OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL 

SPECIALLY DESIGNATED NATIONALS AND BLOCKED PERSONS 

June 29, 2011 

2ND ACADEMY OF NATURAL SCIENCES 

(a.k.a. ACADEMY OF NATURAL SCIENCES; 

a.k.a. CHAYON KWAHAK-WON; a.k.a. CHE 2 

CHAYON KWAHAK-WON; a.k.a. KUKPANG 

KWAHAK-WON; a.k.a. NATIONAL DEFENSE 

ACADEMY; a.k.a. SANSRI; a.k.a. SECOND 

ACADEMY OF NATURAL SCIENCES; a.k.a. 

SECOND ACADEMY OF NATURAL 

SCIENCES RESEARCH INSTITUTE), 

Pyongyang, Korea, North [NPWMD] 

3MG (a.k.a. MIZAN MACHINE 

MANUFACTURING GROUP), P.O. Box 16595- 

365, Tehran, Iran [NPWMD] 

7 KARNES, Avenida Ciudad de Cali No. 15A-91, 

Local A06-07, Bogota, Colombia; Matricula 

Mercantil No 1978075 (Colombia) [SDNTK] 

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), P.O. Box 81465-478, 

Isfahan, Iran; Mobarakeh Road Km 45, Isfahan, 

Iran [NPWMD] 

7TH OF TIR COMPLEX (a.k.a. 7TH OF TIR; 








Iran [NPWMD] 

7TH OF TIR INDUSTRIAL COMPLEX (a.k.a. 

7TH OF TIR; a.k.a. 7TH OF TIR COMPLEX; 







Iran [NPWMD] 

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 






Iran [NPWMD] 

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), P.O. Box 

81465-478, Isfahan, Iran; Mobarakeh Road Km 

45, Isfahan, Iran [NPWMD] 

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] 

17 NOVEMBER (a.k.a. EPANASTATIKI 

ORGANOSI 17 NOEMVRI; a.k.a. 

REVOLUTIONARY ORGANIZATION 17 

NOVEMBER) [FTO] [SDGT] 

32 COUNTY SOVEREIGNTY COMMITTEE 

(a.k.a. 32 COUNTY SOVEREIGNTY 

MOVEMENT; a.k.a. IRISH REPUBLICAN 

PRISONERS WELFARE ASSOCIATION; a.k.a. 

REAL IRA; a.k.a. REAL IRISH REPUBLICAN 

ARMY; a.k.a. REAL OGLAIGH NA HEIREANN; 

a.k.a. RIRA) [FTO] [SDGT] 

32 COUNTY SOVEREIGNTY MOVEMENT 

(a.k.a. 32 COUNTY SOVEREIGNTY 

COMMITTEE; a.k.a. IRISH REPUBLICAN 

PRISONERS WELFARE ASSOCIATION; a.k.a. 




101 DAYS CAMPAIGN (a.k.a. CHARITY 

COALITION; a.k.a. COALITION OF GOOD; 

a.k.a. ETELAF AL-KHAIR; a.k.a. ETILAFU EL- 

KHAIR; a.k.a. I'TILAF AL-KHAIR; a.k.a. I'TILAF 

AL-KHAYR; a.k.a. UNION OF GOOD), P.O. 

Box 136301, Jeddah 21313, Saudi Arabia 

[SDGT] 

2000 DOSE E.U. (a.k.a. DOMA E M), Calle 31 

No. 1-34, Cali, Colombia; NIT # 805015749-3 

(Colombia) [SDNT] 

2000-DODGE S.L., Calle Gran Via 80, Madrid, 

Madrid, Spain; C.I.F. B83149955 (Spain) 

[SDNT] 

2904977 CANADA, INC. (a.k.a. CARIBE SOL; 

a.k.a. HAVANTUR CANADA INC.), 818 rue 

Sherbrooke East, Montreal, Quebec H2L 1K3, 

Canada [CUBA] 

A A TRADING FZCO, P.O. Box 37089, Dubai, 

United Arab Emirates [SDNTK] 

A AND T BANK (a.k.a. ARAB TURKISH BANK; 

a.k.a. ARAB-TURKISH BANK; a.k.a. ARAP 

TURK BANKASI), Valikonagi Cad. No: 10, 

Nisantasi 34367, Istanbul, Turkey; P.O. Box: 

150, Sisli 34360, Istanbul, Turkey; Havuzlu Sok. 

No: 3, 06540 Asagi Ayranci, Ankara, Turkey; 

P.O. Box 38-06552, Canakaya, Ankara, Turkey; 

Derya Sol., Sisilkler Plaza, D Blok No: 14/1, 

Sahrayi Credit, Kadikoy, Istanbul, Turkey; 

Musalla Baglari Mah., Ahmet Milmi Nalcaci 

Cad., 1-Evkur Ishani No: 112/B-C, 42060 

Selecuklu, Konya, Turkey; Cumhuriyet Mah., 

Vatan Cad. No: 22, 38040 Melikgazi, Kayseri, 

Turkey; Incilipinar Mah., Kibris Cad., Zeugma Is 

Merkezi, No: 13-14, 27090 Sehitkamil, 

Gaziantep, Turkey; Registration ID 146103 

(Turkey); SWIFT/BIC ATUBTRIS (Turkey); Tel. 

No. (90) 2122250500; Tel. No. (90) 

3124195101; Tel. No. (90) 3124195102; Tel. 

No. (90) 3124195103; Tel. No. (90) 

3124195104; Tel. No. (90) 3124190883; Tel. 

No. (90) 3124190884; Tel. No. (90) 

2163580800; Tel. No. (90) 2163580801; Tel. 

No. (90) 2163580802; Tel. No. (90) 

2163580803; Tel. No. (90) 2163580805; Tel. 

No. (90) 2163580806; Tel. No. (90) 

3322360716; Tel. No. (90) 3322360718; Tel. 

No. (90) 3322360719; Tel. No. (90) 

3322360791; Tel. No. (90) 3322360792; Tel. 

No. (90) 3322360793; Tel. No. (90) 

3522213933; Tel. No. (90) 3522213934; Tel. 

No. (90) 3522213935; Tel. No. (90) 

3522213936; Tel. No. (90) 3522213980; Tel. 

No. (90) 3522213981; Tel. No. (90) 

3422326200; Tel. No. (90) 3422326201; Tel. 

No. (90) 3422326202; Tel. No. (90) 

3422326203; Tel. No. (90) 3422326204; Tel. 

No. (90) 3422326205; Fax No. (90) 

2122255299; Fax No. (90) 2 [LIBYA2] 

A K DIFUSION S.A. PUBLICIDAD Y 

MERCADEO, Calle 28N No. 6BN-54, Cali, 

Colombia; NIT # 900015699-8 (Colombia) 

[SDNT] 

A K EDUCAL S.A. EDUCACION CON CALIDAD, 

Calle 28N No. 6BN-54, Cali, Colombia; NIT # 

900015704-7 (Colombia) [SDNT] 

A RAHMAN, Mohamad Iqbal (a.k.a. ABDUL 

RAHMAN, Mohamad Iqbal; a.k.a. 

ABDURRAHMAN, Abu Jibril; a.k.a. 

ABDURRAHMAN, Mohamad Iqbal; a.k.a. 

MUQTI, Fihiruddin; a.k.a. MUQTI, Fikiruddin; 

a.k.a. RAHMAN, Mohamad Iqbal; a.k.a. "ABU 

JIBRIL"), Jalan Nakula, Komplek Witana Harja 

III, Blok C 106-107, Pamulang, Tangerang, 

Indonesia; DOB 17 Aug 1957; alt. DOB 17 Aug 

1958; POB Korleko-Lombok Timur, Indonesia; 

alt. POB Tirpas-Selong Village, East Lombok, 

Indonesia; nationality Indonesia; National ID No. 

3603251708570001 (individual) [SDGT] 

A Y A LA CASCAJERA S.A. (a.k.a. 

COMERCIALIZADORA INTERNACIONAL 

ASFALTOS Y AGREGADOS LAS CASCAJERA 

S.A.), Calle 100 No. 8A-49, Trr. B, Oficina 505, 

Bogota, Colombia; NIT # 900155202-1 


A.I.C. COMPREHENSIVE RESEARCH 

INSTITUTE (a.k.a. A.I.C. SOGO KENKYUSHO; 

a.k.a. ALEPH; a.k.a. AUM SHINRIKYO; a.k.a. 

AUM SUPREME TRUTH) [FTO] [SDGT] 

A.I.C. SOGO KENKYUSHO (a.k.a. A.I.C. 

COMPREHENSIVE RESEARCH INSTITUTE; 

a.k.a. ALEPH; a.k.a. AUM SHINRIKYO; a.k.a. 


A.T.E. INTERNATIONAL LTD. (a.k.a. RWR 

INTERNATIONAL COMMODITIES), 3 

Mandeville Place, London, United Kingdom 

[IRAQ2] 

A.W.A. ENGINEERING LIMITED, 3 Mandeville 

Place, London, United Kingdom [IRAQ2] 

ABADIA BASTIDAS, Carmen Alicia (a.k.a. 

ABADIA DE RAMIREZ, Carmen Alicia), c/o 

DISDROGAS LTDA., Yumbo, Valle, Colombia; 

c/o RAMIREZ ABADIA Y CIA. S.C.S., Cali, 

Colombia; Calle 9 No. 39-65, Cali, Colombia; 

DOB 15 Jul 1934; POB Palmira, Valle, 

Colombia; Cedula No. 29021074 (Colombia) 

(individual) [SDNT] 

ABADIA DE RAMIREZ, Carmen Alicia (a.k.a. 

ABADIA BASTIDAS, Carmen Alicia), c/o 


c/o RAMIREZ ABADIA Y CIA. S.C.S., Cali, 


DOB 15 Jul 1934; POB Palmira, Valle, 



ABAROA DIAZ, Victor Manuel, c/o TIENDA 

MARINA ABAROA, La Paz, Baja California Sur, 

Mexico; C. Antonio Navarro S/N, Col. Centro, 

La Paz, Baja California Sur 23000, Mexico; 

DOB 30 May 1955; POB La Paz, Baja California 

Sur, Mexico; citizen Mexico; nationality Mexico; 

C.U.R.P. AADV550530HBSBZC00 (Mexico); 

R.F.C. AADV550530UQ0 (Mexico) (individual) 

[SDNTK] 

ABAROA FOX MARINE (a.k.a. MATERIALES Y 

REFACCIONES ABAROA; a.k.a. TIENDA 

MARINA ABAROA), Abasolo S/N, Col. El 

Manglito, La Paz, Baja California Sur 23060, 

Mexico; Leona Vicario 1000 E/Alvaro Obregon, 

Benito Juarez, Cabo San Lucas, Baja California 

Sur 23469, Mexico; R.F.C. AADV55053OUQO 

(Mexico) [SDNTK] 

ABAROA PRECIADO, Aristoteles (a.k.a. 

ABAROA PRECIADO, Aristoteles Alejandro),


SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS 

La Paz, Baja California Sur, Mexico; DOB 29 

Sep 1981; POB La Paz, Baja California Sur, 

Mexico; citizen Mexico; nationality Mexico; 

C.U.R.P. AAPA810929HBSBRR19 (Mexico) 

(individual) [SDNTK] 

ABAROA PRECIADO, Aristoteles Alejandro 

(a.k.a. ABAROA PRECIADO, Aristoteles), La 

Paz, Baja California Sur, Mexico; DOB 29 Sep 

1981; POB La Paz, Baja California Sur, Mexico; 

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

AAPA810929HBSBRR19 (Mexico) (individual) 

[SDNTK] 

ABAROA PRECIADO, Rosa Yolanda Nabila, 

Ave. Mariano Abasolo S/N Barr, La Paz, Baja 

California Sur 23060, Mexico; DOB 19 May 

1985; POB Baja California Sur, Mexico; citizen 

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

AAPR850519MBSBRS00 (Mexico); Passport 

05070005312 (Mexico) (individual) [SDNTK] 

ABAROA PRECIADO, Victor Hussein, C. Antonio 

Navarro S/N, La Paz, Baja California Sur 

23000, Mexico; DOB 23 Jun 1978; POB La Paz, 

Baja California Sur, Mexico; citizen Mexico; 

nationality Mexico; C.U.R.P. 

AAPV780623HBSBRC09 (Mexico) (individual) 

[SDNTK] 

ABASTECEDORA NAVAL Y INDUSTRIAL, S.A. 

(a.k.a. ANAINSA), Panama [CUBA] 

ABAUNZA MARTINEZ, Javier; DOB 1 Jan 1965; 

POB Guernica, Vizcaya Province, Spain; D.N.I. 

78.865.882 (Spain); Member ETA (individual) 

[SDGT] 

ABBAKAR MUHAMAD, Abdul Aziz; DOB 1961; 

POB Sudan; Passport 562605 (Sudan) issued 

28 Oct 1998; IARA Peshwar, Pakistan Director 

(individual) [SDGT] 

ABBAS, Abdul Hussein, Italy (individual) [IRAQ2] 

ABBAS, Abu (a.k.a. ZAYDAN, Muhammad); DOB 

10 Dec 1948; Director of PALESTINE 

LIBERATION FRONT - ABU ABBAS FACTION 

(individual) [SDT] 

ABBAS, Kassim, Lerchesbergring 23A, D-60598, 

Frankfurt, Germany; DOB 7 Aug 1956; POB 

Baghdad, Iraq (individual) [IRAQ2] 

ABBES, Moustafa, Via Padova, 82, Milan, Italy; 

DOB 5 Feb 1962; POB Osniers, Algeria 


ABBES, Youcef (a.k.a. "GIUSEPPE"), Via 

Padova 82, Milan, Italy; Via Manzoni, 33, 

Cinisello Balsamo, Milan, Italy; DOB 5 Jan 

1965; POB Bab El Aoued, Algeria (individual) 

[SDGT] 

ABBUD, Bin Muhammad Awad (a.k.a. ABUD, 

Sa'ad Muhammad Awad; a.k.a. ADBUD, 

Muhammad 'Awad; a.k.a. AWAD, Muhammad; 

a.k.a. BAABOOD, Sa'ad Muhammad; a.k.a. BIN 

LADEN, Sa'ad; a.k.a. BIN LADEN, Sad; a.k.a. 

"AL-KAHTANE, Abdul Rahman"); DOB 1982; 

POB Saudi Arabia; nationality Saudi Arabia; 

Passport 520951 (Sudan); alt. Passport 530951 

(Sudan) (individual) [SDGT] 

ABD AL HAFIZ, Abd Al Wahab (a.k.a. 

FERDJANI, Mouloud; a.k.a. "MOURAD"; a.k.a. 

"RABAH DI ROMA"), Via Lungotevere Dante, 

Rome, Italy; DOB 7 Sep 1967; POB Algiers, 

Algeria (individual) [SDGT] 

ABD AL RAZEQ, Abu Sufian (a.k.a. 'ABD AL- 

RAZZIQ, Abu Sufian al-Salamabi Muhammed 

Ahmed; a.k.a. ABDELRAZEK, Abousofian; 

a.k.a. ABDELRAZIK, Abousfian Salman; a.k.a. 

ABDELRAZIK, Abousofian; a.k.a. 

ABDELRAZIK, Abousofiane; a.k.a. 

ABDELRAZIK, Sofian; a.k.a. "ABOU EL 

LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU 

JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a. 

"ABULAIL"; a.k.a. "DJOLAIBA THE 

SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD 

EL SAYEIGH"); DOB 6 Aug 1962; POB Al- 

Bawgah, Sudan;; alt. POB Albaouga, Sudan; 

nationality Canada; alt. nationality Sudan; 

Passport BC166787 (Canada) (individual) 

[SDGT] 

ABD AL-GHAFAR, Sundus, Iraq; DOB circa 

1967; POB Kirkuk, Iraq; nationality Iraq; wife of 

Izzat Ibrahim Al-Duri (individual) [IRAQ2] 

ABD AL-GHAFUR, Humam Abd al-Khaliq (a.k.a. 

'ABD AL-RAHMAN, Humam 'abd al-Khaliq; 

a.k.a. ABD-AL-GHAFUR, Humam abd-al- 

Khaliq; a.k.a. GHAFUR, Humam Abdel Khaleq 

Abdel; a.k.a. RASHID, Humam 'abd al-Khaliq); 

DOB 1945; POB ar-Ramadi, Iraq; nationality 

Iraq; Former Minister of Higher Education and 

Research; M0018061/104,issued 12 September 

1993 (individual) [IRAQ2] 

ABD AL-KHALIQ, Adil Muhammad Mahmud 

(a.k.a. ABDUL KHALED, Adel Mohamed 

Mahmood; a.k.a. ABDUL KHALIQ, Adel 

Mohamed Mahmoud); DOB 2 Mar 1984; POB 

Bahrain; Passport 1632207 (Bahrain) 


'ABD ALLAH, 'Issam 'Ali Muhammad (a.k.a. ABD- 

AL-WAHAB, Abd-al-Hai Ahmad; a.k.a. AL- 

KAMEL, Salah 'Ali; a.k.a. MUSA, Rifa'i Ahmad 

Taha; a.k.a. TAHA MUSA, Rifa'i Ahmad; a.k.a. 

THABIT 'IZ; a.k.a. "'ABD-AL-'IZ"; a.k.a. "ABU 

YASIR"); DOB 24 Jun 1954; POB Egypt; 

Passport 30455 (Egypt); alt. Passport 83860 

(Sudan); alt. Passport 1046403 (Egypt) 


ABD AL-RAHMAN, Abdullah Muhammad Rajab 

(a.k.a. ABU AL-KHAYR, Ahmad Hasan); DOB 3 

Nov 1957; POB Kafr al-Shaykh; nationality 

Egypt (individual) [SDGT] 

'ABD AL-RAHMAN, Humam 'abd al-Khaliq (a.k.a. 

ABD AL-GHAFUR, Humam Abd al-Khaliq; 

a.k.a. ABD-AL-GHAFUR, Humam abd-al- 







'ABD AL-RAZZIQ, Abu Sufian al-Salamabi 

Muhammed Ahmed (a.k.a. ABD AL RAZEQ, 

Abu Sufian; a.k.a. ABDELRAZEK, Abousofian; 













[SDGT] 

'ABD AL-SALAM, Said Jan (a.k.a. 'ABDALLAH, 

Qazi; a.k.a. 'ABD-AL-SALAM, Sa'id Jan; a.k.a. 

ABDULLAH, Qazi; a.k.a. CAIRO, Aziz; a.k.a. 

JHAN, Said; a.k.a. KHAN, Farhan; a.k.a. SA'ID 

JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a. ZAIN 

KHAN, Dilawar Khan; a.k.a. "NANGIALI"); DOB 

5 Feb 1981; alt. DOB 1 Jan 1972; nationality 

Afghanistan; National ID No. 281020505755 

(Kuwait); Passport OR801168 (Afghanistan) 

issued 28 Feb 2006 expires 27 Feb 2011; alt. 

Passport 4117921 (Pakistan) issued 9 Sep 

2008 expires 9 Sep 2013; Passport OR801168 

and Kuwaiti National ID No. 281020505755 

issued under the name Said Jan 'Abd al-Salam; 

Passport 4117921 issued under the name 

Dilawar Khan Zain Khan (individual) [SDGT] 

ABD AL-WADOUB, Abdou Moussa (a.k.a. ABD 

EL OUADOUD, Abou Mossab; a.k.a. ABD EL 

OUADOUD, Abou Mousab; a.k.a. ABD EL- 

OUADOUD, Abi Mossaab; a.k.a. ABD-AL- 

WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- 

WADOUD, Abu Mossaab; a.k.a. ABDEL 

WADOUD, Abou Mossab; a.k.a. ABDEL 

WADOUD, Abou Moussaab; a.k.a. 

ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, 

Droukdal; a.k.a. ABDELMALEK, Droukdel; 

a.k.a. ABDELOUADODUD, Abu Mussaab; 

a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. 

ABDELOUADOUD, Abou Mossaab; a.k.a. 

ABDELOUADOUD, Abou Mossab; a.k.a. 

ABDELOUADOUD, Abou Mousaab; a.k.a. 

ABDELOUADOUD, Abou Moussab; a.k.a. 

ABDELOUADOUD, Abou Musab; a.k.a. 

ABDELOUADOUD, Abu Mossab; a.k.a. 

ABDELOUADOUD, Abu Mus'ab; a.k.a. 

ABDELOUADOUDE, Abou Moussaab; a.k.a. 

ABDELOUDOUD, Abu Musab; a.k.a. 

ABDELWADOUD, Abou Mossab; a.k.a. 

ABKELWADOUD, Abou Mosaab; a.k.a. ABOU 

MOSSAAB, Abdelwadoud; a.k.a. ABOU 

MOSSAAH, Abdelouadoud; a.k.a. ABOU 

MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, 

Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; 

a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 

DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, 

Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; 

a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. 

DROKDAL, Abdelmalek; a.k.a. DROUGDEL, 

Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; 

a.k.a. DROUKBEL, Abdelmalek; a.k.a. 

DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, 

Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; 

a.k.a. DROUKDEL, Abdelmalek; a.k.a. 

DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, 

'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; 

a.k.a. OUDOUD, Abu Musab; a.k.a. 

"ABDELWADOUD, Abou"), Meftah, Algeria; 

DOB 20 Apr 1970; POB Meftah, Algeria; alt. 

POB Khemis El Khechna, Algeria; nationality 


ABD EL OUADOUD, Abou Mossab (a.k.a. ABD 

AL-WADOUB, Abdou Moussa; a.k.a. ABD EL 











































ABD EL OUADOUD, Abou Mousab (a.k.a. ABD 


OUADOUD, Abou Mossab; a.k.a. ABD EL- 




June 29, 2011 - 2 -









































ABD EL-OUADOUD, Abi Mossaab (a.k.a. ABD 


OUADOUD, Abou Mossab; a.k.a. ABD EL 

OUADOUD, Abou Mousab; a.k.a. ABD-AL- 









































ABD-AL-GHAFUR, Humam abd-al-Khaliq (a.k.a. 


a.k.a. 'ABD AL-RAHMAN, Humam 'abd al- 







ABDALLA, Fazul (a.k.a. ADBALLAH, Fazul; 

a.k.a. AISHA, Abu; a.k.a. ALI, Fadel Abdallah 

Mohammed; a.k.a. FAZUL, Abdalla; a.k.a. 

FAZUL, Abdallah; a.k.a. FAZUL, Abdallah 

Mohammed; a.k.a. FAZUL, Haroon; a.k.a. 

FAZUL, Harun; a.k.a. HAROUN, Fadhil; a.k.a. 

LUQMAN, Abu; a.k.a. MOHAMMED, Fazul; 

a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a. 

MOHAMMED, Fazul Abdullah; a.k.a. 

MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil 

Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. 

"HAROON"; a.k.a. "HARUN"); DOB 25 Aug 

1972; alt. DOB 25 Feb 1974; alt. DOB 25 Dec 

1974; POB Moroni, Comoros Islands; citizen 

Comoros; alt. citizen Kenya (individual) [SDGT] 

ABDALLAH, Ali Thafir (a.k.a. AL-TIKRITI, Yasir 

Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir 

Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir 

Sabawi Ibrahim Hassan; a.k.a. AL-TIKRITI, 

Yasser Sabawi Ibrahim Hasan; a.k.a. AL- 

TIKRITI, Yassir Sabawi Ibrahim Hasan), Mosul, 

Iraq; Az Zabadani, Syria; DOB 15 May 1968; 

alt. DOB 1970; POB Al-Owja, Iraq; alt. POB 

Baghdad, Iraq; nationality Iraq; Passport 

284158 (Iraq) expires 21 Aug 2005 (individual) 

[IRAQ2] 

ABDALLAH, Kamal Mustafa (a.k.a. AL-TIKRITI, 

Kamal Mustafa Abdallah Sultan; a.k.a. AL- 

TIKRITI, Kamal Mustafa Sultan Abdallah); DOB 

1952; alt. DOB 4 May 1955; POB Tikrit, Iraq; 

nationality Iraq; Republican Guard Secretary; 

led Special Republican Guard and commanded 

both Republican Guard corps (individual) 

[IRAQ2] 

ABDALLAH, Mushammad Yusif, Avenue 

Presidente Juscelino Kubistcheck 338, 

Apartment 1802, Center, Foz do Iguacu, Brazil; 

Avenue Presidente Juscelino Kubistcheck 133, 

Apartment 102, Center, Foz do Iguacu, Brazil; 

DOB 15 Jun 1952; POB Khalia, Lebanon; 

citizen Lebanon; alt. citizen Paraguay; Cedula 

No. 1110775 (Paraguay); Passport 670317 

(Lebanon); alt. Passport 137532 (Paraguay) 


'ABDALLAH, Qazi (a.k.a. 'ABD AL-SALAM, Said 

Jan; a.k.a. 'ABD-AL-SALAM, Sa'id Jan; a.k.a. 















ABDALLAH, Ramadan (a.k.a. ABDULLAH, Dr. 

Ramadan; a.k.a. SHALLAH, Dr. Ramadan 

Abdullah; a.k.a. SHALLAH, Ramadan Abdalla 

Mohamed), Damascus, Syria; DOB 01 Jan 

1958; POB Gaza City, Gaza Strip; Passport 265 

216 (Egypt); SSN 589-17-6824 (United States); 

Secretary General of the PALESTINIAN 

ISLAMIC JIHAD (individual) [SDT] 

ABDALLAH, Tarwat Salah (a.k.a. SHIHATA, 

Thirwat Salah; a.k.a. THIRWAT, Salah Shihata; 

a.k.a. THIRWAT, Shahata); DOB 29 Jun 1960; 

POB Egypt (individual) [SDGT] 

'ABD-AL-SALAM, Sa'id Jan (a.k.a. 'ABD AL- 

SALAM, Said Jan; a.k.a. 'ABDALLAH, Qazi; 

a.k.a. ABDULLAH, Qazi; a.k.a. CAIRO, Aziz; 

a.k.a. JHAN, Said; a.k.a. KHAN, Farhan; a.k.a. 

SA'ID JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a. 

ZAIN KHAN, Dilawar Khan; a.k.a. "NANGIALI"); 

DOB 5 Feb 1981; alt. DOB 1 Jan 1972; 

nationality Afghanistan; National ID No. 

281020505755 (Kuwait); Passport OR801168 

(Afghanistan) issued 28 Feb 2006 expires 27 

Feb 2011; alt. Passport 4117921 (Pakistan) 

issued 9 Sep 2008 expires 9 Sep 2013; 

Passport OR801168 and Kuwaiti National ID 

No. 281020505755 issued under the name Said 

Jan 'Abd al-Salam; Passport 4117921 issued 

under the name Dilawar Khan Zain Khan 


ABD-AL-WADUD, Abu-Mus'ab (a.k.a. ABD AL- 

WADOUB, Abdou Moussa; a.k.a. ABD EL 



OUADOUD, Abi Mossaab; a.k.a. ABDEL EL- 








































ABD-AL-WAHAB, Abd-al-Hai Ahmad (a.k.a. 'ABD 

ALLAH, 'Issam 'Ali Muhammad; a.k.a. AL- 

KAMEL, Salah 'Ali; a.k.a. MUSA, Rifa'i Ahmad 







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 


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] 

June 29, 2011 - 3 -



ABDEL EL-WADOUD, Abu Mossaab (a.k.a. ABD 





WADUD, Abu-Mus'ab; a.k.a. ABDEL WADOUD, 

Abou Mossab; a.k.a. ABDEL WADOUD, Abou 

Moussaab; a.k.a. ABDELMALEK, Drokdal; 

a.k.a. ABDELMALEK, Droukdal; a.k.a. 

ABDELMALEK, Droukdel; a.k.a. 

ABDELOUADODUD, Abu Mussaab; a.k.a. 

ABDELOUADOUD, Abi Mousaab; a.k.a. 

































ABDEL RAHMAN (a.k.a. ABDUL RAHMAN; 

a.k.a. AL-MUHAJIR, Abdul Rahman; a.k.a. AL- 

NAMER, Mohammed K.A.; a.k.a. ATWAH, 

Muhsin Musa Matwalli), Afghanistan; DOB 19 

Jun 1964; POB Egypt; citizen Egypt (individual) 

[SDGT] 

ABDEL WADOUD, Abou Mossab (a.k.a. ABD AL- 












































ABDEL WADOUD, Abou Moussaab (a.k.a. ABD 







WADOUD, Abou Mossab; a.k.a. 





































ABDELHAY, al-Sheikh (a.k.a. AHCENE, Cheib; 

a.k.a. ALLANE, Hacene; a.k.a. "ABU AL- 

FOUTOUH"; a.k.a. "BOULAHIA"; a.k.a. 

"HASSAN THE OLD"); DOB 17 Jan 1941; POB 

El Menea, Algeria (individual) [SDGT] 

ABDELHEDI, Mohamed Ben Mohamed (a.k.a. 

ABDELHEDI, Mohamed Ben Mohamed Ben 

Khalifa), via Catalani, n. 1, Varese, Italy; DOB 

10 Aug 1965; POB Sfax, Tunisia; nationality 

Tunisia; Italian Fiscal Code 

BDLMMD65M10Z352S; Passport L965734 

issued 6 Feb 1999 expires 5 Feb 2004 


ABDELHEDI, Mohamed Ben Mohamed Ben 

Khalifa (a.k.a. ABDELHEDI, Mohamed Ben 

Mohamed), via Catalani, n. 1, Varese, Italy; 

DOB 10 Aug 1965; POB Sfax, Tunisia; 

nationality Tunisia; Italian Fiscal Code 

BDLMMD65M10Z352S; Passport L965734 



ABDELMALEK, Drokdal (a.k.a. ABD AL- 









ABDELMALEK, Droukdal; a.k.a. 

ABDELMALEK, Droukdel; a.k.a. 

ABDELOUADODUD, Abu Mussaab; a.k.a. 

ABDELOUADOUD, Abi Mousaab; a.k.a. 

































ABDELMALEK, Droukdal (a.k.a. ABD AL- 










Droukdel; a.k.a. ABDELOUADODUD, Abu 

Mussaab; a.k.a. ABDELOUADOUD, Abi 

Mousaab; a.k.a. ABDELOUADOUD, Abou 

Mossaab; a.k.a. ABDELOUADOUD, Abou 

Mossab; a.k.a. ABDELOUADOUD, Abou 


Moussab; a.k.a. ABDELOUADOUD, Abou 

Musab; a.k.a. ABDELOUADOUD, Abu Mossab; 

a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. 


























June 29, 2011 - 4 -



ABDELMALEK, Droukdel (a.k.a. ABD AL- 










Droukdal; a.k.a. ABDELOUADODUD, Abu 

Mussaab; a.k.a. ABDELOUADOUD, Abi 


Mossaab; a.k.a. ABDELOUADOUD, Abou 

Mossab; a.k.a. ABDELOUADOUD, Abou 


Moussab; a.k.a. ABDELOUADOUD, Abou 

Musab; a.k.a. ABDELOUADOUD, Abu Mossab; 

a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. 


























ABDELNUR, Nury de Jesus, Panama (individual) 

[CUBA] 

ABDELOUADODUD, Abu Mussaab (a.k.a. ABD 












































ABDELOUADOUD, Abi Mousaab (a.k.a. ABD AL- 












a.k.a. ABDELOUADOUD, Abou Mossaab; a.k.a. 
































ABDELOUADOUD, Abou Mossaab (a.k.a. ABD 












































ABDELOUADOUD, Abou Mossab (a.k.a. ABD 












































ABDELOUADOUD, Abou Mousaab (a.k.a. ABD 



























June 29, 2011 - 5 -




















ABDELOUADOUD, Abou Moussab (a.k.a. ABD 












































ABDELOUADOUD, Abou Musab (a.k.a. ABD AL- 












































ABDELOUADOUD, Abu Mossab (a.k.a. ABD AL- 












































ABDELOUADOUD, Abu Mus'ab (a.k.a. ABD AL- 












































ABDELOUADOUDE, Abou Moussaab (a.k.a. 

ABD AL-WADOUB, Abdou Moussa; a.k.a. ABD 

EL OUADOUD, Abou Mossab; a.k.a. ABD EL 










































ABDELOUDOUD, Abu Musab (a.k.a. ABD AL- 












June 29, 2011 - 6 -



































ABDELRAHIM, Abdelbasit (a.k.a. ABDUL 

RAHIM, Abdul Basit Fadil; a.k.a. 

ABDULRAHIM, Abdulbasit; a.k.a. 

ADBULRAHIM MAHOUD, Abdulbasit Fadil; 

a.k.a. AL ZAWY, Abdel Bassit Fadil; a.k.a. AL- 

ZAWI, 'Abd Al-Basit Fadhil; a.k.a. AL-ZWAY, 

'Abd Al-Basit Fadil; a.k.a. MANSOUR, Abdallah; 

a.k.a. MANSOUR, Abdullah; a.k.a. MANSUR, 

'Abdallah; a.k.a. "ABOU BASSIR"; a.k.a. "ABU 

BASIR"), undetermined; DOB 2 Jul 1968; POB 

GDABIA, LIBYA; alt. POB Ajdabiyah, Libya; 

nationality United Kingdom (individual) [SDGT] 

ABDELRAZEK, Abousofian (a.k.a. ABD AL 

RAZEQ, Abu Sufian; a.k.a. 'ABD AL-RAZZIQ, 

Abu Sufian al-Salamabi Muhammed Ahmed; 













[SDGT] 

ABDELRAZIK, Abousfian Salman (a.k.a. ABD AL 



a.k.a. ABDELRAZEK, Abousofian; a.k.a. 












[SDGT] 

ABDELRAZIK, Abousofian (a.k.a. ABD AL 




ABDELRAZIK, Abousfian Salman; a.k.a. 











[SDGT] 

ABDELRAZIK, Abousofiane (a.k.a. ABD AL 















[SDGT] 

ABDELRAZIK, Sofian (a.k.a. ABD AL RAZEQ, 

Abu Sufian; a.k.a. 'ABD AL-RAZZIQ, Abu Sufian 

al-Salamabi Muhammed Ahmed; a.k.a. 

ABDELRAZEK, Abousofian; a.k.a. 



ABDELRAZIK, Abousofiane; a.k.a. "ABOU EL 









[SDGT] 

ABDELWADOUD, Abou Mossab (a.k.a. ABD AL- 












































ABDILLAH, Abubakar (a.k.a. ABDILLAH, Ustadz 

Abubakar; a.k.a. CASTRO, Jorge; a.k.a. DE 

LOS REYES, Feliciano; a.k.a. DE LOS REYES, 

Feliciano Abubakar; a.k.a. DELOS REYES Y 

SEMBERIO, Feleciano; a.k.a. DELOS REYES, 

Feleciano Semborio; a.k.a. DELOS REYES, 

Feliciano Semborio, Jr.; a.k.a. DELOS REYES, 

Ustadz Abubakar; a.k.a. REYES, Abubakar; 

a.k.a. "ABDILLAH, Abdul"); DOB 4 Nov 1963; 

POB Arco, Lamitan, Basilan Province, 

Philippines; nationality Philippines (individual) 

[SDGT] 

ABDILLAH, Ustadz Abubakar (a.k.a. ABDILLAH, 

Abubakar; a.k.a. CASTRO, Jorge; a.k.a. DE 










[SDGT] 

ABDILLAHI, Abshir (a.k.a. ABDULAHI, Asad; 

a.k.a. ABDULI, Aburashid Abdulahi; a.k.a. 

ABDULLAHI, Abshir; a.k.a. BOYAH, Abshir; 

a.k.a. "BOOYAH"; a.k.a. "BOYAH"), Eyl, 

Somalia; Garowe, Somalia; DOB circa 1966; 

POB Eyl, Somalia (individual) [SOMALIA] 

ABDRABBA, Ghoma (a.k.a. ABDRABBA, 

Ghunia; a.k.a. ABD'RABBAH, Ghuma; a.k.a. 

ABDURABBA, Ghunia; a.k.a. "ABD'RABBAH"; 

a.k.a. "ABU JAMIL"), Birmingham, United 

Kingdom; DOB 2 Sep 1957; POB Benghazi, 

Libya; nationality United Kingdom (individual) 

[SDGT] 

ABDRABBA, Ghunia (a.k.a. ABDRABBA, 

Ghoma; a.k.a. ABD'RABBAH, Ghuma; a.k.a. 





[SDGT] 

ABD'RABBAH, Ghuma (a.k.a. ABDRABBA, 

Ghoma; a.k.a. ABDRABBA, Ghunia; a.k.a. 





[SDGT] 

ABDUL KHALED, Adel Mohamed Mahmood 

(a.k.a. ABD AL-KHALIQ, Adil Muhammad 

Mahmud; a.k.a. ABDUL KHALIQ, Adel 

Mohamed Mahmoud); DOB 2 Mar 1984; POB 



ABDUL KHALIQ, Adel Mohamed Mahmoud 

(a.k.a. ABD AL-KHALIQ, Adil Muhammad 

Mahmud; a.k.a. ABDUL KHALED, Adel 

Mohamed Mahmood); DOB 2 Mar 1984; POB 



ABDUL RAHIM, Abdul Basit Fadil (a.k.a. 

ABDELRAHIM, Abdelbasit; a.k.a. 











ABDUL RAHIM, Ali Mohamad, Trsv 44, No. 45a - 

19, Colombia; DOB 16 Sep 1968; citizen 

Colombia; nationality Lebanon; Cedula No. 

310221 (Colombia); Passport 1505015 

(Lebanon) (individual) [SDNT] 

June 29, 2011 - 7 -



ABDUL RAHMAN (a.k.a. ABDEL RAHMAN; 

a.k.a. AL-MUHAJIR, Abdul Rahman; a.k.a. AL- 




[SDGT] 

ABDUL RAHMAN, Mohamad Iqbal (a.k.a. A 


ABDURRAHMAN, Abu Jibril; a.k.a. 



a.k.a. RAHMAN, Mohamad Iqbal; a.k.a. "ABU 








ABDULAHI, Asad (a.k.a. ABDILLAHI, Abshir; 

a.k.a. ABDULI, Aburashid Abdulahi; a.k.a. 





ABDULI, Aburashid Abdulahi (a.k.a. ABDILLAHI, 

Abshir; a.k.a. ABDULAHI, Asad; a.k.a. 





ABDULLAH SAHIB, Amir (a.k.a. ABDULLAH, 

Amir); DOB 1972; POB Paktika Province, 

Afghanistan (individual) [SDGT] 

ABDULLAH, Abdullah Ahmed (a.k.a. AL-MASRI, 

Abu Mohamed; a.k.a. "ABU MARIAM"; a.k.a. 

"SALEH"), Afghanistan; DOB 1963; POB Egypt; 

citizen Egypt (individual) [SDGT] 

'ABDULLAH, 'Ali Zafir (a.k.a. AL-BAYJAT, Bashar 

Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, 

Bashar Sabawi Ibrahim Hasan; a.k.a. AL- 

TIKRITI, Bashar Sab'awi Ibrahim Hasan; a.k.a. 

AL-TIKRITI, Bashir Sab'awi Ibrahim Al-Hasan; 

a.k.a. AL-TIKRITI, Bashir Sabawi Ibrahim Al- 

Hassan), Fuad Dawod Farm, Az Zabadani, 

Damascus, Syria; Beirut, Lebanon; DOB 17 Jul 

1970; POB Baghdad, Iraq; nationality Iraq 

(individual) [IRAQ2] 

ABDULLAH, Amir (a.k.a. ABDULLAH SAHIB, 

Amir); DOB 1972; POB Paktika Province, 


ABDULLAH, Dr. Ramadan (a.k.a. ABDALLAH, 


Abdullah; a.k.a. SHALLAH, Ramadan Abdalla 






ABDULLAH, Mian (a.k.a. SHABBIR, Abu Saad; 

a.k.a. SHABIR, Abu Sa'ad; a.k.a. SHABIR, Abu 

Saad; a.k.a. "SHABIR, Ustad"); DOB 1973; alt. 

DOB 1972; From: Bahawalpur, Punjab 

Province, Pakistan (individual) [SDGT] 

ABDULLAH, Qazi (a.k.a. 'ABD AL-SALAM, Said 

Jan; a.k.a. 'ABDALLAH, Qazi; a.k.a. 'ABD-AL- 

SALAM, Sa'id Jan; a.k.a. CAIRO, Aziz; a.k.a. 














ABDULLAH, Sheikh Taysir (a.k.a. ABU SITTA, 

Subhi; a.k.a. AL-MASRI, Abu Hafs; a.k.a. ATEF, 

Muhammad; a.k.a. ATIF, Mohamed; a.k.a. 

ATIF, Muhammad; a.k.a. EL KHABIR, Abu Hafs 

el Masry; a.k.a. "ABU HAFS"; a.k.a. "TAYSIR"); 

DOB 1951; alt. DOB 1956; alt. DOB 1944; POB 

Alexandria, Egypt (individual) [SDGT] [SDT] 

ABDULLAHI, Abshir (a.k.a. ABDILLAHI, Abshir; 

a.k.a. ABDULAHI, Asad; a.k.a. ABDULI, 

Aburashid Abdulahi; a.k.a. BOYAH, Abshir; 




ABDULLKADIR, Hussein Mahamud, Florence, 

Italy (individual) [SDGT] 

ABDULMALIK, Abdul Hameed (a.k.a. MALIK, 

Assim Mohammed Rafiq Abdul; a.k.a. RAFIQ, 

Assem), 14 Almotaz Sad Al Deen Street, Al 

Nozha, Cairo, Egypt (individual) [IRAQ2] 

ABDULRAHIM, Abdulbasit (a.k.a. ABDELRAHIM, 

Abdelbasit; a.k.a. ABDUL RAHIM, Abdul Basit 

Fadil; a.k.a. ADBULRAHIM MAHOUD, 

Abdulbasit Fadil; a.k.a. AL ZAWY, Abdel Bassit 

Fadil; a.k.a. AL-ZAWI, 'Abd Al-Basit Fadhil; 

a.k.a. AL-ZWAY, 'Abd Al-Basit Fadil; a.k.a. 

MANSOUR, Abdallah; a.k.a. MANSOUR, 

Abdullah; a.k.a. MANSUR, 'Abdallah; a.k.a. 

"ABOU BASSIR"; a.k.a. "ABU BASIR"), 

undetermined; DOB 2 Jul 1968; POB GDABIA, 

LIBYA; alt. POB Ajdabiyah, Libya; nationality 

United Kingdom (individual) [SDGT] 

ABDURABBA, Ghunia (a.k.a. ABDRABBA, 

Ghoma; a.k.a. ABDRABBA, Ghunia; a.k.a. 

ABD'RABBAH, Ghuma; a.k.a. "ABD'RABBAH"; 




[SDGT] 

ABDUREHMAN, Ahmed Mohammed (a.k.a. 

AHMED, Ahmed; a.k.a. ALI, Ahmed 

Mohammed; a.k.a. ALI, Ahmed Mohammed 

Hamed; a.k.a. ALI, Hamed; a.k.a. AL-MASRI, 

Ahmad; a.k.a. AL-SURIR, Abu Islam; a.k.a. 

HEMED, Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. 

"ABU FATIMA"; a.k.a. "ABU ISLAM"; a.k.a. 

"ABU KHADIIJAH"; a.k.a. "AHMED HAMED"; 

a.k.a. "AHMED THE EGYPTIAN"; a.k.a. 

"SHUAIB"), Afghanistan; DOB 1965; POB 

Egypt; citizen Egypt (individual) [SDGT] 

ABDURRAHMAN, Abu Jibril (a.k.a. A RAHMAN, 

Mohamad Iqbal; a.k.a. ABDUL RAHMAN, 

Mohamad Iqbal; a.k.a. ABDURRAHMAN, 

Mohamad Iqbal; a.k.a. MUQTI, Fihiruddin; a.k.a. 

MUQTI, Fikiruddin; a.k.a. RAHMAN, Mohamad 

Iqbal; a.k.a. "ABU JIBRIL"), Jalan Nakula, 

Komplek Witana Harja III, Blok C 106-107, 

Pamulang, Tangerang, Indonesia; DOB 17 Aug 

1957; alt. DOB 17 Aug 1958; POB Korleko- 

Lombok Timur, Indonesia; alt. POB Tirpas- 

Selong Village, East Lombok, Indonesia; 

nationality Indonesia; National ID No. 


ABDURRAHMAN, Mohamad Iqbal (a.k.a. A 

RAHMAN, Mohamad Iqbal; a.k.a. ABDUL 


ABDURRAHMAN, Abu Jibril; a.k.a. MUQTI, 

Fihiruddin; a.k.a. MUQTI, Fikiruddin; a.k.a. 

RAHMAN, Mohamad Iqbal; a.k.a. "ABU 








ABIDJAN FREIGHT, Abidjan, Cote d Ivoire 

[LIBERIA] 

ABKELWADOUD, Abou Mosaab (a.k.a. ABD AL- 






















ABDELWADOUD, Abou Mossab; a.k.a. ABOU 






















ABO GHAITH, Sulaiman Jassem; DOB 14 Dec 

1965; POB Kuwait (individual) [SDGT] 

ABOHEMEM, Al-Qahtani (a.k.a. AL-KHATANI, 

Mohammed Naif; a.k.a. AL-KHATANI, Nayef 

Bin Mohamed; a.k.a. AL-KHATANY, Nayef bin 

Mohamed; a.k.a. AL-QAHTANI ALKODRI, Naif 

Mohammad Said; a.k.a. AL-QAHTANI, Naif 

Mohammed Saeed al-Kodari; a.k.a. AL- 

QAHTANI, Nayef Bin Muhammad; a.k.a. AL- 

QAHTANI, Nayf Mohammed; a.k.a. AL- 

QAHTANI, Nayif; a.k.a. AL-QAHTANI, Nayif 

Muhammad; a.k.a. "ABI HAMAM"; a.k.a. "ABU 

HAMMAM AL-QAHTANI"; a.k.a. "ABU- 

HAMAM"; a.k.a. "ABU-HAMMAM"; a.k.a. "ABU- 

HUMAM"); DOB 25 Mar 1988; nationality Saudi 

Arabia; Passport G449745 issued 30 May 2006 

expires 6 May 2011 (individual) [SDGT] 

ABOU DJARRAH (a.k.a. AL-TRABELSI, Mourad 

Ben Ali Ben Al-Basheer; a.k.a. TRABELSI, 

Mourad), Via Geromini 15, Cremona, Italy; DOB 

20 May 1969; POB Menzel Temime, Tunisia; 

nationality Tunisia; Passport G 827238 issued 1 

Jun 1996 expires 31 May 2001; arrested 1 Apr 


ABOU MOSSAAB, Abdelwadoud (a.k.a. ABD AL- 
























June 29, 2011 - 8 -























ABOU MOSSAAH, Abdelouadoud (a.k.a. ABD 












































ABOU MOSSAB, Abdelouadoud (a.k.a. ABD AL- 

























MOSSAAH, Abdelouadoud; a.k.a. ABU 

MUSAB, Abdelwadoud; a.k.a. DARDAKIL, 

Abdelmalek; a.k.a. DERDOUKAL, Abdelmalek; 

a.k.a. DEROUDEL, Abdel Malek; a.k.a. 

DOURKDAL, Abdelmalek; a.k.a. DRIDQAL, 

Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-Malik; 

a.k.a. DROKDAL, Abdelmalek; a.k.a. 

DROUGDEL, Abdelmalek; a.k.a. DROUKADAL, 

Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; 

a.k.a. DROUKDAL, Abdelmalek; a.k.a. 

DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, 

Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; 

a.k.a. DROUKDEL, Abdelouadour; a.k.a. 

DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, 

'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; 

a.k.a. "ABDELWADOUD, Abou"), Meftah, 

Algeria; DOB 20 Apr 1970; POB Meftah, 

Algeria; alt. POB Khemis El Khechna, Algeria; 

nationality Algeria (individual) [SDGT] 

ABOU SALMAN (a.k.a. AL-CHERIF, Said Ben 

Abdelhakim Ben Omar; a.k.a. BEN 

ABDELHAKIM, Cherif Said; a.k.a. "DJALLAL"; 

a.k.a. "YOUCEF"), Corso Lodi 59, Milan, Italy; 

DOB 25 Jan 1970; POB Menzel Temine, 

Tunisia; nationality Tunisia; Passport M307968 


arrested 30 Sep 2002 (individual) [SDGT] 

ABOU SHAWEESH, Yasser Mohamed (a.k.a. 

ABU SHAWEESH, Yasser Mohamed Ismail; 

a.k.a. SHAWEESH, Yasser Abu), 

Meckennheimer Str. 74a, Bonn 53179, 

Germany; Wuppertal Prison, Germany; DOB 20 

Nov 1973; POB Benghazi, Libya; Passport 

981358 (Egypt); alt. Passport 0003213 (Egypt); 

Travel Document Number C00071659 

(Germany); alt. Travel Document Number 

939254 (Egypt) (individual) [SDGT] 

ABOU ZEID, Abdelhamid (a.k.a. ABU ZEID, 

Abdelhamid; a.k.a. ADEL, Youcef; a.k.a. 

HAMADU, Abid; a.k.a. HAMMADOU, Abid; 

a.k.a. "ABU ABDELLAH"); DOB 12 Dec 1965; 

POB Touggourt, Ouargla, Algeria (individual) 

[SDGT] 

ABRIL CORTES, Oliverio (a.k.a. ABRIL 

CORTEZ, Oliverio; f.k.a. CORTEZ, Oliverio 

Abril), c/o INVERSIONES EL PENON S.A., 

Cali, Colombia; c/o CONSTRUCTORA DIMISA 

LTDA., Cali, Colombia; c/o AGROPECUARIA 

BETANIA LTDA., Cali, Colombia; c/o 

VALLADARES LTDA., Cali, Colombia; c/o 

INVERSIONES GEMINIS S.A., Cali, Colombia; 

c/o W. HERRERA Y CIA. S. EN C., Cali, 

Colombia; Calle 18A No. 8A-20, Jamundi, 

Colombia; c/o INVERSIONES EL GRAN 

CRISOL LTDA., Cali, Colombia; DOB 20 Aug 

1956; Cedula No. 3002003 (Colombia); 

Passport AF368431 (Colombia) (individual) 

[SDNT] 

ABRIL CORTEZ, Oliverio (a.k.a. ABRIL 

CORTES, Oliverio; f.k.a. CORTEZ, Oliverio 

Abril), c/o INVERSIONES EL PENON S.A., 

Cali, Colombia; c/o CONSTRUCTORA DIMISA 











[SDNT] 

ABRIL RAMIREZ, Wilson Arcadio, c/o 

COOPCREAR, Bogota, Colombia; c/o 

COOPERATIVA MULTIACTIVA DE COLOMBIA 

FOMENTAMOS, Bogota, Colombia; c/o 

COOPERATIVA DE TRABAJO ASOCIADO 

ACTIVAR, Bogota, Colombia; DOB 25 Jul 1972; 

Cedula No. 79643115 (Colombia); Passport 

79643115 (Colombia) (individual) [SDNT] 

ABS HEALTH CLUB S.A., Carrera 10 No. 93A- 

27, Bogota, Colombia; NIT # 830121474-8 


ABU ABDALLAH (a.k.a. AL-IRAQI, Abd al-Hadi; 

a.k.a. AL-IRAQI, Abdal al-Hadi) (individual) 

[SDGT] 

ABU AL-KHAYR, Ahmad Hasan (a.k.a. ABD AL- 

RAHMAN, Abdullah Muhammad Rajab); DOB 3 

Nov 1957; POB Kafr al-Shaykh; nationality 


ABU AMAR, Yahia (a.k.a. DJOUADI, Yahia; 

a.k.a. "ABOU ALAM"; a.k.a. "ABU ALA"); DOB 1 

Jan 1967; POB M'Hamid, Sidi Bel Abbas, 


ABU AMIR (a.k.a. SALEH ABU HUSSEIN, Abdul 

Latif A.A.; a.k.a. SALEH, Abdul Latif A.A.; a.k.a. 

SALEH, Abdyl Latif; a.k.a. SALEH, Dr. Abd al- 

Latif; a.k.a. SALEH, Dr. Abdul Latif; a.k.a. 

SALIH, Abd al-Latif), United Arab Emirates; 

DOB 5 Mar 1957; POB Baghdad, Iraq; citizen 

Jordan; alt. citizen Albania; Passport D366 871 

(Jordan) (individual) [SDGT] 

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

LIBI, Abd al-Muhsin; a.k.a. SABRI, Abdel Ilah; 

a.k.a. TANTOUCHE, Ibrahim Abubaker; a.k.a. 

TANTOUSH, Ibrahim Abubaker; a.k.a. 

TANTOUSH, Ibrahim Ali Abu Bakr; a.k.a. "'ABD 

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

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

1969; nationality Libya; Passport 203037 

(Libya) (individual) [SDGT] 

ABU DHESS, Mohamed (a.k.a. HASSAN, Yaser; 

a.k.a. "ABU ALI"), ; Holdenweg 76, Essen 

45143, Germany; DOB 1 Feb 1966; POB 

Hashmija, Iraq; nationality possibly 

Palestinian;arrested 23 Apr 2002 (individual) 

[SDGT] 

ABU GHUNAYM SQUAD OF THE HIZBALLAH 

BAYT AL-MAQDIS (a.k.a. AL-AWDAH 

BRIGADES; a.k.a. AL-QUDS BRIGADES; a.k.a. 

AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN 

PALESTINE; a.k.a. ISLAMIC JIHAD OF 

PALESTINE; a.k.a. PALESTINE ISLAMIC 

JIHAD - SHAQAQI FACTION; a.k.a. 

PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ; 

a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ- 

SHAQAQI FACTION; a.k.a. SAYARA AL- 

QUDS) [SDT] [FTO] [SDGT] 

ABU HAFS THE MAURITANIAN (a.k.a. AL- 

SHANQITI, Khalid; a.k.a. AL-WALID, Mafouz 

Walad; a.k.a. AL-WALID, Mahfouz Ould); DOB 

1 Jan 1975 (individual) [SDGT] 

ABU HAMMUDI AL-SHAMMARI (a.k.a. AL- 

SHAMMARI, Sa'ad Uwayyid 'Ubayd Mu'jil; 

a.k.a. SA'AD AL-SHAMMARI; a.k.a. "ABU 

KHALAF"; a.k.a. "SAAD OWAIED OBAID"), Tal 

Wardan, Iraq; 'Awinat Village, Rabi'ah District, 

Iraq; Tal Hamis, Syria; DOB 3 Jul 1972; POB 

Tal Wardan, Ninevah, Iraq; alt. POB Tal Afar, 

Ninevah, Iraq (individual) [SDGT] 

ABU KAMMASH (a.k.a. GCCI; a.k.a. GENERAL 

COMPANY FOR CHEMICAL INDUSTRIES), 

Abu Kammash Chemical Complex, Hadba Al 

Khadra, P.O. Box 100/411 and 100/071, Zuara, 

Libya; General Company for Chemical 

Industries Building, Abu Kammash Area, P.O. 

Box 411, Al Nuqat Al Khams, Zuwarah 100, 

Libya; Telephone No. (218) 213615181-5; 

Telephone No. (218) 213609426; Telephone 

No. (218) 213609427; Telephone No. (218) 

212136081; Telephone No. (218) 213615186; 

Telephone No. (218) 213615181; Fax No. (218) 

213609433; Fax No. (218) 213601712; Fax No. 

(218) 213615184; Fax No. (218) 213615014; 

Fax No. (218)213609433; Email Address gcciabukamash@gcci.ly; 

Website www.gcci.ly 

[LIBYA2] 

ABU MAJID SAMIYAH (a.k.a. AL-FADHLI, 

Muhsin; a.k.a. AL-FADHLI, Muhsin Fadhil 

June 29, 2011 - 9 -



'Ayyid; a.k.a. AL-FADHLI, Muhsin Fadil Ayid 

Ashur; a.k.a. "ABU SAMIA"), Block Four, Street 

13, House # 179, Kuwait City, Al-Riqqa area, 

Kuwait; DOB 24 Apr 1981; Passport 106261543 

(Kuwait) (individual) [SDGT] 

ABU MARZOOK, Mousa Mohammed (a.k.a. 

ABU-MARZUQ, Dr. Musa; a.k.a. ABU- 

MARZUQ, Sa'id; a.k.a. MARZOOK, Mousa 

Mohamed Abou; a.k.a. MARZOUK, Musa Abu; 

a.k.a. MARZUK, Musa Abu; a.k.a. "ABU- 

'UMAR"); DOB 09 Feb 1951; POB Gaza, Egypt; 

Passport 92/664 (Egypt); SSN 523-33-8386 

(United States); Political Leader in Amman, 

Jordan and Damascus, Syria for HAMAS 

(individual) [SDT] [SDGT] 

ABU MUSAB, Abdelwadoud (a.k.a. ABD AL- 


























MOSSAB, Abdelouadoud; a.k.a. DARDAKIL, 

Abdelmalek; a.k.a. DERDOUKAL, Abdelmalek; 

















ABU NIDAL ORGANIZATION (a.k.a. ANO; a.k.a. 

ARAB REVOLUTIONARY BRIGADES; a.k.a. 

ARAB REVOLUTIONARY COUNCIL; a.k.a. 

BLACK SEPTEMBER; a.k.a. FATAH 

REVOLUTIONARY COUNCIL; a.k.a. 

REVOLUTIONARY ORGANIZATION OF 

SOCIALIST MUSLIMS) [SDT] [FTO] [SDGT] 

ABU SAYYAF GROUP (a.k.a. AL HARAKAT AL 

ISLAMIYYA) [FTO] [SDGT] 

ABU SHANAB METALS ESTABLISHMENT 

(a.k.a. AMIN ABU SHANAB & SONS CO.; 

a.k.a. AMIN ABU SHANAB AND SONS CO.; 

a.k.a. AMIN ABU SHANAB AND SONS CO.; 

a.k.a. SHANAB METALS ESTABLISHMENT; 

a.k.a. TARIQ ABU SHANAB EST.; a.k.a. TARIQ 

ABU SHANAB EST. FOR TRADE & 

COMMERCE; a.k.a. TARIQ ABU SHANAB 

EST. FOR TRADE AND COMMERCE; a.k.a. 

TARIQ ABU SHANAB METALS 

ESTABLISHMENT), Musherfeh, P.O. Box 766, 

Zarka, Jordan [IRAQ2] 

ABU SHAWEESH, Yasser Mohamed Ismail 

(a.k.a. ABOU SHAWEESH, Yasser Mohamed; 

a.k.a. SHAWEESH, Yasser Abu), 








ABU SITTA, Subhi (a.k.a. ABDULLAH, Sheikh 

Taysir; a.k.a. AL-MASRI, Abu Hafs; a.k.a. 

ATEF, Muhammad; a.k.a. ATIF, Mohamed; 

a.k.a. ATIF, Muhammad; a.k.a. EL KHABIR, 

Abu Hafs el Masry; a.k.a. "ABU HAFS"; a.k.a. 

"TAYSIR"); DOB 1951; alt. DOB 1956; alt. DOB 

1944; POB Alexandria, Egypt (individual) 

[SDGT] [SDT] 

ABU UMAR, Abu Omar (a.k.a. AL-FILISTINI, Abu 

Qatada; a.k.a. TAKFIRI, Abu Umr; a.k.a. 

UMAR, Abu Umar; a.k.a. UTHMAN, Al- 

Samman; a.k.a. UTHMAN, Omar Mahmoud; 

a.k.a. UTHMAN, Umar; a.k.a. "ABU ISMAIL"), 

London, United Kingdom; DOB 30 Dec 1960; 

alt. DOB 13 Dec 1960 (individual) [SDGT] 

ABU YAHYA MUHAMMAD FATIH (a.k.a. 

JALALOV, Najmiddin; a.k.a. JALOLOV, 

Najmiddin; a.k.a. JALOLOV, Najmiddin 

Kamolitdinovich; a.k.a. ZHALALOV, 

Nazhmiddin; a.k.a. ZHALOLOV, Nazhmiddin; 

a.k.a. ZHALOLOV, Nazhmiddin Kamoldinovich; 

a.k.a. ZHALOLOV, Nazhmidin Kamoldinovich; 

a.k.a. ZHALOLOV, Nazhmuddin Kamoldinovich; 

a.k.a. ZHANOV, Najmiddin Kamilidinovich; 

a.k.a. "ABDURAKHMON"; a.k.a. "YAHYO"; 

a.k.a. "YAKH'YO"), S. Jalilov Street 14, Khartu, 

Andijan region, Uzbekistan; DOB 1 Apr 1972; 

alt. DOB 1972; POB Andijan region, 

Uzbekistan; nationality Uzbekistan (individual) 

[SDGT] 

ABU ZEID, Abdelhamid (a.k.a. ABOU ZEID, 

Abdelhamid; a.k.a. ADEL, Youcef; a.k.a. 

HAMADU, Abid; a.k.a. HAMMADOU, Abid; 



[SDGT] 

ABU ZUBAIDA (a.k.a. ABU ZUBAYDAH; a.k.a. 

ABU ZUBEIDAH, Zeinulabideen Muhammed 

Husein; a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a. 

HUSAIN, Zain Al-Abidin Muhammad; a.k.a. 

HUSAYN, Zayn al-Abidin Muhammad; a.k.a. 

HUSSEIN, Zayn al-Abidin Muhammad; a.k.a. 

"TARIQ"); DOB 12 Mar 1971; POB Riyadh, 

Saudi Arabia; nationality Palestinian; Passport 

484824 (Egypt) issued 18 Jan 1984 (individual) 

[SDGT] 

ABU ZUBAYDAH (a.k.a. ABU ZUBAIDA; a.k.a. 









[SDGT] 


Husein (a.k.a. ABU ZUBAIDA; a.k.a. ABU 

ZUBAYDAH; a.k.a. AL-WAHAB, Abd Al-Hadi; 

a.k.a. HUSAIN, Zain Al-Abidin Muhammad; 

a.k.a. HUSAYN, Zayn al-Abidin Muhammad; 

a.k.a. HUSSEIN, Zayn al-Abidin Muhammad; 

a.k.a. "TARIQ"); DOB 12 Mar 1971; POB 

Riyadh, Saudi Arabia; nationality Palestinian; 

Passport 484824 (Egypt) issued 18 Jan 1984 


ABU ZUBEYR, Muktar Abdirahman (a.k.a. 

ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW 

MOHAMMED, Ahmed Abdi; a.k.a. AW- 

MOHAMED, Ahmed Abdi; a.k.a. AW- 

MOHAMUD, Ahmed Abdi; a.k.a. "GODANE"; 

a.k.a. "GODANI"; a.k.a. "MUKHTAR, Shaykh"; 

a.k.a. "ZUBEYR, Abu"); DOB 10 Jul 1977; POB 

Hargeysa, Somalia; nationality Somalia 

(individual) [SOMALIA] 

ABU-AL-KHAYR, Muhammad Abdallah Hasan 

(a.k.a. ABU-AL-KHAYR, Muhammad Bin- 

'Abdullah Bin-Hamd; a.k.a. ABUL-KHAIR, 

Mohammed Abdullah Hassan; a.k.a. AL- 

HALABI, Abdallah; a.k.a. AL-HALABI, Abdullah; 

a.k.a. AL-HALABI, Abu 'Abdallah; a.k.a. AL- 

JADDAWI, Muhannad; a.k.a. AL-MADANI, 

'Abdallah al-Halabi; a.k.a. AL-MADANI, Abu 

Abdallah; a.k.a. AL-MAKKI, Abdallah; a.k.a. EL 

HALABI, Abdallah); DOB 19 Jun 1975; alt. DOB 

18 Jun 1975; POB Al-Madinah al-Munawwarah, 

(Medina) Saudi Arabia; National ID No. 

1006010555 (Saudi Arabia); Passport A741097 

(Saudi Arabia) issued 14 Nov 1995 expires 19 

Sep 2000 (individual) [SDGT] 

ABU-AL-KHAYR, Muhammad Bin-'Abdullah Bin- 

Hamd (a.k.a. ABU-AL-KHAYR, Muhammad 

Abdallah Hasan; a.k.a. ABUL-KHAIR, 

Mohammed Abdullah Hassan; a.k.a. AL- 

HALABI, Abdallah; a.k.a. AL-HALABI, Abdullah; 

a.k.a. AL-HALABI, Abu 'Abdallah; a.k.a. AL- 










ABUD, Sa'ad Muhammad Awad (a.k.a. ABBUD, 

Bin Muhammad Awad; a.k.a. ADBUD, 

Muhammad 'Awad; a.k.a. AWAD, Muhammad; 







ABUL-KHAIR, Mohammed Abdullah Hassan 

(a.k.a. ABU-AL-KHAYR, Muhammad Abdallah 

Hasan; a.k.a. ABU-AL-KHAYR, Muhammad 

Bin-'Abdullah Bin-Hamd; a.k.a. AL-HALABI, 

Abdallah; a.k.a. AL-HALABI, Abdullah; a.k.a. 

AL-HALABI, Abu 'Abdallah; a.k.a. AL- 










ABU-MARZUQ, Dr. Musa (a.k.a. ABU 

MARZOOK, Mousa Mohammed; a.k.a. ABU- 

MARZUQ, Sa'id; a.k.a. MARZOOK, Mousa 

Mohamed Abou; a.k.a. MARZOUK, Musa Abu; 

a.k.a. MARZUK, Musa Abu; a.k.a. "ABU- 

'UMAR"); DOB 09 Feb 1951; POB Gaza, Egypt; 

Passport 92/664 (Egypt); SSN 523-33-8386 

(United States); Political Leader in Amman, 

Jordan and Damascus, Syria for HAMAS 


ABU-MARZUQ, Sa'id (a.k.a. ABU MARZOOK, 

Mousa Mohammed; a.k.a. ABU-MARZUQ, Dr. 

Musa; a.k.a. MARZOOK, Mousa Mohamed 

Abou; a.k.a. MARZOUK, Musa Abu; a.k.a. 

MARZUK, Musa Abu; a.k.a. "ABU-'UMAR"); 

DOB 09 Feb 1951; POB Gaza, Egypt; Passport 

92/664 (Egypt); SSN 523-33-8386 (United 

States); Political Leader in Amman, Jordan and 

Damascus, Syria for HAMAS (individual) [SDT] 

[SDGT] 

ABUZUBAIR, Muktar Abdulrahim (a.k.a. AW 


MOHAMED, Ahmed Abdi; a.k.a. "ABU 

ZUBEYR"; a.k.a. "GODANE"; a.k.a. "GODANI"; 

a.k.a. "SHAYKH MUKHTAR"); DOB 10 Jul 

1977; POB Hargeysa, Somalia; nationality 

Somalia (individual) [SDGT] 

ABUZUBAIR, Muktar Abdulrahim (a.k.a. ABU 

ZUBEYR, Muktar Abdirahman; a.k.a. AW 

June 29, 2011 - 10 -










ACA LTDA. (a.k.a. ASESORES CONSULTORES 

ASOCIADOS LTDA.), Carrera 100 No. 11-90 

Ofc. 403, Cali, Colombia; NIT # 805007818-1 


ACADEMY OF NATURAL SCIENCES (a.k.a. 

2ND ACADEMY OF NATURAL SCIENCES; 

a.k.a. CHAYON KWAHAK-WON; a.k.a. CHE 2 








ACCESOS ELECTRONICOS S.A.DE C.V., Blvd. 

Cuauhtemoc 1711, Oficina 305, Colonia Zona 

Rio, Tijuana, Baja California, Mexico; Avenida 

Cuauhtemoc 1209, CP 22290, Colonia Zona 

Rio, Tijuana, Baja California, Mexico; David 

Alfaro 25, CP 22320, Tijuana, Baja California, 

Mexico [SDNTK] 

ACCIRENT S.A., Transversal 9C No. 130C-26 

Ofc. 401, Bogota, Colombia; NIT # 830088969- 

0 (Colombia) [SDNT] 

ACCOUNTS & ELECTRONICS EQUIPMENTS 

(a.k.a. ACCOUNTS AND ELECTRONICS 

EQUIPMENTS), c/o ENGINEERING 

EQUIPMENT CORPORATION, undetermined; 

P.O. Box 97, Khartoum, Sudan [SUDAN] 

ACCOUNTS AND ELECTRONICS 

EQUIPMENTS (a.k.a. ACCOUNTS & 

ELECTRONICS EQUIPMENTS), c/o 

ENGINEERING EQUIPMENT CORPORATION, 

undetermined; P.O. Box 97, Khartoum, Sudan 

[SUDAN] 

ACE INDIC NAVIGATION CO. LTD., c/o ANGLO- 

CARIBBEAN SHIPPING CO. LTD., 4th Floor, 

South Phase 2, South Quay Plaza II, 183, 

March Wall, London, United Kingdom [CUBA] 

ACECHILLY NAVIGATION CO. LTD., c/o 

ANGLO-CARIBBEAN SHIPPING CO. LTD., 4th 

Floor, South Phase 2, South Quay Plaza II, 183, 


ACEFROSTY SHIPPING CO., LTD., 171 Old 

Bakery Street, Valletta, Malta [CUBA] 

ACERO PIEDRAHITA, Cesar Augusto, Avenida 

7N No. 17A-48, Cali, Colombia; c/o 

AGROPECUARIA LA ROBLEDA S.A., Cali, 

Colombia; DOB 20 May 1965; Cedula No. 


ACEVEDO PAMPLONA, Francisco Luis, Carrera 

1 No. 18-52, Cali, Colombia; c/o INVERSIONES 

INVERVALLE S.A., Cali, Colombia; DOB 29 Apr 

1965; Cedula No. 71660070 (Colombia) 


ACHOUR, Ali (a.k.a. AIDER, Farid), Via 

Milanese, 5, 20099 Sesto San Giovanni, Milan, 

Italy; DOB 12 Oct 1964; POB Algiers, Algeria; 

Italian Fiscal Code DRAFRD64R12Z301C 


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 


Passport 80226706 (Colombia) (individual) 

[SDNT] 

ACHURY VARILLA, Hernan Augusto (a.k.a. 

ACHURY VARILA, Hernan Augusto), c/o 



FOMENTAMOS, Bogota, Colombia; c/o ARCA 



ACTIVAR, Bogota, Colombia; DOB 14 Feb 



[SDNT] 

ACOSTA IBARRA, Ruben, Calle Siete de Abril 

No. 5, Colonia Hidalgo, Hidalgo C.P. 42500, 

Mexico; DOB 20 Oct 1967; POB Acatlan, 

Hidalgo; citizen Mexico; nationality Mexico; 

C.U.I.P. AOIR671020H1374898 (Mexico); 

C.U.R.P. AOIR671020HHGCBB02 (Mexico); 

Cartilla de Servicio Militar Nacional B4111940 

(Mexico); Electoral Registry No. 

ACIBRB67102013H701 (Mexico) (individual) 

[SDNTK] 

ACOSTA SERNA, Oscar Alonso, Colombia; DOB 

15 Aug 1971; POB Argelia, Colombia; citizen 

Colombia; nationality Colombia; Cedula No. 

10141319 (Colombia); Passport AK253066 

(Colombia) (individual) [SDNT] 

ACOSTA SERNA, Robinson Duvan, Mz 1 cs 12 

B. Santiago Londono, Colombia; DOB 26 Apr 

1977; POB Colombia; citizen Colombia; 

nationality Colombia; Cedula No. 10002061 

(Colombia); Passport AJ418881 (Colombia) 


ACOSTA URUETA, Janeth (a.k.a. ACOSTA 

URUETA, Yaneth; a.k.a. ACOSTA URUETA, 

Yaneth del Socorro), c/o HODWALKER Y LEAL 

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

MARTIN HODWALKER M. & CIA. S. EN C., 

Barranquilla, Colombia; DOB 10 Nov 1965; 

POB Colombia; citizen Colombia; nationality 



ACOSTA URUETA, Yaneth (a.k.a. ACOSTA 

URUETA, Janeth; a.k.a. ACOSTA URUETA, 

Yaneth del Socorro), c/o HODWALKER Y LEAL 







ACOSTA URUETA, Yaneth del Socorro (a.k.a. 

ACOSTA URUETA, Janeth; a.k.a. ACOSTA 

URUETA, Yaneth), c/o HODWALKER Y LEAL 







ACTIVAR (a.k.a. COOPERATIVA DE TRABAJO 

ASOCIADO ACTIVAR), Calle 22B No. 56-63, 

Bogota, Colombia; Calle 44 No. 17-44, Bogota, 

Colombia; Carrera 6 No. 11-43 of. 505, Cali, 

Colombia; Carrera 23 No. 37-39 of. 202, 



ACTIVOS PARA EL DESARROLLO ISLA 

BLANCA S.A. DE C.V. (a.k.a. CIMIENTOS LA 

TORRE S.A. DE C.V.), Calle San Uriel 690, 

Interior 10, Piso 4, Colonia Chapalita, 

Guadalajara, Jalisco, Mexico [SDNT] 

ACUICOLA SANTA CATALINA S.A., Avenida 13 

No. 100-12 Ofc. 302, Bogota, Colombia; NIT # 


ADBALLAH, Fazul (a.k.a. ABDALLA, Fazul; 

a.k.a. AISHA, Abu; a.k.a. ALI, Fadel Abdallah 














ADBUD, Muhammad 'Awad (a.k.a. ABBUD, Bin 

Muhammad Awad; a.k.a. ABUD, Sa'ad 

Muhammad Awad; a.k.a. AWAD, Muhammad; 







ADBULRAHIM MAHOUD, Abdulbasit Fadil (a.k.a. 

ABDELRAHIM, Abdelbasit; a.k.a. ABDUL 


ABDULRAHIM, Abdulbasit; a.k.a. AL ZAWY, 

Abdel Bassit Fadil; a.k.a. AL-ZAWI, 'Abd Al- 

Basit Fadhil; a.k.a. AL-ZWAY, 'Abd Al-Basit 

Fadil; a.k.a. MANSOUR, Abdallah; a.k.a. 

MANSOUR, Abdullah; a.k.a. MANSUR, 





ADEL, Youcef (a.k.a. ABOU ZEID, Abdelhamid; 

a.k.a. ABU ZEID, Abdelhamid; a.k.a. HAMADU, 

Abid; a.k.a. HAMMADOU, Abid; a.k.a. "ABU 

ABDELLAH"); DOB 12 Dec 1965; POB 

Touggourt, Ouargla, Algeria (individual) [SDGT] 

ADEMI, Rahim; DOB 30 Jan 1954; POB Karac, 

Serbia and Montenegro; ICTY indictee 

(individual) [BALKANS] 

ADEMI, Xhevat; DOB 8 Dec 1962; POB Tetovo, 

Macedonia (individual) [BALKANS] 

ADEMULERO, Babestan Oluwole (a.k.a. 

BABESTAN, Wole A.; a.k.a. OGUNGBUYI, 

Oluwole A.; a.k.a. OGUNGBUYI, Wally; a.k.a. 

OGUNGBUYI, Wole A.; a.k.a. SHOFESO, 

Olatude I.; a.k.a. SHOFESO, Olatunde Irewole); 

DOB 4 Mar 1953; POB Nigeria (individual) 

[SDNTK] 

ADILI, Gafur; DOB 5 Jan 1959; POB Kicevo, 


ADMACOOP (a.k.a. COOPERATIVA 

MULTIACTIVA DE ADMINISTRACION Y 

MANEJO ADMACOOP), Calle 12B No. 28-58, 

Bogota, Colombia; Carrera 28A No. 14-29, 



ADMINCHECK LIMITED, 1 Old Burlington Street, 

London, United Kingdom [IRAQ2] 

ADMINISTRACION INMOBILIARIA BOLIVAR 

S.A., Calle 17N No. 6N-28, Cali, Colombia; 

Avenida 2CN No. 24N-92, Cali, Colombia; NIT # 


ADMINISTRADORA DE INMUEBLES VIDA, S.A. 

DE C.V., Blvd. Agua Caliente 1381, Colonia 

Revolucion, Tijuana, Baja California, Mexico 

[SDNTK] 

ADMINISTRADORA DE SERVICIOS VARIOS 

CALIMA S.A., Calle 10 No. 4-47, piso 18, Cali, 

Colombia; Carrera 29A No. 9B-47, Cali, 


[SDNT] 

ADMINISTRADORA GANADERA EL 45 LTDA., 

Carrera 49A No. 48S-60 Bod. 102, Medellin, 

Colombia; Carrera 49 No. 61Sur-540 Bod. 137, 

Medellin, Colombia; NIT # 811038291-3 


ADMINISTRATION OF THE REVIVAL OF 

ISLAMIC HERITAGE SOCIETY COMMITTEE 

(a.k.a. CCFW; a.k.a. CENTER OF CALL FOR 

WISDOM; a.k.a. COMMITTEE FOR EUROPE 

AND THE AMERICAS; a.k.a. DORA E 

MIRESISE; a.k.a. GENERAL KUWAIT 

COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. 

IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. 

IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC 

HERITAGE RESTORATION SOCIETY; a.k.a. 

ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. 

JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. 

JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- 

HIYA AL-TURATH AL ISLAMIYAH; a.k.a. 

JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. 

June 29, 2011 - 11 -



JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. 

JAMIATUL IHYA UL TURATH; a.k.a. 

JAMIATUL-YAHYA UT TURAZ; a.k.a. 

JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. 

JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, 

SOCIETY OF THE REBIRTH OF THE ISLAMIC 

PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; 

a.k.a. JOMIYATU-EHYA-UT TURAS AL 

ISLAMI; a.k.a. KJRC-BOSNIA AND 

HERZEGOVINA; a.k.a. KUWAIT GENERAL 

COMMITTEE FOR AID; a.k.a. KUWAITI 

HERITAGE; a.k.a. KUWAITI JOINT RELIEF 

COMMITTEE, BOSNIA AND HERZEGOVINA; 

a.k.a. LAJNAT AL-IHYA AL-TURATH AL- 

ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- 

ISLAMI; a.k.a. NARA WELFARE AND 

EDUCATION ASSOCIATION; a.k.a. NGO 

TURATH; a.k.a. ORGANIZACIJA 

PREPORODA ISLAMSKE TRADICIJE 

KUVAJT; a.k.a. PLANDISTE SCHOOL, 

BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL 

OF ISLAMIC HERITAGE FOUNDATION; a.k.a. 

REVIVAL OF ISLAMIC HERITAGE SOCIETY; 

a.k.a. REVIVAL OF ISLAMIC SOCIETY 

HERITAGE ON THE AFRICAN CONTINENT; 

a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS 

ADMINISTRATION FOR THE BUILDING OF 

MOSQUES AND ISLAMIC PROJECTS; a.k.a. 

RIHS ADMINISTRATION FOR THE 

COMMITTEES OF ALMSGIVING; a.k.a. RIHS 

AFRICAN CONTINENT COMMITTEE; a.k.a. 

RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS 

AUDIO RECORDINGS COMMITTEE; a.k.a. 

RIHS CAMBODIA-KUWAIT ORPHANAGE 

CENTER; a.k.a. RIHS CENTER FOR 

MANUSCRIPTS COMMITTEE; a.k.a. RIHS 

CENTRAL ASIA COMMITTEE; a.k.a. RIHS 

CHAOM CHAU CENTER; a.k.a. RIHS 

COMMITTEE FOR AFRICA; a.k.a. RIHS 

COMMITTEE FOR ALMSGIVING AND 

CHARITIES; a.k.a. RIHS COMMITTEE FOR 

INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH 

EAST ASIA; a.k.a. RIHS COMMITTEE FOR 

THE ARAB WORLD; a.k.a. RIHS COMMITTEE 

FOR THE CALL AND GUIDANCE; a.k.a. RIHS 

COMMITTEE FOR WEST ASIA; a.k.a. RIHS 

COMMITTEE FOR WOMEN; a.k.a. RIHS 

COMMITTEE FOR WOMEN, 


MOSQUES; a.k.a. RIHS CULTURAL 

COMMITTEE; a.k.a. RIHS EDUCATING 

COMMITTEES, AL-JAHRA'; a.k.a. RIHS 

EUROPE AMERICA MUSLIMS COMMITTEE; 

a.k.a. RIHS EUROPE AND THE AMERICAS 

COMMITTEE; a.k.a. RIHS FATWAS 

COMMITTEE; a.k.a. RIHS GENERAL 

COMMITTEE FOR DONATIONS; a.k.a. RIHS 

HEADQUARTERS-KUWAIT; a.k.a. RIHS 

INDIAN CONTINENT COMMITTEE; a.k.a. 

RIHS INDIAN SUBCONTINENT COMMITTEE; 

a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. 

RIHS OFFICE OF PRINTING AND 

PUBLISHING; a.k.a. RIHS PRINCIPLE 

COMMITTEE FOR THE CENTER FOR 

PRESERVATION OF THE HOLY QU'ARAN; 

a.k.a. RIHS PROJECT OF ASSIGNING 

PREACHERS COMMITTEE; a.k.a. RIHS 

PUBLIC RELATIONS COMMITTEE; a.k.a. 

RIHS SCIENTIFIC COMMITTEE-BRANCH OF 

SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST 

ASIA COMMITTEE; a.k.a. RIHS TWO 

AMERICAS AND EUROPEAN MUSLIM 

COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH 

FOR THE PROJECT OF ENDOWMENT; a.k.a. 

RIHS YOUTH CENTER COMMITTEE; a.k.a. 

RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; 

a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- 

BENIN; a.k.a. RIHS-BOSNIA AND 

HERZEGOVINA; a.k.a. RIHS-CAMBODIA; 

a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; 

a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- 

KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- 

LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- 

RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- 

SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. 

SOCIETY FOR THE REVIVAL OF ISLAMIC 

HERITAGE; a.k.a. THE KUWAIT-CAMBODIA 

ISLAMIC CULTURAL TRAINING CENTER; 

a.k.a. THE KUWAITI-CAMBODIAN 

ORPHANAGE CENTER; a.k.a. THIRRJA PER 

UTESI), Kaneshi Quarter of Accra, Ghana; 

Kismayo, Somalia; Dangkor District, Phnom 

Penh, Cambodia; City of Sidon, Lebanon; 

Tripoli, Lebanon; RIHS Office, Pristina, Kosovo; 

RIHS Office, Tirana, Albania; RIHS Alija House, 

Ilidza, Bosnia and Herzegovina; RIHS Office, 

Ilidza , Bosnia and Herzegovina; Number 6 

Donji Hotonj Street, Sarajevo, Bosnia and 

Herzegovina; M.M. Baseskije Street, No. 28p, 

Sarajevo, Bosnia and Herzegovina; Number 2 

Plandiste Street, Sarajevo, Bosnia and 

Herzegovina; Number 28 Mula Mustafe 

Baseskije Street, Sarajevo, Bosnia and 

Herzegovina; Part 5, Qurtaba, P.O. Box 5585, 

Safat, Kuwait; House #40, Lake Drive Road, 

Sector #7, Uttara, Dhaka, Bangladesh; Kifan, 

Kuwait; Al-Nuzhah, Kuwait; Al-Amiriyah, Kuwait; 

Al-Shamiyah Wa Al-Shuwaykh, Kuwait; Al- 

Rawdah, Kuwait; Al-Dhahr, Kuwait; Al- 

Khalidiya, Kuwait; Al-Aridiyah, Kuwait; Al- 

Salimiyah, Kuwait; Al-Rumaythiyah, Kuwait; 

Sabah Al-Salim, Kuwait; Bayan Wa Mashrif, 

Kuwait; Jalib Al-Shiyukh, Kuwait; Al-Sabahiyah, 

Kuwait; Khitan, Kuwait; Al-Firdaws, Kuwait; Al- 

Riqah, Kuwait; Al-Fayha', Kuwait; Al-Qadisiyah, 

Kuwait; Hadiyah, Kuwait; Qurtubah, Kuwait; 

Sabah Al-Nasir, Kuwait; Al-Qurayn, Kuwait; Al- 

Jahra', Kuwait; Al-Andalus, Kuwait; Website 

www.alturath.org. Revival of Islamic Heritage 

Society Offices Worldwide. [SDGT] 

ADN CONSULTORES LTDA., Calle 58 No. 20-45 

P 3, Bogota, Colombia; NIT # 830109795-8 

(Colombia) [SDNTK] 

ADNAN, Ahmed S. Hasan (a.k.a. AHMED, Adnan 

S. Hasan; a.k.a. SULTAN, Ahmed), Amman, 

Jordan (individual) [IRAQ2] 

ADP, S.C., Tijuana, Baja California, Mexico 

[SDNTK] 

ADVANCE NOVEL 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 Alley Fajr St, Shahid Motahari Avenue, 

1589675951, Tehran, Iran; Business 

Registration Document # 1342245 (Hong Kong) 

issued 1 Jun 2009 [NPWMD] 

ADVANCED CHEMICAL WORKS (a.k.a. 

ADVANCED COMMERCIAL AND CHEMICAL 

WORKS COMPANY LIMITED; a.k.a. 

ADVANCED TRADING AND CHEMICAL 

WORKS COMPANY LIMITED), 19 Al Amarat 

Street, P.O. Box 44690, Khartoum, Sudan; 

Email Address accw@htg-sdn.com (Sudan); alt. 

Email Address advance@sudanmail.net 

(Sudan) [SUDAN] 


WORKS COMPANY LIMITED (a.k.a. 

ADVANCED CHEMICAL WORKS; a.k.a. 







ADVANCED ELECTRONICS DEVELOPMENT, 

LTD, 3 Mandeville Place, London, United 

Kingdom [IRAQ2] 

ADVANCED ENGINEERING WORKS, Street No. 

53, P.O. Box 44690, Khartoum, Sudan 

[SUDAN] 

ADVANCED MINING WORKS COMPANY 

LIMITED, Elmek Nimir Street, Khartoum 

Bahri/Industrial Area, P.O. Box 1034, Khartoum 

11, Sudan; Email Address 

admico@sudanmail.net (Sudan) [SUDAN] 

ADVANCED PETROLEUM COMPANY (a.k.a. 

APCO), House No. 10, Block 9, Street 33, 

Amarat, P.O. Box 12811, Khartoum, Sudan 

[SUDAN] 


WORKS COMPANY LIMITED (a.k.a. 

ADVANCED CHEMICAL WORKS; a.k.a. 







AEISA (a.k.a. AERO EXPRESS 

INTERCONTINENTAL S.A. DE C.V.; a.k.a. 

INTEREXPRESS), Oriente 158 No. 390-E, 

Colonia Moctezuma, Segunda Seccion, 

Delegacion Venustiano Carranza, Mexico City, 

Distrito Federal, Mexico; Avenida Ruben Dario, 

Albrook Comercial Park, Deposito No. 20, Bella 

Vista, Distrito de Panama, Panama; R.F.C. AIN- 

000713-GR7 (Mexico) [SDNTK] 

AERO CONTINENT S.A. (a.k.a. AERO 

CONTINENTE S.A; a.k.a. AEROCONTINENTE 

S.A.; n.k.a. NUEVO CONTINENTE S.A.; n.k.a. 

NUEVOCONTINENTE S.A.; a.k.a. 

WWW.AEROCONTINENTE.COM; a.k.a. 

WWW.AEROCONTINENTE.COM.PE; n.k.a. 

WWW.NUEVOCONTINENTE.COM.PE), Av. 

Saenz Pena 184, Callao, Lima, Peru; Av. Rufino 

Torrico 981, Lima, Peru; Av. Enrique Llosa 395- 

A, Magdalena, Lima, Peru; Av. Larco 123-2 Do 

Piso, Miraflores II-Larco, Lima, Peru; Av. Peru 

3421, San Martin de Porres, Lima, Peru; C.C. 

San Miguel Shopping Center, TDA. 50 - Av. La 

Mar 2291, San Miguel, Lima, Peru; Av. La 

Encalada 1587, (C.C. El Polo Block A Oficina 

213), Surco II-C.C. El Polo, Lima, Peru; Av. 

Jose Pardo 601, Miraflores, Lima, Peru; Av. 

Peru 3421, San Martin, Lima, Peru; Sarmiento 

854 Piso 8 Of. 3 y 4 (CP-S2000CMN), Rosario, 

Santa Fe, Argentina; Av. Colon 119 Piso 3 Of. 6 

(CP-X5000EPB), Cordoba, Argentina; 

Rivadavia 209 (CP-5500), Mendoza, Argentina; 

8940 NW 24 Terrace, Miami, FL 33172; 

Bogota, Colombia; Jr. Francisco Bolognesi 125, 

Piso 16, Miraflores, Lima 18, Peru; Av. Grau 

602 D, Barranco, Lima, Peru; Plaza Camacho 

TDA 3-C, La Molina, Lima, Peru; Av. Antunez 

de Mayolo 889, Los Olivos, Lima, Peru; Av. 

Pardo 605, Miraflores I-Pardo, Lima, Peru; Av. 

Camino Real 441, San Isidro, Lima, Peru; Av. 

Arequipa 326, Santa Beatriz, Lima, Peru; Av. 

Benavides 4581, Surco I, Lima, Peru; Av. Grau 

624, Barranco, Lima, Peru; Av. La Marina 2095, 

San Miguel, Lima, Peru; Sta Catalina 105 A-B, 

Arequipa, Peru; Jr. 9 de Diciembre 160, 

Ayacucho, Peru; Jr. 2 de Mayo 381, Cajamarca, 

Peru; Calle San Jose 867-879, Chiclayo, Peru; 

Portal de Carnes 254, Cusco, Peru; Jr. 

Prospero 232, Iquitos, Peru; Calle San Roman 

175, Juliaca, Peru; Jr. Libertad 945-951, Piura, 

Peru; Leon Velarde 584, Puerto Maldonado, 

Peru; Jr. 7 de Junio 861, Pucallpa, Peru; Alonso 

de Alvarado 726, Rioja, Peru; Calle Apurimac 

265, Tacna, Peru; Jr. Moyobamba 101, 

Tarapoto, Peru; Jr. Pizarro 470, Trujillo, Peru; 

Av. Tumbes 217, Tumbes, Peru; Jr. Libertad 

139, Yurimaguas, Peru; Av. Thames 2406 (CP 

1425) C.F., Buenos Aires, Argentina; Av. 

Amazonas No. 22-11B Y Veintimilla-Quito, 

Quito, Ecuador; Avenida Portugal No. 20, Of. 27 

- Comuna Santiago Centro, Santiago, Chile; 

Boyaca 1012 Y P. Icaza, Guayaquil, Ecuador; 

Av. 27 De Febrero No. 102, Edif Miguel Mejia 

Urr. El Vergel, Santo Domingo, Dominican 

Republic; 1ra Avenida de Los Palos Grandes, 

Centro Comercial Quinora P.B., Locales L-1A y 

L-2A, Caracas, Venezuela; Calle Rio Rhin No. 

64, P.B. Col. Cuauhtemoc C.P., Mexico City 

D.F. 065000, Mexico; Business Registration 

Document # F01000003035 (United States); 

NIT # 8300720300 (Colombia); RUC # 

June 29, 2011 - 12 -



20108363101 (Peru); US FEIN 55-2197267 

[SDNTK] 

AERO CONTINENTE (USA) INC. (a.k.a. AERO 

CONTINENTE, INC.), Miami, FL; Business 

Registration Document # P94000013372 

(United States); US FEIN 65-0467983 [SDNTK] 

AERO CONTINENTE E.I.R.L., Avenida Jose 

Pardo 601, Int. 16, Lima, Peru; RUC # 

20510752695 (Peru) [SDNTK] 

AERO CONTINENTE S.A (a.k.a. AERO 

CONTINENT S.A.; a.k.a. AEROCONTINENTE 




























































20108363101 (Peru); US FEIN 55-2197267 

[SDNTK] 

AERO CONTINENTE, INC. (a.k.a. AERO 

CONTINENTE (USA) INC.), Miami, FL; 

Business Registration Document # 

P94000013372 (United States); US FEIN 65- 

0467983 [SDNTK] 

AERO COURIER CARGO S.A., Avenida Jose 

Pardo 601, Edificio La Alameda, Lima, Peru; 

RUC # 20507531823 (Peru) [SDNTK] 

AERO EXPRESS INTERCONTINENTAL S.A. DE 

C.V. (a.k.a. AEISA; a.k.a. INTEREXPRESS), 

Oriente 158 No. 390-E, Colonia Moctezuma, 

Segunda Seccion, Delegacion Venustiano 

Carranza, Mexico City, Distrito Federal, Mexico; 

Avenida Ruben Dario, Albrook Comercial Park, 

Deposito No. 20, Bella Vista, Distrito de 

Panama, Panama; R.F.C. AIN-000713-GR7 


AEROATLANTICO LTDA. (a.k.a. AEROVIAS 

ATLANTICO LTDA.), Aeropuerto Int. Ernesto 

Cortisoz Hangar 1, Barranquilla Atlantico, 


[SDNT] 

AERO-CARIBBEAN (a.k.a. AEROCARIBBEAN 

AIRLINES), Havana, Cuba [CUBA] 

AEROCARIBBEAN AIRLINES (a.k.a. AERO- 

CARIBBEAN), Havana, Cuba [CUBA] 

AEROCOMERCIAL ALAS DE COLOMBIA 

LTDA., Avenida El Dorado Entrada 2 Int. 6, 



AEROCONDOR S.A. DE C.V. (a.k.a. 

AERONAUTICA CONDOR S.A. DE C.V.), 

Hangar D-2 y D-3, Puerta 2, Aviacion General, 

Aeropuerto Internacional de Toluca, Toluca, 

Estado de Mexico, Mexico; Calle 3 Hangar 22 al 

29, Aeropuerto Internacional Toluca, Toluca, 

Estado de Mexico C.P. 50500, Mexico; R.F.C. 

ACO-031113-MB8 (Mexico) [SDNT] 

AEROCONTINENTE S.A. (a.k.a. AERO 

CONTINENT S.A.; a.k.a. AERO CONTINENTE 

S.A; n.k.a. NUEVO CONTINENTE S.A.; n.k.a. 



























































20108363101 (Peru); US FEIN 55-2197267 

[SDNTK] 

AERONAUTICA CONDOR DE PANAMA, S.A., 

Panama; RUC # 581123-1-448204-93 

(Panama) [SDNT] 

AERONAUTICA CONDOR S.A. DE C.V. (a.k.a. 

AEROCONDOR S.A. DE C.V.), Hangar D-2 y 

D-3, Puerta 2, Aviacion General, Aeropuerto 

Internacional de Toluca, Toluca, Estado de 

Mexico, Mexico; Calle 3 Hangar 22 al 29, 

Aeropuerto Internacional Toluca, Toluca, 


ACO-031113-MB8 (Mexico) [SDNT] 

AEROSPACE INDUSTRIES ORGANIZATION 

(a.k.a. SAZMANE SANAYE HAVA FAZA; a.k.a. 

"AIO"), Langare Street, Nobonyad Square, 

Tehran, Iran [NPWMD] 

AEROTAXI EJECUTIVO, S.A., Managua, 

Nicaragua [CUBA] 

AEROVIAS ATLANTICO LTDA. (a.k.a. 

AEROATLANTICO LTDA.), Aeropuerto Int. 

Ernesto Cortisoz Hangar 1, Barranquilla 

Atlantico, Colombia; NIT # 890109958-1 


AFGHAN SUPPORT COMMITTEE (a.k.a. AHYA 

UL TURAS; a.k.a. JAMIAT AYAT-UR-RHAS AL 

ISLAMIA; a.k.a. JAMIAT IHYA UL TURATH AL 

ISLAMIA; a.k.a. LAJNAT UL MASA EIDATUL 

AFGHANIA; a.k.a. "ASC"), Grand Trunk Road, 

near Pushtoon Garhi Pabbi, Peshawar, 

Pakistan; Cheprahar Hadda, Mia Omar 

Sabaqah School, Jalalabad, Afghanistan 

[SDGT] 

AFGHAN, Shear (a.k.a. AFGHAN, Sher; a.k.a. 

AFGHAN, Shir; a.k.a. AZIZ, Mohammad; a.k.a. 

KHAN, Abdullah); DOB 1962; alt. DOB 1959; 

POB Pakistan (individual) [SDNTK] 

AFGHAN, Sher (a.k.a. AFGHAN, Shear; a.k.a. 

AFGHAN, Shir; a.k.a. AZIZ, Mohammad; a.k.a. 



AFGHAN, Shir (a.k.a. AFGHAN, Shear; a.k.a. 

AFGHAN, Sher; a.k.a. AZIZ, Mohammad; a.k.a. 



AFIAZACREDIT (a.k.a. AVANTECARD; a.k.a. 

CREDIAVANTE; a.k.a. OUTSOURCING DE 

OPERACIONES S.A.; f.k.a. SERVICIOS Y 

REMESAS S.A.; a.k.a. TURISMO AVANTE), 

Calle 52A No. 9-86 piso 2 y piso 3, Bogota, 


[SDNT] 

AFO (a.k.a. ARELLANO FELIX ORGANIZATION; 

a.k.a. TIJUANA CARTEL), Mexico [SDNTK] 

AFRI BELG (a.k.a. AFRI BELG COMMERCIO E 

INDUSTRIA LDA; a.k.a. AFRI-BELG; a.k.a. 

AFRI-BELG AGRICULTURE; a.k.a. AFRI-BELG 

CONTRUCTION; a.k.a. AFRI-BELG 

SUPERMERCADOS; a.k.a. CASH & CARRY 

RETAIL STORES), Rua Comandante Valodia 

266-268, Sao Paulo, Luanda, Angola; Avenida 

Comandante De Valodia n. 0.67, 1 Andar, 

Luanda, Angola; Email Address 

afribelg@snte.co.ao; Website 

www.grupoarosfran.net; (Afri-Belg 

Supermercados, Cash & Carry Retail Stores, 

Afri-belg Construction and Afri-Belg Agriculture 

are subsidiaries of Afri Belg Commercio E 

Industria Lda and operated from the same 

business address) [SDGT] 

AFRI BELG COMMERCIO E INDUSTRIA LDA 

(a.k.a. AFRI BELG; a.k.a. AFRI-BELG; a.k.a. 







June 29, 2011 - 13 -











AFRI-BELG (a.k.a. AFRI BELG; a.k.a. AFRI 

BELG COMMERCIO E INDUSTRIA LDA; a.k.a. 















AFRI-BELG AGRICULTURE (a.k.a. AFRI BELG; 

a.k.a. AFRI BELG COMMERCIO E INDUSTRIA 

LDA; a.k.a. AFRI-BELG; a.k.a. AFRI-BELG 














AFRI-BELG CONTRUCTION (a.k.a. AFRI BELG; 

a.k.a. AFRI BELG COMMERCIO E INDUSTRIA 

LDA; a.k.a. AFRI-BELG; a.k.a. AFRI-BELG 

AGRICULTURE; a.k.a. AFRI-BELG 













AFRI-BELG SUPERMERCADOS (a.k.a. AFRI 

BELG; a.k.a. AFRI BELG COMMERCIO E 



CONTRUCTION; a.k.a. CASH & CARRY 












AFRICAN DRILLING COMPANY, Khartoum, 

Sudan [SUDAN] 

AFRICAN OIL CORPORATION, P.O. Box 1, 

Khartoum North, Sudan [SUDAN] 

AFRIDI, Amanullah (a.k.a. GUL, Muhammad 

Aman; a.k.a. ULLAH, Aman; a.k.a. URS, 

Amanullah; a.k.a. "MUFTI ILYAS"), Frontier 

Region Kohat, Pakistan; DOB 1973; alt. DOB 

1968; alt. DOB 1969; alt. DOB 1970; alt. DOB 



AFRIQIYAH AIRWAYS, 1st Floor, Waha Building, 

273, Omar Almokhtar Street, Ali Khalifa Zaidi 

Street, Tripoli, Libya; 273 Omar Al Mokhtar 

Street, P.O. Box 83428, Tripoli, Libya; Email 

Address afriqiyah@afriqiyah.aero; alt. Email 

Address cargo@afriqiyah.aero; Website 

www.afriqiyah.aero; Telephone No. (218) 

214442622; Telephone No. (218) 214444408; 



214449743; Fax No. (218) 213341181; Fax No. 

(218) 214449128; Fax No. (218) 213614102 

[LIBYA2] 

AFZALI, Ali, c/o Bank Mellat, Tehran, Iran; DOB 1 

Jul 1967; nationality Iran (individual) [NPWMD] 

AGBA CONSULTORES CASA DE CAMBIO 

(a.k.a. AGBAS CONSULTORES, S.A. DE C.V.), 

Blv Agua Caliente 148, Col. Revolucion Rio 

Panuco Rio Yaqui, Tijuana, Baja California, 

Mexico; Boulevard Agua Caliente No. 148, Col. 

Revolucion , Tijuana, Baja California, Mexico; 

Boulevard Agua Caliente, Tijuana, Baja 

California, Mexico; R.F.C. ACO040630893 


AGBAS CONSULTORES, S.A. DE C.V. (a.k.a. 

AGBA CONSULTORES CASA DE CAMBIO), 

Blv Agua Caliente 148, Col. Revolucion Rio 

Panuco Rio Yaqui, Tijuana, Baja California, 

Mexico; Boulevard Agua Caliente No. 148, Col. 

Revolucion , Tijuana, Baja California, Mexico; 

Boulevard Agua Caliente, Tijuana, Baja 

California, Mexico; R.F.C. ACO040630893 


AGENCIA DE VIAJES GUAMA (a.k.a. GUAMA 

TOUR; a.k.a. GUAMATUR, S.A.; a.k.a. VIAJES 

GUAMA TOURS), Bal Harbour Shopping 

Center, Via Italia, Panama City, Panama 

[CUBA] 

AGHA SAYEED, Sia (a.k.a. AGHA, Ahmad Zia; 

a.k.a. AGHA, Zia; a.k.a. AHMAD, Noor; a.k.a. 

AHMED, Noor); DOB 1974; POB Maiwand 

District, Qandahar Province, Afghanistan; Haji 


AGHA, Ahmad Zia (a.k.a. AGHA SAYEED, Sia; 

a.k.a. AGHA, Zia; a.k.a. AHMAD, Noor; a.k.a. 




AGHA, Haji Abdul Manan (a.k.a. SAIYID, Abd Al- 

Man'am), Pakistan (individual) [SDGT] 

AGHA, Zia (a.k.a. AGHA SAYEED, Sia; a.k.a. 

AGHA, Ahmad Zia; a.k.a. AHMAD, Noor; a.k.a. 




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] 

AGHAJANI, Davoud (a.k.a. AGHAJANI, Davood; 

a.k.a. AGHAJANI, Davud; a.k.a. AGHA-JANI, 





AGHAJANI, Davud (a.k.a. AGHAJANI, Davood; 

a.k.a. AGHAJANI, Davoud; a.k.a. AGHA-JANI, 





AGHA-JANI, Dawood (a.k.a. AGHAJANI, 

Davood; a.k.a. AGHAJANI, Davoud; a.k.a. 

AGHAJANI, Davud; 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] 

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, Da'ud); DOB 23 Apr 1957; POB 

Ardebil, Iran; nationality Iran; Passport 

I5824769 (Iran) (individual) [NPWMD] 

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] [IRAN-HR] 

[IRGC] 

AGOCO (a.k.a. ARABIAN GULF OIL 

COMPANY), AGOCO Building, P.O. Box 263, 

Al Kish, Benghazi, Libya [LIBYA2] 

AGRIBANK (a.k.a. AGRICULTURAL BANK OF 

ZIMBABWE; a.k.a. AGRICULTURAL 

DEVELOPMENT BANK OF ZIMBABWE), 15th 

Floor, Hurudza House, 14-16 Nelson Mandela 

Avenue, Harare, Zimbabwe; Box 369, Harare, 

Zimbabwe; Phone No. 263-4-774426; Fax No. 

263-4-774556 [ZIMBABWE] 

AGRICOLA DOIMA DEL NORTE DEL VALLE 

LTDA., Carrera 4 No. 12-20 of. 206, Cartago, 

Valle, Colombia; Km 12 Via Santa Ana Molina, 

Hacienda Doima, Cartago, Colombia; NIT # 


AGRICOLA GANADERA HENAO GONZALEZ Y 

CIA. S.C.S., Carrera 4A No. 16-04 apt. 303, 

Cartago, Colombia; Km. 5 Via Aeropuerto, 

Cartago, Colombia; Carrera 1 No. 13-08, 

Cartago, Colombia; NIT # 800021615-1 


AGRICOLA GAXIOLA S.A. DE C.V., Calle 

Colonizadores No. exterior 83 y No.interior D, 

Esq. Quintas de las Aves, Col. Las Quintas, 

Hermosillo, Sonora 83240, Mexico; R.F.C. 

AGA9607119X3 (Mexico) [SDNTK] 

AGRICOLA HUMYAMI LTDA., Apartado Aereo 

30352, Cali, Colombia [SDNT] 

AGRICOLA SONGO LTDA., Calle 74 No. 53-30, 

Barranquilla, Colombia; NIT # 890115794-3 


AGRICULTURAL BANK (a.k.a. AL MASRAF AL 

ZIRAE; a.k.a. LIBYAN AGRICULTURAL 

BANK), El Ghayran Area, Ganzor El Sharqya, 

P.O. Box 1100, Tripoli, Libya; Al Jumhouria 

Street, East Junzour, Al Gheran, Tripoli, Libya; 

Email Address agbank@agribank-ly.org; 

SWIFT/BIC AGRULYLT (Libya); Telephone No. 

(218) 214870586; Telephone No. (218) 

214870714; Telephone No. (218) 214870745; 



213333541; Telephone No. (218) 213333544; 


No. (218) 213333542; Fax No. (218) 

214870747; Fax No. (218) 214870767; Fax No. 

(218) 214870777; Fax No. (218) 213330927; 

Fax No. (218) 213333545 [LIBYA2] 

AGRICULTURAL BANK OF SUDAN, P.O. Box 

1363, Khartoum, Sudan [SUDAN] 

AGRICULTURAL BANK OF ZIMBABWE (a.k.a. 

AGRIBANK; a.k.a. AGRICULTURAL 

DEVELOPMENT BANK OF ZIMBABWE), 15th 




263-4-774556 [ZIMBABWE] 

AGRICULTURAL DEVELOPMENT BANK OF 

ZIMBABWE (a.k.a. AGRIBANK; a.k.a. 

AGRICULTURAL BANK OF ZIMBABWE), 15th 




263-4-774556 [ZIMBABWE] 

June 29, 2011 - 14 -



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, 



AGROESPINAL S.A., Calle 16 No. 41-210 of. 

801, Medellin, Colombia; NIT # 800256233-0 


AGROFUTURO R.H. Y CIA. S.C.S., Calle 80 Sur 

No. 47D-65 Bod. 114, Medellin, Colombia; NIT 

# 811039023-0 (Colombia) [SDNTK] 

AGROGANADERA LA FORTALEZA, Finca La 

Fortaleza, Monterrey, Meta, Colombia; 

Transversal 25 No. 41A-05, Villavicencio, 

Colombia; Matricula Mercantil No 158119 


AGROGANADERA LA ISABELA S.A., Avenida 4 

No. 6N-61, Ofc. 510, Cali, Colombia; NIT # 


AGROGANADERA LOS SANTOS S.A., Calle 16 

No. 41-210 of. 801, Medellin, Colombia; NIT # 


AGROINDUPALMA S.A. (a.k.a. CIA. 

AGROINDUSTRIAL PALMERA S.A.), C.C. 

Villacentro Blq. B Ofc. 414, Villavicencio, 


[SDNTK] 

AGROINDUSTRIAS JORDANES S.A. (a.k.a. 

JORDANES PARRILLA ARGENTINA), Calle 8 

No. 25-46, Cali, Colombia; Calle 18N No. 9-07, 

Cali, Colombia; Calle 9A Norte No. 4N-23, 

Oficina 101E, Cali, Colombia; Carrera 98 No. 

16-200, Local R6, Cali, Colombia; Carrera 105 

Calle 15D, Loc. 5 y 6, Cali, Colombia; NIT # 


AGROINVERSORA URDINOLA HENAO Y CIA. 

S.C.S., Calle 5 No. 22-39 of. 205, Cali, 

Colombia; Calle 52 No. 28E-30, Cali, Colombia; 

NIT # 800042180-1 (Colombia) [SDNT] 

AGRONILO S.A. (a.k.a. AGROPECUARIA EL 

NILO S.A.), Establecimientos Corabastos 

Bodega Reina Puesto 35A, Bogota, Colombia; 

Calle 14 No. 4-123, La Union, Valle, Colombia; 

Corregimiento El Bohio Finca El Nilo, Toro, 

Valle, Colombia; Establecimientos Corabastos 



AGROPECUARIA 100% (a.k.a. AGRO 

MASCOTAS S.A.; a.k.a. AGROPECUARIA EL 

ARBOLITO; a.k.a. AGROPECUARIA EL 

GALLO; a.k.a. AGROPECUARIA LA 

COLMENA; a.k.a. AGROPECUARIA LA 

HORMIGA; a.k.a. AGROTODO; a.k.a. 

AGROTORO), Avenida 3 Bis No. 23CN-13, 

Cali, Colombia; Calle 19 No. 12-36, Tunja, 

Colombia; Calle 1N No. 4-36, Popayan, 

Colombia; Calle 28 No. 27-06, Palmira, 

Colombia; Calle 3 No. 11-104, Santander de 

Quilichao, Colombia; Calle 35 No. 27-69, 

Villavicencio, Colombia; Calle 35 No. 27-83, 


Ibague, Colombia; Carrera 10 No. 11-14 Esq., 

Jamundi, Colombia; Carrera 10 No. 12-02 Esq., 

Girardot, Colombia; Carrera 10 No. 18-02, 
















AGROPECUARIA B GRAND LTDA. (a.k.a. 

INMOBILIARIA QUILICHAO S.A.), Avenida 4N 

No. 6N-61, Apt. 510, Cali, Colombia; NIT # 


AGROPECUARIA BETANIA LTDA., Calle 70N 

No. 14-31, Cali, Colombia; Carrera 61 No. 11- 


AGROPECUARIA BETANIA LTDA. (a.k.a. 

VALLADARES LTDA.), Calle 70N No. 14-31, 

Cali, Colombia; Carrera 61 No. 11-58, Cali, 


[SDNT] 

AGROPECUARIA EL ARBOLITO (a.k.a. AGRO 

MASCOTAS S.A.; a.k.a. AGROPECUARIA 

100%; a.k.a. AGROPECUARIA EL GALLO; 

a.k.a. AGROPECUARIA LA COLMENA; a.k.a. 




























AGROPECUARIA EL GALLO (a.k.a. AGRO 


100%; a.k.a. AGROPECUARIA EL ARBOLITO; 

a.k.a. AGROPECUARIA LA COLMENA; a.k.a. 




























AGROPECUARIA EL NILO S.A. (a.k.a. 

AGRONILO S.A.), Establecimientos Corabastos 



Corregimiento El Bohio Finca El Nilo, Toro, 

Valle, Colombia; Establecimientos Corabastos 



AGROPECUARIA HATO SANTA MARIA LTDA., 

Carrera 43B No. 12-133, Medellin, Colombia; 

NIT # 9001387615 (Colombia) [SDNTK] 

AGROPECUARIA LA COLMENA (a.k.a. AGRO 



a.k.a. AGROPECUARIA EL GALLO; a.k.a. 




























AGROPECUARIA LA CRUZ S.A., Calle 137 No. 

88-76 Int. 2 Apto. 143, Bogota, Colombia; NIT # 

813004216-1 (Colombia) [SDNTK] 

AGROPECUARIA LA HORMIGA (a.k.a. AGRO 



a.k.a. AGROPECUARIA EL GALLO; a.k.a. 





















June 29, 2011 - 15 -










AGROPECUARIA LA ROBLEDA S.A., Avenida 

2DN No. 24N-76, Cali, Colombia; Carrera 61 



AGROPECUARIA LA ROBLEDA S.A. (a.k.a. 

MANAURE S.A.), Avenida 2D Norte No. 24N- 

76, Cali, Colombia; Carrera 61 No. 11-58, Cali, 


[SDNT] 

AGROPECUARIA LINDARAJA S.A., Calle 4N 



AGROPECUARIA MIRALINDO S.A., Carrera 8N 

No. 17A-12, Cartago, Colombia; NIT # 


AGROPECUARIA PALMA DEL RIO S.A., 

Carrera 5 No. 29-32, C.C. La Quinta, Ibague, 

Tolima, Colombia; Carrera 17 No. 91-42, Apt. 



AGROPECUARIA SAN CAYETANO DE COSTA 

RICA LTDA, Centro Comercial El Lago, San 

Rafael de Escazu, San Jose, Costa Rica; 

Commercial Registry Number CJ 3-102-285524 

(Costa Rica) [SDNTK] 

AGROPECUARIA SAN CAYETANO S EN CS 

(a.k.a. CARILLANCA COLOMBIA Y CIA S EN 

CS), Calle 100 No. 60-04, Ofc. 504, Bogota, 


[SDNTK] 

AGROPECUARIA SERRO S.A.S. (a.k.a. 

AGROSERRO), Finca Criadero Las Palmas, 

Guaymaral, Cundinamarca, Colombia; Carrera 

14A No. 101-11 Of. 403, Bogota, Colombia; NIT 


AGROPECUARIA Y REFORESTADORA 

HERREBE LTDA., Avenida 2N No. 7N-55 of. 


AGROPHEN (a.k.a. AGRO-PHEN), 01 BP 6269, 

Cotonou, Benin [SDNTK] 

AGRO-PHEN (a.k.a. AGROPHEN), 01 BP 6269, 


AGROSERRO (a.k.a. AGROPECUARIA SERRO 

S.A.S.), Finca Criadero Las Palmas, 

Guaymaral, Cundinamarca, Colombia; Carrera 

14A No. 101-11 Of. 403, Bogota, Colombia; NIT 


AGROTODO (a.k.a. AGRO MASCOTAS S.A.; 

a.k.a. AGROPECUARIA 100%; a.k.a. 





AGROTORO), Avenida 3 Bis No. 23CN-13, 


























AGROTORO (a.k.a. AGRO MASCOTAS S.A.; 

a.k.a. AGROPECUARIA 100%; a.k.a. 





AGROTODO), Avenida 3 Bis No. 23CN-13, 


























AGROVET EL REMANSO, Carrera 35A No. 17B- 

05 Sur, Bogota, Colombia; Carrera 86 Sur No. 

24A-19 Bdg. 79 L-3, Bogota, Colombia; 

Matricula Mercantil No 1095044 (Colombia) 

[SDNTK] 

AGROVETERINARIA EL TORO (a.k.a. 

AGROVETERINARIA EL TORO #2; a.k.a. 

INVERSIONES BOMBAY S.A.), Transversal 29 

No. 39-92, Bogota, Colombia; Calle 12B No. 28- 

50, Bogota, Colombia; Avenida 3 Bis Norte No. 

23CN-69, Cali, Colombia; Calle 7 No. 25-69, 

Cali, Colombia; NIT # 830019226-2 (Colombia) 

[SDNT] 

AGROVETERINARIA EL TORO #2 (a.k.a. 

AGROVETERINARIA EL TORO; a.k.a. 

INVERSIONES BOMBAY S.A.), Transversal 29 


50, Bogota, Colombia; Avenida 3 Bis Norte No. 

23CN-69, Cali, Colombia; Calle 7 No. 25-69, 


[SDNT] 

AGUDELO VELASQUEZ, Norberto Antonio 

(a.k.a. "AMADO"), Guasca, Cundinamarca, 

Colombia; DOB 20 Aug 1955; POB Colombia; 

citizen Colombia; nationality Colombia; Cedula 

No. 4590874 (Colombia) (individual) [SDNTK] 

AGUDELO, Ivan de Jesus, Avenida 6N No. 47- 

197 17, Cali, Colombia; c/o INDUSTRIA 

MADERERA ARCA LTDA., Cali, Colombia 


AGUIAR, Raul, Avenida de Concha, Espina 8, E- 

28036, Madrid, Spain; Director, Banco Nacional 

de Cuba (individual) [CUBA] 

AGUILAR AGUILAR Y CIA. LTDA., Carrera 70H 

No. 127A-26, Bogota, Colombia; NIT # 


AGUILAR ALVAREZ Y CIA. LTDA., Carrera 35 

No. 34B-37 of. 20T, Villavicencio, Colombia; 

NIT # 830122743-9 (Colombia) [SDNTK] 

AGUILAR AMAO, Miguel, Avenida Del Sol 4551, 

Fraccionamiento La Escondida, Tijuana, Baja 

California, Mexico; Avenida Del Sol 4551-2, 

Fraccionamiento La Escondida 22440, Tijuana, 

Baja California, Mexico; c/o Distribuidora 

Imperial De Baja California S.A. de C.V., 

Tijuana, Baja California, Mexico; c/o ADP, S.C., 

Tijuana, Baja California, Mexico; DOB 29 Sep 

1953; POB Santa Agueda,Baja California 

Sur,Mexico; Credencial electoral 101924629544 

(Mexico); R.F.C. AUAM-530929 (Mexico) 


AGUILAR BERNAL, Sonia, Calle 14C No. 29B- 

24, Cali, Colombia; c/o CRIADERO LA LUISA 

E.U., Cali, Colombia; c/o GESTORA 

MERCANTIL S.A., Cali, Colombia; c/o 

COMPANIA DE FOMENTO MERCANTIL S.A., 

Cali, Colombia; c/o CONSTRUCCIONES 

PROGRESO DEL PUERTO S.A., Puerto 

Tejada, Colombia; Cedula No. 31988264 

(Colombia); Passport 31988264 (Colombia) 


AGUILAR DEL BOSQUE, Mauricio (a.k.a. 

AGUILAR VELEZ, Luis Antonio; a.k.a. 

BERMUDEZ SUAZA, Pedro Antonio; a.k.a. 

VEGA LUJAN, Diego Rodrigo; a.k.a. "EL 

ARQUITECTO"), c/o ASES DE COMPETENCIA 

Y CIA. S.A., Medellin, Colombia; c/o 

CONSTRUCTORA GUADALEST S.A., 

Medellin, Colombia; c/o FRANZUL S.A., 

Medellin, Colombia; c/o GRUPO GUADALEST 

S.A. DE C.V., Mexico City, Distrito Federal, 

Mexico; c/o HIERROS DE JERUSALEM S.A., 

Medellin, Colombia; Av. Hipolito Taine 253 2, 

Col. Chapultepec Morales, Miguel Hidalgo, 

Mexico City, Distrito Federal 11560, Mexico; 

Camino a San Mateo 41, edificio Mackenzie, la 

Cuspide departamento 1003, Colonia Lomas 

Verdes, Naucalpan de Juarez, Estado de 

Mexico, Mexico; DOB 30 Mar 1957; alt. DOB 10 

Mar 1958; alt. DOB 30 Mar 1959; alt. DOB 22 

Aug 1959; POB Medellin, Colombia; alt. POB 

Huamantla, Tlaxcala, Mexico; Cedula No. 

70123377 (Colombia); Credencial electoral 

AGBSMR59033015H800 (Mexico); Passport 

05400005349 (Mexico); R.F.C. VELD580310 

(Mexico) (individual) [SDNT] 

AGUILAR DUARTE, Jose Lenoir, c/o AGUILAR 

AGUILAR Y CIA. LTDA., Bogota, Colombia; c/o 

AGUILAR ALVAREZ Y CIA. LTDA., 

Villavicencio, Colombia; c/o CARILLANCA 

COLOMBIA Y CIA S EN CS, Bogota, Colombia; 

c/o CARILLANCA S.A., San Jose, Costa Rica; 

c/o INVERSIONES ADAG LTDA., Bogota, 

Colombia; c/o INVERSIONES LOS TUNJOS 

LTDA., Bogota, Colombia; c/o RECIFIBRAS 

SECUNDARIAS LTDA., Bogota, Colombia; 

Cedula No. 79265614 (Colombia); Residency 

Number 117000439417 (Costa Rica) 


AGUILAR RAMIREZ, Gerardo Antonio (a.k.a. 

"CESAR"); DOB 20 Sep 1962; POB Colombia; 

Cedula No. 16447616 (Colombia); alt. Cedula 


AGUILAR ROJAS, Luz Elena, c/o PARQUE 

INDUSTRIAL PROGRESO S.A., Yumbo, 

Colombia; c/o GEOPLASTICOS S.A., Cali, 

Colombia; DOB 14 Mar 1966; POB Cali, Valle, 

Colombia; Cedula No. 31940893 (Colombia); 


[SDNT] 

AGUILAR TORRES, Evangelina, c/o CASA DE 

EMPENO RIO TIJUANA, S.A. DE C.V., Tijuana, 

Baja California, Mexico; DOB 2 May 1956; POB 

Tijuana, Baja California, Mexico (individual) 

[SDNTK] 

AGUILAR VELEZ, Luis Antonio (a.k.a. AGUILAR 

DEL BOSQUE, Mauricio; a.k.a. BERMUDEZ 

SUAZA, Pedro Antonio; a.k.a. VEGA LUJAN, 

Diego Rodrigo; a.k.a. "EL ARQUITECTO"), c/o 

ASES DE COMPETENCIA Y CIA. S.A., 

Medellin, Colombia; c/o CONSTRUCTORA 

GUADALEST S.A., Medellin, Colombia; c/o 

FRANZUL S.A., Medellin, Colombia; c/o 

GRUPO GUADALEST S.A. DE C.V., Mexico 

City, Distrito Federal, Mexico; c/o HIERROS DE 

JERUSALEM S.A., Medellin, Colombia; Av. 

Hipolito Taine 253 2, Col. Chapultepec Morales, 

Miguel Hidalgo, Mexico City, Distrito Federal 

11560, Mexico; Camino a San Mateo 41, 

edificio Mackenzie, la Cuspide departamento 

1003, Colonia Lomas Verdes, Naucalpan de 

June 29, 2011 - 16 -



Juarez, Estado de Mexico, Mexico; DOB 30 Mar 

1957; alt. DOB 10 Mar 1958; alt. DOB 30 Mar 

1959; alt. DOB 22 Aug 1959; POB Medellin, 

Colombia; alt. POB Huamantla, Tlaxcala, 

Mexico; Cedula No. 70123377 (Colombia); 

Credencial electoral AGBSMR59033015H800 

(Mexico); Passport 05400005349 (Mexico); 

R.F.C. VELD580310 (Mexico) (individual) 

[SDNT] 

AGUILERA QUIJANO, Harold, c/o ASESORIAS 

COSMOS LTDA., Cali, Colombia; DOB 28 Feb 



AGUIRRE CARDONA, Armando, Mexico; DOB 

28 Oct 1955; POB Nuevo Leon, Monterrey, 


C.U.R.P. AUCA551028HNLGRR03 (Mexico); 

R.F.C. AUCA551028 (Mexico) (individual) 

[SDNTK] 

AGUIRRE GALINDO, Manuel, c/o COMPLEJO 

TURISTICO OASIS, S.A. DE C.V., Rosarito, 

Baja California, Mexico; c/o INMOBILIARIA 

ESPARTA S.A. DE C.V., Tijuana, Baja 

California, Mexico; DOB 2 Nov 1950; POB 

Tijuana, Baja California, Mexico; R.F.C. AUGM- 

501102-PM3 (Mexico) (individual) [SDNTK] 

AGUIRRE SANCHEZ, Blanca Armida, Diaz 

Miron, Calle 1903 3 Zona Central, Tijuana, Baja 

California, Mexico; c/o COCINA DE TIJUANA, 

S. DE R.L. DE C.V., Tijuana, Baja California, 

Mexico; c/o HACIENDA CIEN ANOS DE 

TIJUANA, S. DE R.L. DE C.V., Tijuana, Baja 

California, Mexico; c/o MEXGLOBO, S.A. DE 

C.V., Tijuana, Baja California, Mexico; c/o 

AGBAS CONSULTORES, S.A. DE C.V., 

Tijuana, Baja California, Mexico; c/o 

MULTISERVICIOS AGSA, S.A. DE C.V., 

Tijuana, Baja California, Mexico; Avenida 

Central No. 10200, Departamento 401 Guion 

"E," Colonia Hipodromo Dos, Tijuana, Baja 

California, Mexico; Calle Ixtapan de la Sal No. 

12137, Fraccionamiento Colinas de Agua 

Caliente, Tijuana, Baja California, Mexico; Blvd. 

Agua Caliente No. 148, Tijuana, Baja California, 

Mexico; C. Cerro Alto No. 7855, Fracc. Lomas 

de Agua Caliente, Tijuana, Baja California, 

Mexico; DOB 7 Mar 1958; POB Tijuana, Baja 

California, Mexico; citizen Mexico; nationality 

Mexico; Electoral Registry No. 

AGSNBL58030702M801 (Mexico); Passport 

04020067193 (Mexico); R.F.C. 

AUSB580307CR4 (Mexico); alt. R.F.C. 

AUSB580307CRA (Mexico) (individual) 

[SDNTK] 

AGUIRRE SANCHEZ, Claudia, Cll Gladiolas 

11449, Lomas de Agua Caliente c de Las 

Torres c de S Fco, Tijuana , Baja California 

22024, Mexico; c/o MEXGLOBO, S.A. DE C.V., 

Tijuana, Baja California, Mexico; Priv del Cesar 

No. 7013, Fracc. Racial Agua Caliente, Tijuana, 

Baja California, Mexico; Calle Garita de Otay 

No. 1408, Colonia Mesa de Otay, Tijuana, Baja 

California, Mexico; Calle Gladiolas No. 28, 

Fraccionamiento Del Prado, Tijuana, Baja 

California, Mexico; c/o MULTISERVICIOS 

AGSA, S.A. DE C.V., Tijuana, Baja California, 

Mexico; c/o HACIENDA CIEN ANOS DE 

TIJUANA, S. DE R.L. DE C.V., Tijuana , Baja 

California, Mexico; c/o COCINA DE TIJUANA, 

S. DE R.L. DE C.V., Tijuana, Baja California, 

Mexico; DOB 4 Jan 1969; POB Tijuana, Baja 


Mexico; Cedula No. 1993358 (Mexico); 

Electoral Registry No. AGSNCL69010402M000 

(Mexico) (individual) [SDNTK] 

AGUSTIN GRAJALES Y CIA. LTDA., Factoria La 

Rivera, La Union, Valle, Colombia; NIT # 


AH HAQ, Dr. Amin (a.k.a. AL-HAQ, Amin; a.k.a. 

AMIN, Muhammad; a.k.a. UL-HAQ, Dr. Amin); 

DOB 1960; POB Nangahar Province, 


AHCENE, Cheib (a.k.a. ABDELHAY, al-Sheikh; 

a.k.a. ALLANE, Hacene; a.k.a. "ABU AL- 




AHMAD SHAH HAKIMI MONEY EXCHANGE 

(a.k.a. AHMAD SHAH MONEY EXCHANGE; 

a.k.a. HAKIMI MONEY EXCHANGE; a.k.a. 

SHAH HAKIMI MONEY EXCHANGE), Sarayee 

Shahzada, 1 floor, Shop No. 7, Kabul, 

Afghanistan; Surai Shahzada, Ground Floor, 

Shop No. 7, Kabul, Afghanistan; Sara-e- 

Shahzada Market, Shop No. 7, Kabul, 

Afghanistan; Trade License No. 101016 

(Afghanistan) [SDNTK] 

AHMAD SHAH MONEY EXCHANGE (a.k.a. 

AHMAD SHAH HAKIMI MONEY EXCHANGE; 

a.k.a. HAKIMI MONEY EXCHANGE; a.k.a. 








AHMAD, Abu Bakr (a.k.a. AHMED, Abubakar; 

a.k.a. AHMED, Abubakar K.; a.k.a. AHMED, 

Abubakar Khalfan; a.k.a. AHMED, Abubakary 

K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL 

TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan; 

a.k.a. GHAILANI, Abubakary Khalfan Ahmed; 

a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, 

Ahmed Khalfan; a.k.a. GHILANI, Ahmad 

Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar 

Ahmed Abdallah; a.k.a. KHALFAN, Ahmed; 

a.k.a. MOHAMMED, Shariff Omar; a.k.a. 

""AHMED THE TANZANIAN""; a.k.a. "AHMED, 

A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; 

a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 

Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 

Apr 1974; alt. DOB 1 Aug 1970; POB Zanzibar, 

Tanzania; citizen Tanzania (individual) [SDGT] 

AHMAD, Farhad Kanabi (a.k.a. HAMAWANDI, 

Kawa; a.k.a. OMAR ACHMED, Kaua), 

Lochhamer Str. 115, Munich 81477, Germany; 

Kempten Prison, Germany; DOB 1 Jul 1971; 

POB Arbil, Iraq; nationality Iraq; Travel 

Document Number A0139243 (Germany) 


AHMAD, Mufti Rasheed (a.k.a. LADEHYANOY, 

Mufti Rashid Ahmad; a.k.a. LUDHIANVI, Mufti 

Rashid Ahmad; a.k.a. WADEHYANOY, Mufti 

Rashid Ahmad), Karachi, Pakistan (individual) 

[SDGT] 

AHMAD, Muhammad Yunis (a.k.a. AHMED, 

Muhammad Yunis; a.k.a. AL-AHMED, 

Muhammad Yunis; a.k.a. AL-BADRANI, 

Muhammad Yunis Ahmad; a.k.a. AL-MOALI, 

Mohammed Yunis Ahmed), Al-Hasaka, Syria; 

Dubai, United Arab Emirates; Mosul, Iraq; 

Damascus, Syria; Al-Dawar Street, Bludan, 

Syria; Wadi al-Hawi, Iraq; DOB 1949; POB Al- 

Mowall, Mosul, Iraq; nationality Iraq (individual) 

[IRAQ2] 

AHMAD, Mustafa Muhammad (a.k.a. SAI'ID, 

Shaykh); POB Egypt (individual) [SDGT] 

AHMAD, Najmuddin Faraj (a.k.a. FARRAJ, Fateh 

Najm Eddine; a.k.a. KREKAR, Mullah; a.k.a. 

NAJMUDDIN, Faraj Ahmad), Heimdalsgate 36- 

V, 0578 Oslo, Norway; DOB 7 Jul 1956; alt. 

DOB 17 Jun 1963; POB Olaqloo Sharbajer 

Village, al-Sulaymaniyah Governorate, Iraq; 

citizen Iraq (individual) [SDGT] 

AHMAD, Noor (a.k.a. AGHA SAYEED, Sia; a.k.a. 

AGHA, Ahmad Zia; a.k.a. AGHA, Zia; a.k.a. 




AHMAD, Rasem, P.O. Box 1318, Amman, Jordan 


AHMAD, Tariq Anwar al-Sayyid (a.k.a. FARAG, 

Hamdi Ahmad; a.k.a. FATHI, Amr Al-Fatih); 

DOB 15 MAR 63; POB Alexandria, Egypt 


AHMAD, Wallid Issa, Iraq (individual) [IRAQ2] 

AHMAD, Zaki Izzat Zaki; DOB 21 Apr 1960; POB 

Sharqiyah, Egypt; nationality Egypt (individual) 

[SDGT] 

AHMADIAN, Ali Akbar (a.k.a. AHMADIYAN, Ali 

Akbar); DOB circa 1961; POB Kerman, Iran; 

citizen Iran; nationality Iran (individual) 

[NPWMD] [IRGC] 

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] 

AHMADI-MOQADDAM, Esma'il (a.k.a. AHMADI- 

MOGHADDAM, 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] 

AHMADIYAN, Ali Akbar (a.k.a. AHMADIAN, Ali 

Akbar); DOB circa 1961; POB Kerman, Iran; 

citizen Iran; nationality Iran (individual) 


AHMED NACER, Yacine (a.k.a. YACINE DI 

ANNABA), Rue Mohamed Khemisti, 6, Annaba, 

Algeria; Via Genova, 121, Naples, Italy; Vicolo 

Duchessa, 16, Naples, Italy; DOB 2 Dec 1967; 

POB Annaba, Algeria (individual) [SDGT] 

AHMED, Abubakar (a.k.a. AHMAD, Abu Bakr; 

















AHMED, Abubakar K. (a.k.a. AHMAD, Abu Bakr; 

a.k.a. AHMED, Abubakar; a.k.a. AHMED, 
















AHMED, Abubakar Khalfan (a.k.a. AHMAD, Abu 

Bakr; a.k.a. AHMED, Abubakar; a.k.a. AHMED, 

Abubakar K.; a.k.a. AHMED, Abubakary K.; 

a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL 











June 29, 2011 - 17 -






AHMED, Abubakary K. (a.k.a. AHMAD, Abu 


Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; 

a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL 














AHMED, Adnan S. Hasan (a.k.a. ADNAN, Ahmed 

S. Hasan; a.k.a. SULTAN, Ahmed), Amman, 


AHMED, Ahmed (a.k.a. ABDUREHMAN, Ahmed 

Mohammed; a.k.a. ALI, Ahmed Mohammed; 

a.k.a. ALI, Ahmed Mohammed Hamed; a.k.a. 

ALI, Hamed; a.k.a. AL-MASRI, Ahmad; a.k.a. 

AL-SURIR, Abu Islam; a.k.a. HEMED, Ahmed; 

a.k.a. SHIEB, Ahmed; a.k.a. "ABU FATIMA"; 

a.k.a. "ABU ISLAM"; a.k.a. "ABU KHADIIJAH"; 

a.k.a. "AHMED HAMED"; a.k.a. "AHMED THE 

EGYPTIAN"; a.k.a. "SHUAIB"), Afghanistan; 

DOB 1965; POB Egypt; citizen Egypt 


AHMED, Ahmed Khalfan (a.k.a. AHMAD, Abu 



a.k.a. AHMED, Abubakary K.; a.k.a. AL 














AHMED, Muhammad Yunis (a.k.a. AHMAD, 



Muhammad Yunis Ahmad; a.k.a. AL-MOALI, 






[IRAQ2] 

AHMED, Noor (a.k.a. AGHA SAYEED, Sia; a.k.a. 

AGHA, Ahmad Zia; a.k.a. AGHA, Zia; a.k.a. 

AHMAD, Noor); DOB 1974; POB Maiwand 



AHMED, Saeed (a.k.a. AKMAN, Saeed; a.k.a. 

MURAD, Abdul Hakim; a.k.a. MURAD, Abdul 

Hakim Al Hashim; a.k.a. MURAD, Abdul Hakim 

Hasim; a.k.a. MURAD, Adbul Hakim Ali 

Hashim); DOB 4 Jan 1968; POB Kuwait; 

nationality Pakistan; currently incarcerated in 

the U.S. (individual) [SDGT] 

AHYA UL TURAS (a.k.a. AFGHAN SUPPORT 

COMMITTEE; a.k.a. JAMIAT AYAT-UR-RHAS 

AL ISLAMIA; a.k.a. JAMIAT IHYA UL TURATH 

AL ISLAMIA; a.k.a. LAJNAT UL MASA 

EIDATUL AFGHANIA; a.k.a. "ASC"), Grand 

Trunk Road, near Pushtoon Garhi Pabbi, 

Peshawar, Pakistan; Cheprahar Hadda, Mia 

Omar Sabaqah School, Jalalabad, Afghanistan 

[SDGT] 

AIADI, Ben Muhammad (a.k.a. AIADY, Ben 

Muhammad; a.k.a. AYADI CHAFIK, Ben 

Muhammad; a.k.a. AYADI SHAFIQ, Ben 

Muhammad; a.k.a. BIN MUHAMMAD, Ayadi 

Chafiq), Helene Meyer Ring 10-1415-80809, 

Munich, Germany; 129 Park Road, NW8, 

London, United Kingdom; 28 Chaussee de Lille, 

Mouscron, Belgium; Darvingasse 1/2/58-60, 

Vienna, Austria; Tunisia; DOB 21 Jan 1963; 

POB Safais (Sfax), Tunisia (individual) [SDGT] 

AIADY, Ben Muhammad (a.k.a. AIADI, Ben 










AIAI (a.k.a. AL-ITIHAAD AL-ISLAMIYA) [SDGT] 

AIDER, Farid (a.k.a. ACHOUR, Ali), Via 

Milanese, 5, 20099 Sesto San Giovanni, Milan, 

Italy; DOB 12 Oct 1964; POB Algiers, Algeria; 

Italian Fiscal Code DRAFRD64R12Z301C 


AIMOROS SHIPPING CO. LTD. (a.k.a. 

AIRMORES SHIPPING CO. LTD.), c/o MELFI 

MARINE CORPORATION S.A., Oficina 7, 

Edificio Senorial, Calle 50, Apartado 31, 

Panama City 5, Panama [CUBA] 

AIR BAGAN (a.k.a. AIR BAGAN HOLDINGS 

PTE. LTD.; a.k.a. AIRBAGAN), No. 445, Anawa 

Quarter, Myinttzu Thaka Road, Kawthaung, 

Burma; No. E (4), Construction Housing, 

Sumbrabun Road, Ayar Quarter, Myitkyina, 

Burma; 179 (Nya) Bogyoke Road, San Sai 

(Kha) Quarter, Tachileik, Burma; No. 13 (B), 

Zay Tan Gyi Street, Quarter (3), Zay Than Gyi 

Quarter, Kyaing Tong, Burma; No. Mitharsu 

(Family Video), No. 131/B Zay Taung Bak Lane, 

Zayit Quarter, Dawei, Burma; Room (2), YMCA 

Building, Bogyoke Aung San Road, Forestry 

Quarter, Taunggyi, Burma; No. 407, Zei Phyu 

Kone Quarter, Near Ngapali Junction, Thandwe, 

Burma; Room No. T1-112 & T-112A, Level 1, 

Main Terminal Building, Suvarnabhumi Airport, 

Bangpli, Ssamutprakarn 10540, Thailand; Unit 

#310, 3rd Floor, Silom Complex, 191 Silom 

Road, Silom Bangrak, Bangkok 10500, 

Thailand; Room-17, Stadium Building, Theinni 

Main Road, 12 Quarter, Lashio, Burma; 

Kalaymyo, Red Cross Building, Bogyoke Street, 

Kalay Myo, Burma; No. 4 , Naypyidaw Airport 

Compound, Naypyidaw, Burma; 414 Bogyoke 

Road, Kaw Thaung, Burma; 244 Bet, Duwa Za 

Junn & Bayin Naung St., Third Quarter, 

Myitkyina, Burma; Myeik Golf Club, Pearl Mon 

Hotel, Airport Junction, Myeik, Burma; 156 

Bogyoke Aung San Road, Aung Chan Thar 

Building, San Sai Quarter, Tachileik, Burma; 48 

Quarter 2, Zay Tan Lay Yat, Kyaing Tong, 

Burma; 572 Ye Yeik That Street, Pear Ayekari 

Hotel, Myauk Ywa Quarter, Burma; Pathein 

Hotel, Kanthonesint, Petheing-Monywa Road, 

Burma; Sandoway Inn, Thandwe, Burma; 3 , 

Aung Thate Di Quarter, Nyaung U, Burma; 134 

Bogyoke Street, Myoma Quarter, Taunggyi, 

Burma; 9, 78th Street, Bet, 33rd and 34th 

Street, Mandalay , Burma; 56 Shwe Taung Gyar 

Street, Bahan Township, Yangon, Burma; 545 

Orchard Road, #01-04 Far East Shopping 

Centre, Singapore 238882, Singapore; Doing 

business as AIR BAGAN [BURMA] 

AIR BAGAN HOLDINGS PTE. LTD. (a.k.a. AIR 

BAGAN; a.k.a. AIRBAGAN), No. 445, Anawa 

Quarter, Myinttzu Thaka Road, Kawthaung, 

Burma; No. E (4), Construction Housing, 

Sumbrabun Road, Ayar Quarter, Myitkyina, 

Burma; 179 (Nya) Bogyoke Road, San Sai 

(Kha) Quarter, Tachileik, Burma; No. 13 (B), 

Zay Tan Gyi Street, Quarter (3), Zay Than Gyi 

Quarter, Kyaing Tong, Burma; No. Mitharsu 

(Family Video), No. 131/B Zay Taung Bak Lane, 

Zayit Quarter, Dawei, Burma; Room (2), YMCA 


Quarter, Taunggyi, Burma; No. 407, Zei Phyu 

Kone Quarter, Near Ngapali Junction, Thandwe, 

Burma; Room No. T1-112 & T-112A, Level 1, 

Main Terminal Building, Suvarnabhumi Airport, 

Bangpli, Ssamutprakarn 10540, Thailand; Unit 

#310, 3rd Floor, Silom Complex, 191 Silom 

Road, Silom Bangrak, Bangkok 10500, 

Thailand; Room-17, Stadium Building, Theinni 

Main Road, 12 Quarter, Lashio, Burma; 























AIR BAGAN LIMITED (a.k.a. AIR BAGAN), Room 

No. T1-112 & T1-112A, Level 1, Main Terminal 

Building, Suvarnabhumi Airport, Bangpli, 

Ssamutprakarn 10540, Thailand; Unit #310, 3rd 

Floor, Silom Complex, 191 Silom Road, Silom 

Bangrak, Bangkok 10500, Thailand; Room-17, 

Stadium Building, Theinni Main Road, 12 

Quarter, Lashio, Burma; No. 4, Naypyidaw, 

Airport Compound, Naypyidaw, Burma; No. 

445, Anawa Quarter, Myinttzu Thaka Road, 

Kawthaung, Burma; No. E (4), Construction 

Housing, Sumbrabun Road, Ayar Quarter, 

Myitkyina, Burma; 179 (Nya) Bogyoke Road, 

San Sai (Kha) Quarter, Tachileik, Burma; No. 

13 (B) Zay Tan Gyi Street, Quarter (3), Zay 

Than Gyi Quarter, Kyaing Tong, Burma; No. 

Mitharsu (Family Video), No. 131/B Zay Taung 

Bak Lane, Zayit Quarter, Dawei, Burma; No. 

407, Zei Phyu Kone Quarter, Near Ngapali 

Junction, Thandwe, Burma; Room (2) , YMCA 


Quarter, Taunggyi, Burma; Kalaymyo, Red 

Cross Building, Bogyoke Street, Kalay Myo, 

Burma; No.6/88, 6 Quarter, Lalway, Naypyitaw, 

Burma; 414 Bogyoke Road, Kaw Thaung, 

Burma; 244 Bet, Duwa Zaw Junn & Bayin 

Naung St. , Thida Quarter, Myitkyina , Burma; 

Myeik Golf Club, Pearl Mon Hotel, Airport 

Junction, Myeik, Burma; 156 Bogyoke Aung 

San Road, Aung Chan Thar Building, San Sai 

Quarter, Tachileik, Burma; 48 Quarter 2, Zay 

Tan Lay Yat, Kyaing Tong, Burma; 572 Ye Yeik 

Tha Street, Pear Ayekari Hotel, Myauk Ywa 

Quarter, Burma; Pathein Hotel, Kanthonesint, 

Petheing-Monywa Road, Burma; Sandoway Inn, 

Thandwe, Burma; 134 Bogyoke Street, Myoma 

Quarter, Taunggyi, Burma; 9, 78th Street , Bet, 

Mandalay, Burma; 56 Shwe Taung Gyar Street, 

Bahan Township, Yangon, Burma; 3 , Aung 

Thate Di Quarter, Nyaung U, Burma; Doing 

business as AIR BAGAN. [BURMA] 

AIR BAGAN (a.k.a. AIR BAGAN LIMITED), Room 

No. T1-112 & T1-112A, Level 1, Main Terminal 

Building, Suvarnabhumi Airport, Bangpli, 

Ssamutprakarn 10540, Thailand; Unit #310, 3rd 

Floor, Silom Complex, 191 Silom Road, Silom 

Bangrak, Bangkok 10500, Thailand; Room-17, 

Stadium Building, Theinni Main Road, 12 

Quarter, Lashio, Burma; No. 4, Naypyidaw, 

June 29, 2011 - 18 -



Airport Compound, Naypyidaw, Burma; No. 

445, Anawa Quarter, Myinttzu Thaka Road, 





13 (B) Zay Tan Gyi Street, Quarter (3), Zay 



Bak Lane, Zayit Quarter, Dawei, Burma; No. 

407, Zei Phyu Kone Quarter, Near Ngapali 

Junction, Thandwe, Burma; Room (2) , YMCA 


Quarter, Taunggyi, Burma; Kalaymyo, Red 

Cross Building, Bogyoke Street, Kalay Myo, 

Burma; No.6/88, 6 Quarter, Lalway, Naypyitaw, 

Burma; 414 Bogyoke Road, Kaw Thaung, 

Burma; 244 Bet, Duwa Zaw Junn & Bayin 

Naung St. , Thida Quarter, Myitkyina , Burma; 

Myeik Golf Club, Pearl Mon Hotel, Airport 

Junction, Myeik, Burma; 156 Bogyoke Aung 

San Road, Aung Chan Thar Building, San Sai 

Quarter, Tachileik, Burma; 48 Quarter 2, Zay 

Tan Lay Yat, Kyaing Tong, Burma; 572 Ye Yeik 

Tha Street, Pear Ayekari Hotel, Myauk Ywa 

Quarter, Burma; Pathein Hotel, Kanthonesint, 

Petheing-Monywa Road, Burma; Sandoway Inn, 

Thandwe, Burma; 134 Bogyoke Street, Myoma 

Quarter, Taunggyi, Burma; 9, 78th Street , Bet, 

Mandalay, Burma; 56 Shwe Taung Gyar Street, 

Bahan Township, Yangon, Burma; 3 , Aung 

Thate Di Quarter, Nyaung U, Burma; Doing 

business as AIR BAGAN. [BURMA] 

AIR BAS (a.k.a. AIR BASS; a.k.a. AIRBAS 

TRANSPORTATION FZE; a.k.a. AIRBAS 

TRANSPORTATION INC.; a.k.a. AVIABAS), 

811 S. Central Expwy, Ste 210, Richardson, TX 

75080; P.O. Box 8299, Sharjah, United Arab 

Emirates [LIBERIA] 

AIR BASS (a.k.a. AIR BAS; a.k.a. AIRBAS 

TRANSPORTATION FZE; a.k.a. AIRBAS 





AIR BUTEMBO (a.k.a. BUTEMBO AIRLINES), 

Butembo, Congo, Democratic Republic of the; 

Bunia, Congo, Democratic Republic of the 

[DRCONGO] 

AIR CESS (a.k.a. AIR CESS EQUATORIAL 

GUINEA; a.k.a. AIR CESS HOLDINGS LTD.; 

a.k.a. AIR CESS INC. 360-C; a.k.a. AIR CESS 

LIBERIA; a.k.a. AIR CESS RWANDA; a.k.a. 

AIR CESS SWAZILAND (PTY.) LTD.; a.k.a. AIR 

PAS; a.k.a. AIR PASS; a.k.a. CESSAVIA; a.k.a. 

CHESS AIR GROUP; a.k.a. PIETERSBURG 

AVIATION SERVICES & SYSTEMS; a.k.a. 

PIETERSBURG AVIATION SERVICES AND 

SYSTEMS), Malabo, Equatorial Guinea; P.O. 

Box 7837, Sharjah, United Arab Emirates; P.O. 

Box 3962, Sharjah, United Arab Emirates; 

Islamabad, Pakistan; Entebbe, Uganda 

[LIBERIA] 

AIR CESS EQUATORIAL GUINEA (a.k.a. AIR 

CESS; a.k.a. AIR CESS HOLDINGS LTD.; 












[LIBERIA] 

AIR CESS HOLDINGS LTD. (a.k.a. AIR CESS; 

a.k.a. AIR CESS EQUATORIAL GUINEA; a.k.a. 

AIR CESS INC. 360-C; a.k.a. AIR CESS 











[LIBERIA] 

AIR CESS INC. 360-C (a.k.a. AIR CESS; a.k.a. 

AIR CESS EQUATORIAL GUINEA; a.k.a. AIR 

CESS HOLDINGS LTD.; a.k.a. AIR CESS 











[LIBERIA] 

AIR CESS LIBERIA (a.k.a. AIR CESS; a.k.a. AIR 

CESS EQUATORIAL GUINEA; a.k.a. AIR 

CESS HOLDINGS LTD.; a.k.a. AIR CESS INC. 

360-C; a.k.a. AIR CESS RWANDA; a.k.a. AIR 

CESS SWAZILAND (PTY.) LTD.; a.k.a. AIR 









[LIBERIA] 

AIR CESS RWANDA (a.k.a. AIR CESS; a.k.a. 



360-C; a.k.a. AIR CESS LIBERIA; a.k.a. AIR 

CESS SWAZILAND (PTY.) LTD.; a.k.a. AIR 









[LIBERIA] 

AIR CESS SWAZILAND (PTY.) LTD. (a.k.a. AIR 

CESS; a.k.a. AIR CESS EQUATORIAL 

GUINEA; a.k.a. AIR CESS HOLDINGS LTD.; 



AIR PAS; a.k.a. AIR PASS; a.k.a. CESSAVIA; 

a.k.a. CHESS AIR GROUP; a.k.a. 

PIETERSBURG AVIATION SERVICES & 

SYSTEMS; a.k.a. PIETERSBURG AVIATION 

SERVICES AND SYSTEMS), Malabo, 

Equatorial Guinea; P.O. Box 7837, Sharjah, 

United Arab Emirates; P.O. Box 3962, Sharjah, 

United Arab Emirates; Islamabad, Pakistan; 

Entebbe, Uganda [LIBERIA] 

AIR FORCE INTELLIGENCE DIRECTORATE 

(a.k.a. IDARAT AL-MUKHABARAT AL- 

JAWIYYA; a.k.a. SYRIAN AIR FORCE 

INTELLIGENCE) [SYRIA] 

AIR PAS (a.k.a. AIR CESS; a.k.a. AIR CESS 

EQUATORIAL GUINEA; a.k.a. AIR CESS 

HOLDINGS LTD.; a.k.a. AIR CESS INC. 360-C; 

a.k.a. AIR CESS LIBERIA; a.k.a. AIR CESS 

RWANDA; a.k.a. AIR CESS SWAZILAND 

(PTY.) LTD.; a.k.a. AIR PASS; a.k.a. 

CESSAVIA; a.k.a. CHESS AIR GROUP; a.k.a. 








AIR PASS (a.k.a. AIR CESS; a.k.a. AIR CESS 





(PTY.) LTD.; a.k.a. AIR PAS; a.k.a. CESSAVIA; 









AIR ZORI (a.k.a. AIR ZORI LTD.; a.k.a. AIR 

ZORY LTD.), 54 G.M. Dimitrov Blvd, Sofia BG- 

1125, Bulgaria; 6 Zenas Kanther Str, Nicosia 

1065, Cyprus [LIBERIA] 

AIR ZORI LTD. (a.k.a. AIR ZORI; a.k.a. AIR 

ZORY LTD.), 54 G.M. Dimitrov Blvd, Sofia BG- 



AIR ZORY LTD. (a.k.a. AIR ZORI; a.k.a. AIR 

ZORI LTD.), 54 G.M. Dimitrov Blvd, Sofia BG- 



AIRBAGAN (a.k.a. AIR BAGAN; a.k.a. AIR 

BAGAN HOLDINGS PTE. LTD.), No. 445, 

Anawa Quarter, Myinttzu Thaka Road, 





13 (B), Zay Tan Gyi Street, Quarter (3), Zay 



Bak Lane, Zayit Quarter, Dawei, Burma; Room 

(2), YMCA Building, Bogyoke Aung San Road, 

Forestry Quarter, Taunggyi, Burma; No. 407, 

Zei Phyu Kone Quarter, Near Ngapali Junction, 

Thandwe, Burma; Room No. T1-112 & T-112A, 

Level 1, Main Terminal Building, Suvarnabhumi 

Airport, Bangpli, Ssamutprakarn 10540, 

Thailand; Unit #310, 3rd Floor, Silom Complex, 

191 Silom Road, Silom Bangrak, Bangkok 

10500, Thailand; Room-17, Stadium Building, 

Theinni Main Road, 12 Quarter, Lashio, Burma; 























AIRBAS TRANSPORTATION FZE (a.k.a. AIR 

BAS; a.k.a. AIR BASS; a.k.a. AIRBAS 





AIRBAS TRANSPORTATION INC. (a.k.a. AIR 

BAS; a.k.a. AIR BASS; a.k.a. AIRBAS 

TRANSPORTATION FZE; a.k.a. AVIABAS), 




AIRLINE OF THE ISLAMIC REPUBLIC OF IRAN 

(HOMA) (a.k.a. HAVAPEYMA MELI IRAN 

June 29, 2011 - 19 -



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] 

AIRMORES SHIPPING CO. LTD. (a.k.a. 

AIMOROS SHIPPING CO. LTD.), c/o MELFI 

MARINE CORPORATION S.A., Oficina 7, 

Edificio Senorial, Calle 50, Apartado 31, 


AISHA, Abu (a.k.a. ABDALLA, Fazul; a.k.a. 

ADBALLAH, Fazul; a.k.a. ALI, Fadel Abdallah 














AKHTARABAD MEDICAL CAMP (a.k.a. AL- 

AKHTAR MEDICAL CENTRE; a.k.a. AL- 

AKHTAR TRUST INTERNATIONAL; a.k.a. 

AZMAT PAKISTAN TRUST; a.k.a. AZMAT-E- 

PAKISTAN TRUST; a.k.a. PAKISTAN RELIEF 

FOUNDATION; a.k.a. PAKISTANI RELIEF 

FOUNDATION), ST-1/A, Gulshan-e-Iqbal, Block 

2, Karachi 75300, Pakistan; Bahawalpur, 

Pakistan; Bawalnagar, Pakistan; Gilgit, 

Pakistan; Gulistan-e-Jauhar, Block 12, Karachi, 

Pakistan; Islamabad, Pakistan; Mirpur Khas, 

Pakistan; Spin Boldak, Afghanistan; Tando-Jan- 

Muhammad, Pakistan; and all other offices 

worldwide [SDGT] 

AKHUND, Mohammad Aman (a.k.a. AMAN, 

Mohammed; a.k.a. NOORZAI, Mullah Mad 

Aman Ustad; a.k.a. OMAN, Mullah Mohammed; 

a.k.a. "SANAULLAH"); DOB 1970; POB Bande 

Tumur Village, Maiwand District, Qandahar 

Province, Afghanistan (individual) [SDGT] 

AKIRAPHOKIN, Thit (a.k.a. SUTHIT, Samsaeng; 

a.k.a. THIT, Akiraphokin; a.k.a. WEI, Ta Han; 

a.k.a. "AH HAN"), c/o DEHONG THAILONG 

HOTEL CO., LTD., Yunnan Province, China; 

88/2 Soi Klong Nam Kaew, Tambon Sam Sen 

Nok, Huay Khwang, Bangkok, Thailand; Burma; 

DOB 3 Mar 1972; National ID No. 

310095657121 (Thailand); Passport K491821 

(Thailand) (individual) [SDNTK] 

AKLI, Mohamed Amine (a.k.a. "ELIAS"; a.k.a. 

"KALI SAMI"; a.k.a. "KILLECH SHAMIR"); DOB 

30 Mar 1972; POB Abordj El Kiffani, Algeria 


AKMAL, Hakid (a.k.a. ALVARADO, Arnulfo; a.k.a. 

BERUSA, Brandon; a.k.a. DELLOS, Reendo 

Cain; a.k.a. DELLOSA Y CAIN, Redendo; a.k.a. 

DELLOSA, Ahmad; a.k.a. DELLOSA, Habil 

Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a. 

DELLOSA, Redendo Cain; a.k.a. DELLOSA, 

Redendo Cain Jabil; a.k.a. "ILONGGO, Abu"; 

a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"), 

3111 Ma. Bautista Street, Punta, Santa Ana, 

Manila, Philippines; DOB 15 May 1972; POB 

Punta, Santa Ana, Manila, Philippines; 

nationality Philippines; SSN 33-3208848-3 

(Philippines) (individual) [SDGT] 

AKMAN, Saeed (a.k.a. AHMED, Saeed; a.k.a. 







AKSH (a.k.a. ALBANIAN NATIONAL ARMY; 

a.k.a. ANA) [BALKANS] 

AL ADAL EXCHANGE, P.O. Box 56351, Dubai, 

United Arab Emirates; Nasr Square, Opposite 

Car Park Building, Shop No. 5, Dubai, United 

Arab Emirates; Naser Square, RPA Carpet 

Building, Shop No. 5, Deira, Dubai, United Arab 

Emirates; Al Souk Al Kbirr Street, Near Gargash 

Center, Deira, Dubai, United Arab Emirates; 

Dubai Chamber of Commerce Membership No. 

172133 (United Arab Emirates) [SDNTK] 

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] 

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

a.k.a. AL AMIN WELFARE 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 




















AL AMLOOD TRADING LLC, P.O. Box 3517, 

Dubai, United Arab Emirates; Ali Rashid Lootah 

Building, Al Khaleej Street, Al Baraha Area, 

Dubai, United Arab Emirates; C.R. No. 79190 

(United Arab Emirates) [SDNTK] 

AL AQSA ASSISTANCE CHARITABLE 

COUNCIL (a.k.a. AL-LAJNA AL-KHAYRIYYA 

LIL MUNASARA AL-AQSA; a.k.a. 

BENEVOLENCE COMMITTEE FOR 

SOLIDARITY WITH PALESTINE; a.k.a. 

BENEVOLENT COMMITTEE FOR SUPPORT 

OF PALESTINE; a.k.a. CBSP; a.k.a. 

CHARITABLE COMMITTEE FOR PALESTINE; 

a.k.a. CHARITABLE COMMITTEE FOR 


CHARITABLE COMMITTEE FOR 

SUPPORTING PALESTINE; a.k.a. 

CHARITABLE ORGANIZATION IN SUPPORT 

OF PALESTINE; a.k.a. COMITE' DE 

BIENFAISANCE ET DE SECOURS AUX 

PALESTINIENS; f.k.a. COMITE' DE 

BIENFAISANCE POUR LA SOLIDARITE' 

AVEC LA PALESTINE; a.k.a. COMMITTEE 

FOR AID AND SOLIDARITY WITH 

PALESTINE; a.k.a. COMMITTEE FOR 

ASSISTANCE AND SOLIDARITY WITH 


CHARITY AND SOLIDARITY WITH 

PALESTINE; a.k.a. COMPANIE BENIFICENT 

DE SOLIDARITE AVEC PALESTINE; a.k.a. 

COUNCIL OF CHARITY AND SOLIDARITY; 

a.k.a. DE BIENFAISANCE ET DE COMMITE 

LE SOLIDARITE AVEC LA PALESTINE; a.k.a. 

RELIEF COMMITTEE FOR SOLIDARITY WITH 

PALESTINE), 68 Rue Jules Guesde, Lille 

59000, France; 10 Rue Notre Dame, Lyon 

69006, France; 37 Rue de la Chapelle, Paris 

75018, France [SDGT] 

AL ASIRI, Ibrahim Hassan (a.k.a. AL-'ASIRI, 

Ibrahim; a.k.a. AL-'ASIRI, Ibrahim Hasan Tali; 

a.k.a. AL-ASIRI, Ibrahim Hassan Tali; a.k.a. 

'ASIRI, Ibrahim Hasan Tali'A; a.k.a. ASSIRI, 

Ibrahim Hassan Tali; a.k.a. "ABOSSLAH"; a.k.a. 

"ABU SALEH"); DOB 19 Apr 1982; alt. DOB 18 

Apr 1982; POB Riyadh, Saudi Arabia; 

nationality Saudi Arabia; National ID No. 

1028745097 (Saudi Arabia); Passport F654645 

issued 30 Apr 2005; Member of al-Qa'ida in the 

Arabian Peninsula, is wanted by the 

Government of Saudi Arabia and Interpol has 

issued an Orange Notice: File no. 

2009/52/OS/CCC (individual) [SDGT] 

AL ASSAD, Bashar Hafez (a.k.a. AL-ASAD, 

Bashar; a.k.a. AL-ASSAD, Bashar; a.k.a. 

ASSAD, Bashar); DOB 11 Sep 1965; POB 

Damascus, Syria; President of the Syrian Arab 

Republic (individual) [SYRIA] 

AL BAGHDADI, Ali Al-Mahmoudi (a.k.a. 

MAHMUDI, Baghdadi); DOB 1950; POB Al 

Jamil, Libya; Prime Minister (individual) 

[LIBYA2] 

AL BANNA, Sabri Khalil Abd Al Qadir (a.k.a. 

NIDAL, Abu); DOB May 1937; alt. DOB May 

1940; POB Jaffa, Israel; Founder and Secretary 

General of ABU NIDAL ORGANIZATION 


AL BARAKA EXCHANGE LLC, P.O. Box 3313, 

Deira, Dubai, United Arab Emirates; P.O. Box 

20066, Dubai, United Arab Emirates [SDGT] 

AL BASERI, Abu Mahdi (a.k.a. AL-BASARI, Abu 

Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al- 

Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. 

AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali; 

a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL- 

MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, 

Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu 

Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi; 

a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL- 

MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL- 

MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, 

Jamal Ja'afar Ibrahim al-Mikna; a.k.a. 

EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. 

JAMAL , Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal 

Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al- 

Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. 

"MOHAMMED, Jamal Jaafar"), Mehran, Iran; Al 

Fardoussi Street, Tehran, Iran; Al Maaqal, Al 

Basrah, Iraq; Velayat Faqih Base, Kenesht 

Mountain Pass, Northwest of Kermanshah, Iran; 

DOB 1953; POB Ma'ghal, Basrah, Iraq; citizen 

June 29, 2011 - 20 -



Iran; alt. citizen Iraq; nationality Iraq (individual) 

[IRAQ3] 

AL BATHALI, Mubarak Mishkhis Sanad (a.k.a. 

AL-BADHALI, Mubarak Mishkhis Sanad; a.k.a. 

AL-BATHALI, Mubarak; a.k.a. AL-BATHALI, 

Mubarak Mishkhas Sanad; a.k.a. AL-BATHALI, 

Mubarak Mushakhas Sanad; a.k.a. AL-BAZALI, 

Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY, 

Mobarak Meshkhas Sanad); DOB 1 Oct 1961; 

citizen Kuwait; Passport 101856740 (Kuwait) 


AL BIR AL DAWALIA (a.k.a. BENEVOLENCE 

INTERNATIONAL FOUNDATION; a.k.a. BIF; 

a.k.a. BIF-USA; a.k.a. MEZHDUNARODNYJ 

BLAGOTVORITEL'NYJ FOND), P.O. Box 

10845, Riyadh 11442, Saudi Arabia; 8820 

Mobile Avenue, 1A, Oak Lawn, IL 60453; 

(Formerly located at) 20-24 Branford Place, 

Suite 705, Newark, NJ 07102; (Formerly 

located at) 9838 S. Roberts Road, Suite 1-W, 

Palos Hills, IL 60465; P.O. Box 548, Worth, IL 

60482; Bashir Safar Ugli 69, Baku, Azerbaijan; 

69 Boshir Safaroglu St., Baku, Azerbaijan; 

Sarajevo, Bosnia and Herzegovina; Zenica, 

Bosnia and Herzegovina; 3 King Street, South 

Waterloo, Ontario N2J 3Z6, Canada; P.O. Box 

1508 Station B, Mississauga, Ontario L4Y 4G2, 

Canada; 2465 Cawthra Rd., #203, Mississauga, 

Ontario L5A 3P2, Canada; Ottawa, Canada; 

Grozny, Chechnya, Russia; 91 Paihonggou, 

Lanzhou, Gansu, China; Hrvatov 30, 41000, 

Zagreb, Croatia; Makhachkala, Daghestan, 

Russia; Duisi, Georgia; Tbilisi, Georgia; Nazran, 

Ingushetia, Russia; Burgemeester Kessensingel 

40, Maastricht, Netherlands; House 111, First 

Floor, Street 64, F-10/3, Islamabad, Pakistan; 

Azovskaya 6, km. 3, off. 401, Moscow, Russia; 

P.O. Box 1055, Peshawar, Pakistan; Ulitsa 

Oktyabr'skaya, dom. 89, Moscow, Russia; P.O. 

Box 1937, Khartoum, Sudan; P.O. Box 7600, 

Jeddah 21472, Saudi Arabia; Dushanbe, 

Tajikistan; United Kingdom; Afghanistan; 

Bangladesh; Bosnia and Herzegovina; Gaza 

Strip, undetermined; Yemen; US FEIN 36- 

3823186 [SDGT] 

AL BUTHI, Soliman H.S. (a.k.a. AL-BATAHAI, 

Soliman; a.k.a. AL-BATHI, Soliman; a.k.a. AL- 

BUTHE, Soliman; a.k.a. AL-BUTHE, Suliman 

Hamd Suleiman); DOB 8 Dec 1961; POB Cairo, 

Egypt; nationality Saudi Arabia; Passport 

B049614 (Saudi Arabia); alt. Passport C536660 

(Saudi Arabia) issued 5 May 2001 expires 11 

Mar 2006 (individual) [SDGT] 

AL DARI AL-ZAWBA', Doctor Muthanna Harith 

Sulayman (a.k.a. AL DARI, Dr. Muthanna; a.k.a. 

AL DARI, Muthana Harith; a.k.a. AL-DARI AL- 

ZAWBA'I, Muthanna Harith Sulayman; a.k.a. 

AL-DARI AL-ZOBAI, Muthanna Harith 

Sulayman; a.k.a. AL-DARI, Muthanna Harith; 

a.k.a. AL-DARI, Muthanna Harith Sulayman; 

a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL- 

DHARI, Muthanna Hareth; a.k.a. AL-DHARI, 

Muthanna Harith Sulayman), Egypt; Amman, 

Jordan; Khan Dari, Iraq; Asas Village, Abu 

Ghurayb, Iraq; DOB 16 Jun 1969; citizen Iraq; 

nationality Iraq (individual) [SDGT] 

AL DARI, Dr. Muthanna (a.k.a. AL DARI AL- 

ZAWBA', Doctor Muthanna Harith Sulayman; 

a.k.a. AL DARI, Muthana Harith; a.k.a. AL-DARI 

AL-ZAWBA'I, Muthanna Harith Sulayman; a.k.a. 










AL DARI, Hareth (a.k.a. AL-DARI AL-ZAWBAI, 

Harith; a.k.a. AL-DARI, Harith; a.k.a. AL-DARI, 

Harith Sulayman; a.k.a. AL-DAURI, Hareth; 

a.k.a. AL-DHARI, Harith; a.k.a. AL-DHARI, 

Harith S.; a.k.a. AL-DURI, Harith; a.k.a. DARI 

AL-ZAWBA'I, Harith), Egypt; Qatar; Akashat, 

Iraq; Jordan; Abu Ghuraib, Iraq; DOB 1941; 

POB Baghdad, Iraq; citizen Iraq; nationality 

Iraq; Passport N348171/IRAQ (Iraq) (individual) 

[IRAQ3] 

AL DARI, Muthana Harith (a.k.a. AL DARI AL- 


a.k.a. AL DARI, Dr. Muthanna; a.k.a. AL-DARI 

AL-ZAWBA'I, Muthanna Harith Sulayman; a.k.a. 










AL FAQIH, Saad (a.k.a. AL-FAGEAH, Sa'd 

Rashid Muhammed; a.k.a. ALFAGIH, Saad; 

a.k.a. AL-FAGIH, Saad; a.k.a. AL-FAKIH, Saad; 

a.k.a. AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Saad; 

a.k.a. AL-FAQIH, Saad Rashed Mohammad; 

a.k.a. AL-FAQIH, Sa'ad; a.k.a. AL-FAQIH, Sa'd; 

a.k.a. "ABU UTHMAN"), London, United 

Kingdom; DOB 1 Feb 1957; alt. DOB 31 Jan 

1957; POB Zubair, Iraq; citizen Saudi Arabia; 

Passport 760620 issued 15 Sep 1991 expires 

22 Jul 1996; Doctor (individual) [SDGT] 

AL FAWAZ, Khalid Abdulrahman H. (a.k.a. AL 

FAWWAZ, Khaled; a.k.a. AL FAWWAZ, Khalid; 

a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL- 

FAUWAZ, Khaled A.; a.k.a. AL-FAWAZ, Khalid 

Abd al-Rahman Hamd; a.k.a. AL-FAWWAZ, 

Khaled; a.k.a. AL-FAWWAZ, Khalid), 55 

Hawarden Hill, Brooke Road, London NW2 

7BR, United Kingdom; DOB 25 Aug 1962; alt. 

DOB 24 Aug 1962; POB Kuwait; nationality 

Saudi Arabia; Passport 456682 issued 6 Nov 

1990 expires 13 Sep 1995 (individual) [SDGT] 

AL FAWWAZ, Khaled (a.k.a. AL FAWAZ, Khalid 

Abdulrahman H.; a.k.a. AL FAWWAZ, Khalid; 










AL FAWWAZ, Khalid (a.k.a. AL FAWAZ, Khalid 

Abdulrahman H.; a.k.a. AL FAWWAZ, Khaled; 










AL FURQAN (a.k.a. ASSOCIATION FOR 

CITIZENS RIGHTS AND RESISTANCE TO 

LIES; a.k.a. ASSOCIATION FOR EDUCATION, 

CULTURAL, AND TO CREATE SOCIETY - 

SIRAT; a.k.a. ASSOCIATION FOR 

EDUCATION, CULTURE AND BUILDING 

SOCIETY - SIRAT; a.k.a. ASSOCIATION OF 

CITIZENS FOR THE SUPPORT OF TRUTH 

AND SUPPRESSION OF LIES; a.k.a. 

DZEMIJETUL FURKAN; a.k.a. DZEM'IJJETUL 

FURQAN; a.k.a. DZEMILIJATI FURKAN; a.k.a. 

IN SIRATEL; a.k.a. ISTIKAMET; a.k.a. SIRAT), 

Put Mladih Muslimana 30a, Sarajevo 71 000, 

Bosnia and Herzegovina; ul. Strossmajerova 

72, Zenica, Bosnia and Herzegovina; 

Muhameda Hadzijahica #42, Sarajevo, Bosnia 

and Herzegovina [SDGT] 

AL GHABRA, Mohammed, East London , United 

Kingdom; DOB 1 Jun 1980; POB Damascus, 

Syria; nationality United Kingdom; Passport 

094629366 (United Kingdom) (individual) 

[SDGT] 

AL HAFIDH ABU TALHA DER DEUTSCHE 

(a.k.a. HARRACH, Bekkay); DOB 4 Sep 1977; 

POB Berkane, Morocco; nationality Germany; 

Driver's License No. J17001W6Z12; National ID 

No. 5209243072 (Germany) expires 7 Sep 

2013; Passport 5208116575 (Germany) 

expires 7 Sep 2013; Believed to be in the 

Afghanistan/Pakistan border area (individual) 

[SDGT] 

AL HARAKAT AL ISLAMIYYA (a.k.a. ABU 

SAYYAF GROUP) [FTO] [SDGT] 

AL HARAMAIN (a.k.a. AL-HARAMAIN : 

INDONESIA BRANCH; a.k.a. AL-HARAMAIN 

FOUNDATION; a.k.a. YAYASAN AL 

HARAMAIN; a.k.a. YAYASAN AL HARAMAINI; 

a.k.a. YAYASAN AL-MANAHIL-INDONESIA), 

Jalan Laut Sulawesi Blok DII/4, Kavling 

Angkatan Laut Duren Sawit, Jakarta Timur 

13440, Indonesia [SDGT] 

AL HARAMAIN AL MASJED AL AQSA (a.k.a. AL 

HARAMAYN AL MASJID AL AQSA; a.k.a. AL- 

HARAMAIN & AL MASJED AL-AQSA CHARITY 

FOUNDATION : BOSNIA BRANCH; a.k.a. AL- 

HARAMAYN AND AL MASJID AL AQSA 

CHARITABLE FOUNDATION), Hasiba 

Brankovica No. 2A, Sarajevo, Bosnia and 

Herzegovina [SDGT] 

AL HARAMAIN FOUNDATION, INC. (a.k.a. 

ALHARAMAIN; a.k.a. AL-HARAMAIN : UNITED 

STATES BRANCH; a.k.a. ALHARAMAIN 

FOUNDATION; a.k.a. AL-HARAMAIN 

FOUNDATION; a.k.a. ALHARAMAIN 

HUMANITARIAN FOUNDATION; a.k.a. AL- 

HARAMAIN HUMANITARIAN FOUNDATION; 

a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; 

a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; 

a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; 

a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- 

HARAMAYN FOUNDATION; a.k.a. 

ALHARAMAYN HUMANITARIAN 

FOUNDATION; a.k.a. AL-HARAMAYN 

HUMANITARIAN FOUNDATION; a.k.a. 

ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. 

AL-HARAMAYN ISLAMIC FOUNDATION; 

a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; 

a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- 

HARAMEIN FOUNDATION; a.k.a. 

ALHARAMEIN HUMANITARIAN 

FOUNDATION; a.k.a. AL-HARAMEIN 


ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. 

AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. 

MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; 

a.k.a. MU'ASSASAT AL-HARAMAYN AL- 

KHAYRIYYA; a.k.a. MU'ASSASAT AL- 

HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; 

a.k.a. VEZIR), 3800 Highway 99 S., Ashland, 

OR 97520-8718; 1257 Siskiyou BLVD, 

Ashland, OR 97520; 2151 E. Division St., 

Springfield, MO 65803 [SDGT] 

AL HARAMAYN AL MASJID AL AQSA (a.k.a. AL 

HARAMAIN AL MASJED AL AQSA; a.k.a. AL- 


FOUNDATION : BOSNIA BRANCH; a.k.a. AL- 

HARAMAYN AND AL MASJID AL AQSA 

CHARITABLE FOUNDATION), Hasiba 



AL IGATHA AL-ISLAMIYA (a.k.a. EGASSA; 

a.k.a. HAYAT AL-AGHATHA AL-ISLAMIA AL- 

ALAMIYA; a.k.a. HAYAT AL-IGATHA; a.k.a. 

HAYAT AL-'IGATHA; a.k.a. IGASA; a.k.a. 

IGASE; a.k.a. IGASSA; a.k.a. IGATHA; a.k.a. 

IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL 

ISLAMIC AID ORGANIZATION; a.k.a. 

INTERNATIONAL ISLAMIC RELIEF AGENCY; 

a.k.a. INTERNATIONAL ISLAMIC RELIEF 

ORGANIZATION INDONESIA BRANCH 

OFFICE; a.k.a. INTERNATIONAL RELIEF 

ORGANIZATION; a.k.a. ISLAMIC RELIEF 

ORGANIZATION; a.k.a. ISLAMIC SALVATION 

June 29, 2011 - 21 -



COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF; 

a.k.a. THE HUMAN RELIEF COMMITTEE OF 

THE MUSLIM WORLD LEAGUE; a.k.a. 

WORLD ISLAMIC RELIEF ORGANIZATION), 

Jalan Raya Cipinang Jaya No. 90, East Jakarta, 

Java 13410, Indonesia; P.O. Box 3654, 

Jakarta, Java 54021, Indonesia [SDGT] 

AL IGATHA AL-ISLAMIYA (a.k.a. EGASSA; 









ORGANIZATION PHILIPPINES BRANCH 








Marawi City, Philippines; Zamboanga City, 

Philippines; Tawi Tawi, Philippines; Basilan, 

Philippines; Cotabato City, Philippines; 201 

Heart Tower Building, 108 Valero Street, 

Salcedo Village, Makati City, Metropolitan 

Manila, Philippines [SDGT] 

AL IKHTEYAR, Hisham (a.k.a. AL IKHTIYAR, 

Hisham; a.k.a. AL-IKHTIYAR, Hisham; a.k.a. 

AL-IKHTIYAR, Hisham Ahmad; a.k.a. 

BAKHTIAR, Hisham; a.k.a. BAKHTIYAR, 

Hisham; a.k.a. ICHTIJAR, Hisham; a.k.a. 

IKHTEYAR, Hisham; a.k.a. IKHTIYAR, 

Hisham), Maliki, Damascus, Syria; DOB 1941; 

Major General; Director, Syria Ba'ath Party 

Regional Command National Security Bureau 

(individual) [SYRIA] 

AL IKHTIYAR, Hisham (a.k.a. AL IKHTEYAR, 










AL JABBURY, Mashaan Rakadh Dhamin (a.k.a. 

AL JABOURI, Meshan Thamin; a.k.a. AL 

JABOURI, Mishan Riqardh Damin; a.k.a. AL 

JABURI, Misham; a.k.a. AL-JABBURI, Mishan; 

a.k.a. AL-JABBURI, Mish'an Rakkad Damin; 

a.k.a. ALJABOURI, Mashaan; a.k.a. AL- 

JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an 

Rakin Thamin; a.k.a. AL-JABURI, Mushan; 

a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI, 

Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a. 

AL-JUBURI, Mish'an; a.k.a. EL-JBURI, 

Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. 

JIBOURI, Mishan; a.k.a. JUBURI, Mashan), 

Damascus, Syria; Latakia, Syria; DOB 1 Aug 

1957; POB Ninwa, Iraq; citizen Syria; nationality 

Iraq; Passport 01374026 (individual) [IRAQ3] 

AL JABOURI, Meshan Thamin (a.k.a. AL 

JABBURY, Mashaan Rakadh Dhamin; a.k.a. AL 















AL JABOURI, Mishan Riqardh Damin (a.k.a. AL 


JABOURI, Meshan Thamin; a.k.a. AL JABURI, 

Misham; a.k.a. AL-JABBURI, Mishan; a.k.a. AL- 

JABBURI, Mish'an Rakkad Damin; a.k.a. 

ALJABOURI, Mashaan; a.k.a. AL-JABOURI, 

Mishan; a.k.a. AL-JABURI, Mish'an Rakin 

Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL- 

JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mishaan; 

a.k.a. AL-JUBURI, Meshaan; a.k.a. AL-JUBURI, 

Mish'an; a.k.a. EL-JBURI, Mash'an; a.k.a. 

JABOURI, Mashaan; a.k.a. JIBOURI, Mishan; 

a.k.a. JUBURI, Mashan), Damascus, Syria; 

Latakia, Syria; DOB 1 Aug 1957; POB Ninwa, 

Iraq; citizen Syria; nationality Iraq; Passport 


AL JABURI, Misham (a.k.a. AL JABBURY, 

Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, 

Meshan Thamin; a.k.a. AL JABOURI, Mishan 

Riqardh Damin; a.k.a. AL-JABBURI, Mishan; 













AL KURD, Ahmed (a.k.a. AL-KARD, Ahmad; 

a.k.a. AL-KIRD, Ahmad; a.k.a. ALKURD, 

Ahmad; a.k.a. AL-KURD, Ahmad Harb; a.k.a. 

AL-KURD, Ahmed Hard; a.k.a. EL-KURD, 

Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB 

circa 1949; alt. DOB circa 1951; POB Deir Al- 

Balah, Gaza (individual) [SDGT] 

AL LAMI, Isma'il Hafiz (a.k.a. AL-LAMI, Ismail; 

a.k.a. AL-LAMI, Isma'il Hafith Abid 'Ali; a.k.a. 

AL-ZARGAWI, Ismai'il Hafuz; a.k.a. IZAJAWI, 

Ismail Hafeth; a.k.a. "DAR'A, Abu"; a.k.a. "DIRI, 

Abu"; a.k.a. "DURA, Abu"; a.k.a. "HAYDAR, 

Abu"), Iran; Sadr City, Baghdad, Iraq; DOB circa 

1957; POB Baghdad, Iraq; citizen Iraq 


AL MABROOK, Muftah (a.k.a. AL-FATHALI, Al- 

Mabruk; a.k.a. AL-FATHALI, Al-Mabruk Muftah 

Muhammad; a.k.a. EL MABRUK, Muftah; a.k.a. 

EL MOBRUK, Maftah; a.k.a. ELMABRUK, 

Maftah Mohamed; a.k.a. ELMABRUK, Mustah; 

a.k.a. MAFTAH, Elmobruk; a.k.a. "AL HAK, Al 

Haj Abd"; a.k.a. "AL HAQQ, Al Hajj Abd"; a.k.a. 

"AL-HAQ, Haj 'Abd"; a.k.a. "AL-HAQQ, Al-Hajj 

'Abd"), undetermined; DOB 1 May 1950; POB 

Libya; nationality Libya (individual) [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, 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, 






AL MANAR TV, Al Manar TV, Abed al Nour 

Street, Haret Hriek, Beirut, Lebanon; PO Box 

354/25, Beirut, Lebanon; info@manartv.com; 

www.manartv.com; www.almanar.com.lb 

[SDGT] 

AL MANSOOREEN (a.k.a. AL MANSOORIAN; 

a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF 

THE PURE AND RIGHTEOUS; a.k.a. ARMY 

OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; 

a.k.a. FALAH-E-INSANIAT FOUNDATION; 

a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- 

INSANIAT FOUNDATION (FIF); a.k.a. FALAH- 

I-INSANIYAT; a.k.a. HUMAN WELFARE 

FOUNDATION; a.k.a. HUMANITARIAN 

WELFARE FOUNDATION; a.k.a. IDARA 

KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- 

DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. 

JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- 

DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. 

JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- 

DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. 

JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- 

DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. 

LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; 

a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. 

PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- 

AHLE-HADITH; a.k.a. PASBAN-E-AHLE- 

HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. 

WELFARE OF HUMANITY; a.k.a. "JUD"), 

Pakistan [FTO] [SDGT] 

AL MANSOORIAN (a.k.a. AL MANSOOREEN; 

























AL MASHREK FUND (a.k.a. AL MASHREK 

HOLDING; a.k.a. AL MASHREQ INVESTMENT 

FUND; a.k.a. AL MASHRIQ HOLDING; a.k.a. 

AL MASHRIQ INVESTMENT FUND; a.k.a. 

"MASHRIQ"), Damascus, Syria [SYRIA] 

AL MASHREK HOLDING (a.k.a. AL MASHREK 

FUND; a.k.a. AL MASHREQ INVESTMENT 


AL MASHRIQ INVESTMENT FUND; a.k.a. 


AL MASHREQ INVESTMENT FUND (a.k.a. AL 

MASHREK FUND; a.k.a. AL MASHREK 

HOLDING; a.k.a. AL MASHRIQ HOLDING; 

a.k.a. AL MASHRIQ INVESTMENT FUND; 

a.k.a. "MASHRIQ"), Damascus, Syria [SYRIA] 

AL MASHRIQ HOLDING (a.k.a. AL MASHREK 

FUND; a.k.a. AL MASHREK HOLDING; a.k.a. 

AL MASHREQ INVESTMENT FUND; a.k.a. AL 

MASHRIQ INVESTMENT FUND; a.k.a. 


AL MASHRIQ INVESTMENT FUND (a.k.a. AL 

MASHREK FUND; a.k.a. AL MASHREK 

HOLDING; a.k.a. AL MASHREQ INVESTMENT 



AL MASRAF AL ZIRAE (a.k.a. AGRICULTURAL 

BANK; a.k.a. LIBYAN AGRICULTURAL BANK), 

El Ghayran Area, Ganzor El Sharqya, P.O. Box 

1100, Tripoli, Libya; Al Jumhouria Street, East 

Junzour, Al Gheran, Tripoli, Libya; Email 

Address agbank@agribank-ly.org; SWIFT/BIC 

AGRULYLT (Libya); Telephone No. (218) 

214870586; Telephone No. (218) 214870714; 

June 29, 2011 - 22 -





213331533; Telephone No. (218) 213333541; 



213333542; Fax No. (218) 214870747; Fax No. 

(218) 214870767; Fax No. (218) 214870777; 

Fax No. (218) 213330927; Fax No. (218) 

213333545 [LIBYA2] 

AL MASRI, Abd Al Wakil (a.k.a. ALI, Hassan; 

a.k.a. AL-NUBI, Abu; a.k.a. ELBISHY, Moustafa 

Ali; a.k.a. FADHIL, Mustafa Mohamed; a.k.a. 

FADIL, Mustafa Muhamad; a.k.a. FAZUL, 

Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu; 

a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS, 

Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a. 

"YUSSRR, Abu"); DOB 23 Jun 1976; POB 

Cairo, Egypt; citizen Egypt; alt. citizen Kenya; 

Kenyan ID No. 12773667; Serial No. 


AL MAZIDIH, Akram Turki Hishan (a.k.a. AL- 

HISHAN, Akram Turki; a.k.a. AL-MAZIDIH, 

Akram Turki Hishan; a.k.a. "ABU AKRAM"; 

a.k.a. "ABU JARRAH"), Zabadani, Syria; DOB 

1974; alt. DOB 1979; alt. DOB 1975 (individual) 

[SDGT] 

AL MAZIDIH, Badran Turki Hishan (a.k.a. AL 

MEZIDI, Badran Turki Hishan; a.k.a. AL- 

MAZIDIH, Badran Turki al-Hishan; a.k.a. AL- 

SHA'BANI, Badran Turki Hisham al-Mazidih; 

a.k.a. AL-TURKI, Badran; a.k.a. HISHAM, 

Badran al-Turki; a.k.a. HISHAN, Badran Turki; 

a.k.a. SHALASH, Badran Turki Hayshan; a.k.a. 

"ABU 'ABDALLAH"; a.k.a. "ABU ABDULLAH"; 

a.k.a. "ABU 'AZZAM"; a.k.a. "ABU 

GHADIYAH"), Zabadani, Syria; DOB 1977; alt. 

DOB 1979; alt. DOB 1978; POB Mosul, Iraq 


AL MAZIDIH, Ghazy Fezza Hishan (a.k.a. 

HISHAN, Ghazy Fezzaa; a.k.a. "ABU FAYSAL"; 

a.k.a. "ABU GHAZZY"; a.k.a. "SHLASH, 

Mushari Abd Aziz Saleh"), Zabadani, Syria; 

DOB 1974; alt. DOB 1975 (individual) [SDGT] 

AL MEZIDI, Badran Turki Hishan (a.k.a. AL 

MAZIDIH, Badran Turki Hishan; a.k.a. AL- 











AL MOJIL, Abdulhamid Sulaiman M. (a.k.a. AL 

MUJAL, Dr. Abd al-Hamid; a.k.a. AL MU'JIL, 

Abd al-Hamid Sulaiman; a.k.a. AL-MU'AJJAL, 

Dr. Abd Al-Hamid; a.k.a. AL-MUJIL, Abd Al 

Hamid Sulaiman Muhammed; a.k.a. AL-MU'JIL, 

Dr. Abd Abdul-Hamid bin Sulaiman; a.k.a. 

MUJEL, A.S.; a.k.a. MU'JIL, Abd al-Hamid; 

a.k.a. "ABDALLAH, Abu"); DOB 28 Apr 1949; 

alt. DOB 29 Apr 1949; POB Kuwait; citizen 

Saudi Arabia; nationality Saudi Arabia; Passport 

F 137998 issued 18 Apr 2004 expires 24 Feb 

2009; Doctor (individual) [SDGT] 

AL MUJAL, Dr. Abd al-Hamid (a.k.a. AL MOJIL, 

Abdulhamid Sulaiman M.; a.k.a. AL MU'JIL, Abd 

al-Hamid Sulaiman; a.k.a. AL-MU'AJJAL, Dr. 

Abd Al-Hamid; a.k.a. AL-MUJIL, Abd Al Hamid 

Sulaiman Muhammed; a.k.a. AL-MU'JIL, Dr. 

Abd Abdul-Hamid bin Sulaiman; a.k.a. MUJEL, 

A.S.; a.k.a. MU'JIL, Abd al-Hamid; a.k.a. 

"ABDALLAH, Abu"); DOB 28 Apr 1949; alt. 

DOB 29 Apr 1949; POB Kuwait; citizen Saudi 

Arabia; nationality Saudi Arabia; Passport F 

137998 issued 18 Apr 2004 expires 24 Feb 


AL MU'JIL, Abd al-Hamid Sulaiman (a.k.a. AL 

MOJIL, Abdulhamid Sulaiman M.; a.k.a. AL 

MUJAL, Dr. Abd al-Hamid; a.k.a. AL-MU'AJJAL, 

Dr. Abd Al-Hamid; a.k.a. AL-MUJIL, Abd Al 

Hamid Sulaiman Muhammed; a.k.a. AL-MU'JIL, 








AL NAJI, Abu Al Bara'a (a.k.a. AL TAHI, 

Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim; 

a.k.a. AL-TALAHI, Abe Al-Rahim; a.k.a. AL- 

TALHI, 'Abd al-Rahim; a.k.a. AL-TALHI, Abd' Al- 

Rahim Hamad; a.k.a. AL-TALHI, Abdul Rahim; 

a.k.a. AL-TALHI, Abdul Rahim Hammad 

Ahmad; a.k.a. AL-TALHI, 'Abdul-Rahim 

Hammad; a.k.a. ALTALHI, Abdulrheem 

Hammad A; a.k.a. AL-TALJI, 'Abd-Al-Rahim; 

a.k.a. AL-TALJI, Abdulrahim; a.k.a. JUNAYD, 

Shuwayb; a.k.a. "RAHIM, Abdul"), Buraydah, 

Saudi Arabia; DOB 8 Dec 1961; POB Al-Shefa, 

Al-Taif, Saudi Arabia; nationality Saudi Arabia; 

Passport F275043 (Saudi Arabia) issued 29 

May 2004 expires 5 Apr 2009 (individual) 

[SDGT] 

AL NOBANI, Ali (a.k.a. AL-OBEIDI, Ahmed 

Hassan Kaka; a.k.a. AL-UBAYDI, Ahmad 

Hassan Kaka; a.k.a. HAZIM KAKA), Kurdi Al 

Nasir village, Iraq; Al Humayra Village, Taza 

sub district, Iraq; DOB 1949; POB Baghdad, 

Iraq; nationality Iraq; Passport F032516 (Iraq) 

issued 4 May 1976 (individual) [IRAQ3] 

AL NOUR BROADCASTING STATION (a.k.a. AL 

NOUR RADIO; a.k.a. AL NUR RADIO; a.k.a. 

RADIO ANNOUR), Abed Al Nour Street, PO 

Box 197/25, Alghobeiri, Haret Hriek, Beirut, 

Lebanon; info@al-nour.net; www.al-nour.net 

[SDGT] 

AL NOUR RADIO (a.k.a. AL NOUR 

BROADCASTING STATION; a.k.a. AL NUR 

RADIO; a.k.a. RADIO ANNOUR), Abed Al Nour 

Street, PO Box 197/25, Alghobeiri, Haret Hriek, 

Beirut, Lebanon; info@al-nour.net; www.alnour.net 

[SDGT] 

AL NUR RADIO (a.k.a. AL NOUR 

BROADCASTING STATION; a.k.a. AL NOUR 

RADIO; a.k.a. RADIO ANNOUR), Abed Al Nour 



[SDGT] 

AL OBAIDI, Tarik Nasser S. (a.k.a. AL-'UBAYDI, 

Tarik; a.k.a. AL-'UBAYDI, Tariq), Baghdad, Iraq; 

DOB 1945; POB Baghdad, Iraq; nationality Iraq; 

Passport 212331 (Iraq) (individual) [IRAQ2] 

AL OUMMA BANK (a.k.a. GUMHOURIA BANK; 

a.k.a. JAMAHIRIYA BANK; f.k.a. MASRAF AL 

GUMHOURIA; f.k.a. UMMA BANK), Umar Al 

Mukhtar Street, Tripoli, Libya; Al Shohadaa 

Building, Mehammed El Magrif, P.O. Box 3224, 

Tripoli, Libya; SWIFT/BIC JAMBLYLT (Libya); 

Telephone No. (218) 21333553; Telephone No. 

(218) 21333555; Telephone No. (218) 

213332888; Telephone No. (218) 214442541; 

Fax No. (218) 213333793; Fax No. (218) 

214442476 [LIBYA2] 

AL PETRA COMPANY FOR GOODS 

TRANSPORT LTD (a.k.a. PETRA 

NAVIGATION & INTERNATIONAL TRADING 

CO. LTD.; a.k.a. PETRA NAVIGATION AND 

INTERNATIONAL TRADING CO. LTD.), Hai Al 

Wahda Mahalat 906, 906 Zulak 50, House 14, 

Baghdad, Iraq [IRAQ2] 

AL PHARAKIM (a.k.a. ALFARACHEM 

COMPANY LIMITED; a.k.a. ALFARACHEM 

PHARMACEUTICALS INDUSTRIES LIMITED; 

a.k.a. ALFARAKIM), 27 Al Amarat Street, 

Khartoum, Sudan [SUDAN] 

AL QAEDA (a.k.a. AL QAIDA; a.k.a. AL QA'IDA; 

a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD; 

a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. 

INTERNATIONAL FRONT FOR FIGHTING 

JEWS AND CRUSADES; a.k.a. ISLAMIC 

ARMY; a.k.a. ISLAMIC ARMY FOR THE 

LIBERATION OF HOLY SITES; a.k.a. ISLAMIC 

SALVATION FOUNDATION; a.k.a. NEW 

JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP 

FOR THE PRESERVATION OF THE HOLY 

SITES; a.k.a. THE ISLAMIC ARMY FOR THE 

LIBERATION OF THE HOLY PLACES; a.k.a. 

THE JIHAD GROUP; a.k.a. THE WORLD 

ISLAMIC FRONT FOR JIHAD AGAINST JEWS 

AND CRUSADERS; a.k.a. USAMA BIN LADEN 

NETWORK; a.k.a. USAMA BIN LADEN 

ORGANIZATION) [SDT] [FTO] [SDGT] 

AL QAIDA (a.k.a. AL QAEDA; a.k.a. AL QA'IDA; 

















AL QA'IDA (a.k.a. AL QAEDA; a.k.a. AL QAIDA; 

















AL RAHMAN, Shaykh Umar Abd; DOB 03 May 

1938; POB Egypt; Chief Ideological Figure of 

ISLAMIC GAMA'AT (individual) [SDT] 

AL RAIE TV CHANNEL (a.k.a. AL RA'Y 

SATELLITE TELEVISION STATION; a.k.a. AL 

RA'Y TV; a.k.a. AL-RA'I SATELLITE 

CHANNEL; a.k.a. AL-RA'Y SATELLITE 


TELEVISION CHANNEL; a.k.a. ARRAI TV; 

a.k.a. SATELLITE TELEVISION CHANNEL AL 

RA'Y; a.k.a. THE OPINION SATELLITE 

TELEVISION CHANNEL), Near Damascus in 

the Yaafur area, Syria; Email Address 

info@arrai.tv; Website www.arrai.tv [IRAQ3] 

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


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


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

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
















AL RASHEED TRUST (a.k.a. AL RASHID 

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

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

ORGANIZATION OF THE ULEMA), Kitab Ghar, 

June 29, 2011 - 23 -



Darul Ifta Wal Irshad, Nazimabad No. 4, 

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

opposite Khyber Bank, Abbottabad Road, 

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


Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- 

M'unin, Room no. 3, Third Floor, Moti Plaza, 

near Liaquat Bagh, Murree Road, Rawalpindi, 



Mingora, Swat, Pakistan; 302b-40, Good Earth 

Court, Opposite Pia Planitarium, Block 13a, 

Gulshan -I Iqbal, Karachi, Pakistan; 617 Clifton 

Center, Block 5, 6th Floor, Clifton, Karachi, 

Pakistan; 605 Landmark Plaza, 11 Chundrigar 

Road, Opposite Jang Building, Karachi, 

Pakistan; Jamia Masjid, Sulaiman Park, Begum 

Pura, Lahore, Pakistan; Operations in 


Kandahar, Mazar Sharif; Also operations in: 

Kosovo,Chechnya [SDGT] 

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


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

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


















AL RASHID TRUST (a.k.a. AL RASHEED 

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

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























AL RA'Y SATELLITE TELEVISION STATION 

(a.k.a. AL RAIE TV CHANNEL; a.k.a. AL RA'Y 

TV; a.k.a. AL-RA'I SATELLITE CHANNEL; 

a.k.a. AL-RA'Y SATELLITE CHANNEL; a.k.a. 

AL-RA'Y SATELLITE TELEVISION CHANNEL; 

a.k.a. ARRAI TV; a.k.a. SATELLITE 

TELEVISION CHANNEL AL RA'Y; a.k.a. THE 

OPINION SATELLITE TELEVISION 

CHANNEL), Near Damascus in the Yaafur area, 

Syria; Email Address info@arrai.tv; Website 

www.arrai.tv [IRAQ3] 

AL RA'Y TV (a.k.a. AL RAIE TV CHANNEL; 

a.k.a. AL RA'Y SATELLITE TELEVISION 

STATION; a.k.a. AL-RA'I SATELLITE 




a.k.a. SATELLITE TELEVISION CHANNEL AL 

RA'Y; a.k.a. THE OPINION SATELLITE 

TELEVISION CHANNEL), Near Damascus in 

the Yaafur area, Syria; Email Address 

info@arrai.tv; Website www.arrai.tv [IRAQ3] 

AL REHMAT TRUST (a.k.a. AL-RAHMAT 

TRUST; a.k.a. AL-REHMAN TRUST; a.k.a. AR- 

RAHMAN TRUST; a.k.a. UR-RAHMAN TRUST; 

a.k.a. UR-RAMAT TRUST), 537/1-Z Defense 

Housing Area (DHA), Lahore, Pakistan; Office 

22, Third Floor, al Fatah Plaza, Commerical 

Market, Rawalpindi, Pakistan; Room No. 22, 3rd 

Floor, al-Fateh Plaza, Commerical Market 

Road, Chandi Chowk, Rawalpindi, Pakistan; 

Karachi, Pakistan; Nelam Road, Bandi Chehza, 

Muzaffarabad, Pakistan; Balakot, Besyan 

Chouk, Pakistan; Rajana Road, Srah-Salah, 

Haripur, Pakistan; Rehana Road, Sirai Salih, 

Post Box #22, G.P.O. Haripur, Northwest 

Frontier Province, Pakistan [SDGT] 

AL SANABIL (a.k.a. AL-SANBAL; a.k.a. 

ASANABIL; a.k.a. JAMI'A SANABIL; a.k.a. 

JAMI'A SANABIL LIL IGATHA WA AL- 

TANMIYZ; a.k.a. JA'MIA SANBLE LLAGHATHA 

WA ALTINMIA; a.k.a. SANABAL; a.k.a. 

SANABEL; a.k.a. SANABIL; a.k.a. SANABIL 

AL-AQSA; a.k.a. SANABIL ASSOCIATION FOR 

RELIEF AND DEVELOPMENT; a.k.a. SANABIL 

FOR AID AND DEVELOPMENT; a.k.a. 

SANABIL FOR RELIEF AND DEVELOPMENT; 

a.k.a. SANABIL GROUP FOR RELIEF AND 

DEVELOPMENT; a.k.a. SANIBAL; a.k.a. 

SANNABIL; a.k.a. SANNIBIL; a.k.a. SINABUL), 

Sidon, Lebanon [SDGT] 

AL SHAHBOZ KHAN GENERAL TRADING LLC. 

(a.k.a. SHAHBAZ KHAN GENERAL TRADING 

LLC), Shop No. 16, Baniyas Centre, Dubai, 

United Arab Emirates; P.O. Box 40754, Dubai, 


United Arab Emirates; Al Ghas Building, 

Baniyas Square, Al Rigga Area, Flat No. 106, 



AL SHAM COMPANY (a.k.a. AL-SHAM 

COMPANY; a.k.a. CHAM HOLDING; a.k.a. 

CHAM INVESTMENT GROUP; a.k.a. SHAM 

HOLDING COMPANY SAL; a.k.a. "CHAM"; 

a.k.a. "SHAM HOLDING"), Cham Holding 

Building, Daraa Highway, Sahnaya Area, P.O. 

Box 9525, Damascus, Syria [SYRIA] 

AL SHANFARI, SHEIKH THAMER (a.k.a. AL 

SHANFARI, Thamer; a.k.a. AL SHANFARI, 

Thamer Said Ahmed; a.k.a. AL-SHANFARI, 

Thamer Bin Saeed; a.k.a. AL-SHANFARI, 

Thamer Bin Said Ahmed; a.k.a. AL-SHANFARI, 

Thamer Said Ahmed; a.k.a. SHANFARI, 

Thamer), P.O. Box 18, Ruwi 112, Oman; DOB 

3 Jan 1968; citizen Oman; nationality Oman; 

Passport 00000999 (Oman); alt. Passport 3253 

(Oman); Chairman & Managing Director, Oryx 

Group and Oryx Natural Resources (individual) 

[ZIMBABWE] 

AL SHANFARI, Thamer (a.k.a. AL SHANFARI, 

SHEIKH THAMER; a.k.a. AL SHANFARI, 










[ZIMBABWE] 

AL SHANFARI, Thamer Said Ahmed (a.k.a. AL 

SHANFARI, SHEIKH THAMER; a.k.a. AL 

SHANFARI, Thamer; a.k.a. AL-SHANFARI, 









[ZIMBABWE] 

AL SHARAA, Farouk (a.k.a. AL-SHARA, Farouk; 

a.k.a. AL-SHARA, Farouq; a.k.a. AL-SHARAA, 

Farouk; a.k.a. SHARAA, Farouk); DOB 1938; 

POB Dar'a, Syria; Vice president (individual) 

[SYRIA] 

AL SUNUT DEVELOPMENT COMPANY (a.k.a. 

ALSUNUT DEVELOPMENT COMPANY), No. 1 

Block 5 East, Khartoum 2, P.O. Box 1840, 

Khartoum, Sudan; Website www.alsunut.com 

(Sudan); Email Address 

info.AlsunutKhartoum@alsunut.com; Email 

Address info.AlsunutDubai@alsunut.com 

[SUDAN] 

AL TAHI, Abdulrahim (a.k.a. AL NAJI, Abu Al 

Bara'a; a.k.a. AL TAHLI, Abd Al-Rahim; a.k.a. 

AL-TALAHI, Abe Al-Rahim; a.k.a. AL-TALHI, 

'Abd al-Rahim; a.k.a. AL-TALHI, Abd' Al-Rahim 

Hamad; a.k.a. AL-TALHI, Abdul Rahim; a.k.a. 

AL-TALHI, Abdul Rahim Hammad Ahmad; 

a.k.a. AL-TALHI, 'Abdul-Rahim Hammad; a.k.a. 

ALTALHI, Abdulrheem Hammad A; a.k.a. AL- 

TALJI, 'Abd-Al-Rahim; a.k.a. AL-TALJI, 

Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a. 

"RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB 

8 Dec 1961; POB Al-Shefa, Al-Taif, Saudi 

Arabia; nationality Saudi Arabia; Passport 

F275043 (Saudi Arabia) issued 29 May 2004 

expires 5 Apr 2009 (individual) [SDGT] 

AL TAHLI, Abd Al-Rahim (a.k.a. AL NAJI, Abu Al 

Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL- 

TALAHI, Abe Al-Rahim; a.k.a. AL-TALHI, 'Abd 

al-Rahim; a.k.a. AL-TALHI, Abd' Al-Rahim 












AL TAIBAH, INTL. (a.k.a. TAIBAH 

INTERNATIONAL : BOSNIA BRANCH; a.k.a. 

TAIBAH INTERNATIONAL AID AGENCY; a.k.a. 

TAIBAH INTERNATIONAL AID ASSOCIATION; 

a.k.a. TAIBAH INTERNATIONAL AIDE 

ASSOCIATION), Avde Smajlovic 6, Sarajevo, 

Bosnia and Herzegovina; No. 26 Tahbanksa 

Ulica, Sarajevo, Bosnia and Herzegovina 

[SDGT] 

AL TANZANI, Ahmad (a.k.a. AHMAD, Abu Bakr; 



a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, 

Ahmed Khalfan; a.k.a. ALI, Ahmed Khalfan; 













AL TAQWA BANK (a.k.a. BANK AL TAQWA; 

a.k.a. BANK AL TAQWA LIMITED), P.O. Box N- 

4877, Nassau, Bahamas, The; c/o Arthur D. 

Hanna & Company, 10 Deveaux Street, 

Nassau, Bahamas, The [SDGT] 

AL TAQWA MANAGEMENT ORGANIZATION 

SA (a.k.a. NADA MANAGEMENT 

ORGANIZATION SA), Viale Stefano Franscini 

22, Lugano CH-6900 TI, Switzerland [SDGT] 

June 29, 2011 - 24 -



AL TAQWA TRADE, PROPERTY AND 

INDUSTRY (f.k.a. AL TAQWA TRADE, 

PROPERTY AND INDUSTRY COMPANY 

LIMITED; f.k.a. AL TAQWA TRADE, 

PROPERTY AND INDUSTRY 

ESTABLISHMENT; f.k.a. HIMMAT 

ESTABLISHMENT; a.k.a. WALDENBERG, AG), 

c/o Asat Trust Reg., Altenbach 8, Vaduz 9490, 

Liechtenstein; Via Posero, 2, Compione d'Italia 

22060, Italy [SDGT] 


INDUSTRY COMPANY LIMITED (f.k.a. AL 

TAQWA TRADE, PROPERTY AND 

INDUSTRY; f.k.a. AL TAQWA TRADE, 

PROPERTY AND INDUSTRY 







INDUSTRY ESTABLISHMENT (f.k.a. AL 

TAQWA TRADE, PROPERTY AND 

INDUSTRY; f.k.a. AL TAQWA TRADE, 

PROPERTY AND INDUSTRY COMPANY 

LIMITED; f.k.a. HIMMAT ESTABLISHMENT; 

a.k.a. WALDENBERG, AG), c/o Asat Trust 

Reg., Altenbach 8, Vaduz 9490, Liechtenstein; 

Via Posero, 2, Compione d'Italia 22060, Italy 

[SDGT] 

AL USTA, Abdelrazag Elsharif (a.k.a. AL-USTA, 

'Abd Al-Razzaq Al-Sharif; a.k.a. ELOSTA, 

Abdelrazag Elsharif; a.k.a. SHARIF, 'Abd al- 

Razzaq; a.k.a. "ABU MU'AWIYA"; a.k.a. "AL- 

MULAY, 'Abd"), undetermined; DOB 20 Jun 

1963; POB SOGUMA, LIBYA; nationality United 

Kingdom (individual) [SDGT] 

AL WAFA (a.k.a. AL WAFA ORGANIZATION; 

a.k.a. WAFA AL-IGATHA AL-ISLAMIA; a.k.a. 

WAFA HUMANITARIAN ORGANIZATION) 

[SDGT] 

AL WAFA BANK (a.k.a. MASSRAF AL WAFA), 

Dat El Imad Administrative Complex, Al Thawra 


Address info@alwafabank.com; Telephone No. 

(218) 214815123; Fax No. (218) 214801247 

[LIBYA2] 

AL WAFA ORGANIZATION (a.k.a. AL WAFA; 

a.k.a. WAFA AL-IGATHA AL-ISLAMIA; a.k.a. 

WAFA HUMANITARIAN ORGANIZATION) 

[SDGT] 

AL WASEL AND BABEL GENERAL TRADING 

LLC, Ibrahim Saeed Lootah Building, Al Ramool 

Street, P.O. Box 10631 & 638, Rashidya, Dubai, 

United Arab Emirates; Baghdad, Iraq [IRAQ2] 

AL ZAFIRI, Khalil Ibrahim (a.k.a. JASSEM, Khalil 

Ibrahim; a.k.a. KHALIL, Ibrahim Mohamed; 

a.k.a. MOHAMMAD, Khalil Ibrahim), 

Pankratiusstrause 44, Mainz 55118, Germany; 

Frankenthal Prison, Germany; DOB 2 Jul 1975; 

alt. DOB 2 May 1972; alt. DOB 3 Jul 1975; alt. 

DOB 1972; POB Mosul, Iraq; alt. POB 

Baghdad, Iraq; nationality Iraq; Travel 



AL ZAOURA NETWORK (a.k.a. AL ZAWRAH 

TELEVISION; a.k.a. AL ZOURA TV STATION; 

a.k.a. AL-ZAWARA SATELLITE TELEVISION 

STATION; a.k.a. AL-ZAWRA TELEVISION 

STATION; a.k.a. ALZAWRAA TV; a.k.a. AL- 

ZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE 

STATION; a.k.a. ZAWRAH TV STATION; a.k.a. 

ZORAH CHANNEL), Syria [IRAQ3] 

AL ZAWAHIRI, Dr. Ayman (a.k.a. AL-ZAWAHIRI, 

Aiman Muhammad Rabi; a.k.a. AL-ZAWAHIRI, 

Ayman; a.k.a. SALIM, Ahmad Fuad); DOB 19 

Jun 1951; POB Giza, Egypt; Passport 1084010 

(Egypt); alt. Passport 19820215; Operational 

and Military Leader of JIHAD GROUP 


AL ZAWRAH TELEVISION (a.k.a. AL ZAOURA 

NETWORK; a.k.a. AL ZOURA TV STATION; 







AL ZAWY, Abdel Bassit Fadil (a.k.a. 





a.k.a. AL-ZAWI, 'Abd Al-Basit Fadhil; a.k.a. AL- 

ZWAY, 'Abd Al-Basit Fadil; a.k.a. MANSOUR, 

Abdallah; a.k.a. MANSOUR, Abdullah; a.k.a. 

MANSUR, 'Abdallah; a.k.a. "ABOU BASSIR"; 

a.k.a. "ABU BASIR"), undetermined; DOB 2 Jul 

1968; POB GDABIA, LIBYA; alt. POB 

Ajdabiyah, Libya; nationality United Kingdom 


AL ZOURA TV STATION (a.k.a. AL ZAOURA 

NETWORK; a.k.a. AL ZAWRAH TELEVISION; 







AL-'ADIL, Saif (a.k.a. AL-ADL, Sayf); DOB 1963; 


AL-ADL, Sayf (a.k.a. AL-'ADIL, Saif); DOB 1963; 


AL-AHDAL, Mohammad Hamdi Sadiq (a.k.a. AL- 

HAMATI, Muhammad; a.k.a. AL-MAKKI, Abu 

Asim), Yemen (individual) [SDGT] 

AL-AHMAD, Ahmad Muhammad Yunis (a.k.a. 

AL-BADANI, Ahmad Muhammad Mahmud 

'Abdallah; a.k.a. AL-BARRANI, Ahmad 

Muhammad Al-Abdullah), Al-Mazzah Al-Jabal 

District, 6 Subdistrict, 3 area, Al-Iskan complex, 

40/2, Fifth Floor, Damascus, Syria; DOB 19 Sep 

1978; POB Al-Anbar, Iraq; nationality Iraq; 

Passport H0347417 (Iraq) issued 20 Feb 2003 

expires 19 Feb 2011; passport place of issue: 

Al-Anbar, Iraq (individual) [IRAQ2] 

AL-AHMAD, Mahmoud Dhiyab (a.k.a. AL- 

AHMAD, Mahmoud Diab; a.k.a. AL-AHMAD, 

Mahmud Dhiyab); DOB 1953; POB Mosul or 

Baghdad, Iraq; nationality Iraq; Former Minister 

of Interior (individual) [IRAQ2] 

AL-AHMAD, Mahmoud Diab (a.k.a. AL-AHMAD, 

Mahmoud Dhiyab; a.k.a. AL-AHMAD, Mahmud 

Dhiyab); DOB 1953; POB Mosul or Baghdad, 

Iraq; nationality Iraq; Former Minister of Interior 


AL-AHMAD, Mahmud Dhiyab (a.k.a. AL-AHMAD, 

Mahmoud Dhiyab; a.k.a. AL-AHMAD, Mahmoud 

Diab); DOB 1953; POB Mosul or Baghdad, Iraq; 

nationality Iraq; Former Minister of Interior 


AL-AHMAD, Sa'ad Muhammad Yunis, 

Damascus, Syria; DOB 1 Jan 1981; POB 

Baghdad, Iraq; nationality Iraq; Identification 

Number 159014 (Iraq) (individual) [IRAQ2] 

AL-AHMED, Muhammad Yunis (a.k.a. AHMAD, 

Muhammad Yunis; a.k.a. AHMED, Muhammad 

Yunis; a.k.a. AL-BADRANI, Muhammad Yunis 

Ahmad; a.k.a. AL-MOALI, Mohammed Yunis 

Ahmed), Al-Hasaka, Syria; Dubai, United Arab 

Emirates; Mosul, Iraq; Damascus, Syria; Al- 

Dawar Street, Bludan, Syria; Wadi al-Hawi, Iraq; 

DOB 1949; POB Al-Mowall, Mosul, Iraq; 

nationality Iraq (individual) [IRAQ2] 

AL-AHSAN CHARITABLE ORGANIZATION 

(a.k.a. AL-BAR AND AL-IHSAN SOCIETIES; 

a.k.a. AL-BAR AND AL-IHSAN SOCIETY; a.k.a. 

AL-BIR AND AL-IHSAN ORGANIZATION; 

a.k.a. AL-BIRR WA AL-IHSAN CHARITY 

ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN 

WA AL-NAQA; a.k.a. AL-IHSAN CHARITABLE 

SOCIETY; a.k.a. BIR WA ELEHSSAN 

SOCIETY; a.k.a. BIRR AND ELEHSSAN 

SOCIETY; a.k.a. ELEHSSAN; a.k.a. 

ELEHSSAN SOCIETY; a.k.a. ELEHSSAN 

SOCIETY AND BIRR; a.k.a. ELEHSSAN 

SOCIETY WA BIRR; a.k.a. IHSAN CHARITY; 

a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH; 

a.k.a. THE BENEVOLENT CHARITABLE 

ORGANIZATION), Bethlehem, West Bank, 

Palestinian; AL-MUZANNAR ST, AL-NASIR 

AREA, Gaza City, Gaza, Palestinian; Jenin, 

West Bank, Palestinian; Ramallah, West Bank, 

Palestinian; Tulkarm, West Bank, Palestinian; 

Lebanon; P.O. BOX 398, Hebron, West Bank, 

Palestinian [SDGT] 

AL-AKHTAR MEDICAL CENTRE (a.k.a. 

AKHTARABAD MEDICAL CAMP; a.k.a. AL- 













AL-AKHTAR TRUST INTERNATIONAL (a.k.a. 


AKHTAR MEDICAL CENTRE; a.k.a. AZMAT 

PAKISTAN TRUST; a.k.a. AZMAT-E- 











ALAKTAN COTTON TRADING COMPANY 

(a.k.a. ALAKTAN TRADING COMPANY), P.O. 

Box 2067, Khartoum, Sudan [SUDAN] 

ALAKTAN TRADING COMPANY (a.k.a. 

ALAKTAN COTTON TRADING COMPANY), 


'ALA'LAH, 'Ali Salih Husayn (a.k.a. AL-TABUKI, 

Ali Saleh Husain; a.k.a. AL-TABUKI, 'Ali Salih 

Husayn al-Dhahak; a.k.a. AL-YEMENI, Abu 

Dhahak; a.k.a. HUSAIN, Ali Saleh; a.k.a. 

'ULA'LAH, 'Ali Salih Husayn; a.k.a. "DAHHAK, 

Abu"); DOB circa 1970; POB al-Hudaydah, 

Yemen; nationality Yemen; Individual's height is 

5 feet 9 inches. (individual) [SDGT] 

AL-ALAMI, Imad Khalil; DOB 1956; POB Gaza 


AL-ALI, Dr. Hamed Abdullah (a.k.a. AL-'ALI, 

Hamed; a.k.a. AL-'ALI, Hamed bin 'Abdallah; 

a.k.a. AL-ALI, Hamid; a.k.a. AL-'ALI, Hamid 

'Abdallah; a.k.a. AL-'ALI, Hamid 'Abdallah 

Ahmad; a.k.a. AL-ALI, Hamid bin Abdallah 

Ahmed; a.k.a. "ABU SALIM"); DOB 20 Jan 

1960; citizen Kuwait (individual) [SDGT] 

AL-'ALI, Hamed (a.k.a. AL-ALI, Dr. Hamed 

Abdullah; a.k.a. AL-'ALI, Hamed bin 'Abdallah; 






AL-'ALI, Hamed bin 'Abdallah (a.k.a. AL-ALI, Dr. 

Hamed Abdullah; a.k.a. AL-'ALI, Hamed; a.k.a. 

AL-ALI, Hamid; a.k.a. AL-'ALI, Hamid 'Abdallah; 

a.k.a. AL-'ALI, Hamid 'Abdallah Ahmad; a.k.a. 

AL-ALI, Hamid bin Abdallah Ahmed; a.k.a. 

"ABU SALIM"); DOB 20 Jan 1960; citizen 

Kuwait (individual) [SDGT] 

AL-ALI, Hamid (a.k.a. AL-ALI, Dr. Hamed 

Abdullah; a.k.a. AL-'ALI, Hamed; a.k.a. AL-'ALI, 

Hamed bin 'Abdallah; a.k.a. AL-'ALI, Hamid 





June 29, 2011 - 25 -



AL-'ALI, Hamid 'Abdallah (a.k.a. AL-ALI, Dr. 

Hamed Abdullah; a.k.a. AL-'ALI, Hamed; a.k.a. 

AL-'ALI, Hamed bin 'Abdallah; a.k.a. AL-ALI, 

Hamid; a.k.a. AL-'ALI, Hamid 'Abdallah Ahmad; 

a.k.a. AL-ALI, Hamid bin Abdallah Ahmed; 

a.k.a. "ABU SALIM"); DOB 20 Jan 1960; citizen 


AL-'ALI, Hamid 'Abdallah Ahmad (a.k.a. AL-ALI, 

Dr. Hamed Abdullah; a.k.a. AL-'ALI, Hamed; 

a.k.a. AL-'ALI, Hamed bin 'Abdallah; a.k.a. AL- 

ALI, Hamid; a.k.a. AL-'ALI, Hamid 'Abdallah; 

a.k.a. AL-ALI, Hamid bin Abdallah Ahmed; 

a.k.a. "ABU SALIM"); DOB 20 Jan 1960; citizen 


AL-ALI, Hamid bin Abdallah Ahmed (a.k.a. AL- 

ALI, Dr. Hamed Abdullah; a.k.a. AL-'ALI, 

Hamed; a.k.a. AL-'ALI, Hamed bin 'Abdallah; 



Ahmad; a.k.a. "ABU SALIM"); DOB 20 Jan 


AL-ALUSI, Umar Ahmad Ali (a.k.a. AL-TIKRITI, 

Omar Sabawi Ibrahim Hasan; a.k.a. AL- 

TIKRITI, Omar Sab'awi Ibrahim Hasan; a.k.a. 

AL-TIKRITI, Omar Sabawi Ibrahim Hassan; 

a.k.a. AL-TIKRITI, Umar Sabawi Ibrahim 

Hasan), Yemen; Damascus, Syria; Al-Shahid 

Street, Al-Mahata Neighborhood, Az Zabadani, 

Syria; DOB circa 1970; POB Baghdad, Iraq; 

nationality Iraq; Passport 2863795S (Iraq) 

expires 23 Aug 2005 (individual) [IRAQ2] 

AL-AMDOUNI, Mehrez Ben Mahmoud Ben Sassi 

(a.k.a. AMDOUNI, Mehrez; a.k.a. FUSCO, 

Fabio; a.k.a. HASSAN, Mohamed; a.k.a. "ABU 

THALE"); DOB 18 Dec 1969; POB Tunis, 


(Tunisia) issued 24 Oct 1990 expires 20 Sep 

1997; alt. Passport 0801888 (Bosnia and 

Herzegovina) (individual) [SDGT] 

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



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


















AL-AMIRI, Adnan Talib Hassim, 43 Palace 

Mansions, Hammersmith, London, United 

Kingdom (individual) [IRAQ2] 

AL-AMRIKI, Abu-Ahmad (a.k.a. AL-HAWEN, 

Abu-Ahmad; a.k.a. AL-MAGHRIBI, Rashid; 

a.k.a. AL-SHAHID, Abu-Ahmad; a.k.a. HIJAZI, 

Raed M; a.k.a. HIJAZI, Riad), Jordan; DOB 

1968; POB California, USA; SSN 548-91-5411 

(United States) (individual) [SDGT] 

AL-ANI, Adib Shaban (a.k.a. SHABAN, Adib; 

a.k.a. SHABAN, Dr. Adib); DOB 1952; 


ALAQEEL, Aqeel Abdulaziz A. (a.k.a. AL-AQIL, 

Aqeel Abdulaziz; a.k.a. AL-AQIL, Aqeel 

Abdulaziz Aqeeil); DOB 29 Apr 1949; POB 

Unaizah, Saudi Arabia; nationality Saudi Arabia; 

Passport C 1415363 - 16/2/1421H issued 21 

May 2000; alt. Passport E 839024 issued 3 Jan 

2004 expires 8 Nov 2008 (individual) [SDGT] 

AL-AQIL, Aqeel Abdulaziz (a.k.a. ALAQEEL, 

Aqeel Abdulaziz A.; a.k.a. AL-AQIL, Aqeel 

Abdulaziz Aqeeil); DOB 29 Apr 1949; POB 





AL-AQIL, Aqeel Abdulaziz Aqeeil (a.k.a. 

ALAQEEL, Aqeel Abdulaziz A.; a.k.a. AL-AQIL, 

Aqeel Abdulaziz); DOB 29 Apr 1949; POB 





AL-AQSA (a.k.a. AL-AQSA CHARITABLE 

FOUNDATION; a.k.a. AL-AQSA CHARITABLE 

ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. 

AL-AQSA FOUNDATION; a.k.a. AL-AQSA 

INTERNATIONAL FOUNDATION; a.k.a. AL- 

AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. 

AL-AQSA SINABIL ESTABLISHMENT; a.k.a. 

AL-AQSA SPANM I STIFTELSE; a.k.a. AL- 

AQSA SPANMAL STIFTELSE; a.k.a. AQSSA 

SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; 

a.k.a. CHARITABLE AL-AQSA 

ESTABLISHMENT; a.k.a. CHARITABLE 

SOCIETY TO HELP THE NOBLE AL-AQSA; 

a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 

CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 

MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' 

ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 

a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 

SANABIL AL-AQSA CHARITABLE 

FOUNDATION; a.k.a. STICHTING AL-AQSA; 

a.k.a. SWEDISH CHARITABLE AQSA EST.; 

a.k.a. "ASBL"), BD Leopold II 71, Brussels 

1080, Belgium [SDGT] 

AL-AQSA AL-ISLAMI BANK (a.k.a. AL-AQSA 

ISLAMIC BANK), P.O. Box 3753, al-Beireh, 

West Bank; Ramallah II 970, West Bank [SDT] 

[SDGT] 

AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE 




















a.k.a. SWEDISH CHARITABLE AQSA EST.), 

Kappellenstrasse 36, Aachen D-52066, 

Germany; [SDGT] 






















Noblev 79 NB, Malmo 21433, Sweden; 

Nobelvagen 79 NB, Malmo 21433, Sweden 

[SDGT] 






















Gerrit V/D Lindestraat 103 A, Rotterdam 3022 

TH, Netherlands; Gerrit V/D Lindestraat 103 E, 

Rotterdam 03022 TH, Netherlands [SDGT] 





















a.k.a. SWEDISH CHARITABLE AQSA EST.) 

[SDGT] 






















P.O. Box 421083, 2nd Floor, Amoco Gardens, 

40 Mint Road, Fordsburg 2033, Johannesburg, 

South Africa; P.O. Box 421082, 2nd Floor, 

Amoco Gardens, 40 Mint Road, Fordsburg 

2033, Johannesburg, South Africa [SDGT] 










June 29, 2011 - 26 -















P.O. Box 2364, Islamabad, Pakistan [SDGT] 






















P.O. Box 14101, San 'a, Yemen [SDGT] 






















P.O. Box 6222200KBKN, Copenhagen, 

Denmark [SDGT] 

AL-AQSA CHARITABLE FOUNDATION (a.k.a. 

AL-AQSA; a.k.a. AL-AQSA CHARITABLE 























AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE 






















[SDGT] 





































































[SDGT] 












































































June 29, 2011 - 27 -





















AL-AQSA CHARITABLE ORGANIZATION (a.k.a. 

AL-AQSA; a.k.a. AL-AQSA CHARITABLE 

FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- 

AQSA FOUNDATION; a.k.a. AL-AQSA 











































[SDGT] 





































































[SDGT] 






























































































AL-AQSA E.V. (a.k.a. AL-AQSA; a.k.a. AL-AQSA 

CHARITABLE FOUNDATION; a.k.a. AL-AQSA 

CHARITABLE ORGANIZATION; a.k.a. AL- 



















June 29, 2011 - 28 -





AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL- 

AQSA CHARITABLE FOUNDATION; a.k.a. AL- 

AQSA CHARITABLE ORGANIZATION; a.k.a. 












































[SDGT] 














































[SDGT] 






























































































AL-AQSA FOUNDATION (a.k.a. AL-AQSA; a.k.a. 

AL-AQSA CHARITABLE FOUNDATION; a.k.a. 

AL-AQSA CHARITABLE ORGANIZATION; 

a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA 




















AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL; 

a.k.a. AL-AQSA CHARITABLE FOUNDATION; 

a.k.a. AL-AQSA CHARITABLE 


AL-AQSA INTERNATIONAL FOUNDATION; 

a.k.a. AL-AQSA ISLAMIC CHARITABLE 

SOCIETY; a.k.a. AL-AQSA SINABIL 

ESTABLISHMENT; a.k.a. AL-AQSA SPANM I 

STIFTELSE; a.k.a. AL-AQSA SPANMAL 

STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. 

AQSSA SOCIETY YEMEN; a.k.a. 

CHARITABLE AL-AQSA ESTABLISHMENT; 

a.k.a. CHARITABLE SOCIETY TO HELP THE 

NOBLE AL-AQSA; a.k.a. FORENINGEN AL- 

AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY 

FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- 

KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- 

AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- 

AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA 

CHARITABLE FOUNDATION; a.k.a. 

STICHTING AL-AQSA; a.k.a. SWEDISH 

CHARITABLE AQSA EST.) [SDGT] 
















June 29, 2011 - 29 -









CHARITABLE AQSA EST.), P.O. Box 421083, 

2nd Floor, Amoco Gardens, 40 Mint Road, 

Fordsburg 2033, Johannesburg, South Africa; 



South Africa [SDGT] 























Islamabad, Pakistan [SDGT] 






















CHARITABLE AQSA EST.), Noblev 79 NB, 

Malmo 21433, Sweden; Nobelvagen 79 NB, 

Malmo 21433, Sweden [SDGT] 























San 'a, Yemen [SDGT] 






















CHARITABLE AQSA EST.), P.O. Box 

6222200KBKN, Copenhagen, Denmark [SDGT] 






















CHARITABLE AQSA EST.), Kappellenstrasse 

36, Aachen D-52066, Germany; 

[SDGT] 






















CHARITABLE AQSA EST.), Gerrit V/D 

Lindestraat 103 A, Rotterdam 3022 TH, 

Netherlands; Gerrit V/D Lindestraat 103 E, 


AL-AQSA INTERNATIONAL FOUNDATION 

(a.k.a. AL-AQSA; a.k.a. AL-AQSA 



AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; 

















CHARITABLE AQSA EST.; a.k.a. "ASBL"), BD 

Leopold II 71, Brussels 1080, Belgium [SDGT] 


(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA 





































































June 29, 2011 - 30 -



















































[SDGT] 









































































AL-AQSA ISLAMIC BANK (a.k.a. AL-AQSA AL- 

ISLAMI BANK), P.O. Box 3753, al-Beireh, West 

Bank; Ramallah II 970, West Bank [SDT] 

[SDGT] 

AL-AQSA ISLAMIC CHARITABLE SOCIETY 





a.k.a. AL-AQSA INTERNATIONAL 

FOUNDATION; a.k.a. AL-AQSA SINABIL 






















































































































June 29, 2011 - 31 -











































[SDGT] 


















































AL-AQSA MARTYRS BATTALION (a.k.a. AL- 

AQSA MARTYRS BRIGADE) [SDT] [FTO] 

[SDGT] 

AL-AQSA MARTYRS BRIGADE (a.k.a. AL-AQSA 

MARTYRS BATTALION) [SDT] [FTO] [SDGT] 

AL-AQSA SATELLITE TELEVISION (a.k.a. AL- 

AQSA TV; a.k.a. HAMAS TV; a.k.a. SIRAJ AL- 

AQSA TV; a.k.a. THE AQSA LAMP), Jabaliya, 

Gaza, Palestinian; Email Address 

info@aqsatv.ps; Website www.aqsatv.ps; 

Telephone: 0097282851500; Fax: 

0097282858208 [SDGT] 

AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL- 

AQSA; a.k.a. AL-AQSA CHARITABLE 























AQSA ASBL; a.k.a. AL-AQSA CHARITABLE 



















































































































[SDGT] 








June 29, 2011 - 32 -
































































[SDGT] 

AL-AQSA SPANM I STIFTELSE (a.k.a. AL- 








AL-AQSA SPANMAL STIFTELSE; a.k.a. 

AQSSA SOCIETY; a.k.a. AQSSA SOCIETY 

YEMEN; a.k.a. CHARITABLE AL-AQSA 













AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA 

ASBL; a.k.a. AL-AQSA CHARITABLE 




















[SDGT] 








































































[SDGT] 






































































June 29, 2011 - 33 -


























AL-AQSA SPANMAL STIFTELSE (a.k.a. AL- 








AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA 



























































[SDGT] 































































































[SDGT] 















































AL-AQSA TV (a.k.a. AL-AQSA SATELLITE 

TELEVISION; a.k.a. HAMAS TV; a.k.a. SIRAJ 

AL-AQSA TV; a.k.a. THE AQSA LAMP), 

Jabaliya, Gaza, Palestinian; Email Address 


Telephone: 0097282851500; Fax: 

0097282858208 [SDGT] 

AL-ARABI TRADING COMPANY LIMITED, Lane 

11, Hai Babil, Baghdad District 929, Iraq 

[IRAQ2] 

AL-ASAD, Bashar (a.k.a. AL ASSAD, Bashar 

Hafez; a.k.a. AL-ASSAD, Bashar; a.k.a. 




AL-ASAD, Mahir (a.k.a. ASSAD, Mahar; a.k.a. 

ASSAD, Maher); DOB 1968; Lieutenant 

June 29, 2011 - 34 -



Colonel; Position: Brigade Commander in the 

Syrian Army's 4th Armored Division (individual) 

[SYRIA] 

AL-'ASIRI, Ibrahim (a.k.a. AL ASIRI, Ibrahim 

Hassan; a.k.a. AL-'ASIRI, Ibrahim Hasan Tali; 













AL-'ASIRI, Ibrahim Hasan Tali (a.k.a. AL ASIRI, 

Ibrahim Hassan; a.k.a. AL-'ASIRI, Ibrahim; 













AL-ASIRI, Ibrahim Hassan Tali (a.k.a. AL ASIRI, 


a.k.a. AL-'ASIRI, Ibrahim Hasan Tali; a.k.a. 












AL-ASSAD, Bashar (a.k.a. AL ASSAD, Bashar 

Hafez; a.k.a. AL-ASAD, Bashar; a.k.a. ASSAD, 

Bashar); DOB 11 Sep 1965; POB Damascus, 

Syria; President of the Syrian Arab Republic 


AL-ASTAH, Raw'ah (a.k.a. AL-OUSTA, Raw'a; 

a.k.a. ALOUSTA, Rawaa; a.k.a. AL-USTA, 

Raw'a; a.k.a. AL-'USTA, Rawa; a.k.a. AL-USTA, 

Raw'ah; a.k.a. AL-USTAH, Raw'ah), Damascus, 

Syria; DOB 1982; nationality Syria (individual) 

[IRAQ3] 

AL-ATRUSH, Abd al-Wahhab Umar Mirza (a.k.a. 

AL-ATRUSHI, Abdel Wahab); DOB 1936; a 

former minister of state, Iraq (individual) 

[IRAQ2] 

AL-ATRUSHI, Abdel Wahab (a.k.a. AL-ATRUSH, 

Abd al-Wahhab Umar Mirza); DOB 1936; a 

former minister of state, Iraq (individual) 

[IRAQ2] 

AL-ATTABI, Hameid Thajeil Wareij (a.k.a. AL- 

SHAYBANI, Abu Mustafa; a.k.a. AL- 

SHAYBANI, Hamid; a.k.a. AL-SHEBANI, Abu 

Mustafa; a.k.a. AL-SHEIBANI, Abu Mustafa; 

a.k.a. AL-SHEIBANI, Hamid Thajeel; a.k.a. AL- 

SHEIBANI, Mustafa; a.k.a. THAJIL, Hamid), 

Tehran, Iran; DOB circa 1959; alt. DOB circa 

1960; POB Nasiriyah, Iraq; citizen Iran; alt. 

citizen Iraq (individual) [IRAQ3] 

AL-AULAQI, Anwar (a.k.a. AL-AWLAKI, Anwar; 

a.k.a. AL-AWLAQI, Anwar; a.k.a. AULAQI, 

Anwar Nasser; a.k.a. AULAQI, Anwar Nasser 

Abdulla; a.k.a. AULAQI, Anwar Nasswer); DOB 

21 Apr 1971; alt. DOB 22 Apr 1971; POB Las 

Cruces, New Mexico; citizen United States; alt. 

citizen Yemen (individual) [SDGT] 

AL-AWADI, Hussein Qaid; nationality Iraq; 

Former Ba'th party regional command 

chairman, Ninawa, (individual) [IRAQ2] 

AL-AWDAH BRIGADES (a.k.a. ABU GHUNAYM 

SQUAD OF THE HIZBALLAH BAYT AL- 

MAQDIS; a.k.a. AL-QUDS BRIGADES; a.k.a. 









ALAWI, Abdel-Salam Abdel-Rahman (a.k.a. 

ALLAWI, Salam), Iraq; General Manager of 

INDUSTRIAL BANK OF IRAQ (individual) 

[IRAQ2] 

AL-AWLAKI, Anwar (a.k.a. AL-AULAQI, Anwar; 







AL-AWLAQI, Anwar (a.k.a. AL-AULAQI, Anwar; 

a.k.a. AL-AWLAKI, Anwar; a.k.a. AULAQI, 






AL-AWLAQI, Fahd Mohammed Ahmed (a.k.a. 

AL-KUSSO , Fahd Muhammad Ahmed; a.k.a. 

AL-QUSO, Fahd; a.k.a. AL-QUSO, Fahd 

Mohammed Ahmed; a.k.a. "ABU AL-BARA"; 

a.k.a. "ABU HUTHAIFAH"; a.k.a. "ABU 

HUTHAIFAH AL-ABU AL-BARA"; a.k.a. "ABU 

HUTHAIFAH AL-ADANI"; a.k.a. "ABU 

HUTHAIFAH AL-YEMENI"; a.k.a. "ABU 

HUTHAYFAH AL-ADANI"; a.k.a. "HUTHAIFAH 

AL-YEMENI"); DOB 12 Nov 1974; POB Aden, 

Yemen; citizen Yemen; Complexion Olive; Eye 

Color Black; Hair Color Black; Height 5 feet, 6 

inches; National ID No. 2043; Weight 150 

pounds (individual) [SDGT] 

AL-AYARI, Chiheb Ben Mohamed Ben Mokhtar 

(a.k.a. AYARI, Chiheb Ben Mohamed; a.k.a. 

"HICHEM ABU HCHEM"), Via di Saliceto 

n.51/9, Bologna, Italy; DOB 19 Dec 1965; POB 

Tunis, Tunisia; nationality Tunisia; Passport 

L246084 issued 10 Jun 1996 expires 9 Jun 


AL-AZAWI, Dafir, Iraq (individual) [IRAQ2] 

AL-AZAWI, Hatem Hamdan, Deli Abbas, Iraq; 

Diyali, Al-Khalis Sector, Iraq; DOB circa 1937 


AL-AZIDI, Abu-Sufyan (a.k.a. AL-DIN, Salah; 

a.k.a. AL-SHIHRI, Abu-Sayyaf; a.k.a. AL- 

SHIHRI, Said Ali; a.k.a. AL-SHIHRI, Sa'id Ali 

Jabir Al-Khathim; a.k.a. AZIBK, Nut Al-Din 

Afghani; a.k.a. MATROOK, Abu Sufian 

Kadhdhaab; a.k.a. SUFYAN, Salah Abu; a.k.a. 

"ABU-SAYYAF"; a.k.a. "AKHDAM"; a.k.a. 

"ALAKHADDM"; a.k.a. "OSAMA, Abu"; a.k.a. 

"SALAH"; a.k.a. "SULAIMAN, Abu"); DOB 12 

Sep 1973; nationality Saudi Arabia (individual) 

[SDGT] 

AL-AZZAWI, Hikmat Mizban Ibrahim; DOB 1934; 

POB Diyala, Iraq; nationality Iraq; Former 

Deputy Prime Minister and Finance Minister 


ALBA CERDA, Salvador, Avenida Pacifico No. 

2834, Seccion Costa de Oro Fraccionamiento 

Playas de Tijuana 22250, Tijuana, Baja 

California, Mexico; Avenida Pacifico No. 2408, 

Seccion Costa de Oro Fraccionamiento Playas 

de Tijuana 22250, Tijuana, Baja California, 

Mexico; c/o Farmacia Vida Suprema, S.A. DE 

C.V, Tijuana, Baja California, Mexico; c/o 

Distribuidora Imperial De Baja California, S.A. 

DE C.V., Tijuana, Baja California, Mexico; c/o 

ADP, S.C., Tijuana, Baja California, Mexico; 

DOB 25 Dec 1947; POB Patzcuaro, Michoacan; 

Credencial electoral 125324910951 (Mexico) 


AL-BAAZAOUI, Mondher Ben Mohsen Ben Ali 

(a.k.a. BAAZAOUI, Mondher; a.k.a. "HAMZA"), 

Via di Saliceto n.51/9, Bologna, Italy; DOB 18 

Mar 1967; POB Kairouan, Tunisia; nationality 

Tunisia; Passport K602878 issued 5 Nov 1993 

expires 9 Jun 2001 (individual) [SDGT] 

AL-BADANI, Ahmad Muhammad Mahmud 

'Abdallah (a.k.a. AL-AHMAD, Ahmad 

Muhammad Yunis; a.k.a. AL-BARRANI, Ahmad 

Muhammad Al-Abdullah), Al-Mazzah Al-Jabal 

District, 6 Subdistrict, 3 area, Al-Iskan complex, 

40/2, Fifth Floor, Damascus, Syria; DOB 19 Sep 





AL-BADHALI, Mubarak Mishkhis Sanad (a.k.a. 

AL BATHALI, Mubarak Mishkhis Sanad; a.k.a. 








AL-BADRANI, Muhammad Yunis Ahmad (a.k.a. 

AHMAD, Muhammad Yunis; a.k.a. AHMED, 


Muhammad Yunis; a.k.a. AL-MOALI, 






[IRAQ2] 

AL-BAHTITI, Muhammad Mahmud (a.k.a. AL- 

BAHTITI, Muhammad Mahmud Rabi' al-Zayd; 

a.k.a. AL-BAHTITI, Muhammad Rabi'; a.k.a. AL- 

BAHTIYTI, Muhammad Rab'a al-Sayid; a.k.a. 

AL-HATITI, Muhammad Rabi' al-Sa'id; a.k.a. 

AL-MASRI, Abu Dujana); DOB 1971; POB al- 

Sharqiyyah, Egypt; nationality Egypt (individual) 

[SDGT] 

AL-BAHTITI, Muhammad Mahmud Rabi' al-Zayd 

(a.k.a. AL-BAHTITI, Muhammad Mahmud; 



AL-HATITI, Muhammad Rabi' al-Sa'id; a.k.a. 



[SDGT] 

AL-BAHTITI, Muhammad Rabi' (a.k.a. AL- 

BAHTITI, Muhammad Mahmud; a.k.a. AL- 


a.k.a. AL-BAHTIYTI, Muhammad Rab'a al- 

Sayid; a.k.a. AL-HATITI, Muhammad Rabi' al- 

Sa'id; a.k.a. AL-MASRI, Abu Dujana); DOB 

1971; POB al-Sharqiyyah, Egypt; nationality 


AL-BAHTIYTI, Muhammad Rab'a al-Sayid (a.k.a. 

AL-BAHTITI, Muhammad Mahmud; a.k.a. AL- 



HATITI, Muhammad Rabi' al-Sa'id; a.k.a. AL- 

MASRI, Abu Dujana); DOB 1971; POB al- 


[SDGT] 

AL-BAKOUN ALA AL-AHD ORGANIZATION 

(a.k.a. FAITHFUL TO THE OATH), Algeria 

[SDGT] 

ALBAN BURBANO, Luis Alberto (a.k.a. ALBAN 

URBANO, Luis Alberto; a.k.a. CALARCA, 

Marco Leon; a.k.a. CALARCA, Marcos Leon); 

DOB 16 Aug 1957; POB Cali, Valle, Colombia; 

Cedula No. 16588328 (Colombia) (individual) 

[SDNTK] 

ALBAN URBANO, Luis Alberto (a.k.a. ALBAN 

BURBANO, Luis Alberto; a.k.a. CALARCA, 

Marco Leon; a.k.a. CALARCA, Marcos Leon); 



[SDNTK] 

June 29, 2011 - 35 -



ALBANIAN NATIONAL ARMY (a.k.a. AKSH; 

a.k.a. ANA) [BALKANS] 

AL-BAR AND AL-IHSAN SOCIETIES (a.k.a. AL- 

AHSAN CHARITABLE ORGANIZATION; a.k.a. 

AL-BAR AND AL-IHSAN SOCIETY; a.k.a. AL- 

BIR AND AL-IHSAN ORGANIZATION; a.k.a. 

AL-BIRR WA AL-IHSAN CHARITY 


















AL-BAR AND AL-IHSAN SOCIETY (a.k.a. AL- 


AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL- 

BIR AND AL-IHSAN ORGANIZATION; a.k.a. 



















AL-BARAKAAT, Mogadishu, Somalia; Dubai, 

United Arab Emirates [SDGT] 

AL-BARAKAAT BANK, Mogadishu, Somalia 

[SDGT] 

AL-BARAKAAT BANK OF SOMALIA (a.k.a. 

BARAKAAT BANK OF SOMALIA; a.k.a. BBS), 

Mogadishu, Somalia; Bossaso, Somalia [SDGT] 

AL-BARAKAAT GROUP OF COMPANIES 

SOMALIA LIMITED (a.k.a. AL-BARAKAT 

FINANCIAL COMPANY), P.O. Box 3313, 

Dubai, United Arab Emirates; Mogadishu, 

Somalia [SDGT] 

AL-BARAKAT FINANCE GROUP, Dubai, United 

Arab Emirates; Mogadishu, Somalia [SDGT] 

AL-BARAKAT FINANCIAL COMPANY (a.k.a. AL- 

BARAKAAT GROUP OF COMPANIES 

SOMALIA LIMITED), P.O. Box 3313, Dubai, 

United Arab Emirates; Mogadishu, Somalia 

[SDGT] 

AL-BARAKAT FINANCIAL HOLDING 

COMPANY, Dubai, United Arab Emirates; 

Mogadishu, Somalia [SDGT] 

AL-BARAKAT GLOBAL 

TELECOMMUNICATIONS (a.k.a. BARAKAAT 

GLOBETELCOMPANY), P.O. Box 3313, Dubai, 

United Arab Emirates; Mogadishu, Somalia; 

Hargeysa, Somalia [SDGT] 

AL-BARAKAT INTERNATIONAL (a.k.a. 

BARACO CO.), Box 2923, Dubai, United Arab 

Emirates [SDGT] 

AL-BARAKAT INVESTMENTS, P.O. Box 3313, 

Deira, Dubai, United Arab Emirates [SDGT] 

AL-BARRANI, Ahmad Muhammad Al-Abdullah 

(a.k.a. AL-AHMAD, Ahmad Muhammad Yunis; 

a.k.a. AL-BADANI, Ahmad Muhammad 

Mahmud 'Abdallah), Al-Mazzah Al-Jabal District, 

6 Subdistrict, 3 area, Al-Iskan complex, 40/2, 

Fifth Floor, Damascus, Syria; DOB 19 Sep 





AL-BASARI, Abu Mahdi (a.k.a. AL BASERI, Abu 






















[IRAQ3] 

AL-BASHAAIR TRADING COMPANY, LTD 

(a.k.a. AL-BASHAER TRADING COMPANY, 

LTD; a.k.a. AL-BASHAIR TRADING 

COMPANY, LTD; a.k.a. AL-BASHA'IR 

TRADING COMPANY, LTD; a.k.a. AL-BASHIR 

TRADING COMPANY, LTD), Sadoon St, Al-Ani 

Building, First Floor, Baghdad, Iraq [IRAQ2] 

AL-BASHAER TRADING COMPANY, LTD (a.k.a. 

AL-BASHAAIR TRADING COMPANY, LTD; 

a.k.a. AL-BASHAIR TRADING COMPANY, 

LTD; a.k.a. AL-BASHA'IR TRADING 

COMPANY, LTD; a.k.a. AL-BASHIR TRADING 

COMPANY, LTD), Sadoon St, Al-Ani Building, 

First Floor, Baghdad, Iraq [IRAQ2] 

AL-BASHAIR TRADING COMPANY, LTD (a.k.a. 


a.k.a. AL-BASHAER TRADING COMPANY, 

LTD; a.k.a. AL-BASHA'IR TRADING 




AL-BASHA'IR TRADING COMPANY, LTD (a.k.a. 







AL-BASHIR TRADING COMPANY, LTD (a.k.a. 




COMPANY, LTD; a.k.a. AL-BASHA'IR 

TRADING COMPANY, LTD), Sadoon St, Al-Ani 

Building, First Floor, Baghdad, Iraq [IRAQ2] 

ALBASHIR, Mohammed (a.k.a. AL-BASHIR, 

Muhammad; a.k.a. AL-FAQI, Bashir 

Mohammed Ibrahim; a.k.a. AL-FAQIH, Abd al- 

Rahman; a.k.a. AL-KHATAB, Abd Al Rahman; 

a.k.a. ISMAIL, Mohammed; a.k.a. 

MOHAMMED, Al-Basher; a.k.a. "ABU ABD AL- 

RAHMAN"; a.k.a. "ABU KHALID"; a.k.a. "ABU 

MOHAMMED"; a.k.a. "MAHMUD"; a.k.a. 

"MUSTAFA"), Birmingham, United Kingdom; 

DOB 15 Dec 1959; POB Libya (individual) 

[SDGT] 

AL-BASHIR, Muhammad (a.k.a. ALBASHIR, 

Mohammed; a.k.a. AL-FAQI, Bashir 

Mohammed Ibrahim; a.k.a. AL-FAQIH, Abd al- 

Rahman; a.k.a. AL-KHATAB, Abd Al Rahman; 

a.k.a. ISMAIL, Mohammed; a.k.a. 






[SDGT] 

AL-BASRI, Abu-Mahdi al-Mohandis (a.k.a. AL 

BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu 

Mahdi; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL- 

IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a. 

AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN, 

Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-Mahdi; 

a.k.a. AL-MOHANDESS, Abu Mehdi; a.k.a. AL- 

MUHANDES, Abu Mahdi; a.k.a. AL- 

MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS, 

Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu- 

Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim 

al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar 

Mohammed Ali; a.k.a. JAMAL , Ibrahimi; a.k.a. 

"AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL- 

TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR, 

Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal 

Jaafar"), Mehran, Iran; Al Fardoussi Street, 

Tehran, Iran; Al Maaqal, Al Basrah, Iraq; 

Velayat Faqih Base, Kenesht Mountain Pass, 

Northwest of Kermanshah, Iran; DOB 1953; 

POB Ma'ghal, Basrah, Iraq; citizen Iran; alt. 

citizen Iraq; nationality Iraq (individual) [IRAQ3] 

AL-BATAHAI, Soliman (a.k.a. AL BUTHI, Soliman 

H.S.; a.k.a. AL-BATHI, Soliman; a.k.a. AL- 







AL-BATHALI, Mubarak (a.k.a. AL BATHALI, 

Mubarak Mishkhis Sanad; a.k.a. AL-BADHALI, 

Mubarak Mishkhis Sanad; a.k.a. AL-BATHALI, 







AL-BATHALI, Mubarak Mishkhas Sanad (a.k.a. 









AL-BATHALI, Mubarak Mushakhas Sanad (a.k.a. 




Mubarak Mishkhas Sanad; a.k.a. AL-BAZALI, 





AL-BATHI, Soliman (a.k.a. AL BUTHI, Soliman 

H.S.; a.k.a. AL-BATAHAI, Soliman; a.k.a. AL- 







AL-BATTARJEE, 'Adil (a.k.a. BATARJEE, Adel 

Abdul Jalil Ibrahim; a.k.a. BATARJI, 'Adil 'Abd al 

Jalil; a.k.a. BATTERJEE, Adel; a.k.a. 

BATTERJEE, Adel Abdul Jaleel I.), 2 Helmi 

Kutbi Street, Jeddah, Saudi Arabia; DOB 1 Jul 

1946; alt. DOB 1 Jun 1946; POB Jeddah, Saudi 

Arabia; citizen Saudi Arabia; Passport F 572010 

issued 22 Dec 2004 expires 28 Oct 2009; 

Email:adelb@shabakah.net.sa (individual) 

[SDGT] 

AL-BAYJAT, Bashar Sabawi Ibrahim Hasan 

(a.k.a. 'ABDULLAH, 'Ali Zafir; a.k.a. AL-TIKRITI, 

Bashar Sabawi Ibrahim Hasan; a.k.a. AL- 

TIKRITI, Bashar Sab'awi Ibrahim Hasan; a.k.a. 

AL-TIKRITI, Bashir Sab'awi Ibrahim Al-Hasan; 

a.k.a. AL-TIKRITI, Bashir Sabawi Ibrahim Al- 

June 29, 2011 - 36 -



Hassan), Fuad Dawod Farm, Az Zabadani, 

Damascus, Syria; Beirut, Lebanon; DOB 17 Jul 

1970; POB Baghdad, Iraq; nationality Iraq 


AL-BAZALI, Mubarak Mishkhas Sanad (a.k.a. AL 

BATHALI, Mubarak Mishkhis Sanad; a.k.a. AL- 

BADHALI, Mubarak Mishkhis Sanad; a.k.a. AL- 

BATHALI, Mubarak; a.k.a. AL-BATHALI, 


Mubarak Mushakhas Sanad; a.k.a. AL- 

BTHALY, Mobarak Meshkhas Sanad); DOB 1 

Oct 1961; citizen Kuwait; Passport 101856740 


AL-BAZAZ, Hikmet Abdullah (a.k.a. AL-BAZZAZ, 

Hikmet Abdallah), Iraq; Former Minister of 

Education (individual) [IRAQ2] 

AL-BAZZAZ, Hikmet Abdallah (a.k.a. AL-BAZAZ, 

Hikmet Abdullah), Iraq; Former Minister of 

Education (individual) [IRAQ2] 

ALBERDI URANGA, Itziar; DOB 7 Oct 1963; 

POB Durango, Vizcaya Province, Spain; D.N.I. 


[SDGT] 

AL-BIR AND AL-IHSAN ORGANIZATION (a.k.a. 

AL-AHSAN CHARITABLE ORGANIZATION; 

a.k.a. AL-BAR AND AL-IHSAN SOCIETIES; 





















ASSOCIATION (a.k.a. AL-AHSAN 

CHARITABLE ORGANIZATION; a.k.a. AL-BAR 

AND AL-IHSAN SOCIETIES; a.k.a. AL-BAR 

AND AL-IHSAN SOCIETY; a.k.a. AL-BIR AND 

AL-IHSAN ORGANIZATION; a.k.a. AL-BIRR 

WA AL-IHSAN WA AL-NAQA; a.k.a. AL-IHSAN 

CHARITABLE SOCIETY; a.k.a. BIR WA 

ELEHSSAN SOCIETY; a.k.a. BIRR AND 

ELEHSSAN SOCIETY; a.k.a. ELEHSSAN; 

a.k.a. ELEHSSAN SOCIETY; a.k.a. ELEHSSAN 












AL-BIRR WA AL-IHSAN WA AL-NAQA (a.k.a. 

AL-AHSAN CHARITABLE ORGANIZATION; 

a.k.a. AL-BAR AND AL-IHSAN SOCIETIES; 


AL-BIR AND AL-IHSAN ORGANIZATION; 

a.k.a. AL-BIRR WA AL-IHSAN CHARITY 

ASSOCIATION; a.k.a. AL-IHSAN CHARITABLE 
















AL-BISHAURI, Abu Mohammad Shaykh 

Aminullah (a.k.a. AL-PESHAWARI, Shaykh Abu 

Mohammed Ameen; a.k.a. AL-PESHAWARI, 

Shaykh Aminullah; a.k.a. AMEEN AL- 

PESHAWARI, Fazeel-A-Tul Shaykh Abu 

Mohammed; a.k.a. BISHAWRI, Abu 

Mohammad Amin; a.k.a. PESHAWARI, Abu 

Mohammad Aminullah; a.k.a. "AMINULLAH, 

Shaykh"; a.k.a. "AMINULLAH, Sheik"; a.k.a. 

"SHAYKH AMEEN"), Ganj District, Peshawar, 

Northwest Frontier Province, Pakistan; DOB 

circa 1967; alt. DOB circa 1973; alt. DOB circa 

1961; POB Konar Province, Afghanistan 


ALBISU IRIARTE, Miguel; DOB 7 Jun 1961; POB 

San Sebastian, Guizpucoa Province, Spain; 

D.N.I. 15.954.596 (Spain); Member ETA 


AL-BTHALY, Mobarak Meshkhas Sanad (a.k.a. 






Mubarak Mishkhas Sanad); DOB 1 Oct 1961; 



AL-BUTHE, Soliman (a.k.a. AL BUTHI, Soliman 

H.S.; a.k.a. AL-BATAHAI, Soliman; a.k.a. AL- 

BATHI, Soliman; a.k.a. AL-BUTHE, Suliman 






AL-BUTHE, Suliman Hamd Suleiman (a.k.a. AL 

BUTHI, Soliman H.S.; a.k.a. AL-BATAHAI, 

Soliman; a.k.a. AL-BATHI, Soliman; a.k.a. AL- 

BUTHE, Soliman); DOB 8 Dec 1961; POB 

Cairo, Egypt; nationality Saudi Arabia; Passport 




ALCALDE LINARES, Angel; DOB 2 May 1943; 

POB Portugalete, Vizcaya Province, Spain; 



ALCANTAR PRECIADO, Simon, c/o GRUPO 

INMOBILIARIO PROFESIONAL BAJA, S.A DE 


PROMOTORA FIN, S.A., Tijuana, Baja 

California, Mexico; DOB 12 Feb 1964; POB 

Jalisco, Mexico; citizen Mexico; nationality 

Mexico; C.U.R.P. AAPS640212HJCLRM09 


AL-CHAAR, Mohammad Ibrahim (a.k.a. AL- 

SHAAR, Mohammad Ibrahim; a.k.a. AL- 

SHAAR, Mohammed Ibrahim; a.k.a. AL- 

SHA'AR, Muhammad Ibrahim; a.k.a. AL- 

SHAAR, Muhammad Ibrahim); DOB 1950; POB 

Lattakia Province, Syria; Major General, 

Minister of the Interior (individual) [SYRIA] 

AL-CHARAABI, Tarek Ben Al-Bechir Ben Amara 

(a.k.a. CHARAABI, Tarek; a.k.a. SHARAABI, 

Tarek), Viale Bligny n.42, Milano, Italy; DOB 31 

Mar 1970; POB Tunisia; nationality Tunisia; 

Italian Fiscal Code CHRTRK70C31Z352U; 

Passport L 579603 issued 19 Nov 1997 expires 

18 Nov 2002 (individual) [SDGT] 

AL-CHERIF, Said Ben Abdelhakim Ben Omar 

(a.k.a. ABOU SALMAN; a.k.a. BEN 

ABDELHAKIM, Cherif Said; a.k.a. "DJALLAL"; 

a.k.a. "YOUCEF"), Corso Lodi 59, Milan, Italy; 

DOB 25 Jan 1970; POB Menzel Temine, 



arrested 30 Sep 2002 (individual) [SDGT] 

ALCIDES MAGANA, Ramon (a.k.a. ALCIDES 

MAGANE, Ramon; a.k.a. ALCIDES MAYENA, 

Ramon; a.k.a. ALCIDEZ MAGANA, Ramon; 

a.k.a. GONZALEZ QUIONES, Jorge; a.k.a. 

MAGANA ALCIDES, Ramon; a.k.a. MAGANA, 

Jorge; a.k.a. MAGNA ALCIDEDES, Ramon; 

a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA, 

Alcedis; a.k.a. RAMON MAGANA, Alcides; 

a.k.a. ROMERO, Antonio); DOB 4 Sep 1957 


ALCIDES MAGANE, Ramon (a.k.a. ALCIDES 

MAGANA, Ramon; a.k.a. ALCIDES MAYENA, 









ALCIDES MAYENA, Ramon (a.k.a. ALCIDES 

MAGANA, Ramon; a.k.a. ALCIDES MAGANE, 









ALCIDEZ MAGANA, Ramon (a.k.a. ALCIDES 


Ramon; a.k.a. ALCIDES MAYENA, Ramon; 








ALCO (a.k.a. BEIJING ALITE TECHNOLOGIES 

CO., LTD.; a.k.a. BEIJING HAILI LIANHE KEJI 

YOUXIAN GONGSI), 12A Beisanhuan Zhong 

Road, P.O. Box 3042, Beijing, China; and all 

other locations worldwide [NPWMD] 

AL-DABASKI, Salim Nur al-Din (a.k.a. AL- 

DABSKI, Salem Nor Eldin Amohamed; a.k.a. 

AL-DABSKI, Salim Nur al-Din; a.k.a. AL- 

DIBISKI, Nur Al-Din; a.k.a. RAGAB, Abdullah; 

a.k.a. RAJAB, Abdallah; a.k.a. "AL-WARD, 

'Abd"; a.k.a. "AL-WARD, Abu"; a.k.a. "AL- 

WARUD, Abu"; a.k.a. "NAIM, Abu"); DOB circa 

1963; POB Tripoli, Libya; Passport 

1990/345751 (Libya) (individual) [SDGT] 

AL-DABSKI, Salem Nor Eldin Amohamed (a.k.a. 

AL-DABASKI, Salim Nur al-Din; a.k.a. AL- 

DABSKI, Salim Nur al-Din; a.k.a. AL-DIBISKI, 

Nur Al-Din; a.k.a. RAGAB, Abdullah; a.k.a. 

RAJAB, Abdallah; a.k.a. "AL-WARD, 'Abd"; 

a.k.a. "AL-WARD, Abu"; a.k.a. "AL-WARUD, 

Abu"; a.k.a. "NAIM, Abu"); DOB circa 1963; 

POB Tripoli, Libya; Passport 1990/345751 


AL-DABSKI, Salim Nur al-Din (a.k.a. AL- 

DABASKI, Salim Nur al-Din; a.k.a. AL-DABSKI, 

Salem Nor Eldin Amohamed; a.k.a. AL-DIBISKI, 

Nur Al-Din; a.k.a. RAGAB, Abdullah; a.k.a. 






AL-DAGMA, Aschraf (a.k.a. "NOOR"), Clemens- 

August Strasse 10, Kolpinghaus, Beckum 

59269, Germany; Leipziger Strasse 64, 

Altenburg 04600, Germany; DOB 28 Apr 1969; 

POB Abasan, Gaza Strip; nationality possibly 


[SDGT] 

AL-DAJANI, Leila N.S., P.O. Box 1318, Amman, 


AL-DAJANI, Nadim S., P.O. Box 1318, Amman, 


June 29, 2011 - 37 -



AL-DAJANI, Sa'ad, P.O. Box 1318, Amman, 


ALDANA JUNCA, Jose Tiberio, c/o 

LATINFARMACOS S.A., Quito, Ecuador; c/o 

RIONAP S.A., Quito, Ecuador; DOB 13 Jul 



[SDNT] 

AL-DARI AL-ZAWBAI, Harith (a.k.a. AL DARI, 

Hareth; a.k.a. AL-DARI, Harith; a.k.a. AL-DARI, 








[IRAQ3] 

AL-DARI AL-ZAWBA'I, Muthanna Harith 

Sulayman (a.k.a. AL DARI AL-ZAWBA', Doctor 

Muthanna Harith Sulayman; a.k.a. AL DARI, Dr. 

Muthanna; a.k.a. AL DARI, Muthana Harith; 

a.k.a. AL-DARI AL-ZOBAI, Muthanna Harith 









AL-DARI AL-ZOBAI, Muthanna Harith Sulayman 

(a.k.a. AL DARI AL-ZAWBA', Doctor Muthanna 

Harith Sulayman; a.k.a. AL DARI, Dr. 

Muthanna; a.k.a. AL DARI, Muthana Harith; 

a.k.a. AL-DARI AL-ZAWBA'I, Muthanna Harith 









AL-DARI, Harith (a.k.a. AL DARI, Hareth; a.k.a. 

AL-DARI AL-ZAWBAI, Harith; a.k.a. AL-DARI, 








[IRAQ3] 

AL-DARI, Harith Sulayman (a.k.a. AL DARI, 

Hareth; a.k.a. AL-DARI AL-ZAWBAI, Harith; 

a.k.a. AL-DARI, Harith; a.k.a. AL-DAURI, 

Hareth; a.k.a. AL-DHARI, Harith; a.k.a. AL- 

DHARI, Harith S.; a.k.a. AL-DURI, Harith; a.k.a. 

DARI AL-ZAWBA'I, Harith), Egypt; Qatar; 

Akashat, Iraq; Jordan; Abu Ghuraib, Iraq; DOB 

1941; POB Baghdad, Iraq; citizen Iraq; 

nationality Iraq; Passport N348171/IRAQ (Iraq) 


AL-DARI, Muthanna Harith (a.k.a. AL DARI AL- 


a.k.a. AL DARI, Dr. Muthanna; a.k.a. AL DARI, 

Muthana Harith; a.k.a. AL-DARI AL-ZAWBA'I, 

Muthanna Harith Sulayman; a.k.a. AL-DARI AL- 

ZOBAI, Muthanna Harith Sulayman; a.k.a. AL- 

DARI, Muthanna Harith Sulayman; a.k.a. AL- 

DHARI, Muthana Haris; a.k.a. AL-DHARI, 

Muthanna Hareth; a.k.a. AL-DHARI, Muthanna 

Harith Sulayman), Egypt; Amman, Jordan; Khan 

Dari, Iraq; Asas Village, Abu Ghurayb, Iraq; 

DOB 16 Jun 1969; citizen Iraq; nationality Iraq 


AL-DARI, Muthanna Harith Sulayman (a.k.a. AL 

DARI AL-ZAWBA', Doctor Muthanna Harith 

Sulayman; a.k.a. AL DARI, Dr. Muthanna; a.k.a. 











AL-DAURI, Hareth (a.k.a. AL DARI, Hareth; a.k.a. 


Harith; a.k.a. AL-DARI, Harith Sulayman; a.k.a. 

AL-DHARI, Harith; a.k.a. AL-DHARI, Harith S.; 

a.k.a. AL-DURI, Harith; a.k.a. DARI AL- 

ZAWBA'I, Harith), Egypt; Qatar; Akashat, Iraq; 

Jordan; Abu Ghuraib, Iraq; DOB 1941; POB 

Baghdad, Iraq; citizen Iraq; nationality Iraq; 

Passport N348171/IRAQ (Iraq) (individual) 

[IRAQ3] 

AL-DEEN, Saher Burhan (a.k.a. BARHAN, Dr. 

Sahir; a.k.a. BERHAN, Dr. Sahir; a.k.a. 

BURHAN, Dr. Sahir; a.k.a. BURHAN, Sahir), 

United Arab Emirates; Baghdad, Iraq; DOB 

1967; nationality Iraq (individual) [IRAQ2] 

AL-DHARI, Harith (a.k.a. AL DARI, Hareth; a.k.a. 



AL-DAURI, Hareth; a.k.a. AL-DHARI, Harith S.; 

a.k.a. AL-DURI, Harith; a.k.a. DARI AL- 





[IRAQ3] 

AL-DHARI, Harith S. (a.k.a. AL DARI, Hareth; 

a.k.a. AL-DARI AL-ZAWBAI, Harith; a.k.a. AL- 

DARI, Harith; a.k.a. AL-DARI, Harith Sulayman; 

a.k.a. AL-DAURI, Hareth; a.k.a. AL-DHARI, 

Harith; a.k.a. AL-DURI, Harith; a.k.a. DARI AL- 





[IRAQ3] 

AL-DHARI, Muthana Haris (a.k.a. AL DARI AL- 






DARI, Muthanna Harith; a.k.a. AL-DARI, 

Muthanna Harith Sulayman; a.k.a. AL-DHARI, 

Muthanna Hareth; a.k.a. AL-DHARI, Muthanna 





AL-DHARI, Muthanna Hareth (a.k.a. AL DARI AL- 






DARI, Muthanna Harith; a.k.a. AL-DARI, 

Muthanna Harith Sulayman; a.k.a. AL-DHARI, 

Muthana Haris; a.k.a. AL-DHARI, Muthanna 





AL-DHARI, Muthanna Harith Sulayman (a.k.a. AL 

DARI AL-ZAWBA', Doctor Muthanna Harith 

Sulayman; a.k.a. AL DARI, Dr. Muthanna; a.k.a. 







DHARI, Muthanna Hareth), Egypt; Amman, 




AL-DIBISKI, Nur Al-Din (a.k.a. AL-DABASKI, 

Salim Nur al-Din; a.k.a. AL-DABSKI, Salem Nor 

Eldin Amohamed; a.k.a. AL-DABSKI, Salim Nur 

al-Din; a.k.a. RAGAB, Abdullah; a.k.a. RAJAB, 

Abdallah; a.k.a. "AL-WARD, 'Abd"; a.k.a. "AL- 

WARD, Abu"; a.k.a. "AL-WARUD, Abu"; a.k.a. 

"NAIM, Abu"); DOB circa 1963; POB Tripoli, 

Libya; Passport 1990/345751 (Libya) 


AL-DIN, Salah (a.k.a. AL-AZIDI, Abu-Sufyan; 

a.k.a. AL-SHIHRI, Abu-Sayyaf; a.k.a. AL- 

SHIHRI, Said Ali; a.k.a. AL-SHIHRI, Sa'id Ali 

Jabir Al-Khathim; a.k.a. AZIBK, Nut Al-Din 

Afghani; a.k.a. MATROOK, Abu Sufian 






[SDGT] 

AL-DJIHAD AL-ISLAMI (a.k.a. DZHAMAAT 

MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD 

GROUP; a.k.a. ISLAMIC JIHAD GROUP OF 

UZBEKISTAN; n.k.a. ISLAMIC JIHAD UNION 

(IJU); n.k.a. ISLOMIY JIHOD ITTIHODI; n.k.a. 

ITTIHAD AL-JIHAD AL-ISLAMI; a.k.a. JAMA'AT 

AL-JIHAD; a.k.a. JAMIAT AL-JIHAD AL- 

ISLAMI; a.k.a. JAMIYAT; a.k.a. THE JAMAAT 

MOJAHEDIN; a.k.a. THE KAZAKH JAMA'AT; 

a.k.a. THE LIBYAN SOCIETY; a.k.a. "IJG") 

[SDGT] [FTO] 

ALDOLEMY, Ahmad Khalaf Shebab (a.k.a. AL- 

DULAYMI, Ahmad Khalaf Shabib; a.k.a. AL- 

DULAYMI, Ahmad Khalaf Shabib al-Asafi; a.k.a. 

AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi; 

a.k.a. AL-DULAYMI, Ahmad Shabib; a.k.a. AL- 

ISAWI, Ahmad Khalaf Abd Shabib; a.k.a. AL- 

ISSAWI, Ahmad Khalaf Shabib; a.k.a. SHABIB, 

Ahmad Khalaf; a.k.a. SHABIB, Ahmad Khalaf 

Abd; a.k.a. SHADID, Ahkmad Kalaf; a.k.a. 

"AHMAD, Abu Usama"; a.k.a. "AHMAD, Hajji"; 

a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL-ISAWI, 

Ahmad"; a.k.a. "SHABSHAR, Abu"; a.k.a. 

"SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"), 

London, United Kingdom; al-Fallujah, Iraq; DOB 

25 May 1972; POB al-Fallujah, Iraq; citizen 

United Kingdom; nationality Iraq; Passport 

C00168817 issued 8 Dec 2005 expires 25 May 

2015; alt. Passport G1407597 (Iraq) (individual) 

[SDGT] 

AL-DULAIMI, Khalaf (a.k.a. AL-DULAYMI, Khalaf 

M.M.); DOB 25 Jan 1932; Passport #H0044232 

(Iraq) (individual) [IRAQ2] 

AL-DULAYMI, Ahmad Khalaf Shabib (a.k.a. 

ALDOLEMY, Ahmad Khalaf Shebab; a.k.a. AL- 

















[SDGT] 

AL-DULAYMI, Ahmad Khalaf Shabib al-Asafi 

(a.k.a. ALDOLEMY, Ahmad Khalaf Shebab; 

a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib; 

a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib 

al'Issawi; a.k.a. AL-DULAYMI, Ahmad Shabib; 

a.k.a. AL-ISAWI, Ahmad Khalaf Abd Shabib; 

a.k.a. AL-ISSAWI, Ahmad Khalaf Shabib; a.k.a. 

SHABIB, Ahmad Khalaf; a.k.a. SHABIB, Ahmad 

Khalaf Abd; a.k.a. SHADID, Ahkmad Kalaf; 

a.k.a. "AHMAD, Abu Usama"; a.k.a. "AHMAD, 

Hajji"; a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL- 

ISAWI, Ahmad"; a.k.a. "SHABSHAR, Abu"; 

a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"), 

June 29, 2011 - 38 -








[SDGT] 

AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi 

(a.k.a. ALDOLEMY, Ahmad Khalaf Shebab; 

a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib; 

a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib al- 

Asafi; a.k.a. AL-DULAYMI, Ahmad Shabib; 














[SDGT] 

AL-DULAYMI, Ahmad Shabib (a.k.a. 


















[SDGT] 

AL-DULAYMI, Hasan Hashim Khalaf (a.k.a. "ABU 

WISSAM"), House #43, Lane #17, Subdivision 

#808, Al-Dawrah, Baghdad, Iraq; 30th Street, 

Al-Yarmuk Area, Jadat Al-Jaysh District, 

Damascus, Syria; DOB 1942; POB Baghdad, 

Iraq; nationality Iraq (individual) [IRAQ2] 

AL-DULAYMI, Khalaf M.M. (a.k.a. AL-DULAIMI, 

Khalaf); DOB 25 Jan 1932; Passport 

#H0044232 (Iraq) (individual) [IRAQ2] 

AL-DULAYMI, Latif Nusayyif Jasim; DOB circa 

1941; POB Ar-Rashidiya suburb of Baghdad, 

Iraq; nationality Iraq; Former Ba'th party military 

bureau deputy chairman (individual) [IRAQ2] 

AL-DURI, Harith (a.k.a. AL DARI, Hareth; a.k.a. 



AL-DAURI, Hareth; a.k.a. AL-DHARI, Harith; 

a.k.a. AL-DHARI, Harith S.; a.k.a. DARI AL- 





[IRAQ3] 

AL-DURI, Izzat Ibrahim (a.k.a. "ABU AHMAD"; 

a.k.a. "ABU BRAYS"); DOB circa 1942; POB al- 

Dur, Iraq; nationality Iraq; Former deputy 

commander-in-chief of Iraqi military; deputy 

secretary, Former Ba'th party regional 

command; Former vice chairman, Revolutionary 

Command Council (individual) [IRAQ2] 

AL-DURI, Jawhar Majid, Iraq; DOB circa 1942; 

POB Al-Dur, Iraq; nationality Iraq; wife of Izzat 

Ibrahim Al-Duri (individual) [IRAQ2] 

AL-DURI, Thabet, Rukan al-Din, Syria; Karkh 

District, Baghdad, Iraq; DOB 1943; alt. DOB 

1944; POB Dur, Iraq (individual) [IRAQ2] 

ALEIK, Kassem (a.k.a. 'ALIQ, Hajj Qasim; a.k.a. 

'ALIQ, Qasem; a.k.a. ALIQ, Qasim; a.k.a. 

'ULAYQ, Qasim); DOB 1956; POB Lebanon 


ALEPH (a.k.a. A.I.C. COMPREHENSIVE 

RESEARCH INSTITUTE; a.k.a. A.I.C. SOGO 

KENKYUSHO; a.k.a. AUM SHINRIKYO; a.k.a. 


ALERO S.A., Carrera 7 No. 34-341 Bodega 3, 


[SDNT] 

ALFA COMPANY LIMITED FOR 

INTERNATIONAL TRADING AND 

MARKETING (a.k.a. ALFA INVESTMENT AND 

INTERNATIONAL TRADING COMPANY; a.k.a. 

ALFA TRADING COMPANY), P.O. Box 

910606, Amman 11191, Jordan [IRAQ2] 

ALFA INVESTMENT AND INTERNATIONAL 

TRADING COMPANY (a.k.a. ALFA COMPANY 

LIMITED FOR INTERNATIONAL TRADING 

AND MARKETING; a.k.a. ALFA TRADING 

COMPANY), P.O. Box 910606, Amman 11191, 

Jordan [IRAQ2] 

ALFA PHARMA S.A., Diagonal 17 No. 28A-80, 

Bogota, Colombia [SDNT] 

ALFA TRADING COMPANY (a.k.a. ALFA 

COMPANY LIMITED FOR INTERNATIONAL 

TRADING AND MARKETING; a.k.a. ALFA 

INVESTMENT AND INTERNATIONAL 

TRADING COMPANY), P.O. Box 910606, 

Amman 11191, Jordan [IRAQ2] 

AL-FADHLI, Muhsin (a.k.a. ABU MAJID 

SAMIYAH; a.k.a. AL-FADHLI, Muhsin Fadhil 

'Ayyid; a.k.a. AL-FADHLI, Muhsin Fadil Ayid 

Ashur; a.k.a. "ABU SAMIA"), Block Four, Street 

13, House # 179, Kuwait City, Al-Riqqa area, 



AL-FADHLI, Muhsin Fadhil 'Ayyid (a.k.a. ABU 

MAJID SAMIYAH; a.k.a. AL-FADHLI, Muhsin; 

a.k.a. AL-FADHLI, Muhsin Fadil Ayid Ashur; 

a.k.a. "ABU SAMIA"), Block Four, Street 13, 

House # 179, Kuwait City, Al-Riqqa area, 



AL-FADHLI, Muhsin Fadil Ayid Ashur (a.k.a. ABU 

MAJID SAMIYAH; a.k.a. AL-FADHLI, Muhsin; 

a.k.a. AL-FADHLI, Muhsin Fadhil 'Ayyid; a.k.a. 

"ABU SAMIA"), Block Four, Street 13, House # 

179, Kuwait City, Al-Riqqa area, Kuwait; DOB 

24 Apr 1981; Passport 106261543 (Kuwait) 


AL-FAGEAH, Sa'd Rashid Muhammed (a.k.a. AL 

FAQIH, Saad; a.k.a. ALFAGIH, Saad; a.k.a. AL- 

FAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a. 

AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Saad; a.k.a. 

AL-FAQIH, Saad Rashed Mohammad; a.k.a. 

AL-FAQIH, Sa'ad; a.k.a. AL-FAQIH, Sa'd; a.k.a. 

"ABU UTHMAN"), London, United Kingdom; 

DOB 1 Feb 1957; alt. DOB 31 Jan 1957; POB 

Zubair, Iraq; citizen Saudi Arabia; Passport 

760620 issued 15 Sep 1991 expires 22 Jul 


ALFAGIH, Saad (a.k.a. AL FAQIH, Saad; a.k.a. 

AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a. 

AL-FAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a. 









AL-FAGIH, Saad (a.k.a. AL FAQIH, Saad; a.k.a. 


ALFAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a. 









AL-FAKIH, Saad (a.k.a. AL FAQIH, Saad; a.k.a. 


ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a. 









AL-FAQI, Bashir Mohammed Ibrahim (a.k.a. 

ALBASHIR, Mohammed; a.k.a. AL-BASHIR, 

Muhammad; a.k.a. AL-FAQIH, Abd al-Rahman; 

a.k.a. AL-KHATAB, Abd Al Rahman; a.k.a. 

ISMAIL, Mohammed; a.k.a. MOHAMMED, Al- 

Basher; a.k.a. "ABU ABD AL-RAHMAN"; a.k.a. 

"ABU KHALID"; a.k.a. "ABU MOHAMMED"; 

a.k.a. "MAHMUD"; a.k.a. "MUSTAFA"), 

Birmingham, United Kingdom; DOB 15 Dec 

1959; POB Libya (individual) [SDGT] 

AL-FAQI, Sa'd (a.k.a. AL FAQIH, Saad; a.k.a. 



AL-FAKIH, Saad; a.k.a. AL-FAQIH, Saad; a.k.a. 








AL-FAQIH, Abd al-Rahman (a.k.a. ALBASHIR, 

Mohammed; a.k.a. AL-BASHIR, Muhammad; 

a.k.a. AL-FAQI, Bashir Mohammed Ibrahim; 

a.k.a. AL-KHATAB, Abd Al Rahman; a.k.a. 







AL-FAQIH, Saad (a.k.a. AL FAQIH, Saad; a.k.a. 



AL-FAKIH, Saad; a.k.a. AL-FAQI, Sa'd; a.k.a. 

AL-FAQIH, Sa'ad; a.k.a. AL-FAQIH, Saad 

Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd; 






AL-FAQIH, Sa'ad (a.k.a. AL FAQIH, Saad; a.k.a. 




AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad 

Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd; 






AL-FAQIH, Saad Rashed Mohammad (a.k.a. AL 

FAQIH, Saad; a.k.a. AL-FAGEAH, Sa'd Rashid 

Muhammed; a.k.a. ALFAGIH, Saad; a.k.a. AL- 

FAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a. 








AL-FAQIH, Sa'd (a.k.a. AL FAQIH, Saad; a.k.a. 





Rashed Mohammad; a.k.a. AL-FAQIH, Sa'ad; 



June 29, 2011 - 39 -






ALFARACHEM COMPANY LIMITED (a.k.a. AL 

PHARAKIM; a.k.a. ALFARACHEM 

PHARMACEUTICALS INDUSTRIES LIMITED; 



ALFARACHEM PHARMACEUTICALS 

INDUSTRIES LIMITED (a.k.a. AL PHARAKIM; 

a.k.a. ALFARACHEM COMPANY LIMITED; 



ALFARAKIM (a.k.a. AL PHARAKIM; a.k.a. 

ALFARACHEM COMPANY LIMITED; a.k.a. 

ALFARACHEM PHARMACEUTICALS 

INDUSTRIES LIMITED), 27 Al Amarat Street, 


AL-FARAN (a.k.a. AL-HADID; a.k.a. AL-HADITH; 

a.k.a. HARAKAT UL-ANSAR; a.k.a. HARAKAT 

UL-MUJAHIDEEN; a.k.a. HARAKAT UL- 

MUJAHIDIN; a.k.a. HUA; a.k.a. HUM; a.k.a. 

JAMIAT UL-ANSAR) [FTO] [SDGT] 

AL-FATHALI, Al-Mabruk (a.k.a. AL MABROOK, 

Muftah; a.k.a. AL-FATHALI, Al-Mabruk Muftah 









AL-FATHALI, Al-Mabruk Muftah Muhammad 

(a.k.a. AL MABROOK, Muftah; a.k.a. AL- 

FATHALI, Al-Mabruk; a.k.a. EL MABRUK, 

Muftah; a.k.a. EL MOBRUK, Maftah; a.k.a. 

ELMABRUK, Maftah Mohamed; a.k.a. 

ELMABRUK, Mustah; a.k.a. MAFTAH, 

Elmobruk; a.k.a. "AL HAK, Al Haj Abd"; a.k.a. 

"AL HAQQ, Al Hajj Abd"; a.k.a. "AL-HAQ, Haj 

'Abd"; a.k.a. "AL-HAQQ, Al-Hajj 'Abd"), 

undetermined; DOB 1 May 1950; POB Libya; 

nationality Libya (individual) [SDGT] 

AL-FAUWAZ, Khaled (a.k.a. AL FAWAZ, Khalid 


a.k.a. AL FAWWAZ, Khalid; a.k.a. AL-FAUWAZ, 

Khaled A.; a.k.a. AL-FAWAZ, Khalid Abd al- 

Rahman Hamd; a.k.a. AL-FAWWAZ, Khaled; 

a.k.a. AL-FAWWAZ, Khalid), 55 Hawarden Hill, 

Brooke Road, London NW2 7BR, United 

Kingdom; DOB 25 Aug 1962; alt. DOB 24 Aug 

1962; POB Kuwait; nationality Saudi Arabia; 

Passport 456682 issued 6 Nov 1990 expires 13 


AL-FAUWAZ, Khaled A. (a.k.a. AL FAWAZ, 

Khalid Abdulrahman H.; a.k.a. AL FAWWAZ, 

Khaled; a.k.a. AL FAWWAZ, Khalid; a.k.a. AL- 

FAUWAZ, Khaled; a.k.a. AL-FAWAZ, Khalid 








AL-FAWAZ, Khalid Abd al-Rahman Hamd (a.k.a. 

AL FAWAZ, Khalid Abdulrahman H.; a.k.a. AL 

FAWWAZ, Khaled; a.k.a. AL FAWWAZ, Khalid; 


FAUWAZ, Khaled A.; a.k.a. AL-FAWWAZ, 







AL-FAWWAZ, Khaled (a.k.a. AL FAWAZ, Khalid 



Khaled; a.k.a. AL-FAUWAZ, Khaled A.; a.k.a. 

AL-FAWAZ, Khalid Abd al-Rahman Hamd; 

a.k.a. AL-FAWWAZ, Khalid), 55 Hawarden Hill, 






AL-FAWWAZ, Khalid (a.k.a. AL FAWAZ, Khalid 



Khaled; a.k.a. AL-FAUWAZ, Khaled A.; a.k.a. 

AL-FAWAZ, Khalid Abd al-Rahman Hamd; 

a.k.a. AL-FAWWAZ, Khaled), 55 Hawarden Hill, 






AL-FILISTINI, Abu Qatada (a.k.a. ABU UMAR, 

Abu Omar; a.k.a. TAKFIRI, Abu Umr; a.k.a. 






ALFOFIQUE LTDA. (f.k.a. ALFOFIQUE 

TRANSPORTES LTDA.; a.k.a. MOR 

ALFOMBRAS ALFOFIQUE S.A.), Carrera 40 

No. 169-32, Bogota, Colombia; NIT # 


ALFOFIQUE TRANSPORTES LTDA. (f.k.a. 

ALFOFIQUE LTDA.; a.k.a. MOR ALFOMBRAS 

ALFOFIQUE S.A.), Carrera 40 No. 169-32, 



ALFOMBRAS DURATEX DE COLOMBIA (a.k.a. 

COMERCIALIZADORA MOR GAVIRIA S.A.; 

a.k.a. "DURATEX ECUADOR"), Avenida Pedro 

Vicente Maldonado N229 y Rivas, Edificio 

Centro Comercial El Recreo, Local 24F, 

Pichincha, Quito, Ecuador; RUC # 

1791813359001 (Ecuador) [SDNT] 

ALFONSO BARRERA RIOS Y CIA. S. EN C.S., 

Calle 14 Oeste No. 2B1-45 apto. 302E, Cali, 


[SDNT] 

ALFONSO, Carlos (a.k.a. GONZALEZ, Carlos 

Alfonso), Panama (individual) [CUBA] 

AL-GADDAFI, Ayesha (a.k.a. AL-QADHAFI, 

Aisha; a.k.a. ELKADDAFI, Aisha; a.k.a. EL- 

QADDAFI, Aisha; a.k.a. GADDAFI, Ayesha; 

a.k.a. GADDAFI, Ayesha; a.k.a. GADHAFI, 

Aisha; a.k.a. GHADAFFI, Aisha; a.k.a. 

GHATHAFI, Aisha; a.k.a. GHATHAFI, Aisha 

Muammer; a.k.a. QADDAFI, Aisha; a.k.a. 

QADHAFI, Aisha); DOB 1977; alt. DOB 1976 

(individual) [LIBYA2] 

AL-GADDAFI, Hannibal (a.k.a. AL-QADHAFI, 

Hannibal; a.k.a. ELKADDAFI, Hannibal; a.k.a. 

EL-QADDAFI, Hannibal; a.k.a. GADDAFI, 

Hannibal; a.k.a. GADDAFI, Hannibal Muammar; 

a.k.a. GHADAFFI, Hannibal; a.k.a. GHATHAFI, 

Hannibal; a.k.a. QADDAFI, Hannibal; a.k.a. 

QADHAFI, Hannibal Muammar); DOB 20 Sep 

1975; alt. DOB 1977; POB Tripoli, Libya; 

Passport B/002210 (Libya) (individual) [LIBYA2] 

AL-GADDAFI, Khamis (a.k.a. AL-QADHAFI; 

a.k.a. AL-QADHAFI, Khamis; a.k.a. 

ELKADDAFI, Khamis; a.k.a. EL-QADDAFI, 

Khamis; a.k.a. GADDAFI, Khamis; a.k.a. 

GADHAFI, Khamis; a.k.a. GHADAFFI, Khamis; 

a.k.a. GHATHAFI, Khamis; a.k.a. QADDAFI, 

Khamis; a.k.a. QADHAFI, Khamis); DOB 1980 


AL-GADDAFI, Muammar (a.k.a. AL-QADHAFI, 

Muammar; a.k.a. AL-QADHAFI, Muammar Abu 

Minyar; a.k.a. ELKADDAFI, Muammar; a.k.a. 

EL-QADDAFI, Muammar; a.k.a. GADDAFI, 

Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a. 

GADHAFI, Muammar; a.k.a. GHADAFFI, 

Muammar Muhammad; a.k.a. GHATHAFI, 

Muammar; a.k.a. QADDAFI, Muammar; a.k.a. 

QADHAFI, Muammar); DOB 1942; POB Sirte, 

Libya (individual) [LIBYA2] 

AL-GADDAFI, Muhammad (a.k.a. AL-QADHAFI, 

Mohammed; a.k.a. ELKADDAFI, Muhammad; 

a.k.a. EL-QADDAFI, Muhammad; a.k.a. 

GADDAFI, Muhammad; a.k.a. GADHAFFI, 

Mohammad Moammar; a.k.a. GADHAFI, 

Mohammed; a.k.a. GHATHAFI, Muhammad; 

a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI, 

Mohammed Muammar); DOB 1970; POB 

Tripoli, Libya (individual) [LIBYA2] 

AL-GADDAFI, Mutassim (a.k.a. AL-QADHAFI, 

Mutassim; a.k.a. ELKADDAFI, Mutassim; a.k.a. 

EL-QADDAFI, Mutassim; a.k.a. GADDAFI, 

Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a. 

GADHAFI, Mutassim Billah; a.k.a. GHADAFFI, 

Mutassim; a.k.a. GHATHAFI, Mutassim; a.k.a. 

QADDAFI, Mutassim; a.k.a. QADHAFI, 

Mutassim); DOB 1975 (individual) [LIBYA2] 

AL-GADDAFI, Saadi (a.k.a. AL-QADHAFI, Sa'adi 

Mu'ammar; a.k.a. ELKADDAFI, Saadi; a.k.a. 

EL-QADDAFI, Saadi; a.k.a. GADDAFI, Saadi; 

a.k.a. GADHAFI, Saadi; a.k.a. GHATHAFI, 

Saadi; a.k.a. QADDAFI, Saadi; a.k.a. 

QADHAFI, Saadi); DOB 27 May 1973; alt. DOB 

25 May 1973; POB Tripoli, Libya; Passport 

010433 (Libya); alt. Passport 014797 (Libya) 


AL-GADDAFI, Saif Al-Arab (a.k.a. AL-QADHAFI, 

Saif Al-Arab; a.k.a. ELKADDAFI, Saif Al-Arab; 

a.k.a. EL-QADDAFI, Saif Al-Arab; a.k.a. 

GADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif 

Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a. 

GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif 

Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB 

1979; alt. DOB 1982; alt. DOB 1983; POB 


AL-GADDAFI, Saif al-Islam (a.k.a. AL-QADHAFI, 

Saif al-Islam; a.k.a. ELKADDAFI, Saif al-Islam; 

a.k.a. EL-QADDAFI, Seif al-Islam; a.k.a. 

GADDAFI, Saif al-Islam; a.k.a. GADHAFI, Saif 

al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a. 

GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif 

al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB 

25 Jun 1972; POB Tripoli, Libya (individual) 

[LIBYA2] 

AL-GAMA'AT (a.k.a. EGYPTIAN AL-GAMA'AT 

AL-ISLAMIYYA; a.k.a. GAMA'A AL-ISLAMIYYA; 

a.k.a. GI; a.k.a. IG; a.k.a. ISLAMIC GAMA'AT; 

a.k.a. ISLAMIC GROUP) [SDT] [FTO] [SDGT] 

AL-GHAFUR, Barzan Razuki abd (a.k.a. AL- 

TIKRITI, Barzan abd al-Ghafur Sulaiman Majid); 

DOB 1960; POB Salah al-Din, Iraq; nationality 

Iraq; commander, Special Republican Guard 


AL-GHAMDI, Al Umairah (a.k.a. AL-GHAMDI, 

Othman; a.k.a. AL-GHAMDI, Uthman; a.k.a. AL- 

GHAMDI, Uthman Ahmad Uthman; a.k.a. AL- 

GHAMIDI, Uthman; a.k.a. AL-OMIRAH, Othman 

Ahmed Othman); DOB 27 May 1979; nationality 

Saudi Arabia; National ID No. 1089516791 


AL-GHAMDI, Othman (a.k.a. AL-GHAMDI, Al 

Umairah; a.k.a. AL-GHAMDI, Uthman; a.k.a. 

AL-GHAMDI, Uthman Ahmad Uthman; a.k.a. 

AL-GHAMIDI, Uthman; a.k.a. AL-OMIRAH, 

Othman Ahmed Othman); DOB 27 May 1979; 



AL-GHAMDI, Uthman (a.k.a. AL-GHAMDI, Al 

Umairah; a.k.a. AL-GHAMDI, Othman; a.k.a. 

AL-GHAMDI, Uthman Ahmad Uthman; a.k.a. 

AL-GHAMIDI, Uthman; a.k.a. AL-OMIRAH, 




AL-GHAMDI, Uthman Ahmad Uthman (a.k.a. AL- 

GHAMDI, Al Umairah; a.k.a. AL-GHAMDI, 


GHAMIDI, Uthman; a.k.a. AL-OMIRAH, Othman 

Ahmed Othman); DOB 27 May 1979; nationality 

Saudi Arabia; National ID No. 1089516791 


AL-GHAMIDI, Uthman (a.k.a. AL-GHAMDI, Al 

Umairah; a.k.a. AL-GHAMDI, Othman; a.k.a. 

June 29, 2011 - 40 -



AL-GHAMDI, Uthman; a.k.a. AL-GHAMDI, 

Uthman Ahmad Uthman; a.k.a. AL-OMIRAH, 




ALGUADIS, Selim; DOB 27 May 1944; POB 

Turkey; nationality Turkey; Passport 585843 

(Turkey) issued 11 Nov 1999 (individual) 

[NPWMD] 

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] 

AL-HADID (a.k.a. AL-FARAN; a.k.a. AL-HADITH; 





AL-HADITH (a.k.a. AL-FARAN; a.k.a. AL-HADID; 





AL-HALABI, Abdallah (a.k.a. ABU-AL-KHAYR, 

Muhammad Abdallah Hasan; a.k.a. ABU-AL- 

KHAYR, Muhammad Bin-'Abdullah Bin-Hamd; 

a.k.a. ABUL-KHAIR, Mohammed Abdullah 

Hassan; a.k.a. AL-HALABI, Abdullah; a.k.a. AL- 

HALABI, Abu 'Abdallah; a.k.a. AL-JADDAWI, 

Muhannad; a.k.a. AL-MADANI, 'Abdallah al- 

Halabi; a.k.a. AL-MADANI, Abu Abdallah; a.k.a. 

AL-MAKKI, Abdallah; a.k.a. EL HALABI, 

Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun 

1975; POB Al-Madinah al-Munawwarah, 





AL-HALABI, Abdullah (a.k.a. ABU-AL-KHAYR, 




Hassan; a.k.a. AL-HALABI, Abdallah; a.k.a. AL- 

HALABI, Abu 'Abdallah; a.k.a. AL-JADDAWI, 

Muhannad; a.k.a. AL-MADANI, 'Abdallah al- 









AL-HALABI, Abu 'Abdallah (a.k.a. ABU-AL- 

KHAYR, Muhammad Abdallah Hasan; a.k.a. 

ABU-AL-KHAYR, Muhammad Bin-'Abdullah 

Bin-Hamd; a.k.a. ABUL-KHAIR, Mohammed 

Abdullah Hassan; a.k.a. AL-HALABI, Abdallah; 

a.k.a. AL-HALABI, Abdullah; a.k.a. AL- 










AL-HAMADAT, General Maki (a.k.a. HAMUDAT, 

General Maki Mustafa; a.k.a. HAMUDAT, Maki; 

a.k.a. HMODAT, Mackie; a.k.a. MUSTAFA, 

Macki Hamoudat), Mosul, Iraq; DOB circa 1934; 


AL-HAMATI SWEETS BAKERIES, Al-Mukallah, 

Hadhramawt Governorate, Yemen [SDGT] 

AL-HAMATI, Muhammad (a.k.a. AL-AHDAL, 

Mohammad Hamdi Sadiq; a.k.a. AL-MAKKI, 

Abu Asim), Yemen (individual) [SDGT] 

AL-HAMMADI, Hamid Yusif (a.k.a. HAMADI, 

Hamed Yussef), Iraq; Former Minister of Culture 

and Information (individual) [IRAQ2] 

AL-HAQ, Amin (a.k.a. AH HAQ, Dr. Amin; a.k.a. 

AMIN, Muhammad; a.k.a. UL-HAQ, Dr. Amin); 

DOB 1960; POB Nangahar Province, 


AL-HARAKAT AL-ISLAMIYAH LIL-ISLAH (a.k.a. 

AL-ISLAH; a.k.a. ISLAMIC MOVEMENT FOR 

REFORM; a.k.a. MIRA; a.k.a. MOVEMENT 

FOR ISLAMIC REFORM IN ARABIA; a.k.a. 

MOVEMENT FOR REFORM IN ARABIA), BM 

Box: MIRA, London WC1N 3XX, United 

Kingdom; 21 Blackstone Road, London NW2 

6DA, United Kingdom; Safiee Suite, EBC 

House, Townsend Lane, London NW9 8LL, 

United Kingdom; UK Company Number 

03834450 (United Kingdom) [SDGT] 

ALHARAMAIN (a.k.a. AL-HARAMAIN : KENYA 

BRANCH; a.k.a. ALHARAMAIN FOUNDATION; 

a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. 

ALHARAMAIN HUMANITARIAN 



ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. 

AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. 

ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. 

ALHARAMAYN FOUNDATION; a.k.a. AL- 



















a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; 

Daddb, Kenya [SDGT] 

AL-HARAMAIN (a.k.a. ALHARAMAIN; a.k.a. 

ALHARAMAIN FOUNDATION; a.k.a. AL- 

HARAMAIN FOUNDATION; a.k.a. 


























a.k.a. VEZIR), Somalia; 64 Poturmahala, 

Travnik, Bosnia and Herzegovina [SDGT] 

AL-HARAMAIN & AL MASJED AL-AQSA 

CHARITY FOUNDATION : BOSNIA BRANCH 

(a.k.a. AL HARAMAIN AL MASJED AL AQSA; 

a.k.a. AL HARAMAYN AL MASJID AL AQSA; 

a.k.a. AL-HARAMAYN AND AL MASJID AL 

AQSA CHARITABLE FOUNDATION), Hasiba 



AL-HARAMAIN : AFGHANISTAN BRANCH, 

Afghanistan [SDGT] 

AL-HARAMAIN : ALBANIA BRANCH, Ifran 

Tomini street, #58, Tirana, Albania [SDGT] 

AL-HARAMAIN : BANGLADESH BRANCH, 

House 1, Road 1, S-6, Uttara, Dhaka, 

Bangladesh [SDGT] 

AL-HARAMAIN : ETHIOPIA BRANCH, Woreda 

District 24 Kebele Section 13, Addis Ababa, 

Ethiopia [SDGT] 

AL-HARAMAIN : INDONESIA BRANCH (a.k.a. 

AL HARAMAIN; a.k.a. AL-HARAMAIN 







AL-HARAMAIN : KENYA BRANCH (a.k.a. 

ALHARAMAIN; a.k.a. ALHARAMAIN 





























AL-HARAMAIN : PAKISTAN BRANCH (a.k.a. 

















June 29, 2011 - 41 -














a.k.a. VEZIR), House #279, Nazimuddin road, 

F-10/1, Islamabad, Pakistan [SDGT] 

AL-HARAMAIN : TANZANIA BRANCH (a.k.a. 




























a.k.a. VEZIR), PO Box 3616, Dar es Salaam, 

Tanzania; Tanga, Tanzania; Singida, Tanzania 

[SDGT] 

AL-HARAMAIN : THE NETHERLANDS BRANCH 

(a.k.a. STICHTING AL HARAMAIN 

HUMANITARIAN AID), Jan Hanzenstraat 114, 

1053SV, Amsterdam, Netherlands [SDGT] 

AL-HARAMAIN : UNITED STATES BRANCH 

(a.k.a. AL HARAMAIN FOUNDATION, INC.; 

a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN 































ALHARAMAIN FOUNDATION (a.k.a. 

ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA 

BRANCH; a.k.a. AL-HARAMAIN 




























AL-HARAMAIN FOUNDATION (a.k.a. AL 

HARAMAIN; a.k.a. AL-HARAMAIN : 

INDONESIA BRANCH; a.k.a. YAYASAN AL 






AL-HARAMAIN FOUNDATION : COMOROS 

ISLANDS, B/P: 1652, Moroni, Comoros [SDGT] 

AL-HARAMAIN FOUNDATION (a.k.a. 



a.k.a. ALHARAMAIN HUMANITARIAN 




























ALHARAMAIN; a.k.a. AL-HARAMAIN : 

PAKISTAN BRANCH; a.k.a. ALHARAMAIN 






























TANZANIA BRANCH; a.k.a. ALHARAMAIN 




























[SDGT] 



PAKISTAN BRANCH; a.k.a. AL-HARAMAIN 






























TANZANIA BRANCH; a.k.a. AL-HARAMAIN 





June 29, 2011 - 42 -


























[SDGT] 


ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a. 

ALHARAMAIN FOUNDATION; a.k.a. 




























ALHARAMAIN FOUNDATION (a.k.a. AL 

HARAMAIN FOUNDATION, INC.; a.k.a. 


STATES BRANCH; a.k.a. AL-HARAMAIN 
































AL-HARAMAIN FOUNDATION; a.k.a. 




























AL-HARAMAIN FOUNDATION (a.k.a. AL 

































ALHARAMAIN HUMANITARIAN FOUNDATION 

(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : 

KENYA BRANCH; a.k.a. ALHARAMAIN 




























AL-HARAMAIN HUMANITARIAN FOUNDATION 































(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; 

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



FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC 

FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC 

FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. 

AL-HARAMAYN; a.k.a. ALHARAMAYN 


FOUNDATION; a.k.a. ALHARAMAYN 


HARAMAYN HUMANITARIAN FOUNDATION; 

a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; 

a.k.a. AL-HARAMAYN ISLAMIC 

FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- 

HARAMEIN; a.k.a. ALHARAMEIN 


FOUNDATION; a.k.a. ALHARAMEIN 


HARAMEIN HUMANITARIAN FOUNDATION; 

a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; 

a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; 

a.k.a. MU'ASSASAT AL-HARAMAIN AL- 


HARAMAYN AL-KHAYRIYYA; a.k.a. 

MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; 

a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64 

Poturmahala, Travnik, Bosnia and Herzegovina 

[SDGT] 










June 29, 2011 - 43 -






















































[SDGT] 


































HARAMAIN FOUNDATION; a.k.a. AL- 




























a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : 

UNITED STATES BRANCH; a.k.a. 


HARAMAIN FOUNDATION; a.k.a. AL- 


























































[SDGT] 








FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC 

FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC 

FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. 




















a.k.a. VAZIR; a.k.a. VEZIR), 3800 Highway 99 

S., Ashland, OR 97520-8718; 1257 Siskiyou 

BLVD, Ashland, OR 97520; 2151 E. Division 

St., Springfield, MO 65803 [SDGT] 

ALHARAMAIN ISLAMIC FOUNDATION (a.k.a. 







HARAMAIN ISLAMIC FOUNDATION; a.k.a. 























AL-HARAMAIN ISLAMIC FOUNDATION (a.k.a. 










June 29, 2011 - 44 -
























AL HARAMAIN FOUNDATION, INC.; a.k.a. 






























































AL-HARAMAIN ISLAMIC FOUNDATION, West 

Al-M'ather Street, Riyadh, Saudi Arabia; P.O. 

Box 69606, Riyadh 11557, Saudi Arabia; all 

offices worldwide [SDGT] 





























































[SDGT] 





























































[SDGT] 









































June 29, 2011 - 45 -



HARAMAIN ISLAMIC FOUNDATION; a.k.a. 























ALHARAMAIN (a.k.a. AL-HARAMAIN : 






























ALHARAMAIN (a.k.a. AL-HARAMAIN : 






























[SDGT] 

ALHARAMAIN (a.k.a. AL-HARAMAIN; a.k.a. 






























ALHARAMAIN (a.k.a. AL HARAMAIN 

FOUNDATION, INC.; a.k.a. AL-HARAMAIN : 

































ALHARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL- 

HARAMAIN : KENYA BRANCH; a.k.a. 



























a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya; 

Garissa, Kenya; Daddb, Kenya [SDGT] 

AL-HARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL- 









ALHARAMAYN; a.k.a. ALHARAMAYN 





















AL-HARAMAYN AND AL MASJID AL AQSA 

CHARITABLE FOUNDATION (a.k.a. AL 

HARAMAIN AL MASJED AL AQSA; a.k.a. AL 

HARAMAYN AL MASJID AL AQSA; a.k.a. AL- 


FOUNDATION : BOSNIA BRANCH), Hasiba 



ALHARAMAYN FOUNDATION (a.k.a. 










AL-HARAMAYN FOUNDATION; a.k.a. 




















AL-HARAMAYN FOUNDATION (a.k.a. 


June 29, 2011 - 46 -











ALHARAMAYN FOUNDATION; a.k.a. 




















AL-HARAMAYN FOUNDATION (a.k.a. AL 











a.k.a. ALHARAMAYN FOUNDATION; a.k.a. 






















ALHARAMAYN FOUNDATION (a.k.a. AL 











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


















































































[SDGT] 











ALHARAMAYN FOUNDATION; a.k.a. 






























AL-HARAMAYN FOUNDATION; a.k.a. 






















































June 29, 2011 - 47 -





























[SDGT] 

ALHARAMAYN HUMANITARIAN FOUNDATION 











HARAMAYN FOUNDATION; a.k.a. AL- 


















AL-HARAMAYN HUMANITARIAN FOUNDATION 













FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC 


ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; 

a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN 











































































[SDGT] 





























































a.k.a. VAZIR; a.k.a. VEZIR), House #279, 

Nazimuddin road, F-10/1, Islamabad, Pakistan 

[SDGT] 




























a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar 

es Salaam, Tanzania; Tanga, Tanzania; 

Singida, Tanzania [SDGT] 









June 29, 2011 - 48 -
























[SDGT] 






























[SDGT] 































ALHARAMAYN ISLAMIC FOUNDATION (a.k.a. 















HARAMAYN ISLAMIC FOUNDATION; a.k.a. 

ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. 

ALHARAMEIN FOUNDATION; a.k.a. AL- 













AL-HARAMAYN ISLAMIC FOUNDATION (a.k.a. 








































































































































June 29, 2011 - 49 -





















































[SDGT] 



























































































[SDGT] 

ALHARAMAYN (a.k.a. AL HARAMAIN 

FOUNDATION, INC.; a.k.a. ALHARAMAIN; 

a.k.a. AL-HARAMAIN : UNITED STATES 
































HARAMAIN : PAKISTAN BRANCH; a.k.a. 





























[SDGT] 


HARAMAIN : TANZANIA BRANCH; a.k.a. 































HARAMAIN; a.k.a. ALHARAMAIN 







a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN 




June 29, 2011 - 50 -




















[SDGT] 









a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN 





















[SDGT] 































[SDGT] 
































AL-HARAMAYN (a.k.a. AL HARAMAIN 

































ALHARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL- 






























AL-HARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL- 

















a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN 













ALHARAMEIN FOUNDATION (a.k.a. 


















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












AL-HARAMEIN FOUNDATION (a.k.a. 
















June 29, 2011 - 51 -





a.k.a. ALHARAMEIN FOUNDATION; a.k.a. 










































[SDGT] 

ALHARAMEIN FOUNDATION (a.k.a. AL 





























































































[SDGT] 





























































AL-HARAMEIN FOUNDATION (a.k.a. AL 


















































June 29, 2011 - 52 -
















ALHARAMEIN HUMANITARIAN FOUNDATION 



















HARAMEIN FOUNDATION; a.k.a. AL- 










AL-HARAMEIN HUMANITARIAN FOUNDATION 





















FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC 

FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC 

FOUNDATION; a.k.a. MU'ASSASAT AL- 

HARAMAIN AL-KHAYRIYYA; a.k.a. 

MU'ASSASAT AL-HARAMAYN AL- 

































































[SDGT] 





























































































[SDGT] 
























June 29, 2011 - 53 -









[SDGT] 

































































ALHARAMEIN ISLAMIC FOUNDATION (a.k.a. 























HARAMEIN ISLAMIC FOUNDATION; a.k.a. 







AL-HARAMEIN ISLAMIC FOUNDATION (a.k.a. 
























































































































[SDGT] 




























June 29, 2011 - 54 -






































































































[SDGT] 




























































[SDGT] 
































AL-HARAMEIN (a.k.a. AL HARAMAIN 

































ALHARAMEIN (a.k.a. AL HARAMAIN 

























June 29, 2011 - 55 -








































[SDGT] 































[SDGT] 






























































[SDGT] 

AL-HASSAN, Anas (a.k.a. AL-HASSAN, Anas 

Malik Dohan; a.k.a. DOHAN, Anas; a.k.a. 

DOHAN, Anas Malik; a.k.a. MALIK, Anas), 

Jordan; Baghdad, Iraq (individual) [IRAQ2] 

AL-HASSAN, Anas Malik Dohan (a.k.a. AL- 

HASSAN, Anas; a.k.a. DOHAN, Anas; a.k.a. 



AL-HASSAN, Watab Ibrahim (a.k.a. AL-TAKRITI, 

Watban; a.k.a. AL-TIKRITI, Watban Ibrahim al- 

Hasan; a.k.a. AL-TIKRITI, Watban Ibrahim 

Hassan); DOB 1952; POB Tikrit, Iraq; 

nationality Iraq; presidential advisor; half-brother 

of Saddam Hussein al-Tikriti (individual) 

[IRAQ2] 

AL-HATITI, Muhammad Rabi' al-Sa'id (a.k.a. AL- 

BAHTITI, Muhammad Mahmud; a.k.a. AL- 






[SDGT] 

AL-HAWEN, Abu-Ahmad (a.k.a. AL-AMRIKI, 

Abu-Ahmad; a.k.a. AL-MAGHRIBI, Rashid; 

a.k.a. AL-SHAHID, Abu-Ahmad; a.k.a. HIJAZI, 




AL-HEMMEH, Thu (a.k.a. AL-SHALISH, Dhu Al- 

Himma; a.k.a. SHALEESH, Dhu Himma; a.k.a. 

SHALEESH, Thu Al Hima; a.k.a. SHALISH, Dhu 

Al Himma; a.k.a. SHALISH, Dhuil Himma; a.k.a. 

SHALISH, Zuhayr; a.k.a. SHALISH, Zuhilma), 

Damascus, Syria; DOB circa 1956; POB Al- 

Ladhiqiyah, Syria; nationality Syria; General; 

Has a military position- is known also as Major 

General or Brigadier General. (individual) 

[IRAQ2] 

AL-HISHAN, Akram Turki (a.k.a. AL MAZIDIH, 

Akram Turki Hishan; a.k.a. AL-MAZIDIH, Akram 

Turki Hishan; a.k.a. "ABU AKRAM"; a.k.a. "ABU 

JARRAH"), Zabadani, Syria; DOB 1974; alt. 


AL-HIYARI, Bilal Mansur (a.k.a. AL-KHAYARI, 

Bilal Mansur Mahmud), Suwaylah, Jordan; DOB 

circa 1969; POB al-Salt, Jordan; nationality 

Jordan (individual) [SDGT] 

AL-HODA FOR RELIGIOUS TOURISM 

COMPANY (a.k.a. AL-HODA STATE 

COMPANY FOR RELIGIOUS TOURISM; a.k.a. 

AL-HUDA FOR RELIGIOUS TOURISM 

COMPANY; a.k.a. AL-HUDA STATE 

COMPANY FOR RELIGIOUS TOURISM), Iraq 

[IRAQ2] 

AL-HODA STATE COMPANY FOR RELIGIOUS 

TOURISM (a.k.a. AL-HODA FOR RELIGIOUS 

TOURISM COMPANY; a.k.a. AL-HUDA FOR 

RELIGIOUS TOURISM COMPANY; a.k.a. AL- 

HUDA STATE COMPANY FOR RELIGIOUS 

TOURISM), Iraq [IRAQ2] 

AL-HOURI, Ali Saed Bin Ali (a.k.a. EL-HOORIE, 

Ali Saed Bin Ali; a.k.a. EL-HOURI, Ali Saed Bin 

Ali); DOB 10 Jul 1965; alt. DOB 11 Jul 1965; 

POB El Dibabiya, Saudi Arabia; citizen Saudi 

Arabia (individual) [SDGT] 


COMPANY (a.k.a. AL-HODA FOR RELIGIOUS 

TOURISM COMPANY; a.k.a. AL-HODA STATE 


AL-HUDA STATE COMPANY FOR RELIGIOUS 

TOURISM), Iraq [IRAQ2] 

AL-HUDA STATE COMPANY FOR RELIGIOUS 

TOURISM (a.k.a. AL-HODA FOR RELIGIOUS 

TOURISM COMPANY; a.k.a. AL-HODA STATE 



COMPANY), Iraq [IRAQ2] 

AL-HUWAYSH, Isam Rashid, Iraq; Former 

Governor of the Central Bank (individual) 

[IRAQ2] 

ALI, Abbas Abdi, Mogadishu, Somalia (individual) 

[SDGT] 

ALI, Ahmed Khalfan (a.k.a. AHMAD, Abu Bakr; 




Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad; 













ALI, Ahmed Mohammed (a.k.a. ABDUREHMAN, 

Ahmed Mohammed; a.k.a. AHMED, Ahmed; 

a.k.a. ALI, Ahmed Mohammed Hamed; a.k.a. 

ALI, Hamed; a.k.a. AL-MASRI, Ahmad; a.k.a. 

AL-SURIR, Abu Islam; a.k.a. HEMED, Ahmed; 

a.k.a. SHIEB, Ahmed; a.k.a. "ABU FATIMA"; 

a.k.a. "ABU ISLAM"; a.k.a. "ABU KHADIIJAH"; 

a.k.a. "AHMED HAMED"; a.k.a. "AHMED THE 

EGYPTIAN"; a.k.a. "SHUAIB"), Afghanistan; 

DOB 1965; POB Egypt; citizen Egypt 


ALI, Ahmed Mohammed Hamed (a.k.a. 

ABDUREHMAN, Ahmed Mohammed; a.k.a. 


Mohammed; a.k.a. ALI, Hamed; a.k.a. AL- 

MASRI, Ahmad; a.k.a. AL-SURIR, Abu Islam; 

a.k.a. HEMED, Ahmed; a.k.a. SHIEB, Ahmed; 

a.k.a. "ABU FATIMA"; a.k.a. "ABU ISLAM"; 

June 29, 2011 - 56 -



a.k.a. "ABU KHADIIJAH"; a.k.a. "AHMED 

HAMED"; a.k.a. "AHMED THE EGYPTIAN"; 

a.k.a. "SHUAIB"), Afghanistan; DOB 1965; POB 


ALI, Ali Abdul Mutalib, Germany (individual) 

[IRAQ2] 

ALI, Fadel Abdallah Mohammed (a.k.a. 

ABDALLA, Fazul; a.k.a. ADBALLAH, Fazul; 

a.k.a. AISHA, Abu; a.k.a. FAZUL, Abdalla; 

a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, Abdallah 












ALI, Hamed (a.k.a. ABDUREHMAN, Ahmed 

Mohammed; a.k.a. AHMED, Ahmed; a.k.a. ALI, 

Ahmed Mohammed; a.k.a. ALI, Ahmed 

Mohammed Hamed; a.k.a. AL-MASRI, Ahmad; 

a.k.a. AL-SURIR, Abu Islam; a.k.a. HEMED, 

Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. "ABU 

FATIMA"; a.k.a. "ABU ISLAM"; a.k.a. "ABU 

KHADIIJAH"; a.k.a. "AHMED HAMED"; a.k.a. 

"AHMED THE EGYPTIAN"; a.k.a. "SHUAIB"), 

Afghanistan; DOB 1965; POB Egypt; citizen 


ALI, Hassan (a.k.a. AL MASRI, Abd Al Wakil; 

a.k.a. AL-NUBI, Abu; a.k.a. ELBISHY, Moustafa 










ALI, Mujahid Mukhtar Robow (a.k.a. ALI, Mukhtar 

Abdullahi; a.k.a. ALI, Shaykh Mukhtar Robo; 

a.k.a. ROBOW, Mukhtar; a.k.a. RUBU, Mukhtar 

Ali; a.k.a. "ABU MANSOUR"; a.k.a. "ABU 

MANSUR"); DOB 1969; alt. DOB 10 Oct 1969; 

POB Xudur, Somalia; alt. POB Keren, Eritrea; 

nationality Eritrea; National ID No. 1372584 

(Kenya); Passport 0310857 (Eritrea) issued 21 

Aug 2006 expires 20 Aug 2008; (Following data 

derived from an Eritrean passport issued under 

the alias name of Mukhtar Abdullahi Ali: Alt. 

DOB: 10 October 1969; Alt. POB: Keren Eritrea; 

nationality: Eritrean; National ID No.: 1372584, 

Kenya; Passport No.: 0310857, Eritrea, Issue 

Date 21 August 2006, Expire Date 20 August 

2008) (individual) [SDGT] 

ALI, Mukhtar Abdullahi (a.k.a. ALI, Mujahid 

Mukhtar Robow; a.k.a. ALI, Shaykh Mukhtar 

Robo; a.k.a. ROBOW, Mukhtar; a.k.a. RUBU, 

Mukhtar Ali; a.k.a. "ABU MANSOUR"; a.k.a. 

"ABU MANSUR"); DOB 1969; alt. DOB 10 Oct 

1969; POB Xudur, Somalia; alt. POB Keren, 

Eritrea; nationality Eritrea; National ID No. 

1372584 (Kenya); Passport 0310857 (Eritrea) 

issued 21 Aug 2006 expires 20 Aug 2008; 

(Following data derived from an Eritrean 

passport issued under the alias name of 

Mukhtar Abdullahi Ali: Alt. DOB: 10 October 

1969; Alt. POB: Keren Eritrea; nationality: 

Eritrean; National ID No.: 1372584, Kenya; 

Passport No.: 0310857, Eritrea, Issue Date 21 

August 2006, Expire Date 20 August 2008) 


ALI, Salem (a.k.a. BIN KHALID, Fahd Bin 

Adballah; a.k.a. HENIN, Ashraf Refaat Nabith; 

a.k.a. MOHAMMED, Khalid Shaikh; a.k.a. 

WADOOD, Khalid Adbul); DOB 14 Apr 1965; 

alt. DOB 1 Mar 1964; POB Kuwait; citizen 


ALI, Shaykh Mukhtar Robo (a.k.a. ALI, Mujahid 

Mukhtar Robow; a.k.a. ALI, Mukhtar Abdullahi; 

a.k.a. ROBOW, Mukhtar; a.k.a. RUBU, Mukhtar 

Ali; a.k.a. "ABU MANSOUR"; a.k.a. "ABU 













ALI, Sheikh Hassan Dahir Aweys (a.k.a. AWES, 

Shaykh Hassan Dahir; a.k.a. AWEYS, Hassan 

Dahir); DOB 1935; citizen Somalia (individual) 

[SDGT] 

ALI, Sheikh Hassan Dahir Aweys (a.k.a. AWES, 

Hassan Dahir; a.k.a. AWES, Shaykh Hassan 

Dahir; a.k.a. AWEYES, Hassen Dahir; a.k.a. 

AWEYS, Ahmed Dahir; a.k.a. AWEYS, Hassan 

Dahir; a.k.a. AWEYS, Sheikh; a.k.a. AWEYS, 

Sheikh Hassan Dahir; a.k.a. DAHIR, Aweys 

Hassan; a.k.a. IBRAHIM, Mohammed Hassan; 

a.k.a. OAIS, Hassan Tahir; a.k.a. UWAYS, 

Hassan Tahir; a.k.a. "HASSAN, Sheikh"), 

Somalia; Eritrea; DOB 1935; citizen Somalia; 

nationality Somalia (individual) [SOMALIA] 

ALI, Yasin Baynah (a.k.a. ALI, Yassin Mohamed; 

a.k.a. BAYNAH, Yasin; a.k.a. BAYNAH, Yasin 

Ali; a.k.a. BAYNAH, Yassin; a.k.a. BAYNAX, 

Yasiin Cali; a.k.a. BEENAH, Yasin; a.k.a. 

BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a. 

BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a. 

BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a. 

BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a. 

CALI, Yasiin Baynax), Rinkeby, Stockholm, 

Sweden; Mogadishu, Somalia; DOB circa 1966; 

nationality Somalia; alt. nationality Sweden 


ALI, Yassin Mohamed (a.k.a. ALI, Yasin Baynah; 

a.k.a. BAYNAH, Yasin; a.k.a. BAYNAH, Yasin 











AL-IBRAHIMI, Jamal (a.k.a. AL BASERI, Abu 

Mahdi; a.k.a. AL-BASARI, Abu Mahdi; a.k.a. 

AL-BASRI, Abu-Mahdi al-Mohandis; a.k.a. AL- 




















AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali 

(a.k.a. AL BASERI, Abu Mahdi; a.k.a. AL- 

BASARI, Abu Mahdi; a.k.a. AL-BASRI, Abu- 

Mahdi al-Mohandis; a.k.a. AL-IBRAHIMI, Jamal; 



















[IRAQ3] 

AL-IBRAHIMI, Jamal Ja'far (a.k.a. AL BASERI, 

Abu Mahdi; a.k.a. AL-BASARI, Abu Mahdi; 

a.k.a. AL-BASRI, Abu-Mahdi al-Mohandis; 

a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL- 


AL-MADAN, Abu Mahdi; a.k.a. AL- 

MOHANDAS, Abu-Mahdi; a.k.a. AL- 

MOHANDESS, Abu Mehdi; a.k.a. AL- 
















AL-IHSAN CHARITABLE SOCIETY (a.k.a. AL- 



BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR 

AND AL-IHSAN ORGANIZATION; a.k.a. AL- 

BIRR WA AL-IHSAN CHARITY ASSOCIATION; 

a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA; 

a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a. 

BIRR AND ELEHSSAN SOCIETY; a.k.a. 

ELEHSSAN; a.k.a. ELEHSSAN SOCIETY; 

a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a. 

ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN 

CHARITY; a.k.a. JAMI'A AL-AHSAN AL- 

KHAYRIYYAH; a.k.a. THE BENEVOLENT 

CHARITABLE ORGANIZATION), Bethlehem, 

West Bank, Palestinian; AL-MUZANNAR ST, 

AL-NASIR AREA, Gaza City, Gaza, Palestinian; 

Jenin, West Bank, Palestinian; Ramallah, West 

Bank, Palestinian; Tulkarm, West Bank, 

Palestinian; Lebanon; P.O. BOX 398, Hebron, 

West Bank, Palestinian [SDGT] 

AL-IKHTIYAR, Hisham (a.k.a. AL IKHTEYAR, 

Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a. 









AL-IKHTIYAR, Hisham Ahmad (a.k.a. AL 

IKHTEYAR, Hisham; a.k.a. AL IKHTIYAR, 









ALIMENTOS CARNICOS DE TRADICION 

ESPANOLA LTDA. (a.k.a. "ALICANTE"), Calle 

June 29, 2011 - 57 -



12 No. 12-58, Cali, Colombia; NIT # 


ALIMENTOS SELECTOS SAN FRANCISCO 

S.P.R. DE R.L., Chicharo 2680, Colonia 

Mercado de Abastos, Guadalajara, Jalisco 

44530, Mexico; Rinconada de la Floresta 1243, 

Colonia Rinconada del Bosque, Guadalajara, 

Jalisco 44530, Mexico; R.F.C. ASS040427676 


'ALIQ, Hajj Qasim (a.k.a. ALEIK, Kassem; a.k.a. 

'ALIQ, Qasem; a.k.a. ALIQ, Qasim; a.k.a. 



'ALIQ, Qasem (a.k.a. ALEIK, Kassem; a.k.a. 

'ALIQ, Hajj Qasim; a.k.a. ALIQ, Qasim; a.k.a. 



ALIQ, Qasim (a.k.a. ALEIK, Kassem; a.k.a. 

'ALIQ, Hajj Qasim; a.k.a. 'ALIQ, Qasem; a.k.a. 



AL-IRAQI, Abd al-Hadi (a.k.a. ABU ABDALLAH; 

a.k.a. AL-IRAQI, Abdal al-Hadi) (individual) 

[SDGT] 

AL-IRAQI, Abdal al-Hadi (a.k.a. ABU ABDALLAH; 

a.k.a. AL-IRAQI, Abd al-Hadi) (individual) 

[SDGT] 

AL-ISAWI, Ahmad Khalaf Abd Shabib (a.k.a. 


















[SDGT] 

AL-ISLAH (a.k.a. AL-HARAKAT AL-ISLAMIYAH 

LIL-ISLAH; a.k.a. ISLAMIC MOVEMENT FOR 










AL-ISLAMBULI, Muhammad Ahmad Shawqi; 

DOB 21 Jan 1952; POB Minya, Egypt; 

nationality Egypt (individual) [SDGT] 

ALISPAHIC, Bakir; DOB 1 Oct 1956; POB 

Ahatovici, Bosnia-Herzegovina (individual) 

[BALKANS] 

AL-ISSAWI, Ahmad Khalaf Shabib (a.k.a. 






ISAWI, Ahmad Khalaf Abd Shabib; a.k.a. 












[SDGT] 

AL-ITIHAAD AL-ISLAMIYA (a.k.a. AIAI) [SDGT] 

ALIZAI, Agha Jan (a.k.a. ALIZAI, Haji Agha Jan), 

Musa Qala, Helmand, Afghanistan; Dand 

Chowk, Kandahar City, Afghanistan; DOB 15 

Oct 1963; alt. DOB 14 Feb 1973; alt. DOB 

1957; POB Khandahar, Afghanistan; alt. POB 

Helmand, Afghanistan; nationality Afghanistan 

(individual) [SDGT] [SDNTK] 

ALIZAI, Haji Agha Jan (a.k.a. ALIZAI, Agha Jan), 

Musa Qala, Helmand, Afghanistan; Dand 

Chowk, Kandahar City, Afghanistan; DOB 15 

Oct 1963; alt. DOB 14 Feb 1973; alt. DOB 

1957; POB Khandahar, Afghanistan; alt. POB 

Helmand, Afghanistan; nationality Afghanistan 

(individual) [SDGT] [SDNTK] 

ALIZAI, Haji Azizullah (a.k.a. AZIZULLAH, Haji), 

Musa Qala District, Helmund Province, 

Afghanistan; Musa Qaleh District, Helmand 

Province, Afghanistan; Yatim Chah, 

Afghanistan; Lashkar Gah, Helmand Province, 

Afghanistan; Kabul, Afghanistan; DOB 1950; alt. 

DOB 1952; POB Gereshk District, Helmund 

Province, Afghanistan; alt. POB Kabul City, 

Afghanistan; citizen Afghanistan; Electoral 

Registry No. 07385114 (Afghanistan) 


AL-JABBARI, Deiman Alhasenben Ali (a.k.a. 

IZZAT, Dieman Abdulkadir), Adolf-Braun Street 

6, Nuremberg 90429, Germany; Fuerther 

Street 335, Nuremberg, Germany; Nuremberg 

Prison, Germany; DOB 4 Jul 1965; POB Kirkuk, 

Iraq; nationality Iraq; Travel Document Number 

A0141062 (Germany) (individual) [SDGT] 

AL-JABBURI, Mishan (a.k.a. AL JABBURY, 



Riqardh Damin; a.k.a. AL JABURI, Misham; 













AL-JABBURI, Mish'an Rakkad Damin (a.k.a. AL 


JABOURI, Meshan Thamin; a.k.a. AL 














AL-JABBURI, Sadi Tuma Abbas, Iraq; DOB 

1939; Former Adviser to the President for 

Military Affairs (individual) [IRAQ2] 

ALJABOURI, Mashaan (a.k.a. AL JABBURY, 




a.k.a. AL-JABBURI, Mishan; a.k.a. AL- 

JABBURI, Mish'an Rakkad Damin; a.k.a. AL- 











AL-JABOURI, Mishan (a.k.a. AL JABBURY, 






ALJABOURI, Mashaan; a.k.a. AL-JABURI, 

Mish'an Rakin Thamin; a.k.a. AL-JABURI, 

Mushan; a.k.a. AL-JIBURI, Mush'an; a.k.a. AL- 

JUBOURI, Mishaan; a.k.a. AL-JUBURI, 

Meshaan; a.k.a. AL-JUBURI, Mish'an; a.k.a. EL- 

JBURI, Mash'an; a.k.a. JABOURI, Mashaan; 

a.k.a. JIBOURI, Mishan; a.k.a. JUBURI, 

Mashan), Damascus, Syria; Latakia, Syria; DOB 

1 Aug 1957; POB Ninwa, Iraq; citizen Syria; 

nationality Iraq; Passport 01374026 (individual) 

[IRAQ3] 

AL-JABURI, Mish'an Rakin Thamin (a.k.a. AL 


JABOURI, Meshan Thamin; a.k.a. AL 





JABOURI, Mishan; a.k.a. AL-JABURI, Mushan; 









AL-JABURI, Mushan (a.k.a. AL JABBURY, 








Thamin; a.k.a. AL-JIBURI, Mush'an; a.k.a. AL- 








[IRAQ3] 

AL-JADAWI, Saqar (a.k.a. AL-JADDAW, Saqr; 

a.k.a. HAMDAN, Salim Ahmad Salim); DOB 

1965; POB Al-Mukalla, Yemen; Passport 

00385937 (Yemen) (individual) [SDGT] 

AL-JADDAW, Saqr (a.k.a. AL-JADAWI, Saqar; 

a.k.a. HAMDAN, Salim Ahmad Salim); DOB 

1965; POB Al-Mukalla, Yemen; Passport 


AL-JADDAWI, Muhannad (a.k.a. ABU-AL- 





a.k.a. AL-HALABI, Abdullah; a.k.a. AL-HALABI, 

Abu 'Abdallah; a.k.a. AL-MADANI, 'Abdallah al- 









AL-JALAHMA, Jaber (a.k.a. AL-JALAHMAH, Abu 

Muhammad; a.k.a. AL-JALAHMAH, Jabir 

Abdallah Jabir Ahmad; a.k.a. AL-JALAMAH, 

Jaber; a.k.a. AL-JALAMAH, Jabir 'Abdallah 

Jabir Ahmad; a.k.a. AL-JALHAMI, Jabir; a.k.a. 

"'ABDUL-GHANI"; a.k.a. "ABU MUHAMMAD"); 

DOB 24 Sep 1959; nationality Kuwait; Passport 


AL-JALAHMAH, Abu Muhammad (a.k.a. AL- 

JALAHMA, Jaber; a.k.a. AL-JALAHMAH, Jabir 

June 29, 2011 - 58 -



Abdallah Jabir Ahmad; a.k.a. AL-JALAMAH, 

Jaber; a.k.a. AL-JALAMAH, Jabir 'Abdallah 





AL-JALAHMAH, Jabir Abdallah Jabir Ahmad 

(a.k.a. AL-JALAHMA, Jaber; a.k.a. AL- 

JALAHMAH, Abu Muhammad; a.k.a. AL- 

JALAMAH, Jaber; a.k.a. AL-JALAMAH, Jabir 

'Abdallah Jabir Ahmad; a.k.a. AL-JALHAMI, 

Jabir; a.k.a. "'ABDUL-GHANI"; a.k.a. "ABU 

MUHAMMAD"); DOB 24 Sep 1959; nationality 

Kuwait; Passport 101423404 (individual) 

[SDGT] 

AL-JALAMAH, Jaber (a.k.a. AL-JALAHMA, 

Jaber; a.k.a. AL-JALAHMAH, Abu Muhammad; 

a.k.a. AL-JALAHMAH, Jabir Abdallah Jabir 

Ahmad; a.k.a. AL-JALAMAH, Jabir 'Abdallah 





AL-JALAMAH, Jabir 'Abdallah Jabir Ahmad 

(a.k.a. AL-JALAHMA, Jaber; a.k.a. AL- 

JALAHMAH, Abu Muhammad; a.k.a. AL- 

JALAHMAH, Jabir Abdallah Jabir Ahmad; a.k.a. 

AL-JALAMAH, Jaber; a.k.a. AL-JALHAMI, Jabir; 

a.k.a. "'ABDUL-GHANI"; a.k.a. "ABU 



[SDGT] 

AL-JALHAMI, Jabir (a.k.a. AL-JALAHMA, Jaber; 

a.k.a. AL-JALAHMAH, Abu Muhammad; a.k.a. 

AL-JALAHMAH, Jabir Abdallah Jabir Ahmad; 

a.k.a. AL-JALAMAH, Jaber; a.k.a. AL- 

JALAMAH, Jabir 'Abdallah Jabir Ahmad; a.k.a. 




AL-JAMA'AH AL-ISLAMIYAH AL-MUSALLAH 

(a.k.a. ARMED ISLAMIC GROUP; a.k.a. GIA; 

a.k.a. GROUPEMENT ISLAMIQUE ARME) 

[SDGT] 

AL-JANABI, Nabil Abdullah, Beirut, Lebanon; 

DOB 14 Aug 1942; POB Baghdad, Iraq; 

Passport H101901/1 (Iraq) (individual) [IRAQ2] 

AL-JAWZIYYAH, Ibn al-Qayyim (a.k.a. AL- 

SAYYID, 'Ali Sulayman Mas'ud 'Abd; a.k.a. 

OSMAN, Mohamed; a.k.a. SAYED, Aly Soliman 

Massoud Abdul; a.k.a. "AL-QAYYIM, 'Ibn"; 

a.k.a. "AL-ZAWL"; a.k.a. "EL-QAIM, Ibn"); DOB 

1969; POB Tripoli, Libya; Passport 96/184442 


AL-JAZIRI, Abu Bakr, Peshawar, Pakistan; 


AL-JIBURI, Mush'an (a.k.a. AL JABBURY, 
















[IRAQ3] 

AL-JIHAD (a.k.a. EGYPTIAN AL-JIHAD; a.k.a. 

EGYPTIAN ISLAMIC JIHAD; a.k.a. JIHAD 

GROUP; a.k.a. NEW JIHAD) [SDT] [FTO] 

[SDGT] 

AL-JIHAD (a.k.a. AL QAEDA; a.k.a. AL QAIDA; 

a.k.a. AL QA'IDA; a.k.a. EGYPTIAN AL-JIHAD; 
















AL-JIZRAWI, Taha Yassin Ramadan (a.k.a. 

RAMADAN, Taha Yasin; a.k.a. RAMADAN, 

Taha Yassin); DOB circa 1938; nationality Iraq; 

Former Vice President (individual) [IRAQ2] 

AL-JUBOURI, Mishaan (a.k.a. AL JABBURY, 









JIBURI, Mush'an; a.k.a. AL-JUBURI, Meshaan; 

a.k.a. AL-JUBURI, Mish'an; a.k.a. EL-JBURI, 






AL-JUBURI, Meshaan (a.k.a. AL JABBURY, 










a.k.a. AL-JUBURI, Mish'an; a.k.a. EL-JBURI, 






AL-JUBURI, Mish'an (a.k.a. AL JABBURY, 










a.k.a. AL-JUBURI, Meshaan; a.k.a. EL-JBURI, 






AL-KA'ABI, Shaykh Abu-Akram (a.k.a. AL- 

KA'ABI, Sheik Akram; a.k.a. AL-KA'BI, Akram 

Abas; a.k.a. AL-KABI, Arkam 'Abbas; a.k.a. 

"ABU-MUHAMMAD"; a.k.a. "'ALI, Abu"; a.k.a. 

"KARUMI"); DOB circa 1976; alt. DOB circa 

1973; POB al 'Amarah, Iraq; alt. POB al 

Kalamiy, Iraq; nationality Iraq (individual) 

[IRAQ3] 

AL-KA'ABI, Sheik Akram (a.k.a. AL-KA'ABI, 

Shaykh Abu-Akram; a.k.a. AL-KA'BI, Akram 

Abas; a.k.a. AL-KABI, Arkam 'Abbas; a.k.a. 





[IRAQ3] 

AL-KA'BI, Akram Abas (a.k.a. AL-KA'ABI, Shaykh 

Abu-Akram; a.k.a. AL-KA'ABI, Sheik Akram; 

a.k.a. AL-KABI, Arkam 'Abbas; a.k.a. "ABU- 

MUHAMMAD"; a.k.a. "'ALI, Abu"; a.k.a. 




[IRAQ3] 

AL-KABI, Arkam 'Abbas (a.k.a. AL-KA'ABI, 

Shaykh Abu-Akram; a.k.a. AL-KA'ABI, Sheik 

Akram; a.k.a. AL-KA'BI, Akram Abas; a.k.a. 





[IRAQ3] 

ALKALA ASOCIADOS S.A. (f.k.a. INVHERESA 

S.A.), Calle 1A No. 62A-130, Cali, Colombia; 

Calle 1A No. 62A-120, Cali, Colombia; Avenida 

2N No. 7N-55 of. 501, Cali, Colombia; Calle 

70N No. 14-31, Cali, Colombia; NIT # 


AL-KAMEL, Salah 'Ali (a.k.a. 'ABD ALLAH, 

'Issam 'Ali Muhammad; a.k.a. ABD-AL-WAHAB, 

Abd-al-Hai Ahmad; a.k.a. MUSA, Rifa'i Ahmad 







AL-KARD, Ahmad (a.k.a. AL KURD, Ahmed; 

a.k.a. AL-KIRD, Ahmad; a.k.a. ALKURD, 






AL-KASHMIRI, Elias (a.k.a. ILYAS, Naib Amir; 

a.k.a. KASHMIRI, Mohammad Ilyas; a.k.a. 

KASHMIRI, Muhammad Ilyas), Thathi Village, 

Samahni, Bhimber District, Pakistan; DOB 2 

Jan 1964; alt. DOB 10 Feb 1964; POB Bhimber, 

Samahani Valley, Pakistan; Mufti or Maulana 


AL-KHAFAJI, Muhsin Khadr; nationality Iraq; 


chairman, al-Qadisiyah (individual) [IRAQ2] 

AL-KHAFAJI, Sabah, 254 Rue Adolphe Pajeaud, 

Antony 92160, France (individual) [IRAQ2] 

AL-KHALAYLAH, Ahmad Fadil Nazzal (a.k.a. AL- 

ZARQAWI, Abu Mus'Ab; a.k.a. KHALAILAH, 

Ahmed Fadeel; a.k.a. KHALAYLEH, Fedel 

Nazzel; a.k.a. "'ABD AL-KARIM"; a.k.a. "ABU 

AL-MU'TAZ"; a.k.a. "AL-HABIB"; a.k.a. "AL- 

MUHAJIR"; a.k.a. "GHARIB"; a.k.a. 

"MOUHANAD"; a.k.a. "MOUHANNAD"; a.k.a. 

"MUHANNAD"; a.k.a. "RASHID"); DOB 20 Oct 

1966; POB Zarqa, Jordan; citizen Jordan; 

National ID No. 9661031030 (Jordan); Passport 

Z264968 (Jordan) (individual) [SDGT] 

AL-KHASHAYBAN, Fahd Muhammad 'Abd Al- 

'Aziz (a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL- 

KHASHIBAN, Fahad H.A.; a.k.a. AL- 

KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; 

a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.; 

a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.; 

a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL- 

KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; 

a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. 

KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN, 

Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.; 

a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, 

Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur"; 

a.k.a. "THABET, Shaykh"; a.k.a. "THABIT, 

Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16 

Oct 1966; POB 'Aniza, Saudi Arabia; nationality 

Saudi Arabia (individual) [SDGT] 

AL-KHASHIBAN, Fahad (a.k.a. AL- 

KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz; 

a.k.a. AL-KHASHIBAN, Fahad H.A.; a.k.a. AL- 







June 29, 2011 - 59 -











AL-KHASHIBAN, Fahad H.A. (a.k.a. AL- 


a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL- 















AL-KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz 

(a.k.a. AL-KHASHAYBAN, Fahd Muhammad 

'Abd Al-'Aziz; a.k.a. AL-KHASHIBAN, Fahad; 

a.k.a. AL-KHASHIBAN, Fahad H.A.; a.k.a. AL- 

KHOSHIBAN, Fahad Mohammad A.; a.k.a. AL- 

KHOSHIBAN, Fahad Muhammad A.; a.k.a. AL- 

KHOSIBAN, Fahad H.A.; a.k.a. AL- 











AL-KHATAB, Abd Al Rahman (a.k.a. ALBASHIR, 



a.k.a. AL-FAQIH, Abd al-Rahman; a.k.a. 







AL-KHATANI, Mohammed Naif (a.k.a. 

ABOHEMEM, Al-Qahtani; a.k.a. AL-KHATANI, 

Nayef Bin Mohamed; a.k.a. AL-KHATANY, 

Nayef bin Mohamed; a.k.a. AL-QAHTANI 

ALKODRI, Naif Mohammad Said; a.k.a. AL- 

QAHTANI, Naif Mohammed Saeed al-Kodari; 

a.k.a. AL-QAHTANI, Nayef Bin Muhammad; 

a.k.a. AL-QAHTANI, Nayf Mohammed; a.k.a. 

AL-QAHTANI, Nayif; a.k.a. AL-QAHTANI, Nayif 







AL-KHATANI, Nayef Bin Mohamed (a.k.a. 


Mohammed Naif; a.k.a. AL-KHATANY, Nayef 

bin Mohamed; a.k.a. AL-QAHTANI ALKODRI, 

Naif Mohammad Said; a.k.a. AL-QAHTANI, Naif 











AL-KHATANY, Nayef bin Mohamed (a.k.a. 



Bin Mohamed; a.k.a. AL-QAHTANI ALKODRI, 

Naif Mohammad Said; a.k.a. AL-QAHTANI, Naif 











AL-KHAYARI, Bilal Mansur Mahmud (a.k.a. AL- 

HIYARI, Bilal Mansur), Suwaylah, Jordan; DOB 

circa 1969; POB al-Salt, Jordan; nationality 

Jordan (individual) [SDGT] 

AL-KHODAIR, Ahmad Hussein (a.k.a. 

SAMARRAI, Ahmad Husayn Khudayir); DOB 

1941; Former Minister of Finance, Iraq 


AL-KHOSHIBAN, Fahad Mohammad A. (a.k.a. 


'Aziz; a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL- 















AL-KHOSHIBAN, Fahad Muhammad A. (a.k.a. 


'Aziz; a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL- 















AL-KHOSIBAN, Fahad H.A. (a.k.a. AL- 







a.k.a. AL-KHUSHAYBAN, Fahd Muhammad 

'Abd al-'Aziz; a.k.a. KHASHAYBAN, Fahad 

H.A.; a.k.a. KHASIBAN, Fahad H.A.; a.k.a. 

KHESHAIBAN, Fahad H.A.; a.k.a. 

KHESHAYBAN, Fahad H.A.; a.k.a. 

KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Abdur 

Abu"; a.k.a. "RAHMAN, Abu Abdur"; a.k.a. 

"THABET, Shaykh"; a.k.a. "THABIT, Abu"; 

a.k.a. "THABIT, Shaykh Abu"); DOB 16 Oct 

1966; POB 'Aniza, Saudi Arabia; nationality 


AL-KHUSHAYBAN, Fahd Muhammad 'Abd al- 

'Aziz (a.k.a. AL-KHASHAYBAN, Fahd 

Muhammad 'Abd Al-'Aziz; a.k.a. AL- 

KHASHIBAN, Fahad; a.k.a. AL-KHASHIBAN, 

Fahad H.A.; a.k.a. AL-KHASHIBAN, Fahd 




KHOSIBAN, Fahad H.A.; a.k.a. KHASHAYBAN, 

Fahad H.A.; a.k.a. KHASIBAN, Fahad H.A.; 

a.k.a. KHESHAIBAN, Fahad H.A.; a.k.a. 








AL-KIMAWI (a.k.a. AL-MAJID, General Ali 

Hasan; a.k.a. AL-MAJID, General Ali Hassan; 

a.k.a. AL-TIKRITI, Ali Hassan al-Majid); DOB 

1943; alt. DOB 1941; POB al-Awja, near Tikrit, 

Iraq; nationality Iraq; presidential advisor and 

senior member of Revolutionary Command 

Council (individual) [IRAQ2] 

AL-KINI, Usama (a.k.a. ALLY, Fahid Mohammed; 

a.k.a. MSALAM, Fahad Ally; a.k.a. MSALAM, 

Fahid Mohammed Ali; a.k.a. MSALAM, Fahid 

Mohammed Ally; a.k.a. MSALAM, Mohammed 

Ally; a.k.a. MUSALAAM, Fahid Mohammed Ali; 

a.k.a. SALEM, Fahid Muhamad Ali); DOB 19 

Feb 1976; POB Mombasa, Kenya; citizen 

Kenya (individual) [SDGT] 

AL-KIRD, Ahmad (a.k.a. AL KURD, Ahmed; 

a.k.a. AL-KARD, Ahmad; a.k.a. ALKURD, 






AL-KOUZBARI, Nabil (a.k.a. AL-KUZBARI, Nabil; 

a.k.a. AL-KUZBARI, Nabil Rafik; a.k.a. AL- 

KUZBARI, Nabil Rafiq; a.k.a. KUSBARI, Nabil; 

a.k.a. KUZBARI, Ahmad; a.k.a. KUZBARI, 

Ahmad Nabil; a.k.a. KUZBARI, Nabil R.); DOB 

20 Sep 1936; POB Damascus, Syria; citizen 

Syria; alt. citizen Austria; Passport P3002721 

(Austria) (individual) [SYRIA] 

AL-KUBAISI, Muneer (a.k.a. AL-KUBAYSI, Munir; 

a.k.a. AL-QUBAYSI, Munir; a.k.a. AWAD, Munir 

A.; a.k.a. AWAD, Munir Mamduh), Syria; DOB 

1966; POB Heet, Iraq; nationality Iraq 


AL-KUBAYSI, Munir (a.k.a. AL-KUBAISI, Muneer; 

a.k.a. AL-QUBAYSI, Munir; a.k.a. AWAD, Munir 

A.; a.k.a. AWAD, Munir Mamduh), Syria; DOB 

1966; POB Heet, Iraq; nationality Iraq 


AL-KUBAYSI, Ugla Abid Saqar (a.k.a. SAQR AL- 

KABISI ABD AQALA); DOB 1944; POB Kubaisi, 

al-Anbar Governorate, Iraq; nationality Iraq; 


chairman, Maysan (individual) [IRAQ2] 

ALKURD, Ahmad (a.k.a. AL KURD, Ahmed; 

a.k.a. AL-KARD, Ahmad; a.k.a. AL-KIRD, 






AL-KURD, Ahmad Harb (a.k.a. AL KURD, 

Ahmed; a.k.a. AL-KARD, Ahmad; a.k.a. AL- 

KIRD, Ahmad; a.k.a. ALKURD, Ahmad; a.k.a. 





AL-KURD, Ahmed Hard (a.k.a. AL KURD, 

Ahmed; a.k.a. AL-KARD, Ahmad; a.k.a. AL- 

KIRD, Ahmad; a.k.a. ALKURD, Ahmad; a.k.a. 

AL-KURD, Ahmad Harb; a.k.a. EL-KURD, 




AL-KUSSO , Fahd Muhammad Ahmed (a.k.a. 

AL-AWLAQI, Fahd Mohammed Ahmed; a.k.a. 






June 29, 2011 - 60 -










AL-KUZBARI, Nabil (a.k.a. AL-KOUZBARI, Nabil; 

a.k.a. AL-KUZBARI, Nabil Rafik; a.k.a. AL- 







AL-KUZBARI, Nabil Rafik (a.k.a. AL-KOUZBARI, 

Nabil; a.k.a. AL-KUZBARI, Nabil; a.k.a. AL- 







AL-KUZBARI, Nabil Rafiq (a.k.a. AL-KOUZBARI, 


KUZBARI, Nabil Rafik; a.k.a. KUSBARI, Nabil; 






ALLAHDAD, Hushang (a.k.a. ALLAHDADI, 

Hushang; a.k.a. GOLZARI, Sa'id); Passport 

A0022791; alt. Passport 08550695 (individual) 

[IRGC] [SDGT] 

ALLAHDADI, Hushang (a.k.a. ALLAHDAD, 

Hushang; a.k.a. GOLZARI, Sa'id); Passport 


[IRGC] [SDGT] 

AL-LAJNA AL-KHAYRIYYA LIL MUNASARA AL- 

AQSA (a.k.a. AL AQSA ASSISTANCE 

CHARITABLE COUNCIL; a.k.a. 































AL-LAMI, Ismail (a.k.a. AL LAMI, Isma'il Hafiz; 

a.k.a. AL-LAMI, Isma'il Hafith Abid 'Ali; a.k.a. 

AL-ZARGAWI, Ismai'il Hafuz; a.k.a. IZAJAWI, 






AL-LAMI, Isma'il Hafith Abid 'Ali (a.k.a. AL LAMI, 

Isma'il Hafiz; a.k.a. AL-LAMI, Ismail; a.k.a. AL- 

ZARGAWI, Ismai'il Hafuz; a.k.a. IZAJAWI, 






ALLAN GRANGE FARM, Chegutu, Zimbabwe 

[ZIMBABWE] 

ALLANE, Hacene (a.k.a. ABDELHAY, al-Sheikh; 

a.k.a. AHCENE, Cheib; a.k.a. "ABU AL- 




ALLAWI, Salam (a.k.a. ALAWI, Abdel-Salam 

Abdel-Rahman), Iraq; General Manager of 

INDUSTRIAL BANK OF IRAQ (individual) 

[IRAQ2] 

ALLEN, Cyril; DOB 26 Jul 1952; Former 

Chairman, National Patriotic Party of Liberia; 

nationality Liberia; alt. nationality Nigerian 

(individual) [LIBERIA] 

AL-LIBI, Abd al-Muhsin (a.k.a. ABU BAKR, 

Ibrahim Ali Muhammad; a.k.a. SABRI, Abdel 

Ilah; a.k.a. TANTOUCHE, Ibrahim Abubaker; 

a.k.a. TANTOUSH, Ibrahim Abubaker; a.k.a. 






AL-LIBI, Anas (a.k.a. AL-LIBY, Anas; a.k.a. AL- 

RAGHIE, Nazih; a.k.a. AL-RAGHIE, Nazih 

Abdul Hamed; a.k.a. AL-SABAI, Anas), 

Afghanistan; DOB 30 Mar 1964; alt. DOB 14 

May 1964; POB Tripoli, Libya; citizen Libya 


AL-LIBI, Ibn Al-Shaykh (individual) [SDGT] 

AL-LIBY, Anas (a.k.a. AL-LIBI, Anas; a.k.a. AL- 

RAGHIE, Nazih; a.k.a. AL-RAGHIE, Nazih 

Abdul Hamed; a.k.a. AL-SABAI, Anas), 

Afghanistan; DOB 30 Mar 1964; alt. DOB 14 

May 1964; POB Tripoli, Libya; citizen Libya 


AL-LOUBIRI, Habib Ben Ahmed (a.k.a. LOUBIRI, 

Habib Ben Ahmed), via Brughiera, n. 5, 

Castronno, Varese, Italy; DOB 17 Nov 1961; 

POB Menzel Temime, Tunisia; nationality 


LBRHBB61S17Z352F; Passport M 788439 

issued 20 Oct 2001 expires 19 Oct 2006 


ALLY, Ahmed (a.k.a. SUWEIDAN, Sheikh Ahmad 

Salem; a.k.a. SWEDAN, Sheikh; a.k.a. 

SWEDAN, Sheikh Ahmed Salem; a.k.a. 

SWEDAN, Sheikh Ahmed Salim; a.k.a. 

"AHMED THE TALL"; a.k.a. "BAHAMAD"; a.k.a. 

"BAHAMAD, Sheik"; a.k.a. "BAHAMADI, 

Sheikh"); DOB 9 Apr 1969; alt. DOB 9 Apr 

1960; POB Mombasa, Kenya; citizen Kenya 


ALLY, Fahid Mohammed (a.k.a. AL-KINI, Usama; 








ALM INVESTMENT FLORIDA, INC., 780 NW 

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

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

9100 South Dadeland Boulevard, Suite 912, 

Miami, FL 33156; US FEIN 65-0336852 (United 

States) [SDNT] 

ALMACAES S.A., Avenida 15 No. 123-30, Local 

1-13, Bogota, Colombia; Carrera 65 No. 71-74, 

Barranquilla, Colombia; Diagonal 127 No. 17-34 

Piso 2, Bogota, Colombia; NIT # 830086515-1 


ALMACEN EL OASIS (a.k.a. INDISCOL LTDA.; 

a.k.a. INVERSIONES Y DISTRIBUCIONES 

COLOMBIANAS EL OASIS LTDA.), Carrera 43 

No. 18-50 Casa E-8, Villavicencio, Colombia; 

Calle 18 No. 13-85, Granada, Meta, Colombia; 


ALMACEN FUTURO NO. 1, Carrera 50A No. 83- 

165, Oficina 402, Medellin, Colombia; NIT # 


ALMACEN JUNIOR, Carrera 13 No. 11-24, 

Maicao, Colombia; Matricula Mercantil No 

00002911 (Colombia) [SDNTK] 

ALMACEN JUNIOR NO. 2, Calle 10 No. 12-46, 



ALMACEN Y COMPRAVENTA LOS 3 OROS, 

Carrera 7 No. 11-60, Cartago, Valle, Colombia; 


AL-MADAN, Abu Mahdi (a.k.a. AL BASERI, Abu 



IBRAHIMI, Jamal; a.k.a. AL-IBRAHIMI, Jamal 

Ja'afar Muhammad Ali; a.k.a. AL-IBRAHIMI, 

Jamal Ja'far; a.k.a. AL-MOHANDAS, Abu- 

Mahdi; a.k.a. AL-MOHANDESS, Abu Mehdi; 

a.k.a. AL-MUHANDES, Abu Mahdi; a.k.a. AL- 















AL-MADANI, 'Abdallah al-Halabi (a.k.a. ABU-AL- 






Abu 'Abdallah; a.k.a. AL-JADDAWI, Muhannad; 

a.k.a. AL-MADANI, Abu Abdallah; a.k.a. AL- 

MAKKI, Abdallah; a.k.a. EL HALABI, Abdallah); 

DOB 19 Jun 1975; alt. DOB 18 Jun 1975; POB 

Al-Madinah al-Munawwarah, (Medina) Saudi 

Arabia; National ID No. 1006010555 (Saudi 

Arabia); Passport A741097 (Saudi Arabia) 

issued 14 Nov 1995 expires 19 Sep 2000 


AL-MADANI, Abu Abdallah (a.k.a. ABU-AL- 






Abu 'Abdallah; a.k.a. AL-JADDAWI, Muhannad; 

a.k.a. AL-MADANI, 'Abdallah al-Halabi; a.k.a. 








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




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













June 29, 2011 - 61 -







AL-MAGHRIBI, Rashid (a.k.a. AL-AMRIKI, Abu- 

Ahmad; a.k.a. AL-HAWEN, Abu-Ahmad; a.k.a. 

AL-SHAHID, Abu-Ahmad; a.k.a. HIJAZI, Raed 

M; a.k.a. HIJAZI, Riad), Jordan; DOB 1968; 

POB California, USA; SSN 548-91-5411 (United 

States) (individual) [SDGT] 

AL-MAJID, General Ali Hasan (a.k.a. AL- 

KIMAWI; a.k.a. AL-MAJID, General Ali Hassan; 






AL-MAJID, General Ali Hassan (a.k.a. AL- 

KIMAWI; a.k.a. AL-MAJID, General Ali Hasan; 






AL-MAJID, Husayn Kamil Hasan (a.k.a. AL- 

MAJID, Hussein Kamel Hassan), Baghdad, 

Iraq; DOB 1955; Former Minister of Industry 

and Minerals and Advisor to the President 


AL-MAJID, Hussein Kamel Hassan (a.k.a. AL- 

MAJID, Husayn Kamil Hasan), Baghdad, Iraq; 

DOB 1955; Former Minister of Industry and 

Minerals and Advisor to the President 


AL-MAJID, Rukan abd al-Gafur (a.k.a. AL-MAJID, 

Rukan abdal-Ghaffur Sulayman; a.k.a. AL- 

MAJID, Rukan Razuqi abd al-Gahfur; a.k.a. AL- 

TIKRITI, Rukan abd al-Ghaffur al-Majid; a.k.a. 

AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid; 

a.k.a. AL-TIKRITI, Rukan Razuki abd-al-Ghafur 

Sulaiman; a.k.a. "ABU WALID"); DOB 1956; 

POB Tikrit, Iraq; nationality Iraq; head of Tribal 

Affairs Office in presidential office (individual) 

[IRAQ2] 

AL-MAJID, Rukan abdal-Ghaffur Sulayman 

(a.k.a. AL-MAJID, Rukan abd al-Gafur; a.k.a. 

AL-MAJID, Rukan Razuqi abd al-Gahfur; a.k.a. 

AL-TIKRITI, Rukan abd al-Ghaffur al-Majid; 

a.k.a. AL-TIKRITI, Rukan 'abd al-Ghaffur al- 

Majid; a.k.a. AL-TIKRITI, Rukan Razuki abd-al- 

Ghafur Sulaiman; a.k.a. "ABU WALID"); DOB 

1956; POB Tikrit, Iraq; nationality Iraq; head of 

Tribal Affairs Office in presidential office 


AL-MAJID, Rukan Razuqi abd al-Gahfur (a.k.a. 

AL-MAJID, Rukan abd al-Gafur; a.k.a. AL- 

MAJID, Rukan abdal-Ghaffur Sulayman; a.k.a. 

AL-TIKRITI, Rukan abd al-Ghaffur al-Majid; 

a.k.a. AL-TIKRITI, Rukan 'abd al-Ghaffur al- 






AL-MAKKI, Abdallah (a.k.a. ABU-AL-KHAYR, 





HALABI, Abdullah; a.k.a. AL-HALABI, Abu 

'Abdallah; a.k.a. AL-JADDAWI, Muhannad; 


AL-MADANI, Abu Abdallah; a.k.a. EL HALABI, 







AL-MAKKI, Abu Asim (a.k.a. AL-AHDAL, 

Mohammad Hamdi Sadiq; a.k.a. AL-HAMATI, 

Muhammad), Yemen (individual) [SDGT] 

AL-MALEKI, Shebib Lazim (a.k.a. AL-MALIKI, 

Shabib Lazem), Iraq; DOB 1936; Former 

Minister of Justice (individual) [IRAQ2] 

AL-MALIKI, Shabib Lazem (a.k.a. AL-MALEKI, 

Shebib Lazim), Iraq; DOB 1936; Former 

Minister of Justice (individual) [IRAQ2] 

AL-MARSUMI, Sa'da Jalut Hassam (a.k.a. AL- 

MARSUMI, Saddah Jaylut; a.k.a. JALOUD, 

Sa'daa; a.k.a. JALOUT, Saddaa), Al Shajlah 

Village, Syria; Baghuz, Syria; As Susah Village, 

Syria; DOB 1955; alt. DOB 1956; citizen Syria 


AL-MARSUMI, Saddah Jaylut (a.k.a. AL- 

MARSUMI, Sa'da Jalut Hassam; a.k.a. 

JALOUD, Sa'daa; a.k.a. JALOUT, Saddaa), Al 

Shajlah Village, Syria; Baghuz, Syria; As Susah 

Village, Syria; DOB 1955; alt. DOB 1956; citizen 

Syria (individual) [SDGT] 

AL-MASHAIKHI, Gharib Muhammad Fazel (a.k.a. 

GHARIB, Fadil Mahmud); DOB 1944; POB 

Dujail, Iraq; nationality Iraq; Ba'th party regional 

command chairman, Babil; chairman, General 

Federation of Iraqi Trade Unions (individual) 

[IRAQ2] 

AL-MASHHADANI, Saif-al-Din; DOB 1956; POB 

Baghdad, Iraq; nationality Iraq; Ba'th party 

regional command chairman, al-Muthanna 


AL-MASRI, Abd Al-Aziz (a.k.a. MUSTAFA 

BAKRI, Ali Sa'd Muhammad); DOB 18 Apr 

1966; nationality Egypt (individual) [SDGT] 

AL-MASRI, Abu al-Walid (a.k.a. AL-MISRI, Abu 

Walid; a.k.a. ATIYA, Mustafa; a.k.a. HAMID, 

Mustafa; a.k.a. HAMID, Mustafa Muhammad 

'Atiya; a.k.a. "AL-MAKKI, Hashim"; a.k.a. "AL- 

WALID, Abu"); DOB Mar 1945; POB Alexandria, 

Egypt; nationality Egypt; alt. nationality Pakistan 


AL-MASRI, Abu Dujana (a.k.a. AL-BAHTITI, 

Muhammad Mahmud; a.k.a. AL-BAHTITI, 

Muhammad Mahmud Rabi' al-Zayd; a.k.a. AL- 

BAHTITI, Muhammad Rabi'; a.k.a. AL- 


AL-HATITI, Muhammad Rabi' al-Sa'id); DOB 

1971; POB al-Sharqiyyah, Egypt; nationality 


AL-MASRI, Abu Hafs (a.k.a. ABDULLAH, Sheikh 

Taysir; a.k.a. ABU SITTA, Subhi; a.k.a. ATEF, 






AL-MASRI, Abu Hamza (a.k.a. AL-MISRI, Abu 

Hamza; a.k.a. EMAN, Adam Ramsey; a.k.a. 

KAMEL, Mustafa; a.k.a. MUSTAFA, Mustafa 

Kamel), 9 Albourne Road, Shepherds Bush, 

London W12 OLW, United Kingdom; 8 Adie 

Road, Hammersmith, London W6 OPW, United 

Kingdom; DOB 15 Apr 1958 (individual) [SDGT] 

AL-MASRI, Abu Mohamed (a.k.a. ABDULLAH, 

Abdullah Ahmed; a.k.a. "ABU MARIAM"; a.k.a. 



AL-MASRI, Ahmad (a.k.a. ABDUREHMAN, 


a.k.a. ALI, Ahmed Mohammed; a.k.a. ALI, 

Ahmed Mohammed Hamed; a.k.a. ALI, Hamed; 

a.k.a. AL-SURIR, Abu Islam; a.k.a. HEMED, 







AL-MAZIDIH, Akram Turki Hishan (a.k.a. AL 

MAZIDIH, Akram Turki Hishan; a.k.a. AL- 

HISHAN, Akram Turki; a.k.a. "ABU AKRAM"; 

a.k.a. "ABU JARRAH"), Zabadani, Syria; DOB 


[SDGT] 

AL-MAZIDIH, Badran Turki al-Hishan (a.k.a. AL 

MAZIDIH, Badran Turki Hishan; a.k.a. AL 











AL-MISRI, Abu Hamza (a.k.a. AL-MASRI, Abu 

Hamza; a.k.a. EMAN, Adam Ramsey; a.k.a. 






AL-MISRI, Abu Walid (a.k.a. AL-MASRI, Abu al- 







AL-MOALI, Mohammed Yunis Ahmed (a.k.a. 

AHMAD, Muhammad Yunis; a.k.a. AHMED, 



Muhammad Yunis Ahmad), Al-Hasaka, Syria; 





[IRAQ2] 

AL-MOHANDAS, Abu-Mahdi (a.k.a. AL BASERI, 






Abu Mahdi; a.k.a. AL-MOHANDESS, Abu 
















[IRAQ3] 

AL-MOHANDESS, Abu Mehdi (a.k.a. AL 







Abu-Mahdi; a.k.a. AL-MUHANDES, Abu Mahdi; 















[IRAQ3] 

AL-MUA'ASSAT AL-SHAHID (a.k.a. AL-SHAHID 

CHARITABLE AND SOCIAL ORGANIZATION; 

a.k.a. AL-SHAHID FOUNDATION; a.k.a. AL- 

June 29, 2011 - 62 -



SHAHID ORGANIZATION; a.k.a. HIZBALLAH 

MARTYRS FOUNDATION; a.k.a. ISLAMIC 

REVOLUTION MARTYRS FOUNDATION; 

a.k.a. LEBANESE MARTYR ASSOCIATION; 

a.k.a. LEBANESE MARTYR FOUNDATION; 

a.k.a. MARTYRS FOUNDATION IN LEBANON; 

a.k.a. MARTYRS INSTITUTE), P.O. Box 110 

24, Bir al-Abed, Beirut, Lebanon; Biqa' Valley, 

Lebanon [SDGT] 

AL-MU'AJJAL, Dr. Abd Al-Hamid (a.k.a. AL 

MOJIL, Abdulhamid Sulaiman M.; a.k.a. AL 

MUJAL, Dr. Abd al-Hamid; a.k.a. AL MU'JIL, 

Abd al-Hamid Sulaiman; a.k.a. AL-MUJIL, Abd 

Al Hamid Sulaiman Muhammed; a.k.a. AL- 

MU'JIL, Dr. Abd Abdul-Hamid bin Sulaiman; 

a.k.a. MUJEL, A.S.; a.k.a. MU'JIL, Abd al- 

Hamid; a.k.a. "ABDALLAH, Abu"); DOB 28 Apr 

1949; alt. DOB 29 Apr 1949; POB Kuwait; 

citizen Saudi Arabia; nationality Saudi Arabia; 

Passport F 137998 issued 18 Apr 2004 expires 

24 Feb 2009; Doctor (individual) [SDGT] 

AL-MUGHASSIL, Ahmad Ibrahim (a.k.a. AL- 

MUGHASSIL, Ahmed Ibrahim; a.k.a. "ABU 

OMRAN"); DOB 26 Jun 1967; POB Qatif-Bab al 

Shamal, Saudi Arabia; citizen Saudi Arabia 


AL-MUGHASSIL, Ahmed Ibrahim (a.k.a. AL- 

MUGHASSIL, Ahmad Ibrahim; a.k.a. "ABU 

OMRAN"); DOB 26 Jun 1967; POB Qatif-Bab al 



AL-MUHAJIR, Abdul Rahman (a.k.a. ABDEL 

RAHMAN; a.k.a. ABDUL RAHMAN; a.k.a. AL- 




[SDGT] 

AL-MUHAMMAD, Khamis Sirhan (a.k.a. "DR. 

KHAMIS"); nationality Iraq; Ba'th party regional 

command chairman, Karbala (individual) 

[IRAQ2] 

AL-MUHANDES, Abu Mahdi (a.k.a. AL BASERI, 






















AL-MUHANDIS, Abu Mahdi (a.k.a. AL BASERI, 






















[IRAQ3] 

AL-MUHANDIS, Abu Mahdi al-Basri (a.k.a. AL 






















[IRAQ3] 

AL-MUHANDIS, Abu-Muhannad (a.k.a. AL 










MUHANDIS, Abu Mahdi al-Basri; a.k.a. BIHAJ, 












[IRAQ3] 

AL-MUJIL, Abd Al Hamid Sulaiman Muhammed 

(a.k.a. AL MOJIL, Abdulhamid Sulaiman M.; 

a.k.a. AL MUJAL, Dr. Abd al-Hamid; a.k.a. AL 

MU'JIL, Abd al-Hamid Sulaiman; a.k.a. AL- 

MU'AJJAL, Dr. Abd Al-Hamid; a.k.a. AL-MU'JIL, 








AL-MU'JIL, Dr. Abd Abdul-Hamid bin Sulaiman 

(a.k.a. AL MOJIL, Abdulhamid Sulaiman M.; 

a.k.a. AL MUJAL, Dr. Abd al-Hamid; a.k.a. AL 

MU'JIL, Abd al-Hamid Sulaiman; a.k.a. AL- 

MU'AJJAL, Dr. Abd Al-Hamid; a.k.a. AL-MUJIL, 

Abd Al Hamid Sulaiman Muhammed; a.k.a. 







AL-NAJIM, Samir abd al-Aziz; DOB 1937; alt. 


Ba'th party regional command chairman, East 

Baghdad (individual) [IRAQ2] 

AL-NAMER, Mohammed K.A. (a.k.a. ABDEL 


MUHAJIR, Abdul Rahman; a.k.a. ATWAH, 



[SDGT] 

AL-NAQIB, Zuhair Talib abd-al-Sattar; DOB circa 

1948; nationality Iraq; Director, Military 

Intelligence (individual) [IRAQ2] 

AL-NASIRI, Walid Hamid Tawfiq (a.k.a. AL- 

TIKRITI, Walid Hamid Tawfiq); DOB circa 1950; 

POB Tikrit, Iraq; nationality Iraq; Governor of 

Basrah (individual) [IRAQ2] 

AL-NASSER, Abdelkarim Hussein Mohamed; 

POB Al Ihsa, Saudi Arabia; citizen Saudi Arabia 


AL-NUBI, Abu (a.k.a. AL MASRI, Abd Al Wakil; 

a.k.a. ALI, Hassan; a.k.a. ELBISHY, Moustafa 










AL-NUMAN, Aziz Salih; DOB 1941; alt. DOB 

1945; POB An Nasiriyah, Iraq; nationality Iraq; 

Ba'th party regional command chairman 


ALOARDI, Carlo Giovanni, Milan, Italy (individual) 

[CUBA] 

AL-OBEIDI, Ahmed Hassan Kaka (a.k.a. AL 

NOBANI, Ali; a.k.a. AL-UBAYDI, Ahmad 

Hassan Kaka; a.k.a. HAZIM KAKA), Kurdi Al 

Nasir village, Iraq; Al Humayra Village, Taza 

sub district, Iraq; DOB 1949; POB Baghdad, 

Iraq; nationality Iraq; Passport F032516 (Iraq) 

issued 4 May 1976 (individual) [IRAQ3] 

AL-OMAIRI, Faruk (a.k.a. AL-UMAYRI, Faruz; 

a.k.a. OMAIRI, Farouk; a.k.a. OMAIRI, Farouk 

Abdul Haj; a.k.a. UMAIRI, Faruq), 605 Avenida 

Brasil, Apt No. 48, Foz do Iguacu, Brazil; DOB 6 

Dec 1945; POB Hermel, Lebanon; citizen Brazil 


AL-OMIRAH, Othman Ahmed Othman (a.k.a. AL- 

GHAMDI, Al Umairah; a.k.a. AL-GHAMDI, 


GHAMDI, Uthman Ahmad Uthman; a.k.a. AL- 

GHAMIDI, Uthman); DOB 27 May 1979; 



AL-OUSTA, Raw'a (a.k.a. AL-ASTAH, Raw'ah; 

a.k.a. ALOUSTA, Rawaa; a.k.a. AL-USTA, 




[IRAQ3] 

ALOUSTA, Rawaa (a.k.a. AL-ASTAH, Raw'ah; 

a.k.a. AL-OUSTA, Raw'a; a.k.a. AL-USTA, 




[IRAQ3] 

AL-PESHAWARI, Shaykh Abu Mohammed 

Ameen (a.k.a. AL-BISHAURI, Abu Mohammad 

Shaykh Aminullah; a.k.a. AL-PESHAWARI, 












AL-PESHAWARI, Shaykh Aminullah (a.k.a. AL- 

BISHAURI, Abu Mohammad Shaykh Aminullah; 

a.k.a. AL-PESHAWARI, Shaykh Abu 

Mohammed Ameen; a.k.a. AMEEN AL- 







June 29, 2011 - 63 -







ALPHA EFFORT LIMITED, 15th Floor, Tower 







issued 18 May 2009; Email Address info@ssasmc.net; 

Website www.ssa-smc.net; Telephone: 

982126100191; Fax: 982126100192 [NPWMD] 

ALPHA INTERNATIONAL (PRIVATE) LIMITED 

(a.k.a. ALPHA INTERNATIONAL (PRIVATE) 

LTD), Flat 1, Aileen Gardens, 51A Park Road, 

Camberley, Surrey GU15 2SP, United Kingdom 

[ZIMBABWE] 

ALPHA INTERNATIONAL (PRIVATE) LTD (a.k.a. 

ALPHA INTERNATIONAL (PRIVATE) 

LIMITED), Flat 1, Aileen Gardens, 51A Park 

Road, Camberley, Surrey GU15 2SP, United 

Kingdom [ZIMBABWE] 

AL-QADHAFI (a.k.a. AL-GADDAFI, Khamis; 

a.k.a. AL-QADHAFI, Khamis; a.k.a. 







AL-QADHAFI, Aisha (a.k.a. AL-GADDAFI, 

Ayesha; a.k.a. ELKADDAFI, Aisha; a.k.a. EL- 








AL-QADHAFI, Hannibal (a.k.a. AL-GADDAFI, 









AL-QADHAFI, Khamis (a.k.a. AL-GADDAFI, 

Khamis; a.k.a. AL-QADHAFI; a.k.a. 







AL-QADHAFI, Mohammed (a.k.a. AL-GADDAFI, 

Muhammad; a.k.a. ELKADDAFI, Muhammad; 








AL-QADHAFI, Muammar (a.k.a. AL-GADDAFI, 










AL-QADHAFI, Muammar Abu Minyar (a.k.a. AL- 

GADDAFI, Muammar; a.k.a. AL-QADHAFI, 

Muammar; a.k.a. ELKADDAFI, Muammar; 

a.k.a. EL-QADDAFI, Muammar; a.k.a. 

GADDAFI, Mu'ammar; a.k.a. GADDAFI, 

Muammar; a.k.a. GADHAFI, Muammar; a.k.a. 

GHADAFFI, Muammar Muhammad; a.k.a. 

GHATHAFI, Muammar; a.k.a. QADDAFI, 

Muammar; a.k.a. QADHAFI, Muammar); DOB 

1942; POB Sirte, Libya (individual) [LIBYA2] 

AL-QADHAFI, Mutassim (a.k.a. AL-GADDAFI, 

Mutassim; a.k.a. ELKADDAFI, Mutassim; a.k.a. 

EL-QADDAFI, Mutassim; a.k.a. GADDAFI, 






AL-QADHAFI, Sa'adi Mu'ammar (a.k.a. AL- 

GADDAFI, Saadi; a.k.a. ELKADDAFI, Saadi; 

a.k.a. EL-QADDAFI, Saadi; a.k.a. GADDAFI, 

Saadi; a.k.a. GADHAFI, Saadi; a.k.a. 

GHATHAFI, Saadi; a.k.a. QADDAFI, Saadi; 

a.k.a. QADHAFI, Saadi); DOB 27 May 1973; alt. 

DOB 25 May 1973; POB Tripoli, Libya; Passport 



AL-QADHAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, 

Saif Al-Arab; a.k.a. ELKADDAFI, Saif Al-Arab; 








AL-QADHAFI, Saif al-Islam (a.k.a. AL-GADDAFI, 

Saif al-Islam; a.k.a. ELKADDAFI, Saif al-Islam; 







[LIBYA2] 

AL-QADI, Yasin Abdullah Ezzedine (a.k.a. KADI, 

Shaykh Yassin Abdullah; a.k.a. KAHDI, Yasin), 

Jeddah, Saudi Arabia; DOB 23 Feb 1955; POB 


B 751550; alt. Passport E 976177 issued 6 Mar 

2004 expires 11 Jan 2009; alt. Passport A 

848526 (Saudi Arabia) expires 29 Mar 2001 


AL-QAHTANI ALKODRI, Naif Mohammad Said 

(a.k.a. ABOHEMEM, Al-Qahtani; a.k.a. AL- 

KHATANI, Mohammed Naif; a.k.a. AL- 

KHATANI, Nayef Bin Mohamed; a.k.a. AL- 

KHATANY, Nayef bin Mohamed; a.k.a. AL- 

QAHTANI, Naif Mohammed Saeed al-Kodari; 










AL-QAHTANI, Naif Mohammed Saeed al-Kodari 

(a.k.a. ABOHEMEM, Al-Qahtani; a.k.a. AL- 

KHATANI, Mohammed Naif; a.k.a. AL- 



QAHTANI ALKODRI, Naif Mohammad Said; 










AL-QAHTANI, Nayef Bin Muhammad (a.k.a. 















AL-QAHTANI, Nayf Mohammed (a.k.a. 















AL-QAHTANI, Nayif (a.k.a. ABOHEMEM, Al- 

Qahtani; a.k.a. AL-KHATANI, Mohammed Naif; 

a.k.a. AL-KHATANI, Nayef Bin Mohamed; a.k.a. 

AL-KHATANY, Nayef bin Mohamed; a.k.a. AL- 


a.k.a. AL-QAHTANI, Naif Mohammed Saeed al- 

Kodari; a.k.a. AL-QAHTANI, Nayef Bin 

Muhammad; a.k.a. AL-QAHTANI, Nayf 

Mohammed; a.k.a. AL-QAHTANI, Nayif 







AL-QAHTANI, Nayif Muhammad (a.k.a. 









QAHTANI, Nayif; a.k.a. "ABI HAMAM"; a.k.a. 

"ABU HAMMAM AL-QAHTANI"; a.k.a. "ABU- 





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 

June 29, 2011 - 64 -



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; 

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 




















[SDGT] 

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

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

OF JIHAD IN THE LAND OF THE TWO 

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



























[SDGT] 

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

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

GROUP OF JIHAD IN THE LAND OF THE 

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

AL-QAIDA IN THE LAND OF THE TWO 


























[SDGT] 

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. TANZIM QA'IDAT AL- 

JIHAD FI JAZIRAT AL-ARAB; a.k.a. "AQAP"; 

a.k.a. "AQY"), Yemen; Saudi Arabia [SDGT] 

[FTO] 

AL-QA'IDA IN THE ISLAMIC MAGHREB (a.k.a. 

AQIM; a.k.a. GSPC; a.k.a. LE GROUPE 

SALAFISTE POUR LA PREDICATION ET LE 

COMBAT; a.k.a. SALAFIST GROUP FOR 

CALL AND COMBAT; a.k.a. SALAFIST 

GROUP FOR PREACHING AND COMBAT; 

a.k.a. TANZIM AL-QA'IDA FI BILAD AL- 

MAGHRIB AL-ISLAMIYA) [FTO] [SDGT] 

AL-QAIDA IN THE LAND OF THE TWO RIVERS 

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

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


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


























[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 

ORGANIZATION IN THE ARABIAN 

PENINSULA; a.k.a. AL-QA'IDA 





[FTO] 

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 





[FTO] 

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




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


























[SDGT] 

AL-QA'IDA OF JIHAD ORGANIZATION IN THE 

ARABIAN PENINSULA (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 





[FTO] 

AL-QAIDA OF JIHAD ORGANIZATION IN THE 

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







QAIDA OF THE JIHAD IN THE LAND OF THE 

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





















[SDGT] 


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

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

OF JIHAD IN THE LAND OF THE TWO 

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

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

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

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

OF JIHAD ORGANIZATION IN THE LAND OF 



June 29, 2011 - 65 -






















[SDGT] 

AL-QA'IDA ORGANIZATION IN THE ARABIAN 

PENINSULA (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 




[FTO] 

AL-QARD AL-HASSAN ASSOCIATION (a.k.a. 

AL-QUARD AL-HASSAN ASSOCIATION; a.k.a. 

AL-QUARDH AL-HASSAN ASSOCIATION; 

a.k.a. KARADH AL-HASSAN), Beirut, Lebanon 

[SDGT] 

AL-QASIR, Nazar Jumah Ali (a.k.a. AL-QASSIR, 

Nizar Jomaa Ali), Iraq; Former Minister of 

Irrigation (individual) [IRAQ2] 

AL-QASSIR, Nizar Jomaa Ali (a.k.a. AL-QASIR, 

Nazar Jumah Ali), Iraq; Former Minister of 

Irrigation (individual) [IRAQ2] 

AL-QUARD AL-HASSAN ASSOCIATION (a.k.a. 

AL-QARD AL-HASSAN ASSOCIATION; a.k.a. 

AL-QUARDH AL-HASSAN ASSOCIATION; 

a.k.a. KARADH AL-HASSAN), Beirut, Lebanon 

[SDGT] 

AL-QUARDH AL-HASSAN ASSOCIATION (a.k.a. 

AL-QARD AL-HASSAN ASSOCIATION; a.k.a. 

AL-QUARD AL-HASSAN ASSOCIATION; a.k.a. 

KARADH AL-HASSAN), Beirut, Lebanon 

[SDGT] 

AL-QUBAYSI, Abd-al-Munim (a.k.a. KOBEISSI, 

Abd Al Menhem; a.k.a. KOBEISSI, Abdel 

Menhem; a.k.a. KOBEISSI, Abdul Menhem; 

a.k.a. KOBEISSY, Abdul Menhem; a.k.a. 

KUBAYSY, Abd Al Munhim; a.k.a. QUBAYSI, 

Abd Al Menhem); DOB 1 Jan 1964; alt. DOB 

1961; POB Beirut, Lebanon; nationality 

Lebanon; Passport RL 1622378 (Lebanon) 


AL-QUBAYSI, Munir (a.k.a. AL-KUBAISI, 

Muneer; a.k.a. AL-KUBAYSI, Munir; a.k.a. 

AWAD, Munir A.; a.k.a. AWAD, Munir 

Mamduh), Syria; DOB 1966; POB Heet, Iraq; 


AL-QUDS BRIGADES (a.k.a. ABU GHUNAYM 


MAQDIS; a.k.a. AL-AWDAH BRIGADES; a.k.a. 









AL-QUDS SQUADS (a.k.a. ABU GHUNAYM 



AL-QUDS BRIGADES; a.k.a. ISLAMIC JIHAD 

IN PALESTINE; a.k.a. ISLAMIC JIHAD OF 







AL-QUSO, Fahd (a.k.a. AL-AWLAQI, Fahd 

Mohammed Ahmed; a.k.a. AL-KUSSO , Fahd 

Muhammad Ahmed; a.k.a. AL-QUSO, Fahd 












AL-QUSO, Fahd Mohammed Ahmed (a.k.a. AL- 

AWLAQI, Fahd Mohammed Ahmed; a.k.a. AL- 

KUSSO , Fahd Muhammad Ahmed; a.k.a. AL- 

QUSO, Fahd; a.k.a. "ABU AL-BARA"; a.k.a. 

"ABU HUTHAIFAH"; a.k.a. "ABU HUTHAIFAH 

AL-ABU AL-BARA"; a.k.a. "ABU HUTHAIFAH 

AL-ADANI"; a.k.a. "ABU HUTHAIFAH AL- 

YEMENI"; a.k.a. "ABU HUTHAYFAH AL- 

ADANI"; a.k.a. "HUTHAIFAH AL-YEMENI"); 

DOB 12 Nov 1974; POB Aden, Yemen; citizen 

Yemen; Complexion Olive; Eye Color Black; 

Hair Color Black; Height 5 feet, 6 inches; 

National ID No. 2043; Weight 150 pounds 


AL-RABI'I, Nidal, Iraq; DOB circa 1965; POB Al- 

Dur, Iraq; nationality Iraq; wife of Izzat Ibrahim 

Al-Duri (individual) [IRAQ2] 

AL-RAGHIE, Nazih (a.k.a. AL-LIBI, Anas; a.k.a. 

AL-LIBY, Anas; a.k.a. AL-RAGHIE, Nazih Abdul 

Hamed; a.k.a. AL-SABAI, Anas), Afghanistan; 

DOB 30 Mar 1964; alt. DOB 14 May 1964; POB 

Tripoli, Libya; citizen Libya (individual) [SDGT] 

AL-RAGHIE, Nazih Abdul Hamed (a.k.a. AL-LIBI, 

Anas; a.k.a. AL-LIBY, Anas; a.k.a. AL-RAGHIE, 

Nazih; a.k.a. AL-SABAI, Anas), Afghanistan; 



AL-RAHAMA RELIEF FOUNDATION LIMITED 

(a.k.a. SANABEL L'IL-IGATHA; a.k.a. 

SANABEL RELIEF AGENCY; a.k.a. SANABEL 

RELIEF AGENCY LIMITED; a.k.a. SARA; a.k.a. 

SRA), 98 Gresham Road, Middlesbrough, 

United Kingdom; 63 South Road, Sparkbrook, 

Birmingham B11 1EX, United Kingdom; 1011 

Stockport Road, Levenshulme, Manchester M9 

2TB, United Kingdom; P.O. Box 50, Manchester 

M19 2SP, United Kingdom; 54 Anson Road, 

London NW2 6AD, United Kingdom; 

Registered Charity No. 1083469 (United 

Kingdom); Registration ID 3713110 (United 

Kingdom); http://www.sanabel.org.uk (website); 

info@sanabel.org.uk (email). [SDGT] 

AL-RAHMAT TRUST (a.k.a. AL REHMAT 

TRUST; a.k.a. AL-REHMAN TRUST; a.k.a. AR- 














AL-RA'I SATELLITE CHANNEL (a.k.a. AL RAIE 

TV CHANNEL; a.k.a. AL RA'Y SATELLITE 

TELEVISION STATION; a.k.a. AL RA'Y TV; 

a.k.a. AL-RA'Y SATELLITE CHANNEL; a.k.a. 








AL-RAIMI, Qassim (a.k.a. AL-RAMI, Qasim; 

a.k.a. AL-RAYMI, Qasim; a.k.a. AL-RAYMI, 

Qassim; a.k.a. AL-REMI, Qassem; a.k.a. AL- 

RIMI, Qasim; a.k.a. "ABU 'AMMAR"; a.k.a. 

"ABU HARAYRAH"; a.k.a. "ABU HURAYRAH 

AL-SAN'AI"); DOB 5 Jun 1978; nationality 

Yemen; Passport 00344994 issued 3 Jul 1999 


AL-RAMI, Qasim (a.k.a. AL-RAIMI, Qassim; 

a.k.a. AL-RAYMI, Qasim; a.k.a. AL-RAYMI, 







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


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-RASHID 
















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


RASHID TRUST; a.k.a. THE AID 























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




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

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













June 29, 2011 - 66 -






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


RASHEED TRUST; a.k.a. THE AID 























AL-RAWI, Ayad Futayyih (a.k.a. AL-RAWI, Saifal-Din 

Fulayyih Hassan Taha); DOB 1953; POB 

Ar Ramadi, al-Anbar Governorate, Iraq; 

nationality Iraq; Republican Guard chief of staff 


AL-RAWI, Ayad Futayyih Khalifa; DOB 1942; 

POB Rawah, Iraq; nationality Iraq; Quds Force 

Chief of Staff (individual) [IRAQ2] 

AL-RAWI, Fawzi Isma'il Al-Husayni (a.k.a. AL- 

RAWI, Fawzi Mutlaq; a.k.a. "ABU AKRAM"; 

a.k.a. "ABU FIRAS"), SYRIAN GOVERNMENT- 

OWNED APARTMENT , AL-MAZZAH 

DISTRICT, DAMASCUS, Syria; SYRIAN BA'TH 

PARTY COMMAND BUILDING, AL-HALBUNI 

DISTRICT, DAMASCUS, Syria; DOB 1940; 

POB RAWAH CITY, IRAQ; citizen Syria; 

nationality Iraq; CHAIRMAN, IRAQI WING OF 

THE SYRIAN BA'TH PARTY (individual) 

[SDGT] 

AL-RAWI, Fawzi Mutlaq (a.k.a. AL-RAWI, Fawzi 

Isma'il Al-Husayni; a.k.a. "ABU AKRAM"; a.k.a. 

"ABU FIRAS"), SYRIAN GOVERNMENT- 








[SDGT] 

AL-RAWI, Saif-al-Din Fulayyih Hassan Taha 

(a.k.a. AL-RAWI, Ayad Futayyih); DOB 1953; 

POB Ar Ramadi, al-Anbar Governorate, Iraq; 

nationality Iraq; Republican Guard chief of staff 


AL-RA'Y SATELLITE CHANNEL (a.k.a. AL RAIE 

TV CHANNEL; a.k.a. AL RA'Y SATELLITE 

TELEVISION STATION; a.k.a. AL RA'Y TV; 

a.k.a. AL-RA'I SATELLITE CHANNEL; a.k.a. 








AL-RA'Y SATELLITE TELEVISION CHANNEL 





CHANNEL; a.k.a. ARRAI TV; a.k.a. SATELLITE 






AL-RAYMI, Qasim (a.k.a. AL-RAIMI, Qassim; 

a.k.a. AL-RAMI, Qasim; a.k.a. AL-RAYMI, 







AL-RAYMI, Qassim (a.k.a. AL-RAIMI, Qassim; 


Qasim; a.k.a. AL-REMI, Qassem; a.k.a. AL- 






AL-REHMAN TRUST (a.k.a. AL REHMAT 

TRUST; a.k.a. AL-RAHMAT TRUST; a.k.a. AR- 














AL-REHMAN, Matti (a.k.a. RAHMAN, Matiur; 

a.k.a. REHMAN, Mati ur; a.k.a. REHMAN, 

Matiur; a.k.a. REHMAN, Mati-ur; a.k.a. SAMAD, 

Abdul; a.k.a. SIAL, Abdul Samad; a.k.a. SIAL, 

Samad; a.k.a. UR-REHMAN, Mati); DOB 1977; 

nationality Pakistan (individual) [SDGT] 

AL-REMI, Qassem (a.k.a. AL-RAIMI, Qassim; 


Qasim; a.k.a. AL-RAYMI, Qassim; a.k.a. AL- 






AL-RIDA, Karim Hasan (a.k.a. RIDA, Karim 

Hassan), Iraq; DOB 1944; Former Minister of 

Agriculture (individual) [IRAQ2] 

AL-RIMI, Qasim (a.k.a. AL-RAIMI, Qassim; a.k.a. 

AL-RAMI, Qasim; a.k.a. AL-RAYMI, Qasim; 

a.k.a. AL-RAYMI, Qassim; a.k.a. AL-REMI, 

Qassem; a.k.a. "ABU 'AMMAR"; a.k.a. "ABU 

HARAYRAH"; a.k.a. "ABU HURAYRAH AL- 

SAN'AI"); DOB 5 Jun 1978; nationality Yemen; 

Passport 00344994 issued 3 Jul 1999 


AL-RUBA, Dr. Khadim, Iraq; Managing Director of 

REAL ESTATE BANK (individual) [IRAQ2] 

AL-SABAI, Anas (a.k.a. AL-LIBI, Anas; a.k.a. AL- 

LIBY, Anas; a.k.a. AL-RAGHIE, Nazih; a.k.a. 

AL-RAGHIE, Nazih Abdul Hamed), Afghanistan; 



AL-SA'DI, Amir Hamudi Hassan; DOB 5 Apr 

1938; POB Baghdad, Iraq; nationality Iraq; 

Passport NO33301/862 issued 17 October 1997 

expires 1 October 2005; alt. Passport 

M0003264580; alt. Passport H0100009 issued 

1 May 2002; presidential scientific advisor 


AL-SAD'UN, Abd-al-Baqi abd-al-Karim Abdallah; 

DOB 1947; nationality Iraq; Ba'th party regional 

command chairman, Diyala (individual) [IRAQ2] 

AL-SA'DUN, Muhammad Zimam abd-al-Razzaq; 

DOB 1942; POB Suq ash-Shuyukh District, Dhi- 

Qar, Iraq; nationality Iraq; Ba'th party regional 

chairman, at-Tamim (individual) [IRAQ2] 

AL-SAGHIR, Mohd (a.k.a. AL-SUGAIR, 

Muhammad 'Abdallah Salih; a.k.a. AL- 

SUGAYER, Muhammad; a.k.a. AL-SUGHAIER, 


SUGHAIR, Muhammad 'Abdallah Salih; a.k.a. 

AL-SUGHAYER, Muhammad 'Abdallah Salih; 

a.k.a. AL-SUGHAYIR, Muhammad 'Abdallah 

Salih; a.k.a. AL-SUQAYR, Muhammad 

'Abdallah Salih; a.k.a. SUGHAYR, Muhammad 

'Abdallah Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. 

"BAKR, Abu"); DOB 20 Aug 1972; alt. DOB 10 

Aug 1972; POB Al-Karawiya, Saudi Arabia; 

nationality Saudi Arabia (individual) [SDGT] 

AL-SAHAF, Mohammed Said (a.k.a. AL- 

SAHHAF, Muhammad Said Kazim), Iraq; DOB 

1940; Former Minister of Foreign Affairs 


AL-SAHHAF, Muhammad Said Kazim (a.k.a. AL- 

SAHAF, Mohammed Said), Iraq; DOB 1940; 

Former Minister of Foreign Affairs (individual) 

[IRAQ2] 

AL-SALAH (a.k.a. AL-SALAH ASSOCIATION; 

a.k.a. AL-SALAH ISLAMIC ASSOCIATION; 

a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a. 

AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL- 

SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH 

ORGANIZATION; a.k.a. AL-SALAH SOCIETY; 

a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a. 

ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a. 

ISLAMIC SALAH FOUNDATION; a.k.a. 

ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC 

SALVATION SOCIETY; a.k.a. JAMI'A AL- 

SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI; 

a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH 

CHARITABLE ASSOCIATION; a.k.a. SALAH 

ISLAMIC ASSOCIATION; a.k.a. SALAH 

WELFARE ORGANIZATION), Rafah, Gaza, 

Palestinian; Al-Maghazi, Gaza, Palestinian; 

Bureij, Gaza, Palestinian; Gaza City, Gaza, 

Palestinian; Athalatheeniy Street, Gaza, 

Palestinian; Deir Al-Balah Camp, Gaza, 

Palestinian; P.O. Box 6035, Beshara Street, 

Deir Al-Balah, Gaza, Palestinian [SDGT] 

AL-SALAH ASSOCIATION (a.k.a. AL-SALAH; 






















AL-SALAH ISLAMIC ASSOCIATION (a.k.a. AL- 

SALAH; a.k.a. AL-SALAH ASSOCIATION; 





















June 29, 2011 - 67 -



AL-SALAH ISLAMIC COMMITTEE (a.k.a. AL- 



a.k.a. AL-SALAH ISLAMIC FOUNDATION; 

a.k.a. AL-SALAH ISLAMIC SOCIETY; a.k.a. AL- 

SALAH ORGANIZATION; a.k.a. AL-SALAH 

SOCIETY; a.k.a. ISLAMIC AL SALAH 

SOCIETY; a.k.a. ISLAMIC RIGHTEOUSNESS 

SOCIETY; a.k.a. ISLAMIC SALAH 

FOUNDATION; a.k.a. ISLAMIC SALAH 

SOCIETY; a.k.a. ISLAMIC SALVATION 

SOCIETY; a.k.a. JAMI'A AL-SALAH; a.k.a. 

JAMI'AT AL-SALAH AL-ISLAMI; a.k.a. 

JAMMEAT EL-SALAH; a.k.a. SALAH 










AL-SALAH ISLAMIC FOUNDATION (a.k.a. AL- 




AL-SALAH ISLAMIC SOCIETY; a.k.a. AL- 



















AL-SALAH ISLAMIC SOCIETY (a.k.a. AL- 























AL-SALAH ORGANIZATION (a.k.a. AL-SALAH; 

a.k.a. AL-SALAH ASSOCIATION; a.k.a. AL- 

SALAH ISLAMIC ASSOCIATION; a.k.a. AL- 

SALAH ISLAMIC COMMITTEE; a.k.a. AL- 

SALAH ISLAMIC FOUNDATION; a.k.a. AL- 



















AL-SALAH SOCIETY (a.k.a. AL-SALAH; a.k.a. 

AL-SALAH ASSOCIATION; a.k.a. AL-SALAH 

ISLAMIC ASSOCIATION; a.k.a. AL-SALAH 

ISLAMIC COMMITTEE; a.k.a. AL-SALAH 

ISLAMIC FOUNDATION; a.k.a. AL-SALAH 

ISLAMIC SOCIETY; a.k.a. AL-SALAH 

ORGANIZATION; a.k.a. ISLAMIC AL SALAH 

















AL-SALIH, Muhammad Mahdi (a.k.a. SALEH, 

Mohammed Mahdi); DOB 1947; alt. DOB 1949; 

POB al-Anbar Governorate, Iraq; nationality 

Iraq; Minister of Trade (individual) [IRAQ2] 

AL-SANBAL (a.k.a. AL SANABIL; a.k.a. 









SANABIL FOR RELIEF AND DEVELOPMENT; 

a.k.a. SANABIL GROUP FOR RELIEF AND 




AL-SANDUQ AL-FILISTINI LIL-IGHATHA (a.k.a. 

AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA 

AL-TANMIYA; a.k.a. INTERPAL; a.k.a. 

PALESTINE AND LEBANON RELIEF FUND; 

a.k.a. PALESTINE DEVELOPMENT AND 

RELIEF FUND; a.k.a. PALESTINE RELIEF 

AND DEVELOPMENT FUND; a.k.a. 

PALESTINE RELIEF FUND; a.k.a. 

PALESTINIAN AID AND SUPPORT FUND; 

a.k.a. PALESTINIAN RELIEF AND 

DEVELOPMENT FUND; a.k.a. PALESTINIAN 

RELIEF FUND; a.k.a. PRDF; a.k.a. RELIEF 

AND DEVELOPMENT FUND FOR 

PALESTINE; a.k.a. WELFARE AND 

DEVELOPMENT FUND FOR PALESTINE; 

a.k.a. WELFARE AND DEVELOPMENT FUND 

OF PALESTINE), P.O. Box 3333, London NW6 

1RW, United Kingdom; Registered Charity No. 

1040094 [SDGT] 


AL-TANMIYA (a.k.a. AL-SANDUQ AL-FILISTINI 

LIL-IGHATHA; a.k.a. INTERPAL; a.k.a. 
















1040094 [SDGT] 

AL-SAYYID, 'Ali Sulayman Mas'ud 'Abd (a.k.a. 

AL-JAWZIYYAH, Ibn al-Qayyim; a.k.a. OSMAN, 

Mohamed; a.k.a. SAYED, Aly Soliman Massoud 

Abdul; a.k.a. "AL-QAYYIM, 'Ibn"; a.k.a. "AL- 

ZAWL"; a.k.a. "EL-QAIM, Ibn"); DOB 1969; 

POB Tripoli, Libya; Passport 96/184442 (Libya) 


AL-SENUSSI, Abdullah (a.k.a. SENUSSI, 

Abdullah); DOB 1949; POB Sudan; Director of 

Military Intelligence; Colonel (individual) 

[LIBYA2] 

AL-SHAAR, Mohammad Ibrahim (a.k.a. AL- 

CHAAR, Mohammad Ibrahim; a.k.a. AL- 






AL-SHAAR, Mohammed Ibrahim (a.k.a. AL- 







AL-SHAAR, Muhammad Ibrahim (a.k.a. AL- 




SHA'AR, Muhammad Ibrahim); DOB 1950; POB 



AL-SHA'AR, Muhammad Ibrahim (a.k.a. AL- 







AL-SHABAAB (a.k.a. AL-SHABAAB AL-ISLAAM; 

a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL- 

SHABAAB AL-JIHAAD; a.k.a. AL-SHABAB; 

a.k.a. HARAKAT AL-SHABAAB AL- 

MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL- 

MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL 

MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB; 

a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN 

YOUTH MOVEMENT; a.k.a. MUJAHIDEEN 

YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- 

SHABAAB MOVEMENT; a.k.a. MUJAHIDIN 

YOUTH MOVEMENT; a.k.a. SHABAAB; a.k.a. 

"MYM"; a.k.a. "THE UNITY OF ISLAMIC 

YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH 

WING"), Somalia [FTO] [SDGT] [SOMALIA] 

AL-SHABAAB AL-ISLAAM (a.k.a. AL-SHABAAB; 















AL-SHABAAB AL-ISLAMIYA (a.k.a. AL- 

SHABAAB; a.k.a. AL-SHABAAB AL-ISLAAM; 

a.k.a. AL-SHABAAB AL-JIHAAD; a.k.a. AL- 

SHABAB; a.k.a. HARAKAT AL-SHABAAB AL- 






June 29, 2011 - 68 -









AL-SHABAAB AL-JIHAAD (a.k.a. AL-SHABAAB; 

a.k.a. AL-SHABAAB AL-ISLAAM; a.k.a. AL- 

SHABAAB AL-ISLAMIYA; a.k.a. AL-SHABAB; 













AL-SHABAB (a.k.a. AL-SHABAAB; a.k.a. AL- 

SHABAAB AL-ISLAAM; a.k.a. AL-SHABAAB 

AL-ISLAMIYA; a.k.a. AL-SHABAAB AL- 

JIHAAD; a.k.a. HARAKAT AL-SHABAAB AL- 












AL-SHA'BANI, Badran Turki Hisham al-Mazidih 

(a.k.a. AL MAZIDIH, Badran Turki Hishan; a.k.a. 

AL MEZIDI, Badran Turki Hishan; a.k.a. AL- 


TURKI, Badran; a.k.a. HISHAM, Badran al- 

Turki; a.k.a. HISHAN, Badran Turki; a.k.a. 

SHALASH, Badran Turki Hayshan; a.k.a. "ABU 

'ABDALLAH"; a.k.a. "ABU ABDULLAH"; a.k.a. 

"ABU 'AZZAM"; a.k.a. "ABU GHADIYAH"), 

Zabadani, Syria; DOB 1977; alt. DOB 1979; alt. 

DOB 1978; POB Mosul, Iraq (individual) [SDGT] 

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] 

AL-SHAHID CHARITABLE AND SOCIAL 

ORGANIZATION (a.k.a. AL-MUA'ASSAT AL- 

SHAHID; a.k.a. AL-SHAHID FOUNDATION; 

a.k.a. AL-SHAHID ORGANIZATION; a.k.a. 

HIZBALLAH MARTYRS FOUNDATION; a.k.a. 

ISLAMIC REVOLUTION MARTYRS 

FOUNDATION; a.k.a. LEBANESE MARTYR 

ASSOCIATION; a.k.a. LEBANESE MARTYR 

FOUNDATION; a.k.a. MARTYRS 

FOUNDATION IN LEBANON; a.k.a. MARTYRS 

INSTITUTE), P.O. Box 110 24, Bir al-Abed, 

Beirut, Lebanon; Biqa' Valley, Lebanon [SDGT] 

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; 






AL-SHAHID FOUNDATION (a.k.a. AL- 

MUA'ASSAT AL-SHAHID; a.k.a. AL-SHAHID 


a.k.a. AL-SHAHID ORGANIZATION; a.k.a. 









AL-SHAHID FOUNDATION- PALESTINIAN 

BRANCH (a.k.a. MUASSASAT SHAHID 

FILISTIN; a.k.a. PALESTINIAN MARTYRS 

FOUNDATION; a.k.a. PALESTINIAN 

MARTYRS INSTITUTION GROUP; a.k.a. 

SHAHID FUND), Lebanon [SDGT] 

AL-SHAHID ORGANIZATION (a.k.a. AL- 



a.k.a. AL-SHAHID FOUNDATION; a.k.a. 









AL-SHAHID SOCIAL ASSOCIATION (f.k.a. 

EDUCATIONAL DEVELOPMENT 

ASSOCIATION; a.k.a. GOODWILL 

CHARITABLE ORGANIZATION, INC.), PO Box 

1794 , Dearborn, MI 48126; 13106 Warren 

Ave. Suite #4, Dearborn, MI 48126 [SDGT] 

AL-SHAHID, Abu-Ahmad (a.k.a. AL-AMRIKI, 

Abu-Ahmad; a.k.a. AL-HAWEN, Abu-Ahmad; 

a.k.a. AL-MAGHRIBI, Rashid; a.k.a. HIJAZI, 




AL-SHALISH, Dhu Al-Himma (a.k.a. AL- 

HEMMEH, Thu; a.k.a. SHALEESH, Dhu 

Himma; a.k.a. SHALEESH, Thu Al Hima; a.k.a. 

SHALISH, Dhu Al Himma; a.k.a. SHALISH, 

Dhuil Himma; a.k.a. SHALISH, Zuhayr; a.k.a. 

SHALISH, Zuhilma), Damascus, Syria; DOB 

circa 1956; POB Al-Ladhiqiyah, Syria; 

nationality Syria; General; Has a military 

position- is known also as Major General or 

Brigadier General. (individual) [IRAQ2] 

AL-SHALISH, Dr. Asef (a.k.a. ISSA, Assef; a.k.a. 

SHALEESH, Asef Isa; a.k.a. SHALEESH, Dr. 

Assef Essa; a.k.a. SHALISH, Asif), Damascus, 

Syria; DOB 1 Jan 1959; nationality Syria; 

Passport 4713277 (Syria) (individual) [IRAQ2] 

AL-SHAM COMPANY (a.k.a. AL SHAM 


CHAM INVESTMENT GROUP; a.k.a. SHAM 





AL-SHAMI, Ahmad; DOB 1965; POB Beirut, 

Lebanon (individual) [SDGT] 

AL-SHAMI, Haj Husayn (a.k.a. AL-SHAMI, 

Husayn; a.k.a. AL-SHAMY, Husayn; a.k.a. 

ASHAMI, Husayn; a.k.a. SHAIMI, Husayn; 

a.k.a. SHAMAI, Husayn; a.k.a. SHAMY, 

Husayn), Lebanon; DOB 1948; alt. DOB 1960; 

alt. DOB 1954 (individual) [SDGT] 

AL-SHAMI, Husayn (a.k.a. AL-SHAMI, Haj 

Husayn; a.k.a. AL-SHAMY, Husayn; a.k.a. 





AL-SHAMMARI, Sa'ad Uwayyid 'Ubayd Mu'jil 

(a.k.a. ABU HAMMUDI AL-SHAMMARI; a.k.a. 

SA'AD AL-SHAMMARI; a.k.a. "ABU KHALAF"; 

a.k.a. "SAAD OWAIED OBAID"), Tal Wardan, 

Iraq; 'Awinat Village, Rabi'ah District, Iraq; Tal 

Hamis, Syria; DOB 3 Jul 1972; POB Tal 

Wardan, Ninevah, Iraq; alt. POB Tal Afar, 


AL-SHAMY, Husayn (a.k.a. AL-SHAMI, Haj 

Husayn; a.k.a. AL-SHAMI, Husayn; a.k.a. 





AL-SHANFARI, Thamer Bin Saeed (a.k.a. AL 











[ZIMBABWE] 

AL-SHANFARI, Thamer Bin Said Ahmed (a.k.a. 

AL SHANFARI, SHEIKH THAMER; a.k.a. AL 










[ZIMBABWE] 

AL-SHANFARI, Thamer Said Ahmed (a.k.a. AL 





Thamer Bin Said Ahmed; a.k.a. SHANFARI, 






[ZIMBABWE] 

AL-SHANQITI, Khalid (a.k.a. ABU HAFS THE 

MAURITANIAN; a.k.a. AL-WALID, Mafouz 

Walad; a.k.a. AL-WALID, Mahfouz Ould); DOB 


AL-SHARA, Farouk (a.k.a. AL SHARAA, Farouk; 

a.k.a. AL-SHARA, Farouq; a.k.a. AL-SHARAA, 



[SYRIA] 

AL-SHARA, Farouq (a.k.a. AL SHARAA, Farouk; 

a.k.a. AL-SHARA, Farouk; a.k.a. AL-SHARAA, 



[SYRIA] 

AL-SHARAA, Farouk (a.k.a. AL SHARAA, 

Farouk; a.k.a. AL-SHARA, Farouk; a.k.a. AL- 

SHARA, Farouq; a.k.a. SHARAA, Farouk); DOB 

1938; POB Dar'a, Syria; Vice president 


AL-SHARIF, Sa'd Abdullah Hussein; DOB 1969; 

alt. DOB 1963; alt. DOB 11 Feb 1964; POB Al- 

Medinah, Saudi Arabia; nationality Saudi 

Arabia; Passport B 960789; alt. Passport G 

649385 issued 8 Sep 2006 expires 17 Jul 2011 


AL-SHAYBANI, Abu Mustafa (a.k.a. AL-ATTABI, 

Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI, 

Hamid; a.k.a. AL-SHEBANI, Abu Mustafa; a.k.a. 

AL-SHEIBANI, Abu Mustafa; a.k.a. AL- 

SHEIBANI, Hamid Thajeel; a.k.a. AL- 





AL-SHAYBANI, Hamid (a.k.a. AL-ATTABI, 


Abu Mustafa; a.k.a. AL-SHEBANI, Abu Mustafa; 

a.k.a. AL-SHEIBANI, Abu Mustafa; a.k.a. AL- 


June 29, 2011 - 69 -







AL-SHEBANI, Abu Mustafa (a.k.a. AL-ATTABI, 


Abu Mustafa; a.k.a. AL-SHAYBANI, Hamid; 

a.k.a. AL-SHEIBANI, Abu Mustafa; a.k.a. AL- 






AL-SHEIBANI, Abu Mustafa (a.k.a. AL-ATTABI, 



a.k.a. AL-SHEBANI, Abu Mustafa; a.k.a. AL- 






AL-SHEIBANI, Hamid Thajeel (a.k.a. AL-ATTABI, 




SHEIBANI, Abu Mustafa; a.k.a. AL-SHEIBANI, 

Mustafa; a.k.a. THAJIL, Hamid), Tehran, Iran; 

DOB circa 1959; alt. DOB circa 1960; POB 

Nasiriyah, Iraq; citizen Iran; alt. citizen Iraq 


AL-SHEIBANI, Mustafa (a.k.a. AL-ATTABI, 





Hamid Thajeel; a.k.a. THAJIL, Hamid), Tehran, 

Iran; DOB circa 1959; alt. DOB circa 1960; POB 

Nasiriyah, Iraq; citizen Iran; alt. citizen Iraq 


AL-SHIHRI, Abu-Sayyaf (a.k.a. AL-AZIDI, Abu- 

Sufyan; a.k.a. AL-DIN, Salah; a.k.a. AL-SHIHRI, 

Said Ali; a.k.a. AL-SHIHRI, Sa'id Ali Jabir Al- 

Khathim; a.k.a. AZIBK, Nut Al-Din Afghani; 

a.k.a. MATROOK, Abu Sufian Kadhdhaab; 

a.k.a. SUFYAN, Salah Abu; a.k.a. "ABU- 

SAYYAF"; a.k.a. "AKHDAM"; a.k.a. 




[SDGT] 

AL-SHIHRI, Said Ali (a.k.a. AL-AZIDI, Abu- 


Abu-Sayyaf; a.k.a. AL-SHIHRI, Sa'id Ali Jabir 

Al-Khathim; a.k.a. AZIBK, Nut Al-Din Afghani; 

a.k.a. MATROOK, Abu Sufian Kadhdhaab; 






[SDGT] 

AL-SHIHRI, Sa'id Ali Jabir Al-Khathim (a.k.a. AL- 

AZIDI, Abu-Sufyan; a.k.a. AL-DIN, Salah; a.k.a. 

AL-SHIHRI, Abu-Sayyaf; a.k.a. AL-SHIHRI, 

Said Ali; a.k.a. AZIBK, Nut Al-Din Afghani; a.k.a. 

MATROOK, Abu Sufian Kadhdhaab; a.k.a. 

SUFYAN, Salah Abu; a.k.a. "ABU-SAYYAF"; 

a.k.a. "AKHDAM"; a.k.a. "ALAKHADDM"; a.k.a. 

"OSAMA, Abu"; a.k.a. "SALAH"; a.k.a. 

"SULAIMAN, Abu"); DOB 12 Sep 1973; 


AL-SIBA'I, Hani Muhammad Yusuf (a.k.a. 

YUSUF, Hani al-Sayid Al-Sibai), United 

Kingdom; DOB 1 Mar 1961; POB Qaylubiyah, 

Egypt; nationality Egypt (individual) [SDGT] 

AL-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] 

ALSUBAIE, Khalifa Mohd Turki (a.k.a. AL- 

SUBAIE, Khalifa Mohd Turki; a.k.a. AL-SUBAIY, 

Khalifa Muhammad Turki; a.k.a. AL-SUBAYI, 

Khalifa; a.k.a. BIN AL-SUAIY, Khalifa Turki bin 

Muhammad); DOB 1 Jan 1965; citizen Qatar; 

National ID No. 26563400140 (Qatar); Passport 

00685868 (Qatar) (individual) [SDGT] 

AL-SUBAIE, Khalifa Mohd Turki (a.k.a. 

ALSUBAIE, Khalifa Mohd Turki; a.k.a. AL- 

SUBAIY, Khalifa Muhammad Turki; a.k.a. AL- 

SUBAYI, Khalifa; a.k.a. BIN AL-SUAIY, Khalifa 

Turki bin Muhammad); DOB 1 Jan 1965; citizen 

Qatar; National ID No. 26563400140 (Qatar); 

Passport 00685868 (Qatar) (individual) [SDGT] 

AL-SUBAIY, Khalifa Muhammad Turki (a.k.a. 

ALSUBAIE, Khalifa Mohd Turki; a.k.a. AL- 

SUBAIE, Khalifa Mohd Turki; a.k.a. AL-SUBAYI, 

Khalifa; a.k.a. BIN AL-SUAIY, Khalifa Turki bin 




AL-SUBAYI, Khalifa (a.k.a. ALSUBAIE, Khalifa 

Mohd Turki; a.k.a. AL-SUBAIE, Khalifa Mohd 

Turki; a.k.a. AL-SUBAIY, Khalifa Muhammad 

Turki; a.k.a. BIN AL-SUAIY, Khalifa Turki bin 




AL-SUDANI, Khalid Ahmad Jumah, Amman, 

Jordan; Passport H649956 (Sudan) issued 8 

Apr 2002; IARA Middle East Regional Director 


AL-SUGAIR, Muhammad 'Abdallah Salih (a.k.a. 

AL-SAGHIR, Mohd; a.k.a. AL-SUGAYER, 

Muhammad; a.k.a. AL-SUGHAIER, Muhammad 

'Abdallah Salih; a.k.a. AL-SUGHAIR, 


SUGHAYER, Muhammad 'Abdallah Salih; a.k.a. 

AL-SUGHAYIR, Muhammad 'Abdallah Salih; 

a.k.a. AL-SUQAYR, Muhammad 'Abdallah 

Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah 

Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR, 

Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug 

1972; POB Al-Karawiya, Saudi Arabia; 


AL-SUGAYER, Muhammad (a.k.a. AL-SAGHIR, 

Mohd; a.k.a. AL-SUGAIR, Muhammad 'Abdallah 

Salih; a.k.a. AL-SUGHAIER, Muhammad 

'Abdallah Salih; a.k.a. AL-SUGHAIR, 










AL-SUGHAIER, Muhammad 'Abdallah Salih 

(a.k.a. AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR, 


SUGAYER, Muhammad; a.k.a. AL-SUGHAIR, 










AL-SUGHAIR, Muhammad 'Abdallah Salih (a.k.a. 

AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR, 












AL-SUGHAYER, Muhammad 'Abdallah Salih 













AL-SUGHAYIR, Muhammad 'Abdallah Salih 













ALSUNUT DEVELOPMENT COMPANY (a.k.a. 

AL SUNUT DEVELOPMENT COMPANY), No. 

1 Block 5 East, Khartoum 2, P.O. Box 1840, 

Khartoum, Sudan; Website www.alsunut.com 

(Sudan); Email Address 

info.AlsunutKhartoum@alsunut.com; Email 

Address info.AlsunutDubai@alsunut.com 

[SUDAN] 

AL-SUQAYR, Muhammad 'Abdallah Salih (a.k.a. 













AL-SURIR, Abu Islam (a.k.a. ABDUREHMAN, 




a.k.a. AL-MASRI, Ahmad; a.k.a. HEMED, 







AL-TABUKI, Ali Saleh Husain (a.k.a. 'ALA'LAH, 

'Ali Salih Husayn; a.k.a. AL-TABUKI, 'Ali Salih 

Husayn al-Dhahak; a.k.a. AL-YEMENI, Abu 






AL-TABUKI, 'Ali Salih Husayn al-Dhahak (a.k.a. 

'ALA'LAH, 'Ali Salih Husayn; a.k.a. AL-TABUKI, 

Ali Saleh Husain; a.k.a. AL-YEMENI, Abu 






AL-TAI, Sultan Hashim Ahmad; DOB circa 1944; 

POB Mosul, Iraq; nationality Iraq; Minister of 

Defense (individual) [IRAQ2] 

AL-TAKRITI, Barzan Ibrahim Hassan (a.k.a. AL- 

TIKRITI, Barzan Ibrahim Hasan; a.k.a. AL- 

TIKRITI, Barzan Ibrahim Hassan), Geneva, 

Switzerland; DOB 17 Feb 1951; POB Tikrit, 

June 29, 2011 - 70 -



Iraq; nationality Iraq; Passport M0001666/970; 

alt. Passport NM0000860/114; alt. Passport 

M0009851/1; presidential advisor; half-brother 


[IRAQ2] 

AL-TAKRITI, Sabawi Ibrahim Hassan (a.k.a. AL- 

TIKRITI, Sab'awi Ibrahim Hassan); DOB 1947; 

POB Tikrit, Iraq; nationality Iraq; presidential 

advisor; half-brother of Saddam Hussein al- 

Tikriti (individual) [IRAQ2] 

AL-TAKRITI, Watban (a.k.a. AL-HASSAN, Watab 

Ibrahim; a.k.a. AL-TIKRITI, Watban Ibrahim al- 

Hasan; a.k.a. AL-TIKRITI, Watban Ibrahim 




[IRAQ2] 

AL-TALAHI, Abe Al-Rahim (a.k.a. AL NAJI, Abu 

Al Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL 

TAHLI, Abd Al-Rahim; a.k.a. AL-TALHI, 'Abd al- 

Rahim; a.k.a. AL-TALHI, Abd' Al-Rahim Hamad; 

a.k.a. AL-TALHI, Abdul Rahim; a.k.a. AL-TALHI, 

Abdul Rahim Hammad Ahmad; a.k.a. AL- 

TALHI, 'Abdul-Rahim Hammad; a.k.a. ALTALHI, 

Abdulrheem Hammad A; a.k.a. AL-TALJI, 'Abd- 

Al-Rahim; a.k.a. AL-TALJI, Abdulrahim; a.k.a. 

JUNAYD, Shuwayb; a.k.a. "RAHIM, Abdul"), 

Buraydah, Saudi Arabia; DOB 8 Dec 1961; POB 

Al-Shefa, Al-Taif, Saudi Arabia; nationality 

Saudi Arabia; Passport F275043 (Saudi Arabia) 

issued 29 May 2004 expires 5 Apr 2009 


AL-TALHI, 'Abd al-Rahim (a.k.a. AL NAJI, Abu Al 

Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL 

TAHLI, Abd Al-Rahim; a.k.a. AL-TALAHI, Abe 

Al-Rahim; a.k.a. AL-TALHI, Abd' Al-Rahim 












AL-TALHI, Abd' Al-Rahim Hamad (a.k.a. AL 

NAJI, Abu Al Bara'a; a.k.a. AL TAHI, 



TALHI, 'Abd al-Rahim; a.k.a. AL-TALHI, Abdul 

Rahim; a.k.a. AL-TALHI, Abdul Rahim Hammad 


Hammad; a.k.a. ALTALHI, Abdulrheem 

Hammad A; a.k.a. AL-TALJI, 'Abd-Al-Rahim; 







[SDGT] 

AL-TALHI, Abdul Rahim (a.k.a. AL NAJI, Abu Al 



Al-Rahim; a.k.a. AL-TALHI, 'Abd al-Rahim; 

a.k.a. AL-TALHI, Abd' Al-Rahim Hamad; a.k.a. 











AL-TALHI, Abdul Rahim Hammad Ahmad (a.k.a. 

AL NAJI, Abu Al Bara'a; a.k.a. AL TAHI, 














AL-TALHI, 'Abdul-Rahim Hammad (a.k.a. AL 







Ahmad; a.k.a. ALTALHI, Abdulrheem Hammad 

A; a.k.a. AL-TALJI, 'Abd-Al-Rahim; a.k.a. AL- 

TALJI, Abdulrahim; a.k.a. JUNAYD, Shuwayb; 

a.k.a. "RAHIM, Abdul"), Buraydah, Saudi 

Arabia; DOB 8 Dec 1961; POB Al-Shefa, Al- 

Taif, Saudi Arabia; nationality Saudi Arabia; 



[SDGT] 

ALTALHI, Abdulrheem Hammad A (a.k.a. AL 








Hammad; a.k.a. AL-TALJI, 'Abd-Al-Rahim; 







[SDGT] 

AL-TALJI, 'Abd-Al-Rahim (a.k.a. AL NAJI, Abu Al 





AL-TALHI, Abdul Rahim; a.k.a. AL-TALHI, 



Abdulrheem Hammad A; a.k.a. AL-TALJI, 







AL-TALJI, Abdulrahim (a.k.a. AL NAJI, Abu Al 









Al-Rahim; a.k.a. JUNAYD, Shuwayb; a.k.a. 






AL-TAMIMI, Muhamad Juma Y (a.k.a. AL- 

TAMIMI, Muhannad Juma Y); DOB 1956; POB 

Baghdad, Iraq; Passport M0817630 (Iraq); alt. 

Passport H0284744 (Iraq) (individual) [IRAQ2] 

AL-TAMIMI, Muhannad Juma Y (a.k.a. AL- 

TAMIMI, Muhamad Juma Y); DOB 1956; POB 

Baghdad, Iraq; Passport M0817630 (Iraq); alt. 

Passport H0284744 (Iraq) (individual) [IRAQ2] 

ALTAMIRANO LOPEZ, Hector, Ave. De los 

Angeles #5183-4, Fracc. Las Palmas, Tijuana, 

Baja California, Mexico; c/o KONTROLES 

ELECTRONICOS DE BAJA CALIFORNIA, S.A. 

DE C.V., Ave. Azueta 11750, Col. Libertad, 

Tijuana, Baja California CP 22400, Mexico; 

DOB 18 Feb 1975; POB Baja California, 

Mexico; C.U.R.P. AALH750218HBCLPC02 


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

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

JIHAD IN THE LAND OF THE TWO RIVERS; 

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

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


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 






















[SDGT] 

AL-TIKRITI, Abid Hamid Mahmud (a.k.a. 

HAMMUD, Abed Mahmoud; a.k.a. MAHMOUD, 

Col. Abdel Hamid; a.k.a. MAHMUD, Abid Hamid 

bid Hamid); DOB circa 1957; POB al-Awja, near 

Tikrit, Iraq; nationality Iraq; Saddam Hussein al- 

Tikriti's presidential secretary and key advisor 


AL-TIKRITI, Ahmad Watban Ibrahim Hasan 

(a.k.a. AL-TIKRITI, Ahmed Watban Ibrahim 

Hasan; a.k.a. MUHAWDAR, 'Imad 'Udi), 

Jirmanah Neighborhood, Damascus, Syria; Al- 

Ra'is Building, Mina Street, Tartus , Tartus, 

Syria; Al-Hadda Hotel, Sana'a, Yemen; DOB 

1975; alt. DOB 1979; POB Baghdad, Iraq; 


AL-TIKRITI, Ahmed Watban Ibrahim Hasan 

(a.k.a. AL-TIKRITI, Ahmad Watban Ibrahim 

Hasan; a.k.a. MUHAWDAR, 'Imad 'Udi), 






AL-TIKRITI, Aiman Sabawi Ibrahim Hasan (a.k.a. 

AL-TIKRITI, Ayman Sabawi Ibrahim Hasan; 

a.k.a. AL-TIKRITI, Ayman Sab'awi Ibrahim 

Hasan; a.k.a. AL-TIKRITI, Ayman Sabawi 

Ibrahim Hassan; a.k.a. SALMAN, Qais 

Muhammad), Bludan, Syria; Mutanabi Area, Al 

Monsur, Baghdad, Iraq; DOB 21 Oct 1971; POB 

Baghdad, Iraq; alt. POB Al-Owja, Iraq; 


AL-TIKRITI, Ali Barzan Ibrahim Hasan, Geneva, 

Switzerland; DOB 18 Apr 1981; nationality Iraq; 

son of Barzan Ibrahim Hasan al-Tikriti 


AL-TIKRITI, Ali Hassan al-Majid (a.k.a. AL- 

KIMAWI; a.k.a. AL-MAJID, General Ali Hasan; 

a.k.a. AL-MAJID, General Ali Hassan); DOB 





AL-TIKRITI, Ali Saddam Hussein (a.k.a. 

"HASSAN"); DOB 1980; alt. DOB 1983; POB 

June 29, 2011 - 71 -



Iraq; nationality Iraq; son of Saddam Hussein al- 


AL-TIKRITI, Ayman Sabawi Ibrahim Hasan 

(a.k.a. AL-TIKRITI, Aiman Sabawi Ibrahim 

Hasan; a.k.a. AL-TIKRITI, Ayman Sab'awi 

Ibrahim Hasan; a.k.a. AL-TIKRITI, Ayman 

Sabawi Ibrahim Hassan; a.k.a. SALMAN, Qais 





AL-TIKRITI, Ayman Sab'awi Ibrahim Hasan 




Sabawi Ibrahim Hassan; a.k.a. SALMAN, Qais 





AL-TIKRITI, Ayman Sabawi Ibrahim Hassan 




Sab'awi Ibrahim Hasan; a.k.a. SALMAN, Qais 





AL-TIKRITI, Barzan abd al-Ghafur Sulaiman 

Majid (a.k.a. AL-GHAFUR, Barzan Razuki abd); 

DOB 1960; POB Salah al-Din, Iraq; nationality 

Iraq; commander, Special Republican Guard 


AL-TIKRITI, Barzan Ibrahim Hasan (a.k.a. AL- 

TAKRITI, Barzan Ibrahim Hassan; a.k.a. AL- 

TIKRITI, Barzan Ibrahim Hassan), Geneva, 






[IRAQ2] 

AL-TIKRITI, Barzan Ibrahim Hassan (a.k.a. AL- 

TAKRITI, Barzan Ibrahim Hassan; a.k.a. AL- 

TIKRITI, Barzan Ibrahim Hasan), Geneva, 






[IRAQ2] 

AL-TIKRITI, Bashar Sabawi Ibrahim Hasan 

(a.k.a. 'ABDULLAH, 'Ali Zafir; a.k.a. AL- 

BAYJAT, Bashar Sabawi Ibrahim Hasan; a.k.a. 

AL-TIKRITI, Bashar Sab'awi Ibrahim Hasan; 

a.k.a. AL-TIKRITI, Bashir Sab'awi Ibrahim Al- 

Hasan; a.k.a. AL-TIKRITI, Bashir Sabawi 

Ibrahim Al-Hassan), Fuad Dawod Farm, Az 

Zabadani, Damascus, Syria; Beirut, Lebanon; 

DOB 17 Jul 1970; POB Baghdad, Iraq; 


AL-TIKRITI, Bashar Sab'awi Ibrahim Hasan 



AL-TIKRITI, Bashar Sabawi Ibrahim Hasan; 

a.k.a. AL-TIKRITI, Bashir Sab'awi Ibrahim Al- 






AL-TIKRITI, Bashir Sab'awi Ibrahim Al-Hasan 




a.k.a. AL-TIKRITI, Bashar Sab'awi Ibrahim 






AL-TIKRITI, Bashir Sabawi Ibrahim Al-Hassan 




a.k.a. AL-TIKRITI, Bashar Sab'awi Ibrahim 

Hasan; a.k.a. AL-TIKRITI, Bashir Sab'awi 

Ibrahim Al-Hasan), Fuad Dawod Farm, Az 




AL-TIKRITI, Hala Saddam Hussein; DOB 1972; 

POB Iraq; nationality Iraq; daughter of Saddam 

Hussein al-Tikriti (individual) [IRAQ2] 

AL-TIKRITI, Hamid Raja Shalah (a.k.a. AL- 

TIKRITI, Hamid Raja Shalah Hassan; a.k.a. AL- 

TIKRITI, Hamid Raja-Shalah Hassum); DOB 

1950; POB Bayji, Salah al-Din Governorate, 

Iraq; nationality Iraq; air force commander 


AL-TIKRITI, Hamid Raja Shalah Hassan (a.k.a. 

AL-TIKRITI, Hamid Raja Shalah; a.k.a. AL- 

TIKRITI, Hamid Raja-Shalah Hassum); DOB 




AL-TIKRITI, Hamid Raja-Shalah Hassum (a.k.a. 

AL-TIKRITI, Hamid Raja Shalah; a.k.a. AL- 

TIKRITI, Hamid Raja Shalah Hassan); DOB 




AL-TIKRITI, Hani abd-al-Latif Tilfah; DOB circa 

1962; POB al-Awja, near Tikrit, Iraq; nationality 

Iraq; #2 in Special Security Organization 


AL-TIKRITI, Ibrahim Ahmad abd al-Sattar 

Muhammed; DOB 1943; alt. DOB 1950; alt. 

DOB 1952; POB Ba'qubah or al- 

Sumayda/Shirqat, Iraq; nationality Iraq; armed 

forces chief of staff (individual) [IRAQ2] 

AL-TIKRITI, Ibrahim Sabawi Ibrahim Al-Hassan 

(a.k.a. AL-TIKRITI, Ibrahim Sabawi Ibrahim 

Hasan; a.k.a. AL-TIKRITI, Ibrahim Sab'awi 

Ibrahim Hasan; a.k.a. AL-TIKRITI, Ibrahim 

Sabawi Ibrahim Hassan; a.k.a. SALMAN, 

Muhammad Da'ud), Iraq; Al-Shahid Street, Al- 

Mahata Neighborhood, Az Zabadani, Syria; 

Fuad Dawod Farm, Az Zabadani, Damascus, 

Syria; DOB 25 Oct 1983; alt. DOB 1977; POB 



[IRAQ2] 

AL-TIKRITI, Ibrahim Sabawi Ibrahim Hasan 

(a.k.a. AL-TIKRITI, Ibrahim Sabawi Ibrahim Al- 

Hassan; a.k.a. AL-TIKRITI, Ibrahim Sab'awi 









[IRAQ2] 

AL-TIKRITI, Ibrahim Sab'awi Ibrahim Hasan 


Hassan; a.k.a. AL-TIKRITI, Ibrahim Sabawi 









[IRAQ2] 

AL-TIKRITI, Ibrahim Sabawi Ibrahim Hassan 


Hassan; a.k.a. AL-TIKRITI, Ibrahim Sabawi 


Sab'awi Ibrahim Hasan; a.k.a. SALMAN, 







[IRAQ2] 

AL-TIKRITI, Jamal Mustafa Abdallah Sultan; 

DOB 4 May 1955; POB al-Samnah, near Tikrit, 

Iraq; nationality Iraq; deputy head of tribal 

affairs in presidential office (individual) [IRAQ2] 

AL-TIKRITI, Kamal Mustafa Abdallah Sultan 

(a.k.a. ABDALLAH, Kamal Mustafa; a.k.a. AL- 

TIKRITI, Kamal Mustafa Sultan Abdallah); DOB 





[IRAQ2] 

AL-TIKRITI, Kamal Mustafa Sultan Abdallah 

(a.k.a. ABDALLAH, Kamal Mustafa; a.k.a. AL- 

TIKRITI, Kamal Mustafa Abdallah Sultan); DOB 





[IRAQ2] 

AL-TIKRITI, Khawla Barzan Ibrahim Hasan, 

Geneva, Switzerland; DOB 3 Dec 1986; 

nationality Iraq; daughter of Barzan Ibrahim 

Hasan al-Tikriti (individual) [IRAQ2] 

AL-TIKRITI, Mohammad Barzan Ibrahim Hasan, 

Geneva, Switzerland; DOB 2 Nov 1972; 

nationality Iraq; son of Barzan Ibrahim Hasan 

al-Tikriti (individual) [IRAQ2] 

AL-TIKRITI, Muzahim Sa'b Hassan; DOB circa 


Iraq; nationality Iraq; led Iraq's Air Defense 

Forces; Deputy Director, Organization of Military 

Industrialization (individual) [IRAQ2] 

AL-TIKRITI, Noor Barzan Ibrahim Hasan, 

Geneva, Switzerland; DOB 2 Nov 1983; 



AL-TIKRITI, Omar Sabawi Ibrahim Hasan (a.k.a. 

AL-ALUSI, Umar Ahmad Ali; a.k.a. AL-TIKRITI, 

Omar Sab'awi Ibrahim Hasan; a.k.a. AL- 

TIKRITI, Omar Sabawi Ibrahim Hassan; a.k.a. 

AL-TIKRITI, Umar Sabawi Ibrahim Hasan), 

Yemen; Damascus, Syria; Al-Shahid Street, Al- 


DOB circa 1970; POB Baghdad, Iraq; nationality 

Iraq; Passport 2863795S (Iraq) expires 23 Aug 


AL-TIKRITI, Omar Sab'awi Ibrahim Hasan (a.k.a. 



TIKRITI, Omar Sabawi Ibrahim Hassan; a.k.a. 







AL-TIKRITI, Omar Sabawi Ibrahim Hassan (a.k.a. 










AL-TIKRITI, Qusay Saddam Hussein; DOB 1965; 

alt. DOB 1966; POB Baghdad, Iraq; nationality 

Iraq; Saddam Hussein al-Tikriti's second son; 

oversaw Special Republican Guard, Special 

Security Organization, and Republican Guard 


AL-TIKRITI, Rafi abd-al-Latif Tilfah; DOB circa 

1954; POB Tikrit, Iraq; nationality Iraq; Director, 

Directorate of General Security (individual) 

[IRAQ2] 

June 29, 2011 - 72 -



AL-TIKRITI, Raghad Saddam Hussein, Amman, 

Jordan; DOB 1967; POB Iraq; nationality Iraq; 

daughter of Saddam Hussein al-Tikriti 


AL-TIKRITI, Rana Saddam Hussein, Amman, 

Jordan; DOB 1969; POB Iraq; nationality Iraq; 

daughter of Saddam Hussein al-Tikriti 


AL-TIKRITI, Rukan abd al-Ghaffur al-Majid (a.k.a. 

AL-MAJID, Rukan abd al-Gafur; a.k.a. AL- 

MAJID, Rukan abdal-Ghaffur Sulayman; a.k.a. 

AL-MAJID, Rukan Razuqi abd al-Gahfur; a.k.a. 

AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid; 

a.k.a. AL-TIKRITI, Rukan Razuki abd-al-Ghafur 

Sulaiman; a.k.a. "ABU WALID"); DOB 1956; 



[IRAQ2] 

AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid 

(a.k.a. AL-MAJID, Rukan abd al-Gafur; a.k.a. 

AL-MAJID, Rukan abdal-Ghaffur Sulayman; 

a.k.a. AL-MAJID, Rukan Razuqi abd al-Gahfur; 

a.k.a. AL-TIKRITI, Rukan abd al-Ghaffur al- 






AL-TIKRITI, Rukan Razuki abd-al-Ghafur 

Sulaiman (a.k.a. AL-MAJID, Rukan abd al- 

Gafur; a.k.a. AL-MAJID, Rukan abdal-Ghaffur 

Sulayman; a.k.a. AL-MAJID, Rukan Razuqi abd 

al-Gahfur; a.k.a. AL-TIKRITI, Rukan abd al- 

Ghaffur al-Majid; a.k.a. AL-TIKRITI, Rukan 'abd 

al-Ghaffur al-Majid; a.k.a. "ABU WALID"); DOB 




AL-TIKRITI, Sa'ad Sabawi Ibrahim Hasan (a.k.a. 

AL-TIKRITI, Sa'd Sab'awi Hasan; a.k.a. AL- 

TIKRITI, Sa'd Sabawi Ibrahim Hasan), Al- 

Shahid Street, Al-Mahata Neighborhood, Az 

Zabadani, Syria; Yemen; DOB 19 Sep 1988; 


AL-TIKRITI, Sab'awi Ibrahim Hassan (a.k.a. AL- 

TAKRITI, Sabawi Ibrahim Hassan); DOB 1947; 

POB Tikrit, Iraq; nationality Iraq; presidential 

advisor; half-brother of Saddam Hussein al- 


AL-TIKRITI, Sa'd abd-al-Majid al-Faysal; DOB 

1944; POB Tikrit, Iraq; nationality Iraq; Ba'th 

party regional command chairman, Salah al-Din 


AL-TIKRITI, Sa'd Sab'awi Hasan (a.k.a. AL- 

TIKRITI, Sa'ad Sabawi Ibrahim Hasan; a.k.a. 

AL-TIKRITI, Sa'd Sabawi Ibrahim Hasan), Al- 




AL-TIKRITI, Sa'd Sabawi Ibrahim Hasan (a.k.a. 

AL-TIKRITI, Sa'ad Sabawi Ibrahim Hasan; 

a.k.a. AL-TIKRITI, Sa'd Sab'awi Hasan), Al- 




AL-TIKRITI, Saddam Hussein (a.k.a. HUSAYN, 

Saddam; a.k.a. HUSSAIN, Saddam; a.k.a. 

HUSSEIN, Saddam; a.k.a. "ABU ALI"); DOB 28 

Apr 1937; POB al-Awja, near Tikrit, Iraq; 

nationality Iraq; named in UNSCR 1483; 

President since 1979 (individual) [IRAQ2] 

AL-TIKRITI, Saja Barzan Ibrahim Hasan, 

Geneva, Switzerland; DOB 1 Jan 1978; 



AL-TIKRITI, Tahir Jalil Habbush; DOB 1950; POB 

Tikrit, Iraq; nationality Iraq; director of Iraqi 

Intelligence Service (individual) [IRAQ2] 

AL-TIKRITI, Thoraya Barzan Ibrahim Hasan, Iraq; 

DOB 19 Dec 1980; alt. DOB 19 Jan 1980; 



AL-TIKRITI, Uday Saddam Hussein (a.k.a. 

HUSSEIN, Udai Saddam); DOB 1964; alt. DOB 


Saddam Hussein al-Tikriti's eldest son; leader of 

paramilitary organization Fedayeen Saddam 


AL-TIKRITI, Umar Sabawi Ibrahim Hasan (a.k.a. 




AL-TIKRITI, Omar Sabawi Ibrahim Hassan), 






AL-TIKRITI, Walid Hamid Tawfiq (a.k.a. AL- 

NASIRI, Walid Hamid Tawfiq); DOB circa 1950; 

POB Tikrit, Iraq; nationality Iraq; Governor of 


AL-TIKRITI, Watban Ibrahim al-Hasan (a.k.a. AL- 

HASSAN, Watab Ibrahim; a.k.a. AL-TAKRITI, 

Watban; a.k.a. AL-TIKRITI, Watban Ibrahim 




[IRAQ2] 

AL-TIKRITI, Watban Ibrahim Hassan (a.k.a. AL- 

HASSAN, Watab Ibrahim; a.k.a. AL-TAKRITI, 

Watban; a.k.a. AL-TIKRITI, Watban Ibrahim al- 

Hasan); DOB 1952; POB Tikrit, Iraq; nationality 

Iraq; presidential advisor; half-brother of 

Saddam Hussein al-Tikriti (individual) [IRAQ2] 

AL-TIKRITI, Yasir Sabawi Ibrahim Hasan (a.k.a. 

ABDALLAH, Ali Thafir; a.k.a. AL-TIKRITI, Yasir 









[IRAQ2] 

AL-TIKRITI, Yasir Sab'awi Ibrahim Hasan (a.k.a. 










[IRAQ2] 

AL-TIKRITI, Yasir Sabawi Ibrahim Hassan (a.k.a. 



Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, 







[IRAQ2] 

AL-TIKRITI, Yasser Sabawi Ibrahim Hasan 

(a.k.a. ABDALLAH, Ali Thafir; a.k.a. AL-TIKRITI, 

Yasir Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, 

Yasir Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, 

Yasir Sabawi Ibrahim Hassan; a.k.a. AL- 






[IRAQ2] 

AL-TIKRITI, Yassir Sabawi Ibrahim Hasan (a.k.a. 





Yasser Sabawi Ibrahim Hasan), Mosul, Iraq; Az 

Zabadani, Syria; DOB 15 May 1968; alt. DOB 

1970; POB Al-Owja, Iraq; alt. POB Baghdad, 

Iraq; nationality Iraq; Passport 284158 (Iraq) 

expires 21 Aug 2005 (individual) [IRAQ2] 

AL-TRABELSI, Mourad Ben Ali Ben Al-Basheer 

(a.k.a. ABOU DJARRAH; a.k.a. TRABELSI, 

Mourad), Via Geromini 15, Cremona, Italy; DOB 

20 May 1969; POB Menzel Temime, Tunisia; 

nationality Tunisia; Passport G 827238 issued 1 

Jun 1996 expires 31 May 2001; arrested 1 Apr 


ALTUG, Risa (a.k.a. ALTUN, Ali Riza; a.k.a. 

KIVIRCIK, Ali; a.k.a. RIZA, Ebubekir); DOB 1 

Jan 1956; POB Kucuk Sobecimen, Turkey; 

nationality Turkey (individual) [SDNTK] 

AL-TUHAMI, Khaled (a.k.a. KHALED, Al- 

Tohamy; a.k.a. KHALED, al-Tuhami; a.k.a. 

KHALED, Tohami); DOB 1946; POB Genzur, 

Libya; General; Director of the Internal Security 

Office (individual) [LIBYA2] 

ALTUN, Ali Riza (a.k.a. ALTUG, Risa; a.k.a. 

KIVIRCIK, Ali; a.k.a. RIZA, Ebubekir); DOB 1 



AL-TURKI, Badran (a.k.a. AL MAZIDIH, Badran 

Turki Hishan; a.k.a. AL MEZIDI, Badran Turki 

Hishan; a.k.a. AL-MAZIDIH, Badran Turki al- 

Hishan; a.k.a. AL-SHA'BANI, Badran Turki 

Hisham al-Mazidih; a.k.a. HISHAM, Badran al- 

Turki; a.k.a. HISHAN, Badran Turki; a.k.a. 






AL-TURKI, Hassan (a.k.a. AL-TURKI, Hassan 

Abdullah Hersi); DOB circa 1944; POB Ogaden 

Region, Ethiopia (individual) [SDGT] 

AL-TURKI, Hassan Abdullah Hersi (a.k.a. AL- 

TURKI, Hassan); DOB circa 1944; POB 

Ogaden Region, Ethiopia (individual) [SDGT] 

AL-TURKI, Hassan Abdullah Hersi (a.k.a. AL- 

TURKI, Hassan; a.k.a. TURKI, Hassan; a.k.a. 

TURKI, Hassan Abdillahi Hersi; a.k.a. TURKI, 

Sheikh Hassan; a.k.a. XIRSI, Xasan Cabdilaahi; 

a.k.a. XIRSI, Xasan Cabdulle), Somalia; DOB 

circa 1944; POB Ogaden Region, Ethiopia; 


AL-TURKI, Hassan (a.k.a. AL-TURKI, Hassan 

Abdullah Hersi; a.k.a. TURKI, Hassan; a.k.a. 






AL-UBAIDI, Amir Rashid Muhammad; DOB 1939; 

POB Baghdad, Iraq; nationality Iraq; Minister of 

Oil (individual) [IRAQ2] 

AL-UBAIDI, Ghazi Hammud; DOB 1944; POB 

Baghdad, Iraq; nationality Iraq; Ba'th party 

regional command chairman, Wasit (individual) 

[IRAQ2] 

AL-UBAIDI, Yahia Abdallah; nationality Iraq; 

Ba'th party regional command chairman, al- 


AL-UBAYDI, Ahmad Hassan Kaka (a.k.a. AL 

NOBANI, Ali; a.k.a. AL-OBEIDI, Ahmed Hassan 

Kaka; a.k.a. HAZIM KAKA), Kurdi Al Nasir 

village, Iraq; Al Humayra Village, Taza sub 

district, Iraq; DOB 1949; POB Baghdad, Iraq; 

nationality Iraq; Passport F032516 (Iraq) issued 

4 May 1976 (individual) [IRAQ3] 

AL-UBAYDI, Intissar, Iraq; DOB 1974; nationality 

Iraq; wife of Izzat Ibrahim Al-Duri (individual) 

[IRAQ2] 

AL-'UBAYDI, Tarik (a.k.a. AL OBAIDI, Tarik 

Nasser S.; a.k.a. AL-'UBAYDI, Tariq), Baghdad, 

Iraq; DOB 1945; POB Baghdad, Iraq; nationality 

Iraq; Passport 212331 (Iraq) (individual) 

[IRAQ2] 

AL-'UBAYDI, Tariq (a.k.a. AL OBAIDI, Tarik 

Nasser S.; a.k.a. AL-'UBAYDI, Tarik), Baghdad, 

Iraq; DOB 1945; POB Baghdad, Iraq; nationality 

June 29, 2011 - 73 -



Iraq; Passport 212331 (Iraq) (individual) 

[IRAQ2] 

AL-UMAYRI, Faruz (a.k.a. AL-OMAIRI, Faruk; 

a.k.a. OMAIRI, Farouk; a.k.a. OMAIRI, Farouk 





AL-USTA, 'Abd Al-Razzaq Al-Sharif (a.k.a. AL 

USTA, Abdelrazag Elsharif; a.k.a. ELOSTA, 

Abdelrazag Elsharif; a.k.a. SHARIF, 'Abd al- 





AL-'USTA, Rawa (a.k.a. AL-ASTAH, Raw'ah; 

a.k.a. AL-OUSTA, Raw'a; a.k.a. ALOUSTA, 

Rawaa; a.k.a. AL-USTA, Raw'a; a.k.a. AL- 

USTA, Raw'ah; a.k.a. AL-USTAH, Raw'ah), 

Damascus, Syria; DOB 1982; nationality Syria 


AL-USTA, Raw'a (a.k.a. AL-ASTAH, Raw'ah; 


Rawaa; a.k.a. AL-'USTA, Rawa; a.k.a. AL- 

USTA, Raw'ah; a.k.a. AL-USTAH, Raw'ah), 



AL-USTA, Raw'ah (a.k.a. AL-ASTAH, Raw'ah; 



'USTA, Rawa; a.k.a. AL-USTAH, Raw'ah), 



AL-USTAH, Raw'ah (a.k.a. AL-ASTAH, Raw'ah; 



'USTA, Rawa; a.k.a. AL-USTA, Raw'ah), 



ALVARADO BONILLA, Alejandro, c/o DROGAS 

LA REBAJA BOGOTA S.A., Bogota, Colombia; 

DOB 29 May 1974; Cedula No. 79641039 


ALVARADO, Arnulfo (a.k.a. AKMAL, Hakid; a.k.a. 













ALVARADO, Imad Abdul Rahim, Lebanon; DOB 

26 Jan 1970; citizen Colombia; nationality 



ALVAREZ AGUIRRE, Manuel, Panama 

(individual) [CUBA] 

ALVAREZ ALVAREZ, Dobel (a.k.a. ALVAREZ 

ALVAREZ, Wenceslao; a.k.a. ALVAREZ 

ALVAREZ, Wenchin; a.k.a. ALVAREZ 

ALVAREZ, Wencho; a.k.a. ALVAREZ 

ALVAREZ, Wencholin), Avenida Circuito 

Mexico Numero 1204 L-29, Colonia Las 

Americas Britania, Morelia, Michoacan CP 

58270, Mexico; Calle Articulo 123 Numero 103, 

Colonia Centro, Nueva Italia, Michoacan, 

Mexico; Calle Ignacio Allende , S/N Casi 

Esquina Con Lazaro Cardenas Norte, Nueva 

Italia, Michoacan, Mexico; Esquina de Ignacio 

Allende Numero y Lazaro Cardenas Norte 

Numero 500, Nueva Italia, Michoacan, Mexico; 

Esquina de la Calle Vicente Guerrero y Plan de 

Iguala Numero 74, Colonia Libertad, Nueva 

Italia, Michoacan, Mexico; DOB 13 Jun 1972; 

POB Mugica, Michoacan, Mexico; citizen 


AAAW720613HMNLLN02 (Mexico) (individual) 

[SDNTK] 

ALVAREZ ALVAREZ, Gerardo (a.k.a. ALVAREZ 

VASQUEZ, Joel; a.k.a. ALVAREZ VASQUEZ, 

Jose Gerardo; a.k.a. ALVAREZ VAZQUEZ, 

Jose Gerardo; a.k.a. ALVAREZ VELASQUEZ, 

Jose Gerardo; a.k.a. SANCHEZ SALAMANCA, 

Salvador; a.k.a. ZALDIVAR VEGA, Javier; 

a.k.a. "EL GERA"; a.k.a. "EL INDIO"), c/o 

AMERICAN TUNE UP, S.A. DE C.V., 

Guadalajara, Jalisco, Mexico; Avenida 

Gonzalez Gallo #2537, Sector Reforma, 

Guadalajara, Jalisco, Mexico; DOB 03 Nov 

1963; alt. DOB 24 Sep 1965; alt. DOB 10 May 

1966; POB Las Avilas, Guerrero, Mexico; 

citizen Mexico; nationality Mexico (individual) 

[SDNTK] 

ALVAREZ ALVAREZ, Wenceslao (a.k.a. 

ALVAREZ ALVAREZ, Dobel; a.k.a. ALVAREZ 


ALVAREZ, Wencho; a.k.a. ALVAREZ 

ALVAREZ, Wencholin), Avenida Circuito 

Mexico Numero 1204 L-29, Colonia Las 

Americas Britania, Morelia, Michoacan CP 

58270, Mexico; Calle Articulo 123 Numero 103, 

Colonia Centro, Nueva Italia, Michoacan, 

Mexico; Calle Ignacio Allende , S/N Casi 

Esquina Con Lazaro Cardenas Norte, Nueva 

Italia, Michoacan, Mexico; Esquina de Ignacio 

Allende Numero y Lazaro Cardenas Norte 

Numero 500, Nueva Italia, Michoacan, Mexico; 

Esquina de la Calle Vicente Guerrero y Plan de 

Iguala Numero 74, Colonia Libertad, Nueva 

Italia, Michoacan, Mexico; DOB 13 Jun 1972; 

POB Mugica, Michoacan, Mexico; citizen 


AAAW720613HMNLLN02 (Mexico) (individual) 

[SDNTK] 

ALVAREZ ALVAREZ, Wenchin (a.k.a. ALVAREZ 

ALVAREZ, Dobel; a.k.a. ALVAREZ ALVAREZ, 

Wenceslao; a.k.a. ALVAREZ ALVAREZ, 

Wencho; a.k.a. ALVAREZ ALVAREZ, 

Wencholin), Avenida Circuito Mexico Numero 

1204 L-29, Colonia Las Americas Britania, 

Morelia, Michoacan CP 58270, Mexico; Calle 

Articulo 123 Numero 103, Colonia Centro, 

Nueva Italia, Michoacan, Mexico; Calle Ignacio 

Allende , S/N Casi Esquina Con Lazaro 

Cardenas Norte, Nueva Italia, Michoacan, 

Mexico; Esquina de Ignacio Allende Numero y 

Lazaro Cardenas Norte Numero 500, Nueva 

Italia, Michoacan, Mexico; Esquina de la Calle 

Vicente Guerrero y Plan de Iguala Numero 74, 

Colonia Libertad, Nueva Italia, Michoacan, 

Mexico; DOB 13 Jun 1972; POB Mugica, 

Michoacan, Mexico; citizen Mexico; nationality 

Mexico; C.U.R.P. AAAW720613HMNLLN02 


ALVAREZ ALVAREZ, Wencho (a.k.a. ALVAREZ 

ALVAREZ, Dobel; a.k.a. ALVAREZ ALVAREZ, 

Wenceslao; a.k.a. ALVAREZ ALVAREZ, 

Wenchin; a.k.a. ALVAREZ ALVAREZ, 

Wencholin), Avenida Circuito Mexico Numero 

1204 L-29, Colonia Las Americas Britania, 

Morelia, Michoacan CP 58270, Mexico; Calle 

Articulo 123 Numero 103, Colonia Centro, 


Allende , S/N Casi Esquina Con Lazaro 











ALVAREZ ALVAREZ, Wencholin (a.k.a. 

ALVAREZ ALVAREZ, Dobel; a.k.a. ALVAREZ 

ALVAREZ, Wenceslao; a.k.a. ALVAREZ 


ALVAREZ, Wencho), Avenida Circuito Mexico 

Numero 1204 L-29, Colonia Las Americas 

Britania, Morelia, Michoacan CP 58270, 

Mexico; Calle Articulo 123 Numero 103, Colonia 

Centro, Nueva Italia, Michoacan, Mexico; Calle 

Ignacio Allende , S/N Casi Esquina Con Lazaro 











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 


ALVAREZ DEL RIO, Fredy de Jesus; POB 



ALVAREZ GAVIRIA, Jaime Antonio, c/o 

EXPORT CAFE LTDA., Cali, Colombia; DOB 17 

Aug 1947; Cedula No. 10060853 (Colombia) 


ALVAREZ HERNANDEZ, Maria Teresa, c/o 

CONSULTORIA DE OCCIDENTE, S.A. DE 

C.V., Guadalajara, Jalisco, Mexico; c/o GS 

PLUS CONSULTORES, S.A. DE C.V., Tijuana, 

Baja California, Mexico; DOB 25 Jul 1960; POB 

Guadalajara, Jalisco, Mexico; R.F.C. AAHT- 

600725-4L7 (Mexico) (individual) [SDNTK] 

ALVAREZ RAMOS, Prisciliano (a.k.a. ALVAREZ 

RAMOS, Prisiliano Enrique), c/o 

PREFABRICADOS Y AGREGADOS DE 

COLOMBIA LTDA., Cartagena, Colombia; DOB 

20 Jun 1969; Cedula No. 70524763 (Colombia) 


ALVAREZ RAMOS, Prisiliano Enrique (a.k.a. 

ALVAREZ RAMOS, Prisciliano), c/o 





ALVAREZ TOSTADO, Jose (a.k.a. 

CASTELLANOS ALVAREZ TOSTADO, Juan 

Jose; a.k.a. GONZALEZ, Jose); DOB 27 Aug 

1955; POB Mexico (individual) [SDNTK] 

ALVAREZ VASQUEZ, Joel (a.k.a. ALVAREZ 

ALVAREZ, Gerardo; a.k.a. ALVAREZ 

VASQUEZ, Jose Gerardo; a.k.a. ALVAREZ 

VAZQUEZ, Jose Gerardo; a.k.a. ALVAREZ 

VELASQUEZ, Jose Gerardo; a.k.a. SANCHEZ 

SALAMANCA, Salvador; a.k.a. ZALDIVAR 

VEGA, Javier; a.k.a. "EL GERA"; a.k.a. "EL 

INDIO"), c/o AMERICAN TUNE UP, S.A. DE 

C.V., Guadalajara, Jalisco, Mexico; Avenida 






[SDNTK] 

ALVAREZ VASQUEZ, Jose Gerardo (a.k.a. 

ALVAREZ ALVAREZ, Gerardo; a.k.a. 

ALVAREZ VASQUEZ, Joel; a.k.a. ALVAREZ 












[SDNTK] 

ALVAREZ VAZQUEZ, Jose Gerardo (a.k.a. 





June 29, 2011 - 74 -












[SDNTK] 

ALVAREZ VELASQUEZ, Jose Gerardo (a.k.a. 




VAZQUEZ, Jose Gerardo; a.k.a. SANCHEZ 










[SDNTK] 

ALVAREZ ZEPEDA, Alfredo (a.k.a. ONTIVEROS 

RIOS, Gabino; a.k.a. RODRIGO ALVAREZ, 

Sacarias), Calle Loc Cospita S/N, Colonia Loc 

Cospita, Culiacan, Sinaloa C.P. 80000, Mexico; 

Boulevard Jesus Kumate Rodriguez, Kilometro 

2 Edificio 2, Colonia Rincon del Valle, Culiacan, 

Sinaloa C.P. 80155, Mexico; Colonia San Jose 

del Barranco, Badiraguato, Sinaloa, Mexico; C. 

Paloma 903, Col. Fatima, Durango, Durango 

C.P. 34080, Mexico; DOB 12 Sep 1977; alt. 

DOB 19 Feb 1981; POB Culiacan, Sinaloa, 

Mexico; alt. POB Vicente Guerrero, Durango, 

Mexico; C.U.R.P. ROAS770912HDGDLC02 

(Mexico); alt. C.U.R.P. OIRG810219HSLNSB09 

(Mexico); Credencial electoral 

RDALSC77091210H700 (Mexico); R.F.C. 

OIRG810219GGA (Mexico) (individual) 

[SDNTK] 

ALVARO ENRIQUE BARRERA RIOS Y CIA. S. 

EN C.S., Calle 14 Oeste No. 2B1-45 apto. 

302E, Cali, Colombia; NIT # 900105952-3 


ALVI, Abdul Rauf (a.k.a. AZHAR, Abdul Rauf; 

a.k.a. AZHAR, Abdur Rauf); DOB 1974; POB 

Bwawal Pur, Pakistan; alt. POB Bahawalpur, 

Pakistan (individual) [SDGT] 

ALVI, Mohammad Masood Azhar (a.k.a. AZHAR, 

Masud; a.k.a. ESAH, Wali Adam; a.k.a. ISAH, 

Wali Adam), 1260/108, Block N0.6-B, Kausar 

Colony, Model Town-B, Bahawalpur, Punjab 

Province, Pakistan; Lahore City, Lahore District, 

Punjab Province, Pakistan; DOB 10 Jul 1968; 

alt. DOB 10 Jun 1968; POB Bahawalpur, 

Punjab Province, Pakistan; citizen Pakistan; 

nationality Pakistan; Maulana (individual) 

[SDGT] 

ALVIS PATINO, Gentil (a.k.a. LOPEZ, Angel 

Leopoldo; a.k.a. MARTINEZ VEGA, Juan Jose; 

a.k.a. PATINO ORTIZ, Alvis; a.k.a. 

"CHIGUIRO"; a.k.a. "GONZALEZ, Ruben"); 

DOB 4 Jun 1961; POB El Doncello, Caqueta, 

Colombia; Cedula No. 12059198 (Venezuela); 

alt. Cedula No. 17669391 (Colombia) 


AL-WAAD AL-SADIQ (a.k.a. 'MASHURA WAAD 

LAADAT AL-AAMAR; a.k.a. WAAD; a.k.a. 

WA'AD AS SADIQ; a.k.a. WAAD COMPANY; 

a.k.a. WAAD FOR REBUILDING THE 

SOUTHERN SUBURB; a.k.a. WAAD 

PROJECT; a.k.a. WAAD PROJECT FOR 

RECONSTRUCTION; a.k.a. WA'D PROJECT; 

a.k.a. WAED; a.k.a. WA'ED ORGANIZATION; 

a.k.a. WA'ID COMPANY), Harat Hurayk, 

Lebanon; Beirut, Lebanon; Telephone No. 

009613679153; Telephone No. 009613380223; 

Telephone No. 03889402; Telephone No. 

03669916 [SDGT] 

AL-WAHAB, Abd Al-Hadi (a.k.a. ABU ZUBAIDA; 

a.k.a. ABU ZUBAYDAH; a.k.a. ABU 

ZUBEIDAH, Zeinulabideen Muhammed Husein; 

a.k.a. HUSAIN, Zain Al-Abidin Muhammad; 

a.k.a. HUSAYN, Zayn al-Abidin Muhammad; 

a.k.a. HUSSEIN, Zayn al-Abidin Muhammad; 

a.k.a. "TARIQ"); DOB 12 Mar 1971; POB 




AL-WAHISHI, Abu Basir Nasir (a.k.a. AL- 

WAHISHI, Naser Abdel Karim; a.k.a. AL- 

WAHISHI, Nasir; a.k.a. AL-WEHAISHI, Abu 

Baseer; a.k.a. AL-WOUHICHI, Nasser Abdul- 

Karim Abdullah; a.k.a. AL-WUHAYSHI, Abu 

Basir Nasir; a.k.a. AL-WUHAYSHI, Nasir Abd 

Al-Karim; a.k.a. AL-WUHISHI, Abu Basir 

Nasser; a.k.a. "BASIR, Abu"); DOB 1 Oct 1976; 

nationality Yemen (individual) [SDGT] 

AL-WAHISHI, Naser Abdel Karim (a.k.a. AL- 

WAHISHI, Abu Basir Nasir; a.k.a. AL-WAHISHI, 

Nasir; a.k.a. AL-WEHAISHI, Abu Baseer; a.k.a. 

AL-WOUHICHI, Nasser Abdul-Karim Abdullah; 

a.k.a. AL-WUHAYSHI, Abu Basir Nasir; a.k.a. 

AL-WUHAYSHI, Nasir Abd Al-Karim; a.k.a. AL- 

WUHISHI, Abu Basir Nasser; a.k.a. "BASIR, 

Abu"); DOB 1 Oct 1976; nationality Yemen 


AL-WAHISHI, Nasir (a.k.a. AL-WAHISHI, Abu 

Basir Nasir; a.k.a. AL-WAHISHI, Naser Abdel 

Karim; a.k.a. AL-WEHAISHI, Abu Baseer; a.k.a. 







AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL- 

IGHATHA (a.k.a. AL-WAKALA AL-ISLAMIYA 

L'IL-IGHATHA; a.k.a. IARA; a.k.a. ISLAMIC 

AFRICAN RELIEF AGENCY; a.k.a. ISLAMIC 

AMERICAN RELIEF AGENCY; a.k.a. ISLAMIC 

RELIEF AGENCY; a.k.a. ISRA), 201 E. Cherry 

Street, Suite D, Columbia, MO 65205; all 


AL-WAKALA AL-ISLAMIYA L'IL-IGHATHA (a.k.a. 


IGHATHA; a.k.a. IARA; a.k.a. ISLAMIC 






AL-WALID, Mafouz Walad (a.k.a. ABU HAFS 

THE MAURITANIAN; a.k.a. AL-SHANQITI, 

Khalid; a.k.a. AL-WALID, Mahfouz Ould); DOB 


AL-WALID, Mahfouz Ould (a.k.a. ABU HAFS 

THE MAURITANIAN; a.k.a. AL-SHANQITI, 

Khalid; a.k.a. AL-WALID, Mafouz Walad); DOB 


ALWAN, Alla Idin Hussain (a.k.a. ALWAN, 

Allaidin Hussain), Baghdad, Iraq (individual) 

[IRAQ2] 

ALWAN, Allaidin Hussain (a.k.a. ALWAN, Alla 

Idin Hussain), Baghdad, Iraq (individual) 

[IRAQ2] 

AL-WAZ, Najib Ben Mohamed Ben Salem (a.k.a. 

OUAZ, Najib), Vicolo dei Prati n.2/2, Bologna, 

Italy; DOB 12 Apr 1960; POB Hekaima Al- 

Mehdiya, Tunisia; nationality Tunisia; Passport 

K 815205 issued 17 Sep 1994 expires 16 Sep 


AL-WEHAISHI, Abu Baseer (a.k.a. AL-WAHISHI, 

Abu Basir Nasir; a.k.a. AL-WAHISHI, Naser 

Abdel Karim; a.k.a. AL-WAHISHI, Nasir; a.k.a. 







AL-WOUHICHI, Nasser Abdul-Karim Abdullah 

(a.k.a. AL-WAHISHI, Abu Basir Nasir; a.k.a. AL- 

WAHISHI, Naser Abdel Karim; a.k.a. AL- 

WAHISHI, Nasir; a.k.a. AL-WEHAISHI, Abu 

Baseer; a.k.a. AL-WUHAYSHI, Abu Basir Nasir; 

a.k.a. AL-WUHAYSHI, Nasir Abd Al-Karim; 

a.k.a. AL-WUHISHI, Abu Basir Nasser; a.k.a. 

"BASIR, Abu"); DOB 1 Oct 1976; nationality 

Yemen (individual) [SDGT] 

AL-WUHAYSHI, Abu Basir Nasir (a.k.a. AL- 


Naser Abdel Karim; a.k.a. AL-WAHISHI, Nasir; 

a.k.a. AL-WEHAISHI, Abu Baseer; a.k.a. AL- 

WOUHICHI, Nasser Abdul-Karim Abdullah; 

a.k.a. AL-WUHAYSHI, Nasir Abd Al-Karim; 

a.k.a. AL-WUHISHI, Abu Basir Nasser; a.k.a. 



AL-WUHAYSHI, Nasir Abd Al-Karim (a.k.a. AL- 






AL-WUHISHI, Abu Basir Nasser; a.k.a. "BASIR, 



AL-WUHISHI, Abu Basir Nasser (a.k.a. AL- 






AL-WUHAYSHI, Nasir Abd Al-Karim; a.k.a. 



AL-YACOUB, Ibrahim Salih Mohammed; DOB 16 

Oct 1966; POB Tarut, Saudi Arabia; citizen 


AL-YASSIN, Husam Muhammad Amin; DOB 

1953; alt. DOB 1958; POB Tikrit, Iraq; 

nationality Iraq; head, National Monitoring 

Directorate (individual) [IRAQ2] 

AL-YEMENI, Abu Dhahak (a.k.a. 'ALA'LAH, 'Ali 

Salih Husayn; a.k.a. AL-TABUKI, Ali Saleh 

Husain; a.k.a. AL-TABUKI, 'Ali Salih Husayn al- 






AL-ZARGAWI, Ismai'il Hafuz (a.k.a. AL LAMI, 

Isma'il Hafiz; a.k.a. AL-LAMI, Ismail; a.k.a. AL- 

LAMI, Isma'il Hafith Abid 'Ali; a.k.a. IZAJAWI, 






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










RIVERS; a.k.a. AL-TAWHID; a.k.a. JAM'AT AL 














June 29, 2011 - 75 -









[SDGT] 

AL-ZARQAWI, Abu Mus'Ab (a.k.a. AL- 

KHALAYLAH, Ahmad Fadil Nazzal; a.k.a. 

KHALAILAH, Ahmed Fadeel; a.k.a. 

KHALAYLEH, Fedel Nazzel; a.k.a. "'ABD AL- 

KARIM"; a.k.a. "ABU AL-MU'TAZ"; a.k.a. "AL- 

HABIB"; a.k.a. "AL-MUHAJIR"; a.k.a. 

"GHARIB"; a.k.a. "MOUHANAD"; a.k.a. 

"MOUHANNAD"; a.k.a. "MUHANNAD"; a.k.a. 

"RASHID"); DOB 20 Oct 1966; POB Zarqa, 

Jordan; citizen Jordan; National ID No. 

9661031030 (Jordan); Passport Z264968 


ALZATE JIMENEZ, Diego Uriel, c/o TURISMO 

HANSA S.A., San Andres, Colombia; c/o 

OUTSOURCING DE OPERACIONES S.A., 

Bogota, Colombia; c/o INVERSIONES SARDI 

ALZATE S.C.S., Cali, Colombia; c/o 

INVERSIONES CORPORATIVAS LTDA., Cali, 

Colombia; c/o FUNDACION PARA LA 

EDUCACION Y EL DESARROLLO SOCIAL, 

Cali, Colombia; c/o FINANCIACION Y 

EMPRESA S.A., Cali, Colombia; c/o CAMBIOS 

Y CAPITALES S.A., Bogota, Colombia; c/o 

ANDINAENVIOS AN EN S.A., Quito, Ecuador; 

DOB 13 Aug 1959; POB Colombia; Cedula No. 



ALZATE JIMENEZ, Luis Holmes, Calle 5E No. 

47-57 apto. 302, Cali, Colombia; c/o TURISMO 

HANSA S.A., San Andres, Colombia; c/o 

FUNDACION PARA LA EDUCACION Y EL 

DESARROLLO SOCIAL, Cali, Colombia; c/o 

CAMBIOS Y CAPITALES S.A., Bogota, 

Colombia; c/o ANDINAENVIOS AN EN S.A., 

Quito, Ecuador; DOB 04 Jun 1958; POB 



[SDNT] 

ALZATE JIMENEZ, Tulio Hernando, c/o 

TURISMO HANSA S.A., San Andres, Colombia; 

c/o T.H. ALZATE Y CIA. S.C.S., Cali, Colombia; 

c/o INVERSIONES CORPORATIVAS LTDA., 

Cali, Colombia; c/o FUNDACION PARA LA 

EDUCACION Y EL DESARROLLO SOCIAL, 

Cali, Colombia; c/o FINANCIACION Y 

EMPRESA S.A., Cali, Colombia; c/o 

CONSTRUCTORA E INMOBILIARIA ANDINA 

S.A., Cali, Colombia; c/o CAMBIOS Y 

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

ANDINAENVIOS AN EN S.A., Quito, Ecuador; 

DOB 28 Mar 1961; POB Colombia; Cedula No. 

16659731 (Colombia); Passport AF770530 


AL-ZAWAHIRI, Aiman Muhammad Rabi (a.k.a. 

AL ZAWAHIRI, Dr. Ayman; a.k.a. AL- 

ZAWAHIRI, Ayman; a.k.a. SALIM, Ahmad 

Fuad); DOB 19 Jun 1951; POB Giza, Egypt; 

Passport 1084010 (Egypt); alt. Passport 

19820215; Operational and Military Leader of 

JIHAD GROUP (individual) [SDT] [SDGT] 

AL-ZAWAHIRI, Ayman (a.k.a. AL ZAWAHIRI, Dr. 

Ayman; a.k.a. AL-ZAWAHIRI, Aiman 

Muhammad Rabi; a.k.a. SALIM, Ahmad Fuad); 

DOB 19 Jun 1951; POB Giza, Egypt; Passport 

1084010 (Egypt); alt. Passport 19820215; 

Operational and Military Leader of JIHAD 

GROUP (individual) [SDT] [SDGT] 

AL-ZAWARA SATELLITE TELEVISION 

STATION (a.k.a. AL ZAOURA NETWORK; 

a.k.a. AL ZAWRAH TELEVISION; a.k.a. AL 

ZOURA TV STATION; a.k.a. AL-ZAWRA 

TELEVISION STATION; a.k.a. ALZAWRAA TV; 

a.k.a. AL-ZAWRAA TV; a.k.a. EL-ZAWRA 

SATELLITE STATION; a.k.a. ZAWRAH TV 

STATION; a.k.a. ZORAH CHANNEL), Syria 

[IRAQ3] 

AL-ZAWI, 'Abd Al-Basit Fadhil (a.k.a. 






ZWAY, 'Abd Al-Basit Fadil; a.k.a. MANSOUR, 







AL-ZAWRA TELEVISION STATION (a.k.a. AL 

ZAOURA NETWORK; a.k.a. AL ZAWRAH 







ALZAWRAA TV (a.k.a. AL ZAOURA NETWORK; 

a.k.a. AL ZAWRAH TELEVISION; a.k.a. AL 

ZOURA TV STATION; a.k.a. AL-ZAWARA 

SATELLITE TELEVISION STATION; a.k.a. AL- 

ZAWRA TELEVISION STATION; a.k.a. AL- 




AL-ZAWRAA TV (a.k.a. AL ZAOURA 


a.k.a. AL ZOURA TV STATION; a.k.a. AL- 

ZAWARA SATELLITE TELEVISION STATION; 

a.k.a. AL-ZAWRA TELEVISION STATION; 

a.k.a. ALZAWRAA TV; a.k.a. EL-ZAWRA 

SATELLITE STATION; a.k.a. ZAWRAH TV 

STATION; a.k.a. ZORAH CHANNEL), Syria 

[IRAQ3] 

AL-ZIBARI, Arshad Muhammad Ahmad 

Muhammad, Iraq; DOB 1942; a former minister 

of state (individual) [IRAQ2] 

AL-ZINDANI, Abdelmajid (a.k.a. AL-ZINDANI, 

Shaykh 'Abd Al-Majid; a.k.a. AL-ZINDANI, 

Shaykh Abd-al-Majid); DOB circa 1950; POB 

Yemen; nationality Yemen; Passport A005487 

(Yemen) issued 13 Aug 1995 (individual) 

[SDGT] 

AL-ZINDANI, Shaykh 'Abd Al-Majid (a.k.a. AL- 

ZINDANI, Abdelmajid; a.k.a. AL-ZINDANI, 

Shaykh Abd-al-Majid); DOB circa 1950; POB 



[SDGT] 

AL-ZINDANI, Shaykh Abd-al-Majid (a.k.a. AL- 

ZINDANI, Abdelmajid; a.k.a. AL-ZINDANI, 

Shaykh 'Abd Al-Majid); DOB circa 1950; POB 



[SDGT] 

AL-ZUBAIDI, Mohammed Hamza (a.k.a. AL- 

ZUBAYDI, Muhammad Hamsa; a.k.a. ZUBAIDI, 

Muhammad Hamza); DOB 1938; POB Babylon, 

Babil Governorate, Iraq; nationality Iraq; former 

prime minister (individual) [IRAQ2] 

AL-ZUBAYDI, Muhammad Hamsa (a.k.a. AL- 

ZUBAIDI, Mohammed Hamza; a.k.a. ZUBAIDI, 

Muhammad Hamza); DOB 1938; POB Babylon, 

Babil Governorate, Iraq; nationality Iraq; former 

prime minister (individual) [IRAQ2] 

AL-ZULAYTINI, Abd-Al-Hafid Mahmud (a.k.a. 

ZLEITNI, Abdel-Hafez; a.k.a. ZLITNI, 

Abdelhafidh; a.k.a. ZLITNI, Abdul Hafid; a.k.a. 

ZLITNI, Abdul Hafiz; a.k.a. ZLITNI, Abdulhafid; 

a.k.a. ZLITNI, Abdulhafid Mahmoud); DOB 

1938; POB Tripoli, Libya; Secretary of the 

General People's Committee for Finance and 

Planning; Secretary of the General People's 

Committee for Planning and Finance; Finance 

Minister; Director and Deputy Chairman of the 

Libyan Investment Authority (individual) 

[LIBYA2] 

AL-ZUMAR, Abbud (a.k.a. ZUMAR, Colonel 

Abbud), Egypt; POB Egypt; Factional Leader of 

JIHAD GROUP (individual) [SDT] 

AL-ZWAY, 'Abd Al-Basit Fadil (a.k.a. 






ZAWI, 'Abd Al-Basit Fadhil; a.k.a. MANSOUR, 







AMADOR CEDIEL, Fernando, Avenida 9A No. 

25N-30, Cali, Colombia; c/o WORLD LINE 

SYSTEM S.A., Palmira, Valle, Colombia; c/o 

RFA CONSULTORES Y AUDITORES LTDA., 

Cali, Colombia; c/o NEGOCIOS Y CAPITALES 

S.A., Pereira, Colombia; c/o CECEP S.A., Cali, 

Colombia; c/o CECEP EDITORES S.A., Cali, 

Colombia; c/o APVA S.A., Cali, Colombia; DOB 

12 Oct 1962; POB Sogamoso, Boyaca, 


Passport AG830763 (Colombia) (individual) 

[SDNT] 

AMAN, Mohammed (a.k.a. AKHUND, 

Mohammad Aman; a.k.a. NOORZAI, Mullah 

Mad Aman Ustad; a.k.a. OMAN, Mullah 

Mohammed; a.k.a. "SANAULLAH"); DOB 1970; 

POB Bande Tumur Village, Maiwand District, 

Qandahar Province, Afghanistan (individual) 

[SDGT] 

AMAYA ALEMAN, Onecimo Antonio, c/o AERO 

EXPRESS INTERCONTINENTAL S.A. DE 

C.V., Mexico City, Distrito Federal, Mexico; c/o 

CIRCUITO ELECTRONICO S.A. DE C.V., 

Tijuana, Baja California Norte, Mexico; c/o 

COPY RED S.A. DE C.V., Tijuana, Baja 

California Norte, Mexico; Calle Astronomos No. 

2214, Colonia Indeco Universidad, 

Fraccionamiento Otay Universidad, Tijuana, 

Baja California Norte, Mexico; DOB 25 Feb 

1965; POB Aramberri, Nuevo Leon, Mexico; 


AAAO650225HNLMLN03 (Mexico); Driver's 

License No. 210057967 (Mexico); Passport 

01190032480 (Mexico); R.F.C. AAAO-650225 


AMAYA OROZCO, Luis Alberto, Calle 18N No. 9- 

46, Cali, Colombia; c/o COMERCIALIZADORA 

DE CARNES DEL PACIFICO LTDA., Cali, 

Colombia; DOB 15 Sep 1945; Cedula No. 


AMD CO. LTD AGENCY, Al-Tahrir Car Parking 

Building, Tahrir Sq., Floor 3, Office 33, P.O. Box 

8044, Baghdad, Iraq [IRAQ2] 

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

Mehrez Ben Mahmoud Ben Sassi; a.k.a. 

FUSCO, Fabio; a.k.a. HASSAN, Mohamed; 

a.k.a. "ABU THALE"); DOB 18 Dec 1969; POB 


G737411 (Tunisia) issued 24 Oct 1990 expires 

20 Sep 1997; alt. Passport 0801888 (Bosnia 

and Herzegovina) (individual) [SDGT] 

AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh 

Abu Mohammed (a.k.a. AL-BISHAURI, Abu 

Mohammad Shaykh Aminullah; a.k.a. AL- 

PESHAWARI, Shaykh Abu Mohammed Ameen; 

a.k.a. AL-PESHAWARI, Shaykh Aminullah; 

a.k.a. BISHAWRI, Abu Mohammad Amin; a.k.a. 

PESHAWARI, Abu Mohammad Aminullah; 

a.k.a. "AMINULLAH, Shaykh"; a.k.a. 

"AMINULLAH, Sheik"; a.k.a. "SHAYKH 

AMEEN"), Ganj District, Peshawar, Northwest 

Frontier Province, Pakistan; DOB circa 1967; 

alt. DOB circa 1973; alt. DOB circa 1961; POB 

Konar Province, Afghanistan (individual) 

[SDGT] 

AMERICAN FRIENDS OF THE UNITED 

YESHIVA (a.k.a. AMERICAN FRIENDS OF 

June 29, 2011 - 76 -



YESHIVAT RAV MEIR; a.k.a. COMMITTEE 

FOR THE SAFETY OF THE ROADS; a.k.a. 

DIKUY BOGDIM; a.k.a. DOV; a.k.a. 

FOREFRONT OF THE IDEA; a.k.a. FRIENDS 

OF THE JEWISH IDEA YESHIVA; a.k.a. 

JEWISH IDEA YESHIVA; a.k.a. JEWISH 

LEGION; a.k.a. JUDEA POLICE; a.k.a. 

JUDEAN CONGRESS; a.k.a. KACH; a.k.a. 

KAHANE; a.k.a. KAHANE CHAI; a.k.a. 

KAHANE LIVES; a.k.a. KAHANE TZADAK; 

a.k.a. KAHANE.ORG; a.k.a. 

KAHANETZADAK.COM; a.k.a. KFAR TAPUAH 

FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; 

a.k.a. NEW KACH MOVEMENT; a.k.a. 

NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. 

REPRESSION OF TRAITORS; a.k.a. STATE 

OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. 

THE COMMITTEE AGAINST RACISM AND 

DISCRIMINATION; a.k.a. THE HATIKVA 

JEWISH IDENTITY CENTER; a.k.a. THE 

INTERNATIONAL KAHANE MOVEMENT; 

a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE 

JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; 

a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. 

THE RABBI MEIR DAVID KAHANE 

MEMORIAL FUND; a.k.a. THE VOICE OF 

JUDEA; a.k.a. THE WAY OF THE TORAH; 

a.k.a. THE YESHIVA OF THE JEWISH IDEA; 

a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") 

[SDT] [FTO] [SDGT] 

AMERICAN FRIENDS OF YESHIVAT RAV MEIR 

(a.k.a. AMERICAN FRIENDS OF THE UNITED 

YESHIVA; a.k.a. COMMITTEE FOR THE 

SAFETY OF THE ROADS; a.k.a. DIKUY 

BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT OF 

THE IDEA; a.k.a. FRIENDS OF THE JEWISH 

IDEA YESHIVA; a.k.a. JEWISH IDEA 

YESHIVA; a.k.a. JEWISH LEGION; a.k.a. 

JUDEA POLICE; a.k.a. JUDEAN CONGRESS; 

a.k.a. KACH; a.k.a. KAHANE; a.k.a. KAHANE 

CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE 

TZADAK; a.k.a. KAHANE.ORG; a.k.a. 




















AMERICAN TUNE UP, S.A. DE C.V., 

Guadalajara, Jalisco, Mexico; Registration ID 

MAT 46-47 TOMO 460 L. (Mexico) [SDNTK] 

AMERICANA DE COSMETICOS S.A., Calle 12B 


40, Int. 4 of., Bogota, Colombia; Carrera 12 No. 

71-53 of. 502, Bogota, Colombia; Carrera 28 

No. 11-65 of. 707, Bogota, Colombia; Carrera 

70 No. 54-30, Bogota, Colombia; NIT # 


AMESCUA, Chuey (a.k.a. AMEZCUA 

CONTRERAS, Jesus; a.k.a. AMEZCUA 

CONTRERAS, Jose de Jesus; a.k.a. 

AMEZCUA, Chuy; a.k.a. AMEZCUA, Jose de 

Jesus; a.k.a. HERNANDEZ, Adan); DOB 31 Jul 

1964; alt. DOB 31 Jul 1965; alt. DOB 31 Jul 


AMEZCUA CONTRERAS ORGANIZATION, 


AMEZCUA CONTRERAS, Adan (a.k.a. 

MANZANO, Jose Luis), Carlos Chavez 5, 

Colima, Colima, Mexico; Francisco I. Madero 

749, Colonia Moralete, Colima, Colima, Mexico; 

Toreros No. 672, Colonia Jardines de 

Guadalupe, Guadalajara, Jalisco, Mexico; 

Belizario Dominguez, No. 511, Colima, Colima, 

Mexico; Calle General Juan Alvarez 1010, 

Colonia Lomas Vista Hermosa, Colima, Colima, 

Mexico; DOB 27 Jun 1969; citizen Mexico; 

nationality Mexico; R.F.C. AECA-690627 


AMEZCUA CONTRERAS, Jesus (a.k.a. 

AMESCUA, Chuey; a.k.a. AMEZCUA 

CONTRERAS, Jose de Jesus; a.k.a. 

AMEZCUA, Chuy; a.k.a. AMEZCUA, Jose de 

Jesus; a.k.a. HERNANDEZ, Adan); DOB 31 Jul 

1964; alt. DOB 31 Jul 1965; alt. DOB 31 Jul 


AMEZCUA CONTRERAS, Jose de Jesus (a.k.a. 

AMESCUA, Chuey; a.k.a. AMEZCUA 

CONTRERAS, Jesus; a.k.a. AMEZCUA, Chuy; 

a.k.a. AMEZCUA, Jose de Jesus; a.k.a. 

HERNANDEZ, Adan); DOB 31 Jul 1964; alt. 

DOB 31 Jul 1965; alt. DOB 31 Jul 1964; POB 

Mexico (individual) [SDNTK] 

AMEZCUA CONTRERAS, Luis Ignacio (a.k.a. 

AMEZCUA, Luis; a.k.a. CONTRERAS, Luis C.; 

a.k.a. LOPEZ, Luis; a.k.a. LOZANO, Eduardo; 

a.k.a. OCHOA, Salvador; a.k.a. RODRIGUEZ 

LOPEZ, Sergio); DOB 22 Feb 1964; alt. DOB 

21 Feb 1974; alt. DOB 21 Feb 1964; POB 


AMEZCUA CONTRERAS, Patricia (a.k.a. 

AMEZCUA CONTRERAS, Patty; a.k.a. 

AMEZCUA DE LADINO, Patricia), c/o 

FARMACIA JERLYNE, S.A. DE C.V., Tijuana, 

Baja California, Mexico; Calle Jesus Ponce 

1083, Colonia Jardin Vista Hermosa, Colima, 

Colima, Mexico; DOB 18 Mar 1967; citizen 


AECP670318MJCMNT07 (Mexico); R.F.C. 

AECP-670318 (Mexico) (individual) [SDNTK] 

AMEZCUA CONTRERAS, Patty (a.k.a. 

AMEZCUA CONTRERAS, Patricia; a.k.a. 

AMEZCUA DE LADINO, Patricia), c/o 








AMEZCUA DE LADINO, Patricia (a.k.a. 

AMEZCUA CONTRERAS, Patricia; a.k.a. 

AMEZCUA CONTRERAS, Patty), c/o 








AMEZCUA, Chuy (a.k.a. AMESCUA, Chuey; 

a.k.a. AMEZCUA CONTRERAS, Jesus; a.k.a. 

AMEZCUA CONTRERAS, Jose de Jesus; 

a.k.a. AMEZCUA, Jose de Jesus; a.k.a. 




AMEZCUA, Jose de Jesus (a.k.a. AMESCUA, 

Chuey; a.k.a. AMEZCUA CONTRERAS, Jesus; 

a.k.a. AMEZCUA CONTRERAS, Jose de 

Jesus; a.k.a. AMEZCUA, Chuy; a.k.a. 




AMEZCUA, Luis (a.k.a. AMEZCUA 

CONTRERAS, Luis Ignacio; a.k.a. 

CONTRERAS, Luis C.; a.k.a. LOPEZ, Luis; 

a.k.a. LOZANO, Eduardo; a.k.a. OCHOA, 

Salvador; a.k.a. RODRIGUEZ LOPEZ, Sergio); 

DOB 22 Feb 1964; alt. DOB 21 Feb 1974; alt. 

DOB 21 Feb 1964; POB Mexico (individual) 

[SDNTK] 

AMEZQUITA MENESES, Salustio, c/o 

INMOBILIARIA U.M.V. S.A., Cali, Colombia; c/o 


DOB 1 Jul 1946; Cedula No. 14943885 


AMG RICAS PIZZA (a.k.a. FUSION PIZZA & 

PARRILLA; a.k.a. RICA'S PIZZA), Carrera 45 

No. 24A-05, Bogota, Colombia; Matricula 


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), Department 

145-42, P.O. Box 16765-128, Moghan Avenue, 

Pasdaran Street, Tehran, Iran; P.O. Box 16765- 

1835, Pasdaran Street, Tehran, Iran [NPWMD] 

AMIN ABU SHANAB & SONS CO. (a.k.a. ABU 

SHANAB METALS ESTABLISHMENT; a.k.a. 

AMIN ABU SHANAB AND SONS CO.; a.k.a. 



TARIQ ABU SHANAB EST.; a.k.a. TARIQ ABU 

SHANAB EST. FOR TRADE & COMMERCE; 

a.k.a. TARIQ ABU SHANAB EST. FOR TRADE 

AND COMMERCE; a.k.a. TARIQ ABU 

SHANAB METALS ESTABLISHMENT), 

Musherfeh, P.O. Box 766, Zarka, Jordan 

[IRAQ2] 

AMIN ABU SHANAB AND SONS CO. (a.k.a. 

ABU SHANAB METALS ESTABLISHMENT; 

a.k.a. AMIN ABU SHANAB & SONS CO.; a.k.a. 









[IRAQ2] 

AMIN ABU SHANAB AND SONS CO. (a.k.a. 











[IRAQ2] 

AMIN EL GEZAI COMPANY (a.k.a. EL AMIN EL 

GEZAI COMPANY), Khartoum, Sudan [SUDAN] 

AMIN INDUSTRIAL COMPANY (a.k.a. AMIN 

INDUSTRIAL COMPLEX; a.k.a. AMIN 

INDUSTRIAL COMPOUND), P.O. Box 91735- 

549, Mashad, Iran; Amin Industrial Estate, 

Khalage Rd., Seyedi District, Mashad, Iran; 

Kaveh Complex, Khalaj Rd., Seyedi St., 

Mashad, Iran [NPWMD] 

AMIN INDUSTRIAL COMPLEX (a.k.a. AMIN 

INDUSTRIAL COMPANY; a.k.a. AMIN 

INDUSTRIAL COMPOUND), P.O. Box 91735- 

549, Mashad, Iran; Amin Industrial Estate, 

Khalage Rd., Seyedi District, Mashad, Iran; 

Kaveh Complex, Khalaj Rd., Seyedi St., 


AMIN INDUSTRIAL COMPOUND (a.k.a. AMIN 

INDUSTRIAL COMPANY; a.k.a. AMIN 

INDUSTRIAL COMPLEX), P.O. Box 91735-549, 

Mashad, Iran; Amin Industrial Estate, Khalage 

Rd., Seyedi District, Mashad, Iran; Kaveh 

Complex, Khalaj Rd., Seyedi St., Mashad, Iran 

[NPWMD] 

AMIN, Muhammad (a.k.a. AH HAQ, Dr. Amin; 

a.k.a. AL-HAQ, Amin; a.k.a. UL-HAQ, Dr. 

Amin); DOB 1960; POB Nangahar Province, 


AMINAH, Khalil Pareja (a.k.a. PAREJA, Dinno 

Amor Rosalejos; a.k.a. PAREJA, Dinno 

Rosalejos; a.k.a. PAREJA, Johnny; a.k.a. 

June 29, 2011 - 77 -



PAREJA, Kahlil; a.k.a. PAREJA, Khalil; a.k.a. 

ROSALEJOS-PAREJA, Dino Amor), Atimonan, 

Quezon Province, Philippines; DOB 19 Jul 

1981; POB Cebu City, Cebu Province, 


[SDGT] 

AMMARI, Saifi (a.k.a. "ABDALARAK"; a.k.a. 

"ABDERREZAK LE PARA"; a.k.a. 

"ABDERREZAK ZAIMECHE"; a.k.a. "ABDUL 

RASAK AMMANE ABU HAIDRA"; a.k.a. "ABOU 

HAIDARA"; a.k.a. "EL OURASSI"; a.k.a. "EL 

PARA"); DOB 1 Jan 1968; POB Kef Rih, 

Algeria; nationality Algeria (individual) [SDGT] 

AMMASH, Huda Salih Mahdi; DOB 1953; POB 

Baghdad, Iraq; nationality Iraq; member, Ba'th 

party regional command (individual) [IRAQ2] 

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), 

Department 145-42, P.O. Box 16765-128, 

Moghan Avenue, Pasdaran Street, Tehran, Iran; 

P.O. Box 16765-1835, Pasdaran Street, 



GROUP (a.k.a. AMIG; a.k.a. AMMUNITION 

AND METALLURGY INDUSTRIES GROUP; 

a.k.a. AMMUNITION INDUSTRIES GROUP; 

a.k.a. SANAYE MOHEMATSAZI), Department 

145-42, P.O. Box 16765-128, Moghan Avenue, 

Pasdaran Street, Tehran, Iran; P.O. Box 16765- 

1835, Pasdaran Street, Tehran, Iran [NPWMD] 

AMMUNITION INDUSTRIES GROUP (a.k.a. 

AMIG; a.k.a. AMMUNITION AND 

METALLURGY INDUSTRIES GROUP; a.k.a. 


GROUP; a.k.a. SANAYE MOHEMATSAZI), 





AMNOKKANG DEVELOPMENT BANK (a.k.a. 

AMROGGANG DEVELOPMENT BANK), 

Tongan-dong, Pyongyang, Korea, North 

[NPWMD] 

AMPARO RODRIGUEZ DE GIL Y CIA. S. EN C., 

Avenida 4N No. 5N-20, Cali, Colombia [SDNT] 

AMROGGANG DEVELOPMENT BANK (a.k.a. 

AMNOKKANG DEVELOPMENT BANK), 

Tongan-dong, Pyongyang, Korea, North 

[NPWMD] 

ANA (a.k.a. AKSH; a.k.a. ALBANIAN NATIONAL 

ARMY) [BALKANS] 

ANAINSA (a.k.a. ABASTECEDORA NAVAL Y 

INDUSTRIAL, S.A.), Panama [CUBA] 

ANDINA DE CONSTRUCCIONES S.A., Cali, 

Colombia [SDNT] 

ANDINA DE CONSTRUCCIONES S.A. (a.k.a. 

INTERAMERICANA DE CONSTRUCCIONES 

S.A.), Calle 12 Norte No. 9N-56, Cali, Colombia; 


ANDINAENVIOS AN EN S.A., Avenida 10 de 

Agosto N37-288 y Villalengua, Quito, Ecuador; 

RUC # 1791769155001 (Ecuador) [SDNT] 

ANDRADE QUINTERO, Ancizar, c/o 

INMOBILIARIA BOLIVAR LTDA., Cali, 

Colombia; c/o INMOBILIARIA U.M.V. S.A., Cali, 

Colombia; c/o SERVICIOS INMOBILIARIAS 

LTDA., Cali, Colombia; DOB 23 Jan 1962; 


[SDNT] 

ANGELINI, Alejandro Abood, Panama (individual) 

[CUBA] 

ANGLO-CARIBBEAN CO., LTD. (a.k.a. AVIA 

IMPORT), Ibex House, The Minories, London 

EC3N 1DY, United Kingdom [CUBA] 

ANGULO OROBIO (SEGUNDO), Jose 

Francisco, Avenida 4N No. 17-43 apt. 801, Cali, 

Colombia; c/o INVERSIONES Y 

CONSTRUCCIONES VALLE S.A., Cali, 



ANIS, Ibrahim Shaikh Mohd (a.k.a. AZIZ, Abdul 

Hamid Abdul; a.k.a. DILIP, Aziz; a.k.a. 

EBRAHIM, Dawood; a.k.a. HASAN, Shaikh 

Daud; a.k.a. HASSAN, Dawood; a.k.a. 

IBRAHIM, Anis; a.k.a. IBRAHIM, Dawood; a.k.a. 

IBRAHIM, Dawood Sheik; a.k.a. KASKAR, 

Dawood Ibrahim; a.k.a. REHMAN, Shaikh 

Ismail Abdul; a.k.a. SABRI, Dawood; a.k.a. 

SAHEB, Amir; a.k.a. SETH, Iqbal), 617 CP 

Berar Society, Block 7-8, Karachi, Pakistan; 

House No. 37, Street 30, Phase V, Defence 

Housing Authority, Karachi, Pakistan; White 

House, Al-Wassal Road, Jumeira, Dubai, United 

Arab Emirates; 33-36, Pakmodiya Street, Haji 

Musafirkhana, Dongri, Bombay, India; House 

No. 10, Hill Top Arcade, Defence Housing 

Authority, Karachi, Pakistan; Moin Palace, 2nd 

Floor, Opp. Abdullah Shah Gazi Dargah, Clifton, 

Karachi, Pakistan; DOB 26 Dec 1955; alt. DOB 

31 Dec 1955; POB Ratnagiri, Maharashtra, 

India; citizen India; alt. citizen United Arab 

Emirates; alt. citizen Pakistan; nationality India; 

Passport A-717288 (United Arab Emirates) 

issued 18 Aug 1985; alt. Passport F-823692 

(Yemen) issued 02 Sep 1989; alt. Passport G- 

869537 (Pakistan); alt. Passport G-866537 

(Pakistan) issued 12 Aug 1991; alt. Passport V- 

57865 (India) issued 03 Oct 1983; alt. Passport 

K-560098 (India) issued 30 Jul 1975; alt. 

Passport P-537849 (India) issued 30 Jul 1979; 

alt. Passport A-501801 (India) issued 26 Jul 

1985; alt. Passport A-333602 (India) issued 04 

Jun 1985; alt. Passport R-841697 (India) 

issued 26 Nov 1981; alt. Passport M-110522 

(India) issued 13 Nov 1978 (individual) [SDGT] 

[SDNTK] 

ANO (a.k.a. ABU NIDAL ORGANIZATION; a.k.a. 


ARAB REVOLUTIONARY COUNCIL; a.k.a. 





ANSAR AL-ISLAM (a.k.a. ANSAR AL-SUNNA; 

a.k.a. ANSAR AL-SUNNA ARMY; a.k.a. JAISH 

ANSAR AL-SUNNA; a.k.a. JUND AL-ISLAM; 

a.k.a. "DEVOTEES OF ISLAM"; a.k.a. 

"FOLLOWERS OF ISLAM IN KURDISTAN"; 

a.k.a. "HELPERS OF ISLAM"; a.k.a. "KURDISH 

TALIBAN"; a.k.a. "KURDISTAN SUPPORTERS 

OF ISLAM"; a.k.a. "PARTISANS OF ISLAM"; 

a.k.a. "SOLDIERS OF GOD"; a.k.a. 

"SOLDIERS OF ISLAM"; a.k.a. "SUPPORTERS 

OF ISLAM IN KURDISTAN"), Iraq [FTO] 

[SDGT] 

ANSAR ALLAH (a.k.a. FOLLOWERS OF THE 

PROPHET MUHAMMED; a.k.a. HIZBALLAH; 

a.k.a. ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD 

FOR THE LIBERATION OF PALESTINE; a.k.a. 

ISLAMIC JIHAD ORGANIZATION; a.k.a. 

ORGANIZATION OF RIGHT AGAINST 

WRONG; a.k.a. ORGANIZATION OF THE 

OPPRESSED ON EARTH; a.k.a. PARTY OF 

GOD; a.k.a. REVOLUTIONARY JUSTICE 


ANSAR AL-SUNNA (a.k.a. ANSAR AL-ISLAM; 











[SDGT] 

ANSAR AL-SUNNA ARMY (a.k.a. ANSAR AL- 

ISLAM; a.k.a. ANSAR AL-SUNNA; a.k.a. JAISH 










[SDGT] 

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"; f.k.a. 

"ANSAR SAVING AND INTEREST FREE- 

LOANS FUND"), Building No. 539, North 

Pasdaran Street, Tehran 19575-497, 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- 







ANSAR FINANCIAL AND CREDIT INSTITUTE 

(a.k.a. ANSAR BANK; a.k.a. ANSAR FINANCE 

AND CREDIT FUND; f.k.a. "ANSAR AL- 







ANSARI, Haji Abdullah (a.k.a. BARAKZAI 

ANSARI, Haji Abdullah; a.k.a. BARAKZAI, Haji 

Abdullah), c/o NEW ANSARI MONEY 

EXCHANGE, Afghanistan; National ID No. 

10331 (Afghanistan) (individual) [SDNTK] 

ANSHORI, Abdullah (a.k.a. THOYIB, Ibnu; a.k.a. 

TOYIB, Ibnu; a.k.a. "ABU FATHI"; a.k.a. "ABU 

FATIH"); DOB 1958; POB Pacitan, East Java, 

Indonesia; nationality Indonesia (individual) 

[SDGT] 

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) 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.), No. 10 Zhongshan 

Road, Dalian, China; No. 08 F25, Yuexiu 

Mansion, Xigang District, Dalian, China; 2501- 

2508 Yuexiu Mansion, No. 82 Xinkai Road, 

Dalian, Liaoning 116011, China; No. 100 

Zhongshan Road, Dalian, China; and all other 

locations worldwide [NPWMD] 

ANTAMALLO SHIPPING CO. LTD. (a.k.a. 

ATAMALLO SHIPPING CO. LTD.), c/o 

EMPRESA DE NAVEGACION MAMBISA, 

Apartado 543, San Ignacio 104, Havana, Cuba 

[CUBA] 

ANTARES SHIPPING COMPANY NV (f.k.a. 

IRISL BENELUX NV), Noorderlaan 139, B- 

2030, Antwerp, Belgium; V.A.T. Number 

BE480224531 (Belgium) [NPWMD] 

ANTILLANA SALVAGE CO. LTD., c/o EMPRESA 

ANTILLANA DE SALVAMENTO, 4th Floor, 

June 29, 2011 - 78 -



Lonja del Comercio, Havana Vieja, Havana, 

Cuba [CUBA] 

AOUADI, Mohamed Ben Belgacem (a.k.a. 

AOUADI, Mohamed Ben Belkacem), Via A. 

Masina n.7, Milano, Italy; DOB 11 Dec 1974; 

POB Tunisia; nationality Tunisia; Italian Fiscal 

Code DAOMMD74T11Z352Z; Passport L 

191609 issued 28 Feb 1996 expires 27 Feb 


AOUADI, Mohamed Ben Belkacem (a.k.a. 

AOUADI, Mohamed Ben Belgacem), Via A. 

Masina n.7, Milano, Italy; DOB 11 Dec 1974; 


Code DAOMMD74T11Z352Z; Passport L 



APAOLAZA SANCHO, Ivan; DOB 10 Nov 1971; 

POB Beasain, Guipuzcoa Province, Spain; 

D.N.I. 44.129.178; Member ETA (individual) 

[SDGT] 

APARTAHOTEL TRES CASITAS (a.k.a. 

CORPORACION HOTELERA DEL CARIBE 

LIMITADA; a.k.a. "TRES CASITAS"), Avenida 

Colombia No. 1-60, San Andres, Providencia, 


[SDNT] 

APCO (a.k.a. ADVANCED PETROLEUM 

COMPANY), House No. 10, Block 9, Street 33, 

Amarat, P.O. Box 12811, Khartoum, Sudan 

[SUDAN] 

APHICHART, Cheewinprapasi (f.k.a. HAI HSING, 

Sae Wei; a.k.a. HKIM, Aik Hsam; a.k.a. 

SOONTHRON, Cheewinprapasri; a.k.a. 

SUNTHORN, Chiwinpraphasi; a.k.a. WEI, 

Hsueh Lung; a.k.a. "CHAIRMAN KEUN"; a.k.a. 

"KEUN DONG"; a.k.a. "KEUN SEU CHANG"; 

a.k.a. "TI JUNG"; a.k.a. "WEI HSUEH LUNG"), 

c/o DEHONG THAILONG HOTEL CO., LTD., 

Yunnan Province, China; Pang Poi, Shan, 

Burma; Na Lot, Shan, Burma; 409/4, Soi 

Wachiratham Sathit 34, Khwaeng Bang Chak, 

Khet Phra Khanong, Bangkok, Thailand; DOB 

1936; POB Chiang Rai, Thailand; National 

Foreign ID Number 5570700010951 (Thailand); 

Passport B265235 (Thailand) (individual) 

[SDNTK] 

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, 


[SDNT] 

APOYOS DIAGNOSTICOS S.A. (a.k.a. APOYOS 

DIAGNOSTICOS DE OCCIDENTE S.A.; f.k.a. 

UNIDAD DE DIAGNOSTICO MEDICO 

ESPECIALIZADO LTDA.; f.k.a. "UNIDES 

LTDA."), Calle 26 No. 34-60, Tulua, Valle, 


[SDNT] 

APVA S.A., Calle 5A No. 22-13, Cali, Colombia; 


AQAJANI KHAMENA, Da'ud (a.k.a. AGHAJANI, 

Davood; a.k.a. AGHAJANI, Davoud; a.k.a. 

AGHAJANI, Davud; a.k.a. AGHA-JANI, 

Dawood; a.k.a. AGHAJANI, Kalkhoran Davood); 

DOB 23 Apr 1957; POB Ardebil, Iran; nationality 

Iran; Passport I5824769 (Iran) (individual) 

[NPWMD] 

AQIM (a.k.a. AL-QA'IDA IN THE ISLAMIC 

MAGHREB; a.k.a. GSPC; a.k.a. LE GROUPE 







AQSSA SOCIETY (a.k.a. AL-AQSA; a.k.a. AL- 



AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; 


FOUNDATION; a.k.a. AL-AQSA ISLAMIC 

CHARITABLE SOCIETY; a.k.a. AL-AQSA 

SINABIL ESTABLISHMENT; a.k.a. AL-AQSA 

SPANM I STIFTELSE; a.k.a. AL-AQSA 

SPANMAL STIFTELSE; a.k.a. AQSSA 

SOCIETY YEMEN; a.k.a. CHARITABLE AL- 

AQSA ESTABLISHMENT; a.k.a. CHARITABLE 












AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA; 










SOCIETY; a.k.a. CHARITABLE AL-AQSA 













AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA 




























































































[SDGT] 






















[SDGT] 












June 29, 2011 - 79 -































































AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a. 




FOUNDATION; a.k.a. AL-AQSA 

















[SDGT] 


















































[SDGT] 



















































































































AQUAMARINA ISLAND INTERNATIONAL 

CORPORATION, Avenida Cuba Calle 38, 

June 29, 2011 - 80 -



Edificio Los Cristales Piso 3, Panama City, 

Panama; Calle 93 No. 14-20 Ofc. 611, Bogota, 

Colombia; Avenida del Pastelillo 24-46, Edificio 

Fadia - Manga, Cartagena, Colombia; RUC # 

2120851397079 (Panama) [SDNT] 

AQUILEA S.A., Carrera 21 No. 13B-21, Cali, 

Colombia; Carrera 21 No. 13B-33, Cali, 

Colombia; Carrera 23 No. 12-41, Cali, 


[SDNT] 

ARAB CEMENT COMPANY, Durdeib, Sudan; 


ARAB PALESTINIAN BEIT EL-MAL COMPANY 

(a.k.a. BEIT AL MAL HOLDINGS; a.k.a. BEIT 

EL MAL AL-PHALASTINI AL-ARABI AL- 

MUSHIMA AL-AAMA AL-MAHADUDA LTD.; 

a.k.a. BEIT EL-MAL HOLDINGS; a.k.a. 

PALESTINIAN ARAB BEIT EL MAL 

CORPORATION, LTD.), P.O. Box 662, 

Ramallah, West Bank [SDT] [SDGT] 

ARAB PETROLEUM ENGINEERING COMPANY 

LTD, Amman, Jordan [IRAQ2] 

ARAB PROJECTS COMPANY S.A. LTD., P.O. 

Box 1318, Amman, Jordan; P.O. Box 1972, 

Riyadh, Saudi Arabia; P.O. Box 7939, Beirut, 

Lebanon [IRAQ2] 

ARAB REVOLUTIONARY BRIGADES (a.k.a. 

ABU NIDAL ORGANIZATION; a.k.a. ANO; 

a.k.a. ARAB REVOLUTIONARY COUNCIL; 

a.k.a. BLACK SEPTEMBER; a.k.a. FATAH 




ARAB REVOLUTIONARY COUNCIL (a.k.a. ABU 

NIDAL ORGANIZATION; a.k.a. ANO; a.k.a. 






ARAB SUDANESE BLUE NILE AGRICULTURAL 

COMPANY, Khartoum, Sudan [SUDAN] 

ARAB SUDANESE SEED COMPANY, Khartoum, 

Sudan [SUDAN] 

ARAB SUDANESE VEGETABLE OIL 


ARAB TURKISH BANK (a.k.a. A AND T BANK; 

a.k.a. ARAB-TURKISH BANK; a.k.a. ARAP 
















No. (90) 2122250500; Tel. No. (90) 

3124195101; Tel. No. (90) 3124195102; Tel. 

No. (90) 3124195103; Tel. No. (90) 

3124195104; Tel. No. (90) 3124190883; Tel. 

No. (90) 3124190884; Tel. No. (90) 

2163580800; Tel. No. (90) 2163580801; Tel. 

No. (90) 2163580802; Tel. No. (90) 

2163580803; Tel. No. (90) 2163580805; Tel. 

No. (90) 2163580806; Tel. No. (90) 

3322360716; Tel. No. (90) 3322360718; Tel. 

No. (90) 3322360719; Tel. No. (90) 

3322360791; Tel. No. (90) 3322360792; Tel. 

No. (90) 3322360793; Tel. No. (90) 

3522213933; Tel. No. (90) 3522213934; Tel. 

No. (90) 3522213935; Tel. No. (90) 

3522213936; Tel. No. (90) 3522213980; Tel. 

No. (90) 3522213981; Tel. No. (90) 

3422326200; Tel. No. (90) 3422326201; Tel. 

No. (90) 3422326202; Tel. No. (90) 

3422326203; Tel. No. (90) 3422326204; Tel. 

No. (90) 3422326205; Fax No. (90) 

2122255299; Fax No. (90) 2 [LIBYA2] 

ARABIAN GULF OIL COMPANY (a.k.a. 

AGOCO), AGOCO Building, P.O. Box 263, Al 

Kish, Benghazi, Libya [LIBYA2] 

ARAB-TURKISH BANK (a.k.a. A AND T BANK; 

a.k.a. ARAB TURKISH BANK; a.k.a. ARAP 
















No. (90) 2122250500; Tel. No. (90) 

3124195101; Tel. No. (90) 3124195102; Tel. 

No. (90) 3124195103; Tel. No. (90) 

3124195104; Tel. No. (90) 3124190883; Tel. 

No. (90) 3124190884; Tel. No. (90) 

2163580800; Tel. No. (90) 2163580801; Tel. 

No. (90) 2163580802; Tel. No. (90) 

2163580803; Tel. No. (90) 2163580805; Tel. 

No. (90) 2163580806; Tel. No. (90) 

3322360716; Tel. No. (90) 3322360718; Tel. 

No. (90) 3322360719; Tel. No. (90) 

3322360791; Tel. No. (90) 3322360792; Tel. 

No. (90) 3322360793; Tel. No. (90) 

3522213933; Tel. No. (90) 3522213934; Tel. 

No. (90) 3522213935; Tel. No. (90) 

3522213936; Tel. No. (90) 3522213980; Tel. 

No. (90) 3522213981; Tel. No. (90) 

3422326200; Tel. No. (90) 3422326201; Tel. 

No. (90) 3422326202; Tel. No. (90) 

3422326203; Tel. No. (90) 3422326204; Tel. 

No. (90) 3422326205; Fax No. (90) 

2122255299; Fax No. (90) 2 [LIBYA2] 

ARAMBULA DE FLORES, Luz del Rocio (a.k.a. 

ARAMBULA GARCIA, Luz del Rocio), C. Las 

Palmas No. 2700 Int. 14, Colonia Atlas 

Colomos, Zapopan, Jalisco, Mexico; Avenida 

Hidalgo 1890, Colonia Ladron de Guevara, 

Guadalajara, Jalisco, Mexico; DOB 06 Jan 

1949; alt. DOB 05 Jan 1949; POB Jalisco, 


C.U.R.P. AAGL490106MJCRRZ00 (Mexico); 

alt. C.U.R.P. AAGL490106HJCRRZ00 (Mexico); 

Passport 98140030684 (Mexico); R.F.C. AAGL- 

490105 (Mexico); alt. R.F.C. AAGL-490105-9F9 


ARAMBULA GARCIA, Luz del Rocio (a.k.a. 

ARAMBULA DE FLORES, Luz del Rocio), C. 

Las Palmas No. 2700 Int. 14, Colonia Atlas 

Colomos, Zapopan, Jalisco, Mexico; Avenida 

Hidalgo 1890, Colonia Ladron de Guevara, 


1949; alt. DOB 05 Jan 1949; POB Jalisco, 


C.U.R.P. AAGL490106MJCRRZ00 (Mexico); 

alt. C.U.R.P. AAGL490106HJCRRZ00 (Mexico); 

Passport 98140030684 (Mexico); R.F.C. AAGL- 

490105 (Mexico); alt. R.F.C. AAGL-490105-9F9 


ARANA MARIA, Jairo Abraham, c/o 

EDIFICACIONES DEL CARIBE LTDA., 

Barranquilla, Colombia; c/o HOTELES E 

INMUEBLES DE COLOMBIA LTDA., 

Barranquilla, Colombia; c/o GRAN COMPANIA 

DE HOTELES LTDA., Barranquilla, Colombia; 

c/o SURAMERICANA DE HOTELES LTDA., 

Barranquilla, Colombia; c/o NEGOCIOS Y 

PROPIEDADES DEL CARIBE LTDA., 

Barranquilla, Colombia; c/o INVERSIONES 

PRADO TRADE CENTER LTDA., Barranquilla, 

Colombia; c/o INVERSIONES HOTELERAS 

DEL LITORAL LTDA., Barranquilla, Colombia; 

c/o INMOBILIARIA HOTELERA DEL CARIBE 

LTDA., Barranquilla, Colombia; c/o 

INMOBILIARIA DEL CARIBE LTDA., 

Barranquilla, Colombia; Calle 74 No. 53-30, 

Barranquilla, Colombia; c/o DESARROLLOS 

URBANOS "DESARROLLAR" LTDA., 

Barranquilla, Colombia; DOB 8 Feb 1953; alt. 

DOB 21 May 1946; alt. DOB 2 May 1946; 


Z4966601 (Colombia); alt. Passport K1030420 


ARANGO MADRIGAL, Hernan Dario, c/o 

CULTIVAR S.A., Fuente de Oro, Meta, 

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 (Colombia) (individual) [SDNTK] 

ARANIBAR CASTELLANOS, Percy Dangello, c/o 

LASA PERU S.A.C., Lima, Peru; c/o EMPRESA 

DE TRANSPORTES CHULUCANAS 2000 S.A., 

Lima, Peru; Jr. Augusto Gonzales Olaechea 

1311, URB Elio, Lima, Peru; DOB 27 May 1971; 

LE Number 06778742 (Peru) (individual) 

[SDNTK] 

ARAP TURK BANKASI (a.k.a. A AND T BANK; 

a.k.a. ARAB TURKISH BANK; a.k.a. ARAB- 

TURKISH BANK), Valikonagi Cad. No: 10, 















No. (90) 2122250500; Tel. No. (90) 

3124195101; Tel. No. (90) 3124195102; Tel. 

No. (90) 3124195103; Tel. No. (90) 

3124195104; Tel. No. (90) 3124190883; Tel. 

No. (90) 3124190884; Tel. No. (90) 

2163580800; Tel. No. (90) 2163580801; Tel. 

No. (90) 2163580802; Tel. No. (90) 

2163580803; Tel. No. (90) 2163580805; Tel. 

No. (90) 2163580806; Tel. No. (90) 

3322360716; Tel. No. (90) 3322360718; Tel. 

No. (90) 3322360719; Tel. No. (90) 

3322360791; Tel. No. (90) 3322360792; Tel. 

No. (90) 3322360793; Tel. No. (90) 

3522213933; Tel. No. (90) 3522213934; Tel. 

No. (90) 3522213935; Tel. No. (90) 

3522213936; Tel. No. (90) 3522213980; Tel. 

No. (90) 3522213981; Tel. No. (90) 

3422326200; Tel. No. (90) 3422326201; Tel. 

No. (90) 3422326202; Tel. No. (90) 

3422326203; Tel. No. (90) 3422326204; Tel. 

No. (90) 3422326205; Fax No. (90) 

2122255299; Fax No. (90) 2 [LIBYA2] 

ARAUJO INZUNZA, Gonzalo (a.k.a. INZUNZA 

INZUNZA, Gonzalo; a.k.a. LEON ANDRADE, 

Bernabe; a.k.a. "MACHO PRIETO"), Sonora, 

Mexico; Mexicali, Baja California, Mexico; DOB 

17 Aug 1971; POB Sinaloa, Mexico; citizen 


IUIG710817HSLNNN08 (Mexico); Passport 


ARAUJO LAVEAGA, Carmen Amelia, c/o 

ESTANCIA INFANTIL NINO FELIZ S.C., 

Culiacan, Sinaloa, Mexico; DOB 29 Jan 1967; 

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

AALC670129MSLRVR00 (Mexico) (individual) 

[SDNTK] 

ARAWAK HOLDING B.V., Locatellikade 1 

Parnassustrn, Amsterdam 1076 AZ, 

Netherlands; P.O. Box 87459, Amsterdam 

June 29, 2011 - 81 -



1080 JL, Netherlands; Tax ID No. Haarlem 

34288894 (Netherlands) [SDNT] 

ARBOLEDA ARROYAVE, Pedro Nicholas (a.k.a. 

ARBOLEDA ARROYAVE, Pedro Nicolas), c/o 

DEPOSITO POPULAR DE DROGAS S.A., Cali, 

Colombia; c/o DISTRIBUIDORA DE DROGAS 

CONDOR LTDA., Bogota, Colombia; c/o 

D'CACHE S.A., Cali, Colombia; c/o 

CREDIREBAJA S.A., Cali, Colombia; c/o 

FUNDASER, Cali, Colombia; DOB 23 Jun 1957; 


[SDNT] 

ARBOLEDA ARROYAVE, Pedro Nicolas (a.k.a. 

ARBOLEDA ARROYAVE, Pedro Nicholas), c/o 



CONDOR LTDA., Bogota, Colombia; c/o 



FUNDASER, Cali, Colombia; DOB 23 Jun 1957; 


[SDNT] 

ARBOLEDA ROMERO, Julio Cesar, c/o 

INVERSIONES BETANIA LTDA., Cali, 

Colombia; c/o INVERSIONES EL PENON S.A., 

Cali, Colombia; DOB 1 Dec 1953; Cedula No. 


ARCA DISTRIBUCIONES LTDA., Carrera 23 No. 

37-39 of. 202, Bogota, Colombia; NIT # 


ARCE BORBOA, Ana Cristina, Prof. Raul Franco 

Barreda 97, Fracc. Arboles, Culiacan, Sinaloa, 

Mexico; Calle Artesanos No. 255, Colonia 

Burocrata, Culiacan, Sinaloa, Mexico; c/o 

COMPANIA MINERA DEL RIO CIANURY S.A. 

DE C.V., Culiacan, Sinaloa, Mexico; c/o 

MINERA RIO PRESIDIO S.A. DE C.V., 

Culiacan, Sinaloa, Mexico; c/o MINERA LA 

CASTELLANA Y ANEXAS S.A. DE C.V., 

Culiacan, Sinaloa, Mexico; c/o COPA DE 

PLATA S.A. DE C.V., Culiacan, Sinaloa, 

Mexico; DOB 22 May 1961; POB Navolato, 

Sinaloa, Mexico; alt. POB Culiacan, Sinaloa, 


C.U.R.P. AEBA610522MSLRRN00 (Mexico); 

alt. C.U.R.P. AEBA610522MSLRRN18 

(Mexico); R.F.C. AEBA610522 (Mexico) 


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, 


OPERADORA DE CAJA Y SERVICIOS, S.A. 


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. 


A.L.S. FINANCIAL, INC., Coronado, CA 92178; 

750 Brookstone Road #201, Chula Vista, CA 

91913; c/o CAJA AMIGO EXPRESS S.A. DE 

C.V., Chula Vista, CA 91910; DOB 6 May 

1931; alt. DOB 1 May 1941; alt. DOB 5 May 

1941; alt. DOB 6 May 1941; POB Mexicali, Baja 


Mexico; R.F.C. AEFL-410506-MS7 (Mexico) 


ARCE JARAMILLO, Melba Rosa, Calle Culiacan 

101 Int. 702 Col. La Condesa, Mexico City, 

Mexico; Calle Auehuetes No. 1320 Col. Lomas 

de Tecamachalco, Mexico City, Mexico; c/o 

AEROCOMERCIAL ALAS DE COLOMBIA, 

Bogota, Colombia; DOB 17 Nov 1964; POB 

Cali, Colombia; Cedula No. 31945032 

(Colombia); Passport AI666987 (Colombia); alt. 

Passport AD369724 (Colombia); alt. Passport 

AE869914 (Colombia); alt. Passport PP31235 


ARCE PINA, Araceli, c/o QUINTA REAL JARDIN 

SOCIAL Y DE EVENTOS S.A. DE C.V., 

Tijuana, Baja California, Mexico; DOB 28 Oct 

1974; POB Baja California, Mexico; citizen 


AEPA741028MBCRXR07 (Mexico) (individual) 

[SDNTK] 

ARCE PINA, Roberto, c/o GRUPO ARIAS-ARCE 

AGENCIA DE LOCALIZACION DE 

VEHICULOS, S. DE R.L. , Tijuana, Baja 

California, Mexico; c/o STRONG LINK DE 

MEXICO, S.A. DE C.V., Tijuana, Baja 

California, Mexico; c/o GRUPO INMOBILIARIO 

PROFESIONAL BAJA, S.A. DE C.V., Tijuana, 

Baja California, Mexico; c/o CAJA AMIGO 

EXPRESS S.A. DE C.V., Chula Vista, CA 

91910; 750 Brookstone Road #201, Chula 

Vista, CA 91913; 2830 Paradise Ridge Court, 

Chula Vista, CA 91915; c/o GLOBAL 

FUNDING SERVICES, CORP., Chula Vista, CA 

91910; 660 Bay Boulevard, Suite 205, Chula 

Vista, CA 91910; DOB 7 Jun 1971; POB 

Sonora, Mexico; citizen Mexico; nationality 

Mexico; C.U.R.P. AEPR710607HSRRXB00 

(Mexico); Doing business as GLOBAL 

FUNDING SERVICES, CORP. at 660 Bay Blvd. 

Suite 205, Chula Vista, CA 91910. Incorporated 

in California on 4/24/2002 (No. C2288795) 


ARCHI CENTRE I.C.E. LIMITED, 3 Mandeville 


ARCHICONSULT LIMITED, 128 Buckingham 

Place, London 5, United Kingdom [IRAQ2] 

ARDILA PICO, Rosalba, c/o COMUDROGAS 

LTDA., Bucaramanga, Colombia; Cedula No. 


AREGON, Max (a.k.a. CARO RODRIGUEZ, 

Gilberto; a.k.a. GUIERREZ LOERA, Jose Luis; 

a.k.a. GUMAN LOERAL, Joaquin; a.k.a. 

GUZMAN FERNANDEZ, Joaquin; a.k.a. 

GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN 

LOERA, Joaquin; a.k.a. GUZMAN LOESA, 

Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a. 

GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN, 

Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. 

GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; 

a.k.a. GUZMAN, Joaquin Chapo; a.k.a. 

ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; 

a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX 

PEREZ, Jorge); DOB 25 Dec 1954; POB 


ARELLANO FELIX DE TOLEDO, Enedina (a.k.a. 

ARELLANO FELIX, Enedina), c/o Farmacia 

Vida Suprema, S.A. DE C.V., Tijuana, Baja 

California, Mexico; DOB 12 Apr 1961 


ARELLANO FELIX ORGANIZATION (a.k.a. AFO; 

a.k.a. TIJUANA CARTEL), Mexico [SDNTK] 

ARELLANO FELIX, Benjamin Alberto; DOB 12 

Mar 1952; alt. DOB 11 Aug 1955; alt. DOB 8 

Nov 1954; POB Mexico (individual) [SDNTK] 

ARELLANO FELIX, Eduardo Ramon (a.k.a. 

ARELLANO FELIX, Javier Eduardo); DOB 10 


ARELLANO FELIX, Enedina (a.k.a. ARELLANO 

FELIX DE TOLEDO, Enedina), c/o Farmacia 


California, Mexico; DOB 12 Apr 1961 


ARELLANO FELIX, Francisco Javier (a.k.a. 

ARELLANO FELIX, Javier; a.k.a. BELTRAN 

MEZA, Ramon; a.k.a. DIAZ MEDINA, Javier; 

a.k.a. LARA ALVAREZ, Jose Luis); DOB 21 

Nov 1969; alt. DOB 12 Dec 1969; POB 

Culiacan, Sinaloa, Mexico (individual) [SDNTK] 

ARELLANO FELIX, Javier (a.k.a. ARELLANO 

FELIX, Francisco Javier; a.k.a. BELTRAN 

MEZA, Ramon; a.k.a. DIAZ MEDINA, Javier; 




ARELLANO FELIX, Javier Eduardo (a.k.a. 

ARELLANO FELIX, Eduardo Ramon); DOB 10 


ARELLANO FELIX, Ramon Eduardo (a.k.a. 

COMACHO RODRIGUES, Gilberto; a.k.a. 

TORRES MENDEZ, Ramon); DOB 31 Aug 


ARI (a.k.a. ARMY OF THE REPUBLIC OF 

ILIRIDA) [BALKANS] 

ARIAN BANK (a.k.a. ARYAN BANK), House 2, 

Street Number 13, Wazir Akbar Khan, Kabul, 

Afghanistan [NPWMD] [IFSR] 

ARIAS BANALES, Jose de Jesus, c/o 

DISTRIBUIDOR AUTORIZADO TEQUILA 4 

REYES, S. DE R.L., Tijuana, Baja California, 

Mexico; Porfirio Diaz 8190 Juarez, Tijuana , 

Baja California C.P. 22150, Mexico; c/o 

GRUPO ARIAS-ARCE AGENCIA DE 

LOCALIZACION DE VEHICULOS S. DE R.L., 

Tijuana, Baja California, Mexico; c/o CAJA 

AMIGO EXPRESS, S.A. DE C.V., Tijuana, Baja 

California, Mexico; DOB 25 Feb 1971; POB 

Baja California, Mexico; citizen Mexico; 


AIBJ70225HBCRXS07 (Mexico); R.F.C. IBJ- 

710225-MC9 (Mexico) (individual) [SDNTK] 

ARIAS CASTRO, Libardo (a.k.a. CASTRO 

ARIAS, Libardo), c/o BONOMERCAD S.A., 

Bogota, Colombia; c/o COMEDICAMENTOS 

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

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

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

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

Colombia; DOB 13 Oct 1933; Cedula No. 



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; 


[SDNT] 

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. 


ARIF SUNARSO (a.k.a. ARIS SUMARSONO; 

a.k.a. ARIS SUNARSO; a.k.a. USTAD DAUD 

ZULKARNAEN; a.k.a. ZULKARNAEN; a.k.a. 

"MURSHID"; a.k.a. "ZULKARNAIN"; a.k.a. 

"ZULKARNAN"; a.k.a. "ZULKARNIN"); DOB 

1963; POB Gebang village, Masaran, Sragen, 

Central Java, Indonesia; nationality Indonesia 


ARION SHIPPING CO., LTD., 60 South Street, 

Valletta, Malta [CUBA] 

ARIS SUMARSONO (a.k.a. ARIF SUNARSO; 

a.k.a. ARIS SUNARSO; a.k.a. USTAD DAUD 







ARIS SUNARSO (a.k.a. ARIF SUNARSO; a.k.a. 

ARIS SUMARSONO; a.k.a. USTAD DAUD 







ARISTIZABAL ATEHORTUA, Jaime Alberto, c/o 

COLOR 89.5 FM STEREO, Cali, Colombia; c/o 

June 29, 2011 - 82 -



DERECHO INTEGRAL Y CIA. LTDA., Cali, 

Colombia; c/o INVERSIONES MIGUEL 

RODRIGUEZ E HIJO, Cali, Colombia; c/o 

RADIO UNIDAS FM S.A., Cali, Colombia; c/o 

REVISTA DEL AMERICA LTDA., Cali, 



ARISTIZABAL GIRALDO, Tulio Adan, c/o 

DISTRIBUIDORA BABY PANALES, Cali, 


DOB 06 Mar 1966; alt. DOB 03 Jun 1966; 


[SDNTK] 

ARISTIZABAL MEJIA, Diego, c/o BOSQUES DE 

AGUA SOCIEDAD POR ACCIONES 

SIMPLIFICADA, Medellin, Colombia; c/o 

BROKER CMS EL AGRARIO S.A., Envigado, 

Antioquia, Colombia; c/o DIEGO ARISTIZABAL 

M. Y ASOCIADOS LTDA., Medellin, Colombia; 

c/o FUMIGACIONES Y REPRESENTACIONES 

AGROPECUARIAS S.A., Medellin, Colombia; 

c/o TREMAINE CORP., Panama; Carrera 50 

No. 29 Sur-016, Envigado, Antioquia, Colombia; 

DOB 22 Jan 1943; Cedula No. 8240938 


ARIZA CHAVEZ, Elder, c/o SUPERGEN LTDA., 

Bucaramanga, Colombia; DOB 22 Jul 1972; 



ARIZA OLIVERA, Joaquin, c/o LITOPHARMA, 

Barranquilla, Colombia; Cedula No. 8721438 


ARIZABALETA ARZAYUS, Fanor (a.k.a. 

ARIZABALETA ARZAYUS, Phanor), Avenida 

39 No. 15-22, Bogota, Colombia; c/o 

CONSTRUCTORA ALTOS DEL RETIRO 

LTDA., Bogota, Colombia; c/o INVERSIONES 

ARIO LTDA., Cali, Colombia; Carrera 9 No. 9S- 

35, Buga, Colombia; Carrera 4 No. 12-41 of. 

710, Cali, Colombia; Calle 110 No. 30-45, 

Bogota, Colombia; DOB 12 May 1938; Cedula 

No. 2879530 (Colombia) (individual) [SDNT] 

ARIZABALETA ARZAYUS, Phanor (a.k.a. 

ARIZABALETA ARZAYUS, Fanor), Avenida 39 

No. 15-22, Bogota, Colombia; c/o 



ARIO LTDA., Cali, Colombia; Carrera 9 No. 9S- 

35, Buga, Colombia; Carrera 4 No. 12-41 of. 

710, Cali, Colombia; Calle 110 No. 30-45, 



ARIZONA S.A., Carrera 8N No. 17A-12, Cartago, 


[SDNT] 

ARJONA ALVARADO, Rafael Guillermo, c/o 

ALPHA PHARMA S.A., Bogota, Colombia; c/o 

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

LABORATORIOS BLAIMAR, Bogota, Colombia; 

c/o LABORATORIOS KRESSFOR DE 

COLOMBIA S.A., Bogota, Colombia; DOB 28 

Jun 1961; Cedula No. 19442698 (Colombia) 


ARLONE FACELLI, Roberto, c/o 

DISTRIBUIDORA DE DROGAS CONDOR S.A., 

Bogota, Colombia; DOB 24 Oct 1959; Cedula 


ARMAGEDON S.A., Factoria La Rivera, La 

Union, Valle, Colombia; NIT # 800112221-4 


ARMAMENT INDUSTRIES GROUP (a.k.a. "AIG - 

ARMAMENT INDUSTRIES GROUP"), Sepah 

Islam Road, Karaj Special Road Km 10, Iran; 

Pasdaran Ave., P.O. Box 19585/777, Tehran, 

Iran [NPWMD] 

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

76-150, Barranquilla, Colombia; NIT # 


ARMED ISLAMIC GROUP (a.k.a. AL-JAMA'AH 

AL-ISLAMIYAH AL-MUSALLAH; a.k.a. GIA; 


[SDGT] 

ARMED MEN OF THE NAQSHABANDI ORDER 

(a.k.a. JAYSH RIJAL AL-TARIQ AL- 

NAQSHABANDI; a.k.a. NAQSHABANDI ARMY; 

a.k.a. "AMNO"; a.k.a. "JRN"; a.k.a. "JRTN"), 

Iraq; Website: www.alnakshabandia-army.org; 

www.alnakshabndia-army.com [IRAQ3] 

ARMED STRUGGLE FOR REVOLUTIONARY 

INDEPENDENCE SECT OF 

REVOLUTIONARIES (a.k.a. REBEL SECT; 

a.k.a. REVOLUTIONARIES SECT; a.k.a. SECT 

OF REVOLUTIONARIES; a.k.a. SECTA 

EPANASTATON; a.k.a. SEKHTA 

EPANASTATON; a.k.a. SEKTA 

EPANASTATON; a.k.a. "SE"), Greece [SDGT] 

ARMENTA ZAVALA, Arnoldo Humberto, Av. Pte. 

A. de Sta. Na. 21741, Colonia Infonavit 

Presidentes, Tijuana, Baja California CP 

22576, Mexico; c/o CASA DE EMPENO RIO 

TIJUANA, S.A. DE C.V., Tijuana, Baja 

California, Mexico; DOB 12 Nov 1971; R.F.C. 

AEZA-711112-AA5 (Mexico) (individual) 

[SDNTK] 

ARMY OF GOD (GOD'S ARMY) (a.k.a. BALOCH 

PEOPLES RESISTANCE MOVEMENT 

(BPRM); a.k.a. FEDAYEEN-E-ISLAM; a.k.a. 

FORMER JUNDALLAH OF IRAN; a.k.a. 

JONBESH-I MOQAVEMAT-I-MARDOM-I IRAN; 

a.k.a. JONDALLAH; a.k.a. JONDOLLAH; a.k.a. 

JONDULLAH; a.k.a. JUNDALLAH; a.k.a. 

JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a. 

PEOPLE'S RESISTANCE MOVEMENT OF 

IRAN (PMRI); a.k.a. SOLDIERS OF GOD; 

a.k.a. THE POPULAR RESISTANCE 

MOVEMENT OF IRAN), Iran; Pakistan; 

Afghanistan [FTO] [SDGT] 

ARMY OF ISLAM (a.k.a. JAISH AL-ISLAM; a.k.a. 

JAYSH AL-ISLAM) [FTO] [SDGT] 

ARMY OF MOHAMMED (a.k.a. JAISH-E- 

MOHAMMED; a.k.a. JAISH-I-MOHAMMED; 

a.k.a. KHUDAMUL ISLAM; a.k.a. KHUDDAM- 

UL-ISLAM; a.k.a. KUDDAM E ISLAMI; a.k.a. 

MOHAMMED'S ARMY; a.k.a. TEHRIK UL- 

FURQAAN), Pakistan [FTO] [SDGT] 

ARMY OF THE PURE (a.k.a. AL 

MANSOOREEN; a.k.a. AL MANSOORIAN; 

a.k.a. ARMY OF THE PURE AND 

RIGHTEOUS; a.k.a. ARMY OF THE 

RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. 

FALAH-E-INSANIAT FOUNDATION; a.k.a. 

FALAH-E-INSANIYAT; a.k.a. FALAH-I- 




















ARMY OF THE PURE AND RIGHTEOUS (a.k.a. 

AL MANSOOREEN; a.k.a. AL MANSOORIAN; 


THE RIGHTEOUS; a.k.a. FALAH INSANIA; 






















ARMY OF THE REPUBLIC OF ILIRIDA (a.k.a. 

ARI) [BALKANS] 

ARMY OF THE RIGHTEOUS (a.k.a. AL 



THE PURE AND RIGHTEOUS; a.k.a. FALAH 

INSANIA; a.k.a. FALAH-E-INSANIAT 

FOUNDATION; a.k.a. FALAH-E-INSANIYAT; 

a.k.a. FALAH-I-INSANIAT FOUNDATION (FIF); 

a.k.a. FALAH-I-INSANIYAT; a.k.a. HUMAN 

WELFARE FOUNDATION; a.k.a. 

HUMANITARIAN WELFARE FOUNDATION; 

a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. 

JAMA'AT AL-DAWA; a.k.a. JAMAAT UD- 

DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. 

JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD- 

DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. 

JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD- 

DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. 

JAMAIAT-UD-DAWA; a.k.a. LASHKAR E- 

TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. 

LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE- 

HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. 

PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E- 

AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; 

a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"), 


AROSFRAN (a.k.a. GRUPO AROSFRAM; a.k.a. 

GRUPO AROSFRAN; a.k.a. GRUPO 

AROSFRAN EMPREENDIMENTOS E 

PARTICIPACOES SARL), Rua Comandante de 

Volodia, No 67, Premiero Andar, Luanda, 

Angola; 1st Floor, Avenida Comandante 

Valodia, No. 65, Luanda, Angola; Rua Clube 

Maritimo Africano, No 22 r/c, Luanda, Angola; 

Avenida Comandante de Valodia, No. 0.67, 1 

Andar, Luanda, Angola; Rua General Rocadas 

5, Luanda, Angola; Email Address 

arosfram@netangola.com; alt. Email Address 

arosfran@netangola.com; alt. Email Address 

info@grupoarosfran.net; Website 

www.grupoarosfran.net [SDGT] 

ARQUITECTOS UNIDOS LTDA., Calle 22N No. 

5A-75, Cali, Colombia; NIT # 805022512-4 


AR-RAHMAN TRUST (a.k.a. AL REHMAT 

TRUST; a.k.a. AL-RAHMAT TRUST; a.k.a. AL- 

REHMAN TRUST; a.k.a. UR-RAHMAN TRUST; 













ARRAI TV (a.k.a. AL RAIE TV CHANNEL; a.k.a. 

AL RA'Y SATELLITE TELEVISION STATION; 

a.k.a. AL RA'Y TV; a.k.a. AL-RA'I SATELLITE 



TELEVISION CHANNEL; a.k.a. SATELLITE 






June 29, 2011 - 83 -



ARRAIZA BETANCUR, Mario Jorge (a.k.a. 

CORDON, Mario; a.k.a. PAREDES CORDOVA, 

Jorge Mario; a.k.a. PAREDEZ CORDOVA, 

Jorge Mario; a.k.a. "EL GORDO"; a.k.a. 

"HIPER"), Morazan El Progreso, Guatemala; 

DOB 09 Jan 1966; POB Morazan, El Progreso, 

Guatemala; citizen Guatemala; nationality 

Guatemala; Passport 1102020001107JK 

(Guatemala) (individual) [SDNTK] 

ARREOLA GOMEZ, Guadalupe Armando, 

Mexico; c/o CORRALES SAN IGNACIO S.P.R. 

DE R.L. DE C.V., Saucillo, Chihuahua, Mexico; 

DOB 25 Sept 1956; POB Saucillo, Chihuahua, 


C.U.R.P. AEGG560925HCHRMD05 (Mexico); 

R.F.C. AEGG560925 (Mexico) (individual) 

[SDNTK] 

ARREOLA LUNA, Oscar Ignacio (a.k.a. 

ARRIOLA LUNA, Oscar Ignacio), Mexico; c/o 

CORRALES SAN IGNACIO S.P.R. DE R.L. DE 

C.V., Saucillo, Chihuahua, Mexico; DOB 06 Apr 

1994; POB Chihuahua, Chihuahua, Mexico; 


AELO940406HCHRNS04 (Mexico); alt. 

C.U.R.P. AILO940406HCHRNS06 (Mexico) 


ARREOLA LUNA, Paola (a.k.a. ARRIOLA LUNA, 

Paola), Mexico; c/o CORRALES SAN IGNACIO 

S.P.R. DE R.L. DE C.V., Saucillo, Chihuahua, 

Mexico; DOB 26 Jan 1986; POB Chihuahua, 

Chihuahua, Mexico; citizen Mexico; nationality 

Mexico; C.U.R.P. AILP860126MCHRNL06 


ARREOLA MARQUEZ, Edgar (a.k.a. ARRIOLA 

MARQUEZ, Edgar Fernando), c/o AUTO 

EXPRESS DORADOS S.A. DE C.V., Saucillo, 

Mexico; c/o GASOLINERAS SAN FERNANDO 

S.A. DE C.V., Saucillo, Mexico; 5th & Mina No. 

10, Saucillo, Chihuahua, Mexico; DOB 23 Nov 

1973; POB Delicias, Chihuahua, Mexico; citizen 

Mexico; nationality Mexico; R.F.C. AIME- 

731123-115 (Mexico) (individual) [SDNTK] 

ARREOLA MARQUEZ, Luis Raul (a.k.a. 

ARRIOLA MARQUEZ, Luis Raul), c/o AUTO 


Mexico; c/o INMOBILIARIA EL PRESON S.A. 

DE C.V., Chihuahua, Mexico; c/o CHIHUAHUA 

FOODS S.A. DE C.V., Cuauhtemoc, Mexico; 

c/o INDIO VITORIO S. DE P.R. DE R.L. DE 

C.V., Saucillo, Mexico; Avenida Octava No. 72, 

Saucillo, Chihuahua, Mexico; Calle Sierra San 

Diego No. 2502, Fraccionamiento Santa Fe 

Chihuahua, Chihuahua, Mexico; DOB 09 May 

1971; POB Saucillo, Chihuahua, Mexico; citizen 


AIML710509HCHRRS09 (Mexico); alt. C.U.R.P. 

AEML710509HCHRRS07 (Mexico); R.F.C. 

AIML-710509-V89 (Mexico); alt. R.F.C. AEML- 

710509-Q27 (Mexico) (individual) [SDNTK] 

ARREOLA MARQUEZ, Miguel Angel (a.k.a. 

ARRIOLA MARQUEZ, Miguel Angel), Calle 

Mina No. 15, Saucillo, Chihuahua, Mexico; c/o 

AUTO EXPRESS DORADOS S.A. DE C.V., 

Saucillo, Chihuahua, Mexico; c/o DEL NORTES 

CARNES FINAS SAN IGNACIO S.A. DE C.V., 

Mexico; c/o INMOBILIARIA EL ESCORPION 

DEL NORTE S.A. DE C.V., Mexico; c/o 


C.V., Mexico; Carretera Camargo-Ojinaga Km. 

2, La Aurora, Camargo, Chihuahua, Mexico; c/o 

CORRALES SAN IGNACIO L.L.C., Presidio, 

TX; c/o RIO GRANDE STOCKYARDS, INC., 

Presidio, TX; DOB 15 Dec 1967; POB 


Mexico; C.U.R.P. AIMM67125HCHRRG06 

(Mexico) issued 1968; R.F.C. AIMM-671215- 


ARREOLA MARQUEZ, Oscar Arturo (a.k.a. 

ARRIOLA MARQUEZ, Oscar Arturo), c/o AUTO 


Chihuahua, Mexico; Avenida Sexta No. 68, 






C.V., Mexico; c/o CORRALES SAN IGNACIO 

L.L.C., Presidio, TX; c/o RIO GRANDE 

STOCKYARDS, INC., Presidio, TX; DOB 06 

Nov 1968; alt. DOB 11 Jun 1968; POB 


Mexico; C.U.R.P. AIMO681106HCHRRS01 

(Mexico) issued 1969; R.F.C. AIMO-681106- 

9F7 (Mexico) (individual) [SDNTK] 

ARRIOLA LUNA, Oscar Ignacio (a.k.a. 

ARREOLA LUNA, Oscar Ignacio), Mexico; c/o 


C.V., Saucillo, Chihuahua, Mexico; DOB 06 Apr 

1994; POB Chihuahua, Chihuahua, Mexico; 


AELO940406HCHRNS04 (Mexico); alt. 

C.U.R.P. AILO940406HCHRNS06 (Mexico) 


ARRIOLA LUNA, Paola (a.k.a. ARREOLA LUNA, 

Paola), Mexico; c/o CORRALES SAN IGNACIO 

S.P.R. DE R.L. DE C.V., Saucillo, Chihuahua, 

Mexico; DOB 26 Jan 1986; POB Chihuahua, 


Mexico; C.U.R.P. AILP860126MCHRNL06 


ARRIOLA MARQUEZ ORGANIZATION, Mexico 

[SDNTK] 

ARRIOLA MARQUEZ, Edgar Fernando (a.k.a. 

ARREOLA MARQUEZ, Edgar), c/o AUTO 


Mexico; c/o GASOLINERAS SAN FERNANDO 

S.A. DE C.V., Saucillo, Mexico; 5th & Mina No. 

10, Saucillo, Chihuahua, Mexico; DOB 23 Nov 

1973; POB Delicias, Chihuahua, Mexico; citizen 

Mexico; nationality Mexico; R.F.C. AIME- 


ARRIOLA MARQUEZ, Luis Raul (a.k.a. 

ARREOLA MARQUEZ, Luis Raul), c/o AUTO 


Mexico; c/o INMOBILIARIA EL PRESON S.A. 

DE C.V., Chihuahua, Mexico; c/o CHIHUAHUA 

FOODS S.A. DE C.V., Cuauhtemoc, Mexico; 

c/o INDIO VITORIO S. DE P.R. DE R.L. DE 

C.V., Saucillo, Mexico; Avenida Octava No. 72, 

Saucillo, Chihuahua, Mexico; Calle Sierra San 

Diego No. 2502, Fraccionamiento Santa Fe 

Chihuahua, Chihuahua, Mexico; DOB 09 May 

1971; POB Saucillo, Chihuahua, Mexico; citizen 


AIML710509HCHRRS09 (Mexico); alt. C.U.R.P. 

AEML710509HCHRRS07 (Mexico); R.F.C. 

AIML-710509-V89 (Mexico); alt. R.F.C. AEML- 

710509-Q27 (Mexico) (individual) [SDNTK] 

ARRIOLA MARQUEZ, Miguel Angel (a.k.a. 

ARREOLA MARQUEZ, Miguel Angel), Calle 

Mina No. 15, Saucillo, Chihuahua, Mexico; c/o 







C.V., Mexico; Carretera Camargo-Ojinaga Km. 

2, La Aurora, Camargo, Chihuahua, Mexico; c/o 


TX; c/o RIO GRANDE STOCKYARDS, INC., 

Presidio, TX; DOB 15 Dec 1967; POB 


Mexico; C.U.R.P. AIMM67125HCHRRG06 

(Mexico) issued 1968; R.F.C. AIMM-671215- 


ARRIOLA MARQUEZ, Oscar Arturo (a.k.a. 

ARREOLA MARQUEZ, Oscar Arturo), c/o 


Saucillo, Chihuahua, Mexico; Avenida Sexta 

No. 68, Saucillo, Chihuahua, Mexico; c/o DEL 

NORTES CARNES FINAS SAN IGNACIO S.A. 

DE C.V., Mexico; c/o INMOBILIARIA EL 

ESCORPION DEL NORTE S.A. DE C.V., 

Mexico; c/o CORRALES SAN IGNACIO S.P.R. 

DE R.L. DE C.V., Mexico; c/o CORRALES SAN 

IGNACIO L.L.C., Presidio, TX; c/o RIO 

GRANDE STOCKYARDS, INC., Presidio, TX; 

DOB 06 Nov 1968; alt. DOB 11 Jun 1968; POB 


Mexico; C.U.R.P. AIMO681106HCHRRS01 

(Mexico) issued 1969; R.F.C. AIMO-681106- 

9F7 (Mexico) (individual) [SDNTK] 

ARROCERA EL GAUCHO S.A., De la Embajada 

de Estados Unidos, 300 metros Norte, 25 

metros Este, Rohrmoser, San Jose, Costa Rica; 

Commercial Registry Number CJ 3101304888 

(Costa Rica) [SDNTK] 

ARROYAVE RUIZ, Elkin Alberto (a.k.a. LOPEZ, 

Cesar), Carrera 9 No. 71D-10, Cali, Colombia; 

DOB 3 Sep 1968; POB Caucasia, Antioquia, 



ARSENOVIC, Djojo; DOB 6 Jan 1952; POB 

Donje Crnjelovo, Bosnia-Herzegovina 


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) 


ARTE Y DISENO DE CULIACAN S.A. DE C.V., 

Calle Rio Santa Maria, No. 1252, Colonia Los 

Pinos, Culiacan, Sinaloa, Mexico; R.F.C. ADC- 

000927-SY9 (Mexico) [SDNTK] 

ARTURO QUINONEZ LTDA. (a.k.a. 

RESTAURANTE SANTA COLOMBIA), Calle 10 



ARYA SHIPPING COMPANY (a.k.a. IRI 

SHIPPING LINES; a.k.a. IRISL; a.k.a. IRISL 

GROUP; a.k.a. ISLAMIC REPUBLIC OF IRAN 

SHIPPING LINES), No. 37, Corner of 7th 

Narenjestan, Sayad Shirazi Square, After 

Noboyand Square, Pasdaran Ave., Tehran, 

Iran; No. 37, Aseman Tower, Sayyade Shirazee 

Square, Pasdaran Ave., P.O. Box 19395-1311, 


ARYAN BANK (a.k.a. ARIAN BANK), House 2, 

Street Number 13, Wazir Akbar Khan, Kabul, 

Afghanistan [NPWMD] [IFSR] 

ARZALLUS TAPIA, Eusebio; DOB 8 Nov 1957; 

POB Regil, Guipuzcoa Province, Spain; D.N.I. 


[SDGT] 

ASANABIL (a.k.a. AL SANABIL; a.k.a. AL- 

SANBAL; a.k.a. JAMI'A SANABIL; a.k.a. JAMI'A 

SANABIL LIL IGATHA WA AL-TANMIYZ; a.k.a. 

JA'MIA SANBLE LLAGHATHA WA ALTINMIA; 

a.k.a. SANABAL; a.k.a. SANABEL; a.k.a. 

SANABIL; a.k.a. SANABIL AL-AQSA; a.k.a. 

SANABIL ASSOCIATION FOR RELIEF AND 

DEVELOPMENT; a.k.a. SANABIL FOR AID 

AND DEVELOPMENT; a.k.a. SANABIL FOR 


GROUP FOR RELIEF AND DEVELOPMENT; 

a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a. 

SANNIBIL; a.k.a. SINABUL), Sidon, Lebanon 

[SDGT] 

ASAT TRUST REG., Altenbach 8, Vaduz 9490, 

Liechtenstein [SDGT] 

ASBAT AL-ANSAR [FTO] [SDGT] 

ASECOM S.A. (a.k.a. COINEMP S.A.; a.k.a. 

CONSULTORIA INTEGRAL Y ASESORIA 

EMPRESARIAL S.A.), Calle 15 Norte No. 6N- 

34 ofc. 404, Cali, Colombia; NIT # 890326149-8 


ASEMS E.U. (a.k.a. ASESORIAS ECONOMICAS 

MUNOZ SANTACOLOMA E.U.), Calle 18 No. 

106-98 of. 207, Cali, Colombia; NIT # 


ASES DE COMPETENCIA Y CIA. S.A., Carrera 

30 No. 74-45, Bogota, Colombia; Carrera 6A 

June 29, 2011 - 84 -



No. 22-46 Int. 110, Medellin, Colombia; Carrera 

66A No. 3-50 Int. 69, Medellin, Colombia; NIT # 


ASESORES CONSULTORES ASOCIADOS 

LTDA. (a.k.a. ACA LTDA.), Carrera 100 No. 11- 

90 Ofc. 403, Cali, Colombia; NIT # 805007818- 


ASESORIA Y SOLUCIONES GRUPO 

CONSULTOR S.A., Calle 15 Norte No. 6N-34 

ofc. 404, Cali, Colombia; NIT # 805018000-1 


ASESORIAS COSMOS LTDA., Carrera 40 No. 6- 

50 apt. 13-01, Cali, Colombia [SDNT] 

ASESORIAS DE INGENIERIA EMPRESA 

UNIPERSONAL (a.k.a. ASING E.U.), Calle 29 

Norte No. 6N-43, Cali, Colombia; NIT # 


ASESORIAS ECONOMICAS MUNOZ 

SANTACOLOMA E.U. (a.k.a. ASEMS E.U.), 

Calle 18 No. 106-98 of. 207, Cali, Colombia; 


ASESORIAS PROFESIONALES 

ESPECIALIZADAS EN NEGOCIOS E.U. (a.k.a. 

ASPEN E.U.), Calle 9 No. 46-69, Cali, 


[SDNT] 

ASESORIAS PROFESIONALES LTDA., Calle 21 

No. 15-26, Ofc. 304, Armenia, Quindio, 


[SDNT] 

ASH TRADING, INC., 14420 NW 16TH St., 

Pembroke Pines, FL 33028; Business 

Registration Document # P01000078571 

(United States); US FEIN 65-1128351 [SDNT] 

ASHAMI, Husayn (a.k.a. AL-SHAMI, Haj Husayn; 

a.k.a. AL-SHAMI, Husayn; a.k.a. AL-SHAMY, 

Husayn; a.k.a. SHAIMI, Husayn; a.k.a. 

SHAMAI, Husayn; a.k.a. SHAMY, Husayn), 

Lebanon; DOB 1948; alt. DOB 1960; alt. DOB 


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

Muhammad); DOB 1 Mar 1965; Passport A- 

374184 (Pakistan) (individual) [SDGT] 

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

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

(Pakistan) (individual) [SDGT] 

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; Business 

Registration Document # 108116C (Man, Isle 

of); Email Address smd@irisl.net; Website 

www.irisl.net; Telephone: 982120100488; Fax: 

982120100486 [NPWMD] 

ASIA LIGHT CO. LTD., Mingalar Taung Nyunt 

Tower, 6 Upper Pansoden Street, Aung San 

Stadium Eastern Wing, Rangoon, Burma; 15/19 

Kunjan Rd., S Aung San Std, Rangoon, Burma 

[BURMA] 

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] 

ASIA WORLD (a.k.a. ASIA WORLD CO. LTD.), 

61-62 Bahosi Development Housing, Wadan 

St., Lanmadaw Township, Rangoon, Burma 

[BURMA] 

ASIA WORLD CO. LTD. (a.k.a. ASIA WORLD), 

61-62 Bahosi Development Housing, Wadan 

St., Lanmadaw Township, Rangoon, Burma 

[BURMA] 

ASIA WORLD INDUSTRIES LTD., No. 21/22 

Upper Pansodan St., Aung San Stadium (East 

Wing), Mingalar Taung Nyunt, Rangoon, Burma 

[BURMA] 

ASIA WORLD PORT MANAGEMENT (a.k.a. 

ASIA WORLD PORT MANAGEMENT CO. LTD; 

a.k.a. "PORT MANAGEMENT CO. LTD."), 61- 

62 Wartan St, Bahosi Yeiktha, Rangoon, Burma 

[BURMA] 

ASIA WORLD PORT MANAGEMENT CO. LTD 

(a.k.a. ASIA WORLD PORT MANAGEMENT; 

a.k.a. "PORT MANAGEMENT CO. LTD."), 61- 


[BURMA] 

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] 

ASING E.U. (a.k.a. ASESORIAS DE 

INGENIERIA EMPRESA UNIPERSONAL), 

Calle 29 Norte No. 6N-43, Cali, Colombia; NIT # 


'ASIRI, Ibrahim Hasan Tali'A (a.k.a. AL ASIRI, 


a.k.a. AL-'ASIRI, Ibrahim Hasan Tali; a.k.a. AL- 

ASIRI, Ibrahim Hassan Tali; a.k.a. ASSIRI, 











ASISTENCIA PROFESIONAL ESPECIALIZADA 

EN COLOMBIA LIMITADA (a.k.a. ASPRECOL 

LIMITADA), Avenida 11 Norte No. 7N-201 of. 

202, Edificio Aleph, Cali, Colombia; NIT # 


ASKATASUNA (f.k.a. GESTORAS PRO- 

AMNISTIA), Spain [SDGT] 

ASKATASUNA (a.k.a. BASQUE FATHERLAND 

AND LIBERTY; a.k.a. BATASUNA; a.k.a. EKIN; 

a.k.a. EPANASTATIKI PIRINES; a.k.a. ETA; 

a.k.a. EUSKAL HERRITARROK; a.k.a. 

EUZKADI TA ASKATASUNA; a.k.a. HERRI 

BATASUNA; a.k.a. JARRAI-HAIKA-SEGI; a.k.a. 

K.A.S.; a.k.a. POPULAR REVOLUTIONARY 

STRUGGLE; a.k.a. XAKI) [FTO] [SDGT] 

ASOCIACION CIVIL LOS PROMOTORES 

AERONAUTICOS, Jr. Los Robles 152, Oficina 

7, San Martin de Porres, URB Valdiviezo, Lima, 

Peru; RUC # 20336637733 (Peru) [SDNTK] 

ASOCIACION COLOMBIANA DE CRIADORES 

DE GANADO LIMOUSIN (a.k.a. 

ASOLIMOUSIN), Carrera 14A No. 101-11 Of. 



ASOCIACION TURISTICA INTERNACIONAL 

S.C.S. (f.k.a. LUIS A. HERNANDEZ Z Y CIA. 

S.C.S.), Carrera 35 No. 53-53, Bogota, 


[SDNT] 

ASOLIMOUSIN (a.k.a. ASOCIACION 

COLOMBIANA DE CRIADORES DE GANADO 

LIMOUSIN), Carrera 14A No. 101-11 Of. 403, 



ASP (a.k.a. ASSOCIATION DE SECOURS 

PALESTINIENS; a.k.a. ASSOCIATION FOR 

PALESTINIAN AID; a.k.a. ASSOCIATION 

SECOUR PALESTINIEN; a.k.a. HUMANITARE 

HILFSORGANISATION FUR PALASTINA; 

a.k.a. LAJNA AL-IGHATHA AL-FILISTINI; a.k.a. 

PALESTINE RELIEF COMMITTEE; a.k.a. 

PALESTINIAN AID COUNCIL; a.k.a. 

PALESTINIAN AID ORGANIZATION; a.k.a. 

PALESTINIAN RELIEF SOCIETY; a.k.a. 

RELIEF ASSOCIATION FOR PALESTINE), c/o 

Faical Yaakoubi, 7 rue de l'Ancien Port, Geneva 

CH-1201, Switzerland; Gartnerstrasse 55, Basel 

CH-4109, Switzerland; Postfach 406, Basel 

CH-4109, Switzerland [SDGT] 

ASPEN E.U. (a.k.a. ASESORIAS 

PROFESIONALES ESPECIALIZADAS EN 

NEGOCIOS E.U.), Calle 9 No. 46-69, Cali, 


[SDNT] 

ASPOIR DEL PACIFICO Y CIA. LTDA., Cali, 


ASPRECOL LIMITADA (a.k.a. ASISTENCIA 

PROFESIONAL ESPECIALIZADA EN 

COLOMBIA LIMITADA), Avenida 11 Norte No. 

7N-201 of. 202, Edificio Aleph, Cali, Colombia; 


ASSA (a.k.a. ASSA CORP.), New York, NY; Tax 

ID No. 1368932 (United States) [NPWMD] 

ASSA CO. LTD., 6 Britania Place, Bath Street, 

St. Helier JE2 4SU, Jersey [NPWMD] 

ASSA CORP. (a.k.a. ASSA), New York, NY; Tax 

ID No. 1368932 (United States) [NPWMD] 

ASSAD, Bashar (a.k.a. AL ASSAD, Bashar 

Hafez; a.k.a. AL-ASAD, Bashar; a.k.a. AL- 




ASSAD, Mahar (a.k.a. AL-ASAD, Mahir; a.k.a. 

ASSAD, Maher); DOB 1968; Lieutenant 



[SYRIA] 

ASSAD, Maher (a.k.a. AL-ASAD, Mahir; a.k.a. 

ASSAD, Mahar); DOB 1968; Lieutenant 



[SYRIA] 

ASSALAYA SUGAR COMPANY LIMITED, 

Eastern Bank of White Nile River, near Rabak 

town (about 300 km from Khartoum, P.O. Box 


ASSIRI, Ibrahim Hassan Tali (a.k.a. AL ASIRI, 


a.k.a. AL-'ASIRI, Ibrahim Hasan Tali; a.k.a. AL- 

ASIRI, Ibrahim Hassan Tali; a.k.a. 'ASIRI, 

Ibrahim Hasan Tali'A; a.k.a. "ABOSSLAH"; 

a.k.a. "ABU SALEH"); DOB 19 Apr 1982; alt. 

DOB 18 Apr 1982; POB Riyadh, Saudi Arabia; 








ASSOCIATED ENGINEERS, United Kingdom 

[IRAQ2] 

ASSOCIATED SHIPBROKING (a.k.a. 

ASSOCIATED SHIPBROKING S.A.M.; a.k.a. 

"SAM"), Gildo Pastor Center - Block C 4.20, 7 

rue du Gabian, Fontvieille MC 98000, Monaco; 

Website www.associated-shipbroking.mc [ISA] 

ASSOCIATED SHIPBROKING S.A.M. (a.k.a. 

ASSOCIATED SHIPBROKING; a.k.a. "SAM"), 

Gildo Pastor Center - Block C 4.20, 7 rue du 

Gabian, Fontvieille MC 98000, Monaco; 


ASSOCIATION DE SECOURS PALESTINIENS 

(a.k.a. ASP; a.k.a. ASSOCIATION FOR 














ASSOCIATION FOR CITIZENS RIGHTS AND 

RESISTANCE TO LIES (a.k.a. AL FURQAN; 

a.k.a. ASSOCIATION FOR EDUCATION, 










June 29, 2011 - 85 -








ASSOCIATION FOR EDUCATION, CULTURAL, 

AND TO CREATE SOCIETY - SIRAT (a.k.a. AL 

FURQAN; a.k.a. ASSOCIATION FOR 



CULTURE AND BUILDING SOCIETY - SIRAT; 

a.k.a. ASSOCIATION OF CITIZENS FOR THE 

SUPPORT OF TRUTH AND SUPPRESSION 

OF LIES; a.k.a. DZEMIJETUL FURKAN; a.k.a. 

DZEM'IJJETUL FURQAN; a.k.a. DZEMILIJATI 

FURKAN; a.k.a. IN SIRATEL; a.k.a. 

ISTIKAMET; a.k.a. SIRAT), Put Mladih 

Muslimana 30a, Sarajevo 71 000, Bosnia and 

Herzegovina; ul. Strossmajerova 72, Zenica, 

Bosnia and Herzegovina; Muhameda 

Hadzijahica #42, Sarajevo, Bosnia and 


ASSOCIATION FOR EDUCATION, CULTURE 

AND BUILDING SOCIETY - SIRAT (a.k.a. AL 

FURQAN; a.k.a. ASSOCIATION FOR 




SIRAT; a.k.a. ASSOCIATION OF CITIZENS 

FOR THE SUPPORT OF TRUTH AND 

SUPPRESSION OF LIES; a.k.a. DZEMIJETUL 

FURKAN; a.k.a. DZEM'IJJETUL FURQAN; 

a.k.a. DZEMILIJATI FURKAN; a.k.a. IN 

SIRATEL; a.k.a. ISTIKAMET; a.k.a. SIRAT), Put 

Mladih Muslimana 30a, Sarajevo 71 000, 





ASSOCIATION FOR PALESTINIAN AID (a.k.a. 

ASP; a.k.a. ASSOCIATION DE SECOURS 

PALESTINIENS; a.k.a. ASSOCIATION 













ASSOCIATION OF CITIZENS FOR THE 


OF LIES (a.k.a. AL FURQAN; a.k.a. 


RESISTANCE TO LIES; a.k.a. ASSOCIATION 

FOR EDUCATION, CULTURAL, AND TO 

CREATE SOCIETY - SIRAT; a.k.a. 


AND BUILDING SOCIETY - SIRAT; a.k.a. 









ASSOCIATION SECOUR PALESTINIEN (a.k.a. 



PALESTINIAN AID; a.k.a. HUMANITARE 












ASTAIZA TACUMA, Luz Marina, c/o GESTORA 



Cali, Colombia; c/o GEOPLASTICOS S.A., Cali, 

Colombia; DOB 10 Nov 1957; POB Cali, Valle, 



[SDNT] 

ATAMALLO SHIPPING CO. LTD. (a.k.a. 

ANTAMALLO SHIPPING CO. LTD.), c/o 



[CUBA] 

ATBARA CEMENT COMPANY LIMITED, P.O. 

Box 36, Atbara, Sudan [SUDAN] 

ATC LTD., Gibraltar, United Kingdom [LIBERIA] 

ATCHARA, Chiwinpraphasri (a.k.a. ATCHARA, 

Praptwora; a.k.a. ATCHARA, Samsaeng; a.k.a. 

PRAPATWORA, Atchara; a.k.a. SAENGKHAM, 

Samsaeng), c/o DEHONG THAILONG HOTEL 

CO., LTD., Yunnan Province, China; 88/2 Soi 

Klong Nam Kaew, Tambon Sam Sen Nok, Huay 

Khwang, Bangkok, Thailand; DOB 09 Sep 

1948; National ID No. 3509900001907 

(Thailand) expires Sep 2006; Passport 

V487440 (Thailand) expires May 2007 


ATCHARA, Praptwora (a.k.a. ATCHARA, 

Chiwinpraphasri; a.k.a. ATCHARA, Samsaeng; 

a.k.a. PRAPATWORA, Atchara; a.k.a. 

SAENGKHAM, Samsaeng), c/o DEHONG 

THAILONG HOTEL CO., LTD., Yunnan 

Province, China; 88/2 Soi Klong Nam Kaew, 

Tambon Sam Sen Nok, Huay Khwang, 

Bangkok, Thailand; DOB 09 Sep 1948; National 

ID No. 3509900001907 (Thailand) expires Sep 

2006; Passport V487440 (Thailand) expires 

May 2007 (individual) [SDNTK] 

ATCHARA, Samsaeng (a.k.a. ATCHARA, 

Chiwinpraphasri; a.k.a. ATCHARA, Praptwora; 

a.k.a. PRAPATWORA, Atchara; a.k.a. 









A-TEAM CHEMICALS COMPANY LTD., 95/53 

Soi Lasal, Sukhumwit 105 Road, Bang Na, Phra 

Khanong district, Bangkok, Thailand [SDNTK] 

ATEF, Muhammad (a.k.a. ABDULLAH, Sheikh 

Taysir; a.k.a. ABU SITTA, Subhi; a.k.a. AL- 

MASRI, Abu Hafs; a.k.a. ATIF, Mohamed; a.k.a. 





ATENCIA PITALUA, Rafael Dario, c/o 

FUNDACION PARA LA PAZ DE CORDOBA, 

Monteria, Cordoba, Colombia; DOB 4 Feb 



ATIA, Hachim K., 2 Stratford Place, London 

W1N 9AE, United Kingdom (individual) [IRAQ2] 

ATIA, Hachim K., Hay Al-Adil Mahala-645, 

Zukak-8, No.-39, Baghdad, Iraq (individual) 

[IRAQ2] 

ATIA, Hachim K., Lane 15, Area 902, Hai Al- 

Wahda, Baghdad, Iraq (individual) [IRAQ2] 

ATIF, Mohamed (a.k.a. ABDULLAH, Sheikh 


MASRI, Abu Hafs; a.k.a. ATEF, Muhammad; 

a.k.a. ATIF, Muhammad; a.k.a. EL KHABIR, 

Abu Hafs el Masry; a.k.a. "ABU HAFS"; a.k.a. 



[SDGT] [SDT] 

ATIF, Muhammad (a.k.a. ABDULLAH, Sheikh 


MASRI, Abu Hafs; a.k.a. ATEF, Muhammad; 

a.k.a. ATIF, Mohamed; a.k.a. EL KHABIR, Abu 

Hafs el Masry; a.k.a. "ABU HAFS"; a.k.a. 



[SDGT] [SDT] 

ATIYA, Mustafa (a.k.a. AL-MASRI, Abu al-Walid; 

a.k.a. AL-MISRI, Abu Walid; a.k.a. HAMID, 






ATLANTIC INTERMODAL, United Arab Emirates 

[NPWMD] 

ATLAS AIR CONDITIONING COMPANY 

LIMITED, 55 Roebuck House, Palace Street, 

London, United Kingdom [IRAQ2] 

ATLAS EQUIPMENT COMPANY LIMITED, 55 

Roebuck House, Palace Street, London, United 


ATOM, Mohamed Sa'id (a.k.a. ATOM, Mohamed 

Siad; a.k.a. SA'ID, Mohamed; a.k.a. "ATOM"), 

Badhan, Somalia; Galgala, Puntland, Somalia; 

DOB circa 1966; POB Galgala, Puntland, 

Somalia (individual) [SOMALIA] 

ATOM, Mohamed Siad (a.k.a. ATOM, Mohamed 

Sa'id; a.k.a. SA'ID, Mohamed; a.k.a. "ATOM"), 




ATOMIC ENERGY ORGANIZATION OF IRAN 

(a.k.a. SAZEMAN-E ENERGY ATOMI), P.O. 

Box 14144-1339, End of North Karegar Avenue, 


ATTO, Abdullah (a.k.a. BUR, Abdullah; a.k.a. 

ISSA, Issa Osman; a.k.a. "AFADEY"; a.k.a. 

"MUSSE"; a.k.a. "SUDANI, Abdala"); DOB 

1973; POB Malindi, Kenya; nationality Kenya 


ATWA, Ali (a.k.a. BOUSLIM, Ammar Mansour; 

a.k.a. SALIM, Hassan Rostom), Lebanon; DOB 

1960; POB Lebanon; citizen Lebanon 


ATWAH, Muhsin Musa Matwalli (a.k.a. ABDEL 


MUHAJIR, Abdul Rahman; a.k.a. AL-NAMER, 

Mohammed K.A.), Afghanistan; DOB 19 Jun 

1964; POB Egypt; citizen Egypt (individual) 

[SDGT] 

AUC (a.k.a. AUTODEFENSAS UNIDAS DE 

COLOMBIA; a.k.a. UNITED SELF-DEFENSE 

FORCES OF COLOMBIA) [FTO] [SDGT] 

[SDNTK] 

AUCHENBURG FARM, Nyamandlovu, 

Zimbabwe [ZIMBABWE] 

AUDIO ALARMAS, S.A. DE C.V., Paseo de los 

Tilos No. 1344 A, Col. Rancho Blanco, 

Guadalajara, Jalisco C.P. 44890, Mexico; Calle 

Paseo de los Tilos No. 1344, Colonia 

Tabachines, Zapopan, Jalisco C.P. 45188, 

Mexico; Folio Mercantil No. 10987-1 (Mexico); 

R.F.C. AAL9802259P1 (Mexico) [SDNTK] 

AUDITORES ESPECIALIZADOS LTDA., Calle 

93 No. 14-20 Ofc. 611, Bogota, Colombia; NIT # 


AUF, Awad Ibn (a.k.a. AUF, Awad Muhammad 

Ibn; a.k.a. AUF, Mohammed Ahmed Awad Ibn; 

a.k.a. AWF, Awad Ahmad Ibn; a.k.a. AWF, 

Awad Ibn; a.k.a. NAUF, Awad Mohammed 

Ahmed Ebni; a.k.a. OAF, Awad Mohamed 

Ahmed Ibn; a.k.a. OUF, Awad Mohamed 

Ahmed Ibn); DOB circa 1954; nationality Sudan; 

Head of Military Intelligence and Security 

(individual) [DARFUR] 

AUF, Awad Muhammad Ibn (a.k.a. AUF, Awad 






June 29, 2011 - 86 -






AUF, Mohammed Ahmed Awad Ibn (a.k.a. AUF, 

Awad Ibn; a.k.a. AUF, Awad Muhammad Ibn; 








AULAQI, Anwar Nasser (a.k.a. AL-AULAQI, 

Anwar; a.k.a. AL-AWLAKI, Anwar; a.k.a. AL- 

AWLAQI, Anwar; a.k.a. AULAQI, Anwar Nasser 





AULAQI, Anwar Nasser Abdulla (a.k.a. AL- 

AULAQI, Anwar; a.k.a. AL-AWLAKI, Anwar; 


Anwar Nasser; a.k.a. AULAQI, Anwar 

Nasswer); DOB 21 Apr 1971; alt. DOB 22 Apr 

1971; POB Las Cruces, New Mexico; citizen 

United States; alt. citizen Yemen (individual) 

[SDGT] 

AULAQI, Anwar Nasswer (a.k.a. AL-AULAQI, 

Anwar; a.k.a. AL-AWLAKI, Anwar; a.k.a. AL- 

AWLAQI, Anwar; a.k.a. AULAQI, Anwar Nasser; 

a.k.a. AULAQI, Anwar Nasser Abdulla); DOB 21 

Apr 1971; alt. DOB 22 Apr 1971; POB Las 



AUM SHINRIKYO (a.k.a. A.I.C. 


a.k.a. A.I.C. SOGO KENKYUSHO; a.k.a. 

ALEPH; a.k.a. AUM SUPREME TRUTH) [FTO] 

[SDGT] 

AUM SUPREME TRUTH (a.k.a. A.I.C. 


a.k.a. A.I.C. SOGO KENKYUSHO; a.k.a. 

ALEPH; a.k.a. AUM SHINRIKYO) [FTO] [SDGT] 

AUNG, Dagon Win (a.k.a. AUNG, U Win; a.k.a. 

AUNG, Win), c/o Dagon International Limited, 

Burma; c/o Dagon Timber Limited, Burma; DOB 

circa 1953; nationality Burma (individual) 

[BURMA] [JADE] 

AUNG, U Win (a.k.a. AUNG, Dagon Win; a.k.a. 

AUNG, Win), c/o Dagon International Limited, 




AUNG, Win (a.k.a. AUNG, Dagon Win; a.k.a. 

AUNG, U Win), c/o Dagon International Limited, 




AUREAL INMOBILIARIA LTDA., Avenida 7 No. 

112-38 of. 104, Bogota, Colombia [SDNT] 

AURELIANO FELIX, Jorge (a.k.a. "MACUMBA"); 

DOB 15 Apr 1952; nationality Mexico 


AUREUEM PALACE HOTEL AND RESORT 

(BAGAN) (a.k.a. AUREUEM PALACE HOTEL 

AND RESORT (NGAPALI); a.k.a. AUREUM 

PALACE HOTEL AND RESORT (NGWE 

SAUNG); a.k.a. AUREUM PALACE HOTEL 

AND RESORT GROUP CO. LTD.; a.k.a. 

AUREUM PALACE HOTEL RESORT; a.k.a. 

AUREUM PALACE HOTELS AND RESORTS; 

a.k.a. AUREUM PALACE RESORTS; a.k.a. 

AUREUM PALACE RESORTS AND SPA), 

Thandwe, Rakhine , Burma; No. 41 Shwe 

Taung Gyar Street, Bahan Township, Yangon, 

Burma [BURMA] 


(NGAPALI) (a.k.a. AUREUEM PALACE HOTEL 

AND RESORT (BAGAN); a.k.a. AUREUM 










Burma [BURMA] 

AUREUM PALACE HOTEL AND RESORT 

(NGWE SAUNG) (a.k.a. AUREUEM PALACE 

HOTEL AND RESORT (BAGAN); a.k.a. 


(NGAPALI); a.k.a. AUREUM PALACE HOTEL 








Burma [BURMA] 


GROUP CO. LTD. (a.k.a. AUREUEM PALACE 

HOTEL AND RESORT (BAGAN); a.k.a. 


(NGAPALI); a.k.a. AUREUM PALACE HOTEL 

AND RESORT (NGWE SAUNG); a.k.a. 







Burma [BURMA] 

AUREUM PALACE HOTEL RESORT (a.k.a. 


(BAGAN); a.k.a. AUREUEM PALACE HOTEL 










Burma [BURMA] 

AUREUM PALACE HOTELS AND RESORTS 

(a.k.a. AUREUEM PALACE HOTEL AND 

RESORT (BAGAN); a.k.a. AUREUEM PALACE 

HOTEL AND RESORT (NGAPALI); a.k.a. 


(NGWE SAUNG); a.k.a. AUREUM PALACE 

HOTEL AND RESORT GROUP CO. LTD.; 

a.k.a. AUREUM PALACE HOTEL RESORT; 





Burma [BURMA] 

AUREUM PALACE RESORTS (a.k.a. AUREUEM 

PALACE HOTEL AND RESORT (BAGAN); 

a.k.a. AUREUEM PALACE HOTEL AND 

RESORT (NGAPALI); a.k.a. AUREUM PALACE 

HOTEL AND RESORT (NGWE SAUNG); a.k.a. 


GROUP CO. LTD.; a.k.a. AUREUM PALACE 

HOTEL RESORT; a.k.a. AUREUM PALACE 

HOTELS AND RESORTS; a.k.a. AUREUM 

PALACE RESORTS AND SPA), Thandwe, 

Rakhine , Burma; No. 41 Shwe Taung Gyar 

Street, Bahan Township, Yangon, Burma 

[BURMA] 

AUREUM PALACE RESORTS AND SPA (a.k.a. 


(BAGAN); a.k.a. AUREUEM PALACE HOTEL 







a.k.a. AUREUM PALACE RESORTS), 



Burma [BURMA] 

AURIGA INTERLEXUS S.L., Calle Marques Del 

Duero, 76 (PLT 3C), San Pedro De Alcantara, 

Marbella, Malaga 29670, Spain; C.I.F. B- 

64252703 (Spain) [SDNT] 


Panamericana 110 Colonia Altavista, Saucillo, 

Chihuahua C.P. 33620, Mexico; Avenida 

Cristobal Colon, Saucillo, Chihuahua, Mexico 

[SDNTK] 

AUTODEFENSAS UNIDAS DE COLOMBIA 

(a.k.a. AUC; a.k.a. UNITED SELF-DEFENSE 

FORCES OF COLOMBIA) [FTO] [SDGT] 

[SDNTK] 

AUTOMOBILE CORPORATION, Khartoum, 

Sudan [SUDAN] 

AUTOSERVICIO CIUDAD JARDIN (a.k.a. 

AUTOSERVICIO PENON; a.k.a. 

DISTRIBUCIONES GLOMIL LTDA.), Carrera 2 

Oeste No. 2-54 ap. 201, Cali, Colombia; 

Carrera 105 No. 15A-53, Cali, Colombia; 

Avenida Colombia No. 2-45, Cali, Colombia; 


AUTOSERVICIO PENON (a.k.a. 

AUTOSERVICIO CIUDAD JARDIN; a.k.a. 

DISTRIBUCIONES GLOMIL LTDA.), Carrera 2 

Oeste No. 2-54 ap. 201, Cali, Colombia; 

Carrera 105 No. 15A-53, Cali, Colombia; 

Avenida Colombia No. 2-45, Cali, Colombia; 


AUTOTRANSPORTES JYM S.A. DE C.V., Calle 

Primera S/N 820, Poste No. 1504, Colonia 

Piggy Back, Poblado Campo El Diez, Culiacan, 

Sinaloa, Mexico; R.F.C. AJY-960612-HPO 


AVALON, S.A., Colon Free Zone, Panama 

[CUBA] 

AVANTECARD (a.k.a. AFIAZACREDIT; a.k.a. 






[SDNT] 

AVENDANO MUNERA, Jairo Ivan, Carrera 52 

No. 41-81, Edificio El Polo, Medellin, Colombia; 

DOB 26 Aug 1960; Cedula No. 71589827 


AVIA IMPORT (a.k.a. ANGLO-CARIBBEAN CO., 

LTD.), Ibex House, The Minories, London 

EC3N 1DY, United Kingdom [CUBA] 

AVIABAS (a.k.a. AIR BAS; a.k.a. AIR BASS; 

a.k.a. AIRBAS TRANSPORTATION FZE; a.k.a. 

AIRBAS TRANSPORTATION INC.), 811 S. 

Central Expwy, Ste 210, Richardson, TX 



AVIANDINA S.A.C., Avenida Jose Pardo 601, 

Lima, Peru; RUC # 20423916541 (Peru) 

[SDNTK] 

AVIATRANS ANSTALT (a.k.a. AVIATRANS 

ESTABLISHMENT), Ruggell, Liechtenstein 

[IRAQ2] 

AVIATRANS ESTABLISHMENT (a.k.a. 

AVIATRANS ANSTALT), Ruggell, Liechtenstein 

[IRAQ2] 

AVILA DE MONDRAGON, Ana Dolores, c/o 

COMPAX LTDA., Cali, Colombia; c/o 

INVERSIONES Y CONSTRUCCIONES 

COSMOVALLE LTDA., Cali, Colombia; c/o 

INVERSIONES Y CONSTRUCCIONES ABC 

S.A., Cali, Colombia; DOB 22 Dec 1911; Cedula 


AVILA MIRANDA, Jorge Adalberto, Calle 52N 

No. 2D-29, Cali, Colombia; c/o CAUCALITO 

LTDA., Cali, Colombia; DOB 23 Apr 1950; 


[SDNT] 

AVILES, Jesus Labra (a.k.a. LABRA AVILES, 

Jesus Abraham; a.k.a. "CHUY LABRA"); DOB 

1945; nationality Mexico (individual) [SDNTK] 

June 29, 2011 - 87 -



AW MOHAMMED, Ahmed Abdi (a.k.a. 

ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW- 

MOHAMED, Ahmed Abdi; a.k.a. "ABU 





AW MOHAMMED, Ahmed Abdi (a.k.a. ABU 

ZUBEYR, Muktar Abdirahman; a.k.a. 

ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW- 







AWAD, Muhammad (a.k.a. ABBUD, Bin 


Muhammad Awad; a.k.a. ADBUD, Muhammad 

'Awad; a.k.a. BAABOOD, Sa'ad Muhammad; 

a.k.a. BIN LADEN, Sa'ad; a.k.a. BIN LADEN, 

Sad; a.k.a. "AL-KAHTANE, Abdul Rahman"); 

DOB 1982; POB Saudi Arabia; nationality Saudi 

Arabia; Passport 520951 (Sudan); alt. Passport 

530951 (Sudan) (individual) [SDGT] 

AWAD, Munir A. (a.k.a. AL-KUBAISI, Muneer; 

a.k.a. AL-KUBAYSI, Munir; a.k.a. AL-QUBAYSI, 

Munir; a.k.a. AWAD, Munir Mamduh), Syria; 

DOB 1966; POB Heet, Iraq; nationality Iraq 


AWAD, Munir Mamduh (a.k.a. AL-KUBAISI, 

Muneer; a.k.a. AL-KUBAYSI, Munir; a.k.a. AL- 

QUBAYSI, Munir; a.k.a. AWAD, Munir A.), 

Syria; DOB 1966; POB Heet, Iraq; nationality 

Iraq (individual) [IRAQ2] 

AWDA, Abd Al Aziz; DOB 1946; Chief Ideological 

Figure of PALESTINIAN ISLAMIC JIHAD - 

SHIQAQI (individual) [SDT] 

AWES, Hassan Dahir (a.k.a. ALI, Sheikh Hassan 

Dahir Aweys; a.k.a. AWES, Shaykh Hassan 










AWES, Shaykh Hassan Dahir (a.k.a. ALI, Sheikh 

Hassan Dahir Aweys; a.k.a. AWEYS, Hassan 

Dahir); DOB 1935; citizen Somalia (individual) 

[SDGT] 

AWES, Shaykh Hassan Dahir (a.k.a. ALI, Sheikh 

Hassan Dahir Aweys; a.k.a. AWES, Hassan 










AWEYES, Hassen Dahir (a.k.a. ALI, Sheikh 


Dahir; a.k.a. AWES, Shaykh Hassan Dahir; 

a.k.a. AWEYS, Ahmed Dahir; a.k.a. AWEYS, 

Hassan Dahir; a.k.a. AWEYS, Sheikh; a.k.a. 

AWEYS, Sheikh Hassan Dahir; a.k.a. DAHIR, 

Aweys Hassan; a.k.a. IBRAHIM, Mohammed 

Hassan; a.k.a. OAIS, Hassan Tahir; a.k.a. 

UWAYS, Hassan Tahir; a.k.a. "HASSAN, 

Sheikh"), Somalia; Eritrea; DOB 1935; citizen 

Somalia; nationality Somalia (individual) 

[SOMALIA] 

AWEYS, Ahmed Dahir (a.k.a. ALI, Sheikh 



a.k.a. AWEYES, Hassen Dahir; a.k.a. AWEYS, 

Hassan Dahir; a.k.a. AWEYS, Sheikh; a.k.a. 







[SOMALIA] 

AWEYS, Hassan Dahir (a.k.a. ALI, Sheikh 

Hassan Dahir Aweys; a.k.a. AWES, Shaykh 

Hassan Dahir); DOB 1935; citizen Somalia 


AWEYS, Hassan Dahir (a.k.a. ALI, Sheikh 




Ahmed Dahir; a.k.a. AWEYS, Sheikh; a.k.a. 







[SOMALIA] 

AWEYS, Sheikh (a.k.a. ALI, Sheikh Hassan Dahir 

Aweys; a.k.a. AWES, Hassan Dahir; a.k.a. 

AWES, Shaykh Hassan Dahir; a.k.a. AWEYES, 

Hassen Dahir; a.k.a. AWEYS, Ahmed Dahir; 

a.k.a. AWEYS, Hassan Dahir; a.k.a. AWEYS, 







AWEYS, Sheikh Hassan Dahir (a.k.a. ALI, Sheikh 




Ahmed Dahir; a.k.a. AWEYS, Hassan Dahir; 

a.k.a. AWEYS, Sheikh; a.k.a. DAHIR, Aweys 






AWF, Awad Ahmad Ibn (a.k.a. AUF, Awad Ibn; 

a.k.a. AUF, Awad Muhammad Ibn; a.k.a. AUF, 

Mohammed Ahmed Awad Ibn; a.k.a. AWF, 







AWF, Awad Ibn (a.k.a. AUF, Awad Ibn; a.k.a. 

AUF, Awad Muhammad Ibn; a.k.a. AUF, 

Mohammed Ahmed Awad Ibn; a.k.a. AWF, 

Awad Ahmad Ibn; a.k.a. NAUF, Awad 

Mohammed Ahmed Ebni; a.k.a. OAF, Awad 

Mohamed Ahmed Ibn; a.k.a. OUF, Awad 

Mohamed Ahmed Ibn); DOB circa 1954; 

nationality Sudan; Head of Military Intelligence 

and Security (individual) [DARFUR] 

AW-MOHAMED, Ahmed Abdi (a.k.a. 


MOHAMMED, Ahmed Abdi; a.k.a. "ABU 





AW-MOHAMED, Ahmed Abdi (a.k.a. ABU 









AW-MOHAMUD, Ahmed Abdi (a.k.a. ABU 




MOHAMED, Ahmed Abdi; a.k.a. "GODANE"; 





AXIMU, Memetiming (a.k.a. HAQ, Abdul; a.k.a. 

HEQ, Abdul; a.k.a. IMAN, Maimaiti; a.k.a. 

JUNDULLAH, Abdulheq; a.k.a. KHALIQ, 

Muhammad Ahmed; a.k.a. MAIMAITI, 

Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin; 

a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN, 

Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL- 

HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a. 

"QERMAN"; a.k.a. "SAIFUDING"; a.k.a. 

"SAIMAITI, Abdul"); DOB 10 Oct 1971; POB 

Chele County, Khuttan Area, Xinjiang Uighur 

Autonomous Region, China; nationality China; 

National ID No. 653225197110100533 (China) 


AYACH, Hassan (a.k.a. AYACHE, Hassan 

Mahmoud; a.k.a. AYACHE, Hassan Mohamad; 

a.k.a. AYASH, Hassan; a.k.a. AYASH, Hassan 

Muhammad; a.k.a. AYASH, Hassane), Beirut, 

Lebanon; DOB 01 May 1963; POB Beirut, 

Lebanon; citizen Lebanon; nationality Lebanon; 

Passport RL0361632 (Lebanon) (individual) 

[SDNTK] 

AYACHE, Hassan Mahmoud (a.k.a. AYACH, 

Hassan; a.k.a. AYACHE, Hassan Mohamad; 






[SDNTK] 

AYACHE, Hassan Mohamad (a.k.a. AYACH, 

Hassan; a.k.a. AYACHE, Hassan Mahmoud; 






[SDNTK] 

AYACHE, Mahmoud Hassan (a.k.a. AYASH, 

Hassan), Beirut, Lebanon; DOB 1943; POB 

Miziara, Lebanon; nationality Lebanon 


AYADI CHAFIK, Ben Muhammad (a.k.a. AIADI, 

Ben Muhammad; a.k.a. AIADY, Ben 









AYADI SHAFIQ, Ben Muhammad (a.k.a. AIADI, 










AYALA BARRERA, Rubi Yiceth, c/o HERJEZ 

LTDA., Bogota, Colombia; c/o MATAMBRE DE 

LO MEJOR, Bogota, Colombia; DOB 13 Feb 



AYARI, Chiheb Ben Mohamed (a.k.a. AL-AYARI, 

Chiheb Ben Mohamed Ben Mokhtar; a.k.a. 

"HICHEM ABU HCHEM"), Via di Saliceto 





AYASH EXCHANGE COMPANY SARL (a.k.a. 

AYASH XCHANGE CO.; a.k.a. HASSAN 

AYACH EXCHANGE; a.k.a. HASSAN AYAS 

PARTNER EXCHANGE CO; a.k.a. HASSAN 

AYASH EXCHANGE COMPANY; a.k.a. 

HASSANE AYASH EXCHANGE CO. SARL; 

June 29, 2011 - 88 -



a.k.a. MAKDESSI SAYRAFI COMPANY), 

Madame Curie St., Hamra St., Beirut, Lebanon 

[SDNTK] 

AYASH XCHANGE CO. (a.k.a. AYASH 

EXCHANGE COMPANY SARL; a.k.a. HASSAN 







[SDNTK] 

AYASH, Hassan (a.k.a. AYACH, Hassan; a.k.a. 

AYACHE, Hassan Mahmoud; a.k.a. AYACHE, 

Hassan Mohamad; a.k.a. AYASH, Hassan 





[SDNTK] 

AYASH, Hassan Muhammad (a.k.a. AYACH, 

Hassan; a.k.a. AYACHE, Hassan Mahmoud; 

a.k.a. AYACHE, Hassan Mohamad; a.k.a. 

AYASH, Hassan; a.k.a. AYASH, Hassane), 

Beirut, Lebanon; DOB 01 May 1963; POB 

Beirut, Lebanon; citizen Lebanon; nationality 

Lebanon; Passport RL0361632 (Lebanon) 


AYASH, Hassan (a.k.a. AYACHE, Mahmoud 

Hassan), Beirut, Lebanon; DOB 1943; POB 

Miziara, Lebanon; nationality Lebanon 


AYASH, Hassane (a.k.a. AYACH, Hassan; a.k.a. 

AYACHE, Hassan Mahmoud; a.k.a. AYACHE, 

Hassan Mohamad; a.k.a. AYASH, Hassan; 

a.k.a. AYASH, Hassan Muhammad), Beirut, 




[SDNTK] 

AYDAR, Zubayin (a.k.a. AYDAR, Zubayir); DOB 

1 Jan 1961; POB Yanikses, Turkey; nationality 

Turkey (individual) [SDNTK] 

AYDAR, Zubayir (a.k.a. AYDAR, Zubayin); DOB 

1 Jan 1961; POB Yanikses, Turkey; nationality 

Turkey (individual) [SDNTK] 

AYE YAR SHWE WAH (a.k.a. AYER SHWE WA; 

a.k.a. AYER SHWE WAH COMPANY LIMITED; 

a.k.a. AYEYA SHWE WAR COMPANY), 5 Pyay 

Road , Hlaing Township, Yangon, Burma 

[BURMA] 

AYE, Maung; DOB 25 Dec 1937; citizen Burma; 

nationality Burma; Vice Senior General; Vice- 

Chairman of the State Peace and Development 

Council; Deputy Commander-in-Chief, Myanmar 

Defense Services (Tatmadaw); Commander-in- 

Chief, Myanmar Army (individual) [BURMA] 

AYER SHWE WA (a.k.a. AYE YAR SHWE WAH; 

a.k.a. AYER SHWE WAH COMPANY LIMITED; 

a.k.a. AYEYA SHWE WAR COMPANY), 5 Pyay 

Road , Hlaing Township, Yangon, Burma 

[BURMA] 

AYER SHWE WAH COMPANY LIMITED (a.k.a. 

AYE YAR SHWE WAH; a.k.a. AYER SHWE 

WA; a.k.a. AYEYA SHWE WAR COMPANY), 5 

Pyay Road , Hlaing Township, Yangon, Burma 

[BURMA] 

AYERAS, Abdul Kareem (a.k.a. AYERAS, Abdul 

Karem; a.k.a. AYERAS, Abdul Karim; a.k.a. 

AYERAS, Khalil; a.k.a. AYERAS, Ricardo 

Abdulkareem; a.k.a. AYERAS, Ricardo 

Abdulkarim; a.k.a. AYERAS, Ricardo Perez; 

a.k.a. AYERAS, Ricky; a.k.a. AYERS, Abdul 

Karim; a.k.a. PEREZ, Isaac Jay Galang; a.k.a. 

PEREZ, Jay; a.k.a. "MUJIB, Abdul"), 24 Paraiso 

Street, Barangay Poblacion, Mandaluyong City, 

Manila, Philippines; DOB 15 Sep 1973; POB 24 

Paraiso Street, Barangay Poblacion, 

Mandaluyong City, Manila, Philippines; 

nationality Philippines (individual) [SDGT] 

AYERAS, Abdul Karem (a.k.a. AYERAS, Abdul 

Kareem; a.k.a. AYERAS, Abdul Karim; a.k.a. 












AYERAS, Abdul Karim (a.k.a. AYERAS, Abdul 

Kareem; a.k.a. AYERAS, Abdul Karem; a.k.a. 












AYERAS, Khalil (a.k.a. AYERAS, Abdul Kareem; 

a.k.a. AYERAS, Abdul Karem; a.k.a. AYERAS, 

Abdul Karim; a.k.a. AYERAS, Ricardo 











AYERAS, Ricardo Abdulkareem (a.k.a. AYERAS, 

Abdul Kareem; a.k.a. AYERAS, Abdul Karem; 

a.k.a. AYERAS, Abdul Karim; a.k.a. AYERAS, 

Khalil; a.k.a. AYERAS, Ricardo Abdulkarim; 

a.k.a. AYERAS, Ricardo Perez; a.k.a. AYERAS, 

Ricky; a.k.a. AYERS, Abdul Karim; a.k.a. 

PEREZ, Isaac Jay Galang; a.k.a. PEREZ, Jay; 

a.k.a. "MUJIB, Abdul"), 24 Paraiso Street, 

Barangay Poblacion, Mandaluyong City, Manila, 

Philippines; DOB 15 Sep 1973; POB 24 Paraiso 


Manila, Philippines; nationality Philippines 


AYERAS, Ricardo Abdulkarim (a.k.a. AYERAS, 



Khalil; a.k.a. AYERAS, Ricardo Abdulkareem; 

a.k.a. AYERAS, Ricardo Perez; a.k.a. AYERAS, 









AYERAS, Ricardo Perez (a.k.a. AYERAS, Abdul 


AYERAS, Abdul Karim; a.k.a. AYERAS, Khalil; 

a.k.a. AYERAS, Ricardo Abdulkareem; a.k.a. 

AYERAS, Ricardo Abdulkarim; a.k.a. AYERAS, 









AYERAS, Ricky (a.k.a. AYERAS, Abdul Kareem; 


Abdul Karim; a.k.a. AYERAS, Khalil; a.k.a. 

AYERAS, Ricardo Abdulkareem; a.k.a. 


Ricardo Perez; a.k.a. AYERS, Abdul Karim; 

a.k.a. PEREZ, Isaac Jay Galang; a.k.a. PEREZ, 

Jay; a.k.a. "MUJIB, Abdul"), 24 Paraiso Street, 






AYERS, Abdul Karim (a.k.a. AYERAS, Abdul 


AYERAS, Abdul Karim; a.k.a. AYERAS, Khalil; 

a.k.a. AYERAS, Ricardo Abdulkareem; a.k.a. 


Ricardo Perez; a.k.a. AYERAS, Ricky; a.k.a. 








AYEYA SHWE WAR COMPANY (a.k.a. AYE 

YAR SHWE WAH; a.k.a. AYER SHWE WA; 

a.k.a. AYER SHWE WAH COMPANY 

LIMITED), 5 Pyay Road , Hlaing Township, 

Yangon, Burma [BURMA] 

AZAM, Amir (a.k.a. SHEIKH MOHAMMED, Amir 

Azam), Dubai, United Arab Emirates; c/o A A 

TRADING FZCO, Dubai, United Arab Emirates; 

DOB 02 Nov 1971; POB Chiswick, England; 

citizen United Arab Emirates; Passport 


[SDNTK] 

AZAWIYA OIL (a.k.a. AZZAWIYA OIL REFINING 

COMPANY; a.k.a. AZZAWIYA OIL REFINING 

COMPANY INC; a.k.a. ZAWIA OIL REFINING 

COMPANY; a.k.a. "ARC"), Azzawiya Oil 

Refining Building, 45 Km West of Tripoli, Al 

Harsha Area, Azzawiya, Libya; Azzawiya Oil 

Refining Building, Al harsha Area, P.O. Box 

15715, Az Zawiyah, Libya [LIBYA2] 

AZHAR, Abdul Rauf (a.k.a. ALVI, Abdul Rauf; 

a.k.a. AZHAR, Abdur Rauf); DOB 1974; POB 



AZHAR, Abdur Rauf (a.k.a. ALVI, Abdul Rauf; 

a.k.a. AZHAR, Abdul Rauf); DOB 1974; POB 



AZHAR, Masud (a.k.a. ALVI, Mohammad 

Masood Azhar; a.k.a. ESAH, Wali Adam; a.k.a. 

ISAH, Wali Adam), 1260/108, Block N0.6-B, 

Kausar Colony, Model Town-B, Bahawalpur, 

Punjab Province, Pakistan; Lahore City, Lahore 

District, Punjab Province, Pakistan; DOB 10 Jul 

1968; alt. DOB 10 Jun 1968; POB Bahawalpur, 



[SDGT] 

AZHAR, Mohammad (a.k.a. MAHAZAR, Maulawi 

Mohammad; a.k.a. MAZAR, Hakim Muhammed; 

a.k.a. MAZAR, Maulana; a.k.a. MAZHAR, 

Hakeem Mohammad; a.k.a. MAZHAR, Hakim; 

a.k.a. MAZHAR, Maulana Hakim Mohammad; 

a.k.a. MAZHAR, Mohammad; a.k.a. MAZHAR, 

Mohammed; a.k.a. MAZHAR, Molana; a.k.a. 

MAZHAR, Molavi Muhammad), ST 1/A, Block 2, 

Gulshan-e-Iqbal, Karachi, Pakistan; DOB 5 Oct 

1951; POB Azamgarh, Uttar Pradesh, India; 

nationality Pakistan; Passport KZ 550207 

(Pakistan); alt. Passport G154297 (Pakistan); 

alt. Passport KC550207 (Pakistan) (individual) 

[SDGT] 

AZIBK, Nut Al-Din Afghani (a.k.a. AL-AZIDI, Abu- 


Abu-Sayyaf; a.k.a. AL-SHIHRI, Said Ali; a.k.a. 

AL-SHIHRI, Sa'id Ali Jabir Al-Khathim; a.k.a. 

MATROOK, Abu Sufian Kadhdhaab; a.k.a. 

SUFYAN, Salah Abu; a.k.a. "ABU-SAYYAF"; 





AZIMI, Haji Mohammad Rafi (a.k.a. AZIMI, Haji 

Muhammad Rafi; a.k.a. RAFI, Abdul); DOB 15 

Feb 1972; POB Afghanistan; citizen 

June 29, 2011 - 89 -



Afghanistan; Passport OR131106 (Afghanistan) 


AZIMI, Haji Muhammad Rafi (a.k.a. AZIMI, Haji 

Mohammad Rafi; a.k.a. RAFI, Abdul); DOB 15 




AZIZ, Abdul Hamid Abdul (a.k.a. ANIS, Ibrahim 

Shaikh Mohd; a.k.a. DILIP, Aziz; a.k.a. 


































[SDNTK] 

AZIZ, Mohammad (a.k.a. AFGHAN, Shear; a.k.a. 

AFGHAN, Sher; a.k.a. AFGHAN, Shir; a.k.a. 



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] 

AZIZ, Sa'id Yusif Abu (a.k.a. 'AZIZ, Sa'ud Abu; 

a.k.a. AZIZA, Said Youssef Ali Abu; a.k.a. 

AZIZAH, Sa'id Yusif Ali Abu; a.k.a. AZIZAT, 

Sa'id Yusif Ali Abu; a.k.a. "AL-HAMID, Abd"; 

a.k.a. "HAMID, Abdul"; a.k.a. "THERAB, Abu"; 

a.k.a. "THURAB, Abu"; a.k.a. "TURAB, Abu"); 

DOB 1958; POB Tripoli, Libya; Passport 


'AZIZ, Sa'ud Abu (a.k.a. AZIZ, Sa'id Yusif Abu; 

a.k.a. AZIZA, Said Youssef Ali Abu; a.k.a. 







AZIZ, Tariq (a.k.a. AZIZ, Tariq Mikhail); DOB 1 

Jul 1936; POB Mosul or Baghdad, Iraq; 

nationality Iraq; Passport NO34409/129 issued 

July 1997; Deputy Prime Minister (individual) 

[IRAQ2] 

AZIZ, Tariq Mikhail (a.k.a. AZIZ, Tariq); DOB 1 

Jul 1936; POB Mosul or Baghdad, Iraq; 

nationality Iraq; Passport NO34409/129 issued 

July 1997; Deputy Prime Minister (individual) 

[IRAQ2] 

AZIZA, Said Youssef Ali Abu (a.k.a. AZIZ, Sa'id 

Yusif Abu; a.k.a. 'AZIZ, Sa'ud Abu; a.k.a. 







AZIZAH, Sa'id Yusif Ali Abu (a.k.a. AZIZ, Sa'id 


AZIZA, Said Youssef Ali Abu; a.k.a. AZIZAT, 






AZIZAT, Sa'id Yusif Ali Abu (a.k.a. AZIZ, Sa'id 


AZIZA, Said Youssef Ali Abu; a.k.a. AZIZAH, 






AZIZULLAH, Haji (a.k.a. ALIZAI, Haji Azizullah), 

Musa Qala District, Helmund Province, 

Afghanistan; Musa Qaleh District, Helmand 

Province, Afghanistan; Yatim Chah, 

Afghanistan; Lashkar Gah, Helmand Province, 

Afghanistan; Kabul, Afghanistan; DOB 1950; alt. 

DOB 1952; POB Gereshk District, Helmund 

Province, Afghanistan; alt. POB Kabul City, 

Afghanistan; citizen Afghanistan; Electoral 

Registry No. 07385114 (Afghanistan) 


AZMAT PAKISTAN TRUST (a.k.a. 




AZMAT-E-PAKISTAN TRUST; a.k.a. 

PAKISTAN RELIEF FOUNDATION; a.k.a. 

PAKISTANI RELIEF FOUNDATION), ST-1/A, 

Gulshan-e-Iqbal, Block 2, Karachi 75300, 

Pakistan; Bahawalpur, Pakistan; Bawalnagar, 

Pakistan; Gilgit, Pakistan; Gulistan-e-Jauhar, 

Block 12, Karachi, Pakistan; Islamabad, 

Pakistan; Mirpur Khas, Pakistan; Spin Boldak, 

Afghanistan; Tando-Jan-Muhammad, Pakistan; 

and all other offices worldwide [SDGT] 

AZMAT-E-PAKISTAN TRUST (a.k.a. 




AZMAT PAKISTAN TRUST; a.k.a. PAKISTAN 

RELIEF FOUNDATION; a.k.a. PAKISTANI 

RELIEF FOUNDATION), ST-1/A, Gulshan-e- 

Iqbal, Block 2, Karachi 75300, Pakistan; 

Bahawalpur, Pakistan; Bawalnagar, Pakistan; 

Gilgit, Pakistan; Gulistan-e-Jauhar, Block 12, 

Karachi, Pakistan; Islamabad, Pakistan; Mirpur 

Khas, Pakistan; Spin Boldak, Afghanistan; 

Tando-Jan-Muhammad, Pakistan; and all other 


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] 

AZZA AIR TRANSPORT COMPANY LTD. (a.k.a. 

AZZA AVIATION COMPANY; a.k.a. AZZA 

TRANSPORT), German Culture Center, 

McNimer Street, P. O. Box 11586, Khartoum, 

Sudan [DARFUR] 

AZZA AVIATION COMPANY (a.k.a. AZZA AIR 

TRANSPORT COMPANY LTD.; a.k.a. AZZA 

TRANSPORT), German Culture Center, 

McNimer Street, P. O. Box 11586, Khartoum, 

Sudan [DARFUR] 

AZZA TRANSPORT (a.k.a. AZZA AIR 

TRANSPORT COMPANY LTD.; a.k.a. AZZA 

AVIATION COMPANY), German Culture 

Center, McNimer Street, P. O. Box 11586, 

Khartoum, Sudan [DARFUR] 

AZZAWIYA OIL REFINING COMPANY (a.k.a. 

AZAWIYA OIL; a.k.a. AZZAWIYA OIL 

REFINING COMPANY INC; a.k.a. ZAWIA OIL 

REFINING COMPANY; a.k.a. "ARC"), Azzawiya 

Oil Refining Building, 45 Km West of Tripoli, Al 




AZZAWIYA OIL REFINING COMPANY INC 

(a.k.a. AZAWIYA OIL; a.k.a. AZZAWIYA OIL 

REFINING COMPANY; a.k.a. ZAWIA OIL 

REFINING COMPANY; a.k.a. "ARC"), Azzawiya 

Oil Refining Building, 45 Km West of Tripoli, Al 




B R C S.A. (a.k.a. BARRERA RIOS CAMACHO 

ADMINISTRACION Y FINANZAS S.A.), Calle 

28N No. 6BN-54, Cali, Colombia; NIT # 


B Y V S.A. (a.k.a. BIENES Y VALORES B Y V 




B.O.T.H. (a.k.a. BELARUSIAN OIL TRADE 

HOUSE; a.k.a. BELARUSIAN OIL TRADING 


HOUSE REPUBLICAN SUBSIDIARY UNITARY 

ENTERPRISE; a.k.a. BELARUSIAN OIL 

TRADING HOUSE REPUBLICAN UNITARY 

SUBSIDIARY; a.k.a. UE BELARUSIAN OIL 

TRADE HOUSE; a.k.a. UNITED TRADING 

SITE; a.k.a. WWW.BNTD.BY; a.k.a. 

WWW.BNTDTORG.BY), 73 Derzhinskiy Ave., 

Minsk 220116, Belarus; Prospect 

Dzerzhinskogo, 73, Minsk 220116, Belarus; 

Dzerzhinsky Avenue, 73, Minsk 220116, 

Belarus; Business Registration Document # 

UNP 101119568 (Belarus) [BELARUS] 

BA TAQWA FOR COMMERCE AND REAL 

ESTATE COMPANY LIMITED (n.k.a. 

HOCHBURG, AG), Vaduz, Liechtenstein; 

formerly c/o Asat Trust reg., Vaduz, 

Liechtenstein [SDGT] 

BAABOOD, Sa'ad Muhammad (a.k.a. ABBUD, 

Bin Muhammad Awad; a.k.a. ABUD, Sa'ad 


'Awad; a.k.a. AWAD, Muhammad; a.k.a. BIN 






BAASYIR, Abu Bakar (a.k.a. BA'ASYIR, Abu 

Bakar; a.k.a. BASHIR, Abu Bakar; a.k.a. 

"ABDUS SAMAD"; a.k.a. "ABDUS SOMAD"); 

DOB 17 Aug 1938; POB Jombang, East Java, 


[SDGT] 

BA'ASYIR, Abu Bakar (a.k.a. BAASYIR, Abu 

Bakar; a.k.a. BASHIR, Abu Bakar; a.k.a. 




[SDGT] 

BA'ATH PARTY NATIONAL SECURITY 

BUREAU (a.k.a. MAKTAB AL-AMN AL-QAWMI; 

a.k.a. SYRIAN NATIONAL SECURITY 

BUREAU), Syria [SYRIA] 

BAAZAOUI, Mondher (a.k.a. AL-BAAZAOUI, 

Mondher Ben Mohsen Ben Ali; a.k.a. 

"HAMZA"), Via di Saliceto n.51/9, Bologna, 

Italy; DOB 18 Mar 1967; POB Kairouan, 

Tunisia; nationality Tunisia; Passport K602878 

issued 5 Nov 1993 expires 9 Jun 2001 


BABANOUSA MILK PRODUCTS FACTORY, 

P.O. Box 16, Babanousa, Sudan [SUDAN] 

BABBAR KHALSA INTERNATIONAL [SDGT] 

BABESTAN, Abeni O. (a.k.a. OGUNGBUYI, 

Abeni O.; a.k.a. SHOFESO, Olatutu Temitope); 

DOB 30 Jun 1952; POB Nigeria (individual) 

[SDNTK] 

BABESTAN, Wole A. (a.k.a. ADEMULERO, 

Babestan Oluwole; a.k.a. OGUNGBUYI, 



June 29, 2011 - 90 -





[SDNTK] 

BABIL INTERNATIONAL, Aeroport D'Orly, Orly 

Aerogare 94390, France [IRAQ2] 

BADAT, Muhammed (a.k.a. BADAT, Saajid; 

a.k.a. BADAT, Sajid; a.k.a. BADAT, Sajid 

Mohammed; a.k.a. BADAT, Sajid Muhammad; 

a.k.a. BADET, Muhammed; a.k.a. BADET, 

Saajid Mohammad; a.k.a. BADET, Sajid 

Muhammad; a.k.a. "AL BRITAINI, Issa"; a.k.a. 

"AL PAKISTANI, Abu Issa"; a.k.a. "AL 

PAKISTANI, Issa"); DOB 28 Mar 1979; alt. DOB 

8 Mar 1976; POB Pakistan; alt. POB 

Gloucester, United Kingdom; citizen United 

Kingdom; Passport 703114075 (United 

Kingdom); alt. Passport 026725401 (United 

Kingdom); Currently imprisoned in the United 


BADAT, Saajid (a.k.a. BADAT, Muhammed; 

a.k.a. BADAT, Sajid; a.k.a. BADAT, Sajid 













BADAT, Sajid (a.k.a. BADAT, Muhammed; a.k.a. 

BADAT, Saajid; a.k.a. BADAT, Sajid 













BADAT, Sajid Mohammed (a.k.a. BADAT, 

Muhammed; a.k.a. BADAT, Saajid; a.k.a. 

BADAT, Sajid; a.k.a. BADAT, Sajid Muhammad; 












BADAT, Sajid Muhammad (a.k.a. BADAT, 


BADAT, Sajid; a.k.a. BADAT, Sajid Mohammed; 












BADET, Muhammed (a.k.a. BADAT, Muhammed; 

a.k.a. BADAT, Saajid; a.k.a. BADAT, Sajid; 

a.k.a. BADAT, Sajid Mohammed; a.k.a. BADAT, 

Sajid Muhammad; a.k.a. BADET, Saajid 

Mohammad; a.k.a. BADET, Sajid Muhammad; 

a.k.a. "AL BRITAINI, Issa"; a.k.a. "AL 

PAKISTANI, Abu Issa"; a.k.a. "AL PAKISTANI, 

Issa"); DOB 28 Mar 1979; alt. DOB 8 Mar 1976; 

POB Pakistan; alt. POB Gloucester, United 

Kingdom; citizen United Kingdom; Passport 

703114075 (United Kingdom); alt. Passport 

026725401 (United Kingdom); Currently 

imprisoned in the United Kingdom (individual) 

[SDGT] 

BADET, Saajid Mohammad (a.k.a. BADAT, 



a.k.a. BADAT, Sajid Muhammad; a.k.a. BADET, 

Muhammed; a.k.a. BADET, Sajid Muhammad; 









[SDGT] 

BADET, Sajid Muhammad (a.k.a. BADAT, 




Muhammed; a.k.a. BADET, Saajid Mohammad; 









[SDGT] 

BADRI, Gabril Abdul Kareem (a.k.a. BAREY, 

Djibril Abdul Kareem; a.k.a. BARI, Gabril Abdul 

Karim; a.k.a. KAREEM, Djibril Abdul), Darfur, 

Sudan; DOB circa 1961; Colonel for the 

National Movement for Reform and 

Development (NMRD) (individual) [DARFUR] 

BAENA CARDENAS, Luis Gonzalo, c/o BANCA 

DE INVERSION Y MERCADO DE CAPITALES 

S.A., Cali, Colombia; DOB 30 Jul 1955; Cedula 


BAGANDA, Bosco (a.k.a. NTAGANDA, Bosco; 

a.k.a. NTAGANDA, Jean Bosco; a.k.a. 

NTAGENDA, Bosco; a.k.a. NTANGANA, Bosco; 

a.k.a. NTANGANDA, Bosco; a.k.a. TAGANDA, 

Bosco; a.k.a. TANGANDA, Bosco), Runyoni, 

Rutshuru, North Kivu, Congo, Democratic 

Republic of the; DOB 1973; POB Nord-Kivu, 

DRC; alt. POB Rwanda; nationality Congo, 

Democratic Republic of the (individual) 

[DRCONGO] 

BAHAJI, Said, 12 Rue Descartes, Meknes, 

Morocco; Bunatwiete #23, Hamburg 21073, 

Germany; Marienstr #54, Hamburg 21073, 

Germany; Wiesendamm #135, Hamburg 

22303, Germany; DOB 15 Jul 1975; POB 

Haselunne, Lower Saxony, Germany; 

nationality Morocco; alt. nationality Germany 


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] 

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

BAHAZIQ, Mahmoud; 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; 



BAHMANYAR, Bahmanyar Morteza; DOB 31 

Dec 1952; POB Tehran, Iran; Passport 

I0005159 (Iran); alt. Passport 10005159 (Iran) 


BAHNAM, Hikmat Jarjes (a.k.a. GARGEES, 

Hikmat), Baghdad, Iraq; nationality Iraq; 


BAHZAD, Ahmad Abdullah Mohamed Abdullah 

(a.k.a. BEHZAD BSTAKI, Ahmad Abdullah 

Mohammed Abdullah; a.k.a. BEHZAD, Abdulla 

Mohd Abdulla; a.k.a. BEHZAD, Ahmad Abdulla 

Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla 

Mohammad Abdulla; a.k.a. BEHZAD, Ahmad 

Abdulla Mohammad Abdulla; a.k.a. BEHZAD, 

Ahmad Abdulla Mohd Abdulla; a.k.a. BEHZAD, 

Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD 

ABDULLA MOHAMAD BEHZAD"; a.k.a. 

"ABDULLAH AHMAD ABDULLAH MOHAMAD 

BAHZAD"; a.k.a. "ABDULLAH MOHAMMED 

ABDULLAH BAHZAD"; a.k.a. "AHMED 

BEHZA"; a.k.a. "AHMED MOHAMMED 

ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH 

MOHAMMED BAHZAD"), Sharjah, United Arab 

Emirates; Dubai, United Arab Emirates; c/o 

FMF GENERAL TRADING LLC, Dubai, United 

Arab Emirates; c/o SHAHBAZ KHAN GENERAL 

TRADING LLC, Dubai, United Arab Emirates; 

DOB 02 Nov 1971; POB Dubai, United Arab 

Emirates; citizen United Arab Emirates; 

Passport A1042768 (United Arab Emirates); alt. 

Passport A0269124 (United Arab Emirates) 


BAJAGIC, Zvonko (a.k.a. "DUGA PUSKA"); DOB 

6 Sep 1953; POB Vlasenica, Bosnia- 

Herzegovina (individual) [BALKANS] 

BAKHTIAR, Hisham (a.k.a. AL IKHTEYAR, 


AL-IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR, 

Hisham Ahmad; a.k.a. BAKHTIYAR, Hisham; 

a.k.a. ICHTIJAR, Hisham; a.k.a. IKHTEYAR, 

Hisham; a.k.a. IKHTIYAR, Hisham), Maliki, 

Damascus, Syria; DOB 1941; Major General; 

Director, Syria Ba'ath Party Regional Command 

National Security Bureau (individual) [SYRIA] 

BAKHTIYAR, Hisham (a.k.a. AL IKHTEYAR, 



Hisham Ahmad; a.k.a. BAKHTIAR, Hisham; 

a.k.a. ICHTIJAR, Hisham; a.k.a. IKHTEYAR, 





BALA, Haradin; DOB 10 Jun 1957; POB Gornja 

Koretica, Serbia and Montenegro; ICTY indictee 


BALDACCHINO, Adrian, Fiorella, Triq Tumas 

Fenech, Qormi, Malta; DOB 1 Jan 1974; citizen 

Malta; nationality Malta; National ID No. 

326074M (Malta) (individual) [NPWMD] 

BALDENEGRO BASTIDAS, Manuel Dario, c/o 

AGRICOLA GAXIOLA S.A. DE C.V., 

Hermosillo, Sonora, Mexico; DOB 11 Jan 1963; 

POB Hermosillo, Sonora, Mexico; alt. POB 

Distrito Federal, Mexico, Mexico; citizen Mexico; 


BABM630111HSLLSN16 (Mexico); alt. 

C.U.R.P. BABM630111HSLLSN08 (Mexico); 

Passport 260000406 (Mexico) (individual) 

[SDNTK] 

BALLEN SOLANO, German, Bogota, Colombia; 

DOB 13 Sep 1958; citizen Colombia; Cedula 


BALLEN SOLANO, Manuel Humberto, Bogota, 

Colombia; DOB 22 Sep 1956; citizen Colombia; 


[SDNTK] 

BALOCH PEOPLES RESISTANCE MOVEMENT 

(BPRM) (a.k.a. ARMY OF GOD (GOD'S 

ARMY); a.k.a. FEDAYEEN-E-ISLAM; a.k.a. 











June 29, 2011 - 91 -



BAMBOO CREEK FARM, Shamva, Zimbabwe 

[ZIMBABWE] 

BANAGRICOLA S.A. (a.k.a. BANANERA 

AGRICOLA S.A.), Carrera 2B No. 26-12, Santa 

Marta, Colombia; NIT # 800142651-6 


BANANERA AGRICOLA S.A. (a.k.a. 

BANAGRICOLA S.A.), Carrera 2B No. 26-12, 

Santa Marta, Colombia; NIT # 800142651-6 


BANCA DE INVERSION Y MERCADO DE 

CAPITALES S.A. (a.k.a. BIMERC S.A.), 

Avenida 6N No. 17-92 Oficina 802, Cali, 


[SDNT] 

BANCO INTERNACIONAL DE DESARROLLO, 

C.A., Urb. El Rosal, Avenida Francisco de 

Miranda, Edificio Dozsa, Piso 8, Caracas C.P. 

1060, Venezuela; RIF # J294640109 

(Venezuela); SWIFT/BIC IDUNVECA; Banco 

Internacional de Desarrollo, C.A. is a separate 

and distinct entity from Banco Interamericano 

de Desarrollo, known in English as the Inter- 

American Development Bank (IADB), and from 

Banco Desarrollo Economico y Social De 

Venezuela (BANDES), an entity owned by the 

Government of Venezuela [NPWMD] [IFSR] 

BANCO NACIONAL DE CUBA (a.k.a. BNC; 

a.k.a. NATIONAL BANK OF CUBA), 

Zweierstrasse 35, Zurich CH-8022, 

Switzerland; Avenida de Concha Espina 8, 

Madrid E-28036, Spain; Dai-Ichi Bldg. 6th 

Floor, 10-2 Nihombashi, 2-chome, Chuo-ku, 

Tokyo 103, Japan; Federico Boyd Avenue & 51 

Street, Panama City, Panama [CUBA] 

BANDERAS, Aracelly, c/o AGROPECUARIA LA 

ROBLEDA S.A., Cali, Colombia; DOB 30 Nov 

1955 (individual) [SDNT] 

BANDO, Haji; DOB 1971; POB Afghanistan; 

citizen Afghanistan; nationality Afghanistan 


BANGKOK ARTI-FLORA DESIGN LIMITED 

PARTNERSHIP (a.k.a. HANG HUN SUAN 

CHAMKAT BANG KOK ATHI-FLORA DISAIN), 

812/89 Ratchada Phisek Road, Din Daeng 

precinct, Huai Khwang district, Bangkok, 

Thailand [SDNTK] 

BANGKOK SILK FLOWER COMPANY LTD., 

277-279 Soi Thiam Ruammit, Ratchada Phisek 

Road, Huai Khwang district, Bangkok, Thailand 

[SDNTK] 

BANK AL TAQWA (a.k.a. AL TAQWA BANK; 

a.k.a. BANK AL TAQWA LIMITED), P.O. Box N- 




BANK AL TAQWA LIMITED (a.k.a. AL TAQWA 

BANK; a.k.a. BANK AL TAQWA), P.O. Box N- 




BANK KARGOSHAEE (a.k.a. KARGOSA'I 

BANK), 587 Mohammadiye Square, Mowlavi 

St., Tehran 11986, Iran [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] 

BANK MELLI IRAN ZAO (a.k.a. MIR BUSINESS 

BANK ZAO), Number 9/1, ul Mashkova, 

Moscow 105062, Russia [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] 

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, 


382231 (Iran) [NPWMD] 

BANK OF EAST LAND (a.k.a. DONGBANG 

BANK; a.k.a. TONGBANG BANK; a.k.a. 

TONGBANG U'NHAENG), PO Box 32, BEL 

Building, Jonseung-Dong, Moranbong District, 

Pyongyang, Korea, North; SWIFT/BIC BOEL 

KP PY (Korea, North) [DPRK] 

BANK OF SUDAN, Sharia El Gamaa, P.O. Box 

313, Khartoum, Sudan; Atbara, Sudan; P.O. 

Box 27, El Obeid, Sudan; P.O. Box 136, Juba, 

Sudan; P.O. Box 73, Kosti, Sudan; Nyala, 

Sudan; P.O. Box 34, Port Sudan, Sudan; Wad 

Medani, Sudan; Wau, Sudan [SUDAN] 

BANK SEPAH INTERNATIONAL PLC, 5-7 

Eastcheap, London EC3M 1JT, United 

Kingdom [NPWMD] [IFSR] 

BANK WATANI (a.k.a. NATIONAL 

COMMERCIAL BANK; a.k.a. NATIONAL 

COMMERCIAL BANK SAL), Orouba Street, Al 

Baida, P.O. Box 543, Tripoli, Libya; SWIFT/BIC 

LNCBLYLT (Libya); Telephone No. (218) 

213612267; Telephone No. (218) 213612429; 



214441168; Telephone No. (218) 214446019; 

Fax No. (218) 213610306; Fax No. (218) 

214448878 [LIBYA2] 

BANNA PROPERTIES (a.k.a. BENA; a.k.a. 

BENA PROPERTIES), Cham Holding Building, 

Daraa Highway, Sahnaya Area, P.O. Box 9525, 

P.O. Box 9525, Damascus, Syria, Syria [SYRIA] 

BANOVIC, Predrag; DOB 28 Oct 1969; POB 

Prijedor, Bosnia-Herzegovina; ICTY indictee in 

custody (individual) [BALKANS] 

BARACO CO. (a.k.a. AL-BARAKAT 

INTERNATIONAL), Box 2923, Dubai, United 

Arab Emirates [SDGT] 

BARAHONA CORDOBEZ, Jaime (a.k.a. 

BARONA CORDOBES, Jaime; a.k.a. BARONA 

CORDOBEZ, Jaime), Km. 16.5 El Salvador 

169, Andalucia, Guatemala; Avenida Reforma 

8-33 Zona 10, Guatemala City, Guatemala; 10 

Calle 5-60 Zona 9, Guatemala City, Guatemala; 

c/o OVERSEAS TRADING COMPANY S.A., 

Guatemala City, Guatemala; DOB 1 Oct 1960; 

POB Guatemala; NIT # 953243-9 (Guatemala); 

Passport 16660729 (Guatemala) (individual) 

[SDNT] 

BARAKA TRADING COMPANY, P.O. Box 3313, 

Dubai, United Arab Emirates [SDGT] 

BARAKA TRADING COMPANY (a.k.a. BARAKO 

TRADING COMPANY LLC), P.O. Box 3313, 

Dubai, United Arab Emirates [SDGT] 

BARAKAAT BANK OF SOMALIA (a.k.a. AL- 

BARAKAAT BANK OF SOMALIA; a.k.a. BBS), 


BARAKAAT GLOBETELCOMPANY (a.k.a. AL- 

BARAKAT GLOBAL 

TELECOMMUNICATIONS), P.O. Box 3313, 

Dubai, United Arab Emirates; Mogadishu, 

Somalia; Hargeysa, Somalia [SDGT] 

BARAKAAT GROUP OF COMPANIES, P.O. Box 

3313, Dubai, United Arab Emirates; Mogadishu, 


BARAKAAT INTERNATIONAL COMPANIES 

(a.k.a. "BICO"), Mogadishu, Somalia; Dubai, 


BARAKAAT NORTH AMERICA, INC., 925 

Washington St., Dorchester, MA; 2019 Bank 

St., Ottawa, Ontario, Canada [SDGT] 

BARAKAAT RED SEA 

TELECOMMUNICATIONS, Bossaso, Somalia; 

Nakhiil, Somalia; Huruuse, Somalia; Raxmo, 

Somalia; Ticis, Somalia; Kowthar, Somalia; 

Noobir, Somalia; Bubaarag, Somalia; Gufure, 

Somalia; Xuuxuule, Somalia; Ala Aamin, 

Somalia; Guureeye, Somalia; Najax, Somalia; 

Carafaat, Somalia [SDGT] 

BARAKAAT TELECOMMUNICATIONS 

COMPANY LIMITED (a.k.a. BTELCO), Bakara 

Market, Dar Salaam Buildings, Mogadishu, 

Somalia; Netherlands [SDGT] 

BARAKAAT TELECOMMUNICATIONS 

COMPANY SOMALIA, LIMITED, P.O. Box 


BARAKAT BANK AND REMITTANCES, 

Mogadishu, Somalia; Dubai, United Arab 


BARAKAT COMPUTER CONSULTING (a.k.a. 

"BCC"), Mogadishu, Somalia [SDGT] 

BARAKAT CONSULTING GROUP (a.k.a. 

"BCG"), Mogadishu, Somalia [SDGT] 

BARAKAT GLOBAL TELEPHONE COMPANY, 



BARAKAT IMPORT EXPORT LTDA, Iquique, 

Chile; Tax ID No. AABA 670850 Y [SDGT] 

BARAKAT POST EXPRESS (a.k.a. "BPE"), 


BARAKAT REFRESHMENT COMPANY, 



BARAKAT, Assaad Ahmad (a.k.a. BARAKAT, 

Assad; a.k.a. BARAKAT, Assad Ahmad; a.k.a. 

BARAKAT, Assad Ahmed Muhammad; a.k.a. 

BARAKAT, Assad Hassan; a.k.a. BARAKAT, 

Jach Assad Ahmad; a.k.a. "HAJJ AS'AD 

AHMAD"), Piribebuy Y A. Jara, Ciudad del Este, 

Paraguay; Apartment 111, Panorama Building, 

Iquique, Chile; Arrecife Apartment Building, 

Iquique, Chile; Rua Silva Jardim 290, Foz do 

Iguacu, Brazil; Rua Xavier Da Silva 535, Edificio 

Martin Terro, Apartment 301, Foz do Iguacu, 

Brazil; Rua Rio Branco Lote 682, Quadra 13, 

Foz do Iguacu, Brazil; Rue Taroba 1005, 

Beatriz Menez Building, Foz do Iguacu, Brazil; 

DOB 25 Mar 1967; POB Lebanon (individual) 

[SDGT] 

BARAKAT, Assad (a.k.a. BARAKAT, Assaad 

Ahmad; a.k.a. BARAKAT, Assad Ahmad; a.k.a. 














[SDGT] 

BARAKAT, Assad Ahmad (a.k.a. BARAKAT, 

Assaad Ahmad; a.k.a. BARAKAT, Assad; a.k.a. 














[SDGT] 

BARAKAT, Assad Ahmed Muhammad (a.k.a. 

BARAKAT, Assaad Ahmad; a.k.a. BARAKAT, 










June 29, 2011 - 92 -







[SDGT] 

BARAKAT, Assad Hassan (a.k.a. BARAKAT, 


BARAKAT, Assad Ahmad; a.k.a. BARAKAT, 

Assad Ahmed Muhammad; a.k.a. BARAKAT, 












[SDGT] 

BARAKAT, Hamza Ahmad (a.k.a. BARAKAT, 

Hamze Ahmad; a.k.a. BARAKAT, Hamzi 

Ahmad; a.k.a. BARAKAT, Hamzi Muhammad); 

DOB 10 Jan 1963; POB Rubtlatine, Lebanon; 

alt. POB Beirut, Lebanon; citizen Lebanon 


BARAKAT, Hamze Ahmad (a.k.a. BARAKAT, 

Hamza Ahmad; a.k.a. BARAKAT, Hamzi 





BARAKAT, Hamzi Ahmad (a.k.a. BARAKAT, 

Hamza Ahmad; a.k.a. BARAKAT, Hamze 





BARAKAT, Hamzi Muhammad (a.k.a. BARAKAT, 

Hamza Ahmad; a.k.a. BARAKAT, Hamze 

Ahmad; a.k.a. BARAKAT, Hamzi Ahmad); DOB 

10 Jan 1963; POB Rubtlatine, Lebanon; alt. 

POB Beirut, Lebanon; citizen Lebanon 


BARAKAT, Hatam Ahmad (a.k.a. BARAKAT, 

Hatem Ahmad; a.k.a. BARAKAT, Hatim Ahmad; 

a.k.a. BARAKAT, Hattem Ahmad; a.k.a. 

BARAKAT, Hotem Ahmad); DOB 25 Sep 1961; 

POB Mousaitbe, Lebanon; citizen Paraguay; alt. 

citizen Lebanon; Identification Number 

2.194.975 (Paraguay); alt. Identification Number 

2.194.575 (Paraguay); Passport 106318 

(Paraguay); alt. Passport 148842 (Paraguay); 

alt. Passport 183319 (Paraguay) (individual) 

[SDGT] 

BARAKAT, Hatem Ahmad (a.k.a. BARAKAT, 

Hatam Ahmad; a.k.a. BARAKAT, Hatim Ahmad; 

a.k.a. BARAKAT, Hattem Ahmad; a.k.a. 








[SDGT] 

BARAKAT, Hatim Ahmad (a.k.a. BARAKAT, 

Hatam Ahmad; a.k.a. BARAKAT, Hatem 

Ahmad; a.k.a. BARAKAT, Hattem Ahmad; a.k.a. 








[SDGT] 

BARAKAT, Hattem Ahmad (a.k.a. BARAKAT, 


Ahmad; a.k.a. BARAKAT, Hatim Ahmad; a.k.a. 








[SDGT] 

BARAKAT, Hotem Ahmad (a.k.a. BARAKAT, 


Ahmad; a.k.a. BARAKAT, Hatim Ahmad; a.k.a. 

BARAKAT, Hattem Ahmad); DOB 25 Sep 1961; 







[SDGT] 

BARAKAT, Jach Assad Ahmad (a.k.a. 

BARAKAT, Assaad Ahmad; a.k.a. BARAKAT, 



BARAKAT, Assad Hassan; a.k.a. "HAJJ AS'AD 











[SDGT] 

BARAKAT, Mohammad Fayez; DOB 11 Mar 

1969; POB Rubtlatine, Lebanon; citizen 

Paraguay; alt. citizen Lebanon; Identification 

Number 2.121.948 (Paraguay) (individual) 

[SDGT] 

BARAKO TRADING COMPANY LLC (a.k.a. 

BARAKA TRADING COMPANY), P.O. Box 


BARAKZAI ANSARI, Haji Abdullah (a.k.a. 

ANSARI, Haji Abdullah; a.k.a. BARAKZAI, Haji 




BARAKZAI, Haji Abdullah (a.k.a. ANSARI, Haji 

Abdullah; a.k.a. BARAKZAI ANSARI, Haji 




BARCO RUIZ, Eduardo, c/o FOGENSA S.A., 


No. 5562182 (Colombia); Passport 5562182 


BAREY, Djibril Abdul Kareem (a.k.a. BADRI, 

Gabril Abdul Kareem; a.k.a. BARI, Gabril Abdul 

Karim; a.k.a. KAREEM, Djibril Abdul), Darfur, 




BARHAN, Dr. Sahir (a.k.a. AL-DEEN, Saher 

Burhan; a.k.a. BERHAN, Dr. Sahir; a.k.a. 




BARI, Gabril Abdul Karim (a.k.a. BADRI, Gabril 

Abdul Kareem; a.k.a. BAREY, Djibril Abdul 

Kareem; a.k.a. KAREEM, Djibril Abdul), Darfur, 




BARNEY CELAYA, Juan Diego, c/o MULTICAJA 

DE TIJUANA, S.A. DE C.V., Tijuana, Baja 

California, Mexico; c/o OPERADORA DE CAJA 

Y SERVICIOS, S.A. DE C.V., Tijuana, Baja 

California, Mexico; DOB 16 Mar 1959; POB 


Mexico; C.U.R.P. BACJ590316HSRRLN01 


BARONA CORDOBES, Jaime (a.k.a. 

BARAHONA CORDOBEZ, Jaime; a.k.a. 

BARONA CORDOBEZ, Jaime), Km. 16.5 El 

Salvador 169, Andalucia, Guatemala; Avenida 

Reforma 8-33 Zona 10, Guatemala City, 

Guatemala; 10 Calle 5-60 Zona 9, Guatemala 

City, Guatemala; c/o OVERSEAS TRADING 

COMPANY S.A., Guatemala City, Guatemala; 

DOB 1 Oct 1960; POB Guatemala; NIT # 

953243-9 (Guatemala); Passport 16660729 

(Guatemala) (individual) [SDNT] 

BARONA CORDOBEZ, Jaime (a.k.a. 

BARAHONA CORDOBEZ, Jaime; a.k.a. 

BARONA CORDOBES, Jaime), Km. 16.5 El 

Salvador 169, Andalucia, Guatemala; Avenida 

Reforma 8-33 Zona 10, Guatemala City, 

Guatemala; 10 Calle 5-60 Zona 9, Guatemala 

City, Guatemala; c/o OVERSEAS TRADING 

COMPANY S.A., Guatemala City, Guatemala; 

DOB 1 Oct 1960; POB Guatemala; NIT # 

953243-9 (Guatemala); Passport 16660729 


BARONA DORADO, Fernando, c/o 

DISMERCOOP, Cali, Colombia; DOB 6 Jun 



BAROON SHIPPING COMPANY LIMITED, 

Haven Court, 5 Library Ramp, Gibraltar, United 


BARRAGAN BALDERAS, Gilberto (a.k.a. 

"GILBERTO BARRAGAN"), Miguel Aleman, 

Tamaulipas, Mexico; DOB 19 May 1970; POB 

Miguel Aleman, Tamaulipas, Mexico; citizen 

Mexico; nationality Mexico (individual) [SDNTK] 

BARRERA BARRERA, Daniel (a.k.a. "EL LOCO 

BARRERA"), Colombia; DOB 06 Nov 1968; alt. 

DOB 15 Sep 1967; Cedula No. 18221599 

(Colombia) (individual) [SDNTK] 

BARRERA MARIN, Alvaro, c/o CECEP 

EDITORES S.A., Cali, Colombia; c/o BARRERA 

RIOS NEGOCIOS INMOBILIARIOS E.U., Cali, 

Colombia; c/o APVA S.A., Cali, Colombia; Calle 

56D No. 28B-73, Barrio Las Mercedes, Palmira, 

Valle, Colombia; c/o WORLD LINE SYSTEM 

S.A., Palmira, Valle, Colombia; c/o NEGOCIOS 

Y CAPITALES S.A., Pereira, Colombia; c/o 

ENSAMBLADORA COLOMBIANA 

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

COMERCIALIZADORA DE BIENES Y 

SERVICIOS ADMINISTRATIVOS Y 

FINANCIEROS S.A., Cali, Colombia; c/o 

CIDCA, Bogota, Colombia; c/o CECEP S.A., 

Cali, Colombia; DOB 21 Nov 1940; POB Sevilla, 

Valle, Colombia; Cedula No. 6451857 

(Colombia); Passport AG003135 (Colombia) 


BARRERA MEDRANO, Nicandro (a.k.a. 

BARRERA MENDOZA, Nicandro; a.k.a. 

BARRERA, Nicandro; a.k.a. BARRERA, Robert; 

a.k.a. NICANDRO, Barrera Mendoza; a.k.a. 

"CHAPARRO"; a.k.a. "CHATO"; a.k.a. "EL 

NICA"; a.k.a. "EL NICE"; a.k.a. "EL NICO"; 

a.k.a. "NICA"; a.k.a. "NICO"), c/o Purepecha 

Trucking Co., Uruapan, Michoacan, Mexico; 

DOB 2 Nov 1964; POB Michoacan, Mexico; 

citizen Mexico; C.U.R.P. 

BAMN641102HMNRDC02 (Mexico) (individual) 

[SDNTK] 

BARRERA MENDOZA, Nicandro (a.k.a. 

BARRERA MEDRANO, Nicandro; a.k.a. 










[SDNTK] 

BARRERA RIOS CAMACHO ADMINISTRACION 

Y FINANZAS S.A. (a.k.a. B R C S.A.), Calle 

28N No. 6BN-54, Cali, Colombia; NIT # 


June 29, 2011 - 93 -



BARRERA RIOS NEGOCIOS INMOBILIARIOS 

E.U., Carrera 22 No. 5A-21, Cali, Colombia; NIT 

# 805030626-9 (Colombia) [SDNT] 

BARRERA RIOS, Alfonso, c/o SERPROVIS S.A. 

SERVICIOS Y PROVISIONES, Cali, Colombia; 

c/o B R C S.A., Cali, Colombia; c/o A K 

EDUCAL S.A. EDUCACION CON CALIDAD, 

Cali, Colombia; c/o A K DIFUSION S.A. 

PUBLICIDAD Y MERCADEO, Cali, Colombia; 

Calle 14 Oeste No. 2B1-45 apto. 302E, Cali, 

Colombia; c/o WORLD LINE SYSTEM S.A., 

Palmira, Valle, Colombia; c/o NEGOCIOS Y 

CAPITALES S.A., Pereira, Colombia; c/o 



CECEP S.A., Cali, Colombia; c/o CECEP 



Colombia; c/o APVA S.A., Cali, Colombia; c/o 

ALFONSO BARRERA RIOS Y CIA S. EN C.S., 

Cali, Colombia; DOB 08 Dec 1975; POB Cali, 


Passport AJ963037 (Colombia) (individual) 

[SDNT] 

BARRERA RIOS, Alvaro Enrique, c/o A K 

DIFUSION S.A. PUBLICIDAD Y MERCADEO, 

Cali, Colombia; Carrera 54A No. 5A-21, Cali, 

Colombia; c/o SERPROVIS S.A. SERVICIOS Y 

PROVISIONES, Cali, Colombia; c/o B R C S.A., 

Cali, Colombia; c/o A K EDUCAL S.A. 

EDUCACION CON CALIDAD, Cali, Colombia; 

c/o WORLD LINE SYSTEM S.A., Palmira, 

Valle, Colombia; c/o NEGOCIOS Y CAPITALES 

S.A., Pereira, Colombia; c/o ENSAMBLADORA 

COLOMBIANA AUTOMOTRIZ S.A., 

Barranquilla, Colombia; c/o 



FINANCIEROS S.A., Cali, Colombia; c/o 




Colombia; c/o APVA S.A., Cali, Colombia; c/o 

ALVARO ENRIQUE BARRERA RIOS Y CIA S. 

EN C.S., Cali, Colombia; c/o ALFONSO 

BARRERA RIOS Y CIA. S. EN C.S., Cali, 

Colombia; DOB 05 Dec 1968; POB Cali, 


Passport AJ149349 (Colombia) (individual) 

[SDNT] 

BARRERA RIOS, Victoria Eugenia, c/o 

SERPROVIS S.A. SERVICIOS Y 

PROVISIONES, Cali, Colombia; c/o RIOS 

JIMENEZ S. EN C.S., Bogota, Colombia; c/o B 

R C S.A., Cali, Colombia; c/o A K EDUCAL S.A. 

EDUCACION CON CALIDAD, Cali, Colombia; 

c/o A K DIFUSION S.A. PUBLICIDAD Y 

MERCADEO, Cali, Colombia; Transversal 18 

No. 127-43 Torre 4 apto. 1201, Bogota, 


Palmira, Valle, Colombia; c/o NEGOCIOS Y 

CAPITALES S.A., Pereira, Colombia; c/o 




EDITORES S.A., Cali, Colombia; c/o APVA 

S.A., Cali, Colombia; c/o ALFONSO BARRERA 

RIOS Y CIA. S. EN C.S., Cali, Colombia; DOB 

11 Dec 1970; POB Cali, Colombia; Cedula No. 

66818996 (Colombia); Passport AI939751 


BARRERA, Nicandro (a.k.a. BARRERA 

MEDRANO, Nicandro; a.k.a. BARRERA 

MENDOZA, Nicandro; a.k.a. BARRERA, 

Robert; a.k.a. NICANDRO, Barrera Mendoza; 

a.k.a. "CHAPARRO"; a.k.a. "CHATO"; a.k.a. 

"EL NICA"; a.k.a. "EL NICE"; a.k.a. "EL NICO"; 






[SDNTK] 

BARRERA, Robert (a.k.a. BARRERA 



Nicandro; a.k.a. NICANDRO, Barrera Mendoza; 

a.k.a. "CHAPARRO"; a.k.a. "CHATO"; a.k.a. 

"EL NICA"; a.k.a. "EL NICE"; a.k.a. "EL NICO"; 






[SDNTK] 

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. 


BARRIO REZA, Jorge Luis, c/o SERVICIO 

AEREO LEO LOPEZ, S.A. DE C.V., Chihuahua, 

Chihuahua, Mexico; Calle Septima No. 1401, 

Villa Juarez, Chihuahua, Chihuahua, Mexico; 

DOB 31 Oct 1954; POB Chihuahua, Chihuahua, 


C.U.R.P. BARJ541031HCHRZR06 (Mexico) 


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. 


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; citizen 


BARTH, Frederik Heinz, Kientzheimer Strasse 1, 

Schwendi 88477, Germany; DOB 30 Aug 1965; 

POB Laupheim, Germany; citizen Germany; 

Occupation: Chemist (individual) [SDNTK] 

BARZINGY, Ata Abdoul Aziz (a.k.a. RASHID, Ata 

Abd Al-Aziz; a.k.a. RASHID, Ata Abdoulaziz), 

Schmidener Street 98, Stuttgart 70374, 

Germany; Stuttgart Prison, Stuttgart, Germany; 

DOB 1 Dec 1973; POB Sulaymaniyah, Iraq; 

nationality Iraq; Travel Document Number 


BASALTOS TONALA, S.A. DE C.V., Zona 

Metropolitana, Guadalajara, Jalisco, Mexico; 

Camino a Colimilla Km. 6, Colonia San Gaspar, 

Tonala, Jalisco C.P. 45404, Mexico; Folio 

Mercantil No. 24808 (Mexico); R.F.C. 

BTO041104AH2 (Mexico) [SDNTK] 

BASAYEV, Shamil Salmanovich; DOB 14 Jan 

1965; POB Dyshni-Vedeno, Chechnya; 

Passport 623334 (Russia) (individual) [SDGT] 

BASEEJ (a.k.a. BASIJ; a.k.a. BASIJ 

RESISTANCE FORCE; a.k.a. BASIJ-E MELLI; 

a.k.a. MOBILIZATION OF THE OPPRESSED 

ORGANIZATION; f.k.a. SAZMAN BASIJ MELLI; 

a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ; 

f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN; 

f.k.a. "NATIONAL MOBILIZATION 

ORGANIZATION"; a.k.a. "NATIONAL 

RESISTANCE MOBILIZATION"; a.k.a. 

"RESISTANCE MOBILIZATION FORCE"), Iran 

[IRGC] [IRAN-HR] 

BASEVIC, Dragan; DOB 2 Mar 1976; POB 

Belgrade, Serbia (individual) [BALKANS] 

BASHAIER, Khartoum, Sudan [SUDAN] 

BASHIR, Abu Bakar (a.k.a. BA'ASYIR, Abu 

Bakar; a.k.a. BAASYIR, Abu Bakar; a.k.a. 




[SDGT] 

BASHIR, Bashir Saleh (a.k.a. SALEH, Bachir; 

a.k.a. SALEH, Bashir); DOB 1946; POB 

Traghen, Libya; Head of Cabinet of Leader 

Muammar Gaddafi; Chief of Staff; Chairman of 

Libya Africa Investment Portfolio (individual) 

[LIBYA2] 

BASIJ (a.k.a. BASEEJ; a.k.a. BASIJ 











BASIJ RESISTANCE FORCE (a.k.a. BASEEJ; 

a.k.a. BASIJ; a.k.a. BASIJ-E MELLI; a.k.a. 

MOBILIZATION OF THE OPPRESSED 









BASIJ-E MELLI (a.k.a. BASEEJ; a.k.a. BASIJ; 

a.k.a. BASIJ RESISTANCE FORCE; a.k.a. 










BASQUE FATHERLAND AND LIBERTY (a.k.a. 

ASKATASUNA; a.k.a. BATASUNA; a.k.a. EKIN; 







BASTO DELGADO, Irma Mery, c/o UNION DE 

CONSTRUCTORES CONUSA S.A., Bogota, 

Colombia; c/o HOTELES Y BIENES S.A., 

Bogota, Colombia; c/o FUNDACION PARA EL 

BIENESTAR Y EL PORVENIR, 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 

C.I. OKCOFFEE COLOMBIA S.A., Bogota, 

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

Colombia; DOB 5 Apr 1967; Cedula No. 


BATARJEE, Adel Abdul Jalil Ibrahim (a.k.a. AL- 

BATTARJEE, 'Adil; a.k.a. BATARJI, 'Adil 'Abd al 

Jalil; a.k.a. BATTERJEE, Adel; a.k.a. 







[SDGT] 

BATARJI, 'Adil 'Abd al Jalil (a.k.a. AL- 

BATTARJEE, 'Adil; a.k.a. BATARJEE, Adel 

Abdul Jalil Ibrahim; a.k.a. BATTERJEE, Adel; 

a.k.a. BATTERJEE, Adel Abdul Jaleel I.), 2 

Helmi Kutbi Street, Jeddah, Saudi Arabia; DOB 

1 Jul 1946; alt. DOB 1 Jun 1946; POB Jeddah, 

Saudi Arabia; citizen Saudi Arabia; Passport F 

572010 issued 22 Dec 2004 expires 28 Oct 

2009; Email:adelb@shabakah.net.sa 


BATASUNA (a.k.a. ASKATASUNA; a.k.a. 

BASQUE FATHERLAND AND LIBERTY; a.k.a. 

EKIN; a.k.a. EPANASTATIKI PIRINES; a.k.a. 

ETA; a.k.a. EUSKAL HERRITARROK; a.k.a. 



June 29, 2011 - 94 -





BATENI, Naser, Hamburg, Germany; DOB 16 

Dec 1962; nationality Iran (individual) [NPWMD] 

BATISTA, Miguel, Panama (individual) [CUBA] 

BATTERJEE, Adel (a.k.a. AL-BATTARJEE, 'Adil; 

a.k.a. BATARJEE, Adel Abdul Jalil Ibrahim; 

a.k.a. BATARJI, 'Adil 'Abd al Jalil; a.k.a. 







[SDGT] 

BATTERJEE, Adel Abdul Jaleel I. (a.k.a. AL- 

BATTARJEE, 'Adil; a.k.a. BATARJEE, Adel 

Abdul Jalil Ibrahim; a.k.a. BATARJI, 'Adil 'Abd al 

Jalil; a.k.a. BATTERJEE, Adel), 2 Helmi Kutbi 

Street, Jeddah, Saudi Arabia; DOB 1 Jul 1946; 

alt. DOB 1 Jun 1946; POB Jeddah, Saudi 




[SDGT] 

BAY INDUSTRIES, INC., 10100 Santa Monica 

Boulevard, Santa Monica, CA [IRAQ2] 

BAYIK, Cemil; DOB 26 Feb 1955; alt. DOB 1951; 

alt. DOB 1954; POB Keban, Elazig, Turkey; alt. 

POB Hazar, Elazig, Turkey; citizen Turkey; 

Turkish Identificiation Number 23860719950 

(Turkey) (individual) [SDNTK] 

BAYNAH, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a. 

ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin 











BAYNAH, Yasin Ali (a.k.a. ALI, Yasin Baynah; 

a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH, 

Yasin; a.k.a. BAYNAH, Yassin; a.k.a. BAYNAX, 










BAYNAH, Yassin (a.k.a. ALI, Yasin Baynah; 


Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a. 

BAYNAX, Yasiin Cali; a.k.a. BEENAH, Yasin; 

a.k.a. BEENAH, Yassin; a.k.a. BEENAX, Yasin; 

a.k.a. BEENAX, Yassin; a.k.a. BENAH, Yasin; 

a.k.a. BENAH, Yassin; a.k.a. BENAX, Yassin; 

a.k.a. BEYNAH, Yasin; a.k.a. BINAH, Yassin; 

a.k.a. CALI, Yasiin Baynax), Rinkeby, 

Stockholm, Sweden; Mogadishu, Somalia; DOB 

circa 1966; nationality Somalia; alt. nationality 

Sweden (individual) [SOMALIA] 

BAYNAX, Yasiin Cali (a.k.a. ALI, Yasin Baynah; 



BAYNAH, Yassin; a.k.a. BEENAH, Yasin; a.k.a. 









BAYT AL-MAL (a.k.a. BAYT AL-MAL LIL 

MUSLIMEEN), Sidon, Lebanon; Harat Hurayk, 

Beirut, Lebanon; Burj al-Barajinah, Lebanon; 

Tyre, Lebanon; Al-Nabatiyah, Lebanon; 

Ba'albak, Lebanon; Hirmil, Lebanon [SDGT] 

BAYT AL-MAL LIL MUSLIMEEN (a.k.a. BAYT 

AL-MAL), Sidon, Lebanon; Harat Hurayk, 

Beirut, Lebanon; Burj al-Barajinah, Lebanon; 

Tyre, Lebanon; Al-Nabatiyah, Lebanon; 

Ba'albak, Lebanon; Hirmil, Lebanon [SDGT] 

BAZINGO, Mohammad Hyat (a.k.a. BAZINJO, 

Imam; a.k.a. BHEEL, Imam; a.k.a. BIZENJO, 

Mir Yaqub), Jiwani, Pakistan; Turbat, Pakistan; 

Gwadar, Pakistan; DOB 1946; alt. DOB 1956; 

nationality Pakistan (individual) [SDNTK] 

BAZINJO, Imam (a.k.a. BAZINGO, Mohammad 

Hyat; a.k.a. BHEEL, Imam; a.k.a. BIZENJO, Mir 

Yaqub), Jiwani, Pakistan; Turbat, Pakistan; 



BBS (a.k.a. AL-BARAKAAT BANK OF SOMALIA; 

a.k.a. BARAKAAT BANK OF SOMALIA), 


BEARA, Ljubisa; DOB 14 Jul 1939; POB 

Sarajevo, Bosnia and Herzegovina (individual) 

[BALKANS] 

BECERRA BECERRA, Alvaro, c/o 




BECERRA MIRELES, Martin (a.k.a. BECERRA, 

Martin; a.k.a. MACHERBE, Oscar; a.k.a. 

MAHERBE, Oscar; a.k.a. MAHLERBE, Oscar; 

a.k.a. MAHLERBE, Polo; a.k.a. MALARBE, 

Oscar; a.k.a. MALERBE, Oscar; a.k.a. 

MALERHBE DE LEON, Oscar; a.k.a. 

MALERVA, Oscar; a.k.a. MALHARBE DE 

LEON, Oscar; a.k.a. MALHERBE DE LEON, 

Oscar; a.k.a. MALHERBE DELEON, Oscar; 

a.k.a. MALMERBE, Oscar; a.k.a. MELARBE, 

Oscar; a.k.a. NALHERBE, Oscar; a.k.a. 

QALHARBE DE LEON, Oscar; a.k.a. VARGAS, 

Jorge); DOB 10 Jan 64; POB Mexico 


BECERRA RODRIGUEZ, Mario Alberto, Calle 

del Creston 334, Colonia Playas de Tijuana, 

Tijuana, Baja California CP 22300, Mexico; c/o 

CASA DE EMPENO RIO TIJUANA, S.A. DE 


MULTISERVICIOS DEL NOROESTE DE 


California, Mexico; DOB 17 Sep 1954; POB 

Tijuana, Baja California, Mexico; R.F.C. BERM- 


BECERRA ZEPEDA, Gabriel, Benito Juarez, 

Calle 8290, Zona Central, Tijuana, Baja 

California 22000, Mexico; c/o OPERADORA 

DE CAJA Y SERVICIOS, S.A. DE C.V., Tijuana, 

Baja California, Mexico; DOB 16 Oct 1959; POB 


Mexico; C.U.R.P. BEZG591016HMNCPB00 

(Mexico); R.F.C. BEZG-591016-FL4 (Mexico) 


BECERRA, Martin (a.k.a. BECERRA MIRELES, 

Martin; a.k.a. MACHERBE, Oscar; a.k.a. 













BECF CHARITABLE EDUCATIONAL CENTER 

(a.k.a. BENEVOLENCE EDUCATIONAL 

CENTER; a.k.a. BIF-BOSNIA; a.k.a. 

BOSANSKA IDEALNA FUTURA; a.k.a. 

BOSNIAN IDEAL FUTURE), Salke Lagumdzije 

12, Sarajevo 71000, Bosnia and Herzegovina; 

Hadzije, Mazica Put 16F, Zenica 72000, Bosnia 

and Herzegovina; Sehidska, Street, Breza, 

Bosnia and Herzegovina; Kanal, 1, Zenica 

72000, Bosnia and Herzegovina; Hamze, 

Celenke 35, Ilidza, Sarajevo, Bosnia and 


BEDOYA DE SANCLEMENTE, Maria Ninive, c/o 

DISTRIBUCIONES GLOMIL LTDA., Cali, 

Colombia; DOB 13 Jul 1938; Cedula No. 

29645304 (Colombia); NIT # 29645304-8 



BEDOYA VELEZ, Jose Ignacio (a.k.a. "NACHO 

BEDOYA"), Calle 16 No. 71A-07/09, Cali, 

Colombia; Carrera 1G No. 71-07, Cali, 

Colombia; DOB 06 Jan 1959; POB Tulua, Valle, 

Colombia; alt. POB Armenia, Quindio, 

Colombia; citizen Colombia; Cedula No. 

16351225 (Colombia) issued 20 Jun 1977; 

Passport AJ126708 (Colombia) issued 26 Mar 

2004; alt. Passport 16351225 (Colombia) 

issued 26 Mar 2004 expires 26 Mar 2014 


BEDOYA VELEZ, Jose Roberto, c/o TECNICAR 

DIAGNOSTICENTRO S.A., Envigado, 

Colombia; Carrera 28 No. 16-85, Casa 12, 

Medellin, Antioquia, Colombia; DOB 10 Oct 

1960; POB Medellin, Antioquia, Colombia; 


No. 15256905 (Colombia); Passport AI406455 


BEENAH, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a. 

ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin; 

a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH, 

Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a. 









BEENAH, Yassin (a.k.a. ALI, Yasin Baynah; 



BAYNAH, Yassin; a.k.a. BAYNAX, Yasiin Cali; 

a.k.a. BEENAH, Yasin; a.k.a. BEENAX, Yasin; 

a.k.a. BEENAX, Yassin; a.k.a. BENAH, Yasin; 







BEENAX, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a. 




BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a. 








BEENAX, Yassin (a.k.a. ALI, Yasin Baynah; 




a.k.a. BEENAH, Yasin; a.k.a. BEENAH, Yassin; 

a.k.a. BEENAX, Yasin; a.k.a. BENAH, Yasin; 







BEHNAM SHAHRIYARI TRADING COMPANY, 

Ziba Building, 10th floor, North Sohrevardi 

Street, Tehran, Iran [SDGT] 

BEHZAD BSTAKI, Ahmad Abdullah Mohammed 

Abdullah (a.k.a. BAHZAD, Ahmad Abdullah 

Mohamed Abdullah; a.k.a. BEHZAD, Abdulla 


June 29, 2011 - 95 -
























BEHZAD, Abdulla Mohd Abdulla (a.k.a. BAHZAD, 

Ahmad Abdullah Mohamed Abdullah; a.k.a. 


Abdullah; a.k.a. BEHZAD, Ahmad Abdulla 






















BEHZAD, Ahmad Abdulla Mohammad A (a.k.a. 

BAHZAD, Ahmad Abdullah Mohamed Abdullah; 

a.k.a. BEHZAD BSTAKI, Ahmad Abdullah 























BEHZAD, Ahmad Abdulla Mohammad Abdulla 

(a.k.a. BAHZAD, Ahmad Abdullah Mohamed 

Abdullah; a.k.a. BEHZAD BSTAKI, Ahmad 

Abdullah Mohammed Abdullah; a.k.a. BEHZAD, 

Abdulla Mohd Abdulla; a.k.a. BEHZAD, Ahmad 

Abdulla Mohammad A; a.k.a. BEHZAD, Ahmad 




















BEHZAD, Ahmad Abdulla Mohammad Abdulla 

(a.k.a. BAHZAD, Ahmad Abdullah Mohamed 

Abdullah; a.k.a. BEHZAD BSTAKI, Ahmad 

Abdullah Mohammed Abdullah; a.k.a. BEHZAD, 

Abdulla Mohd Abdulla; a.k.a. BEHZAD, Ahmad 

Abdulla Mohammad A; a.k.a. BEHZAD, Ahmad 




















BEHZAD, Ahmad Abdulla Mohd Abdulla (a.k.a. 

























BEHZAD, Ahmed Abdullah (a.k.a. BAHZAD, 

Ahmad Abdullah Mohamed Abdullah; a.k.a. 


Abdullah; a.k.a. BEHZAD, Abdulla Mohd 

Abdulla; a.k.a. BEHZAD, Ahmad Abdulla 




Ahmad Abdulla Mohd Abdulla; a.k.a. "ABDULLA 

MOHAMAD ABDULLA MOHAMAD BEHZAD"; 

a.k.a. "ABDULLAH AHMAD ABDULLAH 

MOHAMAD BAHZAD"; a.k.a. "ABDULLAH 

MOHAMMED ABDULLAH BAHZAD"; a.k.a. 

"AHMED BEHZA"; a.k.a. "AHMED 

MOHAMMED ABDULLAH"; a.k.a. 

"MOHAMMED ABDULLAH MOHAMMED 

BAHZAD"), Sharjah, United Arab Emirates; 

Dubai, United Arab Emirates; c/o FMF 

GENERAL TRADING LLC, Dubai, United Arab 

Emirates; c/o SHAHBAZ KHAN GENERAL 







BEIJING ALITE TECHNOLOGIES CO., LTD. 

(a.k.a. ALCO; a.k.a. BEIJING HAILI LIANHE 

KEJI YOUXIAN GONGSI), 12A Beisanhuan 

Zhong Road, P.O. Box 3042, Beijing, China; 

and all other locations worldwide [NPWMD] 

BEIJING HAILI LIANHE KEJI YOUXIAN GONGSI 

(a.k.a. ALCO; a.k.a. BEIJING ALITE 

TECHNOLOGIES CO., LTD.), 12A Beisanhuan 

Zhong Road, P.O. Box 3042, Beijing, China; 


BEIRA-MAR, Fernandinho (a.k.a. DA COSTA, 

Luis Fernando); DOB 4 Jul 1967; POB Rio de 

Janeiro (individual) [SDNTK] 

BEIT AL MAL HOLDINGS (a.k.a. ARAB 

PALESTINIAN BEIT EL-MAL COMPANY; a.k.a. 

BEIT EL MAL AL-PHALASTINI AL-ARABI AL- 

MUSHIMA AL-AAMA AL-MAHADUDA LTD.; 





BEIT EL MAL AL-PHALASTINI AL-ARABI AL- 

MUSHIMA AL-AAMA AL-MAHADUDA LTD. 

(a.k.a. ARAB PALESTINIAN BEIT EL-MAL 

COMPANY; a.k.a. BEIT AL MAL HOLDINGS; 





BEIT EL-MAL HOLDINGS (a.k.a. ARAB 


BEIT AL MAL HOLDINGS; a.k.a. BEIT EL MAL 

AL-PHALASTINI AL-ARABI AL-MUSHIMA AL- 

AAMA AL-MAHADUDA LTD.; a.k.a. 




BELARUSIAN OIL TRADE HOUSE (a.k.a. 

B.O.T.H.; a.k.a. BELARUSIAN OIL TRADING 














BELARUSIAN OIL TRADING HOUSE (a.k.a. 

B.O.T.H.; a.k.a. BELARUSIAN OIL TRADE 














BELARUSIAN OIL TRADING HOUSE 

REPUBLICAN SUBSIDIARY UNITARY 

ENTERPRISE (a.k.a. B.O.T.H.; a.k.a. 

BELARUSIAN OIL TRADE HOUSE; a.k.a. 

BELARUSIAN OIL TRADING HOUSE; a.k.a. 


REPUBLICAN UNITARY SUBSIDIARY; a.k.a. 

UE BELARUSIAN OIL TRADE HOUSE; a.k.a. 

UNITED TRADING SITE; a.k.a. 

WWW.BNTD.BY; a.k.a. 

June 29, 2011 - 96 -










REPUBLICAN UNITARY SUBSIDIARY (a.k.a. 





ENTERPRISE; a.k.a. UE BELARUSIAN OIL 









BELARUSIAN STATE CONCERN FOR OIL AND 

CHEMISTRY (a.k.a. BELARUSIAN STATE 

PETROLEUM AND CHEMICALS CONCERN; 

a.k.a. BELNEFTEKHIM; a.k.a. BELNEFTEKHIM 

CONCERN; a.k.a. CONCERN 

BELNEFTEKHIM), GP 1 Apes Street, Riga LV- 

1039, Latvia; Tower B 19-B Oriental Kenzo, 48 

Dongzhimenwai Street, Dongcheng District, 

Beijing 100027, China; ul Pavlovskaya, 29, 

Kiev 01135, Ukraine; ul Trevskaya, 20/1, Room 

536, Moscow 103789, Russia; Oederweg 43, 

Frankfurt-am-Main D-60318, Germany; 73 

Dzerzhinskogo Avenue, Minsk 220116, Belarus 

[BELARUS] 

BELARUSIAN STATE PETROLEUM AND 

CHEMICALS CONCERN (a.k.a. BELARUSIAN 

STATE CONCERN FOR OIL AND 

CHEMISTRY; a.k.a. BELNEFTEKHIM; a.k.a. 

BELNEFTEKHIM CONCERN; a.k.a. CONCERN 









[BELARUS] 

BELKALEM, Mohamed (a.k.a. "ABDELALI ABOU 

DHER"; a.k.a. "EL HARRACHI"); DOB 19 Dec 

1969; nationality Algeria (individual) [SDGT] 

BELLOSOM ENTERPRISE, INC., Avenida 

Central y Calle 4ta, Edificio Plaza Central, 

Oficina 32, Panama City, Panama; RUC # 

2991141409851 (Panama) [SDNTK] 

BELMEX IMPORT EXPORT CO., LTD., 24 

Corner Regent and Kings Streets, Belize City, 

Belize [CUBA] 

BELMOKHTAR, Mokhtar; DOB 1 Jun 1972; POB 

Ghardaia, Algeria (individual) [SDGT] 

BELNEFTEKHIM (a.k.a. BELARUSIAN STATE 

CONCERN FOR OIL AND CHEMISTRY; a.k.a. 

BELARUSIAN STATE PETROLEUM AND 

CHEMICALS CONCERN; a.k.a. 

BELNEFTEKHIM CONCERN; a.k.a. CONCERN 









[BELARUS] 

BELNEFTEKHIM CONCERN (a.k.a. 

BELARUSIAN STATE CONCERN FOR OIL 

AND CHEMISTRY; a.k.a. BELARUSIAN 

STATE PETROLEUM AND CHEMICALS 

CONCERN; a.k.a. BELNEFTEKHIM; a.k.a. 

CONCERN BELNEFTEKHIM), GP 1 Apes 

Street, Riga LV-1039, Latvia; Tower B 19-B 

Oriental Kenzo, 48 Dongzhimenwai Street, 

Dongcheng District, Beijing 100027, China; ul 

Pavlovskaya, 29, Kiev 01135, Ukraine; ul 

Trevskaya, 20/1, Room 536, Moscow 103789, 

Russia; Oederweg 43, Frankfurt-am-Main D- 

60318, Germany; 73 Dzerzhinskogo Avenue, 

Minsk 220116, Belarus [BELARUS] 

BELNEFTEKHIM USA, INC., 13 Branch St., # 

213, Methuen, MA 01844; US FEIN 000920912 

(United States) [BELARUS] 

BELS FLOWERS IMPORT EXPORT BVBA, 

Lange Lobroekstraat 8, Antwerpen 2060, 

Belgium; C.R. No. 478351540 (Belgium) 

[SDNTK] 

BELTRAN LEYVA ORGANIZATION, Mexico 

[SDNTK] 

BELTRAN LEYVA, Alfredo (a.k.a. BELTRAN 

LEYVA, Hector Alfredo), Mexico; DOB 21 Jan 

1971; alt. DOB 15 Feb 1951; POB La Palma, 

Badiriguato, Sinaloa, Mexico; citizen Mexico; 

nationality Mexico; SSN 604-26-2627 (United 

States) (individual) [SDNTK] 

BELTRAN LEYVA, Arturo (a.k.a. BELTRAN 

LEYVA, Arturo Guzman; a.k.a. BELTRAN 

LEYVA, Marcos Arturo; a.k.a. "EL BARBAS"; 

a.k.a. "EL FANTASMA"), Guamuchil, Sinaloa, 

Mexico; Nuevo Leon, Nuevo Leon, Mexico; 

Acapulco, Guerrero, Mexico; Tijuana, Baja 

California, Mexico; Nogales, Sonora, Mexico; 

Monterrey, Nuevo Leon, Mexico; Calle Cerro, 

Colinas de San Miguel, Culiacan, Sinaloa, 

Mexico; Calle Francisco Marquez, Colonia 

Chapultepec, Culiacan, Sinaloa, Mexico; 

Avenida Juan de la Barrera No. 1970, Colonia 

Burocrata, Culiacan, Sinaloa, Mexico; DOB 27 

Sep 1961; alt. DOB 05 Feb 1958; alt. DOB 05 

Jun 1962; alt. DOB 21 Sep 1961; POB 

Culiacan, Sinaloa, Mexico; alt. POB 

Badiraguato, Sinaloa, Mexico; citizen Mexico; 

nationality Mexico (individual) [SDNTK] 

BELTRAN LEYVA, Arturo Guzman (a.k.a. 

BELTRAN LEYVA, Arturo; a.k.a. BELTRAN 

LEYVA, Marcos Arturo; a.k.a. "EL BARBAS"; 
















BELTRAN LEYVA, Hector (a.k.a. BELTRAN 

LEYVA, Mario Alberto; a.k.a. RIVERA MUNOZ, 

Alonso), Mexico; DOB 01 Jan 1960; POB 

Mexico; citizen Mexico; nationality Mexico 


BELTRAN LEYVA, Hector Alfredo (a.k.a. 

BELTRAN LEYVA, Alfredo), Mexico; DOB 21 

Jan 1971; alt. DOB 15 Feb 1951; POB La 

Palma, Badiriguato, Sinaloa, Mexico; citizen 

Mexico; nationality Mexico; SSN 604-26-2627 

(United States) (individual) [SDNTK] 

BELTRAN LEYVA, Marcos Arturo (a.k.a. 

BELTRAN LEYVA, Arturo; a.k.a. BELTRAN 

LEYVA, Arturo Guzman; a.k.a. "EL BARBAS"; 
















BELTRAN LEYVA, Mario Alberto (a.k.a. 

BELTRAN LEYVA, Hector; a.k.a. RIVERA 

MUNOZ, Alonso), Mexico; DOB 01 Jan 1960; 

POB Mexico; citizen Mexico; nationality Mexico 


BELTRAN MEZA, Ramon (a.k.a. ARELLANO 

FELIX, Francisco Javier; a.k.a. ARELLANO 

FELIX, Javier; a.k.a. DIAZ MEDINA, Javier; 




BELTRAN ROMERO, Mireya Denisse, c/o 

OPERADORA INTEGRAL DE COMERCIO, 

S.A. DE C.V., Tijuana, Baja California, Mexico; 

Paseo Estrella de Mar No. 1210, Seccion 

Coronado, Colonia Playas, Tijuana, Baja 

California, Mexico; c/o TECNOLOGIA DIGITAL 

Y SERVICIOS, S.A. DE C.V., Tijuana, Baja 

California, Mexico; DOB 11 Mar 1981; POB 

Tijuana, Baja California, Mexico; citizen Mexico; 

nationality Mexico; Passport 03900215458 

(Mexico); R.F.C. BERM810311CF0 (Mexico) 


BELTRAN SANCHEZ, Hector Manuel, Manuel M. 

Flores 20 Montebello, Tijuana, Baja California, 

Mexico; c/o TECNOLOGIA DIGITAL Y 

SERVICIOS, S.A. DE C.V., Tijuana, Baja 

California, Mexico; c/o OPERADORA 

INTEGRAL DE COMERCIO, S.A. DE C.V., 

Tijuana, Baja California, Mexico; Paseo Estrella 

Del Mar No. 1210, Playas de Tijuana, Tijuana, 

Baja California, Mexico; DOB 2 Mar 1952; POB 

Culiacan, Sinaloa, Mexico; citizen Mexico; 

nationality Mexico; R.F.C. BESH520302AS4 


BELTRAN SANCHEZ, Rosario, c/o 

FABRIDIESEL, S.A. DE C.V., Los Mochis, 

Sinaloa, Mexico; DOB 05 Oct 1952; POB Los 

Mochis, Sinaloa, Mexico; citizen Mexico; 


BEN ABDELHAKIM, Cherif Said (a.k.a. ABOU 

SALMAN; a.k.a. AL-CHERIF, Said Ben 

Abdelhakim Ben Omar; a.k.a. "DJALLAL"; a.k.a. 

"YOUCEF"), Corso Lodi 59, Milan, Italy; DOB 

25 Jan 1970; POB Menzel Temine, Tunisia; 

nationality Tunisia; Passport M307968 issued 8 

Sep 2001 expires 7 Sep 2006; arrested 30 Sep 


BEN ATTIA, Nabil Ben Mohamed Ben Ali, Tunis, 

Tunisia; DOB 11 May 1966; POB Tunis, 

Tunisia; nationality Tunisia; Passport L289032 

issued 22 Aug 2001 expires 21 Aug 2006 


BEN HAMMEDI, Mohammed (a.k.a. 

BENHAMMEDI, Mohammed; a.k.a. BIN 

HAMMIDI, Muhammad Muhammad; a.k.a. 

HANNADI, Mohamed; a.k.a. "ABU AL 

QASSAM"; a.k.a. "ABU HAJIR"; a.k.a. "ABU 

HAJIR AL LIBI"; a.k.a. "HAMMEDI, Ben"; a.k.a. 

"PANHAMMEDI"), Midlands, United Kingdom; 

DOB 22 Sep 1966; POB Libya; citizen Libya 


BEN HANI, Al As'ad (a.k.a. BEN HENI, Lased); 

DOB 5 Feb 1969; POB Libya; alt. POB Tripoli 


BEN HENI, Lased (a.k.a. BEN HANI, Al As'ad); 

DOB 5 Feb 1969; POB Libya; alt. POB Tripoli 


BEN SOLTANE, Adel (a.k.a. BEN SOLTANE, 

Adel Ben Al-Azhar Ben Youssef), Via Latisana 

n. 6, Milan, Italy; DOB 14 Jul 1970; POB Tunis, 

Tunisia; nationality Tunisia; Italian Fiscal Code 

BNSDLA70L14Z352B; Passport M408665 



BEN SOLTANE, Adel Ben Al-Azhar Ben Youssef 

(a.k.a. BEN SOLTANE, Adel), Via Latisana n. 6, 

Milan, Italy; DOB 14 Jul 1970; POB Tunis, 


BNSDLA70L14Z352B; Passport M408665 

June 29, 2011 - 97 -





BENA (a.k.a. BANNA PROPERTIES; a.k.a. 

BENA PROPERTIES), Cham Holding Building, 


P.O. Box 9525, Damascus, Syria, Syria [SYRIA] 

BENA PROPERTIES (a.k.a. BANNA 

PROPERTIES; a.k.a. BENA), Cham Holding 


Box 9525, P.O. Box 9525, Damascus, Syria, 

Syria [SYRIA] 

BENAH, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a. 





BEENAX, Yasin; a.k.a. BEENAX, Yassin; a.k.a. 







BENAH, Yassin (a.k.a. ALI, Yasin Baynah; a.k.a. 






BENAH, Yasin; a.k.a. BENAX, Yassin; a.k.a. 






BENALCAZAR FURMAN, Moshe (a.k.a. 

URREGO ESCUDERO, Carlos Agustin), 

Colombia; DOB 19 Feb 1976; citizen Colombia; 


AF392658 (Colombia) (individual) [SDNTK] 

BENAVIDES MONTENEGRO, Sandra Patricia, 

c/o ESPIBENA S.A., Quito, Ecuador; RUC # 

0400778890 (Ecuador) (individual) [SDNT] 

BENAVIDEZ CHAVEZ, Alvaro Higinio, Carrera 

8N No. 17A-12, Cartago, Colombia; c/o 

AGROPECUARIA MIRALINDO S.A., Cartago, 

Colombia; c/o ARIZONA S.A., Cartago, 

Colombia; DOB 1 Feb 1971; Cedula No. 



BENAX, Yassin (a.k.a. ALI, Yasin Baynah; a.k.a. 






BENAH, Yasin; a.k.a. BENAH, Yassin; a.k.a. 






BENDEBKA, L'Hadi (a.k.a. "ABD AL HADI"; 

a.k.a. "HADI"), Via Manzoni, 33, Cinisello 

Balsamo, Milan, Italy; Via Garibaldi, 70, San 

Zenone al Po, Pavia, Italy; DOB 17 Nov 1963; 

POB Algiers Algeria (individual) [SDGT] 


SOLIDARITY WITH PALESTINE (a.k.a. AL 

AQSA ASSISTANCE CHARITABLE COUNCIL; 

a.k.a. AL-LAJNA AL-KHAYRIYYA LIL 

MUNASARA AL-AQSA; a.k.a. BENEVOLENT 

COMMITTEE FOR SUPPORT OF PALESTINE; 

a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE 

FOR PALESTINE; a.k.a. CHARITABLE 

COMMITTEE FOR SOLIDARITY WITH 

PALESTINE; a.k.a. CHARITABLE COMMITTEE 

FOR SUPPORTING PALESTINE; a.k.a. 






















BENEVOLENCE EDUCATIONAL CENTER 

(a.k.a. BECF CHARITABLE EDUCATIONAL 

CENTER; a.k.a. BIF-BOSNIA; a.k.a. 

BOSANSKA IDEALNA FUTURA; a.k.a. 









BENEVOLENCE INTERNATIONAL 

FOUNDATION (a.k.a. AL BIR AL DAWALIA; 

a.k.a. BIF; a.k.a. BIF-USA; a.k.a. 

MEZHDUNARODNYJ BLAGOTVORITEL'NYJ 

FOND), P.O. Box 10845, Riyadh 11442, Saudi 

Arabia; 8820 Mobile Avenue, 1A, Oak Lawn, IL 

60453; (Formerly located at) 20-24 Branford 

Place, Suite 705, Newark, NJ 07102; (Formerly 


























3823186 [SDGT] 

BENEVOLENCE INTERNATIONAL FUND (a.k.a. 

BENEVOLENT INTERNATIONAL FUND; a.k.a. 

BIF-CANADA), 2465 Cawthra Rd., Unit 203, 

Mississauga, Ontario L5A 3P2, Canada; P.O. 

Box 1508, Station B, Mississauga, Ontario L4Y 

4G2, Canada; P.O. Box 40015, 75 King Street 

South, Waterloo, Ontario N2J 4V1, Canada; 92 

King Street, 201, Waterloo, Ontario N2J 1P5, 

Canada [SDGT] 


NEDERLAND (a.k.a. STG.BENEVOLENCE 

INTERNATIONAL NEDERLAND; a.k.a. 

STICHTING BENEVOLENCE 

INTERNATIONAL NEDERLAND), Radeborg 14 

B, Maastricht 6228CV, Netherlands; Postbus 

1149, Maastricht 6201BC, Netherlands; 

Registration ID 14063277 [SDGT] 


OF PALESTINE (a.k.a. AL AQSA 

ASSISTANCE CHARITABLE COUNCIL; a.k.a. 

AL-LAJNA AL-KHAYRIYYA LIL MUNASARA 

AL-AQSA; a.k.a. BENEVOLENCE 


PALESTINE; a.k.a. CBSP; a.k.a. CHARITABLE 

COMMITTEE FOR PALESTINE; a.k.a. 

CHARITABLE COMMITTEE FOR SOLIDARITY 

WITH PALESTINE; a.k.a. CHARITABLE 

COMMITTEE FOR SUPPORTING PALESTINE; 

a.k.a. CHARITABLE ORGANIZATION IN 

SUPPORT OF PALESTINE; a.k.a. COMITE' DE 




















BENEVOLENT INTERNATIONAL FUND (a.k.a. 

BENEVOLENCE INTERNATIONAL FUND; 

a.k.a. BIF-CANADA), 2465 Cawthra Rd., Unit 

203, Mississauga, Ontario L5A 3P2, Canada; 

P.O. Box 1508, Station B, Mississauga, Ontario 

L4Y 4G2, Canada; P.O. Box 40015, 75 King 

Street South, Waterloo, Ontario N2J 4V1, 

Canada; 92 King Street, 201, Waterloo, Ontario 

N2J 1P5, Canada [SDGT] 

BENHAMMEDI, Mohammed (a.k.a. BEN 

HAMMEDI, Mohammed; a.k.a. BIN HAMMIDI, 

Muhammad Muhammad; a.k.a. HANNADI, 

Mohamed; a.k.a. "ABU AL QASSAM"; a.k.a. 

"ABU HAJIR"; a.k.a. "ABU HAJIR AL LIBI"; 

a.k.a. "HAMMEDI, Ben"; a.k.a. 




BENITEZ SANCHEZ, Jose Arturo, c/o 



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

c/o MAPRI DE COLOMBIA LTDA., Bogota, 



[SDNT] 

BENOIT SANTAMARIA, Alvaro Jose, Calle 24 

No. 7-29 apto. 413, Pereira, Colombia; c/o 

BENOIT VELEZ AGROPECUARIA LA 

VEREDA Y CIA. S.C.S., Pereira, Colombia; 

DOB 23 Oct 1964; POB Cali, Colombia; Cedula 

No. 16704710 (Colombia); Passport AH283771 


BENOIT VELEZ AGROPECUARIA LA VEREDA 

Y CIA. S.C.S., Carrera 4 No. 26-14, Pereira, 


[SDNT] 

BEQIRI, Hidajet (a.k.a. BEQIRI, Idajet); DOB 20 

Feb 1951; POB Mallakaster Fier, Albania 


BEQIRI, Idajet (a.k.a. BEQIRI, Hidajet); DOB 20 

Feb 1951; POB Mallakaster Fier, Albania 


BERASATEGUI ESCUDERO, Ismael; DOB 15 

Mar 1963; POB Eibar Guipuzcoa Province, 

Spain; D.N.I. 15.379.555; Member ETA 


BERHAN, Dr. Sahir (a.k.a. AL-DEEN, Saher 

Burhan; a.k.a. BARHAN, Dr. Sahir; a.k.a. 




BERMUDEZ DURAN, Felipe, Camino a San 

Mateo 41 Edif. Mackenzie - 1003, Lomas 

Verdes, Naucalpan, Estado de Mexico C.P. 

June 29, 2011 - 98 -



53020, Mexico; Puerto de Palo No. 128, Col. 

Residencial Colon, Toluca, Estado de Mexico 

C.P. 50120, Mexico; DOB 03 Jul 1988; 

C.U.R.P. BEDF880703HDFRRL09 (Mexico); 

R.F.C. BEDF880703 (Mexico) (individual) 

[SDNT] 

BERMUDEZ LUQUE, Santiago, c/o 

AERONAUTICA CONDOR DE PANAMA, S.A., 

Panama; c/o ASES DE COMPETENCIA Y CIA. 

S.A., Medellin, Colombia; Camino al Olivo 114, 

Vista Hermosa, Mexico City, Distrito Federal, 

Mexico; DOB 22 Aug 1987; POB Medellin, 

Colombia; C.U.R.P. BELS870822HNERQN14 

(Mexico); Cedula No. 1126644222 (Colombia); 

Identification Number 87082253007 (Colombia) 


BERMUDEZ SUAZA, Pedro Antonio (a.k.a. 

AGUILAR DEL BOSQUE, Mauricio; a.k.a. 

AGUILAR VELEZ, Luis Antonio; a.k.a. VEGA 

LUJAN, Diego Rodrigo; a.k.a. "EL 






















BERNAL BERNAL, Liliana, c/o COLPRETINAS 

LTDA., Bogota, Colombia; c/o CRIADERO EL 

TAMBO LTDA., Bogota, Colombia; c/o 


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) 


BERNAL BERNAL, Lina Maria, c/o T PLUS 

S.A.S., Cota, Cundinamarca, Colombia; DOB 

01 Jul 1984; Cedula No. 52818850 (Colombia) 


BERNAL BERNAL, Luis Fernando, c/o 

COLPRETINAS LTDA., Bogota, Colombia; c/o 




S. EN C., Cota, Cundinamarca, Colombia; c/o 

TEXTILES MODA NOVA LTDA., Bogota, 

Colombia; DOB 21 Jan 1971; Cedula No. 


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 DE BERNAL, Beatriz Eugenia (a.k.a. 

BERNAL BOTERO, Beatriz Eugenia), c/o 






Colombia; DOB 24 Sep 1948; POB La Ceja, 



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, 


S. EN C., Cota, Cundinamarca, Colombia; Calle 

56 No. 38-23 Apto. 501, Bogota, Colombia; 

DOB 10 Apr 1943; POB La Ceja, Antioquia, 



BERNAL, Beatriz, c/o VILLARO LTDA., Bogota, 



BERUSA, Brandon (a.k.a. AKMAL, Hakid; a.k.a. 

ALVARADO, Arnulfo; a.k.a. DELLOS, Reendo 












BEST PRECISE LIMITED, 15th Floor, Tower 




Vafa Valley Fajr St, Shahid Motahari Avenue, 



issued 1 Jun 2009; Email Address info@ssasmc.net; 


982126100191; Fax: 982126100192 [NPWMD] 

BETTINA SHIPPING CO. LTD., c/o EMPRESA 

DE NAVEGACION MAMBISA, Apartado 543, 

San Ignacio 104, Havana, Cuba [CUBA] 

BEWELL CORPORATION, INC., Panama 

[CUBA] 

BEXHETI, Nuri; DOB 1962; POB Tetovo, 


BEYNAH, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a. 







BENAX, Yassin; a.k.a. BINAH, Yassin; a.k.a. 





BHAI, Chima (a.k.a. CHEEMA, Asim; a.k.a. 

CHEEMA, Azam; a.k.a. CHEEMA, Azzam; 

a.k.a. CHEEMA, Mohammed Azam; a.k.a. 

CHIMA, Azam; a.k.a. CHIMA, Azim), 

Bahawalpur, Pakistan; Islamabad, Pakistan; 

Muzaffarabad, Pakistan; DOB 1953; POB 

Faisalabad, Pakistan; citizen Pakistan; 


BHEEL, Imam (a.k.a. BAZINGO, Mohammad 

Hyat; a.k.a. BAZINJO, Imam; a.k.a. BIZENJO, 

Mir Yaqub), Jiwani, Pakistan; Turbat, Pakistan; 



BIBLIOS TRAVEL (a.k.a. BIBLOS TRAVEL 

AGENCY; a.k.a. BIBLOS TRAVEL CA; a.k.a. 

BIBLOS TRAVEL, C.A.), Avenida Baralt, 

Esquina Maderero, Edificio Santa Isabel II, PB, 

Loc. 1, Caracas, Venezuela [SDGT] 

BIBLOS TRAVEL AGENCY (a.k.a. BIBLIOS 

TRAVEL; a.k.a. BIBLOS TRAVEL CA; a.k.a. 




BIBLOS TRAVEL CA (a.k.a. BIBLIOS TRAVEL; 

a.k.a. BIBLOS TRAVEL AGENCY; a.k.a. 




BIBLOS TRAVEL, C.A. (a.k.a. BIBLIOS TRAVEL; 

a.k.a. BIBLOS TRAVEL AGENCY; a.k.a. 

BIBLOS TRAVEL CA), Avenida Baralt, Esquina 

Maderero, Edificio Santa Isabel II, PB, Loc. 1, 

Caracas, Venezuela [SDGT] 

BIENES Y VALORES B Y V S.A. (a.k.a. B Y V 




BIF (a.k.a. AL BIR AL DAWALIA; a.k.a. 


FOUNDATION; a.k.a. BIF-USA; a.k.a. 































3823186 [SDGT] 

BIF-BOSNIA (a.k.a. BECF CHARITABLE 

EDUCATIONAL CENTER; a.k.a. 

BENEVOLENCE EDUCATIONAL CENTER; 

a.k.a. BOSANSKA IDEALNA FUTURA; a.k.a. 









BIF-CANADA (a.k.a. BENEVOLENCE 

INTERNATIONAL FUND; a.k.a. BENEVOLENT 

INTERNATIONAL FUND), 2465 Cawthra Rd., 

Unit 203, Mississauga, Ontario L5A 3P2, 

Canada; P.O. Box 1508, Station B, 

Mississauga, Ontario L4Y 4G2, Canada; P.O. 

Box 40015, 75 King Street South, Waterloo, 

Ontario N2J 4V1, Canada; 92 King Street, 201, 

Waterloo, Ontario N2J 1P5, Canada [SDGT] 

BIF-USA (a.k.a. AL BIR AL DAWALIA; a.k.a. 


FOUNDATION; a.k.a. BIF; a.k.a. 

















June 29, 2011 - 99 -

















3823186 [SDGT] 

BIGARUKA IZABAYO, Deogratias (a.k.a. 

IZABAYO DEO; a.k.a. NZEYIMANA, Stanislas; 

a.k.a. "BIGARUKA"; a.k.a. "BIGARURA"), 

Kibua, Congo, Democratic Republic of the; 

Kalonge, Masisi, North Kivu, Congo, 

Democratic Republic of the; DOB 1 Jan 1966; 

alt. DOB 1967; alt. DOB 28 Aug 1966; POB 

Mugusa (Butare), Rwanda; citizen Rwanda; 

Brig. General; Deputy Overall Commander 

FOCA (individual) [DRCONGO] 

BIHAJ, Jamal Ja'afar Ibrahim al-Mikna (a.k.a. AL 











MUHANDIS, Abu-Muhannad; a.k.a. EBRAHIMI, 

Jamal Jafaar Mohammed Ali; a.k.a. JAMAL , 

Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal Fa'far 

'Ali"; a.k.a. "AL-TAMIMI, Jamal al-Madan"; a.k.a. 

"JAAFAR, Jaafar Jamal"; a.k.a. "MOHAMMED, 

Jamal Jaafar"), Mehran, Iran; Al Fardoussi 

Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq; 





BIMERC S.A. (a.k.a. BANCA DE INVERSION Y 

MERCADO DE CAPITALES S.A.), Avenida 6N 

No. 17-92 Oficina 802, Cali, Colombia; NIT # 


BIN AL SHIBH, Ramzi (a.k.a. BINALSHEIDAH, 

Ramzi Mohamed Abdullah; a.k.a. BINALSHIBH, 

Ramzi Mohammed Abdullah; a.k.a. OMAR, 

Ramzi Mohammed Abdellah), Marienstr #54, 

Hamburg 21073, Germany; Letzte Heller #109, 

Hamburg University, Hamburg 22111, 

Germany; Emil Anderson Strasse 5, Hamburg 

22073, Germany; Billstedter Hauptstr Apt. 14, 

Hamburg 22111, Germany; Schleemer Ring 2, 

Hamburg 22117, Germany; DOB 1 May 1972; 

alt. DOB 16 Sep 1973; POB Hadramawt, 

Yemen; alt. POB Khartoum Sudan; nationality 

Yemen; Passport R85243 (Yemen); alt. 

Passport A755350 (Saudi Arabia); alt. Passport 


BIN AL-SUAIY, Khalifa Turki bin Muhammad 

(a.k.a. ALSUBAIE, Khalifa Mohd Turki; a.k.a. 

AL-SUBAIE, Khalifa Mohd Turki; a.k.a. AL- 

SUBAIY, Khalifa Muhammad Turki; a.k.a. AL- 

SUBAYI, Khalifa); DOB 1 Jan 1965; citizen 

Qatar; National ID No. 26563400140 (Qatar); 

Passport 00685868 (Qatar) (individual) [SDGT] 

BIN HAMMIDI, Muhammad Muhammad (a.k.a. 

BEN HAMMEDI, Mohammed; a.k.a. 

BENHAMMEDI, Mohammed; a.k.a. HANNADI, 

Mohamed; a.k.a. "ABU AL QASSAM"; a.k.a. 






BIN KHALID, Fahd Bin Adballah (a.k.a. ALI, 

Salem; a.k.a. HENIN, Ashraf Refaat Nabith; 

a.k.a. MOHAMMED, Khalid Shaikh; a.k.a. 

WADOOD, Khalid Adbul); DOB 14 Apr 1965; 

alt. DOB 1 Mar 1964; POB Kuwait; citizen 


BIN KUL MOHAMMED, Mohammad Jan (a.k.a. 

JAN, Haji Mohammad), c/o GREEN LEAF 


Emirates; c/o CONNECT TELECOM GENERAL 


DOB 7 Oct 1969; alt. DOB 1968; POB 

Kandahar, Afghanistan; citizen Afghanistan; 

National ID No. 1090876 (Afghanistan) 


BIN LADEN, Osama (a.k.a. BIN LADEN, Usama; 

a.k.a. BIN LADIN, Osama; a.k.a. BIN LADIN, 

Osama bin Muhammad bin Awad; a.k.a. BIN 

LADIN, Usama; a.k.a. BIN LADIN, Usama bin 

Muhammad bin Awad); DOB 30 Jul 1957; alt. 

DOB 1958; POB Jeddah, Saudi Arabia; alt. 

POB Yemen (individual) [SDT] [SDGT] 

BIN LADEN, Sa'ad (a.k.a. ABBUD, Bin 



'Awad; a.k.a. AWAD, Muhammad; a.k.a. 

BAABOOD, Sa'ad Muhammad; a.k.a. BIN 

LADEN, Sad; a.k.a. "AL-KAHTANE, Abdul 

Rahman"); DOB 1982; POB Saudi Arabia; 

nationality Saudi Arabia; Passport 520951 

(Sudan); alt. Passport 530951 (Sudan) 


BIN LADEN, Sad (a.k.a. ABBUD, Bin Muhammad 

Awad; a.k.a. ABUD, Sa'ad Muhammad Awad; 

a.k.a. ADBUD, Muhammad 'Awad; a.k.a. 

AWAD, Muhammad; a.k.a. BAABOOD, Sa'ad 

Muhammad; a.k.a. BIN LADEN, Sa'ad; a.k.a. 





BIN LADEN, Usama (a.k.a. BIN LADEN, Osama; 

a.k.a. BIN LADIN, Osama; a.k.a. BIN LADIN, 






BIN LADIN, Osama (a.k.a. BIN LADEN, Osama; 

a.k.a. BIN LADEN, Usama; a.k.a. BIN LADIN, 






BIN LADIN, Osama bin Muhammad bin Awad 

(a.k.a. BIN LADEN, Osama; a.k.a. BIN LADEN, 

Usama; a.k.a. BIN LADIN, Osama; a.k.a. BIN 





BIN LADIN, Usama (a.k.a. BIN LADEN, Osama; 

a.k.a. BIN LADEN, Usama; a.k.a. BIN LADIN, 

Osama; a.k.a. BIN LADIN, Osama bin 

Muhammad bin Awad; a.k.a. BIN LADIN, 

Usama bin Muhammad bin Awad); DOB 30 Jul 

1957; alt. DOB 1958; POB Jeddah, Saudi 

Arabia; alt. POB Yemen (individual) [SDT] 

[SDGT] 

BIN LADIN, Usama bin Muhammad bin Awad 

(a.k.a. BIN LADEN, Osama; a.k.a. BIN LADEN, 

Usama; a.k.a. BIN LADIN, Osama; a.k.a. BIN 

LADIN, Osama bin Muhammad bin Awad; a.k.a. 

BIN LADIN, Usama); DOB 30 Jul 1957; alt. 



BIN MANSOR, Amran (a.k.a. BIN MANSOR, 

Henry; a.k.a. BIN MANSOUR, Amran; a.k.a. 

MANSOR, Amran); DOB 25 May 1965; POB 

Malaysia (individual) [SDGT] 

BIN MANSOR, Henry (a.k.a. BIN MANSOR, 

Amran; a.k.a. BIN MANSOUR, Amran; a.k.a. 



BIN MANSOUR, Amran (a.k.a. BIN MANSOR, 

Amran; a.k.a. BIN MANSOR, Henry; a.k.a. 



BIN MARWAN, Bilal; DOB 1947 (individual) 

[SDGT] 

BIN MARZUKI, Zulkifli (a.k.a. BIN ZUKEPLI, 

Marzuki; a.k.a. MARZUKI, Zulkepli; a.k.a. 

MARZUKI, Zulkifli; a.k.a. "ZUKIPLI"; a.k.a. 

"ZULKIFLI"); DOB 3 Jul 1968; POB Malaysia; 

nationality Malaysia (individual) [SDGT] 

BIN MUHAMMAD, Ayadi Chafiq (a.k.a. AIADI, 




Muhammad), Helene Meyer Ring 10-1415- 

80809, Munich, Germany; 129 Park Road, 

NW8, London, United Kingdom; 28 Chaussee 

de Lille, Mouscron, Belgium; Darvingasse 

1/2/58-60, Vienna, Austria; Tunisia; DOB 21 Jan 

1963; POB Safais (Sfax), Tunisia (individual) 

[SDGT] 

BIN SUFAAT, Yazud (a.k.a. SHUFAAT, Yazid; 

a.k.a. SUFAAT, Yazid); DOB 20 Jan 1964; POB 

Johor, Malaysia; nationality Malaysia; Passport 

A10472263 (Malaysia) (individual) [SDGT] 

BIN ZUKEPLI, Marzuki (a.k.a. BIN MARZUKI, 

Zulkifli; a.k.a. MARZUKI, Zulkepli; a.k.a. 

MARZUKI, Zulkifli; a.k.a. "ZUKIPLI"; a.k.a. 



BINAH, Yassin (a.k.a. ALI, Yasin Baynah; a.k.a. 







BENAX, Yassin; a.k.a. BEYNAH, Yasin; a.k.a. 





BINALSHEIDAH, Ramzi Mohamed Abdullah 

(a.k.a. BIN AL SHIBH, Ramzi; a.k.a. 

BINALSHIBH, Ramzi Mohammed Abdullah; 

a.k.a. OMAR, Ramzi Mohammed Abdellah), 

Marienstr #54, Hamburg 21073, Germany; 

Letzte Heller #109, Hamburg University, 

Hamburg 22111, Germany; Emil Anderson 

Strasse 5, Hamburg 22073, Germany; 

Billstedter Hauptstr Apt. 14, Hamburg 22111, 

Germany; Schleemer Ring 2, Hamburg 22117, 

Germany; DOB 1 May 1972; alt. DOB 16 Sep 

1973; POB Hadramawt, Yemen; alt. POB 

Khartoum Sudan; nationality Yemen; Passport 

R85243 (Yemen); alt. Passport A755350 (Saudi 

Arabia); alt. Passport 00085243 (Yemen) 


BINALSHIBH, Ramzi Mohammed Abdullah 

(a.k.a. BIN AL SHIBH, Ramzi; a.k.a. 

BINALSHEIDAH, Ramzi Mohamed Abdullah; 

a.k.a. OMAR, Ramzi Mohammed Abdellah), 

Marienstr #54, Hamburg 21073, Germany; 

Letzte Heller #109, Hamburg University, 

Hamburg 22111, Germany; Emil Anderson 

Strasse 5, Hamburg 22073, Germany; 

Billstedter Hauptstr Apt. 14, Hamburg 22111, 

Germany; Schleemer Ring 2, Hamburg 22117, 

Germany; DOB 1 May 1972; alt. DOB 16 Sep 

1973; POB Hadramawt, Yemen; alt. POB 

Khartoum Sudan; nationality Yemen; Passport 

R85243 (Yemen); alt. Passport A755350 (Saudi 

Arabia); alt. Passport 00085243 (Yemen) 


BINGO INTERNACIONAL E.U., Avenida 19 No. 

9-40, Bogota, Colombia; NIT # 900103490-3 


BIO CORPORATION (a.k.a. BOSNIAN 

INVESTMENT ORGANIZATION), Sarajevo, 

Bosnia and Herzegovina [BALKANS] 

June 29, 2011 - 100 -



BIO FORESTAL S.A. (a.k.a. BIOFORESTAL 

S.A.), La Sorguita, Jerico, Antioquia, Colombia; 

Finca Toldas, Guarne, Antioquia, Colombia; 

Finca San Luis, Monteria, Cordoba, Colombia; 

Finca La Cana, Cordoba, Colombia; Calle 7 Sur 

No. 42-70 Of. 1205, Medellin, Colombia; 

Autopista Bogota-Medellin Km. 7, Parque 

Industrial Celta Lote 41 Bodega 8, Funza, 

Cundinamarca, Colombia; Finca Casa Blanca, 

Arboletes y Necoli, Antioquia, Colombia; NIT # 


BIOESPORT S.A. DE C.V., Avenida Ave. 13 y 

Morelos S/N, Colonia Bachoco, Hermosillo, 

Sonora 83148, Mexico; R.F.C. BIO901025VE2 


BIOFORESTAL S.A. (a.k.a. BIO FORESTAL 

S.A.), La Sorguita, Jerico, Antioquia, Colombia; 

Finca Toldas, Guarne, Antioquia, Colombia; 

Finca San Luis, Monteria, Cordoba, Colombia; 

Finca La Cana, Cordoba, Colombia; Calle 7 Sur 

No. 42-70 Of. 1205, Medellin, Colombia; 



Cundinamarca, Colombia; Finca Casa Blanca, 

Arboletes y Necoli, Antioquia, Colombia; NIT # 


BIR WA ELEHSSAN SOCIETY (a.k.a. AL- 







a.k.a. AL-IHSAN CHARITABLE SOCIETY; 

a.k.a. BIRR AND ELEHSSAN SOCIETY; a.k.a. 













BIRR AND ELEHSSAN SOCIETY (a.k.a. AL- 





















BISHAWRI, Abu Mohammad Amin (a.k.a. AL- 

BISHAURI, Abu Mohammad Shaykh Aminullah; 

a.k.a. AL-PESHAWARI, Shaykh Abu 




Mohammed; a.k.a. PESHAWARI, Abu 








BIZENJO, Mir Yaqub (a.k.a. BAZINGO, 

Mohammad Hyat; a.k.a. BAZINJO, Imam; a.k.a. 

BHEEL, Imam), Jiwani, Pakistan; Turbat, 

Pakistan; Gwadar, Pakistan; DOB 1946; alt. 

DOB 1956; nationality Pakistan (individual) 

[SDNTK] 

BJELICA, Milovan (a.k.a. "CICKO"), Starine 

Novaka Street BB, Sokolac, Republika Srpska, 

Bosnia and Herzegovina; DOB 19 Oct 1958; 

POB Rogatica, Bosnia-Herzegovina; National 

ID No. 1910958130007 (individual) [BALKANS] 

BLACK SEPTEMBER (a.k.a. ABU NIDAL 

ORGANIZATION; a.k.a. ANO; a.k.a. ARAB 

REVOLUTIONARY BRIGADES; a.k.a. ARAB 

REVOLUTIONARY COUNCIL; a.k.a. FATAH 




BLACKMORE INVESTMENTS A.V.V., L.G. 

Smith Blvd. 48, Oranjestad, Aruba; P.O. Box 

1060, Oranjestad, Aruba; C.R. No. 12128.0 

(Aruba) [SDNT] 

BLAGOJEVIC, Vidoje; DOB 22 Jun 1950; POB 

Bratunac, Bosnia-Herzegovina; ICTY indictee 


BLAIMAR (a.k.a. CIA. INTERAMERICANA DE 

COSMETICOS S.A.; a.k.a. COINTERCOS S.A.; 

f.k.a. LABORATORIOS BLAIMAR DE 

COLOMBIA S.A.), Calle 12B No. 27-39, Bogota, 

Colombia; Apartado Aereo 33248, Bogota, 


[SDNT] 

BLAIMAR (f.k.a. CIA. INTERAMERICANA DE 

COSMETICOS S.A.; f.k.a. COINTERCOS S.A.; 

a.k.a. COOPERATIVA DE COSMETICOS Y 

POPULARES COSMEPOP; a.k.a. 

COSMEPOP; f.k.a. LABORATORIOS BLAIMAR 

DE COLOMBIA S.A.; f.k.a. LABORATORIOS 

BLANCO PHARMA S.A.), A.A. 55538, Bogota, 

Colombia; Calle 12B No. 27-37/39, Bogota, 

Colombia; Calle 26 Sur No. 7-30 Este, Bogota, 

Colombia; Carrera 99 y 100 No. 46A-10, 

Bodega 4, Bogota, Colombia; Calle 12A No. 27- 



BLAIMAR (a.k.a. LABORATORIOS BLAIMAR DE 

COLOMBIA S.A.), Calle 12B 27 39, Bogota, 


BLANCO BAHOQUE, Gabino Leon, c/o SU 

SERVICIO SOCIEDAD LTDA., Barranquilla, 



BLANCO PHARMA S.A. (a.k.a. 

LABORATORIOS BLANCO PHARMA S.A.), 

Carrera 99 y 100 No. 46A-10, Bodega 4, 


BLANCO PUERTA, Edgar Fernando; DOB 19 

Jun 1946; POB Medellin, Antioquia, Colombia; 


[SDNTK] 

BLASKIC, Tihomir; DOB 2 Nov 1960; POB 

Brestovsko, Bosnia-Herzegovina; ICTY indictee 


BLAVSTEIN, Leonid (a.k.a. BLUVSHTEIN, 

Leonid; a.k.a. BLYAFSHTEIN, Leonid; a.k.a. 

BLYUFSHTEIN, Leonid; a.k.a. BLYUVSHTEIN, 

Leonid; a.k.a. BRESLAN, Wolf; a.k.a. 

BRESLAN, Wulf; a.k.a. KERLER, Vladimir 

Abramovich; a.k.a. MININ, Leonid; a.k.a. 

OSOLS, Igor; a.k.a. POPELA, Vladimir 

Abramovich; a.k.a. POPELAVESKI, Vladimir 

Abramovich; a.k.a. POPELO, Vladimir 

Abramovich; a.k.a. POPELOVESKI, Vladimir 

Abramovich; a.k.a. POPILOVESKI, Vladimir 

Abramovich); DOB 14 Dec 1947; alt. DOB 18 

Oct 1946; nationality Ukraine; Passport 

90109052 (Israel) issued 26 Nov 1997; alt. 

Passport 65118 (Bolivia); alt. Passport 

KI0861177 (Russia); alt. Passport 9001689 

(Israel) issued 23 Jan 1997 expires 22 Jan 

1999; alt. Passport 6019832 (Israel) issued 6 

Nov 1994 expires 5 Nov 1999; alt. Passport 

18106739D (Germany); alt. Passport 

5280007248D (Germany); Owner, Exotic 

Tropical Timber Enterprise (individual) 

[LIBERIA] 

BLE GOUDE, Charles, 23 BP 3383, Abidjan 23, 

Cote d Ivoire; DOB 1 Jan 1972; POB 

Guiberoua, Cote d'Ivoire; Passport 

PDAE088DH12 (Cote d Ivoire); Head of "Young 

Patriots" (Congres Panafricain des Jeunes 

Patriotes, COJEP) (individual) [COTED] 

BLISSEY PANAMA INC., Avenida Central y Calle 

4ta, Edificio Plaza Central, Oficina 32, Panama 

City, Panama; RUC # 2989391409828 

(Panama) [SDNTK] 

BLOTO INTERNATIONAL COMPANY (a.k.a. 

BLOTO INTERNATIONAL, LTD.; a.k.a. BLUTO 

INTERNATIONAL; a.k.a. PLUTO-DUBAI 

TRADING COMPANY, LLC), Iraq; 131/13 Soi 

7/1 Sukhumvit Road, Wattana, Bangkok, 

Thailand; 131/13 Sukhumvit Road, Klongtoey 

Neua sub-district, Wattana District; Dubai, 

United Arab Emirates [IRAQ2] 

BLOTO INTERNATIONAL, LTD. (a.k.a. BLOTO 

INTERNATIONAL COMPANY; a.k.a. BLUTO 

INTERNATIONAL; a.k.a. PLUTO-DUBAI 






BLUE NILE BREWERY, P.O. Box 1408, 


BLUE NILE PACKING CORPORATION, P.O. 


BLUE SKY INDUSTRY CORPORATION (a.k.a. 

ANSI METALLURGY INDUSTRY CO. LTD.; 



























BLUE-STAR SECCION HOSTELERIA S.L., Calle 

Villaverde, 2, Parla, Madrid 28981, Spain; 

C.I.F. B84214477 (Spain) [SDNTK] 

BLUTO INTERNATIONAL (a.k.a. BLOTO 

INTERNATIONAL COMPANY; a.k.a. BLOTO 

INTERNATIONAL, LTD.; a.k.a. PLUTO-DUBAI 






BLUVSHTEIN, Leonid (a.k.a. BLAVSTEIN, 











June 29, 2011 - 101 -














[LIBERIA] 

BLYAFSHTEIN, Leonid (a.k.a. BLAVSTEIN, 

Leonid; a.k.a. BLUVSHTEIN, Leonid; a.k.a. 





















[LIBERIA] 

BLYUFSHTEIN, Leonid (a.k.a. BLAVSTEIN, 


BLYAFSHTEIN, Leonid; a.k.a. BLYUVSHTEIN, 




















[LIBERIA] 

BLYUVSHTEIN, Leonid (a.k.a. BLAVSTEIN, 


BLYAFSHTEIN, Leonid; a.k.a. BLYUFSHTEIN, 




















[LIBERIA] 

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] 

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] 

BMIIC TRADING UAE (a.k.a. BMIIC 

INTERNATIONAL GENERAL TRADING LTD; 

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] 

BMIIGT (a.k.a. BMIIC INTERNATIONAL 

GENERAL TRADING LTD; a.k.a. BMIIC 

TRADING UAE; a.k.a. "BMIICGT"), P.O. Box 



[NPWMD] 

BNC (a.k.a. BANCO NACIONAL DE CUBA; 

a.k.a. NATIONAL BANK OF CUBA), 







BO, Maung; DOB 16 Feb 1945; citizen Burma; 

nationality Burma; Lieutenant-General; Chief of 

Bureau of Special Operation 4; Member, State 

Peace and Development Council (individual) 

[BURMA] 

BOCOTA AGUABLANCA, Gustavo (a.k.a. 

BOGOTA, Gustavo; a.k.a. "ESTEVAN"; a.k.a. 

"TRIBISU"); DOB 28 Aug 1966; Cedula No. 

9466199 (Colombia); alt. Cedula No. 9466833 


BODDEN GALE, Elvert Dowie (a.k.a. "TIO 

BODDEN"), Roatan, Honduras; DOB 24 Apr 

1956; POB Honduras; Passport A046090 

(Honduras) (individual) [SDNT] 

BOGOTA, Gustavo (a.k.a. BOCOTA 

AGUABLANCA, Gustavo; a.k.a. "ESTEVAN"; 

a.k.a. "TRIBISU"); DOB 28 Aug 1966; Cedula 

No. 9466199 (Colombia); alt. Cedula No. 


BOHADA AVILA, Lubin, c/o AGRONILO S.A., 

Toro, Valle, Colombia; Calle 142A No. 106A-21 

apt. 302, Bogota, Colombia; Carrera 100 No. 

11-90 of. 403, Cali, Colombia; c/o 

ARMAGEDON S.A., La Union, Valle, Colombia; 

c/o GAD S.A., La Union, Valle, Colombia; c/o 

INDUSTRIAS DEL ESPIRITU SANTO S.A., 

Malambo, Atlantico, Colombia; c/o FRUTAS DE 

LA COSTA S.A., Malambo, Atlantico, Colombia; 

c/o TARRITOS S.A., Cali, Colombia; c/o 

ASESORES CONSULTORES ASOCIADOS 

LTDA., Cali, Colombia; c/o 

CONSTRUCCIONES E INVERSIONES LTDA., 

La Union, Valle, Colombia; c/o FUNDACION 

CENTRO FRUTICOLA ANDINO, La Union, 

Valle, Colombia; c/o WORLD WORKING 

COMERCIALIZADORA INTERNACIONAL S.A., 



BOILEAU, Pierre, 1078 Rue Champigny, 

Duvernay, Quebec, Canada (individual) [CUBA] 

BOLANOS CACHO, Alejandro (a.k.a. CACHO 

FLORES, Alejandro; a.k.a. FLORES CACHO, 

Alejandro; a.k.a. ROBLES VALDEZ, Abel; a.k.a. 

"ALEJANDRO LABASTIDA"; a.k.a. 

"GUILLERMO LABASTIDA"), Ojos Negros, Baja 

California Norte, Mexico; Carretera Acapulco, 

KM 8.5, Pie de la Cuesta, Acapulco, Guerrero, 

Mexico; Calle de Rio Nilo No. 20, Colonia Valle 

Dorado, Ensenada, Baja California Norte, 

Mexico; Montivideo No. 804, Lindavista, Mexico 

City, Distrito Federal, Mexico; Circuito de la 

Industria No. 94, Colonia Parque Ind. Lerma, 

Lerma, Mexico, Mexico; Avenida del Taller No. 

23, Ret. 17, Colonia Jardin Balbuena, 


Distrito Federal, Mexico; Calle Jaime Torres 

Bodet No. 207-A, Int. 201, Colonia Santa Marta 

La Rivera, Delegacion Cuauhtemoc, Mexico 

City, Distrito Federal, Mexico; Homero No. 

1343, Mexico City, Distrito Federal, Mexico; 

Avenida Herradona No. 1328, Interlomas, 

Mexico City, Distrito Federal, Mexico; Calle 

Cantiles 42 A, Mozimba 39460, Acapulco, 

Guerrero, Mexico; Calle Tulipanes No. 8, 

Colonia Lomas Cortes, Cuernavaca, Morelos, 

Mexico; Calle Rancho Tetela No. 957, Colonia 

Rancho Tetela, Cuernavaca, Morelos, Mexico; 

DOB 26 Mar 1963; alt. DOB 26 Mar 1964; POB 

Mexico City, Distrito Federal, Mexico; alt. POB 

Guadalajara, Jalisco, Mexico; citizen Mexico; 

nationality Mexico; C.U.I.P. 

FOCA640326H14506669 (Mexico); C.U.R.P. 

FOCA630326HMCLCL05 (Mexico); Electoral 

Registry No. FLCCAL64032609H300 (Mexico); 

Passport 01350202554 (Mexico); R.F.C. FOCA- 

630326 (Mexico); alt. R.F.C. FOCX-260363 

(Mexico); alt. R.F.C. FOCX-630326 (Mexico); 

alt. R.F.C. FOCA-640326 (Mexico) (individual) 

[SDNTK] 

BOLANOS VITAL, Raul, c/o ILC 


Mexico, Distrito Federal, Mexico; DOB 26 Dec 

1962; POB Mexico, D.F., Mexico; citizen 


BOLSAK E.U. (a.k.a. BOLSAK S.A.), Calle 15 

No. 25-400 Urbanizacion Industrial Acopi, 

Yumbo, Colombia; NIT # Provisional (Colombia) 

[SDNT] 

BOLSAK S.A. (a.k.a. BOLSAK E.U.), Calle 15 

No. 25-400 Urbanizacion Industrial Acopi, 

Yumbo, Colombia; NIT # Provisional (Colombia) 

[SDNT] 

BONOMERCAD S.A. (f.k.a. DECACOOP S.A.), 

Transversal 29 No. 39-92, Bogota, Colombia; 


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. 





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 [IRGC] [NPWMD] 

BONYAD-E SHAHID (a.k.a. AL-SHAHID 



CORPORATION; a.k.a. BONYAD SHAHID; 


a.k.a. ES-SHAHID; a.k.a. IRANIAN MARTYRS 

FUND; a.k.a. MARTYRS FOUNDATION; a.k.a. 





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; 

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] 

BONYAD-E TA'AVON-E (a.k.a. BONYAD 

TAAVON SEPAH; a.k.a. IRGC COOPERATIVE 

June 29, 2011 - 102 -



FOUNDATION; a.k.a. SEPAH COOPERATIVE 



BONYONGWE, Happyton Mabhuya; DOB 6 Nov 

1960; POB Chikomba District, Zimbabwe; 

nationality Zimbabwe; Director General, Central 

Intelligence Organization (individual) 

[ZIMBABWE] 

BOONCHUA, Chanchira (a.k.a. BOONCHUA, 

Chanjira; a.k.a. CHANCHIRA, Boochuea; a.k.a. 

LIANG, Ching-fang; a.k.a. "CHE FONG"; a.k.a. 

"CHEFONG"; a.k.a. "JEH FONG"), c/o KHUM 

THAW COMPANY LIMITED, Chiang Mai, 

Thailand; c/o SANGSIRI KANKASET 

COMPANY LIMITED, Chiang Mai, Thailand; 

261, Wichayanon Road, Tambon Chang Moi, 

Amphur Muang, Chiang Mai, Thailand; DOB 15 

May 1951; National Foreign ID Number 

350991386390 (Thailand) issued 28 Oct 1952 

expires 14 May 2009 (individual) [SDNTK] 

BOONCHUA, Chanjira (a.k.a. BOONCHUA, 

Chanchira; a.k.a. CHANCHIRA, Boochuea; 

a.k.a. LIANG, Ching-fang; a.k.a. "CHE FONG"; 

a.k.a. "CHEFONG"; a.k.a. "JEH FONG"), c/o 

KHUM THAW COMPANY LIMITED, Chiang 

Mai, Thailand; c/o SANGSIRI KANKASET 







BOONTHAWEE, Sae Jang (a.k.a. BUNTHAWEE, 

Sae Chang; a.k.a. BUNTHAWEE, Sae Jang; 

a.k.a. LI, Cheng Yu; a.k.a. "AH LI KO"; a.k.a. "LI 

CHENG YU"), Shan, Burma; 199/132, Mu 8, 

Tambon Non Jom, Amphur San Sai, Chiang 

Mai, Thailand; 725, Mu 10, Tambon Nong Bua, 

Amphur Chaiprakan, Chiang Mai, Thailand; 

DOB 06 Jun 1961; National ID No. 

5502100007251 (Thailand); Passport X638456 


BORAVCANIN, Ljubomir; DOB 27 Feb 1960; 

POB Han Pijesak, Bosnia-Herzegovina; ICTY 

indictee (individual) [BALKANS] 

BORBOA DE ZAMBADA, Zynthya (a.k.a. 

BORBOA ZAZUETA, Cinthia; a.k.a. BORBOA 

ZAZUETA, Zynthia), c/o MULTISERVICIOS 

JEVIZ S.A. DE C.V., Culiacan, Sinaloa, Mexico; 

Calle Miguel Hidalgo PTE 348, Centro Culiacan, 

Sinaloa, Mexico; Manuel Bonilla 1166, 

Guadalupe, Culiacan, Sinaloa, Mexico; Lago 

Maracaibo 3121, Lago Azul y Ave Lago Azul, 

Lomas de Boulevard, Culiacan, Sinaloa, 

Mexico; DOB 30 Jan 1975; POB Sinaloa, 


C.U.R.P. BOZC750130MSLRZN09 (Mexico); 

Passport 04040046465 (Mexico); R.F.C. BOZZ- 

750130-LK4 (Mexico) (individual) [SDNTK] 

BORBOA ZAZUETA, Cinthia (a.k.a. BORBOA 

DE ZAMBADA, Zynthya; a.k.a. BORBOA 

ZAZUETA, Zynthia), c/o MULTISERVICIOS 












BORBOA ZAZUETA, Zynthia (a.k.a. BORBOA 

DE ZAMBADA, Zynthya; a.k.a. BORBOA 

ZAZUETA, Cinthia), c/o MULTISERVICIOS 












BORISAT HAT KAEO CHAMKAT (a.k.a. HAD 

KAEW COMPANY LTD.; a.k.a. HATKAEW 

COMPANY LTD.), 275 Soi Thiam Ruammit, 

Ratchada Phisek Road, Huai Khwang district, 

Bangkok, Thailand [SDNTK] 

BORISAT MAE SAI KHE. DI. PHI. CHAMKAT 

(a.k.a. MAE SAI K.D.P. COMPANY LTD.; a.k.a. 

MAESAI K.D.P. COMPANY LTD.), 4 Mu 1, 

Tambon Wiang Phang Kham, Mae Sai district, 

Chiang Rai, Thailand [SDNTK] 

BORISAT PROKRET SURAWI CHAMKAT (a.k.a. 

PROGRESS SURAWEE COMPANY LTD.), 275 

Soi Thiam Ruammit, Ratchada Phisek Road, 

Huai Khwang district, Bangkok, Thailand 

[SDNTK] 

BORISAT RATTANA WICHAI CHAMKAT (a.k.a. 

RATTANA VICHAI COMPANY LTD.), 339 Soi 

Lat Phrao 23, Lat Phrao Road, Chatuchak 

district, Bangkok, Thailand [SDNTK] 

BORISAT RUNGRIN CHAMKAT (a.k.a. 

RUNGRIN COMPANY LTD.), 275 Soi Thiam 

Ruammit, Ratchada Phisek Road, Huai Khwang 


BORISAT SAKO KHOMMOESIAN CHAMKAT 

(a.k.a. SCORE COMMERCIAL COMPANY 

LTD.), 273 Soi Thiam Ruammit, Ratchada 

Phisek Road, Huai Khwang district, Bangkok, 


BORISAT WI. A. FRUT CHAMKAT (a.k.a. V.R. 

FRUIT COMPANY), 125 Mu 2, Tambon Mae 

Kha, Hang Dong district, Chiang Mai, Thailand 

[SDNTK] 

BOROVCANIN, Veljko; DOB 25 Sep 1957; POB 

Sarajevo, Bosnia-Herzegovina (individual) 

[BALKANS] 

BOROVNICA, Goran; DOB 15 Aug 1965; ICTY 

indictee at large (individual) [BALKANS] 

BORRERO QUINTERO, Hector Fabio, c/o 

INVERSIONES SANTA LTDA., Cali, Colombia; 

c/o INMOBILIARIA SAMARIA LTDA., Cali, 

Colombia; c/o SOCIEDAD CONSTRUCTORA 

LA CASCADA S.A., Cali, Colombia; Carrera 21 

No. 9E-48, Cali, Colombia; DOB 10 Feb 1948; 


[SDNT] 

BOSANSKA IDEALNA FUTURA (a.k.a. BECF 

CHARITABLE EDUCATIONAL CENTER; a.k.a. 


a.k.a. BIF-BOSNIA; a.k.a. BOSNIAN IDEAL 

FUTURE), Salke Lagumdzije 12, Sarajevo 

71000, Bosnia and Herzegovina; Hadzije, 

Mazica Put 16F, Zenica 72000, Bosnia and 

Herzegovina; Sehidska, Street, Breza, Bosnia 

and Herzegovina; Kanal, 1, Zenica 72000, 

Bosnia and Herzegovina; Hamze, Celenke 35, 

Ilidza, Sarajevo, Bosnia and Herzegovina 

[SDGT] 

BOSKOVSKI, Ljube; DOB 24 Oct 1960 


BOSNIAN IDEAL FUTURE (a.k.a. BECF 

CHARITABLE EDUCATIONAL CENTER; a.k.a. 


a.k.a. BIF-BOSNIA; a.k.a. BOSANSKA 

IDEALNA FUTURA), Salke Lagumdzije 12, 

Sarajevo 71000, Bosnia and Herzegovina; 







BOSNIAN INVESTMENT ORGANIZATION 

(a.k.a. BIO CORPORATION), Sarajevo, Bosnia 

and Herzegovina [BALKANS] 

BOSQUE DE SANTA TERESITA LTDA., Avenida 

6N No. 17-92, Of. 411-412, Cali, Colombia; NIT 

# 800117606-9 (Colombia) [SDNT] 

BOSQUES DE AGUA SOCIEDAD POR 

ACCIONES SIMPLIFICADA, Carrera 43A No. 

23-14, Medellin, Colombia; NIT # 900320463-4 


BOTERO ARISTIZABAL, Maria Emma, 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 7 

No. 6-95, Edificio Marlin, Apto. 4A, Cartagena, 

Colombia; No. 22 del Conjunto Residencial 

Ciudadela Pasoancho II Etapa Conjunto 2 

Urbanizacion Villas III Carrera 81 No. 13B-179, 

Cali, Colombia; Apto. No. 1003-B, Edificio 

Torres De La Cincuenta, Calle 9B No. 50-15, 

Cali, Colombia; Penthouse 802A, Carrera 77 

No. 13A-1-29, Cali, Colombia; Carrera 92 No. 

162-40, Bogota, Colombia; DOB 24 Sep 1951; 

POB Sonson, Antioquia, Colombia; Cedula No. 


BOUCHOUCHA, Al-Mokhtar Ben Mohamed Ben 

Al-Mokhtar (a.k.a. BOUCHOUCHA, Mokhtar; 

a.k.a. BUSHUSHA, Mokhtar), Via Milano n.38, 

Spinadesco, CR, Italy; DOB 13 Oct 1969; POB 


BCHMHT69R13Z352T; Passport K754050 

issued 26 May 1999 expires 25 May 2004 


BOUCHOUCHA, Mokhtar (a.k.a. 

BOUCHOUCHA, Al-Mokhtar Ben Mohamed 

Ben Al-Mokhtar; a.k.a. BUSHUSHA, Mokhtar), 

Via Milano n.38, Spinadesco, CR, Italy; DOB 13 

Oct 1969; POB Tunisia; nationality Tunisia; 

Italian Fiscal Code BCHMHT69R13Z352T; 

Passport K754050 issued 26 May 1999 expires 

25 May 2004 (individual) [SDGT] 

BOUGHANEMI, Faycal (a.k.a. BOUGHANMI, 

Faical), viale Cambonino, 5/B, Cremona, Italy; 

DOB 28 Oct 1966; POB Tunis, Tunisia; 


BGHFCL66R28Z352G (individual) [SDGT] 

BOUGHANMI, Faical (a.k.a. BOUGHANEMI, 

Faycal), viale Cambonino, 5/B, Cremona, Italy; 

DOB 28 Oct 1966; POB Tunis, Tunisia; 


BGHFCL66R28Z352G (individual) [SDGT] 

BOURNE FARM, Chegutu, Zimbabwe 

[ZIMBABWE] 

BOUSLIM, Ammar Mansour (a.k.a. ATWA, Ali; 

a.k.a. SALIM, Hassan Rostom), Lebanon; DOB 



BOUT, Sergei Anatolyievich (a.k.a. 

NIKOLAYEVICH BUT, Sergey; a.k.a. "BUT"; 

a.k.a. "BUTT"; a.k.a. "SERGEY"; a.k.a. 

"SERGI"; a.k.a. "SERGO"; a.k.a. "SERGUEI"), 

Moscow, Russia; c/o AIR ZORY, 54 G. M. 

Dimitrov Blvd, Sofia BG-1125, Bulgaria; c/o AIR 

CESS, P.O. Box 7837, Sharjah, United Arab 

Emirates; c/o AIR CESS, Islamabad, Pakistan; 

DOB 27 Aug 1961; POB Tajikistan; citizen 

Russia; alt. citizen Ukraine; National ID No. 

CB039314 (Ukraine); alt. National ID No. 76704 

(Russia) (individual) [LIBERIA] 

BOUT, Viktor Anatolijevitch (a.k.a. SERGITOV, 

Vitali; a.k.a. "BONT"; a.k.a. "BOUTOV"; a.k.a. 

"BUTT"; a.k.a. "BUTTE"); DOB 13 Jan 1967; alt. 

DOB 13 Jan 1970; POB Dushanbe, Tajikistan; 

Dealer and transporter of weapons and 

minerals; Owner, Great Lakes Business 

Company, Compagnie Aerienne des Grands 

Lacs, Bukavu Aviation Transport, and Business 

Air Services (individual) [DRCONGO] [LIBERIA] 

BOUTIQUE LA MAISON, 42 Via Brasil, Panama 

City, Panama [CUBA] 

BOUTIQUE PATRACA (a.k.a. PATRACA, S.A. 

DE C.V.), Avenida Jose Maria Morelos 302 Pte, 

Local 3, Col. Sector Culiacan Centro, Culiacan, 

Sinaloa 80000, Mexico; Cll Jose Diego Valadez 

Rios No. 1676, 16, Col. Proyecto Urbano Tres 

Rios, Culiacan, Sinaloa 80000, Mexico; Cll 

Jose Diego Valadez Rios No. 1676, Col. 

Proyecto Urbano Tres Rios, Culiacan, Sinaloa 

80000, Mexico; Cll Jose Diego Valadez Rios 16, 

Plaza Patraca PB-39, Proyecto Urbano Tres 

June 29, 2011 - 103 -



Rios, Culiacan Rosales, Culiacan 80000, 

Mexico; Cll Jose Diego Valadez Rios 16, Plaza 

Patraca PB-16, Proyecto Urbano Tres Rios, 

Culiacan Rosales, Culiacan 80000, Mexico; Cll 

Jose Diego Valadez Rios 16, Plaza Patraca PB- 

24, Proyecto Urbano Tres Rios, Culiacan 

Rosales, Culiacan 80000, Mexico; Ave Alvaro 

Obregon No. 1800, 74M, Col. Colinas de San 

Miguel, Culiacan, Sinaloa 80228, Mexico; 

Alvaro Obregon y Cerro de Montelargo Local 

74M, 75M, 76M, 7 Colinas de San Miguel, 

Culiacan 80228, Mexico; Calle Benito Juarez 

302 A altos S/N, Col. Centro, Culiacan, Sinaloa, 

Mexico; Col. Proyecto Urbano Tres Rios, 

Culiacan, Sinaloa, Mexico; Ave. Alvaro Obregon 

No. 1800, 74M, Col. Colinas de San Miguel, 

Culiacan, Sinaloa 80228, Mexico; Calle Miguel 

Hgo No. 302, Col. Centro, Culiacan, Sinaloa, 

Mexico; Calle Benito Juarez, No. 302, Col. 

Centro, Culiacan, Sinaloa, Mexico; R.F.C. 

PAT040318GF7 (Mexico) [SDNTK] 

BOUYAHIA, Hamadi Ben Abdul Aziz Ben Ali 

(a.k.a. GAMEL MOHAMED), Corso XXII Marzo 

39, Milan, Italy; DOB 22 May 1966; alt. DOB 29 

May 1966; POB Tunisia; nationality Tunisia; 

Passport L723315 issued 5 May 1998 expires 4 

May 2003; arrested 30 Sep 2002 (individual) 

[SDGT] 

BOYAH, Abshir (a.k.a. ABDILLAHI, Abshir; a.k.a. 

ABDULAHI, Asad; a.k.a. ABDULI, Aburashid 

Abdulahi; a.k.a. ABDULLAHI, Abshir; a.k.a. 

"BOOYAH"; a.k.a. "BOYAH"), Eyl, Somalia; 

Garowe, Somalia; DOB circa 1966; POB Eyl, 


BPMC (a.k.a. BREGA MARKETING COMPANY; 

a.k.a. BREGA PETROLEUM MARKETING 

COMPANY), P.O. Box 402, Tripoli, Libya; Coast 

Road, P.O. Box 16649, Az Zawiyah, Libya; Ben 

Shatwan Street, P.O. Box 1278, Benghazi, 

Libya [LIBYA2] 

BRADFIELD MARITIME CORPORATION INC., 

c/o EMPRESA DE NAVEGACION MAMBISA, 


[CUBA] 

BRALO, Miroslav (a.k.a. "CICKO"); DOB 13 Oct 

1967; POB Kratine, Vitez (individual) 

[BALKANS] 

BRAMBILA MARTINEZ, Aurora, c/o 

PRODUCTOS FARMACEUTICOS COLLINS, 

S.A. DE C.V., Zapopan, Jalisco, Mexico; c/o 

INSUMOS ECOLOGICOS DEL ORIENTE, S.A. 

DE C.V., Guadalajara, Jalisco, Mexico; c/o 

SALUD NATURAL MEXICANA, S.A. DE C.V., 

Zapopan, Jalisco, Mexico; Avenida Obregon 

180, Colonia Puente Grande, Jalisco, Mexico; 

DOB 15 Dec 1965; POB Mexico; citizen Mexico; 


BAMA651215MJCRRR05 (Mexico); alt. 

C.U.R.P. BAMA651215MMCRRR04 (Mexico); 

R.F.C. BAMA651215DI7 (Mexico); Contadora 

Publica (individual) [SDNTK] 

BRAVIO ARMORED GROUP (a.k.a. 

MULTISERVICIOS BRAVIO, S.A. DE C.V.), 

Local C-25 Plaza Rio, Colonia Zona Rio, 

Tijuana, Baja California, Mexico; Av. Via Rapida 

26, Colonia Zona Rio, Tijuana, Baja California, 

Mexico; R.F.C. MBR-961115-4M6 (Mexico) 

[SDNTK] 

BRDJANIN, Radoslav; DOB 9 Feb 1948; POB 

Popovac, Bosnia-Herzegovina; ICTY indictee 


BRECO (ASIA PACIFIC) LTD, First Floor, Falcon 

Cliff, Palace Road, Douglas IM2 4LB, Man, Isle 

of; Business Registration Document # M78647 

(United Kingdom) [ZIMBABWE] 

BRECO (EASTERN EUROPE) LIMITED (a.k.a. 

BRECO (EASTERN EUROPE) LTD), Falcon 

Cliff, Palace Road, Douglas IM99 1ZW, Man, 

Isle of; Hurst Grove, Standord Lane, Hurst, 

Reading, Berkshire RG10 0SQ, United 

Kingdom; Business Registration Document # 

FC0021189 (United Kingdom) [ZIMBABWE] 

BRECO (EASTERN EUROPE) LTD (a.k.a. 

BRECO (EASTERN EUROPE) LIMITED), 

Falcon Cliff, Palace Road, Douglas IM99 1ZW, 

Man, Isle of; Hurst Grove, Standord Lane, 

Hurst, Reading, Berkshire RG10 0SQ, United 


FC0021189 (United Kingdom) [ZIMBABWE] 

BRECO (SOUTH AFRICA) LTD, Cumbrae 

House, Market Street, Douglas IM1 2PQ, Man, 

Isle of; 9 Columbus Centre, Pelican Drive, Road 

Town, Tortola, Virgin Islands, British; Business 

Registration Document # Q1962 (United 

Kingdom) [ZIMBABWE] 

BRECO (U.K.) LIMITED (a.k.a. BRECO (U.K.) 

LTD), New Boundary House, London Road, 

Sunningdale, Ascot, Berkshire SL5 0DJ, United 


2969104 (United Kingdom) [ZIMBABWE] 

BRECO (U.K.) LTD (a.k.a. BRECO (U.K.) 

LIMITED), New Boundary House, London 

Road, Sunningdale, Ascot, Berkshire SL5 0DJ, 

United Kingdom; Business Registration 

Document # 2969104 (United Kingdom) 

[ZIMBABWE] 

BRECO GROUP, Hurst Grove, Sandford Lane, 

Hurst, Reading, Berkshire RG10 0SQ, United 

Kingdom; Thetford Farm, P.O. Box HP86, 

Mount Pleasant, Harare, Zimbabwe; 10 

Montpelier Square, London SW7 1JU, United 

Kingdom; Middleton House, Titlarks Hill Road, 

Sunningdale, Ascot, Berkshire SL5 0JB, United 

Kingdom; New Boundary House, London road, 


Kingdom; Mapstone House, Mapstone Hill, 

Lustleigh, Newton Abbot, Devon TQ13 9SE, 

United Kingdom; Dennerlei 30, Schoten, 

Belgium [ZIMBABWE] 

BRECO INTERNATIONAL, 25 Broad Street, St. 

Helier JE2 3RR, Jersey [ZIMBABWE] 

BRECO NOMINEES LTD, New Boudary House, 

London Road, Sunningdale, Ascot, Berkshire 

SL5 0DJ, United Kingdom; Business 

Registration Document # 2799499 (United 


BRECO SERVICES LIMITED (a.k.a. BRECO 

SERVICES LTD), New Boundary House, 





BRECO SERVICES LTD (a.k.a. BRECO 

SERVICES LIMITED), New Boundary House, 





BREDENKAMP, John (a.k.a. BREDENKAMP, 

John A.; a.k.a. BREDENKAMP, John Arnold), 

Thetford Farm, P.O. Box HP86, Mount 

Pleasant, Harare, Zimbabwe; 10 Montpelier 

Square, London SW7 1JU, United Kingdom; 

Hurst Grove, Sanford Lane, Hurst, Reading, 

Berkshire RG10 0SQ, United Kingdom; New 

Boundary House, London Road, Sunningdale, 

Ascot, Berkshire SL5 0DJ, United Kingdom; 

Middleton House, Titlarks Hill Road, 





Belgium; 62 Chester Square, London, United 

Kingdom; DOB 11 Aug 1940; citizen 

Netherlands; alt. citizen Suriname; alt. citizen 

Zimbabwe; Passport ND1285143 (Netherlands); 

alt. Passport Z01024064 (Netherlands); alt. 

Passport Z153612 (Netherlands); alt. Passport 

367537C (Suriname) (individual) [ZIMBABWE] 

BREDENKAMP, John A. (a.k.a. BREDENKAMP, 

John; a.k.a. BREDENKAMP, John Arnold), 

Thetford Farm, P.O. Box HP86, Mount 



















BREDENKAMP, John Arnold (a.k.a. 

BREDENKAMP, John; a.k.a. BREDENKAMP, 

John A.), Thetford Farm, P.O. Box HP86, Mount 



















BREGA MARKETING COMPANY (a.k.a. BPMC; 

a.k.a. BREGA PETROLEUM MARKETING 





BREGA PETROLEUM MARKETING COMPANY 

(a.k.a. BPMC; a.k.a. BREGA MARKETING 





BREININGER, Eric (a.k.a. "ABDUL-GAFFAR"; 

a.k.a. "ABDULGAFFAR EL ALMANI"); DOB 3 

Aug 1987; nationality Germany; Identification 

Number 2338895815 (Germany); Passport 

2338289870 expires 30 May 2010 (individual) 

[SDGT] 

BRESLAN, Wolf (a.k.a. BLAVSTEIN, Leonid; 

a.k.a. BLUVSHTEIN, Leonid; a.k.a. 


Leonid; a.k.a. BLYUVSHTEIN, Leonid; a.k.a. 



















[LIBERIA] 

BRESLAN, Wulf (a.k.a. BLAVSTEIN, Leonid; 

a.k.a. BLUVSHTEIN, Leonid; a.k.a. 


Leonid; a.k.a. BLYUVSHTEIN, Leonid; a.k.a. 

BRESLAN, Wolf; a.k.a. KERLER, Vladimir 


June 29, 2011 - 104 -



















[LIBERIA] 

BRICENO SUAREZ, German (a.k.a. SUAREZ 

ROJAS, Noe; a.k.a. "GRANOBLES"); DOB 15 

Dec 1953; Cedula No. 347943 (Colombia) 


BRICENO SUAREZ, Jorge (a.k.a. BRICENO 

SUAREZ, Jorge Enrique; a.k.a. MONO JOJOY; 

a.k.a. OSCAR RIANO; a.k.a. SUAREZ ROJAS, 

Victor Julio; a.k.a. SUAREZ, Luis); DOB Jan 

1953; alt. DOB 1 Feb 1949; alt. DOB 2 Jan 

1951; alt. DOB 5 Feb 1953; POB Santa Marta, 

Magdalena, Colombia; alt. POB Cabrera, 

Cundinamarca, Colombia; Cedula No. 

12536519 (Colombia); alt. Cedula No. 




BRICENO SUAREZ, Jorge Enrique (a.k.a. 

BRICENO SUAREZ, Jorge; a.k.a. MONO 

JOJOY; a.k.a. OSCAR RIANO; a.k.a. SUAREZ 

ROJAS, Victor Julio; a.k.a. SUAREZ, Luis); 

DOB Jan 1953; alt. DOB 1 Feb 1949; alt. DOB 

2 Jan 1951; alt. DOB 5 Feb 1953; POB Santa 

Marta, Magdalena, Colombia; alt. POB Cabrera, 






BRIGHT, Charles R.; DOB 29 Aug 1948; Former 

Minister of Finance of Liberia (individual) 

[LIBERIA] 

BRISENO MAR, Gloria Elisa (a.k.a. BRISENO, 

Lizzy; a.k.a. OCHOA, Gloria Elisa), c/o 

INVERSIONES Y REPRESENTACIONES S.A., 

Medellin, Colombia; c/o MC OVERSEAS 

TRADING COMPANY S.A. DE C.V., 

Guadalajara, Jalisco, Mexico; c/o LIZZY 

MUNDO INTERIOR, Guadalajara, Jalisco, 

Mexico; DOB 16 Aug 1965; POB Durango, 

Mexico; C.U.R.P. BIMG650816MDGRRL05 

(Mexico); Passport 99140015920 (Mexico) 


BRISENO, Lizzy (a.k.a. BRISENO MAR, Gloria 

Elisa; a.k.a. OCHOA, Gloria Elisa), c/o 










BROKER CMS EL AGRARIO S.A., Carrera 43A 

No. 23 Sur-15, Envigado, Antioquia, Colombia; 


BROUGERE, Jacques (a.k.a. BRUGERE, 

Jacques; a.k.a. DUMONT, Lionel; a.k.a. "ABOU 

HAMZA"; a.k.a. "ABOU HANZA"; a.k.a. "ABU 

KHAMZA"; a.k.a. "BILAL"; a.k.a. "BILAL 

KUMKAL"; a.k.a. "HAMZA"; a.k.a. "KOUMAL"; 

a.k.a. "LAJONEL DIMON"); DOB 21 Jan 1971; 

alt. DOB 19 Jan 1971; alt. DOB 29 Jan 1975; 

POB Roubaix, France (individual) [SDGT] 

BRUGERE, Jacques (a.k.a. BROUGERE, 

Jacques; a.k.a. DUMONT, Lionel; a.k.a. "ABOU 







BRUNELLO LTD., Grand Cayman, Cayman 

Islands; Nine Island Avenue, Unit 1411, Miami 

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

[SDNT] 

BTELCO (a.k.a. BARAKAAT 

TELECOMMUNICATIONS COMPANY 

LIMITED), Bakara Market, Dar Salaam 

Buildings, Mogadishu, Somalia; Netherlands 

[SDGT] 

BUENDIA CUELLAR, Luis Alfonso, c/o 

GALAPAGOS S.A., Cali, Colombia; Cedula No. 


BUENO GARCIA, Santos, c/o NUEVA 

INDUSTRIA DE GANADEROS DE CULIACAN 

S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o 

ESTABLO PUERTO RICO S.A. DE C.V., 

Culiacan, Sinaloa, Mexico; Calle Granate 816, 

Culiacan, Sinaloa 80015, Mexico; Calle Rio 

Fuerte 581, Culiacan, Sinaloa 80220, Mexico; 

DOB 27 Mar 1964; POB Sinaloa, Mexico; 


BUGS640327MSLNRN01 (Mexico); Passport 


BUENO RAMIREZ, Pompeyo, c/o ADMACOOP, 

Bogota, Colombia; c/o COMERCIALIZADORA 

DIGLO LTDA., Bogota, Colombia; c/o 

CREDISOL, Bogota, Colombia; c/o DROCARD 

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

Bogota, Colombia; Cedula No. 13354747 



BUHLER, Bruno, 57 Rue du Rhone, Geneva 

CH-1204, Switzerland (individual) [IRAQ2] 

BUILDING MATERIALS AND REFRACTORIES 

CORPORATION, P.O. Box 2241, Khartoum, 

Sudan [SUDAN] 

BUISIR, Ibrahim, Ireland; DOB circa 1962; POB 

Libya; IARA Representative in Ireland 


BUITRAGO DE HERRERA, Luz Mery, c/o 

AGROPECUARIA BETANIA LTDA., Cali, 

Colombia; c/o AGROPECUARIA Y 

REFORESTADORA HERREBE LTDA., Cali, 

Colombia; c/o CONSTRUEXITO S.A., Cali, 

Colombia; c/o INVERSIONES BETANIA LTDA., 

Cali, Colombia; c/o INVERSIONES 

INVERVALLE S.A., Cali, Colombia; c/o 


SOCOVALLE, Cali, Colombia; c/o W. 

HERRERA Y CIA., Cali, Colombia; c/o 


c/o INVERSIONES HERREBE LTDA., Cali, 





BUITRAGO MARIN, Adiela, c/o 

CONSTRUEXITO S.A., Cali, Colombia; c/o 

INDUSTRIA AVICOLA PALMASECA S.A., Cali, 



BUITRAGO MARIN, Nubia, c/o INMOBILIARIA 

U.M.V. S.A., Cali, Colombia; DOB 5 Apr 1948; 


[SDNT] 

BUITRAGO PARADA, Hector German (a.k.a. 

"MARTIN LLANOS"); DOB 21 Jan 1968; POB 

Monterrey, Casanare, Colombia; Cedula No. 


BUKA, Flora; DOB 25 Feb 1968; Minister of State 

for Special Affairs, Land and Resettlement 

Program (individual) [ZIMBABWE] 

BUKAVU AVIATION TRANSPORT, Congo, 

Democratic Republic of the [LIBERIA] 

BUNTHAWEE, Sae Chang (a.k.a. 

BOONTHAWEE, Sae Jang; a.k.a. 

BUNTHAWEE, Sae Jang; a.k.a. LI, Cheng Yu; 

a.k.a. "AH LI KO"; a.k.a. "LI CHENG YU"), 

Shan, Burma; 199/132, Mu 8, Tambon Non 

Jom, Amphur San Sai, Chiang Mai, Thailand; 

725, Mu 10, Tambon Nong Bua, Amphur 

Chaiprakan, Chiang Mai, Thailand; DOB 06 Jun 

1961; National ID No. 5502100007251 

(Thailand); Passport X638456 (Thailand) 


BUNTHAWEE, Sae Jang (a.k.a. BOONTHAWEE, 

Sae Jang; a.k.a. BUNTHAWEE, Sae Chang; 

a.k.a. LI, Cheng Yu; a.k.a. "AH LI KO"; a.k.a. "LI 

CHENG YU"), Shan, Burma; 199/132, Mu 8, 

Tambon Non Jom, Amphur San Sai, Chiang 






BUR, Abdullah (a.k.a. ATTO, Abdullah; a.k.a. 

ISSA, Issa Osman; a.k.a. "AFADEY"; a.k.a. 




BURANOV, Mansur (a.k.a. BURANOV, Suhail; 

a.k.a. BURANOV, Suhail Fatilloyevich; a.k.a. 

BURANOV, Suhayl Fatilloevich; a.k.a. 

BURANOV, Sukhail Fatilloevich; a.k.a. 

MANSUR , Suhail; a.k.a. MANSUR, Sohail; 

a.k.a. "ABU HUZAIFA"), Massiv Kara-su-6, 

Building 12, Apartment 59, Tashkent, 

Uzbekistan; DOB 11 Oct 1983; alt. DOB 1983; 

POB Tashkent, Uzbekistan; nationality 

Uzbekistan (individual) [SDGT] 

BURANOV, Suhail (a.k.a. BURANOV, Mansur; 










BURANOV, Suhail Fatilloyevich (a.k.a. 

BURANOV, Mansur; a.k.a. BURANOV, Suhail; 

a.k.a. BURANOV, Suhayl Fatilloevich; a.k.a. 








BURANOV, Suhayl Fatilloevich (a.k.a. 










BURANOV, Sukhail Fatilloevich (a.k.a. 










BUREAU 39 (a.k.a. CENTRAL COMMITTEE 

BUREAU 39; a.k.a. DIVISION 39; a.k.a. 

OFFICE #39; a.k.a. OFFICE 39; a.k.a. OFFICE 

NO. 39; a.k.a. "THIRD FLOOR"), Second KWP 

Government Building (Korean - Ch'o'ngsa), 

Chungso'ng, Urban Town (Korean - Dong), 

Chung Ward, Pyongyang, Korea, North; Chung- 

Guyok (Central District), Sosong Street, 

Kyongrim-Dong, Pyongyang, Korea, North; 

June 29, 2011 - 105 -



Changgwang Street, Pyongyang, Korea, North 

[DPRK] 

BURGAN INTERNATIONAL, Kuwait [CUBA] 

BURHAN, Dr. Sahir (a.k.a. AL-DEEN, Saher 

Burhan; a.k.a. BARHAN, Dr. Sahir; a.k.a. 

BERHAN, Dr. Sahir; a.k.a. BURHAN, Sahir), 



BURHAN, Sahir (a.k.a. AL-DEEN, Saher Burhan; 

a.k.a. BARHAN, Dr. Sahir; a.k.a. BERHAN, Dr. 

Sahir; a.k.a. BURHAN, Dr. Sahir), United Arab 

Emirates; Baghdad, Iraq; DOB 1967; nationality 


BUSHEHR SHIPPING COMPANY LIMITED, 

143/1 Tower Road, Sliema, Slm 1604, Malta; 

Business Registration Document # C 37422 

(Malta) issued 30 Nov 2005 [NPWMD] 

BUSHUSHA, Mokhtar (a.k.a. BOUCHOUCHA, 

Al-Mokhtar Ben Mohamed Ben Al-Mokhtar; 

a.k.a. BOUCHOUCHA, Mokhtar), Via Milano 

n.38, Spinadesco, CR, Italy; DOB 13 Oct 1969; 


Code BCHMHT69R13Z352T; Passport 

K754050 issued 26 May 1999 expires 25 May 


BUSINESS AIR SERVICES, Congo, Democratic 

Republic of the [LIBERIA] 

BUSTOS SUAREZ, Danilo, c/o 

COMERCIALIZADORA E INVERSIONES 

BUSTOS ARIZA Y CIA. S.C.S., Bogota, 

Colombia; c/o MODERNA EXPRESS 

TRANSPORTE DE CARGA LTDA., Bogota, 

Colombia; Avenida 26 Sur No. 72-95 Apto. 401 

y 402, Bogota, Colombia; Calle 126 No. 11-63, 

Bogota, Colombia; Carrera 22 No. 122-31 Apto. 

304, Bogota, Colombia; DOB 11 Sep 1963; 


[SDNTK] 

BUTEMBO AIRLINES (a.k.a. AIR BUTEMBO), 

Butembo, Congo, Democratic Republic of the; 

Bunia, Congo, Democratic Republic of the 

[DRCONGO] 

BUTKA, Spiro; DOB 29 May 1949 (individual) 

[BALKANS] 

BUTT, Abdul Majid (a.k.a. LOAN, Waseem 

Raouf; a.k.a. LOAN, Waseem Rauf; a.k.a. LON 

RAOUF, Wasim Raouf; a.k.a. LOUN, Waseem 

Raouf; a.k.a. LOUN, Waseem Rauf; a.k.a. 

LOUN, Waseem Rouf; a.k.a. RASHI, Abdul 

Majid; a.k.a. RASHID, Abdul Majid), Pakistan; 

c/o FMF GENERAL TRADING LLC, Dubai, 

United Arab Emirates; c/o AL AMLOOD 


DOB 03 Mar 1966; POB Lahore, Pakistan; 

citizen Pakistan; Identification Number 35200- 

5407888-5 (Pakistan); Passport AA8908881 

(Pakistan) (individual) [SDNTK] 

BYFLEET SHIPPING COMPANY LIMITED, 









982120100486 [NPWMD] 

BYIRINGIRO, Michel (a.k.a. IYAMUREMYE, 

Gaston; a.k.a. RUMULI; a.k.a. RUMULI, 

Byiringiro Victor; a.k.a. RUMULI, Michel; a.k.a. 

RUMURI, Victor), Kibua, North Kivu, Congo, 

Democratic Republic of the; DOB 1948; POB 

Musanze District (Northern Province) Rwanda; 

alt. POB Nyakinama, Ruhengeri, Rwanda; 

FDLR President; FDLR 2nd Vice President; 

Brigadier General (individual) [DRCONGO] 

C & CAP S.A. (a.k.a. C AND CAP S.A.; a.k.a. 

CAMBIOS Y CAPITALES S.A.), Calle 12N No. 

3N-12, Cali, Colombia; Calle 19 No. 6-48 Local 

314-315, Pereira, Colombia; Calle 27 No. 26-60 

Local 105 D, Tulua, Valle, Colombia; Calle 29 

No. 27-56 Local 102, Palmira, Valle, Colombia; 

Calle 99 No. 11A-41, Bogota, Colombia; 

Carrera 4 No. 10-62 Local 15, Cartago, Valle, 

Colombia; Carrera 15 No. 93-60 Local 1-36, 

Bogota, Colombia; Carrera 43A No. 34-95 Local 

268, Medellin, Colombia; Carrera 44 No. 6A-43 

piso 2, Cali, Colombia; Centro Comercial New 

Point, Avenida Providencia No. 1-35 Local 106, 

San Andres, Colombia; Transversal 71 No. 26- 

94 Sur Local 4506, Bogota, Colombia; NIT # 


C A V J CORPORATION LTDA., Calle 166 No. 



C AND CAP S.A. (a.k.a. C & CAP S.A.; a.k.a. 

CAMBIOS Y CAPITALES S.A.), Calle 12N No. 















C Y S MEDIOS E.U., Calle 18 No. 106-98 of. 

305, Cali, Colombia; NIT # 805015105-0 


C.A. V.J. CORPORATION, Avenida 20 (detras 

del Country Club), Edificio Drcenca 

Barquisimeto, Lara, Venezuela; Calle 18, Zona 

Industrial 1, Intercomunal de Cabudare 

Barquisimeto, Lara, Venezuela; Calle 14, Zona 

Industrial 1, Intercomunal de Cabudare 

Barquisimeto, Lara, Venezuela; RIF # J- 

30460672-9 (Venezuela) [SDNT] 

C.A.D. S.A. (a.k.a. CORPORACION DE 

ALMACENES POR DEPARTAMENTOS S.A.), 

Diagonal 127A No. 17-34, Bogota, Colombia; 


C.C.V. LTDA. (a.k.a. CONSTRUCTORA 

CENTRAL DEL VALLE LTDA.), Calle 10 No. 

44A-26, Cali, Colombia; NIT # 800144098-1 


C.E.V. S.A. (a.k.a. CLINICA ESPECIALIZADA 

DEL VALLE S.A.), Apartado Aereo 32412, Cali, 

Colombia; Carrera 46 No. 9C-85, Cali, 

Colombia; Carrera 40 No. 6-50, Of. 1501, Cali, 

Colombia; Calle 10 No. 44A-26, Cali, Colombia; 


C.I. AGROINDUSTRIAL DE MATERIAS PRIMAS 

ORGANICAS LTDA (a.k.a. C.I. 

PRORGANICAS LTDA), Calle 24D Bis No. 

73C-03, Bogota, Colombia; NIT # 830025144-1 


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, 


[SDNTK] 

C.I. DISERCOM S.A. (a.k.a. C.I. 

DISTRIBUIDORA DE SERVICIOS 

COMBUSTIBLES Y MINERIA S.A.; a.k.a. 

DISERCOM S.A.; f.k.a. DISTRIBUIDORA DE 

SERVICIOS Y COMBUSTIBLES S.A.), 



Cundinamarca, Colombia; Carrera 13 No. 29- 

21, Manzana 1 Oficina 401, Bogota, Colombia; 

Avenida Carrera 9 No. 113-52 Ofc. 401, 



C.I. DISTRIBUIDORA DE SERVICIOS 

COMBUSTIBLES Y MINERIA S.A. (a.k.a. C.I. 

DISERCOM S.A.; a.k.a. DISERCOM S.A.; f.k.a. 

DISTRIBUIDORA DE SERVICIOS Y 

COMBUSTIBLES S.A.), Autopista Bogota- 

Medellin Km. 7, Parque Industrial Celta Lote 41 

Bodega 8, Funza, Cundinamarca, Colombia; 

Carrera 13 No. 29-21, Manzana 1 Oficina 401, 

Bogota, Colombia; Avenida Carrera 9 No. 113- 

52 Ofc. 401, Bogota, Colombia; NIT # 


C.I. GLOBAL INVESTMENTS S.A., Carrera 48 

No. 38-46, Medellin, Colombia; NIT # 


C.I. GLOS'S INTERNATIONAL S.A. (a.k.a. 

WORLD WORKING C.I.; a.k.a. WORLD 

WORKING COMERCIALIZADORA 

INTERNACIONAL S.A.), Carrera 10 No. 31-01 

Zona Industrial Los Mangos, Cali, Colombia; 


C.I. METALURGIA EXTRACTIVA DE 

COLOMBIA S.A.S. (a.k.a. C.I. METEXCOL 

S.A.S.), Carrera 86 No. 13A-66, Bogota, 


[SDNTK] 

C.I. METEXCOL S.A.S. (a.k.a. C.I. 

METALURGIA EXTRACTIVA DE COLOMBIA 

S.A.S.), Carrera 86 No. 13A-66, Bogota, 


[SDNTK] 

C.I. OKCOFFEE COLOMBIA S.A., Avenida 

Carrera 9 No. 113-52 Ofc. 402, Bogota, 

Colombia; Autopista Bogota-Medellin Km. 7, 

Parque Industrial Celta Lote 41 Bodega 8, 

Funza, Cundinamarca, Colombia; NIT # 


C.I. OKCOFFEE INTERNATIONAL S.A., Avenida 


Colombia; Autopista Bogota-Medellin Km. 7, 

Parque Industrial Celta Lote 41 Bodega 8, 

Funza, Cundinamarca, Colombia; NIT # 


C.I. OTILIA FLOWERS S.A., Carrera 11 No. 94- 

02 Ofc. 405, Bogota, Colombia; Vereda Las 

Manas, Finca La Estancia, Cajica, 

Cundinamarca, Colombia; NIT # 800207350-5 


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 # 


C.I. PRORGANICAS LTDA (a.k.a. C.I. 

AGROINDUSTRIAL DE MATERIAS PRIMAS 

ORGANICAS LTDA), Calle 24D Bis No. 73C- 



C.I. STONES AND BYPRODUCTS TRADING 

S.A., Transversal 14 No. 119-67 Interior 4, 



C.N.A. PUBLICIDAD LTDA., Calle 74 No. 53-30, 



C.W. SALMAN PARTNERS, 1401 Brickell 

Avenue, Miami, FL 33131; US FEIN 65- 

0111089 (United States) [SDNT] 

CABANA GUILLEN, Sixto Antonio (a.k.a. 

"BIOHO, Domingo"; a.k.a. "BIOJA, Domingo"); 

DOB 15 Jun 1955; POB Orihueca Cienaga, 

Magdalena, Colombia; citizen Colombia; 



CABDULLAAH, Ciise Maxamed, Mosque in Via 

Quaranta, Milan, Italy; DOB 8 Oct 1974; POB 

Somalia; nationality Somalia; arrested 31 Mar 


CABLES NACIONALES S.A. (a.k.a. CANAL 

S.A.), Calle 111 No. 34-139, Barranquilla, 


[SDNT] 

CABRASA (a.k.a. COMERCIALIZADORA 

ANDINA BRASILERA S.A.), Carrera 30 No. 90- 



CABRERA CUEVAS, Jose Benito (a.k.a. 

CABRERA, Jose Benito; a.k.a. "EL MONO 

June 29, 2011 - 106 -



FABIAN"; a.k.a. "FABIAN RAMIREZ"); DOB 6 

Jul 1963; alt. DOB 5 Jul 1965; POB El Paujil, 

Caqueta, Colombia; Cedula No. 96329309 


CABRERA DIAZ, Ermilo (a.k.a. CABRERA DIAZ, 

Hermilo; a.k.a. "BERTULFO"); DOB 25 Nov 

1941; POB Huila, Colombia; citizen Colombia; 



CABRERA DIAZ, Hermilo (a.k.a. CABRERA 

DIAZ, Ermilo; a.k.a. "BERTULFO"); DOB 25 

Nov 1941; POB Huila, Colombia; citizen 



CABRERA, Jose Benito (a.k.a. CABRERA 

CUEVAS, Jose Benito; a.k.a. "EL MONO 

FABIAN"; a.k.a. "FABIAN RAMIREZ"); DOB 6 

Jul 1963; alt. DOB 5 Jul 1965; POB El Paujil, 



CACHO FLORES, Alejandro (a.k.a. BOLANOS 

CACHO, Alejandro; a.k.a. FLORES CACHO, 





































[SDNTK] 

CADENA COLLAZOS, Francisco Antonio (a.k.a. 

MEDINA, Oliverio; a.k.a. "CURA CAMILO"; 

a.k.a. "EL CURA"; a.k.a. "HUESITO"; a.k.a. 

"OLIVO"; a.k.a. "PACHO"), Colombia; Brazil; 

DOB 01 Jan 1947; citizen Colombia; Cedula 

No. 4904771 (Colombia); International FARC 

Commission Member for Brazil (individual) 

[SDNTK] 

CADENAS VIRAMONTES, Porfirio Miguel, Calle 

Nelson 421-B, Guadalajara, Jalisco, Mexico; 

Calle Justo Sierra 1963, Colonia Ladron de 

Guevara, Guadalajara, Jalisco, Mexico; Calle 

Mar del Sur No 2075 Int. 1, Colonia 

Fraccionamiento Country Club, Guadalajara, 

Jalisco, Mexico; c/o MC OVERSEAS TRADING 

COMPANY S.A. DE C.V., Guadalajara, Mexico; 

c/o OVERSEAS TRADING COMPANY S.A., 

Guatemala City, Guatemala; c/o INMOBILIUM 

INVESTMENT CORP., Panama City, Panama; 

DOB 12 Jun 1959; POB Guadalajara, Jalisco, 

Mexico; C.U.R.P. CAUP590612HJCDRR09 

(Mexico); NIT # 2665307-9 (Guatemala); 

Passport 97140096573 (Mexico); RFC CAVP- 

590612-AD1 (Mexico) (individual) [SDNT] 

CAESAR'S PARK HOTEL (a.k.a. CEASAR'S 

PARK HOTEL; a.k.a. CEASERS PARK 

HOTEL), Madame Curie St., Beirut, Lebanon 

[SDNTK] 

CAFE ANDINO S.L., Calla Cochabamba 2, 

Madrid, Madrid, Spain; C.I.F. B81891244 

(Spain) [SDNT] 

CAGL (a.k.a. COMPAGNIE AERIENNE DES 

GRANDS LACS), Av. President Mobutu, Goma, 

Congo, Democratic Republic of the; Gisenyi, 

Rwanda [DRCONGO] 

CAICEDO COLORADO, Abelardo (a.k.a. "SOLIS 

ALMEIDA"); DOB 3 Mar 1960; POB 

Mercaderes, Cauca, Colombia; citizen 

Colombia; nationality Colombia (individual) 

[SDNTK] 

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 


AGROINDUSTRIALES DEL OCCIDENTE 

LTDA., Bogota, Colombia; c/o COMPANIA 

AGROPECUARIA DEL SUR LTDA., Bogota, 

Colombia; c/o DIMABE LTDA., Bogota, 

Colombia; c/o SALOME GRAJALES Y CIA. 

LTDA., Bogota, Colombia; DOB 16 Nov 1956; 

POB Tulua, Valle, Colombia; citizen Colombia; 


(Colombia); Passport AH286341 (Colombia); 

alt. Passport AE889461 (Colombia); SSN 594- 

33-3352 (United States) issued 1993 


CAICEDO ROJAS, Jorge Ernesto, Calle 82 No 

11-37 Ofc. 504, Bogota, Colombia; c/o 

PROMOCIONES E INVERSIONES LAS 

PALMAS S.A., Bogota, Colombia; c/o HOTEL 

LA CASCADA S.A., Girardot, Colombia; DOB 

21 Oct 1955; POB Bogota, Colombia; Cedula 


CAICEDO VERGARA, Nohemi (a.k.a. CAICEDO 

VERGARA, Nohemy), Km. 4 El Pinal, 

Buenaventura, Colombia; c/o INDUSTRIA DE 

PESCA SOBRE EL PACIFICO S.A., 

Buenaventura, Colombia; Cedula No. 31375185 


CAICEDO VERGARA, Nohemy (a.k.a. CAICEDO 

VERGARA, Nohemi), Km. 4 El Pinal, 

Buenaventura, Colombia; c/o INDUSTRIA DE 


Buenaventura, Colombia; Cedula No. 31375185 


CAIRO, Aziz (a.k.a. 'ABD AL-SALAM, Said Jan; 

a.k.a. 'ABDALLAH, Qazi; a.k.a. 'ABD-AL- 

SALAM, Sa'id Jan; a.k.a. ABDULLAH, Qazi; 

a.k.a. JHAN, Said; a.k.a. KHAN, Farhan; a.k.a. 














CAJA AMIGO EXPRESS, S.A. DE C.V., 

Boulevard Agua Caliente , Tijuana, Baja 

California, Mexico; Calle 4, Entre Constitucion y 

Revolucion, Zona Centro , Tijuana , Baja 

California, Mexico; Calle 4, Entre Conot & Revo 

, Tijuana , Baja California, Mexico; Diaz Ordaz, 

9B Del Prado, Entre Bugambilias y Azucenas, 

Tijuana, Baja California, Mexico; 660 Bay 

Boulevard, Suite 205, Chula Vista, CA 91910; 

R.F.C. CAE-990224-BA3 (Mexico) [SDNTK] 

CAJA SOLIDARIA (a.k.a. COOPERATIVA DE 

AHORRO Y CREDITO DE COLOMBIA; a.k.a. 

COOPERATIVA MULTIACTIVA DE 

COMERCIALIZACION Y SERVICIOS), Avenida 

22 No. 40-77 of. 202, Bogota, Colombia; 

Avenida 22 No. 44-70 of. 202, Bogota, 

Colombia; Calle 12B No. 27-39, Bogota, 

Colombia; Carrera 13A No. 89-38 of. 713, 

Bogota, Colombia; Carrera 13A No. 28-38 of. 

216 Parque, Bogota, Colombia; Transversal 29 



CALARCA, Marco Leon (a.k.a. ALBAN 

BURBANO, Luis Alberto; a.k.a. ALBAN 


Marcos Leon); DOB 16 Aug 1957; POB Cali, 



CALARCA, Marcos Leon (a.k.a. ALBAN 

BURBANO, Luis Alberto; a.k.a. ALBAN 


Marco Leon); DOB 16 Aug 1957; POB Cali, 



CALDERON COLLAZOS, Gonzalo, c/o 


Cali, Colombia; c/o BANANERA AGRICOLA 

S.A., Santa Marta, Colombia; c/o 

CONSTRUCCIONES PROGRESO DEL 

PUERTO S.A., Puerto Tejada, Colombia; c/o 

GEOPLASTICOS S.A., Cali, Colombia; DOB 29 

Sep 1952; POB Cali, Valle, Colombia; Cedula 



CALDERON DE TRUJILLO, Nubia (a.k.a. 

"ESPERANZA"), Colombia; DOB 25 Mar 1956; 

citizen Colombia; Cedula No. 36159126 

(Colombia); International FARC Commission 

Member for Ecuador (individual) [SDNTK] 

CALDERON VELANDIA, Nilson (a.k.a. "VILLA"), 

Colombia; DOB 18 Jul 1974; POB Mogotes, 

Santander, Colombia; citizen Colombia; 


(Colombia); Passport AK040618 (Colombia) 


CALDERON, Javier (a.k.a. LESMES BULLA, 

Jairo Alfonso), Colombia; DOB 25 Mar 1947; 



Member for Argentina, Chile, Uruguay, and 

Paraguay (individual) [SDNTK] 

CALGARY FARM, Mazowe, Zimbabwe 

[ZIMBABWE] 

CALI @ TELE.COM LTDA. (a.k.a. HOLA 

TELECOMUNICACIONES), Calle 13 No. 80-60 

Loc. 224, Cali, Colombia; NIT # 805021515-1 


CALI, Yasiin Baynax (a.k.a. ALI, Yasin Baynah; 




a.k.a. BEENAH, Yasin; a.k.a. BEENAH, Yassin; 

a.k.a. BEENAX, Yasin; a.k.a. BEENAX, Yassin; 

a.k.a. BENAH, Yasin; a.k.a. BENAH, Yassin; 

a.k.a. BENAX, Yassin; a.k.a. BEYNAH, Yasin; 

a.k.a. BINAH, Yassin), Rinkeby, Stockholm, 




CALLE SERNA, Javier Antonio (a.k.a. "COMBA"; 

a.k.a. "COMBATIENTE"); DOB 2 Feb 1969; 

POB Puerto Asis, Putumayo, Colombia; citizen 



CALLE SERNA, Luis Enrique (a.k.a. CALLE 

SERNA, Manuel; a.k.a. "COMBA"; a.k.a. 

"COMBATIENTE"), Carrera 24C No. 33B-108, 

Santa Monica, Casanare, Colombia; Calle 1 No. 

56-109, Seminario B, Caro 31, Cali, Colombia; 

Avenida 8N No. 9N-57, Cali, Colombia; DOB 16 

Aug 1976; POB Cali, Colombia; alt. POB 

June 29, 2011 - 107 -



Armenia, Quindio, Colombia; citizen Colombia; 

Cedula No. 94487319 (Colombia) issued 31 

Oct 1994; Passport AI811078 (Colombia) 

issued 09 May 2003; alt. Passport AH454934 

(Colombia); alt. Passport 94487319 (Colombia) 



CALLE SERNA, Manuel (a.k.a. CALLE SERNA, 

Luis Enrique; a.k.a. "COMBA"; a.k.a. 













CALVO LOMBANA, Gabriel Andres, c/o ORIMAR 

LTDA., Bogota, Colombia; c/o AQUAMARINA 

ISLAND INTERNATIONAL CORPORATION, 

Panama City, Panama; c/o FISHING 

ENTERPRISE HOLDING INC., Panama City, 

Panama; DOB 20 Aug 1935; POB Bogota, 



CAMACHO BERNAL, Jose Edilberto, Colombia; 

DOB 28 Feb 1954; POB Venecia, 

Cundinamarca, Colombia; citizen Colombia; 


(Colombia); Passport AI222190 (Colombia) 


CAMACHO RINCON, Juan Manuel, c/o LULU 

COM, Bogota, Colombia; DOB 16 Feb 1980; 



CAMACHO VALLEJO ASESORES E.U. (a.k.a. 

CAMACHO VALLEJO CONTADORES), Calle 

23BN No. 5N-37, Ofc. 202, Cali, Colombia; NIT 

# 805031109-7 (Colombia) [SDNT] 

CAMACHO VALLEJO CONTADORES (a.k.a. 

CAMACHO VALLEJO ASESORES E.U.), Calle 

23BN No. 5N-37, Ofc. 202, Cali, Colombia; NIT 

# 805031109-7 (Colombia) [SDNT] 

CAMACHO VALLEJO, Francisco Jose, c/o 

CANADUZ S.A., Cali, Colombia; c/o 

AGROPECUARIA LINDARAJA S.A., Cali, 

Colombia; c/o CAMACHO VALLEJO 

ASESORES E.U., Cali, Colombia; c/o 

INVERSIONES BRASILAR S.A., Bogota, 

Colombia; c/o AGRONILO S.A., Toro, Valle, 

Colombia; Calle 23 BN No. 5-37 of. 202, Cali, 

Colombia; Carrera 37 No. 6-36, Cali, Colombia; 

c/o CRETA S.A., La Union, Valle, Colombia; c/o 

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

S.A., Tulua, Valle, Colombia; Cedula No. 


CAMACHO VALLEJO, Javier, c/o CAMACHO 

VALLEJO ASESORES E.U., Cali, Colombia; 

Carrera 65 No. 14C-90, Casa 65, Cali, 

Colombia; c/o COMPANIA AGROPECUARIA 

DEL SUR LTDA., Bogota, Colombia; c/o 

INVERSIONES AGROINDUSTRIALES DEL 

OCCIDENTE LTDA., Bogota, Colombia; citizen 



CAMARA, Ibrahima Papa (a.k.a. CAMARA, 

Ibraima Papa); DOB 11 May 1964; POB 

Cacine, Guinea-Bissau; nationality Guinea- 

Bissau; National ID No. 114466 (Guinea- 

Bissau); Passport 051880 (Guinea-Bissau); alt. 

Passport SA0002338 (Guinea-Bissau); 

Brigadier General, Air Force Chief of Staff of 

Guinea-Bissau (individual) [SDNTK] 

CAMARA, Ibraima Papa (a.k.a. CAMARA, 

Ibrahima Papa); DOB 11 May 1964; POB 

Cacine, Guinea-Bissau; nationality Guinea- 

Bissau; National ID No. 114466 (Guinea- 

Bissau); Passport 051880 (Guinea-Bissau); alt. 

Passport SA0002338 (Guinea-Bissau); 

Brigadier General, Air Force Chief of Staff of 

Guinea-Bissau (individual) [SDNTK] 

CAMARGO, Norbei (a.k.a. CAMARGO, Norbey; 

a.k.a. TRIANA, Hermer; a.k.a. "JAMES 

PATAMALA"; a.k.a. "JAMES PATAPALO"; 

a.k.a. "MUERTA PARADO"); DOB 5 Aug 1965; 

POB El Paujil, Caqueta, Colombia; citizen 



CAMARGO, Norbey (a.k.a. CAMARGO, Norbei; 

a.k.a. TRIANA, Hermer; a.k.a. "JAMES 






CAMBIOS EL TREBOL, Avenida Calle 26 No 

69C-03 Local 214, Bogota, Colombia; 

Commercial Registry Number 1404087 


CAMBIOS EURO LTDA, Carrera 7 No. 115-60 

Local F-109, Bogota, Colombia; NIT # 


CAMBIOS NASDAQ LTDA, Avenida 15 No. 77- 

05 Local 2-106, Bogota, Colombia; NIT # 


CAMBIOS PALMILLA S.A. DE C.V., Calle 

Francisco Moreno S/N, Hidalgo del Parral, 

Chihuahua 33800, Mexico; Calle Maclovio 

Herrera 97A, Hidalgo del Parral, Chihuahua 

33800, Mexico; Avenida Ortiz Mena 34A, 

Hidalgo del Parral, Chihuahua 33800, Mexico; 

Carretera Santa Barbara KM 3, Colonia 

Almancena, Hidalgo del Parral, Chihuahua 

33800, Mexico [SDNTK] 

CAMBIOS Y CAPITALES S.A. (a.k.a. C & CAP 

S.A.; a.k.a. C AND CAP S.A.), Calle 12N No. 















CAMPO LIBRE A LA DIVERSION E.U. (a.k.a. 

PARQUE YAKU; a.k.a. YAKU E.U.), Calle 15 

No. 27-33, Yumbo, Valle, Colombia; NIT # 


CAMPO RAMIREZ, Guido, c/o VALORCORP 

S.A., Bogota, Colombia; Cedula No. 16218589 


CAMPO VERDE LTDA., Carrera 54 No. 75-97 

piso 2, Barranquilla, Colombia; NIT # 


CAMPOS ARREDONDO, Humberto (a.k.a. 

DUARTE MUNOZ, Roque), c/o COMPANIA 

MINERA DEL RIO CIANURY S.A. DE C.V., 

Culiacan, Sinaloa, Mexico; DOB 09 Dec 1960; 

POB Mexico (individual) [SDNTK] 

CANAAN, Fazi (a.k.a. CAN'AN, Faouzi; a.k.a. 

GANAN, Fauzi; a.k.a. KANAAN, Fauzi; a.k.a. 

KANAAN, Maustaf Fawzi (Faouzi); a.k.a. 

KAN'AN, Fawzi; a.k.a. KAN'AN, Fawzi Mustafa; 

a.k.a. KANAN, Fouzi), Esquina Bucare, Building 

703, Second Floor, Apartment 20, Caracas, 

Venezuela; Calle 2, Residencias Cosmos, Fifth 

Floor, Apartment 5D, La Urbina, Caracas, 

Venezuela; DOB 7 Jun 1943; alt. DOB 1 Jun 

1943; alt. DOB Feb 1943; POB Lebanon; alt. 

POB Betechelida, Lebanon; alt. POB Baalbeck, 

Lebanon; National ID No. V-6.919.272 

(Venezuela); Passport 0877677 (Venezuela) 


CANADUZ S.A., Calle 23BN No. 5N-37, Ofc. 



CANAL S.A. (a.k.a. CABLES NACIONALES 

S.A.), Calle 111 No. 34-139, Barranquilla, 


[SDNT] 

CANALES VENECIA LTDA. (a.k.a. CANALVE 

LTDA.), Carrera 42 No. 40CSur-18, Envigado, 

Antioquia, Colombia; NIT # 8110469899 


CANALVE LTDA. (a.k.a. CANALES VENECIA 

LTDA.), Carrera 42 No. 40CSur-18, Envigado, 

Antioquia, Colombia; NIT # 8110469899 


CAN'AN, Faouzi (a.k.a. CANAAN, Fazi; a.k.a. 














CANAPEL S.A. (a.k.a. CANIPEL S.A.), c/o 



[CUBA] 

CANAS PULIDO, Ramon Alberto, Cra 29 #9 B 

64, Cali, Colombia; DOB 02 Aug 1981; citizen 




CANAVAL LANDAZURI, Enrique Antonio, c/o 

VUELA PERU S.A.C., Lima, Peru; c/o 

ASOCIACION CIVIL LOS PROMOTORES 

AERONAUTICOS, Lima, Peru; Avenida Pedro 

Venturo 687, URB Higuereta, Lima, Peru; DOB 

06 Jan 1953; LE Number 07790775 (Peru) 


CANINOS PROFESIONALES LTDA, Carrera 

43B No. 14-51, Oficina 103, Medellin, 

Colombia; NIT # 8002104948 (Colombia) 

[SDNTK] 

CANIPEL S.A. (a.k.a. CANAPEL S.A.), c/o 



[CUBA] 

CANO AGUDELO S EN C, Finca La Alambra, 

Alcala, Valle, Colombia; NIT # 821002095-7 


CANO ALZATE, Yolanda Sofia, c/o GAVIOTAS 

LTDA. , Colombia; DOB 25 Apr 1957; POB 

Cartago, Valle; Cedula No. 31399608 

(Colombia); Passport AH506324 (Colombia) 


CANO CORREA, Jhon Eidelber (a.k.a. CANO, 

Jhonny; a.k.a. CARDONA RIBILLAS, Alejandro; 

a.k.a. "FLECHAS"), Carrera 28 No. 7-35, Cali, 

Colombia; Calle 18 No. 8-16, Cartago, Valle, 

Colombia; DOB 13 Dec 1963; POB El Aguila, 

Valle, Colombia; citizen Colombia; nationality 


alt. Cedula No. 16217170 (Colombia); Passport 

AC877214 (Colombia); alt. Passport AF133955 


CANO FLORES, Aurelio (a.k.a. SANCHEZ 

CASTILLO, Efrain), Miguel Aleman, 

Tamaulipas, Mexico; Tampico, Tamaulipas, 

Mexico; DOB 03 May 1972; alt. DOB 1972; 

POB Tamaulipas, Mexico; citizen Mexico; 


CANO, Jhonny (a.k.a. CANO CORREA, Jhon 

Eidelber; a.k.a. CARDONA RIBILLAS, 

Alejandro; a.k.a. "FLECHAS"), Carrera 28 No. 

7-35, Cali, Colombia; Calle 18 No. 8-16, 

Cartago, Valle, Colombia; DOB 13 Dec 1963; 

POB El Aguila, Valle, Colombia; citizen 



16217170 (Colombia); Passport AC877214 

June 29, 2011 - 108 -



(Colombia); alt. Passport AF133955 (Colombia) 


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] 

CAPACITACION AERONAUTICA 

PROFESIONAL S.C., La Avendia Vicente 

Guerrero No. 749, Colonia Prados Cuernavaca, 

Cuernavaca, Morelos, Mexico; R.F.C. EVC- 

040524-CH8 (Mexico) [SDNTK] 

CARACAS VIVEROS, Oscar (a.k.a. "EL NEGRO 

OSCAR"); DOB 15 Nov 1967; POB Colombia; 


[SDNTK] 

CARBAJAL REYES, Ramon Ulises (a.k.a. 

CARRAJAL REYES, Ramon Ulises; a.k.a. 

CARVAJAL REYES, Ramon Ulises), Calle 

Michoacan No. 42, Int. 02, Zono Central, 

Doloros Hidalgo, Guanajuato, Mexico; DOB 22 


Guanajuato, Mexico; alt. POB Salamanca, 

Guanajuato, Mexico; citizen Mexico; nationality 

Mexico; C.U.I.P. CARR741122H11270693 

(Mexico); C.U.R.P. CARR741122HGTRYM01 

(Mexico); Cartilla de Servicio Militar Nacional B- 

8134996 (Mexico); R.F.C. CARR741122 


CARBONICA, S.A., Panama [CUBA] 

CARDENAS CASTILLO, Osiel (a.k.a. 

CARDENAS GILLEN, Osiel; a.k.a. CARDENAS 

GUILLEN, Ociel; a.k.a. CARDENAS GUILLEN, 

Oscar; a.k.a. CARDENAS GUILLEN, Osiel; 

a.k.a. CARDENAS GUILLEN, Oziel; a.k.a. 

CARDENAS GULLEN, Osiel; a.k.a. 

CARDENAS TUILLEN, Osiel; a.k.a. SALINA 

AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, 

Jorge); DOB 18 May 1967; POB Mexico 


CARDENAS DUARTE Y CIA. LTDA., Calle 114A 



CARDENAS DUARTE, Norma Constanza, c/o 

CARDENAS DUARTE Y CIA. LTDA., Bogota, 

Colombia; c/o LOGISTICA Y TRANSPORTE 

NORVAL LTDA., Bogota, Colombia; Calle 135 

No. 17-25 apto. 503, Bogota, Colombia; DOB 

03 Apr 1973; POB Bogota, Colombia; Cedula 


CARDENAS GILLEN, Osiel (a.k.a. CARDENAS 

CASTILLO, Osiel; a.k.a. CARDENAS GUILLEN, 

Ociel; a.k.a. CARDENAS GUILLEN, Oscar; 

a.k.a. CARDENAS GUILLEN, Osiel; a.k.a. 

CARDENAS GUILLEN, Oziel; a.k.a. 






CARDENAS GUILLEN ORGANIZATION (a.k.a. 

GULF CARTEL), Mexico [SDNTK] 

CARDENAS GUILLEN, Antonio Ezequiel (a.k.a. 

CARDENAS GUILLEN, Ezequiel), Calle Maples 

Y Abeto, Fraccionamiento Las Arboleras, 

Matamoros, Tamaulipas, Mexico; Calle Cerro 

de Tepeyac No. 33, Colonia Lucio Blanco, 

Matamoros, Tamaulipas, Mexico; DOB 05 Mar 

1962; POB Tamaulipas, Mexico; citizen Mexico; 


CAGE620305HTSRLZ08 (Mexico) (individual) 

[SDNTK] 

CARDENAS GUILLEN, Ezequiel (a.k.a. 

CARDENAS GUILLEN, Antonio Ezequiel), Calle 

Maples Y Abeto, Fraccionamiento Las 

Arboleras, Matamoros, Tamaulipas, Mexico; 

Calle Cerro de Tepeyac No. 33, Colonia Lucio 

Blanco, Matamoros, Tamaulipas, Mexico; DOB 

05 Mar 1962; POB Tamaulipas, Mexico; citizen 


CAGE620305HTSRLZ08 (Mexico) (individual) 

[SDNTK] 

CARDENAS GUILLEN, Ociel (a.k.a. CARDENAS 

CASTILLO, Osiel; a.k.a. CARDENAS GILLEN, 

Osiel; a.k.a. CARDENAS GUILLEN, Oscar; 

a.k.a. CARDENAS GUILLEN, Osiel; a.k.a. 







CARDENAS GUILLEN, Oscar (a.k.a. 

CARDENAS CASTILLO, Osiel; a.k.a. 

CARDENAS GILLEN, Osiel; a.k.a. CARDENAS 

GUILLEN, Ociel; a.k.a. CARDENAS GUILLEN, 

Osiel; a.k.a. CARDENAS GUILLEN, Oziel; 

a.k.a. CARDENAS GULLEN, Osiel; a.k.a. 





CARDENAS GUILLEN, Osiel (a.k.a. CARDENAS 


Osiel; a.k.a. CARDENAS GUILLEN, Ociel; 

a.k.a. CARDENAS GUILLEN, Oscar; a.k.a. 







CARDENAS GUILLEN, Oziel (a.k.a. CARDENAS 




CARDENAS GUILLEN, Osiel; a.k.a. 






CARDENAS GULLEN, Osiel (a.k.a. CARDENAS 










CARDENAS REAL, Juan, c/o GRUPO C.L.P. 

CONSTRUCTORA S.A. DE C.V., Guadalajara, 

Jalisco, Mexico; c/o GRUPO CONSTRUCTOR 

INMOBILIARIO PACAR S.A. DE C.V., 

Guadalajara, Jalisco, Mexico; Calle Lopez 

Cotilla 2032, Piso 10, Colonia Americana, 

Guadalajara, Jalisco, Mexico; Avenida Nicolas 

Copernico, No. 3924, Fraccionamiento 

Arboledas, Sector Juarez, Guadalajara, Jalisco, 

Mexico; Clz. Revolucion 2259, Guadalajara, 

Jalisco, Mexico; DOB 20 Jan 1944; POB 



CARJ440120HJCRLN08 (Mexico); alt. C.U.R.P. 

CARJ440120MJCRLN08 (Mexico) (individual) 

[SDNT] 

CARDENAS TUILLEN, Osiel (a.k.a. CARDENAS 






CARDENAS GULLEN, Osiel; a.k.a. SALINA 




CARDONA OCHOA, Carlos Julio, c/o GRUPO 

SANTA LTDA., Cali, Colombia; c/o AUREAL 

INMOBILIARIA LTDA., Bogota, Colombia; DOB 

22 Sep 1954; Cedula No. 7524996 (Colombia) 


CARDONA RIBILLAS, Alejandro (a.k.a. CANO 

CORREA, Jhon Eidelber; a.k.a. CANO, Jhonny; 

a.k.a. "FLECHAS"), Carrera 28 No. 7-35, Cali, 

Colombia; Calle 18 No. 8-16, Cartago, Valle, 

Colombia; DOB 13 Dec 1963; POB El Aguila, 




AC877214 (Colombia); alt. Passport AF133955 


CARDONA RUEDA, Fernando Ivan, c/o 

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

DROGAS LA REBAJA BOGOTA S.A., Bogota, 

Colombia; c/o LABORATORIOS KRESSFOR 

DE COLOMBIA S.A., Bogota, Colombia; DOB 

29 Apr 1957; Cedula No. 16607447 (Colombia) 


CARGO AIRCRAFT LEASING CORP., Ft. 

Lauderdale, FL; Business Registration 

Document # 93000004034 (United States); US 

FEIN 65-0389435 [SDNTK] 

CARGO FREIGHT INTERNATIONAL (a.k.a. 

CARGO FRET INTERNATIONAL, SPRL), P. O. 

Box 873, Goma, Congo, Democratic Republic of 

the; Kinshasa, Congo, Democratic Republic of 

the; Kigali, Rwanda [DRCONGO] 

CARGO FRET INTERNATIONAL, SPRL (a.k.a. 

CARGO FREIGHT INTERNATIONAL), P. O. 

Box 873, Goma, Congo, Democratic Republic of 

the; Kinshasa, Congo, Democratic Republic of 

the; Kigali, Rwanda [DRCONGO] 

CARIBBEAN BEACH PARK, Rosehall Main 

Road, Rosehall, Jamaica; 1137 Sugar Mill 

Road, Montego Bay, Jamaica [SDNTK] 

CARIBBEAN EXPORT ENTERPRISE (a.k.a. 

CARIBEX; a.k.a. EMPRESA CUBANA DE 

PESCADOS Y MARISCOS), Paris, France; 

Milan, Italy; Moscow, Russia; Madrid, Spain; 

Cologne, Germany; Downsview, Ontario, 

Canada; Tokyo, Japan [CUBA] 

CARIBBEAN HAPPY LINES (a.k.a. CARIBBEAN 

HAPPY LINES CO.), Panama [CUBA] 

CARIBBEAN HAPPY LINES CO. (a.k.a. 

CARIBBEAN HAPPY LINES), Panama [CUBA] 

CARIBBEAN PRINCESS SHIPPING LTD., c/o 



[CUBA] 

CARIBBEAN QUEEN SHIPPING LTD., c/o 



[CUBA] 

CARIBBEAN SHOWPLACE LTD (f.k.a. 

FLAMINGO CLUB), Tropigala Night Club, 

Ironshore, Montego Bay, Jamaica; Rosehall 

Main Road, Rosehall, Jamaica [SDNTK] 

CARIBE SOL (a.k.a. 2904977 CANADA, INC.; 

a.k.a. HAVANTUR CANADA INC.), 818 rue 


Canada [CUBA] 

CARIBERIA, S.A., Spain [CUBA] 

CARIBEX (a.k.a. CARIBBEAN EXPORT 

ENTERPRISE; a.k.a. EMPRESA CUBANA DE 

PESCADOS Y MARISCOS), Paris, France; 




CARIBSUGAR INTERNATIONAL TRADERS, 

S.A., 125-133 Camden High Street, London 

NW1 7JR, United Kingdom [CUBA] 

CARIBSUGAR, S.A., Panama [CUBA] 

CARILLANCA C.A., Arismendi, Nueva Esparta, 

Venezuela; Registration ID 80081030 

(Venezuela) [SDNTK] 

CARILLANCA COLOMBIA Y CIA S EN CS (f.k.a. 

AGROPECUARIA SAN CAYETANO S EN CS), 

Calle 100 No. 60-04, Ofc. 504, Bogota, 


[SDNTK] 

CARILLANCA S.A., De la Iglesia Catolica de 

Parasito de Moravia, 650 metros al Este, San 

Jose, Costa Rica; Registration ID CJ 

3101104500 (Costa Rica) [SDNTK] 

June 29, 2011 - 109 -



CARISUB, S.A., Panama [CUBA] 

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

76 - 150, Barranquilla, Atlantico, Colombia; NIT 

# 800180437-8 (Colombia) [SDNT] 

CARMILE INVERSIONES LOPEZ Y CIA. S.C.A. 

(f.k.a. COMERCIALIZADORA CARMILE Y CIA. 

S.C.A.; a.k.a. ESTACION DE SERVICIO EL 

OASIS DE PASOANCHO; a.k.a. FOOD MART 

OASIS), Calle 13 No. 31-42, Cali, Colombia; 


CARMONA, Juan Manuel, c/o INVERSIONES 

ARA LTDA., Cali, Colombia; c/o INVERSIONES 

RODRIGUEZ ARBELAEZ, Cali, Colombia; c/o 

INVERSIONES RODRIGUEZ MORENO, Cali, 



CARNES CUERNAVACA (a.k.a. HERJEZ 

LTDA.), Avenida Ciudad de Cali No. 15A-91 

Local-06, Bogota, Colombia; NIT # 900083653- 


CARNES EL PROVEEDOR C F P (a.k.a. 

CARNES LA MUNDIAL M.A; a.k.a. 

COMERCIALIZADORA DE CARNES 

CONTINENTAL MGCI LTDA.), Aut. Sur No. 66- 

78 of. 74, Bogota, Colombia; NIT # 830108927- 


CARNES LA MUNDIAL M.A (a.k.a. CARNES EL 

PROVEEDOR C F P; a.k.a. 


CONTINENTAL MGCI LTDA.), Aut. Sur No. 66- 

78 of. 74, Bogota, Colombia; NIT # 830108927- 


CARO QUINTERO, Miguel Angel; DOB 9 Mar 


CARO QUINTERO, Rafael (a.k.a. CARO 

QUINTERO, Raphael); DOB 12 Dec 1952; alt. 

DOB 24 Oct 1955; alt. DOB 24 Nov 1955; POB 


CARO QUINTERO, Raphael (a.k.a. CARO 

QUINTERO, Rafael); DOB 12 Dec 1952; alt. 

DOB 24 Oct 1955; alt. DOB 24 Nov 1955; POB 


CARO RODRIGUEZ, Gilberto (a.k.a. AREGON, 

Max; a.k.a. GUIERREZ LOERA, Jose Luis; 














CARRAJAL REYES, Ramon Ulises (a.k.a. 

CARBAJAL REYES, Ramon Ulises; a.k.a. 

CARVAJAL REYES, Ramon Ulises), Calle 











CARRASCO MIRANDA, Willebaldo, c/o 


C.V., Saucillo, Chihuahua, Mexico; Calle 11, 

1815 Plana Centro, Chihuahua, Chihuahua CP 

31000, Mexico; DOB 06 Oct 1958; POB 

Chihuahua, Chihuahua, Mexico; citizen Mexico; 


CAMW581006HCHRRL00 (Mexico) (individual) 

[SDNTK] 

CARRASQUILLA LORA, Jorge Eliecer, c/o CAJA 


COPSERVIR LTDA., Bogota, Colombia; Cedula 


CARRERA ILLADES, Marisela (a.k.a. CARRERA 

YLLADES, Marisela), c/o CAMBIOS PALMILLA 

S.A. DE C.V., Hidalgo del Parral, Mexico; Calle 

Decima No. 14, Hidalgo del Parral, Chihuahua, 

Mexico; DOB 02 Feb 1968; POB Hidalgo del 

Parral, Chihuahua, Mexico; citizen Mexico; 


CAYM680202MCHRLR06 (Mexico); alt. 

C.U.R.P. CAIM680202MCHRLR08 (Mexico); 

R.F.C. CATM-680202-T88 (Mexico) (individual) 

[SDNTK] 

CARRERA YLLADES, Marisela (a.k.a. 

CARRERA ILLADES, Marisela), c/o CAMBIOS 

PALMILLA S.A. DE C.V., Hidalgo del Parral, 

Mexico; Calle Decima No. 14, Hidalgo del 

Parral, Chihuahua, Mexico; DOB 02 Feb 1968; 

POB Hidalgo del Parral, Chihuahua, Mexico; 


CAYM680202MCHRLR06 (Mexico); alt. 

C.U.R.P. CAIM680202MCHRLR08 (Mexico); 

R.F.C. CATM-680202-T88 (Mexico) (individual) 

[SDNTK] 

CARRERO BURBANO, Emma Alexandra, c/o 

DROMARCA Y CIA. S.C.S., Bogota, Colombia; 

c/o FARMACOOP, Bogota, Colombia; c/o 

LABORATORIOS KRESSFOR DE COLOMBIA 



CARRILLO CUEVAS, Mario Alberto, Calle Lago 

Chaira 323, Colonia Vista Dorada, Ensenada, 

Baja California CP 22800, Mexico; c/o CASA 

DE EMPENO RIO TIJUANA, S.A. DE C.V., 

Tijuana, Baja California, Mexico; DOB 11 Sep 

1980; POB Navojoa, Sonora, Mexico 


CARRILLO FUENTES ORGANIZATION (a.k.a. 

CFO; a.k.a. JUAREZ CARTEL), Mexico 

[SDNTK] 

CARRILLO FUENTES, Andres (a.k.a. CARRILLO 

FUENTES, Vicente); DOB 16 Oct 1962; POB 


CARRILLO FUENTES, Vicente (a.k.a. 

CARRILLO FUENTES, Andres); DOB 16 Oct 


CARRILLO LUNA, Andres Felipe, 801 Brickell 

Key Blvd., unit 1907, Miami, FL 33131; Carrera 

78A No. 33A-76, Medellin, Colombia; Calle 10C 

No. 25-41, Medellin, Colombia; c/o SOCIEDAD 

MINERA GRIFOS S.A., El Bagre, Antioquia, 

Colombia; c/o INVERSIONES EL MOMENTO 

S.A., Medellin, Colombia; c/o GANADERIA 

LUNA HERMANOS LTDA., Medellin, Colombia; 

c/o CASA DEL GANADERO S.A., Medellin, 

Colombia; c/o ADMINISTRADORA GANADERA 

EL 45 LTDA., Medellin, Colombia; DOB 25 May 

1986; alt. DOB 24 May 1986; POB Puerto Asis, 

Putumayo, Colombia; Cedula No. 1037572288 

(Colombia); Passport AJ723916 (Colombia); alt. 

Passport RC10058210 (Colombia) (individual) 

[SDNT] 

CARRILLO LUNA, Paula Andrea, 13315 SW 128 

Passage, Miami, FL 33186; Carrera 78A No. 

33A-76, Medellin, Colombia; c/o SOCIEDAD 







EL 45 LTDA., Medellin, Colombia; DOB 25 Dec 

1983; POB Puerto Asis, Putumayo, Colombia; 


AJ775569 (Colombia) (individual) [SDNT] 

CARRILLO QUINTERO, Eugenio, c/o 

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

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

PATENTES MARCAS Y REGISTROS S.A., 

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

Colombia; c/o DISTRIBUIDORA 

AGROPECUARIA COLOMBIANA S.A., Cali, 

Colombia; c/o CODISA, Bogota, Colombia; c/o 

SHARVET S.A., Bogota, Colombia; DOB 30 

Nov 1960; Cedula No. 73094061 (Colombia) 


CARRION JIMENEZ, Jose Alonso, c/o 


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

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

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

FARMA 3.00 LIMITADA, Barranquilla, 


Colombia; DOB 2 Aug 1958; Cedula No. 



CARS & CARS LTDA. (a.k.a. CARS AND CARS 

LTDA.; a.k.a. CENTRO COMERCIAL DEL 

AUTOMOVIL; a.k.a. COMERCIALIZADORA 

INTEGRAL LTDA.; a.k.a. PROYECTO CARS & 

CARS; a.k.a. PROYECTO CARS AND CARS), 

Avenida Roosevelt entre carreras 38 y 38A 

esquinas, Cali, Colombia [SDNT] 

CARS AND CARS LTDA. (a.k.a. CARS & CARS 

LTDA.; a.k.a. CENTRO COMERCIAL DEL 






CARVAJAL BARRIOS, Hugo Armando, 

Venezuela; DOB 01 Apr 1960; POB La Cruz, 

Venezuela; Director, Venezuelan Military 

Intelligence Directorate ("DGIM") (individual) 

[SDNTK] 

CARVAJAL REYES, Ramon Ulises (a.k.a. 

CARBAJAL REYES, Ramon Ulises; a.k.a. 

CARRAJAL REYES, Ramon Ulises), Calle 











CARVAJAL SUAREZ, Luz Mary, c/o 

DISMERCOOP, Cali, Colombia; DOB 7 Apr 



CARVAJAL TAFURT, Hector Fabio (a.k.a. 

MONTOYA SANCHEZ, Eugenio), Diagonal 27 

No. 27-104, Cali, Colombia; Calle 7 No. 45-25, 

Cali, Colombia; c/o LADRILLERA LA 

CANDELARIA LTDA., Cali, Colombia; DOB 17 

Apr 1970; alt. DOB 15 Apr 1972; POB Trujillo, 


(Colombia); alt. Cedula No. 16836750 

(Colombia); Passport AC814028 (Colombia); 

alt. Passport 94307307 (Colombia); alt. 


[SDNT] 

CARVAJALINO, Jesus Emilio (a.k.a. "PARIS, 

Andres"); DOB 15 Mar 1955; POB Bogota, 


Passport AC192015 (Colombia) (individual) 

[SDNTK] 

CARVANA COMPANY, Number 39, Alvand St., 

1st Floor, Argentine Square, Tehran 

1516674311, Iran; 1st Apadana St., Number 

478, Esfahan 81658, Iran [NPWMD] 

CASA APOLLO, Galeria Page, Ciudad del Este, 

Paraguay [SDGT] 

CASA DE CAMBIO DEL OESTE (a.k.a. 

MULTICAJA DE TIJUANA, S.A. DE C.V.), 

Avenida Lazaro Cardenas 1702 18 , Otay 

Constituyentes, Tijuana , Baja California, 

Mexico; Carrillo Puerto, Calle 291, Zona 

Central, Tijuana , Baja California, Mexico; Blvd. 

Insurgentes 2120, Porvenir, Tijuana, Baja 

California, Mexico; Insurg-Campos S/N BCO., 

Insurgentes, Tijuana, Baja California, Mexico; 

3A. y Madero, 291, Zona Centro, Tijuana, Baja 

California, Mexico; Calle 3 y Madero, Zona 

Centro, Tijuana, Baja California, Mexico; Centro 

June 29, 2011 - 110 -



Comercial Otay, Tijuana, Baja California, 

Mexico; R.F.C. MTI-920115-RR6 (Mexico) 

[SDNTK] 

CASA DE CAMBIO RUBI (a.k.a. 

MULTISERVICIOS GAMAL, S.A. DE C.V.), 

Paseo Playas 24-2, Colonia Playas de Tijuana, 

Tijuana, Mexico, Mexico; Av. Federico Benitez 

6400-52, Colonia Yamille, Tijuana, Baja 

California, Mexico; Paseo Estrella Del Mar 359, 

Colonia Playas de Tijuana, Tijuana, Baja 

California CP 22200, Mexico; Blvd. Fundadores 

5343-22, Colonia El Rubi, Tijuana, Baja 

California CP 22180, Mexico; Paseo Ensenada 

S/N D11, Colonia Playas de Tijuana, Tijuana, 

Baja California, Mexico; R.F.C. MGA-940615- 

SC3 (Mexico) [SDNTK] 

CASA DE CUBA, Spain; Mexico [CUBA] 

CASA DE EMPENO RIO TIJUANA, S.A. DE 

C.V., Paseo de los Heroes, No. 98 Loc. 14 D C, 

Colonia Zona Urbana Rio Tijuana, Tijuana, Baja 

California CP 22010, Mexico [SDNTK] 

CASA DEL GANADERO S.A., Carrera 49A No. 

48Sur-60 Bod. 102, Medellin, Colombia; 

Carrera 49A No. 61Sur-540 Bod. 137, Medellin, 

Colombia; Almacen Troncal Principal la Costa 

Jardin, Caceres, Antioquia, Colombia; NIT # 


CASA DEL REPUESTO, Panama City, Panama 

[CUBA] 

CASA ESTRELLA (a.k.a. G.L.G. S.A.), Avenida 

15 No. 123-30, Local 1-13, Bogota, Colombia; 

Calle 53 No. 25-30, Bogota, Colombia; 

Apartado Aereo 250752, Bogota, Colombia; 

Calle 164 No. 40-40, Bogota, Colombia; Carrera 

65 No. 71-74, Barranquilla, Colombia; Centro 

Comercial Chipichape, Cali, Colombia; Centro 

Comercial Galerias, Bogota, Colombia; Centro 

Comercial Unicentro, Local 1-13, Bogota, 

Colombia; Centro Comercial Unicentro, Local 

209, Cali, Colombia; Diagonal 127A No. 17-34 



CASA GRAJALES S.A., Apartado Aereo 20288, 

Cali, Colombia; Factoria La Rivera, La Union, 

Valle, Colombia; Calle 96 No. 11B-39, Bogota, 


Colombia; Zona Industrial Los Mangos, Cali, 


[SDNT] 

CASA HAMZE, Number 313, Fourth Floor, 

Galeria Page, Regimiento Piribebuy Avenue, 

Ciudad del Este, Paraguay; Paraguayan tax 

identification number BAHA 6301000 [SDGT] 

CASH & CARRY RETAIL STORES (a.k.a. AFRI 

BELG; a.k.a. AFRI BELG COMMERCIO E 




SUPERMERCADOS), Rua Comandante 

Valodia 266-268, Sao Paulo, Luanda, Angola; 

Avenida Comandante De Valodia n. 0.67, 1 

Andar, Luanda, Angola; Email Address 








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) 


CASTANEDA CHACON, Olga Patricia, c/o ARCA 



ACTIVAR, Bogota, Colombia; Cedula No. 


CASTANEDA DE PABON, Maria Teresa (a.k.a. 

CASTANEDA GIRALDO, Maria Teresa), c/o 

INVERSIONES MPS S.A., Bogota, Colombia; 

c/o PROYECTOS Y SOLUCIONES 

INMOBILIARIA LTDA., Bogota, Colombia; c/o 

GERENCIA DE PROYECTOS Y SOLUCIONES 

LTDA., Bogota, Colombia; DOB 3 Aug 1957; 

POB Colombia; Cedula No. 35455961 


CASTANEDA GIRALDO, Maria Teresa (a.k.a. 

CASTANEDA DE PABON, Maria Teresa), c/o 


c/o PROYECTOS Y SOLUCIONES 






CASTANEDA, Martha Helena, c/o SOLUCIONES 

COOPERATIVAS, Bogota, Colombia; Cedula 


CASTANO CASTANO, Consuelo, Carrera 20 No. 

66-34, Bogota, Colombia; c/o TODOBOLSAS Y 

COLSOBRES, Bogota, Colombia; DOB 25 Feb 

1951; POB Pereira, Risaralda, Colombia; 



CASTANO GIL, Carlos; DOB 15 May 1965; POB 

Amalfi, Antioquia, Colombia; Cedula No. 


CASTANO GIL, Hector; DOB 24 Mar 1959; POB 

Amalfi, Antioquia, Colombia; Cedula No. 


CASTANO GIL, Jose Vicente; DOB 2 Jul 1957; 


[SDNTK] 

CASTANO PATINO, Maria Janet, c/o 

CONSTRUVIDA S.A., Cali, Colombia; DOB 26 

Oct 1958; Cedula No. 31149394 (Colombia) 


CASTELL VALDEZ, Osvaldo Antonio, Panama 


CASTELLANOS ALVAREZ TOSTADO, Juan 

Jose (a.k.a. ALVAREZ TOSTADO, Jose; a.k.a. 

GONZALEZ, Jose); DOB 27 Aug 1955; POB 


CASTELLANOS GARZON, Henry (a.k.a. 

"COMANDANTE ROMANA"; a.k.a. "EDISON 

ROMANA"; a.k.a. "ROMANA"); DOB 20 Mar 

1965; POB San Martin, Meta, Colombia; Cedula 


CASTELLANOS SANCHEZ, Federico Ernesto, 

Calle Tauro No. 4090, Colonia Juan Manuel 

Vallarte, Zapopan, Jalisco, Mexico; c/o MC 

OVERSEAS TRADING COMPANY S.A. DE 

C.V., Guadalajara, Mexico; DOB 11 Jan 1947; 

POB Tototlan, Jalisco, Mexico (individual) 

[SDNT] 

CASTILLO CORTES, Miguel Angel (a.k.a. 

MEDINA CARACAS, Tomas; a.k.a. MOLINA 

CARACAS, Tomas; a.k.a. "ARTURO 

GUEVARA"; a.k.a. "EL PATRON'"; a.k.a. 

"JORGE MEDINA"; a.k.a. "NEGRO ACACIO"); 

DOB 15 Mar 1965; POB Lopez De Micay, 

Cauca, Colombia (individual) [SDNTK] 

CASTILLO RODRIGUEZ, Flor Nelsy, Bogota, 



CASTREJON PENA, Victor Nazario, Mexico; 

DOB 05 May 1972; POB Iguala, Guerrero, 



CASTREJON PENA, Victor Nazario (a.k.a. 

MORENO , Chayo; a.k.a. MORENO 

GONZALEZ, Nazario; a.k.a. MORENO 

MADRIGAL, Nazario; a.k.a. MORENO, Jose; 

a.k.a. "CHAYO"; a.k.a. "EL CHAYO"; a.k.a. "EL 

DULCE"; a.k.a. "EL MAS LOCO"; a.k.a. "LA 

COMADRE"; a.k.a. "LOCO"; a.k.a. "TINO"), 36 

Calle Nayarit, Caborca, Sonora 83610, 

Mexico; 336 Calle Priv Carlos S de Gortari, 

Monterrey, Nuevo Laredo, Mexico; 7 Calle Fray 

Servando Teresa de Mier, Aptazingan, 

Michoacan, Mexico; 625 Virgilio Garza 

Chepevera, Monterrey, Nuevo Leon 64030, 

Mexico; Apatzingan, Michoacan, Mexico; Calle 

Isidro Murivera, Matamoros 51370, Mexico; 

DOB 8 Mar 1970; alt. DOB 2 Feb 1982; alt. 

DOB 12 Jun 1979; alt. DOB 12 Jun 1967; alt. 

DOB 6 Mar 1970; POB Ario de Rosales, 

Michoacan, Mexico; alt. POB Guanajuatillo, 

Michoacan, Mexico; citizen Mexico; C.U.R.P. 

MOGN700308HMNRNZ07 (Mexico); 

Identification Number 092520304 (Mexico); 

R.F.C. MOGN790612TN8 (Mexico); alt. R.F.C. 

MOGN700308TN2 (Mexico); alt. R.F.C. 

MOGN670612TN0 (Mexico); SSN 601-62-3570 


CASTRILLON CRUZ, Maria Leonor, c/o 




CASTRILLON VASCO, Jhon Jairo, c/o HOTEL 

LA CASCADA S.A., Girardot, Colombia; c/o 


Medellin, Colombia; c/o FLORIDA SOCCER 

CLUB S.A., Medellin, Colombia; DOB 30 Mar 

1960; POB Medellin, Colombia; Cedula No. 


CASTRO ARIAS, Libardo (a.k.a. ARIAS 

CASTRO, Libardo), c/o BONOMERCAD S.A., 

Bogota, Colombia; c/o COMEDICAMENTOS 

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

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

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





CASTRO CURE Y CIA. S. EN C., Calle 111 No. 



CASTRO DE SANTACRUZ, Amparo, c/o 

INMOBILIARIA SAMARIA LTDA., Cali, 

Colombia; c/o SAMARIA LTDA., Cali, Colombia; 

c/o INVERSIONES SANTA LTDA., Cali, 

Colombia; c/o COMERCIALIZACION Y 

FINANCIACION DE AUTOMOTORES S.A., 

Cali, Colombia; c/o INVERSIONES INTEGRAL 

LTDA., Cali, Colombia; c/o MIRALUNA LTDA., 

Cali, Colombia; c/o URBANIZACIONES Y 

CONSTRUCCIONES LTDA., DE CALI, Cali, 

Colombia; DOB 13 Jan 48; alt. DOB 13 Jan 46; 

alt. DOB 14 Apr 59; Cedula No. 38983611 

(Colombia); Passport PE027370 (Colombia); 

alt. Passport AA429676 (Colombia) (individual) 

[SDNT] 

CASTRO GARZON, Ricardo (a.k.a. LINEROS 

GARZON, Rodolfo; a.k.a. "CAYO"), c/o 

CASTRO CURE Y CIA. S.C.S., Barranquilla, 

Colombia; c/o CURE SABAGH Y CIA. S.C.S., 

Barranquilla, Colombia; c/o FUDIA LTDA., 

Barranquilla, Colombia; c/o CABLES 

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

INVERSIONES AGROPECUARIA ARIZONA 

LTDA., Barranquilla, Colombia; DOB 13 Dec 

1960; POB Barranquilla, Colombia; Cedula No. 


CASTRO GARZON, Victor Hugo (a.k.a. 

"CABEZON"), Guadalajara, Jalisco, Mexico; 

DOB 10 May 1965; POB Barranquilla, 



CASTRO JARAMILLO, Monica Maria, c/o 

COMERCIALIZADORA DE GANADO Y 

RENTAS DE CAPITAL S.A., Medellin, 

Colombia; c/o FUMIGACIONES Y 

REPRESENTACIONES AGROPECUARIAS 

S.A., Medellin, Colombia; c/o LUIS B MEJIA 

ASOCIADOS Y CIA LTDA., Medellin, Colombia; 

DOB 27 Oct 1971; Cedula No. 43574795 



CASTRO PAEZ, Gerardo, c/o CABLES 

NACIONALES CANAL S.A., Barranquilla, 

Colombia; c/o ORIMAR LTDA., Bogota, 

June 29, 2011 - 111 -



Colombia; DOB 16 Mar 1974; POB 



CASTRO PAEZ, Jhon Paul, c/o CABLES 


Colombia; POB Colombia; Cedula No. 


CASTRO SANCHEZ, Nelson, c/o ADMACOOP, 

Bogota, Colombia; c/o CODISA, Bogota, 

Colombia; c/o FARMACOOP, Bogota, 




CASTRO VERGARA, Sandra, c/o 

INVERSIONES EL PENON S.A., Cali, 



CASTRO, Jorge (a.k.a. ABDILLAH, Abubakar; 

a.k.a. ABDILLAH, Ustadz Abubakar; a.k.a. DE 










[SDGT] 

CAUCALITO LTDA. (f.k.a. GANADERA; f.k.a. 

GANADERIA LTDA.), Apartado Aereo 10077, 

Cali, Colombia; Carrera 4 12-41 of. 1403, 

Edificio Seguros Bolivar, Cali, Colombia; NIT # 


CAUCASUS EMIRATE (a.k.a. IMARAT KAVKAZ; 

a.k.a. IMIRAT KAVKAZ; a.k.a. ISLAMIC 

EMIRATE OF THE CAUCASUS) [SDGT] 

CAVIEDES CRUZ, Leonardo, c/o CAVIEDES 

DILEO Y CIA S.C.S., Cali, Colombia; Calle 21 

Norte No. 3N-84, Cali, Colombia; c/o 

INVERSIONES SANTA LTDA., Cali, Colombia; 

DOB 23 Nov 1952; Cedula No. 16593470 

(Colombia); Passport AB151486 (Colombia); 

alt. Passport AC444270 (Colombia); alt. 

Passport OC444290 (Colombia) (individual) 

[SDNT] 

CAVIEDES DILEO Y CIA. S.C.S., Calle 21 Norte 

No. 3N-64, Cali, Colombia; NIT # 800113437-2 


CAVIEDES LOPEZ, Gloria Ines, c/o 

DISTRIBUCIONES GLOMIL LTDA., Cali, 




CAYCEDO GALLEGO, Maria Nury (a.k.a. 

CAICEDO GALLEGO, Maria Nury), 85 Brainerd 

Road, Townhouse 9, Allston, MA 02134; Calle 

2 Casa No. 4-13, Barrio San Isidro, Venezuela; 

Calle 90 No. 10-05, Bogota, Colombia; Avenida 

11 No. 7N-166, Cali, Colombia; 18801 Collins 

Ave., Apt. 322-3, Sunny Isles Beach, FL 33160; 

Diagonal 130 No. 7-20, Apt. 806, Bogota, 

Colombia; c/o COLOMBO ANDINA 

COMERCIAL COALSA LTDA., Bogota, 

Colombia; c/o INVERSIONES 





Colombia; c/o SALOME GRAJALES Y CIA. 

LTDA., Bogota, Colombia; DOB 16 Nov 1956; 

POB Tulua, Valle, Colombia; citizen Colombia; 



alt. Passport AE889461 (Colombia); SSN 594- 

33-3352 (United States) issued 1993 


CAZARES DE MEZA, Blanca Margarita (a.k.a. 

CAZARES GASTELLUM, Blanca Margarita; 

a.k.a. CAZARES GASTELUM, Blanca; a.k.a. 

CAZARES MESA, Blanca; a.k.a. CAZARES 

SALAZAR, Blanca Margarita; a.k.a. CAZARES, 

Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a. 

CAZAREZ SALAZAR DE MEZA, Blanca 

Margarita; a.k.a. CAZAREZ SALAZAR, Blanca 

Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis; 

a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM 

CAZARES, Blanca Margarita; a.k.a. 

GASTELLUM, Blanca Margarita; a.k.a. 

GASTELUM CAZAREZ DE MEZA, Blanca 

Margarita), 9311 Clancey Avenue, Downey, CA 

90240; c/o CHIQUIS CAZAREZ CASA DE 

CAMBIO, Sepulveda con Juarez y Grandos, 

Culiacan, Sinaloa, Mexico; c/o SIN-MEX 

IMPORTADORA, S.A. DE C.V., Mexico, Distrito 

Federal, Mexico; Calle Mariano Escobedo No. 

366, Apt. 102, Colonia Centro, Culiacan, 

Sinaloa, Mexico; Urban Lot 11, Manzana 35, 

Zona 2 , Culiacan, Sinaloa, Mexico; Calle G. 

Robles No. 152, Culiacan, Sinaloa, Mexico; 

Avenida Rodolfo G. Robles No. 166, Colonia 

Jorge Almada, Culiacan, Sinaloa, Mexico; c/o 

TOYS FACTORY, S.A. DE C.V., Tijuana, Baja 

California, Mexico; Calle Juan de Dios Batiz No. 

139, Culiacan, Sinaloa, Mexico; Calle Mariano 

Escobedo No. 366, #102, Culiacan, Sinaloa, 

Mexico; Avenida Rodolfo G. Robles No. 153 

South, Colonia Jorge Almada, Culiacan, 

Sinaloa, Mexico; Avenida Ignacio Aldama No. 

257 Norte, Culiacan, Sinaloa, Mexico; DOB 18 

Sep 1954; alt. DOB 18 Sep 1955; POB 

Guayabito, Pericos, Morocito, Sinaloa, Mexico; 

citizen Mexico; alt. citizen United States; 


CASB540918MSLZLL00 (Mexico); Electoral 

Registry No. CZSLBL54091825M200 (Mexico); 

R.F.C. CASB540918LVI (Mexico) (individual) 

[SDNTK] 

CAZARES GASTELLUM, Blanca Margarita 

(a.k.a. CAZARES DE MEZA, Blanca Margarita; 







































[SDNTK] 

CAZARES GASTELLUM, Victor Emilio (a.k.a. 

CAZARES GASTELUM, Victor Emilio; a.k.a. 

CAZARES SALAZAR, Victor Emilio; a.k.a. 

CAZAREZ GASTELUM, Victor; a.k.a. 

CAZAREZ SALAZAR, Victor Emilio; a.k.a. "EL 

LICENCIADO"; a.k.a. "EL VIEJO"), Mexico; 

DOB 08 Aug 1961; POB Guasavito, Guasave, 

Sinaloa, Mexico; citizen Mexico; alt. citizen 

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

CASV610808HSLZLC08 (Mexico) (individual) 

[SDNTK] 

CAZARES GASTELUM, Blanca (a.k.a. 

CAZARES DE MEZA, Blanca Margarita; a.k.a. 


a.k.a. CAZARES MESA, Blanca; a.k.a. 

CAZARES SALAZAR, Blanca Margarita; a.k.a. 

CAZARES, Blanca; a.k.a. CAZAREZ MESA, 

Blanca; a.k.a. CAZAREZ SALAZAR DE MEZA, 

Blanca Margarita; a.k.a. CAZAREZ SALAZAR, 


Chiquis; a.k.a. CAZAREZ, Chiquis; a.k.a. 

GASTELLUM CAZARES, Blanca Margarita; 

a.k.a. GASTELLUM, Blanca Margarita; a.k.a. 





























[SDNTK] 

CAZARES GASTELUM, Victor Emilio (a.k.a. 

CAZARES GASTELLUM, Victor Emilio; a.k.a. 









[SDNTK] 

CAZARES MESA, Blanca (a.k.a. CAZARES DE 

MEZA, Blanca Margarita; a.k.a. CAZARES 


CAZARES GASTELUM, Blanca; a.k.a. 
























June 29, 2011 - 112 -
















[SDNTK] 

CAZARES PEREZ, Efrain (a.k.a. CAZAREZ 

PEREZ, Efrain), c/o CAZPER 

IMPORTACIONES, S.A. DE C.V., Culiacan, 

Sinaloa, Mexico; Calle Torre de Londres No. 

7028, Fraccionamiento Las Torres, Culiacan, 

Sinaloa, Mexico; DOB 16 May 1965; POB 

Campo Loaiza, Sinaloa, Mexico; citizen Mexico; 

nationality Mexico; Electoral Registry No. 

CAPE6505164F5 (Mexico) (individual) [SDNTK] 

CAZARES PEREZ, Irma (a.k.a. CAZAREZ 

PEREZ, Irma), c/o CAZPER 


Sinaloa, Mexico; Calle Isla del Oeste No. 103, 

La Primavera, Culiacan, Sinaloa, Mexico; DOB 

27 Sep 1956; POB Zapote de los Moya, 

Mocorito, Sinaloa, Mexico; citizen Mexico; 


CAPI560927MSLZRR15 (Mexico); alt. C.U.R.P. 

CAPI560927MSLZRR07 (Mexico); Electoral 

Registry No. CAPI560927RF4 (Mexico) 


CAZARES PEREZ, Maria Tiburcia (a.k.a. 

CAZAREZ PEREZ, Maria Tiburcia), c/o 

CAZPER IMPORTACIONES, S.A. DE C.V., 

Culiacan, Sinaloa, Mexico; Calle Isla del Oeste 

No. 103, La Primavera, Culiacan, Sinaloa, 

Mexico; DOB 14 Oct 1962; POB Campo 

Tribolet, Perteneciente a la sindicatura de 

Sataya, Navolato, Sinaloa; citizen Mexico; 


CAPT621014MSLZRB00 (Mexico); Electoral 

Registry No. CAPT6210144PA (Mexico) 


CAZARES SALAZAR, Blanca Margarita (a.k.a. 




CAZARES MESA, Blanca; a.k.a. CAZARES, 




































[SDNTK] 

CAZARES SALAZAR, Victor Emilio (a.k.a. 










[SDNTK] 

CAZARES, Blanca (a.k.a. CAZARES DE MEZA, 

Blanca Margarita; a.k.a. CAZARES 




SALAZAR, Blanca Margarita; a.k.a. CAZAREZ 

MESA, Blanca; a.k.a. CAZAREZ SALAZAR DE 

MEZA, Blanca Margarita; a.k.a. CAZAREZ 


SALAZAR, Chiquis; a.k.a. CAZAREZ, Chiquis; 

a.k.a. GASTELLUM CAZARES, Blanca 

Margarita; a.k.a. GASTELLUM, Blanca 

Margarita; a.k.a. GASTELUM CAZAREZ DE 

MEZA, Blanca Margarita), 9311 Clancey 

Avenue, Downey, CA 90240; c/o CHIQUIS 

CAZAREZ CASA DE CAMBIO, Sepulveda con 

Juarez y Grandos, Culiacan, Sinaloa, Mexico; 

c/o SIN-MEX IMPORTADORA, S.A. DE C.V., 

Mexico, Distrito Federal, Mexico; Calle Mariano 

Escobedo No. 366, Apt. 102, Colonia Centro, 

Culiacan, Sinaloa, Mexico; Urban Lot 11, 

Manzana 35, Zona 2 , Culiacan, Sinaloa, 

Mexico; Calle G. Robles No. 152, Culiacan, 

Sinaloa, Mexico; Avenida Rodolfo G. Robles 

No. 166, Colonia Jorge Almada, Culiacan, 

Sinaloa, Mexico; c/o TOYS FACTORY, S.A. DE 

C.V., Tijuana, Baja California, Mexico; Calle 

Juan de Dios Batiz No. 139, Culiacan, Sinaloa, 

Mexico; Calle Mariano Escobedo No. 366, 

#102, Culiacan, Sinaloa, Mexico; Avenida 

Rodolfo G. Robles No. 153 South, Colonia 

Jorge Almada, Culiacan, Sinaloa, Mexico; 

Avenida Ignacio Aldama No. 257 Norte, 

Culiacan, Sinaloa, Mexico; DOB 18 Sep 1954; 

alt. DOB 18 Sep 1955; POB Guayabito, 

Pericos, Morocito, Sinaloa, Mexico; citizen 

Mexico; alt. citizen United States; nationality 

Mexico; C.U.R.P. CASB540918MSLZLL00 


CZSLBL54091825M200 (Mexico); R.F.C. 

CASB540918LVI (Mexico) (individual) [SDNTK] 

CAZAREZ GASTELUM, Victor (a.k.a. CAZARES 

GASTELLUM, Victor Emilio; a.k.a. CAZARES 

GASTELUM, Victor Emilio; a.k.a. CAZARES 

SALAZAR, Victor Emilio; a.k.a. CAZAREZ 

SALAZAR, Victor Emilio; a.k.a. "EL 






[SDNTK] 

CAZAREZ MESA, Blanca (a.k.a. CAZARES DE 

MEZA, Blanca Margarita; a.k.a. CAZARES 







































[SDNTK] 

CAZAREZ PEREZ, Efrain (a.k.a. CAZARES 

PEREZ, Efrain), c/o CAZPER 


Sinaloa, Mexico; Calle Torre de Londres No. 

7028, Fraccionamiento Las Torres, Culiacan, 

Sinaloa, Mexico; DOB 16 May 1965; POB 

Campo Loaiza, Sinaloa, Mexico; citizen Mexico; 


CAPE6505164F5 (Mexico) (individual) [SDNTK] 

CAZAREZ PEREZ, Irma (a.k.a. CAZARES 

PEREZ, Irma), c/o CAZPER 


Sinaloa, Mexico; Calle Isla del Oeste No. 103, 

La Primavera, Culiacan, Sinaloa, Mexico; DOB 

27 Sep 1956; POB Zapote de los Moya, 



CAPI560927MSLZRR15 (Mexico); alt. C.U.R.P. 

CAPI560927MSLZRR07 (Mexico); Electoral 

Registry No. CAPI560927RF4 (Mexico) 


CAZAREZ PEREZ, Maria Tiburcia (a.k.a. 

CAZARES PEREZ, Maria Tiburcia), c/o 

CAZPER IMPORTACIONES, S.A. DE C.V., 

Culiacan, Sinaloa, Mexico; Calle Isla del Oeste 

No. 103, La Primavera, Culiacan, Sinaloa, 

Mexico; DOB 14 Oct 1962; POB Campo 

Tribolet, Perteneciente a la sindicatura de 

Sataya, Navolato, Sinaloa; citizen Mexico; 


CAPT621014MSLZRB00 (Mexico); Electoral 

Registry No. CAPT6210144PA (Mexico) 



Margarita (a.k.a. CAZARES DE MEZA, Blanca 

Margarita; a.k.a. CAZARES GASTELLUM, 


GASTELUM, Blanca; a.k.a. CAZARES MESA, 

Blanca; a.k.a. CAZARES SALAZAR, Blanca 

Margarita; a.k.a. CAZARES, Blanca; a.k.a. 

CAZAREZ MESA, Blanca; a.k.a. CAZAREZ 


SALAZAR, Chiquis; a.k.a. CAZAREZ, Chiquis; 















June 29, 2011 - 113 -




















CAZAREZ SALAZAR, Blanca Margarita (a.k.a. 








































[SDNTK] 

CAZAREZ SALAZAR, Chiquis (a.k.a. CAZARES 

DE MEZA, Blanca Margarita; a.k.a. CAZARES 








Margarita; a.k.a. CAZAREZ, Chiquis; a.k.a. 































[SDNTK] 

CAZAREZ SALAZAR, Victor Emilio (a.k.a. 




CAZAREZ GASTELUM, Victor; a.k.a. "EL 






[SDNTK] 

CAZAREZ, Chiquis (a.k.a. CAZARES DE MEZA, 









































CAZPER IMPORTACIONES, S.A. DE C.V., Ave 

Manuel Vallarta 2136, Centro Culiacan Fray 

Servando Teresa de Mier E, Culiacan de 

Rosales, Culiacan 80129, Mexico; Ave. Manuel 

Vallarta No. 2136, Col. Centro, Culiacan, 

Sinaloa, Mexico; Ave. Manuel Vallarta No. 

2144, Col. Centro, Culiacan, Sinaloa, Mexico; 

Ave. Manuel Vallarta #2136-1, Col. Centro 

Sinaloa, Culiacan, Sinaloa, Mexico; R.F.C. 

CIM040429UH4 (Mexico); Website 

www.cazper.com.mx (Mexico) [SDNTK] 

CBSP (a.k.a. AL AQSA ASSISTANCE 

CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL- 

KHAYRIYYA LIL MUNASARA AL-AQSA; a.k.a. 




OF PALESTINE; a.k.a. CHARITABLE 

COMMITTEE FOR PALESTINE; a.k.a. 

























CCFW (a.k.a. ADMINISTRATION OF THE 

REVIVAL OF ISLAMIC HERITAGE SOCIETY 

COMMITTEE; a.k.a. CENTER OF CALL FOR 





















































June 29, 2011 - 114 -



















































































CEASAR'S PARK HOTEL (a.k.a. CAESAR'S 

PARK HOTEL; a.k.a. CEASERS PARK 


[SDNTK] 

CEASERS PARK HOTEL (a.k.a. CAESAR'S 

PARK HOTEL; a.k.a. CEASAR'S PARK 


[SDNTK] 

CECEP EDITORES S.A., Carrera 22 No. 5A-21, 

Cali, Colombia; Calle 5A No. 22-13, Cali, 


[SDNT] 

CECEP S.A. (f.k.a. CENTRO COLOMBIANO DE 

ESTUDIOS PROFESIONALES LTDA.), Calle 

9B No. 29A-67, Cali, Colombia; Avenida 6 No. 

28-102, Cali, Colombia; NIT # 890315495-4 


CECOEX, S.A., Panama City, Panama [CUBA] 

CEDENO HERRERA, Luis Mario, c/o 


Colombia; c/o INVERSIONES BRASILAR S.A. , 

Bogota, Colombia; c/o COMPANIA 




LTDA., Bogota, Colombia; citizen Colombia; 



CEIE (a.k.a. CO-OPERATIVE EXPORT-IMPORT 

ENTERPRISE), 259/263 Bogyoke Aung San 

Street, Yangon, Burma [BURMA] 

CELIS PEREZ, Alexander, c/o DROCARD S.A., 

Bogota, Colombia; DOB 16 Feb 1973; Cedula 


CEMENT INVESTMENT AND DEVELOPMENT 

COMPANY (a.k.a. CIDCO; a.k.a. CIDCO 

CEMENT HOLDING), No. 241, Mirdamad 

Street, Tehran, Iran [NPWMD] 

CENGIC, Hasan; DOB 3 Aug 1957; POB Odzak, 

Bosnia-Herzegovina (individual) [BALKANS] 

CENIHF (a.k.a. FUNDACION CENTRO DE 

INVESTIGACION HORTIFRUTICOLA DE 

COLOMBIA), Km. 2 La Victoria, La Union, 

Valle, Colombia; NIT # 821002640-1 (Colombia) 

[SDNT] 

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] 

CENTER OF CALL FOR WISDOM (a.k.a. 


ISLAMIC HERITAGE SOCIETY COMMITTEE; 

a.k.a. CCFW; a.k.a. COMMITTEE FOR 

EUROPE AND THE AMERICAS; a.k.a. DORA 

E MIRESISE; a.k.a. GENERAL KUWAIT 














































































































June 29, 2011 - 115 -























CENTRAFRICAIN AIRLINES (a.k.a. 

CENTRAFRICAN AIRLINES; a.k.a. CENTRAL 

AFRICAN AIR; a.k.a. CENTRAL AFRICAN AIR 

LINES; a.k.a. CENTRAL AFRICAN AIRWAYS), 

P.O. Box 2760, Bangui, Central African 

Republic; c/o Transavia Travel Agency, P.O. 


Box 2190, Ajman, United Arab Emirates; Kigali, 

Rwanda; Ras-al-Khaimah, United Arab 


CENTRAFRICAN AIRLINES (a.k.a. 

CENTRAFRICAIN AIRLINES; a.k.a. CENTRAL 


LINES; a.k.a. CENTRAL AFRICAN AIRWAYS), 

P.O. Box 2760, Bangui, Central African 






CENTRAL AFRICA DEVELOPMENT FUND, 811 

S. Central Expwy, Ste 210, Richardson, TX 

75080; P.O. Box 850431, Richardson, TX 

75085; US FEIN 75-2884986 [LIBERIA] 

CENTRAL AFRICAN AIR (a.k.a. 

CENTRAFRICAIN AIRLINES; a.k.a. 


AFRICAN AIR LINES; a.k.a. CENTRAL 

AFRICAN AIRWAYS), P.O. Box 2760, Bangui, 

Central African Republic; c/o Transavia Travel 

Agency, P.O. Box 3962, Sharjah, United Arab 

Emirates; P.O. Box 2190, Ajman, United Arab 

Emirates; Kigali, Rwanda; Ras-al-Khaimah, 

United Arab Emirates [LIBERIA] 

CENTRAL AFRICAN AIR LINES (a.k.a. 



AFRICAN AIR; a.k.a. CENTRAL AFRICAN 

AIRWAYS), P.O. Box 2760, Bangui, Central 

African Republic; c/o Transavia Travel Agency, 

P.O. Box 3962, Sharjah, United Arab Emirates; 

P.O. Box 2190, Ajman, United Arab Emirates; 

Kigali, Rwanda; Ras-al-Khaimah, United Arab 


CENTRAL AFRICAN AIRWAYS (a.k.a. 




LINES), P.O. Box 2760, Bangui, Central African 






CENTRAL COMMITTEE BUREAU 39 (a.k.a. 

BUREAU 39; a.k.a. DIVISION 39; a.k.a. 









[DPRK] 

CENTRAL ELECTRICITY AND WATER 

CORPORATION (a.k.a. PUBLIC ELECTRICITY 

AND WATER CORPORATION), P.O. Box 


CENTRE D'ETUDES ET RECHERCHES (a.k.a. 

SCIENTIFIC STUDIES AND RESEARCH 

CENTER; a.k.a. "SSRC"), P.O. Box 4470, 

Damascus, Syria [NPWMD] 

CENTRO CAMBIARIO KINO, S.A. DE C.V. 

(a.k.a. GAMAL-MULTISERVICIOS), Av. 

Independencia 1 Plaza Padre Kino, Local 11, 

Zona Rio, Tijuana, Baja California CP 22320, 

Mexico; Carretera Aeropuerto 1900, Local G- 

16, Tijuana, Baja California CP 22510, Mexico; 

R.F.C. CCK-010928-5C0 (Mexico) [SDNTK] 

CENTRO COLOMBIANO DE ESTUDIOS 

PROFESIONALES LTDA. (a.k.a. CECEP S.A.), 

Calle 9B No. 29A-67, Cali, Colombia; Avenida 6 



CENTRO COMERCIAL DEL AUTOMOVIL (a.k.a. 

CARS & CARS LTDA.; a.k.a. CARS AND 

CARS LTDA.; a.k.a. COMERCIALIZADORA 





CENTRO COMERCIAL GUSS S.A., Carrera 105 



CENTRO DE BELLEZA SHARY VERGARA, 

Carrera 54 No. 72-80 Local 25, Barranquilla, 


CENTRO DE DIAGNOSTICO AUTOMOTRIZ 

EJE BANANERO S.A., Carrera 104 No. 96-97, 

Apartado, Antioquia, Colombia; NIT # 


CENTRO INVESTIGACION DOCENCIA Y 

CONSULTORIA ADMINISTRATIVA (a.k.a. 

CIDCA), Carrera 5 No. 23-16, Bogota, 

Colombia; Calle 61 No. 11-09 Chapinero, 



CENTRO RECREACIONAL LA CASCADA 

LTDA. (a.k.a. HOTEL LA CASCADA S.A.), 

Carrera 12 Avenida 25 Esquina, Girardot, 


[SDNT] 

CENTROPARTES CALI (a.k.a. 

COMERCIALIZADORA CGQ LTDA.), Carrera 

18 No. 9-24, Cali, Colombia; NIT # 805029062- 


CERKEZ, Mario; DOB 27 Mar 1959; POB Rijeka, 

Bosnia-Herzegovina; ICTY indictee (individual) 

[BALKANS] 

CERPA DIAZ, Alvaro Alfonso (a.k.a. CERPA 

DIAZ, Tiberio Antonio; a.k.a. SERPA DIAZ, 

Alvaro Alfonso; a.k.a. SERPA DIAZ, Alvaro 

Enrique; a.k.a. "FELIPE RINCON"); DOB 28 

Mar 1959; alt. DOB 9 Oct 1956; POB San 

Jacinto, Bolivar, Colombia; alt. POB Cali, 



CERPA DIAZ, Tiberio Antonio (a.k.a. CERPA 

DIAZ, Alvaro Alfonso; a.k.a. SERPA DIAZ, 

Alvaro Alfonso; a.k.a. SERPA DIAZ, Alvaro 






CESIC, Ranko; DOB 5 Sep 1964; POB Drvar, 

Bosnia-Herzegovina; ICTY indictee in custody 


CESIC-ROJS, Ljubo; DOB 20 Feb 1958; POB 

Posulje, Bosnia-Herzegovina (individual) 

[BALKANS] 

CESSAVIA (a.k.a. AIR CESS; a.k.a. AIR CESS 





(PTY.) LTD.; a.k.a. AIR PAS; a.k.a. AIR PASS; 









CET AVIATION ENTERPRISE (a.k.a. "FZE"), 

P.O. Box 932 - C20, Ajman, United Arab 

Emirates; Equatorial Guinea [LIBERIA] 

CETNIK RAVNAGORSKI POKRET (a.k.a. CRP) 

[BALKANS] 

CFO (a.k.a. CARRILLO FUENTES 

ORGANIZATION; a.k.a. JUAREZ CARTEL), 


CHA, Ta Fa (a.k.a. CHATURONG, Taiyai; a.k.a. 

CHATURONG, Thaiyai; a.k.a. LU, Chin Shun; 

a.k.a. "CHA TA FA"; a.k.a. "LU TA FA"; a.k.a. 

"TA FA"), Burma; 29, Wawi Sub-district, Mae 

Suai District, Chiang Rai, Thailand; DOB 05 Mar 

1958; National ID No. 3501000250521 


CHAICHAMRUNPHAN, Warin (a.k.a. 

CHAIJAMROONPHAN, Warin; a.k.a. 

CHAIWORASILP, Warin; a.k.a. 

CHAIWORASIN, Warin; a.k.a. PICHAYOS, 

Warin; a.k.a. VORAWATVICHAI, Hataiwan; 

a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a. 

VORAWATVICHAI, Suravee; a.k.a. 

VORAWATVICHAI, Surawee; a.k.a. 

VORAWATVICHAI, Varin; a.k.a. 

WORAWATVICHAI, Hataiwan; a.k.a. 

WORAWATVICHAI, Hathaiwan; a.k.a. 

WORAWATVICHAI, Suravee; a.k.a. 

WORAWATVICHAI, Surawee; a.k.a. 

WORAWATWICHAI, Hataiwan; a.k.a. 

WORAWATWICHAI, Hathaiwan; a.k.a. 

WORAWATWICHAI, Surawee; a.k.a. 

WORAWATWICHAI, Warin), c/o HATKAEW 

COMPANY LTD., Bangkok, Thailand; c/o NICE 

FANTASY GARMENT COMPANY LTD., 

Bangkok, Thailand; c/o PLOYDAENG 

JEWELRY SHOP, Bangkok, Thailand; c/o 

PROGRESS SURAWEE COMPANY LTD., 

Bangkok, Thailand; c/o RATTANA VICHAI 

COMPANY LTD., Bangkok, Thailand; c/o 

RUNGRIN COMPANY LTD., Bangkok, 

Thailand; c/o SCORE COMMERCIAL 

COMPANY LTD., Bangkok, Thailand; c/o SIAM 

NICE COMPANY LTD., Bangkok, Thailand; 

DOB 9 Jan 1956; National ID No. 

3101701873838 (Thailand); Passport N302083 


CHAIJAMROONPHAN, Warin (a.k.a. 

CHAICHAMRUNPHAN, Warin; a.k.a. 


























June 29, 2011 - 116 -







CHAIVORASILP, Vilai (a.k.a. CHAIWORASIN, 

Vilai; a.k.a. CHAIWORASIN, Wilai), c/o 

HATKAEW COMPANY LTD., Bangkok, 

Thailand; c/o MAESAI K.D.P. COMPANY LTD., 

Chiang Rai, Thailand; c/o NICE FANTASY 

GARMENT COMPANY LTD., Bangkok, 

Thailand; c/o RUNGRIN COMPANY LTD., 

Bangkok, Thailand; c/o SCORE COMMERCIAL 


NICE COMPANY LTD., Bangkok, Thailand; c/o 

V.R. FRUIT COMPANY, Chiang Mai, Thailand; 

DOB 1934; National ID No. 3102002529284 


CHAIVORASILP, Vimolsri (a.k.a. 

CHAIVORASILP, Wimolsri; a.k.a. 

CHAIWORASIN, Vimonsi; a.k.a. 

CHAIWORASIN, Vimonsri; a.k.a. 

CHAIWORASIN, Wimonsi; a.k.a. 

CHAIWORASIN, Wimonsri), c/o A-TEAM 

CHEMICALS COMPANY LTD., Bangkok, 

Thailand; c/o HATKAEW COMPANY LTD., 

Bangkok, Thailand; c/o MAESAI K.D.P. 

COMPANY LTD., Chiang Rai, Thailand; c/o 

NICE FANTASY GARMENT COMPANY LTD., 

Bangkok, Thailand; c/o PLUS TECH AUTO 

SUPPLY COMPANY LTD., Bangkok, Thailand; 

c/o RATTANA VICHAI COMPANY LTD., 

Bangkok, Thailand; c/o RUNGRIN COMPANY 

LTD., Bangkok, Thailand; c/o SIAM NICE 

COMPANY LTD., Bangkok, Thailand; c/o V.R. 

FRUIT COMPANY, Chiang Mai, Thailand; DOB 

1953; National ID No. 3570900519762 

(Thailand); Passport B272327 (Thailand) 


CHAIVORASILP, Wimolsri (a.k.a. 

CHAIVORASILP, Vimolsri; a.k.a. 

















1953; National ID No. 3570900519762 



CHAIWORASILP, Warin (a.k.a. 































CHAIWORASIN, Vilai (a.k.a. CHAIVORASILP, 

Vilai; a.k.a. CHAIWORASIN, Wilai), c/o 












CHAIWORASIN, Vimonsi (a.k.a. 


















1953; National ID No. 3570900519762 



CHAIWORASIN, Vimonsri (a.k.a. 


















1953; National ID No. 3570900519762 



CHAIWORASIN, Warin (a.k.a. 



CHAIWORASILP, Warin; a.k.a. PICHAYOS, 




























CHAIWORASIN, Wilai (a.k.a. CHAIVORASILP, 

Vilai; a.k.a. CHAIWORASIN, Vilai), c/o 












CHAIWORASIN, Wimonsi (a.k.a. 


















1953; National ID No. 3570900519762 



CHAIWORASIN, Wimonsri (a.k.a. 





CHAIWORASIN, Wimonsi), c/o A-TEAM 













1953; National ID No. 3570900519762 



CHALO (a.k.a. PRADO CUERO, Salomon), c/o 

COLOR 89.5 FM STEREO, Cali, Colombia; 

Avenida 26 No. 42B-89, Bogota, Colombia; 

Carrera 101B No. 11B-50, Cali, Colombia; DOB 

1 Aug 1948; Cedula No. 19069493 (Colombia); 

Passport AE801105 (Colombia) (individual) 

[SDNT] 

CHAM HOLDING (a.k.a. AL SHAM COMPANY; 

a.k.a. AL-SHAM COMPANY; a.k.a. CHAM 

INVESTMENT GROUP; a.k.a. SHAM 





CHAM INVESTMENT GROUP (a.k.a. AL SHAM 

COMPANY; a.k.a. AL-SHAM COMPANY; a.k.a. 

CHAM HOLDING; a.k.a. SHAM HOLDING 

COMPANY SAL; a.k.a. "CHAM"; a.k.a. "SHAM 

June 29, 2011 - 117 -



HOLDING"), Cham Holding Building, Daraa 

Highway, Sahnaya Area, P.O. Box 9525, 

Damascus, Syria [SYRIA] 

CHAMARTIN S.A., Calle 10 No. 4-47, piso 18, 


[SDNT] 

CHAMET IMPORT, S.A., Panama [CUBA] 

CHAMS, Mohamad (a.k.a. TARABAIN CHAMAS, 

Mohamad; a.k.a. TARABAY, Muhammad; a.k.a. 

TARABAYN SHAMAS, Muhammad), Avenida 

Jose Maria De Brito 606, Apartment 51, Foz do 

Iguacu, Brazil; Cecilia Meirelles 849, Bloco B, 

Apartment 09, Foz do Iguacu, Brazil; DOB 11 

Jan 1967; POB Asuncion, Paraguay; citizen 

Paraguay; alt. citizen Brazil; alt. citizen 

Lebanon; National Foreign ID Number RNE: 

W031645-8 (Brazil) (individual) [SDGT] 

CHAN, Changtrakul (a.k.a. CHANG, Chi Fu; 

a.k.a. CHANG, Shi-Fu; a.k.a. CHANG, Xifu; 

a.k.a. CHANGTRAKUL, Chan; a.k.a. KHUN 

SA); DOB 17 Feb 1933; alt. DOB 12 Feb 1932; 

alt. DOB 7 Jan 1932; POB Burma (individual) 

[SDNTK] 

CHAN, Shu Sang (a.k.a. CHAN, Shusang; a.k.a. 

CHEN, Bing Shen; a.k.a. CHEN, Bingshen; 

a.k.a. CHEN, Shu Sheng; a.k.a. CHEN, 

Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU, 

Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu; 

a.k.a. HUANG, Man Chi; a.k.a. HUANG, 

Manchi; a.k.a. WONG, Kam Kong; a.k.a. 

WONG, Kamkong; a.k.a. WONG, Moon Chi; 

a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; 

a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; 

a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; 

a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), 

Hong Kong, China; DOB 18 Mar 1961; alt. DOB 

21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 

Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 

Aug 1958; POB China; citizen China; alt. citizen 

Cambodia; nationality China; British National 

Overseas Passport 750200421 (United 

Kingdom); National ID No. D489833(9) (Hong 

Kong); Passport 611657479 (China); alt. 

Passport 2355009C (China) (individual) 

[SDNTK] 

CHAN, Shusang (a.k.a. CHAN, Shu Sang; a.k.a. 

CHEN, Bing Shen; a.k.a. CHEN, Bingshen; 




















[SDNTK] 

CHANCHIRA, Boochuea (a.k.a. BOONCHUA, 

Chanchira; a.k.a. BOONCHUA, Chanjira; a.k.a. 

LIANG, Ching-fang; a.k.a. "CHE FONG"; a.k.a. 

"CHEFONG"; a.k.a. "JEH FONG"), c/o KHUM 

THAW COMPANY LIMITED, Chiang Mai, 

Thailand; c/o SANGSIRI KANKASET 







CHANG, Chi Fu (a.k.a. CHAN, Changtrakul; 

a.k.a. CHANG, Shi-Fu; a.k.a. CHANG, Xifu; 




[SDNTK] 

CHANG, Chin Sung (a.k.a. KLUAI YUAI, Choi 

Luang; a.k.a. "AH SUNG"), Shan State, Burma; 

57/2 , Mu 4, Tambon Pa Pae, Amphur Mae 

Taeng, Chiang Mai, Thailand; DOB 20 Dec 

1959; National ID No. 3550700628151 


CHANG, Ping Yun (a.k.a. KHUN, Saeng); DOB 7 

Jan 1940; POB Burma (individual) [SDNTK] 

CHANG, Shi-Fu (a.k.a. CHAN, Changtrakul; 

a.k.a. CHANG, Chi Fu; a.k.a. CHANG, Xifu; 




[SDNTK] 

CHANG, Xifu (a.k.a. CHAN, Changtrakul; a.k.a. 

CHANG, Chi Fu; a.k.a. CHANG, Shi-Fu; a.k.a. 

CHANGTRAKUL, Chan; a.k.a. KHUN SA); DOB 

17 Feb 1933; alt. DOB 12 Feb 1932; alt. DOB 7 


CHANGGWANG CREDIT BANK (f.k.a. KOREA 

CHANGGWANG CREDIT BANK; a.k.a. 

TANCHON COMMERCIAL BANK), Saemul 1- 

Dong Pyongchon District, Pyongyang, Korea, 

North [NPWMD] 

CHANGGWANG SINYONG CORPORATION 

(a.k.a. EXTERNAL TECHNOLOGY GENERAL 

CORPORATION; a.k.a. KOREA MINING 

DEVELOPMENT TRADING CORPORATION; 

a.k.a. NORTH KOREAN MINING 


a.k.a. "KOMID"), Central District, Pyongyang, 

Korea, North [NPWMD] 

CHANGTRAKUL, Chan (a.k.a. CHAN, 

Changtrakul; a.k.a. CHANG, Chi Fu; a.k.a. 

CHANG, Shi-Fu; a.k.a. CHANG, Xifu; a.k.a. 

KHUN SA); DOB 17 Feb 1933; alt. DOB 12 Feb 

1932; alt. DOB 7 Jan 1932; POB Burma 


CHANTARAPRAPAPORN, Apinya (a.k.a. 

CHANTHRAPRAPHAPHON, Aphinya; a.k.a. 

CHANTRAPRAPAPORN, Apinya; a.k.a. 

CHATARAPRAPAPORN, Apinya; a.k.a. 

JUNTARAPRAPORN, Aping), c/o BANGKOK 

ARTI-FLORA DESIGN LIMITED 

PARTNERSHIP, Bangkok, Thailand; c/o 


Bangkok, Thailand; DOB 14 Jan 1955 


CHANTARAPRAPAPORN, Arin (a.k.a. 

CHANTHRAPRAPHAPHON, Amarin; a.k.a. 

CHANTHRAPRAPHAPHON, Arin; a.k.a. 

CHANTRAPRAPAPORN, Arrin; a.k.a. 

CHATARAPRAPAPORN, Arin; a.k.a. 

JANPRAPAPORN, Arin), c/o BANGKOK ARTI- 

FLORA DESIGN LIMITED PARTNERSHIP, 

Bangkok, Thailand; c/o BANGKOK SILK 

FLOWER COMPANY LTD., Bangkok, Thailand; 

DOB 5 May 1954; Passport M93116 (Thailand) 


CHANTHRAPRAPHAPHON, Amarin (a.k.a. 

CHANTARAPRAPAPORN, Arin; a.k.a. 










CHANTHRAPRAPHAPHON, Aphinya (a.k.a. 

CHANTARAPRAPAPORN, Apinya; a.k.a. 









CHANTHRAPRAPHAPHON, Arin (a.k.a. 











CHANTRAPRAPAPORN, Apinya (a.k.a. 










CHANTRAPRAPAPORN, Arrin (a.k.a. 











CHAO, Lazaro R., 20 Ironmonger Lane, London 

EC2V 8EY, United Kingdom; Executive 

Director, Havana International Bank (individual) 

[CUBA] 

CHAPFIKA, Abina; DOB 23 Aug 1961; Passport 

ZE190297 (Zimbabwe); Spouse of David 

Chapfika (individual) [ZIMBABWE] 

CHAPFIKA, David; DOB 7 Apr 1957; Passport 

ZL037165 (Zimbabwe); Deputy Minister of 

Finance (individual) [ZIMBABWE] 

CHARAABI, Tarek (a.k.a. AL-CHARAABI, Tarek 

Ben Al-Bechir Ben Amara; a.k.a. SHARAABI, 






CHARAMBA, George; DOB 4 Apr 1963; Passport 

AD001255 (Zimbabwe); Permanent Secretary, 

Zimbabwean Ministry of Information and 

Publicity (individual) [ZIMBABWE] 

CHARAMBA, Rudo Grace; DOB 20 Jun 1964; 

Spouse of George Charamba (individual) 

[ZIMBABWE] 

CHARIAPAPORN, Hiran (a.k.a. CHARI- 

APAPORN, Hiran; a.k.a. CHARI-APHAPHON, 

Hiran; a.k.a. JAREE-ARPAPORN, Hiran; a.k.a. 

JAREE-ARPAPORN, Hirun; a.k.a. WU, Nan 

Hsiung), c/o A-TEAM CHEMICALS COMPANY 

LTD., Bangkok, Thailand; c/o PLUS TECH 

AUTO SUPPLY COMPANY LTD., Bangkok, 

Thailand; DOB 3 Jan 1950; National ID No. 

310062394060 (Thailand) (individual) [SDNTK] 

CHARI-APAPORN, Hiran (a.k.a. 

CHARIAPAPORN, Hiran; a.k.a. CHARI- 

APHAPHON, Hiran; a.k.a. JAREE-ARPAPORN, 

Hiran; a.k.a. JAREE-ARPAPORN, Hirun; a.k.a. 

WU, Nan Hsiung), c/o A-TEAM CHEMICALS 

COMPANY LTD., Bangkok, Thailand; c/o PLUS 

TECH AUTO SUPPLY COMPANY LTD., 

Bangkok, Thailand; DOB 3 Jan 1950; National 

ID No. 310062394060 (Thailand) (individual) 

[SDNTK] 

CHARI-APHAPHON, Hiran (a.k.a. 


APAPORN, Hiran; a.k.a. JAREE-ARPAPORN, 






June 29, 2011 - 118 -




[SDNTK] 

CHARITABLE AL-AQSA ESTABLISHMENT 






































































[SDGT] 
















































































































































CHARITABLE COMMITTEE FOR PALESTINE 

(a.k.a. AL AQSA ASSISTANCE CHARITABLE 

COUNCIL; a.k.a. AL-LAJNA AL-KHAYRIYYA 






























June 29, 2011 - 119 -




WITH PALESTINE (a.k.a. AL AQSA 





PALESTINE; a.k.a. BENEVOLENT 


























CHARITABLE COMMITTEE FOR SUPPORTING 

PALESTINE (a.k.a. AL AQSA ASSISTANCE 
































OF PALESTINE (a.k.a. AL AQSA 












COMITE' DE BIENFAISANCE ET DE 

SECOURS AUX PALESTINIENS; f.k.a. 

COMITE' DE BIENFAISANCE POUR LA 

SOLIDARITE' AVEC LA PALESTINE; a.k.a. 

COMMITTEE FOR AID AND SOLIDARITY 

WITH PALESTINE; a.k.a. COMMITTEE FOR 














CHARITABLE SOCIETY TO HELP THE NOBLE 

AL-AQSA (a.k.a. AL-AQSA; a.k.a. AL-AQSA 












ESTABLISHMENT; a.k.a. FORENINGEN AL- 











AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL- 






















[SDGT] 










































































































June 29, 2011 - 120 -

































































CHARITY COALITION (a.k.a. 101 DAYS 

CAMPAIGN; a.k.a. COALITION OF GOOD; 





[SDGT] 

CHARNCHAI, Chiwinnitipanya (a.k.a. 

CHEEWINNITTIPANYA, Prasit; a.k.a. 

CHIVINNITIPANYA, Prasit; a.k.a. 

CHIWINNITIPANYA, Charnchai; a.k.a. PRASIT, 

Cheewinnittipanya; a.k.a. PRASIT, 

Chivinnitipanya; a.k.a. WEI, Hsueh Kang; a.k.a. 

WEI, Shao-Kang; a.k.a. WEI, Sia-Kang; a.k.a. 

WEI, Xuekang); DOB 29 Jun 1952; alt. DOB 29 

May 1952; Passport Q081061 (Thailand); alt. 

Passport E091929 (Thailand) (individual) 

[SDNTK] 

CHARRIS MORALES, Geny Maria (a.k.a. 

CHARRYS MORALES, Geny Maria), c/o 

REPRESENTACIONES Y DISTRIBUCIONES 

HUERTAS Y ASOCIADOS S.A., Bogota, 

Colombia; c/o COOPERATIVA MULTIACTIVA 

DE COLOMBIA FOMENTAMOS, Bogota, 

Colombia; c/o COOPIFARMA, Bucaramanga, 




CHARRYS MORALES, Geny Maria (a.k.a. 

CHARRIS MORALES, Geny Maria), c/o 





Colombia; c/o COOPIFARMA, Bucaramanga, 




CHARUMBIRA, Fortune Zefanaya; DOB 10 Jun 

1962; Member of Parliament & Central 

Committee Member (individual) [ZIMBABWE] 

CHATARAPRAPAPORN, Apinya (a.k.a. 










CHATARAPRAPAPORN, Arin (a.k.a. 











CHATURONG, Taiyai (a.k.a. CHA, Ta Fa; a.k.a. 

CHATURONG, Thaiyai; a.k.a. LU, Chin Shun; 




1958; National ID No. 3501000250521 


CHATURONG, Thaiyai (a.k.a. CHA, Ta Fa; a.k.a. 

CHATURONG, Taiyai; a.k.a. LU, Chin Shun; 




1958; National ID No. 3501000250521 


CHAVARRO, Hector Fabio, c/o VALLADARES 



INVERSIONES VILLA PAZ S.A., Cali, 



CHAYON KWAHAK-WON (a.k.a. 2ND 



CHE 2 CHAYON KWAHAK-WON; a.k.a. 

KUKPANG KWAHAK-WON; a.k.a. NATIONAL 

DEFENSE ACADEMY; a.k.a. SANSRI; a.k.a. 


SCIENCES; a.k.a. SECOND ACADEMY OF 

NATURAL SCIENCES RESEARCH 

INSTITUTE), Pyongyang, Korea, North 

[NPWMD] 

CHE 2 CHAYON KWAHAK-WON (a.k.a. 2ND 










CHEEMA, Asim (a.k.a. BHAI, Chima; a.k.a. 

CHEEMA, Azam; a.k.a. CHEEMA, Azzam; 

a.k.a. CHEEMA, Mohammed Azam; a.k.a. 

CHIMA, Azam; a.k.a. CHIMA, Azim), 

Bahawalpur, Pakistan; Islamabad, Pakistan; 

Muzaffarabad, Pakistan; DOB 1953; POB 

Faisalabad, Pakistan; citizen Pakistan; 


CHEEMA, Azam (a.k.a. BHAI, Chima; a.k.a. 

CHEEMA, Asim; a.k.a. CHEEMA, Azzam; a.k.a. 

CHEEMA, Mohammed Azam; a.k.a. CHIMA, 

Azam; a.k.a. CHIMA, Azim), Bahawalpur, 

Pakistan; Islamabad, Pakistan; Muzaffarabad, 

Pakistan; DOB 1953; POB Faisalabad, 

Pakistan; citizen Pakistan; nationality Pakistan 


CHEEMA, Azzam (a.k.a. BHAI, Chima; a.k.a. 

CHEEMA, Asim; a.k.a. CHEEMA, Azam; a.k.a. 

CHEEMA, Mohammed Azam; a.k.a. CHIMA, 






CHEEMA, Mohammed Azam (a.k.a. BHAI, 

Chima; a.k.a. CHEEMA, Asim; a.k.a. CHEEMA, 

Azam; a.k.a. CHEEMA, Azzam; a.k.a. CHIMA, 






CHEEWINNITTIPANYA, Prasit (a.k.a. 

CHARNCHAI, Chiwinnitipanya; a.k.a. 

CHIVINNITIPANYA, Prasit; a.k.a. 








[SDNTK] 

CHEKKOURI, Yassine; DOB 6 Oct 1966; POB 

Safi, Morocco (individual) [SDGT] 

CHEN, Bing Shen (a.k.a. CHAN, Shu Sang; 

a.k.a. CHAN, Shusang; a.k.a. CHEN, Bingshen; 




















[SDNTK] 

CHEN, Bingshen (a.k.a. CHAN, Shu Sang; a.k.a. 

CHAN, Shusang; a.k.a. CHEN, Bing Shen; 















June 29, 2011 - 121 -








[SDNTK] 

CHEN, Shu Sheng (a.k.a. CHAN, Shu Sang; 

a.k.a. CHAN, Shusang; a.k.a. CHEN, Bing 

Shen; a.k.a. CHEN, Bingshen; a.k.a. CHEN, 



















[SDNTK] 

CHEN, Shusheng (a.k.a. CHAN, Shu Sang; a.k.a. 


a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu 

Sheng; a.k.a. DU, Yu Rong; a.k.a. DU, Yurong; 

a.k.a. HU, Chi Shu; a.k.a. HU, Chishu; a.k.a. 

HUANG, Man Chi; a.k.a. HUANG, Manchi; 

a.k.a. WONG, Kam Kong; a.k.a. WONG, 

Kamkong; a.k.a. WONG, Moon Chi; a.k.a. 

WONG, Moonchi; a.k.a. WONG, Mun Chi; a.k.a. 

WONG, Munchi; a.k.a. WU, Chai Su; a.k.a. WU, 

Chaisu; a.k.a. ZHANG, Jiang Ping; a.k.a. 

ZHANG, Jiangping; a.k.a. "CHI BANG"), Hong 

Kong, China; DOB 18 Mar 1961; alt. DOB 21 

Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 








[SDNTK] 

CHESS AIR GROUP (a.k.a. AIR CESS; a.k.a. 



360-C; a.k.a. AIR CESS LIBERIA; a.k.a. AIR 

CESS RWANDA; a.k.a. AIR CESS 

SWAZILAND (PTY.) LTD.; a.k.a. AIR PAS; 

a.k.a. AIR PASS; a.k.a. CESSAVIA; a.k.a. 








CHEW, Kheng Siang (a.k.a. CHOU, Hsien 

Cheng), c/o TET KHAM (S) PTE. LTD., 

Singapore; c/o VEST SPECTRUM (S) PTE. 

LTD., Singapore, Singapore; 9 Haig Avenue, 

Singapore 438864, Singapore; National ID No. 

S1199192J (Singapore) (individual) [SDNTK] 

CHICHAKLI & ASSOCIATES PLLC (a.k.a. 

CHICHAKLI AND ASSOCIATES PLLC; a.k.a. 

CHICHAKLI HICKMANRIGGS & RIGGS; a.k.a. 

CHICHAKLI HICKMAN-RIGGS & RIGGS PLLC; 

a.k.a. CHICHAKLI HICKMANRIGGS AND 

RIGGS; a.k.a. CHICHAKLI HICKMAN-RIGGS 

AND RIGGS PLLC), 811 S. Central Expwy, Ste 

210, Richardson, TX 75080 [LIBERIA] 

CHICHAKLI AND ASSOCIATES PLLC (a.k.a. 

CHICHAKLI & ASSOCIATES PLLC; a.k.a. 

CHICHAKLI HICKMANRIGGS & RIGGS; a.k.a. 






CHICHAKLI HICKMANRIGGS & RIGGS (a.k.a. 

CHICHAKLI & ASSOCIATES PLLC; a.k.a. 

CHICHAKLI AND ASSOCIATES PLLC; a.k.a. 






CHICHAKLI HICKMAN-RIGGS & RIGGS PLLC 

(a.k.a. CHICHAKLI & ASSOCIATES PLLC; 

a.k.a. CHICHAKLI AND ASSOCIATES PLLC; 

a.k.a. CHICHAKLI HICKMANRIGGS & RIGGS; 





CHICHAKLI HICKMANRIGGS AND RIGGS 

(a.k.a. CHICHAKLI & ASSOCIATES PLLC; 

a.k.a. CHICHAKLI AND ASSOCIATES PLLC; 

a.k.a. CHICHAKLI HICKMANRIGGS & RIGGS; 

a.k.a. CHICHAKLI HICKMAN-RIGGS & RIGGS 

PLLC; a.k.a. CHICHAKLI HICKMAN-RIGGS 



CHICHAKLI HICKMAN-RIGGS AND RIGGS 

PLLC (a.k.a. CHICHAKLI & ASSOCIATES 

PLLC; a.k.a. CHICHAKLI AND ASSOCIATES 

PLLC; a.k.a. CHICHAKLI HICKMANRIGGS & 

RIGGS; a.k.a. CHICHAKLI HICKMAN-RIGGS & 

RIGGS PLLC; a.k.a. CHICHAKLI 

HICKMANRIGGS AND RIGGS), 811 S. Central 

Expwy, Ste 210, Richardson, TX 75080 

[LIBERIA] 

CHICHAKLI, Ammar M. (a.k.a. CHICHAKLI, 

Richard Ammar), 225 Syracuse Place, 

Richardson, TX 75081; 811 S. Central Expwy, 

Ste 210, Richardson, TX 75080; DOB 29 Mar 

1959; POB Syria; citizen United States; SSN 

405-41-5342; alt. SSN 467-79-1065 (individual) 

[LIBERIA] 

CHICHAKLI, Richard Ammar (a.k.a. CHICHAKLI, 

Ammar M.), 225 Syracuse Place, Richardson, 

TX 75081; 811 S. Central Expwy, Ste 210, 

Richardson, TX 75080; DOB 29 Mar 1959; 

POB Syria; citizen United States; SSN 405-41- 

5342; alt. SSN 467-79-1065 (individual) 

[LIBERIA] 

CHIGUDU, Tinaye Elisha Nzirasha; DOB 13 Aug 

1942; Passport AD000013 (Zimbabwe); 

Manicaland Provincial Governor (individual) 

[ZIMBABWE] 

CHIGWEDERE, Aeneas Soko; DOB 25 Nov 

1939; Minister of Education, Sports and Culture 

(individual) [ZIMBABWE] 

CHIHOTA, Phineas; DOB 23 Nov 1950; Deputy 

Minister of Industry and International Trade 


CHIHUAHUA FOODS S.A. DE C.V., 

Cuauhtemoc, Chihuahua, Mexico [SDNTK] 

CHIHURI, Augustine; DOB 10 Mar 1953; 

Passport AD000206 (Zimbabwe); Police 

Commissioner (individual) [ZIMBABWE] 

CHIKA'S (a.k.a. CHIKA'S ACCESORIOS Y 

COSMETICOS; a.k.a. COMERCIALIZADORA 

JALSIN, S.A. DE C.V.; a.k.a. 

COMERCIALIZADORA JALZIN, S.A. DE C.V.), 

Vasco de Quiroga No. 32, Zona Centro, 

Morelia, Michoacan, Mexico; Calle Reforma 217 

A, Col. Colonia Leon de los Aldamas Centro, 

Leon, Guanajuato 37000, Mexico; Calle 

Reforma, Esquina Comonfort Esquina Loc 11, 

Col. Colonia Leon de los Aldamas Centro, 

Leon, Guanajuato 37000, Mexico; Avenida 

Juarez 496, Col. Centro, Guadalajara, Jalisco, 

Mexico; Calle Vasco de Quiroga 32, Col. 

Colonia Morelia Centro, Morelia, Michoacan, 

Mexico; Calle Pedro Loza 184, Col. Colonia 

Guadalajara Centro, Guadalajara, Jalisco, 

Mexico; Avenida Juarez 498, Col. Colonia 


Mexico; Andador Pedro Loza 174, Col. Barrio 

Jesus, Guadalajara, Jalisco, Mexico; Calle 

Alvaro Obregon 614, Col. Colonia La Perla, 

Guadalajara, Jalisco, Mexico; Privada Periferico 

Sur 1835, Col. Pueblo Santa Maria 

Tequepexpan, Tlaquepaque, Jalisco, Mexico; 

Calle Juan Manuel 308, Col. Colonia 


Mexico; Avenida Javier Mina 28, Col. Barrio 

San Juan De Dios, Guadalajara, Jalisco, 

Mexico; Calle Javier Mina 26, Col. Colonia La 

Perla, Guadalajara, Jalisco, Mexico; Calle 

Alvaro Obregon 614, Col. Barrio San Juan De 

Dios , Guadalajara, Jalisco, Mexico; Calle 

Pedro Loza 174, Col. Colonia Guadalajara 

Centro , Guadalajara, Jalisco, Mexico; Cll 271 

s/n, Col. Centro, Guadalajara, Jalisco 44280, 

Mexico; Ave. Juarez No. 496, Col. Centro, 

Guadalajara, Jalisco 44100, Mexico; Cll 614 

s/n , Col.San Jan de Dios, Guadalajara, Jalisco 

44360, Mexico; Parras No. 1750, Col. 

Educacion Alamos, Guadalajara, Jalisco 

44280, Mexico; R.F.C. CJA980901J13 (Mexico) 

[SDNTK] 

CHIKA'S ACCESORIOS Y COSMETICOS (a.k.a. 

CHIKA'S; a.k.a. COMERCIALIZADORA 

JALSIN, S.A. DE C.V.; a.k.a. 

COMERCIALIZADORA JALZIN, S.A. DE C.V.), 

Vasco de Quiroga No. 32, Zona Centro, 

Morelia, Michoacan, Mexico; Calle Reforma 217 

A, Col. Colonia Leon de los Aldamas Centro, 

Leon, Guanajuato 37000, Mexico; Calle 

Reforma, Esquina Comonfort Esquina Loc 11, 

Col. Colonia Leon de los Aldamas Centro, 

Leon, Guanajuato 37000, Mexico; Avenida 

Juarez 496, Col. Centro, Guadalajara, Jalisco, 

Mexico; Calle Vasco de Quiroga 32, Col. 

Colonia Morelia Centro, Morelia, Michoacan, 

Mexico; Calle Pedro Loza 184, Col. Colonia 


Mexico; Avenida Juarez 498, Col. Colonia 


Mexico; Andador Pedro Loza 174, Col. Barrio 

Jesus, Guadalajara, Jalisco, Mexico; Calle 

Alvaro Obregon 614, Col. Colonia La Perla, 

Guadalajara, Jalisco, Mexico; Privada Periferico 

Sur 1835, Col. Pueblo Santa Maria 

Tequepexpan, Tlaquepaque, Jalisco, Mexico; 

Calle Juan Manuel 308, Col. Colonia 

















[SDNTK] 

CHIKA'S ACCESORIOS Y COSMETICOS (a.k.a. 

CHIKA'S; a.k.a. IMPORTCLUB; a.k.a. SIN-MEX 

IMPORTADORA, S.A. DE C.V.), Avenida 

Rayon 140 D, Col. Colonia Toluca de Lerdo 

Centro, Toluca, Estado de Mexico 50000, 

Mexico; Avenida Rayon 104, Col. Colonia 

Toluca de Lerdo Centro, Toluca, Estado de 

Mexico 50000, Mexico; Ignacio Lopez Rayon, 

Col. 5 de Mayo, Toluca, Mexico; Ignacio Lopez 

Rayon No. 9104, Col. 1 de Mayo, Toluca, 

Mexico; Poniente 140 No. 639, Col. Industrial 

Vallejo, Delegacion Azcapotzalco, Distrito 

Federal, Mexico; Parras 1750 Int. C, Col. Alamo 

Oriente, Tlaquepaque, Jalisco, Mexico; Plaza 

de la Mujer Local 27, Morelos No. 133 

Poniente, Monterrey, Nuevo Leon, Mexico; 

Centro Joyero de Toluca Local 8, Benito Juarez 

June 29, 2011 - 122 -



No. 109 , Toluca, Estado Mexico, Mexico; 

Centro Joyero Local 21 y 25, Andador Allende 

No. 116 Oriente, Aguascalientes, Ags., Mexico; 

Plaza Fantasia, Calle del Carmen No. 82 Local 

28 , Distrito Federal, Mexico; Plaza Galerias 

Local 22, Col. Colinas de San Miguel, Culiacan, 

Sinaloa, Mexico; Rubi No. 366-A, Col. Centro, 

Culiacan, Sinaloa, Mexico; Centro Joyero Local 

31, Culiacan, Sinaloa, Mexico; Galerias San 

Miguel Local 40 K, Culiacan, Sinaloa, Mexico; 

Riva Palacio No. 675 Sur, Col. Almada, 

Culiacan, Sinaloa, Mexico; Plaza Coliseo Local 

11, Col. Centro, Leon, Guanajuato, Mexico; 

Reforma 217-A, Col. Centro, Leon, Guanajuato, 

Mexico; Plaza Centro Sur Local I-9, 

Guadalajara, Jalisco, Mexico; Av. Javier Mina 

No. 26, Col. San Juan de Dios, Guadalajara, 

Jalisco, Mexico; Magno Centro Joyero Sn. Juan 

de Dios Local 1038, Guadalajara, Jalisco, 

Mexico; Plaza Centro Sur Local D-11, 

Guadalajara, Jalisco, Mexico; Alvaro Obregon 


Jalisco, Mexico; Pedro Loza No. 174, Col. 

Centro, Guadalajara, Jalisco, Mexico; Poniente 

140 No. 639, Col. Industrial Vallejo, Mexico, 

Distrito Federal, Mexico; Av. Juarez No. 496, 

Col. Centro, Guadalajara, Jalisco, Mexico; 

R.F.C. SMI010730DH8 (Mexico) [SDNTK] 

CHIKA'S COSMETICS AND ACCESSORIES 

(a.k.a. COMERCIALIZADORA TOQUIN, S.A. 

DE C.V.), Calzada Gonzalez Gallo, numero 

3064, Col. Lomas de San Pedro, Guadalajara, 

Jalisco 44897, Mexico; Calle Paseo del 

Hospisio 22 1038, Col. Colonia La Perla, 

Guadalajara, Jalisco, Mexico; Calle Parras, 

Numero 1750 Int. C, Col. Alamo Oriente, 

Tlaquepaque, Jalisco, Mexico; Poniente 140 

#639, Col. Industrial Vallejo, Mexico, Distrito 

Federal, Mexico; R.F.C. CTO010731CH9 


CHIKA'S (a.k.a. CHIKA'S ACCESORIOS Y 

COSMETICOS; a.k.a. IMPORTCLUB; a.k.a. 

SIN-MEX IMPORTADORA, S.A. DE C.V.), 

Avenida Rayon 140 D, Col. Colonia Toluca de 

Lerdo Centro, Toluca, Estado de Mexico 

50000, Mexico; Avenida Rayon 104, Col. 

Colonia Toluca de Lerdo Centro, Toluca, 

Estado de Mexico 50000, Mexico; Ignacio 

Lopez Rayon, Col. 5 de Mayo, Toluca, Mexico; 

Ignacio Lopez Rayon No. 9104, Col. 1 de Mayo, 

Toluca, Mexico; Poniente 140 No. 639, Col. 

Industrial Vallejo, Delegacion Azcapotzalco, 

Distrito Federal, Mexico; Parras 1750 Int. C, 

Col. Alamo Oriente, Tlaquepaque, Jalisco, 

Mexico; Plaza de la Mujer Local 27, Morelos 

No. 133 Poniente, Monterrey, Nuevo Leon, 

Mexico; Centro Joyero de Toluca Local 8, 

Benito Juarez No. 109 , Toluca, Estado Mexico, 

Mexico; Centro Joyero Local 21 y 25, Andador 

Allende No. 116 Oriente, Aguascalientes, Ags., 

Mexico; Plaza Fantasia, Calle del Carmen No. 

82 Local 28 , Distrito Federal, Mexico; Plaza 

Galerias Local 22, Col. Colinas de San Miguel, 

Culiacan, Sinaloa, Mexico; Rubi No. 366-A, Col. 

Centro, Culiacan, Sinaloa, Mexico; Centro 

Joyero Local 31, Culiacan, Sinaloa, Mexico; 

Galerias San Miguel Local 40 K, Culiacan, 

Sinaloa, Mexico; Riva Palacio No. 675 Sur, Col. 

Almada, Culiacan, Sinaloa, Mexico; Plaza 

Coliseo Local 11, Col. Centro, Leon, 

Guanajuato, Mexico; Reforma 217-A, Col. 

Centro, Leon, Guanajuato, Mexico; Plaza 

Centro Sur Local I-9, Guadalajara, Jalisco, 

Mexico; Av. Javier Mina No. 26, Col. San Juan 

de Dios, Guadalajara, Jalisco, Mexico; Magno 

Centro Joyero Sn. Juan de Dios Local 1038, 

Guadalajara, Jalisco, Mexico; Plaza Centro Sur 

Local D-11, Guadalajara, Jalisco, Mexico; 

Alvaro Obregon No. 614, Col. San Juan de 

Dios, Guadalajara, Jalisco, Mexico; Pedro Loza 

No. 174, Col. Centro, Guadalajara, Jalisco, 


Vallejo, Mexico, Distrito Federal, Mexico; Av. 

Juarez No. 496, Col. Centro, Guadalajara, 

Jalisco, Mexico; R.F.C. SMI010730DH8 


CHIMA, Azam (a.k.a. BHAI, Chima; a.k.a. 


CHEEMA, Azzam; a.k.a. CHEEMA, Mohammed 






CHIMA, Azim (a.k.a. BHAI, Chima; a.k.a. 


CHEEMA, Azzam; a.k.a. CHEEMA, Mohammed 

Azam; a.k.a. CHIMA, Azam), Bahawalpur, 





CHIMUTENGWENDE, Chenhamo Chakezha 

Chen; DOB 28 Aug 1943; Passport ZD001423 

(Zimbabwe); alt. Passport AN288614 

(Zimbabwe); Minister of State for Public and 

Interactive Affairs (individual) [ZIMBABWE] 

CHINA 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] 

CHINA JMM IMPORT AND EXPORT SHANGHAI 

PUDONG CORPORATION (a.k.a. CHINA JMM 

IMPORT & EXPORT SHANGHAI PUDONG 

CORPORATION; a.k.a. CPMIEC SHANGHAI 

PUDONG COMPANY), 13/F Yuhang Building 

No. 525, Sichuan Road (North), Shanghai, 

China [NPWMD] 

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] 

CHINA NATIONAL PRECISION MACHINERY 

IMPORT/EXPORT CORPORATION (a.k.a. 


I/E CORP.; a.k.a. CHINA PRECISION 






[NPWMD] 

CHINA PRECISION MACHINERY 

IMPORT/EXPORT CORPORATION (a.k.a. 


I/E CORP.; a.k.a. CHINA NATIONAL 

PRECISION MACHINERY IMPORT/EXPORT 





[NPWMD] 

CHINAMASA, Gamuchirai, 2 Honeybear Lane, 

Borrowdale, Zimbabwe; DOB 11 Nov 1991; 

Passport AN634603 (Zimbabwe); Child of 

Patrick Chinamasa (individual) [ZIMBABWE] 

CHINAMASA, Monica, 6B Honeybear Lane, 

Borrowdale, Zimbabwe; DOB circa 1950; 

Spouse of Patrick Chinamasa (individual) 

[ZIMBABWE] 

CHINAMASA, Patrick, 6B Honeybear Lane, 

Borrowdale, Zimbabwe; DOB 25 Jan 1947; 

Minister of Justice, Legal and Parliamentary 

Affairs (individual) [ZIMBABWE] 

CHINDORI-CHININGA, Edward; DOB 14 Mar 

1955; Passport AN388694 (Zimbabwe); 

Member of Parliament for Guruve South 


CHITEPO, Victoria; DOB 27 Mar 1928; Politburo 


CHIVINNITIPANYA, Prasit (a.k.a. CHARNCHAI, 

Chiwinnitipanya; a.k.a. CHEEWINNITTIPANYA, 

Prasit; a.k.a. CHIWINNITIPANYA, Charnchai; 

a.k.a. PRASIT, Cheewinnittipanya; a.k.a. 

PRASIT, Chivinnitipanya; a.k.a. WEI, Hsueh 

Kang; a.k.a. WEI, Shao-Kang; a.k.a. WEI, Sia- 

Kang; a.k.a. WEI, Xuekang); DOB 29 Jun 1952; 

alt. DOB 29 May 1952; Passport Q081061 

(Thailand); alt. Passport E091929 (Thailand) 


CHIWENGA, Constantine Gureya; DOB 25 Aug 

1956; Passport AD000263 (Zimbabwe); Lt. 

General, Commander of Zimbabwe Defense 

Forces (individual) [ZIMBABWE] 

CHIWENGA, Jocelyn Mauchaza; DOB 19 May 

1955; Passport AN061550 (Zimbabwe); Spouse 

of Constantine Chiwenga (individual) 

[ZIMBABWE] 

CHIWESHE, George; DOB 4 Jun 1953; 

Chairman of Zimbabwe Electoral Commission 


CHIWEWE, Willard, Private Bag 7713, 

Causeway, Harare, Zimbabwe; DOB 19 Mar 

1949; Masvingo Provincial Governor (individual) 

[ZIMBABWE] 

CHIWINNITIPANYA, Charnchai (a.k.a. 

CHARNCHAI, Chiwinnitipanya; a.k.a. 

CHEEWINNITTIPANYA, Prasit; a.k.a. 

CHIVINNITIPANYA, Prasit; a.k.a. PRASIT, 







[SDNTK] 

CHIZARI, Mohsen (a.k.a. HANSURI, Muhammad 

Muhawad); DOB 1 Apr 1959; POB Tehran, Iran; 

Commander of IRGC-Qods Force Operations 

and Training (individual) [SYRIA] 

CHOMBO, Ever, No. 38, 39th Crescent, 

Warrenton Park, Harare, Zimbabwe; DOB 20 

Sep 1956; Passport AN845280 (Zimbabwe); 

Spouse of Ignatius Chombo (individual) 

[ZIMBABWE] 

CHOMBO, Ignatius Morgan; DOB 1 Aug 1952; 

Passport AD000500 (Zimbabwe); Minister of 

Local Government, Public Works and National 

Housing (individual) [ZIMBABWE] 

CHOMBO, Marian, 45 Basset Crescent, 

Alexandra Park, Zimbabwe; DOB 11 Aug 1960; 

Passport AD000896 (Zimbabwe); Spouse of 

Ignatius Chombo (individual) [ZIMBABWE] 

CHONGCH'AL CH'ONGGUK (a.k.a. KPA UNIT 

586; a.k.a. RECONNAISSANCE GENERAL 

BUREAU; a.k.a. "RGB"), Hyongjesan-Guyok, 

Pyongyang, Korea, North; Nungrado, 

Pyongyang, Korea, North [DPRK] 

CHO'NGSONG UNITED TRADING COMPANY 

(a.k.a. CHONGSONG YONHAP; a.k.a. 

CH'O'NGSONG YO'NHAP; a.k.a. CHOSUN 

CHAWO'N KAEBAL T'UJA HOESA; a.k.a. 

GREEN PINE ASSOCIATED CORPORATION; 

a.k.a. JINDALLAE; a.k.a. KU'MHAERYONG 

COMPANY LTD; a.k.a. NATURAL 

RESOURCES DEVELOPMENT AND 

INVESTMENT CORPORATION; a.k.a. 

SAEINGP'IL COMPANY), Nungrado, 

Pyongyang, Korea, North; c/o Reconnaissance 

General Bureau Headquarters, Hyongjesan- 

Guyok, Pyongyang, Korea, North [DPRK] 

CHONGSONG YONHAP (a.k.a. CHO'NGSONG 

UNITED TRADING COMPANY; a.k.a. 







June 29, 2011 - 123 -








CH'O'NGSONG YO'NHAP (a.k.a. CHO'NGSONG 


CHONGSONG YONHAP; a.k.a. CHOSUN 











CHOSON INTERNATIONAL CHEMICALS JOINT 

OPERATION COMPANY (a.k.a. CHOSUN 

INTERNATIONAL CHEMICALS JOINT 

OPERATION COMPANY; a.k.a. 

INTERNATIONAL CHEMICAL JOINT 

VENTURE CORPORATION; a.k.a. KOREA 


VENTURE COMPANY), Hamhung, South 

Hamgyong Province, Korea, North; Man 

gyongdae-kuyok, Pyongyang, Korea, North; 

Mangyungdae-gu, Pyongyang, Korea, North 

[NPWMD] 

CHOSON TAESONG UNHAENG (a.k.a. KOREA 

DAESONG BANK; a.k.a. TAESONG BANK), 

Segori-dong, Gyongheung St., Potonggang 

District, Pyongyang, Korea, North; SWIFT/BIC 

KDBK KP PY (Korea, North); PHONE 850 2 

381 8221; PHONE 850 2 18111 ext. 8221; FAX 

850 2 381 4576; TELEX 360230 and 37041 

KDP KP; TGMS daesongbank; EMAIL 

kdb@co.chesin.com [DPRK] 

CHOSUN CHAWO'N KAEBAL T'UJA HOESA 

(a.k.a. CHO'NGSONG UNITED TRADING 

COMPANY; a.k.a. CHONGSONG YONHAP; 

a.k.a. CH'O'NGSONG YO'NHAP; a.k.a. GREEN 

PINE ASSOCIATED CORPORATION; a.k.a. 

JINDALLAE; a.k.a. KU'MHAERYONG 








CHOSUN INTERNATIONAL CHEMICALS JOINT 

OPERATION COMPANY (a.k.a. CHOSON 




VENTURE CORPORATION; a.k.a. KOREA 






[NPWMD] 

CHOSUN YUNHA MACHINERY JOINT 

OPERATION COMPANY (a.k.a. KOREA 

RYENHA MACHINERY J/V CORPORATION; 

a.k.a. KOREA RYONHA MACHINERY JOINT 

VENTURE CORPORATION; a.k.a. RYONHA 

MACHINERY JOINT VENTURE 

CORPORATION), Central District, Pyongyang, 

Korea, North; Mangungdae-gu, Pyongyang, 

Korea, North; Mangyongdae District, 


CHOU, Hsien Cheng (a.k.a. CHEW, Kheng 

Siang), c/o TET KHAM (S) PTE. LTD., 

Singapore; c/o VEST SPECTRUM (S) PTE. 

LTD., Singapore, Singapore; 9 Haig Avenue, 

Singapore 438864, Singapore; National ID No. 

S1199192J (Singapore) (individual) [SDNTK] 

CHOW RIOS, Harding Elvis; DOB 2 Apr 1962; 

POB San Andres, Colombia; Cedula No. 


CHUNG, Lo Ping (a.k.a. HTUN MYINT NAING; 

a.k.a. LAW, Stephen; a.k.a. LAW, Steven; a.k.a. 

LO, Ping Han; a.k.a. LO, Ping Hau; a.k.a. LO, 

Ping Zhong; a.k.a. LO, Steven; a.k.a. TUN 

MYINT NAING; a.k.a. U MYINT NAING), 8A 

Jalan Teliti, Singapore, Singapore; 3 Shenton 

Way, #10-01 Shenton House, Singapore 

068805, Singapore; No. 124 Insein Road, Ward 

(9), Hlaing Township, Rangoon, Burma; 61-62 

Bahosi Development Housing, Wadan St., 

Lanmadaw Township, Rangoon, Burma; 330 

Strand Rd., Latha Township, Rangoon, Burma; 

DOB 16 May 1958; alt. DOB 27 Aug 1960; POB 

Lashio, Burma; citizen Burma; Passport 937174 

(Burma) (individual) [BURMA] 

CIA COMERCIALIZADORA DE BIENES RAICES 

LTDA. (a.k.a. COBIENES LTDA.; f.k.a. MEJIA 

MUNERA HERMANOS LTDA.), Cali, Colombia; 

NIT # 8000689284 (Colombia) [SDNT] 

CIA. AGROINDUSTRIAL PALMERA S.A. (a.k.a. 

AGROINDUPALMA S.A.), C.C. Villacentro Blq. 

B Ofc. 414, Villavicencio, Colombia; NIT # 


CIA. ANDINA DE EMPAQUES LTDA. (a.k.a. 

COEMPAQUES LTDA.), Carrera 4 No. 11-45 

Ofc. 503, Cali, Colombia; Carrera 17 G No. 25- 



CIA. COMERCIALIZADORA DE 

MOTOCICLETAS Y REPUESTOS S.A. (a.k.a. 

WISMOTOS S.A.), Calle 14 No. 13-29, 

Granada, Meta, Colombia; Calle 35 No. 27-63, 


San Martin, Meta, Colombia; NIT # 900069501- 


CIA. CONSTRUCTORA Y 

COMERCIALIZADORA DEL SUR LTDA. (a.k.a. 

COSUR LTDA.; a.k.a. HOTEL PALACE), 

Avenida El Dorado Entrada 2 Int. 6, Bogota, 


[SDNT] 

CIA. INTERAMERICANA DE COSMETICOS S.A. 

(f.k.a. BLAIMAR; a.k.a. COINTERCOS S.A.; 





[SDNT] 

CIA. INTERAMERICANA DE COSMETICOS S.A. 

(f.k.a. BLAIMAR; f.k.a. COINTERCOS S.A.; 












CIA. MINERA DAPA S.A., Carrera 16 No. 93-38 



CIDCA (a.k.a. CENTRO INVESTIGACION 

DOCENCIA Y CONSULTORIA 

ADMINISTRATIVA), Carrera 5 No. 23-16, 

Bogota, Colombia; Calle 61 No. 11-09 

Chapinero, Bogota, Colombia; NIT # 


CIDCO (a.k.a. CEMENT INVESTMENT AND 

DEVELOPMENT COMPANY; a.k.a. CIDCO 

CEMENT HOLDING), No. 241, Mirdamad 


CIDCO CEMENT HOLDING (a.k.a. CEMENT 

INVESTMENT AND DEVELOPMENT 

COMPANY; a.k.a. CIDCO), No. 241, Mirdamad 


CIDECO (a.k.a. CORPORACION 

IBEROAMERICANA DEL COMERCIO), Spain 

[CUBA] 

CIFUENTES GALINDO, Luis Eduardo (a.k.a. "EL 

AGUILA"); DOB 16 Mar 1960; Cedula No. 


CIFUENTES OSORIO, Jorge Andres, Carrera 

48B No. 10 Sur-76, Medellin, Colombia; c/o 

UNION DE CONSTRUCTORES CONUSA S.A., 

Bogota, Colombia; c/o PROMO RAIZ S.A., 

Medellin, Colombia; c/o PARQUES 

TEMATICOS S.A., Medellin, Colombia; c/o 

INVERSIONES CIFUENTES Y CIA. S. EN C., 

Medellin, Colombia; c/o INVERPUNTO DEL 

VALLE S.A., Cali, Colombia; c/o HOTELES Y 

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

GANADERIA LA SORGUITA S.A., Medellin, 

Colombia; c/o FUNDACION PARA EL 


Colombia; c/o C.I. OKCOFFEE 



COMBUSTIBLES Y MINERIA S.A., Bogota, 

Colombia; c/o BIO FORESTAL S.A., Medellin, 

Colombia; c/o C.I. OKCOFFEE COLOMBIA 

S.A., Bogota, Colombia; DOB 29 Mar 1985; 

POB Medellin, Colombia; Cedula No. 80796876 


CIFUENTES URIBE Y CIA. S.C.S., Calle 16C 



CIFUENTES VARGAS, Carmen Viviana, c/o 

INVERSIONES EN GANADERIA JESSICA, 

Cali, Colombia; DOB 19 Jun 1964; POB Buga, 


(Colombia); Passport PO67538 (Colombia) 


CIFUENTES VARGAS, Orlando (a.k.a. "EL 

CHUTE"), c/o RESTAURANTE BAR PUNTA 

DEL ESTE, Cali, Colombia; c/o 

SERVIAGRICOLA CIFUENTES E.U., Cali, 

Colombia; DOB 10 Jun 1965; Cedula No. 


CIFUENTES VARGAS, Yanet (a.k.a. "LA 

PECOSA"), Carrera 2 Oeste No. 51-51, Cali, 

Colombia; DOB 01 Aug 1963; POB Buga, Valle, 


Passport AI988963 (Colombia) (individual) 

[SDNT] 

CIFUENTES VILLA, Alex (a.k.a. CIFUENTES 

VILLA, Hildebrando Alexander), Calle 16C Sur 

No. 42-70, Medellin, Colombia; c/o ROBLE DE 

MINAS S.A., Medellin, Colombia; DOB 18 Jan 

1968; POB Medellin, Colombia; C.U.R.P. 

CIVH680118HNEFLL07 (Mexico); Cedula No. 


CIFUENTES VILLA, Dolly de Jesus, Calle 36AA 

Sur No. 26A-35, Medellin, Colombia; c/o 

ROBLE DE MINAS S.A., Medellin, Colombia; 

c/o ECOVIVERO EL MATORRAL E.U., 

Medellin, Colombia; c/o CIFUENTES URIBE Y 

COMPANIA S.C.S., Medellin, Colombia; c/o C.I. 

GLOBAL INVESTMENTS S.A., Medellin, 



CIFUENTES VILLA, Hector Mario, c/o UNION DE 


Colombia; c/o INVERSIONES CIFUENTES Y 

CIA. S. EN C., Medellin, Colombia; c/o CUBI 

CAFE CLICK CUBE MEXICO, S.A. DE C.V., 

Mexico City, Distrito Federal, Mexico; c/o C.I. 

OKCOFFEE COLOMBIA S.A., Bogota, 

Colombia; c/o ROBLE DE MINAS S.A., 

Medellin, Colombia; c/o C.I. GLOBAL 

INVESTMENTS S.A., Medellin, Colombia; DOB 

28 Nov 1964; POB Medellin, Colombia; Cedula 

No. 71653530 (Colombia); Passport AG048125 


CIFUENTES VILLA, Hildebrando Alexander 

(a.k.a. CIFUENTES VILLA, Alex), Calle 16C Sur 

No. 42-70, Medellin, Colombia; c/o ROBLE DE 

MINAS S.A., Medellin, Colombia; DOB 18 Jan 


CIVH680118HNEFLL07 (Mexico); Cedula No. 


June 29, 2011 - 124 -



CIFUENTES VILLA, Jorge Milton (a.k.a. LOPEZ 

SALAZAR, Elkin de Jesus), c/o LINEA AEREA 

PUEBLOS AMAZONICOS S.A.S., Bogota, 

Colombia; c/o DESARROLLO MINERO 

RESPONSABLE C.I. S.A.S., Bogota, Colombia; 

c/o C.I. METALURGIA EXTRACTIVA DE 

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

FUNDACION SALVA LA SELVA, Bogota, 

Colombia; Camino del Remanso, No. 80 A, 

Planta Baja, Colonia Lomas Country Club, 

Huixquilucan, Estado de Mexico C.P. 52779, 

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; Calle Blas 

Pascal No. 106, Colonia Los Morales, 

Delegacion Miguel Hidalgo, Mexico City, Distrito 

Federal C.P. 11510, Mexico; Calle 74 No. 10- 

33 Apto. 806, Bogota, Colombia; Calle 6 No. 

33-29 Apto. 801, Medellin, Colombia; Avenida 

Carrera 9 No. 113-52 Of. 401, Bogota, 

Colombia; c/o OPERADORA NUEVA 

GRANADA, S.A. DE C.V. , Mexico City, Distrito 

Federal, Mexico; c/o LE CLAUDE, S.A. DE 




VALLE S.A. , Cali, Colombia; c/o HOTELES Y 

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

GESTORES DEL ECUADOR GESTORUM 

S.A., Quito, Ecuador; c/o GANADERIA LA 

SORGUITA S.A., Medellin, Colombia; c/o CUBI 


Mexico City, Distrito Federal, Mexico; c/o 

DOLPHIN DIVE SCHOOL S.A., Cartagena, 



Colombia; c/o FUNDACION OKCOFFEE 

COLOMBIA, Bogota, Colombia; c/o RED 

MUNDIAL INMOBILIARIA, S.A. DE C.V., 

Huixquilucan, Estado de Mexico, Mexico; c/o 

PROMO RAIZ S.A., Medellin, Colombia; c/o 

PARQUES TEMATICOS S.A., Medellin, 



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





S.A., Bogota, Colombia; Miguel Schultz No. 

127, Colonia San Rafael, Delegacion 

Cuauhtemoc, Mexico City, Distrito Federal C.P. 

06470, Mexico; Carrera 68D No. 25B-86 Of. 

504, Bogota, Colombia; Carrera 68D No. 25-10 

, Lote 41 E/S Terminal, Bogota, Colombia; 

Carrera 8 No. 10-56 Of. 201, Cali, Colombia; 

Camino del Remanso No. 80 Interior 2 , Colonia 

Lomas Country Club, Huixquilucan, Estado de 

Mexico C.P. 52779, Mexico; 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. 172489729-1 (Ecuador); 

alt. Cedula No. 70163752 (Colombia); alt. 

Cedula No. 7548733 (Colombia); Matricula 

Mercantil No 405885 Bogota (Colombia); alt. 

Matricula Mercantil No 181301-1 Cali 

(Colombia); Passport AL720622 (Colombia); 

R.F.C. CIVJ650513LJA (Mexico) (individual) 

[SDNTK] 

CIFUENTES VILLA, Lucia Ines, c/o 

TRANSPORTADORA Y COMERCIALIZADORA 

SYSTOLE S.A.S., Envigado, Antioquia, 

Colombia; Carrera 41A No. 22 Sur-87, 

Envigado, Antioquia, Colombia; c/o ROBLE DE 

MINAS S.A., Medellin, Colombia; c/o PROMO 

RAIZ S.A., Medellin, Colombia; c/o PARQUES 


INVERPUNTO DEL VALLE S.A., Cali, 

Colombia; c/o HOTELES Y BIENES S.A., 

Bogota, Colombia; c/o GANADERIA LA 

SORGUITA S.A., Medellin, Colombia; c/o C.I. 

OKCOFFEE INTERNATIONAL S.A., Bogota, 


S.A., Bogota, Colombia; c/o C.I. 



Colombia; c/o BIO FORESTAL S.A. , Medellin, 

Colombia; c/o C.I. GLOBAL INVESTMENTS 

S.A., Medellin, Colombia; DOB 4 Nov 1956; 

POB Yolombo, Antioquia, Colombia; Cedula 


CIFUENTES VILLA, Maria Teresa (a.k.a. 

CIFUENTES VILLA, Teresa de Jesus), Privada 

Paseo de las Montanas No. 100, Colonia Club 

de Golf Santa Anita, Tlacumulco de Zuniga, 

Jalisco C.P. 45640, Mexico; Avenida Xochilt 

No. 4262-10, Colonia Prados Tepeyac, 

Zapopan, Jalisco C.P. 45050, Mexico; c/o C.I. 


COMBUSTIBLES Y MINERIA S.A. , Bogota, 


Medellin, Colombia; c/o RED MUNDIAL 

INMOBILIARIA, S.A. DE C.V., Huixquilucan, 

Estado de Mexico, Mexico; DOB 13 Jun 1953; 

POB Medellin, Colombia; C.U.R.P. 

CIVT530613MNEFLR00 (Mexico); Cedula No. 

32505252 (Colombia); Passport AJ111604 

(Colombia); R.F.C. CIVT530613DI0 (Mexico) 


CIFUENTES VILLA, Teresa de Jesus (a.k.a. 

CIFUENTES VILLA, Maria Teresa), Privada 

Paseo de las Montanas No. 100, Colonia Club 

de Golf Santa Anita, Tlacumulco de Zuniga, 

Jalisco C.P. 45640, Mexico; Avenida Xochilt 

No. 4262-10, Colonia Prados Tepeyac, 

Zapopan, Jalisco C.P. 45050, Mexico; c/o C.I. 


COMBUSTIBLES Y MINERIA S.A. , Bogota, 


Medellin, Colombia; c/o RED MUNDIAL 

INMOBILIARIA, S.A. DE C.V., Huixquilucan, 

Estado de Mexico, Mexico; DOB 13 Jun 1953; 

POB Medellin, Colombia; C.U.R.P. 

CIVT530613MNEFLR00 (Mexico); Cedula No. 


(Colombia); R.F.C. CIVT530613DI0 (Mexico) 


CIMECO, SRL, Milan, Italy [CUBA] 

CIMEX, Emerson No. 148 Piso 7, Mexico, D.F. 

11570, Mexico [CUBA] 

CIMEX CUBA (a.k.a. CIMEX; a.k.a. COMERCIO 

INTERIOR, MERCADO EXTERIOR; a.k.a. 

CORPORACION CIMEX S.A.), Edificio Sierra 

Maestra, Avenida Primera entre 0 y 2, Miramar 

Playa, Ciudad de la Habana, Cuba; and all 

other locations worldwide [CUBA] 

CIMEX IBERICA, Spain [CUBA] 

CIMEX, S.A., Panama [CUBA] 

CIMEX (a.k.a. COMPANIA DE IMPORTACION Y 

EXPORTACION IBERIA), Spain [CUBA] 

CIMEX (a.k.a. CIMEX CUBA; a.k.a. COMERCIO 

INTERIOR, MERCADO EXTERIOR; a.k.a. 





CIMIENTOS LA TORRE S.A. DE C.V. (f.k.a. 

ACTIVOS PARA EL DESARROLLO ISLA 

BLANCA S.A. DE C.V.), Calle San Uriel 690, 

Interior 10, Piso 4, Colonia Chapalita, 


CIPE INVESTMENTS CORPORATION, Panama 

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

(Panama); RUC # 2209651197910 (Panama) 

[SDNT] 

CIRCUITO ELECTRONICO S.A. DE C.V., 

Tijuana, Baja California Norte, Mexico [SDNTK] 

CIRE, Kursad Zafer (a.k.a. CIRE, Kursat Zafer); 

DOB 30 Aug 1967; POB Germany; nationality 

Turkey; Passport 778456 (Turkey) issued 14 

May 1997 expires 13 May 2007 (individual) 

[NPWMD] 

CIRE, Kursat Zafer (a.k.a. CIRE, Kursad Zafer); 

DOB 30 Aug 1967; POB Germany; nationality 

Turkey; Passport 778456 (Turkey) issued 14 

May 1997 expires 13 May 2007 (individual) 

[NPWMD] 

CISCO SHIPPING COMPANY CO. LTD. (a.k.a. 

IRISL KOREA CO., LTD.; a.k.a. SEOUL 

INTERNATIONAL SHIPPING COMPANY; 

a.k.a. SISCO), 4th Floor, Sebang Building 68- 

46, Jwacheon-Dong, Dong-Gu, Busan, Korea, 

South; 18th Floor, Sebang Building, 708-8, 

Yeoksam-dong, Kangnam-Gu, Seoul, Korea, 

South [NPWMD] 

CITICAR LTDA., Calle 15 No. 10-52, La Union, 


[SDNT] 

CLAUDIA PILAR RODRIGUEZ Y CIA. S.C.S., 

Calle 17A No. 28A-43, Bogota, Colombia; NIT # 


CLAVIJO GARCIA, Hector Augusto, c/o 

GANADERIAS DEL VALLE S.A., Cali, 

Colombia; DOB 15 Dec 1958; Cedula No. 


CLAVIJO ROMERO, Andres Elias, c/o C.I. 

STONES AND BYPRODUCTS TRADING S.A., 

Bogota, Colombia; c/o C.I. AGROINDUSTRIAL 

DE MATERIAS PRIMAS ORGANICAS LTDA, 

Bogota, Colombia; c/o PROMOTORA DE 

MATERIAS PRIMAS ORGANICAS DEL 

TOLIMA LTDA, Bogota, Colombia; c/o 

MERCADO DE VALORES INTEGRADOS 

LTDA, Bogota, Colombia; c/o JUAN 

SEBASTIAN Y CAMILA ANDREA JIMENEZ 

RAMIREZ Y CIA S.C.S., Bogota, Colombia; c/o 

PROFESIONALES EN GANADERIA, Bogota, 

Colombia; DOB 29 Jun 1973; citizen Colombia; 


[SDNTK] 

CLINICA DE OCCIDENTE TULUA S.A. (f.k.a. 

CLINICA NUESTRA SENORA DE FATIMA 

S.A.; a.k.a. CLINICA SAN FRANCISCO S.A.), 

Calle 26 No. 34-60, Tulua, Valle, Colombia; NIT 

# 800191916-1 (Colombia) [SDNT] 

CLINICA ESPECIALIZADA DEL VALLE S.A. 

(a.k.a. C.E.V. S.A.), Apartado Aereo 32412, 

Cali, Colombia; Carrera 46 No. 9C-85, Cali, 

Colombia; Carrera 40 No. 6-50, Of. 1501, Cali, 



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 # 


CLUB AMERICA DE CALI (a.k.a. CLUB 

DEPORTIVO AMERICA; a.k.a. 

CORPORACION DEPORTIVA AMERICA), 

Carrera 56 No. 2-70, Cali, Colombia; Avenida 

Guadalupe No. 2-70, Cali, Colombia; Calle 24N 

No. 5BN-22, Cali, Colombia; Calle 13 Carrera 

70, Cali, Colombia; Sede Cascajal, Cali, 

Colombia; Sede Naranjal, Cali, Colombia; NIT # 


CLUB DE PESCA VERANILLO (a.k.a. 

VERANILLO DIVE CENTER LTDA.), Via 40 No. 



CLUB DEPORTIVO AMERICA (a.k.a. CLUB 

AMERICA DE CALI; a.k.a. CORPORACION 

DEPORTIVA AMERICA), Carrera 56 No. 2-70, 

Cali, Colombia; Avenida Guadalupe No. 2-70, 

Cali, Colombia; Calle 24N No. 5BN-22, Cali, 

Colombia; Calle 13 Carrera 70, Cali, Colombia; 

Sede Cascajal, Cali, Colombia; Sede Naranjal, 


[SDNT] 

CLUB DEPORTIVO LUZ MERY TRISTAN 

WORLD CLASS (a.k.a. LUZ MERY TRISTAN 

E.U.; a.k.a. LUZ MERY TRISTAN WORLD 

CLASS), Carrera 125 No. 19-275, Cali, 

June 29, 2011 - 125 -



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] 

CLUB DEPORTIVO OJOS NEGROS A.C., 

Conocido Poblado de Ojos Negros, Baja 

California, Mexico; R.F.C. CDO-980604-4V7 


COAGROSUR LTDA. (a.k.a. COMPANIA 

AGROPECUARIA DEL SUR LTDA.; f.k.a. 

MARIA NURY CAICEDO E HIJAS Y CIA 

S.C.S.), Calle 114A No. 11A-40, Apt. 302, 



COALITION OF GOOD (a.k.a. 101 DAYS 

CAMPAIGN; a.k.a. CHARITY COALITION; 





[SDGT] 

COBALT REFINERY CO. INC., Saskatchewan, 

AB, Canada [CUBA] 

COBHAM SHIPPING COMPANY LIMITED, 









982120100486 [NPWMD] 

COBIENES LTDA. (a.k.a. CIA 

COMERCIALIZADORA DE BIENES RAICES 

LTDA.; f.k.a. MEJIA MUNERA HERMANOS 

LTDA.), Cali, Colombia; NIT # 8000689284 


COBO LEDESMA, Juan Carlos (a.k.a. COBO 

LEDEZMA, Juan Carlos), Calle de Lomas 

Anahuac No. 147, Colonia Lomas Anahuac, 

Delegacion Huixquilucan, Mexico, Mexico; c/o 

GRUPO CRISTAL CORONA S.A. DE C.V., 

Mexico City, Distrito Federal, Mexico; Avenida 

Hacienda del Ciervo No. 15, Edificio Palma 

Blanca, Depto. 1203, Fraccionamiento 

Hacienda Las Palmas, Huixquilucan, Mexico, 

Mexico; Cali, Valle del Cauca, Colombia; DOB 

08 Jun 1967; POB Cali, Valle del Cauca, 

Colombia; citizen Colombia; nationality 


Driver's License No. NO4435810 (Mexico) 


COBO LEDEZMA, Juan Carlos (a.k.a. COBO 

LEDESMA, Juan Carlos), Calle de Lomas 

Anahuac No. 147, Colonia Lomas Anahuac, 

Delegacion Huixquilucan, Mexico, Mexico; c/o 



Hacienda del Ciervo No. 15, Edificio Palma 

Blanca, Depto. 1203, Fraccionamiento 

Hacienda Las Palmas, Huixquilucan, Mexico, 

Mexico; Cali, Valle del Cauca, Colombia; DOB 

08 Jun 1967; POB Cali, Valle del Cauca, 



Driver's License No. NO4435810 (Mexico) 


COCINA ANTIGUA, S. DE R.L. DE C.V. (a.k.a. 

HACIENDA CIEN ANOS DE TIJUANA, S. DE 

R.L. DE C.V.; a.k.a. LA HACIENDA DE 

TIJUANA, S. DE R.L. DE C.V.), Sanchez 

Taboada 10451, Rio Tijuana, Arreola y Cjon de 

Acceso Frente a Saveri, Tijuana, Baja 

California, Mexico; Blvd. Sanchez Taboada S/N, 

No. 10451, Zona Rio, Fte. de Saverios e 

Arreola y cion accesso , Tijuana, Baja 

California, Mexico; Calle Jose Maria Velazco 

No. 1407, Colonia Zona Rio, Baja California, 

Mexico; R.F.C. CAN010702DF8 (Mexico); alt. 

R.F.C. HTI010702GR7 (Mexico) [SDNTK] 

COCINA DE TIJUANA, S. DE R.L. DE C.V., 

Boulevard Sanchez Taboada No. 10451, 

Colonia Urbano Rio Tijuana , Tijuana, Baja 

California, Mexico; R.F.C. CTI050414A55 


CODECAFE (a.k.a. COMERCIALIZADORA DE 

CAFE DEL OCCIDENTE CODECAFE LTDA.), 

Carrera 8 No. 23-09, Ofc. 903, Pereira, 

Risaralda, Colombia; NIT # 816004106-0 


CODISA (a.k.a. COOPERATIVA MULTIACTIVA 

DE DISTRIBUCION Y SERVICIOS 

ADMINISTRATIVOS), Calle 17A No. 28A-43, 

Bogota, Colombia; Calle 23 No. 19-75, Bogota, 


[SDNT] 

COEMPAQUES LTDA. (a.k.a. CIA. ANDINA DE 

EMPAQUES LTDA.), Carrera 4 No. 11-45 Ofc. 

503, Cali, Colombia; Carrera 17 G No. 25-72, 


[SDNT] 

COFINANZAS (a.k.a. CONSULTORIAS 

FINANCIERAS S.A.), Carrera 3 No. 12-40 ofc. 



COIBA (a.k.a. COMERCIAL IBEROAMERICANA, 

S.A.), Spain [CUBA] 

COINEMP S.A. (f.k.a. ASECOM S.A.; a.k.a. 


EMPRESARIAL S.A.), Calle 15 Norte No. 6N- 



COINTERCOS S.A. (f.k.a. BLAIMAR; a.k.a. CIA. 

INTERAMERICANA DE COSMETICOS S.A.; 





[SDNT] 

COINTERCOS S.A. (f.k.a. BLAIMAR; f.k.a. CIA. 













COLCERDOS LTDA. (a.k.a. COLOMBIANA DE 

CERDOS LTDA.), Km. 3 Via Marsella Parque 

Industrial, Pereira, Colombia; Apartado Aereo 

3786, Pereira, Colombia; NIT # 800018928-0 


COLCHONES SUNMOONS LTDA, Carrera 50 

No. 37-45 Sur, Bogota, Colombia; NIT # 


COLD COMFORT FARM TRUST CO- 

OPERATIVE, 7 Cowie Road, Tynwald, Harare, 

Zimbabwe; P.O. Box 6996, Harare, Zimbabwe 

[ZIMBABWE] 

COLFARMA PERU S.A., Av. Los Plateros 145 

piso 2, Urb. El Artesano Ate, Lima, Peru; RUC # 

2033645155 (Peru) [SDNT] 

COLIMEX LTDA., Calle 29 Norte No. 6N-43, Cali, 


[SDNT] 

COLL PRADO, Gabriel, Panama (individual) 

[CUBA] 

COLOMBIA REAL ESTATE DEVELOPMENT 

B.V., Locatellikade 1 Parnassustrn, Amsterdam 

1076 AZ, Netherlands; P.O. Box 87459, 

Amsterdam 1080 JL, Netherlands; Tax ID No. 

Haarlem 34288890 (Netherlands) [SDNT] 

COLOMBIAN GREEN STONE CORPORATION 

LTDA., Calle 136 No. 30-49, Bogota, Colombia; 


COLOMBIANA DE BOLSAS S.A. (a.k.a. 

GEOPLASTICOS S.A.), Calle 24 No. 4-31, Cali, 


[SDNT] 

COLOMBIANA DE CERDOS LTDA. (a.k.a. 

COLCERDOS LTDA.), Km. 3 Via Marsella 

Parque Industrial, Pereira, Colombia; Apartado 

Aereo 3786, Pereira, Colombia; NIT # 



LTDA., Carrera 14 No. 95-47, Ofc.201, Bogota, 


[SDNT] 

COLON BETANCOURT, Eduardo, Panama 


COLONEL MUTEBUTSI (a.k.a. MUTEBUSI, 

Jules; a.k.a. MUTEBUTSI, Jules; a.k.a. 

MUTEBUZI, Jules), Rwanda; DOB 6 Jul 1960; 

POB South Kivu, DRC; nationality Congo, 


[DRCONGO] 

COLONY TRADING, S.A., Panama [CUBA] 

COLOR 89.5 FM STEREO, Calle 15N No. 6N-34 

piso 15, Edificio Alcazar, Cali, Colombia; Calle 

19N No. 2N-29, Cali, Colombia [SDNT] 

COLOR STEREO S.A. (f.k.a. COLOR'S S.A.; 

f.k.a. RADIO UNIDAS FM S.A.; a.k.a. SONAR 

F.M. S.A.), Calle 15 Norte No. 6N-34 piso 15 

Edificio Alcazar, Cali, Colombia; Calle 19N No. 

2N-29 piso 10 Sur, Cali, Colombia; NIT # 


COLOR'S S.A. (f.k.a. COLOR STEREO S.A.; 

f.k.a. RADIO UNIDAS FM S.A.; a.k.a. SONAR 

F.M. S.A.), Calle 15 Norte No. 6N-34 piso 15 

Edificio Alcazar, Cali, Colombia; Calle 19N No. 



COLOSIO, Vincente (a.k.a. CONTREAS, Miguel 

Angel; a.k.a. LADINO AVILA, Jaime Arturo; 

a.k.a. "EL OJON"; a.k.a. "FAYO"), c/o GRUPO 

ROLA S.A. DE C.V., Colima, Colima, Mexico; 

Calle Jesus Ponce 1083, Colonia Jardin Vista 

Hermosa, Colima, Colima, Mexico; DOB 24 Jul 

1964; alt. DOB 26 Aug 1962; alt. DOB 13 Nov 

1964; citizen Mexico; nationality Mexico; 

C.U.R.P. LAAJ640724HCMDVM07 (Mexico); 

R.F.C. LAAJ640724 (Mexico) (individual) 

[SDNTK] 

COLPHAR S.A. (a.k.a. COMERCIALIZADORA 

DE LINEAS PHARMACEUTICAS S.A.), Calle 

39 Bis A No. 27-16, Bogota, Colombia; Calle 

94A No. 13-91 of. 402, Bogota, Colombia; NIT # 


COLPRETINAS LTDA. (a.k.a. CP TEXTILES), 

Carrera 13 No. 17-55, Bogota, Colombia; NIT # 


COMACHO RODRIGUES, Gilberto (a.k.a. 

ARELLANO FELIX, Ramon Eduardo; a.k.a. 

TORRES MENDEZ, Ramon); DOB 31 Aug 


COMECARNES LTDA. (a.k.a. 

COMERCIALIZADORA DE CARNES LTDA.), 

Km. 3 Via Marsella, Pereira, Colombia; NIT # 


COMEDICAMENTOS S.A., Transversal 29 No. 



COMERCIAL CIMEX, S.A., Panama [CUBA] 

COMERCIAL DE NEGOCIOS CLARIDAD Y 

CIA., Avenida Caracas No. 59-77 of. 201A, 

401B y 405B, Bogota, Colombia; NIT # 


COMERCIAL DE RODAJES Y MAQUINARIA, 

S.A. (a.k.a. CRYMSA), Jose Lazaro Galdeano 

6-6, Madrid 28016, Spain [CUBA] 

COMERCIAL DOMELY, S.A. DE C.V, Ignacio 

Ramirez No. 603, Col. Jorge Almada, Culiacan, 

Sinaloa 80200, Mexico; R.F.C. CDO010522917 


COMERCIAL IBEROAMERICANA, S.A. (a.k.a. 

COIBA), Spain [CUBA] 

COMERCIAL JINAN S.A., 20 Calle No. 16-36, 

Proyecto 4-4, Zona 6, Guatemala, Guatemala; 

NIT # 4151952-3 (Guatemala) [SDNT] 

June 29, 2011 - 126 -



COMERCIAL JOANA, S.A. DE C.V., Calle 

General Eulogio Parra Numero 61-Z, Col. El 

Retiro, Guadalajara, Jalisco 44280, Mexico; 

General Eulogio Parra No. 61, Interior Z, Col. El 

Retiro, Guadalajara, Jalisco, Mexico; General 

Eulogio Parra No. 1750-C, Col. El Retiro, 

Guadalajara, Jalisco, Mexico; Parras No. 1750, 

Col. Educacion Alamos, Guadalajara, Mexico; 

R.F.C. CJO010202HQH (Mexico); alt. R.F.C. 

CJO010202HQ4 (Mexico) [SDNTK] 

COMERCIAL MURALLA, S.A. (a.k.a. MURALLA, 

S.A.), Panama City, Panama [CUBA] 

COMERCIAL PLANETA, Carrera 12 No. 12-13, 



COMERCIAL PROMOTELES (a.k.a. 

PROMOTORA HOTELERA LTDA), Calle 114 

No. 9-01, Bogota, Colombia; NIT # 8300125383 


COMERCIALIZACION DE PRODUCTOS 

VARIOS (a.k.a. COPROVA; a.k.a. COPROVA 

SARL), Paris, France [CUBA] 

COMERCIALIZACION Y FINANCIACION DE 

AUTOMOTORES S.A. (a.k.a. COMFIAUTOS 

S.A.), Carrera 4 No. 11-33 of. 303, Cali, 

Colombia; Avenida 2N No. 7N-55 of. 609, Cali, 


[SDNT] 

COMERCIALIZADORA AMIA, S.A. DE C.V., 

Avenida Juan Sarabia, Calle 8106, Zona 

Central, Tijuana, Baja California CP 22000, 

Mexico; R.F.C. CAM-940526-8H9 (Mexico) 

[SDNTK] 

COMERCIALIZADORA ANDINA BRASILERA 

S.A. (a.k.a. CABRASA), Carrera 30 No. 90-82, 



COMERCIALIZADORA AUTOMOTORA 

MATECANA LTDA., Carrera 13 No. 69-00 

Avenida 30 de Agosto, Pereira, Colombia; NIT # 


COMERCIALIZADORA AUTOMOTRIZ S.A. 

(a.k.a. CREDISA S.A.), Avenida 7 Norte No. 

23N-81, Cali, Colombia; Avenida 7 Norte No. 

23-77, Cali, Colombia; Carrera 7D Bis No. 68- 



COMERCIALIZADORA BRIMAR'S, S.A. DE C.V., 

Calle Riva Palacio Sur No. 675, Col. Jorge 

Almada, Culiacan, Sinaloa, Mexico; R.F.C. 

CBS9710303N4 (Mexico) [SDNTK] 

COMERCIALIZADORA CARMILE Y CIA. S.C.A. 

(a.k.a. CARMILE INVERSIONES LOPEZ Y CIA. 


OASIS DE PASOANCHO; a.k.a. FOOD MART 

OASIS), Calle 13 No. 31-42, Cali, Colombia; 


COMERCIALIZADORA CGQ LTDA. (a.k.a. 

CENTROPARTES CALI), Carrera 18 No. 9-24, 


[SDNT] 

COMERCIALIZADORA COLOMBIAN MONEY 

EXCHANGE LTDA., Carrera 15 No. 90-36 

Local 101, Bogota, Colombia; Avenida 40 No. 

26C-10 Local 304, Villavicencio, Colombia; 

Calle 82 No. 11-75 Local 164, Bogota, 


[SDNTK] 



FINANCIEROS S.A. (f.k.a. RENTAS Y 

ADMINISTRACIONES S.A.), Calle 6 No. 39-25 

Local 206, Cali, Colombia; NIT # 800200471-6 


COMERCIALIZADORA DE CAFE DEL 

OCCIDENTE CODECAFE LTDA. (a.k.a. 

CODECAFE), Carrera 8 No. 23-09, Ofc. 903, 

Pereira, Risaralda, Colombia; NIT # 


COMERCIALIZADORA DE CAPITALES 

LIMITADA, Carrera 48C No. 15 Sur-68, 

Medellin, Colombia; Carrera 43C No. 70-73, 

Piso 2, Medellin, Colombia; NIT # 811032525-4 



CONTINENTAL MGCI LTDA. (a.k.a. CARNES 

EL PROVEEDOR C F P; a.k.a. CARNES LA 

MUNDIAL M.A), Aut. Sur No. 66-78 of. 74, 



COMERCIALIZADORA DE CARNES DEL 

PACIFICO LTDA., Calle 25 No. 8-54, Cali, 


COMERCIALIZADORA DE CARNES LTDA. 

(a.k.a. COMECARNES LTDA.), Km. 3 Via 

Marsella, Pereira, Colombia; NIT # 800076369- 


COMERCIALIZADORA DE GANADO Y RENTAS 

DE CAPITAL S.A. (a.k.a. GANARECA S.A.), 

Calle 7 Sur No. 42-70 of. 1105, Medellin, 


[SDNT] 

COMERCIALIZADORA DE LINEAS 

PHARMACEUTICAS S.A. (a.k.a. COLPHAR 

S.A.), Calle 39 Bis A No. 27-16, Bogota, 

Colombia; Calle 94A No. 13-91 of. 402, Bogota, 


[SDNT] 

COMERCIALIZADORA DE PRODUCTOS 

FARMACEUTICOS LTDA., Manzana 48 Casa 

12 Etapa 2 Simon Bolivar, Ibague, Colombia; 


COMERCIALIZADORA DIGLO LTDA., Calle 23 



COMERCIALIZADORA E IMPORTADORA 

GARDES, S.A. DE C.V., Carrillo Puerto, Calle 

2025 21-A, Zona Central, Tijuana, Baja 

California, Mexico; Huixquilucan, Distrito 

Federal, Mexico; R.F.C. CIG-920206-F64 


COMERCIALIZADORA E INVERSIONES 

BUSTOS ARIZA Y CIA. S.C.S. (a.k.a. 

TRANSCIBA), Avenida Ciudad de Cali No. 10A- 

42, Bogota, Colombia; Calle 20 No. 82-52 of. 

454, Bogota, Colombia; Transversal 49B No. 

3A-25 of. 101-303, Bogota, Colombia; NIT # 


COMERCIALIZADORA EL PROVEEDOR LTDA., 

Carrera 38 No. 26B-11 Of. 201, Villavicencio, 


[SDNTK] 

COMERCIALIZADORA EXPERTA Y CIA. S. EN 

C., Avenida Caracas No. 59-77 of. 201A, 401B, 

405B y 407B, Bogota, Colombia; NIT # 


COMERCIALIZADORA GONRA, Carrera 8A No. 

38-53, Cali, Colombia; Matricula Mercantil No 


COMERCIALIZADORA INTEGRAL LTDA. (a.k.a. 

CARS & CARS LTDA.; a.k.a. CARS AND 

CARS LTDA.; a.k.a. CENTRO COMERCIAL 

DEL AUTOMOVIL; a.k.a. PROYECTO CARS & 






S.A. (a.k.a. A Y A LA CASCAJERA S.A.), Calle 

100 No. 8A-49, Trr. B, Oficina 505, Bogota, 


[SDNT] 


VALLE DE ORO S.A. (a.k.a. PROCESADORA 

DE POLLOS SUPERIOR S.A.), Avenida 2N No. 

7N-55 of. 521, Cali, Colombia; Carrera 3 No. 

12-40, Cali, Colombia; A.A. 1689, Cali, 

Colombia; Km 17 Recta Cali-Palmira, Palmira, 


[SDNT] 

COMERCIALIZADORA INTERTEL S.A., Calle 18 

No. 106-98 of. 207, 302, 303, Cali, Colombia; 

Calle 19 No. 9-50 of. 1501, Cali, Colombia; 

Carrera 42 No. 9D-49, Cali, Colombia; NIT # 


COMERCIALIZADORA ITAKA, S.A. DE C.V., 

Calle Deza y Ulloa Numero 2102A, Colonia San 

Felipe, Chihuahua, Chihuahua 31240, Mexico; 

Avenida Paseo Triunfo de la Republica 6610 2, 

Colonia Alamos de San Lorenzo, Juarez, 

Chihuahua, Mexico; Fresno No. 1116, Col 

Granjas, Chihuahua, Chihuahua 31000, 

Mexico; R.F.C. CIT030305FQ3 (Mexico) 

[SDNTK] 

COMERCIALIZADORA JALSIN, S.A. DE C.V. 

(a.k.a. CHIKA'S; a.k.a. CHIKA'S ACCESORIOS 

Y COSMETICOS; a.k.a. COMERCIALIZADORA 

JALZIN, S.A. DE C.V.), Vasco de Quiroga No. 

32, Zona Centro, Morelia, Michoacan, Mexico; 

Calle Reforma 217 A, Col. Colonia Leon de los 

Aldamas Centro, Leon, Guanajuato 37000, 

Mexico; Calle Reforma, Esquina Comonfort 

Esquina Loc 11, Col. Colonia Leon de los 


Mexico; Avenida Juarez 496, Col. Centro, 

Guadalajara, Jalisco, Mexico; Calle Vasco de 

Quiroga 32, Col. Colonia Morelia Centro, 

Morelia, Michoacan, Mexico; Calle Pedro Loza 

184, Col. Colonia Guadalajara Centro, 

Guadalajara, Jalisco, Mexico; Avenida Juarez 


Guadalajara, Jalisco, Mexico; Andador Pedro 

Loza 174, Col. Barrio Jesus, Guadalajara, 

Jalisco, Mexico; Calle Alvaro Obregon 614, Col. 

Colonia La Perla, Guadalajara, Jalisco, Mexico; 

Privada Periferico Sur 1835, Col. Pueblo Santa 

Maria Tequepexpan, Tlaquepaque, Jalisco, 

Mexico; Calle Juan Manuel 308, Col. Colonia 

















[SDNTK] 

COMERCIALIZADORA JALZIN, S.A. DE C.V. 

(a.k.a. CHIKA'S; a.k.a. CHIKA'S ACCESORIOS 

Y COSMETICOS; a.k.a. COMERCIALIZADORA 

JALSIN, S.A. DE C.V.), Vasco de Quiroga No. 

32, Zona Centro, Morelia, Michoacan, Mexico; 

Calle Reforma 217 A, Col. Colonia Leon de los 


Mexico; Calle Reforma, Esquina Comonfort 

Esquina Loc 11, Col. Colonia Leon de los 


Mexico; Avenida Juarez 496, Col. Centro, 

Guadalajara, Jalisco, Mexico; Calle Vasco de 

Quiroga 32, Col. Colonia Morelia Centro, 

Morelia, Michoacan, Mexico; Calle Pedro Loza 


Guadalajara, Jalisco, Mexico; Avenida Juarez 


Guadalajara, Jalisco, Mexico; Andador Pedro 

Loza 174, Col. Barrio Jesus, Guadalajara, 

Jalisco, Mexico; Calle Alvaro Obregon 614, Col. 

Colonia La Perla, Guadalajara, Jalisco, Mexico; 

Privada Periferico Sur 1835, Col. Pueblo Santa 

Maria Tequepexpan, Tlaquepaque, Jalisco, 

Mexico; Calle Juan Manuel 308, Col. Colonia 










June 29, 2011 - 127 -










[SDNTK] 

COMERCIALIZADORA MOR GAVIRIA S.A. 

(a.k.a. ALFOMBRAS DURATEX DE 

COLOMBIA; a.k.a. "DURATEX ECUADOR"), 

Avenida Pedro Vicente Maldonado N229 y 

Rivas, Edificio Centro Comercial El Recreo, 

Local 24F, Pichincha, Quito, Ecuador; RUC # 

1791813359001 (Ecuador) [SDNT] 

COMERCIALIZADORA MORDUR S.A., Avenida 

Pedro Vicente Maldonado 14-205, Edificio 

Centro Comercial El Recreo, Local 22F, 


1791315820001 (Ecuador) [SDNT] 

COMERCIALIZADORA OROBANCA (a.k.a. 

SOCIR S.A.; a.k.a. SOUCIR S.A.), Calle 36A 

No. 3GN-07 of. 302, Edificio El Parque, Cali, 

Colombia; Calle 22N No. 5A-75 of. 702, Edificio 

Via Veneto, Cali, Colombia [SDNT] 

COMERCIALIZADORA PELISSIER OSPINA 

LTDA., Carrera 58B No. 63B-96 bq. 21 int. 15 

apto. 201, Bogota, Colombia; NIT # 830009052- 


COMERCIALIZADORA TOQUIN, S.A. DE C.V. 

(a.k.a. CHIKA'S COSMETICS AND 

ACCESSORIES), Calzada Gonzalez Gallo, 

numero 3064, Col. Lomas de San Pedro, 

Guadalajara, Jalisco 44897, Mexico; Calle 

Paseo del Hospisio 22 1038, Col. Colonia La 


Parras, Numero 1750 Int. C, Col. Alamo 

Oriente, Tlaquepaque, Jalisco, Mexico; 

Poniente 140 #639, Col. Industrial Vallejo, 

Mexico, Distrito Federal, Mexico; R.F.C. 

CTO010731CH9 (Mexico) [SDNTK] 

COMERCIO GLOBAL Y CIA. S.C.S. (a.k.a. J.A.J. 

BARBOSA Y CIA. S.C.S.), Calle 15 Norte No. 

6N-34 ofc. 404, Cali, Colombia; NIT # 


COMERCIO INTERIOR, MERCADO EXTERIOR 

(a.k.a. CIMEX; a.k.a. CIMEX CUBA; a.k.a. 





COMERCOOP (a.k.a. COOPERATIVA 

HUILENSE DE COMERCIALIZACION 

COMERCOOP LTDA.; a.k.a. COOPERATIVA 

MULTIACTIVA DE DISTRIBUCION 

MEGAPHARMA LTDA.; a.k.a. MEGAPHARMA 

LTDA.), Calle 15 No. 31-99 Bodega 5 Parque 

Industrial Acerosa, Yumbo, Colombia; Carrera 

26 No. 62-42, Bogota, Colombia; Diag. 57A No. 



COMFIAUTOS S.A. (a.k.a. 


AUTOMOTORES S.A.), Carrera 4 No. 11-33 of. 

303, Cali, Colombia; Avenida 2N No. 7N-55 of. 



COMITE' DE BIENFAISANCE ET DE SECOURS 

AUX PALESTINIENS (a.k.a. AL AQSA 













OF PALESTINE; f.k.a. COMITE' DE 


















COMITE' DE BIENFAISANCE POUR LA 

SOLIDARITE' AVEC LA PALESTINE (a.k.a. AL 



MUNASARA AL-AQSA; a.k.a. BENEVOLENCE 












PALESTINIENS; a.k.a. COMMITTEE FOR AID 

AND SOLIDARITY WITH PALESTINE; a.k.a. 

COMMITTEE FOR ASSISTANCE AND 


COMMITTEE FOR CHARITY AND 


COMPANIE BENIFICENT DE SOLIDARITE 

AVEC PALESTINE; a.k.a. COUNCIL OF 

CHARITY AND SOLIDARITY; a.k.a. DE 

BIENFAISANCE ET DE COMMITE LE 

SOLIDARITE AVEC LA PALESTINE; a.k.a. 






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 


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, 


COMMITTEE FOR AID AND SOLIDARITY WITH 



















FOR ASSISTANCE AND SOLIDARITY WITH 













COMMITTEE FOR ASSISTANCE AND 

SOLIDARITY WITH PALESTINE (a.k.a. AL 































COMMITTEE FOR CHARITY AND SOLIDARITY 

WITH PALESTINE (a.k.a. AL AQSA 


























June 29, 2011 - 128 -








COMMITTEE FOR EUROPE AND THE 

AMERICAS (a.k.a. ADMINISTRATION OF THE 


COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF 

CALL FOR WISDOM; a.k.a. DORA E 



































































































































COMMITTEE FOR THE SAFETY OF THE 

ROADS (a.k.a. AMERICAN FRIENDS OF THE 

UNITED YESHIVA; a.k.a. AMERICAN 

FRIENDS OF YESHIVAT RAV MEIR; a.k.a. 





























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] 

COMMUNIST PARTY OF PERU (a.k.a. 

COMMUNIST PARTY OF PERU ON THE 

SHINING PATH OF JOSE CARLOS 

MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO 

GUERRILLERO POPULAR; a.k.a. EJERCITO 

POPULAR DE LIBERACION; a.k.a. EPL; a.k.a. 

PARTIDO COMUNISTA DEL PERU 

(COMMUNIST PARTY OF PERU); a.k.a. 

PARTIDO COMUNISTA DEL PERU EN EL 

SENDERO LUMINOSO DE JOSE CARLOS 

MARIATEGUI (COMMUNIST PARTY OF PERU 

ON THE SHINING PATH OF JOSE CARLOS 

MARIATEGUI); a.k.a. PCP; a.k.a. PEOPLE'S 

AID OF PERU; a.k.a. PEOPLE'S GUERRILLA 

ARMY; a.k.a. PEOPLE'S LIBERATION ARMY; 

a.k.a. SENDERO LUMINOSO; a.k.a. SHINING 

PATH; a.k.a. SL; a.k.a. SOCORRO POPULAR 

DEL PERU; a.k.a. SPP) [FTO] [SDGT] 



MARIATEGUI (a.k.a. COMMUNIST PARTY OF 

PERU; a.k.a. EGP; a.k.a. EJERCITO 















COMMUNIST PARTY OF THE PHILIPPINES 

(a.k.a. CPP; a.k.a. NEW PEOPLE'S ARMY; 

a.k.a. NEW PEOPLE'S ARMY / COMMUNIST 

PARTY OF THE PHILIPPINES; a.k.a. NPA; 

a.k.a. NPP/CPP) [FTO] [SDGT] 

COMOIL (PVT) LTD, Block D, Emerald Hill Office 

P, Emerald Park, Harare, Zimbabwe; 2nd Floor, 

Travel Plaza, 29 Mazoe St., Box CY2234, 

Causeway, Harare, Zimbabwe [ZIMBABWE] 

COMPAGNIE AERIENNE DES GRANDS LACS 

(a.k.a. CAGL), Av. President Mobutu, Goma, 

Congo, Democratic Republic of the; Gisenyi, 

Rwanda [DRCONGO] 

COMPANIA ADMINISTRADORA DE VIVIENDA 

S.A. (f.k.a. INVERSIONES GEMINIS S.A.), 

Carrera 40 No. 6-24 of. 402B, Cali, Colombia; 

Carrera 41 No. 6-15/35, Cali, Colombia; NIT # 


COMPANIA AGROINVERSORA HENAGRO 

LTDA., Carrera 1 No. 13-08, Cartago, 

Colombia; Hacienda Coque, Cartago, 

Colombia; Km. 5 Via Aeropuerto, Cartago, 


[SDNT] 

COMPANIA AGROPECUARIA DEL SUR LTDA. 

(a.k.a. COAGROSUR LTDA.; f.k.a. MARIA 

NURY CAICEDO E HIJAS Y CIA S.C.S.), Calle 

114A No. 11A-40, Apt. 302, Bogota, Colombia; 



Avenida 7 Norte No. 23N-81, Cali, Colombia; 


COMPANIA DE IMPORTACION Y 

EXPORTACION IBERIA (a.k.a. CIMEX), Spain 

[CUBA] 

June 29, 2011 - 129 -



COMPANIA FENIX INTERNACIONAL, S.A., 

Caracas, Venezuela [CUBA] 


DE C.V., Calle Rio Piaxtla No. exterior 45, Col. 

Guadalupe, Culiacan, Sinaloa 80220, Mexico; 

R.F.C. MRC900823R6A (Mexico) [SDNTK] 

COMPANIA PESQUERA INTERNACIONAL, 

S.A., Panama [CUBA] 

COMPANIE BENIFICENT DE SOLIDARITE 

AVEC PALESTINE (a.k.a. AL AQSA 























PALESTINE; a.k.a. COUNCIL OF CHARITY 

AND SOLIDARITY; a.k.a. DE BIENFAISANCE 

ET DE COMMITE LE SOLIDARITE AVEC LA 

PALESTINE; a.k.a. RELIEF COMMITTEE FOR 

SOLIDARITY WITH PALESTINE), 68 Rue Jules 

Guesde, Lille 59000, France; 10 Rue Notre 

Dame, Lyon 69006, France; 37 Rue de la 

Chapelle, Paris 75018, France [SDGT] 

COMPLEJO TURISTICO OASIS, S.A. DE C.V. 

(a.k.a. OASIS BEACH RESORT & 

CONVENTION CENTER; a.k.a. OASIS BEACH 

RESORT AND CONVENTION CENTER), Km 

25 Carr. Tijuana-Ensenada, Colonia Leyes de 

Reforma, Playas Rosarito, Rosarito, Baja 


COMTECO LTDA. (a.k.a. COMUNICACIONES 

TECNICAS DE COLOMBIA LIMITADA), Calle 

44 Norte No. 2BN-08, Cali, Colombia; Calle 12N 



COMUDROGAS LTDA. (a.k.a. COOPERATIVA 

MULTIACTIVA DE DROGUISTAS LTDA.; a.k.a. 

COOPERATIVA MULTISERVICIOS DE 

DROGUISTAS LTDA.), Calle 8 No. 31-03, Cali, 

Colombia; Calle 28 No. 22-25/27/39, 

Bucaramanga, Colombia; Carrera 49B No. 75- 

63 Local 2, Barranquilla, Colombia; NIT # 


COMUNICACION VISUAL LTDA. (a.k.a. 

COMVIS LTDA.), Calle 11 No. 19-44, Cali, 


COMUNICACIONES ABIERTAS CAMARY 

LTDA., Calle 13 No. 80-60 Loc. 224, Cali, 


[SDNT] 

COMUNICACIONES ELYON, Carrera 9 No. 22- 

59 Loc. 14, Bogota, Colombia; Matricula 


COMUNICACIONES TECNICAS DE COLOMBIA 

LIMITADA (a.k.a. COMTECO LTDA.), Calle 44 

Norte No. 2BN-08, Cali, Colombia; Calle 12N 



COMUNICACIONES UNIDAS DE COLOMBIA 

LTDA (f.k.a. RADIO COMUNICACIONES SUR 

DEL GUAVIARE LTDA), Calle 38 No. 33-72 

Oficina 202, Villavicencio, Colombia; NIT # 


COMVIS LTDA. (a.k.a. COMUNICACION 

VISUAL LTDA.), Calle 11 No. 19-44, Cali, 


CONAGE LTDA. (a.k.a. CONSTRUCCIONES 

AVENDANO GUTIERREZ Y CIA. LTDA.), 



CONASA S.A. (a.k.a. CONSTRUCTORA 

ALTAVISTA INTERNACIONAL S.A.), Calle 77 

B No. 57 - 141, Ofc. 917, Barranquilla, 


[SDNT] 

CONCEPT GIANT LIMITED, 15th Tower One 

Lippo Center, 89 Queensway, Hong Kong; c/o 

Soroush Sarzamin Asatir (SSA) Ship 

Management Co , Shabnam Alley Golriz St, 






982126100191; Fax: 982126100192 [NPWMD] 

CONCERN BELNEFTEKHIM (a.k.a. 

BELARUSIAN STATE CONCERN FOR OIL 

AND CHEMISTRY; a.k.a. BELARUSIAN 

STATE PETROLEUM AND CHEMICALS 

CONCERN; a.k.a. BELNEFTEKHIM; a.k.a. 

BELNEFTEKHIM CONCERN), GP 1 Apes 

Street, Riga LV-1039, Latvia; Tower B 19-B 

Oriental Kenzo, 48 Dongzhimenwai Street, 

Dongcheng District, Beijing 100027, China; ul 

Pavlovskaya, 29, Kiev 01135, Ukraine; ul 

Trevskaya, 20/1, Room 536, Moscow 103789, 

Russia; Oederweg 43, Frankfurt-am-Main D- 

60318, Germany; 73 Dzerzhinskogo Avenue, 

Minsk 220116, Belarus [BELARUS] 

CONCRETOS CALI S.A., Calle 7 No. 82-65, Cali, 


CONDE RUBIO, Nancy (a.k.a. "ALEXANDRA 

RUBIO SILVA"; a.k.a. "DORIS ADRIANA"; 

a.k.a. "LUZ DARY"; a.k.a. "MARITZA"), 

Colombia; DOB 02 Sep 1972; alt. DOB 19 Nov 

1973; POB Bogota, Colombia; citizen Colombia; 



CONDOR (a.k.a. DISTRIBUIDORA DE DROGAS 

CONDOR LTDA.), Calle 68 52-05, Bogota, 



CONE S.A. (a.k.a. CONSTRUCTORA EL 

NOGAL S.A.; f.k.a. CONSTRUEXITO S.A.), 

Avenida 2N No. 7N-55 of. 501, Cali, Colombia; 

Calle 2A No. 65A-110, apto. 501 B3, Cali, 


[SDNT] 

CONFECCIONES LINA MARIA LTDA., Factoria 

La Rivera, La Union, Valle, Colombia; NIT # 


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

-150, Barranquilla, Atlantico, Colombia; NIT # 


CONGO FUTUR (a.k.a. CONGO FUTUR 

IMPORT; a.k.a. CONGO FUTURE; a.k.a. 

GROUPE CONGO FUTUR), Avenue du 

Flambeau 389, Kinshasa, Congo, Democratic 

Republic of the; Future Tower, 3462 Boulevard 

du 30 Juin, Gombe, Kinshasa, Congo, 

Democratic Republic of the; Website 

www.congofutur.com [SDGT] 

CONGO FUTUR IMPORT (a.k.a. CONGO 

FUTUR; a.k.a. CONGO FUTURE; a.k.a. 

GROUPE CONGO FUTUR), Avenue du 

Flambeau 389, Kinshasa, Congo, Democratic 

Republic of the; Future Tower, 3462 Boulevard 

du 30 Juin, Gombe, Kinshasa, Congo, 

Democratic Republic of the; Website 

www.congofutur.com [SDGT] 

CONGO FUTURE (a.k.a. CONGO FUTUR; a.k.a. 

CONGO FUTUR IMPORT; a.k.a. GROUPE 

CONGO FUTUR), Avenue du Flambeau 389, 

Kinshasa, Congo, Democratic Republic of the; 

Future Tower, 3462 Boulevard du 30 Juin, 

Gombe, Kinshasa, Congo, Democratic Republic 

of the; Website www.congofutur.com [SDGT] 

CONGOCOM TRADING HOUSE, Butembo, 

Congo, Democratic Republic of the 

[DRCONGO] 

CONNECT TELECOM GENERAL TRADING 

LLC, Gargash Center, Shop No. 2, Dubai, 


United Arab Emirates; Al Owais Tower, 15th 

Floor, Office No. 1506, Creek Area, Near Twin 

Towers, Dubai, United Arab Emirates; Gargash 

Center, Shop No. 114, Dubai, United Arab 

Emirates; Dubai Chamber of Commerce 

Membership No. 123076 (United Arab 

Emirates) [SDNTK] 

CONPUERTO S.A. (a.k.a. CONSTRUCCIONES 

PROGRESO DEL PUERTO S.A.), Calle 12A 

No. 26-22, Puerto Tejada, Colombia; NIT # 


CONSORCIO INMOBILIARIO DEL VALLE DE 

CULIACAN, S.A. DE C.V., Valle Aldama No. 

257, Col. Centro, Culiacan, Sinaloa, Mexico; 

Calle Miguel Hidalgo No. 590, #4, Culiacan, 

Sinaloa, Mexico; Calle Miguel Hidalgo No. 590, 

#3, Culiacan, Sinaloa, Mexico; Calle Rodolfo G. 


Ave. Alvaro Obregon No. 1800, 77M, Colinas 

de San Miguel, Culiacan, Sinaloa, Mexico; Ave. 

Alvaro Obregon No. 1800, 76M, Colinas de San 

Miguel, Culiacan, Sinaloa, Mexico; Ave. Alvaro 

Obregon No. 1800, 74M, Colinas de San Miguel 

, Culiacan, Sinaloa, Mexico; Blvd. Emiliano 

Zapata No. 20, Col. Centro, Culiacan, Sinaloa, 

Mexico; Ave. Alvaro Obregon No. 1800, 75M, 


Mexico; R.F.C. CIV0106199MA (Mexico) 

[SDNTK] 

CONSTRUCCIONES ASTRO S.A. (f.k.a. 

CONSTRUCTORA CASCADA; f.k.a. 

SOCIEDAD CONSTRUCTORA LA CASCADA 

S.A.), Carrera 4 No. 12-41 of. 1402, Edificio 

Seguros Bolivar, Cali, Colombia; Calle 1A 62A- 

120 2305, Cali, Colombia; Apartado Aereo 

10077, Cali, Colombia; Calle 1A 62A-120 4114, 

Cali, Colombia; Calle 1A 62A-120 2418, Cali, 

Colombia; Carrera 64 1B-83, Cali, Colombia; 

Carrera 4 No. 12-41 of. 1401, Cali, Colombia; 


Carrera 64 1C-63, Cali, Colombia; Calle 13 3-22 

piso 12 y piso 14, Cali, Colombia; Calle 1A 62A- 

120 6245, Cali, Colombia; Calle 1A 62A-120, 

Cali, Colombia; Calle 1A 62A-120 B2 108, Cali, 


[SDNT] 

CONSTRUCCIONES AVENDANO GUTIERREZ 

Y CIA. LTDA. (a.k.a. CONAGE LTDA.), Carrera 



CONSTRUCCIONES COLOMBO-ANDINAS 

LTDA., Carrera 8 No. 16-79 of. 504, Bogota, 

Colombia; Calle 29 No. 36-61, Bogota, 


[SDNT] 




CONSTRUCCIONES LA RESERVA S.A., 

Carrera 105 No. 14-01, Cali, Colombia; NIT # 



PUERTO S.A. (a.k.a. CONPUERTO S.A.), 

Calle 12A No. 26-22, Puerto Tejada, Colombia; 


CONSTRUCTION FOR THE SAKE OF THE 

HOLY STRUGGLE (a.k.a. CONSTRUCTION 

JIHAD; a.k.a. HOLY CONSTRUCTION 

FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a. 

JIHAD AL-BINA; a.k.a. JIHAD 

CONSTRUCTION; a.k.a. JIHAD 

CONSTRUCTION FOUNDATION; a.k.a. JIHAD 

CONSTRUCTION INSTITUTION; a.k.a. JIHAD- 

AL-BINAA ASSOCIATION; a.k.a. JIHADU-I- 

BINAA; a.k.a. STRUGGLE FOR 

RECONSTRUCTION), Bekaa Valley, Lebanon; 

June 29, 2011 - 130 -



Southern Lebanon, Lebanon; Beirut, Lebanon 

[SDGT] 

CONSTRUCTION JIHAD (a.k.a. 


HOLY STRUGGLE; a.k.a. HOLY 


AL BINAA; a.k.a. JIHAD AL-BINA; a.k.a. JIHAD 








[SDGT] 

CONSTRUCTORA ALTAVISTA 

INTERNACIONAL S.A. (a.k.a. CONASA S.A.), 

Calle 77 B No. 57 - 141, Ofc. 917, Barranquilla, 


[SDNT] 

CONSTRUCTORA ALTOS DEL RETIRO LTDA., 

Carrera 7 No. 72-28 of. 301, Bogota, Colombia; 

Carrera 4 No. 86-88, Bogota, Colombia; 

Transversal 3 No. 85-10 apt. 401 Interior 1, 



CONSTRUCTORA AMERICA S.A., Carrera 63 



CONSTRUCTORA CASCADA (a.k.a. 

CONSTRUCCIONES ASTRO S.A.; f.k.a. 


S.A.), Carrera 4 No. 12-41 of. 1402, Edificio 

Seguros Bolivar, Cali, Colombia; Calle 1A 62A- 

120 2305, Cali, Colombia; Apartado Aereo 

10077, Cali, Colombia; Calle 1A 62A-120 4114, 










[SDNT] 

CONSTRUCTORA CENTRAL DEL VALLE 

LTDA. (a.k.a. C.C.V. LTDA.), Calle 10 No. 44A- 



CONSTRUCTORA DIMISA LTDA., Calle 70N 

No. 14-31, Cali, Colombia [SDNT] 

CONSTRUCTORA E INMOBILIARIA ANDINA 

S.A., Calle 16 Norte No. 9N-41, Cali, Colombia; 


CONSTRUCTORA E INMOBILIARIA URVALLE 

CIA. LTDA., Carrera 9 No. 9-49 of. 902, Cali, 


[SDNT] 

CONSTRUCTORA EL NOGAL S.A. (f.k.a. CONE 

S.A.; f.k.a. CONSTRUEXITO S.A.), Avenida 2N 

No. 7N-55 of. 501, Cali, Colombia; Calle 2A No. 

65A-110, apto. 501 B3, Cali, Colombia; NIT # 


CONSTRUCTORA GOPEVA LTDA., Avenida 3A 


CONSTRUCTORA GUADALEST S.A., Correg. 

San Cristobal Vereda El Llano, Medellin, 


[SDNT] 

CONSTRUCTORA HENA LTDA. (a.k.a. 

INVERSIONES Y COMERCIALIZADORA 

INCOM LTDA.), Calle 12 No. 4-63, Cali, 


[SDNT] 

CONSTRUCTORA IRAKA S.A., Carrera 7 No. 



CONSTRUCTORA JUANAMBU S.A., Carrera 



CONSTRUCTORA LOMA LINDA S.A., Carrera 



CONSTRUCTORA PYNZAR LTDA., Avenida 3 

No. 21-50, Cali, Colombia; Avenida 3 No. 21-50 

Apt. 800, Cali, Colombia; Avenida 3 Norte No. 



CONSTRUCTORA SANTA TERESITA S.A., 

Avenida 6 Norte No. 17-92 Of. 411, Cali, 


[SDNT] 

CONSTRUCTORA TREMI LTDA., Carrera 1A 

Oeste No. 68-75, Cali, Colombia [SDNT] 

CONSTRUCTORA UMBRIA S.A., Carrera 105 



CONSTRUCTORA UNIVERSAL LTDA., Carrera 

50 No. 9B-20 of. 07, Cali, Colombia; Calle 52 

No. 28E-30, Cali, Colombia; NIT # 800112051-9 


CONSTRUEXITO S.A. (f.k.a. CONE S.A.; a.k.a. 

CONSTRUCTORA EL NOGAL S.A.), Avenida 

2N No. 7N-55 of. 501, Cali, Colombia; Calle 2A 

No. 65A-110, apto. 501 B3, Cali, Colombia; NIT 

# 800051378-9 (Colombia) [SDNT] 

CONSTRUVIDA S.A., Avenida 2N No. 7N-55 of. 

521, Cali, Colombia; Carrera 68 No. 13B-61 of. 

104B, Cali, Colombia; Calle 70N No. 14-31, 


[SDNT] 

CONSULTORIA DE INTERDIVISAS, S.A. DE 

C.V., Carretera Aeropuerto 1900, Centro 

Comercial Otay, Local G-16, Tijuana, Baja 

California CP 22500, Mexico; R.F.C. CIN- 

010123-MX9 (Mexico) [SDNTK] 

CONSULTORIA DE OCCIDENTE, S.A. DE C.V., 

Paseo de Ensenada 170, Tijuana, Baja 

California CP 22200, Mexico; Guadalajara, 

Jalisco, Mexico [SDNTK] 

CONSULTORIA EMPRESARIAL 

ESPECIALIZADA LTDA., Avenida 2N No. 7N- 

55 of. 421, Cali, Colombia; NIT # 800109042-1 


CONSULTORIA EN CAMBIOS FALCON S.A. DE 

C.V., Centro Comercial Interlomas Local U-16 

P.A., Boulevard Interlomas 5, Colonia La 

Herradura, Huixquilucan, Estado de Mexico 

C.P. 52784, Mexico; Paseo de la Herradura No. 

5 P.A. Loc. 16, Col. La Herradura, Huixquilucan, 


CCF-020819-183 (Mexico) [SDNT] 


EMPRESARIAL S.A. (f.k.a. ASECOM S.A.; 

a.k.a. COINEMP S.A.), Calle 15 Norte No. 6N- 



CONSULTORIA SANTAFE E.U., Carrera 13A 

No. 89-38 of. 713, Bogota, Colombia; NIT # 


CONSULTORIAS FINANCIERAS S.A. (a.k.a. 

COFINANZAS), Carrera 3 No. 12-40 ofc. 1001, 


[SDNT] 

CONTACTEL COMUNICACIONES S.A., Calle 5 

No. 46-83 local 218, Cali, Colombia; Calle 18 

No. 106-98 of. 302, 303, Cali, Colombia; NIT # 


CONTE, Ousman (a.k.a. CONTE, Ousmane); 

DOB 9 Sep 1963; citizen Guinea; nationality 

Guinea; Diplomatic Passport 00085498 

(Guinea) (individual) [SDNTK] 

CONTE, Ousmane (a.k.a. CONTE, Ousman); 

DOB 9 Sep 1963; citizen Guinea; nationality 

Guinea; Diplomatic Passport 00085498 

(Guinea) (individual) [SDNTK] 

CONTEX, S.A., Panama [CUBA] 

CONTINENTE MOVIL Y SERVICIOS S.R.L., 

Urb. Residencial Santa Rosa, MZ G Lt. 20, 

Callao, Peru; RUC # 20383848483 (Peru) 

[SDNTK] 

CONTINUE PROFESSIONAL EDUCATION INC. 

(a.k.a. GULF MOTOR SALES INC.), 811 S. 



CONTINUITY ARMY COUNCIL (a.k.a. 

CONTINUITY IRA; a.k.a. CONTINUITY IRISH 

REPUBLICAN ARMY; a.k.a. REPUBLICAN 

SINN FEIN; a.k.a. "CIRA"), United Kingdom 

[FTO] [SDGT] 

CONTINUITY IRA (a.k.a. CONTINUITY ARMY 

COUNCIL; a.k.a. CONTINUITY IRISH 

REPUBLICAN ARMY; a.k.a. REPUBLICAN 

SINN FEIN; a.k.a. "CIRA"), United Kingdom 

[FTO] [SDGT] 

CONTINUITY IRISH REPUBLICAN ARMY (a.k.a. 

CONTINUITY ARMY COUNCIL; a.k.a. 

CONTINUITY IRA; a.k.a. REPUBLICAN SINN 

FEIN; a.k.a. "CIRA"), United Kingdom [FTO] 

[SDGT] 

CONTREAS, Miguel Angel (a.k.a. COLOSIO, 

Vincente; a.k.a. LADINO AVILA, Jaime Arturo; 









[SDNTK] 

CONTRERAS NOVOA, Hector, Avenida 

Chapalita No. 1015, Zapopan, Jalisco, Mexico; 

DOB 16 Sep 1968; C.U.R.P. 

CONH680916HJCNVC05 (Mexico); Passport 


CONTRERAS VIVAS, Juan Pablo (a.k.a. 

GUILLEN JIMENEZ, Carlos Alberto; a.k.a. 

SABOGAL ZULUAGA, Orlando; a.k.a. 

SABOGAL, Alberto; a.k.a. SALAZAR 

QUINTERO, Carlos Alberto; a.k.a. 

"CAREQUESO"; a.k.a. "EL MONO SABOGAL"), 

c/o ORLANDO SABOGAL ZULUAGA E HIJOS 

& CIA S EN C, Colombia; Calle 18 No. 5N-21, 

Apt. 302, Cartago, Colombia; Paseo 5 de Julio, 

Barrio Libertad, Municipio Bolivar, Tachira, 

Venezuela; Caracas, Venezuela; Paseo 5 de 

Julio, Barrio Libertad, San Antonio, Tachira, 

Venezuela; Calle 30 No. 3B-45, La Campina, 

Pereira, Risaralda, Colombia; Calle 14 No. 30- 

153, Medellin, Antioquia, Colombia; DOB 22 

Feb 1966; alt. DOB 16 Sep 1965; POB Toro, 



(Venezuela); alt. Cedula No. 21171060 




Passport AG496255 (Colombia); alt. Passport 

AE533626 (Colombia) (individual) [SDNT] 

CONTRERAS, Luis C. (a.k.a. AMEZCUA 

CONTRERAS, Luis Ignacio; a.k.a. AMEZCUA, 

Luis; a.k.a. LOPEZ, Luis; a.k.a. LOZANO, 

Eduardo; a.k.a. OCHOA, Salvador; a.k.a. 

RODRIGUEZ LOPEZ, Sergio); DOB 22 Feb 

1964; alt. DOB 21 Feb 1974; alt. DOB 21 Feb 


CONTRERAS, Miria (a.k.a. ROPERT, Miria 

Contreras), Paris, France (individual) [CUBA] 

CONTROL TOTAL LTDA, Cra. 45, 23 A Sur-32, 

Envigado, Antioquia, Colombia; NIT # 


COOMERCOL (a.k.a. COOPERATIVA 

MERCANTIL COLOMBIANA COOMERCOL), 

Diagonal 24 Transv. 11-99, Cali, Colombia; 

Calle 8 No. 31-11 Local 2, Cali, Colombia; 

Pereira, Colombia; NIT # 805010372-8 


COOMERSUR (a.k.a. COOPERATIVA 

MERCANTIL DEL SUR LTDA.; a.k.a. 

COOPMERSUR), Carrera 43 No. 16A-19 La 

Colina, Pasto, Colombia; NIT # 814002508-1 


COOMULCOSTA (a.k.a. COOPERATIVA 

MULTIACTIVA DE LA COSTA 

COOMULCOSTA LTDA.), Carrera 14 No. 35B 

June 29, 2011 - 131 -



Esquina, Barranquilla, Colombia; Carrera 48 

No. 76-49, Barranquilla, Colombia; Via 40 No. 

71-197 Bodega 504, Barranquilla, Colombia; 


COOPCREAR (a.k.a. COOPERATIVA DE 

TRABAJO ASOCIADO DE COLOMBIA), 

Avenida 13 No. 78-54, Cali, Colombia; Calle 13 

No. 78-54, Cali, Colombia; Transversal 29 No. 

35A-29, Bogota, Colombia; NIT # 830066040-1 


COOPDISAN (a.k.a. COOPERATIVA 

MULTIACTIVA DISTRIBUIDORA DE 

SANTANDER COOPDISAN), Calle 45 No. 9 

Occ-04, Bucaramanga, Colombia; Calle 52 No. 

31-148 of. 201, Bucaramanga, Colombia; Calle 

52 No. 31-148, Bucaramanga, Colombia; 

Carrera 27 No. 65-60 La Victoria, 

Bucaramanga, Colombia; Carrera 33 No. 108- 

49, Floridablanca, Colombia; NIT # 804005384- 


COOPER, Randolph; DOB 28 Oct 1950; Former 

Managing Director, Roberts International Airport 


COOPERATIVA DE AHORRO Y CREDITO DE 

COLOMBIA (a.k.a. CAJA SOLIDARIA; a.k.a. 


COMERCIALIZACION Y SERVICIOS), Avenida 




Colombia; Carrera 13A No. 89-38 of. 713, 


216 Parque, Bogota, Colombia; Transversal 29 



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 DE COSMETICOS Y 

POPULARES COSMEPOP (f.k.a. BLAIMAR; 

f.k.a. CIA. INTERAMERICANA DE 


a.k.a. COSMEPOP; f.k.a. LABORATORIOS 

BLAIMAR DE COLOMBIA S.A.; f.k.a. 

LABORATORIOS BLANCO PHARMA S.A.), 

A.A. 55538, Bogota, Colombia; Calle 12B No. 

27-37/39, Bogota, Colombia; Calle 26 Sur No. 

7-30 Este, Bogota, Colombia; Carrera 99 y 100 

No. 46A-10, Bodega 4, Bogota, Colombia; Calle 

12A No. 27-72, Bogota, Colombia; NIT # 


COOPERATIVA DE SERVICIO DE 

TRANSPORTE DE CARGA DE COLOMBIA 

LTDA. (a.k.a. COOPERATIVA DE SERVICIO 

DE TRANSPORTE DE CARGA MULTIMODAL 

DE COLOMIBA LTDA.; a.k.a. 

COOTRANSMULTI H.H. LTDA.), Calle 30 No. 

10-50, Barranquilla, Colombia; Calle 35 No. 36- 

68, Barranquilla, Colombia; NIT # 802019665-0 



TRANSPORTE DE CARGA MULTIMODAL DE 

COLOMIBA LTDA. (a.k.a. COOPERATIVA DE 

SERVICIO DE TRANSPORTE DE CARGA DE 

COLOMBIA LTDA.; a.k.a. COOTRANSMULTI 

H.H. LTDA.), Calle 30 No. 10-50, Barranquilla, 

Colombia; Calle 35 No. 36-68, Barranquilla, 


[SDNT] 


ACTIVAR (a.k.a. ACTIVAR), Calle 22B No. 56- 

63, Bogota, Colombia; Calle 44 No. 17-44, 

Bogota, Colombia; Carrera 6 No. 11-43 of. 505, 

Cali, Colombia; Carrera 23 No. 37-39 of. 202, 



COOPERATIVA DE TRABAJO ASOCIADO DE 

COLOMBIA (a.k.a. COOPCREAR), Avenida 13 


Cali, Colombia; Transversal 29 No. 35A-29, 



COOPERATIVA HUILENSE DE 

COMERCIALIZACION COMERCOOP LTDA. 

(a.k.a. COMERCOOP; a.k.a. COOPERATIVA 


MEGAPHARMA LTDA.; a.k.a. MEGAPHARMA 






COOPERATIVA MERCANTIL COLOMBIANA 

COOMERCOL (a.k.a. COOMERCOL), Diagonal 

24 Transv. 11-99, Cali, Colombia; Calle 8 No. 

31-11 Local 2, Cali, Colombia; Pereira, 


[SDNT] 

COOPERATIVA MERCANTIL DEL SUR LTDA. 

(a.k.a. COOMERSUR; a.k.a. COOPMERSUR), 

Carrera 43 No. 16A-19 La Colina, Pasto, 


[SDNT] 

COOPERATIVA MULTIACTIVA CREDISOL 

(a.k.a. COOPERATIVA DE AHORRO Y 

CREDITO PARA EL PROGRESO SOCIAL; 

a.k.a. CREDISOL), Calle 39 Bis A No. 27-16, 





ADMINISTRACION Y MANEJO ADMACOOP 

(a.k.a. ADMACOOP), Calle 12B No. 28-58, 

Bogota, Colombia; Carrera 28A No. 14-29, 




FOMENTAMOS (a.k.a. FOMENTAMOS), 

Transversal 29 No. 35A-29, Bogota, Colombia; 


COOPERATIVA MULTIACTIVA DE COMERC. 

DROGUISTA Y FARMACEUTICA DROFARCO 

(a.k.a. DROFARCO), Calle 110 No. 6-336, 

Barranquilla, Colombia; Metroparque Bodega 

Mz. 3, Barranquilla, Colombia; Via Circunvalar, 

Bodega M-A-3, Barranquilla, Colombia; NIT # 



COMERCIALIZACION Y SERVICIOS (a.k.a. 

CAJA SOLIDARIA; a.k.a. COOPERATIVA DE 

AHORRO Y CREDITO DE COLOMBIA), 


Colombia; Avenida 22 No. 44-70 of. 202, 

Bogota, Colombia; Calle 12B No. 27-39, 


713, Bogota, Colombia; Carrera 13A No. 28-38 

of. 216 Parque, Bogota, Colombia; Transversal 

29 No. 35A-29, Bogota, Colombia; NIT # 



COMERCIALIZACION Y SERVICIOS DE 

COLOMBIA (a.k.a. COOPIFARMA), Calle 54 

No. 22-50, Bucaramanga, Colombia; Carrera 

13A No. 28-38 of. 215, Bogota, Colombia; 

Carrera 27 No. 47A-06, Bogota, Colombia; NIT 

# 830071338-9 (Colombia) [SDNT] 


COMERCIALIZACION Y SERVICIOS 

FARMACOOP (a.k.a. FARMACOOP; f.k.a. 


S.A.), A.A. 18491, Bogota, Colombia; Calle 17A 

No. 28A-43, Bogota, Colombia; Calle 16 No. 

28A-51, Bogota, Colombia; Calle 16 No. 28A- 

57, Bogota, Colombia; Calle 17A No. 28-43, 




DISTRIBUCION FARMAVISION LTDA. (a.k.a. 

FARMAVISION LTDA.), Carrera 24 No. 4-19, 




DISTRIBUCION MEGAPHARMA LTDA. (a.k.a. 

COMERCOOP; a.k.a. COOPERATIVA 

HUILENSE DE COMERCIALIZACION 

COMERCOOP LTDA.; a.k.a. MEGAPHARMA 







DISTRIBUCION Y SERVICIOS 

ADMINISTRATIVOS (a.k.a. CODISA), Calle 

17A No. 28A-43, Bogota, Colombia; Calle 23 




DROGUISTAS LTDA. (a.k.a. COMUDROGAS 

LTDA.; a.k.a. COOPERATIVA 

MULTISERVICIOS DE DROGUISTAS LTDA.), 

Calle 8 No. 31-03, Cali, Colombia; Calle 28 No. 

22-25/27/39, Bucaramanga, Colombia; Carrera 

49B No. 75-63 Local 2, Barranquilla, Colombia; 



EMPLEADOS DE DISTRIBUIDORES DE 

DROGAS COPSERVIR LTDA. (a.k.a. 

COPSERVIR LTDA.; f.k.a. DISTRIBUIDORA 

DE DROGAS LA REBAJA PRINCIPAL S.A.; 

f.k.a. DISTRIBUIDORA DE DROGAS LA 

REBAJA S.A.; f.k.a. DROGAS LA REBAJA), 


66A No. 53-47 piso 3, Bogota, Colombia; Calle 

18 No. 121-130 Avenida Canasgordas Pance, 

Cali, Colombia; Calle 10 No. 4-47 piso 19, Cali, 


Carrera 7 No. 13-132 piso 4, Cali, Colombia; 

Carrera 7A No. 14-25 piso 2, Cali, Colombia; 

Carrera 10 No. 11-71, Cali, Colombia; Carrera 

99 No. 46A-10 Bdg 6 y 8, Bogota, Colombia; 



EMPLEADOS DE SUPERMERCADOS Y 

AFINES (a.k.a. DISMERCOOP; f.k.a. 

DISTRIBUIDORA MIGIL BOGOTA LTDA.; f.k.a. 

DISTRIBUIDORA MIGIL CALI S.A.; f.k.a. 

DISTRIBUIDORA MIGIL LTDA.; f.k.a. 

GRACADAL S.A.; f.k.a. MIGIL), Calle 5C No. 

41-30, Cali, Colombia; Carrera 26 No. 5B-65, 



[SDNT] 

COOPERATIVA MULTIACTIVA DE LA COSTA 

COOMULCOSTA LTDA. (a.k.a. 

COOMULCOSTA), Carrera 14 No. 35B 

Esquina, Barranquilla, Colombia; Carrera 48 

No. 76-49, Barranquilla, Colombia; Via 40 No. 

71-197 Bodega 504, Barranquilla, Colombia; 


COOPERATIVA MULTIACTIVA DEL LITORAL 

(a.k.a. LITOPHARMA), Calle 72 No. 48-60 

Local 1A Centro Ejecutivo Kathand, 

Barranquilla, Colombia; Calle 72 No. 48-60 

Local 1B, Barranquilla, Colombia; Carrera 3 Sur 

No. 43-62, Barranquilla, Colombia; NIT # 


COOPERATIVA MULTIACTIVA 

DISTRIBUIDORA DE SANTANDER 

COOPDISAN (a.k.a. COOPDISAN), Calle 45 

No. 9 Occ-04, Bucaramanga, Colombia; Calle 

52 No. 31-148 of. 201, Bucaramanga, 

Colombia; Calle 52 No. 31-148, Bucaramanga, 

Colombia; Carrera 27 No. 65-60 La Victoria, 

Bucaramanga, Colombia; Carrera 33 No. 108- 

49, Floridablanca, Colombia; NIT # 804005384- 


COOPERATIVA MULTISERVICIOS DE 

DROGUISTAS LTDA. (a.k.a. COMUDROGAS 

LTDA.; a.k.a. COOPERATIVA MULTIACTIVA 

DE DROGUISTAS LTDA.), Calle 8 No. 31-03, 

Cali, Colombia; Calle 28 No. 22-25/27/39, 

Bucaramanga, Colombia; Carrera 49B No. 75- 

June 29, 2011 - 132 -



63 Local 2, Barranquilla, Colombia; NIT # 


CO-OPERATIVE EXPORT-IMPORT 

ENTERPRISE (a.k.a. CEIE), 259/263 Bogyoke 

Aung San Street, Yangon, Burma [BURMA] 

COOPIFARMA (a.k.a. COOPERATIVA 

MULTIACTIVA DE COMERCIALIZACION Y 

SERVICIOS DE COLOMBIA), Calle 54 No. 22- 

50, Bucaramanga, Colombia; Carrera 13A No. 

28-38 of. 215, Bogota, Colombia; Carrera 27 



COOPMERSUR (a.k.a. COOMERSUR; a.k.a. 

COOPERATIVA MERCANTIL DEL SUR 

LTDA.), Carrera 43 No. 16A-19 La Colina, 

Pasto, Colombia; NIT # 814002508-1 


COOTRANSMULTI H.H. LTDA. (a.k.a. 



LTDA.; a.k.a. COOPERATIVA DE SERVICIO 

DE TRANSPORTE DE CARGA MULTIMODAL 

DE COLOMIBA LTDA.), Calle 30 No. 10-50, 




COPA DE PLATA S.A. DE C.V., Culiacan, 

Sinaloa, Mexico; R.F.C. CPL9103222F5 


COPIA, S.A. (a.k.a. CORPORACION 

ARGENTINA DE INGENIERIA Y 

ARQUITECTURA, S.A.), San Martin 323, 4th 

Floor, Buenos Aires, Argentina [CUBA] 

COPROVA (a.k.a. COMERCIALIZACION DE 

PRODUCTOS VARIOS; a.k.a. COPROVA 

SARL), Paris, France [CUBA] 

COPROVA SARL (a.k.a. COMERCIALIZACION 

DE PRODUCTOS VARIOS; a.k.a. COPROVA), 

Paris, France [CUBA] 

COPSERVIR LTDA. (a.k.a. COOPERATIVA 

MULTIACTIVA DE EMPLEADOS DE 

DISTRIBUIDORES DE DROGAS COPSERVIR 

LTDA.; f.k.a. DISTRIBUIDORA DE DROGAS 

LA REBAJA PRINCIPAL S.A.; f.k.a. 

DISTRIBUIDORA DE DROGAS LA REBAJA 

S.A.; f.k.a. DROGAS LA REBAJA), Calle 4 No. 

22-24, Bogota, Colombia; Carrera 66A No. 53- 

47 piso 3, Bogota, Colombia; Calle 18 No. 121- 

130 Avenida Canasgordas Pance, Cali, 

Colombia; Calle 10 No. 4-47 piso 19, Cali, 







COPTRADE COMPANY LIMITED - 

PHARMACEUTICAL AND CHEMICAL 

DIVISION, P.O. Box 246, Khartoum, Sudan; 

Port Sudan, Sudan [SUDAN] 

COPTRADE ENG AND AUTOMOBILE 

SERVICES CO LTD. (f.k.a. KORDOFAN 

AUTOMOBILE COMPANY), P.O. Box 97, 


COPY RED S.A. DE C.V., Tijuana, Baja 

California Norte, Mexico [SDNTK] 

CORBURN 13 FARM, Chegutu, Zimbabwe 

[ZIMBABWE] 

CORDES CIA. LIMITADA (f.k.a. CORPORACION 

DE CONSULTORIA ASESORIA Y DOTACION 

DE ELEMENTOS Y SUMINISTROS CIA. 

LIMITADA; a.k.a. CORPORACION DE 

CONSULTORIA, ASESORIA, PRESTACION 

DE SERVICIOS Y DOTACION DE 

ELEMENTOS Y SUMINISTROS CIA. 

LIMITADA), Calle 71C No. 4N-19, Cali, 


[SDNT] 

CORDON, Mario (a.k.a. ARRAIZA BETANCUR, 

Mario Jorge; a.k.a. PAREDES CORDOVA, 

Jorge Mario; a.k.a. PAREDEZ CORDOVA, 







CORIC, Valentin; DOB 23 Jun 1956; POB Citluk, 


CORNELIO VALENCIA, Armando (a.k.a. 

VALENCIA CABALLERO, Elias Armando; a.k.a. 

VALENCIA CORNELIO, Armando; a.k.a. 

VALENCIA PENA, Armando); DOB 15 Jun 

1954; alt. DOB 28 Nov 1959; POB Mexico 


CORONEL VILLAREAL, Ignacio (a.k.a. "NACHO 

CORONEL"), Manzanillo, Colima, Mexico; DOB 

01 Feb 1954; POB Veracruz, Mexico; alt. POB 

Canelas, Durango, Mexico; citizen Mexico; 


CORPORACION ARGENTINA DE INGENIERIA 

Y ARQUITECTURA, S.A. (a.k.a. COPIA, S.A.), 

San Martin 323, 4th Floor, Buenos Aires, 

Argentina [CUBA] 

CORPORACION CIMEX S.A. (a.k.a. CIMEX; 

a.k.a. CIMEX CUBA; a.k.a. COMERCIO 

INTERIOR, MERCADO EXTERIOR), Edificio 

Sierra Maestra, Avenida Primera entre 0 y 2, 

Miramar Playa, Ciudad de la Habana, Cuba; 

and all other locations worldwide [CUBA] 

CORPORACION CIMEX, S.A., Panama [CUBA] 

CORPORACION CLUB DEPORTIVO TULUA 

(a.k.a. CORTULUA), Carrera 26 No. 32-70 B. 

Salesiano, Tulua, Valle, Colombia; NIT # 


CORPORACION DE ALMACENES POR 

DEPARTAMENTOS S.A. (a.k.a. C.A.D. S.A.), 

Diagonal 127A No. 17-34, Bogota, Colombia; 


CORPORACION DE CONSULTORIA 

ASESORIA Y DOTACION DE ELEMENTOS Y 

SUMINISTROS CIA. LIMITADA (a.k.a. 

CORDES CIA. LIMITADA; a.k.a. 

CORPORACION DE CONSULTORIA, 

ASESORIA, PRESTACION DE SERVICIOS Y 

DOTACION DE ELEMENTOS Y 

SUMINISTROS CIA. LIMITADA), Calle 71C No. 

4N-19, Cali, Colombia; NIT # 830502730-4 


CORPORACION DE CONSULTORIA, 

ASESORIA, PRESTACION DE SERVICIOS Y 

DOTACION DE ELEMENTOS Y 

SUMINISTROS CIA. LIMITADA (a.k.a. 

CORDES CIA. LIMITADA; f.k.a. 

CORPORACION DE CONSULTORIA 

ASESORIA Y DOTACION DE ELEMENTOS Y 

SUMINISTROS CIA. LIMITADA), Calle 71C No. 



CORPORACION DE INVERSIONES 

EMPRESARIALES S.A., Jr. Bolognesi 125, 

Oficina 1002, Lima, Peru; RUC # 20503541727 

(Peru) [SDNTK] 

CORPORACION DEPORTIVA AMERICA (a.k.a. 

CLUB AMERICA DE CALI; a.k.a. CLUB 

DEPORTIVO AMERICA), Carrera 56 No. 2-70, 

Cali, Colombia; Avenida Guadalupe No. 2-70, 

Cali, Colombia; Calle 24N No. 5BN-22, Cali, 

Colombia; Calle 13 Carrera 70, Cali, Colombia; 

Sede Cascajal, Cali, Colombia; Sede Naranjal, 


[SDNT] 

CORPORACION DEPORTIVA FLORIDA 

SOCCER CLUB (a.k.a. FLORIDA SOCCER 

CLUB S.A.; a.k.a. FSC S.A.), Itagui, Antioquia, 

Colombia; Calle 49B No. 74-31 Sector Estadio, 

Medellin, Colombia; Calle 48 No. 70-80 Ofc. 



CORPORACION HOTELERA DEL CARIBE 

LIMITADA (a.k.a. APARTAHOTEL TRES 

CASITAS; a.k.a. "TRES CASITAS"), Avenida 

Colombia No. 1-60, San Andres, Providencia, 


[SDNT] 

CORPORACION IBEROAMERICANA DEL 

COMERCIO (a.k.a. CIDECO), Spain [CUBA] 

CORPORATIVO GAXIOLA HERMANOS S.A. DE 

C.V. (a.k.a. TEMPLE DEL PITIC S.A. DE C.V.), 

Blvd Rodriguez 108, Col Centro, Hermosillo, 

Sonora, Mexico; Colonizadores No. 83D, 

Colonia Las Quintas, Esq. Quintas de las Aves, 

Hermosillo, Sonora 83240, Mexico; Avenida 

Angel Garcia Aburto #62, Colonia Loma Linda, 

Hermosillo, Sonora, Mexico; Blvd. Francisco 

Eusebio Kino 177-7, Col. 5 de Mayo, 


CGH960503DL9 (Mexico); d.b.a. "ANARQUIA 

PAINTBALL" [SDNTK] 


C.V., Domicilio en Ejido Ancon de Carros, 

Saucillo, Chihuahua, Mexico; R.F.C. CSI- 

000516-2U3 (Mexico) [SDNTK] 

CORREA GIRALDO, Ricardo Leon, c/o 



ACTIVAR, Bogota, Colombia; Carrera 1 No. 2- 

45 Bloque A ap. 33, Cali, Colombia; DOB 27 

Oct 1954; Cedula No. 70085655 (Colombia) 


CORREA PULGARIN, Ernesto, c/o 




CORREAL GUZMAN, Gloria Ines, c/o GIAMX 

LTDA., Bogota, Colombia; Cedula No. 


CORREDOR IBAGUE, Jose Maria (a.k.a. 

"ANGEL ORTIZ"; a.k.a. "BOYACO"; a.k.a. 

"CARLOS ALBERTO HENAO"; a.k.a. "CHEPE"; 

a.k.a. "HECTOR JAIME SANCHEZ"; a.k.a. 

"JOSE ADRIAN RODRIGUEZ BUITRAGO"; 

a.k.a. "JOSE GILBERTO RODRIGUEZ 

PEREZ"; a.k.a. "JOSE LEONEL"), Colombia; 

DOB 17 Dec 1966; POB Santana, Boyaca, 




CORREDOR RUEDA, Jaqueline, c/o CAJA 


COPSERVIR LTDA., Bogota, Colombia; c/o 

FARMAVISION LTDA., Bogota, Colombia; c/o 

MEGAPHARMA LTDA., Bogota, Colombia; 

Calle 52A No. 31-67, Bogota, Colombia; Cedula 


CORTES QUINTERO, Sandra, c/o CREDISA 

S.A., Cali, Colombia; c/o COMPANIA DE 

FOMENTO MERCANTIL S.A., Cali, Colombia; 

c/o CONSTRUCCIONES PROGRESO DEL 

PUERTO S.A., Puerto Tejada, Colombia; c/o 

UNIDAS S.A., Cali, Colombia; DOB 21 Jun 

1971; POB Cali, Valle, Colombia; Cedula No. 



CORTES, Polania Raquel, c/o MAPRI DE 

COLOMBIA LTDA., Bogota, Colombia; DOB 5 

Nov 1965; Cedula No. 55150515 (Colombia); 


[SDNT] 

CORTEZ, Oliverio Abril (a.k.a. ABRIL CORTES, 

Oliverio; a.k.a. ABRIL CORTEZ, Oliverio), c/o 


Colombia; c/o CONSTRUCTORA DIMISA 











[SDNT] 

CORTULUA (a.k.a. CORPORACION CLUB 

DEPORTIVO TULUA), Carrera 26 No. 32-70 B. 

Salesiano, Tulua, Valle, Colombia; NIT # 


June 29, 2011 - 133 -



CORYBANTES LTD, New Boudary House, 


SL5 0DJ, United Kingdom; Middleton House, 

Titlarks Hill Road, Sunningdale, Ascot, 

Berkshire SL5 0JB, United Kingdom; Business 

Registration Document # FC21190 (United 


COSMEPOP (f.k.a. BLAIMAR; f.k.a. CIA. 


f.k.a. COINTERCOS S.A.; a.k.a. 

COOPERATIVA DE COSMETICOS Y 

POPULARES COSMEPOP; f.k.a. 

LABORATORIOS BLAIMAR DE COLOMBIA 

S.A.; f.k.a. LABORATORIOS BLANCO 

PHARMA S.A.), A.A. 55538, Bogota, Colombia; 

Calle 12B No. 27-37/39, Bogota, Colombia; 

Calle 26 Sur No. 7-30 Este, Bogota, Colombia; 


Bogota, Colombia; Calle 12A No. 27-72, 



COSTILLA SANCHEZ, Jorge (a.k.a. COSTILLA 

SANCHEZ, Jorge Eduardo), Mexico; Andador 2 

o 20, No. 13, Fraccionamiento Los Sauces, 

Matamoros, Tamaulipas, Mexico; Playa 

Mocamba y Playa Encantada No. 14, Colonia 

Playa Sol, Matamoros, Tamaulipas, Mexico; 

Calle Sierra Nevada No. 633, Fraccionamiento 

Fuentes, Seccion Lomas, Reynosa, 

Tamaulipas, Mexico; DOB 01 Aug 1971; alt. 

DOB 06 Jan 1971; alt. DOB 01 Jun 1971; alt. 

DOB 06 Jun 1971; POB Mexico; citizen Mexico; 


CSSNJR71010628H801 (Mexico) (individual) 

[SDNTK] 

COSTILLA SANCHEZ, Jorge Eduardo (a.k.a. 

COSTILLA SANCHEZ, Jorge), Mexico; Andador 

2 o 20, No. 13, Fraccionamiento Los Sauces, 

Matamoros, Tamaulipas, Mexico; Playa 

Mocamba y Playa Encantada No. 14, Colonia 

Playa Sol, Matamoros, Tamaulipas, Mexico; 

Calle Sierra Nevada No. 633, Fraccionamiento 

Fuentes, Seccion Lomas, Reynosa, 


DOB 06 Jan 1971; alt. DOB 01 Jun 1971; alt. 

DOB 06 Jun 1971; POB Mexico; citizen Mexico; 


CSSNJR71010628H801 (Mexico) (individual) 

[SDNTK] 

COSUR LTDA. (a.k.a. CIA. CONSTRUCTORA Y 

COMERCIALIZADORA DEL SUR LTDA.; a.k.a. 

HOTEL PALACE), Avenida El Dorado Entrada 

2 Int. 6, Bogota, Colombia; NIT # 890329758-7 


COTEI, Milan, Italy [CUBA] 

COUNCIL OF CHARITY AND SOLIDARITY 

(a.k.a. AL AQSA ASSISTANCE CHARITABLE 

COUNCIL; a.k.a. AL-LAJNA AL-KHAYRIYYA 























DE SOLIDARITE AVEC PALESTINE; a.k.a. DE 

BIENFAISANCE ET DE COMMITE LE 

SOLIDARITE AVEC LA PALESTINE; a.k.a. 






CP TEXTILES (a.k.a. COLPRETINAS LTDA.), 



CPMIEC (a.k.a. CHINA NATIONAL PRECISION 

MACHINERY I/E CORP.; a.k.a. CHINA 

NATIONAL PRECISION MACHINERY 

IMPORT/EXPORT CORPORATION; a.k.a. 






[NPWMD] 

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] 

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] 

CPP (a.k.a. COMMUNIST PARTY OF THE 

PHILIPPINES; a.k.a. NEW PEOPLE'S ARMY; 




CPV SISTEMAS GRAFICOS S.L., Rodriguez 

San Pedro 2, 28015 Madrid, Madrid, Spain; 

C.I.F. B82201039 (Spain) [SDNT] 

CRASESORIAS E.U., Avenida 11 Norte No. 7N- 



CREACIONES DEPORTIVAS WILLINGTON 

LTDA., Cosmocentro, Local 130, Cali, 

Colombia; Calle 5 No. 25-65, Cali, Colombia 

[SDNT] 

CREDIAVANTE (a.k.a. AFIAZACREDIT; a.k.a. 

AVANTECARD; a.k.a. OUTSOURCING DE 





[SDNT] 

CREDIREBAJA S.A, Calle 16 No. 100-88, Cali, 

Colombia; Calle 19 No. 2-29 of. 3001, Cali, 


[SDNT] 

CREDISA S.A. (f.k.a. COMERCIALIZADORA 

AUTOMOTRIZ S.A.), Avenida 7 Norte No. 23N- 

81, Cali, Colombia; Avenida 7 Norte No. 23-77, 

Cali, Colombia; Carrera 7D Bis No. 68-58, Cali, 


[SDNT] 

CREDISOL (a.k.a. COOPERATIVA DE AHORRO 

Y CREDITO PARA EL PROGRESO SOCIAL; 

a.k.a. COOPERATIVA MULTIACTIVA 

CREDISOL), Calle 39 Bis A No. 27-16, Bogota, 

Colombia; Transversal 29 No. 39-92, Bogota, 


[SDNT] 

CREDIVIDA, Calle 16 No. 100-88, Cali, 


[SDNT] 

CRETA S.A., Calle 15 No. 10-52, La Union, 


[SDNT] 

CRIADERO DE POLLOS EL ROSAL S.A. (f.k.a. 

INDUSTRIA AVICOLA PALMASECA S.A.), 

Carretera Central via Aeropuerto Palmaseca, 



[SDNT] 

CRIADERO EL TAMBO LTDA., Carrera 13 No. 



CRIADERO LA LUISA E.U. (f.k.a. INDUSTRIA 

AGROPECUARIA SANTA ELENA LTDA.), 


Avenida 7 Norte No. 23-77, Cali, Colombia; 

Calle 15 No. 26-400, Cali, Colombia; Jamundi, 


[SDNT] 

CRIADERO LAS CABANAS LTDA., Calle 137 

No. 88-76 Int. 2 Apto. 143, Bogota, Colombia; 


CRIADERO SANTA GERTRUDIS S.A., Callejon 

Zapatoca Km. 1 Via Jamundi, Jamundi, Valle, 


[SDNT] 

CROCKER JEANS CORP. S.A., Panama City, 

Panama; RUC # 721135-1-473097 (Panama) 

[SDNTK] 

CROCKER JEANS STATION CORPORATION, 

Panama City, Panama; RUC # 744528-1- 

478564 (Panama) [SDNTK] 

CROSS WINDS, S.A., Panama City, Panama; 

RUC # 1303425-1-607081-77 (Panama) 

[SDNTK] 

CRP (a.k.a. CETNIK RAVNAGORSKI POKRET) 

[BALKANS] 

CRUISE MISSILE INDUSTRY GROUP (a.k.a. 

8TH IMAM INDUSTRIES GROUP; a.k.a. 





CRUISE SYSTEMS INDUSTRY GROUP (a.k.a. 

8TH IMAM INDUSTRIES GROUP; a.k.a. 





CRUZ REYES, Antonio Pedro, Milan, Italy 


CRUZ, Juan M. de la, Dai-Ichi Bldg. 6th Floor, 

10-2 Nihombashi, 2-chome, Chuo-ku, Tokyo 

103, Japan; Director, Banco Nacional de Cuba 


CRYMSA (a.k.a. COMERCIAL DE RODAJES Y 

MAQUINARIA, S.A.), Jose Lazaro Galdeano 6- 

6, Madrid 28016, Spain [CUBA] 

CRYMSA - ARGENTINA, S.A., Buenos Aires, 

Argentina [CUBA] 

CRYSTAL SHIPPING FZE, Dubai, United Arab 

Emirates; Email Address md@pacificship.net; 

Fax: 97143591921 [NPWMD] 

CUARTES MORALES, Juan Carlos, c/o 

INVERSIONES Y CONSTRUCCIONES VALLE 

S.A., Cali, Colombia; DOB 9 Nov 1968; Cedula 


CUATRO FRIO (a.k.a. HIELO CRISTAL Y 

REFRIGERACION LTDA.), Carrera 44A No. 

9C-85, Bogota, Colombia; Carrera 8 No. 32-16, 


[SDNT] 

CUBACANCUN CIGARS AND GIFT SHOPS, 

Cancun, Mexico [CUBA] 

CUBAEXPORT, Spain [CUBA] 

CUBAFRUTAS, Spain [CUBA] 

CUBAN CIGARS TRADE, Italy [CUBA] 

CUBAN FREIGHT ENTERPRISE (a.k.a. 

CUFLET; a.k.a. LA EMPRESA CUBANA DE 

FLETES), Pyongyang, Korea, North; Moscow, 

Russia; Barcelona, Spain; Rostock, Germany; 

Genoa, Italy; Syczecin, Poland; Rotterdam, 

Netherlands; Mexico; Buenos Aires, Argentina; 

Montreal, Canada; Varna, Bulgaria [CUBA] 

CUBANA AIRLINES (a.k.a. EMPRESA CUBANA 

DE AVIACION), 32 Main Street, Georgetown, 

Guyana; 24 Rue Du Quatre Septembre, Paris, 

France; Belas Airport, Luanda, Angola; 

Dobrininskaya No. 7, Sec 5, Moscow, Russia; 

Corrientes 545 Primer Piso, Buenos Aires, 

Argentina; Frankfurter TOR 8-A, Berlin, 

Germany; 1 Place Ville Marie, Suite 3431, 

June 29, 2011 - 134 -



Montreal, Canada; Parizska 17, Prague, Czech 

Republic; Paseo de la Republica 126, Lima, 

Peru; Piarco Airport, Port au Prince, Haiti; c/o 

Anglo-Caribbean Shipping Co. Ltd., Ibex House, 

The Minories, London EC3N 1DY, United 

Kingdom; Norman Manley International Airport, 

Kingston, Jamaica; Melchor Ocampo 469, 5DF, 

Mexico City, Mexico; Calle 29 y Avda Justo 

Arosemena, Panama City, Panama; Grantley 

Adams Airport, Christ Church, Barbados; 

Madrid, Spain [CUBA] 

CUBANACAN (a.k.a. CUBANACAN GROUP; 

a.k.a. EL GRUPO CUBANACAN), Calle 68 

e/5ta A, Apartado 16046, Ciudad de La 

Habana, Cuba [CUBA] 

CUBANACAN GROUP (a.k.a. CUBANACAN; 

a.k.a. EL GRUPO CUBANACAN), Calle 68 

e/5ta A, Apartado 16046, Ciudad de La 

Habana, Cuba [CUBA] 

CUBANACAN INTERNATIONAL B.V, 

Visseringlaan 24, 2288 ER Rijswijk, 

Zevenhuizen, Netherlands; Registration ID 

27134614 (Netherlands) [CUBA] 

CUBANACAN U.K. LIMITED, Unit 49 Skylines 

Village, Limeharbour, Docklands, United 

Kingdom; Registration ID 2720485 (United 

Kingdom) [CUBA] 

CUBANATUR, Baja California 255, Edificio B. 

Oficina 103, Condesa, Mexico, D.F. 06500, 

Mexico [CUBA] 

CUBATABACO, Spain [CUBA] 

CUBATUR (a.k.a. EMPRESA DE TURISMO 

NACIONAL Y INTERNACIONAL), Buenos 

Aires, Argentina [CUBA] 

CUBI CAFE CLICK CUBE MEXICO, S.A. DE 

C.V., Montecito No. 38 Piso 21 Of. 29, Col. 

Napoles, Deleg. Benito Juarez, Mexico City, 

Distrito Federal C.P. 03810, Mexico; R.F.C. 

CCC-070201-4W7 (Mexico) [SDNTK] 

CUBICAFE S.A. (a.k.a. OK COFFEE), Autopista 

Bogota-Medellin Km. 7, Parque Industrial Celta 

Lote 41 Bodega 8, Funza, Cundinamarca, 

Colombia; Calle 65 Bis No. 89A-73, Bogota, 

Colombia; Avenida Carrera 9 No. 113-52 Ofc. 



CUBILLOS CORREDOR, Manuel Antonio, 

Carrera 69BN No. 43A-70 Apt. 401 Int. 3, 

Bogota, Colombia; c/o INTERCONTINENTAL 

DE AVIACION S.A., Bogota, Colombia; c/o 

INTERFIAR, Bogota, Colombia; DOB 28 Sep 

1948; POB Bogota, Colombia; Cedula No. 

19057000 (Colombia); Passport P050296 


CUBILLOS, Bellanidia, c/o FARMEDIS LTDA., 



CUECA VILLARAGA, Hernan, c/o DROGAS LA 

REBAJA BOGOTA S.A., Bogota, Colombia; 


[SDNT] 

CUENCA, RAMON CESAR, Panama [CUBA] 

CUERO MARTINEZ, Otalvaro, c/o INVHERESA 

S.A., Cali, Colombia; c/o ALKALA ASOCIADOS 

S.A., Cali, Colombia; DOB 17 Aug 1955; Cedula 


CUESTA LEON, Carlos Pompeyo, c/o 

COLCHONES SUNMOONS LTDA, Bogota, 

Colombia; DOB 29 Nov 1965; POB Ubala, 




CUESTA LEON, Josue (a.k.a. "DON JULIO"; 

a.k.a. "EL VIEJO"), Colombia; DOB 26 Jan 

1970; POB Ubala, Cundinamarca, Colombia; 



CUEVAS CABRERA, Erminso (a.k.a. 

"MINCHO"); DOB 16 Sep 1960; POB El Paujil, 

Caqueta, Colombia; citizen Colombia; 



CUFLET (a.k.a. CUBAN FREIGHT 

ENTERPRISE; a.k.a. LA EMPRESA CUBANA 

DE FLETES), Pyongyang, Korea, North; 

Moscow, Russia; Barcelona, Spain; Rostock, 

Germany; Genoa, Italy; Syczecin, Poland; 

Rotterdam, Netherlands; Mexico; Buenos Aires, 

Argentina; Montreal, Canada; Varna, Bulgaria 

[CUBA] 

CUI NGUDJOLO (a.k.a. NGUDJOLO CHUI, 

Mathieu; a.k.a. NGUDJOLO, Cui Cui; a.k.a. 

NGUDJOLO, Mathieu; a.k.a. NGUDJOLO, 

Matthieu Cui; a.k.a. TCHUI, Mathieu Ngudjolo); 

DOB 8 Oct 1970; POB Bunia, Ituri District, 

DRC; nationality Congo, Democratic Republic of 

the (individual) [DRCONGO] 

CUJAR DE FORERO, Claudia, c/o 



COLOMBIANA S.A., Cali, Colombia; Cedula 


CULMA SUNZ, Bladimir (a.k.a. CULMAN SANZ, 

Bladimir; a.k.a. "VLADIMIR"), Colombia; DOB 

23 Sep 1979; POB El Castillo, Meta, Colombia; 



CULMAN SANZ, Bladimir (a.k.a. CULMA SUNZ, 

Bladimir; a.k.a. "VLADIMIR"), Colombia; DOB 

23 Sep 1979; POB El Castillo, Meta, Colombia; 



CULTIVAR S.A., Carrera 14 No. 9-04, Fuente de 

Oro, Meta, Colombia; NIT # 822007334-9 


CULZAT LUGSIR, Rafael Alberto, c/o 


LTDA., Bogota, Colombia; Calle 7 Oeste No. 2- 

228, Cali, Colombia; Transversal 3 No. 86-73, 

Bogota, Colombia; c/o INVERSIONES CULZAT 

GUEVARA Y CIA. S.C.S., Cali, Colombia; DOB 

23 Oct 1940; Cedula No. 14962523 (Colombia); 

Passport P551220 (Colombia) (individual) 

[SDNT] 

CUMBRES SOLUCIONES INMOBILIARIAS S.A. 

DE C.V., Avenida Miguel Angel 18, Colonia 

Real Vallarta, Zapopan, Jalisco, Mexico; Calle 

del Menhir Sur 661-2, Colonia Altamira, 

Zapopan, Jalisco, Mexico [SDNT] 

CUMEXINT, S.A., 1649 Adolfo Prieto, Colonia del 

Valle, Mexico City, Mexico [CUBA] 

CURE SABAGH Y CIA. S.C.S., Calle 32 No. 

43A-89, Barranquilla, Colombia; NIT # 


CURE SABAGH, Diana Maria, c/o CASTRO 

CURE Y CIA. S.C.S., Barranquilla, Colombia; 

c/o CURE SABAGH Y CIA. S.C.S., 




Colombia; DOB 24 Oct 1967; POB Barranquilla, 



CUREF METAL PROCESSING BV, 

Boezembolcht 23, Rotterdam, Netherlands 

[CUBA] 

CURREA CORREA, Carlos Alberto (a.k.a. 

"CUCU"; a.k.a. "LA LLAVERIA"), Spain; Calle 

24 No. 20-22, Tulua, Valle, Colombia; citizen 



D COMPANY (a.k.a. DAWOOD IBRAHIM 

ORGANIZATION), India; Pakistan; United Arab 

Emirates [SDNTK] 

D.C.M. CONSULTORIA E.U. (a.k.a. DIRECCION 

COMERCIAL Y MARKETING CONSULTORIA 

EMPRESA UNIPERSONAL), Calle 12B No. 27- 

39, Bogota, Colombia; Transversal 4 No. 110A- 



DA COSTA, Luis Fernando (a.k.a. BEIRA-MAR, 

Fernandinho); DOB 4 Jul 1967; POB Rio de 

Janeiro (individual) [SDNTK] 

DAESONG TRADING (a.k.a. DAESONG 

TRADING COMPANY; a.k.a. KOREA 

DAESONG GENERAL TRADING 

CORPORATION; a.k.a. KOREA DAESONG 


DAESONG TRADING CORPORATION), 

Pulgan Gori Dong 1, Potonggang District, 

Pyongyang City, Korea, North; PHONE 850 2 

18111 8204/8208; PHONE 850 2 381 

8208/4188; FAX 850 2 381 4431/4432; EMAIL 

daesong@co.chesin.com [DPRK] 

DAESONG TRADING COMPANY (a.k.a. 

DAESONG TRADING; a.k.a. KOREA 




DAESONG TRADING CORPORATION), 

Pulgan Gori Dong 1, Potonggang District, 

Pyongyang City, Korea, North; PHONE 850 2 

18111 8204/8208; PHONE 850 2 381 

8208/4188; FAX 850 2 381 4431/4432; EMAIL 

daesong@co.chesin.com [DPRK] 

DAGHIR, Ali Ashour, 2 Western Road, Western 

Green, Thames Ditton, Surrey, United Kingdom 


DAGON INTERNATIONAL (a.k.a. DAGON 

INTERNATIONAL CONSTRUCTION 

COMPANY; a.k.a. DAGON INTERNATIONAL 

LIMITED), Dagon Centre, 6th Floor, 262-264 

Pyay Road, Myayingone, Sanchaung Township, 

Yangon, Burma [BURMA] [JADE] 

DAGON INTERNATIONAL CONSTRUCTION 

COMPANY (a.k.a. DAGON INTERNATIONAL; 

a.k.a. DAGON INTERNATIONAL LIMITED), 

Dagon Centre, 6th Floor, 262-264 Pyay Road, 

Myayingone, Sanchaung Township, Yangon, 

Burma [BURMA] [JADE] 

DAGON INTERNATIONAL LIMITED (a.k.a. 

DAGON INTERNATIONAL; a.k.a. DAGON 

INTERNATIONAL CONSTRUCTION 

COMPANY), Dagon Centre, 6th Floor, 262-264 

Pyay Road, Myayingone, Sanchaung Township, 

Yangon, Burma [BURMA] [JADE] 

DAGON TIMBER (a.k.a. DAGON TIMBER 

LIMITED), Dagon Centre, 262-264 Pyay Road, 

Myaynigone, Yangon, Burma [BURMA] 

DAGON TIMBER LIMITED (a.k.a. DAGON 

TIMBER), Dagon Centre, 262-264 Pyay Road, 

Myaynigone, Yangon, Burma [BURMA] 

DAHIR, Aweys Hassan (a.k.a. ALI, Sheikh 





a.k.a. AWEYS, Sheikh; a.k.a. AWEYS, Sheikh 

Hassan Dahir; a.k.a. IBRAHIM, Mohammed 





[SOMALIA] 

DAJMAR, Mohammad Hossein (a.k.a. DAJMAR, 

Mohhammad Hossein); DOB 19 Feb 1956; 

nationality Iran; Passport K13644698 (Iran) 

expires 16 May 2013 (individual) [NPWMD] 

DAJMAR, Mohhammad Hossein (a.k.a. 

DAJMAR, Mohammad Hossein); DOB 19 Feb 

1956; nationality Iran; Passport K13644698 

(Iran) expires 16 May 2013 (individual) 

[NPWMD] 

DALIA ADVISORY LTD, 11 Upper Brook Street, 

London W1K 6PB, United Kingdom [LIBYA2] 

DALIAN CARBON CO. LTD. (a.k.a. ANSI 

METALLURGY INDUSTRY CO. LTD.; a.k.a. 

BLUE SKY INDUSTRY CORPORATION; a.k.a. 











June 29, 2011 - 135 -



















LTD. (a.k.a. ANSI METALLURGY INDUSTRY 

CO. LTD.; a.k.a. BLUE SKY INDUSTRY 

CORPORATION; a.k.a. DALIAN CARBON CO. 

























DALIAN SUNNY INDUSTRY AND TRADE CO., 




LTD.; a.k.a. DALIAN SUNNY INDUSTRY & 
























DALIPI, Tahir; DOB 1958; POB Ilince, Serbia and 

Montenegro (individual) [BALKANS] 

DAMASANE, Abigail; DOB 27 May 1952; Deputy 

Minister for Women's Affairs, Gender and 

Community Development (individual) 

[ZIMBABWE] 

DARA, Kaddieyatu (a.k.a. DARA, Kadiyatu; a.k.a. 

DARAH, Kadiyatu; a.k.a. DARRAH, 

Kaddieyatu); Special Assistant to former 

President of Liberia Charles Taylor (individual) 

[LIBERIA] 

DARA, Kadiyatu (a.k.a. DARA, Kaddieyatu; a.k.a. 

DARAH, Kadiyatu; a.k.a. DARRAH, 



[LIBERIA] 

DARAH, Kadiyatu (a.k.a. DARA, Kaddieyatu; 

a.k.a. DARA, Kadiyatu; a.k.a. DARRAH, 



[LIBERIA] 

DARDAKIL, Abdelmalek (a.k.a. ABD AL- 



























Abdelwadoud; a.k.a. DERDOUKAL, 

Abdelmalek; a.k.a. DEROUDEL, Abdel Malek; 

a.k.a. DOURKDAL, Abdelmalek; a.k.a. 

DRIDQAL, Abd-al-Malik; a.k.a. DROKDAL, 

'Abd-al-Malik; a.k.a. DROKDAL, Abdelmalek; 

a.k.a. DROUGDEL, Abdelmalek; a.k.a. 

DROUKADAL, Abdelmalek; a.k.a. DROUKBEL, 

Abdelmalek; a.k.a. DROUKDAL, Abdelmalek; 

a.k.a. DROUKDAL, Abdelmalik; a.k.a. 

DROUKDEL, Abdel Malek; a.k.a. DROUKDEL, 

Abdelmalek; a.k.a. DROUKDEL, Abdelouadour; 

a.k.a. DRUKDAL, 'Abd al-Malik; a.k.a. 

DURIKDAL, 'Abd al-Malik; a.k.a. OUDOUD, Abu 

Musab; a.k.a. "ABDELWADOUD, Abou"), 

Meftah, Algeria; DOB 20 Apr 1970; POB 

Meftah, Algeria; alt. POB Khemis El Khechna, 


DARI AL-ZAWBA'I, Harith (a.k.a. AL DARI, 

Hareth; a.k.a. AL-DARI AL-ZAWBAI, Harith; 

a.k.a. AL-DARI, Harith; a.k.a. AL-DARI, Harith 

Sulayman; a.k.a. AL-DAURI, Hareth; a.k.a. AL- 

DHARI, Harith; a.k.a. AL-DHARI, Harith S.; 

a.k.a. AL-DURI, Harith), Egypt; Qatar; Akashat, 




[IRAQ3] 

DARKAZANLI COMPANY (a.k.a. DARKAZANLI 

EXPORT-IMPORT SONDERPOSTEN; a.k.a. 

MAMOUN DARKAZANLI IMPORT-EXPORT 

COMPANY), Uhlenhorsterweg 34 11, Hamburg, 

Germany [SDGT] 

DARKAZANLI EXPORT-IMPORT 

SONDERPOSTEN (a.k.a. DARKAZANLI 

COMPANY; a.k.a. MAMOUN DARKAZANLI 

IMPORT-EXPORT COMPANY), 

Uhlenhorsterweg 34 11, Hamburg, Germany 

[SDGT] 

DARKAZANLI, Mamoun, Uhlenhorsterweg 34 11, 

22085, Hamburg, Germany; DOB 4 Aug 1958; 

POB Aleppo, Syria; Passport 1310636262 

(Germany) (individual) [SDGT] 

DARRAH, Kaddieyatu (a.k.a. DARA, Kaddieyatu; 

a.k.a. DARA, Kadiyatu; a.k.a. DARAH, 

Kadiyatu); Special Assistant to former President 

of Liberia Charles Taylor (individual) [LIBERIA] 

DARRAJI, Kamal Ben Mohamed Ben Ahmed 

(a.k.a. DARRAJI, Kamel), via Belotti, n. 16, 

Busto Arsizio, Varese, Italy; DOB 22 Jul 1967; 

POB Menzel Bouzelfa, Tunisia; nationality 


DRRKML67L22Z352Q; alt. Italian Fiscal Code 

DRRKLB67L22Z352S; Passport L029899 

issued 14 Aug 1995 expires 13 Aug 2000 


DARRAJI, Kamel (a.k.a. DARRAJI, Kamal Ben 

Mohamed Ben Ahmed), via Belotti, n. 16, Busto 

Arsizio, Varese, Italy; DOB 22 Jul 1967; POB 

Menzel Bouzelfa, Tunisia; nationality Tunisia; 

Italian Fiscal Code DRRKML67L22Z352Q; alt. 

Italian Fiscal Code DRRKLB67L22Z352S; 

Passport L029899 issued 14 Aug 1995 expires 

13 Aug 2000 (individual) [SDGT] 

DARWISH, Sulayman Khalid (a.k.a. "ABU AL- 

GHADIYA"), Syria; DOB 1976; alt. DOB circa 

1974; POB Outside Damascus, Syria; 

nationality Syria; Passport 11012 (Syria); alt. 

Passport 3936712 (Syria) (individual) [SDGT] 

DARYA CAPITAL ADMINISTRATION GMBH, 

Schottweg 5, Hamburg 22087, Germany; 

Business Registration Document # HRB94311 

(Germany) issued 21 Jul 2005 [NPWMD] 

DARYA-YE KHAZAR SHIPPING COMPANY 

(a.k.a. KHAZAR SEA SHIPPING LINES; a.k.a. 

KHAZAR SHIPPING CO), No. 1, End of Shahid 

Mostafa Khomeini St., Tohid Square, P.O. Box 

43145, Bandar Anzali 1711-324, Iran; M. 

Khomeini St., Ghazian, Bandar Anzali, Gilan, 

Iran [NPWMD] 

DASTJERDI, Ahmad Vahid (a.k.a. VAHID, 

Ahmed Dastjerdi); DOB 15 Jan 1954; 

Diplomatic Passport A0002987 (Iran) 


DAVALOS TORRES, Jorge, Colombia; DOB 14 

Dec 1972; citizen Colombia; Cedula No. 

94377215 (Colombia); International FARC 

Commission Member for Canada (individual) 

[SDNTK] 

DAVILA LOPEZ, Jose Ramon (a.k.a. DAVILA 

LOPEZ, Juan Ramon; a.k.a. RUBIO CONDE, 

David; a.k.a. TORRES HERNANDEZ, Antonio), 

Mexico; Calle 22, Valle Hermoso, Tamaulipas, 

Mexico; DOB 31 Aug 1978; alt. DOB 11 Mar 

1979; POB Tijuana, Baja, Mexico; citizen 


DAVILA LOPEZ, Juan Ramon (a.k.a. DAVILA 

LOPEZ, Jose Ramon; a.k.a. RUBIO CONDE, 

David; a.k.a. TORRES HERNANDEZ, Antonio), 





DAWOOD IBRAHIM ORGANIZATION (a.k.a. D 

COMPANY), India; Pakistan; United Arab 

Emirates [SDNTK] 

DAYTONA POOLS, INC., 225 Syracuse Place, 

Richardson, TX 75081 [LIBERIA] 

DAZA QUIROGA, Hugo Carlos, c/o 




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

DE DROGAS CONDOR LTDA., Bogota, 

Colombia; c/o DISTRIBUIDORA MYRAMIREZ 

S.A., Bogota, Colombia; DOB 23 Feb 1954; 


[SDNT] 

DAZA RIVERA, Pablo Emilio, c/o FARMATODO 

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

COMERCIO Y REPRESENTACIONES S.A., 

Quito, Ecuador; c/o DISTRIBUIDORA 

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

DROGAS LA REBAJA, Cali, Colombia; c/o 


Colombia; c/o BLANCO PHARMA S.A., Bogota, 

Colombia; c/o COLOR 89.5 FM STEREO, Cali, 


CONSTRUCCIONES ABC S.A., Cali, Colombia; 

June 29, 2011 - 136 -





D'CACHE S.A., Calle 25N No. 3AN-39, Cali, 


[SDNT] 

DE BIENFAISANCE ET DE COMMITE LE 

SOLIDARITE AVEC LA PALESTINE (a.k.a. AL 


























a.k.a. RELIEF COMMITTEE FOR SOLIDARITY 

WITH PALESTINE), 68 Rue Jules Guesde, Lille 




DE FRANCE, Naomi A., Cubanatur, Baja 

California 255, Edificio B., Oficina 103, 

Condesa, Mexico, D.F. 06500, Mexico 


DE FRUTOS, Jose Ignacio Reta (a.k.a. DE 

FRUTOS, Joseba Inaki Reta; a.k.a. FRUIT, 

Joseba Inaki Reta); DOB 3 Jul 1959; POB 

Elorrio, Vizcaya, Spain; nationality Spain; 

National ID No. 72.253.056 (Spain); Member of 

the Basque Fatherland and Liberty (ETA) and is 

a fugitive (individual) [SDGT] 

DE FRUTOS, Joseba Inaki Reta (a.k.a. DE 

FRUTOS, Jose Ignacio Reta; a.k.a. FRUIT, 

Joseba Inaki Reta); DOB 3 Jul 1959; POB 

Elorrio, Vizcaya, Spain; nationality Spain; 

National ID No. 72.253.056 (Spain); Member of 

the Basque Fatherland and Liberty (ETA) and is 

a fugitive (individual) [SDGT] 

DE GARIKOITZ ASPIAZU RUBINA, Miguel 

(a.k.a. DE GARIKOITZ ASPIAZU URBINA, 

Miguel; a.k.a. "CHEROKEE"; a.k.a. 

"TXEROKI"); DOB 6 Jul 1973; POB Bilbao, 

Vizcaya, Spain; nationality Spain; National ID 

No. 14.257.455 (Spain); Member of the Basque 

Fatherland and Liberty (ETA) and currently 

detained in France (individual) [SDGT] 

DE GARIKOITZ ASPIAZU URBINA, Miguel 

(a.k.a. DE GARIKOITZ ASPIAZU RUBINA, 

Miguel; a.k.a. "CHEROKEE"; a.k.a. 

"TXEROKI"); DOB 6 Jul 1973; POB Bilbao, 





DE GORTARI LOYOLA, Federico, 3210 Calle 

Michigan, Fraccionamiento Quintas Del Sol, 

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; c/o 

GRUPO STA CHIHUAHUA, S.A. DE C.V., 

Chihuahua, Chihuahua, Mexico; DOB 10 Apr 

1962; POB Culiacan, Sinaloa, Mexico; citizen 


GOLF620410HSLRYD08 (Mexico); R.F.C. 

GOLF-620610-M61 (Mexico) (individual) 

[SDNTK] 

DE ICAZA LOZANO, Alejandro, c/o ILC 


Mexico, Distrito Federal, Mexico; Club de Golf 

No. 18, Casa No. 2, Conjunto Residencial Club 

Vista, La Atizapan de Zaragoza, Estado de 

Mexico, Mexico; DOB 22 Jan 1953; POB 

Distrito Federal, Mexico; citizen Mexico; 


IALA530122HDFCZL08 (Mexico) (individual) 

[SDNTK] 

DE LAVILLA, Mike (a.k.a. LABELLA, Omar; a.k.a. 

LAVILLA, Mile D.; a.k.a. LAVILLA, Omar; a.k.a. 

LAVILLA, Ramo; a.k.a. LAVILLA, Reuben; 

a.k.a. LAVILLA, Reuben Omar; a.k.a. LAVILLA, 

Reymund; a.k.a. LAVILLA, Ruben Pestano, Jr.; 

a.k.a. LOBILLA, Shaykh Omar; a.k.a. 

MUDDARIS, Abdullah; a.k.a. SHARIEF, Ahmad 

Omar), Sitio Banga Maiti, Barangay 

Tranghawan, Lambunao, Iloilo Province, 

Philippines; 10th Avenue, Caloocan City, 

Manila, Philippines; DOB 4 Oct 1972; POB Sitio 

Banga Maiti, Barangay Tranghawan, 

Lambunao, Iloilo Province, Philippines; 


DE LOS REYES, Feliciano (a.k.a. ABDILLAH, 

Abubakar; a.k.a. ABDILLAH, Ustadz Abubakar; 

a.k.a. CASTRO, Jorge; a.k.a. DE LOS REYES, 









[SDGT] 

DE LOS REYES, Feliciano Abubakar (a.k.a. 

ABDILLAH, Abubakar; a.k.a. ABDILLAH, 

Ustadz Abubakar; a.k.a. CASTRO, Jorge; a.k.a. 

DE LOS REYES, Feliciano; a.k.a. DELOS 

REYES Y SEMBERIO, Feleciano; a.k.a. 

DELOS REYES, Feleciano Semborio; a.k.a. 

DELOS REYES, Feliciano Semborio, Jr.; a.k.a. 

DELOS REYES, Ustadz Abubakar; a.k.a. 

REYES, Abubakar; a.k.a. "ABDILLAH, Abdul"); 

DOB 4 Nov 1963; POB Arco, Lamitan, Basilan 

Province, Philippines; nationality Philippines 


DE MARTINI TAMAYO, Sergio Rene (a.k.a. 

"CANOSO"); DOB 14 Sep 1962; POB Medellin, 



DE VERA Y ABOGNE, Pio (a.k.a. DE VERA, 

Esmael; a.k.a. DE VERA, Ismael; a.k.a. DE 

VERA, Ismail; a.k.a. DE VERA, Pio Abagne; 

a.k.a. DE VERA, Pio Abogne; a.k.a. DE VERA, 

Pio Abogue; a.k.a. OBOGNE, Leo M.; a.k.a. 

"ART, Tito"; a.k.a. "MANEX"), Concepcion, 

Zaragosa, Nueva Ecija Province, Philippines; 

DOB 19 Dec 1969; POB Bagac, Bagamanok, 

Catanduanes Province, Philippines; nationality 

Philippines (individual) [SDGT] 

DE VERA, Esmael (a.k.a. DE VERA Y ABOGNE, 

Pio; a.k.a. DE VERA, Ismael; a.k.a. DE VERA, 

Ismail; a.k.a. DE VERA, Pio Abagne; a.k.a. DE 

VERA, Pio Abogne; a.k.a. DE VERA, Pio 

Abogue; a.k.a. OBOGNE, Leo M.; a.k.a. "ART, 

Tito"; a.k.a. "MANEX"), Concepcion, Zaragosa, 

Nueva Ecija Province, Philippines; DOB 19 Dec 

1969; POB Bagac, Bagamanok, Catanduanes 



DE VERA, Ismael (a.k.a. DE VERA Y ABOGNE, 

Pio; a.k.a. DE VERA, Esmael; a.k.a. DE VERA, 

Ismail; a.k.a. DE VERA, Pio Abagne; a.k.a. DE 








DE VERA, Ismail (a.k.a. DE VERA Y ABOGNE, 


Ismael; a.k.a. DE VERA, Pio Abagne; a.k.a. DE 








DE VERA, Pio Abagne (a.k.a. DE VERA Y 

ABOGNE, Pio; a.k.a. DE VERA, Esmael; a.k.a. 

DE VERA, Ismael; a.k.a. DE VERA, Ismail; 

a.k.a. DE VERA, Pio Abogne; a.k.a. DE VERA, 







DE VERA, Pio Abogne (a.k.a. DE VERA Y 



a.k.a. DE VERA, Pio Abagne; a.k.a. DE VERA, 







DE VERA, Pio Abogue (a.k.a. DE VERA Y 



a.k.a. DE VERA, Pio Abagne; a.k.a. DE VERA, 

Pio Abogne; a.k.a. OBOGNE, Leo M.; a.k.a. 






DECACOOP S.A. (a.k.a. BONOMERCAD S.A.), 



DECAFARMA S.A., Transversal 29 No. 39-92, 



DEFENCE INDUSTRIES ORGANISATION 

(a.k.a. DEFENSE INDUSTRIES 

ORGANIZATION; a.k.a. DIO; a.k.a. SASEMAN 

SANAJE DEFA; a.k.a. SAZEMANE SANAYE 

DEFA; a.k.a. "SASADJA"), P.O. Box 19585- 

777, Pasdaran Street, Entrance of Babaie 

Highway, Permanent Expo of Defence 

Industries Organization, Tehran, Iran [NPWMD] 

DEFENSE INDUSTRIES ORGANIZATION (a.k.a. 

DEFENCE INDUSTRIES ORGANISATION; 

a.k.a. DIO; a.k.a. SASEMAN SANAJE DEFA; 

a.k.a. SAZEMANE SANAYE DEFA; a.k.a. 

"SASADJA"), P.O. Box 19585-777, Pasdaran 

Street, Entrance of Babaie Highway, Permanent 

Expo of Defence Industries Organization, 


DEGHDEGH, Ahmed (a.k.a. "ABU ABDALLAH"; 

a.k.a. "AL ILLAH, Abd"); DOB 17 Jan 1967; 

POB Anser, Jijel, Algeria (individual) [SDGT] 

DEHONG TAILONG INDUSTRY COMPANY 

LIMITED (a.k.a. DEHONG THAILONG HOTEL 

CO., LTD.; a.k.a. TAI LONG HOTEL; a.k.a. TAI 

LUNG HOTEL; a.k.a. THAI LONG HOTEL; 

a.k.a. THAILONG HOTEL), Mang Shih 

Economic Development Zone, De Hong District, 

Yunnan Province, China; No. 58, Mangshi 

Avenue, Luxi City, Yunnan, China [SDNTK] 

DEHONG THAILONG HOTEL CO., LTD. (a.k.a. 

DEHONG TAILONG INDUSTRY COMPANY 

LIMITED; a.k.a. TAI LONG HOTEL; a.k.a. TAI 

LUNG HOTEL; a.k.a. THAI LONG HOTEL; 





June 29, 2011 - 137 -



DEL NORTES CARNES FINAS SAN IGNACIO 

S.A. DE C.V., Chihuahua, Chihuahua, Mexico 

[SDNTK] 

DEL ROSARIO SANTOS III, Hilarion (a.k.a. DEL 

ROSARIO SANTOS, Ahmad Islam; a.k.a. DEL 

ROSARIO SANTOS, Hilarion; a.k.a. SANTOS, 

Ahmad (Ahmed); a.k.a. "LAKAY, Abu"), No. 50 

Purdue Street, Cubao Quezon City, Philippines; 

DOB 1971; POB Manila, Phillipines; RSM 

leader (individual) [SDGT] 

DEL ROSARIO SANTOS, Ahmad Islam (a.k.a. 

DEL ROSARIO SANTOS III, Hilarion; a.k.a. 

DEL ROSARIO SANTOS, Hilarion; a.k.a. 

SANTOS, Ahmad (Ahmed); a.k.a. "LAKAY, 

Abu"), No. 50 Purdue Street, Cubao Quezon 

City, Philippines; DOB 1971; POB Manila, 

Phillipines; RSM leader (individual) [SDGT] 

DEL ROSARIO SANTOS, Hilarion (a.k.a. DEL 

ROSARIO SANTOS III, Hilarion; a.k.a. DEL 

ROSARIO SANTOS, Ahmad Islam; a.k.a. 

SANTOS, Ahmad (Ahmed); a.k.a. "LAKAY, 




DEL VASTO CERON, Luis Mario, c/o 


CALIMA S.A., Cali, Colombia; DOB 26 Jul 



[SDNT] 

D'ELCON S.A. (a.k.a. DISTRIBUIDORA DE 

ELEMENTOS PARA LA CONSTRUCCION 

S.A.), Carrera 23D No. 13B-59, Cali, Colombia; 


DELGADO ARSENIO, Antonio, Panama 


DELGADO GUTIERREZ, Elias, c/o 



Ramon Lopez Velarde 36, Colonia Reforma, 


CENTRO CAMBIARIO KINO, S.A. DE C.V., 

Tijuana, Baja California, Mexico; c/o GS PLUS 

CONSULTORES, S.A. DE C.V., Tijuana, Baja 

California, Mexico; c/o M Q CONSULTORES, 


DOB 26 Feb 1964; R.F.C. DEGE-640226-3W9 


DELGADO PRIETO, Roberto, c/o COLPHAR 




DELGADO, Jorge Armando, c/o COSMEPOP, 

Bogota, Colombia; c/o DISTRIBUIDORA 

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


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

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

LTDA., Bogota, Colombia; c/o 

LABORATORIOS BLANCO PHARMA DE 

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



S.A., Bogota, Colombia; c/o ALFA PHARMA 

S.A., Bogota, Colombia; DOB 4 Aug 1958; 


[SDNT] 

DELIC, Hazim; DOB 13 May 1964; ICTY indictee 


DELLOS, Reendo Cain (a.k.a. AKMAL, Hakid; 

a.k.a. ALVARADO, Arnulfo; a.k.a. BERUSA, 

Brandon; a.k.a. DELLOSA Y CAIN, Redendo; 

a.k.a. DELLOSA, Ahmad; a.k.a. DELLOSA, 

Habil Ahmad; a.k.a. DELLOSA, Habil Akmad; 

a.k.a. DELLOSA, Redendo Cain; a.k.a. 

DELLOSA, Redendo Cain Jabil; a.k.a. 

"ILONGGO, Abu"; a.k.a. "LLONGGO, Abu"; 

a.k.a. "MUADZ, Abu"), 3111 Ma. Bautista 

Street, Punta, Santa Ana, Manila, Philippines; 

DOB 15 May 1972; POB Punta, Santa Ana, 

Manila, Philippines; nationality Philippines; SSN 

33-3208848-3 (Philippines) (individual) [SDGT] 

DELLOSA Y CAIN, Redendo (a.k.a. AKMAL, 

Hakid; a.k.a. ALVARADO, Arnulfo; a.k.a. 


Cain; a.k.a. DELLOSA, Ahmad; a.k.a. 

DELLOSA, Habil Ahmad; a.k.a. DELLOSA, 

Habil Akmad; a.k.a. DELLOSA, Redendo Cain; 

a.k.a. DELLOSA, Redendo Cain Jabil; a.k.a. 

"ILONGGO, Abu"; a.k.a. "LLONGGO, Abu"; 

a.k.a. "MUADZ, Abu"), 3111 Ma. Bautista 

Street, Punta, Santa Ana, Manila, Philippines; 

DOB 15 May 1972; POB Punta, Santa Ana, 

Manila, Philippines; nationality Philippines; SSN 

33-3208848-3 (Philippines) (individual) [SDGT] 

DELLOSA, Ahmad (a.k.a. AKMAL, Hakid; a.k.a. 

ALVARADO, Arnulfo; a.k.a. BERUSA, Brandon; 

a.k.a. DELLOS, Reendo Cain; a.k.a. DELLOSA 

Y CAIN, Redendo; a.k.a. DELLOSA, Habil 










DELLOSA, Habil Ahmad (a.k.a. AKMAL, Hakid; 


Brandon; a.k.a. DELLOS, Reendo Cain; a.k.a. 

DELLOSA Y CAIN, Redendo; a.k.a. DELLOSA, 










DELLOSA, Habil Akmad (a.k.a. AKMAL, Hakid; 




Ahmad; a.k.a. DELLOSA, Habil Ahmad; a.k.a. 









DELLOSA, Redendo Cain (a.k.a. AKMAL, Hakid; 




Ahmad; a.k.a. DELLOSA, Habil Ahmad; a.k.a. 

DELLOSA, Habil Akmad; a.k.a. DELLOSA, 








DELLOSA, Redendo Cain Jabil (a.k.a. AKMAL, 

Hakid; a.k.a. ALVARADO, Arnulfo; a.k.a. 





DELLOSA, Redendo Cain; a.k.a. "ILONGGO, 

Abu"; a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, 

Abu"), 3111 Ma. Bautista Street, Punta, Santa 

Ana, Manila, Philippines; DOB 15 May 1972; 

POB Punta, Santa Ana, Manila, Philippines; 



DELOS REYES Y SEMBERIO, Feleciano (a.k.a. 



DE LOS REYES, Feliciano; a.k.a. DE LOS 

REYES, Feliciano Abubakar; a.k.a. DELOS 

REYES, Feleciano Semborio; a.k.a. DELOS 

REYES, Feliciano Semborio, Jr.; a.k.a. DELOS 

REYES, Ustadz Abubakar; a.k.a. REYES, 

Abubakar; a.k.a. "ABDILLAH, Abdul"); DOB 4 

Nov 1963; POB Arco, Lamitan, Basilan 



DELOS REYES, Feleciano Semborio (a.k.a. 












DELOS REYES, Feliciano Semborio, Jr. (a.k.a. 












DELOS REYES, Ustadz Abubakar (a.k.a. 












DELVEST HOLDING COMPANY (a.k.a. 

DELVEST HOLDING, S.A.), Case Postale 236, 

10 Bis Rue Du Vieux College 12-11, Geneva, 

Switzerland [CUBA] 

DELVEST HOLDING, S.A. (a.k.a. DELVEST 

HOLDING COMPANY), Case Postale 236, 10 

Bis Rue Du Vieux College 12-11, Geneva, 

Switzerland [CUBA] 

DEMOCRATIC FRONT FOR THE LIBERATION 

OF PALESTINE (a.k.a. DEMOCRATIC FRONT 

FOR THE LIBERATION OF PALESTINE - 

HAWATMEH FACTION; a.k.a. DFLP; a.k.a. 

RED STAR BATTALIONS; a.k.a. RED STAR 

FORCES) [SDT] 


OF PALESTINE - HAWATMEH FACTION 

(a.k.a. DEMOCRATIC FRONT FOR THE 

LIBERATION OF PALESTINE; a.k.a. DFLP; 

a.k.a. RED STAR BATTALIONS; a.k.a. RED 

STAR FORCES) [SDT] 

DENISENKO, Sergei (a.k.a. DENISSENKO, 

Sergei; a.k.a. DENISSENKO, Serguei), c/o SAN 

AIR GENERAL TRADING FZE, P.O. Box 932- 

20C, Ajman, United Arab Emirates; c/o SAN 

AIR GENERAL TRADING LLC, 811 S. Central 

Expwy, Ste 210, Richardson, TX 75080; c/o 

SAN AIR GENERAL TRADING FZE, P.O. Box 

2190, Ajman, United Arab Emirates; DOB 1961; 

Passport 500144635 (Russia) (individual) 

[LIBERIA] 

DENISSENKO, Sergei (a.k.a. DENISENKO, 

Sergei; a.k.a. DENISSENKO, Serguei), c/o SAN 








[LIBERIA] 

June 29, 2011 - 138 -



DENISSENKO, Serguei (a.k.a. DENISENKO, 

Sergei; a.k.a. DENISSENKO, Sergei), c/o SAN 








[LIBERIA] 

DEPOSITO POPULAR DE DROGAS S.A., 

Carrera 6 No. 24-77, Cali, Colombia [SDNT] 

DEPROSA, S.A. (a.k.a. DESARROLLO DE 

PROYECTOS, S.A.), Panama City, Panama 

[CUBA] 

DERAKHSHANDEH, AHMAD, c/o BANK 

SEPAH, No. 33 Hormozan Building, Pirozan St., 

Sharak Ghods, Tehran, Iran; DOB 11 Aug 1956; 

POB Iran (individual) [NPWMD] 

DERAMCHI, Othman (a.k.a. "YOUSSEF, Abou"), 

Via Milanese, 5, 20099 Sesto San Giovanni, 

Milan, Italy; Piazza Trieste, 11, Mortara, Italy; 

DOB 7 Jun 1954; POB Tighennif, Algeria; Italian 

Fiscal Code: DRMTMN54H07Z301T (individual) 

[SDGT] 

DERDOUKAL, Abdelmalek (a.k.a. ABD AL- 












































DERECHO INTEGRAL Y CIA. LTDA., Calle 22N 

No. 5A-75 piso 5, Cali, Colombia [SDNT] 

DERONJIC, Miroslav; DOB 6 Jun 1945; POB 



DEROUDEL, Abdel Malek (a.k.a. ABD AL- 












































DESARROLLAR LTDA. (a.k.a. DESARROLLOS 

URBANOS, LTDA.), Calle 74 No. 53-30, 



DESARROLLO DE PROYECTOS, S.A. (a.k.a. 

DEPROSA, S.A.), Panama City, Panama 

[CUBA] 

DESARROLLO GEMMA CORPORATION, Calle 

52 Bella Vista, Chalet # 17, Panama City, 

Panama; RUC # 25544701403775 (Panama) 

[SDNT] 

DESARROLLO INDUSTRIAL CUBANO 

ESPANOL, S.A. (a.k.a. DICESA), Paseo De La 

Castellana 157, Madrid, Spain; Jose Lazaro 

Caldeano, 6-6, Madrid 28016, Spain [CUBA] 

DESARROLLO MINERO RESPONSABLE C.I. 

S.A.S. (a.k.a. DMR C.I. S.A.S.), Avenida 



[SDNTK] 

DESARROLLOS AGROINDUSTRIALES S.A., 

Tranversal 13A No. 118A-45 Ofc. 301, Bogota, 


[SDNT] 

DESARROLLOS COMERCIALES E 

INDUSTRIALES HENAO GONZALEZ Y CIA. 

S.C.S., Carrera 4A No. 16-04 apt. 303, Cartago, 


[SDNT] 

DESARROLLOS URBANOS, LTDA. (a.k.a. 

DESARROLLAR LTDA.), Calle 74 No. 53-30, 



DESME HURTADO, Maximo Zadi (a.k.a. 

DESME, Zadi), Cerro Alto De La Posada 58, 

Los Andes, Chile; c/o AVIANDINA S.A.C., Lima, 

Peru; c/o SISTEMA DE DISTRIBUCION 

MUNDIAL S.A.C., Lima, Peru; DOB 21 Aug 

1958; LE Number 06367724 (Peru) (individual) 

[SDNTK] 

DESME, Zadi (a.k.a. DESME HURTADO, 

Maximo Zadi), Cerro Alto De La Posada 58, Los 

Andes, Chile; c/o AVIANDINA S.A.C., Lima, 


MUNDIAL S.A.C., Lima, Peru; DOB 21 Aug 


[SDNTK] 

DEV SOL (a.k.a. DEV SOL ARMED 

REVOLUTIONARY UNITS; a.k.a. DEV SOL 

SDB; a.k.a. DEV SOL SILAHLI DEVRIMCI 

BIRLIKLERI; a.k.a. DEVRIMCI HALK 

KURTULUS PARTISI-CEPHESI; a.k.a. 

DEVRIMCI SOL; a.k.a. DHKP/C; a.k.a. 

REVOLUTIONARY LEFT; a.k.a. 

REVOLUTIONARY PEOPLE'S LIBERATION 

PARTY/FRONT) [FTO] [SDGT] 

DEV SOL ARMED REVOLUTIONARY UNITS 

(a.k.a. DEV SOL; a.k.a. DEV SOL SDB; a.k.a. 

DEV SOL SILAHLI DEVRIMCI BIRLIKLERI; 

a.k.a. DEVRIMCI HALK KURTULUS PARTISI- 

CEPHESI; a.k.a. DEVRIMCI SOL; a.k.a. 

DHKP/C; a.k.a. REVOLUTIONARY LEFT; a.k.a. 



DEV SOL SDB (a.k.a. DEV SOL; a.k.a. DEV SOL 

ARMED REVOLUTIONARY UNITS; a.k.a. DEV 

SOL SILAHLI DEVRIMCI BIRLIKLERI; a.k.a. 

DEVRIMCI HALK KURTULUS PARTISI- 

CEPHESI; a.k.a. DEVRIMCI SOL; a.k.a. 




DEV SOL SILAHLI DEVRIMCI BIRLIKLERI 

(a.k.a. DEV SOL; a.k.a. DEV SOL ARMED 

REVOLUTIONARY UNITS; a.k.a. DEV SOL 

SDB; a.k.a. DEVRIMCI HALK KURTULUS 

PARTISI-CEPHESI; a.k.a. DEVRIMCI SOL; 

a.k.a. DHKP/C; a.k.a. REVOLUTIONARY LEFT; 

a.k.a. REVOLUTIONARY PEOPLE'S 

LIBERATION PARTY/FRONT) [FTO] [SDGT] 

DEVIA SILVA, Luis Edgar (a.k.a. "RAUL 

REYES"); DOB 30 Sep 1948; POB La Plata, 

Huila, Colombia; Cedula No. 14871281 


DEVRIMCI HALK KURTULUS PARTISI- 

CEPHESI (a.k.a. DEV SOL; a.k.a. DEV SOL 


SOL SDB; a.k.a. DEV SOL SILAHLI DEVRIMCI 

BIRLIKLERI; a.k.a. DEVRIMCI SOL; a.k.a. 




DEVRIMCI SOL (a.k.a. DEV SOL; a.k.a. DEV 

SOL ARMED REVOLUTIONARY UNITS; a.k.a. 

DEV SOL SDB; a.k.a. DEV SOL SILAHLI 

DEVRIMCI BIRLIKLERI; a.k.a. DEVRIMCI 

HALK KURTULUS PARTISI-CEPHESI; a.k.a. 




DEWBELLE CENTRO DE ESTETICA Y 

BELLEZA LTDA., Calle 8B No. 78-22, Bogota, 


[SDNTK] 

DFLP (a.k.a. DEMOCRATIC FRONT FOR THE 

LIBERATION OF PALESTINE; a.k.a. 


OF PALESTINE - HAWATMEH FACTION; 

a.k.a. RED STAR BATTALIONS; a.k.a. RED 

STAR FORCES) [SDT] 

DHAMAT HOUMET DAAWA SALAFIA (a.k.a. 

DJAMAAT HOUMAT ED DAAWA ES 

SALAFIYA; a.k.a. DJAMAAT HOUMAT ED 

DAWA ESSALAFIA; a.k.a. DJAMAATT 

HOUMAT ED DAAWA ES SALAFIYA; a.k.a. 

EL-AHOUAL BATTALION; a.k.a. GROUP OF 

SUPPORTERS OF THE SALAFIST TREND; 

a.k.a. GROUP OF SUPPORTERS OF THE 

SALAFISTE TREND; a.k.a. GROUP 

PROTECTORS OF SALAFIST PREACHING; 

a.k.a. HOUMAT ED DAAWA ES SALIFIYA; 

a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; 

a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; 

a.k.a. HOUMATE EL DA'AWAA ES- 

SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; 

a.k.a. KATIBAT EL AHOUEL; a.k.a. 

PROTECTORS OF THE SALAFIST CALL; 

a.k.a. PROTECTORS OF THE SALAFIST 

PREDICATION; a.k.a. SALAFIST CALL 

June 29, 2011 - 139 -



PROTECTORS; a.k.a. THE HORROR 

SQUADRON), Algeria [SDGT] 

DHH ENTERPRISES, INC., 811 S. Central 

Expwy, Ste 210, Richardson, TX 75080 

[LIBERIA] 

DHKP/C (a.k.a. DEV SOL; a.k.a. DEV SOL 


SOL SDB; a.k.a. DEV SOL SILAHLI DEVRIMCI 

BIRLIKLERI; a.k.a. DEVRIMCI HALK 

KURTULUS PARTISI-CEPHESI; a.k.a. 

DEVRIMCI SOL; a.k.a. REVOLUTIONARY 

LEFT; a.k.a. REVOLUTIONARY PEOPLE'S 

LIBERATION PARTY/FRONT) [FTO] [SDGT] 

DIAGNOSTICENTRO LA GARANTIA (a.k.a. 

SERVIAUTOS UNO A 1A LIMITADA), Calle 34 

No. 5A-25, Cali, Colombia; Carrera 15 No. 44- 



DIAGROCOL S.A. (a.k.a. DISTRIBUIDORA 

AGROPECUARIA COLOMBIANA S.A.), 

Avenida 3 Bis Norte No. 23C-69, Cali, 


[SDNT] 

DIAS DE MENDONCA, Leonardo (a.k.a. DIAS 

MENDONA, Leonardo; a.k.a. DIAZ 

MENDONCA, Leonardo); DOB 12 Jan 1963; alt. 

DOB 21 Nov 1963; alt. DOB 1 Dec 1963; POB 

Brazil (individual) [SDNTK] 

DIAS MENDONA, Leonardo (a.k.a. DIAS DE 

MENDONCA, Leonardo; a.k.a. DIAZ 

MENDONCA, Leonardo); DOB 12 Jan 1963; alt. 



DIAZ CASTRO, Maria Teresa (a.k.a. DIAZ DE 

TIRADO, Maria Teresa), c/o PRODUCTOS 

FARMACEUTICOS COLLINS, S.A. DE C.V., 

Zapopan, Jalisco, Mexico; c/o INSUMOS 

ECOLOGICOS DEL ORIENTE, S.A. DE C.V., 


1948; POB Sinaloa, Mexico; citizen Mexico; 


DICT480123MSLZSR05 (Mexico); R.F.C. 

DICT480123I37 (Mexico) (individual) [SDNTK] 

DIAZ CHACON, Inmaculada, c/o EUROMAR 

CARIBE S.A., Cartagena, Colombia; c/o 


Cartagena, Colombia; Cedula No. 40976673 


DIAZ DE TIRADO, Maria Teresa (a.k.a. DIAZ 

CASTRO, Maria Teresa), c/o PRODUCTOS 







DICT480123MSLZSR05 (Mexico); R.F.C. 

DICT480123I37 (Mexico) (individual) [SDNTK] 

DIAZ GONZALEZ, Rolando, Frankfurt, Germany 


DIAZ HERRERA, Carlos Olimpo, c/o CAMBIOS 

NASDAQ LTDA, Bogota, Colombia; DOB 07 

Feb 1954; POB Pandi, Cundinamarca, 




[SDNTK] 

DIAZ HERRERA, Jose Ricuarte, c/o 

PROMOTORA HOTELERA LTDA, Bogota, 

Colombia; DOB 16 Aug 1958; POB Venecia, 



[SDNTK] 

DIAZ LOPEZ, Mateo, Calle Guatemala No. 5610, 

Colonia Hipodromo, Nuevo Laredo, 

Tamaulipas, Mexico; Calle Tiera Del Soconusco 

No. 252, Fraccionamiento Colinas Del Sur, 

Nuevo Laredo, Tamaulipas, Mexico; Calle 

Mundial No. 55, Nuevo Laredo, Tamaulipas, 

Mexico; Sinaloa No. 10, Kilometer 10, Nuevo 

Laredo, Tamaulipas, Mexico; Calle Ramiro 

Pena No. 829, Colonia Electricistas, Nuevo 

Laredo, Tamaulipas, Mexico; Calle Habana No. 

2204, Colonia Americo Villarreal, Nuevo 

Laredo, Tamaulipas, Mexico; Veracruz No. 500 

o 550, Colonia Electricistas, Nuevo Laredo, 

Tamaulipas, Mexico; Calle Chihuahua No. 805 

0 815, Cerca de la esquina de Calle Ruiz 

Cortines, Nuevo Laredo, Tamaulipas, Mexico; 

DOB 11 Sep 1973; alt. DOB 1974; POB Valle 

Hermoso, Tamaulipas; alt. POB La Libertad, 

Cunduacan, Tabasco, Mexico; alt. POB San 

Rafael, Tabasco, Mexico; citizen Mexico; 


DIAZ MATIZ, Maria Cecilia, c/o LEMOFAR 

LTDA., Bogota, Colombia; DOB 16 May 1950; 



DIAZ MEDINA, Javier (a.k.a. ARELLANO FELIX, 

Francisco Javier; a.k.a. ARELLANO FELIX, 

Javier; a.k.a. BELTRAN MEZA, Ramon; a.k.a. 

LARA ALVAREZ, Jose Luis); DOB 21 Nov 

1969; alt. DOB 12 Dec 1969; POB Culiacan, 

Sinaloa, Mexico (individual) [SDNTK] 

DIAZ MENDONCA, Leonardo (a.k.a. DIAS DE 

MENDONCA, Leonardo; a.k.a. DIAS 

MENDONA, Leonardo); DOB 12 Jan 1963; alt. 



DIAZ OREJUELA, Miguel Angel, c/o DIZRIVER Y 

CIA. S. EN C., Bogota, Colombia; c/o 

CAMBIOS EURO LTDA, Bogota, Colombia; 

DOB 15 May 1963; POB Bogota, Colombia; 




DIAZ, Manuel, c/o INMOBILIARIA GALES LTDA, 

Bogota, Colombia; c/o COMERCIAL DE 

NEGOCIOS CLARIDAD Y CIA., Bogota, 

Colombia; c/o COMERCIALIZADORA 

EXPERTA Y CIA. S. EN C., Bogota, Colombia; 

DOB 10 Feb 1954; Cedula No. 396358 


DIAZ, Rosa Isabel, c/o INVHERESA S.A., Cali, 

Colombia (individual) [SDNT] 

DIB EL MALT, Abdul Naser, Calle 85 No. 12-10, 

Oficina 213 y/o Local 3, Colombia; DOB 20 Aug 

1967; citizen Colombia; nationality Lebanon; 


0218186 (Lebanon) (individual) [SDNT] 

DIBC (a.k.a. DISTRIBUIDORA IMPERIAL; a.k.a. 

DISTRIBUIDORA IMPERIAL DE BAJA 

CALIFORNIA, S.A. DE C.V.), Blvd. Agua 

Caliente 1381, Colonia Revolucion, Tijuana, 

Baja California, Mexico; Avenida Rio Nazas 

10202, Tijuana, Baja California, Mexico; Heroes 

de Nacozari 3213 Colonia Maya, Culiacan, 

Sinaloa, Mexico; Lerdo de Tejada 1879 Sector 

Juarez, Guadalajara, Jalisco, Mexico; Ramon 

Morales No. 732 Colonia El Mirador, 

Guadalajara, Jalisco, Mexico; Rio Balsas 1579 

Los Nogales, Ciudad Juarez, Chihuahua, 

Mexico; Luz Savinon 718-C Colonia del Valle, 

Mexico City, Distrito Federal, Mexico; P.O. Box 

434440, San Ysidro, CA 92173; R.F.C. DIB- 

771110-HQ1 (Mexico) [SDNTK] 

DICESA (a.k.a. DESARROLLO INDUSTRIAL 

CUBANO ESPANOL, S.A.), Paseo De La 

Castellana 157, Madrid, Spain; Jose Lazaro 

Caldeano, 6-6, Madrid 28016, Spain [CUBA] 

DIEGO ARISTIZABAL M. Y ASOCIADOS LTDA., 

Calle 1A Sur No. 43A-49 of. 201, Medellin, 


[SDNT] 

DIGITAL COMUNICATIONS SERVICE LTDA., 

Diagonal 55 No. 34-52, Bello, Antioquia, 

Colombia; Carrera 14 No. 19-3, Granada, Meta, 


[SDNTK] 

DIKUY BOGDIM (a.k.a. AMERICAN FRIENDS 

OF THE UNITED YESHIVA; a.k.a. AMERICAN 



ROADS; a.k.a. DOV; a.k.a. FOREFRONT OF 

THE IDEA; a.k.a. FRIENDS OF THE JEWISH 

IDEA YESHIVA; a.k.a. JEWISH IDEA 

YESHIVA; a.k.a. JEWISH LEGION; a.k.a. 
























DILIP, Aziz (a.k.a. ANIS, Ibrahim Shaikh Mohd; 

a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a. 


































[SDNTK] 

DIMABE LTDA., Diagonal 127A No. 30-25, 



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 


DIODATO DEL GALLO, Marco Marino (a.k.a. 

"RENATO"), Bolivia; DOB 28 Jan 1957; POB 

Italy; citizen Italy; alt. citizen Bolivia; nationality 

Italy; Passport 072130-A (Italy) (individual) 

[SDNTK] 

DIRECCION COMERCIAL Y MARKETING 

CONSULTORIA EMPRESA UNIPERSONAL 

(a.k.a. D.C.M. CONSULTORIA E.U.), Calle 12B 

No. 27-39, Bogota, Colombia; Transversal 4 No. 

110A-08, Bogota, Colombia; NIT # 800934781- 


June 29, 2011 - 140 -



DISCO S.A., Km. 3.5 Autop. Medellin Via Siberia 

Costado Sur Terminal Terrestre de Carga 

Bloque 4 Bod. 32, Cota, Cundinamarca, 


[SDNTK] 

DISDROGAS LTDA. (f.k.a. RAMIREZ Y CIA. 

LTDA.), Calle 15 No. 11-34, Pasto, Narino, 

Colombia; Carrera 38 No. 13-138 Acopi, 

Yumbo, Valle, Colombia; Carrera 1D Bis. No. 

15-55, Neiva, Huila, Colombia; Calle 39 No. 17- 

42, Neiva, Huila, Colombia; Apartado Aereo 



DISERCOM S.A. (a.k.a. C.I. DISERCOM S.A.; 

a.k.a. C.I. DISTRIBUIDORA DE SERVICIOS 

COMBUSTIBLES Y MINERIA S.A.; f.k.a. 


COMBUSTIBLES S.A.), Autopista Bogota- 

Medellin Km. 7, Parque Industrial Celta Lote 41 

Bodega 8, Funza, Cundinamarca, Colombia; 

Carrera 13 No. 29-21, Manzana 1 Oficina 401, 

Bogota, Colombia; Avenida Carrera 9 No. 113- 



DISFOGEN LTDA. (a.k.a. DISTRIBUIDORA DE 

MEDICAMENTOS DISFOGEN LTDA.), Calle 13 

No. 27-39 Int. 4, Bogota, Colombia; Carrera 

42C No. 22C-36, Bogota, Colombia; NIT # 


DISMERCOOP (a.k.a. COOPERATIVA 


SUPERMERCADOS Y AFINES; f.k.a. 








[SDNT] 

DISTRIBUCIONES GLOMIL LTDA. (a.k.a. 

AUTOSERVICIO CIUDAD JARDIN; a.k.a. 

AUTOSERVICIO PENON), Carrera 2 Oeste No. 

2-54 ap. 201, Cali, Colombia; Carrera 105 No. 

15A-53, Cali, Colombia; Avenida Colombia No. 



DISTRIBUIDOR AUTORIZADO TEQUILA 4 

REYES, S. DE R.L., Tijuana, Baja California, 



COLOMBIANA S.A. (a.k.a. DIAGROCOL S.A.), 

Avenida 3 Bis Norte No. 23C-69, Cali, 


[SDNT] 

DISTRIBUIDORA BABY PANALES, Calle 14 No. 

9-45, Cali, Colombia; Calle 14 No. 9-53, Cali, 

Colombia; Matricula Mercantil No 569739-2 


DISTRIBUIDORA DE DROGAS CONDOR LTDA. 

(a.k.a. CONDOR), Calle 68 52-05, Bogota, 




PRINCIPAL S.A. (a.k.a. COOPERATIVA 



LTDA.; a.k.a. COPSERVIR LTDA.; f.k.a. 


S.A.; f.k.a. DROGAS LA REBAJA), Calle 4 No. 

22-24, Bogota, Colombia; Carrera 66A No. 53- 

47 piso 3, Bogota, Colombia; Calle 18 No. 121- 

130 Avenida Canasgordas Pance, Cali, 

Colombia; Calle 10 No. 4-47 piso 19, Cali, 








PRINCIPAL S.A. (a.k.a. DISTRIBUIDORA DE 

DROGAS LA REBAJA S.A.; a.k.a. DROGAS LA 

REBAJA), Carrera 7 13-132 piso 4, Cali, 

Colombia; Calle 10 No. 4-47 Piso 19, Cali, 

Colombia; Calle 18 121-130, Cali, Colombia; 

Calle 14 6-66, Cali, Colombia; Carrera 10 11- 

71, Cali, Colombia; Carrera 7A 14-25 piso 2, 

Cali, Colombia; Carrera 99 No. 46 A-10 Blg 6 y 

8, Bogota, Colombia [SDNT] 

DISTRIBUIDORA DE DROGAS LA REBAJA S.A. 

(a.k.a. COOPERATIVA MULTIACTIVA DE 

EMPLEADOS DE DISTRIBUIDORES DE 

DROGAS COPSERVIR LTDA.; a.k.a. 

COPSERVIR LTDA.; f.k.a. DISTRIBUIDORA 


f.k.a. DROGAS LA REBAJA), Calle 4 No. 22- 

24, Bogota, Colombia; Carrera 66A No. 53-47 

piso 3, Bogota, Colombia; Calle 18 No. 121-130 

Avenida Canasgordas Pance, Cali, Colombia; 

Calle 10 No. 4-47 piso 19, Cali, Colombia; Calle 

14 No. 6-66, Cali, Colombia; Carrera 7 No. 13- 

132 piso 4, Cali, Colombia; Carrera 7A No. 14- 

25 piso 2, Cali, Colombia; Carrera 10 No. 11- 

71, Cali, Colombia; Carrera 99 No. 46A-10 Bdg 

6 y 8, Bogota, Colombia; NIT # 830011670-3 


DISTRIBUIDORA DE DROGAS LA REBAJA S.A. 

(a.k.a. DISTRIBUIDORA DE DROGAS LA 

REBAJA PRINCIPAL S.A.; a.k.a. DROGAS LA 

REBAJA), Carrera 7 13-132 piso 4, Cali, 







DISTRIBUIDORA DE ELEMENTOS PARA LA 

CONSTRUCCION S.A. (a.k.a. D'ELCON S.A.), 

Carrera 23D No. 13B-59, Cali, Colombia; NIT # 


DISTRIBUIDORA DE HERMOSILLO GAXIOLA 

HERMANOS S.A. DE C.V. (a.k.a. MADYVA), 

Guadalajara, Jalisco, Mexico; Blvd. Luis 

Encinas 581, Esquina Alberto Truqui, Colonia 

Pimentel, Hermosillo, Sonora, Mexico; Fco. 



DHG900717NV3 (Mexico) [SDNTK] 

DISTRIBUIDORA DE MEDICAMENTOS 

DISFOGEN LTDA. (a.k.a. DISFOGEN LTDA.), 

Calle 13 No. 27-39 Int. 4, Bogota, Colombia; 

Carrera 42C No. 22C-36, Bogota, Colombia; 


DISTRIBUIDORA DE MUEBLES GAXIOLA 

HERMANOS (a.k.a. INMOBILIARIA GAXIOLA; 

a.k.a. INMOBILIARIA GAXIOLA HERMANOS 

S.A. DE C.V.), Guadalajara, Jalisco, Mexico; 

Blvd. Jose Maria Morelos s/n y Ave 13 Col 

Colinas del Bachoco, Hermosilo, Sonora 

83000, Mexico; Michoacan 404 Inter. 11, 

Colonia Cerrada Paraiso, Hermosillo, Sonora 

83170, Mexico; Blvd. L Encinas numero 581-A, 

Esquina Truqui, Colonia Pimentel, Hermosillo, 

Sonora, Mexico; Blvd. Francisco Eusebio km. 

177-7, Col. 5 de Mayo, Hermosillo, Sonora 

83010, Mexico; R.F.C. IGH910522UM3 

(Mexico); alt. R.F.C. DMG910522 (Mexico) 

[SDNTK] 


COMBUSTIBLES S.A. (a.k.a. C.I. DISERCOM 

S.A.; a.k.a. C.I. DISTRIBUIDORA DE 


S.A.; a.k.a. DISERCOM S.A.), Autopista 



Colombia; Carrera 13 No. 29-21, Manzana 1 

Oficina 401, Bogota, Colombia; Avenida 



[SDNTK] 

DISTRIBUIDORA DEL VALLE E.U., Calle, 18 No. 

106-98 of. 303, Cali, Colombia; Diag., 23 Tr. 10- 



DISTRIBUIDORA GRAN AUTO S.A. DE C.V., 

Hermosillo, Sonora, Mexico; R.F.C. 

DGA960531NUA (Mexico) [SDNTK] 

DISTRIBUIDORA IMPERIAL (a.k.a. DIBC; a.k.a. 


CALIFORNIA, S.A. DE C.V.), Blvd. Agua 















CALIFORNIA, S.A. DE C.V. (a.k.a. DIBC; a.k.a. 

DISTRIBUIDORA IMPERIAL), Blvd. Agua 














DISTRIBUIDORA MIGIL BOGOTA LTDA. (a.k.a. 



AFINES; a.k.a. DISMERCOOP; f.k.a. 







[SDNT] 

DISTRIBUIDORA MIGIL BOGOTA LTDA. (a.k.a. 

DISTRIBUIDORA MIGIL CALI S.A.; a.k.a. 

DISTRIBUIDORA MIGIL LTDA.; a.k.a. MIGIL), 

Calle 5C 41-30, Cali, Colombia; Carrera 30-5- 

12, Cali, Colombia; Carrera 26 5B-65, Cali, 


DISTRIBUIDORA MIGIL CALI S.A. (a.k.a. 










[SDNT] 

DISTRIBUIDORA MIGIL CALI S.A. (f.k.a. 

DISTRIBUIDORA MIGIL BOGOTA LTDA.; 

a.k.a. DISTRIBUIDORA MIGIL LTDA.; a.k.a. 

MIGIL), Calle 5C 41-30, Cali, Colombia; Carrera 

30-5-12, Cali, Colombia; Carrera 26 5B-65, Cali, 


DISTRIBUIDORA MIGIL LTDA. (a.k.a. 










[SDNT] 

DISTRIBUIDORA MIGIL LTDA. (f.k.a. 

DISTRIBUIDORA MIGIL BOGOTA LTDA.; 

a.k.a. DISTRIBUIDORA MIGIL CALI S.A.; a.k.a. 

June 29, 2011 - 141 -



MIGIL), Calle 5C 41-30, Cali, Colombia; Carrera 

30-5-12, Cali, Colombia; Carrera 26 5B-65, Cali, 


DISTRIBUIDORA MYRAMIREZ S.A., Calle 33BN 

No. 2BN-49 apt. 503A, Cali, Colombia; Carrera 

69A No. 49A-49, Bogota, Colombia [SDNT] 

DISTRIBUIDORA SANAR DE COLOMBIA S.A., 

Calle 18 No. 106-98 of. 206, 207, 302 and 303, 


Cali, Colombia; Carrera 13A No. 89-38, of. 713, 



DISTRIEXPORT C.I. S.A. (a.k.a. 

DISTRIEXPORT COMERCIALIZADORA 

INTERNACIONAL S.A.; a.k.a. DISTRIEXPORT 

S.A.), Calle 12B No. 27-39, Bogota, Colombia; 

Calle 12B No. 27-40, Int. 4 of., Bogota, 


Bogota, Colombia; Carrera 28 No. 11-65 of. 

712, Bogota, Colombia; Carrera 70 No. 54-30, 



DISTRIEXPORT COMERCIALIZADORA 

INTERNACIONAL S.A. (a.k.a. DISTRIEXPORT 

C.I. S.A.; a.k.a. DISTRIEXPORT S.A.), Calle 

12B No. 27-39, Bogota, Colombia; Calle 12B 

No. 27-40, Int. 4 of., Bogota, Colombia; Carrera 


Carrera 28 No. 11-65 of. 712, Bogota, 



[SDNT] 

DISTRIEXPORT S.A. (a.k.a. DISTRIEXPORT 

C.I. S.A.; a.k.a. DISTRIEXPORT 


S.A.), Calle 12B No. 27-39, Bogota, Colombia; 

Calle 12B No. 27-40, Int. 4 of., Bogota, 






DIVANDARI, Ali, c/o Bank Mellat, Tehran, Iran; 

DOB 1 Jul 1967; POB Ghoochan, Khorasan, 

Iran; nationality Iran (individual) [NPWMD] 

DIVINE HOMES (a.k.a. DIVINE HOMES (PVT) 

LTD), Shop # 6, Hillside Shopping Center, 

Harare, Zimbabwe; 31 Kensington, Highlands, 

Harare, Zimbabwe; 12 Meredith Drive, Eastlea, 

Harare, Zimbabwe [ZIMBABWE] 

DIVINE HOMES (PVT) LTD (a.k.a. DIVINE 

HOMES), Shop # 6, Hillside Shopping Center, 

Harare, Zimbabwe; 31 Kensington, Highlands, 

Harare, Zimbabwe; 12 Meredith Drive, Eastlea, 


DIVISION 39 (a.k.a. BUREAU 39; a.k.a. 

CENTRAL COMMITTEE BUREAU 39; a.k.a. 









[DPRK] 

DIZRIVER Y CIA. S. EN C., Carrera 68B No. 78- 

24 Unidad 23 Interior 5 Apartamento 402, 



DJAMAAT HOUMAT ED DAAWA ES SALAFIYA 

(a.k.a. DHAMAT HOUMET DAAWA SALAFIA; 

a.k.a. DJAMAAT HOUMAT ED DAWA 

ESSALAFIA; a.k.a. DJAMAATT HOUMAT ED 

DAAWA ES SALAFIYA; a.k.a. EL-AHOUAL 

BATTALION; a.k.a. GROUP OF SUPPORTERS 

OF THE SALAFIST TREND; a.k.a. GROUP OF 

SUPPORTERS OF THE SALAFISTE TREND; 

a.k.a. GROUP PROTECTORS OF SALAFIST 

PREACHING; a.k.a. HOUMAT ED DAAWA ES 

SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES- 

SALAFIA; a.k.a. HOUMATE ED-DAAWA ES- 

SALAFIA; a.k.a. HOUMATE EL DA'AWAA ES- 








DJAMAAT HOUMAT ED DAWA ESSALAFIA 

(a.k.a. DHAMAT HOUMET DAAWA SALAFIA; 

a.k.a. DJAMAAT HOUMAT ED DAAWA ES 

SALAFIYA; a.k.a. DJAMAATT HOUMAT ED 

DAAWA ES SALAFIYA; a.k.a. EL-AHOUAL 

BATTALION; a.k.a. GROUP OF SUPPORTERS 















DJAMAATT HOUMAT ED DAAWA ES 

SALAFIYA (a.k.a. DHAMAT HOUMET DAAWA 

SALAFIA; a.k.a. DJAMAAT HOUMAT ED 

DAAWA ES SALAFIYA; a.k.a. DJAMAAT 

HOUMAT ED DAWA ESSALAFIA; a.k.a. EL- 

AHOUAL BATTALION; a.k.a. GROUP OF 
















DJEDJE, Alcide Ilahiri (a.k.a. DJEDJE, Ilahiri 

Alcide; a.k.a. ILAHIRI, Alcide Djedje); DOB 

1956 (individual) [COTED] 

DJEDJE, Ilahiri Alcide (a.k.a. DJEDJE, Alcide 

Ilahiri; a.k.a. ILAHIRI, Alcide Djedje); DOB 1956 

(individual) [COTED] 

DJERMANE, Kamel (a.k.a. "ADEL"; a.k.a. 

"BILAL"; a.k.a. "FODHIL"); DOB 1965; POB 

Oum el Bouaghi, Algeria; nationality Algeria 


DJOGO, Jovan; POB Kalinovik, Bosnia- 


DJORDA, Samojko; DOB 13 Jun 1959; POB 

Sarajevo, Bosnia-Herzegovina (individual) 

[BALKANS] 

DJORDJEVIC, Vlastimir (a.k.a. DORDEVIC, 

Vlastimir); DOB 1948; POB Koznica, Vladicin 

Han municipality (individual) [BALKANS] 

DJOUADI, Yahia (a.k.a. ABU AMAR, Yahia; 

a.k.a. "ABOU ALAM"; a.k.a. "ABU ALA"); DOB 1 



DJUE, Eugene Ngoran Kouadio; DOB 20 Dec 

1969; alt. DOB 1 Jan 1966; POB Akakro, Cote 

d'Ivoire; Leader of Union for the Total Liberation 

of Cote d'Ivoire (Union pour la Liberation Totale 

de la Cote d'Ivoire, UPLTCI) (individual) 

[COTED] 

DMR C.I. S.A.S. (a.k.a. DESARROLLO MINERO 

RESPONSABLE C.I. S.A.S.), Avenida Carrera 

9 No. 113-52 Of. 401, Bogota, Colombia; NIT # 


DOCKRAT, Ahmed (a.k.a. DOCKRAT, Farhaad; 

a.k.a. DOCKRAT, Farhaad Ahmed; a.k.a. 

DOCKRAT, Farhad; a.k.a. DOCKRAT, Farhad 

Ahmad; a.k.a. DOCKRAT, Farhad Ahmed; 

a.k.a. DOCKRAT, Maulana Farhad; a.k.a. 

DOCRATE, Farhad; a.k.a. "DOCKRAT, F."), 

386 Swanepoel Street, Erasmia, Pretoria, South 

Africa; DOB 28 Feb 1959; POB Pretoria, South 

Africa; nationality South Africa; National ID No. 

5902285162089/055 (South Africa); Passport 

446333407 (South Africa) expires 26 May 2014 


DOCKRAT, Farhaad (a.k.a. DOCKRAT, Ahmed; 

a.k.a. DOCKRAT, Farhaad Ahmed; a.k.a. 











DOCKRAT, Farhaad Ahmed (a.k.a. DOCKRAT, 

Ahmed; a.k.a. DOCKRAT, Farhaad; a.k.a. 











DOCKRAT, Farhad (a.k.a. DOCKRAT, Ahmed; 

a.k.a. DOCKRAT, Farhaad; a.k.a. DOCKRAT, 

Farhaad Ahmed; a.k.a. DOCKRAT, Farhad 










DOCKRAT, Farhad Ahmad (a.k.a. DOCKRAT, 


DOCKRAT, Farhaad Ahmed; a.k.a. DOCKRAT, 

Farhad; a.k.a. DOCKRAT, Farhad Ahmed; 









DOCKRAT, Farhad Ahmed (a.k.a. DOCKRAT, 



Farhad; a.k.a. DOCKRAT, Farhad Ahmad; 









DOCKRAT, Junaid (a.k.a. DOCKRAT, Junaid 

Ismail; a.k.a. DOCRATE, Junaid; a.k.a. 

"AHMED, DR."; a.k.a. "DOCKRAT, J. I."), 71 

Fifth Avenue, Mayfair 2108, South Africa; P.O. 

Box 42928, Fordsburg 2033, South Africa; 

Johannesburg, South Africa; DOB 16 Mar 1971; 

National ID No. 7103165178083 (South Africa) 


DOCKRAT, Junaid Ismail (a.k.a. DOCKRAT, 

Junaid; a.k.a. DOCRATE, Junaid; a.k.a. 





June 29, 2011 - 142 -





DOCKRAT, Maulana Farhad (a.k.a. DOCKRAT, 



Farhad; a.k.a. DOCKRAT, Farhad Ahmad; 

a.k.a. DOCKRAT, Farhad Ahmed; a.k.a. 








DOCRATE, Farhad (a.k.a. DOCKRAT, Ahmed; 

a.k.a. DOCKRAT, Farhaad; a.k.a. DOCKRAT, 

Farhaad Ahmed; a.k.a. DOCKRAT, Farhad; 

a.k.a. DOCKRAT, Farhad Ahmad; a.k.a. 

DOCKRAT, Farhad Ahmed; a.k.a. DOCKRAT, 

Maulana Farhad; a.k.a. "DOCKRAT, F."), 386 

Swanepoel Street, Erasmia, Pretoria, South 






DOCRATE, Junaid (a.k.a. DOCKRAT, Junaid; 

a.k.a. DOCKRAT, Junaid Ismail; a.k.a. 







DOHAN, Anas (a.k.a. AL-HASSAN, Anas; a.k.a. 

AL-HASSAN, Anas Malik Dohan; a.k.a. 



DOHAN, Anas Malik (a.k.a. AL-HASSAN, Anas; 

a.k.a. AL-HASSAN, Anas Malik Dohan; a.k.a. 

DOHAN, Anas; a.k.a. MALIK, Anas), Jordan; 

Baghdad, Iraq (individual) [IRAQ2] 

DOLAUTOS VEHICULOS E INMUEBLES Y CIA. 

LTDA. (a.k.a. TALLER RAMIAUTOS I.P.), 

Carrera 45 No. 31-208, Medellin, Colombia; 

Matricula Mercantil No 21-164137-02 

(Colombia); NIT # 800245860-1 (Colombia) 

[SDNTK] 

DOLL EXPORT LTDA., Carrera 69C No. 9D-85 

Int. 3 apto. 308, Bogota, Colombia; Sartrouville 

78500, France; NIT # 800212502-8 (Colombia) 

[SDNTK] 

DOLPHIN DIVE SCHOOL S.A., Isla Pavito, 

Cartagena, Colombia; Calle Jardin No 39-45, 

Cartagena, Colombia; NIT # 806008379-6 


DOMA E M (a.k.a. 2000 DOSE E.U.), Calle 31 



DOMINGUEZ GARIBELLO, Freddy Orlando 

(a.k.a. DOMINGUEZ GARIVELLO, Freddy 

Orlando), c/o INDUSTRIA AVICOLA 

PALMASECA S.A., Cali, Colombia; DOB 25 Apr 



DOMINGUEZ GARIVELLO, Freddy Orlando 

(a.k.a. DOMINGUEZ GARIBELLO, Freddy 

Orlando), c/o INDUSTRIA AVICOLA 

PALMASECA S.A., Cali, Colombia; DOB 25 Apr 



DOMINGUEZ HERNANDEZ, Fernando Antonio, 

c/o DISMERCOOP, Cali, Colombia; DOB 7 Aug 



DOMINGUEZ VELEZ, Jorge Enrique (a.k.a. "EL 

ONLI"), c/o ERA DE LUZ LTDA. LIBRERIA 

CAFE, Cali, Colombia; DOB 09 Aug 1968; 


[SDNT] 

DOMINGUEZ, Carlos, Vinales Tours, Oaxaca 80, 

Roma, Mexico, D.F., Mexico (individual) [CUBA] 

DOMINION INTERNATIONAL, United Kingdom 

[IRAQ2] 

DONGBANG BANK (a.k.a. BANK OF EAST 

LAND; a.k.a. TONGBANG BANK; a.k.a. 





DONO MORALES, Edman Manuel, Privada Niza 

3617 Int. 2, Colonia Playas de Tijuana, Tijuana, 

Baja California, Mexico; c/o GRUPO GAMAL, 

S.A. DE C.V., Guadalajara, Jalisco, Mexico; c/o 

GS PLUS CONSULTORES, S.A. DE C.V., 

Tijuana, Baja California, Mexico; DOB 20 Jul 

1966; POB Guadalajara, Jalisco, Mexico 


DOOLEY, Michael P., Panama (individual) 

[CUBA] 

DORA E MIRESISE (a.k.a. ADMINISTRATION 

OF THE REVIVAL OF ISLAMIC HERITAGE 

SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a. 

CENTER OF CALL FOR WISDOM; a.k.a. 


AMERICAS; a.k.a. GENERAL KUWAIT 


































































































































DORA PASTEURIZA DE LECHE SANTA 

MONICA (f.k.a. INDUSTRIAS DE 

GANADEROS S.A. DE C.V.; a.k.a. LECHERIA 

SANTA MONICA; a.k.a. NUEVA INDUSTRIA 

DE GANADEROS DE CULIACAN S.A. DE 

C.V.; a.k.a. SANTA MONICA DAIRY), 

Calle/Boulevard Doctor Mora 1230, Colonia Las 

Quintas, Culiacan, Sinaloa 80060, Mexico; 

Carretera Los Mochis Topolobampo, KM. 5.2, 

Los Mochis, Sinaloa, Mexico; Avenida 

Francisco Villa Norte 135, Colonia Ninos 

Heroes, Salvador Alvarado, Sinaloa 81400, 

Mexico; Carretera La Cruz KM 15 S/N, Colonia 

June 29, 2011 - 143 -



Arroyitos, La Cruz, Sinaloa 82700, Mexico; 

Chamizal S/N, La Cruz, Sinaloa 82700, 

Mexico; Carretera Internacional al Norte KM 

1.5, 1207, Colonia Ejido Venadillo, Mazatlan, 

Sinaloa 82129, Mexico; Plaza Azul S/N, 

Colonia Las Brisas, Tecuala, Nayarit, Mexico; 

Calle Prolongacion Morelos y Matamoros S/N, 

Colonia Benito Juarez, Escuinapa, Sinaloa 

82400, Mexico; Matamoros 5, Escuinapa, 

Sinaloa 82478, Mexico; Carretera Internacional 

1845, Bodega 8 y 10, Colonia Zona Industrial 2, 

Ciudad Obregon, Sonora 85065, Mexico; Calle 

Sauces 384, Colonia Del Bosque, Guasave, 

Sinaloa 81020, Mexico; Calle Federalismo 

2000, Colonia Recursos Hidraulicos, Culiacan, 

Sinaloa 80060, Mexico; Carretera Augstin 

Olachea Local 30, Colonia Pericues, La Paz, 

Baja California Sur 23090, Mexico; Avenida 

Vallarta 2141, Colonia Centro, Culiacan, 

Sinaloa 80060, Mexico; Carretera A Navolato, 

Colonia Bachigualato, Culiacan, Sinaloa 

80060, Mexico; Calle Tomate 10 Bodega 34Y5, 

Colonia Mercado Abastos, Culiacan, Sinaloa 

83170, Mexico; Carretera A Topolobampo 5, 

Colonia Ninos Heroes, Ahome, Sinaloa 81290, 

Mexico; Avenida Xicotencalth # 1795, Colonia 

Las Quintas, Culiacan, Sinaloa 80060, Mexico; 

Calle Central Local A10, Colonia Mercado 

Abastos, Cajeme, Sonora 85000, Mexico; Calle 

Jose Diego Abad 2923, Colonia Bachigualato, 

Culiacan, Sinaloa 80140, Mexico; R.F.C. NIG- 

8802029-Y7 (Mexico) [SDNTK] 

DORDA, Abouzid Omar (a.k.a. DORDA, Abu 

Zaid; a.k.a. DORDA, Abu Zayd Umar; a.k.a. 

DORDA, Bu Zaid; a.k.a. DOURDA, Abu Zaid 

Omar; a.k.a. DURDA, Abu Zeid Omar); DOB 4 

Apr 1944; Director of the External Security 

Organization (individual) [LIBYA2] 

DORDA, Abu Zaid (a.k.a. DORDA, Abouzid 

Omar; a.k.a. DORDA, Abu Zayd Umar; a.k.a. 





DORDA, Abu Zayd Umar (a.k.a. DORDA, 

Abouzid Omar; a.k.a. DORDA, Abu Zaid; a.k.a. 





DORDA, Bu Zaid (a.k.a. DORDA, Abouzid Omar; 

a.k.a. DORDA, Abu Zaid; a.k.a. DORDA, Abu 

Zayd Umar; a.k.a. DOURDA, Abu Zaid Omar; 

a.k.a. DURDA, Abu Zeid Omar); DOB 4 Apr 

1944; Director of the External Security 


DORDEVIC, Vlastimir (a.k.a. DJORDJEVIC, 

Vlastimir); DOB 1948; POB Koznica, Vladicin 

Han municipality (individual) [BALKANS] 

DORIA CASTILLO, Danit Dario, c/o 

INVERSIONES MINERAS H.D. EMPRESA 

UNIPERSONAL, Caucasia, Antioquia, 

Colombia; DOB 12 Jan 1971; alt. DOB 01 Dec 



DORKING SHIPPING COMPANY LIMITED, c/o 

Islamic Republic of Iran Shipping Lines (IRISL), 

No. 37, Aseman Tower, Sayyade Shirazee 

Square, Pasdaran Avenue, PO Box 19395- 

1311, Tehran, Iran; Manning House, 21 Bucks 

Road, Douglas IM1 3DA, Man, Isle of; 

Business Registration Document # 108119C 

(Man, Isle of); Email Address smd@irisl.net; 

Website www.irisl.net; Telephone: 

982120100488; Fax: 982120100486 [NPWMD] 

DORNELES DE MENEZES, Francisco (a.k.a. 

VARGAS PERDOMO, Eugenio; a.k.a. 

"CARLOS BOLAS"); DOB 19 Nov 1969; POB 

Puerto Lopez, Meta, Colombia; Cedula No. 


DOSEN, Damir; DOB 7 Apr 1967; POB Cirkin 

Polje, Bosnia-Herzegovina; ICTY indictee 


DOUGHERTY MONROY, Jose Rodrigo, 5ta 

Calle 3-56, Zona 14, Colonia El Campo, 

Guatemala City, Guatemala; DOB 08 May 

1971; POB Guatemala; Passport 008130004 


DOURDA, Abu Zaid Omar (a.k.a. DORDA, 

Abouzid Omar; a.k.a. DORDA, Abu Zaid; a.k.a. 

DORDA, Abu Zayd Umar; a.k.a. DORDA, Bu 

Zaid; a.k.a. DURDA, Abu Zeid Omar); DOB 4 



DOURKDAL, Abdelmalek (a.k.a. ABD AL- 





























DEROUDEL, Abdel Malek; a.k.a. DRIDQAL, 















DOV (a.k.a. AMERICAN FRIENDS OF THE 




ROADS; a.k.a. DIKUY BOGDIM; a.k.a. 




























DOXA S.A., Carrera 16 No. 13-31, La Union, 


[SDNT] 

DRAGADOS Y MUELLES GAVIOTA LTDA., Km. 

5 Carretera Simon Bolivar, Buenaventura, 


[SDNT] 

DRIDQAL, Abd-al-Malik (a.k.a. ABD AL- 






























Abdelmalek; a.k.a. DROKDAL, 'Abd-al-Malik; 














DRISSI, Noureddine Ben Ali Ben Belkassem, Via 

Plebiscito 3, Cremona, Italy; DOB 30 Apr 1969; 

alt. DOB 30 Apr 1964; POB Tunisi, Tunisia; 

nationality Tunisia; Passport L851940 issued 9 

Sep 1998 expires 8 Sep 2003; arrested 1 Apr 


DROBLAM S.A. (a.k.a. LABORATORIOS Y 

COMERCIALIZADORA DE MEDICAMENTOS 

DROBLAM S.A.), Carrera 21 No. 13B-33, Cali, 


[SDNT] 

DROCARD S.A., Calle 39 Bis A No. 27-16, 




DROFARCO (a.k.a. COOPERATIVA 

MULTIACTIVA DE COMERC. DROGUISTA Y 

FARMACEUTICA DROFARCO), Calle 110 No. 

6-336, Barranquilla, Colombia; Metroparque 

Bodega Mz. 3, Barranquilla, Colombia; Via 

Circunvalar, Bodega M-A-3, Barranquilla, 


[SDNT] 

DROGAS LA REBAJA (a.k.a. COOPERATIVA 



LTDA.; a.k.a. COPSERVIR LTDA.; f.k.a. 


June 29, 2011 - 144 -



PRINCIPAL S.A.; f.k.a. DISTRIBUIDORA DE 

DROGAS LA REBAJA S.A.), Calle 4 No. 22-24, 

Bogota, Colombia; Carrera 66A No. 53-47 piso 

3, Bogota, Colombia; Calle 18 No. 121-130 

Avenida Canasgordas Pance, Cali, Colombia; 

Calle 10 No. 4-47 piso 19, Cali, Colombia; Calle 

14 No. 6-66, Cali, Colombia; Carrera 7 No. 13- 

132 piso 4, Cali, Colombia; Carrera 7A No. 14- 

25 piso 2, Cali, Colombia; Carrera 10 No. 11- 

71, Cali, Colombia; Carrera 99 No. 46A-10 Bdg 

6 y 8, Bogota, Colombia; NIT # 830011670-3 


DROGAS LA REBAJA BARRANQUILLA S.A., 

Local Cerete, Barranquilla, Colombia; Avenida 

Pedro Heredia, Barranquilla, Colombia; Local 

de Riohacha, Barranquilla, Colombia [SDNT] 

DROGAS LA REBAJA BUCARAMANGA S.A., 

Local No. 2, Cucuta, Colombia; Local No. 1, 

Bucaramanga, Colombia; Local No. 1, Cucuta, 

Colombia; Local 201, Valledupar, Colombia; 

Local No. 6, Cucuta, Colombia; Local No. 7, 

Cucuta, Colombia; Local No. 9, Cucuta, 


DROGAS LA REBAJA CALI S.A., Local 

Comuneros No. 20, Cali, Colombia; Barrio 

Siloe, Cali, Colombia; Calle 13 #6-85, Cali, 

Colombia; Calle 3 #4-02 B/Ventura, Cali, 

Colombia; Santander de Quilichao, Cali, 

Colombia; Local del Poblado No. 17, Cali, 


DROGAS LA REBAJA NEIVA S.A., Neiva, 


DROGAS LA REBAJA PASTO S.A., Calle 18 

#26-40, Pasto, Colombia; Local No. 13, Puerto 

Asis, Colombia; Local No. 6, Pasto, Colombia 

[SDNT] 

DROGAS LA REBAJA PEREIRA S.A., Local Dos 

Quebradas, Pereira, Colombia; Local 

Cajamarca, Pereira, Colombia; Local la Virginia, 

Pereira, Colombia; Local Santa Rosa de Cabal, 

Pereira, Colombia [SDNT] 

DROGAS LA REBAJA (a.k.a. DISTRIBUIDORA 


a.k.a. DISTRIBUIDORA DE DROGAS LA 

REBAJA S.A.), Carrera 7 13-132 piso 4, Cali, 







DROGUERIA FARMAHOGAR (a.k.a. 

FARMAHOGAR; a.k.a. FARMAHOGAR 

COPSERVIR 19), Carrera 7 No. 118-38, 

Bogota, Colombia; Avenida 7 No. 118-46, 



DROKDAL, 'Abd-al-Malik (a.k.a. ABD AL- 












































DROKDAL, Abdelmalek (a.k.a. ABD AL- 












































DROMARCA Y CIA. S.C.S., Calle 39 Bis A No. 

27-169, Bogota, Colombia; Calle 12B No. 28- 



DROUGDEL, Abdelmalek (a.k.a. ABD AL- 
































DROKDAL, Abdelmalek; a.k.a. DROUKADAL, 












DROUKADAL, Abdelmalek (a.k.a. ABD AL- 












































DROUKBEL, Abdelmalek (a.k.a. ABD AL- 












June 29, 2011 - 145 -



































DROUKDAL, Abdelmalek (a.k.a. ABD AL- 












































DROUKDAL, Abdelmalik (a.k.a. ABD AL- 



































DROUKDAL, Abdelmalek; a.k.a. DROUKDEL, 









DROUKDEL, Abdel Malek (a.k.a. ABD AL- 




































Abdelmalik; a.k.a. DROUKDEL, Abdelmalek; 








DROUKDEL, Abdelmalek (a.k.a. ABD AL- 












































DROUKDEL, Abdelouadour (a.k.a. ABD AL- 









































June 29, 2011 - 146 -






DRUKDAL, 'Abd al-Malik (a.k.a. ABD AL- 






































DROUKDEL, Abdelouadour; a.k.a. DURIKDAL, 






DU, Yu Rong (a.k.a. CHAN, Shu Sang; a.k.a. 



Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, 


















[SDNTK] 

DU, Yurong (a.k.a. CHAN, Shu Sang; a.k.a. 



Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu 

Rong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu; 

















[SDNTK] 

DUARTE FAJARDO, Maria del Carmen, c/o 

MAGEN LTDA., Bogota, Colombia; DOB 12 Oct 



[SDNT] 

DUARTE MUNOZ, Roque (a.k.a. CAMPOS 

ARREDONDO, Humberto), c/o COMPANIA 

MINERA DEL RIO CIANURY S.A. DE C.V., 

Culiacan, Sinaloa, Mexico; DOB 09 Dec 1960; 


DUARTE TORRES, Orlando (a.k.a. DUARTE 

TORRES, Rafael), Lomas de Anahuac No. 86, 


Manzana V, Coyoacan, Mexico City, Distrito 

Federal, Mexico; DOB 26 Aug 1964; POB 



DUARTE TORRES, Rafael (a.k.a. DUARTE 

TORRES, Orlando), Lomas de Anahuac No. 86, 


Manzana V, Coyoacan, Mexico City, Distrito 




DUBAI TRADING COMPANY, 53 Royal 

Shopping Plaza, Industrial Estate, Hayatabad, 

Peshawar, Pakistan; 44 - 45, Royal Shopping 

Plaza, Industrial Estate, Hayatabad, Peshawar, 

Pakistan [SDNTK] 

DUMONT, Lionel (a.k.a. BROUGERE, Jacques; 

a.k.a. BRUGERE, Jacques; a.k.a. "ABOU 







DUNBAR, Belle Y.; DOB 27 OCT 1967; alt. DOB 

27 OCT 1963; Former Managing Director, 

Liberian Petroleum Refining Company 


DUNBAR, Jenkins; DOB 10 JAN 1947; Former 

Minister of Lands, Mines, Energy of Liberia 


DUQUE BOTERO, Jorge Alirio, Calle 5 No. 5A- 

49, Buenaventura, Colombia; c/o INDUSTRIA 

DE PESCA SOBRE EL PACIFICO S.A., 

Buenaventura, Colombia; DOB 4 Jun 1949; 


[SDNT] 

DUQUE DE GIRALDO, Maria Consuelo (a.k.a. 

DUQUE MARTINEZ, Maria Consuelo), c/o 





DUQUE GAVIRIA, Ivan Roberto (a.k.a. 

"ERNESTO BAEZ"); DOB 9 May 1955; POB 

Aguadas, Caldas, Colombia; Cedula No. 


DUQUE MARTINEZ, Diego Fernando, c/o 

GENERICOS ESPECIALES S.A., Bogota, 




DUQUE MARTINEZ, Maria Consuelo (a.k.a. 

DUQUE DE GIRALDO, Maria Consuelo), c/o 





DUQUE, Carlos Jaen, Panama (individual) 

[CUBA] 

DURAN DAZA, Diego, c/o COPSERVIR LTDA., 

Bogota, Colombia; c/o PROSALUD S.A. Y 

BIENESTAR S.A., Cali, Colombia; DOB 25 Oct 



[SDNT] 

DURAN PORRAS, Gloria Amparo, c/o FRANZUL 

S.A., Medellin, Colombia; c/o HIERROS DE 

JERUSALEM S.A., Medellin, Colombia; DOB 11 

Feb 1968; alt. DOB 02 Nov 1968; Cedula No. 


DURAND PROPERTIES LIMITED, Haven Court, 

5 Library Ramp, Gibraltar, United Kingdom 

[IRAQ2] 

DURANSOY, Cagri; DOB 4 Aug 1985; POB 

Kadikoy, Turkey; Passport TR-T 577847 

(Turkey); alt. Passport 31/2857612/2007 

(Turkey) (individual) [NPWMD] 

DURANSOY, Muammer Kuntay; DOB 3 Jun 

1953; POB Eskisehir, Turkey (individual) 

[NPWMD] 

DURATEX S.A. (f.k.a. INVERSIONES JEDA 

S.A.), Carrera 63 No. 17-07, Bogota, Colombia; 


Avenida 19 No. 95-13 Local 1, Bogota, 


[SDNT] 

DURDA, Abu Zeid Omar (a.k.a. DORDA, Abouzid 

Omar; a.k.a. DORDA, Abu Zaid; a.k.a. DORDA, 

Abu Zayd Umar; a.k.a. DORDA, Bu Zaid; a.k.a. 

DOURDA, Abu Zaid Omar); DOB 4 Apr 1944; 

Director of the External Security Organization 


DURGACO, London, United Kingdom [CUBA] 

DURGUTI, Safet (a.k.a. "ABU-SUMAYA"); DOB 

10 May 1967; POB Orahovac, Kosovo; Bosnian 

Personal ID No. 1005967953038; Passport 

1144602 (Bosnia and Herzegovina) (individual) 

[SDGT] 

DURIKDAL, 'Abd al-Malik (a.k.a. ABD AL- 












































DUTY FREE SHOPS CORPORATION, P.O. Box 


June 29, 2011 - 147 -



DUZCAN, Ceylan, United Arab Emirates; DOB 01 

Mar 1975; POB Savsat, Turkey; citizen Turkey; 

Driver's License No. 11550 (Turkey); Passport 

315408 (Turkey) (individual) [SDNTK] 

DWIKARNA, Agus; DOB 11 Aug 1964; POB 

Makassar, South Sulawesi, Indonesia; 

nationality Indonesia; currently incarcerated in 

the Philippines (individual) [SDGT] 

DYILO, Thomas Lubanga (a.k.a. LUBANGA, 

Thomas); DOB 29 Dec 1960; POB Djiba, Utcha 

Sector, Djugu Territory, Ituri District, Orientale 

Province, DRC; nationality Congo, Democratic 

Republic of the (individual) [DRCONGO] 

DZEMIJETUL FURKAN (a.k.a. AL FURQAN; 

a.k.a. ASSOCIATION FOR CITIZENS RIGHTS 

AND RESISTANCE TO LIES; a.k.a. 

ASSOCIATION FOR EDUCATION, 















DZEM'IJJETUL FURQAN (a.k.a. AL FURQAN; 










DZEMIJETUL FURKAN; a.k.a. DZEMILIJATI 








DZEMILIJATI FURKAN (a.k.a. AL FURQAN; 











FURQAN; a.k.a. IN SIRATEL; a.k.a. 







DZHAMAAT MODZHAKHEDOV (a.k.a. AL- 

DJIHAD AL-ISLAMI; a.k.a. ISLAMIC JIHAD 









[SDGT] [FTO] 

E.C.A. S.A. (a.k.a. ENSAMBLADORA 

COLOMBIANA AUTOMOTRIZ S.A.), Carrera 

39 No. 43-75, Barranquilla, Colombia; NIT # 


EAGLE COMMUNICATION BROKERS INC., 

Panama City, Panama [SDNT] 

EAST ISLAND SHIPPING CO. LTD., c/o 



[CUBA] 

EASTERN TURKISTAN ISLAMIC MOVEMENT 

(a.k.a. EASTERN TURKISTAN ISLAMIC 

PARTY; a.k.a. ETIM; a.k.a. ETIP) [SDGT] 

EASTERN TURKISTAN ISLAMIC PARTY (a.k.a. 

EASTERN TURKISTAN ISLAMIC MOVEMENT; 

a.k.a. ETIM; a.k.a. ETIP) [SDGT] 

EBRAHIM, Dawood (a.k.a. ANIS, Ibrahim Shaikh 

Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a. 

DILIP, Aziz; a.k.a. HASAN, Shaikh Daud; a.k.a. 

HASSAN, Dawood; a.k.a. IBRAHIM, Anis; a.k.a. 

IBRAHIM, Dawood; a.k.a. IBRAHIM, Dawood 

Sheik; a.k.a. KASKAR, Dawood Ibrahim; a.k.a. 

REHMAN, Shaikh Ismail Abdul; a.k.a. SABRI, 

Dawood; a.k.a. SAHEB, Amir; a.k.a. SETH, 

Iqbal), 617 CP Berar Society, Block 7-8, 

Karachi, Pakistan; House No. 37, Street 30, 

Phase V, Defence Housing Authority, Karachi, 

Pakistan; White House, Al-Wassal Road, 

Jumeira, Dubai, United Arab Emirates; 33-36, 

Pakmodiya Street, Haji Musafirkhana, Dongri, 

Bombay, India; House No. 10, Hill Top Arcade, 

Defence Housing Authority, Karachi, Pakistan; 

Moin Palace, 2nd Floor, Opp. Abdullah Shah 

Gazi Dargah, Clifton, Karachi, Pakistan; DOB 

26 Dec 1955; alt. DOB 31 Dec 1955; POB 

Ratnagiri, Maharashtra, India; citizen India; alt. 

citizen United Arab Emirates; alt. citizen 

Pakistan; nationality India; Passport A-717288 

(United Arab Emirates) issued 18 Aug 1985; 

alt. Passport F-823692 (Yemen) issued 02 Sep 

1989; alt. Passport G-869537 (Pakistan); alt. 

Passport G-866537 (Pakistan) issued 12 Aug 

1991; alt. Passport V-57865 (India) issued 03 

Oct 1983; alt. Passport K-560098 (India) issued 

30 Jul 1975; alt. Passport P-537849 (India) 

issued 30 Jul 1979; alt. Passport A-501801 

(India) issued 26 Jul 1985; alt. Passport A- 

333602 (India) issued 04 Jun 1985; alt. 

Passport R-841697 (India) issued 26 Nov 

1981; alt. Passport M-110522 (India) issued 13 

Nov 1978 (individual) [SDGT] [SDNTK] 

EBRAHIMI, Jamal Jafaar Mohammed Ali (a.k.a. 

AL BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu 











Jamal Ja'afar Ibrahim al-Mikna; a.k.a. JAMAL , 

Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal Fa'far 

'Ali"; a.k.a. "AL-TAMIMI, Jamal al-Madan"; a.k.a. 

"JAAFAR, Jaafar Jamal"; a.k.a. "MOHAMMED, 

Jamal Jaafar"), Mehran, Iran; Al Fardoussi 






ECHEBERRIA SIMARRO, Leire; DOB 20 Dec 

1977; POB Basauri (Vizcaya Province), Spain; 

D.N.I. 45.625.646; member ETA (individual) 

[SDGT] 

ECHEGARAY ACHIRICA, Alfonso; DOB 10 Jan 

1958; POB Plencia (Vizcaya Province), Spain; 


[SDGT] 

ECHEVERRI HERRERA, Hernando (a.k.a. 

ECHEVERRY HERRERA, Hernando), c/o 

INDUSTRIA DE PESCA SOBRE EL PACIFICO 

S.A., Buenaventura, Colombia; Cedula No. 


ECHEVERRI, German, Panama (individual) 

[CUBA] 

ECHEVERRI, Nevio (a.k.a. ECHEVERRY 

CADAVID, Nebio De Jesus; a.k.a. 

ECHEVERRY, Nevio), c/o LADRILLERA EL 

PORVENIR LTDA., San Jose del Guaviare, 

Colombia; c/o INVERSIONES BUENOS AIRES 

LTDA., Pereira, Colombia; c/o DIGITAL 

COMUNICATIONS SERVICE LTDA., Bello, 

Antioquia, Colombia; c/o 


MATECANA LTDA., Pereira, Colombia; Carrera 

38 No. 26B-11, Villavicencio, Colombia; Carrera 

10 No. 46-43, Pereira, Colombia; c/o 

PROVEEDORES Y DISTRIBUIDORES 

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

HACIENDA VENDAVAL, Paratebueno, 

Cundinamarca, Colombia; La Pastora, Vereda 

La Union, Dosquebradas, Risaralda, Colombia; 



ECHEVERRY CADAVID, Nebio De Jesus (a.k.a. 

ECHEVERRI, Nevio; a.k.a. ECHEVERRY, 

Nevio), c/o LADRILLERA EL PORVENIR 

LTDA., San Jose del Guaviare, Colombia; c/o 

INVERSIONES BUENOS AIRES LTDA., 

Pereira, Colombia; c/o DIGITAL 














ECHEVERRY HERRERA, Hernando (a.k.a. 

ECHEVERRI HERRERA, Hernando), c/o 


S.A., Buenaventura, Colombia; Cedula No. 


ECHEVERRY TRUJILLO, Oscar Alberto, 

Avenida 4N No. 17-23 piso 1, Cali, Colombia; 

Calle 43N No. 4-05, Cali, Colombia; c/o COLOR 

89.5 FM STEREO, Cali, Colombia; c/o M.O.C. 

ECHEVERRY HERMANOS LTDA., Cali, 



ECHEVERRY, Nevio (a.k.a. ECHEVERRI, Nevio; 

a.k.a. ECHEVERRY CADAVID, Nebio De 

Jesus), c/o LADRILLERA EL PORVENIR 

LTDA., San Jose del Guaviare, Colombia; c/o 

INVERSIONES BUENOS AIRES LTDA., 

Pereira, Colombia; c/o DIGITAL 














ECHO DELTA HOLDINGS LTD, Thetford Farm, 

P.O. Box HP86, Mount Pleasant, Harare, 

Zimbabwe; Hurst Grove, Sandford Lane, Hurst, 

Reading, Berkshire RG10 0SQ, United 

Kingdom; Newboudary House, London Road, 



ECIM, Ljuban; DOB 6 Jan 1964; POB Sviljanac, 

Bosnia-Herzegovina; National ID No. 

601964100083 (Bosnia and Herzegovina) 


June 29, 2011 - 148 -



ECONOMIC SOCIAL AND DEVELOPMENT 

FUND (a.k.a. SOCIAL AND ECONOMIC 

DEVELOPMENT FUND; a.k.a. THE 

ECONOMIC AND SOCIAL DEVELOPMENT 

FUND COMPANY; a.k.a. "ESDF"), ESDF 

Building, Qaser Bin Ghasher Road, 

Salaheddine Cross, Tripoli, Libya; Email 

Address info@esdf.ly; Website www.esdf.ly; 


214918893; Fax No. (218) 214918894 [LIBYA2] 

ECOVIVERO EL MATORRAL E.U., Carrera 48 

No. 15 Sur-45, Medellin, Colombia; Calle 36AA 

Sur No. 26A-35, Envigado, Antioquia, 


[SDNTK] 

EDBI EXCHANGE COMPANY, Tehran, Iran 

[NPWMD] 

EDBI STOCK BROKERAGE COMPANY, Tehran, 

Iran [NPWMD] 

EDDEKHAR BANK (a.k.a. SAVINGS AND REAL 

ESTATE INVESTMENT BANK), Al Sreem 

Street - Abu Miliana Street, Al Masera Al Kobra 

Street, P.O. Box 2289, Tripoli, Libya; Khalifa 

Alzaidi Street, P.O. Box 2289, Tripoli, Libya; 

Email Address edara@eddekharbank.com; 



214449310; Telephone No. (218) 213330434; 



213344631; Telephone No. (218) 213344632; 


No. (218) 213344634; Fax No. (218) 

214449309 [LIBYA2] 

EDICIONES CUBANAS, Spain [CUBA] 

EDIFICACIONES DEL CARIBE LTDA. (a.k.a. 

EDIFICAR), Calle 74 No. 53-30, Barranquilla, 


[SDNT] 

EDIFICAR (a.k.a. EDIFICACIONES DEL CARIBE 

LTDA.), Calle 74 No. 53-30, Barranquilla, 


[SDNT] 

EDITORA TRANSPARENCIA S.A., Jr. Bolognesi 

125, Dpto. 301, Lima, Peru; RUC # 

20508146885 (Peru) [SDNTK] 

EDUCATIONAL DEVELOPMENT 

ASSOCIATION (f.k.a. AL-SHAHID SOCIAL 

ASSOCIATION; a.k.a. GOODWILL 

CHARITABLE ORGANIZATION, INC.), PO Box 



EDYJU, S.A., Panama [CUBA] 

EFFINGHAM SHIPPING COMPANY LIMITED, 









982120100486 [NPWMD] 

EGASSA (a.k.a. AL IGATHA AL-ISLAMIYA; 




















EGASSA (a.k.a. AL IGATHA AL-ISLAMIYA; 























EGGLETON, Wilfred, Baja California 255, Edificio 

B., Oficina 103, Condesa, Mexico, D.F. 06500, 

Mexico; Director General, Cubanatur 


EGP (a.k.a. COMMUNIST PARTY OF PERU; 

a.k.a. COMMUNIST PARTY OF PERU ON THE 


MARIATEGUI; a.k.a. EJERCITO 















EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA (a.k.a. 

AL-GAMA'AT; a.k.a. GAMA'A AL-ISLAMIYYA; 

a.k.a. GI; a.k.a. IG; a.k.a. ISLAMIC GAMA'AT; 

a.k.a. ISLAMIC GROUP) [SDT] [FTO] [SDGT] 

EGYPTIAN AL-JIHAD (a.k.a. AL-JIHAD; a.k.a. 

EGYPTIAN ISLAMIC JIHAD; a.k.a. JIHAD 


[SDGT] 

EGYPTIAN AL-JIHAD (a.k.a. AL QAEDA; a.k.a. 

AL QAIDA; a.k.a. AL QA'IDA; a.k.a. AL-JIHAD; 
















EGYPTIAN ISLAMIC JIHAD (a.k.a. AL-JIHAD; 

a.k.a. EGYPTIAN AL-JIHAD; a.k.a. JIHAD 


[SDGT] 

EGYPTIAN ISLAMIC JIHAD (a.k.a. AL QAEDA; 

a.k.a. AL QAIDA; a.k.a. AL QA'IDA; a.k.a. AL- 

JIHAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a. 















EIGHTH OCEAN ADMINISTRATION GMBH, 



(Germany) issued 24 Aug 2005 [NPWMD] 

EIGHTH OCEAN GMBH & CO. KG, 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; Schottweg 5, Hamburg 22087, Germany; 

Business Registration Document # HRA102533 

(Germany) issued 1 Sep 2005; Email Address 

smd@irisl.net; Website www.irisl.net; 

Telephone: 00982120100488; Fax: 

00982120100486 [NPWMD] 

EIRIN FARM, Marondera, Zimbabwe 

[ZIMBABWE] 

EJERCITO DE LIBERACION NACIONAL (a.k.a. 

ELN; a.k.a. NATIONAL LIBERATION ARMY) 

[FTO] [SDGT] 

EJERCITO GUERRILLERO POPULAR (a.k.a. 

COMMUNIST PARTY OF PERU; a.k.a. 

















EJERCITO POPULAR DE LIBERACION (a.k.a. 





GUERRILLERO POPULAR; a.k.a. EPL; a.k.a. 













EJERCITO REVOLUCIONARIO POPULAR 

ANTITERRORISTA DE COLOMBIA (a.k.a. 

ERPAC; a.k.a. PEOPLE'S REVOLUTIONARY 

ANTI-TERRORIST ARMY OF COLOMBIA), 

Colombia [SDNTK] 

EKIN (a.k.a. ASKATASUNA; a.k.a. BASQUE 

FATHERLAND AND LIBERTY; a.k.a. 

BATASUNA; a.k.a. EPANASTATIKI PIRINES; 

a.k.a. ETA; a.k.a. EUSKAL HERRITARROK; 

a.k.a. EUZKADI TA ASKATASUNA; a.k.a. 

HERRI BATASUNA; a.k.a. JARRAI-HAIKA- 

SEGI; a.k.a. K.A.S.; a.k.a. POPULAR 

REVOLUTIONARY STRUGGLE; a.k.a. XAKI) 

[FTO] [SDGT] 

EL AMIN EL GEZAI COMPANY (a.k.a. AMIN EL 

GEZAI COMPANY), Khartoum, Sudan [SUDAN] 

EL AYASHI, Radi Abd El Samie Abou El Yazid 

(a.k.a. "MERA'I"), Via Cilea 40, Milan, Italy; 

DOB 2 Jan 1972; POB El Gharbia, Egypt; 

June 29, 2011 - 149 -



nationality Egypt; arrested 31 Mar 2003 


EL BOUHALI, Ahmed (a.k.a. "ABU KATADA"), 

vicolo S. Rocco, n. 10 - Casalbuttano, 

Cremona, Italy; DOB 31 May 1963; POB Sidi 

Kacem, Morocco; nationality Morocco; Italian 

Fiscal Code LBHHMD63E31Z330M (individual) 

[SDGT] 

EL GEZIRA AUTOMOBILE COMPANY (a.k.a. 

GEZIRA AUTOMOBILE COMPANY), P.O. Box 


EL GRUPO CUBANACAN (a.k.a. CUBANACAN; 

a.k.a. CUBANACAN GROUP), Calle 68 e/5ta A, 

Apartado 16046, Ciudad de La Habana, Cuba 

[CUBA] 

EL HABHAB, Redouane (a.k.a. 

"ABDELRAHMAN"), Iltisstrasse 58, Kiel 24143, 

Germany; DOB 20 Dec 1969; POB Casablanca, 

Morocco; nationality Germany; National ID No. 

1007850441 (Germany) issued 27 Mar 2001 

expires 26 Mar 2011; Passport 1005552350 

(Germany) issued 27 Mar 2001 expires 26 Mar 

2011; currently incarcerated in Lubeck, 

Germany (individual) [SDGT] 

EL HADI, Mustapha Nasri Ben Abdul Kader Ait; 

DOB 5 Mar 1962; POB Tunis, Tunisia; 

nationality Algeria; alt. nationality Germany 


EL HALABI, Abdallah (a.k.a. ABU-AL-KHAYR, 





HALABI, Abdullah; a.k.a. AL-HALABI, Abu 

'Abdallah; a.k.a. AL-JADDAWI, Muhannad; 


AL-MADANI, Abu Abdallah; a.k.a. AL-MAKKI, 







EL HASSAN, Gaffar Mohamed (a.k.a. EL 

HASSAN, Gaffar Mohmed); DOB 24 Jun 1952; 

POB Khartoum, Sudan; Major General for the 

Sudan Armed Forces (individual) [DARFUR] 

EL HASSAN, Gaffar Mohmed (a.k.a. EL 

HASSAN, Gaffar Mohamed); DOB 24 Jun 1952; 

POB Khartoum, Sudan; Major General for the 

Sudan Armed Forces (individual) [DARFUR] 

EL HEIT, Ali (a.k.a. KAMEL, Mohamed; a.k.a. 

"ALI DI ROMA"), Via D. Fringuello, 20, Rome, 

Italy; Milan, Italy; DOB 20 Mar 1970; alt. DOB 

30 Jan 1971; POB Rouba, Algeria (individual) 

[SDGT] 

EL KHABIR, Abu Hafs el Masry (a.k.a. 

ABDULLAH, Sheikh Taysir; a.k.a. ABU SITTA, 

Subhi; a.k.a. AL-MASRI, Abu Hafs; a.k.a. ATEF, 


ATIF, Muhammad; a.k.a. "ABU HAFS"; a.k.a. 



[SDGT] [SDT] 

EL MABRUK, Muftah (a.k.a. AL MABROOK, 

Muftah; a.k.a. AL-FATHALI, Al-Mabruk; a.k.a. 

AL-FATHALI, Al-Mabruk Muftah Muhammad; 

a.k.a. EL MOBRUK, Maftah; a.k.a. ELMABRUK, 







EL MOBRUK, Maftah (a.k.a. AL MABROOK, 



a.k.a. EL MABRUK, Muftah; a.k.a. ELMABRUK, 







EL MOTASSADEQ, Mounir, Goschenstasse 13, 

Hamburg 21073, Germany; DOB 3 Apr 1974; 

POB Marrakesh, Morocco; nationality Morocco 


EL NILEIN BANK (n.k.a. EL NILEIN INDUSTRIAL 

DEVELOPMENT BANK (SUDAN); n.k.a. EL 

NILEIN INDUSTRIAL DEVELOPMENT BANK 

GROUP; n.k.a. NILEIN INDUSTRIAL 

DEVELOPMENT BANK (SUDAN)), Parliament 

Street, P.O. Box 466, Khartoum, Sudan; P.O. 

Box 6013, Abu Dhabi City, United Arab 

Emirates; P.O. Box 466/1722, United Nations 

Square, Khartoum, Sudan [SUDAN] 

EL NILEIN INDUSTRIAL DEVELOPMENT BANK 

(SUDAN) (a.k.a. EL NILEIN BANK; n.k.a. EL 


GROUP; n.k.a. NILEIN INDUSTRIAL 







GROUP (a.k.a. EL NILEIN BANK; n.k.a. EL 


(SUDAN); n.k.a. NILEIN INDUSTRIAL 







GROUP (a.k.a. INDUSTRIAL BANK OF 

SUDAN), United Nations Square, P.O. Box 


EL PASO LTDA. (a.k.a. MIRALUNA LTDA.), 

Carrera 4 No. 12-41 of. 1403, 1501, Cali, 


[SDNT] 

EL TAKA AUTOMOBILE COMPANY (a.k.a. 

TAKA AUTOMOBILE COMPANY), P.O. Box 


ELA (a.k.a. EPANASTATIKOS LAIKOS 

AGONAS; a.k.a. JUNE 78; a.k.a. LIBERATION 

STRUGGLE; a.k.a. ORGANIZATION OF 

REVOLUTIONARY INTERNATIONALIST 

SOLIDARITY; a.k.a. POPULAR 

REVOLUTIONARY STRUGGLE; a.k.a. 

REVOLUTIONARY CELLS; a.k.a. 

REVOLUTIONARY NUCLEI; a.k.a. 

REVOLUTIONARY PEOPLE'S STRUGGLE; 

a.k.a. REVOLUTIONARY POPULAR 

STRUGGLE) [SDGT] 

EL-AHOUAL BATTALION (a.k.a. DHAMAT 

HOUMET DAAWA SALAFIA; a.k.a. DJAMAAT 


DJAMAAT HOUMAT ED DAWA ESSALAFIA; 

a.k.a. DJAMAATT HOUMAT ED DAAWA ES 

SALAFIYA; a.k.a. GROUP OF SUPPORTERS 















EL-AICH, Dhou (a.k.a. "ABDEL HAK"); DOB 5 

Aug 1964; POB Debila, Algeria (individual) 

[SDGT] 

ELBISHY, Moustafa Ali (a.k.a. AL MASRI, Abd Al 

Wakil; a.k.a. ALI, Hassan; a.k.a. AL-NUBI, Abu; 

a.k.a. FADHIL, Mustafa Mohamed; a.k.a. 









ELCORO AYASTUY, Paulo; DOB 22 Oct 1973; 

POB Vergara, Guipuzcoa Province, Spain; 



ELECTRONICS INSTITUTE, P.O. Box 4470, 


ELEHSSAN (a.k.a. AL-AHSAN CHARITABLE 

ORGANIZATION; a.k.a. AL-BAR AND AL- 

IHSAN SOCIETIES; a.k.a. AL-BAR AND AL- 

IHSAN SOCIETY; a.k.a. AL-BIR AND AL- 

IHSAN ORGANIZATION; a.k.a. AL-BIRR WA 

AL-IHSAN CHARITY ASSOCIATION; a.k.a. AL- 

BIRR WA AL-IHSAN WA AL-NAQA; a.k.a. AL- 

IHSAN CHARITABLE SOCIETY; a.k.a. BIR WA 

ELEHSSAN SOCIETY; a.k.a. BIRR AND 


SOCIETY; a.k.a. ELEHSSAN SOCIETY AND 

BIRR; a.k.a. ELEHSSAN SOCIETY WA BIRR; 

a.k.a. IHSAN CHARITY; a.k.a. JAMI'A AL- 

AHSAN AL-KHAYRIYYAH; a.k.a. THE 

BENEVOLENT CHARITABLE 








ELEHSSAN SOCIETY (a.k.a. AL-AHSAN 





WA AL-IHSAN CHARITY ASSOCIATION; a.k.a. 

AL-BIRR WA AL-IHSAN WA AL-NAQA; a.k.a. 

AL-IHSAN CHARITABLE SOCIETY; a.k.a. BIR 

WA ELEHSSAN SOCIETY; a.k.a. BIRR AND 













ELEHSSAN SOCIETY AND BIRR (a.k.a. AL- 











a.k.a. ELEHSSAN SOCIETY WA BIRR; a.k.a. 

IHSAN CHARITY; a.k.a. JAMI'A AL-AHSAN AL- 









ELEHSSAN SOCIETY WA BIRR (a.k.a. AL- 







June 29, 2011 - 150 -








IHSAN CHARITY; a.k.a. JAMI'A AL-AHSAN AL- 









ELESSA EXCHANGE (a.k.a. ELISSA 

EXCHANGE; a.k.a. ELLISSA EXCHANGE 

COMPANY), Sarafand, Lebanon [SDNTK] 

ELEVENTH OCEAN ADMINISTRATION GMBH, 




ELEVENTH OCEAN GMBH & CO. KG, c/o 




Tehran, Iran; Schottweg 5, Hamburg 22087, 

Germany; Business Registration Document # 

HRA102544 (Germany) issued 9 Sep 2005; 

Email Address smd@irisl.net; Website 

www.irisl.net; Telephone: 004940302930; 

Telephone: 00982120100488; Fax: 

00982120100486 [NPWMD] 

EL-HOORIE, Ali Saed Bin Ali (a.k.a. AL-HOURI, 

Ali Saed Bin Ali; a.k.a. EL-HOURI, Ali Saed Bin 




EL-HOURI, Ali Saed Bin Ali (a.k.a. AL-HOURI, Ali 

Saed Bin Ali; a.k.a. EL-HOORIE, Ali Saed Bin 




ELISSA EXCHANGE (a.k.a. ELESSA 

EXCHANGE; a.k.a. ELLISSA EXCHANGE 

COMPANY), Sarafand, Lebanon [SDNTK] 

ELIZABETH OVERSEAS INC., Panama City, 

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

RUC # 2172202194798 (Panama) [SDNT] 

EL-JBURI, Mash'an (a.k.a. AL JABBURY, 











Mish'an; a.k.a. JABOURI, Mashaan; a.k.a. 





ELKADDAFI, Aisha (a.k.a. AL-GADDAFI, 

Ayesha; a.k.a. AL-QADHAFI, Aisha; a.k.a. EL- 








ELKADDAFI, Hannibal (a.k.a. AL-GADDAFI, 

Hannibal; a.k.a. AL-QADHAFI, Hannibal; a.k.a. 








ELKADDAFI, Khamis (a.k.a. AL-GADDAFI, 

Khamis; a.k.a. AL-QADHAFI; a.k.a. AL- 

QADHAFI, Khamis; a.k.a. EL-QADDAFI, 






ELKADDAFI, Muammar (a.k.a. AL-GADDAFI, 

Muammar; a.k.a. AL-QADHAFI, Muammar; 

a.k.a. AL-QADHAFI, Muammar Abu Minyar; 

a.k.a. EL-QADDAFI, Muammar; a.k.a. 

GADDAFI, Mu'ammar; a.k.a. GADDAFI, 






ELKADDAFI, Muhammad (a.k.a. AL-GADDAFI, 

Muhammad; a.k.a. AL-QADHAFI, Mohammed; 








ELKADDAFI, Mutassim (a.k.a. AL-GADDAFI, 

Mutassim; a.k.a. AL-QADHAFI, Mutassim; 

a.k.a. EL-QADDAFI, Mutassim; a.k.a. 

GADDAFI, Mutassim; a.k.a. GADDAFI, 

Mutassim; a.k.a. GADHAFI, Mutassim Billah; 

a.k.a. GHADAFFI, Mutassim; a.k.a. GHATHAFI, 

Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a. 

QADHAFI, Mutassim); DOB 1975 (individual) 

[LIBYA2] 

ELKADDAFI, Saadi (a.k.a. AL-GADDAFI, Saadi; 

a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a. 

EL-QADDAFI, Saadi; a.k.a. GADDAFI, Saadi; 







ELKADDAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, 

Saif Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab; 








ELKADDAFI, Saif al-Islam (a.k.a. AL-GADDAFI, 

Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam; 







[LIBYA2] 

EL-KURD, Ahmed (a.k.a. AL KURD, Ahmed; 

a.k.a. AL-KARD, Ahmad; a.k.a. AL-KIRD, 

Ahmad; a.k.a. ALKURD, Ahmad; a.k.a. AL- 

KURD, Ahmad Harb; a.k.a. AL-KURD, Ahmed 

Hard), Deir Al-Balah, Gaza, Palestinian; DOB 



ELLALAN FORCE (a.k.a. LIBERATION TIGERS 

OF TAMIL EELAM; a.k.a. LTTE; a.k.a. TAMIL 

TIGERS) [FTO] [SDGT] 

ELLISSA EXCHANGE COMPANY (a.k.a. 

ELESSA EXCHANGE; a.k.a. ELISSA 

EXCHANGE), Sarafand, Lebanon [SDNTK] 

ELLISSA GROUP CONGO (a.k.a. ELLISSA 

GROUP SA CONGO; a.k.a. ELLISSA PARC 

CONGO; a.k.a. SOCIETE ELLISSA GROUP 

CONGO), Avenir Lassy Zephyr, Immeuble 

Socotra, Pointe Noire, Congo, Republic of the; 

C.R. No. 07B233 (Congo, Democratic Republic 

of the) [SDNTK] 

ELLISSA GROUP SA (a.k.a. "ELESSA 

GROUP"), 01 BP 6269, Cotonou, Atlantique, 

Benin; C.R. No. 03-B-1620 [SDNTK] 

ELLISSA GROUP SA CONGO (a.k.a. ELLISSA 

GROUP CONGO; a.k.a. ELLISSA PARC 






ELLISSA HOLDING (a.k.a. ELLISSA SAL 

(HOLDING)), Atrium Building, Weygand Street, 

Central District, Beirut, Lebanon [SDNTK] 

ELLISSA MEGA STORE (a.k.a. ELLISSA 

MEGASTORE), Quartier SCOA GBETO, Carre 

148, Cotonou, Benin; 01 BP 6269, Cotonou, 

Benin [SDNTK] 

ELLISSA MEGASTORE (a.k.a. ELLISSA MEGA 

STORE), Quartier SCOA GBETO, Carre 148, 

Cotonou, Benin; 01 BP 6269, Cotonou, Benin 

[SDNTK] 

ELLISSA PARC CONGO (a.k.a. ELLISSA 

GROUP CONGO; a.k.a. ELLISSA GROUP SA 






ELLISSA PARC COTONOU, 01 BP 6269, 


ELLISSA SAL (HOLDING) (a.k.a. ELLISSA 

HOLDING), Atrium Building, Weygand Street, 


ELLISSA SHIPPING, 01 BP 6269, Cotonou, 

Benin [SDNTK] 

ELMABRUK, Maftah Mohamed (a.k.a. AL 

MABROOK, Muftah; a.k.a. AL-FATHALI, Al- 

Mabruk; a.k.a. AL-FATHALI, Al-Mabruk Muftah 



Mustah; a.k.a. MAFTAH, Elmobruk; a.k.a. "AL 

HAK, Al Haj Abd"; a.k.a. "AL HAQQ, Al Hajj 

Abd"; a.k.a. "AL-HAQ, Haj 'Abd"; a.k.a. "AL- 

HAQQ, Al-Hajj 'Abd"), undetermined; DOB 1 

May 1950; POB Libya; nationality Libya 


ELMABRUK, Mustah (a.k.a. AL MABROOK, 



a.k.a. EL MABRUK, Muftah; a.k.a. EL 

MOBRUK, Maftah; a.k.a. ELMABRUK, Maftah 

Mohamed; a.k.a. MAFTAH, Elmobruk; a.k.a. 

"AL HAK, Al Haj Abd"; a.k.a. "AL HAQQ, Al Hajj 





ELN (a.k.a. EJERCITO DE LIBERACION 

NACIONAL; a.k.a. NATIONAL LIBERATION 

ARMY) [FTO] [SDGT] 

ELOSTA, Abdelrazag Elsharif (a.k.a. AL USTA, 

Abdelrazag Elsharif; a.k.a. AL-USTA, 'Abd Al- 

Razzaq Al-Sharif; a.k.a. SHARIF, 'Abd al- 





EL-QADDAFI, Aisha (a.k.a. AL-GADDAFI, 

Ayesha; a.k.a. AL-QADHAFI, Aisha; a.k.a. 

ELKADDAFI, Aisha; a.k.a. GADDAFI, Ayesha; 







EL-QADDAFI, Hannibal (a.k.a. AL-GADDAFI, 


ELKADDAFI, Hannibal; a.k.a. GADDAFI, 





June 29, 2011 - 151 -





EL-QADDAFI, Khamis (a.k.a. AL-GADDAFI, 


QADHAFI, Khamis; a.k.a. ELKADDAFI, Khamis; 

a.k.a. GADDAFI, Khamis; a.k.a. GADHAFI, 

Khamis; a.k.a. GHADAFFI, Khamis; a.k.a. 

GHATHAFI, Khamis; a.k.a. QADDAFI, Khamis; 

a.k.a. QADHAFI, Khamis); DOB 1980 


EL-QADDAFI, Muammar (a.k.a. AL-GADDAFI, 



a.k.a. ELKADDAFI, Muammar; a.k.a. GADDAFI, 







EL-QADDAFI, Muhammad (a.k.a. AL-GADDAFI, 


a.k.a. ELKADDAFI, Muhammad; a.k.a. 







EL-QADDAFI, Mutassim (a.k.a. AL-GADDAFI, 


a.k.a. ELKADDAFI, Mutassim; a.k.a. GADDAFI, 






EL-QADDAFI, Saadi (a.k.a. AL-GADDAFI, Saadi; 


ELKADDAFI, Saadi; a.k.a. GADDAFI, Saadi; 







EL-QADDAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, 


a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a. 







EL-QADDAFI, Seif al-Islam (a.k.a. AL-GADDAFI, 


a.k.a. ELKADDAFI, Saif al-Islam; a.k.a. 






[LIBYA2] 

ELSHANI, Gafur; DOB 29 Mar 1958; POB Suva 

Reka, Serbia and Montenegro (individual) 

[BALKANS] 

ELSSEID, Sami Ben Khamis Ben Saleh (a.k.a. 

ESSID, Sami Ben Khemais), Via Dubini n.3, 

Gallarate, VA, Italy; DOB 10 Feb 1968; POB 


SSDSBN68B10Z352F; Passport K929139 



EL-ZAWRA SATELLITE STATION (a.k.a. AL 

ZAOURA NETWORK; a.k.a. AL ZAWRAH 





ZAWRAA TV; a.k.a. ZAWRAH TV STATION; 

a.k.a. ZORAH CHANNEL), Syria [IRAQ3] 

EMAN, Adam Ramsey (a.k.a. AL-MASRI, Abu 

Hamza; a.k.a. AL-MISRI, Abu Hamza; a.k.a. 






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; 

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] 

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 






















EMIRATES AND SUDAN INVESTMENT 

COMPANY LIMITED, P.O. Box 7036, 

Khartoum, Sudan; Port Sudan, Sudan [SUDAN] 

EMPRESA CUBANA DE AVIACION (a.k.a. 

CUBANA AIRLINES), 32 Main Street, 

Georgetown, Guyana; 24 Rue Du Quatre 

Septembre, Paris, France; Belas Airport, 

Luanda, Angola; Dobrininskaya No. 7, Sec 5, 

Moscow, Russia; Corrientes 545 Primer Piso, 

Buenos Aires, Argentina; Frankfurter TOR 8-A, 

Berlin, Germany; 1 Place Ville Marie, Suite 

3431, Montreal, Canada; Parizska 17, Prague, 

Czech Republic; Paseo de la Republica 126, 

Lima, Peru; Piarco Airport, Port au Prince, Haiti; 

c/o Anglo-Caribbean Shipping Co. Ltd., Ibex 

House, The Minories, London EC3N 1DY, 

United Kingdom; Norman Manley International 

Airport, Kingston, Jamaica; Melchor Ocampo 

469, 5DF, Mexico City, Mexico; Calle 29 y Avda 

Justo Arosemena, Panama City, Panama; 

Grantley Adams Airport, Christ Church, 

Barbados; Madrid, Spain [CUBA] 

EMPRESA CUBANA DE PESCADOS Y 

MARISCOS (a.k.a. CARIBBEAN EXPORT 

ENTERPRISE; a.k.a. CARIBEX), Paris, France; 




EMPRESA DE EMPLEOS TEMPORALES LA 

UNICA LTDA., Calle 38 No. 30A-31 of. 902, 

Villavicencio, Colombia; NIT # 822000687-1 


EMPRESA DE TRANSPORTES CHULUCANAS 

2000 S.A., Jr. Augusto Gonzales, Olaechea 

1311, Urb. Elio, Lima, Peru; RUC # 

20458820989 (Peru) [SDNTK] 

EMPRESA DE TURISMO NACIONAL Y 

INTERNACIONAL (a.k.a. CUBATUR), Buenos 

Aires, Argentina [CUBA] 

EMPRESA EDITORA CONTINENTE PRESS 

S.A., Avenida Javier Prado, Oeste 640, Lima, 


ENDSHIRE EXPORT MARKETING, United 


ENERGY NOVIN (a.k.a. NOVEEN ENERGY 

COMPANY; a.k.a. NOVIN ENERGY 

COMPANY), End of North Karegar Avenue, 


ENGINEERING EQUIPMENT COMPANY, P.O. 

Box 97, Khartoum, Sudan; ; c/o ENGINEERING 

EQUIPMENT CORPORATION, undetermined 

[SUDAN] 

ENGINEERING EQUIPMENT CORPORATION, 



AUTOMOTRIZ S.A. (a.k.a. E.C.A. S.A.), 

Carrera 39 No. 43-75, Barranquilla, Colombia; 


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] 

ENTREGA DE CORRESPONDENCIA 

OPORTUNA, S.A. DE C.V., Madero 941 21 A, 

Entre Carrillo Puerto y Diaz Miron, Zona 

Central, Tijuana, Baja California, Mexico; R.F.C. 

ECO-990920-7H6 (Mexico) [SDNTK] 

EPAMAC SHIPPING CO. LTD., c/o EMPRESA 



EPANASTATIKI ORGANOSI 17 NOEMVRI 

(a.k.a. 17 NOVEMBER; a.k.a. 


NOVEMBER) [FTO] [SDGT] 

EPANASTATIKI PIRINES (a.k.a. ASKATASUNA; 

a.k.a. BASQUE FATHERLAND AND LIBERTY; 

a.k.a. BATASUNA; a.k.a. EKIN; a.k.a. ETA; 






EPANASTATIKOS AGHONAS (a.k.a. 

REVOLUTIONARY STRUGGLE), Greece 

[SDGT] [FTO] 

EPANASTATIKOS LAIKOS AGONAS (a.k.a. 

ELA; a.k.a. JUNE 78; a.k.a. LIBERATION 










EPL (a.k.a. COMMUNIST PARTY OF PERU; 





POPULAR DE LIBERACION; a.k.a. PARTIDO 

COMUNISTA DEL PERU (COMMUNIST 

PARTY OF PERU); a.k.a. PARTIDO 

June 29, 2011 - 152 -



COMUNISTA DEL PERU EN EL SENDERO 

LUMINOSO DE JOSE CARLOS MARIATEGUI 

(COMMUNIST PARTY OF PERU ON THE 








EQUIPOS MPS S.A. (a.k.a. INVERSIONES MPS 

S.A.), Avenida 13 No. 100-12 Ofc. 302, Bogota, 


[SDNT] 

ERA DE LUZ LTDA. LIBRERIA CAFE, Calle 16 



ERDEM, Selahattin (a.k.a. KALKAN, Duran); 

DOB 1954; alt. DOB 1958; POB Adana, 

Tufanbeyli, Turkey; alt. POB Derik, Turkey; 

citizen Turkey; Turkish Identificiation Number 


ERPAC (a.k.a. EJERCITO REVOLUCIONARIO 

POPULAR ANTITERRORISTA DE COLOMBIA; 

a.k.a. PEOPLE'S REVOLUTIONARY ANTI- 

TERRORIST ARMY OF COLOMBIA), Colombia 

[SDNTK] 

ES SAYED, Abdelkader Mahmoud (a.k.a. ES 

SAYED, Kader), Via del Fosso di Centocelle 

n.66, Roma, Italy; DOB 26 Dec 1962; POB 

Egypt; Italian Fiscal Code SSYBLK62T26Z336L 


ES SAYED, Kader (a.k.a. ES SAYED, 

Abdelkader Mahmoud), Via del Fosso di 

Centocelle n.66, Roma, Italy; DOB 26 Dec 

1962; POB Egypt; Italian Fiscal Code 

SSYBLK62T26Z336L (individual) [SDGT] 

ESAH, Wali Adam (a.k.a. ALVI, Mohammad 

Masood Azhar; a.k.a. AZHAR, Masud; a.k.a. 

ISAH, Wali Adam), 1260/108, Block N0.6-B, 







[SDGT] 

ESCALONA, Victor Julio, c/o C A V J 

CORPORATION LTDA., Bogota, Colombia; c/o 

C.A. V.J. CORPORATION, Barquisimeto, Lara, 

Venezuela; c/o VOL PHARMACYA LTDA., 

Cucuta, Colombia; C.I.N. 7353289 (Venezuela); 

Passport A0229910 (Venezuela) (individual) 

[SDNT] 

ESCOBAR BUITRAGO, Walter, c/o 

INMOBILIARIA BOLIVAR LTDA., Cali, 

Colombia; c/o SERVIAUTOS UNO A 1A 

LIMITADA, Cali, Colombia; DOB 8 Feb 1971; 


AD254557 (Colombia) (individual) [SDNT] 

ESCOBEDO CHAZARO, Raul, c/o ENTREGA 

DE CORRESPONDENCIA OPORTUNA, S.A. 

DE C.V., Tijuana, Baja California, Mexico; P.O. 

Box 432477 , San Diego , CA 92143; c/o 

COMERCIALIZADORA E IMPORTADORA 

GARDES, S.A. DE C.V. , Tijuana , Baja 

California, Mexico; c/o TERMINADOS 

BASICOS DE TIJUANA, S. DE R.L. DE C.V., 

Tijuana, Baja California, Mexico; DOB 16 Jun 

1965; alt. DOB 16 Jul 1965; POB Distrito 

Federal, Mexico; citizen Mexico; nationality 

Mexico; C.U.R.P. EOCR650716HDFSHL08 


ESCOBEDO MORALES, Sandra Angelica, c/o 

CENTRO CAMBIARIO KINO, S.A. DE C.V., 




MULTISERVICIOS ALPHA, S.A. DE C.V., 

Tijuana, Baja California, Mexico; DOB 25 Dec 

1966; POB Guadalajara, Jalisco, Mexico 


ESFAHAN NUCLEAR FUEL RESEARCH AND 

PRODUCTION CENTER (a.k.a. ENTC; a.k.a. 

ESFAHAN NUCLEAR TECHNOLOGY 





ESFAHAN NUCLEAR TECHNOLOGY CENTER 

(a.k.a. ENTC; a.k.a. ESFAHAN NUCLEAR 

FUEL RESEARCH AND PRODUCTION 





ESLAMI, Mansour; DOB 31 Jan 1965; nationality 

Iran (individual) [NPWMD] 

ESMAELI, Reza-Gholi; DOB 3 Apr 1961; POB 

Tehran, Iran; Passport A0002302 (Iran) 


ESPACE AVENIR (a.k.a. ESPACE AVENIR 

EXECUTIVE SERVICED APARTMENT), No. 

523, Pyay Road, Kamaryut Township, Yangon, 

Burma [JADE] [BURMA] 

ESPACE AVENIR EXECUTIVE SERVICED 

APARTMENT (a.k.a. ESPACE AVENIR), No. 

523, Pyay Road, Kamaryut Township, Yangon, 

Burma [JADE] [BURMA] 

ESPANA CUELLAR, Irlena, c/o COLPHAR S.A., 

Bogota, Colombia; DOB 28 Feb 1965; Cedula 



ESPARRAGOZA MORENO, Juan Jose, Calle 8 

8988, Colonia Zona Este, Tijuana, Baja 

California CP 22000, Mexico; Avenida Los 

Angeles No. 5183, Colonia Las Palmas, 


Calle Colima 2316, Colonia Francisco I. 

Madero, Tijuana, Baja California CP 22150, 

Mexico; Cjon. Quintana Roo 8220, Colonia 

Zona Este, Tijuana, Baja California, Mexico; 

Predio Rustico en Km. 42 - 43 de la Carretera, 

Tijuana-Ensenada, Baja California, Mexico; 

DOB 3 Feb 1949; alt. DOB 2 Mar 1949; POB 

Chuicopa, Sinaloa, Mexico (individual) [SDNTK] 

ESPARZA PENA, Jose de Jesus, c/o CAJA 

AMIGO EXPRESS, S.A. DE C.V., Tijuana, Baja 


Baja California, Mexico; citizen Mexico; 


EAPJ661115HBCSXS04 (Mexico) (individual) 

[SDNTK] 

ESPIBENA COMERCIALIZADORA DE 

MEDICAMENTOS GENERICOS S.A. (a.k.a. 

ESPIBENA S.A.), Luis Cordero 1154 y Juan 

Leon Mera, Edificio Gabriela Mistral, Quito, 

Ecuador; RUC # 1791706420001 (Ecuador) 

[SDNT] 

ESPIBENA S.A. (a.k.a. ESPIBENA 

COMERCIALIZADORA DE MEDICAMENTOS 

GENERICOS S.A.), Luis Cordero 1154 y Juan 

Leon Mera, Edificio Gabriela Mistral, Quito, 

Ecuador; RUC # 1791706420001 (Ecuador) 

[SDNT] 

ESPINOSA DE LOS MONTEROS RICO, Felipe 

De Jesus (a.k.a. ESPINOSA DE LOS RICO, 

Felipe de Jesus; a.k.a. ESPINOZA DE LOS 

MONTEROS, Felipe), c/o PRODUCTOS 




Guadalajara, Jalisco, Mexico; c/o SALUD 

NATURAL MEXICANA, S.A. DE C.V., Zapopan, 

Jalisco, Mexico; Mexico; Avenida Naciones 

Unidas 5989, Cond. Ibiza Casa 34, Zapopan, 

Jalisco 45110, Mexico; DOB 15 Jun 1962; alt. 

DOB 15 Jan 1962; POB Mexico City; citizen 

Mexico; nationality Mexico; Passport 


ESPINOSA DE LOS RICO, Felipe de Jesus 

(a.k.a. ESPINOSA DE LOS MONTEROS RICO, 

Felipe De Jesus; a.k.a. ESPINOZA DE LOS 

MONTEROS, Felipe), c/o PRODUCTOS 












ESPINOZA DE LOS MONTEROS, Felipe (a.k.a. 

ESPINOSA DE LOS MONTEROS RICO, Felipe 

De Jesus; a.k.a. ESPINOSA DE LOS RICO, 

Felipe de Jesus), c/o PRODUCTOS 












ESPITIA ORTIZ, Mauricio Arturo (a.k.a. SPITIA, 

Mauricio), Calle Ayala 64 3 Iz., Madrid 28001, 

Spain; c/o GRUPO INVERSOR PRINCIPE DE 

VERGARA S.L., Madrid, Spain; Spain; Carrera 

42 No. 8-36, Cali, Colombia; Carrera 25 F No. 

7-15 Oeste, Cali, Colombia; c/o 

ARQUITECTOS UNIDOS LTDA., Cali, 

Colombia; c/o SPITIA VALENCIA LTDA., Cali, 

Colombia; c/o M S CONSTRUCTORES LTDA., 

Cali, Colombia; c/o ESVA S.C.S., Cali, 

Colombia; DOB 29 Dec 1959; POB 




ESPITIA PINILLA, Ricardo, Bogota, Colombia; 

DOB 26 Apr 1962; POB Colombia; citizen 




ESQUIVEL PENA, William, c/o UNIPAPEL S.A., 

Cali, Colombia; c/o BANANERA AGRICOLA 

S.A., Santa Marta, Colombia; c/o J. FREDDY 

MAFLA Y CIA. S.C.S., Cali, Colombia; Cedula 



ESSAADI, Moussa Ben Amor Ben Ali (a.k.a. 

"ABDELRAHMMAN"; a.k.a. "BECHIR"; a.k.a. 

"DAH DAH"), Via Milano n.108, Brescia, Italy; 

DOB 4 Dec 1964; POB Tabarka, Tunisia; 


Nov 1996 expires 7 Nov 2001 (individual) 

[SDGT] 

ESSABAR, Zakariya (a.k.a. ESSABAR, Zakarya), 

Dortmunder Strasse 38, Hamburg 22419, 

Germany; DOB 13 Apr 1977; alt. DOB 3 Apr 

1977; POB Essaouria, Morocco (individual) 

[SDGT] 

ESSABAR, Zakarya (a.k.a. ESSABAR, Zakariya), 

Dortmunder Strasse 38, Hamburg 22419, 

Germany; DOB 13 Apr 1977; alt. DOB 3 Apr 

1977; POB Essaouria, Morocco (individual) 

[SDGT] 

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; 




FOUNDATION; a.k.a. SHAHID FOUNDATION 

OF THE ISLAMIC REVOLUTION), P.O. Box 

15815-1394, Tehran 15900, Iran [SDGT] 

ESSID, Sami Ben Khemais (a.k.a. ELSSEID, 

Sami Ben Khamis Ben Saleh), Via Dubini n.3, 

Gallarate, VA, Italy; DOB 10 Feb 1968; POB 


SSDSBN68B10Z352F; Passport K929139 

June 29, 2011 - 153 -





ESTABLO LECHERO PUERTO RICO (a.k.a. 

ESTABLO PUERTO RICO S.A. DE C.V.), 

Carretera El Salado, Quila KM 4, Culiacan, 

Sinaloa, Mexico; Calle Indio De Guelatao 

Interior 20230, Colonia Miguel Hidalgo, 

Culiacan, Sinaloa, Mexico; Avenida Manuel 


Sinaloa 80129, Mexico; R.F.C. EPR-000322- 

UM9 (Mexico) [SDNTK] 

ESTABLO PUERTO RICO S.A. DE C.V. (a.k.a. 

ESTABLO LECHERO PUERTO RICO), 

Carretera El Salado, Quila KM 4, Culiacan, 

Sinaloa, Mexico; Calle Indio De Guelatao 

Interior 20230, Colonia Miguel Hidalgo, 

Culiacan, Sinaloa, Mexico; Avenida Manuel 


Sinaloa 80129, Mexico; R.F.C. EPR-000322- 

UM9 (Mexico) [SDNTK] 

ESTACION DE SERVICIO EL OASIS DE 

PASOANCHO (a.k.a. CARMILE INVERSIONES 

LOPEZ Y CIA. S.C.A.; f.k.a. 

COMERCIALIZADORA CARMILE Y CIA. 

S.C.A.; a.k.a. FOOD MART OASIS), Calle 13 



ESTACION DE SERVICIO LA FLORESTA DE 

FUENTE DE ORO, Casco Urbano Salida 

Puerto Lleras, Fuente de Oro, Meta, Colombia; 


[SDNTK] 

ESTACION DE SERVICIO LA TURQUESA, Calle 

6 No. 1-02, Puerto Lleras, Meta, Colombia; 


[SDNTK] 

ESTACION DE SERVICIO SERVIAGRICOLA 

DEL ARIARI, Cruce Puerto Rico, Puerto Lleras, 

Meta, Colombia; Matricula Mercantil No 


ESTANCIA INFANTIL NINO FELIZ S.C., Avenida 

Manuel Vallarta 2141, Colonia Centro, 

Culiacan, Sinaloa 80129, Mexico [SDNTK] 

ESTETIC CAR WASH, S.A. DE C.V. (a.k.a. 

ESTETICA CAR WASH S.A. DE C.V.), Aviacion 

No. 5250, Colonia Valle Real, Zapopan, Jalisco 

C.P. 45019, Mexico; Av. de la Aviacion #5250, 

Col. Palma Real, Zapopan, Jalisco, Mexico; 

R.F.C. ECW030227L81 (Mexico) [SDNTK] 

ESTETIC CARR DE OCCIDENTE, S.A. DE C.V., 

Periferico Norte No. 3109, Colonia Tabachines, 

Zapopan, Jalisco C.P. 45188, Mexico; 

Matricula Mercantil No 48131-1 (Mexico) 

issued 08 May 2009; R.F.C. ECO090403GS9 


ESTETICA CAR WASH S.A. DE C.V. (a.k.a. 

ESTETIC CAR WASH, S.A. DE C.V.), Aviacion 

No. 5250, Colonia Valle Real, Zapopan, Jalisco 

C.P. 45019, Mexico; Av. de la Aviacion #5250, 

Col. Palma Real, Zapopan, Jalisco, Mexico; 

R.F.C. ECW030227L81 (Mexico) [SDNTK] 

ESTRADA GONZALEZ, Eduardo, Mexico; DOB 

01 May 1974; POB Tamaulipas; citizen Mexico; 


EAGE740501HTSSND02 (Mexico); R.F.C. 

EAGE740501 (Mexico) (individual) [SDNTK] 

ESTRADA RAMIREZ, Jose Arnoldo, c/o MARIN 

ESTRADA Y CIA S. EN C.S., Cali, Colombia; 

c/o PARQUE INDUSTRIAL LAS DELICIAS 

LTDA., Cali, Colombia; Carrera 1H No. 39-56, 

Cali, Colombia; Calle 39 No. 1H-31, Cali, 

Colombia; c/o CONSTRUCTORA CENTRAL 

DEL VALLE LTDA., Cali, Colombia; c/o 

INVERSIONES SAN JOSE LTDA., Cali, 

Colombia; c/o INVERSIONES JAER LTDA., 

Cali, Colombia; c/o HIELO CRISTAL Y 

REFRIGERACION LTDA., Cali, Colombia; c/o 

CLINICA ESPECIALIZADA DEL VALLE S.A., 

Cali, Colombia; DOB 14 Jul 1947; Cedula No. 


ESTRADA URIBE, Octavio, c/o GRUPO SANTA 

LTDA., Cali, Colombia; c/o SOCIEDAD 

CONSTRUCTORA LA CASCADA S.A., Cali, 



ESTUDIOS Y PROYECTOS INTEGRALES DEL 

NORTE, S.C., Calle Coronado #421, Colonia 

Centro, Chihuahua, Chihuahua, Mexico; R.F.C. 

EPI-980910 (Mexico) [SDNTK] 

ESVA S.C.S. (a.k.a. FLEXX GYM), Carrera 42 



ETA (a.k.a. ASKATASUNA; a.k.a. BASQUE 


BATASUNA; a.k.a. EKIN; a.k.a. 

EPANASTATIKI PIRINES; a.k.a. EUSKAL 

HERRITARROK; a.k.a. EUZKADI TA 

ASKATASUNA; a.k.a. HERRI BATASUNA; 

a.k.a. JARRAI-HAIKA-SEGI; a.k.a. K.A.S.; 

a.k.a. POPULAR REVOLUTIONARY 


ETCO INTERNATIONAL COMMODITIES LTD., 

Devonshire House, 1 Devonshire Street, 

London, United Kingdom [CUBA] 

ETCO INTERNATIONAL COMPANY, LIMITED, 

Kawabe Building, 1-5 Kanda Nishiki-Cho, 

Chiyoda-Ku, Tokyo, Japan [CUBA] 

ETELAF AL-KHAIR (a.k.a. 101 DAYS 


a.k.a. COALITION OF GOOD; a.k.a. ETILAFU 

EL-KHAIR; a.k.a. I'TILAF AL-KHAIR; a.k.a. 

I'TILAF AL-KHAYR; a.k.a. UNION OF GOOD), 

P.O. Box 136301, Jeddah 21313, Saudi Arabia 

[SDGT] 

ETILAFU EL-KHAIR (a.k.a. 101 DAYS 


a.k.a. COALITION OF GOOD; a.k.a. ETELAF 

AL-KHAIR; a.k.a. I'TILAF AL-KHAIR; a.k.a. 



[SDGT] 

ETIM (a.k.a. EASTERN TURKISTAN ISLAMIC 

MOVEMENT; a.k.a. EASTERN TURKISTAN 

ISLAMIC PARTY; a.k.a. ETIP) [SDGT] 

ETIP (a.k.a. EASTERN TURKISTAN ISLAMIC 

MOVEMENT; a.k.a. EASTERN TURKISTAN 

ISLAMIC PARTY; a.k.a. ETIM) [SDGT] 

EUROMAC EUROPEAN MANUFACTURER 

CENTER SRL, Via Ampere 5, Monza 20052, 

Italy [IRAQ2] 

EUROMAC TRANSPORTI INTERNATIONAL 

SRL, Via Ampere 5, Monza 20052, Italy 

[IRAQ2] 

EUROMAC, LTD, 4 Bishops Avenue, Northwood, 

Middlesex, United Kingdom [IRAQ2] 

EUROMAR CARIBE S.A., Calle 7 No. 6-95, 

Edificio Marlin, Apto. 4A, Cartagena, Colombia; 

Carrera 3 No. 8-38, Cartagena, Colombia; NIT # 


EUSKAL HERRITARROK (a.k.a. ASKATASUNA; 


a.k.a. BATASUNA; a.k.a. EKIN; a.k.a. 

EPANASTATIKI PIRINES; a.k.a. ETA; a.k.a. 





EUZKADI TA ASKATASUNA (a.k.a. 

ASKATASUNA; a.k.a. BASQUE FATHERLAND 

AND LIBERTY; a.k.a. BATASUNA; a.k.a. EKIN; 


a.k.a. EUSKAL HERRITARROK; a.k.a. HERRI 




EXAGAN (a.k.a. EXPLOTACIONES 

AGRICOLAS Y GANADERAS LA LORENA 

S.C.S.), Calle 5 No. 22-39 of. 205, Cali, 



EXCHANGE CENTER LTDA, Calle 183 No 45-03 

Local 328, Bogota, Colombia; Avenida Carrera 

19 No. 122-49 Local 13, Bogota, Colombia; NIT 


EXPLORATION AND PRODUCTION 

AUTHORITY (SUDAN), Kuwait Building, Nile 

Avenue, Khartoum, Sudan; P.O. Box 2986, 


EXPLOTACIONES AGRICOLAS Y 

GANADERAS LA LORENA S.C.S. (a.k.a. 

EXAGAN), Calle 5 No. 22-39 of. 205, Cali, 



EXPORT CAFE LTDA., Carrera 7 No. 11-22 of. 


EXPORTADORA DEL CARIBE, Medira, Mexico 

[CUBA] 

EXTERNAL TECHNOLOGY GENERAL 

CORPORATION (a.k.a. CHANGGWANG 

SINYONG CORPORATION; a.k.a. KOREA 

MINING DEVELOPMENT TRADING 

CORPORATION; a.k.a. NORTH KOREAN 

MINING DEVELOPMENT TRADING 

CORPORATION; a.k.a. "KOMID"), Central 

District, Pyongyang, Korea, North [NPWMD] 

EYRIE FARM, Mashvingo, Zimbabwe 

[ZIMBABWE] 

F.V.M. (a.k.a. FUNDACION VIVIR MEJOR), 

Calle 8 No. 22-60, Cali, Colombia; NIT # 


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] 

FABRIDIESEL, Juan De Dios Batiz 690 OTE, 

Colonia El Parque, Los Mochis, Sinaloa 81250, 

Mexico; R.F.C. ZEBG-771220-PE6 (Mexico) 

[SDNTK] 

FABRIDIESEL, S.A. DE C.V., Blvd Juan De Dios 

Batiz 712 OTE, Los Mochis, Sinaloa, Mexico 

[SDNTK] 

FABRO INVESTMENT, INC., Panama [CUBA] 

FACOBATA, Panama [CUBA] 

FADHIL, Mustafa Mohamed (a.k.a. AL MASRI, 

Abd Al Wakil; a.k.a. ALI, Hassan; a.k.a. AL- 

NUBI, Abu; a.k.a. ELBISHY, Moustafa Ali; a.k.a. 









FADIL, Mustafa Muhamad (a.k.a. AL MASRI, Abd 

Al Wakil; a.k.a. ALI, Hassan; a.k.a. AL-NUBI, 

Abu; a.k.a. ELBISHY, Moustafa Ali; a.k.a. 

FADHIL, Mustafa Mohamed; a.k.a. FAZUL, 








FADJR INDUSTRIES GROUP (a.k.a. FAJR 

INDUSTRIES GROUP; a.k.a. IFP; a.k.a. 

INDUSTRIAL FACTORIES OF PRECISION- 

MACHINERY; a.k.a. INSTRUMENTATION 

FACTORIES OF PRECISION MACHINERY; 

a.k.a. INSTRUMENTATION FACTORY PLANT; 

a.k.a. MOJTAME SANTY AJZAE DAGHIGH; 

a.k.a. NASR INDUSTRIES GROUP), P.O. Box 

1985-777, Tehran, Iran [NPWMD] 

FADLALLAH, Shaykh Muhammad Husayn; DOB 

1938; alt. DOB 1936; POB Najf Al Ashraf 

(Najaf), Iraq; Leading Ideological Figure of 

HIZBALLAH (individual) [SDT] 

FAIRWAY SHIPPING LTD, 83 Victoria Street, 

London SW1H 0HW, United Kingdom; 

Business Registration Document # 6531277 

(United Kingdom); Telephone: 02072229255 

[NPWMD] 

FAITHFUL TO THE OATH (a.k.a. AL-BAKOUN 

ALA AL-AHD ORGANIZATION), Algeria [SDGT] 

FAJARDO HERNANDEZ, Gloria Elena, c/o 

AGROPECUARIA EL NILO S.A., La Union, 

June 29, 2011 - 154 -



Valle, Colombia; c/o INDUSTRIAS DEL 

ESPIRITU SANTO S.A., Malambo, Atlantico, 

Colombia; c/o DOXA S.A., La Union, Valle, 

Colombia; c/o FUNDACION CENTRO DE 


COLOMBIA, La Union, Valle, Colombia; Cedula 


FAJARDO, Mary Victoria, Cali, Colombia; c/o 

WORLD LINE SYSTEM S.A., Palmira, Valle, 

Colombia; c/o NEGOCIOS Y CAPITALES S.A., 

Pereira, Colombia; c/o CECEP S.A., Cali, 

Colombia; c/o CECEP EDITORES S.A., Cali, 

Colombia; c/o APVA S.A., Cali, Colombia; 


[SDNT] 

FAJR INDUSTRIES GROUP (a.k.a. FADJR 









FAKHRIZADEH, Mohsen (a.k.a. FAKHRIZADEH- 

MAHABADI, Mohsen; a.k.a. "FAKHRIZADEH"); 

Passport 4229533; alt. Passport A0009228 


FAKHRIZADEH-MAHABADI, Mohsen (a.k.a. 

FAKHRIZADEH, Mohsen; a.k.a. 

"FAKHRIZADEH"); Passport 4229533; alt. 

Passport A0009228 (individual) [NPWMD] 

FALAH INSANIA (a.k.a. AL MANSOOREEN; 

a.k.a. AL MANSOORIAN; a.k.a. ARMY OF THE 

PURE; a.k.a. ARMY OF THE PURE AND 


RIGHTEOUS; a.k.a. FALAH-E-INSANIAT 

FOUNDATION; a.k.a. FALAH-E-INSANIYAT; 




















FALAH-E-INSANIAT FOUNDATION (a.k.a. AL 

























FALAH-E-INSANIYAT (a.k.a. AL 

























FALAH-I-INSANIAT FOUNDATION (FIF) (a.k.a. 

AL MANSOOREEN; a.k.a. AL MANSOORIAN; 






INSANIYAT; a.k.a. HUMAN WELFARE 


















FALAH-I-INSANIYAT (a.k.a. AL MANSOOREEN; 







INSANIAT FOUNDATION (FIF); a.k.a. HUMAN 


















FALCON SYSTEMS, United Kingdom [IRAQ2] 

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] 

FAMBA SAFARIS, 4 Wayhill Lane, Umwisdale, 

Harare, Zimbabwe; P.O. Box CH273, Chisipite, 


FAMESA INTERNATIONAL, S.A., Panama 

[CUBA] 

FARAG, Hamdi Ahmad (a.k.a. AHMAD, Tariq 

Anwar al-Sayyid; a.k.a. FATHI, Amr Al-Fatih); 

DOB 15 MAR 63; POB Alexandria, Egypt 


FARAJ, Samal Majid, Iraq; Former Minister of 

Planning (individual) [IRAQ2] 

FARALLONES STEREO 91.5 FM, Calle 15N No. 

6N-34 piso 15, Edificio Alcazar, Cali, Colombia 

[SDNT] 

FARASAKHT INDUSTRIES, P.O. Box 83145- 

311, Kilometer 28, Esfahan - Tehran Freeway, 

Shahin Shahr, Esfahan, Iran [NPWMD] 

FARAYAND TECHNIC (a.k.a. FARAYAND 

TECHNIQUE), End of North Karegar Avenue, 

Shomali, Tehran, Iran; P.O. Box 14155-1339, 

Tehran, Iran; Esfahan, Iran; Isfahan, Iran 

[NPWMD] 

FARAYAND TECHNIQUE (a.k.a. FARAYAND 

TECHNIC), End of North Karegar Avenue, 

Shomali, Tehran, Iran; P.O. Box 14155-1339, 

Tehran, Iran; Esfahan, Iran; Isfahan, Iran 

[NPWMD] 

FARC (a.k.a. FUERZAS ARMADAS 

REVOLUCIONARIAS DE COLOMBIA; a.k.a. 

REVOLUTIONARY ARMED FORCES OF 

COLOMBIA) [FTO] [SDGT] [SDNTK] 

FARFALLA INVESTMENT S.A., Calle Elida Diez. 

Nuevo Reparto El Carme Edif. Milena No. 1, 

Panama City, Panama; RUC # 1986361395028 


FARFAN SUAREZ, Alexander (a.k.a. "ENRIQUE 

GAFAS"), Colombia; DOB 12 Feb 1973; POB 

San Jose del Guaviare, Guaviare, Colombia; 



FARKASH AL-BARASSI, Safia (a.k.a. 

FARKASH, Safia); DOB 1952; POB Al Bayda, 


FARKASH, Safia (a.k.a. FARKASH AL- 

BARASSI, Safia); DOB 1952; POB Al Bayda, 


FARMA 3.000 LIMITADA, Calle 12B No. 27-39 

of. 203, Bogota, Colombia; Calle 39 BIS A No. 

27-16 and 27-20, Bogota, Colombia; Via 

Circunvalar, Bodega M-A-3, Barranquilla, 


[SDNT] 

FARMA XXI LTDA., Calle 12 No. 5-07 of. 301, 

Neiva, Huila, Colombia; Calle 39 BIS A No. 27- 

16 and 27-20, Bogota, Colombia; NIT # 


FARMACIA ALMACEN POPULAR (a.k.a. 

FARMACIA AMAZONAS; a.k.a. FARMACIA 

ATENEA; a.k.a. FARMACIA CAROLINA 2; 

a.k.a. FARMACIA CHACON; a.k.a. FARMACIA 

DEL PUEBLO; a.k.a. FARMACIA DORAL; 

a.k.a. FARMACIA ECONOMICA; a.k.a. 

FARMACIA INMACULADA; a.k.a. FARMACIA 

JARDIN DEL SUR; a.k.a. FARMACIA JARDIN 

SUR; a.k.a. FARMACIA LA COLINA; a.k.a. 

FARMACIA LA ECONOMICA; a.k.a. 

FARMACIA LA MODERNA; a.k.a. FARMACIA 

LOS SAUCES; a.k.a. FARMACIA MODERNA; 

a.k.a. FARMACIA PROBETA; a.k.a. 

FARMACIA PROVIDA; a.k.a. FARMACIA SAN 

MIGUEL; a.k.a. FARMACIA SAN VICENTE; 

a.k.a. LATINFARMACOS S.A.; a.k.a. 

LATINOAMERICANA DE FARMACOS S.A.; 

a.k.a. SUPERFARMACIA), Ambato, Ecuador; 

Av. 10 de Agosto 2753 y Gral. Vicente Aguirre, 

Edificio Freile Ardiani, Quito, Ecuador; Av. 

Amazonas 1134 y General Foch, Quito, 

Ecuador; Av. Amazonas 244 y Jorge 

Washington, Quito, Ecuador; Av. Rodrigo de 

Chavez 387, Quito, Ecuador; Cayambe, 

Ecuador; Gualberto Perez 633 y Andres Perez, 

Quito, Ecuador; Michelena y Mariscal Sucre, 

Quito, Ecuador; Tres de Julio y Cuenca, Santo 

June 29, 2011 - 155 -



Domingo, Ecuador; Tulcan, Ecuador; Quito, 

Ecuador; El Carmen, Ecuador; Santo Domingo 

Colorados, Ecuador; RUC # 1791286812001 

(Ecuador) [SDNT] 

FARMACIA AMAZONAS (a.k.a. FARMACIA 

ALMACEN POPULAR; a.k.a. FARMACIA 






























FARMACIA ATENEA (a.k.a. FARMACIA 


AMAZONAS; a.k.a. FARMACIA CAROLINA 2; 





























FARMACIA CAROLINA 2 (a.k.a. FARMACIA 


AMAZONAS; a.k.a. FARMACIA ATENEA; a.k.a. 

FARMACIA CHACON; a.k.a. FARMACIA DEL 

PUEBLO; a.k.a. FARMACIA DORAL; a.k.a. 

FARMACIA ECONOMICA; a.k.a. FARMACIA 

INMACULADA; a.k.a. FARMACIA JARDIN DEL 

SUR; a.k.a. FARMACIA JARDIN SUR; a.k.a. 

FARMACIA LA COLINA; a.k.a. FARMACIA LA 

ECONOMICA; a.k.a. FARMACIA LA 

MODERNA; a.k.a. FARMACIA LOS SAUCES; 

a.k.a. FARMACIA MODERNA; a.k.a. 

FARMACIA PROBETA; a.k.a. FARMACIA 

PROVIDA; a.k.a. FARMACIA SAN MIGUEL; 

a.k.a. FARMACIA SAN VICENTE; a.k.a. 

LATINFARMACOS S.A.; a.k.a. 
















FARMACIA CHACON (a.k.a. FARMACIA 



FARMACIA CAROLINA 2; a.k.a. FARMACIA 




























FARMACIA DEL PUEBLO (a.k.a. FARMACIA 




CHACON; a.k.a. FARMACIA DORAL; a.k.a. 

FARMACIA ECONOMICA; a.k.a. FARMACIA 


























FARMACIA DORAL (a.k.a. FARMACIA 




CHACON; a.k.a. FARMACIA DEL PUEBLO; 



























FARMACIA ECONOMICA (a.k.a. FARMACIA 





a.k.a. FARMACIA DORAL; a.k.a. FARMACIA 


























FARMACIA INMACULADA (a.k.a. FARMACIA 






ECONOMICA; a.k.a. FARMACIA JARDIN DEL 






















June 29, 2011 - 156 -






FARMACIA JARDIN DEL SUR (a.k.a. 

FARMACIA ALMACEN POPULAR; a.k.a. 

FARMACIA AMAZONAS; a.k.a. FARMACIA 






JARDIN SUR; a.k.a. FARMACIA LA COLINA; 

a.k.a. FARMACIA LA ECONOMICA; a.k.a. 






















FARMACIA JARDIN SUR (a.k.a. FARMACIA 






ECONOMICA; a.k.a. FARMACIA 

























FARMACIA JARLINE, S.A. DE C.V. (a.k.a. 

FARMACIA JARLYNE, S.A. DE C.V.; a.k.a. 

FARMACIA JERLYNE, S.A. DE C.V.; a.k.a. 

FARMACIAS JERLYNE, S.A. DE C.V.), 

Buenaventura 391, Fraccionamiento 

Chapultepec, Tijuana, Baja California, Mexico; 

Avenida Benito Juarez 2020-8, Colonia Zona 

Centro, Tijuana, Baja California, Mexico; 

Cascadas 100-2, Colonia Las Huertas, Tijuana, 

Baja California, Mexico; Lot 18, Sector 21, 

Centro Urbano 70-76, Colonia Mesa de Otay, 


Colonia Jardines de Chapultepec, Baja 

California, Mexico; Lots 13, 14, Sector A, 

Rancho El Grande, Baja California, Mexico; 

Avenida Revolucion 2020, Tijuana, Baja 

California 22000, Mexico [SDNTK] 

FARMACIA JARLYNE, S.A. DE C.V. (a.k.a. 

FARMACIA JARLINE, S.A. DE C.V.; a.k.a. 

FARMACIA JERLYNE, S.A. DE C.V.; a.k.a. 















FARMACIA JERLYNE, S.A. DE C.V. (a.k.a. 

















FARMACIA LA COLINA (a.k.a. FARMACIA 































FARMACIA LA ECONOMICA (a.k.a. FARMACIA 































FARMACIA LA MODERNA (a.k.a. FARMACIA 










ECONOMICA; a.k.a. FARMACIA LOS 

SAUCES; a.k.a. FARMACIA MODERNA; a.k.a. 




















FARMACIA LOS SAUCES (a.k.a. FARMACIA 











MODERNA; a.k.a. FARMACIA MODERNA; 




















FARMACIA MODERNA (a.k.a. FARMACIA 








June 29, 2011 - 157 -


























FARMACIA PROBETA (a.k.a. FARMACIA 































FARMACIA PROVIDA (a.k.a. FARMACIA 













FARMACIA PROBETA; a.k.a. FARMACIA SAN 


















FARMACIA SAN MIGUEL (a.k.a. FARMACIA 














PROVIDA; a.k.a. FARMACIA SAN VICENTE; 

















FARMACIA SAN VICENTE (a.k.a. FARMACIA 































FARMACIA VIDA (a.k.a. FARMACIA VIDA 

SUPREMA, S.A. DE C.V.; a.k.a. FARMACIAS 

VIDA), Blvd. Agua Caliente 1381, Colonia 

Revolucion, Tijuana, Baja California, Mexico; 

Avenida Constitucion No. 1300, Tijuana, Baja 

California, Mexico; Avenida Negrete No. 1200, 


Segunda No. 1702, Tijuana, Baja California, 

Mexico; Avenida 16 de Septiembre No. 1100, 

Tijuana, Baja California, Mexico; Calle 4ta. 1339 

y 'G', Tijuana, Baja California, Mexico; Blvd. D. 

Ordaz No. 700-316, Tijuana, Baja California, 

Mexico; Avenida Benito Juarez No. 16-2, 

Rosarito, Baja California, Mexico; Avenida Las 

Americas, Int. Casa Ley, Tijuana, Baja 

California, Mexico; Avenida Constitucion y 

10ma., Tijuana, Baja California, Mexico; 

Avenida Revolucion 651, Zona Centro, Tijuana, 

Baja California, Mexico; Blvd. Sanchez 

Taboada 4002, Zona Rio, Tijuana, Baja 

California, Mexico; Paseo Estrella del Mar 

1075-B, Placita Coronado, Playas de Tijuana, 

Tijuana, Baja California, Mexico; Avenida Jose 

Lopez Portillo 131-B, Modulos Otay, Tijuana, 

Baja California, Mexico; Avenida Constitucion 

823, Tijuana, Baja California, Mexico; Calle 

Benito Juarez 1941, Tijuana, Baja California, 

Mexico; Calle 4ta. Y Ninos Heroes 1802, 

Tijuana, Baja California, Mexico; Calle Benito 

Juarez 1890-A, Tijuana, Baja California, 

Mexico; Blvd. Benito Juarez 20000, Rosarito, 

Baja California, Mexico; Blvd. Diaz Ordaz 915, 

La Mesa, Tijuana, Baja California, Mexico; Blvd. 

Fundadores 8417, Fraccionamiento El Rubi, 


Tecnologico 15300-308, Centro Comercial Otay 

Universidad, Tijuana, Baja California, Mexico; 

Toribio Ortega No. 6072-1 Colonia Fco. Villa, 

Tijuana, Baja California, Mexico; Blvd. Diaz 


Mexico; Plaza del Norte, M. Matamoros No. 

10402, Frac. M. Matamoros, Tijuana, Baja 

California, Mexico; Calle Carrillo Puerto (3ra.) 

No. 1434-131, Tijuana, Baja California, Mexico; 

Blvd. Ejido Matamoros No. 402-1 Lomas 

Granjas la Espanola, Tijuana, Baja California, 

Mexico; Calz. Cucapah 20665-1B Colonia 

Buenos Aires Norte, Tijuana, Baja California, 

Mexico; R.F.C. FVS-870610-LX3 (Mexico) 

[SDNTK] 

FARMACIA VIDA SUPREMA, S.A. DE C.V. 

(a.k.a. FARMACIA VIDA; a.k.a. FARMACIAS 

VIDA), Blvd. Agua Caliente 1381, Colonia 















































[SDNTK] 

FARMACIAS JERLYNE, S.A. DE C.V. (a.k.a. 


June 29, 2011 - 158 -




FARMACIA JERLYNE, S.A. DE C.V.), 














FARMACIAS VIDA (a.k.a. FARMACIA VIDA; 

a.k.a. FARMACIA VIDA SUPREMA, S.A. DE 

C.V.), Blvd. Agua Caliente 1381, Colonia 















































[SDNTK] 

FARMACOOP (a.k.a. COOPERATIVA 

MULTIACTIVA DE COMERCIALIZACION Y 

SERVICIOS FARMACOOP; f.k.a. 


S.A.), A.A. 18491, Bogota, Colombia; Calle 17A 

No. 28A-43, Bogota, Colombia; Calle 16 No. 

28A-51, Bogota, Colombia; Calle 16 No. 28A- 

57, Bogota, Colombia; Calle 17A No. 28-43, 



FARMAHOGAR (a.k.a. DROGUERIA 

FARMAHOGAR; a.k.a. FARMAHOGAR 

COPSERVIR 19), Carrera 7 No. 118-38, 




FARMAHOGAR COPSERVIR 19 (a.k.a. 

DROGUERIA FARMAHOGAR; a.k.a. 

FARMAHOGAR), Carrera 7 No. 118-38, 




FARMALIDER S.A., Calle 17 Norte No. 3N-16, 


[SDNT] 

FARMATEL E.U. (a.k.a. TELEFARMA E.U.), 

Calle 93 No. 16-75, Bogota, Colombia [SDNT] 

FARMAVISION LTDA. (a.k.a. COOPERATIVA 


FARMAVISION LTDA.), Carrera 24 No. 4-19, 



FARMEDIS LTDA., Calle 12 No. 5-07 of. 301, 

Neiva, Colombia; Calle 17A No. 28A-43, 

Bogota, Colombia; Carrera 42C No. 22C-36, 



FARMERS BANK FOR INVESTMENT & RURAL 

DEVELOPMENT (a.k.a. FARMERS BANK FOR 

INVESTMENT AND RURAL DEVELOPMENT; 

a.k.a. FARMERS COMMERCIAL BANK; f.k.a. 

SUDAN COMMERCIAL BANK), P.O. Box 1116, 

El Kasr Avenue, Khartoum, Sudan; P.O. Box 

22, El Damazin, Sudan; El Fau, Sudan; P.O. 

Box 182, El Gadaref, Sudan; P.O. Box 1, El 

Hawata, Sudan; P.O. Box 8, El Nuhud, Sudan; 

P.O. Box 412, El Obeid, Sudan; P.O. Box 

45153, El Suk Elarabi, Sudan; P.O. Box 1174, 

Gamhoria Avenue, Khartoum, Sudan; P.O. Box 

1694, El Suk Elafrangi, Khartoum, Sudan; P.O. 


Industrial Area, Khartoum, Sudan; P.O. Box 

8127, Khartoum, Sudan; P.O. Box 899, 

Omdurman, Sudan; Wad Madani, Sudan; P.O. 

Box 36, New Halfa, Sudan; P.O Box 570, Port 

Sudan, Sudan [SUDAN] 

FARMERS BANK FOR INVESTMENT AND 

RURAL DEVELOPMENT (f.k.a. FARMERS 

BANK FOR INVESTMENT & RURAL 

DEVELOPMENT; a.k.a. FARMERS 

COMMERCIAL BANK; f.k.a. SUDAN 

COMMERCIAL BANK), P.O. Box 1116, El Kasr 

Avenue, Khartoum, Sudan; P.O. Box 22, El 

Damazin, Sudan; El Fau, Sudan; P.O. Box 182, 

El Gadaref, Sudan; P.O. Box 1, El Hawata, 

Sudan; P.O. Box 8, El Nuhud, Sudan; P.O. Box 

412, El Obeid, Sudan; P.O. Box 45153, El Suk 

Elarabi, Sudan; P.O. Box 1174, Gamhoria 

Avenue, Khartoum, Sudan; P.O. Box 1694, El 

Suk Elafrangi, Khartoum, Sudan; P.O. Box 384, 

Khartoum, Sudan; P.O. Box 86, Industrial Area, 

Khartoum, Sudan; P.O. Box 8127, Khartoum, 

Sudan; P.O. Box 899, Omdurman, Sudan; Wad 

Madani, Sudan; P.O. Box 36, New Halfa, 

Sudan; P.O Box 570, Port Sudan, Sudan 

[SUDAN] 

FARMERS COMMERCIAL BANK (f.k.a. 

FARMERS BANK FOR INVESTMENT & 

RURAL DEVELOPMENT; a.k.a. FARMERS 

BANK FOR INVESTMENT AND RURAL 

DEVELOPMENT; f.k.a. SUDAN COMMERCIAL 

BANK), P.O. Box 1116, El Kasr Avenue, 

Khartoum, Sudan; P.O. Box 22, El Damazin, 

Sudan; El Fau, Sudan; P.O. Box 182, El 

Gadaref, Sudan; P.O. Box 1, El Hawata, Sudan; 

P.O. Box 8, El Nuhud, Sudan; P.O. Box 412, El 

Obeid, Sudan; P.O. Box 45153, El Suk Elarabi, 

Sudan; P.O. Box 1174, Gamhoria Avenue, 

Khartoum, Sudan; P.O. Box 1694, El Suk 

Elafrangi, Khartoum, Sudan; P.O. Box 384, 

Khartoum, Sudan; P.O. Box 86, Industrial Area, 


Sudan; P.O. Box 899, Omdurman, Sudan; Wad 

Madani, Sudan; P.O. Box 36, New Halfa, 

Sudan; P.O Box 570, Port Sudan, Sudan 

[SUDAN] 

FARNHAM SHIPPING COMPANY LIMITED, 



Shipping Lines (IRISL), No. 37, Aseman Tower , 






982120100486 [NPWMD] 

FAROOQ, Muhammad; DOB 12 Mar 1949; 

nationality Pakistan; Passport S122252 

(Pakistan) (individual) [NPWMD] 

FARRAJ, Fateh Najm Eddine (a.k.a. AHMAD, 

Najmuddin Faraj; a.k.a. KREKAR, Mullah; a.k.a. 

NAJMUDDIN, Faraj Ahmad), Heimdalsgate 36- 

V, 0578 Oslo, Norway; DOB 7 Jul 1956; alt. 




FARTRADE HOLDINGS S.A., Switzerland 

[IRAQ2] 

FATAH AL-ISLAM, Nahr al-Barid Palestinian 

refugee camp, Lebanon [SDGT] 

FATAH REVOLUTIONARY COUNCIL (a.k.a. 

ABU NIDAL ORGANIZATION; a.k.a. ANO; 

a.k.a. ARAB REVOLUTIONARY BRIGADES; 

a.k.a. ARAB REVOLUTIONARY COUNCIL; 

a.k.a. BLACK SEPTEMBER; a.k.a. 



FATER ENGINEERING COMPANY (a.k.a. 

FAATER INSTITUTE; a.k.a. FATER 

ENGINEERING INSTITUTE; a.k.a. 




FATER ENGINEERING INSTITUTE (a.k.a. 

FAATER INSTITUTE; a.k.a. FATER 

ENGINEERING COMPANY; a.k.a. 




FATHI, Amr Al-Fatih (a.k.a. AHMAD, Tariq Anwar 

al-Sayyid; a.k.a. FARAG, Hamdi Ahmad); DOB 

15 MAR 63; POB Alexandria, Egypt (individual) 

[SDGT] 

FATTAH, Jum'a Abdul, P.O. Box 1318, Amman, 


FATTAH, Parviz (a.k.a. FATTAH-QAREHBAGHI, 

Parviz); DOB 1961; alt. DOB 1962; POB Urmia, 

Iran (individual) [NPWMD] [IRGC] 

FATTAH-QAREHBAGHI, Parviz (a.k.a. FATTAH, 

Parviz); DOB 1961; alt. DOB 1962; POB Urmia, 

Iran (individual) [NPWMD] [IRGC] 

FAYAD, Saleh Mahmoud (a.k.a. FAYYAD, Saleh 

Mahmud); DOB 20 Oct 1972; POB Al-Taybe, 


FAYAD, Sobhi Mahmoud (a.k.a. FAYAD, Soubi 

Mamout; a.k.a. FAYADH, Sobhi Mahmoud; 

a.k.a. FAYYAD, Subhi Mahmud), 315, Piso 3, 

Galeria Page, Ciudad del Este, Paraguay; DOB 

20 Aug 1965; POB Al-Taybe, Lebanon; citizen 

Paraguay; alt. citizen Lebanon; Passport 

002301585 (Paraguay); alt. Passport 142517 


alt. Passport 220705 (Paraguay); alt. Passport 

1035562 (Paraguay) (individual) [SDGT] 

FAYAD, Soubi Mamout (a.k.a. FAYAD, Sobhi 

Mahmoud; a.k.a. FAYADH, Sobhi Mahmoud; 

a.k.a. FAYYAD, Subhi Mahmud), 315, Piso 3, 








FAYADH, Sobhi Mahmoud (a.k.a. FAYAD, Sobhi 

Mahmoud; a.k.a. FAYAD, Soubi Mamout; a.k.a. 

FAYYAD, Subhi Mahmud), 315, Piso 3, Galeria 

Page, Ciudad del Este, Paraguay; DOB 20 Aug 

1965; POB Al-Taybe, Lebanon; citizen 






June 29, 2011 - 159 -



FAYRUZI, Ahmad (a.k.a. FOROOZANDEH, 

Ahmad; a.k.a. FORUZANDEH, Ahmad; a.k.a. 

FORUZANDEH, Ahmed; a.k.a. FRUZANDAH, 

Ahmad; a.k.a. "ABU AHMAD ISHAB"; a.k.a. 

"ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force 

Central Headquarters, Former U.S. Embassy 

Compound, Tehran, Iran; DOB circa 1960; alt. 

DOB 1957; alt. DOB circa 1955; alt. DOB circa 

1958; alt. DOB circa 1959; alt. DOB circa 1961; 


Kermanshah, Iran; Brigadier General, 

Commanding Officer of the Iranian Islamic 

Revolutionary Guard Corps-Qods Force 

Ramazan Corps; Deputy Commander of the 

Ramazan Headquarters; Chief of Staff of the 

Iraq Crisis Staff (individual) [IRAQ3] [IRGC] 

FAYYAD, Saleh Mahmud (a.k.a. FAYAD, Saleh 

Mahmoud); DOB 20 Oct 1972; POB Al-Taybe, 


FAYYAD, Subhi Mahmud (a.k.a. FAYAD, Sobhi 

Mahmoud; a.k.a. FAYAD, Soubi Mamout; a.k.a. 

FAYADH, Sobhi Mahmoud), 315, Piso 3, 








FAZUL, Abdalla (a.k.a. ABDALLA, Fazul; a.k.a. 

ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. 

ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL, 

Abdallah; a.k.a. FAZUL, Abdallah Mohammed; 

a.k.a. FAZUL, Haroon; a.k.a. FAZUL, Harun; 

a.k.a. HAROUN, Fadhil; a.k.a. LUQMAN, Abu; 

a.k.a. MOHAMMED, Fazul; a.k.a. 

MOHAMMED, Fazul Abdilahi; a.k.a. 








FAZUL, Abdallah (a.k.a. ABDALLA, Fazul; a.k.a. 



Abdalla; a.k.a. FAZUL, Abdallah Mohammed; 












FAZUL, Abdallah Mohammed (a.k.a. ABDALLA, 

Fazul; a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, 

Abu; a.k.a. ALI, Fadel Abdallah Mohammed; 

a.k.a. FAZUL, Abdalla; a.k.a. FAZUL, Abdallah; 












FAZUL, Haroon (a.k.a. ABDALLA, Fazul; a.k.a. 



Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, 

Abdallah Mohammed; a.k.a. FAZUL, Harun; 











FAZUL, Harun (a.k.a. ABDALLA, Fazul; a.k.a. 




Abdallah Mohammed; a.k.a. FAZUL, Haroon; 











FAZUL, Mustafa (a.k.a. AL MASRI, Abd Al Wakil; 

a.k.a. ALI, Hassan; a.k.a. AL-NUBI, Abu; a.k.a. 

ELBISHY, Moustafa Ali; a.k.a. FADHIL, Mustafa 

Mohamed; a.k.a. FADIL, Mustafa Muhamad; 

a.k.a. JIHAD, Abu; a.k.a. MAN, Nu; a.k.a. 

MOHAMMED, Mustafa; a.k.a. "ANIS, Abu"; 

a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a. 





FBKSH (a.k.a. FRONT FOR ALBANIAN 

NATIONAL UNITY) [BALKANS] 

FEDAYEEN-E-ISLAM (a.k.a. ARMY OF GOD 

(GOD'S ARMY); a.k.a. BALOCH PEOPLES 

RESISTANCE MOVEMENT (BPRM); a.k.a. 











FEDERAL CAPITAL GROUP, S.A. (f.k.a. 

GARIZIM CAPITAL GROUP, S.A.), Panama 

City, Panama; RUC # 1149963-1-571540 


FEGO CANA E.U., Calle 11A No. 116-40 Casa 3, 

Cali, Colombia; Matricula Mercantil No 680975- 

15 (Colombia); NIT # 830500953-0 (Colombia) 

[SDNT] 

FELIX FELIX, Manuel (a.k.a. TORRES FELIX, 

Manuel; a.k.a. TORRES FELIX, Manuel De 

Jesus; a.k.a. TORRES, Manuel Felix; a.k.a. 

TORRES, Manuel J; a.k.a. "EL ONDEADO"; 

a.k.a. "M1"), Sinaloa, Mexico; DOB 28 Feb 



FELIX TORRES, Javier (a.k.a. TAMAYO 

TORRES, Horacio; a.k.a. TORRES FELIX, 

Javier; a.k.a. "COMPADRE"; a.k.a. "EL JT"), 

Calle Paseo La Cuesta # 1550, Apt 6, Colonia 

Lomas De Guadalupe, Culiacan Rosales, 

Sinaloa, Mexico; DOB 19 Oct 1960; POB 



FERDJANI, Mouloud (a.k.a. ABD AL HAFIZ, Abd 

Al Wahab; a.k.a. "MOURAD"; a.k.a. "RABAH DI 

ROMA"), Via Lungotevere Dante, Rome, Italy; 

DOB 7 Sep 1967; POB Algiers, Algeria 


FERNANDEZ CASTRO, Fernando Alberto (a.k.a. 

"FERCHO"), c/o GIMNASIO BODY AND 

HEALTH, Barranquilla, Colombia; DOB 12 May 

1966; POB Colombia; Cedula No. 72137518 


FERNANDEZ GRANADOS, Claudia, c/o CAJA 


COOMULCOSTA, Barranquilla, Colombia; c/o 



FERNANDEZ LACERA, Felix Daniel, c/o 

COOPIFARMA, Bucaramanga, Colombia; c/o 

COPSERVIR LTDA., Bogota, Colombia; 

Carrera 95 No. 68A-24 ap. 221, Bogota, 



FERNANDEZ LUNA, Tiberio, c/o 


Bogota, Colombia; c/o COPSERVIR LTDA., 

Bogota, Colombia; c/o LABORATORIOS 

BLANCO PHARMA DE COLOMBIA S.A., 

Bogota, Colombia; DOB 3 Nov 1960; Cedula 

No. 93286690 (Colombia); Passport AE956843 


FERNANDEZ MONTERO, Marco Jose, c/o 



LAMARC S.A., Cartagena, Colombia; c/o 

ARAWAK HOLDING B.V., Amsterdam, 

Netherlands; c/o AURIGA INTERLEXUS S.L., 

Marbella, Malaga, Spain; c/o GENERAL DE 

OBRAS Y ALQUILERES S.A., Marbella, 

Malaga, Spain; c/o QUANTICA PROJECT S.L., 

Marbella, Malaga, Spain; c/o HORMAC 

PLANNING S.L., Marbella, Malaga, Spain; c/o 

TRACKING INOVATIONS S.L., Marbella, 

Malaga, Spain; c/o UNDER PAR REAL 

ESTATE S.L., Marbella, Malaga, Spain; Calle 

Marques Del Duero 76-3C San Pedro De 

Alcantara, Marbella, Malaga, Spain; Calle Sierra 

De Cazorla, Residencial La Cascada, Bloque 1, 

Bajos 1B, Marbella, Malaga, Spain; Calle 

Chamberi 7, Montellano, Becerril De La Sierra, 

Madrid 28490, Spain; DOB 21 Dec 1970; POB 

Madrid, Spain; D.N.I. 07497033-E (Spain); 

Passport AC 018964 (Spain) (individual) 

[SDNT] 

FERNANDEZ VIEJO, Alfredo, c/o INVERSIONES 

EL PROGRESO S.A., Cartagena, Colombia; 

DOB 15 Dec 1954; Cedula No. 206946 

(Extranjeria) (Colombia) (individual) [SDNT] 

FERTILISA LTDA. (a.k.a. FERTILIZANTES 

LIQUIDOS DE LA SABANA LTDA.), Via 

Siberia-Cota Km. 6, Vereda Rozo, Finca Ancon, 

Cota, Cundinamarca, Colombia; Calle 98 Bis 

No. 71A-66, Bogota, Colombia; Calle 98 Bis No. 



FERTILIZANTES LIQUIDOS DE LA SABANA 

LTDA. (a.k.a. FERTILISA LTDA.), Via Siberia- 

Cota Km. 6, Vereda Rozo, Finca Ancon, Cota, 

Cundinamarca, Colombia; Calle 98 Bis No. 

71A-66, Bogota, Colombia; Calle 98 Bis No. 57- 



FETHI, Alic (a.k.a. MNASRI, Fethi Ben Rebai 

Ben Absha; a.k.a. "ABU OMAR"; a.k.a. 

"AMOR"), Via Toscana n.46, Bologna, Italy; Via 

di Saliceto n.51/9, Bologna, Italy; DOB 6 Mar 

1969; POB Baja, Tunisia; Passport L497470 

issued 3 Jun 1997 expires 2 Jun 2002 


FETTAR, Rachid (a.k.a. "AMINE DEL BELGIO"; 

a.k.a. "DJAFFAR"), Via degli Apuli n.5, Milan, 

Italy; DOB 16 Apr 1969; POB Boulogin, Algeria 


FIDUSER LTDA., Calle 12A No. 27-72, Bogota, 


[SDNT] 

FIESTA STEREO 91.5 F.M. (a.k.a. PRISMA 

STEREO 89.5 F.M; a.k.a. SONAR F.M. E.U. 

DIETER MURRLE), Calle 15 Norte No. 6N-34 

of. 1003, Cali, Colombia; Calle 43A No. 1-29 

Urb. Sta. Maria del Palmar, Palmira, Colombia; 


FIFTEENTH OCEAN GMBH & CO. KG, 

Schottweg 5, Hamburg 22087, Germany; c/o 



Square, Pasdaran Ave., P.O. Box 19395-1311 , 


June 29, 2011 - 160 -



HRA104175 (Germany) issued 12 Jul 2006; 



Fax: 00982120100486 [NPWMD] 

FIFTH OCEAN ADMINISTRATION GMBH, 




FIFTH OCEAN GMBH & CO. KG, c/o Hafiz 

Darya Shipping Co, No 60, Ehteshamiyeh 

Square, 7th Neyestan Street, Pasdaran 

Avenue, Tehran, Iran; Schottweg 5, Hamburg 

22087, Germany; Business Registration 

Document # HRA102599 (Germany) issued 19 

Sep 2005; Email Address info@hdslines.com; 

Website www.hdslines.com; Telephone: 

00494070383392; Telephone: 

00982126100733; Fax: 00982120100734 

[NPWMD] 

FIGAL ARRANZ, Antonio Agustin; DOB 2 Dec 

1972; POB Baracaldo, Vizcaya Province, Spain; 



FIGUEROA DE BRUSATIN, Dacier, c/o W. 

HERRERA Y CIA. S. EN C., Cali, Colombia; c/o 

INVERSIONES EL GRAN CRISOL LTDA., Cali, 



FIMESA DE COLOMBIA S.A., Transversal 14 

No. 119-67 Interior 4, Oficina 203, Bogota, 


[SDNTK] 

FINANCIACION Y EMPRESA S.A. (a.k.a. 

FINEMPRESA S.A.), Calle 16 Norte No. 9N-41, 


[SDNT] 

FINANCIERA DE INVERSIONES LTDA. (a.k.a. 

FINVE S.A.), Calle 93A No. 14-17 Ofc. 711, 

Bogota, Colombia; Calle 93N No. 14-20 Ofc. 



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, 




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



[SDNT] 

FINEMPRESA S.A. (a.k.a. FINANCIACION Y 

EMPRESA S.A.), Calle 16 Norte No. 9N-41, 


[SDNT] 

FINHOLD (a.k.a. WWW.ZB.CO.ZW; a.k.a. ZB 

FINANCIAL HOLDINGS LIMITED; a.k.a. 

ZIMBABWE FINANCIAL HOLDINGS LIMITED), 

10th Floor ZB House, 46 Speke Avenue, P.O. 

Box 3198, Harare, Zimbabwe; National ID No. 

1278/89 (Zimbabwe); Phone No. 263-4-751168; 

Fax No. 263-4-251029 [ZIMBABWE] 

FINVE S.A. (f.k.a. FINANCIERA DE 

INVERSIONES LTDA.), Calle 93A No. 14-17 

Ofc. 711, Bogota, Colombia; Calle 93N No. 14- 



FIORILLO BAPTISTE, Lester Raul, Calle 27 

Norte No. 6AN-43, Cali, Colombia; c/o 


PUERTO S.A., Puerto Tejada, Colombia; 



FIRST EAST EXPORT BANK, P.L.C., Unit Level 

10 (B1) Main Office Tower, Financial Park 

Labuan, Jalan Merdeka 87000 WP, Labuan, 

Malaysia; Business Registration Document # 

LL06889 (Malaysia) [NPWMD] [IFSR] 

FIRST GULF LIBYAN BANK, The 7th of 

November Street, P.O. Box 81200, Tripoli, 

Libya; SWIFT/BIC FGLBLYLT (Libya); 


213622205 [LIBYA2] 

FIRST OCEAN ADMINISTRATION GMBH, 




FIRST OCEAN GMBH & CO. KG, Schottweg 5, 

Hamburg 22087, Germany; c/o Islamic 




Iran; Business Registration Document # 




Fax: 00982120100486 [NPWMD] 

FIRST OF OCTOBER ANTIFASCIST 

RESISTANCE GROUP (a.k.a. "GRAPO"), 

Spain [SDGT] 

FIRST PERSIA EQUITY FUND (a.k.a. FIRST 

PERSIAN EQUITY FUND; a.k.a. FPEF), 

Cayman Islands; Rafi Alley, Vali Asr Avenue, 

Nader Alley, P.O. Box 15875-3898, Tehran 

15116, Iran; Commercial Registry Number 

188924 (Cayman Islands) [NPWMD] 

FIRST PERSIAN EQUITY FUND (a.k.a. FIRST 

PERSIA EQUITY FUND; a.k.a. FPEF), Cayman 

Islands; Rafi Alley, Vali Asr Avenue, Nader 

Alley, P.O. Box 15875-3898, Tehran 15116, 

Iran; Commercial Registry Number 188924 

(Cayman Islands) [NPWMD] 

FISHING ENTERPRISE HOLDING, INC., 

Avenida Samuel Lewis, Edificio Comosa, Piso 

16, Panama City, Panama; RUC # 

2120741397076 (Panama) [SDNT] 

FITCH PARENTE, Jose Elmer, Francisco I. 

Madero Numero 145 al Oriente, Colonia Centro, 



Culiacan, Sinaloa, Mexico; c/o MINERA RIO 

PRESIDIO S.A. DE C.V., Culiacan, Sinaloa, 

Mexico; c/o COMPANIA MINERA DEL RIO 

CIANURY S.A. DE C.V., Culiacan, Sinaloa, 

Mexico; DOB 27 Jan 1965; POB Mazatlan, 

Sinaloa, Mexico; citizen Mexico; nationality 

Mexico; C.U.R.P. FIPE650127HSLTRL05 

(Mexico); R.F.C. FIPJ650127 (Mexico) 


FITCH PARENTE, Pablo Antonio, Boulevard 

Francisco I. Madero Numero 145 al Oriente, 

Colonia Centro, Culiacan, Sinaloa, Mexico; c/o 


DE C.V., Culiacan, Sinaloa, Mexico; DOB 24 

Mar 1966; POB Mazatlan, Sinaloa, Mexico; 


FIPP660324HSLTRB07 (Mexico); R.F.C. 

FIPP660324 (Mexico) (individual) [SDNTK] 

FITCH TOVAR, Jose Manuel, Rio de la Plata, 

numero 28, Campo Bello de Mazatlan, Sinaloa, 

Mexico; c/o COPA DE PLATA S.A. DE C.V., 

Culiacan, Sinaloa, Mexico; c/o MINERA RIO 

PRESIDIO S.A. DE C.V., Culiacan, Sinaloa, 

Mexico; c/o MINERA LA CASTELLANA Y 

ANEXAS S.A. DE C.V., Culiacan, Sinaloa, 



Mexico; DOB 28 Dec 1936; POB Panuco, 

Concordia, Sinaloa, Mexico; citizen Mexico; 

nationality Mexico; R.F.C. FITM361228 


FLAMINGO CLUB (a.k.a. CARIBBEAN 

SHOWPLACE LTD), Tropigala Night Club, 

Ironshore, Montego Bay, Jamaica; Rosehall 

Main Road, Rosehall, Jamaica [SDNTK] 

FLETES Y TRANSPORTES GAXGAR S.A. DE 

C.V., Alberto Truqui 581, Col. Pimentel, CP 

83188, Hermosillo, Sonora, Mexico, Hermosillo, 

Sonora 83188, Mexico; Guadalajara, Jalisco, 

Mexico; Boulevard Luis Encinas No 581-B 

Esquina Alberto Truqui, Colonia Pimentel, 


FTG950807F20 (Mexico) [SDNTK] 

FLEXOEMPAQUES LTDA. (f.k.a. PLASTICOS 

CONDOR LTDA.), Carrera 13 No. 16-62, Cali, 


[SDNT] 

FLEXX GYM (a.k.a. ESVA S.C.S.), Carrera 42 



FLIGHT DRAGON SHIPPING LTD., c/o ANGLO- 

CARIBBEAN SHIPPING CO. LTD., 4th Floor, 

South Phase 2, South Quay Plaza II, 183, 


FLORBEL OPERADORA DE RESTAURANTES, 

S.A. DE C.V., Mexico City, Mexico; Folio 

Mercantil No. 310801 (Mexico) [BPI-SDNTK] 

FLORES BORREGO, Samuel (a.k.a. "SAMUEL 

FLORES FLORES"), Miguel Aleman, 

Tamaulipas, Mexico; Reynosa, Tamaulipas, 

Mexico; Michoacan, Mexico; DOB 06 Aug 1972; 

alt. DOB 22 Aug 1977; POB Tamaulipas, 

Mexico; alt. POB Distrito Federal, Mexico; 

citizen Mexico; nationality Mexico; C.U.I.P. 

FOFS770822H09576414 (Mexico); C.U.R.P. 

FOBS720806HTSLRM05 (Mexico) (individual) 

[SDNTK] 

FLORES CACHO, Alejandro (a.k.a. BOLANOS 

CACHO, Alejandro; a.k.a. CACHO FLORES, 





































[SDNTK] 

FLORES CACHO, Javier, c/o LA NUMERO UNO 

DE CUAUHTEMOC S.A. DE C.V., Mexico City, 

Distrito Federal, Mexico; Avenida del Taller No. 



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; 


FOCJ690830HDFLCV03 (Mexico); R.F.C. 

FOCJ-690830 (Mexico) (individual) [SDNTK] 

FLORES SALINAS, Mario Antonio, C. Las 

Palmas No. 2700 Int. 14, Colonia Atlas 

Colomos, Zapopan, Jalisco, Mexico; Paseo 

Lomas del Bosque No. 2700 Int. 14, Colonia 

Lomas del Bosque, Guadalajara, Jalisco, 

Mexico; Avenida Hidalgo 1890, Colonia Ladron 

de Guevara, Guadalajara, Jalisco, Mexico; 

Tarascos No. 3469-114, Fraccionamiento 

Monraz, Guadalajara, Jalisco, Mexico; DOB 16 


June 29, 2011 - 161 -



Mar 1940; POB Zacatecas, Mexico; citizen 


FOSM370316HZSLLR06 (Mexico); Passport 

98140065448 (Mexico); R.F.C. FOSM-370316- 

K24 (Mexico); alt. R.F.C. FOSM-400316-K27 

(Mexico); alt. R.F.C. FOSM-370316-K12 

(Mexico); alt. R.F.C. FOSM-400316 (Mexico) 


FLORES SOTO, Mario (a.k.a. FLORES SOTO, 

Mario Alberto), Privada A2 28, Colonia 

Infonavit, Nuevo Laredo, Tamaulipas, Mexico; 

Calle Tierra del Soconusco 252, Nuevo Laredo, 

Tamaulipas, Mexico; DOB 31 Oct 1967; POB 

Durango; citizen Mexico; nationality Mexico; 

C.U.R.P. FOSM671031HDGLTR03 (Mexico) 


FLORES SOTO, Mario Alberto (a.k.a. FLORES 

SOTO, Mario), Privada A2 28, Colonia Infonavit, 

Nuevo Laredo, Tamaulipas, Mexico; Calle 

Tierra del Soconusco 252, Nuevo Laredo, 

Tamaulipas, Mexico; DOB 31 Oct 1967; POB 

Durango; citizen Mexico; nationality Mexico; 

C.U.R.P. FOSM671031HDGLTR03 (Mexico) 


FLOREZ GRAJALES, Yudi Lorena (a.k.a. 

FLOREZ GRAJALES, Yudy Lorena), Carrera 78 

No. 3-46, Cali, Colombia; Carrera 8N No. 17A- 

12, Cartago, Colombia; c/o AGROPECUARIA 

MIRALINDO S.A., Cartago, Colombia; c/o 

ARIZONA S.A., Cartago, Colombia; DOB 26 

Jun 1978; Cedula No. 32180561 (Colombia); 


[SDNT] 

FLOREZ GRAJALES, Yudy Lorena (a.k.a. 

FLOREZ GRAJALES, Yudi Lorena), Carrera 78 

No. 3-46, Cali, Colombia; Carrera 8N No. 17A- 

12, Cartago, Colombia; c/o AGROPECUARIA 


ARIZONA S.A., Cartago, Colombia; DOB 26 



[SDNT] 

FLOREZ HERMANOS LTDA. (a.k.a. HOSTERIA 

LAS DOS PALMAS), Carrera 65 No. 34-35, 

Medellin, Colombia; NIT # 8000902368 


FLOREZ SARAMA, Jorge Humberto, c/o 


CALIMA S.A., Cali, Colombia; c/o ASESORIAS 

DE INGENIERIA EMPRESA UNIPERSONAL, 

Cali, Colombia; c/o CHAMARTIN S.A., Cali, 

Colombia; c/o SERVICIOS DE LA SABANA 

E.U., Bogota, Colombia; Cedula No. 13007449 



FLOREZ SEPULVEDA, Marco Tulio, Calle 49B 

No. 74-44 Apto. 401, Medellin, Colombia; DOB 

8 Apr 1962; Cedula No. 70300929 (Colombia) 


FLOREZ UPEGUI, Carlos Jairo, c/o FLOREZ 

HERMANOS LTDA., Medellin, Colombia; citizen 



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; citizen Colombia; 



FLOREZ UPEGUI, Francisco Antonio (a.k.a. 

"DON PACHO"), c/o FLOREZ HERMANOS 

LTDA., Medellin, Colombia; c/o CANALES 

VENECIA LTDA., Envigado, Antioquia, 

Colombia; Calle 4 Sur No. 43B-60, Medellin, 

Colombia; DOB 10 May 1950; citizen Colombia; 




FLOREZ Y FLOREZ Y CIA S.C.A. (a.k.a. 


S.C.A.), Carrera 65 No. 34-35, Medellin, 


[SDNT] 

FLORIDA SOCCER CLUB S.A. (a.k.a. 

CORPORACION DEPORTIVA FLORIDA 

SOCCER CLUB; a.k.a. FSC S.A.), Itagui, 

Antioquia, Colombia; Calle 49B No. 74-31 

Sector Estadio, Medellin, Colombia; Calle 48 

No. 70-80 Ofc. 115, Medellin, Colombia; NIT # 


FMF GENERAL TRADING LLC, P.O. Box 16542, 

Dubai, United Arab Emirates; Ahmad Abdulla 

Bahzad Building, Al Qusais Street, Al Qusais 

Industrial Area, Dubai, United Arab Emirates; 

C.R. No. 66488 (United Arab Emirates) 

[SDNTK] 

FOFIE, Martin Kouakou; DOB 1 Jan 1968; "New 

Forces" (Forces Nouvelles) Zone Commander 

in Korhogo (individual) [COTED] 

FOGENSA S.A. (a.k.a. FORMAS GENERICAS 

FARMACEUTICAS S.A.), Carrera 42C No. 

22C-36, Bogota, Colombia; Calle 53 No. 31-52, 

Bucaramanga, Colombia; Calle 53 No. 31-69, 

Bucaramanga, Colombia; NIT # 804005325-8 


FOLLOWERS OF THE PROPHET MUHAMMED 

(a.k.a. ANSAR ALLAH; a.k.a. HIZBALLAH; 









FOMENTAMOS (a.k.a. COOPERATIVA 

MULTIACTIVA DE COLOMBIA 

FOMENTAMOS), Transversal 29 No. 35A-29, 



FONDATION SECOURS MONDIAL A.S.B.L. 

(a.k.a. FONDATION SECOURS MONDIAL 

VZW; a.k.a. FONDATION SECOURS 

MONDIAL 'WORLD RELIEF'; a.k.a. 

FONDATION SECOURS MONDIAL- 

BELGIQUE A.S.B.L.; a.k.a. FONDATION 

SECOURS MONDIAL-KOSOVA; a.k.a. FSM; 

a.k.a. GLOBAL RELIEF FOUNDATION, INC.; 

a.k.a. SECOURS MONDIAL DE FRANCE; 

a.k.a. STICHTING WERELDHULP-BELGIE, 

V.Z.W.), Rruga e Kavajes, Building No. 3, 

Apartment No. 61, P.O. Box 2892, Tirana, 

Albania; Vaatjesstraat, 29, Putte 2580, 

Belgium; Rue des Bataves 69, 1040 Etterbeek, 

Brussels, Belgium; P.O. Box 6, 1040 Etterbeek 

2, Brussels, Belgium; Mula Mustafe Baseskije 

Street No. 72, Sarajevo, Bosnia and 

Herzegovina; Put Mladih Muslimana Street 

30/A, Sarajevo, Bosnia and Herzegovina; Rr. 

Skenderbeu 76, Lagjja Sefa, Gjakova, Serbia; 

Ylli Morina Road, Djakovica, Serbia; House 267 

Street No. 54, Sector F-11/4, Islamabad, 

Pakistan; Saray Cad. No. 37 B Blok, Yesilyurt 

Apt. 2/4, Sirinevler, Turkey; Afghanistan; 

Azerbaijan; Bangladesh; Chechnya, Russia; 

China; Eritrea; Ethiopia; Georgia; India; 

Ingushetia, Russia; Iraq; Jordan; Kashmir, 

undetermined; Lebanon; Gaza Strip, 

undetermined; Sierra Leone; Somalia; Syria; 49 

rue du Lazaret, Strasbourg 67100, France; 

West Bank; V.A.T. Number BE 454,419,759 

[SDGT] 

FONDATION SECOURS MONDIAL VZW (a.k.a. 

FONDATION SECOURS MONDIAL A.S.B.L.; 

a.k.a. FONDATION SECOURS MONDIAL 

'WORLD RELIEF'; a.k.a. FONDATION 

SECOURS MONDIAL-BELGIQUE A.S.B.L.; 

a.k.a. FONDATION SECOURS MONDIAL- 

KOSOVA; a.k.a. FSM; a.k.a. GLOBAL RELIEF 

FOUNDATION, INC.; a.k.a. SECOURS 

MONDIAL DE FRANCE; a.k.a. STICHTING 

WERELDHULP-BELGIE, V.Z.W.), Rruga e 

Kavajes, Building No. 3, Apartment No. 61, P.O. 

Box 2892, Tirana, Albania; Vaatjesstraat, 29, 

Putte 2580, Belgium; Rue des Bataves 69, 

1040 Etterbeek, Brussels, Belgium; P.O. Box 6, 

1040 Etterbeek 2, Brussels, Belgium; Mula 

Mustafe Baseskije Street No. 72, Sarajevo, 

Bosnia and Herzegovina; Put Mladih Muslimana 

Street 30/A, Sarajevo, Bosnia and Herzegovina; 

Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, 

Serbia; Ylli Morina Road, Djakovica, Serbia; 

House 267 Street No. 54, Sector F-11/4, 

Islamabad, Pakistan; Saray Cad. No. 37 B Blok, 

Yesilyurt Apt. 2/4, Sirinevler, Turkey; 

Afghanistan; Azerbaijan; Bangladesh; 

Chechnya, Russia; China; Eritrea; Ethiopia; 

Georgia; India; Ingushetia, Russia; Iraq; Jordan; 

Kashmir, undetermined; Lebanon; Gaza Strip, 




[SDGT] 

FONDATION SECOURS MONDIAL 'WORLD 

RELIEF' (a.k.a. FONDATION SECOURS 

MONDIAL A.S.B.L.; a.k.a. FONDATION 

SECOURS MONDIAL VZW; a.k.a. 




























[SDGT] 

FONDATION SECOURS MONDIAL-BELGIQUE 

A.S.B.L. (a.k.a. FONDATION SECOURS 

MONDIAL A.S.B.L.; a.k.a. FONDATION 

SECOURS MONDIAL VZW; a.k.a. 

FONDATION SECOURS MONDIAL 'WORLD 

RELIEF'; a.k.a. FONDATION SECOURS 

MONDIAL-KOSOVA; a.k.a. FSM; a.k.a. 

GLOBAL RELIEF FOUNDATION, INC.; a.k.a. 

SECOURS MONDIAL DE FRANCE; a.k.a. 

STICHTING WERELDHULP-BELGIE, V.Z.W.), 

Rruga e Kavajes, Building No. 3, Apartment No. 

61, P.O. Box 2892, Tirana, Albania; 

Vaatjesstraat, 29, Putte 2580, Belgium; Rue 

des Bataves 69, 1040 Etterbeek, Brussels, 

Belgium; P.O. Box 6, 1040 Etterbeek 2, 

Brussels, Belgium; Mula Mustafe Baseskije 
















[SDGT] 

FONDATION SECOURS MONDIAL-KOSOVA 


June 29, 2011 - 162 -



A.S.B.L.; a.k.a. FONDATION SECOURS 

MONDIAL VZW; a.k.a. FONDATION 

SECOURS MONDIAL 'WORLD RELIEF'; a.k.a. 


BELGIQUE A.S.B.L.; a.k.a. FSM; a.k.a. 

























[SDGT] 

FONSECA PARAMO, Luisa Fernanda, c/o 






FONTES MORENO, Eleazar, Ave. Real 73, 

Hermosillo, Sonora 83200, Mexico; Avenida 

Serdan No. 122 Poniente, Altos 10, Hermosillo, 

Sonora, Mexico; c/o TEMPLE DEL PITIC S.A. 

DE C.V., Hermosillo, Sonora, Mexico; c/o 


Hermosillo, Sonora, Mexico; DOB 23 Jul 1947; 

POB Hermosillo, Sonora, Mexico; citizen 


FOME470723HSRNRL05 (Mexico); Passport 


FOOD INDUSTRIES CORPORATION, P.O. Box 


FOOD MART OASIS (a.k.a. CARMILE 

INVERSIONES LOPEZ Y CIA. S.C.A.; f.k.a. 

COMERCIALIZADORA CARMILE Y CIA. 


OASIS DE PASOANCHO), Calle 13 No. 31-42, 


[SDNT] 

FOREFRONT OF THE IDEA (a.k.a. AMERICAN 

FRIENDS OF THE UNITED YESHIVA; a.k.a. 

AMERICAN FRIENDS OF YESHIVAT RAV 

MEIR; a.k.a. COMMITTEE FOR THE SAFETY 

OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. 

DOV; a.k.a. FRIENDS OF THE JEWISH IDEA 

YESHIVA; a.k.a. JEWISH IDEA YESHIVA; 

a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE; 

a.k.a. JUDEAN CONGRESS; a.k.a. KACH; 

a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a. 






















FORENINGEN AL-AQSA (a.k.a. AL-AQSA; a.k.a. 














a.k.a. ISLAMIC CHARITABLE SOCIETY FOR 

AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- 








FORENINGEN AL-AQSA (a.k.a. AL-AQSA 














































[SDGT] 





























































































June 29, 2011 - 163 -























































FORERO SALAMANCA, Sonia Viviana, 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. 



FORMAS GENERICAS FARMACEUTICAS S.A. 

(a.k.a. FOGENSA S.A.), Carrera 42C No. 22C- 

36, Bogota, Colombia; Calle 53 No. 31-52, 

Bucaramanga, Colombia; Calle 53 No. 31-69, 



FORMER JUNDALLAH OF IRAN (a.k.a. ARMY 

OF GOD (GOD'S ARMY); a.k.a. BALOCH 

PEOPLES RESISTANCE MOVEMENT 

(BPRM); a.k.a. FEDAYEEN-E-ISLAM; a.k.a. 










FOROOZANDEH, Ahmad (a.k.a. FAYRUZI, 

Ahmad; a.k.a. FORUZANDEH, Ahmad; a.k.a. 















FORPRES, S.C., Tijuana, Baja California, Mexico 

[SDNTK] 

FORUZANDEH, Ahmad (a.k.a. FAYRUZI, 

Ahmad; a.k.a. FOROOZANDEH, Ahmad; a.k.a. 















FORUZANDEH, Ahmed (a.k.a. FAYRUZI, 

Ahmad; a.k.a. FOROOZANDEH, Ahmad; a.k.a. 

FORUZANDEH, Ahmad; a.k.a. FRUZANDAH, 














FOUNDATION FOR CONSTRUCTION (a.k.a. 

NATION BUILDING; a.k.a. 

RECONSTRUCTION FOUNDATION; a.k.a. 

RECONSTRUCTION OF THE ISLAMIC 

COMMUNITY; a.k.a. RECONSTRUCTION OF 

THE MUSLIM UMMAH; a.k.a. UMMAH 

TAMEER E-NAU; a.k.a. UMMAH TAMEER I- 

NAU; a.k.a. UMMAH TAMIR E-NAU; a.k.a. 

UMMAH TAMIR I-NAU; a.k.a. UMMAT TAMIR 

E-NAU; a.k.a. UMMAT TAMIR-I-PAU; a.k.a. 

"UTN"), Street 13, Wazir Akbar Khan, Kabul, 

Afghanistan; 60-C, Nazim Ud Din Road, F 8/4, 


FOUNTAIN FARM, Insiza, Zimbabwe 

[ZIMBABWE] 

FOURTEENTH OCEAN GMBH & CO. KG, 









Fax: 00982120100486 [NPWMD] 

FOURTH OCEAN ADMINISTRATION GMBH, 




FOURTH OCEAN GMBH & CO. KG, Schottweg 

5, Hamburg 22087, Germany; c/o Islamic 








Telephone: 00982120100488; Fax: 

00982120100486 [NPWMD] 

FOX FASHION, S.A. (a.k.a. FOX KIDS & BABY; 

a.k.a. FOX MEN & WOMEN), Albrook Mall, 

Local Q-20, Panama City, Panama; Multiplaza, 

Local 207, Panama City, Panama; Albrook Mall, 

Local 47-B, Panama City, Panama; RUC # 

699492-1-468385-12 (Panama) [SDNTK] 

FOX KIDS & BABY (a.k.a. FOX FASHION, S.A.; 

a.k.a. FOX MEN & WOMEN), Albrook Mall, 




699492-1-468385-12 (Panama) [SDNTK] 

FOX MEN & WOMEN (a.k.a. FOX FASHION, 

S.A.; a.k.a. FOX KIDS & BABY), Albrook Mall, 




699492-1-468385-12 (Panama) [SDNTK] 

FPEF (a.k.a. FIRST PERSIA EQUITY FUND; 

a.k.a. FIRST PERSIAN EQUITY FUND), 

Cayman Islands; Rafi Alley, Vali Asr Avenue, 

Nader Alley, P.O. Box 15875-3898, Tehran 

15116, Iran; Commercial Registry Number 

188924 (Cayman Islands) [NPWMD] 

FRANCO MUNOZ, Francisco, Calle 10 Bis No. 

67A-51, Cali, Colombia; c/o GRAN MUELLE 

S.A., Buenaventura, Colombia; POB Facatativa, 




FRANCO RUIZ, Ruben Alberto, Calle 34N No. 

3CN-62, Cali, Colombia; Avenida 5N No. 51-57, 

Cali, Colombia; c/o CAMPO LIBRE A LA 

DIVERSION E.U., Yumbo, Valle, Colombia; 

DOB 18 Feb 1964; POB Cali, Colombia; Cedula 

No. 16702454 (Colombia); Passport AH070927 


FRANCO VALENCIA, Fabio Hernan, Carrera 4 

No. 11-45 Ofc. 506, Cali, Colombia; c/o 


Cali, Colombia; c/o GEOPLASTICOS S.A., Cali, 

Colombia; c/o CIA. MINERA DAPA S.A., 

Bogota, Colombia; c/o CIA. ANDINA DE 

EMPAQUES LTDA., Cali, Colombia; c/o 

OCCIDENTAL DE PAPELES LTDA., Cali, 

Colombia; DOB 06 Dec 1940; POB Cali, Valle, 



[SDNT] 

FRANZUL S.A., Calle 16 No. 41-210 of. 802, 



FREE LIFE PARTY OF KURDISTAN (a.k.a. 

KURDISTAN FREE LIFE PARTY; a.k.a. 

PARTIYA JIYANA AZAD A KURDISTANE; 

a.k.a. PARTY OF FREE LIFE OF KURDISTAN; 

a.k.a. PEJAK; a.k.a. PEZHAK; a.k.a. PJAK), 

Qandil Mountain, Irbil Governorate, Iraq; 

Razgah, Iran [SDGT] 

FREEDOM AND DEMOCRACY CONGRESS OF 

KURDISTAN (a.k.a. HALU MESRU SAVUNMA 

KUVVETI; a.k.a. KADEK; a.k.a. KGK; a.k.a. 

KONGRA-GEL; a.k.a. KURDISTAN FREEDOM 

AND DEMOCRACY CONGRESS; a.k.a. 

KURDISTAN PEOPLE'S CONGRESS; a.k.a. 

KURDISTAN WORKERS' PARTY; a.k.a. 

PARTIYA KARKERAN KURDISTAN; a.k.a. 

PEOPLE'S CONGRESS OF KURDISTAN; 

a.k.a. PKK; a.k.a. THE PEOPLE'S DEFENSE 

FORCE; a.k.a. "HSK"; a.k.a. "KHK") [SDNTK] 

[FTO] [SDGT] 

FREGOSO AMEZQUITA, Maria Antonieta, Calle 

Jerez 538, Fraccionamiento Chapultepec, 

Tijuana, Baja California, Mexico; Calle Jerez 

552-B, Fraccionamiento Chapultepec, CP 

22420, Tijuana, Baja California, Mexico; c/o 

Administradora De Inmuebles Vida, S.A. de 

C.V., Tijuana, Baja California, Mexico; c/o ADP, 

S.C., Tijuana, Baja California, Mexico; c/o 

Forpres, S.C., Tijuana, Baja California, Mexico; 

June 29, 2011 - 164 -



c/o Accesos Electronicos, S.A. de C.V., Tijuana, 

Baja California, Mexico; c/o Operadora Valpark, 

S.A. de C.V., Tijuana, Baja California, Mexico; 

DOB 29 Oct 1952; POB Guadalajara, Jalisco; 

Credencial electoral 088455751391 (Mexico); 

Driver's License No. 180839 (Mexico); R.F.C. 

AEL-980417-S51 (Mexico) (individual) [SDNTK] 

FREIGHT MOVERS INTERNATIONAL, Airport 

Road, Basseterre, Basseterre, Saint Kitts and 

Nevis; Church Street, Basseterre, Basseterre, 

Saint Kitts and Nevis; Offices in St. Kitts and 

Nevins, West Indies ONLY [SDNTK] 

FREXCO S.A. (a.k.a. FRUTAS EXOTICAS 

COLOMBIANOS S.A.), Factoria La Rivera, La 



FRIENDS OF THE JEWISH IDEA YESHIVA 


YESHIVA; a.k.a. AMERICAN FRIENDS OF 




FOREFRONT OF THE IDEA; a.k.a. JEWISH 

IDEA YESHIVA; a.k.a. JEWISH LEGION; a.k.a. 
























FRIENDSHIP SPINNING FACTORY, 

Hassaheisa, Sudan [SUDAN] 

FRONT FOR ALBANIAN NATIONAL UNITY 

(a.k.a. FBKSH) [BALKANS] 

FRONTERA REPRESENTACIONES LTDA. 

(a.k.a. PRODUCTOS ALIMENTICIOS 

GLACIARES LTDA.), Carrera 84 No. 15-26, 


[SDNT] 

FRONTERA VIRTUAL S.A., Carrera 12 No. 90- 

19, Piso 2, Bogota, Colombia; NIT # 


FRUCOSTA (n.k.a. FRUTAS DE LA COSTA 

S.A.; a.k.a. INDUSTRIAS DEL ESPIRITU 

SANTO S.A.), Carretera Oriental Km. 2 Via 

Barranquilla, Malambo, Atlantico, Colombia; NIT 

# 821002015-8 (Colombia) [SDNT] 

FRUIT, Joseba Inaki Reta (a.k.a. DE FRUTOS, 

Jose Ignacio Reta; a.k.a. DE FRUTOS, Joseba 

Inaki Reta); DOB 3 Jul 1959; POB Elorrio, 



Fatherland and Liberty (ETA) and is a fugitive 


FRUNI TRADING CO., c/o MELFI MARINE 

CORPORATION S.A., Oficina 7, Edificio 

Senorial, Calle 50, Apartado 31, Panama City 5, 

Panama [CUBA] 

FRUTAS DE LA COSTA S.A. (a.k.a. 

FRUCOSTA; a.k.a. INDUSTRIAS DEL 

ESPIRITU SANTO S.A.), Carretera Oriental 

Km. 2 Via Barranquilla, Malambo, Atlantico, 


[SDNT] 

FRUTAS EXOTICAS COLOMBIANOS S.A. 

(a.k.a. FREXCO S.A.), Factoria La Rivera, La 



FRUZANDAH, Ahmad (a.k.a. FAYRUZI, Ahmad; 

a.k.a. FOROOZANDEH, Ahmad; a.k.a. 

FORUZANDEH, Ahmad; a.k.a. FORUZANDEH, 

Ahmed; a.k.a. "ABU AHMAD ISHAB"; a.k.a. 













FSC S.A. (a.k.a. CORPORACION DEPORTIVA 

FLORIDA SOCCER CLUB; a.k.a. FLORIDA 

SOCCER CLUB S.A.), Itagui, Antioquia, 

Colombia; Calle 49B No. 74-31 Sector Estadio, 

Medellin, Colombia; Calle 48 No. 70-80 Ofc. 



FSM (a.k.a. FONDATION SECOURS MONDIAL 






SECOURS MONDIAL-KOSOVA; a.k.a. 

























[SDGT] 

FUDIA LTDA., Calle 111 No. 36B-17, 



FUERZAS ARMADAS REVOLUCIONARIAS DE 

COLOMBIA (a.k.a. FARC; a.k.a. 



FUMAGRO S.A. (a.k.a. FUMIGACIONES Y 


S.A.), Calle 11 Sur No. 29D-27 Suite 702, 



FUMIGACIONES Y REPRESENTACIONES 

AGROPECUARIAS S.A. (a.k.a. FUMAGRO 

S.A.), Calle 11 Sur No. 29D-27 Suite 702, 



FUNDACION CENTRO DE INVESTIGACION 

HORTIFRUTICOLA DE COLOMBIA (a.k.a. 

CENIHF), Km. 2 La Victoria, La Union, Valle, 


[SDNT] 

FUNDACION CENTRO FRUTICOLA ANDINO, 

Km. 2 Via La Victoria, La Union, Valle, 


[SDNT] 

FUNDACION DE CALI PARA EL DESARROLLO 

HUMANO (a.k.a. FUNDACION PARA EL 

SERVICIO DEL SER INTEGRAL; a.k.a. 

FUNDASER; a.k.a. FUNDECALI), Calle 2 No. 

4-14 of. 101, Cali, Colombia; Calle 29 Norte No. 



FUNDACION OKCOFFEE COLOMBIA, Avenida 



[SDNTK] 

FUNDACION PARA EL BIENESTAR Y EL 

PORVENIR (a.k.a. FUNPORVENIR), Calle 6 



FUNDACION PARA EL SERVICIO DEL SER 

INTEGRAL (a.k.a. FUNDACION DE CALI 

PARA EL DESARROLLO HUMANO; a.k.a. 

FUNDASER; a.k.a. FUNDECALI), Calle 2 No. 

4-14 of. 101, Cali, Colombia; Calle 29 Norte No. 



FUNDACION PARA LA EDUCACION Y EL 

DESARROLLO SOCIAL (a.k.a. 

FUNDASOCIAL), Calle 16 Norte No. 9N-41, 


[SDNT] 

FUNDACION PARA LA PAZ DE CORDOBA 

(a.k.a. FUNDACION POR LA PAS DE 

CORDOBA; a.k.a. FUNDAZCOR; a.k.a. 

FUNPAZCOR), Carrera 6 No. 29-12, Monteria, 

Cordoba, Colombia; NIT # 830054536-9 


FUNDACION POR LA PAS DE CORDOBA 

(a.k.a. FUNDACION PARA LA PAZ DE 

CORDOBA; a.k.a. FUNDAZCOR; a.k.a. 

FUNPAZCOR), Carrera 6 No. 29-12, Monteria, 

Cordoba, Colombia; NIT # 830054536-9 


FUNDACION SALVA LA SELVA, Avenida 



[SDNTK] 

FUNDACION VIVIR MEJOR (a.k.a. F.V.M.), 

Calle 8 No. 22-60, Cali, Colombia; NIT # 


FUNDASER (a.k.a. FUNDACION DE CALI PARA 

EL DESARROLLO HUMANO; a.k.a. 


INTEGRAL; a.k.a. FUNDECALI), Calle 2 No. 4- 

14 of. 101, Cali, Colombia; Calle 29 Norte No. 



FUNDASOCIAL (a.k.a. FUNDACION PARA LA 

EDUCACION Y EL DESARROLLO SOCIAL), 



FUNDAZCOR (a.k.a. FUNDACION PARA LA 

PAZ DE CORDOBA; a.k.a. FUNDACION POR 

LA PAS DE CORDOBA; a.k.a. FUNPAZCOR), 

Carrera 6 No. 29-12, Monteria, Cordoba, 


[SDNTK] 

FUNDECALI (a.k.a. FUNDACION DE CALI 

PARA EL DESARROLLO HUMANO; a.k.a. 


INTEGRAL; a.k.a. FUNDASER), Calle 2 No. 4- 

14 of. 101, Cali, Colombia; Calle 29 Norte No. 



FUNPAZCOR (a.k.a. FUNDACION PARA LA 

PAZ DE CORDOBA; a.k.a. FUNDACION POR 

LA PAS DE CORDOBA; a.k.a. FUNDAZCOR), 

Carrera 6 No. 29-12, Monteria, Cordoba, 


[SDNTK] 

FUNPORVENIR (a.k.a. FUNDACION PARA EL 

BIENESTAR Y EL PORVENIR), Calle 6 No. 32- 



FURUNDZIJA, Anto; DOB 8 Jul 1969; POB 

Travnik, Bosnia-Herzegovina; ICTY indictee 


June 29, 2011 - 165 -



FUSCO, Fabio (a.k.a. AL-AMDOUNI, Mehrez 

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

Mehrez; a.k.a. HASSAN, Mohamed; a.k.a. 

"ABU THALE"); DOB 18 Dec 1969; POB Tunis, 





FUSION PIZZA & PARRILLA (a.k.a. AMG RICAS 

PIZZA; a.k.a. RICA'S PIZZA), Carrera 45 No. 

24A-05, Bogota, Colombia; Matricula Mercantil 

No 1323961 (Colombia) [SDNTK] 

FUSTAR, Dusan; DOB 29 Jun 1954; POB 

Prijedor, Bosnia-Herzegovina; ICTY indictee in 


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 9 Jun 

2009; Trade License No. 13388 (Bahrain); All 

branches worldwide [NPWMD] [IFSR] 

G A ARDMORE PTE. LTD., 101 Cecil Street, 08- 

08 Tong Eng Building, Singapore 069533, 

Singapore; 3 Shenton Way, 10-01 Shenton 

House, Singapore 068805, Singapore 


G A ARDMORE PTE. LTD., 3 Shenton Way, #10- 

01 Shenton House, Singapore 068805, 

Singapore [BURMA] 

G A CAPITAL PTE. LTD., 101 Cecil Street, 08-08 

Tong Eng Building, Singapore 069533, 

Singapore [JADE] [BURMA] 

G A CAPITAL PTE. LTD., 3 Shenton Way, #10- 



G A FOODSTUFFS PTE. LTD., 101 Cecil Street, 

08-08 Tong Eng Building, Singapore 069533, 

Singapore [BURMA] [JADE] 

G A FOODSTUFFS PTE. LTD., 3 Shenton Way, 

#10-01 Shenton House, Singapore 068805, 


G A LAND PTE. LTD., 1 Scotts Road, 21-07/08 

Shaw House, Singapore 228208, Singapore 


G A LAND PTE. LTD., 3 Shenton Way, #10-01 

Shenton House, Singapore 068805, Singapore 

[BURMA] 

G A RESORT PTE. LTD., 1 Scotts Road, 21-07 

Shaw House, Singapore 228208, Singapore; 3 

Shenton Way, 10-01 Shenton House, 

Singapore 068805, Singapore [BURMA] 

[JADE] 

G A RESORT PTE. LTD., 3 Shenton Way, #10- 



G A SENTOSA PTE. LTD., 101 Cecil Street, 08- 

08 Tong Eng Building, Singapore 069533, 


G A SENTOSA PTE. LTD., 3 Shenton Way, #10- 



G A TREASURE PTE. LTD., 3 Shenton Way, 10- 



G A TREASURE PTE. LTD., 3 Shenton Way, 



G A WHITEHOUSE PTE. LTD., 3 Shenton Way, 

10-01 Shenton House, Singapore 068805, 


G A WHITEHOUSE PTE. LTD., 3 Shenton Way, 



G M C GRUPO MAQUILACION COLOMBIANO, 

Calle 68B No. 105F-80, Bogota, Colombia; 

Carrera 66A No. 48-91, Bogota, Colombia; NIT 

# 41322501 (Colombia) [SDNT] 

G.L.G. S.A. (a.k.a. CASA ESTRELLA), Avenida 

15 No. 123-30, Local 1-13, Bogota, Colombia; 


Apartado Aereo 250752, Bogota, Colombia; 


65 No. 71-74, Barranquilla, Colombia; Centro 

Comercial Chipichape, Cali, Colombia; Centro 

Comercial Galerias, Bogota, Colombia; Centro 

Comercial Unicentro, Local 1-13, Bogota, 

Colombia; Centro Comercial Unicentro, Local 

209, Cali, Colombia; Diagonal 127A No. 17-34 



GAD S.A., Factoria La Rivera, La Union, Valle, 


[SDNT] 

GADDAFI INTERNATIONAL CHARITY AND 

DEVELOPMENT FOUNDATION (a.k.a. 

GADDAFI INTERNATIONAL FOUNDATION 

FOR CHARITY ORGANISATIONS), Hay 

Elandadlus - Jian St, P.O. Box 1101, Tripoli, 

Libya; 22, Rue Henri-Mussard, Geneva 1208, 

Switzerland; Email Address info@gicdf.org; 

Registration ID CH-660.0.699.004-7 

(Switzerland); Website www.gicdf.org; 

Telephone No. (218) (0)214778301; Telephone 

No. (022) 7363030; Fax No. (218) 

(0)214778766; Fax No. (022) 7363196 [LIBYA2] 

GADDAFI INTERNATIONAL FOUNDATION FOR 

CHARITY ORGANISATIONS (a.k.a. GADDAFI 

INTERNATIONAL CHARITY AND 

DEVELOPMENT FOUNDATION), Hay 

Elandadlus - Jian St, P.O. Box 1101, Tripoli, 

Libya; 22, Rue Henri-Mussard, Geneva 1208, 

Switzerland; Email Address info@gicdf.org; 

Registration ID CH-660.0.699.004-7 

(Switzerland); Website www.gicdf.org; 

Telephone No. (218) (0)214778301; Telephone 

No. (022) 7363030; Fax No. (218) 

(0)214778766; Fax No. (022) 7363196 [LIBYA2] 

GADDAFI, Ayesha (a.k.a. AL-GADDAFI, Ayesha; 

a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI, 

Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a. 

GADDAFI, Ayesha; a.k.a. GADHAFI, Aisha; 

a.k.a. GHADAFFI, Aisha; a.k.a. GHATHAFI, 

Aisha; a.k.a. GHATHAFI, Aisha Muammer; 

a.k.a. QADDAFI, Aisha; a.k.a. QADHAFI, 

Aisha); DOB 1977; alt. DOB 1976 (individual) 

[LIBYA2] 

GADDAFI, Ayesha (a.k.a. AL-GADDAFI, Ayesha; 








[LIBYA2] 

GADDAFI, Hannibal (a.k.a. AL-GADDAFI, 


ELKADDAFI, Hannibal; a.k.a. EL-QADDAFI, 







GADDAFI, Hannibal Muammar (a.k.a. AL- 

GADDAFI, Hannibal; a.k.a. AL-QADHAFI, 



Hannibal; a.k.a. GHADAFFI, Hannibal; a.k.a. 

GHATHAFI, Hannibal; a.k.a. QADDAFI, 

Hannibal; a.k.a. QADHAFI, Hannibal 

Muammar); DOB 20 Sep 1975; alt. DOB 1977; 

POB Tripoli, Libya; Passport B/002210 (Libya) 


GADDAFI, Khamis (a.k.a. AL-GADDAFI, Khamis; 

a.k.a. AL-QADHAFI; a.k.a. AL-QADHAFI, 

Khamis; a.k.a. ELKADDAFI, Khamis; a.k.a. EL- 

QADDAFI, Khamis; a.k.a. GADHAFI, Khamis; 

a.k.a. GHADAFFI, Khamis; a.k.a. GHATHAFI, 

Khamis; a.k.a. QADDAFI, Khamis; a.k.a. 

QADHAFI, Khamis); DOB 1980 (individual) 

[LIBYA2] 

GADDAFI, Muammar (a.k.a. AL-GADDAFI, 



a.k.a. ELKADDAFI, Muammar; a.k.a. EL- 

QADDAFI, Muammar; a.k.a. GADDAFI, 

Mu'ammar; a.k.a. GADHAFI, Muammar; a.k.a. 





GADDAFI, Mu'ammar (a.k.a. AL-GADDAFI, 










GADDAFI, Muhammad (a.k.a. AL-GADDAFI, 


a.k.a. ELKADDAFI, Muhammad; a.k.a. EL- 

QADDAFI, Muhammad; a.k.a. GADHAFFI, 






GADDAFI, Mutassim (a.k.a. AL-GADDAFI, 


a.k.a. ELKADDAFI, Mutassim; a.k.a. EL- 

QADDAFI, Mutassim; a.k.a. GADDAFI, 





[LIBYA2] 

GADDAFI, Mutassim (a.k.a. AL-GADDAFI, 








[LIBYA2] 

GADDAFI, Saadi (a.k.a. AL-GADDAFI, Saadi; 


ELKADDAFI, Saadi; a.k.a. EL-QADDAFI, Saadi; 







GADDAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, Saif 

Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab; 

a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a. EL- 

QADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif 






GADDAFI, Saif al-Islam (a.k.a. AL-GADDAFI, 


a.k.a. ELKADDAFI, Saif al-Islam; a.k.a. EL- 

QADDAFI, Seif al-Islam; a.k.a. GADHAFI, Saif 





[LIBYA2] 

GADDAFI, Seif Al-Arab (a.k.a. AL-GADDAFI, Saif 



QADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Saif 






GADHAFFI, Mohammad Moammar (a.k.a. AL- 

GADDAFI, Muhammad; a.k.a. AL-QADHAFI, 

June 29, 2011 - 166 -





GADDAFI, Muhammad; a.k.a. GADHAFI, 





GADHAFI, Aisha (a.k.a. AL-GADDAFI, Ayesha; 



GADDAFI, Ayesha; a.k.a. GADDAFI, Ayesha; 





[LIBYA2] 

GADHAFI, Khamis (a.k.a. AL-GADDAFI, Khamis; 



QADDAFI, Khamis; a.k.a. GADDAFI, Khamis; 

a.k.a. GHADAFFI, Khamis; a.k.a. GHATHAFI, 

Khamis; a.k.a. QADDAFI, Khamis; a.k.a. 


[LIBYA2] 

GADHAFI, Mohammed (a.k.a. AL-GADDAFI, 



QADDAFI, Muhammad; a.k.a. GADDAFI, 

Muhammad; a.k.a. GADHAFFI, Mohammad 

Moammar; a.k.a. GHATHAFI, Muhammad; 




GADHAFI, Muammar (a.k.a. AL-GADDAFI, 










GADHAFI, Mutassim Billah (a.k.a. AL-GADDAFI, 





GHADAFFI, Mutassim; a.k.a. GHATHAFI, 



[LIBYA2] 

GADHAFI, Saadi (a.k.a. AL-GADDAFI, Saadi; 



a.k.a. GADDAFI, Saadi; a.k.a. GHATHAFI, 






GADHAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, Saif 




Al-Arab; a.k.a. GADDAFI, Seif Al-Arab; a.k.a. 





GADHAFI, Saif al-Islam (a.k.a. AL-GADDAFI, 



QADDAFI, Seif al-Islam; a.k.a. GADDAFI, Saif 





[LIBYA2] 

GAGAKWAVU, Jerome (a.k.a. GAKWAVU 

BOKANDE, Jerome; a.k.a. KAKAWAVU 

BAKONDE, Jerome; a.k.a. KAKWAVU 

BUKANDE, Jerome), Kinshasa, Congo, 

Democratic Republic of the; Aru, Congo, 


Masisi, Nord-Kivu, DRC; nationality Congo, 


[DRCONGO] 

GAJIC-MILOSEVIC, Milica; DOB 1970; daughterin-law 

of Slobodan Milosevic (individual) 

[BALKANS] 

GAKWAVU BOKANDE, Jerome (a.k.a. 

GAGAKWAVU, Jerome; a.k.a. KAKAWAVU 

BAKONDE, Jerome; a.k.a. KAKWAVU 






[DRCONGO] 

GALAPAGOS S.A, Calle 24N No. 6AN-15, Cali, 



[SDNT] 

GALARZA CORONADO, Antonio (a.k.a. 

GALARZA CORONADO, Jose Antonio), 

Privada Los Ebanos 105, Fraccionamiento 

Pedregal, San Nicholas de Los Garza, Nuevo 

Leon, Mexico; Espana Street, Col. Buena Vista, 

Matamoros, Tamaulipas, Mexico; Nuevo 

Laredo, Tamaulipas, Mexico; DOB 13 Nov 

1960; POB Matamoros, Tamaulipas, Mexico; 


GACA601113HTSLRN00 (Mexico) (individual) 

[SDNTK] 

GALARZA CORONADO, Jose Antonio (a.k.a. 

GALARZA CORONADO, Antonio), Privada Los 

Ebanos 105, Fraccionamiento Pedregal, San 

Nicholas de Los Garza, Nuevo Leon, Mexico; 

Espana Street, Col. Buena Vista, Matamoros, 

Tamaulipas, Mexico; Nuevo Laredo, 

Tamaulipas, Mexico; DOB 13 Nov 1960; POB 

Matamoros, Tamaulipas, Mexico; citizen 


GACA601113HTSLRN00 (Mexico) (individual) 

[SDNTK] 

GALAX INC. (a.k.a. GALAX TRADING CO., 

LTD.), 5250 Ferrier Street, Montreal, Quebec, 

Canada [CUBA] 

GALAX TRADING CO., LTD. (a.k.a. GALAX 

INC.), 5250 Ferrier Street, Montreal, Quebec, 

Canada [CUBA] 

GALEANO HERRENO, Saul, c/o 7 KARNES, 

Bogota, Colombia; DOB 26 Oct 1940; Cedula 


GALEANO JEREZ, Nohora, c/o ADN 

CONSULTORES LTDA., Bogota, Colombia; 



GALEANO RESTREPO, Diego Mauro, c/o 

INVERSIONES LICOM LTDA., Medellin, 






EL 45 LTDA., Medellin, Colombia; DOB 17 Mar 



GALERIA PAGE (a.k.a. GALERIA PAGE I), 899 

Calle Regimento Pirebebuy, Ciudad del Este, 


GALERIA PAGE I (a.k.a. GALERIA PAGE), 899 

Calle Regimento Pirebebuy, Ciudad del Este, 


GALIC, Stanislav; DOB 12 Mar 1943; POB 

Goles, Bosnia-Herzegovina; ICTY indictee 


GALINDO HERRERA, Diana Paola, c/o 

INMOBILIARIA GALES LTDA., Bogota, 

Colombia; c/o INDUSTRIA AVICOLA 

PALMASECA S.A., Cali, Colombia; c/o 


CIA., Bogota, Colombia; c/o 

COMERCIALIZADORA EXPERTA Y CIA. S. 

EN C., Bogota, Colombia; c/o 


HERREBE LTDA., Cali, Colombia; c/o 

INVERSIONES HERREBE LTDA., Cali, 

Colombia; c/o CONSTRUEXITO S.A., Cali, 




GALINDO HERRERA, Diego Alexander, c/o 


INVERSIONES HERREBE LTDA., Cali, 

Colombia; c/o AGROPECUARIA Y 




c/o COMERCIAL DE NEGOCIOS CLARIDAD Y 

CIA., Bogota, Colombia; c/o INMOBILIARIA 

GALES LTDA., Bogota, Colombia; c/o 





GALINDO MARTINEZ, Fernando Alberto, 

Carrera 75 No. 24C-22, Bogota, Colombia; 

Carrera 45 No. 24A-05, Bogota, Colombia; 

Calle 119A No. 57-40 Torre 6 Ap. 1018, Bogota, 

Colombia; Calle 24C No. 75-59, Bogota, 

Colombia; c/o MELRUX RICA S PIZZA, Bogota, 



GALINDO MELLADO, Cruz (a.k.a. MELLADO 

CRUZ, Galdino; a.k.a. MELLADO CRUZ, 

Galindo; a.k.a. "EL MELLADO"), Calle Llano 

Grande, Tampico Alto, Veracruz C.P. 92040, 

Mexico; DOB 18 Apr 1973; POB Tampico, 

Veracruz; citizen Mexico; nationality Mexico; 

C.U.R.P. MECG730418HVZLRL05 (Mexico); 

R.F.C. MECC730418 (Mexico) (individual) 

[SDNTK] 

GALINDO, Gabriel (a.k.a. ZULUAGA LINDO, 

Francisco Javier; a.k.a. "GORDO LINDO"), 


28-50, Piso 3, Cali, Colombia; c/o SOCIEDAD 

SUPERDEPORTES LTDA., Bogota, Colombia; 

DOB 15 Jan 1970; POB Cali, Colombia; citizen 



(Colombia); alt. Passport AE047754 (Colombia) 


GALINDO, Gilmer Antonio (a.k.a. GUZMAN 

TRUJILLO, Carlos Arturo), c/o 



Colombia; Carrera 4C No. 53-40 apt. 307, Cali, 

Colombia; c/o COMERCIAL DE NEGOCIOS 

CLARIDAD Y CIA., Bogota, Colombia; c/o 





(Colombia); Passport AC824879 (Colombia) 


GALLASTEGUI SODUPE, Lexuri; DOB 18 Jun 

1969; POB Bilbao Vizcaya Province, Spain; 


[SDGT] 

GALLEGO CANO, Juan de la Cruz, c/o 

GAVIOTAS LTDA., Cartago, Valle, Colombia; 

Carrera 3 No. 6-39, El Aguila, Valle, Colombia; 

DOB 26 Feb 1956; POB El Aguila, Valle, 




[SDNT] 

GALLEGO MARIN, Fabian Rodrigo, Calle 79A 

Sur No. 46-53, Sabaneta, Antioquia, Colombia; 

c/o RUTA 33 MOTOCICLETAS Y 

ACCESORIOS LTDA., Medellin, Colombia; c/o 

IGA LTDA., Itagui, Antioquia, Colombia; DOB 

25 Aug 1967; Cedula No. 98522962 (Colombia) 


GALLEGO RAMOS, Luis Alfredo, Calle 83 No. 

14-130, Cali, Colombia; c/o 

INTERCONTINENTAL DE AVIACION S.A., 

June 29, 2011 - 167 -



Bogota, Colombia; c/o AEROVIAS ATLANTICO 


AEROCOMERCIAL ALAS DE COLOMBIA 

LTDA., Bogota, Colombia; c/o GREEN ISLAND 

S.A., Bogota, Colombia; DOB 7 Aug 1954; POB 


(Colombia); Passport AF783512 (Colombia); alt. 

Passport AE187469 (Colombia); alt. Passport 


GALLEGO RUBIO, Maribel (a.k.a. "MARITZA"; 

a.k.a. "MERY"), Colombia; DOB 09 Apr 1984; 

POB Acacias, Meta, Colombia; citizen 




GALLEGO SOSSA, Rosa Esperanza, Calle 

24AN No. 42BN-61, Cali, Colombia; c/o 

CONCRETOS CALI S.A., Cali, Colombia; c/o 

CONSTRUCTORA DIMISA LTDA., Cali, 



GALLEGO VALENCIA, John Jairo (a.k.a. "DON 

JOTA"; a.k.a. "FREDERICO"), c/o 


LIMITADA, Medellin, Colombia; c/o TECNICAR 


Colombia; c/o LAVADERO EL CASTILLO, 

Medellin, Colombia; DOB 30 Jul 1950; POB 

Medellin, Colombia; Cedula No. 70126377 



GALLO IMPORT, Panama [CUBA] 

GALVEZ, Samuel (a.k.a. GALVIS MARIN, 

Samuel Gustavo), c/o PALMERAS SANTA 

BARBARA, Calamar, Guaviare, Colombia; Calle 

39 No. 19A-33, Villavicencio, Colombia; Cedula 


GALVIS MARIN, Samuel Gustavo (a.k.a. 

GALVEZ, Samuel), c/o PALMERAS SANTA 

BARBARA, Calamar, Guaviare, Colombia; Calle 

39 No. 19A-33, Villavicencio, Colombia; Cedula 


GAMA'A AL-ISLAMIYYA (a.k.a. AL-GAMA'AT; 

a.k.a. EGYPTIAN AL-GAMA'AT AL- 

ISLAMIYYA; a.k.a. GI; a.k.a. IG; a.k.a. ISLAMIC 

GAMA'AT; a.k.a. ISLAMIC GROUP) [SDT] 

[FTO] [SDGT] 

GAMAL-MULTISERVICIOS (a.k.a. CENTRO 

CAMBIARIO KINO, S.A. DE C.V.), Av. 

Independencia 1 Plaza Padre Kino, Local 11, 

Zona Rio, Tijuana, Baja California CP 22320, 

Mexico; Carretera Aeropuerto 1900, Local G- 

16, Tijuana, Baja California CP 22510, Mexico; 

R.F.C. CCK-010928-5C0 (Mexico) [SDNTK] 

GAMBA SANCHEZ, Fernando, c/o 


Bogota, Colombia; DOB 3 Nov 1962; Cedula 


GAMBE, Theophilus Pharaoh; DOB 20 Jun 1959; 

Passport ZA567403 (Zimbabwe); Chairman, 

Electoral Supervisory Commission (individual) 

[ZIMBABWE] 

GAMBIA MILLENIUM AIRLINE (a.k.a. GAMBIA 

NEW MILLENIUM AIR; a.k.a. GAMBIA NEW 

MILLENIUM AIR COMPANY), State House, 

Banjul, The Gambia [LIBERIA] 

GAMBIA NEW MILLENIUM AIR (a.k.a. GAMBIA 

MILLENIUM AIRLINE; a.k.a. GAMBIA NEW 

MILLENIUM AIR COMPANY), State House, 


GAMBIA NEW MILLENIUM AIR COMPANY 

(a.k.a. GAMBIA MILLENIUM AIRLINE; a.k.a. 

GAMBIA NEW MILLENIUM AIR), State House, 


GAMBOA MORALES, Luis Carlos, c/o GAMBOA 

Y GAMBOA LTDA., Bogota, Colombia; Carrera 

9 No. 70A - 35 Piso 7, Bogota, Colombia; DOB 

20 Dec 1957; Cedula No. 3228859 (Colombia) 


GAMBOA Y GAMBOA LTDA., Carrera 9 No. 

70A-35 P. 7, Bogota, Colombia; NIT # 


GAMEL MOHAMED (a.k.a. BOUYAHIA, Hamadi 

Ben Abdul Aziz Ben Ali), Corso XXII Marzo 39, 

Milan, Italy; DOB 22 May 1966; alt. DOB 29 

May 1966; POB Tunisia; nationality Tunisia; 

Passport L723315 issued 5 May 1998 expires 4 

May 2003; arrested 30 Sep 2002 (individual) 

[SDGT] 

GAMEZ CIFUENTES, Norma Lucero, c/o 

DROCARD S.A., Bogota, Colombia; DOB 22 

Jan 1958; Cedula No. 41674484 (Colombia); 


[SDNT] 

GAMEZ, Gilberto, c/o ARCA DISTRIBUCIONES 



GANADERA (a.k.a. CAUCALITO LTDA.; f.k.a. 

GANADERIA LTDA.), Apartado Aereo 10077, 




GANADERIA ARIZONA, Hacienda Arizona, 

Caucasia, Antioquia, Colombia; Carrera 43A 

No. 1 Sur-188 of. 903, Medellin, Colombia; NIT 

# 10026001-7 (Colombia) [SDNT] 

GANADERIA EL VERGEL LTDA., Carrera 4 No. 

12-20 of. 206, Cartago,Valle, Colombia; Km 7 

Via Cartago-Obando, Hacienda El Vergel, 

Cartago, Valle, Colombia; NIT # 800146295-5 


GANADERIA LA SORGUITA S.A. (a.k.a. LA 

SORGUITA S.A.), Calle 16 Sur No. 46A-49 Piso 



GANADERIA LTDA. (a.k.a. CAUCALITO LTDA.; 

f.k.a. GANADERA), Apartado Aereo 10077, 




GANADERIA LUNA HERMANOS LTDA., Carrera 

49A No. 48S-60 Bod. 102, Medellin, Colombia; 

Carrera 49 No. 61Sur-540, Medellin, Colombia; 


GANADERIAS BILBAO LTDA., Carrera 4 No. 12- 

20 of. 206, Cartago, Valle, Colombia; Km 7 Via 

Cartago-Obando, Hacienda El Vergel, Cartago, 


[SDNT] 

GANADERIAS DEL VALLE S.A., Avenida 2FN 

No. 24N-92, Cali, Colombia; Carrera 83 No. 6- 



[SDNT] 

GANAN, Fauzi (a.k.a. CANAAN, Fazi; a.k.a. 

CAN'AN, Faouzi; a.k.a. KANAAN, Fauzi; a.k.a. 













GANAPALMAS S.A. (a.k.a. INVERSIONES 

GANADERAS Y PALMERAS S.A.), Calle 18 

No. 6-31 of. 704, Bogota, Colombia; NIT # 


GANARECA S.A. (a.k.a. COMERCIALIZADORA 

DE GANADO Y RENTAS DE CAPITAL S.A.), 

Calle 7 Sur No. 42-70 of. 1105, Medellin, 


[SDNT] 

GAP, Gure (a.k.a. MAHAMOUD, Bashir 

Mohamed; a.k.a. MAHMOUD, Bashir 

Mohamed; a.k.a. MOHAMMED, Bashir 

Mahmud; a.k.a. MOHAMOUD, Bashir 

Mohamed; a.k.a. MOHAMUD, Bashir 

Mohamed; a.k.a. QORGAB, Bashir; a.k.a. 

YARE, Bashir; a.k.a. "MUSCAB, Abu"; a.k.a. 

"QORGAB"), Mogadishu, Somalia; nationality 

Somalia; DOB circa 1979-1982; alt. DOB 1982 


GARAAD, Mohamed Abdi (a.k.a. GARAAD, 

Mohamud Mohamed; a.k.a. GARAD, Abdi; 

a.k.a. GARAD, Mohamed), Eyl, Somalia; 



GARAAD, Mohamud Mohamed (a.k.a. GARAAD, 

Mohamed Abdi; a.k.a. GARAD, Abdi; a.k.a. 

GARAD, Mohamed), Eyl, Somalia; Garowe, 

Somalia; DOB circa 1973; POB Eyl, Somalia 


GARAD, Abdi (a.k.a. GARAAD, Mohamed Abdi; 

a.k.a. GARAAD, Mohamud Mohamed; a.k.a. 

GARAD, Mohamed), Eyl, Somalia; Garowe, 



GARAD, Mohamed (a.k.a. GARAAD, Mohamed 

Abdi; a.k.a. GARAAD, Mohamud Mohamed; 

a.k.a. GARAD, Abdi), Eyl, Somalia; Garowe, 



GARAVITO, Doris Amelia, c/o GALAPAGOS 

S.A., Cali, Colombia; Cedula No. 31233463 


GARCES VARGAS, Elmo, c/o INVERSIONES 



Colombia; c/o SOCOVALLE, Cali, Colombia; 



GARCIA ALBERT, Maria Remedios (a.k.a. 

"IRENE"; a.k.a. "SORAYA"), Spain; DOB 17 

Feb 1951; POB Avila, Spain; D.N.I. 00263695-T 

(Spain); International FARC Commission 

Member for Spain (individual) [SDNTK] 

GARCIA BUITRAGO, Miyer Alberto (a.k.a. 

"CHIQUI"); DOB 13 Jul 1970; POB 

Manzanares, Caldas, Colombia; Cedula No. 

10287969 (Colombia); Passport AH132212 


GARCIA DURAN, Maria Del Rosario, Calle 

Clavel No. 1406, Esquina con Calle Rosa, 

Colonia Margarita, Culiacan, Sinaloa, Mexico; 

Calle Zaragoza No. 166-2, al Poniente de la 

Col. Centro, Culiacan, Sinaloa, Mexico; 

Preferico Poniente, Calle Simon Bleyy Manuel I. 

Loaiza, Colonia Olivaries, Hermosillo, Sonora, 

Mexico; Prop. Priv y Bldg G. Escoboza, 

Hermosillo, Sonora, Mexico; c/o COPA DE 




Mexico; c/o FLETES Y TRANSPORTES 

GAXGAR S.A. DE C.V., Hermosillo, Sonora, 

Mexico; c/o TEMPLE DEL PITIC S.A. DE C.V., 

Hermosillo, Sonora, Mexico; c/o 



DISTRIBUIDORA DE HERMOSILLO GAXIOLA 

HERMANOS S.A. DE C.V., Hermosillo, Sonora, 

Mexico; c/o MOLDURAS DEL NOROESTE S.A. 


MINERA RIO PRESIDIO S.A. DE C.V., 



Culiacan, Sinaloa, Mexico; c/o INMOBILIARIA 

GAXIOLA HERMANOS S.A. DE C.V., 

Hermosillo, Sonora, Mexico; c/o GRUPO 

INDUSTRIAL GAXIOLA HERMANOS S.A. DE 

C.V., Hermosillo, Sonora, Mexico; Uvalama 15 

y Sabinos, Col Sabin, Hermosillo, Sonora, 

Mexico; Calle Uvalama 19 Esq., Blvd Sabinos, 

Hermosillo, Sonora, Mexico; Ave Eduardo Villa 

333, Col Oliv., Hermosillo, Sonora, Mexico; 

Alamos 40, Colonia Modelo, Hermosillo, 

Sonora, Mexico; Av. Uvalama 15, Hermosillo, 

Sonora, Mexico; Rafael Campoy #307, Colonia 

Pitic, Hermosillo, Sonora, Mexico; Calle de 

Anza Numero 210, Colonia Pitic, Hermosillo, 

Sonora, Mexico; DOB 12 Sep 1953; POB 


nationality Mexico; R.F.C. GADR530912 

June 29, 2011 - 168 -



(Mexico); alt. R.F.C. GADR521211 (Mexico) 


GARCIA GARCIA, Jairo (a.k.a. GARCIA 

VARELA, Wilber Alirio; a.k.a. VARELA 

FAJARDO, Wilber Alirio; a.k.a. VARELA, Fredy; 

a.k.a. VARELA, Wilber; a.k.a. VARELA, Wilber 

Alirio; a.k.a. VARELA, Wilmer; a.k.a. "DON 

JAIRO"; a.k.a. "JABON"), Calle 22 No. 15-53, 

Armenia, Quindio, Colombia; Calle 30 No. 23B- 

22, Cali, Colombia; Carrera 85 No. 14A-57, 

Cali, Colombia; Calle 11 No. 4-442, Ofc. 722, 

Cali, Colombia; DOB 06 Nov 1954; POB 

Roldanillo, Valle, Colombia; alt. POB Armenia, 

Quindio, Colombia; citizen Colombia; Cedula 




GARCIA HERNANDEZ, Javier (a.k.a. HIGUERA 

RENTERIA, Ismael; a.k.a. LOAIZA 

AVENDANO, Jesus; a.k.a. LOPEZ 

LANDEROS, Jeronimo; a.k.a. ZAMBADA 

GARCIA, Ismael; a.k.a. ZAMBADA GARCIA, 

Ismael Mario; a.k.a. ZAMBADA, El Mayo), 

Bahia de San Ignacio #1921, Colonia Nuevo 

Culiacan, Culiacan, Sinaloa, Mexico; Calle Juan 

Jose Rios, Culiacan, Mexico; PTE 4 49 2212, 

Cuchilla Del Tesoro, Delegacion Gustavo A 

Madero, Distrito Federal, Mexico; Calle Presa 

Humaya #104, Fraccionamiento Las Quintas, 

Culiacan, Sinaloa, Mexico; DOB 1 Jan 1948; alt. 

DOB 03 Sep 1951; alt. DOB 06 Dec 1952; POB 

Sinaloa, Mexico; alt. POB Guadalajara, Jalisco, 

Mexico; alt. POB El Salado, Sinaloa, Mexico; 

alt. POB Costa Rica, Sinaloa, Mexico; Driver's 

License No. N36064231 (Mexico); R.F.C. ZAGI- 

500130 (Mexico); alt. R.F.C. GAHJ-521206 

(Mexico); alt. R.F.C. LOLJ-510903 (Mexico) 


GARCIA MANTILLA, Edgar Alberto (a.k.a. 

GARCIA MOGAR, Edgar; a.k.a. GARCIA 

MONTELLA, Edgar Alberto; a.k.a. GARCIA 

MONTILLA, Edgar Alberto), c/o REVISTA DEL 

AMERICA LTDA., Cali, Colombia; c/o 


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


AUTOMOTORES S.A., Cali, Colombia; DOB 28 


Passport AC365457 (Colombia); alt. Passport 

PE008603 (Colombia); alt. Passport PO564495 

(Colombia); alt. Passport AA294885 (Colombia) 


GARCIA MOGAR, Edgar (a.k.a. GARCIA 

MANTILLA, Edgar Alberto; a.k.a. GARCIA 

MONTELLA, Edgar Alberto; a.k.a. GARCIA 












GARCIA MOLINA, Gener (a.k.a. "GUTIERREZ, 

Jhon"; a.k.a. "HERNANDEZ, John"; a.k.a. 

"JHON 40"; a.k.a. "JOHN 40"; a.k.a. "JOHNNY 

40"); DOB 23 Aug 1963; POB San Martin, Meta, 



GARCIA MONTELLA, Edgar Alberto (a.k.a. 

GARCIA MANTILLA, Edgar Alberto; a.k.a. 













GARCIA MONTILLA, Edgar Alberto (a.k.a. 

GARCIA MANTILLA, Edgar Alberto; a.k.a. 


MONTELLA, Edgar Alberto), c/o REVISTA DEL 











GARCIA PIZARRO, Gentil Velez, c/o 



GARCIA RODRIGUEZ, Martha, c/o 

TRANSPORTES MICHAEL LTDA., 

Barranquilla, Colombia; c/o COOPERATIVA DE 

SERVICIO DE TRANSPORTE DE CARGA DE 

COLOMBIA LTDA., Barranquilla, Colombia; c/o 

CENTRO DE BELLEZA SHARY VERGARA, 

Barranquilla, Colombia; POB Colombia; Cedula 


GARCIA ROMERO, Audra Yamile, c/o 

INVHERESA S.A., Cali, Colombia; c/o ALKALA 

ASOCIADOS S.A., Cali, Colombia; DOB 23 Jul 



GARCIA SANCHEZ, Ricardo, c/o 

MANTENIMIENTO, AERONAUTICA, 

TRANSPORTE, Y SERVICIOS AEREOS S.A. 

DE C.V., Toluca, Mexico, Mexico; Huixquilucan, 

Mexico, Mexico; El Oro, Mexico, Mexico; 

Carranza 14, Toluca, Mexico, Mexico; DOB 05 

Oct 1974; POB Mexico City, Distrito Federal, 


C.U.R.P. GASR741005HDFRNC06 (Mexico); 


[SDNTK] 

GARCIA SANTAMARINA DE LA TORRE, Alfredo 

Rafael (a.k.a. SANTAMARINA DE LA TORRE, 

Rafael Garcia), Panama (individual) [CUBA] 

GARCIA VARELA, Luis Fernando, c/o TAURA 



GARCIA VARELA, Wilber Alirio (a.k.a. GARCIA 

GARCIA, Jairo; a.k.a. VARELA FAJARDO, 

Wilber Alirio; a.k.a. VARELA, Fredy; a.k.a. 

VARELA, Wilber; a.k.a. VARELA, Wilber Alirio; 

a.k.a. VARELA, Wilmer; a.k.a. "DON JAIRO"; 

a.k.a. "JABON"), Calle 22 No. 15-53, Armenia, 

Quindio, Colombia; Calle 30 No. 23B-22, Cali, 

Colombia; Carrera 85 No. 14A-57, Cali, 

Colombia; Calle 11 No. 4-442, Ofc. 722, Cali, 

Colombia; DOB 06 Nov 1954; POB Roldanillo, 

Valle, Colombia; alt. POB Armenia, Quindio, 





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 




GARCIA, Daniel, Avenida Insurgentes Sur No. 

421, Bloque B Despacho 404, Mexico, D.F. 

06100, Mexico; Manager, Promociones 

Artisticas (PROARTE) (individual) [CUBA] 

GARCIA, Freddy (a.k.a. GARCIA, Fredy), c/o 


VALLE DE ORO S.A., Cali, Colombia; Calle 11 

No. 1-07 of. 405, Cali, Colombia; c/o 

PROCESADORA DE POLLOS SUPERIOR 



GARCIA, Fredy (a.k.a. GARCIA, Freddy), c/o 


VALLE DE ORO S.A., Cali, Colombia; Calle 11 

No. 1-07 of. 405, Cali, Colombia; c/o 

PROCESADORA DE POLLOS SUPERIOR 



GARGEES, Hikmat (a.k.a. BAHNAM, Hikmat 

Jarjes), Baghdad, Iraq; nationality Iraq; 


GARIZIM CAPITAL GROUP, S.A. (a.k.a. 

FEDERAL CAPITAL GROUP, S.A.), Panama 

City, Panama; RUC # 1149963-1-571540 


GARZON RESTREPO, Juan Leonardo, c/o 

BLANCO PHARMA S.A., Bogota, Colombia; c/o 

PENTACOOP LTDA., Bogota, Colombia; c/o 

PENTA PHARMA DE COLOMBIA S.A., Bogota, 

Colombia; c/o DISTRIBUIDORA MYRAMIREZ 

S.A., Cali, Colombia; c/o ALFA PHARMA S.A., 

Bogota, Colombia; c/o INVERSIONES ARA 

LTDA., Cali, Colombia; Carrera 7P No. 76-90, 

Cali, Colombia; Diagonal 53 No. 38A-20 apt. 

103, Bogota, Colombia; c/o LABORATORIOS 

GENERICOS VETERINARIOS DE COLOMBIA 

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

KRESSFOR DE COLOMBIA S.A., Bogota, 

Colombia; c/o DROGAS LA REBAJA, Cali, 

Colombia; c/o VALORES MOBILIARIOS DE 

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

FARMATODO S.A., Bogota, Colombia; DOB 14 



GASHI, Sabit; DOB 30 Dec 1967; POB Suva 

Reka, Serbia and Montenegro (individual) 

[BALKANS] 

GASMI, Salah (a.k.a. "BOUNOUADHER"; a.k.a. 

"SALAH ABU MOHAMED"; a.k.a. "SALAH ABU 

MUHAMAD"); DOB 13 Apr 1971; POB Zeribet 

El Oued, Biskra, Algeria (individual) [SDGT] 

GASOLINERA ROSARIO (a.k.a. ROSARIO 

NIEBLA CARDOZA A. EN P.), Avenida Manuel 


Sinaloa 80129, Mexico; R.F.C. NICR-461006- 

T36 (Mexico) [SDNTK] 

GASOLINERAS SAN FERNANDO S.A. DE C.V., 

Avenida 3A y Calle Mina, Colonia Centro, 

Saucillo, Chihuahua, Mexico; Ciudad Camargo, 

Chihuahua, Mexico [SDNTK] 

GASTELLUM CAZARES, Blanca Margarita 

(a.k.a. CAZARES DE MEZA, Blanca Margarita; 

a.k.a. CAZARES GASTELLUM, Blanca 

Margarita; a.k.a. CAZARES GASTELUM, 

Blanca; a.k.a. CAZARES MESA, Blanca; a.k.a. 






























June 29, 2011 - 169 -









[SDNTK] 

GASTELLUM, Blanca Margarita (a.k.a. 








































[SDNTK] 


Margarita (a.k.a. CAZARES DE MEZA, Blanca 

Margarita; a.k.a. CAZARES GASTELLUM, 


GASTELUM, Blanca; a.k.a. CAZARES MESA, 

Blanca; a.k.a. CAZARES SALAZAR, Blanca 

Margarita; a.k.a. CAZARES, Blanca; a.k.a. 

CAZAREZ MESA, Blanca; a.k.a. CAZAREZ 

SALAZAR DE MEZA, Blanca Margarita; a.k.a. 

CAZAREZ SALAZAR, Blanca Margarita; a.k.a. 

CAZAREZ SALAZAR, Chiquis; a.k.a. 

CAZAREZ, Chiquis; a.k.a. GASTELLUM 


GASTELLUM, Blanca Margarita), 9311 Clancey 




























GAVIOTAS LTDA. (a.k.a. HOTEL SIN 

PECADOS; a.k.a. MOTEL CAMPO AMOR; 

a.k.a. "HOTEL SIN PK2"), Calle 4A No. 21-34 

Circunvalar, Cartago, Valle, Colombia; NIT # 


GAVIRIA MOR Y CIA. LTDA., Calle 16 No. 11-82 

Ofc. 302, Girardot, Colombia; NIT # 800212771- 


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. 



GAXIOLA GARCIA, Carlos Alberto, Avenida Raul 

Campoy Numero 307, Colonia Pitic, Hermosillo, 

Sonora, Mexico; Calles Olivares y Eduardo W. 

Villa, Hermosillo, Sonora, Mexico; Calle Angel 

Garcia Aburto No. 62, Col. Loma Linda, 



Hermosillo, Sonora, Mexico; c/o INMUEBLES 

SIERRA VISTA S.A. DE C.V., Hermosillo, 

Sonora, Mexico; DOB 02 Mar 1978; POB 

Hermosillo, Sonora, Mexico; citizen Mexico; 


GAGC780302HSRXRR00 (Mexico); R.F.C. 

GAGC780302H75 (Mexico) (individual) 

[SDNTK] 

GAXIOLA GARCIA, Maria Elena, Priv. 

Bugambilia 55, Colonia Bugambilia, Hermosillo, 

Sonora, Mexico; Rafael Campoy Num 307, 

Hermosillo, Sonora, Mexico; Calle Rafael 

Campoy No. 305, Col. Pitic, Hermosillo, Sonora, 

Mexico; c/o DISTRIBUIDORA GRAN AUTO 

S.A. DE C.V., Hermosillo, Sonora, Mexico; c/o 

INMOBILIARIA GAXIOLA HERMANOS S.A. DE 

C.V., Hermosillo, Sonora, Mexico; DOB 18 Aug 

1975; POB Culiacan, Sinaloa, Mexico; alt. POB 

Arizpe, Sonora, Mexico; citizen Mexico; 


GAGE750818MSLXRL11 (Mexico); alt. 

C.U.R.P. GAGE750818MSLXRL03 (Mexico); 

R.F.C. GAGE750818L66 (Mexico); alt. R.F.C. 

GAGE350904 (Mexico); alt. R.F.C. 

GAGE680511 (Mexico) (individual) [SDNTK] 

GAXIOLA GARCIA, Rigoberto, Ave 

Colonizadores 830, Hermosillo, Sonora, 

Mexico; Avenida Adolfo de la Huerta 401, 

Colonia Pitic, Hermosillo, Sonora, Mexico; 

Uvalama No. 19, Col Los Sabinos, Hermosillo, 

Sonora, Mexico; Calle de Anza Numero 210, 


Rafael Campoy #307, Pitic, Hermosillo, Sonora, 

Mexico; Calle Clavel No. 1406, Esquina con 

Calle Rosa, Colonia Margarita, Culiacan, 

Sinaloa, Mexico; Avenida de Anza #210, 


Alamos No. 42, Colonia Modelo, Hermosillo, 

Sonora, Mexico; Calles Olivares y Eduardo W. 

Villa, Colonia Olivares, Hermosillo, Sonora, 

Mexico; c/o FLETES Y TRANSPORTES 

GAXGAR S.A. DE C.V., Hermosillo, Sonora, 

Mexico; c/o DISTRIBUIDORA DE 

HERMOSILLO GAXIOLA HERMANOS S.A. DE 

C.V., Hermosillo, Sonora, Mexico; c/o 

MOLDURAS DEL NOROESTE S.A. DE C.V., 

Hermosillo, Sonora, Mexico; c/o INMUEBLES 

SIERRA VISTA S.A. DE C.V., Hermosillo, 

Sonora, Mexico; c/o GRUPO INDUSTRIAL 

GAXIOLA HERMANOS S.A. DE C.V., 



Hermosillo, Sonora, Mexico; c/o TEMPLE DEL 

PITIC S.A. DE C.V., Hermosillo, Sonora, 

Mexico; c/o MINERA RIO PRESIDIO S.A. DE 

C.V., Culiacan, Sinaloa, Mexico; c/o MINERA 

LA CASTELLANA Y ANEXAS S.A. DE C.V., 

Culiacan, Sinaloa, Mexico; c/o COPA DE 


Mexico; c/o AGRICOLA GAXIOLA S.A. DE 

C.V., Hermosillo, Sonora, Mexico; c/o 


C.V., Hermosillo, Sonora, Mexico; DOB 25 Jan 

1973; alt. DOB 26 Jan 1973; POB CULIACAN, 

SINALOA, MEXICO; citizen Mexico; nationality 

Mexico; C.U.R.P. GAGR730125HSLXRG08 

(Mexico); R.F.C. GAGR730125DC9 (Mexico); 

alt. R.F.C. GACR730125 (Mexico); alt. R.F.C. 

GAGP730125 (Mexico) (individual) [SDNTK] 

GAXIOLA MEDINA, Rigoberto (a.k.a. MEDINA 

SAENZ, Enrique; a.k.a. MORALES 

GUERRERO, Juan Antonio; a.k.a. SAENZ 

MEDINA, Enrique), Calle Clavel No. 1406, 


Hermosillo, Sonora, Mexico; DOB 27 Sep 1950; 

POB Sinaloa, Mexico; citizen Mexico; nationality 

Mexico; R.F.C. GAMR-501027 (Mexico) 


GBAE (a.k.a. GENERAL BUREAU OF ATOMIC 

ENERGY; a.k.a. GENERAL DEPARTMENT OF 

ATOMIC ENERGY), Haeudong, Pyongchen 


GBAGBO, Laurent (a.k.a. GBAGBO, Laurent 

Koudou), Abidjan, Cote d Ivoire; DOB 31 May 

1945; POB Gagnoa, Cote d Ivoire (individual) 

[COTED] 

GBAGBO, Laurent Koudou (a.k.a. GBAGBO, 

Laurent), Abidjan, Cote d Ivoire; DOB 31 May 

1945; POB Gagnoa, Cote d Ivoire (individual) 

[COTED] 

GBAGBO, Simone (a.k.a. GBAGBO, Simone 

Ehivet), Abidjan, Cote d Ivoire; DOB 20 Jun 

1949; POB Moossou, Grand-Bassam, Cote d 

Ivoire (individual) [COTED] 

GBAGBO, Simone Ehivet (a.k.a. GBAGBO, 

Simone), Abidjan, Cote d Ivoire; DOB 20 Jun 

1949; POB Moossou, Grand-Bassam, Cote d 


GBS TRADING S.A., Carrera 85 No. 15-110, 


[SDNT] 

GCCI (a.k.a. ABU KAMMASH; a.k.a. GENERAL 

COMPANY FOR CHEMICAL INDUSTRIES), 

Abu Kammash Chemical Complex, Hadba Al 

Khadra, P.O. Box 100/411 and 100/071, Zuara, 

Libya; General Company for Chemical 

Industries Building, Abu Kammash Area, P.O. 

Box 411, Al Nuqat Al Khams, Zuwarah 100, 

Libya; Telephone No. (218) 213615181-5; 



212136081; Telephone No. (218) 213615186; 


213609433; Fax No. (218) 213601712; Fax No. 

(218) 213615184; Fax No. (218) 213615014; 

Fax No. (218)213609433; Email Address gcciabukamash@gcci.ly; 

Website www.gcci.ly 

[LIBYA2] 

GCT (a.k.a. GROUPE COMBATTANT 

TUNISIEN; a.k.a. JAMA'A COMBATTANTE 

TUNISIEN; a.k.a. JCT; a.k.a. TUNISIAN 

COMBAT GROUP; a.k.a. TUNISIAN 

COMBATANT GROUP) [SDGT] 

GEBERT, Markus (a.k.a. GELOWICZ, Abdullah; 

a.k.a. GELOWICZ, Fritz Martin; a.k.a. 

GELOWICZ, Fritz Martin Abdullah; a.k.a. 

GELOWITZ, Fritz Martin Abdullah; a.k.a. 

KONARS, Robert; a.k.a. "BENZL"), Boefinger 

Weg 20, Ulm 89075, Germany; 

Eberhardstrasse 70, Ulm 89073, Germany; 

DOB 1 Sep 1979; alt. DOB 10 Apr 1979; POB 

Munich, Germany; alt. POB Liege, Belgium; 

citizen Germany; Passport 7020069907 

(Germany); Personal ID Card 7020783883; 

currently incarcerated at Stuttgart-Stammheim, 


GEBRE AB, Yemane (a.k.a. GEBREAB, 

Yemane; a.k.a. GHEBREAB, Yemane; a.k.a. 

YOHANNES, Yemane Ghebreab W.), Tegadelti 

June 29, 2011 - 170 -



Street, Asmara, Eritrea; 12 Keren Street, 

Asmara, Eritrea; DOB 21 Jul 1951; POB 

Asmara, Eritrea; Passport D000901 (Eritrea); 

alt. Passport D001082 (Eritrea) (individual) 

[SOMALIA] 

GEBREAB, Yemane (a.k.a. GEBRE AB, 

Yemane; a.k.a. GHEBREAB, Yemane; a.k.a. 






[SOMALIA] 

GEIGES, Daniel; DOB 25 Jan 1938; POB 

Lachen, Switzerland; nationality Switzerland; 

Passport 8071366 (Switzerland) (individual) 

[NPWMD] 

GELOWICZ, Abdullah (a.k.a. GEBERT, Markus; 













GELOWICZ, Fritz Martin (a.k.a. GEBERT, 

Markus; a.k.a. GELOWICZ, Abdullah; a.k.a. 












GELOWICZ, Fritz Martin Abdullah (a.k.a. 

GEBERT, Markus; a.k.a. GELOWICZ, Abdullah; 












GELOWITZ, Fritz Martin Abdullah (a.k.a. 

GEBERT, Markus; a.k.a. GELOWICZ, Abdullah; 












GEMEX AUSSENHANDELS GMBH, Hanauer 

Landstr. 126-128, Frankfurt am Main 1 D-6000, 

Germany [CUBA] 

GENEGA LTDA. (a.k.a. GENERAL DE 

NEGOCIOS Y ADMINISTRACION LTDA.), 

Calle 10 No. 4-47 piso 18, Cali, Colombia; 



GENERAL BUREAU OF ATOMIC ENERGY 

(a.k.a. GBAE; a.k.a. GENERAL DEPARTMENT 

OF ATOMIC ENERGY), Haeudong, Pyongchen 


GENERAL COMPANY FOR CHEMICAL 

INDUSTRIES (a.k.a. ABU KAMMASH; a.k.a. 

GCCI), Abu Kammash Chemical Complex, 

Hadba Al Khadra, P.O. Box 100/411 and 

100/071, Zuara, Libya; General Company for 

Chemical Industries Building, Abu Kammash 

Area, P.O. Box 411, Al Nuqat Al Khams, 

Zuwarah 100, Libya; Telephone No. (218) 

213615181-5; Telephone No. (218) 213609426; 



213615186; Telephone No. (218) 213615181; 

Fax No. (218) 213609433; Fax No. (218) 

213601712; Fax No. (218) 213615184; Fax No. 

(218) 213615014; Fax No. (218)213609433; 

Email Address gcci-abukamash@gcci.ly; 

Website www.gcci.ly [LIBYA2] 

GENERAL DE NEGOCIOS Y ADMINISTRACION 

LTDA. (a.k.a. GENEGA LTDA.), Calle 10 No. 4- 

47 piso 18, Cali, Colombia; Carrera 3 No. 11-32 

of. 939, Cali, Colombia; NIT # 805006744-9 


GENERAL DE OBRAS Y ALQUILERES S.A. 

(a.k.a. GOYASA), 9 Calle Juan Ramon 

Jimenez, Marbella, Malaga 29601, Spain; 

Urbanizacion Puente Romano Fase II Local 37- 

38, Marbella, Malaga 29602, Spain; Calle 

Castillo De Ponferrada 56 Villafranca Del 

Castillo, Madrid 28692, Spain; Calle Castillo De 

Ponferrada 54 Villanueva De La Canada, 

Madrid 28692, Spain; Co. Cruz No. 5, Madrid 

28023, Spain; Calle Pere De Lluna 17, Reus, 

Tarragona 43204, Spain; Calle Coso 98-100, 

Zaragoza, Zaragoza 50001, Spain; C.I.F. A- 

81847204 (Spain) [SDNT] 

GENERAL DEPARTMENT OF ATOMIC 

ENERGY (a.k.a. GBAE; a.k.a. GENERAL 

BUREAU OF ATOMIC ENERGY), Haeudong, 

Pyongchen District, Pyongyang, Korea, North 

[NPWMD] 

GENERAL KUWAIT COMMITTEE (a.k.a. 



a.k.a. CCFW; a.k.a. CENTER OF CALL FOR 



MIRESISE; a.k.a. HAND OF MERCY; a.k.a. 


























































































































June 29, 2011 - 171 -










GENERAL NATIONAL MARITIME TRANSPORT 

COMPANY (a.k.a. GNMTC), El Shaab Port, 

next to Passenger Terminal, P.O. Box 80173, 

Tripoli, Libya; Al Wahda Al Arabiya Building, 

Gargarish Road, Abou Nawas, P.O. Box 80173, 

Tripoli, Libya; Telephone No. (218) 214843304; 



214808094; Fax No. (218) 2134843288; Fax 

No. (218) 214843272; Fax No. (218) 4843305; 

Fax No. (218) 214808094; Email Address 

info@gnmtc.com; Website www.gnmtc.com 

[LIBYA2] 

GENERAL NICKEL SA (a.k.a. LA COMPANIA 

GENERAL DE NIQUEL), Cuba [CUBA] 

GENERICOS ESPECIALES S.A. (a.k.a. GENES 

S.A.), Carrera 42C No. 22C-36, Bogota, 


[SDNT] 

GENES S.A. (a.k.a. GENERICOS ESPECIALES 

S.A.), Carrera 42C No. 22C-36, Bogota, 


[SDNT] 

GENETICA GANADERA RANCHO ALEJANDRA 

S.P.R. DE R. L. DE C.V., Calle Alvarado No. 

143, Local 5-J, Zona Centro, Ojos Negros, 

Domicilio Conocido, Ensenada, Baja California 

Norte, Mexico; Carretera Ensenada, San Felipe, 

Baja California Norte, Mexico [SDNTK] 

GENETICA IMPORT-EXPORT S.P.R. DE R.L. 

DE C.V., Calle Alvarado No. 143, Local 5-J, 

Zona Centro, Ojos Negros, Domicilio Conocido, 

Ensenada, Baja California Norte, Mexico; 

Carretera Ensenada, San Felipe, Baja 

California Norte, Mexico; Avenida Iturbide No. 

648-3, Ensenada, Baja California Norte, 

Mexico; Segunda No. 1576, Colonia Obrera, 

Ensenada, Baja California Norte, Mexico; 

R.F.C. GIE-030325-Q53 (Mexico) [SDNTK] 

GEOPLASTICOS S.A. (f.k.a. COLOMBIANA DE 

BOLSAS S.A.), Calle 24 No. 4-31, Cali, 


[SDNT] 


LTDA., Avenida 13 No. 100-12 Ofc. 302, 



GERESANO ESCRIBANO, Gonzalo (a.k.a. 

"CERESANO ESCRIBANO"; a.k.a. 

"GERESANO ESCRIBAJO"; a.k.a. 

"GERESANO ESCRINAO"; a.k.a. "JEREZANO 

ESCRIBANO"), Mexico; DOB 28 Feb 1974; 

citizen Mexico; nationality Mexico; R.F.C. 

GEEG740228 (Mexico) (individual) [SDNTK] 

GESTION ALFA LTDA., Calle 62 No. 9A-82 of. 



GESTION DE ADMINISTRACIONES SIP S.L., 

Avenida Miramar No. 17 Portal 2 7 F, 

Fuengirola, Malaga 29640, Spain; C.I.F. B- 

92255363 (Spain) [SDNT] 

GESTORA MERCANTIL S.A., Avenida 7 Norte 

No. 23N-81, Cali, Colombia; Avenida 7 Norte 



GESTORAS PRO-AMNISTIA (a.k.a. 

ASKATASUNA), Spain [SDGT] 

GESTORES DEL ECUADOR GESTORUM S.A., 

Av. de los Shyris No. 35-174, Barrio Suecia, 

Quito, Ecuador; RUC # 1792141214001 

(Ecuador) [SDNTK] 

GEX EXPLORE S. DE R.L. DE C.V., Avenida 

David Alfaro Siqueiros 2789-102, Colonia Zona 

Rio, Tijuana, Baja California, Mexico; Avenida 

David Alfaro 25, Tijuana, Baja California CP 

22320, Mexico; Calle Nezahualcoyotyl No. 

1660, Colonia Zona Rio, Tijuana, Baja 


GEZIRA AUTOMOBILE COMPANY (a.k.a. EL 

GEZIRA AUTOMOBILE COMPANY), P.O. Box 


GEZIRA SCHEME (a.k.a. SUDAN GEZIRA 

BOARD), Khartum Gezira Scheme Building, 

39th Street, P.O. Box 884, Khartoum, Sudan 

[SUDAN] 

GEZIRA TANNERY, Gezira, Sudan [SUDAN] 

GEZIRA TRADE & SERVICES COMPANY 

LIMITED (a.k.a. GEZIRA TRADE AND 

SERVICES COMPANY LIMITED), P.O. Box 

215, Khartoum, Sudan; P.O. Box 17, Port 

Sudan, Sudan; El Obeid, Sudan; Gedarit, 

Sudan; Juba, Sudan; Kosti, Sudan; Sennar, 

Sudan; Wad Medani, Sudan [SUDAN] 

GEZIRA TRADE AND SERVICES COMPANY 

LIMITED (a.k.a. GEZIRA TRADE & SERVICES 

COMPANY LIMITED), P.O. Box 215, Khartoum, 

Sudan; P.O. Box 17, Port Sudan, Sudan; El 

Obeid, Sudan; Gedarit, Sudan; Juba, Sudan; 

Kosti, Sudan; Sennar, Sudan; Wad Medani, 

Sudan [SUDAN] 

GHADAFFI, Aisha (a.k.a. AL-GADDAFI, Ayesha; 




a.k.a. GADHAFI, Aisha; a.k.a. GHATHAFI, 




[LIBYA2] 

GHADAFFI, Hannibal (a.k.a. AL-GADDAFI, 



Hannibal; a.k.a. GADDAFI, Hannibal; a.k.a. 

GADDAFI, Hannibal Muammar; a.k.a. 

GHATHAFI, Hannibal; a.k.a. QADDAFI, 





GHADAFFI, Khamis (a.k.a. AL-GADDAFI, 



a.k.a. EL-QADDAFI, Khamis; a.k.a. GADDAFI, 

Khamis; a.k.a. GADHAFI, Khamis; a.k.a. 

GHATHAFI, Khamis; a.k.a. QADDAFI, Khamis; 



GHADAFFI, Muammar Muhammad (a.k.a. AL- 

GADDAFI, Muammar; a.k.a. AL-QADHAFI, 





GADHAFI, Muammar; a.k.a. GHATHAFI, 




GHADAFFI, Mutassim (a.k.a. AL-GADDAFI, 





GADHAFI, Mutassim Billah; a.k.a. GHATHAFI, 



[LIBYA2] 

GHADAFFI, Saif al-Islam (a.k.a. AL-GADDAFI, 




al-Islam; a.k.a. GADHAFI, Saif al-Islam; a.k.a. 




[LIBYA2] 

GHAFUR, Humam Abdel Khaleq Abdel (a.k.a. 


a.k.a. 'ABD AL-RAHMAN, Humam 'abd al- 

Khaliq; a.k.a. ABD-AL-GHAFUR, Humam abdal-Khaliq; 

a.k.a. RASHID, Humam 'abd al- 

Khaliq); DOB 1945; POB ar-Ramadi, Iraq; 

nationality Iraq; Former Minister of Higher 

Education and Research; M0018061/104,issued 

12 September 1993 (individual) [IRAQ2] 

GHAILANI, Abubakary Khalfan Ahmed (a.k.a. 

AHMAD, Abu Bakr; a.k.a. AHMED, Abubakar; 
















GHAILANI, Ahmed (a.k.a. AHMAD, Abu Bakr; 





a.k.a. ALI, Ahmed Khalfan; a.k.a. GHAILANI, 

Abubakary Khalfan Ahmed; a.k.a. GHAILANI, 











GHAILANI, Ahmed Khalfan (a.k.a. AHMAD, Abu 







Ahmed; a.k.a. GHILANI, Ahmad Khalafan; 

a.k.a. HUSSEIN, Mahafudh Abubakar Ahmed 

Abdallah; a.k.a. KHALFAN, Ahmed; a.k.a. 

MOHAMMED, Shariff Omar; a.k.a. ""AHMED 

THE TANZANIAN""; a.k.a. "AHMED, A."; a.k.a. 

"BAKR, Abu"; a.k.a. ""FOOPIE""; a.k.a. 

""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 Mar 

1974; alt. DOB 13 Apr 1974; alt. DOB 14 Apr 

1974; alt. DOB 1 Aug 1970; POB Zanzibar, 


GHAIR , Dr. Alim (a.k.a. HAQQANI , Dr. Naseer; 

a.k.a. HAQQANI , Naseer; a.k.a. HAQQANI , 

Nashir; a.k.a. HAQQANI , Nassir; a.k.a. 

HAQQANI, Nasiruddin; a.k.a. "NASERUDDIN"); 

DOB 1972; POB Afghanistan (individual) 

[SDGT] 

GHALIB, Nayif Shindakh Thamir; nationality Iraq; 

Ba'th party regional command chairman, an- 

Najaf; member; Iraqi National Assembly 


GHANA LIBYA ARAB HOLDING COMPANY 

(a.k.a. GHANA LIBYAN ARAB HOLDING 

COMPANY LIMITED; a.k.a. GLAHCO), 1st 

Circular Road, Opposite Midini Hotel, 

Cantonments, Kumasi, Ghana; Plot F32 and 33, 

5th Circular Road, East Cantonments, P.O. Box 

AN7281, Accra, Ghana; Telephone No. (233) 

21774962; Telephone No. (233) 21762481; 



244322261; Fax No. (233) 21774839; Email 

Address karmus@glahco.com; Email Address 

glahco@glahco.com [LIBYA2] 

GHANA LIBYAN ARAB HOLDING COMPANY 

LIMITED (a.k.a. GHANA LIBYA ARAB 

HOLDING COMPANY; a.k.a. GLAHCO), 1st 


June 29, 2011 - 172 -






21774962; Telephone No. (233) 21762481; 



244322261; Fax No. (233) 21774839; Email 



GHANI, Mohamed Nadim (a.k.a. GHANI, 

Mohammad Nadeem), United Kingdom; c/o 

ZULEKHA GENERAL TRADING LLC, Ajman, 

United Arab Emirates; citizen United Kingdom; 

Passport 093055372 (United Kingdom) 


GHANI, Mohammad Nadeem (a.k.a. GHANI, 

Mohamed Nadim), United Kingdom; c/o 

ZULEKHA GENERAL TRADING LLC, Ajman, 

United Arab Emirates; citizen United Kingdom; 

Passport 093055372 (United Kingdom) 


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; citizen Iran; 

nationality Iran; Passport 20694 (Iran); alt. 

Passport A0003044 (Iran) (individual) [NPWMD] 

GHANNADI, Mohammad (a.k.a. GHANNADI 

MARAGHEH, Mohammad; a.k.a. QANNADI 

MARAGHEH, Mohammad; a.k.a. QANNADI, 






GHARARGAH GHAEM (a.k.a. GHARARGAHE 

SAZANDEGI GHAEM), No. 25, Valiasr St., 

Azadi Sq., Tehran, Iran [NPWMD] [IRGC] 

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] 

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] 

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] 

GHARARGAHE SAZANDEGI GHAEM (a.k.a. 

GHARARGAH GHAEM), No. 25, Valiasr St., 

Azadi Sq., Tehran, Iran [NPWMD] [IRGC] 

GHARIB, Fadil Mahmud (a.k.a. AL-MASHAIKHI, 

Gharib Muhammad Fazel); DOB 1944; POB 

Dujail, Iraq; nationality Iraq; Ba'th party regional 

command chairman, Babil; chairman, General 

Federation of Iraqi Trade Unions (individual) 

[IRAQ2] 

GHASEMI MOHAMMADALI, ROSTAM (a.k.a. 

QASEMI, Rostam), Iran; citizen Iran; nationality 

Iran; Passport A2463775 (Iran) (individual) 


GHATHAFI, Aisha (a.k.a. AL-GADDAFI, Ayesha; 




a.k.a. GADHAFI, Aisha; a.k.a. GHADAFFI, 




[LIBYA2] 

GHATHAFI, Aisha Muammer (a.k.a. AL- 

GADDAFI, Ayesha; a.k.a. AL-QADHAFI, Aisha; 

a.k.a. ELKADDAFI, Aisha; a.k.a. EL-QADDAFI, 

Aisha; a.k.a. GADDAFI, Ayesha; a.k.a. 



Aisha; a.k.a. QADDAFI, Aisha; a.k.a. QADHAFI, 


[LIBYA2] 

GHATHAFI, Hannibal (a.k.a. AL-GADDAFI, 





GHADAFFI, Hannibal; a.k.a. QADDAFI, 





GHATHAFI, Khamis (a.k.a. AL-GADDAFI, 



a.k.a. EL-QADDAFI, Khamis; a.k.a. GADDAFI, 

Khamis; a.k.a. GADHAFI, Khamis; a.k.a. 

GHADAFFI, Khamis; a.k.a. QADDAFI, Khamis; 



GHATHAFI, Muammar (a.k.a. AL-GADDAFI, 







Muammar Muhammad; a.k.a. QADDAFI, 



GHATHAFI, Muhammad (a.k.a. AL-GADDAFI, 





Moammar; a.k.a. GADHAFI, Mohammed; a.k.a. 

QADDAFI, Muhammad; a.k.a. QADHAFI, 



GHATHAFI, Mutassim (a.k.a. AL-GADDAFI, 








[LIBYA2] 

GHATHAFI, Saadi (a.k.a. AL-GADDAFI, Saadi; 



a.k.a. GADDAFI, Saadi; a.k.a. GADHAFI, 






GHATHAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, 





GADHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif 




GHATHAFI, Saif al-Islam (a.k.a. AL-GADDAFI, 





GHADAFFI, Saif al-Islam; a.k.a. QADDAFI, Saif 



[LIBYA2] 

GHAZALI, Rustum, Syria; DOB circa 1949; 

nationality Syria; Chief of Syrian Military 

Intelligence for Lebanon (individual) [SYRIA] 

GHEBREAB, Yemane (a.k.a. GEBRE AB, 

Yemane; a.k.a. GEBREAB, Yemane; a.k.a. 






[SOMALIA] 

GHEZEL AYAGH, Alireza (a.k.a. 

GHEZELAYAGH, Alireza); DOB 8 Mar 1979; 

POB Kerman, Iran; nationality Iran; Passport 

E12596608 (Iran) (individual) [NPWMD] 

GHEZELAYAGH, Alireza (a.k.a. GHEZEL 

AYAGH, Alireza); DOB 8 Mar 1979; POB 

Kerman, Iran; nationality Iran; Passport 

E12596608 (Iran) (individual) [NPWMD] 

GHILANI, Ahmad Khalafan (a.k.a. AHMAD, Abu 







Ahmed; a.k.a. GHAILANI, Ahmed Khalfan; 

a.k.a. HUSSEIN, Mahafudh Abubakar Ahmed 


MOHAMMED, Shariff Omar; a.k.a. ""AHMED 

THE TANZANIAN""; a.k.a. "AHMED, A."; a.k.a. 

"BAKR, Abu"; a.k.a. ""FOOPIE""; a.k.a. 





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] 

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, 


GI (a.k.a. AL-GAMA'AT; a.k.a. EGYPTIAN AL- 

GAMA'AT AL-ISLAMIYYA; a.k.a. GAMA'A AL- 

ISLAMIYYA; a.k.a. IG; a.k.a. ISLAMIC 


[FTO] [SDGT] 

GIA (a.k.a. AL-JAMA'AH AL-ISLAMIYAH AL- 

MUSALLAH; a.k.a. ARMED ISLAMIC GROUP; 


[SDGT] 

GIAD AUTOMOTIVE AND TRUCK (a.k.a. GIAD 

AUTOMOTIVE COMPANY; a.k.a. GIAD 

AUTOMOTIVE INDUSTRY COMPANY 

LIMITED; a.k.a. GIAD CARS & HEAVY 

TRUCKS COMPANY; a.k.a. GIAD CARS AND 

HEAVY TRUCKS COMPANY), Gazera State 

(40 km distance from Khartoum), P.O. Box 

444/13600, Khartoum 1111, Sudan; Website 

www.giadmotors.com/giad_auto.html [SUDAN] 

GIAD AUTOMOTIVE COMPANY (a.k.a. GIAD 

AUTOMOTIVE AND TRUCK; a.k.a. GIAD 

AUTOMOTIVE INDUSTRY COMPANY 







GIAD AUTOMOTIVE INDUSTRY COMPANY 

LIMITED (a.k.a. GIAD AUTOMOTIVE AND 

TRUCK; a.k.a. GIAD AUTOMOTIVE 

COMPANY; a.k.a. GIAD CARS & HEAVY 






GIAD CARS & HEAVY TRUCKS COMPANY 

(a.k.a. GIAD AUTOMOTIVE AND TRUCK; 

a.k.a. GIAD AUTOMOTIVE COMPANY; a.k.a. 


June 29, 2011 - 173 -



LIMITED; a.k.a. GIAD CARS AND HEAVY 

TRUCKS COMPANY), Gazera State (40 km 

distance from Khartoum), P.O. Box 444/13600, 

Khartoum 1111, Sudan; Website 


GIAD CARS AND HEAVY TRUCKS COMPANY 

(a.k.a. GIAD AUTOMOTIVE AND TRUCK; 

a.k.a. GIAD AUTOMOTIVE COMPANY; a.k.a. 



TRUCKS COMPANY), Gazera State (40 km 

distance from Khartoum), P.O. Box 444/13600, 

Khartoum 1111, Sudan; Website 


GIAD INDUSTRIAL CITY (a.k.a. GIAD 

INDUSTRIAL GROUP; a.k.a. SUDAN MASTER 

TECH; a.k.a. SUDAN MASTER 

TECHNOLOGY), SMT Building, Gamhuria 

Street, GIAD Industrial Complex, P.O. Box 

10782, Khartoum, SU001, Sudan; Email 

Address info@sudanmaster.com (Sudan); 

Website www.sudanmaster.com (Sudan) 

[SUDAN] 

GIAD INDUSTRIAL GROUP (a.k.a. GIAD 

INDUSTRIAL CITY; a.k.a. SUDAN MASTER 

TECH; a.k.a. SUDAN MASTER 






[SUDAN] 

GIAD MOTOR COMPANY (a.k.a. GIAD MOTOR 

INDUSTRY COMPANY LIMITED), Basheer 

Mohammad Saeed Building, Baladia Street, 

P.O. Box 13610, Khartoum, Sudan; Website 

www.giadmotors.com (Sudan) [SUDAN] 

GIAD MOTOR INDUSTRY COMPANY LIMITED 

(a.k.a. GIAD MOTOR COMPANY), Basheer 

Mohammad Saeed Building, Baladia Street, 

P.O. Box 13610, Khartoum, Sudan; Website 

www.giadmotors.com (Sudan) [SUDAN] 

GIAMX LTDA., Calle 80 No. 37-30, Bogota, 


[SDNT] 

GIBSON, Myrtle; DOB 03 NOV 1952; Former 

Liberian Senator; advisor to former President of 

Liberia Charles Taylor (individual) [LIBERIA] 

GICM (a.k.a. GROUPE ISLAMIQUE 

COMBATTANT MAROCAIN; a.k.a. 

MOROCCAN ISLAMIC COMBATANT GROUP) 

[SDGT] 

GIL GARCIA, Jose Alejandro, Avenida Ejercito 

Trigarante 7865-J, Infonavit Cuchanilla 22680, 


Altabrisa 15401, Fraccionamiento Altabrisa, 

Otay Universidad, Tijuana, Baja California, 

Mexico; c/o Farmacia Vida Suprema, S.A. DE 


Distribuidora Imperial De Baja California, S.A. 

de C.V., Tijuana, Baja California, Mexico; c/o 



S.C., Tijuana, Baja California, Mexico; DOB 22 

Jan 1952; POB Culiacan, Sinaloa, Mexico; 


R.F.C. GIGA-520122 (Mexico) (individual) 

[SDNTK] 

GIL GARZON, Marco Antonio, c/o 

CONSTRUCTORA AMERICA S.A., Bogota, 

Colombia; DOB 25 May 1947; POB Toca, 

Boyaca, Colombia; Cedula No. 17176949 


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 



[SDNT] 

GIL RODRIGUEZ, Angela Maria, c/o AMPARO 

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

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

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



GIL RODRIGUEZ, Juan Felipe, c/o AMPARO R. 

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

DROBLAM S.A., Cali, Colombia; DOB 7 Apr 



[SDNT] 

GIL, Josef (a.k.a. GILBERT, Joseph; a.k.a. 

GILBOA, Joseph; a.k.a. GILBOA, Joseph 

Papzian; a.k.a. GILBOA, Yosef); DOB 8 Apr 

1943; POB Israel (individual) [SDNTK] 

GILBERT, Joseph (a.k.a. GIL, Josef; a.k.a. 

GILBOA, Joseph; a.k.a. GILBOA, Joseph 



GILBOA, Joseph (a.k.a. GIL, Josef; a.k.a. 

GILBERT, Joseph; a.k.a. GILBOA, Joseph 



GILBOA, Joseph Papzian (a.k.a. GIL, Josef; 

a.k.a. GILBERT, Joseph; a.k.a. GILBOA, 

Joseph; a.k.a. GILBOA, Yosef); DOB 8 Apr 


GILBOA, Yosef (a.k.a. GIL, Josef; a.k.a. 

GILBERT, Joseph; a.k.a. GILBOA, Joseph; 

a.k.a. GILBOA, Joseph Papzian); DOB 8 Apr 


GILMAN FRANCO, Maria, c/o TAURA S.A., Cali, 



GIMBER INVESTING CORPORATION, Virgin 

Islands, British [SDNT] 

GIMNASIO BODY AND HEALTH, Calle 80 No. 

75-210, Barranquilla, Colombia [SDNT] 

GINEID SUGAR FACTORY, P.O. Box 1, Gineid, 

Sudan [SUDAN] 

GIRALDO ARBELAEZ, Fernando, c/o 

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



GIRALDO FRANCO, Juan Carlos, Calle 3 Oeste 

No. 26-12, El Aguila, Valle, Colombia; DOB 10 



GIRALDO HERNANDEZ, Adriana Maria, c/o 

UNIVISA S.A., Cali, Colombia; c/o V.I.P. 

PRODUCCIONES E.U., Cali, Colombia; DOB 

08 Mar 1961; Cedula No. 31857952 (Colombia); 


[SDNT] 

GIRALDO RUBIO, Marleni, c/o MAGEN LTDA., 

Bogota, Colombia; c/o DISFOGEN LTDA., 




GIRALDO SARRIA, Octavio, c/o INMOBILIARIA 

U.M.V. S.A., Cali, Colombia; DOB 15 Nov 1967; 


[SDNT] 

GIRALDO SARRIA, Rosa Amelia, c/o 




GIRALDO SERNA, Hernan; DOB 16 Oct 1948; 


[SDNTK] 

GIRALDO VELASCO, Hector Fabio, c/o 

CRIADERO SANTA GERTRUDIS S.A., 

Jamundi, Valle, Colombia; DOB 17 Mar 1965; 


[SDNT] 

GLAHCO (a.k.a. GHANA LIBYA ARAB 

HOLDING COMPANY; a.k.a. GHANA LIBYAN 

ARAB HOLDING COMPANY LIMITED), 1st 





21774962; Telephone No. (233) 21762481; 



244322261; Fax No. (233) 21774839; Email 



GLAHCO HOTELS AND TOURISM 

DEVELOPMENT COMPANY LIMITED (a.k.a. 

GOLDEN TULIP HOTEL ACCRA), Liberation 

Road, Opposite Police Church, P.O. Box 16033, 

Accra, Ghana; Telephone No. (233) 21775360; 


(233) 21775366; Telephone No. (233) 

21213161; Telephone No. (233) 202013326; 

Telephone No. (233) 21775361; Email Address 

Herbert.friese@goldentulipaccra.com; Website 

www.goldentulipaccra.com [LIBYA2] 

GLAJAN S.A., Transversal 29 No. 39-92, Bogota, 


[SDNT] 

GLBC (a.k.a. GREAT LAKES BUSINESS 

COMPANY), P. O. Box 315, Goma , Congo, 

Democratic Republic of the; Gisenyi, Rwanda 

[DRCONGO] 

GLOBAL FILMS, S.A. DE C.V., Blvd. Fundadores 

104-11A, Colonia Valle del Rubi, Tijuana, Baja 

California, Mexico; R.F.C. GFI-961219-9J4 


GLOBAL INTERFACE COMPANY INC. (f.k.a. 

TRANS SCIENTIFIC CORP.), 9F-1, No. 22, 

Hsin Yi Rd., Sec. 2, Taipei, Taiwan; 1st Floor, 

No. 49, Lane 280, Kuang Fu S. Road, Taipei, 

Taiwan; Business Registration Document # 

12873346 (Taiwan) [NPWMD] 

GLOBAL MARINE OVERSEAS, INC., Panama 

[CUBA] 

GLOBAL RELIEF FOUNDATION, INC., P.O. Box 

1406, Bridgeview, IL 60455; US FEIN 36- 

3804626 [SDGT] 

GLOBAL RELIEF FOUNDATION, INC. (a.k.a. 































[SDGT] 

GNMTC (a.k.a. GENERAL NATIONAL 

MARITIME TRANSPORT COMPANY), El 

Shaab Port, next to Passenger Terminal, P.O. 

Box 80173, Tripoli, Libya; Al Wahda Al Arabiya 

Building, Gargarish Road, Abou Nawas, P.O. 

Box 80173, Tripoli, Libya; Telephone No. (218) 

214843304; Telephone No. (218) 214843273; 


No. (218) 214808094; Fax No. (218) 

2134843288; Fax No. (218) 214843272; Fax 

No. (218) 4843305; Fax No. (218) 214808094; 

Email Address info@gnmtc.com; Website 

www.gnmtc.com [LIBYA2] 

GNPOC (a.k.a. GREATER NILE PETROLEUM 

OPERATING COMPANY LIMITED), Hotel 

Palace, Room 420, El Nil Avenue, Khartoum, 

June 29, 2011 - 174 -



Sudan; El Harr Oilfield, Muglad Basin, Sudan; 

El Nar Oilfield, Muglad Basin, Sudan; El Toor 

Oilfield, Muglad Basin, Sudan; Heglig Oilfield, 

Muglad Basin, Sudan; Heglig Processing 

Facility, Muglad Basin, Sudan; Kaikang Oilfield, 

Muglad Basin, Sudan; Toma South Oilfield, 

Muglad Basin, Sudan; Unity Oilfield, Muglad 

Basin, Sudan; Pipeline, Heglig via El-Obeid to 

Port Sudan, Sudan; Red Sea Export Terminal, 

Marsa al-Basha'ir, Sudan [SUDAN] 

GO CUBA PLUS (a.k.a. T&M INTERNATIONAL 

LTD.; a.k.a. TOUR & MARKETING 

INTERNATIONAL LTD.; a.k.a. TOUR AND 

MARKETING INTERNATIONAL LTD.; a.k.a. 

WWW.ABOUTCUBA.COM; a.k.a. 

WWW.BONJOURCUBA.COM; a.k.a. 

WWW.CIAOCUBA.COM; a.k.a. 

WWW.CIGARSSUPERSTORE.COM; a.k.a. 

WWW.CUBAADVICE.COM; a.k.a. 

WWW.CUBA-BARACOA.COM; a.k.a. 

WWW.CUBA-BAYAMO.COM; a.k.a. 

WWW.CUBA-CAMAGUEY.COM; a.k.a. 

WWW.CUBA-CAYOCOCO.COM; a.k.a. 

WWW.CUBA-CAYOGUILLERMO.COM; a.k.a. 

WWW.CUBA-CAYOLARGO.COM; a.k.a. 

WWW.CUBA-CAYOLEVISA.COM; a.k.a. 

WWW.CUBA-CAYOSABINAL.COM; a.k.a. 

WWW.CUBA-CAYOSAETIA.COM; a.k.a. 

WWW.CUBA-CAYOSANTAMARIA.COM; a.k.a. 

WWW.CUBA-CHE.COM; a.k.a. WWW.CUBA- 

CIEGODEAVILA.COM; a.k.a. WWW.CUBA- 

CIENFUEGOS.COM; a.k.a. WWW.CUBA- 

ECOTOURISM.COM; a.k.a. WWW.CUBA- 

ELGUEA.COM; a.k.a. 

WWW.CUBAFIRST.COM; a.k.a. 

WWW.CUBAFUN.COM; a.k.a. WWW.CUBA- 

GIRON.COM; a.k.a. WWW.CUBA- 

GRANMA.COM; a.k.a. WWW.CUBA- 

GUAMA.COM; a.k.a. WWW.CUBA- 

GUARDALAVACA.COM; a.k.a. WWW.CUBA- 

HAVANACITY.COM; a.k.a. WWW.CUBA- 

HEMINGWAY.COM; a.k.a. WWW.CUBA- 

HOLGUIN.COM; a.k.a. WWW.CUBA- 

ISLADELAJUVENTUD.COM; a.k.a. 

WWW.CUBA-JARDINESDELEREY.COM; 

a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a. 

WWW.CUBA-LASTUNAS.COM; a.k.a. 

WWW.CUBA-MATANZAS.COM; a.k.a. 

WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. 

WWW.CUBANCULTURE.COM; a.k.a. 

WWW.CUBA-OLDHAVANA.COM; a.k.a. 

WWW.CUBAONE.COM; a.k.a. WWW.CUBA- 

PINARDELRIO.COM; a.k.a. WWW.CUBA- 

SANCTISPIRITUS.COM; a.k.a. WWW.CUBA- 

SANTALUCIA.COM; a.k.a. WWW.CUBA- 

SANTIAGODECUBA.COM; a.k.a. 

WWW.CUBA-SHOPPING.COM; a.k.a. 

WWW.CUBA-SOROA.COM; a.k.a. 

WWW.CUBASPORTS.COM; a.k.a. 

WWW.CUBA-TOPESDECOLLANTES.COM; 

a.k.a. WWW.CUBATRAVELDIRECTORY.COM; 

a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. 

WWW.CUBA-VARADEROBEACH.COM; a.k.a. 

WWW.CUBA-VILLACLARA.COM; a.k.a. 

WWW.CUBAVIP.COM; a.k.a. WWW.CUBA- 

WEATHER.COM; a.k.a. WWW.GOCUBA.COM; 

a.k.a. WWW.GOCUBA.CU; a.k.a. 

WWW.GOCUBAPLUS.COM; a.k.a. 

WWW.IPIXCUBA.COM; a.k.a. 

WWW.NO.GOCUBAPLUS.COM; a.k.a. 

WWW.REALESTATECUBA.COM; a.k.a. 

WWW.TOURANDMARKETING.COM; a.k.a. 

WWW.VAMOSACUBA.COM), Ellen L. Skelton 

Building, 4th Floor, Fishers Estate, P.O. Box 

3820, Road Town, Tortola, Virgin Islands, 

British; P.O. Box 24258, London, England SE9 

1WS, United Kingdom; Hotel Acuario, Suite 

3511, Marina Hemingway, Santa Fe, Playa, 

Havana, Cuba; Hotel Acuario, Suite 3541, 

Marina Hemingway, Santa Fe, Playa, Havana, 

Cuba; Hotel Acuario, Suite 3542, Marina 

Hemingway, Santa Fe, Playa, Havana, Cuba; 

Hotel Viejo y el Mar, Suite 6005, Marina 

Hemingway, Playa, Havana, Cuba; Calle 12 y 

Mar, Varadero Matanzas, Cuba; Calle Ramon 

Pino, No. 4, 38650, Los Cristianos, Arona, 

Tenerife, Spain [CUBA] 

GOCHE, Nicholas Tasunungurwa; DOB 1 Aug 

1946; Minister of Public Works, Labour and 

Social Welfare (individual) [ZIMBABWE] 

GOGEASCOECHEA ARRONATEGUI, Eneko; 

DOB 29 Apr 1967; POB Guernica, Vizacaya 

Province, Spain; D.N.I. 44.556.097 (Spain); 

Member ETA (individual) [SDGT] 

GOIRICELAYA GONZALEZ, Cristina; DOB 23 

Dec 1967; POB Vergara, Guipuzcoa Province, 

Spain; D.N.I. 16.282.556 (Spain); Member ETA 


GOLD MOUNT INDUSTRIAL COMPANY 

LIMITED (a.k.a. HONG PANG ELECTRONIC 

INDUSTRIES LIMITED; a.k.a. HONG PANG 

ELECTRONIC INDUSTRY CO., LTD.), 216, 

Corner of 49th St. and Maha Bandoola Rd., 

Pazundaung, Yangon, Burma; Hong Pang Wire 

Showroom, Room D, 80-81 35th Street, 

Mandalay, Burma [SDNTK] 

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 [JADE] 

[BURMA] 

GOLDEN AARON PTE. LTD., 3 Shenton Way, 



GOLDEN COMET NAVIGATION CO. LTD., c/o 



[CUBA] 

GOLDEN TULIP HOTEL ACCRA (a.k.a. 

GLAHCO HOTELS AND TOURISM 

DEVELOPMENT COMPANY LIMITED), 

Liberation Road, Opposite Police Church, P.O. 

Box 16033, Accra, Ghana; Telephone No. (233) 

21775360; Telephone No. (233) 21775362; 


(233) 21213161; Telephone No. (233) 

202013326; Telephone No. (233) 21775361; 

Email Address 

Herbert.friese@goldentulipaccra.com; Website 

www.goldentulipaccra.com [LIBYA2] 

GOLDI ELECTRONICS S.A., Colon, Panama; 

RUC # 1476422-1-642962 (Panama) [SDNTK] 

GOLFRATE (a.k.a. GOLFRATE AFRICA; a.k.a. 

GOLFRATE DISTRIBUTION; a.k.a. 

GOLFRATE FOOD INDUSTRIES; a.k.a. 

GOLFRATE HOLDINGS (ANGOLA) LDA; a.k.a. 

GOLFRATE HPC INDUSTRIES; a.k.a. 

GOLFRATE PAINTS), Avenida 4 de Fevereiro 

No. 13, C.P. 6172, Luanda, Angola; Avenida 4 

de Fevereiro 13 R/N, Luanda, Angola; Av. 4 de 

Fevereiro no 13 R/C, Luanda, Angola; Email 

Address qassim@golfrate.com; alt. Email 

Address golfrategrupo@ebonet.net; alt. Email 

Address info@golfrateangola.com; Website 

www.golfrateangola.com; (Golfrate Distribution, 

Golfrate Food Industries, Golfrate HPC 

Industries and Golfrate Paints are subsidiaries 

of Golfrate Holdings (Angola) Lda and operate 

from the same business address as Golfrate 

Holdings (Angola) Lda.) [SDGT] 

GOLFRATE AFRICA (a.k.a. GOLFRATE; a.k.a. 


















GOLFRATE DISTRIBUTION (a.k.a. GOLFRATE; 

a.k.a. GOLFRATE AFRICA; a.k.a. GOLFRATE 

FOOD INDUSTRIES; a.k.a. GOLFRATE 

HOLDINGS (ANGOLA) LDA; a.k.a. GOLFRATE 

HPC INDUSTRIES; a.k.a. GOLFRATE 

PAINTS), Avenida 4 de Fevereiro No. 13, C.P. 

6172, Luanda, Angola; Avenida 4 de Fevereiro 

13 R/N, Luanda, Angola; Av. 4 de Fevereiro no 

13 R/C, Luanda, Angola; Email Address 

qassim@golfrate.com; alt. Email Address 

golfrategrupo@ebonet.net; alt. Email Address 

info@golfrateangola.com; Website 







GOLFRATE FOOD INDUSTRIES (a.k.a. 

GOLFRATE; a.k.a. GOLFRATE AFRICA; a.k.a. 

















GOLFRATE HOLDINGS (ANGOLA) LDA (a.k.a. 


















GOLFRATE HPC INDUSTRIES (a.k.a. 


















GOLFRATE PAINTS (a.k.a. GOLFRATE; a.k.a. 

GOLFRATE AFRICA; a.k.a. GOLFRATE 

DISTRIBUTION; a.k.a. GOLFRATE FOOD 

INDUSTRIES; a.k.a. GOLFRATE HOLDINGS 

(ANGOLA) LDA; a.k.a. GOLFRATE HPC 

INDUSTRIES), Avenida 4 de Fevereiro No. 13, 

C.P. 6172, Luanda, Angola; Avenida 4 de 

Fevereiro 13 R/N, Luanda, Angola; Av. 4 de 


June 29, 2011 - 175 -












GOLOVANOV, Viktar Grigoriyevich (a.k.a. 

GOLOVANOV, Viktar Hryhoryavich; a.k.a. 

GOLOVANOV, Viktar Ryhoravich; a.k.a. 

GOLOVANOV, Viktor Grigoriyevich; a.k.a. 

GOLOVANOV, Viktor Hryhoryavich; a.k.a. 

GOLOVANOV, Viktor Ryhoravich; a.k.a. 

HALAVANAU , Viktor Hryhoryavich; a.k.a. 

HALAVANAU, Viktar Grigoriyevich; a.k.a. 

HALAVANAU, Viktar Hryhoryavich; a.k.a. 

HALAVANAU, Viktar Ryhoravich; a.k.a. 

HALAVANAU, Viktor Grigoriyevich; a.k.a. 

HALAVANAU, Viktor Ryhoravich); DOB 1952; 

POB Borisov, Belarus; Minister of Justice 

(individual) [BELARUS] 

GOLOVANOV, Viktar Hryhoryavich (a.k.a. 

GOLOVANOV, Viktar Grigoriyevich; a.k.a. 













GOLOVANOV, Viktar Ryhoravich (a.k.a. 














GOLOVANOV, Viktor Grigoriyevich (a.k.a. 














GOLOVANOV, Viktor Hryhoryavich (a.k.a. 














GOLOVANOV, Viktor Ryhoravich (a.k.a. 














GOLPARVAR, Gholam Hossein (a.k.a. 

GOLPARVAR, Gholamhossein); DOB 23 Jan 

1957; nationality Iran; Passport U14643027 

(Iran) expires 11 Nov 2013 (individual) 

[NPWMD] 

GOLPARVAR, Gholamhossein (a.k.a. 

GOLPARVAR, Gholam Hossein); DOB 23 Jan 

1957; nationality Iran; Passport U14643027 

(Iran) expires 11 Nov 2013 (individual) 

[NPWMD] 

GOLZARI, Sa'id (a.k.a. ALLAHDAD, Hushang; 

a.k.a. ALLAHDADI, Hushang); Passport 


[IRGC] [SDGT] 

GOMEZ ALVAREZ, Sor Teresa, c/o 

FUNDACION PARA LA PAZ DE CORDOBA, 

Monteria, Cordoba, Colombia; DOB 27 Jun 

1956; POB Amalfi, Antioquia, Colombia; Cedula 



GOMEZ APONTE, Laura Victoria, Carrera 4A 

No. 63N-29, Cali, Colombia; c/o LADRILLERA 

LA CANDELARIA LTDA., Cali, Colombia; DOB 

31 Oct 1965; POB Cali, Valle, Colombia; 



GOMEZ BERRIO, Holmes de Jesus (a.k.a. 

GOMEZ BERRIO, Olmes de Jesus), Carrera 1 

No. 18-52, Cali, Colombia; c/o INVERSIONES 





GOMEZ BERRIO, Olmes de Jesus (a.k.a. 

GOMEZ BERRIO, Holmes de Jesus), Carrera 1 






GOMEZ BUSTAMANTE, Luis Alfonso, c/o 

GAVIOTAS LTDA., Colombia; Calle 1B No. 1- 

26, Barrio El Prado, Cartago, Valle, Colombia; 

Carrera 5 No. 1-82, Obando, Valle, Colombia; 




GOMEZ BUSTAMANTE, Luis Hernando, Km 7 

Via Cartago-Obando, Hacienda El Vergel, 

Cartago, Colombia; Km 12 Via Santa Ana 

Molina, Hacienda Doima, Cartago, Colombia; 

c/o AGRICOLA DOIMA DEL NORTE DEL 

VALLE LTDA., Cartago, Valle, Colombia; c/o 

GANADERIA EL VERGEL LTDA., Cartago, 

Valle, Colombia; c/o GANADERIAS BILBAO 

LTDA., Cartago, Valle, Colombia; c/o 

INMOBILIARIA EL ESCORIAL LTDA., Cartago, 

Valle, Colombia; c/o INMOBILIARIA LINARES 


INMOBILIARIA PASADENA LTDA., Cartago, 

Valle, Colombia; c/o ORGANIZACION LUIS 

HERNANDO GOMEZ BUSTAMANTE Y CIA. 

S.C.S., Cartago, Valle, Colombia; c/o VISCAYA 

LTDA., Cartago, Valle, Colombia; DOB 14 Mar 

1958; POB El Aguila, Valle, Colombia; Cedula 



GOMEZ BUSTAMANTE, Wilmer de Jesus, c/o 

GAVIOTAS LTDA., Cartago, Valle, Colombia; 

Calle 17A No. 8N-15, Cartago, Valle, Colombia; 

DOB 26 Jan 1970; POB Aguila, Valle; Cedula 

No. 16223940 (Colombia); Passport AF002565 

(Colombia); alt. Passport AH345442 (Colombia) 


GOMEZ CHAVEZ, Gabriel (a.k.a. GONZALEZ 

LOPEZ, Gregorio; a.k.a. GONZALEZ 

QUIRARTE, Eduardo; a.k.a. GONZALEZ 

QUIRARTE, Jose; a.k.a. GONZALEZ 

QUIRARTE, Lalo; a.k.a. ORELLANA ERAZO, 

Hector Manuel); DOB 28 Aug 1962; alt. DOB 20 

Aug 1962; POB Jalisco Mexico; Passport 

96140045817 (Mexico); alt. Passport 

97380018185 (Mexico); SSN 550-63-9593 


GOMEZ GALINDO, Omaira, Apartado Aereo 

38028, Cali, Colombia; Avenida 6N No. 38-90, 

Cali, Colombia; c/o CONSTRUCTORA 

GOPEVA LTDA., Cali, Colombia; DOB 12 Dec 



GOMEZ GOMEZ, Viviana, Carrera 4 No. 12-20 

of. 206, Cartago, Valle, Colombia; c/o 



INMOBILIARIA PASADENA LTDA., Cartago, 

Valle, Colombia; c/o ORGANIZACION LUIS 

HERNANDO GOMEZ BUSTAMANTE Y CIA. 

S.C.S., Cartago, Valle, Colombia; c/o VISCAYA 

LTDA., Cartago, Valle, Colombia; DOB 17 Oct 

1982; NIT # 681946748-1 (Colombia) 


GOMEZ JARAMILLO, Olga Cecilia, Carrera 4 

No. 12-20 of. 206, Cartago, Valle, Colombia; c/o 



GANADERIA EL VERGEL LTDA., Cartago, 

Valle, Colombia; c/o INMOBILIARIA EL 

ESCORIAL LTDA., Cartago, Valle, Colombia; 

c/o INMOBILIARIA LINARES LTDA., Cartago, 

Valle, Colombia; c/o INMOBILIARIA 

PASADENA LTDA., Cartago, Valle, Colombia; 

c/o ORGANIZACION LUIS HERNANDO 

GOMEZ BUSTAMANTE Y CIA. S.C.S., 

Cartago, Valle, Colombia; c/o VISCAYA LTDA., 

Cartago, Valle, Colombia; DOB 29 Feb 1956; 



GOMEZ MARIN LTDA., Km. 2 Via al Amprao, 

Ansermanuevo, Valle, Colombia; Km. 2 Via al 

Amparo, Cartago, Valle, Colombia; Calle 16 No. 

1N-74, Cartago, Valle, Colombia; NIT # 


GOMEZ MARTINEZ, Servando (a.k.a. "EL 

PROFE"; a.k.a. "EL PROFESOR"; a.k.a. "LA 

TUTA"), 25 Calle Libertad, Vigencia, Mexico; 

236 Ave. Lazaro Cardenas, Centro 60920, 

Mexico; DOB 6 Feb 1966; POB Arteaga, 

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

GOMS660206HMNMRR08 (Mexico); R.F.C. 

GOMS790516 (Mexico); alt. R.F.C. 

GOMS660206NS4 (Mexico) (individual) 

[SDNTK] 

GOMEZ OCAMPO, Davinson (a.k.a. "GORDO"), 

c/o GOMEZ MARIN LTDA., Ansermanuevo, 

Valle, Colombia; Calle 16 No. 1-58, Cartago, 

Valle, Colombia; DOB 10 Jul 1960; Cedula No. 


GOMEZ ORTIZ, David, Avenida de los 

Estudiantes No. 21-54, Pasto, Narino, 

Colombia; c/o GESTORES DEL ECUADOR 

GESTORUM S.A., Quito, Ecuador; Calle 20 No. 

21-54, Pasto, Narino, Colombia; DOB 14 Aug 

1977; POB Pasto, Narino, Colombia; Cedula 

No. 171984116-3 (Ecuador); alt. Cedula No. 


GOMEZ PIQUERAS, Jose Luis, c/o LINEAS 

AEREAS ANDINAS LINCANDISA S.A., Quito, 

Ecuador; Calle San Jose, No. 20, Urbanizacion 

El Berrocal I y II, El Boalo, Mataelpino, Madrid, 

Spain; c/o OBRAS Y PROYECTOS 

PIQUEHERVA S.L., Madrid, Spain; DOB 25 

May 1941; POB Barcelona, Spain; Passport 

BC045629 (Spain); Tax ID No. 02681293-E 

(Spain) (individual) [SDNTK] 

June 29, 2011 - 176 -



GOMEZ QUINTERO, Carlos Alberto, c/o 

FREXCO S.A., La Union, Valle, Colombia; Calle 

14 No. 4-124, La Union, Valle, Colombia; 

Factoria La Rivera, La Union, Valle, Colombia; 

c/o CASA GRAJALES S.A., La Union, Valle, 

Colombia; c/o GRAJALES S.A., La Union, 

Valle, Colombia; c/o INVERSIONES SANTA 

CECILIA S.C.S., La Union, Valle, Colombia; c/o 

INVERSIONES SANTA MONICA LTDA., La 

Union, Valle, Colombia; c/o 




Valle, Colombia; DOB 23 Jan 1957; POB 

Palmira, Valle, Colombia; Cedula No. 6355791 



GOMEZ RUA, Adolfo Leon, c/o INVERSIONES 

BUENOS AIRES LTDA., Pereira, Colombia; c/o 

DOLAUTOS VEHICULOS E INMUEBLES Y 

CIA. LTDA., Medellin, Colombia; c/o DIGITAL 




MATECANA LTDA., Pereira, Colombia; DOB 28 

Apr 1964; POB Bello, Antioquia, Colombia; 


[SDNTK] 

GOMEZ VIVAS, Manuel Antonio, c/o 

GANADERA LTDA., Cali, Colombia; DOB 3 

Sep 1963; Cedula No. 79291814 (Colombia) 


GOMEZ ZULUAGA, Pablo Alberto, Carrera 91A 

No. 40-63, Medellin, Colombia; c/o LINEA 

AEREA PUEBLOS AMAZONICOS S.A.S., 

Bogota, Colombia; c/o UNION DE 


Colombia; c/o C.I. DISTRIBUIDORA DE 


S.A., Bogota, Colombia; DOB 20 Jun 1967; 


[SDNTK] 

GOMSHALL SHIPPING COMPANY LIMITED, 


Management Co, Shabnam Alley, Golriz St, 

Vafa Alley, Fajr St, Shahid Motahari Avenue, 

1589675951, Tehran, Iran; Manning House, 21 

Bucks Road, Douglas IM1 3DA, Man, Isle of; 


(Man, Isle of); Email Address info@ssasmc.net; 


982126100191; Fax: 982126100192 [NPWMD] 

GONGORA ALARCON, Hernando, c/o TAURA 



GONO, Gideon; DOB 29 Nov 1959; Passport 

AD000854 (Zimbabwe); Governor of the 

Reserve Bank of Zimbabwe (individual) 

[ZIMBABWE] 

GONO, Hellin Mushanyuri; DOB 6 May 1962; 

Passport AN548299 (Zimbabwe); Spouse of 

Gideon Gono (individual) [ZIMBABWE] 

GONZALES GARBANCHO DE ZEVALLOS, Sara 

Maria, c/o EMPRESA EDITORA CONTINENTE 

PRESS S.A., Lima, Peru; c/o PERU GLOBAL 

TOURS S.A.C., Lima, Peru; c/o ORIENTE 

TOURS S.R.L., Lima, Peru; c/o LUCERO 

IMPORT S.A.C., Lima, Peru; c/o EDITORA 

TRANSPARENCIA S.A., Lima, Peru; c/o 

SERVICIOS SILSA S.A.C., Lima, Peru; c/o 

PERUVIAN PRECIOUS METALS S.A.C., Lima, 

Peru; c/o TRANSPORTES AEREOS UNIDOS 

SELVA AMAZONICA S.A., Lima, Peru; Calle 

Trinidad Moran 1316, Lima, Peru; DOB 02 Aug 


[SDNTK] 

GONZALES, Hernan (a.k.a. ZEVALLOS 

GONZALES, Fernando Melciades; a.k.a. 

ZEVALLOS GONZALEZ, Fernando); DOB 8 Jul 

1957; POB Juanjui, San Martin, Peru; LE 

Number 07552116 (Peru) (individual) [SDNTK] 

GONZALEZ APUSHANA, Armando (a.k.a. 

GONZALEZ POLANCO, Amaury; a.k.a. 

GONZALEZ POLANCO, Hermagoras; a.k.a. 

"EL GORDO BAEZ"; a.k.a. "GORDITO 

POLANCO"; a.k.a. "MILCIADES"; a.k.a. 

"UNCLE TOLI"), Aruba; Maicao, Guajira, 

Colombia; Merida, Merida, Venezuela; Caja 

Seca, Zulia, Venezuela; Maracaibo, Zulia, 

Venezuela; Karla Karolin Penthouse, Avenida 3 

Entre 76 y 77, Maracaibo, Zulia, Venezuela; 

Avenida El Milagro, Edificio Villa Virginia, 

Maracaibo, Zulia, Venezuela; DOB 19 Oct 

1962; alt. DOB 19 Oct 1959; POB Maicao, 

Guajira, Colombia; citizen Venezuela; alt. 

citizen Colombia; nationality Venezuela; alt. 




GONZALEZ BENITEZ, Olga Patricia, c/o 


LTDA., Cartago, Colombia; Avenida 4 Oeste 

No. 5-97 Apt. 1001, Cali, Colombia; c/o 



S.C.S., Cartago, Colombia; c/o AGRICOLA 

GANADERA HENAO GONZALEZ Y CIA. 

S.C.S., Cartago, Colombia; Carrera 4 No. 16-04 

apt. 303, Cartago, Colombia; Hacienda Coque, 

Cartago, Colombia; DOB 4 Aug 1965; POB 

Cartago, Valle Colombia; Cedula No. 29503761 


alt. Passport 29503761 (Colombia) (individual) 

[SDNT] 

GONZALEZ BETANCOURTH, Luz Adriana, c/o 

CORDES CIA. LIMITADA, Cali, Colombia; 

Armenia, Quindio, Colombia; DOB July 29, 

1975; POB Sevilla, Valle del Cauca, Colombia; 



GONZALEZ BETANCUR, Angel Horacio, c/o 

CORDES CIA. LIMITADA, Cali, Colombia; c/o 

FISHING ENTERPRISE HOLDING INC., 

Panama City, Panama; c/o AQUAMARINA 


Panama City, Panama; DOB 3 Feb 1966; POB 



GONZALEZ BOHORQUEZ, Guillermo, c/o 

UNIVISA S.A., Cali, Colombia; DOB 20 Dec 

1944; POB Buga, Valle, Colombia; Cedula No. 



GONZALEZ CASTRO, Gustavo, Calle Avalo No. 

28, Colonia Las Lomas, Tuxpan, Veracruz C.P. 

92800, Mexico; DOB 01 Jul 1973; POB 

Tuxpam, Veracruz; citizen Mexico; nationality 

Mexico; C.U.R.P. GOCG730701HVZNSS08 

(Mexico); Cartilla de Servicio Militar Nacional 

B8765616 (Mexico); R.F.C. GOCG730701 


GONZALEZ DIAZ, Juan (a.k.a. PEREZ ROJAS, 

Daniel), Fraccionamiento Santa Isabel, 

Tlajomulco De Zuniga, Jalisco, Mexico; Aldea 

San Cristobal, Comapa, Jutiapa, Guatemala; 

Valle Hermoso, Tamaulipas, Mexico; 

Matamoros, Tamaulipas, Mexico; DOB 10 Feb 

1977; alt. DOB 28 Sep 1976; alt. DOB 11 Feb 

1977; POB Moyuta, Guanajuato, Mexico; citizen 

Mexico; nationality Mexico; Cedula No. U22- 

30905 (Guatemala); Driver's License No. 1-1- 

22-07-00030905-3 (Guatemala) expires 2010 


GONZALEZ DURAN, Jaime, Calle Xolmon, 

Tampaxal, Colonia Aquismon, San Luis Potosi 

C.P. 79760, Mexico; DOB 22 Jan 1976; POB 

San Luis Potosi, Mexico; citizen Mexico; 


GODJ760122H24151162 (Mexico); C.U.R.P. 

GODJ760122HSPNRM01 (Mexico); Cartilla de 

Servicio Militar Nacional B8987689 (Mexico); 

R.F.C. GODJ760122 (Mexico) (individual) 

[SDNTK] 

GONZALEZ GARZA, Rolando (a.k.a. 

GONZALEZ PIZANA JR., Rogelio; a.k.a. 

GONZALEZ PIZANA, Rogelio Kak, Jr.; a.k.a. 

PIZANA GONZALEZ, Rogelio), Matamoros, 

Tamaulipas, Mexico; Carretera A La Playa El 

Huizachal, Valle Hermoso, Tamaulipas, Mexico; 

Fraccionamiento Valle De Aguayo, 9th Street 

and Quintana Roo No. 3150, Ciudad Victoria, 

Tamaulipas, Mexico; DOB 28 Feb 1974; alt. 

DOB 01 Mar 1974; citizen Mexico; nationality 


GONZALEZ HOYOS, Carlos Enrique, Colombia; 

DOB 13 Jul 1968; citizen Colombia; nationality 



GONZALEZ JARAMILLO, Juan Fernando, 

Carrera 48 No. 15 Sur-45, Medellin, Colombia; 

c/o ECOVIVERO EL MATORRAL E.U., 

Medellin, Colombia; c/o BIO FORESTAL S.A., 

Medellin, Colombia; Calle 36AA Sur No. 26A- 

35, Medellin, Colombia; DOB 5 Nov 1966; POB 



GONZALEZ LOPEZ, Gregorio (a.k.a. GOMEZ 

CHAVEZ, Gabriel; a.k.a. GONZALEZ 







97380018185 (Mexico); SSN 550-63-9593 


GONZALEZ MARTINEZ, Erick (a.k.a. MEDINA 

RIOJAS, Eleazar; a.k.a. MEDINA ROJAS, 

Eleazar), Cuauhtemoc 805, Nuevo Laredo, 

Tamaulipas, Mexico; Diaz Miron 604, Colonia 

Victoria, Nuevo Laredo, Tamaulipas, Mexico; 

DOB 28 Jan 1972; POB Nuevo Laredo, 

Tamaulipas; alt. POB Monterrey, Nuevo Leon; 


MERE720128HTSDJL07 (Mexico) (individual) 

[SDNTK] 

GONZALEZ MARTINEZ, Francisco Javier, c/o 


CALIMA S.A., Cali, Colombia; c/o CHAMARTIN 

S.A., Cali, Colombia; c/o SERVICIOS DE LA 

SABANA E.U., Bogota, Colombia; Cedula No. 



GONZALEZ MEDINA, Jaime Andres (a.k.a. 

MARTINEZ ALVAREZ, Carlos), c/o GRUPO 

CRISTAL CORONA S.A. DE C.V., Mexico City, 

Distrito Federal, Mexico; c/o 

COMERCIALIZADORA GONRA, Cali, 

Colombia; Avenida Lomas Anahuac No. 133, 

Edificio A., Depto. 602, Colonia Lomas 

Anahuac, Delegacion Huixquilucan, Mexico, 

Mexico; DOB 27 Apr 1975; POB Cali, Valle del 

Cauca, Colombia; citizen Colombia; nationality 

Colombia; C.U.R.P. GOMJ750427HNENDM06 



[SDNTK] 

GONZALEZ MUNOZ, Daniel, c/o MEGA DOLAR, 


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., 


1958; POB Ensenada, Baja California, Mexico; 

R.F.C. GOMD-580620-SX9 (Mexico) 


GONZALEZ PIZANA JR., Rogelio (a.k.a. 

GONZALEZ GARZA, Rolando; a.k.a. 

GONZALEZ PIZANA, Rogelio Kak, Jr.; a.k.a. 







June 29, 2011 - 177 -





GONZALEZ PIZANA, Rogelio Kak, Jr. (a.k.a. 

GONZALEZ GARZA, Rolando; a.k.a. 

GONZALEZ PIZANA JR., Rogelio; a.k.a. 









GONZALEZ POLANCO, Amaury (a.k.a. 

GONZALEZ APUSHANA, Armando; a.k.a. 

GONZALEZ POLANCO, Hermagoras; a.k.a. 

"EL GORDO BAEZ"; a.k.a. "GORDITO 















GONZALEZ POLANCO, Hermagoras (a.k.a. 

GONZALEZ APUSHANA, Armando; a.k.a. 

GONZALEZ POLANCO, Amaury; a.k.a. "EL 

GORDO BAEZ"; a.k.a. "GORDITO POLANCO"; 

a.k.a. "MILCIADES"; a.k.a. "UNCLE TOLI"), 

Aruba; Maicao, Guajira, Colombia; Merida, 

Merida, Venezuela; Caja Seca, Zulia, 

Venezuela; Maracaibo, Zulia, Venezuela; Karla 

Karolin Penthouse, Avenida 3 Entre 76 y 77, 

Maracaibo, Zulia, Venezuela; Avenida El 

Milagro, Edificio Villa Virginia, Maracaibo, Zulia, 

Venezuela; DOB 19 Oct 1962; alt. DOB 19 Oct 

1959; POB Maicao, Guajira, Colombia; citizen 

Venezuela; alt. citizen Colombia; nationality 

Venezuela; alt. nationality Colombia; Cedula 

No. 7789819 (Venezuela); alt. Cedula No. 


GONZALEZ QUINTERO, Melba Patricia, c/o 


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

Bogota, Colombia; c/o FIDUSER LTDA., 

Bogota, Colombia; c/o AMERICANA DE 

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

COSMEPOP, Bogota, Colombia; c/o LATINA 

DE COSMETICOS S.A. Y DISTRIBUCIONES 

S.A., Bogota, Colombia; DOB 24 Dec 1971; 



GONZALEZ QUIONES, Jorge (a.k.a. ALCIDES 



a.k.a. ALCIDEZ MAGANA, Ramon; a.k.a. 







GONZALEZ QUIRARTE, Eduardo (a.k.a. 

GOMEZ CHAVEZ, Gabriel; a.k.a. GONZALEZ 







97380018185 (Mexico); SSN 550-63-9593 


GONZALEZ QUIRARTE, Jose (a.k.a. GOMEZ 

CHAVEZ, Gabriel; a.k.a. GONZALEZ LOPEZ, 

Gregorio; a.k.a. GONZALEZ QUIRARTE, 

Eduardo; a.k.a. GONZALEZ QUIRARTE, Lalo; 

a.k.a. ORELLANA ERAZO, Hector Manuel); 

DOB 28 Aug 1962; alt. DOB 20 Aug 1962; POB 

Jalisco Mexico; Passport 96140045817 

(Mexico); alt. Passport 97380018185 (Mexico); 

SSN 550-63-9593 (United States) (individual) 

[SDNTK] 

GONZALEZ QUIRARTE, Lalo (a.k.a. GOMEZ 

CHAVEZ, Gabriel; a.k.a. GONZALEZ LOPEZ, 

Gregorio; a.k.a. GONZALEZ QUIRARTE, 

Eduardo; a.k.a. GONZALEZ QUIRARTE, Jose; 

a.k.a. ORELLANA ERAZO, Hector Manuel); 


Jalisco Mexico; Passport 96140045817 

(Mexico); alt. Passport 97380018185 (Mexico); 


[SDNTK] 

GONZALEZ ROBLEDO, Julio Cesar, c/o 


VETERINARIOS, Bogota, Colombia; DOB 9 

Feb 1936; Cedula No. 2905977 (Colombia) 


GONZALEZ RODRIGUEZ, Dimas, Mexico; DOB 

25 Jul 1978; POB Tamaulipas, Mexico; citizen 


GORD780725HTSNDM07 (Mexico) (individual) 

[SDNTK] 

GONZALEZ SANCLEMENTE, Alejandro, c/o 

IMERCO LTDA., San Pedro, Valle, Colombia; 

DOB 26 Feb 1960; POB Buga, Valle, Colombia; 


[SDNT] 

GONZALEZ SANCLEMENTE, Fernando, 



GONZALEZ SANCLEMENTE, Jose Alberto, c/o 

AGROINDUSTRIAS JORDANES S.A., Cali, 

Colombia; c/o FEGO CANA E.U., Cali, 

Colombia; c/o IMERCO LTDA., San Pedro, 

Valle, Colombia; DOB 10 Sep 1971; alt. DOB 

09 Oct 1971; POB Buga, Valle, Colombia; 


[SDNT] 

GONZALEZ ZAPATA , Antonio (a.k.a. 

MARTINEZ PEREZ, Juan Carlos; a.k.a. 

OCHOA VASCO, Carlos Mario; a.k.a. OCHOA 

VASCO, Fabio Enrique; a.k.a. VEGA TOBON, 

Carlos Mario; a.k.a. "CARLOS MARIO"; a.k.a. 

"KIKO"; a.k.a. "KIKO EL CHIQUITO"), Medellin, 

Antioquia, Colombia; Av Miguel Angel 18, Real 

Vallarta, Zapopan, Jalisco 44020, Mexico; Av 

Mexico 2867-17, Col Vallarta, Norte, 

Guadalajara, Jalisco 44690, Mexico; DOB 20 

Nov 1960; alt. DOB 20 Nov 1963; POB 



(Colombia); Passport AE063894 (Colombia) 


GONZALEZ, Carlos Alfonso (a.k.a. ALFONSO, 

Carlos), Panama (individual) [CUBA] 

GONZALEZ, Jose (a.k.a. ALVAREZ TOSTADO, 

Jose; a.k.a. CASTELLANOS ALVAREZ 

TOSTADO, Juan Jose); DOB 27 Aug 1955; 


GONZALEZ, Maria Luz Nelly, c/o 


ACTIVAR, Bogota, Colombia; c/o 


FOMENTAMOS, Bogota, Colombia; Cedula No. 


GOODRICH, Reginald B. (Senior) (a.k.a. 

GOODRIDGE, Reginald B.); DOB 11 NOV 

1952; Sr.; Former Minister for Culture, 

Information, Tourism of Liberia (individual) 

[LIBERIA] 

GOODRIDGE, Reginald B. (a.k.a. GOODRICH, 

Reginald B. (Senior)); DOB 11 NOV 1952; Sr.; 

Former Minister for Culture, Information, 

Tourism of Liberia (individual) [LIBERIA] 

GOODWILL CHARITABLE ORGANIZATION, 

INC. (f.k.a. AL-SHAHID SOCIAL 

ASSOCIATION; f.k.a. EDUCATIONAL 

DEVELOPMENT ASSOCIATION), PO Box 



GOTOVINA, Ante; DOB 12 Oct 1955; POB 

Pasman, Croatia; ICTY indictee (individual) 

[BALKANS] 

GOWRIE FARM, Norton, Zimbabwe 

[ZIMBABWE] 

GOYASA (a.k.a. GENERAL DE OBRAS Y 

ALQUILERES S.A.), 9 Calle Juan Ramon 

Jimenez, Marbella, Malaga 29601, Spain; 

Urbanizacion Puente Romano Fase II Local 37- 

38, Marbella, Malaga 29602, Spain; Calle 

Castillo De Ponferrada 56 Villafranca Del 

Castillo, Madrid 28692, Spain; Calle Castillo De 

Ponferrada 54 Villanueva De La Canada, 

Madrid 28692, Spain; Co. Cruz No. 5, Madrid 

28023, Spain; Calle Pere De Lluna 17, Reus, 

Tarragona 43204, Spain; Calle Coso 98-100, 

Zaragoza, Zaragoza 50001, Spain; C.I.F. A- 

81847204 (Spain) [SDNT] 

GRACADAL S.A. (a.k.a. COOPERATIVA 


SUPERMERCADOS Y AFINES; a.k.a. 

DISMERCOOP; f.k.a. DISTRIBUIDORA MIGIL 

BOGOTA LTDA.; f.k.a. DISTRIBUIDORA MIGIL 

CALI S.A.; f.k.a. DISTRIBUIDORA MIGIL 

LTDA.; f.k.a. MIGIL), Calle 5C No. 41-30, Cali, 




GRAJALES BERNAL, Sonia Patricia, c/o 

GRAJALES S.A., La Union, Valle, Colombia; 

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

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

Bogota, Colombia; c/o JOSAFAT S.A., Tulua, 

Valle, Colombia; c/o MACEDONIA LTDA., La 

Union, Valle, Colombia; c/o SALIM S.A., La 

Union, Valle, Colombia; c/o SALOME 

GRAJALES Y CIA. LTDA., Bogota, Colombia; 

c/o ASESORES CONSULTORES ASOCIADOS 

LTDA., Cali, Colombia; c/o CALI@TELE.COM 

LTDA., Cali, Colombia; c/o COMUNICACIONES 

ABIERTAS CAMARY LTDA., Cali, Colombia; 

c/o FUNDACION CENTRO FRUTICOLA 

ANDINO, La Union, Valle, Colombia; c/o 

JEHOVA LTDA., Tulua, Valle, Colombia; 


[SDNT] 

GRAJALES HERNANDEZ, Agustin, c/o CASA 


c/o FREXCO S.A., La Union, Valle, Colombia; 

c/o GRAJALES S.A., La Union, Valle, 



GRAJALES HERNANDEZ, Alvaro Octavio, c/o 


c/o C.A.D. S.A., Bogota, Colombia; c/o CRETA 

S.A., La Union, Valle, Colombia; Cedula No. 


GRAJALES LEMOS, Aida Salome, c/o CRETA 

S.A., La Union, Valle, Colombia; Calle 14 No. 

13-03, La Union, Valle, Colombia; c/o 

AGRONILO S.A., Toro, Valle, Colombia; c/o 

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


c/o GAD S.A., La Union, Valle, Colombia; c/o 


c/o HOTEL LOS VINEDOS, La Union, Valle, 

Colombia; c/o MACEDONIA LTDA., La Union, 

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

Colombia; c/o SALIM S.A., La Union, Valle, 

Colombia; c/o FRUTAS DE LA COSTA S.A., 

Malambo, Atlantico, Colombia; c/o TARRITOS 

S.A., Cali, Colombia; c/o FUNDACION 

CENTRO DE INVESTIGACION 

HORTIFRUTICOLA DE COLOMBIA, La Union, 

Valle, Colombia; c/o JEHOVA LTDA., Tulua, 

Valle, Colombia; DOB 13 Dec 1970; POB La 

Union, Valle, Colombia; Cedula No. 39789871 


GRAJALES LEMOS, Javier (a.k.a. GRAJALES 

LEMOS, Juan Jacobo), c/o HOTEL LOS 

VINEDOS, La Union, Valle, Colombia; c/o 

June 29, 2011 - 178 -



CRETA S.A., La Union, Valle, Colombia; c/o 


c/o SALIM S.A., La Union, Valle, Colombia; c/o 

TRANSPORTES DEL ESPIRITU SANTO S.A., 

La Union, Valle, Colombia; c/o JEHOVA LTDA., 

Tulua, Valle, Colombia; c/o FUNDACION 


Valle, Colombia; DOB 28 Oct 1972; POB La 



GRAJALES LEMOS, Juan Jacobo (a.k.a. 

GRAJALES LEMOS, Javier), c/o HOTEL LOS 


CRETA S.A., La Union, Valle, Colombia; c/o 




La Union, Valle, Colombia; c/o JEHOVA LTDA., 

Tulua, Valle, Colombia; c/o FUNDACION 


Valle, Colombia; DOB 28 Oct 1972; POB La 



GRAJALES LEMOS, Raul Alberto, c/o AGUSTIN 

GRAJALES Y CIA. LTDA., La Union, Valle, 

Colombia; Carrera 15 No. 13-39, La Union, 

Valle, Colombia; Carrera 10 Norte No. 31-01, 

Cali, Colombia; c/o AGRONILO S.A., Toro, 

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

Colombia; c/o ARMAGEDON S.A., La Union, 

Valle, Colombia; c/o C.A.D. S.A., Bogota, 

Colombia; c/o CASA GRAJALES S.A., La 

Union, Valle, Colombia; c/o CRETA S.A., La 

Union, Valle, Colombia; c/o FREXCO S.A., La 

Union, Valle, Colombia; c/o GAD S.A., La 

Union, Valle, Colombia; c/o G.L.G. S.A., 

Bogota, Colombia; c/o GRAJALES S.A., La 

Union, Valle, Colombia; c/o HEBRON S.A., 

Tulua, Valle, Colombia; c/o HOTEL LOS 


IBADAN LTDA., Tulua, Valle, Colombia; c/o 


Malambo, Atlantico, Colombia; c/o ILOVIN S.A., 

Bogota, Colombia; c/o INTERNATIONAL 

FREEZE DRIED S.A., Bogota, Colombia; c/o 

INVERSIONES AGUILA LTDA., La Union, 

Valle, Colombia; c/o INVERSIONES GRAME 

LTDA., La Union, Valle, Colombia; c/o 

INVERSIONES LOS POSSO LTDA. S.C.S., La 

Union, Valle, Colombia; c/o INVERSIONES 

SANTA CECILIA S.C.S., La Union, Valle, 

Colombia; c/o INVERSIONES SANTA MONICA 


JOSAFAT S.A., Tulua, Valle, Colombia; c/o 

MACEDONIA LTDA., La Union, Valle, 

Colombia; c/o PANAMERICANA LTDA., Cali, 

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


SALOME GRAJALES Y CIA. LTDA., Bogota, 

Colombia; c/o SOCIEDAD DE NEGOCIOS SAN 

AGUSTIN LTDA., La Union, Valle, Colombia; 

c/o TRANSPORTES DEL ESPIRITU SANTO 

S.A., La Union, Valle, Colombia; c/o FRUTAS 

DE LA COSTA S.A., Malambo, Atlantico, 

Colombia; c/o CONFECCIONES LINA MARIA 




CENTRO DE INVESTIGACION 


Valle, Colombia; DOB 13 Dec 1957; POB La 



GRAJALES LONDONO, Juan Raul, c/o 


HEBRON S.A., Tulua, Valle, Colombia; c/o 

INTERNATIONAL FREEZE DRIED S.A., 

Bogota, Colombia; c/o SALIM S.A., La Union, 

Valle, Colombia; c/o CALI@TELE.COM LTDA., 

Cali, Colombia; c/o CITICAR LTDA., La Union, 

Valle, Colombia; c/o COMUNICACIONES 

ABIERTAS CAMARY LTDA., Cali, Colombia; 

c/o CONFECCIONES LINA MARIA LTDA., La 

Union, Valle, Colombia; c/o DOXA S.A., La 

Union, Valle, Colombia; DOB 10 Oct 1986; POB 



GRAJALES LONDONO, Lina Maria, c/o HOTEL 

LOS VINEDOS, La Union, Valle, Colombia; c/o 

AGRONILO S.A., Toro, Valle, Colombia; c/o 

HEBRON S.A., Tulua, Valle, Colombia; c/o 


SALIM S.A., La Union, Valle, Colombia; c/o 

CITICAR LTDA., La Union, Valle, Colombia; c/o 

CONFECCIONES LINA MARIA LTDA., La 

Union, Valle, Colombia; c/o DOXA S.A., La 

Union, Valle, Colombia; c/o GBS TRADING 

S.A., Cali, Colombia; c/o L.G.R. E.U., Cali, 

Colombia; DOB 13 Mar 1979; POB Bogota, 



GRAJALES MARIN, Aura Cecilia, Carrera 15 No. 

33A-53, Cali, Colombia; c/o INVERSIONES 

SANTA CECILIA S.C.S., La Union, Valle, 

Colombia; c/o INVERSIONES SANTA MONICA 

LTDA., La Union, Valle, Colombia; Cedula No. 


GRAJALES MARIN, Carlos Arturo, c/o 

INVERSIONES SANTA CECILIA S.C.S., La 


SANTA MONICA LTDA., La Union, Valle, 



GRAJALES MEJIA, Hugo Marino, c/o 

PANAMERICANA LTDA., Cali, Colombia; c/o 

FREXCO S.A., La Union, Valle, Colombia; c/o 

INVERSIONES GRAME LTDA., La Union, 

Valle, Colombia; c/o SOCIEDAD DE 

NEGOCIOS SAN AGUSTIN LTDA., La Union, 



GRAJALES MEJIA, Jorge Julio, c/o GRAJALES 

S.A., La Union, Valle, Colombia; c/o AGUSTIN 


Colombia; c/o FREXCO S.A., La Union, Valle, 

Colombia; c/o INVERSIONES GRAME LTDA., 

La Union, Valle, Colombia; c/o SOCIEDAD DE 


Valle, Colombia; c/o FUNDACION CENTRO 

FRUTICOLA ANDINO, La Union, Valle, 



COLOMBIA, La Union, Valle, Colombia; Cedula 


GRAJALES MEJIA, Jose Agustin, c/o AGUSTIN 


Colombia; DOB 29 Dec 1952; POB La Union, 



GRAJALES POSSO, Gloria Amparo, c/o 


Valle, Colombia; c/o IBADAN LTDA., Tulua, 



GRAJALES POSSO, Maria Nancy, c/o 


c/o PLAZA REAL LTDA., Cali, Colombia; c/o 

CASA GRAJALES S.A., La Union, Valle, 


Colombia; c/o INVERSIONES LOS POSSO 

LTDA S.C.S., La Union, Valle, Colombia; 


[SDNT] 

GRAJALES PUENTES, Diana Carolina, c/o 


DOXA S.A., La Union, Valle, Colombia; c/o 

HEBRON S.A., Tulua, Valle, Colombia; 

Transversal 13A No. 123-10 Int. 2 apt. 203, 

Bogota, Colombia; c/o AGRONILO S.A., Toro, 

Valle, Colombia; c/o INDUSTRIAS DEL 


Colombia; c/o JOSAFAT S.A., Tulua, Valle, 

Colombia; c/o SALIM S.A., La Union, Valle, 


Malambo, Atlantico, Colombia; DOB 15 Mar 

1979; POB La Victoria, Valle, Colombia; Cedula 


GRAJALES S.A., Via Roldanillo Finca La 

Palmera, La Union, Valle, Colombia; Carrera 25 

No. 8-78, Bogota, Colombia; Factoria La Rivera, 

La Union, Valle, Colombia; NIT # 891900090-8 


GRAN COMPANIA DE HOTELES LTDA. (a.k.a. 

GRANCO), Calle 74 No. 53-30, Barranquilla, 


[SDNT] 

GRAN MUELLE S.A., Carrera 3 No. 7-32 Piso 3, 

Buenaventura, Colombia; Carrera 3 No. 7-42, 

Buenaventura, Colombia; Calle 6 Km 5 

Kennedy, Buenaventura, Colombia; Calle 7A 

No. 3-73 Piso 3, Buenavetura, Colombia; Av. 

Simon Bolivar Km 4 El Pinal, Buenaventura, 

Colombia; Av. Simon Bolivar Km 5, 

Buenaventura, Colombia; Av. Portuaria Edif. 

Colfecar B-B Modulo 38, Buenaventura, 


[SDNT] 

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] 

GRANCO (a.k.a. GRAN COMPANIA DE 

HOTELES LTDA.), Calle 74 No. 53-30, 



GRANDA ESCOBAR, Rodrigo (a.k.a. "CAMPOS, 

Arturo"; a.k.a. "GALLOPINTO"; a.k.a. 

"GONZALEZ, Ricardo"), Avenida Victoria No. 

36, Urbanizacion Bolivar La Victoria, Jose Felix 

Rivas, Estado de Aragua, Venezuela; DOB 9 

Apr 1949; POB Frontino, Antioquia, Colombia; 


No. 171493523-4 (Ecuador); Electoral Registry 

No. 22942118 (Venezuela); Passport PO16104 


GRANJA LA SIERRA LTDA., Carrera 85C No. 

43-22, Cali, Colombia; Callejon El Dinamo 

V/Gorgona, Candelaria, Colombia; NIT # 


GRANJA PORCICOLA LA FORTALEZA, Vda. La 

Hondura, Cartago, Valle, Colombia; Carrera 22 

No. 8-71, Cartago, Valle, Colombia; NIT # 


GRANOPRODUCTOS AGRICOLAS S.A. DE 

C.V., Zona Conurbada, Guadalajara, Jalisco, 

Mexico [SDNT] 

GREAT LAKES BUSINESS COMPANY (a.k.a. 

GLBC), P. O. Box 315, Goma , Congo, 

Democratic Republic of the; Gisenyi, Rwanda 

[DRCONGO] 

GREAT METHOD LIMITED, 15th Floor, Tower 







issued 30 Mar 2009; Email Address info@ssasmc.net; 


982126100191; Fax: 982126100192 [NPWMD] 

GREAT OCEAN SHIPPING SERVICES (L.L.C.), 

2nd Floor, Sharaf Building, Al Mina Road, Bur 

Dubai, Dubai, United Arab Emirates; Business 

Registration Document # 606318 (United Arab 

Emirates) issued 5 Feb 2008; Email Address 

info@oceanshg.com; Website 

www.oceanshg.com; Telephone: 97143525000; 

Fax: 97143518008 [NPWMD] 

GREATER NILE PETROLEUM OPERATING 

COMPANY LIMITED (a.k.a. GNPOC), Hotel 

Palace, Room 420, El Nil Avenue, Khartoum, 

Sudan; El Harr Oilfield, Muglad Basin, Sudan; 

El Nar Oilfield, Muglad Basin, Sudan; El Toor 

Oilfield, Muglad Basin, Sudan; Heglig Oilfield, 

Muglad Basin, Sudan; Heglig Processing 

Facility, Muglad Basin, Sudan; Kaikang Oilfield, 

June 29, 2011 - 179 -



Muglad Basin, Sudan; Toma South Oilfield, 

Muglad Basin, Sudan; Unity Oilfield, Muglad 

Basin, Sudan; Pipeline, Heglig via El-Obeid to 

Port Sudan, Sudan; Red Sea Export Terminal, 

Marsa al-Basha'ir, Sudan [SUDAN] 

GREEN CAR RENT LIMITED PARTNERSHIP 

(a.k.a. HANG HUN SUAN CHAMKAT KRIN 

KHA REN), 445/11 Soi Ramkamhaeng, 39 Lat 

Phrao Road, Wang Thong Lang, Bang Kapi 


GREEN ISLAND S.A., Avenida El Dorado 

Entrada 2 Int. 6, Bogota, Colombia; NIT # 


GREEN LEAF GENERAL TRADING LLC (f.k.a. 

GREEN LEAF TRADING LLC), Hamad Bin Ali 

Alowais Building, Al Suq Al Kabeer Street, 

Deira, Dubai, United Arab Emirates; Humaid Bin 

Ali Alowais Building, Al Suq Al Kabeer Street, 

Deira, Al Bateen, Dubai, United Arab Emirates; 

P.O. Box 56351, Dubai, United Arab Emirates; 

Gargash Center, Shop No 114, Dubai, United 

Arab Emirates; Dubai Chamber of Commerce 

Membership No. 42988 (United Arab Emirates) 

[SDNTK] 

GREEN LEAF TRADING LLC (a.k.a. GREEN 

LEAF GENERAL TRADING LLC), Hamad Bin 


Deira, Dubai, United Arab Emirates; Humaid Bin 


Deira, Al Bateen, Dubai, United Arab Emirates; 


Gargash Center, Shop No 114, Dubai, United 

Arab Emirates; Dubai Chamber of Commerce 

Membership No. 42988 (United Arab Emirates) 

[SDNTK] 

GREEN PINE ASSOCIATED CORPORATION 

(a.k.a. CHO'NGSONG UNITED TRADING 

COMPANY; a.k.a. CHONGSONG YONHAP; 

a.k.a. CH'O'NGSONG YO'NHAP; a.k.a. 

CHOSUN CHAWO'N KAEBAL T'UJA HOESA; 









GRETE SHIPPING CO. S.A., c/o EMPRESA DE 

NAVEGACION CARIBE, Edificio Lonja del 

Comercio, Lamparilla 2, Caja Postal 1784, 

Havana 1, Cuba [CUBA] 

GRIFFIN, Paul Nicholas; DOB 16 Feb 1964; 

nationality United Kingdom (individual) 

[NPWMD] 

GRIFFIN, Peter; DOB 9 Sep 1935; POB Oxford, 

United Kingdom; nationality United Kingdom; 

Passport B401584 (United Kingdom) issued 28 

Sep 1989 expires 28 Sep 1999; alt. Passport 

B109455 (United Kingdom) issued 3 Oct 1979 


GROUP OF SUPPORTERS OF THE SALAFIST 

TREND (a.k.a. DHAMAT HOUMET DAAWA 

SALAFIA; a.k.a. DJAMAAT HOUMAT ED 

DAAWA ES SALAFIYA; a.k.a. DJAMAAT 

HOUMAT ED DAWA ESSALAFIA; a.k.a. 


SALAFIYA; a.k.a. EL-AHOUAL BATTALION; 















GROUP OF SUPPORTERS OF THE 

SALAFISTE TREND (a.k.a. DHAMAT HOUMET 

DAAWA SALAFIA; a.k.a. DJAMAAT HOUMAT 

ED DAAWA ES SALAFIYA; a.k.a. DJAMAAT 





SALAFIST TREND; a.k.a. GROUP 













GROUP PROTECTORS OF SALAFIST 

PREACHING (a.k.a. DHAMAT HOUMET 







SALAFIST TREND; a.k.a. GROUP OF 













GROUPE COMBATTANT TUNISIEN (a.k.a. 

GCT; a.k.a. JAMA'A COMBATTANTE 

TUNISIEN; a.k.a. JCT; a.k.a. TUNISIAN 



GROUPE CONGO FUTUR (a.k.a. CONGO 

FUTUR; a.k.a. CONGO FUTUR IMPORT; a.k.a. 

CONGO FUTURE), Avenue du Flambeau 389, 

Kinshasa, Congo, Democratic Republic of the; 

Future Tower, 3462 Boulevard du 30 Juin, 

Gombe, Kinshasa, Congo, Democratic Republic 

of the; Website www.congofutur.com [SDGT] 

GROUPE ISLAMIQUE COMBATTANT 

MAROCAIN (a.k.a. GICM; a.k.a. MOROCCAN 

ISLAMIC COMBATANT GROUP) [SDGT] 

GROUPED INDUSTRIES CORPORATION, P.O. 


GROUPEMENT ISLAMIQUE ARME (a.k.a. AL- 

JAMA'AH AL-ISLAMIYAH AL-MUSALLAH; 

a.k.a. ARMED ISLAMIC GROUP; a.k.a. GIA) 

[SDGT] 

GRUBAN, Momcilo; DOB 19 Jun 1961; Bosnian 

Serb; ICTY indictee in custody (individual) 

[BALKANS] 

GRUESO HURTADO, Ximena, c/o 

INCOMMERCE S.A., Cali, Colombia; DOB 19 



[SDNT] 

GRUESO, Alexei, c/o INCOMMERCE S.A., Cali, 



[SDNT] 

GRUPO ARIAS-ARCE AGENCIA DE 

LOCALIZACION DE VEHICULOS, S. DE R.L., 

Rufino Tamayo 9970, Rio Tijuana, Tijuana, Baja 

California, Mexico; R.F.C. GAA-990226-SW8 


GRUPO AROSFRAM (a.k.a. AROSFRAN; a.k.a. 

GRUPO AROSFRAN; a.k.a. GRUPO 














GRUPO AROSFRAN (a.k.a. AROSFRAN; a.k.a. 

GRUPO AROSFRAM; a.k.a. GRUPO 














GRUPO AROSFRAN EMPREENDIMENTOS E 

PARTICIPACOES SARL (a.k.a. AROSFRAN; 

a.k.a. GRUPO AROSFRAM; a.k.a. GRUPO 

AROSFRAN), Rua Comandante de Volodia, No 

67, Premiero Andar, Luanda, Angola; 1st Floor, 

Avenida Comandante Valodia, No. 65, Luanda, 

Angola; Rua Clube Maritimo Africano, No 22 r/c, 

Luanda, Angola; Avenida Comandante de 

Valodia, No. 0.67, 1 Andar, Luanda, Angola; 

Rua General Rocadas 5, Luanda, Angola; Email 

Address arosfram@netangola.com; alt. Email 

Address arosfran@netangola.com; alt. Email 

Address info@grupoarosfran.net; Website 


GRUPO C.L.P. CONSTRUCTORA S.A. DE C.V., 

Calle San Uriel 690, Interior 10, Piso 4, Colonia 

Chapalita, Guadalajara, Jalisco, Mexico [SDNT] 

GRUPO COLLINS (a.k.a. GRUPO 

FARMACEUTICO COLLINS; a.k.a. 

LABORATORIOS COLLINS; a.k.a. 


S.A. DE C.V.), Avenida Lopez Mateos No. 

1938, Colonia Agua Blanca, Zapopan, Jalisco 

45070, Mexico; Pedro de Alacron No. 167, 

Zapopan, Jalisco, Mexico; Cipres No. 1677, 

Colonia Del Fresno, Guadalajara, Jalisco 

44900, Mexico; Calle Vicente Guerrero 337, 

Colonia Agua Blanca, Zapopan, Jalisco 44008, 

Mexico; Prolongacion Lopez Mateos 1938, 

Colonia Agua Blanca, Zapopan, Jalisco 45070, 

Mexico; Calle Agua Prieta 1100, Colonia Agua 

Blanca, Zapopan, Jalisco 44008, Mexico; 

Puerto Soto La Marina 1632 A, Guadalajara, 

Jalisco 44330, Mexico; R.F.C. PFC8301273D1 


GRUPO CONSTRUCTOR INMOBILIARIO 

PACAR S.A. DE C.V., Guadalajara, Jalisco, 

Mexico [SDNT] 


Avenida Insurgentes No. 23, Interior 506, Piso 


Cuauhtemoc, Mexico City, Distrito Federal, 

Mexico; Avenida Fuentes de Piramides No. 1- 

604, Oficina 17, Tecamachalco, Naucalpan, 

Mexico, Mexico; R.F.C. GCC-030326-KUA 


GRUPO FALCON DE PANAMA, S.A., PH Centro 

Comercial Los Pueblos Albrook, Local 47-D, 


444254-07 (Panama) [SDNT] 

GRUPO FALCON S.A., Calle 16 No. 41-210 of. 



GRUPO FARMACEUTICO COLLINS (a.k.a. 

GRUPO COLLINS; a.k.a. LABORATORIOS 

COLLINS; a.k.a. PRODUCTOS 

June 29, 2011 - 180 -



FARMACEUTICOS COLLINS, S.A. DE C.V.), 

Avenida Lopez Mateos No. 1938, Colonia Agua 


Pedro de Alacron No. 167, Zapopan, Jalisco, 

Mexico; Cipres No. 1677, Colonia Del Fresno, 


Vicente Guerrero 337, Colonia Agua Blanca, 

Zapopan, Jalisco 44008, Mexico; Prolongacion 

Lopez Mateos 1938, Colonia Agua Blanca, 

Zapopan, Jalisco 45070, Mexico; Calle Agua 

Prieta 1100, Colonia Agua Blanca, Zapopan, 

Jalisco 44008, Mexico; Puerto Soto La Marina 

1632 A, Guadalajara, Jalisco 44330, Mexico; 

R.F.C. PFC8301273D1 (Mexico) [SDNTK] 

GRUPO GAMAL, S.A. DE C.V., Av. La Paz 1951, 

Guadalajara, Jalisco CP 44160, Mexico 

[SDNTK] 

GRUPO GUADALEST S.A. DE C.V., Calle 

Enrique Wallon 424 Alts. Hab. 13, Rincon del 

Bosque y Presidente Mazarik, Colonia Polanco, 


Naucalpan de Juarez, Estado de Mexico, 

Mexico; R.F.C. GGU040603B20 (Mexico) 

[SDNT] 

GRUPO HORTA ZAVALA S.A. DE C.V., 

Boulevard Aguacaliente No. 4558-1602, 

Aviacion, Carranza y Pablo Sidar, Tijuana, Baja 

California Norte, Mexico; R.F.C. GHZ-051111- 

8B3 (Mexico) [SDNTK] 

GRUPO ILC (a.k.a. ILC CONSULTORES 

ADMINISTRATIVOS, S. DE R.L. DE C.V.; a.k.a. 

ILC EXPORTACIONES, S. DE R.L. DE C.V.; 

a.k.a. RESTAURANTE EL HABANERO, S.A. 

DE C.V.; a.k.a. "EQUIPOSPA"; a.k.a. 

"PERFECT SILHOUETTE"; a.k.a. 

"ULTRAPHARMA"; a.k.a. "ULTRAVITAL"), 

General Victoriano Cepeda 2, Colonia 

Observatorio, Miguel Hidalgo, Mexico, Distrito 

Federal 11860, Mexico; Louisiana No. 24, Esq. 

Montana, Col. Napoles, Del. Benito Juarez, 

Mexico, Distrito Federal 03810, Mexico; 

Periferico Sur #102, Col. Observatorio, Del. 

Miguel Hidalgo, Mexico, Distrito Federal, 

Mexico; Huixquilucan, Estado de Mexico, 

Mexico; R.F.C. IEX-950713-L90 (Mexico); alt. 

R.F.C. ICA060810942 (Mexico) [SDNTK] 

GRUPO INDUSTRIAL GAXIOLA (a.k.a. GRUPO 

INDUSTRIAL GAXIOLA HERMANOS S.A. DE 

C.V.; f.k.a. MADYVA), Guadalajara, Jalisco, 

Mexico; Calle del Oro, Esq. Vinedo, Colonia 

Parque Industrial, Hermosillo, Sonora 83299, 

Mexico; Luis Encinas y Alberto Truqui, 


GIG910522BR8 (Mexico) [SDNTK] 

GRUPO INDUSTRIAL GAXIOLA HERMANOS 

S.A. DE C.V. (a.k.a. GRUPO INDUSTRIAL 

GAXIOLA; f.k.a. MADYVA), Guadalajara, 

Jalisco, Mexico; Calle del Oro, Esq. Vinedo, 

Colonia Parque Industrial, Hermosillo, Sonora 

83299, Mexico; Luis Encinas y Alberto Truqui, 


GIG910522BR8 (Mexico) [SDNTK] 

GRUPO INMOBILIARIO PROFESIONAL BAJA, 

S.A DE C.V., Carrillo Puerto, Calle 8317 4, 

Zona Central, Tijuana, Baja California, Mexico; 

R.F.C. GIP-951219-8P9 (Mexico) [SDNTK] 

GRUPO INVERSOR PRINCIPE DE VERGARA 

S.L., Calle Jarilla, 5 - Pis 4 B, Madrid 28043, 

Spain; C.I.F. B84758374 (Spain) [SDNT] 

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) 

[SDNT] 

GRUPO JEZINNE, S.A. DE C.V., Mexico, Distrito 

Federal, Mexico; Folio Mercantil No. 365647 

(Mexico) issued 19 Jun 2007 [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, 


Chicle 234, Colonia El Colli Industrial, Zapopan, 

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

KQ2 (Mexico) [SDNTK] 

GRUPO MBS - KAYUM CENTRE, Avenida Karl 

Marx 1464/82, Maputo, Mozambique; P.O. Box 

2274, Maputo, Mozambique; Numero Unico de 

Identificacao Tributaria (NUIT) 300000436 

(Mozambique) [SDNTK] 

GRUPO MBS LDA (a.k.a. GRUPO MBS 

LIMITADA), Avenida Vlademir Lenin 2836, 

Maputo, Mozambique; Avenida Karl Marx 

1464/82, Maputo, Mozambique; P.O. Box 2274, 

Maputo, Mozambique; Avenida 24 de Julho, 

Maputo, Mozambique; Benefica, Maputo, 

Mozambique; Numero Unico de Identificacao 

Tributaria (NUIT) 300000436 (Mozambique) 

[SDNTK] 

GRUPO MBS LIMITADA (a.k.a. GRUPO MBS 

LDA), Avenida Vlademir Lenin 2836, Maputo, 

Mozambique; Avenida Karl Marx 1464/82, 

Maputo, Mozambique; P.O. Box 2274, Maputo, 

Mozambique; Avenida 24 de Julho, Maputo, 

Mozambique; Benefica, Maputo, Mozambique; 

Numero Unico de Identificacao Tributaria 

(NUIT) 300000436 (Mozambique) [SDNTK] 

GRUPO SANTA LTDA., Carrera 4 12-41 piso 14 

y 15, Edificio Seguros Bolivar, Cali, Colombia; 

Calle 18 106-98 of. 201/202, Cali, Colombia; 

Carrera 84 17-29, Cali, Colombia [SDNT] 

GRUPO STA CHIHUAHUA, S.A. DE C.V. (a.k.a. 

MAILCO), Lateral Blvd Periferico Ortiz Mena 

No. 2409, Col. Quinta Sol, Chihuahua, 

Chihuahua 31214, Mexico; R.F.C. 

GSC02086417 (Mexico); alt. R.F.C. 

GSC0208264IF (Mexico) [SDNTK] 

GS PLUS CONSULTORES, S.A. DE C.V., 

Tijuana, Baja California, Mexico; R.F.C. GPC- 

011226-4A5 (Mexico) [SDNTK] 

GSPC (a.k.a. AL-QA'IDA IN THE ISLAMIC 

MAGHREB; a.k.a. AQIM; a.k.a. LE GROUPE 







GUACA EXPORT, Panama [CUBA] 

GUAMA TOUR (a.k.a. AGENCIA DE VIAJES 

GUAMA; a.k.a. GUAMATUR, S.A.; a.k.a. 

VIAJES GUAMA TOURS), Bal Harbour 

Shopping Center, Via Italia, Panama City, 

Panama [CUBA] 

GUAMAR SHIPPING CO. S.A., c/o EMPRESA 

DE NAVEGACION CARIBE, Edificio Lonja del 



GUAMATUR, Buenos Aires, Argentina [CUBA] 

GUAMATUR S.A. (a.k.a. HAVANATUR CHILE 

S.A.), Avenue 11 de Septiembre 2155, Edificio 

Panoramico, Torre C, Oficina 805, Providencia, 

Santiago, Chile [CUBA] 

GUAMATUR, S.A. (a.k.a. AGENCIA DE VIAJES 

GUAMA; a.k.a. GUAMA TOUR; a.k.a. VIAJES 

GUAMA TOURS), Bal Harbour Shopping 


[CUBA] 

GUERRA RAMIREZ, Rogelio, Mexico; DOB 21 

Aug 1973; POB Chiapas; citizen Mexico; 


GURR730821HCLRMG (Mexico); alt. C.U.R.P. 

GURR730821HCLRMG01 (Mexico); alt. 

C.U.R.P. GURR730821HCLRMG01 (Mexico); 


(Mexico); R.F.C. GURR730821 (Mexico) 


GUERRERO BRAND, Luis Hernando, c/o A G 

REPRESENTACIONES LTDA., Cali, Colombia; 


[SDNT] 

GUERRERO CASTILLO, Pedro Oliveiro (a.k.a. 

"CUCHILLO"), Colombia; DOB 28 Feb 1970; 

POB San Martin, Meta, Colombia; Cedula No. 


GUIERREZ LOERA, Jose Luis (a.k.a. AREGON, 

Max; a.k.a. CARO RODRIGUEZ, Gilberto; 














GUILLEN JIMENEZ, Carlos Alberto (a.k.a. 

CONTRERAS VIVAS, Juan Pablo; a.k.a. 























GUL, Muhammad Aman (a.k.a. AFRIDI, 

Amanullah; a.k.a. ULLAH, Aman; a.k.a. URS, 






GULF CARTEL (a.k.a. CARDENAS GUILLEN 

ORGANIZATION), Mexico [SDNTK] 

GULF MOTOR SALES INC. (a.k.a. CONTINUE 

PROFESSIONAL EDUCATION INC.), 811 S. 



GUMAN LOERAL, Joaquin (a.k.a. AREGON, 


a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a. 













GUMBO, Aleck Rugare Ngidi, Montrolse Farm, 

PO Box 1175, Gweru, Zimbabwe; DOB 8 Mar 

1940; Minister of Economic Development 


GUMHOURIA BANK (f.k.a. AL OUMMA BANK; 

a.k.a. JAMAHIRIYA BANK; f.k.a. MASRAF AL 






(218) 21333555; Telephone No. (218) 

213332888; Telephone No. (218) 214442541; 

Fax No. (218) 213333793; Fax No. (218) 

214442476 [LIBYA2] 

June 29, 2011 - 181 -



GUNAWAN, Gun Gun Rusman (a.k.a. 

GUNAWAN, Rusman; a.k.a. "ABD AL-HADI"; 

a.k.a. "ABDUL HADI"; a.k.a. "ABDUL KARIM"; 

a.k.a. "BUKHORI"; a.k.a. "BUKHORY"); DOB 6 

Jul 1977; POB Cianjur, West Java, Indonesia; 

nationality Indonesia (individual) [SDGT] 

GUNAWAN, Rusman (a.k.a. GUNAWAN, Gun 

Gun Rusman; a.k.a. "ABD AL-HADI"; a.k.a. 

"ABDUL HADI"; a.k.a. "ABDUL KARIM"; a.k.a. 

"BUKHORI"; a.k.a. "BUKHORY"); DOB 6 Jul 

1977; POB Cianjur, West Java, Indonesia; 


GUNEID SUGAR COMPANY LIMITED (a.k.a. 

GUNEID SUGAR FACTORY), P.O. Box 511, 


GUNEID SUGAR FACTORY (a.k.a. GUNEID 

SUGAR COMPANY LIMITED), P.O. Box 511, 


GUTIERREZ AGUIRRE, Duffay (a.k.a. "EL 

GORDO DUFFAY"), Bogota, Colombia; DOB 16 

Sep 1968; POB Buga, Valle, Colombia; Cedula 

No. 14892384 (Colombia); Matricula Mercantil 

No 01302280 (Colombia) (individual) [SDNT] 

GUTIERREZ ARDILA, Eduardo, c/o EXPORT 

CAFE LTDA., Cali, Colombia; DOB 8 Aug 1958; 


[SDNT] 

GUTIERREZ BARBOZA, Maureen Patricia, c/o 

ILC EXPORTACIONES, S. DE R.L. DE C.V., 

Mexico, Distrito Federal, Mexico; Mexico; DOB 

11 Jun 1972; POB Carmen Central San Jose, 

Costa Rica; citizen Costa Rica; nationality 

Costa Rica; Cedula No. 108390780 (Costa 

Rica) (individual) [SDNTK] 

GUTIERREZ GARAVITO, Armando, c/o BLUE- 

STAR SECCION HOSTELERIA S.L., Parla, 

Madrid, Spain; c/o EMPRESA DE EMPLEOS 

TEMPORALES LA UNICA LTDA., Villavicencio, 

Colombia; c/o INVERSIONES GANADERAS Y 

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

INVERSIONES GANAGRO LTDA., 

Villavicencio, Colombia; c/o INVERSIONES 

TALADRO LTDA., Villavicencio, Colombia; 

Calle 8B No. 77-30, Bogota, Colombia; Calle 8B 

No. 78-30 Castilla Real, Bogota, Colombia; 

Calle 23F No. 73F-03, Bogota, Colombia; Calle 

Hacienda de Pavones, No. 48, Madrid, Spain; 

Hacienda Oeste, Restrepo, Meta, Colombia; 

DOB 02 Dec 1959; POB Acacias, Meta, 


N.I.E. X-1552120-B (Spain) (individual) 

[SDNTK] 

GUTIERREZ HERNANDEZ, Javier Mauricio, c/o 

BINGO INTERNACIONAL E.U., Bogota, 

Colombia; c/o INVERSIONES GANADERAS Y 

PALMERAS S.A., Bogota, Colombia; Calle 18 

No. 6-31 of. 704, Bogota, Colombia; Carrera 7 

Bis No. 123-51 apto. 201, Barrio Santa Barbara, 

Bogota, Colombia; DOB 11 Dec 1968; POB 

Villavicencio, Colombia; Cedula No. 17339511 


GUTIERREZ LARA, Liliana Paola, Bogota, 



[SDNTK] 

GUTIERREZ LARA, Mario Alejandro, Bogota, 



GUTIERREZ MOLINA, Diego Armando, c/o 

INVERSIONES GANADERAS Y PALMERAS 

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

GANAGRO LTDA., Villavicencio, Colombia; c/o 

INVERSIONES TALADRO LTDA., Villavicencio, 

Colombia; DOB 20 Jun 1987; POB Bogota, 



GUTIERREZ REYES, Jose, Vinales Tours, 

Oaxaca 80, Roma, Mexico, D.F., Mexico 


GUTIERREZ RODRIGUEZ, Pablo, c/o 


LITOPHARMA, Barranquilla, Colombia; Cedula 


GUTIERREZ VERGARA, Luz Mery, Colombia; 

DOB 26 Apr 1977; POB Ubala, Cundinamarca, 




GUTIERREZ, Dolis, c/o DOLL EXPORT LTDA., 

Bogota, Colombia; DOB 03 Oct 1962; POB San 

Martin, Meta, Colombia; Cedula No. 51658906 


GUZMAN ENRIQUEZ, Juan Luis, Mexico; DOB 

24 Jun 1950; POB La Huacana, Michoacan De 

Ocampo, Mexico; citizen Mexico; nationality 

Mexico; C.U.R.P. GUEJ500624HDFZNN06 

(Mexico); R.F.C. GUEJ500624 (Mexico) 


GUZMAN FERNANDEZ, Joaquin (a.k.a. 

AREGON, Max; a.k.a. CARO RODRIGUEZ, 

Gilberto; a.k.a. GUIERREZ LOERA, Jose Luis; 













GUZMAN FLOREZ, Reinel (a.k.a. OLARTE 

LOMBANA, Alonso; a.k.a. "LUIS EDUARDO 

MARIN"; a.k.a. "RAFAEL GUTIERREZ"); DOB 

7 Nov 1960; alt. DOB 11 Apr 1957; POB 

Bogota, Colombia; alt. POB Natagaima, Tolima, 




GUZMAN LOEIA, Joaguin (a.k.a. AREGON, Max; 

a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a. 

GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN 

LOERAL, Joaquin; a.k.a. GUZMAN 

FERNANDEZ, Joaquin; a.k.a. GUZMAN 











GUZMAN LOERA, Joaquin (a.k.a. AREGON, 



GUMAN LOERAL, Joaquin; a.k.a. GUZMAN 

FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, 

Joaguin; a.k.a. GUZMAN LOESA, Joaquin; 

a.k.a. GUZMAN LOREA, Chapo; a.k.a. 









GUZMAN LOESA, Joaquin (a.k.a. AREGON, 





Joaguin; a.k.a. GUZMAN LOERA, Joaquin; 

a.k.a. GUZMAN LOREA, Chapo; a.k.a. 









GUZMAN LOREA, Chapo (a.k.a. AREGON, Max; 






a.k.a. GUZMAN LOESA, Joaquin; a.k.a. 









GUZMAN PADILLA, Joaquin (a.k.a. AREGON, 







GUZMAN LOREA, Chapo; a.k.a. GUZMAN, 








GUZMAN TRUJILLO, Carlos Arturo (a.k.a. 

GALINDO, Gilmer Antonio), c/o 



Colombia; Carrera 4C No. 53-40 apt. 307, Cali, 

Colombia; c/o COMERCIAL DE NEGOCIOS 

CLARIDAD Y CIA., Bogota, Colombia; c/o 







GUZMAN, Achivaldo (a.k.a. AREGON, Max; 







GUZMAN LOREA, Chapo; a.k.a. GUZMAN 

PADILLA, Joaquin; a.k.a. GUZMAN, Archibaldo; 

a.k.a. GUZMAN, Aureliano; a.k.a. GUZMAN, 

Chapo; a.k.a. GUZMAN, Joaquin Chapo; a.k.a. 





GUZMAN, Archibaldo (a.k.a. AREGON, Max; 








PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo; 

a.k.a. GUZMAN, Aureliano; a.k.a. GUZMAN, 






GUZMAN, Aureliano (a.k.a. AREGON, Max; 









a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN, 

June 29, 2011 - 182 -








GUZMAN, Chapo (a.k.a. AREGON, Max; a.k.a. 

CARO RODRIGUEZ, Gilberto; a.k.a. 









Aureliano; a.k.a. GUZMAN, Joaquin Chapo; 

a.k.a. ORTEGA, Miguel; a.k.a. OSUNA, 

Gilberto; a.k.a. RAMIREZ, Joise Luis; a.k.a. 

RAMOX PEREZ, Jorge); DOB 25 Dec 1954; 


GUZMAN, Joaquin Chapo (a.k.a. AREGON, Max; 










Aureliano; a.k.a. GUZMAN, Chapo; a.k.a. 





H & H METALFORM GMBH (a.k.a. H AND H 

METALFORM GMBH), Postfach 1160, 

Strontianitstrasse 5, Drensteinfurt 4406, 

Germany [IRAQ2] 

H AND H METALFORM GMBH (a.k.a. H & H 

METALFORM GMBH), Postfach 1160, 

Strontianitstrasse 5, Drensteinfurt 4406, 

Germany [IRAQ2] 

HABANOS TRADING, Geneva, Switzerland 

[CUBA] 

HABASH, George (a.k.a. HABBASH, George); 

Secretary General of POPULAR FRONT FOR 

THE LIBERATION OF PALESTINE (individual) 

[SDT] 

HABBASH, George (a.k.a. HABASH, George); 

Secretary General of POPULAR FRONT FOR 

THE LIBERATION OF PALESTINE (individual) 

[SDT] 

HABIB, Ali (a.k.a. MAHMOUD, Ali Habib; a.k.a. 

MAHMOUD, Ali Muhammad Habib; a.k.a. 

MAHMUD, Ali Habib); DOB 1939; POB Tartous, 

Syria; Lieutenant General, Minister of Defense 


HABIB, Mohammed Turki, Baghdad, Iraq 


HABIBI, Skender; DOB 13 Jul 1968; POB Vitina, 

Serbia and Montenegro (individual) [BALKANS] 

HABUBI, Dr. Safa Hadi Jawad (a.k.a. AL- 

HABOBI, Dr. Safa; a.k.a. AL-HABOBI, Dr. Safa 

Haji J; a.k.a. AL-HABUBI, Dr. Safa Hadi Jawad; 





[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] 

HACHITO SANCHEZ, Angel Alberto, c/o 

COPSERVIR LTDA., Bogota, Colombia; DOB 9 



HACIENDA CIEN ANOS DE TIJUANA, S. DE 

R.L. DE C.V. (a.k.a. COCINA ANTIGUA, S. DE 

R.L. DE C.V.; a.k.a. LA HACIENDA DE 

TIJUANA, S. DE R.L. DE C.V.), Sanchez 

Taboada 10451, Rio Tijuana, Arreola y Cjon de 

Acceso Frente a Saveri, Tijuana, Baja 

California, Mexico; Blvd. Sanchez Taboada S/N, 

No. 10451, Zona Rio, Fte. de Saverios e 

Arreola y cion accesso , Tijuana, Baja 

California, Mexico; Calle Jose Maria Velazco 

No. 1407, Colonia Zona Rio, Baja California, 

Mexico; R.F.C. CAN010702DF8 (Mexico); alt. 

R.F.C. HTI010702GR7 (Mexico) [SDNTK] 

HACIENDA DE DON JOSE RESTAURANT BAR, 

S.A. DE C.V., Av. del Rocio 1193, Tijuana, Baja 


HACIENDA HOTEL EL INDIO (a.k.a. PARQUES 

TEMATICOS S.A.), Vereda la Playita, Barbosa, 

Antioquia, Colombia; Calle 16C Sur No. 42-70, 

Apto. 502, Medellin, Colombia; NIT # 


HACIENDA LA NOVILLERA (a.k.a. NOVILLERA; 

a.k.a. NOVILLERA GANADERA), Carrera 4 12- 

41 piso 15, Edificio Seguros Bolivar, Cali, 

Colombia; Paso de la Bolsa, Jamundi, Valle del 

Cauca, Cali, Colombia [SDNT] 

HACIENDA SANDRANA (a.k.a. SANDRANA 

GANADERA; a.k.a. SANDRANDA), Carrera 4 

12-41 piso 15, Edificio Seguros Bolivar, Cali, 

Colombia; San Pedro, Valle del Cauca, 


HACIENDA VENDAVAL, Vereda Paloma Km. 2, 

Paratebueno, Cundinamarca, Colombia; 


[SDNTK] 

HAD KAEW COMPANY LTD. (a.k.a. BORISAT 

HAT KAEO CHAMKAT; a.k.a. HATKAEW 




HADDAD, Fethi Ben Assen Ben Salem, Via 

Fulvio Testi, 184, Cinisello Balsamo, Milan, 

Italy; Via Porte Giove, 1, Mortara, Pavia, Italy; 

DOB 28 Mar 1963; alt. DOB 28 Jun 1963; POB 

Tataouene, Tunisia; nationality Tunisia; Italian 

Fiscal Code HDDFTH63H28Z352V; Passport L 



HADI, Mizban Khadr; DOB 1938; POB Mandali 

District, Diyala, Iraq; nationality Iraq; member, 

Ba'th party regional command and 

Revolutionary Command Council since 1991 


HADZIC, Goran; DOB 7 Sep 1958; POB 

Municipality of Vinkovci, Croatia (individual) 

[BALKANS] 

HADZIHASANOVIC, Enver; DOB 7 Jul 1950; 

POB Zvornik, Bosnia-Herzegovina; ICTY 


HAFIZ DARYA SHIPPING CO (a.k.a. HAFIZ 

DARYA SHIPPING LINES COMPANY; a.k.a. 

HDS LINES), No 60, Ehteshamiyeh Square, 7th 

Neyestan Street, Pasdaran Avenue, Tehran, 

Iran; BIC Container Code HDXU; Business 

Registration Document # 5478431 issued Mar 

2009 [NPWMD] 

HAFIZ DARYA SHIPPING LINES COMPANY 

(a.k.a. HAFIZ DARYA SHIPPING CO; a.k.a. 

HDS LINES), No 60, Ehteshamiyeh Square, 7th 




2009 [NPWMD] 

HAGGAR ASSALAYA SUGAR FACTORY, 

Haggar Assalaya, Sudan [SUDAN] 

HAI HSING, Sae Wei (a.k.a. APHICHART, 

Cheewinprapasi; a.k.a. HKIM, Aik Hsam; a.k.a. 

SOONTHRON, Cheewinprapasri; a.k.a. 













[SDNTK] 

HAJI ABDUL QAYOUM, Eisa Jan (a.k.a. HAJI 

ABDUL QAYOUM, Eisa Jon; a.k.a. HAJI 

ABDUL QAYOUM, Eissa Jan); DOB 13 Apr 

1986; alt. DOB 13 Nov 1986; POB Kandahar, 

Afghanistan; citizen Afghanistan; Passport 

OR306785 (Afghanistan); alt. Passport 

OR022979 (Afghanistan) (individual) [SDNTK] 

HAJI ABDUL QAYOUM, Eisa Jon (a.k.a. HAJI 

ABDUL QAYOUM, Eisa Jan; a.k.a. HAJI 

ABDUL QAYOUM, Eissa Jan); DOB 13 Apr 





HAJI ABDUL QAYOUM, Eissa Jan (a.k.a. HAJI 

ABDUL QAYOUM, Eisa Jan; a.k.a. HAJI 

ABDUL QAYOUM, Eisa Jon); DOB 13 Apr 





HAJI JUMA KHAN ORGANIZATION (a.k.a. "HJK 

ORGANIZATION"; a.k.a. "KHAN 

ORGANIZATION"), Afghanistan; Pakistan 

[SDNTK] 

HAKIMI MONEY EXCHANGE (a.k.a. AHMAD 

SHAH HAKIMI MONEY EXCHANGE; a.k.a. 

AHMAD SHAH MONEY EXCHANGE; a.k.a. 








HAKIMI, Ahmad Shah, c/o AHMAD SHAH 

MONEY EXCHANGE, Afghanistan; c/o 

MUSHTAQ SHAHEEN CONSTRUCTION AND 

ROAD MAKING COMPANY, Afghanistan; DOB 

1971; Passport OA547045 (Afghanistan); alt. 

Passport TR039938 (Afghanistan) (individual) 

[SDNTK] 

HALAVANAU , Viktor Hryhoryavich (a.k.a. 














HALAVANAU, Viktar Grigoriyevich (a.k.a. 














HALAVANAU, Viktar Hryhoryavich (a.k.a. 





June 29, 2011 - 183 -












HALAVANAU, Viktar Ryhoravich (a.k.a. 














HALAVANAU, Viktor Grigoriyevich (a.k.a. 














HALAVANAU, Viktor Ryhoravich (a.k.a. 











HALAVANAU, Viktor Grigoriyevich); DOB 1952; 



HALHUL GANG (a.k.a. HALHUL SQUAD; a.k.a. 

MARTYR ABU-ALI MUSTAFA BATTALION; 

a.k.a. PALESTINIAN POPULAR RESISTANCE 

FORCES; a.k.a. PFLP; a.k.a. POPULAR 

FRONT FOR THE LIBERATION OF 

PALESTINE; a.k.a. PPRF; a.k.a. RED EAGLE 

GANG; a.k.a. RED EAGLE GROUP; a.k.a. RED 

EAGLES) [SDT] [FTO] [SDGT] 

HALHUL SQUAD (a.k.a. HALHUL GANG; a.k.a. 

MARTYR ABU-ALI MUSTAFA BATTALION; 

a.k.a. PALESTINIAN POPULAR RESISTANCE 






HALILI, Nevzat; DOB 15 Sep 1946; POB Poroj, 


HALIM, Mufti Muabdul (a.k.a. RAHEEM, Mufti 

Abdul; a.k.a. RAHIM, Mufti Abdul; a.k.a. 

RAHIM, Mufti Abdur; a.k.a. "USTAAD 

SHEHEB"), Karachi, Pakistan; DOB circa 1955; 

alt. DOB circa 1964; POB Sarghoda region, 

Punjab Province, Pakistan; nationality Pakistan 


HALU MESRU SAVUNMA KUVVETI (a.k.a. 

FREEDOM AND DEMOCRACY CONGRESS 

OF KURDISTAN; a.k.a. KADEK; a.k.a. KGK; 

a.k.a. KONGRA-GEL; a.k.a. KURDISTAN 

FREEDOM AND DEMOCRACY CONGRESS; 

a.k.a. KURDISTAN PEOPLE'S CONGRESS; 

a.k.a. KURDISTAN WORKERS' PARTY; a.k.a. 





[FTO] [SDGT] 

HAMADI, Hamed Yussef (a.k.a. AL-HAMMADI, 

Hamid Yusif), Iraq; Former Minister of Culture 

and Information (individual) [IRAQ2] 

HAMADU, Abid (a.k.a. ABOU ZEID, Abdelhamid; 

a.k.a. ABU ZEID, Abdelhamid; a.k.a. ADEL, 

Youcef; a.k.a. HAMMADOU, Abid; a.k.a. "ABU 

ABDELLAH"); DOB 12 Dec 1965; POB 

Touggourt, Ouargla, Algeria (individual) [SDGT] 

HAMAMI, Brahim Ben Hedili Ben Mohamed, Via 

de' Carracci n.l5, Casalecchio di Reno, 

Bologna, Italy; DOB 20 Nov 1971; POB 

Goubellat, Tunisia; alt. POB Koubellat, Tunisia; 

nationality Tunisia; Passport Z106861 issued 18 

Feb 2004 expires 17 Feb 2009 (individual) 

[SDGT] 

HAMAS (a.k.a. HARAKAT AL-MUQAWAMA AL- 

ISLAMIYA; a.k.a. ISLAMIC RESISTANCE 

MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM 

BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM 

BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM 

FORCES; a.k.a. IZZ AL-DIN AL-QASSIM 

BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM 

BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM 

FORCES; a.k.a. STUDENTS OF AYYASH; 

a.k.a. STUDENTS OF THE ENGINEER; a.k.a. 

YAHYA AYYASH UNITS) [SDT] [FTO] [SDGT] 

HAMAS TV (a.k.a. AL-AQSA SATELLITE 

TELEVISION; a.k.a. AL-AQSA TV; a.k.a. SIRAJ 

AL-AQSA TV; a.k.a. THE AQSA LAMP), 



Telephone: 0097282851500; Fax: 

0097282858208 [SDGT] 

HAMAWANDI, Kawa (a.k.a. AHMAD, Farhad 

Kanabi; a.k.a. OMAR ACHMED, Kaua), 






HAMDAN, Salim Ahmad Salim (a.k.a. AL- 

JADAWI, Saqar; a.k.a. AL-JADDAW, Saqr); 

DOB 1965; POB Al-Mukalla, Yemen; Passport 


HAMDAN, Usama, Haret Hreik, Lebanon; DOB 


HAMEIAH, Jamel (a.k.a. HAMEIAH, Jamil; a.k.a. 

HAMEIAH, Mamil; a.k.a. HAMEIEH, Jamil; 

a.k.a. HAMEIH, Jamill; a.k.a. HAMER, Jamil; 

a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; 

a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil 

Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a. 

HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; 

a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; 

a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; 

a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; 

a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; 

a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, 

Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. 

HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. 

KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. 

NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep 

1938 (individual) [SDNTK] 

HAMEIAH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. 

















HAMEIAH, Mamil (a.k.a. HAMEIAH, Jamel; a.k.a. 

HAMEIAH, Jamil; a.k.a. HAMEIEH, Jamil; a.k.a. 

HAMEIH, Jamill; a.k.a. HAMER, Jamil; a.k.a. 

HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. 

HAMIE, Jamil; a.k.a. HAMIE, Jamil Abdulkarim; 

a.k.a. HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel; 

a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; 

a.k.a. HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; 

a.k.a. HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; 

a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEYYEH, 

Jamil; a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, 

Abdul Jamil; a.k.a. HAMIYE, Jamil; a.k.a. 

HAMIYYAH, Jamil; a.k.a. HAMIYYEH, Jamil; 

a.k.a. HAMYH, Jamil; a.k.a. KARIM, Jamil 

Abdul; a.k.a. NAZIM, Abou; a.k.a. NEZAM, Abu; 

a.k.a. NIZAM, Abou); DOB Sep 1938 


HAMEIEH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. 

HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; 
















HAMEIH, Jamill (a.k.a. HAMEIAH, Jamel; a.k.a. 


a.k.a. HAMEIEH, Jamil; a.k.a. HAMER, Jamil; 















HAMER, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. 


a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; 















HAMIAEH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. 



a.k.a. HAMER, Jamil; a.k.a. HAMIAH, Jamiel; 










June 29, 2011 - 184 -







HAMIAH, Jamiel (a.k.a. HAMEIAH, Jamel; a.k.a. 



a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; 














HAMID, Mustafa (a.k.a. AL-MASRI, Abu al-Walid; 

a.k.a. AL-MISRI, Abu Walid; a.k.a. ATIYA, 






HAMID, Mustafa Muhammad 'Atiya (a.k.a. AL- 

MASRI, Abu al-Walid; a.k.a. AL-MISRI, Abu 


Mustafa; a.k.a. "AL-MAKKI, Hashim"; a.k.a. "AL- 




HAMIE, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. 




a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil 













HAMIE, Jamil Abdulkarim (a.k.a. HAMEIAH, 

Jamel; a.k.a. HAMEIAH, Jamil; a.k.a. 




a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamile; 

a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEAH, 

Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, 

Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, 

Mamil; a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, 

Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, 

Jamil; a.k.a. HAMIYA, Abdul Jamil; a.k.a. 

HAMIYE, Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. 





HAMIE, Jamile (a.k.a. HAMEIAH, Jamel; a.k.a. 




a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; 

a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. 












HAMIEAH, Jamiel (a.k.a. HAMEIAH, Jamel; 

a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, 

Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, 

Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, 

Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, 

Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. 

HAMIE, Jamile; a.k.a. HAMIEAH, Jamil; a.k.a. 

HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; a.k.a. 

HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; a.k.a. 

HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. 

HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a. 

HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; 

a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, 

Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, 

Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. 



HAMIEAH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. 





a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, 

Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. 

HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; a.k.a. 










HAMIEH, Jamal (a.k.a. HAMEIAH, Jamel; a.k.a. 







HAMIEAH, Jamil; a.k.a. HAMIEH, Jamiel; a.k.a. 










HAMIEH, Jamiel (a.k.a. HAMEIAH, Jamel; a.k.a. 







HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. 










HAMIEH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. 








HAMIEH, Jamiel; a.k.a. HAMIEH, Mamil; a.k.a. 









HAMIEH, Mamil (a.k.a. HAMEIAH, Jamel; a.k.a. 








HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. 









HAMIEL, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. 









HAMIEH, Mamil; a.k.a. HAMIEYE, Jamil; a.k.a. 








HAMIEYE, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. 









HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. 








HAMIEYYEH, Jamil (a.k.a. HAMEIAH, Jamel; 






HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. 




HAMIEYE, Jamil; a.k.a. HAMIL, Jamil; a.k.a. 







HAMIL, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. 










June 29, 2011 - 185 -



HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; 







HAMIYA, Abdul Jamil (a.k.a. HAMEIAH, Jamel; 











a.k.a. HAMIL, Jamil; a.k.a. HAMIYE, Jamil; 






HAMIYE, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. 











a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul 






HAMIYYAH, Jamil (a.k.a. HAMEIAH, Jamel; 












Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYEH, 





HAMIYYEH, Jamil (a.k.a. HAMEIAH, Jamel; 












Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH, 





HAMMADOU, Abid (a.k.a. ABOU ZEID, 

Abdelhamid; a.k.a. ABU ZEID, Abdelhamid; 

a.k.a. ADEL, Youcef; a.k.a. HAMADU, Abid; 



[SDGT] 

HAMMID, Mohammed Tahir (a.k.a. 

"ABDELHAMID AL KURDI"), Via della 

Martinella 132, Parma, Italy; DOB 1 Nov 1975; 

POB Poshok, Iraq; nationality Iraq; Kurdish; 

arrested 31 Mar 2003 (individual) [SDGT] 

HAMMUD, Abed Mahmoud (a.k.a. AL-TIKRITI, 

Abid Hamid Mahmud; a.k.a. MAHMOUD, Col. 

Abdel Hamid; a.k.a. MAHMUD, Abid Hamid bid 

Hamid); DOB circa 1957; POB al-Awja, near 

Tikrit, Iraq; nationality Iraq; Saddam Hussein al- 

Tikriti's presidential secretary and key advisor 


HAMRAOUI, Kamel Ben Mouldi Ben Hassan 

(a.k.a. "KAMEL"; a.k.a. "KIMO"), Via Bertesi 27, 

Cremona, Italy; DOB 21 Oct 1977; POB Beja, 

Tunisia; nationality Tunisia; Passport P229856 

issued 1 Nov 2002 expires 31 Oct 2007; 

arrested 1 Apr 2003 (individual) [SDGT] 

HAMUDAT, General Maki Mustafa (a.k.a. AL- 

HAMADAT, General Maki; a.k.a. HAMUDAT, 

Maki; a.k.a. HMODAT, Mackie; a.k.a. 

MUSTAFA, Macki Hamoudat), Mosul, Iraq; 

DOB circa 1934; nationality Iraq (individual) 

[IRAQ2] 

HAMUDAT, Maki (a.k.a. AL-HAMADAT, General 

Maki; a.k.a. HAMUDAT, General Maki Mustafa; 

a.k.a. HMODAT, Mackie; a.k.a. MUSTAFA, 



HAMYH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. 













Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. KARIM, 




HAN, Cellat (a.k.a. HAN, Sahbaz; a.k.a. KHAN 

GALAT KHAN, Shahbaz; a.k.a. KHAN JALAT 

KHAN, Shahbaz; a.k.a. KHAN ZADRAN, 

Shahbaz; a.k.a. KHAN, Shahbaz; a.k.a. KOCHI, 

Haji Shahbaz Khan; a.k.a. KOOCHI, Shahbaz; 

a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN, 

Haji Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a. 

ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ"; 

a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI 

SHAHBAZ KOOCHI"), c/o SHER MATCH 

INDUSTRIES (PVT.) LIMITED, Peshawar, 

Pakistan; c/o SHAHNAWAZ TRADERS, 

Peshawar, Pakistan; c/o SHAHBAZ TV 

CENTER, Peshawar, Pakistan; c/o SHAHBAZ 

KHAN GENERAL TRADING LLC, Dubai, United 

Arab Emirates; c/o DUBAI TRADING 

COMPANY, Peshawar, Pakistan; c/o SAF 

TECH S.L., Barcelona, Spain; c/o KHAN & 

SCHIRINDEL GMBH, Weisbaden, Germany; 

Hanover, Germany; Peshawar, Pakistan; Dubai, 

United Arab Emirates; DOB 01 Jan 1948; POB 

Landi Kotal, Pakistan; citizen Pakistan; 

Passport AB4106401 (Pakistan) (individual) 

[SDNTK] 

HAN, Sahbaz (a.k.a. HAN, Cellat; a.k.a. KHAN 

GALAT KHAN, Shahbaz; a.k.a. KHAN JALAT 






















[SDNTK] 

HAND OF MERCY (a.k.a. ADMINISTRATION OF 

THE REVIVAL OF ISLAMIC HERITAGE 




AMERICAS; a.k.a. DORA E MIRESISE; a.k.a. 

GENERAL KUWAIT COMMITTEE; a.k.a. IHRS; 

a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. IJHA 

TURATH AL-ISLAMI; a.k.a. ISLAMIC 


































































June 29, 2011 - 186 -
































































HANG HUN SUAN CHAMKAT BANG KOK ATHI- 

FLORA DISAIN (a.k.a. BANGKOK ARTI- 

FLORA DESIGN LIMITED PARTNERSHIP), 

812/89 Ratchada Phisek Road, Din Daeng 

precinct, Huai Khwang district, Bangkok, 


HANG HUN SUAN CHAMKAT KRIN KHA REN 

(a.k.a. GREEN CAR RENT LIMITED 

PARTNERSHIP), 445/11 Soi Ramkamhaeng, 

39 Lat Phrao Road, Wang Thong Lang, Bang 

Kapi district, Bangkok, Thailand [SDNTK] 

HANNADI, Mohamed (a.k.a. BEN HAMMEDI, 

Mohammed; a.k.a. BENHAMMEDI, 

Mohammed; a.k.a. BIN HAMMIDI, Muhammad 

Muhammad; a.k.a. "ABU AL QASSAM"; a.k.a. 






HANSURI, Muhammad Muhawad (a.k.a. 

CHIZARI, Mohsen); DOB 1 Apr 1959; POB 

Tehran, Iran; Commander of IRGC-Qods Force 

Operations and Training (individual) [SYRIA] 

HAPILON, Isnilon Totoni (a.k.a. HAPILUN, 

Isnilon; a.k.a. HAPILUN, Isnilun; a.k.a. "ABU 

MUSAB"; a.k.a. "SALAHUDIN"; a.k.a. "TUAN 

ISNILON"); DOB 18 Mar 1966; alt. DOB 10 Mar 

1967; POB Bulanza, Lantawan, Basilan, the 


[SDGT] 

HAPILUN, Isnilon (a.k.a. HAPILON, Isnilon 

Totoni; a.k.a. HAPILUN, Isnilun; a.k.a. "ABU 





[SDGT] 

HAPILUN, Isnilun (a.k.a. HAPILON, Isnilon 

Totoni; a.k.a. HAPILUN, Isnilon; a.k.a. "ABU 





[SDGT] 

HAPPY DAYS (a.k.a. M C M Y CIA. LTDA.), 

Calle 25 Norte No. 3AN-39, Cali, Colombia; 

Calle 22 Norte No. 5A-75, Cali, Colombia; NIT # 


HAPPY DAYS S. DE H., Calle 78 No. 53-70, 

Locales 315 y 316, Barranquilla, Colombia; NIT 

# 802003826-1 (Colombia) [SDNT] 

HAQ, Abdul (a.k.a. AXIMU, Memetiming; a.k.a. 

HEQ, Abdul; a.k.a. IMAN, Maimaiti; a.k.a. 













HAQANI, Saraj (a.k.a. HAQANI, Siraj; a.k.a. 

HAQANI, Sirajuddin; a.k.a. HAQQANI, Saraj; 

a.k.a. HAQQANI, Siraj; a.k.a. HAQQANI, 

Sirajuddin; a.k.a. MUHAMMAD, Sirajuddin 

Haqqani Jalaluddin Khwasa), Kela 

neighborhood/Danda neighborhood (2 km NW 

from Miramshah town), Pakistan; Dergey 

Manday Madrasa (North of Miramsha), North 

Waziristan, FATA, NWFP, Pakistan; Manba'ul 

uloom Madrasa, Miramshah, North Waziristan, 

FATA, NWFP, Pakistan; DOB 1977; alt. DOB 

1970; alt. DOB 1978; POB Danda, Miramshah, 

Afghanistan; alt. POB Srana Village, Garda 

Saray District, Paktya Province, Afghanistan; 

alt. POB Neka District, Paktika, Afghanistan; alt. 

POB Khowst Province, Afghanistan (individual) 

[SDGT] 

HAQANI, Siraj (a.k.a. HAQANI, Saraj; a.k.a. 

HAQANI, Sirajuddin; a.k.a. HAQQANI, Saraj; 















[SDGT] 

HAQANI, Sirajuddin (a.k.a. HAQANI, Saraj; a.k.a. 

HAQANI, Siraj; a.k.a. HAQQANI, Saraj; a.k.a. 

HAQQANI, Siraj; a.k.a. HAQQANI, Sirajuddin; 

a.k.a. MUHAMMAD, Sirajuddin Haqqani 

Jalaluddin Khwasa), Kela neighborhood/Danda 

neighborhood (2 km NW from Miramshah town), 

Pakistan; Dergey Manday Madrasa (North of 

Miramsha), North Waziristan, FATA, NWFP, 

Pakistan; Manba'ul uloom Madrasa, Miramshah, 

North Waziristan, FATA, NWFP, Pakistan; DOB 


Danda, Miramshah, Afghanistan; alt. POB 

Srana Village, Garda Saray District, Paktya 

Province, Afghanistan; alt. POB Neka District, 

Paktika, Afghanistan; alt. POB Khowst 


HAQQANI , Dr. Naseer (a.k.a. GHAIR , Dr. Alim; 

a.k.a. HAQQANI , Naseer; a.k.a. HAQQANI , 

Nashir; a.k.a. HAQQANI , Nassir; a.k.a. 



[SDGT] 

HAQQANI , Naseer (a.k.a. GHAIR , Dr. Alim; 

a.k.a. HAQQANI , Dr. Naseer; a.k.a. HAQQANI 

, Nashir; a.k.a. HAQQANI , Nassir; a.k.a. 



[SDGT] 

HAQQANI , Nashir (a.k.a. GHAIR , Dr. Alim; 


, Naseer; a.k.a. HAQQANI , Nassir; a.k.a. 



[SDGT] 

HAQQANI , Nassir (a.k.a. GHAIR , Dr. Alim; 


, Naseer; a.k.a. HAQQANI , Nashir; a.k.a. 



[SDGT] 

HAQQANI, Badruddin (a.k.a. "ATIQULLAH"), 

Miram Shah, Pakistan; DOB 1975; alt. DOB 


1979; Eye Color Brown; Hair Color Brown; 

Individual's Primary Language Pashto; 

Operational Commander of the Haqqani 

Network (individual) [SDGT] 

HAQQANI, Khaleel (a.k.a. HAQQANI, Khalil 

Ahmad; a.k.a. HAQQANI, Khalil Al-Rahman; 

a.k.a. HAQQANI, Khalil ur Rahman), Sarana 

Zadran Village, Paktia, Afghanistan; Peshawar, 

Pakistan; Near Dirgha Mundei Madrassa, in 

Dirgha Mundei Village, near Miram Shah, North 

Waziristan Agency (NWA), FATA, Pakistan; 

Kayla Village, near Miram Shah, North 


DOB 1 Jan 1966; alt. DOB 1964; alt. DOB 1963; 

alt. DOB 1962; alt. DOB 1961; alt. DOB 1960; 

alt. DOB 1959; alt. DOB 1958; nationality 

Afghanistan; Haji (individual) [SDGT] 

HAQQANI, Khalil Ahmad (a.k.a. HAQQANI, 

Khaleel; a.k.a. HAQQANI, Khalil Al-Rahman; 

a.k.a. HAQQANI, Khalil ur Rahman), Sarana 

Zadran Village, Paktia, Afghanistan; Peshawar, 










HAQQANI, Khalil Al-Rahman (a.k.a. HAQQANI, 

Khaleel; a.k.a. HAQQANI, Khalil Ahmad; a.k.a. 

HAQQANI, Khalil ur Rahman), Sarana Zadran 

Village, Paktia, Afghanistan; Peshawar, 










HAQQANI, Khalil ur Rahman (a.k.a. HAQQANI, 

Khaleel; a.k.a. HAQQANI, Khalil Ahmad; a.k.a. 

June 29, 2011 - 187 -



HAQQANI, Khalil Al-Rahman), Sarana Zadran 

Village, Paktia, Afghanistan; Peshawar, 










HAQQANI, Nasiruddin (a.k.a. GHAIR , Dr. Alim; 


, Naseer; a.k.a. HAQQANI , Nashir; a.k.a. 

HAQQANI , Nassir; a.k.a. "NASERUDDIN"); 


[SDGT] 

HAQQANI, Saraj (a.k.a. HAQANI, Saraj; a.k.a. 

HAQANI, Siraj; a.k.a. HAQANI, Sirajuddin; 















[SDGT] 

HAQQANI, Siraj (a.k.a. HAQANI, Saraj; a.k.a. 

HAQANI, Siraj; a.k.a. HAQANI, Sirajuddin; 

a.k.a. HAQQANI, Saraj; a.k.a. HAQQANI, 














[SDGT] 

HAQQANI, Sirajuddin (a.k.a. HAQANI, Saraj; 

a.k.a. HAQANI, Siraj; a.k.a. HAQANI, 

Sirajuddin; a.k.a. HAQQANI, Saraj; a.k.a. 

HAQQANI, Siraj; a.k.a. MUHAMMAD, 

Sirajuddin Haqqani Jalaluddin Khwasa), Kela 












[SDGT] 

HARA COMPANY (a.k.a. HARA INSTITUTE), 


HARA INSTITUTE (a.k.a. HARA COMPANY), 


HARADINAJ, Daut; DOB 6 Apr 1978; POB 

Glodjane, Serbia and Montenegro (individual) 

[BALKANS] 

HARAKAT AL-MUQAWAMA AL-ISLAMIYA 

(a.k.a. HAMAS; a.k.a. ISLAMIC RESISTANCE 










HARAKAT AL-SHABAAB AL-MUJAAHIDIIN 

(a.k.a. AL-SHABAAB; a.k.a. AL-SHABAAB AL- 

ISLAAM; a.k.a. AL-SHABAAB AL-ISLAMIYA; 


SHABAB; a.k.a. HARAKAT SHABAB AL- 











HARAKAT SHABAB AL-MUJAHIDIN (a.k.a. AL- 





MUJAAHIDIIN; a.k.a. HARAKATUL-SHABAAB 

AL MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB; 









HARAKAT UL JIHAD AL ISLAMI (a.k.a. 

HARAKAT UL JIHAD ISLAMI BANGLADESH; 

a.k.a. HARAKAT UL-JIHAD E ISLAMI 

BANGLADESH; a.k.a. HARAKAT UL-JIHAD-I- 

ISLAMI/BANGLADESH; a.k.a. HARKAT UL 

JIHAD AL ISLAMI; a.k.a. HARKATUL JIHAD; 

a.k.a. HARKATUL JIHAD AL ISLAM; a.k.a. 

HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a. HUJI-B; 

a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E-KAFELA) 

[FTO] [SDGT] 

HARAKAT UL JIHAD ISLAMI BANGLADESH 

(a.k.a. HARAKAT UL JIHAD AL ISLAMI; a.k.a. 

HARAKAT UL-JIHAD E ISLAMI 







[FTO] [SDGT] 

HARAKAT UL JIHAD-E-ISLAMI (a.k.a. 

HARAKAT-UL JIHAD ISLAMI; a.k.a. HARKAT- 

AL-JIHAD-UL ISLAMI; a.k.a. HARKAT-UL- 

JEHAD-AL-ISLAMI; a.k.a. HARKAT-UL-JIHAD- 

AL ISLAMI; a.k.a. MOVEMENT OF ISLAMIC 

HOLY WAR; a.k.a. "HUJI"), Afghanistan; India; 

Pakistan [SDGT] 

HARAKAT UL-ANSAR (a.k.a. AL-FARAN; a.k.a. 

AL-HADID; a.k.a. AL-HADITH; a.k.a. HARAKAT 




HARAKAT UL-JIHAD E ISLAMI BANGLADESH 



a.k.a. HARAKAT UL-JIHAD-I- 






[FTO] [SDGT] 

HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH 




BANGLADESH; a.k.a. HARKAT UL JIHAD AL 

ISLAMI; a.k.a. HARKATUL JIHAD; a.k.a. 

HARKATUL JIHAD AL ISLAM; a.k.a. HARKAT- 

UL-JEHAD-AL-ISLAMI; a.k.a. HUJI-B; a.k.a. 

IDEK; a.k.a. ISLAMI DAWAT-E-KAFELA) [FTO] 

[SDGT] 

HARAKAT UL-MUJAHIDEEN (a.k.a. AL-FARAN; 

a.k.a. AL-HADID; a.k.a. AL-HADITH; a.k.a. 

HARAKAT UL-ANSAR; a.k.a. HARAKAT UL- 



HARAKAT UL-MUJAHIDIN (a.k.a. AL-FARAN; 

a.k.a. AL-HADID; a.k.a. AL-HADITH; a.k.a. 

HARAKAT UL-ANSAR; a.k.a. HARAKAT UL- 

MUJAHIDEEN; a.k.a. HUA; a.k.a. HUM; a.k.a. 


HARAKAT-UL JIHAD ISLAMI (a.k.a. HARAKAT 

UL JIHAD-E-ISLAMI; a.k.a. HARKAT-AL- 

JIHAD-UL ISLAMI; a.k.a. HARKAT-UL-JEHAD- 

AL-ISLAMI; a.k.a. HARKAT-UL-JIHAD-AL 

ISLAMI; a.k.a. MOVEMENT OF ISLAMIC HOLY 

WAR; a.k.a. "HUJI"), Afghanistan; India; 


HARAKATUL-SHABAAB AL MUJAAHIDIIN 

(a.k.a. AL-SHABAAB; a.k.a. AL-SHABAAB AL- 





MUJAHIDIN; a.k.a. HISB'UL SHABAAB; a.k.a. 

HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN 








HARB, Chekri Mahmoud (a.k.a. "SHEKRY 

HARB"), c/o VARIEDADES HARB SPORT, 

Medellin, Colombia; c/o COMERCIAL JINAN 

S.A., Guatemala, Guatemala; c/o ALMACEN 

FUTURO NO. 1, Medellin, Colombia; Carerra 

50 A, No 76-s-169, Torre 3, Apto. 319, Medellin, 

Colombia; DOB 25 Aug 1961; POB Lebanon; 

citizen Colombia; nationality Lebanon; Cedula 


HARDAN, As'ad (a.k.a. HARDAN, Assaad Halim; 

a.k.a. HARDAN, Assad); DOB 31 Jul 1951; 

POB Rashayya al-Fakhar, Lebanon; alt. POB 

Rashia al Foukhar, Lebanon; alt. POB 

Rashayya al-Fuqhar, Lebanon (individual) 

[LEBANON] 

HARDAN, Assaad Halim (a.k.a. HARDAN, As'ad; 

a.k.a. HARDAN, Assad); DOB 31 Jul 1951; 




[LEBANON] 

HARDAN, Assad (a.k.a. HARDAN, As'ad; a.k.a. 

HARDAN, Assaad Halim); DOB 31 Jul 1951; 




[LEBANON] 

HARKAT UL JIHAD AL ISLAMI (a.k.a. HARAKAT 

UL JIHAD AL ISLAMI; a.k.a. HARAKAT UL 

JIHAD ISLAMI BANGLADESH; a.k.a. 



ISLAMI/BANGLADESH; a.k.a. HARKATUL 

JIHAD; a.k.a. HARKATUL JIHAD AL ISLAM; 

a.k.a. HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a. 

HUJI-B; a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E- 

KAFELA) [FTO] [SDGT] 

HARKAT-AL-JIHAD-UL ISLAMI (a.k.a. 

HARAKAT UL JIHAD-E-ISLAMI; a.k.a. 


UL-JEHAD-AL-ISLAMI; a.k.a. HARKAT-UL- 

JIHAD-AL ISLAMI; a.k.a. MOVEMENT OF 

ISLAMIC HOLY WAR; a.k.a. "HUJI"), 

Afghanistan; India; Pakistan [SDGT] 

HARKATUL JIHAD (a.k.a. HARAKAT UL JIHAD 

AL ISLAMI; a.k.a. HARAKAT UL JIHAD ISLAMI 

BANGLADESH; a.k.a. HARAKAT UL-JIHAD E 

ISLAMI BANGLADESH; a.k.a. HARAKAT UL- 

JIHAD-I-ISLAMI/BANGLADESH; a.k.a. 

June 29, 2011 - 188 -



HARKAT UL JIHAD AL ISLAMI; a.k.a. 

HARKATUL JIHAD AL ISLAM; a.k.a. HARKAT- 

UL-JEHAD-AL-ISLAMI; a.k.a. HUJI-B; a.k.a. 

IDEK; a.k.a. ISLAMI DAWAT-E-KAFELA) [FTO] 

[SDGT] 

HARKATUL JIHAD AL ISLAM (a.k.a. HARAKAT 

UL JIHAD AL ISLAMI; a.k.a. HARAKAT UL 

JIHAD ISLAMI BANGLADESH; a.k.a. 





a.k.a. HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a. 



HARKAT-UL-JEHAD-AL-ISLAMI (a.k.a. 

HARAKAT UL JIHAD AL ISLAMI; a.k.a. 









HARKAT-UL-JEHAD-AL-ISLAMI (a.k.a. 




JIHAD-AL ISLAMI; a.k.a. MOVEMENT OF 



HARKAT-UL-JIHAD-AL ISLAMI (a.k.a. 




JEHAD-AL-ISLAMI; a.k.a. MOVEMENT OF 



HARMONY FARM, Mazowe, Zimbabwe 

[ZIMBABWE] 

HAROUGE (a.k.a. HAROUGE OIL 

OPERATIONS; f.k.a. VEBA OIL LIBYA GMBH), 

Al Magharba Street, P.O. Box 690, Tripoli, Libya 

[LIBYA2] 

HAROUGE OIL OPERATIONS (a.k.a. 

HAROUGE; f.k.a. VEBA OIL LIBYA GMBH), Al 

Magharba Street, P.O. Box 690, Tripoli, Libya 

[LIBYA2] 

HAROUN, Ahmed Mohamed (a.k.a. HAROUN, 

Ahmed Mohammed; a.k.a. HARUN, Ahmad; 

a.k.a. HARUN, Ahmad Muhammad; a.k.a. 

HARUN, Ahmad Muhammed; a.k.a. HARUN, 

Mawlana Ahmad Muhammad); DOB 1964; POB 

Kordofan, Sudan; nationality Sudan; State 

Minister for Humanitarian Affairs; former State 

Minister for the Interior; former Coordinator of 

the Popular Police Forces (individual) 

[DARFUR] 

HAROUN, Ahmed Mohammed (a.k.a. HAROUN, 

Ahmed Mohamed; a.k.a. HARUN, Ahmad; 








[DARFUR] 

HAROUN, Fadhil (a.k.a. ABDALLA, Fazul; a.k.a. 





a.k.a. FAZUL, Harun; a.k.a. LUQMAN, Abu; 










HARRACH, Bekkay (a.k.a. AL HAFIDH ABU 

TALHA DER DEUTSCHE); DOB 4 Sep 1977; 

POB Berkane, Morocco; nationality Germany; 

Driver's License No. J17001W6Z12; National ID 

No. 5209243072 (Germany) expires 7 Sep 

2013; Passport 5208116575 (Germany) 

expires 7 Sep 2013; Believed to be in the 

Afghanistan/Pakistan border area (individual) 

[SDGT] 

HARUN, Ahmad (a.k.a. HAROUN, Ahmed 

Mohamed; a.k.a. HAROUN, Ahmed 

Mohammed; a.k.a. HARUN, Ahmad 

Muhammad; a.k.a. HARUN, Ahmad 

Muhammed; a.k.a. HARUN, Mawlana Ahmad 

Muhammad); DOB 1964; POB Kordofan, 

Sudan; nationality Sudan; State Minister for 

Humanitarian Affairs; former State Minister for 

the Interior; former Coordinator of the Popular 

Police Forces (individual) [DARFUR] 

HARUN, Ahmad Muhammad (a.k.a. HAROUN, 

Ahmed Mohamed; a.k.a. HAROUN, Ahmed 

Mohammed; a.k.a. HARUN, Ahmad; a.k.a. 







[DARFUR] 

HARUN, Ahmad Muhammed (a.k.a. HAROUN, 

Ahmed Mohamed; a.k.a. HAROUN, Ahmed 

Mohammed; a.k.a. HARUN, Ahmad; a.k.a. 

HARUN, Ahmad Muhammad; a.k.a. HARUN, 






[DARFUR] 

HARUN, Mawlana Ahmad Muhammad (a.k.a. 

HAROUN, Ahmed Mohamed; a.k.a. HAROUN, 

Ahmed Mohammed; a.k.a. HARUN, Ahmad; 


HARUN, Ahmad Muhammed); DOB 1964; POB 





[DARFUR] 

HASAN, Jamil (a.k.a. HASSAN, Jamil); DOB 

1953; POB Syria; Head of Syrian Air Force 

Intelligence; Major General (individual) [SYRIA] 

HASAN, Shaikh Daud (a.k.a. ANIS, Ibrahim 

Shaikh Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; 

a.k.a. DILIP, Aziz; a.k.a. EBRAHIM, Dawood; 

a.k.a. HASSAN, Dawood; a.k.a. IBRAHIM, Anis; 

a.k.a. IBRAHIM, Dawood; a.k.a. IBRAHIM, 

Dawood Sheik; a.k.a. KASKAR, Dawood 

Ibrahim; a.k.a. REHMAN, Shaikh Ismail Abdul; 

a.k.a. SABRI, Dawood; a.k.a. SAHEB, Amir; 

a.k.a. SETH, Iqbal), 617 CP Berar Society, 

Block 7-8, Karachi, Pakistan; House No. 37, 

Street 30, Phase V, Defence Housing Authority, 

Karachi, Pakistan; White House, Al-Wassal 

Road, Jumeira, Dubai, United Arab Emirates; 

33-36, Pakmodiya Street, Haji Musafirkhana, 

Dongri, Bombay, India; House No. 10, Hill Top 

Arcade, Defence Housing Authority, Karachi, 

Pakistan; Moin Palace, 2nd Floor, Opp. 

Abdullah Shah Gazi Dargah, Clifton, Karachi, 

Pakistan; DOB 26 Dec 1955; alt. DOB 31 Dec 

1955; POB Ratnagiri, Maharashtra, India; 

citizen India; alt. citizen United Arab Emirates; 

alt. citizen Pakistan; nationality India; Passport 

A-717288 (United Arab Emirates) issued 18 

Aug 1985; alt. Passport F-823692 (Yemen) 

issued 02 Sep 1989; alt. Passport G-869537 

(Pakistan); alt. Passport G-866537 (Pakistan) 

issued 12 Aug 1991; alt. Passport V-57865 

(India) issued 03 Oct 1983; alt. Passport K- 

560098 (India) issued 30 Jul 1975; alt. 







[SDNTK] 

HASANAYN, Nasr Fahmi Nasr (a.k.a. SALAH, 

Muhammad) (individual) [SDGT] 

HASANI, Zhavit; DOB 5 May 1957; POB 

Tanusevci, Macedonia (individual) [BALKANS] 

HASSAN AYACH EXCHANGE (a.k.a. AYASH 

EXCHANGE COMPANY SARL; a.k.a. AYASH 

XCHANGE CO.; a.k.a. HASSAN AYAS 






[SDNTK] 

HASSAN AYAS PARTNER EXCHANGE CO 

(a.k.a. AYASH EXCHANGE COMPANY SARL; 

a.k.a. AYASH XCHANGE CO.; a.k.a. HASSAN 

AYACH EXCHANGE; a.k.a. HASSAN AYASH 

EXCHANGE COMPANY; a.k.a. HASSANE 

AYASH EXCHANGE CO. SARL; a.k.a. 

MAKDESSI SAYRAFI COMPANY), Madame 

Curie St., Hamra St., Beirut, Lebanon [SDNTK] 

HASSAN AYASH EXCHANGE COMPANY 




PARTNER EXCHANGE CO; a.k.a. HASSANE 

AYASH EXCHANGE CO. SARL; a.k.a. 



HASSAN, Dawood (a.k.a. ANIS, Ibrahim Shaikh 


DILIP, Aziz; a.k.a. EBRAHIM, Dawood; a.k.a. 

HASAN, Shaikh Daud; a.k.a. IBRAHIM, Anis; 

a.k.a. IBRAHIM, Dawood; a.k.a. IBRAHIM, 































[SDNTK] 

HASSAN, Jamil (a.k.a. HASAN, Jamil); DOB 

1953; POB Syria; Head of Syrian Air Force 

Intelligence; Major General (individual) [SYRIA] 

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 


G737411 (Tunisia) issued 24 Oct 1990 expires 

20 Sep 1997; alt. Passport 0801888 (Bosnia 

and Herzegovina) (individual) [SDGT] 

June 29, 2011 - 189 -



HASSAN, Yaser (a.k.a. ABU DHESS, Mohamed; 

a.k.a. "ABU ALI"), ; Holdenweg 76, Essen 




[SDGT] 

HASSANE AYASH EXCHANGE CO. SARL 








HATKAEW COMPANY LTD. (a.k.a. BORISAT 

HAT KAEO CHAMKAT; a.k.a. HAD KAEW 




HATSADIN, Phonsakunphaisan (a.k.a. LAO, Ssu; 

a.k.a. RUNGRIT, Thianphichet; a.k.a. WANG, 

Ssu; a.k.a. WANG, Wen Chou; a.k.a. 

WITTHAYA, Ngamthiralert; a.k.a. "LAO SSU"), 

Burma; DOB 01 Jan 1960; National ID No. 

3570700443258 (Thailand); Passport P403726 


HAVANA INTERNATIONAL BANK, LTD., 20 

Ironmonger Lane, London EC2V 8EY, United 

Kingdom [CUBA] 

HAVANATUR, 54 Rue Richelieu, Paris, France 

[CUBA] 

HAVANATUR BAHAMAS LTD., East Bay Street, 

Nassau, Bahamas, The [CUBA] 

HAVANATUR CHILE S.A. (f.k.a. GUAMATUR 

S.A.), Avenue 11 de Septiembre 2155, Edificio 

Panoramico, Torre C, Oficina 805, Providencia, 

Santiago, Chile [CUBA] 

HAVANATUR S.A. (a.k.a. HAVANATUR, S.A.), 

Gerardo Medina No. 633, e/Avenue Borregos y 

Carretera de Vinales, Pinar del Rio, Cuba; 

Edificio Sierra Maestra, Calle 1era e/ 0 y 2, 

Miramar, Playa, Ciudad Habana, Cuba; Avenue 

40 esq. 41 #4101, Cienfuegos, Cuba; 1ra. 

Rotonda Cayo Coco, Moron, Ciego de Avila, 

Cuba; Monteagudo e/Cuba y Carretera Central, 

Camaguey, Cuba; Frexes no. 172 e/Morales 

Lemus y Narciso Lopez, Holguin, Cuba; Calle 8 

no. 56 e/1era. y 3ra. Rpto., Vista Allegre, 

Santiago de Cuba, Cuba; Hialeah, FL; Maipu 

464, Piso 10, Buenos Aires 1006, Argentina; 

Panama City, Panama; Avenue 3era e/ 33 y 34, 

Varadero, Cuba; C.U.I.T. 30-68074603-2 

(Argentina) [CUBA] 

HAVANATUR, S.A. (a.k.a. HAVANATUR S.A.), 

Gerardo Medina No. 633, e/Avenue Borregos y 

Carretera de Vinales, Pinar del Rio, Cuba; 

Edificio Sierra Maestra, Calle 1era e/ 0 y 2, 

Miramar, Playa, Ciudad Habana, Cuba; Avenue 

40 esq. 41 #4101, Cienfuegos, Cuba; 1ra. 

Rotonda Cayo Coco, Moron, Ciego de Avila, 

Cuba; Monteagudo e/Cuba y Carretera Central, 

Camaguey, Cuba; Frexes no. 172 e/Morales 

Lemus y Narciso Lopez, Holguin, Cuba; Calle 8 

no. 56 e/1era. y 3ra. Rpto., Vista Allegre, 

Santiago de Cuba, Cuba; Hialeah, FL; Maipu 

464, Piso 10, Buenos Aires 1006, Argentina; 

Panama City, Panama; Avenue 3era e/ 33 y 34, 

Varadero, Cuba; C.U.I.T. 30-68074603-2 

(Argentina) [CUBA] 

HAVANTUR CANADA INC. (a.k.a. 2904977 

CANADA, INC.; a.k.a. CARIBE SOL), 818 rue 


Canada [CUBA] 

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. 











[NPWMD] 

HAVINPEX, S.A. (a.k.a. TRANSOVER, S.A.), 

Panama City, Panama [CUBA] 

HAW, Aik (a.k.a. HEIN, Aung; a.k.a. HO, Aik; 

a.k.a. HO, Chun Ting; a.k.a. HO, Chung Ting; 

a.k.a. HO, Hsiao; a.k.a. HOE, Aik; a.k.a. TE, Ho 

Chun; a.k.a. TIEN, Ho Chun; a.k.a. WIN, Aung; 

a.k.a. "AIK HAW"; a.k.a. "HO CHUN TING"; 

a.k.a. "HSIO HO"), c/o HONG PANG 

ELECTRONIC INDUSTRY CO., LTD., Yangon, 

Burma; c/o HONG PANG GEMS & 

JEWELLERY COMPANY LIMITED, Mandalay, 

Burma; c/o HONG PANG GENERAL TRADING 

COMPANY, LIMITED, Kyaington, Burma; c/o 

HONG PANG LIVESTOCK DEVELOPMENT 

COMPANY LIMITED, Burma; c/o HONG PANG 

MINING COMPANY LIMITED, Yangon, Burma; 

c/o HONG PANG TEXTILE COMPANY 

LIMITED, Yangon, Burma; c/o TET KHAM (S) 

PTE. LTD., Singapore; c/o TET KHAM 

CONSTRUCTION COMPANY LIMITED, 

Mandalay, Burma; c/o TET KHAM GEMS CO., 

LTD., Yangon, Burma; No. 7 Oo Yim Road 

Kamayut TSP, Rangoon, Burma; 7, Corner of 

Inya Road and Oo Yin street, Kamayut 

Township, Rangoon, Burma; The Anchorage, 

Alexandra Road, Apt. 370G, Cowry Building 

(Lobby 2, Singapore; 89 15th Street, Lanmadaw 

Township, Rangoon, Burma; 11 Ngu Shwe Wah 

Road, Between 64th and 65th Streets, Chan 

Mya Thar Zan Township, Mandalay, Burma; 

DOB 18 Jul 1965; National ID No. 029430 

(Burma); alt. National ID No. 176089 (Burma); 

alt. National ID No. 272851 (Singapore); alt. 

National ID No. 000016 (Burma); Passport 

A043850 (Burma) (individual) [SDNTK] 

HAWATMA, Nayif (a.k.a. HAWATMAH, Nayif; 

a.k.a. HAWATMEH, Nayif; a.k.a. KHALID, Abu); 

DOB 1933; Secretary General of 




HAWATMAH, Nayif (a.k.a. HAWATMA, Nayif; 

a.k.a. HAWATMEH, Nayif; a.k.a. KHALID, Abu); 





HAWATMEH, Nayif (a.k.a. HAWATMA, Nayif; 

a.k.a. HAWATMAH, Nayif; a.k.a. KHALID, Abu); 





HAXHIREXHA, Kastriot; DOB 9 May 1961; POB 

Debar, Macedonia (individual) [BALKANS] 

HAYA, Francisco, Panama (individual) [CUBA] 

HAYAT AL-AGHATHA AL-ISLAMIA AL-ALAMIYA 

(a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a. 

EGASSA; a.k.a. HAYAT AL-IGATHA; a.k.a. 


















HAYAT AL-AGHATHA AL-ISLAMIA AL-ALAMIYA 


EGASSA; a.k.a. HAYAT AL-IGATHA; a.k.a. 





















HAYAT AL-DAM LIL-MUQAWAMA AL-ISLAMIYA 

(a.k.a. ISLAMIC RESISTANCE SUPPORT 

ASSOCIATION; a.k.a. ISLAMIC RESISTANCE 

SUPPORT ORGANIZATION), Beirut, Lebanon 

[SDGT] 

HAYAT AL-IGATHA (a.k.a. AL IGATHA AL- 

ISLAMIYA; a.k.a. EGASSA; a.k.a. HAYAT AL- 

AGHATHA AL-ISLAMIA AL-ALAMIYA; a.k.a. 


















HAYAT AL-'IGATHA (a.k.a. AL IGATHA AL- 



HAYAT AL-IGATHA; a.k.a. IGASA; a.k.a. 

















HAYAT AL-IGATHA (a.k.a. AL IGATHA AL- 


















June 29, 2011 - 190 -








HAYAT AL-'IGATHA (a.k.a. AL IGATHA AL- 



HAYAT AL-IGATHA; a.k.a. IGASA; a.k.a. 




















HAYDEE DE MUNOZ Y CIA. S. EN C., Avenida 

6N No. 23DN-16, Cali, Colombia; Avenida 4N 

No. 5N-20, Cali, Colombia [SDNT] 

HAZIM KAKA (a.k.a. AL NOBANI, Ali; a.k.a. AL- 

OBEIDI, Ahmed Hassan Kaka; a.k.a. AL- 

UBAYDI, Ahmad Hassan Kaka), Kurdi Al Nasir 

village, Iraq; Al Humayra Village, Taza sub 

district, Iraq; DOB 1949; POB Baghdad, Iraq; 

nationality Iraq; Passport F032516 (Iraq) issued 

4 May 1976 (individual) [IRAQ3] 

HDS LINES (a.k.a. HAFIZ DARYA SHIPPING 

CO; a.k.a. HAFIZ DARYA SHIPPING LINES 

COMPANY), No 60, Ehteshamiyeh Square, 7th 




2009 [NPWMD] 

HEATH, Noel Timothy (a.k.a. ZAMBA, Noel 

Heath; a.k.a. ZAMBO, Noel Heath), Cardin 

Avenue, Saint Kitts and Nevis; DOB 16 Dec 

1949; POB St Kitts and Nevis; Passport 03574 

(United Kingdom) (individual) [SDNTK] 

HEBRON S.A., Calle 28 No. 27-18, Tulua, Valle, 


[SDNT] 

HEIN, Aung (a.k.a. HAW, Aik; a.k.a. HO, Aik; 

































HEJAZI, Mohammad; DOB circa 1959; citizen 

Iran; nationality Iran (individual) [NPWMD] 

[IRGC] 

HEKHMARTYAR, Gulbuddin (a.k.a. 

HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR, 

Gulabudin; a.k.a. HEKMATYAR, Gulbuddin; 

a.k.a. HEKMETYAR, Gulbudin; a.k.a. 

HIKMETYAR, Golboddin; a.k.a. 

KHEKMATIYAR, Gulbuddin), Iran; DOB 1 Aug 

1949; POB Konduz Province, Afghanistan 


HEKMATIAR, Gulbuddin (a.k.a. 

HEKHMARTYAR, Gulbuddin; a.k.a. 

HEKMATYAR, Gulabudin; a.k.a. HEKMATYAR, 

Gulbuddin; a.k.a. HEKMETYAR, Gulbudin; 

a.k.a. HIKMETYAR, Golboddin; a.k.a. 




HEKMATYAR, Gulabudin (a.k.a. 



Gulbuddin; a.k.a. HEKMETYAR, Gulbudin; 





HEKMATYAR, Gulbuddin (a.k.a. 



Gulabudin; a.k.a. HEKMETYAR, Gulbudin; 





HEKMETYAR, Gulbudin (a.k.a. 








HELFORD DIRECTORS LIMITED, Haven Court, 

5 Library Ramp, Gibraltar, United Kingdom 

[IRAQ2] 

HEMED, Ahmed (a.k.a. ABDUREHMAN, Ahmed 



Mohammed Hamed; a.k.a. ALI, Hamed; a.k.a. 

AL-MASRI, Ahmad; a.k.a. AL-SURIR, Abu 

Islam; a.k.a. SHIEB, Ahmed; a.k.a. "ABU 






HENAO DE SANCHEZ, Hortensia, c/o ALFA 

PHARMA S.A., Bogota, Colombia; DOB 17 Oct 



HENAO GONZALEZ, Carlos Andres, Carrera 8N 

No. 17A-12, Cartago, Colombia; c/o AGRICOLA 


S.C.S., Cartago, Colombia; c/o 

AGROPECUARIA MIRALINDO S.A., Cartago, 

Colombia; c/o COMPANIA AGROINVERSORA 

HENAGRO LTDA., Cartago, Colombia; c/o 

ARIZONA S.A., Cartago, Colombia; c/o 




ORGANIZACION EMPRESARIAL A DE J 

HENAO M E HIJOS Y CIA. S.C.S., Cartago, 




HENAO GONZALEZ, Lina Marcela, Avenida 4 

Oeste No. 5-97, Apt. 1001, Cali, Colombia; c/o 

AGRICOLA GANADERA HENAO GONZALEZ 

Y CIA. S.C.S., Cartago, Colombia; c/o 


LTDA., Cartago, Colombia; c/o 






Colombia; DOB 10 May 1985; POB Cali, Valle, 

Colombia; Cedula No. TI-85051037834 

(Colombia); NIT # 650000091-9 (Colombia); 

Passport AF228090 (Colombia); alt. Passport 

TI-85051037834 (Colombia) (individual) [SDNT] 

HENAO GONZALEZ, Olga Patricia, Avenida 4 

Oeste No. 5-97, Apt. 1001, Cali, Colombia; c/o 

AGRICOLA GANADERA HENAO GONZALEZ 

Y CIA. S.C.S., Cartago, Colombia; c/o 


LTDA., Cartago, Colombia; c/o 






Colombia; DOB 18 Jan 1988; POB Cali, Valle, 

Colombia; Cedula No. RN12524986 

(Colombia); NIT # 600018532-2 (Colombia); 


RN12524986 (Colombia) (individual) [SDNT] 

HENAO HINESTROZA, Maria Nohelio, c/o 

INVHERESA S.A., Cali, Colombia; DOB 20 Mar 



HENAO JARAMILLO, Mario Alberto, Colombia; 



HENAO LOPEZ, Alberto (a.k.a. HENAO, Alberto 

Lopez), c/o ALFA PHARMA S.A., Bogota, 



HENAO MONTOYA, Arcangel de Jesus, Carrera 

42 No. 5B-81, Cali, Colombia; Carrera 8N No. 

17A-12, Cartago, Colombia; c/o ARIZONA S.A., 

Cartago, Colombia; c/o AGROPECUARIA 




Colombia; c/o MAQUINARIA TECNICA Y 

TIERRAS LTDA., Cartago, Colombia; c/o 



S.C.S., Cartago, Colombia; c/o COMPANIA 

AGROINVERSORA HENAGRO LTDA., 

Cartago, Colombia; c/o AGRICOLA 


S.C.S., Cartago, Colombia; Carrera 4 No. 16-04 

apt. 303, Cartago, Colombia; Hacienda Coque, 

Cartago, Colombia; DOB 7 Oct 1954; POB 

Cartago, Valle, Colombia; Cedula No. 

16215230 (Colombia); NIT # 16215230-1 



HENAO MONTOYA, Lorena, c/o INDUSTRIAS 

AGROPECUARIAS EL EDEN S.A., Higueronal 

Torti, Darien, Panama; c/o SOCIEDAD DE 


Valle, Colombia; c/o PANAMERICANA LTDA., 

Cali, Colombia; c/o INVERSIONES SANTA 

MONICA LTDA., La Union, Valle, Colombia; c/o 

INVERSIONES SANTA CECILIA S.C.S., La 


LOS POSSO LTDA. S.C.S., La Union, Valle, 

Colombia; c/o INVERSIONES GRAME LTDA., 

La Union, Valle, Colombia; c/o INVERSIONES 

AGUILA LTDA., La Union, Valle, Colombia; c/o 

IBADAN LTDA., Tulua, Valle, Colombia; c/o 

HOTEL LOS VINEDOS, La Union, Valle, 


Valle, Colombia; c/o CASA GRAJALES S.A., La 

Union, Valle, Colombia; c/o FREXCO S.A., La 

Union, Valle, Colombia; c/o INVERSIONES EL 

EDEN S.C.S., Cali, Colombia; c/o INDUSTRIAS 

AGROPECUARIAS DEL VALLE LTDA., Cali, 

June 29, 2011 - 191 -



Colombia; c/o EXPLOTACIONES AGRICOLAS 

Y GANADERAS LA LORENA S.C.S., Cali, 

Colombia; c/o CONSTRUCTORA UNIVERSAL 

LTDA., Cali, Colombia; c/o AGROINVERSORA 

URDINOLA HENAO Y CIA. S.C.S., Cali, 

Colombia; Calle 8 No. 39-79 of. 201, Cali, 




HENAO VDA. DE BOTERO, Maria Yolanda, c/o 

ALFA PHARMA S.A., Bogota, Colombia; DOB 



HENAO, Alberto Lopez (a.k.a. HENAO LOPEZ, 

Alberto), c/o ALFA PHARMA S.A., Bogota, 



HENIN, Ashraf Refaat Nabith (a.k.a. ALI, Salem; 

a.k.a. BIN KHALID, Fahd Bin Adballah; a.k.a. 

MOHAMMED, Khalid Shaikh; a.k.a. WADOOD, 

Khalid Adbul); DOB 14 Apr 1965; alt. DOB 1 

Mar 1964; POB Kuwait; citizen Kuwait 


HEQ, Abdul (a.k.a. AXIMU, Memetiming; a.k.a. 

HAQ, Abdul; a.k.a. IMAN, Maimaiti; a.k.a. 













HERJEZ LTDA. (a.k.a. CARNES 

CUERNAVACA), Avenida Ciudad de Cali No. 

15A-91 Local-06, Bogota, Colombia; NIT # 


HERMANN SHIPPING CORP., INC., Panama 

[CUBA] 

HERNANDEZ ARBOLEDA, Sandra Milena, c/o 


OCCIDENTE CODECAFE LTDA., Pereira, 

Risaralda, Colombia; c/o INVERSIONES 

MACARNIC PATINO Y CIA S.C.S., Pereira, 

Risaralda, Colombia; Cedula No. 42109136 


HERNANDEZ BARRON, Raul, Calle 

Congregacion Troncones y Potrerillos, Colonia 

Congrecaciones Troncones y Potrerillos, 

Coatzintla, Veracruz C.P. 93160, Mexico; DOB 

04 Feb 1977; alt. DOB 16 Oct 1980; POB Poza 

Rica de Hidalgo, Veracruz; alt. POB Coatzintla, 

Veracruz; alt. POB Veracruz, Mexico; citizen 

Mexico; nationality Mexico; C.U.I.P. 

HEBR770204H30271467 (Mexico); C.U.R.P. 

HEBR770204HVZRRL02 (Mexico); Cartilla de 

Servicio Militar Nacional C-528381 (Mexico); 

Electoral Registry No. HRBRRL77020430H900 


HERNANDEZ CANOBAS, Hector Fabio, c/o 



Cali, Colombia; DOB 21 Jun 1958; Cedula No. 


HERNANDEZ CARBALLOSA, Alexis Eneilo, 

Milan, Italy (individual) [CUBA] 

HERNANDEZ LECHUGA, Luciano (a.k.a. 

HERNANDEZ LECHUGA, Lucio; a.k.a. 

HERNANDEZ LECHUGA, Raul Lucio), Mexico; 

Calle Astros 7, Col. Praxedis Balboa, 


1976; POB Hidalgo, Mexico; alt. POB Piedras 

Negras, Coahuila, Mexico; citizen Mexico; 


HERNANDEZ LECHUGA, Lucio (a.k.a. 

HERNANDEZ LECHUGA, Luciano; a.k.a. 

HERNANDEZ LECHUGA, Raul Lucio), Mexico; 

Calle Astros 7, Col. Praxedis Balboa, 


1976; POB Hidalgo, Mexico; alt. POB Piedras 

Negras, Coahuila, Mexico; citizen Mexico; 


HERNANDEZ LECHUGA, Raul Lucio (a.k.a. 

HERNANDEZ LECHUGA, Luciano; a.k.a. 

HERNANDEZ LECHUGA, Lucio), Mexico; Calle 

Astros 7, Col. Praxedis Balboa, Matamoros, 

Tamaulipas, Mexico; DOB 08 Feb 1976; POB 

Hidalgo, Mexico; alt. POB Piedras Negras, 

Coahuila, Mexico; citizen Mexico; nationality 


HERNANDEZ MEJIA, Jorge Alberto, c/o 


HIERROS DE JERUSALEM S.A., Medellin, 

Colombia; c/o TAXI AEREO ANTIOQUENO 

S.A., Medellin, Colombia; c/o ASES DE 

COMPETENCIA Y CIA. S.A., Medellin, 



HERNANDEZ MORENO, Arturo, c/o DEL 

NORTES CARNES FINAS SAN IGNACIO S.A. 

DE C.V., Chihuahua, Mexico; c/o 

INMOBILIARIA EL ESCORPION DEL NORTE 

S.A. DE C.V., Chihuahua, Mexico; c/o 

INMOBILIARIA EL PRESON S.A. DE C.V., 

Chihuahua, Mexico; Calle 16 No. 4016, 

Chihuahua, Chihuahua, Mexico; DOB 27 Nov 

1962; POB Hidalgo Del Parral, Chihuaua, 


R.F.C. HEMA-621127 (Mexico) (individual) 

[SDNTK] 

HERNANDEZ ORTEGA, Cesar Alejandro, c/o 

CUMBRES SOLUCIONES INMOBILIARIAS 


LIZZY MUNDO INTERIOR, Guadalajara, 

Mexico; DOB 28 Oct 1975; POB Guadalajara, 

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

HEOC751028HJCRRS09 (Mexico); Passport 

140022479 (Mexico) (individual) [SDNT] 

HERNANDEZ PULIDO, Maria Elda, Calle Juan 

de Dios Peza 1015, Colonia Mexico 22150, 

Tijuana, Baja California, Mexico; c/o Farmacia 


California, Mexico; c/o Distribuidora Imperial De 

Baja California, S.A. de C.V., Tijuana, Baja 

California, Mexico; DOB 18 Aug 1971; POB 

Baja California Norte, Mexico (individual) 

[SDNTK] 

HERNANDEZ SAN MARTIN, Ricardo Arturo, c/o 

AVIANDINA S.A.C., Lima, Peru; c/o PERU 

GLOBAL TOURS S.A.C., Lima, Peru; Calle 

Huancavelica 270, URB Santa Patricia, Lima, 

Peru; DOB 04 Jul 1955; LE Number 10321329 

(Peru) (individual) [SDNTK] 

HERNANDEZ SOMERO, Urbano, Avenida 

Manuela Herrera 592, Colonia Rio Reforma CP 

22000, Tijuana, Baja California, Mexico; C. 

Mision de Mulege 2993, Colonia Zona Urbana 

Rio Tijuana, Tijuana, Baja California, Mexico; 

Avenida Manuela Herrera 590, Colonia Rio 

Reforma CP 22000, Tijuana, Baja California, 

Mexico; Avenida Del Bosque 4640, Colonia 

Jardines de Chapultepec, Tijuana, Baja 

California, Mexico; C. Hermosillo, Colonia 

Rancho El Grande CP 22000, Tijuana, Baja 

California, Mexico; Pda. Mercurio, Colonia 

Puerta De Hierro CP 22330, Tijuana, Baja 

California, Mexico; Pda. Del Cobre 0, Colonia 

Puerto De Hierro CP 22000, Tijuana, Baja 

California, Mexico; c/o COMPLEJO TURISTICO 

OASIS S.A. DE C.V., Rosarito, Baja California, 

Mexico; c/o PLAYA MAR S.A. DE C.V., Tijuana, 

Baja California, Mexico; c/o INMOBILIARIA LA 

PROVINCIA S.A. DE C.V., Tijuana, Baja 

California, Mexico; c/o INMOBILIARIA ESTADO 

29 S.A. DE C.V., Tijuana, Baja California, 

Mexico; c/o INMOBILIARIA TIJUANA COSTA 


DOB 25 May 1943; POB Mexicali, Baja 

California, Mexico; C.U.R.P. # 

HEXU430525HBCRXR07 (Mexico); alt. 

C.U.R.P. # HESU430525HBCRMR05 (Mexico); 

alt. C.U.R.P. # HESU430525HBCRMR13 

(Mexico); Immigration No. A38839964 (United 

States) (individual) [SDNTK] 

HERNANDEZ ZEA, Ana Elvia, Carrera 35 No. 

53-53, Bogota, Colombia; c/o 



DE FINANCIACION AEREA S.A., Bogota, 

Colombia; c/o GREEN ISLAND S.A., Bogota, 

Colombia; DOB 28 Dec 1949; POB Tibasosa, 


(Colombia); Passport AG686192 (Colombia); 

alt. Passport AC594144 (Colombia); alt. 


[SDNT] 

HERNANDEZ ZEA, Luis Antonio (a.k.a. "EL 

CAPITAN"), Carrera 53 No. 35-35, Bogota, 

Colombia; c/o INTERCONTINENTAL DE 

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

AEROVIAS ATLANTICO LTDA. 

AEROATLANTICO LTDA., Baranquilla, 

Colombia; c/o ASOCIACION TURISTICA 

INTERNACIONAL S.C.S., Bogota, Colombia; 

c/o CIA CONSTRUCTORA Y 

COMERCIALIZADORA DEL SUR LTDA., 

Bogota, Colombia; c/o GREEN ISLAND S.A., 




COMERCIALIZADORA INCOM LTDA., Cali, 

Colombia; c/o LARGO LEASING LTD., George 

Town, Cayman Islands; c/o TRANS PACIFIC 

WORLD LEASING LIMITED, Port Vila, 

Vanuatu; DOB 7 May 1960; POB Bogota, 


Passport P006320 (Colombia); alt. Passport 

PE022166 (Colombia) (individual) [SDNT] 

HERNANDEZ, Adan (a.k.a. AMESCUA, Chuey; 

a.k.a. AMEZCUA CONTRERAS, Jesus; a.k.a. 

AMEZCUA CONTRERAS, Jose de Jesus; 

a.k.a. AMEZCUA, Chuy; a.k.a. AMEZCUA, Jose 

de Jesus); DOB 31 Jul 1964; alt. DOB 31 Jul 

1965; alt. DOB 31 Jul 1964; POB Mexico 


HERNANDEZ, Oscar, Mz. 21 Casa 5 Barrio San 

Fernando, Pereira, Colombia; c/o TAURA S.A., 



HERRAN SAAVEDRA, Victor Hugo, c/o 



HERRENO BARRERA, Alejandro, c/o MOJETE 

PARRILLA, Bogota, Colombia; DOB 13 May 



HERRERA AGUILERA, Augusto, c/o 

FARMAVISION LTDA., Bogota, Colombia; 


[SDNT] 

HERRERA BUITRAGO, Alvaro, Avenida 6N No. 

25-14, Cali, Colombia; c/o INDUSTRIA 

AVICOLA PALMASECA S.A., Cali, Colombia; 



HERRERA BUITRAGO, Helmer (a.k.a. "H7"; 

a.k.a. "PACHO"), Cali, Colombia; DOB 24 Aug 

1951; alt. DOB 5 Jul 1951; Cedula No. 

16247821 (Colombia); Passport J287011 


HERRERA BUITRAGO, Stella, c/o SOCOVALLE 

LTDA., Cali, Colombia; c/o INVERSIONES 

GEMINIS S.A., Cali, Colombia; c/o 


Colombia; c/o INVERSIONES HERREBE 

LTDA., Cali, Colombia; c/o AGROPECUARIA Y 


Colombia; c/o CONCRETOS CALI S.A., Cali, 



c/o INMOBILIARIA GALES LTDA., Bogota, 




CIA., Bogota, Colombia; Avenida 1B Oeste No. 

June 29, 2011 - 192 -



1-44 apt. 602, Medeira Building, Cali, Colombia; 


(Colombia); Passport AD031302 (Colombia) 


HERRERA BUITRAGO, William, c/o W. 

HERRERA Y CIA. S. EN C., Cali, Colombia; 


(Colombia); Passport P046550 (Colombia) 


HERRERA GARCIA, Otto Roberto (a.k.a. 

VILLAGRAN, Francisco), Guatemala; DOB 14 

Mar 1965; citizen Guatemala (individual) 

[SDNTK] 

HERRERA RAMIREZ, Giselle, c/o 





LTDA., Cali, Colombia (individual) [SDNT] 

HERRERA RAMIREZ, Linda Nicolle, c/o 



HERRI BATASUNA (a.k.a. ASKATASUNA; a.k.a. 

BASQUE FATHERLAND AND LIBERTY; a.k.a. 



EUSKAL HERRITARROK; a.k.a. EUZKADI TA 

ASKATASUNA; a.k.a. JARRAI-HAIKA-SEGI; 

a.k.a. K.A.S.; a.k.a. POPULAR 


[FTO] [SDGT] 

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 8140, No. 

107 Sepahbod Gharany Ave, Tehran, Iran; 

Shahih Shar Industrial Zone, Isfahan, Iran; P.O. 

Box 81465-935, Esfahan, Iran; P.O. Box 14155- 

5568, No. 27 Shahamat Ave, Vallie Asr Sqr, 

Tehran 15946, Iran; P.O. Box 83145-311, 28 

km Esfahan - Tehran Freeway, Shahin Shahr, 

Esfahan, Iran [NPWMD] 

HESA TRADE CENTER (a.k.a. HESA; a.k.a. 

HTC; a.k.a. IAMCO; a.k.a. IAMI; a.k.a. IRAN 

















HESONG TRADING CORPORATION, 


HEYATUL ULYA, Mogadishu, Somalia [SDGT] 

HEYWOOD NAVIGATION CORPORATION, c/o 

MELFI MARINE CORPORATION S.A., Oficina 

7, Edificio Senorial, Calle 50, Apartado 31, 


HI TECH GROUP (a.k.a. HIGH TECH GROUP; 

a.k.a. HIGHTECH GROUP; a.k.a. HITECH 

GROUP), Amarat Street No. 31, P.O. Box 

44690, Khartoum, Sudan; Website www.htgsdn.com 


HIAST (a.k.a. HIGHER INSTITUTE OF APPLIED 

SCIENCE AND TECHNOLOGY; a.k.a. 

INSTITUT DES SCIENCES APPLIQUEES ET 

DE TECHNOLOGIE; a.k.a. INSTITUT 

SUPERIEUR DES SCIENCES APPLIQUEES 

ET DE TECHNOLOGIE; a.k.a. ISAT; a.k.a. 

ISSAT), P.O. Box 31983, Barzeh, Damascus, 

Syria [NPWMD] 

HICOM (a.k.a. HI-COM), Khartoum, Sudan 

[SUDAN] 

HI-COM (a.k.a. HICOM), Khartoum, Sudan 

[SUDAN] 

HICONSULT (a.k.a. HI-CONSULT), Khartoum, 

Sudan [SUDAN] 

HI-CONSULT (a.k.a. HICONSULT), Khartoum, 

Sudan [SUDAN] 

HIELO CRISTAL Y REFRIGERACION LTDA. 

(a.k.a. CUATRO FRIO), Carrera 44A No. 9C- 



[SDNT] 

HIERROS DE JERUSALEM S.A., Calle 16 No. 

41-210 of. 801, Medellin, Colombia; NIT # 


HIGH TECH GROUP (a.k.a. HI TECH GROUP; 

a.k.a. HIGHTECH GROUP; a.k.a. HITECH 




HIGHER INSTITUTE OF APPLIED SCIENCE 

AND TECHNOLOGY (a.k.a. HIAST; a.k.a. 


DE TECHNOLOGIE; a.k.a. INSTITUT 




Syria [NPWMD] 

HIGHTECH GROUP (a.k.a. HI TECH GROUP; 

a.k.a. HIGH TECH GROUP; a.k.a. HITECH 




HIGUERA GUERRERO, Gilberto (a.k.a. "EL 

GILILLO"); DOB 14 Apr 1968; nationality 


HIGUERA GUERRERO, Ismael; DOB 17 Mar 


HIGUERA RENTERIA, Ismael (a.k.a. GARCIA 

HERNANDEZ, Javier; a.k.a. LOAIZA 




Ismael Mario; a.k.a. ZAMBADA, El Mayo), 
















HIJAZI, Raed M (a.k.a. AL-AMRIKI, Abu-Ahmad; 

a.k.a. AL-HAWEN, Abu-Ahmad; a.k.a. AL- 

MAGHRIBI, Rashid; a.k.a. AL-SHAHID, Abu- 

Ahmad; a.k.a. HIJAZI, Riad), Jordan; DOB 



HIJAZI, Riad (a.k.a. AL-AMRIKI, Abu-Ahmad; 

a.k.a. AL-HAWEN, Abu-Ahmad; a.k.a. AL- 

MAGHRIBI, Rashid; a.k.a. AL-SHAHID, Abu- 

Ahmad; a.k.a. HIJAZI, Raed M), Jordan; DOB 



HIKMETYAR, Golboddin (a.k.a. 








HILAL TRAVEL AGENCY (a.k.a. HILAL TRAVEL 

C.A.; a.k.a. KANAAN TRAVEL), Avenida Baralt, 

Esquina Maderero, Edificio Santa Isabel, 

Caracas, Venezuela; Avenida Baralt , Esquina 

Maderero, Edificio Santa Isabel, PB, Local 1, 

Caracas, Venezuela; Business Registration 

Document # 80074366 (Venezuela) [SDGT] 

HILAL TRAVEL C.A. (a.k.a. HILAL TRAVEL 

AGENCY; a.k.a. KANAAN TRAVEL), Avenida 

Baralt, Esquina Maderero, Edificio Santa Isabel, 





HILAL, Moussa (a.k.a. HILAL, Musa); DOB circa 

1960; POB Kutum, North Darfur, Sudan; Sheikh 

and Paramount Chief of the Jalul Tribe in North 

Darfur (individual) [DARFUR] 

HILAL, Musa (a.k.a. HILAL, Moussa); DOB circa 

1960; POB Kutum, North Darfur, Sudan; Sheikh 

and Paramount Chief of the Jalul Tribe in North 

Darfur (individual) [DARFUR] 

HIMMAT ESTABLISHMENT (f.k.a. AL TAQWA 

TRADE, PROPERTY AND INDUSTRY; f.k.a. 


INDUSTRY COMPANY LIMITED; f.k.a. AL 

TAQWA TRADE, PROPERTY AND INDUSTRY 





HIMMAT, Ali Ghaleb, Via Posero 2, Compione 

d'Italia CH-6911, Switzerland; DOB 16 Jun 

1938; POB Damascus, Syria; citizen 

Switzerland; alt. citizen Tunisia (individual) 

[SDGT] 

HIR, Musa Abdul (a.k.a. HIR, Zulkifli Abdul; a.k.a. 

HIR, Zulkifli Bin Abdul; a.k.a. ZULKIFLI, Abdul 

Hir bin; a.k.a. ZULKIFLI, Bin Abdul Hir; a.k.a. 

"MUSA ABDUL"); DOB 5 Jan 1966; alt. DOB 5 

Oct 1966; POB Malaysia (individual) [SDGT] 

HIR, Zulkifli Abdul (a.k.a. HIR, Musa Abdul; a.k.a. 

HIR, Zulkifli Bin Abdul; a.k.a. ZULKIFLI, Abdul 




HIR, Zulkifli Bin Abdul (a.k.a. HIR, Musa Abdul; 

a.k.a. HIR, Zulkifli Abdul; a.k.a. ZULKIFLI, Abdul 




HISB'UL SHABAAB (a.k.a. AL-SHABAAB; a.k.a. 

AL-SHABAAB AL-ISLAAM; a.k.a. AL-SHABAAB 


JIHAAD; a.k.a. AL-SHABAB; a.k.a. HARAKAT 

AL-SHABAAB AL-MUJAAHIDIIN; a.k.a. 

HARAKAT SHABAB AL-MUJAHIDIN; a.k.a. 

HARAKATUL-SHABAAB AL MUJAAHIDIIN; 









HISHAM, Badran al-Turki (a.k.a. AL MAZIDIH, 

Badran Turki Hishan; a.k.a. AL MEZIDI, Badran 

Turki Hishan; a.k.a. AL-MAZIDIH, Badran Turki 

al-Hishan; a.k.a. AL-SHA'BANI, Badran Turki 

Hisham al-Mazidih; a.k.a. AL-TURKI, Badran; 

a.k.a. HISHAN, Badran Turki; a.k.a. SHALASH, 

Badran Turki Hayshan; a.k.a. "ABU 





HISHAN, Badran Turki (a.k.a. AL MAZIDIH, 

Badran Turki Hishan; a.k.a. AL MEZIDI, Badran 

Turki Hishan; a.k.a. AL-MAZIDIH, Badran Turki 

al-Hishan; a.k.a. AL-SHA'BANI, Badran Turki 

June 29, 2011 - 193 -




a.k.a. HISHAM, Badran al-Turki; a.k.a. 






HISHAN, Ghazy Fezzaa (a.k.a. AL MAZIDIH, 

Ghazy Fezza Hishan; a.k.a. "ABU FAYSAL"; 




HI-TECH CHEMICALS, Khartoum, Sudan 

[SUDAN] 

HITECH GROUP (a.k.a. HI TECH GROUP; a.k.a. 

HIGH TECH GROUP; a.k.a. HIGHTECH 




HI-TECH PETROLEUM GROUP, Khartoum, 

Sudan [SUDAN] 

HIZBALLAH (a.k.a. ANSAR ALLAH; a.k.a. 

FOLLOWERS OF THE PROPHET 

MUHAMMED; a.k.a. ISLAMIC JIHAD; a.k.a. 

ISLAMIC JIHAD FOR THE LIBERATION OF 

PALESTINE; a.k.a. ISLAMIC JIHAD 

ORGANIZATION; a.k.a. ORGANIZATION OF 

RIGHT AGAINST WRONG; a.k.a. 

ORGANIZATION OF THE OPPRESSED ON 

EARTH; a.k.a. PARTY OF GOD; a.k.a. 

REVOLUTIONARY JUSTICE ORGANIZATION) 


HIZBALLAH BRIGADES (a.k.a. HIZBALLAH 

BRIGADES IN IRAQ; a.k.a. HIZBALLAH 

BRIGADES-IRAQ; a.k.a. KATA'IB 

HEZBOLLAH; a.k.a. KATA'IB HIZBALLAH; 

a.k.a. KHATA'IB HEZBOLLAH; a.k.a. KHATA'IB 

HIZBALLAH; a.k.a. KHATTAB HEZBALLAH; 

a.k.a. "HIZBALLAH BRIGADES-IRAQ OF THE 

ISLAMIC RESISTANCE IN IRAQ"; a.k.a. 

"ISLAMIC RESISTANCE IN IRAQ"; a.k.a. 

"KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a. 

"KATIBAT ABU FATHEL AL A'ABAS"; a.k.a. 

"KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT 

KARBALAH"), Iraq; Najaf, Iraq; 

www.aleseb.com [FTO] [SDGT] [IRAQ3] 

HIZBALLAH BRIGADES IN IRAQ (a.k.a. 

HIZBALLAH BRIGADES; a.k.a. HIZBALLAH 













HIZBALLAH BRIGADES-IRAQ (a.k.a. 


BRIGADES IN IRAQ; a.k.a. KATA'IB 












HIZBALLAH MARTYRS FOUNDATION (a.k.a. 

AL-MUA'ASSAT AL-SHAHID; a.k.a. AL- 

SHAHID CHARITABLE AND SOCIAL 

ORGANIZATION; a.k.a. AL-SHAHID 

FOUNDATION; a.k.a. AL-SHAHID 

ORGANIZATION; a.k.a. ISLAMIC 








HIZBUL SHABAAB (a.k.a. AL-SHABAAB; a.k.a. 

AL-SHABAAB AL-ISLAAM; a.k.a. AL-SHABAAB 






a.k.a. HISB'UL SHABAAB; a.k.a. MUJAAHIDIIN 








HKIM, Aik Hsam (a.k.a. APHICHART, 

Cheewinprapasi; f.k.a. HAI HSING, Sae Wei; 

a.k.a. SOONTHRON, Cheewinprapasri; a.k.a. 













[SDNTK] 

HLA, Aung (a.k.a. "AH BANG"; a.k.a. "AH 

PANG"; a.k.a. "HLA AUNG"), c/o YANGON 

AIRWAYS COMPANY LIMITED, Rangoon, 

Burma; c/o TET KHAM CONSTRUCTION 

COMPANY LIMITED, Mandalay, Burma; c/o 

TET KHAM GEMS CO., LTD., Yangon, Burma; 

No. 7, Corner of Inya Road & Oo Yin Street, 

Ward. 10, Kamayut, Yangon, Burma; Passport 

706634 (Burma); alt. Passport 497797 (Burma) 


HMODAT, Mackie (a.k.a. AL-HAMADAT, General 

Maki; a.k.a. HAMUDAT, General Maki Mustafa; 

a.k.a. HAMUDAT, Maki; a.k.a. MUSTAFA, 



HO, Aik (a.k.a. HAW, Aik; a.k.a. HEIN, Aung; 

































HO, Chun Ting (a.k.a. HAW, Aik; a.k.a. HEIN, 

Aung; a.k.a. HO, Aik; a.k.a. HO, Chung Ting; 
































HO, Chung Ting (a.k.a. HAW, Aik; a.k.a. HEIN, 

Aung; a.k.a. HO, Aik; a.k.a. HO, Chun Ting; 
































HO, Hsiao (a.k.a. HAW, Aik; a.k.a. HEIN, Aung; 

a.k.a. HO, Aik; a.k.a. HO, Chun Ting; a.k.a. HO, 

Chung Ting; a.k.a. HOE, Aik; a.k.a. TE, Ho 















June 29, 2011 - 194 -



















HOCHBURG, AG (a.k.a. BA TAQWA FOR 

COMMERCE AND REAL ESTATE COMPANY 

LIMITED), Vaduz, Liechtenstein; formerly c/o 

Asat Trust reg., Vaduz, Liechtenstein [SDGT] 

HODWALKER MARTINEZ, Martin David (a.k.a. 

"TILO"), c/o HODWALKER Y LEAL Y CIA. 

S.C.A., Barranquilla, Colombia; c/o YAMAHA 

MUNDIAL LIMITADA, Santa Marta, Colombia; 

c/o VERANILLO DIVE CENTER LTDA., 

Barranquilla, Colombia; c/o MARTIN 

HODWALKER M. Y CIA. S. EN C., Barranquilla, 

Colombia; c/o YAMAHA VERANILLO 

DISTRIBUIDORES, Barranquilla, Colombia; c/o 

DESARROLLO GEMMA CORPORATION, 

Panama City, Panama; DOB 26 Dec 1968; POB 


Passport AF465508 Colombia (individual) 

[SDNT] 

HODWALKER Y LEAL Y CIA. S.C.A., Via 40 No. 

67-20/42, Barranquilla, Colombia; NIT # 


HOE, Aik (a.k.a. HAW, Aik; a.k.a. HEIN, Aung; 


Chung Ting; a.k.a. HO, Hsiao; a.k.a. TE, Ho 































HOJATI, Mohsen, c/o Fajr Industries Group, 

Tehran, Iran; DOB 28 Sep 1955; POB 

Najafabad, Iran; nationality Iran; Passport 

G4506013 (Iran) (individual) [NPWMD] 

HOLA SUN HOLIDAYS LIMITED, 146 Beaver 

Creek Road, Richmond Hill, Ontario L4B 1C2, 

Canada [CUBA] 

HOLA TELECOMUNICACIONES (a.k.a. CALI @ 

TELE.COM LTDA.), Calle 13 No. 80-60 Loc. 



HOLGUIN SARRIA, Alvaro, c/o DISTRIBUIDORA 


Colombia; c/o DEPOSITO POPULAR DE 

DROGAS S.A., Cali, Colombia; c/o DERECHO 

INTEGRAL Y CIA. LTDA., Cali, Colombia; c/o 

DISTRIBUIDORA MIGIL LTDA., Cali, Colombia; 



HOLY CONSTRUCTION FOUNDATION (a.k.a. 


HOLY STRUGGLE; a.k.a. CONSTRUCTION 

JIHAD; a.k.a. JIHAD AL BINAA; a.k.a. JIHAD 

AL-BINA; a.k.a. JIHAD CONSTRUCTION; 

a.k.a. JIHAD CONSTRUCTION FOUNDATION; 

a.k.a. JIHAD CONSTRUCTION INSTITUTION; 

a.k.a. JIHAD-AL-BINAA ASSOCIATION; a.k.a. 

JIHADU-I-BINAA; a.k.a. STRUGGLE FOR 



[SDGT] 

HOLY LAND FOUNDATION FOR RELIEF AND 

DEVELOPMENT (f.k.a. OCCUPIED LAND 

FUND), 525 International Parkway, Suite 509, 

Richardson, TX 75081; P.O. Box 832390, 

Richardson, TX 75083; 9250 S. Harlem 

Avenue, Bridgeview, IL; 345 E. Railway 

Avenue, Paterson, NJ 07503; Hebron, West 

Bank; Gaza Strip, undetermined; 12798 Rancho 

Penasquitos Blvd., Suite F, San Diego, CA 

92128; Jenin, West Bank; Shurta Street, 'Amira 

al-Ramuna, 4th Floor, Ramallah, West Bank; 

US FEIN 95-4227517; and other locations 

within the United States [SDT] [SDGT] 

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. 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] 

HONG KONG ELECTRONICS (a.k.a. HONG 

KONG ELECTRONICS KISH CO), Sanaee St., 

Kish Island, Iran [NPWMD] 

HONG KONG ELECTRONICS KISH CO (a.k.a. 

HONG KONG ELECTRONICS), Sanaee St., 

Kish Island, Iran [NPWMD] 

HONG KONG HONG PANG GEMS & 

JEWELLERY CO., LTD. (a.k.a. HONG KONG 

HONG PANG GEMS AND JEWELLERY CO., 

LTD.; a.k.a. HONG PANG GEMS & 

JEWELLERY (HK) CO. LIMITED; a.k.a. HONG 

PANG GEMS AND JEWELLERY (HK) CO. 

LIMITED), Room 3605 36/F Wu Chung House, 

213 Queen's Road East, Wan Chai, Hong Kong; 

11, Huang Ching (Gold) Road, Between 64/65 

Street, Myo Thit, Mandalay, Burma; 12th Floor 

C, Jade Exchange Center, 513-531, Canton 

Road, Kowloon, Hong Kong; 6A, 6D North 

Section, 7th Building, Chilung Park, 68 Sin 

Chung St., East City Drive, Beijing, China; No. 

19, Hung Hua Bridge, Kunming, Yunnan, China; 

28th and 29th Floor, Overseas Friendship 

Building, 2, Yun Chun Road, Lo Hu, Sham 

Cheng, Kuang Tung, China; Certificate of 

Incorporation Number 766810 (Hong Kong) 

[SDNTK] 

HONG KONG HONG PANG GEMS AND 

JEWELLERY CO., LTD. (a.k.a. HONG KONG 

HONG PANG GEMS & JEWELLERY CO., 

LTD.; a.k.a. HONG PANG GEMS & 

JEWELLERY (HK) CO. LIMITED; a.k.a. HONG 

PANG GEMS AND JEWELLERY (HK) CO. 

LIMITED), Room 3605 36/F Wu Chung House, 

213 Queen's Road East, Wan Chai, Hong Kong; 

11, Huang Ching (Gold) Road, Between 64/65 











[SDNTK] 

HONG PANG ELECTRONIC INDUSTRIES 

LIMITED (f.k.a. GOLD MOUNT INDUSTRIAL 

COMPANY LIMITED; a.k.a. HONG PANG 

ELECTRONIC INDUSTRY CO., LTD.), 216, 





HONG PANG ELECTRONIC INDUSTRY CO., 

LTD. (f.k.a. GOLD MOUNT INDUSTRIAL 

COMPANY LIMITED; a.k.a. HONG PANG 

ELECTRONIC INDUSTRIES LIMITED), 216, 





HONG PANG GEMS & JEWELLERY (HK) CO. 

LIMITED (a.k.a. HONG KONG HONG PANG 

GEMS & JEWELLERY CO., LTD.; a.k.a. HONG 

KONG HONG PANG GEMS AND JEWELLERY 

CO., LTD.; a.k.a. HONG PANG GEMS AND 

JEWELLERY (HK) CO. LIMITED), Room 3605 

36/F Wu Chung House, 213 Queen's Road 

East, Wan Chai, Hong Kong; 11, Huang Ching 

(Gold) Road, Between 64/65 Street, Myo Thit, 

Mandalay, Burma; 12th Floor C, Jade Exchange 

Center, 513-531, Canton Road, Kowloon, Hong 

Kong; 6A, 6D North Section, 7th Building, 

Chilung Park, 68 Sin Chung St., East City Drive, 

Beijing, China; No. 19, Hung Hua Bridge, 

Kunming, Yunnan, China; 28th and 29th Floor, 

Overseas Friendship Building, 2, Yun Chun 

Road, Lo Hu, Sham Cheng, Kuang Tung, 

China; Certificate of Incorporation Number 

766810 (Hong Kong) [SDNTK] 

HONG PANG GEMS & JEWELLERY COMPANY 

LIMITED (a.k.a. HONG PANG GEMS AND 

JEWELLERY COMPANY LIMITED), 11, Ngui 

Shwe Wah Road, Between 64th and 65th 

Street, Chan Maya Thar Si Township, 


HONG PANG GEMS AND JEWELLERY (HK) 

CO. LIMITED (a.k.a. HONG KONG HONG 

PANG GEMS & JEWELLERY CO., LTD.; a.k.a. 

HONG KONG HONG PANG GEMS AND 

JEWELLERY CO., LTD.; a.k.a. HONG PANG 

GEMS & JEWELLERY (HK) CO. LIMITED), 

Room 3605 36/F Wu Chung House, 213 

Queen's Road East, Wan Chai, Hong Kong; 11, 

Huang Ching (Gold) Road, Between 64/65 











[SDNTK] 

HONG PANG GEMS AND JEWELLERY 

COMPANY LIMITED (a.k.a. HONG PANG 

GEMS & JEWELLERY COMPANY LIMITED), 

11, Ngui Shwe Wah Road, Between 64th and 

65th Street, Chan Maya Thar Si Township, 


HONG PANG GENERAL TRADING COMPANY, 

LIMITED (f.k.a. HONG PANG IMPORT 

EXPORT GENERAL TRADING COMPANY 

LIMITED), 18, Kyaing Ngan St., Qtr. 2, 

Kyaington, Burma; 102, Lanmadaw St., Sarsy 

Qtr., Magway, Burma; 9, West of Market, Haw 

Gone Qtr., Taunggyi, Burma; 157, Pyihtaungsu 

Rd., Yuzana Qtr., Myitkyina, Burma; 216/222, 

June 29, 2011 - 195 -



Room C/D, (G/F), Bo Myat Tun Housing, 

Mahabandoola Road, Pazundaung Township, 

Yangon, Burma [SDNTK] 

HONG PANG IMPORT EXPORT GENERAL 

TRADING COMPANY LIMITED (a.k.a. HONG 

PANG GENERAL TRADING COMPANY, 

LIMITED), 18, Kyaing Ngan St., Qtr. 2, 

Kyaington, Burma; 102, Lanmadaw St., Sarsy 

Qtr., Magway, Burma; 9, West of Market, Haw 

Gone Qtr., Taunggyi, Burma; 157, Pyihtaungsu 

Rd., Yuzana Qtr., Myitkyina, Burma; 216/222, 

Room C/D, (G/F), Bo Myat Tun Housing, 

Mahabandoola Road, Pazundaung Township, 

Yangon, Burma [SDNTK] 


COMPANY LIMITED, Burma [SDNTK] 

HONG PANG MINING COMPANY LIMITED, No. 

216/222, Room No. C/D Ground Floor, Bo Myat 

Tun Housing, Mahabandoola Road, 

Pazundaung Township, Yangon, Burma 

[SDNTK] 

HONG PANG TEXTILE COMPANY LIMITED, 

No. 216/222, Room C/D, Ground Floor, Bo Myat 

Tun Housing, Mahabandoola Road, 

Pazundaung Township, Yangon, Burma 

[SDNTK] 

HOOKER POMARE, Javier (a.k.a. HOOKER 

TAYLOR, Javier Arnulfo), c/o COOPERATIVA 

DE SERVICIO DE TRANSPORTE DE CARGA 

DE COLOMBIA LTDA., Barranquilla, Colombia; 

c/o ROCK FISH IMPORT EXPORT E.U., San 

Andres, Colombia; DOB 19 Feb 1971; POB San 

Andres, Colombia; Cedula No. 18001893 


HOOKER TAYLOR, Javier Arnulfo (a.k.a. 

HOOKER POMARE, Javier), c/o 



LTDA., Barranquilla, Colombia; c/o ROCK FISH 

IMPORT EXPORT E.U., San Andres, Colombia; 

DOB 19 Feb 1971; POB San Andres, Colombia; 


[SDNT] 

HORMAC PLANNING S.L., Calle Marques Del 

Duero, 76 - Plt 3C, San Pedro De Alcantara, 


64472756 (Spain) [SDNT] 

HORSHAM SHIPPING COMPANY LIMITED, c/o 




1589675951, Tehran, Iran; Manning House, 21 



(Man, Isle of); Email Address info@ssasmc.net; 


982126100191; Fax: 982126100192 [NPWMD] 

HOSTERIA LAS DOS PALMAS (a.k.a. FLOREZ 

HERMANOS LTDA.), Carrera 65 No. 34-35, 

Medellin, Colombia; NIT # 8000902368 


HOSTERIA LLANOGRANDE (a.k.a. 

LLANOTOUR LTDA.), Carretera Las Palmas 

cruce Aeropuerto Km. 3, Rionegro, Antioquia, 


[SDNT] 

HOTEL CABANAS EL OTUN (a.k.a. 

INVERSIONES BUENOS AIRES LTDA.), 

Avenida 30 de Agosto No. 87-580, Pereira, 


[SDNTK] 

HOTEL CHAUNG THA BEACH RESORT (a.k.a. 

HOTEL MAX), No. 1 Ywama Curve, Ba Yint 

Naung Road, Block-2, Hlaing Township, 


HOTEL LA CASCADA S.A. (f.k.a. CENTRO 

RECREACIONAL LA CASCADA LTDA.), 

Carrera 12 Avenida 25 Esquina, Girardot, 


[SDNT] 

HOTEL LOS VINEDOS (a.k.a. LOS VINEDOS 

DE GETSEMANI S.A.; a.k.a. VALLE LINDO 

HOSTAL RESTAURANTE), Troncal Del 

Pacifico Km. 1, La Union, Valle, Colombia; Km. 

1 Via a Roldanillo, La Union, Valle, Colombia; 


HOTEL MAX (a.k.a. HOTEL CHAUNG THA 

BEACH RESORT), No. 1 Ywama Curve, Ba 

Yint Naung Road, Block-2, Hlaing Township, 


HOTEL NUEVA GRANADA (a.k.a. HOTELES Y 

BIENES S.A.), Avenida Carrera 9 No. 113-52 

Ofc. 401, Bogota, Colombia; Avenida Calle 13 

No. 4-77, Bogota, Colombia; Avenida Jimenez 

No. 4-77, Bogota, Colombia; NIT # 830092519- 


HOTEL PALACE (a.k.a. CIA. CONSTRUCTORA 

Y COMERCIALIZADORA DEL SUR LTDA.; 

a.k.a. COSUR LTDA.), Avenida El Dorado 

Entrada 2 Int. 6, Bogota, Colombia; NIT # 


HOTEL SIN PECADOS (a.k.a. GAVIOTAS 

LTDA.; a.k.a. MOTEL CAMPO AMOR; a.k.a. 

"HOTEL SIN PK2"), Calle 4A No. 21-34 



HOTELES E INMUEBLES DE COLOMBIA LTDA. 

(a.k.a. HOTINCOL), Calle 74 No. 53-30, 



HOTELES Y BIENES S.A. (a.k.a. HOTEL 

NUEVA GRANADA), Avenida Carrera 9 No. 

113-52 Ofc. 401, Bogota, Colombia; Avenida 

Calle 13 No. 4-77, Bogota, Colombia; Avenida 

Jimenez No. 4-77, Bogota, Colombia; NIT # 


HOTINCOL (a.k.a. HOTELES E INMUEBLES DE 

COLOMBIA LTDA.), Calle 74 No. 53-30, 



HOUMAT ED DAAWA ES SALIFIYA (a.k.a. 

DHAMAT HOUMET DAAWA SALAFIA; a.k.a. 




















HOUMAT ED-DAAOUA ES-SALAFIA (a.k.a. 





















HOUMATE ED-DAAWA ES-SALAFIA (a.k.a. 





















HOUMATE EL DA'AWAA ES-SALAFIYYA (a.k.a. 














a.k.a. KATIBAT EL AHOUAL; a.k.a. KATIBAT 

EL AHOUEL; a.k.a. PROTECTORS OF THE 

SALAFIST CALL; a.k.a. PROTECTORS OF 

THE SALAFIST PREDICATION; a.k.a. 

SALAFIST CALL PROTECTORS; a.k.a. THE 

HORROR SQUADRON), Algeria [SDGT] 

HSING, Su (a.k.a. MYINT, Li; a.k.a. "SU HSING"; 

a.k.a. "U LI MYINT"), c/o HONG PANG 



JEWELLERY COMPANY LIMITED, Burma; c/o 

HONG PANG MINING COMPANY LIMITED, 

Yangon, Burma; c/o HONG PANG TEXTILE 

COMPANY LIMITED, Yangon, Burma; c/o 

HONG PANG GENERAL TRADING 



COMPANY LIMITED, Burma; 525 Merchant 

Street, Rangoon, Burma; Tangyan, Burma; 

National ID No. 13/Ta Ta Na (Naing)019077 

(Burma) (individual) [SDNTK] 

HTC (a.k.a. HESA; a.k.a. HESA TRADE 

CENTER; a.k.a. IAMCO; a.k.a. IAMI; a.k.a. 

IRAN AIRCRAFT MANUFACTURING 

COMPANY; a.k.a. IRAN AIRCRAFT 

MANUFACTURING INDUSTRIAL COMPANY; 


INDUSTRIES; a.k.a. KARKHANEJATE 

SANAYE HAVAPAYMAIE IRAN; a.k.a. "HAVA 

PEYMA SAZI-E IRAN"; a.k.a. "HAVAPEYMA 










HTOO FURNITURE (a.k.a. HTOO WOOD; a.k.a. 

HTOO WOOD PRODUCTS; a.k.a. HTOO 

WOOD PRODUCTS PTE. LIMITED; a.k.a. 

HTOO WOOD-BASED INDUSTRY), Shwe 

Pyithar T/S, Tangon, Burma; 5 Pyay Road, 

Hlaing Township, Yangon, Burma; 3 Shenton 

Way, #24-02 Shenton House, Singapore, 

068805, Singapore; No. 21 Thukha Waddy 

Road, Yankin T/S, Yangon, Burma [BURMA] 

HTOO GROUP OF COMPANIES, 5 Pyay Road, 

Hlaing Township, Yangon, Burma [BURMA] 

HTOO TRADING COMPANY LIMITED (a.k.a. 

HTOO TRADING GROUP COMPANY), 5 Pyay 

June 29, 2011 - 196 -



Road, Hlaing Township, Yangon, Burma 

[BURMA] 

HTOO TRADING GROUP COMPANY (a.k.a. 

HTOO TRADING COMPANY LIMITED), 5 Pyay 

Road, Hlaing Township, Yangon, Burma 

[BURMA] 

HTOO WOOD (a.k.a. HTOO FURNITURE; a.k.a. 


WOOD PRODUCTS PTE. LIMITED; a.k.a. 

HTOO WOOD-BASED INDUSTRY), Shwe 






HTOO WOOD PRODUCTS (a.k.a. HTOO 

FURNITURE; a.k.a. HTOO WOOD; a.k.a. 

HTOO WOOD PRODUCTS PTE. LIMITED; 

a.k.a. HTOO WOOD-BASED INDUSTRY), 

Shwe Pyithar T/S, Tangon, Burma; 5 Pyay 

Road, Hlaing Township, Yangon, Burma; 3 

Shenton Way, #24-02 Shenton House, 

Singapore, 068805, Singapore; No. 21 Thukha 

Waddy Road, Yankin T/S, Yangon, Burma 

[BURMA] 

HTOO WOOD PRODUCTS PTE. LIMITED 

(a.k.a. HTOO FURNITURE; a.k.a. HTOO 

WOOD; a.k.a. HTOO WOOD PRODUCTS; 

a.k.a. HTOO WOOD-BASED INDUSTRY), 

Shwe Pyithar T/S, Tangon, Burma; 5 Pyay 

Road, Hlaing Township, Yangon, Burma; 3 

Shenton Way, #24-02 Shenton House, 

Singapore, 068805, Singapore; No. 21 Thukha 

Waddy Road, Yankin T/S, Yangon, Burma 

[BURMA] 

HTOO WOOD-BASED INDUSTRY (a.k.a. HTOO 

FURNITURE; a.k.a. HTOO WOOD; a.k.a. 


WOOD PRODUCTS PTE. LIMITED), Shwe 






HTTS HANSEATIC TRADE TRUST AND 

SHIPPING, GMBH, Schottweg 7, Hamburg 

22087, Germany; Schottweg 5, Hamburg 


Document # HRB109492 (Germany); Website 

www.httsgmbh.com; alt. Website www.irisleurope.de; 

Telephone: 004940278740; 

Telephone: 004940600383200; Telephone: 

0049406003830; Telephone: 00494027874112; 

Fax: 00494027874200 [NPWMD] 

HTUN MYINT NAING (a.k.a. CHUNG, Lo Ping; 

a.k.a. LAW, Stephen; a.k.a. LAW, Steven; a.k.a. 

LO, Ping Han; a.k.a. LO, Ping Hau; a.k.a. LO, 

Ping Zhong; a.k.a. LO, Steven; a.k.a. TUN 












HTWE, Aung; DOB 1 Feb 1943; citizen Burma; 


Armed Forces Training; Member, State Peace 

and Development Council (individual) [BURMA] 

HU, Chi Shu (a.k.a. CHAN, Shu Sang; a.k.a. 




Rong; a.k.a. DU, Yurong; a.k.a. HU, Chishu; 

















[SDNTK] 

HU, Chishu (a.k.a. CHAN, Shu Sang; a.k.a. 




Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi Shu; 

















[SDNTK] 

HUA (a.k.a. AL-FARAN; a.k.a. AL-HADID; a.k.a. 

AL-HADITH; a.k.a. HARAKAT UL-ANSAR; 

a.k.a. HARAKAT UL-MUJAHIDEEN; a.k.a. 

HARAKAT UL-MUJAHIDIN; a.k.a. HUM; a.k.a. 


HUANG, Man Chi (a.k.a. CHAN, Shu Sang; a.k.a. 





a.k.a. HU, Chishu; a.k.a. HUANG, Manchi; 
















[SDNTK] 

HUANG, Manchi (a.k.a. CHAN, Shu Sang; a.k.a. 





a.k.a. HU, Chishu; a.k.a. HUANG, Man Chi; 
















[SDNTK] 

HUERTA RAMOS, Jesus Manuel (a.k.a. 

HUERTA RAMOS, Manuel), c/o SERVICIO 


Chihuahua, Mexico; Sabino #804, Chihuahua, 

Chihuahua 31160, Mexico; DOB 26 Jun 1960; 

POB Juarez, Chihuahua, Mexico; citizen 


HURJ600626HCHRMS03 (Mexico) (individual) 

[SDNTK] 

HUERTA RAMOS, Manuel (a.k.a. HUERTA 

RAMOS, Jesus Manuel), c/o SERVICIO 


Chihuahua, Mexico; Sabino #804, Chihuahua, 

Chihuahua 31160, Mexico; DOB 26 Jun 1960; 

POB Juarez, Chihuahua, Mexico; citizen 


HURJ600626HCHRMS03 (Mexico) (individual) 

[SDNTK] 

HUJI-B (a.k.a. HARAKAT UL JIHAD AL ISLAMI; 

a.k.a. HARAKAT UL JIHAD ISLAMI 





HARKATUL JIHAD; a.k.a. HARKATUL JIHAD 

AL ISLAM; a.k.a. HARKAT-UL-JEHAD-AL- 

ISLAMI; a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E- 


HUM (a.k.a. AL-FARAN; a.k.a. AL-HADID; a.k.a. 

AL-HADITH; a.k.a. HARAKAT UL-ANSAR; 

a.k.a. HARAKAT UL-MUJAHIDEEN; a.k.a. 

HARAKAT UL-MUJAHIDIN; a.k.a. HUA; a.k.a. 


HUMAN WELFARE FOUNDATION (a.k.a. AL 








I-INSANIYAT; a.k.a. HUMANITARIAN 

















HUMANITARE HILFSORGANISATION FUR 

PALASTINA (a.k.a. ASP; a.k.a. ASSOCIATION 

DE SECOURS PALESTINIENS; a.k.a. 

ASSOCIATION FOR PALESTINIAN AID; a.k.a. 

ASSOCIATION SECOUR PALESTINIEN; a.k.a. 

LAJNA AL-IGHATHA AL-FILISTINI; a.k.a. 










HUMANITARIAN WELFARE FOUNDATION 

(a.k.a. AL MANSOOREEN; a.k.a. AL 

MANSOORIAN; a.k.a. ARMY OF THE PURE; 








June 29, 2011 - 197 -



FOUNDATION; a.k.a. IDARA KHIDMAT-E- 

KHALQ; a.k.a. JAMA'AT AL-DAWA; a.k.a. 

JAMAAT UD-DAAWA; a.k.a. JAMAAT UL- 

DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a. 

JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD- 

DA'AWA; a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a. 

JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL- 

DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a. 

LASHKAR E-TAYYIBA; a.k.a. LASHKAR E- 

TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. 

PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN- 

E-KASHMIR; a.k.a. PAASBAN-I-AHLE- 

HADITH; a.k.a. PASBAN-E-AHLE-HADITH; 

a.k.a. PASBAN-E-KASHMIR; a.k.a. WELFARE 

OF HUMANITY; a.k.a. "JUD"), Pakistan [FTO] 

[SDGT] 

HUNJIN TRADING CO. (a.k.a. KOREA 

HEUNGJIN TRADING COMPANY), 


HUNTSLAND NAVIGATION CO. LTD., c/o 

NIPPON CARIBBEAN SHIPPING CO. LTD., 

8th Floor, Tsukiji Hosoda Building, 2-1, Tsukiji 

2-chome, Chuo-ku, Tokyo, Japan [CUBA] 

HUNTSVILLE NAVIGATION CO. LTD., c/o 

NIPPON CARIBBEAN SHIPPING CO. LTD., 

8th Floor, Tsukiji Hosoda Building, 2-1, Tsukiji 

2-chome, Chuo-ku, Tokyo, Japan [CUBA] 

HURTADO ROMERO, Jairo Jose, Carrera 42 No. 

5B-81, Cali, Colombia; Carrera 8N No. 17A-12, 

Cartago, Colombia; c/o ARIZONA S.A., 

Cartago, Colombia; c/o MAQUINARIA 

TECNICA Y TIERRAS LTDA., Cali, Colombia; 



HUSAIN, Ali Saleh (a.k.a. 'ALA'LAH, 'Ali Salih 

Husayn; a.k.a. AL-TABUKI, Ali Saleh Husain; 

a.k.a. AL-TABUKI, 'Ali Salih Husayn al-Dhahak; 

a.k.a. AL-YEMENI, Abu Dhahak; a.k.a. 





HUSAIN, Zain Al-Abidin Muhammad (a.k.a. ABU 

ZUBAIDA; a.k.a. ABU ZUBAYDAH; a.k.a. ABU 

ZUBEIDAH, Zeinulabideen Muhammed Husein; 

a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a. 






[SDGT] 

HUSAYN ALAYWAH, Al-Sayyid Ahmad Fathi; 

DOB 30 Jul 1964; POB Suez, Egypt; nationality 


HUSAYN, Saddam (a.k.a. AL-TIKRITI, Saddam 

Hussein; a.k.a. HUSSAIN, Saddam; a.k.a. 





HUSAYN, Zayn al-Abidin Muhammad (a.k.a. 

ABU ZUBAIDA; a.k.a. ABU ZUBAYDAH; a.k.a. 








[SDGT] 

HUSSAIN, Qari (a.k.a. MEHSUD, Qari Hussain; 

a.k.a. MEHSUD, Qari Hussain Ahmad; a.k.a. 

USTAD-E-FIDAYEEN); DOB 6 Dec 1988; 


HUSSAIN, Saddam (a.k.a. AL-TIKRITI, Saddam 

Hussein; a.k.a. HUSAYN, Saddam; a.k.a. 





HUSSEIN, Mahafudh Abubakar Ahmed Abdallah 

(a.k.a. AHMAD, Abu Bakr; a.k.a. AHMED, 

Abubakar; a.k.a. AHMED, Abubakar K.; a.k.a. 

AHMED, Abubakar Khalfan; a.k.a. AHMED, 

Abubakary K.; a.k.a. AHMED, Ahmed Khalfan; 

a.k.a. AL TANZANI, Ahmad; a.k.a. ALI, Ahmed 

Khalfan; a.k.a. GHAILANI, Abubakary Khalfan 

Ahmed; a.k.a. GHAILANI, Ahmed; a.k.a. 

GHAILANI, Ahmed Khalfan; a.k.a. GHILANI, 

Ahmad Khalafan; a.k.a. KHALFAN, Ahmed; 








HUSSEIN, Mazen Ali (a.k.a. SALAH MUHAMAD, 

Issa), Branderstrasse 28, Augsburg 86154, 

Germany; Schwabisch Hall Prison, Germany; 

DOB 1 Jan 1982; alt. DOB 1 Jan 1980; POB 




HUSSEIN, Saddam (a.k.a. AL-TIKRITI, Saddam 

Hussein; a.k.a. HUSAYN, Saddam; a.k.a. 

HUSSAIN, Saddam; a.k.a. "ABU ALI"); DOB 28 




HUSSEIN, Udai Saddam (a.k.a. AL-TIKRITI, 

Uday Saddam Hussein); DOB 1964; alt. DOB 


Saddam Hussein al-Tikriti's eldest son; leader of 

paramilitary organization Fedayeen Saddam 


HUSSEIN, Zayn al-Abidin Muhammad (a.k.a. 

ABU ZUBAIDA; a.k.a. ABU ZUBAYDAH; a.k.a. 








[SDGT] 

HUWAYSH, Abd-al-Tawab Mullah; DOB 1957; 

alt. DOB 14 Mar 1942; POB Mosul or Baghdad, 

Iraq; nationality Iraq; deputy prime minister; 

director, Organization of Military Industrialization 


HYDE SR., Clive Norman (a.k.a. HYDE, Clive 

Norman; a.k.a. "MR. HYDE"); DOB 8 Apr 1956; 

POB Belize (individual) [SDNT] 

HYDE, Clive Norman (a.k.a. HYDE SR., Clive 

Norman; a.k.a. "MR. HYDE"); DOB 8 Apr 1956; 


HYSENI, Xhemajl; DOB 15 Aug 1958; POB 

Lojane, Macedonia (individual) [BALKANS] 

I A C INTERNATIONAL INC. (a.k.a. IAC 

INTERNATIONAL INC.; a.k.a. 

INTERNATIONAL AIRLINE CONSULTING), 

Miami, FL; Business Registration Document # 


0842701 [SDNTK] 

I.P.C. INTERNATIONAL LIMITED, United 


I.P.C. MARKETING LIMITED, United Kingdom 

[IRAQ2] 

IAC INTERNATIONAL INC. (a.k.a. I A C 

INTERNATIONAL INC.; a.k.a. 

INTERNATIONAL AIRLINE CONSULTING), 



0842701 [SDNTK] 

IAMCO (a.k.a. HESA; a.k.a. HESA TRADE 

CENTER; a.k.a. HTC; a.k.a. IAMI; a.k.a. IRAN 

















IAMI (a.k.a. HESA; a.k.a. HESA TRADE 

CENTER; a.k.a. HTC; a.k.a. IAMCO; a.k.a. 

















IARA (a.k.a. AL-WAKALA AL-ISLAMIYA AL- 

AFRIKIA L'IL-IGHATHA; a.k.a. AL-WAKALA AL- 

ISLAMIYA L'IL-IGHATHA; a.k.a. ISLAMIC 






IB OF AMERICA HOLDINGS INC., 811 S. 

Central Expwy, Ste 210, Richardson, TX 75080 

[LIBERIA] 

IBADAN LTDA., Calle 28 No. 27-18, Tulua, Valle, 


[SDNT] 

IBANEZ LOPEZ, Raul Alberto, c/o INCOES 


LA ROBLEDA S.A., Cali, Colombia; c/o 



Colombia; c/o DISTRIBUIDORA DE 

ELEMENTOS PARA LA CONSTRUCCION 

S.A., Cali, Colombia; DOB 11 Apr 1960; Cedula 


IBARRA YEPIS, Priciliano (a.k.a. IBARRA 

YEPIS, Prisciliano; a.k.a. IBARRA YEPIZ, 

Prisciliano; a.k.a. YBARRA YEPIS, Priciliano), 

Mexico; DOB 04 Jan 1977; POB Sonora, 


C.U.R.P. IAYP770104HSRBPR00 (Mexico) 


IBARRA YEPIS, Prisciliano (a.k.a. IBARRA 

YEPIS, Priciliano; a.k.a. IBARRA YEPIZ, 






IBARRA YEPIZ, Prisciliano (a.k.a. IBARRA 

YEPIS, Priciliano; a.k.a. IBARRA YEPIS, 






IBRAHIM, Anis (a.k.a. ANIS, Ibrahim Shaikh 



HASAN, Shaikh Daud; a.k.a. HASSAN, 

Dawood; a.k.a. IBRAHIM, Dawood; a.k.a. 









June 29, 2011 - 198 -

























[SDNTK] 

IBRAHIM, Dawood (a.k.a. ANIS, Ibrahim Shaikh 




Dawood; a.k.a. IBRAHIM, Anis; a.k.a. IBRAHIM, 































[SDNTK] 

IBRAHIM, Dawood Sheik (a.k.a. ANIS, Ibrahim 



a.k.a. HASAN, Shaikh Daud; a.k.a. HASSAN, 


Dawood; a.k.a. KASKAR, Dawood Ibrahim; 

a.k.a. REHMAN, Shaikh Ismail Abdul; a.k.a. 

SABRI, Dawood; a.k.a. SAHEB, Amir; a.k.a. 

SETH, Iqbal), 617 CP Berar Society, Block 7-8, 



























IBRAHIM, Frere Petrus (a.k.a. MUJYAMBERE, 

Leopold; a.k.a. "ACHILLE"; a.k.a. 

"MUSENYERI"), Mwenga, South Kivu Province, 

Congo, Democratic Republic of the; DOB 17 

Mar 1962; alt. DOB 1966; POB Kigali, Rwanda; 

citizen Rwanda; Colonel; Commander, FDLR 

CO 2nd Division (individual) [DRCONGO] 

IBRAHIM, Haji (a.k.a. IBRAHIM, Haji Ehai; a.k.a. 

KHAN AFRIDI, Haji Ibrahim; a.k.a. KHAN, Haji 

Ibrahim); DOB 28 Sep 1957; POB Pakistan 


IBRAHIM, Haji Ehai (a.k.a. IBRAHIM, Haji; a.k.a. 

KHAN AFRIDI, Haji Ibrahim; a.k.a. KHAN, Haji 



IBRAHIM, Khalil (a.k.a. MOHAMED, Khalil 

Ibrahim; a.k.a. TAHA, Khalil Ibrahim Mohamed 

Achar Foudail); DOB 15 Jun 1958; POB El 

Fasher, Sudan; alt. POB Al Fashir, Sudan; 

nationality Sudan; National Foreign ID Number 

4203016171 (France) issued 20 Feb 2004; 

Registration ID 0179427 (France); Chairman, 

Justice and Equality Movement; Co-founder, 

National Redemption Front (individual) 

[DARFUR] 

IBRAHIM, Mohammed Hassan (a.k.a. ALI, 

Sheikh Hassan Dahir Aweys; a.k.a. AWES, 

Hassan Dahir; a.k.a. AWES, Shaykh Hassan 









[SOMALIA] 

ICDB (a.k.a. ISLAMIC CO-OPERATIVE 

DEVELOPMENT BANK), P.O. Box 62, 


ICHTIJAR, Hisham (a.k.a. AL IKHTEYAR, 




a.k.a. BAKHTIYAR, Hisham; a.k.a. IKHTEYAR, 





ICI (a.k.a. IRAN COMMUNICATION 

INDUSTRIES; a.k.a. IRAN COMMUNICATIONS 

INDUSTRIES GROUP; a.k.a. SANAYE 

MOKHABERAT IRAN), Shahid Langary Street, 

Nobonyad Square Ave., Pasdaran, Tehran, 

Iran; P.O. Box 19575-131, 34 Apadana Avenue, 

Tehran, Iran; P.O. Box 19295-4731, Pasdaran 

Avenue, Tehran, Iran [NPWMD] 

IDARA KHIDMAT-E-KHALQ (a.k.a. AL 










WELFARE FOUNDATION; a.k.a. JAMA'AT AL- 















IDARAT AL-'AMN AL-SIYYASI (a.k.a. 

POLITICAL SECURITY DEPARTMENT; a.k.a. 

POLITICAL SECURITY DIRECTORATE), 


IDARAT AL-MUKHABARAT AL-JAWIYYA (a.k.a. 

AIR FORCE INTELLIGENCE DIRECTORATE; 

a.k.a. SYRIAN AIR FORCE INTELLIGENCE) 

[SYRIA] 

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 DROGAS LA REBAJA BOGOTA 

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

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

BLAIMAR DE COLOMBIA S.A., Bogota, 


DE COLOMBIA S.A., Bogota, Colombia; DOB 



IDARRAGA RODRIGUEZ, Mauricio, c/o ASPOIR 

DEL PACIFICO Y CIA. LTDA., Cali, Colombia; 

c/o FUNDASER, Cali, Colombia; DOB 16 Mar 



[SDNT] 

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 5 Feb 2008; 

Telephone: 85228682398; Fax: 85225372603 

[NPWMD] 

IDEK (a.k.a. HARAKAT UL JIHAD AL ISLAMI; 

a.k.a. HARAKAT UL JIHAD ISLAMI 







ISLAMI; a.k.a. HUJI-B; a.k.a. ISLAMI DAWAT- 

E-KAFELA) [FTO] [SDGT] 

IDERAT AL-AMN AL-'AMM (a.k.a. SYRIAN 

GENERAL INTELLIGENCE DIRECTORATE), 

Syria [SYRIA] 

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 71365-1174, Hossain 

Abad/Ardakan Road, Shiraz, Iran; P.O. Box 

19575-365, Shahied Langari Street, Noboniad 

Sq, Pasdaran Ave, Saltanad Abad, Tehran, 

Iran; Business Registration Document # 829 

[NPWMD] 

IFD S.A. (a.k.a. INTERNATIONAL FREEZE 

DRIED S.A.), Carrera 92 No. 62-30, Bogota, 


[SDNT] 

IFP (a.k.a. FADJR INDUSTRIES GROUP; a.k.a. 

FAJR INDUSTRIES GROUP; a.k.a. 






June 29, 2011 - 199 -





IG (a.k.a. AL-GAMA'AT; a.k.a. EGYPTIAN AL- 

GAMA'AT AL-ISLAMIYYA; a.k.a. GAMA'A AL- 

ISLAMIYYA; a.k.a. GI; a.k.a. ISLAMIC 


[FTO] [SDGT] 

IGA LTDA., Carrera 47 No. 66-127, Itagui, 

Antioquia, Colombia; NIT # 811033126-3 


IGASA (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a. 

EGASSA; a.k.a. HAYAT AL-AGHATHA AL- 

ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL- 

IGATHA; a.k.a. HAYAT AL-'IGATHA; a.k.a. 

















IGASA (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a. 























IGASE (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a. 




IGASA; a.k.a. IGASSA; a.k.a. IGATHA; a.k.a. 
















IGASE (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a. 




IGASA; a.k.a. IGASSA; a.k.a. IGATHA; a.k.a. 



















IGASSA (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a. 




IGASA; a.k.a. IGASE; a.k.a. IGATHA; a.k.a. 
















IGASSA (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a. 




IGASA; a.k.a. IGASE; a.k.a. IGATHA; a.k.a. 



















IGATHA (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a. 




IGASA; a.k.a. IGASE; a.k.a. IGASSA; a.k.a. 
















IGATHA (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a. 























IGHATHA (a.k.a. AL IGATHA AL-ISLAMIYA; 

a.k.a. EGASSA; a.k.a. HAYAT AL-AGHATHA 

AL-ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL- 



IGATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL 















IGHATHA (a.k.a. AL IGATHA AL-ISLAMIYA; 





IGATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL 


















IHRS (a.k.a. ADMINISTRATION OF THE 



CALL FOR WISDOM; a.k.a. COMMITTEE FOR 




IHYA TURAS AL-ISLAMI; a.k.a. IJHA TURATH 

AL-ISLAMI; a.k.a. ISLAMIC HERITAGE 

RESTORATION SOCIETY; a.k.a. ISLAMIC 

HERITAGE REVIVAL PARTY; a.k.a. JAMA'AH 

IHYA AL-TURAZ AL-ISLAMI; a.k.a. JAMIA 

IHYA UL TURATH; a.k.a. JAMI'AH AL-HIYA AL- 

TURATH AL ISLAMIYAH; a.k.a. JAMIAT IHIA 

AL-TURATH AL-ISLAMIYA; a.k.a. JAMI'AT 

IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. 









June 29, 2011 - 200 -


















































































































IHSAN CHARITY (a.k.a. AL-AHSAN 












SOCIETY WA BIRR; a.k.a. JAMI'A AL-AHSAN 

AL-KHAYRIYYAH; a.k.a. THE BENEVOLENT 








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), 18 Mehrshad 

Street, Sadaghat Street, Opposite of Park 

Mellat, Vali-e-Asr Ave., Tehran, Iran; 265, Next 

to Mehrshad, Sedaghat St., Opposite of Mellat 

Park, Vali Asr Ave., Tehran 1A001, Iran 

[NPWMD] 

IHYA TURAS AL-ISLAMI (a.k.a. 








IHRS; a.k.a. IJHA TURATH AL-ISLAMI; a.k.a. 

ISLAMIC HERITAGE RESTORATION 

SOCIETY; a.k.a. ISLAMIC HERITAGE 

REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL- 

TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL 

TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH 

AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL- 

TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A 

AL-TIRATH AL-ISLAMIA; a.k.a. JAMIATUL 

IHYA UL TURATH; a.k.a. JAMIATUL-YAHYA 

UT TURAZ; a.k.a. JAM'IYAT IHYA' AL-TURATH 

AL-ISLAMI; a.k.a. JAMIYAT IKHYA AT-TURAZ 

AL-ISLAMI, SOCIETY OF THE REBIRTH OF 

THE ISLAMIC PEOPLE; a.k.a. JOMIATUL 

EHYA-UT TURAJ; a.k.a. JOMIYATU-EHYA-UT 

TURAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND 




















































































June 29, 2011 - 201 -































IIRO (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a. 





IGATHA; a.k.a. IGHATHA; a.k.a. 

INTERNATIONAL ISLAMIC AID 

ORGANIZATION; a.k.a. INTERNATIONAL 

ISLAMIC RELIEF AGENCY; a.k.a. 

INTERNATIONAL ISLAMIC RELIEF 












IIRO (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a. 





IGATHA; a.k.a. IGHATHA; a.k.a. 



















IJHA TURATH AL-ISLAMI (a.k.a. 









ISLAMIC HERITAGE RESTORATION 






























































































































IKHTEYAR, Hisham (a.k.a. AL IKHTEYAR, 




a.k.a. BAKHTIYAR, Hisham; a.k.a. ICHTIJAR, 





IKHTIYAR, Hisham (a.k.a. AL IKHTEYAR, 




a.k.a. BAKHTIYAR, Hisham; a.k.a. ICHTIJAR, 

Hisham; a.k.a. IKHTEYAR, Hisham), Maliki, 




IKIOSKOS DE MEXICO, S. DE R.L. DE C.V. 

(a.k.a. MONEDEUX LATIN AMERICA, S. DE 

R.L. DE C.V.), Avenida Santa Fe No. 495, Piso 

4, Colonia Cruz Manca, Delegacion Cuajimalpa 

de Morelos, Mexico City, Distrito Federal C.P. 

05349, Mexico; R.F.C. IME010125C31 

(Mexico); alt. R.F.C. MLA010125E38 (Mexico) 

[SDNTK] 

ILAHIRI, Alcide Djedje (a.k.a. DJEDJE, Alcide 

Ilahiri; a.k.a. DJEDJE, Ilahiri Alcide); DOB 1956 

(individual) [COTED] 

ILC CONSULTORES ADMINISTRATIVOS, S. 

DE R.L. DE C.V. (a.k.a. GRUPO ILC; a.k.a. ILC 

EXPORTACIONES, S. DE R.L. DE C.V.; a.k.a. 

RESTAURANTE EL HABANERO, S.A. DE 

C.V.; a.k.a. "EQUIPOSPA"; a.k.a. "PERFECT 

SILHOUETTE"; a.k.a. "ULTRAPHARMA"; a.k.a. 

"ULTRAVITAL"), General Victoriano Cepeda 2, 

Colonia Observatorio, Miguel Hidalgo, Mexico, 

Distrito Federal 11860, Mexico; Louisiana No. 

24, Esq. Montana, Col. Napoles, Del. Benito 

Juarez, Mexico, Distrito Federal 03810, 

Mexico; Periferico Sur #102, Col. Observatorio, 

June 29, 2011 - 202 -



Del. Miguel Hidalgo, Mexico, Distrito Federal, 




ILC EXPORTACIONES, S. DE R.L. DE C.V. 

(a.k.a. GRUPO ILC; a.k.a. ILC CONSULTORES 


RESTAURANTE EL HABANERO, S.A. DE 

C.V.; a.k.a. "EQUIPOSPA"; a.k.a. "PERFECT 












ILOVIN S.A., Avenida 15 No. 123-30, Local 1-13, 



ILYAS, Naib Amir (a.k.a. AL-KASHMIRI, Elias; 

a.k.a. KASHMIRI, Mohammad Ilyas; a.k.a. 

KASHMIRI, Muhammad Ilyas), Thathi Village, 

Samahni, Bhimber District, Pakistan; DOB 2 

Jan 1964; alt. DOB 10 Feb 1964; POB Bhimber, 

Samahani Valley, Pakistan; Mufti or Maulana 


IMAM KHOMEINI EMDAD COMMITTEE (a.k.a. 


LIBAN; a.k.a. EMDAD ASSISTANCE 

























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 





















IMAM KHOMEINI IMDAD COMMITTEE (a.k.a. 



























IMAM KHOMEINI RELIEF COMMITTEE 

(LEBANON BRANCH) (a.k.a. COMITE 





COMMITTEE; a.k.a. IMAM KHOMEINI 





















IMAM KHOMEINI RELIEF ORGANIZATION 









BRANCH); a.k.a. IMAM KHOMEINI SUPPORT 

















IMAM KHOMEINI SUPPORT COMMITTEE 










ORGANIZATION; a.k.a. IMAM KHOMEINY AID 
















IMAM KHOMEINY AID COMMITTEE (a.k.a. 











SUPPORT COMMITTEE; a.k.a. IMDAD 
















IMAN, Maimaiti (a.k.a. AXIMU, Memetiming; 

a.k.a. HAQ, Abdul; a.k.a. HEQ, Abdul; a.k.a. 













IMARAT KAVKAZ (a.k.a. CAUCASUS EMIRATE; 

a.k.a. IMIRAT KAVKAZ; a.k.a. ISLAMIC 


IMCOMER (a.k.a. IMPORTADORA Y 

COMERCIALIZADORA LTDA.), Avenida 6N y 

Avenida 4 No. 13N-50 of. 1201, Cali, Colombia; 


IMDAD ASSOCIATION OF THE ISLAMIC 

PHILANTHROPIC COMMITTEE (a.k.a. 











June 29, 2011 - 203 -


















IMDAD COMMITTEE FOR ISLAMIC CHARITY 















ISLAMIC ASSOCIATION COMMITTEE FOR 

CHARITY; a.k.a. ISLAMIC CHARITY EMDAD; 

a.k.a. ISLAMIC CHARITY EMDAD 











FOR CHARITY (a.k.a. COMITE ISLAMIQUE 

DAIDES ET DE BIEM LIBAN; a.k.a. EMDAD 

ASSISTANCE FOUNDATION; a.k.a. EMDAD 


IMAM KHOMEINI EMDAD COMMITTEE; a.k.a. 

IMAM KHOMEINI FOUNDATION; a.k.a. IMAM 










ISLAMIC CHARITY EMDAD; a.k.a. ISLAMIC 

CHARITY EMDAD COMMITTEE; a.k.a. 

ISLAMIC EMDAD CHARITABLE COMMITTEE; 

a.k.a. KHOMEINI CHARITABLE 







IMENSAZEN CONSULTANT ENGINEERS 

INSTITUTE, No. 5/1, Niroo Alley, Padegan-e- 

Valiasr Street, Sepah Square, Tehran, Iran 


IMERCO LTDA., Calle Ruta Buga - Tulua 4 

Kilometros despues de San Pedro, San Pedro, 


[SDNT] 

IMIRAT KAVKAZ (a.k.a. CAUCASUS EMIRATE; 

a.k.a. IMARAT KAVKAZ; a.k.a. ISLAMIC 


IMPECUA S.A. (a.k.a. INDUSTRIAL MINERA Y 

PECUARIA S.A.), Carrera 30 No. 90-82B La 

Castellana, Bogota, Colombia; NIT # 


IMPERATORI, Julio A., 20 Ironmonger Lane, 

London EC2V 8EY, United Kingdom; Managing 


[CUBA] 

IMPORT MAPRI LTDA., Carrera 7 No. 17-01 of. 

603, Bogota, Colombia; Carrera 16 Bis No. 148- 



IMPORTACIONES Y EXPORTACIONES 

NOBARO S.A. DE C.V., Avenida Lazaro 

Cardenas Numero 730, Nahuatzen, Michoacan, 

Mexico; Francisco I Madero Numero 105, 

Colonia Centro, Mugica, Michoacan, Mexico; 

Calle Rafael Gomez Campos Numero 249, 

Colonia El Carrierl, Mugica (Nueva Italia), 

Michoacan, Mexico; Esquina de Ignacio Allende 

Numero y Lazaro Cardenas Norte Numero 500, 


Allende S/N Casi Esquina Con Lazaro 



IMPORTACIONES Y EXPORTACIONES 

ZAFIRO S.L., Calle Gran Via, 31, Madrid 

28013, Spain; C.I.F. B83065458 (Spain) 

[SDNTK] 

IMPORTADORA Y COMERCIALIZADORA 

LTDA. (a.k.a. IMCOMER), Avenida 6N y 

Avenida 4 No. 13N-50 of. 1201, Cali, Colombia; 


IMPORTCLUB (a.k.a. CHIKA'S; a.k.a. CHIKA'S 

ACCESORIOS Y COSMETICOS; a.k.a. SIN- 

MEX IMPORTADORA, S.A. DE C.V.), Avenida 











































IMPRISA, Spain [CUBA] 

IMPRISA, S.A., Panama [CUBA] 

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] 

IMU (a.k.a. ISLAMIC MOVEMENT OF 

UZBEKISTAN) [FTO] [SDGT] 

IN SIRATEL (a.k.a. AL FURQAN; a.k.a. 











FURKAN; a.k.a. ISTIKAMET; a.k.a. SIRAT), Put 

Mladih Muslimana 30a, Sarajevo 71 000, 





INAGRO LTDA. (a.k.a. INVERSIONES 

AGROINDUSTRIALES DEL ORIENTE LTDA.), 

Carrera 14 No. 13-56, Granada, Meta, 


[SDNTK] 

INAGROCCIDENTE LTDA. (a.k.a. 


OCCIDENTE LTDA.; f.k.a. RENTERIA 

CAICEDO E HIJAS Y CIA S.C.S.), Calle 114A 

No. 11A-40, Apt. 302, Bogota, Colombia; NIT # 


INCOES (a.k.a. INTERVENTORIA, 

CONSULTORIA Y ESTUDIOS LIMITADA 

INGENIEROS ARQUITECTOS), Avenida 6N 

No. 13N-50 of. 1209, Cali, Colombia; NIT # 


INCOMMERCE S.A., Calle 13 No. 66-14, Cali, 


[SDNT] 

INCOVALLE (a.k.a. INVERSIONES Y 

CONSTRUCCIONES VALLE S.A.), Avenida 2N 

No. 7N-55 of. 501, Cali, Colombia [SDNT] 

INDIO VITORIO S. DE P.R. DE R.L. DE C.V., 

Saucillo, Chihuahua, Mexico; R.F.C. IVI- 

030311-1L6 (Mexico) [SDNTK] 

INDISCOL LTDA. (a.k.a. ALMACEN EL OASIS; 

a.k.a. INVERSIONES Y DISTRIBUCIONES 

COLOMBIANAS EL OASIS LTDA.), Carrera 43 

No. 18-50 Casa E-8, Villavicencio, Colombia; 

Calle 18 No. 13-85, Granada, Meta, Colombia; 


INDUSTRIA AGROPECUARIA SANTA ELENA 

LTDA. (a.k.a. CRIADERO LA LUISA E.U.), 


Avenida 7 Norte No. 23-77, Cali, Colombia; 

Calle 15 No. 26-400, Cali, Colombia; Jamundi, 


[SDNT] 

INDUSTRIA AVICOLA PALMASECA S.A. (a.k.a. 

CRIADERO DE POLLOS EL ROSAL S.A.), 

Carretera Central via Aeropuerto Palmaseca, 



[SDNT] 


S.A (a.k.a. INPESCA S.A.), Km. 5 El Pinal, 

Buenaventura, Colombia; Av. Simon Bolivar 

Km. 5 El Pinal, Buenaventura, Colombia; NIT # 


INDUSTRIA MADERERA ARCA LTDA., Calle 11 

No. 32-47 Bodega 41 Arroyohondo, Cali, 

Colombia; Calle 32 No. 11-41 Bodega 4 

Arroyohondo, Cali, Colombia; NIT # 


INDUSTRIAL BANK COMPANY FOR TRADE & 

DEVELOPMENT LIMITED (a.k.a. INDUSTRIAL 

BANK COMPANY FOR TRADE & 

DEVELOPMENT LIMITED), Khartoum, Sudan 

[SUDAN] 

INDUSTRIAL BANK COMPANY FOR TRADE & 

DEVELOPMENT LIMITED (a.k.a. INDUSTRIAL 

June 29, 2011 - 204 -



BANK COMPANY FOR TRADE & 

DEVELOPMENT LIMITED), Khartoum, Sudan 

[SUDAN] 

INDUSTRIAL BANK OF SUDAN (n.k.a. EL 


GROUP), United Nations Square, P.O. Box 


INDUSTRIAL DE GESTION DE NEGOCIOS 

E.U., Calle 5C No. 41-30, Cali, Colombia; NIT # 


INDUSTRIAL DEVELOPMENT CORPORATION 

OF ZIMBABWE (a.k.a. INDUSTRIAL 

DEVELOPMENT CORPORATION OF 

ZIMBABWE LTD), 93 Park Lane, Harare, 

Zimbabwe; P.O. Box CY1431 , Causeway, 

Harare, Zimbabwe; Phone 263-4-794805; Fax 

No. 263-4-250385 [ZIMBABWE] 

INDUSTRIAL DEVELOPMENT CORPORATION 

OF ZIMBABWE LTD (a.k.a. INDUSTRIAL 

DEVELOPMENT CORPORATION OF 

ZIMBABWE), 93 Park Lane, Harare, Zimbabwe; 

P.O. Box CY1431 , Causeway, Harare, 

Zimbabwe; Phone 263-4-794805; Fax No. 263- 

4-250385 [ZIMBABWE] 


MACHINERY (a.k.a. FADJR INDUSTRIES 

GROUP; a.k.a. FAJR INDUSTRIES GROUP; 

a.k.a. IFP; a.k.a. INSTRUMENTATION 






INDUSTRIAL MINERA Y PECUARIA S.A. (a.k.a. 

IMPECUA S.A.), Carrera 30 No. 90-82B La 

Castellana, Bogota, Colombia; NIT # 


INDUSTRIAL PRODUCTION CORPORATION, 

P.O. Box 1034, El Gamaa Street, Khartoum, 

Sudan [SUDAN] 

INDUSTRIAL RESEARCH AND CONSULTANCY 

INSTITUTE, P.O. Box 268, Khartoum, Sudan 

[SUDAN] 

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] 

INDUSTRIAS AGROPECUARIAS DEL VALLE 

LTDA., Carrera 50 No. 9B-20 of. 07, Cali, 



INDUSTRIAS AGROPECUARIAS EL EDEN 

S.A., Higueronal Torti, Darien, Panama [SDNT] 

INDUSTRIAS DE GANADEROS S.A. DE C.V. 

(a.k.a. DORA PASTEURIZA DE LECHE 

SANTA MONICA; a.k.a. LECHERIA SANTA 

MONICA; a.k.a. NUEVA INDUSTRIA DE 

GANADEROS DE CULIACAN S.A. DE C.V.; 

a.k.a. SANTA MONICA DAIRY), 








































INDUSTRIAS DEL ESPIRITU SANTO S.A. 

(a.k.a. FRUCOSTA; n.k.a. FRUTAS DE LA 

COSTA S.A.), Carretera Oriental Km. 2 Via 

Barranquilla, Malambo, Atlantico, Colombia; NIT 

# 821002015-8 (Colombia) [SDNT] 

INFRASTRUCTURE DEVELOPMENT BANK OF 

ZIMBABWE (a.k.a. ZIMBABWE 

DEVELOPMENT BANK), ZDB House, 99 

Rotten Row, Harare, Mashonaland East, 

Zimbabwe; P.O. Box 1720, Harare, Zimbabwe; 

Phone No. 263-4-7501718; Fax No. 263-4- 

7744225 [ZIMBABWE] 

INGASSANA MINES HILLS CORPORATION 

(a.k.a. INGESSANA HILLS MINES 

CORPORATION), P.O. Box 2241, Khartoum, 

Sudan; P.O. Box 1108, Khartoum, Sudan 

[SUDAN] 

INGENIERIA TECNICA EN COMUNICACIONES 

LTDA. (a.k.a. INTENCOM), Carrera 4 No. 26- 

33, Local 102, Cali, Colombia [SDNT] 

INGESSANA HILLS MINES CORPORATION 

(a.k.a. INGASSANA MINES HILLS 

CORPORATION), P.O. Box 2241, Khartoum, 

Sudan; P.O. Box 1108, Khartoum, Sudan 

[SUDAN] 

INGRANRES (a.k.a. INVERSIONES GRANDA 

RESTREPO Y CIA S.C.S.), Carrera 4 No. 24-37 

Trr. B Apto. 202, Bogota, Colombia; NIT # 


INHOCAR (a.k.a. INMOBILIARIA HOTELERA 

DEL CARIBE LTDA.), Calle 74 No. 53-30, 



INHOTEL (a.k.a. INVERSIONES HOTELERAS 

DEL LITORAL LTDA.), Calle 74 No. 53-30, 



INMOBILIARIA AURORA LTDA., Carrera 24F 

Oeste 3-70, Cali, Colombia; Avenida 

Canasgordas con Avenida Guali Casa 35, Cali, 

Colombia; Carrera 4 12-41 piso 15, Edificio 

Seguros Bolivar, Cali, Colombia; Carrera 38A 

No. 5E-31, Edificio Conquistadores, Cali, 


INMOBILIARIA BOLIVAR LTDA., Calle 17N No. 

6N-28, Cali, Colombia; Calle 24N No. 6N-21, 


[SDNT] 

INMOBILIARIA DEL CARIBE LTDA., Calle 74 



INMOBILIARIA EL ESCORIAL LTDA., Carrera 4 

No. 12-20 of. 206, Cartago, Valle, Colombia; 



[SDNT] 

INMOBILIARIA EL ESCORPION DEL NORTE 

S.A. DE C.V., Chihuahua, Chihuahua, Mexico 

[SDNTK] 


Chihuahua, Chihuahua, Mexico [SDNTK] 

INMOBILIARIA ESPARTA S.A. DE C.V., Avenida 

Negrete 220 Local 2B, Colonia Zona Central, 

Tijuana, Baja California, Mexico; R.F.C. # IES- 

870805 (Mexico) [SDNTK] 

INMOBILIARIA ESTADO 29 S.A. DE C.V., Entre 

Juan Sarabia y Plutarco Elias C., Tijuana, Baja 

California, Mexico; Ocampo 1860 4, Colonia 


R.F.C. # IEV-950628 (Mexico) [SDNTK] 

INMOBILIARIA GALES LTDA., Avenida Caracas 

No. 59-77 of. 201A, 401B y 405B, Bogota, 


[SDNT] 

INMOBILIARIA GAXIOLA (f.k.a. 

DISTRIBUIDORA DE MUEBLES GAXIOLA 

HERMANOS; a.k.a. INMOBILIARIA GAXIOLA 

HERMANOS S.A. DE C.V.), Guadalajara, 

Jalisco, Mexico; Blvd. Jose Maria Morelos s/n y 

Ave 13 Col Colinas del Bachoco, Hermosilo, 

Sonora 83000, Mexico; Michoacan 404 Inter. 

11, Colonia Cerrada Paraiso, Hermosillo, 

Sonora 83170, Mexico; Blvd. L Encinas 

numero 581-A, Esquina Truqui, Colonia 

Pimentel, Hermosillo, Sonora, Mexico; Blvd. 

Francisco Eusebio km. 177-7, Col. 5 de Mayo, 


IGH910522UM3 (Mexico); alt. R.F.C. 

DMG910522 (Mexico) [SDNTK] 


C.V. (f.k.a. DISTRIBUIDORA DE MUEBLES 

GAXIOLA HERMANOS; a.k.a. INMOBILIARIA 

GAXIOLA), Guadalajara, Jalisco, Mexico; Blvd. 

Jose Maria Morelos s/n y Ave 13 Col Colinas 

del Bachoco, Hermosilo, Sonora 83000, 

Mexico; Michoacan 404 Inter. 11, Colonia 

Cerrada Paraiso, Hermosillo, Sonora 83170, 

Mexico; Blvd. L Encinas numero 581-A, 

Esquina Truqui, Colonia Pimentel, Hermosillo, 

Sonora, Mexico; Blvd. Francisco Eusebio km. 

177-7, Col. 5 de Mayo, Hermosillo, Sonora 

83010, Mexico; R.F.C. IGH910522UM3 

(Mexico); alt. R.F.C. DMG910522 (Mexico) 

[SDNTK] 

INMOBILIARIA HOTELERA DEL CARIBE LTDA. 

(a.k.a. INHOCAR), Calle 74 No. 53-30, 



INMOBILIARIA IMTASA LTDA., Calle 10 No. 4- 

47 piso 18, Cali, Colombia; Carrera 3 No. 11-32 



INMOBILIARIA LA PROVINCIA S.A. DE C.V., 

Cuauhtemoc 6046 3 Libertad, Tijuana, Baja 

California, Mexico; R.F.C. # IPR-931014 


INMOBILIARIA LINARES LTDA., Carrera 4 No. 

12-20 of. 206, Cartago, Valle, Colombia; NIT # 


INMOBILIARIA PASADENA LTDA., Carrera 4 

No. 12-20 of. 206, Cartago, Valle, Colombia; 


INMOBILIARIA QUILICHAO S.A. (f.k.a. 

AGROPECUARIA B GRAND LTDA.), Avenida 

4N No. 6N-61, Apt. 510, Cali, Colombia; NIT # 


INMOBILIARIA SAMARIA LTDA. (a.k.a. 

NEGOCIOS LOS SAUCES LTDA. Y CIA. 

S.C.S.), Calle 13A 64-50 F102, Cali, Colombia; 

Carrera 4 12-41 of. 1501, Edificio Seguros 

Bolivar, Cali, Colombia; Calle 13 3-32 piso 13, 

Cali, Colombia; Calle 18, No. 106-96 of. 

201/202, Cali, Colombia; NIT # 890937859-0 


INMOBILIARIA TIJUANA COSTA S.A. DE C.V., 

Agua Caliente 10440 9, Colonia Aviacion, 

Tijuana, Baja California, Mexico; Entre Abelardo 

L. Rodriguez y Avenida Del Rio, Tijuana, Baja 

California, Mexico; R.F.C. # ITC-910503 


INMOBILIARIA U.M.V. S.A., Carrera 83 No. 6-50, 

Edificio Alqueria, Torre C, of. 302, Cali, 


June 29, 2011 - 205 -



INMOBILIUM INVESTMENT CORP., Avenida 

Frederico Boyd y Calle 51, Edificio Torre 

Universal, Piso 3, Panama City, Panama; RUC 

# 4055231267286 (Panama) [SDNT] 

INMUEBLES SIERRA VISTA S.A. DE C.V., 

Hermosillo, Sonora, Mexico [SDNTK] 

INPESCA S.A. (a.k.a. INDUSTRIA DE PESCA 

SOBRE EL PACIFICO S.A), Km. 5 El Pinal, 

Buenaventura, Colombia; Av. Simon Bolivar 

Km. 5 El Pinal, Buenaventura, Colombia; NIT # 



DE TECHNOLOGIE (a.k.a. HIAST; a.k.a. 

HIGHER INSTITUTE OF APPLIED SCIENCE 

AND TECHNOLOGY; a.k.a. INSTITUT 




Syria [NPWMD] 

INSTITUT SUPERIEUR DES SCIENCES 

APPLIQUEES ET DE TECHNOLOGIE (a.k.a. 

HIAST; a.k.a. HIGHER INSTITUTE OF 

APPLIED SCIENCE AND TECHNOLOGY; 

a.k.a. INSTITUT DES SCIENCES 

APPLIQUEES ET DE TECHNOLOGIE; a.k.a. 

ISAT; a.k.a. ISSAT), P.O. Box 31983, Barzeh, 


INSTITUTO NACIONAL DE TURISMO DE 

CUBA, Spain [CUBA] 

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] 

INSTRUMENTATION FACTORY PLANT (a.k.a. 

FADJR INDUSTRIES GROUP; a.k.a. FAJR 








INSUMOS ECOLOGICOS DE ORIENTE, S.A. 

DE C.V., Jose I Solorzano 746, Colonia 

Jardines Alcalde, Guadalajara, Jalisco 44290, 

Mexico; R.F.C. IEO0806245A3 (Mexico) 

[SDNTK] 

INTENCOM (a.k.a. INGENIERIA TECNICA EN 

COMUNICACIONES LTDA.), Carrera 4 No. 26- 

33, Local 102, Cali, Colombia [SDNT] 

INTER (a.k.a. INTERCONTINENTAL; a.k.a. 

INTERCONTINENTAL DE AVIACION S.A.), 



[SDNT] 


S.A. (f.k.a. ANDINA DE CONSTRUCCIONES 

S.A.), Calle 12 Norte No. 9N-56, Cali, Colombia; 


INTERCONSULT, Panama [CUBA] 

INTERCONTINENTAL (a.k.a. INTER; a.k.a. 

INTERCONTINENTAL DE AVIACION S.A.), 



[SDNT] 

INTERCONTINENTAL BAUMASCHINEN (a.k.a. 

INTERCONTINENTAL BAUMASCHINEN UND 

NUTZFAHRZEUGE HANDELS GMBH), 

Klugstrasse 71, 80637, Munich, Germany; 

Noerdliche Auffahrtsallee 13, 80638, 

Muenchen, Bayern, Germany; Business 

Registration Document # HRB147158 [SDNTK] 

INTERCONTINENTAL BAUMASCHINEN UND 

NUTZFAHRZEUGE HANDELS GMBH (a.k.a. 

INTERCONTINENTAL BAUMASCHINEN), 

Klugstrasse 71, 80637, Munich, Germany; 

Noerdliche Auffahrtsallee 13, 80638, 

Muenchen, Bayern, Germany; Business 

Registration Document # HRB147158 [SDNTK] 

INTERCONTINENTAL DE AVIACION S.A. (a.k.a. 

INTER; a.k.a. INTERCONTINENTAL), Avenida 

El Dorado Entrada 2 Int. 6, Bogota, Colombia; 


INTERCONTINENTAL DE FINANCIACION 

AEREA S.A. (a.k.a. INTERFIAR S.A.), Avenida 

El Dorado Entrada 2 Int. 6, Bogota, Colombia; 


INTERCREDITOS BOGOTA (a.k.a. 

INTERCREDITOS CALI; a.k.a. 

INTERCREDITOS S.A.), Bogota, Colombia; 

Avenida Roosevelt No. 38-32, piso 2, Cali, 


INTERCREDITOS CALI (a.k.a. 

INTERCREDITOS BOGOTA; a.k.a. 

INTERCREDITOS S.A.), Bogota, Colombia; 

Avenida Roosevelt No. 38-32, piso 2, Cali, 


INTERCREDITOS S.A. (a.k.a. INTERCREDITOS 

BOGOTA; a.k.a. INTERCREDITOS CALI), 

Bogota, Colombia; Avenida Roosevelt No. 38- 

32, piso 2, Cali, Colombia [SDNT] 

INTEREXPRESS (a.k.a. AEISA; a.k.a. AERO 


C.V.), Oriente 158 No. 390-E, Colonia 

Moctezuma, Segunda Seccion, Delegacion 

Venustiano Carranza, Mexico City, Distrito 

Federal, Mexico; Avenida Ruben Dario, Albrook 

Comercial Park, Deposito No. 20, Bella Vista, 

Distrito de Panama, Panama; R.F.C. AIN- 

000713-GR7 (Mexico) [SDNTK] 

INTERFARMA S.A. (a.k.a. JOMAGA DE COSTA 

RICA S.A.), 200 Norte y 25 Oeste del 

Restaurante Tierra Colombiana, San Francisco 

de Dos Rios, San Jose, Costa Rica; Numero 

Judicial # 3-101-76327 (Costa Rica) [SDNT] 

INTERFIAR S.A. (a.k.a. INTERCONTINENTAL 

DE FINANCIACION AEREA S.A.), Avenida El 

Dorado Entrada 2 Int. 6, Bogota, Colombia; NIT 

# 800043810-6 (Colombia) [SDNT] 

INTERMARKET HOLDINGS LIMITED, 10th Floor 

ZB House, 46 Speke Avenue, P.O. Box 3198, 

Harare, Zimbabwe; Phone No. 263-4-751168; 


INTERNACIONAL DE PROYECTOS 

INMOBILIARIA IPI S.A. (a.k.a. IPI S.A.), 

Avenida Pedro Vicente Maldonado 744, Edificio 

Centro Comercial El Recreo, Local 24I, 


1791843436001 (Ecuador) [SDNT] 

INTERNATIONAL AIRLINE CONSULTING 

(a.k.a. I A C INTERNATIONAL INC.; a.k.a. IAC 

INTERNATIONAL INC.), Miami, FL; Business 

Registration Document # P9800004558 (United 

States); US FEIN 65-0842701 [SDNTK] 

INTERNATIONAL BATTALION (a.k.a. ISLAMIC 

PEACEKEEPING INTERNATIONAL BRIGADE; 

a.k.a. PEACEKEEPING BATTALION; a.k.a. 

THE INTERNATIONAL BRIGADE; a.k.a. THE 

ISLAMIC INTERNATIONAL BRIGADE; a.k.a. 

THE ISLAMIC PEACEKEEPING ARMY; a.k.a. 

THE ISLAMIC PEACEKEEPING BRIGADE) 

[SDGT] 

INTERNATIONAL CHEMICAL JOINT VENTURE 

CORPORATION (a.k.a. CHOSON 


OPERATION COMPANY; a.k.a. CHOSUN 


OPERATION COMPANY; a.k.a. KOREA 






[NPWMD] 

INTERNATIONAL COBALT CO. INC., 

Saskatchewan, AB, Canada [CUBA] 

INTERNATIONAL FREEZE DRIED S.A. (a.k.a. 

IFD S.A.), Carrera 92 No. 62-30, Bogota, 


[SDNT] 


JEWS AND CRUSADES (a.k.a. AL QAEDA; 

a.k.a. AL QAIDA; a.k.a. AL QA'IDA; a.k.a. AL- 

JIHAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a. 

EGYPTIAN ISLAMIC JIHAD; a.k.a. ISLAMIC 














ORGANIZATION (a.k.a. AL IGATHA AL- 



HAYAT AL-IGATHA; a.k.a. HAYAT AL- 

'IGATHA; a.k.a. IGASA; a.k.a. IGASE; a.k.a. 

IGASSA; a.k.a. IGATHA; a.k.a. IGHATHA; 

a.k.a. IIRO; a.k.a. INTERNATIONAL ISLAMIC 

RELIEF AGENCY; a.k.a. INTERNATIONAL 

ISLAMIC RELIEF ORGANIZATION 

INDONESIA BRANCH OFFICE; a.k.a. 

INTERNATIONAL RELIEF ORGANIZATION; 

a.k.a. ISLAMIC RELIEF ORGANIZATION; 

a.k.a. ISLAMIC SALVATION COMMITTEE; 

a.k.a. ISLAMIC WORLD RELIEF; a.k.a. THE 

HUMAN RELIEF COMMITTEE OF THE 

MUSLIM WORLD LEAGUE; a.k.a. WORLD 

ISLAMIC RELIEF ORGANIZATION), Jalan 

Raya Cipinang Jaya No. 90, East Jakarta, Java 

13410, Indonesia; P.O. Box 3654, Jakarta, Java 



ORGANIZATION (a.k.a. AL IGATHA AL- 







RELIEF AGENCY; a.k.a. INTERNATIONAL 


PHILIPPINES BRANCH OFFICE; a.k.a. 







ISLAMIC RELIEF ORGANIZATION), Marawi 

City, Philippines; Zamboanga City, Philippines; 

Tawi Tawi, Philippines; Basilan, Philippines; 

Cotabato City, Philippines; 201 Heart Tower 

Building, 108 Valero Street, Salcedo Village, 

Makati City, Metropolitan Manila, Philippines 

[SDGT] 

INTERNATIONAL ISLAMIC RELIEF AGENCY 






IGATHA; a.k.a. IGHATHA; a.k.a. IIRO; a.k.a. 




INDONESIA BRANCH OFFICE; a.k.a. 











June 29, 2011 - 206 -



INTERNATIONAL ISLAMIC RELIEF AGENCY 










PHILIPPINES BRANCH OFFICE; a.k.a. 













[SDGT] 



OFFICE (a.k.a. AL IGATHA AL-ISLAMIYA; 





















OFFICE (a.k.a. AL IGATHA AL-ISLAMIYA; 





















[SDGT] 

INTERNATIONAL PACIFIC TRADING, INC., 


V16155 (United States); US FEIN 65-0315268 

[SDNTK] 

INTERNATIONAL PETROLEUM, S.A. (a.k.a. 

IPESCO), Colon Free Zone, Panama [CUBA] 

INTERNATIONAL RELIEF ORGANIZATION 












OFFICE; a.k.a. ISLAMIC RELIEF 









INTERNATIONAL RELIEF ORGANIZATION 












OFFICE; a.k.a. ISLAMIC RELIEF 












INTERNATIONAL SIKH YOUTH FEDERATION 

(a.k.a. "ISYF") [SDGT] 

INTERNATIONAL TRANSPORT 

CORPORATION, Colon Free Zone, Panama 

[CUBA] 

INTERNETSTATIONS E.U., Carrera 43A No. 15 

Sur-15 Ofc. 802, Medellin, Colombia; NIT # 


INTERPAL (a.k.a. AL-SANDUQ AL-FILISTINI 

LIL-IGHATHA; a.k.a. AL-SANDUQ AL- 

FILISTINI LIL-IGHATHA WA AL-TANMIYA; 

a.k.a. PALESTINE AND LEBANON RELIEF 

FUND; a.k.a. PALESTINE DEVELOPMENT 

AND RELIEF FUND; a.k.a. PALESTINE 

RELIEF AND DEVELOPMENT FUND; a.k.a. 












1040094 [SDGT] 

INTERVENTORIA, CONSULTORIA Y 

ESTUDIOS LIMITADA INGENIEROS 

ARQUITECTOS (a.k.a. INCOES), Avenida 6N 

No. 13N-50 of. 1209, Cali, Colombia; NIT # 


INVARA S.C.S., Carrera 9A No. 12-61 p. 4, 



INVERPUNTO DEL VALLE S.A., Calle 4 No. 6- 



INVERSIETE S.A., Carrera 3 No. 11-32 of. 939, 


[SDNT] 

INVERSIONES ADAG LTDA., Carrera 16 No. 96- 

64 of. 316, Bogota, Colombia; NIT # 


INVERSIONES AGRICOLAS AVICOLAS Y 

GANADERAS LA CARMELITA LTDA., Carrera 

61 Nos. 11-58 y 11-62, Cali, Colombia; NIT # 



OCCIDENTE LTDA. (a.k.a. 

INAGROCCIDENTE LTDA.; f.k.a. RENTERIA 

CAICEDO E HIJAS Y CIA S.C.S.), Calle 114A 

No. 11A-40, Apt. 302, Bogota, Colombia; NIT # 



ORIENTE LTDA. (a.k.a. INAGRO LTDA.), 



[SDNTK] 


LTDA., Calle 82 No. 43-21 Ofc. 1C, 



INVERSIONES AGUILA LTDA., Carrera 14 No. 

14-56, La Union, Valle, Colombia; Factoria La 



INVERSIONES ARA LTDA., Avenida 4N 6N-67 

of. 601, Cali, Colombia; Avenida 6AN 23DN-16 

of. 402, Cali, Colombia; Avenida 6AN 18-69 1- 

128, Cali, Colombia; Club El Remanso, 

Jamundi, Colombia [SDNT] 

INVERSIONES ARIO LTDA., Carrera 4 No. 12- 

41 of. 608 y 701, Cali, Colombia; NIT # 


INVERSIONES BETANIA LTDA. (f.k.a. 

INVERSIONES BETANIA S.A.; a.k.a. SAN 

MATEO S.A.), Avenida 2N No. 7N-55 of. 501, 

Cali, Colombia; Carrera 53 No. 13-55 apt. 102B, 



[SDNT] 

INVERSIONES BETANIA S.A. (f.k.a. 

INVERSIONES BETANIA LTDA.; a.k.a. SAN 

MATEO S.A.), Avenida 2N No. 7N-55 of. 501, 




[SDNT] 

INVERSIONES BOMBAY S.A. (a.k.a. 

AGROVETERINARIA EL TORO; a.k.a. 

AGROVETERINARIA EL TORO #2), 


Calle 12B No. 28-50, Bogota, Colombia; 

Avenida 3 Bis Norte No. 23CN-69, Cali, 



INVERSIONES BRASILAR S.A. (f.k.a. 

INVERSIONES RIVERA CAICEDO Y CIA 

S.C.S.; f.k.a. "INRICA"), Carrera 11 No. 73-44, 



INVERSIONES BUENOS AIRES LTDA. (a.k.a. 

HOTEL CABANAS EL OTUN), Avenida 30 de 

Agosto No. 87-580, Pereira, Colombia; NIT # 


INVERSIONES CAMINO REAL S.A. (a.k.a. 


S.A.), Calle 10 No. 4-47 piso 19, Cali, 

Colombia; Calle 12 Norte No. 9N-56/58, Cali, 


[SDNT] 

INVERSIONES CARFENI, S.L., Calle Gran Via 

80, Madrid 28013, Spain [SDNT] 


Calle 7 Sur No. 42-70 Of. 1205, Medellin, 


[SDNTK] 

INVERSIONES CLAUPI S.L., Calle Consuegra 3, 

28036 Madrid, Madrid, Spain; C.I.F. B81684421 


INVERSIONES CORPORATIVAS LTDA., Calle 

16 Norte No. 9N-41, Cali, Colombia; NIT # 


INVERSIONES CULZAT GUEVARA Y CIA. 

S.C.S., Avenida 4A Oeste No. 5-107 apt. 401, 

Cali, Colombia; Avenida 7N No. 23N-39, Cali, 

Colombia; Avenida 4A Oeste No. 5-187 apt. 

June 29, 2011 - 207 -





INVERSIONES DEL PRADO ABDALA SAIEH Y 

CIA. S.C.A., Calle 77 B No. 57 - 141, Ofc. 901, 



INVERSIONES DOBLE CERO E.U., Transversal 



INVERSIONES EL EDEN S.C.S., Calle 5 No. 22- 

39 of. 205, Cali, Colombia; Calle 52 No. 28E-30, 


[SDNT] 

INVERSIONES EL GRAN CRISOL LTDA. (f.k.a. 

W. HERRERA Y CIA. S. EN C.), Avenida 2N 

7N-55 of. 501, Cali, Colombia; Carrera 24D 

Oeste No. 6-237, Cali, Colombia; NIT # 


INVERSIONES EL MOMENTO S.A., Carrera 49A 

No.48S-60 Bod. 102, Medellin, Colombia; 

Carrera 49 No. 61Sur-540, Medellin, Colombia; 


INVERSIONES EL PENON S.A., Avenida 2N, 

Cali, Colombia [SDNT] 

INVERSIONES EL PROGRESO S.A. (a.k.a. "I.P. 

S.A."), Carrera 3 No. 8-38 Ofc. 1, Cartagena, 

Colombia; Carrera 4 No. 8-41, Cartagena, 

Colombia; Olaya Herrera Carrera 68 No. 32B- 

45, Cartagena, Colombia; NIT # 806006517-7 


INVERSIONES EN GANADERIA JESSICA, 

Carrera 10 Este No. 7-11, Cali, Colombia; 

Matricula Mercantil No 281899-1 (Colombia) 

[SDNT] 

INVERSIONES EPOCA S.A., Calle 15 Norte No. 

6N-34 ofc. 404, Cali, Colombia; NIT # 


INVERSIONES ESPANOLAS FEMCAR S.L., 

Ronda Manuel Granero 69, piso 4-1, 28043 

Madrid, Madrid, Spain; C.I.F. B82290727 



S.C.A. (a.k.a. FLOREZ Y FLOREZ Y CIA 

S.C.A.), Carrera 65 No. 34-35, Medellin, 


[SDNT] 


S.A. (a.k.a. GANAPALMAS S.A.), Calle 18 No. 

6-31 of. 704, Bogota, Colombia; NIT # 


INVERSIONES GANAGRO LTDA., Edif. Parque 

Santander of. 906, Villavicencio, Colombia; NIT 


INVERSIONES GEELE LTDA., Calle 17A No. 

28A-23, Bogota, Colombia [SDNT] 

INVERSIONES GEMINIS S.A. (a.k.a. 

COMPANIA ADMINISTRADORA DE VIVIENDA 

S.A.), Carrera 40 No. 6-24 of. 402B, Cali, 

Colombia; Carrera 41 No. 6-15/35, Cali, 


[SDNT] 

INVERSIONES GRAME LTDA., Factoria La 



INVERSIONES GRANDA RESTREPO Y CIA 

S.C.S. (a.k.a. INGRANRES), Carrera 4 No. 24- 

37 Trr. B Apto. 202, Bogota, Colombia; NIT # 


INVERSIONES HERREBE LTDA., Avenida 2N 

No. 7N-55 of. 501, Cali, Colombia; Carrera 25 


INVERSIONES HOTELERAS DEL LITORAL 

LTDA. (a.k.a. INHOTEL), Calle 74 No. 53-30, 



INVERSIONES INMOBILIARIA QUILICHAO S.A. 

Y CIA S.C.A. (f.k.a. RENGIFO OSPINA Y CIA 

S.C.S.), Avenida 4N No. 6N-61, Ofc. 510, Cali, 


[SDNT] 

INVERSIONES INMOBILIARIAS VALERIA S.L., 

Calle Consuegra 3, 28036 Madrid, Madrid, 

Spain; Calle Zurbano 76, 7, Madrid, Madrid, 


INVERSIONES INTEGRAL LTDA., Carrera 4 No. 

12-41 of. 1403, 1501 Edificio Seguros Bolivar, 

Cali, Colombia; Apartado Aereo 10077, Cali, 


[SDNT] 

INVERSIONES INTEGRAL Y CIA., Calle 16B No. 

114-80 Casa 2, Cali, Colombia; Carrera 2 Oeste 

5-46 apt/of 503, Cali, Colombia [SDNT] 

INVERSIONES INVERVALLE S.A. (f.k.a. 

INVERVALLE S.A.; a.k.a. SAN VICENTE S.A.), 


Calle 70N No. 14-31, Cali, Colombia; Avenida 4 

Norte No. 17N-43 L.1, Cali, Colombia; NIT # 


INVERSIONES JAER LTDA., Apartado Aereo 

10454, Cali, Colombia; Carrera 7 No. 34-341 

Bodega 7, Cali, Colombia; Carrera 1H No. 39- 

42, Cali, Colombia; Calle 6A Norte No. 2N-36 



INVERSIONES JEDA S.A. (a.k.a. DURATEX 

S.A.), Carrera 63 No. 17-07, Bogota, Colombia; 


Avenida 19 No. 95-13 Local 1, Bogota, 


[SDNT] 

INVERSIONES KANTON LTDA., Avenida 10A 

No. 5E-26 La Rivera, Cucuta, Norte de 

Santander, Colombia; NIT # 807000572-9 


INVERSIONES LA QUINTA Y CIA. LTDA., 

Diagonal 29 No. 36-10 of. 801, Cali, Colombia; 

Diagonal 27 No. 27-104, Cali, Colombia; NIT # 


INVERSIONES LA SEXTA LTDA., Calle 10 No. 

4-47 piso 19, Cali, Colombia [SDNT] 

INVERSIONES LAMARC S.A., Carrera 3 No. 8- 

38, Cartagena, Colombia; Carrera 4a No. 8-41, 

Cartagena, Colombia; NIT # 900162108-6 


INVERSIONES LAS ACACIAS Y CIA. LTDA., 

Carrera 17 No. 14-41, Acacias, Meta, Colombia; 


INVERSIONES LICOM LTDA. (a.k.a. 

RESTAURANTE ANGUS BRANGUS), Carrera 

45 No. 54-56, Via las Palmas, Medellin, 

Colombia; Carrera 42 No. 34-15, Medellin, 


[SDNT] 

INVERSIONES LOS POSSO LTDA. S.C.S., 

Factoria La Rivera, La Union, Valle, Colombia; 


INVERSIONES LOS TUNJOS LTDA., Calle 62 

No. 9A-82 of. 616, Bogota, Colombia; NIT # 


INVERSIONES LUPAMAR, S.A. (a.k.a. 

LUPAMAR INVESTMENT COMPANY), 

Panama [CUBA] 

INVERSIONES MACARNIC PATINO Y CIA 

S.C.S., Calle 19 No. 9-50, Ofc. 505, Pereira, 

Risaralda, Colombia; Carrera 8 No. 23-09 , Ofc. 

903, Pereira, Risaralda, Colombia; NIT # 


INVERSIONES MEDICAS Y QUIRUGICAS 

ESPECIALIZADAS LTDA., Calle 13 No. 31-42, 


[SDNT] 

INVERSIONES MINERAS H.D. EMPRESA 

UNIPERSONAL, Carrera 2A No. 19-15, 

Caucasia, Antioquia, Colombia; Calle 16 No. 

15-09, Caucasia, Antioquia, Colombia; NIT # 


INVERSIONES MONDRAGON Y CIA. S.C.S. 

(f.k.a. MARIELA DE RODRIGUEZ Y CIA. S. EN 

C.), Calle 12 Norte No. 9N-56/58, Cali, 


[SDNT] 

INVERSIONES MPS S.A. (f.k.a. EQUIPOS MPS 

S.A.), Avenida 13 No. 100-12 Ofc. 302, Bogota, 


[SDNT] 

INVERSIONES NAMOS Y CIA. LTDA., Carrera 

54 No. 75-107, Barranquilla, Colombia; NIT # 


INVERSIONES NUEVO DIA E.U., Calle 86 No. 

103C-49, Bogota, Colombia; NIT # 830020410- 


INVERSIONES PRADO TRADE CENTER LTDA. 

(a.k.a. IPRACARIBE), Calle 74 No. 53-30, 



INVERSIONES RENGIFO E HIJOS LTDA. (a.k.a. 

VENECIA INMOBILIARIA QUILICHAO S.A. & 

CIA S.C.A.; a.k.a. VENECIA INMOBILIARIA 

QUILICHAO S.A. AND CIA S.C.A.), Avenida 4N 

No, 6N-61, Ofc. 510, Cali, Colombia; NIT # 


INVERSIONES RIVERA CAICEDO Y CIA S.C.S. 

(a.k.a. INVERSIONES BRASILAR S.A.; f.k.a. 

"INRICA"), Carrera 11 No. 73-44, Ofc. 803, 



INVERSIONES RODRIGUEZ RAMIREZ Y CIA. 

S.C.S.S., Calle 10 No. 4-47 piso 19, Cali, 


INVERSIONES SAMPLA E.U., Calle 86 No. 

103C-49, Bogota, Colombia; NIT # 830020409- 


INVERSIONES SAN JOSE LTDA., Carrera 7 No. 

34-341, Cali, Colombia; Calle 44 No. 1E-135, 

Cali, Colombia; Calle 44 No. 1E-155, Cali, 

Colombia; Apartado Aereo 10454, Cali, 


[SDNT] 

INVERSIONES SANTA CECILIA S.C.S., Factoria 



INVERSIONES SANTA LTDA. (f.k.a. 

INVERSIONES Y CONSTRUCCIONES SANTA 

LIMITADA), Calle 5 66B-49 piso 3, Cali, 

Colombia; Calle 13 3-32 piso 14, Cali, 

Colombia; Calle 5 Oeste 3A-26 apt/of 103, 301, 

404, 502, 503, Cali, Colombia; Calle 7 Oeste 

25-48, Cali, Colombia; Calle 9 No. 46-69 Of. 

302, Cali, Colombia; Carrera 4 12-41 piso 14, 

Edificio Seguros Bolivar, Cali, Colombia; 

Carrera 2 Oeste 5-46 of 502, Cali, Colombia; 

Carrera 4 12-41 piso 15, Edificio Seguros 

Bolivar, Cali, Colombia [SDNT] 

INVERSIONES SANTA MONICA LTDA., Factoria 



INVERSIONES SARDI ALZATE S.C.S., Calle 16 

Norte No. 9N-41, Cali, Colombia; NIT # 


INVERSIONES TALADRO LTDA. (a.k.a. 

KUARZO DISCOTECA), Calle 1 K. 48 Anillo 

Vial, Villavicencio, Colombia; NIT # 900063810- 


INVERSIONES VILLA PAZ S.A., Avenida 2DN 

No. 24N-76, Cali, Colombia; Avenida 2CN No. 

24N-92, Cali, Colombia; Carrera 61 No. 11-58, 

Cali, Colombia; Calle 70N No. 14-31, Cali, 


[SDNT] 


INCOM LTDA. (f.k.a. CONSTRUCTORA HENA 

LTDA.), Calle 12 No. 4-63, Cali, Colombia; NIT 

# 890329658-9 (Colombia) [SDNT] 


RAMIREZ Y CIA. LTDA., Calle 12N No. 9N-58, 

Cali, Colombia; Avenida 4 No. 8N-67, Cali, 


[SDNT] 


S.A. (f.k.a. INVERSIONES CAMINO REAL 

S.A.), Calle 10 No. 4-47 piso 19, Cali, 

Colombia; Calle 12 Norte No. 9N-56/58, Cali, 


[SDNT] 

INVERSIONES Y CONSTRUCCIONES SANTA 

LIMITADA (a.k.a. INVERSIONES SANTA 

LTDA.), Calle 5 66B-49 piso 3, Cali, Colombia; 

Calle 13 3-32 piso 14, Cali, Colombia; Calle 5 

June 29, 2011 - 208 -



Oeste 3A-26 apt/of 103, 301, 404, 502, 503, 

Cali, Colombia; Calle 7 Oeste 25-48, Cali, 

Colombia; Calle 9 No. 46-69 Of. 302, Cali, 

Colombia; Carrera 4 12-41 piso 14, Edificio 

Seguros Bolivar, Cali, Colombia; Carrera 2 

Oeste 5-46 of 502, Cali, Colombia; Carrera 4 




S.A. (a.k.a. INCOVALLE), Avenida 2N No. 7N- 

55 of. 501, Cali, Colombia [SDNT] 

INVERSIONES Y DISTRIBUCIONES A M M 

LTDA., Calle 5 No. 50-103, Cali, Colombia; NIT 

# 800192791-2 (Colombia) [SDNT] 

INVERSIONES Y DISTRIBUCIONES 

COLOMBIANAS EL OASIS LTDA. (a.k.a. 

ALMACEN EL OASIS; a.k.a. INDISCOL 

LTDA.), Carrera 43 No. 18-50 Casa E-8, 


Granada, Meta, Colombia; NIT # 800040864-1 


INVERSIONES Y REPRESENTACIONES S.A. 

(a.k.a. IRSA S.A.), Carrera 43A No. 16A Sur - 

38, Barrio El Poblado, Medellin, Colombia; NIT 

# 811040270-5 (Colombia) [SDNT] 

INVERVALLE S.A. (f.k.a. INVERSIONES 

INVERVALLE S.A.; a.k.a. SAN VICENTE S.A.), 





INVESTACAST PRECISION CASTINGS, LTD., 

112 City Road, London, United Kingdom 

[IRAQ2] 

INVHERESA S.A. (a.k.a. ALKALA ASOCIADOS 

S.A.), Calle 1A No. 62A-130, Cali, Colombia; 

Calle 1A No. 62A-120, Cali, Colombia; Avenida 

2N No. 7N-55 of. 501, Cali, Colombia; Calle 

70N No. 14-31, Cali, Colombia; NIT # 


INZUNZA INZUNZA, Gonzalo (a.k.a. ARAUJO 

INZUNZA, Gonzalo; a.k.a. LEON ANDRADE, 

Bernabe; a.k.a. "MACHO PRIETO"), Sonora, 






IPARRAGUIRRE GUENECHEA, Maria Soledad; 

DOB 25 Apr 1961; POB Escoriaza, Guipuzcoa 



IPESCO (a.k.a. INTERNATIONAL PETROLEUM, 

S.A.), Colon Free Zone, Panama [CUBA] 

IPI S.A. (a.k.a. INTERNACIONAL DE 

PROYECTOS INMOBILIARIA IPI S.A.), 

Avenida Pedro Vicente Maldonado 744, Edificio 

Centro Comercial El Recreo, Local 24I, 


1791843436001 (Ecuador) [SDNT] 

IPRACARIBE (a.k.a. INVERSIONES PRADO 

TRADE CENTER LTDA.), Calle 74 No. 53-30, 



IRAKEZA, Fred (a.k.a. NSANZUBUKIRE, 

Felicien); DOB 1967; POB Murama, Kinyinya, 

Rubungo, Kigali, Rwanda; nationality Rwanda; 

Lt. Col. (individual) [DRCONGO] 

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] 

IRAN AIR (a.k.a. AIRLINE OF THE ISLAMIC 


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 CARGO; 

a.k.a. NATIONAL IRANIAN AIRLINES (HOMA); 

f.k.a. SHERKAT SAHAMI AAM HAVOPAYMAIE 







[NPWMD] 

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. 

IRANAIR; a.k.a. IRANAIR CARGO; a.k.a. 









[NPWMD] 

IRAN AIR P J S C (a.k.a. AIRLINE OF THE 



a.k.a. IRAN AIR; a.k.a. IRAN AIR CARGO; 










[NPWMD] 

IRAN AIR TOURS (a.k.a. IRAN AIRTOUR 

AIRLINE; a.k.a. IRANAIR TOURS), 187 

Mofatteh Cross - Motahari Ave., Tehran 

1587997811, Iran; 191 Motah-hari Ave., Dr. 

Mofatteh Crossroads, Tehran 15879, Iran; 191 

- Motahari Ave., Tehran 15897, Iran; 110 

Ahmadabad Ave., Between Mohtashami and 

Edalat Street, Mashhad 9176663479, Iran 

[NPWMD] 


COMPANY (a.k.a. HESA; a.k.a. HESA TRADE 


IAMI; a.k.a. IRAN AIRCRAFT 
















INDUSTRIAL 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 COMPANY; a.k.a. IRAN 















INDUSTRIES (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 


AIRCRAFT MANUFACTURING INDUSTRIAL 

COMPANY; a.k.a. KARKHANEJATE SANAYE 












IRAN AIRTOUR AIRLINE (a.k.a. IRAN AIR 

TOURS; a.k.a. IRANAIR TOURS), 187 Mofatteh 

Cross - Motahari Ave., Tehran 1587997811, 

Iran; 191 Motah-hari Ave., Dr. Mofatteh 

Crossroads, Tehran 15879, Iran; 191 - 

Motahari Ave., Tehran 15897, Iran; 110 



[NPWMD] 

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 



IRAN COMMUNICATION INDUSTRIES (a.k.a. 

ICI; a.k.a. IRAN COMMUNICATIONS 

INDUSTRIES GROUP; a.k.a. SANAYE 

MOKHABERAT IRAN), Shahid Langary Street, 

Nobonyad Square Ave., Pasdaran, Tehran, 

Iran; P.O. Box 19575-131, 34 Apadana Avenue, 

Tehran, Iran; P.O. Box 19295-4731, Pasdaran 


IRAN COMMUNICATIONS INDUSTRIES 

GROUP (a.k.a. ICI; a.k.a. IRAN 

COMMUNICATION INDUSTRIES; a.k.a. 

SANAYE MOKHABERAT IRAN), Shahid 

Langary Street, Nobonyad Square Ave., 

Pasdaran, Tehran, Iran; P.O. Box 19575-131, 

34 Apadana Avenue, Tehran, Iran; P.O. Box 

19295-4731, Pasdaran Avenue, Tehran, Iran 

[NPWMD] 

IRAN ELECTRONICS INDUSTRIES (a.k.a. IEI; 

a.k.a. SANAYE ELECTRONIC IRAN; a.k.a. 








[NPWMD] 

IRAN O HIND SHIPPING COMPANY (a.k.a. 

IHSC; a.k.a. IRANO HIND SHIPPING 








[NPWMD] 

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, 





IRANAIR (a.k.a. AIRLINE OF THE ISLAMIC 




a.k.a. IRAN AIR P J S C; a.k.a. IRANAIR 

CARGO; a.k.a. NATIONAL IRANIAN AIRLINES 

June 29, 2011 - 209 -



(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 



IRANAIR CARGO (a.k.a. AIRLINE OF THE 




a.k.a. IRAN AIR P J S C; a.k.a. IRANAIR; a.k.a. 









[NPWMD] 

IRANAIR TOURS (a.k.a. IRAN AIR TOURS; 

a.k.a. IRAN AIRTOUR AIRLINE), 187 Mofatteh 

Cross - Motahari Ave., Tehran 1587997811, 

Iran; 191 Motah-hari Ave., Dr. Mofatteh 

Crossroads, Tehran 15879, Iran; 191 - 

Motahari Ave., Tehran 15897, Iran; 110 



[NPWMD] 

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, 


IRANIAN COMMISSION IN LEBANON (a.k.a. 


SOUTHERN LEBANON; a.k.a. IRANIAN 



















IRANIAN COMMITTEE FOR REBUILDING 

LEBANON (a.k.a. IRANIAN COMMISSION 

FOR REBUILDING SOUTHERN LEBANON; 

a.k.a. IRANIAN COMMISSION IN LEBANON; 


















IRANIAN COMMITTEE FOR THE 


OF LEBANON (a.k.a. IRANIAN COMMISSION 



a.k.a. IRANIAN COMMITTEE FOR 

REBUILDING LEBANON; a.k.a. IRANIAN 

COMMITTEE FOR THE RECONSTRUCTION 


TO RECONSTRUCT LEBANON; a.k.a. 

IRANIAN CONTRIBUTORY ORGANIZATION 

FOR RECONSTRUCTING LEBANON; a.k.a. 










IRANIAN COMMITTEE FOR THE 

RECONSTRUCTION OF LEBANON (a.k.a. 








TO RECONSTRUCT LEBANON; a.k.a. 












IRANIAN COMMITTEE TO RECONSTRUCT 






COMMITTEE FOR THE CONTRIBUTION IN 

THE RECONSTRUCTION OF LEBANON; 















FOR RECONSTRUCTING LEBANON (a.k.a. 











HEADQUARTERS FOR THE 






























IRANIAN MARTYRS FUND (a.k.a. AL-SHAHID 




a.k.a. BONYAD-E SHAHID; a.k.a. BONYAD-E 

SHAHID VA ISARGARAN; a.k.a. ES-SHAHID; 












COMMITTEE FOR THE CONTRIBUTION IN 

THE RECONSTRUCTION OF LEBANON; 



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 

RECONSTRUCTION IN LEBANON; a.k.a. 





IRANIAN ORGANIZATION FOR 

RECONSTRUCTION IN LEBANON (a.k.a. 
















LEBANON; a.k.a. IRAN'S HEADQUARTERS 

June 29, 2011 - 210 -



FOR THE RECONSTRUCTION OF 

LEBANON), Near Iranian Embassy, Brazilia 

Building, 1st Floor, Lebanon [SDGT] 

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] 

IRANIAN REVOLUTIONARY GUARD CORPS 

(a.k.a. AGIR; a.k.a. IRG; a.k.a. IRGC; a.k.a. 













[IRGC] 

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, 





IRANO HIND SHIPPING COMPANY (a.k.a. 

IHSC; a.k.a. IRAN O HIND SHIPPING 








[NPWMD] 

IRANOHIND SHIPPING COMPANY (PJS) (a.k.a. 

IHSC; a.k.a. IRAN O HIND SHIPPING 


COMPANY; a.k.a. KESHTIRANI IRAN VE 

HEND SAHAMI KHASS), 18 Mehrshad Street, 

Sadaghat Street, Opposite of Park Mellat, Valie-Asr 

Ave., Tehran, Iran; 265, Next to 

Mehrshad, Sedaghat St., Opposite of Mellat 


[NPWMD] 



















FOR RECONSTRUCTION IN LEBANON), Near 



IRAN'S LAW ENFORCEMENT FORCES (a.k.a. 

IRANIAN POLICE; a.k.a. LAW 


REPUBLIC OF IRAN; a.k.a. NAJA; a.k.a. 


ISLAMIYIH IRAN) [SYRIA] [IRAN-HR] 

IRAQI ALLIED SERVICES LIMITED, United 


IRAQI FREIGHT SERVICES LIMITED, United 


IRAQI TRADE CENTER, Dubai, United Arab 

Emirates [IRAQ2] 

IRBIS AIR COMPANY, UL Furmanova 65, office 

317, Almaty 48004, Kazakhstan [LIBERIA] 

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] [IRAN-HR] [IRGC] 

IRGC (a.k.a. AGIR; a.k.a. IRANIAN 


IRG; a.k.a. ISLAMIC REVOLUTIONARY 

CORPS; a.k.a. ISLAMIC REVOLUTIONARY 

GUARD CORPS; a.k.a. PASDARAN; a.k.a. 











IRGC AIR FORCE (a.k.a. ISLAMIC 

REVOLUTIONARY GUARD CORPS AIR 

FORCE; a.k.a. SEPAH PASDARAN AIR 

FORCE), Tehran, Iran [IRGC] [NPWMD] 

IRGC COOPERATIVE FOUNDATION (a.k.a. 

BONYAD TAAVON SEPAH; a.k.a. BONYAD-E 

TA'AVON-E; a.k.a. SEPAH COOPERATIVE 



IRGC MISSILE COMMAND (a.k.a. ISLAMIC 

REVOLUTIONARY GUARD CORPS MISSILE 

COMMAND), Tehran, Iran [IRGC] [NPWMD] 

IRI SHIPPING LINES (a.k.a. ARYA SHIPPING 

COMPANY; a.k.a. IRISL; a.k.a. IRISL GROUP; 

a.k.a. ISLAMIC REPUBLIC OF IRAN 







IRINVESTSHIP LTD., Global House, 61 Petty 

France, London SW1H 9EU, United Kingdom; 


(United Kingdom) [NPWMD] 

IRISH REPUBLICAN PRISONERS WELFARE 

ASSOCIATION (a.k.a. 32 COUNTY 

SOVEREIGNTY COMMITTEE; a.k.a. 32 

COUNTY SOVEREIGNTY MOVEMENT; a.k.a. 




IRISL (a.k.a. ARYA SHIPPING COMPANY; a.k.a. 

IRI SHIPPING LINES; a.k.a. IRISL GROUP; 

a.k.a. ISLAMIC REPUBLIC OF IRAN 







IRISL (MALTA) LIMITED, Flat 1, 181, Tower 

Road, Sliema SLM 1604, Malta; Business 

Registration Document # C33735 (Malta); Tax 

ID No. MT 17037313 (Malta) [NPWMD] 

IRISL (UK) LTD., 2 Abbey Rd., Barking, Essex 

IG11 7 AX, United Kingdom; Business 


Kingdom) [NPWMD] 

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] 

IRISL BENELUX NV (a.k.a. ANTARES 

SHIPPING COMPANY NV), Noorderlaan 139, 

B-2030, Antwerp, Belgium; V.A.T. Number 

BE480224531 (Belgium) [NPWMD] 

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] 

IRISL EUROPE GMBH, Schottweg 5, 22087, 

Hamburg, Germany; V.A.T. Number 

DE217283818 (Germany) [NPWMD] 

IRISL GROUP (a.k.a. ARYA SHIPPING 

COMPANY; a.k.a. IRI SHIPPING LINES; a.k.a. 

IRISL; a.k.a. ISLAMIC REPUBLIC OF IRAN 







IRISL KOREA CO., LTD. (a.k.a. CISCO 

SHIPPING COMPANY CO. LTD.; a.k.a. SEOUL 

INTERNATIONAL SHIPPING COMPANY; 

a.k.a. SISCO), 4th Floor, Sebang Building 68- 

46, Jwacheon-Dong, Dong-Gu, Busan, Korea, 



South [NPWMD] 

IRISL MARINE SERVICES & ENGINEERING 

COMPANY (a.k.a. IMSENGCO; a.k.a. IRISL 








Iran [NPWMD] 

IRISL MARINE SERVICES AND ENGINEERING 

COMPANY (a.k.a. IMSENGCO; a.k.a. IRISL 

MARINE SERVICES & ENGINEERING 







Iran [NPWMD] 

IRISL MULTIMODAL TRANSPORT CO. (a.k.a. 

RAIL IRAN SHIPPING COMPANY), No. 25, 

Shahid Arabi Line, Sanaei St., Karimkhan Zand 

St., Tehran, Iran [NPWMD] 

IRITAL SHIPPING SRL COMPANY, Ponte 

Francesco Morosini 59, 16126 Genova (GE), 

Italy; Commercial Registry Number GE 426505 

(Italy); Italian Fiscal Code 03329300101 (Italy); 

V.A.T. Number 12869140157 (Italy) [NPWMD] 

IRSA S.A. (a.k.a. INVERSIONES Y 

REPRESENTACIONES S.A.), Carrera 43A No. 

16A Sur - 38, Barrio El Poblado, Medellin, 


[SDNT] 

ISAH, Wali Adam (a.k.a. ALVI, Mohammad 

Masood Azhar; a.k.a. AZHAR, Masud; a.k.a. 

ESAH, Wali Adam), 1260/108, Block N0.6-B, 







[SDGT] 

ISAMUDDIN, Nurjaman Riduan (a.k.a. 

ISOMUDDIN, Riduan; a.k.a. NURJAMAN, 

Encep; a.k.a. "HAMBALI"; a.k.a. "NURJAMAN"); 

DOB 04 Apr 1964; alt. DOB 01 Apr 1964; POB 

Cianjur, West Java, Indonesia; nationality 

Indonesia (individual) [SDGT] 

June 29, 2011 - 211 -



ISAT (a.k.a. HIAST; a.k.a. HIGHER INSTITUTE 

OF APPLIED SCIENCE AND TECHNOLOGY; 






Syria [NPWMD] 

ISAZA ALVAREZ, Carlos Arturo, c/o 




COLOMBIANAS EL OASIS LTDA., 

Villavicencio, Colombia; c/o INVERSIONES 

BUENOS AIRES LTDA., Pereira, Colombia; c/o 

COMERCIALIZADORA EL PROVEEDOR 

LTDA., Villavicencio, Colombia; c/o 


MATECANA LTDA., Pereira, Colombia; c/o 

AGROFUTURO R.H. Y CIA. S.C.S., Medellin, 



ISAZA ARANGO, Ramon Maria; DOB 30 Sep 

1940; POB Sonson, Antioquia, Colombia; 


[SDNTK] 

ISHAKZAI, Gul Agha (a.k.a. MULLAH GUL 

AGHA; a.k.a. MULLAH GUL AGHA AKHUND; 

a.k.a. "HAJI HIDAYATULLAH"; a.k.a. 

"HAYADATULLAH"; a.k.a. "HIDAYATULLAH"); 

DOB 1972; POB Band-e-Timor, Kandahar, 


ISHAKZAI, Haji Lal Jan (a.k.a. ISHAQZAI, Haji 

Lal Jan; a.k.a. ISHAQZAI, Haji Lal Jan Muslim; 

a.k.a. ISHAQZAI, Hajji Lal Jan), Sangin District, 

Helmand Province, Afghanistan; DOB 11 Nov 

1950; POB Helmand, Afghanistan; citizen 

Afghanistan (individual) [SDNTK] 

ISHAQZAI, Haji Lal Jan (a.k.a. ISHAKZAI, Haji 

Lal Jan; a.k.a. ISHAQZAI, Haji Lal Jan Muslim; 

a.k.a. ISHAQZAI, Hajji Lal Jan), Sangin District, 

Helmand Province, Afghanistan; DOB 11 Nov 

1950; POB Helmand, Afghanistan; citizen 

Afghanistan (individual) [SDNTK] 

ISHAQZAI, Haji Lal Jan Muslim (a.k.a. 

ISHAKZAI, Haji Lal Jan; a.k.a. ISHAQZAI, Haji 

Lal Jan; a.k.a. ISHAQZAI, Hajji Lal Jan), Sangin 

District, Helmand Province, Afghanistan; DOB 

11 Nov 1950; POB Helmand, Afghanistan; 

citizen Afghanistan (individual) [SDNTK] 

ISHAQZAI, Hajji Lal Jan (a.k.a. ISHAKZAI, Haji 

Lal Jan; a.k.a. ISHAQZAI, Haji Lal Jan; a.k.a. 

ISHAQZAI, Haji Lal Jan Muslim), Sangin 

District, Helmand Province, Afghanistan; DOB 

11 Nov 1950; POB Helmand, Afghanistan; 

citizen Afghanistan (individual) [SDNTK] 

ISI MARITIME LIMITED, 147/1, St. Lucia Street, 

Valletta, Vlt 1185, Malta; Business Registration 

Document # C 28940 (Malta) issued 23 Nov 

2001 [NPWMD] 

ISLAMBOULI, Mohammad Shawqi; DOB 15 Jan 

1955; POB Egypt; Passport 304555 (Egypt); 

Military Leader of ISLAMIC GAMA'AT 


ISLAMI DAWAT-E-KAFELA (a.k.a. HARAKAT UL 

JIHAD AL ISLAMI; a.k.a. HARAKAT UL JIHAD 


JIHAD E ISLAMI BANGLADESH; a.k.a. 

HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH; 

a.k.a. HARKAT UL JIHAD AL ISLAMI; a.k.a. 



ISLAMI; a.k.a. HUJI-B; a.k.a. IDEK) [FTO] 

[SDGT] 

ISLAMIC AFRICAN RELIEF AGENCY (a.k.a. AL- 

WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL- 

IGHATHA; a.k.a. AL-WAKALA AL-ISLAMIYA 






ISLAMIC AL SALAH SOCIETY (a.k.a. AL- 







a.k.a. ISLAMIC RIGHTEOUSNESS SOCIETY; 

a.k.a. ISLAMIC SALAH FOUNDATION; a.k.a. 














ISLAMIC AMERICAN RELIEF AGENCY (a.k.a. 


IGHATHA; a.k.a. AL-WAKALA AL-ISLAMIYA 






ISLAMIC ARMY (a.k.a. AL QAEDA; a.k.a. AL 

QAIDA; a.k.a. AL QA'IDA; a.k.a. AL-JIHAD; 

a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN 

ISLAMIC JIHAD; a.k.a. INTERNATIONAL 

FRONT FOR FIGHTING JEWS AND 

CRUSADES; a.k.a. ISLAMIC ARMY FOR THE 












ISLAMIC ARMY FOR THE LIBERATION OF 

HOLY SITES (a.k.a. AL QAEDA; a.k.a. AL 





CRUSADES; a.k.a. ISLAMIC ARMY; a.k.a. 

ISLAMIC SALVATION FOUNDATION; a.k.a. 

NEW JIHAD; a.k.a. THE BASE; a.k.a. THE 

GROUP FOR THE PRESERVATION OF THE 

HOLY SITES; a.k.a. THE ISLAMIC ARMY FOR 

THE LIBERATION OF THE HOLY PLACES; 

a.k.a. THE JIHAD GROUP; a.k.a. THE WORLD 





ISLAMIC ARMY OF ADEN [SDGT] 

ISLAMIC CALL COMMITTEE (a.k.a. LAJNA 

ALDAWA ALISALMIAH; a.k.a. LAJNA ALDAWA 

ALISLAMIA; a.k.a. LAJNA ALDAWA 

ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL 

ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL 

ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a. 

LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT 

AL D'AWA AL ISLAMIAK; a.k.a. LAJNAT 

ALDAWA AL ISLAMIAH; a.k.a. LAJNAT 

ALDAWA ALISLAMIA), Kuwait [SDGT] 

ISLAMIC CHARITABLE SOCIETY FOR AL- 

AQSA (a.k.a. AL-AQSA; a.k.a. AL-AQSA 














a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA 

AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA 

SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. 

NUSRAT AL-AQSA AL-SHARIF; a.k.a. 







AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA 













































[SDGT] 





















June 29, 2011 - 212 -

































































































































[SDGT] 

ISLAMIC CHARITY EMDAD (a.k.a. COMITE 

















a.k.a. ISLAMIC CHARITY EMDAD 










ISLAMIC CHARITY EMDAD COMMITTEE (a.k.a. 


















EMDAD; a.k.a. ISLAMIC EMDAD CHARITABLE 








ISLAMIC CO-OPERATIVE DEVELOPMENT 

BANK (a.k.a. ICDB), P.O. Box 62, Khartoum, 

Sudan [SUDAN] 

ISLAMIC EMDAD CHARITABLE COMMITTEE 


























ISLAMIC EMIRATE OF THE CAUCASUS (a.k.a. 

CAUCASUS EMIRATE; a.k.a. IMARAT 

KAVKAZ; a.k.a. IMIRAT KAVKAZ) [SDGT] 

ISLAMIC GAMA'AT (a.k.a. AL-GAMA'AT; a.k.a. 

EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA; 

a.k.a. GAMA'A AL-ISLAMIYYA; a.k.a. GI; a.k.a. 

IG; a.k.a. ISLAMIC GROUP) [SDT] [FTO] 

[SDGT] 

ISLAMIC GROUP (a.k.a. AL-GAMA'AT; a.k.a. 

EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA; 

a.k.a. GAMA'A AL-ISLAMIYYA; a.k.a. GI; a.k.a. 

IG; a.k.a. ISLAMIC GAMA'AT) [SDT] [FTO] 

[SDGT] 

ISLAMIC HERITAGE RESTORATION SOCIETY 

(a.k.a. ADMINISTRATION OF THE REVIVAL 

OF ISLAMIC HERITAGE SOCIETY 








HERITAGE REVIVAL PARTY; a.k.a. JAMA'AH 

IHYA AL-TURAZ AL-ISLAMI; a.k.a. JAMIA 

IHYA UL TURATH; a.k.a. JAMI'AH AL-HIYA AL- 

TURATH AL ISLAMIYAH; a.k.a. JAMIAT IHIA 














June 29, 2011 - 213 -















































































































ISLAMIC HERITAGE REVIVAL PARTY (a.k.a. 







































































































































ISLAMIC JIHAD (a.k.a. ANSAR ALLAH; a.k.a. 


MUHAMMED; a.k.a. HIZBALLAH; a.k.a. 




June 29, 2011 - 214 -









PALESTINE (a.k.a. ANSAR ALLAH; a.k.a. 



ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD 







ISLAMIC JIHAD GROUP (a.k.a. AL-DJIHAD AL- 

ISLAMI; a.k.a. DZHAMAAT MODZHAKHEDOV; 

a.k.a. ISLAMIC JIHAD GROUP OF 








[SDGT] [FTO] 

ISLAMIC JIHAD GROUP OF UZBEKISTAN 

(a.k.a. AL-DJIHAD AL-ISLAMI; a.k.a. 

DZHAMAAT MODZHAKHEDOV; a.k.a. 

ISLAMIC JIHAD GROUP; n.k.a. ISLAMIC 

JIHAD UNION (IJU); n.k.a. ISLOMIY JIHOD 

ITTIHODI; n.k.a. ITTIHAD AL-JIHAD AL- 

ISLAMI; a.k.a. JAMA'AT AL-JIHAD; a.k.a. 

JAMIAT AL-JIHAD AL-ISLAMI; a.k.a. JAMIYAT; 

a.k.a. THE JAMAAT MOJAHEDIN; a.k.a. THE 

KAZAKH JAMA'AT; a.k.a. THE LIBYAN 

SOCIETY; a.k.a. "IJG") [SDGT] [FTO] 

ISLAMIC JIHAD IN PALESTINE (a.k.a. ABU 

GHUNAYM SQUAD OF THE HIZBALLAH 

BAYT AL-MAQDIS; a.k.a. AL-AWDAH 


AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD OF 







ISLAMIC JIHAD OF PALESTINE (a.k.a. ABU 











ISLAMIC JIHAD ORGANIZATION (a.k.a. ANSAR 

ALLAH; a.k.a. FOLLOWERS OF THE 

PROPHET MUHAMMED; a.k.a. HIZBALLAH; 








ISLAMIC JIHAD UNION (IJU) (a.k.a. AL-DJIHAD 

AL-ISLAMI; a.k.a. DZHAMAAT 



UZBEKISTAN; n.k.a. ISLOMIY JIHOD 

ITTIHODI; n.k.a. ITTIHAD AL-JIHAD AL- 





SOCIETY; a.k.a. "IJG") [SDGT] [FTO] 

ISLAMIC MOVEMENT FOR REFORM (a.k.a. AL- 

HARAKAT AL-ISLAMIYAH LIL-ISLAH; a.k.a. 

AL-ISLAH; a.k.a. MIRA; a.k.a. MOVEMENT 









ISLAMIC MOVEMENT OF TALIBAN (a.k.a. 

TAHRIKE ISLAMI'A TALIBAN; a.k.a. TALEBAN; 

a.k.a. TALIBAN; a.k.a. TALIBAN ISLAMIC 

MOVEMENT; a.k.a. TALIBANO ISLAMI 

TAHRIK), Afghanistan [SDGT] 

ISLAMIC MOVEMENT OF UZBEKISTAN (a.k.a. 

IMU) [FTO] [SDGT] 

ISLAMIC NATIONAL BANK COMPANY (a.k.a. 

ISLAMIC NATIONAL BANK OF GAZA; a.k.a. 

PALESTINE ISLAMIC NATIONAL BANK; a.k.a. 

"ISLAMIC NATIONAL BANK"; a.k.a. 

"NATIONAL AND ISLAMIC BANK"; a.k.a. 

"NATIONAL ISLAMIC BANK"), Khan Yunis, 

Gaza, Palestinian; Al-Rimal District, Al Wandah 

Al Yarmuk Street junction, Gaza City, Gaza, 

Palestinian; Email Address info@inb.ps; 

Registration ID 563201581 (Palestinian); 

Website www.inb.ps; Telephone: 97082881183; 

Fax: 97082881184 [SDGT] 

ISLAMIC NATIONAL BANK OF GAZA (a.k.a. 

ISLAMIC NATIONAL BANK COMPANY; a.k.a. 










Fax: 97082881184 [SDGT] 

ISLAMIC PEACEKEEPING INTERNATIONAL 

BRIGADE (a.k.a. INTERNATIONAL 

BATTALION; a.k.a. PEACEKEEPING 

BATTALION; a.k.a. THE INTERNATIONAL 

BRIGADE; a.k.a. THE ISLAMIC 

INTERNATIONAL BRIGADE; a.k.a. THE 

ISLAMIC PEACEKEEPING ARMY; a.k.a. THE 

ISLAMIC PEACEKEEPING BRIGADE) [SDGT] 

ISLAMIC REGIMENT OF SPECIAL MEANING 

(a.k.a. THE AL-JIHAD-FISI-SABILILAH 

SPECIAL ISLAMIC REGIMENT; a.k.a. THE 

ISLAMIC SPECIAL PURPOSE REGIMENT; 

a.k.a. THE SPECIAL PURPOSE ISLAMIC 

REGIMENT) [SDGT] 

ISLAMIC RELIEF AGENCY (a.k.a. AL-WAKALA 

AL-ISLAMIYA AL-AFRIKIA L'IL-IGHATHA; 

a.k.a. AL-WAKALA AL-ISLAMIYA L'IL- 

IGHATHA; a.k.a. IARA; a.k.a. ISLAMIC 


AMERICAN RELIEF AGENCY; a.k.a. ISRA), 

201 E. Cherry Street, Suite D, Columbia, MO 

65205; all offices worldwide [SDGT] 

ISLAMIC RELIEF ORGANIZATION (a.k.a. AL 

IGATHA AL-ISLAMIYA; a.k.a. EGASSA; a.k.a. 

HAYAT AL-AGHATHA AL-ISLAMIA AL- 


















ISLAMIC RELIEF ORGANIZATION (a.k.a. AL 























ISLAMIC REPUBLIC OF IRAN SHIPPING LINES 

(a.k.a. ARYA SHIPPING COMPANY; a.k.a. IRI 

SHIPPING LINES; a.k.a. IRISL; a.k.a. IRISL 

GROUP), No. 37, Corner of 7th Narenjestan, 

Sayad Shirazi Square, After Noboyand Square, 

Pasdaran Ave., Tehran, Iran; No. 37, Aseman 

Tower, Sayyade Shirazee Square, Pasdaran 

Ave., P.O. Box 19395-1311, Tehran, Iran 

[NPWMD] 

ISLAMIC RESISTANCE MOVEMENT (a.k.a. 

HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL- 

ISLAMIYA; a.k.a. IZZ AL-DIN AL QASSAM 









ISLAMIC RESISTANCE SUPPORT 

ASSOCIATION (a.k.a. HAYAT AL-DAM LIL- 

MUQAWAMA AL-ISLAMIYA; a.k.a. ISLAMIC 

RESISTANCE SUPPORT ORGANIZATION), 

Beirut, Lebanon [SDGT] 

ISLAMIC RESISTANCE SUPPORT 

ORGANIZATION (a.k.a. HAYAT AL-DAM LIL- 

MUQAWAMA AL-ISLAMIYA; a.k.a. ISLAMIC 

RESISTANCE SUPPORT ASSOCIATION), 

Beirut, Lebanon [SDGT] 


FOUNDATION (a.k.a. AL-MUA'ASSAT AL- 

SHAHID; a.k.a. AL-SHAHID CHARITABLE AND 

SOCIAL ORGANIZATION; a.k.a. AL-SHAHID 


ORGANIZATION; a.k.a. HIZBALLAH 

MARTYRS FOUNDATION; a.k.a. LEBANESE 

MARTYR ASSOCIATION; a.k.a. LEBANESE 

MARTYR FOUNDATION; a.k.a. MARTYRS 




ISLAMIC REVOLUTIONARY CORPS (a.k.a. 

AGIR; a.k.a. IRANIAN REVOLUTIONARY 













[IRGC] 

ISLAMIC REVOLUTIONARY GUARD CORPS 

(a.k.a. AGIR; a.k.a. IRANIAN 


June 29, 2011 - 215 -



IRG; a.k.a. IRGC; a.k.a. ISLAMIC 

REVOLUTIONARY CORPS; a.k.a. 

PASDARAN; a.k.a. PASDARAN-E ENGHELAB- 

E ISLAMI; a.k.a. PASDARAN-E INQILAB; a.k.a. 










(IRGC)-QODS FORCE (a.k.a. PASDARAN-E 

ENGHELAB-E ISLAMI (PASDARAN); a.k.a. 

SEPAH-E QODS (JERUSALEM FORCE)) 

[SDGT] [SYRIA] [IRGC] 


AIR FORCE (a.k.a. IRGC AIR FORCE; a.k.a. 

SEPAH PASDARAN AIR FORCE), Tehran, Iran 

[IRGC] [NPWMD] 


MISSILE COMMAND (a.k.a. IRGC MISSILE 

COMMAND), Tehran, Iran [IRGC] [NPWMD] 

ISLAMIC RIGHTEOUSNESS SOCIETY (a.k.a. 

AL-SALAH; a.k.a. AL-SALAH ASSOCIATION; 





















ISLAMIC SALAH FOUNDATION (a.k.a. AL- 






















ISLAMIC SALAH SOCIETY (a.k.a. AL-SALAH; 

a.k.a. AL-SALAH ASSOCIATION; a.k.a. AL- 

SALAH ISLAMIC ASSOCIATION; a.k.a. AL- 

SALAH ISLAMIC COMMITTEE; a.k.a. AL- 

SALAH ISLAMIC FOUNDATION; a.k.a. AL- 






ISLAMIC SALVATION SOCIETY; a.k.a. JAMI'A 

AL-SALAH; a.k.a. JAMI'AT AL-SALAH AL- 

ISLAMI; a.k.a. JAMMEAT EL-SALAH; a.k.a. 

SALAH CHARITABLE ASSOCIATION; a.k.a. 

SALAH ISLAMIC ASSOCIATION; a.k.a. SALAH 








ISLAMIC SALVATION COMMITTEE (a.k.a. AL 













ORGANIZATION; a.k.a. ISLAMIC WORLD 

RELIEF; a.k.a. THE HUMAN RELIEF 

COMMITTEE OF THE MUSLIM WORLD 

LEAGUE; a.k.a. WORLD ISLAMIC RELIEF 

ORGANIZATION), Jalan Raya Cipinang Jaya 

No. 90, East Jakarta, Java 13410, Indonesia; 

P.O. Box 3654, Jakarta, Java 54021, Indonesia 

[SDGT] 

ISLAMIC SALVATION COMMITTEE (a.k.a. AL 













ORGANIZATION; a.k.a. ISLAMIC WORLD 

RELIEF; a.k.a. THE HUMAN RELIEF 



ORGANIZATION), Marawi City, Philippines; 

Zamboanga City, Philippines; Tawi Tawi, 

Philippines; Basilan, Philippines; Cotabato City, 

Philippines; 201 Heart Tower Building, 108 

Valero Street, Salcedo Village, Makati City, 

Metropolitan Manila, Philippines [SDGT] 

ISLAMIC SALVATION FOUNDATION (a.k.a. AL 

QAEDA; a.k.a. AL QAIDA; a.k.a. AL QA'IDA; 






LIBERATION OF HOLY SITES; a.k.a. NEW 










ISLAMIC SALVATION SOCIETY (a.k.a. AL- 










ISLAMIC SALAH SOCIETY; a.k.a. JAMI'A AL- 












ISLAMIC WORLD RELIEF (a.k.a. AL IGATHA 

AL-ISLAMIYA; a.k.a. EGASSA; a.k.a. HAYAT 

AL-AGHATHA AL-ISLAMIA AL-ALAMIYA; a.k.a. 





AID ORGANIZATION; a.k.a. INTERNATIONAL 







COMMITTEE; a.k.a. THE HUMAN RELIEF 






[SDGT] 

ISLAMIC WORLD RELIEF (a.k.a. AL IGATHA 














COMMITTEE; a.k.a. THE HUMAN RELIEF 









ISLOMIY JIHOD ITTIHODI (a.k.a. AL-DJIHAD 





(IJU); n.k.a. ITTIHAD AL-JIHAD AL-ISLAMI; 

a.k.a. JAMA'AT AL-JIHAD; a.k.a. JAMIAT AL- 

JIHAD AL-ISLAMI; a.k.a. JAMIYAT; a.k.a. THE 

JAMAAT MOJAHEDIN; a.k.a. THE KAZAKH 

JAMA'AT; a.k.a. THE LIBYAN SOCIETY; a.k.a. 

"IJG") [SDGT] [FTO] 

ISMAIL, Mohammed (a.k.a. ALBASHIR, 



a.k.a. AL-FAQIH, Abd al-Rahman; a.k.a. AL- 

KHATAB, Abd Al Rahman; a.k.a. 






[SDGT] 

ISOMUDDIN, Riduan (a.k.a. ISAMUDDIN, 

Nurjaman Riduan; a.k.a. NURJAMAN, Encep; 

a.k.a. "HAMBALI"; a.k.a. "NURJAMAN"); DOB 

04 Apr 1964; alt. DOB 01 Apr 1964; POB 



ISRA (a.k.a. AL-WAKALA AL-ISLAMIYA AL- 

AFRIKIA L'IL-IGHATHA; a.k.a. AL-WAKALA AL- 

ISLAMIYA L'IL-IGHATHA; a.k.a. IARA; a.k.a. 

ISLAMIC AFRICAN RELIEF AGENCY; a.k.a. 

June 29, 2011 - 216 -



ISLAMIC AMERICAN RELIEF AGENCY; a.k.a. 

ISLAMIC RELIEF AGENCY), 201 E. Cherry 



ISSA, Assef (a.k.a. AL-SHALISH, Dr. Asef; a.k.a. 

SHALEESH, Asef Isa; a.k.a. SHALEESH, Dr. 




ISSA, Issa Osman (a.k.a. ATTO, Abdullah; a.k.a. 

BUR, Abdullah; a.k.a. "AFADEY"; a.k.a. 




ISSAT (a.k.a. HIAST; a.k.a. HIGHER INSTITUTE 

OF APPLIED SCIENCE AND TECHNOLOGY; 





ISAT), P.O. Box 31983, Barzeh, Damascus, 

Syria [NPWMD] 

ISTIKAMET (a.k.a. AL FURQAN; a.k.a. 











FURKAN; a.k.a. IN SIRATEL; a.k.a. SIRAT), 






I'TILAF AL-KHAIR (a.k.a. 101 DAYS CAMPAIGN; 

a.k.a. CHARITY COALITION; a.k.a. 

COALITION OF GOOD; a.k.a. ETELAF AL- 

KHAIR; a.k.a. ETILAFU EL-KHAIR; a.k.a. 



[SDGT] 

I'TILAF AL-KHAYR (a.k.a. 101 DAYS 



AL-KHAIR; a.k.a. ETILAFU EL-KHAIR; a.k.a. 

I'TILAF AL-KHAIR; a.k.a. UNION OF GOOD), 


[SDGT] 

ITTIHAD AL-JIHAD AL-ISLAMI (a.k.a. AL- 

DJIHAD AL-ISLAMI; a.k.a. DZHAMAAT 




(IJU); n.k.a. ISLOMIY JIHOD ITTIHODI; a.k.a. 

JAMA'AT AL-JIHAD; a.k.a. JAMIAT AL-JIHAD 

AL-ISLAMI; a.k.a. JAMIYAT; a.k.a. THE 




IVANOVIC, Milan; DOB 5 Feb 1955 (individual) 

[BALKANS] 

IYAMUREMYE, Gaston (a.k.a. BYIRINGIRO, 

Michel; a.k.a. RUMULI; a.k.a. RUMULI, 








IZABAYO DEO (a.k.a. BIGARUKA IZABAYO, 

Deogratias; a.k.a. NZEYIMANA, Stanislas; 









IZAJAWI, Ismail Hafeth (a.k.a. AL LAMI, Isma'il 

Hafiz; a.k.a. AL-LAMI, Ismail; a.k.a. AL-LAMI, 

Isma'il Hafith Abid 'Ali; a.k.a. AL-ZARGAWI, 

Ismai'il Hafuz; a.k.a. "DAR'A, Abu"; a.k.a. "DIRI, 





IZQUIERDO QUINTERO, Rosalino, c/o 

INVERSIONES INVERVALLE S.A., Cali, 



IZTUETA BARANDICA, Enrique; DOB 30 Jul 

1955; POB Santurce (Vizcaya Province), Spain; 


[SDGT] 

IZZ AL-DIN AL QASSAM BATTALIONS (a.k.a. 











IZZ AL-DIN AL QASSAM BRIGADES (a.k.a. 











IZZ AL-DIN AL QASSAM FORCES (a.k.a. 











IZZ AL-DIN AL-QASSIM BATTALIONS (a.k.a. 











IZZ AL-DIN AL-QASSIM BRIGADES (a.k.a. 











IZZ AL-DIN AL-QASSIM FORCES (a.k.a. 








BRIGADES; a.k.a. STUDENTS OF AYYASH; 



IZZ-AL-DIN, Hasan (a.k.a. SALWWAN, Samir; 

a.k.a. "GARBAYA, AHMED"; a.k.a. "SA-ID"), 

Lebanon; DOB 1963; POB Lebanon; citizen 


IZZAT, Dieman Abdulkadir (a.k.a. AL-JABBARI, 

Deiman Alhasenben Ali), Adolf-Braun Street 6, 

Nuremberg 90429, Germany; Fuerther Street 

335, Nuremberg, Germany; Nuremberg Prison, 

Germany; DOB 4 Jul 1965; POB Kirkuk, Iraq; 



J. FREDDY MAFLA Y CIA. S.C.S., Carrera 4 No. 

11-45 Ofc. 503, Cali, Colombia; NIT # 


J.A.J. BARBOSA Y CIA. S.C.S. (f.k.a. 

COMERCIO GLOBAL Y CIA. S.C.S.), Calle 15 

Norte No. 6N-34 ofc. 404, Cali, Colombia; NIT # 


JA'AFARI DOLATABADI, Abbas (a.k.a. JAFARI 

DOLATABADI, Abbas; a.k.a. JAFARI DOLAT- 

ABADI, Abbas; a.k.a. JAFARI DOVLATABADI, 

Abbas; a.k.a. JAFARI DOWLATABADI, Abbas; 

a.k.a. JA'FARI-DOLATABADI, Abbas; a.k.a. 

JAFARI-DOLATABADI, Abbas; a.k.a. JA'FARI- 

DOWLATABADI, Abbas), Tehran Revolutionary 

and Public Court, Office of Tehran Prosecutor, 

Arag Circle, Tehran, Iran; DOB 1953; 

Prosecutor-General of Tehran; General and 

Revolutionary Prosecutor of Tehran; Tehran 

Public and Revolution Prosecutor; Tehran 

Public Prosecutor (individual) [IRAN-HR] 

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. 


56, Barranquilla, Colombia; Calle 118 No. 19- 

38, Bogota, Colombia; DOB 20 Jan 1947; POB 




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 


DEPARTAMENTOS S.A., Bogota, Colombia; 

c/o GIMBER INVESTING CORPORATION, 

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



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

1940; POB Barranquilla, Colombia; citizen 



[SDNT] 

JAAR JASSIR, Armando Jacobo (a.k.a. JAAR 

JACIR, Armando Jacobo), c/o ALMACAES 

S.A., Bogota, Colombia; c/o ARMANDO JAAR 

Y CIA. S.C.S., Barranquilla, Colombia; c/o 


Oranjestad, Aruba; c/o CORPORACION DE 

ALMACENES POR DEPARTAMENTOS S.A., 

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



RAMAL S.A., Bogota, Colombia; Calle 72 No. 


56, Barranquilla, Colombia; Calle 118 No. 19- 





June 29, 2011 - 217 -



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

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

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

Barranquilla, Atlantico, Colombia; c/o 



c/o GIMBER INVESTING CORPORATION, 

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



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

1940; POB Barranquilla, Colombia; citizen 



[SDNT] 

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

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

Elena; a.k.a. SIMAN DE JAAR, Carmen Elena), 

c/o ARMANDO JAAR Y CIA. S.C.S., 

Barranquilla, Colombia; c/o CIPE 

INVESTMENTS CORPORATION, Panama 

City, Panama; 325 Poinciana Island Drive, 

Sunny Island Beach, FL 33160; DOB 01 Nov 

1953; Cedula No. 1629942 (El Salvador); 

Passport B296684 (El Salvador) (individual) 

[SDNT] 

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] 

JABER IBN HAYAN RESEARCH DEPARTMENT 

(a.k.a. JABBER IBN HAYAN; a.k.a. JABR IBN 

HAYAN MULTIPURPOSE LABORATORIES; 

a.k.a. "JABIR BIN AL-HAYYAN 



JABER, Abu Bakr Yunis (a.k.a. JABIR, Abu Bakr 

Yunis); DOB 1952; POB Jalo, Libya; Defense 

Minister; Major General (individual) [LIBYA2] 

JABIR, Abu Bakr Yunis (a.k.a. JABER, Abu Bakr 

Yunis); DOB 1952; POB Jalo, Libya; Defense 

Minister; Major General (individual) [LIBYA2] 

JABOURI, Mashaan (a.k.a. AL JABBURY, 











Mish'an; a.k.a. EL-JBURI, Mash'an; a.k.a. 





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 



JABRIL, Ahmad (a.k.a. JIBRIL, Ahmad); DOB 

1938; POB Ramleh, Israel; Secretary General 

of POPULAR FRONT FOR THE LIBERATION 

OF PALESTINE - GENERAL COMMAND 


JACARIA FLORIDA, INC., 1149 SW 27th Avenue 

Suite 203, Miami, FL 33135; 9400 South 

Dadeland Boulevard Suite 601, Miami, FL 

33156; US FEIN 592804133 (United States) 

[SDNT] 

JACOME DEL VALLE, Omar Alfredo (a.k.a. "EL 

PIOLO"), c/o CONSULTORIA EN CAMBIOS 

FALCON S.A. DE C.V., Huixquilucan, Estado 

de Mexico, Mexico; DOB 24 Oct 1958; POB 

Mexico; C.U.R.P. JAVO581024HDFCLM02 


JADALI, Bahrami Ali (a.k.a. SHAYESTEH, 

Bahram Ali; a.k.a. SHAYESTEH, Bahrami Ali), 

80331 Muenchen, Bayern, Germany; DOB 6 

May 1963; alt. DOB 6 Aug 1963; alt. DOB 13 

Jun 1958; POB Tehran, Iran (individual) 

[SDNTK] 

JAFARI DOLAT-ABADI, Abbas (a.k.a. JA'AFARI 

DOLATABADI, Abbas; a.k.a. JAFARI 


DOVLATABADI, Abbas; a.k.a. JAFARI 

DOWLATABADI, Abbas; a.k.a. JA'FARI- 

DOLATABADI, Abbas; a.k.a. JAFARI- 

DOLATABADI, Abbas; a.k.a. JA'FARI- 








JAFARI DOLATABADI, Abbas (a.k.a. JA'AFARI 





JAFARI-DOLATABADI, Abbas; a.k.a. JA'FARI- 








JAFARI DOVLATABADI, Abbas (a.k.a. JA'AFARI 



ABADI, Abbas; a.k.a. JAFARI DOWLATABADI, 

Abbas; a.k.a. JA'FARI-DOLATABADI, Abbas; 

a.k.a. JAFARI-DOLATABADI, Abbas; a.k.a. 

JA'FARI-DOWLATABADI, Abbas), Tehran 

Revolutionary and Public Court, Office of 

Tehran Prosecutor, Arag Circle, Tehran, Iran; 

DOB 1953; Prosecutor-General of Tehran; 

General and Revolutionary Prosecutor of 

Tehran; Tehran Public and Revolution 

Prosecutor; Tehran Public Prosecutor 

(individual) [IRAN-HR] 

JAFARI DOWLATABADI, Abbas (a.k.a. 

JA'AFARI DOLATABADI, Abbas; a.k.a. JAFARI 



Abbas; a.k.a. JA'FARI-DOLATABADI, Abbas; 










JAFARI, Ali (a.k.a. JAFARI, Mohammad Ali; 

a.k.a. JA'FARI, Mohammad Ali; a.k.a. JAFARI- 

NAJAFABADI, Mohammad Ali; a.k.a. "JA'FARI, 

Aziz"), c/o IRGC, Tehran, Iran; DOB 1 Sep 

1957; POB Yazd, Iran; Commander-in-Chief, 

Islamic Revolutionary Guard Corps; 

Commander, Islamic Revolutionary Guard 

Corps; Major General; Brigadier Commander 

(individual) [IRAN-HR] [NPWMD] [IRGC] 

JAFARI, Mani; DOB 22 Mar 1977; POB Tehran, 

Iran; Passport 10734 (Iran) (individual) 

[NPWMD] 

JAFARI, Milad; DOB 20 Sep 1974; POB Tehran, 

Iran; nationality Iran; Passport L8081303 (Iran) 



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 Javad, Number 7 Daftari, 

Dawudieh, Shariati Avenue, Tehran, Iran; DOB 

1945 (individual) [NPWMD] 

JAFARI-DOLATABADI, Abbas (a.k.a. JA'AFARI 














JA'FARI-DOLATABADI, Abbas (a.k.a. JA'AFARI 














JA'FARI-DOWLATABADI, Abbas (a.k.a. 

JA'AFARI DOLATABADI, Abbas; a.k.a. JAFARI 





JAFARI-DOLATABADI, Abbas), Tehran 








JAFARI-NAJAFABADI, Mohammad Ali (a.k.a. 

JAFARI, Ali; a.k.a. JAFARI, Mohammad Ali; 

a.k.a. JA'FARI, Mohammad Ali; a.k.a. "JA'FARI, 







JAFFAR 'ALI, 'Abd al-Rahman Muhammad 

(a.k.a. JAFFAR, Abdulrahman Mohammad; 

a.k.a. JAFFER ALI, Abdul Rahman Mohamed; 

a.k.a. JAFFIR ALI, Abd al-Rahman; a.k.a. 

JAFFIR, 'Abd al-Rahman Muhammad; a.k.a. 

JAFIR 'ALI, 'Abd al-Rahman Muhammad; a.k.a. 

"ABU MUHAMMAD AL-KHAL"; a.k.a. "'ALI AL- 

KHAL"); DOB 15 Jan 1968; POB Muharraq, 

Bahrain; nationality Bahrain (individual) [SDGT] 

JAFFAR, Abdulrahman Mohammad (a.k.a. 

JAFFAR 'ALI, 'Abd al-Rahman Muhammad; 






June 29, 2011 - 218 -





JAFFER ALI, Abdul Rahman Mohamed (a.k.a. 


a.k.a. JAFFAR, Abdulrahman Mohammad; 







JAFFIR ALI, Abd al-Rahman (a.k.a. JAFFAR 

'ALI, 'Abd al-Rahman Muhammad; a.k.a. 

JAFFAR, Abdulrahman Mohammad; a.k.a. 

JAFFER ALI, Abdul Rahman Mohamed; a.k.a. 






JAFFIR, 'Abd al-Rahman Muhammad (a.k.a. 









JAFIR 'ALI, 'Abd al-Rahman Muhammad (a.k.a. 









JAIME JEREZ V. Y CIA. S.C.S. JERGAL S.C.S., 

Calle 25C No. 85C-52, Bogota, Colombia; NIT # 


JAIMES RIVERA, Jose Isidro, c/o SOCOVALLE 

LTDA., Cali, Colombia; c/o 


VALLE DE ORO S.A., Cali, Colombia; c/o 



Cali, Colombia; c/o CONSULTORIA 

EMPRESARIAL ESPECIALIZADA LTDA., Cali, 

Colombia; c/o ADMINISTRACION 

INMOBILIARIA BOLIVAR S.A., Cali, Colombia; 

c/o INVERSIONES GEMINIS S.A., Cali, 



LTDA., Cali, Colombia; c/o INMOBILIARIA 

U.M.V. S.A., Cali, Colombia; c/o INDUSTRIA 

DE CARNES LTDA., Pereira, Colombia; c/o 




JAISH AL-ISLAM (a.k.a. ARMY OF ISLAM; a.k.a. 

JAYSH AL-ISLAM) [FTO] [SDGT] 

JAISH ANSAR AL-SUNNA (a.k.a. ANSAR AL- 

ISLAM; a.k.a. ANSAR AL-SUNNA; a.k.a. 

ANSAR AL-SUNNA ARMY; a.k.a. JUND AL- 

ISLAM; a.k.a. "DEVOTEES OF ISLAM"; a.k.a. 








[SDGT] 

JAISH-E-MOHAMMED (a.k.a. ARMY OF 

MOHAMMED; a.k.a. JAISH-I-MOHAMMED; 





JAISH-I-MOHAMMED (a.k.a. ARMY OF 

MOHAMMED; a.k.a. JAISH-E-MOHAMMED; 





JAKSIC, Marko; DOB 1954; POB Mitrovica, 


JAKUPI, Avdyl; DOB 20 Apr 1974; POB Stimlje, 

Kosovo, Serbia (individual) [BALKANS] 

JALADIN, Wa'el Hamza (a.k.a. "ABU AL-HASAN 

AL MADANI"; a.k.a. JALADIN, Wa'il Hamza; 

a.k.a. JALAIDAN, Wa'el Hamza; a.k.a. 

JALAIDAN, Wa'il Hamza; a.k.a. JILDAN, Wail 

H.A.; a.k.a. JULAIDAN, Wa'el Hamza Abd Al- 

Fatah; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a. 

JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN, 

Wa'il Hamza); DOB 22 Jan 1958; alt. DOB 20 

Jan 1958; POB Al-Madinah, Saudi Arabia; 

nationality Saudi Arabia; Passport A-992535 

(Saudi Arabia); alt. Passport B 524420 issued 

15 Jul 1998 expires 22 May 2003 (individual) 

[SDGT] 

JALADIN, Wa'il Hamza (a.k.a. "ABU AL-HASAN 

AL MADANI"; a.k.a. JALADIN, Wa'el Hamza; 











[SDGT] 

JALAIDAN, Wa'el Hamza (a.k.a. "ABU AL- 

HASAN AL MADANI"; a.k.a. JALADIN, Wa'el 

Hamza; a.k.a. JALADIN, Wa'il Hamza; a.k.a. 










[SDGT] 

JALAIDAN, Wa'il Hamza (a.k.a. "ABU AL-HASAN 


a.k.a. JALADIN, Wa'il Hamza; a.k.a. JALAIDAN, 

Wa'el Hamza; a.k.a. JILDAN, Wail H.A.; a.k.a. 

JULAIDAN, Wa'el Hamza Abd Al-Fatah; a.k.a. 

JULAIDAN, Wa'il Hamza; a.k.a. JULAYDAN, 

Wa'el Hamza; a.k.a. JULAYDAN, Wa'il Hamza); 


Al-Madinah, Saudi Arabia; nationality Saudi 

Arabia; Passport A-992535 (Saudi Arabia); alt. 

Passport B 524420 issued 15 Jul 1998 expires 


JALALOV, Najmiddin (a.k.a. ABU YAHYA 

MUHAMMAD FATIH; a.k.a. JALOLOV, 













[SDGT] 

JALILZADEH, Hassan (a.k.a. ZADEH, Hassan 

Jalil); DOB 26 Jan 1959; nationality Iran; 

Passport A1508382 (Iran) expires 24 Feb 2010 


JALOLOV, Najmiddin (a.k.a. ABU YAHYA 

MUHAMMAD FATIH; a.k.a. JALALOV, 













[SDGT] 

JALOLOV, Najmiddin Kamolitdinovich (a.k.a. 

ABU YAHYA MUHAMMAD FATIH; a.k.a. 


Najmiddin; a.k.a. ZHALALOV, Nazhmiddin; 

a.k.a. ZHALOLOV, Nazhmiddin; a.k.a. 

ZHALOLOV, Nazhmiddin Kamoldinovich; a.k.a. 

ZHALOLOV, Nazhmidin Kamoldinovich; a.k.a. 

ZHALOLOV, Nazhmuddin Kamoldinovich; a.k.a. 

ZHANOV, Najmiddin Kamilidinovich; a.k.a. 

"ABDURAKHMON"; a.k.a. "YAHYO"; a.k.a. 

"YAKH'YO"), S. Jalilov Street 14, Khartu, 




[SDGT] 

JALOUD, Sa'daa (a.k.a. AL-MARSUMI, Sa'da 

Jalut Hassam; a.k.a. AL-MARSUMI, Saddah 

Jaylut; a.k.a. JALOUT, Saddaa), Al Shajlah 




JALOUT, Saddaa (a.k.a. AL-MARSUMI, Sa'da 

Jalut Hassam; a.k.a. AL-MARSUMI, Saddah 

Jaylut; a.k.a. JALOUD, Sa'daa), Al Shajlah 




JAMA' JAMA' (a.k.a. JAMEA, Jamea Kamil; a.k.a. 

JAMI JAMI; a.k.a. JAM'I JAM'I); DOB 16 Jun 

1954; POB Jablah, Zama, Syria; Brigadier 

General (individual) [SYRIA] 

JAMA'A COMBATTANTE TUNISIEN (a.k.a. GCT; 

a.k.a. GROUPE COMBATTANT TUNISIEN; 

a.k.a. JCT; a.k.a. TUNISIAN COMBAT GROUP; 

a.k.a. TUNISIAN COMBATANT GROUP) 

[SDGT] 

JAMA'AH IHYA AL-TURAZ AL-ISLAMI (a.k.a. 






































June 29, 2011 - 219 -




































































































JAMA'AT AL-DAWA (a.k.a. AL MANSOOREEN; 











KHIDMAT-E-KHALQ; a.k.a. JAMAAT UD- 














JAMA'AT AL-JIHAD (a.k.a. AL-DJIHAD AL- 


a.k.a. ISLAMIC JIHAD GROUP; a.k.a. ISLAMIC 

JIHAD GROUP OF UZBEKISTAN; n.k.a. 

ISLAMIC JIHAD UNION (IJU); n.k.a. ISLOMIY 

JIHOD ITTIHODI; n.k.a. ITTIHAD AL-JIHAD AL- 

ISLAMI; a.k.a. JAMIAT AL-JIHAD AL-ISLAMI; 

a.k.a. JAMIYAT; a.k.a. THE JAMAAT 



[SDGT] [FTO] 

JAMAAT UD-DAAWA (a.k.a. AL MANSOOREEN; 












DAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. 













JAMAAT UL-DAWAH (a.k.a. AL MANSOOREEN; 

























JAMA'AT-I-DAWAT (a.k.a. AL MANSOOREEN; 













JAMAAT UL-DAWAH; a.k.a. JAMAATI-UD- 












JAMAATI-UD-DAWA (a.k.a. AL MANSOOREEN; 














DAWAT; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. 











JAMA'AT-UD-DA'AWA (a.k.a. AL 
















June 29, 2011 - 220 -












JAMA'AT-UD-DA'AWAH (a.k.a. AL 















JAMA'AT-UD-DA'AWA; a.k.a. JAMAAT-UD- 










JAMAAT-UD-DAWA (a.k.a. AL MANSOOREEN; 
















DA'AWAH; a.k.a. JAMAAT-UL-DAWA; a.k.a. 









JAMAAT-UL-DAWA (a.k.a. AL MANSOOREEN; 

























JAMAHIRIYA BANK (f.k.a. AL OUMMA BANK; 

a.k.a. GUMHOURIA BANK; f.k.a. MASRAF AL 






(218) 21333555; Telephone No. (218) 

213332888; Telephone No. (218) 214442541; 

Fax No. (218) 213333793; Fax No. (218) 

214442476 [LIBYA2] 

JAMAHIRIYA OIL WELL FLUIDS AND 

EQUIPMENT (a.k.a. JOWEF OIL 

TECHNOLOGY; a.k.a. JOWFE; a.k.a. JOWFE 

CO. FOR OIL TECHNOLOGY; a.k.a. JOWFE 

OIL TECHNOLOGY COMPANY), Ganfouda 

area, 15 Km Qaminis Road, P.O. Box 9019, 

Benghazi, Libya; 15 Km Qaminis Road, 

Benghazi, Libya [LIBYA2] 

JAMAIAT-UD-DAWA (a.k.a. AL MANSOOREEN; 

















JAMAAT-UL-DAWA; a.k.a. LASHKAR E- 








JAMAL , Ibrahimi (a.k.a. AL BASERI, Abu Mahdi; 

a.k.a. AL-BASARI, Abu Mahdi; a.k.a. AL- 

BASRI, Abu-Mahdi al-Mohandis; a.k.a. AL- 



Jamal Ja'far; a.k.a. AL-MADAN, Abu Mahdi; 

a.k.a. AL-MOHANDAS, Abu-Mahdi; a.k.a. AL- 







Mohammed Ali; a.k.a. "AL-IBRAHIMI, Jamal 









[IRAQ3] 

JAMARO CONSTRUCTORES S.A. DE C.V., 

Culiacan, Sinaloa, Mexico [SDNTK] 

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

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

QAIDA GROUP OF JIHAD IN THE LAND OF 

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








ZARQAWI NETWORK; a.k.a. TANZEEM 



















[SDGT] 

JAMCE INVESTMENTS LTD., Georgetown, 

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

93989 (Cayman Islands) [SDNT] 

JAMEA, Jamea Kamil (a.k.a. JAMA' JAMA'; a.k.a. 

JAMI JAMI; a.k.a. JAM'I JAM'I); DOB 16 Jun 



JAM'I JAM'I (a.k.a. JAMA' JAMA'; a.k.a. JAMEA, 

Jamea Kamil; a.k.a. JAMI JAMI); DOB 16 Jun 



JAMI JAMI (a.k.a. JAMA' JAMA'; a.k.a. JAMEA, 

Jamea Kamil; a.k.a. JAM'I JAM'I); DOB 16 Jun 



JAMI'A AL-AHSAN AL-KHAYRIYYAH (a.k.a. AL- 













CHARITY; a.k.a. THE BENEVOLENT 








JAMI'A AL-SALAH (a.k.a. AL-SALAH; a.k.a. AL- 

SALAH ASSOCIATION; a.k.a. AL-SALAH 










SALVATION SOCIETY; a.k.a. JAMI'AT AL- 

SALAH AL-ISLAMI; a.k.a. JAMMEAT EL- 

SALAH; a.k.a. SALAH CHARITABLE 

ASSOCIATION; a.k.a. SALAH ISLAMIC 

ASSOCIATION; a.k.a. SALAH WELFARE 

ORGANIZATION), Rafah, Gaza, Palestinian; Al- 

Maghazi, Gaza, Palestinian; Bureij, Gaza, 

Palestinian; Gaza City, Gaza, Palestinian; 

Athalatheeniy Street, Gaza, Palestinian; Deir Al- 

Balah Camp, Gaza, Palestinian; P.O. Box 6035, 

Beshara Street, Deir Al-Balah, Gaza, 


JAMIA IHYA UL TURATH (a.k.a. JAMIAT IHIA 

AL-TURATH AL-ISLAMIYA; a.k.a. REVIVAL OF 

ISLAMIC HERITAGE SOCIETY; a.k.a. 

REVIVAL OF ISLAMIC SOCIETY HERITAGE 

ON THE AFRICAN CONTINENT; a.k.a. 

June 29, 2011 - 221 -



"RIHS"), Pakistan; Afghanistan; Office in Kuwait 

is NOT designated [SDGT] 

JAMIA IHYA UL TURATH (a.k.a. 













JAMI'AH AL-HIYA AL-TURATH AL ISLAMIYAH; 

a.k.a. JAMIAT IHIA AL-TURATH AL-ISLAMIYA; 

a.k.a. JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; 

a.k.a. JAMIATUL IHYA UL TURATH; a.k.a. 























































































































JAMI'A SANABIL (a.k.a. AL SANABIL; a.k.a. AL- 

SANBAL; a.k.a. ASANABIL; a.k.a. JAMI'A 

SANABIL LIL IGATHA WA AL-TANMIYZ; a.k.a. 











[SDGT] 

JAMI'A SANABIL LIL IGATHA WA AL-TANMIYZ 

(a.k.a. AL SANABIL; a.k.a. AL-SANBAL; a.k.a. 












[SDGT] 

JA'MIA SANBLE LLAGHATHA WA ALTINMIA 




TANMIYZ; a.k.a. SANABAL; a.k.a. SANABEL; 

a.k.a. SANABIL; a.k.a. SANABIL AL-AQSA; 

a.k.a. SANABIL ASSOCIATION FOR RELIEF 


AID AND DEVELOPMENT; a.k.a. SANABIL 

FOR RELIEF AND DEVELOPMENT; a.k.a. 

SANABIL GROUP FOR RELIEF AND 




JAMI'AH AL-HIYA AL-TURATH AL ISLAMIYAH 













JAMIA IHYA UL TURATH; a.k.a. JAMIAT IHIA 
























































June 29, 2011 - 222 -





































































JAMIAT AL-JIHAD AL-ISLAMI (a.k.a. AL-DJIHAD 







AL-JIHAD; a.k.a. JAMIYAT; a.k.a. THE 




JAMI'AT AL-SALAH AL-ISLAMI (a.k.a. AL- 












SALAH; a.k.a. JAMMEAT EL-SALAH; a.k.a. 

SALAH CHARITABLE ASSOCIATION; a.k.a. 

SALAH ISLAMIC ASSOCIATION; a.k.a. SALAH 








JAMIAT AYAT-UR-RHAS AL ISLAMIA (a.k.a. 

AFGHAN SUPPORT COMMITTEE; a.k.a. 

AHYA UL TURAS; a.k.a. JAMIAT IHYA UL 

TURATH AL ISLAMIA; a.k.a. LAJNAT UL 

MASA EIDATUL AFGHANIA; a.k.a. "ASC"), 

Grand Trunk Road, near Pushtoon Garhi Pabbi, 



[SDGT] 

JAMIAT IHIA AL-TURATH AL-ISLAMIYA (a.k.a. 

JAMIA IHYA UL TURATH; a.k.a. REVIVAL OF 






JAMIAT IHIA AL-TURATH AL-ISLAMIYA (a.k.a. 





































































































































June 29, 2011 - 223 -





JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA (a.k.a. 







































































































































JAMIAT IHYA UL TURATH AL ISLAMIA (a.k.a. 


AHYA UL TURAS; a.k.a. JAMIAT AYAT-UR- 

RHAS AL ISLAMIA; a.k.a. LAJNAT UL MASA 

EIDATUL AFGHANIA; a.k.a. "ASC"), Grand 




[SDGT] 

JAMIAT UL-ANSAR (a.k.a. AL-FARAN; a.k.a. AL- 

HADID; a.k.a. AL-HADITH; a.k.a. HARAKAT 

UL-ANSAR; a.k.a. HARAKAT UL- 

MUJAHIDEEN; a.k.a. HARAKAT UL- 

MUJAHIDIN; a.k.a. HUA; a.k.a. HUM) [FTO] 

[SDGT] 

JAMIATUL IHYA UL TURATH (a.k.a. 

































































































June 29, 2011 - 224 -









































JAMIATUL-YAHYA UT TURAZ (a.k.a. 

















JAMIATUL IHYA UL TURATH; a.k.a. JAM'IYAT 

IHYA' AL-TURATH AL-ISLAMI; a.k.a. JAMIYAT 

IKHYA AT-TURAZ AL-ISLAMI, SOCIETY OF 

THE REBIRTH OF THE ISLAMIC PEOPLE; 

a.k.a. JOMIATUL EHYA-UT TURAJ; a.k.a. 

JOMIYATU-EHYA-UT TURAS AL ISLAMI; 

a.k.a. KJRC-BOSNIA AND HERZEGOVINA; 

a.k.a. KUWAIT GENERAL COMMITTEE FOR 

AID; a.k.a. KUWAITI HERITAGE; a.k.a. 

KUWAITI JOINT RELIEF COMMITTEE, 

BOSNIA AND HERZEGOVINA; a.k.a. LAJNAT 

AL-IHYA AL-TURATH AL-ISLAMI; a.k.a. 

LAJNAT IHYA AL-TURATH AL-ISLAMI; a.k.a. 

NARA WELFARE AND EDUCATION 

ASSOCIATION; a.k.a. NGO TURATH; a.k.a. 

ORGANIZACIJA PREPORODA ISLAMSKE 

TRADICIJE KUVAJT; a.k.a. PLANDISTE 

SCHOOL, BOSNIA AND HERZEGOVINA; 

a.k.a. REVIVAL OF ISLAMIC HERITAGE 

FOUNDATION; a.k.a. REVIVAL OF ISLAMIC 

HERITAGE SOCIETY; a.k.a. REVIVAL OF 

ISLAMIC SOCIETY HERITAGE ON THE 

AFRICAN CONTINENT; a.k.a. RIHF; a.k.a. 

RIHS; a.k.a. RIHS ADMINISTRATION FOR 

THE BUILDING OF MOSQUES AND ISLAMIC 

PROJECTS; a.k.a. RIHS ADMINISTRATION 

FOR THE COMMITTEES OF ALMSGIVING; 

a.k.a. RIHS AFRICAN CONTINENT 

COMMITTEE; a.k.a. RIHS ARAB WORLD 

COMMITTEE; a.k.a. RIHS AUDIO 

RECORDINGS COMMITTEE; a.k.a. RIHS 

CAMBODIA-KUWAIT ORPHANAGE CENTER; 

a.k.a. RIHS CENTER FOR MANUSCRIPTS 

COMMITTEE; a.k.a. RIHS CENTRAL ASIA 

COMMITTEE; a.k.a. RIHS CHAOM CHAU 

CENTER; a.k.a. RIHS COMMITTEE FOR 

AFRICA; a.k.a. RIHS COMMITTEE FOR 

ALMSGIVING AND CHARITIES; a.k.a. RIHS 

COMMITTEE FOR INDIA; a.k.a. RIHS 

COMMITTEE FOR SOUTH EAST ASIA; a.k.a. 

RIHS COMMITTEE FOR THE ARAB WORLD; 

a.k.a. RIHS COMMITTEE FOR THE CALL AND 

GUIDANCE; a.k.a. RIHS COMMITTEE FOR 

WEST ASIA; a.k.a. RIHS COMMITTEE FOR 

WOMEN; a.k.a. RIHS COMMITTEE FOR 

WOMEN, ADMINISTRATION FOR THE 

BUILDING OF MOSQUES; a.k.a. RIHS 

CULTURAL COMMITTEE; a.k.a. RIHS 

EDUCATING COMMITTEES, AL-JAHRA'; 

a.k.a. RIHS EUROPE AMERICA MUSLIMS 

COMMITTEE; a.k.a. RIHS EUROPE AND THE 

AMERICAS COMMITTEE; a.k.a. RIHS 

FATWAS COMMITTEE; a.k.a. RIHS GENERAL 

































































JAMIL GEORGES, Fahd (a.k.a. JAMIL 

GEORGES, Fuad; a.k.a. YAMIL GEORGES, 

Fahd; a.k.a. "EL PADRINO"; a.k.a. "TURCO"), 

Pedro Juan Caballero, Amambay, Paraguay; 

Ponta Pora, Mato Grosso do Sul, Brazil; DOB 7 

Jun 1941; citizen Brazil; nationality Lebanon; 

Cedula No. RG-013147 (Brazil) (individual) 

[SDNTK] 

JAMIL GEORGES, Fuad (a.k.a. JAMIL 

GEORGES, Fahd; a.k.a. YAMIL GEORGES, 

Fahd; a.k.a. "EL PADRINO"; a.k.a. "TURCO"), 





[SDNTK] 

JAMIYAT (a.k.a. AL-DJIHAD AL-ISLAMI; a.k.a. 


ISLAMIC JIHAD GROUP; a.k.a. ISLAMIC 





JAMIAT AL-JIHAD AL-ISLAMI; a.k.a. THE 




JAM'IYAT AL TA'AWUN AL ISLAMIYYA (a.k.a. 

JAM'YAH TA'AWUN AL-ISLAMIA; a.k.a. JIT; 

a.k.a. SOCIETY OF ISLAMIC COOPERATION), 

Qandahar City, Afghanistan [SDGT] 

JAM'IYAT IHYA' AL-TURATH AL-ISLAMI (a.k.a. 


















JAMIATUL-YAHYA UT TURAZ; a.k.a. JAMIYAT 

IKHYA AT-TURAZ AL-ISLAMI, SOCIETY OF 

THE REBIRTH OF THE ISLAMIC PEOPLE; 

a.k.a. JOMIATUL EHYA-UT TURAJ; a.k.a. 

























June 29, 2011 - 225 -





























































































PEOPLE (a.k.a. ADMINISTRATION OF THE 



















JOMIATUL EHYA-UT TURAJ; a.k.a. 

















































































































JAMMALI, Imed Ben Bechir Ben Hamda, via 

Dubini, n. 3, Gallarate,, Varese, Italy; DOB 25 

Jan 1968; POB Menzel Temine, Tunisia; 


JMMMDI68A25Z352D; Passport K693812 

issued 23 Apr 1999 expires 22 Apr 2004; 

Currently in jail in Tunisia (individual) [SDGT] 

JAMMEAT EL-SALAH (a.k.a. AL-SALAH; a.k.a. 

AL-SALAH ASSOCIATION; a.k.a. AL-SALAH 












a.k.a. SALAH CHARITABLE ASSOCIATION; 

a.k.a. SALAH ISLAMIC ASSOCIATION; a.k.a. 

SALAH WELFARE ORGANIZATION), Rafah, 

Gaza, Palestinian; Al-Maghazi, Gaza, 

Palestinian; Bureij, Gaza, Palestinian; Gaza 

City, Gaza, Palestinian; Athalatheeniy Street, 

Gaza, Palestinian; Deir Al-Balah Camp, Gaza, 

June 29, 2011 - 226 -





JAM'YAH TA'AWUN AL-ISLAMIA (a.k.a. 

JAM'IYAT AL TA'AWUN AL ISLAMIYYA; a.k.a. 

JIT; a.k.a. SOCIETY OF ISLAMIC 

COOPERATION), Qandahar City, Afghanistan 

[SDGT] 

JAN, Haji Mohammad (a.k.a. BIN KUL 

MOHAMMED, Mohammad Jan), c/o GREEN 

LEAF GENERAL TRADING LLC, Dubai, United 

Arab Emirates; c/o CONNECT TELECOM 


Emirates; DOB 7 Oct 1969; alt. DOB 1968; POB 

Kandahar, Afghanistan; citizen Afghanistan; 

National ID No. 1090876 (Afghanistan) 


JANJALANI, Khadafi Abubakar (a.k.a. 

JANJALANI, Khadafy; a.k.a. JANJALANI, 

Khaddafy Abubakar; a.k.a. "ABU MUKTAR"); 

DOB 3 Mar 1975; POB Isabela, Basilan, 


[SDGT] 

JANJALANI, Khadafy (a.k.a. JANJALANI, 

Khadafi Abubakar; a.k.a. JANJALANI, Khaddafy 

Abubakar; a.k.a. "ABU MUKTAR"); DOB 3 Mar 

1975; POB Isabela, Basilan, Philippines; 


JANJALANI, Khaddafy Abubakar (a.k.a. 

JANJALANI, Khadafi Abubakar; a.k.a. 

JANJALANI, Khadafy; a.k.a. "ABU MUKTAR"); 

DOB 3 Mar 1975; POB Isabela, Basilan, 


[SDGT] 

JANKOVIC, Gojko; DOB 31 Oct 1954; POB 

Foca, Bosnia-Herzegovina; ICTY indictee at 

large; sub-commander of the military police in 

Foca (individual) [BALKANS] 

JANPRAPAPORN, Arin (a.k.a. 





CHATARAPRAPAPORN, Arin), c/o BANGKOK 




Bangkok, Thailand; DOB 5 May 1954; Passport 

M93116 (Thailand) (individual) [SDNTK] 

JARACO S.A. (a.k.a. SOKTAR; a.k.a. TRADACO 

S.A.), 45 Route de Frontenex, Geneva CH- 

1207, Switzerland [IRAQ2] 

JARAMILLO ARIAS, Gustavo Alfonso, c/o 

FARMATEL E.U., Bogota, Colombia; Cedula 



JARAMILLO ARIAS, Juan Guillermo, c/o 

PROVIDA E.U., Cali, Colombia; DOB 6 Dec 



[SDNT] 

JARAMILLO FRANCO, Harvy, c/o 

DISMERCOOP, Cali, Colombia; DOB 10 Aug 



JAREE-ARPAPORN, Hiran (a.k.a. 









[SDNTK] 

JAREE-ARPAPORN, Hirun (a.k.a. 



Hiran; a.k.a. JAREE-ARPAPORN, Hiran; a.k.a. 






[SDNTK] 

JAROMO INVERSIONES S.L., Calle Florencio 

Castillo 8, portal 7, piso 2-21, 28043 Madrid, 

Madrid, Spain; C.I.F. B81784548 (Spain) 

[SDNT] 

JARRAI-HAIKA-SEGI (a.k.a. ASKATASUNA; 


a.k.a. BATASUNA; a.k.a. EKIN; a.k.a. 




a.k.a. K.A.S.; a.k.a. POPULAR 


[FTO] [SDGT] 

JARRAYA, Khalil (a.k.a. JARRAYA, Khalil Ben 

Ahmed Ben Mohamed; a.k.a. "ABDEL' AZIZ 

BEN NARVAN"; a.k.a. "AMR"; a.k.a. "AMRO"; 

a.k.a. "AMROU"; a.k.a. "BEN NARVAN ABDEL 

AZIZ"; a.k.a. "KHALIL YARRAYA"; a.k.a. 

"OMAR"), Via Bellaria n.10, Bologna, Italy; Via 

Lazio n.3, Bologna, Italy; DOB 8 Feb 1969; alt. 

DOB 15 Aug 1970; POB Sfax, Tunisia; alt. POB 

Sreka, ex-Yugoslavia; nationality Tunisia; alt. 

nationality Bosnia and Herzegovina; Passport 

K989895 (Tunisia) issued 26 Jul 1995 expires 

25 Jul 2000 (individual) [SDGT] 

JARRAYA, Khalil Ben Ahmed Ben Mohamed 

(a.k.a. JARRAYA, Khalil; a.k.a. "ABDEL' AZIZ 

BEN NARVAN"; a.k.a. "AMR"; a.k.a. "AMRO"; 

a.k.a. "AMROU"; a.k.a. "BEN NARVAN ABDEL 

AZIZ"; a.k.a. "KHALIL YARRAYA"; a.k.a. 








JARRAYA, Mounir Ben Habib (a.k.a. JARRAYA, 

Mounir Ben Habib Ben Al-Taher; a.k.a. 

"YARRAYA"), Via Mirasole n.11, Bologna, Italy; 

Via Ariosto n.8, Casalecchio di Reno, Bologna, 

Italy; DOB 25 Oct 1963; POB Sfax, Tunisia; 

nationality Tunisia; Passport L 065947 issued 

28 Oct 1995 expires 27 Oct 2000 (individual) 

[SDGT] 

JARRAYA, Mounir Ben Habib Ben Al-Taher 

(a.k.a. JARRAYA, Mounir Ben Habib; a.k.a. 

"YARRAYA"), Via Mirasole n.11, Bologna, Italy; 

Via Ariosto n.8, Casalecchio di Reno, Bologna, 




[SDGT] 

JASIM, Latif Nusayyif (a.k.a. JASSEM, Latif 

Nassif), Baghdad, Iraq; DOB 1941; Former 

Minister of Labor and Social Affairs (individual) 

[IRAQ2] 

JASSEM, Khalil Ibrahim (a.k.a. AL ZAFIRI, Khalil 

Ibrahim; a.k.a. KHALIL, Ibrahim Mohamed; 









JASSEM, Latif Nassif (a.k.a. JASIM, Latif 

Nusayyif), Baghdad, Iraq; DOB 1941; Former 

Minister of Labor and Social Affairs (individual) 

[IRAQ2] 

JASSO ROCHA, Oscar Arturo (a.k.a. JASSO 

SERRATOS, Oscar Arturo), Mexico City, 

Distrito Federal, Mexico; DOB 07 Dec 1964; 



JASO641207HDFSRS05 (Mexico); Driver's 



JASSO SERRATOS, Oscar Arturo (a.k.a. JASSO 

ROCHA, Oscar Arturo), Mexico City, Distrito 

Federal, Mexico; DOB 07 Dec 1964; POB 

Mexico City, Distrito Federal, Mexico; citizen 


JASO641207HDFSRS05 (Mexico); Driver's 



JAVAID, Nasir (a.k.a. JAVED, Haji Nasir; a.k.a. 

JAVED, Nasar; a.k.a. JAVED, Naser; a.k.a. 

JAVED, Nasir; a.k.a. JAVED, Qari Naser; a.k.a. 

JAVID, Nasser; a.k.a. "ABU ISHMAEL"), 

Mansehra District , Northwest Frontier Province 

, Pakistan; DOB circa 1956; alt. DOB circa 

1965; alt. DOB circa 1958; POB Pakistan; 

nationality Pakistan; From Gujranwala, Punjab 

province, Pakistan (individual) [SDGT] 

JAVED, Haji Nasir (a.k.a. JAVAID, Nasir; a.k.a. 

JAVED, Nasar; a.k.a. JAVED, Naser; a.k.a. 








JAVED, Nasar (a.k.a. JAVAID, Nasir; a.k.a. 

JAVED, Haji Nasir; a.k.a. JAVED, Naser; a.k.a. 








JAVED, Naser (a.k.a. JAVAID, Nasir; a.k.a. 

JAVED, Haji Nasir; a.k.a. JAVED, Nasar; a.k.a. 








JAVED, Nasir (a.k.a. JAVAID, Nasir; a.k.a. 


JAVED, Naser; a.k.a. JAVED, Qari Naser; a.k.a. 







JAVED, Qari Naser (a.k.a. JAVAID, Nasir; a.k.a. 


JAVED, Naser; a.k.a. JAVED, Nasir; a.k.a. 







JAVEDAN MEHR TOOS, Tehran, Iran [NPWMD] 

JAVID, Nasser (a.k.a. JAVAID, Nasir; a.k.a. 



JAVED, Qari Naser; a.k.a. "ABU ISHMAEL"), 






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] 

JAYSH AL-ISLAM (a.k.a. ARMY OF ISLAM; 

a.k.a. JAISH AL-ISLAM) [FTO] [SDGT] 

JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI 

(a.k.a. ARMED MEN OF THE NAQSHABANDI 

ORDER; a.k.a. NAQSHABANDI ARMY; a.k.a. 

June 29, 2011 - 227 -



"AMNO"; a.k.a. "JRN"; a.k.a. "JRTN"), Iraq; 

Website: www.alnakshabandia-army.org; 


JCT (a.k.a. GCT; a.k.a. GROUPE 

COMBATTANT TUNISIEN; a.k.a. JAMA'A 

COMBATTANTE TUNISIEN; a.k.a. TUNISIAN 



JEHOVA LTDA., Calle 28 No. 27-18, Tulua, 


[SDNT] 

JELASSI, Riadh Ben Belkassem Ben Mohamed; 

DOB 15 Dec 1970; POB Al-Mohamedia, 

Tunisia; nationality Tunisia; Passport L276046 

issued 1 Jul 1996 expires 30 Jun 2001 


JELAVIC, Ante; DOB 21 Oct 1963; POB 

Potprolog, Croatia (individual) [BALKANS] 

JELISIC, Goran; DOB 7 Jun 1968; POB Bijeljina, 


[BALKANS] 

JEMAA ISLAMIYA (a.k.a. JEMAA ISLAMIYAH; 

a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMAA 

ISLAMIYYA; a.k.a. JEMA'A ISLAMIYYA; a.k.a. 

JEMAA ISLAMIYYAH; a.k.a. JEMA'A 

ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a. 

JEMAAH ISLAMIYAH; a.k.a. JEMA'AH 

ISLAMIYAH; a.k.a. JEMAAH ISLAMIYYAH; 

a.k.a. JEMA'AH ISLAMIYYAH; a.k.a. "JI"); 

founded by Abdullah Sungkar [FTO] [SDGT] 

JEMAA ISLAMIYAH (a.k.a. JEMAA ISLAMIYA; 

a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMAA 








JEMA'A ISLAMIYAH (a.k.a. JEMAA ISLAMIYA; 

a.k.a. JEMAA ISLAMIYAH; a.k.a. JEMAA 








JEMAA ISLAMIYYA (a.k.a. JEMAA ISLAMIYA; 

a.k.a. JEMAA ISLAMIYAH; a.k.a. JEMA'A 

ISLAMIYAH; a.k.a. JEMA'A ISLAMIYYA; a.k.a. 







JEMA'A ISLAMIYYA (a.k.a. JEMAA ISLAMIYA; 


ISLAMIYAH; a.k.a. JEMAA ISLAMIYYA; a.k.a. 







JEMAA ISLAMIYYAH (a.k.a. JEMAA ISLAMIYA; 



JEMA'A ISLAMIYYA; a.k.a. JEMA'A 






JEMA'A ISLAMIYYAH (a.k.a. JEMAA ISLAMIYA; 



JEMA'A ISLAMIYYA; a.k.a. JEMAA 






JEMAAH ISLAMIAH (a.k.a. JEMAA ISLAMIYA; 




ISLAMIYYAH; a.k.a. JEMA'A ISLAMIYYAH; 

a.k.a. JEMAAH ISLAMIYAH; a.k.a. JEMA'AH 




JEMAAH ISLAMIYAH (a.k.a. JEMAA ISLAMIYA; 





a.k.a. JEMAAH ISLAMIAH; a.k.a. JEMA'AH 




JEMA'AH ISLAMIYAH (a.k.a. JEMAA ISLAMIYA; 





a.k.a. JEMAAH ISLAMIAH; a.k.a. JEMAAH 




JEMAAH ISLAMIYYAH (a.k.a. JEMAA 

ISLAMIYA; a.k.a. JEMAA ISLAMIYAH; a.k.a. 

JEMA'A ISLAMIYAH; a.k.a. JEMAA 





ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH; 

a.k.a. "JI"); founded by Abdullah Sungkar [FTO] 

[SDGT] 

JEMA'AH ISLAMIYYAH (a.k.a. JEMAA 

ISLAMIYA; a.k.a. JEMAA ISLAMIYAH; a.k.a. 

JEMA'A ISLAMIYAH; a.k.a. JEMAA 






a.k.a. "JI"); founded by Abdullah Sungkar [FTO] 

[SDGT] 

JENDOUBI, Faouzi Ben Mohamed Ben Ahmed 

(a.k.a. "SAID"; a.k.a. "SAMIR"), Via Agucchi 

n.250, Bologna, Italy; Via di Saliceto n.51/9, 

Bologna, Italy; DOB 30 Jan 1966; POB Beja, 




JEREZ GALEANO, Jaime, c/o INVERSIONES 

LOS TUNJOS LTDA., Bogota, Colombia; c/o 

JAIME JEREZ V. Y CIA. S.C.S. JERGAL 

S.C.S., Bogota, Colombia; Carrera 7 No. 145- 

38 Manzana 2 Int. 2 apto. 101, Bogota, 

Colombia; Calle 125 No. 21A-71 of. 302, 

Bogota, Colombia; Calle 125 No. 21A-71 of. 

402, Bogota, Colombia; DOB 08 Apr 1969; POB 



JEREZ PINEDA, Oscar Alberto, c/o HERJEZ 


POB Bogota, Colombia; Cedula No. 79133740 


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, Colombia; NIT # 860522569-9 


JEVIZ (a.k.a. MULTISERVICIOS JEVIZ S.A. DE 

C.V.), Carretera a El Dorado # 2501, Colonia 

Campo El Diez, Culiacan, Sinaloa 80155, 


JEWISH IDEA YESHIVA (a.k.a. AMERICAN 





DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. 

FRIENDS OF THE JEWISH IDEA YESHIVA; 

a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE; 

a.k.a. JUDEAN CONGRESS; a.k.a. KACH; 























JEWISH LEGION (a.k.a. AMERICAN FRIENDS 




ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; 

a.k.a. FOREFRONT OF THE IDEA; a.k.a. 


a.k.a. JEWISH IDEA YESHIVA; a.k.a. JUDEA 

POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. 

KACH; a.k.a. KAHANE; a.k.a. KAHANE CHAI; 

a.k.a. KAHANE LIVES; a.k.a. KAHANE 





















JHAN, Said (a.k.a. 'ABD AL-SALAM, Said Jan; 



a.k.a. CAIRO, Aziz; a.k.a. KHAN, Farhan; a.k.a. 














JIBOURI, Mishan (a.k.a. AL JABBURY, Mashaan 

Rakadh Dhamin; a.k.a. AL JABOURI, Meshan 

Thamin; a.k.a. AL JABOURI, Mishan Riqardh 

Damin; a.k.a. AL JABURI, Misham; a.k.a. AL- 

JABBURI, Mishan; a.k.a. AL-JABBURI, Mish'an 

Rakkad Damin; a.k.a. ALJABOURI, Mashaan; 

a.k.a. AL-JABOURI, Mishan; a.k.a. AL-JABURI, 


June 29, 2011 - 228 -







a.k.a. JUBURI, Mashan), Damascus, Syria; 




JIBRIL, Ahmad (a.k.a. JABRIL, Ahmad); DOB 

1938; POB Ramleh, Israel; Secretary General 

of POPULAR FRONT FOR THE LIBERATION 

OF PALESTINE - GENERAL COMMAND 


JIHAD AL BINAA (a.k.a. CONSTRUCTION FOR 

THE SAKE OF THE HOLY STRUGGLE; a.k.a. 

CONSTRUCTION JIHAD; a.k.a. HOLY 


AL-BINA; a.k.a. JIHAD CONSTRUCTION; 







[SDGT] 

JIHAD AL-BINA (a.k.a. CONSTRUCTION FOR 




AL BINAA; a.k.a. JIHAD CONSTRUCTION; 







[SDGT] 

JIHAD CONSTRUCTION (a.k.a. 












[SDGT] 

JIHAD CONSTRUCTION FOUNDATION (a.k.a. 












[SDGT] 

JIHAD CONSTRUCTION INSTITUTION (a.k.a. 







CONSTRUCTION FOUNDATION; a.k.a. 

JIHAD-AL-BINAA ASSOCIATION; a.k.a. 




[SDGT] 

JIHAD GROUP (a.k.a. AL-JIHAD; a.k.a. 

EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN 

ISLAMIC JIHAD; a.k.a. NEW JIHAD) [SDT] 

[FTO] [SDGT] 

JIHAD, Abu (a.k.a. AL MASRI, Abd Al Wakil; 




a.k.a. FAZUL, Mustafa; a.k.a. MAN, Nu; a.k.a. 

MOHAMMED, Mustafa; a.k.a. "ANIS, Abu"; 






JIHAD-AL-BINAA ASSOCIATION (a.k.a. 








CONSTRUCTION INSTITUTION; a.k.a. 




[SDGT] 

JIHADU-I-BINAA (a.k.a. CONSTRUCTION FOR 




AL BINAA; a.k.a. JIHAD AL-BINA; a.k.a. JIHAD 




AL-BINAA ASSOCIATION; a.k.a. STRUGGLE 

FOR RECONSTRUCTION), Bekaa Valley, 

Lebanon; Southern Lebanon, Lebanon; Beirut, 


JILDAN, Wail H.A. (a.k.a. "ABU AL-HASAN AL 

MADANI"; a.k.a. JALADIN, Wa'el Hamza; a.k.a. 

JALADIN, Wa'il Hamza; a.k.a. JALAIDAN, Wa'el 

Hamza; a.k.a. JALAIDAN, Wa'il Hamza; a.k.a. 









JIMALE, Ahmad Ali (a.k.a. JIM'ALE, Ahmad Nur 

Ali; a.k.a. JIM'ALE, Ahmed Nur Ali; a.k.a. 

JUMALE, Ahmed Nur; a.k.a. JUMALI, Ahmed 

Ali), P.O. Box 3312, Dubai, United Arab 

Emirates; Mogadishu, Somalia (individual) 

[SDGT] 

JIM'ALE, Ahmad Nur Ali (a.k.a. JIMALE, Ahmad 

Ali; a.k.a. JIM'ALE, Ahmed Nur Ali; a.k.a. 




[SDGT] 

JIM'ALE, Ahmed Nur Ali (a.k.a. JIMALE, Ahmad 

Ali; a.k.a. JIM'ALE, Ahmad Nur Ali; a.k.a. 




[SDGT] 

JIMENEZ NARANJO, Carlos Mario (a.k.a. 

"MACACO"), Calle 10C No. 25-45, Medellin, 

Colombia; DOB 26 Feb 1966; POB Envigado, 



alt. Passport AE915378 (Colombia) (individual) 

[SDNT] 

JIMENEZ NARANJO, Roberto, c/o TEJAR LA 

MOJOSA S.A., Caucasia, Antioquia, Colombia; 




JIMENEZ PEREZ, Jose Julian Bruno, c/o 

INMOBILIARIA ESTADO 29 S.A. DE C.V., 

Tijuana, Baja California, Mexico; Calle Rio 

Bravo, Colonia Revolucion, Tijuana, Baja 

California, Mexico; Avenida Independencia, 

Colonia Zona Urbana Rio Tijuana, Tijuana, Baja 

California, Mexico; c/o INMOBILIARIA LA 

PROVINCIA S.A. DE C.V., Tijuana, Baja 

California, Mexico; DOB 19 Jun 1961; POB 

Ensenada, Baja California, Mexico; C.U.R.P. # 

JIPJ610619HBCMRL07 (Mexico) (individual) 

[SDNTK] 

JIMENEZ URREGO, Blanca Virginia, c/o JUAN 

SEBASTIAN Y CAMILA ANDREA JIMENEZ 

RAMIREZ Y CIA S.C.S., Bogota, Colombia; 

DOB 29 May 1960; citizen Colombia; Cedula 


JIMENEZ URREGO, Carmen Rosa, c/o FIMESA 

DE COLOMBIA S.A., Bogota, Colombia; c/o C.I. 


Bogota, Colombia; c/o PROMOTORA DE 


TOLIMA LTDA, Bogota, Colombia; DOB 23 Aug 

1965; citizen Colombia; Cedula No. 51788462 



JIMENEZ URREGO, Jorge Enrique, Bogota, 

Colombia; DOB 13 Jan 1957; citizen Colombia; 


AK353217 (Colombia); alt. Passport AJ096613 


JIMENEZ URREGO, Luz Marina, c/o C.I. 




Bogota, Colombia; c/o MERCADO DE 

VALORES INTEGRADOS LTDA, Bogota, 

Colombia; c/o JUAN SEBASTIAN Y CAMILA 

ANDREA JIMENEZ RAMIREZ Y CIA S.C.S., 

Bogota, Colombia; c/o COMUNICACIONES 

ELYON, Bogota, Colombia; DOB 05 Feb 1962; 




JIMENEZ URREGO, Maria Mercedes, c/o 

NEGOCIAMOS MCM LTDA, Bogota, Colombia; 

DOB 16 Jul 1968; citizen Colombia; Cedula No. 


JIMENEZ, Isabel Cristina, c/o INVERSIONES Y 

CONSTRUCCIONES ATLAS LTDA, Cali, 

Colombia; c/o CONTACTEL 

COMUNICACIONES S.A., Cali, Colombia; c/o 

COMERCIALIZADORA INTERTEL S.A., Cali, 




JIMINEZ SOLER, Gillermo, Panama (individual) 

[CUBA] 

JINDALLAE (a.k.a. CHO'NGSONG UNITED 

TRADING COMPANY; a.k.a. CHONGSONG 

YONHAP; a.k.a. CH'O'NGSONG YO'NHAP; 

a.k.a. CHOSUN CHAWO'N KAEBAL T'UJA 

HOESA; a.k.a. GREEN PINE ASSOCIATED 

CORPORATION; a.k.a. KU'MHAERYONG 








JIT (a.k.a. JAM'IYAT AL TA'AWUN AL 

ISLAMIYYA; a.k.a. JAM'YAH TA'AWUN AL- 

ISLAMIA; a.k.a. SOCIETY OF ISLAMIC 

COOPERATION), Qandahar City, Afghanistan 

[SDGT] 

JOBE, Baba; nationality The Gambia; Director, 

Gambia New Millenium Air Company; Member 

of Parliament of Gambia (individual) [LIBERIA] 

JOKIC, Dragan; DOB 20 Aug 1957; POB 

Grbavci, Bosnia-Herzegovina; ICTY indictee 


JOKIC, Miodrag; DOB 1935; POB Mionica, 



JOMAA KHARFAN, Aiman Said (a.k.a. JOMAA, 

Aymen; a.k.a. JOMAA, Aymen Saeid; a.k.a. 

JOUMAA, Aiman; a.k.a. JOUMAA, Ayman 

Saied; a.k.a. JOUMAA, Eiman; a.k.a. JOUMHA, 

Aymen), Lebanon; Maicao, Colombia; Medellin, 

Colombia; DOB 21 Jun 1964; alt. DOB 15 Jun 

June 29, 2011 - 229 -



1976; POB Al Karouan, Lebanon; alt. POB 

Barranquilla, Colombia; citizen Lebanon; alt. 

citizen Colombia; nationality Lebanon; alt. 


(Colombia); Passport RL 0235074 (Lebanon); 

alt. Passport P013331 (Colombia) (individual) 

[SDNTK] 

JOMAA YOUSSEF, Akram Said (a.k.a. JOUMAA, 

Akram Saied), Lebanon; DOB 07 Jun 1956; 

POB Al Karouan, Lebanon; nationality Lebanon; 

Passport 11869936 (Venezuela); RUC # 3-NT- 

1-6255 (Panama) (individual) [SDNTK] 

JOMAA, Anmar (a.k.a. JOMAA, Anwar Said; 

a.k.a. JOUMAA, Anwar Saied), Lebanon; POB 

Al Karouan, Lebanon; nationality Lebanon; 


392065 (Panama) (individual) [SDNTK] 

JOMAA, Anwar Said (a.k.a. JOMAA, Anmar; 

a.k.a. JOUMAA, Anwar Saied), Lebanon; POB 

Al Karouan, Lebanon; nationality Lebanon; 


392065 (Panama) (individual) [SDNTK] 

JOMAA, Aymen (a.k.a. JOMAA KHARFAN, 

Aiman Said; a.k.a. JOMAA, Aymen Saeid; a.k.a. 

JOUMAA, Aiman; a.k.a. JOUMAA, Ayman 










[SDNTK] 

JOMAA, Aymen Saeid (a.k.a. JOMAA 

KHARFAN, Aiman Said; a.k.a. JOMAA, Aymen; 

a.k.a. JOUMAA, Aiman; a.k.a. JOUMAA, 

Ayman Saied; a.k.a. JOUMAA, Eiman; a.k.a. 

JOUMHA, Aymen), Lebanon; Maicao, 

Colombia; Medellin, Colombia; DOB 21 Jun 

1964; alt. DOB 15 Jun 1976; POB Al Karouan, 

Lebanon; alt. POB Barranquilla, Colombia; 

citizen Lebanon; alt. citizen Colombia; 

nationality Lebanon; alt. nationality Colombia; 

Cedula No. 84075050 (Colombia); Passport RL 

0235074 (Lebanon); alt. Passport P013331 


JOMAA, Mohamed Said (a.k.a. JOUMAA, 

Mohamad Said), Lebanon; DOB 06 Apr 1977; 

POB Lala, Lebanon; Cedula No. 84076630 


JOMAGA DE COSTA RICA S.A. (a.k.a. 

INTERFARMA S.A.), 200 Norte y 25 Oeste del 

Restaurante Tierra Colombiana, San Francisco 

de Dos Rios, San Jose, Costa Rica; Numero 

Judicial # 3-101-76327 (Costa Rica) [SDNT] 

JOMIATUL EHYA-UT TURAJ (a.k.a. 






















PEOPLE; a.k.a. JOMIYATU-EHYA-UT TURAS 

AL ISLAMI; a.k.a. KJRC-BOSNIA AND 
















































































































JOMIYATU-EHYA-UT TURAS AL ISLAMI (a.k.a. 

























































June 29, 2011 - 230 -
















































































JON, Hana Paul, 19 Tudor House, Windsor Way, 

Brook Green, London, United Kingdom 


JONBESH-I MOQAVEMAT-I-MARDOM-I IRAN 

(a.k.a. ARMY OF GOD (GOD'S ARMY); a.k.a. 

BALOCH PEOPLES RESISTANCE 

MOVEMENT (BPRM); a.k.a. FEDAYEEN-E- 

ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN; 









JONDALLAH (a.k.a. ARMY OF GOD (GOD'S 

ARMY); a.k.a. BALOCH PEOPLES 


FEDAYEEN-E-ISLAM; a.k.a. FORMER 

JUNDALLAH OF IRAN; a.k.a. JONBESH-I 

MOQAVEMAT-I-MARDOM-I IRAN; a.k.a. 

JONDOLLAH; a.k.a. JONDULLAH; a.k.a. 

JUNDALLAH; a.k.a. JUNDOLLAH; a.k.a. 

JUNDULLAH; a.k.a. PEOPLE'S RESISTANCE 

MOVEMENT OF IRAN (PMRI); a.k.a. 

SOLDIERS OF GOD; a.k.a. THE POPULAR 

RESISTANCE MOVEMENT OF IRAN), Iran; 

Pakistan; Afghanistan [FTO] [SDGT] 

JONDOLLAH (a.k.a. ARMY OF GOD (GOD'S 






JONDALLAH; a.k.a. JONDULLAH; a.k.a. 







JONDULLAH (a.k.a. ARMY OF GOD (GOD'S 






JONDALLAH; a.k.a. JONDOLLAH; a.k.a. 







JONGWE PRINTING & PUBLISHING 

COMPANY (PVT) LTD (a.k.a. JONGWE 

PRINTING AND PUBLISHING CO; a.k.a. 

JONGWE PRINTING AND PUBLISHING 

COMPANY; a.k.a. JONGWE PRINTING AND 

PUBLISHING COMPANY (PVT) LTD), Po Box 

5988, Harare, Zimbabwe; 14 Austin Road, 

Coventry Road, Workington, Harare, Zimbabwe 

[ZIMBABWE] 

JONGWE PRINTING AND PUBLISHING CO 

(a.k.a. JONGWE PRINTING & PUBLISHING 

COMPANY (PVT) LTD; a.k.a. JONGWE 

PRINTING AND PUBLISHING COMPANY; 

a.k.a. JONGWE PRINTING AND PUBLISHING 

COMPANY (PVT) LTD), Po Box 5988, Harare, 

Zimbabwe; 14 Austin Road, Coventry Road, 

Workington, Harare, Zimbabwe [ZIMBABWE] 


COMPANY (a.k.a. JONGWE PRINTING & 

PUBLISHING COMPANY (PVT) LTD; a.k.a. 

JONGWE PRINTING AND PUBLISHING CO; 

a.k.a. JONGWE PRINTING AND PUBLISHING 

COMPANY (PVT) LTD), Po Box 5988, Harare, 

Zimbabwe; 14 Austin Road, Coventry Road, 

Workington, Harare, Zimbabwe [ZIMBABWE] 


COMPANY (PVT) LTD (a.k.a. JONGWE 

PRINTING & PUBLISHING COMPANY (PVT) 

LTD; a.k.a. JONGWE PRINTING AND 

PUBLISHING CO; a.k.a. JONGWE PRINTING 

AND PUBLISHING COMPANY), Po Box 5988, 

Harare, Zimbabwe; 14 Austin Road, Coventry 

Road, Workington, Harare, Zimbabwe 

[ZIMBABWE] 

JORDANES PARRILLA ARGENTINA (a.k.a. 

AGROINDUSTRIAS JORDANES S.A.), Calle 8 

No. 25-46, Cali, Colombia; Calle 18N No. 9-07, 

Cali, Colombia; Calle 9A Norte No. 4N-23, 

Oficina 101E, Cali, Colombia; Carrera 98 No. 

16-200, Local R6, Cali, Colombia; Carrera 105 

Calle 15D, Loc. 5 y 6, Cali, Colombia; NIT # 


JOSAFAT S.A., Calle 28 No. 27-18, Tulua, Valle, 


[SDNT] 

JOSIPOVIC, Drago; DOB 14 Feb 1955; POB 

Santici, Bosnia-Herzegovina; ICTY indictee 


JOUMAA MONEY LAUNDERING 

ORGANIZATION / DRUG TRAFFICKING 

ORGANIZATION (a.k.a. "JOUMAA MLO/DTO"), 

Beirut, Lebanon; Maicao, Colombia [SDNTK] 

JOUMAA, Aiman (a.k.a. JOMAA KHARFAN, 

Aiman Said; a.k.a. JOMAA, Aymen; a.k.a. 

JOMAA, Aymen Saeid; a.k.a. JOUMAA, Ayman 










[SDNTK] 

JOUMAA, Akram Saied (a.k.a. JOMAA 

YOUSSEF, Akram Said), Lebanon; DOB 07 Jun 

1956; POB Al Karouan, Lebanon; nationality 

Lebanon; Passport 11869936 (Venezuela); 

RUC # 3-NT-1-6255 (Panama) (individual) 

[SDNTK] 

JOUMAA, Anwar Saied (a.k.a. JOMAA, Anmar; 

a.k.a. JOMAA, Anwar Said), Lebanon; POB Al 

Karouan, Lebanon; nationality Lebanon; Cedula 


(Panama) (individual) [SDNTK] 

JOUMAA, Ayman Saied (a.k.a. JOMAA 

KHARFAN, Aiman Said; a.k.a. JOMAA, Aymen; 

a.k.a. JOMAA, Aymen Saeid; a.k.a. JOUMAA, 

Aiman; a.k.a. JOUMAA, Eiman; a.k.a. 

JOUMHA, Aymen), Lebanon; Maicao, 

Colombia; Medellin, Colombia; DOB 21 Jun 

1964; alt. DOB 15 Jun 1976; POB Al Karouan, 

Lebanon; alt. POB Barranquilla, Colombia; 

citizen Lebanon; alt. citizen Colombia; 

nationality Lebanon; alt. nationality Colombia; 

Cedula No. 84075050 (Colombia); Passport RL 

0235074 (Lebanon); alt. Passport P013331 


JOUMAA, Eiman (a.k.a. JOMAA KHARFAN, 


JOMAA, Aymen Saeid; a.k.a. JOUMAA, Aiman; 

a.k.a. JOUMAA, Ayman Saied; a.k.a. JOUMHA, 









[SDNTK] 

JOUMAA, Mohamad Said (a.k.a. JOMAA, 

Mohamed Said), Lebanon; DOB 06 Apr 1977; 

POB Lala, Lebanon; Cedula No. 84076630 


JOUMHA, Aymen (a.k.a. JOMAA KHARFAN, 


JOMAA, Aymen Saeid; a.k.a. JOUMAA, Aiman; 

a.k.a. JOUMAA, Ayman Saied; a.k.a. JOUMAA, 

Eiman), Lebanon; Maicao, Colombia; Medellin, 







June 29, 2011 - 231 -




[SDNTK] 

JOWEF OIL TECHNOLOGY (a.k.a. JAMAHIRIYA 

OIL WELL FLUIDS AND EQUIPMENT; a.k.a. 

JOWFE; a.k.a. JOWFE CO. FOR OIL 

TECHNOLOGY; a.k.a. JOWFE OIL 

TECHNOLOGY COMPANY), Ganfouda area, 

15 Km Qaminis Road, P.O. Box 9019, 



JOWFE (a.k.a. JAMAHIRIYA OIL WELL FLUIDS 

AND EQUIPMENT; a.k.a. JOWEF OIL 

TECHNOLOGY; a.k.a. JOWFE CO. FOR OIL 

TECHNOLOGY; a.k.a. JOWFE OIL 

TECHNOLOGY COMPANY), Ganfouda area, 




JOWFE CO. FOR OIL TECHNOLOGY (a.k.a. 


EQUIPMENT; a.k.a. JOWEF OIL 


OIL TECHNOLOGY COMPANY), Ganfouda 

area, 15 Km Qaminis Road, P.O. Box 9019, 



JOWFE OIL TECHNOLOGY COMPANY (a.k.a. 


EQUIPMENT; a.k.a. JOWEF OIL 


CO. FOR OIL TECHNOLOGY), Ganfouda area, 




JOZA INDUSTRIAL COMPANY (a.k.a. JOZA 

INDUSTRIES COMPANY), P.O. Box 16595- 


JOZA INDUSTRIES COMPANY (a.k.a. JOZA 

INDUSTRIAL COMPANY), P.O. Box 16595- 


JR CONTROLADORA DE RESTAURANTES, 

S.A. DE C.V., Martin L. Guzman 259-3, Colonia 

Villa de Cortes, Delegacion Benito Juarez, 

Mexico City, Mexico; Folio Mercantil No. 

325909 (Mexico) [BPI-SDNTK] 

JUAN SEBASTIAN Y CAMILA ANDREA 

JIMENEZ RAMIREZ Y CIA S.C.S., Calle 24D 

Bis No. 73C-03, Bogota, Colombia; NIT # 


JUAREZ CARTEL (a.k.a. CARRILLO FUENTES 

ORGANIZATION; a.k.a. CFO), Mexico [SDNTK] 

JUBA DUTY FREE SHOP, Juba, Sudan 

[SUDAN] 

JUBURI, Mashan (a.k.a. AL JABBURY, Mashaan 

Rakadh Dhamin; a.k.a. AL JABOURI, Meshan 

Thamin; a.k.a. AL JABOURI, Mishan Riqardh 

Damin; a.k.a. AL JABURI, Misham; a.k.a. AL- 

JABBURI, Mishan; a.k.a. AL-JABBURI, Mish'an 

Rakkad Damin; a.k.a. ALJABOURI, Mashaan; 

a.k.a. AL-JABOURI, Mishan; a.k.a. AL-JABURI, 






a.k.a. JIBOURI, Mishan), Damascus, Syria; 




JUDEA POLICE (a.k.a. AMERICAN FRIENDS 







a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH 

LEGION; a.k.a. JUDEAN CONGRESS; a.k.a. 

KACH; a.k.a. KAHANE; a.k.a. KAHANE CHAI; 

a.k.a. KAHANE LIVES; a.k.a. KAHANE 





















JUDEAN CONGRESS (a.k.a. AMERICAN 








LEGION; a.k.a. JUDEA POLICE; a.k.a. KACH; 























JULAIDAN, Wa'el Hamza Abd Al-Fatah (a.k.a. 

"ABU AL-HASAN AL MADANI"; a.k.a. JALADIN, 

Wa'el Hamza; a.k.a. JALADIN, Wa'il Hamza; 



H.A.; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a. 







[SDGT] 

JULAIDAN, Wa'il Hamza (a.k.a. "ABU AL-HASAN 


a.k.a. JALADIN, Wa'il Hamza; a.k.a. JALAIDAN, 

Wa'el Hamza; a.k.a. JALAIDAN, Wa'il Hamza; 

a.k.a. JILDAN, Wail H.A.; a.k.a. JULAIDAN, 

Wa'el Hamza Abd Al-Fatah; a.k.a. JULAYDAN, 







JULAYDAN, Wa'el Hamza (a.k.a. "ABU AL- 



JALAIDAN, Wa'el Hamza; a.k.a. JALAIDAN, 

Wa'il Hamza; a.k.a. JILDAN, Wail H.A.; a.k.a. 








[SDGT] 

JULAYDAN, Wa'il Hamza (a.k.a. "ABU AL- 



JALAIDAN, Wa'el Hamza; a.k.a. JALAIDAN, 

Wa'il Hamza; a.k.a. JILDAN, Wail H.A.; a.k.a. 



Wa'el Hamza); DOB 22 Jan 1958; alt. DOB 20 





[SDGT] 

JULKIPLI SALIM Y SALAMUDDIN (a.k.a. 

JULKIPLI, Salim; a.k.a. KIPLI, Sali); DOB 20 

Jun 1976; POB Tulay, Jolo Sulu, Philippines 


JULKIPLI, Salim (a.k.a. JULKIPLI SALIM Y 

SALAMUDDIN; a.k.a. KIPLI, Sali); DOB 20 Jun 

1976; POB Tulay, Jolo Sulu, Philippines 


JUMALE, Ahmed Nur (a.k.a. JIMALE, Ahmad Ali; 

a.k.a. JIM'ALE, Ahmad Nur Ali; a.k.a. JIM'ALE, 

Ahmed Nur Ali; a.k.a. JUMALI, Ahmed Ali), P.O. 

Box 3312, Dubai, United Arab Emirates; 

Mogadishu, Somalia (individual) [SDGT] 

JUMALI, Ahmed Ali (a.k.a. JIMALE, Ahmad Ali; 

a.k.a. JIM'ALE, Ahmad Nur Ali; a.k.a. JIM'ALE, 

Ahmed Nur Ali; a.k.a. JUMALE, Ahmed Nur), 


Mogadishu, Somalia (individual) [SDGT] 

JUME'AN, George, P.O. Box 1318, Amman, 


JUNAYD, Shuwayb (a.k.a. AL NAJI, Abu Al 















JUND AL-ISLAM (a.k.a. ANSAR AL-ISLAM; 

a.k.a. ANSAR AL-SUNNA; a.k.a. ANSAR AL- 

SUNNA ARMY; a.k.a. JAISH ANSAR AL- 

SUNNA; a.k.a. "DEVOTEES OF ISLAM"; a.k.a. 








[SDGT] 

JUNDALLAH (a.k.a. ARMY OF GOD (GOD'S 







JONDULLAH; a.k.a. JUNDOLLAH; a.k.a. 






JUNDOLLAH (a.k.a. ARMY OF GOD (GOD'S 







June 29, 2011 - 232 -









JUNDULLAH (a.k.a. ARMY OF GOD (GOD'S 








JUNDOLLAH; a.k.a. PEOPLE'S RESISTANCE 





JUNDULLAH, Abdulheq (a.k.a. AXIMU, 

Memetiming; a.k.a. HAQ, Abdul; a.k.a. HEQ, 

Abdul; a.k.a. IMAN, Maimaiti; a.k.a. KHALIQ, 












JUNE 78 (a.k.a. ELA; a.k.a. EPANASTATIKOS 

LAIKOS AGONAS; a.k.a. LIBERATION 










JUNTARAPRAPORN, Aping (a.k.a. 




CHATARAPRAPAPORN, Apinya), c/o 

BANGKOK ARTI-FLORA DESIGN LIMITED 





JURADO PALOMINO, Orlay (a.k.a. 

"COMMANDER HERMES"; a.k.a. "LIBARDO 

ANTONIO BENAVIDES MONCAYO"), 

Colombia; DOB 09 Feb 1950; citizen Colombia; 

Cedula No. 7245990 (Colombia); International 

FARC Commission Member for Venezuela 


JUVENAL VELANDIA, Jose (a.k.a. MUNOZ 

ORTIZ, Manuel Jesus; a.k.a. "IVAN RIOS"); 

DOB 19 Dec 1961; POB San Francisco, 

Putumayo, Colombia; Cedula No. 71613902 


JYG ASESORES LTDA., Carrera 32 No. 25-71, 



K. P. TO JEANS WEAR S. DE H., Calle 78 No. 

53-70 Local 218, Barranquilla, Colombia; NIT # 


K.A.S. (a.k.a. ASKATASUNA; a.k.a. BASQUE 






a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR 


[FTO] [SDGT] 

KAAVOSH YAAR (a.k.a. KAVOSHYAR; a.k.a. 

KAVOSHYAR COMPANY), P.O. Box 19395- 

1834, Tehran, Iran; Vanaq Square, Corner of 

Shiraz Across No. 71, Molla Sadra Ave., 

Tehran, Iran; No. 86, 20th St., North Karegar 

Ave., Tehran, Iran [NPWMD] 

KABABANKOLA MINING COMPANY (a.k.a. 

KMC), Nr. 1106 Avenue Lomami, Lubumbashi, 

Katanga, Congo, Democratic Republic of the 

[ZIMBABWE] 

KACH (a.k.a. AMERICAN FRIENDS OF THE 









JUDEAN CONGRESS; a.k.a. KAHANE; a.k.a. 

KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a. 

KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a. 




















KADDOURA, Ali Ahmad, Colombia; DOB 11 Jul 

1964; nationality Lebanon; Cedula No. 199740 


KADEK (a.k.a. FREEDOM AND DEMOCRACY 

CONGRESS OF KURDISTAN; a.k.a. HALU 

MESRU SAVUNMA KUVVETI; a.k.a. KGK; 









[FTO] [SDGT] 

KADI, Shaykh Yassin Abdullah (a.k.a. AL-QADI, 

Yasin Abdullah Ezzedine; a.k.a. KAHDI, Yasin), 

Jeddah, Saudi Arabia; DOB 23 Feb 1955; POB 


B 751550; alt. Passport E 976177 issued 6 Mar 

2004 expires 11 Jan 2009; alt. Passport A 

848526 (Saudi Arabia) expires 29 Mar 2001 


KAHANE (a.k.a. AMERICAN FRIENDS OF THE 










KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a. 





















KAHANE CHAI (a.k.a. AMERICAN FRIENDS OF 

THE UNITED YESHIVA; a.k.a. AMERICAN 









KAHANE; a.k.a. KAHANE LIVES; a.k.a. 





















KAHANE LIVES (a.k.a. AMERICAN FRIENDS 































KAHANE TZADAK (a.k.a. AMERICAN FRIENDS 











June 29, 2011 - 233 -



KAHANE LIVES; a.k.a. KAHANE.ORG; a.k.a. 




















KAHANE.ORG (a.k.a. AMERICAN FRIENDS OF 












a.k.a. KAHANETZADAK.COM; a.k.a. KFAR 

TAPUAH FUND; a.k.a. KOACH; a.k.a. MEIR'S 

YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a. 

















KAHANETZADAK.COM (a.k.a. AMERICAN 












a.k.a. KAHANE.ORG; a.k.a. KFAR TAPUAH 



















KAHDI, Yasin (a.k.a. AL-QADI, Yasin Abdullah 

Ezzedine; a.k.a. KADI, Shaykh Yassin 

Abdullah), Jeddah, Saudi Arabia; DOB 23 Feb 

1955; POB Cairo, Egypt; nationality Saudi 

Arabia; Passport B 751550; alt. Passport E 

976177 issued 6 Mar 2004 expires 11 Jan 

2009; alt. Passport A 848526 (Saudi Arabia) 

expires 29 Mar 2001 (individual) [SDGT] 

KAHIE, Abdullahi Hussein, Bakara Market, Dar 

Salaam Buildings, Mogadishu, Somalia 


KAHWA, Chief (a.k.a. KAHWA, Mandro Panga; 

a.k.a. KARIM, Yves Andoul; a.k.a. MANDRO, 

Kawa; a.k.a. MANDRO, Kawa Panga; a.k.a. 

MANDRO, Khawa Panga; a.k.a. MANDRO, 

Yves Khawa Panga; a.k.a. PANGA, Kawa); 

DOB 20 Aug 1973; POB Bunia, Democratic 

Republic of the Congo; former President, Party 

for Unity and Safeguarding of the Integrity of 

Congo (PUSIC) (individual) [DRCONGO] 

KAHWA, Mandro Panga (a.k.a. KAHWA, Chief; 

a.k.a. KARIM, Yves Andoul; a.k.a. MANDRO, 

Kawa; a.k.a. MANDRO, Kawa Panga; a.k.a. 







KAIRABA SHOPPING CENTER (a.k.a. KAIRABA 

SUPERMARKET), Kairaba Ave, P.O. Box 2176, 

Banjul, The Gambia; 62 Buckle Street, Banjul, 

The Gambia; Pipeline Road, Banjul, The 

Gambia [SDGT] 

KAIRABA SUPERMARKET (a.k.a. KAIRABA 

SHOPPING CENTER), Kairaba Ave, P.O. Box 

2176, Banjul, The Gambia; 62 Buckle Street, 

Banjul, The Gambia; Pipeline Road, Banjul, The 

Gambia [SDGT] 

KAIRADIN, Raific Mohamad (a.k.a. YOUSEF, 

Rafik Mohamad), Kathe Dorsch Ring 21, Berlin 

12353, Germany; Mannheim Prison, Germany; 




KAKAR, Saleh Mohammad (a.k.a. "SALEH 

MOHAMMAD"); DOB 1962; POB Nulgham 

Village, Panjwai District, Kandahar, 

Afghanistan; nationality Afghanistan (individual) 

[SDGT] 

KAKAWAVU BAKONDE, Jerome (a.k.a. 

GAGAKWAVU, Jerome; a.k.a. GAKWAVU 

BOKANDE, Jerome; a.k.a. KAKWAVU 






[DRCONGO] 

KAKWAVU BUKANDE, Jerome (a.k.a. 

GAGAKWAVU, Jerome; a.k.a. GAKWAVU 

BOKANDE, Jerome; a.k.a. KAKAWAVU 

BAKONDE, Jerome), Kinshasa, Congo, 





[DRCONGO] 

KALA ELECTRIC COMPANY (a.k.a. KALAYE 

ELECTRIC COMPANY), 33 Fifteenth (15th) 

Street, Seyed-Jamal-Eddin-Assad Abadi 


KALAF, Fuad Mohamed (a.k.a. KALAF, Fuad 

Mohammed; a.k.a. KHALAF, Fuad; a.k.a. 

KHALAF, Fuad Mohamed; a.k.a. KHALIF, Fuad 

Mohamed; a.k.a. KHALIF, Fuad Mohammed; 

a.k.a. QALAF, Fuad Mohamed; a.k.a. 

SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad; 

a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE, 

Fuad; a.k.a. SHONGOLE, Fuad Muhammad 

Khalaf; a.k.a. SONGALE, Fuad), Mogadishu, 

Somalia; nationality Somalia; alt. nationality 


KALAF, Fuad Mohammed (a.k.a. KALAF, Fuad 

Mohamed; a.k.a. KHALAF, Fuad; a.k.a. 










KALAYE ELECTRIC COMPANY (a.k.a. KALA 

ELECTRIC COMPANY), 33 Fifteenth (15th) 

Street, Seyed-Jamal-Eddin-Assad Abadi 


KALED, Belkasam (a.k.a. MOUSTFA, Djamel; 

a.k.a. "ALI BARKANI"; a.k.a. "MOUSTAFA"), c/o 

Birgit Melani Schroeder, Kuehlungsborner 

Strasse 30, Hamburg 22147, Germany; DOB 

28 Sep 1973; alt. DOB 31 Dec 1979; alt. DOB 

22 Aug 1973; POB Tiaret, Algeria; alt. POB 

Morocco; nationality Algeria; arrested 23 Apr 

2002; currently in remand at 20355 Hamburg 

Holstenglacis 3, Germany (individual) [SDGT] 

KALKAN, Duran (a.k.a. ERDEM, Selahattin); 

DOB 1954; alt. DOB 1958; POB Adana, 

Tufanbeyli, Turkey; alt. POB Derik, Turkey; 



KAMEL, Mohamed (a.k.a. EL HEIT, Ali; a.k.a. 

"ALI DI ROMA"), Via D. Fringuello, 20, Rome, 

Italy; Milan, Italy; DOB 20 Mar 1970; alt. DOB 

30 Jan 1971; POB Rouba, Algeria (individual) 

[SDGT] 

KAMEL, Mustafa (a.k.a. AL-MASRI, Abu Hamza; 

a.k.a. AL-MISRI, Abu Hamza; a.k.a. EMAN, 

Adam Ramsey; a.k.a. MUSTAFA, Mustafa 





KAMMOUN, Mehdi (a.k.a. KAMMOUN, Mehdi 

Ben Mohamed Ben Mohamed), Via Masina n.7, 

Milan, Italy; DOB 3 Apr 1968; POB Tunis, 


issued 12 Apr 2000 expires 11 Apr 2005; Italian 

Fiscal Code: KMMMHD68D03Z352N 


KAMMOUN, Mehdi Ben Mohamed Ben 

Mohamed (a.k.a. KAMMOUN, Mehdi), Via 

Masina n.7, Milan, Italy; DOB 3 Apr 1968; POB 


M307707 issued 12 Apr 2000 expires 11 Apr 

2005; Italian Fiscal Code: 

KMMMHD68D03Z352N (individual) [SDGT] 

KANAAN TRAVEL (a.k.a. HILAL TRAVEL 

AGENCY; a.k.a. HILAL TRAVEL C.A.), Avenida 

Baralt, Esquina Maderero, Edificio Santa Isabel, 





KANAAN, Fauzi (a.k.a. CANAAN, Fazi; a.k.a. 

CAN'AN, Faouzi; a.k.a. GANAN, Fauzi; a.k.a. 













KANAAN, Ghazi, Damascus, Syria; DOB circa 

1943; POB Near Qerdaha, Syria; nationality 

Syria; Minister of Interior, Syria (individual) 

[SYRIA] 

KANAAN, Maustaf Fawzi (Faouzi) (a.k.a. 

CANAAN, Fazi; a.k.a. CAN'AN, Faouzi; a.k.a. 


June 29, 2011 - 234 -














KAN'AN, Fawzi (a.k.a. CANAAN, Fazi; a.k.a. 


KANAAN, Fauzi; a.k.a. KANAAN, Maustaf 

Fawzi (Faouzi); a.k.a. KAN'AN, Fawzi Mustafa; 











KAN'AN, Fawzi Mustafa (a.k.a. CANAAN, Fazi; 

a.k.a. CAN'AN, Faouzi; a.k.a. GANAN, Fauzi; 

a.k.a. KANAAN, Fauzi; a.k.a. KANAAN, Maustaf 

Fawzi (Faouzi); a.k.a. KAN'AN, Fawzi; a.k.a. 

KANAN, Fouzi), Esquina Bucare, Building 703, 

Second Floor, Apartment 20, Caracas, 









KANAN, Fouzi (a.k.a. CANAAN, Fazi; a.k.a. 


KANAAN, Fauzi; a.k.a. KANAAN, Maustaf 

Fawzi (Faouzi); a.k.a. KAN'AN, Fawzi; a.k.a. 

KAN'AN, Fawzi Mustafa), Esquina Bucare, 

Building 703, Second Floor, Apartment 20, 

Caracas, Venezuela; Calle 2, Residencias 

Cosmos, Fifth Floor, Apartment 5D, La Urbina, 

Caracas, Venezuela; DOB 7 Jun 1943; alt. DOB 

1 Jun 1943; alt. DOB Feb 1943; POB Lebanon; 

alt. POB Betechelida, Lebanon; alt. POB 

Baalbeck, Lebanon; National ID No. V- 

6.919.272 (Venezuela); Passport 0877677 

(Venezuela) (individual) [SDGT] 

KANGAI, Kumbirai; DOB 17 Feb 1938; Politburo 

Deputy Secretary for External Relations 


KARADH AL-HASSAN (a.k.a. AL-QARD AL- 

HASSAN ASSOCIATION; a.k.a. AL-QUARD 

AL-HASSAN ASSOCIATION; a.k.a. AL- 

QUARDH AL-HASSAN ASSOCIATION), Beirut, 


KARADZIC, Aleksandar (a.k.a. "SASA"); DOB 14 

May 1973; POB Sarajevo, Bosnia-Herzegovina 


KARADZIC, Luka, Dubrovacka Street No 14, 

Belgrade, Serbia; Janka Vukotica Street No 24, 

Rastoci, Municipality of Niksic, Montenegro; 


Savnik, Serbia and Montenegro; alt. POB 

Petnic, Serbia and Montenegro (individual) 

[BALKANS] 

KARADZIC, Radovan; DOB 19 Jun 1945; POB 

Petnica, Serbia and Montenegro; ICTY indictee 

at large; former president of the Republika 

Srpska (individual) [BALKANS] 

KARADZIC-JOVICEVIC, Sonja; DOB 22 May 

1967; POB Sarajevo, Bosnia-Herzegovina 


KARAGHULLY, Labeed A., Iraq; General 

Manager of REAL ESTATE BANK (individual) 

[IRAQ2] 

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] 

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] 

KARAYILAN, Murat; DOB 5 Jun 1954; alt. DOB 

1950; POB Konak, Turkey; nationality Turkey 


KAREEM, Djibril Abdul (a.k.a. BADRI, Gabril 

Abdul Kareem; a.k.a. BAREY, Djibril Abdul 

Kareem; a.k.a. BARI, Gabril Abdul Karim), 

Darfur, Sudan; DOB circa 1961; Colonel for the 



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, 



KARGOSA'I BANK (a.k.a. BANK 

KARGOSHAEE), 587 Mohammadiye Square, 

Mowlavi St., Tehran 11986, Iran [NPWMD] 

[IFSR] 

KARIAN LTDA., Calle 23 No. 68A-95, Bogota, 


[SDNT] 

KARIM, Jamil Abdul (a.k.a. HAMEIAH, Jamel; 













Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH, 

Jamil; a.k.a. NAZIM, Abou; a.k.a. NEZAM, Abu; 

a.k.a. NIZAM, Abou); DOB Sep 1938 


KARIM, Yves Andoul (a.k.a. KAHWA, Chief; 

a.k.a. KAHWA, Mandro Panga; a.k.a. 

MANDRO, Kawa; a.k.a. MANDRO, Kawa 

Panga; a.k.a. MANDRO, Khawa Panga; a.k.a. 

MANDRO, Yves Khawa Panga; a.k.a. PANGA, 

Kawa); DOB 20 Aug 1973; POB Bunia, 

Democratic Republic of the Congo; former 

President, Party for Unity and Safeguarding of 

the Integrity of Congo (PUSIC) (individual) 

[DRCONGO] 

KARIMA DATE FACTORY, Karima, Sudan 

[SUDAN] 

KARIMA FRUIT AND VEGETABLE CANNING 

FACTORY, P.O. Box 54, Karima, Sudan 

[SUDAN] 

KARIMANZIRA, David; DOB 25 May 1947; 

Harare Provincial Governor & Politburo 

Secretary for Finance (individual) [ZIMBABWE] 

KARKHANEJATE SANAYE HAVAPAYMAIE 

IRAN (a.k.a. HESA; a.k.a. HESA TRADE 


IAMI; a.k.a. IRAN AIRCRAFT 




MANUFACTURING INDUSTRIES; 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 8140, No. 107 

Sepahbod Gharany Ave, Tehran, Iran; Shahih 

Shar Industrial Zone, Isfahan, Iran; P.O. Box 

81465-935, Esfahan, Iran; P.O. Box 14155- 





KARTAL, Remzi; DOB 5 May 1948; POB Van, 

Dibekozu, Turkey; citizen Turkey; Turkish 

Identificiation Number 10298480866 (Turkey) 


KASHMIRI, Mohammad Ilyas (a.k.a. AL- 

KASHMIRI, Elias; a.k.a. ILYAS, Naib Amir; 

a.k.a. KASHMIRI, Muhammad Ilyas), Thathi 

Village, Samahni, Bhimber District, Pakistan; 

DOB 2 Jan 1964; alt. DOB 10 Feb 1964; POB 

Bhimber, Samahani Valley, Pakistan; Mufti or 

Maulana (individual) [SDGT] 

KASHMIRI, Muhammad Ilyas (a.k.a. AL- 

KASHMIRI, Elias; a.k.a. ILYAS, Naib Amir; 

a.k.a. KASHMIRI, Mohammad Ilyas), Thathi 

Village, Samahni, Bhimber District, Pakistan; 

DOB 2 Jan 1964; alt. DOB 10 Feb 1964; POB 

Bhimber, Samahani Valley, Pakistan; Mufti or 

Maulana (individual) [SDGT] 

KASKAR, Dawood Ibrahim (a.k.a. ANIS, Ibrahim 



a.k.a. HASAN, Shaikh Daud; a.k.a. HASSAN, 


Dawood; a.k.a. IBRAHIM, Dawood Sheik; a.k.a. 

REHMAN, Shaikh Ismail Abdul; a.k.a. SABRI, 

Dawood; a.k.a. SAHEB, Amir; a.k.a. SETH, 

Iqbal), 617 CP Berar Society, Block 7-8, 



























KASMURI, Abdul Manaf (a.k.a. KASMURI, Lt. 

Col. (Rtd). Abd Manaf); DOB 29 May 1955; 

POB Malaysia; nationality Malaysia (individual) 

[SDGT] 

KASMURI, Lt. Col. (Rtd). Abd Manaf (a.k.a. 

KASMURI, Abdul Manaf); DOB 29 May 1955; 

POB Malaysia; nationality Malaysia (individual) 

[SDGT] 

KASPAR SHIPPING CO. S.A., c/o EMPRESA 

DE NAVEGACION CARIBE, Edificio Lonja del 



KASSALA FRUIT PROCESSING COMPANY, 


June 29, 2011 - 235 -



KASSALA ONION DEHYDRATION FACTORY, 

P.O. Box 22, Kassala, Sudan [SUDAN] 

KASSAN, Ali Mohamad (a.k.a. KAZAN, Ali 

Muhammad; a.k.a. QAZAN, Ali Mohamad), 

Avenue Taroba, 1005 Edificio Beatriz Mendes, 

Apt 1704, Foz do Iguacu, Brazil; DOB 19 Dec 

1967; POB Taibe, Lebanon; citizen Paraguay; 

alt. citizen Lebanon; Passport 0089044 

(Lebanon) (individual) [SDGT] 

KASUKUWERE, Savior, 78 Enterprise Road, 

Chisipite, Harare, Zimbabwe; DOB 23 Oct 1970; 

Deputy Minister for Youth Development and 

Employment Creation & Deputy Secretary for 

Youth Affairs (individual) [ZIMBABWE] 

KATA'IB HEZBOLLAH (a.k.a. HIZBALLAH 

BRIGADES; a.k.a. HIZBALLAH BRIGADES IN 

IRAQ; a.k.a. HIZBALLAH BRIGADES-IRAQ; 

a.k.a. KATA'IB HIZBALLAH; a.k.a. KHATA'IB 

HEZBOLLAH; a.k.a. KHATA'IB HIZBALLAH; 

a.k.a. KHATTAB HEZBALLAH; a.k.a. 

"HIZBALLAH BRIGADES-IRAQ OF THE 








KATA'IB HIZBALLAH (a.k.a. HIZBALLAH 



a.k.a. KATA'IB HEZBOLLAH; a.k.a. KHATA'IB 

HEZBOLLAH; a.k.a. KHATA'IB HIZBALLAH; 










KATANGA, Germain; DOB 28 Apr 1978; POB 

Mambasa, Mambasa Territory, Ituri District, 



KATIBAT EL AHOUAL (a.k.a. DHAMAT 














SALAFIYYA; a.k.a. KATIBAT EL AHOUEL; 


CALL; a.k.a. PROTECTORS OF THE 

SALAFIST PREDICATION; a.k.a. SALAFIST 

CALL PROTECTORS; a.k.a. THE HORROR 


KATIBAT EL AHOUEL (a.k.a. DHAMAT 
















CALL; a.k.a. PROTECTORS OF THE 

SALAFIST PREDICATION; a.k.a. SALAFIST 

CALL PROTECTORS; a.k.a. THE HORROR 


KATTUS CORPORATION, Bridgetown, St. 

Michael, Barbados; Registration ID 67199901 

(Barbados) [SDNT] 

KATTUS II CORPORATION, Panama City, 



KAUKONDE, Ray Joseph, Private Bag 7706, 

Causeway, Harare, Zimbabwe; DOB 4 Mar 

1963; Mashonaland East Provincial Governor 


KAVE, S.A., Panama [CUBA] 

KAVEH CUTTING TOOLS (a.k.a. KAVEH 

CUTTING TOOLS COMPANY; a.k.a. KAVEH 

CUTTING TOOLS COMPLEX; a.k.a. KAVEH 

CUTTING TOOLS FACTORIES), 3rd Km of 

Khalaj Road, Seyyedi Street, Mashad 91638, 

Iran; Km 4 of Khalaj Road, End of Seyedi 

Street, Mashad, Iran; P.O. Box 91735-549, 

Mashad, Iran; Khalaj Rd., End of Seyyedi Alley, 

Mashad, Iran; Moqan St., Pasdaran St., 

Pasdaran Cross Rd., Tehran, Iran [NPWMD] 

KAVEH CUTTING TOOLS COMPANY (a.k.a. 

KAVEH CUTTING TOOLS; a.k.a. KAVEH 

CUTTING TOOLS COMPLEX; a.k.a. KAVEH 








KAVEH CUTTING TOOLS COMPLEX (a.k.a. 










KAVEH CUTTING TOOLS FACTORIES (a.k.a. 



CUTTING TOOLS COMPLEX), 3rd Km of 







KAVOSHYAR (a.k.a. KAAVOSH YAAR; a.k.a. 

KAVOSHYAR COMPANY), P.O. Box 19395- 





KAVOSHYAR COMPANY (a.k.a. KAAVOSH 

YAAR; a.k.a. KAVOSHYAR), P.O. Box 19395- 





KAZAN, Ali Muhammad (a.k.a. KASSAN, Ali 

Mohamad; a.k.a. QAZAN, Ali Mohamad), 






KAZIM, Rashid Taan; nationality Iraq; Ba'th party 

regional command chairman, al-Anbar 


KECHIK, Mahmood Awang, Ampang Puteri 

Specialist Hospital, 1, Jalan Mamanda 9, 

Selangor Darul Ehsan 68000, Malaysia; DOB 

22 Aug 1954; citizen Malaysia; nationality 

Malaysia; Dr. (individual) [ZIMBABWE] 

KEENCLOUD LIMITED, 11 Catherine Place, 

Westminister, London, United Kingdom [IRAQ2] 

KELVEDON LIMITED, 1446 West Bay Road, 

Georgetown, Grand Cayman, Cayman Islands 

[SDNT] 

KENAF SOCKS FACTORY, Abu Naama, Sudan 

[SUDAN] 

KERLER, Vladimir Abramovich (a.k.a. 

BLAVSTEIN, Leonid; a.k.a. BLUVSHTEIN, 




BRESLAN, Wulf; a.k.a. MININ, Leonid; a.k.a. 

















[LIBERIA] 

KERMAN SHIPPING CO LTD, 143/1 Tower 

Road, SLM1604, Sliema, Malta; c/o Hafiz Darya 

Shipping Co , No 60, Ehteshamiyeh Square, 7th 

Neyestan Street, Pasdaran, Tehran, Iran; 

Business Registration Document # C37423 

(Malta) issued 2005; Email Address 

info@hdslines.com; Website 

www.hdslines.com; Telephone: 

0035621317171; Telephone: 00982126100733; 

Fax: 0035621317172; Fax: 00982120100734 

[NPWMD] 

KESHTIRANI IRAN VE HEND SAHAMI KHASS 

(a.k.a. IHSC; a.k.a. IRAN O HIND SHIPPING 



COMPANY (PJS)), 18 Mehrshad Street, 

Sadaghat Street, Opposite of Park Mellat, Valie-Asr 

Ave., Tehran, Iran; 265, Next to 

Mehrshad, Sedaghat St., Opposite of Mellat 


[NPWMD] 

KETABACHI, Mehrdada Akhlaghi (a.k.a. 

KETABCHI, Merhdada Akhlaghi), c/o SBIG, 

Tehran, Iran; DOB 10 Sep 1958; nationality 


[NPWMD] 

KETABCHI, Merhdada Akhlaghi (a.k.a. 

KETABACHI, Mehrdada Akhlaghi), c/o SBIG, 

Tehran, Iran; DOB 10 Sep 1958; nationality 


[NPWMD] 

KFAR TAPUAH FUND (a.k.a. AMERICAN 













KAHANETZADAK.COM; a.k.a. KOACH; a.k.a. 

MEIR'S YOUTH; a.k.a. NEW KACH 

MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a. 

NO'AR MEIR; a.k.a. REPRESSION OF 

TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. 

SWORD OF DAVID; a.k.a. THE COMMITTEE 

AGAINST RACISM AND DISCRIMINATION; 

a.k.a. THE HATIKVA JEWISH IDENTITY 

CENTER; a.k.a. THE INTERNATIONAL 

KAHANE MOVEMENT; a.k.a. THE JEWISH 

IDEA YESHIVA; a.k.a. THE JUDEAN LEGION; 

June 29, 2011 - 236 -



a.k.a. THE JUDEAN VOICE; a.k.a. THE 

QOMEMIYUT MOVEMENT; a.k.a. THE RABBI 

MEIR DAVID KAHANE MEMORIAL FUND; 

a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY 

OF THE TORAH; a.k.a. THE YESHIVA OF THE 

JEWISH IDEA; a.k.a. YESHIVAT HARAV 

MEIR; a.k.a. "CARD") [SDT] [FTO] [SDGT] 

KGK (a.k.a. FREEDOM AND DEMOCRACY 


MESRU SAVUNMA KUVVETI; a.k.a. KADEK; 









[FTO] [SDGT] 

KHAIRBEK, Mohammed Nassif (a.k.a. KHAYR- 

BAYK, Muhammad Nasif; a.k.a. KHAYRBIK, 

Muhammad Nasif; a.k.a. KHEIR BEIK, 

Mohamad; a.k.a. KHEIR BEIK, Mohamad 

Nassif; a.k.a. KHEIRBEK, Mohammad Nasif), 

Damascus, Syria; DOB 5 Apr 1937; POB Hama, 

Syria; Passport D000000483, Diplomatic 

(Syria); Syrian Deputy Vice President for 

Security Affairs; Major General (individual) 

[SYRIA] 

KHALAF, Fuad (a.k.a. KALAF, Fuad Mohamed; 

a.k.a. KALAF, Fuad Mohammed; a.k.a. 










KHALAF, Fuad Mohamed (a.k.a. KALAF, Fuad 

Mohamed; a.k.a. KALAF, Fuad Mohammed; 

a.k.a. KHALAF, Fuad; a.k.a. KHALIF, Fuad 









KHALAILAH, Ahmed Fadeel (a.k.a. AL- 

KHALAYLAH, Ahmad Fadil Nazzal; a.k.a. AL- 

ZARQAWI, Abu Mus'Ab; a.k.a. KHALAYLEH, 

Fedel Nazzel; a.k.a. "'ABD AL-KARIM"; a.k.a. 

"ABU AL-MU'TAZ"; a.k.a. "AL-HABIB"; a.k.a. 

"AL-MUHAJIR"; a.k.a. "GHARIB"; a.k.a. 






KHALAYLEH, Fedel Nazzel (a.k.a. AL- 

KHALAYLAH, Ahmad Fadil Nazzal; a.k.a. AL- 

ZARQAWI, Abu Mus'Ab; a.k.a. KHALAILAH, 

Ahmed Fadeel; a.k.a. "'ABD AL-KARIM"; a.k.a. 

"ABU AL-MU'TAZ"; a.k.a. "AL-HABIB"; a.k.a. 

"AL-MUHAJIR"; a.k.a. "GHARIB"; a.k.a. 






KHALED, Abdulbaqi Mohammed (a.k.a. 

KHALED, Abul Baki; a.k.a. KHALED, Abul Baki 

Mohammed; a.k.a. MOHAMMED, Abd' al-Baki; 

a.k.a. "ABU KHAWLA"), Birmingham, United 

Kingdom; DOB 18 Aug 1957; POB Tripoli, 

Libya; citizen United Kingdom (individual) 

[SDGT] 

KHALED, Abul Baki (a.k.a. KHALED, Abdulbaqi 

Mohammed; a.k.a. KHALED, Abul Baki 

Mohammed; a.k.a. MOHAMMED, Abd' al-Baki; 




[SDGT] 

KHALED, Abul Baki Mohammed (a.k.a. KHALED, 

Abdulbaqi Mohammed; a.k.a. KHALED, Abul 

Baki; a.k.a. MOHAMMED, Abd' al-Baki; a.k.a. 

"ABU KHAWLA"), Birmingham, United 



[SDGT] 

KHALED, Al-Tohamy (a.k.a. AL-TUHAMI, 

Khaled; a.k.a. KHALED, al-Tuhami; a.k.a. 

KHALED, Tohami); DOB 1946; POB Genzur, 

Libya; General; Director of the Internal Security 

Office (individual) [LIBYA2] 

KHALED, al-Tuhami (a.k.a. AL-TUHAMI, Khaled; 

a.k.a. KHALED, Al-Tohamy; a.k.a. KHALED, 

Tohami); DOB 1946; POB Genzur, Libya; 

General; Director of the Internal Security Office 


KHALED, Tohami (a.k.a. AL-TUHAMI, Khaled; 

a.k.a. KHALED, Al-Tohamy; a.k.a. KHALED, al- 

Tuhami); DOB 1946; POB Genzur, Libya; 

General; Director of the Internal Security Office 


KHALFAN, Ahmed (a.k.a. AHMAD, Abu Bakr; 








a.k.a. GHILANI, Ahmad Khalafan; a.k.a. 

HUSSEIN, Mahafudh Abubakar Ahmed 

Abdallah; a.k.a. MOHAMMED, Shariff Omar; 

a.k.a. ""AHMED THE TANZANIAN""; a.k.a. 

"AHMED, A."; a.k.a. "BAKR, Abu"; a.k.a. 

""FOOPIE""; a.k.a. ""FUPI""; a.k.a. "KHABAR, 

Abu"); DOB 14 Mar 1974; alt. DOB 13 Apr 

1974; alt. DOB 14 Apr 1974; alt. DOB 1 Aug 

1970; POB Zanzibar, Tanzania; citizen 

Tanzania (individual) [SDGT] 

KHALID, Abu (a.k.a. HAWATMA, Nayif; a.k.a. 

HAWATMAH, Nayif; a.k.a. HAWATMEH, Nayif); 





KHALIF, Fuad Mohamed (a.k.a. KALAF, Fuad 


a.k.a. KHALAF, Fuad; a.k.a. KHALAF, Fuad 









KHALIF, Fuad Mohammed (a.k.a. KALAF, Fuad 



Mohamed; a.k.a. KHALIF, Fuad Mohamed; 








KHALIL, Ahmad Murtadha Ahmad (a.k.a. 

KHALIL, Dr. Ahmad Murtada Ahmad), Iraq; 

Former Minister of Transport and 

Communications (individual) [IRAQ2] 

KHALIL, Dr. Ahmad Murtada Ahmad (a.k.a. 

KHALIL, Ahmad Murtadha Ahmad), Iraq; 

Former Minister of Transport and 

Communications (individual) [IRAQ2] 

KHALIL, Ibrahim Mohamed (a.k.a. AL ZAFIRI, 

Khalil Ibrahim; a.k.a. JASSEM, Khalil Ibrahim; 









KHALIQ, Muhammad Ahmed (a.k.a. AXIMU, 


Abdul; a.k.a. IMAN, Maimaiti; a.k.a. 

JUNDULLAH, Abdulheq; a.k.a. MAIMAITI, 











KHAN & SCHIRINDEL GMBH (a.k.a. KHAN AND 

SCHIRINDEL GMBH), Schwalbacher Strasse 

19, Weisbaden 65185, Germany; C.R. No. 

HRB20555 (Germany) [SDNTK] 

KHAN AFRIDI, Haji Ibrahim (a.k.a. IBRAHIM, 

Haji; a.k.a. IBRAHIM, Haji Ehai; a.k.a. KHAN, 

Haji Ibrahim); DOB 28 Sep 1957; POB Pakistan 


KHAN AND SCHIRINDEL GMBH (a.k.a. KHAN & 

SCHIRINDEL GMBH), Schwalbacher Strasse 

19, Weisbaden 65185, Germany; C.R. No. 

HRB20555 (Germany) [SDNTK] 

KHAN GALAT KHAN, Shahbaz (a.k.a. HAN, 

Cellat; a.k.a. HAN, Sahbaz; a.k.a. KHAN JALAT 






















[SDNTK] 

KHAN JALAT KHAN, Shahbaz (a.k.a. HAN, 

Cellat; a.k.a. HAN, Sahbaz; a.k.a. KHAN 

GALAT KHAN, Shahbaz; a.k.a. KHAN 

ZADRAN, Shahbaz; a.k.a. KHAN, Shahbaz; 

a.k.a. KOCHI, Haji Shahbaz Khan; a.k.a. 

KOOCHI, Shahbaz; a.k.a. ZADRAN, Haji 

Shabaz; a.k.a. ZADRAN, Haji Shahbaz; a.k.a. 

ZADRAN, Shabbaz; a.k.a. ZADRAN, Shahbaz; 

a.k.a. "HAJI SHABBAZ"; a.k.a. "HAJI 

SHAHBAZ"; a.k.a. "HAJI SHAHBAZ KOOCHI"), 

c/o SHER MATCH INDUSTRIES (PVT.) 

LIMITED, Peshawar, Pakistan; c/o 

SHAHNAWAZ TRADERS, Peshawar, Pakistan; 

c/o SHAHBAZ TV CENTER, Peshawar, 

Pakistan; c/o SHAHBAZ KHAN GENERAL 


c/o DUBAI TRADING COMPANY, Peshawar, 

Pakistan; c/o SAF TECH S.L., Barcelona, 

Spain; c/o KHAN & SCHIRINDEL GMBH, 

Weisbaden, Germany; Hanover, Germany; 

Peshawar, Pakistan; Dubai, United Arab 

Emirates; DOB 01 Jan 1948; POB Landi Kotal, 

Pakistan; citizen Pakistan; Passport AB4106401 


KHAN ZADRAN, Shahbaz (a.k.a. HAN, Cellat; 

a.k.a. HAN, Sahbaz; a.k.a. KHAN GALAT 

June 29, 2011 - 237 -



KHAN, Shahbaz; a.k.a. KHAN JALAT KHAN, 





















[SDNTK] 

KHAN, Abdul Qadeer (a.k.a. ZAMAN, Hayder); 

DOB 27 Apr 1936; POB Bhopal, India; 

nationality Pakistan; Passport D000428 


KHAN, Abdullah (a.k.a. AFGHAN, Shear; a.k.a. 

AFGHAN, Sher; a.k.a. AFGHAN, Shir; a.k.a. 

AZIZ, Mohammad); DOB 1962; alt. DOB 1959; 


KHAN, Ali (a.k.a. KHAN, Nafir Ali; a.k.a. KHAN, 

Nasir Ali; a.k.a. KHAN, Nazir Ali; a.k.a. KHAN, 

Nisan Ali; a.k.a. KHAN, Nisar Ali; a.k.a. NASIR, 

Ali Khan; a.k.a. NASIR, Khan Ali); DOB 1 Oct 

1955; POB Pakistan (individual) [SDNTK] 

KHAN, Asad (a.k.a. KHAN, Haji Asad; a.k.a. 

KHAN, Mohammed; a.k.a. 

MOHADMMADHASNI, Asad Khan; a.k.a. 

MOHAMMADHASNI, Haji Asad Khan; a.k.a. 

MOHAMMADHASNI, Haji Asad Khan Zarkari; 

a.k.a. MOHMMADHASNI, Asad Khan; a.k.a. 

MUHAMMADHASNI, Asad Khan; a.k.a. 

ZARKARI, Asad Khan; a.k.a. "ASAD, Haji"; 

a.k.a. "HAJI ABDULLAH"), Dubai, United Arab 

Emirates; Balochistan, Pakistan; Basalani, 

Afghanistan; Nimroz, Afghanistan; Karachi, 

Pakistan; Kabul, Afghanistan; DOB 01 Jan 

1955; POB Nimroz, Afghanistan; citizen 

Afghanistan; Passport OR1126692 

(Afghanistan) (individual) [SDNTK] 

KHAN, Farhan (a.k.a. 'ABD AL-SALAM, Said 



a.k.a. CAIRO, Aziz; a.k.a. JHAN, Said; a.k.a. 














KHAN, Haji Asad (a.k.a. KHAN, Asad; a.k.a. 















KHAN, Haji Ibrahim (a.k.a. IBRAHIM, Haji; a.k.a. 

IBRAHIM, Haji Ehai; a.k.a. KHAN AFRIDI, Haji 



KHAN, Haji Mohammad, c/o NEW ANSARI 

MONEY EXCHANGE, Afghanistan; DOB 1980; 

POB Kandahar, Afghanistan; citizen 


(Afghanistan); Passport TR040526 


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] 

KHAN, Mohammed (a.k.a. KHAN, Asad; a.k.a. 

KHAN, Haji Asad; a.k.a. MOHADMMADHASNI, 

Asad Khan; a.k.a. MOHAMMADHASNI, Haji 


Asad Khan Zarkari; a.k.a. MOHMMADHASNI, 

Asad Khan; a.k.a. MUHAMMADHASNI, Asad 

Khan; a.k.a. ZARKARI, Asad Khan; a.k.a. 

"ASAD, Haji"; a.k.a. "HAJI ABDULLAH"), Dubai, 

United Arab Emirates; Balochistan, Pakistan; 

Basalani, Afghanistan; Nimroz, Afghanistan; 

Karachi, Pakistan; Kabul, Afghanistan; DOB 01 

Jan 1955; POB Nimroz, Afghanistan; citizen 



KHAN, Muhammad Nowshad Alam (a.k.a. KHAN, 

Mohammad Naushad Alam; a.k.a. KHAN, 

Naushad Aalam; a.k.a. KHAN, Rahat Hasan); 




KHAN, Nafir Ali (a.k.a. KHAN, Ali; a.k.a. KHAN, 

Nasir Ali; a.k.a. KHAN, Nazir Ali; a.k.a. KHAN, 




KHAN, Nasir Ali (a.k.a. KHAN, Ali; a.k.a. KHAN, 

Nafir Ali; a.k.a. KHAN, Nazir Ali; a.k.a. KHAN, 




KHAN, Naushad Aalam (a.k.a. KHAN, 

Mohammad Naushad Alam; 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] 

KHAN, Nazir Ali (a.k.a. KHAN, Ali; a.k.a. KHAN, 

Nafir Ali; a.k.a. KHAN, Nasir Ali; a.k.a. KHAN, 




KHAN, Nisan Ali (a.k.a. KHAN, Ali; a.k.a. KHAN, 


Nazir Ali; a.k.a. KHAN, Nisar Ali; a.k.a. NASIR, 



KHAN, Nisar Ali (a.k.a. KHAN, Ali; a.k.a. KHAN, 


Nazir Ali; a.k.a. KHAN, Nisan Ali; a.k.a. NASIR, 



KHAN, Rahat Hasan (a.k.a. KHAN, Mohammad 

Naushad Alam; a.k.a. KHAN, Muhammad 

Nowshad Alam; a.k.a. KHAN, Naushad Aalam); 




KHAN, Shahbaz (a.k.a. HAN, Cellat; a.k.a. HAN, 

Sahbaz; a.k.a. KHAN GALAT KHAN, Shahbaz; 

a.k.a. KHAN JALAT KHAN, Shahbaz; a.k.a. 

KHAN ZADRAN, Shahbaz; a.k.a. KOCHI, Haji 

Shahbaz Khan; a.k.a. KOOCHI, Shahbaz; a.k.a. 

ZADRAN, Haji Shabaz; a.k.a. ZADRAN, Haji 

Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a. 

















[SDNTK] 

KHAN, Sherbaz, P.O. Box 33651, Dubai, United 

Arab Emirates; Peshawar, Pakistan; c/o SHER 

MATCH INDUSTRIES (PVT.) LIMITED, 

Peshawar, Pakistan; c/o SHAHBAZ KHAN 


Emirates; DOB 03 Apr 1979; POB Khyber 

Agency, Pakistan; citizen Pakistan; Passport 

137987 (Pakistan) (individual) [SDNTK] 

KHAROUBI, Ali (a.k.a. KHARROUBI, Ali 

Mohamed), c/o SOLMAR, Lebanon; c/o 

ELLISSA HOLDING, Lebanon; c/o ELLISSA 

GROUP SA, Benin; c/o AGROPHEN, Benin; c/o 

ELLISSA SHIPPING, Benin; c/o YAMEN BENIN 

SARL, Benin; c/o ELLISSA PARC COTONOU, 

Benin; c/o ELLISSA MEGASTORE, Benin; c/o 

SOCIETE ELLISSA GROUP CONGO, Congo, 

Republic of the; c/o ELLISSA EXCHANGE 

COMPANY, Lebanon; DOB 8 Jul 1970; citizen 

Lebanon; nationality Lebanon; Passport 

RL0603911 (Lebanon) (individual) [SDNTK] 

KHAROUBI, Jamal Mohamad, Lebanon; DOB 01 

Nov 1976; POB Saida, Lebanon; citizen 

Lebanon; Passport RL0068313 (Lebanon) 


KHARROUBI, Ali Mohamed (a.k.a. KHAROUBI, 

Ali), c/o SOLMAR, Lebanon; c/o ELLISSA 

HOLDING, Lebanon; c/o ELLISSA GROUP SA, 

Benin; c/o AGROPHEN, Benin; c/o ELLISSA 

SHIPPING, Benin; c/o YAMEN BENIN SARL, 

Benin; c/o ELLISSA PARC COTONOU, Benin; 

c/o ELLISSA MEGASTORE, Benin; c/o 

SOCIETE ELLISSA GROUP CONGO, Congo, 

Republic of the; c/o ELLISSA EXCHANGE 

COMPANY, Lebanon; DOB 8 Jul 1970; citizen 

Lebanon; nationality Lebanon; Passport 

RL0603911 (Lebanon) (individual) [SDNTK] 

KHARTOUM CENTRAL FOUNDRY, Khartoum, 

Sudan [SUDAN] 

KHARTOUM COMMERCIAL AND SHIPPING 

COMPANY LIMITED, Kasr Avenue, P.O. Box 


KHARTOUM TANNERY, P.O. Box 134, 

Khartoum South, Sudan [SUDAN] 

KHASHAYBAN, Fahad H.A. (a.k.a. AL- 









a.k.a. KHASIBAN, Fahad H.A.; a.k.a. 









KHASIBAN, Fahad H.A. (a.k.a. AL- 








June 29, 2011 - 238 -













KHATA'IB HEZBOLLAH (a.k.a. HIZBALLAH 



a.k.a. KATA'IB HEZBOLLAH; a.k.a. KATA'IB 

HIZBALLAH; a.k.a. KHATA'IB HIZBALLAH; 










KHATA'IB HIZBALLAH (a.k.a. HIZBALLAH 




HIZBALLAH; a.k.a. KHATA'IB HEZBOLLAH; 










KHATAM AL-ANBYA (a.k.a. GHORB KHATAM; 

a.k.a. KHATAM OL AMBIA; a.k.a. KHATAM OL 





KHATAM OL AMBIA (a.k.a. GHORB KHATAM; 

a.k.a. KHATAM AL-ANBYA; a.k.a. KHATAM OL 





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] 

KHATTAB HEZBALLAH (a.k.a. HIZBALLAH 





a.k.a. KHATA'IB HIZBALLAH; a.k.a. 









KHAYR-BAYK, Muhammad Nasif (a.k.a. 

KHAIRBEK, Mohammed Nassif; a.k.a. 

KHAYRBIK, Muhammad Nasif; a.k.a. KHEIR 

BEIK, Mohamad; a.k.a. KHEIR BEIK, Mohamad 






[SYRIA] 

KHAYRBIK, Muhammad Nasif (a.k.a. 

KHAIRBEK, Mohammed Nassif; a.k.a. KHAYR- 

BAYK, Muhammad Nasif; a.k.a. KHEIR BEIK, 







[SYRIA] 

KHAZAR SEA SHIPPING LINES (a.k.a. DARYA- 

YE KHAZAR SHIPPING COMPANY; a.k.a. 

KHAZAR SHIPPING CO), No. 1, End of Shahid 

Mostafa Khomeini St., Tohid Square, P.O. Box 

43145, Bandar Anzali 1711-324, Iran; M. 

Khomeini St., Ghazian, Bandar Anzali, Gilan, 

Iran [NPWMD] 

KHAZAR SHIPPING CO (a.k.a. DARYA-YE 

KHAZAR SHIPPING COMPANY; a.k.a. 

KHAZAR SEA SHIPPING LINES), No. 1, End of 

Shahid Mostafa Khomeini St., Tohid Square, 

P.O. Box 43145, Bandar Anzali 1711-324, Iran; 

M. Khomeini St., Ghazian, Bandar Anzali, Gilan, 

Iran [NPWMD] 

KHEIR BEIK, Mohamad (a.k.a. KHAIRBEK, 

Mohammed Nassif; a.k.a. KHAYR-BAYK, 

Muhammad Nasif; a.k.a. KHAYRBIK, 


Mohamad Nassif; a.k.a. KHEIRBEK, 

Mohammad Nasif), Damascus, Syria; DOB 5 

Apr 1937; POB Hama, Syria; Passport 

D000000483, Diplomatic (Syria); Syrian Deputy 

Vice President for Security Affairs; Major 


KHEIR BEIK, Mohamad Nassif (a.k.a. 




Mohamad; a.k.a. KHEIRBEK, Mohammad 

Nasif), Damascus, Syria; DOB 5 Apr 1937; POB 

Hama, Syria; Passport D000000483, Diplomatic 



[SYRIA] 

KHEIRBEK, Mohammad Nasif (a.k.a. 





Nassif), Damascus, Syria; DOB 5 Apr 1937; 

POB Hama, Syria; Passport D000000483, 

Diplomatic (Syria); Syrian Deputy Vice 

President for Security Affairs; Major General 


KHEKMATIYAR, Gulbuddin (a.k.a. 





HIKMETYAR, Golboddin), Iran; DOB 1 Aug 



KHESHAIBAN, Fahad H.A. (a.k.a. AL- 










KHASIBAN, Fahad H.A.; a.k.a. KHESHAYBAN, 

Fahad H.A.; a.k.a. KHUSHAIBAN, Fahd; a.k.a. 

"RAHMAN, Abdur Abu"; a.k.a. "RAHMAN, Abu 

Abdur"; a.k.a. "THABET, Shaykh"; a.k.a. 

"THABIT, Abu"; a.k.a. "THABIT, Shaykh Abu"); 

DOB 16 Oct 1966; POB 'Aniza, Saudi Arabia; 


KHESHAYBAN, Fahad H.A. (a.k.a. AL- 











Fahad H.A.; a.k.a. KHUSHAIBAN, Fahd; a.k.a. 

"RAHMAN, Abdur Abu"; a.k.a. "RAHMAN, Abu 

Abdur"; a.k.a. "THABET, Shaykh"; a.k.a. 




KHINE, Oo Oo (a.k.a. "OO OO KHINE"; a.k.a. "U 

OO OO KHINE"), c/o YANGON AIRWAYS 

COMPANY LIMITED, Rangoon, Burma; c/o 

TET KHAM CONSTRUCTION COMPANY 

LIMITED, Mandalay, Burma; c/o TET KHAM 

GEMS CO., LTD., Yangon, Burma; 15 Bongyi 

Street, Lanmadaw Township, Rangoon, Burma; 



KHOMEINI CHARITABLE FOUNDATION (a.k.a. 





















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] 

KHOMEINI SOCIAL HELP COMMITTEE (a.k.a. 





















CHARITABLE FOUNDATION; a.k.a. KOMITE 

EMDAD EMAM; a.k.a. "AL-IMDAD"), P.O. Box 

25-211 Beirut AiRabi' Building, 2nd Floor,, 



[SDGT] 

KHOR OMER ENGINEERING COMPANY, P.O. 


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, 

June 29, 2011 - 239 -



Iran; P.O. Box 91735-549, Mashad, Iran 

[NPWMD] 

KHORASAN METALLURGY INDUSTRIES 

(a.k.a. KHORASAN AMMUNITION AND 



SANAYE METOLOGIE IRAN; a.k.a. THE 




[NPWMD] 

KHORASAN METALOGY INDUSTRIES (a.k.a. 

KHORASAN AMMUNITION AND 


KHORASAN METALLURGY INDUSTRIES; 

a.k.a. SANAYE METOLOGIE IRAN; a.k.a. THE 




[NPWMD] 

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] 

KHOSH-NEVIS, Hesaam (a.k.a. KHOSH, 

Hussam; a.k.a. KHOSHNEVIS, Hesam; a.k.a. 

KHOSH-NEVIS, Hesam; a.k.a. KHOSHNEVIS, 





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. 




KHOSH-NEVIS, Hesam (a.k.a. KHOSH, Hussam; 

a.k.a. KHOSH-NEVIS, Hesaam; a.k.a. 

KHOSHNEVIS, Hesam; a.k.a. KHOSHNEVIS, 





KHOSHNEVIS, Hessam (a.k.a. KHOSH, 

Hussam; a.k.a. KHOSH-NEVIS, Hesaam; a.k.a. 

KHOSHNEVIS, Hesam; a.k.a. KHOSH-NEVIS, 

Hesam; a.k.a. KHOSHNEVIS, Hussam; a.k.a. 




KHOSHNEVIS, Hussam (a.k.a. KHOSH, 



Hesam; a.k.a. KHOSHNEVIS, Hessam; a.k.a. 




KHOSHNVIS, Hassan (a.k.a. KHOSH, Hussam; 

a.k.a. KHOSH-NEVIS, Hesaam; a.k.a. 



KHOSHNEVIS, Hussam; a.k.a. 



KHOUCHNOYESS, Hussam (a.k.a. KHOSH, 




KHOSHNEVIS, Hussam; a.k.a. KHOSHNVIS, 

Hassan); nationality Iran; Passport A0023862 

(Iran) (individual) [SDGT] 

KHUDAMUL ISLAM (a.k.a. ARMY OF 


a.k.a. JAISH-I-MOHAMMED; a.k.a. KHUDDAM- 




KHUDDAM-UL-ISLAM (a.k.a. ARMY OF 


a.k.a. JAISH-I-MOHAMMED; a.k.a. 

KHUDAMUL ISLAM; a.k.a. KUDDAM E ISLAMI; 

a.k.a. MOHAMMED'S ARMY; a.k.a. TEHRIK 

UL-FURQAAN), Pakistan [FTO] [SDGT] 

KHUM THAW COMPANY LIMITED, 261 

Wichayanont Road, Chang Moi, Muang, Chiang 

Mai 50300, Thailand; Registration ID 

0505535000804 (Thailand) issued 28 Feb 1992 

[SDNTK] 

KHUN SA (a.k.a. CHAN, Changtrakul; a.k.a. 

CHANG, Chi Fu; a.k.a. CHANG, Shi-Fu; a.k.a. 

CHANG, Xifu; a.k.a. CHANGTRAKUL, Chan); 

DOB 17 Feb 1933; alt. DOB 12 Feb 1932; alt. 

DOB 7 Jan 1932; POB Burma (individual) 

[SDNTK] 

KHUN, Saeng (a.k.a. CHANG, Ping Yun); DOB 7 


KHUSHAIBAN, Fahd (a.k.a. AL-KHASHAYBAN, 

Fahd Muhammad 'Abd Al-'Aziz; a.k.a. AL- 











a.k.a. "RAHMAN, Abdur Abu"; a.k.a. "RAHMAN, 

Abu Abdur"; a.k.a. "THABET, Shaykh"; a.k.a. 




KIFANE, Abderrahmane, Via S. Biagio, 32, 

Sant'Anastasia, Naples, Italy; Via S. Biagio, 35, 

Sant'Anastasia, Naples, Italy; DOB 7 Mar 1963; 

POB Casablanca, Morocco (individual) [SDGT] 

KIIA TAI, Joseph Wong; Executive, Oriental 

Timber Company (individual) [LIBERIA] 

KIM , TONG MYONG (a.k.a. KIM, CHIN-SO'K; 

a.k.a. KIM, TONG-MYO'NG; a.k.a. "KIM , JIN 

SOK"), c/o Tanchon Commercial Bank, Saemul 

1-Dong Pyongchon District, Pyongyang, Korea, 

North; DOB 1964; nationality Korea, North 


KIM, CHIN-SO'K (a.k.a. KIM , TONG MYONG; 

a.k.a. KIM, TONG-MYO'NG; a.k.a. "KIM , JIN 

SOK"), c/o Tanchon Commercial Bank, Saemul 

1-Dong Pyongchon District, Pyongyang, Korea, 

North; DOB 1964; nationality Korea, North 


KIM, TONG-MYO'NG (a.k.a. KIM , TONG 

MYONG; a.k.a. KIM, CHIN-SO'K; a.k.a. "KIM , 

JIN SOK"), c/o Tanchon Commercial Bank, 

Saemul 1-Dong Pyongchon District, 

Pyongyang, Korea, North; DOB 1964; 

nationality Korea, North (individual) [NPWMD] 

KIM, Yong Chol (a.k.a. KIM, Yong-Chol; a.k.a. 

KIM, Young-Cheol; a.k.a. KIM, Young-Chol; 

a.k.a. KIM, Young-Chul); DOB circa 1947; alt. 

DOB circa 1946; POB Pyongan-Pukto, North 

Korea (individual) [DPRK] 

KIM, Yong-Chol (a.k.a. KIM, Yong Chol; a.k.a. 

KIM, Young-Cheol; a.k.a. KIM, Young-Chol; 




KIM, Young-Cheol (a.k.a. KIM, Yong Chol; a.k.a. 

KIM, Yong-Chol; a.k.a. KIM, Young-Chol; a.k.a. 

KIM, Young-Chul); DOB circa 1947; alt. DOB 

circa 1946; POB Pyongan-Pukto, North Korea 

(individual) [DPRK] 

KIM, Young-Chol (a.k.a. KIM, Yong Chol; a.k.a. 

KIM, Yong-Chol; a.k.a. KIM, Young-Cheol; 




KIM, Young-Chul (a.k.a. KIM, Yong Chol; a.k.a. 

KIM, Yong-Chol; a.k.a. KIM, Young-Cheol; 

a.k.a. KIM, Young-Chol); DOB circa 1947; alt. 



KINDHEARTS FOR CHARITABLE 

HUMANITARIAN DEVELOPMENT, INC., P.O. 

Box 1248, Gaza, Palestinian; P.O. Box 23310, 

Toledo, OH 43623; 3450 West Central Avenue, 

#366, Toledo, OH 43606; Ramallah, West 

Bank, Palestinian; Jenin, West Bank, 

Palestinian; Mar Elyas Street, Hiba Center, 1st 

Floor, Beirut, Lebanon; Pakistan [BPI-PA] 

KIPLI, Sali (a.k.a. JULKIPLI SALIM Y 

SALAMUDDIN; a.k.a. JULKIPLI, Salim); DOB 

20 Jun 1976; POB Tulay, Jolo Sulu, Philippines 


KISHK, Samir; DOB 14 May 1955; POB Gharbia, 


KIVIRCIK, Ali (a.k.a. ALTUG, Risa; a.k.a. ALTUN, 

Ali Riza; a.k.a. RIZA, Ebubekir); DOB 1 Jan 

1956; POB Kucuk Sobecimen, Turkey; 


KJRC-BOSNIA AND HERZEGOVINA (a.k.a. 
























ISLAMI; a.k.a. KUWAIT GENERAL 







































June 29, 2011 - 240 -











































































KKBC (a.k.a. KOREA KWANGSON BANKING 

CORP), Jungson-dong, Sungri Street, Central 


KKCMTSH (a.k.a. NATIONAL COMMITTEE FOR 

THE LIBERATION AND PROTECTION OF 

ALBANIAN LANDS) [BALKANS] 

KLEILAT, Ali; DOB 10 Jul 1970; POB Beirut, 

Lebanon; nationality Lebanon; Businessman 


KLUAI YUAI, Choi Luang (a.k.a. CHANG, Chin 

Sung; a.k.a. "AH SUNG"), Shan State, Burma; 



1959; National ID No. 3550700628151 


KMC (a.k.a. KABABANKOLA MINING 

COMPANY), Nr. 1106 Avenue Lomami, 

Lubumbashi, Katanga, Congo, Democratic 

Republic of the [ZIMBABWE] 

KNEZEVIC, Dusan; DOB 23 Jun 1955; POB 

Orlovci, Bosnia-Herzegovina; ICTY indictee in 


KNOWLES, JR., Samuel (a.k.a. KNOWLES, 

Samuel); DOB 28 May 1959; POB Bahamas 


KNOWLES, Samuel (a.k.a. KNOWLES, JR., 

Samuel); DOB 28 May 1959; POB Bahamas 


KO, Daw Myint Myint (a.k.a. KO, Myint Myint); 

DOB 11 Jan 1946; wife of Saw Tun (individual) 

[BURMA] 

KO, Myint Myint (a.k.a. KO, Daw Myint Myint); 

DOB 11 Jan 1946; wife of Saw Tun (individual) 

[BURMA] 

KO, Shwe Mann Ko (a.k.a. MANN, Aung Thet); 

DOB 19 Jun 1977; c/o Ayer Shwe Wah 

Company Limited; c/o Htoo Group of 

Companies; c/o Htoo Trading Company Limited 

(individual) [BURMA] 

KOACH (a.k.a. AMERICAN FRIENDS OF THE 














FUND; a.k.a. MEIR'S YOUTH; a.k.a. NEW 

KACH MOVEMENT; a.k.a. NEWKACH.ORG; 

a.k.a. NO'AR MEIR; a.k.a. REPRESSION OF 















KOBEISSI, Abd Al Menhem (a.k.a. AL-QUBAYSI, 

Abd-al-Munim; a.k.a. KOBEISSI, Abdel 








KOBEISSI, Abdel Menhem (a.k.a. AL-QUBAYSI, 

Abd-al-Munim; a.k.a. KOBEISSI, Abd Al 








KOBEISSI, Abdul Menhem (a.k.a. AL-QUBAYSI, 


Menhem; a.k.a. KOBEISSI, Abdel Menhem; 







KOBEISSY, Abdul Menhem (a.k.a. AL-QUBAYSI, 



a.k.a. KOBEISSI, Abdul Menhem; a.k.a. 






KOCHI, Haji Shahbaz Khan (a.k.a. HAN, Cellat; 



Shahbaz; a.k.a. KHAN ZADRAN, Shahbaz; 

a.k.a. KHAN, Shahbaz; a.k.a. KOOCHI, 

Shahbaz; a.k.a. ZADRAN, Haji Shabaz; a.k.a. 

ZADRAN, Haji Shahbaz; a.k.a. ZADRAN, 

Shabbaz; a.k.a. ZADRAN, Shahbaz; a.k.a. 

"HAJI SHABBAZ"; a.k.a. "HAJI SHAHBAZ"; 

a.k.a. "HAJI SHAHBAZ KOOCHI"), c/o SHER 


Peshawar, Pakistan; c/o SHAHNAWAZ 

TRADERS, Peshawar, Pakistan; c/o SHAHBAZ 

TV CENTER, Peshawar, Pakistan; c/o 

SHAHBAZ KHAN GENERAL TRADING LLC, 

Dubai, United Arab Emirates; c/o DUBAI 

TRADING COMPANY, Peshawar, Pakistan; c/o 

SAF TECH S.L., Barcelona, Spain; c/o KHAN & 






[SDNTK] 

KOHAS AG, Route des Arsenaux 15, Fribourg, 

FR 1700, Switzerland; C.R. No. CH- 

217.0.135.719-4 (Switzerland) [NPWMD] 

KOJIC, Radomir (a.k.a. "MINEUR"); DOB 23 Nov 

1950; POB Bijela Voda, Sokolac Canton, 

Bosnia-Herzegovina; Passport 3943074 (Bosnia 

and Herzegovina) issued 27 Sep 2002 in 

Sarajevo; Bosnia-Herzegovina (individual) 

[BALKANS] 

KOL INVESTMENTS, INC., Miami, FL [CUBA] 

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] 

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

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

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







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

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

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







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


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







June 29, 2011 - 241 -



KOLBAYEV, Kamchybek Asanbekovich (a.k.a. 

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

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

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






KOMITE EMDAD EMAM (a.k.a. COMITE 






















HELP COMMITTEE; a.k.a. "AL-IMDAD"), P.O. 

Box 25-211 Beirut AiRabi' Building, 2nd Floor,, 



[SDGT] 

KOMOTKO, 12 Pop Lukina, Belgrade, Serbia; 

Registration ID 17307746 (Serbia); Tax ID No. 

100036378 (Serbia) [BALKANS] 

KONARS, Robert (a.k.a. GEBERT, Markus; 

a.k.a. GELOWICZ, Abdullah; a.k.a. 

GELOWICZ, Fritz Martin; a.k.a. GELOWICZ, 

Fritz Martin Abdullah; a.k.a. GELOWITZ, Fritz 

Martin Abdullah; a.k.a. "BENZL"), Boefinger 









KONGRA-GEL (a.k.a. FREEDOM AND 

DEMOCRACY CONGRESS OF KURDISTAN; 

a.k.a. HALU MESRU SAVUNMA KUVVETI; 

a.k.a. KADEK; a.k.a. KGK; a.k.a. KURDISTAN 








[FTO] [SDGT] 

KONTROLES (a.k.a. KONTROLES 

ELECTRONICOS DE BAJA CALIFORNIA, S.A. 

DE C.V.), Ave. Azueta 11750, Col. Libertad, 


R.F.C. KEB-020222-380 (Mexico) [SDNTK] 

KONTROLES ELECTRONICOS DE BAJA 

CALIFORNIA, S.A. DE C.V. (a.k.a. 

KONTROLES), Ave. Azueta 11750, Col. 

Libertad, Tijuana, Baja California CP 22400, 

Mexico; R.F.C. KEB-020222-380 (Mexico) 

[SDNTK] 

KONY, Joseph; DOB 1961; alt. DOB 1963; alt. 

DOB 1965; POB Odek, Omoro, Gulu, Uganda; 

nationality Uganda (individual) [SDGT] 

KOOCHI, Shahbaz (a.k.a. HAN, Cellat; a.k.a. 

HAN, Sahbaz; a.k.a. KHAN GALAT KHAN, 

Shahbaz; a.k.a. KHAN JALAT KHAN, Shahbaz; 

a.k.a. KHAN ZADRAN, Shahbaz; a.k.a. KHAN, 

Shahbaz; a.k.a. KOCHI, Haji Shahbaz Khan; 



















[SDNTK] 

KORDIC, Dario; DOB 14 Dec 1960; POB 

Sarajevo, Bosnia-Herzegovina; ICTY indictee 


KORDOFAN AUTOMOBILE COMPANY (a.k.a. 

COPTRADE ENG AND AUTOMOBILE 

SERVICES CO LTD.), P.O. Box 97, Khartoum, 

Sudan [SUDAN] 

KORDOFAN COMPANY, Khartoum, Sudan 

[SUDAN] 

KOREA CHANGGWANG CREDIT BANK (f.k.a. 

CHANGGWANG CREDIT BANK; a.k.a. 

TANCHON COMMERCIAL BANK), Saemul 1- 


North [NPWMD] 

KOREA COMPLEX EQUIPMENT IMPORT 

CORPORATION, Rakwon-dong, Pothonggang 


KOREA DAESONG BANK (a.k.a. CHOSON 

TAESONG UNHAENG; a.k.a. TAESONG 

BANK), Segori-dong, Gyongheung St., 

Potonggang District, Pyongyang, Korea, North; 

SWIFT/BIC KDBK KP PY (Korea, North); 

PHONE 850 2 381 8221; PHONE 850 2 18111 

ext. 8221; FAX 850 2 381 4576; TELEX 360230 

and 37041 KDP KP; TGMS daesongbank; 

EMAIL kdb@co.chesin.com [DPRK] 

KOREA DAESONG GENERAL TRADING 

CORPORATION (a.k.a. DAESONG TRADING; 

a.k.a. DAESONG TRADING COMPANY; a.k.a. 

KOREA DAESONG TRADING COMPANY; 

a.k.a. KOREA DAESONG TRADING 

CORPORATION), Pulgan Gori Dong 1, 

Potonggang District, Pyongyang City, Korea, 

North; PHONE 850 2 18111 8204/8208; 

PHONE 850 2 381 8208/4188; FAX 850 2 381 

4431/4432; EMAIL daesong@co.chesin.com 

[DPRK] 

KOREA DAESONG TRADING COMPANY (a.k.a. 

DAESONG TRADING; a.k.a. DAESONG 




TRADING CORPORATION), Pulgan Gori Dong 

1, Potonggang District, Pyongyang City, Korea, 

North; PHONE 850 2 18111 8204/8208; 

PHONE 850 2 381 8208/4188; FAX 850 2 381 


[DPRK] 

KOREA DAESONG TRADING CORPORATION 

(a.k.a. DAESONG TRADING; a.k.a. DAESONG 




TRADING COMPANY), Pulgan Gori Dong 1, 

Potonggang District, Pyongyang City, Korea, 

North; PHONE 850 2 18111 8204/8208; 

PHONE 850 2 381 8208/4188; FAX 850 2 381 


[DPRK] 

KOREA HEUNGJIN TRADING COMPANY 

(a.k.a. HUNJIN TRADING CO.), Pyongyang, 


KOREA HYOKSIN EXPORT AND IMPORT 

CORPORATION (a.k.a. KOREA HYOKSIN 

TRADING CORPORATION), Rakwon-dong, 

Pothonggang District, Pyongyang, Korea, North 

[NPWMD] 

KOREA HYOKSIN TRADING CORPORATION 

(a.k.a. KOREA HYOKSIN EXPORT AND 

IMPORT CORPORATION), Rakwon-dong, 


[NPWMD] 

KOREA INTERNATIONAL CHEMICAL JOINT 

VENTURE COMPANY (a.k.a. CHOSON 


OPERATION COMPANY; a.k.a. CHOSUN 




VENTURE CORPORATION), Hamhung, South 




[NPWMD] 

KOREA KWANGSON BANKING CORP (a.k.a. 

KKBC), Jungson-dong, Sungri Street, Central 


KOREA KWANGSONG TRADING 

CORPORATION, Rakwon-dong, Pothonggang 


KOREA MINING DEVELOPMENT TRADING 

CORPORATION (a.k.a. CHANGGWANG 

SINYONG CORPORATION; a.k.a. EXTERNAL 

TECHNOLOGY GENERAL CORPORATION; 

a.k.a. NORTH KOREAN MINING 




KOREA PUGANG TRADING CORPORATION, 

Rakwon-dong, Pothonggang District, 


KOREA RYENGWANG TRADING 

CORPORATION (a.k.a. KOREA RYONGWANG 



[NPWMD] 

KOREA RYENHA MACHINERY J/V 

CORPORATION (a.k.a. CHOSUN YUNHA 

MACHINERY JOINT OPERATION COMPANY; 

a.k.a. KOREA RYONHA MACHINERY JOINT 

VENTURE CORPORATION; a.k.a. RYONHA 






KOREA RYONBONG GENERAL 

CORPORATION (a.k.a. KOREA YONBONG 

GENERAL CORPORATION; f.k.a. 

LYONGAKSAN GENERAL TRADING 

CORPORATION), Pot'onggang District, 

Pyongyang, Korea, North; Rakwon-dong, 


[NPWMD] 

KOREA RYONGWANG TRADING 

CORPORATION (a.k.a. KOREA RYENGWANG 



[NPWMD] 

KOREA RYONHA MACHINERY JOINT 

VENTURE CORPORATION (a.k.a. CHOSUN 

YUNHA MACHINERY JOINT OPERATION 

COMPANY; a.k.a. KOREA RYENHA 

MACHINERY J/V CORPORATION; a.k.a. 

RYONHA MACHINERY JOINT VENTURE 





KOREA TAESONG TRADING COMPANY, 


KOREA TANGUN TRADING CORPORATION, 


KOREA YONBONG GENERAL CORPORATION 

(a.k.a. KOREA RYONBONG GENERAL 

CORPORATION; f.k.a. LYONGAKSAN 

GENERAL TRADING CORPORATION), 

June 29, 2011 - 242 -



Pot'onggang District, Pyongyang, Korea, North; 



KOS, Milojica; DOB 1 Apr 1963; POB Lamovita, 


[BALKANS] 

KOUENHAVEN, Gus (a.k.a. KOUENHOVEN, 

Gus; a.k.a. KOUVENHOVEN, Gus; a.k.a. 

KOUWENHOVEN, Gus), P.O. Box 1522, 

Monrovia, Liberia; Villa # 1, Hotel Africa 

Virginia, Monrovia, Liberia; DOB 15 Sep 1942; 

nationality Netherlands; President, Oriental 

Timber Company; Owner, Hotel Africa 


KOUENHOVEN, Gus (a.k.a. KOUENHAVEN, 

Gus; a.k.a. KOUVENHOVEN, Gus; a.k.a. 







KOUVENHOVEN, Gus (a.k.a. KOUENHAVEN, 

Gus; a.k.a. KOUENHOVEN, Gus; a.k.a. 







KOUWENHOVEN, Gus (a.k.a. KOUENHAVEN, 

Gus; a.k.a. KOUENHOVEN, Gus; a.k.a. 

KOUVENHOVEN, Gus), P.O. Box 1522, 






KOVAC, Tomislav (a.k.a. "TOMO"); DOB 4 Dec 

1959; POB Sarajevo, Bosnia-Herzegovina; 

Passport 412959171315 (Bosnia and 

Herzegovina) (individual) [BALKANS] 

KOVACEVIC, Vladimir; DOB 15 Jan 1961; ICTY 


KPA UNIT 586 (a.k.a. CHONGCH'AL 

CH'ONGGUK; a.k.a. RECONNAISSANCE 

GENERAL BUREAU; a.k.a. "RGB"), 

Hyongjesan-Guyok, Pyongyang, Korea, North; 

Nungrado, Pyongyang, Korea, North [DPRK] 

KRADOOMPORN, Chanikan (a.k.a. 

KRADOOMPORN, Varee; a.k.a. 

KRADOOMPORN, Wari; a.k.a. 

KRADUMPHON, Chanikan; a.k.a. 

KRADUMPHON, Wari; a.k.a. KRADUMPORN, 

Chanikan; a.k.a. KRADUMPORN, Varee; a.k.a. 

KRADUMPORN, Waree; a.k.a. 

KRAPUMPORN, Varee; a.k.a. KRATUMPORN, 

Varee), c/o HATKAEW COMPANY LTD., 

Bangkok, Thailand; c/o KRADUMPORN 

IMPORT EXPORT COMPANY LTD., Chiang 

Rai, Thailand; c/o MAESAI K.D.P. COMPANY 

LTD., Chiang Rai, Thailand; c/o NICE 




c/o PROGRESS SURAWEE COMPANY LTD., 









KRADOOMPORN, Chinwong (a.k.a. 

KRADUMPHON, Sombun; a.k.a. 

KRADUMPORN, Chinawong; a.k.a. 

KRADUMPORN, Chinwong; a.k.a. 

KRADUMPORN, Somboon; a.k.a. 

KRAPOOMPORN, Somboon; a.k.a. 

KRAPUMPORN, Somboon; a.k.a. 

KRATUMPORN, Somboon), c/o HATKAEW 


KRADUMPORN IMPORT EXPORT COMPANY 

LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P. 




LTD., Bangkok, Thailand; c/o SCORE 

COMMERCIAL COMPANY LTD., Bangkok, 

Thailand; c/o SIAM NICE COMPANY LTD., 

Bangkok, Thailand; c/o V.R. FRUIT COMPANY, 

Chiang Mai, Thailand; DOB 6 May 1959; 

National ID No. 3570900151471 (Thailand) 


KRADOOMPORN, Varee (a.k.a. 

KRADOOMPORN, Chanikan; a.k.a. 
























KRADOOMPORN, Wari (a.k.a. 

























KRADUMPHON, Chanikan (a.k.a. 

























KRADUMPHON, Sombun (a.k.a. 

KRADOOMPORN, Chinwong; a.k.a. 




















KRADUMPHON, Wari (a.k.a. KRADOOMPORN, 

Chanikan; a.k.a. KRADOOMPORN, Varee; 

a.k.a. KRADOOMPORN, Wari; a.k.a. 


KRADUMPORN, Chanikan; a.k.a. 

KRADUMPORN, Varee; a.k.a. KRADUMPORN, 

Waree; a.k.a. KRAPUMPORN, Varee; a.k.a. 

KRATUMPORN, Varee), c/o HATKAEW 


















LTD., 4 Mu 1, Tambon Wiang Phang Kham, 

Mae Sai district, Chiang Rai, Thailand [SDNTK] 

KRADUMPORN, Chanikan (a.k.a. 






Varee; a.k.a. KRADUMPORN, Waree; a.k.a. 



















KRADUMPORN, Chinawong (a.k.a. 






June 29, 2011 - 243 -


















KRADUMPORN, Chinwong (a.k.a. 





















KRADUMPORN, Somboon (a.k.a. 





















KRADUMPORN, Varee (a.k.a. 






Chanikan; a.k.a. KRADUMPORN, Waree; a.k.a. 



















KRADUMPORN, Waree (a.k.a. 

























KRAJISNIK, Momcilo; DOB 20 Jan 1945; POB 

Zabrdje, Bosnia-Herzegovina; ICTY indictee 


KRAPOOMPORN, Somboon (a.k.a. 





















KRAPUMPORN, Somboon (a.k.a. 





















KRAPUMPORN, Varee (a.k.a. 








KRATUMPORN, Varee), c/o HATKAEW 

















KRATUMPORN, Somboon (a.k.a. 







KRAPUMPORN, Somboon), c/o HATKAEW 














KRATUMPORN, Varee (a.k.a. KRADOOMPORN, 

Chanikan; a.k.a. KRADOOMPORN, Varee; 

a.k.a. KRADOOMPORN, Wari; a.k.a. 





KRAPUMPORN, Varee), c/o HATKAEW 

















KREKAR, Mullah (a.k.a. AHMAD, Najmuddin 

Faraj; a.k.a. FARRAJ, Fateh Najm Eddine; 

a.k.a. NAJMUDDIN, Faraj Ahmad), 

Heimdalsgate 36-V, 0578 Oslo, Norway; DOB 7 

Jul 1956; alt. DOB 17 Jun 1963; POB Olaqloo 

Sharbajer Village, al-Sulaymaniyah 

Governorate, Iraq; citizen Iraq (individual) 

[SDGT] 

KRESSFOR (a.k.a. LABORATORIOS 

KRESSFOR DE COLOMBIA S.A.), Calle 17A 

28 43, Bogota, Colombia; Calle 16 28A 51, 

Bogota, Colombia; Calle 16 28A 57, Bogota, 

Colombia; Calle 17 28A-43, Bogota, Colombia 

[SDNT] 

KRIANGKRAI, Tuangwitthayakun (a.k.a. SAO 

KUAY, Sae Tung; a.k.a. TUAN, Ming Cheng; 

a.k.a. TUAN, Shao Kuei; a.k.a. "MI CHUNG"; 

a.k.a. "MING CHUNG"; a.k.a. "TA KUEI"; a.k.a. 

"TUAN SHAO KUEI"), Mong Kyawt, Shan, 

Burma; DOB 05 Nov 1950; National ID No. 


KRIKAH INDUSTRIES GROUP, P.O. Box 755, 


KRNOJELAC, Milorad; DOB 25 Jul 1940; POB 

Birotici, Bosnia-Herzegovina; ICTY indictee 


June 29, 2011 - 244 -



KRSTIC, Radislav; DOB 15 Feb 1948; POB 

Nedjeljiste, Vlasenica, Bosnia-Herzegovina; 

ICTY indictee (individual) [BALKANS] 

KRUNIC, Savko (a.k.a. KRUNIC, Savo), Sokolac, 

Bosnia and Herzegovina; DOB 27 Jan 1958; 

POB Sokolac, Bosnia-Herzegovina; Passport 

3667905 (Bosnia and Herzegovina); Director, 

Srpska Sume Forestry Company, Sokolac, 


KRUNIC, Savo (a.k.a. KRUNIC, Savko), Sokolac, 

Bosnia and Herzegovina; DOB 27 Jan 1958; 

POB Sokolac, Bosnia-Herzegovina; Passport 

3667905 (Bosnia and Herzegovina); Director, 

Srpska Sume Forestry Company, Sokolac, 


KRYEZIU, Izmet; DOB 3 Oct 1954; POB 

Pagarusha-Malishev, Serbia and Montenegro 


KUAI NUENG, Sae Chang (a.k.a. SHIH, Kuo 

Neng; a.k.a. "AH SAN"; a.k.a. "SHI KWAN 

NEINK"; a.k.a. "SHIH KUO NENG"), Tachilek, 

Shan, Burma; DOB 1964 (individual) [SDNTK] 

KUARZO DISCOTECA (a.k.a. INVERSIONES 

TALADRO LTDA.), Calle 1 K. 48 Anillo Vial, 

Villavicencio, Colombia; NIT # 900063810-4 


KUBAYSY, Abd Al Munhim (a.k.a. AL-QUBAYSI, 




KOBEISSY, Abdul Menhem; a.k.a. QUBAYSI, 





KUBURA, Amir; DOB 4 Mar 1964; POB Kakanj, 


[BALKANS] 

KUCHI, Ahmed Jan (a.k.a. WAZIR, Ahmed Jan; 

a.k.a. ZADRAN, Ahmed Jan); DOB 1963; POB 

Barlah Village, Qareh Bagh District, Ghazni 


KUDDAM E ISLAMI (a.k.a. ARMY OF 



KHUDAMUL ISLAM; a.k.a. KHUDDAM-UL- 

ISLAM; a.k.a. MOHAMMED'S ARMY; a.k.a. 

TEHRIK UL-FURQAAN), Pakistan [FTO] 

[SDGT] 

KUJUNDZIC, Predrag (a.k.a. "PREDO"); DOB 30 

Jan 1961; POB Suho Polje, Doboj, Bosnia- 


KUKPANG KWAHAK-WON (a.k.a. 2ND 



CHAYON KWAHAK-WON; a.k.a. CHE 2 

CHAYON KWAHAK-WON; a.k.a. NATIONAL 






[NPWMD] 

KU'MHAERYONG COMPANY LTD (a.k.a. 

CHO'NGSONG UNITED TRADING COMPANY; 

a.k.a. CHONGSONG YONHAP; a.k.a. 




a.k.a. JINDALLAE; a.k.a. NATURAL 







KUNARAC, Dragoljub; DOB 15 May 1960; POB 

Foca, Bosnia-Herzegovina; ICTY indictee 


KUNFUTH, Abbas Khalaf, House 21, Lane 17, 

Subdivision 603, Dragh District, Al-Mansour; 

DOB 1955; POB Baghdad, Iraq (individual) 

[IRAQ2] 

KURDISTAN FREE LIFE PARTY (a.k.a. FREE 

LIFE PARTY OF KURDISTAN; a.k.a. PARTIYA 

JIYANA AZAD A KURDISTANE; a.k.a. PARTY 

OF FREE LIFE OF KURDISTAN; a.k.a. PEJAK; 

a.k.a. PEZHAK; a.k.a. PJAK), Qandil Mountain, 

Irbil Governorate, Iraq; Razgah, Iran [SDGT] 

KURDISTAN FREEDOM AND DEMOCRACY 

CONGRESS (a.k.a. FREEDOM AND 

DEMOCRACY CONGRESS OF KURDISTAN; 

a.k.a. HALU MESRU SAVUNMA KUVVETI; 

a.k.a. KADEK; a.k.a. KGK; a.k.a. KONGRA- 

GEL; a.k.a. KURDISTAN PEOPLE'S 

CONGRESS; a.k.a. KURDISTAN WORKERS' 

PARTY; a.k.a. PARTIYA KARKERAN 

KURDISTAN; a.k.a. PEOPLE'S CONGRESS 

OF KURDISTAN; a.k.a. PKK; a.k.a. THE 

PEOPLE'S DEFENSE FORCE; a.k.a. "HSK"; 

a.k.a. "KHK") [SDNTK] [FTO] [SDGT] 

KURDISTAN FREEDOM HAWKS (a.k.a. 

TEYREBAZEN AZADIYA KURDISTAN; a.k.a. 

THE FREEDOM HAWKS OF KURDISTAN; 

a.k.a. "TAK") [SDGT] 

KURDISTAN PEOPLE'S CONGRESS (a.k.a. 


OF KURDISTAN; a.k.a. HALU MESRU 

SAVUNMA KUVVETI; a.k.a. KADEK; a.k.a. 

KGK; a.k.a. KONGRA-GEL; a.k.a. KURDISTAN 







[FTO] [SDGT] 

KURDISTAN WORKERS' PARTY (a.k.a. 







a.k.a. PARTIYA KARKERAN KURDISTAN; 

a.k.a. PEOPLE'S CONGRESS OF 

KURDISTAN; a.k.a. PKK; a.k.a. THE 

PEOPLE'S DEFENSE FORCE; a.k.a. "HSK"; 

a.k.a. "KHK") [SDNTK] [FTO] [SDGT] 

KUSBARI, Nabil (a.k.a. AL-KOUZBARI, Nabil; 

a.k.a. AL-KUZBARI, Nabil; a.k.a. AL-KUZBARI, 

Nabil Rafik; a.k.a. AL-KUZBARI, Nabil Rafiq; 






KUTRY MANAGEMENT INC., Torre Universal 

Building, 3rd Floor, Federico Boyd Avenue and 

51st Street, Panama City, Panama; RUC # 

34407212255995 (Panama) [SDNT] 

KUWAIT GENERAL COMMITTEE FOR AID 

























HERZEGOVINA; a.k.a. KUWAITI HERITAGE; 

a.k.a. KUWAITI JOINT RELIEF COMMITTEE, 


















































































June 29, 2011 - 245 -





























KUWAITI HERITAGE (a.k.a. ADMINISTRATION 






GENERAL KUWAIT COMMITTEE; a.k.a. HAND 

OF MERCY; a.k.a. IHRS; a.k.a. IHYA TURAS 

AL-ISLAMI; a.k.a. IJHA TURATH AL-ISLAMI; 

a.k.a. ISLAMIC HERITAGE RESTORATION 
















COMMITTEE FOR AID; a.k.a. KUWAITI JOINT 

RELIEF COMMITTEE, BOSNIA AND 

HERZEGOVINA; a.k.a. LAJNAT AL-IHYA AL- 

TURATH AL-ISLAMI; a.k.a. LAJNAT IHYA AL- 

TURATH AL-ISLAMI; a.k.a. NARA WELFARE 

AND EDUCATION ASSOCIATION; a.k.a. NGO 








































































































KUWAITI JOINT RELIEF COMMITTEE, BOSNIA 

AND HERZEGOVINA (a.k.a. 



























HERITAGE; a.k.a. LAJNAT AL-IHYA AL- 

TURATH AL-ISLAMI; a.k.a. LAJNAT IHYA AL- 

TURATH AL-ISLAMI; a.k.a. NARA WELFARE 

AND EDUCATION ASSOCIATION; a.k.a. NGO 


























































June 29, 2011 - 246 -

















































KUZBARI, Ahmad (a.k.a. AL-KOUZBARI, Nabil; 



a.k.a. KUSBARI, Nabil; a.k.a. KUZBARI, Ahmad 

Nabil; a.k.a. KUZBARI, Nabil R.); DOB 20 Sep 

1936; POB Damascus, Syria; citizen Syria; alt. 

citizen Austria; Passport P3002721 (Austria) 


KUZBARI, Ahmad Nabil (a.k.a. AL-KOUZBARI, 


KUZBARI, Nabil Rafik; a.k.a. AL-KUZBARI, 

Nabil Rafiq; a.k.a. KUSBARI, Nabil; a.k.a. 

KUZBARI, Ahmad; a.k.a. KUZBARI, Nabil R.); 

DOB 20 Sep 1936; POB Damascus, Syria; 

citizen Syria; alt. citizen Austria; Passport 

P3002721 (Austria) (individual) [SYRIA] 

KUZBARI, Nabil R. (a.k.a. AL-KOUZBARI, Nabil; 



a.k.a. KUSBARI, Nabil; a.k.a. KUZBARI, 

Ahmad; a.k.a. KUZBARI, Ahmad Nabil); DOB 




KVOCKA, Miroslav; DOB 1 Jan 1957; POB 

Maricka, Bosnia-Herzegovina; ICTY indictee 


KYA, La Bo (a.k.a. "CHA LA BO"; a.k.a. "JA LA 

BO"; a.k.a. "KYA LA BO"), Wan Hong, Shan, 

Burma; Nakawngmu, Shan, Burma; DOB 1940; 

alt. DOB 1942 (individual) [SDNTK] 

KYOEI INTERNATIONAL COMPANY, LIMITED, 

Tokyo, Japan [CUBA] 

L.GR. E.U. (a.k.a. PLATERIA L.GR. E.U.), Calle 

38N No. 6N-35, Loc. 46, Cali, Colombia; NIT # 


LA COMPANIA GENERAL DE NIQUEL (a.k.a. 

GENERAL NICKEL SA), Cuba [CUBA] 

LA COMPANIA TIENDAS UNIVERSO S.A. 

(a.k.a. WWW.CUBA-SHOP.NET) [CUBA] 

LA CROSSE GROUP INC, Vanterpool Plaza, 

2nd Floor, Wickhams Cay 1, Road Town, 

Tortola, Virgin Islands, British; Registration ID 

268379 (Virgin Islands, British) [SDNTK] 

LA EMPRESA CUBANA DE FLETES (a.k.a. 

CUBAN FREIGHT ENTERPRISE; a.k.a. 

CUFLET), Pyongyang, Korea, North; Moscow, 

Russia; Barcelona, Spain; Rostock, Germany; 

Genoa, Italy; Syczecin, Poland; Rotterdam, 

Netherlands; Mexico; Buenos Aires, Argentina; 

Montreal, Canada; Varna, Bulgaria [CUBA] 

LA FAMILIA MICHOACANA, Mexico [SDNTK] 

LA FRONTERA PUERTA GALVEZ LTDA. (a.k.a. 

LA FRONTERA UNION GALVEZ Y CIA S EN 

C), Carrera 30 No. 90-82, Bogota, Colombia; 


LA FRONTERA UNION GALVEZ Y CIA S EN C 

(f.k.a. LA FRONTERA PUERTA GALVEZ 

LTDA.), Carrera 30 No. 90-82, Bogota, 


[SDNT] 

LA HACIENDA (USA), LLC, Miami, FL; Business 

Registration Document # L99000003231 

(United States); US FEIN 650964520 (United 

States) [SDNTK] 

LA HACIENDA DE TIJUANA, S. DE R.L. DE C.V. 

(a.k.a. COCINA ANTIGUA, S. DE R.L. DE C.V.; 

a.k.a. HACIENDA CIEN ANOS DE TIJUANA, S. 

DE R.L. DE C.V.), Sanchez Taboada 10451, 

Rio Tijuana, Arreola y Cjon de Acceso Frente a 

Saveri, Tijuana, Baja California, Mexico; Blvd. 

Sanchez Taboada S/N, No. 10451, Zona Rio, 

Fte. de Saverios e Arreola y cion accesso , 

Tijuana, Baja California, Mexico; Calle Jose 

Maria Velazco No. 1407, Colonia Zona Rio, 

Baja California, Mexico; R.F.C. CAN010702DF8 

(Mexico); alt. R.F.C. HTI010702GR7 (Mexico) 

[SDNTK] 

LA MONEDITA DE ORO LTDA, Carrera 7 No. 

115-60 Local C227, Bogota, Colombia; NIT # 


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, 

Delegacion Cuauhtemoc, Mexico City, Distrito 

Federal, Mexico; R.F.C. NUC-940317-IN3 


LA SORGUITA S.A. (a.k.a. GANADERIA LA 

SORGUITA S.A.), Calle 16 Sur No. 46A-49 Piso 



LA TASAJERA DE FUENTE DE ORO, Km. 1 

Fuente de Oro Via Granada, Fuente de Oro, 

Meta, Colombia; Matricula Mercantil No 


LAAGOUB, Abdelkader, via Europa, 4 - Paderno 

Ponchielli, Cremona, Italy; DOB 23 Apr 1966; 

POB Casablanca, Morocco; nationality 

Morocco; Italian Fiscal Code 

LGBBLK66D23Z330U (individual) [SDGT] 

LAAICO (a.k.a. LAICO; a.k.a. LIBYAN AFRICAN 

INVESTMENT COMPANY; a.k.a. LIBYAN 

ARAB AFRICAN INVESTMENT COMPANY; 

a.k.a. THE LAICO GROUP), Janzoor 

(neighborhood), Tripoli, Libya; P.O. Box 81370, 

Tarabulus, Tripoli, Libya; Email Address 

info@laaico.com; Website www.laaico.com 

[LIBYA2] 

LABELLA, Omar (a.k.a. DE LAVILLA, Mike; a.k.a. 














LABORATORIOS BLAIMAR DE COLOMBIA S.A. 

(f.k.a. BLAIMAR; a.k.a. CIA. 


a.k.a. COINTERCOS S.A.), Calle 12B No. 27- 

39, Bogota, Colombia; Apartado Aereo 33248, 




(a.k.a. BLAIMAR), Calle 12B 27 39, Bogota, 



(f.k.a. BLAIMAR; f.k.a. CIA. INTERAMERICANA 

DE COSMETICOS S.A.; f.k.a. COINTERCOS 

S.A.; a.k.a. COOPERATIVA DE COSMETICOS 

Y POPULARES COSMEPOP; a.k.a. 

COSMEPOP; f.k.a. LABORATORIOS BLANCO 

PHARMA S.A.), A.A. 55538, Bogota, Colombia; 

Calle 12B No. 27-37/39, Bogota, Colombia; 

Calle 26 Sur No. 7-30 Este, Bogota, Colombia; 





LABORATORIOS BLANCO PHARMA S.A. (f.k.a. 

BLAIMAR; f.k.a. CIA. INTERAMERICANA DE 





DE COLOMBIA S.A.), A.A. 55538, Bogota, 







LABORATORIOS BLANCO PHARMA S.A. 

(a.k.a. BLANCO PHARMA S.A.), Carrera 99 y 

100 No. 46A-10, Bodega 4, Bogota, Colombia 

[SDNT] 

LABORATORIOS COLLINS (a.k.a. GRUPO 

COLLINS; a.k.a. GRUPO FARMACEUTICO 

COLLINS; a.k.a. PRODUCTOS 

FARMACEUTICOS COLLINS, S.A. DE C.V.), 

Avenida Lopez Mateos No. 1938, Colonia Agua 


Pedro de Alacron No. 167, Zapopan, Jalisco, 

Mexico; Cipres No. 1677, Colonia Del Fresno, 










LABORATORIOS GENERICOS VETERINARIOS 

DE COLOMBIA S.A, Carrera 71 No. 57-07, 



S.A. (a.k.a. COOPERATIVA MULTIACTIVA DE 

COMERCIALIZACION Y SERVICIOS 

FARMACOOP; a.k.a. FARMACOOP), A.A. 

18491, Bogota, Colombia; Calle 17A No. 28A- 

43, Bogota, Colombia; Calle 16 No. 28A-51, 

Bogota, Colombia; Calle 16 No. 28A-57, 





S.A. (a.k.a. KRESSFOR), Calle 17A 28 43, 

Bogota, Colombia; Calle 16 28A 51, Bogota, 

Colombia; Calle 16 28A 57, Bogota, Colombia; 

Calle 17 28A-43, Bogota, Colombia [SDNT] 

LABORATORIOS PROFARMA LTDA., Calle 17 

No. 28A-13, Bogota, Colombia; Calle 23 No. 19- 


June 29, 2011 - 247 -



611 Int. 1, Bogota, Colombia; NIT # 800217468- 


LABORATORIOS WILLMAR, S.A. DE C.V., Calle 

Esteban Loera 481, Colonia Beatriz Hernandez, 


Esteban Loera No. 481, Colonia Zona Obrera, 

Guadalajara, Jalisco 44760, Mexico; Los 

Placeres No. 1030, Colonia Chapalita, 

Guadalajara, Jalisco 44100, Mexico; R.F.C. 

LW1760923BT6 (Mexico) [SDNTK] 

LABORATORIOS Y COMERCIALIZADORA DE 

MEDICAMENTOS DROBLAM S.A. (a.k.a. 

DROBLAM S.A.), Carrera 21 No. 13B-33, Cali, 


[SDNT] 

LABORIN ARCHULETA, Clara Elena, Mexico; 

DOB 19 Feb 1964; POB Agua Prieta, Sonora, 


C.U.R.P. LAAC640219MSRBRL06 (Mexico) 


LABRA AVILES, Jesus Abraham (a.k.a. AVILES, 

Jesus Labra; a.k.a. "CHUY LABRA"); DOB 


LADEHYANOY, Mufti Rashid Ahmad (a.k.a. 

AHMAD, Mufti Rasheed; a.k.a. LUDHIANVI, 

Mufti Rashid Ahmad; a.k.a. WADEHYANOY, 

Mufti Rashid Ahmad), Karachi, Pakistan 


LADINO AVILA, Jaime Arturo (a.k.a. COLOSIO, 

Vincente; a.k.a. CONTREAS, Miguel Angel; 









[SDNTK] 

LADRILLERA EL PORVENIR LTDA., Km. 5 Via 

al Retorno, San Jose del Guaviare, Colombia; 


LADRILLERA LA CANDELARIA LTDA., Avenida 

6 Norte No. 17N-92, of. 514, Cali, Colombia; 

Correg. Buchitolo, Vereda Tres Esquinas, 

Candelaria, Colombia; NIT # 800119741-4 


LAFB (a.k.a. LIBYAN ARAB FOREIGN BANK; 

a.k.a. LIBYAN ARAB FOREIGN BANK 

LIMITED; a.k.a. LIBYAN FOREIGN BANK), 

P.O. Box 2542 Tower 2, Dat Al-Imad Complex, 

Tripoli, Libya; Dat Elemad Administrative 

Complex, Tower No. 2, Tripoli, Libya; Website 

www.lafbank.com; alt. Website www.lfbank.ly; 



213350155; Fax No. (218) 213350164 [LIBYA2] 

LAFICO (a.k.a. LIBYAN ARAB FOREIGN 


FOREIGN INVESTMENT COMPANY), Libyan 

Arab Foreign Investment Company Building, Al 

Tharwa Street, P.O. Box 4538, Gharyan Area, 


info@lafico.ly; Website www.lafico.ly [LIBYA2] 

LAFICO ALGERIA (a.k.a. LAFICO ALGERIA 

HOLDING), Street 19, Freres Addour, Bir 

Mourad Rais, Chafaa Adour, Algiers 16300, 

Algeria; Email Address 

laficoalgeria@hotmail.com; Telephone no. (213) 

(21) (541703); Telephone no. (213) (21) 

(541110); Fax no. (213) (21) (541704) [LIBYA2] 

LAFICO ALGERIA HOLDING (a.k.a. LAFICO 

ALGERIA), Street 19, Freres Addour, Bir 

Mourad Rais, Chafaa Adour, Algiers 16300, 

Algeria; Email Address 

laficoalgeria@hotmail.com; Telephone no. (213) 

(21) (541703); Telephone no. (213) (21) 

(541110); Fax no. (213) (21) (541704) [LIBYA2] 

LAICO (a.k.a. LAAICO; a.k.a. LIBYAN AFRICAN 







[LIBYA2] 

LAILABADI, ALI HADJINIA (a.k.a. LEILABADI, Ali 

Hajinia), c/o MESBAH ENERGY COMPANY, 

Iran; DOB 19 Feb 1950; POB Tabriz, Iran; 

citizen Iran; nationality Iran; Passport E4710151 

(Iran) issued 15 Oct 2000 expires 15 Oct 2005 


LAIP (a.k.a. LAP; a.k.a. LIBYA AFRICA 

INVESTMENT PORTFOLIO), Jumhoria Street, 

P.O. Box 91330, Tarabulus, Tripoli, Libya; Email 

Address info@lap.ly; Website www.lap.ly 

[LIBYA2] 

LAJNA ALDAWA ALISALMIAH (a.k.a. ISLAMIC 

CALL COMMITTEE; a.k.a. LAJNA ALDAWA 









LAJNA ALDAWA ALISLAMIA (a.k.a. ISLAMIC 


ALISALMIAH; a.k.a. LAJNA ALDAWA 








LAJNA ALDAWA ALISLAMIYA (a.k.a. ISLAMIC 



ALISLAMIA; a.k.a. LAJNAT AL DAAWA AL 







LAJNA AL-IGHATHA AL-FILISTINI (a.k.a. ASP; 

a.k.a. ASSOCIATION DE SECOURS 





a.k.a. PALESTINE RELIEF COMMITTEE; a.k.a. 









LAJNAT AL DAAWA AL ISLAMIYA (a.k.a. 

ISLAMIC CALL COMMITTEE; a.k.a. LAJNA 









LAJNAT AL DAAWA AL ISLAMIYYA (a.k.a. 





ISLAMIYA; a.k.a. LAJNAT AL DAWA; a.k.a. 





LAJNAT AL DAWA (a.k.a. ISLAMIC CALL 

COMMITTEE; a.k.a. LAJNA ALDAWA 





ISLAMIYYA; a.k.a. LAJNAT AL DAWA AL 

ISLAMIA; a.k.a. LAJNAT AL D'AWA AL 

ISLAMIAK; a.k.a. LAJNAT ALDAWA AL 

ISLAMIAH; a.k.a. LAJNAT ALDAWA 

ALISLAMIA), Kuwait [SDGT] 

LAJNAT AL DAWA AL ISLAMIA (a.k.a. ISLAMIC 







LAJNAT AL D'AWA AL ISLAMIAK; a.k.a. 

LAJNAT ALDAWA AL ISLAMIAH; a.k.a. 

LAJNAT ALDAWA ALISLAMIA), Kuwait [SDGT] 

LAJNAT AL D'AWA AL ISLAMIAK (a.k.a. 










LAJNAT ALDAWA AL ISLAMIAH (a.k.a. ISLAMIC 










LAJNAT ALDAWA ALISLAMIA (a.k.a. ISLAMIC 









ALDAWA AL ISLAMIAH), Kuwait [SDGT] 

LAJNAT AL-IHYA AL-TURATH AL-ISLAMI (a.k.a. 





























a.k.a. LAJNAT IHYA AL-TURATH AL-ISLAMI; 

a.k.a. NARA WELFARE AND EDUCATION 






June 29, 2011 - 248 -





































































































LAJNAT IHYA AL-TURATH AL-ISLAMI (a.k.a. 







































































































































LAJNAT UL MASA EIDATUL AFGHANIA (a.k.a. 


AHYA UL TURAS; a.k.a. JAMIAT AYAT-UR- 

RHAS AL ISLAMIA; a.k.a. JAMIAT IHYA UL 

TURATH AL ISLAMIA; a.k.a. "ASC"), Grand 




[SDGT] 

LAKHVI, Zaki-ur-Rehman (a.k.a. ARSHAD, Abu 

Waheed Irshad Ahmad; a.k.a. LAKVI, Zaki Ur- 

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





June 29, 2011 - 249 -







LAKOKRASKA OAO (a.k.a. LAKOKRASKA 

OPEN JOINT-STOCK COMPANY), ul. 

Ignatova, 71, Grodnenskaya oblast, Lida 

231300, Belarus; 71 Ignatova Street, 

Grodnenskaya Region, Lida 231300, Belarus 

[BELARUS] 

LAKOKRASKA OPEN JOINT-STOCK 

COMPANY (a.k.a. LAKOKRASKA OAO), ul. 

Ignatova, 71, Grodnenskaya oblast, Lida 

231300, Belarus; 71 Ignatova Street, 

Grodnenskaya Region, Lida 231300, Belarus 

[BELARUS] 

LAKSHMI, Panama [CUBA] 

LAKVI, Zaki Ur-Rehman (a.k.a. ARSHAD, Abu 

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

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









LAKVI, Zakir Rehman (a.k.a. ARSHAD, Abu 


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









LALOVIC, Dragan (a.k.a. "MATE"); DOB 14 Jun 

1953; POB Vlaholje, nr Kalinovik, Bosnia- 


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, 



Registration Document # C133993 (Cyprus) 

issued 2002; Email Address 

info@demetriades.com; alt. Email Address 

info@ssa-smc.net; Website www.irisl.net; alt. 


0035725800000; Telephone: 00982126100191; 

Fax: 0035725588055; Fax: 0035725587191; 

Fax: 00982126100192 [NPWMD] 

LANDZO, Esad; DOB 7 Mar 1973; ICTY indictee 


LANGA, Andrew; DOB 13 Jan 1965; Deputy 

Minister of Environment and Tourism 


LAO, Ssu (a.k.a. HATSADIN, Phonsakunphaisan; 

a.k.a. RUNGRIT, Thianphichet; a.k.a. WANG, 

Ssu; a.k.a. WANG, Wen Chou; a.k.a. 





LAP (a.k.a. LAIP; a.k.a. LIBYA AFRICA 

INVESTMENT PORTFOLIO), Jumhoria Street, 

P.O. Box 91330, Tarabulus, Tripoli, Libya; Email 


[LIBYA2] 

LAPA S.A.S. (a.k.a. LINEA AEREA PUEBLOS 

AMAZONICOS S.A.S.), Avenida Carrera 9 No. 

113-52 Ofc. 401, Bogota, Colombia; 

Villavicencio, Colombia; Mitu, Vaupes, 


[SDNTK] 

LARA ALVAREZ, Jose Luis (a.k.a. ARELLANO 

FELIX, Francisco Javier; a.k.a. ARELLANO 

FELIX, Javier; a.k.a. BELTRAN MEZA, Ramon; 

a.k.a. DIAZ MEDINA, Javier); DOB 21 Nov 

1969; alt. DOB 12 Dec 1969; POB Culiacan, 


LARES RANGEL, Jose Luis, c/o GRUPO C.L.P. 


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; 


LARL420418HJCRNS01 (Mexico) (individual) 

[SDNT] 

LARGO LEASING LTD., c/o T.R.C. Corporate 

Services Limited P.O. Box 1982, George Town, 

Cayman Islands [SDNT] 

LARMENDEZ PITALUA, Omar (a.k.a. 

LORMENDES PITALUA, Omar; a.k.a. 

LORMENDEZ PATALUA, Omar; a.k.a. 

LORMENDEZ PITALUA, Omar), Mexico; DOB 

18 Jan 1972; POB Lecheria Tultitlan, Mexico; 

alt. POB Tlalnepantla De Baz, Mexico, Mexico; 


LOPO720118HMCRTM01 (Mexico) (individual) 

[SDNTK] 

LARRANAGA CALVACHE, Juan Carlos, c/o 



INTERNACIONAL VALLE DE ORO S.A., Cali, 

Colombia; c/o INMOBILIARIA BOLIVAR LTDA., 

Cali, Colombia; c/o ADMINISTRACION 




LASA PERU S.A.C., Jr. Emilio Althaus 748, Int. 

3, Lima, Peru; RUC # 20509588091 (Peru) 

[SDNTK] 

LASHKAR E JHANGVI (a.k.a. LASHKAR I 

JHANGVI; a.k.a. LASHKAR-I-JHANGVI; a.k.a. 

"LJ") [FTO] [SDGT] 

LASHKAR E-TAYYIBA (a.k.a. AL 


















DAWA; a.k.a. LASHKAR E-TOIBA; a.k.a. 







LASHKAR E-TOIBA (a.k.a. AL MANSOOREEN; 

























LASHKAR I JHANGVI (a.k.a. LASHKAR E 

JHANGVI; a.k.a. LASHKAR-I-JHANGVI; a.k.a. 


LASHKAR-I-JHANGVI (a.k.a. LASHKAR E 

JHANGVI; a.k.a. LASHKAR I JHANGVI; a.k.a. 


LASHKAR-I-TAIBA (a.k.a. AL MANSOOREEN; 



















LASHKAR E-TOIBA; a.k.a. PAASBAN-E-AHLE- 






LATINA DE COSMETICOS Y DISTRIBUCIONES 

S.A., Calle 12B No. 27-39, Bogota, Colombia; 

Carrera 28 No. 11-65 of. 712, Bogota, 



[SDNT] 

LATINFARMACOS S.A. (a.k.a. FARMACIA 































LATINOAMERICANA DE FARMACOS S.A. 

(a.k.a. FARMACIA ALMACEN POPULAR; 

a.k.a. FARMACIA AMAZONAS; a.k.a. 

FARMACIA ATENEA; a.k.a. FARMACIA 

CAROLINA 2; a.k.a. FARMACIA CHACON; 

a.k.a. FARMACIA DEL PUEBLO; a.k.a. 

FARMACIA DORAL; a.k.a. FARMACIA 


June 29, 2011 - 250 -













SUPERFARMACIA), Ambato, Ecuador; Av. 10 

de Agosto 2753 y Gral. Vicente Aguirre, Edificio 

Freile Ardiani, Quito, Ecuador; Av. Amazonas 

1134 y General Foch, Quito, Ecuador; Av. 

Amazonas 244 y Jorge Washington, Quito, 

Ecuador; Av. Rodrigo de Chavez 387, Quito, 

Ecuador; Cayambe, Ecuador; Gualberto Perez 

633 y Andres Perez, Quito, Ecuador; Michelena 

y Mariscal Sucre, Quito, Ecuador; Tres de Julio 

y Cuenca, Santo Domingo, Ecuador; Tulcan, 

Ecuador; Quito, Ecuador; El Carmen, Ecuador; 

Santo Domingo Colorados, Ecuador; RUC # 

1791286812001 (Ecuador) [SDNT] 

LAUREANO RAMOS GABINETE TECNICO S.L., 

Calle Inca 5 Portal 1 Bloque IV 2 D, Fuengirola, 

Malaga 29640, Spain; C.I.F. B-92219831 


LAVADERO EL CASTILLO, Carrera 84 No. 32B- 

40, Medellin, Colombia [SDNT] 

LAVILLA, Mile D. (a.k.a. DE LAVILLA, Mike; 

a.k.a. LABELLA, Omar; a.k.a. LAVILLA, Omar; 

a.k.a. LAVILLA, Ramo; a.k.a. LAVILLA, 

Reuben; a.k.a. LAVILLA, Reuben Omar; a.k.a. 

LAVILLA, Reymund; a.k.a. LAVILLA, Ruben 

Pestano, Jr.; a.k.a. LOBILLA, Shaykh Omar; 

a.k.a. MUDDARIS, Abdullah; a.k.a. SHARIEF, 

Ahmad Omar), Sitio Banga Maiti, Barangay 







LAVILLA, Omar (a.k.a. DE LAVILLA, Mike; a.k.a. 

LABELLA, Omar; a.k.a. LAVILLA, Mile D.; a.k.a. 













LAVILLA, Ramo (a.k.a. DE LAVILLA, Mike; a.k.a. 

LABELLA, Omar; a.k.a. LAVILLA, Mile D.; a.k.a. 

LAVILLA, Omar; a.k.a. LAVILLA, Reuben; a.k.a. 

LAVILLA, Reuben Omar; a.k.a. LAVILLA, 











LAVILLA, Reuben (a.k.a. DE LAVILLA, Mike; 

a.k.a. LABELLA, Omar; a.k.a. LAVILLA, Mile D.; 

a.k.a. LAVILLA, Omar; a.k.a. LAVILLA, Ramo; 












LAVILLA, Reuben Omar (a.k.a. DE LAVILLA, 

Mike; a.k.a. LABELLA, Omar; a.k.a. LAVILLA, 

Mile D.; a.k.a. LAVILLA, Omar; a.k.a. LAVILLA, 

Ramo; a.k.a. LAVILLA, Reuben; a.k.a. 

LAVILLA, Reymund; a.k.a. LAVILLA, Ruben 

Pestano, Jr.; a.k.a. LOBILLA, Shaykh Omar; 









LAVILLA, Reymund (a.k.a. DE LAVILLA, Mike; 



a.k.a. LAVILLA, Reuben; a.k.a. LAVILLA, 

Reuben Omar; a.k.a. LAVILLA, Ruben Pestano, 

Jr.; a.k.a. LOBILLA, Shaykh Omar; a.k.a. 









LAVILLA, Ruben Pestano, Jr. (a.k.a. DE 

LAVILLA, Mike; a.k.a. LABELLA, Omar; a.k.a. 




Reymund; a.k.a. LOBILLA, Shaykh Omar; a.k.a. 









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 

INTIZAMIYEH JUMHURIYIH ISLAMIYIH IRAN) 

[SYRIA] [IRAN-HR] 

LAW, Cecilia (a.k.a. LO, Cecilia; a.k.a. NG, 

Cecilia; a.k.a. NG, Sor Hong), 150 Prince 

Charles Crescent, #18-03, Singapore 159012, 

Singapore; 3 Shenton Way, #10-01 Shenton 

House, Singapore 068805, Singapore; DOB 

1958; citizen Singapore; Identification Number 

S1481823E (Singapore); Chief Executive, 

Managing Director, and Owner, Golden Aaron 

Pte. Ltd., Singapore; Director and Owner, G A 

Ardmore Pte. Ltd., Singapore; Chief Executive, 

Director and Owner, G A Capital Pte. Ltd., 

Singapore; Director and Owner, G A Foodstuffs 

Pte. Ltd., Singapore; Chief Executive, Director 

and Owner, G A Land Pte. Ltd., Singapore; 

Director and Owner, G A Resort Pte. Ltd., 

Singapore; Chief Executive, Director and 

Owner, G A Sentosa Pte. Ltd., Singapore; Chief 

Executive, Director and Owner, G A Treasure 


Whitehouse Pte. Ltd., Singapore; Chief 

Executive, Manager, and Owner, S H Ng 

Trading Pte. Ltd., Singapore (individual) 

[BURMA] 

LAW, Hsit-han (a.k.a. LO, Hsin Han; a.k.a. LO, 

Hsing Han; a.k.a. LO, Hsing-han), 126A 

Damazedi Rd, Bahan Township, Rangoon, 

Burma; 152 Sule Pagoda Rd, Rangoon, Burma; 

47 Latha St., Latha Township, Rangoon, 

Burma; 36 19th St., Lower Blk, Latha Township, 

Rangoon, Burma; 20 Wingabar Rd, Rangoon, 

Burma; 330 Strand Rd, Latha Township, 

Rangoon, Burma; 20B Massoeyein St., 9 Mile, 

Rangoon, Burma, Burma; 20-23 Masoeyein 

Kyang St., Mayangone, Rangoon, Burma; 60-61 


DOB 1938; alt. DOB 1935 (individual) [BURMA] 

LAW, Stephen (a.k.a. CHUNG, Lo Ping; a.k.a. 

HTUN MYINT NAING; a.k.a. LAW, Steven; 

a.k.a. LO, Ping Han; a.k.a. LO, Ping Hau; a.k.a. 

LO, Ping Zhong; a.k.a. LO, Steven; a.k.a. TUN 












LAW, Steven (a.k.a. CHUNG, Lo Ping; a.k.a. 

HTUN MYINT NAING; a.k.a. LAW, Stephen; 

a.k.a. LO, Ping Han; a.k.a. LO, Ping Hau; a.k.a. 













LAZAREVIC, Vladimir; DOB 23 Mar 1949; POB 

Gricar (individual) [BALKANS] 

LAZCANO LAZCANO, Heriberto, Mariano Zavala 

51, Seccion 16, Matamoros, Tamaulipas, 

Mexico; Ciudad Miguel Aleman, Tamaulipas, 

Mexico; DOB 25 Dec 1974; alt. DOB 25 Jan 

1974; alt. DOB 01 Jan 1970; POB Hidalgo, 

Mexico; alt. POB Pachuca, Hidalgo, Mexico; 


LALH741225HHGZZR03 (Mexico); R.F.C. 

LALH741225 (Mexico) (individual) [SDNTK] 

LE CLAUDE, S.A. DE C.V., Calle Miguel E. 

Shultz No. 127, Colonia San Rafael, Delegacion 


06470, Mexico; R.F.C. LCL020619C14 (Mexico) 

[SDNTK] 

LE GROUPE SALAFISTE POUR LA 

PREDICATION ET LE COMBAT (a.k.a. AL- 

QA'IDA IN THE ISLAMIC MAGHREB; a.k.a. 

AQIM; a.k.a. GSPC; a.k.a. SALAFIST GROUP 

FOR CALL AND COMBAT; a.k.a. SALAFIST 




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] 

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] 

LEAL FLOREZ, Luis Alejandro, c/o 


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

Bogota, Colombia; c/o FIDUSER LTDA., 

Bogota, Colombia; COSMEPOP, Bogota, 

Colombia; LATINA DE COSMETICOS Y 

DISTRIBUCIONES S.A., Bogota, Colombia; 




LEAL GARCIA, Ignacio (a.k.a. "CAMILO"; a.k.a. 

"TUERTO"); citizen Colombia; nationality 



June 29, 2011 - 251 -



LEAL HERNANDEZ, Mauricio, c/o 




[SDNT] 

LEAL LOPEZ, Janey Farides, c/o HODWALKER 

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

c/o MARTIN HODWALKER M. Y CIA. S. EN C., 

Barranquilla, Colombia; c/o VERANILLO DIVE 

CENTER LTDA., Barranquilla, Colombia; DOB 

6 Nov 1972; POB Colombia; Cedula No. 



LEAL RODRIGUEZ, Jose Guillermo, c/o PENTA 

PHARMA DE COLOMBIA S.A., Bogota, 

Colombia; c/o PENTACOOP LTDA., Bogota, 


DE COLOMBIA S.A., Bogota, Colombia; c/o 

DECAFARMA S.A., Bogota, Colombia; DOB 1 

Mar 1932; Cedula No. 89867 (Colombia) 


LEATHER INDUSTRIES CORPORATION (a.k.a. 

LEATHER INDUSTRIES TANNERIES), P.O. 


LEATHER INDUSTRIES TANNERIES (a.k.a. 

LEATHER INDUSTRIES CORPORATION), 


LEBANESE COMMUNICATION GROUP (a.k.a. 

LEBANESE MEDIA GROUP), Al Manar 

Building, Ahmad Kassir Street, Haret Hriek, 

Baabda, Lebanon; Abed Al Nour Street, Haret 

Hriek, PO Box 354/25, Beirut, Lebanon; 

Company ID: No. 59 531 at Commercial 

Registry of the Civil Court of First Instance at 

Baabda, Lebanon [SDGT] 

LEBANESE MARTYR ASSOCIATION (a.k.a. AL- 












LEBANESE MARTYR FOUNDATION (a.k.a. AL- 












LEBANESE MEDIA GROUP (a.k.a. LEBANESE 

COMMUNICATION GROUP), Al Manar 

Building, Ahmad Kassir Street, Haret Hriek, 

Baabda, Lebanon; Abed Al Nour Street, Haret 

Hriek, PO Box 354/25, Beirut, Lebanon; 

Company ID: No. 59 531 at Commercial 

Registry of the Civil Court of First Instance at 

Baabda, Lebanon [SDGT] 

LEBREDO, Jose A., Zweierstrasse 35, Zurich 

CH-8022, Switzerland; Director, Banco Nacional 

de Cuba (individual) [CUBA] 

LECHERIA SANTA MONICA (a.k.a. DORA 

PASTEURIZA DE LECHE SANTA MONICA; 

f.k.a. INDUSTRIAS DE GANADEROS S.A. DE 

C.V.; a.k.a. NUEVA INDUSTRIA DE 

GANADEROS DE CULIACAN S.A. DE C.V.; 

a.k.a. SANTA MONICA DAIRY), 








































LECHUGA LICONA, Alfonso, Mexico; DOB 14 

Jan 1971; POB San Bartolo Tutotepec, Hidalgo, 


C.U.R.P. LELA710114HHGCCL08 (Mexico) 


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] 

LEILABADI, Ali Hajinia (a.k.a. LAILABADI, ALI 

HADJINIA), c/o MESBAH ENERGY 

COMPANY, Iran; DOB 19 Feb 1950; POB 

Tabriz, Iran; citizen Iran; nationality Iran; 

Passport E4710151 (Iran) issued 15 Oct 2000 

expires 15 Oct 2005 (individual) [NPWMD] 

LEMOFAR LTDA. (a.k.a. LMF LTDA.), Calle 39 

Bis A No. 27-12, Bogota, Colombia; NIT # 


LEON ANDRADE, Bernabe (a.k.a. ARAUJO 

INZUNZA, Gonzalo; a.k.a. INZUNZA INZUNZA, 

Gonzalo; a.k.a. "MACHO PRIETO"), Sonora, 






LEON REYES, German, c/o COLPHAR S.A., 




LEON, Manzi (a.k.a. MANZI, Leo; a.k.a. 

MUGARAGU, Leodomir), Katoyi, North Kivu, 

Congo, Democratic Republic of the; DOB 1954; 

alt. DOB 1953; POB Kigali, Rwanda; alt. POB 

Rushashi (Northern Province), Rwanda; 

FDLR/FOCA Chief of Staff; Brigadier General 

(individual) [DRCONGO] 

LERCH, Gotthard, Kreuzbergstrasse 4, 9472 

Grabs, St Gallen Canton, Switzerland; DOB 21 

Dec 1942; POB Germany; nationality Germany; 

Passport 3545767791D (Germany) issued 7 

Aug 1998 expires 6 Aug 2008; alt. Passport 

3545767791 (Germany) (individual) [NPWMD] 

LESMES BULLA, Jairo Alfonso (a.k.a. 

CALDERON, Javier), Colombia; DOB 25 Mar 



Member for Argentina, Chile, Uruguay, and 

Paraguay (individual) [SDNTK] 

LEVERAGE, S.A., San Martin 323, Piso 14, 

Buenos Aires, Argentina [CUBA] 

LEVERYE, S.A., Corrientes 1386, 5th Floor, 

Buenos Aires, Argentina [CUBA] 

LEYBDA CORPORATION, S.A., Panama [CUBA] 

LEYVA ESCANDON, Edgardo, Apt. 513, Calle 

Tampico, Colonia Cacho, Tijuana, Baja 


Tijuana, Baja California, Mexico; citizen Mexico; 


LEEE690917HBCYSD02 (Mexico) (individual) 

[SDNTK] 

LI, Cheng Yu (a.k.a. BOONTHAWEE, Sae Jang; 

a.k.a. BUNTHAWEE, Sae Chang; a.k.a. 

BUNTHAWEE, Sae Jang; a.k.a. "AH LI KO"; 

a.k.a. "LI CHENG YU"), Shan, Burma; 199/132, 

Mu 8, Tambon Non Jom, Amphur San Sai, 

Chiang Mai, Thailand; 725, Mu 10, Tambon 

Nong Bua, Amphur Chaiprakan, Chiang Mai, 

Thailand; DOB 06 Jun 1961; National ID No. 



LI, Fangwei (a.k.a. LEE, Karl), China; c/o LIMMT 

ECONOMIC AND TRADE COMPANY, LTD., 


Road, Dalian, Liaoning 116011, China; DOB 18 

Sep 1972; nationality China (individual) 

[NPWMD] 

LI, Kai Shou (a.k.a. "LI KAI SHOU"), Huay Aw, 


LIA (a.k.a. LIBYAN INVESTMENT AUTHORITY; 

a.k.a. LIBYAN INVESTMENT CORPORATION), 

Office No. 99, 9th Floor, Bourj Al Fatih Tower, 

Tripoli, Libya; Email Address 

info@libyaninvestment.com; Website 

www.lia.ly; Telephone No. (218) 213351034; 


No. (218) 213362085; Fax No. (218) 

213351035; Fax No. (218) 213362082; Fax No. 

(218) 213362084 [LIBYA2] 

LIANG, Ching-fang (a.k.a. BOONCHUA, 

Chanchira; a.k.a. BOONCHUA, Chanjira; a.k.a. 

CHANCHIRA, Boochuea; a.k.a. "CHE FONG"; 

a.k.a. "CHEFONG"; a.k.a. "JEH FONG"), c/o 

KHUM THAW COMPANY LIMITED, Chiang 








LIAONING INDUSTRY & TRADE CO., LTD. 

(a.k.a. ANSI METALLURGY INDUSTRY CO. 

LTD.; a.k.a. BLUE SKY INDUSTRY 



TRADE CO., LTD.; a.k.a. DALIAN SUNNY 

INDUSTRY AND TRADE CO., LTD.; a.k.a. 






















LIAONING INDUSTRY AND TRADE CO., LTD. 



June 29, 2011 - 252 -







LIAONING INDUSTRY & TRADE CO., LTD.; 





















LIBERATION ARMY OF PRESEVO, 

MEDVEDJA, AND BUJANOVAC (a.k.a. 

UCPMB) [BALKANS] 

LIBERATION STRUGGLE (a.k.a. ELA; a.k.a. 

EPANASTATIKOS LAIKOS AGONAS; a.k.a. 

JUNE 78; a.k.a. ORGANIZATION OF 









LIBERATION TIGERS OF TAMIL EELAM (a.k.a. 

ELLALAN FORCE; a.k.a. LTTE; a.k.a. TAMIL 

TIGERS) [FTO] [SDGT] 

LIBREROS DIEZ, Orlando, c/o 



PALMASECA S.A., Cali, Colombia; c/o VALLE 

COMUNICACIONES LTDA., Cali, Colombia; c/o 

DISTRIBUIDORA DE ELEMENTOS PARA LA 

CONSTRUCCION S.A., Cali, Colombia; DOB 6 



LIBYA AFRICA INVESTMENT PORTFOLIO 

(a.k.a. LAIP; a.k.a. LAP), Jumhoria Street, P.O. 

Box 91330, Tarabulus, Tripoli, Libya; Email 


[LIBYA2] 

LIBYA NATIONAL OIL CORPORATION (a.k.a. 

LNOC; a.k.a. NATIONAL OIL CORPORATION; 

a.k.a. NATIONAL OIL CORPORATION - LIBYA; 

a.k.a. NOC), National Oil Corporation Building, 

Bashir Al Saadawi Street, P.O. Box 2655, 

Tarabulus, Tripoli, Libya [LIBYA2] 

LIBYAN AFRICAN INVESTMENT COMPANY 

(a.k.a. LAAICO; a.k.a. LAICO; a.k.a. LIBYAN 






[LIBYA2] 

LIBYAN AGRICULTURAL BANK (a.k.a. 

AGRICULTURAL BANK; a.k.a. AL MASRAF AL 

ZIRAE), El Ghayran Area, Ganzor El Sharqya, 

P.O. Box 1100, Tripoli, Libya; Al Jumhouria 

Street, East Junzour, Al Gheran, Tripoli, Libya; 

Email Address agbank@agribank-ly.org; 

SWIFT/BIC AGRULYLT (Libya); Telephone No. 

(218) 214870586; Telephone No. (218) 

214870714; Telephone No. (218) 214870745; 



213333541; Telephone No. (218) 213333544; 


No. (218) 213333542; Fax No. (218) 

214870747; Fax No. (218) 214870767; Fax No. 

(218) 214870777; Fax No. (218) 213330927; 

Fax No. (218) 213333545 [LIBYA2] 

LIBYAN ARAB AFRICAN INVESTMENT 

COMPANY (a.k.a. LAAICO; a.k.a. LAICO; a.k.a. 

LIBYAN AFRICAN INVESTMENT COMPANY; 





[LIBYA2] 

LIBYAN ARAB FOREIGN BANK (a.k.a. LAFB; 

a.k.a. LIBYAN ARAB FOREIGN BANK 

LIMITED; a.k.a. LIBYAN FOREIGN BANK), 

P.O. Box 2542 Tower 2, Dat Al-Imad Complex, 

Tripoli, Libya; Dat Elemad Administrative 

Complex, Tower No. 2, Tripoli, Libya; Website 




213350155; Fax No. (218) 213350164 [LIBYA2] 

LIBYAN ARAB FOREIGN BANK LIMITED (a.k.a. 

LAFB; a.k.a. LIBYAN ARAB FOREIGN BANK; 

a.k.a. LIBYAN FOREIGN BANK), P.O. Box 

2542 Tower 2, Dat Al-Imad Complex, Tripoli, 

Libya; Dat Elemad Administrative Complex, 

Tower No. 2, Tripoli, Libya; Website 




213350155; Fax No. (218) 213350164 [LIBYA2] 

LIBYAN ARAB FOREIGN INVESTMENT 

COMPANY (a.k.a. LAFICO; a.k.a. LIBYAN 

FOREIGN INVESTMENT COMPANY), Libyan 

Arab Foreign Investment Company Building, Al 




LIBYAN FOREIGN BANK (a.k.a. LAFB; a.k.a. 

LIBYAN ARAB FOREIGN BANK; a.k.a. LIBYAN 

ARAB FOREIGN BANK LIMITED), P.O. Box 

2542 Tower 2, Dat Al-Imad Complex, Tripoli, 

Libya; Dat Elemad Administrative Complex, 

Tower No. 2, Tripoli, Libya; Website 




213350155; Fax No. (218) 213350164 [LIBYA2] 

LIBYAN FOREIGN INVESTMENT COMPANY 

(a.k.a. LAFICO; a.k.a. LIBYAN ARAB FOREIGN 

INVESTMENT COMPANY), Libyan Arab 

Foreign Investment Company Building, Al 




LIBYAN INVESTMENT AUTHORITY (a.k.a. LIA; 

a.k.a. LIBYAN INVESTMENT CORPORATION), 

Office No. 99, 9th Floor, Bourj Al Fatih Tower, 

Tripoli, Libya; Email Address 




No. (218) 213362085; Fax No. (218) 

213351035; Fax No. (218) 213362082; Fax No. 

(218) 213362084 [LIBYA2] 

LIBYAN INVESTMENT CORPORATION (a.k.a. 

LIA; a.k.a. LIBYAN INVESTMENT 

AUTHORITY), Office No. 99, 9th Floor, Bourj Al 

Fatih Tower, Tripoli, Libya; Email Address 




No. (218) 213362085; Fax No. (218) 

213351035; Fax No. (218) 213362082; Fax No. 

(218) 213362084 [LIBYA2] 

LIBYAN ISLAMIC FIGHTING GROUP [FTO] 

[SDGT] 

LIBYAN JAMAHIRIYA BROADCASTING 

CORPORATION, POB 333, Ahsaat Street, 

Tripoli, Libya; Email Address info@ljbc.net; alt. 

Email Address info@en.ljbc.net; Website 

www.ljbc.net; alt. Website www.en.ljbc.net; 

Telephone no. (218) (21) (4445926); Fax no. 

(218) (21) (3402107) [LIBYA2] 

LIBYAN NORWEGIAN FERTILISER COMPANY 

(a.k.a. LIFECO), Airport Highway, Sidi Sleem 

Area, Tripoli, Libya; Plant Libyan Norwegian 

Fertiliser Company, Marsa el Brega, Libya; 

Website www.lifeco.ly [LIBYA2] 

LICON MUNOZ, Jorge Arturo, Mexico; c/o 


C.V., Saucillo, Chihuahua, Mexico; c/o 


TX; DOB 17 May 1974; citizen Mexico; 


LIMJ740517HCHCXR09 (Mexico); Immigration 

No. A7800002 Border Crossing (United States) 


LICOREXPORT S.A., Quito, Ecuador [CUBA] 

LIFECO (a.k.a. LIBYAN NORWEGIAN 

FERTILISER COMPANY), Airport Highway, Sidi 

Sleem Area, Tripoli, Libya; Plant Libyan 

Norwegian Fertiliser Company, Marsa el Brega, 

Libya; Website www.lifeco.ly [LIBYA2] 

LIMAJ, Fatmir; DOB 4 Feb 1971; POB Banja, 



LIMMT (DALIAN FTZ) METALLURGY AND 

MINERALS CO., LTD. (a.k.a. ANSI 



DALIAN CARBON CO. LTD.; a.k.a. DALIAN 

SUNNY INDUSTRY & TRADE CO., LTD.; a.k.a. 


LTD.; a.k.a. LIAONING INDUSTRY & TRADE 

CO., LTD.; a.k.a. LIAONING INDUSTRY AND 

TRADE 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.), No. 10 

Zhongshan Road, Dalian, China; No. 08 F25, 

Yuexiu Mansion, Xigang District, Dalian, China; 


Road, Dalian, Liaoning 116011, China; No. 100 



LIMMT (DALIAN FTZ) MINMETALS AND 

METALLURGY CO., LTD. (a.k.a. ANSI 









METALLURGY AND MINERALS CO., LTD.; 

a.k.a. LIMMT (DALIAN) METALLURGY AND 

MINERALS CO., LTD.; a.k.a. LIMMT 















LIMMT (DALIAN) METALLURGY AND 

MINERALS CO., LTD. (a.k.a. ANSI 



June 29, 2011 - 253 -










a.k.a. LIMMT (DALIAN FTZ) MINMETALS AND 
















LIMMT ECONOMIC AND TRADE COMPANY, 








a.k.a. LIAONING INDUSTRY AND TRADE CO., 

LTD.; a.k.a. LIMMT (DALIAN FTZ) 





CO., LTD.; a.k.a. SC (DALIAN) INDUSTRY & 

TRADE CO., LTD.; a.k.a. SC (DALIAN) 


SINO METALLURGY & MINMETALS 











LIN, Aung Thein (a.k.a. "LYNN, Aung Thein"), 

Burma; DOB 1952; citizen Burma; nationality 

Burma; Brigadier General, Mayor and Chairman 

of Yangon City (Rangoon) City Development 

Committee (individual) [BURMA] 

LINARES REYES, Ricardo Jose (a.k.a. 

LLENARES REYES, Jose Ricardo), c/o 



Colombia; c/o W. HERRERA Y CIA. S. EN C., 



c/o INVHERESA S.A., Cali, Colombia; c/o 

INCOVALLE, Cali, Colombia; c/o 




LTDA., Cali, Colombia; c/o VIAJES MERCURIO 

LTDA, Cali, Colombia; c/o INVERSIONES 

BETANIA LTDA., Cali, Colombia; DOB 8 Mar 

1955; alt. DOB 3 Mar 1955; Cedula No. 

14440139 (Colombia); Passport PO466638 


LINCANDISA S.A. (a.k.a. LINEAS AEREAS 

ANDINAS LINCANDISA S.A.), Av. de los Shyris 

No. 35-174, Barrio Suecia, Quito, Ecuador; 

RUC # 1792136652001 (Ecuador) [SDNTK] 

LINDO HURTADO, Edgar, c/o INMOBILIARIA 

U.M.V. S.A., Cali, Colombia; DOB 23 Mar 1927; 


[SDNT] 

LINEA AEREA PUEBLOS AMAZONICOS S.A.S. 

(a.k.a. LAPA S.A.S.), Avenida Carrera 9 No. 

113-52 Ofc. 401, Bogota, Colombia; 

Villavicencio, Colombia; Mitu, Vaupes, 


[SDNTK] 

LINEAS AEREAS ANDINAS LINCANDISA S.A. 

(a.k.a. LINCANDISA S.A.), Av. de los Shyris 

No. 35-174, Barrio Suecia, Quito, Ecuador; 

RUC # 1792136652001 (Ecuador) [SDNTK] 

LINER TRANSPORT KISH (a.k.a. "LTK"), Bandar 

Abbas Office: No. 7, 1st Floor, Dehghan 

Building, Shohada (Yadbood) Square, Bandar 

Abbas, Iran; 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 [SDGT] 

LINEROS GARZON, Rodolfo (a.k.a. CASTRO 

GARZON, Ricardo; a.k.a. "CAYO"), c/o 










LISANDRO LASCARRO, Jose (a.k.a. MUNOZ 

LASCARRO, Felix Antonio; a.k.a. "PASTOR 

ALAPE"); DOB 4 Jun 1959; alt. DOB 1946; POB 

Puerto Berrio, Antioquia, Colombia; Cedula No. 



LITOPHARMA (a.k.a. COOPERATIVA 

MULTIACTIVA DEL LITORAL), Calle 72 No. 

48-60 Local 1A Centro Ejecutivo Kathand, 

Barranquilla, Colombia; Calle 72 No. 48-60 

Local 1B, Barranquilla, Colombia; Carrera 3 Sur 



LITTLE CONNEMARA 1 FARM, Nyanga, 


LIWINAG, Armando (a.k.a. SISON, Jose Maria), 

Netherlands; DOB 8 Feb 1938; POB Llocos Sur 

Northern Luzon, Philippines (individual) [SDGT] 

LIZZY MUNDO INTERIOR, Justo Sierra 1963, 


LJUBICIC, Pasko; DOB 15 Nov 1965; POB 

Nezirovic, Bosnia-Herzegovina; ICTY indictee 


LKCK (a.k.a. NATIONAL MOVEMENT FOR THE 

LIBERATION OF KOSOVO) [BALKANS] 

LLADROVICI, Ramiz; DOB 3 Jan 1966 


LLANOS GAZIA, Jorge Luis (a.k.a. LLANOS 

GAZZIA, Jorge Luis), c/o AUDIO ALARMAS, 


BASALTOS TONALA, S.A. DE C.V., Tonala, 

Jalisco, Mexico; Avenida Lomas del Bosque No. 

2700-42, Zapopan, Jalisco, Mexico; Calle 

Palmas No. 42, Colonia Lomas del Bosque, 


Jamundi, Colombia; Asuncion No. 747 Int. 702, 

Providencia, Guadalajara, Jalisco C.P. 44630, 

Mexico; DOB 20 Jun 1957; POB Cali, 

Colombia; citizen Colombia; alt. citizen Mexico; 

nationality Italy; C.U.R.P. 

LAGJ570620HNELZR00 (Mexico); Cedula No. 


LLGZJR57062088H900 (Mexico); R.F.C. 

LAGJ570620KV4 (Mexico) (individual) [SDNTK] 

LLANOS GAZZIA, Jorge Luis (a.k.a. LLANOS 

GAZIA, Jorge Luis), c/o AUDIO ALARMAS, S.A. 

DE C.V., Zapopan, Jalisco, Mexico; c/o 

BASALTOS TONALA, S.A. DE C.V., Tonala, 

Jalisco, Mexico; Avenida Lomas del Bosque No. 

2700-42, Zapopan, Jalisco, Mexico; Calle 

Palmas No. 42, Colonia Lomas del Bosque, 


Jamundi, Colombia; Asuncion No. 747 Int. 702, 

Providencia, Guadalajara, Jalisco C.P. 44630, 

Mexico; DOB 20 Jun 1957; POB Cali, 

Colombia; citizen Colombia; alt. citizen Mexico; 

nationality Italy; C.U.R.P. 

LAGJ570620HNELZR00 (Mexico); Cedula No. 


LLGZJR57062088H900 (Mexico); R.F.C. 

LAGJ570620KV4 (Mexico) (individual) [SDNTK] 

LLANOTOUR LTDA. (a.k.a. HOSTERIA 

LLANOGRANDE), Carretera Las Palmas cruce 

Aeropuerto Km. 3, Rionegro, Antioquia, 


[SDNT] 

LLENARES REYES, Jose Ricardo (a.k.a. 

LINARES REYES, Ricardo Jose), c/o 



Colombia; c/o W. HERRERA Y CIA. S. EN C., 




INCOVALLE, Cali, Colombia; c/o 




LTDA., Cali, Colombia; c/o VIAJES MERCURIO 

LTDA, Cali, Colombia; c/o INVERSIONES 

BETANIA LTDA., Cali, Colombia; DOB 8 Mar 

1955; alt. DOB 3 Mar 1955; Cedula No. 

14440139 (Colombia); Passport PO466638 


LMF LTDA. (a.k.a. LEMOFAR LTDA.), Calle 39 

Bis A No. 27-12, Bogota, Colombia; NIT # 


LNOC (a.k.a. LIBYA NATIONAL OIL 

CORPORATION; a.k.a. NATIONAL OIL 

CORPORATION; a.k.a. NATIONAL OIL 

CORPORATION - LIBYA; a.k.a. NOC), National 

Oil Corporation Building, Bashir Al Saadawi 

Street, P.O. Box 2655, Tarabulus, Tripoli, Libya 

[LIBYA2] 

LO, Cecilia (a.k.a. LAW, Cecilia; a.k.a. NG, 






















[BURMA] 

LO, Hsin Han (a.k.a. LAW, Hsit-han; a.k.a. LO, 

Hsing Han; a.k.a. LO, Hsing-han), 126A 












LO, Hsing Han (a.k.a. LAW, Hsit-han; a.k.a. LO, 

Hsin Han; a.k.a. LO, Hsing-han), 126A 




June 29, 2011 - 254 -











LO, Hsing-han (a.k.a. LAW, Hsit-han; a.k.a. LO, 

Hsin Han; a.k.a. LO, Hsing Han), 126A 












LO, Ping Han (a.k.a. CHUNG, Lo Ping; a.k.a. 


a.k.a. LAW, Steven; a.k.a. LO, Ping Hau; a.k.a. 













LO, Ping Hau (a.k.a. CHUNG, Lo Ping; a.k.a. 


a.k.a. LAW, Steven; a.k.a. LO, Ping Han; a.k.a. 













LO, Ping Zhong (a.k.a. CHUNG, Lo Ping; a.k.a. 



LO, Ping Hau; a.k.a. LO, Steven; a.k.a. TUN 












LO, Steven (a.k.a. CHUNG, Lo Ping; a.k.a. HTUN 

MYINT NAING; a.k.a. LAW, Stephen; a.k.a. 

LAW, Steven; a.k.a. LO, Ping Han; a.k.a. LO, 

Ping Hau; a.k.a. LO, Ping Zhong; a.k.a. TUN 












LOAIZA AVENDANO, Jesus (a.k.a. GARCIA 

HERNANDEZ, Javier; a.k.a. HIGUERA 

RENTERIA, Ismael; a.k.a. LOPEZ LANDEROS, 

Jeronimo; a.k.a. ZAMBADA GARCIA, Ismael; 

a.k.a. ZAMBADA GARCIA, Ismael Mario; a.k.a. 

ZAMBADA, El Mayo), Bahia de San Ignacio 

#1921, Colonia Nuevo Culiacan, Culiacan, 

Sinaloa, Mexico; Calle Juan Jose Rios, 

Culiacan, Mexico; PTE 4 49 2212, Cuchilla Del 

Tesoro, Delegacion Gustavo A Madero, Distrito 

Federal, Mexico; Calle Presa Humaya #104, 

Fraccionamiento Las Quintas, Culiacan, 

Sinaloa, Mexico; DOB 1 Jan 1948; alt. DOB 03 

Sep 1951; alt. DOB 06 Dec 1952; POB Sinaloa, 

Mexico; alt. POB Guadalajara, Jalisco, Mexico; 

alt. POB El Salado, Sinaloa, Mexico; alt. POB 

Costa Rica, Sinaloa, Mexico; Driver's License 

No. N36064231 (Mexico); R.F.C. ZAGI-500130 

(Mexico); alt. R.F.C. GAHJ-521206 (Mexico); 

alt. R.F.C. LOLJ-510903 (Mexico) (individual) 

[SDNTK] 

LOAN, Waseem Raouf (a.k.a. BUTT, Abdul 

Majid; a.k.a. LOAN, Waseem Rauf; a.k.a. LON 












LOAN, Waseem Rauf (a.k.a. BUTT, Abdul Majid; 

a.k.a. LOAN, Waseem Raouf; a.k.a. LON 












LOBATO, Julio (a.k.a. PRADO, Julio), Panama 


LOBILLA, Shaykh Omar (a.k.a. DE LAVILLA, 














LOCHINVAR FARM, Mashvingo, Zimbabwe 

[ZIMBABWE] 

LOGAN MOREY, Elvis Angus (a.k.a. "BURTON 

BURGESS"); DOB 28 Jul 1963; POB Toledo 

District, Belize; Passport P0017003 (Belize); 


[SDNT] 

LOGARCHEO AG (a.k.a. LOGARCHEO S.A.), 

Chemin du Carmel, 1661 Le Paquier-Montbarry, 

Switzerland; US FEIN CH-217-0-431-423-3 

(United States) [IRAQ2] 

LOGARCHEO S.A. (f.k.a. LOGARCHEO AG), 

Chemin du Carmel, 1661 Le Paquier-Montbarry, 

Switzerland; US FEIN CH-217-0-431-423-3 

(United States) [IRAQ2] 

LOGISTIC SMART LIMITED, c/o Soroush 

Sarzamin Asatir (SSA) Ship Management Co, 

Shabnam Alley Golriz St, Vafa Alley Fajr St, 

Shahid Motahari Avenue, 1589675951, Tehran, 

Iran; 15th Floor, Tower One Lippo Center, 89 

Queensway, Hong Kong; Business Registration 

Document # 1342241 (Hong Kong) issued 1 

Jun 2009; Email Address info@ssa-smc.net; 


982126100191; Fax: 982126100192 [NPWMD] 

LOGISTICA Y TRANSPORTE NORVAL LTDA., 

Avenida Boyaca No. 68-24, Bogota, Colombia; 


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, 





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

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

Aug 1959; POB Guadalajara, Mexico; citizen 


LOBC590805HJCMLR02 (Mexico) (individual) 

[SDNTK] 

LOMELIN MARTINEZ, Arturo, c/o ILC 


Mexico, Distrito Federal, Mexico; DOB 30 Jun 

1947; POB Mexico, Distrito Federal, Mexico; 


LOMA470630HGTMRR08 (Mexico) (individual) 

[SDNTK] 

LON RAOUF, Wasim Raouf (a.k.a. BUTT, Abdul 

Majid; a.k.a. LOAN, Waseem Raouf; a.k.a. 

LOAN, Waseem Rauf; a.k.a. LOUN, Waseem 











LONDONO ALVAREZ, Gloria Elena (a.k.a. 

LONDONO DE GRAJALES, Gloria Elena), c/o 




S.A., Cali, Colombia; c/o MELON LTDA., Cali, 

Colombia; c/o WORLD WORKING 


Cali, Colombia; c/o GAD S.A., La Union, Valle, 


Valle, Colombia; c/o CRETA S.A., La Union, 

Valle, Colombia; c/o HEBRON S.A., Tulua, 

Valle, Colombia; c/o HOTEL LOS VINEDOS, La 

Union, Valle, Colombia; c/o INDUSTRIAS DEL 


Colombia; c/o INTERNATIONAL FREEZE 

DRIED S.A., Bogota, Colombia; c/o JOSAFAT 

S.A., Tulua, Valle, Colombia; c/o SALIM S.A., 

La Union, Valle, Colombia; c/o TRANSPORTES 

DEL ESPIRITU SANTO S.A., La Union, Valle, 


Malambo, Atlantico, Colombia; DOB 22 Apr 



LONDONO DE GRAJALES, Gloria Elena (a.k.a. 

LONDONO ALVAREZ, Gloria Elena), c/o 




S.A., Cali, Colombia; c/o MELON LTDA., Cali, 

Colombia; c/o WORLD WORKING 


Cali, Colombia; c/o GAD S.A., La Union, Valle, 


Valle, Colombia; c/o CRETA S.A., La Union, 

Valle, Colombia; c/o HEBRON S.A., Tulua, 




Colombia; c/o INTERNATIONAL FREEZE 

DRIED S.A., Bogota, Colombia; c/o JOSAFAT 

S.A., Tulua, Valle, Colombia; c/o SALIM S.A., 

La Union, Valle, Colombia; c/o TRANSPORTES 

DEL ESPIRITU SANTO S.A., La Union, Valle, 

June 29, 2011 - 255 -




Malambo, Atlantico, Colombia; DOB 22 Apr 



LONDONO DE UPEGUI, Maria del Carmen, c/o 




LONDONO ECHEVERRY, Rodrigo (a.k.a. 

"TIMOCHENKO"; a.k.a. "TIMOLEON 

JIMENEZ"); DOB 22 Jan 1959; alt. DOB 1 Jan 

1949; POB Calarca, Quindio, Colombia; Cedula 


LONDONO RAMIREZ, Juan Pablo Antonio, 

Carrera 78 No. 34-40, Medellin, Colombia; c/o 

MONEDEUX INTERNATIONAL SERVICES 

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

FINANCIAL SERVICES NORTH AMERICA, 

INC., Miami, FL; c/o MONEDEUX LATIN 

AMERICA, S. DE R.L. DE C.V., Mexico City, 

Distrito Federal, Mexico; c/o MONEDEUX 

EUROPA S.L., Madrid, Spain; c/o 

INTERNETSTATIONS E.U., Medellin, 

Colombia; c/o MONEDEUX FINANCIAL 

SERVICES COLOMBIA LTDA., Bogota, 

Colombia; DOB 15 Feb 1965; POB Manizales, 


Passport AI314893 (Colombia); alt. Passport 

AJ847440 (Colombia); alt. Passport 

CC10267976 (Colombia); R.F.C. 

LORJ650215DH1 (Mexico) (individual) [SDNTK] 

LONDONO VASQUEZ, Marco Julio, Carrera 63B 




S.A., Medellin, Colombia; c/o CASA DEL 

GANADERO S.A., Medellin, Colombia; c/o 


Medellin, Colombia; DOB 04 Dec 1955; POB 

Fredonia, Antioquia, Colombia; Cedula No. 

15345634 (Colombia); Passport AG062408 


LONDONO VELEZ, Roberto, c/o ASESORIAS 

PROFESIONALES LTDA., Armenia, Colombia; 

Calle 13 No. 101-50, Armenia, Quindio, 

Colombia; Calle 19 No. 12-49, Apt. 504, 

Armenia, Quindio, Colombia; DOB 17 Dec 

1958; POB Cali, Colombia; alt. POB Armenia, 

Quindio, Colombia; citizen Colombia; Cedula 



LONDONO ZAPATA, Jesus Antonio, Calle 47 Bis 

No. 28-55, Villavicencio, Colombia; c/o 


ORIENTE LTDA., Granada, Meta, Colombia; 

Calle 14 No. 13-86/90, Fuentedeoro, Meta, 

Colombia; Carrera 14 No. 14-04/06, 

Fuentedeoro, Meta, Colombia; Finca Juanchito, 

Vereda Iraca, San Martin, Meta, Colombia; 

Finca La Rivera I, Vereda La Luna, 

Fuentedeoro, Meta, Colombia; Finca La Rivera 

II, Vereda Pto. Poveda, Fuentedeoro, Meta, 

Colombia; Finca Verdum, Vereda Iraca, San 

Martin, Meta, Colombia; Finca Verdum Ligia, 

Vereda Iraca, Fuentedeoro, Meta, Colombia; 

Finca Villa Maria, Vereda Pto. Poveda, 

Fuentedeoro, Meta, Colombia; DOB 24 Aug 

1954; POB Tulua, Valle, Colombia; Cedula No. 


LONGWOOD FARM, Zimbabwe [ZIMBABWE] 

LOPERA BARBOSA, Adriana, Calle 1A No. 60- 

61 apto. 205B, Cali, Colombia; c/o J.A.J. 

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

INVERSIONES EPOCA S.A., Cali, Colombia; 

c/o CONSULTORIA INTEGRAL Y ASESORIA 

EMPRESARIAL S.A., Cali, Colombia; c/o 


CONSULTOR S.A., Cali, Colombia; DOB 21 

Jun 1965; POB Cali, Colombia; Cedula No. 



LOPERA BARBOSA, Jairo Humberto, Carrera 72 

No. 11-46 Blq. 11 apto. 403, Cali, Colombia; c/o 

J.A.J. BARBOSA Y CIA. S.C.S., Cali, Colombia; 

c/o INVERSIONES EPOCA S.A., Cali, 

Colombia; c/o CONSULTORIA INTEGRAL Y 

ASESORIA EMPRESARIAL S.A., Cali, 

Colombia; c/o ASESORIA Y SOLUCIONES 

GRUPO CONSULTOR S.A., Cali, Colombia; 

DOB 22 Feb 1971; POB Cali, Colombia; Cedula 

No. 16792756 (Colombia); Passport AJ172334 


LOPERA BARBOSA, Juan Carlos, Carrera 81 

No. 13A-125 Casa 11, Cali, Colombia; c/o J.A.J. 

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

INVERSIONES EPOCA S.A., Cali, Colombia; 

c/o CONSULTORIA INTEGRAL Y ASESORIA 

EMPRESARIAL S.A., Cali, Colombia; c/o 


CONSULTOR S.A., Cali, Colombia; DOB 18 

Jan 1968; POB Cali, Colombia; Cedula No. 



LOPERA LONDONO, Vicente de Jesus, c/o 


S.A., Calle, Colombia; Cedula No. 1393107 


LOPEZ ARANGO, Gloria Ines (a.k.a. LOPEZ DE 

OSPINA, Gloria Ines), Carrera 1K No. 60-71, 

Cali, Colombia; c/o DISTRIBUIDORA MIGIL 

CALI S.A., Cali, Colombia; c/o INMOBILIARIA 

IMTASA LTDA., Cali, Colombia; c/o GENERAL 

DE NEGOCIOS Y ADMINISTRACION LTDA., 

Cali, Colombia; DOB 18 Mar 1952; Cedula No. 


LOPEZ CADAVID, Oscar De Jesus, c/o 

LADRILLERA EL PORVENIR LTDA., San Jose 

del Guaviare, Colombia; c/o DIGITAL 


Antioquia, Colombia; c/o COLOMBIAN GREEN 

STONE CORPORATION LTDA., Bogota, 

Colombia; Hacienda San Lorenzo, 

Paratebueno, Cundinamarca, Colombia; c/o 


NACIONALES S.A., Bogota, Colombia; DOB 21 



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 



LOFN661005MCHPRH08 (Mexico) (individual) 

[SDNTK] 

LOPEZ DE OSPINA, Gloria Ines (a.k.a. LOPEZ 

ARANGO, Gloria Ines), Carrera 1K No. 60-71, 

Cali, Colombia; c/o DISTRIBUIDORA MIGIL 

CALI S.A., Cali, Colombia; c/o INMOBILIARIA 

IMTASA LTDA., Cali, Colombia; c/o GENERAL 

DE NEGOCIOS Y ADMINISTRACION LTDA., 

Cali, Colombia; DOB 18 Mar 1952; Cedula No. 


LOPEZ DIAZ, Jesus Alfonso, c/o ESTABLO 

PUERTO RICO S.A. DE C.V., Culiacan, 

Sinaloa, Mexico; Avenida Const. Pedro L 

Zavala 1957, Colonia Libertad, Culiacan, 

Sinaloa 80180, Mexico; DOB 30 Sep 1962; 


Mexico; C.U.R.P. LODJ620930HSLPZS09 

(Mexico); R.F.C. LODJ-620930 (Mexico) 


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, 











[SDNTK] 

LOPEZ FERNANDEZ, Juan Manuel (a.k.a. 

LOPEZ FERNANDEZ, Manuel), c/o SERVICIO 




Mexico; c/o GRUPO STA CHIHUAHUA, S.A. 

DE C.V., Chihuahua, Chihuahua, Mexico; c/o 


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; 


LOFJ720119HCHPRN03 (Mexico); R.F.C. 

LOFJ720119-CR9 (Mexico) (individual) 

[SDNTK] 

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 


Chihuahua, Chihuahua, Mexico; 4123 Avenida 

California, Fraccionamiento Quintas Del Sol, 

Chihuahua, Chihuahua, Mexico; Calle Ohio 


Jan 1972; POB Chihuahua, Chihuahua, Mexico; 


LOFJ720119HCHPRN03 (Mexico); R.F.C. 

LOFJ720119-CR9 (Mexico) (individual) 

[SDNTK] 

LOPEZ FERNANDEZ, Noemi (a.k.a. LOPEZ DE 

DE GORTARI, Noemi; a.k.a. LOPEZ 


LOPEZ FERNANDEZ, Nohemi), c/o SERVICIO 












[SDNTK] 

LOPEZ FERNANDEZ, Nohemi (a.k.a. LOPEZ DE 

DE GORTARI, Noemi; a.k.a. LOPEZ 


LOPEZ FERNANDEZ, Noemi), c/o SERVICIO 












[SDNTK] 

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 

June 29, 2011 - 256 -



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; 


LOGL370913HVZPRP01 (Mexico); R.F.C. 

LOGL37091322A (Mexico); SSN 636-24-0389 


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, 


13 Sep 1937; POB Xalapa, Veracruz, Mexico; 


LOGL370913HVZPRP01 (Mexico); R.F.C. 

LOGL37091322A (Mexico); SSN 636-24-0389 


LOPEZ HUERTA, Arnoldo (a.k.a. LOPEZ 

RUEDA, Jose Arnoldo; a.k.a. RUEDA MEDINA, 

Jose Arnoldo; a.k.a. "EL FLACO"; a.k.a. 

"FLACO"; a.k.a. "LA MINSA"; a.k.a. 

"MODELO"); DOB 15 Dec 1969; alt. DOB 27 

Dec 1969; POB Michoacan, Mexico; alt. POB 

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

RUMA691215HMNDDR08 (Mexico) (individual) 

[SDNTK] 

LOPEZ LANDEROS, Jeronimo (a.k.a. GARCIA 



AVENDANO, Jesus; a.k.a. ZAMBADA GARCIA, 

Ismael; a.k.a. ZAMBADA GARCIA, Ismael 

Mario; a.k.a. ZAMBADA, El Mayo), Bahia de 

San Ignacio #1921, Colonia Nuevo Culiacan, 

Culiacan, Sinaloa, Mexico; Calle Juan Jose 

Rios, Culiacan, Mexico; PTE 4 49 2212, 













LOPEZ LANDEY, Midian Patricia (a.k.a. 

ZAMBADA NIEBLA, Midiam Patricia; a.k.a. 

ZAMBADA NIEBLA, Midian Patricia; a.k.a. 

ZAMBADA NIEBLA, Miriam), c/o NUEVA 




Culiacan, Sinaloa, Mexico; c/o ESTABLO 


Sinaloa, Mexico; Calle Gabino Vazquez # 1206, 

Colonia Los Pinos, Culiacan, Sinaloa, Mexico; 

Calle Ciudad de Hermosillo # 1168, 


Sinaloa, Mexico; Calle Lago Cuitzeo 1394, 

Colonia Las Quintas, Culiacan, Sinaloa 80060, 

Mexico; DOB 04 Mar 1971; POB Culiacan, 


Mexico; C.U.R.P. ZANM710304MSLMBD14 

(Mexico); alt. C.U.R.P. 

ZANM710304MSLMBDO6 (Mexico); Passport 

97040022206 (Mexico); R.F.C. ZANM-710304- 

RN2 (Mexico) (individual) [SDNTK] 

LOPEZ MEJIA, Claudia Estela, Tamarindos 105, 

Colonia Bosques de las Lomas, Naucalpan de 

Juarez, Estado de Mexico, Mexico; Camino del 

Remanso No. 80 Interior 2, Colonia Lomas 

Country Club, Huixquilucan, Estado de Mexico 

C.P. 52779, Mexico; Camino del Remanso, No. 

80 A, Planta Baja, Colonia Lomas Country Club, 


Mexico; c/o OPERADORA NUEVA GRANADA, 


Mexico; c/o DOLPHIN DIVE SCHOOL S.A., 

Cartagena, Colombia; c/o LE CLAUDE, S.A. DE 

C.V. , Mexico City, Distrito Federal, Mexico; c/o 


Medellin, Colombia; DOB 16 Dec 1972; POB 

Belen de Umbria, Risaralda, Colombia; Cedula 

No. 42104723 (Colombia); Passport AK572650 


LOPEZ MENDEZ, Alfonso (a.k.a. LOPEZ 

MENDEZ, Luis Eduardo; a.k.a. "EFREN 

ARBOLEDA"); citizen Colombia; nationality 



LOPEZ MENDEZ, Luis Eduardo (a.k.a. LOPEZ 

MENDEZ, Alfonso; a.k.a. "EFREN 

ARBOLEDA"); citizen Colombia; nationality 



LOPEZ OSPINA, Carlos Antonio, c/o 

AGROESPINAL S.A., Medellin, Colombia; c/o 

ASES DE COMPETENCIA Y CIA. S.A., 

Medellin, Colombia; c/o GRUPO FALCON S.A., 

Medellin, Colombia; Calle 50 No. 65-42 of. 205, 

Medellin, Colombia; DOB 06 Mar 1926; alt. 

DOB 03 Jun 1926; Cedula No. 3311296 


LOPEZ PALACIOS, Liliana (a.k.a. LUCIA 

MARIN, Olga), Colombia; DOB 21 Sep 1961; 



Member for Mexico (individual) [SDNTK] 

LOPEZ PENA, Julio Cesar (a.k.a. "COMBA"; 

a.k.a. "JULITO"), Carrera 71 No. 10 Bis 103, 

Cali, Colombia; Avenida 4O No. 6-140, Apt. 

1301, Cali, Colombia; Calle 62 No. 4C-18, Cali, 

Colombia; Carrera 72 No. 10 bis 21, Apt. 303, 

Cali, Colombia; Carrera 16 No. 21N-02, 

Armenia, Colombia; DOB 25 Jun 1961; POB 

Chaparral, Tolima, Colombia; citizen Colombia; 


[SDNT] 

LOPEZ POBLANO DE ARRIOLA, Beatriz Raquel 

(a.k.a. LOPEZ POBLANO, Beatriz Raquel; 

a.k.a. LOPEZ PORTILLO, Beatriz Raquel), c/o 

CHIHUAHUA FOODS S.A. DE C.V., 

Cuauhtemoc, Mexico; c/o INDIO VITORIO S. 

DE P.R. DE R.L. DE C.V., Saucillo, Mexico; c/o 


Chihuahua, Mexico; Calle Sierra San Diego No. 


Apr 1968; alt. DOB 11 Apr 1971; POB Delicias, 



LOPEZ POBLANO, Beatriz Raquel (a.k.a. 

LOPEZ POBLANO DE ARRIOLA, Beatriz 

Raquel; a.k.a. LOPEZ PORTILLO, Beatriz 

Raquel), c/o CHIHUAHUA FOODS S.A. DE 

C.V., Cuauhtemoc, Mexico; c/o INDIO VITORIO 

S. DE P.R. DE R.L. DE C.V., Saucillo, Mexico; 

c/o INMOBILIARIA EL PRESON S.A. DE C.V., 






LOPEZ PORTILLO, Beatriz Raquel (a.k.a. 

LOPEZ POBLANO DE ARRIOLA, Beatriz 

Raquel; a.k.a. LOPEZ POBLANO, Beatriz 

Raquel), c/o CHIHUAHUA FOODS S.A. DE 

C.V., Cuauhtemoc, Mexico; c/o INDIO VITORIO 

S. DE P.R. DE R.L. DE C.V., Saucillo, Mexico; 

c/o INMOBILIARIA EL PRESON S.A. DE C.V., 






LOPEZ RODRIGUEZ, Cecilia, c/o 


VALLE DE ORO S.A., Cali, Colombia; DOB 4 

Jul 1965; Cedula No. 31171066 (Colombia) 


LOPEZ RODRIGUEZ, Jorge Octavio, c/o 

CIMIENTOS LA TORRE S.A. DE C.V., 

Guadalajara, Jalisco, Mexico; c/o CUMBRES 

SOLUCIONES INMOBILIARIAS S.A. DE C.V., 

Zapopan, Jalisco, Mexico; Calle Aurora y 

Andres, Benito Juarez, Quintana Roo, Mexico; 

Calle Boyero No. 3500, Torre 4, Dpto. 2, 

Fraccionamiento La Calma, Zapopan, Jalisco, 

Mexico; DOB 01 Apr 1976; alt. DOB 01 Jan 

1976; POB Guadalajara, Jalisco, Mexico; citizen 


LORJ760401HJCPDR08 (Mexico); Passport 



LOPEZ RODRIGUEZ, Walter, c/o CARMILE 

INVERSIONES LOPEZ Y CIA. S.C.A., Cali, 

Colombia; c/o CONSTRUCTORA SANTA 

TERESITA S.A., Cali, Colombia; c/o 

INVERSIONES MEDICAS Y QUIRUGICAS 

ESPECIALIZADAS LTDA., Cali, Colombia; c/o 

PRODUCTOS ALIMENTICIOS GLACIARES 

LTDA., Cali, Colombia; c/o UNIVISA S.A., Cali, 

Colombia; DOB 12 Jul 1954; POB Buga, Valle, 


Passport PO66566 (Colombia) (individual) 

[SDNT] 

LOPEZ RUEDA, Jose Arnoldo (a.k.a. LOPEZ 

HUERTA, Arnoldo; a.k.a. RUEDA MEDINA, 

Jose Arnoldo; a.k.a. "EL FLACO"; a.k.a. 






[SDNTK] 

LOPEZ SALAZAR, Elkin de Jesus (a.k.a. 

CIFUENTES VILLA, Jorge Milton), c/o LINEA 

AEREA PUEBLOS AMAZONICOS S.A.S., 

Bogota, Colombia; c/o DESARROLLO MINERO 

RESPONSABLE C.I. S.A.S., Bogota, Colombia; 

c/o C.I. METALURGIA EXTRACTIVA DE 

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

FUNDACION SALVA LA SELVA, Bogota, 

Colombia; Camino del Remanso, No. 80 A, 

Planta Baja, Colonia Lomas Country Club, 


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; Calle Blas 

Pascal No. 106, Colonia Los Morales, 

Delegacion Miguel Hidalgo, Mexico City, Distrito 

Federal C.P. 11510, Mexico; Calle 74 No. 10- 

33 Apto. 806, Bogota, Colombia; Calle 6 No. 

33-29 Apto. 801, Medellin, Colombia; Avenida 


Colombia; c/o OPERADORA NUEVA 

GRANADA, S.A. DE C.V. , Mexico City, Distrito 

Federal, Mexico; c/o LE CLAUDE, S.A. DE 




VALLE S.A. , Cali, Colombia; c/o HOTELES Y 

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

GESTORES DEL ECUADOR GESTORUM 

S.A., Quito, Ecuador; c/o GANADERIA LA 

SORGUITA S.A., Medellin, Colombia; c/o CUBI 



DOLPHIN DIVE SCHOOL S.A., Cartagena, 



Colombia; c/o FUNDACION OKCOFFEE 

COLOMBIA, Bogota, Colombia; c/o RED 

MUNDIAL INMOBILIARIA, S.A. DE C.V., 

Huixquilucan, Estado de Mexico, Mexico; c/o 

June 29, 2011 - 257 -







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





S.A., Bogota, Colombia; Miguel Schultz No. 



06470, Mexico; Carrera 68D No. 25B-86 Of. 

504, Bogota, Colombia; Carrera 68D No. 25-10 

, Lote 41 E/S Terminal, Bogota, Colombia; 

Carrera 8 No. 10-56 Of. 201, Cali, Colombia; 

Camino del Remanso No. 80 Interior 2 , Colonia 

Lomas Country Club, Huixquilucan, Estado de 

Mexico C.P. 52779, Mexico; 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. 172489729-1 (Ecuador); 

alt. Cedula No. 70163752 (Colombia); alt. 


Mercantil No 405885 Bogota (Colombia); alt. 

Matricula Mercantil No 181301-1 Cali 

(Colombia); Passport AL720622 (Colombia); 

R.F.C. CIVJ650513LJA (Mexico) (individual) 

[SDNTK] 

LOPEZ SANDOVAL, Fernando Alberto, c/o 


Cali, Colombia; c/o DISTRIEXPORT S.A., 

Bogota, Colombia; c/o FARMACOOP, Bogota, 

Colombia; c/o INCOMMERCE S.A., Cali, 




LOPEZ TREJO, Fernando, Calle Abasolo No. 15, 

Colonia Miguel Aleman, Comitan, Chiapas C.P. 

3000, Mexico; DOB 11 Apr 1971; POB 

Tamaulipas; citizen Mexico; nationality Mexico; 

C.U.R.P. LOTF710412HTSPRR03 (Mexico); 



LOPEZ URREA, Adriana Patricia, c/o COLPHAR 

S.A., Bogota, Colombia; DOB 29 Feb 1968; 



LOPEZ VALENCIA, Oscar Alberto, c/o 

FLEXOEMPAQUES LTDA., Cali, Colombia; 

Carrera 6A No. 11-43 501-2, Cali, Colombia; c/o 

PLASTICOS CONDOR LTDA., Cali, Colombia; 

c/o MEGAPLAST S.A., Palmira, Valle, 



LOPEZ ZAPATA, Hernan de Jesus, c/o 


Colombia; c/o INDUSTRIA MADERERA ARCA 

LTDA., Cali, Colombia; Cedula No. 16344058 


LOPEZ, Angel Leopoldo (a.k.a. ALVIS PATINO, 

Gentil; a.k.a. MARTINEZ VEGA, Juan Jose; 







LOPEZ, Antonio Santiago (a.k.a. MENDOZA 

PENA, Sergio; a.k.a. PENA MENDOZA, Sergio; 

a.k.a. PENA MENDOZA, Sergio Arturo 

Sanchez; a.k.a. PENA SOLIS, Sergio; a.k.a. 

SOLIS, Rene Carlos), Miguel Hidalgo 410, 

Concordia, Nuevo Laredo, Tamaulipas, Mexico; 

Calle Decima, Colonia Las Fuentes, Reynosa, 

Tamaulipas, Mexico; DOB 25 Jan 1973; alt. 

DOB 1970; citizen Mexico; nationality Mexico 


LOPEZ, Cesar (a.k.a. ARROYAVE RUIZ, Elkin 

Alberto), Carrera 9 No. 71D-10, Cali, Colombia; 

DOB 3 Sep 1968; POB Caucasia, Antioquia, 



LOPEZ, Luis (a.k.a. AMEZCUA CONTRERAS, 

Luis Ignacio; a.k.a. AMEZCUA, Luis; a.k.a. 

CONTRERAS, Luis C.; a.k.a. LOZANO, 

Eduardo; a.k.a. OCHOA, Salvador; a.k.a. 




LOPEZ, Miguel A., 20 Ironmonger Lane, London 

EC2V 8EY, United Kingdom; Deputy Chairman, 

Havana International Bank (individual) [CUBA] 

LOPEZ, Quirino Gutierrez, c/o ANGLO 

CARIBBEAN SHIPPING CO., LTD., 7th Floor, 

Ibex House, the Minories, London EC3N 1DY, 

United Kingdom (individual) [CUBA] 

LORENA DEL MAR, S.A. DE C.V., Mexico City, 

Mexico; Folio Mercantil No. 324168 (Mexico) 

[BPI-SDNTK] 

LORENZANA CORDON, Eliu Elixander, La 

Reforma, Zacapa, Guatemala; DOB 29 Nov 

1971; POB Guatemala; citizen Guatemala; 

nationality Guatemala; Cedula No. R-19 4478 


LORENZANA CORDON, Haroldo Geremias 

(a.k.a. LORENZANA CORDON, Haroldo 

Jeremias; a.k.a. "CHUCHI"; a.k.a. "CHUCHY"), 

La Reforma, Zacapa, Guatemala; DOB 04 Jun 




LORENZANA CORDON, Haroldo Jeremias 

(a.k.a. LORENZANA CORDON, Haroldo 

Geremias; a.k.a. "CHUCHI"; a.k.a. "CHUCHY"), 





LORENZANA CORDON, Valdemar (a.k.a. 

LORENZANA CORDON, Waldemar), Zacapa, 

Guatemala; DOB 25 Apr 1965; POB 


Guatemala; Cedula No. R-1900003298 


LORENZANA CORDON, Waldemar (a.k.a. 

LORENZANA CORDON, Valdemar), Zacapa, 

Guatemala; DOB 25 Apr 1965; POB 




LORENZANA LIMA, Valdemar (a.k.a. 

LORENZANA LIMA, Waldemar), La Reforma, 

Zacapa, Guatemala; DOB 19 Feb 1940; POB 




LORENZANA LIMA, Waldemar (a.k.a. 

LORENZANA LIMA, Valdemar), La Reforma, 

Zacapa, Guatemala; DOB 19 Feb 1940; POB 




LORMENDES PITALUA, Omar (a.k.a. 

LARMENDEZ PITALUA, Omar; a.k.a. 

LORMENDEZ PATALUA, Omar; a.k.a. 






[SDNTK] 

LORMENDEZ PATALUA, Omar (a.k.a. 








[SDNTK] 

LORMENDEZ PITALUA, Omar (a.k.a. 



LORMENDEZ PATALUA, Omar), Mexico; DOB 





[SDNTK] 

LOS GNOMOS LTDA., Calle 5 No. 61-82, Apt. 

412B, Cali, Valle, Colombia; NIT # 800165614-2 


LOS GUEROS (a.k.a. "LOS ASQUELINES"; 

a.k.a. "LOS CALABAZOS"; a.k.a. "LOS 

GUERITOS"; a.k.a. "LOS GUERITOS DE 

TECATITLAN"; a.k.a. "LOS GUERRITOS"; 

a.k.a. "LOS GUERROS"; a.k.a. "RODRIGUEZ 

OLIVERA DTO"), Coto Cataluna No. 84, 

Zapopan, Jalisco, Mexico; Sendero de los Pinos 

No. 55, Zapopan, Jalisco, Mexico; Coto 

Cataluna No. 92, Zapopan, Jalisco, Mexico; 

Pablo Neruda No. 3583, Guadalajara, Jalisco, 

Mexico; Coto Villa Coral No. 23, Residencial 

Villa Palma 200, Zapopan, Jalisco, Mexico; 

Coto Murcia No. 16, Zapopan, Jalisco, Mexico; 

San Eliseo No. 1695, Zapopan, Jalisco, Mexico 

[SDNTK] 

LOS VINEDOS DE GETSEMANI S.A. (a.k.a. 

HOTEL LOS VINEDOS; a.k.a. VALLE LINDO 

HOSTAL RESTAURANTE), Troncal Del 

Pacifico Km. 1, La Union, Valle, Colombia; Km. 

1 Via a Roldanillo, La Union, Valle, Colombia; 


LOS ZETAS, Mexico [SDNTK] 

LOSADA DUSSAN, Jacqueline (a.k.a. LOSADA 

DUSSAN, Jacueline; a.k.a. LOZADA DUSSAN, 

Jacqueline), c/o INVERSIONES LAMARC S.A., 

Cartagena, Colombia; Calle 29B No. 20-141, 

Cartagena, Colombia; c/o EUROMAR CARIBE 

S.A., Cartagena, Colombia; c/o INVERSIONES 

EL PROGRESO S.A., Cartagena, Colombia; 

DOB 06 Mar 1966; alt. DOB 03 Jun 1966; 


[SDNT] 

LOSADA DUSSAN, Jacueline (a.k.a. LOSADA 

DUSSAN, Jacqueline; a.k.a. LOZADA 

DUSSAN, Jacqueline), c/o INVERSIONES 

LAMARC S.A., Cartagena, Colombia; Calle 29B 

No. 20-141, Cartagena, Colombia; c/o 



S.A., Cartagena, Colombia; DOB 06 Mar 1966; 

alt. DOB 03 Jun 1966; Cedula No. 36175880 


LOT 3A OF DETE VALLEY FARM, Lupane, 


LOTHAIN FARM, Gutu, Zimbabwe [ZIMBABWE] 

LOUBIRI, Habib Ben Ahmed (a.k.a. AL-LOUBIRI, 

Habib Ben Ahmed), via Brughiera, n. 5, 

Castronno, Varese, Italy; DOB 17 Nov 1961; 

POB Menzel Temime, Tunisia; nationality 


LBRHBB61S17Z352F; Passport M 788439 



LOUN, Waseem Raouf (a.k.a. BUTT, Abdul 

Majid; a.k.a. LOAN, Waseem Raouf; a.k.a. 

LOAN, Waseem Rauf; a.k.a. LON RAOUF, 

Wasim Raouf; a.k.a. LOUN, Waseem Rauf; 

a.k.a. LOUN, Waseem Rouf; a.k.a. RASHI, 

Abdul Majid; a.k.a. RASHID, Abdul Majid), 

Pakistan; c/o FMF GENERAL TRADING LLC, 

Dubai, United Arab Emirates; c/o AL AMLOOD 






LOUN, Waseem Rauf (a.k.a. BUTT, Abdul Majid; 

a.k.a. LOAN, Waseem Raouf; a.k.a. LOAN, 

Waseem Rauf; a.k.a. LON RAOUF, Wasim 

Raouf; a.k.a. LOUN, Waseem Raouf; a.k.a. 





June 29, 2011 - 258 -








LOUN, Waseem Rouf (a.k.a. BUTT, Abdul Majid; 




LOUN, Waseem Rauf; a.k.a. RASHI, Abdul 









LOUNICI, Djamel; DOB 1 Feb 1962; POB 

Algiers, Algeria (individual) [SDGT] 

LOUTH HOLDINGS, S.A., Panama [CUBA] 

LOWESWATER LIMITED, Manning House, 21 


Business Registration Document # 003648V 

(Man, Isle of) issued 2 Mar 2009 [NPWMD] 

LOYA PLANCARTE, Dionicio (a.k.a. LOYA 

PLANCARTE, Dionisio; a.k.a. "EL TIO"), Joan 

Sebastian Bach 87 , 2-B, Col Bosque de la 

Loma, Morelia, Michoacan, Mexico; Calle Sin 

Nombre 100, Cenobio Moreno, Apatzingan, 

Michoacan 60710, Mexico; La Calle 

Prolongacion Finlandia, Fracc Arboledas, 

Morelia, Michoacan, Mexico; DOB 21 Oct 1955; 

POB Michoacan, Mexico; R.F.C. 

LOPD5510214S1 (Mexico) (individual) 

[SDNTK] 

LOYA PLANCARTE, Dionisio (a.k.a. LOYA 

PLANCARTE, Dionicio; a.k.a. "EL TIO"), Joan 









[SDNTK] 

LOYALIST VOLUNTEER FORCE (a.k.a. "LVF"), 

United Kingdom [SDGT] 

LOZADA DUSSAN, Jacqueline (a.k.a. LOSADA 

DUSSAN, Jacqueline; a.k.a. LOSADA 

DUSSAN, Jacueline), c/o INVERSIONES 

LAMARC S.A., Cartagena, Colombia; Calle 29B 

No. 20-141, Cartagena, Colombia; c/o 



S.A., Cartagena, Colombia; DOB 06 Mar 1966; 

alt. DOB 03 Jun 1966; Cedula No. 36175880 


LOZADA PABON, Julio Cesar, c/o 

AGROGANADERA LA FORTALEZA, 

Monterrey, Meta, Colombia; Carrera 51 No. 

122-09 Apto. 102, Bogota, Colombia; Cedula 


LOZADA, Santander (a.k.a. MANCUSO GOMEZ, 

Salvatore), Calle 64 No. 8A-56, Monteria, 

Cordoba, Colombia; DOB 17 Aug 1964; POB 

Monteria, Cordoba, Colombia; Cedula No. 


LOZANO ESCOBAR, Enrique Alejandro, c/o 

GRANJA LA SIERRA LTDA., Cali, Colombia; 




LOZANO, Eduardo (a.k.a. AMEZCUA 


Luis; a.k.a. CONTRERAS, Luis C.; a.k.a. 

LOPEZ, Luis; a.k.a. OCHOA, Salvador; a.k.a. 




LPK (a.k.a. POPULAR MOVEMENT OF 

KOSOVO) [BALKANS] 

LTTE (a.k.a. ELLALAN FORCE; a.k.a. 

LIBERATION TIGERS OF TAMIL EELAM; 

a.k.a. TAMIL TIGERS) [FTO] [SDGT] 

LU, Chin Shun (a.k.a. CHA, Ta Fa; a.k.a. 

CHATURONG, Taiyai; a.k.a. CHATURONG, 

Thaiyai; a.k.a. "CHA TA FA"; a.k.a. "LU TA FA"; 

a.k.a. "TA FA"), Burma; 29, Wawi Sub-district, 

Mae Suai District, Chiang Rai, Thailand; DOB 

05 Mar 1958; National ID No. 3501000250521 


LUBANGA, Thomas (a.k.a. DYILO, Thomas 

Lubanga); DOB 29 Dec 1960; POB Djiba, Utcha 

Sector, Djugu Territory, Ituri District, Orientale 

Province, DRC; nationality Congo, Democratic 


LUCERO DE MARTINEZ, Sandra (a.k.a. 

LUCERO VALENZUELA, Sandra; a.k.a. 

VALENCIA ZAZUETA, Sandra; a.k.a. 

VALENZUELA, Sandra), Mexico; DOB 29 Oct 

1969; POB Nogales, Sonora, Mexico; citizen 


VAZS691029MSRLZN04 (Mexico); alt. 

C.U.R.P. VAZS691029HSRLZN04 (Mexico) 


LUCERO IMPORT S.A.C., Calle Soledad 113, 

Interior 301, Lima, Peru; RUC # 20432287221 


LUCERO VALENZUELA, Sandra (a.k.a. 

LUCERO DE MARTINEZ, Sandra; a.k.a. 

VALENCIA ZAZUETA, Sandra; a.k.a. 

VALENZUELA, Sandra), Mexico; DOB 29 Oct 

1969; POB Nogales, Sonora, Mexico; citizen 





LUCIA MARIN, Olga (a.k.a. LOPEZ PALACIOS, 

Liliana), Colombia; DOB 21 Sep 1961; citizen 


International FARC Commission Member for 


LUDHIANVI, Mufti Rashid Ahmad (a.k.a. 

AHMAD, Mufti Rasheed; a.k.a. LADEHYANOY, 

Mufti Rashid Ahmad; a.k.a. WADEHYANOY, 

Mufti Rashid Ahmad), Karachi, Pakistan 


LUIS A. HERNANDEZ Z Y CIA. S.C.S. (a.k.a. 

ASOCIACION TURISTICA INTERNACIONAL 

S.C.S.), Carrera 35 No. 53-53, Bogota, 


[SDNT] 

LUIS B MEJIA ASOCIADOS Y CIA LTDA., Calle 

4 Sur No. 43A-195 oficina 117, Medellin, 


[SDNT] 

LUKASHENKA, Aleksandr Grigorievich (a.k.a. 

LUKASHENKA, Aleksandr Grigoriyevich; a.k.a. 

LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. 

LUKASHENKA, Aleksandr Ryhoravich; a.k.a. 

LUKASHENKA, Alexander Grigorievich; a.k.a. 

LUKASHENKA, Alexander Grigoriyevich; a.k.a. 

LUKASHENKA, Alexander Hryhoryavich; a.k.a. 

LUKASHENKA, Alexander Ryhoravich; a.k.a. 

LUKASHENKA, Aliaksandr Grigorievich; a.k.a. 

LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. 

LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a. 

LUKASHENKA, Aliaksandr Ryhoravich; a.k.a. 

LUKASHENKA, Alyaksandr Grigorievich; a.k.a. 

LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a. 

LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. 

LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. 

LUKASHENKO, Aleksandr Grigorievich; a.k.a. 

LUKASHENKO, Aleksandr Grigoriyevich; a.k.a. 

LUKASHENKO, Aleksandr Hryhoryavich; a.k.a. 

LUKASHENKO, Aleksandr Ryhoravich; a.k.a. 

LUKASHENKO, Alexander Grigorievich; a.k.a. 

LUKASHENKO, Alexander Grigoriyevich; a.k.a. 

LUKASHENKO, Alexander Hryhoryavich; a.k.a. 

LUKASHENKO, Alexander Ryhoravich; a.k.a. 

LUKASHENKO, Aliaksandr Grigorievich; a.k.a. 

LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a. 

LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a. 

LUKASHENKO, Aliaksandr Ryhoravich; a.k.a. 

LUKASHENKO, Alyaksandr Grigorievich; a.k.a. 

LUKASHENKO, Alyaksandr Grigoriyevich; 

a.k.a. LUKASHENKO, Alyaksandr 

Hryhoryavich; a.k.a. LUKASHENKO, 

Alyaksandr Ryhoravich); DOB 30 Aug 1954; 

POB Kopys, Vitebsk oblast, Belarus; President 


LUKASHENKA, Aleksandr Grigoriyevich (a.k.a. 

LUKASHENKA, Aleksandr Grigorievich; a.k.a. 


































LUKASHENKA, Aleksandr Hryhoryavich (a.k.a. 



































LUKASHENKA, Aleksandr Ryhoravich (a.k.a. 






June 29, 2011 - 259 -
































LUKASHENKA, Alexander Grigorievich (a.k.a. 



































LUKASHENKA, Alexander Grigoriyevich (a.k.a. 



































LUKASHENKA, Alexander Hryhoryavich (a.k.a. 



































LUKASHENKA, Alexander Ryhoravich (a.k.a. 



































LUKASHENKA, Aliaksandr Grigorievich (a.k.a. 



































LUKASHENKA, Aliaksandr Grigoriyevich (a.k.a. 



































LUKASHENKA, Aliaksandr Hryhoryavich (a.k.a. 










June 29, 2011 - 260 -




























LUKASHENKA, Aliaksandr Ryhoravich (a.k.a. 



































LUKASHENKA, Alyaksandr Grigorievich (a.k.a. 



































LUKASHENKA, Alyaksandr Grigoriyevich (a.k.a. 



































LUKASHENKA, Alyaksandr Hryhoryavich (a.k.a. 



































LUKASHENKA, Alyaksandr Ryhoravich (a.k.a. 



































LUKASHENKA, Victor Aliaksandravich (a.k.a. 

LUKASHENKA, Viktar Aliaksandravich; a.k.a. 

LUKASHENKA, Viktor Aliaksandravich; a.k.a. 

LUKASHENKO, Victor Aliaksandravich; a.k.a. 

LUKASHENKO, Viktar Aliaksandravich; a.k.a. 

LUKASHENKO, Viktor Aliaksandravich); DOB 

1976; POB Mogilev, Belarus; Head of 

Presidential Guard; Also identified as National 

Security Advisor (individual) [BELARUS] 

LUKASHENKA, Viktar Aliaksandravich (a.k.a. 

LUKASHENKA, Victor Aliaksandravich; a.k.a. 








LUKASHENKA, Viktor Aliaksandravich (a.k.a. 









LUKASHENKO, Aleksandr Grigorievich (a.k.a. 





















June 29, 2011 - 261 -

















LUKASHENKO, Aleksandr Grigoriyevich (a.k.a. 



































LUKASHENKO, Aleksandr Hryhoryavich (a.k.a. 



































LUKASHENKO, Aleksandr Ryhoravich (a.k.a. 



































LUKASHENKO, Alexander Grigorievich (a.k.a. 



































LUKASHENKO, Alexander Grigoriyevich (a.k.a. 



































LUKASHENKO, Alexander Hryhoryavich (a.k.a. 



































LUKASHENKO, Alexander Ryhoravich (a.k.a. 
























June 29, 2011 - 262 -














LUKASHENKO, Aliaksandr Grigorievich (a.k.a. 



































LUKASHENKO, Aliaksandr Grigoriyevich (a.k.a. 



































LUKASHENKO, Aliaksandr Hryhoryavich (a.k.a. 



































LUKASHENKO, Aliaksandr Ryhoravich (a.k.a. 



































LUKASHENKO, Alyaksandr Grigorievich (a.k.a. 



































LUKASHENKO, Alyaksandr Grigoriyevich (a.k.a. 






























LUKASHENKO, Alyaksandr Hryhoryavich; 

a.k.a. LUKASHENKO, Alyaksandr Ryhoravich); 

DOB 30 Aug 1954; POB Kopys, Vitebsk oblast, 

Belarus; President (individual) [BELARUS] 

LUKASHENKO, Alyaksandr Hryhoryavich (a.k.a. 





























June 29, 2011 - 263 -





a.k.a. LUKASHENKO, Alyaksandr Ryhoravich); 

DOB 30 Aug 1954; POB Kopys, Vitebsk oblast, 

Belarus; President (individual) [BELARUS] 

LUKASHENKO, Alyaksandr Ryhoravich (a.k.a. 
































Hryhoryavich); DOB 30 Aug 1954; POB Kopys, 

Vitebsk oblast, Belarus; President (individual) 

[BELARUS] 

LUKASHENKO, Victor Aliaksandravich (a.k.a. 









LUKASHENKO, Viktar Aliaksandravich (a.k.a. 









LUKASHENKO, Viktor Aliaksandravich (a.k.a. 





LUKASHENKO, Viktar Aliaksandravich); DOB 




LUKIC, Milan; DOB 6 Sep 1967; POB Foca, 

Bosnia-Herzegovina; ICTY indictee at large 


LUKIC, Sredoje; DOB 5 Apr 1961; POB Visegrad, 



LUKIC, Sreten; DOB 28 Mar 1955; POB Visegrad 

municipality, Bosnia and Herzegovina 


LUKOVIC, Milorad Ulemek (a.k.a. "LEGIJA"); 

DOB 15 Mar 1968; POB Belgrade, Serbia and 


LULU COM, Carrera 100 No. 221-12, Bogota, 



LUNA CORDOBA, Rosa Edelmira, 13315 SW 

128 Passage, Miami, FL 33186; 801 Brickell 

Key Blvd., unit 1907, Miami, FL 33131; Carrera 

42 No. 34-15, Medellin, Colombia; Calle 10E 



Colombia; c/o INVERSIONES LICOM LTDA., 

Medellin, Colombia; c/o INVERSIONES EL 

MOMENTO S.A., Medellin, Colombia; c/o 

GANADERIA LUNA HERMANOS LTDA., 

Medellin, Colombia; c/o ELECTROMUEBLES 

DEL BAJO CAUCA, Medellin, Colombia; c/o 

CASA DEL GANADERO S.A., Medellin, 


EL 45 LTDA., Medellin, Colombia; DOB 18 Sep 

1960; POB Puerto Asis, Putumayo, Colombia; 


AK031225 (Colombia) (individual) [SDNT] 

LUPAMAR INVESTMENT COMPANY (a.k.a. 

INVERSIONES LUPAMAR, S.A.), Panama 

[CUBA] 

LUQMAN, Abu (a.k.a. ABDALLA, Fazul; a.k.a. 





a.k.a. FAZUL, Harun; a.k.a. HAROUN, Fadhil; 










LUQUE AGUILERA, Maria Monserrat, Calle 6A 

No. 22-46, Medellin, Colombia; Calle Meridiana 

No. 35, Malaga, Spain; DOB 22 Feb 1963; POB 


(Colombia); D.N.I. 44598335R (Spain) 


LUSHTAKU, Sami; DOB 20 Feb 1961; POB 

Srbica, Serbia and Montenegro (individual) 

[BALKANS] 

LUZ MERY TRISTAN E.U. (a.k.a. CLUB 

DEPORTIVO LUZ MERY TRISTAN WORLD 

CLASS; a.k.a. LUZ MERY TRISTAN WORLD 

CLASS), Carrera 125 No. 19-275, Cali, 

Colombia; Diagonal 32 No. 37-125, Cali, 

Colombia; Holguines Trade Center L-239, Cali, 

Colombia; Calle 5B 4 No. 37-125, Cali, 

Colombia; Avenida 6 Norte No. 17-92 Apt. 508, 

Cali, Colombia; NIT # 805449310-7 (Colombia); 

alt. NIT # 805012268-9 (Colombia) [SDNT] 

LUZ MERY TRISTAN WORLD CLASS (a.k.a. 

CLUB DEPORTIVO LUZ MERY TRISTAN 

WORLD CLASS; a.k.a. LUZ MERY TRISTAN 

E.U.), Carrera 125 No. 19-275, Cali, Colombia; 

Diagonal 32 No. 37-125, Cali, Colombia; 

Holguines Trade Center L-239, Cali, Colombia; 

Calle 5B 4 No. 37-125, Cali, Colombia; Avenida 

6 Norte No. 17-92 Apt. 508, Cali, Colombia; NIT 

# 805449310-7 (Colombia); alt. NIT # 


LUZAAIR, S.A. DE C.V., Mexico City, Mexico; 

Folio Mercantil No. 354246 (Mexico) [BPI- 

SDNTK] 

LWIN, Saw, Burma; DOB 1939; citizen Burma; 

nationality Burma; Major General, Minister of 

Industry 2 (individual) [BURMA] 

LYONGAKSAN GENERAL TRADING 

CORPORATION (a.k.a. KOREA RYONBONG 

GENERAL CORPORATION; a.k.a. KOREA 

YONBONG GENERAL CORPORATION), 

Pot'onggang District, Pyongyang, Korea, North; 



M & S SYNDICATE (PVT) LTD. (a.k.a. M AND S 

SYNDICATE (PVT) LTD.), First Floor, Victory 

House, 88 Robert Mugabe Road, Harare, 


[ZIMBABWE] 

M AND S SYNDICATE (PVT) LTD. (a.k.a. M & S 

SYNDICATE (PVT) LTD.), First Floor, Victory 

House, 88 Robert Mugabe Road, Harare, 


[ZIMBABWE] 

M C M Y CIA. LTDA. (a.k.a. HAPPY DAYS), 

Calle 25 Norte No. 3AN-39, Cali, Colombia; 

Calle 22 Norte No. 5A-75, Cali, Colombia; NIT # 


M Q CONSULTORES, S.A. DE C.V., Tijuana, 

Baja California, Mexico; R.F.C. MQC-020611- 

6Y9 (Mexico) [SDNTK] 

M S CONSTRUCTORES LTDA., Calle 22N No. 

5AN-75, Cali, Colombia; NIT # 800206430-1 


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] 

M. RODRIGUEZ O. Y CIA. S. EN C.S., Cali, 


M.A.T.S.A. S.A. DE C.V. (a.k.a. 



DE C.V.), Calle 2, Hangar 10, Lot 19, 

Aeropuerto Internacional de Toluca, Toluca, 

Mexico, Mexico; R.F.C. MAT-021004-B99 


M.T.T. LTDA. (a.k.a. MAQUINARIA TECNICA Y 

TIERRAS LTDA.), Carrera 4A No. 16-04, 

Cartago, Colombia; Carrera 42 No. 5B-81, Cali, 


[SDNT] 

MAAROUFI, Tarek Ben Habib Ben Al-Toumi; 

DOB 23 Nov 1965; POB Ghardimaou, Tunisia; 

alt. POB Ghar el-dimaa, Tunisia; nationality 

Tunisia; Passport E590976 (Tunisia) issued 19 

Jun 1987 expires 18 Jun 1992 (individual) 

[SDGT] 

MACEDONIA LTDA., Calle 15 No. 10-52, La 



MACHANGA LTD., Kampala, Uganda 

[DRCONGO] 

MACHAYA, Jaison Max Kokerai; DOB 13 Jun 

1952; Member of Parliament for Gokwe Kana 


MACHERBE, Oscar (a.k.a. BECERRA MIRELES, 

Martin; a.k.a. BECERRA, Martin; a.k.a. 













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] 

MACHINE PARDAZAN CO. LTD. (a.k.a. 

MACHINE PARDAZAN CO.; 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] 

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] 

June 29, 2011 - 264 -



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] 

MACPAR MAKINA SAN VE TIC A.S. (a.k.a. 

MACPAR MAKINA; a.k.a. "MAKPA"), Sehidler 




MACROFARMA S.A., Calle 17 Norte No. 3N-16, 


[SDNT] 

MADAN RIVAS, Jorge, Frankfurt, Germany 


MADE, Joseph Mtakwese; DOB 21 Nov 1954; 

Passport AN000144 (Zimbabwe); Minister of 

Agriculture (individual) [ZIMBABWE] 

MADRID FRANCO, Cecilia, Calle 3 sur No. 53- 

90, Medellin, Colombia; DOB 31 Mar 1962; 




MADYVA (a.k.a. DISTRIBUIDORA DE 

HERMOSILLO GAXIOLA HERMANOS S.A. DE 

C.V.), Guadalajara, Jalisco, Mexico; Blvd. Luis 

Encinas 581, Esquina Alberto Truqui, Colonia 

Pimentel, Hermosillo, Sonora, Mexico; Fco. 



DHG900717NV3 (Mexico) [SDNTK] 

MADYVA (a.k.a. GRUPO INDUSTRIAL 

GAXIOLA; a.k.a. GRUPO INDUSTRIAL 

GAXIOLA HERMANOS S.A. DE C.V.), 

Guadalajara, Jalisco, Mexico; Calle del Oro, 

Esq. Vinedo, Colonia Parque Industrial, 

Hermosillo, Sonora 83299, Mexico; Luis 

Encinas y Alberto Truqui, Hermosillo, Sonora, 

Mexico; R.F.C. GIG910522BR8 (Mexico) 

[SDNTK] 

MADZONGWE, Edna; DOB 11 Jul 1945; Deputy 

Speaker of Parliament (individual) [ZIMBABWE] 

MAE SAI K.D.P. COMPANY LTD. (a.k.a. 

BORISAT MAE SAI KHE. DI. PHI. CHAMKAT; 

a.k.a. MAESAI K.D.P. COMPANY LTD.), 4 Mu 

1, Tambon Wiang Phang Kham, Mae Sai 

district, Chiang Rai, Thailand [SDNTK] 

MAESAI K.D.P. COMPANY LTD. (a.k.a. 

BORISAT MAE SAI KHE. DI. PHI. CHAMKAT; 

a.k.a. MAE SAI K.D.P. COMPANY LTD.), 4 Mu 

1, Tambon Wiang Phang Kham, Mae Sai 

district, Chiang Rai, Thailand [SDNTK] 

MAFLA POLO, Jose Freddy, Carrera 4 No. 11-45 

Ofc. 503, Cali, Colombia; Calle 52N No. 5B- 

111, Cali, Colombia; Carrera 11 No. 46-24 Apt. 


Colombia; c/o COMPANIA DE FOMENTO 


PARQUE INDUSTRIAL PROGRESO S.A., 

Yumbo, Colombia; c/o CONSTRUCCIONES 


Tejada, Colombia; c/o GEOPLASTICOS S.A., 

Cali, Colombia; c/o J. FREDDY MAFLA Y CIA. 

S.C.S., Cali, Colombia; POB Cali, Valle, 



[SDNT] 

MAFLA, Carlos Obeimar (a.k.a. MAFLA, Carlos 

Obeymar; f.k.a. OBEYMAR MAFLA, Carlos), 

c/o MERCAVICOLA LTDA., Cali, Colombia; 

Carrera 11 No. 9-11, Villagorgon, Candelaria, 



MAFLA, Carlos Obeymar (a.k.a. MAFLA, Carlos 

Obeimar; f.k.a. OBEYMAR MAFLA, Carlos), c/o 

MERCAVICOLA LTDA., Cali, Colombia; 

Carrera 11 No. 9-11, Villagorgon, Candelaria, 



MAFTAH, Elmobruk (a.k.a. AL MABROOK, 





Mohamed; a.k.a. ELMABRUK, Mustah; a.k.a. 

"AL HAK, Al Haj Abd"; a.k.a. "AL HAQQ, Al Hajj 





MAGANA ALCIDES, Ramon (a.k.a. ALCIDES 




GONZALEZ QUIONES, Jorge; a.k.a. MAGANA, 






MAGANA, Jorge (a.k.a. ALCIDES MAGANA, 

Ramon; a.k.a. ALCIDES MAGANE, Ramon; 

a.k.a. ALCIDES MAYENA, Ramon; a.k.a. 

ALCIDEZ MAGANA, Ramon; a.k.a. GONZALEZ 

QUIONES, Jorge; a.k.a. MAGANA ALCIDES, 

Ramon; a.k.a. MAGNA ALCIDEDES, Ramon; 





MAGEN LTDA., Calle 23 No. 19-75, Bogota, 

Colombia; Carrera 7 No. 17-01 of. 602, Bogota, 


[SDNT] 

MAGNA ALCIDEDES, Ramon (a.k.a. ALCIDES 




GONZALEZ QUIONES, Jorge; a.k.a. MAGANA 

ALCIDES, Ramon; a.k.a. MAGANA, Jorge; 





MAHAMOUD, Bashir Mohamed (a.k.a. GAP, 

Gure; a.k.a. MAHMOUD, Bashir Mohamed; 

a.k.a. MOHAMMED, Bashir Mahmud; a.k.a. 

MOHAMOUD, Bashir Mohamed; a.k.a. 

MOHAMUD, Bashir Mohamed; a.k.a. QORGAB, 

Bashir; a.k.a. YARE, Bashir; a.k.a. "MUSCAB, 

Abu"; a.k.a. "QORGAB"), Mogadishu, Somalia; 

nationality Somalia; DOB circa 1979-1982; alt. 

DOB 1982 (individual) [SOMALIA] 

MAHAZAR, Maulawi Mohammad (a.k.a. AZHAR, 













[SDGT] 

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] 

MAHDAWI, Hasan (a.k.a. MAHDAVI, Reza; 

a.k.a. ZAHDI, Mohammad Riza; a.k.a. ZAHEDI, 




MAHDI, Adil Abdallah; DOB 1945; POB al-Dur, 

Iraq; Ba'th party regional command chairman, 

Dhi-Qar (individual) [IRAQ2] 

MAHERBE, Oscar (a.k.a. BECERRA MIRELES, 


MACHERBE, Oscar; a.k.a. MAHLERBE, Oscar; 












MAHLERBE, Oscar (a.k.a. BECERRA MIRELES, 


MACHERBE, Oscar; a.k.a. MAHERBE, Oscar; 












MAHLERBE, Polo (a.k.a. BECERRA MIRELES, 



a.k.a. MAHLERBE, Oscar; a.k.a. MALARBE, 











MAHMOOD, Sultan Bashiruddin (a.k.a. 

MAHMOOD, Sultan Bashir-Ud-Din; a.k.a. 

MEHMOOD, Dr. Bashir Uddin; a.k.a. MEKMUD, 

Sultan Baishiruddin), Street 13, Wazir Akbar 

Khan, Kabul, Afghanistan; DOB 1937; alt. DOB 



1944; alt. DOB 1945; nationality Pakistan 


MAHMOOD, Sultan Bashir-Ud-Din (a.k.a. 

MAHMOOD, Sultan Bashiruddin; a.k.a. 

MEHMOOD, Dr. Bashir Uddin; a.k.a. MEKMUD, 

Sultan Baishiruddin), Street 13, Wazir Akbar 

Khan, Kabul, Afghanistan; DOB 1937; alt. DOB 



1944; alt. DOB 1945; nationality Pakistan 


MAHMOUD, Ali Habib (a.k.a. HABIB, Ali; a.k.a. 

MAHMOUD, Ali Muhammad Habib; a.k.a. 




MAHMOUD, Ali Muhammad Habib (a.k.a. HABIB, 

Ali; a.k.a. MAHMOUD, Ali Habib; a.k.a. 




MAHMOUD, Bashir Mohamed (a.k.a. GAP, Gure; 

a.k.a. MAHAMOUD, Bashir Mohamed; a.k.a. 

MOHAMMED, Bashir Mahmud; a.k.a. 







MAHMOUD, Col. Abdel Hamid (a.k.a. AL- 

TIKRITI, Abid Hamid Mahmud; a.k.a. 

HAMMUD, Abed Mahmoud; a.k.a. MAHMUD, 

Abid Hamid bid Hamid); DOB circa 1957; POB 

al-Awja, near Tikrit, Iraq; nationality Iraq; 

Saddam Hussein al-Tikriti's presidential 

secretary and key advisor (individual) [IRAQ2] 

MAHMUD, Abid Hamid bid Hamid (a.k.a. AL- 

TIKRITI, Abid Hamid Mahmud; a.k.a. 

HAMMUD, Abed Mahmoud; a.k.a. MAHMOUD, 

June 29, 2011 - 265 -



Col. Abdel Hamid); DOB circa 1957; POB al- 

Awja, near Tikrit, Iraq; nationality Iraq; Saddam 

Hussein al-Tikriti's presidential secretary and 

key advisor (individual) [IRAQ2] 

MAHMUD, Ali Habib (a.k.a. HABIB, Ali; a.k.a. 

MAHMOUD, Ali Habib; a.k.a. MAHMOUD, Ali 

Muhammad Habib); DOB 1939; POB Tartous, 



MAHMUDI, Baghdadi (a.k.a. AL BAGHDADI, Ali 

Al-Mahmoudi); DOB 1950; POB Al Jamil, Libya; 

Prime Minister (individual) [LIBYA2] 

MAHOFA, Shuvai Ben; DOB 4 Apr 1941; 

Passport AD000369 (Zimbabwe); Member of 

Parliament for Gutu South (individual) 

[ZIMBABWE] 

MAHSOULI, Sadeq (a.k.a. MAHSULI, Sadeq); 

DOB 1959; POB Orumieh, Iran; Minister of 

Welfare and Social Security; Former Minister of 

the Interior and Deputy Commander-in-Chief of 

the Armed Forces for Law Enforcement 


MAHSULI, Sadeq (a.k.a. MAHSOULI, Sadeq); 

DOB 1959; POB Orumieh, Iran; Minister of 

Welfare and Social Security; Former Minister of 

the Interior and Deputy Commander-in-Chief of 

the Armed Forces for Law Enforcement 


MAILCO (a.k.a. GRUPO STA CHIHUAHUA, S.A. 

DE C.V.), Lateral Blvd Periferico Ortiz Mena No. 

2409, Col. Quinta Sol, Chihuahua, Chihuahua 

31214, Mexico; R.F.C. GSC02086417 (Mexico); 

alt. R.F.C. GSC0208264IF (Mexico) [SDNTK] 

MAIMAITI, Maimaitiming (a.k.a. AXIMU, 





Maiumaitimin; a.k.a. MEMETI, Memetiming; 

a.k.a. QEKEMAN, Memetiming; a.k.a. 

"ABUDUHAKE"; a.k.a. "AL-HAQ, 'Abd"; a.k.a. 

"MUHELISI"; a.k.a. "QERMAN"; a.k.a. 

"SAIFUDING"; a.k.a. "SAIMAITI, Abdul"); DOB 

10 Oct 1971; POB Chele County, Khuttan Area, 

Xinjiang Uighur Autonomous Region, China; 

nationality China; National ID No. 

653225197110100533 (China) (individual) 

[SDGT] 

MAIMAITI, Maiumaitimin (a.k.a. AXIMU, 





Maimaitiming; a.k.a. MEMETI, Memetiming; 









[SDGT] 

MAJEED, Abdul (a.k.a. MAJEED, Chaudhry 

Abdul; a.k.a. MAJID, Abdul); DOB 15 Apr 1939; 

alt. DOB 1938; nationality Pakistan (individual) 

[SDGT] 

MAJEED, Chaudhry Abdul (a.k.a. MAJEED, 

Abdul; a.k.a. MAJID, Abdul); DOB 15 Apr 1939; 


[SDGT] 

MAJID, Abdul (a.k.a. MAJEED, Abdul; a.k.a. 

MAJEED, Chaudhry Abdul); DOB 15 Apr 1939; 


[SDGT] 

MAKDESSI SAYRAFI COMPANY (a.k.a. AYASH 

EXCHANGE COMPANY SARL; a.k.a. AYASH 

XCHANGE CO.; a.k.a. HASSAN AYACH 

EXCHANGE; a.k.a. HASSAN AYAS PARTNER 

EXCHANGE CO; a.k.a. HASSAN AYASH 

EXCHANGE COMPANY; a.k.a. HASSANE 

AYASH EXCHANGE CO. SARL), Madame 


MAKHLOUF, Hafez (a.k.a. MAKHLUF, Hafiz); 

DOB circa 1975; POB Damascus, Syria; 

Colonel (individual) [LEBANON] [SYRIA] 

MAKHLOUF, Rami (a.k.a. MAKHLOUF, Rami Bin 

Mohammed; a.k.a. MAKHLOUF, Rami 

Mohammad; a.k.a. MAKHLUF, Rami); DOB 10 

Jul 1969; POB Syria; citizen Syria; Passport 

98044 (Syria) (individual) [SYRIA] 

MAKHLOUF, Rami Bin Mohammed (a.k.a. 

MAKHLOUF, Rami; a.k.a. MAKHLOUF, Rami 

Mohammad; a.k.a. MAKHLUF, Rami); DOB 10 



MAKHLOUF, Rami Mohammad (a.k.a. 

MAKHLOUF, Rami; a.k.a. MAKHLOUF, Rami 

Bin Mohammed; a.k.a. MAKHLUF, Rami); DOB 

10 Jul 1969; POB Syria; citizen Syria; Passport 


MAKHLUF, Hafiz (a.k.a. MAKHLOUF, Hafez); 

DOB circa 1975; POB Damascus, Syria; 

Colonel (individual) [LEBANON] [SYRIA] 

MAKHLUF, Rami (a.k.a. MAKHLOUF, Rami; 

a.k.a. MAKHLOUF, Rami Bin Mohammed; 

a.k.a. MAKHLOUF, Rami Mohammad); DOB 10 



MAKHTAB AL-KHIDAMAT/AL KIFAH, House no. 

125, Street 54, Phase II, Hayatabad, Peshawar, 


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, 


MAKIN COMPANY (a.k.a. MAKIN INSTITUTE), 

No. 2 Iravan St. - Tishfoon St. - Khaje Abdol ah 

Ansari St. - Shariati St., Tehran, Iran [IRGC] 

[NPWMD] 

MAKIN INSTITUTE (a.k.a. MAKIN COMPANY), 

No. 2 Iravan St. - Tishfoon St. - Khaje Abdol ah 

Ansari St. - Shariati St., Tehran, Iran [IRGC] 

[NPWMD] 

MAKKI, ABDULRAHMAN (a.k.a. MAKI, HAFAZ 

ABDUL RAHMAN; a.k.a. MAKKI, Hafiz Abdul 

Rahman; a.k.a. MAKKI, HAFIZ ABDUL 




MAKKI, Hafiz Abdul Rahman (a.k.a. MAKI, 

HAFAZ ABDUL RAHMAN; a.k.a. MAKKI, 

ABDULRAHMAN; a.k.a. MAKKI, HAFIZ ABDUL 




MAKKI, HAFIZ ABDUL REHMAN (a.k.a. MAKI, 

HAFAZ ABDUL RAHMAN; a.k.a. MAKKI, 

ABDULRAHMAN; a.k.a. MAKKI, Hafiz Abdul 

Rahman), Muridke, Punjab Province, Pakistan; 



MAKKI, Jaffar Ahmad Abdullah; DOB 1956; POB 

Sudan; Passport 079925 (Sudan) issued 7 Sep 

1992; alt. Passport A553077 (Sudan) issued 4 

Apr 2000; IARA South Asia Regional Director 


MAKLED GARCIA, Valed (a.k.a. MAKLED 

GARCIA, Walid; a.k.a. WAKLED GARCIA, 

Walid; a.k.a. "EL TURCO WALID"), Calle Rio 

Orinoco, Ankara Building, Valle de Camoruco, 

Valencia, Carabobo, Venezuela; Guacara, 

Carabobo, Venezuela; Valencia, Carabobo, 

Venezuela; Puerto Cabello, Carabobo, 

Venezuela; Maracaibo, Zulia, Venezuela; 

Curacao, Netherlands Antilles; DOB 06 Jun 

1969; citizen Venezuela; nationality Venezuela; 

Cedula No. 18489167 (Venezuela); Passport 

18489167 (Venezuela) (individual) [SDNTK] 

MAKLED GARCIA, Walid (a.k.a. MAKLED 

GARCIA, Valed; a.k.a. WAKLED GARCIA, 











MAKTAB AL-AMN AL-QAWMI (a.k.a. BA'ATH 

PARTY NATIONAL SECURITY BUREAU; 

a.k.a. SYRIAN NATIONAL SECURITY 

BUREAU), Syria [SYRIA] 

MALARBE, Oscar (a.k.a. BECERRA MIRELES, 



a.k.a. MAHLERBE, Oscar; a.k.a. MAHLERBE, 

Polo; a.k.a. MALERBE, Oscar; a.k.a. 










MALDONADO ESCOBAR, Fernando, c/o MOR 

GAVIRIA Y CIA. S.C.S., Bogota, Colombia; c/o 


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

AUDITORES ESPECIALIZADOS LTDA., 

Bogota, Colombia; c/o GAVIRIA MOR Y CIA. 

LTDA., Girardot, Colombia; c/o AQUAMARINA 


Panama City, Panama; DOB 16 May 1961; 




MALEKI, Naser (a.k.a. MALEKI, Nasser), c/o 

SHIG, Tehran, Iran; DOB circa 1960; nationality 


[NPWMD] 

MALEKI, Nasser (a.k.a. MALEKI, Naser), c/o 

SHIG, Tehran, Iran; DOB circa 1960; nationality 


[NPWMD] 

MALERBE, Oscar (a.k.a. BECERRA MIRELES, 




Polo; a.k.a. MALARBE, Oscar; a.k.a. 










MALERHBE DE LEON, Oscar (a.k.a. BECERRA 

MIRELES, Martin; a.k.a. BECERRA, Martin; 

a.k.a. MACHERBE, Oscar; a.k.a. MAHERBE, 

Oscar; a.k.a. MAHLERBE, Oscar; a.k.a. 

MAHLERBE, Polo; a.k.a. MALARBE, Oscar; 

a.k.a. MALERBE, Oscar; a.k.a. MALERVA, 

Oscar; a.k.a. MALHARBE DE LEON, Oscar; 

a.k.a. MALHERBE DE LEON, Oscar; a.k.a. 

MALHERBE DELEON, Oscar; a.k.a. 

MALMERBE, Oscar; a.k.a. MELARBE, Oscar; 

a.k.a. NALHERBE, Oscar; a.k.a. QALHARBE 

DE LEON, Oscar; a.k.a. VARGAS, Jorge); DOB 

10 Jan 64; POB Mexico (individual) [SDNTK] 

MALERVA, Oscar (a.k.a. BECERRA MIRELES, 





MALERBE, Oscar; a.k.a. MALERHBE DE 

LEON, Oscar; a.k.a. MALHARBE DE LEON, 

Oscar; a.k.a. MALHERBE DE LEON, Oscar; 

a.k.a. MALHERBE DELEON, Oscar; a.k.a. 



June 29, 2011 - 266 -





MALHARBE DE LEON, Oscar (a.k.a. BECERRA 





a.k.a. MALERBE, Oscar; a.k.a. MALERHBE DE 

LEON, Oscar; a.k.a. MALERVA, Oscar; a.k.a. 

MALHERBE DE LEON, Oscar; a.k.a. 






MALHERBE DE LEON, Oscar (a.k.a. BECERRA 







MALHARBE DE LEON, Oscar; a.k.a. 






MALHERBE DELEON, Oscar (a.k.a. BECERRA 













MALIK, Anas (a.k.a. AL-HASSAN, Anas; a.k.a. 

AL-HASSAN, Anas Malik Dohan; a.k.a. 

DOHAN, Anas; a.k.a. DOHAN, Anas Malik), 


MALIK, Assim Mohammed Rafiq Abdul (a.k.a. 

ABDULMALIK, Abdul Hameed; a.k.a. RAFIQ, 

Assem), 14 Almotaz Sad Al Deen Street, Al 


MALINGA, Joshua; DOB 28 Apr 1944; Deputy 

Secretary for Disabled and Disadvantaged 


MALMERBE, Oscar (a.k.a. BECERRA MIRELES, 










MELARBE, Oscar; a.k.a. NALHERBE, Oscar; 

a.k.a. QALHARBE DE LEON, Oscar; a.k.a. 

VARGAS, Jorge); DOB 10 Jan 64; POB Mexico 


MALUT SUGAR FACTORY, Malut, Sudan 

[SUDAN] 

MAMEN, Mohamed Iqbal (a.k.a. MEMON, Iqbal 

Mohammed; a.k.a. MERCHANT, Iqbal; a.k.a. 

MIRCHI, Iqbal); DOB 25 Apr 1950; alt. DOB 12 

Aug 1959; alt. DOB 13 Feb 1959; POB 

Bombay, India; Passport C-602033 (India); alt. 

Passport G-679302 (United Arab Emirates); alt. 

Passport H-825326 (United Arab Emirates) 


MAMLUK, 'Ali (a.k.a. MAMLUK, Ali); DOB 1947; 

POB Amara, Damascus, Syria; Major General; 

Position: Director, General Intelligence 

Directorate (individual) [SYRIA] 

MAMLUK, Ali (a.k.a. MAMLUK, 'Ali); DOB 1947; 

POB Amara, Damascus, Syria; Major General; 

Position: Director, General Intelligence 

Directorate (individual) [SYRIA] 

MAMO, Eliyahu (a.k.a. REVIVO, Simon; a.k.a. 

TUITO, Daniel; a.k.a. TUITO, David; a.k.a. 

TUITO, Oded; a.k.a. TVITO, Daniel; a.k.a. 

TVITO, Oded); DOB 27 Dec 1959; alt. DOB 25 

Jul 1961; alt. DOB 12 Dec 1959; alt. DOB 27 

Feb 1959; alt. DOB 29 Nov 1959; POB Israel 


MAMOUN DARKAZANLI IMPORT-EXPORT 

COMPANY (a.k.a. DARKAZANLI COMPANY; 

a.k.a. DARKAZANLI EXPORT-IMPORT 

SONDERPOSTEN), Uhlenhorsterweg 34 11, 

Hamburg, Germany [SDGT] 

MAN, Nu (a.k.a. AL MASRI, Abd Al Wakil; a.k.a. 

ALI, Hassan; a.k.a. AL-NUBI, Abu; a.k.a. 



a.k.a. FAZUL, Mustafa; a.k.a. JIHAD, Abu; 







MANAA, Fares Mohamed Hassan Manaa (a.k.a. 

MANA'A, Fares Mohammed; a.k.a. MANAA, 

Fares Mohammed; a.k.a. MANA'A, Faris; a.k.a. 

MANAA, Faris Mohamed Hassan; a.k.a. 

MANA'A, Faris Mohamed Hassan); DOB 8 Feb 

1965; alt. DOB 22 May 1970; alt. DOB 1968; 

POB Sadah, Yemen; Diplomatic Passport 

000021986 (Yemen); alt. Diplomatic Passport 

A011892 (Yemen); alt. Diplomatic Passport 

A009829 (Yemen); National ID No. 1417576 

(Yemen) issued 7 Jan 1996; Passport 

00514146 (Yemen) (individual) [SOMALIA] 

MANAA, Fares Mohammed (a.k.a. MANAA, 

Fares Mohamed Hassan Manaa; a.k.a. 

MANA'A, Fares Mohammed; a.k.a. MANA'A, 

Faris; a.k.a. MANAA, Faris Mohamed Hassan; 

a.k.a. MANA'A, Faris Mohamed Hassan); DOB 

8 Feb 1965; alt. DOB 22 May 1970; alt. DOB 

1968; POB Sadah, Yemen; Diplomatic Passport 






MANA'A, Fares Mohammed (a.k.a. MANAA, 


MANAA, Fares Mohammed; a.k.a. MANA'A, 

Faris; a.k.a. MANAA, Faris Mohamed Hassan; 

a.k.a. MANA'A, Faris Mohamed Hassan); DOB 

8 Feb 1965; alt. DOB 22 May 1970; alt. DOB 

1968; POB Sadah, Yemen; Diplomatic Passport 






MANA'A, Faris (a.k.a. MANAA, Fares Mohamed 

Hassan Manaa; a.k.a. MANA'A, Fares 

Mohammed; a.k.a. MANAA, Fares Mohammed; 

a.k.a. MANAA, Faris Mohamed Hassan; a.k.a. 









MANAA, Faris Mohamed Hassan (a.k.a. MANAA, 


MANA'A, Fares Mohammed; a.k.a. MANAA, 

Fares Mohammed; a.k.a. MANA'A, Faris; a.k.a. 









MANA'A, Faris Mohamed Hassan (a.k.a. 

MANAA, Fares Mohamed Hassan Manaa; 

a.k.a. MANA'A, Fares Mohammed; a.k.a. 

MANAA, Fares Mohammed; a.k.a. MANA'A, 

Faris; a.k.a. MANAA, Faris Mohamed Hassan); 

DOB 8 Feb 1965; alt. DOB 22 May 1970; alt. 

DOB 1968; POB Sadah, Yemen; Diplomatic 

Passport 000021986 (Yemen); alt. Diplomatic 

Passport A011892 (Yemen); alt. Diplomatic 

Passport A009829 (Yemen); National ID No. 

1417576 (Yemen) issued 7 Jan 1996; Passport 


MANAURE S.A. (f.k.a. AGROPECUARIA LA 

ROBLEDA S.A.), Avenida 2D Norte No. 24N- 



[SDNT] 

MANCO OIL COMPANY [BALKANS] 

MANCO TORRES, Jhon Freddy, c/o VIGILAR 

COLOMBIA LTDA., Apartado, Antioquia, 

Colombia; Colombia; DOB 22 Oct 1973; POB 




MANCUSO GOMEZ, Salvatore (a.k.a. LOZADA, 

Santander), Calle 64 No. 8A-56, Monteria, 

Cordoba, Colombia; DOB 17 Aug 1964; POB 

Monteria, Cordoba, Colombia; Cedula No. 


MANDIC, Momcilo (a.k.a. "MOMO"); DOB 1 May 

1954; POB Kalinovik, Bosnia-Herzegovina; 

National ID No. JMB 0105954171511 


MANDIZHA, Barbara; DOB 24 Oct 1959; Deputy 

Police Commissioner (individual) [ZIMBABWE] 

MANDRO, Kawa (a.k.a. KAHWA, Chief; a.k.a. 

KAHWA, Mandro Panga; a.k.a. KARIM, Yves 

Andoul; a.k.a. MANDRO, Kawa Panga; a.k.a. 







MANDRO, Kawa Panga (a.k.a. KAHWA, Chief; 

a.k.a. KAHWA, Mandro Panga; a.k.a. KARIM, 

Yves Andoul; a.k.a. MANDRO, Kawa; a.k.a. 







MANDRO, Khawa Panga (a.k.a. KAHWA, Chief; 

a.k.a. KAHWA, Mandro Panga; a.k.a. KARIM, 

Yves Andoul; a.k.a. MANDRO, Kawa; a.k.a. 

MANDRO, Kawa Panga; a.k.a. MANDRO, Yves 

Khawa Panga; a.k.a. PANGA, Kawa); DOB 20 

Aug 1973; POB Bunia, Democratic Republic of 

the Congo; former President, Party for Unity 

and Safeguarding of the Integrity of Congo 

(PUSIC) (individual) [DRCONGO] 

MANDRO, Yves Khawa Panga (a.k.a. KAHWA, 

Chief; a.k.a. KAHWA, Mandro Panga; a.k.a. 

KARIM, Yves Andoul; a.k.a. MANDRO, Kawa; 

a.k.a. MANDRO, Kawa Panga; a.k.a. 

MANDRO, Khawa Panga; a.k.a. PANGA, 

Kawa); DOB 20 Aug 1973; POB Bunia, 




[DRCONGO] 

MANGALA SUGAR FACTORY, Mangala, Sudan 

[SUDAN] 

MANGWANA, Munyaradzi Paul, Box 360, 

Kadoma, Zimbabwe; No. 1, 5th Avenue, 

Westview, Kadoma, Zimbabwe; DOB 10 Aug 

1961; Passport AD000459 (Zimbabwe); Minister 

of State for Anti-Corruption and Anti-Monopolies 


June 29, 2011 - 267 -



MANJARRES FORERO, Baudelino, c/o CAJA 


CREDISOL, Bogota, Colombia; c/o 

FOMENTAMOS, Bogota, Colombia; DOB 24 

May 1949; Cedula No. 19073383 (Colombia); 


[SDNT] 

MANJARRES GRANDE, Jorge (a.k.a. 

MANJARREZ GRANDE, Jorge), c/o 

GRACADAL S.A., Cali, Colombia; c/o 


S.A., Cali, Colombia; c/o SERVIFAR S.A., Cali, 

Colombia; c/o RADIO UNIDAS F.M. S.A., Cali, 

Colombia; c/o SONAR F.M. S.A., Cali, 

Colombia; c/o ADMINISTRADORA DE 

SERVICIOS VARIOS CALIMA S.A., Cali, 

Colombia; ASESORIAS DE INGENIERIA 

EMPRESA UNIPERSONAL, Cali, Colombia; 

GENERAL DE NEGOCIOS Y 

ADMINISTRACION LTDA., Cali, Colombia; 

INVERSIETE S.A., Cali, Colombia; 


COSMOVALLE LTDA., Cali, Colombia; DOB 5 

Jul 1959; Cedula No. 16632969 (Colombia); 


[SDNT] 

MANJARREZ GRANDE, Jorge (a.k.a. 

MANJARRES GRANDE, Jorge), c/o 



S.A., Cali, Colombia; c/o SERVIFAR S.A., Cali, 

Colombia; c/o RADIO UNIDAS F.M. S.A., Cali, 

Colombia; c/o SONAR F.M. S.A., Cali, 

Colombia; c/o ADMINISTRADORA DE 

SERVICIOS VARIOS CALIMA S.A., Cali, 

Colombia; ASESORIAS DE INGENIERIA 

EMPRESA UNIPERSONAL, Cali, Colombia; 

GENERAL DE NEGOCIOS Y 

ADMINISTRACION LTDA., Cali, Colombia; 

INVERSIETE S.A., Cali, Colombia; 


COSMOVALLE LTDA., Cali, Colombia; DOB 5 



[SDNT] 

MANN, Aung Thet (a.k.a. KO, Shwe Mann Ko); 

DOB 19 Jun 1977; c/o Ayer Shwe Wah 

Company Limited; c/o Htoo Group of 

Companies; c/o Htoo Trading Company Limited 


MANN, Shwe (a.k.a. MANN, Thura Shwe); DOB 

11 Jul 1947; citizen Burma; nationality 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; citizen Burma; nationality Burma; 

Joint Chief of Staff; Member, State Peace and 


MANSOR, Amran (a.k.a. BIN MANSOR, Amran; 

a.k.a. BIN MANSOR, Henry; a.k.a. BIN 

MANSOUR, Amran); DOB 25 May 1965; POB 


MANSOUR, Abdallah (a.k.a. ABDELRAHIM, 


Fadil; a.k.a. ABDULRAHIM, Abdulbasit; a.k.a. 




'Abd Al-Basit Fadil; a.k.a. MANSOUR, Abdullah; 

a.k.a. MANSUR, 'Abdallah; a.k.a. "ABOU 

BASSIR"; a.k.a. "ABU BASIR"), undetermined; 

DOB 2 Jul 1968; POB GDABIA, LIBYA; alt. 

POB Ajdabiyah, Libya; nationality United 


MANSOUR, Abdullah (a.k.a. ABDELRAHIM, 







a.k.a. MANSUR, 'Abdallah; a.k.a. "ABOU 





MANSUR , Suhail (a.k.a. BURANOV, Mansur; 

a.k.a. BURANOV, Suhail; a.k.a. BURANOV, 

Suhail Fatilloyevich; a.k.a. BURANOV, Suhayl 

Fatilloevich; a.k.a. BURANOV, Sukhail 

Fatilloevich; a.k.a. MANSUR, Sohail; a.k.a. 

"ABU HUZAIFA"), Massiv Kara-su-6, Building 

12, Apartment 59, Tashkent, Uzbekistan; DOB 

11 Oct 1983; alt. DOB 1983; POB Tashkent, 


[SDGT] 

MANSUR, 'Abdallah (a.k.a. ABDELRAHIM, 







a.k.a. MANSOUR, Abdullah; a.k.a. "ABOU 





MANSUR, Sohail (a.k.a. BURANOV, Mansur; 




Fatilloevich; a.k.a. MANSUR , Suhail; a.k.a. 

"ABU HUZAIFA"), Massiv Kara-su-6, Building 




[SDGT] 



DE C.V. (a.k.a. M.A.T.S.A. S.A. DE C.V.), Calle 

2, Hangar 10, Lot 19, Aeropuerto Internacional 

de Toluca, Toluca, Mexico, Mexico; R.F.C. 

MAT-021004-B99 (Mexico) [SDNTK] 

MANUFACTURAS REAL LTDA. (a.k.a. 

MANUFACTURAS REAL S.A.), Avenida 13 Sur 

No. 24C-73 Barrio Balvanera, Bogota, 


[SDNT] 

MANUFACTURAS REAL S.A. (f.k.a. 

MANUFACTURAS REAL LTDA.), Avenida 13 

Sur No. 24C-73 Barrio Balvanera, Bogota, 


[SDNT] 

MANYONDA, Kenneth, 6 Speke Avenue, 

Murambi, Mutare, Zimbabwe; DOB 10 Aug 

1934; Central Committee Member (individual) 

[ZIMBABWE] 

MANZANO, Jose Luis (a.k.a. AMEZCUA 

CONTRERAS, Adan), Carlos Chavez 5, 

Colima, Colima, Mexico; Francisco I. Madero 

749, Colonia Moralete, Colima, Colima, Mexico; 

Toreros No. 672, Colonia Jardines de 

Guadalupe, Guadalajara, Jalisco, Mexico; 

Belizario Dominguez, No. 511, Colima, Colima, 

Mexico; Calle General Juan Alvarez 1010, 

Colonia Lomas Vista Hermosa, Colima, Colima, 

Mexico; DOB 27 Jun 1969; citizen Mexico; 

nationality Mexico; R.F.C. AECA-690627 


MANZI, Leo (a.k.a. LEON, Manzi; a.k.a. 

MUGARAGU, Leodomir), Katoyi, North Kivu, 

Congo, Democratic Republic of the; DOB 1954; 

alt. DOB 1953; POB Kigali, Rwanda; alt. POB 




MANZPER CORP., Panama [CUBA] 

MAPRI DE COLOMBIA LTDA., Calle 12B No. 27- 

40 Int. 4, Bogota, Colombia; Carrera 129 No. 

29-57 Int. 137, Bogota, Colombia; NIT # 


MAPUTO SHOPPING CENTRE, Rua Marques 

de Pombal 85, Maputo, Mozambique [SDNTK] 

MAQUINARIA TECNICA Y TIERRAS LTDA. 

(a.k.a. M.T.T. LTDA.), Carrera 4A No. 16-04, 

Cartago, Colombia; Carrera 42 No. 5B-81, Cali, 


[SDNT] 

MAR SEM, Maria Gloria, c/o MC OVERSEAS 


Guadalajara, Jalisco, Mexico; DOB 19 Aug 

1944; POB Mexico; Passport 97140093454 


MARANER HOLDINGS LIMITED, 143 Flat 1, 

Tower Road, Sliema, Malta; Business 

Registration Document # C33482 (Malta) 

[NPWMD] 

MARBLE SHIPPING LIMITED, 143/1 Tower 

Road, Sliema, Slm 1604, Malta; Business 

Registration Document # C 41949 (Malta) 

issued 25 Jul 2007 [NPWMD] 

MARC LLC, 780 Le Jeune Road, Suite 516, 

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

516, Miami, FL 33126; 9100 South Dadeland 

Boulevard, Suite 912, Miami, FL 33156 [SDNT] 

MARIA NURY CAICEDO E HIJAS Y CIA S.C.S. 

(a.k.a. COAGROSUR LTDA.; a.k.a. COMPANIA 

AGROPECUARIA DEL SUR LTDA.), Calle 

114A No. 11A-40, Apt. 302, Bogota, Colombia; 


MARIELA DE RODRIGUEZ Y CIA. S. EN C. 

(a.k.a. INVERSIONES MONDRAGON Y CIA. 

S.C.S.), Calle 12 Norte No. 9N-56/58, Cali, 


[SDNT] 

MARIELA MONDRAGON DE R. Y CIA. S. EN C., 

Calle 12 Norte No. 9N-56/58, Cali, Colombia; 

Avenida 4 Norte No. 8N-67, Cali, Colombia; NIT 

# 800122032-1 (Colombia) [SDNT] 

MARIJANOVIC, Milovan; DOB 14 Mar 1944; 

POB Kraljevo, Serbia (individual) [BALKANS] 

MARIN ARANGO, Luciano (a.k.a. "IVAN 

MARQUEZ"; a.k.a. "IVAN MARQUES"); DOB 

16 Jun 1955; POB Florencia, Caqueta, 



MARIN ESTRADA Y CIA. S. EN C.S., Carrera 8 

No. 32-16, Cali, Colombia; Calle 44 No. 1E-155, 

Cali, Colombia; Calle 45 No. 1E-86, Cali, 



[SDNT] 

MARIN GOMEZ, Mallerly Alejandra, c/o 

LEMOFAR LTDA., Bogota, Colombia; DOB 2 



[SDNT] 

MARIN MARIN, Pedro Antonio (a.k.a. MARIN, 

Pedro Antonio; a.k.a. "MANUEL MARULANDA"; 

a.k.a. "MANUEL MARULANDA VELEZ"; a.k.a. 

"TIROFIJO"); DOB 13 May 1930; POB Genova, 

Quindio, Colombia; Cedula No. 4870142 


MARIN TOBON, Bernardo Antonio, c/o DOXA 

S.A., La Union, Valle, Colombia; c/o 

FUNDACION CENTRO DE INVESTIGACION 


Valle, Colombia; c/o MANUFACTURAS REAL 

S.A., Bogota, Colombia; Carrera 16 No. 13-29 

Piso 2, La Union, Valle, Colombia; Calle 14 No. 

18-62, La Union, Valle, Colombia; Calle 14 No. 

18-64, La Union, Valle, Colombia; Carrera 16 

No. 13-31, La Union, Valle, Colombia; c/o 

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


c/o HOTEL LOS VINEDOS, La Union, Valle, 


c/o TRANSPORTES DEL ESPIRITU SANTO 

S.A., La Union, Valle, Colombia; DOB 18 Jan 

1954; POB La Union, Valle, Colombia; Cedula 


MARIN ZAMORA, Jaime Alberto (a.k.a. "BETO 

MARIN"), c/o PLASTEC LTDA., Colombia; 

Carrera 13A No. 1A-139, Armenia, Quindio, 

Colombia; Avenida San Martin 4-46, 

Bocagrande, Cartagena, Colombia; DOB 22 Jul 

1964; POB Quimbaya, Quindio, Colombia; 


June 29, 2011 - 268 -




Passport AD380146 (Colombia) (individual) 

[SDNT] 

MARIN, Pedro Antonio (a.k.a. MARIN MARIN, 

Pedro Antonio; a.k.a. "MANUEL MARULANDA"; 





MARINE REGISTRATION COMPANY, Panama 

[CUBA] 

MARINIC, Zoran; DOB 6 Jun 1963; POB 

Busovaca, Bosnia-Herzegovina; ICTY indictee 

at large (individual) [BALKANS] 

MARISCO DE FARALLON, S.A. (a.k.a. 

MARISCOS DE FARALLON, S.A.), Panama 

[CUBA] 

MARISCOS DE FARALLON, S.A. (a.k.a. 

MARISCO DE FARALLON, S.A.), Panama 

[CUBA] 

MARKETING ASSOCIATES CORPORATION, 

Calle 52 E, Campo Alegre, Panama City, 

Panama [CUBA] 

MARKOVIC, Mirjana; DOB 10 Jul 1942; wife of 

Slobodan Milosevic (individual) [BALKANS] 

MARKOVIC, Radovac; DOB 1946; alt. DOB 

1947; Ex-FRY Deputy Minister of Interior 


MARKS, Martin Gregory (a.k.a. "GORDON, 

Howard A."); DOB 30 Oct 1958; POB Jamaica; 

Passport 217720 (Jamaica) (individual) [SDNT] 

MARKU, Ton; DOB 13 Jun 1964 (individual) 

[BALKANS] 

MARMOLEJO LOAIZA, Carlos Julio, c/o 


Colombia; c/o INVERSIONES AGRICOLAS 

AVICOLAS Y GANADERAS LA CARMELITA 

LTDA., Cali, Colombia; c/o INDUSTRIA 

AVICOLA PALMASECA S.A., Cali, Colombia; 

c/o COMERCIALIZADORA INTERNACIONAL 


May 1958; Cedula No. 16601783 (Colombia) 


MARMOLEJO VACA, Hernan Rodrigo, c/o 




MARONDERA MAPLE LEAF FARM, Zimbabwe 

[ZIMBABWE] 

MARQUEZ CANOVAS, Alberto, c/o SERVICIOS 

INMOBILIARIOS LTDA., Cali, Colombia; c/o 




MARSHALL, Donovan (a.k.a. RAMCHARAM, 

Leebert; a.k.a. RAMCHARAN, Leebert; a.k.a. 

RAMCHARAN, Liebert); DOB 28 Dec 1959; 

POB Jamaica (individual) [SDNTK] 

MARTAN RODRIGUEZ, Oscar Ignacio, c/o 

CORPORACION CLUB DEPORTIVO TULUA, 

Tulua, Valle, Colombia; c/o AGROPECUARIA 

LINDARAJA S.A., Cali, Colombia; c/o 


Colombia; Calle 27 No. 38A-26, Tulua, Valle, 

Colombia; Carrera 33A No. 19-67, Tulua, Valle, 

Colombia; DOB 08 Feb 1958; POB Guapi, 



Passport AD445570 (Colombia) expires 12 Jun 

1992; alt. Passport AF775306 (Colombia); alt. 

Passport AJ534873 (Colombia) issued 23 Jun 

2005 expires 23 Jun 2015 (individual) [SDNT] 

MARTIC, Milan; DOB 18 Nov 1954; POB 

Zagrovic, Croatia; ICTY indictee in custody 


MARTIN DIAZ, John Edward, c/o AGRO 

MASCOTAS S.A., Bogota, Colombia; DOB 20 



[SDNT] 

MARTIN HODWALKER M. & CIA. S. EN C. 

(a.k.a. MARTIN HODWALKER M. AND CIA. S. 

EN C.; n.k.a. VERANILLO S.A.; f.k.a. 

VERANILLO Y CIA. S. EN C.), Via 40 No. 67- 

20/42, Barranquilla, Colombia; NIT # 


MARTIN HODWALKER M. AND CIA. S. EN C. 

(a.k.a. MARTIN HODWALKER M. & CIA. S. EN 

C.; n.k.a. VERANILLO S.A.; f.k.a. VERANILLO 

Y CIA. S. EN C.), Via 40 No. 67-20/42, 



MARTINEZ ALVAREZ, Carlos (a.k.a. 

GONZALEZ MEDINA, Jaime Andres), c/o 



COMERCIALIZADORA GONRA, Cali, 

Colombia; Avenida Lomas Anahuac No. 133, 

Edificio A., Depto. 602, Colonia Lomas 

Anahuac, Delegacion Huixquilucan, Mexico, 

Mexico; DOB 27 Apr 1975; POB Cali, Valle del 


Colombia; C.U.R.P. GOMJ750427HNENDM06 



[SDNTK] 

MARTINEZ ARANGO, Oscar Richard, c/o 


CONTINENTAL MGCI LTDA., Bogota, 



MARTINEZ CANTABRANA, Cesar (a.k.a. 

MARTINEZ CANTABRANA, Cesar Alejandro), 

c/o ILC EXPORTACIONES, S. DE R.L. DE 

C.V., Mexico, Distrito Federal, Mexico; DOB 27 

Oct 1968; POB Xochimilco, Distrito Federal, 


C.U.R.P. MACC681027HDFRNS03 (Mexico) 


MARTINEZ CANTABRANA, Cesar Alejandro 

(a.k.a. MARTINEZ CANTABRANA, Cesar), c/o 

ILC EXPORTACIONES, S. DE R.L. DE C.V., 

Mexico, Distrito Federal, Mexico; DOB 27 Oct 

1968; POB Xochimilco, Distrito Federal, Mexico; 


MACC681027HDFRNS03 (Mexico) (individual) 

[SDNTK] 

MARTINEZ CASAS, Carlos Mario, c/o 

GASOLINERAS SAN FERNANDO S.A. DE 

C.V., Saucillo, Mexico; c/o INDIO VITORIO S. 

DE P.R. DE R.L. DE C.V., Saucillo, Mexico; 

Mexico; DOB 23 Apr 1969; citizen Mexico; 


MACC690423HCHRSR08 (Mexico); R.F.C. 

MACC-690423-D78 (Mexico) (individual) 

[SDNTK] 

MARTINEZ DUARTE, Armando; DOB 12 Aug 


MARTINEZ GALINDO, Alicia (a.k.a. MARTINEZ, 

Alicia), c/o AMG RICAS PIZZA, Bogota, 

Colombia; DOB 26 Mar 1948; Cedula No. 


MARTINEZ GOMEZ, Milton Geovany; DOB 11 

Jul 1972; POB Muzo, Boyaca, Colombia; 


[SDNTK] 

MARTINEZ PEREZ, Juan Carlos (a.k.a. 

GONZALEZ ZAPATA , Antonio; a.k.a. OCHOA 

VASCO, Carlos Mario; a.k.a. OCHOA VASCO, 

Fabio Enrique; a.k.a. VEGA TOBON, Carlos 

Mario; a.k.a. "CARLOS MARIO"; a.k.a. "KIKO"; 

a.k.a. "KIKO EL CHIQUITO"), Medellin, 










MARTINEZ PLAZA, Omar Axel, c/o 

MULTISERVICIOS SIGLO, S.A. DE C.V., 

Tijuana, Baja California, Mexico; DOB 4 Aug 

1972; POB Irapuato, Guanajuato, Mexico 


MARTINEZ VEGA, Juan Jose (a.k.a. ALVIS 

PATINO, Gentil; a.k.a. LOPEZ, Angel Leopoldo; 







MARTINEZ, Alicia (a.k.a. MARTINEZ GALINDO, 

Alicia), c/o AMG RICAS PIZZA, Bogota, 



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) 

[SDNTK] 

MARTINOVIC, Vinko; DOB 21 Sep 1963; POB 

Mostar, Bosnia-Herzegovina; ICTY indictee 


MARTYR ABU-ALI MUSTAFA BATTALION 

(a.k.a. HALHUL GANG; a.k.a. HALHUL 

SQUAD; a.k.a. PALESTINIAN POPULAR 

RESISTANCE FORCES; a.k.a. PFLP; a.k.a. 

POPULAR FRONT FOR THE LIBERATION OF 




MARTYRS FOUNDATION (a.k.a. AL-SHAHID 











MARTYRS FOUNDATION IN LEBANON (a.k.a. 

AL-MUA'ASSAT AL-SHAHID; a.k.a. AL- 

SHAHID CHARITABLE AND SOCIAL 

ORGANIZATION; a.k.a. AL-SHAHID 










MARTYRS INSTITUTE (a.k.a. AL-MUA'ASSAT 

AL-SHAHID; a.k.a. AL-SHAHID CHARITABLE 

AND SOCIAL ORGANIZATION; a.k.a. AL- 

SHAHID FOUNDATION; a.k.a. AL-SHAHID 






a.k.a. MARTYRS FOUNDATION IN 

LEBANON), P.O. Box 110 24, Bir al-Abed, 


MA'RUF, Taha Muhyi-al-Din (a.k.a. MARUF, 

Taha, Muhyi al-Din); DOB 1924; POB 

Sulaymaniyah, Iraq; nationality Iraq; Vice 

President; member of Revolutionary Command 


MARUF, Taha, Muhyi al-Din (a.k.a. MA'RUF, 

Taha Muhyi-al-Din); DOB 1924; POB 

Sulaymaniyah, Iraq; nationality Iraq; Vice 

President; member of Revolutionary Command 


MARUMAHOKO, Rueben, 11 Douglas Clark 

Avenue, The Grange, Harare, Zimbabwe; DOB 

4 Apr 1948; Deputy Minister for Home Affairs 


June 29, 2011 - 269 -



MARYOL ENTERPRISES INC., c/o EMPRESA 



MARZOOK, Mousa Mohamed Abou (a.k.a. ABU 

MARZOOK, Mousa Mohammed; a.k.a. ABU- 

MARZUQ, Dr. Musa; a.k.a. ABU-MARZUQ, 

Sa'id; a.k.a. MARZOUK, Musa Abu; a.k.a. 






[SDGT] 

MARZOUK, Musa Abu (a.k.a. ABU MARZOOK, 


Musa; a.k.a. ABU-MARZUQ, Sa'id; a.k.a. 

MARZOOK, Mousa Mohamed Abou; a.k.a. 






[SDGT] 

MARZUK, Musa Abu (a.k.a. ABU MARZOOK, 


Musa; a.k.a. ABU-MARZUQ, Sa'id; a.k.a. 

MARZOOK, Mousa Mohamed Abou; a.k.a. 

MARZOUK, Musa Abu; a.k.a. "ABU-'UMAR"); 





[SDGT] 

MARZUKI, Zulkepli (a.k.a. BIN MARZUKI, Zulkifli; 

a.k.a. BIN ZUKEPLI, Marzuki; a.k.a. MARZUKI, 

Zulkifli; a.k.a. "ZUKIPLI"; a.k.a. "ZULKIFLI"); 

DOB 3 Jul 1968; POB Malaysia; nationality 


MARZUKI, Zulkifli (a.k.a. BIN MARZUKI, Zulkifli; 

a.k.a. BIN ZUKEPLI, Marzuki; a.k.a. MARZUKI, 

Zulkepli; a.k.a. "ZUKIPLI"; a.k.a. "ZULKIFLI"); 

DOB 3 Jul 1968; POB Malaysia; nationality 


MASA FACIL, S.A. DE C.V., Mexico, Distrito 

Federal, Mexico; Folio Mercantil No. 343997 

(Mexico) issued 14 Dec 2005 [SDNT] 

'MASHURA WAAD LAADAT AL-AAMAR (a.k.a. 

AL-WAAD AL-SADIQ; a.k.a. WAAD; a.k.a. 









009613679153; Telephone No. 009613380223; 


03669916 [SDGT] 

MASPIO CEMENT CORPORATION, P.O. Box 

96, Atbara, Sudan [SUDAN] 

MASRAF AL GUMHOURIA (f.k.a. AL OUMMA 

BANK; a.k.a. GUMHOURIA BANK; a.k.a. 

JAMAHIRIYA BANK; f.k.a. UMMA BANK), 

Umar Al Mukhtar Street, Tripoli, Libya; Al 

Shohadaa Building, Mehammed El Magrif, P.O. 

Box 3224, Tripoli, Libya; SWIFT/BIC 

JAMBLYLT (Libya); Telephone No. (218) 

21333553; Telephone No. (218) 21333555; 


No. (218) 214442541; Fax No. (218) 

213333793; Fax No. (218) 214442476 [LIBYA2] 

MASSA CAMACHO, Eduardo, Mexico; DOB 07 

Aug 1959; POB Mexico City, Distrito Federal, 


C.U.R.P. MACE590807HDFSMD05 (Mexico) 


MASSRAF AL WAFA (a.k.a. AL WAFA BANK), 

Dat El Imad Administrative Complex, Al Thawra 


Address info@alwafabank.com; Telephone No. 

(218) 214815123; Fax No. (218) 214801247 

[LIBYA2] 

MASTERS INTERNATIONAL LTD., New 




(United Kingdom) [ZIMBABWE] 

MASTERS INTERNATIONAL, INC., 1905 S. 

Florida Avenue, Lakeland, FL 33803; US FEIN 

133798020 (United States) [ZIMBABWE] 

MASUKU, Angeline; DOB 14 Oct 1936; 

Matebeleland South Provincial Governor & 

Politburo Secretary for Gender and Culture 


MATA MATA, Noel (a.k.a. MATTA MATTA, Noel; 

a.k.a. "EFRAIN GUZMAN"; a.k.a. "EL 

CHUCHO"); DOB 31 Jan 1935; alt. DOB 30 Jan 

1935; POB Chaparral, Tolima, Colombia; 


[SDNTK] 

MATA, Alcides (a.k.a. ALCIDES MAGANA, 





Ramon; a.k.a. MAGANA, Jorge; a.k.a. MAGNA 

ALCIDEDES, Ramon; a.k.a. RAMON MAGANA, 




MATADERO METROPOLITANO LTDA., Km. 3 

Via Marsella Parque Industrial, Pereira, 

Colombia; Carrera 10 No. 34-21 Dosq., Pereira, 

Colombia; Apartado Aereo 3786, Pereira, 


[SDNT] 

MATAMBRE DE LO MEJOR, Carrera 75 No. 

24C-25, Bogota, Colombia; Matricula Mercantil 


MATANGA, Godwin; DOB 5 Feb 1962; Passport 

ZL042663 (Zimbabwe); Deputy Police 

Commissioner (individual) [ZIMBABWE] 

MATEO LAUREANO, Ignacio, Calle Mariano 

Matamoros No. 58, Centro, Colonia San Gabriel 

Chilac, Puebla, Mexico; Calle Sagitaro y Lactea 

No. 3085, Colonia Las Palmas, entre Lactea y 

Av. La Paz, Ciudad Victoria, Tamaulipas, 

Mexico; DOB 31 Jul 1977; POB Guerrero; alt. 

POB Tecpan de Galeana,Guerrero; citizen 


MALI770731HGRTRG07 (Mexico); Cartilla de 

Servicio Militar Nacional C2606947 (Mexico) 


MATERIALES Y REFACCIONES ABAROA 

(a.k.a. ABAROA FOX MARINE; a.k.a. TIENDA 

MARINA ABAROA), Abasolo S/N, Col. El 

Manglito, La Paz, Baja California Sur 23060, 





MATERIAS PRIMAS Y SUMINISTROS LTDA. 

(a.k.a. MATERIAS PRIMAS Y SUMINISTROS 

S.A.; a.k.a. MATSUM S.A.), Calle 12B No. 28- 

58, Bogota, Colombia; Calle 39 Bis A No. 27- 

20, Bogota, Colombia; Calle 39 Bis A No. 27- 



MATERIAS PRIMAS Y SUMINISTROS S.A. 

(a.k.a. MATERIAS PRIMAS Y SUMINISTROS 

LTDA.; a.k.a. MATSUM S.A.), Calle 12B No. 

28-58, Bogota, Colombia; Calle 39 Bis A No. 




MATHEMA, Cain; DOB 28 Jan 1948; Bulawayo 

Provincial Governor (individual) [ZIMBABWE] 

MATHEW, Glenroy (a.k.a. MATTHEW, Glenroy 

Wingrove; a.k.a. MATTHEWS, Glen Roy; a.k.a. 

MATTHEWS, Glenroy Vingrove), Frigate Bay, 

Saint Kitts and Nevis; DOB 26 Jul 1958; POB St 

Kitts and Nevis; Passport 047815 (Saint Kitts 

and Nevis) (individual) [SDNTK] 

MATHUTHU, Sithokozile; Matabeleland North 

Provincial Governor & Deputy Secretary for 

Transport and Social Welfare (individual) 

[ZIMBABWE] 

MATIBIRI, Innocent Tonderai; DOB 9 Oct 1968; 

Deputy Police Commissioner (individual) 

[ZIMBABWE] 

MATIZA, Biggie Joel; DOB 17 Aug 1960; 

Passport ZA557399 (Zimbabwe); Deputy 

Minister of Rural Housing and Social Amenities 


MATONGA, Bright; DOB circa 1969; Deputy 

Minister of Information and Publicity (individual) 

[ZIMBABWE] 

MATOUK, Matouk Mohamed (a.k.a. MATUQ, 

Matuq Mohammed; a.k.a. MATUQ, Matuq 

Muhammad); DOB 1956; POB Khoms, Libya; 

Secretary of the General People's Committee 

for Public Works (individual) [LIBYA2] 

MATRIX CHURCHILL CORPORATION, 5903 

Harper Road, Cleveland, OH 44139, OH 44139 

[IRAQ2] 

MATROOK, Abu Sufian Kadhdhaab (a.k.a. AL- 

AZIDI, Abu-Sufyan; a.k.a. AL-DIN, Salah; a.k.a. 

AL-SHIHRI, Abu-Sayyaf; a.k.a. AL-SHIHRI, 

Said Ali; a.k.a. AL-SHIHRI, Sa'id Ali Jabir Al- 

Khathim; a.k.a. AZIBK, Nut Al-Din Afghani; 






[SDGT] 

MATSHALAGA, Obert; DOB 21 Apr 1951; 

Deputy Minister of Foreign Affairs (individual) 

[ZIMBABWE] 

MATSUM S.A. (a.k.a. MATERIAS PRIMAS Y 

SUMINISTROS LTDA.; a.k.a. MATERIAS 

PRIMAS Y SUMINISTROS S.A.), Calle 12B No. 





MATTA MATTA, Noel (a.k.a. MATA MATA, Noel; 

a.k.a. "EFRAIN GUZMAN"; a.k.a. "EL 




[SDNTK] 

MATTHEW, Glenroy Wingrove (a.k.a. MATHEW, 

Glenroy; a.k.a. MATTHEWS, Glen Roy; a.k.a. 

MATTHEWS, Glenroy Vingrove), Frigate Bay, 

Saint Kitts and Nevis; DOB 26 Jul 1958; POB St 

Kitts and Nevis; Passport 047815 (Saint Kitts 

and Nevis) (individual) [SDNTK] 

MATTHEWS, Glen Roy (a.k.a. MATHEW, 

Glenroy; a.k.a. MATTHEW, Glenroy Wingrove; 

a.k.a. MATTHEWS, Glenroy Vingrove), Frigate 

Bay, Saint Kitts and Nevis; DOB 26 Jul 1958; 

POB St Kitts and Nevis; Passport 047815 (Saint 

Kitts and Nevis) (individual) [SDNTK] 

MATTHEWS, Glenroy Vingrove (a.k.a. 

MATHEW, Glenroy; a.k.a. MATTHEW, Glenroy 

Wingrove; a.k.a. MATTHEWS, Glen Roy), 

Frigate Bay, Saint Kitts and Nevis; DOB 26 Jul 


(Saint Kitts and Nevis) (individual) [SDNTK] 

MATUQ, Matuq Mohammed (a.k.a. MATOUK, 

Matouk Mohamed; a.k.a. MATUQ, Matuq 

Muhammad); DOB 1956; POB Khoms, Libya; 



MATUQ, Matuq Muhammad (a.k.a. MATOUK, 

Matouk Mohamed; a.k.a. MATUQ, Matuq 

Mohammed); DOB 1956; POB Khoms, Libya; 



MAX (MYANMAR) CONSTRUCTION CO., LTD, 

1 Ywama Curve, Bayint Naung Road, Ward (2), 


[JADE] 

MAX MYANMAR (a.k.a. MAX MYANMAR CO.; 

a.k.a. MAX MYANMAR COMPANY LIMITED; 

a.k.a. MAX MYANMAR GROUP; a.k.a. MAX 

MYANMAR GROUP OF COMPANIES), No. 1 

June 29, 2011 - 270 -



Ywama Curve, Ba Yint Naung Road, Ward (2), 


[JADE] 

MAX MYANMAR CO. (a.k.a. MAX MYANMAR; 

a.k.a. MAX MYANMAR COMPANY LIMITED; 





[JADE] 

MAX MYANMAR COMPANY LIMITED (a.k.a. 

MAX MYANMAR; a.k.a. MAX MYANMAR CO.; 





[JADE] 

MAX MYANMAR GEMS AND JEWELLERY CO., 

LTD., 1 Ywama Curve, Bayint Naung Road, 

Ward (2), Hlaing Township, Yangon, Burma 


MAX MYANMAR GROUP (a.k.a. MAX 

MYANMAR; a.k.a. MAX MYANMAR CO.; a.k.a. 

MAX MYANMAR COMPANY LIMITED; a.k.a. 

MAX MYANMAR GROUP OF COMPANIES), 

No. 1 Ywama Curve, Ba Yint Naung Road, 

Ward (2), Hlaing Township, Yangon, Burma 


MAX MYANMAR GROUP OF COMPANIES 

(a.k.a. MAX MYANMAR; a.k.a. MAX 

MYANMAR CO.; a.k.a. MAX MYANMAR 

COMPANY LIMITED; a.k.a. MAX MYANMAR 

GROUP), No. 1 Ywama Curve, Ba Yint Naung 

Road, Ward (2), Hlaing Township, Yangon, 

Burma [BURMA] [JADE] 

MAX MYANMAR MANUFACTURING CO., LTD., 

1 Ywama Curve, Bayint Naung Road, Ward (2), 


[JADE] 

MAX MYANMAR SERVICES CO., LTD., 1 

Ywama Curve, Bayint Naung Road, Ward (2), 


[JADE] 

MAX MYANMAR TRADING CO., LTD., 1 Ywama 

Curve, Bayint Naung Road, Ward (2), Hlaing 

Township, Yangon, Burma [BURMA] [JADE] 

MAX SINGAPORE INTERNATIONAL PTE. LTD., 

3 Shenton Way, #24-02, Shenton House 

068805, Singapore [BURMA] [JADE] 

MAXITIENDAS TODO EN UNO, Avenida 

Guadalupe con Avenida Simon Bolivar, Cali, 


MAY ENGINEERING COMPANY, P.O. Box 97, 

Khartoum, Sudan; c/o ENGINEERING 

EQUIPMENT CORPORATION, undetermined 

[SUDAN] 

MAYOR COMERCIALIZADORA LTDA., Carrera 

40 No. 169-30 Barrio Toberin, Bogota, 


[SDNT] 

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] 

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] 

MAZAR, Hakim Muhammed (a.k.a. AZHAR, 

Mohammad; a.k.a. MAHAZAR, Maulawi 

Mohammad; a.k.a. MAZAR, Maulana; a.k.a. 

MAZHAR, Hakeem Mohammad; a.k.a. 

MAZHAR, Hakim; a.k.a. MAZHAR, Maulana 

Hakim Mohammad; a.k.a. MAZHAR, 

Mohammad; a.k.a. MAZHAR, Mohammed; 

a.k.a. MAZHAR, Molana; a.k.a. MAZHAR, 

Molavi Muhammad), ST 1/A, Block 2, Gulshane-Iqbal, 

Karachi, Pakistan; DOB 5 Oct 1951; 

POB Azamgarh, Uttar Pradesh, India; 




[SDGT] 

MAZAR, Maulana (a.k.a. AZHAR, Mohammad; 

a.k.a. MAHAZAR, Maulawi Mohammad; a.k.a. 

MAZAR, Hakim Muhammed; a.k.a. MAZHAR, 











[SDGT] 

MAZHAR, Hakeem Mohammad (a.k.a. AZHAR, 




Hakim; a.k.a. MAZHAR, Maulana Hakim 

Mohammad; a.k.a. MAZHAR, Mohammad; 

a.k.a. MAZHAR, Mohammed; a.k.a. MAZHAR, 

Molana; a.k.a. MAZHAR, Molavi Muhammad), 

ST 1/A, Block 2, Gulshan-e-Iqbal, Karachi, 

Pakistan; DOB 5 Oct 1951; POB Azamgarh, 

Uttar Pradesh, India; nationality Pakistan; 

Passport KZ 550207 (Pakistan); alt. Passport 

G154297 (Pakistan); alt. Passport KC550207 


MAZHAR, Hakim (a.k.a. AZHAR, Mohammad; 


MAZAR, Hakim Muhammed; a.k.a. MAZAR, 

Maulana; a.k.a. MAZHAR, Hakeem 

Mohammad; a.k.a. MAZHAR, Maulana Hakim 

Mohammad; a.k.a. MAZHAR, Mohammad; 









MAZHAR, Maulana Hakim Mohammad (a.k.a. 

AZHAR, Mohammad; a.k.a. MAHAZAR, 

Maulawi Mohammad; a.k.a. MAZAR, Hakim 

Muhammed; a.k.a. MAZAR, Maulana; a.k.a. 

MAZHAR, Hakeem Mohammad; a.k.a. 

MAZHAR, Hakim; a.k.a. MAZHAR, Mohammad; 









MAZHAR, Mohammad (a.k.a. AZHAR, 














MAZHAR, Mohammed (a.k.a. AZHAR, 














MAZHAR, Molana (a.k.a. AZHAR, Mohammad; 


MAZAR, Hakim Muhammed; a.k.a. MAZAR, 

Maulana; a.k.a. MAZHAR, Hakeem 

Mohammad; a.k.a. MAZHAR, Hakim; a.k.a. 

MAZHAR, Maulana Hakim Mohammad; a.k.a. 

MAZHAR, Mohammad; a.k.a. MAZHAR, 

Mohammed; a.k.a. MAZHAR, Molavi 

Muhammad), ST 1/A, Block 2, Gulshan-e-Iqbal, 

Karachi, Pakistan; DOB 5 Oct 1951; POB 

Azamgarh, Uttar Pradesh, India; nationality 

Pakistan; Passport KZ 550207 (Pakistan); alt. 

Passport G154297 (Pakistan); alt. Passport 

KC550207 (Pakistan) (individual) [SDGT] 

MAZHAR, Molavi Muhammad (a.k.a. AZHAR, 







Mohammed; a.k.a. MAZHAR, Molana), ST 1/A, 

Block 2, Gulshan-e-Iqbal, Karachi, Pakistan; 

DOB 5 Oct 1951; POB Azamgarh, Uttar 

Pradesh, India; nationality Pakistan; Passport 

KZ 550207 (Pakistan); alt. Passport G154297 

(Pakistan); alt. Passport KC550207 (Pakistan) 


MAZUTI, Abdelghani (a.k.a. MAZWATI, 

Abdelghani; a.k.a. MZOUDI, Abdelghani), Op 

de Wisch 15, Hamburg 21149, Germany; 

Marienstrasse 54, Hamburg, Germany; DOB 6 

Dec 1972; POB Marrakech, Morocco; citizen 

Morocco; Moroccan Personal ID No. E 427689 

(Morocco) issued 20 Mar 2001; Passport 

M271392 (Morocco) issued 04 Dec 2000; alt. 

Passport F 879567 (Morocco) issued 29 Apr 


MAZWATI, Abdelghani (a.k.a. MAZUTI, 

Abdelghani; a.k.a. MZOUDI, Abdelghani), Op 









MBARUSHIMANA, Callixte, Thiais, France; Paris, 

France; DOB 24 Jul 1963; POB 

Ndusu/Ruhengeri, Northern Province, Rwanda; 

alt. POB Ruhengeri Province, Rwanda; citizen 

Rwanda; FDLR Executive Secretary (individual) 

[DRCONGO] 

MC OVERSEAS TRADING COMPANY SA DE 

CV, Justo Sierra 1963, Guadalajara, Jalisco, 

Mexico [SDNT] 

MEADOWBROOK INVESTMENTS LIMITED, 44 

Upper Belgrave Road, Clifton, Bristol BS8 2XN, 

United Kingdom; Registered Charity No. 


MEC (a.k.a. MYANMAR ECONOMIC 

CORPORATION), 74-76 Shwedagon Pagoda 

Road, Dagon Township, Yangon, Burma 

[BURMA] 

MED OIL OFFICE DUSSELDORF (a.k.a. 

MEDITERRANEAN OIL SERVICES GMBH; 

a.k.a. MEDOIL), Werdener Str. 8, Dusseldorf, 

Nordhein-Westfalen 40227, Germany [LIBYA2] 

MEDIA MARKETING E.U., Avenida 4N No. 6-67 



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, 



June 29, 2011 - 271 -





MEDINA CARACAS, Tomas (a.k.a. CASTILLO 

CORTES, Miguel Angel; a.k.a. MOLINA 






MEDINA FAJARDO, Yovani (a.k.a. MEDINA 

FAJARDO, Yovany), c/o CODISA, Bogota, 





MEDINA FAJARDO, Yovany (a.k.a. MEDINA 

FAJARDO, Yovani), c/o CODISA, Bogota, 





MEDINA RIOJAS, Eleazar (a.k.a. GONZALEZ 

MARTINEZ, Erick; a.k.a. MEDINA ROJAS, 








[SDNTK] 

MEDINA ROJAS, Eleazar (a.k.a. GONZALEZ 

MARTINEZ, Erick; a.k.a. MEDINA RIOJAS, 








[SDNTK] 

MEDINA SAENZ, Enrique (a.k.a. GAXIOLA 

MEDINA, Rigoberto; a.k.a. MORALES 

GUERRERO, Juan Antonio; a.k.a. SAENZ 

MEDINA, Enrique), Calle Clavel No. 1406, 






MEDINA, Ana Maria (a.k.a. MEDINA, Anita), 

Panama (individual) [CUBA] 

MEDINA, Anita (a.k.a. MEDINA, Ana Maria), 


MEDINA, Oliverio (a.k.a. CADENA COLLAZOS, 

Francisco Antonio; a.k.a. "CURA CAMILO"; 






[SDNTK] 

MEDITERRANEAN OIL SERVICES COMPANY 

(a.k.a. MEDITERRANEAN SEA OIL SERVICES 

COMPANY), Bashir El Saadawy Street, P.O. 

Box 2655, Tripoli, Libya [LIBYA2] 

MEDITERRANEAN OIL SERVICES GMBH 

(a.k.a. MED OIL OFFICE DUSSELDORF; a.k.a. 

MEDOIL), Werdener Str. 8, Dusseldorf, 

Nordhein-Westfalen 40227, Germany [LIBYA2] 

MEDITERRANEAN SEA OIL SERVICES 

COMPANY (a.k.a. MEDITERRANEAN OIL 

SERVICES COMPANY), Bashir El Saadawy 

Street, P.O. Box 2655, Tripoli, Libya [LIBYA2] 

MEDOIL (a.k.a. MED OIL OFFICE 

DUSSELDORF; a.k.a. MEDITERRANEAN OIL 

SERVICES GMBH), Werdener Str. 8, 

Dusseldorf, Nordhein-Westfalen 40227, 

Germany [LIBYA2] 

MEED INTERNATIONAL LIMITED, 3 Mandeville 


MEFLA MOSQUERA, Aristides, c/o 

FARMALIDER S.A., Cali, Colombia; Cedula No. 


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] 

MEGA EMPACADORA DE FRUTAS S.A. DE 

C.V., Carretera Nueva Italia-Uruapan, Kilometro 

2, Colonia La Estacion , Nueva Italia, 

Michoacan CP 61760, Mexico; R.F.C. 

MEF9603051L4 (Mexico) [SDNTK] 

MEGAPHARMA LTDA. (a.k.a. COMERCOOP; 

a.k.a. COOPERATIVA HUILENSE DE 

COMERCIALIZACION COMERCOOP LTDA.; 

a.k.a. COOPERATIVA MULTIACTIVA DE 

DISTRIBUCION MEGAPHARMA LTDA.), Calle 

15 No. 31-99 Bodega 5 Parque Industrial 

Acerosa, Yumbo, Colombia; Carrera 26 No. 62- 

42, Bogota, Colombia; Diag. 57A No. 24-84, 



MEGAPLAST S.A., Calle 0 No. 2-276, Palmira, 


[SDNT] 

MEHMOOD, Dr. Bashir Uddin (a.k.a. 



MEKMUD, Sultan Baishiruddin), Street 13, 

Wazir Akbar Khan, Kabul, Afghanistan; DOB 



1943; alt. DOB 1944; alt. DOB 1945; nationality 


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] 

MEHR BANK (a.k.a. MEHR FINANCE AND 

CREDIT INSTITUTE; a.k.a. MEHR INTEREST- 

FREE BANK), 204 Taleghani Ave., Tehran, Iran 

[NPWMD] [IFSR] [IRGC] 

MEHR CAYMAN LTD., Cayman Islands; 

Commercial Registry Number 188926 (Cayman 

Islands) [NPWMD] 

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; Business Registration 

Document # 103222 (Iran); Website 

www.mebank.ir; Telephone: 982188526300; Alt. 

Telephone: 982188526301; Alt. Telephone: 

982188526302; Alt. Telephone: 982188526303; 

Alt. Telephone: 9821227700019l; Fax: 

982188526337; Alt. Fax: 9221227700019 


MEHR FINANCE AND CREDIT INSTITUTE 

(a.k.a. MEHR BANK; a.k.a. MEHR INTEREST- 

FREE BANK), 204 Taleghani Ave., Tehran, Iran 


MEHR INTEREST-FREE BANK (a.k.a. MEHR 

BANK; a.k.a. MEHR FINANCE AND CREDIT 

INSTITUTE), 204 Taleghani Ave., Tehran, Iran 


MEHR IRANIAN ECONOMY COMPANY (a.k.a. 




IRANIAN INVESTMENT COMPANY; f.k.a. 

TEJARAT TOSE'E EQTESADI IRANIAN), No. 

18, Iranian Building, 14th Alley, Ahmad Qassir 







982188526302; Alt. Telephone: 982188526303; 


982188526337; Alt. Fax: 9221227700019 


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, 


Square, Tehran, Iran; No. 48, 14th Alley, 

Ahmad Qassir Street, Argentina Square, 


103222 (Iran); Website www.mebank.ir; 


982188526301; Alt. Telephone: 982188526302; 

Alt. Telephone: 982188526303; Alt. Telephone: 

9821227700019l; Fax: 982188526337; Alt. Fax: 

9221227700019 [IRGC] [NPWMD] 

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. 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; Business 

Registration Document # 103222 (Iran); 

Website www.mebank.ir; Telephone: 

982188526300; Alt. Telephone: 982188526301; 

Alt. Telephone: 982188526302; Alt. Telephone: 

982188526303; Alt. Telephone: 

9821227700019l; Fax: 982188526337; Alt. Fax: 

9221227700019 [IRGC] [NPWMD] 

MEHSUD, Hakeemullah (a.k.a. MEHSUD, 

Hakimullah; a.k.a. "ZULFIQAR"), Pakistan; DOB 


MEHSUD, Hakimullah (a.k.a. MEHSUD, 

Hakeemullah; a.k.a. "ZULFIQAR"), Pakistan; 

DOB 1979 (individual) [SDGT] 

MEHSUD, Qari Hussain (a.k.a. HUSSAIN, Qari; 

a.k.a. MEHSUD, Qari Hussain Ahmad; a.k.a. 

USTAD-E-FIDAYEEN); DOB 6 Dec 1988; 


MEHSUD, Qari Hussain Ahmad (a.k.a. 

HUSSAIN, Qari; a.k.a. MEHSUD, Qari Hussain; 

a.k.a. USTAD-E-FIDAYEEN); DOB 6 Dec 1988; 


MEIR'S YOUTH (a.k.a. AMERICAN FRIENDS 














FUND; a.k.a. KOACH; a.k.a. NEW KACH 

MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a. 

NO'AR MEIR; a.k.a. REPRESSION OF 






June 29, 2011 - 272 -












MEJAKIC, Zeljko; DOB 2 Aug 1964; POB Petrov 

Gaj, Bosnia-Herzegovina; ICTY indictee at large 


MEJIA ARTEAGA, Nora, c/o AGROESPINAL 

S.A., Medellin, Colombia; c/o 

AGROGANADERA LOS SANTOS S.A., 

Medellin, Colombia; c/o ASES DE 


Colombia; c/o FRANZUL S.A., Medellin, 

Colombia; c/o GRUPO FALCON S.A., Medellin, 

Colombia; c/o HIERROS DE JERUSALEM S.A., 

Medellin, Colombia; c/o LLANOTOUR LTDA., 

Rionegro, Antioquia, Colombia; DOB 08 Mar 



MEJIA GONZALEZ, Juan Reyes, Miguel Aleman, 

Tamaulipas, Mexico; DOB 18 Nov 1975; POB 

Mier, Tamaulipas, Mexico; citizen Mexico; 


MEJIA GUTIERREZ, Ignacio (a.k.a. MEJIA 

GUTIERREZ, Nacho; a.k.a. MEJIA 

GUTIERREZ, Ygnacio), Colonia La Estacion, 

Nueva Italia, Michoacan CP 61760, Mexico; 

DOB 23 Apr 1946; POB Ziracuetrio, Michoacan, 


C.U.R.P. MEGI460423HMNJTG04 (Mexico) 


MEJIA GUTIERREZ, Nacho (a.k.a. MEJIA 

GUTIERREZ, Ignacio; a.k.a. MEJIA 

GUTIERREZ, Ygnacio), Colonia La Estacion, 






MEJIA GUTIERREZ, Ygnacio (a.k.a. MEJIA 

GUTIERREZ, Ignacio; a.k.a. MEJIA 

GUTIERREZ, Nacho), Colonia La Estacion, 






MEJIA MAGNANI, Jhon (a.k.a. MEJIA 

MAGNANI, John Ivan; a.k.a. MEJIA MAGNANI, 

John Yvan), c/o AERO CONTINENTE S.A., 

Lima, Peru; c/o SISTEMA DE DISTRIBUCION 

MUNDIAL S.A.C., Lima, Peru; c/o 


Callao, Peru; La Ladera MZ. J LT. 14, Las 

Vinas, Lima, Peru; DOB 20 Apr 1966; LE 


MEJIA MAGNANI, John Ivan (a.k.a. MEJIA 

MAGNANI, Jhon; a.k.a. MEJIA MAGNANI, John 

Yvan), c/o AERO CONTINENTE S.A., Lima, 







MEJIA MAGNANI, John Yvan (a.k.a. MEJIA 

MAGNANI, Jhon; a.k.a. MEJIA MAGNANI, John 

Ivan), c/o AERO CONTINENTE S.A., Lima, 







MEJIA MOLINA, Luis Bernardo, c/o BOSQUES 

DE AGUA SOCIEDAD POR ACCIONES 

SIMPLIFICADA, Medellin, Colombia; c/o 

BROKER CMS EL AGRARIO S.A., Envigado, 

Antioquia, Colombia; c/o FUMIGACIONES Y 


S.A., Medellin, Colombia; c/o LUIS B MEJIA 

ASOCIADOS Y CIA LTDA., Medellin, Colombia; 

c/o ROSEVILLE INVESTMENTS S.A., Panama; 

Calle 20 Sur No. 26C-140, Medellin, Colombia; 

DOB 18 Mar 1945; POB Envigado, Antioquia, 



MEJIA MUNERA HERMANOS LTDA. (a.k.a. CIA 


LTDA.; a.k.a. COBIENES LTDA.), Cali, 


[SDNT] 

MEJIA MUNERA, Miguel Angel (a.k.a. MEJIA 

MUNERA, Miguel Angel Melchor; a.k.a. 

"COMANDANTE PABLO"; a.k.a. "LOS 

MELLIZOS"; a.k.a. "PABLO MEJIA"), Calle 9F 

No. 24-98, Cali, Colombia; c/o CIA 


LTDA., Cali, Colombia; DOB 11 Jul 1959; POB 

Cali, Colombia; citizen Colombia; nationality 



[SDNT] 

MEJIA MUNERA, Miguel Angel Melchor (a.k.a. 

MEJIA MUNERA, Miguel Angel; a.k.a. 

"COMANDANTE PABLO"; a.k.a. "LOS 








[SDNT] 

MEJIA MUNERA, Victor Manuel (a.k.a. "DON 

SEBASTIAN"; a.k.a. "LOS MELLIZOS"; a.k.a. 

"PABLO ARAUCA"), Colombia; DOB 11 Jul 

1959; POB Cali, Colombia; citizen Colombia; 




MEJIA REGALADO, Jose Manuel, Agrp. Block K 

Dpto 200, Lima, Peru; DOB 18 May 1948; LE 


MEJIA URIBE, Hernando (a.k.a. URIBE PATINO, 

Juan Carlos), c/o EUROMAR CARIBE S.A., 

Cartagena, Colombia; c/o INGENIERIA 

TECNICA EN COMUNICACIONES LTDA., Cali, 

Colombia; c/o INVERSIONES LAMARC S.A., 

Cartagena, Colombia; c/o INVERSIONES EL 

PROGRESO S.A., Cartagena, Colombia; c/o 


COLOMBIA LTDA., Cartagena, Colombia; c/o 

SERVICIOS DE CONTROL INTEGRAL DE 

OBRAS S.L. SIP SUCURSAL CARTAGENA, 

Cartagena, Colombia; c/o 



S.A., Bogota, Colombia; c/o BIENES Y 

VALORES B Y V S.A., Bogota, Colombia; Calle 

7 No. 6-95, Edificio Marlin, Apto. 4A, Cartagena, 




Cali, Colombia; Carrera 11 No. 21-59/53 y 10- 


Cali, Colombia; Calle 11 No. 21-42, Cali, 


Calle 21 No. 10-55, Cali, Colombia; Calle 22 


Cali, Colombia; Calle 54 No. 10-B-101, 

Barranquilla, Colombia; Los Pompones, 

Corregimiento De Rejoya, Popayan, Cauca, 

Colombia; DOB 20 Dec 1949; POB Manizalez, 

Caldas, Colombia; Cedula No. 8308983 



MEJIA VALENCIA, Gonzalo Alberto, Carrera 41, 

No. 29A-29, Maranilla, Antioquia, Colombia; 

DOB 23 Apr 1979; POB Colombia; citizen 




MEK (a.k.a. MKO; a.k.a. MUJAHEDIN-E KHALQ; 

a.k.a. MUJAHEDIN-E KHALQ 

ORGANIZATION; a.k.a. MUSLIM IRANIAN 

STUDENT'S SOCIETY; a.k.a. NATIONAL 

COUNCIL OF RESISTANCE; a.k.a. NATIONAL 

COUNCIL OF RESISTANCE (NCR); a.k.a. 

NATIONAL COUNCIL OF RESISTANCE OF 

IRAN; a.k.a. NCRI; a.k.a. NLA; a.k.a. 

ORGANIZATION OF THE PEOPLE'S HOLY 

WARRIORS OF IRAN; a.k.a. PEOPLE'S 

MUJAHEDIN ORGANIZATION OF IRAN; a.k.a. 

PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E 

KHALQ-E IRAN; a.k.a. THE NATIONAL 

LIBERATION ARMY OF IRAN) [FTO] [SDGT] 






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] 













including its U.S. press office and all other 

offices worldwide [FTO] [SDGT] 















MEKMUD, Sultan Baishiruddin (a.k.a. 



MEHMOOD, Dr. Bashir Uddin), Street 13, Wazir 

Akbar Khan, Kabul, Afghanistan; DOB 1937; alt. 

DOB 1938; alt. DOB 1939; alt. DOB 1940; alt. 


DOB 1944; alt. DOB 1945; nationality Pakistan 


MELARBE, Oscar (a.k.a. BECERRA MIRELES, 










MALMERBE, Oscar; a.k.a. NALHERBE, Oscar; 




MELFI MARINE CORPORATION S.A. (a.k.a. 

MELFI MARINE S.A.), Calle Oficios No. 410 

June 29, 2011 - 273 -



e/Luz y Acosta, La Habana Vieja, Habana, 

Cuba; Anillo del Puerto e/Pote y Linea del 

Ferrocarril, La Habana Vieja, Habana, Cuba; 

Oficios 104 Havana Vieja, Havana, Cuba; 

Oficina 7, Edificio Senorial, Calle 50 Apartado 

31, Panama City 5, Panama [CUBA] 

MELFI MARINE S.A. (a.k.a. MELFI MARINE 

CORPORATION S.A.), Calle Oficios No. 410 

e/Luz y Acosta, La Habana Vieja, Habana, 

Cuba; Anillo del Puerto e/Pote y Linea del 

Ferrocarril, La Habana Vieja, Habana, Cuba; 

Oficios 104 Havana Vieja, Havana, Cuba; 

Oficina 7, Edificio Senorial, Calle 50 Apartado 

31, Panama City 5, Panama [CUBA] 

MELGOZA TORRES, Martin, c/o FARMACIA 

VIDA SUPREMA, S.A. DE C.V., Boulevard 

Agua Caliente 1381, Revolucion, Tijuana, Baja 

California Norte 22400, Mexico; Paseo 

Coronado No. 964, Fraccionamiento El Mirador, 

Tijuana, Baja California, Mexico; DOB 11 Nov 

1946; POB Villa de Alvarez, Colima, Mexico; 


R.F.C. METM-46111-BF4 (Mexico) (individual) 

[SDNTK] 

MELLADO CRUZ, Galdino (a.k.a. GALINDO 

MELLADO, Cruz; a.k.a. MELLADO CRUZ, 

Galindo; a.k.a. "EL MELLADO"), Calle Llano 






[SDNTK] 

MELLADO CRUZ, Galindo (a.k.a. GALINDO 

MELLADO, Cruz; a.k.a. MELLADO CRUZ, 

Galdino; a.k.a. "EL MELLADO"), Calle Llano 






[SDNTK] 

MELLAT BANK SB CJSC (a.k.a. "MELLAT BANK 

DB AOZT"), P.O. Box 24, Yerevan 0010, 

Armenia [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] 

MELLI BANK PLC, 1 London Wall, London 

EC2Y 5EA, United Kingdom [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] 

MELO PERILLA, Jose Cayetano, c/o 

CARILLANCA COLOMBIA Y CIA S EN CS, 

Bogota, Colombia; c/o CARILLANCA S.A., San 

Jose, Costa Rica; c/o CARILLANCA C.A., 

Arismendi, Nueva Esparta, Venezuela; c/o 

PARQUEADERO DE LA 25-13, Bogota, 

Colombia; c/o AGROPECUARIA SAN 

CAYETANO DE COSTA RICA LTDA, San 

Jose, Costa Rica; c/o ARROCERA EL 

GAUCHO S.A., San Jose, Costa Rica; DOB 07 

Nov 1957; POB Ibague, Tolima, Colombia; 


(Colombia); Passport 5882964 (Colombia); 

Residency Number 003-5506420-0100028 

(Costa Rica) (individual) [SDNTK] 

MELON LTDA., Unicentro Casa Grajales, Cali, 


[SDNT] 

MELRUX RICA S PIZZA, Carrera 77A No. 41- 

20/22, Bogota, Colombia; Carrera 75 No. 24C- 

22/24, Bogota, Colombia; Matricula Mercantil 


MEMETI, Memetiming (a.k.a. AXIMU, 














[SDGT] 

MEMON, Iqbal Mohammed (a.k.a. MAMEN, 

Mohamed Iqbal; a.k.a. MERCHANT, Iqbal; 

a.k.a. MIRCHI, Iqbal); DOB 25 Apr 1950; alt. 

DOB 12 Aug 1959; alt. DOB 13 Feb 1959; POB 





MENDEZ DIAZ, Marlen, c/o COOPDISAN, 

Bucaramanga, Colombia; c/o DROGAS LA 

REBAJA BUCARAMANGA S.A., Bucaramanga, 



[SDNT] 

MENDEZ SALAZAR, John Jairo, Calle 1 No. 56- 

109 Casa 32, Cali, Colombia; Carrera 42 No. 

5B-81, Cali, Colombia; c/o MAQUINARIA 

TECNICA Y TIERRAS LTDA., Cali, Colombia; 



MENDEZ SANTIAGO, Flavio, Mexico; DOB 11 

Mar 1975; citizen Mexico; nationality Mexico; 

R.F.C. MESF750311 (Mexico) (individual) 

[SDNTK] 

MENDEZ VARGAS, Jesus (a.k.a. MENDEZ 

VARGAS, Jose de Jesus; a.k.a. MENDEZ, 

Jesus; a.k.a. "CHAMULA"; a.k.a. "CHANGO"; 

a.k.a. "CHANGO MENDEZ"; a.k.a. "CHUY"; 

a.k.a. "CHUY MENDEZ"; a.k.a. "EL CHANGO"), 

c/o Club Abaro, Ave Vicente Villada , Mexico 

City, Municipio de Mexico City, D.F., Mexico; 

Potrero Grande de C de Paracuaro, 

Apatzingan, Mexico; Calle Acatitla 122, Col. 

Ferrocarril, Apatzingan, Mexico; Toluca, 

Mexico, Mexico; Calle Carlos Salazar Col 

Buenos Aires, Apatzingan, Michoacan, Mexico; 

Calle Dr. Lose Luis Mora Col Morelos, 

Apatzingan, Michoacan, Mexico; Tazumbos, 

Jalisco, Mexico; DOB 28 Feb 1974; alt. DOB 6 

Aug 1973; alt. DOB 18 Sep 1989; POB El 

Coloma, Michoacan; alt. POB Acapulco de 

Juarez, Guerrero; alt. POB Eduardo Neri, 

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

MEVJ890918HGRNRS09 (Mexico) (individual) 

[SDNTK] 

MENDEZ VARGAS, Jose de Jesus (a.k.a. 

MENDEZ VARGAS, Jesus; a.k.a. MENDEZ, 



















[SDNTK] 

MENDEZ, Jesus (a.k.a. MENDEZ VARGAS, 

Jesus; a.k.a. MENDEZ VARGAS, Jose de 



















[SDNTK] 

MENDOZA CONTRERAS, Cipriano (a.k.a. 

RIVERA TORRES, Javier), Calle Venustiano 

Carranza No. 904, Col. Josefa Ortiz de 

Dominguez, Apatzingan, Michoacan, Mexico; 

DOB 25 Dec 1969; POB Tepalcatepec, 

Michoacan; citizen Mexico; nationality Mexico; 

C.U.R.P. MECC691225HMNNNP01 (Mexico) 


MENDOZA PENA, Sergio (a.k.a. LOPEZ, Antonio 

Santiago; a.k.a. PENA MENDOZA, Sergio; 









MENDOZA RODRIGUEZ, Ana Janeth, c/o 

ADMACOOP, Bogota, Colombia; c/o 

CREDISOL, Bogota, Colombia; DOB 6 Jul 



[SDNT] 

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; C.U.R.P. 

MESP621017HDFCDB05 (Mexico); Passport 


MERCADO DE LA HOZ, Manuel Enrique, c/o 



MERCADO DE VALORES INTEGRADOS LTDA 

(a.k.a. VALINTEGRADOS LTDA), Calle 24D Bis 

No. 73C-03, Bogota, Colombia; NIT # 


MERCAVICOLA LTDA., Calle 47AN, Cali, 



MERCHANT, Iqbal (a.k.a. MAMEN, Mohamed 

Iqbal; a.k.a. MEMON, Iqbal Mohammed; a.k.a. 

MIRCHI, Iqbal); DOB 25 Apr 1950; alt. DOB 12 

Aug 1959; alt. DOB 13 Feb 1959; POB 





MERCURIUS IMPORT/EXPORT COMPANY, 

PANAMA, S.A., Calle C, Edificio 18, Box 4048, 

Colon Free Zone, Panama [CUBA] 

MESBAH ENERGY COMPANY (a.k.a. "MEC"), 

77 Armaghan Gharbi Street, Valiasr Blve, 


MEXGLOBO, S.A. DE C.V., Boulevard Agua 

Caliente No. 148, Col. Revolucion, Tijuana, 

Baja California 22015, Mexico; R.F.C. 

MEX9909034Y0 (Mexico) [SDNTK] 

MEZA CAZARES, Arturo (a.k.a. MEZA 

CAZAREZ, Arturo; a.k.a. MEZA GASTELLUM, 

Arturo; a.k.a. MEZA, JR., Arturo), Calle Benito 

Juarez No. 636, Oriente, Colonia Centro, 

June 29, 2011 - 274 -



Culiacan, Sinaloa, Mexico; Calle G. Robles No. 

153, Colonia Almada Sur, Culiacan, Sinaloa, 

Mexico; Avenida Ignacio Aldama #257, Colonia 

Centro, Culiacan, Sinaloa, Mexico; Avenida 

Rodolfo Robles 153 Sur, Colonia Jorge Almada, 

Culiacan, Sinaloa, Mexico; Avenida Rodolfo G. 

Robles No. 153 Sur, Colonia Almada, Culiacan, 

Sinaloa, Mexico; c/o COMERCIAL DOMELY, 



CULIACAN, S.A. DE C.V., Culiacan, Sinaloa, 

Mexico; c/o SISTEMA DE RADIO DE 

SINALOA, S.A. DE C.V., Culiacan, Sinaloa, 

Mexico; Avenida Ignacio Aldama No. 257 Norte, 

Culiacan, Sinaloa, Mexico; Predio de San 

Rafael, Sindicatura de Costa Rica, Culiacan, 

Sinaloa, Mexico; DOB 6 Mar 1976; alt. DOB 29 

Mar 1976; POB Culiacan, Sinaloa, Mexico; 

citizen Mexico; nationality Mexico; Identification 

Number B9457110 (United States); R.F.C. 

MECA760329 (Mexico); alt. R.F.C. 

MECA760306V70 (Mexico) (individual) 

[SDNTK] 

MEZA CAZARES, Gipsy (a.k.a. MEZA 

CAZAREZ, Gipsy; a.k.a. MEZA CAZAREZ, 

Gipzy; a.k.a. MEZA GASTELLUM, Gipsy), c/o 

COMERCIAL JOANA, S.A. DE C.V., 

Guadalajara, Jalisco, Mexico; c/o CONSORCIO 

INMOBILIARIO DEL VALLE DE CULIACAN, 


SISTEMA DE RADIO DE SINALOA, S.A. DE 

C.V., Culiacan, Sinaloa, Mexico; Calle G. 

Robles No. 153, Colonia Almada Sur, Culiacan, 

Sinaloa, Mexico; Mariano Escobedo No. 366- 

102, Colonia Centro, Culiacan, Sinaloa, Mexico; 

No. 626 Calle Benito Juarez, Culiacan, Sinaloa, 

Mexico; DOB 24 Sep 1973; alt. DOB 24 Sep 


Mexico; nationality Mexico; R.F.C. 

MECG730924N73 (Mexico); alt. R.F.C. 

MECG720924N75 (Mexico) (individual) 

[SDNTK] 

MEZA CAZARES, Lizbeth (a.k.a. MEZA 

CAZAREZ, Lizbeth; a.k.a. MEZA GASTELLUM, 

Lizbeth), Cll Villa Santander 2834, Villas del Rio 

Culiacan Villas del Rio Villa Vizcaya, Culiacan 

Rosales, Culiacan, Sinaloa, Mexico; Calle G. 


Sinaloa, Mexico; Avenida Rodolfo Robles 153 

Sur, Colonia Jorge Almada , Culiacan, Sinaloa, 

Mexico; c/o CONSORCIO INMOBILIARIO DEL 

VALLE DE CULIACAN, S.A. DE C.V., Culiacan, 

Sinaloa, Mexico; c/o SISTEMA DE RADIO DE 


Mexico; Calle Juan de Dios Batiz No. 139, 

Culiacan, Sinaloa, Mexico; No. 154 Avenida 

Teofilo Noris, Colonia Almada, Culiacan, 


No. 153 Sur, Colonia Almada, Culiacan, 




MECL810115 (Mexico) (individual) [SDNTK] 

MEZA CAZAREZ, Arturo (a.k.a. MEZA 

CAZARES, Arturo; a.k.a. MEZA GASTELLUM, 

























[SDNTK] 

MEZA CAZAREZ, Gipsy (a.k.a. MEZA 

CAZARES, Gipsy; a.k.a. MEZA CAZAREZ, 

Gipzy; a.k.a. MEZA GASTELLUM, Gipsy), c/o 
















[SDNTK] 

MEZA CAZAREZ, Gipzy (a.k.a. MEZA 


Gipsy; a.k.a. MEZA GASTELLUM, Gipsy), c/o 
















[SDNTK] 

MEZA CAZAREZ, Lizbeth (a.k.a. MEZA 

CAZARES, Lizbeth; a.k.a. MEZA GASTELLUM, 




















MEZA GASPAR, Arturo (a.k.a. MEZA, Arturo), 

c/o OPERADORA INTEGRAL DE COMERCIO, 


c/o CONSORCIO INMOBILIARIO DEL VALLE 

DE CULIACAN, S.A. DE C.V., Culiacan, 

Sinaloa, Mexico; c/o SIN-MEX 


Federal, Mexico; c/o TOYS FACTORY, S.A. DE 



C.V., Culiacan, Sinaloa, Mexico; Calle Juan de 

Dios Batiz No. 139, Culiacan, Sinaloa, Mexico; 





No. 153, Sur, Colonia Aldama, Culiacan, 

Sinaloa, Mexico; Calle Mariano Escobedo No. 

366, #102, Culiacan, Sinaloa, Mexico; DOB 4 

Jul 1946; POB Jacola, Culiacan, Sinaloa, 


Electoral Registry No. MZGSAR46070425H400 

(Mexico); R.F.C. MEGA460704 (Mexico) 


MEZA GASTELLUM, Arturo (a.k.a. MEZA 

CAZARES, Arturo; a.k.a. MEZA CAZAREZ, 

























[SDNTK] 

MEZA GASTELLUM, Gipsy (a.k.a. MEZA 


Gipsy; a.k.a. MEZA CAZAREZ, Gipzy), c/o 
















[SDNTK] 

MEZA GASTELLUM, Lizbeth (a.k.a. MEZA 

CAZARES, Lizbeth; a.k.a. MEZA CAZAREZ, 




















MEZA, Arturo (a.k.a. MEZA GASPAR, Arturo), 

c/o OPERADORA INTEGRAL DE COMERCIO, 


c/o CONSORCIO INMOBILIARIO DEL VALLE 

DE CULIACAN, S.A. DE C.V., Culiacan, 



Federal, Mexico; c/o TOYS FACTORY, S.A. DE 


June 29, 2011 - 275 -




C.V., Culiacan, Sinaloa, Mexico; Calle Juan de 

Dios Batiz No. 139, Culiacan, Sinaloa, Mexico; 





No. 153, Sur, Colonia Aldama, Culiacan, 

Sinaloa, Mexico; Calle Mariano Escobedo No. 

366, #102, Culiacan, Sinaloa, Mexico; DOB 4 

Jul 1946; POB Jacola, Culiacan, Sinaloa, 


Electoral Registry No. MZGSAR46070425H400 

(Mexico); R.F.C. MEGA460704 (Mexico) 


MEZA, JR., Arturo (a.k.a. MEZA CAZARES, 

Arturo; a.k.a. MEZA CAZAREZ, Arturo; a.k.a. 

MEZA GASTELLUM, Arturo), Calle Benito 
























[SDNTK] 


FOND (a.k.a. AL BIR AL DAWALIA; a.k.a. 


FOUNDATION; a.k.a. BIF; a.k.a. BIF-USA), 

P.O. Box 10845, Riyadh 11442, Saudi Arabia; 

8820 Mobile Avenue, 1A, Oak Lawn, IL 60453; 

(Formerly located at) 20-24 Branford Place, 

Suite 705, Newark, NJ 07102; (Formerly 


























3823186 [SDGT] 

MGE (a.k.a. MYANMA GEM ENTERPRISE; 

a.k.a. MYANMAR GEM ENTERPRISE), 66 

Kaba Aye Pagoda Road, Rangoon, Mayangone 

Township (MYGN), Burma [BURMA] 

MI CARRO E.U., Calle 33 No. 75C-40, Medellin, 


[SDNTK] 

MICB (a.k.a. MYANMA INVESTMENT AND 

COMMERCIAL BANK; a.k.a. MYANMAR 

INVESTMENT AND COMMERCIAL BANK), 

170/176 Bo Aung Kyaw Street, Botataung 

Township, Yangon, Burma; SWIFT/BIC 

MYANMMM1; alt. SWIFT/BIC MICB MM MY 

(Burma); alt. SWIFT/BIC MICB MM MY MAN 

(Burma) [BURMA] 

MICCL (a.k.a. MONYWA JVCO; a.k.a. 

MYANMAR IVANHOE COPPER CO. LTD.; 

a.k.a. MYANMAR IVANHOE COPPER 

COMPANY LIMITED), 70 (I) Bo Chein Street, 

Pyay Road, Hlaing Township, Yangon, Burma; 

Monywa, Sagaing Division, Burma; 70 (I) Bo 

Chein Street, 6.5 miles Pyay Road, Yangon , 

Burma [BURMA] 

MICHIELSEN, Tom (a.k.a. MICHIELSEN, Tom 

R.D.), Belgium; DOB 22 Dec 1975; POB 

Kapellen, Belgium; citizen Belgium; 

Identification Number 1041 002019 56 

(Belgium); Passport FF615720 (Belgium) 


MICHIELSEN, Tom R.D. (a.k.a. MICHIELSEN, 

Tom), Belgium; DOB 22 Dec 1975; POB 

Kapellen, Belgium; citizen Belgium; 

Identification Number 1041 002019 56 

(Belgium); Passport FF615720 (Belgium) 


MIDCO FINANCE S.A. (a.k.a. MIDCO 

FINANCIAL S.A.; a.k.a. MONTANA 

MANAGEMENT INC.), 57 Rue du Rhone, 

Geneva CH-1204, Switzerland; Panama; US 

FEIN CH-660-0-469-982-0 (United States); 

Switzerland [IRAQ2] 

MIDCO FINANCIAL S.A. (a.k.a. MIDCO 

FINANCE S.A.; a.k.a. MONTANA 

MANAGEMENT INC.), 57 Rue du Rhone, 

Geneva CH-1204, Switzerland; Panama; US 

FEIN CH-660-0-469-982-0 (United States); 

Switzerland [IRAQ2] 

MIDZI, Amos Bernard Muvenga; DOB 4 July 

1952; Minister of Mines and Mining 

Development (individual) [ZIMBABWE] 

MIGIL (a.k.a. COOPERATIVA MULTIACTIVA DE 






GRACADAL S.A.), Calle 5C No. 41-30, Cali, 




MIGIL (f.k.a. DISTRIBUIDORA MIGIL BOGOTA 

LTDA.; a.k.a. DISTRIBUIDORA MIGIL CALI 

S.A.; a.k.a. DISTRIBUIDORA MIGIL LTDA.), 

Calle 5C 41-30, Cali, Colombia; Carrera 30-5- 

12, Cali, Colombia; Carrera 26 5B-65, Cali, 


MIJARES TRANCOSO, Gilberto, Calle Luis 

Echeverria 6329-B, Infonavit Presidentes, 

Tijuana, Baja California, Mexico; P.O. Box 

43440, San Ysidro, CA 92173; c/o Distribuidora 

Imperial De Baja California, S.A. de C.V., 

Tijuana, Baja California, Mexico; c/o ADP, S.C., 

Tijuana, Baja California, Mexico; DOB 4 Feb 

1951; POB Vicente Guerrero, Durango; Driver's 


ASDI1418 (Mexico) (individual) [SDNTK] 

MIKLASHEVICH, Petr Petrovich (a.k.a. 

MIKLASHEVICH, Piotr Piatrovich); DOB 1954; 

POB Kosuta, Minsk district, Belarus; citizen 

Belarus; nationality Belarus; Prosecutor General 


MIKLASHEVICH, Piotr Piatrovich (a.k.a. 

MIKLASHEVICH, Petr Petrovich); DOB 1954; 

POB Kosuta, Minsk district, Belarus; citizen 

Belarus; nationality Belarus; Prosecutor General 


MILITARY COMMERCIAL CORPORATION, P.O. 


MILITARY SUPPLIES INDUSTRY 

DEPARTMENT (a.k.a. MUNITIONS INDUSTRY 

DEPARTMENT), Pyongyang, Korea, North 

[NPWMD] 

MILL DENE LIMITED, Manning House, 21 Bucks 

Road, Douglas IM1 3DA, Man, Isle of; 

Business Registration Document # 003645V 


MILLAN SALAS, Jaime, c/o VALORCORP S.A., 

Bogota, Colombia; c/o ALERO S.A., Cali, 



MILOSEVIC, Borislav; DOB 1936; brother of 


MILOSEVIC, Dragomir; DOB 4 Feb 1942; POB 

Murgas, Bosnia-Herzegovina; ICTY indictee 


MILOSEVIC, Marija; DOB 1965; daughter of 


MILOSEVIC, Marko; DOB 2 Jul 1974; son of 


MILOSEVIC, Milanka; sister-in-law of Slobodan 

Milosevic (individual) [BALKANS] 

MILOSEVIC, Slobodan; DOB 20 Aug 1941; POB 

Pozarevac, Serbia and Montenegro; ex-FRY 

President; ICTY indictee in custody (individual) 

[BALKANS] 

MILUTINOVIC, Milan; DOB 19 Dec 1942; POB 

Belgrade, Serbia and Montenegro; ex-President 

of Republika Srpska; ICTY indictee in custody 


MIN, Zaw, Burma; DOB 10 Jan 1949; citizen 

Burma; nationality Burma; Colonel, Minister of 

Electric Power 1 (individual) [BURMA] 

MINERA LA CASTELLANA Y ANEXAS S.A. DE 

C.V., Culiacan, Sinaloa, Mexico; R.F.C. 

MCA9011192R3 (Mexico) [SDNTK] 

MINERA RIO PRESIDIO S.A. DE C.V., Culiacan, 

Sinaloa, Mexico [SDNTK] 

MINERALS MARKETING CORPORATION OF 

ZIMBABWE (a.k.a. MMCZ), P.O. Box 2628, 

Harare, Zimbabwe; 90 Mutare Road, Harare, 


263-4-487261 [ZIMBABWE] 

MINIMERCADO EL MANANTIAL DEL NEUTA, 

Calle 4A No. 2-01 Mz. 39 Ca. 32, Soacha, 

Cundinamarca, Colombia; Matricula Mercantil 


MININ, Leonid (a.k.a. BLAVSTEIN, Leonid; a.k.a. 

BLUVSHTEIN, Leonid; a.k.a. BLYAFSHTEIN, 

Leonid; a.k.a. BLYUFSHTEIN, Leonid; a.k.a. 

BLYUVSHTEIN, Leonid; a.k.a. BRESLAN, Wolf; 

a.k.a. BRESLAN, Wulf; a.k.a. KERLER, 

Vladimir Abramovich; a.k.a. OSOLS, Igor; a.k.a. 

POPELA, Vladimir Abramovich; a.k.a. 

POPELAVESKI, Vladimir Abramovich; a.k.a. 

POPELO, Vladimir Abramovich; a.k.a. 

POPELOVESKI, Vladimir Abramovich; a.k.a. 

POPILOVESKI, Vladimir Abramovich); DOB 14 

Dec 1947; alt. DOB 18 Oct 1946; nationality 

Ukraine; Passport 90109052 (Israel) issued 26 

Nov 1997; alt. Passport 65118 (Bolivia); alt. 

Passport KI0861177 (Russia); alt. Passport 

9001689 (Israel) issued 23 Jan 1997 expires 

22 Jan 1999; alt. Passport 6019832 (Israel) 

issued 6 Nov 1994 expires 5 Nov 1999; alt. 

Passport 18106739D (Germany); alt. Passport 



[LIBERIA] 

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] 

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. 



Iran [NPWMD] 

June 29, 2011 - 276 -



MIR BUSINESS BANK ZAO (f.k.a. BANK MELLI 

IRAN ZAO), Number 9/1, ul Mashkova, Moscow 

105062, Russia [NPWMD] [IFSR] 

MIRA (a.k.a. AL-HARAKAT AL-ISLAMIYAH LIL- 

ISLAH; a.k.a. AL-ISLAH; a.k.a. ISLAMIC 

MOVEMENT FOR REFORM; a.k.a. 

MOVEMENT FOR ISLAMIC REFORM IN 

ARABIA; a.k.a. MOVEMENT FOR REFORM IN 

ARABIA), BM Box: MIRA, London WC1N 3XX, 

United Kingdom; 21 Blackstone Road, London 

NW2 6DA, United Kingdom; Safiee Suite, EBC 




MIRA E.U., Avenida 8 Norte No. 10-91 Ofc. 301, 


[SDNT] 

MIRACANA INMOBILIARIA QUILICHAO S.A. & 

CIA S.C.A. (a.k.a. MIRACANA INMOBILIARIA 




MIRACANA INMOBILIARIA QUILICHAO S.A. 

AND CIA S.C.A. (a.k.a. MIRACANA 

INMOBILIARIA QUILICHAO S.A. & CIA S.C.A.), 

Avenida 4N No. 6N-61, Ofc. 510, Cali, 


[SDNT] 

MIRALUNA LTDA. (f.k.a. EL PASO LTDA.), 

Carrera 4 No. 12-41 of. 1403, 1501, Cali, 


[SDNT] 

MIRASOL INTERNATIONAL LIMITED, Road 

Town, Tortola, Virgin Islands, British [SDNT] 

MIRCHI, Iqbal (a.k.a. MAMEN, Mohamed Iqbal; 

a.k.a. MEMON, Iqbal Mohammed; a.k.a. 

MERCHANT, Iqbal); DOB 25 Apr 1950; alt. 

DOB 12 Aug 1959; alt. DOB 13 Feb 1959; POB 





MISHAAL, Khalid, Damascus, Syria; DOB 1956; 

POB Silwad, Ramallah, West Bank (Palestinian 

Authority) (individual) [SDGT] 

MISION INMOBILIARIA LIMITADA, Calle 100 

No. 60-04, Oficina 506, Bogota, Colombia; NIT 

# 900146213-4 (Colombia) [SDNT] 

MIZAN MACHINE MANUFACTURING GROUP 

(a.k.a. 3MG), P.O. Box 16595-365, Tehran, Iran 

[NPWMD] 

MKO (a.k.a. MEK; a.k.a. MUJAHEDIN-E KHALQ; 
























































MLA INVESTMENTS INC., Virgin Islands, British; 

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

[SDNT] 

MLADIC, Ratko; DOB 12 Mar 1943; POB 

Bozinovici, Bosnia-Herzegovina; ICTY indictee 

at large (individual) [BALKANS] 

MMCZ (a.k.a. MINERALS MARKETING 

CORPORATION OF ZIMBABWE), P.O. Box 

2628, Harare, Zimbabwe; 90 Mutare Road, 

Harare, Zimbabwe; Phone No. 263-4-486946; 


MNANGAGWA, Emmerson Dambudzo; DOB 15 

Sep 1946; Passport AD00060 (Zimbabwe); 

Minister of Rural Housing and Social Amenities 


MNASRI, Fethi Ben Rebai Ben Absha (a.k.a. 

FETHI, Alic; a.k.a. "ABU OMAR"; a.k.a. 

"AMOR"), Via Toscana n.46, Bologna, Italy; Via 





MOA NICKEL SA, Cuba [CUBA] 

MOALLEM INSURANCE COMPANY, No 56, 

Haghani Boulevard, Vanak Square, Tehran 

1517973511, Iran; Business Registration 

Document # 110465 (Iran) issued 1994; 

Website www.mic-ir.com; Telephone: 

9821887791835; Telephone: 982184223; 


982188870682; Fax: 982188771245 [NPWMD] 

[IFSR] 


ORGANIZATION (a.k.a. BASEEJ; a.k.a. BASIJ; 

a.k.a. BASIJ RESISTANCE FORCE; a.k.a. 

BASIJ-E MELLI; f.k.a. SAZMAN BASIJ MELLI; 








MOCHTAR, Yasin Mahmud (a.k.a. MUBAROK, 

Muhamad; a.k.a. SYAWAL, Muhammad; a.k.a. 

SYAWAL, Yassin; a.k.a. YASIN, Abdul Hadi; 

a.k.a. YASIN, Salim; a.k.a. "ABU MUAMAR"; 

a.k.a. "ABU SETA"; a.k.a. "MAHMUD"); DOB 

circa 1972; nationality Indonesia (individual) 

[SDGT] 

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. 



Iran [NPWMD] 

MODERN ELECTRONIC COMPANY, Khartoum, 

Sudan [SUDAN] 

MODERN LAUNDRY BLUE FACTORY (a.k.a. 

THE MODERN LAUNDRY BLUE FACTORY), 


MODERN PLASTIC & CERAMICS INDUSTRIES 

COMPANY (a.k.a. MODERN PLASTIC AND 

CERAMICS INDUSTRIES COMPANY), 


MODERN PLASTIC AND CERAMICS 

INDUSTRIES COMPANY (a.k.a. MODERN 

PLASTIC & CERAMICS INDUSTRIES 

COMPANY), Khartoum, Sudan [SUDAN] 

MODERNA EXPRESS TRANSPORTE DE 

CARGA LTDA., Transversal 96A No. 14-70, 



MODSAF (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. 

MODAFL), located on the west side of 


Iran [NPWMD] 

MODULO DE CAMBIO (a.k.a. MODULO DE 

CAMBIO-MULTISERVICIO; a.k.a. MODULO 

DE CAMBIOS; a.k.a. MODULOS DE CAMBIO), 

Calle 2 y Moderno, Zona Centro, Tijuana, Baja 

California, Mexico; Benito Juarez 8290, C.P. 

22000, Tijuana, Baja California, Mexico 

[SDNTK] 

MODULO DE CAMBIO-MULTISERVICIO (a.k.a. 

MODULO DE CAMBIO; a.k.a. MODULO DE 

CAMBIOS; a.k.a. MODULOS DE CAMBIO), 

Calle 2 y Moderno, Zona Centro, Tijuana, Baja 

California, Mexico; Benito Juarez 8290, C.P. 

22000, Tijuana, Baja California, Mexico 

[SDNTK] 

MODULO DE CAMBIOS (a.k.a. MODULO DE 

CAMBIO; a.k.a. MODULO DE CAMBIO- 

MULTISERVICIO; a.k.a. MODULOS DE 

CAMBIO), Calle 2 y Moderno, Zona Centro, 

Tijuana, Baja California, Mexico; Benito Juarez 

8290, C.P. 22000, Tijuana, Baja California, 


MODULOS DE CAMBIO (a.k.a. MODULO DE 

CAMBIO; a.k.a. MODULO DE CAMBIO- 

MULTISERVICIO; a.k.a. MODULO DE 

CAMBIOS), Calle 2 y Moderno, Zona Centro, 

Tijuana, Baja California, Mexico; Benito Juarez 

8290, C.P. 22000, Tijuana, Baja California, 


MOGHADAM, Ismail Ahmadi (a.k.a. AHMADI- 

MOGHADDAM, Esma'il; 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 Enforcement Forces (individual) [SYRIA] 

[IRAN-HR] 

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] 

MOGHADDAM, Ismail 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, Esameel 

Ahmadi); DOB 1961; POB Tehran, Iran; Head 

of Iranian Police; Alternate Title, Chief, Iran's 

Law Enforcement Forces (individual) [SYRIA] 

[IRAN-HR] 

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] 

MOHADI, Kembo Campbell Dugishi; DOB 15 Nov 

1949; Minister of Home Affairs (individual) 

[ZIMBABWE] 

June 29, 2011 - 277 -



MOHADMMADHASNI, Asad Khan (a.k.a. KHAN, 

Asad; a.k.a. KHAN, Haji Asad; a.k.a. KHAN, 

Mohammed; a.k.a. MOHAMMADHASNI, Haji 


Asad Khan Zarkari; a.k.a. MOHMMADHASNI, 

Asad Khan; a.k.a. MUHAMMADHASNI, Asad 









MOHAMED KOL, Mohammed Noor (a.k.a. 

MOHAMMED KUL, Mohammed Nour; a.k.a. 

NOOR, Haji Mohammad), c/o GREEN LEAF 

GENERAL TRADING LLC, United Arab 


TRADING LLC, United Arab Emirates; c/o NEW 

ANSARI MONEY EXCHANGE, Afghanistan; 

DOB 27 Jul 1965; citizen Afghanistan 


MOHAMED, Abdul Kader Ibrahim, 

Jianguomenwai Diplomatic Housing Compound, 

Building 7-1, 5th Floor, Apartment 4, Beijing, 

China (individual) [IRAQ2] 

MOHAMED, Daki, Via Melato 11, Reggio Emilia, 

Italy; DOB 29 Mar 1965; POB Casablanca, 

Morocco; nationality Morocco; arrested 4 Apr 


MOHAMED, Khalil Ibrahim (a.k.a. IBRAHIM, 

Khalil; a.k.a. TAHA, Khalil Ibrahim Mohamed 

Achar Foudail); DOB 15 Jun 1958; POB El 







[DARFUR] 

MOHAMMAD AFZAL, Rahmatullah; DOB 1 Jan 

1982; POB Kabul, Afghanistan; citizen 


(Afghanistan); alt. Passport OR488406 

(Afghanistan); alt. Passport OR844806 


MOHAMMAD, Baz (a.k.a. MOHAMMAD, Haji 

Baz); DOB 1958; POB Kandahar, Afghanistan; 

nationality Afghanistan (individual) [SDNTK] 

MOHAMMAD, Haji Baz (a.k.a. MOHAMMAD, 

Baz); DOB 1958; POB Kandahar, Afghanistan; 

nationality Afghanistan (individual) [SDNTK] 

MOHAMMAD, Khalil Ibrahim (a.k.a. AL ZAFIRI, 

Khalil Ibrahim; a.k.a. JASSEM, Khalil Ibrahim; 

a.k.a. KHALIL, Ibrahim Mohamed), 








MOHAMMADHASNI, Haji Asad Khan (a.k.a. 

KHAN, Asad; a.k.a. KHAN, Haji Asad; a.k.a. 














MOHAMMADHASNI, Haji Asad Khan Zarkari 

(a.k.a. KHAN, Asad; a.k.a. KHAN, Haji Asad; 

a.k.a. KHAN, Mohammed; a.k.a. 



MOHMMADHASNI, Asad Khan; a.k.a. 










MOHAMMED KUL, Mohammed Nour (a.k.a. 

MOHAMED KOL, Mohammed Noor; a.k.a. 

NOOR, Haji Mohammad), c/o GREEN LEAF 







MOHAMMED, Abd' al-Baki (a.k.a. KHALED, 

Abdulbaqi Mohammed; a.k.a. KHALED, Abul 

Baki; a.k.a. KHALED, Abul Baki Mohammed; 




[SDGT] 

MOHAMMED, Al-Basher (a.k.a. ALBASHIR, 




KHATAB, Abd Al Rahman; a.k.a. ISMAIL, 

Mohammed; a.k.a. "ABU ABD AL-RAHMAN"; 

a.k.a. "ABU KHALID"; a.k.a. "ABU 




[SDGT] 

MOHAMMED, Bashir Mahmud (a.k.a. GAP, 

Gure; a.k.a. MAHAMOUD, Bashir Mohamed; 

a.k.a. MAHMOUD, Bashir Mohamed; a.k.a. 







MOHAMMED, Fazul (a.k.a. ABDALLA, Fazul; 

a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, Abu; 

a.k.a. ALI, Fadel Abdallah Mohammed; a.k.a. 

FAZUL, Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. 

FAZUL, Abdallah Mohammed; a.k.a. FAZUL, 

Haroon; a.k.a. FAZUL, Harun; a.k.a. HAROUN, 

Fadhil; a.k.a. LUQMAN, Abu; a.k.a. 









MOHAMMED, Fazul Abdilahi (a.k.a. ABDALLA, 




a.k.a. FAZUL, Abdallah Mohammed; a.k.a. 

FAZUL, Haroon; a.k.a. FAZUL, Harun; a.k.a. 

HAROUN, Fadhil; a.k.a. LUQMAN, Abu; a.k.a. 

MOHAMMED, Fazul; a.k.a. MOHAMMED, 

Fazul Abdullah; a.k.a. MOHAMMED, Fouad; 

a.k.a. MUHAMAD, Fadil Abdallah; a.k.a. "AL 

SUDANI, Abu Seif"; a.k.a. "HAROON"; a.k.a. 

"HARUN"); DOB 25 Aug 1972; alt. DOB 25 Feb 

1974; alt. DOB 25 Dec 1974; POB Moroni, 

Comoros Islands; citizen Comoros; alt. citizen 


MOHAMMED, Fazul Abdullah (a.k.a. ABDALLA, 








Fazul Abdilahi; a.k.a. MOHAMMED, Fouad; 

a.k.a. MUHAMAD, Fadil Abdallah; a.k.a. "AL 

SUDANI, Abu Seif"; a.k.a. "HAROON"; a.k.a. 





MOHAMMED, Fouad (a.k.a. ABDALLA, Fazul; 








Fazul Abdilahi; a.k.a. MOHAMMED, Fazul 

Abdullah; a.k.a. MUHAMAD, Fadil Abdallah; 

a.k.a. "AL SUDANI, Abu Seif"; a.k.a. 





MOHAMMED, Khalid Shaikh (a.k.a. ALI, Salem; 

a.k.a. BIN KHALID, Fahd Bin Adballah; a.k.a. 

HENIN, Ashraf Refaat Nabith; a.k.a. WADOOD, 

Khalid Adbul); DOB 14 Apr 1965; alt. DOB 1 



MOHAMMED, Mustafa (a.k.a. AL MASRI, Abd Al 

Wakil; a.k.a. ALI, Hassan; a.k.a. AL-NUBI, Abu; 

a.k.a. ELBISHY, Moustafa Ali; a.k.a. FADHIL, 

Mustafa Mohamed; a.k.a. FADIL, Mustafa 

Muhamad; a.k.a. FAZUL, Mustafa; a.k.a. 

JIHAD, Abu; a.k.a. MAN, Nu; a.k.a. "ANIS, 






MOHAMMED, Shariff Omar (a.k.a. AHMAD, Abu 








a.k.a. GHILANI, Ahmad Khalafan; a.k.a. 

HUSSEIN, Mahafudh Abubakar Ahmed 








MOHAMMED'S ARMY (a.k.a. ARMY OF 




ISLAM; a.k.a. KUDDAM E ISLAMI; a.k.a. 

TEHRIK UL-FURQAAN), Pakistan [FTO] 

[SDGT] 

MOHAMOUD, Bashir Mohamed (a.k.a. GAP, 

Gure; a.k.a. MAHAMOUD, Bashir Mohamed; 

a.k.a. MAHMOUD, Bashir Mohamed; a.k.a. 







MOHAMUD, Bashir Mohamed (a.k.a. GAP, Gure; 

a.k.a. MAHAMOUD, Bashir Mohamed; a.k.a. 

MAHMOUD, Bashir Mohamed; a.k.a. 



QORGAB, Bashir; a.k.a. YARE, Bashir; a.k.a. 

"MUSCAB, Abu"; a.k.a. "QORGAB"), 

Mogadishu, Somalia; nationality Somalia; DOB 

circa 1979-1982; alt. DOB 1982 (individual) 

[SOMALIA] 

June 29, 2011 - 278 -



MOHMMADHASNI, Asad Khan (a.k.a. KHAN, 


Mohammed; a.k.a. MOHADMMADHASNI, Asad 

Khan; a.k.a. MOHAMMADHASNI, Haji Asad 


Khan Zarkari; a.k.a. MUHAMMADHASNI, Asad 









MOHSENI EJEI, Gholam Hossein (a.k.a. 

MOHSENI-EJEI, Qolam-Hossein); DOB circa 

1956; POB Ejiyeh, Iran; Prosecutor-General of 

Iran; Hojjatoleslam; Former Minister of 

Intelligence (individual) [IRAN-HR] 

MOHSENI-EJEI, Qolam-Hossein (a.k.a. 

MOHSENI EJEI, Gholam Hossein); DOB circa 

1956; POB Ejiyeh, Iran; Prosecutor-General of 

Iran; Hojjatoleslam; Former Minister of 

Intelligence (individual) [IRAN-HR] 

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


# 890114338-3 (Colombia) [SDNT] 

MOJETE PARRILLA, Carrera 75 No. 24C-15, 

Bogota, Colombia; Matricula Mercantil No 


MOJTAMAE SANATE HAFTOME TIR (a.k.a. 

7TH OF TIR; a.k.a. 7TH OF TIR COMPLEX; 







Iran [NPWMD] 

MOJTAME SANTY AJZAE DAGHIGH (a.k.a. 

FADJR INDUSTRIES GROUP; a.k.a. FAJR 








MOLANO TORRES, Deysi Yamile, Villavicencio, 

Colombia; San Jose del Guaviare, Colombia; 

Calle 12 No. 10A-60, Fuente de Oro, Meta, 

Colombia; DOB 23 Aug 1986; POB Puerto Rico, 

Meta, Colombia; Cedula No. 1123530588 


MOLDTRANSAVIA SRL, Aeroport, Chisinau 

MD-2026, Moldova [LIBERIA] 

MOLDURAS DEL NOROESTE S.A. DE C.V., 

Blvd. Francisco Eusebio Kino 177-7, Col. 5 de 

Mayo, Hermosillo, Sonora 83010, Mexico; 

R.F.C. MNO960403HJ0 (Mexico) [SDNTK] 

MOLINA CARACAS, Tomas (a.k.a. CASTILLO 

CORTES, Miguel Angel; a.k.a. MEDINA 






MOLINA CUBILLOS, Alba Judith, c/o 

DEWBELLE CENTRO DE ESTETICA Y 

BELLEZA LTDA., Bogota, Colombia; c/o 


S.A., Bogota, Colombia; c/o VITAL SILUET 

CENTRO DE ESTETICA, Bogota, Colombia; 

Calle 42 No. 72-A35 Casa 16, Bogota, 

Colombia; Calle 43A No. 69D-51 Trr. 5 Apto. 

817, Bogota, Colombia; DOB 01 Mar 1963; 

POB Guamal, Meta, Colombia; Cedula No. 


MOLINA GONZALEZ, Jose Epimenio (a.k.a. 

MOLINA GONZALEZ, Jose Epinemio; a.k.a. 

"DANILO GARCIA"); DOB 18 Nov 1957; POB 

Icononzo, Tolima, Colombia; citizen Colombia; 

nationality Colombia; Cedula No. T.I. 57111- 


MOLINA GONZALEZ, Jose Epinemio (a.k.a. 

MOLINA GONZALEZ, Jose Epimenio; a.k.a. 

"DANILO GARCIA"); DOB 18 Nov 1957; POB 




MOLINA MOLINA, Jesus Dagoberto, c/o 

TRANSPORTES MICHAEL LTDA., 

Barranquilla, Colombia; c/o COOPERATIVA DE 

SERVICIO DE TRANSPORTE DE CARGA 

MULTIMODAL, Barranquilla, Colombia; POB 



MOLINA QUINTAN, Leticia, c/o DISFOGEN 



MONEDEUX EUROPA S.L., Calle Pinar, 5, 

Madrid 28006, Spain; C.I.F. B85375434 

(Spain) [SDNTK] 

MONEDEUX FINANCIAL SERVICES 

COLOMBIA LTDA., Calle 100 No. 8A-55 P 10, 



MONEDEUX FINANCIAL SERVICES NORTH 

AMERICA, INC., Miami, FL; Business 

Registration Document # P05000069290; US 

FEIN 205487820 [SDNTK] 

MONEDEUX INTERNATIONAL SERVICES INC., 


513925 (Panama) [SDNTK] 

MONEDEUX LATIN AMERICA, S. DE R.L. DE 

C.V. (f.k.a. IKIOSKOS DE MEXICO, S. DE R.L. 

DE C.V.), Avenida Santa Fe No. 495, Piso 4, 

Colonia Cruz Manca, Delegacion Cuajimalpa de 

Morelos, Mexico City, Distrito Federal C.P. 

05349, Mexico; R.F.C. IME010125C31 

(Mexico); alt. R.F.C. MLA010125E38 (Mexico) 

[SDNTK] 

MONET TRADING COMPANY, Panama [CUBA] 

MONO JOJOY (a.k.a. BRICENO SUAREZ, 

Jorge; a.k.a. BRICENO SUAREZ, Jorge 

Enrique; a.k.a. OSCAR RIANO; a.k.a. SUAREZ 










MONROY ARCILA, Francisco Jose, c/o 


c/o CONSTRUCTORA DIMISA LTDA., Cali, 


Cali, Colombia; c/o COMPANIA 

ADMINISTRADORA DE VIVIENDA S.A., Cali, 



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; 



MONTALVO GUZMAN, Luis Federico, c/o 



MONTANA MANAGEMENT INC. (a.k.a. MIDCO 

FINANCE S.A.; a.k.a. MIDCO FINANCIAL 

S.A.), 57 Rue du Rhone, Geneva CH-1204, 

Switzerland; Panama; US FEIN CH-660-0-469- 

982-0 (United States); Switzerland [IRAQ2] 

MONTANEZ, Michael, Panama (individual) 

[CUBA] 

MONTANO ALVAREZ, Luis Hernando, Carrera 

16A No. 33D-20, Cali, Colombia; c/o GRANJA 

LA SIERRA LTDA., Cali, Colombia; Cedula No. 



MONTANO BERMUDEZ, Libardo, c/o 


VETERINARIOS, Bogota, Colombia; DOB 4 Jul 



MONTANO PACHON, Marlen, c/o 





FOMENTAMOS, Bogota, Colombia; Cedula No. 


MONTENEGRO VALLEJOS, Gilma, Colombia; 

DOB 17 Jul 1969; POB Bogota, Colombia; 

citizen Colombia (individual) [SDNTK] 

MONTES SERMENO, Gabriel (a.k.a. MONTES 

SERMENO, Juan Gabriel; a.k.a. MONTES 

ZERMENO, Gabriel; a.k.a. MONTES, Juan 

Gabriel), Calle Libertad No. 5, Col. San 

Fernando, Matamoros, Tamaulipas, Mexico; 

Calle Libertad No. 84, Col. San Fernando, 

Matamoros, Tamaulipas, Mexico; DOB 27 Oct 

1973; POB Tamaulipas; citizen Mexico; 


MOSJ731027HTSNRN02 (Mexico) (individual) 

[SDNTK] 

MONTES SERMENO, Juan Gabriel (a.k.a. 

MONTES SERMENO, Gabriel; a.k.a. MONTES 

ZERMENO, Gabriel; a.k.a. MONTES, Juan 

Gabriel), Calle Libertad No. 5, Col. San 







[SDNTK] 

MONTES ZERMENO, Gabriel (a.k.a. MONTES 

SERMENO, Gabriel; a.k.a. MONTES 

SERMENO, Juan Gabriel; a.k.a. MONTES, 

Juan Gabriel), Calle Libertad No. 5, Col. San 







[SDNTK] 

MONTES, Juan Gabriel (a.k.a. MONTES 

SERMENO, Gabriel; a.k.a. MONTES 

SERMENO, Juan Gabriel; a.k.a. MONTES 

ZERMENO, Gabriel), Calle Libertad No. 5, Col. 

San Fernando, Matamoros, Tamaulipas, 

Mexico; Calle Libertad No. 84, Col. San 


DOB 27 Oct 1973; POB Tamaulipas; citizen 



[SDNTK] 

MONTOYA LUNA E HIJOS Y CIA. S.C.S., 

Carrera 85B No. 13A-136, Cali, Colombia; NIT 

# 800077316-5 (Colombia) [SDNT] 

MONTOYA MARTINEZ, Juan Carlos, c/o 


Colombia; c/o AGROPECUARIA BETANIA 

LTDA., Cali, Colombia; c/o INVERSIONES 

VILLA PAZ S.A., Cali, Colombia; c/o 




MONTOYA SANCHEZ, Diego Leon, Diagonal 27 


LA QUINTA Y CIA. LTDA., Cali, Colombia; c/o 

LADRILLERA LA CANDELARIA LTDA., Cali, 

Colombia; c/o MONTOYA LUNA E HIJOS Y 

CIA. S.C.S., Cali, Colombia; DOB 11 Jan 1958; 

POB Trujillo, Valle, Colombia; Cedula No. 



MONTOYA SANCHEZ, Eugenio (a.k.a. 

CARVAJAL TAFURT, Hector Fabio), Diagonal 

27 No. 27-104, Cali, Colombia; Calle 7 No. 45- 

25, Cali, Colombia; c/o LADRILLERA LA 

June 29, 2011 - 279 -



CANDELARIA LTDA., Cali, Colombia; DOB 17 

Apr 1970; alt. DOB 15 Apr 1972; POB Trujillo, 






[SDNT] 

MONTOYA SANCHEZ, Juan Carlos, Carrera 85B 

No. 13A-136, Cali, Colombia; c/o MONTOYA 

LUNA E HIJOS Y CIA. S.C.S., Cali, Colombia; 

DOB 3 Sep 1962; POB Riofrio, Valle, Colombia; 



MONTOYA ZAPATA, Catalina Alexandra, c/o 



Colombia; c/o GANADERIA LA SORGUITA 

S.A., Medellin, Colombia; c/o BIO FORESTAL 

S.A., Medellin, Colombia; c/o PARQUES 

TEMATICOS S.A., Medellin, Colombia; DOB 28 

Apr 1985; POB Yarumal, Antioquia, Colombia; 


[SDNTK] 

MONTRAY, S.A. DE C.V., Calle Jaime Nuno No. 

1291-B, Colonia Chapultepec Country, 

Guadalajara, Jalisco C.P. 44620, Mexico; 

R.F.C. MON060123J62 (Mexico) [SDNTK] 

MONYWA JVCO (a.k.a. MICCL; a.k.a. 

MYANMAR IVANHOE COPPER CO. LTD.; 

a.k.a. MYANMAR IVANHOE COPPER 

COMPANY LIMITED), 70 (I) Bo Chein Street, 

Pyay Road, Hlaing Township, Yangon, Burma; 

Monywa, Sagaing Division, Burma; 70 (I) Bo 

Chein Street, 6.5 miles Pyay Road, Yangon , 

Burma [BURMA] 

MOONEX INTERNATIONAL, S.A., Kingston, 

Jamaica; Panama [CUBA] 

MOR ALFOMBRAS ALFOFIQUE S.A. (f.k.a. 

ALFOFIQUE LTDA.; f.k.a. ALFOFIQUE 

TRANSPORTES LTDA.), Carrera 40 No. 169- 



MOR GAVIRIA Y CIA. S.C.S. (a.k.a. MOR 

GAVIRIA Y CIA. S.C.S. SOCIEDAD DE 

COMERCIALIZACION INT C.I.), Carrera 63 No. 



MOR GAVIRIA Y CIA. S.C.S. SOCIEDAD DE 

COMERCIALIZACION INT C.I. (f.k.a. MOR 

GAVIRIA Y CIA. S.C.S.), Carrera 63 No. 17-07, 



MOR SAAB, Jaime Dib (a.k.a. MOR, Jaime Div; 

a.k.a. "JAIME MOORE"), c/o KARIAN LTDA., 


LTDA., Girardot, Colombia; c/o 

CONSTRUCTORA IRAKA S.A., Bogota, 

Colombia; c/o CONSTRUCTORA AMERICA 


COMERCIALIZADORA MOR GAVIRIA S.A., 

Quito, Ecuador; c/o COMERCIALIZADORA 

MORDUR S.A., Quito, Ecuador; c/o 


INMOBILIARIOS IPI S.A., Quito, Ecuador; c/o 

ACUICOLA SANTA CATALINA S.A., Bogota, 

Colombia; c/o MIRASOL INTERNATIONAL 

LIMITED, Road Town, Tortola, Virgin Islands, 

British; c/o SHARDAE VENTURES INC., Road 

Town, Tortola, Virgin Islands, British; c/o 

KELVEDON LIMITED, Georgetown, Grand 

Cayman, Cayman Islands; c/o PARQUE 

ECOLOGICO RECREACIONAL DE LAS 

AGUAS DE GIRARDOT LIMITADA, Girardot, 

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

Colombia; c/o MOR ALFOMBRAS ALFOFIQUE 

S.A., Bogota, Colombia; c/o MOR GAVIRIA Y 

CIA. S.C.S., Bogota, Colombia; c/o 


c/o MAYOR COMERCIALIZADORA LTDA., 

Bogota, Colombia; c/o PROYECTOS Y 

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


LTDA., Bogota, Colombia; c/o PROMOCIONES 

E INVERSIONES LAS PALMAS S.A., Bogota, 

Colombia; c/o SUPER BOYS GAMES LTDA., 

Bogota, Colombia; DOB 29 Apr 1955; POB 

Girardot, Cundinamarca, Colombia; Cedula No. 

19222380 (Colombia); SSN 591-98-9689 

(United States) (individual) [SDNT] 

MOR SAAB, Soraya, c/o DURATEX S.A., 

Bogota, Colombia; c/o MOR GAVIRIA Y CIA. 

S.C.S., Bogota, Colombia; c/o PROYECTOS Y 



Colombia; c/o ACUICOLA SANTA CATALINA 

S.A., Bogota, Colombia; c/o PROMOCIONES E 

INVERSIONES LAS PALMAS S.A., Bogota, 

Colombia; DOB 10 May 1959; POB Girardot, 



MOR, Jaime Div (a.k.a. MOR SAAB, Jaime Dib; 

a.k.a. "JAIME MOORE"), c/o KARIAN LTDA., 


































19222380 (Colombia); SSN 591-98-9689 


MORA RICARDO, Daniel Alberto, Miami, FL; c/o 

ABS HEALTH CLUB SA, Bogota, Colombia; c/o 

SOCIEDAD SUPERDEPORTES LTDA., 

Bogota, Colombia; DOB 08 Jan 1965; citizen 


80408253 (Colombia); Driver's License No. 

M600161650080 (United States) issued 07 Apr 

2006 expires 08 Jan 2011; SSN 027-68-4733 


MORA ROMERO, Gloria Isabel, c/o FARFALLA 

INVESTMENT S.A., Panama City, Panama; c/o 

PREMIER SALES S.A., Panama; Cedula No. 4- 

192-157 (Panama); alt. Cedula No. No. 4-194- 

157 (Panama) (individual) [SDNT] 

MORALES CASTRILLON, Victor Hugo, c/o 

TAURA S.A., Cali, Colombia; Cedula No. 


MORALES GUERRERO, Juan Antonio (a.k.a. 

GAXIOLA MEDINA, Rigoberto; a.k.a. MEDINA 

SAENZ, Enrique; a.k.a. SAENZ MEDINA, 

Enrique), Calle Clavel No. 1406, Colonia 

Margarita, Culiacan, Sinaloa, Mexico; 





MORALES LOAIZA, Edilma (a.k.a. "CAROLINA"; 

a.k.a. "GLADYS GOMEZ SOLANO"; a.k.a. 

"MARIA OFELIA"; a.k.a. "MARUCHA"), 

Colombia; DOB 29 Dec 1974; POB Lejanias, 

Meta, Colombia; citizen Colombia; nationality 



MORCILLO TORRES, Gracia; DOB 15 Mar 

1967; POB San Sebastian, Guipuzcoa 



MORENO , Chayo (a.k.a. CASTREJON PENA, 

Victor Nazario; a.k.a. MORENO GONZALEZ, 

Nazario; a.k.a. MORENO MADRIGAL, Nazario; 

a.k.a. MORENO, Jose; a.k.a. "CHAYO"; a.k.a. 

"EL CHAYO"; a.k.a. "EL DULCE"; a.k.a. "EL 

MAS LOCO"; a.k.a. "LA COMADRE"; a.k.a. 

"LOCO"; a.k.a. "TINO"), 36 Calle Nayarit, 

Caborca, Sonora 83610, Mexico; 336 Calle 

Priv Carlos S de Gortari, Monterrey, Nuevo 

Laredo, Mexico; 7 Calle Fray Servando Teresa 

de Mier, Aptazingan, Michoacan, Mexico; 625 

Virgilio Garza Chepevera, Monterrey, Nuevo 

Leon 64030, Mexico; Apatzingan, Michoacan, 

Mexico; Calle Isidro Murivera, Matamoros 

51370, Mexico; DOB 8 Mar 1970; alt. DOB 2 

Feb 1982; alt. DOB 12 Jun 1979; alt. DOB 12 

Jun 1967; alt. DOB 6 Mar 1970; POB Ario de 

Rosales, Michoacan, Mexico; alt. POB 

Guanajuatillo, Michoacan, Mexico; citizen 

Mexico; C.U.R.P. MOGN700308HMNRNZ07 

(Mexico); Identification Number 092520304 

(Mexico); R.F.C. MOGN790612TN8 (Mexico); 

alt. R.F.C. MOGN700308TN2 (Mexico); alt. 

R.F.C. MOGN670612TN0 (Mexico); SSN 601- 

62-3570 (United States) (individual) [SDNTK] 

MORENO BERNAL, Luz Marina, c/o 

PROMOTORA HOTELERA LTDA, Bogota, 

Colombia; DOB 02 Jul 1955; POB Bogota, 



MORENO DAZA, Ricardo Alfredo, Carrera 38D 

No. 4B-57, Cali, Colombia; c/o GALAPAGOS 

S.A., Cali, Colombia; c/o TAURA S.A., Cali, 



MORENO FERNANDEZ, Monica, Spain; c/o 

RUIZ DE ALARCON 12 S.L., Madrid, Spain; 

DOB 20 Apr 1963; citizen Colombia; nationality 


National Foreign ID Number X3881333Z 

(Spain); Passport AG744728 (Colombia); alt. 


[SDNT] 

MORENO GOMEZ, Ingrid Del Carmen, c/o CAJA 


COOMULCOSTA, Barranquilla, Colombia; c/o 




MORENO GONZALEZ, Nazario (a.k.a. 

CASTREJON PENA, Victor Nazario; a.k.a. 


MADRIGAL, Nazario; a.k.a. MORENO, Jose; 





















June 29, 2011 - 280 -





MORENO MADRIGAL, Nazario (a.k.a. 

CASTREJON PENA, Victor Nazario; a.k.a. 


GONZALEZ, Nazario; a.k.a. MORENO, Jose; 























MORENO MEDINA, Luis Ignacio, c/o 



S.C., Tijuana, Baja California, Mexico; Calle 

Guadalupe Victoria 6, Colonia Lomas 

Hipodromo, Tijuana, Baja California, Mexico; 

Calle Guadalupe Victoria 9, Colonia Lomas 

Hipodromo, Tijuana, Baja California, Mexico; 

Avenida David Alfaro Siqueiros 2789-102, 

Colonia Zona Rio, Tijuana, Baja California, 

Mexico; Avenida de las Americas 3048, 

Fraccionamiento El Paraiso, Tijuana, Baja 

California, Mexico; c/o Farmacia Vida Suprema, 


c/o Distribuidora Imperial De Baja California, 

S.A. de C.V., Tijuana, Baja California, Mexico; 

c/o Forpres, S.C., Tijuana, Baja California, 

Mexico; c/o Accesos Electronicos, S.A. de C.V., 

Tijuana, Baja California, Mexico; c/o Operadora 

Valpark, S.A. de C.V., Tijuana, Baja California, 

Mexico; c/o Valpark, S.A. de C.V., Tijuana, Baja 

California, Mexico; c/o Gex Explore, S. de R.L. 

de C.V., Tijuana, Baja California, Mexico; DOB 

26 May 1953; POB Distrito Federal, Mexico; 

Passport 96020025125 (Mexico); alt. Passport 

ATIJ07154 (Mexico); R.F.C. MOML-530526- 

ED4 (Mexico) (individual) [SDNTK] 

MORENO PEREZ, Felipe, c/o MOREXPRESS, 

S.A. DE C.V., Tapachula, Chiapas, Mexico; 

DOB 05 Dec 1964; POB Tapachula, Chiapas, 


C.U.R.P. MOPF641205HCSRRL04 (Mexico); 

alt. C.U.R.P. MOPF641205HCSRRL12 


MORENO, Carlos Arturo, c/o INVERSIONES EL 

PENON S.A., Cali, Colombia; Cedula No. 


MORENO, Jose (a.k.a. CASTREJON PENA, 

Victor Nazario; a.k.a. MORENO , Chayo; a.k.a. 

MORENO GONZALEZ, Nazario; a.k.a. 

MORENO MADRIGAL, Nazario; a.k.a. 

"CHAYO"; a.k.a. "EL CHAYO"; a.k.a. "EL 






















MOREXPRESS, S.A. DE C.V., Prol. Central ote. 

S/N, Tapachula, Chiapas 30700, Mexico; 

Octava Sur No. 122, Col. San Sebastian, 

Tapachula, Chiapas 30700, Mexico; Miramar 

No. 860-1, Zona Centro, Ensenada, Baja 

California 22800, Mexico; Guadalajara, Jalisco, 

Mexico; Hermosillo, Sonora, Mexico; Culiacan, 

Sinaloa, Mexico; R.F.C. MEX990209346 


MORFAN RODRIGUEZ, Luis Fernando (a.k.a. 

RODRIGUEZ MORFIN, Luis; a.k.a. 

RODRIGUEZ OLIVERA, Luis; a.k.a. 

RODRIGUEZ OLIVERA, Luis Fernando), Plaza 

Pabellion , Zapopan, Jalisco, Mexico; Colonia 

Providencia, Calle Quebec, Apt. 1127, 

Guadalajara, Jalisco, Mexico; 4179 Colonia 

Miravalle, Guadalajara, Jalisco, Mexico; 

Sendero Las Acacias 92, Guadalajara, Jaslico, 

Mexico; Vereda Del Canario 1, Guadalajara, 

Jalisco, Mexico; Puerto de Hierro , Zapopan, 

Jalisco, Mexico; Fresno, CA; DOB 3 Apr 1972; 

alt. DOB 1960; alt. DOB 1966; POB Tecalitlan, 



MORFIN RODRIGUEZ, Esteban (a.k.a. 

RODRIGUEZ JIMENEZ, Esteban; a.k.a. 

RODRIGUEZ LARIOS, Esteban; a.k.a. 

RODRIGUEZ MORFIN, Esteban; a.k.a. 

RODRIGUEZ OLIVERA, Esteban; a.k.a. 

"VALENCIA, Esteban"), Sendera las Acacias 

92, Guadalajara, Jalisco, Mexico; Ricardo 

Giradles 5107, Colonia Jardines de 

Universidad, Guadalajara, Mexico; Vereda del 

Canario 1, Guadalajara, Jalisco, Mexico; 

Ciudad Victoria, Allende Hwy, Allende, 

Guanajuato, Mexico; Ocampo 49, Tecalitlan, 

Jalisco, Mexico; Puerto de Hierro, Zapopan, 

Jalisco, Mexico; Mexico City, Distrito Federal, 

Mexico; Universidad, Guadalajara, Jalisco, 

Mexico; DOB 19 Dec 1964; POB Tecalitlan, 


Mexico; Passport 0801009914 (Mexico) issued 

2 Nov 2008 expires 2 Nov 2018 (individual) 

[SDNTK] 

MORFIN RODRIGUEZ, Miguel (a.k.a. 

RODRIGUEZ OLIVERA, Miguel), Puerto de 

Hierro , Zapopan, Jalisco, Mexico; C Simon 

Blvd. No. 47, Col Aviacio, Tijuana, Baja 

California, Mexico; Vereda del Canario 1, 

Guadalajara, Jalisco, Mexico; Sendero Las 

Acacias 92, Guadalajara, Jalisco, Mexico; 

Puerto Vallarta, Jalisco, Mexico; 

Fraccionamiento Santa Isabel, Paseo San 

Eliseo 1695, Zapopan, Jalisco, Mexico; DOB 11 

Aug 1976; alt. DOB 2 Sep 1977; POB Jalisco, 


C.U.R.P. ROOM760811HJCDLG00 (Mexico) 


MORINA, Xhavit; DOB 13 Sep 1963; POB 

Drenovc (individual) [BALKANS] 

MOROCCAN ISLAMIC COMBATANT GROUP 

(a.k.a. GICM; a.k.a. GROUPE ISLAMIQUE 

COMBATTANT MAROCAIN) [SDGT] 

MORTAZAVI, Saeed (a.k.a. MORTAZAVI, Sa'id); 

DOB 1967; POB Meibod, Yazd, Iran; Head, 

Iranian Anti-Smuggling Task Force; Former 

Prosecutor-General of Tehran (individual) 

[IRAN-HR] 

MORTAZAVI, Sa'id (a.k.a. MORTAZAVI, Saeed); 

DOB 1967; POB Meibod, Yazd, Iran; Head, 

Iranian Anti-Smuggling Task Force; Former 

Prosecutor-General of Tehran (individual) 

[IRAN-HR] 

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] 

MORTEZAVI, Hasan (a.k.a. MORTEZAVI, Ali 

Hassan; a.k.a. MORTEZAVI, Majid; a.k.a. 





MORTEZAVI, Majid (a.k.a. MORTEZAVI, Ali 

Hassan; a.k.a. MORTEZAVI, Hasan; 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] 

MOSCOSO MONTES, Nelly Fabiola, c/o 

ADMACOOP, Bogota, Colombia; c/o CODISA, 





MOSLEHI, Heidar (a.k.a. MOSLEHI, Heydar), 

Ministry of Intelligence, Second Negarestan 

Street, Pasdaran Avenue, Tehran, Iran; DOB 

1956; POB Isfahan, Iran; Minister of 

Intelligence; Hojjatoleslam (individual) [IRAN- 

HR] 

MOSLEHI, Heydar (a.k.a. MOSLEHI, Heidar), 

Ministry of Intelligence, Second Negarestan 

Street, Pasdaran Avenue, Tehran, Iran; DOB 

1956; POB Isfahan, Iran; Minister of 

Intelligence; Hojjatoleslam (individual) [IRAN- 

HR] 

MOSQUERA, Juan Carlos, c/o INMOBILIARIA 

U.M.V. S.A., Cali, Colombia; Calle 24N No. 6- 

17, Cali, Colombia; Avenida 2 Norte No. 7N-55 

of. 601, Cali, Colombia; Cedula No. 16692007 


MOSTAFA, Mohamed Amin, Via della Martinella 

132, Parma, Italy; DOB 11 Oct 1975; POB 

Karkuk, Iraq; nationality Iraq; Kurdish; arrested 

31 Mar 2003 (individual) [SDGT] 

MOTEL CAMPO AMOR (a.k.a. GAVIOTAS 

LTDA.; a.k.a. HOTEL SIN PECADOS; a.k.a. 

"HOTEL SIN PK2"), Calle 4A No. 21-34 



MOTEL MOMENTOS E.U., Carrera 22 No. 8-71, 

Cartago, Valle, Colombia; NIT # 900089381-9 


MOUMOU, Mohamed (a.k.a. MUMU, Mohamed; 

a.k.a. "'ABDALLAH, Abu"; a.k.a. 

"ABDERRAHMAN, Abou"; a.k.a. "AMINA, Abu"; 

a.k.a. "SHRAYDA, Abu"), Storvretsvagen 92, 7 

TR. C/O Drioua, 142 31 Skogas, Sweden; 

Dobelnsgatan 97, 7TR C/O Lamrabet, 113 52 

Stockholm, Sweden; Jungfruns Gata 413; 

Postal Address Box: 3027, 13603 Haninge, 

Sweden; London, United Kingdom; 

Trodheimsgatan 6, 164 32 Kista, Sweden; DOB 

30 Jul 1965; alt. DOB 30 Sep 1965; POB Fez, 

Morocco; citizen Morocco; alt. citizen Sweden; 

Passport 9817619 (Sweden) expires 14 Dec 


MOUSTFA, Djamel (a.k.a. KALED, Belkasam; 

a.k.a. "ALI BARKANI"; a.k.a. "MOUSTAFA"), c/o 








MOVEMENT FOR ISLAMIC REFORM IN 

ARABIA (a.k.a. AL-HARAKAT AL-ISLAMIYAH 

LIL-ISLAH; a.k.a. AL-ISLAH; a.k.a. ISLAMIC 

June 29, 2011 - 281 -



MOVEMENT FOR REFORM; a.k.a. MIRA; 

a.k.a. MOVEMENT FOR REFORM IN ARABIA), 

BM Box: MIRA, London WC1N 3XX, United 






MOVEMENT FOR REFORM IN ARABIA (a.k.a. 

AL-HARAKAT AL-ISLAMIYAH LIL-ISLAH; a.k.a. 

AL-ISLAH; a.k.a. ISLAMIC MOVEMENT FOR 


FOR ISLAMIC REFORM IN ARABIA), BM Box: 

MIRA, London WC1N 3XX, United Kingdom; 

21 Blackstone Road, London NW2 6DA, United 

Kingdom; Safiee Suite, EBC House, Townsend 

Lane, London NW9 8LL, United Kingdom; UK 

Company Number 03834450 (United Kingdom) 

[SDGT] 

MOVEMENT OF ISLAMIC HOLY WAR (a.k.a. 




JEHAD-AL-ISLAMI; a.k.a. HARKAT-UL-JIHAD- 

AL ISLAMI; a.k.a. "HUJI"), Afghanistan; India; 


MOYO, Jonathan Nathaniel; DOB 12 Jan 1957; 

Passport AD000432 (Zimbabwe); Member of 

Parliament for Tsholotsho & Former Minister of 

Information and Publicity (individual) 

[ZIMBABWE] 

MOYO, Simon Khaya; DOB 1 Oct 1945; Passport 

ZD001512 (Zimbabwe); Politburo Member 


MPAMO, Douglas Iruta (a.k.a. MPANO, 

Douglas); DOB 28 Dec 1965; alt. DOB 29 Dec 

1965; POB Goma, Democratic Republic of the 

Congo; Manager, Great Lakes Business 

Company and Compagnie Aerienne des Grands 

Lacs (individual) [DRCONGO] 

MPANO, Douglas (a.k.a. MPAMO, Douglas 

Iruta); DOB 28 Dec 1965; alt. DOB 29 Dec 

1965; POB Goma, Democratic Republic of the 

Congo; Manager, Great Lakes Business 



MPE (a.k.a. MYANMA PEARL ENTERPRISE; 

a.k.a. MYANMAR PEARL ENTERPRISE), No. 

4345, Bu Khwe, Naypyitaw, Burma [BURMA] 

MPOFU, Obert Moses; DOB 12 Oct 1951; 

Passport ZD001549 (Zimbabwe); Deputy 

Secretary for National Security (individual) 

[ZIMBABWE] 

MRDJA, Darko; DOB 28 Jun 1967; POB Zagreb, 

Croatia; ICTY indictee (individual) [BALKANS] 

MRKSIC, Milan; DOB 20 Jul 1947; POB 

Vrginmost, Croatia; ICTY indictee in custody 


MSALAM, Fahad Ally (a.k.a. AL-KINI, Usama; 

a.k.a. ALLY, Fahid Mohammed; a.k.a. 

MSALAM, Fahid Mohammed Ali; a.k.a. 

MSALAM, Fahid Mohammed Ally; a.k.a. 

MSALAM, Mohammed Ally; a.k.a. MUSALAAM, 

Fahid Mohammed Ali; a.k.a. SALEM, Fahid 

Muhamad Ali); DOB 19 Feb 1976; POB 

Mombasa, Kenya; citizen Kenya (individual) 

[SDGT] 

MSALAM, Fahid Mohammed Ali (a.k.a. AL-KINI, 

Usama; a.k.a. ALLY, Fahid Mohammed; a.k.a. 

MSALAM, Fahad Ally; a.k.a. MSALAM, Fahid 






MSALAM, Fahid Mohammed Ally (a.k.a. AL-KINI, 



Mohammed Ali; a.k.a. MSALAM, Mohammed 





MSALAM, Mohammed Ally (a.k.a. AL-KINI, 



Mohammed Ali; a.k.a. MSALAM, Fahid 

Mohammed Ally; a.k.a. MUSALAAM, Fahid 

Mohammed Ali; a.k.a. SALEM, Fahid Muhamad 

Ali); DOB 19 Feb 1976; POB Mombasa, Kenya; 

citizen Kenya (individual) [SDGT] 

MSIPA, Cephas George; DOB 7 Jul 1931; 

Passport ZD001500 (Zimbabwe); Midlands 

Provincial Governor (individual) [ZIMBABWE] 

MSIPA, Sharlottie; DOB 6 May 1936; Passport 

ZL008055 (Zimbabwe); Spouse of Cephas 

Msipa (individual) [ZIMBABWE] 

MTE (a.k.a. MYANMA TIMBER ENTERPRISE; 

a.k.a. MYANMAR TIMBER ENTERPRISE), 

P.O. Box 206, Mission Road/Ahlone Street, 

Rangoon, Burma [BURMA] 

MU' ASA AL-AQSA AL-KHAYRIYYA (a.k.a. AL- 
















MU' ASSA SANABIL AL-AQSA AL- 

KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL- 

SHARIF; a.k.a. SANABIL AL-AQSA 




























[SDGT] 






































































































June 29, 2011 - 282 -





































































MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA 

















MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. 





















































[SDGT] 

















































































































June 29, 2011 - 283 -





































[SDGT] 

MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA 


























































































































































[SDGT] 

MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA 


























a.k.a. MU'ASSASAT AL-HARAMEIN AL- 

KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), 

Nairobi, Kenya; Garissa, Kenya; Daddb, Kenya 

[SDGT] 





























June 29, 2011 - 284 -



Somalia; 64 Poturmahala, Travnik, Bosnia and 































KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), 3800 

Highway 99 S., Ashland, OR 97520-8718; 1257 

Siskiyou BLVD, Ashland, OR 97520; 2151 E. 

Division St., Springfield, MO 65803 [SDGT] 





























House #279, Nazimuddin road, F-10/1, 





























KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), PO 

Box 3616, Dar es Salaam, Tanzania; Tanga, 

Tanzania; Singida, Tanzania [SDGT] 

MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA 





























[SDGT] 
























































































KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), PO 

Box 3616, Dar es Salaam, Tanzania; Tanga, 

Tanzania; Singida, Tanzania [SDGT] 






























KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), 3800 

Highway 99 S., Ashland, OR 97520-8718; 1257 

Siskiyou BLVD, Ashland, OR 97520; 2151 E. 

Division St., Springfield, MO 65803 [SDGT] 

June 29, 2011 - 285 -



MUASSASAT SHAHID FILISTIN (a.k.a. AL- 

SHAHID FOUNDATION- PALESTINIAN 

BRANCH; a.k.a. PALESTINIAN MARTYRS 

FOUNDATION; a.k.a. PALESTINIAN 

MARTYRS INSTITUTION GROUP; a.k.a. 

SHAHID FUND), Lebanon [SDGT] 

MUBARAK, Umid Medhat (a.k.a. MUBARAK, 

Umid Midhat), Iraq; DOB circa 1940; Former 

Minister of Health (individual) [IRAQ2] 

MUBARAK, Umid Midhat (a.k.a. MUBARAK, 

Umid Medhat), Iraq; DOB circa 1940; Former 

Minister of Health (individual) [IRAQ2] 

MUBAROK, Muhamad (a.k.a. MOCHTAR, Yasin 

Mahmud; a.k.a. SYAWAL, Muhammad; a.k.a. 





[SDGT] 

MUCHENA, Olivia Nyembezi, 59 The Chase, 

Mount Pleasant, Harare, Zimbabwe; DOB 18 

Aug 1946; Passport AD000086 (Zimbabwe); 

Minister of State for Science and Technology 


MUCHINGURI, Natasha, 2 Tender Road, 

Highlands, Harare, Zimbabwe; DOB circa 1994; 

Child of Oppah Muchinguri (individual) 

[ZIMBABWE] 

MUCHINGURI, Oppah Chamu Zvipange, 15 

Moorherist Avenue, Harare, Zimbabwe; DOB 14 

Dec 1958; Minister of Women's Affairs, Gender 

and Community Development (individual) 

[ZIMBABWE] 

MUCHINGURI, Tanya, 2 Tender Road, 

Highlands, Harare, Zimbabwe; DOB circa 1989; 

Child of Oppah Muchinguri (individual) 

[ZIMBABWE] 

MUCIC, Zdravko; DOB 31 Aug 1955; ICTY 


MUDACUMURA, Sylvestre (a.k.a. MUPENZI, 

Bernard; a.k.a. MUPENZI, General Pierre 

Bernard; a.k.a. "COMMANDANT PHARAON"; 

a.k.a. "MUKANDA"; a.k.a. "RADJA"), Kibua, 

North Kivu, Congo, Democratic Republic of the; 

DOB 1955; POB Karago, Western Province, 

Rwanda; citizen Rwanda; Major General; 

Commander FDLR/FOCA (individual) 

[DRCONGO] 

MUDDARIS, Abdullah (a.k.a. DE LAVILLA, Mike; 



a.k.a. LAVILLA, Reuben; a.k.a. LAVILLA, 

Reuben Omar; a.k.a. LAVILLA, Reymund; a.k.a. 

LAVILLA, Ruben Pestano, Jr.; a.k.a. LOBILLA, 

Shaykh Omar; a.k.a. SHARIEF, Ahmad Omar), 

Sitio Banga Maiti, Barangay Tranghawan, 

Lambunao, Iloilo Province, Philippines; 10th 

Avenue, Caloocan City, Manila, Philippines; 

DOB 4 Oct 1972; POB Sitio Banga Maiti, 

Barangay Tranghawan, Lambunao, Iloilo 



MUDENGE, Isack Stan Gorerazvo, 31 St. 

Brelades Road, Borrowdale, Harare, Zimbabwe; 

DOB 17 Dec 1948; Passport AD000964 

(Zimbabwe); Minister of Higher and Tertiary 

Education (individual) [ZIMBABWE] 

MUGABE, Grace; DOB 23 Jul 1965; Passport 

AD001159 (Zimbabwe); Spouse of Robert 

Mugabe (individual) [ZIMBABWE] 

MUGABE, Leo (a.k.a. "CDE MUGABE"), 72 

Green Groove Drive, Greendale, Harare, 

Zimbabwe; DOB 28 Feb 1957; alt. DOB 28 Aug 

1962; MP for Makonde; Son of Sabina 

MUGABE; Nephew of Robert MUGABE 


MUGABE, Robert Gabriel; DOB 21 Feb 1924; 

Passport AD002119 (Zimbabwe); President of 

the Republic of Zimbabwe (individual) 

[ZIMBABWE] 

MUGABE, Sabina; DOB 14 Oct 1934; Politburo 

Senior Committee Member (individual) 

[ZIMBABWE] 

MUGARAGU, Leodomir (a.k.a. LEON, Manzi; 

a.k.a. MANZI, Leo), Katoyi, North Kivu, Congo, 

Democratic Republic of the; DOB 1954; alt. 

DOB 1953; POB Kigali, Rwanda; alt. POB 




MUGHNIYAH, Imad Fa'iz (a.k.a. MUGHNIYAH, 

Imad Fayiz); DOB 07 Dec 1962; POB Tayr 

Dibba, Lebanon; Passport 432298 (Lebanon); 

Senior Intelligence Officer of HIZBALLAH 


MUGHNIYAH, Imad Fayiz (a.k.a. MUGHNIYAH, 

Imad Fa'iz); DOB 07 Dec 1962; POB Tayr 

Dibba, Lebanon; Passport 432298 (Lebanon); 

Senior Intelligence Officer of HIZBALLAH 


MUGICA GONI, Ainhoa; DOB 27 Jun 1970; POB 

San Sebastian, Guipuzcoa Province, Spain; 



MUGUTI, Edwin, 7 Tay Road, Vainona, 

Borrowdale, Zimbabwe; DOB 2 May 1964; 

Passport AN775556 (Zimbabwe); Deputy 

Minister of Health and Child Welfare (individual) 

[ZIMBABWE] 

MUHAMAD, Fadil Abdallah (a.k.a. ABDALLA, 









Abdullah; a.k.a. MOHAMMED, Fouad; a.k.a. 

"AL SUDANI, Abu Seif"; a.k.a. "HAROON"; 

a.k.a. "HARUN"); DOB 25 Aug 1972; alt. DOB 

25 Feb 1974; alt. DOB 25 Dec 1974; POB 

Moroni, Comoros Islands; citizen Comoros; alt. 


MUHAMMAD, Sirajuddin Haqqani Jalaluddin 

Khwasa (a.k.a. HAQANI, Saraj; a.k.a. HAQANI, 

Siraj; a.k.a. HAQANI, Sirajuddin; a.k.a. 

HAQQANI, Saraj; a.k.a. HAQQANI, Siraj; a.k.a. 

HAQQANI, Sirajuddin), Kela 












[SDGT] 

MUHAMMADHASNI, Asad Khan (a.k.a. KHAN, 


Mohammed; a.k.a. MOHADMMADHASNI, Asad 



Khan Zarkari; a.k.a. MOHMMADHASNI, Asad 









MUHAWDAR, 'Imad 'Udi (a.k.a. AL-TIKRITI, 

Ahmad Watban Ibrahim Hasan; a.k.a. AL- 

TIKRITI, Ahmed Watban Ibrahim Hasan), 






MUJAAHIDIIN YOUTH MOVEMENT (a.k.a. AL- 








a.k.a. HIZBUL SHABAAB; a.k.a. MUJAHIDEEN 







MUJAHEDIN-E KHALQ (a.k.a. MEK; a.k.a. MKO; 














MUJAHEDIN-E KHALQ ORGANIZATION (a.k.a. 

MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-E 

KHALQ; a.k.a. MUSLIM IRANIAN STUDENT'S 

SOCIETY; a.k.a. NATIONAL COUNCIL OF 

RESISTANCE; a.k.a. NATIONAL COUNCIL OF 

RESISTANCE (NCR); a.k.a. 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. 






LIBERATION ARMY OF IRAN); including its 

U.S. press office and all other offices worldwide 

[FTO] [SDGT] 






RESISTANCE - NCR; a.k.a. NLA; a.k.a. 







U.S. representative offices and all other offices 

worldwide [FTO] [SDGT] 














[FTO] [SDGT] 

June 29, 2011 - 286 -













































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

Mohammad Yahya; a.k.a. MUJAHID, 

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




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

Mohammad Yahya; a.k.a. MUJAHID, 

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; National ID No. 35404-1577309-9 


MUJAHIDEEN YOUTH MOVEMENT (a.k.a. AL- 















MUJAHIDIN AL-SHABAAB MOVEMENT (a.k.a. 

AL-SHABAAB; a.k.a. AL-SHABAAB AL- 









YOUTH MOVEMENT; a.k.a. MUJAHIDIN 





MUJAHIDIN YOUTH MOVEMENT (a.k.a. AL- 











SHABAAB MOVEMENT; a.k.a. SHABAAB; 

a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC 



MUJEL, A.S. (a.k.a. AL MOJIL, Abdulhamid 

Sulaiman M.; a.k.a. AL MUJAL, Dr. Abd al- 

Hamid; a.k.a. AL MU'JIL, Abd al-Hamid 

Sulaiman; a.k.a. AL-MU'AJJAL, Dr. Abd Al- 

Hamid; a.k.a. AL-MUJIL, Abd Al Hamid 


Abd Abdul-Hamid bin Sulaiman; a.k.a. MU'JIL, 

Abd al-Hamid; a.k.a. "ABDALLAH, Abu"); DOB 


Kuwait; citizen Saudi Arabia; nationality Saudi 

Arabia; Passport F 137998 issued 18 Apr 2004 

expires 24 Feb 2009; Doctor (individual) [SDGT] 

MU'JIL, Abd al-Hamid (a.k.a. AL MOJIL, 

Abdulhamid Sulaiman M.; a.k.a. AL MUJAL, Dr. 

Abd al-Hamid; a.k.a. AL MU'JIL, Abd al-Hamid 





A.S.; a.k.a. "ABDALLAH, Abu"); DOB 28 Apr 





MUJURU, Joyce Teurai Ropa; DOB 15 Apr 1955; 

Second Vice President (individual) 

[ZIMBABWE] 

MUJURU, Solomon Tapfumaneyi Ruzambo 

(a.k.a. "NANGO, Rex"); DOB 1 May 1949; 

Passport ZD001348 (Zimbabwe); Politburo 


[ZIMBABWE] 

MUJYAMBERE, Leopold (a.k.a. IBRAHIM, Frere 

Petrus; a.k.a. "ACHILLE"; a.k.a. 






MULLAH GUL AGHA (a.k.a. ISHAKZAI, Gul 

Agha; a.k.a. MULLAH GUL AGHA AKHUND; 

a.k.a. "HAJI HIDAYATULLAH"; a.k.a. 




MULLAH GUL AGHA AKHUND (a.k.a. 

ISHAKZAI, Gul Agha; a.k.a. MULLAH GUL 

AGHA; a.k.a. "HAJI HIDAYATULLAH"; a.k.a. 




MULTICAJA DE TIJUANA, S.A. DE C.V. (f.k.a. 

CASA DE CAMBIO DEL OESTE), Avenida 

Lazaro Cardenas 1702 18 , Otay 

Constituyentes, Tijuana , Baja California, 

Mexico; Carrillo Puerto, Calle 291, Zona 

Central, Tijuana , Baja California, Mexico; Blvd. 

Insurgentes 2120, Porvenir, Tijuana, Baja 

California, Mexico; Insurg-Campos S/N BCO., 

Insurgentes, Tijuana, Baja California, Mexico; 

3A. y Madero, 291, Zona Centro, Tijuana, Baja 

California, Mexico; Calle 3 y Madero, Zona 

Centro, Tijuana, Baja California, Mexico; Centro 

Comercial Otay, Tijuana, Baja California, 

Mexico; R.F.C. MTI-920115-RR6 (Mexico) 

[SDNTK] 

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] 

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] 

MULTIMAT TEHRAN (a.k.a. MULTIMAT 

DOMESTIC AND FOREIGN TRADE 

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] 

MULTINACIONAL INTEGRAL PRODUCTIVA 

JOOAMY EMA, Avenida Amazonas 40-80 y 

Union Nacional De Periodistas, Edificio Puertas 

del Sol, Piso 6, Quito, Pichincha, Ecuador; RUC 

# 1792068347001 (Ecuador) [SDNTK] 

MULTISERVICIOS AGSA, S.A. DE C.V., 

Boulevard Agua Caliente No. 148, Revolucion, 

Tijuana, Baja California, Mexico; R.F.C. 

MAG941123BYA (Mexico) [SDNTK] 

MULTISERVICIOS ALPHA, S.A. DE C.V., Av. 

Allende 1197, Colonia Independencia, Tijuana, 

Baja California, Mexico; Paseo Playas 24-2, 


California, Mexico; R.F.C. MAL-960401-I35 


MULTISERVICIOS BRAVIO, S.A. DE C.V. (a.k.a. 

BRAVIO ARMORED GROUP), Local C-25 

Plaza Rio, Colonia Zona Rio, Tijuana, Baja 

California, Mexico; Av. Via Rapida 26, Colonia 

Zona Rio, Tijuana, Baja California, Mexico; 

R.F.C. MBR-961115-4M6 (Mexico) [SDNTK] 

MULTISERVICIOS DEL NOROESTE DE 


California, Mexico [SDNTK] 

MULTISERVICIOS GAMAL, S.A. DE C.V. (a.k.a. 

CASA DE CAMBIO RUBI), Paseo Playas 24-2, 

Colonia Playas de Tijuana, Tijuana, Mexico, 

Mexico; Av. Federico Benitez 6400-52, Colonia 

Yamille, Tijuana, Baja California, Mexico; Paseo 

Estrella Del Mar 359, Colonia Playas de 

Tijuana, Tijuana, Baja California CP 22200, 

Mexico; Blvd. Fundadores 5343-22, Colonia El 

Rubi, Tijuana, Baja California CP 22180, 

Mexico; Paseo Ensenada S/N D11, Colonia 

Playas de Tijuana, Tijuana, Baja California, 

Mexico; R.F.C. MGA-940615-SC3 (Mexico) 

[SDNTK] 

MULTISERVICIOS JEVIZ S.A. DE C.V. (a.k.a. 

JEVIZ), Carretera a El Dorado # 2501, Colonia 

Campo El Diez, Culiacan, Sinaloa 80155, 



Carretera Aeropuerto 1900-16G, Colonia Otay, 

Tijuana, Baja California, Mexico; Paseo Tijuana 

10126-A, Colonia Zona Rio, Tijuana, Baja 

California, Mexico; R.F.C. MSI-960220-Q84 


MUMBENGEGWI, Samuel Simbarashe 

Simbanenduku, 22 Stour Road, Vainona, 

Borrowdale, Harare, Zimbabwe; DOB 20 July 

June 29, 2011 - 287 -



1945; Non-Constituency Member of Parliament 


MUMU, Mohamed (a.k.a. MOUMOU, Mohamed; 

a.k.a. "'ABDALLAH, Abu"; a.k.a. 













MUNANDAR, Aris; DOB 1 Jan 1971; alt. DOB 



1962; POB Sambi, Boyolali, Java, Indonesia 


MUNERA VELASQUEZ, Martha Marina, c/o 

GRUPO FALCON S.A., Medellin, Colombia; c/o 

LLANOTOUR LTDA., Rionegro, Antioquia, 



MUNITIONS INDUSTRY DEPARTMENT (a.k.a. 

MILITARY SUPPLIES INDUSTRY 

DEPARTMENT), Pyongyang, Korea, North 

[NPWMD] 

MUNOA ORDOZGOITI, Alona; DOB 6 Jul 1976; 

POB Segura, Guipuzcoa Province, Spain; D.N.I. 


[SDGT] 

MUNOZ LASCARRO, Felix Antonio (a.k.a. 

LISANDRO LASCARRO, Jose; a.k.a. "PASTOR 

ALAPE"); DOB 4 Jun 1959; alt. DOB 1946; POB 

Puerto Berrio, Antioquia, Colombia; Cedula No. 



MUNOZ NARVAEZ, Yamileth, c/o 




Colombia; c/o DISTRIBUIDORA SANAR DE 

COLOMBIA S.A., Cali, Colombia; DOB 30 Dec 



[SDNT] 

MUNOZ ORTIZ, Manuel Jesus (a.k.a. JUVENAL 

VELANDIA, Jose; a.k.a. "IVAN RIOS"); DOB 19 

Dec 1961; POB San Francisco, Putumayo, 



MUNOZ PAZ, Adriana del Socorro, c/o 


S.A., Cali, Colombia; DOB 1 Oct 1966; Cedula 


MUNOZ PAZ, Joaquin Emilio, c/o INVERSIONES 

Y CONSTRUCCIONES VALLE S.A., Cali, 


LTDA., Cali, Colombia; Avenida 4AN No. 47-89, 

Cali, Colombia; c/o INMOBILIARIA U.M.V. S.A., 

Cali, Colombia; DOB 18 Jan 1971; Cedula No. 


MUNOZ RODRIGUEZ, Juan Carlos, c/o 

LATINFAMRACOS S.A., Quito, Ecuador; c/o 

FUNDASER, Cali, Colombia; c/o 



Colombia; c/o DISTRIBUIDORA SANAR DE 

COLOMBIA S.A., Cali, Colombia; c/o 

CONTACTEL COMUNICACIONES S.A., Cali, 


INTERTEL S.A., Cali, Colombia; c/o ASPOIR 

DEL PACIFICO Y CIA. LTDA., Cali, Colombia; 

c/o ASESORIAS ECONOMICAS MUNOZ 

SANTACOLOMA E.U., Cali, Colombia; c/o 



S.A., Cali, Colombia; c/o GRACADAL S.A., Cali, 





MIGIL LTDA., Cali, Colombia; c/o 





DROGAS S.A., Cali, Colombia; c/o BLANCO 

PHARMA S.A., Bogota, Colombia; DOB 25 Sep 



[SDNT] 

MUNOZ Y RODRIGUEZ Y CIA. LTDA., Avenida 

6N No. 23DN-26, Cali, Colombia [SDNT] 

MUPENZI, Bernard (a.k.a. MUDACUMURA, 

Sylvestre; a.k.a. MUPENZI, General Pierre 







[DRCONGO] 

MUPENZI, General Pierre Bernard (a.k.a. 

MUDACUMURA, Sylvestre; a.k.a. MUPENZI, 







[DRCONGO] 

MUQTI, Fihiruddin (a.k.a. A RAHMAN, Mohamad 

Iqbal; a.k.a. ABDUL RAHMAN, Mohamad Iqbal; 

a.k.a. ABDURRAHMAN, Abu Jibril; a.k.a. 


MUQTI, Fikiruddin; a.k.a. RAHMAN, Mohamad 









MUQTI, Fikiruddin (a.k.a. A RAHMAN, Mohamad 




MUQTI, Fihiruddin; a.k.a. RAHMAN, Mohamad 









MURAD, Abdul Hakim (a.k.a. AHMED, Saeed; 

a.k.a. AKMAN, Saeed; a.k.a. MURAD, Abdul 






MURAD, Abdul Hakim Al Hashim (a.k.a. AHMED, 

Saeed; a.k.a. AKMAN, Saeed; a.k.a. MURAD, 

Abdul Hakim; a.k.a. MURAD, Abdul Hakim 





MURAD, Abdul Hakim Hasim (a.k.a. AHMED, 

Saeed; a.k.a. AKMAN, Saeed; a.k.a. MURAD, 

Abdul Hakim; a.k.a. MURAD, Abdul Hakim Al 

Hashim; a.k.a. MURAD, Adbul Hakim Ali 




MURAD, Adbul Hakim Ali Hashim (a.k.a. 

AHMED, Saeed; a.k.a. AKMAN, Saeed; a.k.a. 



Hasim); DOB 4 Jan 1968; POB Kuwait; 



MURALLA, S.A. (a.k.a. COMERCIAL MURALLA, 

S.A.), Panama City, Panama [CUBA] 

MURERWA, Herbert Muchemwa; DOB 31 July 


of Finance (individual) [ZIMBABWE] 

MURERWA, Ruth Chipo, 321 Ard-Na-Lea Close, 

Glen Lorne, Chisipite, Zimbabwe; DOB 27 Jul 

1947; Passport AD001244 (Zimbabwe) expires 

19 Aug 2009; Spouse of Herbert Murerwa 


MURILLO BEJARANO, Diego Fernando (a.k.a. 

"ADOLFO PAZ"; a.k.a. "DON BERNA"); DOB 



MURILLO MURILLO, Jose Tolentino, c/o 




MURO GONZALEZ, Proceso Arturo, Calle 

Gustavo Garmendia No. 1850, Colonia Hidalgo, 

Culiacan, Sinaloa, Mexico; DOB 16 May 1973; 

POB Cuiliacan, Sinaloa; citizen Mexico; 


MUGP730516HSLRNR04 (Mexico); Cartilla de 

Servicio Militar Nacional 607092 (Mexico); 

Electoral Registry No. MRGNPR73051625H400 


MURWANASHYAKA, Ignace; DOB 14 May 1963; 

POB Nogoma-Butera, Rwanda; President, 

Forces Democratiques pour la Liberation du 

Rwanda (FDLR) (individual) [DRCONGO] 

MUSA, Rifa'i Ahmad Taha (a.k.a. 'ABD ALLAH, 


Abd-al-Hai Ahmad; a.k.a. AL-KAMEL, Salah 'Ali; 

a.k.a. TAHA MUSA, Rifa'i Ahmad; a.k.a. 






MUSALAAM, Fahid Mohammed Ali (a.k.a. AL- 

KINI, Usama; a.k.a. ALLY, Fahid Mohammed; 




Ally; a.k.a. SALEM, Fahid Muhamad Ali); DOB 

19 Feb 1976; POB Mombasa, Kenya; citizen 


MUSAVI, Hosein Razi (a.k.a. MUSAVI, Razi), 

Damascus, Syria; DOB 1964 (individual) 

[SDGT] 

MUSAVI, Hossein; DOB 23 Oct 1960; POB 

Neishabour, Iran; nationality Iran; Passport 

A0016662 (Iran) issued 29 Oct 2002 


MUSAVI, Razi (a.k.a. MUSAVI, Hosein Razi), 

Damascus, Syria; DOB 1964 (individual) 

[SDGT] 

MUSHOHWE, Christopher Chindoti; DOB 6 Feb 

1954; Minister of Transport and 

Communications (individual) [ZIMBABWE] 

MUSHTAQ SHAHEEN CONSTRUCTION AND 

ROADMAKING COMPANY (a.k.a. MUSHTAQ 

SHAHEEN LTD), Surai Shahzada, Ground 

Floor, Shop No. 7, Surai Shahzada, Kabul, 

Afghanistan; Surai Shahzada, Shop No. 7, 

Ground Floor, Surai Shahzada, Kabul, 

Afghanistan; Room No. 7, Sarai Shahzada 

Mandawi, Kabul District No. 1, Afghanistan; 



MUSHTAQ SHAHEEN LTD (a.k.a. MUSHTAQ 

SHAHEEN CONSTRUCTION AND 

ROADMAKING COMPANY), Surai Shahzada, 

Ground Floor, Shop No. 7, Surai Shahzada, 

Kabul, Afghanistan; Surai Shahzada, Shop No. 

7, Ground Floor, Surai Shahzada, Kabul, 

Afghanistan; Room No. 7, Sarai Shahzada 

Mandawi, Kabul District No. 1, Afghanistan; 

June 29, 2011 - 288 -





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. NATIONAL 














OF RESISTANCE - NCR; a.k.a. NLA; a.k.a. 














OF RESISTANCE (NCR); a.k.a. NLA; a.k.a. 








[FTO] [SDGT] 






OF RESISTANCE (NCR); a.k.a. NLA; a.k.a. 








[FTO] [SDGT] 

MUSLIU, Isak; DOB 31 Oct 1970; POB Racak, 


MUSLIU, Jonuz; DOB 5 Jan 1959; POB Konculj, 


MUSLIU, Shefqet; DOB 12 Feb 1963; POB 

Konculj, Serbia and Montenegro (individual) 

[BALKANS] 

MUSONI, Straton; DOB 6 Apr 1961; alt. DOB 4 

Jun 1961; POB Mugambazi, Kigali; citizen 

Rwanda; nationality Rwanda (individual) 

[DRCONGO] 

MUSTAFA BAKRI, Ali Sa'd Muhammad (a.k.a. 

AL-MASRI, Abd Al-Aziz); DOB 18 Apr 1966; 

nationality Egypt (individual) [SDGT] 

MUSTAFA, Macki Hamoudat (a.k.a. AL- 

HAMADAT, General Maki; a.k.a. HAMUDAT, 

General Maki Mustafa; a.k.a. HAMUDAT, Maki; 

a.k.a. HMODAT, Mackie), Mosul, Iraq; DOB 

circa 1934; nationality Iraq (individual) [IRAQ2] 

MUSTAFA, Mustafa Kamel (a.k.a. AL-MASRI, 

Abu Hamza; a.k.a. AL-MISRI, Abu Hamza; 

a.k.a. EMAN, Adam Ramsey; a.k.a. KAMEL, 

Mustafa), 9 Albourne Road, Shepherds Bush, 




MUSTAFA, Rrustem; DOB 27 Feb 1971; POB 

Podujevo, Serbia and Montenegro (individual) 

[BALKANS] 

MUTASA, Didymus Noel Edwin; DOB 27 July 

1935; Minister of State for National Security 


MUTEBUSI, Jules (a.k.a. COLONEL 

MUTEBUTSI; a.k.a. MUTEBUTSI, Jules; a.k.a. 




[DRCONGO] 

MUTEBUTSI, Jules (a.k.a. COLONEL 

MUTEBUTSI; a.k.a. MUTEBUSI, Jules; a.k.a. 




[DRCONGO] 

MUTEBUZI, Jules (a.k.a. COLONEL 

MUTEBUTSI; a.k.a. MUTEBUSI, Jules; a.k.a. 

MUTEBUTSI, Jules), Rwanda; DOB 6 Jul 1960; 



[DRCONGO] 

MUTEZO, Munacho Thomas Alvar, 950 

Sugarloaf Hill, Glen Lorne, Zimbabwe; DOB 14 

Feb 1954; Passport AN187189 (Zimbabwe) 

expires 5 Dec 2010; Minister of Water 

Resources and Infrastructural Development 


MUTINHIRI, Ambrose; DOB 22 Feb 1944; 


Youth Development and Employment Creation 


MUTIWEKUZIVA, Kenneth Keparadza; DOB 27 

May 1948; Deputy Minister for Small and 

Medium Enterprise Development (individual) 

[ZIMBABWE] 

MUVDY BERBESY, Salua Teresa, Avenida Las 

Americas No. 21N-50 Ofc. 702, Cali, Colombia; 

c/o PARQUE INDUSTRIAL PROGRESO S.A., 

Yumbo, Colombia; c/o CIA. MINERA DAPA 

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

PYNZAR LTDA., Cali, Colombia; DOB 30 Jan 

1959; POB Barranquilla, Atlantico, Colombia; 



MUZENDA, Tsitsi; DOB 22 Aug 1922; Politburo 


[ZIMBABWE] 

MUZONZINI, Elisha; DOB 24 Jun 1957; Passport 

AD000648 (Zimbabwe); Former Director of the 

Central Intelligence Organization (individual) 

[ZIMBABWE] 

MWAU, John Harun; DOB 24 Jun 1948; citizen 

Kenya; Diplomatic Passport A921579 (Kenya); 

Passport A608142 (Kenya); alt. Passport 

B037832 (Kenya); Member of Parliament for 

Kilome (Kenya) (individual) [SDNTK] 

MYANMA ECONOMIC BANK (a.k.a. MYANMAR 

ECONOMIC BANK), 1-19 Sule Pagoda Road, 

Pabedan T/S, Yangon, Burma [BURMA] 

MYANMA FOREIGN TRADE BANK (a.k.a. 

MYANMAR FOREIGN TRADE BANK), P.O. 

Box 203, 80-86 Maha Bandoola Garden Street, 

Kyauktada T/S, Yangon, Burma; SWIFT/BIC 

FOTMMMM1 [BURMA] 

MYANMA GEM ENTERPRISE (a.k.a. MGE; 

a.k.a. MYANMAR GEM ENTERPRISE), 66 

Kaba Aye Pagoda Road, Rangoon, Mayangone 


MYANMA INVESTMENT AND COMMERCIAL 

BANK (a.k.a. MICB; a.k.a. MYANMAR 







MYANMA PEARL ENTERPRISE (a.k.a. MPE; 

a.k.a. MYANMAR PEARL ENTERPRISE), No. 


MYANMA TIMBER ENTERPRISE (a.k.a. MTE; 

a.k.a. MYANMAR TIMBER ENTERPRISE), 

P.O. Box 206, Mission Road/Ahlone Street, 


MYANMAR AVIA EXPORT (a.k.a. MYANMAR 

AVIA EXPORT COMPANY LIMITED) [BURMA] 

MYANMAR AVIA EXPORT COMPANY LIMITED 

(a.k.a. MYANMAR AVIA EXPORT) [BURMA] 

MYANMAR ECONOMIC BANK (a.k.a. MYANMA 

ECONOMIC BANK), 1-19 Sule Pagoda Road, 

Pabedan T/S, Yangon, Burma [BURMA] 

MYANMAR ECONOMIC CORPORATION (a.k.a. 

MEC), 74-76 Shwedagon Pagoda Road, Dagon 

Township, Yangon, Burma [BURMA] 

MYANMAR ECONOMIC HOLDINGS LIMITED 

(a.k.a. UMEH; a.k.a. UNION OF MYANMAR 

ECONOMIC HOLDINGS COMPANY LIMITED; 

a.k.a. UNION OF MYANMAR ECONOMIC 

HOLDINGS LIMITED), 189-191 Maha Bandoola 

Road, Botahtaung Township, Yangon, Burma 

[BURMA] 

MYANMAR FOREIGN TRADE BANK (a.k.a. 

MYANMA FOREIGN TRADE BANK), P.O. Box 

203, 80-86 Maha Bandoola Garden Street, 

Kyauktada T/S, Yangon, Burma; SWIFT/BIC 

FOTMMMM1 [BURMA] 

MYANMAR GEM ENTERPRISE (a.k.a. MGE; 

a.k.a. MYANMA GEM ENTERPRISE), 66 Kaba 

Aye Pagoda Road, Rangoon, Mayangone 


MYANMAR IMPERIAL JADE CO., LTD, 22 Sule 

Pagoda Road, Mayangone Township, Yangon, 

Burma [BURMA] 

MYANMAR INVESTMENT AND COMMERCIAL 

BANK (a.k.a. MICB; a.k.a. MYANMA 







MYANMAR IVANHOE COPPER CO. LTD. (a.k.a. 

MICCL; a.k.a. MONYWA JVCO; a.k.a. 

MYANMAR IVANHOE COPPER COMPANY 

LIMITED), 70 (I) Bo Chein Street, Pyay Road, 

Hlaing Township, Yangon, Burma; Monywa, 

Sagaing Division, Burma; 70 (I) Bo Chein 

Street, 6.5 miles Pyay Road, Yangon , Burma 

[BURMA] 

MYANMAR IVANHOE COPPER COMPANY 

LIMITED (a.k.a. MICCL; a.k.a. MONYWA 

JVCO; a.k.a. MYANMAR IVANHOE COPPER 

CO. LTD.), 70 (I) Bo Chein Street, Pyay Road, 

Hlaing Township, Yangon, Burma; Monywa, 

Sagaing Division, Burma; 70 (I) Bo Chein 

Street, 6.5 miles Pyay Road, Yangon , Burma 

[BURMA] 

MYANMAR PEARL ENTERPRISE (a.k.a. MPE; 

a.k.a. MYANMA PEARL ENTERPRISE), No. 


MYANMAR RUBY ENTERPRISE (a.k.a. 

MYANMAR RUBY ENTERPRISE CO. LTD.), 

24/26 Sule Pagoda Road, Kyauktada Township, 


MYANMAR RUBY ENTERPRISE CO. LTD. 

(a.k.a. MYANMAR RUBY ENTERPRISE), 24/26 

Sule Pagoda Road, Kyauktada Township, 


MYANMAR TIMBER ENTERPRISE (a.k.a. MTE; 

a.k.a. MYANMA TIMBER ENTERPRISE), P.O. 

Box 206, Mission Road/Ahlone Street, 


MYANMAR TREASURE BEACH RESORT 

(a.k.a. MYANMAR TREASURE BEACH 

RESORTS; a.k.a. MYANMAR TREASURE 

RESORT (BAGAN); a.k.a. MYANMAR 

TREASURE RESORT (PATHEIN); a.k.a. 

MYANMAR TREASURE RESORTS; a.k.a. 

"MYANMAR TREASURE RESORT II"), No 56 

Shwe Taung Gyar Road , Golden Valley, Bahan 

June 29, 2011 - 289 -



Township, Yangon, Burma; No. 41 Shwe Taung 

Gyar Street, Bahan Township, Yangon, Burma 

[BURMA] 

MYANMAR TREASURE BEACH RESORTS 


RESORT; a.k.a. MYANMAR TREASURE 








[BURMA] 

MYANMAR TREASURE RESORT (BAGAN) 



BEACH RESORTS; a.k.a. MYANMAR 







[BURMA] 

MYANMAR TREASURE RESORT (PATHEIN) 



BEACH RESORTS; a.k.a. MYANMAR 

TREASURE RESORT (BAGAN); a.k.a. 






[BURMA] 

MYANMAR TREASURE RESORTS (a.k.a. 

MYANMAR TREASURE BEACH RESORT; 

a.k.a. MYANMAR TREASURE BEACH 








[BURMA] 

MYAWADDY BANK (a.k.a. MYAWADDY BANK 

LTD.), 24/26 Sule Pagoda Road, Yangon, 

Burma [BURMA] 

MYAWADDY BANK LTD. (a.k.a. MYAWADDY 

BANK), 24/26 Sule Pagoda Road, Yangon, 

Burma [BURMA] 

MYAWADDY TRADING CO. (a.k.a. MYAWADDY 

TRADING LTD.), 189-191 Maha Bandoola 

Street, Botataung P.O, Yangon, Burma 

[BURMA] 

MYAWADDY TRADING LTD. (a.k.a. 

MYAWADDY TRADING CO.), 189-191 Maha 

Bandoola Street, Botataung P.O, Yangon, 

Burma [BURMA] 

MYINT, Daw Tin Lin (a.k.a. MYINT, Tin Lin); DOB 

25 Jan 1947; wife of Ye Myint (individual) 

[BURMA] 

MYINT, Htay (a.k.a. MYINT, U Htay), Burma; 

DOB 6 Feb 1955; citizen Burma; nationality 

Burma; Chairman, Yuzana Company Limited 


MYINT, Kyaw, Dr. (a.k.a. MYINT, Kyaw), Burma; 

DOB 1940; citizen Burma; nationality Burma; 

Minister of Health (individual) [BURMA] 

MYINT, Kyaw (a.k.a. MYINT, Kyaw, Dr.), Burma; 

DOB 1940; citizen Burma; nationality Burma; 

Minister of Health (individual) [BURMA] 

MYINT, Li (a.k.a. HSING, Su; a.k.a. "SU HSING"; 















MYINT, Tin Lin (a.k.a. MYINT, Daw Tin Lin); DOB 

25 Jan 1947; wife of Ye Myint (individual) 

[BURMA] 

MYINT, U Htay (a.k.a. MYINT, Htay), Burma; 

DOB 6 Feb 1955; citizen Burma; nationality 

Burma; Chairman, Yuzana Company Limited 


MYINT, Ye; DOB 21 Oct 1943; citizen Burma; 

nationality Burma; Lieutenant-General; Chief, 

Military Affairs; Chief, Bureau of Special 

Operation 1; Member, State Peace and 


MZOUDI, Abdelghani (a.k.a. MAZUTI, 

Abdelghani; a.k.a. MAZWATI, Abdelghani), Op 









NA TCHUTE, Jose Americo Bubo (a.k.a. NA 

TCHUTO, Jose Americo Bubo); DOB 12 Jun 

1952; POB Catio, Guinea-Bissau; nationality 

Guinea-Bissau; National ID No. 112248 

(Guinea-Bissau); Passport DA0002521 

(Guinea-Bissau); alt. Passport DA0000780 

(Guinea-Bissau); Rear Admiral, former Navy 

Chief of Staff of Guinea-Bissau (individual) 

[SDNTK] 

NA TCHUTO, Jose Americo Bubo (a.k.a. NA 

TCHUTE, Jose Americo Bubo); DOB 12 Jun 

1952; POB Catio, Guinea-Bissau; nationality 

Guinea-Bissau; National ID No. 112248 

(Guinea-Bissau); Passport DA0002521 

(Guinea-Bissau); alt. Passport DA0000780 

(Guinea-Bissau); Rear Admiral, former Navy 

Chief of Staff of Guinea-Bissau (individual) 

[SDNTK] 

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 


NACB (a.k.a. NORTH AFRICA COMMERCIAL 

BANK; a.k.a. NORTH AFRICA COMMERCIAL 

BANK S.A.L.; a.k.a. NORTH AFRICA 

COMMERCIAL BANK SAL), P. O. Box: 11- 

9575, Beirut, Lebanon; Justinian St., Aresco 

Centre, Beirut, Lebanon; Aresco Center, 

Justinien Street, Kantari Sector, Beirut, 

Lebanon; Sin El Fil, Mkalles Round About, SAR 

Bldg, Beirut, Lebanon; Registration ID 30199 

(Lebanon) issued 13 Oct 1973; SWIFT/BIC 

NACBLBBE (Lebanon); Telephone No. (961 1) 

759000; Telephone No. (961 1) 485670; 

Telephone No. (961 1) 485671; Telephone No. 

(961 1) 485681; Telephone No. (961 1) 485682; 


(961 1) 742900; Telephone No. (961 1) 495404; 

Fax No. (961 1) 346322; Fax No. (961 1) 

759099; Fax No. (961 1) 751687; Fax No. (961 

1) 485681; Email Address info@nacb.com.lb; 

Email Address nacb@sodetel.net.lb; Website 

www.nacb.com.lb [LIBYA2] 

NACIONAL DISTRIBUCIONES (a.k.a. 

PRODISNAL S.A.; a.k.a. PROVEEDOR 

HOGAR; a.k.a. PROVEEDORES Y 

DISTRIBUIDORES NACIONALES S.A.; a.k.a. 

SUPERMERCADOS EL PROVEEDOR), Calle 

15 No. 18-50, Yopal, Casanare, Colombia; 

Calle del Comercio, Puerto Inirida, Guainia, 

Colombia; Carrera 5 No. 16-45, Puerto Inirida, 

Guainia, Colombia; Carrera 14 No. 29-97, 

Granada, Meta, Colombia; Carrera 22 No. 6-21, 


Carrera 22 No. 7-55, San Jose del Guaviare, 

Guaviare, Colombia; Carrera 29 No. 20-38, 

Yopal, Casanare, Colombia; Carrera 38 No. 

26C-95, Villavicencio, Colombia; Corabastos 

Bod. 3 Loc. 12, Bogota, Colombia; NIT # 


NADA INTERNATIONAL ANSTALT, Vaduz, 

Liechtenstein; formerly c/o Asat Trust reg., 

Vaduz, Liechtenstein [SDGT] 

NADA MANAGEMENT ORGANIZATION SA 

(f.k.a. AL TAQWA MANAGEMENT 

ORGANIZATION SA), Viale Stefano Franscini 

22, Lugano CH-6900 TI, Switzerland [SDGT] 

NADA, Youssef (a.k.a. NADA, Youssef M.; a.k.a. 

NADA, Youssef Mustafa), Via Per Arogno 32, 

Compione d'Italia CH-6911, Switzerland; Via 

Arogno 32, Compione d'Italia CH-6911, Italy; 

Via Riasc 4, Compione d'Italia CH-6911, 

Switzerland; DOB 17 May 1931; alt. DOB 17 

May 1937; POB Alexandria, Egypt; citizen 

Tunisia (individual) [SDGT] 

NADA, Youssef M. (a.k.a. NADA, Youssef; a.k.a. 

NADA, Youssef Mustafa), Via Per Arogno 32, 







NADA, Youssef Mustafa (a.k.a. NADA, Youssef; 

a.k.a. NADA, Youssef M.), Via Per Arogno 32, 







NAGECO (a.k.a. NORTH AFRICAN 

GEOPHYSICAL EXPLORATION; a.k.a. 

NORTH AFRICAN GEOPHYSICAL 

EXPLORATION COMPANY), Airport Road, Ben 

Ghasir 6.7 KM, Tripoli, Libya [LIBYA2] 

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) [IRGC] [NPWMD] [IRAN-HR] 

NAIB (a.k.a. NAIB BANK; a.k.a. NORTH AFRICA 

INTERNATIONAL BANK; a.k.a. NORTH 

AFRICA INTERNATIONAL BANK SA), Avenue 

Kheireddine Pacha, Lotissement Ennasim 

Montplaisir (Bourjel), 1002, Tunis, Tunisia; 

Avenue Kheireddine Pacha, Cite Ennasim 

Montplaisir, 1002, Tunis, Tunisia; PO Box 485, 

1080, Tunis Cedex, Tunisia; Bizerte Centre, 

7000, Bizerte, Tunisia; Ennasim Mont Plaisir 

Building, Kheireddine Pacha Street, Taksim Al 

Nassim, 1002, Tunis, Tunisia; Boulevard 7 

Novembre , Route El Kantaoui, 4011, Hammam 

Sousse, Tunisia; Immeuble Mirage II, Avenue 

Magida Boulila, Near the Medicine Institute, 

3027, Sfax El Jadida, Tunisia; Registration ID B 

1101511997 (Tunisia) issued 1 Nov 1984; 

SWIFT/BIC NOAFTNTT (Tunisia); Telephone 


72422100; Telephone No. (216) 73370370; Fax 

No. (216) 71950840; Fax No. (216) 71950254; 

Fax No. (216) 72422533; Fax No. (216) 

73370371; Email Address naib@naibank.com; 

Website www.naib.com [LIBYA2] 

NAIB BANK (a.k.a. NAIB; a.k.a. NORTH AFRICA 

INTERNATIONAL BANK; a.k.a. NORTH 




June 29, 2011 - 290 -

















No. (216) 71950840; Fax No. (216) 71950254; 

Fax No. (216) 72422533; Fax No. (216) 



NAIDO, Valerii (a.k.a. NAYDO, Valeriy), c/o CET 

AVIATION, P.O. Box 932 - 20C, Ajman, United 

Arab Emirates; Equatorial Guinea; DOB 10 Aug 

1957; citizen Ukraine; Passport AC251295 

(Ukraine); alt. Passport KC024178 (Ukraine) 


NAIL, Taleb (a.k.a. NAIL, Tayeb; a.k.a. OULD 

ALI, Mohamed Ould Ahmed; a.k.a. "ABOU 

MOUHADJI"; a.k.a. "DJAAFAR ABOU 

MOHAMED"); DOB circa 1972; nationality 


NAIL, Tayeb (a.k.a. NAIL, Taleb; a.k.a. OULD 

ALI, Mohamed Ould Ahmed; a.k.a. "ABOU 




NAIZAQUE PUENTES, Jose de Jesus, c/o 

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


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

Bogota, Colombia; Calle 58A S 80C-31, Bogota, 



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 

INTIZAMIYEH JUMHURIYIH ISLAMIYIH IRAN) 


NAJEEB, Atef (a.k.a. NAJIB, Atef; a.k.a. NAJIB, 

Atif); POB Jablah, Syria; Brigadier General; 

Position: Former head of the Syrian Political 

Security Directorate for Dar'a Province 


NAJERA TALAMANTES, Sigifredo, Dionicio 

Carreon 228, Colonia Alianza, Nuevo Laredo, 

Tamaulipas, Mexico; Monterrey, Nuevo Leon, 

Mexico; Coahuila, Mexico; DOB 31 Aug 1980; 

POB Delicias, Coahuila, Mexico; citizen Mexico; 


NAJI, Talal Muhammad Rashid; DOB 1930; POB 

Al Nasiria, Palestine; Principal Deputy of 


PALESTINE - GENERAL COMMAND 


NAJIB, Atef (a.k.a. NAJEEB, Atef; a.k.a. NAJIB, 

Atif); POB Jablah, Syria; Brigadier General; 




NAJIB, Atif (a.k.a. NAJEEB, Atef; a.k.a. NAJIB, 

Atef); POB Jablah, Syria; Brigadier General; 




NAJJAR, Mostafa Mohammad; DOB 1956; POB 

Tehran, Iran; Minister of the Interior; Deputy 

Commander-in-Chief of the Armed Forces for 

Law Enforcement (individual) [IRAN-HR] 

NAJMUDDIN, Faraj Ahmad (a.k.a. AHMAD, 

Najmuddin Faraj; a.k.a. FARRAJ, Fateh Najm 

Eddine; a.k.a. KREKAR, Mullah), Heimdalsgate 

36-V, 0578 Oslo, Norway; DOB 7 Jul 1956; alt. 




NALETILIC, Mladen; DOB 1 Dec 1946; POB 

Listica, Bosnia-Herzegovina; ICTY indictee 


NALHERBE, Oscar (a.k.a. BECERRA MIRELES, 














NAM CHON GANG CORPORATION (a.k.a. 

NAMCHONGANG TRADING; a.k.a. 

NAMCHONGANG TRADING CORPORATION; 

a.k.a. NCG; a.k.a. NOMCHONGANG TRADING 

CO.), Pyongyang, Korea, North [NPWMD] 

NAMAN, Saalim (a.k.a. NAMAN, Sam), P.O. Box 

39, Fletchamstead Highway, Coventry, United 

Kingdom; Iraq; Amman, Jordan; 5903 Harper 

Road, Solon, OH; 3343 Woodview Lake Road, 

West Bloomfield, MI 48323, MI 48323 


NAMAN, Sam (a.k.a. NAMAN, Saalim), P.O. Box 

39, Fletchamstead Highway, Coventry, United 

Kingdom; Iraq; Amman, Jordan; 5903 Harper 

Road, Solon, OH; 3343 Woodview Lake Road, 

West Bloomfield, MI 48323, MI 48323 


NAMCHONGANG TRADING (a.k.a. NAM CHON 

GANG CORPORATION; a.k.a. 


a.k.a. NCG; a.k.a. NOMCHONGANG TRADING 

CO.), Pyongyang, Korea, North [NPWMD] 

NAMCHONGANG TRADING CORPORATION 

(a.k.a. NAM CHON GANG CORPORATION; 

a.k.a. NAMCHONGANG TRADING; a.k.a. 

NCG; a.k.a. NOMCHONGANG TRADING CO.), 


NAQDI, Mohammad Reza (a.k.a. NAGHDI, 

Mohammad Reza; a.k.a. NAQDI, Muhammad; 

a.k.a. SHAMS, Mohammad Reza); DOB circa 









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 






NAQSHABANDI ARMY (a.k.a. ARMED MEN OF 

THE NAQSHABANDI ORDER; a.k.a. JAYSH 

RIJAL AL-TARIQ AL-NAQSHABANDI; a.k.a. 

"AMNO"; a.k.a. "JRN"; a.k.a. "JRTN"), Iraq; 

Website: www.alnakshabandia-army.org; 



ASSOCIATION (a.k.a. ADMINISTRATION OF 






























ISLAMI; a.k.a. NGO TURATH; a.k.a. 





























































June 29, 2011 - 291 -













































NARI SHIPPING AND CHARTERING GMBH & 

CO. KG, Schottweg 5, Hamburg 22087, 

Germany; Business Registration Document # 

HRA102485 (Germany) issued 19 Aug 2005; 

Telephone: 004940278740 [NPWMD] 

NARVAEZ GONI, Juan Jesus; DOB 23 Feb 

1961; POB Pamplona, Navarra Province, Spain; 



NARVAEZ PUENTES, James Orlando, Calle 1 

No. 56-109, Casa 33 Seminar, Cali, Colombia; 

Carrera 121 No. 13-76, Casa 7, Cali, Colombia; 

Carrera 66 No. 10-36, Cali, Colombia; c/o 


CIA S.C.A., Cali, Colombia; c/o 

CONSTRUCTORA UMBRIA S.A., Cali, 

Colombia; c/o CONSTRUCTORA LOMA LINDA 

S.A., Cali, Colombia; c/o CONSTRUCTORA 

JUANAMBU S.A., Cali, Colombia; c/o 

CONSTRUCCIONES LA RESERVA S.A., Cali, 

Colombia; c/o CENTRO COMERCIAL GUSS 

S.A., Cali, Colombia; c/o AGROGANADERA LA 

ISABELA S.A., Cali, Colombia; DOB 29 Nov 

1959; citizen Colombia; nationality Colombia; 


AK279300 (Colombia); alt. Passport AF366653 


NASIR, Ali Khan (a.k.a. KHAN, Ali; a.k.a. KHAN, 


Nazir Ali; a.k.a. KHAN, Nisan Ali; a.k.a. KHAN, 

Nisar Ali; a.k.a. NASIR, Khan Ali); DOB 1 Oct 


NASIR, Khan Ali (a.k.a. KHAN, Ali; a.k.a. KHAN, 


Nazir Ali; a.k.a. KHAN, Nisan Ali; a.k.a. KHAN, 

Nisar Ali; a.k.a. NASIR, Ali Khan); DOB 1 Oct 


NASOOF, Tahar (a.k.a. NASUF, Taher; a.k.a. 

NASUF, Tahir; a.k.a. NASUF, Tahir Mustafa; 

a.k.a. "ABU RIDA"; a.k.a. "ABU SALIMA EL 

LIBI"; a.k.a. "AL-QA'QA"), Manchester, United 

Kingdom; DOB 4 Nov 1961; alt. DOB 11 Apr 

1961; POB Tripoli, Libya (individual) [SDGT] 

NASR AL DIN, Ghazi (a.k.a. NASR AL-DIN, Hajj 

Ghazi 'Atif; a.k.a. NASR EL DIN GHASSAN, 

Ghassan; a.k.a. NASRALDINE, Ghazi 'Atef; 

a.k.a. NASSER AL-DIN, Ghazil; a.k.a. NASSER 

EL-DIN, Gazi; a.k.a. NASSERDDINE, Ghassan 

Attef Salame; a.k.a. NASSERDDINE, Ghazi; 

a.k.a. NASSERDINE GHASAN, Atef Salameh; 

a.k.a. NASSEREDDINE, Ghazi; a.k.a. 

NASSEREDDINE, Haj Ghazzi; a.k.a. 

NASSEREDINE, Haj Ghazi; a.k.a. 

NASSERIDINE, Gazi); DOB 13 Dec 1962; POB 


NASR AL-DIN, Hajj Ghazi 'Atif (a.k.a. NASR AL 

DIN, Ghazi; a.k.a. NASR EL DIN GHASSAN, 











NASR EL DIN GHASSAN, Ghassan (a.k.a. 

NASR AL DIN, Ghazi; a.k.a. NASR AL-DIN, Hajj 

Ghazi 'Atif; a.k.a. NASRALDINE, Ghazi 'Atef; 










NASR INDUSTRIES GROUP (a.k.a. FADJR 

INDUSTRIES GROUP; a.k.a. FAJR 






a.k.a. MOJTAME SANTY AJZAE DAGHIGH), 


NASRALDINE, Ghazi 'Atef (a.k.a. NASR AL DIN, 

Ghazi; a.k.a. NASR AL-DIN, Hajj Ghazi 'Atif; 

a.k.a. NASR EL DIN GHASSAN, Ghassan; 










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] 

NASSER AL-DIN, Ghazil (a.k.a. NASR AL DIN, 



a.k.a. NASRALDINE, Ghazi 'Atef; a.k.a. 

NASSER EL-DIN, Gazi; a.k.a. NASSERDDINE, 

Ghassan Attef Salame; a.k.a. NASSERDDINE, 

Ghazi; a.k.a. NASSERDINE GHASAN, Atef 

Salameh; a.k.a. NASSEREDDINE, Ghazi; a.k.a. 





NASSER ARANA, Carlos Alberto, c/o K. P. TO 

JEANS WEAR S. DE H., Barranquilla, 

Colombia; c/o INVERSIONES NAMOS Y CIA. 


SURAMERICANA DE HOTELES LTDA., 


Barranquilla, Colombia; c/o INMOBILIARIA 

HOTELERA DEL CARIBE LTDA., Barranquilla, 

Colombia; c/o INMOBILIARIA DEL CARIBE 


PROMOTORA HOTEL BARRANQUILLA 


PROMOCIONES Y CONSTRUCCIONES DEL 

CARIBE LTDA., Y CIA. S.C.A., Barranquilla, 

Colombia; c/o PROMOCIONES Y 

CONSTRUCCIONES DEL CARIBE LTDA., 

Barranquilla, Colombia; c/o NEGOCIOS Y 

PROPIEDADES DEL CARIBE LTDA., 

Barranquilla, Colombia; c/o INVERSIONES 

PRADO TRADE CENTER LTDA., Barranquilla, 

Colombia; c/o INVERSIONES HOTELERAS 

DEL LITORAL LTDA., Barranquilla, Colombia; 

c/o EDIFICACIONES DEL CARIBE LTDA., 







c/o AGRICOLA SONGO LTDA., Barranquilla, 


8745045 (Colombia); Passport T707770 

(Colombia); alt. Passport PE008808 (Colombia) 


NASSER ARANA, Claudia Patricia (a.k.a. 

NASSER DE HASBUN, Claudia Patricia; a.k.a. 

NASSER DE HAZBUN, Claudia Patricia), c/o 

VILLA DE ARTE S. DE H., Barranquilla, 

Colombia; c/o CAMPO VERDE LTDA., 

Barranquilla, Colombia; Carrera 54 No. 75-97 

piso 2, Barranquilla, Colombia; Carrera 54 No. 

74-79, Barranquilla, Colombia; c/o AGRICOLA 

SONGO LTDA., Barranquilla, Colombia; Calle 

74 No. 53-30, Barranquilla, Colombia; c/o 

INMOBILIARIA HOTELERA DEL CARIBE 



Barranquilla, Colombia; c/o PROMOTORA 

HOTEL BARRANQUILLA LTDA., Barranquilla, 


CONSTRUCCIONES DEL CARIBE LTDA., Y 

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


CARIBE LTDA., Barranquilla, Colombia; c/o 

NEGOCIOS Y PROPIEDADES DEL CARIBE 


INVERSIONES PRADO TRADE CENTER 





Barranquilla, Colombia; c/o INMOBILIARIA DEL 


HOTELES E INMUEBLES DE COLOMBIA 

LTDA., Barranquilla, Colombia; c/o GRAN 

COMPANIA DE HOTELES LTDA., Barranquilla, 

Colombia; c/o DESARROLLOS URBANOS 

"DESARROLLAR" LTDA., Barranquilla, 

Colombia; DOB 23 Jan 1966; alt. DOB 23 Jan 



[SDNT] 

NASSER ARANA, Jorge, c/o VESTIMENTA J Y J 

S. de H., Barranquilla, Colombia; c/o HAPPY 

DAYS S. de H., Barranquilla, Colombia; c/o 


CARIBE LTDA., Y CIA. S.C.A., Barranquilla, 

Colombia; c/o NEGOCIOS Y PROPIEDADES 

DEL CARIBE LTDA., Barranquilla, Colombia; 

c/o INVERSIONES PRADO TRADE CENTER 










June 29, 2011 - 292 -




c/o EDIFICACIONES DEL CARIBE LTDA., 



Barranquilla, Colombia; c/o AGRICOLA 










(Colombia); alt. Passport AC143719 (Colombia) 


NASSER DAVID, Julio Cesar (a.k.a. PEREZ 

PENA, Jaime), c/o AGRICOLA SONGO LTDA., 



Barranquilla, Colombia; c/o EDIFICACIONES 























Carrera 38B No. 76-40, Barranquilla, Colombia; 

Calle 74 No. 53-30, Barranquilla, Colombia; 

DOB 1 Nov 1940; alt. DOB 1 Oct 1940; Cedula 

No. 3710619 (Colombia); Passport H130865 


NASSER DE HASBUN, Claudia Patricia (a.k.a. 

NASSER ARANA, Claudia Patricia; a.k.a. 

NASSER DE HAZBUN, Claudia Patricia), c/o 



































[SDNT] 

NASSER DE HAZBUN, Claudia Patricia (a.k.a. 

NASSER ARANA, Claudia Patricia; a.k.a. 

NASSER DE HASBUN, Claudia Patricia), c/o 



































[SDNT] 

NASSER EL-DIN, Gazi (a.k.a. NASR AL DIN, 




NASSER AL-DIN, Ghazil; a.k.a. 

NASSERDDINE, Ghassan Attef Salame; a.k.a. 

NASSERDDINE, Ghazi; a.k.a. NASSERDINE 

GHASAN, Atef Salameh; a.k.a. 

NASSEREDDINE, Ghazi; a.k.a. 





NASSERDDINE, Ghassan Attef Salame (a.k.a. 





EL-DIN, Gazi; a.k.a. NASSERDDINE, Ghazi; 







NASSERDDINE, Ghazi (a.k.a. NASR AL DIN, 




NASSER AL-DIN, Ghazil; a.k.a. NASSER EL- 

DIN, Gazi; a.k.a. NASSERDDINE, Ghassan 

Attef Salame; a.k.a. NASSERDINE GHASAN, 

Atef Salameh; a.k.a. NASSEREDDINE, Ghazi; 

a.k.a. NASSEREDDINE, Haj Ghazzi; a.k.a. 




NASSERDINE GHASAN, Atef Salameh (a.k.a. 












NASSEREDDINE, Ghazi (a.k.a. NASR AL DIN, 








a.k.a. NASSEREDDINE, Haj Ghazzi; a.k.a. 




NASSEREDDINE, Haj Ghazzi (a.k.a. NASR AL 

DIN, Ghazi; a.k.a. NASR AL-DIN, Hajj Ghazi 

'Atif; a.k.a. NASR EL DIN GHASSAN, Ghassan; 










NASSEREDINE, Haj Ghazi (a.k.a. NASR AL DIN, 












NASSERIDINE, Gazi (a.k.a. NASR AL DIN, 










NASSEREDINE, Haj Ghazi); DOB 13 Dec 

1962; POB Lebanon (individual) [SDGT] 

NASUF, Taher (a.k.a. NASOOF, Tahar; a.k.a. 

NASUF, Tahir; a.k.a. NASUF, Tahir Mustafa; 





NASUF, Tahir (a.k.a. NASOOF, Tahar; a.k.a. 

NASUF, Taher; a.k.a. NASUF, Tahir Mustafa; 





NASUF, Tahir Mustafa (a.k.a. NASOOF, Tahar; 

a.k.a. NASUF, Taher; a.k.a. NASUF, Tahir; 





NATION BUILDING (a.k.a. FOUNDATION FOR 

CONSTRUCTION; a.k.a. RECONSTRUCTION 

FOUNDATION; a.k.a. RECONSTRUCTION OF 

THE ISLAMIC COMMUNITY; a.k.a. 

RECONSTRUCTION OF THE MUSLIM 

UMMAH; a.k.a. UMMAH TAMEER E-NAU; 

a.k.a. UMMAH TAMEER I-NAU; a.k.a. UMMAH 

TAMIR E-NAU; a.k.a. UMMAH TAMIR I-NAU; 

a.k.a. UMMAT TAMIR E-NAU; a.k.a. UMMAT 

TAMIR-I-PAU; a.k.a. "UTN"), Street 13, Wazir 

June 29, 2011 - 293 -



Akbar Khan, Kabul, Afghanistan; 60-C, Nazim 

Ud Din Road, F 8/4, Islamabad, Pakistan 

[SDGT] 

NATIONAL BANK OF CUBA (a.k.a. BANCO 

NACIONAL DE CUBA; a.k.a. BNC), 







NATIONAL BANKING CORPORATION, Al 

Dhahra Area, Near Qasr Libya Hotel, P. O. Box 

80930, Tripoli, Libya; SWIFT/BIC NBCLLYLT 

(Libya); Telephone No. (218) 214444524; 



214444267; Fax No. (218) 213330896 [LIBYA2] 

NATIONAL CALIBRATION CENTRE (a.k.a. 

NATIONAL STANDARDS AND CALIBRATION 

LABORATORY; a.k.a. NSCL), P.O. Box 4470, 


NATIONAL CIGARETTES CO. LTD., P.O. Box 

2083, Khartoum, Sudan; and all other branches 

in Sudan [SUDAN] 

NATIONAL COMMERCIAL BANK (a.k.a. BANK 

WATANI; a.k.a. NATIONAL COMMERCIAL 

BANK SAL), Orouba Street, Al Baida, P.O. Box 

543, Tripoli, Libya; SWIFT/BIC LNCBLYLT 

(Libya); Telephone No. (218) 213612267; 



213617977; Telephone No. (218) 214441168; 


213610306; Fax No. (218) 214448878 [LIBYA2] 

NATIONAL COMMERCIAL BANK SAL (a.k.a. 

BANK WATANI; a.k.a. NATIONAL 

COMMERCIAL BANK), Orouba Street, Al 

Baida, P.O. Box 543, Tripoli, Libya; SWIFT/BIC 

LNCBLYLT (Libya); Telephone No. (218) 

213612267; Telephone No. (218) 213612429; 



214441168; Telephone No. (218) 214446019; 

Fax No. (218) 213610306; Fax No. (218) 

214448878 [LIBYA2] 

NATIONAL COMMITTEE FOR THE 

LIBERATION AND PROTECTION OF 

ALBANIAN LANDS (a.k.a. KKCMTSH) 

[BALKANS] 

NATIONAL COTTON AND TRADE COMPANY, 


NATIONAL COUNCIL OF RESISTANCE (a.k.a. 














NATIONAL COUNCIL OF RESISTANCE - NCR 

(a.k.a. MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-E 




COUNCIL OF RESISTANCE; a.k.a. NLA; a.k.a. 









NATIONAL COUNCIL OF RESISTANCE (NCR) 



























[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. 

















































NATIONAL DEFENSE ACADEMY (a.k.a. 2ND 





KWAHAK-WON; a.k.a. SANSRI; a.k.a. 





[NPWMD] 

NATIONAL ELECTRICITY CORPORATION, 


NATIONAL IRANIAN AIRLINES (HOMA) (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. 


a.k.a. IRANAIR; a.k.a. IRANAIR CARGO; f.k.a. 








[NPWMD] 

NATIONAL LIBERATION ARMY (a.k.a. 

EJERCITO DE LIBERACION NACIONAL; a.k.a. 

ELN) [FTO] [SDGT] 

NATIONAL LIBERATION ARMY (a.k.a. NLA; 

a.k.a. UCK) [BALKANS] 

NATIONAL MOVEMENT FOR THE LIBERATION 

OF KOSOVO (a.k.a. LKCK) [BALKANS] 

NATIONAL OIL CORPORATION (a.k.a. LIBYA 

NATIONAL OIL CORPORATION; a.k.a. LNOC; 

a.k.a. NATIONAL OIL CORPORATION - LIBYA; 




NATIONAL OIL CORPORATION - LIBYA (a.k.a. 

LIBYA NATIONAL OIL CORPORATION; a.k.a. 

LNOC; a.k.a. NATIONAL OIL CORPORATION; 




NATIONAL OIL FIELDS AND TERMINALS 

CATERING COMPANY, Airport Road Km 3, 

Tripoli, Libya [LIBYA2] 

NATIONAL OIL WELLS CHEMICAL AND 

DRILLING AND WORKOVER EQUIPMENT 

CO. (a.k.a. NATIONAL OIL WELLS DRILLING 

AND WORKOVER COMPANY; a.k.a. 

NATIONAL OIL WELLS DRILLING AND 

WORKOVER EQUIPMENT CO.), National Oil 

Wells Drilling and Workover Company Building, 

Omar Al Mokhtar Street, P.O. Box 1106, Tripoli, 



WORKOVER COMPANY (a.k.a. NATIONAL 

OIL WELLS CHEMICAL AND DRILLING AND 

WORKOVER EQUIPMENT CO.; a.k.a. 


WORKOVER EQUIPMENT CO.), National Oil 





WORKOVER EQUIPMENT CO. (a.k.a. 

NATIONAL OIL WELLS CHEMICAL AND 

DRILLING AND WORKOVER EQUIPMENT 

June 29, 2011 - 294 -



CO.; a.k.a. NATIONAL OIL WELLS DRILLING 

AND WORKOVER COMPANY), National Oil 




NATIONAL REINSURANCE COMPANY 

(SUDAN) LIMITED, P.O. Box 443, Khartoum, 

Sudan [SUDAN] 

NATIONAL STANDARDS AND CALIBRATION 

LABORATORY (a.k.a. NATIONAL 

CALIBRATION CENTRE; a.k.a. NSCL), P.O. 

Box 4470, Damascus, Syria [NPWMD] 

NATURAL RESOURCES DEVELOPMENT AND 

INVESTMENT CORPORATION (a.k.a. 

CHO'NGSONG UNITED TRADING COMPANY; 

a.k.a. CHONGSONG YONHAP; a.k.a. 





COMPANY LTD; a.k.a. SAEINGP'IL 

COMPANY), Nungrado, Pyongyang, Korea, 

North; c/o Reconnaissance General Bureau 

Headquarters, Hyongjesan-Guyok, Pyongyang, 

Korea, North [DPRK] 

NAUF, Awad Mohammed Ahmed Ebni (a.k.a. 

AUF, Awad Ibn; a.k.a. AUF, Awad Muhammad 



Awad Ibn; a.k.a. OAF, Awad Mohamed Ahmed 

Ibn; a.k.a. OUF, Awad Mohamed Ahmed Ibn); 

DOB circa 1954; nationality Sudan; Head of 

Military Intelligence and Security (individual) 

[DARFUR] 

NAUMAU, Uladzimir Uladzimiravich (a.k.a. 

NAUMOV, Vladimir Vladimirovich); DOB 1956; 

Minister of the Interior; Position also referred to 

as Minister of Internal Affairs (individual) 

[BELARUS] 

NAUMOV, Vladimir Vladimirovich (a.k.a. 

NAUMAU, Uladzimir Uladzimiravich); DOB 

1956; Minister of the Interior; Position also 

referred to as Minister of Internal Affairs 


NAVAI, Ali (a.k.a. NAWAE, Ali; a.k.a. NAWA'EE, 

Ali; a.k.a. NAWA'I, Ali; a.k.a. NAWAI, Ali; a.k.a. 

NAWAY, Haji Ali), United Arab Emirates; Iran; 

Karachi, Pakistan; DOB circa 1945; alt. DOB 

circa 1950; POB Sistan Va Baluchistan, Iran; 

nationality Iran (individual) [SDNTK] 

NAVAL DEFENCE MISSILE INDUSTRY GROUP 

(a.k.a. 8TH IMAM INDUSTRIES GROUP; a.k.a. 



SAMEN AL-A'EMMEH INDUSTRIES GROUP), 


NAVARRO MARTINEZ, Samuel, Frankfurt, 

Germany (individual) [CUBA] 

NAVIERA MARITIMA DE AROSA, S.A., Paseo 

de Pereda 36, Apartado 141, Santander 39004, 

Spain [CUBA] 

NAVIGABLE WATER CORPORATION, c/o 

EMPRESA DE NAVEGACION CARIBE, Edificio 

Lonja del Comercio, Lamparilla 2, Caja Postal 

1784, Havana 1, Cuba [CUBA] 

NAWAE, Ali (a.k.a. NAVAI, Ali; a.k.a. NAWA'EE, 






NAWA'EE, Ali (a.k.a. NAVAI, Ali; a.k.a. NAWAE, 






NAWAI, Ali (a.k.a. NAVAI, Ali; a.k.a. NAWAE, Ali; 

a.k.a. NAWA'EE, Ali; a.k.a. NAWA'I, Ali; a.k.a. 





NAWA'I, Ali (a.k.a. NAVAI, Ali; a.k.a. NAWAE, 

Ali; a.k.a. NAWA'EE, Ali; a.k.a. NAWAI, Ali; 

a.k.a. NAWAY, Haji Ali), United Arab Emirates; 

Iran; Karachi, Pakistan; DOB circa 1945; alt. 

DOB circa 1950; POB Sistan Va Baluchistan, 

Iran; nationality Iran (individual) [SDNTK] 

NAWAY, Haji Ali (a.k.a. NAVAI, Ali; a.k.a. 

NAWAE, Ali; a.k.a. NAWA'EE, Ali; a.k.a. 

NAWA'I, Ali; a.k.a. NAWAI, Ali), United Arab 

Emirates; Iran; Karachi, Pakistan; DOB circa 

1945; alt. DOB circa 1950; POB Sistan Va 

Baluchistan, Iran; nationality Iran (individual) 

[SDNTK] 

NAWI ANSARI LTD (a.k.a. NEW ANSARI 

COMPANY; a.k.a. NEW ANSARI MONEY 

EXCHANGE; a.k.a. NEW ANSARI MONEY 

SERVICES PROVIDER), Shahr-i-Naw, Kabul, 

Afghanistan; Shop No. 93, 1st Floor, Sarai 

Shahzada Market, Kabul, Afghanistan; Pul-i- 

Baghe Omomee, Shahzada Money Market, 

Kabul, Afghanistan; 2nd Floor, Soraj Nazeer 

Market, Shop No. 30-301, Kabul, Afghanistan; 

1st Street, Madat Intersection, Sharif Market, 

Kandahar, Afghanistan; Afghan United Bank 

Building, Hayratan, Afghanistan; Afghan United 

Bank Building, Hairatan, Afghanistan; Herat 

New City, Behzad Intersection, Next to 10th 

Intersection, Herat, Afghanistan; Jalalabad, 

Afghanistan; 30 Meters Street, Sharif, Nimroz, 

Afghanistan; Spin Boldak, Kandahar, 

Afghanistan; Dubai, United Arab Emirates; Tax 

ID No. 004800015 (Afghanistan) [SDNTK] 

NAYDO, Valeriy (a.k.a. NAIDO, Valerii), c/o CET 

AVIATION, P.O. Box 932 - 20C, Ajman, United 

Arab Emirates; Equatorial Guinea; DOB 10 Aug 

1957; citizen Ukraine; Passport AC251295 

(Ukraine); alt. Passport KC024178 (Ukraine) 


NAZIM, Abou (a.k.a. HAMEIAH, Jamel; a.k.a. 














Jamil; a.k.a. KARIM, Jamil Abdul; a.k.a. 



NCG (a.k.a. NAM CHON GANG 

CORPORATION; a.k.a. NAMCHONGANG 

TRADING; a.k.a. NAMCHONGANG TRADING 

CORPORATION; a.k.a. NOMCHONGANG 

TRADING CO.), Pyongyang, Korea, North 

[NPWMD] 

NCRI (a.k.a. MEK; a.k.a. MKO; a.k.a. 






(NCR); a.k.a. NATIONAL COUNCIL OF 

RESISTANCE OF IRAN; a.k.a. NLA; a.k.a. 







NCUBE, Abedinico; DOB 13 Mar 1954; Deputy 

Minister of Public Service, Labor and Social 

Welfare (individual) [ZIMBABWE] 

NDLOVU MOTORWAYS, c/o Sam Nujoma 

Street/Livingston Avenue, Harare, Zimbabwe 

[ZIMBABWE] 

NDLOVU, Naison K.; DOB 22 Oct 1930; Politburo 

Secretary for Production and Labor (individual) 

[ZIMBABWE] 

NDLOVU, Richard; DOB 26 Jun 1942; Politburo 

Deputy Commissariat (individual) [ZIMBABWE] 

NDLOVU, Rose Jaele; DOB 27 Sep 1939; 

Passport AD000813 (Zimbabwe); Spouse of 

Sikhanyiso Ndlovu (individual) [ZIMBABWE] 

NDLOVU, Sikhanyiso Duke; DOB 4 May 1937; 

Passport ZD001355 (Zimbabwe); Deputy 

Minister of Higher and Tertiary Education 


'NDRANGHETA ORGANIZATION, Italy [SDNTK] 

NDRECAJ, Maliq; DOB 22 Apr 1969; POB 

Maciteve, Serbia and Montenegro (individual) 

[BALKANS] 

NEAL, Juanita; DOB 09 MAY 1947; Former 

Deputy Minister of Finance of Liberia 


NEGOCIAMOS MCM LTDA, Avenida Calle 26 

No. 69C-03, Local 214, Bogota, Colombia; NIT 


NEGOCIAR LTDA. (a.k.a. NEGOCIOS Y 

PROPIEDADES DEL CARIBE LTDA.), Calle 74 



NEGOCIOS LOS SAUCES LTDA., Carrera 4 No. 

4-21 of. 1501, Edificio Seguros Bolivar, Cali, 



[SDNT] 

NEGOCIOS LOS SAUCES LTDA. Y CIA. S.C.S. 

(f.k.a. INMOBILIARIA SAMARIA LTDA.), Calle 

13A 64-50 F102, Cali, Colombia; Carrera 4 12- 

41 of. 1501, Edificio Seguros Bolivar, Cali, 

Colombia; Calle 13 3-32 piso 13, Cali, 

Colombia; Calle 18, No. 106-96 of. 201/202, 


[SDNT] 

NEGOCIOS Y CAPITALES S.A., Avenida 30 de 

Agosto No. 34-51, Pereira, Colombia; NIT # 



LTDA. (f.k.a. NEGOCIAR LTDA.), Calle 74 No. 



NEGRETE LUNA, Jose Maria, Colombia; DOB 

06 Jun 1971; POB Lorica, Cordoba, Colombia; 



NEMBHARD, Norris (a.k.a. NEMHARD, Norris; 

a.k.a. "DEDO"; a.k.a. "DIDO"); DOB 5 Jan 1952; 

alt. DOB 5 Jan 1951; alt. DOB 12 May 1954; 


NEMHARD, Norris (a.k.a. NEMBHARD, Norris; 

a.k.a. "DEDO"; a.k.a. "DIDO"); DOB 5 Jan 1952; 

alt. DOB 5 Jan 1951; alt. DOB 12 May 1954; 


NETHERLANDS CARIBBEAN BANK N.V., Kaya 

WFG (Jombi) Mensing 14, P.O. Box 3895, 

Willemstad, Curacao, Netherlands Antilles; 5ta. 

Ave. No. 6407 esq. a 66, Miramar, Municipio 

Playa, La Habana, Cuba [CUBA] 

NEUMAN LIMITED, 15th Floor, Tower Lippo 

Center, 89 Queensway, Hong Kong; c/o 








982126100191; Fax: 982126100192 [NPWMD] 

NEW ANSARI COMPANY (a.k.a. NAWI ANSARI 

LTD; a.k.a. NEW ANSARI MONEY 

EXCHANGE; a.k.a. NEW ANSARI MONEY 








June 29, 2011 - 295 -












NEW ANSARI LTD, Helmand, Afghanistan; 

Shahri Naw Turah Baz Khan Street, Kabul, 

Afghanistan; Kandahar, Afghanistan; Farah, 

Afghanistan; Nimroz, Afghanistan; Urozgan, 

Afghanistan; Herat, Afghanistan; Badghis, 

Afghanistan; Mazar-i-Sharif, Afghanistan; 

Qundoz, Afghanistan; Jalalabad, Afghanistan; 

Ghanzi, Afghanistan; Ghazni, Afghanistan 

[SDNTK] 

NEW ANSARI MONEY EXCHANGE (a.k.a. 

NAWI ANSARI LTD; a.k.a. NEW ANSARI 

COMPANY; a.k.a. NEW ANSARI MONEY 

















NEW ANSARI MONEY SERVICES PROVIDER 

(a.k.a. NAWI ANSARI LTD; a.k.a. NEW 

ANSARI COMPANY; a.k.a. NEW ANSARI 

MONEY EXCHANGE), Shahr-i-Naw, Kabul, 
















NEW DESIRE LIMITED, 15th Floor, Tower One 









982126100191; Fax: 982126100192 [NPWMD] 

NEW HAIFA SUGAR FACTORY, Kashm el 

Girba, Sudan [SUDAN] 

NEW HALFA SUGAR COMPANY (a.k.a. NEW 

HALFA SUGAR FACTORY COMPANY 

LIMITED), El Gamaa Street (Aljama Street), 

New Halfa, P.O. Box 511/3047, Khartoum, 

Sudan; Email Address sukar@sudanmail.net 


NEW HALFA SUGAR FACTORY COMPANY 

LIMITED (a.k.a. NEW HALFA SUGAR 

COMPANY), El Gamaa Street (Aljama Street), 

New Halfa, P.O. Box 511/3047, Khartoum, 



NEW JIHAD (a.k.a. AL-JIHAD; a.k.a. EGYPTIAN 

AL-JIHAD; a.k.a. EGYPTIAN ISLAMIC JIHAD; 

a.k.a. JIHAD GROUP) [SDT] [FTO] [SDGT] 

NEW JIHAD (a.k.a. AL QAEDA; a.k.a. AL QAIDA; 

a.k.a. AL QA'IDA; a.k.a. AL-JIHAD; a.k.a. 






HOLY SITES; a.k.a. ISLAMIC SALVATION 

FOUNDATION; a.k.a. THE BASE; a.k.a. THE 









NEW KACH MOVEMENT (a.k.a. AMERICAN 















a.k.a. NEWKACH.ORG; a.k.a. NO'AR MEIR; 

a.k.a. REPRESSION OF TRAITORS; a.k.a. 

STATE OF JUDEA; a.k.a. SWORD OF DAVID; 

a.k.a. THE COMMITTEE AGAINST RACISM 

AND DISCRIMINATION; a.k.a. THE HATIKVA 












NEW KHARTOUM TANNERY, P.O. Box 17, 


NEW LINE EXCHANGE TRUST CO., 2901 Omar 

and Khaled Richani Building, Beirut, Lebanon; 

2901 Icaria, Ras Beirut, Lebanon [SDNTK] 

NEW PEOPLE'S ARMY (a.k.a. COMMUNIST 

PARTY OF THE PHILIPPINES; a.k.a. CPP; 




NEW PEOPLE'S ARMY / COMMUNIST PARTY 

OF THE PHILIPPINES (a.k.a. COMMUNIST 

PARTY OF THE PHILIPPINES; a.k.a. CPP; 

a.k.a. NEW PEOPLE'S ARMY; a.k.a. NPA; 


NEWKACH.ORG (a.k.a. AMERICAN FRIENDS 















a.k.a. NEW KACH MOVEMENT; a.k.a. NO'AR 

MEIR; a.k.a. REPRESSION OF TRAITORS; 

a.k.a. STATE OF JUDEA; a.k.a. SWORD OF 

DAVID; a.k.a. THE COMMITTEE AGAINST 

RACISM AND DISCRIMINATION; a.k.a. THE 

HATIKVA JEWISH IDENTITY CENTER; a.k.a. 

THE INTERNATIONAL KAHANE MOVEMENT; 










NEZAM, Abu (a.k.a. HAMEIAH, Jamel; a.k.a. 














Jamil; a.k.a. KARIM, Jamil Abdul; a.k.a. NAZIM, 

Abou; a.k.a. NIZAM, Abou); DOB Sep 1938 


NFRPC (a.k.a. ENTC; a.k.a. ESFAHAN 

NUCLEAR FUEL RESEARCH AND 

PRODUCTION CENTER; a.k.a. ESFAHAN 

NUCLEAR TECHNOLOGY CENTER; a.k.a. 

"ESFAHAN NUCLEAR FUEL AND 

PROCUREMENT COMPANY"; a.k.a. 

"NERPC"), P.O. Box 81465-1589, Esfahan, Iran 

[NPWMD] 

NG, Cecilia (a.k.a. LAW, Cecilia; a.k.a. LO, 






















[BURMA] 

NG, Sor Hong (a.k.a. LAW, Cecilia; a.k.a. LO, 

Cecilia; a.k.a. NG, Cecilia), 150 Prince Charles 

Crescent, #18-03, Singapore 159012, 




















[BURMA] 

June 29, 2011 - 296 -



NGO TURATH (a.k.a. ADMINISTRATION OF 































EDUCATION ASSOCIATION; a.k.a. 







































































































NGUDJOLO CHUI, Mathieu (a.k.a. CUI 

NGUDJOLO; a.k.a. NGUDJOLO, Cui Cui; a.k.a. 






NGUDJOLO, Cui Cui (a.k.a. CUI NGUDJOLO; 

a.k.a. NGUDJOLO CHUI, Mathieu; a.k.a. 






NGUDJOLO, Mathieu (a.k.a. CUI NGUDJOLO; 

a.k.a. NGUDJOLO CHUI, Mathieu; a.k.a. 

NGUDJOLO, Cui Cui; a.k.a. NGUDJOLO, 





NGUDJOLO, Matthieu Cui (a.k.a. CUI 

NGUDJOLO; a.k.a. NGUDJOLO CHUI, 


NGUDJOLO, Mathieu; a.k.a. TCHUI, Mathieu 

Ngudjolo); DOB 8 Oct 1970; POB Bunia, Ituri 

District, DRC; nationality Congo, Democratic 


NGUESSAN, Affi (a.k.a. N'GUESSAN, Pascal 

Affi); DOB 1953; POB Bongouanou, Cote d 


N'GUESSAN, Pascal Affi (a.k.a. NGUESSAN, 

Affi); DOB 1953; POB Bongouanou, Cote d 


NGUNI, Sylvester Robert; DOB 4 May 1955; 

Passport ZE215371 (Zimbabwe); Deputy 

Minister of Agriculture (individual) [ZIMBABWE] 

NHEMA, Chenayaimoyo Dunstan Francis, 3 

Farthinghill Road, Borrowdale, Harare, 

Zimbabwe; DOB 17 Apr 1959; Passport 

AD000966 (Zimbabwe); Minister of Environment 

and Tourism (individual) [ZIMBABWE] 

NHEMA, Louise Sehulle (a.k.a. NKOMO, Louise 

S.), 3 Farthinghill Road, Borrowdale, Harare, 

Zimbabwe; DOB 25 Aug 1964; Passport 

ZE151361 (Zimbabwe); Spouse of Francis 

Nhema (individual) [ZIMBABWE] 

NICANDRO, Barrera Mendoza (a.k.a. BARRERA 



Nicandro; a.k.a. BARRERA, Robert; a.k.a. 








[SDNTK] 


391/6 - 391/9 Soi Santi Thetsaban, Ratchada 

Phisek Road, Lat Yao precinct, Chatuchak 


NICHOLLS EASTMAN, Winston, c/o LINEAS 

AEREAS ANDINAS LINCANDISA S.A., Quito, 

Ecuador; c/o FEDERAL CAPITAL GROUP, 

S.A., Panama City, Panama; c/o CROSS 

WINDS, S.A., Panama City, Panama; DOB 27 

Mar 1943; POB Manizales, Colombia; Cedula 

No. 5199571 (Colombia); Residency Number 

172191348-9 (Ecuador) (individual) [SDNTK] 

NIDAL, Abu (a.k.a. AL BANNA, Sabri Khalil Abd 

Al Qadir); DOB May 1937; alt. DOB May 1940; 

POB Jaffa, Israel; Founder and Secretary 

General of ABU NIDAL ORGANIZATION 


NIEBLA CORDOSA, Rosario (a.k.a. NIEBLA 

CORDOZA, Rosario), c/o NUEVA INDUSTRIA 


C.V., Culiacan, Sinaloa, Mexico; c/o JAMARO 

CONSTRUCTORES S.A. DE C.V., Culiacan, 

Sinaloa, Mexico; c/o ESTABLO PUERTO RICO 


ROSARIO NIEBLA CARDOZA A. EN P., 

Culiacan, Sinaloa, Mexico; Calle Ciudades de 

Hermanas # 277, Colonia Guadalupe, Culiacan, 

Sinaloa, Mexico; La Calle Jesus Clark Flores # 

48, Octava Seccion, Fraccionamiento 


Avenida Paseo Lomas De Mazatlan 6, Lomas 

De Mazatlan, Mazatlan, Sinaloa 82110, 

Mexico; Calle Ciudad Victoria 1168, Las 

Quintas, Culiacan, Sinaloa 80060, Mexico; S 

Madre Occidental 1323, Culiacan, Sinaloa 

80178, Mexico; Avenida Manuel Vallarta 2141, 

Colonia Centro, Culiacan, Sinaloa 80129, 

Mexico; Calle Ciudad de Hermosillo # 1168, 

Fraccionamiento Las Quintas, Culiacan, Sinaloa 




NICR461006MSLBRS09 (Mexico); R.F.C. 

NICR-461006-T36 (Mexico) (individual) 

[SDNTK] 

NIEBLA CORDOZA, Rosario (a.k.a. NIEBLA 

CORDOSA, Rosario), c/o NUEVA INDUSTRIA 


C.V., Culiacan, Sinaloa, Mexico; c/o JAMARO 

CONSTRUCTORES S.A. DE C.V., Culiacan, 

Sinaloa, Mexico; c/o ESTABLO PUERTO RICO 


ROSARIO NIEBLA CARDOZA A. EN P., 

Culiacan, Sinaloa, Mexico; Calle Ciudades de 

Hermanas # 277, Colonia Guadalupe, Culiacan, 

June 29, 2011 - 297 -



Sinaloa, Mexico; La Calle Jesus Clark Flores # 

48, Octava Seccion, Fraccionamiento 


Avenida Paseo Lomas De Mazatlan 6, Lomas 

De Mazatlan, Mazatlan, Sinaloa 82110, 

Mexico; Calle Ciudad Victoria 1168, Las 

Quintas, Culiacan, Sinaloa 80060, Mexico; S 

Madre Occidental 1323, Culiacan, Sinaloa 

80178, Mexico; Avenida Manuel Vallarta 2141, 

Colonia Centro, Culiacan, Sinaloa 80129, 

Mexico; Calle Ciudad de Hermosillo # 1168, 

Fraccionamiento Las Quintas, Culiacan, Sinaloa 




NICR461006MSLBRS09 (Mexico); R.F.C. 

NICR-461006-T36 (Mexico) (individual) 

[SDNTK] 

NIKOLAYEVICH BUT, Sergey (a.k.a. BOUT, 

Sergei Anatolyievich; a.k.a. "BUT"; a.k.a. 

"BUTT"; a.k.a. "SERGEY"; a.k.a. "SERGI"; 

a.k.a. "SERGO"; a.k.a. "SERGUEI"), Moscow, 

Russia; c/o AIR ZORY, 54 G. M. Dimitrov Blvd, 

Sofia BG-1125, Bulgaria; c/o AIR CESS, P.O. 

Box 7837, Sharjah, United Arab Emirates; c/o 

AIR CESS, Islamabad, Pakistan; DOB 27 Aug 

1961; POB Tajikistan; citizen Russia; alt. citizen 

Ukraine; National ID No. CB039314 (Ukraine); 

alt. National ID No. 76704 (Russia) (individual) 

[LIBERIA] 

NIKOLIC, Dragan; DOB 26 Apr 1957; POB 

Vlasenica, Bosnia-Herzegovina; ICTY indictee 


NIKOLIC, Drago; DOB 9 Nov 1957; POB 

Vlasenica, Bosnia-Herzegovina; ICTY indictee 


NIKOLIC, Momir; DOB 20 Feb 1955; POB 



NIKOLIC, Zarko; DOB 7 May 1938; POB Sovljak, 


NILE CEMENT COMPANY LIMITED, P.O. Box 

1502, Khartoum, Sudan; Factories at Rabak, St. 

45-47, Khartoum Extension, Sudan [SUDAN] 

NILE CEMENT FACTORY, Rabak, Sudan; P.O. 



(SUDAN) (a.k.a. EL NILEIN BANK; n.k.a. EL 


(SUDAN); n.k.a. EL NILEIN INDUSTRIAL 

DEVELOPMENT BANK GROUP), Parliament 





NINO CARDENAS, Julio Cesar, c/o MI CARRO 

E.U., Medellin, Colombia; POB Colombia; 



NINO VALBUENA, Luis German, c/o COLPHAR 




NINTH OCEAN ADMINISTRATION GMBH, 



(Germany) issued 9 Sep 2005 [NPWMD] 

NINTH OCEAN GMBH & CO. KG, Schottweg 5, 









Fax: 00982120100486 [NPWMD] 

NIPPON-CARIBBEAN CO., LTD., Chuo-Ku, 

Akasaki-Chuo 1-1 Akasaki Bldg., Tokyo, Japan 

[CUBA] 

NIREF, Boezembolcht 23, Rotterdam, 

Netherlands [CUBA] 

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, 


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] 

NIRU CO. LTD. (a.k.a. NIROU BATTERY 

MANUFACTURING SABA BATTERY 

COMPANY; a.k.a. NIRU BATTERY 

MANUFACTURING COMPANY; a.k.a. 

SHERKAT BATTERY SAZI NIRU SAHAMI 

KHASS; a.k.a. THE NIRU BATTERY 





Iran [NPWMD] 


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) 


NIZAM, Abou (a.k.a. HAMEIAH, Jamel; a.k.a. 














Jamil; a.k.a. KARIM, Jamil Abdul; a.k.a. NAZIM, 

Abou; a.k.a. NEZAM, Abu); DOB Sep 1938 


NKOMO, Georgina Ngwenya, 59 Muchbimding 

Road, Worringham, Bulawayo, Zimbabwe; DOB 

4 Aug 1966; Spouse of John Nkomo (individual) 

[ZIMBABWE] 

NKOMO, John Landa, 59 Muchbimding Road, 

Worringham, Bulawayo, Zimbabwe; DOB 22 

Aug 1934; Passport AD000477 (Zimbabwe); 

Speaker of Parliament & ZANU-PF National 

Chairman (individual) [ZIMBABWE] 

NKOMO, Louise S. (a.k.a. NHEMA, Louise 

Sehulle), 3 Farthinghill Road, Borrowdale, 

Harare, Zimbabwe; DOB 25 Aug 1964; 

Passport ZE151361 (Zimbabwe); Spouse of 

Francis Nhema (individual) [ZIMBABWE] 

NKUNDA BATWARE, Laurent (a.k.a. NKUNDA 

MAHORO BATWARE, Laurent; a.k.a. 

NKUNDA, General; a.k.a. NKUNDA, Laurent; 

a.k.a. NKUNDABATWARE, Laurent); DOB 6 

Feb 1967; alt. DOB 2 Feb 1967; POB Rutshuru, 

North Kivu, Democratic Republic of the Congo; 

Founder, National Congress for the People's 

Defense; Senior Officer, Rally for Congolese 

Democracy-Goma (RCD-G), 1998-2006; 

Officer, Rwandan Patriotic Front (RPF), 1992- 

1998 (individual) [DRCONGO] 

NKUNDA MAHORO BATWARE, Laurent (a.k.a. 

NKUNDA BATWARE, Laurent; a.k.a. NKUNDA, 

General; a.k.a. NKUNDA, Laurent; a.k.a. 

NKUNDABATWARE, Laurent); DOB 6 Feb 

1967; alt. DOB 2 Feb 1967; POB Rutshuru, 







NKUNDA, General (a.k.a. NKUNDA BATWARE, 

Laurent; a.k.a. NKUNDA MAHORO BATWARE, 

Laurent; a.k.a. NKUNDA, Laurent; a.k.a. 









NKUNDA, Laurent (a.k.a. NKUNDA BATWARE, 

Laurent; a.k.a. NKUNDA MAHORO BATWARE, 

Laurent; a.k.a. NKUNDA, General; a.k.a. 









NKUNDABATWARE, Laurent (a.k.a. NKUNDA 

BATWARE, Laurent; a.k.a. NKUNDA MAHORO 

BATWARE, Laurent; a.k.a. NKUNDA, General; 

a.k.a. NKUNDA, Laurent); DOB 6 Feb 1967; alt. 

DOB 2 Feb 1967; POB Rutshuru, North Kivu, 

Democratic Republic of the Congo; Founder, 

National Congress for the People's Defense; 

Senior Officer, Rally for Congolese Democracy- 

Goma (RCD-G), 1998-2006; Officer, Rwandan 

Patriotic Front (RPF), 1992-1998 (individual) 

[DRCONGO] 

NLA (a.k.a. MEK; a.k.a. MKO; a.k.a. 







RESISTANCE OF IRAN; a.k.a. NCRI; a.k.a. 







NLA (a.k.a. NATIONAL LIBERATION ARMY; 

a.k.a. UCK) [BALKANS] 







(NCR); a.k.a. ORGANIZATION OF THE 













NATIONAL COUNCIL OF RESISTANCE - 

NCR; a.k.a. ORGANIZATION OF THE 






June 29, 2011 - 298 -











(NCR); a.k.a. ORGANIZATION OF THE 








NO. 1 MINING ENTERPRISE, 90 Kanbe Road, 

Yankin, Rangoon, Burma [BURMA] 





NO'AR MEIR (a.k.a. AMERICAN FRIENDS OF 
















NEWKACH.ORG; a.k.a. REPRESSION OF 















NOC (a.k.a. LIBYA NATIONAL OIL 

CORPORATION; a.k.a. LNOC; a.k.a. 

NATIONAL OIL CORPORATION; a.k.a. 

NATIONAL OIL CORPORATION - LIBYA), 

National Oil Corporation Building, Bashir Al 

Saadawi Street, P.O. Box 2655, Tarabulus, 


NOMCHONGANG TRADING CO. (a.k.a. NAM 

CHON GANG CORPORATION; a.k.a. 

NAMCHONGANG TRADING; a.k.a. 


a.k.a. NCG), Pyongyang, Korea, North 

[NPWMD] 

NOOR MOHAMMAD, Abdul Majid (a.k.a. NOOR 

MUHAMMAD, Abdul Majeed; a.k.a. NOOR 

MUHAMMED, Abdul Majid), c/o FMF 


Emirates; DOB 1957; POB Chagai, Pakistan; 

citizen Pakistan; Passport LA097936 (Pakistan) 


NOOR MUHAMMAD, Abdul Majeed (a.k.a. 

NOOR MOHAMMAD, Abdul Majid; a.k.a. 

NOOR MUHAMMED, Abdul Majid), c/o FMF 





NOOR MUHAMMED, Abdul Majid (a.k.a. NOOR 

MOHAMMAD, Abdul Majid; a.k.a. NOOR 

MUHAMMAD, Abdul Majeed), c/o FMF 





NOOR, Haji Mohammad (a.k.a. MOHAMED KOL, 

Mohammed Noor; a.k.a. MOHAMMED KUL, 

Mohammed Nour), c/o GREEN LEAF 







NOORULLAH, Haji, c/o NEW ANSARI MONEY 

EXCHANGE, Afghanistan; DOB 16 Apr 1970; 

alt. DOB 1969; POB City District 1, Kandahar, 

Afghanistan; citizen Afghanistan; National ID 

No. 1092488 (Afghanistan); alt. National ID No. 

192488 (Afghanistan); Passport TR-030067 


NOORZAI, Haji Bashir (a.k.a. "BISHR, Haji"); 


[SDNTK] 

NOORZAI, Mullah Mad Aman Ustad (a.k.a. 

AKHUND, Mohammad Aman; a.k.a. AMAN, 

Mohammed; a.k.a. OMAN, Mullah Mohammed; 




NORDIC LTD. (a.k.a. NORDIK LIMITED EOOD), 

9 Frederick J. Curie Street, Sofia 1113, 

Bulgaria [LIBERIA] 

NORDIK LIMITED EOOD (a.k.a. NORDIC LTD.), 

9 Frederick J. Curie Street, Sofia 1113, 

Bulgaria [LIBERIA] 

NORDSTRAND LTD., Liechtenstein [CUBA] 

NORDSTRAND MARITIME AND TRADING 

COMPANY, 33 Akti Maouli, Pireas (Piraeus) 

185-35, Greece [CUBA] 

NORIEGA, Manuel Antonio, Panama (individual) 

[CUBA] 

NORTH AFRICA COMMERCIAL BANK (a.k.a. 

NACB; a.k.a. NORTH AFRICA COMMERCIAL 

BANK S.A.L.; a.k.a. NORTH AFRICA 









759000; Telephone No. (961 1) 485670; 


(961 1) 485681; Telephone No. (961 1) 485682; 


(961 1) 742900; Telephone No. (961 1) 495404; 

Fax No. (961 1) 346322; Fax No. (961 1) 

759099; Fax No. (961 1) 751687; Fax No. (961 




NORTH AFRICA COMMERCIAL BANK S.A.L. 

(a.k.a. NACB; a.k.a. NORTH AFRICA 

COMMERCIAL BANK; a.k.a. NORTH AFRICA 









759000; Telephone No. (961 1) 485670; 


(961 1) 485681; Telephone No. (961 1) 485682; 


(961 1) 742900; Telephone No. (961 1) 495404; 

Fax No. (961 1) 346322; Fax No. (961 1) 

759099; Fax No. (961 1) 751687; Fax No. (961 




NORTH AFRICA COMMERCIAL BANK SAL 

(a.k.a. NACB; a.k.a. NORTH AFRICA 

COMMERCIAL BANK; a.k.a. NORTH AFRICA 

COMMERCIAL BANK S.A.L.), P. O. Box: 11- 








759000; Telephone No. (961 1) 485670; 


(961 1) 485681; Telephone No. (961 1) 485682; 


(961 1) 742900; Telephone No. (961 1) 495404; 

Fax No. (961 1) 346322; Fax No. (961 1) 

759099; Fax No. (961 1) 751687; Fax No. (961 




NORTH AFRICA INTERNATIONAL BANK (a.k.a. 

NAIB; a.k.a. NAIB BANK; a.k.a. NORTH 


















No. (216) 71950840; Fax No. (216) 71950254; 

Fax No. (216) 72422533; Fax No. (216) 



NORTH AFRICA INTERNATIONAL BANK SA 

(a.k.a. NAIB; a.k.a. NAIB BANK; a.k.a. NORTH 

AFRICA INTERNATIONAL BANK), Avenue 

















No. (216) 71950840; Fax No. (216) 71950254; 

Fax No. (216) 72422533; Fax No. (216) 




EXPLORATION (a.k.a. NAGECO; a.k.a. 


EXPLORATION COMPANY), Airport Road, Ben 

Ghasir 6.7 KM, Tripoli, Libya [LIBYA2] 


EXPLORATION COMPANY (a.k.a. NAGECO; 

a.k.a. NORTH AFRICAN GEOPHYSICAL 

EXPLORATION), Airport Road, Ben Ghasir 6.7 

KM, Tripoli, Libya [LIBYA2] 

NORTH ISLAND SHIPPING CO. LTD., c/o 

UNION MARITIMA PORTUARIA, 9-Piso, 

Apartado B, Esquina Cuarteles y Pena Pobre 

60, Havana Vieje, Havana, Cuba [CUBA] 

NORTH KOREAN MINING DEVELOPMENT 

TRADING CORPORATION (a.k.a. 

June 29, 2011 - 299 -



CHANGGWANG SINYONG CORPORATION; 

a.k.a. EXTERNAL TECHNOLOGY GENERAL 

CORPORATION; a.k.a. KOREA MINING 




NORTHWEST SENNAR SUGAR FACTORY, 

Northwest Sennar, Sudan [SUDAN] 

NOVA CARVAJAL, Mary Luz, c/o ABS HEALTH 

CLUB SA, Bogota, Colombia; c/o SOCIEDAD 


DOB 19 Dec 1974; citizen Colombia; nationality 



NOVAPINSKI LTDA., Avenida 3 No. 21-50, Cali, 


[SDNT] 

NOVEEN ENERGY COMPANY (a.k.a. ENERGY 

NOVIN; a.k.a. NOVIN ENERGY COMPANY), 

End of North Karegar Avenue, Tehran, Iran 

[NPWMD] 

NOVILLERA (a.k.a. HACIENDA LA NOVILLERA; 

a.k.a. NOVILLERA GANADERA), Carrera 4 12- 




NOVILLERA GANADERA (a.k.a. HACIENDA LA 

NOVILLERA; a.k.a. NOVILLERA), Carrera 4 12- 




NOVIN ENERGY COMPANY (a.k.a. ENERGY 

NOVIN; a.k.a. NOVEEN ENERGY COMPANY), 

End of North Karegar Avenue, Tehran, Iran 

[NPWMD] 

NPA (a.k.a. COMMUNIST PARTY OF THE 

PHILIPPINES; a.k.a. CPP; a.k.a. NEW 

PEOPLE'S ARMY; a.k.a. NEW PEOPLE'S 

ARMY / COMMUNIST PARTY OF THE 

PHILIPPINES; a.k.a. NPP/CPP) [FTO] [SDGT] 

NPP/CPP (a.k.a. COMMUNIST PARTY OF THE 

PHILIPPINES; a.k.a. CPP; a.k.a. NEW 

PEOPLE'S ARMY; a.k.a. NEW PEOPLE'S 

ARMY / COMMUNIST PARTY OF THE 

PHILIPPINES; a.k.a. NPA) [FTO] [SDGT] 

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 

AGRICULTURE AND MEDICINE; a.k.a. 


RESEARCH CENTER"), P.O. Box 31585-4395, 

Karaj, Iran [NPWMD] 

NSANZUBUKIRE, Felicien (a.k.a. IRAKEZA, 

Fred); DOB 1967; POB Murama, Kinyinya, 

Rubungo, Kigali, Rwanda; nationality Rwanda; 

Lt. Col. (individual) [DRCONGO] 

NSCL (a.k.a. NATIONAL CALIBRATION 

CENTRE; a.k.a. NATIONAL STANDARDS AND 

CALIBRATION LABORATORY), P.O. Box 

4470, Damascus, Syria [NPWMD] 

NTAGANDA, Bosco (a.k.a. BAGANDA, Bosco; 

a.k.a. NTAGANDA, Jean Bosco; a.k.a. 








[DRCONGO] 

NTAGANDA, Jean Bosco (a.k.a. BAGANDA, 

Bosco; a.k.a. NTAGANDA, Bosco; a.k.a. 








[DRCONGO] 

NTAGENDA, Bosco (a.k.a. BAGANDA, Bosco; 

a.k.a. NTAGANDA, Bosco; a.k.a. NTAGANDA, 

Jean Bosco; a.k.a. NTANGANA, Bosco; a.k.a. 

NTANGANDA, Bosco; a.k.a. TAGANDA, Bosco; 

a.k.a. TANGANDA, Bosco), Runyoni, Rutshuru, 


DOB 1973; POB Nord-Kivu, DRC; alt. POB 

Rwanda; nationality Congo, Democratic 


NTANGANA, Bosco (a.k.a. BAGANDA, Bosco; 


Jean Bosco; a.k.a. NTAGENDA, Bosco; a.k.a. 

NTANGANDA, Bosco; a.k.a. TAGANDA, Bosco; 






NTANGANDA, Bosco (a.k.a. BAGANDA, Bosco; 



NTANGANA, Bosco; a.k.a. TAGANDA, Bosco; 






NTAWUNGUKA, Pacifique (a.k.a. 

NTAWUNGULA, Pacifique; a.k.a. "COLONEL 

OMEGA"; a.k.a. "NZERI"), Peti, Walikale, 

Masisi Border, Congo, Democratic Republic of 

the; DOB 1 Jan 1964; alt. DOB 1964; POB 

Gaseke, Gisenyi Province, Rwanda; Colonel; 

Commander of FDLR 1st Division (individual) 

[DRCONGO] 

NTAWUNGULA, Pacifique (a.k.a. 

NTAWUNGUKA, Pacifique; a.k.a. "COLONEL 

OMEGA"; a.k.a. "NZERI"), Peti, Walikale, 

Masisi Border, Congo, Democratic Republic of 

the; DOB 1 Jan 1964; alt. DOB 1964; POB 

Gaseke, Gisenyi Province, Rwanda; Colonel; 

Commander of FDLR 1st Division (individual) 

[DRCONGO] 

NUCLEAR FUEL PRODUCTION COMPANY 

(a.k.a. TAMAS; a.k.a. TAMAS COMPANY), No. 

84, 20th Street, Northern Kargar Avenue, 

Tehran 10000, Iran [NPWMD] 

NUCLEAR RESEARCH CENTER FOR 

AGRICULTURE AND MEDICINE (a.k.a. 


AND NUCLEAR MEDICINE; a.k.a. KARAJ 

NUCLEAR RESEARCH CENTER; a.k.a. 

NRCAM; a.k.a. "KARAJI AGRICULTURAL AND 

MEDICAL RESEARCH CENTER"), P.O. Box 

31585-4395, Karaj, Iran [NPWMD] 

NUEVA INDUSTRIA DE GANADEROS DE 

CULIACAN S.A. DE C.V. (a.k.a. DORA 



C.V.; a.k.a. LECHERIA SANTA MONICA; a.k.a. 

SANTA MONICA DAIRY), Calle/Boulevard 

Doctor Mora 1230, Colonia Las Quintas, 

Culiacan, Sinaloa 80060, Mexico; Carretera 

Los Mochis Topolobampo, KM. 5.2, Los Mochis, 

Sinaloa, Mexico; Avenida Francisco Villa Norte 

135, Colonia Ninos Heroes, Salvador Alvarado, 

Sinaloa 81400, Mexico; Carretera La Cruz KM 

15 S/N, Colonia Arroyitos, La Cruz, Sinaloa 

82700, Mexico; Chamizal S/N, La Cruz, Sinaloa 

82700, Mexico; Carretera Internacional al Norte 

KM 1.5, 1207, Colonia Ejido Venadillo, 

Mazatlan, Sinaloa 82129, Mexico; Plaza Azul 

S/N, Colonia Las Brisas, Tecuala, Nayarit, 

Mexico; Calle Prolongacion Morelos y 

Matamoros S/N, Colonia Benito Juarez, 

Escuinapa, Sinaloa 82400, Mexico; Matamoros 

5, Escuinapa, Sinaloa 82478, Mexico; 

Carretera Internacional 1845, Bodega 8 y 10, 

Colonia Zona Industrial 2, Ciudad Obregon, 

Sonora 85065, Mexico; Calle Sauces 384, 

Colonia Del Bosque, Guasave, Sinaloa 81020, 

Mexico; Calle Federalismo 2000, Colonia 

Recursos Hidraulicos, Culiacan, Sinaloa 

80060, Mexico; Carretera Augstin Olachea 

Local 30, Colonia Pericues, La Paz, Baja 

California Sur 23090, Mexico; Avenida Vallarta 

2141, Colonia Centro, Culiacan, Sinaloa 

80060, Mexico; Carretera A Navolato, Colonia 

Bachigualato, Culiacan, Sinaloa 80060, 

Mexico; Calle Tomate 10 Bodega 34Y5, Colonia 

Mercado Abastos, Culiacan, Sinaloa 83170, 

Mexico; Carretera A Topolobampo 5, Colonia 

Ninos Heroes, Ahome, Sinaloa 81290, Mexico; 

Avenida Xicotencalth # 1795, Colonia Las 







NUEVO CONTINENTE S.A. (a.k.a. AERO 


S.A; a.k.a. AEROCONTINENTE S.A.; n.k.a. 



























































20108363101 (Peru); US FEIN 55-2197267 

[SDNTK] 

NUEVOCONTINENTE S.A. (a.k.a. AERO 



NUEVO CONTINENTE S.A.; a.k.a. 


June 29, 2011 - 300 -



























































20108363101 (Peru); US FEIN 55-2197267 

[SDNTK] 

NUMA SANJUAN, Antonieta, Avenida 0 No. 10- 

38, Cucuta, Norte de Santander, Colombia; c/o 


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

Bogota, Colombia; DOB 20 Oct 1962; POB 

Ocana, Norte de Santander, Colombia; Cedula 


(Colombia); alt. Passport AC227693 (Colombia) 


NUNEZ BEJARANO, Carlos Eduardo, Carrera 

24B Oeste No. 2-04, Cali, Colombia; DOB 07 



NUNEZ TOLBANOS, Vicente Antonio, c/o 

COLIMEX LTDA., Cali, Colombia; c/o CPV 

SISTEMAS GRAFICOS S.L., Madrid, Spain; c/o 

JAROMO INVERSIONES S.L., Madrid, Spain; 

c/o RODRIGUEZ Y TOLBANOS S.A., Alcala de 

Henares, Madrid, Spain; N.I.E. 8966981-V 

(Spain) (individual) [SDNT] 

NURJAMAN, Encep (a.k.a. ISAMUDDIN, 

Nurjaman Riduan; a.k.a. ISOMUDDIN, Riduan; 

a.k.a. "HAMBALI"; a.k.a. "NURJAMAN"); DOB 




NUSRAT AL-AQSA AL-SHARIF (a.k.a. AL- 


















a.k.a. SANABIL AL-AQSA CHARITABLE 





NUSRAT AL-AQSA AL-SHARIF (a.k.a. AL-AQSA 




































































[SDGT] 








































































[SDGT] 

June 29, 2011 - 301 -
















































NV TRANS AVIATION NETWORK GROUP 

(a.k.a. TAN GROUP; a.k.a. TRANS AVIATION; 

a.k.a. TRANSAVIA NETWORK; a.k.a. 

TRANSAVIA TRAVEL AGENCY; a.k.a. 

TRANSAVIA TRAVEL CARGO), 1304 Boorj 

Building, Bank Street, Sharjah, United Arab 

Emirates; P.O. Box 3962, Sharjah, United Arab 


Emirates; Ostende Airport, Belgium [LIBERIA] 

NYAKINIYWA, Naima Mohamed (a.k.a. "MAMA 

LELA"; a.k.a. "MAMA NAIMA"); DOB 2 Sep 

1962; POB Kenya; citizen Kenya; Passport 

A735832 (Kenya) (individual) [SDNTK] 

NYAMBUYA, Michael Rueben; DOB 23 Jul 1955; 

Passport AN045019 (Zimbabwe); Minister of 

Energy and Power Development (individual) 

[ZIMBABWE] 

NYEIN, Chan, Dr. (a.k.a. NYEIN, Chan; a.k.a. 

NYEIN, Chang, Dr.), Burma; DOB 1944; citizen 

Burma; nationality Burma; Minister of Education 


NYEIN, Chan (a.k.a. NYEIN, Chan, Dr.; a.k.a. 

NYEIN, Chang, Dr.), Burma; DOB 1944; citizen 



NYEIN, Chang, Dr. (a.k.a. NYEIN, Chan; a.k.a. 

NYEIN, Chan, Dr.), Burma; DOB 1944; citizen 



NYONI, Peter Baka; DOB 10 Jan 1950; Passport 

ZD002188 (Zimbabwe); Spouse of Sithembiso 

Nyoni (individual) [ZIMBABWE] 

NYONI, Sithembiso; DOB 20 Sept 1949; 


Small and Medium Enterprises Development 


NZEYIMANA, Stanislas (a.k.a. BIGARUKA 

IZABAYO, Deogratias; a.k.a. IZABAYO DEO; 









OAF, Awad Mohamed Ahmed Ibn (a.k.a. AUF, 


a.k.a. AUF, Mohammed Ahmed Awad Ibn; 



Ahmed Ebni; a.k.a. OUF, Awad Mohamed 




OAIS, Hassan Tahir (a.k.a. ALI, Sheikh Hassan 

Dahir Aweys; a.k.a. AWES, Hassan Dahir; 

a.k.a. AWES, Shaykh Hassan Dahir; a.k.a. 

AWEYES, Hassen Dahir; a.k.a. AWEYS, 



Hassan Dahir; a.k.a. DAHIR, Aweys Hassan; 

a.k.a. IBRAHIM, Mohammed Hassan; a.k.a. 




[SOMALIA] 

OASIS BEACH RESORT & CONVENTION 

CENTER (a.k.a. COMPLEJO TURISTICO 

OASIS, S.A. DE C.V.; a.k.a. OASIS BEACH 

RESORT AND CONVENTION CENTER), Km 

25 Carr. Tijuana-Ensenada, Colonia Leyes de 



OASIS BEACH RESORT AND CONVENTION 

CENTER (a.k.a. COMPLEJO TURISTICO 

OASIS, S.A. DE C.V.; a.k.a. OASIS BEACH 

RESORT & CONVENTION CENTER), Km 25 

Carr. Tijuana-Ensenada, Colonia Leyes de 



OASIS FREIGHT AGENCIES (a.k.a. OASIS 

FREIGHT AGENCY LLC), Kayed Ahli Building, 

Jamal Abdul Nasser Road (Parallel to Al Wahda 

St.), P.O. Box Box 4840, Sharjah, United Arab 

Emirates; 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 [NPWMD] 

OASIS FREIGHT AGENCY LLC (a.k.a. OASIS 

FREIGHT AGENCIES), Kayed Ahli Building, 

Jamal Abdul Nasser Road (Parallel to Al Wahda 

St.), P.O. Box Box 4840, Sharjah, United Arab 

Emirates; 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 [NPWMD] 

OASIS OIL COMPANY (a.k.a. WAHA; a.k.a. 

WAHA OIL COMPANY), Waha Oil Company 

Building, Airport Road, Al Akwakh Street, P.O. 


OBEYMAR MAFLA, Carlos (a.k.a. MAFLA, 

Carlos Obeimar; a.k.a. MAFLA, Carlos 

Obeymar), c/o MERCAVICOLA LTDA., Cali, 

Colombia; Carrera 11 No. 9-11, Villagorgon, 

Candelaria, Colombia; DOB 5 Aug 1955; 


[SDNT] 

OBOGNE, Leo M. (a.k.a. DE VERA Y ABOGNE, 


Ismael; a.k.a. DE VERA, Ismail; a.k.a. DE 

VERA, Pio Abagne; a.k.a. DE VERA, Pio 

Abogne; a.k.a. DE VERA, Pio Abogue; a.k.a. 






OBRAS Y PROYECTOS PIQUEHERVA S.L., 

Calle de San Jose, 20, El Boalo, Madrid 28413, 

Spain; C.I.F. B84244748 (Spain) [SDNTK] 

OBRAS, SERVICIOS Y MANTENIMIENTOS C.A. 

(a.k.a. OSERMACA), Av. Cristobal Colon, 

Arterial 7, Centro Empresarial Colon, Planta 

Alta, Ofic. B1, Ciudad Ojeda, Zulia, Venezuela; 

RIF # J-31136071-9 (Venezuela) [SDNTK] 

OBRENOVIC, Dragan; DOB 12 Apr 1963; POB 

Matino Brdo, Bosnia-Herzegovina; ICTY 


OBURSATILES S.A. (a.k.a. OPERACIONES 

BURSATILES S.A. COMISIONISTA DE 

BOLSA), Avenida 4N No. 4N-30, Cali, 

Colombia; Avenida 68 No. 75A-50 Local 230, 

Bogota, Colombia; Calle 10 No. 4-40 of. 312, 

Cali, Colombia; Calle 19 No. 5-48 Local 226, 

Pereira, Colombia; Carrera 7 No. 74-56 of. 909, 

Bogota, Colombia; Carrera 15 No. 87-32, 

Bogota, Colombia; Carrera 22 No. 18-65 Local 

28, Manizales, Colombia; Carrera 28 No. 29-06 

Local 104, Palmira, Colombia; Carrera 49 No. 

52-81 L-9923, Medellin, Colombia; Carrera 52 

No. 72-65 Local 106, Barranquilla, Colombia; 

Carrera 66B No. 34A-76 Local 227, Medellin, 

Colombia; Centro Comercial Cosmocentro 

Local 103, Cali, Colombia; Transversal 71D No. 

26-94 Sur Local 3504, Bogota, Colombia; NIT # 


OCAMPO MORALES, Jorge Eliecer, Colombia; 

DOB 16 Feb 1979; POB Colombia; citizen 



OCCIDENTAL COMUNICACIONES LTDA., Calle 

44N No. 2BN-10, Cali, Colombia; Calle 19N No. 



OCCIDENTAL DE PAPELES LTDA. (a.k.a. 

OCCIPAPEL LTDA.), Avenida 2D No. 24N-06, 


[SDNT] 

OCCIPAPEL LTDA. (a.k.a. OCCIDENTAL DE 

PAPELES LTDA.), Avenida 2D No. 24N-06, 


[SDNT] 

OCCUPIED LAND FUND (a.k.a. HOLY LAND 

FOUNDATION FOR RELIEF AND 

DEVELOPMENT), 525 International Parkway, 

Suite 509, Richardson, TX 75081; P.O. Box 

832390, Richardson, TX 75083; 9250 S. 

Harlem Avenue, Bridgeview, IL; 345 E. Railway 

Avenue, Paterson, NJ 07503; Hebron, West 

Bank; Gaza Strip, undetermined; 12798 Rancho 

Penasquitos Blvd., Suite F, San Diego, CA 

92128; Jenin, West Bank; Shurta Street, 'Amira 

al-Ramuna, 4th Floor, Ramallah, West Bank; 

US FEIN 95-4227517; and other locations 

within the United States [SDT] [SDGT] 

OCEAN CAPITAL ADMINISTRATION GMBH, 



(Germany) issued 4 Jan 2005; Telephone: 

004940278740 [NPWMD] 

OCEJO MIRAMONTES, Alfredo Eugenio, c/o 

QUINTA REAL JARDIN SOCIAL Y DE 

EVENTOS, S.A. DE C.V., Tijuana, Baja 

California, Mexico; Sinaloa, Calle 112 Mexico , 

Tijuana , Baja California 22150, Mexico; Via 

Rapida Oriente 10950, Altos Rio Tijuana, 

Tijuana, Baja California, Mexico; DOB 26 May 

1964; POB Baja California, Mexico; C.U.R.P. 

OEMA640526HBCCRL05 (Mexico); R.F.C. 

OEMA-640526-AJ3 (Mexico) (individual) 

[SDNTK] 

OCHOA GUISAO, Walter, Colombia; POB 




OCHOA VASCO, Carlos Mario (a.k.a. 

GONZALEZ ZAPATA , Antonio; a.k.a. 


OCHOA VASCO, Fabio Enrique; a.k.a. VEGA 

TOBON, Carlos Mario; a.k.a. "CARLOS 

June 29, 2011 - 302 -



MARIO"; a.k.a. "KIKO"; a.k.a. "KIKO EL 

CHIQUITO"), Medellin, Antioquia, Colombia; Av 

Miguel Angel 18, Real Vallarta, Zapopan, 

Jalisco 44020, Mexico; Av Mexico 2867-17, Col 

Vallarta, Norte, Guadalajara, Jalisco 44690, 

Mexico; DOB 20 Nov 1960; alt. DOB 20 Nov 



15508422 (Colombia); Passport AE063894 


OCHOA VASCO, Fabio Enrique (a.k.a. 

GONZALEZ ZAPATA , Antonio; a.k.a. 


OCHOA VASCO, Carlos Mario; a.k.a. VEGA 

TOBON, Carlos Mario; a.k.a. "CARLOS 

MARIO"; a.k.a. "KIKO"; a.k.a. "KIKO EL 

CHIQUITO"), Medellin, Antioquia, Colombia; Av 

Miguel Angel 18, Real Vallarta, Zapopan, 

Jalisco 44020, Mexico; Av Mexico 2867-17, Col 

Vallarta, Norte, Guadalajara, Jalisco 44690, 

Mexico; DOB 20 Nov 1960; alt. DOB 20 Nov 



15508422 (Colombia); Passport AE063894 


OCHOA, Gloria Elisa (a.k.a. BRISENO MAR, 

Gloria Elisa; a.k.a. BRISENO, Lizzy), c/o 










OCHOA, Salvador (a.k.a. AMEZCUA 



LOPEZ, Luis; a.k.a. LOZANO, Eduardo; a.k.a. 




OCTOBER HOLDING COMPANY (a.k.a. 

OCTUBRE HOLDING SOCIETE ANONIME), 

Vaduz, Liechtenstein [CUBA] 

OCTUBRE HOLDING SOCIETE ANONIME 

(a.k.a. OCTOBER HOLDING COMPANY), 

Vaduz, Liechtenstein [CUBA] 

ODESSA AIR (f.k.a. OKAPI AIR), Entebbe, 

Uganda [LIBERIA] 

OEZER-SHAYESTEH, Guelin, 80331 Muenchen, 

Bayern, Germany; DOB 15 Feb 1962; citizen 

Germany (individual) [SDNTK] 

OFFENBACH HAUSHALTWAREN B.V., 

Rietlanden 5 - 7, Beverwijk 1948 NE, 

Netherlands; Rietlanden 5 - A, Beverwijk 1948, 

Netherlands; C.R. No. 28094396 (Netherlands) 

[SDNTK] 

OFFICE #39 (a.k.a. BUREAU 39; a.k.a. 


DIVISION 39; a.k.a. OFFICE 39; a.k.a. OFFICE 








[DPRK] 

OFFICE 39 (a.k.a. BUREAU 39; a.k.a. CENTRAL 

COMMITTEE BUREAU 39; a.k.a. DIVISION 39; 

a.k.a. OFFICE #39; a.k.a. OFFICE NO. 39; 

a.k.a. "THIRD FLOOR"), Second KWP 







[DPRK] 

OFFICE NO. 39 (a.k.a. BUREAU 39; a.k.a. 


DIVISION 39; a.k.a. OFFICE #39; a.k.a. 

OFFICE 39; a.k.a. "THIRD FLOOR"), Second 

KWP Government Building (Korean - 

Ch'o'ngsa), Chungso'ng, Urban Town (Korean - 

Dong), Chung Ward, Pyongyang, Korea, North; 

Chung-Guyok (Central District), Sosong Street, 



[DPRK] 

OGUNGBUYI, Abeni O. (a.k.a. BABESTAN, 

Abeni O.; a.k.a. SHOFESO, Olatutu Temitope); 

DOB 30 Jun 1952; POB Nigeria (individual) 

[SDNTK] 

OGUNGBUYI, Oluwole A. (a.k.a. ADEMULERO, 

Babestan Oluwole; a.k.a. BABESTAN, Wole A.; 

a.k.a. OGUNGBUYI, Wally; a.k.a. 




[SDNTK] 

OGUNGBUYI, Wally (a.k.a. ADEMULERO, 


a.k.a. OGUNGBUYI, Oluwole A.; a.k.a. 




[SDNTK] 

OGUNGBUYI, Wole A. (a.k.a. ADEMULERO, 



OGUNGBUYI, Wally; a.k.a. SHOFESO, Olatude 

I.; a.k.a. SHOFESO, Olatunde Irewole); DOB 4 

Mar 1953; POB Nigeria (individual) [SDNTK] 

OICATA MORALES, Gelber Mauricio, c/o 

AGROVET EL REMANSO, Bogota, Colombia; 



OIL CORPORATION, P.O. Box 64, Khartoum, 

Sudan [SUDAN] 

OJDANIC, Dragoljub; DOB 1 Jun 1941; POB 

Ravni-Cajetina, Serbia and Montenegro; Ex-Fry 

Minister of Defense; ICTY indictee in custody 


OK COFFEE (a.k.a. CUBICAFE S.A.), Autopista 



Colombia; Calle 65 Bis No. 89A-73, Bogota, 

Colombia; Avenida Carrera 9 No. 113-52 Ofc. 



OK, Sabri; DOB 1958; POB Adiyaman, Turkey; 



OKAPI AIR (a.k.a. ODESSA AIR), Entebbe, 

Uganda [LIBERIA] 

OLARRA GURIDI, Juan Antonio; DOB 11 Sep 




OLARTE LOMBANA, Alonso (a.k.a. GUZMAN 

FLOREZ, Reinel; a.k.a. "LUIS EDUARDO 

MARIN"; a.k.a. "RAFAEL GUTIERREZ"); DOB 






OLAYA ROSCIASCO, Patricia Esperanza, c/o 

LABORATORIOS PROFARMA LTDA., Bogota, 




OLDHAM FARM, Chegutu, Zimbabwe 

[ZIMBABWE] 

OLIVAS OJEDA, Jesus Joaquin, c/o 

COMERCIALIZADORA TOQUIN, S.A. DE. 

C.V., Guadalajara, Jalisco, Mexico; Av. 

Sexecnal No. 3043, Col. Republica Mexicana , 

Culiacan, Sinaloa, Mexico; DOB 25 Oct 1955; 


OIOJ551025S49 (Mexico) (individual) [SDNTK] 

OLIVAS OJEDA, Juan Carlos, c/o 

COMERCIALIZADORA BRIMAR'S, S.A. DE. 

C.V., Culiacan, Sinaloa, Mexico; Calle Sierra 

Madre del Sur No. 1525-A, Infonavit Canadas, 

Culiacan, Sinaloa, Mexico; DOB 14 Mar 1965; 

POB Navolato, Sinaloa, Mexico; citizen Mexico; 


OLIVAS OJEDA, Marco Antonio, c/o 


Guadalajara, Jalisco, Mexico; c/o TOYS 

FACTORY, S.A. DE C.V., Tijuana, Baja 

California, Mexico; Ave. Naciones Unidas No. 

5677-4, Condominio Essex, Jard. de la Parque 

Regenci. , Zapopan, Jalisco , Mexico; Calle 

Jesus Almada No. 214, Colonia Pueblo Nuevo 

1, Navolato, Sinaloa, Mexico; c/o SIN-MEX 

IMPORTADORA, S.A. DE C.V., Guadalajara, 

Jalisco, Mexico; c/o COMERCIAL DOMELY, 

S.A. DE C.V., Toluca, Mexico, Mexico; c/o 

COMERCIALIZADORA BRIMAR'S, S.A. DE. 

C.V., Culiacan, Sinaloa, Mexico; DOB 14 Jun 

1960; POB Navolato, Sinaloa, Mexico; citizen 


OIOM600614HSLLJR08 (Mexico); Electoral 

Registry No. OIOJMR60061425H900 (Mexico); 

R.F.C. OIOM600614YA5 (Mexico) (individual) 

[SDNTK] 

OLVERA ESTRADA, Arturo, c/o GENETICA 

GANADERA RANCHO ALEJANDRA S.P.R. DE 

R. L. DE C.V., Ensenada, Baja California, 

Mexico; c/o GENETICA IMPORT-EXPORT 

S.P.R. DE R.L. DE C.V., Ensenada, Baja 

California, Mexico; c/o CLUB DEPORTIVO 

OJOS NEGROS A.C., Conocido Poblado de 

Ojos Negros, Baja California, Mexico; Calle 

Cuarta, Poblado Ojos Negros, Ensenada, Baja 

California, Mexico; DOB 03 Sep 1951; POB San 

Antonio Ameca, Jalisco, Mexico; citizen Mexico; 


OEEA510903HJCLSR03 (Mexico) (individual) 

[SDNTK] 

OLVERA ESTRADA, Rodolfo, c/o GENETICA 

GANADERA RANCHO ALEJANDRA S.P.R. DE 

R. L. DE C.V., Ensenada, Baja California, 

Mexico; c/o GENETICA IMPORT-EXPORT 

S.P.R. DE R.L. DE C.V., Ensenada, Baja 

California, Mexico; c/o CLUB DEPORTIVO 

OJOS NEGROS A.C., Conocido Poblado de 

Ojos Negros, Baja California, Mexico; Avenida 

Juan Castro y Calle Cuarta, Poblado Ojos 

Negros, Ensenada, Baja California, Mexico; 

DOB 17 Feb 1962; POB Real del Castillo, 

Ensenada, Baja California Norte; citizen 


OEER620217HBCLSD08 (Mexico) (individual) 

[SDNTK] 

OMAIRI, Farouk (a.k.a. AL-OMAIRI, Faruk; a.k.a. 

AL-UMAYRI, Faruz; a.k.a. OMAIRI, Farouk 





OMAIRI, Farouk Abdul Haj (a.k.a. AL-OMAIRI, 

Faruk; a.k.a. AL-UMAYRI, Faruz; a.k.a. 

OMAIRI, Farouk; a.k.a. UMAIRI, Faruq), 605 

Avenida Brasil, Apt No. 48, Foz do Iguacu, 

Brazil; DOB 6 Dec 1945; POB Hermel, 

Lebanon; citizen Brazil (individual) [SDGT] 

OMAN, Mullah Mohammed (a.k.a. AKHUND, 

Mohammad Aman; a.k.a. AMAN, Mohammed; 

a.k.a. NOORZAI, Mullah Mad Aman Ustad; 




OMAR ACHMED, Kaua (a.k.a. AHMAD, Farhad 

Kanabi; a.k.a. HAMAWANDI, Kawa), 






OMAR, Mohammed, Afghanistan; DOB 1950; 

POB Hotak, Kandahar Province, Afghanistan; 

Commander of the Faithful ("Amir al-Munineen") 


June 29, 2011 - 303 -



OMAR, Ramzi Mohammed Abdellah (a.k.a. BIN 

AL SHIBH, Ramzi; a.k.a. BINALSHEIDAH, 

Ramzi Mohamed Abdullah; a.k.a. BINALSHIBH, 

Ramzi Mohammed Abdullah), Marienstr #54, 

Hamburg 21073, Germany; Letzte Heller #109, 

Hamburg University, Hamburg 22111, 

Germany; Emil Anderson Strasse 5, Hamburg 

22073, Germany; Billstedter Hauptstr Apt. 14, 

Hamburg 22111, Germany; Schleemer Ring 2, 

Hamburg 22117, Germany; DOB 1 May 1972; 

alt. DOB 16 Sep 1973; POB Hadramawt, 

Yemen; alt. POB Khartoum Sudan; nationality 

Yemen; Passport R85243 (Yemen); alt. 

Passport A755350 (Saudi Arabia); alt. Passport 


OMDURMAN SHOE FACTORY, Omdurman, 

Sudan [SUDAN] 

OMRAN SAHEL, Tehran, Iran [NPWMD] [IRGC] 

OMRAN, Karim Dhaidas, Iraq (individual) 

[IRAQ2] 

ONLYTEX S.A., Calle 80 Sur No. 47D-65, 

Sabaneta, Antioquia, Colombia; NIT # 


ONTIVEROS RIOS, Gabino (a.k.a. ALVAREZ 

ZEPEDA, Alfredo; a.k.a. RODRIGO ALVAREZ, 

Sacarias), Calle Loc Cospita S/N, Colonia Loc 















[SDNTK] 

OO, Maung; DOB 1952; citizen Burma; 

nationality Burma; Major General; Minister of 

Home Affairs (individual) [BURMA] 

OO, Thiha Thura Tin Aung Myint (a.k.a. OO, Tin 

Aung Myint); DOB 27 May 1950; citizen Burma; 

nationality Burma; Lieutenant-General; 

Quartermaster General; Minister of Military 

Affairs; Member, State Peace and Development 

Council (individual) [BURMA] 

OO, Tin Aung Myint (a.k.a. OO, Thiha Thura Tin 

Aung Myint); DOB 27 May 1950; citizen Burma; 

nationality Burma; Lieutenant-General; 

Quartermaster General; Minister of Military 

Affairs; Member, State Peace and Development 

Council (individual) [BURMA] 

OPERACIONES BURSATILES S.A. 

COMISIONISTA DE BOLSA (a.k.a. 

OBURSATILES S.A.), Avenida 4N No. 4N-30, 

Cali, Colombia; Avenida 68 No. 75A-50 Local 


312, Cali, Colombia; Calle 19 No. 5-48 Local 

226, Pereira, Colombia; Carrera 7 No. 74-56 of. 


Bogota, Colombia; Carrera 22 No. 18-65 Local 

28, Manizales, Colombia; Carrera 28 No. 29-06 

Local 104, Palmira, Colombia; Carrera 49 No. 

52-81 L-9923, Medellin, Colombia; Carrera 52 

No. 72-65 Local 106, Barranquilla, Colombia; 

Carrera 66B No. 34A-76 Local 227, Medellin, 

Colombia; Centro Comercial Cosmocentro 

Local 103, Cali, Colombia; Transversal 71D No. 

26-94 Sur Local 3504, Bogota, Colombia; NIT # 


OPERADORA DE CAJA Y SERVICIOS, S.A. DE 

C.V., Diaz Ordaz Blvd., 9B del Prado, Tijuana, 

Baja California, Mexico; Blvd. Agua Caliente 

9231, Cacho, Tijuana, Baja California, Mexico; 

R.F.C. OCS-920326-850 (Mexico) [SDNTK] 

OPERADORA INTEGRAL DE COMERCIO, S.A. 

DE C.V., Blvd. Bellas Artes, No. 17686, No. Int. 

5, Col. Garita de Otay, Tijuana, Baja California, 

Mexico; R.F.C. OIC040925SA9 (Mexico) 

[SDNTK] 

OPERADORA NUEVA GRANADA, S.A. DE C.V., 


13 No. 4-77, Bogota, Colombia; Folio Mercantil 

No. 293481 Distrito Federal (Mexico) [SDNTK] 

OPERADORA VALPARK, S.A. DE C.V., Avenida 

Cuauhtemoc 1711, Ofc. 305A, Zona Rio, 

Tijuana, Baja California, Mexico; Calle 

Netzahuacoyotl y Paseo Centenario, Tijuana, 

Baja California, Mexico [SDNTK] 

OPERATION SOVEREIGN LEGITIMACY (a.k.a. 

OSLEG; a.k.a. OSLEG (PVT.) LTD.; a.k.a. 

OSLEG ENTERPRISES; a.k.a. OSLEG MINES; 

a.k.a. OSLEG MINING AND EXPLORATION; 

a.k.a. OSLEG VENTURES), Lonhoro House, 

Union Avenue, Harare, Zimbabwe [ZIMBABWE] 

ORANGE VOLUNTEERS, United Kingdom 

[SDGT] 

ORBE SEVILLANO, Zigor; DOB 22 Sep 1975; 

POB Basauri, Vizcaya Province, Spain; D.N.I. 


[SDGT] 

ORELLANA ERAZO, Hector Manuel (a.k.a. 

GOMEZ CHAVEZ, Gabriel; a.k.a. GONZALEZ 




QUIRARTE, Lalo); DOB 28 Aug 1962; alt. DOB 

20 Aug 1962; POB Jalisco Mexico; Passport 


97380018185 (Mexico); SSN 550-63-9593 


ORGANISATION DE REHABILITATION 

TAMOULE (a.k.a. ORGANISATION PRE LA 

REHABILITATION TAMIL; a.k.a. 

ORGANIZZAZIONE PER LA RIABILITAZIONE 

DEI TAMIL; a.k.a. ORT FRANCE; a.k.a. TAMIL 

REHABILITATION ORGANIZATION; a.k.a. 

TAMIL REHABILITERINGS 

ORGANISASJONEN; a.k.a. TAMILISCHE 

REHABILITATION ORGANISATION; a.k.a. 

TAMILS REHABILITATION ORGANISATION; 

a.k.a. TAMILS REHABILITATION 

ORGANIZATION; a.k.a. TAMILSK 

REHABILITERINGS ORGANISASJON; a.k.a. 

TRO; a.k.a. TRO DANMARK; a.k.a. TRO 

ITALIA; a.k.a. TRO NORGE; a.k.a. TRO 

SCHWEIZ; a.k.a. TSUNAMI RELIEF FUND -- 

COLOMBO, SRI LANKA; a.k.a. WHITE 

PIGEON; a.k.a. WHITEPIGEON), Address 

Unknown, Vaharai, Sri Lanka; Paranthan Road, 

Kaiveli Puthukkudiyiruppu, Mullaitivu, Sri Lanka; 

Ragama Road, Akkaraipattu-07, Amparai, Sri 

Lanka; Arasaditivu Kokkadicholai, Batticaloa, 

Sri Lanka; 9/1 Saradha Street, Trincomalee, Sri 

Lanka; No. 69 Kalikovil Road, Kurumankadu, 

Vavuniya, Sri Lanka; No. 9 Main Street, 

Mannar, Sri Lanka; 75/4 Barnes Place, 

Colombo 7, Sri Lanka; 410/412 Bullers Road, 

Colombo 7, Sri Lanka; Ananthapuram, 

Kilinochchi, Sri Lanka; 254 Jaffna Road, 

Kilinochchi, Sri Lanka; Kandasamy Koviladi, 

Kandy Road (A9 Road), Kilinochchi, Sri Lanka; 

410/112 Buller Street, Buddhaloga Mawatha, 

Colombo 7, Sri Lanka; 1079 Garratt Lane, 

London SW17 0LN, United Kingdom; 517 Old 

Town Road, Cumberland, MD 21502; No. 6 

Jalan 6/2, Petaling Jaya 46000, Malaysia; 

Address Unknown, Durban, South Africa; 371 

Dominion Road, Mt. Eden, Aukland, New 

Zealand; P.O. Box 10267, Dominion Road, 

Aukland, New Zealand; 356 Barkers Road, 

Hawthorn, Victoria 3122, Australia; Box 44, 

Tumba 147 21, Sweden; P.O. Box 4742, 

Sofienberg, Oslo 0506, Norway; Warburgstr. 

15, Wuppertal 42285, Germany; M.G.R. 

Lemmens, str-09, BM Landgraff 6373, 

Netherlands; Gruttolaan 45, BM landgraaf 

6373, Netherlands; Voelklinger Str. 8, 

Wuppertal 42285, Germany; Box 4254, Knox 

City, VIC 3152, Australia; 8 Gemini - CRT, 

Wheelers Hill 3150, Australia; Tribschenstri, 51, 

Lucerne 6005, Switzerland; Postfach 2018, 

Emmenbrucke 6021, Switzerland; Address 

Unknown, Finland; P.O. Box 212, Vejile 7100, 

Denmark; P.O. Box 82, Herning 7400, 

Denmark; Langelinie 2A, St, TV 1079, Vejile 

7100, Denmark; Address Unknown, Belgium; 

Via Dante 210, Palermo 90141, Italy; 26 Rue 

du Departement, Paris 75018, France; 2390 

Eglington Avenue East, Suite 203A, Toronto, 

Ontario M1K 2P5, Canada; Registration ID 

50706 (Sri Lanka); alt. Registration ID 6205 

(Australia); alt. Registration ID 1107434 (United 

Kingdom); alt. Registration ID D4025482 

(United States); alt. Registration ID 802401- 

0962 (Sweden); Tax ID No. 52-1943868 (United 

States) [SDGT] 

ORGANISATION PRE LA REHABILITATION 

TAMIL (a.k.a. ORGANISATION DE 

REHABILITATION TAMOULE; a.k.a. 
































































June 29, 2011 - 304 -




TRADICIJE KUVAJT (a.k.a. ADMINISTRATION 
































TURATH; a.k.a. PLANDISTE SCHOOL, 






































































































HENAO M E HIJOS Y CIA. S.C.S., Carrera 4A 

No. 16-04 apt. 303, Cartago, Colombia; Km. 5 

Via Aeropuerto, Hacienda Coque, Cartago, 


[SDNT] 

ORGANIZACION LUIS HERNANDO GOMEZ 

BUSTAMANTE Y CIA S.C.S., Carrera 4 No. 12- 

20 of. 206, Cartago, Valle, Colombia; NIT # 


ORGANIZATION OF REVOLUTIONARY 

INTERNATIONALIST SOLIDARITY (a.k.a. ELA; 

a.k.a. EPANASTATIKOS LAIKOS AGONAS; 

a.k.a. JUNE 78; a.k.a. LIBERATION 

STRUGGLE; a.k.a. POPULAR 







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 



EARTH (a.k.a. ANSAR ALLAH; a.k.a. 



ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD FOR 

THE LIBERATION OF PALESTINE; a.k.a. 



WRONG; a.k.a. PARTY OF GOD; a.k.a. 




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 



RESISTANCE (NCR); a.k.a. NATIONAL 


NCRI; a.k.a. NLA; a.k.a. PEOPLE'S 












RESISTANCE - NCR; a.k.a. NLA; a.k.a. 




































DEI TAMIL (a.k.a. ORGANISATION DE 



TAMIL; a.k.a. ORT FRANCE; a.k.a. TAMIL 












June 29, 2011 - 305 -





















































ORIC, Naser; DOB 3 Mar 1967; POB Potocari, 

Bosnia-Herzegovina; ICTY indictee in custody 


ORIENT SHIPPING LIMITED, Lot 18, Bay Street, 

Kingstowne, Saint Vincent and the Grenadines 

[IRAQ2] 

ORIENT STAR AVIATION (a.k.a. ORIENT STAR 

CORPORATION), 811 S. Central Expwy., Ste 


ORIENT STAR CORPORATION (a.k.a. ORIENT 

STAR AVIATION), 811 S. Central Expwy., Ste 


ORIENTAL OIL KISH, Second Floor, 96/98 East 

Atefi St., Africa Blvd., Tehran, Iran; Dubai, 

United Arab Emirates [NPWMD] [IRGC] 

ORIENTE CONTRATISTAS GENERALES S.A., 

Jr. San Martin 707, Int. 201, Trujillo, Peru; RUC 

# 20167975616 (Peru) [SDNTK] 

ORIENTE TOURS S.R.L., Jr. Soledad 113, 

Oficina 302, Lima, Peru; RUC # 20107539884 


ORIMAR LTDA., Carrera 19 No. 57-33, Bogota, 


[SDNT] 

ORLANDO SABOGAL ZULUAGA E HIJOS & 

CIA S EN C (a.k.a. ORLANDO SABOGAL 

ZULUAGA E HIJOS AND CIA S EN C), 

Hacienda Portugal, Ansermanuevo, Valle, 


[SDNT] 

ORLANDO SABOGAL ZULUAGA E HIJOS AND 

CIA S EN C (a.k.a. ORLANDO SABOGAL 

ZULUAGA E HIJOS & CIA S EN C), Hacienda 

Portugal, Ansermanuevo, Valle, Colombia; NIT 

# 800181393-7 (Colombia) [SDNT] 

OROPEZA MEDRANO, Francisco Javier, 

Avenida Los Reyes 18108-D, Fraccionamiento 

Villa de Baja California 22684, Tijuana, Baja 

California, Mexico; c/o Farmacia Vida Suprema, 


DOB 23 Feb 1968; POB Coahuila, Mexico 


OROZCO CARDENAS, Adrian, c/o 



S.C., Tijuana, Baja California, Mexico; c/o 

Forpres, S.C., Tijuana, Baja California, Mexico; 

Privada Colonia del Valle 7001, 

Fraccionamiento Residencial Agua Caliente, 


Circunvalacion Sur 273-5, Colonia Las Fuentes 

45070, Zapopan, Jalisco, Mexico; c/o Farmacia 





Distrito Federal, Mexico (individual) [SDNTK] 

OROZCO LOPEZ, Orlando, c/o ASESORIAS 

ECONOMICAS MUNOZ SANTACOLOMA E.U., 




[SDNT] 

OROZCO NINO, Carlos Alberto, c/o 


Colombia; c/o PROSALUD S.A. Y BIENESTAR 

S.A., Cali, Colombia; c/o RENTAR 

INMOBILIARIA S.A., Cali, Colombia; DOB 16 

Oct 1967; Cedula No. 16745992 (Colombia); 


[SDNT] 

ORS, Jose Antonio Rego, Tokyo, Japan 


ORT FRANCE (a.k.a. ORGANISATION DE 



TAMIL; a.k.a. ORGANIZZAZIONE PER LA 

RIABILITAZIONE DEI TAMIL; a.k.a. TAMIL 






























































ORTEGA GALICIA, Ismael Marino (a.k.a. 

ORTEGA GALICIA, Israel Marino), Calle 

Mariano Matamoros, No. 58, Centro, Col. San 

Gabriel Chilac, Puebla, Mexico; Calle Sagitario 

y Lactea No. 3085, Col. Las Palmas, entre 

Lactea y Av. La Paz, Ciudad Victoria, 


San Gabriel Chilac, Puebla; citizen Mexico; 


OEGI740531HPLRLS07 (Mexico); Electoral 

Registry No. ORGLIS740531121H100 (Mexico); 

R.F.C. OEGI740531 (Mexico) (individual) 

[SDNTK] 

ORTEGA GALICIA, Israel Marino (a.k.a. 

ORTEGA GALICIA, Ismael Marino), Calle 

Mariano Matamoros, No. 58, Centro, Col. San 

Gabriel Chilac, Puebla, Mexico; Calle Sagitario 

y Lactea No. 3085, Col. Las Palmas, entre 

Lactea y Av. La Paz, Ciudad Victoria, 


San Gabriel Chilac, Puebla; citizen Mexico; 


OEGI740531HPLRLS07 (Mexico); Electoral 

Registry No. ORGLIS740531121H100 (Mexico); 

R.F.C. OEGI740531 (Mexico) (individual) 

[SDNTK] 

ORTEGA PINA, Dario, Edificio Saldivar, Panama 

City, Panama (individual) [CUBA] 

ORTEGA, Miguel (a.k.a. AREGON, Max; a.k.a. 











GUZMAN, Joaquin Chapo; a.k.a. OSUNA, 

Gilberto; a.k.a. RAMIREZ, Joise Luis; a.k.a. 



ORTIZ CARDONA, Gloria, c/o MACROFARMA 

S.A., Pereira, Colombia; Cedula No. 34056678 



ORTIZ PALACIO, Willington Alfonso (a.k.a. 

ORTIZ PALACIOS, Willington Alfonso), Carrera 

62 Bis No. 6A, Cali, Colombia; Avenida 5AN 

No. 23D-68 piso 2 L-113, Cali, Colombia; c/o 


LTDA., Cali, Colombia; Calle 5 No. 25-65, Cali, 



[SDNT] 

ORTIZ PALACIOS, Willington Alfonso (a.k.a. 

ORTIZ PALACIO, Willington Alfonso), Carrera 

62 Bis No. 6A, Cali, Colombia; Avenida 5AN 

No. 23D-68 piso 2 L-113, Cali, Colombia; c/o 

June 29, 2011 - 306 -




LTDA., Cali, Colombia; Calle 5 No. 25-65, Cali, 



[SDNT] 

ORTIZ, Guadalupe, Cubanatur, Baja California 

255, Edificio B, Oficina 103, Condesa, Mexico, 

D.F. 06500, Mexico (individual) [CUBA] 

ORYX DIAMONDS (a.k.a. ORYX DIAMONDS 

(PTY) LTD; a.k.a. ORYX DIAMONDS LTD.; 

a.k.a. ORYX NATURAL RESOURCES; a.k.a. 

ORYX ZIMCON (PVT) LIMITED), Bermuda; 

Alexander Forbes Building, Windhoek, Namibia; 

Parc Nicol Offices, Bldg. 6, 301, William Nicol 

Drive, Bryanston, Gauteng 2021, South Africa; 

S Drive, George Town, Grand Cayman, 

Cayman Islands; 3, Victor Darcy Close, 

Borrowdale, Harare, Zimbabwe; Bank of Nova 

Scotia Bldg., Fourth Floor, George Town, Grand 

Cayman, Cayman Islands [ZIMBABWE] 

ORYX DIAMONDS (PTY) LTD (a.k.a. ORYX 

DIAMONDS; a.k.a. ORYX DIAMONDS LTD.; 

a.k.a. ORYX NATURAL RESOURCES; a.k.a. 










ORYX DIAMONDS LTD. (a.k.a. ORYX 

DIAMONDS; a.k.a. ORYX DIAMONDS (PTY) 

LTD; a.k.a. ORYX NATURAL RESOURCES; 

a.k.a. ORYX ZIMCON (PVT) LIMITED), 

Bermuda; Alexander Forbes Building, 

Windhoek, Namibia; Parc Nicol Offices, Bldg. 6, 

301, William Nicol Drive, Bryanston, Gauteng 

2021, South Africa; S Drive, George Town, 

Grand Cayman, Cayman Islands; 3, Victor 

Darcy Close, Borrowdale, Harare, Zimbabwe; 

Bank of Nova Scotia Bldg., Fourth Floor, 

George Town, Grand Cayman, Cayman Islands 

[ZIMBABWE] 

ORYX NATURAL RESOURCES (a.k.a. ORYX 


LTD; a.k.a. ORYX DIAMONDS LTD.; a.k.a. 










ORYX ZIMCON (PVT) LIMITED (a.k.a. ORYX 


LTD; a.k.a. ORYX DIAMONDS LTD.; a.k.a. 

ORYX NATURAL RESOURCES), Bermuda; 









OSCAR RIANO (a.k.a. BRICENO SUAREZ, 

Jorge; a.k.a. BRICENO SUAREZ, Jorge 

Enrique; a.k.a. MONO JOJOY; a.k.a. SUAREZ 










OSERMACA (a.k.a. OBRAS, SERVICIOS Y 

MANTENIMIENTOS C.A.), Av. Cristobal Colon, 

Arterial 7, Centro Empresarial Colon, Planta 

Alta, Ofic. B1, Ciudad Ojeda, Zulia, Venezuela; 

RIF # J-31136071-9 (Venezuela) [SDNTK] 

OSLEG (a.k.a. OPERATION SOVEREIGN 

LEGITIMACY; a.k.a. OSLEG (PVT.) LTD.; 

a.k.a. OSLEG ENTERPRISES; a.k.a. OSLEG 

MINES; a.k.a. OSLEG MINING AND 

EXPLORATION; a.k.a. OSLEG VENTURES), 

Lonhoro House, Union Avenue, Harare, 


OSLEG (PVT.) LTD. (a.k.a. OPERATION 

SOVEREIGN LEGITIMACY; a.k.a. OSLEG; 






OSLEG ENTERPRISES (a.k.a. OPERATION 


a.k.a. OSLEG (PVT.) LTD.; a.k.a. OSLEG 





OSLEG MINES (a.k.a. OPERATION 



ENTERPRISES; a.k.a. OSLEG MINING AND 




OSLEG MINING AND EXPLORATION (a.k.a. 

OPERATION SOVEREIGN LEGITIMACY; 

a.k.a. OSLEG; a.k.a. OSLEG (PVT.) LTD.; 


MINES; a.k.a. OSLEG VENTURES), Lonhoro 

House, Union Avenue, Harare, Zimbabwe 

[ZIMBABWE] 

OSLEG VENTURES (a.k.a. OPERATION 



ENTERPRISES; a.k.a. OSLEG MINES; a.k.a. 

OSLEG MINING AND EXPLORATION), 



OSMAN, Mohamed (a.k.a. AL-JAWZIYYAH, Ibn 

al-Qayyim; a.k.a. AL-SAYYID, 'Ali Sulayman 

Mas'ud 'Abd; a.k.a. SAYED, Aly Soliman 

Massoud Abdul; a.k.a. "AL-QAYYIM, 'Ibn"; 

a.k.a. "AL-ZAWL"; a.k.a. "EL-QAIM, Ibn"); DOB 



OSOLS, Igor (a.k.a. BLAVSTEIN, Leonid; a.k.a. 

BLUVSHTEIN, Leonid; a.k.a. BLYAFSHTEIN, 

Leonid; a.k.a. BLYUFSHTEIN, Leonid; a.k.a. 

BLYUVSHTEIN, Leonid; a.k.a. BRESLAN, Wolf; 

a.k.a. BRESLAN, Wulf; a.k.a. KERLER, 

Vladimir Abramovich; a.k.a. MININ, Leonid; 

a.k.a. POPELA, Vladimir Abramovich; a.k.a. 

POPELAVESKI, Vladimir Abramovich; a.k.a. 

POPELO, Vladimir Abramovich; a.k.a. 

POPELOVESKI, Vladimir Abramovich; a.k.a. 

POPILOVESKI, Vladimir Abramovich); DOB 14 

Dec 1947; alt. DOB 18 Oct 1946; nationality 

Ukraine; Passport 90109052 (Israel) issued 26 

Nov 1997; alt. Passport 65118 (Bolivia); alt. 

Passport KI0861177 (Russia); alt. Passport 

9001689 (Israel) issued 23 Jan 1997 expires 

22 Jan 1999; alt. Passport 6019832 (Israel) 

issued 6 Nov 1994 expires 5 Nov 1999; alt. 

Passport 18106739D (Germany); alt. Passport 



[LIBERIA] 

OSORIO AVILA, Orlando, c/o EAGLE 

COMMUNICATION BROKERS INC., Panama 

City, Panama; c/o FUNDACION CENTRO 

FRUTICOLA ANDINO, La Union, Valle, 



COLOMBIA, La Union, Valle, Colombia; c/o 

GAD S.A., La Union, Valle, Colombia; Calle 14 

No. 16-54, La Union, Valle, Colombia; c/o 

CASA GRAJALES S.A., La Union, Valle, 






Colombia; c/o INVERSIONES SANTA CECILIA 

S.C.S., La Union, Valle, Colombia; c/o 


La Union, Valle, Colombia; Cedula No. 6355939 


OSORIO CADAVID, Maria Victoria, c/o COLOR 

89.5 FM STEREO, Cali, Colombia; c/o 

DERECHO INTEGRAL Y CIA. LTDA., Cali, 



OSORIO VALENCIA, James Augusto, c/o 


Colombia; c/o AGROPECUARIA LINDARAJA 

S.A., Cali, Colombia; Carrera 26 No. 8-60, Cali, 

Colombia; Calle 4N No. 1-10, Apt. 901, Cali, 

Valle, Colombia; DOB 16 Nov 1959; POB 

Miranda, Cauca, Colombia; citizen Colombia; 


(Colombia); Passport AE758158 (Colombia); 

alt. Passport AG940978 (Colombia) (individual) 

[SDNT] 

OSPINA LIZALDA, Marina, c/o 






OSPINA MURILLO, Wilmer, c/o CIA. 

AGROINDUSTRIAL PALMERA S.A., 

Villavicencio, Colombia; c/o WISMOTOS 

FUENTE DE ORO, Fuente de Oro, Meta, 

Colombia; c/o ESTACION DE SERVICIO 

SERVIAGRICOLA DEL ARIARI, Puerto Lleras, 

Meta, Colombia; c/o ESTACION DE SERVICIO 

LA TURQUESA, Puerto Lleras, Meta, 

Colombia; c/o ESTACION DE SERVICIO LA 

FLORESTA DE FUENTE DE ORO, Fuente de 

Oro, Meta, Colombia; c/o CIA. 

COMERCIALIZADORA DE MOTOCICLETAS Y 

REPUESTOS S.A., Granada, Meta, Colombia; 

c/o LA TASAJERA DE FUENTE DE ORO, 

Fuente de Oro, Meta, Colombia; DOB 26 May 



OSPINA PRADA, Maria del Carmen, Calle 98 

No. 9-41, Apt. 1102, Bogota, Colombia; c/o 

MIRACANA INMOBILIARIA QUILCHAO S.A. & 

CIA S.C.A., Cali, Colombia; c/o INVERSIONES 

INMOBILIARIA QUILICHAO S.A. Y CIA S.C.A., 

Cali, Colombia; DOB 04 Jul 1953; POB San 

Luis, Tolima, Colombia; citizen Colombia; 



alt. Passport AH456850 (Colombia) (individual) 

[SDNT] 

OSSA AYALA, Alvaro Javier, c/o SOCIEDAD 


Colombia; c/o INVERSIONES LICOM LTDA., 

Medellin, Colombia; c/o INVERSIONES EL 

MOMENTO S.A., Medellin, Colombia; c/o 

GANADERIA LUNA HERMANOS LTDA., 

Medellin, Colombia; c/o CASA DEL 

GANADERO S.A., Medellin, Colombia; c/o 




OSTAIZA AMAY, Edison Ariolfo, c/o 


JOOAMY EMA, Quito, Pichincha, Ecuador; 

DOB 19 Jul 1975; citizen Ecuador; Cedula No. 

1713602009 (Ecuador); Passport 1713602009 

(Ecuador) (individual) [SDNTK] 

OSTAIZA AMAY, Jefferson Omar, c/o 


JOOAMY EMA, Quito, Pichincha, Ecuador; 

DOB 16 Nov 1973; POB Santo Domingo, 

Ecuador; citizen Ecuador; Cedula No. 

June 29, 2011 - 307 -



1712394947 (Ecuador); Passport 1712394947 

(Ecuador) (individual) [SDNTK] 

OSTAIZA AMAY, Miguel Angel, Ecuador; DOB 

08 Dec 1976; POB Ecuador; citizen Ecuador; 

Cedula No. 1713513834 (Ecuador); Passport 

1713513834 (Ecuador) (individual) [SDNTK] 

OSUNA, Gilberto (a.k.a. AREGON, Max; a.k.a. 











GUZMAN, Joaquin Chapo; a.k.a. ORTEGA, 

Miguel; a.k.a. RAMIREZ, Joise Luis; a.k.a. 



OTEGUI UNANUE, Mikel; DOB 8 Oct 1972; POB 

Itsasondo, Guipuzcoa Province, Spain; D.N.I. 


[SDGT] 

OUAZ, Najib (a.k.a. AL-WAZ, Najib Ben 

Mohamed Ben Salem), Vicolo dei Prati n.2/2, 

Bologna, Italy; DOB 12 Apr 1960; POB 

Hekaima Al-Mehdiya, Tunisia; nationality 

Tunisia; Passport K 815205 issued 17 Sep 


OUDOUD, Abu Musab (a.k.a. ABD AL- 












































OUF, Awad Mohamed Ahmed Ibn (a.k.a. AUF, 


a.k.a. AUF, Mohammed Ahmed Awad Ibn; 







OULD ALI, Mohamed Ould Ahmed (a.k.a. NAIL, 

Taleb; a.k.a. NAIL, Tayeb; a.k.a. "ABOU 




OUTSOURCING DE OPERACIONES S.A. (a.k.a. 

AFIAZACREDIT; a.k.a. AVANTECARD; a.k.a. 

CREDIAVANTE; f.k.a. SERVICIOS Y 




[SDNT] 

OVERSEAS TRADING COMPANY (a.k.a. 

"DURATEX GUATEMALA"; a.k.a. "DURATEX 

S.A."), 7A Avenida 9-15, Zona 12 Colonia La 

Reformita, Guatemala City, Guatemala; Barrio 

del Monte 1 Avenida 2-51, Zona 1 Colonia 

ViCanales No. 4, Guatemala City, Guatemala; 

20 Calle 20-81 Zona 10, Guatemala City, 

Guatemala; NIT # 2500971-0 (Guatemala) 

[SDNT] 

OVLAS TRADING S.A. (a.k.a. OVLAS TRADING 

S.A.L.), Al Salia Building, Embassy Street, Bir 

Hassan, Beirut, Lebanon; Akara Building, 24 De 

Castro Street, Wickhams Cay 1, Road Town, 

Tortola, Virgin Islands, British; Website 

www.ovlas-trading.com [SDGT] 

OVLAS TRADING S.A.L. (a.k.a. OVLAS 

TRADING S.A.), Al Salia Building, Embassy 

Street, Bir Hassan, Beirut, Lebanon; Akara 

Building, 24 De Castro Street, Wickhams Cay 1, 

Road Town, Tortola, Virgin Islands, British; 

Website www.ovlas-trading.com [SDGT] 

OZIA MAZIO, Dieudonne (a.k.a. "OMARI"); DOB 

6 Jun 1949; POB Ariwara, DRC; citizen Congo, 


[DRCONGO] 

OZLAM PROPERTIES LIMITED, 88 Smithdown 

Road, Liverpool L7 4JQ, United Kingdom; 

Registered Charity No. 05258730 [SDGT] 

PAASBAN-E-AHLE-HADIS (a.k.a. AL 




















a.k.a. PAASBAN-E-KASHMIR; a.k.a. 





PAASBAN-E-KASHMIR (a.k.a. AL 

























PAASBAN-I-AHLE-HADITH (a.k.a. AL 





















PAASBAN-E-KASHMIR; a.k.a. PASBAN-E- 




PABON ALVARADO, Gustavo Alberto, c/o 

MISION INMOBILIARIA LIMITADA, Bogota, 

Colombia; c/o INVERSIONES MPS S.A., 



PROYECTOS Y SOLUCIONES INMOBILIARIA 

LTDA., Bogota, Colombia; c/o GERENCIA DE 

PROYECTOS Y SOLUCIONES LTDA., Bogota, 

Colombia; c/o ACUICOLA SANTA CATALINA 

S.A., Bogota, Colombia; c/o HOTEL LA 

CASCADA S.A., Girardot, Colombia; c/o 

FLORIDA SOCCER CLUB S.A., Medellin, 

Colombia; Avenida 13 No. 100-12 Ofc. 302, 

Bogota, Colombia; DOB 6 May 1955; POB 



PACHECO CHAVEZ, Ana Yesennia (a.k.a. 

PACHECO PARRA, Ana Yesennia), Carrera 

22A No. 159B-18 P-3, Bogota, Colombia; c/o 






Colombia; c/o INVERPUNTO DEL VALLE S.A., 

Cali, Colombia; DOB 22 Feb 1982; POB 

Miraflores, Boyaca, Colombia; Cedula No. 


PACHECO MEJIA, Luis, c/o GRUPO C.L.P. 


Jalisco, Mexico; c/o GRUPO CONSTRUCTOR 

INMOBILIARIO PACAR S.A. DE C.V., 

Guadalajara, Jalisco, Mexico; c/o CIMIENTOS 

LA TORRE S.A. DE C.V., Guadalajara, Jalisco, 

Mexico; c/o GRANOPRODUCTOS 

AGRICOLAS S.A. DE C.V., Guadalajara, 

Jalisco, Mexico; c/o FLORIDA SOCCER CLUB 

S.A., Medellin, Colombia; Calle Paseo de Los 

Virreyes No. 4022, Colonia San Wenceslao, 

Zapopan, Jalisco, Mexico; DOB 18 Jun 1951; 

POB Guadalajara, Jalisco, Mexico; Passport 

03140120376 (Mexico); RFC PAML-510618- 

ED7 (Mexico) (individual) [SDNT] 

PACHECO PARRA, Ana Yesennia (a.k.a. 

PACHECO CHAVEZ, Ana Yesennia), Carrera 

22A No. 159B-18 P-3, Bogota, Colombia; c/o 




June 29, 2011 - 308 -





Colombia; c/o INVERPUNTO DEL VALLE S.A., 

Cali, Colombia; DOB 22 Feb 1982; POB 

Miraflores, Boyaca, Colombia; Cedula No. 


PACHECO, Rosa Elena, c/o LEMOFAR LTDA., 

Bogota, Colombia; DOB 2 Jan 1958; Cedula 



PACIFIC SHIPPING DMCEST, 206, Sharaf 

Building, Al Mina Road, Bur Dubai, Dubai, 

United Arab Emirates; Business Registration 

Document # 167694 (United Arab Emirates) 

issued 2008; Email Address 

ops@pacificship.net; alt. Email Address 

pacific@pacificship.net; Telephone: 

97143595580; Alt. Telephone: 97143516363; 

Fax: 97143527812 [NPWMD] 

PADRON TRUJILLO, Amado, Panama 


PAJAND, Mohammad Hadi, 73 Blair Court, 

Boundary Road, London NW8 6NT, United 

Kingdom; DOB 28 May 1950; nationality Iran 


PAKISTAN RELIEF FOUNDATION (a.k.a. 





PAKISTAN TRUST; a.k.a. PAKISTANI RELIEF 









PAKISTANI RELIEF FOUNDATION (a.k.a. 














PAKISTANI TALIBAN (a.k.a. TEHREEK-E- 

TALIBAN; a.k.a. TEHRIK-E TALIBAN 

PAKISTAN (TTP); a.k.a. TEHRIK-E-TALIBAN; 

a.k.a. TEHRIK-I-TALIBAN PAKISTAN), 


PAK-LIBYA HOLDING COMPANY, Finance and 

Trade Centre, 5th Floor, Block C, Shahrah-E- 

Faisal, Karachi 74400, Pakistan; 


92215651648; Telephone No. 92215651556; 


92215651558; Telephone No. 92215651559; 

Email Address info@paklibya.com.pk; Website 

www.paklibya.com.pk [LIBYA2] 

PALACIO ADARVE, John Ricardo; DOB 11 Mar 

1969; POB Itagui, Antioquia, Colombia; Cedula 


PALACIOS ALDAY, Gorka; DOB 17 Oct 1974; 

POB Baracaldo Vizcaya Province, Spain; D.N.I. 

30.654.356; Member ETA (individual) [SDGT] 

PALAESTINAENSER VEREIN (a.k.a. 

PALAESTINAENSERVEREIN OESTERREICH; 

a.k.a. PALAESTINENSISCH VERBAND 

OESTERREICH; a.k.a. PALAESTINENSISCHE 

VEREINIGUNG; a.k.a. 

PALAESTININIENSISCHE BEREINIGUNG; 

a.k.a. PALESTINE LEAGUE; a.k.a. PALESTINE 

UNION; a.k.a. PALESTINENSISCHE VER IN 

STERREICH; a.k.a. PALESTINIAN 

ASSOCIATION; a.k.a. PALESTINIAN 

ASSOCIATION IN AUSTRIA; f.k.a. 

PALESTINIAN ISLAMIC ASSOCIATION IN 

AUSTRIA; f.k.a. PALESTINIAN ISLAMIC 

LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN 


ORGANIZATION; a.k.a. PALESTINIAN UNION; 

a.k.a. PALESTINIAN UNION IN AUSTRIA; 

a.k.a. PALESTINISCHE VEREINIGUNG; a.k.a. 

PVOE), Novara g 36a/11, Wien 1020, Austria 

[SDGT] 

PALAESTINAENSERVEREIN OESTERREICH 

(a.k.a. PALAESTINAENSER VEREIN; a.k.a. 

PALAESTINENSISCH VERBAND 

















[SDGT] 

PALAESTINENSISCH VERBAND 

OESTERREICH (a.k.a. PALAESTINAENSER 

VEREIN; a.k.a. PALAESTINAENSERVEREIN 

















[SDGT] 

PALAESTINENSISCHE VEREINIGUNG (a.k.a. 

PALAESTINAENSER VEREIN; a.k.a. 



OESTERREICH; a.k.a. 















[SDGT] 

PALAESTININIENSISCHE BEREINIGUNG 





VEREINIGUNG; a.k.a. PALESTINE LEAGUE; 

a.k.a. PALESTINE UNION; a.k.a. 

PALESTINENSISCHE VER IN STERREICH; 

a.k.a. PALESTINIAN ASSOCIATION; a.k.a. 

PALESTINIAN ASSOCIATION IN AUSTRIA; 

f.k.a. PALESTINIAN ISLAMIC ASSOCIATION 

IN AUSTRIA; f.k.a. PALESTINIAN ISLAMIC 







[SDGT] 

PALESTINE AND LEBANON RELIEF FUND 

(a.k.a. AL-SANDUQ AL-FILISTINI LIL- 

IGHATHA; a.k.a. AL-SANDUQ AL-FILISTINI 

LIL-IGHATHA WA AL-TANMIYA; a.k.a. 

INTERPAL; a.k.a. PALESTINE 

DEVELOPMENT AND RELIEF FUND; a.k.a. 

PALESTINE RELIEF AND DEVELOPMENT 

FUND; a.k.a. PALESTINE RELIEF FUND; 

a.k.a. PALESTINIAN AID AND SUPPORT 

FUND; a.k.a. PALESTINIAN RELIEF AND 









1040094 [SDGT] 

PALESTINE DEVELOPMENT AND RELIEF 

FUND (a.k.a. AL-SANDUQ AL-FILISTINI LIL- 



INTERPAL; a.k.a. PALESTINE AND LEBANON 














1040094 [SDGT] 

PALESTINE ISLAMIC JIHAD - SHAQAQI 

FACTION (a.k.a. ABU GHUNAYM SQUAD OF 

THE HIZBALLAH BAYT AL-MAQDIS; a.k.a. AL- 

AWDAH BRIGADES; a.k.a. AL-QUDS 

BRIGADES; a.k.a. AL-QUDS SQUADS; a.k.a. 

ISLAMIC JIHAD IN PALESTINE; a.k.a. 

ISLAMIC JIHAD OF PALESTINE; a.k.a. 





PALESTINE ISLAMIC NATIONAL BANK (a.k.a. 











Fax: 97082881184 [SDGT] 

PALESTINE LEAGUE (a.k.a. 







a.k.a. PALESTINE UNION; a.k.a. 









June 29, 2011 - 309 -






[SDGT] 

PALESTINE LIBERATION FRONT (a.k.a. 

PALESTINE LIBERATION FRONT - ABU 

ABBAS FACTION; a.k.a. PLF; a.k.a. PLF-ABU 

ABBAS) [SDT] [FTO] [SDGT] 

PALESTINE LIBERATION FRONT - ABU ABBAS 

FACTION (a.k.a. PALESTINE LIBERATION 

FRONT; a.k.a. PLF; a.k.a. PLF-ABU ABBAS) 







RELIEF FUND; a.k.a. PALESTINE 













1040094 [SDGT] 

PALESTINE RELIEF COMMITTEE (a.k.a. ASP; 















PALESTINE RELIEF FUND (a.k.a. AL-SANDUQ 

AL-FILISTINI LIL-IGHATHA; a.k.a. AL- 

SANDUQ AL-FILISTINI LIL-IGHATHA WA AL- 

TANMIYA; a.k.a. INTERPAL; a.k.a. 















1040094 [SDGT] 

PALESTINE UNION (a.k.a. PALAESTINAENSER 


OESTERREICH; a.k.a. PALAESTINENSISCH 

VERBAND OESTERREICH; a.k.a. 

PALAESTINENSISCHE VEREINIGUNG; a.k.a. 


a.k.a. PALESTINE LEAGUE; a.k.a. 












[SDGT] 

PALESTINENSISCHE VER IN STERREICH 








UNION; a.k.a. PALESTINIAN ASSOCIATION; 

a.k.a. PALESTINIAN ASSOCIATION IN 



PALESTINIAN ISLAMIC LEAGUE IN AUSTRIA; 

a.k.a. PALESTINIAN LEAGUE IN AUSTRIA; 

a.k.a. PALESTINIAN ORGANIZATION; a.k.a. 

PALESTINIAN UNION; a.k.a. PALESTINIAN 

UNION IN AUSTRIA; a.k.a. PALESTINISCHE 

VEREINIGUNG; a.k.a. PVOE), Novara g 

36a/11, Wien 1020, Austria [SDGT] 

PALESTINIAN AID AND SUPPORT FUND 

(a.k.a. AL-SANDUQ AL-FILISTINI LIL- 

















1040094 [SDGT] 

PALESTINIAN AID COUNCIL (a.k.a. ASP; a.k.a. 

ASSOCIATION DE SECOURS 














PALESTINIAN AID ORGANIZATION (a.k.a. ASP; 
















CORPORATION, LTD. (a.k.a. ARAB 


BEIT AL MAL HOLDINGS; a.k.a. BEIT EL MAL 

AL-PHALASTINI AL-ARABI AL-MUSHIMA AL- 

AAMA AL-MAHADUDA LTD.; a.k.a. BEIT EL- 

MAL HOLDINGS), P.O. Box 662, Ramallah, 

West Bank [SDT] [SDGT] 

PALESTINIAN ASSOCIATION (a.k.a. 



















[SDGT] 

PALESTINIAN ASSOCIATION IN AUSTRIA 










ASSOCIATION; f.k.a. PALESTINIAN ISLAMIC 










AUSTRIA (a.k.a. PALAESTINAENSER 


















PALESTINIAN ISLAMIC JIHAD (a.k.a. ABU 







JIHAD - SHAQAQI FACTION; a.k.a. PIJ; a.k.a. 

PIJ-SHALLAH FACTION; a.k.a. PIJ-SHAQAQI 

FACTION; a.k.a. SAYARA AL-QUDS) [SDT] 

[FTO] [SDGT] 

PALESTINIAN ISLAMIC LEAGUE IN AUSTRIA 













AUSTRIA; a.k.a. PALESTINIAN LEAGUE IN 

AUSTRIA; a.k.a. PALESTINIAN 




June 29, 2011 - 310 -




[SDGT] 

PALESTINIAN LEAGUE IN AUSTRIA (a.k.a. 



















[SDGT] 

PALESTINIAN MARTYRS FOUNDATION (a.k.a. 

AL-SHAHID FOUNDATION- PALESTINIAN 

BRANCH; a.k.a. MUASSASAT SHAHID 

FILISTIN; a.k.a. PALESTINIAN MARTYRS 

INSTITUTION GROUP; a.k.a. SHAHID FUND), 


PALESTINIAN MARTYRS INSTITUTION 

GROUP (a.k.a. AL-SHAHID FOUNDATION- 

PALESTINIAN BRANCH; a.k.a. MUASSASAT 

SHAHID FILISTIN; a.k.a. PALESTINIAN 


FUND), Lebanon [SDGT] 

PALESTINIAN ORGANIZATION (a.k.a. 
















UNION; a.k.a. PALESTINIAN UNION IN 

AUSTRIA; a.k.a. PALESTINISCHE 



PALESTINIAN POPULAR RESISTANCE 

FORCES (a.k.a. HALHUL GANG; a.k.a. 

HALHUL SQUAD; a.k.a. MARTYR ABU-ALI 

MUSTAFA BATTALION; a.k.a. PFLP; a.k.a. 





PALESTINIAN RELIEF AND DEVELOPMENT 










FUND; a.k.a. PALESTINIAN RELIEF FUND; 

a.k.a. PRDF; a.k.a. RELIEF AND 



FOR PALESTINE; a.k.a. WELFARE AND 

DEVELOPMENT FUND OF PALESTINE), P.O. 

Box 3333, London NW6 1RW, United Kingdom; 


PALESTINIAN RELIEF FUND (a.k.a. AL- 

SANDUQ AL-FILISTINI LIL-IGHATHA; a.k.a. 


AL-TANMIYA; a.k.a. INTERPAL; a.k.a. 








DEVELOPMENT FUND; a.k.a. PRDF; a.k.a. 

RELIEF AND DEVELOPMENT FUND FOR 






1040094 [SDGT] 

PALESTINIAN RELIEF SOCIETY (a.k.a. ASP; 















PALESTINIAN UNION (a.k.a. 
















ORGANIZATION; a.k.a. PALESTINIAN UNION 

IN AUSTRIA; a.k.a. PALESTINISCHE 



PALESTINIAN UNION IN AUSTRIA (a.k.a. 



















[SDGT] 

PALESTINISCHE VEREINIGUNG (a.k.a. 


















a.k.a. PVOE), Novara g 36a/11, Wien 1020, 

Austria [SDGT] 

PALMA SALAZAR, Hector Luis (a.k.a. PALMA 

SALAZAR, Jesus Hector); DOB 29 Apr 1960; 

alt. DOB 25 Aug 1962; alt. DOB 26 Aug 1962; 

POB Sinaloa, Mexico (individual) [SDNTK] 

PALMA SALAZAR, Jesus Hector (a.k.a. PALMA 

SALAZAR, Hector Luis); DOB 29 Apr 1960; alt. 



PALMERA PINEDA, Juvenal Ovidio Ricardo 

(a.k.a. PINEDA PALMERA, Juvenal Ovidio; 

a.k.a. "SIMON TRINIDAD"); DOB 30 Jul 1950; 

POB Bogota, Cundinamarca, Colombia; Cedula 




(Colombia); alt. Passport AC204175 



PALMERAS SANTA BARBARA, Entrada Casco 

Urbano Calamar, Calamar, Guaviare, Colombia; 


[SDNTK] 

PAMIT C. SHIPPING CO., LTD., Limassol, 

Cyprus [CUBA] 

PANAMERICAN IMPORT AND EXPORT 

COMMERCIAL CORPORATION, Panama 

[CUBA] 

PANAMERICANA LTDA., Carrera 9 No. 9-46, 


[SDNT] 

PANDORA SHIPPING CO. S.A., Honduras 

[IRAQ2] 

PANDUREVIC, Vinko; DOB 1959; POB Sokolac, 


[BALKANS] 

PANGA, Kawa (a.k.a. KAHWA, Chief; a.k.a. 

KAHWA, Mandro Panga; a.k.a. KARIM, Yves 

Andoul; a.k.a. MANDRO, Kawa; a.k.a. 

MANDRO, Kawa Panga; a.k.a. MANDRO, 

Khawa Panga; a.k.a. MANDRO, Yves Khawa 

Panga); DOB 20 Aug 1973; POB Bunia, 




[DRCONGO] 

PANOAMERICANA, Panama [CUBA] 

PANOS Y SEDAS LTDA. (a.k.a. TELARAMA A Y 

S), Carrera 9 No. 12-61, Bogota, Colombia; NIT 


PAO, Hua Chiang (a.k.a. "PAO HUA CHIANG"; 

a.k.a. "TA KAT"), Panghsang, Shan, Burma 


PAO, Yu Hsiang (a.k.a. "PAO YU HSIANG"; 

a.k.a. "TA PANG"), Kwe Ma, Burma; DOB 19 

Sep 1940 (individual) [SDNTK] 

PAO, Yu Liang (a.k.a. "PAO YU LIANG"; a.k.a. 

"TA KYET"), Mong Mao, Shan, Burma 


PAO, Yu Yi (a.k.a. "PAO YU YI"; a.k.a. "TA 

RANG"), Panghsang, Shan, Burma (individual) 

[SDNTK] 

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] 

PARADOR TURISTICO Y HOTEL GALERON 

LLANERO (a.k.a. SERVICIOS TURISTICOS EL 

GALERON LLANERO LTDA.), Calle 6 No. 17- 

99, San Martin, Meta, Colombia; Avenida 19 



June 29, 2011 - 311 -



PARCHIN CHEMICAL FACTORIES (a.k.a. PARA 

CHEMICAL INDUSTRIES; 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, 


PARCHIN CHEMICAL INDUSTRIES (a.k.a. 

PARA CHEMICAL INDUSTRIES; a.k.a. 


PARCHIN CHEMICAL INDUSTRIES GROUP; 

a.k.a. PCF; a.k.a. PCI), Khavaran Road Km 35, 




PARCHIN CHEMICAL INDUSTRIES GROUP 

(a.k.a. PARA CHEMICAL INDUSTRIES; a.k.a. 


PARCHIN CHEMICAL INDUSTRIES; a.k.a. 

PCF; a.k.a. PCI), Khavaran Road Km 35, 




PARDO OJEDA, Mauricio, c/o G.L.G. S.A., 

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

Colombia; c/o JOSAFAT S.A., Tulua, Valle, 


c/o CANADUZ S.A., Cali, Colombia; c/o 

COPORACION HOTELERA DEL CARIBE 

LIMITADA, San Andres, Providencia, Colombia; 

c/o KUTRY MANAGEMENT INC., Panama City, 

Panama; c/o TARRITOS S.A., Cali, Colombia; 

Carrera 18C No. 149-33, Apt. 309, Bogota, 

Colombia; c/o COMPANIA AGROPECUARIA 

DEL SUR LTDA., Bogota, Colombia; c/o 


OCCIDENTE LTDA., Bogota, Colombia; c/o 


LTDA., Bogota, Colombia; c/o AGRONILO S.A., 

Toro, Valle, Colombia; c/o ALMACAES S.A., 

Bogota, Colombia; c/o BLACKMORE 

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

CRETA S.A., La Union, Valle, Colombia; DOB 

27 Jul 1961; citizen Colombia; nationality 



PAREDES CORDOVA, Jorge Mario (a.k.a. 

ARRAIZA BETANCUR, Mario Jorge; a.k.a. 

CORDON, Mario; a.k.a. PAREDEZ CORDOVA, 







PAREDES GONZALEZ, Nohora, c/o 

COPSERVIR LTDA., Bogota, Colombia; DOB 6 

Aug 1963; Cedula No. 36376456 (Colombia) 


PAREDEZ CORDOVA, Jorge Mario (a.k.a. 

ARRAIZA BETANCUR, Mario Jorge; a.k.a. 

CORDON, Mario; a.k.a. PAREDES CORDOVA, 







PAREJA, Dinno Amor Rosalejos (a.k.a. AMINAH, 

Khalil Pareja; a.k.a. PAREJA, Dinno Rosalejos; 

a.k.a. PAREJA, Johnny; a.k.a. PAREJA, Kahlil; 

a.k.a. PAREJA, Khalil; a.k.a. ROSALEJOS- 

PAREJA, Dino Amor), Atimonan, Quezon 

Province, Philippines; DOB 19 Jul 1981; POB 

Cebu City, Cebu Province, Philippines; 


PAREJA, Dinno Rosalejos (a.k.a. AMINAH, Khalil 

Pareja; a.k.a. PAREJA, Dinno Amor Rosalejos; 

a.k.a. PAREJA, Johnny; a.k.a. PAREJA, Kahlil; 

a.k.a. PAREJA, Khalil; a.k.a. ROSALEJOS- 

PAREJA, Dino Amor), Atimonan, Quezon 

Province, Philippines; DOB 19 Jul 1981; POB 

Cebu City, Cebu Province, Philippines; 


PAREJA, Johnny (a.k.a. AMINAH, Khalil Pareja; 

a.k.a. PAREJA, Dinno Amor Rosalejos; a.k.a. 

PAREJA, Dinno Rosalejos; a.k.a. PAREJA, 

Kahlil; a.k.a. PAREJA, Khalil; a.k.a. 





[SDGT] 

PAREJA, Kahlil (a.k.a. AMINAH, Khalil Pareja; 



Johnny; a.k.a. PAREJA, Khalil; a.k.a. 





[SDGT] 

PAREJA, Khalil (a.k.a. AMINAH, Khalil Pareja; 



Johnny; a.k.a. PAREJA, Kahlil; a.k.a. 





[SDGT] 

PARIRENYATWA, David Pagwese, P.O. Box 

66222, Kopje, Harare, Zimbabwe; DOB 2 Aug 


of Health and Child Welfare (individual) 

[ZIMBABWE] 

PARQUE ECOLOGICO RECREACIONAL DE 

LAS AGUAS DE GIRARDOT LIMITADA, 

Carrera 19 No. 28-200 Barrio Gaitan, Girardot, 


[SDNT] 

PARQUE INDUSTRIAL LAS DELICIAS LTDA., 

Carrera 7 No. 34-341 L-6, Cali, Colombia; 

Carrera 7 No. 34-341, Cali, Colombia [SDNT] 


Autopista Cali Yumbo, Km. 4 No. 26-400, 

Yumbo, Colombia; NIT # 805002419-1 


PARQUE YAKU (a.k.a. CAMPO LIBRE A LA 

DIVERSION E.U.; a.k.a. YAKU E.U.), Calle 15 

No. 27-33, Yumbo, Valle, Colombia; NIT # 


PARQUEADERO DE LA 25-13, Bogota, 


(Colombia); alt. Matricula Mercantil No 1362093 


PARQUES TEMATICOS S.A. (a.k.a. HACIENDA 

HOTEL EL INDIO), Vereda la Playita, Barbosa, 

Antioquia, Colombia; Calle 16C Sur No. 42-70, 



PARRA DUQUE, Guillermo, Carrera 3 Oeste No. 

11-168, Cali, Colombia; DOB 30 Dec 1964; 

POB Cali, Colombia; Cedula No. 16824664 

(Colombia); Passport AF776832 (Colombia) 


PARRA MILLARES, Sixto, c/o INVERSIONES EL 


INVERSIONES LAMARC S.A., Cartagena, 

Colombia; c/o SERVICIOS DE CONTROL 

INTEGRAL DE OBRAS S.L. SIP SUCURSAL 

CARTAGENA, Cartagena, Colombia; Cedula 


PARS TARASH (a.k.a. PARS TERASH; a.k.a. 

PARS TRASH; a.k.a. PARS TRASH 

COMPANY), 33 Fifteenth (15th) Street, Seyed- 

Jamal-Eddin-Assad Abadi Avenue, Tehran, Iran 

[NPWMD] 

PARS TERASH (a.k.a. PARS TARASH; a.k.a. 

PARS TRASH; a.k.a. PARS TRASH 



[NPWMD] 

PARS TRASH (a.k.a. PARS TARASH; a.k.a. 

PARS TERASH; a.k.a. PARS TRASH 



[NPWMD] 

PARS TRASH COMPANY (a.k.a. PARS 

TARASH; a.k.a. PARS TERASH; a.k.a. PARS 

TRASH), 33 Fifteenth (15th) Street, Seyed- 


[NPWMD] 


(COMMUNIST PARTY OF PERU) (a.k.a. 





















MARIATEGUI) (a.k.a. COMMUNIST PARTY OF 

PERU; a.k.a. COMMUNIST PARTY OF PERU 






(COMMUNIST PARTY OF PERU); a.k.a. PCP; 

a.k.a. PEOPLE'S AID OF PERU; a.k.a. 

PEOPLE'S GUERRILLA ARMY; a.k.a. 

PEOPLE'S LIBERATION ARMY; a.k.a. 

SENDERO LUMINOSO; a.k.a. SHINING PATH; 

a.k.a. SL; a.k.a. SOCORRO POPULAR DEL 

PERU; a.k.a. SPP) [FTO] [SDGT] 

PARTIYA JIYANA AZAD A KURDISTANE (a.k.a. 

FREE LIFE PARTY OF KURDISTAN; a.k.a. 

KURDISTAN FREE LIFE PARTY; a.k.a. PARTY 

OF FREE LIFE OF KURDISTAN; a.k.a. PEJAK; 

a.k.a. PEZHAK; a.k.a. PJAK), Qandil Mountain, 

Irbil Governorate, Iraq; Razgah, Iran [SDGT] 

PARTIYA KARKERAN KURDISTAN (a.k.a. 











[FTO] [SDGT] 

PARTNER CENTURY LIMITED, 15th Floor, 

Tower One Lippo Center, 89 Queensway, Hong 

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; Business 




982126100191; Fax: 982126100192 [NPWMD] 

PARTY OF FREE LIFE OF KURDISTAN (a.k.a. 

FREE LIFE PARTY OF KURDISTAN; a.k.a. 

KURDISTAN FREE LIFE PARTY; a.k.a. 

PARTIYA JIYANA AZAD A KURDISTANE; 

a.k.a. PEJAK; a.k.a. PEZHAK; a.k.a. PJAK), 



PARTY OF GOD (a.k.a. ANSAR ALLAH; a.k.a. 



ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD FOR 

June 29, 2011 - 312 -



THE LIBERATION OF PALESTINE; a.k.a. 




OPPRESSED ON EARTH; a.k.a. 



PASBAN-E-AHLE-HADITH (a.k.a. AL 

























PASBAN-E-KASHMIR (a.k.a. AL 























HADITH; a.k.a. WELFARE OF HUMANITY; 

a.k.a. "JUD"), Pakistan [FTO] [SDGT] 

PASCUAS SANTOS, Miguel Angel (a.k.a. 

"HUMBERTO"; a.k.a. "SARGENTO 

PASCUAS"); DOB 28 Apr 1952; POB Tello, 

Huila, Colombia; citizen Colombia; nationality 



PASDARAN (a.k.a. AGIR; a.k.a. IRANIAN 



REVOLUTIONARY CORPS; a.k.a. ISLAMIC 












PASDARAN-E ENGHELAB-E ISLAMI (a.k.a. 

AGIR; a.k.a. IRANIAN REVOLUTIONARY 













[IRGC] 

PASDARAN-E ENGHELAB-E ISLAMI 

(PASDARAN) (a.k.a. ISLAMIC 

REVOLUTIONARY GUARD CORPS (IRGC)- 

QODS FORCE; a.k.a. SEPAH-E QODS 

(JERUSALEM FORCE)) [SDGT] [SYRIA] 

[IRGC] 

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; 








[IRGC] 

PATEL, Khantibhal; DOB 28 Oct 1928; Politburo 

Deputy Secretary for Finance (individual) 

[ZIMBABWE] 

PATENTES MARCAS Y REGISTROS S.A. 

(a.k.a. PATMAR S.A.), Transversal 29 No. 39- 



PATINO FOMEQUE, Victor Hugo (a.k.a. PATINO 

FOMEQUE, Victor Julio), Avenida 4N No. 10N- 

100, Cali, Colombia; c/o INDUSTRIA DE 


Buenaventura, Colombia; c/o TAURA S.A., Cali, 

Colombia; c/o GALAPAGOS S.A., Cali, 

Colombia; DOB 31 JAN 1959; Cedula No. 


PATINO FOMEQUE, Victor Julio (a.k.a. PATINO 

FOMEQUE, Victor Hugo), Avenida 4N No. 10N- 

100, Cali, Colombia; c/o INDUSTRIA DE 


Buenaventura, Colombia; c/o TAURA S.A., Cali, 

Colombia; c/o GALAPAGOS S.A., Cali, 

Colombia; DOB 31 JAN 1959; Cedula No. 


PATINO ORTIZ, Alvis (a.k.a. ALVIS PATINO, 

Gentil; a.k.a. LOPEZ, Angel Leopoldo; a.k.a. 

MARTINEZ VEGA, Juan Jose; a.k.a. 






PATINO RESTREPO, Carlos Arturo (a.k.a. 

"PATE MURO"; a.k.a. "PATEMURO"), c/o 





Risaralda, Colombia; Calle 20 No. 6-30, Ofc. 

1304, Pereira, Risaralda, Colombia; Carrera 8- 

21, Viterbo, Caldas, Colombia; DOB 27 Apr 

1964; POB La Virginia, Risaralda, Colombia; 


No. 9991679 (Colombia); Passport PO69381 


(Colombia); alt. Passport AF186124 (Colombia); 


[SDNT] 

PATINO RINCON, Octavio, c/o INVERSIONES 

VILLA PAZ S.A., Cali, Colombia; DOB 20 Sep 



PATMAR S.A. (a.k.a. PATENTES MARCAS Y 

REGISTROS S.A.), Transversal 29 No. 39-92, 



PATRACA PONCE, Jorge Normando, Cll Cerro 

de San Cayetano 728, Colinas de San Miguel, 

Culiacan Circuito Ceroo de la Silla, Culiacan 

Rosales, Culiacan, Mexico; Avenida Jose Maria 

Morelos 302 Pte, Local 3, Col. Sector Culiacan 

Centro, Culiacan, Sinaloa 80000, Mexico; c/o 

OPERADORA INTEGRAL DE COMERCIO, 


Edo. de Tabasco # 1423, Culiacan, Sinaloa, 

Mexico; Calle Mariano Escobedo No. 366-102, 

Colonia Centro, Tijuana, Baja California, 

Mexico; Escobedo No. 366 Oriente, 

Departamento No. 102, Culiacan, Sinaloa, 



Mexico; DOB 23 Apr 1974; POB Culiacan, 

Sinaloa, Mexico; alt. POB Tijuana, Baja 



PTPNJR74042325H500 (Mexico); Passport 

040015561 (Mexico); R.F.C. PAPJ740423DB8 


PATRACA, S.A. DE C.V. (a.k.a. BOUTIQUE 

PATRACA), Avenida Jose Maria Morelos 302 

Pte, Local 3, Col. Sector Culiacan Centro, 

Culiacan, Sinaloa 80000, Mexico; Cll Jose 

Diego Valadez Rios No. 1676, 16, Col. Proyecto 

Urbano Tres Rios, Culiacan, Sinaloa 80000, 

Mexico; Cll Jose Diego Valadez Rios No. 1676, 

Col. Proyecto Urbano Tres Rios, Culiacan, 

Sinaloa 80000, Mexico; Cll Jose Diego Valadez 

Rios 16, Plaza Patraca PB-39, Proyecto Urbano 

Tres Rios, Culiacan Rosales, Culiacan 80000, 

Mexico; Cll Jose Diego Valadez Rios 16, Plaza 

Patraca PB-16, Proyecto Urbano Tres Rios, 

Culiacan Rosales, Culiacan 80000, Mexico; Cll 

Jose Diego Valadez Rios 16, Plaza Patraca PB- 

24, Proyecto Urbano Tres Rios, Culiacan 

Rosales, Culiacan 80000, Mexico; Ave Alvaro 

Obregon No. 1800, 74M, Col. Colinas de San 

Miguel, Culiacan, Sinaloa 80228, Mexico; 

Alvaro Obregon y Cerro de Montelargo Local 

74M, 75M, 76M, 7 Colinas de San Miguel, 

Culiacan 80228, Mexico; Calle Benito Juarez 

302 A altos S/N, Col. Centro, Culiacan, Sinaloa, 

Mexico; Col. Proyecto Urbano Tres Rios, 

Culiacan, Sinaloa, Mexico; Ave. Alvaro Obregon 

No. 1800, 74M, Col. Colinas de San Miguel, 

Culiacan, Sinaloa 80228, Mexico; Calle Miguel 

Hgo No. 302, Col. Centro, Culiacan, Sinaloa, 

Mexico; Calle Benito Juarez, No. 302, Col. 

Centro, Culiacan, Sinaloa, Mexico; R.F.C. 

PAT040318GF7 (Mexico) [SDNTK] 

PATRICIA CASA DE CAMBIO, Calle Puerto 291, 

Zona Centro, Tijuana, Baja California, Mexico 

[SDNTK] 

PATRIMONIO DE GESTION Y 

ADMINISTRACION SIP S.L., Avenida Jesus 

Santos Rein Edificio Ofisol 4 1 A, Fuengirola, 

Malaga 29640, Spain; C.I.F. B-92255389 


PATTERSON FARM, Mazowe, Zimbabwe 

[ZIMBABWE] 

PAULICHENKA, Dmitri Valeryevich (a.k.a. 

PAULICHENKA, Dmitri Vasilyevich; a.k.a. 

PAULICHENKA, Dmitry Valeryevich; a.k.a. 

PAULICHENKA, Dmitry Vasilyevich; a.k.a. 

PAULICHENKA, Dzmitry Valeryevich; a.k.a. 

PAULICHENKA, Dzmitry Vasilyevich; a.k.a. 

PAVLICHENKO, Dmitri Valeryevich; a.k.a. 

PAVLICHENKO, Dmitri Vasilyevich; a.k.a. 

PAVLICHENKO, Dmitry Valeryevich; a.k.a. 

PAVLICHENKO, Dmitry Vasilyevich; a.k.a. 

PAVLICHENKO, Dzmitry Valeryevich; a.k.a. 

PAVLICHENKO, Dzmitry Vasilyevich; a.k.a. 

PAVLIUCHENKO, Dmitri Valeryevich; a.k.a. 

PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a. 

PAVLIUCHENKO, Dmitry Valeryevich; a.k.a. 

PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a. 

June 29, 2011 - 313 -



PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a. 

PAVLIUCHENKO, Dzmitry Vasilyevich); DOB 

1966; POB Vitebsk oblast, Belarus; Colonel in 

BKGB and Commander of the Special 

Response Group of the Ministry of the Interior 

(SOBR) (individual) [BELARUS] 

PAULICHENKA, Dmitri Vasilyevich (a.k.a. 

PAULICHENKA, Dmitri Valeryevich; a.k.a. 





















PAULICHENKA, Dmitry Valeryevich (a.k.a. 






















PAULICHENKA, Dmitry Vasilyevich (a.k.a. 






















PAULICHENKA, Dzmitry Valeryevich (a.k.a. 






















PAULICHENKA, Dzmitry Vasilyevich (a.k.a. 






















PAVA GIRALDO, Dora Lilia, c/o 


EXCHANGE LTDA., Bogota, Colombia; DOB 22 

Nov 1971; POB Colombia; citizen Colombia; 



PAVKOVIC, Nebojsa; DOB 10 Apr 1946; alt. 

DOB 16 Apr 1946; POB Senjski Rudnik, Serbia 

and Montenegro; Ex-VJ Chief of Staff 


PAVLICHENKO, Dmitri Valeryevich (a.k.a. 






















PAVLICHENKO, Dmitri Vasilyevich (a.k.a. 






















PAVLICHENKO, Dmitry Valeryevich (a.k.a. 






















PAVLICHENKO, Dmitry Vasilyevich (a.k.a. 






















PAVLICHENKO, Dzmitry Valeryevich (a.k.a. 






















PAVLICHENKO, Dzmitry Vasilyevich (a.k.a. 













June 29, 2011 - 314 -












PAVLIUCHENKO, Dmitri Valeryevich (a.k.a. 






















PAVLIUCHENKO, Dmitri Vasilyevich (a.k.a. 






















PAVLIUCHENKO, Dmitry Valeryevich (a.k.a. 






















PAVLIUCHENKO, Dmitry Vasilyevich (a.k.a. 






















PAVLIUCHENKO, Dzmitry Valeryevich (a.k.a. 






















PAVLIUCHENKO, Dzmitry Vasilyevich (a.k.a. 

















PAVLIUCHENKO, Dzmitry Valeryevich); DOB 





PAVO AIRCRAFT LEASING PTE. LTD., 3 

Shenton Way, #24-02 Shenton House 068805, 


PAVO TRADING PTE. LTD., 3 Shenton Way , 



PAZ MAHECHA, Gonzalo Rodrigo, Carrera 4 No. 

11-45 of. 802, Cali, Colombia; Carrera 4 No. 11- 

45 of. 809, Cali, Colombia; Transversal 98 No. 

28A-46, Cali, Colombia; c/o COLOR 89.5 FM 

STEREO, Cali, Colombia; Calle 13A No. 66B- 

60 apt. 102A, Cali, Colombia; Calle 102 No. 

48A-08, Bogota, Colombia; Carrera 4 No. 11-45 

apt. 621, Cali, Colombia; Carrera 4 No. 11-45 

apt. 624, Cali, Colombia; Calle 13 No. 4-25 piso 

6, Cali, Colombia; Calle 13A No. 66B-60 apt. 

902A, Cali, Colombia; Calle 13A No. 66B-60 

apt. 101A, Cali, Colombia; DOB 28 Sep 1957; 


[SDNT] 

PCF (a.k.a. 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. PCI), Khavaran Road Km 35, 




PCI (a.k.a. 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), Khavaran Road Km 35, 




PCP (a.k.a. COMMUNIST PARTY OF PERU; 












MARIATEGUI); a.k.a. PEOPLE'S AID OF 

PERU; a.k.a. PEOPLE'S GUERRILLA ARMY; 

a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a. 

SENDERO LUMINOSO; a.k.a. SHINING PATH; 

a.k.a. SL; a.k.a. SOCORRO POPULAR DEL 


PCPMB (a.k.a. POLITICAL COUNCIL OF 

PRESEVO, MEDVEDJA, AND BUJANOVAC) 

[BALKANS] 

PEACEKEEPING BATTALION (a.k.a. 

INTERNATIONAL BATTALION; a.k.a. ISLAMIC 


a.k.a. THE INTERNATIONAL BRIGADE; a.k.a. 

THE ISLAMIC INTERNATIONAL BRIGADE; 

a.k.a. THE ISLAMIC PEACEKEEPING ARMY; 

a.k.a. THE ISLAMIC PEACEKEEPING 

BRIGADE) [SDGT] 

PEARL ENERGY COMPANY LTD., Level 13(E) 

Main Office Tower, Jalan Merdeka, Financial 

Park Complex, Labuan 87000, Malaysia; 

Telephone:6087541688; Fax: 6087453688 

[NPWMD] 

PEARL ENERGY SERVICES, SA, 15 Avenue de 

Montchoisi, Lausanne, 1006 VD, Switzerland; 

Business Registration Document # CH- 

550.1.058.055-9; Telephone: 0216140614 

[NPWMD] 

PEARL SHIP MANAGEMENT L.L.C., Dubai, 

United Arab Emirates; Email Address 

technical@pearlsmc.com; Telephone: 

97143525333; Fax: 97143518008 [NPWMD] 

PEDRAZA GARZON, Fernando, c/o 


FOMENTAMOS, Bogota, Colombia; DOB 9 Nov 



[SDNT] 

PEJAK (a.k.a. FREE LIFE PARTY OF 

KURDISTAN; a.k.a. KURDISTAN FREE LIFE 

PARTY; a.k.a. PARTIYA JIYANA AZAD A 

KURDISTANE; a.k.a. PARTY OF FREE LIFE 

OF KURDISTAN; a.k.a. PEZHAK; a.k.a. PJAK), 



PEJCIC, Mile (a.k.a. PEJICIC, Mile); DOB 5 Jan 

1971; POB SuhoPolje, Bosnia-Herzegovina 


PEJICIC, Mile (a.k.a. PEJCIC, Mile); DOB 5 Jan 

1971; POB SuhoPolje, Bosnia-Herzegovina 


PELAEZ DE HENAO, Teresa, c/o ALFA 

PHARMA S.A., Bogota, Colombia; DOB 11 Jan 



PELAEZ LOPEZ, John Jairo, c/o RENTA 

LIQUIDA S.A.S., Medellin, Antioquia, Colombia; 

Calle 32B Sur No. 47-51 Apto. 801, Envigado, 

Antioquia, Colombia; Calle 46 No. 86-24, 

Medellin, Colombia; DOB 05 Sep 1957; Cedula 


June 29, 2011 - 315 -



PELAYO MENDOZA, Franco Arturo, Calle 

Farallon 3206, Colonia Playas de Tijuana, Secc. 

Costa Hermosa, Tijuana, Baja California, 

Mexico; Paseo Playas de Tijuana 317, Tijuana, 

Baja California, Mexico; Paseo del Pedregal 

3034, Colonia Playas de Tijuana, Secc. Costa 

Hermosa, Tijuana, Baja California, Mexico; 

Calle De La Luz 218, Colonia Playas de 

Tijuana, Secc. Costa Hermosa, Tijuana, Baja 

California, Mexico; Blvd. Insurgentes 16174-18- 

B, Colonia Los Alamos, Tijuana, Baja California, 

Mexico; Calle 16 de Septiembre 3-FA, Colonia 

Las Torres, Tijuana, Baja California, Mexico; 

Calle Juan Covarrubias, Colonia Los Altos, 


INMOBILIARIA TIJUANA COSTA S.A. DE C.S., 

Tijuana, Baja California, Mexico; DOB 2 Feb 

1953; POB Casimiro Castillo, Jalisco, Mexico 


PELISSIER OSPINA, Maria Sahir (a.k.a. 

PELISSIER OSPINA, Maria Sair), 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, Colombia; c/o ILOVIN S.A., Bogota, 


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 


PELISSIER OSPINA, Maria Sair (a.k.a. 

PELISSIER OSPINA, Maria Sahir), c/o 




DE ALMACENES POR DEPARTAMENTOS 

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

Bogota, Colombia; c/o HEBRON S.A., Tulua, 

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


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 


PENA AREVALO, Ana Isabel (a.k.a. "DONA 

CHAVA"; a.k.a. "DONA ELISA"; a.k.a. "DONA 

ISA"; a.k.a. "ISABELA"), Colombia; DOB 24 

Aug 1962; POB Pacho, Cundinamarca, 




PENA MENDOZA, Sergio (a.k.a. LOPEZ, Antonio 

Santiago; a.k.a. MENDOZA PENA, Sergio; 









PENA MENDOZA, Sergio Arturo Sanchez (a.k.a. 

LOPEZ, Antonio Santiago; a.k.a. MENDOZA 

PENA, Sergio; a.k.a. PENA MENDOZA, Sergio; 

a.k.a. PENA SOLIS, Sergio; a.k.a. SOLIS, Rene 

Carlos), Miguel Hidalgo 410, Concordia, Nuevo 

Laredo, Tamaulipas, Mexico; Calle Decima, 

Colonia Las Fuentes, Reynosa, Tamaulipas, 

Mexico; DOB 25 Jan 1973; alt. DOB 1970; 


[SDNTK] 

PENA SOLIS, Sergio (a.k.a. LOPEZ, Antonio 


a.k.a. PENA MENDOZA, Sergio; a.k.a. PENA 

MENDOZA, Sergio Arturo Sanchez; a.k.a. 







PENA TORRES, Jose, Panama (individual) 

[CUBA] 

PENA TORRES, Miguel de los Santos, Carrera 

47A No. 22-40 Apto. 504, Bogota, Colombia; 

c/o PROVEEDORES Y DISTRIBUIDORES 



COLOMBIANAS EL OASIS LTDA., 

Villavicencio, Colombia; c/o HACIENDA 

VENDAVAL, Paratebueno, Cundinamarca, 

Colombia; c/o COMERCIALIZADORA EL 

PROVEEDOR LTDA., Villavicencio, Colombia; 

DOB 07 Jul 1941; POB Santa Rosa de Viterbo, 



PENA, Victor, Panama (individual) [CUBA] 

PENTA PHARMA DE COLOMBIA S.A., Calle 

17A No. 28A-43, Bogota, Colombia; Calle 17A 

No. 28A-23, Bogota, Colombia [SDNT] 

PENTA PHARMA DE COLOMBIA S.A. (a.k.a. 

PENTACOOP LTDA.), Calle 17A No. 28A-43, 

Bogota, Colombia; Calle 17A No. 28A-23, 



PENTACOOP LTDA. (f.k.a. PENTA PHARMA DE 

COLOMBIA S.A.), Calle 17A No. 28A-43, 

Bogota, Colombia; Calle 17A No. 28A-23, 



PEONY SHIPPING CO. LTD., c/o 

NORDSTRAND MARITIME & TRADING CO. 

LTD., 26 Skouze Street, Piraeus, Greece 

[CUBA] 

PEOPLE'S AID OF PERU (a.k.a. COMMUNIST 

PARTY OF PERU; a.k.a. COMMUNIST PARTY 

OF PERU ON THE SHINING PATH OF JOSE 

CARLOS MARIATEGUI; a.k.a. EGP; a.k.a. 

EJERCITO GUERRILLERO POPULAR; a.k.a. 

EJERCITO POPULAR DE LIBERACION; a.k.a. 

EPL; a.k.a. PARTIDO COMUNISTA DEL PERU 







GUERRILLA ARMY; a.k.a. PEOPLE'S 

LIBERATION ARMY; a.k.a. SENDERO 

LUMINOSO; a.k.a. SHINING PATH; a.k.a. SL; 

a.k.a. SOCORRO POPULAR DEL PERU; a.k.a. 

SPP) [FTO] [SDGT] 

PEOPLE'S CONGRESS OF KURDISTAN (a.k.a. 









PKK; a.k.a. THE PEOPLE'S DEFENSE 


[FTO] [SDGT] 

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


PEOPLE'S GUERRILLA ARMY (a.k.a. 














AID OF PERU; a.k.a. PEOPLE'S LIBERATION 

ARMY; a.k.a. SENDERO LUMINOSO; a.k.a. 

SHINING PATH; a.k.a. SL; a.k.a. SOCORRO 

POPULAR DEL PERU; a.k.a. SPP) [FTO] 

[SDGT] 

PEOPLE'S LIBERATION ARMY (a.k.a. 















ARMY; a.k.a. SENDERO LUMINOSO; a.k.a. 

SHINING PATH; a.k.a. SL; a.k.a. SOCORRO 

POPULAR DEL PERU; a.k.a. SPP) [FTO] 

[SDGT] 






















(NCR); a.k.a. NLA; a.k.a. ORGANIZATION OF 


a.k.a. PMOI; a.k.a. SAZEMAN-E MUJAHEDIN- 

E KHALQ-E IRAN; a.k.a. THE NATIONAL 



[FTO] [SDGT] 














[FTO] [SDGT] 








NCR; a.k.a. NLA; a.k.a. ORGANIZATION OF 







PEOPLE'S RESISTANCE MOVEMENT OF IRAN 

(PMRI) (a.k.a. ARMY OF GOD (GOD'S ARMY); 

a.k.a. BALOCH PEOPLES RESISTANCE 


June 29, 2011 - 316 -




a.k.a. JONBESH-I MOQAVEMAT-I-MARDOM-I 

IRAN; a.k.a. JONDALLAH; a.k.a. JONDOLLAH; 

a.k.a. JONDULLAH; a.k.a. JUNDALLAH; a.k.a. 





PEOPLE'S REVOLUTIONARY ANTI- 

TERRORIST ARMY OF COLOMBIA (a.k.a. 

EJERCITO REVOLUCIONARIO POPULAR 

ANTITERRORISTA DE COLOMBIA; a.k.a. 

ERPAC), Colombia [SDNTK] 

PERDOMO ZUNIGA, Hugo Ivan, c/o 

CONSTRUVIDA S.A., Cali, Colombia; DOB 16 



PEREGRINA TOBOADA, Jose Antonio (a.k.a. 

PEREGRINA TOBOADO, Jose Antonio), c/o 


CULIACAN S.A. DE C.V., Culiacan, Sinaloa, 

Mexico; c/o JAMARO CONSTRUCTORES S.A. 

DE C.V., Culiacan, Sinaloa, Mexico; Calle Pirul 

# 439, Privada Balcones de San Miguel, 

Culiacan, Sinaloa, Mexico; DOB 05 Aug 1958; 

POB Culiacan, Sinaloa, Mexico; citizen Mexico; 


PETA580805HSLRBN09 (Mexico) (individual) 

[SDNTK] 

PEREGRINA TOBOADO, Jose Antonio (a.k.a. 

PEREGRINA TOBOADA, Jose Antonio), c/o 




DE C.V., Culiacan, Sinaloa, Mexico; Calle Pirul 

# 439, Privada Balcones de San Miguel, 

Culiacan, Sinaloa, Mexico; DOB 05 Aug 1958; 



PETA580805HSLRBN09 (Mexico) (individual) 

[SDNTK] 

PEREIRA BERUMEN, Luis Miguel, c/o 

MULTISERVICIOS GAMAL, S.A. DE C.V., 


Relampago 1136 Secc. Dorado, Tijuana, Baja 

California, Mexico; DOB 10 Sep 1975 


PEREZ ALZATE, Guillermo (a.k.a. "PABLO 

SEVILLANO"), Diagonal 50 No. 49-14 of. 601, 

Medellin, Colombia; Calle 26A No. 70-35, 

Medellin, Colombia; Calle 30 No. 9-51, 

Monteria, Cordoba, Colombia; Calle 24 No. 1- 

52, B. Cta de Oro, Colombia; Calle 37 No. 2-40, 

Almacen Dulcino, Tumaco, Narino, Colombia; 



PEREZ ARAMBURU, Jon Inaki; DOB 18 Sep 




PEREZ CASTANO, Mario Alberto, c/o CAMBIOS 

PALMILLA S.A. DE C.V., Hidalgo del Parral, 

Mexico; Calle Decima No. 14, Hidalgo del 

Parral, Chihuahua, Mexico; DOB 25 Jun 1966; 

POB Hidalgo del Parral, Chihuahua, Mexico; 


PECM660625HCHRSR07 (Mexico); R.F.C. 

PECM-660625-FN5 (Mexico) (individual) 

[SDNTK] 

PEREZ CORDOBA, Jose Maria, Bogota, 



PEREZ CRUZ, Osvaldo, Panama (individual) 

[CUBA] 

PEREZ ELIAS, Sofia, c/o MULTISERVICIOS 

ALPHA, S.A. DE C.V., Tijuana, Baja California, 

Mexico; Calle Oslo 3692, Colonia Playas Costa 

Azul, Tijuana, Baja California CP 22250, 

Mexico; c/o HACIENDA DE DON JOSE 

RESTAURANT BAR, S.A. DE C.V., Tijuana, 


Tijuana, Baja California, Mexico (individual) 

[SDNTK] 

PEREZ GARCIA, Carlos, c/o ASESORIAS 

COSMOS LTDA., Cali, Colombia; Cedula No. 


PEREZ GOMEZ, Stella, c/o ASESORIAS 


Cali, Colombia; c/o CONTACTEL 

COMUNICACIONES S.A., Cali, Colombia; c/o 


Cali, Colombia; c/o COPSERVIR LTDA., 

Bogota, Colombia; c/o PROVIDA E.U., Cali, 




PEREZ MANCILLA, Alejandro, Calle Ninos 

Heroes No. 143, entre Miguel Hidalgo y Jose 

Maria Morelos, Saltillo, Coahuila C.P. 25060, 

Mexico; DOB 23 Dec 1974; POB Reynosa, 

Tamaulipas; citizen Mexico; nationality Mexico; 

C.U.R.P. PEMA741223HTSRNL06 (Mexico); 



PRMNAL74122328H701 (Mexico); R.F.C. 

PEMA741223 (Mexico) (individual) [SDNTK] 

PEREZ MONTERO, Maria Marcela del Pilar, c/o 




Medellin, Colombia; c/o AERONAUTICA 

CONDOR DE PANAMA, S.A., Panama; DOB 

29 May 1959; POB Bogota, Colombia; Cedula 


PEREZ ORTEGA, Publio Eliecer, c/o 




PEREZ PASUENGO, Efrain; DOB 1954; 


PEREZ PENA, Jaime (a.k.a. NASSER DAVID, 

Julio Cesar), c/o AGRICOLA SONGO LTDA., 



Barranquilla, Colombia; c/o EDIFICACIONES 























Carrera 38B No. 76-40, Barranquilla, Colombia; 


DOB 1 Nov 1940; alt. DOB 1 Oct 1940; Cedula 

No. 3710619 (Colombia); Passport H130865 


PEREZ ROJAS, Daniel (a.k.a. GONZALEZ DIAZ, 

Juan), Fraccionamiento Santa Isabel, 

Tlajomulco De Zuniga, Jalisco, Mexico; Aldea 

San Cristobal, Comapa, Jutiapa, Guatemala; 



1977; alt. DOB 28 Sep 1976; alt. DOB 11 Feb 

1977; POB Moyuta, Guanajuato, Mexico; citizen 

Mexico; nationality Mexico; Cedula No. U22- 

30905 (Guatemala); Driver's License No. 1-1- 

22-07-00030905-3 (Guatemala) expires 2010 


PEREZ SERNA, Wilmar Armando, c/o 

INVHERESA S.A., Cali, Colombia (individual) 

[SDNT] 

PEREZ VARELA, Jaime Diego, c/o 

CONSTRUCTORA GOPEVA LTDA., Cali, 

Colombia; Avenida Ciudad Jardin No. 27, Cali, 



PEREZ VERDUGO, Roberto (a.k.a. PEREZ 

VERDUZCO, Roberto), c/o SEPRIV, S.A. DE 

C.V., Culiacan, Sinaloa, Mexico; Calle Cerro 

Agudo No. 3191, Colonia Loma Linda, 




PEVR631029HSLRRB06 (Mexico); Passport 

040049618 (Mexico); R.F.C. PEVR6310292D8 


PEREZ VERDUZCO, Roberto (a.k.a. PEREZ 

VERDUGO, Roberto), c/o SEPRIV, S.A. DE 

C.V., Culiacan, Sinaloa, Mexico; Calle Cerro 

Agudo No. 3191, Colonia Loma Linda, 




PEVR631029HSLRRB06 (Mexico); Passport 

040049618 (Mexico); R.F.C. PEVR6310292D8 


PEREZ, Alfonso, Panama (individual) [CUBA] 

PEREZ, Isaac Jay Galang (a.k.a. AYERAS, 



Khalil; a.k.a. AYERAS, Ricardo Abdulkareem; 

a.k.a. AYERAS, Ricardo Abdulkarim; a.k.a. 

AYERAS, Ricardo Perez; a.k.a. AYERAS, 








PEREZ, Jay (a.k.a. AYERAS, Abdul Kareem; 






AYERS, Abdul Karim; a.k.a. PEREZ, Isaac Jay 

Galang; a.k.a. "MUJIB, Abdul"), 24 Paraiso 






PEREZ, Manuel Martin, Panama (individual) 

[CUBA] 

PERIC, Jozo (a.k.a. "TUKESA"); DOB 31 Jan 

1959; POB Pjesevac Kula, Bosnia-Herzegovina 


PERSIA INTERNATIONAL BANK PLC, Dubai 

International Financial Centre, Level 4, The 

Gate Building, P.O. Box 119871, Dubai, United 

Arab Emirates; 6 Lothbury, London EC2R 7HH, 

United Kingdom; all offices worldwide [NPWMD] 

[IFSR] 

PERU GLOBAL TOURS S.A.C., Calle Soledad 

113, Oficina 301, Lima, Peru; RUC # 

20509567418 (Peru) [SDNTK] 

PERU TOTAL MARKET E.I.R.L., Jr. Washington 


[SDNTK] 

PERUVIAN PRECIOUS METALS S.A.C., Jr. 

Comunidad Industrial 293, Chorillos, Lima, 


PESCABRAVA, S.A., France [CUBA] 

PESCABRAVA, S.A., Italy [CUBA] 

PESCABRAVA, S.A., Spain [CUBA] 

PESCADOS Y MARISCOS DE PANAMA, S.A. 

(a.k.a. PESMAR S.A.; a.k.a. PEZMAR S.A.), 


PESHAWARI, Abu Mohammad Aminullah (a.k.a. 

AL-BISHAURI, Abu Mohammad Shaykh 

June 29, 2011 - 317 -



Aminullah; a.k.a. AL-PESHAWARI, Shaykh Abu 





Mohammad Amin; a.k.a. "AMINULLAH, 







PESMAR S.A. (a.k.a. PESCADOS Y MARISCOS 

DE PANAMA, S.A.; a.k.a. PEZMAR S.A.), 


PETKEVICH, Nataliya Uladzimirauna (a.k.a. 

PETKEVICH, Nataliya Vladimirovna; a.k.a. 

PETKEVICH, Natallia Uladzimirauna; a.k.a. 

PETKEVICH, Natallia Vladimirovna; a.k.a. 

PETKEVICH, Natalya Uladzimirauna; a.k.a. 

PETKEVICH, Natalya Vladimirovna; a.k.a. 

PIATKEVICH , Natalya Vladimirovna; a.k.a. 

PIATKEVICH, Nataliya Uladzimirauna; a.k.a. 

PIATKEVICH, Nataliya Vladimirovna; a.k.a. 

PIATKEVICH, Natallia Uladzimirauna; a.k.a. 

PIATKEVICH, Natallia Vladimirovna; a.k.a. 

PIATKEVICH, Natalya Uladzimirauna); DOB 24 

Oct 1972; POB Minsk, Belarus; Deputy Head of 

the President's Administration (individual) 

[BELARUS] 

PETKEVICH, Nataliya Vladimirovna (a.k.a. 

PETKEVICH, Nataliya Uladzimirauna; a.k.a. 













[BELARUS] 

PETKEVICH, Natallia Uladzimirauna (a.k.a. 














[BELARUS] 

PETKEVICH, Natallia Vladimirovna (a.k.a. 














[BELARUS] 

PETKEVICH, Natalya Uladzimirauna (a.k.a. 














[BELARUS] 

PETKEVICH, Natalya Vladimirovna (a.k.a. 














[BELARUS] 

PETRA NAVIGATION & INTERNATIONAL 

TRADING CO. LTD. (a.k.a. AL PETRA 

COMPANY FOR GOODS TRANSPORT LTD; 

a.k.a. PETRA NAVIGATION AND 




PETRA NAVIGATION AND INTERNATIONAL 

TRADING CO. LTD. (a.k.a. AL PETRA 

COMPANY FOR GOODS TRANSPORT LTD; 

a.k.a. PETRA NAVIGATION & 




PETRIC, Zoran; DOB 18 Jul 1964; POB Banovici, 


PETROHELP PETROLEUM COMPANY 

LIMITED, Building No. 20, Street No. 42, Al 

Riyadh Area, P.O. Box 44690, Khartoum, 

Sudan [SUDAN] 

PETROLEUM GENERAL ADMINISTRATION, 


PEZHAK (a.k.a. FREE LIFE PARTY OF 




OF KURDISTAN; a.k.a. PEJAK; a.k.a. PJAK), 



PEZMAR S.A. (a.k.a. PESCADOS Y MARISCOS 

DE PANAMA, S.A.; a.k.a. PESMAR S.A.), 


PFLP (a.k.a. HALHUL GANG; a.k.a. HALHUL 

SQUAD; a.k.a. MARTYR ABU-ALI MUSTAFA 

BATTALION; a.k.a. PALESTINIAN POPULAR 

RESISTANCE FORCES; a.k.a. POPULAR 





PFLP-GC (a.k.a. POPULAR FRONT FOR THE 

LIBERATION OF PALESTINE - GENERAL 

COMMAND) [SDT] [FTO] [SDGT] 

PHAIROJ, Samoechainuek (a.k.a. PHAIROT, 

Mopokoo; a.k.a. PHITAK, Samoechainuek; 

a.k.a. WEI, Hsueh Ying; a.k.a. WEI, Hsueh 

Yuan; a.k.a. WEI, Hsueh Yun; a.k.a. "WEI 

HSUEH YING"; a.k.a. "WEI HSUEH YUAN"), 

Huay Aw, Shan, Burma; DOB 1952; alt. DOB 

1956; National ID No. 3570900338725 


PHAIROT, Mopokoo (a.k.a. PHAIROJ, 

Samoechainuek; a.k.a. PHITAK, 

Samoechainuek; a.k.a. WEI, Hsueh Ying; a.k.a. 

WEI, Hsueh Yuan; a.k.a. WEI, Hsueh Yun; 

a.k.a. "WEI HSUEH YING"; a.k.a. "WEI HSUEH 

YUAN"), Huay Aw, Shan, Burma; DOB 1952; 

alt. DOB 1956; National ID No. 3570900338725 


PHENICIA SHIPPING OFFSHORE SARL, Beirut, 

Lebanon [SDNTK] 

PHITAK, Samoechainuek (a.k.a. PHAIROJ, 

Samoechainuek; a.k.a. PHAIROT, Mopokoo; 

a.k.a. WEI, Hsueh Ying; a.k.a. WEI, Hsueh 

Yuan; a.k.a. WEI, Hsueh Yun; a.k.a. "WEI 



1956; National ID No. 3570900338725 


PHITCHAIYOT, Winai (a.k.a. PHITCHAYOT, 

Winai; a.k.a. PICHAYOS, Vinai; a.k.a. 

PICHAYOS, Winai; a.k.a. PICHAYOT, Vinai; 

a.k.a. PITCHAYOS, Vinai; a.k.a. THICHAIYOT, 

Winai; a.k.a. TICHYOS, Vinai), c/o BANGKOK 



GREEN CAR RENT LIMITED PARTNERSHIP, 

Bangkok, Thailand; c/o HATKAEW COMPANY 

LTD., Bangkok, Thailand; c/o NICE FANTASY 


Thailand; c/o PROGRESS SURAWEE 




COMPANY LTD., Bangkok, Thailand; DOB 1 

Dec 1957; Passport K203350 (Thailand) 


PHITCHAYOT, Winai (a.k.a. PHITCHAIYOT, 

Winai; a.k.a. PICHAYOS, Vinai; a.k.a. 

PICHAYOS, Winai; a.k.a. PICHAYOT, Vinai; 

a.k.a. PITCHAYOS, Vinai; a.k.a. THICHAIYOT, 

Winai; a.k.a. TICHYOS, Vinai), c/o BANGKOK 














PHUANGPHET, Suwit (a.k.a. PUANGPETCH, 

Suvit; a.k.a. PUANGPETCH, Suwit), c/o 




Oct 1956; National ID No. 3570900170841 


PIATKEVICH , Natalya Vladimirovna (a.k.a. 














[BELARUS] 

PIATKEVICH, Nataliya Uladzimirauna (a.k.a. 














[BELARUS] 

PIATKEVICH, Nataliya Vladimirovna (a.k.a. 


June 29, 2011 - 318 -















[BELARUS] 

PIATKEVICH, Natallia Uladzimirauna (a.k.a. 














[BELARUS] 

PIATKEVICH, Natallia Vladimirovna (a.k.a. 














[BELARUS] 

PIATKEVICH, Natalya Uladzimirauna (a.k.a. 











PIATKEVICH, Natallia Vladimirovna); DOB 24 



[BELARUS] 

PICHAYOS, Vinai (a.k.a. PHITCHAIYOT, Winai; 

a.k.a. PHITCHAYOT, Winai; a.k.a. PICHAYOS, 

Winai; a.k.a. PICHAYOT, Vinai; a.k.a. 

PITCHAYOS, Vinai; a.k.a. THICHAIYOT, Winai; 

a.k.a. TICHYOS, Vinai), c/o BANGKOK ARTI- 


Bangkok, Thailand; c/o GREEN CAR RENT 

LIMITED PARTNERSHIP, Bangkok, Thailand; 

c/o HATKAEW COMPANY LTD., Bangkok, 

Thailand; c/o NICE FANTASY GARMENT 






Thailand; DOB 1 Dec 1957; Passport K203350 


PICHAYOS, Warin (a.k.a. 




CHAIWORASIN, Warin; a.k.a. 

VORAWATVICHAI, Hataiwan; a.k.a. 

VORAWATVICHAI, Hathaiwan; a.k.a. 


























PICHAYOS, Winai (a.k.a. PHITCHAIYOT, Winai; 


Vinai; a.k.a. PICHAYOT, Vinai; a.k.a. 















PICHAYOT, Vinai (a.k.a. PHITCHAIYOT, Winai; 


Vinai; a.k.a. PICHAYOS, Winai; a.k.a. 















PIEDMONT (UK) LIMITED, Newboundary House, 


SL5 0DJ, United Kingdom [ZIMBABWE] 

PIEDRAHITA GIRALDO, Gustavo Adolfo, c/o 


Colombia; Calle 1A No. 62A-120, Cali, 




SYSTEMS (a.k.a. AIR CESS; a.k.a. AIR CESS 






a.k.a. CESSAVIA; a.k.a. CHESS AIR GROUP; 

a.k.a. PIETERSBURG AVIATION SERVICES 

AND SYSTEMS), Malabo, Equatorial Guinea; 




[LIBERIA] 


SYSTEMS (a.k.a. AIR CESS; a.k.a. AIR CESS 






a.k.a. CESSAVIA; a.k.a. CHESS AIR GROUP; 

a.k.a. PIETERSBURG AVIATION SERVICES & 





[LIBERIA] 

PIJ (a.k.a. ABU GHUNAYM SQUAD OF THE 

HIZBALLAH BAYT AL-MAQDIS; a.k.a. AL- 

AWDAH BRIGADES; a.k.a. AL-QUDS 

BRIGADES; a.k.a. AL-QUDS SQUADS; a.k.a. 

ISLAMIC JIHAD IN PALESTINE; a.k.a. 

ISLAMIC JIHAD OF PALESTINE; a.k.a. 

PALESTINE ISLAMIC JIHAD - SHAQAQI 

FACTION; a.k.a. PALESTINIAN ISLAMIC 

JIHAD; a.k.a. PIJ-SHALLAH FACTION; a.k.a. 

PIJ-SHAQAQI FACTION; a.k.a. SAYARA AL- 


PIJ-SHALLAH FACTION (a.k.a. ABU GHUNAYM 



AL-QUDS BRIGADES; a.k.a. AL-QUDS 

SQUADS; a.k.a. ISLAMIC JIHAD IN 





a.k.a. PIJ-SHAQAQI FACTION; a.k.a. SAYARA 

AL-QUDS) [SDT] [FTO] [SDGT] 

PIJ-SHAQAQI FACTION (a.k.a. ABU GHUNAYM 









a.k.a. PIJ-SHALLAH FACTION; a.k.a. SAYARA 

AL-QUDS) [SDT] [FTO] [SDGT] 

PIMENTO FARM, Mashonaland, Zimbabwe 

[ZIMBABWE] 

PINA DE ARCE, Delia, c/o PROMOTORA FIN, 

S.A., Tijuana, Baja California, Mexico; DOB 6 

Aug 1942; POB Sonora, Mexico; citizen Mexico; 


PIXD420806MSRXXL07 (Mexico) (individual) 

[SDNTK] 

PINEDA PALMERA, Juvenal Ovidio (a.k.a. 

PALMERA PINEDA, Juvenal Ovidio Ricardo; 

a.k.a. "SIMON TRINIDAD"); DOB 30 Jul 1950; 








PINEROS LEON, Miguel Esteban, c/o 

COPSERVIR LTDA., Bogota, Colombia; 

Carrera 50 No. 173-12, Bogota, Colombia; 


[SDNT] 

PINSKY SARAGOVIA, Ezequiel, Avenida Las 

Americas No. 21N-50, Cali, Colombia; c/o 


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., 




PINZON CEDIEL, John Jairo, c/o TAURA S.A., 



PINZON POVEDA, Marco Antonio, c/o 



June 29, 2011 - 319 -



CONDOR LTDA., Bogota, Colombia; Carrera 

65 No. 13B-125 apt. 307, Cali, Colombia; DOB 



PIONEER ENERGY INDUSTRIES COMPANY 

(a.k.a. PISHGAM ENERGY INDUSTRIES 

DEVELOPMENT; a.k.a. "PEI"), P.O. Box 

81465-361, Isfahan, Iran [NPWMD] 

PIONEER SHIPPING LTD., 171 Old Bakery 

Street, Valletta, Malta; c/o Anglo Caribbean 

Shipping Co., Ltd., 4th Floor, South Phase 2, 

South Quay Plaza 2, 183 Marsh Wall, London 

E14 9SH, United Kingdom [CUBA] 

PIRAMIDE INTERNATIONAL, Panama [CUBA] 

PIRANHA NAVIGATION CO. LTD., c/o 

NORDSTRAND MARITIME & TRADING CO. 

LTD., 26 Skouze Street, Piraeus, Greece 

[CUBA] 

PISHGAM ENERGY INDUSTRIES 

DEVELOPMENT (a.k.a. PIONEER ENERGY 

INDUSTRIES COMPANY; a.k.a. "PEI"), P.O. 

Box 81465-361, Isfahan, Iran [NPWMD] 

PITCHAYOS, Vinai (a.k.a. PHITCHAIYOT, Winai; 



PICHAYOT, Vinai; a.k.a. THICHAIYOT, Winai; 














PIZANA GONZALEZ, Rogelio (a.k.a. GONZALEZ 

GARZA, Rolando; a.k.a. GONZALEZ PIZANA 

JR., Rogelio; a.k.a. GONZALEZ PIZANA, 

Rogelio Kak, Jr.), Matamoros, Tamaulipas, 

Mexico; Carretera A La Playa El Huizachal, 







PJAK (a.k.a. FREE LIFE PARTY OF 




OF KURDISTAN; a.k.a. PEJAK; a.k.a. 

PEZHAK), Qandil Mountain, Irbil Governorate, 

Iraq; Razgah, Iran [SDGT] 

PKK (a.k.a. FREEDOM AND DEMOCRACY 



a.k.a. KGK; a.k.a. KONGRA-GEL; a.k.a. 


CONGRESS; a.k.a. KURDISTAN PEOPLE'S 




OF KURDISTAN; a.k.a. THE PEOPLE'S 

DEFENSE FORCE; a.k.a. "HSK"; a.k.a. "KHK") 

[SDNTK] [FTO] [SDGT] 

PLANCARTE SOLIS, Enrique (a.k.a. "KIKE"; 

a.k.a. "LA CHIVA"), c/o Colonia Centro, Ave 

Lazaro Cardenas Sur 134, Nueva Italia, 

Michoacan, Mexico; Michoacan, Mexico; DOB 

14 Sep 1970; POB Michoacan, Mexico; 


PASE700914HMNLLN09 (Mexico) (individual) 

[SDNTK] 

PLANDISTE SCHOOL, BOSNIA AND 

HERZEGOVINA (a.k.a. ADMINISTRATION OF 


































KUVAJT; a.k.a. REVIVAL OF ISLAMIC 

HERITAGE FOUNDATION; a.k.a. REVIVAL OF 



ON THE AFRICAN CONTINENT; a.k.a. RIHF; 

a.k.a. RIHS; a.k.a. RIHS ADMINISTRATION 

FOR THE BUILDING OF MOSQUES AND 

ISLAMIC PROJECTS; a.k.a. RIHS 

ADMINISTRATION FOR THE COMMITTEES 

OF ALMSGIVING; a.k.a. RIHS AFRICAN 

CONTINENT COMMITTEE; a.k.a. RIHS ARAB 

WORLD COMMITTEE; a.k.a. RIHS AUDIO 
























































































PLASTEC LTDA., Km. 1 Via Jardines, Armenia, 

Quindio, Colombia; NIT # 801000358-7 


PLASTIC SACKS FACTORY (a.k.a. SACKS 

FACTORY), P.O. Box 2328, Khartoum, Sudan 

[SUDAN] 

PLASTICOS CONDOR LTDA. (a.k.a. 

FLEXOEMPAQUES LTDA.), Carrera 13 No. 16- 



PLASTICOS CONDOR LTDA., Carrera 13 No. 

16-62, Cali, Colombia [SDNT] 

PLATERIA L.GR. E.U. (a.k.a. L.GR. E.U.), Calle 

38N No. 6N-35, Loc. 46, Cali, Colombia; NIT # 


PLAVSIC, Biljana; DOB 7 Jul 1930; POB Tuzla, 


[BALKANS] 

PLAYA MAR S.A. DE C.V., Paseo De Los 

Heroes, Colonia Rio Tijuana 2110, Tijuana, 

Baja California, Mexico; Entre Via Rapida y 

Jose Clemente Orozco, Tijuana, Baja California, 

Mexico; Blvd. Agua Caliente 10440, Colonia 

Aviacion 22420, Tijuana, Baja California, 

Mexico; R.F.C. # PMA-910805 (Mexico) 

[SDNTK] 

PLAZA REAL LTDA., Avenida 4 Oeste No. 6- 



PLF (a.k.a. PALESTINE LIBERATION FRONT; 

a.k.a. PALESTINE LIBERATION FRONT - ABU 

ABBAS FACTION; a.k.a. PLF-ABU ABBAS) 


PLF-ABU ABBAS (a.k.a. PALESTINE 

LIBERATION FRONT; a.k.a. PALESTINE 

LIBERATION FRONT - ABU ABBAS FACTION; 

a.k.a. PLF) [SDT] [FTO] [SDGT] 

June 29, 2011 - 320 -



PLOYDAENG GEM SHOP (a.k.a. PLOYDAENG 

JEWELRY SHOP; a.k.a. PLYDAENG 

JEWELRY SHOP), 4/1-2 Ratdamri Road, World 

Trade Center, 1st Floor, Room B135, Lumphini 

precinct, Pathum Wan district, Bangkok, 

Thailand; 4/1-2 Rajdamri Road, Central World 

Plaza, Pathumwan, Bangkok, Thailand 

[SDNTK] 

PLOYDAENG JEWELRY SHOP (a.k.a. 

PLOYDAENG GEM SHOP; a.k.a. PLYDAENG 

JEWELRY SHOP), 4/1-2 Ratdamri Road, World 

Trade Center, 1st Floor, Room B135, Lumphini 

precinct, Pathum Wan district, Bangkok, 

Thailand; 4/1-2 Rajdamri Road, Central World 

Plaza, Pathumwan, Bangkok, Thailand 

[SDNTK] 

PLUS TECH AUTO SUPPLY COMPANY LTD., 

273 Thiam Ruammit Road, Huai Khwang 


PLUTO-DUBAI TRADING COMPANY, LLC 

(a.k.a. BLOTO INTERNATIONAL COMPANY; 

a.k.a. BLOTO INTERNATIONAL, LTD.; a.k.a. 

BLUTO INTERNATIONAL), Iraq; 131/13 Soi 7/1 

Sukhumvit Road, Wattana, Bangkok, Thailand; 

131/13 Sukhumvit Road, Klongtoey Neua subdistrict, 

Wattana District; Dubai, United Arab 

Emirates [IRAQ2] 

PLYDAENG JEWELRY SHOP (a.k.a. 

PLOYDAENG GEM SHOP; a.k.a. 

PLOYDAENG JEWELRY SHOP), 4/1-2 

Ratdamri Road, World Trade Center, 1st Floor, 

Room B135, Lumphini precinct, Pathum Wan 

district, Bangkok, Thailand; 4/1-2 Rajdamri 

Road, Central World Plaza, Pathumwan, 


PMOI (a.k.a. MEK; a.k.a. MKO; a.k.a. 











IRAN; a.k.a. SAZEMAN-E MUJAHEDIN-E 












ORGANIZATION OF IRAN; a.k.a. SAZEMAN-E 











NCR; a.k.a. NLA; a.k.a. ORGANIZATION OF 






















PO YING JEWELLERY (HK) CO. LIMITED 

(a.k.a. TING SHING TAI JEWELLERY (HK) 

CO. LIMITED), Room 3605 36/F Wu Chung 

House, 213 Queens Road East, Wan Chai, 


32369313 (Hong Kong); Certificate of 


[SDNTK] 

PO, Kong (a.k.a. PU, Chiang; a.k.a. "PO KONG"; 

a.k.a. "P'U LI"), c/o HONG PANG GEMS & 

JEWELLERY (HK) CO. LIMITED, Mandalay, 

Yunnan, Hong Kong; c/o TING SHING TAI 

JEWELLERY (HK) CO. LIMITED, Hong Kong, 

Hong Kong; c/o SHUEN WAI HOLDING 

LIMITED, Hong Kong, Hong Kong; Flat B, 16/F, 

Dragon View, No. 5 Dragon Terrace, Hong 

Kong; Flat 6, 2/F, Block 49, Heng Fa Chuen, 

Chai Wan, Hong Kong; DOB 01 Sep 1944; 

National ID No. K357514(4) (Hong Kong); 

Passport H90011666 (Hong Kong) (individual) 

[SDNTK] 

POBOBED, Yuri Nikolaevich (a.k.a. PODOBED, 

Yury Nikolaevich); DOB 5 Mar 1962; POB 

Slutsk, Minsk district, Belarus; citizen Belarus; 

nationality Belarus; Commander of the Special 

Riot Police in Minsk (OMON) (individual) 

[BELARUS] 

POCHO NAVIGATION CO. LTD., c/o EMPRESA 



PODOBED, Yury Nikolaevich (a.k.a. POBOBED, 

Yuri Nikolaevich); DOB 5 Mar 1962; POB 

Slutsk, Minsk district, Belarus; citizen Belarus; 

nationality Belarus; Commander of the Special 

Riot Police in Minsk (OMON) (individual) 

[BELARUS] 

POLIEMPAQUES LTDA., Carrera 13A No. 16-49, 

Cali, Colombia; Carrera 13A No. 16-55, Cali, 



[SDNT] 

POLITICAL COUNCIL OF PRESEVO, 

MEDVEDJA, AND BUJANOVAC (a.k.a. 

PCPMB) [BALKANS] 

POLITICAL SECURITY DEPARTMENT (a.k.a. 

IDARAT AL-'AMN AL-SIYYASI; a.k.a. 

POLITICAL SECURITY DIRECTORATE), 


POLITICAL SECURITY DIRECTORATE (a.k.a. 

IDARAT AL-'AMN AL-SIYYASI; a.k.a. 

POLITICAL SECURITY DEPARTMENT), 


POLOTSK PRODUCTION ASSOCIATION 

STEKLOVOLOKNO (a.k.a. POLOTSK 

STEKLOVOLOKNO OAO; a.k.a. POLOTSKOE 

STEKLOVOLOKNO OAO; a.k.a. POLOTSK- 

STEKLOVOLOKNO; a.k.a. POLOTSK- 

STEKLOVOLOKNO JSC; a.k.a. POLOTSK- 

STEKLOVOLOKNO JSC SD 

STEKLOKOMPOZIT; a.k.a. POLOTSK- 

STEKLOVOLOKNO OPEN JOINT-STOCK 

COMPANY; a.k.a. POLOTZK 

STEKLOVOLOKNO OAO; a.k.a. 

STEKLOVOLOKNO), ul. Stroitelnaya, Polotsk, 

211412, Belarus; Promuzel Ksty, Polotsk 

211400, Belarus; Ksty Industrial Zone, 211400 

Vitebskaya oblast, Polotsk, Belarus; Industrial 

Zone Ksty, Vitebsk Region, Polotsk 21140, 

Belarus [BELARUS] 

POLOTSK STEKLOVOLOKNO OAO (a.k.a. 


STEKLOVOLOKNO; a.k.a. POLOTSKOE 















POLOTSKOE STEKLOVOLOKNO OAO (a.k.a. 


STEKLOVOLOKNO; a.k.a. POLOTSK 















POLOTSK-STEKLOVOLOKNO (a.k.a. POLOTSK 

PRODUCTION ASSOCIATION 
















POLOTSK-STEKLOVOLOKNO JSC (a.k.a. 

















POLOTSK-STEKLOVOLOKNO JSC SD 

STEKLOKOMPOZIT (a.k.a. POLOTSK 
















POLOTSK-STEKLOVOLOKNO OPEN JOINT- 

STOCK COMPANY (a.k.a. POLOTSK 



June 29, 2011 - 321 -








STEKLOKOMPOZIT; a.k.a. POLOTZK 








POLOTZK STEKLOVOLOKNO OAO (a.k.a. 










COMPANY; a.k.a. STEKLOVOLOKNO), ul. 

Stroitelnaya, Polotsk, 211412, Belarus; 

Promuzel Ksty, Polotsk 211400, Belarus; Ksty 

Industrial Zone, 211400 Vitebskaya oblast, 

Polotsk, Belarus; Industrial Zone Ksty, Vitebsk 

Region, Polotsk 21140, Belarus [BELARUS] 

PONCE DE LEON GOMEZ, Lazaro, Medira, 

Mexico (individual) [CUBA] 

POPELA, Vladimir Abramovich (a.k.a. 







OSOLS, Igor; a.k.a. POPELAVESKI, Vladimir 















[LIBERIA] 

POPELAVESKI, Vladimir Abramovich (a.k.a. 






















[LIBERIA] 

POPELO, Vladimir Abramovich (a.k.a. 






















[LIBERIA] 

POPELOVESKI, Vladimir Abramovich (a.k.a. 






















[LIBERIA] 

POPILOVESKI, Vladimir Abramovich (a.k.a. 






















[LIBERIA] 

POPOV, Dimitri Igorevich; DOB 13 Feb 1961; alt. 

DOB 13 Feb 1965; POB Irkutsk, Russia; 

General Manager, Great Lakes Business 



POPOVIC, Vujadin; DOB 14 Mar 1957; ICTY 



PALESTINE (a.k.a. HALHUL GANG; a.k.a. 


MUSTAFA BATTALION; a.k.a. PALESTINIAN 

POPULAR RESISTANCE FORCES; a.k.a. 

PFLP; a.k.a. PPRF; a.k.a. RED EAGLE GANG; 

a.k.a. RED EAGLE GROUP; a.k.a. RED 



PALESTINE - GENERAL COMMAND (a.k.a. 

PFLP-GC) [SDT] [FTO] [SDGT] 

POPULAR MOVEMENT OF KOSOVO (a.k.a. 

LPK) [BALKANS] 

POPULAR REVOLUTIONARY STRUGGLE 

(a.k.a. ASKATASUNA; a.k.a. BASQUE 







a.k.a. XAKI) [FTO] [SDGT] 

POPULAR REVOLUTIONARY STRUGGLE 

(a.k.a. ELA; a.k.a. EPANASTATIKOS LAIKOS 




SOLIDARITY; a.k.a. REVOLUTIONARY 

CELLS; a.k.a. REVOLUTIONARY NUCLEI; 

a.k.a. REVOLUTIONARY PEOPLE'S 

STRUGGLE; a.k.a. REVOLUTIONARY 

POPULAR STRUGGLE) [SDGT] 

PORT SUDAN COTTON AND TRADE 

COMPANY (a.k.a. PORT SUDAN COTTON 

COMPANY), P.O. Box 590, Khartoum, Sudan; 

P.O. Box 261, Port Sudan, Sudan [SUDAN] 

PORT SUDAN COTTON COMPANY (a.k.a. 

PORT SUDAN COTTON AND TRADE 

COMPANY), P.O. Box 590, Khartoum, Sudan; 

P.O. Box 261, Port Sudan, Sudan [SUDAN] 

PORT SUDAN DUTY FREE SHOP, Port Sudan, 

Sudan [SUDAN] 

PORT SUDAN EDIBLE OILS STORAGE 

CORPORATION, P.O. Box 429, Port Sudan, 

Sudan [SUDAN] 

PORT SUDAN REFINERY LIMITED, P.O. Box 

354, Port Sudan, Sudan [SUDAN] 

PORT SUDAN SPINNING FACTORY, Port 


PORTILLA BARRAZA, Jorge, c/o ORIENTE 

CONTRATISTAS GENERALES S.A., Trujillo, 

Peru; Pasaje Vincente Morales, Poblacion 11 

de Septiembre, Arica, Chile; DOB 26 Feb 1948; 

D.N.I. 52249376 (Chile) (individual) [SDNTK] 

PORTILLO TOLENTINO, Rodolfo, c/o SERVICIO 


Chihuahua, Mexico; Fernando De Borja #509, 


04 Nov 1945; POB Aquiles Serdan, Chihuahua, 


C.U.R.P. POTR451104HCHRLD02 (Mexico); 

R.F.C. POTR451104G26 (Mexico) (individual) 

[SDNTK] 

POSSO DE GRAJALES, Elba Myriam, c/o 


c/o CASA GRAJALES S.A., La Union, Valle, 


Colombia; c/o IBADAN LTDA., Tulua, Valle, 

Colombia; c/o INVERSIONES AGUILA LTDA., 

La Union, Valle, Colombia; Cedula No. 


POSSO DE LONDONO, Maria del Carmen, c/o 




POSSO, Maria Esperanza, c/o 


La Union, Valle, Colombia; c/o DOXA S.A., La 

Union, Valle, Colombia; c/o HOTEL LOS 



Malambo, Atlantico, Colombia; c/o 


La Union, Valle, Colombia; c/o FRUTAS DE LA 

COSTA S.A., Malambo, Atlantico, Colombia; 


[SDNT] 

POST BANK OF IRAN, 237 Motahari Avenue, 

Tehran 1587618118, Iran [NPWMD] [IFSR] 

POSTS AND TELEGRAPHS PUBLIC 

CORPORATION, Khartoum, Sudan [SUDAN] 

POTE, Selina; Deputy Secretary for Gender and 

Culture (individual) [ZIMBABWE] 

POUR, Ghasem Nabi (a.k.a. NABIPOUR, 

Ghasem), 143 Shahid Lavasani Avenue, 


June 29, 2011 - 322 -




Central, Hong Kong; DOB 16 Jan 1956; 

nationality Iran; Passport L11758148 


PPRF (a.k.a. HALHUL GANG; a.k.a. HALHUL 

SQUAD; a.k.a. MARTYR ABU-ALI MUSTAFA 

BATTALION; a.k.a. PALESTINIAN POPULAR 

RESISTANCE FORCES; a.k.a. PFLP; a.k.a. 


PALESTINE; a.k.a. RED EAGLE GANG; a.k.a. 

RED EAGLE GROUP; a.k.a. RED EAGLES) 


PRADO CUERO, Salomon (a.k.a. CHALO), c/o 

COLOR 89.5 FM STEREO, Cali, Colombia; 

Avenida 26 No. 42B-89, Bogota, Colombia; 

Carrera 101B No. 11B-50, Cali, Colombia; DOB 

1 Aug 1948; Cedula No. 19069493 (Colombia); 


[SDNT] 

PRADO, Julio (a.k.a. LOBATO, Julio), Panama 


PRAPATWORA, Atchara (a.k.a. ATCHARA, 


a.k.a. ATCHARA, Samsaeng; a.k.a. 









PRASIT, Cheewinnittipanya (a.k.a. CHARNCHAI, 


Prasit; a.k.a. CHIVINNITIPANYA, Prasit; a.k.a. 







[SDNTK] 

PRASIT, Chivinnitipanya (a.k.a. CHARNCHAI, 




Cheewinnittipanya; a.k.a. WEI, Hsueh Kang; 

a.k.a. WEI, Shao-Kang; a.k.a. WEI, Sia-Kang; 

a.k.a. WEI, Xuekang); DOB 29 Jun 1952; alt. 

DOB 29 May 1952; Passport Q081061 

(Thailand); alt. Passport E091929 (Thailand) 


PRCAC, Dragoljub; DOB 18 Jul 1937; POB 

Omarska, Bosnia-Herzegovina; ICTY indictee 


PRDF (a.k.a. AL-SANDUQ AL-FILISTINI LIL- 











RELIEF FUND; a.k.a. RELIEF AND 



FOR PALESTINE; a.k.a. WELFARE AND 




PRECIADO ESCOBAR, Ricardo, c/o 


DE C.V., Tijuana, Baja California, Mexico; DOB 

13 Nov 1953; POB Baja California, Mexico; 


PEER531113HBCRSC04 (Mexico) (individual) 

[SDNTK] 

PRECIADO GAMEZ, Elia Yolanda, La Paz, Baja 

California Sur, Mexico; DOB 25 Feb 1954; POB 

Ahome, Sinaloa, Mexico; citizen Mexico; 


PEGE540225MSLRML03 (Mexico) (individual) 

[SDNTK] 


COLOMBIA LTDA. (a.k.a. PREFAGRECOL 

LTDA.), La Carolina Urbanizacion Carrera 86 

No. 35-103, Cartagena, Colombia; Mamonal- 

Gambote Via Aguasprieta, Cartagena, 

Colombia; La Cordialidad Transversal 54 No. 

31I-150, Cartagena, Colombia; NIT # 


PREFAGRECOL LTDA. (a.k.a. 


COLOMBIA LTDA.), La Carolina Urbanizacion 

Carrera 86 No. 35-103, Cartagena, Colombia; 

Mamonal-Gambote Via Aguasprieta, 

Cartagena, Colombia; La Cordialidad 

Transversal 54 No. 31I-150, Cartagena, 


[SDNT] 

PRELASA, Mexico [CUBA] 

PRENSA LATINA, Spain [CUBA] 

PRENSA LATINA CANADA LTD., 1010 O Rue 

Ste. Catherine, Montreal PQ H303 IGI, Canada 

[CUBA] 

PRESA, S.A., Panama [CUBA] 

PREVENCION Y ANALISIS DE RIESGOS (a.k.a. 

PREVIA S.A.), Carrera 3 No. 12-40 of. 504, 



PREVIA S.A. (a.k.a. PREVENCION Y ANALISIS 

DE RIESGOS), Carrera 3 No. 12-40 of. 504, 



PRIETO SANTIAGO, Sandra Milena, c/o CRETA 

S.A., La Union, Valle, Colombia; c/o FRUTAS 

EXOTICAS COLOMBIANOS S.A., La Union, 

Valle, Colombia; c/o ASESORES 

CONSULTORES ASOCIADOS LTDA., Cali, 

Colombia; DOB 21 Jan 1970; POB Roldanillo, 




PRIMA EXPORT/IMPORT, Jamaica [CUBA] 

PRISMA STEREO 89.5 F.M (a.k.a. FIESTA 

STEREO 91.5 F.M.; a.k.a. SONAR F.M. E.U. 

DIETER MURRLE), Calle 15 Norte No. 6N-34 




PRIVREDNA BANKA AD SRPSKO SARAJEVO 

(a.k.a. PRIVREDNA BANKA SARAJEVO AD), 

Str Srpskih Ratnika br 14, 71420 Pale, 

Republika Srpska, Bosnia and Herzegovina; 

Dobroslava Jedevica 14, 71000 Pale, Republika 

Srpska, Bosnia and Herzegovina; Kralja Nikole 

Str 65, Srbinje/Foca, Republika Srpska, Bosnia 

and Herzegovina; Ljube Milanovica Str 12, 

Trebinje, Republika Srpska, Bosnia and 

Herzegovina; Filipa Kljajica Str 6, Zvornik, 


9/11 Str Zagrebacka, Belgrade 11000, Serbia; 

SWIFT/BIC PRSS BA 22 [BALKANS] 

PRIVREDNA BANKA SARAJEVO AD (a.k.a. 

PRIVREDNA BANKA AD SRPSKO 

SARAJEVO), Str Srpskih Ratnika br 14, 71420 

Pale, Republika Srpska, Bosnia and 

Herzegovina; Dobroslava Jedevica 14, 71000 

Pale, Republika Srpska, Bosnia and 

Herzegovina; Kralja Nikole Str 65, Srbinje/Foca, 


Ljube Milanovica Str 12, Trebinje, Republika 

Srpska, Bosnia and Herzegovina; Filipa Kljajica 

Str 6, Zvornik, Republika Srpska, Bosnia and 

Herzegovina; 9/11 Str Zagrebacka, Belgrade 

11000, Serbia; SWIFT/BIC PRSS BA 22 

[BALKANS] 

PROARTE (a.k.a. PROMOCIONES 

ARTISTICAS), Avenida Insurgentes Sur No. 

421, Bloque B Despacho 404, C.P. 06l00, 

Mexico, D.F., Mexico [CUBA] 

PROCESADORA DE POLLOS SUPERIOR S.A. 

(a.k.a. COMERCIALIZADORA 

INTERNACIONAL VALLE DE ORO S.A.), 


Carrera 3 No. 12-40, Cali, Colombia; A.A. 1689, 

Cali, Colombia; Km 17 Recta Cali-Palmira, 

Palmira, Colombia; NIT # 800074991-3 


PRODISNAL S.A. (a.k.a. NACIONAL 

DISTRIBUCIONES; a.k.a. PROVEEDOR 


DISTRIBUIDORES NACIONALES S.A.; a.k.a. 














PRODUCCIONES CARNAVAL DEL NORTE Y 

COMPANIA LIMITADA, Calle 22N No. 5A-75 




LTDA. (f.k.a. FRONTERA 

REPRESENTACIONES LTDA.), Carrera 84 No. 




S.A. DE C.V. (a.k.a. GRUPO COLLINS; a.k.a. 

GRUPO FARMACEUTICO COLLINS; a.k.a. 

LABORATORIOS COLLINS), Avenida Lopez 

Mateos No. 1938, Colonia Agua Blanca, 

Zapopan, Jalisco 45070, Mexico; Pedro de 

Alacron No. 167, Zapopan, Jalisco, Mexico; 

Cipres No. 1677, Colonia Del Fresno, 










PRODUCTOS GALO Y CIA. LTDA., Avenida 42 

No. 20-47, Bogota, Colombia; Apartado Aereo 



PROFESIONALES EN GANADERIA, Carrera 49 

No. 37-64 Sur, Bogota, Colombia; Matricula 

Mercantil No 01414983 (Colombia); NIT # 


PROFINSA (a.k.a. PROMOTORA FIN, S.A.; 

a.k.a. PROMOTORA FIN, S.A. DE C.V.), 3ra. 

Carrillo Puerto 216 1, Zona Central, Avenida 

Madero y Avenida Negrete, Tijuana, Baja 

California, Mexico; Agua Caliente Blvd. 122 A, 

Cacho, Tijuana, Baja California, Mexico; Calle 

3ra, Carrillo Puerto 216, 4to Piso, Zona Centro, 

Tijuana, Baja California, Mexico; R.F.C. PFI- 

801023-519 (Mexico) [SDNTK] 

PROGRESS SURAWEE COMPANY LTD. (a.k.a. 

BORISAT PROKRET SURAWI CHAMKAT), 

275 Soi Thiam Ruammit, Ratchada Phisek 


[SDNTK] 

PROHUEVO DE COLOMBIA LTDA., Calle 34 

No. 5A-25, Cali, Colombia; 1 Km Antes de 

Cavasa Palmira-Cali, Colombia; Granja Pio Pio 

Carretera Cali-Candelaria Km 12, Cali, 


[SDNT] 

PROMATOL LTDA (a.k.a. PROMOTORA DE 


TOLIMA LTDA), Calle 24 D Bis No. 73C-03, 



June 29, 2011 - 323 -



PROMO RAIZ S.A., Calle 7 Sur No. 42-70 Of. 



PROMOCIONES ARTISTICAS (a.k.a. 

PROARTE), Avenida Insurgentes Sur No. 421, 

Bloque B Despacho 404, C.P. 06l00, Mexico, 

D.F., Mexico [CUBA] 


PALMAS S.A. (a.k.a. PROPALMAS S.A.), 



[SDNT] 


CARIBE LTDA., Calle 78 No. 53-70 Centro 

Comercial Villa Country, Barranquilla, 

Colombia; Calle 74 No. 53-30, Barranquilla, 

Colombia; Carrera 54 No. 72-147, Barranquilla, 

Colombia; Carrera 55 No. 72-109 Piso 1, 

Barranquilla, Colombia; Carrera 56 No. 70-60, 


Ejecutivo I, Barranquilla, Colombia; Carrera 57 




CARIBE LTDA. Y CIA. S.C.A. (a.k.a. 

PROMOCON), Calle 74 No. 53-30, 

Barranquilla, Colombia; Carrera 54 No. 72-80 L- 

21 Ejecutivo I, Barranquilla, Colombia; Calle 78 

No. 53-70 Centro Comercial Villa Country, 

Barranquilla, Colombia; Carrera 55 No. 80-192, 


Ap. 6, Barranquilla, Colombia; Apartado Aereo 

50183, Barranquilla, Colombia; Carrera 54 No. 

72-147 L-115, Barranquilla, Colombia; Apartado 

Aereo 51110, Barranquilla, Colombia; NIT # 


PROMOCON (a.k.a. PROMOCIONES Y 

CONSTRUCCIONES DEL CARIBE LTDA. Y 

CIA. S.C.A.), Calle 74 No. 53-30, Barranquilla, 

Colombia; Carrera 54 No. 72-80 L-21 Ejecutivo 

I, Barranquilla, Colombia; Calle 78 No. 53-70 

Centro Comercial Villa Country, Barranquilla, 

Colombia; Carrera 55 No. 80-192, Barranquilla, 

Colombia; Carrera 55 No. 80-192 Ap. 6, 

Barranquilla, Colombia; Apartado Aereo 50183, 


L-115, Barranquilla, Colombia; Apartado Aereo 

51110, Barranquilla, Colombia; NIT # 


PROMOTORA ANDINA, S.A., Quito, Ecuador 

[CUBA] 

PROMOTORA DE MATERIAS PRIMAS 

ORGANICAS DEL TOLIMA LTDA (a.k.a. 

PROMATOL LTDA), Calle 24 D Bis No. 73C-03, 



PROMOTORA DE PROYECTOS Y 

SOLUCIONES LTDA. (a.k.a. PROYECTOS Y 

SOLUCIONES INMOBILIARIA LTDA.), Avenida 

13 No. 100-12 Ofc. 302, Bogota, Colombia; NIT 

# 800014349-8 (Colombia) [SDNT] 

PROMOTORA FIN, S.A. (a.k.a. PROFINSA; 

a.k.a. PROMOTORA FIN, S.A. DE C.V.), 3ra. 

Carrillo Puerto 216 1, Zona Central, Avenida 

Madero y Avenida Negrete, Tijuana, Baja 

California, Mexico; Agua Caliente Blvd. 122 A, 

Cacho, Tijuana, Baja California, Mexico; Calle 

3ra, Carrillo Puerto 216, 4to Piso, Zona Centro, 

Tijuana, Baja California, Mexico; R.F.C. PFI- 

801023-519 (Mexico) [SDNTK] 

PROMOTORA FIN, S.A. DE C.V. (a.k.a. 

PROFINSA; a.k.a. PROMOTORA FIN, S.A.), 

3ra. Carrillo Puerto 216 1, Zona Central, 

Avenida Madero y Avenida Negrete, Tijuana, 

Baja California, Mexico; Agua Caliente Blvd. 

122 A, Cacho, Tijuana, Baja California, Mexico; 

Calle 3ra, Carrillo Puerto 216, 4to Piso, Zona 

Centro, Tijuana, Baja California, Mexico; R.F.C. 

PFI-801023-519 (Mexico) [SDNTK] 

PROMOTORA HOTEL BARRANQUILLA LTDA., 


Apartado Aereo 51110, Barranquilla, Colombia; 


PROMOTORA HOTELERA LTDA (a.k.a. 

COMERCIAL PROMOTELES), Calle 114 No. 9- 

01, Bogota, Colombia; NIT # 8300125383 


PROPALMAS S.A. (a.k.a. PROMOCIONES E 

INVERSIONES LAS PALMAS S.A.), Carrera 9 



PROSALUD CENTROS MEDICOS Y 

DROGUERIA (a.k.a. PROSALUD Y 

BIENESTAR S.A.), Carrera 2 No. 20-47, Cali, 


Carrera 2 No. 52-27, Cali, Colombia; Carrera 46 

No. 37-03, Cali, Colombia; Calle 22A No. 10-54, 


Colombia; Calle 44 No. 4N-74, Cali, Colombia; 

Calle 2 No. 4-70/72, Cali, Colombia; Carrera 7P 



Colombia; Carrera 4N No. 81-04 esq., Cali, 

Colombia; Calle 71A No. 1D-07, Cali, Colombia; 



PROSALUD Y BIENESTAR S.A. (a.k.a. 

PROSALUD CENTROS MEDICOS Y 

DROGUERIA), Carrera 2 No. 20-47, Cali, 


Carrera 2 No. 52-27, Cali, Colombia; Carrera 46 

No. 37-03, Cali, Colombia; Calle 22A No. 10-54, 


Colombia; Calle 44 No. 4N-74, Cali, Colombia; 

Calle 2 No. 4-70/72, Cali, Colombia; Carrera 7P 



Colombia; Carrera 4N No. 81-04 esq., Cali, 

Colombia; Calle 71A No. 1D-07, Cali, Colombia; 



PROSPECTIVA E.U. (a.k.a. PROSPECTIVA 

EMPRESA UNIPERSONAL), Calle 29 Norte 

No. 6N-43, Cali, Colombia; Calle 18 No. 106-98, 

of. 302 and 303, Cali, Colombia; NIT # 


PROSPECTIVA EMPRESA UNIPERSONAL 

(a.k.a. PROSPECTIVA E.U.), Calle 29 Norte 


of. 302 and 303, Cali, Colombia; NIT # 


PROTECTORS OF THE SALAFIST CALL (a.k.a. 

















PROTECTORS OF THE SALAFIST 




PROTECTORS OF THE SALAFIST 

PREDICATION (a.k.a. DHAMAT HOUMET 

















a.k.a. SALAFIST CALL PROTECTORS; a.k.a. 

THE HORROR SQUADRON), Algeria [SDGT] 

PROVEEDOR HOGAR (a.k.a. NACIONAL 

DISTRIBUCIONES; a.k.a. PRODISNAL S.A.; 

a.k.a. PROVEEDORES Y DISTRIBUIDORES 

NACIONALES S.A.; a.k.a. SUPERMERCADOS 

EL PROVEEDOR), Calle 15 No. 18-50, Yopal, 

Casanare, Colombia; Calle del Comercio, 

Puerto Inirida, Guainia, Colombia; Carrera 5 No. 

16-45, Puerto Inirida, Guainia, Colombia; 


Colombia; Carrera 22 No. 6-21, San Jose del 

Guaviare, Guaviare, Colombia; Carrera 22 No. 

7-55, San Jose del Guaviare, Guaviare, 

Colombia; Carrera 29 No. 20-38, Yopal, 

Casanare, Colombia; Carrera 38 No. 26C-95, 

Villavicencio, Colombia; Corabastos Bod. 3 Loc. 




NACIONALES S.A. (a.k.a. NACIONAL 

DISTRIBUCIONES; a.k.a. PRODISNAL S.A.; 

a.k.a. PROVEEDOR HOGAR; a.k.a. 














PROVIDA E.U. (a.k.a. PROVIDA 

LABORATORIO CLINICO Y PATALOGIA; 

a.k.a. PROVIDA Y DISENO), Calle 19 No. 6-31, 

Cali, Colombia; Calle 22A No. 10-54, Cali, 


Calle 44 No. 4N-74, Cali, Colombia; Calle 71A 

No. 1D-07, Cali, Colombia; Carrera 15 No. 34- 





Colombia; Carrera 4N No. 81-04, Cali, 

Colombia; Carrera 7P No. 76-04, Cali, 


Quito, Ecuador; NIT # 805016716-5 (Colombia) 

[SDNT] 

PROVIDA LABORATORIO CLINICO Y 

PATALOGIA (a.k.a. PROVIDA E.U.; a.k.a. 

PROVIDA Y DISENO), Calle 19 No. 6-31, Cali, 

Colombia; Calle 22A No. 10-54, Cali, Colombia; 


No. 4N-74, Cali, Colombia; Calle 71A No. 1D- 




44 No. 5B-27, Cali, Colombia; Carrera 46 No. 

37-03, Cali, Colombia; Carrera 4N No. 81-04, 

Cali, Colombia; Carrera 7P No. 76-04, Cali, 



[SDNT] 

PROVIDA Y DISENO (a.k.a. PROVIDA E.U.; 

a.k.a. PROVIDA LABORATORIO CLINICO Y 

PATALOGIA), Calle 19 No. 6-31, Cali, 

Colombia; Calle 22A No. 10-54, Cali, Colombia; 


No. 4N-74, Cali, Colombia; Calle 71A No. 1D- 




44 No. 5B-27, Cali, Colombia; Carrera 46 No. 

37-03, Cali, Colombia; Carrera 4N No. 81-04, 

Cali, Colombia; Carrera 7P No. 76-04, Cali, 

June 29, 2011 - 324 -





[SDNT] 

PROYECTO CARS & CARS (a.k.a. CARS & 

CARS LTDA.; a.k.a. CARS AND CARS LTDA.; 

a.k.a. CENTRO COMERCIAL DEL 


INTEGRAL LTDA.; a.k.a. PROYECTO CARS 

AND CARS), Avenida Roosevelt entre carreras 

38 y 38A esquinas, Cali, Colombia [SDNT] 

PROYECTO CARS AND CARS (a.k.a. CARS & 

CARS LTDA.; a.k.a. CARS AND CARS LTDA.; 

a.k.a. CENTRO COMERCIAL DEL 



CARS), Avenida Roosevelt entre carreras 38 y 

38A esquinas, Cali, Colombia [SDNT] 

PROYECTO EMPRESARIAL COSTA ARENA 

S.L., Urbanizacion Puente Romano Fase II 

Local Bajo 37-38, Marbella, Malaga 29602, 

Spain; C.I.F. B-92506872 (Spain) [SDNT] 

PROYECTOS J.A.M. LTDA., Carrera 53 No. 74- 

16, Barranquilla, Colombia; Carrera 54 No. 72- 

147, Barranquilla, Colombia; Calle 77 No. 65-37 

L-6, Barranquilla, Colombia; NIT # 800234529-0 


PROYECTOS J.A.M. LTDA. Y CIA. S. EN C., 

Calle 74 No. 53-23 of. 401, Barranquilla, 

Colombia; Calle 74 No. 53-23 L-503, 


of. 401, Barranquilla, Colombia; Carrera 53 No. 



PROYECTOS Y SOLUCIONES INMOBILIARIA 

LTDA. (f.k.a. PROMOTORA DE PROYECTOS 

Y SOLUCIONES LTDA.), Avenida 13 No. 100- 



PROYECTOS Y SOLUCIONES S.A., Carrera 63 



PU, Chiang (a.k.a. PO, Kong; a.k.a. "PO KONG"; 












[SDNTK] 

PUANGPETCH, Suvit (a.k.a. PHUANGPHET, 

Suwit; a.k.a. PUANGPETCH, Suwit), c/o 






PUANGPETCH, Suwit (a.k.a. PHUANGPHET, 

Suwit; a.k.a. PUANGPETCH, Suvit), c/o 






PUBLIC CORPORATION FOR BUILDING AND 

CONSTRUCTION, P.O. Box 2110, Khartoum, 

Sudan [SUDAN] 

PUBLIC CORPORATION FOR IRRIGATION 

AND EXCAVATION, P.O. Box 619, Khartoum, 

Sudan; P.O. Box 123, Wad Medani, Sudan 

[SUDAN] 

PUBLIC CORPORATION FOR OIL PRODUCTS 

AND PIPELINES, Khartoum, Sudan [SUDAN] 

PUBLIC ELECTRICITY AND WATER 

CORPORATION (a.k.a. CENTRAL 

ELECTRICITY AND WATER CORPORATION), 


PUENTE GONZALEZ, Carlos Alberto, c/o 

CORPORACION DEPORTIVA AMERICA, Cali, 




PUERTA PARRA, Gabriel (a.k.a. "DOCTOR 

PUERTA"), Carrera 30 No. 90-82, Bogota, 


AVIACION, S.A.; c/o COMERCIALIZADORA 

ANDINA BRASILERA S.A., Bogota, Colombia; 

c/o INDUSTRIAL MINERA Y PECUARIA S.A., 

Bogota, Colombia; c/o LA FRONTERA UNION 

GALVEZ Y CIA S EN C, Bogota, Colombia; 

DOB 1 Oct 1942; POB San Carlos, Antioquia, 



[SDNT] 

PUERTO, Luis Alfredo, c/o ADMACOOP, Bogota, 

Colombia; c/o CODISA, Bogota, Colombia; 




PULIDO VALDIVIA, Francisco (a.k.a. PULIDO 

VALDIVIA, Javier), c/o LABORATORIOS 

WILLMAR, S.A. DE C.V., Guadalajara, Jalisco, 

Mexico; Mexico; Calle Fray Junipero Serra 

#1932, Colonia Jardines Alcalde, Guadalajara, 

Jalisco, Mexico; DOB 14 Jan 1953; citizen 


PUVJ530114HJCLLV06 (Mexico) (individual) 

[SDNTK] 

PULIDO VALDIVIA, Javier (a.k.a. PULIDO 

VALDIVIA, Francisco), c/o LABORATORIOS 


Mexico; Mexico; Calle Fray Junipero Serra 

#1932, Colonia Jardines Alcalde, Guadalajara, 

Jalisco, Mexico; DOB 14 Jan 1953; citizen 


PUVJ530114HJCLLV06 (Mexico) (individual) 

[SDNTK] 

PUMA SECURITY AGENCY (a.k.a. PUMA 

SECURITY COMPANY; a.k.a. PUMA 

SECURITY SERVICE), Mostar, Bosnia and 

Herzegovina; Capljina, Bosnia and 

Herzegovina; Stolac, Bosnia and Herzegovina; 

Siroki Brijeg, Bosnia and Herzegovina 

[BALKANS] 

PUMA SECURITY COMPANY (a.k.a. PUMA 

SECURITY AGENCY; a.k.a. PUMA SECURITY 

SERVICE), Mostar, Bosnia and Herzegovina; 

Capljina, Bosnia and Herzegovina; Stolac, 

Bosnia and Herzegovina; Siroki Brijeg, Bosnia 


PUMA SECURITY SERVICE (a.k.a. PUMA 

SECURITY AGENCY; a.k.a. PUMA SECURITY 

COMPANY), Mostar, Bosnia and Herzegovina; 

Capljina, Bosnia and Herzegovina; Stolac, 

Bosnia and Herzegovina; Siroki Brijeg, Bosnia 


PUREPECHA TRUCKING CO. (a.k.a. 

TRANSPORTADORA PUREPECHA S.A. DE 

C.V.), Avenida de la Revolution 7, Zumpimito, 

Carr. Apatzingan y Articulo 27, Uruapan, 

Michoacan 60190, Mexico; Zaragoza 1050, 

Reynosa, Tabasco, Mexico; Km. 7 Carretera 

Antigua, Nuevo Laredo, Tamaulipas, Mexico; 

Zaragoza 1050, Reynosa, Tabasco, Mexico; 

R.F.C. TPU991105FB4 (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] 

PVOE (a.k.a. PALAESTINAENSER VEREIN; 

a.k.a. PALAESTINAENSERVEREIN 
















a.k.a. PALESTINISCHE VEREINIGUNG), 

Novara g 36a/11, Wien 1020, Austria [SDGT] 

PYZA E.U., Avenida 3 No. 21-50, Cali, Colombia; 


QADDAFI, Aisha (a.k.a. AL-GADDAFI, Ayesha; 





Aisha; a.k.a. GHATHAFI, Aisha; a.k.a. 

GHATHAFI, Aisha Muammer; a.k.a. QADHAFI, 


[LIBYA2] 

QADDAFI, Hannibal (a.k.a. AL-GADDAFI, 





GHADAFFI, Hannibal; a.k.a. GHATHAFI, 





QADDAFI, Khamis (a.k.a. AL-GADDAFI, Khamis; 




a.k.a. GADHAFI, Khamis; a.k.a. GHADAFFI, 

Khamis; a.k.a. GHATHAFI, Khamis; a.k.a. 


[LIBYA2] 

QADDAFI, Muammar (a.k.a. AL-GADDAFI, 










QADDAFI, Muhammad (a.k.a. AL-GADDAFI, 





Moammar; a.k.a. GADHAFI, Mohammed; a.k.a. 

GHATHAFI, Muhammad; a.k.a. QADHAFI, 



QADDAFI, Mutassim (a.k.a. AL-GADDAFI, 








[LIBYA2] 

QADDAFI, Saadi (a.k.a. AL-GADDAFI, Saadi; 




Saadi; a.k.a. GHATHAFI, Saadi; a.k.a. 





QADDAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, Saif 





GADHAFI, Saif Al-Arab; a.k.a. GHATHAFI, Saif 




QADDAFI, Saif al-Islam (a.k.a. AL-GADDAFI, 



June 29, 2011 - 325 -





GHADAFFI, Saif al-Islam; a.k.a. GHATHAFI, 

Saif al-Islam; a.k.a. QADHAFI, Saif al-Islam); 

DOB 25 Jun 1972; POB Tripoli, Libya 


QADHAFI, Aisha (a.k.a. AL-GADDAFI, Ayesha; 





Aisha; a.k.a. GHATHAFI, Aisha; a.k.a. 

GHATHAFI, Aisha Muammer; a.k.a. QADDAFI, 


[LIBYA2] 

QADHAFI, Hannibal Muammar (a.k.a. AL- 

GADDAFI, Hannibal; a.k.a. AL-QADHAFI, 





Hannibal; a.k.a. QADDAFI, Hannibal); DOB 20 

Sep 1975; alt. DOB 1977; POB Tripoli, Libya; 


QADHAFI, Khamis (a.k.a. AL-GADDAFI, Khamis; 




a.k.a. GADHAFI, Khamis; a.k.a. GHADAFFI, 

Khamis; a.k.a. GHATHAFI, Khamis; a.k.a. 

QADDAFI, Khamis); DOB 1980 (individual) 

[LIBYA2] 

QADHAFI, Mohammed Muammar (a.k.a. AL- 

GADDAFI, Muhammad; a.k.a. AL-QADHAFI, 






a.k.a. QADDAFI, Muhammad); DOB 1970; POB 


QADHAFI, Muammar (a.k.a. AL-GADDAFI, 








Muammar; a.k.a. QADDAFI, Muammar); DOB 


QADHAFI, Mutassim (a.k.a. AL-GADDAFI, 







QADDAFI, Mutassim); DOB 1975 (individual) 

[LIBYA2] 

QADHAFI, Saadi (a.k.a. AL-GADDAFI, Saadi; 




Saadi; a.k.a. GHATHAFI, Saadi; a.k.a. 

QADDAFI, Saadi); DOB 27 May 1973; alt. DOB 




QADHAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, Saif 





GADHAFI, Saif Al-Arab; a.k.a. GHATHAFI, Saif 

Al-Arab; a.k.a. QADDAFI, Saif Al-Arab); DOB 



QADHAFI, Saif al-Islam (a.k.a. AL-GADDAFI, 





GHADAFFI, Saif al-Islam; a.k.a. GHATHAFI, 

Saif al-Islam; a.k.a. QADDAFI, Saif al-Islam); 

DOB 25 Jun 1972; POB Tripoli, Libya 


QALAF, Fuad Mohamed (a.k.a. KALAF, Fuad 




a.k.a. KHALIF, Fuad Mohammed; a.k.a. 







QALHARBE DE LEON, Oscar (a.k.a. BECERRA 











a.k.a. NALHERBE, Oscar; a.k.a. VARGAS, 



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, 






QASEM, Talat Fouad; DOB 02 Jun 1957; alt. 

DOB 03 Jun 1957; POB Al Mina, Egypt; 

Propaganda Leader of ISLAMIC GAMA'AT 


QASEMI, Rostam (a.k.a. GHASEMI 

MOHAMMADALI, ROSTAM), Iran; citizen Iran; 

nationality Iran; Passport A2463775 (Iran) 

(individual) [NPWMD] [IRGC] 

QASMANI, Arif (a.k.a. QASMANI, Mohammad 

Arif; a.k.a. QASMANI, Muhammad 'Arif; a.k.a. 

QASMANI, Muhammad Arif; a.k.a. "ARIF 

UMER"; a.k.a. "BABA JI"; a.k.a. "MEMON 

BABA"; a.k.a. "QASMANI BABA"), House 

Number 136, KDA Scheme No. 1, Tipu Sultan 

Road, Karachi, Sindh , Pakistan; DOB circa 

1944; nationality Pakistan (individual) [SDGT] 

QASMANI, Mohammad Arif (a.k.a. QASMANI, 

Arif; a.k.a. QASMANI, Muhammad 'Arif; a.k.a. 







QASMANI, Muhammad Arif (a.k.a. QASMANI, 

Arif; a.k.a. QASMANI, Mohammad Arif; a.k.a. 

QASMANI, Muhammad 'Arif; a.k.a. "ARIF 






QASMANI, Muhammad 'Arif (a.k.a. QASMANI, 

Arif; a.k.a. QASMANI, Mohammad Arif; a.k.a. 







QAZAN, Ali Mohamad (a.k.a. KASSAN, Ali 

Mohamad; a.k.a. KAZAN, Ali Muhammad), 






QEKEMAN, Memetiming (a.k.a. AXIMU, 






a.k.a. MEMETI, Memetiming; a.k.a. 








[SDGT] 

QORGAB, Bashir (a.k.a. GAP, Gure; a.k.a. 

MAHAMOUD, Bashir Mohamed; a.k.a. 




MOHAMUD, Bashir Mohamed; a.k.a. YARE, 

Bashir; a.k.a. "MUSCAB, Abu"; a.k.a. 




QUANTICA PROJECT S.L., Calle Marques Del 

Duero, 76 - PLT 3C, San Pedro De Alcantara, 


64472814 (Spain) [SDNT] 

QUBAYSI, Abd Al Menhem (a.k.a. AL-QUBAYSI, 




KOBEISSY, Abdul Menhem; a.k.a. KUBAYSY, 

Abd Al Munhim); DOB 1 Jan 1964; alt. DOB 




QUDSIAH, Abdulfatah (a.k.a. QUDSIYAH, Abdal-Fatah; 

a.k.a. QUDSIYAH, Abdul Fatah); DOB 

1950; alt. DOB 1963; Major General, Head of 

Syrian Military Intelligence (individual) [SYRIA] 

QUDSIYAH, Abd-al-Fatah (a.k.a. QUDSIAH, 

Abdulfatah; a.k.a. QUDSIYAH, Abdul Fatah); 

DOB 1950; alt. DOB 1963; Major General, Head 

of Syrian Military Intelligence (individual) 

[SYRIA] 

QUDSIYAH, Abdul Fatah (a.k.a. QUDSIAH, 

Abdulfatah; a.k.a. QUDSIYAH, Abd-al-Fatah); 

DOB 1950; alt. DOB 1963; Major General, Head 

of Syrian Military Intelligence (individual) 

[SYRIA] 

QUIAZUA ESPINEL, Maria Teresa, c/o CAJA 


CREDISOL, Bogota, Colombia; c/o 






QUIGUA ARIAS, Omar, c/o INCOES LTDA., Cali, 

Colombia; c/o IMCOMER LTDA., Cali, 



QUIMBAYO CABEZAS, Elsa, Bogota, Colombia; 



QUIMINTER GMBH, Vienna, Austria [CUBA] 

QUINONES MELO Y CIA. LTDA., Carrera 3 No. 

11-55 ofc. 206, Cali, Colombia; NIT # 


QUINONES, Benedicto (a.k.a. QUINONEZ, 

Benedicto), Calle 12A No. 107-25 No. 2, Cali, 

Colombia; c/o COMERCIALIZADORA CGQ 

June 29, 2011 - 326 -



LTDA., Cali, Colombia; c/o ARTURO 

QUINONEZ LTDA., Cali, Colombia; c/o 

QUINONES MELO Y CIA. LTDA., Cali, 

Colombia; DOB 25 Jun 1946; POB Cali, 



[SDNT] 

QUINONEZ, Benedicto (a.k.a. QUINONES, 

Benedicto), Calle 12A No. 107-25 No. 2, Cali, 

Colombia; c/o COMERCIALIZADORA CGQ 

LTDA., Cali, Colombia; c/o ARTURO 

QUINONEZ LTDA., Cali, Colombia; c/o 

QUINONES MELO Y CIA. LTDA., Cali, 

Colombia; DOB 25 Jun 1946; POB Cali, 



[SDNT] 

QUINTA REAL JARDIN SOCIAL Y DE 

EVENTOS, S.A. DE C.V., Avenida Via Rapida 

Oriente 10950, Zona Rio Tijuana, Tijuana, Baja 

California, Mexico; R.F.C. QRJ-020528-BQ7 


QUINTANA FUERTES, Andres Fernando, c/o 



S.A., Cali, Colombia; c/o TARRITOS S.A., Cali, 

Colombia; DOB 03 Jul 1966; POB Candelaria, 



Passport 16989000 (Colombia) expires 13 Dec 

2000; alt. Passport AI375038 (Colombia) 


QUINTANA ZORROZUA, Asier; DOB 27 Feb 



[SDGT] 

QUINTERO ARCE, Juan Francisco (a.k.a. "EL 

CHATO"), Mexico; DOB 26 Aug 1959; POB 



QUAJ590826HSLNRN02 (Mexico); R.F.C. 

QUAJ590826P41 (Mexico) (individual) [SDNTK] 

QUINTERO HERNANDEZ, Miguel Angel, Calle 

Ventisca 2359 Secc. Dorado, Colonia Playas de 

Tijuana, Tijuana, Baja California, Mexico; c/o M 

Q CONSULTORES, S.A. DE C.V., Tijuana, 


Guadalajara, Jalisco, Mexico; R.F.C. QUHM- 

701022-TL3 (Mexico) (individual) [SDNTK] 

QUINTERO MARIN, Lucio, c/o INDUSTRIAS 

AGROPECUARIAS EL EDEN S.A., Higueronal 

Torti, Darien, Panama; DOB 3 Apr 1966; POB 

El Dovio, Valle, Colombia; Cedula No. 



QUINTERO MARIN, Maria Eugenia, c/o 

INDUSTRIAS AGROPECUARIAS EL EDEN 

S.A., Higueronal Torti, Darien, Panama; DOB 

29 Jul 1968; POB El Dovio, Valle, Colombia; 



QUINTERO MERAZ, Jose Albino; DOB 15 Sep 

1959; POB Sinaloa, Mexico (individual) 

[SDNTK] 

QUINTERO SALAMANDO, Gabriela Elvira, c/o 

CONTACTEL COMUNICACIONES S.A., Cali, 

Colombia; c/o PROSPECTIVA E.U., Cali, 




QUINTERO SALAZAR, Lisimaco, c/o 

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


QUINTERO SANCLEMENTE, Ramon Alberto 

(a.k.a. "DON TOMAS"; a.k.a. "EL INGENIERO"; 

a.k.a. "LUCAS"), Carrera 16 No. 3-15, Buga, 

Valle, Colombia; Calle 115 No. 9-50, Bogota, 

Colombia; DOB 30 Nov 1960; alt. DOB 28 Nov 

1958; alt. DOB 30 Nov 1961; POB Cali, 

Colombia; alt. POB Buga, Valle, Colombia; 




R/E OF AUDREY FARM, Zimbabwe 

[ZIMBABWE] 

R/E OF MLEMBWE FARM, Mlembwe, Zimbabwe 

[ZIMBABWE] 

RABAK OIL MILL, P.O. Box 2105, Khartoum, 

Sudan [SUDAN] 

RABBI, Faisal (a.k.a. RABI, Fazal; a.k.a. RABI, 

Fazl); DOB 1972; alt. DOB 1975; POB Kohe 

Safi District, Parwan Province, Afghanistan; alt. 

POB Kapisa Province, Afghanistan; alt. POB 

Nangarhar Province, Afghanistan; alt. POB 

Kabul Province, Afghanistan (individual) [SDGT] 

RABI, Fazal (a.k.a. RABBI, Faisal; a.k.a. RABI, 

Fazl); DOB 1972; alt. DOB 1975; POB Kohe 





RABI, Fazl (a.k.a. RABBI, Faisal; a.k.a. RABI, 

Fazal); DOB 1972; alt. DOB 1975; POB Kohe 





RABITA TRUST, Room 9A, 2nd Floor, Wahdat 

Road, Education Town, Lahore, Pakistan; 

Wares Colony, Lahore, Pakistan [SDGT] 

RACEVIEW ENTERPRISES, Zimbabwe 

[ZIMBABWE] 

RADAN, Ahmad-Reza; DOB 1963; alt. DOB 

1964; POB Isfahan, Iran; Deputy Chief, National 

Police; Deputy Police Chief; Brigadier General 

(individual) [SYRIA] [IRAN-HR] 

RADIC, Miroslav; DOB 1 Jan 1961; ICTY indictee 

in custody (individual) [BALKANS] 

RADIC, Mlado; DOB 15 May 1952; POB 

Lamovita, Bosnia-Herzegovina; ICTY indictee 


RADIO ANNOUR (a.k.a. AL NOUR 

BROADCASTING STATION; a.k.a. AL NOUR 

RADIO; a.k.a. AL NUR RADIO), Abed Al Nour 



[SDGT] 

RADIO COMUNICACIONES SUR DEL 

GUAVIARE LTDA (a.k.a. COMUNICACIONES 

UNIDAS DE COLOMBIA LTDA), Calle 38 No. 

33-72 Oficina 202, Villavicencio, Colombia; NIT 


RADIO SERVICE, S.A., Panama [CUBA] 

RADIO UNIDAS FM S.A., Calle 15N No. 6N-34 

piso 15, Edificio Alcazar, Cali, Colombia; Calle 

19N No. 2N-29 piso 10 Sur, Cali, Colombia 

[SDNT] 

RADIO UNIDAS FM S.A. (f.k.a. COLOR 

STEREO S.A.; f.k.a. COLOR'S S.A.; a.k.a. 

SONAR F.M. S.A.), Calle 15 Norte No. 6N-34 

piso 15 Edificio Alcazar, Cali, Colombia; Calle 

19N No. 2N-29 piso 10 Sur, Cali, Colombia; NIT 

# 800163602-5 (Colombia) [SDNT] 

RADKOV, Aleksandr Mikhailovich (a.k.a. 

RADZKOU, Aleksandr Mikhailavich); DOB 1 Jul 

1951; POB Votnya, Belarus; citizen Belarus; 

nationality Belarus; Minister of Education 


RADZKOU, Aleksandr Mikhailavich (a.k.a. 

RADKOV, Aleksandr Mikhailovich); DOB 1 Jul 

1951; POB Votnya, Belarus; citizen Belarus; 

nationality Belarus; Minister of Education 


RAFI, Abdul (a.k.a. AZIMI, Haji Mohammad Rafi; 

a.k.a. AZIMI, Haji Muhammad Rafi); DOB 15 




RAFIQ, Assem (a.k.a. ABDULMALIK, Abdul 

Hameed; a.k.a. MALIK, Assim Mohammed 

Rafiq Abdul), 14 Almotaz Sad Al Deen Street, Al 


RAGAB, Abdullah (a.k.a. AL-DABASKI, Salim 

Nur al-Din; a.k.a. AL-DABSKI, Salem Nor Eldin 

Amohamed; a.k.a. AL-DABSKI, Salim Nur al- 

Din; a.k.a. AL-DIBISKI, Nur Al-Din; a.k.a. 






RAH SAHEL INSTITUTE, Tehran, Iran [NPWMD] 

[IRGC] 

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, 


RAHEEM, Mufti Abdul (a.k.a. HALIM, Mufti 

Muabdul; a.k.a. RAHIM, Mufti Abdul; a.k.a. 






RAHIM SAFAWI, Yahia (a.k.a. AL-SIFAWI, 

Yahya Rahim; a.k.a. RAHIM-SAFAVI, Yahya; 





[IRGC] 

RAHIM, Mufti Abdul (a.k.a. HALIM, Mufti 

Muabdul; a.k.a. RAHEEM, Mufti Abdul; a.k.a. 






RAHIM, Mufti Abdur (a.k.a. HALIM, Mufti 


RAHIM, Mufti Abdul; a.k.a. "USTAAD 





RAHIM-SAFAVI, Yahya (a.k.a. AL-SIFAWI, 

Yahya Rahim; a.k.a. RAHIM SAFAWI, Yahia; 





[IRGC] 

RAHMAN, Matiur (a.k.a. AL-REHMAN, Matti; 

a.k.a. REHMAN, Mati ur; a.k.a. REHMAN, 





RAHMAN, Mohamad Iqbal (a.k.a. A RAHMAN, 

Mohamad Iqbal; a.k.a. ABDUL RAHMAN, 

Mohamad Iqbal; a.k.a. ABDURRAHMAN, Abu 

Jibril; a.k.a. ABDURRAHMAN, Mohamad Iqbal; 

a.k.a. MUQTI, Fihiruddin; a.k.a. MUQTI, 

Fikiruddin; a.k.a. "ABU JIBRIL"), Jalan Nakula, 








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, 


RAIL IRAN SHIPPING COMPANY (a.k.a. IRISL 

MULTIMODAL TRANSPORT CO.), No. 25, 

Shahid Arabi Line, Sanaei St., Karimkhan Zand 

St., Tehran, Iran [NPWMD] 

RAINBOW FACTORIES, P.O. Box 1768, 


RAJA SOLEIMAN MOVEMENT (a.k.a. RAJAH 

SOLAIMAN GROUP; a.k.a. RAJAH SOLAIMAN 

ISLAMIC MOVEMENT (RSIM); a.k.a. RAJAH 

SOLAIMAN MOVEMENT (RSM); a.k.a. RAJAH 

SOLAIMAN REVOLUTIONARY MOVEMENT 

(RSRM); a.k.a. RAJAH SULAIMAN 

June 29, 2011 - 327 -



MOVEMENT; a.k.a. RAJAH SULAYMAN 

MOVEMENT) [SDGT] 

RAJAB, Abdallah (a.k.a. AL-DABASKI, Salim Nur 

al-Din; a.k.a. AL-DABSKI, Salem Nor Eldin 



RAGAB, Abdullah; a.k.a. "AL-WARD, 'Abd"; 





RAJAH SOLAIMAN GROUP (a.k.a. RAJA 

SOLEIMAN MOVEMENT; a.k.a. RAJAH 

SOLAIMAN ISLAMIC MOVEMENT (RSIM); 

a.k.a. RAJAH SOLAIMAN MOVEMENT (RSM); 

a.k.a. RAJAH SOLAIMAN REVOLUTIONARY 

MOVEMENT (RSRM); a.k.a. RAJAH 

SULAIMAN MOVEMENT; a.k.a. RAJAH 

SULAYMAN MOVEMENT) [SDGT] 

RAJAH SOLAIMAN ISLAMIC MOVEMENT 

(RSIM) (a.k.a. RAJA SOLEIMAN MOVEMENT; 

a.k.a. RAJAH SOLAIMAN GROUP; a.k.a. 

RAJAH SOLAIMAN MOVEMENT (RSM); a.k.a. 

RAJAH SOLAIMAN REVOLUTIONARY 

MOVEMENT (RSRM); a.k.a. RAJAH 

SULAIMAN MOVEMENT; a.k.a. RAJAH 

SULAYMAN MOVEMENT) [SDGT] 

RAJAH SOLAIMAN MOVEMENT (RSM) (a.k.a. 

RAJA SOLEIMAN MOVEMENT; a.k.a. RAJAH 







RAJAH SOLAIMAN REVOLUTIONARY 

MOVEMENT (RSRM) (a.k.a. RAJA SOLEIMAN 

MOVEMENT; a.k.a. RAJAH SOLAIMAN 

GROUP; a.k.a. RAJAH SOLAIMAN ISLAMIC 

MOVEMENT (RSIM); a.k.a. RAJAH SOLAIMAN 

MOVEMENT (RSM); a.k.a. RAJAH SULAIMAN 



RAJAH SULAIMAN MOVEMENT (a.k.a. RAJA 






(RSRM); a.k.a. RAJAH SULAYMAN 


RAJAH SULAYMAN MOVEMENT (a.k.a. RAJA 








RAJBROOK LIMITED, United Kingdom [IRAQ2] 

RAJIC, Ivica; DOB 5 May 1958; POB Johovac, 



RAM ENERGY COMPANY LIMITED, Altiyadh 

Street 131/Almashtal Street, Block 12, House 

No. 87, P.O. Box 802, Khartoum, Sudan 

[SUDAN] 

RAMADAN, Taha Yasin (a.k.a. AL-JIZRAWI, 

Taha Yassin Ramadan; a.k.a. RAMADAN, Taha 

Yassin); DOB circa 1938; nationality Iraq; 

Former Vice President (individual) [IRAQ2] 

RAMADAN, Taha Yassin (a.k.a. AL-JIZRAWI, 

Taha Yassin Ramadan; a.k.a. RAMADAN, Taha 

Yasin); DOB circa 1938; nationality Iraq; Former 

Vice President (individual) [IRAQ2] 

RAMAK (a.k.a. RAMAK DUTY FREE; a.k.a. 

RAMAK DUTY FREE SHOP LTD; a.k.a. 

RAMAK DUTY FREE SHOPS - SYRIA; a.k.a. 

RAMAK DUTY FREE SHOPS LTD.; a.k.a. 

RAMAK FIRM FOR FREE TRADE ZONES), 

Tartous Port, Tartous, Syria; Lattakia Port, 

Lattakia, Syria; Bab el Hawa Border Center, 

Aleppo, Syria; Jdaideh Duty Free Complex, 

Jdaideh Yaboos, Damascus, Syria; Aleppo Duty 

Free, Aleppo International Airport, Aleppo, 

Syria; Dara'a Duty Free, Naseeb Border Center, 

Dara'a, Syria; Damascus Duty Free, Damascus 

International Airport, Damascus, Syria; Abu 

Ramana Street, Rawda, Damascus, Syria; Al 

Rawda Street, PO Box 932, Damascus, Syria; 

Free Zone Area, Jamarek, PO Box 932, 

Damascus, Syria; Email Address 

dam.d.free@net.sy (Syria); Website 

www.ramakdutyfree.net (Syria) [SYRIA] 

RAMAK DUTY FREE (a.k.a. RAMAK; a.k.a. 



















RAMAK DUTY FREE SHOP LTD (a.k.a. RAMAK; 

a.k.a. RAMAK DUTY FREE; a.k.a. RAMAK 

DUTY FREE SHOPS - SYRIA; a.k.a. RAMAK 

DUTY FREE SHOPS LTD.; a.k.a. RAMAK 

FIRM FOR FREE TRADE ZONES), Tartous 

Port, Tartous, Syria; Lattakia Port, Lattakia, 

Syria; Bab el Hawa Border Center, Aleppo, 

Syria; Jdaideh Duty Free Complex, Jdaideh 

Yaboos, Damascus, Syria; Aleppo Duty Free, 

Aleppo International Airport, Aleppo, Syria; 

Dara'a Duty Free, Naseeb Border Center, 









RAMAK DUTY FREE SHOPS - SYRIA (a.k.a. 

RAMAK; a.k.a. RAMAK DUTY FREE; a.k.a. 


















RAMAK DUTY FREE SHOPS LTD. (a.k.a. 

RAMAK; a.k.a. RAMAK DUTY FREE; a.k.a. 


















RAMAK FIRM FOR FREE TRADE ZONES 

(a.k.a. RAMAK; a.k.a. RAMAK DUTY FREE; 

a.k.a. RAMAK DUTY FREE SHOP LTD; a.k.a. 


RAMAK DUTY FREE SHOPS LTD.), Tartous 

Port, Tartous, Syria; Lattakia Port, Lattakia, 

Syria; Bab el Hawa Border Center, Aleppo, 

Syria; Jdaideh Duty Free Complex, Jdaideh 

Yaboos, Damascus, Syria; Aleppo Duty Free, 

Aleppo International Airport, Aleppo, Syria; 

Dara'a Duty Free, Naseeb Border Center, 









RAMAL S.A., Diagonal 127A No. 17-34 Piso 5, 



RAMCHARAM, Leebert (a.k.a. MARSHALL, 

Donovan; a.k.a. RAMCHARAN, Leebert; a.k.a. 



RAMCHARAN BROTHERS LTD, Rosehall Main 

Road, Rosehall, Jamaica [SDNTK] 

RAMCHARAN LTD, Rosehall Main Road, 

Rosehall, Jamaica [SDNTK] 

RAMCHARAN, Leebert (a.k.a. MARSHALL, 

Donovan; a.k.a. RAMCHARAM, Leebert; a.k.a. 



RAMCHARAN, Liebert (a.k.a. MARSHALL, 

Donovan; a.k.a. RAMCHARAM, Leebert; a.k.a. 

RAMCHARAN, Leebert); DOB 28 Dec 1959; 


RAMIREZ ABADIA Y CIA. S.C.S., Avenida 

Estacion No. 5BN-73 of. 207, Cali, Colombia; 


RAMIREZ ABADIA, Juan Carlos, c/o RAMIREZ 

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


Calle 6A No. 34-65, Cali, Colombia; DOB 16 

Feb 1963; Cedula No. 16684736 (Colombia); 


[SDNT] 

RAMIREZ AGUIRRE, Sergio Humberto, c/o 

Farmacia Vida Suprema, S.A. DE C.V., Tijuana, 

Baja California, Mexico; c/o Distribuidora 

Imperial De Baja California, S.A. de C.V., 



C.V., Tijuana, Baja California, Mexico; DOB 22 

Nov 1951 (individual) [SDNTK] 

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 



[SDNT] 

RAMIREZ BONILLA, Gloria Ines, c/o C.I. 




Bogota, Colombia; c/o JUAN SEBASTIAN Y 

CAMILA ANDREA JIMENEZ RAMIREZ Y CIA 

S.C.S., Bogota, Colombia; DOB 28 Jan 1969; 



RAMIREZ BUITRAGO, Luis Eduardo, c/o 

INCOES LTDA., Cali, Colombia (individual) 

[SDNT] 

June 29, 2011 - 328 -



RAMIREZ BUITRAGO, Placido, c/o 





RAMIREZ CORTES, Delia Nhora (a.k.a. 

RAMIREZ CORTES, Delia Nora), c/o 


c/o AGROPECUARIA Y REFORESTADORA 



Colombia; c/o VIAJES MERCURIO LTDA., Cali, 



c/o CONSTRUCTORA ALTOS DEL RETIRO 

LTDA., Bogota, Colombia; c/o INMOBILIARIA 

BOLIVAR LTDA., Cali, Colombia; c/o 


Colombia; c/o SOCOVALLE LTDA., Cali, 


LTDA., Cali, Colombia; c/o CONSTRUEXITO 

S.A., Cali, Colombia; c/o COMPANIA 




RAMIREZ CORTES, Delia Nora (a.k.a. 

RAMIREZ CORTES, Delia Nhora), c/o 


c/o AGROPECUARIA Y REFORESTADORA 



Colombia; c/o VIAJES MERCURIO LTDA., Cali, 



c/o CONSTRUCTORA ALTOS DEL RETIRO 

LTDA., Bogota, Colombia; c/o INMOBILIARIA 

BOLIVAR LTDA., Cali, Colombia; c/o 


Colombia; c/o SOCOVALLE LTDA., Cali, 


LTDA., Cali, Colombia; c/o CONSTRUEXITO 

S.A., Cali, Colombia; c/o COMPANIA 




RAMIREZ DUQUE, Carlos Manuel, c/o 





Colombia; c/o GRUPO FALCON S.A., Medellin, 


Medellin, Colombia; c/o TAXI AEREO 

ANTIOQUENO S.A., Medellin, Colombia; Calle 

50 No. 65-42 Of. 205, Medellin, Colombia; DOB 



RAMIREZ ESCUDERO, Pedro Emilio, c/o 

GALAPAGOS S.A., Cali, Colombia; Calle 6A 

No. 48-36, Cali, Colombia; Cedula No. 


RAMIREZ GACHA, Ivan, c/o MATERIAS 

PRIMAS Y SUMINISTROS S.A., Bogota, 




RAMIREZ GARCIA, Hernan Felipe, Calle 7 No. 

51-37, Cali, Colombia; c/o CONSULTORIAS 

FINANCIERAS S.A., Cali, Colombia; DOB 09 

Jun 1969; POB Cali, Colombia; Cedula No. 



RAMIREZ LENIS, Jhon Jairo, Carrera 4C No. 34- 

27, Cali, Colombia; DOB 19 Jul 1966; Cedula 


RAMIREZ M., Oscar, c/o VALORES 

MOBILIARIOS DE OCCIDENTE S.A., Bogota, 

Colombia; c/o INVERSIONES ARA LTDA., Cali, 

Colombia; c/o RIONAP COMERCIO Y 

REPRESENTACIONES S.A., Quito, Ecuador 


RAMIREZ NUNEZ, James Alberto, c/o ANDINA 

DE CONSTRUCCIONES S.A., Cali, Colombia; 

c/o GRACADAL S.A., Cali, Colombia; c/o 



DISMERCOOP, Cali, Colombia; c/o 

INTERAMERICA DE CONSTRUCCIONES 

S.A., Cali, Colombia; c/o INVERSIONES 

MONDRAGON Y CIA. S.C.S., Cali, Colombia; 

c/o SERVICIOS FARMACEUTICOS SERVIFAR 

S.A., Cali, Colombia; Carrera 5 No. 24-63, Cali, 



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. 



RAMIREZ RIVERA, Sergio Alberto, Cali, 

Colombia; DOB 14 Jan 1964; POB Cali, 



[SDNT] 

RAMIREZ SANCHEZ, Alben, c/o INCOES 

LTDA., Cali, Colombia (individual) [SDNT] 

RAMIREZ SUARES, Luis Carlos (a.k.a. 

RAMIREZ SUAREZ, Luis Carlos), c/o DROGAS 

LA REBAJA BUCARAMANGA S.A., 

Bucaramanga, Colombia; c/o COPSERVIR 



[SDNT] 

RAMIREZ SUAREZ, Luis Carlos (a.k.a. 

RAMIREZ SUARES, Luis Carlos), c/o DROGAS 

LA REBAJA BUCARAMANGA S.A., 

Bucaramanga, Colombia; c/o COPSERVIR 



[SDNT] 

RAMIREZ TREVINO, Mario (a.k.a. RAMIREZ 

TREVINO, Mario Armando), Tamaulipas, 

Mexico; Reynosa, Tamaulipas, Mexico; DOB 05 

Mar 1962; POB Mexico; citizen Mexico; 


RAMIREZ TREVINO, Mario Armando (a.k.a. 

RAMIREZ TREVINO, Mario), Tamaulipas, 

Mexico; Reynosa, Tamaulipas, Mexico; DOB 05 

Mar 1962; POB Mexico; citizen Mexico; 


RAMIREZ VALENCIANO, William, c/o IMCOMER 

LTDA., Cali, Colombia; c/o INVERSIONES EL 

PENON S.A., Cali, Colombia; c/o 


S.A., Cali, Colombia; c/o INVERSIONES 




Colombia; Calle 3C No. 72-64 10, Cali, 

Colombia; c/o INVERSIONES GEMINIS S.A., 

Cali, Colombia; DOB 7 Feb 1964; Cedula No. 


RAMIREZ Y CIA. LTDA. (a.k.a. DISDROGAS 

LTDA.), Calle 15 No. 11-34, Pasto, Narino, 

Colombia; Carrera 38 No. 13-138 Acopi, 

Yumbo, Valle, Colombia; Carrera 1D Bis. No. 

15-55, Neiva, Huila, Colombia; Calle 39 No. 17- 

42, Neiva, Huila, Colombia; Apartado Aereo 



RAMIREZ, Joise Luis (a.k.a. AREGON, Max; 












Miguel; a.k.a. OSUNA, Gilberto; a.k.a. RAMOX 



RAMON MAGANA, Alcedis (a.k.a. ALCIDES 






a.k.a. MAGNA ALCIDEDES, Ramon; a.k.a. 

MATA, Alcides; a.k.a. RAMON MAGANA, 

Alcides; a.k.a. ROMERO, Antonio); DOB 4 Sep 


RAMON MAGANA, Alcides (a.k.a. ALCIDES 






a.k.a. MAGNA ALCIDEDES, Ramon; a.k.a. 

MATA, Alcides; a.k.a. RAMON MAGANA, 

Alcedis; a.k.a. ROMERO, Antonio); DOB 4 Sep 


RAMOS BONILLA, Blanca Clemencia, c/o 


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 



RAMOS RAYO, Heriberto, c/o INVERSIONES 

VILLA PAZ S.A., Cali, Colombia; DOB 19 Aug 



RAMOS RODRIGUEZ, Laureano, c/o 



LAMARC S.A., Cartagena, Colombia; c/o 



Cartagena, Colombia; c/o SERVICIOS DE 

CONTROL INTEGRAL DE OBRAS S.L., 

Campanillas, Malaga, Spain; c/o SERVICIOS 

DE CONTROL INTEGRAL FACILITIES 

MANAGEMENT S.L., Campanillas, Malaga, 

Spain; c/o SIP CONSULTANCY SERVICES 

S.L., Campanillas, Malaga, Spain; c/o 

PATRIMONIO DE GESTION Y 

ADMINISTRACION SIP S.L., Fuengirola, 

Malaga, Spain; c/o LAUREANO RAMOS 

GABINETE TECNICO S.L., Fuengirola, Malaga, 

Spain; c/o GESTION DE ADMINISTRACIONES 

SIP S.L., Fuengirola, Malaga, Spain; c/o 

COLOMBIA REAL ESTATE DEVELOPMENT 

B.V., Amsterdam, Netherlands; Calle Marie 4 1- 

D9, Campanillas, Malaga, Spain; DOB 08 Nov 

1963; POB Fuengirola, Malaga, Spain; D.N.I. 

27377459-F (Spain); Passport AD 320707 

(Spain); alt. Passport BA 848697 (Spain) 


RAMOX PEREZ, Jorge (a.k.a. AREGON, Max; 












Miguel; a.k.a. OSUNA, Gilberto; a.k.a. 

RAMIREZ, Joise Luis); DOB 25 Dec 1954; POB 


RANGEL BUENDIA, Alfredo, Privada Laredo 

6412, Colonia Hipodromo, Nuevo Laredo, 

Tamaulipas, Mexico; Calle Villareal 23, Colonia 

Country Club, Hermosillo, Sonora, Mexico; 

Calle Leonardo Valles 721, Hermosillo, Sonora, 

Mexico; Calle Sierra Azul 239, Hermosillo, 

Sonora, Mexico; DOB 23 Feb 1966; alt. DOB 03 

Nov 1986; alt. DOB 03 Jan 1966; POB 

June 29, 2011 - 329 -



Tamaulipas, Mexico; citizen Mexico; nationality 

Mexico; C.U.R.P. RABA660223HTSNNL09 

(Mexico); Credencial electoral 156593459 

(Mexico); Driver's License No. 724097 (Mexico); 

Electoral Registry No. RNBNAL66022328H401 


RANGEL SILVA, Henry de Jesus, Caracas, 

Venezuela; Cedula No. 5.764.952 (Venezuela); 

alt. Cedula No. V-5.764.952 (Venezuela); 

Director, Venezuelan Directorate of Intelligence 

and Prevention Services ("DISIP") (individual) 

[SDNTK] 

RANTISI, Abdel Aziz, Gaza Strip, undetermined; 

DOB 23 Oct 1947; POB Yubna, Gaza 

(Palestinian Authority) (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] 

RARRBO, Ahmed Hosni (a.k.a. "ABDALLAH O 

ABDULLAH"); DOB 12 Sep 1974; POB 

Bologhine, Algeria (individual) [SDGT] 

RAS LANUF OIL AND GAS PROCESSING 

COMPANY (a.k.a. RASCO; a.k.a. RASLANUF 

OIL AND GAS REFINARY OIL COMPANY), 

Ras Lanuf Oil and Gas Processing Company 

Building, P.O. Box 2323, Ras Lanuf City, Libya; 

P.O. Box 2323, GSPLAJ, Tripoli, Libya; P.O. 

Box 1971, GSPLAJ, Benghazi, Libya [LIBYA2] 

RASCO (a.k.a. RAS LANUF OIL AND GAS 

PROCESSING COMPANY; a.k.a. RASLANUF 

OIL AND GAS REFINARY OIL COMPANY), 





RASEVIC, Mitar; DOB 1940; POB Cagust, 


[BALKANS] 

RASHI, Abdul Majid (a.k.a. BUTT, Abdul Majid; 




LOUN, Waseem Rauf; a.k.a. LOUN, Waseem 

Rouf; a.k.a. RASHID, Abdul Majid), Pakistan; 








RASHID, Abdul Majid (a.k.a. BUTT, Abdul Majid; 




LOUN, Waseem Rauf; a.k.a. LOUN, Waseem 

Rouf; a.k.a. RASHI, Abdul Majid), Pakistan; c/o 


Arab Emirates; c/o AL AMLOOD TRADING 

LLC, Dubai, United Arab Emirates; DOB 03 Mar 

1966; POB Lahore, Pakistan; citizen Pakistan; 

Identification Number 35200-5407888-5 

(Pakistan); Passport AA8908881 (Pakistan) 


RASHID, Ata Abd Al-Aziz (a.k.a. BARZINGY, Ata 

Abdoul Aziz; a.k.a. RASHID, Ata Abdoulaziz), 






RASHID, Ata Abdoulaziz (a.k.a. BARZINGY, Ata 

Abdoul Aziz; a.k.a. RASHID, Ata Abd Al-Aziz), 






RASHID, Humam 'abd al-Khaliq (a.k.a. ABD AL- 

GHAFUR, Humam Abd al-Khaliq; a.k.a. 'ABD 

AL-RAHMAN, Humam 'abd al-Khaliq; a.k.a. 

ABD-AL-GHAFUR, Humam abd-al-Khaliq; 

a.k.a. GHAFUR, Humam Abdel Khaleq Abdel); 





RASLANUF OIL AND GAS REFINARY OIL 

COMPANY (a.k.a. RAS LANUF OIL AND GAS 

PROCESSING COMPANY; a.k.a. RASCO), 





RATTANA VICHAI COMPANY LTD. (a.k.a. 

BORISAT RATTANA WICHAI CHAMKAT), 339 

Soi Lat Phrao 23, Lat Phrao Road, Chatuchak 


RAUF, Hafiz Abdul (a.k.a. RAOUF, Hafiz Abdul; 

a.k.a. RAUF, Hafiz Abdur), Dola Khurd, Lahore, 











[SDGT] 

RAUF, Hafiz Abdur (a.k.a. RAOUF, Hafiz Abdul; 

a.k.a. RAUF, Hafiz Abdul), Dola Khurd, Lahore, 











[SDGT] 

RAUTENBACH, Billy (a.k.a. RAUTENBACH, 

Muller; a.k.a. RAUTENBACH, Muller Conrad); 

DOB 11 Nov 1950; alt. DOB 23 Sep 1959; 

citizen Zimbabwe; Passport ZE26547 

(Zimbabwe) (individual) [ZIMBABWE] 

RAUTENBACH, Muller (a.k.a. RAUTENBACH, 

Billy; a.k.a. RAUTENBACH, Muller Conrad); 

DOB 11 Nov 1950; alt. DOB 23 Sep 1959; 

citizen Zimbabwe; Passport ZE26547 


RAUTENBACH, Muller Conrad (a.k.a. 

RAUTENBACH, Billy; a.k.a. RAUTENBACH, 

Muller); DOB 11 Nov 1950; alt. DOB 23 Sep 

1959; citizen Zimbabwe; Passport ZE26547 


RAYGOZA CONTRERAS, Ruben, Calle Plan de 

San Luis No. 1653, Colonia Mezquitan, 

Guadalajara, Jalisco C.P. 44260, Mexico; Calle 

Minerva No. 358, Colonia Florida, Delegacion 

Alvaro Obregon, Mexico City, Distrito Federal 

C.P. 01030, Mexico; Calle Adolfo Lopez Mateos 

No. 147, Colonia Ampliacion Miguel Hidalgo, 

Delegacion Tlalpan, Mexico City, Distrito 

Federal C.P. 14250, Mexico; Calle Moras No. 

833 Interior 102, Colonia Acacias, Delegacion 

Benito Juarez, Mexico City, Distrito Federal 

C.P. 03240, Mexico; c/o MONTRAY, S.A. DE 

C.V., Guadalajara, Jalisco, Mexico; 

Prolongacion Manuel Avila Camacho No. 129, 

Colonia Hermosa Provincia, Puerto Vallarta, 

Jalisco C.P. 48348, Mexico; DOB 17 Mar 1970; 

POB Guadalajara, Jalisco, Mexico; C.U.R.P. 

RACR700317HJCYNB09 (Mexico); R.F.C. 

RACR700317N34 (Mexico) (individual) 

[SDNTK] 

REA SWEET FACTORY, P.O. Box 1027, 


REAL IRA (a.k.a. 32 COUNTY SOVEREIGNTY 

COMMITTEE; a.k.a. 32 COUNTY 

SOVEREIGNTY MOVEMENT; a.k.a. IRISH 

REPUBLICAN PRISONERS WELFARE 

ASSOCIATION; a.k.a. REAL IRISH 

REPUBLICAN ARMY; a.k.a. REAL OGLAIGH 

NA HEIREANN; a.k.a. RIRA) [FTO] [SDGT] 

REAL IRISH REPUBLICAN ARMY (a.k.a. 32 

COUNTY SOVEREIGNTY COMMITTEE; a.k.a. 

32 COUNTY SOVEREIGNTY MOVEMENT; 

a.k.a. IRISH REPUBLICAN PRISONERS 

WELFARE ASSOCIATION; a.k.a. REAL IRA; 

a.k.a. REAL OGLAIGH NA HEIREANN; a.k.a. 

RIRA) [FTO] [SDGT] 

REAL OGLAIGH NA HEIREANN (a.k.a. 32 

COUNTY SOVEREIGNTY COMMITTEE; a.k.a. 

32 COUNTY SOVEREIGNTY MOVEMENT; 

a.k.a. IRISH REPUBLICAN PRISONERS 

WELFARE ASSOCIATION; a.k.a. REAL IRA; 

a.k.a. REAL IRISH REPUBLICAN ARMY; a.k.a. 

RIRA) [FTO] [SDGT] 

REBEL SECT (a.k.a. ARMED STRUGGLE FOR 

REVOLUTIONARY INDEPENDENCE SECT 

OF REVOLUTIONARIES; a.k.a. 

REVOLUTIONARIES SECT; a.k.a. SECT OF 

REVOLUTIONARIES; a.k.a. SECTA 




RECICLAJE INDUSTRIAL, S.A., Panama 

[CUBA] 

RECIFIBRAS SECUNDARIAS LTDA., Calle 14 



RECITEC LTDA., Calle 16 No. 12-49, Cali, 


[SDNT] 

RECONNAISSANCE GENERAL BUREAU (a.k.a. 

CHONGCH'AL CH'ONGGUK; a.k.a. KPA UNIT 

586; a.k.a. "RGB"), Hyongjesan-Guyok, 

Pyongyang, Korea, North; Nungrado, 

Pyongyang, Korea, North [DPRK] 

RECONSTRUCTION FOUNDATION (a.k.a. 

FOUNDATION FOR CONSTRUCTION; a.k.a. 

NATION BUILDING; a.k.a. 







E-NAU; a.k.a. UMMAT TAMIR-I-PAU; a.k.a. 

"UTN"), Street 13, Wazir Akbar Khan, Kabul, 




COMMUNITY (a.k.a. FOUNDATION FOR 

CONSTRUCTION; a.k.a. NATION BUILDING; 

a.k.a. RECONSTRUCTION FOUNDATION; 

a.k.a. RECONSTRUCTION OF THE MUSLIM 








[SDGT] 

RECONSTRUCTION OF THE MUSLIM UMMAH 

(a.k.a. FOUNDATION FOR CONSTRUCTION; 

a.k.a. NATION BUILDING; a.k.a. 

RECONSTRUCTION FOUNDATION; a.k.a. 


COMMUNITY; a.k.a. UMMAH TAMEER E-NAU; 





June 29, 2011 - 330 -





[SDGT] 

RECONSTRUYE LTDA. (a.k.a. 

REPARACIONES Y CONSTRUCCIONES 

LTDA.), Avenida 6N No. 23DN-16 of. 402, Cali, 


[SDNT] 

RED DE INMOBILIARIOS PROFESIONALES 

S.A. (a.k.a. RED DE SERVICIOS 

INMOBILIARIO PROFESIONALES S.A.; a.k.a. 

"RIPSA"), Carrera 12 No. 79-32, Ofc. 703, 



RED DE SERVICIOS INMOBILIARIO 

PROFESIONALES S.A. (f.k.a. RED DE 

INMOBILIARIOS PROFESIONALES S.A.; 

a.k.a. "RIPSA"), Carrera 12 No. 79-32, Ofc. 



RED EAGLE GANG (a.k.a. HALHUL GANG; 

a.k.a. HALHUL SQUAD; a.k.a. MARTYR ABU- 

ALI MUSTAFA BATTALION; a.k.a. 





GROUP; a.k.a. RED EAGLES) [SDT] [FTO] 

[SDGT] 

RED EAGLE GROUP (a.k.a. HALHUL GANG; 

a.k.a. HALHUL SQUAD; a.k.a. MARTYR ABU- 

ALI MUSTAFA BATTALION; a.k.a. 





GANG; a.k.a. RED EAGLES) [SDT] [FTO] 

[SDGT] 

RED EAGLES (a.k.a. HALHUL GANG; a.k.a. 


MUSTAFA BATTALION; a.k.a. PALESTINIAN 

POPULAR RESISTANCE FORCES; a.k.a. 

PFLP; a.k.a. POPULAR FRONT FOR THE 

LIBERATION OF PALESTINE; a.k.a. PPRF; 

a.k.a. RED EAGLE GANG; a.k.a. RED EAGLE 

GROUP) [SDT] [FTO] [SDGT] 

RED HAND DEFENDERS (a.k.a. "RHD"), United 

Kingdom [SDGT] 

RED MUNDIAL INMOBILIARIA, S.A. DE C.V., 

Av. Parques de Granada No. 32-405, Col. 

Parques de la Herradura, Huixquilucan, Estado 

de Mexico, Mexico; Calle Montecito No. 38, 

Piso 21, Colonia Napoles, Delegacion Benito 

Juarez, Mexico City, Distrito Federal C.P. 

03810, Mexico; R.F.C. RMI020130JB9 (Mexico) 

[SDNTK] 

RED SEA BARAKAT COMPANY LIMITED, 



RED SEA HILLS MINERALS COMPANY, P.O. 

Box 1034, Khartoum, Sudan; c/o SUDANESE 

MINING CORPORATION, undetermined 

[SUDAN] 

RED SEA STEVEDORING, P.O. Box 215, 

Khartoum, Sudan; P.O. Box 17, Port Sudan, 

Sudan [SUDAN] 

RED STAR BATTALIONS (a.k.a. DEMOCRATIC 


PALESTINE; a.k.a. DEMOCRATIC FRONT 



RED STAR FORCES) [SDT] 

RED STAR FORCES (a.k.a. DEMOCRATIC 


PALESTINE; a.k.a. DEMOCRATIC FRONT 



RED STAR BATTALIONS) [SDT] 

REDESTOS SHIPPING CO. LTD., c/o 



[CUBA] 

REEVES-TAYLOR, Agnes (a.k.a. TAYLOR, 

Agnes Reeves; a.k.a. "REEVES-TAYLOR"); 

DOB 27 Sep 1965; nationality Liberia; Ex-wife 

of former President of Liberia Charles Taylor; 

ex-Permanent Representative of Liberia to the 

International Maritime Organization (individual) 

[LIBERIA] 

REFKE, Taufek (a.k.a. RIFKI, Taufik; a.k.a. 

RIFQI, Taufik; a.k.a. RIFQI, Tawfiq; a.k.a. 

YACUB, Eric; a.k.a. "ABU OBAIDA"; a.k.a. 

"ABU OBAIDAH"; a.k.a. "ABU OBAYDA"; a.k.a. 

"ABU OBEIDA"; a.k.a. "ABU UBAIDAH"; a.k.a. 

"AMI IRAQ"; a.k.a. "AMI IRZA"; a.k.a. "AMI 

KUSOMAN"; a.k.a. "AMMY ERZA"; a.k.a. 

"AMMY IZZA"; a.k.a. "AMY ERJA"; a.k.a. "IZZA 

KUSOMAN"; a.k.a. "OBAIDAH"); DOB 29 Aug 

1974; alt. DOB 19 Aug 1980; alt. DOB 9 Aug 

1974; alt. DOB 19 Aug 1974; POB Dacusuman 

Surakarta, Central Java, Indonesia; nationality 


REFRIGERATION AND ENGINEERING 

IMPORT COMPANY, P.O. Box 1092, 


REHMAN, Mati ur (a.k.a. AL-REHMAN, Matti; 

a.k.a. RAHMAN, Matiur; a.k.a. REHMAN, 





REHMAN, Matiur (a.k.a. AL-REHMAN, Matti; 

a.k.a. RAHMAN, Matiur; a.k.a. REHMAN, Mati 

ur; a.k.a. REHMAN, Mati-ur; a.k.a. SAMAD, 




REHMAN, Mati-ur (a.k.a. AL-REHMAN, Matti; 


ur; a.k.a. REHMAN, Matiur; a.k.a. SAMAD, 




REHMAN, Shaikh Ismail Abdul (a.k.a. ANIS, 

Ibrahim Shaikh Mohd; a.k.a. AZIZ, Abdul Hamid 

Abdul; a.k.a. DILIP, Aziz; a.k.a. EBRAHIM, 

Dawood; a.k.a. HASAN, Shaikh Daud; a.k.a. 

HASSAN, Dawood; a.k.a. IBRAHIM, Anis; a.k.a. 

IBRAHIM, Dawood; a.k.a. IBRAHIM, Dawood 

Sheik; a.k.a. KASKAR, Dawood Ibrahim; a.k.a. 

SABRI, Dawood; a.k.a. SAHEB, Amir; a.k.a. 




























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 

Islamabad, Pakistan; DOB 30 Dec 1960; POB 

Okara, Pakistan; nationality Pakistan; National 

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

[SDGT] 

REINA DE TORRES, Rosalba, c/o TRIMARK 



REINA MOLINA, Miguel Sigifredo, c/o 

DISTRIBUIDORA DEL VALLE E.U., Bogota, 



[SDNT] 

REJON AGUILAR, Jesus Enrique (a.k.a. REJON 

AGUILAR, Jose (Jesus) Enrique), Calle Hidalgo 

No. 6, Col. Sabancuy, Carmen, Campeche 

C.P. 24370, Mexico; DOB 09 Jun 1976; alt. 

DOB 01 Jan 1970; POB Campeche; citizen 

Mexico; nationality Mexico; C.U.I.P. 

REAE760609H04151249 (Mexico); C.U.R.P. 

REAJ760609HCCJGS02 (Mexico); Cartilla de 



REJON AGUILAR, Jose (Jesus) Enrique (a.k.a. 

REJON AGUILAR, Jesus Enrique), Calle 

Hidalgo No. 6, Col. Sabancuy, Carmen, 

Campeche C.P. 24370, Mexico; DOB 09 Jun 

1976; alt. DOB 01 Jan 1970; POB Campeche; 


REAE760609H04151249 (Mexico); C.U.R.P. 

REAJ760609HCCJGS02 (Mexico); Cartilla de 



RELIEF AND DEVELOPMENT FUND FOR 

PALESTINE (a.k.a. AL-SANDUQ AL-FILISTINI 



a.k.a. INTERPAL; a.k.a. PALESTINE AND 

LEBANON RELIEF FUND; a.k.a. PALESTINE 







RELIEF FUND; a.k.a. PRDF; a.k.a. WELFARE 






RELIEF ASSOCIATION FOR PALESTINE (a.k.a. 










PALESTINIAN RELIEF SOCIETY), c/o Faical 

Yaakoubi, 7 rue de l'Ancien Port, Geneva CH- 

1201, Switzerland; Gartnerstrasse 55, Basel 





















June 29, 2011 - 331 -













LE SOLIDARITE AVEC LA PALESTINE), 68 

Rue Jules Guesde, Lille 59000, France; 10 Rue 

Notre Dame, Lyon 69006, France; 37 Rue de la 

Chapelle, Paris 75018, France [SDGT] 

REMADNA, Abdelhalim; DOB 2 Apr 1966; POB 

Bistra, Algeria (individual) [SDGT] 

RENDON DE PULIDO, Rosalinda (a.k.a. 

RENDON POBLETE, Rosalinda), c/o 

LABORATORIOS WILLMAR, S.A. DE C.V., 


1953; POB Cuahutla, Morelos, Mexico; citizen 


RENDON HERRERA, Daniel (a.k.a. "DON 

MARIO"), Amalfi, Antioquia, Colombia; DOB 12 

Nov 1964; alt. DOB 01 Dec 1964; POB Amalfi, 

Antioquia; citizen Colombia; nationality 



RENDON HERRERA, Freddy Enrique (a.k.a. "EL 

ALEMAN"), Colombia; DOB 21 Sep 1973; POB 




RENDON POBLETE, Rosalinda (a.k.a. RENDON 

DE PULIDO, Rosalinda), c/o LABORATORIOS 


Mexico; DOB 23 Nov 1953; POB Cuahutla, 

Morelos, Mexico; citizen Mexico; nationality 


RENDON RAMIREZ, Jose Aldemar (a.k.a. 

"MECHAS"), Carrera 9 No. 10-07, Cartago, 

Valle, Colombia; Carrera 26 No. 80-40, MZ 1, 

Casa 13, Pereira, Risaralda, Colombia; Carrera 

13 No. 18-50, Cartago, Valle, Colombia; DOB 

24 Jul 1950; POB Pereira, Risaralda, Colombia; 


AE182792 (Colombia); alt. Passport AF956905 


RENGIFO AMAYA, Harvy Ramiro, c/o VENECIA 

INMOBILIARIA QUILICHAO S.A. & CIA S.C.A., 

Cali, Colombia; c/o MIRACANA INMOBILIARIA 

QUILCHAO S.A. & CIA S.C.A., Cali, Colombia; 

c/o INMOBILIARIA QUILICHAO S.A., Cali, 

Colombia; c/o FRONTERA VIRTUAL S.A., 

Bogota, Colombia; c/o CONSTRUCTORA 

UMBRIA S.A., Cali, Colombia; c/o CENTRO 

COMERCIAL GUSS S.A., Cali, Colombia; c/o 

RED DE SERVICIOS INMOBILIARIO 

PROFESIONALES S.A., Bogota, Colombia; 

DOB 02 Jan 1982; POB Colombia; citizen 





RENGIFO MANCERA & CIA S.C.A. (a.k.a. 

RENGIFO MANCERA AND CIA S.C.A.), 

Carrera 12 No. 79-32, Ofc. 703, Bogota, 


[SDNT] 

RENGIFO MANCERA AND CIA S.C.A. (a.k.a. 

RENGIFO MANCERA & CIA S.C.A.), Carrera 

12 No. 79-32, Ofc. 703, Bogota, Colombia; NIT 

# 800138803-3 (Colombia) [SDNT] 

RENGIFO O.A.M. Y CIA S.C.A., Carrera 12 No. 



RENGIFO OSPINA Y CIA S.C.S. (a.k.a. 

INVERSIONES INMOBILIARIA QUILICHAO 

S.A. Y CIA S.C.A.), Avenida 4N No. 6N-61, Ofc. 

510, Cali, Colombia; NIT # 8001329098 


RENGIFO OSPINA, Edwin Amir, Calle 82 No. 8- 

43, Apt. 201, Bogota, Colombia; c/o 

FRONTERA VIRTUAL S.A., Bogota, Colombia; 

c/o MIRACANA INMOBILIARIA QUILCHAO 

S.A. & CIA S.C.A., Cali, Colombia; c/o RED DE 

SERVICIOS INMOBILIARIO PROFESIONALES 

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


CONSTRUCTORA UMBRIA S.A., Cali, 

Colombia; c/o CONSTRUCTORA LOMA LINDA 

S.A., Cali, Colombia; c/o CONSTRUCTORA 

JUANAMBU S.A., Cali, Colombia; c/o 

CONSTRUCCIONES LA RESERVA S.A., Cali, 

Colombia; c/o AGROGANADERA LA ISABELA 

S.A., Cali, Colombia; DOB 20 Jun 1975; POB 

Bogota, Colombia; citizen Colombia; nationality 


Passport AI054522 (Colombia) issued 16 May 

2001 expires 16 May 2011; alt. Passport 

AF294763 (Colombia) (individual) [SDNT] 

RENGIFO OSPINA, Jefferson, Calle 98 No. 9-41, 

Apt. 1202, Bogota, Colombia; c/o FRONTERA 

VIRTUAL S.A., Bogota, Colombia; c/o CENTRO 


MIRACANA INMOBILIARIA QUILCHAO S.A. & 

CIA S.C.A., Cali, Colombia; c/o RED DE 



POB Cali, Colombia; citizen Colombia; 


(Colombia); Passport PO34555 (Colombia); alt. 


[SDNT] 

RENGIFO OSPINA, Lina Milayi, c/o RED DE 


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

INMOBILIARIA QUILCHAO S.A. & CIA S.C.A., 

Cali, Colombia; c/o CONSTRUCTORA UMBRIA 

S.A., Cali, Colombia; c/o CENTRO 


FRONTERA VIRTUAL S.A., Bogota, Colombia; 

DOB 22 Oct 1983; POB Bogota, Colombia; 





RENGIFO PUENTES, Ramiro (a.k.a. TORRIJOS, 

William; a.k.a. "LA LLAVERIA"), Madrid, Spain; 

Carrera 12 No. 90-19, Piso2, Bogota, Colombia; 

Calle 99 No. 10-72, Bogota, Colombia; Calle 98 

No. 9-41, Apt. 1102, Torre C, Bogota, 

Colombia; c/o RUIZ DE ALARCON 12 S.L., 

Madrid, Spain; c/o RED DE SERVICIOS 

INMOBILIARIO PROFESIONALES S.A., 

Bogota, Colombia; c/o RENGIFO MANCERA & 

CIA S.C.A., Bogota, Colombia; DOB 18 Nov 

1950; POB Cali; citizen Colombia; nationality 


National Foreign ID Number X3093421J 

(Spain); Passport AI912220 (Colombia) issued 

30 Jul 2003 expires 30 Jul 2013; alt. Passport 

AI206319 (Colombia); alt. Passport AG589478 


RENGIFO VALVERDE, Fabian Francisco, Cali, 


Palmira, Valle, Colombia; c/o RFA 

CONSULTORES Y AUDITORES LTDA., Cali, 

Colombia; c/o NEGOCIOS Y CAPITALES S.A., 

Pereira, Colombia; c/o CECEP EDITORES 

S.A., Cali, Colombia; c/o CECEP S.A., Cali, 

Colombia; c/o APVA S.A., Cali, Colombia; DOB 

18 Oct 1963; Cedula No. 16690994 (Colombia) 


RENTA CAMPEROS URABA LTDA., Cra. 101 # 

94-33, Apartado, Antioquia, Colombia; 

Chigorodo, Antioquia, Colombia; Turbo, 

Antioquia, Colombia; Necocli, Antioquia, 


[SDNTK] 

RENTA LIQUIDA S.A.S., Calle 16 Sur No. 48-17 

Apto. 503, Medellin, Colombia; Calle 32B Sur 

No. 47-51, Envigado, Antioquia, Colombia; 

Calle 46 No. 86-24, Medellin, Colombia; NIT # 


RENT-A-CAR, S.A., Panama [CUBA] 

RENTAR INMOBILIARIA S.A., Calle 10 No. 4-47 

piso 18, Cali, Colombia; NIT # 805012015-2 


RENTAS Y ADMINISTRACIONES S.A. (a.k.a. 



FINANCIEROS S.A.), Calle 6 No. 39-25 Local 



RENTERIA CAICEDO E HIJAS Y CIA S.C.S. 

(a.k.a. INAGROCCIDENTE LTDA.; a.k.a. 


OCCIDENTE LTDA.), Calle 114A No. 11A-40, 

Apt. 302, Bogota, Colombia; NIT # 800107993- 


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; DOB 30 Nov 1977; citizen Colombia; 


(Colombia); Passport AE309750 (Colombia); 

alt. Passport AG034865 (Colombia); SSN 594- 

33-3351 (United States) (individual) [SDNT] 

RENTERIA CAICEDO, Maria Cecilia, c/o 

CANADUZ S.A., Cali, Colombia; 18801 Collins 

Avenue, Apt. 322-3, Sunny Isles Beach, FL 

33160; Diagonal 130 No. 7-20, Apt. 806, 

Bogota, Colombia; 85 Brainerd Road, 

Townhouse 9, Allston, MA 02134; Avenida 11 


Bogota, Colombia; c/o COMPANIA 





POB Cali, Colombia; citizen Colombia; 


(Colombia); Passport AD454168 (Colombia); 

alt. Passport AF624588 (Colombia) (individual) 

[SDNT] 

RENTERIA MANTILLA, Carlos Alberto (a.k.a. 

"BETO RENTERIA"), Carrera 26 No. 29-75, 

Tulua, Colombia; c/o COMPANIA 





LTDA., Bogota, Colombia; c/o COLOMBO 

ANDINA COMERCIAL COALSA LTDA., 




REPARACIONES Y CONSTRUCCIONES LTDA. 

(a.k.a. RECONSTRUYE LTDA.), Avenida 6N 

No. 23DN-16 of. 402, Cali, Colombia; NIT # 


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] 

REPRESENTACIONES ORIENTE S.R.L., Urb. 

La Arboleda, Mz. F Int. 10, Trujillo, Peru; RUC # 

20275164675 (Peru) [SDNTK] 


HUERTAS Y ASOCIADOS LTDA. (a.k.a. 


HUERTAS Y ASOCIADOS S.A.; a.k.a. 

TELEFARMA), Calle 124 No. 6-60, Bogota, 

Colombia; Avenida 42 No. 20-47, Bogota, 


[SDNT] 


HUERTAS Y ASOCIADOS S.A. (a.k.a. 


HUERTAS Y ASOCIADOS LTDA.; a.k.a. 

June 29, 2011 - 332 -



TELEFARMA), Calle 124 No. 6-60, Bogota, 

Colombia; Avenida 42 No. 20-47, Bogota, 


[SDNT] 

REPRESSION OF TRAITORS (a.k.a. 


















STATE OF JUDEA; a.k.a. SWORD OF DAVID; 

a.k.a. THE COMMITTEE AGAINST RACISM 

AND DISCRIMINATION; a.k.a. THE HATIKVA 












REPUBLICAN SINN FEIN (a.k.a. CONTINUITY 

ARMY COUNCIL; a.k.a. CONTINUITY IRA; 

a.k.a. CONTINUITY IRISH REPUBLICAN 

ARMY; a.k.a. "CIRA"), United Kingdom [FTO] 

[SDGT] 

REPUESTOS EL NATO Y CIA LTDA., Calle 55 

No, 50-111, Medellin, Colombia; NIT # 


RESTAURANTE ANGUS BRANGUS (a.k.a. 

INVERSIONES LICOM LTDA.), Carrera 45 No. 

54-56, Via las Palmas, Medellin, Colombia; 

Carrera 42 No. 34-15, Medellin, Colombia; NIT 

# 811038211-4 (Colombia) [SDNT] 

RESTAURANTE BAR PUNTA DEL ESTE, Calle 

17N No. 9N-05, Cali, Colombia; Matricula 

Mercantil No 387183-1 (Colombia) [SDNT] 

RESTAURANTE EL HABANERO, S.A. DE C.V. 

(a.k.a. GRUPO ILC; a.k.a. ILC CONSULTORES 



a.k.a. "EQUIPOSPA"; a.k.a. "PERFECT 












RESTAURANTE SANTA COLOMBIA (a.k.a. 

ARTURO QUINONEZ LTDA.), Calle 10 No. 46- 



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 


RESTREPO CLAVIJO, Carlos Humberto (a.k.a. 

RESTREPO CLAVIJO, Carlos Huberto; a.k.a. 

RESTREPO CLAVIJO, Carlos Umberto), Calle 



RESTREPO CLAVIJO, Carlos Umberto (a.k.a. 

RESTREPO CLAVIJO, Carlos Huberto; a.k.a. 

RESTREPO CLAVIJO, Carlos Humberto), Calle 



RESTREPO ENCIZO, Luz Piedad, Calle 17 Bis. 

2N-74, Cartago, Valle, Colombia; c/o MOTEL 

MOMENTOS E.U., Cartago, Valle, Colombia; 

c/o GRANJA PORCICOLA LA FORTALEZA, 


POB Sevilla, Valle, Colombia; Cedula No. 



RESTREPO VICTORIA, Eduardo (a.k.a. "EL 

SOCIO"), c/o AGROPECUARIA PALMA DEL 

RIO S.A., Ibague, Colombia; c/o RR TOUR, 

S.A. DE C.V., Guadalajara, Mexico; Calle 6 No. 

3-73, Ibague, Tolima, Colombia; DOB 28 Sep 

1958; POB Pital, Huila, Colombia; citizen 





RESTREPO VICTORIA, Maria Teresa, c/o 


Ibague, Colombia; Carrera 17 No. 91-42, Apt. 

502, Bogota, Colombia; DOB 04 Dec 1949; 

POB Garzon, Huila, Colombia; Cedula No. 


RESTREPO VICTORIA, Norma Constanza, c/o 


Ibague, Colombia; Carrera 22 No. 86A-60, Apt. 


Pital, Huila, Colombia; Cedula No. 55060642 

(Colombia); Passport AG010495 (Colombia); 

alt. Passport AF535472 (Colombia) (individual) 

[SDNT] 

RESTREPO VILLEGAS, Camilio, c/o 

PLASTICOS CONDOR LTDA., Cali, Colombia; 

c/o FLEXOEMPAQUES LTDA., Cali, Colombia; 

Calle 116 No. 12-49, Bogota, Colombia; DOB 



RESTREPO ZAPATA, Milvia Janeth (a.k.a. 

RESTREPO ZAPATA, Milvia Yaneth), Carrera 

112 GT No. 86B-60, Bogota, Colombia; c/o 







PORVENIR, Medellin, Colombia; c/o C.I. 



S.A., Bogota, Colombia; c/o BIO FORESTAL 

S.A., Medellin, Colombia; c/o FUNDACION 

OKCOFFEE COLOMBIA, Bogota, Colombia; 



RESTREPO ZAPATA, Milvia Yaneth (a.k.a. 

RESTREPO ZAPATA, Milvia Janeth), Carrera 

112 GT No. 86B-60, Bogota, Colombia; c/o 







PORVENIR, Medellin, Colombia; c/o C.I. 



S.A., Bogota, Colombia; c/o BIO FORESTAL 

S.A., Medellin, Colombia; c/o FUNDACION 

OKCOFFEE COLOMBIA, Bogota, Colombia; 



REVISTA DEL AMERICA LTDA., Calle 23AN No. 

5AN-19, Cali, Colombia [SDNT] 

REVIVAL OF ISLAMIC HERITAGE 

FOUNDATION (a.k.a. ADMINISTRATION OF 




































OF ISLAMIC HERITAGE SOCIETY; a.k.a. 


















































June 29, 2011 - 333 -



















































(a.k.a. JAMIA IHYA UL TURATH; a.k.a. JAMIAT 

IHIA AL-TURATH AL-ISLAMIYA; a.k.a. 











































































































































REVIVAL OF ISLAMIC SOCIETY HERITAGE ON 

THE AFRICAN CONTINENT (a.k.a. JAMIA 

IHYA UL TURATH; a.k.a. JAMIAT IHIA AL- 

TURATH AL-ISLAMIYA; a.k.a. REVIVAL OF 

ISLAMIC HERITAGE SOCIETY; a.k.a. "RIHS"), 

Pakistan; Afghanistan; Office in Kuwait is NOT 

designated [SDGT] 

REVIVAL OF ISLAMIC SOCIETY HERITAGE ON 

THE AFRICAN CONTINENT (a.k.a. 





















































June 29, 2011 - 334 -




















































































REVIVO, Simon (a.k.a. MAMO, Eliyahu; a.k.a. 

TUITO, Daniel; a.k.a. TUITO, David; a.k.a. 






REVOLUTIONARIES SECT (a.k.a. ARMED 

STRUGGLE FOR REVOLUTIONARY 


REVOLUTIONARIES; a.k.a. REBEL SECT; 

a.k.a. SECT OF REVOLUTIONARIES; a.k.a. 

SECTA EPANASTATON; a.k.a. SEKHTA 




COLOMBIA (a.k.a. FARC; a.k.a. FUERZAS 

ARMADAS REVOLUCIONARIAS DE 


REVOLUTIONARY CELLS (a.k.a. ELA; a.k.a. 


JUNE 78; a.k.a. LIBERATION STRUGGLE; 

a.k.a. ORGANIZATION OF REVOLUTIONARY 

INTERNATIONALIST SOLIDARITY; a.k.a. 

POPULAR REVOLUTIONARY STRUGGLE; 

a.k.a. REVOLUTIONARY NUCLEI; a.k.a. 




REVOLUTIONARY GUARD (a.k.a. AGIR; a.k.a. 














REVOLUTIONARY GUARDS (a.k.a. AGIR; a.k.a. 







REVOLUTIONARY GUARD; a.k.a. SEPAH; 







REVOLUTIONARY JUSTICE ORGANIZATION 

(a.k.a. ANSAR ALLAH; a.k.a. FOLLOWERS OF 

THE PROPHET MUHAMMED; a.k.a. 

HIZBALLAH; a.k.a. ISLAMIC JIHAD; a.k.a. 






EARTH; a.k.a. PARTY OF GOD) [SDT] [FTO] 

[SDGT] 

REVOLUTIONARY LEFT (a.k.a. DEV SOL; a.k.a. 

DEV SOL ARMED REVOLUTIONARY UNITS; 

a.k.a. DEV SOL SDB; a.k.a. DEV SOL SILAHLI 






REVOLUTIONARY NUCLEI (a.k.a. ELA; a.k.a. 


JUNE 78; a.k.a. LIBERATION STRUGGLE; 

a.k.a. ORGANIZATION OF REVOLUTIONARY 

INTERNATIONALIST SOLIDARITY; a.k.a. 

POPULAR REVOLUTIONARY STRUGGLE; 

a.k.a. REVOLUTIONARY CELLS; a.k.a. 





NOVEMBER (a.k.a. 17 NOVEMBER; a.k.a. 

EPANASTATIKI ORGANOSI 17 NOEMVRI) 

[FTO] [SDGT] 


SOCIALIST MUSLIMS (a.k.a. ABU NIDAL 

ORGANIZATION; a.k.a. ANO; a.k.a. ARAB 

REVOLUTIONARY BRIGADES; a.k.a. ARAB 

REVOLUTIONARY COUNCIL; a.k.a. BLACK 

SEPTEMBER; a.k.a. FATAH 

REVOLUTIONARY COUNCIL) [SDT] [FTO] 

[SDGT] 


PARTY/FRONT (a.k.a. DEV SOL; a.k.a. DEV 

SOL ARMED REVOLUTIONARY UNITS; a.k.a. 

DEV SOL SDB; a.k.a. DEV SOL SILAHLI 




REVOLUTIONARY LEFT) [FTO] [SDGT] 

REVOLUTIONARY PEOPLE'S STRUGGLE 









REVOLUTIONARY POPULAR STRUGGLE) 

[SDGT] 

REVOLUTIONARY POPULAR STRUGGLE 









REVOLUTIONARY PEOPLE'S STRUGGLE) 

[SDGT] 

REVOLUTIONARY STRUGGLE (a.k.a. 

EPANASTATIKOS AGHONAS), Greece 

[SDGT] [FTO] 

REXHEPI, Daut; DOB 1962; POB Poroj, 


REY REY, Blanca Lucy, Hacienda Santa Rosa, 

San Martin, Meta, Colombia; Avenida 19 No. 

118-30, Bogota, Colombia; c/o SUCESORES 

DE HERNANDO SANCHEZ V S.C.S., Bogota, 

Colombia; c/o SERVICIOS TURISTICOS EL 

GALERON LLANERO LTDA., San Martin, 

Meta, Colombia; DOB 01 Jul 1953; Cedula No. 


REYES ENRIQUEZ, Luis, Mexico; DOB 21 Jun 

1973; POB Veracruz; alt. POB Molango de 

Escamilla, Hidalgo; citizen Mexico; nationality 

Mexico; C.U.R.P. REEL730621HVZYNS07 


REYES GARZA, Agustin (a.k.a. "DON PILO"), 

c/o ESTETIC CARR DE OCCIDENTE, S.A. DE 

C.V., Guadalajara, Mexico; c/o ESTETICA CAR 

WASH S.A. DE C.V., Zapopan, Jalisco, Mexico; 

Calle Violetas No. 371, Colonia Las Bodegas, 

Zapopan, Jalisco, Mexico; Calle Comercio No. 

50, Colonia Escandon, Delegacion Miguel 

Hidalgo, Mexico City, Distrito Federal C.P. 

11800, Mexico; Calle Milpa No. 87, Colonia El 

Vigia, Zapopan, Jalisco C.P. 45100, Mexico; 

Calle Persianas No. 204, Colonia Pensador 

Mexicano, Delegacion Venustiano Carranza, 

Mexico City, Distrito Federal C.P. 15510, 

Mexico; DOB 21 Aug 1957; POB Guadalajara, 

Jalisco, Mexico; alt. POB Tamaulipas, Mexico; 

R.F.C. REGA570821RCA (Mexico) (individual) 

[SDNTK] 

REYES MURCIA, Edgar, c/o CONSTRUVIDA 

S.A., Cali, Colombia; DOB 3 Feb 1947; Cedula 


June 29, 2011 - 335 -



REYES VERGARA, Guillermo, Panama City, 


REYES, Abubakar (a.k.a. ABDILLAH, Abubakar; 

a.k.a. ABDILLAH, Ustadz Abubakar; a.k.a. 

CASTRO, Jorge; a.k.a. DE LOS REYES, 

Feliciano; a.k.a. DE LOS REYES, Feliciano 

Abubakar; a.k.a. DELOS REYES Y 




Ustadz Abubakar; a.k.a. "ABDILLAH, Abdul"); 




REYNOLDS AND WILSON, LTD., 21 Victoria 

Road, Surbiton, Surrey KT6 4LK, United 


REZAI, Morteza (a.k.a. REZAIE, Morteza); DOB 

circa 1956; citizen Iran; nationality Iran 


REZAIE, Morteza (a.k.a. REZAI, Morteza); DOB 

circa 1956; citizen Iran; nationality Iran 


RFA CONSULTORES Y AUDITORES LTDA., 



RI, Che-Son (a.k.a. RI, Je-Son), c/o General 

Bureau of Atomic Energy, Haeudong, 

Pyongchen District, Pyongyang, Korea, North; 

DOB 1938; nationality Korea, North (individual) 

[NPWMD] 

RI, Hong-Sop, c/o General Bureau of Atomic 

Energy , Haeudong, Pyongchen District, 



RI, Je-Son (a.k.a. RI, Che-Son), c/o General 

Bureau of Atomic Energy, Haeudong, 

Pyongchen District, Pyongyang, Korea, North; 

DOB 1938; nationality Korea, North (individual) 

[NPWMD] 

RICARDO DIAZ, Alfonso, c/o WORLD 


INTERNACIONAL S.A., Cali, Colombia; c/o 


La Union, Valle, Colombia; c/o FREXCO S.A., 

La Union, Valle, Colombia; Calle 15 No. 10-52, 

La Union, Valle, Colombia; c/o CASA 


c/o CRETA S.A., La Union, Valle, Colombia; c/o 

HEBRON S.A., Tulua, Valle, Colombia; Cedula 


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


# 890114336-9 (Colombia) [SDNT] 

RICA'S PIZZA (a.k.a. AMG RICAS PIZZA; a.k.a. 

FUSION PIZZA & PARRILLA), Carrera 45 No. 

24A-05, Bogota, Colombia; Matricula Mercantil 


RICHARD A. CHICHAKLI PC, P.O. Box 850432, 

Richardson, TX 75085; 811 S. Central Expwy., 

Ste 210, Richardson, TX 75080 [LIBERIA] 

RICUARTE FLOREZ, Gilma Leonor, c/o 


VETERINARIOS, Bogota, Colombia; DOB 20 

Apr 1961; Cedula No. 51640309 (Colombia) 


RIDA, Karim Hassan (a.k.a. AL-RIDA, Karim 

Hasan), Iraq; DOB 1944; Former Minister of 

Agriculture (individual) [IRAQ2] 

RIDGEPOINT OVERSEAS DEVELOPMENTS 

LIMITED (a.k.a. RIDGEPOINT OVERSEAS 

DEVELOPMENTS LTD), C/O: Mossack 

Fonseca & Co. BVI Ltd, Akara Building, 24 

DeCastro St, Road Town, Tortola, Virgin 

Islands, British; P.O. Box 3136, Road Town, 

Tortola, Virgin Islands, British [ZIMBABWE] 

RIDGEPOINT OVERSEAS DEVELOPMENTS 

LTD (a.k.a. RIDGEPOINT OVERSEAS 

DEVELOPMENTS LIMITED), C/O: Mossack 

Fonseca & Co. BVI Ltd, Akara Building, 24 

DeCastro St, Road Town, Tortola, Virgin 

Islands, British; P.O. Box 3136, Road Town, 

Tortola, Virgin Islands, British [ZIMBABWE] 

RIFKI, Taufik (a.k.a. REFKE, Taufek; a.k.a. 

RIFQI, Taufik; a.k.a. RIFQI, Tawfiq; a.k.a. 












RIFQI, Taufik (a.k.a. REFKE, Taufek; a.k.a. 

RIFKI, Taufik; a.k.a. RIFQI, Tawfiq; a.k.a. 












RIFQI, Tawfiq (a.k.a. REFKE, Taufek; a.k.a. 

RIFKI, Taufik; a.k.a. RIFQI, Taufik; a.k.a. 












RIHANI, Lotfi Ben Abdul Hamid Ben Ali (a.k.a. 

"ABDERRAHMANE"), Via Bolgeri 4, Barni, 

Como, Italy; DOB 1 Jul 1977; POB Tunisi, 

Tunisia; nationality Tunisia; Passport L 886177 

issued 14 Dec 1998 expires 13 Dec 2003 


RIHF (a.k.a. ADMINISTRATION OF THE 

























































































































June 29, 2011 - 336 -
















RIHS (a.k.a. ADMINISTRATION OF THE 








































a.k.a. RIHF; a.k.a. RIHS ADMINISTRATION 






























































































RIHS ADMINISTRATION FOR THE BUILDING 

OF MOSQUES AND ISLAMIC PROJECTS 





































































































June 29, 2011 - 337 -




































COMMITTEES OF ALMSGIVING (a.k.a. 












































RIHS AFRICAN CONTINENT COMMITTEE; 

a.k.a. RIHS ARAB WORLD COMMITTEE; 

a.k.a. RIHS AUDIO RECORDINGS 

COMMITTEE; a.k.a. RIHS CAMBODIA- 

KUWAIT ORPHANAGE CENTER; a.k.a. RIHS 

CENTER FOR MANUSCRIPTS COMMITTEE; 

a.k.a. RIHS CENTRAL ASIA COMMITTEE; 

a.k.a. RIHS CHAOM CHAU CENTER; a.k.a. 

RIHS COMMITTEE FOR AFRICA; a.k.a. RIHS 


















































































RIHS AFRICAN CONTINENT COMMITTEE 














































ARAB WORLD COMMITTEE; a.k.a. RIHS 



































June 29, 2011 - 338 -

























































RIHS ARAB WORLD COMMITTEE (a.k.a. 















































RIHS AUDIO RECORDINGS COMMITTEE; 

a.k.a. RIHS CAMBODIA-KUWAIT 

ORPHANAGE CENTER; a.k.a. RIHS CENTER 

FOR MANUSCRIPTS COMMITTEE; a.k.a. 

RIHS CENTRAL ASIA COMMITTEE; a.k.a. 

RIHS CHAOM CHAU CENTER; a.k.a. RIHS 



















































































RIHS AUDIO RECORDINGS COMMITTEE 




























































June 29, 2011 - 339 -














































































CENTER (a.k.a. ADMINISTRATION OF THE 
















































RIHS CENTER FOR MANUSCRIPTS 





















































































RIHS CENTER FOR MANUSCRIPTS 

COMMITTEE (a.k.a. ADMINISTRATION OF 








































June 29, 2011 - 340 -












CENTER; a.k.a. RIHS CENTRAL ASIA 




















































































RIHS CENTRAL ASIA COMMITTEE (a.k.a. 







































































































































RIHS CHAOM CHAU CENTER (a.k.a. 





















June 29, 2011 - 341 -





















































































































RIHS COMMITTEE FOR AFRICA (a.k.a. 







































































































































June 29, 2011 - 342 -



RIHS COMMITTEE FOR ALMSGIVING AND 

CHARITIES (a.k.a. ADMINISTRATION OF THE 





































































































































RIHS COMMITTEE FOR INDIA (a.k.a. 

























































SOUTH EAST ASIA; a.k.a. RIHS COMMITTEE 

FOR THE ARAB WORLD; a.k.a. RIHS 

COMMITTEE FOR THE CALL AND 
























































June 29, 2011 - 343 -























RIHS COMMITTEE FOR SOUTH EAST ASIA 

























































INDIA; a.k.a. RIHS COMMITTEE FOR THE 

ARAB WORLD; a.k.a. RIHS COMMITTEE FOR 

THE CALL AND GUIDANCE; a.k.a. RIHS 












































































RIHS COMMITTEE FOR THE ARAB WORLD 



























































THE CALL AND GUIDANCE; a.k.a. RIHS 



































June 29, 2011 - 344 -












































RIHS COMMITTEE FOR THE CALL AND 

GUIDANCE (a.k.a. ADMINISTRATION OF THE 



























































FOR WEST ASIA; a.k.a. RIHS COMMITTEE 

FOR WOMEN; a.k.a. RIHS COMMITTEE FOR 









































































RIHS COMMITTEE FOR WEST ASIA (a.k.a. 










































































June 29, 2011 - 345 -
































































RIHS COMMITTEE FOR WOMEN (a.k.a. 







































































































































RIHS COMMITTEE FOR WOMEN, 


MOSQUES (a.k.a. ADMINISTRATION OF THE 



















































June 29, 2011 - 346 -




















































































RIHS CULTURAL COMMITTEE (a.k.a. 

































































MOSQUES; a.k.a. RIHS EDUCATING 






































































RIHS EDUCATING COMMITTEES, AL-JAHRA' 

































June 29, 2011 - 347 -




































COMMITTEE; a.k.a. RIHS EUROPE AMERICA 

MUSLIMS COMMITTEE; a.k.a. RIHS EUROPE 

AND THE AMERICAS COMMITTEE; a.k.a. 

RIHS FATWAS COMMITTEE; a.k.a. RIHS 

GENERAL COMMITTEE FOR DONATIONS; 

a.k.a. RIHS HEADQUARTERS-KUWAIT; a.k.a. 

RIHS INDIAN CONTINENT COMMITTEE; 

a.k.a. RIHS INDIAN SUBCONTINENT 

COMMITTEE; a.k.a. RIHS MOSQUES 

COMMITTEE; a.k.a. RIHS OFFICE OF 

PRINTING AND PUBLISHING; a.k.a. RIHS 

PRINCIPLE COMMITTEE FOR THE CENTER 

FOR PRESERVATION OF THE HOLY 

QU'ARAN; a.k.a. RIHS PROJECT OF 

ASSIGNING PREACHERS COMMITTEE; a.k.a. 

RIHS PUBLIC RELATIONS COMMITTEE; 

a.k.a. RIHS SCIENTIFIC COMMITTEE- 

BRANCH OF SABAH AL-NASIR; a.k.a. RIHS 

SOUTHEAST ASIA COMMITTEE; a.k.a. RIHS 

TWO AMERICAS AND EUROPEAN MUSLIM 

















































RIHS EUROPE AMERICA MUSLIMS 




































































EUROPE AND THE AMERICAS COMMITTEE; 

a.k.a. RIHS FATWAS COMMITTEE; a.k.a. 

RIHS GENERAL COMMITTEE FOR 

DONATIONS; a.k.a. RIHS HEADQUARTERS- 

KUWAIT; a.k.a. RIHS INDIAN CONTINENT 

COMMITTEE; a.k.a. RIHS INDIAN 

SUBCONTINENT COMMITTEE; a.k.a. RIHS 

MOSQUES COMMITTEE; a.k.a. RIHS OFFICE 

OF PRINTING AND PUBLISHING; a.k.a. RIHS 


























































RIHS EUROPE AND THE AMERICAS 














June 29, 2011 - 348 -


























































a.k.a. RIHS FATWAS COMMITTEE; a.k.a. 


DONATIONS; a.k.a. RIHS HEADQUARTERS- 































































RIHS FATWAS COMMITTEE (a.k.a. 

































































































































June 29, 2011 - 349 -










DONATIONS (a.k.a. ADMINISTRATION OF 






































































COMMITTEE; a.k.a. RIHS HEADQUARTERS- 































































RIHS HEADQUARTERS-KUWAIT (a.k.a. 













































































































June 29, 2011 - 350 -





























RIHS INDIAN CONTINENT COMMITTEE (a.k.a. 










































































INDIAN SUBCONTINENT COMMITTEE; a.k.a. 

RIHS MOSQUES COMMITTEE; a.k.a. RIHS 

OFFICE OF PRINTING AND PUBLISHING; 

a.k.a. RIHS PRINCIPLE COMMITTEE FOR 

THE CENTER FOR PRESERVATION OF THE 

HOLY QU'ARAN; a.k.a. RIHS PROJECT OF 























































RIHS INDIAN SUBCONTINENT COMMITTEE 











































































RIHS MOSQUES COMMITTEE; a.k.a. RIHS 

OFFICE OF PRINTING AND PUBLISHING; 

a.k.a. RIHS PRINCIPLE COMMITTEE FOR 

THE CENTER FOR PRESERVATION OF THE 











June 29, 2011 - 351 -
















































RIHS MOSQUES COMMITTEE (a.k.a. 












































































a.k.a. RIHS OFFICE OF PRINTING AND 



























































RIHS OFFICE OF PRINTING AND PUBLISHING 





































































June 29, 2011 - 352 -











RIHS PRINCIPLE COMMITTEE FOR THE 

CENTER FOR PRESERVATION OF THE 
























































RIHS PRINCIPLE COMMITTEE FOR THE 

CENTER FOR PRESERVATION OF THE 

HOLY QU'ARAN (a.k.a. ADMINISTRATION OF 













































































PUBLISHING; a.k.a. RIHS PROJECT OF 























































RIHS PROJECT OF ASSIGNING PREACHERS 


















































June 29, 2011 - 353 -


































a.k.a. RIHS PUBLIC RELATIONS 

COMMITTEE; a.k.a. RIHS SCIENTIFIC 

COMMITTEE-BRANCH OF SABAH AL-NASIR; 

a.k.a. RIHS SOUTHEAST ASIA COMMITTEE; 

a.k.a. RIHS TWO AMERICAS AND 

EUROPEAN MUSLIM COMMITTEE; a.k.a. 

RIHS WOMEN'S BRANCH FOR THE 

PROJECT OF ENDOWMENT; a.k.a. RIHS 

YOUTH CENTER COMMITTEE; a.k.a. RIHS- 

ALBANIA; a.k.a. RIHS-AZERBAIJAN; a.k.a. 

RIHS-BANGLADESH; a.k.a. RIHS-BENIN; 

a.k.a. RIHS-BOSNIA AND HERZEGOVINA; 

a.k.a. RIHS-CAMBODIA; a.k.a. RIHS- 

CAMEROON; a.k.a. RIHS-GHANA; a.k.a. 

RIHS-IVORY COAST; a.k.a. RIHS-KOSOVO; 

a.k.a. RIHS-LEBANON; a.k.a. RIHS-LIBERIA; 

a.k.a. RIHS-NIGERIA; a.k.a. RIHS-RUSSIA; 

a.k.a. RIHS-SENEGAL; a.k.a. RIHS-SOMALIA; 

a.k.a. RIHS-TANZANIA; a.k.a. SOCIETY FOR 

THE REVIVAL OF ISLAMIC HERITAGE; a.k.a. 

THE KUWAIT-CAMBODIA ISLAMIC 

CULTURAL TRAINING CENTER; a.k.a. THE 

KUWAITI-CAMBODIAN ORPHANAGE 

CENTER; a.k.a. THIRRJA PER UTESI), 

Kaneshi Quarter of Accra, Ghana; Kismayo, 

Somalia; Dangkor District, Phnom Penh, 

Cambodia; City of Sidon, Lebanon; Tripoli, 

Lebanon; RIHS Office, Pristina, Kosovo; RIHS 

Office, Tirana, Albania; RIHS Alija House, Ilidza, 

Bosnia and Herzegovina; RIHS Office, Ilidza , 

Bosnia and Herzegovina; Number 6 Donji 

Hotonj Street, Sarajevo, Bosnia and 























RIHS PUBLIC RELATIONS COMMITTEE (a.k.a. 



















































































SCIENTIFIC COMMITTEE-BRANCH OF 





















































SABAH AL-NASIR (a.k.a. ADMINISTRATION 




























June 29, 2011 - 354 -


























































RIHS SOUTHEAST ASIA COMMITTEE; a.k.a. 

RIHS TWO AMERICAS AND EUROPEAN 

MUSLIM COMMITTEE; a.k.a. RIHS WOMEN'S 

BRANCH FOR THE PROJECT OF 

ENDOWMENT; a.k.a. RIHS YOUTH CENTER 

COMMITTEE; a.k.a. RIHS-ALBANIA; a.k.a. 

RIHS-AZERBAIJAN; a.k.a. RIHS- 

BANGLADESH; a.k.a. RIHS-BENIN; a.k.a. 

RIHS-BOSNIA AND HERZEGOVINA; a.k.a. 

RIHS-CAMBODIA; a.k.a. RIHS-CAMEROON; 

a.k.a. RIHS-GHANA; a.k.a. RIHS-IVORY 

COAST; a.k.a. RIHS-KOSOVO; a.k.a. RIHS- 

LEBANON; a.k.a. RIHS-LIBERIA; a.k.a. RIHS- 

NIGERIA; a.k.a. RIHS-RUSSIA; a.k.a. RIHS- 

SENEGAL; a.k.a. RIHS-SOMALIA; a.k.a. RIHS- 

TANZANIA; a.k.a. SOCIETY FOR THE 

REVIVAL OF ISLAMIC HERITAGE; a.k.a. THE 

KUWAIT-CAMBODIA ISLAMIC CULTURAL 

TRAINING CENTER; a.k.a. THE KUWAITI- 

CAMBODIAN ORPHANAGE CENTER; a.k.a. 

THIRRJA PER UTESI), Kaneshi Quarter of 

Accra, Ghana; Kismayo, Somalia; Dangkor 

District, Phnom Penh, Cambodia; City of Sidon, 

Lebanon; Tripoli, Lebanon; RIHS Office, 

Pristina, Kosovo; RIHS Office, Tirana, Albania; 

RIHS Alija House, Ilidza, Bosnia and 

Herzegovina; RIHS Office, Ilidza , Bosnia and 

Herzegovina; Number 6 Donji Hotonj Street, 

Sarajevo, Bosnia and Herzegovina; M.M. 

Baseskije Street, No. 28p, Sarajevo, Bosnia and 

Herzegovina; Number 2 Plandiste Street, 


Mula Mustafe Baseskije Street, Sarajevo, 

Bosnia and Herzegovina; Part 5, Qurtaba, P.O. 

Box 5585, Safat, Kuwait; House #40, Lake 

Drive Road, Sector #7, Uttara, Dhaka, 

Bangladesh; Kifan, Kuwait; Al-Nuzhah, Kuwait; 

Al-Amiriyah, Kuwait; Al-Shamiyah Wa Al- 

Shuwaykh, Kuwait; Al-Rawdah, Kuwait; Al- 

Dhahr, Kuwait; Al-Khalidiya, Kuwait; Al-Aridiyah, 

Kuwait; Al-Salimiyah, Kuwait; Al-Rumaythiyah, 

Kuwait; Sabah Al-Salim, Kuwait; Bayan Wa 

Mashrif, Kuwait; Jalib Al-Shiyukh, Kuwait; Al- 

Sabahiyah, Kuwait; Khitan, Kuwait; Al-Firdaws, 

Kuwait; Al-Riqah, Kuwait; Al-Fayha', Kuwait; Al- 

Qadisiyah, Kuwait; Hadiyah, Kuwait; Qurtubah, 

Kuwait; Sabah Al-Nasir, Kuwait; Al-Qurayn, 

Kuwait; Al-Jahra', Kuwait; Al-Andalus, Kuwait; 

Website www.alturath.org. Revival of Islamic 

Heritage Society Offices Worldwide. [SDGT] 

RIHS SOUTHEAST ASIA COMMITTEE (a.k.a. 





















































































SABAH AL-NASIR; a.k.a. RIHS TWO 


















































RIHS TWO AMERICAS AND EUROPEAN 

MUSLIM COMMITTEE (a.k.a. 








June 29, 2011 - 355 -

















































































ASIA COMMITTEE; a.k.a. RIHS WOMEN'S 

BRANCH FOR THE PROJECT OF 

ENDOWMENT; a.k.a. RIHS YOUTH CENTER 














































RIHS WOMEN'S BRANCH FOR THE PROJECT 

OF ENDOWMENT (a.k.a. ADMINISTRATION 























































































COMMITTEE; a.k.a. RIHS YOUTH CENTER 



































June 29, 2011 - 356 -














RIHS YOUTH CENTER COMMITTEE (a.k.a. 







































































































































RIHS-ALBANIA (a.k.a. ADMINISTRATION OF 







































































































June 29, 2011 - 357 -


































RIHS-AZERBAIJAN (a.k.a. ADMINISTRATION 


























































































RIHS-ALBANIA; a.k.a. RIHS-BANGLADESH; 

a.k.a. RIHS-BENIN; a.k.a. RIHS-BOSNIA AND 











































RIHS-BANGLADESH (a.k.a. ADMINISTRATION 



















































































June 29, 2011 - 358 -











a.k.a. RIHS-BENIN; a.k.a. RIHS-BOSNIA AND 











































RIHS-BENIN (a.k.a. ADMINISTRATION OF THE 




























































































BOSNIA AND HERZEGOVINA; a.k.a. RIHS- 

CAMBODIA; a.k.a. RIHS-CAMEROON; a.k.a. 

RIHS-GHANA; a.k.a. RIHS-IVORY COAST; 

a.k.a. RIHS-KOSOVO; a.k.a. RIHS-LEBANON; 

a.k.a. RIHS-LIBERIA; a.k.a. RIHS-NIGERIA; 

a.k.a. RIHS-RUSSIA; a.k.a. RIHS-SENEGAL; 

a.k.a. RIHS-SOMALIA; a.k.a. RIHS-TANZANIA; 

a.k.a. SOCIETY FOR THE REVIVAL OF 

ISLAMIC HERITAGE; a.k.a. THE KUWAIT- 

CAMBODIA ISLAMIC CULTURAL TRAINING 

CENTER; a.k.a. THE KUWAITI-CAMBODIAN 
































RIHS-BOSNIA AND HERZEGOVINA (a.k.a. 
































































June 29, 2011 - 359 -
































BENIN; a.k.a. RIHS-CAMBODIA; a.k.a. RIHS- 

CAMEROON; a.k.a. RIHS-GHANA; a.k.a. 

RIHS-IVORY COAST; a.k.a. RIHS-KOSOVO; 

a.k.a. RIHS-LEBANON; a.k.a. RIHS-LIBERIA; 

a.k.a. RIHS-NIGERIA; a.k.a. RIHS-RUSSIA; 

a.k.a. RIHS-SENEGAL; a.k.a. RIHS-SOMALIA; 

a.k.a. RIHS-TANZANIA; a.k.a. SOCIETY FOR 

THE REVIVAL OF ISLAMIC HERITAGE; a.k.a. 

THE KUWAIT-CAMBODIA ISLAMIC 

CULTURAL TRAINING CENTER; a.k.a. THE 

KUWAITI-CAMBODIAN ORPHANAGE 

CENTER; a.k.a. THIRRJA PER UTESI), 

Kaneshi Quarter of Accra, Ghana; Kismayo, 

Somalia; Dangkor District, Phnom Penh, 

Cambodia; City of Sidon, Lebanon; Tripoli, 

Lebanon; RIHS Office, Pristina, Kosovo; RIHS 

Office, Tirana, Albania; RIHS Alija House, Ilidza, 

Bosnia and Herzegovina; RIHS Office, Ilidza , 

Bosnia and Herzegovina; Number 6 Donji 

Hotonj Street, Sarajevo, Bosnia and 























RIHS-CAMBODIA (a.k.a. ADMINISTRATION OF 





























































































HERZEGOVINA; a.k.a. RIHS-CAMEROON; 









































RIHS-CAMEROON (a.k.a. ADMINISTRATION 












































June 29, 2011 - 360 -





























































































RIHS-GHANA (a.k.a. ADMINISTRATION OF 






























































































a.k.a. RIHS-CAMEROON; a.k.a. RIHS-IVORY 








































RIHS-IVORY COAST (a.k.a. ADMINISTRATION 

























June 29, 2011 - 361 -









































































a.k.a. RIHS-KOSOVO; a.k.a. RIHS-LEBANON; 

a.k.a. RIHS-LIBERIA; a.k.a. RIHS-NIGERIA; 

a.k.a. RIHS-RUSSIA; a.k.a. RIHS-SENEGAL; 

a.k.a. RIHS-SOMALIA; a.k.a. RIHS-TANZANIA; 

a.k.a. SOCIETY FOR THE REVIVAL OF 

ISLAMIC HERITAGE; a.k.a. THE KUWAIT- 


































RIHS-KOSOVO (a.k.a. ADMINISTRATION OF 






































































































































RIHS-LEBANON (a.k.a. ADMINISTRATION OF 






June 29, 2011 - 362 -





























































































KOSOVO; a.k.a. RIHS-LIBERIA; a.k.a. RIHS- 






































RIHS-LIBERIA (a.k.a. ADMINISTRATION OF 

























































































































June 29, 2011 - 363 -
















RIHS-NIGERIA (a.k.a. ADMINISTRATION OF 

































































































LIBERIA; a.k.a. RIHS-RUSSIA; a.k.a. RIHS- 





































RIHS-RUSSIA (a.k.a. ADMINISTRATION OF 






































































































June 29, 2011 - 364 -



































RIHS-SENEGAL (a.k.a. ADMINISTRATION OF 


































































































RUSSIA; a.k.a. RIHS-SOMALIA; a.k.a. RIHS- 




































RIHS-SOMALIA (a.k.a. ADMINISTRATION OF 



















































































June 29, 2011 - 365 -






















































RIHS-TANZANIA (a.k.a. ADMINISTRATION OF 



































































































SOMALIA; a.k.a. SOCIETY FOR THE REVIVAL 

OF ISLAMIC HERITAGE; a.k.a. THE KUWAIT- 


































RINCON MOLINA, Jose Manuel, Bogota, 



RINCON MOLINA, Myriam, c/o CAMBIOS EL 

TREBOL, Bogota, Colombia; DOB 29 Jan 1959; 

POB Girardot, Cundinamarca, Colombia; citizen 




RINCON ORDONEZ, Jorge Enrique, Transversal 

24 No. 87-15, Apto. 7000, Bogota, Colombia; 

DOB 09 Dec 1957; POB Armenia; citizen 




RINCONES MENDOZA, Henry Juvenal; DOB 25 

Sep 1976; POB Colombia; Cedula No. 


RIONAP COMERCIO Y REPRESENTACIONES 

S.A., Av. 10 de Agosto y Gral. Vicente Aguirre, 

Edificio Freile Ardiani Local 101-103, Quito, 

Ecuador; Quito, Ecuador; RUC # 

1791269969001 (Ecuador) [SDNT] 

RIOS JIMENEZ S. EN C.S., Carrera 18 No. 38- 



RIRA (a.k.a. 32 COUNTY SOVEREIGNTY 

COMMITTEE; a.k.a. 32 COUNTY 

SOVEREIGNTY MOVEMENT; a.k.a. IRISH 

REPUBLICAN PRISONERS WELFARE 

ASSOCIATION; a.k.a. REAL IRA; a.k.a. REAL 

IRISH REPUBLICAN ARMY; a.k.a. REAL 

OGLAIGH NA HEIREANN) [FTO] [SDGT] 

RIVERA LEDESMA, Ruben Manuel, c/o 



S.A., Cali, Colombia; c/o ASISTENCIA 


COLOMBIA LIMITADA, Cali, Colombia; Cedula 



RIVERA MUNOZ, Alonso (a.k.a. BELTRAN 

LEYVA, Hector; a.k.a. BELTRAN LEYVA, Mario 

Alberto), Mexico; DOB 01 Jan 1960; POB 



RIVERA TORRES, Javier (a.k.a. MENDOZA 

CONTRERAS, Cipriano), Calle Venustiano 

Carranza No. 904, Col. Josefa Ortiz de 

Dominguez, Apatzingan, Michoacan, Mexico; 

DOB 25 Dec 1969; POB Tepalcatepec, 

Michoacan; citizen Mexico; nationality Mexico; 

C.U.R.P. MECC691225HMNNNP01 (Mexico) 


RIVERA ZAPATA, Freddy, c/o UNIPAPEL S.A., 

Yumbo, Colombia; c/o CREDISA S.A., Cali, 

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

c/o COMPANIA DE FOMENTO MERCANTIL 

S.A., Cali, Colombia; POB Cali, Valle, 



[SDNT] 

June 29, 2011 - 366 -



RIXFORD INVESTMENT CORPORATION, 

Panama City, Panama; RUC # 1963801394709 


RIYADH-AS-SALIHEEN (a.k.a. RIYADUS- 

SALIKHIN RECONNAISSANCE AND 

SABOTAGE BATTALION; a.k.a. RIYADUS- 

SALIKHIN RECONNAISSANCE AND 

SABOTAGE BATTALION OF SHAHIDS 

(MARTYRS); a.k.a. THE RIYADUS-SALIKHIN 

RECONNAISSANCE AND SABOTAGE 

BATTALION OF CHECHEN MARTYRS; a.k.a. 

THE SABOTAGE AND MILITARY 

SURVEILLANCE GROUP OF THE RIYADH 

AL-SALIHIN MARTYRS) [SDGT] 

RIYADUS-SALIKHIN RECONNAISSANCE AND 

SABOTAGE BATTALION (a.k.a. RIYADH-AS- 

SALIHEEN; a.k.a. RIYADUS-SALIKHIN 


BATTALION OF SHAHIDS (MARTYRS); a.k.a. 

THE RIYADUS-SALIKHIN RECONNAISSANCE 

AND SABOTAGE BATTALION OF CHECHEN 

MARTYRS; a.k.a. THE SABOTAGE AND 

MILITARY SURVEILLANCE GROUP OF THE 

RIYADH AL-SALIHIN MARTYRS) [SDGT] 

RIYADUS-SALIKHIN RECONNAISSANCE AND 

SABOTAGE BATTALION OF SHAHIDS 

(MARTYRS) (a.k.a. RIYADH-AS-SALIHEEN; 

a.k.a. RIYADUS-SALIKHIN 


BATTALION; a.k.a. THE RIYADUS-SALIKHIN 


BATTALION OF CHECHEN MARTYRS; a.k.a. 




RIZA, Ebubekir (a.k.a. ALTUG, Risa; a.k.a. 

ALTUN, Ali Riza; a.k.a. KIVIRCIK, Ali); DOB 1 



RIZO MORENO, Jorge Luis, c/o SERVICIOS 

INMOBILIARIOS LTDA., Cali, Colombia; c/o 





Colombia; c/o CONSTRUVIDA S.A., Cali, 

Colombia; Transversal 11, Diagonal 23-30 apt. 

304A, Cali, Colombia; c/o SERVIAUTOS UNO 

A 1A LIMITADA, Cali, Colombia; c/o 

IMPORTADORA Y COMERCIALIZADORA 

LTDA., Cali, Colombia; c/o INTERVENTORIA, 

CONSULTORIA Y ESTUDIOS LIMITADA 

INGENIEROS ARQUITECTOS, Cali, Colombia; 

c/o PROCESADORA DE POLLOS SUPERIOR 

S.A., Palmira, Colombia; DOB 17 May 1960; 


[SDNT] 

ROADS AND BRIDGES PUBLIC 


Sudan [SUDAN] 

ROBLE DE MINAS S.A., Calle 75 Carrera 77E, 

Medellin, Colombia; Calle 18B Sur No. 36-35 



ROBLEDO CORONEL, Baldemar, c/o 


Guadalajara, Jalisco, Mexico; Blvd. FCO I 

Madero Pte. No. 650, Col. Centro, Culiacan, 

Sinaloa, Mexico; Prol. Sta. Tecla No. 51, Casa 

12. Cond. Viole, Los Reyes, Coyoacan, Mexico; 

c/o COMERCIALIZADORA BRIMAR'S, S.A. 

DE. C.V., Culiacan, Sinaloa, 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] 

ROBLES VALDEZ, Abel (a.k.a. BOLANOS 


Alejandro; a.k.a. FLORES CACHO, Alejandro; 

a.k.a. "ALEJANDRO LABASTIDA"; a.k.a. 



































[SDNTK] 

ROBOW, Mukhtar (a.k.a. ALI, Mujahid Mukhtar 

Robow; a.k.a. ALI, Mukhtar Abdullahi; a.k.a. 

ALI, Shaykh Mukhtar Robo; a.k.a. RUBU, 

Mukhtar Ali; a.k.a. "ABU MANSOUR"; a.k.a. 

"ABU MANSUR"); DOB 1969; alt. DOB 10 Oct 

1969; POB Xudur, Somalia; alt. POB Keren, 

Eritrea; nationality Eritrea; National ID No. 

1372584 (Kenya); Passport 0310857 (Eritrea) 

issued 21 Aug 2006 expires 20 Aug 2008; 

(Following data derived from an Eritrean 

passport issued under the alias name of 

Mukhtar Abdullahi Ali: Alt. DOB: 10 October 

1969; Alt. POB: Keren Eritrea; nationality: 

Eritrean; National ID No.: 1372584, Kenya; 

Passport No.: 0310857, Eritrea, Issue Date 21 

August 2006, Expire Date 20 August 2008) 


ROCHA CASTRO, Nancy (a.k.a. ROCHA 

LOPEZ, Nancy Karina; a.k.a. "GUTIERREZ, 

Nancy R."), Calle Del Ebano 10850, Tijuana, 







Mexico; C.U.R.P. ROLN680828MSLCPN04 


ROCHA LOPEZ, Nancy Karina (a.k.a. ROCHA 

CASTRO, Nancy; a.k.a. "GUTIERREZ, Nancy 

R."), Calle Del Ebano 10850, Tijuana, Baja 

California C.P. 22420, Mexico; c/o 








ROCHA MERINO, Abel Zacarias, c/o 


CAJA SOLIDARIA, Bogota, Colombia; Cedula 


ROCHA, Antonio, Panama City, Panama 


ROCK FISH IMPORT EXPORT E.U., Avenida 

Juan XXIII, San Andres, Colombia; NIT # 


ROCKMAN LTD. (a.k.a. ROKMAN EOOD), 9 

Frederick J. Curie Street, Sofia 1113, Bulgaria 

[LIBERIA] 

RODARTE GRIJALVA, Jose Luis, Calle Sierra 

del Pulpito No. 3206, Colonia Hacienda de 

Santa Fe, Chihuahua, Chihuahua, Mexico; 

Fraccionamiento Juarez, Chihuahua, Mexico; 

DOB 01 May 1960; POB Delicias, Chihuahua, 


C.U.R.P. ROGL600501HCHDRS06 (Mexico); 

R.F.C. ROGJ-600501 (Mexico) (individual) 

[SDNTK] 

RODAS CASTANO, Luis Alberto, c/o 

CONSTRUCCIONES ASTRO S.A., Cali, 



Cali, Colombia; DOB 11 Sep 1959; Cedula No. 


RODRIGO ALVAREZ, Sacarias (a.k.a. ALVAREZ 

ZEPEDA, Alfredo; a.k.a. ONTIVEROS RIOS, 

Gabino), Calle Loc Cospita S/N, Colonia Loc 















[SDNTK] 

RODRIGO VEGA, Vlaudin (a.k.a. "CARLOS 

VLAUDIN"), Australia; DOB 03 Mar 1960; 

citizen Chile; Passport J1722726 (Chile); 


Australia (individual) [SDNTK] 

RODRIGUEZ ARBELAEZ, Juan Miguel, Avenida 

del Lago Calle Cocli Casa 19 Ciudad Jardin, 

Cali, Colombia; c/o CREDIREBAJA S.A., Cali, 

Colombia; c/o INVERSIONES ARA LTDA., Cali, 

Colombia; c/o INVERSIONES RODRIGUEZ 

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

M. RODRIGUEZ O. Y CIA. S.C.S., Cali, 


OCCIDENTE S.A., Cali, Colombia; c/o 

ASISTENCIA PROFESIONAL 

ESPECIALIZADA EN COLOMBIA LIMITADA, 

Cali, Colombia; c/o BONOMERCAD S.A., 

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

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

Colombia; c/o FUNDASER, Cali, Colombia; c/o 




RODRIGUEZ ARBELAEZ, Maria Fernanda, c/o 


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, 


OCCIDENTE S.A., Cali, Colombia; c/o 


ASISTENCIA PROFESIONAL 

ESPECIALIZADA EN COLOMBIA LIMITADA, 

Cali, Colombia; c/o BONOMERCAD S.A., 

Bogota, Colombia; c/o CUSTOMER 

NETWORKS S.L., Madrid, Spain; c/o 



INVERSIONES ESPANOLES FEMCAR S.L., 

Madrid, Spain; c/o FUNDASER, Cali, Colombia; 

June 29, 2011 - 367 -



DOB 28 Nov 1973; alt. DOB 28 Aug 1973; 

Cedula No. 66860965 (Colombia); N.I.E. 

X2566947-D (Spain); Passport AC568974 



RODRIGUEZ CARRENO LTDA. TODO BOLSAS 

Y COLSOBRES (a.k.a. TODOBOLSAS Y 

COLSOBRES), Carrera 20 No. 66-34, Bogota, 


[SDNT] 

RODRIGUEZ CHACIN, Ramon Emilio, 

Venezuela; Cedula No. 3169119 (Venezuela); 

Former Minister of Interior and Justice of 

Venezuela (individual) [SDNTK] 

RODRIGUEZ CONRADO, Elmer Martin, c/o 




RODRIGUEZ FERNANDEZ, Andre, c/o 

AERONAUTICA CONDOR S.A. DE C.V., 

Toluca, Estado de Mexico, Mexico; c/o 

CONSULTORIA EN CAMBIOS FALCON S.A. 

DE C.V., Huixquilucan, Estado de Mexico, 

Mexico; Camino de Acceso a Pradera 41 Fracc. 

Cuspide Make 1003, Lomas Verdes 53120, 

Mexico; Cerrada J Camarillo No. 18, Colonia 

Hogar y Redencion, Delegacion Alvaro 

Obregon, Mexico, Distrito Federal, Mexico; 

DOB 26 Aug 1971; POB Distrito Federal, 

Mexico; C.U.R.P. ROFA710826HDFDRN05 


RODRIGUEZ JIMENEZ, Esteban (a.k.a. 

MORFIN RODRIGUEZ, Esteban; a.k.a. 



RODRIGUEZ OLIVERA, Esteban; a.k.a. 















[SDNTK] 

RODRIGUEZ LARIOS, Esteban (a.k.a. MORFIN 

RODRIGUEZ, Esteban; a.k.a. RODRIGUEZ 

JIMENEZ, Esteban; a.k.a. RODRIGUEZ 

MORFIN, Esteban; a.k.a. RODRIGUEZ 

OLIVERA, Esteban; a.k.a. "VALENCIA, 

Esteban"), Sendera las Acacias 92, 

Guadalajara, Jalisco, Mexico; Ricardo Giradles 

5107, Colonia Jardines de Universidad, 

Guadalajara, Mexico; Vereda del Canario 1, 

Guadalajara, Jalisco, Mexico; Ciudad Victoria, 

Allende Hwy, Allende, Guanajuato, Mexico; 

Ocampo 49, Tecalitlan, Jalisco, Mexico; Puerto 

de Hierro, Zapopan, Jalisco, Mexico; Mexico 

City, Distrito Federal, Mexico; Universidad, 

Guadalajara, Jalisco, Mexico; DOB 19 Dec 

1964; POB Tecalitlan, Jalisco, Mexico; citizen 


0801009914 (Mexico) issued 2 Nov 2008 

expires 2 Nov 2018 (individual) [SDNTK] 

RODRIGUEZ LINARES, Oswaldo, c/o 

DROFARCO, Barranquilla, Colombia; DOB 13 



[SDNT] 

RODRIGUEZ LOPEZ, Sergio (a.k.a. AMEZCUA 



LOPEZ, Luis; a.k.a. LOZANO, Eduardo; a.k.a. 

OCHOA, Salvador); DOB 22 Feb 1964; alt. 

DOB 21 Feb 1974; alt. DOB 21 Feb 1964; POB 


RODRIGUEZ MENDIETA, Jorge Enrique (a.k.a. 

"IVAN VARGAS"); DOB 15 Jan 1963; POB 

Giron, Santander, Colombia; citizen Colombia; 



RODRIGUEZ MONDRAGON, Alexandra (a.k.a. 

RODRIGUEZ MONDRAGON, Maria 

Alexandra), c/o BLANCO PHARMA S.A., 

Bogota, Colombia; c/o DEPOSITO POPULAR 

DE DROGAS S.A., Cali, Colombia; c/o 


c/o MARIELA DE RODRIGUEZ Y CIA. S. EN 

C., Cali, Colombia; c/o PENTA PHARMA DE 


TOBOGON, Cali, Colombia; c/o 

DISTRIBUIDORA DE DROGAS CONDOR 

LTDA., Bogota, Colombia; c/o DISTRIBUIDORA 

DE DROGAS LA REBAJA S.A., Bogota, 

Colombia; c/o LABORATORIOS BLAIMAR DE 




S.A., Cali, Colombia; c/o CORPORACION 

DEPORTIVA AMERICA, Cali, Colombia; c/o 


INVERSIONES MONDRAGON Y CIA. S.C.S., 

Cali, Colombia; c/o MARIELA MONDRAGON 

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


CUSTOMER NETWORKS S.L., Madrid, Spain; 

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


Madrid, Spain; c/o INVERSIONES Y 

CONSTRUCCIONES COSMOVALLE LTDA., 

Cali, Colombia; c/o SISTEMAS Y SERVICIOS 

TECNICOS EMPRESA UNIPERSONAL, Cali, 


ALERO S.A., Cali, Colombia; DOB 30 May 

1969; alt. DOB 5 May 1969; Cedula No. 

66810048 (Colombia); N.I.E. X2561613-B 

(Spain); Passport AD359106 (Colombia); alt. 


[SDNT] 

RODRIGUEZ MONDRAGON, Humberto, c/o 

MAXITIENDAS TODO EN UNO, Cali, 


COLOMBIA S.A., Bogota, Colombia; c/o RADIO 

UNIDAS FM S.A., Cali, Colombia; c/o RIONAP 


Quito, Ecuador; c/o DISTRIBUIDORA DE 

DROGAS CONDOR LTDA., Bogota, Colombia; 


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


c/o LABORATORIOS BLAIMAR DE 



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

Cali, Colombia; c/o INTERAMERICA DE 

CONSTRUCCIONES S.A., Cali, Colombia; c/o 

ANDINA DE CONSTRUCCIONES S.A., Cali, 



DROGAS S.A., Cali, Colombia; c/o 


MARIELA DE RODRIGUEZ Y CIA. S. EN C., 

Cali, Colombia; c/o CLAUDIA PILAR 

RODRIGUEZ Y CIA. S.C.S., Bogota, Colombia; 

c/o D'CACHE S.A., Cali, Colombia; c/o 

INDUSTRIAL DE GESTION DE NEGOCIOS 

E.U., Cali, Colombia; c/o INVERSIONES 


c/o CREDIREBAJA S.A., Cali, Colombia; c/o 



PROFESIONALES ESPECIALIZADAS EN 

NEGOCIOS E.U., Cali, Colombia; c/o 


CODISA, Bogota, Colombia; c/o 


Colombia; c/o COPSERVIR LTDA., Bogota, 


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


FARMACOOP, Bogota, Colombia; c/o 


Cali, Colombia; c/o FOGENSA S.A., Bogota, 

Colombia; c/o PROSALUD Y BIENESTAR S.A., 

Cali, Colombia; c/o REPRESENTACIONES Y 

DISTRIBUCIONES HUERTAS Y ASOCIADOS 

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

CORPORATIVOS ESPANOLES S.L., Madrid, 

Spain; c/o FUNDASER, Cali, Colombia; c/o 


ALERO S.A., Cali, Colombia; c/o MEGAPLAST 

S.A., Palmira, Valle, Colombia; DOB 21 Jun 63; 


AD387757 (Colombia); alt. Passport 16688683 


RODRIGUEZ MONDRAGON, Jaime, c/o 



JAROMO INVERSIONES S.L., Madrid, Spain; 

c/o PLASTICOS CONDOR LTDA., Cali, 



FLEXOEMPAQUES LTDA., Cali, Colombia; c/o 



S.A., Bogota, Colombia; c/o MARIELA DE 

RODRIGUEZ Y CIA. S. EN C., Cali, Colombia; 

c/o PENTA PHARMA DE COLOMBIA S.A., 

Bogota, Colombia; c/o DISTRIBUIDORA MIGIL 

LTDA., Cali, Colombia; c/o RIONAP 


Quito, Ecuador; c/o DISTRIBUIDORA DE 

DROGAS CONDOR LTDA., Bogota, Colombia; 


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


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


Colombia; c/o CORPORACION DEPORTIVA 

AMERICA, Cali, Colombia; c/o D'CACHE S.A., 



c/o CREDIREBAJA S.A., Cali, Colombia; c/o 

ASESORIAS DE INGENIERIA EMPRESA 

UNIPERSONAL, Cali, Colombia; c/o 




PROSPECTIVA EMPRESA UNIPERSONAL, 

Cali, Colombia; c/o REPRESENTACIONES Y 


S.A., Bogota, Colombia; c/o SERVICIOS DE LA 

SABANA E.U., Bogota, Colombia; c/o 

FUNDASER, Cali, Colombia; c/o 


ALERO S.A., Cali, Colombia; c/o MEGAPLAST 

S.A., Palmira, Valle, Colombia; DOB 30 Mar 

1960; Cedula No. 16637592 (Colombia); N.I.E. 

x2641093-A (Spain); Passport AE426347 



RODRIGUEZ MONDRAGON, Maria Alexandra 

(a.k.a. RODRIGUEZ MONDRAGON, 

Alexandra), c/o BLANCO PHARMA S.A., 

Bogota, Colombia; c/o DEPOSITO POPULAR 

DE DROGAS S.A., Cali, Colombia; c/o 


c/o MARIELA DE RODRIGUEZ Y CIA. S. EN 

C., Cali, Colombia; c/o PENTA PHARMA DE 


TOBOGON, Cali, Colombia; c/o 


LTDA., Bogota, Colombia; c/o DISTRIBUIDORA 

DE DROGAS LA REBAJA S.A., Bogota, 

Colombia; c/o LABORATORIOS BLAIMAR DE 




S.A., Cali, Colombia; c/o CORPORACION 



INVERSIONES MONDRAGON Y CIA. S.C.S., 

June 29, 2011 - 368 -



Cali, Colombia; c/o MARIELA MONDRAGON 

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


CUSTOMER NETWORKS S.L., Madrid, Spain; 

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


Madrid, Spain; c/o INVERSIONES Y 

CONSTRUCCIONES COSMOVALLE LTDA., 

Cali, Colombia; c/o SISTEMAS Y SERVICIOS 

TECNICOS EMPRESA UNIPERSONAL, Cali, 


ALERO S.A., Cali, Colombia; DOB 30 May 

1969; alt. DOB 5 May 1969; Cedula No. 

66810048 (Colombia); N.I.E. X2561613-B 

(Spain); Passport AD359106 (Colombia); alt. 


[SDNT] 

RODRIGUEZ MORFIN, Daniel (a.k.a. 

RODRIGUEZ OLIVERA, Daniel), Puerto de 

Hierro, Zapopan, Jalisco, Mexico; Vereda del 


Sendero Las Acacias 92, Guadalajara, Jalisco, 

Mexico; DOB 14 Feb 1974; alt. DOB 1973; POB 

Jalisco, Mexico; alt. POB Tecalitlan, Jalisco, 


C.U.R.P. ROOD740214HJCDLN09 (Mexico); 


[SDNTK] 

RODRIGUEZ MORFIN, Esteban (a.k.a. MORFIN 



LARIOS, Esteban; a.k.a. RODRIGUEZ 

OLIVERA, Esteban; a.k.a. "VALENCIA, 

Esteban"), Sendera las Acacias 92, 














RODRIGUEZ MORFIN, Luis (a.k.a. MORFAN 

RODRIGUEZ, Luis Fernando; a.k.a. 

RODRIGUEZ OLIVERA, Luis; a.k.a. 













RODRIGUEZ OLIVERA, Daniel (a.k.a. 

RODRIGUEZ MORFIN, Daniel), Puerto de 

Hierro, Zapopan, Jalisco, Mexico; Vereda del 


Sendero Las Acacias 92, Guadalajara, Jalisco, 

Mexico; DOB 14 Feb 1974; alt. DOB 1973; POB 

Jalisco, Mexico; alt. POB Tecalitlan, Jalisco, 


C.U.R.P. ROOD740214HJCDLN09 (Mexico); 


[SDNTK] 

RODRIGUEZ OLIVERA, Esteban (a.k.a. 

MORFIN RODRIGUEZ, Esteban; a.k.a. 

RODRIGUEZ JIMENEZ, Esteban; a.k.a. 

















[SDNTK] 

RODRIGUEZ OLIVERA, Luis (a.k.a. MORFAN 

RODRIGUEZ, Luis Fernando; a.k.a. 














RODRIGUEZ OLIVERA, Luis Fernando (a.k.a. 

MORFAN RODRIGUEZ, Luis Fernando; a.k.a. 


RODRIGUEZ OLIVERA, Luis), Plaza Pabellion , 

Zapopan, Jalisco, Mexico; Colonia Providencia, 

Calle Quebec, Apt. 1127, Guadalajara, Jalisco, 

Mexico; 4179 Colonia Miravalle, Guadalajara, 

Jalisco, Mexico; Sendero Las Acacias 92, 

Guadalajara, Jaslico, Mexico; Vereda Del 

Canario 1, Guadalajara, Jalisco, Mexico; Puerto 

de Hierro , Zapopan, Jalisco, Mexico; Fresno, 

CA; DOB 3 Apr 1972; alt. DOB 1960; alt. DOB 



RODRIGUEZ OLIVERA, Miguel (a.k.a. MORFIN 

RODRIGUEZ, Miguel), Puerto de Hierro , 

Zapopan, Jalisco, Mexico; C Simon Blvd. No. 

47, Col Aviacio, Tijuana, Baja California, 

Mexico; Vereda del Canario 1, Guadalajara, 

Jalisco, Mexico; Sendero Las Acacias 92, 

Guadalajara, Jalisco, Mexico; Puerto Vallarta, 

Jalisco, Mexico; Fraccionamiento Santa Isabel, 

Paseo San Eliseo 1695, Zapopan, Jalisco, 

Mexico; DOB 11 Aug 1976; alt. DOB 2 Sep 

1977; POB Jalisco, Mexico; citizen Mexico; 


ROOM760811HJCDLG00 (Mexico) (individual) 

[SDNTK] 

RODRIGUEZ OREJUELA DE GIL, Amparo, c/o 


c/o LABORATORIOS BLAIMAR DE 



LTDA., Cali, Colombia; c/o DEPOSITO 

POPULAR DE DROGAS S.A., Cali, Colombia; 

c/o LABORATORIOS KRESSFOR DE 


BLANCO PHARMA S.A., Bogota, Colombia; c/o 

RADIO UNIDAS FM S.A., Cali, Colombia; c/o 




D'CACHE S.A., Cali, Colombia; c/o DROBLAM 

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




RODRIGUEZ OREJUELA, Gilberto Jose (a.k.a. 

"LUCAS"; a.k.a. "THE CHESS PLAYER"), Cali, 



(Colombia); Passport T321642 (Colombia); alt. 

Passport 6067015 (Comoros); alt. Passport 

77588 (Argentina); alt. Passport 10545599 

(Venezuela) (individual) [SDNT] 

RODRIGUEZ OREJUELA, Miguel Angel (a.k.a. 

"DOCTOR M.R.O."; a.k.a. "EL SENOR"; a.k.a. 

"MANOLO"; a.k.a. "MANUEL"; a.k.a. "MAURO"; 

a.k.a. "MIKE"; a.k.a. "PAT"; a.k.a. "PATRICIA"; 

a.k.a. "PATRICIO"; a.k.a. "PATTY"), Casa No. 

19, Avenida Lago, Ciudad Jardin, Cali, 

Colombia; DOB 23 Nov 1943; alt. DOB 15 Jul 



RODRIGUEZ PINZON, Manuel, c/o 


Colombia; c/o ALFA PHARMA S.A., Cali, 



RODRIGUEZ ROMERO, Martha Ines, Calle 109 

No. 21-01 Apto. 401, Bogota, Colombia; Calle 

109 No. 21-41 Apto. 403, Bogota, Colombia; c/o 

FERTILIZANTES LIQUIDOS DE LA SABANA 


AGROPECUARIA SERRO S.A.S., Bogota, 

Colombia; DOB 18 May 1953; POB Bogota, 



RODRIGUEZ TELLEZ, Luz Jazmin (a.k.a. 

RODRIGUEZ TELLEZ, Luz Yazmin), c/o 


Colombia; c/o MATERIAS PRIMAS Y 

SUMINISTROS S.A., Bogota, Colombia; DOB 

30 Apr 1972; Cedula No. 52030300 (Colombia); 


[SDNT] 

RODRIGUEZ TELLEZ, Luz Yazmin (a.k.a. 

RODRIGUEZ TELLEZ, Luz Jazmin), c/o 


Colombia; c/o MATERIAS PRIMAS Y 

SUMINISTROS S.A., Bogota, Colombia; DOB 

30 Apr 1972; Cedula No. 52030300 (Colombia); 


[SDNT] 

RODRIGUEZ Y TOLBANOS S.A., Plaza de 

Espana 2, 1-C, Alcala de Henares, Madrid, 

Spain; Pgno. Ind. Camporrosso, C/Buenos 

Aires, 1 nave 15, 28806 Alcala de Henares, 

Madrid, Spain; C.I.F. A82467887 (Spain) 

[SDNT] 

RODRIQUEZ BORGES, Jesus (a.k.a. 

RODRIQUEZ BORJES, Jesus), Panama 


RODRIQUEZ BORJES, Jesus (a.k.a. 

RODRIQUEZ BORGES, Jesus), Panama 


RODRIQUEZ, Jose Julio, 20 Ironmonger Lane, 

London EC2V 8EY, United Kingdom; 

Chairman, Havana International Bank 


ROGULJIC, Slavko; DOB 1952 (individual) 

[BALKANS] 

ROJAS BECERRA, Andres Felipe, c/o 


Colombia; c/o CONTACTEL 

COMUNICACIONES S.A., Cali, Colombia; DOB 

18 Feb 1978; Cedula No. 94520044 (Colombia); 


[SDNT] 

ROJAS DE MENDOZA, Marleny, c/o 

COOPIFARMA, Bucaramanga, Colombia; 

Carrera 17 No. 17-65, Bucaramanga, Colombia; 

DOB 26 Jan 1956; Cedula No. 63288987 


ROJAS FRANCO, Jaime, Colombia; DOB 24 Dec 

1957; POB Cartago, Valle, Colombia; citizen 



ROJAS GOMEZ, Miryam Yaneth, c/o 

VALORCORP S.A., Bogota, Colombia; Cedula 


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. 


June 29, 2011 - 369 -



ROJAS MONTOYA, Maritza, c/o GRAJALES 

S.A., La Union, Valle, Colombia; c/o CASA 


c/o FREXCO S.A., La Union, Valle, Colombia; 

c/o IBADAN LTDA., Tulua, Valle, Colombia; c/o 




ROJAS ORTIS, Rosa, c/o ALFA PHARMA S.A., 

Cali, Colombia; DOB 9 Nov 1941; Cedula No. 


ROJAS VILLARREAL, Andres Mauricio, c/o 

GIAMX LTDA., Bogota, Colombia; c/o WORLD 

TRADE LTDA., Bogota, Colombia; Cedula No. 


ROJAS, Juan Antonio (a.k.a. SALINAS PEREZ, 

Ovidio; a.k.a. "EL EMBAJADOR"; a.k.a. "JOSE 

LUIS"), Colombia; DOB 03 Jul 1945; citizen 



Panama (individual) [SDNTK] 

ROKMAN EOOD (a.k.a. ROCKMAN LTD.), 9 

Frederick J. Curie Street, Sofia 1113, Bulgaria 

[LIBERIA] 

ROLDAN CARDONA, Ana Patricia, Calle 5A No. 

43A-73, Medellin, Colombia; c/o HOTELES Y 

BIENES S.A., Bogota, Colombia; c/o DOLPHIN 

DIVE SCHOOL S.A., Cartagena, Colombia; c/o 

LINEA AEREA PUEBLOS AMAZONICOS 

S.A.S., Bogota, Colombia; DOB 5 Dec 1969; 

POB Yarumal, Antioquia, Colombia; Cedula No. 


ROLDAN SALCEDO, Fabio, c/o 

CONSTRUCTORA SANTA TERESITA S.A., 

Cali, Colombia; DOB 08 Aug 1954; POB Buga, 



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; 


(Colombia); Passport PO66565 (Colombia) 


ROLL CIFUENTES, Jaime Alberto, c/o 

HOTELES Y BIENES S.A, Bogota, Colombia; 

c/o C.I. GLOBAL INVESTMENTS S.A., 

Medellin, Colombia; DOB 15 Mar 1979; POB 



ROMAN DOMINGUEZ, Erika, c/o TAURA S.A., 



ROMEO, Charles (a.k.a. ROMEO, Charles Henri 

Robert), Panama (individual) [CUBA] 

ROMEO, Charles Henri Robert (a.k.a. ROMEO, 

Charles), Panama (individual) [CUBA] 

ROMERO BARRERA, Benedicto, c/o ONLYTEX 

S.A., Sabaneta, Antioquia, Colombia; c/o 

COLOMBIAN GREEN STONE CORPORATION 

LTDA., Bogota, Colombia; c/o AGROFUTURO 

R.H. Y CIA. S.C.S., Medellin, Colombia; DOB 

06 Jan 1964; POB Campohermoso, Boyaca, 



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) 

[SDNTK] 

ROMERO, Antonio (a.k.a. ALCIDES MAGANA, 





Ramon; a.k.a. MAGANA, Jorge; a.k.a. MAGNA 

ALCIDEDES, Ramon; a.k.a. MATA, Alcides; 

a.k.a. RAMON MAGANA, Alcedis; a.k.a. 

RAMON MAGANA, Alcides); DOB 4 Sep 1957 


ROMO LOPEZ, Martin (a.k.a. ROMO LOPEZ, 

Martin de Jesus), Piedras Negras, Coahuila, 

Mexico; DOB 02 Jun 1964; POB Tabasco, 

Zacatecas; citizen Mexico; nationality Mexico; 

C.U.R.P. ROLM640602HZSMPR05 (Mexico) 


ROMO LOPEZ, Martin de Jesus (a.k.a. ROMO 

LOPEZ, Martin), Piedras Negras, Coahuila, 

Mexico; DOB 02 Jun 1964; POB Tabasco, 

Zacatecas; citizen Mexico; nationality Mexico; 

C.U.R.P. ROLM640602HZSMPR05 (Mexico) 


ROPERO SUAREZ, Emiro del Carmen (a.k.a. 

"RUBEN ZAMORA"); DOB 2 Sep 1962; POB 

Municipio de Nueva Granada, Norte de 




ROPERT, Miria Contreras (a.k.a. CONTRERAS, 

Miria), Paris, France (individual) [CUBA] 

ROQUE PEREZ, Roberto, Panama (individual) 

[CUBA] 

ROSALEJOS-PAREJA, Dino Amor (a.k.a. 

AMINAH, Khalil Pareja; a.k.a. PAREJA, Dinno 

Amor Rosalejos; a.k.a. PAREJA, Dinno 

Rosalejos; a.k.a. PAREJA, Johnny; a.k.a. 

PAREJA, Kahlil; a.k.a. PAREJA, Khalil), 

Atimonan, Quezon Province, Philippines; DOB 

19 Jul 1981; POB Cebu City, Cebu Province, 


[SDGT] 

ROSALES DIAZ, Hector Emilio, c/o 



c/o ADMINISTRACION INMOBILIARIA 

BOLIVAR S.A., Cali, Colombia; c/o 



Cali, Colombia; c/o INDUSTRIA AVICOLA 



Colombia; c/o MERCAVICOLA LTDA., Cali, 

Colombia; c/o COMPANIA ADMINISTRADORA 

DE VIVIENDA S.A., Cali, Colombia; DOB 1 Apr 



ROSALES MENDOZA, Carlos (a.k.a. ROSALES 

MENDOZA, Carlos Alberto), Michoacan, 

Mexico; Petacalco, Guerrero, Mexico; DOB 12 

Feb 1963; POB Guerrero, Michoacan; alt. POB 

El Naranjito, La Union, Guerrero, Mexico; 


ROMC630212HGRSNR09 (Mexico) (individual) 

[SDNTK] 

ROSALES MENDOZA, Carlos Alberto (a.k.a. 

ROSALES MENDOZA, Carlos), Michoacan, 

Mexico; Petacalco, Guerrero, Mexico; DOB 12 

Feb 1963; POB Guerrero, Michoacan; alt. POB 

El Naranjito, La Union, Guerrero, Mexico; 


ROMC630212HGRSNR09 (Mexico) (individual) 

[SDNTK] 

ROSARIO NIEBLA CARDOZA A. EN P. (a.k.a. 

GASOLINERA ROSARIO), Avenida Manuel 


Sinaloa 80129, Mexico; R.F.C. NICR-461006- 

T36 (Mexico) [SDNTK] 

ROSEVILLE INVESTMENTS S.A., Panama; 

RUC # 753808-1-480790-33 (Panama) [SDNT] 

ROUINE, Al-Azhar Ben Khalifa Ben Ahmed 

(a.k.a. ROUINE, Lazher Ben Khalifa Ben 

Ahmed; a.k.a. "LAZHAR"; a.k.a. "SALMANE"), 

Vicolo San Giovanni, Rimini, Italy; DOB 20 Nov 

1975; POB Sfax, Tunisia; nationality Tunisia; 

Passport P 182583 issued 13 Sep 2003 expires 

12 Sep 2007; arrested 30 Sep 2002 (individual) 

[SDGT] 

ROUINE, Lazher Ben Khalifa Ben Ahmed (a.k.a. 

ROUINE, Al-Azhar Ben Khalifa Ben Ahmed; 

a.k.a. "LAZHAR"; a.k.a. "SALMANE"), Vicolo 

San Giovanni, Rimini, Italy; DOB 20 Nov 1975; 

POB Sfax, Tunisia; nationality Tunisia; Passport 

P 182583 issued 13 Sep 2003 expires 12 Sep 

2007; arrested 30 Sep 2002 (individual) [SDGT] 

ROYAL KUMUDRA HOTEL, No. 1 Ywama 

Curve, Ba Yint Naung Road, Block (2), Hlaing 

Township, Rangoon, Burma; No. 9 Hotel Zone, 

Nay Pyi Taw, Burma [JADE] [BURMA] 

ROYAL OYSTER GROUP, ROG Corporate 

Office, Royal Oyster General Trading LLC, P.O. 

Box 34299, Dubai, United Arab Emirates; 

Website www.oystersgroup.com [ISA] 

ROYAL-MED SHIPPING AGENCY LTD, Rockap 

Apartments No. 20, New Street, Luqa, Malta; 

143 Flat 1, Tower Road, Sliema, Malta; 


(Malta); Email Address md@royalmed.com.mt; 

alt. Email Address paffairs@royalmed.com.mt; 

alt. Email Address admin@royalmed.com.mt; 


0035620106381; Fax: 0035620106381; Fax: 

0035621317172 [NPWMD] 

ROZO CLAVIJO, Miguel Antonio, c/o 




[SDNT] 

RR TOUR, S.A. DE C.V., Lopez Cotilla 1994, 

C.P. 44140, Guadalajara, Mexico [SDNT] 

RUBENACH ROIG, Juan Luis; DOB 18 Sep 



[SDGT] 

RUBIO CONDE, David (a.k.a. DAVILA LOPEZ, 

Jose Ramon; a.k.a. DAVILA LOPEZ, Juan 

Ramon; a.k.a. TORRES HERNANDEZ, 

Antonio), Mexico; Calle 22, Valle Hermoso, 


DOB 11 Mar 1979; POB Tijuana, Baja, Mexico; 


[SDNTK] 

RUBIO ZAGA, Jesus Roman, c/o ILC 


Mexico, Distrito Federal, Mexico; DOB 28 Aug 

1973; POB Coyoacan, Distrito Federal, Mexico; 


RUZJ730828HDFBGS08 (Mexico) (individual) 

[SDNTK] 

RUBU, Mukhtar Ali (a.k.a. ALI, Mujahid Mukhtar 


ALI, Shaykh Mukhtar Robo; a.k.a. ROBOW, 

Mukhtar; a.k.a. "ABU MANSOUR"; a.k.a. "ABU 













RUEDA FAJARDO, Herberth Gonzalo, c/o 

FARMACOOP, Bogota, Colombia; c/o 




S.A., Bogota, Colombia; DOB 6 Oct 1964; 


[SDNT] 

RUEDA GIL, Camilo (a.k.a. "EL PAISA"; a.k.a. 

"EL PRIMO"; a.k.a. "MUNECA"), Colombia; 

DOB 03 Aug 1969; POB Bogota, Colombia; 




RUEDA MEDINA, Jose Arnoldo (a.k.a. LOPEZ 

HUERTA, Arnoldo; a.k.a. LOPEZ RUEDA, Jose 

Arnoldo; a.k.a. "EL FLACO"; a.k.a. "FLACO"; 

a.k.a. "LA MINSA"; a.k.a. "MODELO"); DOB 15 

Dec 1969; alt. DOB 27 Dec 1969; POB 

Michoacan, Mexico; alt. POB Paracuaro, 

June 29, 2011 - 370 -





[SDNTK] 

RUELAS MARTINEZ, Felipe, Calle Ventisca 

2359 Secc. Dorado, Colonia Playas de Tijuana, 

Tijuana, Baja California, Mexico; Calle Saino 5, 

Colonia Hacienda del Tepeyac, Zapopan, 

Jalisco CP 45053, Mexico; DOB 6 Jun 1962 


RUELAS MARTINEZ, Jose de la Cruz, c/o 


C.V., Tijuana, Baja California, Mexico; Calle de 

la Ventisca 640, Colonia Playas Seccion 

Dorado, Tijuana, Baja California CP 22205, 

Mexico; Calle Ventisca 2359 Secc. Dorado, 


California, Mexico; c/o MULTISERVICIOS 

ALPHA, S.A. DE C.V., Tijuana, Baja California, 

Mexico; DOB 30 Mar 1965; POB Guadalajara, 

Jalisco, Mexico; Passport 01020023629 


RUELAS MARTINEZ, Jose Manuel, Av. Pque. 

Mexico Nte. 824, Colonia Playas de Tijuana, 


Esmeralda 3091, Colonia Residencial Victoria 

CR 45051, Zapopan, Jalisco CP 44550, 

Mexico; 402 Milagrosa Circle, Chula Vista, CA 

91910; c/o GLOBAL FILMS, S.A. DE C.V., 


HACIENDA DE DON JOSE RESTAURANT 

BAR, S.A. DE C.V., Tijuana, Baja California, 

Mexico; c/o MULTISERVICIOS ALPHA, S.A. 


MULTISERVICIOS GAMAL, S.A. DE C.V., 




1960; POB Talpa de Allende, Jalisco, Mexico; 

alt. POB Guadalajara, Jalisco, Mexico; Passport 

036182282 (United States); R.F.C. RUMM- 

600616-G69 (Mexico); SSN 622-18-0486 


RUELAS TOPETE, Carlos Antonio, Calle de la 

Bahia 3178, Colonia Playas Costa Hermosa, 


Calle Ventisca 2359 Secc. Dorado, Colonia 

Playas de Tijuana, Tijuana, Baja California, 

Mexico; c/o HACIENDA DE DON JOSE 

RESTAURANT BAR, S.A. DE C.V., Tijuana, 

Baja California, Mexico; DOB 12 Aug 1968; 

POB Guadalajara, Jalisco, Mexico; R.F.C. 

RUTC-680812-PS6 (Mexico) (individual) 

[SDNTK] 

RUELAS TOPETE, Eduardo, c/o CONSULTORIA 

DE OCCIDENTE, S.A. DE C.V., Guadalajara, 

Jalisco, Mexico; Ave. Pque. Mexico Sur 910, 


California CP 22200, Mexico; Calle del Volcan 

682, Colonia Playas de Tijuana, Tijuana, Baja 

California CP 22200, Mexico; c/o HACIENDA 

DE DON JOSE RESTAURANT BAR, S.A. DE 

C.V., Tijuana, Baja California, Mexico; DOB 20 

Feb 1967; POB Guadalajara, Jalisco, Mexico; 

R.F.C. RUTE-670220-DVO (Mexico) (individual) 

[SDNTK] 

RUELAS TOPETE, Jose Luis, c/o 

CONSULTORIA DE OCCIDENTE, S.A. DE 

C.V., Guadalajara, Jalisco, Mexico; DOB 13 

Aug 1970; POB Guadalajara, Jalisco, Mexico; 

R.F.C. RUTL-700813-L31 (Mexico) (individual) 

[SDNTK] 

RUIZ CASTANO, Maria Helena, c/o 

LADRILLERA LA CANDELARIA LTDA., Cali, 




RUIZ DE ALARCON 12 S.L., Calle Ruiz de 

Alarcon, 12, Madrid 28014, Spain; V.A.T. 

Number ES B83031682 (Spain) [SDNT] 

RUIZ DE CHAVEZ MARTINEZ, Arturo, La 

Quemada No. 427, Colonia Navarte, Mexico 

City, Distrito Federal, Mexico; DOB 27 Jul 1961; 



RUMA610727HDFZRR07 (Mexico) (individual) 

[SDNTK] 

RUIZ HERNANDEZ, Gregorio Rafael, c/o 

COMERCIALIZADORA OROBANCA, Cali, 



RUIZ POO, Ramon Miguel, Panama (individual) 

[CUBA] 

RUIZ TLAPANCO, Sergio Enrique, Mexico; DOB 

08 Oct 1972; citizen Mexico; nationality Mexico; 

R.F.C. RUTS721008 (Mexico) (individual) 

[SDNTK] 

RUIZ ZAVALA, Aleida (a.k.a. RUIZ ZAVALA, 

Aleyda), c/o COMERCIALIZADORA BRIMAR'S, 

S.A. DE. C.V., Culiacan, Sinaloa, Mexico; c/o 


California, Mexico; Calle Cerro de la Memoria 

No. 1976, Fraccionamiento Colinas de San 

Miguel, Culiacan, Sinaloa, Mexico; c/o SIN-MEX 


Federal, Mexico; DOB 10 May 1962; POB 

Tamazula, Durango, Mexico; citizen Mexico; 


RUZA620510MDGZVL04 (Mexico); Electoral 

Registry No. RZZVAL62051010M200 (Mexico); 

R.F.C. RUZA6205108L5 (Mexico) (individual) 

[SDNTK] 

RUIZ ZAVALA, Aleyda (a.k.a. RUIZ ZAVALA, 

Aleida), c/o COMERCIALIZADORA BRIMAR'S, 

S.A. DE. C.V., Culiacan, Sinaloa, Mexico; c/o 


California, Mexico; Calle Cerro de la Memoria 

No. 1976, Fraccionamiento Colinas de San 

Miguel, Culiacan, Sinaloa, Mexico; c/o SIN-MEX 


Federal, Mexico; DOB 10 May 1962; POB 

Tamazula, Durango, Mexico; citizen Mexico; 


RUZA620510MDGZVL04 (Mexico); Electoral 

Registry No. RZZVAL62051010M200 (Mexico); 

R.F.C. RUZA6205108L5 (Mexico) (individual) 

[SDNTK] 

RUMULI (a.k.a. BYIRINGIRO, Michel; a.k.a. 

IYAMUREMYE, Gaston; a.k.a. RUMULI, 








RUMULI, Byiringiro Victor (a.k.a. BYIRINGIRO, 

Michel; a.k.a. IYAMUREMYE, Gaston; a.k.a. 

RUMULI; a.k.a. RUMULI, Michel; a.k.a. 







RUMULI, Michel (a.k.a. BYIRINGIRO, Michel; 

a.k.a. IYAMUREMYE, Gaston; a.k.a. RUMULI; 

a.k.a. RUMULI, Byiringiro Victor; a.k.a. 







RUMURI, Victor (a.k.a. BYIRINGIRO, Michel; 

a.k.a. IYAMUREMYE, Gaston; a.k.a. RUMULI; 

a.k.a. RUMULI, Byiringiro Victor; a.k.a. 

RUMULI, Michel), Kibua, North Kivu, Congo, 






RUNGRIN COMPANY LTD. (a.k.a. BORISAT 

RUNGRIN CHAMKAT), 275 Soi Thiam 



RUNGRIT, Thianphichet (a.k.a. HATSADIN, 

Phonsakunphaisan; a.k.a. LAO, Ssu; a.k.a. 

WANG, Ssu; a.k.a. WANG, Wen Chou; a.k.a. 





RUNNING BROOK, LLC (USA), Miami, FL; 

Business Registration Document # 

L00000010931 (United States); US FEIN 

030510902 (United States) [SDNTK] 

RUPRAH, Sanjivan Singh (a.k.a. "NASR, Samir 

M."); DOB 9 Aug 1966; POB Kisumu, Kenya; 

nationality Kenya; Passport 790015037 (United 

Kingdom) issued 10 Jul 1998 expires 10 Jul 

2008; alt. Passport D-001829-00 (Liberia); 

Businessman; Former Deputy Commissioner, 

Bureau of Maritime Affairs of Liberia (individual) 

[DRCONGO] [LIBERIA] 

RUSAKEVICH, Uladzimir Vasilievich (a.k.a. 

RUSAKEVICH, Vladimir Vasilyevich); DOB 13 

Sep 1947; POB Vygonoshchi, Belarus; citizen 

Belarus; nationality Belarus; Minister of 

Information (individual) [BELARUS] 

RUSAKEVICH, Vladimir Vasilyevich (a.k.a. 

RUSAKEVICH, Uladzimir Vasilievich); DOB 13 

Sep 1947; POB Vygonoshchi, Belarus; citizen 

Belarus; nationality Belarus; Minister of 

Information (individual) [BELARUS] 

RUSDAN, Abu (a.k.a. "ABU THORIQ"; a.k.a. 

"RUSDJAN"; a.k.a. "RUSJAN"; a.k.a. 

"RUSYDAN"; a.k.a. "THORIQUDDIN"; a.k.a. 

"THORIQUIDDIN"; a.k.a. "THORIQUIDIN"; 

a.k.a. "TORIQUDDIN"); DOB 16 Aug 1960; 

POB Kudus, Central Java, Indonesia 


RUSHITI, Sait (a.k.a. RUXHETI, Sait); DOB 7 

Nov 1966 (individual) [BALKANS] 

RUTA 33 MOTOCICLETAS Y ACCESORIOS 

LTDA., Avenida 33 No. 66B-134, Medellin, 


[SDNTK] 

RUXHETI, Sait (a.k.a. RUSHITI, Sait); DOB 7 

Nov 1966 (individual) [BALKANS] 

RWR INTERNATIONAL COMMODITIES (a.k.a. 

A.T.E. INTERNATIONAL LTD.), 3 Mandeville 


RYONHA MACHINERY JOINT VENTURE 

CORPORATION (a.k.a. CHOSUN YUNHA 

MACHINERY JOINT OPERATION COMPANY; 

a.k.a. KOREA RYENHA MACHINERY J/V 

CORPORATION; a.k.a. KOREA RYONHA 






RZOOKI, Hanna, Iraq; Chairman of REAL 

ESTATE BANK (individual) [IRAQ2] 

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

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

Carmen Elena; a.k.a. SIMAN DE JAAR, 

Carmen Elena), c/o ARMANDO JAAR Y CIA. 

S.C.S., Barranquilla, Colombia; c/o CIPE 






[SDNT] 

S H NG TRADING, 3 Shenton Way, #10-01 

Shenton House, Singapore 068805, Singapore 

[BURMA] 

S L M K LTDA. (a.k.a. SERVICIOS LOGISTICOS 

Y MARKETING LTDA.), Carrera 28 No. 11- 

65/67 of. 717 Centro Comercial Ricaurte, 



S.A.S. E.U. (a.k.a. SERVICIO AEREO DE 

SANTANDER E.U.), Carrera 66 No. 7-31, 



June 29, 2011 - 371 -



S.M.I. SEWING MACHINES ITALY S.P.A., Italy 

[IRAQ2] 

SA'AD AL-SHAMMARI (a.k.a. ABU HAMMUDI 

AL-SHAMMARI; a.k.a. AL-SHAMMARI, Sa'ad 

Uwayyid 'Ubayd Mu'jil; a.k.a. "ABU KHALAF"; 

a.k.a. "SAAD OWAIED OBAID"), Tal Wardan, 

Iraq; 'Awinat Village, Rabi'ah District, Iraq; Tal 

Hamis, Syria; DOB 3 Jul 1972; POB Tal 

Wardan, Ninevah, Iraq; alt. POB Tal Afar, 


SAAVEDRA ARCE, Rodrigo Eugenio, c/o 

BOSQUE DE SANTA TERESITA LTDA., Cali, 

Colombia; c/o SAAVEDRA Y CIA. S. EN C., 

Cali, Colombia; c/o CONSTRUCTORA SANTA 

TERESITA S.A., Cali, Colombia; DOB 30 Oct 



[SDNT] 

SAAVEDRA RESTREPO, Jesus Maria, c/o 

CONCRETOS CALI S.A., Cali, Colombia; Calle 

5 No. 46-83 Local 119, Cali, Colombia; c/o 





SAAVEDRA Y CIA. S. EN C., Avenida 6N No. 

17-92 Of. 411-412, Cali, Colombia; NIT # 


SABAGH DE CURE, Maria Dunia, c/o CURE 

SABAGH Y CIA. S.C.S., Barranquilla, 

Colombia; c/o FUDIA LTDA., Barranquilla, 

Colombia; DOB 02 Jan 1947; POB Barranquilla, 



[SDNT] 

SABET, Javad Karimi, c/o Novin Energy 

Company, Tehran, Iran; DOB 25 Jul 1973 


SABOGAL ZULUAGA, Orlando (a.k.a. 
























SABOGAL, Alberto (a.k.a. CONTRERAS VIVAS, 

Juan Pablo; a.k.a. GUILLEN JIMENEZ, Carlos 

Alberto; a.k.a. SABOGAL ZULUAGA, Orlando; 

a.k.a. SALAZAR QUINTERO, Carlos Alberto; 

a.k.a. "CAREQUESO"; a.k.a. "EL MONO 

SABOGAL"), c/o ORLANDO SABOGAL 

ZULUAGA E HIJOS & CIA S EN C, Colombia; 

Calle 18 No. 5N-21, Apt. 302, Cartago, 

Colombia; Paseo 5 de Julio, Barrio Libertad, 

Municipio Bolivar, Tachira, Venezuela; Caracas, 

Venezuela; Paseo 5 de Julio, Barrio Libertad, 

San Antonio, Tachira, Venezuela; Calle 30 No. 

3B-45, La Campina, Pereira, Risaralda, 

Colombia; Calle 14 No. 30-153, Medellin, 

Antioquia, Colombia; DOB 22 Feb 1966; alt. 

DOB 16 Sep 1965; POB Toro, Valle, Colombia; 



21171060 (Venezuela); alt. Cedula No. 


(Colombia); alt. Passport 18505378 (Colombia); 

alt. Passport AG496255 (Colombia); alt. 


[SDNT] 

SABRI, Abdel Ilah (a.k.a. ABU BAKR, Ibrahim Ali 

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

a.k.a. TANTOUCHE, Ibrahim Abubaker; a.k.a. 







SABRI, Dawood (a.k.a. ANIS, Ibrahim Shaikh 





Dawood; a.k.a. IBRAHIM, Dawood Sheik; a.k.a. 

KASKAR, Dawood Ibrahim; a.k.a. REHMAN, 

Shaikh Ismail Abdul; a.k.a. SAHEB, Amir; a.k.a. 




























SACKS FACTORY (a.k.a. PLASTIC SACKS 

FACTORY), P.O. Box 2328, Khartoum, Sudan 

[SUDAN] 

SACKVILLE HOLDINGS LIMITED, 15th Floor, 


Kong; c/o Soroush Sarzamin Asatir (SSA) Ship 







982126100191; Fax: 982126100192 [NPWMD] 

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: Lahore, Tehsil:, Lahore 

City, Lahore District, Pakistan; DOB 5 Jun 1950; 

POB Sargodha, Punjab, Pakistan; nationality 

Pakistan; National ID No. 3520025509842-7 


SAEED, Hafiz Mohammad (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, 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 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: Lahore, Tehsil:, Lahore City, Lahore 

District, Pakistan; DOB 5 Jun 1950; POB 

Sargodha, Punjab, Pakistan; nationality 



SAEINGP'IL COMPANY (a.k.a. CHO'NGSONG 


CHONGSONG YONHAP; a.k.a. 







INVESTMENT CORPORATION), Nungrado, 




SAENGKHAM, Samsaeng (a.k.a. ATCHARA, 


a.k.a. ATCHARA, Samsaeng; a.k.a. 

PRAPATWORA, Atchara), c/o DEHONG 








SAENZ MEDINA, Enrique (a.k.a. GAXIOLA 

MEDINA, Rigoberto; a.k.a. MEDINA SAENZ, 

Enrique; a.k.a. MORALES GUERRERO, Juan 

Antonio), Calle Clavel No. 1406, Colonia 

Margarita, Culiacan, Sinaloa, Mexico; 





SAENZ VARGAS, Guillermo Leon (a.k.a. 

"ALFONSO CANO"); DOB 22 Jul 1948; POB 

Bogota, Cundinamarca, Colombia; Cedula No. 


SAEZ DE EGUILAZ MURGUIONDO, Carlos; 

DOB 9 Dec 1963; POB San Sebastian, 

Guipuzcoa Province, Spain; D.N.I. 15.962.687 

(Spain); Member ETA (individual) [SDGT] 

SAF TECH S.L., Calle Serrano 52, Barcelona 

08031, Spain; C.R. No. B62398060 (Spain) 

[SDNTK] 

SAFAR, Adel (a.k.a. SAFR, Adil); DOB 1953; 

POB Damascus, Syria; Prime Minister 


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 




[IRGC] 

SAFAVI, Yahya Rahim (a.k.a. AL-SIFAWI, Yahya 

Rahim; a.k.a. RAHIM SAFAWI, Yahia; a.k.a. 

RAHIM-SAFAVI, Yahya; a.k.a. SAFAVI, Rahim; 

June 29, 2011 - 372 -



a.k.a. YAHYA RAHIM-SAFAVI, Seyyed; a.k.a. 

YAHYA SAFAVI, Sayed); DOB circa 1952; POB 

Esfahan, Iran (individual) [NPWMD] [IRGC] 

SAFETY EQUIPMENT PROCUREMENT 

COMPANY (a.k.a. "SEP CO."), P.O. Box 


SAFIRAN PAYAM DARYA SHIPPING 

COMPANY (a.k.a. SAPID SHIPPING CO.), No. 

3, 8th Narenjestan Street, Artesh Boulevard, 

Farmaniyah Avenue, Tehran, Iran; P.O. Box 

1963116, Tehran, Iran; No. 33, 8th Narenjestan 

Street, Artesh Boulevard, Aghdasieh, Tehran, 

Iran; Website www.sapidshpg.com [NPWMD] 

SAFR, Adil (a.k.a. SAFAR, Adel); DOB 1953; 

POB Damascus, Syria; Prime Minister 


SAHARA BANK, 1st of September Street No. 10, 

P.O. Box 270, Tripoli, Libya; SWIFT/BIC 

SABKLYLT (Libya); Telephone No. (218) 

214448066; Telephone No. (218) 213330724; 


No. (218) 214443061; Fax No. (218) 

213337922; Fax No. (218) 213330068 [LIBYA2] 

SAHEB, Amir (a.k.a. ANIS, Ibrahim Shaikh Mohd; 

a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a. DILIP, 

Aziz; a.k.a. EBRAHIM, Dawood; a.k.a. HASAN, 

Shaikh Daud; a.k.a. HASSAN, Dawood; a.k.a. 
































SAHEL CONSULTANT ENGINEERS, No. 57, 

Eftekhar St., Larestan St., Motahhari Ave, 

Tehran, Iran; P.O. Box 16765-34, Tehran, Iran 


SAHINPASIC, Senad; DOB circa 1951; POB 

Foca, Bosnia-Herzegovina (individual) 

[BALKANS] 

SAHIRON, Radulan (a.k.a. SAHIRON, Radullan; 

a.k.a. SAHIRUN, Radulan; a.k.a. 

"COMMANDER PUTOL"; a.k.a. "SAJIRUN, 

Radulan"); DOB 1955; alt. DOB circa 1952; 

POB Kaunayan, Patikul, Jolo Island, the 


[SDGT] 

SAHIRON, Radullan (a.k.a. SAHIRON, Radulan; 

a.k.a. SAHIRUN, Radulan; a.k.a. 





[SDGT] 

SAHIRUN, Radulan (a.k.a. SAHIRON, Radulan; 

a.k.a. SAHIRON, Radullan; a.k.a. 





[SDGT] 

SA'ID JAN, Qasi (a.k.a. 'ABD AL-SALAM, Said 




KHAN, Farhan; a.k.a. WALID, Ibrahim; a.k.a. 













SA'ID, Mohamed (a.k.a. ATOM, Mohamed Sa'id; 

a.k.a. ATOM, Mohamed Siad; a.k.a. "ATOM"), 




SAIEH JAMIS, Carlos Ernesto, 9100 South 

Dadeland Boulevard, Suite 912, Miami, FL 

33156; Nine Island Avenue, Unit 1411, Miami 

Beach, FL; Carrera 56 No. 79-102 Piso-10, 

Barranquilla, Colombia; 780 NW 42nd Avenue, 

Suite 516, Miami, FL 33126; 780 NW Le Jeune 

Rd, Suite 516, Miami, FL 33126; c/o 

VILLAROSA INVESTMENTS FLORIDA, INC., 

Miami, FL; c/o URBANIZADORA ALTAVISTA 

INTERNACIONAL S.A., Barranquilla, Colombia; 

c/o RIXFORD INVESTMENT CORPORATION, 

Panama City, Panama; c/o RAMAL S.A., 

Bogota, Colombia; c/o MOISES SAIEH Y CIA. 

S.C.A., Barranquilla, Colombia; c/o MARC LLC, 

Miami, FL; c/o KATTUS II CORPORATION, 

Panama City, Panama; c/o KAREN 

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

KAREN OVERSEAS, INC., Panama City, 

Panama; c/o INVERSIONES DEL PRADO 

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


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

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


S.C.A., Barranquilla, Colombia; c/o ELIZABETH 

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



c/o CONSTRUCTORA ALTAVISTA 


c/o CONFECCIONES LORD S.A., Barranquilla, 

Atlantico, Colombia; c/o CARLOS SAIEH Y CIA. 

S.C.S., Barranquilla, Atlantico, Colombia; c/o 


Oranjestad, Aruba; c/o ALM INVESTMENT 

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

S.A., Bogota, Colombia; c/o SALMAN CORAL 

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

SALMAN PARTNERS, Miami, FL; c/o MLA 

INVESTMENTS, INC., Virgin Islands, British; 

c/o BRUNELLO LTD., Grand Cayman, Cayman 

Islands; DOB 24 Feb 1964; POB Barranquilla, 



Passport AH006864 (Colombia) (individual) 

[SDNT] 

SAIEH JASSIR, Abdala, 780 NW 42nd Avenue, 

Suite 516, Miami, FL 33126; 780 NW Le Jeune 

Road, Suite 516, Miami, FL 33126; 19667 

Turnberry Way A-G, North Miami Beach, FL; 

Carrera 56 No.19-40 Apt. 11, Barranquilla, 

Colombia; c/o VILLAROSA INVESTMENTS 

CORPORATION, Panama City, Panama; c/o 


Miami, FL; c/o URBANIZADORA ALTAVISTA 


c/o MLA INVESTMENTS INC., Virgin Islands, 

British; c/o KATTUS CORPORATION, 

Barbados; c/o KAREN OVERSEAS, INC., 

Panama City, Panama; c/o KAREN 

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

JAMCE INVESTMENTS LTD, Grand Cayman, 

Cayman Islands; c/o GRANADA ASSOCIATES, 

INC., Miami, FL; c/o ELIZABETH OVERSEAS 

INC., Panama City, Panama; c/o 

CONSTRUCTORA ALTAVISTA 



Atlantico, Colombia; c/o ALM INVESTMENT 

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

CORAL WAY PARTNERS, Miami, FL; c/o C.W. 

SALMAN PARTNERS, Miami, FL; DOB 19 Dec 


(Colombia); Passport AF547128 (Colombia) 


SAIEH MUVDI, Moises Abdal, c/o SALMAN 

CORAL WAY PARTNERS, Miami, FL; c/o C.W. 

SALMAN PARTNERS, Miami, FL; c/o G.L.G. 

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

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



c/o CONSTRUCTORA ALTAVISTA 



Atlantico, Colombia; c/o CARLOS SAIEH Y CIA. 

S.C.S., Barranquilla, Atlantico, Colombia; c/o 

ALM INVESTMENT FLORIDA, INC., Miami, FL; 

c/o ALMACAES S.A., Bogota, Colombia; 9100 

South Dadeland Boulevard, Suite 912, Miami, 

FL 33156; 20301 W Country Club Drive, Apt 

824, Aventura, FL 33180; 19667 Turnberry 

Way, Unit 12G, Miami, FL 33180; 1405 SW 

107th Ave, Ste 301B, Miami, FL; 780 NW 42nd 

Avenue, Suite 516, Miami, FL 33126; 780 NW 

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

19667 NE 36 Court A 12-G, North Miami Beach, 

FL 33180; Carrera 56 No. 79-40, Apt 7, 

Barranquilla, Colombia; c/o VILLAROSA 

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

URBANIZADORA ALTAVISTA 


c/o SUNSET & 97TH HOLDINGS, LLC., Miami, 

FL; c/o RIXFORD INVESTMENT 


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

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

c/o KATTUS II CORPORATION, Panama City, 

Panama; c/o KAREN OVERSEAS FLORIDA, 

INC., Miami, FL; c/o KAREN OVERSEAS, INC., 

Panama City, Panama; c/o INVERSIONES DEL 

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

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

Bogota, Colombia; c/o GRANADA 

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

VILLAROSA INVESTMENTS CORPORATION, 

Panama City, Panama; c/o MLA 

INVESTMENTS, INC., Virgin Islands, British; 

c/o KATTUS CORPORATION, Barbados; c/o 

JAMCE INVESTMENTS LTD., Grand Cayman, 

Cayman Islands; DOB 06 Jun 1945; POB 

Pamplona, Norte de Santander; citizen 



SAI'ID, Shaykh (a.k.a. AHMAD, Mustafa 

Muhammad); POB Egypt (individual) [SDGT] 

SAINOVIC, Nikola; DOB 7 Dec 1948; POB Bor, 

Serbia and Montenegro; Ex-FRY Deputy Prime 

Minister; ICTY indictee in custody (individual) 

[BALKANS] 

SAIYID, Abd Al-Man'am (a.k.a. AGHA, Haji Abdul 

Manan), Pakistan (individual) [SDGT] 

SAKABUYA, Morris; Deputy Minister of Local 

Government, Public Works, and Urban 


SAKUPWANYA, Stanley; DOB circa 1945; 

Deputy Secretary for Disabled and 

Disadvantaged (individual) [ZIMBABWE] 

SALAFIST CALL PROTECTORS (a.k.a. 



June 29, 2011 - 373 -



















PREDICATION; a.k.a. THE HORROR 


SALAFIST GROUP FOR CALL AND COMBAT 

(a.k.a. AL-QA'IDA IN THE ISLAMIC MAGHREB; 

a.k.a. AQIM; a.k.a. GSPC; a.k.a. LE GROUPE 



PREACHING AND COMBAT; a.k.a. TANZIM 

AL-QA'IDA FI BILAD AL-MAGHRIB AL- 

ISLAMIYA) [FTO] [SDGT] 

SALAFIST GROUP FOR PREACHING AND 

COMBAT (a.k.a. AL-QA'IDA IN THE ISLAMIC 

MAGHREB; a.k.a. AQIM; a.k.a. GSPC; a.k.a. 


PREDICATION ET LE COMBAT; a.k.a. 

SALAFIST GROUP FOR CALL AND COMBAT; 



SALAH CHARITABLE ASSOCIATION (a.k.a. AL- 






















SALAH ISLAMIC ASSOCIATION (a.k.a. AL- 






















SALAH MUHAMAD, Issa (a.k.a. HUSSEIN, 

Mazen Ali), Branderstrasse 28, Augsburg 

86154, Germany; Schwabisch Hall Prison, 

Germany; DOB 1 Jan 1982; alt. DOB 1 Jan 


Travel Document Number A0144378 (Germany) 


SALAH WELFARE ORGANIZATION (a.k.a. AL- 















ISLAMIC ASSOCIATION), Rafah, Gaza, 







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.k.a. HASANAYN, Nasr 

Fahmi Nasr) (individual) [SDGT] 

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, 





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; 


[SDNTK] 

SALAME, Mohamed Ahmad (a.k.a. SALAMI, 

Mohamed Ahmad); DOB 22 Sep 1961; 

nationality Lebanon; Owner, Mohamed Group of 

Companies; former President of Liberia Charles 

Taylor's informal diplomatic representative 


SALAMI, Hoseyn (a.k.a. SALAMI, Hossein; a.k.a. 

SALAMI, Hussayn; a.k.a. SALIMI, Hosein); 

citizen Iran; nationality Iran; Passport 

D08531177 (Iran) (individual) [NPWMD] [IRGC] 

SALAMI, Hossein (a.k.a. SALAMI, Hoseyn; a.k.a. 

SALAMI, Hussayn; a.k.a. SALIMI, Hosein); 



SALAMI, Hussayn (a.k.a. SALAMI, Hoseyn; 

a.k.a. SALAMI, Hossein; a.k.a. SALIMI, 

Hosein); citizen Iran; nationality Iran; Passport 


SALAMI, Mohamed Ahmad (a.k.a. SALAME, 

Mohamed Ahmad); DOB 22 Sep 1961; 

nationality Lebanon; Owner, Mohamed Group of 

Companies; former President of Liberia Charles 

Taylor's informal diplomatic representative 


SALAZAR ARCILA, Yolanda, c/o PLASTEC 

LTDA., Colombia; Carrera 6 No. 15-30, 

Quimbaya, Quindio, Colombia; Cedula No. 


SALAZAR CARDENAS, Carlos Mario, c/o MI 

CARRO E.U., Medellin, Colombia; POB 




SALAZAR LUGO, Nelson, c/o TURISMO HANSA 

S.A., San Andres, Colombia; DOB 14 Jul 1955; 




SALAZAR QUINTERO, Carlos Alberto (a.k.a. 




SABOGAL, Alberto; a.k.a. "CAREQUESO"; 

a.k.a. "EL MONO SABOGAL"), c/o ORLANDO 

SABOGAL ZULUAGA E HIJOS & CIA S EN C, 

Colombia; Calle 18 No. 5N-21, Apt. 302, 

Cartago, Colombia; Paseo 5 de Julio, Barrio 

Libertad, Municipio Bolivar, Tachira, Venezuela; 

Caracas, Venezuela; Paseo 5 de Julio, Barrio 

Libertad, San Antonio, Tachira, Venezuela; 

Calle 30 No. 3B-45, La Campina, Pereira, 

Risaralda, Colombia; Calle 14 No. 30-153, 

Medellin, Antioquia, Colombia; DOB 22 Feb 

1966; alt. DOB 16 Sep 1965; POB Toro, Valle, 


alt. Cedula No. 12773520 (Venezuela); alt. 

Cedula No. 21171060 (Venezuela); alt. Cedula 

No. 18505378 (Colombia); Passport AC635727 




[SDNT] 

SALAZAR, Jose Leonel, c/o INMOBILIARIA 

U.M.V. S.A., Cali, Colombia; c/o 



Mar 1956; Cedula No. 10529253 (Colombia) 


SALCEDO RAMIREZ, Nhora Clemencia, c/o 


S.A., Cali, Colombia; c/o INMOBILIARIA 

BOLIVAR LTDA., Cali, Colombia; DOB 20 Nov 



SALEH ABU HUSSEIN, Abdul Latif A.A. (a.k.a. 

ABU AMIR; a.k.a. SALEH, Abdul Latif A.A.; 

a.k.a. SALEH, Abdyl Latif; a.k.a. SALEH, Dr. 

Abd al-Latif; a.k.a. SALEH, Dr. Abdul Latif; 

a.k.a. SALIH, Abd al-Latif), United Arab 

Emirates; DOB 5 Mar 1957; POB Baghdad, 

Iraq; citizen Jordan; alt. citizen Albania; 

Passport D366 871 (Jordan) (individual) [SDGT] 

SALEH AL-SAADI, Nassim Ben Mohamed Al- 

Cherif ben Mohamed (a.k.a. "ABOU ANIS"), Via 

Monte Grappa 15, Arluno, Milan, Italy; DOB 30 

Nov 1974; POB Haidra Al-Qasreen, Tunisia; 

nationality Tunisia; Passport M 788331 issued 

28 Sep 2001 expires 27 Sep 2006; arrested 30 


SALEH, Abdel Moneim Ahmad (a.k.a. SALIH, 

Abd al-Munim Ahmad), Iraq; DOB 1943; Former 

Minister of Awqaf and Religious Affairs 


SALEH, Abdul Latif A.A. (a.k.a. ABU AMIR; a.k.a. 

SALEH ABU HUSSEIN, Abdul Latif A.A.; a.k.a. 

SALEH, Abdyl Latif; a.k.a. SALEH, Dr. Abd al- 






SALEH, Abdyl Latif (a.k.a. ABU AMIR; a.k.a. 


SALEH, Abdul Latif A.A.; a.k.a. SALEH, Dr. Abd 

al-Latif; a.k.a. SALEH, Dr. Abdul Latif; a.k.a. 



June 29, 2011 - 374 -





SALEH, Bachir (a.k.a. BASHIR, Bashir Saleh; 

a.k.a. SALEH, Bashir); DOB 1946; POB 




[LIBYA2] 

SALEH, Bashir (a.k.a. BASHIR, Bashir Saleh; 

a.k.a. SALEH, Bachir); DOB 1946; POB 




[LIBYA2] 

SALEH, Dr. Abd al-Latif (a.k.a. ABU AMIR; a.k.a. 


SALEH, Abdul Latif A.A.; a.k.a. SALEH, Abdyl 






SALEH, Dr. Abdul Latif (a.k.a. ABU AMIR; a.k.a. 



Latif; a.k.a. SALEH, Dr. Abd al-Latif; a.k.a. 





SALEH, Mohammed Mahdi (a.k.a. AL-SALIH, 

Muhammad Mahdi); DOB 1947; alt. DOB 1949; 

POB al-Anbar Governorate, Iraq; nationality 

Iraq; Minister of Trade (individual) [IRAQ2] 

SALEH, Nedal (a.k.a. "HITEM"), Via Milano 

n.105, Casal di Principe, Caserta, Italy; Via di 

Saliceto n.51/9, Bologna, Italy; DOB 1 Mar 

1970; POB Taiz, Yemen (individual) [SDGT] 

SALEM, Fahid Muhamad Ali (a.k.a. AL-KINI, 



Mohammed Ali; a.k.a. MSALAM, Fahid 


Ally; a.k.a. MUSALAAM, Fahid Mohammed Ali); 

DOB 19 Feb 1976; POB Mombasa, Kenya; 


SALI JR., Jainal Antel (a.k.a. "ABU SOLAIMAN"; 

a.k.a. "ABU SOLAYMAN"; a.k.a. "APONG 

SOLAIMAN"; a.k.a. "APUNG"); DOB 1 Jun 

1965; POB Barangay Lanote, Bliss, Isabele, 

Basilan, the Philippines; nationality Philippines 


SALIH, Abd al-Latif (a.k.a. ABU AMIR; a.k.a. 



Latif; a.k.a. SALEH, Dr. Abd al-Latif; a.k.a. 

SALEH, Dr. Abdul Latif), United Arab Emirates; 




SALIH, Abd al-Munim Ahmad (a.k.a. SALEH, 

Abdel Moneim Ahmad), Iraq; DOB 1943; 

Former Minister of Awqaf and Religious Affairs 


SALIM S.A., Calle 15 No. 10-52, La Union, Valle, 


[SDNT] 

SALIM, Ahmad Fuad (a.k.a. AL ZAWAHIRI, Dr. 

Ayman; a.k.a. AL-ZAWAHIRI, Aiman 

Muhammad Rabi; a.k.a. AL-ZAWAHIRI, 

Ayman); DOB 19 Jun 1951; POB Giza, Egypt; 

Passport 1084010 (Egypt); alt. Passport 

19820215; Operational and Military Leader of 

JIHAD GROUP (individual) [SDT] [SDGT] 

SALIM, Hassan Rostom (a.k.a. ATWA, Ali; a.k.a. 

BOUSLIM, Ammar Mansour), Lebanon; DOB 



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; citizen Iran; nationality Iran; 

Diplomatic Passport 008827 (Iran) issued 1999 

(individual) [NPWMD] [IRGC] [SYRIA] 

SALIMI, Hosein (a.k.a. SALAMI, Hoseyn; a.k.a. 

SALAMI, Hossein; a.k.a. SALAMI, Hussayn); 



SALINA AGUILAR, Jorge (a.k.a. CARDENAS 







CARDENAS TUILLEN, Osiel; a.k.a. SALINAS 

AGUILAR, Jorge); DOB 18 May 1967; POB 


SALINAS AGUILAR, Jorge (a.k.a. CARDENAS 








AGUILAR, Jorge); DOB 18 May 1967; POB 


SALINAS PEREZ, Ovidio (a.k.a. ROJAS, Juan 

Antonio; a.k.a. "EL EMBAJADOR"; a.k.a. "JOSE 





SALIWA, Rudi (a.k.a. SLAIWAH, Rudi; a.k.a. 

SLAY WAH, Rudi Untaywan; a.k.a. SLEWA, 

Roodi); nationality Iraq (individual) [IRAQ2] 

SALMAN CORAL WAY PARTNERS, 2731 Coral 

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

(United States) [SDNT] 

SALMAN, Muhammad Da'ud (a.k.a. AL-TIKRITI, 

Ibrahim Sabawi Ibrahim Al-Hassan; a.k.a. AL- 

TIKRITI, Ibrahim Sabawi Ibrahim Hasan; a.k.a. 

AL-TIKRITI, Ibrahim Sab'awi Ibrahim Hasan; 

a.k.a. AL-TIKRITI, Ibrahim Sabawi Ibrahim 

Hassan), Iraq; Al-Shahid Street, Al-Mahata 

Neighborhood, Az Zabadani, Syria; Fuad 

Dawod Farm, Az Zabadani, Damascus, Syria; 

DOB 25 Oct 1983; alt. DOB 1977; POB 



[IRAQ2] 

SALMAN, Qais Muhammad (a.k.a. AL-TIKRITI, 

Aiman Sabawi Ibrahim Hasan; a.k.a. AL- 

TIKRITI, Ayman Sabawi Ibrahim Hasan; a.k.a. 

AL-TIKRITI, Ayman Sab'awi Ibrahim Hasan; 

a.k.a. AL-TIKRITI, Ayman Sabawi Ibrahim 

Hassan), Bludan, Syria; Mutanabi Area, Al 




SALOME GRAJALES Y CIA. LTDA., Calle 53 No. 



SALUD NATURAL MEXICANA, S.A. DE C.V., 

Alvaro Obregon 250, Colonia Agua Blanca, 

Zapopan, Jalisco 45235, Mexico; Avenida 

Inglaterra #3109, Guadalajara, Jalisco 44500, 

Mexico; R.F.C. SNM-950403-FA5 (Mexico) 

[SDNTK] 

SALWWAN, Samir (a.k.a. IZZ-AL-DIN, Hasan; 

a.k.a. "GARBAYA, AHMED"; a.k.a. "SA-ID"), 



SAMAD, Abdul (a.k.a. AL-REHMAN, Matti; a.k.a. 

RAHMAN, Matiur; a.k.a. REHMAN, Mati ur; 

a.k.a. REHMAN, Matiur; a.k.a. REHMAN, Matiur; 

a.k.a. SIAL, Abdul Samad; a.k.a. SIAL, 



SAMARIA ARRENDAMIENT, Cali, Colombia 

[SDNT] 

SAMARIA CANAS, Cali, Colombia [SDNT] 

SAMARIA INTERESES, Cali, Colombia [SDNT] 

SAMARIA TIERRAS, Cali, Colombia [SDNT] 

SAMARRAI, Ahmad Husayn Khudayir (a.k.a. AL- 

KHODAIR, Ahmad Hussein); DOB 1941; 

Former Minister of Finance, Iraq (individual) 

[IRAQ2] 

SAMEN AL-A'EMMEH INDUSTRIES GROUP 

(a.k.a. 8TH IMAM INDUSTRIES GROUP; a.k.a. 




GROUP), Tehran, Iran [NPWMD] 

SAMIU, Izair; DOB 23 Jul 1963 (individual) 

[BALKANS] 

SAMSAENG, Suthep (a.k.a. SUTHEP, 

Samsaeng; a.k.a. WEI, Ta Chou; a.k.a. "AH 

CHOU"; a.k.a. "AH JOE"), c/o DEHONG 


Province, China; 409/4 Soi Wachirathamsathih 

34, Tambon Sam Sen Nok, Huay Khwang, 

Bangkok, Thailand; DOB 12 May 1971; National 

ID No. 3100905657113 (Thailand) expires May 

2006; Passport E382464 (Thailand) expires 

Jan 2007 (individual) [SDNTK] 

SAN AIR GENERAL TRADING FZE (a.k.a. SAN 

AIR GENERAL TRADING LLC), P.O. Box 932- 

20C, Ajman, United Arab Emirates; P.O. Box 

2190, Ajman, United Arab Emirates; 811 S. 

Central Expwy., Ste 210, Richardson, TX 

75080 [LIBERIA] 

SAN AIR GENERAL TRADING LLC (a.k.a. SAN 

AIR GENERAL TRADING FZE), P.O. Box 932- 

20C, Ajman, United Arab Emirates; P.O. Box 

2190, Ajman, United Arab Emirates; 811 S. 

Central Expwy., Ste 210, Richardson, TX 


SAN MATEO S.A. (f.k.a. INVERSIONES 

BETANIA LTDA.; f.k.a. INVERSIONES 

BETANIA S.A.), Avenida 2N No. 7N-55 of. 501, 




[SDNT] 

SAN VICENTE S.A. (f.k.a. INVERSIONES 

INVERVALLE S.A.; f.k.a. INVERVALLE S.A.), 





SANABAL (a.k.a. AL SANABIL; a.k.a. AL- 


SANABIL; a.k.a. JAMI'A SANABIL LIL IGATHA 

WA AL-TANMIYZ; a.k.a. JA'MIA SANBLE 

LLAGHATHA WA ALTINMIA; a.k.a. SANABEL; 










SANABEL (a.k.a. AL SANABIL; a.k.a. AL- 




LLAGHATHA WA ALTINMIA; a.k.a. SANABAL; 










SANABEL L'IL-IGATHA (a.k.a. AL-RAHAMA 

RELIEF FOUNDATION LIMITED; a.k.a. 





June 29, 2011 - 375 -












SANABEL RELIEF AGENCY (a.k.a. AL- 

RAHAMA RELIEF FOUNDATION LIMITED; 

a.k.a. SANABEL L'IL-IGATHA; a.k.a. SANABEL 













SANABEL RELIEF AGENCY LIMITED (a.k.a. AL- 

RAHAMA RELIEF FOUNDATION LIMITED; 

a.k.a. SANABEL L'IL-IGATHA; a.k.a. SANABEL 

RELIEF AGENCY; a.k.a. SARA; a.k.a. SRA), 98 

Gresham Road, Middlesbrough, United 

Kingdom; 63 South Road, Sparkbrook, 










SANABIL (a.k.a. AL SANABIL; a.k.a. AL- 





a.k.a. SANABEL; a.k.a. SANABIL AL-AQSA; 









SANABIL AL-AQSA (a.k.a. AL SANABIL; a.k.a. 

AL-SANBAL; a.k.a. ASANABIL; a.k.a. JAMI'A 




a.k.a. SANABEL; a.k.a. SANABIL; a.k.a. 








[SDGT] 


FOUNDATION (a.k.a. AL-AQSA; a.k.a. AL- 























FOUNDATION (a.k.a. AL-AQSA ASBL; a.k.a. 






















[SDGT] 








































































































































June 29, 2011 - 376 -




































DEVELOPMENT (a.k.a. AL SANABIL; a.k.a. 






SANABIL AL-AQSA; a.k.a. SANABIL FOR AID 






[SDGT] 

SANABIL FOR AID AND DEVELOPMENT (a.k.a. 

AL SANABIL; a.k.a. AL-SANBAL; a.k.a. 













SANABIL FOR RELIEF AND DEVELOPMENT 















DEVELOPMENT (a.k.a. AL SANABIL; a.k.a. 






SANABIL AL-AQSA; a.k.a. SANABIL 

ASSOCIATION FOR RELIEF AND 



RELIEF AND DEVELOPMENT; a.k.a. 

SANIBAL; a.k.a. SANNABIL; a.k.a. SANNIBIL; 

a.k.a. SINABUL), Sidon, Lebanon [SDGT] 

SANAM INDUSTRIAL GROUP (a.k.a. SANAM 

INDUSTRIES GROUP), Pasdaran Road 15, 


SANAM INDUSTRIES GROUP (a.k.a. SANAM 

INDUSTRIAL GROUP), Pasdaran Road 15, 


SANAYE ELECTRONIC IRAN (a.k.a. IEI; a.k.a. 

IRAN ELECTRONICS INDUSTRIES; a.k.a. 








[NPWMD] 

SANAYE HAFTOME 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 INDUSTRIES; a.k.a. 7TH OF TIR 

INDUSTRIES OF ISFAHAN/ESFAHAN; a.k.a. 

MOJTAMAE SANATE HAFTOME TIR; a.k.a. 



Iran [NPWMD] 

SANAYE METOLOGIE IRAN (a.k.a. KHORASAN 


INDUSTRIES; a.k.a. KHORASAN 



THE METALLURGY INDUSTRIES OF 

KHORASAN), Khalaj Road, End of Seyedi 



SANAYE MOHEMATSAZI (a.k.a. AMIG; a.k.a. 


INDUSTRIES GROUP; a.k.a. AMMUNITION 

AND METALLURGY INDUSTRY GROUP; 

a.k.a. AMMUNITION INDUSTRIES GROUP), 





SANAYE MOKHABERAT IRAN (a.k.a. ICI; a.k.a. 

IRAN COMMUNICATION INDUSTRIES; a.k.a. 

IRAN COMMUNICATIONS INDUSTRIES 

GROUP), Shahid Langary Street, Nobonyad 

Square Ave., Pasdaran, Tehran, Iran; P.O. Box 

19575-131, 34 Apadana Avenue, Tehran, Iran; 

P.O. Box 19295-4731, Pasdaran Avenue, 


SANCHEZ ACEVES, Raul, Flores Magon 8013, 

Zona Centro, Tijuana, Baja California, Mexico; 

c/o STRONG LINK DE MEXICO, S.A. DE C.V., 

Tijuana, Baja California, Mexico; DOB 21 Apr 

1949; POB Distrito Federal, Mexico; citizen 


SAAR490421HDFNCL09 (Mexico); R.F.C. 

SAAR-490421-MI9 (Mexico) (individual) 

[SDNTK] 

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 



SANCHEZ CASTILLO, Efrain (a.k.a. CANO 

FLORES, Aurelio), Miguel Aleman, Tamaulipas, 

Mexico; Tampico, Tamaulipas, Mexico; DOB 03 

May 1972; alt. DOB 1972; POB Tamaulipas, 



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. 



SANCHEZ CURIEL, Silvia Patricia, c/o M Q 

CONSULTORES, S.A. DE C.V., Tijuana, Baja 


Guadalajara, Jalisco, Mexico (individual) 

[SDNTK] 

SANCHEZ DE VALENCIA, Dora Gladys, c/o 


DOB 7 AUG 1955; Cedula No. 31273248 


SANCHEZ ESTEBAN, Alvaro, Mexico; DOB 04 

Feb 1974; citizen Mexico; nationality Mexico; 

RFC SAEA740214 (Mexico) (individual) 

[SDNTK] 

SANCHEZ GONZALEZ, Arnulfo, Colombia; DOB 

14 Jul 1972; POB Casanare, Colombia; citizen 


[SDNTK] 

SANCHEZ JIMENEZ, Jesus Maria Alejandro 

(a.k.a. "CHUCHO"; a.k.a. "EL PRIMO"; a.k.a. 

"SCUBI"; a.k.a. "SCUBY"), Hacienda Arizona, 


23-80, Pereira, Colombia; c/o GANADERIA 

ARIZONA, Medellin, Colombia; DOB 06 Nov 

1975; POB Pereira, Colombia; Cedula No. 



SANCHEZ MARTELL, Julio Cesar (a.k.a. 

SANCHEZ MARTELL, Julio Cesar Jassan 

Estuardo), c/o AERONAUTICA CONDOR DE 

PANAMA, S.A., Panama; c/o GRUPO FALCON 

DE PANAMA, S.A., Panama; c/o GRUPO 

GUADALEST S.A. DE C.V., Mexico City, 

Distrito Federal, Mexico; C. Enrique Wallon 424 

3, Col. Polanco, Miguel Hidalgo, Mexico City, 

Distrito Federal 11560, Mexico; C. Las Palmas 

L H5C D 1102 1000, Cond. Costaventura Y X, 

Fracc. Playa Diamante, Acapulco, Guerrero, 

Mexico; DOB 16 Sep 1966; C.U.R.P. 

SAMJ660916HDFNRL17 (Mexico); Credencial 

electoral SNMRJL66091609H501 (Mexico); 

Passport 01370022046 (Mexico); R.F.C. 

SAMJ660916000 (Mexico) (individual) [SDNT] 

SANCHEZ MARTELL, Julio Cesar Jassan 

Estuardo (a.k.a. SANCHEZ MARTELL, Julio 

Cesar), c/o AERONAUTICA CONDOR DE 

PANAMA, S.A., Panama; c/o GRUPO FALCON 

DE PANAMA, S.A., Panama; c/o GRUPO 

GUADALEST S.A. DE C.V., Mexico City, 

Distrito Federal, Mexico; C. Enrique Wallon 424 

3, Col. Polanco, Miguel Hidalgo, Mexico City, 

Distrito Federal 11560, Mexico; C. Las Palmas 

L H5C D 1102 1000, Cond. Costaventura Y X, 

Fracc. Playa Diamante, Acapulco, Guerrero, 

Mexico; DOB 16 Sep 1966; C.U.R.P. 

SAMJ660916HDFNRL17 (Mexico); Credencial 

electoral SNMRJL66091609H501 (Mexico); 

Passport 01370022046 (Mexico); R.F.C. 

SAMJ660916000 (Mexico) (individual) [SDNT] 

SANCHEZ OLAYA, Martha, c/o 





SANCHEZ OSUNA, Carlos Alberto, Blvd. 

Industrial 1700, Colonia Otay Tecnologico, 

Tijuana, Baja California, Mexico; c/o GRUPO 

GAMAL, S.A. DE C.V., Guadalajara, Jalisco, 

Mexico; DOB 29 Mar 1971 (individual) [SDNTK] 

SANCHEZ PUENTES, Yenny Mabel, Calle 140 

No. 6-30 Int. 9 Ap. 201, Bogota, Colombia; c/o 


Colombia; c/o DOLPHIN DIVE SCHOOL S.A., 

Cartagena, Colombia; Calle 187 54-55 Int. 21 

Ap. 201, Bogota, Colombia; DOB 19 Dec 1967; 

POB Otanche, Boyaca, Colombia; Cedula No. 



SANCHEZ REY, Alberto de Set, Hacienda Santa 

Rosa, San Martin, Meta, Colombia; Avenida 19 

No. 118-30 Of. 302, Bogota, Colombia; c/o 

SUCESORES DE HERNANDO SANCHEZ V 

June 29, 2011 - 377 -



S.C.S., Bogota, Colombia; c/o SERVICIOS 

TURISTICOS EL GALERON LLANERO LTDA., 

San Martin, Meta, Colombia; DOB 01 Jan 1972; 


Mercantil No 1969885 (Colombia) (individual) 

[SDNTK] 

SANCHEZ REY, German Gonzalo (a.k.a. 

"COLETA"), Calle 41A No. 55-49, Bogota, 

Colombia; c/o SUCESORES DE HERNANDO 

SANCHEZ V S.C.S., Bogota, Colombia; c/o 

SERVICIOS TURISTICOS EL GALERON 

LLANERO LTDA., San Martin, Meta, Colombia; 

DOB 22 Feb 1973; POB Barrancabermeja, 

Santander, Colombia; Cedula No. 79625841 


SANCHEZ REY, Hernando, Avenida 19 No. 118- 

30 Of. 302, Bogota, Colombia; c/o 


S.C.S., Bogota, Colombia; c/o SERVICIOS 

TURISTICOS EL GALERON LLANERO LTDA., 

San Martin, Meta, Colombia; DOB 8 Jul 1974; 



[SDNTK] 

SANCHEZ RIVERA, Doris Patricia, c/o 


HIERROS DE JERUSALEM S.A., Medellin, 

Colombia; c/o TAXI AEREO ANTIOQUENO 

S.A., Medellin, Colombia; DOB 27 Oct 1966; 


[SDNT] 

SANCHEZ RUA, Rafael Angel, Finca Quiebra de 

Italia, Anserma, Colombia; Finca La Quichita, 

Anserma, Colombia; Finca La Perlita, Anserma, 

Colombia; Finca La Fortaleza, Anserma, 

Colombia; Finca El Encanto, Anserma, 

Colombia; Calle 17 Bis. No. 2N-74, Cartago, 

Valle, Colombia; c/o MOTEL MOMENTOS E.U., 

Cartago, Valle, Colombia; c/o GRANJA 

PORCICOLA LA FORTALEZA, Cartago, Valle, 

Colombia; c/o ALMACEN Y COMPRAVENTA 

LOS 3 OROS, Cartago, Valle, Colombia; DOB 

22 Aug 1966; POB Ansermanuevo, Valle, 



[SDNT] 

SANCHEZ SALAMANCA, Salvador (a.k.a. 





VELASQUEZ, Jose Gerardo; a.k.a. ZALDIVAR 









[SDNTK] 

SANCHEZ SILVA, Elkin Alexis, Calle 119A No. 

48-83 apto. 405, Bogota, Colombia; DOB 04 



SANDFORD GROUP LIMITED, 15th Floor, 









982126100191; Fax: 982126100192 [NPWMD] 

SANDOVAL SALAZAR, Ricardo, c/o 


Colombia; c/o TARRITOS S.A., Cali, Colombia; 


[SDNT] 

SANDRANA CANAS, Cali, Colombia [SDNT] 

SANDRANA GANADERA (a.k.a. HACIENDA 

SANDRANA; a.k.a. SANDRANDA), Carrera 4 




SANDRANDA (a.k.a. HACIENDA SANDRANA; 

a.k.a. SANDRANA GANADERA), Carrera 4 12- 




SANGSIRI KANKASET COMPANY LIMITED, 

168 Moo 9, Khi Lek, Mae Taeng, Chiang Mai 

50150, Thailand; Registration ID 

0505538000783 (Thailand) issued 08 Feb 1955 

[SDNTK] 

SANIBAL (a.k.a. AL SANABIL; a.k.a. AL- 












a.k.a. SANNABIL; a.k.a. SANNIBIL; a.k.a. 

SINABUL), Sidon, Lebanon [SDGT] 

SANKOH, Foday; Deceased (individual) 

[LIBERIA] 

SANNABIL (a.k.a. AL SANABIL; a.k.a. AL- 












a.k.a. SANIBAL; a.k.a. SANNIBIL; a.k.a. 


SANNIBIL (a.k.a. AL SANABIL; a.k.a. AL- 














SANSRI (a.k.a. 2ND ACADEMY OF NATURAL 

SCIENCES; a.k.a. ACADEMY OF NATURAL 

SCIENCES; a.k.a. CHAYON KWAHAK-WON; 

a.k.a. CHE 2 CHAYON KWAHAK-WON; a.k.a. 


DEFENSE ACADEMY; a.k.a. SECOND 





SANTA CRUZ IMPERIAL AIRLINES, P.O. Box 

60315, Dubai, United Arab Emirates; Sharjah, 

United Arab Emirates [LIBERIA] 

SANTA MONICA DAIRY (a.k.a. DORA 



C.V.; a.k.a. LECHERIA SANTA MONICA; a.k.a. 


CULIACAN S.A. DE C.V.), Calle/Boulevard 

Doctor Mora 1230, Colonia Las Quintas, 

Culiacan, Sinaloa 80060, Mexico; Carretera 

Los Mochis Topolobampo, KM. 5.2, Los Mochis, 

Sinaloa, Mexico; Avenida Francisco Villa Norte 

135, Colonia Ninos Heroes, Salvador Alvarado, 

Sinaloa 81400, Mexico; Carretera La Cruz KM 

15 S/N, Colonia Arroyitos, La Cruz, Sinaloa 

82700, Mexico; Chamizal S/N, La Cruz, Sinaloa 

82700, Mexico; Carretera Internacional al Norte 

KM 1.5, 1207, Colonia Ejido Venadillo, 

Mazatlan, Sinaloa 82129, Mexico; Plaza Azul 

S/N, Colonia Las Brisas, Tecuala, Nayarit, 

Mexico; Calle Prolongacion Morelos y 

Matamoros S/N, Colonia Benito Juarez, 

Escuinapa, Sinaloa 82400, Mexico; Matamoros 

5, Escuinapa, Sinaloa 82478, Mexico; 

Carretera Internacional 1845, Bodega 8 y 10, 

Colonia Zona Industrial 2, Ciudad Obregon, 

Sonora 85065, Mexico; Calle Sauces 384, 

Colonia Del Bosque, Guasave, Sinaloa 81020, 

Mexico; Calle Federalismo 2000, Colonia 

Recursos Hidraulicos, Culiacan, Sinaloa 

80060, Mexico; Carretera Augstin Olachea 

Local 30, Colonia Pericues, La Paz, Baja 

California Sur 23090, Mexico; Avenida Vallarta 

2141, Colonia Centro, Culiacan, Sinaloa 

80060, Mexico; Carretera A Navolato, Colonia 

Bachigualato, Culiacan, Sinaloa 80060, 

Mexico; Calle Tomate 10 Bodega 34Y5, Colonia 

Mercado Abastos, Culiacan, Sinaloa 83170, 

Mexico; Carretera A Topolobampo 5, Colonia 

Ninos Heroes, Ahome, Sinaloa 81290, Mexico; 

Avenida Xicotencalth # 1795, Colonia Las 







SANTACOLOMA DE JARAMILLO, Gloria Maria 

(a.k.a. SANTACOLOMA HOYOS, Gloria Maria; 

a.k.a. SANTACOLOMA JARAMILLO, Gloria 

Maria), c/o REPRESENTACIONES Y 


S.A., Bogota, Colombia; c/o FARMATEL E.U., 

Bogota, Colombia; DOB 26 Jul 1962; Cedula 



SANTACOLOMA HOYOS, Gloria Maria (a.k.a. 

SANTACOLOMA DE JARAMILLO, Gloria 

Maria; a.k.a. SANTACOLOMA JARAMILLO, 

Gloria Maria), c/o REPRESENTACIONES Y 






SANTACOLOMA JARAMILLO, Gloria Maria 

(a.k.a. SANTACOLOMA DE JARAMILLO, 

Gloria Maria; a.k.a. SANTACOLOMA HOYOS, 

Gloria Maria), c/o REPRESENTACIONES Y 






SANTACRUZ CASTRO, Ana Milena, c/o 


S.A., Cali, Colombia; c/o AUREAL 


INMOBILIARIA SAMARIA LTDA., Cali, 

Colombia; c/o SAMARIA LTDA., Cali, Colombia; 

c/o INVERSIONES SANTA LTDA., Cali, 



Cali, Colombia; c/o INVERSIONES INTEGRAL 

LTDA., Cali, Colombia; c/o MIRALUNA LTDA., 

Cali, Colombia; c/o URBANIZACIONES Y 

CONSTRUCCIONES LTDA., DE CALI, Cali, 



(Colombia); alt. Passport AB151189 (Colombia) 


SANTACRUZ LONDONO, Jose (a.k.a. "CHEPE"; 

a.k.a. "DON CHEPE"; a.k.a. "EL GORDO 

CHEPE"), Cali, Colombia; DOB 1 Oct 1943; 


AB149814 (Colombia) (individual) [SDNT] 

SANTAMARINA DE LA TORRE, Rafael Garcia 

(a.k.a. GARCIA SANTAMARINA DE LA 

June 29, 2011 - 378 -



TORRE, Alfredo Rafael), Panama (individual) 

[CUBA] 

SANTANILLA BOTACHE, Miguel (a.k.a. "GENTIL 

DUARTE"); DOB 10 Dec 1963; POB Florencia, 




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] 

SANTEX SHIPPING COMPANY (a.k.a. SANTEX 

LINES LIMITED; a.k.a. SANTEXLINES), Suite 

1501, Shanghai Zhongrong Plaza, 1088 




SANTEXLINES (a.k.a. SANTEX LINES LIMITED; 

a.k.a. SANTEX SHIPPING COMPANY), Suite 

1501, Shanghai Zhongrong Plaza, 1088 




SANTIC, Vladimir; DOB 1 Apr 1958; POB Donja 

Veceriska, Bosnia-Herzegovina; ICTY indictee 


SANTO, Anabel, Avenida Insurgentes Sur No. 

421, Bloque B Despacho 404, Mexico, D.F. 

06100, Mexico (individual) [CUBA] 

SANTOS, Ahmad (Ahmed) (a.k.a. DEL 

ROSARIO SANTOS III, Hilarion; a.k.a. DEL 

ROSARIO SANTOS, Ahmad Islam; a.k.a. DEL 

ROSARIO SANTOS, Hilarion; a.k.a. "LAKAY, 




SAO KUAY, Sae Tung (a.k.a. KRIANGKRAI, 

Tuangwitthayakun; a.k.a. TUAN, Ming Cheng; 

a.k.a. TUAN, Shao Kuei; a.k.a. "MI CHUNG"; 

a.k.a. "MING CHUNG"; a.k.a. "TA KUEI"; a.k.a. 

"TUAN SHAO KUEI"), Mong Kyawt, Shan, 

Burma; DOB 05 Nov 1950; National ID No. 


SAPID SHIPPING CO. (a.k.a. SAFIRAN PAYAM 

DARYA SHIPPING COMPANY), No. 3, 8th 

Narenjestan Street, Artesh Boulevard, 

Farmaniyah Avenue, Tehran, Iran; P.O. Box 

1963116, Tehran, Iran; No. 33, 8th Narenjestan 

Street, Artesh Boulevard, Aghdasieh, Tehran, 

Iran; Website www.sapidshpg.com [NPWMD] 

SAQR AL-KABISI ABD AQALA (a.k.a. AL- 

KUBAYSI, Ugla Abid Saqar); DOB 1944; POB 

Kubaisi, al-Anbar Governorate, Iraq; nationality 

Iraq; Former Ba'th party regional command 

chairman, Maysan (individual) [IRAQ2] 

SARA (a.k.a. AL-RAHAMA RELIEF 

FOUNDATION LIMITED; a.k.a. SANABEL L'IL- 

IGATHA; a.k.a. SANABEL RELIEF AGENCY; 

a.k.a. SANABEL RELIEF AGENCY LIMITED; 

a.k.a. SRA), 98 Gresham Road, Middlesbrough, 











SARA PROPERTIES (a.k.a. SARA 

PROPERTIES LIMITED), 104 Smithdown 

Road, Liverpool, Merseyside L7 4JQ, United 

Kingdom; 2a Hartington Road, Liverpool L8 

0SG, United Kingdom; Registered Charity No. 

4636613 (United Kingdom); 

http://www.saraproperties.co.uk (website). 

[SDGT] 

SARA PROPERTIES LIMITED (a.k.a. SARA 

PROPERTIES), 104 Smithdown Road, 

Liverpool, Merseyside L7 4JQ, United 

Kingdom; 2a Hartington Road, Liverpool L8 

0SG, United Kingdom; Registered Charity No. 

4636613 (United Kingdom); 

http://www.saraproperties.co.uk (website). 

[SDGT] 

SARABIA DIAZ, Carlos Cristino, c/o 

COMERCIAL DOMELY, S.A. DE C.V., Toluca, 

Mexico, Mexico; c/o COMERCIALIZADORA 

BRIMAR'S, S.A. DE. C.V., Culiacan, Sinaloa, 

Mexico; c/o TOYS FACTORY, S.A. DE C.V., 

Tijuana, Baja California, Mexico; Calle Dalia No. 

37, Colonia Aguaruto, Culiacan, Sinaloa, 

Mexico; c/o COMERCIAL JOANA, S.A. DE 

C.V., Guadalajara, Jalisco, Mexico; DOB 24 Jul 



SADC710724HSLRZR03 (Mexico); R.F.C. 

SADC710724I71 (Mexico) (individual) [SDNTK] 

SARAC, Ivan; DOB 4 Jun 1968; POB Sokolac, 

Serbia (individual) [BALKANS] 

SARKANDI, Ahmad (a.k.a. SARKANDI, Ahmed; 

a.k.a. SARKANDI, Akhmed), 2 Abbey Road, 

Barking Essex 1G11 7AX, London, United 

Kingdom; No 143 Shahid Lavasani Avenue, 



Central, Hong Kong; 15 Rodney Court, Maida 

Vale, W9 1TQ, London, United Kingdom; DOB 

30 Sep 1953; nationality Iran (individual) 

[NPWMD] 

SARKANDI, Ahmed (a.k.a. SARKANDI, Ahmad; 

a.k.a. SARKANDI, Akhmed), 2 Abbey Road, 








[NPWMD] 

SARKANDI, Akhmed (a.k.a. SARKANDI, Ahmad; 

a.k.a. SARKANDI, Ahmed), 2 Abbey Road, 








[NPWMD] 

SARMIENTO LAVERDE, Azucena Del Carmen, 

c/o MEGAPHARMA LTDA., Bogota, Colombia; 

Calle 22C No. 39-80, Bogota, Colombia; 

Carrera 20 No. 7-57, Bogota, Colombia; DOB 

17 Nov 1954; Cedula No. 41649539 (Colombia) 


SARMIENTO MARTINEZ, Diana, c/o TAURA 



SAROVIC, Mirko; DOB 16 Sep 1956; POB 

Rogatica, Serbia (individual) [BALKANS] 

SARRIA HOLGUIN, Ramiro Hernan (a.k.a. 

SARRIA HOLGUIN, Robert), c/o 


LTDA., Cali, Colombia; c/o VALORES 

MOBILIARIOS DE OCCIDENTE S.A., Cali, 

Colombia; Carrera 100 No. 11-60 of. 603, AA 

20903, Cali, Colombia; Avenida 6N No. 23D-16 

of. L301, Cali, Colombia; c/o INVERSIONES 

RODRIGUEZ MORENO, Cali, Colombia; c/o 

INVERSIONES ARA LTDA., Cali, Colombia; c/o 

INVERSIONES MIGUEL RODRIGUEZ E HIJO, 


RODRIGUEZ ARBELAEZ, Cali, Colombia; 


[SDNT] 

SARRIA HOLGUIN, Robert (a.k.a. SARRIA 

HOLGUIN, Ramiro Hernan), c/o 


LTDA., Cali, Colombia; c/o VALORES 

MOBILIARIOS DE OCCIDENTE S.A., Cali, 

Colombia; Carrera 100 No. 11-60 of. 603, AA 

20903, Cali, Colombia; Avenida 6N No. 23D-16 

of. L301, Cali, Colombia; c/o INVERSIONES 

RODRIGUEZ MORENO, Cali, Colombia; c/o 

INVERSIONES ARA LTDA., Cali, Colombia; c/o 

INVERSIONES MIGUEL RODRIGUEZ E HIJO, 


RODRIGUEZ ARBELAEZ, Cali, Colombia; 


[SDNT] 

SASAD IRAN ELECTRONICS INDUSTRIES 

(a.k.a. IEI; a.k.a. IRAN ELECTRONICS 

INDUSTRIES; a.k.a. SANAYE ELECTRONIC 

IRAN; a.k.a. SHERKAT SANAYEH 

ELECTRONICS IRAN), P.O. Box 71365-1174, 

Hossain Abad/Ardakan Road, Shiraz, Iran; P.O. 

Box 19575-365, Shahied Langari Street, 

Noboniad Sq, Pasdaran Ave, Saltanad Abad, 


829 [NPWMD] 

SASEMAN SANAJE DEFA (a.k.a. DEFENCE 

INDUSTRIES ORGANISATION; a.k.a. 

DEFENSE INDUSTRIES ORGANIZATION; 

a.k.a. DIO; a.k.a. SAZEMANE SANAYE DEFA; 

a.k.a. "SASADJA"), P.O. Box 19585-777, 

Pasdaran Street, Entrance of Babaie Highway, 

Permanent Expo of Defence Industries 

Organization, Tehran, Iran [NPWMD] 

SATELLITE TELEVISION CHANNEL AL RA'Y 







a.k.a. THE OPINION SATELLITE TELEVISION 




SATIZABAL RENGIFO, Mario German (a.k.a. 

"PELO DE COBRE"), Colombia; DOB 04 Mar 

1970; POB Buga, Valle, Colombia; Cedula No. 


SAUCEDA GAMBOA, Gregorio, Claveles No. 

320, entre Retama y Palma, Colonia Jardin, 

Reynosa, Tamaulipas, Mexico; Avenida Manuel 

M. Ponce 2404, Colonia Zaragoza, Nuevo 

Laredo, Tamaulipas, Mexico; Leonides Guerra 

No. 97 y Eugenio Lopez No. 97, Colonia San 

Rafael, Matamoros, Tamaulipas, Mexico; 

Octava No. 433, entre Fuente de Diana y 

Boulevard Oriente Dos, Colonia Las Fuentes, 

Reynosa, Tamaulipas, Mexico; Calle Ciudad 

PEMEX, Enseguida del Numero 512, Colonia 

Jose de Escandon - Petrolera, Reynosa, 

Tamaulipas, Mexico; DOB 05 Nov 1965; alt. 

DOB 05 May 1965; POB Tamaulipas, Mexico; 


SAXG651105HTSCXR07 (Mexico); Electoral 

Registry No. SCGMGR65110528H300 (Mexico) 


SAVANHU, Tendai; DOB 21 Mar 1968; Politburo 

Deputy Secretary of Transport and Social 

Welfare (individual) [ZIMBABWE] 

SAVINGS AND REAL ESTATE INVESTMENT 

BANK (a.k.a. EDDEKHAR BANK), Al Sreem 

Street - Abu Miliana Street, Al Masera Al Kobra 

Street, P.O. Box 2289, Tripoli, Libya; Khalifa 

Alzaidi Street, P.O. Box 2289, Tripoli, Libya; 

Email Address edara@eddekharbank.com; 



214449310; Telephone No. (218) 213330434; 



213344631; Telephone No. (218) 213344632; 


No. (218) 213344634; Fax No. (218) 

214449309 [LIBYA2] 

SAYADI, Nabil Abdul Salam (a.k.a. "ABOU 

ZEINAB"), 69 Rue des Bataves, 1040 

Etterbeek, Brussels, Belgium; Vaatjesstraat, 29, 

Putte 2580, Belgium; DOB 01 Jan 1966; POB 

Tripoli, Lebanon; National ID No. 660000 73767 

June 29, 2011 - 379 -



(Belgium); Passport 1091875; Public Security 

and Immigration No. 98.805 (individual) [SDGT] 

SAYARA AL-QUDS (a.k.a. ABU GHUNAYM 










SHAQAQI FACTION) [SDT] [FTO] [SDGT] 

SAYED, Aly Soliman Massoud Abdul (a.k.a. AL- 

JAWZIYYAH, Ibn al-Qayyim; a.k.a. AL-SAYYID, 

'Ali Sulayman Mas'ud 'Abd; a.k.a. OSMAN, 

Mohamed; a.k.a. "AL-QAYYIM, 'Ibn"; a.k.a. "AL- 

ZAWL"; a.k.a. "EL-QAIM, Ibn"); DOB 1969; 



SAYED, Hafiz Mohammad (a.k.a. SAEED, Hafiz; 


SAEED, Hafiz Muhammad; a.k.a. SAEED, 

Muhammad; a.k.a. SAYEED, Hafez 









SAYEED, Hafez Mohammad (a.k.a. SAEED, 

Hafiz; a.k.a. SAEED, Hafiz Mohammad; a.k.a. 



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 

Sargodha, Punjab, Pakistan; nationality 



SAYID, Hafiz Mohammad (a.k.a. SAEED, Hafiz; 





SYEED, Hafiz Mohammad; a.k.a. "HAFIZ 







SAZEMAN-E ENERGY ATOMI (a.k.a. ATOMIC 

ENERGY ORGANIZATION OF IRAN), P.O. Box 

14144-1339, End of North Karegar Avenue, 


SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN 












PMOI; a.k.a. THE NATIONAL LIBERATION 

ARMY OF IRAN) [FTO] [SDGT] 











IRAN; a.k.a. PMOI; a.k.a. THE NATIONAL 



[FTO] [SDGT] 




























[FTO] [SDGT] 

SAZEMANE SANAYE DEFA (a.k.a. DEFENCE 

INDUSTRIES ORGANISATION; a.k.a. 

DEFENSE INDUSTRIES ORGANIZATION; 

a.k.a. DIO; a.k.a. SASEMAN SANAJE DEFA; 

a.k.a. "SASADJA"), P.O. Box 19585-777, 

Pasdaran Street, Entrance of Babaie Highway, 

Permanent Expo of Defence Industries 

Organization, Tehran, Iran [NPWMD] 

SAZMAN BASIJ MELLI (a.k.a. BASEEJ; a.k.a. 

BASIJ; a.k.a. BASIJ RESISTANCE FORCE; 

a.k.a. BASIJ-E MELLI; a.k.a. MOBILIZATION 

OF THE OPPRESSED ORGANIZATION; a.k.a. 

SAZMAN-E MOGHAVEMAT-E BASIJ; f.k.a. 

VAHED-E BASIJ-E MOSTAZAFEEN; f.k.a. 

"NATIONAL MOBILIZATION ORGANIZATION"; 

a.k.a. "NATIONAL RESISTANCE 

MOBILIZATION"; a.k.a. "RESISTANCE 

MOBILIZATION FORCE"), Iran [IRGC] [IRAN- 

HR] 

SAZMAN-E MOGHAVEMAT-E BASIJ (a.k.a. 

BASEEJ; a.k.a. BASIJ; a.k.a. BASIJ 










SAZMANE SANAYE HAVA FAZA (a.k.a. 

AEROSPACE INDUSTRIES ORGANIZATION; 

a.k.a. "AIO"), Langare Street, Nobonyad 


SBC TELEVISION (a.k.a. SBC TV; a.k.a. 

SORAQIA FOR MEDIA AND BROADCASTING; 

a.k.a. SORAQIYA FOR MEDIA AND 

BROADCASTING; a.k.a. SURAQIYA FOR 

MEDIA AND BROADCASTING), Al Sufara' 

Street in the Ya'fur district, Damascus, Syria 

[IRAQ3] 

SBC TV (a.k.a. SBC TELEVISION; a.k.a. 






[IRAQ3] 

SC (DALIAN) INDUSTRY & TRADE CO., LTD. 

















SINO METALLURGY & MINMETALS 











SC (DALIAN) INDUSTRY AND TRADE CO., 
















INDUSTRY & 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.), No. 

10 Zhongshan Road, Dalian, China; No. 08 

F25, Yuexiu Mansion, Xigang District, Dalian, 

China; 2501-2508 Yuexiu Mansion, No. 82 

Xinkai Road, Dalian, Liaoning 116011, China; 

No. 100 Zhongshan Road, Dalian, China; and 

all other locations worldwide [NPWMD] 

SCHNEIDER, Daniel Martin (a.k.a. SCHNEIDER, 

Martin Daniel), Petrusstrasse 32, Herrensohr 

Dudweiler, Saarbruecken 66125, Germany; 

zum Gruehlingsstollen 1A, Friedrichstahl 

66299, Germany; Rosenstrasse 2, 

Friedrichstahl 66299, Germany; DOB 9 Sep 

1985; POB Neunkirchen, Germany; citizen 

Germany; Federal ID Card 2318229333; 

Passport 2318047793 (Germany); currently 

incarcerated at Schwalmstadt, Germany 


SCHNEIDER, Martin Daniel (a.k.a. SCHNEIDER, 

Daniel Martin), Petrusstrasse 32, Herrensohr 

Dudweiler, Saarbruecken 66125, Germany; 

zum Gruehlingsstollen 1A, Friedrichstahl 

66299, Germany; Rosenstrasse 2, 

Friedrichstahl 66299, Germany; DOB 9 Sep 

1985; POB Neunkirchen, Germany; citizen 

Germany; Federal ID Card 2318229333; 

Passport 2318047793 (Germany); currently 

incarcerated at Schwalmstadt, Germany 


SCHNEIDER, Simon, Netherlands; c/o BELS 

FLOWERS IMPORT EXPORT BVBA, 

Antwerpen, Belgium; c/o OFFENBACH 

HAUSHALTWAREN B.V., Beverwijk, 

Netherlands; DOB 14 Jul 1967; POB Hoorn, 

Netherlands; citizen Netherlands; Passport 

BA0199589 (Netherlands) (individual) [SDNTK] 

June 29, 2011 - 380 -



SCIENTIFIC STUDIES AND RESEARCH 

CENTER (a.k.a. CENTRE D'ETUDES ET 

RECHERCHES; a.k.a. "SSRC"), P.O. Box 

4470, Damascus, Syria [NPWMD] 

SCORE COMMERCIAL COMPANY LTD. (a.k.a. 

BORISAT SAKO KHOMMOESIAN CHAMKAT), 

273 Soi Thiam Ruammit, Ratchada Phisek 


[SDNTK] 

SCOTFIN LIMITED, 10th Floor ZB House, 46 

Speke Avenue, P.O. Box 3198, Harare, 


263-4-251029 [ZIMBABWE] 

SCOTTLEE HOLDINGS (PVT) LTD, 124 Josiah 

Chinamano Avenue, P.O. Box CY3371, 

Cauaseway, Harare, Zimbabwe; New Boundary 

House, London Road, Sunningdale, Berkshire 


SCOTTLEE RESORTS (a.k.a. SCOTTLEE 

RESORTS LIMITED), 124 Josiah Chinamano 

Avenue, P.O. Box CY 3371, Causeway, Harare, 

Zimbabwe; Newboundary House, London Road, 

Sunningdale, Berkshire SL5 0DJ, United 


SCOTTLEE RESORTS LIMITED (a.k.a. 

SCOTTLEE RESORTS), 124 Josiah 

Chinamano Avenue, P.O. Box CY 3371, 

Causeway, Harare, Zimbabwe; Newboundary 

House, London Road, Sunningdale, Berkshire 


SCSCO (a.k.a. SHIPPING COMPUTER 

SERVICES COMPANY), No. 13, 1st Floor, 

Abgan Alley, Aban Ave., Karimkhan Zand Blvd., 

Tehran 15976, Iran; No. 37, Asseman, Shahid 

Sayyad Shirazeesq, Pasdaran Ave., P.O. Box 


SDS (a.k.a. SERB DEMOCRATIC PARTY; a.k.a. 

SRPSKA DEMOKRATSKA STRANKA), Kralja 

Alfonsa XIII, Number 1, Banja Luka 78000, 


SECOND ACADEMY OF NATURAL SCIENCES 

(a.k.a. 2ND ACADEMY OF NATURAL 

SCIENCES; a.k.a. ACADEMY OF NATURAL 

SCIENCES; a.k.a. CHAYON KWAHAK-WON; 

a.k.a. CHE 2 CHAYON KWAHAK-WON; a.k.a. 






SECOND ACADEMY OF NATURAL SCIENCES 

RESEARCH INSTITUTE (a.k.a. 2ND 







ACADEMY OF NATURAL SCIENCES), 


SECOND ECONOMIC COMMITTEE, Kangdong, 


SECOND OCEAN ADMINISTRATION GMBH, 




SECOND OCEAN GMBH & CO. KG, Schottweg 

5, Hamburg 22087, Germany; c/o Hafiz Darya 

Shipping Co, No 60, Ehteshamiyeh Square, 7th 




Email Address info@hdslines.com; Website 


00982126100733; Fax: 00982120100734 

[NPWMD] 

SECOURS MONDIAL DE FRANCE (a.k.a. 































[SDGT] 

SECT OF REVOLUTIONARIES (a.k.a. ARMED 




a.k.a. REVOLUTIONARIES SECT; a.k.a. 

SECTA EPANASTATON; a.k.a. SEKHTA 



SECTA EPANASTATON (a.k.a. ARMED 





OF REVOLUTIONARIES; a.k.a. SEKHTA 



SEGECOL LTDA., Carrera 33 No. 48-95 of. 205, 



SEGUWRA DEL VALLE E.U., Avenida 11N No. 



SEI (a.k.a. SHIRAZ ELECTRONIC INDUSTRIES; 

a.k.a. SHIRAZ ELECTRONICS INDUSTRIES), 

Hossain Abad Road, Shiraz, Iran; P.O. Box 

71365-1589, Shiraz, Iran [NPWMD] 

SEIBOW LIMITED, Room 803, 8/F, Futura Plaza, 

111 How Kimg St, Kwun Tong, Kowloon, Hong 

Kong, China; Business Registration Document 

# 926320 issued 6 Oct 2004 [NPWMD] 

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] 

SEIN, Thein; DOB 20 Apr 1945; POB Pathein, 

Irrawaddy Division; citizen Burma; nationality 

Burma; Adjutant General; First Secretary, State 


[BURMA] 

SEKERAMAYI, Lovemore; Chief Elections Officer 


SEKERAMAYI, Sidney Tigere, 31 Honey Bear 

Lane, Borrowdale, Harare, Zimbabwe; DOB 30 

Mar 1944; Minister of Defense (individual) 

[ZIMBABWE] 

SEKERAMAYI, Tsitsi Chihuri, 31 Honey Bear 

Lane, Borrowdale, Harare, Zimbabwe; DOB 

circa 1944; Spouse of Sydney Sekeramayi 


SEKHTA EPANASTATON (a.k.a. ARMED 








SEKTA EPANASTATON (a.k.a. ARMED 








SELEK, Atilla (a.k.a. "MUAZ"); DOB 28 Feb 

1985; POB Ulm, Germany; nationality Germany; 

National ID No. 702092811 (Germany) expires 

6 Apr 2010; Passport 702142921 (Germany) 

expires 3 Dec 2011; Passport and National ID 

were issued in Ulm, Germany. Currently 

incarcerated at JVA Bruchsal prison. (individual) 

[SDGT] 

SELIMI, Rexhep; DOB 15 Mar 1971; POB 

Iglarevo, Serbia and Montenegro (individual) 

[BALKANS] 

SENANQUE SHIPPING CO. LTD., c/o 




SENDERO LUMINOSO (a.k.a. COMMUNIST 

PARTY OF PERU; a.k.a. COMMUNIST PARTY 

OF PERU ON THE SHINING PATH OF JOSE 

CARLOS MARIATEGUI; a.k.a. EGP; a.k.a. 

EJERCITO GUERRILLERO POPULAR; a.k.a. 

EJERCITO POPULAR DE LIBERACION; a.k.a. 

EPL; a.k.a. PARTIDO COMUNISTA DEL PERU 









a.k.a. SHINING PATH; a.k.a. SL; a.k.a. 

SOCORRO POPULAR DEL PERU; a.k.a. SPP) 

[FTO] [SDGT] 

SENNAR SUGAR COMPANY LIMITED, P.O. 

Box 511, Khartoum, Sudan; Email Address 

sukar@sudanmail.net (Sudan) [SUDAN] 

SENTOSA TREASURE PTE. LTD., 3 Shenton 

Way, 10-01 Shenton House, Singapore 

068805, Singapore [JADE] [BURMA] 

SENUSSI, Abdullah (a.k.a. AL-SENUSSI, 

Abdullah); DOB 1949; POB Sudan; Director of 

Military Intelligence; Colonel (individual) 

[LIBYA2] 

SEOUL INTERNATIONAL SHIPPING 

COMPANY (a.k.a. CISCO SHIPPING 

COMPANY CO. LTD.; a.k.a. IRISL KOREA 

CO., LTD.; a.k.a. SISCO), 4th Floor, Sebang 

Building 68-46, Jwacheon-Dong, Dong-Gu, 

Busan, Korea, South; 18th Floor, Sebang 

Building, 708-8, Yeoksam-dong, Kangnam-Gu, 

Seoul, Korea, South [NPWMD] 

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 

REVOLUTION; a.k.a. THE IRANIAN 



SEPAH COOPERATIVE FOUNDATION (a.k.a. 

BONYAD TAAVON SEPAH; a.k.a. BONYAD-E 

TA'AVON-E; a.k.a. IRGC COOPERATIVE 



SEPAH PASDARAN (a.k.a. AGIR; a.k.a. 




June 29, 2011 - 381 -








a.k.a. SEPAH-E PASDARAN-E ENQELAB-E 





[IRGC] 

SEPAH PASDARAN AIR FORCE (a.k.a. IRGC 

AIR FORCE; a.k.a. ISLAMIC 

REVOLUTIONARY GUARD CORPS AIR 

FORCE), Tehran, Iran [IRGC] [NPWMD] 

SEPAHAN OIL COMPANY (a.k.a. SPEEDY SHIP 

FZC; a.k.a. "SPD"), Room 206, 2nd Floor, 

Building W5B, Dubai Airport Free Zone, P.O. 

Box 54916, Dubai, United Arab Emirates [ISA] 

SEPAH-E PASDARAN-E ENQELAB-E ESLAMI 










a.k.a. SEPAH PASDARAN; a.k.a. THE ARMY 

OF THE GUARDIANS OF THE ISLAMIC 

REVOLUTION; a.k.a. THE IRANIAN 



SEPAH-E QODS (JERUSALEM FORCE) (a.k.a. 


(IRGC)-QODS FORCE; a.k.a. PASDARAN-E 

ENGHELAB-E ISLAMI (PASDARAN)) [SDGT] 

[SYRIA] [IRGC] 

SEPANIR (a.k.a. SEPANIR ESTABLISHMENT; 

a.k.a. SEPANIR OIL AND GAS ENGINEERING 

COMPANY), No. 319 Shahid Bahonar Street, 


SEPANIR ESTABLISHMENT (a.k.a. SEPANIR; 

a.k.a. SEPANIR OIL AND GAS ENGINEERING 

COMPANY), No. 319 Shahid Bahonar Street, 


SEPANIR OIL AND GAS ENGINEERING 

COMPANY (a.k.a. SEPANIR; a.k.a. SEPANIR 

ESTABLISHMENT), No. 319 Shahid Bahonar 

Street, Tehran, Iran [NPWMD] [IRGC] 

SEPASAD ENGINEERING COMPANY, No. 4 

Corner of Shad St., Mollasadra Ave., Vanak 

Square, Tehran, Iran [NPWMD] [IRGC] 

SEPRIV, S.A. DE C.V., Calle Donato Guerra No. 

649, 1, Col. Centro, Culiacan, Sinaloa, Mexico; 

R.F.C. SEP980319668 (Mexico) [SDNTK] 

SEPULVEDA SEPULVEDA, Manuel Salvador, 



ALKALA ASOCIADOS S.A., Cali, Colombia; 



SERB DEMOCRATIC PARTY (a.k.a. SDS; a.k.a. 

SRPSKA DEMOKRATSKA STRANKA), Kralja 

Alfonsa XIII, Number 1, Banja Luka 78000, 


SERBANA E.U. (a.k.a. SERVICIOS DE LA 

SABANA E.U.), Carrera 13A No. 89-38 of. 713, 



SERCUBA (a.k.a. WWW.SERCUBA.COM), 

Libertad s/n, e/ Honorato del Castillo y Maceo, 

Ciego de Avila, Cuba; Gral. Gomez #105 e/ 

Maceo e Independencia, Camaguey, Cuba; 

Calle 29 #5218 e/ 52 y 54 Edif. Cimex, 

Cienfuegos, Cuba; Calle 6 #408 esq. 3ra. Ave. 

Miramar Playa, La Habana, Cuba; Edif. Las 

Novedades altos Ave. Frank Pais e/ Segunda y 

Aven. Figueredo. Rpto. Jesus Menendez. 

Bayamo, Granma, Cuba; Crombet s/n e/ Los 

Maceos y Moncada, Guantanamo, Cuba; 

Frexes #216 e/ Maceo y Martires, Holguin, 

Cuba; Ave. 1ro. De Mayo s/n. Moa, Holguin, 

Cuba; Vicente Garcia #28 e/ Julian Santana y 

Francisco Vega, Tienda La Nueva, Las Tunas, 

Cuba; Calle 40 esq. Playa. Varadero, 

Matanzas, Cuba; Calle Ayuntamiento e/ Medio 

y Rio, Matanzas, Cuba; Gerardo Medina #633, 

Pinar del Rio, Cuba; Independencia #171 Sur, 

altos, Sancti Spiritus, Cuba; Felix Pena #565 e/ 

Jose A. Saco y Aguilera, Santiago de Cuba, 

Cuba; Carretera Central Km. 298 Banda 

Esperanza, Villa Clara, Cuba; Calle 39 e/ 30 y 

32 Altos del Servi Cupet "El parque", Isla de la 

Juventud, Cuba [CUBA] 

SERGITOV, Vitali (a.k.a. BOUT, Viktor 

Anatolijevitch; a.k.a. "BONT"; a.k.a. "BOUTOV"; 

a.k.a. "BUTT"; a.k.a. "BUTTE"); DOB 13 Jan 

1967; alt. DOB 13 Jan 1970; POB Dushanbe, 

Tajikistan; Dealer and transporter of weapons 

and minerals; Owner, Great Lakes Business 




SERNA DE PEREZ, Maria Norbi (a.k.a. SERNA, 

Maria Norby), c/o INVHERESA S.A., Cali, 

Colombia; c/o ALKALA ASOCIADOS S.A., Cali, 

Colombia; Carrera 30A No. 67-45, Palmira, 



SERNA, Maria Norby (a.k.a. SERNA DE PEREZ, 

Maria Norbi), c/o INVHERESA S.A., Cali, 

Colombia; c/o ALKALA ASOCIADOS S.A., Cali, 

Colombia; Carrera 30A No. 67-45, Palmira, 



SERPA DIAZ, Alvaro Alfonso (a.k.a. CERPA 

DIAZ, Alvaro Alfonso; a.k.a. CERPA DIAZ, 

Tiberio Antonio; a.k.a. SERPA DIAZ, Alvaro 






SERPA DIAZ, Alvaro Enrique (a.k.a. CERPA 

DIAZ, Alvaro Alfonso; a.k.a. CERPA DIAZ, 

Tiberio Antonio; a.k.a. SERPA DIAZ, Alvaro 

Alfonso; a.k.a. "FELIPE RINCON"); DOB 28 





SERPROVIS S.A. SERVICIOS Y 

PROVISIONES, Calle 28N No. 6BN-54, Cali, 


[SDNT] 

SERRALDE PLAZA, Carlos Fernando, Calle 136 

No. 59-80 Apto. 102 T-6, Bogota, Colombia; 

Calle 98 Bis No. 57-66, Bogota, Colombia; c/o 

OBRAS, SERVICIOS Y MANTENIMIENTOS 

C.A., Ciudad Ojeda, Zulia, Venezuela; c/o 

AGROPECUARIA SERRO S.A.S., Bogota, 

Colombia; DOB 08 Nov 1950; POB Popayan, 

Cauca, Colombia; Cedula No. 83406533 


(Colombia); Matricula Mercantil No 1751356 


SERRALDE RODRIGUEZ, Carlos Hernan, Calle 

152 No. 58-51 Apto. 501 - Torre 5, Bogota, 

Colombia; c/o ASOCIACION COLOMBIANA DE 

CRIADORES DE GANADO LIMOUSIN, Bogota, 

Colombia; c/o AGROPECUARIA SERRO 

S.A.S., Bogota, Colombia; DOB 08 Oct 1975; 



SERRANO PONCE, Jose Delio, c/o 

DISMERCOOP, Cali, Colombia; DOB 13 Apr 



SERRANO SILVA, Luz Esperanza, c/o MAGEN 




SERVIAGRICOLA CIFUENTES E.U., Calle 4 No. 

35A-20 Of. 402, Cali, Colombia; NIT # 


SERVIAUTOS UNO A 1A LIMITADA (a.k.a. 

DIAGNOSTICENTRO LA GARANTIA), Calle 34 

No. 5A-25, Cali, Colombia; Carrera 15 No. 44- 



SERVICIO AEREO DE SANTANDER E.U. (a.k.a. 

S.A.S. E.U.), Carrera 66 No. 7-31, Bogota, 


[SDNT] 

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] 

SERVICIOS ADMINISTRATIVOS Y DE 

ORGANIZACION, S.C., Tijuana, Baja 

California, Mexico [SDNTK] 


OBRAS S.L. (a.k.a. SIP PROJECT 

MANAGEMENT), Parque Tecnologico 

Andalucia Centro De Empresas P-7 Avenida 

Juan Lopez P 17, Campanillas, Malaga 29590, 

Spain; Calle Marie Curie Edificio I+D 11 No. 4 

Planta 1a Oficina D-9 Parque Tecnologico De 

Andalucia, Campanillas, Malaga 29590, Spain; 

C.I.F. B-92174689 (Spain) [SDNT] 



Carrera 3 No. 8-38, Cartagena, Colombia; 

Carrera 4 No. 8-41, Cartagena, Colombia; NIT # 


SERVICIOS DE CONTROL INTEGRAL 

FACILITIES MANAGEMENT S.L., Calle Marie 

Curie Edificio I+D 11 No. 4 Planta 1a Oficina D- 

9 Parque Tecnologico De Andalucia, 

Campanillas, Malaga 29590, Spain; C.I.F. B- 

92649276 (Spain) [SDNT] 

SERVICIOS DE LA SABANA E.U. (a.k.a. 

SERBANA E.U.), Carrera 13A No. 89-38 of. 



SERVICIOS FARMACEUTICOS SERVIFAR S.A. 

(a.k.a. SERVIFAR S.A.), Carrera 4 No. 31-96, 


[SDNT] 

SERVICIOS FUTURA LIMITADA (a.k.a. 

SERVIFUTURA LTDA.), Calle 12B No. 27-39, 


416, Bogota, Colombia; Carrera 28 No. 11-65 

of. 712, Bogota, Colombia; Carrera 70 No. 54- 



SERVICIOS INMOBILIARIOS LTDA., Avenida 

2N No. 7N-55 of. 605, Cali, Colombia; Carrera 

65 No. 13-82, Cali, Colombia [SDNT] 

SERVICIOS LOGISTICOS Y MARKETING 

LTDA. (a.k.a. S L M K LTDA.), Carrera 28 No. 

11-65/67 of. 717 Centro Comercial Ricaurte, 



SERVICIOS MYRAL E.U., Calle 6 Oeste No. 6- 

38, Cali, Colombia; Calle 29 Norte No. 6N-43, 


[SDNT] 

SERVICIOS SILSA S.A.C., Jr. Huantar 278, 


[SDNTK] 

SERVICIOS SOCIALES LTDA., Barranquilla, 



LLANERO LTDA. (a.k.a. PARADOR 

TURISTICO Y HOTEL GALERON LLANERO), 

Calle 6 No. 17-99, San Martin, Meta, Colombia; 

Avenida 19 No. 118-30 Ofc. 302, Bogota, 


[SDNTK] 

SERVICIOS Y REMESAS S.A. (a.k.a. 

AFIAZACREDIT; a.k.a. AVANTECARD; a.k.a. 

June 29, 2011 - 382 -




OPERACIONES S.A.; a.k.a. TURISMO 

AVANTE), Calle 52A No. 9-86 piso 2 y piso 3, 



SERVIFAR S.A. (a.k.a. SERVICIOS 

FARMACEUTICOS SERVIFAR S.A.), Carrera 4 



SERVIFUTURA LTDA. (a.k.a. SERVICIOS 

FUTURA LIMITADA), Calle 12B No. 27-39, 


416, Bogota, Colombia; Carrera 28 No. 11-65 

of. 712, Bogota, Colombia; Carrera 70 No. 54- 



SERVIMPEX, S.A., Panama [CUBA] 

SERVINAVES, S.A., Panama [CUBA] 

SES AUTOMOBILE (a.k.a. SES GROUP; a.k.a. 

SES INTERNATIONAL CORP), Harasta Homs 

Highway, PO Box 241, Damascus, Syria; 

Harsta Hams Road, PO Box 291, Damascus, 

Syria [IRAQ2] 

SES GROUP (a.k.a. SES AUTOMOBILE; a.k.a. 

SES INTERNATIONAL CORP), Harasta Homs 

Highway, PO Box 241, Damascus, Syria; 


Syria [IRAQ2] 

SES INTERNATIONAL CORP (a.k.a. SES 

AUTOMOBILE; a.k.a. SES GROUP), Harasta 

Homs Highway, PO Box 241, Damascus, Syria; 


Syria [IRAQ2] 

SESELJ, Vojislav; DOB 11 Oct 1954; POB 

Sarajevo, Bosnia-Herzegovina; ICTY indictee 


SETH, Iqbal (a.k.a. ANIS, Ibrahim Shaikh Mohd; 

a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a. DILIP, 

Aziz; a.k.a. EBRAHIM, Dawood; a.k.a. HASAN, 

Shaikh Daud; a.k.a. HASSAN, Dawood; a.k.a. 





SAHEB, Amir), 617 CP Berar Society, Block 7- 

8, Karachi, Pakistan; House No. 37, Street 30, 


























SEVENTH OCEAN ADMINISTRATION GMBH, 



(Germany) issued 19 Sep 2005 [NPWMD] 

SEVENTH OCEAN GMBH & CO. KG, Schottweg 

5, Hamburg 22087, Germany; c/o Islamic 








Fax: 00982120100486 [NPWMD] 

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 

INDUSTRIES; a.k.a. 7TH OF TIR INDUSTRIES 

OF ISFAHAN/ESFAHAN; a.k.a. MOJTAMAE 

SANATE HAFTOME TIR; a.k.a. SANAYE 

HAFTOME TIR), P.O. Box 81465-478, Isfahan, 

Iran; Mobarakeh Road Km 45, Isfahan, Iran 

[NPWMD] 

SFZ (a.k.a. SUDANESE FREE ZONES AND 

MARKETS COMPANY), P.O. Box 1789, 

Khartoum, Sudan; Chad; Saudi Arabia; Turkey; 

United Arab Emirates [SUDAN] 

SHABAAB (a.k.a. AL-SHABAAB; a.k.a. AL- 







a.k.a. HISB'UL SHABAAB; a.k.a. HIZBUL 

SHABAAB; a.k.a. MUJAAHIDIIN YOUTH 

MOVEMENT; a.k.a. MUJAHIDEEN YOUTH 

MOVEMENT; a.k.a. MUJAHIDIN AL-SHABAAB 

MOVEMENT; a.k.a. MUJAHIDIN YOUTH 

MOVEMENT; a.k.a. "MYM"; a.k.a. "THE UNITY 

OF ISLAMIC YOUTH"; a.k.a. "THE YOUTH"; 

a.k.a. "YOUTH WING"), Somalia [FTO] [SDGT] 

[SOMALIA] 

SHABAN, Adib (a.k.a. AL-ANI, Adib Shaban; 

a.k.a. SHABAN, Dr. Adib); DOB 1952; 


SHABAN, Dr. Adib (a.k.a. AL-ANI, Adib Shaban; 

a.k.a. SHABAN, Adib); DOB 1952; nationality 


SHABBIR, Abu Saad (a.k.a. ABDULLAH, Mian; 

a.k.a. SHABIR, Abu Sa'ad; a.k.a. SHABIR, Abu 

Saad; a.k.a. "SHABIR, Ustad"); DOB 1973; alt. 

DOB 1972; From: Bahawalpur, Punjab 


SHABIB, Ahmad Khalaf (a.k.a. ALDOLEMY, 

Ahmad Khalaf Shebab; a.k.a. AL-DULAYMI, 

Ahmad Khalaf Shabib; a.k.a. AL-DULAYMI, 

Ahmad Khalaf Shabib al-Asafi; a.k.a. AL- 

DULAYMI, Ahmad Khalaf Shabib al'Issawi; 




Ahmad Khalaf Abd; a.k.a. SHADID, Ahkmad 

Kalaf; a.k.a. "AHMAD, Abu Usama"; a.k.a. 

"AHMAD, Hajji"; a.k.a. "ALDOLEMY, Ahmed"; 

a.k.a. "AL-ISAWI, Ahmad"; a.k.a. "SHABSHAR, 

Abu"; a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL, 

Hajji"), London, United Kingdom; al-Fallujah, 

Iraq; DOB 25 May 1972; POB al-Fallujah, Iraq; 

citizen United Kingdom; nationality Iraq; 

Passport C00168817 issued 8 Dec 2005 

expires 25 May 2015; alt. Passport G1407597 

(Iraq) (individual) [SDGT] 

SHABIB, Ahmad Khalaf Abd (a.k.a. ALDOLEMY, 








Ahmad Khalaf; a.k.a. SHADID, Ahkmad Kalaf; 










[SDGT] 

SHABIR, Abu Saad (a.k.a. ABDULLAH, Mian; 

a.k.a. SHABBIR, Abu Saad; a.k.a. SHABIR, 

Abu Sa'ad; a.k.a. "SHABIR, Ustad"); DOB 1973; 

alt. DOB 1972; From: Bahawalpur, Punjab 


SHABIR, Abu Sa'ad (a.k.a. ABDULLAH, Mian; 

a.k.a. SHABBIR, Abu Saad; a.k.a. SHABIR, 

Abu Saad; a.k.a. "SHABIR, Ustad"); DOB 1973; 



SHADID, Ahkmad Kalaf (a.k.a. ALDOLEMY, 









Abd; a.k.a. "AHMAD, Abu Usama"; a.k.a. 










SHAH HAKIMI MONEY EXCHANGE (a.k.a. 

AHMAD SHAH HAKIMI MONEY EXCHANGE; 

a.k.a. AHMAD SHAH MONEY EXCHANGE; 

a.k.a. HAKIMI MONEY EXCHANGE), Sarayee 







SHAHBANDAR, Samira (a.k.a. "CHADIAN"); 


wife of Saddam Hussein al-Tikriti (individual) 

[IRAQ2] 

SHAHBAZ KHAN GENERAL TRADING LLC 

(a.k.a. AL SHAHBOZ KHAN GENERAL 

TRADING LLC.), Shop No. 16, Baniyas Centre, 

Dubai, United Arab Emirates; P.O. Box 40754, 

Dubai, United Arab Emirates; P.O. Box 24241, 

Dubai, United Arab Emirates; Al Ghas Building, 

Baniyas Square, Al Rigga Area, Flat No. 106, 



SHAHBAZ TV CENTER, Shop No. 1-2, Block A, 

Jamrud Road, Royal Market, Peshawar, 


SHAHID AHMAD KAZEMI INDUSTRIES 

GROUP, Pasdaran Avenue, Tehran, Iran 

[NPWMD] 

SHAHID BABAIE INDUSTRIES (a.k.a. M. 


INDUSTRIES COMPLEX; a.k.a. SHAHID 



SHAHID BABAIE INDUSTRIES COMPLEX 

(a.k.a. M. BABAIE INDUSTRIES; a.k.a. 

SHAHID BABAIE INDUSTRIES; a.k.a. SHAHID 



SHAHID BABAII INDUSTRIES CO. (a.k.a. M. 


INDUSTRIES; a.k.a. SHAHID BABAIE 

INDUSTRIES COMPLEX), P.O. Box 16535- 


SHAHID BAKERI INDUSTRIAL GROUP (a.k.a. 

"SBIG"), Tehran, Iran [NPWMD] 

SHAHID FOUNDATION (a.k.a. AL-SHAHID 











June 29, 2011 - 383 -



SHAHID FOUNDATION OF THE ISLAMIC 

REVOLUTION (a.k.a. AL-SHAHID 








FOUNDATION), P.O. Box 15815-1394, Tehran 


SHAHID FUND (a.k.a. AL-SHAHID 

FOUNDATION- PALESTINIAN BRANCH; a.k.a. 

MUASSASAT SHAHID FILISTIN; a.k.a. 

PALESTINIAN MARTYRS FOUNDATION; 

a.k.a. PALESTINIAN MARTYRS INSTITUTION 

GROUP), Lebanon [SDGT] 

SHAHID HEMMAT INDUSTRIAL GROUP (a.k.a. 

"SHIG"), Damavand Tehran Highway, Tehran, 

Iran [NPWMD] 

SHAHID SATTARI INDUSTRIES, Southeast 


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, 


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] 

SHAHID SAYYED SHIRAZI IND. (a.k.a. SHAHID 

SAYYAD SHIRAZI INDUSTRIES; a.k.a. 

SHAHID SAYYADE SHIRAZI INDUSTRIES), 

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, 


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) 

[IRAQ3] [IRGC] 

SHAHLAI, Abdol Reza (a.k.a. SHAHLAEE, 

Abdul-Reza; a.k.a. SHAHLA'I, Abdolreza; a.k.a. 









SHAHLA'I, Abdolreza (a.k.a. SHAHLAEE, Abdul- 

Reza; a.k.a. SHAHLAI, Abdol Reza; a.k.a. 









SHAHLAI, 'Abdorreza (a.k.a. SHAHLAEE, Abdul- 


SHAHLA'I, Abdolreza; a.k.a. SHAHLAI, Abdul 








SHAHLAI, Abdul Reza (a.k.a. SHAHLAEE, 

Abdul-Reza; a.k.a. SHAHLAI, Abdol Reza; 

a.k.a. SHAHLA'I, Abdolreza; a.k.a. SHAHLAI, 

'Abdorreza; a.k.a. SHALAI, 'Abd-al Reza; a.k.a. 







SHAHNAWAZ TRADERS, Shop No. 1-2, Block 

A, Jamrud Road, Royal Market, Peshawar, 


SHAHRIARI, Behnam (a.k.a. SHAHRIYARI, 

Behnam; a.k.a. SHAHRYARI, Behnam); DOB 

1968; nationality Iran (individual) [SDGT] 

SHAHRIYARI, Behnam (a.k.a. SHAHRIARI, 

Behnam; a.k.a. SHAHRYARI, Behnam); DOB 


SHAHRYARI, Behnam (a.k.a. SHAHRIARI, 

Behnam; a.k.a. SHAHRIYARI, Behnam); DOB 


SHAIMI, Husayn (a.k.a. AL-SHAMI, Haj Husayn; 


Husayn; a.k.a. ASHAMI, Husayn; a.k.a. 

SHAMAI, Husayn; a.k.a. SHAMY, Husayn), 



SHALABI, Ismail Abdallah Sbaitan, Wilhelm- 

Strasse 45, 59269, Beckum, Germany; DOB 30 

Apr 1973; POB Beckum, Germany; nationality 

Jordan; nationality possibly Palestinian;arrested 

23 Apr 2002 (individual) [SDGT] 

SHALAI, 'Abd-al Reza (a.k.a. SHAHLAEE, Abdul- 


SHAHLA'I, Abdolreza; a.k.a. SHAHLAI, 

'Abdorreza; a.k.a. SHAHLAI, Abdul Reza; a.k.a. 







SHALA'I, Abdul Reza (a.k.a. SHAHLAEE, Abdul- 


SHAHLA'I, Abdolreza; a.k.a. SHAHLAI, 


SHALAI, 'Abd-al Reza; a.k.a. "ABU-AL-KARKH', 






SHALASH, Badran Turki Hayshan (a.k.a. AL 

MAZIDIH, Badran Turki Hishan; a.k.a. AL 






a.k.a. "ABU 'ABDALLAH"; a.k.a. "ABU 

ABDULLAH"; a.k.a. "ABU 'AZZAM"; a.k.a. "ABU 




SHALEESH, Asef Isa (a.k.a. AL-SHALISH, Dr. 

Asef; a.k.a. ISSA, Assef; a.k.a. SHALEESH, Dr. 




SHALEESH, Dhu Himma (a.k.a. AL-HEMMEH, 

Thu; a.k.a. AL-SHALISH, Dhu Al-Himma; a.k.a. 

SHALEESH, Thu Al Hima; a.k.a. SHALISH, Dhu 







[IRAQ2] 

SHALEESH, Dr. Assef Essa (a.k.a. AL-SHALISH, 

Dr. Asef; a.k.a. ISSA, Assef; a.k.a. SHALEESH, 

Asef Isa; a.k.a. SHALISH, Asif), Damascus, 



SHALEESH, Thu Al Hima (a.k.a. AL-HEMMEH, 


SHALEESH, Dhu Himma; a.k.a. SHALISH, Dhu 







[IRAQ2] 

SHALISH, Asif (a.k.a. AL-SHALISH, Dr. Asef; 

a.k.a. ISSA, Assef; a.k.a. SHALEESH, Asef Isa; 

a.k.a. SHALEESH, Dr. Assef Essa), Damascus, 



SHALISH, Dhu Al Himma (a.k.a. AL-HEMMEH, 


SHALEESH, Dhu Himma; a.k.a. SHALEESH, 

Thu Al Hima; a.k.a. SHALISH, Dhuil Himma; 

a.k.a. SHALISH, Zuhayr; a.k.a. SHALISH, 

Zuhilma), Damascus, Syria; DOB circa 1956; 

POB Al-Ladhiqiyah, Syria; nationality Syria; 

General; Has a military position- is known also 

as Major General or Brigadier General. 


SHALISH, Dhuil Himma (a.k.a. AL-HEMMEH, 



Thu Al Hima; a.k.a. SHALISH, Dhu Al Himma; 

a.k.a. SHALISH, Zuhayr; a.k.a. SHALISH, 






SHALISH, Zuhayr (a.k.a. AL-HEMMEH, Thu; 

a.k.a. AL-SHALISH, Dhu Al-Himma; a.k.a. 



a.k.a. SHALISH, Dhuil Himma; a.k.a. SHALISH, 






SHALISH, Zuhilma (a.k.a. AL-HEMMEH, Thu; 

a.k.a. AL-SHALISH, Dhu Al-Himma; a.k.a. 



a.k.a. SHALISH, Dhuil Himma; a.k.a. SHALISH, 

Zuhayr), Damascus, Syria; DOB circa 1956; 





SHALLAH, Dr. Ramadan Abdullah (a.k.a. 

ABDALLAH, Ramadan; a.k.a. ABDULLAH, Dr. 

Ramadan; a.k.a. SHALLAH, Ramadan Abdalla 






SHALLAH, Ramadan Abdalla Mohamed (a.k.a. 

ABDALLAH, Ramadan; a.k.a. ABDULLAH, Dr. 


Abdullah), Damascus, Syria; DOB 01 Jan 1958; 

POB Gaza City, Gaza Strip; Passport 265 216 

(Egypt); SSN 589-17-6824 (United States); 



SHALLON LIMITED, Manning House, 21 Bucks 

Road, Douglas IM1 3DA, Man, Isle of; RIF # 

003646V (Man, Isle of) issued 2 Mar 2009 

[NPWMD] 

SHAM HOLDING COMPANY SAL (a.k.a. AL 

SHAM COMPANY; a.k.a. AL-SHAM 


June 29, 2011 - 384 -



CHAM INVESTMENT GROUP; a.k.a. "CHAM"; 




SHAMAI, Husayn (a.k.a. AL-SHAMI, Haj Husayn; 



SHAIMI, Husayn; a.k.a. SHAMY, Husayn), 



SHAMS, Mohammad Reza (a.k.a. NAGHDI, 

Mohammad Reza; a.k.a. NAQDI, Mohammad 

Reza; a.k.a. NAQDI, Muhammad); DOB circa 









SHAMU, Webster Kotiwani, 1 Uplands Close, 

Highlands, Zimbabwe; DOB 6 Jun 1945; 

Passport AN203141 (Zimbabwe) expires 15 

Jan 2011; Minister of Policy Implementation 


SHAMUYARIRA, Nathan Marwirakuwa; DOB 29 

Sept 1928; Passport AD000468 (Zimbabwe); 

Politburo Secretary for Information and Publicity 


SHAMY, Husayn (a.k.a. AL-SHAMI, Haj Husayn; 



SHAIMI, Husayn; a.k.a. SHAMAI, Husayn), 



SHANAB METALS ESTABLISHMENT (a.k.a. 











[IRAQ2] 

SHANFARI, Thamer (a.k.a. AL SHANFARI, 

SHEIKH THAMER; a.k.a. AL SHANFARI, 

Thamer; a.k.a. AL SHANFARI, Thamer Said 

Ahmed; a.k.a. AL-SHANFARI, Thamer Bin 

Saeed; a.k.a. AL-SHANFARI, Thamer Bin Said 

Ahmed; a.k.a. AL-SHANFARI, Thamer Said 

Ahmed), P.O. Box 18, Ruwi 112, Oman; DOB 3 

Jan 1968; citizen Oman; nationality Oman; 




[ZIMBABWE] 

SHANGOLE, Fuad (a.k.a. KALAF, Fuad 





QALAF, Fuad Mohamed; a.k.a. SHONGALE, 

Fouad; a.k.a. SHONGALE, Fuad; a.k.a. 

SHONGOLE, Fuad; a.k.a. SHONGOLE, Fuad 

Muhammad Khalaf; a.k.a. SONGALE, Fuad), 

Mogadishu, Somalia; nationality Somalia; alt. 

nationality Sweden (individual) [SOMALIA] 

SHANT, Adam Yacub (a.k.a. SHARIF, Adam 

Yacub; a.k.a. YACOUB, Adam); DOB circa 

1976; Commander for the Sudan Liberation 

Army (SLA) (individual) [DARFUR] 

SHAQAQI, Fathi; Secretary General of 

PALESTINIAN ISLAMIC JIHAD-SHIQAQI 


SHAQIRI, Shaqir; DOB 1 Sep 1964; POB Serbia 

and Montenegro (individual) [BALKANS] 

SHAQIRI, Xhezair; DOB 15 May 1965; POB 

Tanusevci, Macedonia (individual) [BALKANS] 

SHARAA, Farouk (a.k.a. AL SHARAA, Farouk; 

a.k.a. AL-SHARA, Farouk; a.k.a. AL-SHARA, 

Farouq; a.k.a. AL-SHARAA, Farouk); DOB 

1938; POB Dar'a, Syria; Vice president 


SHARAABI, Tarek (a.k.a. AL-CHARAABI, Tarek 

Ben Al-Bechir Ben Amara; a.k.a. CHARAABI, 






SHARDAE VENTURES INC., Road Town, 

Tortola, Virgin Islands, British; Carrera 63 No. 

17-07, Bogota, Colombia [SDNT] 

SHARIEF, Ahmad Omar (a.k.a. DE LAVILLA, 







MUDDARIS, Abdullah), Sitio Banga Maiti, 

Barangay Tranghawan, Lambunao, Iloilo 

Province, Philippines; 10th Avenue, Caloocan 

City, Manila, Philippines; DOB 4 Oct 1972; POB 

Sitio Banga Maiti, Barangay Tranghawan, 



SHARIF, 'Abd al-Razzaq (a.k.a. AL USTA, 

Abdelrazag Elsharif; a.k.a. AL-USTA, 'Abd Al- 

Razzaq Al-Sharif; a.k.a. ELOSTA, Abdelrazag 

Elsharif; a.k.a. "ABU MU'AWIYA"; a.k.a. "AL- 




SHARIF, Adam Yacub (a.k.a. SHANT, Adam 

Yacub; a.k.a. YACOUB, Adam); DOB circa 

1976; Commander for the Sudan Liberation 

Army (SLA) (individual) [DARFUR] 

SHARPER S.A., Calle 17A No. 28A-43, Bogota, 






[SDNT] 

SHARVET S.A., Calle 12B No. 28-70, Bogota, 


[SDNT] 

SHAW, Emmanuel (II); DOB 26 JUL 1946; alt. 

DOB 26 JUL 1956; alt. DOB 29 JUL 1956; 

Advisor to former President of Liberia Charles 

Taylor (individual) [LIBERIA] 

SHAWEESH, Yasser Abu (a.k.a. ABOU 

SHAWEESH, Yasser Mohamed; a.k.a. ABU 

SHAWEESH, Yasser Mohamed Ismail), 








SHAWKAT, Assef, Al-Akkad Street, Damascus, 

Syria; DOB 1950; POB Tartus, Syria; nationality 

Syria; Director of Syrian Military Intelligence 


SHAYESTEH, Bahram Ali (a.k.a. JADALI, 

Bahrami Ali; a.k.a. SHAYESTEH, Bahrami Ali), 




[SDNTK] 

SHAYESTEH, Bahrami Ali (a.k.a. JADALI, 

Bahrami Ali; a.k.a. SHAYESTEH, Bahram Ali), 




[SDNTK] 

SHEIKAN INSURANCE AND REINSURANCE 

COMPANY LIMITED (a.k.a. SHEIKAN 

INSURANCE COMPANY), Al Souq Al Arabi, 

Sheikan Building, Khartoum SU001, P.O. Box 

10037, Khartoum, Sudan; Email Address 

sheikan@sudanmail.net (Sudan) [SUDAN] 

SHEIKAN INSURANCE COMPANY (a.k.a. 

SHEIKAN INSURANCE AND REINSURANCE 

COMPANY LIMITED), Al Souq Al Arabi, 

Sheikan Building, Khartoum SU001, P.O. Box 

10037, Khartoum, Sudan; Email Address 

sheikan@sudanmail.net (Sudan) [SUDAN] 

SHEIKH MOHAMMED, Amir Azam (a.k.a. AZAM, 

Amir), Dubai, United Arab Emirates; c/o A A 

TRADING FZCO, Dubai, United Arab Emirates; 

DOB 02 Nov 1971; POB Chiswick, England; 

citizen United Arab Emirates; Passport 


[SDNTK] 

SHEIMAN, Victor Uladzimiravich (a.k.a. 

SHEIMAN, Victor Vladimirovich; a.k.a. 

SHEIMAN, Viktar Uladzimiravich; a.k.a. 

SHEIMAN, Viktar Vladimirovich; a.k.a. 

SHEIMAN, Viktor Uladzimiravich; a.k.a. 

SHEIMAN, Viktor Vladimirovich; a.k.a. 

SHEYMAN, Victor Uladzimiravich; a.k.a. 

SHEYMAN, Victor Vladimirovich; a.k.a. 

SHEYMAN, Viktar Uladzimiravich; a.k.a. 

SHEYMAN, Viktar Vladimirovich; a.k.a. 

SHEYMAN, Viktor Uladzimiravich; a.k.a. 

SHEYMAN, Viktor Vladimirovich); DOB 26 May 

1958; POB Soltanishka, Voronovskovo, 

Belarus; alt. POB Grodno, Belarus; State 

Secretary of the Security Council; former 

Prosecutor General (individual) [BELARUS] 

SHEIMAN, Victor Vladimirovich (a.k.a. 

SHEIMAN, Victor Uladzimiravich; a.k.a. 















SHEIMAN, Viktar Uladzimiravich (a.k.a. 
















SHEIMAN, Viktar Vladimirovich (a.k.a. 
















SHEIMAN, Viktor Uladzimiravich (a.k.a. 



June 29, 2011 - 385 -
















SHEIMAN, Viktor Vladimirovich (a.k.a. 
















SHER MATCH INDUSTRIES (PVT.) LIMITED, 

Shahnawaz Traders Royal Industrial Area, 

Jamrud Road, Peshawar, Pakistan; Plot 

Numbers 119-121, Industrial Estate, Jamrud 

Road, Hayatabad, Peshawar, Pakistan; C.R. 

No. P-01876/19981106 (Pakistan) [SDNTK] 

SHERE SHIPPING COMPANY LIMITED, 143/1 

Tower Road, SLM1604, Sliema, Malta; c/o 






issued 2006; Email Address info@ssa-smc.net; 


0035621317171; Telephone: 00982126100191; 

Fax: 0035621317172; Fax: 00982126100192 

[NPWMD] 

SHEREIK MICA MINES COMPANY (a.k.a. 

SHERIEK MICA PROJECT), P.O. Box 1034, 

Khartoum, Sudan; c/o SUDANESE MINING 

CORPORATION, undetermined [SUDAN] 

SHERIEK MICA PROJECT (a.k.a. SHEREIK 

MICA MINES COMPANY), P.O. Box 1034, 

Khartoum, Sudan; c/o SUDANESE MINING 

CORPORATION, undetermined [SUDAN] 

SHERKAT BATTERY SAZI NIRU SAHAMI 

KHASS (a.k.a. NIROU BATTERY 

MANUFACTURING SABA BATTERY 

COMPANY; a.k.a. NIRU BATTERY 


CO. LTD.; a.k.a. THE NIRU BATTERY 





Iran [NPWMD] 

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] 


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)), 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 



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), Abyar 

Alley, Corner of Shahid Azodi St. & Karim Khan 

Zand Ave., Tehran, Iran; Shahid Azodi St., 

Karimkhan Zand Ave., Abiar Alley, P.O. Box 


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 71365-1174, Hossain 





[NPWMD] 

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., 

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] 

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] 

SHEYMAN, Victor Uladzimiravich (a.k.a. 
















SHEYMAN, Victor Vladimirovich (a.k.a. 
















SHEYMAN, Viktar Uladzimiravich (a.k.a. 
















SHEYMAN, Viktar Vladimirovich (a.k.a. 
















SHEYMAN, Viktor Uladzimiravich (a.k.a. 
















SHEYMAN, Viktor Vladimirovich (a.k.a. 











SHEYMAN, Viktor Uladzimiravich); DOB 26 

May 1958; POB Soltanishka, Voronovskovo, 




SHIEB, Ahmed (a.k.a. ABDUREHMAN, Ahmed 





Islam; a.k.a. HEMED, Ahmed; a.k.a. "ABU 






SHIH, Kuo Neng (a.k.a. KUAI NUENG, Sae 

Chang; a.k.a. "AH SAN"; a.k.a. "SHI KWAN 



SHIHATA, Thirwat Salah (a.k.a. ABDALLAH, 

Tarwat Salah; a.k.a. THIRWAT, Salah Shihata; 



SHINING PATH (a.k.a. COMMUNIST PARTY OF 

PERU; a.k.a. COMMUNIST PARTY OF PERU 











June 29, 2011 - 386 -






a.k.a. SENDERO LUMINOSO; a.k.a. SL; a.k.a. 

SOCORRO POPULAR DEL PERU; a.k.a. SPP) 

[FTO] [SDGT] 

SHIPLEY SHIPPING CORP., Panama [CUBA] 

SHIPPING COMPUTER SERVICES COMPANY 

(a.k.a. SCSCO), No. 13, 1st Floor, Abgan Alley, 

Aban Ave., Karimkhan Zand Blvd., Tehran 

15976, Iran; No. 37, Asseman, Shahid Sayyad 

Shirazeesq, Pasdaran Ave., P.O. Box 1587553- 


SHIRAZ ELECTRONIC INDUSTRIES (a.k.a. SEI; 

a.k.a. SHIRAZ ELECTRONICS INDUSTRIES), 

Hossain Abad Road, Shiraz, Iran; P.O. Box 

71365-1589, Shiraz, Iran [NPWMD] 

SHIRAZ ELECTRONICS INDUSTRIES (a.k.a. 

SEI; a.k.a. SHIRAZ ELECTRONIC 

INDUSTRIES), Hossain Abad Road, Shiraz, 

Iran; P.O. Box 71365-1589, Shiraz, Iran 

[NPWMD] 

SHIRI, Perence; DOB 11 Jan 1955; Zimbabwean 

Air Marshal (Air Force) (individual) [ZIMBABWE] 

SHOFESO, Olatude I. (a.k.a. ADEMULERO, 



OGUNGBUYI, Wally; a.k.a. OGUNGBUYI, Wole 

A.; a.k.a. SHOFESO, Olatunde Irewole); DOB 4 

Mar 1953; POB Nigeria (individual) [SDNTK] 

SHOFESO, Olatunde Irewole (a.k.a. 

ADEMULERO, Babestan Oluwole; a.k.a. 

BABESTAN, Wole A.; a.k.a. OGUNGBUYI, 



Olatude I.); DOB 4 Mar 1953; POB Nigeria 


SHOFESO, Olatutu Temitope (a.k.a. 

BABESTAN, Abeni O.; a.k.a. OGUNGBUYI, 

Abeni O.); DOB 30 Jun 1952; POB Nigeria 


SHOMAL CEMENT COMPANY, Dr Beheshti 

Ave., No 289, Tehran 151446, Iran; 289 Shahid 

Beheshti Ave., P.O. Box 15146, Tehran, Iran 

[NPWMD] 

SHONGALE, Fouad (a.k.a. KALAF, Fuad 





QALAF, Fuad Mohamed; a.k.a. SHANGOLE, 

Fuad; a.k.a. SHONGALE, Fuad; a.k.a. 





SHONGALE, Fuad (a.k.a. KALAF, Fuad 






Fuad; a.k.a. SHONGALE, Fouad; a.k.a. 





SHONGOLE, Fuad (a.k.a. KALAF, Fuad 







SHONGALE, Fuad; a.k.a. SHONGOLE, Fuad 




SHONGOLE, Fuad Muhammad Khalaf (a.k.a. 

KALAF, Fuad Mohamed; a.k.a. KALAF, Fuad 

Mohammed; a.k.a. KHALAF, Fuad; a.k.a. 






Fuad; a.k.a. SONGALE, Fuad), Mogadishu, 



SHUEN WAI HOLDING LIMITED, Room 3605 

36/F Wu Chang House, 213 Queen's Road E, 

Wan Chai, Hong Kong, Hong Kong; Business 

Registration Document # 15895496 (Hong 

Kong); Certificate of Incorporation Number 

330330 (Hong Kong) [SDNTK] 

SHUFAAT, Yazid (a.k.a. BIN SUFAAT, Yazud; 

a.k.a. SUFAAT, Yazid); DOB 20 Jan 1964; POB 

Johor, Malaysia; nationality Malaysia; Passport 

A10472263 (Malaysia) (individual) [SDGT] 

SHUMBA, Isaiah Masvayamwanda; DOB 3 Jan 

1949; Deputy Minister of Education, Sports and 

Culture (individual) [ZIMBABWE] 

SHWE, Khin, Dr. (a.k.a. SHWE, Khin), Burma; 

DOB 21 Jan 1952; citizen Burma; nationality 

Burma; President, Zay Gabar Company 


SHWE, Khin (a.k.a. SHWE, Khin, Dr.), Burma; 


Burma; President, Zay Gabar Company 


SHWE, Than; DOB 2 Feb 1935; alt. DOB 2 Feb 

1933; citizen Burma; nationality Burma; Senior 

General, Minister of Defense and Commanderin-Chief 

of Defense Services; Chairman, State 


[BURMA] 

SIAL, Abdul Samad (a.k.a. AL-REHMAN, Matti; 


ur; a.k.a. REHMAN, Matiur; a.k.a. REHMAN, 

Mati-ur; a.k.a. SAMAD, Abdul; a.k.a. SIAL, 



SIAL, Samad (a.k.a. AL-REHMAN, Matti; a.k.a. 

RAHMAN, Matiur; a.k.a. REHMAN, Mati ur; 

a.k.a. REHMAN, Matiur; a.k.a. REHMAN, Matiur; 

a.k.a. SAMAD, Abdul; a.k.a. SIAL, Abdul 



SIAM NICE COMPANY LTD., 273 Soi Thiam 



SIBANDA, Levy; Deputy Police Commissioner 


SIBONEY INTERNACIONAL, S.A., Edificio 

Balmoral, 82 Via Argentina, Panama City, 

Panama; Venezuela [CUBA] 

SIEIRO DE NORIEGA, Felicidad, Panama 


SIERRA FERNANDEZ, Juan Felipe, c/o 

CONTROL TOTAL LTDA, Colombia; c/o 

CANINOS PROFESIONALES LTDA, Medellin, 

Colombia; Colombia; DOB 13 Mar 1971; POB 

Medellin, Colombia; citizen Colombia; 



SIERRA RAMIREZ, Juan Carlos; DOB 15 Apr 



SIKIRICA, Dusko; DOB 23 Mar 1964; POB Cirkin 

Pojle, Bosnia-Herzegovina; ICTY indictee 


SIKOSANA, Absolom; Politburo Secretary for 

Youth Affairs (individual) [ZIMBABWE] 

SILOS AND STORAGE CORPORATION, P.O. 


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

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

Elena; a.k.a. SIMAN DE JAAR, Carmen Elena), 








[SDNT] 

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

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

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








[SDNT] 

SIMATOVIC, Franko (a.k.a. "FRENKI"); DOB 1 

Apr 1950; POB Belgrade, Serbia and 

Montenegro; ICTY indictee in Serb custody 


SIMIC, Blagoje; DOB 1 Jul 1960; POB Kruskovo 

Polje; ICTY indictee in custody (individual) 

[BALKANS] 

SIMIC, Milan; DOB 9 Aug 1960; POB Sarajevo, 


[BALKANS] 

SIMOWSKI, Aliaksandr Leanidavich (a.k.a. 

ZIMOUSKI, Akiaksandr Leanidavich; a.k.a. 

ZIMOUSKI, Alaksandr Leanidavich; a.k.a. 

ZIMOUSKY, Alaksandr Leanidavich; a.k.a. 

ZIMOUSKY, Aliaksandr Leanidavich; a.k.a. 

ZIMOVSKI, Alaksandr Leanidavich; a.k.a. 

ZIMOVSKI, Aleksandr Leonidovich; a.k.a. 

ZIMOVSKI, Alexander Leonidovich; a.k.a. 

ZIMOVSKI, Aliaksandr Leanidavich; a.k.a. 

ZIMOVSKY, Alaksandr Leanidavich; a.k.a. 

ZIMOVSKY, Aleksandr Leonidovich; a.k.a. 

ZIMOVSKY, Alexander Leonidovich; a.k.a. 

ZIMOVSKY, Aliaksandr Lieanidavich; a.k.a. 

ZIMOWSKI, Alaksandr Leanidavich; a.k.a. 

ZIMOWSKI, Aleksandr Leonidovich; a.k.a. 

ZIMOWSKI, Alexander Leonidovich; a.k.a. 

ZIMOWSKY, Alaksandr Leanidavich; a.k.a. 

ZIMOWSKY, Aleksandr Leonidovich; a.k.a. 

ZIMOWSKY, Alexander Leonidovich; a.k.a. 

ZIMOWSKY, Aliaksandr Leanidavich); DOB 10 

Jan 1961; POB Germany; Head of the 

Belarusian State Television and Radio 

Company (BSTRC); Member of the Upper 

House of Parliament (individual) [BELARUS] 

SINABUL (a.k.a. AL SANABIL; a.k.a. AL- 













SANNIBIL), Sidon, Lebanon [SDGT] 

SINALOA CARTEL (a.k.a. "ALLIANCE"; a.k.a. 

"FEDERATION"), Mexico [SDNTK] 

SIN-MEX IMPORTADORA, S.A. DE C.V. (a.k.a. 

CHIKA'S; a.k.a. CHIKA'S ACCESORIOS Y 

COSMETICOS; a.k.a. IMPORTCLUB), Avenida 




















June 29, 2011 - 387 -


























SINO ACCESS HOLDINGS LIMITED, 15th Floor, 









982126100191; Fax: 982126100192 [NPWMD] 

SINO METALLURGY & MINMETALS INDUSTRY 

CO., LTD. (a.k.a. ANSI METALLURGY 

INDUSTRY CO. LTD.; a.k.a. BLUE SKY 

INDUSTRY CORPORATION; a.k.a. DALIAN 

CARBON CO. LTD.; a.k.a. DALIAN SUNNY 














a.k.a. SINO METALLURGY AND MINMETALS 










INDUSTRY CO., LTD. (a.k.a. ANSI 


























SINOSE MARITIME PTE. LTD., 200 Middle 

Road, #14-03/04 Prime Centre 188980, 

Singapore; Business Registration Document # 

198200741H (Singapore) issued 1982; 

Telephone: 6562201144; Fax: 6562240181; Alt. 

Fax: 6562255614 [NPWMD] 

SIP CONSULTANCY SERVICES S.L., Calle 

Marie Curie Edificio I+D 11 No. 4 Planta 1a 

Oficina D-9 Parque Tecnologico De Andalucia, 


92725514 (Spain) [SDNT] 

SIP PROJECT MANAGEMENT (a.k.a. 


OBRAS S.L.), Parque Tecnologico Andalucia 

Centro De Empresas P-7 Avenida Juan Lopez 

P 17, Campanillas, Malaga 29590, Spain; Calle 

Marie Curie Edificio I+D 11 No. 4 Planta 1a 

Oficina D-9 Parque Tecnologico De Andalucia, 


92174689 (Spain) [SDNT] 

SIRAJ AL-AQSA TV (a.k.a. AL-AQSA 

SATELLITE TELEVISION; a.k.a. AL-AQSA TV; 

a.k.a. HAMAS TV; a.k.a. THE AQSA LAMP), 



Telephone: 0097282851500; Fax: 

0097282858208 [SDGT] 

SIRAT (a.k.a. AL FURQAN; a.k.a. 












ISTIKAMET), Put Mladih Muslimana 30a, 

Sarajevo 71 000, Bosnia and Herzegovina; ul. 

Strossmajerova 72, Zenica, Bosnia and 

Herzegovina; Muhameda Hadzijahica #42, 

Sarajevo, Bosnia and Herzegovina [SDGT] 

SIREGAR, Parlin (a.k.a. SIREGAR, 

Parlindungan; a.k.a. SIREGAR, Saleh 

Parlindungan); DOB 25 Apr 1957; alt. DOB 25 

Apr 1967; POB Indonesia; nationality Indonesia 


SIREGAR, Parlindungan (a.k.a. SIREGAR, 

Parlin; a.k.a. SIREGAR, Saleh Parlindungan); 



[SDGT] 

SIREGAR, Saleh Parlindungan (a.k.a. SIREGAR, 

Parlin; a.k.a. SIREGAR, Parlindungan); DOB 25 

Apr 1957; alt. DOB 25 Apr 1967; POB 


[SDGT] 

SIRTE OIL COMPANY (a.k.a. SIRTE OIL 

COMPANY (SOC) FOR PRODUCTION 

MANUFACTURING OF SIRTE OIL COMPANY; 

a.k.a. SIRTE OIL COMPANY FOR 

PRODUCTION AND MANUFACTURING OF 

OIL AND GAS LTD; a.k.a. SIRTE OIL 

COMPANY FOR PRODUCTION 

MANUFACTURING OF OIL AND GAS; a.k.a. 

SOC), Sirte Oil Company Building, Marsa Al 

Brega Area, P.O. Box 385, Tripoli, Libya 

[LIBYA2] 

SIRTE OIL COMPANY (SOC) FOR 

PRODUCTION MANUFACTURING OF SIRTE 

OIL COMPANY (a.k.a. SIRTE OIL COMPANY; 





MANUFACTURING OF OIL AND GAS; a.k.a. 

SOC), Sirte Oil Company Building, Marsa Al 

Brega Area, P.O. Box 385, Tripoli, Libya 

[LIBYA2] 

SIRTE OIL COMPANY FOR PRODUCTION AND 

MANUFACTURING OF OIL AND GAS LTD 

(a.k.a. SIRTE OIL COMPANY; a.k.a. SIRTE OIL 




PRODUCTION MANUFACTURING OF OIL 

AND GAS; a.k.a. SOC), Sirte Oil Company 

Building, Marsa Al Brega Area, P.O. Box 385, 


SIRTE OIL COMPANY FOR PRODUCTION 

MANUFACTURING OF OIL AND GAS (a.k.a. 

SIRTE OIL COMPANY; a.k.a. SIRTE OIL 





OIL AND GAS LTD; a.k.a. SOC), Sirte Oil 

Company Building, Marsa Al Brega Area, P.O. 


SISCO (a.k.a. CISCO SHIPPING COMPANY 

CO. LTD.; a.k.a. IRISL KOREA CO., LTD.; 

a.k.a. SEOUL INTERNATIONAL SHIPPING 

COMPANY), 4th Floor, Sebang Building 68-46, 

Jwacheon-Dong, Dong-Gu, Busan, Korea, 



South [NPWMD] 

SISETEC (a.k.a. SISTEMAS Y SERVICIOS 

TECNICOS EMPRESA UNIPERSONAL), Calle 

29 Norte No. 6N-43, Cali, Colombia; NIT # 


SISON, Jose Maria (a.k.a. LIWINAG, Armando), 

Netherlands; DOB 8 Feb 1938; POB Llocos Sur 

Northern Luzon, Philippines (individual) [SDGT] 

SISTEMA DE DISTRIBUCION MUNDIAL, S.A.C. 

(a.k.a. WORLD DISTRIBUTION SYSTEM), 

Avenida Jose Pardo No. 601, Piso 11, Lima, 



C.V., Centro Culiacan Ramon Corona Jesus 

Andrade, Culiacan Rosales , Culiacan, Mexico; 

Cll Cristobal Colon No. 275, Col. Centro, 

Culiacan, Sinaloa 80000, Mexico; Cll Cristobal 

Colon 275, Culiacan Rosales, Culiacan, Mexico; 

(Clave Catastral CU-37-740-003) Lote 3, 

Manzana #18, Zona 1, "El Vallado III", Culiacan, 

Sinaloa, Mexico; Calle Francisco Villa No. 331, 

Col. Centro, Culiacan, Sinaloa, Mexico; R.F.C. 

SRS9903153C5 (Mexico) [SDNTK] 

SISTEMAS INTEGRALES DEL VALLE LTDA. 

(a.k.a. SISVA LTDA.), Avenida 4 Norte No. 6N- 



SISTEMAS Y SERVICIOS TECNICOS 

EMPRESA UNIPERSONAL (a.k.a. SISETEC), 



SISVA LTDA. (a.k.a. SISTEMAS INTEGRALES 

DEL VALLE LTDA.), Avenida 4 Norte No. 6N-67 



SIVAKOV, Yury; DOB 5 Aug 1946; POB Onory, 

Kirov district, Belarus; citizen Belarus; 

nationality Belarus; former Minister of Sport and 

Tourism; former Minister of the Interior 


SIXTH OCEAN ADMINISTRATION GMBH, 




SIXTH OCEAN GMBH & CO. KG, Schottweg 5, 

Hamburg 22087, Germany; c/o Hafiz Darya 

Shipping Co, No 60, Ehteshamiyeh Square, 7th 




Email Address info@hdslines.com; Website 


00982126100733; Fax: 00982120100734 

[NPWMD] 

June 29, 2011 - 388 -



SL (a.k.a. COMMUNIST PARTY OF PERU; 
















PATH; a.k.a. SOCORRO POPULAR DEL 


SLAIWAH, Rudi (a.k.a. SALIWA, Rudi; a.k.a. 

SLAY WAH, Rudi Untaywan; a.k.a. SLEWA, 


SLAY WAH, Rudi Untaywan (a.k.a. SALIWA, 

Rudi; a.k.a. SLAIWAH, Rudi; a.k.a. SLEWA, 


SLEWA, Roodi (a.k.a. SALIWA, Rudi; a.k.a. 

SLAIWAH, Rudi; a.k.a. SLAY WAH, Rudi 

Untaywan); nationality Iraq (individual) [IRAQ2] 

SLIZHEUSKI, Aleh Leanidavich (a.k.a. 

SLIZHEVSKI, Oleg Leonidovich; a.k.a. 

SLIZHEVSKY, Oleg Leonidovich); citizen 

Belarus; nationality Belarus; Head of the Public 

Associations Department, Ministry of Justice 


SLIZHEVSKI, Oleg Leonidovich (a.k.a. 

SLIZHEUSKI, Aleh Leanidavich; a.k.a. 

SLIZHEVSKY, Oleg Leonidovich); citizen 




SLIZHEVSKY, Oleg Leonidovich (a.k.a. 

SLIZHEUSKI, Aleh Leanidavich; a.k.a. 

SLIZHEVSKI, Oleg Leonidovich); citizen 




SLJIVANCANIN, Veselin; DOB 13 Jun 1953; 

POB Zabljak, Serbia and Montenegro; ICTY 


SMART DAY HOLDINGS GROUP LIMITED, 15th 

Floor, Tower One Lippo Center, 89 Queensway, 

Hong Kong; c/o Soroush Sarzamin Asatir (SSA) 







982126100191; Fax: 982126100192 [NPWMD] 

SMITH CORTES, Jorge Emilio, c/o MAPRI DE 

COLOMBIA LTDA., Bogota, Colombia; Cedula 



SNIPER AFRICA (a.k.a. SNIPER OUTDOOR 

CC; a.k.a. SNIPER OUTDOORS CC; a.k.a. 

TRUE MOTIVES 1236 CC), P.O. Box 28215, 

Kensington 2101, South Africa; 40 Mint Road, 

Amoka Gardens, Fordsburg, Johannesburg, 

South Africa; P.O. Box 42928, Fordsburg 2003, 

South Africa; 16 Gold Street, Carletonville 

2500, South Africa; Registration ID 

200302847123; Tax ID No. 9113562152; 

Website www.sniperafrica.com [SDGT] 

SNIPER OUTDOOR CC (a.k.a. SNIPER 

AFRICA; a.k.a. SNIPER OUTDOORS CC; 

a.k.a. TRUE MOTIVES 1236 CC), P.O. Box 

28215, Kensington 2101, South Africa; 40 Mint 

Road, Amoka Gardens, Fordsburg, 

Johannesburg, South Africa; P.O. Box 42928, 

Fordsburg 2003, South Africa; 16 Gold Street, 

Carletonville 2500, South Africa; Registration 

ID 200302847123; Tax ID No. 9113562152; 


SNIPER OUTDOORS CC (a.k.a. SNIPER 

AFRICA; a.k.a. SNIPER OUTDOOR CC; a.k.a. 

TRUE MOTIVES 1236 CC), P.O. Box 28215, 






200302847123; Tax ID No. 9113562152; 


SOC (a.k.a. SIRTE OIL COMPANY; a.k.a. SIRTE 

OIL COMPANY (SOC) FOR PRODUCTION 






MANUFACTURING OF OIL AND GAS), Sirte 

Oil Company Building, Marsa Al Brega Area, 

P.O. Box 385, Tripoli, Libya [LIBYA2] 

SOCIAL AND ECONOMIC DEVELOPMENT 

FUND (a.k.a. ECONOMIC SOCIAL AND 

DEVELOPMENT FUND; a.k.a. THE 

ECONOMIC AND SOCIAL DEVELOPMENT 

FUND COMPANY; a.k.a. "ESDF"), ESDF 





214918893; Fax No. (218) 214918894 [LIBYA2] 

SOCIEDAD COMERCIAL Y DEPORTIVA LTDA., 

Carrera 34 Diag. 29-86 Estadio Pascual 

Guerrero, Cali, Colombia; Carrera 34 Diag. 29- 

05, Cali, Colombia; Carrera 34 Diagonal 29 

Estadio, Cali, Colombia; NIT # 800141329-4 



S.A. (a.k.a. CONSTRUCCIONES ASTRO S.A.; 

f.k.a. CONSTRUCTORA CASCADA), Carrera 4 

No. 12-41 of. 1402, Edificio Seguros Bolivar, 



Colombia; Calle 1A 62A-120 4114, Cali, 

Colombia; Calle 1A 62A-120 2418, Cali, 









[SDNT] 

SOCIEDAD CONSTRUCTORA Y 

ADMINISTRADORA DEL VALLE LTDA. (a.k.a. 

SOCOVALLE LTDA.), Avenida 2N No. 7N-55 

of. 601-602, Cali, Colombia [SDNT] 

SOCIEDAD DE COMERCIALIZACION 

INTERNACIONAL POSEIDON S.A. (f.k.a. C.I. 


POSEIDON S.A.; a.k.a. C.I. POSEIDON S.A.), 

Calle 79 Sur No. 48B-56, Sabaneta, Antioquia, 


[SDNTK] 

SOCIEDAD DE NEGOCIOS SAN AGUSTIN 

LTDA., Factoria La Rivera, La Union, Valle, 


[SDNT] 

SOCIEDAD MINERA GRIFOS S.A., Carrera 43 

No. 1A Sur-29, Medellin, Colombia; Avenida 

Rodrigo Mira Calle 53 Cras. 49 y 45, El Bagre, 

Antioquia, Colombia; NIT # 811033869-7 


SOCIEDAD SUPERDEPORTES LTDA., Carrera 

10 No. 93A-29, Bogota, Colombia; NIT # 


SOCIETA COMMERCIA MINERALI E 

METTALLI, SRL (a.k.a. SOCOMET, SPA), 

Milan, Italy [CUBA] 

SOCIETE ELLISSA GROUP CONGO (a.k.a. 

ELLISSA GROUP CONGO; a.k.a. ELLISSA 

GROUP SA CONGO; a.k.a. ELLISSA PARC 






HERITAGE (a.k.a. ADMINISTRATION OF THE 















































































June 29, 2011 - 389 -























SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. THE 


































SOCIETY OF ISLAMIC COOPERATION (a.k.a. 

JAM'IYAT AL TA'AWUN AL ISLAMIYYA; a.k.a. 

JAM'YAH TA'AWUN AL-ISLAMIA; a.k.a. JIT), 

Qandahar City, Afghanistan [SDGT] 

SOCIR S.A. (a.k.a. COMERCIALIZADORA 

OROBANCA; a.k.a. SOUCIR S.A.), Calle 36A 




SOCOMET, SPA (a.k.a. SOCIETA COMMERCIA 

MINERALI E METTALLI, SRL), Milan, Italy 

[CUBA] 

SOCORRO POPULAR DEL PERU (a.k.a. 

















PATH; a.k.a. SL; a.k.a. SPP) [FTO] [SDGT] 

SOCOVALLE LTDA. (a.k.a. SOCIEDAD 

CONSTRUCTORA Y ADMINISTRADORA DEL 

VALLE LTDA.), Avenida 2N No. 7N-55 of. 601- 


SOE, Daw Myint Myint (a.k.a. SOE, Myint Myint); 

DOB 15 Jan 1953; wife of Nyan Win (individual) 

[BURMA] 

SOE, Myint Myint (a.k.a. SOE, Daw Myint Myint); 

DOB 15 Jan 1953; wife of Nyan Win (individual) 

[BURMA] 

SOKTAR (a.k.a. JARACO S.A.; a.k.a. TRADACO 

S.A.), 45 Route de Frontenex, Geneva CH- 

1207, Switzerland [IRAQ2] 

SOLAIMANI, Qasem (a.k.a. SALIMANI, Qasem; 

a.k.a. SOLEIMANI, Qasem; a.k.a. SOLEMANI, 








SOLAQUE SANCHEZ, Alfredo Alfonso, c/o 




Colombia; c/o ALFA PHARMA S.A., Bogota, 

Colombia; c/o PENTACOOP LTDA., Bogota, 






[SDNT] 

SOLARTE CERON, Olidem Romel (a.k.a. 

SOLARTE CERON, Oliver), Colombia; DOB 05 

Feb 1971; citizen Colombia; Cedula No. 


SOLARTE CERON, Oliver (a.k.a. SOLARTE 

CERON, Olidem Romel), Colombia; DOB 05 



SOLDIERS OF GOD (a.k.a. ARMY OF GOD 

(GOD'S ARMY); a.k.a. BALOCH PEOPLES 









IRAN (PMRI); a.k.a. THE POPULAR 



SOLEIMANI, Qasem (a.k.a. SALIMANI, Qasem; 

a.k.a. SOLAIMANI, Qasem; a.k.a. SOLEMANI, 








SOLEMANI, Qasem (a.k.a. SALIMANI, Qasem; 

a.k.a. SOLAIMANI, Qasem; a.k.a. SOLEIMANI, 








SOLEYMANI, Ghasem (a.k.a. SALIMANI, 

Qasem; a.k.a. SOLAIMANI, Qasem; a.k.a. 

SOLEIMANI, Qasem; a.k.a. SOLEMANI, 

Qasem; 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; citizen Iran; 

nationality Iran; Diplomatic Passport 008827 

(Iran) issued 1999 (individual) [NPWMD] 

[IRGC] [SYRIA] 

SOLEYMANI, Qasem (a.k.a. SALIMANI, Qasem; 


Qasem; a.k.a. SOLEMANI, Qasem; a.k.a. 

SOLEYMANI, Ghasem; a.k.a. SULAIMANI, 






SOLIS, Rene Carlos (a.k.a. LOPEZ, Antonio 


a.k.a. PENA MENDOZA, Sergio; a.k.a. PENA 

MENDOZA, Sergio Arturo Sanchez; a.k.a. 

PENA SOLIS, Sergio), Miguel Hidalgo 410, 






SOLMAR, Atrium Building, Weygand Street, 


SOLUCIONES COOPERATIVAS, Calle 15 No. 4- 

43 of. 250, Cali, Colombia; Calle 70 Sur No. 83- 




SOMALI INTERNET COMPANY, Mogadishu, 


SOME, Jean-Paul (a.k.a. SONE, Jean-Paul; 

a.k.a. TAYLOR, Charles Ghankay; a.k.a. 

TAYLOR, Charles MacArthur); DOB 1 Sep 

1947; Former President of Liberia (individual) 

[LIBERIA] 

SONAR F.M. E.U. DIETER MURRLE (a.k.a. 

FIESTA STEREO 91.5 F.M.; a.k.a. PRISMA 

STEREO 89.5 F.M), Calle 15 Norte No. 6N-34 




SONAR F.M. S.A. (f.k.a. COLOR STEREO S.A.; 

f.k.a. COLOR'S S.A.; f.k.a. RADIO UNIDAS FM 

S.A.), Calle 15 Norte No. 6N-34 piso 15 Edificio 

Alcazar, Cali, Colombia; Calle 19N No. 2N-29 

piso 10 Sur, Cali, Colombia; NIT # 800163602-5 


SONE, Jean-Paul (a.k.a. SOME, Jean-Paul; 

a.k.a. TAYLOR, Charles Ghankay; a.k.a. 

TAYLOR, Charles MacArthur); DOB 1 Sep 

1947; Former President of Liberia (individual) 

[LIBERIA] 

SONGALE, Fuad (a.k.a. KALAF, Fuad Mohamed; 

a.k.a. KALAF, Fuad Mohammed; a.k.a. 

KHALAF, Fuad; a.k.a. KHALAF, Fuad 





SHONGALE, Fuad; a.k.a. SHONGOLE, Fuad; 

a.k.a. SHONGOLE, Fuad Muhammad Khalaf), 



SOONTHRON, Cheewinprapasri (a.k.a. 

APHICHART, Cheewinprapasi; f.k.a. HAI 

HSING, Sae Wei; a.k.a. HKIM, Aik Hsam; a.k.a. 













[SDNTK] 

SOPTA, Stanko; DOB 4 Feb 1966; POB Duzice, 


SORAQIA FOR MEDIA AND BROADCASTING 

(a.k.a. SBC TELEVISION; a.k.a. SBC TV; a.k.a. 

June 29, 2011 - 390 -



SORAQIYA FOR MEDIA AND 




[IRAQ3] 

SORAQIYA FOR MEDIA AND BROADCASTING 



a.k.a. SURAQIYA FOR MEDIA AND 

BROADCASTING), Al Sufara' Street in the 

Ya'fur district, Damascus, Syria [IRAQ3] 

SORAYA Y HAYDEE LTDA., Calle 15 Norte No. 

6N-34, Piso 15, Cali, Colombia; NIT # 


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 

[NPWMD] 

SOTELO GUZMAN, Vicente (a.k.a. ZAMBADA 

NIEBLA, Jesus Vicente; a.k.a. ZAMBADA 

NIEBLA, Vicente; a.k.a. ZAMBADA NIEBLA, 

Vincente; a.k.a. "EL MAYITO"), c/o NUEVA 




Culiacan, Sinaloa, Mexico; 4852 Palma 

Cocotera, Colonia Las Palmas, Culiacan, 

Sinaloa, Mexico; Calle Ciudad de Hermosillo # 

1168, Fraccionamiento Las Quintas, Culiacan, 

Sinaloa 80060, Mexico; DOB 24 Mar 1975; 


Mexico; Passport 97040021871 (Mexico); 

R.F.C. ZANV-750324-NY5 (Mexico) (individual) 

[SDNTK] 

SOTO DE GOMEZ, Ivonne (a.k.a. SOTO VEGA 

DE GOMEZ, Ivonne; a.k.a. SOTO VEGA, 

Ivonne; a.k.a. "LA PANTERA"), Ave. Las 

Conchas 643, Colonia Playas de Tijuana Secc. 

Coronado, Tijuana, Baja California CP 22200, 

Mexico; Pso. Centenario 9971, Colonia Zona 

Urbana Rio Tijuana, Tijuana, Baja California 

CP 22320, Mexico; c/o MULTISERVICIOS 

SIGLO, S.A. DE C.V., Tijuana, Baja California, 

Mexico; DOB 22 Oct 1953; alt. DOB 25 Oct 

1953; POB Tijuana, Baja California, Mexico; 

R.F.C. SOVI-531022-QIA (Mexico) (individual) 

[SDNTK] 

SOTO GIL, Yolanda Esthela, Padre Mayorga No. 

106, Fraccionamiento Las Californias, Tijuana, 

Baja California, Mexico; c/o DISTRIBUIDORA 

IMPERIAL DE BAJA CALIFORNIA, S.A. DE 

C.V., Av. Rio Nazas 1202, Col. Revolucion, 


FORPRES, S.C., Tijuana, Baja California, 

Mexico; DOB 5 Aug 1950; POB Tijuana, Baja 

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

SOGY500805MBCTLL15 (Mexico) (individual) 

[SDNTK] 

SOTO GUTIERREZ, Hernan, c/o INVERSIONES 

ARIO LTDA, Cali, Colombia; Carrera 24E No. 4- 

116 Oeste, Cali, Colombia; Cedula No. 


SOTO PACHECO, Jhonayn, c/o FARMEDIS 

LTDA., Bogota, Colombia; Cedula No. 7691290 


SOTO PARRA, Miguel Angel (a.k.a. SOTO 

PARUA, Miguel Angel), Mexico; DOB 13 Sep 

1972; POB Puebla, Puebla; citizen Mexico; 


SOPM720913HPLTRG03 (Mexico); Cartilla de 

Servicio Militar Nacional C26300 (Mexico); 

R.F.C. SOPM720913 (Mexico) (individual) 

[SDNTK] 

SOTO PARUA, Miguel Angel (a.k.a. SOTO 

PARRA, Miguel Angel), Mexico; DOB 13 Sep 

1972; POB Puebla, Puebla; citizen Mexico; 


SOPM720913HPLTRG03 (Mexico); Cartilla de 

Servicio Militar Nacional C26300 (Mexico); 

R.F.C. SOPM720913 (Mexico) (individual) 

[SDNTK] 

SOTO VEGA DE GOMEZ, Ivonne (a.k.a. SOTO 

DE GOMEZ, Ivonne; a.k.a. SOTO VEGA, 











[SDNTK] 

SOTO VEGA, Ivonne (a.k.a. SOTO DE GOMEZ, 

Ivonne; a.k.a. SOTO VEGA DE GOMEZ, 











[SDNTK] 

SOUCIR S.A. (a.k.a. COMERCIALIZADORA 

OROBANCA; a.k.a. SOCIR S.A.), Calle 36A 




SOUTH ISLAND SHIPPING CO. LTD., c/o 



[CUBA] 

SOUTH SHIPPING LINE IRAN (a.k.a. SOUTH 

SHIPPING LINES IRAN COMPANY), Apt. No. 

7, 3rd Floor, No. 2, 4th Alley, Gandi Ave., 

Tehran, Iran; Qaem Magham Farahani St., 


SOUTH SHIPPING LINES IRAN COMPANY 

(a.k.a. SOUTH SHIPPING LINE IRAN), Apt. No. 

7, 3rd Floor, No. 2, 4th Alley, Gandi Ave., 

Tehran, Iran; Qaem Magham Farahani St., 


SOUTHBOUND LTD., P.O. Box 398, Suite 52 

and 553 Monrovia House, 26 Main Street, 

Gibraltar, United Kingdom [LIBERIA] 

SPASOJEVIC, Dragon, Bosnia and Herzegovina; 

DOB 5 Jul 1965; National ID No. 050 796 318 

3954 (individual) [BALKANS] 

SPECKMAN, Jeanine, United Kingdom 


SPEEDY SHIP FZC (a.k.a. SEPAHAN OIL 

COMPANY; a.k.a. "SPD"), Room 206, 2nd 

Floor, Building W5B, Dubai Airport Free Zone, 


[ISA] 

SPINNING AND WEAVING CORPORATION, 


SPITIA VALENCIA LTDA., Calle 9 No. 44-59, 


[SDNT] 

SPITIA, Mauricio (a.k.a. ESPITIA ORTIZ, 

Mauricio Arturo), Calle Ayala 64 3 Iz., Madrid 

28001, Spain; c/o GRUPO INVERSOR 

PRINCIPE DE VERGARA S.L., Madrid, Spain; 

Spain; Carrera 42 No. 8-36, Cali, Colombia; 

Carrera 25 F No. 7-15 Oeste, Cali, Colombia; 

c/o ARQUITECTOS UNIDOS LTDA., Cali, 

Colombia; c/o SPITIA VALENCIA LTDA., Cali, 

Colombia; c/o M S CONSTRUCTORES LTDA., 

Cali, Colombia; c/o ESVA S.C.S., Cali, 

Colombia; DOB 29 Dec 1959; POB 




SPP (a.k.a. COMMUNIST PARTY OF PERU; 

















DEL PERU) [FTO] [SDGT] 

SPRING SP FARM, Mashvingo, Zimbabwe 

[ZIMBABWE] 

SPRINGTHORPE LIMITED, Manning House, 21 




SRA (a.k.a. AL-RAHAMA RELIEF FOUNDATION 

LIMITED; a.k.a. SANABEL L'IL-IGATHA; a.k.a. 


RELIEF AGENCY LIMITED; a.k.a. SARA), 98 

Gresham Road, Middlesbrough, United 

Kingdom; 63 South Road, Sparkbrook, 










SRC (a.k.a. SUDAN RAILWAYS 

CORPORATION), P.O. Box 43, Bara, Sudan; 

Babanousa, Sudan; Khartoum, Sudan; Kosti, 

Sudan; Port Sudan, Sudan [SUDAN] 

SRDC (a.k.a. SUDAN RURAL DEVELOPMENT 

COMPANY LIMITED), P.O. Box 2190, 


SRPSKA DEMOKRATSKA STRANKA (a.k.a. 

SDS; a.k.a. SERB DEMOCRATIC PARTY), 

Kralja Alfonsa XIII, Number 1, Banja Luka 

78000, Bosnia and Herzegovina [BALKANS] 

STAKIC, Milomir; DOB 19 Jun 1962; POB 

Maricka, Bosnia-Herzegovina; ICTY indictee 


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] 

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. 

STEP S.A.; a.k.a. STEP STANDARD 






STANDWEAR SHIPPING CO. LTD., c/o 



[CUBA] 

STANISIC, Jovica; DOB 30 Jul 1950; POB 

Ratkovo, Serbia and Montenegro; ICTY indictee 

in Serb custody (individual) [BALKANS] 

STANKOVIC, Radovan; DOB 10 Mar 1953; POB 

Trebica, Bosnia-Herzegovina; ICTY indictee in 


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 

June 29, 2011 - 391 -



Document # 1213306 (Hong Kong) issued 26 

Feb 2008; Telephone: 85228682398; Fax: 

85225372603 [NPWMD] 

STATE CORPORATION FOR CINEMA, P.O. 


STATE OF JUDEA (a.k.a. AMERICAN FRIENDS 

















REPRESSION OF TRAITORS; a.k.a. SWORD 

OF DAVID; a.k.a. THE COMMITTEE AGAINST 













STATE PEACE AND DEVELOPMENT COUNCIL 

OF BURMA [BURMA] 

STATE TRADING COMPANY (a.k.a. STATE 

TRADING CORPORATION), P.O. Box 211, 


STATE TRADING CORPORATION (a.k.a. 

STATE TRADING COMPANY), P.O. Box 211, 


STEIGER, Jakob, c/o KOHAS AG, Fribourg, FR, 

Switzerland; DOB 27 Apr 1941; POB Altstatten, 

SG, Switzerland (individual) [NPWMD] 

STEKLOVOLOKNO (a.k.a. POLOTSK 











STEKLOVOLOKNO OAO), ul. Stroitelnaya, 

Polotsk, 211412, Belarus; Promuzel Ksty, 

Polotsk 211400, Belarus; Ksty Industrial Zone, 

211400 Vitebskaya oblast, Polotsk, Belarus; 

Industrial Zone Ksty, Vitebsk Region, Polotsk 

21140, Belarus [BELARUS] 

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; 







STEP ISTANBUL (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 A.S.; 







STEP S.A. (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 A.S.; a.k.a. 

STEP ISTANBUL; a.k.a. STEP STANDARD 






STEP STANDARD TECHNICAL COMPONENTS 

INDUSTRY AND TRADING CORPORATION 

(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 A.S.; 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] 

STEPANOVIC, Novak; DOB 25 Apr 1966; POB 

Srebrenica, Bosnia-Herzegovina (individual) 

[BALKANS] 

STERN, Alfred Kaufman, Prague, Czech 

Republic (individual) [CUBA] 

STG.BENEVOLENCE INTERNATIONAL 

NEDERLAND (a.k.a. BENEVOLENCE 


STICHTING BENEVOLENCE 

INTERNATIONAL NEDERLAND), Radeborg 14 

B, Maastricht 6228CV, Netherlands; Postbus 

1149, Maastricht 6201BC, Netherlands; 

Registration ID 14063277 [SDGT] 

STICHTING AL HARAMAIN HUMANITARIAN 

AID (a.k.a. AL-HARAMAIN : THE 

NETHERLANDS BRANCH), Jan Hanzenstraat 

114, 1053SV, Amsterdam, Netherlands [SDGT] 

STICHTING AL-AQSA (a.k.a. AL-AQSA; a.k.a. 




















FOUNDATION; a.k.a. SWEDISH CHARITABLE 

AQSA EST.; a.k.a. "ASBL"), BD Leopold II 71, 

Brussels 1080, Belgium [SDGT] 

STICHTING AL-AQSA (a.k.a. AL-AQSA ASBL; 





















AQSA EST.), Gerrit V/D Lindestraat 103 A, 

Rotterdam 3022 TH, Netherlands; Gerrit V/D 

Lindestraat 103 E, Rotterdam 03022 TH, 

Netherlands [SDGT] 






















AQSA EST.), Kappellenstrasse 36, Aachen D- 

52066, Germany; [SDGT] 






















AQSA EST.) [SDGT] 






















AQSA EST.), P.O. Box 421083, 2nd Floor, 


2033, Johannesburg, South Africa; P.O. Box 

421082, 2nd Floor, Amoco Gardens, 40 Mint 

Road, Fordsburg 2033, Johannesburg, South 

Africa [SDGT] 








June 29, 2011 - 392 -

















AQSA EST.), P.O. Box 2364, Islamabad, 























AQSA EST.), Noblev 79 NB, Malmo 21433, 

Sweden; Nobelvagen 79 NB, Malmo 21433, 

Sweden [SDGT] 






















AQSA EST.), P.O. Box 14101, San 'a, Yemen 

[SDGT] 






















AQSA EST.), P.O. Box 6222200KBKN, 

Copenhagen, Denmark [SDGT] 

STICHTING BENEVOLENCE INTERNATIONAL 

NEDERLAND (a.k.a. BENEVOLENCE 


STG.BENEVOLENCE INTERNATIONAL 

NEDERLAND), Radeborg 14 B, Maastricht 

6228CV, Netherlands; Postbus 1149, 

Maastricht 6201BC, Netherlands; Registration 

ID 14063277 [SDGT] 

STICHTING WERELDHULP-BELGIE, V.Z.W. 









a.k.a. SECOURS MONDIAL DE FRANCE), 






















[SDGT] 

STRONG LINK DE MEXICO, S.A. DE C.V., 

Flores Magon 8013, Esquina Ninos Heroes, 


Avenida C. Flores Magon 8013, Aquiles Serdan 

y Reforma, Tijuana Centro, Tijuana, Baja 

California, Mexico; R.F.C. SLM-020812-2F4 


STRUGAR, Pavle; DOB 13 Jul 1933; POB Pec, 



STRUGGLE FOR RECONSTRUCTION (a.k.a. 










BINAA), Bekaa Valley, Lebanon; Southern 

Lebanon, Lebanon; Beirut, Lebanon [SDGT] 

STUDENTS OF AYYASH (a.k.a. HAMAS; a.k.a. 

HARAKAT AL-MUQAWAMA AL-ISLAMIYA; 

a.k.a. ISLAMIC RESISTANCE MOVEMENT; 

a.k.a. IZZ AL-DIN AL QASSAM BATTALIONS; 

a.k.a. IZZ AL-DIN AL QASSAM BRIGADES; 

a.k.a. IZZ AL-DIN AL QASSAM FORCES; a.k.a. 

IZZ AL-DIN AL-QASSIM BATTALIONS; a.k.a. 

IZZ AL-DIN AL-QASSIM BRIGADES; a.k.a. IZZ 

AL-DIN AL-QASSIM FORCES; a.k.a. 

STUDENTS OF THE ENGINEER; a.k.a. 


STUDENTS OF THE ENGINEER (a.k.a. HAMAS; 

a.k.a. HARAKAT AL-MUQAWAMA AL- 









a.k.a. YAHYA AYYASH UNITS) [SDT] [FTO] 

[SDGT] 

SU SERVICIO SOCIEDAD LTDA., Calle 50 No. 


03, Cartagena, Colombia; Calle 76 No. 45-19 

Local 1B, Barranquilla, Colombia; NIT # 


SU, Lu-Chi (a.k.a. TSAI SU, Lu-Chi), C/O TRANS 

MERITS CO. LTD., Taipei, Taiwan; C/O 

GLOBAL INTERFACE COMPANY INC., Taipei, 

Taiwan; DOB 7 Feb 1950; alt. DOB Nov 1950; 

POB Yun Lin Hsien, Taiwan; Passport 

210215095 (Taiwan); Corporate Officer 


SUAREZ BERNAL, Myriam, c/o FARMA XXI 

LTDA., Neiva, Huila, Colombia; DOB 2 Nov 



[SDNT] 

SUAREZ RIANO, Adela, c/o VILLARO LTDA., 



SUAREZ ROJAS, Noe (a.k.a. BRICENO 

SUAREZ, German; a.k.a. "GRANOBLES"); 



SUAREZ ROJAS, Victor Julio (a.k.a. BRICENO 

SUAREZ, Jorge; a.k.a. BRICENO SUAREZ, 

Jorge Enrique; a.k.a. MONO JOJOY; a.k.a. 

OSCAR RIANO; a.k.a. SUAREZ, Luis); DOB 

Jan 1953; alt. DOB 1 Feb 1949; alt. DOB 2 Jan 








SUAREZ, Luis (a.k.a. BRICENO SUAREZ, Jorge; 

a.k.a. BRICENO SUAREZ, Jorge Enrique; 

a.k.a. MONO JOJOY; a.k.a. OSCAR RIANO; 

a.k.a. SUAREZ ROJAS, Victor Julio); DOB Jan 

1953; alt. DOB 1 Feb 1949; alt. DOB 2 Jan 








SUAZA BARCO, Carmen (a.k.a. SUAZA 

BARCO, Maria del Carmen), c/o FRANZUL 

S.A., Medellin, Colombia; c/o GRUPO FALCON 

S.A., Medellin, Colombia; c/o HIERROS DE 

JERUSALEM S.A., Medellin, Colombia; Calle 

Hamburgo No. 214 dpto. 22-3, Colonia Juarez, 


Mexico; c/o ASES DE COMPETENCIA Y CIA. 



Medellin, Colombia; c/o AGROESPINAL S.A., 

Medellin, Colombia; c/o AGROGANADERA 

LOS SANTOS S.A., Medellin, Colombia; DOB 

06 May 1921; POB Andes, Antioquia, Colombia; 

Cedula No. 32446309 (Colombia); 

VisaNumberID 2024702 (Mexico) (individual) 

[SDNT] 

SUAZA BARCO, Maria del Carmen (a.k.a. 

SUAZA BARCO, Carmen), c/o FRANZUL S.A., 


Medellin, Colombia; c/o HIERROS DE 

JERUSALEM S.A., Medellin, Colombia; Calle 

Hamburgo No. 214 dpto. 22-3, Colonia Juarez, 


Mexico; c/o ASES DE COMPETENCIA Y CIA. 



Medellin, Colombia; c/o AGROESPINAL S.A., 

Medellin, Colombia; c/o AGROGANADERA 

LOS SANTOS S.A., Medellin, Colombia; DOB 

June 29, 2011 - 393 -



06 May 1921; POB Andes, Antioquia, Colombia; 

Cedula No. 32446309 (Colombia); 

VisaNumberID 2024702 (Mexico) (individual) 

[SDNT] 

SUBOTIC, Bogdan; DOB 25 Apr 1941; POB 

Bosanska Gradiska, Bosnia-Herzegovina 



S.C.S., San Martin, Meta, Colombia; La Dorada, 

Caldas, Colombia; Avenida 19 No. 118-30 Ofc. 



SUDAN ADVANCED RAILWAYS, Khartoum, 

Sudan [SUDAN] 

SUDAN AIR (a.k.a. SUDAN AIRWAYS), P.O. 

Box 253, Khartoum, Sudan; Bahrain; Chad; 

Egypt; Ethiopia; Germany; Greece; Italy; Kenya; 

Kuwait; Nigeria; Saudi Arabia; Uganda; United 

Arab Emirates; United Kingdom; 211 East 43rd 

Street, New York, NY 10017; 199 Atlantic 

Avenue, Brooklyn, NY 11201-5606 [SUDAN] 

SUDAN AIRWAYS (a.k.a. SUDAN AIR), P.O. 

Box 253, Khartoum, Sudan; Bahrain; Chad; 

Egypt; Ethiopia; Germany; Greece; Italy; Kenya; 

Kuwait; Nigeria; Saudi Arabia; Uganda; United 

Arab Emirates; United Kingdom; 211 East 43rd 

Street, New York, NY 10017; 199 Atlantic 

Avenue, Brooklyn, NY 11201-5606 [SUDAN] 

SUDAN COMMERCIAL BANK (f.k.a. FARMERS 

BANK FOR INVESTMENT & RURAL 

DEVELOPMENT; a.k.a. FARMERS BANK FOR 

INVESTMENT AND RURAL DEVELOPMENT; 

a.k.a. FARMERS COMMERCIAL BANK), P.O. 

Box 1116, El Kasr Avenue, Khartoum, Sudan; 

P.O. Box 22, El Damazin, Sudan; El Fau, 

Sudan; P.O. Box 182, El Gadaref, Sudan; P.O. 

Box 1, El Hawata, Sudan; P.O. Box 8, El 

Nuhud, Sudan; P.O. Box 412, El Obeid, Sudan; 

P.O. Box 45153, El Suk Elarabi, Sudan; P.O. 

Box 1174, Gamhoria Avenue, Khartoum, 

Sudan; P.O. Box 1694, El Suk Elafrangi, 


Sudan; P.O. Box 86, Industrial Area, Khartoum, 

Sudan; P.O. Box 8127, Khartoum, Sudan; P.O. 

Box 899, Omdurman, Sudan; Wad Madani, 

Sudan; P.O. Box 36, New Halfa, Sudan; P.O 

Box 570, Port Sudan, Sudan [SUDAN] 

SUDAN COTTON COMPANY, Khartoum, Sudan 

[SUDAN] 

SUDAN COTTON COMPANY LIMITED, P.O. 


SUDAN DEVELOPMENT CORPORATION, 

Street 21, P.O. Box 710, Khartoum, Sudan 

[SUDAN] 

SUDAN EXHIBITION AND FAIRS 


Sudan [SUDAN] 

SUDAN GEZIRA BOARD (a.k.a. GEZIRA 

SCHEME), Khartum Gezira Scheme Building, 

39th Street, P.O. Box 884, Khartoum, Sudan 

[SUDAN] 

SUDAN MASTER TECH (a.k.a. GIAD 

INDUSTRIAL CITY; a.k.a. GIAD INDUSTRIAL 

GROUP; a.k.a. SUDAN MASTER 






[SUDAN] 

SUDAN MASTER TECHNOLOGY (a.k.a. GIAD 

INDUSTRIAL CITY; a.k.a. GIAD INDUSTRIAL 

GROUP; a.k.a. SUDAN MASTER TECH), SMT 

Building, Gamhuria Street, GIAD Industrial 

Complex, P.O. Box 10782, Khartoum, SU001, 

Sudan; Email Address info@sudanmaster.com 

(Sudan); Website www.sudanmaster.com 


SUDAN NATIONAL BROADCASTING 

CORPORATION (a.k.a. SUDAN RADIO & TV 

CORP.; a.k.a. SUDAN RADIO AND TV CORP.; 

a.k.a. SUDAN T.V. CORPORATION), P.O. Box 

1094, Omdurman, Sudan [SUDAN] 

SUDAN OIL CORPORATION, P.O. Box 2, 


SUDAN OIL SEEDS COMPANY LIMITED, P.O. 

Box 167, Khartoum, Sudan; Nyala, Sudan; 

Obied, Sudan; Port Sudan, Sudan; Tandalty, 

Sudan [SUDAN] 

SUDAN PETROLEUM COMPANY LIMITED 

(a.k.a. SUDAPET; a.k.a. SUDAPET LTD.), El 

Nil Street, Khartoum, Sudan [SUDAN] 

SUDAN RADIO & TV CORP. (a.k.a. SUDAN 

NATIONAL BROADCASTING CORPORATION; 

a.k.a. SUDAN RADIO AND TV CORP.; a.k.a. 

SUDAN T.V. CORPORATION), P.O. Box 1094, 

Omdurman, Sudan [SUDAN] 

SUDAN RADIO AND TV CORP. (a.k.a. SUDAN 


a.k.a. SUDAN RADIO & TV CORP.; a.k.a. 

SUDAN T.V. CORPORATION), P.O. Box 1094, 


SUDAN RAILWAYS CORPORATION (a.k.a. 

SRC), P.O. Box 43, Bara, Sudan; Babanousa, 

Sudan; Khartoum, Sudan; Kosti, Sudan; Port 


SUDAN RURAL DEVELOPMENT COMPANY 

LIMITED (a.k.a. SRDC), P.O. Box 2190, 


SUDAN SOAP CORPORATION, P.O. Box 23, 


SUDAN T.V. CORPORATION (a.k.a. SUDAN 


a.k.a. SUDAN RADIO & TV CORP.; a.k.a. 

SUDAN RADIO AND TV CORP.), P.O. Box 

1094, Omdurman, Sudan [SUDAN] 

SUDAN TEA COMPANY, LTD., P.O. Box 1219, 


SUDAN TELECOMMUNICATIONS COMPANY 

LIMITED (a.k.a. SUDATEL), Sudatel Tower, Al 

Horriya Street, P.O. Box 11155, Khartoum, 

Sudan; 9th Floor, Sudatel Tower, Nile Street, 

Khartoum, Sudan; Email Address 

info@sudatel.net (Sudan); Website 

www.sudatel.net/en (Sudan) [SUDAN] 

SUDAN WAREHOUSING COMPANY, P.O. Box 

215, Khartoum, Sudan; P.O. Box 17, Port 

Sudan, Sudan; El Obeid, Sudan; Gedarit, 

Sudan; Juba, Sudan; Kosti, Sudan; Sennar, 

Sudan; Wad Medani, Sudan [SUDAN] 

SUDANESE COMPANY FOR BUILDING AND 

CONSTRUCTION LIMITED, P.O. Box 2110, 


SUDANESE ESTATES BANK, Al-Baladiya 

Avenue, P.O. Box 309, Khartoum, Sudan 

[SUDAN] 

SUDANESE FREE ZONES AND MARKETS 

COMPANY (a.k.a. SFZ), P.O. Box 1789, 

Khartoum, Sudan; Chad; Saudi Arabia; Turkey; 

United Arab Emirates [SUDAN] 

SUDANESE INTERNATIONAL TOURISM 

COMPANY, P.O. Box 7104, Khartoum, Sudan; 

c/o TOURISM AND HOTELS CORPORATION, 

undetermined [SUDAN] 

SUDANESE MINING CORPORATION, P.O. Box 


SUDANESE PETROLEUM CORPORATION, 7th 

Floor, Al Kuwaitiah Building, El Nile Street, 


SUDANESE REAL ESTATE SERVICES 


SUDANESE SAVINGS BANK, P.O. Box 159, 

Wad Medani, Sudan [SUDAN] 

SUDANESE SUGAR COMPANY (a.k.a. 

SUDANESE SUGAR PRODUCTION 

COMPANY LIMITED), P.O. Box 511, Building 

No. 3-Block No. 7, Alshatte Gharb-Gammaa 

Avenue, Khartoum, Sudan; El Gamaa Street 

(Aljama Street), Opposite the Authority of 

Electricity Building, P.O. Box 511, Khartoum, 



SUDANESE SUGAR PRODUCTION COMPANY 

LIMITED (a.k.a. SUDANESE SUGAR 

COMPANY), P.O. Box 511, Building No. 3- 

Block No. 7, Alshatte Gharb-Gammaa Avenue, 

Khartoum, Sudan; El Gamaa Street (Aljama 

Street), Opposite the Authority of Electricity 

Building, P.O. Box 511, Khartoum, Sudan; 

Email Address sukar@sudanmail.net (Sudan) 

[SUDAN] 

SUDAPET (a.k.a. SUDAN PETROLEUM 

COMPANY LIMITED; a.k.a. SUDAPET LTD.), 

El Nil Street, Khartoum, Sudan [SUDAN] 

SUDAPET LTD. (a.k.a. SUDAN PETROLEUM 

COMPANY LIMITED; a.k.a. SUDAPET), El Nil 

Street, Khartoum, Sudan [SUDAN] 

SUDATEL (a.k.a. SUDAN 

TELECOMMUNICATIONS COMPANY 

LIMITED), Sudatel Tower, Al Horriya Street, 

P.O. Box 11155, Khartoum, Sudan; 9th Floor, 

Sudatel Tower, Nile Street, Khartoum, Sudan; 

Email Address info@sudatel.net (Sudan); 

Website www.sudatel.net/en (Sudan) [SUDAN] 

SUFAAT, Yazid (a.k.a. BIN SUFAAT, Yazud; 

a.k.a. SHUFAAT, Yazid); DOB 20 Jan 1964; 

POB Johor, Malaysia; nationality Malaysia; 

Passport A10472263 (Malaysia) (individual) 

[SDGT] 

SUFYAN, Salah Abu (a.k.a. AL-AZIDI, Abu- 


Abu-Sayyaf; a.k.a. AL-SHIHRI, Said Ali; a.k.a. 

AL-SHIHRI, Sa'id Ali Jabir Al-Khathim; a.k.a. 

AZIBK, Nut Al-Din Afghani; a.k.a. MATROOK, 

Abu Sufian Kadhdhaab; a.k.a. "ABU-SAYYAF"; 





SUGAR AND DISTILLING CORPORATION 

(a.k.a. SUGAR AND DISTILLING INDUSTRY 

CORPORATION), New Mustafa El Amin 

Building, Barlaman Avenue, P.O. Box 511, 


SUGAR AND DISTILLING INDUSTRY 

CORPORATION (a.k.a. SUGAR AND 

DISTILLING CORPORATION), New Mustafa El 

Amin Building, Barlaman Avenue, P.O. Box 


SUGHAYR, Muhammad 'Abdallah Salih (a.k.a. 








Salih; a.k.a. AL-SUQAYR, Muhammad 

'Abdallah Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. 

"BAKR, Abu"); DOB 20 Aug 1972; alt. DOB 10 

Aug 1972; POB Al-Karawiya, Saudi Arabia; 


SUKHARENKA, Stiapan Mikalayevich (a.k.a. 

SUKHARENKA, Stsiapan Mikalaevich; a.k.a. 

SUKHARENKA, Stsiapan Mikalayevich; a.k.a. 

SUKHARENKA, Stsiapan Nikolaevich; a.k.a. 

SUKHORENKA , Stiapan Nikolaevich; a.k.a. 

SUKHORENKA, Stepan Mikalaevich; a.k.a. 

SUKHORENKA, Stepan Mikalayevich; a.k.a. 

SUKHORENKA, Stepan Nikolaevich; a.k.a. 

SUKHORENKA, Stiapan Mikalaevich; a.k.a. 

SUKHORENKO , Stiapan Mikalaevich; a.k.a. 

SUKHORENKO , Stiapan Mikalayevich; a.k.a. 

SUKHORENKO , Stiapan Nikolaevich; a.k.a. 

SUKHORENKO, Stepan Mikalaevich; a.k.a. 

SUKHORENKO, Stepan Mikalayevich; a.k.a. 

SUKHORENKO, Stepan Nikolaevich; a.k.a. 

SUKHORENKO, Stsiapan Mikalaevich; a.k.a. 

SUKHORENKO, Stsiapan Mikalayevich; a.k.a. 

SUKHORENKO, Stsiapan Nikolaevich); DOB 

27 Jan 1957; POB Zdudichi, Gomel' oblast, 

Belarus; Chairman of Belarusian KGB 


SUKHARENKA, Stsiapan Mikalaevich (a.k.a. 

SUKHARENKA, Stiapan Mikalayevich; a.k.a. 





June 29, 2011 - 394 -


















SUKHARENKA, Stsiapan Mikalayevich (a.k.a. 





















SUKHARENKA, Stsiapan Nikolaevich (a.k.a. 





















SUKHORENKA , Stiapan Nikolaevich (a.k.a. 





















SUKHORENKA, Stepan Mikalaevich (a.k.a. 





















SUKHORENKA, Stepan Mikalayevich (a.k.a. 





















SUKHORENKA, Stepan Nikolaevich (a.k.a. 





















SUKHORENKA, Stiapan Mikalaevich (a.k.a. 





















SUKHORENKO , Stiapan Mikalaevich (a.k.a. 





















SUKHORENKO , Stiapan Mikalayevich (a.k.a. 





















SUKHORENKO , Stiapan Nikolaevich (a.k.a. 





















SUKHORENKO, Stepan Mikalaevich (a.k.a. 





















SUKHORENKO, Stepan Mikalayevich (a.k.a. 



June 29, 2011 - 395 -





















SUKHORENKO, Stepan Nikolaevich (a.k.a. 





















SUKHORENKO, Stsiapan Mikalaevich (a.k.a. 





















SUKHORENKO, Stsiapan Mikalayevich (a.k.a. 





















SUKHORENKO, Stsiapan Nikolaevich (a.k.a. 

















SUKHORENKO, Stsiapan Mikalayevich); DOB 




SULAIMAN, Mohammed Ibrahim, House Number 

27, Block Number 29, Manishia District, 


Sudan; Secretary General, IARA Headquarters 


SULAIMANI, Qasem (a.k.a. SALIMANI, Qasem; 



SOLEYMANI, Ghasem; a.k.a. SOLEYMANI, 






SULAYMAN, Qasim (a.k.a. SALIMANI, Qasem; 




Qasem; a.k.a. SULAIMANI, Qasem; a.k.a. 





SULEIMAN, Momad Bachir (a.k.a. SULEMAN, 

Mohamed Bachir; a.k.a. SULEMAN, Momade 

Bachir; a.k.a. SULEMANE, Mohamed Bachir), 

c/o GRUPO MBS - KAYUM CENTRE, Maputo, 

Mozambique; c/o GRUPO MBS LIMITADA, 

Maputo, Mozambique; c/o MAPUTO 

SHOPPING CENTRE, Maputo, Mozambique; 

DOB 28 Apr 1958; POB Nampula, 

Mozambique; Passport AC036215 

(Mozambique); alt. Passport AB030890 

(Mozambique); alt. Passport AA109572 



(Mozambique) (individual) [SDNTK] 

SULEMAN, Mohamed Bachir (a.k.a. SULEIMAN, 

Momad Bachir; a.k.a. SULEMAN, Momade 













SULEMAN, Momade Bachir (a.k.a. SULEIMAN, 

Momad Bachir; a.k.a. SULEMAN, Mohamed 













SULEMANE, Mohamed Bachir (a.k.a. 

SULEIMAN, Momad Bachir; a.k.a. SULEMAN, 

Mohamed Bachir; a.k.a. SULEMAN, Momade 

Bachir), c/o GRUPO MBS - KAYUM CENTRE, 

Maputo, Mozambique; c/o GRUPO MBS 

LIMITADA, Maputo, Mozambique; c/o MAPUTO 









SULEMANI, Qasem (a.k.a. SALIMANI, Qasem; 




Qasem; a.k.a. SULAIMANI, Qasem; a.k.a. 

SULAYMAN, Qasim); DOB 11 Mar 1957; POB 




SULTAN, Ahmed (a.k.a. ADNAN, Ahmed S. 

Hasan; a.k.a. AHMED, Adnan S. Hasan), 

Amman, Jordan (individual) [IRAQ2] 

SUMA, Emrush; DOB 27 May 1974; POB Dimce, 


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, 

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

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

51314, Calle 72 No. 6556, Barranquilla, 

Colombia; US FEIN 260064717 (United States) 

[SDNT] 

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, 

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

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

51314, Calle 72 No. 6556, Barranquilla, 

Colombia; US FEIN 260064717 (United States) 

[SDNT] 

SUNTHORN, Chiwinpraphasi (a.k.a. 

APHICHART, Cheewinprapasi; f.k.a. HAI 

HSING, Sae Wei; a.k.a. HKIM, Aik Hsam; a.k.a. 

SOONTHRON, Cheewinprapasri; a.k.a. WEI, 












[SDNTK] 

SUPER BOYS GAMES LTDA., Carrera 40 No. 



SUPERFARMACIA (a.k.a. FARMACIA 














June 29, 2011 - 396 -






LATINOAMERICANA DE FARMACOS S.A.), 

Ambato, Ecuador; Av. 10 de Agosto 2753 y 

Gral. Vicente Aguirre, Edificio Freile Ardiani, 

Quito, Ecuador; Av. Amazonas 1134 y General 

Foch, Quito, Ecuador; Av. Amazonas 244 y 

Jorge Washington, Quito, Ecuador; Av. Rodrigo 

de Chavez 387, Quito, Ecuador; Cayambe, 








SUPERGEN LTDA., Calle 39 BIS A No. 27-16 

and 27-20, Bogota, Colombia; Calle 53 No. 

35A-13 of. 302, Bucaramanga, Colombia; NIT # 


SUPERMERCADOS EL PROVEEDOR (a.k.a. 

NACIONAL DISTRIBUCIONES; a.k.a. 

PRODISNAL S.A.; a.k.a. PROVEEDOR 


DISTRIBUIDORES NACIONALES S.A.), Calle 













SUPERTIENDAS LA REBAJA, Avenida 

Colombia No. 2-45, Cali, Colombia; Calle 9, No. 

26-98, Cali, Colombia [SDNT] 

SUPLIDORA LATINO AMERICANA, S.A. (a.k.a. 

SUPLILAT, S.A.), Panama City, Panama 

[CUBA] 

SUPLILAT, S.A. (a.k.a. SUPLIDORA LATINO 

AMERICANA, S.A.), Panama City, Panama 

[CUBA] 

SURAMERICANA DE HOTELES LTDA. (a.k.a. 

SURATEL), Calle 74 No. 53-30, Barranquilla, 


[SDNT] 

SURAQIYA FOR MEDIA AND BROADCASTING 




BROADCASTING), Al Sufara' Street in the 

Ya'fur district, Damascus, Syria [IRAQ3] 

SURATEL (a.k.a. SURAMERICANA DE 

HOTELES LTDA.), Calle 74 No. 53-30, 



SUTHEP, Samsaeng (a.k.a. SAMSAENG, 

Suthep; a.k.a. WEI, Ta Chou; a.k.a. "AH 

CHOU"; a.k.a. "AH JOE"), c/o DEHONG 


Province, China; 409/4 Soi Wachirathamsathih 

34, Tambon Sam Sen Nok, Huay Khwang, 

Bangkok, Thailand; DOB 12 May 1971; National 

ID No. 3100905657113 (Thailand) expires May 

2006; Passport E382464 (Thailand) expires 

Jan 2007 (individual) [SDNTK] 

SUTHIT, Samsaeng (a.k.a. AKIRAPHOKIN, Thit; 

a.k.a. THIT, Akiraphokin; a.k.a. WEI, Ta Han; 








SUWEIDAN, Sheikh Ahmad Salem (a.k.a. ALLY, 

Ahmed; a.k.a. SWEDAN, Sheikh; a.k.a. 








SWE, Myint; DOB 24 Jun 1951; citizen Burma; 


Military Affairs Security (individual) [BURMA] 

SWEDAN, Sheikh (a.k.a. ALLY, Ahmed; a.k.a. 

SUWEIDAN, Sheikh Ahmad Salem; a.k.a. 








SWEDAN, Sheikh Ahmed Salem (a.k.a. ALLY, 

Ahmed; a.k.a. SUWEIDAN, Sheikh Ahmad 








SWEDAN, Sheikh Ahmed Salim (a.k.a. ALLY, 

Ahmed; a.k.a. SUWEIDAN, Sheikh Ahmad 








SWEDISH CHARITABLE AQSA EST. (a.k.a. AL- 











































FOUNDATION; a.k.a. STICHTING AL-AQSA), 















































FOUNDATION; a.k.a. STICHTING AL-AQSA) 

[SDGT] 






































June 29, 2011 - 397 -



























































[SDGT] 
























SWORD OF DAVID (a.k.a. AMERICAN 


















OF JUDEA; a.k.a. THE COMMITTEE AGAINST 













SYAWAL, Muhammad (a.k.a. MOCHTAR, Yasin 

Mahmud; a.k.a. MUBAROK, Muhamad; a.k.a. 





[SDGT] 

SYAWAL, Yassin (a.k.a. MOCHTAR, Yasin 


SYAWAL, Muhammad; a.k.a. YASIN, Abdul 

Hadi; a.k.a. YASIN, Salim; a.k.a. "ABU 

MUAMAR"; a.k.a. "ABU SETA"; a.k.a. 

"MAHMUD"); DOB circa 1972; nationality 


SYEED, Hafiz Mohammad (a.k.a. SAEED, Hafiz; 





SAYID, Hafiz Mohammad; a.k.a. "HAFIZ 







SYLA, Azem; DOB 5 Apr 1951; POB Serbia and 


SYRIAN AIR FORCE INTELLIGENCE (a.k.a. AIR 

FORCE INTELLIGENCE DIRECTORATE; 

a.k.a. IDARAT AL-MUKHABARAT AL- 

JAWIYYA) [SYRIA] 

SYRIAN GENERAL INTELLIGENCE 

DIRECTORATE (a.k.a. IDERAT AL-AMN AL- 

'AMM), Syria [SYRIA] 

SYRIAN MILITARY INTELLIGENCE, Syria 

[SYRIA] 

SYRIAN NATIONAL SECURITY BUREAU (a.k.a. 

BA'ATH PARTY NATIONAL SECURITY 

BUREAU; a.k.a. MAKTAB AL-AMN AL- 

QAWMI), Syria [SYRIA] 

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] 

SYRIATEL MOBILE (a.k.a. SYRIATEL; a.k.a. 

SYRIATEL MOBILE TELECOM; a.k.a. 




Syria [SYRIA] 

SYRIATEL MOBILE TELECOM (a.k.a. 

SYRIATEL; a.k.a. SYRIATEL MOBILE; a.k.a. 




Syria [SYRIA] 

SYRIATEL MOBILE TELECOM SA (a.k.a. 

SYRIATEL; a.k.a. SYRIATEL MOBILE; a.k.a. 

SYRIATEL MOBILE TELECOM), Doctors 



Syria [SYRIA] 

SYSTEM WISE LIMITED, 15th Floor, Tower One 









982126100191; Fax: 982126100192 [NPWMD] 

T N K FABRICS LIMITED, United Kingdom 

[IRAQ2] 

T PLUS S.A.S., Km. 3.5 Autop. Medellin Via 

Siberia Costado Sur Terminal, Terrestre de 

Carga Bloque 4 Bod. 32, Cota, Cundinamarca, 


[SDNTK] 

T&M INTERNATIONAL LTD. (a.k.a. GO CUBA 

PLUS; a.k.a. TOUR & MARKETING 























































June 29, 2011 - 398 -
























T.D.G. (a.k.a. TECHNOLOGY AND 

DEVELOPMENT GROUP LTD), Centric House 

390/391, Strand, London, United Kingdom 

[IRAQ2] 

T.E.G. LIMITED, 3 Mandeville Place, London, 

United Kingdom [IRAQ2] 

T.H. ALZATE Y CIA. S.C.S., Calle 16 Norte No. 



T.M.G. ENGINEERING LIMITED, Castle Row, 

Horticultural Place, Chiswick, London, United 


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 



[SDNT] 

TABRA, Asil (a.k.a. TABRAH, Asil Sami 

Mohamad Madhi); DOB 19 Jun 1964; nationality 


TABRAH, Asil Sami Mohamad Madhi (a.k.a. 

TABRA, Asil); DOB 19 Jun 1964; nationality 


TADIC, Dusan (a.k.a. "DULE"; a.k.a. "DUSKO"); 

DOB 1956; POB Cajnice, Bosnia-Herzegovina; 


TADIC, Miroslav; DOB 12 May 1937; POB Novi 

Grad, Bosnia-Herzegovina; ICTY indictee 


TAEB, Hassan (a.k.a. TAEB, Hosein; a.k.a. 

TAEB, Hossein; a.k.a. TAEB, Hussayn); DOB 

1963; POB Tehran, Iran; Deputy Commander 

for Intelligence, Islamic Revolutionary Guard 

Corps; Hojjatoleslam; Former Commander of 

the Basij Forces (individual) [IRAN-HR] [IRGC] 

TAEB, Hosein (a.k.a. TAEB, Hassan; a.k.a. 

TAEB, Hossein; a.k.a. TAEB, Hussayn); DOB 





TAEB, Hossein (a.k.a. TAEB, Hassan; a.k.a. 

TAEB, Hosein; a.k.a. TAEB, Hussayn); DOB 





TAEB, Hussayn (a.k.a. TAEB, Hassan; a.k.a. 

TAEB, Hosein; a.k.a. TAEB, Hossein); DOB 





TAESONG BANK (a.k.a. CHOSON TAESONG 

UNHAENG; a.k.a. KOREA DAESONG BANK), 

Segori-dong, Gyongheung St., Potonggang 

District, Pyongyang, Korea, North; SWIFT/BIC 

KDBK KP PY (Korea, North); PHONE 850 2 

381 8221; PHONE 850 2 18111 ext. 8221; FAX 

850 2 381 4576; TELEX 360230 and 37041 

KDP KP; TGMS daesongbank; EMAIL 

kdb@co.chesin.com [DPRK] 

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] 

TAFAZOLY, Ahmad (a.k.a. TAFAZOLI, Ahmad; 

a.k.a. TAFAZZOLI, Ahmad); DOB 27 May 1956; 




TAFAZZOLI, Ahmad (a.k.a. TAFAZOLI, Ahmad; 

a.k.a. TAFAZOLY, Ahmad); DOB 27 May 1956; 




TAGANDA, Bosco (a.k.a. BAGANDA, Bosco; 



NTANGANA, Bosco; a.k.a. NTANGANDA, 






[DRCONGO] 

TAGEDDINE, Ali Mohamed (a.k.a. TAJ AL DIN, 

Ali; a.k.a. TAJEDDIN, Ali Mohammad Abdel 

Hassan; a.k.a. TAJEDDIN, Ali Mohammad 

Abed Al-Hassan; a.k.a. TAJEDDINE, Ali; a.k.a. 

TAJIDEEN, Ali); DOB 1961; alt. DOB 1963; 

POB Hanaway, Lebanon; alt. POB Hanouay, 

Lebanon; alt. POB Hanawiya, Lebanon; 

nationality Lebanon (individual) [SDGT] 

TAGRO, Assegnini Desire (a.k.a. TAGRO, 

Desire); DOB 27 Jan 1959; POB Issia, Cote d 


TAGRO, Desire (a.k.a. TAGRO, Assegnini 

Desire); DOB 27 Jan 1959; POB Issia, Cote d 


TAHA MUSA, Rifa'i Ahmad (a.k.a. 'ABD ALLAH, 


Abd-al-Hai Ahmad; a.k.a. AL-KAMEL, Salah 'Ali; 

a.k.a. MUSA, Rifa'i Ahmad Taha; a.k.a. THABIT 

'IZ; a.k.a. "'ABD-AL-'IZ"; a.k.a. "ABU YASIR"); 

DOB 24 Jun 1954; POB Egypt; Passport 30455 

(Egypt); alt. Passport 83860 (Sudan); alt. 

Passport 1046403 (Egypt) (individual) [SDT] 

TAHA, Abdul Rahman S. (a.k.a. TAHER, Abdul 

Rahman S.; a.k.a. YASIN, Abdul Rahman; 

a.k.a. YASIN, Abdul Rahman Said; a.k.a. 

YASIN, Aboud); DOB 10 Apr 1960; POB 

Bloomington, Indiana USA; citizen United 

States; Passport 27082171 (United States) 

issued 21 Jun 1992; alt. Passport M0887925 

(Iraq); SSN 156-92-9858 (United States); U.S.A. 

Passport issued 21 Jun 1992 in Amman, Jordan 


TAHA, Khalil Ibrahim Mohamed Achar Foudail 

(a.k.a. IBRAHIM, Khalil; a.k.a. MOHAMED, 

Khalil Ibrahim); DOB 15 Jun 1958; POB El 







[DARFUR] 

TAHEER PERFUMERY CORPORATION, P.O. 


TAHER, Abdul Rahman S. (a.k.a. TAHA, Abdul 

Rahman S.; a.k.a. YASIN, Abdul Rahman; 









TAHIR, Buhary Seyed Abu; DOB 17 Apr 1959; 

POB Chennai, India; nationality Sri Lanka; 

Passport M1754102 (Sri Lanka) issued 16 Mar 

1999 expires 16 Mar 2004; alt. Passport 

M2068357 (Sri Lanka) issued 4 Sep 2001 

expires Sep 2006 (individual) [NPWMD] 

TAHREER PERFUMERY CORPORATION, EL, 


TAHRIKE ISLAMI'A TALIBAN (a.k.a. ISLAMIC 

MOVEMENT OF TALIBAN; a.k.a. TALEBAN; 




TAI LONG HOTEL (a.k.a. DEHONG TAILONG 

INDUSTRY COMPANY LIMITED; a.k.a. 

DEHONG THAILONG HOTEL CO., LTD.; a.k.a. 

TAI LUNG HOTEL; a.k.a. THAI LONG HOTEL; 





TAI LUNG HOTEL (a.k.a. DEHONG TAILONG 



TAI LONG HOTEL; a.k.a. THAI LONG HOTEL; 





TAIBAH INTERNATIONAL : BOSNIA BRANCH 

(a.k.a. AL TAIBAH, INTL.; a.k.a. TAIBAH 

INTERNATIONAL AID AGENCY; a.k.a. TAIBAH 

INTERNATIONAL AID ASSOCIATION; a.k.a. 

TAIBAH INTERNATIONAL AIDE 




[SDGT] 

TAIBAH INTERNATIONAL AID AGENCY (a.k.a. 

AL TAIBAH, INTL.; a.k.a. TAIBAH 


TAIBAH INTERNATIONAL AID ASSOCIATION; 

a.k.a. TAIBAH INTERNATIONAL AIDE 




[SDGT] 

TAIBAH INTERNATIONAL AID ASSOCIATION 




TAIBAH INTERNATIONAL AIDE 




[SDGT] 

TAIBAH INTERNATIONAL AIDE ASSOCIATION 




TAIBAH INTERNATIONAL AID 




[SDGT] 

TAJ AL DIN, Ali (a.k.a. TAGEDDINE, Ali 

Mohamed; a.k.a. TAJEDDIN, Ali Mohammad 

Abdel Hassan; a.k.a. TAJEDDIN, Ali 

Mohammad Abed Al-Hassan; a.k.a. 

TAJEDDINE, Ali; a.k.a. TAJIDEEN, Ali); DOB 

1961; alt. DOB 1963; POB Hanaway, Lebanon; 

alt. POB Hanouay, Lebanon; alt. POB 

Hanawiya, Lebanon; nationality Lebanon 


TAJ AL DIN, Husayn (a.k.a. TAJIDEEN, Husayn; 

a.k.a. TAJIDEEN, Hussein; a.k.a. TAJIDINE, 

Hajj Hussein), The Gambia; DOB 1963 


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; 

June 29, 2011 - 399 -



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] 

TAJCO COMPANY (a.k.a. TAJCO; a.k.a. TAJCO 

COMPANY LLC; a.k.a. TAJCO LTD; a.k.a. 













TAJCO COMPANY LLC (a.k.a. TAJCO; a.k.a. 

TAJCO COMPANY; a.k.a. TAJCO LTD; a.k.a. 













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 

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] 

TAJCO SARL (a.k.a. TAJCO; a.k.a. TAJCO 


a.k.a. TAJCO LTD; a.k.a. TRADEX CO), 1 













TAJEDDIN, Ali Mohammad Abdel Hassan (a.k.a. 

TAGEDDINE, Ali Mohamed; a.k.a. TAJ AL DIN, 

Ali; a.k.a. TAJEDDIN, Ali Mohammad Abed Al- 

Hassan; a.k.a. TAJEDDINE, Ali; a.k.a. 





TAJEDDIN, Ali Mohammad Abed Al-Hassan 

(a.k.a. TAGEDDINE, Ali Mohamed; a.k.a. TAJ 

AL DIN, Ali; a.k.a. TAJEDDIN, Ali Mohammad 

Abdel Hassan; a.k.a. TAJEDDINE, Ali; a.k.a. 





TAJEDDINE, Ali (a.k.a. TAGEDDINE, Ali 

Mohamed; a.k.a. TAJ AL DIN, Ali; a.k.a. 

TAJEDDIN, Ali Mohammad Abdel Hassan; 

a.k.a. TAJEDDIN, Ali Mohammad Abed Al- 

Hassan; a.k.a. TAJIDEEN, Ali); DOB 1961; alt. 

DOB 1963; POB Hanaway, Lebanon; alt. POB 

Hanouay, Lebanon; alt. POB Hanawiya, 

Lebanon; nationality Lebanon (individual) 

[SDGT] 

TAJI AL-DIN, Kasim (a.k.a. TAJI AL-DIN, Qasim; 

a.k.a. TAJIDDINE, Kassim Mohammad; a.k.a. 

TAJIDEEN, Kassim; a.k.a. TAJMUDIN, Kasim); 

DOB 21 Mar 1955; POB Sierra Leone; 

nationality Sierra Leone; alt. nationality 

Lebanon; Passport 0285669 (Sierra Leone); alt. 

Passport RL 1794375 (Lebanon) (individual) 

[SDGT] 

TAJI AL-DIN, Qasim (a.k.a. TAJI AL-DIN, Kasim; 

a.k.a. TAJIDDINE, Kassim Mohammad; a.k.a. 






[SDGT] 

TAJIDDINE, Kassim Mohammad (a.k.a. TAJI AL- 

DIN, Kasim; a.k.a. TAJI AL-DIN, Qasim; a.k.a. 






[SDGT] 

TAJIDEEN, Ali (a.k.a. TAGEDDINE, Ali 

Mohamed; a.k.a. TAJ AL DIN, Ali; a.k.a. 

TAJEDDIN, Ali Mohammad Abdel Hassan; 

a.k.a. TAJEDDIN, Ali Mohammad Abed Al- 

Hassan; a.k.a. TAJEDDINE, Ali); DOB 1961; alt. 

DOB 1963; POB Hanaway, Lebanon; alt. POB 

Hanouay, Lebanon; alt. POB Hanawiya, 

Lebanon; nationality Lebanon (individual) 

[SDGT] 

TAJIDEEN, Husayn (a.k.a. TAJ AL DIN, Husayn; 

a.k.a. TAJIDEEN, Hussein; a.k.a. TAJIDINE, 



TAJIDEEN, Hussein (a.k.a. TAJ AL DIN, Husayn; 

a.k.a. TAJIDEEN, Husayn; a.k.a. TAJIDINE, 



TAJIDEEN, Kassim (a.k.a. TAJI AL-DIN, Kasim; 

a.k.a. TAJI AL-DIN, Qasim; a.k.a. TAJIDDINE, 

Kassim Mohammad; a.k.a. TAJMUDIN, Kasim); 





[SDGT] 

TAJIDINE, Hajj Hussein (a.k.a. TAJ AL DIN, 

Husayn; a.k.a. TAJIDEEN, Husayn; a.k.a. 

TAJIDEEN, Hussein), The Gambia; DOB 1963 


TAJMUDIN, Kasim (a.k.a. TAJI AL-DIN, Kasim; 

a.k.a. TAJI AL-DIN, Qasim; a.k.a. TAJIDDINE, 

Kassim Mohammad; a.k.a. TAJIDEEN, 

Kassim); DOB 21 Mar 1955; POB Sierra Leone; 




[SDGT] 

TAKA AUTOMOBILE COMPANY (a.k.a. EL 

TAKA AUTOMOBILE COMPANY), P.O. Box 


TAKFIRI, Abu Umr (a.k.a. ABU UMAR, Abu 

Omar; a.k.a. AL-FILISTINI, Abu Qatada; a.k.a. 






TALAI, Mohamad, Hamburg, Germany; DOB 4 

Jun 1953; nationality Iran (individual) [NPWMD] 

TALEBAN (a.k.a. ISLAMIC MOVEMENT OF 

TALIBAN; a.k.a. TAHRIKE ISLAMI'A TALIBAN; 




TALIBAN (a.k.a. ISLAMIC MOVEMENT OF 

TALIBAN; a.k.a. TAHRIKE ISLAMI'A TALIBAN; 

a.k.a. TALEBAN; a.k.a. TALIBAN ISLAMIC 



TALIBAN ISLAMIC MOVEMENT (a.k.a. ISLAMIC 

MOVEMENT OF TALIBAN; a.k.a. TAHRIKE 

ISLAMI'A TALIBAN; a.k.a. TALEBAN; a.k.a. 

TALIBAN; a.k.a. TALIBANO ISLAMI TAHRIK), 

Afghanistan [SDGT] 

TALIBANO ISLAMI TAHRIK (a.k.a. ISLAMIC 

MOVEMENT OF TALIBAN; a.k.a. TAHRIKE 

ISLAMI'A TALIBAN; a.k.a. TALEBAN; a.k.a. 

TALIBAN; a.k.a. TALIBAN ISLAMIC 

MOVEMENT), Afghanistan [SDGT] 

TALIC, Momir; DOB 15 Jul 1942; POB Piskavica, 


[BALKANS] 

TALL, Aktham, P.O. Box 1318, Amman, Jordan 


TALLER DE REPARACIONES DE AERODINOS 

SUS PARTES Y SERVICIOS AEREOS S.A. 

(a.k.a. TRAPSA), Avenida Aviacion 650, 

Tarapoto, San Martin, Peru; RUC # 

20104242244 (Peru) [SDNTK] 

TALLER DE REPARACIONES NAVALES, S.A. 

(a.k.a. TARENA, S.A.), Panama City, Panama 

[CUBA] 

TALLER RAMIAUTOS I.P. (a.k.a. DOLAUTOS 

VEHICULOS E INMUEBLES Y CIA. LTDA.), 

Carrera 45 No. 31-208, Medellin, Colombia; 

Matricula Mercantil No 21-164137-02 

(Colombia); NIT # 800245860-1 (Colombia) 

[SDNTK] 

TAMAS (a.k.a. NUCLEAR FUEL PRODUCTION 

COMPANY; a.k.a. TAMAS COMPANY), No. 84, 

20th Street, Northern Kargar Avenue, Tehran 

10000, Iran [NPWMD] 

TAMAS COMPANY (a.k.a. NUCLEAR FUEL 

PRODUCTION COMPANY; a.k.a. TAMAS), No. 

84, 20th Street, Northern Kargar Avenue, 

Tehran 10000, Iran [NPWMD] 

TAMAYO TORRES, Horacio (a.k.a. FELIX 

TORRES, Javier; a.k.a. TORRES FELIX, 

Javier; a.k.a. "COMPADRE"; a.k.a. "EL JT"), 

Calle Paseo La Cuesta # 1550, Apt 6, Colonia 

Lomas De Guadalupe, Culiacan Rosales, 

Sinaloa, Mexico; DOB 19 Oct 1960; POB 



TAMIL FOUNDATION, 517 E. Oldtown Road, 

Cumberland, MD 21502; Tax ID No. 52- 

1699409 (United States) [SDGT] 

TAMIL REHABILITATION ORGANIZATION 

(a.k.a. ORGANISATION DE REHABILITATION 

TAMOULE; a.k.a. ORGANISATION PRE LA 




REHABILITERINGS ORGANISASJONEN; 

a.k.a. TAMILISCHE REHABILITATION 

ORGANISATION; a.k.a. TAMILS 


TAMILS REHABILITATION ORGANIZATION; 

a.k.a. TAMILSK REHABILITERINGS 

ORGANISASJON; a.k.a. TRO; a.k.a. TRO 

DANMARK; a.k.a. TRO ITALIA; a.k.a. TRO 

NORGE; a.k.a. TRO SCHWEIZ; a.k.a. 

TSUNAMI RELIEF FUND -- COLOMBO, SRI 

LANKA; a.k.a. WHITE PIGEON; a.k.a. 

WHITEPIGEON), Address Unknown, Vaharai, 

Sri Lanka; Paranthan Road, Kaiveli 

Puthukkudiyiruppu, Mullaitivu, Sri Lanka; 






June 29, 2011 - 400 -












































TAMIL REHABILITERINGS ORGANISASJONEN 







TAMILISCHE REHABILITATION 



























































TAMIL TIGERS (a.k.a. ELLALAN FORCE; a.k.a. 

LIBERATION TIGERS OF TAMIL EELAM; 

a.k.a. LTTE) [FTO] [SDGT] 

TAMILISCHE REHABILITATION 

ORGANISATION (a.k.a. ORGANISATION DE 




RIABILITAZIONE DEI TAMIL; a.k.a. ORT 

FRANCE; a.k.a. TAMIL REHABILITATION 

ORGANIZATION; a.k.a. TAMIL 





TAMILSK REHABILITERINGS 























































TAMILS REHABILITATION ORGANISATION 


































































TAMILS REHABILITATION ORGANIZATION 






June 29, 2011 - 401 -































































TAMILSK REHABILITERINGS ORGANISASJON 












ORGANIZATION; a.k.a. TRO; a.k.a. TRO 






















































TAN GROUP (a.k.a. NV TRANS AVIATION 

NETWORK GROUP; a.k.a. TRANS AVIATION; 

a.k.a. TRANSAVIA NETWORK; a.k.a. 







TAN S.A. (a.k.a. TAXI AEREO ANTIOQUENO 

S.A.), Calle 4 No. 65F-41 Hangar 70A, Medellin, 


[SDNT] 

TANCHON COMMERCIAL BANK (f.k.a. 

CHANGGWANG CREDIT BANK; f.k.a. KOREA 

CHANGGWANG CREDIT BANK), Saemul 1- 


North [NPWMD] 

TANGANDA, Bosco (a.k.a. BAGANDA, Bosco; 



NTANGANA, Bosco; a.k.a. NTANGANDA, 

Bosco; a.k.a. TAGANDA, Bosco), Runyoni, 





[DRCONGO] 

TANN, Ahmet (a.k.a. YAKUT, CUMHUR), Bartin, 

Turkey; Dubai, United Arab Emirates; DOB 18 

Mar 1955; POB Turkey; citizen Turkey; 


TANTOUCHE, Ibrahim Abubaker (a.k.a. ABU 

BAKR, Ibrahim Ali Muhammad; a.k.a. AL-LIBI, 

Abd al-Muhsin; a.k.a. SABRI, Abdel Ilah; a.k.a. 







TANTOUSH, Ibrahim Abubaker (a.k.a. ABU 



TANTOUCHE, Ibrahim Abubaker; a.k.a. 






TANTOUSH, Ibrahim Ali Abu Bakr (a.k.a. ABU 



TANTOUCHE, Ibrahim Abubaker; a.k.a. 

TANTOUSH, Ibrahim Abubaker; a.k.a. "'ABD 





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; 


















[SDGT] 

TANZIM AL-QA'IDA FI BILAD AL-MAGHRIB AL- 

ISLAMIYA (a.k.a. AL-QA'IDA IN THE ISLAMIC 

MAGHREB; a.k.a. AQIM; a.k.a. GSPC; a.k.a. 


PREDICATION ET LE COMBAT; a.k.a. 

SALAFIST GROUP FOR CALL AND COMBAT; 

a.k.a. SALAFIST GROUP FOR PREACHING 

AND COMBAT) [FTO] [SDGT] 

TANZIM QA'IDAT AL-JIHAD FI BILAD AL- 

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












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

RAAFIDAINI; a.k.a. THE MONOTHEISM AND 

JIHAD GROUP; a.k.a. THE ORGANIZATION 

BASE OF JIHAD/COUNTRY OF THE TWO 

RIVERS; a.k.a. THE ORGANIZATION BASE 

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






June 29, 2011 - 402 -








[SDGT] 

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 






PENINSULA; a.k.a. "AQAP"; a.k.a. "AQY"), 

Yemen; Saudi Arabia [SDGT] [FTO] 

TAPIA ORTEGA DE ARRIOLA, Abigail (a.k.a. 

TAPIA ORTEGA, Abigail), c/o GASOLINERAS 

SAN FERNANDO S.A. DE C.V., Saucillo, 

Mexico; Avenida Novena No. 47, Saucillo, 

Chihuahua, Mexico; DOB 23 Sep 1974; POB 

Mexico City, Mexico; citizen Mexico; nationality 


TAPIA ORTEGA, Abigail (a.k.a. TAPIA ORTEGA 

DE ARRIOLA, Abigail), c/o GASOLINERAS 

SAN FERNANDO S.A. DE C.V., Saucillo, 

Mexico; Avenida Novena No. 47, Saucillo, 

Chihuahua, Mexico; DOB 23 Sep 1974; POB 

Mexico City, Mexico; citizen Mexico; nationality 


TARABAIN CHAMAS, Mohamad (a.k.a. CHAMS, 

Mohamad; a.k.a. TARABAY, Muhammad; a.k.a. 

TARABAYN SHAMAS, Muhammad), Avenida 

Jose Maria De Brito 606, Apartment 51, Foz do 

Iguacu, Brazil; Cecilia Meirelles 849, Bloco B, 

Apartment 09, Foz do Iguacu, Brazil; DOB 11 

Jan 1967; POB Asuncion, Paraguay; citizen 

Paraguay; alt. citizen Brazil; alt. citizen 

Lebanon; National Foreign ID Number RNE: 

W031645-8 (Brazil) (individual) [SDGT] 

TARABAY, Muhammad (a.k.a. CHAMS, 

Mohamad; a.k.a. TARABAIN CHAMAS, 

Mohamad; a.k.a. TARABAYN SHAMAS, 

Muhammad), Avenida Jose Maria De Brito 606, 

Apartment 51, Foz do Iguacu, Brazil; Cecilia 

Meirelles 849, Bloco B, Apartment 09, Foz do 

Iguacu, Brazil; DOB 11 Jan 1967; POB 

Asuncion, Paraguay; citizen Paraguay; alt. 

citizen Brazil; alt. citizen Lebanon; National 

Foreign ID Number RNE: W031645-8 (Brazil) 


TARABAYN SHAMAS, Muhammad (a.k.a. 

CHAMS, Mohamad; a.k.a. TARABAIN 

CHAMAS, Mohamad; a.k.a. TARABAY, 

Muhammad), Avenida Jose Maria De Brito 606, 

Apartment 51, Foz do Iguacu, Brazil; Cecilia 

Meirelles 849, Bloco B, Apartment 09, Foz do 

Iguacu, Brazil; DOB 11 Jan 1967; POB 

Asuncion, Paraguay; citizen Paraguay; alt. 

citizen Brazil; alt. citizen Lebanon; National 

Foreign ID Number RNE: W031645-8 (Brazil) 


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. 


TARENA, S.A. (a.k.a. TALLER DE 

REPARACIONES NAVALES, S.A.), Panama 


TARIQ ABU SHANAB EST. (a.k.a. ABU 


AMIN ABU SHANAB & SONS CO.; a.k.a. AMIN 

ABU SHANAB AND SONS CO.; a.k.a. AMIN 

ABU SHANAB AND SONS CO.; a.k.a. 


TARIQ ABU SHANAB EST. FOR TRADE & 

COMMERCE; a.k.a. TARIQ ABU SHANAB 





TARIQ ABU SHANAB EST. FOR TRADE & 

COMMERCE (a.k.a. ABU SHANAB METALS 

ESTABLISHMENT; a.k.a. AMIN ABU SHANAB 

& SONS CO.; a.k.a. AMIN ABU SHANAB AND 

SONS CO.; a.k.a. AMIN ABU SHANAB AND 

SONS CO.; a.k.a. SHANAB METALS 

ESTABLISHMENT; a.k.a. TARIQ ABU 

SHANAB EST.; a.k.a. TARIQ ABU SHANAB 





TARIQ ABU SHANAB EST. FOR TRADE AND 

COMMERCE (a.k.a. ABU SHANAB METALS 

ESTABLISHMENT; a.k.a. AMIN ABU SHANAB 

& SONS CO.; a.k.a. AMIN ABU SHANAB AND 

SONS CO.; a.k.a. AMIN ABU SHANAB AND 

SONS CO.; a.k.a. SHANAB METALS 

ESTABLISHMENT; a.k.a. TARIQ ABU 


EST. FOR TRADE & COMMERCE; a.k.a. 





ESTABLISHMENT (a.k.a. ABU SHANAB 

METALS ESTABLISHMENT; a.k.a. AMIN ABU 

SHANAB & SONS CO.; a.k.a. AMIN ABU 

SHANAB AND SONS CO.; a.k.a. AMIN ABU 

SHANAB AND SONS CO.; a.k.a. SHANAB 

METALS ESTABLISHMENT; a.k.a. TARIQ ABU 


EST. FOR TRADE & COMMERCE; a.k.a. 

TARIQ ABU SHANAB EST. FOR TRADE AND 

COMMERCE), Musherfeh, P.O. Box 766, 


TARRITOS S.A., Calle 23 BN No. 5N-37, Ofc. 



TASCON ROJAS, Servio Tulio, c/o UNIVISA 

S.A., Cali, Colombia; DOB 02 Nov 1938; alt. 



TATES DESARROLLO, S.A. DE C.V., Mexico 

City, Mexico; Folio Mercantil No. 345497 

(Mexico) [BPI-SDNTK] 

TAURA S.A., Calle 13 No. 68-06, Of. 204, Cali, 

Colombia; Calle 13 No. 68-26, Of. 214, 313 & 

314, Cali, Colombia; Carrera 115 No. 16B-121, 


[SDNT] 

TAUSA S.A. (f.k.a. TRANSPORTES AEREAS 

UCHIZA S.A.; a.k.a. TRANSPORTES AEREOS 

UNIDOS SELVA AMAZONICA S.A.), Calle 

Soledad 111, Int. 302, Lima, Peru; RUC # 

20110372320 (Peru) [SDNTK] 

TAVEESIN, Nalinee Joy (a.k.a. TAVEESIN, 

Nalinee; a.k.a. TAWEESIN, NALINEE), 14th 

Floor of Modern Tower, Tower 87/110 

Sukhumvit 63, Wattana, Bangkok 10110, 

Thailand; 33 Soi Soonvijai 4, Rama IX Road, 

Soi 26, Success Tower, Huai Khwang, Bang 

Kapi, Bangkok 10320, Thailand; 19-8 Soi 

Passana 3, Sukhumvit Road, Pakanong Nua, 

Wattana, Bangkok 10110, Thailand; 33 Soi 

Soonwichai 4 Bangkapi, Huaykhwang, Bangkok 

10310, Thailand; DOB 12 Feb 1960; citizen 

Thailand; nationality Thailand; Passport 

Z066420 (Thailand); Managing Director 


TAVEESIN, Nalinee (a.k.a. TAVEESIN, Nalinee 

Joy; a.k.a. TAWEESIN, NALINEE), 14th Floor 

of Modern Tower, Tower 87/110 Sukhumvit 63, 


Soonvijai 4, Rama IX Road, Soi 26, Success 

Tower, Huai Khwang, Bang Kapi, Bangkok 

10320, Thailand; 19-8 Soi Passana 3, 

Sukhumvit Road, Pakanong Nua, Wattana, 

Bangkok 10110, Thailand; 33 Soi Soonwichai 4 

Bangkapi, Huaykhwang, Bangkok 10310, 

Thailand; DOB 12 Feb 1960; citizen Thailand; 

nationality Thailand; Passport Z066420 

(Thailand); Managing Director (individual) 

[ZIMBABWE] 

TAWEESIN, NALINEE (a.k.a. TAVEESIN, 

Nalinee; a.k.a. TAVEESIN, Nalinee Joy), 14th 

Floor of Modern Tower, Tower 87/110 

Sukhumvit 63, Wattana, Bangkok 10110, 

Thailand; 33 Soi Soonvijai 4, Rama IX Road, 

Soi 26, Success Tower, Huai Khwang, Bang 

Kapi, Bangkok 10320, Thailand; 19-8 Soi 

Passana 3, Sukhumvit Road, Pakanong Nua, 


Soonwichai 4 Bangkapi, Huaykhwang, Bangkok 

10310, Thailand; DOB 12 Feb 1960; citizen 

Thailand; nationality Thailand; Passport 

Z066420 (Thailand); Managing Director 


TAWENGWA, Solomon; DOB 15 Jun 1940; 

Former Executive Mayor of Harare; Deceased 


TAXI AEREO ANTIOQUENO S.A. (a.k.a. TAN 

S.A.), Calle 4 No. 65F-41 Hangar 70A, Medellin, 


[SDNT] 

TAYLOR, Agnes Reeves (a.k.a. REEVES- 

TAYLOR, Agnes; a.k.a. "REEVES-TAYLOR"); 

DOB 27 Sep 1965; nationality Liberia; Ex-wife 

of former President of Liberia Charles Taylor; 

ex-Permanent Representative of Liberia to the 


[LIBERIA] 

TAYLOR, Charles (Junior) (a.k.a. ""CHUCKIE""); 

DOB 12 FEB 1978; Advisor and son of former 


[LIBERIA] 

TAYLOR, Charles Ghankay (a.k.a. SOME, Jean- 

Paul; a.k.a. SONE, Jean-Paul; a.k.a. TAYLOR, 

Charles MacArthur); DOB 1 Sep 1947; Former 

President of Liberia (individual) [LIBERIA] 

TAYLOR, Charles MacArthur (a.k.a. SOME, 

Jean-Paul; a.k.a. SONE, Jean-Paul; a.k.a. 

TAYLOR, Charles Ghankay); DOB 1 Sep 1947; 

Former President of Liberia (individual) 

[LIBERIA] 

TAYLOR, Jewell Howard; DOB 17 JAN 1963; 

Wife of former President of Liberia Charles 


TAYLOR, Tupee Enid; DOB 17 DEC 1962; Exwife 

of former President of Liberia Charles 


TAYZA (a.k.a. TEZA; a.k.a. ZA, Tay; a.k.a. ZA, 

Te; a.k.a. ZA, U Tay; a.k.a. ZA, U Te), 6 

Cairnhill Circle, Number 18-07, Cairnhill Crest 

229813, Singapore; Burma; DOB 18 Jul 1964; 

alt. DOB 18 Jun 1967; citizen Burma; nationality 

Burma; Managing Director, Htoo Trading 

Company Limited; Chairman, Air Bagan 

Holdings Pte. Ltd. (d.b.a. Air Bagan); Managing 

Director, Pavo Trading Pte. Ltd. (individual) 

[BURMA] 

TCHUI, Mathieu Ngudjolo (a.k.a. CUI 

NGUDJOLO; a.k.a. NGUDJOLO CHUI, 



Matthieu Cui); DOB 8 Oct 1970; POB Bunia, 

Ituri District, DRC; nationality Congo, 


[DRCONGO] 

TE, Ho Chun (a.k.a. HAW, Aik; a.k.a. HEIN, 


a.k.a. HO, Chung Ting; a.k.a. HO, Hsiao; a.k.a. 

HOE, Aik; a.k.a. TIEN, Ho Chun; a.k.a. WIN, 

Aung; a.k.a. "AIK HAW"; a.k.a. "HO CHUN 

TING"; a.k.a. "HSIO HO"), c/o HONG PANG 










June 29, 2011 - 403 -





















TEA PACKETING AND TRADING COMPANY, 


TECHNIC DIGEMEX CORP., Calle 34 No. 4-50, 

Office 301, Panama City, Panama [CUBA] 

TECHNIC HOLDING INC., Calle 34 No. 4-50, 

Office 301, Panama City, Panama [CUBA] 

TECHNOLOGY AND DEVELOPMENT GROUP 

LTD (a.k.a. T.D.G.), Centric House 390/391, 

Strand, London, United Kingdom [IRAQ2] 

TECNICAR DIAGNOSTICENTRO E.U. (a.k.a. 

TECNICAR DIAGNOSTICENTRO S.A.), 

Carrera 48 No. 25AA Sur-13 Barrio Las Vegas, 

Envigado, Colombia; NIT # 811046795-7 


TECNICAR DIAGNOSTICENTRO S.A. (f.k.a. 

TECNICAR DIAGNOSTICENTRO E.U.), 

Carrera 48 No. 25AA Sur-13 Barrio Las Vegas, 

Envigado, Colombia; NIT # 811046795-7 


TECNICAS CONTABLES Y ADMINISTRATIVAS 

(a.k.a. TECONTA), Carrera 3 No. 11-32 of. 939, 



TECNOLOGIA DIGITAL Y SERVICIOS, S.A. DE 

C.V., Blv. Agua Caliente No. 21, Col. Aviacion, 

Tijuana, Baja California, Mexico; Blv. Agua 

Caliente No. 221, Col. Centro Zona Este, 

Tijuana, Baja California, Mexico; R.F.C. 

TDS021031UD6 (Mexico) [SDNTK] 

TECNOVET LTDA. (a.k.a. TECNOVET 

LTDA.TECNICAS VETERINARIAS TECNOVET 



[SDNT] 

TECNOVET LTDA.TECNICAS VETERINARIAS 

TECNOVET LTDA. (a.k.a. TECNOVET LTDA.), 



TECONTA (a.k.a. TECNICAS CONTABLES Y 

ADMINISTRATIVAS), Carrera 3 No. 11-32 of. 

939, Cali, Colombia; Cedula No. 16242828 


TEHREEK-E-TALIBAN (a.k.a. PAKISTANI 


PAKISTAN (TTP); a.k.a. TEHRIK-E-TALIBAN; 

a.k.a. TEHRIK-I-TALIBAN PAKISTAN), 


TEHRIK UL-FURQAAN (a.k.a. ARMY OF 




ISLAM; a.k.a. KUDDAM E ISLAMI; a.k.a. 

MOHAMMED'S ARMY), Pakistan [FTO] [SDGT] 

TEHRIK-E TALIBAN PAKISTAN (TTP) (a.k.a. 

PAKISTANI TALIBAN; a.k.a. TEHREEK-E- 

TALIBAN; a.k.a. TEHRIK-E-TALIBAN; a.k.a. 

TEHRIK-I-TALIBAN PAKISTAN), Pakistan 

[FTO] [SDGT] 

TEHRIK-E-TALIBAN (a.k.a. PAKISTANI 

TALIBAN; a.k.a. TEHREEK-E-TALIBAN; a.k.a. 

TEHRIK-E TALIBAN PAKISTAN (TTP); a.k.a. 

TEHRIK-I-TALIBAN PAKISTAN), Pakistan 

[FTO] [SDGT] 

TEHRIK-I-TALIBAN PAKISTAN (a.k.a. 

PAKISTANI TALIBAN; a.k.a. TEHREEK-E- 


PAKISTAN (TTP); a.k.a. TEHRIK-E-TALIBAN), 


TEJAR LA MOJOSA S.A., Transversal 13 No. 

20C-35, Caucasia, Antioquia, Colombia; 

Corregimiento Piemonte, Vereda la Mojosa, 

Caceres, Antioquia, Colombia; NIT # 


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 


TELARAMA A Y S (a.k.a. PANOS Y SEDAS 



[SDNTK] 

TELEFARMA (a.k.a. REPRESENTACIONES Y 


LTDA.; a.k.a. REPRESENTACIONES Y 


S.A.), Calle 124 No. 6-60, Bogota, Colombia; 

Avenida 42 No. 20-47, Bogota, Colombia; NIT # 


TELEFARMA E.U. (a.k.a. FARMATEL E.U.), 

Calle 93 No. 16-75, Bogota, Colombia [SDNT] 

TELNET S.A. (a.k.a. URBANIZADORA 

ALTAVISTA INTERNACIONAL S.A.; a.k.a. 

URBAVISTA), Calle 77 B No. 57 - 141, Ofc. 

917, Barranquilla, Colombia; NIT # 802014697- 


TEMIS SHIPPING CO., Panama [CUBA] 

TEMPLE DEL PITIC S.A. DE C.V. (f.k.a. 

CORPORATIVO GAXIOLA HERMANOS S.A. 

DE C.V.), Blvd Rodriguez 108, Col Centro, 

Hermosillo, Sonora, Mexico; Colonizadores No. 

83D, Colonia Las Quintas, Esq. Quintas de las 

Aves, Hermosillo, Sonora 83240, Mexico; 

Avenida Angel Garcia Aburto #62, Colonia 

Loma Linda, Hermosillo, Sonora, Mexico; Blvd. 

Francisco Eusebio Kino 177-7, Col. 5 de Mayo, 


CGH960503DL9 (Mexico); d.b.a. "ANARQUIA 

PAINTBALL" [SDNTK] 

TENTH OCEAN GMBH & CO. KG, c/o Islamic 




Iran; Schottweg 5, Hamburg 22087, Germany; 

Business Registration Document # HRA102679 

(Germany) issued 27 Sep 2005; Email Address 

smd@irisl.net; Website www.irisl.net; 

Telephone: 00982120100488; Fax: 

00982120100486 [NPWMD] 

TERAPIAS VETERINARIA LIMITADA (a.k.a. 

TERVET LTDA.), Calle 39 BIS A No. 27-16, 



TERMINADOS BASICOS DE TIJUANA, S. DE 

R.L. DE C.V., Lago Chapultepec, 90 Lago, 

Laguna de los Terminos y Lago Chalco, 

Tijuana, Baja California, Mexico; R.F.C. TBT- 

030115-AUA (Mexico) [SDNTK] 

TERVET LTDA. (a.k.a. TERAPIAS 

VETERINARIA LIMITADA), Calle 39 BIS A No. 



TET KHAM (S) PTE. LTD., 6 Loyang Way 1 

508704, Singapore; Registration ID 

200004646G (Singapore) issued 29 May 2000 

[SDNTK] 


LIMITED, Pyinmana Taung Twin Road, Let Pan 

Khar Village, Pyinmanar, Mandalay, Burma; No. 

7, Corner of Inya Road & Oo Yin Street, 

Kamayut Township, Yangon, Burma [SDNTK] 

TET KHAM GEMS CO., LTD., No. 7 Inya Road & 

Oo Yin Street, Kamayut Township, Yangon, 

Burma [SDNTK] 

TEXTILES MODA NOVA LTDA., Carrera 13 No. 

17-55 piso 2, Bogota, Colombia; NIT # 


TEYREBAZEN AZADIYA KURDISTAN (a.k.a. 

KURDISTAN FREEDOM HAWKS; a.k.a. THE 

FREEDOM HAWKS OF KURDISTAN; a.k.a. 

"TAK") [SDGT] 

TEZA (a.k.a. TAYZA; a.k.a. ZA, Tay; a.k.a. ZA, 









[BURMA] 

THA, Soe, Burma; DOB 1945; citizen Burma; 

nationality Burma; Minister of National Planning 

and Economic Development (individual) 

[BURMA] 

THABIT 'IZ (a.k.a. 'ABD ALLAH, 'Issam 'Ali 

Muhammad; a.k.a. ABD-AL-WAHAB, Abd-al- 

Hai Ahmad; a.k.a. AL-KAMEL, Salah 'Ali; a.k.a. 

MUSA, Rifa'i Ahmad Taha; a.k.a. TAHA MUSA, 

Rifa'i Ahmad; a.k.a. "'ABD-AL-'IZ"; a.k.a. "ABU 





THACI, Menduh; DOB 3 Mar 1965; POB Tetovo, 


THAER, Mansour; DOB 21 Mar 1974; POB 

Baghdad, Iraq (individual) [SDGT] 

THAI LONG HOTEL (a.k.a. DEHONG TAILONG 



TAI LONG HOTEL; a.k.a. TAI LUNG HOTEL; 





THAILONG HOTEL (a.k.a. DEHONG TAILONG 



TAI LONG HOTEL; a.k.a. TAI LUNG HOTEL; 

a.k.a. THAI LONG HOTEL), Mang Shih 




THAJIL, Hamid (a.k.a. AL-ATTABI, Hameid 

Thajeil Wareij; a.k.a. AL-SHAYBANI, Abu 

Mustafa; a.k.a. AL-SHAYBANI, Hamid; a.k.a. 

AL-SHEBANI, Abu Mustafa; a.k.a. AL- 


Hamid Thajeel; a.k.a. AL-SHEIBANI, Mustafa), 




THAUNG (a.k.a. THAUNG, U), Burma; DOB 6 Jul 

1937; citizen Burma; nationality Burma; Minister 

of Labor; Minister of Science & Technology 


THAUNG, U (a.k.a. THAUNG), Burma; DOB 6 Jul 

1937; citizen Burma; nationality Burma; Minister 

of Labor; Minister of Science & Technology 


THE AID ORGANIZATION OF THE ULEMA 

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

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

a.k.a. AL-RASHID TRUST), Kitab Ghar, Darul 

Ifta Wal Irshad, Nazimabad No. 4, Karachi, 

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


Pakistan; Office Dha'rb-i-M'unin, Z.R. Brothers, 

June 29, 2011 - 404 -



Katchehry Road, Chowk Yadgaar, Peshawar, 

Pakistan; Office Dha'rb-i-M'unin, Room no. 3, 

Third Floor, Moti Plaza, near Liaquat Bagh, 

Murree Road, Rawalpindi, Pakistan; Office 



Swat, Pakistan; 302b-40, Good Earth Court, 

Opposite Pia Planitarium, Block 13a, Gulshan -I 

Iqbal, Karachi, Pakistan; 617 Clifton Center, 

Block 5, 6th Floor, Clifton, Karachi, Pakistan; 

605 Landmark Plaza, 11 Chundrigar Road, 

Opposite Jang Building, Karachi, Pakistan; 

Jamia Masjid, Sulaiman Park, Begum Pura, 

Lahore, Pakistan; Operations in Afghanistan: 

Herat, Jalalabad, Kabul, Kandahar, Mazar 

Sharif; Also operations in: Kosovo,Chechnya 

[SDGT] 

THE AL-JIHAD-FISI-SABILILAH SPECIAL 

ISLAMIC REGIMENT (a.k.a. ISLAMIC 

REGIMENT OF SPECIAL MEANING; a.k.a. 

THE ISLAMIC SPECIAL PURPOSE 

REGIMENT; a.k.a. THE SPECIAL PURPOSE 

ISLAMIC REGIMENT) [SDGT] 

THE AQSA LAMP (a.k.a. AL-AQSA SATELLITE 

TELEVISION; a.k.a. AL-AQSA TV; a.k.a. 

HAMAS TV; a.k.a. SIRAJ AL-AQSA TV), 



Telephone: 0097282851500; Fax: 

0097282858208 [SDGT] 


ISLAMIC REVOLUTION (a.k.a. AGIR; a.k.a. 











THE IRANIAN REVOLUTIONARY GUARDS), 

Tehran, Iran [NPWMD] [IRAN-HR] [IRGC] 

THE BASE (a.k.a. AL QAEDA; a.k.a. AL QAIDA; 

a.k.a. AL QA'IDA; a.k.a. AL-JIHAD; a.k.a. 







FOUNDATION; a.k.a. NEW JIHAD; a.k.a. THE 









THE BENEVOLENT CHARITABLE 

ORGANIZATION (a.k.a. AL-AHSAN 













a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH), 

Bethlehem, West Bank, Palestinian; AL- 

MUZANNAR ST, AL-NASIR AREA, Gaza City, 

Gaza, Palestinian; Jenin, West Bank, 

Palestinian; Ramallah, West Bank, Palestinian; 

Tulkarm, West Bank, Palestinian; Lebanon; 

P.O. BOX 398, Hebron, West Bank, Palestinian 

[SDGT] 


DISCRIMINATION (a.k.a. AMERICAN 



















THE HATIKVA JEWISH IDENTITY CENTER; 

a.k.a. THE INTERNATIONAL KAHANE 

MOVEMENT; a.k.a. THE JEWISH IDEA 

YESHIVA; a.k.a. THE JUDEAN LEGION; a.k.a. 

THE JUDEAN VOICE; a.k.a. THE 







THE ECONOMIC AND SOCIAL DEVELOPMENT 

FUND COMPANY (a.k.a. ECONOMIC SOCIAL 

AND DEVELOPMENT FUND; a.k.a. SOCIAL 

AND ECONOMIC DEVELOPMENT FUND; 

a.k.a. "ESDF"), ESDF Building, Qaser Bin 

Ghasher Road, Salaheddine Cross, Tripoli, 

Libya; Email Address info@esdf.ly; Website 

www.esdf.ly; Telephone No. (218) 214908893; 

Fax No. (218) 214918893; Fax No. (218) 

214918894 [LIBYA2] 

THE FREEDOM HAWKS OF KURDISTAN (a.k.a. 

KURDISTAN FREEDOM HAWKS; a.k.a. 

TEYREBAZEN AZADIYA KURDISTAN; a.k.a. 

"TAK") [SDGT] 

THE GROUP FOR THE PRESERVATION OF 

THE HOLY SITES (a.k.a. AL QAEDA; a.k.a. AL 









BASE; a.k.a. THE ISLAMIC ARMY FOR THE 







THE HATIKVA JEWISH IDENTITY CENTER 





















DISCRIMINATION; a.k.a. THE 











THE HORROR SQUADRON (a.k.a. DHAMAT 



















PROTECTORS), Algeria [SDGT] 

THE HUMAN RELIEF COMMITTEE OF THE 

MUSLIM WORLD LEAGUE (a.k.a. AL IGATHA 















a.k.a. WORLD ISLAMIC RELIEF 




[SDGT] 

THE HUMAN RELIEF COMMITTEE OF THE 

MUSLIM WORLD LEAGUE (a.k.a. AL IGATHA 















a.k.a. WORLD ISLAMIC RELIEF 







THE INTERNATIONAL BRIGADE (a.k.a. 




THE ISLAMIC INTERNATIONAL BRIGADE; 

a.k.a. THE ISLAMIC PEACEKEEPING ARMY; 

a.k.a. THE ISLAMIC PEACEKEEPING 

BRIGADE) [SDGT] 

June 29, 2011 - 405 -



THE INTERNATIONAL KAHANE MOVEMENT 























JEWISH IDEA YESHIVA; a.k.a. THE JUDEAN 

LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. 

THE QOMEMIYUT MOVEMENT; a.k.a. THE 

RABBI MEIR DAVID KAHANE MEMORIAL 

FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. 

THE WAY OF THE TORAH; a.k.a. THE 

YESHIVA OF THE JEWISH IDEA; a.k.a. 

YESHIVAT HARAV MEIR; a.k.a. "CARD") 


THE IRANIAN REVOLUTIONARY GUARDS 













ISLAMIC REVOLUTION), Tehran, Iran 


THE ISLAMIC ARMY FOR THE LIBERATION OF 

THE HOLY PLACES (a.k.a. AL QAEDA; a.k.a. 

AL QAIDA; a.k.a. AL QA'IDA; a.k.a. AL-JIHAD; 








BASE; a.k.a. THE GROUP FOR THE 

PRESERVATION OF THE HOLY SITES; a.k.a. 






THE ISLAMIC INTERNATIONAL BRIGADE 

(a.k.a. INTERNATIONAL BATTALION; a.k.a. 


BRIGADE; a.k.a. PEACEKEEPING 



PEACEKEEPING ARMY; a.k.a. THE ISLAMIC 

PEACEKEEPING BRIGADE) [SDGT] 

THE ISLAMIC PEACEKEEPING ARMY (a.k.a. 




THE INTERNATIONAL BRIGADE; a.k.a. THE 

ISLAMIC INTERNATIONAL BRIGADE; a.k.a. 

THE ISLAMIC PEACEKEEPING BRIGADE) 

[SDGT] 

THE ISLAMIC PEACEKEEPING BRIGADE 

(a.k.a. INTERNATIONAL BATTALION; a.k.a. 


BRIGADE; a.k.a. PEACEKEEPING 



INTERNATIONAL BRIGADE; a.k.a. THE 

ISLAMIC PEACEKEEPING ARMY) [SDGT] 

THE ISLAMIC SPECIAL PURPOSE REGIMENT 

(a.k.a. ISLAMIC REGIMENT OF SPECIAL 

MEANING; a.k.a. THE AL-JIHAD-FISI- 

SABILILAH SPECIAL ISLAMIC REGIMENT; 

a.k.a. THE SPECIAL PURPOSE ISLAMIC 


THE JAMAAT MOJAHEDIN (a.k.a. AL-DJIHAD 








ISLAMI; a.k.a. JAMIYAT; a.k.a. THE KAZAKH 



THE JEWISH IDEA YESHIVA (a.k.a. AMERICAN 























a.k.a. THE JUDEAN LEGION; a.k.a. THE 

JUDEAN VOICE; a.k.a. THE QOMEMIYUT 

MOVEMENT; a.k.a. THE RABBI MEIR DAVID 

KAHANE MEMORIAL FUND; a.k.a. THE 

VOICE OF JUDEA; a.k.a. THE WAY OF THE 

TORAH; a.k.a. THE YESHIVA OF THE 



THE JIHAD GROUP (a.k.a. AL QAEDA; a.k.a. AL 









BASE; a.k.a. THE GROUP FOR THE 

PRESERVATION OF THE HOLY SITES; a.k.a. 

THE ISLAMIC ARMY FOR THE LIBERATION 

OF THE HOLY PLACES; a.k.a. THE WORLD 





THE JUDEAN LEGION (a.k.a. AMERICAN 
























JUDEAN VOICE; a.k.a. THE QOMEMIYUT 







THE JUDEAN VOICE (a.k.a. AMERICAN 
























JUDEAN LEGION; a.k.a. THE QOMEMIYUT 







THE KAZAKH JAMA'AT (a.k.a. AL-DJIHAD AL- 









LIBYAN SOCIETY; a.k.a. "IJG") [SDGT] [FTO] 

THE KUWAIT-CAMBODIA ISLAMIC CULTURAL 

TRAINING CENTER (a.k.a. ADMINISTRATION 























June 29, 2011 - 406 -

















































































HERITAGE; a.k.a. THE KUWAITI-CAMBODIAN 
































THE KUWAITI-CAMBODIAN ORPHANAGE 

CENTER (a.k.a. ADMINISTRATION OF THE 







































































































a.k.a. THIRRJA PER UTESI), Kaneshi Quarter 

of Accra, Ghana; Kismayo, Somalia; Dangkor 





























THE LAICO GROUP (a.k.a. LAAICO; a.k.a. 

LAICO; a.k.a. LIBYAN AFRICAN INVESTMENT 

COMPANY; a.k.a. LIBYAN ARAB AFRICAN 

INVESTMENT COMPANY), Janzoor 


June 29, 2011 - 407 -





[LIBYA2] 

THE LIBYAN SOCIETY (a.k.a. AL-DJIHAD AL- 









KAZAKH JAMA'AT; a.k.a. "IJG") [SDGT] [FTO] 

THE METALLURGY INDUSTRIES OF 

KHORASAN (a.k.a. KHORASAN AMMUNITION 

AND METALLURGY INDUSTRIES; a.k.a. 

KHORASAN METALLURGY INDUSTRIES; 

a.k.a. KHORASAN METALOGY INDUSTRIES; 

a.k.a. SANAYE METOLOGIE IRAN), Khalaj 

Road, End of Seyedi Street, Mashad, Iran; P.O. 

Box 91735-549, Mashad, Iran [NPWMD] 

THE MODERN LAUNDRY BLUE FACTORY 

(a.k.a. MODERN LAUNDRY BLUE FACTORY), 


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

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














AL-RAFIDAYN; a.k.a. THE ORGANIZATION 

BASE OF JIHAD/COUNTRY OF THE TWO 

RIVERS; a.k.a. THE ORGANIZATION BASE 

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











[SDGT] 

THE NATIONAL LIBERATION ARMY OF IRAN 













KHALQ-E IRAN) [FTO] [SDGT] 












MUJAHEDIN-E KHALQ-E IRAN); including its 


[FTO] [SDGT] 














[FTO] [SDGT] 















THE NIRU BATTERY COMPANY (a.k.a. NIROU 

BATTERY MANUFACTURING SABA 

BATTERY COMPANY; a.k.a. NIRU BATTERY 


CO. LTD.; a.k.a. SHERKAT BATTERY SAZI 

NIRU SAHAMI KHASS), 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, 


THE OPINION SATELLITE TELEVISION 

CHANNEL (a.k.a. AL RAIE TV CHANNEL; 

a.k.a. AL RA'Y SATELLITE TELEVISION 

STATION; a.k.a. AL RA'Y TV; a.k.a. AL-RA'I 

SATELLITE CHANNEL; a.k.a. AL-RA'Y 

SATELLITE CHANNEL; a.k.a. AL-RA'Y 

SATELLITE TELEVISION CHANNEL; a.k.a. 

ARRAI TV; a.k.a. SATELLITE TELEVISION 

CHANNEL AL RA'Y), Near Damascus in the 

Yaafur area, Syria; Email Address info@arrai.tv; 

Website www.arrai.tv [IRAQ3] 

THE ORGANIZATION BASE OF 

JIHAD/COUNTRY OF THE TWO RIVERS 

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

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


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

























[SDGT] 


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





























[SDGT] 

THE ORGANIZATION OF AL-JIHAD'S BASE IN 

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

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


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










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

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

MONOTHEISM AND JIHAD GROUP; a.k.a. 


JIHAD/COUNTRY OF THE TWO RIVERS; 

a.k.a. THE ORGANIZATION BASE OF 


ORGANIZATION OF AL-JIHAD'S BASE IN THE 

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

ORGANIZATION OF AL-JIHAD'S BASE OF 

OPERATIONS IN IRAQ; a.k.a. THE 

ORGANIZATION OF AL-JIHAD'S BASE OF 

OPERATIONS IN THE LAND OF THE TWO 

RIVERS; a.k.a. THE ORGANIZATION OF 

JIHAD'S BASE IN THE COUNTRY OF THE 

TWO RIVERS) [FTO] [SDGT] 

THE ORGANIZATION OF AL-JIHAD'S BASE IN 

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

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

QAIDA GROUP OF JIHAD IN THE LAND OF 

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





















June 29, 2011 - 408 -








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



[SDGT] 

THE ORGANIZATION OF AL-JIHAD'S BASE OF 

OPERATIONS IN THE LAND OF THE TWO 

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

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


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










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

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

MONOTHEISM AND JIHAD GROUP; a.k.a. 


JIHAD/COUNTRY OF THE TWO RIVERS; 

a.k.a. THE ORGANIZATION BASE OF 







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

IN THE COUNTRY OF THE TWO RIVERS) 

[FTO] [SDGT] 

THE ORGANIZATION OF JIHAD'S BASE IN 

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

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



























THE TWO RIVERS) [FTO] [SDGT] 

THE PEOPLE'S DEFENSE FORCE (a.k.a. 










a.k.a. PKK; a.k.a. "HSK"; a.k.a. "KHK") [SDNTK] 

[FTO] [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] 

THE POPULAR RESISTANCE MOVEMENT OF 

IRAN (a.k.a. ARMY OF GOD (GOD'S ARMY); 

a.k.a. BALOCH PEOPLES RESISTANCE 



a.k.a. JONBESH-I MOQAVEMAT-I-MARDOM-I 

IRAN; a.k.a. JONDALLAH; a.k.a. JONDOLLAH; 

a.k.a. JONDULLAH; a.k.a. JUNDALLAH; a.k.a. 



IRAN (PMRI); a.k.a. SOLDIERS OF GOD), Iran; 


THE QOMEMIYUT MOVEMENT (a.k.a. 


























a.k.a. THE RABBI MEIR DAVID KAHANE 






THE RABBI MEIR DAVID KAHANE MEMORIAL 

FUND (a.k.a. AMERICAN FRIENDS OF THE 


























THE VOICE OF JUDEA; a.k.a. THE WAY OF 

THE TORAH; a.k.a. THE YESHIVA OF THE 





MARTYRS (a.k.a. RIYADH-AS-SALIHEEN; 

a.k.a. RIYADUS-SALIKHIN 


BATTALION; a.k.a. RIYADUS-SALIKHIN 








AL-SALIHIN MARTYRS (a.k.a. RIYADH-AS- 

SALIHEEN; a.k.a. RIYADUS-SALIKHIN 


BATTALION; a.k.a. RIYADUS-SALIKHIN 





MARTYRS) [SDGT] 

THE SPECIAL PURPOSE ISLAMIC REGIMENT 

(a.k.a. ISLAMIC REGIMENT OF SPECIAL 

MEANING; a.k.a. THE AL-JIHAD-FISI- 

SABILILAH SPECIAL ISLAMIC REGIMENT; 

a.k.a. THE ISLAMIC SPECIAL PURPOSE 


THE VOICE OF JUDEA (a.k.a. AMERICAN 



























MEMORIAL FUND; a.k.a. THE WAY OF THE 




June 29, 2011 - 409 -



THE WAY OF THE TORAH (a.k.a. AMERICAN 




























JUDEA; a.k.a. THE YESHIVA OF THE JEWISH 

IDEA; a.k.a. YESHIVAT HARAV MEIR; a.k.a. 

"CARD") [SDT] [FTO] [SDGT] 

THE WORLD ISLAMIC FRONT FOR JIHAD 

AGAINST JEWS AND CRUSADERS (a.k.a. AL 













THE JIHAD GROUP; a.k.a. USAMA BIN 

LADEN NETWORK; a.k.a. USAMA BIN LADEN 


THE YESHIVA OF THE JEWISH IDEA (a.k.a. 
































THEIN, Tin Naing, Burma; DOB 1955; citizen 

Burma; nationality Burma; Brigadier General, 

Minister of Commerce (individual) [BURMA] 

THEIN, U Kyaw, 503 Sembawang Road, #02-29 

757707, Singapore; DOB 25 Oct 1947; citizen 

Burma; nationality Burma; National ID No. 

S2733659J (Singapore) issued 7 Jul 2005; 

permanent resident Singapore; c/o Air Bagan 

Holdings Pte. Ltd.; c/o Htoo Wood Products Pte. 

Ltd.; c/o Pavo Aircraft Leasing Pte. Ltd.; c/o 

Pavo Trading Pte. Ltd.; permanent resident 

Singapore (individual) [BURMA] 

THET, Daw Khin Lay (a.k.a. THET, Khin Lay); 

DOB 19 Jun 1947; wife of Thura Shwe Mann 


THET, Khin Lay (a.k.a. THET, Daw Khin Lay); 

DOB 19 Jun 1947; wife of Thura Shwe Mann 


THET, Naing Win (a.k.a. "THET NAING WIN"), 

c/o TET KHAM CONSTRUCTION COMPANY 

LIMITED, Mandalay, Burma; Passport 944168 


THI HA (a.k.a. THIHA); DOB 24 Jun 1960; c/o 

Htoo Group of Companies; c/o Htoo Trading 

Company Limited (individual) [BURMA] 

THI, Lun; DOB 18 Jul 1940; citizen Burma; 

nationality Burma; Brigadier-General; Minister of 

Energy (individual) [BURMA] 

THICHAIYOT, Winai (a.k.a. PHITCHAIYOT, 

Winai; a.k.a. PHITCHAYOT, Winai; a.k.a. 

PICHAYOS, Vinai; a.k.a. PICHAYOS, Winai; 

a.k.a. PICHAYOT, Vinai; a.k.a. PITCHAYOS, 

Vinai; a.k.a. TICHYOS, Vinai), c/o BANGKOK 














THIHA (a.k.a. THI HA); DOB 24 Jun 1960; c/o 

Htoo Group of Companies; c/o Htoo Trading 

Company Limited (individual) [BURMA] 

THIRD OCEAN ADMINISTRATION GMBH, 




THIRD OCEAN GMBH & CO. KG, Schottweg 5, 









Fax: 00982120100486 [NPWMD] 

THIRRJA PER UTESI (a.k.a. ADMINISTRATION 








































































































ORPHANAGE CENTER), Kaneshi Quarter of 


June 29, 2011 - 410 -































THIRTEENTH OCEAN GMBH & CO. KG, 









Fax: 00982120100486 [NPWMD] 

THIRWAT, Salah Shihata (a.k.a. ABDALLAH, 

Tarwat Salah; a.k.a. SHIHATA, Thirwat Salah; 



THIRWAT, Shahata (a.k.a. ABDALLAH, Tarwat 

Salah; a.k.a. SHIHATA, Thirwat Salah; a.k.a. 

THIRWAT, Salah Shihata); DOB 29 Jun 1960; 


THIT, Akiraphokin (a.k.a. AKIRAPHOKIN, Thit; 

a.k.a. SUTHIT, Samsaeng; a.k.a. WEI, Ta Han; 








THOYIB, Ibnu (a.k.a. ANSHORI, Abdullah; a.k.a. 

TOYIB, Ibnu; a.k.a. "ABU FATHI"; a.k.a. "ABU 



[SDGT] 

TICHYOS, Vinai (a.k.a. PHITCHAIYOT, Winai; 



PICHAYOT, Vinai; a.k.a. PITCHAYOS, Vinai; 

a.k.a. THICHAIYOT, Winai), c/o BANGKOK 














TIDE WATER COMPANY (a.k.a. TIDE WATER 

MIDDLE EAST MARINE SERVICE; a.k.a. 

TIDEWATER CO. (MIDDLE EAST MARINE 

SERVICES); a.k.a. TIDEWATER MIDDLE 

EAST CO.), No. 80, Tidewater Building, Vozara 

Street, Next to Saie Park, Tehran, Iran; 

Business Registration Document # 18745 (Iran); 

Email Address info@tidewaterco.com; alt. Email 

Address info@tidewaterco.ir; Website 

www.tidewaterco.com; Telephone: 

982188553321; Alt. Telephone: 982188554432; 

Fax: 982188717367; Alt. Fax: 982188708761; 

Alt. Fax: 982188708911 [IRGC] [NPWMD] 

TIDE WATER MIDDLE EAST MARINE SERVICE 

(a.k.a. TIDE WATER COMPANY; a.k.a. 


SERVICES); a.k.a. TIDEWATER MIDDLE 

EAST CO.), No. 80, Tidewater Building, Vozara 

Street, Next to Saie Park, Tehran, Iran; 





982188553321; Alt. Telephone: 982188554432; 

Fax: 982188717367; Alt. Fax: 982188708761; 



SERVICES) (a.k.a. TIDE WATER COMPANY; 

a.k.a. TIDE WATER MIDDLE EAST MARINE 

SERVICE; a.k.a. TIDEWATER MIDDLE EAST 

CO.), No. 80, Tidewater Building, Vozara Street, 

Next to Saie Park, Tehran, Iran; Business 

Registration Document # 18745 (Iran); Email 

Address info@tidewaterco.com; alt. Email 



982188553321; Alt. Telephone: 982188554432; 

Fax: 982188717367; Alt. Fax: 982188708761; 


TIDEWATER MIDDLE EAST CO. (a.k.a. TIDE 

WATER COMPANY; a.k.a. TIDE WATER 

MIDDLE EAST MARINE SERVICE; a.k.a. 


SERVICES)), No. 80, Tidewater Building, 

Vozara Street, Next to Saie Park, Tehran, Iran; 





982188553321; Alt. Telephone: 982188554432; 

Fax: 982188717367; Alt. Fax: 982188708761; 


TIEN, Ho Chun (a.k.a. HAW, Aik; a.k.a. HEIN, 



HOE, Aik; a.k.a. TE, Ho Chun; a.k.a. WIN, 

Aung; a.k.a. "AIK HAW"; a.k.a. "HO CHUN 

TING"; a.k.a. "HSIO HO"), c/o HONG PANG 




























TIENDA MARINA ABAROA (a.k.a. ABAROA 

FOX MARINE; a.k.a. MATERIALES Y 

REFACCIONES ABAROA), Abasolo S/N, Col. 

El Manglito, La Paz, Baja California Sur 23060, 





TIGRIS TRADING, INC., 2 Stratford Place, 

London W1N 9AE, United Kingdom; 5903 

Harper Road, Solon [IRAQ2] 

TIJUANA CARTEL (a.k.a. AFO; a.k.a. 

ARELLANO FELIX ORGANIZATION), Mexico 

[SDNTK] 

TILFAH, Sajida Khayrallah; DOB 1937; POB Al- 

Awja, near Tikrit, Iraq; nationality Iraq; wife of 

Saddam Hussein al-Tikriti (individual) [IRAQ2] 

TIMPANI EXPORT LTD (a.k.a. TIMPANI 

LIMITED; a.k.a. TIMPANI LTD), Falcon Cliff, 

Palace Road, Douglas, Isle of Man, Man, Isle 

of; Moorgate House, King Street, Newton 

Abbot, Devon TQ12 2LG, United Kingdom; 

Mapstone House, Mapstone Hill, Lustleigh, 

Newton Abbot, Devon TQ13 9SE, United 


3547414 (United Kingdom) [ZIMBABWE] 

TIMPANI LIMITED (a.k.a. TIMPANI EXPORT 

LTD; a.k.a. TIMPANI LTD), Falcon Cliff, Palace 

Road, Douglas, Isle of Man, Man, Isle of; 

Moorgate House, King Street, Newton Abbot, 

Devon TQ12 2LG, United Kingdom; Mapstone 

House, Mapstone Hill, Lustleigh, Newton Abbot, 

Devon TQ13 9SE, United Kingdom; Business 



TIMPANI LTD (a.k.a. TIMPANI EXPORT LTD; 

a.k.a. TIMPANI LIMITED), Falcon Cliff, Palace 

Road, Douglas, Isle of Man, Man, Isle of; 

Moorgate House, King Street, Newton Abbot, 

Devon TQ12 2LG, United Kingdom; Mapstone 

House, Mapstone Hill, Lustleigh, Newton Abbot, 

Devon TQ13 9SE, United Kingdom; Business 



TING SHING TAI JEWELLERY (HK) CO. 

LIMITED (a.k.a. PO YING JEWELLERY (HK) 

CO. LIMITED), Room 3605 36/F Wu Chung 

House, 213 Queens Road East, Wan Chai, 


32369313 (Hong Kong); Certificate of 


[SDNTK] 

TIRADO DIAZ, Baltazar, c/o ALIMENTOS 

SELECTOS SAN FRANCISCO S.P.R. DE R.L., 

Guadalajara, Jalisco, Mexico; c/o PRODUCTOS 


Zapopan, Jalisco, Mexico; DOB 27 Aug 1967; 

POB Mexico; citizen Mexico; nationality Mexico; 

C.U.R.P. TIDB670827HJCRZL07 (Mexico) 


TIRADO DIAZ, Liliana Guadalupe, c/o 

ALIMENTOS SELECTOS SAN FRANCISCO 

S.P.R. DE R.L., Guadalajara, Jalisco, Mexico; 

DOB 23 Jul 1966; POB Mexico; citizen Mexico; 


TIDL660723MJCRZL07 (Mexico) (individual) 

[SDNTK] 

TIRADO DIAZ, Luis Alfonso, c/o PRODUCTOS 


Zapopan, Jalisco, Mexico; DOB 20 Jul 1968; 

POB Jalisco, Mexico; citizen Mexico; nationality 

Mexico; C.U.R.P. TIDL680720HJCRZS04 


TIRADO DIAZ, Maria Teresa, c/o ALIMENTOS 

SELECTOS SAN FRANCISCO S.P.R. DE R.L., 


250, Colonia Agua Blanca Sur, Zapopan, 

Jalisco 45235, Mexico; DOB 08 Dec 1976; 

POB Mexico; citizen Mexico; nationality Mexico; 

Electoral Registry No. TRDZTR76120814M700 

(Mexico) issued 1997 (individual) [SDNTK] 

TIRADO DIAZ, Rolando, c/o PRODUCTOS 


Zapopan, Jalisco, Mexico; DOB 28 Mar 1971; 

POB Jalisco, Mexico; citizen Mexico; nationality 

June 29, 2011 - 411 -



Mexico; C.U.R.P. TIDR710328HJCRZL02 


TIRADO ESCAMILLA, Telesforo Baltasar (a.k.a. 

TIRADO ESCAMILLA, Telesforo Baltazar; a.k.a. 

TIRADO MARTINEZ, Baltazar), c/o 


S.A. DE C.V., Zapopan, Jalisco, Mexico; Maya 

3290, Guadalajara, Jalisco, Mexico; Rinconada 

Del Tulipan 3485, Guadalajara, Jalisco, Mexico; 

Calle Mallas 3278, Guadalajara, Jalisco, 

Mexico; DOB 10 Jan 1939; alt. DOB 09 Jan 

1939; POB Nayarit, Mexico; citizen Mexico; 


TIET390110HNTRSL04 (Mexico) (individual) 

[SDNTK] 

TIRADO ESCAMILLA, Telesforo Baltazar (a.k.a. 

TIRADO ESCAMILLA, Telesforo Baltasar; a.k.a. 

TIRADO MARTINEZ, Baltazar), c/o 










[SDNTK] 

TIRADO MARTINEZ, Baltazar (a.k.a. TIRADO 

ESCAMILLA, Telesforo Baltasar; a.k.a. TIRADO 

ESCAMILLA, Telesforo Baltazar), c/o 










[SDNTK] 

TITOS BOLO CLUB, Carrera 51B No. 94-110, 



TLILI, Al-Azhar Ben Ammar Ben Abadallah, Via 

Carlo Porta n.97, Legnano, Italy; DOB 26 Mar 

1969; POB Tunis, Tunisia; Italian Fiscal Code 

TLLLHR69C26Z352G (individual) [SDGT] 

TOBOGON, Avenida Guadalupe con Avenida 

Simon Bolivar, Cali, Colombia [SDNT] 

TOBON CALLE, Martha Elena, c/o 

FUMIGACIONES Y REPRESENTACIONES 

AGROPECUARIAS S.A., Medellin, Colombia; 

c/o LUIS B MEJIA ASOCIADOS Y CIA LTDA., 

Medellin, Colombia; Calle 20 Sur No. 26C-140, 

Medellin, Colombia; DOB 16 Mar 1962; Cedula 


TODOBOLSAS Y COLSOBRES (f.k.a. 

RODRIGUEZ CARRENO LTDA. TODO 

BOLSAS Y COLSOBRES), Carrera 20 No. 66- 



TODOROVIC, Stevan; DOB 29 Dec 1957; POB 

Donja Slatina, Bosnia-Herzegovina; ICTY 


TODOVIC, Savo; DOB 11 Dec 1952; POB 

Rijeka, Bosnia-Herzegovina; ICTY indictee 


TOLEDO CARREJO, Luis Raul, Calle De Los 

Olivos 10549, Colonia Jardines de 


Ave. Xavier Villaurrutia 9950, Colonia Zona 

Urbana Rio, Tijuana, Baja California, Mexico; 

Ave. Queretaro 2984, Colonia Francisco I. 

Madero, Tijuana, Baja California, Mexico; c/o 

Farmacia Vida Suprema, S.A. DE C.V., Tijuana, 

Baja California, Mexico; c/o Administradora De 

Imuebles Vida, S.A. DE C.V., Tijuana, Baja 



California, Mexico; DOB 30 Jan 1959; POB 

Guadalajara, Jalisco, Mexico (individual) 

[SDNTK] 

TOLEDO, R.F., 20 Ironmonger Lane, London 

EC2V 8EF, United Kingdom; Managing 


[CUBA] 

TOMANA, Johannes, Office of Attorney General, 

Private Bag 7714, Causeway, Harare, 

Zimbabwe; DOB 9 Sep 1967; National ID No. 

50-036322F 50 (Zimbabwe); Attorney General 


TOMAS, Adrian (a.k.a. TRINIDAD Y RAMIREZ, 

Angelo; a.k.a. TRINIDAD, Abu Khalil; a.k.a. 

TRINIDAD, Angelo Ramirez; a.k.a. TRINIDAD, 

Calib; a.k.a. TRINIDAD, Kalib; a.k.a. TRINIDAD, 

Khalil; a.k.a. TRINIDAD, Khulil), 3111 Ma. 

Bautista, Punta, Santa Ana, Manila, Philippines; 

DOB 20 Mar 1978; POB Gattaran, Cagayan 



TONCEL REDONDO, Milton De Jesus (a.k.a. "EL 

NEGRO"; a.k.a. "JOAQUIN GOMEZ"; a.k.a. 

"ORO CHURCO"; a.k.a. "USURRIAGA"); DOB 

18 Mar 1947; alt. DOB Feb 1949; POB 

Barrancas, La Guajira, Colombia; alt. POB 

Ubita, Boyaca, Colombia; Cedula No. 15237742 



TONGBANG BANK (a.k.a. BANK OF EAST 

LAND; a.k.a. DONGBANG BANK; a.k.a. 





TONGBANG U'NHAENG (a.k.a. BANK OF EAST 

LAND; a.k.a. DONGBANG BANK; a.k.a. 

TONGBANG BANK), PO Box 32, BEL Building, 

Jonseung-Dong, Moranbong District, 



TONGHAM SHIPPING CO 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 Avenue, 1589675951, Tehran, 


C39931 (Malta) issued 2006; Email Address 

info@ssa-smc.net; Website www.ssa-smc.net; 


00982126100191; Fax: 0035621317172; Fax: 

00982126100192 [NPWMD] 

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 5 Feb 2008; 

Telephone: 85228682398; Fax: 85225372603 

[NPWMD] 

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] 

TORO DIAZ, Diana Lorena, c/o GRUPO 


Distrito Federal, Mexico; Calle Horacio No. 

1325, Colonia Polanco, Mexico City, Distrito 

Federal, Mexico; Calle la Martina No. 501, 

Colonia Polanco, Delegacion Miguel Hidalgo, 


Hacienda de Las Palmas No. 23-2 Norte, 

Hacienda de Las Palmas Huixquilucan, 

Huixquilucan de Degollado, Mexico, Mexico; 

Rio Amazones No. 89-1, Cuauhtemoc, Mexico 

City, Distrito Federal, Mexico; Calle Rio Rhin 

No. 64, Colonia Juarez, Delegacion 


Mexico; Calle Diaz Ordaz No. 86, Colonia 

Acapatzingo, Municipio de Cuernavaca, 

Morelos, Mexico; Privada Ruiz Cortines No. 6, 

Municipio de Atizapan de Zaragoza, Mexico, 

Mexico; DOB 27 Mar 1982; POB Cali, Valle del 

Cauca; citizen Colombia; alt. citizen Mexico; 

nationality Colombia; alt. nationality Mexico; 

C.U.R.P. TODD820327MNERZN04 (Mexico); 


38560572 (Colombia); R.F.C. TODD-820327 


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 




TORRES CORTES, Joselin, c/o AUREAL 

INMOBILIARIA LTDA., Bogota, Colombia; DOB 

26 Jul 1957; Cedula No. 19482747 (Colombia) 


TORRES CUETER, Guillermo Enrique (a.k.a. 

"JULIAN CONRADO"); DOB 17 Aug 1954; POB 

Turbaco, Bolivar, Colombia; citizen Colombia; 



TORRES FELIX, Javier (a.k.a. FELIX TORRES, 

Javier; a.k.a. TAMAYO TORRES, Horacio; 

a.k.a. "COMPADRE"; a.k.a. "EL JT"), Calle 

Paseo La Cuesta # 1550, Apt 6, Colonia Lomas 

De Guadalupe, Culiacan Rosales, Sinaloa, 

Mexico; DOB 19 Oct 1960; POB Mexico; citizen 


TORRES FELIX, Manuel (a.k.a. FELIX FELIX, 

Manuel; a.k.a. TORRES FELIX, Manuel De 

Jesus; a.k.a. TORRES, Manuel Felix; a.k.a. 





TORRES FELIX, Manuel De Jesus (a.k.a. FELIX 

FELIX, Manuel; a.k.a. TORRES FELIX, Manuel; 

a.k.a. TORRES, Manuel Felix; a.k.a. TORRES, 

Manuel J; a.k.a. "EL ONDEADO"; a.k.a. "M1"), 

Sinaloa, Mexico; DOB 28 Feb 1954; POB 



TORRES GOMEZ, Enrique (a.k.a. TORRES 

TORRES, Enrique), Sanchez Colin No. 34 102- 

B, Providencia Azcapotzalco, Delegacion 

Azcapotzalco, Mexico City, Distrito Federal, 

Mexico; Guadalajara, Jalisco, Mexico; DOB 14 

Mar 1956; POB Veracruz, Mexico; citizen 


TOGE560314HVZRMN09 (Mexico); Passport 

9844001514 (Mexico); R.F.C. TOGE-560314 


TORRES HERNANDEZ, Antonio (a.k.a. DAVILA 

LOPEZ, Jose Ramon; a.k.a. DAVILA LOPEZ, 

Juan Ramon; a.k.a. RUBIO CONDE, David), 





TORRES MARTINEZ, Camilo, c/o REPUESTOS 

EL NATO Y CIA LTDA., Medellin, Colombia; c/o 

MI CARRO E.U., Medellin, Colombia; c/o 

AGROPECUARIA HATO SANTA MARIA 

LTDA., Medellin, Colombia; Colombia; POB 




TORRES MENDEZ, Ramon (a.k.a. ARELLANO 

FELIX, Ramon Eduardo; a.k.a. COMACHO 

RODRIGUES, Gilberto); DOB 31 Aug 1964; 


TORRES MORENO, Marisol, c/o PROVIDA E.U., 

Cali, Colombia; DOB 10 May 1969; Cedula No. 



TORRES RAMIREZ, Federico Carlos, c/o 

MULTICAJA DE TIJUANA, S.A. DE C.V.,, 

Tijuana, Baja California, Mexico; Carillo Puerto, 

Calle 8317 2, Zona Central, Tijuana, Baja 

June 29, 2011 - 412 -



California, Mexico; c/o STRONG LINK DE 



Zacatecas, Mexico; citizen Mexico; nationality 

Mexico; C.U.R.P. TORF591104HZSRMD07 

(Mexico); R.F.C. TORF-591104-SA7 (Mexico) 


TORRES REINA, Oscar Javier, c/o 





FOMENTAMOS, Bogota, Colombia; DOB 2 Jan 



[SDNT] 

TORRES SOSA, Benjamin, Avenida Insurgentes 

Centro No. 60, No. Int. 1, Colonia Tabacalera, 

Delegacion Cuauhtemoc, Mexico, Distrito 

Federal C.P. 06030, Mexico; DOB 31 Mar 

1969; POB Guadalupe, Zacatecas; citizen 


TOSB690331HZSRSN06 (Mexico); Cartilla de 


Electoral Registry No. TRSSBN69033132H900 

(Mexico); R.F.C. TOSB690331 (Mexico) 


TORRES TORRES, Enrique (a.k.a. TORRES 

GOMEZ, Enrique), Sanchez Colin No. 34 102- 

B, Providencia Azcapotzalco, Delegacion 

Azcapotzalco, Mexico City, Distrito Federal, 

Mexico; Guadalajara, Jalisco, Mexico; DOB 14 

Mar 1956; POB Veracruz, Mexico; citizen 


TOGE560314HVZRMN09 (Mexico); Passport 

9844001514 (Mexico); R.F.C. TOGE-560314 


TORRES VICTORIA, Jorge (a.k.a. "PABLO 

CATATUMBO"); DOB 19 Mar 1953; POB Cali, 



TORRES, Ana Leonor (a.k.a. "CATA"; a.k.a. 

"CATALINA"; a.k.a. "JULIANA"; a.k.a. 

"MARIA"), Colombia; DOB 05 Sep 1961; POB 

Puerto Lopez, Meta, Colombia; citizen 



TORRES, Manuel Felix (a.k.a. FELIX FELIX, 

Manuel; a.k.a. TORRES FELIX, Manuel; a.k.a. 

TORRES FELIX, Manuel De Jesus; a.k.a. 





TORRES, Manuel J (a.k.a. FELIX FELIX, 

Manuel; a.k.a. TORRES FELIX, Manuel; a.k.a. 

TORRES FELIX, Manuel De Jesus; a.k.a. 

TORRES, Manuel Felix; a.k.a. "EL ONDEADO"; 




TORRES, Manuel, Federico Boyd Avenue & 51 

Street, Panama City, Panama; Representative, 

Banco Nacional de Cuba (individual) [CUBA] 

TORRIJOS, William (a.k.a. RENGIFO PUENTES, 

Ramiro; a.k.a. "LA LLAVERIA"), Madrid, Spain; 

Carrera 12 No. 90-19, Piso2, Bogota, Colombia; 

Calle 99 No. 10-72, Bogota, Colombia; Calle 98 

No. 9-41, Apt. 1102, Torre C, Bogota, 

Colombia; c/o RUIZ DE ALARCON 12 S.L., 

Madrid, Spain; c/o RED DE SERVICIOS 

INMOBILIARIO PROFESIONALES S.A., 

Bogota, Colombia; c/o RENGIFO MANCERA & 

CIA S.C.A., Bogota, Colombia; DOB 18 Nov 

1950; POB Cali; citizen Colombia; nationality 


National Foreign ID Number X3093421J 

(Spain); Passport AI912220 (Colombia) issued 

30 Jul 2003 expires 30 Jul 2013; alt. Passport 

AI206319 (Colombia); alt. Passport AG589478 


TOSCO GARCIA, Arnaldo, Panama (individual) 

[CUBA] 

TOSONG TECHNOLOGY TRADING 

CORPORATION, Pyongyang, Korea, North 

[NPWMD] 

TOUR & MARKETING INTERNATIONAL LTD. 

(a.k.a. GO CUBA PLUS; a.k.a. T&M 












































































TOUR AND MARKETING INTERNATIONAL 

LTD. (a.k.a. GO CUBA PLUS; a.k.a. T&M 

INTERNATIONAL LTD.; a.k.a. TOUR & 











































































TOURISM AND HOTELS CORPORATION, P.O. 

Box 7104, Khartoum, Sudan; Ed Damer, Sudan; 

El Fasher, Sudan; Khartoum Airport, Sudan; 

Port Sudan, Sudan [SUDAN] 

TOVAR PARRA, Ferney (a.k.a. "DIEGO"; a.k.a. 

"FERCHO"); DOB 17 Nov 1966; POB 

Cartagena del Chaira, Caqueta, Colombia; 


[SDNTK] 

June 29, 2011 - 413 -



TOYIB, Ibnu (a.k.a. ANSHORI, Abdullah; a.k.a. 

THOYIB, Ibnu; a.k.a. "ABU FATHI"; a.k.a. "ABU 



[SDGT] 

TOYS FACTORY, S.A. DE C.V., Blv. Gustavo 

Diaz Ordaz No. 16E-5, Col. Pque Ind. Bajamar 

Aguila, Tijuana, Baja California, Mexico; Ave. 

Presidente Carlos Salinas de Gortari No. 5, Col. 

Infonavit Presidente , Tijuana, Baja California, 

Mexico; Blv. Gustavo Diaz Ordaz No. 1, Col. 

Las Brisas, Tijuana, Baja California, Mexico; 

Ave. Poniente Carlos Salinas S/N, Col. 

Infonavit, Tijuana, Baja California, Mexico; 

R.F.C. TFA021112AR9 (Mexico) [SDNTK] 

TRABELSI, Chabaane Ben Mohamed, via 

Cuasso, n. 2, Porto Ceresio, Varese, Italy; DOB 

1 May 1966; POB Rainneen, Tunisia; nationality 


TRBCBN66E01Z352O; Passport L 945660 



TRABELSI, Mourad (a.k.a. ABOU DJARRAH; 

a.k.a. AL-TRABELSI, Mourad Ben Ali Ben Al- 

Basheer), Via Geromini 15, Cremona, Italy; 

DOB 20 May 1969; POB Menzel Temime, 

Tunisia; nationality Tunisia; Passport G 827238 

issued 1 Jun 1996 expires 31 May 2001; 


TRACKING INOVATIONS S.L., Calle Marques 

Del Duero 76-3C San Pedro De Alcantara, 


63971360 (Spain) [SDNT] 

TRADACO S.A. (a.k.a. JARACO S.A.; a.k.a. 

SOKTAR), 45 Route de Frontenex, Geneva 

CH-1207, Switzerland [IRAQ2] 

TRADE TREASURE LIMITED, 15th Floor, Tower 









982126100191; Fax: 982126100192 [NPWMD] 

TRADEX CO (a.k.a. TAJCO; a.k.a. TAJCO 


a.k.a. TAJCO LTD; a.k.a. TAJCO SARL), 1 













TRADING & MARITIME INVESTMENTS (a.k.a. 

TRADING AND MARITIME INVESTMENTS), 

San Lorenzo, Honduras [IRAQ2] 

TRADING AND MARITIME INVESTMENTS 

(a.k.a. TRADING & MARITIME 

INVESTMENTS), San Lorenzo, Honduras 

[IRAQ2] 

TRADING AND TRANSPORT SERVICES 

COMPANY, LTD., Al-Razi Medical Complex, 

Jabal Al-Hussein, Amman, Jordan; P.O. Box 

212953, Amman 11121, Jordan; P.O. Box 

910606, Amman 11191, Jordan [IRAQ2] 

TRAMP PIONEER SHIPPING CO., Panama, c/o 

Anglo Caribbean Shipping Co., Ltd., 4th Floor, 

South Phase 2, South Quay Plaza, 183 Mars, 

London E14 9SH, United Kingdom [CUBA] 

TRANS AVIATION (a.k.a. NV TRANS AVIATION 

NETWORK GROUP; a.k.a. TAN GROUP; a.k.a. 

TRANSAVIA NETWORK; a.k.a. TRANSAVIA 

TRAVEL AGENCY; a.k.a. TRANSAVIA 

TRAVEL CARGO), 1304 Boorj Building, Bank 

Street, Sharjah, United Arab Emirates; P.O. Box 

3962, Sharjah, United Arab Emirates; P.O. Box 

2190, Ajman, United Arab Emirates; Ostende 

Airport, Belgium [LIBERIA] 

TRANS AVIATION GLOBAL GROUP INC., 811 

S. Central Expwy, Ste 210, Richardson, TX 


TRANS MERITS CO. LTD., 1F, No. 49, Lane 

280, Kuang Fu S. Road, Taipei, Taiwan; 


(Taiwan) [NPWMD] 

TRANS PACIFIC WORLD LEASING LIMITED, 

First Floor International Building, Kumul 

Highway, Port Vila, Vanuatu; P.O. Box 213, Port 

Vila, Vanuatu [SDNT] 

TRANS SCIENTIFIC CORP. (a.k.a. GLOBAL 

INTERFACE COMPANY INC.), 9F-1, No. 22, 

Hsin Yi Rd., Sec. 2, Taipei, Taiwan; 1st Floor, 

No. 49, Lane 280, Kuang Fu S. Road, Taipei, 

Taiwan; Business Registration Document # 

12873346 (Taiwan) [NPWMD] 

TRANSAVIA NETWORK (a.k.a. NV TRANS 

AVIATION NETWORK GROUP; a.k.a. TAN 

GROUP; a.k.a. TRANS AVIATION; a.k.a. 







TRANSAVIA TRAVEL AGENCY (a.k.a. NV 

TRANS AVIATION NETWORK GROUP; a.k.a. 

TAN GROUP; a.k.a. TRANS AVIATION; a.k.a. 


TRAVEL CARGO), 1304 Boorj Building, Bank 





TRANSAVIA TRAVEL CARGO (a.k.a. NV 

TRANS AVIATION NETWORK GROUP; a.k.a. 

TAN GROUP; a.k.a. TRANS AVIATION; a.k.a. 


TRAVEL AGENCY), 1304 Boorj Building, Bank 





TRANSCIBA (a.k.a. COMERCIALIZADORA E 

INVERSIONES BUSTOS ARIZA Y CIA. 

S.C.S.), Avenida Ciudad de Cali No. 10A-42, 

Bogota, Colombia; Calle 20 No. 82-52 of. 454, 

Bogota, Colombia; Transversal 49B No. 3A-25 

of. 101-303, Bogota, Colombia; NIT # 


TRANSIT, S.A., Panama [CUBA] 

TRANSMIKE LTDA. (a.k.a. TRANSPORTES 

MICHAEL LTDA.), Calle 30 No. 10-50, 

Barranquilla, Colombia; Sitio Nuevo, 

Magdalena, Colombia; NIT # 802024118-3 


TRANSOVER, S.A. (a.k.a. HAVINPEX, S.A.), 


TRANSPORTADORA PUREPECHA S.A. DE 

C.V. (a.k.a. PUREPECHA TRUCKING CO.), 

Avenida de la Revolution 7, Zumpimito, Carr. 

Apatzingan y Articulo 27, Uruapan, Michoacan 

60190, Mexico; Zaragoza 1050, Reynosa, 

Tabasco, Mexico; Km. 7 Carretera Antigua, 

Nuevo Laredo, Tamaulipas, Mexico; Zaragoza 

1050, Reynosa, Tabasco, Mexico; R.F.C. 

TPU991105FB4 (Mexico) [SDNTK] 

TRANSPORTADORA Y COMERCIALIZADORA 

SYSTOLE S.A.S., Carrera 41A No. 22 Sur-87 

Apto. 510, Envigado, Antioquia, Colombia; Calle 

6A No. 22-46 Apto. 1104, Medellin, Colombia; 


TRANSPORTES AEREAS UCHIZA S.A. (a.k.a. 

TAUSA S.A.; a.k.a. TRANSPORTES AEREOS 

UNIDOS SELVA AMAZONICA S.A.), Calle 


20110372320 (Peru) [SDNTK] 

TRANSPORTES AEREOS UNIDOS SELVA 

AMAZONICA S.A. (a.k.a. TAUSA S.A.; f.k.a. 

TRANSPORTES AEREAS UCHIZA S.A.), Calle 


20110372320 (Peru) [SDNTK] 


Salida a la Victoria, La Union, Valle, Colombia; 



TRANSPORTES MICHAEL LTDA. (a.k.a. 

TRANSMIKE LTDA.), Calle 30 No. 10-50, 

Barranquilla, Colombia; Sitio Nuevo, 

Magdalena, Colombia; NIT # 802024118-3 


TRAPSA (a.k.a. TALLER DE REPARACIONES 

DE AERODINOS SUS PARTES Y SERVICIOS 

AEREOS S.A.), Avenida Aviacion 650, 

Tarapoto, San Martin, Peru; RUC # 

20104242244 (Peru) [SDNTK] 

TRASLAVINA BENAVIDES, Erasmo (a.k.a. 

"ISMARDO MURCIA LOZADA"; a.k.a. 

"ISNARDO MURCIA LOZADA"; a.k.a. "JIMMY 

GUERRERO"); DOB 19 Jun 1958; POB 

Guacamayo, Santander, Colombia; citizen 



TRAVEL SERVICES, INC., Hialeah, FL [CUBA] 

TREJO FREIRE, Efrain Pablo (a.k.a. TREJOS 

FREYRE, Pablo), Colombia; DOB 07 Jun 1951; 



Member for Peru (individual) [SDNTK] 

TREJOS AGUILAR, Melba, Calle 25 No. 35-66, 

Tulua, Valle, Colombia; Cedula No. 29991503 


TREJOS AGUILAR, Sonia, Carrera 8 No. 6-37, 

Zarzal, Valle del Cauca, Colombia; Cali, 

Colombia; c/o AGROINVERSORA URDINOLA 

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

EXPLOTACIONES AGRICOLAS Y 

GANADERAS LA LORENA S.C.S., Cali, 

Colombia; c/o INDUSTRIAS 


Colombia; c/o INVERSIONES EL EDEN S.C.S., 



TREJOS FREYRE, Pablo (a.k.a. TREJO 

FREIRE, Efrain Pablo), Colombia; DOB 07 Jun 



Member for Peru (individual) [SDNTK] 

TREJOS MARQUEZ, Arnulfo, Carrera 4 No. 9-17 

of. 308, AA 38028, Cali, Colombia; c/o 

CONSTRUCTORA TREMI LTDA., Cali, 



TREMAINE CORP., Panama; RUC # 808568-1- 

497226-92 (Panama) [SDNT] 

TREMALT LIMITED (a.k.a. TREMALT LTD), 

Virgin Islands, British; Thetford Farm, P.O. Box 

HP86, Mount Pleasant, Harare, Zimbabwe; 

Hurst Grove, Sandford Lane, Hurst, Reading, 



Ascot, Berkshire SL5 0DJ, United Kingdom 

[ZIMBABWE] 

TREMALT LTD (a.k.a. TREMALT LIMITED), 

Virgin Islands, British; Thetford Farm, P.O. Box 

HP86, Mount Pleasant, Harare, Zimbabwe; 

Hurst Grove, Sandford Lane, Hurst, Reading, 



Ascot, Berkshire SL5 0DJ, United Kingdom 

[ZIMBABWE] 

TREVINO MORALES, Alejandro (a.k.a. 

TREVINO MORALES, Omar; a.k.a. TREVINO 

MORALES, Omar Alejandro; a.k.a. TREVINO 

MORALES, Oscar Omar), Colonia Militar, 

Nuevo Laredo, Tamaulipas, Mexico; Reynosa, 

Tamaulipas, Mexico; Coahuila, Mexico; DOB 26 

Jan 1974; POB Nuevo Laredo, Tamaulipas, 



TREVINO MORALES, Miguel (a.k.a. TREVINO 

MORALES, Miguel Angel), Calle Veracruz 825, 

June 29, 2011 - 414 -



Nuevo Laredo, Tamaulipas, Mexico; Calle Mina 

No. 6111, Nuevo Laredo, Tamaulipas, Mexico; 

Calle Nayarit 3404, en la esquina de Nayarit y 

Ocampo, Nuevo Laredo, Tamaulipas, Mexico; 

Calle 15 de Septiembre y Leandro Valle, Nuevo 

Laredo, Tamaulipas, Mexico; Avenida 

Tecnologico 17, entre Calle Pedro Perezo 

Ibarra y Fraccionamiento Tecnologica, Nuevo 

Laredo, Tamaulipas, Mexico; Amapola 3003, 

Col. Primavera, Nuevo Laredo, Tamaulipas, 

Mexico; Rancho Soledad, Anahuac, Nuevo 

Leon, Mexico; Rancho Rancherias, Anahuac, 

Nuevo Leon, Mexico; Reynosa, Tamaulipas, 

Mexico; DOB 28 Jun 1973; alt. DOB 18 Nov 

1970; alt. DOB 25 Jan 1973; alt. DOB 15 Jul 

1976; POB Nuevo Laredo, Tamaulipas, Mexico; 

alt. POB Tamaulipas, Mexico; citizen Mexico; 

nationality Mexico; R.F.C. TRMM730628 


TREVINO MORALES, Miguel Angel (a.k.a. 

TREVINO MORALES, Miguel), Calle Veracruz 

825, Nuevo Laredo, Tamaulipas, Mexico; Calle 

Mina No. 6111, Nuevo Laredo, Tamaulipas, 

Mexico; Calle Nayarit 3404, en la esquina de 

Nayarit y Ocampo, Nuevo Laredo, Tamaulipas, 

Mexico; Calle 15 de Septiembre y Leandro 

Valle, Nuevo Laredo, Tamaulipas, Mexico; 

Avenida Tecnologico 17, entre Calle Pedro 

Perezo Ibarra y Fraccionamiento Tecnologica, 

Nuevo Laredo, Tamaulipas, Mexico; Amapola 

3003, Col. Primavera, Nuevo Laredo, 

Tamaulipas, Mexico; Rancho Soledad, 

Anahuac, Nuevo Leon, Mexico; Rancho 

Rancherias, Anahuac, Nuevo Leon, Mexico; 

Reynosa, Tamaulipas, Mexico; DOB 28 Jun 

1973; alt. DOB 18 Nov 1970; alt. DOB 25 Jan 

1973; alt. DOB 15 Jul 1976; POB Nuevo 

Laredo, Tamaulipas, Mexico; alt. POB 


Mexico; R.F.C. TRMM730628 (Mexico) 


TREVINO MORALES, Omar (a.k.a. TREVINO 

MORALES, Alejandro; a.k.a. TREVINO 

MORALES, Omar Alejandro; a.k.a. TREVINO 







TREVINO MORALES, Omar Alejandro (a.k.a. 

TREVINO MORALES, Alejandro; a.k.a. 








TREVINO MORALES, Oscar Omar (a.k.a. 

TREVINO MORALES, Alejandro; a.k.a. 


MORALES, Omar Alejandro), Colonia Militar, 






TREVISO TRADING CORPORATION, Edificio 

Banco de Boston, Panama City, Panama 

[CUBA] 

TRIANA TEJADA, Luis Humberto, c/o 

COMERCIALIZADORA DE CARNES DEL 

PACIFICO LTDA., Cali, Colombia; DOB 27 Jul 



TRIANA, Hermer (a.k.a. CAMARGO, Norbei; 

a.k.a. CAMARGO, Norbey; a.k.a. "JAMES 






TRIMARK LTDA., Calle 69 No. 10A-53 of. 505, 

Bogota, Colombia; Carrera 31 No. 23A-68, 



TRINIDAD LTDA. Y CIA. S.C.S., Carrera 43 No. 

4-47, Buenaventura, Colombia; NIT # 


TRINIDAD Y RAMIREZ, Angelo (a.k.a. TOMAS, 

Adrian; a.k.a. TRINIDAD, Abu Khalil; a.k.a. 








TRINIDAD, Abu Khalil (a.k.a. TOMAS, Adrian; 

a.k.a. TRINIDAD Y RAMIREZ, Angelo; a.k.a. 








TRINIDAD, Angelo Ramirez (a.k.a. TOMAS, 

Adrian; a.k.a. TRINIDAD Y RAMIREZ, Angelo; 

a.k.a. TRINIDAD, Abu Khalil; a.k.a. TRINIDAD, 







TRINIDAD, Calib (a.k.a. TOMAS, Adrian; a.k.a. 

TRINIDAD Y RAMIREZ, Angelo; a.k.a. 

TRINIDAD, Abu Khalil; a.k.a. TRINIDAD, 

Angelo Ramirez; a.k.a. TRINIDAD, Kalib; a.k.a. 

TRINIDAD, Khalil; a.k.a. TRINIDAD, Khulil), 

3111 Ma. Bautista, Punta, Santa Ana, Manila, 

Philippines; DOB 20 Mar 1978; POB Gattaran, 

Cagayan Province, Philippines; nationality 


TRINIDAD, Kalib (a.k.a. TOMAS, Adrian; a.k.a. 



Angelo Ramirez; a.k.a. TRINIDAD, Calib; a.k.a. 

TRINIDAD, Khalil; a.k.a. TRINIDAD, Khulil), 





TRINIDAD, Khalil (a.k.a. TOMAS, Adrian; a.k.a. 




TRINIDAD, Kalib; a.k.a. TRINIDAD, Khulil), 





TRINIDAD, Khulil (a.k.a. TOMAS, Adrian; a.k.a. 




TRINIDAD, Kalib; a.k.a. TRINIDAD, Khalil), 





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 




TRO (a.k.a. ORGANISATION DE 













ORGANISASJON; a.k.a. TRO DANMARK; 

a.k.a. TRO ITALIA; a.k.a. TRO NORGE; a.k.a. 

TRO SCHWEIZ; a.k.a. TSUNAMI RELIEF 

FUND -- COLOMBO, SRI LANKA; a.k.a. 

WHITE PIGEON; a.k.a. WHITEPIGEON), 

Address Unknown, Vaharai, Sri Lanka; 

Paranthan Road, Kaiveli Puthukkudiyiruppu, 

Mullaitivu, Sri Lanka; Ragama Road, 

Akkaraipattu-07, Amparai, Sri Lanka; 

Arasaditivu Kokkadicholai, Batticaloa, Sri 

Lanka; 9/1 Saradha Street, Trincomalee, Sri 












































TRO DANMARK (a.k.a. ORGANISATION DE 











June 29, 2011 - 415 -


























































TRO ITALIA (a.k.a. ORGANISATION DE 














DANMARK; a.k.a. TRO NORGE; a.k.a. TRO 




















































TRO NORGE (a.k.a. ORGANISATION DE 


































































TRO SCHWEIZ (a.k.a. ORGANISATION DE 















NORGE; a.k.a. TSUNAMI RELIEF FUND -- 















































June 29, 2011 - 416 -







TROBER, S.A. (a.k.a. TROVER, S.A.), Edificio 

Saldivar, Panama City, Panama [CUBA] 

TRONCOSO POSSE, Jose Manuel, c/o 



S.A., Cali, Colombia; DOB 26 Nov 1953; POB 




[SDNT] 

TROPIC TOURS GMBH (a.k.a. TROPICANA 

TOURS GMBH), Lietzenburger Strasse 51, 

Berlin, Germany [CUBA] 

TROPICANA TOURS GMBH (a.k.a. TROPIC 

TOURS GMBH), Lietzenburger Strasse 51, 

Berlin, Germany [CUBA] 

TROVER, S.A. (a.k.a. TROBER, S.A.), Edificio 

Saldivar, Panama City, Panama [CUBA] 

TRUE HONOUR HOLDINGS LIMITED, 15th 

Floor, Tower One Lippo Center, 89 Queensway, 

Hong Kong; c/o Soroush Sarzamin Asatir (SSA) 




Registration Document # 1338908 issued 18 

May 2009; Email Address info@ssa-smc.net; 


982126100191; Fax: 982126100192 [NPWMD] 

TRUE MOTIVES 1236 CC (a.k.a. SNIPER 

AFRICA; a.k.a. SNIPER OUTDOOR CC; a.k.a. 

SNIPER OUTDOORS CC), P.O. Box 28215, 






200302847123; Tax ID No. 9113562152; 


TRUJILLO CAICEDO, Francisco Javiar (a.k.a. 

"PACHO"), Calle 13C No. 75-95 piso 2, Cali, 

Colombia; Calle 8 Oeste No. 24C-75 apt. 1501, 

Cali, Colombia; c/o COLOR 89.5 FM STEREO, 

Cali, Colombia; Carrera 76A No. 6-34 apt. 107, 

Cali, Colombia; DOB 23 Nov 1960; Cedula No. 


TRUJILLO MOLINA, Maria Elena (a.k.a. 

TRUJILLO MOLINA, Maria Helena), c/o HOTEL 



Medellin, Colombia; POB Colombia; Cedula No. 


TRUJILLO MOLINA, Maria Helena (a.k.a. 

TRUJILLO MOLINA, Maria Elena), c/o HOTEL 



Medellin, Colombia; POB Colombia; Cedula No. 


TRUST IMPORT-EXPORT, S.A., Panama 

[CUBA] 

TSAI SU, Lu-Chi (a.k.a. SU, Lu-Chi), C/O TRANS 

MERITS CO. LTD., Taipei, Taiwan; C/O 


Taiwan; DOB 7 Feb 1950; alt. DOB Nov 1950; 

POB Yun Lin Hsien, Taiwan; Passport 

210215095 (Taiwan); Corporate Officer 


TSAI, ALEX H.T. (a.k.a. TSAI, Hsein Tai), C/O 

TRANS MERITS CO. LTD, Taipei, Taiwan; C/O 


Taiwan; DOB 8 Aug 1945; POB Tainan, 

Taiwan; Passport 131134049 (Taiwan); General 

Manager - GLOBAL INTERFACE COMPANY 

INC. (individual) [NPWMD] 

TSAI, Hsein Tai (a.k.a. TSAI, ALEX H.T.), C/O 

TRANS MERITS CO. LTD, Taipei, Taiwan; C/O 


Taiwan; DOB 8 Aug 1945; POB Tainan, 

Taiwan; Passport 131134049 (Taiwan); General 

Manager - GLOBAL INTERFACE COMPANY 

INC. (individual) [NPWMD] 


LANKA (a.k.a. ORGANISATION DE 















NORGE; a.k.a. TRO SCHWEIZ; a.k.a. WHITE 


















































TUAN, Ming Cheng (a.k.a. KRIANGKRAI, 

Tuangwitthayakun; a.k.a. SAO KUAY, Sae 

Tung; a.k.a. TUAN, Shao Kuei; a.k.a. "MI 

CHUNG"; a.k.a. "MING CHUNG"; a.k.a. "TA 

KUEI"; a.k.a. "TUAN SHAO KUEI"), Mong 

Kyawt, Shan, Burma; DOB 05 Nov 1950; 



TUAN, Shao Kuei (a.k.a. KRIANGKRAI, 


Tung; a.k.a. TUAN, Ming Cheng; a.k.a. "MI 

CHUNG"; a.k.a. "MING CHUNG"; a.k.a. "TA 





TUFAIL, Mohammed (a.k.a. TUFAIL, S.M.; a.k.a. 

TUFAIL, Sheik Mohammed); DOB 5 May 1930; 


TUFAIL, S.M. (a.k.a. TUFAIL, Mohammed; a.k.a. 

TUFAIL, Sheik Mohammed); DOB 5 May 1930; 


TUFAIL, Sheik Mohammed (a.k.a. TUFAIL, 

Mohammed; a.k.a. TUFAIL, S.M.); DOB 5 May 


TUFAYLI, Subhi; DOB 1947; POB Biqa Valley, 

Lebanon; Former Secretary General and 

Current Senior Figure of HIZBALLAH 


TUITO, Daniel (a.k.a. MAMO, Eliyahu; a.k.a. 

REVIVO, Simon; a.k.a. TUITO, David; a.k.a. 






TUITO, David (a.k.a. MAMO, Eliyahu; a.k.a. 

REVIVO, Simon; a.k.a. TUITO, Daniel; a.k.a. 






TUITO, Oded (a.k.a. MAMO, Eliyahu; a.k.a. 


TUITO, David; a.k.a. TVITO, Daniel; a.k.a. 





TUN MYINT NAING (a.k.a. CHUNG, Lo Ping; 

a.k.a. HTUN MYINT NAING; a.k.a. LAW, 

Stephen; a.k.a. LAW, Steven; a.k.a. LO, Ping 

Han; a.k.a. LO, Ping Hau; a.k.a. LO, Ping 

Zhong; a.k.a. LO, Steven; a.k.a. U MYINT 

NAING), 8A Jalan Teliti, Singapore, Singapore; 

3 Shenton Way, #10-01 Shenton House, 

Singapore 068805, Singapore; No. 124 Insein 

Road, Ward (9), Hlaing Township, Rangoon, 

Burma; 61-62 Bahosi Development Housing, 

Wadan St., Lanmadaw Township, Rangoon, 

Burma; 330 Strand Rd., Latha Township, 

Rangoon, Burma; DOB 16 May 1958; alt. DOB 

27 Aug 1960; POB Lashio, Burma; citizen 

Burma; Passport 937174 (Burma) (individual) 

[BURMA] 

TUN, Hla, Burma; DOB 11 Jul 1951; citizen 

Burma; nationality Burma; Major General, 

Minister of Finance and Revenue (individual) 

[BURMA] 

TUN, Saw, Burma; DOB 8 May 1935; citizen 

Burma; nationality Burma; Major General, 

Minister of Construction (individual) [BURMA] 

TUNISIAN COMBAT GROUP (a.k.a. GCT; a.k.a. 

GROUPE COMBATTANT TUNISIEN; a.k.a. 

JAMA'A COMBATTANTE TUNISIEN; a.k.a. 

JCT; a.k.a. TUNISIAN COMBATANT GROUP) 

[SDGT] 

TUNISIAN COMBATANT GROUP (a.k.a. GCT; 

a.k.a. GROUPE COMBATTANT TUNISIEN; 

a.k.a. JAMA'A COMBATTANTE TUNISIEN; 

a.k.a. JCT; a.k.a. TUNISIAN COMBAT GROUP) 

[SDGT] 

TURISMO AVANTE (a.k.a. AFIAZACREDIT; 

a.k.a. AVANTECARD; a.k.a. CREDIAVANTE; 

a.k.a. OUTSOURCING DE OPERACIONES 

S.A.; f.k.a. SERVICIOS Y REMESAS S.A.), 



[SDNT] 

TURISMO HANSA S.A., Centro Comercial New 

Point Local 204, San Andres, Colombia; 

Avenida 4 Norte No. 19N-34 ofc. 302, Cali, 


[SDNT] 

TURKI, Hassan (a.k.a. AL-TURKI, Hassan; a.k.a. 

AL-TURKI, Hassan Abdullah Hersi; a.k.a. 

June 29, 2011 - 417 -








TURKI, Hassan Abdillahi Hersi (a.k.a. AL-TURKI, 

Hassan; a.k.a. AL-TURKI, Hassan Abdullah 

Hersi; a.k.a. TURKI, Hassan; a.k.a. TURKI, 





TURKI, Sheikh Hassan (a.k.a. AL-TURKI, 



Hassan Abdillahi Hersi; a.k.a. XIRSI, Xasan 

Cabdilaahi; a.k.a. XIRSI, Xasan Cabdulle), 

Somalia; DOB circa 1944; POB Ogaden 

Region, Ethiopia; nationality Somalia 


TVITO, Daniel (a.k.a. MAMO, Eliyahu; a.k.a. 


TUITO, David; a.k.a. TUITO, Oded; a.k.a. 





TVITO, Oded (a.k.a. MAMO, Eliyahu; a.k.a. 


TUITO, David; a.k.a. TUITO, Oded; a.k.a. 

TVITO, Daniel); DOB 27 Dec 1959; alt. DOB 25 




TWELFTH OCEAN ADMINISTRATION GMBH, 




TWELFTH OCEAN GMBH & CO. KG, c/o Hafiz 

Darya Shipping Co, No 60, Ehteshamiyeh 

Square, 7th Neyestan Street, Pasdaran 

Avenue, Tehran, Iran; Schottweg 5, Hamburg 


Document # HRA102506 (Germany) issued 25 

Aug 2005; Email Address info@hdslines.com; 

Website www.hdslines.com; Telephone: 

00982126100733; Fax: 00982120100734 

[NPWMD] 

U MYINT NAING (a.k.a. CHUNG, Lo Ping; a.k.a. 



LO, Ping Hau; a.k.a. LO, Ping Zhong; a.k.a. LO, 

Steven; a.k.a. TUN MYINT NAING), 8A Jalan 

Teliti, Singapore, Singapore; 3 Shenton Way, 


Singapore; No. 124 Insein Road, Ward (9), 

Hlaing Township, Rangoon, Burma; 61-62 







U.I. INTERNATIONAL, United Kingdom [IRAQ2] 

UCK (a.k.a. NATIONAL LIBERATION ARMY; 

a.k.a. NLA) [BALKANS] 

UCPMB (a.k.a. LIBERATION ARMY OF 

PRESEVO, MEDVEDJA, AND BUJANOVAC) 

[BALKANS] 

UDOMDECH, Ronnayuth (a.k.a. UDOMDET, 

Ronnayut), c/o SIAM NICE COMPANY LTD., 

Bangkok, Thailand; DOB 17 Jun 1967 


UDOMDET, Ronnayut (a.k.a. UDOMDECH, 

Ronnayuth), c/o SIAM NICE COMPANY LTD., 

Bangkok, Thailand; DOB 17 Jun 1967 


UE BELARUSIAN OIL TRADE HOUSE (a.k.a. 







SUBSIDIARY; a.k.a. UNITED TRADING SITE; 

a.k.a. WWW.BNTD.BY; a.k.a. 







UGANDA COMMERCIAL IMPEX, P. O. Box 

22709, Kampala, Uganda; Kamaoja Area, 

Kanjokuu Street, Plot 22, Kampala, Uganda 

[DRCONGO] 

UKSHINI, Sami (a.k.a. UKSINI, Sami); DOB 5 

Mar 1963; POB Gjakova, Serbia and 


UKSINI, Sami (a.k.a. UKSHINI, Sami); DOB 5 

Mar 1963; POB Gjakova, Serbia and 


'ULA'LAH, 'Ali Salih Husayn (a.k.a. 'ALA'LAH, 'Ali 

Salih Husayn; a.k.a. AL-TABUKI, Ali Saleh 

Husain; a.k.a. AL-TABUKI, 'Ali Salih Husayn al- 

Dhahak; a.k.a. AL-YEMENI, Abu Dhahak; a.k.a. 

HUSAIN, Ali Saleh; a.k.a. "DAHHAK, Abu"); 

DOB circa 1970; POB al-Hudaydah, Yemen; 

nationality Yemen; Individual's height is 5 feet 9 

inches. (individual) [SDGT] 

'ULAYQ, Qasim (a.k.a. ALEIK, Kassem; a.k.a. 

'ALIQ, Hajj Qasim; a.k.a. 'ALIQ, Qasem; a.k.a. 

ALIQ, Qasim); DOB 1956; POB Lebanon 


UL-HAQ, Dr. Amin (a.k.a. AH HAQ, Dr. Amin; 

a.k.a. AL-HAQ, Amin; a.k.a. AMIN, 

Muhammad); DOB 1960; POB Nangahar 


ULLAH, Aman (a.k.a. AFRIDI, Amanullah; a.k.a. 

GUL, Muhammad Aman; a.k.a. URS, 






ULLOA ESPITIA, Hubel, c/o MINIMERCADO EL 

MANANTIAL DEL NEUTA, Soacha, 

Cundinamarca, Colombia; Carrera 3B E No. 91- 

28 Sur, Bogota, Colombia; DOB 22 Jun 1965; 


[SDNTK] 

ULSTER DEFENCE ASSOCIATION (a.k.a. 

ULSTER FREEDOM FIGHTERS), United 


ULSTER FREEDOM FIGHTERS (a.k.a. ULSTER 

DEFENCE ASSOCIATION), United Kingdom 

[SDGT] 

ULVA FARM, Marondera, Zimbabwe 

[ZIMBABWE] 

UMAIRI, Faruq (a.k.a. AL-OMAIRI, Faruk; a.k.a. 

AL-UMAYRI, Faruz; a.k.a. OMAIRI, Farouk; 

a.k.a. OMAIRI, Farouk Abdul Haj), 605 Avenida 




UMAR, Abu Umar (a.k.a. ABU UMAR, Abu Omar; 

a.k.a. AL-FILISTINI, Abu Qatada; a.k.a. 

TAKFIRI, Abu Umr; a.k.a. UTHMAN, Al- 





UMAR, Madhat Mursi Al-Sayyid; DOB 19 Oct 

1953; POB Alexandria, Egypt; nationality Egypt 


UMAROV, Doku; DOB 13 Apr 1964; nationality 

Russia (individual) [SDGT] 

UMEH (a.k.a. MYANMAR ECONOMIC 

HOLDINGS LIMITED; a.k.a. UNION OF 

MYANMAR ECONOMIC HOLDINGS 

COMPANY LIMITED; a.k.a. UNION OF 

MYANMAR ECONOMIC HOLDINGS LIMITED), 

189-191 Maha Bandoola Road, Botahtaung 

Township, Yangon, Burma [BURMA] 

UMGUZA BLOCK FARM, Umguza, Zimbabwe 

[ZIMBABWE] 

UMMA BANK (f.k.a. AL OUMMA BANK; a.k.a. 

GUMHOURIA BANK; a.k.a. JAMAHIRIYA 

BANK; f.k.a. MASRAF AL GUMHOURIA), Umar 

Al Mukhtar Street, Tripoli, Libya; Al Shohadaa 




(218) 21333555; Telephone No. (218) 

213332888; Telephone No. (218) 214442541; 

Fax No. (218) 213333793; Fax No. (218) 

214442476 [LIBYA2] 

UMMAH TAMEER E-NAU (a.k.a. FOUNDATION 

FOR CONSTRUCTION; a.k.a. NATION 

BUILDING; a.k.a. RECONSTRUCTION 




UMMAH; a.k.a. UMMAH TAMEER I-NAU; a.k.a. 

UMMAH TAMIR E-NAU; a.k.a. UMMAH TAMIR 

I-NAU; a.k.a. UMMAT TAMIR E-NAU; a.k.a. 

UMMAT TAMIR-I-PAU; a.k.a. "UTN"), Street 13, 

Wazir Akbar Khan, Kabul, Afghanistan; 60-C, 

Nazim Ud Din Road, F 8/4, Islamabad, Pakistan 

[SDGT] 

UMMAH TAMEER I-NAU (a.k.a. FOUNDATION 







a.k.a. UMMAH TAMIR E-NAU; a.k.a. UMMAH 

TAMIR I-NAU; a.k.a. UMMAT TAMIR E-NAU; 

a.k.a. UMMAT TAMIR-I-PAU; a.k.a. "UTN"), 

Street 13, Wazir Akbar Khan, Kabul, 



UMMAH TAMIR E-NAU (a.k.a. FOUNDATION 








TAMIR I-NAU; a.k.a. UMMAT TAMIR E-NAU; 





UMMAH TAMIR I-NAU (a.k.a. FOUNDATION 








TAMIR E-NAU; a.k.a. UMMAT TAMIR E-NAU; 





UMMAT TAMIR E-NAU (a.k.a. FOUNDATION 













UMMAT TAMIR-I-PAU (a.k.a. FOUNDATION 







June 29, 2011 - 418 -





a.k.a. UMMAT TAMIR E-NAU; a.k.a. "UTN"), 




UNDER PAR REAL ESTATE S.L., Calle Marques 

Del Duero 76-3C San Pedro De Alcantara, 


92678473 (Spain) [SDNT] 

UNICA LTDA. (a.k.a. UNIDAD 

CARDIOVASCULAR LTDA.), Calle 25 No. 5BN- 



UNIDAD CARDIOVASCULAR LTDA. (a.k.a. 

UNICA LTDA.), Calle 25 No. 5BN-08, Cali, 


[SDNT] 

UNIDAD DE DIAGNOSTICO MEDICO 

ESPECIALIZADO LTDA. (a.k.a. APOYOS 

DIAGNOSTICOS DE OCCIDENTE S.A.; a.k.a. 

APOYOS DIAGNOSTICOS S.A.; f.k.a. 

"UNIDES LTDA."), Calle 26 No. 34-60, Tulua, 


[SDNT] 

UNIDAS S.A., Avenida 7 Norte No. 23N-81, Cali, 

Colombia; Avenida 7 Norte No. 23-74, Cali, 


[SDNT] 


Transversal 1B Este No. 7A-20 Sur, Buenos 

Aires Etapa II, Bogota, Colombia; Isla Pavito, 

Cartagena, Colombia; Haciendas de Potrerito, 

Cali, Colombia; Carrera 68D No. 258-86 Of. 504 

Torre Central, Bogota, Colombia; Boca Salinas, 

Santa Marta, Colombia; Avenida Carrera 9 No. 

113-52 Ofc. 401, Bogota, Colombia; Calle 74 

No. 10-33, Mirador del Moderno, Bogota, 

Colombia; Apartamentos Life, Medellin, 


[SDNTK] 

UNION OF GOOD (a.k.a. 101 DAYS 



AL-KHAIR; a.k.a. ETILAFU EL-KHAIR; a.k.a. 

I'TILAF AL-KHAIR; a.k.a. I'TILAF AL-KHAYR), 


[SDGT] 

UNION OF MYANMAR ECONOMIC HOLDINGS 

COMPANY LIMITED (a.k.a. MYANMAR 

ECONOMIC HOLDINGS LIMITED; a.k.a. 

UMEH; a.k.a. UNION OF MYANMAR 

ECONOMIC HOLDINGS LIMITED), 189-191 

Maha Bandoola Road, Botahtaung Township, 


UNION OF MYANMAR ECONOMIC HOLDINGS 

LIMITED (a.k.a. MYANMAR ECONOMIC 

HOLDINGS LIMITED; a.k.a. UMEH; a.k.a. 

UNION OF MYANMAR ECONOMIC 

HOLDINGS COMPANY LIMITED), 189-191 

Maha Bandoola Road, Botahtaung Township, 


UNIPAPEL S.A. (f.k.a. UNIPAPEL S.A. BOLSAS 

DE PAPEL PAPELES SOBRES), Calle 15 No. 

26-400 Urbanizacion Industrial Acopi, Yumbo, 

Colombia; Autopista Cali-Yumbo, No. 26-400, 

Cali, Colombia; Carrera 122 no. 20-02, Cali, 



Colombia; Carrera 49B No. 75-109 Ofc. 202, 



UNIPAPEL S.A. BOLSAS DE PAPEL PAPELES 

SOBRES (a.k.a. UNIPAPEL S.A.), Calle 15 No. 

26-400 Urbanizacion Industrial Acopi, Yumbo, 

Colombia; Autopista Cali-Yumbo, No. 26-400, 

Cali, Colombia; Carrera 122 no. 20-02, Cali, 



Colombia; Carrera 49B No. 75-109 Ofc. 202, 



UNITED FAIR AGENCIES, 1202 Carrian Center, 

151 Gloucester Road, Wanchai, Hong Kong 

[CUBA] 

UNITED REVOLUTIONARY PEOPLE'S 

COUNCIL (a.k.a. COMMUNIST PARTY OF 

NEPAL; a.k.a. CPN (M); a.k.a. THE PEOPLE'S 

LIBERATION ARMY OF NEPAL; a.k.a. 

"MAOIST") [SDGT] 

UNITED SELF-DEFENSE FORCES OF 

COLOMBIA (a.k.a. AUC; a.k.a. 

AUTODEFENSAS UNIDAS DE COLOMBIA) 

[FTO] [SDGT] [SDNTK] 

UNITED TRADING SITE (a.k.a. B.O.T.H.; a.k.a. 








TRADE HOUSE; a.k.a. WWW.BNTD.BY; a.k.a. 







UNITED WA STATE ARMY (a.k.a. UNITED WA 

STATE PARTY; a.k.a. UWSA; a.k.a. UWSP) 

[SDNTK] 

UNITED WA STATE PARTY (a.k.a. UNITED WA 

STATE ARMY; a.k.a. UWSA; a.k.a. UWSP) 

[SDNTK] 

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

Khartoum, Sudan; Now part of BANK OF 

KHARTOUM GROUP [SUDAN] 

UNIVISA S.A., Calle 9 No. 4-50 Of. 301, Cali, 


[SDNT] 

UPPERCOURT SHIPPING COMPANY LIMITED, 

143/1 Tower Road, SLM1604, Sliema, Malta; 








0035621317171; Telephone: 00982126100191; 

Fax: 0035621317172; Fax: 00982126100192 

[NPWMD] 

UR REHMAN, Wali, Pakistan; DOB 1970 


URANGA ARTOLA, Kemen; DOB 25 May 1969; 

POB Ondarroa, Vizcaya Province, Spain; D.N.I. 


[SDGT] 

URANTIA SERVICES S.A., Avenida Jose Pardo 


[SDNTK] 

URBANIZACIONES Y CONSTRUCCIONES 

LTDA. (a.k.a. URBANIZACIONES Y 

CONSTRUCCIONES LTDA. DE CALI), Carrera 

4 No. 12-41 of. 1403, Cali, Colombia; NIT # 


URBANIZACIONES Y CONSTRUCCIONES 

LTDA. DE CALI (f.k.a. URBANIZACIONES Y 

CONSTRUCCIONES LTDA.), Carrera 4 No. 12- 



URBANIZADORA ALTAVISTA INTERNACIONAL 

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



[SDNT] 

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

URBANIZADORA ALTAVISTA 

INTERNACIONAL S.A.), Calle 77 B No. 57 - 

141, Ofc. 917, Barranquilla, Colombia; NIT # 


URDINOLA GRAJALES, Ivan (a.k.a. URDINOLA 

GRAJALES, Jairo Ivan), c/o INVERSIONES EL 

EDEN S.C.S., Cali, Colombia; c/o INDUSTRIAS 







Colombia; Hacienda La Lorena, Zarzal, Valle 

del Cauca, Colombia; Calle 52 No. 28E-30, 


94190353 (Colombia); Passport AD129003 


URDINOLA GRAJALES, Jairo Ivan (a.k.a. 

URDINOLA GRAJALES, Ivan), c/o 

INVERSIONES EL EDEN S.C.S., Cali, 

Colombia; c/o INDUSTRIAS 







Colombia; Hacienda La Lorena, Zarzal, Valle 

del Cauca, Colombia; Calle 52 No. 28E-30, 


94190353 (Colombia); Passport AD129003 


URDINOLA GRAJALES, Julio Fabio, Carrera 40 

No. 5A-40, Cali, Colombia; c/o 

CONSTRUCTORA E INMOBILIARIA URVALLE 

CIA. LTDA., Cali, Colombia; Cedula No. 


UREY, Benoni; DOB 22 Jun 1957; Passport D- 

00148399 (Liberia); Former Commissioner of 

Maritime Affairs OF Liberia; Diplomatic 


URIBE GONZALEZ, Jose Abelardo, c/o 


ESPECIALIZADA LTDA., Cali, Colombia; c/o 

SERVICIOS INMOBILIARIAS LTDA., Cali, 






URIBE PATINO, Juan Carlos (a.k.a. MEJIA 

URIBE, Hernando), c/o EUROMAR CARIBE 

S.A., Cartagena, Colombia; c/o INGENIERIA 

TECNICA EN COMUNICACIONES LTDA., Cali, 

Colombia; c/o INVERSIONES LAMARC S.A., 

Cartagena, Colombia; c/o INVERSIONES EL 



COLOMBIA LTDA., Cartagena, Colombia; c/o 



Cartagena, Colombia; c/o 



S.A., Bogota, Colombia; c/o BIENES Y 

VALORES B Y V S.A., Bogota, Colombia; Calle 

7 No. 6-95, Edificio Marlin, Apto. 4A, Cartagena, 




Cali, Colombia; Carrera 11 No. 21-59/53 y 10- 


Cali, Colombia; Calle 11 No. 21-42, Cali, 




Cali, Colombia; Calle 54 No. 10-B-101, 

Barranquilla, Colombia; Los Pompones, 

Corregimiento De Rejoya, Popayan, Cauca, 

Colombia; DOB 20 Dec 1949; POB Manizalez, 




URIBE URIBE, Miguel Angel, c/o INMOBILIARIA 

ESTADO 29 S.A. DE C.V., Tijuana, Baja 

California, Mexico; Calle Nevado de Toluca 

845, Tijuana , Baja California, Mexico; c/o 

INMOBILIARIA LA PROVINCIA S.A. DE C.V., 

Tijuana, Baja California, Mexico; DOB 2 Aug 

June 29, 2011 - 419 -




C.U.R.P. # UIUM570802HBCRRG08 (Mexico) 


UR-RAHMAN TRUST (a.k.a. AL REHMAT 

TRUST; a.k.a. AL-RAHMAT TRUST; a.k.a. AL- 

REHMAN TRUST; a.k.a. AR-RAHMAN TRUST; 













UR-RAMAT TRUST (a.k.a. AL REHMAT TRUST; 

a.k.a. AL-RAHMAT TRUST; a.k.a. AL-REHMAN 

TRUST; a.k.a. AR-RAHMAN TRUST; a.k.a. UR- 

RAHMAN TRUST), 537/1-Z Defense Housing 

Area (DHA), Lahore, Pakistan; Office 22, Third 

Floor, al Fatah Plaza, Commerical Market, 

Rawalpindi, Pakistan; Room No. 22, 3rd Floor, 

al-Fateh Plaza, Commerical Market Road, 

Chandi Chowk, Rawalpindi, Pakistan; Karachi, 

Pakistan; Nelam Road, Bandi Chehza, 






URREA LENIS, Jair Fernando, c/o GRUPO 


Distrito Federal, Mexico; Avenida Lomas 

Anahuac No. 133, Edificio A., Depto. 602, 

Colonia Lomas Anahuac, Delegacion 

Huixquilucan, Mexico, Mexico; Ret. de La 

Horquilla, Lomas de Vista Hermosa, Delegacion 

Cuajimalpa, Mexico City, Distrito Federal, 

Mexico; Valencia, Venezuela; DOB 04 Jun 

1976; alt. DOB 04 Jun 1975; POB Cali, Valle 

del Cauca, Colombia; citizen Colombia; 




URREGO ESCUDERO, Carlos Agustin (a.k.a. 

BENALCAZAR FURMAN, Moshe), Colombia; 

DOB 19 Feb 1976; citizen Colombia; Cedula 

No. 79928745 (Colombia); Passport AF392658 


UR-REHMAN, Mati (a.k.a. AL-REHMAN, Matti; 


ur; a.k.a. REHMAN, Matiur; a.k.a. REHMAN, 

Mati-ur; a.k.a. SAMAD, Abdul; a.k.a. SIAL, 

Abdul Samad; a.k.a. SIAL, Samad); DOB 1977; 


UR-REHMAN, Zaki (a.k.a. ARSHAD, Abu 


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

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








URS, Amanullah (a.k.a. AFRIDI, Amanullah; 

a.k.a. GUL, Muhammad Aman; a.k.a. ULLAH, 

Aman; a.k.a. "MUFTI ILYAS"), Frontier Region 

Kohat, Pakistan; DOB 1973; alt. DOB 1968; alt. 


DOB 1972; alt. DOB 1974; alt. DOB 1975 


USAMA BIN LADEN NETWORK (a.k.a. AL 

















USAMA BIN LADEN ORGANIZATION (a.k.a. AL 
















NETWORK) [SDT] [FTO] [SDGT] 

USTAD DAUD ZULKARNAEN (a.k.a. ARIF 

SUNARSO; a.k.a. ARIS SUMARSONO; a.k.a. 

ARIS SUNARSO; a.k.a. ZULKARNAEN; a.k.a. 






USTAD-E-FIDAYEEN (a.k.a. HUSSAIN, Qari; 

a.k.a. MEHSUD, Qari Hussain; a.k.a. MEHSUD, 

Qari Hussain Ahmad); DOB 6 Dec 1988; 


USUGA DAVID, Dairo Antonio, Colombia; DOB 

15 Sep 1971; POB Colombia; citizen Colombia; 



USUGA DAVID, Juan de Dios, Colombia; POB 

Monteria, Cordoba; citizen Colombia; nationality 



UTETE, Charles Manhamu; DOB 30 Oct 1938; 

Passport ZD002097 (Zimbabwe); Former 

Cabinet Secretary (individual) [ZIMBABWE] 

UTHMAN, Al-Samman (a.k.a. ABU UMAR, Abu 

Omar; a.k.a. AL-FILISTINI, Abu Qatada; a.k.a. 

TAKFIRI, Abu Umr; a.k.a. UMAR, Abu Umar; 

a.k.a. UTHMAN, Omar Mahmoud; a.k.a. 

UTHMAN, Umar; a.k.a. "ABU ISMAIL"), London, 

United Kingdom; DOB 30 Dec 1960; alt. DOB 

13 Dec 1960 (individual) [SDGT] 

UTHMAN, Omar Mahmoud (a.k.a. ABU UMAR, 

Abu Omar; a.k.a. AL-FILISTINI, Abu Qatada; 

a.k.a. TAKFIRI, Abu Umr; a.k.a. UMAR, Abu 

Umar; a.k.a. UTHMAN, Al-Samman; a.k.a. 

UTHMAN, Umar; a.k.a. "ABU ISMAIL"), London, 



UTHMAN, Umar (a.k.a. ABU UMAR, Abu Omar; 



a.k.a. UTHMAN, Al-Samman; a.k.a. UTHMAN, 

Omar Mahmoud; a.k.a. "ABU ISMAIL"), London, 



UWAYS, Hassan Tahir (a.k.a. ALI, Sheikh 








OAIS, Hassan Tahir; a.k.a. "HASSAN, Sheikh"), 



UWSA (a.k.a. UNITED WA STATE ARMY; a.k.a. 

UNITED WA STATE PARTY; a.k.a. UWSP) 

[SDNTK] 

UWSP (a.k.a. UNITED WA STATE ARMY; a.k.a. 

UNITED WA STATE PARTY; a.k.a. UWSA) 

[SDNTK] 

UZUN, Adem; DOB 7 Sep 1967; POB Kirsehir, 

Boztepe, Turkey; citizen Turkey; Turkish 

Identificiation Number 12203628318 (Turkey) 


V.I.P. PRODUCCIONES E.U., Calle 1A No. 55B- 



V.R. FRUIT COMPANY (a.k.a. BORISAT WI. A. 

FRUT CHAMKAT), 125 Mu 2, Tambon Mae 

Kha, Hang Dong district, Chiang Mai, Thailand 

[SDNTK] 

VAHED-E BASIJ-E MOSTAZAFEEN (a.k.a. 











VAHID, Ahmed Dastjerdi (a.k.a. DASTJERDI, 

Ahmad Vahid); DOB 15 Jan 1954; Diplomatic 


VAHIDI, Ahmad, c/o MODAFL, Tehran, Iran; 

DOB 1958; POB Shiraz, Iran; nationality Iran; 

Brigadier General (individual) [NPWMD] 

VAL FAJR HASHT SHIPPING CO (a.k.a. 


VALFAJR 8TH; a.k.a. VAL FAJR-E-8 








VAL FAJR-E-8 SHIPPING COMPANY (a.k.a. 


VALFAJR 8TH; a.k.a. VAL FAJR HASHT 

SHIPPING CO; a.k.a. VALFAJR 8TH 







VALDIVIESO FONTAL, Diego, c/o 

VALLADARES LTDA., Cali, Colombia; DOB 13 



VALENCIA ARIAS, Jhon Gavy (a.k.a. VALENCIA 

ARIAS, John Gaby), Carrera 76 No. 6-200 102, 

Cali, Colombia; Avenida 7N No. 17A-46, Cali, 


Cali, Colombia; c/o INVERSIONES BETANIA 



VALENCIA ARIAS, John Gaby (a.k.a. VALENCIA 

ARIAS, Jhon Gavy), Carrera 76 No. 6-200 102, 

Cali, Colombia; Avenida 7N No. 17A-46, Cali, 


Cali, Colombia; c/o INVERSIONES BETANIA 



VALENCIA ARIAS, Luis Fernando, c/o 


Colombia; c/o INVERSIONES BETANIA LTDA., 

Cali, Colombia; c/o INVERSIONES GEMINIS 

S.A., Cali, Colombia; DOB 24 Sep 1962; Cedula 


VALENCIA CABALLERO, Elias Armando (a.k.a. 

CORNELIO VALENCIA, Armando; a.k.a. 

VALENCIA CORNELIO, Armando; a.k.a. 


June 29, 2011 - 420 -





VALENCIA CORNELIO, Armando (a.k.a. 

CORNELIO VALENCIA, Armando; a.k.a. 

VALENCIA CABALLERO, Elias Armando; a.k.a. 




VALENCIA COSSIO, Guillermo Leon; DOB 24 



VALENCIA DE JARAMILLO, Maria Diocelina, c/o 




VALENCIA DE MEDINA, Adela (a.k.a. 

VALENCIA TRUJILLO, Adela), Carrera 4 No. 

11-45 Ofc. 503, Cali, Colombia; c/o CREDISA 

S.A., Cali, Colombia; c/o COMPANIA DE 

FOMENTO MERCANTIL S.A., Cali, Colombia; 

c/o UNIDAS S.A., Cali, Colombia; DOB 20 Oct 




VALENCIA DE VICTORIA, Carmen Emilia (a.k.a. 

VALENCIA TRUJILLO, Carmen Emilia), Carrera 

37 No. 8-26, Cali, Colombia; c/o CREDISA S.A., 

Cali, Colombia; c/o UNIDAS S.A., Cali, 

Colombia; DOB 08 Apr 1952; POB Cali, Valle, 



[SDNT] 

VALENCIA FRANCO, Manuel, c/o GANADERIAS 

DEL VALLE S.A., Cali, Colombia (individual) 

[SDNT] 

VALENCIA GALLEGO, Jesus Antonio, c/o 

DISMERCOOP, Cali, Colombia; DOB 9 Sep 



VALENCIA JAIME, Rafael Angel, Ave Articulo 

123 109, Hermosillo, Sonora 83287, Mexico; 

c/o TEMPLE DEL PITIC S.A. DE C.V., 

Hermosillo, Sonora, Mexico; c/o AGRICOLA 

GAXIOLA S.A. DE C.V., Hermosillo, Sonora, 

Mexico; DOB 22 Jan 1968; POB Hermosillo, 


Mexico; C.U.R.P. VAJR680122HSRLMF08 



VALENCIA MARIN, Libardo Elias; DOB 23 Mar 



VALENCIA OBANDO, William, c/o GRAN 

MUELLE S.A., Buenaventura, Colombia; DOB 

28 Oct 1969; Cedula No. 79245681 (Colombia); 


[SDNT] 

VALENCIA PENA, Armando (a.k.a. CORNELIO 

VALENCIA, Armando; a.k.a. VALENCIA 

CABALLERO, Elias Armando; a.k.a. VALENCIA 

CORNELIO, Armando); DOB 15 Jun 1954; alt. 

DOB 28 Nov 1959; POB Mexico (individual) 

[SDNTK] 

VALENCIA TRUJILLO, Adela (a.k.a. VALENCIA 

DE MEDINA, Adela), Carrera 4 No. 11-45 Ofc. 

503, Cali, Colombia; c/o CREDISA S.A., Cali, 


MERCANTIL S.A., Cali, Colombia; c/o UNIDAS 

S.A., Cali, Colombia; DOB 20 Oct 1954; POB 

Cali, Valle, Colombia; Cedula No. 31277251 



VALENCIA TRUJILLO, Agueda, Carrera 4 No. 

11-45 Ofc. 506, Cali, Colombia; Carrera 5 No. 

17-66, Cali, Colombia; Calle 9N A 3-37 Apt. 

701, Cali, Colombia; c/o CREDISA S.A., Cali, 




Yumbo, Colombia; c/o CONSTRUCCIONES 


Tejada, Colombia; c/o UNIDAS S.A., Cali, 

Colombia; DOB 10 Aug 1959; POB Cali, Valle, 



[SDNT] 

VALENCIA TRUJILLO, Carmen Emilia (a.k.a. 

VALENCIA DE VICTORIA, Carmen Emilia), 

Carrera 37 No. 8-26, Cali, Colombia; c/o 

CREDISA S.A., Cali, Colombia; c/o UNIDAS 

S.A., Cali, Colombia; DOB 08 Apr 1952; POB 




VALENCIA TRUJILLO, Guillermo, Calle 67 Norte 

No. 8-85, Cali, Colombia; Carrera 66 No. 7-31, 

Bogota, Colombia; Calle 93N No. 14-20 Ofc. 

601, Bogota, Colombia; Calle 93A No. 14-17 

Ofc. 711, Bogota, Colombia; DOB 19 Oct 1947; 




VALENCIA TRUJILLO, Joaquin Mario, Carrera 

122 No. 20-02, Cali, Colombia; Avenida 7 Norte 

No. 23N-81, Cali, Colombia; DOB 21 Aug 1957; 


16626888 (Colombia); Driver's License No. 

76001000150900 (Colombia); Passport 

16626888 (Colombia); alt. Passport AC030971 


VALENCIA ZAZUETA, Sandra (a.k.a. LUCERO 

DE MARTINEZ, Sandra; a.k.a. LUCERO 

VALENZUELA, Sandra; a.k.a. VALENZUELA, 

Sandra), Mexico; DOB 29 Oct 1969; POB 

Nogales, Sonora, Mexico; citizen Mexico; 





VALENCIA, Reinel (a.k.a. VALENCIA, Reynel), 

c/o GANADERIAS DEL VALLE S.A., Cali, 






VALENCIA, Reynel (a.k.a. VALENCIA, Reinel), 

c/o GANADERIAS DEL VALLE S.A., Cali, 






VALENZUELA ZUNIGA, Ruben Alejandro, 

Privada Garcia Conde No. 107, Int. 06, Col. San 

Felipe, Chihuahua, Chihuaha, Mexico; DOB 16 

Dec 1972; POB Torreon, Coahuila; citizen 

Mexico; nationality Mexico; Cartilla de Servicio 

Militar Nacional B-8193135 (Mexico); Electoral 

Registry No. VLZGRB72121605H300 (Mexico); 

R.F.C. VAZR721216 (Mexico) (individual) 

[SDNTK] 

VALENZUELA, Sandra (a.k.a. LUCERO DE 

MARTINEZ, Sandra; a.k.a. LUCERO 

VALENZUELA, Sandra; a.k.a. VALENCIA 

ZAZUETA, Sandra), Mexico; DOB 29 Oct 1969; 

POB Nogales, Sonora, Mexico; citizen Mexico; 





VALETTA SHIPPING CORPORATION, c/o 



[CUBA] 

VALFAJR 8TH SHIPPING LINE CO SSK (a.k.a. 




SHIPPING COMPANY; a.k.a. VALFAJRE 






VALFAJRE EIGHT SHIPPING CO (a.k.a. 





SHIPPING LINE CO SSK; a.k.a. VESC), Abyar 





VALINTEGRADOS LTDA (a.k.a. MERCADO DE 

VALORES INTEGRADOS LTDA), Calle 24D 

Bis No. 73C-03, Bogota, Colombia; NIT # 


VALLADARES LTDA. (f.k.a. AGROPECUARIA 

BETANIA LTDA.), Calle 70N No. 14-31, Cali, 



[SDNT] 

VALLE COMUNICACIONES LTDA. (a.k.a. 

VALLECOM), Carrera 60 No. 2A-107, Cali, 


VALLE DE ORO S.A., Pollo Tanrico Km 17 Recta 

Cali-Palmira, Palmira, Colombia; Cali, 


[SDNT] 

VALLE LINDO HOSTAL RESTAURANTE (a.k.a. 

HOTEL LOS VINEDOS; a.k.a. LOS VINEDOS 

DE GETSEMANI S.A.), Troncal Del Pacifico 

Km. 1, La Union, Valle, Colombia; Km. 1 Via a 

Roldanillo, La Union, Valle, Colombia; NIT # 


VALLECOM (a.k.a. VALLE COMUNICACIONES 

LTDA.), Carrera 60 No. 2A-107, Cali, Colombia 

[SDNT] 

VALLEJO FRANCO, Inigo; DOB 21 May 1976; 

POB Bilbao (Vizcaya Province), Spain; D.N.I. 

29.036.694; member ETA (individual) [SDGT] 

VALOR LTDA. S.C.S., Carrera 4 No. 17-20, 

Popayan, Colombia; NIT # 800009030-4 


VALORES CORPORATIVOS ESPANOLES S.L., 

Calle Consuegra 3, 28036 Madrid, Madrid, 

Spain; Calle Zurbano 76, 7, Madrid, Madrid, 


VALORES MOBILIARIOS DE OCCIDENTE S.A., 

Bogota, Colombia; Avenida 6 Norte No. 23DN- 

16, Cali, Colombia; Avenida Colombia No. 2-45, 


Colombia; Carrera 100 No. 11-90 of. 602, Cali, 


[SDNT] 

VALPARK, S.A. DE C.V., Avenida David Alfaro 

Siquieiros 2789, Ofc. 201A, Colonia Zona Rio, 

Tijuana, Baja California, Mexico; Paseo de los 

Heroes y Sanchez Taboada, Tijuana, Baja 


VANOY MURILLO, Ramiro (a.k.a. VANOY 

RAMIREZ, Ramiro; a.k.a. "CUCO"), Carrera 86 

No. 13B-89, Apt. 302F, Cali, Colombia; DOB 31 

Mar 1948; POB Yacopi, Cundinamarca, 




VANOY RAMIREZ, Ramiro (a.k.a. VANOY 

MURILLO, Ramiro; a.k.a. "CUCO"), Carrera 86 

No. 13B-89, Apt. 302F, Cali, Colombia; DOB 31 

Mar 1948; POB Yacopi, Cundinamarca, 




VARELA BUSTOS, Fernando, B. Centro Not El 

Dovio Valle DRM, Colombia; DOB 02 Feb 1959; 



VARELA FAJARDO, Wilber Alirio (a.k.a. GARCIA 

GARCIA, Jairo; a.k.a. GARCIA VARELA, Wilber 

Alirio; a.k.a. VARELA, Fredy; a.k.a. VARELA, 

Wilber; a.k.a. VARELA, Wilber Alirio; a.k.a. 

VARELA, Wilmer; a.k.a. "DON JAIRO"; a.k.a. 

"JABON"), Calle 22 No. 15-53, Armenia, 



June 29, 2011 - 421 -










VARELA SERNA, Carlos Heneris (a.k.a. 

"COLITAS"), c/o TRANSPORTES MICHAEL 




LTDA., Barranquilla, Colombia; c/o CENTRO 

DE BELLEZA SHARY VERGARA, Barranquilla, 




VARELA, Fredy (a.k.a. GARCIA GARCIA, Jairo; 

a.k.a. GARCIA VARELA, Wilber Alirio; a.k.a. 

VARELA FAJARDO, Wilber Alirio; a.k.a. 

VARELA, Wilber; a.k.a. VARELA, Wilber Alirio; 












VARELA, Wilber (a.k.a. GARCIA GARCIA, Jairo; 



VARELA, Fredy; a.k.a. VARELA, Wilber Alirio; 












VARELA, Wilber Alirio (a.k.a. GARCIA GARCIA, 

Jairo; a.k.a. GARCIA VARELA, Wilber Alirio; 

a.k.a. VARELA FAJARDO, Wilber Alirio; a.k.a. 

VARELA, Fredy; a.k.a. VARELA, Wilber; a.k.a. 

VARELA, Wilmer; a.k.a. "DON JAIRO"; a.k.a. 

"JABON"), Calle 22 No. 15-53, Armenia, 










VARELA, Wilmer (a.k.a. GARCIA GARCIA, Jairo; 




VARELA, Wilber Alirio; a.k.a. "DON JAIRO"; 











VARGAS ALBA, Cesar Augusto, c/o 



Aug 1969; POB Colombia; citizen Colombia; 




VARGAS ALBA, Jorge Leandro (a.k.a. "EL 

CANOSO"), c/o COMERCIALIZADORA 

COLOMBIAN MONEY EXCHANGE LTDA., 

Bogota, Colombia; DOB 17 Jan 1968; POB 




[SDNTK] 

VARGAS ARIAS, Jorge Eliecer, Calle 165 No. 

25-65 Apartamento 503, Bogota, Colombia; c/o 



Nov 1952; POB Colombia; citizen Colombia; 




VARGAS CIFUENTES, Edmon Felipe, Zapopan, 

Jalisco, Mexico; c/o PROMO RAIZ S.A., 

Medellin, Colombia; c/o HOTELES Y BIENES 

S.A., Bogota, Colombia; c/o C.I. GLOBAL 

INVESTMENTS S.A., Medellin, Colombia; DOB 

19 Aug 1978; POB Medellin, Colombia; 

C.U.R.P. VACE780819HNERFD01 (Mexico); 


AI999013 (Colombia) (individual) [SDNTK] 

VARGAS CIFUENTES, Paula Andrea, Boulevard 

Bugambilias No. 2114, Ciudad Bugambilias, 

Zapopan, Jalisco, Mexico; c/o PARQUES 


HOTELES Y BIENES S.A., Bogota, Colombia; 

c/o C.I. GLOBAL INVESTMENTS S.A., 


VALLE S.A., Cali, Colombia; DOB 23 May 


VACP760523MNERFL00 (Mexico); Cedula No. 



VARGAS GARCIA, Nabor, Mexico; DOB 12 Jul 

1976; POB Pachuca, Hidalgo, Mexico; alt. POB 

Pachuca De Soto, Hidalgo, Mexico; citizen 


VAGN760712HHGRRB06 (Mexico) (individual) 

[SDNTK] 

VARGAS GUTIERREZ, Roberto, Colombia; POB 




VARGAS LOPEZ, Gustavo Adolfo, c/o 

INDUSTRIA MADERERA ARCA LTDA., Cali, 

Colombia; c/o AGROPECUARIA LA ROBLEDA 

S.A., Cali, Colombia; c/o INVERSIONES VILLA 

PAZ S.A., Cali, Colombia; c/o COLOMBIANA 

DE CERDOS LTDA., Pereira, Colombia; c/o 

MATADERO METROPOLITANO LTDA., 

Pereira, Colombia; DOB 3 Nov 1955; Cedula 


VARGAS PERDOMO, Eugenio (a.k.a. 

DORNELES DE MENEZES, Francisco; a.k.a. 

"CARLOS BOLAS"); DOB 19 Nov 1969; POB 



VARGAS RUEDA, Nelson (a.k.a. "ALFREDO"; 

a.k.a. "HUGO"); DOB 27 Apr 1970; Cedula No. 


VARGAS SOLER, Sandra Milena, c/o 



Jan 1980; POB Colombia; citizen Colombia; 



VARGAS VARGAS, Flor Yadira, c/o 

ADMACOOP, Bogota, Colombia; c/o CODISA, 




VARGAS VASQUEZ, Jorge Alberto, c/o 


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




VARGAS, Jorge (a.k.a. BECERRA MIRELES, 












DE LEON, Oscar); DOB 10 Jan 64; POB 


VARIEDADES HARB SPORT, Cra. 50A # 83- 

165, Ofc. 402, Medellin, Colombia; NIT # 


VASIC, Dragomir, Bosnia and Herzegovina; DOB 

1964; POB Brnjica, Bosina-Herzegovina 


VASILJEVIC, Mitar; DOB 25 Aug 1954; POB 

Durevici, Bosnia-Herzegovina; ICTY indictee 


VASQUES, Oscar D. (a.k.a. VAZQUEZ, Oscar 

D.), Panama (individual) [CUBA] 

VASQUEZ DIAZ, Augusto de Jesus, c/o 

FLORIDA SOCCER CLUB S.A., Medellin, 

Colombia; POB Colombia; Cedula No. 3333064 


VASQUEZ MIRELES, Victor Manuel (a.k.a. 

VAZQUEZ MIRELES, Victor Manuel), 

Guadalupe, Nuevo Leon, Mexico; San Nicholas, 

Nuevo Leon, Mexico; Tampico, Tamaulipas, 

Mexico; Calle Abelardo Rodriguez, Matamoros, 

Tamaulipas, Mexico; DOB 03 Jun 1967; alt. 

DOB 03 Jun 1977; POB Tamaulipas, Mexico; 

alt. POB Mexico; citizen Mexico; nationality 

Mexico; C.U.R.P. VAMV670603HTSZRC06 


VASQUEZ VALENCIA, Natalia Andrea, c/o 




Colombia; c/o FRANZUL S.A., Medellin, 


Medellin, Colombia; c/o TAXI AEREO 

ANTIOQUENO S.A., Medellin, Colombia; DOB 

01 Oct 1974; POB Medellin, Colombia; Cedula 


VAZ, Jose, 20 Ironmonger Lane, London EC2V 

8EY, United Kingdom; Managing Director, 

Havana International Bank (individual) [CUBA] 

VAZIR (a.k.a. ALHARAMAIN; a.k.a. AL- 




























HARAMEIN AL-KHAYRIYYA; a.k.a. VEZIR), 


[SDGT] 

June 29, 2011 - 422 -



VAZIR (a.k.a. AL HARAMAIN FOUNDATION, 

INC.; a.k.a. ALHARAMAIN; a.k.a. AL- 

HARAMAIN : UNITED STATES BRANCH; 




























3800 Highway 99 S., Ashland, OR 97520-8718; 

1257 Siskiyou BLVD, Ashland, OR 97520; 

2151 E. Division St., Springfield, MO 65803 

[SDGT] 



























































































PO Box 3616, Dar es Salaam, Tanzania; 

Tanga, Tanzania; Singida, Tanzania [SDGT] 

VAZQUEZ MIRELES, Victor Manuel (a.k.a. 

VASQUEZ MIRELES, Victor Manuel), 

Guadalupe, Nuevo Leon, Mexico; San Nicholas, 

Nuevo Leon, Mexico; Tampico, Tamaulipas, 

Mexico; Calle Abelardo Rodriguez, Matamoros, 

Tamaulipas, Mexico; DOB 03 Jun 1967; alt. 

DOB 03 Jun 1977; POB Tamaulipas, Mexico; 

alt. POB Mexico; citizen Mexico; nationality 

Mexico; C.U.R.P. VAMV670603HTSZRC06 


VAZQUEZ, Oscar D. (a.k.a. VASQUES, Oscar 

D.), Panama (individual) [CUBA] 

VEBA OIL LIBYA GMBH (a.k.a. HAROUGE; 

a.k.a. HAROUGE OIL OPERATIONS), Al 

Magharba Street, P.O. Box 690, Tripoli, Libya 

[LIBYA2] 

VEGA LUJAN, Diego Rodrigo (a.k.a. AGUILAR 

DEL BOSQUE, Mauricio; a.k.a. AGUILAR 

VELEZ, Luis Antonio; a.k.a. BERMUDEZ 

SUAZA, Pedro Antonio; a.k.a. "EL 






















VEGA SANCHEZ, Jose Raul, c/o TEMPLE DEL 

PITIC S.A. DE C.V., Hermosillo, Sonora, 

Mexico; c/o INMUEBLES SIERRA VISTA S.A. 



Hermosillo, Sonora, Mexico; DOB 19 Oct 1956; 

POB Cananea, Sonora, Mexico; citizen Mexico; 


VESR561019HSRGNL09 (Mexico); alt. 

C.U.R.P. VEXR561019HSRGXL05 (Mexico) 


VEGA TOBON, Carlos Mario (a.k.a. GONZALEZ 

ZAPATA , Antonio; a.k.a. MARTINEZ PEREZ, 

Juan Carlos; a.k.a. OCHOA VASCO, Carlos 

Mario; a.k.a. OCHOA VASCO, Fabio Enrique; 

a.k.a. "CARLOS MARIO"; a.k.a. "KIKO"; a.k.a. 

"KIKO EL CHIQUITO"), Medellin, Antioquia, 

Colombia; Av Miguel Angel 18, Real Vallarta, 

Zapopan, Jalisco 44020, Mexico; Av Mexico 

2867-17, Col Vallarta, Norte, Guadalajara, 

Jalisco 44690, Mexico; DOB 20 Nov 1960; alt. 

DOB 20 Nov 1963; POB Medellin, Colombia; 




VEGA, Rosalba, c/o BONOMERCAD S.A., 

Bogota, Colombia; c/o PATENTES MARCAS Y 

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

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

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


GENERICOS ESPECIALES S.A., Bogota, 




VELARDE SARABIA, Antonio, c/o 

COMERCIALIZADORA TOQUIN, S.A. DE. 

C.V., Guadalajara, Jalisco, Mexico; c/o 


Guadalajara, Jalisco, Mexico; c/o COMERCIAL 

DOMELY, S.A. DE C.V., Toluca, Mexico, 

Mexico; Calle Hidalgo No. 537 Oriente, Col. 

Centro, Culiacan, Sinaloa, Mexico; DOB 27 Oct 

1977; citizen Mexico; nationality Mexico; R.F.C. 

VESA771027B50 (Mexico) (individual) [SDNTK] 

VELASQUEZ CABALLERO, Daniel (a.k.a. 

VELASQUEZ CABALLERO, Juan Daniel; a.k.a. 

VELAZQUEZ CABALLERO, Juan Daniel), 

Colonia Infonavit, Nuevo Laredo, Tamaulipas, 

Mexico; Colonia Buena Vista, Nuevo Laredo, 

Tamaulipas, Mexico; Calle Coahuila No. 5958, 

Colonia Las Torres, Seccion 864, Nuevo 


1976; alt. DOB 1968; POB Tamaulipas, Mexico; 

citizen Mexico; nationality Mexico; Electoral 

Registry No. VLCBJN73112628H700 (Mexico) 


VELASQUEZ CABALLERO, Ivan (a.k.a. 

VELAZQUES CABALLERO, Ivan; a.k.a. 

VELAZQUEZ CABALLERO, Ivan), Calle Nuevo 

Leon, Colonia Riveras Del Rio, Nuevo Laredo, 

Tamaulipas CP88000, Mexico; Calle Belden 

5936, Colonia Militar, Nuevo Laredo, 

Tamaulipas, Mexico; Calle Mundial 55, Nuevo 

Laredo, Tamaulipas, Mexico; Calle 15 

Septiember y Leandro Valle, Nuevo Laredo, 

Tamaulipas, Mexico; Calle Veracruz 500 o 550, 

Colonia Electricistas, Nuevo Laredo, 

Tamaulipas, Mexico; Calle Lucio Blanco 1324, 

Colonia Militar, Nuevo Laredo, Tamaulipas, 

Mexico; Avenida Abasolo No. 620, Colonia 

Hidalgo, Seccion 770, Nuevo Laredo, 

Tamaulipas, Mexico; Villa Hidalgo, Coahuila, 

Mexico; Paseo Colon St., Nuevo Laredo, 

Tamaulipas, Mexico; Lago St. and La Chapalla, 

Nuevo Laredo, Tamaulipas, Mexico; 1418 

Yucatan, Nuevo Laredo, Tamaulipas, Mexico; 

DOB 10 Feb 1970; POB Nuevo Laredo, 


Mexico; C.U.R.P. VECI700210HTSLBV09 


June 29, 2011 - 423 -



VELASQUEZ CABALLERO, Juan Daniel (a.k.a. 

VELASQUEZ CABALLERO, Daniel; a.k.a. 

VELAZQUEZ CABALLERO, Juan Daniel), 










VELASQUEZ RODRIGUEZ, Ruth Cecilia, c/o 

CANALES VENECIA LTDA., Envigado, 

Antioquia, Colombia; c/o FLOREZ HERMANOS 

LTDA., Medellin, Colombia; c/o INVERSIONES 

FLOREZ Y FLOREZ Y CIA S.C.A., Medellin, 




VELASQUEZ, Miguel Angel, c/o 







[SDNT] 

VELAZQUES CABALLERO, Ivan (a.k.a. 

VELASQUEZ CABALLERO, Ivan; a.k.a. 

VELAZQUEZ CABALLERO, Ivan), Calle Nuevo 






















VELAZQUEZ CABALLERO, Ivan (a.k.a. 

VELASQUEZ CABALLERO, Ivan; a.k.a. 

VELAZQUES CABALLERO, Ivan), Calle Nuevo 






















VELAZQUEZ CABALLERO, Juan Daniel (a.k.a. 

VELASQUEZ CABALLERO, Daniel; a.k.a. 

VELASQUEZ CABALLERO, Juan Daniel), 










VELAZQUEZ HERNANDEZ, Juan Gabriel, 

Callejon Revolucion 1050, Colonia Zona 

Centro, Tijuana, Baja California, Mexico; c/o GS 

PLUS CONSULTORES, S.A. DE C.V., Tijuana, 

Baja California, Mexico; DOB 20 Mar 1975; 

POB Tijuana, Baja California, Mexico 


VELEZ MONTES, William, Calle 92 No. 19-70 

Apt. 304, Bogota, Colombia; c/o 


Bogota, Colombia; c/o INVERSIONES Y 


Colombia; DOB 24 May 1943; POB Tulua, 



Passport PE019274 (Colombia); alt. Passport 


VELEZ MURILLO, Uberney, c/o CULTIVAR S.A., 

Fuente de Oro, Meta, Colombia; c/o 


ORIENTE LTDA., Granada, Meta, Colombia; 

Carrera 39B No. 24-21 Casa 9, Villavicencio, 

Colombia; DOB 05 Sep 1962; POB 

Fuentedeoro, Meta, Colombia; Cedula No. 


VELEZ RENGIFO, Piedad, Carrera 15 No. 127A- 

33 Apt. 605, Bogota, Colombia; Avenida El 

Logo Calle Chiminangos Casa No. 3, Cali, 



DESARROLLOS AGROINDUSTRIALES S.A., 

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

Bogota, Colombia; DOB 22 Oct 1959; POB Cali, 


Passport AF314384 (Colombia); alt. Passport 

AD217712 (Colombia) (individual) [SDNT] 

VELEZ TRUJILLO, Jairo de Jesus, c/o CANALES 






CIA S.C.A. (f.k.a. INVERSIONES RENGIFO E 

HIJOS LTDA.; a.k.a. VENECIA INMOBILIARIA 




VENECIA INMOBILIARIA QUILICHAO S.A. AND 

CIA S.C.A. (f.k.a. INVERSIONES RENGIFO E 

HIJOS LTDA.; a.k.a. VENECIA INMOBILIARIA 

QUILICHAO S.A. & CIA S.C.A.), Avenida 4N 



VERA CALVA, Carlos, Calle E. Zapata No. 2, 

Col. Plan de Ayala, Tihuatlan, Veracruz, 

Mexico; DOB 10 Jul 1970; POB Poza Rica de 

Hidalgo, Veracruz; alt. POB Tuxpam, Veracruz; 


VECC700710HVZRLR13 (Mexico); Cartilla de 


R.F.C. VECC700710 (Mexico) (individual) 

[SDNTK] 

VERA ROSAS, Gonzalo, c/o FARMA 3.000 

LIMITADA, Barranquilla, Colombia; DOB 19 

Sep 1968; Cedula No. 79136661 (Colombia); 


[SDNT] 

VERANILLO DIVE CENTER LTDA. (a.k.a. CLUB 

DE PESCA VERANILLO), Via 40 No. 67-42, 



VERANILLO S.A. (a.k.a. MARTIN HODWALKER 

M. & CIA. S. EN C.; a.k.a. MARTIN 

HODWALKER M. AND CIA. S. EN C.; f.k.a. 

VERANILLO Y CIA. S. EN C.), Via 40 No. 67- 

20/42, Barranquilla, Colombia; NIT # 


VERANILLO Y CIA. S. EN C. (a.k.a. MARTIN 

HODWALKER M. & CIA. S. EN C.; a.k.a. 

MARTIN HODWALKER M. AND CIA. S. EN C.; 

n.k.a. VERANILLO S.A.), Via 40 No. 67-20/42, 



VERTEL ANAYA, Clara Julia, c/o 



21 Mar 1969; Cedula No. 42652411 (Colombia) 


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 



EIGHT SHIPPING CO), Abyar Alley, Corner of 

Shahid Azodi St. & Karim Khan Zand Ave., 

Tehran, Iran; Shahid Azodi St., Karimkhan Zand 

Ave., Abiar Alley, P.O. Box 4155, Tehran, Iran 

[NPWMD] 

VEST SPECTRUM (S) PTE. LTD., 704 Bedok 

Reservoir Road 470704, Singapore; 9 Haig 

Avenue 438864, Singapore; Registration ID 

199306257C (Singapore) issued 23 Sep 1993 

[SDNTK] 

VESTIMENTA J Y J S. DE H., Calle 78 No. 53- 

70, Local 112, Barranquilla, Colombia; NIT # 


VEZIR (a.k.a. ALHARAMAIN; a.k.a. AL- 




























HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR), 


[SDGT] 
























June 29, 2011 - 424 -






































































PO Box 3616, Dar es Salaam, Tanzania; 

Tanga, Tanzania; Singida, Tanzania [SDGT] 

VEZIR (a.k.a. AL HARAMAIN FOUNDATION, 

INC.; a.k.a. ALHARAMAIN; a.k.a. AL- 

HARAMAIN : UNITED STATES BRANCH; 




























3800 Highway 99 S., Ashland, OR 97520-8718; 

1257 Siskiyou BLVD, Ashland, OR 97520; 

2151 E. Division St., Springfield, MO 65803 

[SDGT] 

VIACON INTERNATIONAL, INC., Apartment 7B 

Torre Mar Building, Punta Paitilla Area, Panama 


VIACON INTERNATIONAL, INC., France Field, 

Colon Free Zone, Panama [CUBA] 

VIAJES GUAMA TOURS (a.k.a. AGENCIA DE 

VIAJES GUAMA; a.k.a. GUAMA TOUR; a.k.a. 

GUAMATUR, S.A.), Bal Harbour Shopping 


[CUBA] 

VIAJES GUAMA, S.A., Spain [CUBA] 

VIAJES MERCURIO LTDA., Carrera 3 No. 10-02 

Local 113, Cali, Colombia [SDNT] 

VIAL COMPANY, DE [LIBERIA] 

VICTORIA POTES, Nestor Raul, c/o 



PALMASECA S.A., Cali, Colombia; Calle 70N 

No. 14-31, AA26397, Cali, Colombia; c/o 

ADMINISTRACION INMOBILIARIA S.A., Cali, 

Colombia; c/o INVERSIONES VILLA PAZ S.A., 

Cali, Colombia; c/o PROHUEVO DE 

COLOMBIA LTDA., Cali, Colombia; c/o 


Colombia; c/o AGROPECUARIA BETANIA 

LTDA., Cali, Colombia; DOB 25 Nov 1951; 


[SDNT] 

VICTORIA, Mercedes, c/o COLOR 89.5 FM 

STEREO, Cali, Colombia; c/o INVERSIONES 

GEELE LTDA., Bogota, Colombia; c/o 

COMPAX LTDA., Cali, Colombia; c/o 



VIEDMA ABONCE, Marisol, Calle 10B No. 14A- 

90 Manz. C Casa 14, Cartago, Valle, Colombia; 

c/o MOTEL MOMENTOS E.U., Cartago, Valle, 

Colombia; c/o ALMACEN Y COMPRAVENTA 

LOS 3 OROS, Cartago, Valle, Colombia; DOB 

30 Mar 1970; Cedula No. 31415437 (Colombia) 


VIGILAR COLOMBIA LTDA., Cl. 99 # 106-20, 

Apartado, Antioquia, Colombia; NIT # 


VILA MICHELENA, Fermin; DOB 12 Mar 1970; 

POB Irun, Guipuzcoa Province, Spain; D.N.I. 


[SDGT] 

VILLA D'ARTE (a.k.a. VILLA DE ARTE S. DE 

H.), Carrera 54 No. 74-79, Barranquilla, 

Colombia; Aereo Apartado 51881, Barranquilla, 


[SDNT] 

VILLA DE ARTE S. DE H. (a.k.a. VILLA 

D'ARTE), Carrera 54 No. 74-79, Barranquilla, 

Colombia; Aereo Apartado 51881, Barranquilla, 


[SDNT] 

VILLA DE CIFUENTES, Carlina, Carrera 41 No. 

6B Sur-9, Medellin, Colombia; Calle 18B Sur 

No. 36-35 Apto. 603, Medellin, Colombia; Calle 

7D No. 43C-95, Medellin, Colombia; c/o ROBLE 

DE MINAS S.A., Medellin, Colombia; c/o 


PORVENIR, Medellin, Colombia; c/o 

FUNDACION OKCOFFEE COLOMBIA, Bogota, 

Colombia; DOB 30 Aug 1934; POB Yolombo, 



VILLA VINASCO, Armando Alonso, Miranda, 

Cauca, Colombia; Calle Angel Larra, 4, Madrid 

28027, Spain; DOB 24 Oct 1960; Cedula No. 


VILLADA ZUNIGA, Elmer, Calle 15 No. 20-10, 

Cali, Colombia; c/o TAURA S.A., Cali, 



VILLAGRAN, Francisco (a.k.a. HERRERA 

GARCIA, Otto Roberto), Guatemala; DOB 14 

Mar 1965; citizen Guatemala (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 



VIAJ600314HCHLLN00 (Mexico) (individual) 

[SDNTK] 

VILLANUEVA MADRID, Mario Ernesto; DOB 2 

Jul 1949; POB Quintana Roo, Mexico 


VILLAREAL BARRAGAN, Sergio (a.k.a. 

VILLARREAL BARRAGAN, Sergio; a.k.a. 

VILLARREAL BARRAGAN, Sergio Enrique), 

Mazatlan, Sinaloa, Mexico; Torreon, Coahuila, 

Mexico; Cuernavaca, Morelos, Mexico; DOB 21 

Sep 1969; POB Torreon, Coahuila, Mexico; 


VIBS690921HCLLRR01 (Mexico) (individual) 

[SDNTK] 

VILLARO LTDA., Calle 69 No. 10A-53 of. 502, 



VILLAROSA INVESTMENTS CORPORATION, 

Panama City, Panama; C.R. No. 

312563/48824/0058 (Panama) [SDNT] 


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] 

VILLARREAL BARRAGAN, Sergio (a.k.a. 

VILLAREAL BARRAGAN, Sergio; a.k.a. 

VILLARREAL BARRAGAN, Sergio Enrique), 

Mazatlan, Sinaloa, Mexico; Torreon, Coahuila, 

Mexico; Cuernavaca, Morelos, Mexico; DOB 21 

Sep 1969; POB Torreon, Coahuila, Mexico; 



[SDNTK] 

VILLARREAL BARRAGAN, Sergio Enrique 

(a.k.a. VILLAREAL BARRAGAN, Sergio; a.k.a. 

VILLARREAL BARRAGAN, Sergio), Mazatlan, 

Sinaloa, Mexico; Torreon, Coahuila, Mexico; 

Cuernavaca, Morelos, Mexico; DOB 21 Sep 

1969; POB Torreon, Coahuila, Mexico; citizen 



[SDNTK] 

VILLASENOR COVARRUBIAS, Jorge Miguel, 

Prv. Montecarlo 12106, Colonia Res. Agua 

Caliente, Tijuana, Baja California CP 22480, 

Mexico; Av. de las Rocas 1548, Fracc. Playas 

de Tijuana, Tijuana, Baja California, Mexico; Av. 

Via Rapida S/N, Colonia Zona Rio, Tijuana, 

Baja California, Mexico; c/o MULTISERVICIOS 

BRAVIO, S.A. DE C.V., Tijuana, Baja California, 

Mexico; DOB 31 May 1948; POB Distrito 

Federal, Mexico; R.F.C. VICJ-480531-RJ7 


VILLEGAS ARIAS, Maria Deicy (a.k.a. 

VILLEGAS ARIAS, Maria Deisy), c/o 



June 29, 2011 - 425 -



INDUSTRIA MADERERA ARCA LTDA, Cali, 

Colombia; Calle 66 No. 1A-6 51, Cali, 

Colombia; c/o GANADERIAS DEL VALLE S.A., 

Cali, Colombia; c/o SOCOVALLE LTDA., Cali, 



VILLEGAS ARIAS, Maria Deisy (a.k.a. 

VILLEGAS ARIAS, Maria Deicy), c/o 



INDUSTRIA MADERERA ARCA LTDA, Cali, 

Colombia; Calle 66 No. 1A-6 51, Cali, 

Colombia; c/o GANADERIAS DEL VALLE S.A., 

Cali, Colombia; c/o SOCOVALLE LTDA., Cali, 



VILLEGAS BOLANOS, Silver Amido, c/o 


ESPECIALIZADA LTDA., Cali, Colombia; c/o 







VILLOTA GALVIS, Eliseo Fernando, c/o 



Bogota, Colombia; c/o CODISA, Bogota, 

Colombia; c/o JOMADA DE COSTA RICA S.A., 

San Jose, Costa Rica; c/o MATSUM S.A., 




VINALES TOURS, Cancun, Mexico; Guadalajara, 

Mexico; Mexico City, Mexico; Monterey, Mexico; 

Roma, Mexico [CUBA] 

VIOLET NAVIGATION CO. LTD., c/o EMPRESA 



VISCAYA LTDA. (a.k.a. VIZCAYA LTDA.), 


Carrera 4 No. 12-20 of. 206, Cartago, Valle, 

Colombia; Km 7 Via Cartago-Obando, Hacienda 

El Vergel, Cartago, Colombia; NIT # 


VITAL SILUET CENTRO DE ESTETICA, Calle 

8B No. 78-22, Bogota, Colombia; Matricula 


VIZCAYA LTDA. (a.k.a. VISCAYA LTDA.), 


Carrera 4 No. 12-20 of. 206, Cartago, Valle, 

Colombia; Km 7 Via Cartago-Obando, Hacienda 

El Vergel, Cartago, Colombia; NIT # 


VOBSTER SHIPPING COMPANY LTD, 143/1 

Tower Road, SLM1604, Sliema, Malta; c/o 








0035621317171; Telephone: 00982126100191; 

Fax: 0035621317172; Fax: 00982126100192 

[NPWMD] 

VOL PHARMACIA LTDA. (a.k.a. VOL 

PHARMACYA LTDA.), Calle 12 No. 8-34/36, 

Cucuta, Colombia; NIT # 807005617-4 


VOL PHARMACYA LTDA. (a.k.a. VOL 

PHARMACIA LTDA.), Calle 12 No. 8-34/36, 

Cucuta, Colombia; NIT # 807005617-4 


VORAWATVICHAI, Hataiwan (a.k.a. 





Warin; a.k.a. VORAWATVICHAI, Hathaiwan; 

a.k.a. VORAWATVICHAI, Suravee; a.k.a. 

























VORAWATVICHAI, Hathaiwan (a.k.a. 






a.k.a. VORAWATVICHAI, Suravee; a.k.a. 

























VORAWATVICHAI, Suravee (a.k.a. 































VORAWATVICHAI, Surawee (a.k.a. 































VORAWATVICHAI, Varin (a.k.a. 































VRACAR, Milenko, Bosnia and Herzegovina; 

DOB 15 May 1956; POB Nisavici, Prijedor, 


VUELA PERU S.A.C., Avenida Bolognesi 125, 

Dpto. 1602, Lima, Peru; RUC # 20508991879 


VUKOVIC, Zoran; DOB 6 Sep 1955; POB 

Brusna, Bosnia-Herzegovina; ICTY indictee 


W. HERRERA Y CIA. S. EN C. (a.k.a. 

INVERSIONES EL GRAN CRISOL LTDA.), 

Avenida 2N 7N-55 of. 501, Cali, Colombia; 

Carrera 24D Oeste No. 6-237, Cali, Colombia; 


WAAD (a.k.a. AL-WAAD AL-SADIQ; a.k.a. 

'MASHURA WAAD LAADAT AL-AAMAR; a.k.a. 




June 29, 2011 - 426 -








009613679153; Telephone No. 009613380223; 


03669916 [SDGT] 

WA'AD AS SADIQ (a.k.a. AL-WAAD AL-SADIQ; 

a.k.a. 'MASHURA WAAD LAADAT AL-AAMAR; 

a.k.a. WAAD; a.k.a. WAAD COMPANY; a.k.a. 

WAAD FOR REBUILDING THE SOUTHERN 

SUBURB; a.k.a. WAAD PROJECT; a.k.a. 

WAAD PROJECT FOR RECONSTRUCTION; 

a.k.a. WA'D PROJECT; a.k.a. WAED; a.k.a. 

WA'ED ORGANIZATION; a.k.a. WA'ID 

COMPANY), Harat Hurayk, Lebanon; Beirut, 

Lebanon; Telephone No. 009613679153; 


03889402; Telephone No. 03669916 [SDGT] 

WAAD COMPANY (a.k.a. AL-WAAD AL-SADIQ; 


a.k.a. WAAD; a.k.a. WA'AD AS SADIQ; a.k.a. 











SUBURB (a.k.a. AL-WAAD AL-SADIQ; a.k.a. 


WAAD; a.k.a. WA'AD AS SADIQ; a.k.a. WAAD 

COMPANY; a.k.a. WAAD PROJECT; a.k.a. 








WAAD PROJECT (a.k.a. AL-WAAD AL-SADIQ; 



WAAD COMPANY; a.k.a. WAAD FOR 

REBUILDING THE SOUTHERN SUBURB; 

a.k.a. WAAD PROJECT FOR 





009613679153; Telephone No. 009613380223; 


03669916 [SDGT] 

WAAD PROJECT FOR RECONSTRUCTION 

(a.k.a. AL-WAAD AL-SADIQ; a.k.a. 'MASHURA 

WAAD LAADAT AL-AAMAR; a.k.a. WAAD; 

a.k.a. WA'AD AS SADIQ; a.k.a. WAAD 

COMPANY; a.k.a. WAAD FOR REBUILDING 

THE SOUTHERN SUBURB; a.k.a. WAAD 

PROJECT; a.k.a. WA'D PROJECT; a.k.a. 

WAED; a.k.a. WA'ED ORGANIZATION; a.k.a. 

WA'ID COMPANY), Harat Hurayk, Lebanon; 

Beirut, Lebanon; Telephone No. 

009613679153; Telephone No. 009613380223; 


03669916 [SDGT] 

WAATASEMU CHARITY ASSOCIATION, Omar 

Almukhtar Street, Tripoli, Libya; Email Address 

info@waatasemu.org; Website 

http://waatasemu.org.ly; Telephone No. (218) 

21 273343326; Fax No. (218) 21 253343328 

[LIBYA2] 

WAD MADANI DUTY FREE SHOP, Wad Madani, 

Sudan [SUDAN] 

WA'D PROJECT (a.k.a. AL-WAAD AL-SADIQ; 





a.k.a. WAAD PROJECT; a.k.a. WAAD 

PROJECT FOR RECONSTRUCTION; a.k.a. 

WAED; a.k.a. WA'ED ORGANIZATION; a.k.a. 



009613679153; Telephone No. 009613380223; 


03669916 [SDGT] 

WADDANI, Habib, Via unica Borighero n.1, San 

Donato M.se, MI, Italy; DOB 10 Jun 1970; POB 

Tunis, Tunisia; nationality Tunisia; Italian Fiscal 

Code WDDHBB70H10Z352O; Passport 

L550681 issued 23 Sep 1997 expires 22 Sep 


WADEHYANOY, Mufti Rashid Ahmad (a.k.a. 

AHMAD, Mufti Rasheed; a.k.a. LADEHYANOY, 

Mufti Rashid Ahmad; a.k.a. LUDHIANVI, Mufti 

Rashid Ahmad), Karachi, Pakistan (individual) 

[SDGT] 

WADENA SHIPPING CORPORATION, c/o 



[CUBA] 

WADOOD, Khalid Adbul (a.k.a. ALI, Salem; a.k.a. 

BIN KHALID, Fahd Bin Adballah; a.k.a. HENIN, 

Ashraf Refaat Nabith; a.k.a. MOHAMMED, 

Khalid Shaikh); DOB 14 Apr 1965; alt. DOB 1 



WAED (a.k.a. AL-WAAD AL-SADIQ; a.k.a. 


WAAD; a.k.a. WA'AD AS SADIQ; a.k.a. WAAD 

COMPANY; a.k.a. WAAD FOR REBUILDING 

THE SOUTHERN SUBURB; a.k.a. WAAD 



a.k.a. WA'ED ORGANIZATION; a.k.a. WA'ID 





WA'ED ORGANIZATION (a.k.a. AL-WAAD AL- 

SADIQ; a.k.a. 'MASHURA WAAD LAADAT AL- 

AAMAR; a.k.a. WAAD; a.k.a. WA'AD AS 

SADIQ; a.k.a. WAAD COMPANY; a.k.a. WAAD 

FOR REBUILDING THE SOUTHERN 






009613679153; Telephone No. 009613380223; 


03669916 [SDGT] 

WAFA AL-IGATHA AL-ISLAMIA (a.k.a. AL 

WAFA; a.k.a. AL WAFA ORGANIZATION; 

a.k.a. WAFA HUMANITARIAN 

ORGANIZATION) [SDGT] 

WAFA HUMANITARIAN ORGANIZATION (a.k.a. 

AL WAFA; a.k.a. AL WAFA ORGANIZATION; 

a.k.a. WAFA AL-IGATHA AL-ISLAMIA) [SDGT] 

WAFRA CHEMICALS & TECHNO-MEDICAL 

SERVICES LIMITED (a.k.a. WAFRA 

CHEMICALS AND TECHNO-MEDICAL 

SERVICES LIMITED), Khartoum, Sudan 

[SUDAN] 

WAFRA CHEMICALS AND TECHNO-MEDICAL 

SERVICES LIMITED (a.k.a. WAFRA 

CHEMICALS & TECHNO-MEDICAL 

SERVICES LIMITED), Khartoum, Sudan 

[SUDAN] 

WAFRA PHARMA LABORATORIES (a.k.a. 

WAFRA PHARMACEUTICALS; a.k.a. 

WAFRAPHARMA LABORATORIES), Main 

Street, P.O. Box 2032, Omdurman, Sudan; 

Email Address waframed@sudanmail.net 


WAFRA PHARMACEUTICALS (a.k.a. WAFRA 

PHARMA LABORATORIES; a.k.a. 

WAFRAPHARMA LABORATORIES), Main 

Street, P.O. Box 2032, Omdurman, Sudan; 

Email Address waframed@sudanmail.net 


WAFRAPHARMA LABORATORIES (a.k.a. 

WAFRA PHARMA LABORATORIES; a.k.a. 

WAFRA PHARMACEUTICALS), Main Street, 

P.O. Box 2032, Omdurman, Sudan; Email 

Address waframed@sudanmail.net (Sudan) 

[SUDAN] 

WAHA (a.k.a. OASIS OIL COMPANY; a.k.a. 

WAHA OIL COMPANY), Waha Oil Company 



WAHA OIL COMPANY (a.k.a. OASIS OIL 

COMPANY; a.k.a. WAHA), Waha Oil Company 



WAHAB, Wiyam (a.k.a. WAHHAB, Wi'am; a.k.a. 

WAHHAB, Wiam; a.k.a. WIHAB, Wi'am; a.k.a. 

WIHAB, Wiyam); DOB 1964; POB Al-Jahiliya, 

Shuf Mountains, Lebanon (individual) 

[LEBANON] 

WAHBE, Bilal (a.k.a. WAHBI , Bilal Muhsin; a.k.a. 

WAHBI, Bilal Mohsen; a.k.a. WAHBI, Muhsin 

Bilal; a.k.a. WEHBE, Bilal Mohsen; a.k.a. 

WEHBI, Bilal Mohsem; a.k.a. WEHBI, Bilal 

Mohsen; a.k.a. WIHBI, Bilal Muhsin), Avenida 

Jose Maria de Brito 929, Centro,, Foz Do 

Iguacu, Parana State, Brazil; DOB 7 Jan 1967; 

Identification Number 77688048 (Brazil); 

Passport CZ74340 (Brazil); alt. Passport 

0083628 (Lebanon); Shaykh (individual) [SDGT] 

WAHBI , Bilal Muhsin (a.k.a. WAHBE, Bilal; a.k.a. 

WAHBI, Bilal Mohsen; a.k.a. WAHBI, Muhsin 









WAHBI, Bilal Mohsen (a.k.a. WAHBE, Bilal; a.k.a. 

WAHBI , Bilal Muhsin; a.k.a. WAHBI, Muhsin 









WAHBI, Muhsin Bilal (a.k.a. WAHBE, Bilal; a.k.a. 

WAHBI , Bilal Muhsin; a.k.a. WAHBI, Bilal 

Mohsen; a.k.a. WEHBE, Bilal Mohsen; a.k.a. 








WAHHAB, Wiam (a.k.a. WAHAB, Wiyam; a.k.a. 

WAHHAB, Wi'am; a.k.a. WIHAB, Wi'am; a.k.a. 



[LEBANON] 

WAHHAB, Wi'am (a.k.a. WAHAB, Wiyam; a.k.a. 

WAHHAB, Wiam; a.k.a. WIHAB, Wi'am; a.k.a. 



[LEBANON] 

WA'ID COMPANY (a.k.a. AL-WAAD AL-SADIQ; 





a.k.a. WAAD PROJECT; a.k.a. WAAD 

PROJECT FOR RECONSTRUCTION; a.k.a. 

WA'D PROJECT; a.k.a. WAED; a.k.a. WA'ED 

ORGANIZATION), Harat Hurayk, Lebanon; 


009613679153; Telephone No. 009613380223; 


03669916 [SDGT] 

June 29, 2011 - 427 -



WAKLED GARCIA, Walid (a.k.a. MAKLED 

GARCIA, Valed; a.k.a. MAKLED GARCIA, 











WALDENBERG, AG (f.k.a. AL TAQWA TRADE, 

PROPERTY AND INDUSTRY; f.k.a. AL 

TAQWA TRADE, PROPERTY AND INDUSTRY 

COMPANY LIMITED; f.k.a. AL TAQWA 

TRADE, PROPERTY AND INDUSTRY 


ESTABLISHMENT), c/o Asat Trust Reg., 

Altenbach 8, Vaduz 9490, Liechtenstein; Via 

Posero, 2, Compione d'Italia 22060, Italy 

[SDGT] 

WALID, Ibrahim (a.k.a. 'ABD AL-SALAM, Said 




KHAN, Farhan; a.k.a. SA'ID JAN, Qasi; a.k.a. 













WAN MIN, bin Wan Mat (a.k.a. WAN MIN, Wan 

Mat); DOB 23 Sep 1960; POB Malaysia; 


WAN MIN, Wan Mat (a.k.a. WAN MIN, bin Wan 

Mat); DOB 23 Sep 1960; POB Malaysia; 


WANG, Ssu (a.k.a. HATSADIN, 


RUNGRIT, Thianphichet; a.k.a. WANG, Wen 

Chou; a.k.a. WITTHAYA, Ngamthiralert; a.k.a. 

"LAO SSU"), Burma; DOB 01 Jan 1960; 

National ID No. 3570700443258 (Thailand); 

Passport P403726 (Thailand) (individual) 

[SDNTK] 

WANG, Wen Chou (a.k.a. HATSADIN, 


RUNGRIT, Thianphichet; a.k.a. WANG, Ssu; 

a.k.a. WITTHAYA, Ngamthiralert; a.k.a. "LAO 

SSU"), Burma; DOB 01 Jan 1960; National ID 

No. 3570700443258 (Thailand); Passport 

P403726 (Thailand) (individual) [SDNTK] 

WAU FRUIT AND VEGETABLE CANNING 

FACTORY, P.O. Box 110, Wau, Sudan 

[SUDAN] 

WAZIR, Ahmed Jan (a.k.a. KUCHI, Ahmed Jan; 

a.k.a. ZADRAN, Ahmed Jan); DOB 1963; POB 

Barlah Village, Qareh Bagh District, Ghazni 


WEALTHY OCEAN ENTERPRISES LTD. (a.k.a. 

ANSI METALLURGY INDUSTRY CO. LTD.; 

a.k.a. BLUE SKY INDUSTRY CORPORATION; 



















CO., LTD.), No. 10 Zhongshan Road, Dalian, 

China; No. 08 F25, Yuexiu Mansion, Xigang 

District, Dalian, China; 2501-2508 Yuexiu 

Mansion, No. 82 Xinkai Road, Dalian, Liaoning 

116011, China; No. 100 Zhongshan Road, 

Dalian, China; and all other locations worldwide 

[NPWMD] 

WEHBE, Bilal Mohsen (a.k.a. WAHBE, Bilal; 

a.k.a. WAHBI , Bilal Muhsin; a.k.a. WAHBI, Bilal 

Mohsen; a.k.a. WAHBI, Muhsin Bilal; a.k.a. 








WEHBI, Bilal Mohsem (a.k.a. WAHBE, Bilal; 

a.k.a. WAHBI , Bilal Muhsin; a.k.a. WAHBI, Bilal 


WEHBE, Bilal Mohsen; a.k.a. WEHBI, Bilal 







WEHBI, Bilal Mohsen (a.k.a. WAHBE, Bilal; a.k.a. 




Mohsem; a.k.a. WIHBI, Bilal Muhsin), Avenida 






WEI, Hsueh Kang (a.k.a. CHARNCHAI, 





Chivinnitipanya; a.k.a. WEI, Shao-Kang; a.k.a. 

WEI, Sia-Kang; a.k.a. WEI, Xuekang); DOB 29 

Jun 1952; alt. DOB 29 May 1952; Passport 

Q081061 (Thailand); alt. Passport E091929 


WEI, Hsueh Lung (a.k.a. APHICHART, 


a.k.a. HKIM, Aik Hsam; a.k.a. SOONTHRON, 

Cheewinprapasri; a.k.a. SUNTHORN, 

Chiwinpraphasi; a.k.a. "CHAIRMAN KEUN"; 

a.k.a. "KEUN DONG"; a.k.a. "KEUN SEU 

CHANG"; a.k.a. "TI JUNG"; a.k.a. "WEI HSUEH 

LUNG"), c/o DEHONG THAILONG HOTEL CO., 

LTD., Yunnan Province, China; Pang Poi, Shan, 







[SDNTK] 

WEI, Hsueh Ying (a.k.a. PHAIROJ, 


a.k.a. PHITAK, Samoechainuek; a.k.a. WEI, 

Hsueh Yuan; a.k.a. WEI, Hsueh Yun; a.k.a. 

"WEI HSUEH YING"; a.k.a. "WEI HSUEH 




WEI, Hsueh Yuan (a.k.a. PHAIROJ, 



Hsueh Ying; a.k.a. WEI, Hsueh Yun; a.k.a. "WEI 



1956; National ID No. 3570900338725 


WEI, Hsueh Yun (a.k.a. PHAIROJ, 



Hsueh Ying; a.k.a. WEI, Hsueh Yuan; a.k.a. 

"WEI HSUEH YING"; a.k.a. "WEI HSUEH 




WEI, Shao-Kang (a.k.a. CHARNCHAI, 






WEI, Sia-Kang; a.k.a. WEI, Xuekang); DOB 29 

Jun 1952; alt. DOB 29 May 1952; Passport 



WEI, Sia-Kang (a.k.a. CHARNCHAI, 






WEI, Shao-Kang; a.k.a. WEI, Xuekang); DOB 

29 Jun 1952; alt. DOB 29 May 1952; Passport 



WEI, Ta Chou (a.k.a. SAMSAENG, Suthep; a.k.a. 

SUTHEP, Samsaeng; a.k.a. "AH CHOU"; a.k.a. 

"AH JOE"), c/o DEHONG THAILONG HOTEL 

CO., LTD., Yunnan Province, China; 409/4 Soi 

Wachirathamsathih 34, Tambon Sam Sen Nok, 

Huay Khwang, Bangkok, Thailand; DOB 12 May 

1971; National ID No. 3100905657113 

(Thailand) expires May 2006; Passport 

E382464 (Thailand) expires Jan 2007 


WEI, Ta Han (a.k.a. AKIRAPHOKIN, Thit; a.k.a. 

SUTHIT, Samsaeng; a.k.a. THIT, Akiraphokin; 








WEI, Xuekang (a.k.a. CHARNCHAI, 






WEI, Shao-Kang; a.k.a. WEI, Sia-Kang); DOB 

29 Jun 1952; alt. DOB 29 May 1952; Passport 



WELFARE AND DEVELOPMENT FUND FOR 


















WELFARE AND DEVELOPMENT FUND OF 






June 29, 2011 - 428 -












DEVELOPMENT FUND FOR PALESTINE), 

P.O. Box 3333, London NW6 1RW, United 

Kingdom; Registered Charity No. 1040094 

[SDGT] 

WELFARE OF HUMANITY (a.k.a. AL 
























"JUD"), Pakistan [FTO] [SDGT] 

WEST ISLAND SHIPPING CO. LTD., c/o UNION 

MARITIMA PORTUARIA, 9-Piso, Apartado B, 

Esquina Cuarteles y Pena Pobre 60, Havana 

Vieja, Havana, Cuba [CUBA] 

WESTBOUND LTD, P.O. Box 399, 26 Main 

Street, Gibraltar, United Kingdom [LIBERIA] 

WHALE SHIPPING LTD., c/o Government of 

Iraq, State Organization of Ports, Maqal, 

Basrah, Iraq [IRAQ2] 

WHITE NILE BATTERY COMPANY, Khartoum, 

Sudan [SUDAN] 

WHITE NILE BREWERY, P.O. Box 1378, 


WHITE NILE TANNERY, P.O. Box 4078, 


WHITE PIGEON (a.k.a. ORGANISATION DE 

















LANKA; a.k.a. WHITEPIGEON), Address 

















































WHITE SWAN SHIPPING CO. LTD., c/o 




WHITEPIGEON (a.k.a. ORGANISATION DE 

















LANKA; a.k.a. WHITE PIGEON), Address 

















































WIDOBLO HERNANDEZ, Jose, c/o AERO 


C.V., Mexico City, Distrito Federal, Mexico; 

Oriente 166 No. 235, Colonia Moctezuma, 

Mexico City, Distrito Federal, Mexico; DOB 10 

Apr 1952; POB Mexico City, Distrito Federal, 


C.U.R.P. WIHJ520410HDFDRS02 (Mexico); 


[SDNTK] 

WIHAB, Wi'am (a.k.a. WAHAB, Wiyam; a.k.a. 

WAHHAB, Wi'am; a.k.a. WAHHAB, Wiam; 

a.k.a. WIHAB, Wiyam); DOB 1964; POB Al- 

Jahiliya, Shuf Mountains, Lebanon (individual) 

[LEBANON] 

WIHAB, Wiyam (a.k.a. WAHAB, Wiyam; a.k.a. 

WAHHAB, Wi'am; a.k.a. WAHHAB, Wiam; 

a.k.a. WIHAB, Wi'am); DOB 1964; POB Al- 

Jahiliya, Shuf Mountains, Lebanon (individual) 

[LEBANON] 

WIHBI, Bilal Muhsin (a.k.a. WAHBE, Bilal; a.k.a. 




Mohsem; a.k.a. WEHBI, Bilal Mohsen), Avenida 






WIN, Aung (a.k.a. HAW, Aik; a.k.a. HEIN, Aung; 


Chung Ting; a.k.a. HO, Hsiao; a.k.a. HOE, Aik; 

a.k.a. TE, Ho Chun; a.k.a. TIEN, Ho Chun; 



























June 29, 2011 - 429 -






WIN, Kyaw; DOB 3 Jan 1944; citizen Burma; 


Bureau of Special Operation 2; Member, State 


[BURMA] 

WIN, Nyan; DOB 22 Jan 1953; citizen Burma; 

nationality Burma; Major General; Minister of 

Foreign Affairs (individual) [BURMA] 

WIN, Soe; DOB 10 May 1947; citizen Burma; 

nationality Burma; Lieutenant-General; Prime 

Minister; Member, State Peace and 


WISMOTOS FUENTE DE ORO, Carrera 14 No. 

9-19, Fuente de Oro, Meta, Colombia; Matricula 


WISMOTOS S.A. (a.k.a. CIA. 

COMERCIALIZADORA DE MOTOCICLETAS Y 

REPUESTOS S.A.), Calle 14 No. 13-29, 

Granada, Meta, Colombia; Calle 35 No. 27-63, 


San Martin, Meta, Colombia; NIT # 900069501- 


WISSER, Gerhard; DOB 2 Jul 1939; POB Lohne, 

Germany; nationality Germany; Passport 

3139001443 (Germany) (individual) [NPWMD] 

WITTHAYA, Ngamthiralert (a.k.a. HATSADIN, 



a.k.a. WANG, Wen Chou; a.k.a. "LAO SSU"), 




WOKING SHIPPING INVESTMENTS LIMITED, 

143/1 Tower Road, SLM1604, Sliema, Malta; 


issued 2006; Telephone: 0035621317171; Fax: 

0035621317172 [NPWMD] 

WONG, Kam Kong (a.k.a. CHAN, Shu Sang; 



Shu Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, 

Yu Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi 

Shu; a.k.a. HU, Chishu; a.k.a. HUANG, Man 

Chi; a.k.a. HUANG, Manchi; a.k.a. WONG, 















[SDNTK] 

WONG, Kamkong (a.k.a. CHAN, Shu Sang; 






Chi; a.k.a. HUANG, Manchi; a.k.a. WONG, Kam 

Kong; a.k.a. WONG, Moon Chi; a.k.a. WONG, 

Moonchi; a.k.a. WONG, Mun Chi; a.k.a. WONG, 

Munchi; a.k.a. WU, Chai Su; a.k.a. WU, Chaisu; 

a.k.a. ZHANG, Jiang Ping; a.k.a. ZHANG, 

Jiangping; a.k.a. "CHI BANG"), Hong Kong, 

China; DOB 18 Mar 1961; alt. DOB 21 Apr 

1945; alt. DOB 25 Jan 1947; alt. DOB 08 Feb 


1958; POB China; citizen China; alt. citizen 






[SDNTK] 

WONG, Moon Chi (a.k.a. CHAN, Shu Sang; 







Kong; a.k.a. WONG, Kamkong; a.k.a. WONG, 

Moonchi; a.k.a. WONG, Mun Chi; a.k.a. WONG, 

Munchi; a.k.a. WU, Chai Su; a.k.a. WU, Chaisu; 

a.k.a. ZHANG, Jiang Ping; a.k.a. ZHANG, 

Jiangping; a.k.a. "CHI BANG"), Hong Kong, 

China; DOB 18 Mar 1961; alt. DOB 21 Apr 

1945; alt. DOB 25 Jan 1947; alt. DOB 08 Feb 


1958; POB China; citizen China; alt. citizen 






[SDNTK] 

WONG, Moonchi (a.k.a. CHAN, Shu Sang; a.k.a. 






a.k.a. HUANG, Manchi; a.k.a. WONG, Kam 


Moon Chi; a.k.a. WONG, Mun Chi; a.k.a. 













[SDNTK] 

WONG, Mun Chi (a.k.a. CHAN, Shu Sang; a.k.a. 








Moon Chi; a.k.a. WONG, Moonchi; a.k.a. 













[SDNTK] 

WONG, Munchi (a.k.a. CHAN, Shu Sang; a.k.a. 









WONG, Mun Chi; a.k.a. WU, Chai Su; a.k.a. 

WU, Chaisu; a.k.a. ZHANG, Jiang Ping; a.k.a. 











[SDNTK] 

WORAWATVICHAI, Hataiwan (a.k.a. 































WORAWATVICHAI, Hathaiwan (a.k.a. 































WORAWATVICHAI, Suravee (a.k.a. 














June 29, 2011 - 430 -




















WORAWATVICHAI, Surawee (a.k.a. 































WORAWATWICHAI, Hataiwan (a.k.a. 































WORAWATWICHAI, Hathaiwan (a.k.a. 































WORAWATWICHAI, Surawee (a.k.a. 































WORAWATWICHAI, Warin (a.k.a. 
















WORAWATWICHAI, Surawee), c/o HATKAEW 















WORLD DISTRIBUTION SYSTEM (a.k.a. 

SISTEMA DE DISTRIBUCION MUNDIAL, 

S.A.C.), Avenida Jose Pardo No. 601, Piso 11, 


[SDNTK] 

WORLD ISLAMIC RELIEF ORGANIZATION 

















THE MUSLIM WORLD LEAGUE), Jalan Raya 

Cipinang Jaya No. 90, East Jakarta, Java 



WORLD ISLAMIC RELIEF ORGANIZATION 

















THE MUSLIM WORLD LEAGUE), Marawi City, 

Philippines; Zamboanga City, Philippines; Tawi 

Tawi, Philippines; Basilan, Philippines; Cotabato 

City, Philippines; 201 Heart Tower Building, 108 



WORLD LINE SYSTEM S.A., Avenida 6 Norte 

No. 23N-85, Cali, Colombia; Calle 46 No. 45A- 

38, Palmira, Valle, Colombia; NIT # 815003764- 


WORLD TRADE LTDA., Carrera 8 No. 16-77, 

Ibague, Colombia; NIT # 809008109-5 


WORLD WORKING C.I. (f.k.a. C.I. GLOS'S 

INTERNATIONAL S.A.; a.k.a. WORLD 


INTERNACIONAL S.A.), Carrera 10 No. 31-01 

Zona Industrial Los Mangos, Cali, Colombia; 


WORLD WORKING COMERCIALIZADORA 

INTERNACIONAL S.A. (f.k.a. C.I. GLOS'S 

INTERNATIONAL S.A.; a.k.a. WORLD 

WORKING C.I.), Carrera 10 No. 31-01 Zona 

Industrial Los Mangos, Cali, Colombia; NIT # 


WORRELL MURRAY, Gareth Bruce (a.k.a. 

WORRELL MURRAY, Garrett; a.k.a. 

WORRELL, Gareth Bruce; a.k.a. "GARETH 

MOREY"); DOB 19 Jun 1971; alt. DOB 19 Jan 

1971; POB Belize; Passport 0159817 (Belize) 


WORRELL MURRAY, Garrett (a.k.a. WORRELL 

MURRAY, Gareth Bruce; a.k.a. WORRELL, 

Gareth Bruce; a.k.a. "GARETH MOREY"); DOB 

June 29, 2011 - 431 -



19 Jun 1971; alt. DOB 19 Jan 1971; POB 

Belize; Passport 0159817 (Belize) (individual) 

[SDNT] 

WORRELL, Gareth Bruce (a.k.a. WORRELL 

MURRAY, Gareth Bruce; a.k.a. WORRELL 

MURRAY, Garrett; a.k.a. "GARETH MOREY"); 

DOB 19 Jun 1971; alt. DOB 19 Jan 1971; POB 


[SDNT] 

WU, Chai Su (a.k.a. CHAN, Shu Sang; a.k.a. 









WONG, Mun Chi; a.k.a. WONG, Munchi; a.k.a. 

WU, Chaisu; a.k.a. ZHANG, Jiang Ping; a.k.a. 











[SDNTK] 

WU, Chaisu (a.k.a. CHAN, Shu Sang; a.k.a. 










WU, Chai Su; a.k.a. ZHANG, Jiang Ping; a.k.a. 











[SDNTK] 

WU, Nan Hsiung (a.k.a. CHARIAPAPORN, Hiran; 

a.k.a. CHARI-APAPORN, Hiran; a.k.a. CHARI- 

APHAPHON, Hiran; a.k.a. JAREE-ARPAPORN, 

Hiran; a.k.a. JAREE-ARPAPORN, Hirun), c/o A- 

TEAM CHEMICALS COMPANY LTD., 





WWW.ABOUTCUBA.COM (a.k.a. GO CUBA 

PLUS; a.k.a. T&M INTERNATIONAL LTD.; 

a.k.a. TOUR & MARKETING INTERNATIONAL 

LTD.; a.k.a. TOUR AND MARKETING 

INTERNATIONAL LTD.; a.k.a. 









































































WWW.AEROCONTINENTE.COM (a.k.a. AERO 



NUEVO CONTINENTE S.A.; n.k.a. 


























































20108363101 (Peru); US FEIN 55-2197267 

[SDNTK] 

WWW.AEROCONTINENTE.COM.PE (a.k.a. 

AERO CONTINENT S.A.; a.k.a. AERO 




WWW.AEROCONTINENTE.COM; n.k.a. 










































June 29, 2011 - 432 -

















20108363101 (Peru); US FEIN 55-2197267 

[SDNTK] 

WWW.BNTD.BY (a.k.a. B.O.T.H.; a.k.a. 









SITE; a.k.a. WWW.BNTDTORG.BY), 73 

Derzhinskiy Ave., Minsk 220116, Belarus; 

Prospect Dzerzhinskogo, 73, Minsk 220116, 

Belarus; Dzerzhinsky Avenue, 73, Minsk 

220116, Belarus; Business Registration 

Document # UNP 101119568 (Belarus) 

[BELARUS] 

WWW.BNTDTORG.BY (a.k.a. B.O.T.H.; a.k.a. 









SITE; a.k.a. WWW.BNTD.BY), 73 Derzhinskiy 

Ave., Minsk 220116, Belarus; Prospect 





WWW.BONJOURCUBA.COM (a.k.a. GO CUBA 













































































WWW.CIAOCUBA.COM (a.k.a. GO CUBA 













































































WWW.CIGARSSUPERSTORE.COM (a.k.a. GO 

CUBA PLUS; a.k.a. T&M INTERNATIONAL 















































June 29, 2011 - 433 -
































WWW.CUBAADVICE.COM (a.k.a. GO CUBA 













































































WWW.CUBA-BARACOA.COM (a.k.a. GO CUBA 













































































WWW.CUBA-BAYAMO.COM (a.k.a. GO CUBA 


































































June 29, 2011 - 434 -














WWW.CUBA-CAMAGUEY.COM (a.k.a. GO 













































































WWW.CUBA-CAYOCOCO.COM (a.k.a. GO 













































































WWW.CUBA-CAYOGUILLERMO.COM (a.k.a. 

GO CUBA PLUS; a.k.a. T&M INTERNATIONAL 












































































WWW.CUBA-CAYOLARGO.COM (a.k.a. GO 






June 29, 2011 - 435 -










































































WWW.CUBA-CAYOLEVISA.COM (a.k.a. GO 













































































WWW.CUBA-CAYOSABINAL.COM (a.k.a. GO 













































































WWW.CUBA-CAYOSAETIA.COM (a.k.a. GO 
























June 29, 2011 - 436 -
























































WWW.CUBA-CAYOSANTAMARIA.COM (a.k.a. 













































































WWW.CUBA-CHE.COM (a.k.a. GO CUBA 




















WWW.CUBA-CIEGODEAVILA.COM; a.k.a. 

WWW.CUBA-CIENFUEGOS.COM; a.k.a. 

WWW.CUBA-ECOTOURISM.COM; a.k.a. 

WWW.CUBA-ELGUEA.COM; a.k.a. 






















































WWW.CUBA-CIEGODEAVILA.COM (a.k.a. GO 










































June 29, 2011 - 437 -






































WWW.CUBA-CIENFUEGOS.COM (a.k.a. GO 













































































WWW.CUBA-ECOTOURISM.COM (a.k.a. GO 













































































WWW.CUBA-ELGUEA.COM (a.k.a. GO CUBA 























ECOTOURISM.COM; a.k.a. 





































June 29, 2011 - 438 -




















WWW.CUBAFIRST.COM (a.k.a. GO CUBA 
























ELGUEA.COM; a.k.a. WWW.CUBAFUN.COM; 

a.k.a. WWW.CUBA-GIRON.COM; a.k.a. 

WWW.CUBA-GRANMA.COM; a.k.a. 

WWW.CUBA-GUAMA.COM; a.k.a. 

WWW.CUBA-GUARDALAVACA.COM; a.k.a. 

WWW.CUBA-HAVANACITY.COM; a.k.a. 

WWW.CUBA-HEMINGWAY.COM; a.k.a. 

WWW.CUBA-HOLGUIN.COM; a.k.a. 

WWW.CUBA-ISLADELAJUVENTUD.COM; 

a.k.a. WWW.CUBA- 

JARDINESDELEREY.COM; a.k.a. 

WWW.CUBA-LAHABANA.COM; a.k.a. 










































WWW.CUBAFUN.COM (a.k.a. GO CUBA PLUS; 

a.k.a. T&M INTERNATIONAL LTD.; a.k.a. 

TOUR & MARKETING INTERNATIONAL LTD.; 

a.k.a. TOUR AND MARKETING 






















WWW.CUBAFIRST.COM; a.k.a. WWW.CUBA- 




















































WWW.CUBA-GIRON.COM (a.k.a. GO CUBA 













































































June 29, 2011 - 439 -



WWW.CUBA-GRANMA.COM (a.k.a. GO CUBA 













































































WWW.CUBA-GUAMA.COM (a.k.a. GO CUBA 













































































WWW.CUBA-GUARDALAVACA.COM (a.k.a. GO 













































































WWW.CUBA-HAVANACITY.COM (a.k.a. GO 


















June 29, 2011 - 440 -






























































WWW.CUBA-HEMINGWAY.COM (a.k.a. GO 













































































WWW.CUBA-HOLGUIN.COM (a.k.a. GO CUBA 













































































WWW.CUBA-ISLADELAJUVENTUD.COM (a.k.a. 


































JARDINESDELEREY.COM; a.k.a. 


June 29, 2011 - 441 -












































WWW.CUBA-JARDINESDELEREY.COM (a.k.a. 













































































WWW.CUBA-LAHABANA.COM (a.k.a. GO 




































a.k.a. WWW.CUBA-LASTUNAS.COM; a.k.a. 









































WWW.CUBA-LASTUNAS.COM (a.k.a. GO 






















































June 29, 2011 - 442 -


























WWW.CUBA-MATANZAS.COM (a.k.a. GO 













































































WWW.CUBANBASEBALLTRAVEL.COM (a.k.a. 













































































WWW.CUBANCULTURE.COM (a.k.a. GO CUBA 








































































June 29, 2011 - 443 -








WWW.CUBA-OLDHAVANA.COM (a.k.a. GO 













































































WWW.CUBAONE.COM (a.k.a. GO CUBA PLUS; 










































WWW.CUBA-PINARDELRIO.COM; a.k.a. 

WWW.CUBA-SANCTISPIRITUS.COM; a.k.a. 

WWW.CUBA-SANTALUCIA.COM; a.k.a. 

WWW.CUBA-SANTIAGODECUBA.COM; a.k.a. 
































WWW.CUBA-PINARDELRIO.COM (a.k.a. GO 













































































WWW.CUBA-SANCTISPIRITUS.COM (a.k.a. GO 












June 29, 2011 - 444 -




































































WWW.CUBA-SANTALUCIA.COM (a.k.a. GO 













































































WWW.CUBA-SANTIAGODECUBA.COM (a.k.a. 














































SHOPPING.COM; a.k.a. WWW.CUBA- 

SOROA.COM; a.k.a. 






























WWW.CUBA-SHOP.NET (a.k.a. LA COMPANIA 

TIENDAS UNIVERSO S.A.) [CUBA] 

WWW.CUBA-SHOPPING.COM (a.k.a. GO 




























June 29, 2011 - 445 -




















































WWW.CUBA-SOROA.COM (a.k.a. GO CUBA 













































































WWW.CUBASPORTS.COM (a.k.a. GO CUBA 













































































WWW.CUBA-TOPESDECOLLANTES.COM 

(a.k.a. GO CUBA PLUS; a.k.a. T&M 

INTERNATIONAL LTD.; a.k.a. TOUR & 


TOUR AND MARKETING INTERNATIONAL 

LTD.; a.k.a. WWW.ABOUTCUBA.COM; a.k.a. 









































June 29, 2011 - 446 -







WWW.CUBATRAVELDIRECTORY.COM; a.k.a. 

WWW.CUBA-TRINIDAD.COM; a.k.a. 


























WWW.CUBATRAVELDIRECTORY.COM (a.k.a. 













































































WWW.CUBA-TRINIDAD.COM (a.k.a. GO CUBA 




















































a.k.a. WWW.CUBA-VARADEROBEACH.COM; 

a.k.a. WWW.CUBA-VILLACLARA.COM; a.k.a. 
























WWW.CUBA-VARADEROBEACH.COM (a.k.a. 
































































June 29, 2011 - 447 -
















WWW.CUBA-VILLACLARA.COM (a.k.a. GO 













































































WWW.CUBAVIP.COM (a.k.a. GO CUBA PLUS; 























































WWW.CUBA-WEATHER.COM; a.k.a. 

WWW.GOCUBA.COM; a.k.a. 

WWW.GOCUBA.CU; a.k.a. 





















WWW.CUBA-WEATHER.COM (a.k.a. GO CUBA 























































WWW.CUBAVIP.COM; a.k.a. 

WWW.GOCUBA.COM; a.k.a. 

WWW.GOCUBA.CU; a.k.a. 





















WWW.GOCUBA.COM (a.k.a. GO CUBA PLUS; 



June 29, 2011 - 448 -
























































WEATHER.COM; a.k.a. WWW.GOCUBA.CU; 

a.k.a. WWW.GOCUBAPLUS.COM; a.k.a. 




















WWW.GOCUBA.CU (a.k.a. GO CUBA PLUS; 

























































a.k.a. WWW.GOCUBAPLUS.COM; a.k.a. 




















WWW.GOCUBAPLUS.COM (a.k.a. GO CUBA 













































































WWW.IPIXCUBA.COM (a.k.a. GO CUBA PLUS; 





















June 29, 2011 - 449 -



























































WWW.NO.GOCUBAPLUS.COM (a.k.a. GO 













































































WWW.NUEVOCONTINENTE.COM.PE (a.k.a. 

AERO CONTINENT S.A.; a.k.a. AERO 





WWW.AEROCONTINENTE.COM.PE), Av. 























































20108363101 (Peru); US FEIN 55-2197267 

[SDNTK] 

WWW.REALESTATECUBA.COM (a.k.a. GO 





















































June 29, 2011 - 450 -



























WWW.SERCUBA.COM (a.k.a. SERCUBA), 

Libertad s/n, e/ Honorato del Castillo y Maceo, 

Ciego de Avila, Cuba; Gral. Gomez #105 e/ 

Maceo e Independencia, Camaguey, Cuba; 

Calle 29 #5218 e/ 52 y 54 Edif. Cimex, 

Cienfuegos, Cuba; Calle 6 #408 esq. 3ra. Ave. 

Miramar Playa, La Habana, Cuba; Edif. Las 

Novedades altos Ave. Frank Pais e/ Segunda y 

Aven. Figueredo. Rpto. Jesus Menendez. 

Bayamo, Granma, Cuba; Crombet s/n e/ Los 

Maceos y Moncada, Guantanamo, Cuba; 

Frexes #216 e/ Maceo y Martires, Holguin, 

Cuba; Ave. 1ro. De Mayo s/n. Moa, Holguin, 

Cuba; Vicente Garcia #28 e/ Julian Santana y 

Francisco Vega, Tienda La Nueva, Las Tunas, 

Cuba; Calle 40 esq. Playa. Varadero, 

Matanzas, Cuba; Calle Ayuntamiento e/ Medio 

y Rio, Matanzas, Cuba; Gerardo Medina #633, 

Pinar del Rio, Cuba; Independencia #171 Sur, 

altos, Sancti Spiritus, Cuba; Felix Pena #565 e/ 

Jose A. Saco y Aguilera, Santiago de Cuba, 

Cuba; Carretera Central Km. 298 Banda 

Esperanza, Villa Clara, Cuba; Calle 39 e/ 30 y 

32 Altos del Servi Cupet "El parque", Isla de la 

Juventud, Cuba [CUBA] 

WWW.TOURANDMARKETING.COM (a.k.a. GO 













































































WWW.VAMOSACUBA.COM (a.k.a. GO CUBA 






























































WWW.TOURANDMARKETING.COM), Ellen L. 

Skelton Building, 4th Floor, Fishers Estate, P.O. 

Box 3820, Road Town, Tortola, Virgin Islands, 













WWW.ZB.CO.ZW (a.k.a. FINHOLD; a.k.a. ZB 

FINANCIAL HOLDINGS LIMITED; a.k.a. 






WWW.ZHL.CO.ZW (a.k.a. ZIMRE; a.k.a. ZIMRE 

HOLDINGS LIMITED), 9th Floor, Zimre Centre, 

Cnr. Leopold Takawira/Kwame Nkrumah 

Avenue, P.O. Box 4839, Harare, Zimbabwe; 

Phone No. 263-4-772963; Fax No. 263-4- 


XAKI (a.k.a. ASKATASUNA; a.k.a. BASQUE 







a.k.a. POPULAR REVOLUTIONARY 

STRUGGLE) [FTO] [SDGT] 

XHAFERI, Shefit; DOB 1960 (individual) 

[BALKANS] 

XHEMAJLI, Emrush; DOB 5 May 1959; POB 

Urosevac, Serbia and Montenegro (individual) 

[BALKANS] 

XHEMAJLI, Muhamet; DOB 8 Feb 1958; POB 

Muhovac, Serbia and Montenegro (individual) 

[BALKANS] 

XIRSI, Xasan Cabdilaahi (a.k.a. AL-TURKI, 



Hassan Abdillahi Hersi; a.k.a. TURKI, Sheikh 

Hassan; a.k.a. XIRSI, Xasan Cabdulle), 




XIRSI, Xasan Cabdulle (a.k.a. AL-TURKI, 



Hassan Abdillahi Hersi; a.k.a. TURKI, Sheikh 

Hassan; a.k.a. XIRSI, Xasan Cabdilaahi), 




June 29, 2011 - 451 -



YA MAHDI INDUSTRIAL COMPLEX (a.k.a. YA 

MAHDI INDUSTRIAL RESEARCH COMPLEX; 

a.k.a. YA MAHDI INDUSTRIES GROUP; a.k.a. 

"YMA"), PO Box 19395-4731, Tehran, Iran 

[NPWMD] 

YA MAHDI INDUSTRIAL RESEARCH 

COMPLEX (a.k.a. YA MAHDI INDUSTRIAL 

COMPLEX; a.k.a. YA MAHDI INDUSTRIES 

GROUP; a.k.a. "YMA"), PO Box 19395-4731, 


YA MAHDI INDUSTRIES GROUP (a.k.a. YA 

MAHDI INDUSTRIAL COMPLEX; a.k.a. YA 

MAHDI INDUSTRIAL RESEARCH COMPLEX; 

a.k.a. "YMA"), PO Box 19395-4731, Tehran, 

Iran [NPWMD] 

YACINE DI ANNABA (a.k.a. AHMED NACER, 

Yacine), Rue Mohamed Khemisti, 6, Annaba, 

Algeria; Via Genova, 121, Naples, Italy; Vicolo 

Duchessa, 16, Naples, Italy; DOB 2 Dec 1967; 

POB Annaba, Algeria (individual) [SDGT] 

YACOUB, Adam (a.k.a. SHANT, Adam Yacub; 

a.k.a. SHARIF, Adam Yacub); DOB circa 1976; 

Commander for the Sudan Liberation Army 

(SLA) (individual) [DARFUR] 

YACUB, Eric (a.k.a. REFKE, Taufek; a.k.a. 

RIFKI, Taufik; a.k.a. RIFQI, Taufik; a.k.a. RIFQI, 

Tawfiq; a.k.a. "ABU OBAIDA"; a.k.a. "ABU 

OBAIDAH"; a.k.a. "ABU OBAYDA"; a.k.a. "ABU 

OBEIDA"; a.k.a. "ABU UBAIDAH"; a.k.a. "AMI 

IRAQ"; a.k.a. "AMI IRZA"; a.k.a. "AMI 








YAHYA AYYASH UNITS (a.k.a. HAMAS; a.k.a. 

HARAKAT AL-MUQAWAMA AL-ISLAMIYA; 

a.k.a. ISLAMIC RESISTANCE MOVEMENT; 

a.k.a. IZZ AL-DIN AL QASSAM BATTALIONS; 

a.k.a. IZZ AL-DIN AL QASSAM BRIGADES; 

a.k.a. IZZ AL-DIN AL QASSAM FORCES; a.k.a. 

IZZ AL-DIN AL-QASSIM BATTALIONS; a.k.a. 

IZZ AL-DIN AL-QASSIM BRIGADES; a.k.a. IZZ 

AL-DIN AL-QASSIM FORCES; a.k.a. 

STUDENTS OF AYYASH; a.k.a. STUDENTS 

OF THE ENGINEER) [SDT] [FTO] [SDGT] 

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. 

SAFAVI, Rahim; a.k.a. SAFAVI, Yahya Rahim; 



[IRGC] 

YAHYA SAFAVI, Sayed (a.k.a. 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); DOB circa 


[IRGC] 

YAKU E.U. (a.k.a. CAMPO LIBRE A LA 

DIVERSION E.U.; a.k.a. PARQUE YAKU), 

Calle 15 No. 27-33, Yumbo, Valle, Colombia; 


YAKUT, CUMHUR (a.k.a. TANN, Ahmet), Bartin, 

Turkey; Dubai, United Arab Emirates; DOB 18 

Mar 1955; POB Turkey; citizen Turkey; 


YAM, Melvia Isabel Gallegos, Merida, Mexico 


YAMAHA MUNDIAL LIMITADA, Carrera 4 No. 

5A-03, Santa Marta, Colombia; NIT # 


YAMAHA VERANILLO DISTRIBUIDORES, Via 

40 No. 67-42, Barranquilla, Colombia [SDNT] 

YAMARU TRADING CO., LTD., Tokyo, Japan 

[CUBA] 

YAMEN BENIN SARL, 01 BP 6269, Cotonou, 

Benin [SDNTK] 

YAMIL GEORGES, Fahd (a.k.a. JAMIL 

GEORGES, Fahd; a.k.a. JAMIL GEORGES, 

Fuad; a.k.a. "EL PADRINO"; a.k.a. "TURCO"), 





[SDNTK] 

YANDARBIEV, Zelimkhan Ahmedovich Abdul 

Muslimovich, Derzhavina Street 281-59, 

Grozny, Chechen Republic, Russia; DOB 12 

Sep 1952; POB Vydriba Eastern Kazakhstan; 

citizen Russia; Passport 43 No. 1600453 

(Russia) (individual) [SDGT] 

YANEZ GUERRERO, Rigoberto; DOB 1962; 


YANGON AIRWAYS (a.k.a. YANGON AIRWAYS 

COMPANY LIMITED), MMB Tower, Level 5, 

166 Upper Pansodan Rd., Mingalar Taung 

Nyunt Township, Rangoon, Burma [SDNTK] 

YANGON AIRWAYS COMPANY LIMITED (a.k.a. 

YANGON AIRWAYS), MMB Tower, Level 5, 

166 Upper Pansodan Rd., Mingalar Taung 

Nyunt Township, Rangoon, Burma [SDNTK] 

YARE, Bashir (a.k.a. GAP, Gure; a.k.a. 






Bashir; a.k.a. "MUSCAB, Abu"; a.k.a. 




YARMOSHINA, Lidya Mihaulauna (a.k.a. 

YARMOSHINA, Lidya Mikhailovna; a.k.a. 

YARMOSHINA, Lidziya Mihaulauna; a.k.a. 

YARMOSHINA, Lidziya Mikhailovna; a.k.a. 

YARMOSHINA, Lydia Mihaulauna; a.k.a. 

YARMOSHINA, Lydia Mikhailovna; a.k.a. 

YARMOSHYNA, Lidya Mihaulauna; a.k.a. 

YARMOSHYNA, Lidya Mikhailovna; a.k.a. 

YARMOSHYNA, Lidziya Mihaulauna; a.k.a. 

YARMOSHYNA, Lidziya Mikhailovna; a.k.a. 

YARMOSHYNA, Lydia Mihaulauna; a.k.a. 

YARMOSHYNA, Lydia Mikhailovna; a.k.a. 

YERMOSHINA, Lidya Mihaulauna; a.k.a. 

YERMOSHINA, Lidya Mikhailovna; a.k.a. 

YERMOSHINA, Lidziya Mihaulauna; a.k.a. 

YERMOSHINA, Lidziya Mikhailovna; a.k.a. 

YERMOSHINA, Lydia Mihaulauna; a.k.a. 

YERMOSHINA, Lydia Mikhailovna); DOB 29 

Jan 1953; POB Slutsk, Belarus; Head of the 

Central Commission for Elections and National 

Referendums (CEC) (individual) [BELARUS] 

YARMOSHINA, Lidya Mikhailovna (a.k.a. 

YARMOSHINA, Lidya Mihaulauna; a.k.a. 




















YARMOSHINA, Lidziya Mihaulauna (a.k.a. 





















YARMOSHINA, Lidziya Mikhailovna (a.k.a. 





















YARMOSHINA, Lydia Mihaulauna (a.k.a. 





















YARMOSHINA, Lydia Mikhailovna (a.k.a. 





















YARMOSHYNA, Lidya Mihaulauna (a.k.a. 








June 29, 2011 - 452 -
















YARMOSHYNA, Lidya Mikhailovna (a.k.a. 





















YARMOSHYNA, Lidziya Mihaulauna (a.k.a. 





















YARMOSHYNA, Lidziya Mikhailovna (a.k.a. 





















YARMOSHYNA, Lydia Mihaulauna (a.k.a. 





















YARMOSHYNA, Lydia Mikhailovna (a.k.a. 





















YASIN, Abdul Hadi (a.k.a. MOCHTAR, Yasin 


SYAWAL, Muhammad; a.k.a. SYAWAL, Yassin; 




[SDGT] 

YASIN, Abdul Rahman (a.k.a. TAHA, Abdul 

Rahman S.; a.k.a. TAHER, Abdul Rahman S.; 









YASIN, Abdul Rahman Said (a.k.a. TAHA, Abdul 

Rahman S.; a.k.a. TAHER, Abdul Rahman S.; 

a.k.a. YASIN, Abdul Rahman; a.k.a. YASIN, 

Aboud); DOB 10 Apr 1960; POB Bloomington, 

Indiana USA; citizen United States; Passport 

27082171 (United States) issued 21 Jun 1992; 

alt. Passport M0887925 (Iraq); SSN 156-92- 

9858 (United States); U.S.A. Passport issued 

21 Jun 1992 in Amman, Jordan (individual) 

[SDGT] 

YASIN, Aboud (a.k.a. TAHA, Abdul Rahman S.; 

a.k.a. TAHER, Abdul Rahman S.; a.k.a. YASIN, 

Abdul Rahman; a.k.a. YASIN, Abdul Rahman 

Said); DOB 10 Apr 1960; POB Bloomington, 

Indiana USA; citizen United States; Passport 

27082171 (United States) issued 21 Jun 1992; 

alt. Passport M0887925 (Iraq); SSN 156-92- 

9858 (United States); U.S.A. Passport issued 

21 Jun 1992 in Amman, Jordan (individual) 

[SDGT] 

YASIN, Salim (a.k.a. MOCHTAR, Yasin Mahmud; 

a.k.a. MUBAROK, Muhamad; a.k.a. SYAWAL, 

Muhammad; a.k.a. SYAWAL, Yassin; a.k.a. 

YASIN, Abdul Hadi; a.k.a. "ABU MUAMAR"; 



[SDGT] 

YASSIN, Sheik Ahmed Ismail, Gaza Strip, 

undetermined; DOB 1938; POB al-Jawrah, al- 

Majdal District, Gaza (individual) [SDT] [SDGT] 

YAYASAN AL HARAMAIN (a.k.a. AL 




HARAMAINI; a.k.a. YAYASAN AL-MANAHIL- 

INDONESIA), Jalan Laut Sulawesi Blok DII/4, 

Kavling Angkatan Laut Duren Sawit, Jakarta 

Timur 13440, Indonesia [SDGT] 

YAYASAN AL HARAMAINI (a.k.a. AL 




HARAMAIN; a.k.a. YAYASAN AL-MANAHIL- 

INDONESIA), Jalan Laut Sulawesi Blok DII/4, 

Kavling Angkatan Laut Duren Sawit, Jakarta 

Timur 13440, Indonesia [SDGT] 

YAYASAN AL-MANAHIL-INDONESIA (a.k.a. AL 




HARAMAIN; a.k.a. YAYASAN AL HARAMAINI), 




YAZD METALLURGICAL IND'S CO. (a.k.a. 

YAZD METALLURGICAL INDUSTRIES; a.k.a. 

YAZD METALLURGY INDUSTRIES), Pasdaran 

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] 

YAZD METALLURGICAL INDUSTRIES (a.k.a. 

YAZD METALLURGICAL IND'S CO.; a.k.a. 

YAZD METALLURGY INDUSTRIES), Pasdaran 

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] 

YAZD METALLURGY INDUSTRIES (a.k.a. 

YAZD METALLURGICAL IND'S CO.; a.k.a. 

YAZD METALLURGICAL INDUSTRIES), 

Pasdaran 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] 

YBARRA YEPIS, Priciliano (a.k.a. IBARRA 

YEPIS, Priciliano; a.k.a. IBARRA YEPIS, 

Prisciliano; a.k.a. IBARRA YEPIZ, Prisciliano), 





YEATEN, Benjamin (a.k.a. YEATON, Benjamin); 

Passport D-00123299 (Liberia); Former 

Director, Special Security Services of Liberia; 

Diplomatic (individual) [LIBERIA] 

YEATON, Benjamin (a.k.a. YEATEN, Benjamin); 

Passport D-00123299 (Liberia); Former 

Director, Special Security Services of Liberia; 

Diplomatic (individual) [LIBERIA] 

YELINEK, Shimon Yalin (a.k.a. YELINKE, 

Shimon), c/o FOX FASHION, S.A., Panama 

City, Panama; c/o CROCKER JEANS STATION 



Panama; DOB 23 Jan 1961; POB Israel; Cedula 

No. E-8-92856 (Panama); Passport 9023900 

(Israel) (individual) [SDNTK] 

YELINKE, Shimon (a.k.a. YELINEK, Shimon 

Yalin), c/o FOX FASHION, S.A., Panama City, 

Panama; c/o CROCKER JEANS STATION 



Panama; DOB 23 Jan 1961; POB Israel; Cedula 

No. E-8-92856 (Panama); Passport 9023900 

(Israel) (individual) [SDNTK] 

YEPES ALZATE, Milady, c/o OBURSATILES 

S.A., Cali, Colombia; DOB 9 Jan 1968; Cedula 



YEPES LOPEZ, Maria Emma, c/o MAPRI DE 

COLOMBIA LTDA., Bogota, Colombia; Cedula 

June 29, 2011 - 453 -





YEPES VELEZ, Silvio (a.k.a. YEPEZ VELEZ, 

Silvio), Carrera 30 No. 77-26, Bogota, 

Colombia; c/o HOTEL LA CASCADA S.A., 

Girardot, Colombia; DOB 9 Nov 1948; POB 

Manizales, Caldas, Colombia; Cedula No. 

19065009 (Colombia); NIT # 19065009-4 


YEPEZ VELEZ, Silvio (a.k.a. YEPES VELEZ, 

Silvio), Carrera 30 No. 77-26, Bogota, 

Colombia; c/o HOTEL LA CASCADA S.A., 

Girardot, Colombia; DOB 9 Nov 1948; POB 

Manizales, Caldas, Colombia; Cedula No. 

19065009 (Colombia); NIT # 19065009-4 


YERMOSHINA, Lidya Mihaulauna (a.k.a. 





















YERMOSHINA, Lidya Mikhailovna (a.k.a. 





















YERMOSHINA, Lidziya Mihaulauna (a.k.a. 





















YERMOSHINA, Lidziya Mikhailovna (a.k.a. 





















YERMOSHINA, Lydia Mihaulauna (a.k.a. 





















YERMOSHINA, Lydia Mikhailovna (a.k.a. 

















YERMOSHINA, Lydia Mihaulauna); DOB 29 




YESHIVAT HARAV MEIR (a.k.a. AMERICAN 






























a.k.a. "CARD") [SDT] [FTO] [SDGT] 

YI HANG SHIPPING COMPANY, LTD. (a.k.a. 

IRISL CHINA SHIPPING CO., LTD.), F23A-D, 

Times Plaza No. 1, Taizi Road, Shekou, 

Shenzhen 518067, China [NPWMD] 

YILMAZ, Adem, Sudliche Ringstrasse 133, 

Langen 63225, Germany; DOB 4 Nov 1978; alt. 

DOB 11 Apr 1978; POB Bayburt, Turkey; citizen 

Turkey; Passport TR-P 614166 (Turkey); alt. 

Passport 0018850 (Turkey); currently 

incarcerated at Weiterstadt, Germany 


YOHANNES, Yemane Ghebreab W. (a.k.a. 

GEBRE AB, Yemane; a.k.a. GEBREAB, 

Yemane; a.k.a. GHEBREAB, Yemane), 

Tegadelti Street, Asmara, Eritrea; 12 Keren 

Street, Asmara, Eritrea; DOB 21 Jul 1951; POB 



[SOMALIA] 

YORDAN CARDENAS, Augusto Guillermo, c/o 


LTDA., Cali, Colombia; c/o UNIVISA S.A., Cali, 




YOUSEF, Rafik Mohamad (a.k.a. KAIRADIN, 

Raific Mohamad), Kathe Dorsch Ring 21, Berlin 

12353, Germany; Mannheim Prison, Germany; 




YOUSSEF ABDALLAH, Ismael (a.k.a. 

YOUSSEF, Ismael Mohammed; a.k.a. 

YOUSSEF, Ismail Mohammad), Lebanon; DOB 

12 Sep 1979; POB Santa Marta, Colombia; alt. 

POB Lebanon; citizen Colombia; nationality 

Colombia; alt. nationality Lebanon; Cedula No. 


(Colombia); alt. Passport AK037837 (Colombia) 


YOUSSEF M. NADA, Via Riasc 4, Campione 

d'Italia I CH-6911, Switzerland [SDGT] 

YOUSSEF M. NADA & CO. GESELLSCHAFT 

M.B.H. (a.k.a. YOUSSEF M. NADA AND CO. 

GESELLSCHAFT M.B.H.), Kaernter Ring 

2/2/5/22, Vienna 1010, Austria [SDGT] 

YOUSSEF M. NADA AND CO. GESELLSCHAFT 

M.B.H. (a.k.a. YOUSSEF M. NADA & CO. 

GESELLSCHAFT M.B.H.), Kaernter Ring 

2/2/5/22, Vienna 1010, Austria [SDGT] 

YOUSSEF, Ismael Mohammed (a.k.a. YOUSSEF 

ABDALLAH, Ismael; a.k.a. YOUSSEF, Ismail 

Mohammad), Lebanon; DOB 12 Sep 1979; 

POB Santa Marta, Colombia; alt. POB Lebanon; 

citizen Colombia; nationality Colombia; alt. 

nationality Lebanon; Cedula No. 17900973 


Passport AK037837 (Colombia) (individual) 

[SDNTK] 

YOUSSEF, Ismail Mohammad (a.k.a. YOUSSEF 

ABDALLAH, Ismael; a.k.a. YOUSSEF, Ismael 

Mohammed), Lebanon; DOB 12 Sep 1979; 

POB Santa Marta, Colombia; alt. POB Lebanon; 

citizen Colombia; nationality Colombia; alt. 

nationality Lebanon; Cedula No. 17900973 


Passport AK037837 (Colombia) (individual) 

[SDNTK] 

YOUSSEF, Ziad Mohamad, Lebanon; DOB 22 

Sep 1976; POB West Bekaa, Baaloul, Lebanon; 

citizen Lebanon; nationality Lebanon (individual) 

[SDNTK] 

YOUSSER COMPANY FOR FINANCE AND 

INVESTMENT, Lebanon [SDGT] 

YULDASHEV, Takhir (a.k.a. YULDASHEV, 

Tohir), Uzbekistan (individual) [SDGT] 

June 29, 2011 - 454 -



YULDASHEV, Tohir (a.k.a. YULDASHEV, 

Takhir), Uzbekistan (individual) [SDGT] 

YUN, Cheng (a.k.a. "YIN CHEIN"; a.k.a. "YIN 

CHIN"; a.k.a. "YUN CHENG"), 11, Ngu Shwe 

Wah Road, Between 64th and 54th Street, 

Chan mya Si Township, Mandalay, Burma; 

National ID No. (HWI)040182 (Burma) 


YUN, Ho-Chin (a.k.a. YUN, Ho-Jin), c/o 

Namchongang Trading Corporation, 

Pyongyang, Korea, North; DOB 13 Oct 1944; 


YUN, Ho-Jin (a.k.a. YUN, Ho-Chin), c/o 

Namchongang Trading Corporation, 

Pyongyang, Korea, North; DOB 13 Oct 1944; 


YUNOS, Mukhlis (a.k.a. YUNOS, Muklis; a.k.a. 

YUNOS, Saifullah Mukhlis); DOB circa 7 Jul 

1966; POB Lanao del Sur, Philippines 


YUNOS, Muklis (a.k.a. YUNOS, Mukhlis; a.k.a. 

YUNOS, Saifullah Mukhlis); DOB circa 7 Jul 

1966; POB Lanao del Sur, Philippines 


YUNOS, Saifullah Mukhlis (a.k.a. YUNOS, 

Mukhlis; a.k.a. YUNOS, Muklis); DOB circa 7 

Jul 1966; POB Lanao del Sur, Philippines 


YUSUF, Hani al-Sayid Al-Sibai (a.k.a. AL-SIBA'I, 

Hani Muhammad Yusuf), United Kingdom; DOB 

1 Mar 1961; POB Qaylubiyah, Egypt; nationality 


YUZANA COMPANY LIMITED (a.k.a. YUZANA 

CONSTRUCTION), No. 130 Yuzana Centre, 

Shwegondaing Road, Bahan Township, 


YUZANA CONSTRUCTION (a.k.a. YUZANA 

COMPANY LIMITED), No. 130 Yuzana Centre, 

Shwegondaing Road, Bahan Township, 


ZA, Pye Phyo Tay, 6 Cairnhill Circle, Number 18- 

07, Cairnhill Crest 229813, Singapore; Burma; 


Burma; Son of Tay Za. (individual) [BURMA] 

ZA, Tay (a.k.a. TAYZA; a.k.a. TEZA; a.k.a. ZA, 









[BURMA] 

ZA, Te (a.k.a. TAYZA; a.k.a. TEZA; a.k.a. ZA, 

Tay; a.k.a. ZA, U Tay; a.k.a. ZA, U Te), 6 








[BURMA] 

ZA, U Tay (a.k.a. TAYZA; a.k.a. TEZA; a.k.a. ZA, 

Tay; a.k.a. ZA, Te; a.k.a. ZA, U Te), 6 Cairnhill 

Circle, Number 18-07, Cairnhill Crest 229813, 

Singapore; Burma; DOB 18 Jul 1964; alt. DOB 

18 Jun 1967; citizen Burma; nationality Burma; 

Managing Director, Htoo Trading Company 

Limited; Chairman, Air Bagan Holdings Pte. Ltd. 

(d.b.a. Air Bagan); Managing Director, Pavo 

Trading Pte. Ltd. (individual) [BURMA] 

ZA, U Te (a.k.a. TAYZA; a.k.a. TEZA; a.k.a. ZA, 

Tay; a.k.a. ZA, Te; a.k.a. ZA, U Tay), 6 Cairnhill 

Circle, Number 18-07, Cairnhill Crest 229813, 

Singapore; Burma; DOB 18 Jul 1964; alt. DOB 

18 Jun 1967; citizen Burma; nationality Burma; 

Managing Director, Htoo Trading Company 

Limited; Chairman, Air Bagan Holdings Pte. Ltd. 

(d.b.a. Air Bagan); Managing Director, Pavo 

Trading Pte. Ltd. (individual) [BURMA] 

ZABALA PADILLA, Omar Arturo (a.k.a. ZABALA 

PADILLA, Omar Enrique; a.k.a. "LUCAS 

GUALDRON"), Colombia; DOB 11 Jul 1969; 

POB Bucaramanga, Colombia; nationality 



France, Italy, and Switzerland (individual) 

[SDNTK] 

ZABALA PADILLA, Omar Enrique (a.k.a. 

ZABALA PADILLA, Omar Arturo; a.k.a. "LUCAS 

GUALDRON"), Colombia; DOB 11 Jul 1969; 

POB Bucaramanga, Colombia; nationality 



France, Italy, and Switzerland (individual) 

[SDNTK] 

ZADEH, Hassan Jalil (a.k.a. JALILZADEH, 

Hassan); DOB 26 Jan 1959; nationality Iran; 

Passport A1508382 (Iran) expires 24 Feb 2010 


ZADRAN, Ahmed Jan (a.k.a. KUCHI, Ahmed 

Jan; a.k.a. WAZIR, Ahmed Jan); DOB 1963; 

POB Barlah Village, Qareh Bagh District, 

Ghazni Province, Afghanistan (individual) 

[SDGT] 

ZADRAN, Haji Shabaz (a.k.a. HAN, Cellat; a.k.a. 





a.k.a. KOOCHI, Shahbaz; a.k.a. ZADRAN, Haji 


















[SDNTK] 

ZADRAN, Haji Shahbaz (a.k.a. HAN, Cellat; 




a.k.a. KHAN, Shahbaz; a.k.a. KOCHI, Haji 


ZADRAN, Haji Shabaz; a.k.a. ZADRAN, 

Shabbaz; a.k.a. ZADRAN, Shahbaz; a.k.a. 

"HAJI SHABBAZ"; a.k.a. "HAJI SHAHBAZ"; 

a.k.a. "HAJI SHAHBAZ KOOCHI"), c/o SHER 


Peshawar, Pakistan; c/o SHAHNAWAZ 

TRADERS, Peshawar, Pakistan; c/o SHAHBAZ 

TV CENTER, Peshawar, Pakistan; c/o 

SHAHBAZ KHAN GENERAL TRADING LLC, 

Dubai, United Arab Emirates; c/o DUBAI 

TRADING COMPANY, Peshawar, Pakistan; c/o 

SAF TECH S.L., Barcelona, Spain; c/o KHAN & 






[SDNTK] 

ZADRAN, Shabbaz (a.k.a. HAN, Cellat; a.k.a. 























[SDNTK] 

ZADRAN, Shahbaz (a.k.a. HAN, Cellat; a.k.a. 







ZADRAN, Shabbaz; a.k.a. "HAJI SHABBAZ"; 
















[SDNTK] 

ZAHDI, Mohammad Riza (a.k.a. MAHDAVI, 

Reza; a.k.a. MAHDAWI, Hasan; a.k.a. ZAHEDI, 




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, 

Lebanon; DOB 1944; POB Esfahan, Iran; 

nationality Iran (individual) [SDGT] [IRGC] 

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), 



ZAHRAN, Yousuf, P.O. Box 1318, Amman, 


ZAIN KHAN, Dilawar Khan (a.k.a. 'ABD AL- 

SALAM, Said Jan; a.k.a. 'ABDALLAH, Qazi; 

a.k.a. 'ABD-AL-SALAM, Sa'id Jan; a.k.a. 



JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a. 

"NANGIALI"); DOB 5 Feb 1981; alt. DOB 1 Jan 

1972; nationality Afghanistan; National ID No. 










ZAINAL, Akram, Iraq; Chairman and General 

Manager of AGRICULTURAL CO-OPERATIVE 

BANK (individual) [IRAQ2] 

ZAITOUN, Mohammed Dib (a.k.a. ZAYTUN, 

Muhammad Dib; a.k.a. ZEITOUN, Mohammed 

Dib); DOB 1952; Major General, Director of 

Political Security Directorate (individual) 

[SYRIA] 

ZAKARIA, Zaini, A-1-8 Pangsapuri Sri Tanjung, 

Jalan Sky BS2, Bukit Sentosa Rawang, 

Selangor 48300, Malaysia; DOB 16 Jun 1967; 

June 29, 2011 - 455 -



alt. DOB 16 May 1967; POB Kelantan, 

Malaysia; Passport A11457974 (Malaysia) 


ZALDIVAR VEGA, Javier (a.k.a. ALVAREZ 

ALVAREZ, Gerardo; a.k.a. ALVAREZ 

VASQUEZ, Joel; a.k.a. ALVAREZ VASQUEZ, 

Jose Gerardo; a.k.a. ALVAREZ VAZQUEZ, 

Jose Gerardo; a.k.a. ALVAREZ VELASQUEZ, 

Jose Gerardo; a.k.a. SANCHEZ SALAMANCA, 

Salvador; a.k.a. "EL GERA"; a.k.a. "EL INDIO"), 

c/o AMERICAN TUNE UP, S.A. DE C.V., 

Guadalajara, Jalisco, Mexico; Avenida 






[SDNTK] 

ZAMAN, Hayder (a.k.a. KHAN, Abdul Qadeer); 

DOB 27 Apr 1936; POB Bhopal, India; 

nationality Pakistan; Passport D000428 


ZAMBA, Noel Heath (a.k.a. HEATH, Noel 

Timothy; a.k.a. ZAMBO, Noel Heath), Cardin 




ZAMBADA GARCIA, Ismael (a.k.a. GARCIA 





GARCIA, Ismael Mario; a.k.a. ZAMBADA, El 

Mayo), Bahia de San Ignacio #1921, Colonia 

Nuevo Culiacan, Culiacan, Sinaloa, Mexico; 

Calle Juan Jose Rios, Culiacan, Mexico; PTE 4 

49 2212, Cuchilla Del Tesoro, Delegacion 

Gustavo A Madero, Distrito Federal, Mexico; 

Calle Presa Humaya #104, Fraccionamiento 

Las Quintas, Culiacan, Sinaloa, Mexico; DOB 1 

Jan 1948; alt. DOB 03 Sep 1951; alt. DOB 06 

Dec 1952; POB Sinaloa, Mexico; alt. POB 

Guadalajara, Jalisco, Mexico; alt. POB El 

Salado, Sinaloa, Mexico; alt. POB Costa Rica, 

Sinaloa, Mexico; Driver's License No. 

N36064231 (Mexico); R.F.C. ZAGI-500130 



[SDNTK] 

ZAMBADA GARCIA, Ismael Mario (a.k.a. 

GARCIA HERNANDEZ, Javier; a.k.a. 

HIGUERA RENTERIA, Ismael; a.k.a. LOAIZA 



GARCIA, Ismael; a.k.a. ZAMBADA, El Mayo), 
















ZAMBADA NIEBLA, Jesus Vicente (a.k.a. 

SOTELO GUZMAN, Vicente; a.k.a. ZAMBADA 

NIEBLA, Vicente; a.k.a. ZAMBADA NIEBLA, 













[SDNTK] 

ZAMBADA NIEBLA, Maria Teresa, c/o NUEVA 






Sinaloa, Mexico; c/o ESTANCIA INFANTIL 

NINO FELIZ S.C., Culiacan, Sinaloa, Mexico; 



Sinaloa, Mexico; Calle Rio Quelite 210, Colonia 

Guadlupe, Culiacan, Sinaloa 80220, Mexico; 

Avenida Universidad No. 1900, Colonia Copilco, 

Coyoacan, Distrito Federal 04350, Mexico; 

Calle Cerro de la Campana 649, Colonia 

Colinas de San Miguel, Culiacan, Sinaloa 

80060, Mexico; DOB 17 Jun 1969; POB 

Culiacan, Sinaloa, Mexico; alt. POB Sonora, 


C.U.R.P. ZANT690617MSLMBR01 (Mexico); 

Passport 97040021870 (Mexico); R.F.C. ZANT- 

690617-B73 (Mexico) (individual) [SDNTK] 

ZAMBADA NIEBLA, Midiam Patricia (a.k.a. 

LOPEZ LANDEY, Midian Patricia; a.k.a. 

ZAMBADA NIEBLA, Midian Patricia; a.k.a. 




















ZAMBADA NIEBLA, Midian Patricia (a.k.a. 

LOPEZ LANDEY, Midian Patricia; a.k.a. 

ZAMBADA NIEBLA, Midiam Patricia; a.k.a. 




















ZAMBADA NIEBLA, Miriam (a.k.a. LOPEZ 

LANDEY, Midian Patricia; a.k.a. ZAMBADA 

NIEBLA, Midiam Patricia; a.k.a. ZAMBADA 

NIEBLA, Midian Patricia), c/o NUEVA 



















ZAMBADA NIEBLA, Modesta, c/o NUEVA 








Sinaloa 80060, Mexico; DOB 22 Nov 1982; 



ZANM821122MSLMBD07 (Mexico); Passport 


H87 (Mexico) (individual) [SDNTK] 

ZAMBADA NIEBLA, Monica del Rocio (a.k.a. 

ZAMBADA NIEBLA, Monica del Rosario), c/o 






Culiacan, Sinaloa, Mexico; Calle Ciudad de 

Hermosillo # 1168, Fraccionamiento Las 

Quintas, Culiacan, Sinaloa, Mexico; Calle 

Ciudad de Puebla 1254, Colonia Las Quintas, 


alt. DOB 02 Apr 1980; POB Culiacan, Sinaloa, 


C.U.R.P. ZANM800402MSLMBN02 (Mexico); 


95040018272 (Mexico); R.F.C. ZANM-800402 


ZAMBADA NIEBLA, Monica del Rosario (a.k.a. 

ZAMBADA NIEBLA, Monica del Rocio), c/o 






Culiacan, Sinaloa, Mexico; Calle Ciudad de 

Hermosillo # 1168, Fraccionamiento Las 

Quintas, Culiacan, Sinaloa, Mexico; Calle 

Ciudad de Puebla 1254, Colonia Las Quintas, 


alt. DOB 02 Apr 1980; POB Culiacan, Sinaloa, 


C.U.R.P. ZANM800402MSLMBN02 (Mexico); 


95040018272 (Mexico); R.F.C. ZANM-800402 


ZAMBADA NIEBLA, Vicente (a.k.a. SOTELO 

GUZMAN, Vicente; a.k.a. ZAMBADA NIEBLA, 

Jesus Vicente; a.k.a. ZAMBADA NIEBLA, 













[SDNTK] 

ZAMBADA NIEBLA, Vincente (a.k.a. SOTELO 

GUZMAN, Vicente; a.k.a. ZAMBADA NIEBLA, 

Jesus Vicente; a.k.a. ZAMBADA NIEBLA, 

Vicente; a.k.a. "EL MAYITO"), c/o NUEVA 






June 29, 2011 - 456 -









[SDNTK] 

ZAMBADA, El Mayo (a.k.a. GARCIA 






Ismael Mario), Bahia de San Ignacio #1921, 

Colonia Nuevo Culiacan, Culiacan, Sinaloa, 

Mexico; Calle Juan Jose Rios, Culiacan, 

Mexico; PTE 4 49 2212, Cuchilla Del Tesoro, 

Delegacion Gustavo A Madero, Distrito Federal, 

Mexico; Calle Presa Humaya #104, 



Sep 1951; alt. DOB 06 Dec 1952; POB Sinaloa, 


alt. POB El Salado, Sinaloa, Mexico; alt. POB 

Costa Rica, Sinaloa, Mexico; Driver's License 

No. N36064231 (Mexico); R.F.C. ZAGI-500130 



[SDNTK] 

ZAMBO, Noel Heath (a.k.a. HEATH, Noel 

Timothy; a.k.a. ZAMBA, Noel Heath), Cardin 




ZAMBRANO CERON, Maria Concepcion, c/o 




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] 

ZAMORA, Jose Hernan, c/o GANADERIAS DEL 

VALLE S.A., Cali, Colombia (individual) [SDNT] 

ZARATE MORENO, Rutdy Alirio (a.k.a. 

"RUNCHO"), Calle 68 No. 60-10, Bogota, 

Colombia; c/o IMPORTACIONES Y 

EXPORTACIONES ZAFIRO S.L., Madrid, 

Spain; DOB 19 Mar 1968; Cedula No. 

80368114 (Colombia); Matricula Mercantil No 


ZARIC, Simo; DOB 25 Jul 1948; POB Trnjak, 


[BALKANS] 

ZARKAOUI, Imed Ben Mekki Ben Al-Akhdar 

(a.k.a. "NADRA"; a.k.a. "ZARGA"), Via Col. 

Aprosio 588, Vallecrosia, IM, Italy; DOB 15 Jan 

1973; POB Tunisi (Tunisia); nationality Tunisia; 

Passport M174950 issued 27 Apr 1999 expires 

26 Apr 2004; arrested 30 Sep 2002 (individual) 

[SDGT] 

ZARKARI, Asad Khan (a.k.a. KHAN, Asad; a.k.a. 

KHAN, Haji Asad; a.k.a. KHAN, Mohammed; 

a.k.a. MOHADMMADHASNI, Asad Khan; a.k.a. 




MUHAMMADHASNI, Asad Khan; a.k.a. "ASAD, 

Haji"; a.k.a. "HAJI ABDULLAH"), Dubai, United 

Arab Emirates; Balochistan, Pakistan; Basalani, 






ZAW, Daw Thidar (a.k.a. ZAW, Thida; a.k.a. 

ZAW, Thidar), 6 Cairnhill Circle, Number 18-07, 

Cairnhill Crest 229813, Singapore; Burma; 

DOB 2 Feb 1964; alt. DOB 2 Feb 1964; citizen 

Burma; nationality Burma; Wife of Tay ZA 


ZAW, Thein, Burma; DOB 20 Oct 1951; citizen 

Burma; nationality Burma; Brigadier General, 

Minister of Telecommunications, Post, & 

Telegraph (individual) [BURMA] 

ZAW, Thida (a.k.a. ZAW, Daw Thidar; a.k.a. 

ZAW, Thidar), 6 Cairnhill Circle, Number 18-07, 





ZAW, Thidar (a.k.a. ZAW, Daw Thidar; a.k.a. 

ZAW, Thida), 6 Cairnhill Circle, Number 18-07, 





ZAW, U Zaw (a.k.a. ZAW, Zaw), c/o Hotel Max, 

Burma; c/o Max Myanmar Group of Companies, 

Burma; c/o Max Singapore International Pte. 

Ltd., Burma; DOB 22 Oct 1966; citizen Burma; 

nationality Burma; Passport 828461 (Burma) 


(individual) [BURMA] [JADE] 

ZAW, Zaw (a.k.a. ZAW, U Zaw), c/o Hotel Max, 

Burma; c/o Max Myanmar Group of Companies, 

Burma; c/o Max Singapore International Pte. 

Ltd., Burma; DOB 22 Oct 1966; citizen Burma; 

nationality Burma; Passport 828461 (Burma) 


(individual) [BURMA] [JADE] 

ZAWIA OIL REFINING COMPANY (a.k.a. 

AZAWIYA OIL; a.k.a. AZZAWIYA OIL 

REFINING COMPANY; a.k.a. AZZAWIYA OIL 

REFINING COMPANY INC; a.k.a. "ARC"), 

Azzawiya Oil Refining Building, 45 Km West of 

Tripoli, Al Harsha Area, Azzawiya, Libya; 

Azzawiya Oil Refining Building, Al harsha Area, 

P.O. Box 15715, Az Zawiyah, Libya [LIBYA2] 

ZAWRAH TV STATION (a.k.a. AL ZAOURA 





a.k.a. ALZAWRAA TV; a.k.a. AL-ZAWRAA TV; 

a.k.a. EL-ZAWRA SATELLITE STATION; a.k.a. 


ZAY GABAR COMPANY (a.k.a. ZAYKABAR 

COMPANY), Burma [BURMA] 

ZAYDAN, Muhammad (a.k.a. ABBAS, Abu); DOB 

10 Dec 1948; Director of PALESTINE 

LIBERATION FRONT - ABU ABBAS FACTION 


ZAYKABAR COMPANY (a.k.a. ZAY GABAR 

COMPANY), Burma [BURMA] 

ZAYTUN, Muhammad Dib (a.k.a. ZAITOUN, 

Mohammed Dib; a.k.a. ZEITOUN, Mohammed 



[SYRIA] 

ZAZUETA URREA, Epifanio, c/o CONSORCIO 


S.A. DE C.V., Culiacan, Sinaloa, Mexico; Calle 

Mariano Escobedo Ote No. 467-4, Col. Centro, 

Culiacan, Sinaloa, Mexico; V Guerrero 109 Nte. 

Centro Colon y Escobedo CP 80000, Culiacan, 






ZZUREP47080125H900 (Mexico); Passport 

040032826 (Mexico); R.F.C. ZAUE470801DK6 


ZB BANK (a.k.a. ZB BANK LIMITED; a.k.a. 

ZBCL; a.k.a. ZIMBABWE BANKING 

CORPORATION LIMITED; a.k.a. ZIMBANK), 

P.O. Box 3198, Harare, Zimbabwe; Zimbank 

House, Cnr. 1st Street/Speke Avenue, Harare, 


263-4-757497 [ZIMBABWE] 

ZB BANK LIMITED (a.k.a. ZB BANK; a.k.a. 

ZBCL; a.k.a. ZIMBABWE BANKING 





263-4-757497 [ZIMBABWE] 

ZB FINANCIAL HOLDINGS LIMITED (a.k.a. 

FINHOLD; a.k.a. WWW.ZB.CO.ZW; a.k.a. 






ZB HOLDINGS LIMITED, 10th Floor ZB House, 

46 Speke Avenue, P.O. Box 3198, Harare, 


263-4-251029 [ZIMBABWE] 

ZBCL (a.k.a. ZB BANK; a.k.a. ZB BANK 

LIMITED; a.k.a. ZIMBABWE BANKING 





263-4-757497 [ZIMBABWE] 

ZDRAVO, 12 Pop Lukina, Belgrade, Serbia; 

Registration ID 17317105 (Serbia); Tax ID No. 

100036386 (Serbia); juice manufacturer 

[BALKANS] 

ZEITOUN, Mohammed Dib (a.k.a. ZAITOUN, 

Mohammed Dib; a.k.a. ZAYTUN, Muhammad 



[SYRIA] 

ZELEN-KARADZIC, Ljiljana; DOB 27 Nov 1945; 

POB Sarajevo Bosnia-Herzegovina (individual) 

[BALKANS] 

ZELENOVIC, Dragan; DOB 12 Feb 1961; ICTY 


ZERFAOUI, Ahmad (a.k.a. "ABDALLA"; a.k.a. 

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

"ABU KHAOULA"; a.k.a. "NUHR"; a.k.a. 

"SMAIL"); DOB 15 Jul 1963; POB Chrea, 


ZERMENO BELTRAN, Guillermo, c/o 

FABRIDIESEL, Los Mochis, Sinaloa, Mexico; 

DOB 20 Dec 1977; POB Mexico; citizen Mexico; 

nationality Mexico; R.F.C. ZEBG771220-PE6 


ZERMENO BELTRAN, Patricia, c/o 

FABRIDIESEL, S.A. DE C.V., Los Mochis, 

Sinaloa, Mexico; DOB 25 May 1975; POB Los 

Mochis, Sinaloa, Mexico; citizen Mexico; 


ZEVALLOS GONZALES DE ARREDONDO, 

Maria del Rosario, c/o AVIANDINA S.A.C., 

Lima, Peru; c/o PERUVIAN PRECIOUS 

METALS S.A.C., Lima, Peru; Aldabas MZ. 53, 

LT. 25, Las Gardenias, Lima, Peru; DOB 26 Jun 


[SDNTK] 

ZEVALLOS GONZALES, Fernando Melciades 

(a.k.a. GONZALES, Hernan; a.k.a. ZEVALLOS 

GONZALEZ, Fernando); DOB 8 Jul 1957; POB 

Juanjui, San Martin, Peru; LE Number 

07552116 (Peru) (individual) [SDNTK] 

ZEVALLOS GONZALES, Lupe Maritza, c/o 

AERO CONTINENTE S.A., Lima, Peru; c/o 


S.A., Lima, Peru; c/o CORPORACION DE 

INVERSIONES EMPRESARIALES S.A., Lima, 

Peru; c/o REPRESENTACIONES ORIENTE 

S.R.L., Trujillo, Peru; c/o ORIENTE 


Peru; c/o URANTIA SERVICES S.A., Lima, 

Peru; c/o BLISSEY PANAMA INC., Panama 

City, Panama; c/o BELLOSOM ENTERPRISE, 

INC., Panama City, Panama; c/o LA CROSSE 

GROUP INC, Tortola, Virgin Islands, British; c/o 

AERO COURIER CARGO S.A., Lima, Peru; c/o 

June 29, 2011 - 457 -




AMAZONICA S.A., Lima, Peru; Calle Nicolas de 

Rivera 610, Dpto. 702, Lima, Peru; DOB 17 Sep 


[SDNTK] 

ZEVALLOS GONZALES, Milagros Angelina, c/o 


AVIANDINA S.A.C., Lima, Peru; Calle Jose 

Maria Sert 201, Lima, Peru; DOB 12 Aug 1968; 

LE Number 07617157 (Peru) (individual) 

[SDNTK] 

ZEVALLOS GONZALES, Ricardo (a.k.a. 

ZEVALLOS GONZALES, Winston Ricardo), c/o 


AVIANDINA S.A.C., Lima, Peru; c/o 


EMPRESARIALES S.A., Lima, Peru; c/o 

TALLER DE REPARACIONES DE 

AERODINOS SUS PARTES Y SERVICIOS 

AEREOS S.A., Tarapoto, San Martin, Peru; c/o 


AMAZONICA S.A., Lima, Peru; Avenida Rio 

Grande 367, Lima, Peru; DOB 11 May 1959; LE 

Number 07942932 (Peru); SSN 592-29-5509 


ZEVALLOS GONZALES, Sara Marilyn, c/o 


S.A., Lima, Peru; c/o REPRESENTACIONES 

ORIENTE S.R.L., Trujillo, Peru; c/o ORIENTE 

TOURS S.R.L., Lima, Peru; c/o PERU TOTAL 

MARKET E.I.R.L., Lima, Peru; c/o ORIENTE 


Peru; c/o SERVICIOS SILSA S.A.C., Lima, 

Peru; c/o LA CROSSE GROUP INC, Tortola, 

Virgin Islands, British; c/o AERO COURIER 

CARGO S.A., Lima, Peru; c/o TRANSPORTES 

AEREOS UNIDOS SELVA AMAZONICA S.A., 

Lima, Peru; Calle Trinidad Moran 1316, Lima, 

Peru; DOB 01 Jan 1963; LE Number 07553224 

(Peru) (individual) [SDNTK] 

ZEVALLOS GONZALES, Winston Ricardo (a.k.a. 

ZEVALLOS GONZALES, Ricardo), c/o AERO 

CONTINENTE S.A., Lima, Peru; c/o 

AVIANDINA S.A.C., Lima, Peru; c/o 


EMPRESARIALES S.A., Lima, Peru; c/o 

TALLER DE REPARACIONES DE 

AERODINOS SUS PARTES Y SERVICIOS 

AEREOS S.A., Tarapoto, San Martin, Peru; c/o 


AMAZONICA S.A., Lima, Peru; Avenida Rio 

Grande 367, Lima, Peru; DOB 11 May 1959; LE 

Number 07942932 (Peru); SSN 592-29-5509 


ZEVALLOS GONZALEZ, Fernando (a.k.a. 

GONZALES, Hernan; a.k.a. ZEVALLOS 

GONZALES, Fernando Melciades); DOB 8 Jul 

1957; POB Juanjui, San Martin, Peru; LE 


ZHALALOV, Nazhmiddin (a.k.a. ABU YAHYA 


Najmiddin; a.k.a. JALOLOV, Najmiddin; a.k.a. 

JALOLOV, Najmiddin Kamolitdinovich; a.k.a. 

ZHALOLOV, Nazhmiddin; a.k.a. ZHALOLOV, 

Nazhmiddin Kamoldinovich; a.k.a. ZHALOLOV, 

Nazhmidin Kamoldinovich; a.k.a. ZHALOLOV, 

Nazhmuddin Kamoldinovich; a.k.a. ZHANOV, 

Najmiddin Kamilidinovich; a.k.a. 






[SDGT] 

ZHALOLOV, Nazhmiddin (a.k.a. ABU YAHYA 




ZHALALOV, Nazhmiddin; a.k.a. ZHALOLOV, 

Nazhmiddin Kamoldinovich; a.k.a. ZHALOLOV, 

Nazhmidin Kamoldinovich; a.k.a. ZHALOLOV, 

Nazhmuddin Kamoldinovich; a.k.a. ZHANOV, 

Najmiddin Kamilidinovich; a.k.a. 






[SDGT] 

ZHALOLOV, Nazhmiddin Kamoldinovich (a.k.a. 














[SDGT] 

ZHALOLOV, Nazhmidin Kamoldinovich (a.k.a. 














[SDGT] 

ZHALOLOV, Nazhmuddin Kamoldinovich (a.k.a. 














[SDGT] 

ZHANG, Jiang Ping (a.k.a. CHAN, Shu Sang; 










WU, Chai Su; a.k.a. WU, Chaisu; a.k.a. 











[SDNTK] 

ZHANG, Jiangping (a.k.a. CHAN, Shu Sang; 











ZHANG, Jiang Ping; a.k.a. "CHI BANG"), Hong 










[SDNTK] 

ZHANOV, Najmiddin Kamilidinovich (a.k.a. ABU 

YAHYA MUHAMMAD FATIH; a.k.a. JALALOV, 




Nazhmiddin; a.k.a. ZHALOLOV, Nazhmiddin 

Kamoldinovich; a.k.a. ZHALOLOV, Nazhmidin 

Kamoldinovich; a.k.a. ZHALOLOV, Nazhmuddin 

Kamoldinovich; a.k.a. "ABDURAKHMON"; a.k.a. 

"YAHYO"; a.k.a. "YAKH'YO"), S. Jalilov Street 

14, Khartu, Andijan region, Uzbekistan; DOB 1 

Apr 1972; alt. DOB 1972; POB Andijan region, 


[SDGT] 


ZONGGONGSI (a.k.a. CHINA NATIONAL 

PRECISION MACHINERY I/E CORP.; a.k.a. 





CPMIEC), No. 30 Haidian Nanlu, Beijing, China; 


ZHUWAO, Beauty Lily; DOB 10 Jan 1965; 

Passport AN353466 (Zimbabwe); Spouse of 

Patrick Zhuwao (individual) [ZIMBABWE] 

ZHUWAO, Patrick; DOB 23 May 1967; Deputy 

Minister of Science and Technology (individual) 

[ZIMBABWE] 

ZIDCO HOLDINGS (a.k.a. ZIDCO HOLDINGS 

(PVT) LTD), Po Box 1275, Harare, Zimbabwe; 

88 Robert Mugabe Road, Harare, Zimbabwe 

[ZIMBABWE] 

ZIDCO HOLDINGS (PVT) LTD (a.k.a. ZIDCO 

HOLDINGS), Po Box 1275, Harare, Zimbabwe; 

88 Robert Mugabe Road, Harare, Zimbabwe 

[ZIMBABWE] 

ZIGIC, Zoran; DOB 20 Sep 1958; POB Balte, 


[BALKANS] 

ZIMBABWE BANKING CORPORATION 

LIMITED (a.k.a. ZB BANK; a.k.a. ZB BANK 

LIMITED; a.k.a. ZBCL; a.k.a. ZIMBANK), P.O. 

Box 3198, Harare, Zimbabwe; Zimbank House, 

Cnr. 1st Street/Speke Avenue, Harare, 


263-4-757497 [ZIMBABWE] 

ZIMBABWE DEFENCE INDUSTRIES (PVT) 

LTD., 10th Floor, Trustee House, 55 Samora 

Machel Avenue, Harare, Zimbabwe; P.O. Box 

6597, Harare, Zimbabwe [ZIMBABWE] 

ZIMBABWE DEVELOPMENT BANK (a.k.a. 

INFRASTRUCTURE DEVELOPMENT BANK 

OF ZIMBABWE), ZDB House, 99 Rotten Row, 

Harare, Mashonaland East, Zimbabwe; P.O. 

Box 1720, Harare, Zimbabwe; Phone No. 263- 

4-7501718; Fax No. 263-4-7744225 

[ZIMBABWE] 

ZIMBABWE FINANCIAL HOLDINGS LIMITED 

(a.k.a. FINHOLD; a.k.a. WWW.ZB.CO.ZW; 

a.k.a. ZB FINANCIAL HOLDINGS LIMITED), 





ZIMBABWE IRON AND STEEL COMPANY 

(a.k.a. ZISCO; a.k.a. ZISCOSTEEL), Private 

Bag 2, Redcliff Zimbabwe, Zimbabwe; Phone 

No. 263-55-62401; Fax No. 263-55-68666 

[ZIMBABWE] 

June 29, 2011 - 458 -



ZIMBABWE MINING DEVELOPMENT CORP. 

(a.k.a. ZIMBABWE MINING DEVELOPMENT 

CORPORATION; a.k.a. ZMDC), P.O. Box 4101, 

Harare, Zimbabwe; MMCZ Building, 90 Mutare 

Rd., Harare, Zimbabwe; Phone No. 263-4- 

487014; Fax No. 263-4-487022 [ZIMBABWE] 

ZIMBABWE MINING DEVELOPMENT 

CORPORATION (a.k.a. ZIMBABWE MINING 

DEVELOPMENT CORP.; a.k.a. ZMDC), P.O. 

Box 4101, Harare, Zimbabwe; MMCZ Building, 

90 Mutare Rd., Harare, Zimbabwe; Phone No. 

263-4-487014; Fax No. 263-4-487022 

[ZIMBABWE] 

ZIMBANK (a.k.a. ZB BANK; a.k.a. ZB BANK 

LIMITED; a.k.a. ZBCL; a.k.a. ZIMBABWE 

BANKING CORPORATION LIMITED), P.O. Box 

3198, Harare, Zimbabwe; Zimbank House, Cnr. 

1st Street/Speke Avenue, Harare, Zimbabwe; 

Phone No. 263-4-751168; Fax No. 263-4- 


ZIMONDI, Paradzai; DOB 4 Mar 1947; Zimbabwe 

Prisons Chief (individual) [ZIMBABWE] 

ZIMOUSKI, Akiaksandr Leanidavich (a.k.a. 

SIMOWSKI, Aliaksandr Leanidavich; a.k.a. 























ZIMOUSKI, Alaksandr Leanidavich (a.k.a. 
























ZIMOUSKY, Alaksandr Leanidavich (a.k.a. 
























ZIMOUSKY, Aliaksandr Leanidavich (a.k.a. 
























ZIMOVSKI, Alaksandr Leanidavich (a.k.a. 
























ZIMOVSKI, Aleksandr Leonidovich (a.k.a. 
























ZIMOVSKI, Alexander Leonidovich (a.k.a. 
























ZIMOVSKI, Aliaksandr Leanidavich (a.k.a. 
























ZIMOVSKY, Alaksandr Leanidavich (a.k.a. 
























ZIMOVSKY, Aleksandr Leonidovich (a.k.a. 











June 29, 2011 - 459 -
















ZIMOVSKY, Alexander Leonidovich (a.k.a. 
























ZIMOVSKY, Aliaksandr Lieanidavich (a.k.a. 
























ZIMOWSKI, Alaksandr Leanidavich (a.k.a. 
























ZIMOWSKI, Aleksandr Leonidovich (a.k.a. 
























ZIMOWSKI, Alexander Leonidovich (a.k.a. 
























ZIMOWSKY, Alaksandr Leanidavich (a.k.a. 
























ZIMOWSKY, Aleksandr Leonidovich (a.k.a. 
























ZIMOWSKY, Alexander Leonidovich (a.k.a. 
























ZIMOWSKY, Aliaksandr Leanidavich (a.k.a. 



















ZIMOWSKY, Alexander Leonidovich); DOB 10 





ZIMRE (a.k.a. WWW.ZHL.CO.ZW; a.k.a. ZIMRE 

HOLDINGS LIMITED), 9th Floor, Zimre Centre, 

Cnr. Leopold Takawira/Kwame Nkrumah 

Avenue, P.O. Box 4839, Harare, Zimbabwe; 

Phone No. 263-4-772963; Fax No. 263-4- 


ZIMRE HOLDINGS LIMITED (a.k.a. 

WWW.ZHL.CO.ZW; a.k.a. ZIMRE), 9th Floor, 

Zimre Centre, Cnr. Leopold Takawira/Kwame 

Nkrumah Avenue, P.O. Box 4839, Harare, 


263-4-772972 [ZIMBABWE] 

ZIMURINDA, Innocent; DOB 1 Sep 1972; alt. 

DOB 1975; POB Ngungu, Masisi Territory, 

North Kivu province, Democratic Republic of the 

Congo; Lt. Col. (individual) [DRCONGO] 

ZISCO (a.k.a. ZIMBABWE IRON AND STEEL 

COMPANY; a.k.a. ZISCOSTEEL), Private Bag 

2, Redcliff Zimbabwe, Zimbabwe; Phone No. 

June 29, 2011 - 460 -



263-55-62401; Fax No. 263-55-68666 

[ZIMBABWE] 

ZISCOSTEEL (a.k.a. ZIMBABWE IRON AND 

STEEL COMPANY; a.k.a. ZISCO), Private Bag 

2, Redcliff Zimbabwe, Zimbabwe; Phone No. 

263-55-62401; Fax No. 263-55-68666 

[ZIMBABWE] 

ZLEITNI, Abdel-Hafez (a.k.a. AL-ZULAYTINI, 

Abd-Al-Hafid Mahmud; a.k.a. ZLITNI, 


ZLITNI, Abdul Hafiz; a.k.a. ZLITNI, Abdulhafid; 

a.k.a. ZLITNI, Abdulhafid Mahmoud); DOB 

1938; POB Tripoli, Libya; Secretary of the 






[LIBYA2] 

ZLITNI, Abdelhafidh (a.k.a. AL-ZULAYTINI, Abd- 

Al-Hafid Mahmud; a.k.a. ZLEITNI, Abdel-Hafez; 

a.k.a. ZLITNI, Abdul Hafid; a.k.a. ZLITNI, Abdul 

Hafiz; a.k.a. ZLITNI, Abdulhafid; a.k.a. ZLITNI, 

Abdulhafid Mahmoud); DOB 1938; POB Tripoli, 

Libya; Secretary of the General People's 

Committee for Finance and Planning; Secretary 

of the General People's Committee for Planning 

and Finance; Finance Minister; Director and 

Deputy Chairman of the Libyan Investment 

Authority (individual) [LIBYA2] 

ZLITNI, Abdul Hafid (a.k.a. AL-ZULAYTINI, Abd- 


a.k.a. ZLITNI, Abdelhafidh; a.k.a. ZLITNI, Abdul 

Hafiz; a.k.a. ZLITNI, Abdulhafid; a.k.a. ZLITNI, 








ZLITNI, Abdul Hafiz (a.k.a. AL-ZULAYTINI, Abd- 



Hafid; a.k.a. ZLITNI, Abdulhafid; a.k.a. ZLITNI, 








ZLITNI, Abdulhafid Mahmoud (a.k.a. AL- 

ZULAYTINI, Abd-Al-Hafid Mahmud; a.k.a. 

ZLEITNI, Abdel-Hafez; a.k.a. ZLITNI, 


ZLITNI, Abdul Hafiz; a.k.a. ZLITNI, Abdulhafid); 

DOB 1938; POB Tripoli, Libya; Secretary of the 






[LIBYA2] 

ZLITNI, Abdulhafid (a.k.a. AL-ZULAYTINI, Abd- 



Hafid; a.k.a. ZLITNI, Abdul Hafiz; a.k.a. ZLITNI, 








ZMDC (a.k.a. ZIMBABWE MINING 

DEVELOPMENT CORP.; a.k.a. ZIMBABWE 

MINING DEVELOPMENT CORPORATION), 

P.O. Box 4101, Harare, Zimbabwe; MMCZ 

Building, 90 Mutare Rd., Harare, Zimbabwe; 

Phone No. 263-4-487014; Fax No. 263-4- 


ZOC (a.k.a. ZUEITINA; a.k.a. ZUEITINA OIL 

COMPANY), Zueitina Oil Building, Sidi Issa 

Street, Al Dahra Area, P.O. Box 2134, Tripoli, 


ZONA LIBRE INTERNATIONAL MARKET S.A., 

Colon, Panama; RUC # 66161-20-363386 


ZORAH CHANNEL (a.k.a. AL ZAOURA 





a.k.a. ALZAWRAA TV; a.k.a. AL-ZAWRAA TV; 

a.k.a. EL-ZAWRA SATELLITE STATION; a.k.a. 

ZAWRAH TV STATION), Syria [IRAQ3] 

ZRAIQ, Ali (a.k.a. ZREIK, Ali; a.k.a. ZREIK, Ali 

Hassan; a.k.a. ZURAIK, Ali Hasan; a.k.a. 

ZURAYQ, Ali); DOB 1952; POB Al Khiyam, 

Lebanon; Passport RL0266714 (Lebanon); alt. 

Passport 1082625 (Lebanon) (individual) 

[SDGT] 

ZREIK, Ali (a.k.a. ZRAIQ, Ali; a.k.a. ZREIK, Ali 

Hassan; a.k.a. ZURAIK, Ali Hasan; a.k.a. 




[SDGT] 

ZREIK, Ali Hassan (a.k.a. ZRAIQ, Ali; a.k.a. 

ZREIK, Ali; a.k.a. ZURAIK, Ali Hasan; a.k.a. 




[SDGT] 

ZUBAIDI, Muhammad Hamza (a.k.a. AL- 

ZUBAIDI, Mohammed Hamza; a.k.a. AL- 

ZUBAYDI, Muhammad Hamsa); DOB 1938; 

POB Babylon, Babil Governorate, Iraq; 

nationality Iraq; former prime minister 


ZUBIAGA BRAVO, Manex; DOB 14 August 1979; 

POB Getxo Vizcaya Province, Spain; D.N.I. 

16.064.664; Member ETA (individual) [SDGT] 

ZUEITINA (a.k.a. ZOC; a.k.a. ZUEITINA OIL 

COMPANY), Zueitina Oil Building, Sidi Issa 



ZUEITINA OIL COMPANY (a.k.a. ZOC; a.k.a. 

ZUEITINA), Zueitina Oil Building, Sidi Issa 



ZULEIKHA GENERAL TRADING (a.k.a. 

ZULEKHA GENERAL TRADING LLC; a.k.a. 

ZULIKHA GENERAL TRADING), P.O. Box 

5456, Ajman, United Arab Emirates; C.R. No. 


ZULEKHA GENERAL TRADING LLC (a.k.a. 

ZULEIKHA GENERAL TRADING; a.k.a. 

ZULIKHA GENERAL TRADING), P.O. Box 

5456, Ajman, United Arab Emirates; C.R. No. 


ZULIKHA GENERAL TRADING (a.k.a. 

ZULEIKHA GENERAL TRADING; a.k.a. 

ZULEKHA GENERAL TRADING LLC), P.O. 

Box 5456, Ajman, United Arab Emirates; C.R. 

No. 32035 (United Arab Emirates) [SDNTK] 

ZULKARNAEN (a.k.a. ARIF SUNARSO; a.k.a. 

ARIS SUMARSONO; a.k.a. ARIS SUNARSO; 

a.k.a. USTAD DAUD ZULKARNAEN; a.k.a. 






ZULKIFLI, Abdul Hir bin (a.k.a. HIR, Musa Abdul; 

a.k.a. HIR, Zulkifli Abdul; a.k.a. HIR, Zulkifli Bin 

Abdul; a.k.a. ZULKIFLI, Bin Abdul Hir; a.k.a. 



ZULKIFLI, Bin Abdul Hir (a.k.a. HIR, Musa Abdul; 

a.k.a. HIR, Zulkifli Abdul; a.k.a. HIR, Zulkifli Bin 

Abdul; a.k.a. ZULKIFLI, Abdul Hir bin; a.k.a. 



ZULUAGA LINDO, Francisco Javier (a.k.a. 

GALINDO, Gabriel; a.k.a. "GORDO LINDO"), 









ZUMAR, Colonel Abbud (a.k.a. AL-ZUMAR, 

Abbud), Egypt; POB Egypt; Factional Leader of 

JIHAD GROUP (individual) [SDT] 

ZUPLJANIN, Stojan; DOB 1951; POB Maslovare, 


[BALKANS] 

ZURAIK, Ali Hasan (a.k.a. ZRAIQ, Ali; a.k.a. 

ZREIK, Ali; a.k.a. ZREIK, Ali Hassan; a.k.a. 




[SDGT] 

ZURAYQ, Ali (a.k.a. ZRAIQ, Ali; a.k.a. ZREIK, 

Ali; a.k.a. ZREIK, Ali Hassan; a.k.a. ZURAIK, Ali 

Hasan); DOB 1952; POB Al Khiyam, Lebanon; 

Passport RL0266714 (Lebanon); alt. Passport 

1082625 (Lebanon) (individual) [SDGT] 

""AHMED THE TANZANIAN"" (a.k.a. AHMAD, 

Abu Bakr; a.k.a. AHMED, Abubakar; a.k.a. 

AHMED, Abubakar K.; a.k.a. AHMED, 










"AHMED, A."; a.k.a. "BAKR, Abu"; a.k.a. 

""FOOPIE""; a.k.a. ""FUPI""; a.k.a. "KHABAR, 

Abu"); DOB 14 Mar 1974; alt. DOB 13 Apr 

1974; alt. DOB 14 Apr 1974; alt. DOB 1 Aug 

1970; POB Zanzibar, Tanzania; citizen 

Tanzania (individual) [SDGT] 

""CHUCKIE"" (a.k.a. TAYLOR, Charles (Junior)); 

DOB 12 FEB 1978; Advisor and son of former 


[LIBERIA] 

""FOOPIE"" (a.k.a. AHMAD, Abu Bakr; a.k.a. 

AHMED, Abubakar; a.k.a. AHMED, Abubakar 

K.; a.k.a. AHMED, Abubakar Khalfan; a.k.a. 

AHMED, Abubakary K.; a.k.a. AHMED, Ahmed 

Khalfan; a.k.a. AL TANZANI, Ahmad; a.k.a. ALI, 

Ahmed Khalfan; a.k.a. GHAILANI, Abubakary 

Khalfan Ahmed; a.k.a. GHAILANI, Ahmed; 

a.k.a. GHAILANI, Ahmed Khalfan; a.k.a. 

GHILANI, Ahmad Khalafan; a.k.a. HUSSEIN, 

Mahafudh Abubakar Ahmed Abdallah; a.k.a. 

KHALFAN, Ahmed; a.k.a. MOHAMMED, Shariff 

Omar; a.k.a. ""AHMED THE TANZANIAN""; 

a.k.a. "AHMED, A."; a.k.a. "BAKR, Abu"; a.k.a. 





""FUPI"" (a.k.a. AHMAD, Abu Bakr; a.k.a. 













""FOOPIE""; a.k.a. "KHABAR, Abu"); DOB 14 




June 29, 2011 - 461 -



"ABD AL HADI" (a.k.a. BENDEBKA, L'Hadi; 

a.k.a. "HADI"), Via Manzoni, 33, Cinisello 

Balsamo, Milan, Italy; Via Garibaldi, 70, San 

Zenone al Po, Pavia, Italy; DOB 17 Nov 1963; 

POB Algiers Algeria (individual) [SDGT] 

"ABD AL-HADI" (a.k.a. GUNAWAN, Gun Gun 

Rusman; a.k.a. GUNAWAN, Rusman; a.k.a. 

"ABDUL HADI"; a.k.a. "ABDUL KARIM"; a.k.a. 




"'ABD AL-KARIM" (a.k.a. AL-KHALAYLAH, 

Ahmad Fadil Nazzal; a.k.a. AL-ZARQAWI, Abu 

Mus'Ab; a.k.a. KHALAILAH, Ahmed Fadeel; 

a.k.a. KHALAYLEH, Fedel Nazzel; a.k.a. "ABU 

AL-MU'TAZ"; a.k.a. "AL-HABIB"; a.k.a. "AL- 







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


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) 


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

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




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

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



"ABDALARAK" (a.k.a. AMMARI, Saifi; a.k.a. 







"'ABD-AL-'IZ" (a.k.a. 'ABD ALLAH, 'Issam 'Ali 




Rifa'i Ahmad; a.k.a. THABIT 'IZ; a.k.a. "ABU 





"ABDALLA" (a.k.a. ZERFAOUI, Ahmad; a.k.a. 

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




"ABDALLAH O ABDULLAH" (a.k.a. RARRBO, 

Ahmed Hosni); DOB 12 Sep 1974; POB 

Bologhine, Algeria (individual) [SDGT] 

"ABDALLAH, Abu" (a.k.a. AL MOJIL, Abdulhamid 

Sulaiman M.; a.k.a. AL MUJAL, Dr. Abd al- 

Hamid; a.k.a. AL MU'JIL, Abd al-Hamid 





A.S.; a.k.a. MU'JIL, Abd al-Hamid); DOB 28 Apr 





"'ABDALLAH, Abu" (a.k.a. MOUMOU, Mohamed; 

a.k.a. MUMU, Mohamed; a.k.a. 













"ABDEL' AZIZ BEN NARVAN" (a.k.a. JARRAYA, 

Khalil; a.k.a. JARRAYA, Khalil Ben Ahmed Ben 

Mohamed; a.k.a. "AMR"; a.k.a. "AMRO"; a.k.a. 

"AMROU"; a.k.a. "BEN NARVAN ABDEL AZIZ"; 

a.k.a. "KHALIL YARRAYA"; a.k.a. "OMAR"), Via 

Bellaria n.10, Bologna, Italy; Via Lazio n.3, 

Bologna, Italy; DOB 8 Feb 1969; alt. DOB 15 

Aug 1970; POB Sfax, Tunisia; alt. POB Sreka, 

ex-Yugoslavia; nationality Tunisia; alt. 




"ABDEL HAK" (a.k.a. EL-AICH, Dhou); DOB 5 

Aug 1964; POB Debila, Algeria (individual) 

[SDGT] 

"ABDELALI ABOU DHER" (a.k.a. BELKALEM, 

Mohamed; a.k.a. "EL HARRACHI"); DOB 19 

Dec 1969; nationality Algeria (individual) 

[SDGT] 

"ABDELHAMID AL KURDI" (a.k.a. HAMMID, 

Mohammed Tahir), Via della Martinella 132, 

Parma, Italy; DOB 1 Nov 1975; POB Poshok, 

Iraq; nationality Iraq; Kurdish; arrested 31 Mar 


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

ABDAOUI, Youssef Ben Abdul Baki Ben 

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






"ABDELRAHMAN" (a.k.a. EL HABHAB, 

Redouane), Iltisstrasse 58, Kiel 24143, 

Germany; DOB 20 Dec 1969; POB Casablanca, 

Morocco; nationality Germany; National ID No. 

1007850441 (Germany) issued 27 Mar 2001 

expires 26 Mar 2011; Passport 1005552350 

(Germany) issued 27 Mar 2001 expires 26 Mar 

2011; currently incarcerated in Lubeck, 


"ABDELRAHMMAN" (a.k.a. ESSAADI, Moussa 

Ben Amor Ben Ali; a.k.a. "BECHIR"; a.k.a. 

"DAH DAH"), Via Milano n.108, Brescia, Italy; 




[SDGT] 

"ABDELWADOUD, Abou" (a.k.a. ABD AL- 








































a.k.a. OUDOUD, Abu Musab), Meftah, Algeria; 




"ABDERRAHMAN, Abou" (a.k.a. MOUMOU, 

Mohamed; a.k.a. MUMU, Mohamed; a.k.a. 

"'ABDALLAH, Abu"; a.k.a. "AMINA, Abu"; a.k.a. 

"SHRAYDA, Abu"), Storvretsvagen 92, 7 TR. 

C/O Drioua, 142 31 Skogas, Sweden; 










"ABDERRAHMANE" (a.k.a. RIHANI, Lotfi Ben 

Abdul Hamid Ben Ali), Via Bolgeri 4, Barni, 

Como, Italy; DOB 1 Jul 1977; POB Tunisi, 

Tunisia; nationality Tunisia; Passport L 886177 



"ABDERREZAK LE PARA" (a.k.a. AMMARI, 

Saifi; a.k.a. "ABDALARAK"; a.k.a. 






"ABDERREZAK ZAIMECHE" (a.k.a. AMMARI, 

Saifi; a.k.a. "ABDALARAK"; a.k.a. 

"ABDERREZAK LE PARA"; a.k.a. "ABDUL 





"ABDILLAH, Abdul" (a.k.a. ABDILLAH, Abubakar; 

a.k.a. ABDILLAH, Ustadz Abubakar; a.k.a. 

CASTRO, Jorge; a.k.a. DE LOS REYES, 

Feliciano; a.k.a. DE LOS REYES, Feliciano 

Abubakar; a.k.a. DELOS REYES Y 




Ustadz Abubakar; a.k.a. REYES, Abubakar); 




"ABD'RABBAH" (a.k.a. ABDRABBA, Ghoma; 

a.k.a. ABDRABBA, Ghunia; a.k.a. 

ABD'RABBAH, Ghuma; a.k.a. ABDURABBA, 

Ghunia; a.k.a. "ABU JAMIL"), Birmingham, 

United Kingdom; DOB 2 Sep 1957; POB 

Benghazi, Libya; nationality United Kingdom 


"ABDUL HADI" (a.k.a. GUNAWAN, Gun Gun 


"ABD AL-HADI"; a.k.a. "ABDUL KARIM"; a.k.a. 




"ABDUL KARIM" (a.k.a. GUNAWAN, Gun Gun 


"ABD AL-HADI"; a.k.a. "ABDUL HADI"; a.k.a. 




"ABDUL RASAK AMMANE ABU HAIDRA" (a.k.a. 

AMMARI, Saifi; a.k.a. "ABDALARAK"; a.k.a. 

June 29, 2011 - 462 -




"ABDERREZAK ZAIMECHE"; a.k.a. "ABOU 




"ABDULGAFFAR EL ALMANI" (a.k.a. 

BREININGER, Eric; a.k.a. "ABDUL-GAFFAR"); 

DOB 3 Aug 1987; nationality Germany; 

Identification Number 2338895815 (Germany); 

Passport 2338289870 expires 30 May 2010 


"ABDUL-GAFFAR" (a.k.a. BREININGER, Eric; 

a.k.a. "ABDULGAFFAR EL ALMANI"); DOB 3 

Aug 1987; nationality Germany; Identification 

Number 2338895815 (Germany); Passport 

2338289870 expires 30 May 2010 (individual) 

[SDGT] 

"'ABDUL-GHANI" (a.k.a. AL-JALAHMA, Jaber; 





AL-JALHAMI, Jabir; a.k.a. "ABU 



[SDGT] 

"ABDULLA MOHAMAD ABDULLA MOHAMAD 

BEHZAD" (a.k.a. BAHZAD, Ahmad Abdullah 

Mohamed Abdullah; a.k.a. BEHZAD BSTAKI, 

Ahmad Abdullah Mohammed Abdullah; a.k.a. 

BEHZAD, Abdulla Mohd Abdulla; a.k.a. 

BEHZAD, Ahmad Abdulla Mohammad A; a.k.a. 

BEHZAD, Ahmad Abdulla Mohammad Abdulla; 

a.k.a. BEHZAD, Ahmad Abdulla Mohammad 

Abdulla; a.k.a. BEHZAD, Ahmad Abdulla Mohd 

Abdulla; a.k.a. BEHZAD, Ahmed Abdullah; 

a.k.a. "ABDULLAH AHMAD ABDULLAH 

MOHAMAD BAHZAD"; a.k.a. "ABDULLAH 
















BAHZAD" (a.k.a. BAHZAD, Ahmad Abdullah 









a.k.a. "ABDULLA MOHAMAD ABDULLA 

MOHAMAD BEHZAD"; a.k.a. "ABDULLAH 















"ABDULLAH MOHAMMED ABDULLAH 












AHMAD ABDULLAH MOHAMAD BAHZAD"; 

a.k.a. "AHMED BEHZA"; a.k.a. "AHMED 













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

ABDAOUI, Youssef Ben Abdul Baki Ben 

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






"ABDULLAH" (a.k.a. ZERFAOUI, Ahmad; a.k.a. 

"ABDALLA"; a.k.a. "ABU CHOLDER"; a.k.a. 




"ABDULLAH, Abu" (a.k.a. AL-SAGHIR, Mohd; 

a.k.a. AL-SUGAIR, Muhammad 'Abdallah Salih; 

a.k.a. AL-SUGAYER, Muhammad; a.k.a. AL- 

SUGHAIER, Muhammad 'Abdallah Salih; a.k.a. 

AL-SUGHAIR, Muhammad 'Abdallah Salih; 

a.k.a. AL-SUGHAYER, Muhammad 'Abdallah 

Salih; a.k.a. AL-SUGHAYIR, Muhammad 

'Abdallah Salih; a.k.a. AL-SUQAYR, 

Muhammad 'Abdallah Salih; a.k.a. SUGHAYR, 

Muhammad 'Abdallah Salih; a.k.a. "BAKR, 




"ABDURAKHMON" (a.k.a. ABU YAHYA 





Nazhmiddin; a.k.a. ZHALOLOV, Nazhmiddin 

Kamoldinovich; a.k.a. ZHALOLOV, Nazhmidin 

Kamoldinovich; a.k.a. ZHALOLOV, Nazhmuddin 

Kamoldinovich; a.k.a. ZHANOV, Najmiddin 

Kamilidinovich; a.k.a. "YAHYO"; a.k.a. 





[SDGT] 

"ABDUS SAMAD" (a.k.a. BA'ASYIR, Abu Bakar; 

a.k.a. BAASYIR, Abu Bakar; a.k.a. BASHIR, 

Abu Bakar; a.k.a. "ABDUS SOMAD"); DOB 17 

Aug 1938; POB Jombang, East Java, 


[SDGT] 

"ABDUS SOMAD" (a.k.a. BA'ASYIR, Abu Bakar; 

a.k.a. BAASYIR, Abu Bakar; a.k.a. BASHIR, 

Abu Bakar; a.k.a. "ABDUS SAMAD"); DOB 17 

Aug 1938; POB Jombang, East Java, 


[SDGT] 

"ABI HAMAM" (a.k.a. ABOHEMEM, Al-Qahtani; 

a.k.a. AL-KHATANI, Mohammed Naif; a.k.a. AL- 







Mohammed; a.k.a. AL-QAHTANI, Nayif; a.k.a. 

AL-QAHTANI, Nayif Muhammad; a.k.a. "ABU 






"ABOSSLAH" (a.k.a. AL ASIRI, Ibrahim Hassan; 

a.k.a. AL-'ASIRI, Ibrahim; a.k.a. AL-'ASIRI, 

Ibrahim Hasan Tali; a.k.a. AL-ASIRI, Ibrahim 

Hassan Tali; a.k.a. 'ASIRI, Ibrahim Hasan 

Tali'A; a.k.a. ASSIRI, Ibrahim Hassan Tali; 

a.k.a. "ABU SALEH"); DOB 19 Apr 1982; alt. 









"ABOU ALAM" (a.k.a. ABU AMAR, Yahia; a.k.a. 

DJOUADI, Yahia; a.k.a. "ABU ALA"); DOB 1 



"ABOU ANIS" (a.k.a. SALEH AL-SAADI, Nassim 

Ben Mohamed Al-Cherif ben Mohamed), Via 

Monte Grappa 15, Arluno, Milan, Italy; DOB 30 

Nov 1974; POB Haidra Al-Qasreen, Tunisia; 

nationality Tunisia; Passport M 788331 issued 

28 Sep 2001 expires 27 Sep 2006; arrested 30 


"ABOU BASSIR" (a.k.a. ABDELRAHIM, 








'Abdallah; a.k.a. "ABU BASIR"), undetermined; 




"ABOU EL LAYTH" (a.k.a. ABD AL RAZEQ, Abu 

Sufian; a.k.a. 'ABD AL-RAZZIQ, Abu Sufian al- 

Salamabi Muhammed Ahmed; a.k.a. 





ABDELRAZIK, Sofian; a.k.a. "ABOULAIL"; 

a.k.a. "ABU JUIRIAH"; a.k.a. "ABU SUFIAN"; 

a.k.a. "ABULAIL"; a.k.a. "DJOLAIBA THE 






[SDGT] 

"ABOU HAIDARA" (a.k.a. AMMARI, Saifi; a.k.a. 

"ABDALARAK"; a.k.a. "ABDERREZAK LE 

PARA"; a.k.a. "ABDERREZAK ZAIMECHE"; 

a.k.a. "ABDUL RASAK AMMANE ABU 

HAIDRA"; a.k.a. "EL OURASSI"; a.k.a. "EL 



"ABOU HAMZA" (a.k.a. BROUGERE, Jacques; 

a.k.a. BRUGERE, Jacques; a.k.a. DUMONT, 

Lionel; a.k.a. "ABOU HANZA"; a.k.a. "ABU 






"ABOU HANZA" (a.k.a. BROUGERE, Jacques; 


Lionel; a.k.a. "ABOU HAMZA"; a.k.a. "ABU 






June 29, 2011 - 463 -



"ABOU MOUHADJI" (a.k.a. NAIL, Taleb; a.k.a. 

NAIL, Tayeb; a.k.a. OULD ALI, Mohamed Ould 

Ahmed; a.k.a. "DJAAFAR ABOU MOHAMED"); 

DOB circa 1972; nationality Algeria (individual) 

[SDGT] 

"ABOU ZEINAB" (a.k.a. SAYADI, Nabil Abdul 

Salam), 69 Rue des Bataves, 1040 Etterbeek, 

Brussels, Belgium; Vaatjesstraat, 29, Putte 

2580, Belgium; DOB 01 Jan 1966; POB Tripoli, 

Lebanon; National ID No. 660000 73767 

(Belgium); Passport 1091875; Public Security 

and Immigration No. 98.805 (individual) [SDGT] 

"ABOULAIL" (a.k.a. ABD AL RAZEQ, Abu Sufian; 

a.k.a. 'ABD AL-RAZZIQ, Abu Sufian al- 







LAYTH"; a.k.a. "ABU JUIRIAH"; a.k.a. "ABU 

SUFIAN"; a.k.a. "ABULAIL"; a.k.a. "DJOLAIBA 

THE SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. 

"OULD EL SAYEIGH"); DOB 6 Aug 1962; POB 

Al-Bawgah, Sudan;; alt. POB Albaouga, Sudan; 



[SDGT] 

"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; 



"ABU ABD AL-RAHMAN" (a.k.a. ALBASHIR, 





Mohammed; a.k.a. MOHAMMED, Al-Basher; 

a.k.a. "ABU KHALID"; a.k.a. "ABU 




[SDGT] 

"ABU ABDALLAH" (a.k.a. DEGHDEGH, Ahmed; 

a.k.a. "AL ILLAH, Abd"); DOB 17 Jan 1967; 


"ABU 'ABDALLAH" (a.k.a. AL MAZIDIH, Badran 





a.k.a. HISHAM, Badran al-Turki; a.k.a. HISHAN, 

Badran Turki; a.k.a. SHALASH, Badran Turki 

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

'AZZAM"; a.k.a. "ABU GHADIYAH"), Zabadani, 

Syria; DOB 1977; alt. DOB 1979; alt. DOB 

1978; POB Mosul, Iraq (individual) [SDGT] 

"ABU ABDELLAH" (a.k.a. ABOU ZEID, 

Abdelhamid; a.k.a. ABU ZEID, Abdelhamid; 

a.k.a. ADEL, Youcef; a.k.a. HAMADU, Abid; 

a.k.a. HAMMADOU, Abid); DOB 12 Dec 1965; 


[SDGT] 

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

a.k.a. BAHAZIQ, Mahmoud Mohammad 

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

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




"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, 





"ABU ABDULLAH" (a.k.a. AL MAZIDIH, Badran 







Hayshan; a.k.a. "ABU 'ABDALLAH"; a.k.a. "ABU 

'AZZAM"; a.k.a. "ABU GHADIYAH"), Zabadani, 



"ABU AHMAD ISHAB" (a.k.a. FAYRUZI, Ahmad; 

a.k.a. FOROOZANDEH, Ahmad; a.k.a. 


Ahmed; a.k.a. FRUZANDAH, Ahmad; a.k.a. 













"ABU AHMAD" (a.k.a. AL-DURI, Izzat Ibrahim; 

a.k.a. "ABU BRAYS"); DOB circa 1942; POB al- 






"ABU AKRAM" (a.k.a. AL MAZIDIH, Akram Turki 

Hishan; a.k.a. AL-HISHAN, Akram Turki; a.k.a. 

AL-MAZIDIH, Akram Turki Hishan; a.k.a. "ABU 

JARRAH"), Zabadani, Syria; DOB 1974; alt. 


"ABU AKRAM" (a.k.a. AL-RAWI, Fawzi Isma'il Al- 

Husayni; a.k.a. AL-RAWI, Fawzi Mutlaq; a.k.a. 

"ABU FIRAS"), SYRIAN GOVERNMENT- 








[SDGT] 

"ABU AL QASSAM" (a.k.a. BEN HAMMEDI, 



Muhammad; a.k.a. HANNADI, Mohamed; a.k.a. 






"ABU ALA" (a.k.a. ABU AMAR, Yahia; a.k.a. 

DJOUADI, Yahia; a.k.a. "ABOU ALAM"); DOB 1 



"ABU AL-BARA" (a.k.a. AL-AWLAQI, Fahd 


Muhammad Ahmed; a.k.a. AL-QUSO, Fahd; 

a.k.a. AL-QUSO, Fahd Mohammed Ahmed; 











"ABU AL-FOUTOUH" (a.k.a. ABDELHAY, al- 

Sheikh; a.k.a. AHCENE, Cheib; a.k.a. ALLANE, 

Hacene; a.k.a. "BOULAHIA"; a.k.a. "HASSAN 

THE OLD"); DOB 17 Jan 1941; POB El Menea, 


"ABU AL-GHADIYA" (a.k.a. DARWISH, 

Sulayman Khalid), Syria; DOB 1976; alt. DOB 

circa 1974; POB Outside Damascus, Syria; 

nationality Syria; Passport 11012 (Syria); alt. 

Passport 3936712 (Syria) (individual) [SDGT] 

"ABU AL-HASAN AL MADANI" (a.k.a. JALADIN, 

Wa'el Hamza; a.k.a. JALADIN, Wa'il Hamza; 











[SDGT] 

"ABU ALI" (a.k.a. ABU DHESS, Mohamed; a.k.a. 

HASSAN, Yaser), ; Holdenweg 76, Essen 




[SDGT] 

"ABU ALI" (a.k.a. AL-TIKRITI, Saddam Hussein; 

a.k.a. HUSAYN, Saddam; a.k.a. HUSSAIN, 

Saddam; a.k.a. HUSSEIN, Saddam); DOB 28 




"ABU AL-MU'TAZ" (a.k.a. AL-KHALAYLAH, 

Ahmad Fadil Nazzal; a.k.a. AL-ZARQAWI, Abu 

Mus'Ab; a.k.a. KHALAILAH, Ahmed Fadeel; 

a.k.a. KHALAYLEH, Fedel Nazzel; a.k.a. "'ABD 

AL-KARIM"; a.k.a. "AL-HABIB"; a.k.a. "AL- 







"ABU 'AMMAR" (a.k.a. AL-RAIMI, Qassim; a.k.a. 

AL-RAMI, Qasim; a.k.a. AL-RAYMI, Qasim; 

a.k.a. AL-RAYMI, Qassim; a.k.a. AL-REMI, 

Qassem; a.k.a. AL-RIMI, Qasim; a.k.a. "ABU 

HARAYRAH"; a.k.a. "ABU HURAYRAH AL- 




"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; 



"ABU 'AZZAM" (a.k.a. AL MAZIDIH, Badran Turki 

Hishan; a.k.a. AL MEZIDI, Badran Turki Hishan; 

a.k.a. AL-MAZIDIH, Badran Turki al-Hishan; 

a.k.a. AL-SHA'BANI, Badran Turki Hisham al- 

Mazidih; a.k.a. AL-TURKI, Badran; a.k.a. 

HISHAM, Badran al-Turki; a.k.a. HISHAN, 



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



"ABU BASIR" (a.k.a. ABDELRAHIM, Abdelbasit; 

a.k.a. ABDUL RAHIM, Abdul Basit Fadil; a.k.a. 







'Abdallah; a.k.a. "ABOU BASSIR"), 

undetermined; DOB 2 Jul 1968; POB GDABIA, 

LIBYA; alt. POB Ajdabiyah, Libya; nationality 


"ABU BRAYS" (a.k.a. AL-DURI, Izzat Ibrahim; 

a.k.a. "ABU AHMAD"); DOB circa 1942; POB al- 




June 29, 2011 - 464 -





"ABU CHOLDER" (a.k.a. ZERFAOUI, Ahmad; 

a.k.a. "ABDALLA"; a.k.a. "ABDULLAH"; a.k.a. 




"ABU FATHI" (a.k.a. ANSHORI, Abdullah; a.k.a. 

THOYIB, Ibnu; a.k.a. TOYIB, Ibnu; a.k.a. "ABU 



[SDGT] 

"ABU FATIH" (a.k.a. ANSHORI, Abdullah; a.k.a. 

THOYIB, Ibnu; a.k.a. TOYIB, Ibnu; a.k.a. "ABU 

FATHI"); DOB 1958; POB Pacitan, East Java, 


[SDGT] 

"ABU FATIMA" (a.k.a. ABDUREHMAN, Ahmed 





Islam; a.k.a. HEMED, Ahmed; a.k.a. SHIEB, 

Ahmed; a.k.a. "ABU ISLAM"; a.k.a. "ABU 





"ABU FAYSAL" (a.k.a. AL MAZIDIH, Ghazy 

Fezza Hishan; a.k.a. HISHAN, Ghazy Fezzaa; 




"ABU FIRAS" (a.k.a. AL-RAWI, Fawzi Isma'il Al- 

Husayni; a.k.a. AL-RAWI, Fawzi Mutlaq; a.k.a. 

"ABU AKRAM"), SYRIAN GOVERNMENT- 








[SDGT] 

"ABU GHADIYAH" (a.k.a. AL MAZIDIH, Badran 








ABDULLAH"; a.k.a. "ABU 'AZZAM"), Zabadani, 



"ABU GHAZZY" (a.k.a. AL MAZIDIH, Ghazy 

Fezza Hishan; a.k.a. HISHAN, Ghazy Fezzaa; 

a.k.a. "ABU FAYSAL"; a.k.a. "SHLASH, Mushari 

Abd Aziz Saleh"), Zabadani, Syria; DOB 1974; 


"ABU HAFS" (a.k.a. ABDULLAH, Sheikh Taysir; 

a.k.a. ABU SITTA, Subhi; a.k.a. AL-MASRI, Abu 

Hafs; a.k.a. ATEF, Muhammad; a.k.a. ATIF, 

Mohamed; a.k.a. ATIF, Muhammad; a.k.a. EL 

KHABIR, Abu Hafs el Masry; a.k.a. "TAYSIR"); 



"ABU HAJIR AL LIBI" (a.k.a. BEN HAMMEDI, 




"ABU AL QASSAM"; a.k.a. "ABU HAJIR"; a.k.a. 

"HAMMEDI, Ben"; a.k.a. "PANHAMMEDI"), 

Midlands, United Kingdom; DOB 22 Sep 1966; 

POB Libya; citizen Libya (individual) [SDGT] 

"ABU HAJIR" (a.k.a. BEN HAMMEDI, 




"ABU AL QASSAM"; a.k.a. "ABU HAJIR AL 

LIBI"; a.k.a. "HAMMEDI, Ben"; a.k.a. 




"ABU HAMMAM AL-QAHTANI" (a.k.a. 










Muhammad; a.k.a. "ABI HAMAM"; a.k.a. "ABU- 





"ABU HARAYRAH" (a.k.a. AL-RAIMI, Qassim; 


Qasim; a.k.a. AL-RAYMI, Qassim; a.k.a. AL- 

REMI, Qassem; a.k.a. AL-RIMI, Qasim; a.k.a. 

"ABU 'AMMAR"; a.k.a. "ABU HURAYRAH AL- 




"ABU HURAYRAH AL-SAN'AI" (a.k.a. AL-RAIMI, 

Qassim; a.k.a. AL-RAMI, Qasim; a.k.a. AL- 

RAYMI, Qasim; a.k.a. AL-RAYMI, Qassim; 

a.k.a. AL-REMI, Qassem; a.k.a. AL-RIMI, 

Qasim; a.k.a. "ABU 'AMMAR"; a.k.a. "ABU 

HARAYRAH"); DOB 5 Jun 1978; nationality 



"ABU HUTHAIFAH AL-ABU AL-BARA" (a.k.a. 

AL-AWLAQI, Fahd Mohammed Ahmed; a.k.a. 

AL-KUSSO , Fahd Muhammad Ahmed; a.k.a. 












"ABU HUTHAIFAH AL-ADANI" (a.k.a. AL- 



QUSO, Fahd; a.k.a. AL-QUSO, Fahd 











"ABU HUTHAIFAH AL-YEMENI" (a.k.a. AL- 














"ABU HUTHAIFAH" (a.k.a. AL-AWLAQI, Fahd 


Muhammad Ahmed; a.k.a. AL-QUSO, Fahd; 

a.k.a. AL-QUSO, Fahd Mohammed Ahmed; 

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










"ABU HUTHAYFAH AL-ADANI" (a.k.a. AL- 








HUTHAIFAH AL-YEMENI"; a.k.a. "HUTHAIFAH 






"ABU HUZAIFA" (a.k.a. BURANOV, Mansur; 




Fatilloevich; a.k.a. MANSUR , Suhail; a.k.a. 

MANSUR, Sohail), Massiv Kara-su-6, Building 




[SDGT] 

"ABU ISHMAEL" (a.k.a. JAVAID, Nasir; a.k.a. 



JAVED, Qari Naser; a.k.a. JAVID, Nasser), 






"ABU ISLAM" (a.k.a. ABDUREHMAN, Ahmed 






Ahmed; a.k.a. "ABU FATIMA"; a.k.a. "ABU 





"ABU ISMAIL" (a.k.a. ABU UMAR, Abu Omar; 



a.k.a. UTHMAN, Al-Samman; a.k.a. UTHMAN, 

Omar Mahmoud; a.k.a. UTHMAN, Umar), 



"ABU JAMIL" (a.k.a. ABDRABBA, Ghoma; a.k.a. 

ABDRABBA, Ghunia; a.k.a. ABD'RABBAH, 

Ghuma; a.k.a. ABDURABBA, Ghunia; a.k.a. 

"ABD'RABBAH"), Birmingham, United Kingdom; 

DOB 2 Sep 1957; POB Benghazi, Libya; 


"ABU JARRAH" (a.k.a. AL MAZIDIH, Akram Turki 

Hishan; a.k.a. AL-HISHAN, Akram Turki; a.k.a. 

AL-MAZIDIH, Akram Turki Hishan; a.k.a. "ABU 

AKRAM"), Zabadani, Syria; DOB 1974; alt. DOB 

1979; alt. DOB 1975 (individual) [SDGT] 

"ABU JIBRIL" (a.k.a. A RAHMAN, Mohamad 





a.k.a. RAHMAN, Mohamad Iqbal), Jalan 

Nakula, Komplek Witana Harja III, Blok C 106- 

107, Pamulang, Tangerang, Indonesia; DOB 17 

Aug 1957; alt. DOB 17 Aug 1958; POB Korleko- 





"ABU JUIRIAH" (a.k.a. ABD AL RAZEQ, Abu 


June 29, 2011 - 465 -










SUFIAN"; a.k.a. "ABULAIL"; a.k.a. "DJOLAIBA 






[SDGT] 

"ABU KATADA" (a.k.a. EL BOUHALI, Ahmed), 

vicolo S. Rocco, n. 10 - Casalbuttano, 

Cremona, Italy; DOB 31 May 1963; POB Sidi 

Kacem, Morocco; nationality Morocco; Italian 

Fiscal Code LBHHMD63E31Z330M (individual) 

[SDGT] 

"ABU KHADIIJAH" (a.k.a. ABDUREHMAN, 




a.k.a. AL-MASRI, Ahmad; a.k.a. AL-SURIR, 

Abu Islam; a.k.a. HEMED, Ahmed; a.k.a. 

SHIEB, Ahmed; a.k.a. "ABU FATIMA"; a.k.a. 

"ABU ISLAM"; a.k.a. "AHMED HAMED"; a.k.a. 




"ABU KHALAF" (a.k.a. ABU HAMMUDI AL- 

SHAMMARI; a.k.a. AL-SHAMMARI, Sa'ad 

Uwayyid 'Ubayd Mu'jil; a.k.a. SA'AD AL- 

SHAMMARI; a.k.a. "SAAD OWAIED OBAID"), 

Tal Wardan, Iraq; 'Awinat Village, Rabi'ah 

District, Iraq; Tal Hamis, Syria; DOB 3 Jul 1972; 

POB Tal Wardan, Ninevah, Iraq; alt. POB Tal 

Afar, Ninevah, Iraq (individual) [SDGT] 

"ABU KHALID" (a.k.a. ALBASHIR, Mohammed; 

a.k.a. AL-BASHIR, Muhammad; a.k.a. AL-FAQI, 

Bashir Mohammed Ibrahim; a.k.a. AL-FAQIH, 

Abd al-Rahman; a.k.a. AL-KHATAB, Abd Al 

Rahman; a.k.a. ISMAIL, Mohammed; a.k.a. 


RAHMAN"; a.k.a. "ABU MOHAMMED"; a.k.a. 

"MAHMUD"; a.k.a. "MUSTAFA"), Birmingham, 

United Kingdom; DOB 15 Dec 1959; POB Libya 


"ABU KHAMZA" (a.k.a. BROUGERE, Jacques; 


Lionel; a.k.a. "ABOU HAMZA"; a.k.a. "ABOU 

HANZA"; a.k.a. "BILAL"; a.k.a. "BILAL 





"ABU KHAOULA" (a.k.a. ZERFAOUI, Ahmad; 

a.k.a. "ABDALLA"; a.k.a. "ABDULLAH"; a.k.a. 

"ABU CHOLDER"; a.k.a. "NUHR"; a.k.a. 



"ABU KHAWLA" (a.k.a. KHALED, Abdulbaqi 

Mohammed; a.k.a. KHALED, Abul Baki; a.k.a. 

KHALED, Abul Baki Mohammed; a.k.a. 

MOHAMMED, Abd' al-Baki), Birmingham, 

United Kingdom; DOB 18 Aug 1957; POB 

Tripoli, Libya; citizen United Kingdom 


"ABU MANSOUR" (a.k.a. ALI, Mujahid Mukhtar 



Mukhtar; a.k.a. RUBU, Mukhtar Ali; a.k.a. "ABU 













"ABU MANSUR" (a.k.a. ALI, Mujahid Mukhtar 



Mukhtar; a.k.a. RUBU, Mukhtar Ali; a.k.a. "ABU 

MANSOUR"); DOB 1969; alt. DOB 10 Oct 1969; 












"ABU MARIAM" (a.k.a. ABDULLAH, Abdullah 

Ahmed; a.k.a. AL-MASRI, Abu Mohamed; a.k.a. 



"ABU MOHAMMED" (a.k.a. ALBASHIR, 





Mohammed; a.k.a. MOHAMMED, Al-Basher; 

a.k.a. "ABU ABD AL-RAHMAN"; a.k.a. "ABU 

KHALID"; a.k.a. "MAHMUD"; a.k.a. 



[SDGT] 

"ABU MUAMAR" (a.k.a. MOCHTAR, Yasin 


SYAWAL, Muhammad; a.k.a. SYAWAL, Yassin; 

a.k.a. YASIN, Abdul Hadi; a.k.a. YASIN, Salim; 



[SDGT] 

"ABU MU'AWIYA" (a.k.a. AL USTA, Abdelrazag 

Elsharif; a.k.a. AL-USTA, 'Abd Al-Razzaq Al- 

Sharif; a.k.a. ELOSTA, Abdelrazag Elsharif; 

a.k.a. SHARIF, 'Abd al-Razzaq; a.k.a. "AL- 




"ABU MUHAMMAD AL-KHAL" (a.k.a. JAFFAR 

'ALI, 'Abd al-Rahman Muhammad; a.k.a. 

JAFFAR, Abdulrahman Mohammad; a.k.a. 

JAFFER ALI, Abdul Rahman Mohamed; a.k.a. 

JAFFIR ALI, Abd al-Rahman; a.k.a. JAFFIR, 

'Abd al-Rahman Muhammad; a.k.a. JAFIR 'ALI, 

'Abd al-Rahman Muhammad; a.k.a. "'ALI AL- 



"ABU MUHAMMAD" (a.k.a. AL-JALAHMA, Jaber; 





AL-JALHAMI, Jabir; a.k.a. "'ABDUL-GHANI"); 



"ABU MUKTAR" (a.k.a. JANJALANI, Khadafi 

Abubakar; a.k.a. JANJALANI, Khadafy; a.k.a. 

JANJALANI, Khaddafy Abubakar); DOB 3 Mar 

1975; POB Isabela, Basilan, Philippines; 


"ABU MUSAB" (a.k.a. HAPILON, Isnilon Totoni; 

a.k.a. HAPILUN, Isnilon; a.k.a. HAPILUN, 

Isnilun; a.k.a. "SALAHUDIN"; a.k.a. "TUAN 




[SDGT] 

"ABU OBAIDA" (a.k.a. REFKE, Taufek; a.k.a. 


Tawfiq; a.k.a. YACUB, Eric; a.k.a. "ABU 

OBAIDAH"; a.k.a. "ABU OBAYDA"; a.k.a. "ABU 










"ABU OBAIDAH" (a.k.a. REFKE, Taufek; a.k.a. 



OBAIDA"; a.k.a. "ABU OBAYDA"; a.k.a. "ABU 










"ABU OBAYDA" (a.k.a. REFKE, Taufek; a.k.a. 



OBAIDA"; a.k.a. "ABU OBAIDAH"; a.k.a. "ABU 










"ABU OBEIDA" (a.k.a. REFKE, Taufek; a.k.a. 




OBAYDA"; a.k.a. "ABU UBAIDAH"; a.k.a. "AMI 









"ABU OMAR" (a.k.a. FETHI, Alic; a.k.a. MNASRI, 

Fethi Ben Rebai Ben Absha; a.k.a. "AMOR"), 

Via Toscana n.46, Bologna, Italy; Via di Saliceto 

n.51/9, Bologna, Italy; DOB 6 Mar 1969; POB 

Baja, Tunisia; Passport L497470 issued 3 Jun 

1997 expires 2 Jun 2002 (individual) [SDGT] 

"ABU OMRAN" (a.k.a. AL-MUGHASSIL, Ahmad 

Ibrahim; a.k.a. AL-MUGHASSIL, Ahmed 

Ibrahim); DOB 26 Jun 1967; POB Qatif-Bab al 



"ABU RIDA" (a.k.a. NASOOF, Tahar; a.k.a. 

NASUF, Taher; a.k.a. NASUF, Tahir; a.k.a. 

NASUF, Tahir Mustafa; a.k.a. "ABU SALIMA EL 




"ABU SALEH" (a.k.a. AL ASIRI, Ibrahim Hassan; 

a.k.a. AL-'ASIRI, Ibrahim; a.k.a. AL-'ASIRI, 

Ibrahim Hasan Tali; a.k.a. AL-ASIRI, Ibrahim 

Hassan Tali; a.k.a. 'ASIRI, Ibrahim Hasan 

Tali'A; a.k.a. ASSIRI, Ibrahim Hassan Tali; 

a.k.a. "ABOSSLAH"); DOB 19 Apr 1982; alt. 









"ABU SALIM" (a.k.a. AL-ALI, Dr. Hamed 

Abdullah; a.k.a. AL-'ALI, Hamed; a.k.a. AL-'ALI, 

Hamed bin 'Abdallah; a.k.a. AL-ALI, Hamid; 

a.k.a. AL-'ALI, Hamid 'Abdallah; a.k.a. AL-'ALI, 

Hamid 'Abdallah Ahmad; a.k.a. AL-ALI, Hamid 

bin Abdallah Ahmed); DOB 20 Jan 1960; citizen 


June 29, 2011 - 466 -



"ABU SALIMA EL LIBI" (a.k.a. NASOOF, Tahar; 

a.k.a. NASUF, Taher; a.k.a. NASUF, Tahir; 

a.k.a. NASUF, Tahir Mustafa; a.k.a. "ABU 

RIDA"; a.k.a. "AL-QA'QA"), Manchester, United 



"ABU SAMIA" (a.k.a. ABU MAJID SAMIYAH; 

a.k.a. AL-FADHLI, Muhsin; a.k.a. AL-FADHLI, 

Muhsin Fadhil 'Ayyid; a.k.a. AL-FADHLI, Muhsin 

Fadil Ayid Ashur), Block Four, Street 13, House 

# 179, Kuwait City, Al-Riqqa area, Kuwait; DOB 

24 Apr 1981; Passport 106261543 (Kuwait) 


"ABU SETA" (a.k.a. MOCHTAR, Yasin Mahmud; 



YASIN, Abdul Hadi; a.k.a. YASIN, Salim; a.k.a. 

"ABU MUAMAR"; a.k.a. "MAHMUD"); DOB 


[SDGT] 

"ABU SHAHAB" (a.k.a. FAYRUZI, Ahmad; a.k.a. 

FOROOZANDEH, Ahmad; a.k.a. 



"ABU AHMAD ISHAB"; a.k.a. "JAFARI"), Qods 

Force Central Headquarters, Former U.S. 

Embassy Compound, Tehran, Iran; DOB circa 

1960; alt. DOB 1957; alt. DOB circa 1955; alt. 

DOB circa 1958; alt. DOB circa 1959; alt. DOB 


1963; POB Kermanshah, Iran; Brigadier 

General, Commanding Officer of the Iranian 

Islamic Revolutionary Guard Corps-Qods Force 




"ABU SOLAIMAN" (a.k.a. SALI JR., Jainal Antel; 

a.k.a. "ABU SOLAYMAN"; a.k.a. "APONG 





"ABU SOLAYMAN" (a.k.a. SALI JR., Jainal Antel; 

a.k.a. "ABU SOLAIMAN"; a.k.a. "APONG 





"ABU SUFIAN" (a.k.a. ABD AL RAZEQ, Abu 









JUIRIAH"; a.k.a. "ABULAIL"; a.k.a. "DJOLAIBA 






[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, 





"ABU THORIQ" (a.k.a. RUSDAN, Abu; a.k.a. 

"RUSDJAN"; a.k.a. "RUSJAN"; a.k.a. 






"ABU UBAIDAH" (a.k.a. REFKE, Taufek; a.k.a. 




OBAYDA"; a.k.a. "ABU OBEIDA"; a.k.a. "AMI 









"ABU UTHMAN" (a.k.a. AL FAQIH, Saad; a.k.a. 





Rashed Mohammad; a.k.a. AL-FAQIH, Sa'ad; 

a.k.a. AL-FAQIH, Sa'd), London, United 





"ABU WALID" (a.k.a. AL-MAJID, Rukan abd al- 

Gafur; a.k.a. AL-MAJID, Rukan abdal-Ghaffur 

Sulayman; a.k.a. AL-MAJID, Rukan Razuqi abd 

al-Gahfur; a.k.a. AL-TIKRITI, Rukan abd al- 

Ghaffur al-Majid; a.k.a. AL-TIKRITI, Rukan 'abd 

al-Ghaffur al-Majid; a.k.a. AL-TIKRITI, Rukan 

Razuki abd-al-Ghafur Sulaiman); DOB 1956; 



[IRAQ2] 

"ABU WISSAM" (a.k.a. AL-DULAYMI, Hasan 

Hashim Khalaf), House #43, Lane #17, 

Subdivision #808, Al-Dawrah, Baghdad, Iraq; 

30th Street, Al-Yarmuk Area, Jadat Al-Jaysh 

District, Damascus, Syria; DOB 1942; POB 

Baghdad, Iraq; nationality Iraq (individual) 

[IRAQ2] 

"ABU YASIR" (a.k.a. 'ABD ALLAH, 'Issam 'Ali 




Rifa'i Ahmad; a.k.a. THABIT 'IZ; a.k.a. "'ABD- 

AL-'IZ"); DOB 24 Jun 1954; POB Egypt; 




"ABU ZUBEYR" (a.k.a. ABUZUBAIR, Muktar 

Abdulrahim; a.k.a. AW MOHAMMED, Ahmed 

Abdi; a.k.a. AW-MOHAMED, Ahmed Abdi; 

a.k.a. "GODANE"; a.k.a. "GODANI"; a.k.a. 

"SHAYKH MUKHTAR"); DOB 10 Jul 1977; POB 



"ABU-AL-KARKH', 'Yusuf" (a.k.a. SHAHLAEE, 

Abdul-Reza; a.k.a. SHAHLAI, Abdol Reza; 

a.k.a. SHAHLA'I, Abdolreza; a.k.a. SHAHLAI, 


SHALAI, 'Abd-al Reza; a.k.a. SHALA'I, Abdul 

Reza; a.k.a. "YASIR, Hajji"; a.k.a. "YUSEF, 





"ABUDUHAKE" (a.k.a. AXIMU, Memetiming; 


IMAN, Maimaiti; a.k.a. JUNDULLAH, Abdulheq; 

a.k.a. KHALIQ, Muhammad Ahmed; a.k.a. 

MAIMAITI, Maimaitiming; a.k.a. MAIMAITI, 


a.k.a. QEKEMAN, Memetiming; a.k.a. "AL-HAQ, 

'Abd"; a.k.a. "MUHELISI"; a.k.a. "QERMAN"; 

a.k.a. "SAIFUDING"; a.k.a. "SAIMAITI, Abdul"); 

DOB 10 Oct 1971; POB Chele County, Khuttan 

Area, Xinjiang Uighur Autonomous Region, 

China; nationality China; National ID No. 


[SDGT] 

"ABU-HAMAM" (a.k.a. ABOHEMEM, Al-Qahtani; 









AL-QAHTANI, Nayif Muhammad; a.k.a. "ABI 

HAMAM"; a.k.a. "ABU HAMMAM AL- 

QAHTANI"; a.k.a. "ABU-HAMMAM"; a.k.a. 

"ABU-HUMAM"); DOB 25 Mar 1988; nationality 

Saudi Arabia; Passport G449745 issued 30 May 

2006 expires 6 May 2011 (individual) [SDGT] 

"ABU-HAMMAM" (a.k.a. ABOHEMEM, Al- 

Qahtani; a.k.a. AL-KHATANI, Mohammed Naif; 

a.k.a. AL-KHATANI, Nayef Bin Mohamed; a.k.a. 

AL-KHATANY, Nayef bin Mohamed; a.k.a. AL- 








QAHTANI"; a.k.a. "ABU-HAMAM"; a.k.a. "ABU- 




"ABU-HUMAM" (a.k.a. ABOHEMEM, Al-Qahtani; 











QAHTANI"; a.k.a. "ABU-HAMAM"; a.k.a. "ABU- 

HAMMAM"); DOB 25 Mar 1988; nationality 

Saudi Arabia; Passport G449745 issued 30 May 

2006 expires 6 May 2011 (individual) [SDGT] 

"ABULAIL" (a.k.a. ABD AL RAZEQ, Abu Sufian; 










"DJOLAIBA THE SUDANESE"; a.k.a. 

"JOLAIBA"; a.k.a. "OULD EL SAYEIGH"); DOB 

6 Aug 1962; POB Al-Bawgah, Sudan;; alt. POB 

Albaouga, Sudan; nationality Canada; alt. 

nationality Sudan; Passport BC166787 

(Canada) (individual) [SDGT] 

"ABU-MUHAMMAD" (a.k.a. AL-KA'ABI, Shaykh 

Abu-Akram; a.k.a. AL-KA'ABI, Sheik Akram; 

a.k.a. AL-KA'BI, Akram Abas; a.k.a. AL-KABI, 

Arkam 'Abbas; a.k.a. "'ALI, Abu"; a.k.a. 




[IRAQ3] 

"ABU-SAYYAF" (a.k.a. AL-AZIDI, Abu-Sufyan; 

a.k.a. AL-DIN, Salah; a.k.a. AL-SHIHRI, Abu- 

Sayyaf; a.k.a. AL-SHIHRI, Said Ali; a.k.a. AL- 

SHIHRI, Sa'id Ali Jabir Al-Khathim; a.k.a. 


Abu Sufian Kadhdhaab; a.k.a. SUFYAN, Salah 

Abu; a.k.a. "AKHDAM"; a.k.a. "ALAKHADDM"; 

a.k.a. "OSAMA, Abu"; a.k.a. "SALAH"; a.k.a. 



"ABU-SUMAYA" (a.k.a. DURGUTI, Safet); DOB 

10 May 1967; POB Orahovac, Kosovo; Bosnian 

Personal ID No. 1005967953038; Passport 

1144602 (Bosnia and Herzegovina) (individual) 

[SDGT] 

"ABU-'UMAR" (a.k.a. ABU MARZOOK, Mousa 

Mohammed; a.k.a. ABU-MARZUQ, Dr. Musa; 

a.k.a. ABU-MARZUQ, Sa'id; a.k.a. MARZOOK, 

Mousa Mohamed Abou; a.k.a. MARZOUK, 

Musa Abu; a.k.a. MARZUK, Musa Abu); DOB 

June 29, 2011 - 467 -



09 Feb 1951; POB Gaza, Egypt; Passport 




[SDGT] 

"ACHILLE" (a.k.a. IBRAHIM, Frere Petrus; a.k.a. 

MUJYAMBERE, Leopold; a.k.a. 






"ADEL" (a.k.a. DJERMANE, Kamel; a.k.a. 

"BILAL"; a.k.a. "FODHIL"); DOB 1965; POB 



"ADOLFO PAZ" (a.k.a. MURILLO BEJARANO, 

Diego Fernando; a.k.a. "DON BERNA"); DOB 



"AFADEY" (a.k.a. ATTO, Abdullah; a.k.a. BUR, 

Abdullah; a.k.a. ISSA, Issa Osman; a.k.a. 




"AH BANG" (a.k.a. HLA, Aung; a.k.a. "AH 

PANG"; a.k.a. "HLA AUNG"), c/o YANGON 









"AH CHOU" (a.k.a. SAMSAENG, Suthep; a.k.a. 

SUTHEP, Samsaeng; a.k.a. WEI, Ta Chou; 

a.k.a. "AH JOE"), c/o DEHONG THAILONG 


409/4 Soi Wachirathamsathih 34, Tambon Sam 

Sen Nok, Huay Khwang, Bangkok, Thailand; 

DOB 12 May 1971; National ID No. 

3100905657113 (Thailand) expires May 2006; 

Passport E382464 (Thailand) expires Jan 2007 


"AH HAN" (a.k.a. AKIRAPHOKIN, Thit; a.k.a. 

SUTHIT, Samsaeng; a.k.a. THIT, Akiraphokin; 

a.k.a. WEI, Ta Han), c/o DEHONG THAILONG 







"AH JOE" (a.k.a. SAMSAENG, Suthep; a.k.a. 

SUTHEP, Samsaeng; a.k.a. WEI, Ta Chou; 

a.k.a. "AH CHOU"), c/o DEHONG THAILONG 


409/4 Soi Wachirathamsathih 34, Tambon Sam 

Sen Nok, Huay Khwang, Bangkok, Thailand; 

DOB 12 May 1971; National ID No. 

3100905657113 (Thailand) expires May 2006; 

Passport E382464 (Thailand) expires Jan 2007 


"AH LI KO" (a.k.a. BOONTHAWEE, Sae Jang; 

a.k.a. BUNTHAWEE, Sae Chang; a.k.a. 


a.k.a. "LI CHENG YU"), Shan, Burma; 199/132, 

Mu 8, Tambon Non Jom, Amphur San Sai, 

Chiang Mai, Thailand; 725, Mu 10, Tambon 

Nong Bua, Amphur Chaiprakan, Chiang Mai, 

Thailand; DOB 06 Jun 1961; National ID No. 



"AH PANG" (a.k.a. HLA, Aung; a.k.a. "AH 

BANG"; a.k.a. "HLA AUNG"), c/o YANGON 









"AH SAN" (a.k.a. KUAI NUENG, Sae Chang; 

a.k.a. SHIH, Kuo Neng; a.k.a. "SHI KWAN 



"AH SUNG" (a.k.a. CHANG, Chin Sung; a.k.a. 

KLUAI YUAI, Choi Luang), Shan State, Burma; 



1959; National ID No. 3550700628151 


"AHMAD, Abu Usama" (a.k.a. ALDOLEMY, 



















"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, 






"AHMAD, Hajji" (a.k.a. ALDOLEMY, Ahmad 

Khalaf Shebab; a.k.a. AL-DULAYMI, Ahmad 

Khalaf Shabib; a.k.a. AL-DULAYMI, Ahmad 

Khalaf Shabib al-Asafi; a.k.a. AL-DULAYMI, 

Ahmad Khalaf Shabib al'Issawi; a.k.a. AL- 

DULAYMI, Ahmad Shabib; a.k.a. AL-ISAWI, 

Ahmad Khalaf Abd Shabib; a.k.a. AL-ISSAWI, 

Ahmad Khalaf Shabib; a.k.a. SHABIB, Ahmad 

Khalaf; a.k.a. SHABIB, Ahmad Khalaf Abd; 

a.k.a. SHADID, Ahkmad Kalaf; a.k.a. "AHMAD, 

Abu Usama"; a.k.a. "ALDOLEMY, Ahmed"; 









"AHMED BEHZA" (a.k.a. BAHZAD, Ahmad 

Abdullah Mohamed Abdullah; a.k.a. BEHZAD 

BSTAKI, Ahmad Abdullah Mohammed 

Abdullah; a.k.a. BEHZAD, Abdulla Mohd 

Abdulla; a.k.a. BEHZAD, Ahmad Abdulla 






















"AHMED HAMED" (a.k.a. ABDUREHMAN, 




a.k.a. AL-MASRI, Ahmad; a.k.a. AL-SURIR, 

Abu Islam; a.k.a. HEMED, Ahmed; a.k.a. 

SHIEB, Ahmed; a.k.a. "ABU FATIMA"; a.k.a. 

"ABU ISLAM"; a.k.a. "ABU KHADIIJAH"; a.k.a. 




"AHMED MOHAMMED ABDULLAH" (a.k.a. 














BEHZA"; a.k.a. "MOHAMMED ABDULLAH 











"AHMED THE EGYPTIAN" (a.k.a. 

ABDUREHMAN, Ahmed Mohammed; a.k.a. 


Mohammed; a.k.a. ALI, Ahmed Mohammed 

Hamed; a.k.a. ALI, Hamed; a.k.a. AL-MASRI, 

Ahmad; a.k.a. AL-SURIR, Abu Islam; a.k.a. 

HEMED, Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. 

"ABU FATIMA"; a.k.a. "ABU ISLAM"; a.k.a. 

"ABU KHADIIJAH"; a.k.a. "AHMED HAMED"; 

a.k.a. "SHUAIB"), Afghanistan; DOB 1965; POB 


"AHMED THE TALL" (a.k.a. ALLY, Ahmed; a.k.a. 


SWEDAN, Sheikh; a.k.a. SWEDAN, Sheikh 

Ahmed Salem; a.k.a. SWEDAN, Sheikh Ahmed 

Salim; a.k.a. "BAHAMAD"; a.k.a. "BAHAMAD, 

Sheik"; a.k.a. "BAHAMADI, Sheikh"); DOB 9 

Apr 1969; alt. DOB 9 Apr 1960; POB Mombasa, 

Kenya; citizen Kenya (individual) [SDGT] 

"AHMED, A." (a.k.a. AHMAD, Abu Bakr; a.k.a. 












a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; a.k.a. 





"AHMED, Abu" (a.k.a. SALAH, Mohammad Abd 

El-Hamid Khalil; a.k.a. SALAH, Mohammad 

Abdel Hamid Halil; a.k.a. SALAH, Muhammad 

A.; a.k.a. "AHMAD, Abu"), 9229 South Thomas, 






June 29, 2011 - 468 -



"AHMED, DR." (a.k.a. DOCKRAT, Junaid; a.k.a. 

DOCKRAT, Junaid Ismail; a.k.a. DOCRATE, 

Junaid; a.k.a. "DOCKRAT, J. I."), 71 Fifth 

Avenue, Mayfair 2108, South Africa; P.O. Box 

42928, Fordsburg 2033, South Africa; 




"AIG - ARMAMENT INDUSTRIES GROUP" 

(a.k.a. ARMAMENT INDUSTRIES GROUP), 

Sepah Islam Road, Karaj Special Road Km 10, 

Iran; Pasdaran Ave., P.O. Box 19585/777, 


"AIK HAW" (a.k.a. HAW, Aik; a.k.a. HEIN, Aung; 




a.k.a. WIN, Aung; a.k.a. "HO CHUN TING"; 





























"AIO" (a.k.a. AEROSPACE INDUSTRIES 

ORGANIZATION; a.k.a. SAZMANE SANAYE 

HAVA FAZA), Langare Street, Nobonyad 


"AKHDAM" (a.k.a. AL-AZIDI, Abu-Sufyan; a.k.a. 

AL-DIN, Salah; a.k.a. AL-SHIHRI, Abu-Sayyaf; 

a.k.a. AL-SHIHRI, Said Ali; a.k.a. AL-SHIHRI, 

Sa'id Ali Jabir Al-Khathim; a.k.a. AZIBK, Nut Al- 

Din Afghani; a.k.a. MATROOK, Abu Sufian 


"ABU-SAYYAF"; a.k.a. "ALAKHADDM"; a.k.a. 




"AL BRITAINI, Issa" (a.k.a. BADAT, Muhammed; 

a.k.a. BADAT, Saajid; a.k.a. BADAT, Sajid; 

a.k.a. BADAT, Sajid Mohammed; a.k.a. BADAT, 

Sajid Muhammad; a.k.a. BADET, Muhammed; 

a.k.a. BADET, Saajid Mohammad; a.k.a. 

BADET, Sajid Muhammad; a.k.a. "AL 








[SDGT] 

"AL HAK, Al Haj Abd" (a.k.a. AL MABROOK, 






MAFTAH, Elmobruk; a.k.a. "AL HAQQ, Al Hajj 





"AL HAQQ, Al Hajj Abd" (a.k.a. AL MABROOK, 






MAFTAH, Elmobruk; a.k.a. "AL HAK, Al Haj 





"AL ILLAH, Abd" (a.k.a. DEGHDEGH, Ahmed; 

a.k.a. "ABU ABDALLAH"); DOB 17 Jan 1967; 


"AL PAKISTANI, Abu Issa" (a.k.a. BADAT, 





a.k.a. BADET, Sajid Muhammad; a.k.a. "AL 

BRITAINI, Issa"; a.k.a. "AL PAKISTANI, Issa"); 


Pakistan; alt. POB Gloucester, United Kingdom; 

citizen United Kingdom; Passport 703114075 

(United Kingdom); alt. Passport 026725401 

(United Kingdom); Currently imprisoned in the 


"AL PAKISTANI, Issa" (a.k.a. BADAT, 





a.k.a. BADET, Sajid Muhammad; a.k.a. "AL 

BRITAINI, Issa"; a.k.a. "AL PAKISTANI, Abu 







[SDGT] 

"AL SUDANI, Abu Seif" (a.k.a. ABDALLA, Fazul; 









Abdullah; a.k.a. MOHAMMED, Fouad; a.k.a. 

MUHAMAD, Fadil Abdallah; a.k.a. "HAROON"; 

a.k.a. "HARUN"); DOB 25 Aug 1972; alt. DOB 

25 Feb 1974; alt. DOB 25 Dec 1974; POB 

Moroni, Comoros Islands; citizen Comoros; alt. 


"ALAKHADDM" (a.k.a. AL-AZIDI, Abu-Sufyan; 






Abu; a.k.a. "ABU-SAYYAF"; a.k.a. "AKHDAM"; 

a.k.a. "OSAMA, Abu"; a.k.a. "SALAH"; a.k.a. 



"ALDOLEMY, Ahmed" (a.k.a. ALDOLEMY, 



















"ALEJANDRO LABASTIDA" (a.k.a. BOLANOS 



a.k.a. ROBLES VALDEZ, Abel; a.k.a. 



































[SDNTK] 

"ALEXANDRA RUBIO SILVA" (a.k.a. CONDE 

RUBIO, Nancy; a.k.a. "DORIS ADRIANA"; 






"ALFONSO CANO" (a.k.a. SAENZ VARGAS, 

Guillermo Leon); DOB 22 Jul 1948; POB 

Bogota, Cundinamarca, Colombia; Cedula No. 


"ALFREDO" (a.k.a. VARGAS RUEDA, Nelson; 

a.k.a. "HUGO"); DOB 27 Apr 1970; Cedula No. 


"AL-HABIB" (a.k.a. AL-KHALAYLAH, Ahmad 

Fadil Nazzal; a.k.a. AL-ZARQAWI, Abu Mus'Ab; 

a.k.a. KHALAILAH, Ahmed Fadeel; a.k.a. 









"AL-HAMID, Abd" (a.k.a. AZIZ, Sa'id Yusif Abu; 

a.k.a. 'AZIZ, Sa'ud Abu; a.k.a. AZIZA, Said 

Youssef Ali Abu; a.k.a. AZIZAH, Sa'id Yusif Ali 

Abu; a.k.a. AZIZAT, Sa'id Yusif Ali Abu; a.k.a. 

"HAMID, Abdul"; a.k.a. "THERAB, Abu"; a.k.a. 

"THURAB, Abu"; a.k.a. "TURAB, Abu"); DOB 



"AL-HAQ, 'Abd" (a.k.a. AXIMU, Memetiming; 







June 29, 2011 - 469 -



"ABUDUHAKE"; a.k.a. "MUHELISI"; a.k.a. 







"AL-HAQ, Haj 'Abd" (a.k.a. AL MABROOK, 







Abd"; a.k.a. "AL HAQQ, Al Hajj Abd"; a.k.a. "AL- 




"AL-HAQQ, Al-Hajj 'Abd" (a.k.a. AL MABROOK, 







Abd"; a.k.a. "AL HAQQ, Al Hajj Abd"; a.k.a. "AL- 

HAQ, Haj 'Abd"), undetermined; DOB 1 May 

1950; POB Libya; nationality Libya (individual) 

[SDGT] 

"'ALI AL-KHAL" (a.k.a. JAFFAR 'ALI, 'Abd al- 

Rahman Muhammad; a.k.a. JAFFAR, 

Abdulrahman Mohammad; a.k.a. JAFFER ALI, 

Abdul Rahman Mohamed; a.k.a. JAFFIR ALI, 

Abd al-Rahman; a.k.a. JAFFIR, 'Abd al-Rahman 

Muhammad; a.k.a. JAFIR 'ALI, 'Abd al-Rahman 

Muhammad; a.k.a. "ABU MUHAMMAD AL- 



"ALI BARKANI" (a.k.a. KALED, Belkasam; a.k.a. 

MOUSTFA, Djamel; a.k.a. "MOUSTAFA"), c/o 








"ALI DI ROMA" (a.k.a. EL HEIT, Ali; a.k.a. 

KAMEL, Mohamed), Via D. Fringuello, 20, 

Rome, Italy; Milan, Italy; DOB 20 Mar 1970; alt. 

DOB 30 Jan 1971; POB Rouba, Algeria 


"'ALI, Abu" (a.k.a. AL-KA'ABI, Shaykh Abu- 

Akram; a.k.a. AL-KA'ABI, Sheik Akram; a.k.a. 

AL-KA'BI, Akram Abas; a.k.a. AL-KABI, Arkam 

'Abbas; a.k.a. "ABU-MUHAMMAD"; a.k.a. 




[IRAQ3] 

"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] 

"AL-IBRAHIMI, Jamal Fa'far 'Ali" (a.k.a. AL 














JAMAL , Ibrahimi; a.k.a. "AL-TAMIMI, Jamal al- 








[IRAQ3] 

"ALICANTE" (a.k.a. ALIMENTOS CARNICOS DE 

TRADICION ESPANOLA LTDA.), Calle 12 No. 



"AL-IMDAD" (a.k.a. COMITE ISLAMIQUE 

DAIDES ET DE BIEM LIBAN; a.k.a. EMDAD 

ASSISTANCE FOUNDATION; a.k.a. EMDAD 


IMAM KHOMEINI EMDAD COMMITTEE; a.k.a. 

IMAM KHOMEINI FOUNDATION; a.k.a. IMAM 

















KOMITE EMDAD EMAM), P.O. Box 25-211 




"AL-ISAWI, Ahmad" (a.k.a. ALDOLEMY, Ahmad 










Abu Usama"; a.k.a. "AHMAD, Hajji"; a.k.a. 

"ALDOLEMY, Ahmed"; a.k.a. "SHABSHAR, 








"AL-KAHTANE, Abdul Rahman" (a.k.a. ABBUD, 

Bin Muhammad Awad; a.k.a. ABUD, Sa'ad 


'Awad; a.k.a. AWAD, Muhammad; a.k.a. 

BAABOOD, Sa'ad Muhammad; a.k.a. BIN 

LADEN, Sa'ad; a.k.a. BIN LADEN, Sad); DOB 

1982; POB Saudi Arabia; nationality Saudi 

Arabia; Passport 520951 (Sudan); alt. Passport 

530951 (Sudan) (individual) [SDGT] 

"ALLIANCE" (a.k.a. SINALOA CARTEL; a.k.a. 

"FEDERATION"), Mexico [SDNTK] 

"AL-MAKKI, Hashim" (a.k.a. AL-MASRI, Abu al- 

Walid; a.k.a. AL-MISRI, Abu Walid; a.k.a. 

ATIYA, Mustafa; a.k.a. HAMID, Mustafa; a.k.a. 

HAMID, Mustafa Muhammad 'Atiya; a.k.a. "AL- 




"AL-MUHAJIR" (a.k.a. AL-KHALAYLAH, Ahmad 





HABIB"; a.k.a. "GHARIB"; a.k.a. "MOUHANAD"; 

a.k.a. "MOUHANNAD"; a.k.a. "MUHANNAD"; 

a.k.a. "RASHID"); DOB 20 Oct 1966; POB 

Zarqa, Jordan; citizen Jordan; National ID No. 

9661031030 (Jordan); Passport Z264968 


"AL-MULAY, 'Abd" (a.k.a. AL USTA, Abdelrazag 

Elsharif; a.k.a. AL-USTA, 'Abd Al-Razzaq Al- 

Sharif; a.k.a. ELOSTA, Abdelrazag Elsharif; 

a.k.a. SHARIF, 'Abd al-Razzaq; a.k.a. "ABU 

MU'AWIYA"), undetermined; DOB 20 Jun 1963; 

POB SOGUMA, LIBYA; nationality United 


"AL-QA'QA" (a.k.a. NASOOF, Tahar; a.k.a. 

NASUF, Taher; a.k.a. NASUF, Tahir; a.k.a. 

NASUF, Tahir Mustafa; a.k.a. "ABU RIDA"; 

a.k.a. "ABU SALIMA EL LIBI"), Manchester, 

United Kingdom; DOB 4 Nov 1961; alt. DOB 11 

Apr 1961; POB Tripoli, Libya (individual) 

[SDGT] 

"AL-QAYYIM, 'Ibn" (a.k.a. AL-JAWZIYYAH, Ibn 

al-Qayyim; a.k.a. AL-SAYYID, 'Ali Sulayman 

Mas'ud 'Abd; a.k.a. OSMAN, Mohamed; a.k.a. 

SAYED, Aly Soliman Massoud Abdul; a.k.a. 

"AL-ZAWL"; a.k.a. "EL-QAIM, Ibn"); DOB 1969; 



"AL-TAMIMI, Jamal al-Madan" (a.k.a. AL 















Fa'far 'Ali"; a.k.a. "JAAFAR, Jaafar Jamal"; 

a.k.a. "MOHAMMED, Jamal Jaafar"), Mehran, 

Iran; Al Fardoussi Street, Tehran, Iran; Al 

Maaqal, Al Basrah, Iraq; Velayat Faqih Base, 

Kenesht Mountain Pass, Northwest of 

Kermanshah, Iran; DOB 1953; POB Ma'ghal, 

Basrah, Iraq; citizen Iran; alt. citizen Iraq; 


"AL-WALID, Abu" (a.k.a. AL-MASRI, Abu al- 

Walid; a.k.a. AL-MISRI, Abu Walid; a.k.a. 

ATIYA, Mustafa; a.k.a. HAMID, Mustafa; a.k.a. 

HAMID, Mustafa Muhammad 'Atiya; a.k.a. "AL- 

MAKKI, Hashim"); DOB Mar 1945; POB 

Alexandria, Egypt; nationality Egypt; alt. 


"AL-WARD, 'Abd" (a.k.a. AL-DABASKI, Salim Nur 




RAGAB, Abdullah; a.k.a. RAJAB, Abdallah; 





"AL-WARD, Abu" (a.k.a. AL-DABASKI, Salim Nur 





a.k.a. "AL-WARD, 'Abd"; a.k.a. "AL-WARUD, 




"AL-WARUD, Abu" (a.k.a. AL-DABASKI, Salim 

Nur al-Din; a.k.a. AL-DABSKI, Salem Nor Eldin 




a.k.a. "AL-WARD, 'Abd"; a.k.a. "AL-WARD, 




"AL-ZAWL" (a.k.a. AL-JAWZIYYAH, Ibn al- 

Qayyim; a.k.a. AL-SAYYID, 'Ali Sulayman 


June 29, 2011 - 470 -




"AL-QAYYIM, 'Ibn"; a.k.a. "EL-QAIM, Ibn"); 



"AMADO" (a.k.a. AGUDELO VELASQUEZ, 

Norberto Antonio), Guasca, Cundinamarca, 

Colombia; DOB 20 Aug 1955; POB Colombia; 



"AMI IRAQ" (a.k.a. REFKE, Taufek; a.k.a. RIFKI, 

Taufik; a.k.a. RIFQI, Taufik; a.k.a. RIFQI, 



OBAYDA"; a.k.a. "ABU OBEIDA"; a.k.a. "ABU 

UBAIDAH"; a.k.a. "AMI IRZA"; a.k.a. "AMI 








"AMI IRZA" (a.k.a. REFKE, Taufek; a.k.a. RIFKI, 





UBAIDAH"; a.k.a. "AMI IRAQ"; a.k.a. "AMI 








"AMI KUSOMAN" (a.k.a. REFKE, Taufek; a.k.a. 






IRZA"; a.k.a. "AMMY ERZA"; a.k.a. "AMMY 

IZZA"; a.k.a. "AMY ERJA"; a.k.a. "IZZA 






"AMINA, Abu" (a.k.a. MOUMOU, Mohamed; 

a.k.a. MUMU, Mohamed; a.k.a. "'ABDALLAH, 

Abu"; a.k.a. "ABDERRAHMAN, Abou"; a.k.a. 

"SHRAYDA, Abu"), Storvretsvagen 92, 7 TR. 

C/O Drioua, 142 31 Skogas, Sweden; 










"AMINE DEL BELGIO" (a.k.a. FETTAR, Rachid; 

a.k.a. "DJAFFAR"), Via degli Apuli n.5, Milan, 

Italy; DOB 16 Apr 1969; POB Boulogin, Algeria 


"AMINULLAH, Shaykh" (a.k.a. AL-BISHAURI, 

Abu Mohammad Shaykh Aminullah; a.k.a. AL- 



a.k.a. AMEEN AL-PESHAWARI, Fazeel-A-Tul 

Shaykh Abu Mohammed; a.k.a. BISHAWRI, 

Abu Mohammad Amin; a.k.a. PESHAWARI, 

Abu Mohammad Aminullah; a.k.a. 

"AMINULLAH, Sheik"; a.k.a. "SHAYKH 





[SDGT] 

"AMINULLAH, Sheik" (a.k.a. AL-BISHAURI, Abu 








"AMINULLAH, Shaykh"; a.k.a. "SHAYKH 





[SDGT] 

"AMMY ERZA" (a.k.a. REFKE, Taufek; a.k.a. 






IRZA"; a.k.a. "AMI KUSOMAN"; a.k.a. "AMMY 

IZZA"; a.k.a. "AMY ERJA"; a.k.a. "IZZA 






"AMMY IZZA" (a.k.a. REFKE, Taufek; a.k.a. 







ERZA"; a.k.a. "AMY ERJA"; a.k.a. "IZZA 






"AMNO" (a.k.a. ARMED MEN OF THE 

NAQSHABANDI ORDER; a.k.a. JAYSH RIJAL 

AL-TARIQ AL-NAQSHABANDI; a.k.a. 

NAQSHABANDI ARMY; a.k.a. "JRN"; a.k.a. 

"JRTN"), Iraq; Website: www.alnakshabandiaarmy.org; 

www.alnakshabndia-army.com 

[IRAQ3] 

"AMOR" (a.k.a. FETHI, Alic; a.k.a. MNASRI, 

Fethi Ben Rebai Ben Absha; a.k.a. "ABU 

OMAR"), Via Toscana n.46, Bologna, Italy; Via 





"AMR" (a.k.a. JARRAYA, Khalil; a.k.a. 

JARRAYA, Khalil Ben Ahmed Ben Mohamed; 

a.k.a. "ABDEL' AZIZ BEN NARVAN"; a.k.a. 

"AMRO"; a.k.a. "AMROU"; a.k.a. "BEN 

NARVAN ABDEL AZIZ"; a.k.a. "KHALIL 

YARRAYA"; a.k.a. "OMAR"), Via Bellaria n.10, 

Bologna, Italy; Via Lazio n.3, Bologna, Italy; 

DOB 8 Feb 1969; alt. DOB 15 Aug 1970; POB 

Sfax, Tunisia; alt. POB Sreka, ex-Yugoslavia; 

nationality Tunisia; alt. nationality Bosnia and 

Herzegovina; Passport K989895 (Tunisia) 

issued 26 Jul 1995 expires 25 Jul 2000 


"AMRO" (a.k.a. JARRAYA, Khalil; a.k.a. 



"AMR"; a.k.a. "AMROU"; a.k.a. "BEN NARVAN 

ABDEL AZIZ"; a.k.a. "KHALIL YARRAYA"; 

a.k.a. "OMAR"), Via Bellaria n.10, Bologna, 

Italy; Via Lazio n.3, Bologna, Italy; DOB 8 Feb 

1969; alt. DOB 15 Aug 1970; POB Sfax, 

Tunisia; alt. POB Sreka, ex-Yugoslavia; 





"AMROU" (a.k.a. JARRAYA, Khalil; a.k.a. 



"AMR"; a.k.a. "AMRO"; a.k.a. "BEN NARVAN 

ABDEL AZIZ"; a.k.a. "KHALIL YARRAYA"; 









"AMY ERJA" (a.k.a. REFKE, Taufek; a.k.a. 







ERZA"; a.k.a. "AMMY IZZA"; a.k.a. "IZZA 






"ANGEL ORTIZ" (a.k.a. CORREDOR IBAGUE, 

Jose Maria; a.k.a. "BOYACO"; a.k.a. "CARLOS 

ALBERTO HENAO"; a.k.a. "CHEPE"; a.k.a. 

"HECTOR JAIME SANCHEZ"; a.k.a. "JOSE 

ADRIAN RODRIGUEZ BUITRAGO"; a.k.a. 

"JOSE GILBERTO RODRIGUEZ PEREZ"; 

a.k.a. "JOSE LEONEL"), Colombia; DOB 17 

Dec 1966; POB Santana, Boyaca, Colombia; 



"ANIS, Abu" (a.k.a. AL MASRI, Abd Al Wakil; 





a.k.a. MAN, Nu; a.k.a. MOHAMMED, Mustafa; 






"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; 

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] 

"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. 






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] 

"APONG SOLAIMAN" (a.k.a. SALI JR., Jainal 

Antel; a.k.a. "ABU SOLAIMAN"; a.k.a. "ABU 

SOLAYMAN"; a.k.a. "APUNG"); DOB 1 Jun 




"APUNG" (a.k.a. SALI JR., Jainal Antel; a.k.a. 

"ABU SOLAIMAN"; a.k.a. "ABU SOLAYMAN"; 

a.k.a. "APONG SOLAIMAN"); DOB 1 Jun 1965; 

POB Barangay Lanote, Bliss, Isabele, Basilan, 

the Philippines; nationality Philippines 


"AQAP" (a.k.a. AL-QA'IDA IN THE ARABIAN 



June 29, 2011 - 471 -








JIHAD FI JAZIRAT AL-ARAB; a.k.a. "AQY"), 


"AQY" (a.k.a. AL-QA'IDA IN THE ARABIAN 








JIHAD FI JAZIRAT AL-ARAB; a.k.a. "AQAP"), 


"ARC" (a.k.a. AZAWIYA OIL; a.k.a. AZZAWIYA 

OIL REFINING COMPANY; a.k.a. AZZAWIYA 

OIL REFINING COMPANY INC; a.k.a. ZAWIA 

OIL REFINING COMPANY), Azzawiya Oil 

Refining Building, 45 Km West of Tripoli, Al 




"ARIF UMER" (a.k.a. QASMANI, Arif; a.k.a. 

QASMANI, Mohammad Arif; a.k.a. QASMANI, 

Muhammad 'Arif; a.k.a. QASMANI, Muhammad 

Arif; a.k.a. "BABA JI"; a.k.a. "MEMON BABA"; 

a.k.a. "QASMANI BABA"), House Number 136, 

KDA Scheme No. 1, Tipu Sultan Road, Karachi, 

Sindh , Pakistan; DOB circa 1944; nationality 


"ART, Tito" (a.k.a. DE VERA Y ABOGNE, Pio; 

a.k.a. DE VERA, Esmael; a.k.a. DE VERA, 




OBOGNE, Leo M.; a.k.a. "MANEX"), 

Concepcion, Zaragosa, Nueva Ecija Province, 

Philippines; DOB 19 Dec 1969; POB Bagac, 

Bagamanok, Catanduanes Province, 


[SDGT] 

"ARTURO GUEVARA" (a.k.a. CASTILLO 

CORTES, Miguel Angel; a.k.a. MEDINA 

CARACAS, Tomas; a.k.a. MOLINA CARACAS, 

Tomas; a.k.a. "EL PATRON'"; a.k.a. "JORGE 

MEDINA"; a.k.a. "NEGRO ACACIO"); DOB 15 

Mar 1965; POB Lopez De Micay, Cauca, 

Colombia (individual) [SDNTK] 

"ASAD, Haji" (a.k.a. KHAN, Asad; a.k.a. KHAN, 

Haji Asad; a.k.a. KHAN, Mohammed; a.k.a. 






ZARKARI, Asad Khan; a.k.a. "HAJI 

ABDULLAH"), Dubai, United Arab Emirates; 

Balochistan, Pakistan; Basalani, Afghanistan; 

Nimroz, Afghanistan; Karachi, Pakistan; Kabul, 

Afghanistan; DOB 01 Jan 1955; POB Nimroz, 



"ASBL" (a.k.a. AL-AQSA; a.k.a. AL-AQSA 






















BD Leopold II 71, Brussels 1080, Belgium 

[SDGT] 

"ASC" (a.k.a. AFGHAN SUPPORT COMMITTEE; 

a.k.a. AHYA UL TURAS; a.k.a. JAMIAT AYAT- 

UR-RHAS AL ISLAMIA; a.k.a. JAMIAT IHYA UL 

TURATH AL ISLAMIA; a.k.a. LAJNAT UL 

MASA EIDATUL AFGHANIA), Grand Trunk 

Road, near Pushtoon Garhi Pabbi, Peshawar, 

Pakistan; Cheprahar Hadda, Mia Omar 

Sabaqah School, Jalalabad, Afghanistan 

[SDGT] 

"ATIQULLAH" (a.k.a. HAQQANI, Badruddin), 

Miram Shah, Pakistan; DOB 1975; alt. DOB 


1979; Eye Color Brown; Hair Color Brown; 

Individual's Primary Language Pashto; 

Operational Commander of the Haqqani 

Network (individual) [SDGT] 

"ATOM" (a.k.a. ATOM, Mohamed Sa'id; a.k.a. 

ATOM, Mohamed Siad; a.k.a. SA'ID, 

Mohamed), Badhan, Somalia; Galgala, 

Puntland, Somalia; DOB circa 1966; POB 

Galgala, Puntland, Somalia (individual) 

[SOMALIA] 

"BABA JI" (a.k.a. QASMANI, Arif; a.k.a. 



Arif; a.k.a. "ARIF UMER"; a.k.a. "MEMON 





"BAHAMAD" (a.k.a. ALLY, Ahmed; a.k.a. 




Salim; a.k.a. "AHMED THE TALL"; a.k.a. 





"BAHAMAD, Sheik" (a.k.a. ALLY, Ahmed; a.k.a. 





"BAHAMAD"; a.k.a. "BAHAMADI, Sheikh"); 



[SDGT] 

"BAHAMADI, Sheikh" (a.k.a. ALLY, Ahmed; 

a.k.a. SUWEIDAN, Sheikh Ahmad Salem; a.k.a. 




"BAHAMAD"; a.k.a. "BAHAMAD, Sheik"); DOB 



[SDGT] 

"BAKR, Abu" (a.k.a. AHMAD, Abu Bakr; a.k.a. 












a.k.a. "AHMED, A."; a.k.a. ""FOOPIE""; a.k.a. 





"BAKR, Abu" (a.k.a. AL-SAGHIR, Mohd; a.k.a. 

AL-SUGAIR, Muhammad 'Abdallah Salih; a.k.a. 

AL-SUGAYER, Muhammad; a.k.a. AL- 

SUGHAIER, Muhammad 'Abdallah Salih; a.k.a. 

AL-SUGHAIR, Muhammad 'Abdallah Salih; 

a.k.a. AL-SUGHAYER, Muhammad 'Abdallah 

Salih; a.k.a. AL-SUGHAYIR, Muhammad 

'Abdallah Salih; a.k.a. AL-SUQAYR, 

Muhammad 'Abdallah Salih; a.k.a. SUGHAYR, 

Muhammad 'Abdallah Salih; a.k.a. "ABDULLAH, 




"BASIR, Abu" (a.k.a. AL-WAHISHI, Abu Basir 

Nasir; a.k.a. AL-WAHISHI, Naser Abdel Karim; 

a.k.a. AL-WAHISHI, Nasir; a.k.a. AL- 

WEHAISHI, Abu Baseer; a.k.a. AL-WOUHICHI, 

Nasser Abdul-Karim Abdullah; a.k.a. AL- 

WUHAYSHI, Abu Basir Nasir; a.k.a. AL- 

WUHAYSHI, Nasir Abd Al-Karim; a.k.a. AL- 

WUHISHI, Abu Basir Nasser); DOB 1 Oct 1976; 

nationality Yemen (individual) [SDGT] 

"BCC" (a.k.a. BARAKAT COMPUTER 

CONSULTING), Mogadishu, Somalia [SDGT] 

"BCG" (a.k.a. BARAKAT CONSULTING 

GROUP), Mogadishu, Somalia [SDGT] 

"BECHIR" (a.k.a. ESSAADI, Moussa Ben Amor 

Ben Ali; a.k.a. "ABDELRAHMMAN"; a.k.a. "DAH 

DAH"), Via Milano n.108, Brescia, Italy; DOB 4 

Dec 1964; POB Tabarka, Tunisia; nationality 

Tunisia; Passport L335915 issued 8 Nov 1996 

expires 7 Nov 2001 (individual) [SDGT] 

"BEN NARVAN ABDEL AZIZ" (a.k.a. JARRAYA, 

Khalil; a.k.a. JARRAYA, Khalil Ben Ahmed Ben 

Mohamed; a.k.a. "ABDEL' AZIZ BEN 

NARVAN"; a.k.a. "AMR"; a.k.a. "AMRO"; a.k.a. 

"AMROU"; a.k.a. "KHALIL YARRAYA"; a.k.a. 








"BENZL" (a.k.a. GEBERT, Markus; a.k.a. 

GELOWICZ, Abdullah; a.k.a. GELOWICZ, Fritz 

Martin; a.k.a. GELOWICZ, Fritz Martin 

Abdullah; a.k.a. GELOWITZ, Fritz Martin 

Abdullah; a.k.a. KONARS, Robert), Boefinger 









"BERTULFO" (a.k.a. CABRERA DIAZ, Ermilo; 

a.k.a. CABRERA DIAZ, Hermilo); DOB 25 Nov 

1941; POB Huila, Colombia; citizen Colombia; 



"BETO MARIN" (a.k.a. MARIN ZAMORA, Jaime 

Alberto), c/o PLASTEC LTDA., Colombia; 

Carrera 13A No. 1A-139, Armenia, Quindio, 

Colombia; Avenida San Martin 4-46, 

Bocagrande, Cartagena, Colombia; DOB 22 Jul 

1964; POB Quimbaya, Quindio, Colombia; 




[SDNT] 

"BETO RENTERIA" (a.k.a. RENTERIA 

MANTILLA, Carlos Alberto), Carrera 26 No. 29- 

75, Tulua, Colombia; c/o COMPANIA 





LTDA., Bogota, Colombia; c/o COLOMBO 

ANDINA COMERCIAL COALSA LTDA., 




June 29, 2011 - 472 -



"BICO" (a.k.a. BARAKAAT INTERNATIONAL 

COMPANIES), Mogadishu, Somalia; Dubai, 


"BIGARUKA" (a.k.a. BIGARUKA IZABAYO, 

Deogratias; a.k.a. IZABAYO DEO; a.k.a. 

NZEYIMANA, Stanislas; a.k.a. "BIGARURA"), 








"BIGARURA" (a.k.a. BIGARUKA IZABAYO, 

Deogratias; a.k.a. IZABAYO DEO; a.k.a. 

NZEYIMANA, Stanislas; a.k.a. "BIGARUKA"), 








"BILAL KUMKAL" (a.k.a. BROUGERE, Jacques; 


Lionel; a.k.a. "ABOU HAMZA"; a.k.a. "ABOU 

HANZA"; a.k.a. "ABU KHAMZA"; a.k.a. "BILAL"; 

a.k.a. "HAMZA"; a.k.a. "KOUMAL"; a.k.a. 

"LAJONEL DIMON"); DOB 21 Jan 1971; alt. 


Roubaix, France (individual) [SDGT] 

"BILAL" (a.k.a. DJERMANE, Kamel; a.k.a. 

"ADEL"; a.k.a. "FODHIL"); DOB 1965; POB 



"BILAL" (a.k.a. BROUGERE, Jacques; a.k.a. 

BRUGERE, Jacques; a.k.a. DUMONT, Lionel; 

a.k.a. "ABOU HAMZA"; a.k.a. "ABOU HANZA"; 

a.k.a. "ABU KHAMZA"; a.k.a. "BILAL KUMKAL"; 

a.k.a. "HAMZA"; a.k.a. "KOUMAL"; a.k.a. 




"BIOHO, Domingo" (a.k.a. CABANA GUILLEN, 

Sixto Antonio; a.k.a. "BIOJA, Domingo"); DOB 

15 Jun 1955; POB Orihueca Cienaga, 




"BIOJA, Domingo" (a.k.a. CABANA GUILLEN, 

Sixto Antonio; a.k.a. "BIOHO, Domingo"); DOB 

15 Jun 1955; POB Orihueca Cienaga, 




"BISHR, Haji" (a.k.a. NOORZAI, Haji Bashir); 


[SDNTK] 

"BMIICGT" (a.k.a. BMIIC INTERNATIONAL 

GENERAL TRADING LTD; a.k.a. BMIIC 

TRADING UAE; a.k.a. BMIIGT), P.O. Box 



[NPWMD] 

"BONT" (a.k.a. BOUT, Viktor Anatolijevitch; a.k.a. 

SERGITOV, Vitali; a.k.a. "BOUTOV"; a.k.a. 








"BOOYAH" (a.k.a. ABDILLAHI, Abshir; a.k.a. 



BOYAH, Abshir; a.k.a. "BOYAH"), Eyl, Somalia; 



"BOULAHIA" (a.k.a. ABDELHAY, al-Sheikh; 

a.k.a. AHCENE, Cheib; a.k.a. ALLANE, 

Hacene; a.k.a. "ABU AL-FOUTOUH"; a.k.a. 



"BOUNOUADHER" (a.k.a. GASMI, Salah; a.k.a. 

"SALAH ABU MOHAMED"; a.k.a. "SALAH ABU 



"BOUTOV" (a.k.a. BOUT, Viktor Anatolijevitch; 

a.k.a. SERGITOV, Vitali; a.k.a. "BONT"; a.k.a. 








"BOYACO" (a.k.a. CORREDOR IBAGUE, Jose 

Maria; a.k.a. "ANGEL ORTIZ"; a.k.a. "CARLOS 

ALBERTO HENAO"; a.k.a. "CHEPE"; a.k.a. 

"HECTOR JAIME SANCHEZ"; a.k.a. "JOSE 

ADRIAN RODRIGUEZ BUITRAGO"; a.k.a. 






"BOYAH" (a.k.a. ABDILLAHI, Abshir; a.k.a. 



BOYAH, Abshir; a.k.a. "BOOYAH"), Eyl, 



"BPE" (a.k.a. BARAKAT POST EXPRESS), 


"BUKHORI" (a.k.a. GUNAWAN, Gun Gun 



"ABDUL KARIM"; a.k.a. "BUKHORY"); DOB 6 



"BUKHORY" (a.k.a. GUNAWAN, Gun Gun 



"ABDUL KARIM"; a.k.a. "BUKHORI"); DOB 6 



"BURTON BURGESS" (a.k.a. LOGAN MOREY, 

Elvis Angus); DOB 28 Jul 1963; POB Toledo 

District, Belize; Passport P0017003 (Belize); 


[SDNT] 

"BUT" (a.k.a. BOUT, Sergei Anatolyievich; a.k.a. 

NIKOLAYEVICH BUT, Sergey; a.k.a. "BUTT"; 

a.k.a. "SERGEY"; a.k.a. "SERGI"; a.k.a. 

"SERGO"; a.k.a. "SERGUEI"), Moscow, Russia; 

c/o AIR ZORY, 54 G. M. Dimitrov Blvd, Sofia 

BG-1125, Bulgaria; c/o AIR CESS, P.O. Box 

7837, Sharjah, United Arab Emirates; c/o AIR 

CESS, Islamabad, Pakistan; DOB 27 Aug 1961; 

POB Tajikistan; citizen Russia; alt. citizen 



[LIBERIA] 

"BUTT" (a.k.a. BOUT, Sergei Anatolyievich; 

a.k.a. NIKOLAYEVICH BUT, Sergey; a.k.a. 

"BUT"; a.k.a. "SERGEY"; a.k.a. "SERGI"; a.k.a. 









[LIBERIA] 

"BUTT" (a.k.a. BOUT, Viktor Anatolijevitch; a.k.a. 

SERGITOV, Vitali; a.k.a. "BONT"; a.k.a. 

"BOUTOV"; a.k.a. "BUTTE"); DOB 13 Jan 1967; 

alt. DOB 13 Jan 1970; POB Dushanbe, 






"BUTTE" (a.k.a. BOUT, Viktor Anatolijevitch; 

a.k.a. SERGITOV, Vitali; a.k.a. "BONT"; a.k.a. 

"BOUTOV"; a.k.a. "BUTT"); DOB 13 Jan 1967; 

alt. DOB 13 Jan 1970; POB Dushanbe, 






"CABEZON" (a.k.a. CASTRO GARZON, Victor 

Hugo), Guadalajara, Jalisco, Mexico; DOB 10 

May 1965; POB Barranquilla, Colombia; Cedula 


"CAMILO" (a.k.a. LEAL GARCIA, Ignacio; a.k.a. 

"TUERTO"); citizen Colombia; nationality 



"CAMPOS, Arturo" (a.k.a. GRANDA ESCOBAR, 

Rodrigo; a.k.a. "GALLOPINTO"; a.k.a. 









"CANOSO" (a.k.a. DE MARTINI TAMAYO, 

Sergio Rene); DOB 14 Sep 1962; POB 



"CARD" (a.k.a. AMERICAN FRIENDS OF THE 






























a.k.a. YESHIVAT HARAV MEIR) [SDT] [FTO] 

[SDGT] 

"CAREQUESO" (a.k.a. CONTRERAS VIVAS, 

Juan Pablo; a.k.a. GUILLEN JIMENEZ, Carlos 

Alberto; a.k.a. SABOGAL ZULUAGA, Orlando; 

a.k.a. SABOGAL, Alberto; a.k.a. SALAZAR 

QUINTERO, Carlos Alberto; a.k.a. "EL MONO 

SABOGAL"), c/o ORLANDO SABOGAL 















June 29, 2011 - 473 -






[SDNT] 

"CARLOS ALBERTO HENAO" (a.k.a. 

CORREDOR IBAGUE, Jose Maria; a.k.a. 


"CHEPE"; a.k.a. "HECTOR JAIME SANCHEZ"; 

a.k.a. "JOSE ADRIAN RODRIGUEZ 

BUITRAGO"; a.k.a. "JOSE GILBERTO 

RODRIGUEZ PEREZ"; a.k.a. "JOSE 

LEONEL"), Colombia; DOB 17 Dec 1966; POB 

Santana, Boyaca, Colombia; citizen Colombia; 



"CARLOS BOLAS" (a.k.a. DORNELES DE 

MENEZES, Francisco; a.k.a. VARGAS 

PERDOMO, Eugenio); DOB 19 Nov 1969; POB 



"CARLOS MARIO" (a.k.a. GONZALEZ ZAPATA , 

Antonio; a.k.a. MARTINEZ PEREZ, Juan 

Carlos; a.k.a. OCHOA VASCO, Carlos Mario; 

a.k.a. OCHOA VASCO, Fabio Enrique; a.k.a. 

VEGA TOBON, Carlos Mario; a.k.a. "KIKO"; 

a.k.a. "KIKO EL CHIQUITO"), Medellin, 










"CARLOS VLAUDIN" (a.k.a. RODRIGO VEGA, 

Vlaudin), Australia; DOB 03 Mar 1960; citizen 

Chile; Passport J1722726 (Chile); International 

FARC Commission Member for Australia 


"CAROLINA" (a.k.a. MORALES LOAIZA, Edilma; 

a.k.a. "GLADYS GOMEZ SOLANO"; a.k.a. 






"CATA" (a.k.a. TORRES, Ana Leonor; a.k.a. 

"CATALINA"; a.k.a. "JULIANA"; a.k.a. 

"MARIA"), Colombia; DOB 05 Sep 1961; POB 

Puerto Lopez, Meta, Colombia; citizen 



"CATALINA" (a.k.a. TORRES, Ana Leonor; a.k.a. 

"CATA"; a.k.a. "JULIANA"; a.k.a. "MARIA"), 

Colombia; DOB 05 Sep 1961; POB Puerto 

Lopez, Meta, Colombia; citizen Colombia; 



"CAYO" (a.k.a. CASTRO GARZON, Ricardo; 

a.k.a. LINEROS GARZON, Rodolfo), c/o 










"CDE MUGABE" (a.k.a. MUGABE, Leo), 72 

Green Groove Drive, Greendale, Harare, 

Zimbabwe; DOB 28 Feb 1957; alt. DOB 28 Aug 

1962; MP for Makonde; Son of Sabina 

MUGABE; Nephew of Robert MUGABE 


"CERESANO ESCRIBANO" (a.k.a. GERESANO 

ESCRIBANO, Gonzalo; a.k.a. "GERESANO 

ESCRIBAJO"; a.k.a. "GERESANO 

ESCRINAO"; a.k.a. "JEREZANO 




"CESAR" (a.k.a. AGUILAR RAMIREZ, Gerardo 

Antonio); DOB 20 Sep 1962; POB Colombia; 



"CHA LA BO" (a.k.a. KYA, La Bo; a.k.a. "JA LA 




"CHA TA FA" (a.k.a. CHA, Ta Fa; a.k.a. 


Thaiyai; a.k.a. LU, Chin Shun; a.k.a. "LU TA 

FA"; a.k.a. "TA FA"), Burma; 29, Wawi Subdistrict, 

Mae Suai District, Chiang Rai, Thailand; 



"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 







"CHADIAN" (a.k.a. SHAHBANDAR, Samira); 


wife of Saddam Hussein al-Tikriti (individual) 

[IRAQ2] 

"CHAIRMAN KEUN" (a.k.a. APHICHART, 




Chiwinpraphasi; a.k.a. WEI, Hsueh Lung; a.k.a. 











[SDNTK] 

"CHAM" (a.k.a. AL SHAM COMPANY; a.k.a. AL- 

SHAM COMPANY; a.k.a. CHAM HOLDING; 

a.k.a. CHAM INVESTMENT GROUP; a.k.a. 

SHAM HOLDING COMPANY SAL; a.k.a. 

"SHAM HOLDING"), Cham Holding Building, 



"CHAMULA" (a.k.a. MENDEZ VARGAS, Jesus; 

a.k.a. MENDEZ VARGAS, Jose de Jesus; a.k.a. 

MENDEZ, Jesus; a.k.a. "CHANGO"; a.k.a. 

"CHANGO MENDEZ"; a.k.a. "CHUY"; a.k.a. 

"CHUY MENDEZ"; a.k.a. "EL CHANGO"), c/o 

Club Abaro, Ave Vicente Villada , Mexico City, 

Municipio de Mexico City, D.F., Mexico; Potrero 

Grande de C de Paracuaro, Apatzingan, 

Mexico; Calle Acatitla 122, Col. Ferrocarril, 

Apatzingan, Mexico; Toluca, Mexico, Mexico; 

Calle Carlos Salazar Col Buenos Aires, 

Apatzingan, Michoacan, Mexico; Calle Dr. Lose 

Luis Mora Col Morelos, Apatzingan, Michoacan, 

Mexico; Tazumbos, Jalisco, Mexico; DOB 28 


Sep 1989; POB El Coloma, Michoacan; alt. 

POB Acapulco de Juarez, Guerrero; alt. POB 

Eduardo Neri, Guerrero; nationality Mexico; 

C.U.R.P. MEVJ890918HGRNRS09 (Mexico) 


"CHANGO MENDEZ" (a.k.a. MENDEZ VARGAS, 


Jesus; a.k.a. MENDEZ, Jesus; a.k.a. 

"CHAMULA"; a.k.a. "CHANGO"; a.k.a. "CHUY"; 

















[SDNTK] 

"CHANGO" (a.k.a. MENDEZ VARGAS, Jesus; 

a.k.a. MENDEZ VARGAS, Jose de Jesus; a.k.a. 

MENDEZ, Jesus; a.k.a. "CHAMULA"; a.k.a. 


















"CHAPARRO" (a.k.a. BARRERA MEDRANO, 

Nicandro; a.k.a. BARRERA MENDOZA, 

Nicandro; a.k.a. BARRERA, Nicandro; a.k.a. 

BARRERA, Robert; a.k.a. NICANDRO, Barrera 

Mendoza; a.k.a. "CHATO"; a.k.a. "EL NICA"; 

a.k.a. "EL NICE"; a.k.a. "EL NICO"; a.k.a. 

"NICA"; a.k.a. "NICO"), c/o Purepecha Trucking 

Co., Uruapan, Michoacan, Mexico; DOB 2 Nov 

1964; POB Michoacan, Mexico; citizen Mexico; 

C.U.R.P. BAMN641102HMNRDC02 (Mexico) 


"CHATO" (a.k.a. BARRERA MEDRANO, 




Mendoza; a.k.a. "CHAPARRO"; a.k.a. "EL 







[SDNTK] 

"CHAYO" (a.k.a. CASTREJON PENA, Victor 

Nazario; a.k.a. MORENO , Chayo; a.k.a. 



MORENO, Jose; a.k.a. "EL CHAYO"; a.k.a. "EL 






















"CHE FONG" (a.k.a. BOONCHUA, Chanchira; 

a.k.a. BOONCHUA, Chanjira; a.k.a. 

CHANCHIRA, Boochuea; a.k.a. LIANG, Ching- 

June 29, 2011 - 474 -



fang; a.k.a. "CHEFONG"; a.k.a. "JEH FONG"), 

c/o KHUM THAW COMPANY LIMITED, Chiang 








"CHEFONG" (a.k.a. BOONCHUA, Chanchira; 


CHANCHIRA, Boochuea; a.k.a. LIANG, Chingfang; 

a.k.a. "CHE FONG"; a.k.a. "JEH FONG"), 









"CHEPE" (a.k.a. CORREDOR IBAGUE, Jose 

Maria; a.k.a. "ANGEL ORTIZ"; a.k.a. 

"BOYACO"; a.k.a. "CARLOS ALBERTO 

HENAO"; a.k.a. "HECTOR JAIME SANCHEZ"; 








"CHEPE" (a.k.a. SANTACRUZ LONDONO, Jose; 

a.k.a. "DON CHEPE"; a.k.a. "EL GORDO 




"CHEROKEE" (a.k.a. DE GARIKOITZ ASPIAZU 

RUBINA, Miguel; a.k.a. DE GARIKOITZ 

ASPIAZU URBINA, Miguel; a.k.a. "TXEROKI"); 

DOB 6 Jul 1973; POB Bilbao, Vizcaya, Spain; 

nationality Spain; National ID No. 14.257.455 

(Spain); Member of the Basque Fatherland and 

Liberty (ETA) and currently detained in France 


"CHI BANG" (a.k.a. CHAN, Shu Sang; a.k.a. 











ZHANG, Jiang Ping; a.k.a. ZHANG, Jiangping), 










[SDNTK] 

"CHIGUIRO" (a.k.a. ALVIS PATINO, Gentil; 

a.k.a. LOPEZ, Angel Leopoldo; a.k.a. 

MARTINEZ VEGA, Juan Jose; a.k.a. PATINO 

ORTIZ, Alvis; a.k.a. "GONZALEZ, Ruben"); 





"CHIQUI" (a.k.a. GARCIA BUITRAGO, Miyer 

Alberto); DOB 13 Jul 1970; POB Manzanares, 




"CHUCHI" (a.k.a. LORENZANA CORDON, 

Haroldo Geremias; a.k.a. LORENZANA 

CORDON, Haroldo Jeremias; a.k.a. 

"CHUCHY"), La Reforma, Zacapa, Guatemala; 

DOB 04 Jun 1966; POB Guatemala; citizen 

Guatemala; nationality Guatemala; Cedula No. 

R-19 3649 (Guatemala) (individual) [SDNTK] 

"CHUCHO" (a.k.a. SANCHEZ JIMENEZ, Jesus 

Maria Alejandro; a.k.a. "EL PRIMO"; a.k.a. 








"CHUCHY" (a.k.a. LORENZANA CORDON, 

Haroldo Geremias; a.k.a. LORENZANA 

CORDON, Haroldo Jeremias; a.k.a. "CHUCHI"), 





"CHUY LABRA" (a.k.a. AVILES, Jesus Labra; 

a.k.a. LABRA AVILES, Jesus Abraham); DOB 


"CHUY MENDEZ" (a.k.a. MENDEZ VARGAS, 



"CHAMULA"; a.k.a. "CHANGO"; a.k.a. 

"CHANGO MENDEZ"; a.k.a. "CHUY"; a.k.a. "EL 

CHANGO"), c/o Club Abaro, Ave Vicente 

Villada , Mexico City, Municipio de Mexico City, 

D.F., Mexico; Potrero Grande de C de 

Paracuaro, Apatzingan, Mexico; Calle Acatitla 

122, Col. Ferrocarril, Apatzingan, Mexico; 

Toluca, Mexico, Mexico; Calle Carlos Salazar 

Col Buenos Aires, Apatzingan, Michoacan, 

Mexico; Calle Dr. Lose Luis Mora Col Morelos, 








[SDNTK] 

"CHUY" (a.k.a. MENDEZ VARGAS, Jesus; a.k.a. 

MENDEZ VARGAS, Jose de Jesus; a.k.a. 

MENDEZ, Jesus; a.k.a. "CHAMULA"; a.k.a. 

"CHANGO"; a.k.a. "CHANGO MENDEZ"; a.k.a. 

















"CICKO" (a.k.a. BJELICA, Milovan), Starine 

Novaka Street BB, Sokolac, Republika Srpska, 

Bosnia and Herzegovina; DOB 19 Oct 1958; 

POB Rogatica, Bosnia-Herzegovina; National 

ID No. 1910958130007 (individual) [BALKANS] 

"CICKO" (a.k.a. BRALO, Miroslav); DOB 13 Oct 

1967; POB Kratine, Vitez (individual) 

[BALKANS] 

"CIRA" (a.k.a. CONTINUITY ARMY COUNCIL; 

a.k.a. CONTINUITY IRA; a.k.a. CONTINUITY 

IRISH REPUBLICAN ARMY; a.k.a. 

REPUBLICAN SINN FEIN), United Kingdom 

[FTO] [SDGT] 

"COLETA" (a.k.a. SANCHEZ REY, German 

Gonzalo), Calle 41A No. 55-49, Bogota, 

Colombia; c/o SUCESORES DE HERNANDO 

SANCHEZ V S.C.S., Bogota, Colombia; c/o 


LLANERO LTDA., San Martin, Meta, Colombia; 

DOB 22 Feb 1973; POB Barrancabermeja, 

Santander, Colombia; Cedula No. 79625841 


"COLITAS" (a.k.a. VARELA SERNA, Carlos 

Heneris), c/o TRANSPORTES MICHAEL 




LTDA., Barranquilla, Colombia; c/o CENTRO 

DE BELLEZA SHARY VERGARA, Barranquilla, 




"COLONEL OMEGA" (a.k.a. NTAWUNGUKA, 

Pacifique; a.k.a. NTAWUNGULA, Pacifique; 

a.k.a. "NZERI"), Peti, Walikale, Masisi Border, 

Congo, Democratic Republic of the; DOB 1 Jan 

1964; alt. DOB 1964; POB Gaseke, Gisenyi 

Province, Rwanda; Colonel; Commander of 

FDLR 1st Division (individual) [DRCONGO] 

"COMANDANTE PABLO" (a.k.a. MEJIA 

MUNERA, Miguel Angel; a.k.a. MEJIA 

MUNERA, Miguel Angel Melchor; a.k.a. "LOS 








[SDNT] 

"COMANDANTE ROMANA" (a.k.a. 

CASTELLANOS GARZON, Henry; a.k.a. 

"EDISON ROMANA"; a.k.a. "ROMANA"); DOB 

20 Mar 1965; POB San Martin, Meta, Colombia; 


[SDNTK] 

"COMBA" (a.k.a. CALLE SERNA, Javier Antonio; 

a.k.a. "COMBATIENTE"); DOB 2 Feb 1969; 




"COMBA" (a.k.a. LOPEZ PENA, Julio Cesar; 

a.k.a. "JULITO"), Carrera 71 No. 10 Bis 103, 








[SDNT] 

"COMBA" (a.k.a. CALLE SERNA, Luis Enrique; 

a.k.a. CALLE SERNA, Manuel; a.k.a. 













"COMBATIENTE" (a.k.a. CALLE SERNA, Javier 

Antonio; a.k.a. "COMBA"); DOB 2 Feb 1969; 




"COMBATIENTE" (a.k.a. CALLE SERNA, Luis 

Enrique; a.k.a. CALLE SERNA, Manuel; a.k.a. 

"COMBA"), Carrera 24C No. 33B-108, Santa 

Monica, Casanare, Colombia; Calle 1 No. 56- 

109, Seminario B, Caro 31, Cali, Colombia; 








June 29, 2011 - 475 -





"COMMANDANT PHARAON" (a.k.a. 

MUDACUMURA, Sylvestre; a.k.a. MUPENZI, 

Bernard; a.k.a. MUPENZI, General Pierre 

Bernard; a.k.a. "MUKANDA"; a.k.a. "RADJA"), 

Kibua, North Kivu, Congo, Democratic Republic 

of the; DOB 1955; POB Karago, Western 

Province, Rwanda; citizen Rwanda; Major 

General; Commander FDLR/FOCA (individual) 

[DRCONGO] 

"COMMANDER HERMES" (a.k.a. JURADO 

PALOMINO, Orlay; a.k.a. "LIBARDO ANTONIO 

BENAVIDES MONCAYO"), Colombia; DOB 09 



Commission Member for Venezuela (individual) 

[SDNTK] 

"COMMANDER PUTOL" (a.k.a. SAHIRON, 

Radulan; a.k.a. SAHIRON, Radullan; a.k.a. 

SAHIRUN, Radulan; a.k.a. "SAJIRUN, 




[SDGT] 

"COMPADRE" (a.k.a. FELIX TORRES, Javier; 

a.k.a. TAMAYO TORRES, Horacio; a.k.a. 

TORRES FELIX, Javier; a.k.a. "EL JT"), Calle 





"CUCHILLO" (a.k.a. GUERRERO CASTILLO, 

Pedro Oliveiro), Colombia; DOB 28 Feb 1970; 



"CUCO" (a.k.a. VANOY MURILLO, Ramiro; a.k.a. 

VANOY RAMIREZ, Ramiro), Carrera 86 No. 

13B-89, Apt. 302F, Cali, Colombia; DOB 31 Mar 

1948; POB Yacopi, Cundinamarca, Colombia; 



"CUCU" (a.k.a. CURREA CORREA, Carlos 

Alberto; a.k.a. "LA LLAVERIA"), Spain; Calle 24 

No. 20-22, Tulua, Valle, Colombia; citizen 



"CURA CAMILO" (a.k.a. CADENA COLLAZOS, 

Francisco Antonio; a.k.a. MEDINA, Oliverio; 






[SDNTK] 

"DAH DAH" (a.k.a. ESSAADI, Moussa Ben Amor 

Ben Ali; a.k.a. "ABDELRAHMMAN"; a.k.a. 

"BECHIR"), Via Milano n.108, Brescia, Italy; 




[SDGT] 

"DAHHAK, Abu" (a.k.a. 'ALA'LAH, 'Ali Salih 

Husayn; a.k.a. AL-TABUKI, Ali Saleh Husain; 

a.k.a. AL-TABUKI, 'Ali Salih Husayn al-Dhahak; 

a.k.a. AL-YEMENI, Abu Dhahak; a.k.a. 

HUSAIN, Ali Saleh; a.k.a. 'ULA'LAH, 'Ali Salih 

Husayn); DOB circa 1970; POB al-Hudaydah, 



"DANILO GARCIA" (a.k.a. MOLINA GONZALEZ, 

Jose Epimenio; a.k.a. MOLINA GONZALEZ, 

Jose Epinemio); DOB 18 Nov 1957; POB 




"DAR'A, Abu" (a.k.a. AL LAMI, Isma'il Hafiz; 

a.k.a. AL-LAMI, Ismail; a.k.a. AL-LAMI, Isma'il 

Hafith Abid 'Ali; a.k.a. AL-ZARGAWI, Ismai'il 

Hafuz; a.k.a. IZAJAWI, Ismail Hafeth; a.k.a. 

"DIRI, Abu"; a.k.a. "DURA, Abu"; a.k.a. 

"HAYDAR, Abu"), Iran; Sadr City, Baghdad, 

Iraq; DOB circa 1957; POB Baghdad, Iraq; 


"DEDO" (a.k.a. NEMBHARD, Norris; a.k.a. 

NEMHARD, Norris; a.k.a. "DIDO"); DOB 5 Jan 

1952; alt. DOB 5 Jan 1951; alt. DOB 12 May 

1954; POB Jamaica (individual) [SDNTK] 

"DEVOTEES OF ISLAM" (a.k.a. ANSAR AL- 


ANSAR AL-SUNNA ARMY; a.k.a. JAISH 


a.k.a. "FOLLOWERS OF ISLAM IN 

KURDISTAN"; a.k.a. "HELPERS OF ISLAM"; 

a.k.a. "KURDISH TALIBAN"; a.k.a. 

"KURDISTAN SUPPORTERS OF ISLAM"; 

a.k.a. "PARTISANS OF ISLAM"; a.k.a. 

"SOLDIERS OF GOD"; a.k.a. "SOLDIERS OF 

ISLAM"; a.k.a. "SUPPORTERS OF ISLAM IN 

KURDISTAN"), Iraq [FTO] [SDGT] 

"DIDO" (a.k.a. NEMBHARD, Norris; a.k.a. 

NEMHARD, Norris; a.k.a. "DEDO"); DOB 5 Jan 

1952; alt. DOB 5 Jan 1951; alt. DOB 12 May 

1954; POB Jamaica (individual) [SDNTK] 

"DIEGO" (a.k.a. TOVAR PARRA, Ferney; a.k.a. 

"FERCHO"); DOB 17 Nov 1966; POB 



[SDNTK] 

"DIRI, Abu" (a.k.a. AL LAMI, Isma'il Hafiz; a.k.a. 

AL-LAMI, Ismail; a.k.a. AL-LAMI, Isma'il Hafith 

Abid 'Ali; a.k.a. AL-ZARGAWI, Ismai'il Hafuz; 

a.k.a. IZAJAWI, Ismail Hafeth; a.k.a. "DAR'A, 





"DJAAFAR ABOU MOHAMED" (a.k.a. NAIL, 

Taleb; a.k.a. NAIL, Tayeb; a.k.a. OULD ALI, 

Mohamed Ould Ahmed; a.k.a. "ABOU 

MOUHADJI"); DOB circa 1972; nationality 


"DJAFFAR" (a.k.a. FETTAR, Rachid; a.k.a. 

"AMINE DEL BELGIO"), Via degli Apuli n.5, 

Milan, Italy; DOB 16 Apr 1969; POB Boulogin, 


"DJALLAL" (a.k.a. ABOU SALMAN; a.k.a. AL- 

CHERIF, Said Ben Abdelhakim Ben Omar; 

a.k.a. BEN ABDELHAKIM, Cherif Said; a.k.a. 

"YOUCEF"), Corso Lodi 59, Milan, Italy; DOB 





"DJOLAIBA THE SUDANESE" (a.k.a. ABD AL 










"ABULAIL"; a.k.a. "JOLAIBA"; a.k.a. "OULD EL 

SAYEIGH"); DOB 6 Aug 1962; POB Al-Bawgah, 

Sudan;; alt. POB Albaouga, Sudan; nationality 

Canada; alt. nationality Sudan; Passport 

BC166787 (Canada) (individual) [SDGT] 

"DOCKRAT, F." (a.k.a. DOCKRAT, Ahmed; a.k.a. 

DOCKRAT, Farhaad; a.k.a. DOCKRAT, 

Farhaad Ahmed; a.k.a. DOCKRAT, Farhad; 

a.k.a. DOCKRAT, Farhad Ahmad; a.k.a. 

DOCKRAT, Farhad Ahmed; a.k.a. DOCKRAT, 

Maulana Farhad; a.k.a. DOCRATE, Farhad), 







"DOCKRAT, J. I." (a.k.a. DOCKRAT, Junaid; 

a.k.a. DOCKRAT, Junaid Ismail; a.k.a. 

DOCRATE, Junaid; a.k.a. "AHMED, DR."), 71 






"DOCTOR M.R.O." (a.k.a. RODRIGUEZ 

OREJUELA, Miguel Angel; a.k.a. "EL SENOR"; 

a.k.a. "MANOLO"; a.k.a. "MANUEL"; a.k.a. 

"MAURO"; a.k.a. "MIKE"; a.k.a. "PAT"; a.k.a. 

"PATRICIA"; a.k.a. "PATRICIO"; a.k.a. 

"PATTY"), Casa No. 19, Avenida Lago, Ciudad 

Jardin, Cali, Colombia; DOB 23 Nov 1943; alt. 



"DOCTOR PUERTA" (a.k.a. PUERTA PARRA, 

Gabriel), Carrera 30 No. 90-82, Bogota, 


AVIACION, S.A.; c/o COMERCIALIZADORA 

ANDINA BRASILERA S.A., Bogota, Colombia; 

c/o INDUSTRIAL MINERA Y PECUARIA S.A., 

Bogota, Colombia; c/o LA FRONTERA UNION 

GALVEZ Y CIA S EN C, Bogota, Colombia; 

DOB 1 Oct 1942; POB San Carlos, Antioquia, 



[SDNT] 

"DON BERNA" (a.k.a. MURILLO BEJARANO, 

Diego Fernando; a.k.a. "ADOLFO PAZ"); DOB 



"DON CHEPE" (a.k.a. SANTACRUZ LONDONO, 

Jose; a.k.a. "CHEPE"; a.k.a. "EL GORDO 




"DON JAIRO" (a.k.a. GARCIA GARCIA, Jairo; 




VARELA, Wilber Alirio; a.k.a. VARELA, Wilmer; 











"DON JOTA" (a.k.a. GALLEGO VALENCIA, John 

Jairo; a.k.a. "FREDERICO"), c/o 









"DON JULIO" (a.k.a. CUESTA LEON, Josue; 

a.k.a. "EL VIEJO"), Colombia; DOB 26 Jan 

1970; POB Ubala, Cundinamarca, Colombia; 



"DON MARIO" (a.k.a. RENDON HERRERA, 

Daniel), Amalfi, Antioquia, Colombia; DOB 12 

Nov 1964; alt. DOB 01 Dec 1964; POB Amalfi, 

Antioquia; citizen Colombia; nationality 



"DON PACHO" (a.k.a. FLOREZ UPEGUI, 

Francisco Antonio), c/o FLOREZ HERMANOS 

LTDA., Medellin, Colombia; c/o CANALES 


Colombia; Calle 4 Sur No. 43B-60, Medellin, 





"DON PILO" (a.k.a. REYES GARZA, Agustin), 

c/o ESTETIC CARR DE OCCIDENTE, S.A. DE 

C.V., Guadalajara, Mexico; c/o ESTETICA CAR 

WASH S.A. DE C.V., Zapopan, Jalisco, Mexico; 

June 29, 2011 - 476 -



Calle Violetas No. 371, Colonia Las Bodegas, 

Zapopan, Jalisco, Mexico; Calle Comercio No. 

50, Colonia Escandon, Delegacion Miguel 

Hidalgo, Mexico City, Distrito Federal C.P. 

11800, Mexico; Calle Milpa No. 87, Colonia El 

Vigia, Zapopan, Jalisco C.P. 45100, Mexico; 

Calle Persianas No. 204, Colonia Pensador 

Mexicano, Delegacion Venustiano Carranza, 


Mexico; DOB 21 Aug 1957; POB Guadalajara, 

Jalisco, Mexico; alt. POB Tamaulipas, Mexico; 

R.F.C. REGA570821RCA (Mexico) (individual) 

[SDNTK] 

"DON SEBASTIAN" (a.k.a. MEJIA MUNERA, 

Victor Manuel; a.k.a. "LOS MELLIZOS"; a.k.a. 






"DON TOMAS" (a.k.a. QUINTERO 

SANCLEMENTE, Ramon Alberto; a.k.a. "EL 

INGENIERO"; a.k.a. "LUCAS"), Carrera 16 No. 

3-15, Buga, Valle, Colombia; Calle 115 No. 9- 

50, Bogota, Colombia; DOB 30 Nov 1960; alt. 

DOB 28 Nov 1958; alt. DOB 30 Nov 1961; POB 

Cali, Colombia; alt. POB Buga, Valle, Colombia; 




"DONA CHAVA" (a.k.a. PENA AREVALO, Ana 

Isabel; a.k.a. "DONA ELISA"; a.k.a. "DONA 






"DONA ELISA" (a.k.a. PENA AREVALO, Ana 

Isabel; a.k.a. "DONA CHAVA"; a.k.a. "DONA 






"DONA ISA" (a.k.a. PENA AREVALO, Ana 

Isabel; a.k.a. "DONA CHAVA"; a.k.a. "DONA 

ELISA"; a.k.a. "ISABELA"), Colombia; DOB 24 





"DORIS ADRIANA" (a.k.a. CONDE RUBIO, 

Nancy; a.k.a. "ALEXANDRA RUBIO SILVA"; 






"DR. KHAMIS" (a.k.a. AL-MUHAMMAD, Khamis 

Sirhan); nationality Iraq; Ba'th party regional 

command chairman, Karbala (individual) 

[IRAQ2] 

"DUGA PUSKA" (a.k.a. BAJAGIC, Zvonko); DOB 

6 Sep 1953; POB Vlasenica, Bosnia- 


"DULE" (a.k.a. TADIC, Dusan; a.k.a. "DUSKO"); 



"DURA, Abu" (a.k.a. AL LAMI, Isma'il Hafiz; a.k.a. 

AL-LAMI, Ismail; a.k.a. AL-LAMI, Isma'il Hafith 

Abid 'Ali; a.k.a. AL-ZARGAWI, Ismai'il Hafuz; 

a.k.a. IZAJAWI, Ismail Hafeth; a.k.a. "DAR'A, 

Abu"; a.k.a. "DIRI, Abu"; a.k.a. "HAYDAR, 




"DURATEX ECUADOR" (a.k.a. ALFOMBRAS 

DURATEX DE COLOMBIA; a.k.a. 

COMERCIALIZADORA MOR GAVIRIA S.A.), 

Avenida Pedro Vicente Maldonado N229 y 

Rivas, Edificio Centro Comercial El Recreo, 

Local 24F, Pichincha, Quito, Ecuador; RUC # 

1791813359001 (Ecuador) [SDNT] 

"DURATEX GUATEMALA" (a.k.a. OVERSEAS 

TRADING COMPANY; a.k.a. "DURATEX S.A."), 

7A Avenida 9-15, Zona 12 Colonia La 






[SDNT] 

"DURATEX S.A." (a.k.a. OVERSEAS TRADING 

COMPANY; a.k.a. "DURATEX GUATEMALA"), 

7A Avenida 9-15, Zona 12 Colonia La 






[SDNT] 

"DUSKO" (a.k.a. TADIC, Dusan; a.k.a. "DULE"); 



"EDISON ROMANA" (a.k.a. CASTELLANOS 

GARZON, Henry; a.k.a. "COMANDANTE 

ROMANA"; a.k.a. "ROMANA"); DOB 20 Mar 

1965; POB San Martin, Meta, Colombia; Cedula 


"EFRAIN GUZMAN" (a.k.a. MATA MATA, Noel; 

a.k.a. MATTA MATTA, Noel; a.k.a. "EL 




[SDNTK] 

"EFREN ARBOLEDA" (a.k.a. LOPEZ MENDEZ, 

Alfonso; a.k.a. LOPEZ MENDEZ, Luis 

Eduardo); citizen Colombia; nationality 



"EL AGUILA" (a.k.a. CIFUENTES GALINDO, 

Luis Eduardo); DOB 16 Mar 1960; Cedula No. 


"EL ALEMAN" (a.k.a. RENDON HERRERA, 

Freddy Enrique), Colombia; DOB 21 Sep 1973; 




"EL ARQUITECTO" (a.k.a. AGUILAR DEL 

BOSQUE, Mauricio; a.k.a. AGUILAR VELEZ, 

Luis Antonio; a.k.a. BERMUDEZ SUAZA, Pedro 

Antonio; a.k.a. VEGA LUJAN, Diego Rodrigo), 

c/o ASES DE COMPETENCIA Y CIA. S.A., 

Medellin, Colombia; c/o CONSTRUCTORA 

GUADALEST S.A., Medellin, Colombia; c/o 


GRUPO GUADALEST S.A. DE C.V., Mexico 

City, Distrito Federal, Mexico; c/o HIERROS DE 

JERUSALEM S.A., Medellin, Colombia; Av. 

Hipolito Taine 253 2, Col. Chapultepec Morales, 

Miguel Hidalgo, Mexico City, Distrito Federal 

11560, Mexico; Camino a San Mateo 41, 

edificio Mackenzie, la Cuspide departamento 

1003, Colonia Lomas Verdes, Naucalpan de 

Juarez, Estado de Mexico, Mexico; DOB 30 Mar 

1957; alt. DOB 10 Mar 1958; alt. DOB 30 Mar 

1959; alt. DOB 22 Aug 1959; POB Medellin, 

Colombia; alt. POB Huamantla, Tlaxcala, 

Mexico; Cedula No. 70123377 (Colombia); 

Credencial electoral AGBSMR59033015H800 

(Mexico); Passport 05400005349 (Mexico); 

R.F.C. VELD580310 (Mexico) (individual) 

[SDNT] 

"EL BARBAS" (a.k.a. BELTRAN LEYVA, Arturo; 

a.k.a. BELTRAN LEYVA, Arturo Guzman; a.k.a. 

BELTRAN LEYVA, Marcos Arturo; a.k.a. "EL 

FANTASMA"), Guamuchil, Sinaloa, Mexico; 

Nuevo Leon, Nuevo Leon, Mexico; Acapulco, 

Guerrero, Mexico; Tijuana, Baja California, 

Mexico; Nogales, Sonora, Mexico; Monterrey, 

Nuevo Leon, Mexico; Calle Cerro, Colinas de 

San Miguel, Culiacan, Sinaloa, Mexico; Calle 

Francisco Marquez, Colonia Chapultepec, 

Culiacan, Sinaloa, Mexico; Avenida Juan de la 

Barrera No. 1970, Colonia Burocrata, Culiacan, 

Sinaloa, Mexico; DOB 27 Sep 1961; alt. DOB 

05 Feb 1958; alt. DOB 05 Jun 1962; alt. DOB 

21 Sep 1961; POB Culiacan, Sinaloa, Mexico; 

alt. POB Badiraguato, Sinaloa, Mexico; citizen 


"EL CANOSO" (a.k.a. VARGAS ALBA, Jorge 

Leandro), c/o COMERCIALIZADORA 

COLOMBIAN MONEY EXCHANGE LTDA., 

Bogota, Colombia; DOB 17 Jan 1968; POB 




[SDNTK] 

"EL CAPITAN" (a.k.a. HERNANDEZ ZEA, Luis 

Antonio), Carrera 53 No. 35-35, Bogota, 



AEROVIAS ATLANTICO LTDA. 

AEROATLANTICO LTDA., Baranquilla, 

Colombia; c/o ASOCIACION TURISTICA 

INTERNACIONAL S.C.S., Bogota, Colombia; 

c/o CIA CONSTRUCTORA Y 

COMERCIALIZADORA DEL SUR LTDA., 

Bogota, Colombia; c/o GREEN ISLAND S.A., 





Colombia; c/o LARGO LEASING LTD., George 

Town, Cayman Islands; c/o TRANS PACIFIC 

WORLD LEASING LIMITED, Port Vila, 

Vanuatu; DOB 7 May 1960; POB Bogota, 


Passport P006320 (Colombia); alt. Passport 


"EL CHANGO" (a.k.a. MENDEZ VARGAS, 



"CHAMULA"; a.k.a. "CHANGO"; a.k.a. 


"CHUY MENDEZ"), c/o Club Abaro, Ave 

Vicente Villada , Mexico City, Municipio de 

Mexico City, D.F., Mexico; Potrero Grande de C 

de Paracuaro, Apatzingan, Mexico; Calle 

Acatitla 122, Col. Ferrocarril, Apatzingan, 

Mexico; Toluca, Mexico, Mexico; Calle Carlos 

Salazar Col Buenos Aires, Apatzingan, 

Michoacan, Mexico; Calle Dr. Lose Luis Mora 

Col Morelos, Apatzingan, Michoacan, Mexico; 

Tazumbos, Jalisco, Mexico; DOB 28 Feb 1974; 

alt. DOB 6 Aug 1973; alt. DOB 18 Sep 1989; 

POB El Coloma, Michoacan; alt. POB Acapulco 

de Juarez, Guerrero; alt. POB Eduardo Neri, 



[SDNTK] 

"EL CHATO" (a.k.a. QUINTERO ARCE, Juan 

Francisco), Mexico; DOB 26 Aug 1959; POB 



QUAJ590826HSLNRN02 (Mexico); R.F.C. 

QUAJ590826P41 (Mexico) (individual) [SDNTK] 

"EL CHAYO" (a.k.a. CASTREJON PENA, Victor 




MORENO, Jose; a.k.a. "CHAYO"; a.k.a. "EL 


















June 29, 2011 - 477 -







"EL CHUCHO" (a.k.a. MATA MATA, Noel; a.k.a. 

MATTA MATTA, Noel; a.k.a. "EFRAIN 

GUZMAN"); DOB 31 Jan 1935; alt. DOB 30 Jan 



[SDNTK] 

"EL CHUTE" (a.k.a. CIFUENTES VARGAS, 

Orlando), c/o RESTAURANTE BAR PUNTA 

DEL ESTE, Cali, Colombia; c/o 

SERVIAGRICOLA CIFUENTES E.U., Cali, 



"EL CURA" (a.k.a. CADENA COLLAZOS, 


a.k.a. "CURA CAMILO"; a.k.a. "HUESITO"; 

a.k.a. "OLIVO"; a.k.a. "PACHO"), Colombia; 

Brazil; DOB 01 Jan 1947; citizen Colombia; 


FARC Commission Member for Brazil 


"EL DULCE" (a.k.a. CASTREJON PENA, Victor 





CHAYO"; a.k.a. "EL MAS LOCO"; a.k.a. "LA 





















"EL EMBAJADOR" (a.k.a. ROJAS, Juan Antonio; 

a.k.a. SALINAS PEREZ, Ovidio; a.k.a. "JOSE 





"EL FANTASMA" (a.k.a. BELTRAN LEYVA, 

Arturo; a.k.a. BELTRAN LEYVA, Arturo 

Guzman; a.k.a. BELTRAN LEYVA, Marcos 

Arturo; a.k.a. "EL BARBAS"), Guamuchil, 

Sinaloa, Mexico; Nuevo Leon, Nuevo Leon, 

Mexico; Acapulco, Guerrero, Mexico; Tijuana, 

Baja California, Mexico; Nogales, Sonora, 

Mexico; Monterrey, Nuevo Leon, Mexico; Calle 

Cerro, Colinas de San Miguel, Culiacan, 

Sinaloa, Mexico; Calle Francisco Marquez, 

Colonia Chapultepec, Culiacan, Sinaloa, 

Mexico; Avenida Juan de la Barrera No. 1970, 

Colonia Burocrata, Culiacan, Sinaloa, Mexico; 

DOB 27 Sep 1961; alt. DOB 05 Feb 1958; alt. 

DOB 05 Jun 1962; alt. DOB 21 Sep 1961; POB 




"EL FLACO" (a.k.a. LOPEZ HUERTA, Arnoldo; 

a.k.a. LOPEZ RUEDA, Jose Arnoldo; a.k.a. 

RUEDA MEDINA, Jose Arnoldo; a.k.a. 






[SDNTK] 

"EL GERA" (a.k.a. ALVAREZ ALVAREZ, 

Gerardo; a.k.a. ALVAREZ VASQUEZ, Joel; 

a.k.a. ALVAREZ VASQUEZ, Jose Gerardo; 

a.k.a. ALVAREZ VAZQUEZ, Jose Gerardo; 

a.k.a. ALVAREZ VELASQUEZ, Jose Gerardo; 

a.k.a. SANCHEZ SALAMANCA, Salvador; 

a.k.a. ZALDIVAR VEGA, Javier; a.k.a. "EL 








[SDNTK] 

"EL GILILLO" (a.k.a. HIGUERA GUERRERO, 

Gilberto); DOB 14 Apr 1968; nationality Mexico 


"EL GORDO BAEZ" (a.k.a. GONZALEZ 

APUSHANA, Armando; a.k.a. GONZALEZ 

POLANCO, Amaury; a.k.a. GONZALEZ 

POLANCO, Hermagoras; a.k.a. "GORDITO 















"EL GORDO CHEPE" (a.k.a. SANTACRUZ 

LONDONO, Jose; a.k.a. "CHEPE"; a.k.a. "DON 




"EL GORDO DUFFAY" (a.k.a. GUTIERREZ 

AGUIRRE, Duffay), Bogota, Colombia; DOB 16 


No. 14892384 (Colombia); Matricula Mercantil 

No 01302280 (Colombia) (individual) [SDNT] 

"EL GORDO" (a.k.a. ARRAIZA BETANCUR, 

Mario Jorge; a.k.a. CORDON, Mario; a.k.a. 

PAREDES CORDOVA, Jorge Mario; a.k.a. 

PAREDEZ CORDOVA, Jorge Mario; a.k.a. 






"EL HARRACHI" (a.k.a. BELKALEM, Mohamed; 

a.k.a. "ABDELALI ABOU DHER"); DOB 19 Dec 

1969; nationality Algeria (individual) [SDGT] 

"EL INDIO" (a.k.a. ALVAREZ ALVAREZ, 

Gerardo; a.k.a. ALVAREZ VASQUEZ, Joel; 

a.k.a. ALVAREZ VASQUEZ, Jose Gerardo; 

a.k.a. ALVAREZ VAZQUEZ, Jose Gerardo; 

a.k.a. ALVAREZ VELASQUEZ, Jose Gerardo; 

a.k.a. SANCHEZ SALAMANCA, Salvador; 

a.k.a. ZALDIVAR VEGA, Javier; a.k.a. "EL 

GERA"), c/o AMERICAN TUNE UP, S.A. DE 







[SDNTK] 

"EL INGENIERO" (a.k.a. QUINTERO 

SANCLEMENTE, Ramon Alberto; a.k.a. "DON 

TOMAS"; a.k.a. "LUCAS"), Carrera 16 No. 3-15, 

Buga, Valle, Colombia; Calle 115 No. 9-50, 

Bogota, Colombia; DOB 30 Nov 1960; alt. DOB 

28 Nov 1958; alt. DOB 30 Nov 1961; POB Cali, 





"EL JT" (a.k.a. FELIX TORRES, Javier; a.k.a. 

TAMAYO TORRES, Horacio; a.k.a. TORRES 

FELIX, Javier; a.k.a. "COMPADRE"), Calle 





"EL LICENCIADO" (a.k.a. CAZARES 

GASTELLUM, Victor Emilio; a.k.a. CAZARES 

GASTELUM, Victor Emilio; a.k.a. CAZARES 

SALAZAR, Victor Emilio; a.k.a. CAZAREZ 

GASTELUM, Victor; a.k.a. CAZAREZ 

SALAZAR, Victor Emilio; a.k.a. "EL VIEJO"), 

Mexico; DOB 08 Aug 1961; POB Guasavito, 

Guasave, Sinaloa, Mexico; citizen Mexico; alt. 

citizen United States; nationality Mexico; 

C.U.R.P. CASV610808HSLZLC08 (Mexico) 


"EL LOCO BARRERA" (a.k.a. BARRERA 

BARRERA, Daniel), Colombia; DOB 06 Nov 

1968; alt. DOB 15 Sep 1967; Cedula No. 


"EL MAS LOCO" (a.k.a. CASTREJON PENA, 





CHAYO"; a.k.a. "EL DULCE"; a.k.a. "LA 





















"EL MAYITO" (a.k.a. SOTELO GUZMAN, 

Vicente; a.k.a. ZAMBADA NIEBLA, Jesus 

Vicente; a.k.a. ZAMBADA NIEBLA, Vicente; 

a.k.a. ZAMBADA NIEBLA, Vincente), c/o 



Mexico; c/o ESTABLO PUERTO RICO S.A. DE 

C.V., Culiacan, Sinaloa, Mexico; 4852 Palma 








[SDNTK] 

"EL MELLADO" (a.k.a. GALINDO MELLADO, 

Cruz; a.k.a. MELLADO CRUZ, Galdino; a.k.a. 

MELLADO CRUZ, Galindo), Calle Llano 






[SDNTK] 

"EL MONO FABIAN" (a.k.a. CABRERA 

CUEVAS, Jose Benito; a.k.a. CABRERA, Jose 

Benito; a.k.a. "FABIAN RAMIREZ"); DOB 6 Jul 

1963; alt. DOB 5 Jul 1965; POB El Paujil, 



"EL MONO SABOGAL" (a.k.a. CONTRERAS 

VIVAS, Juan Pablo; a.k.a. GUILLEN JIMENEZ, 

Carlos Alberto; a.k.a. SABOGAL ZULUAGA, 

Orlando; a.k.a. SABOGAL, Alberto; a.k.a. 

June 29, 2011 - 478 -



SALAZAR QUINTERO, Carlos Alberto; a.k.a. 

"CAREQUESO"), c/o ORLANDO SABOGAL 


















[SDNT] 

"EL NEGRO OSCAR" (a.k.a. CARACAS 

VIVEROS, Oscar); DOB 15 Nov 1967; POB 



"EL NEGRO" (a.k.a. TONCEL REDONDO, Milton 

De Jesus; a.k.a. "JOAQUIN GOMEZ"; a.k.a. 

"ORO CHURCO"; a.k.a. "USURRIAGA"); DOB 

18 Mar 1947; alt. DOB Feb 1949; POB 





"EL NICA" (a.k.a. BARRERA MEDRANO, 




Mendoza; a.k.a. "CHAPARRO"; a.k.a. 

"CHATO"; a.k.a. "EL NICE"; a.k.a. "EL NICO"; 






[SDNTK] 

"EL NICE" (a.k.a. BARRERA MEDRANO, 





"CHATO"; a.k.a. "EL NICA"; a.k.a. "EL NICO"; 






[SDNTK] 

"EL NICO" (a.k.a. BARRERA MEDRANO, 





"CHATO"; a.k.a. "EL NICA"; a.k.a. "EL NICE"; 






[SDNTK] 

"EL OJON" (a.k.a. COLOSIO, Vincente; a.k.a. 

CONTREAS, Miguel Angel; a.k.a. LADINO 

AVILA, Jaime Arturo; a.k.a. "FAYO"), c/o 

GRUPO ROLA S.A. DE C.V., Colima, Colima, 

Mexico; Calle Jesus Ponce 1083, Colonia 

Jardin Vista Hermosa, Colima, Colima, Mexico; 

DOB 24 Jul 1964; alt. DOB 26 Aug 1962; alt. 

DOB 13 Nov 1964; citizen Mexico; nationality 

Mexico; C.U.R.P. LAAJ640724HCMDVM07 

(Mexico); R.F.C. LAAJ640724 (Mexico) 


"EL ONDEADO" (a.k.a. FELIX FELIX, Manuel; 

a.k.a. TORRES FELIX, Manuel; a.k.a. TORRES 

FELIX, Manuel De Jesus; a.k.a. TORRES, 

Manuel Felix; a.k.a. TORRES, Manuel J; a.k.a. 

"M1"), Sinaloa, Mexico; DOB 28 Feb 1954; POB 



"EL ONLI" (a.k.a. DOMINGUEZ VELEZ, Jorge 

Enrique), c/o ERA DE LUZ LTDA. LIBRERIA 

CAFE, Cali, Colombia; DOB 09 Aug 1968; 


[SDNT] 

"EL OURASSI" (a.k.a. AMMARI, Saifi; a.k.a. 




HAIDRA"; a.k.a. "ABOU HAIDARA"; a.k.a. "EL 



"EL PADRINO" (a.k.a. JAMIL GEORGES, Fahd; 

a.k.a. JAMIL GEORGES, Fuad; a.k.a. YAMIL 

GEORGES, Fahd; a.k.a. "TURCO"), Pedro 

Juan Caballero, Amambay, Paraguay; Ponta 

Pora, Mato Grosso do Sul, Brazil; DOB 7 Jun 

1941; citizen Brazil; nationality Lebanon; Cedula 

No. RG-013147 (Brazil) (individual) [SDNTK] 

"EL PAISA" (a.k.a. RUEDA GIL, Camilo; a.k.a. 

"EL PRIMO"; a.k.a. "MUNECA"), Colombia; 





"EL PARA" (a.k.a. AMMARI, Saifi; a.k.a. 




HAIDRA"; a.k.a. "ABOU HAIDARA"; a.k.a. "EL 

OURASSI"); DOB 1 Jan 1968; POB Kef Rih, 


"EL PATRON'" (a.k.a. CASTILLO CORTES, 

Miguel Angel; a.k.a. MEDINA CARACAS, 

Tomas; a.k.a. MOLINA CARACAS, Tomas; 

a.k.a. "ARTURO GUEVARA"; a.k.a. "JORGE 

MEDINA"; a.k.a. "NEGRO ACACIO"); DOB 15 



"EL PIOLO" (a.k.a. JACOME DEL VALLE, Omar 

Alfredo), c/o CONSULTORIA EN CAMBIOS 

FALCON S.A. DE C.V., Huixquilucan, Estado 

de Mexico, Mexico; DOB 24 Oct 1958; POB 

Mexico; C.U.R.P. JAVO581024HDFCLM02 


"EL PRIMO" (a.k.a. RUEDA GIL, Camilo; a.k.a. 

"EL PAISA"; a.k.a. "MUNECA"), Colombia; DOB 

03 Aug 1969; POB Bogota, Colombia; citizen 




"EL PRIMO" (a.k.a. SANCHEZ JIMENEZ, Jesus 

Maria Alejandro; a.k.a. "CHUCHO"; a.k.a. 








"EL PROFE" (a.k.a. GOMEZ MARTINEZ, 

Servando; a.k.a. "EL PROFESOR"; a.k.a. "LA 








[SDNTK] 

"EL PROFESOR" (a.k.a. GOMEZ MARTINEZ, 

Servando; a.k.a. "EL PROFE"; a.k.a. "LA 








[SDNTK] 

"EL SENOR" (a.k.a. RODRIGUEZ OREJUELA, 

Miguel Angel; a.k.a. "DOCTOR M.R.O."; a.k.a. 

"MANOLO"; a.k.a. "MANUEL"; a.k.a. "MAURO"; 

a.k.a. "MIKE"; a.k.a. "PAT"; a.k.a. "PATRICIA"; 

a.k.a. "PATRICIO"; a.k.a. "PATTY"), Casa No. 

19, Avenida Lago, Ciudad Jardin, Cali, 

Colombia; DOB 23 Nov 1943; alt. DOB 15 Jul 



"EL SOCIO" (a.k.a. RESTREPO VICTORIA, 

Eduardo), c/o AGROPECUARIA PALMA DEL 

RIO S.A., Ibague, Colombia; c/o RR TOUR, 

S.A. DE C.V., Guadalajara, Mexico; Calle 6 No. 

3-73, Ibague, Tolima, Colombia; DOB 28 Sep 

1958; POB Pital, Huila, Colombia; citizen 





"EL TIO" (a.k.a. LOYA PLANCARTE, Dionicio; 

a.k.a. LOYA PLANCARTE, Dionisio), Joan 









[SDNTK] 

"EL TURCO WALID" (a.k.a. MAKLED GARCIA, 

Valed; a.k.a. MAKLED GARCIA, Walid; a.k.a. 

WAKLED GARCIA, Walid), Calle Rio Orinoco, 

Ankara Building, Valle de Camoruco, Valencia, 

Carabobo, Venezuela; Guacara, Carabobo, 

Venezuela; Valencia, Carabobo, Venezuela; 

Puerto Cabello, Carabobo, Venezuela; 

Maracaibo, Zulia, Venezuela; Curacao, 

Netherlands Antilles; DOB 06 Jun 1969; citizen 

Venezuela; nationality Venezuela; Cedula No. 

18489167 (Venezuela); Passport 18489167 

(Venezuela) (individual) [SDNTK] 

"EL VIEJO" (a.k.a. CAZARES GASTELLUM, 

Victor Emilio; a.k.a. CAZARES GASTELUM, 

Victor Emilio; a.k.a. CAZARES SALAZAR, 

Victor Emilio; a.k.a. CAZAREZ GASTELUM, 

Victor; a.k.a. CAZAREZ SALAZAR, Victor 

Emilio; a.k.a. "EL LICENCIADO"), Mexico; DOB 

08 Aug 1961; POB Guasavito, Guasave, 




[SDNTK] 

"EL VIEJO" (a.k.a. CUESTA LEON, Josue; a.k.a. 

"DON JULIO"), Colombia; DOB 26 Jan 1970; 

POB Ubala, Cundinamarca, Colombia; citizen 



"ELESSA GROUP" (a.k.a. ELLISSA GROUP 

SA), 01 BP 6269, Cotonou, Atlantique, Benin; 

C.R. No. 03-B-1620 [SDNTK] 

"ELIAS" (a.k.a. AKLI, Mohamed Amine; a.k.a. 

"KALI SAMI"; a.k.a. "KILLECH SHAMIR"); DOB 

30 Mar 1972; POB Abordj El Kiffani, Algeria 


"EL-QAIM, Ibn" (a.k.a. AL-JAWZIYYAH, Ibn al- 

Qayyim; a.k.a. AL-SAYYID, 'Ali Sulayman 



"AL-QAYYIM, 'Ibn"; a.k.a. "AL-ZAWL"); DOB 



"ENRIQUE GAFAS" (a.k.a. FARFAN SUAREZ, 

Alexander), Colombia; DOB 12 Feb 1973; POB 




"EQUIPOSPA" (a.k.a. GRUPO ILC; a.k.a. ILC 

CONSULTORES ADMINISTRATIVOS, S. DE 

R.L. DE C.V.; a.k.a. ILC EXPORTACIONES, S. 

DE R.L. DE C.V.; a.k.a. RESTAURANTE EL 

HABANERO, S.A. DE C.V.; a.k.a. "PERFECT 


June 29, 2011 - 479 -













"ERNESTO BAEZ" (a.k.a. DUQUE GAVIRIA, 

Ivan Roberto); DOB 9 May 1955; POB 

Aguadas, Caldas, Colombia; Cedula No. 


"ESDF" (a.k.a. ECONOMIC SOCIAL AND 

DEVELOPMENT FUND; a.k.a. SOCIAL AND 

ECONOMIC DEVELOPMENT FUND; a.k.a. 

THE ECONOMIC AND SOCIAL 

DEVELOPMENT FUND COMPANY), ESDF 





214918893; Fax No. (218) 214918894 [LIBYA2] 

"ESFAHAN NUCLEAR FUEL AND 

PROCUREMENT COMPANY" (a.k.a. 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. "NERPC"), P.O. 

Box 81465-1589, Esfahan, Iran [NPWMD] 

"ESPERANZA" (a.k.a. CALDERON DE 

TRUJILLO, Nubia), Colombia; DOB 25 Mar 



Member for Ecuador (individual) [SDNTK] 

"ESTEVAN" (a.k.a. BOCOTA AGUABLANCA, 

Gustavo; a.k.a. BOGOTA, Gustavo; a.k.a. 

"TRIBISU"); DOB 28 Aug 1966; Cedula No. 



"FABIAN RAMIREZ" (a.k.a. CABRERA CUEVAS, 

Jose Benito; a.k.a. CABRERA, Jose Benito; 

a.k.a. "EL MONO FABIAN"); DOB 6 Jul 1963; 

alt. DOB 5 Jul 1965; POB El Paujil, Caqueta, 



"FAKHRIZADEH" (a.k.a. FAKHRIZADEH, 

Mohsen; a.k.a. FAKHRIZADEH-MAHABADI, 

Mohsen); Passport 4229533; alt. Passport 

A0009228 (individual) [NPWMD] 

"FAYO" (a.k.a. COLOSIO, Vincente; a.k.a. 

CONTREAS, Miguel Angel; a.k.a. LADINO 

AVILA, Jaime Arturo; a.k.a. "EL OJON"), c/o 

GRUPO ROLA S.A. DE C.V., Colima, Colima, 

Mexico; Calle Jesus Ponce 1083, Colonia 

Jardin Vista Hermosa, Colima, Colima, Mexico; 

DOB 24 Jul 1964; alt. DOB 26 Aug 1962; alt. 

DOB 13 Nov 1964; citizen Mexico; nationality 

Mexico; C.U.R.P. LAAJ640724HCMDVM07 

(Mexico); R.F.C. LAAJ640724 (Mexico) 


"FEDERATION" (a.k.a. SINALOA CARTEL; 

a.k.a. "ALLIANCE"), Mexico [SDNTK] 

"FELIPE RINCON" (a.k.a. CERPA DIAZ, Alvaro 

Alfonso; a.k.a. CERPA DIAZ, Tiberio Antonio; 

a.k.a. SERPA DIAZ, Alvaro Alfonso; a.k.a. 

SERPA DIAZ, Alvaro Enrique); DOB 28 Mar 

1959; alt. DOB 9 Oct 1956; POB San Jacinto, 

Bolivar, Colombia; alt. POB Cali, Colombia; 


[SDNTK] 

"FERCHO" (a.k.a. FERNANDEZ CASTRO, 

Fernando Alberto), c/o GIMNASIO BODY AND 

HEALTH, Barranquilla, Colombia; DOB 12 May 



"FERCHO" (a.k.a. TOVAR PARRA, Ferney; 

a.k.a. "DIEGO"); DOB 17 Nov 1966; POB 



[SDNTK] 

"FLACO" (a.k.a. LOPEZ HUERTA, Arnoldo; 


RUEDA MEDINA, Jose Arnoldo; a.k.a. "EL 

FLACO"; a.k.a. "LA MINSA"; a.k.a. "MODELO"); 

DOB 15 Dec 1969; alt. DOB 27 Dec 1969; POB 




[SDNTK] 

"FLECHAS" (a.k.a. CANO CORREA, Jhon 

Eidelber; a.k.a. CANO, Jhonny; a.k.a. 

CARDONA RIBILLAS, Alejandro), Carrera 28 



POB El Aguila, Valle, Colombia; citizen 






"FODHIL" (a.k.a. DJERMANE, Kamel; a.k.a. 

"ADEL"; a.k.a. "BILAL"); DOB 1965; POB Oum 

el Bouaghi, Algeria; nationality Algeria 


"FOLLOWERS OF ISLAM IN KURDISTAN" 

(a.k.a. ANSAR AL-ISLAM; a.k.a. ANSAR AL- 

SUNNA; a.k.a. ANSAR AL-SUNNA ARMY; 

a.k.a. JAISH ANSAR AL-SUNNA; a.k.a. JUND 

AL-ISLAM; a.k.a. "DEVOTEES OF ISLAM"; 







[SDGT] 

"FREDERICO" (a.k.a. GALLEGO VALENCIA, 

John Jairo; a.k.a. "DON JOTA"), c/o 









"FRENKI" (a.k.a. SIMATOVIC, Franko); DOB 1 

Apr 1950; POB Belgrade, Serbia and 

Montenegro; ICTY indictee in Serb custody 


"FZE" (a.k.a. CET AVIATION ENTERPRISE), 

P.O. Box 932 - C20, Ajman, United Arab 

Emirates; Equatorial Guinea [LIBERIA] 

"GALLOPINTO" (a.k.a. GRANDA ESCOBAR, 

Rodrigo; a.k.a. "CAMPOS, Arturo"; a.k.a. 









"GARBAYA, AHMED" (a.k.a. IZZ-AL-DIN, Hasan; 

a.k.a. SALWWAN, Samir; a.k.a. "SA-ID"), 



"GARETH MOREY" (a.k.a. WORRELL MURRAY, 

Gareth Bruce; a.k.a. WORRELL MURRAY, 

Garrett; a.k.a. WORRELL, Gareth Bruce); DOB 

19 Jun 1971; alt. DOB 19 Jan 1971; POB 


[SDNT] 

"GENTIL DUARTE" (a.k.a. SANTANILLA 

BOTACHE, Miguel); DOB 10 Dec 1963; POB 

Florencia, Caqueta, Colombia; citizen 



"GERESANO ESCRIBAJO" (a.k.a. GERESANO 

ESCRIBANO, Gonzalo; a.k.a. "CERESANO 

ESCRIBANO"; a.k.a. "GERESANO 

ESCRINAO"; a.k.a. "JEREZANO 




"GERESANO ESCRINAO" (a.k.a. GERESANO 



ESCRIBAJO"; a.k.a. "JEREZANO 




"GHARIB" (a.k.a. AL-KHALAYLAH, Ahmad Fadil 

Nazzal; a.k.a. AL-ZARQAWI, Abu Mus'Ab; 










"GILBERTO BARRAGAN" (a.k.a. BARRAGAN 

BALDERAS, Gilberto), Miguel Aleman, 


Miguel Aleman, Tamaulipas, Mexico; citizen 


"GIUSEPPE" (a.k.a. ABBES, Youcef), Via 

Padova 82, Milan, Italy; Via Manzoni, 33, 

Cinisello Balsamo, Milan, Italy; DOB 5 Jan 

1965; POB Bab El Aoued, Algeria (individual) 

[SDGT] 

"GLADYS GOMEZ SOLANO" (a.k.a. MORALES 

LOAIZA, Edilma; a.k.a. "CAROLINA"; a.k.a. 






"GODANE" (a.k.a. ABUZUBAIR, Muktar 



a.k.a. "ABU ZUBEYR"; a.k.a. "GODANI"; a.k.a. 




"GODANE" (a.k.a. ABU ZUBEYR, Muktar 

Abdirahman; a.k.a. ABUZUBAIR, Muktar 



a.k.a. AW-MOHAMUD, Ahmed Abdi; a.k.a. 

"GODANI"; a.k.a. "MUKHTAR, Shaykh"; a.k.a. 

"ZUBEYR, Abu"); DOB 10 Jul 1977; POB 



"GODANI" (a.k.a. ABUZUBAIR, Muktar 



a.k.a. "ABU ZUBEYR"; a.k.a. "GODANE"; a.k.a. 




"GODANI" (a.k.a. ABU ZUBEYR, Muktar 





"GODANE"; a.k.a. "MUKHTAR, Shaykh"; a.k.a. 

"ZUBEYR, Abu"); DOB 10 Jul 1977; POB 



"GONZALEZ, Ricardo" (a.k.a. GRANDA 

ESCOBAR, Rodrigo; a.k.a. "CAMPOS, Arturo"; 

a.k.a. "GALLOPINTO"), Avenida Victoria No. 








"GONZALEZ, Ruben" (a.k.a. ALVIS PATINO, 

Gentil; a.k.a. LOPEZ, Angel Leopoldo; a.k.a. 

MARTINEZ VEGA, Juan Jose; a.k.a. PATINO 

ORTIZ, Alvis; a.k.a. "CHIGUIRO"); DOB 4 Jun 

June 29, 2011 - 480 -



1961; POB El Doncello, Caqueta, Colombia; 

Cedula No. 12059198 (Venezuela); alt. Cedula 


"GORDITO POLANCO" (a.k.a. GONZALEZ 

APUSHANA, Armando; a.k.a. GONZALEZ 

POLANCO, Amaury; a.k.a. GONZALEZ 

POLANCO, Hermagoras; a.k.a. "EL GORDO 

BAEZ"; a.k.a. "MILCIADES"; a.k.a. "UNCLE 

TOLI"), Aruba; Maicao, Guajira, Colombia; 

Merida, Merida, Venezuela; Caja Seca, Zulia, 











"GORDO LINDO" (a.k.a. GALINDO, Gabriel; 

a.k.a. ZULUAGA LINDO, Francisco Javier), 









"GORDO" (a.k.a. GOMEZ OCAMPO, Davinson), 

c/o GOMEZ MARIN LTDA., Ansermanuevo, 

Valle, Colombia; Calle 16 No. 1-58, Cartago, 

Valle, Colombia; DOB 10 Jul 1960; Cedula No. 


"GORDON, Howard A." (a.k.a. MARKS, Martin 

Gregory); DOB 30 Oct 1958; POB Jamaica; 

Passport 217720 (Jamaica) (individual) [SDNT] 

"GRANOBLES" (a.k.a. BRICENO SUAREZ, 

German; a.k.a. SUAREZ ROJAS, Noe); DOB 



"GRAPO" (a.k.a. FIRST OF OCTOBER 

ANTIFASCIST RESISTANCE GROUP), Spain 

[SDGT] 

"GUILLERMO LABASTIDA" (a.k.a. BOLANOS 



a.k.a. ROBLES VALDEZ, Abel; a.k.a. 

"ALEJANDRO LABASTIDA"), Ojos Negros, 

Baja California Norte, Mexico; Carretera 

Acapulco, KM 8.5, Pie de la Cuesta, Acapulco, 

Guerrero, Mexico; Calle de Rio Nilo No. 20, 

Colonia Valle Dorado, Ensenada, Baja 

California Norte, Mexico; Montivideo No. 804, 

Lindavista, Mexico City, Distrito Federal, 

Mexico; Circuito de la Industria No. 94, Colonia 

Parque Ind. Lerma, Lerma, Mexico, Mexico; 

Avenida del Taller No. 23, Ret. 17, Colonia 

Jardin Balbuena, Delegacion Venustiano 

Carranza, Mexico City, Distrito Federal, Mexico; 

Calle Jaime Torres Bodet No. 207-A, Int. 201, 

Colonia Santa Marta La Rivera, Delegacion 


Mexico; Homero No. 1343, Mexico City, Distrito 

Federal, Mexico; Avenida Herradona No. 1328, 

Interlomas, Mexico City, Distrito Federal, 

Mexico; Calle Cantiles 42 A, Mozimba 39460, 

Acapulco, Guerrero, Mexico; Calle Tulipanes 

No. 8, Colonia Lomas Cortes, Cuernavaca, 

Morelos, Mexico; Calle Rancho Tetela No. 957, 

Colonia Rancho Tetela, Cuernavaca, Morelos, 

Mexico; DOB 26 Mar 1963; alt. DOB 26 Mar 

1964; POB Mexico City, Distrito Federal, 










[SDNTK] 

"GUTIERREZ, Jhon" (a.k.a. GARCIA MOLINA, 

Gener; a.k.a. "HERNANDEZ, John"; a.k.a. 





"GUTIERREZ, Nancy R." (a.k.a. ROCHA 

CASTRO, Nancy; a.k.a. ROCHA LOPEZ, 

Nancy Karina), Calle Del Ebano 10850, Tijuana, 









"H7" (a.k.a. HERRERA BUITRAGO, Helmer; 

a.k.a. "PACHO"), Cali, Colombia; DOB 24 Aug 




"HADI" (a.k.a. BENDEBKA, L'Hadi; a.k.a. "ABD 

AL HADI"), Via Manzoni, 33, Cinisello Balsamo, 

Milan, Italy; Via Garibaldi, 70, San Zenone al 

Po, Pavia, Italy; DOB 17 Nov 1963; POB Algiers 


"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; 




"HAJI ABDULLAH" (a.k.a. KHAN, Asad; a.k.a. 

KHAN, Haji Asad; a.k.a. KHAN, Mohammed; 

a.k.a. MOHADMMADHASNI, Asad Khan; a.k.a. 





ZARKARI, Asad Khan; a.k.a. "ASAD, Haji"), 

Dubai, United Arab Emirates; Balochistan, 

Pakistan; Basalani, Afghanistan; Nimroz, 

Afghanistan; Karachi, Pakistan; Kabul, 

Afghanistan; DOB 01 Jan 1955; POB Nimroz, 



"HAJI HIDAYATULLAH" (a.k.a. ISHAKZAI, Gul 

Agha; a.k.a. MULLAH GUL AGHA; a.k.a. 

MULLAH GUL AGHA AKHUND; a.k.a. 




"HAJI SHABBAZ" (a.k.a. HAN, Cellat; a.k.a. 























[SDNTK] 

"HAJI SHAHBAZ KOOCHI" (a.k.a. HAN, Cellat; 




a.k.a. KHAN, Shahbaz; a.k.a. KOCHI, Haji 


ZADRAN, Haji Shabaz; a.k.a. ZADRAN, Haji 



a.k.a. "HAJI SHAHBAZ"), c/o SHER MATCH 














[SDNTK] 

"HAJI SHAHBAZ" (a.k.a. HAN, Cellat; a.k.a. 








a.k.a. "HAJI SHABBAZ"; a.k.a. "HAJI SHAHBAZ 

KOOCHI"), c/o SHER MATCH INDUSTRIES 

(PVT.) LIMITED, Peshawar, Pakistan; c/o 

SHAHNAWAZ TRADERS, Peshawar, Pakistan; 

c/o SHAHBAZ TV CENTER, Peshawar, 

Pakistan; c/o SHAHBAZ KHAN GENERAL 


c/o DUBAI TRADING COMPANY, Peshawar, 

Pakistan; c/o SAF TECH S.L., Barcelona, 

Spain; c/o KHAN & SCHIRINDEL GMBH, 

Weisbaden, Germany; Hanover, Germany; 

Peshawar, Pakistan; Dubai, United Arab 

Emirates; DOB 01 Jan 1948; POB Landi Kotal, 

Pakistan; citizen Pakistan; Passport AB4106401 


"HAJJ AS'AD AHMAD" (a.k.a. BARAKAT, 


BARAKAT, Assad Ahmad; a.k.a. BARAKAT, 

Assad Ahmed Muhammad; a.k.a. BARAKAT, 

Assad Hassan; a.k.a. BARAKAT, Jach Assad 

Ahmad), Piribebuy Y A. Jara, Ciudad del Este, 










[SDGT] 

"HAMBALI" (a.k.a. ISAMUDDIN, Nurjaman 

Riduan; a.k.a. ISOMUDDIN, Riduan; a.k.a. 

NURJAMAN, Encep; a.k.a. "NURJAMAN"); 




"HAMID, Abdul" (a.k.a. AZIZ, Sa'id Yusif Abu; 




"AL-HAMID, Abd"; a.k.a. "THERAB, Abu"; a.k.a. 




"HAMMEDI, Ben" (a.k.a. BEN HAMMEDI, 




June 29, 2011 - 481 -




"ABU HAJIR AL LIBI"; a.k.a. "PANHAMMEDI"), 



"HAMZA" (a.k.a. AL-BAAZAOUI, Mondher Ben 

Mohsen Ben Ali; a.k.a. BAAZAOUI, Mondher), 

Via di Saliceto n.51/9, Bologna, Italy; DOB 18 

Mar 1967; POB Kairouan, Tunisia; nationality 

Tunisia; Passport K602878 issued 5 Nov 1993 

expires 9 Jun 2001 (individual) [SDGT] 

"HAMZA" (a.k.a. BROUGERE, Jacques; a.k.a. 



a.k.a. "ABU KHAMZA"; a.k.a. "BILAL"; a.k.a. 

"BILAL KUMKAL"; a.k.a. "KOUMAL"; a.k.a. 




"HAROON" (a.k.a. ABDALLA, Fazul; a.k.a. 






a.k.a. LUQMAN, Abu; a.k.a. MOHAMMED, 

Fazul; a.k.a. MOHAMMED, Fazul Abdilahi; 

a.k.a. MOHAMMED, Fazul Abdullah; a.k.a. 







"HARUN" (a.k.a. ABDALLA, Fazul; a.k.a. 






a.k.a. LUQMAN, Abu; a.k.a. MOHAMMED, 

Fazul; a.k.a. MOHAMMED, Fazul Abdilahi; 

a.k.a. MOHAMMED, Fazul Abdullah; a.k.a. 



"HAROON"); DOB 25 Aug 1972; alt. DOB 25 

Feb 1974; alt. DOB 25 Dec 1974; POB Moroni, 



"HASSAN THE OLD" (a.k.a. ABDELHAY, al- 

Sheikh; a.k.a. AHCENE, Cheib; a.k.a. ALLANE, 

Hacene; a.k.a. "ABU AL-FOUTOUH"; a.k.a. 

"BOULAHIA"); DOB 17 Jan 1941; POB El 

Menea, Algeria (individual) [SDGT] 

"HASSAN" (a.k.a. AL-TIKRITI, Ali Saddam 

Hussein); DOB 1980; alt. DOB 1983; POB Iraq; 

nationality Iraq; son of Saddam Hussein al- 


"HASSAN, Sheikh" (a.k.a. ALI, Sheikh Hassan 

Dahir Aweys; a.k.a. AWES, Hassan Dahir; 

a.k.a. AWES, Shaykh Hassan Dahir; a.k.a. 

AWEYES, Hassen Dahir; a.k.a. AWEYS, 





OAIS, Hassan Tahir; a.k.a. UWAYS, Hassan 

Tahir), Somalia; Eritrea; DOB 1935; citizen 


[SOMALIA] 

"HAVA PEYMA SAZI-E IRAN" (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 






HAVAPAYMAIE IRAN; a.k.a. "HAVAPEYMA 










"HAVAPEYMA SAZHRAN" (a.k.a. HESA; a.k.a. 








IRAN; a.k.a. "HAVA PEYMA SAZI-E IRAN"; 

a.k.a. "HAVAPEYMA SAZI IRAN"; a.k.a. 









"HAVAPEYMA SAZI IRAN" (a.k.a. HESA; a.k.a. 









a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a. 









"HAYADATULLAH" (a.k.a. ISHAKZAI, Gul Agha; 

a.k.a. MULLAH GUL AGHA; a.k.a. MULLAH 

GUL AGHA AKHUND; a.k.a. "HAJI 

HIDAYATULLAH"; a.k.a. "HIDAYATULLAH"); 



"HAYDAR, Abu" (a.k.a. AL LAMI, Isma'il Hafiz; 

a.k.a. AL-LAMI, Ismail; a.k.a. AL-LAMI, Isma'il 

Hafith Abid 'Ali; a.k.a. AL-ZARGAWI, Ismai'il 

Hafuz; a.k.a. IZAJAWI, Ismail Hafeth; a.k.a. 

"DAR'A, Abu"; a.k.a. "DIRI, Abu"; a.k.a. "DURA, 




"HECTOR JAIME SANCHEZ" (a.k.a. 











"HELPERS OF ISLAM" (a.k.a. ANSAR AL- 










ISLAM"; a.k.a. "SUPPORTERS OF ISLAM IN 

KURDISTAN"), Iraq [FTO] [SDGT] 

"HERNANDEZ, John" (a.k.a. GARCIA MOLINA, 

Gener; a.k.a. "GUTIERREZ, Jhon"; a.k.a. 





"HEVAPEIMASAZI" (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 







a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a. 

"HAVAPEYMA SAZI IRAN"), P.O. Box 8140, 

No. 107 Sepahbod Gharany Ave, Tehran, Iran; 







"HICHEM ABU HCHEM" (a.k.a. AL-AYARI, 

Chiheb Ben Mohamed Ben Mokhtar; a.k.a. 

AYARI, Chiheb Ben Mohamed), Via di Saliceto 





"HIDAYATULLAH" (a.k.a. ISHAKZAI, Gul Agha; 

a.k.a. MULLAH GUL AGHA; a.k.a. MULLAH 

GUL AGHA AKHUND; a.k.a. "HAJI 

HIDAYATULLAH"; a.k.a. "HAYADATULLAH"); 



"HIPER" (a.k.a. ARRAIZA BETANCUR, Mario 

Jorge; a.k.a. CORDON, Mario; a.k.a. PAREDES 

CORDOVA, Jorge Mario; a.k.a. PAREDEZ 

CORDOVA, Jorge Mario; a.k.a. "EL GORDO"), 

Morazan El Progreso, Guatemala; DOB 09 Jan 

1966; POB Morazan, El Progreso, Guatemala; 

citizen Guatemala; nationality Guatemala; 

Passport 1102020001107JK (Guatemala) 


"HITEM" (a.k.a. SALEH, Nedal), Via Milano 

n.105, Casal di Principe, Caserta, Italy; Via di 

Saliceto n.51/9, Bologna, Italy; DOB 1 Mar 

1970; POB Taiz, Yemen (individual) [SDGT] 


ISLAMIC RESISTANCE IN IRAQ" (a.k.a. 







a.k.a. "ISLAMIC RESISTANCE IN IRAQ"; a.k.a. 






"HJK ORGANIZATION" (a.k.a. HAJI JUMA 

KHAN ORGANIZATION; a.k.a. "KHAN 


[SDNTK] 

"HLA AUNG" (a.k.a. HLA, Aung; a.k.a. "AH 

BANG"; a.k.a. "AH PANG"), c/o YANGON 









"HO CHUN TING" (a.k.a. HAW, Aik; a.k.a. HEIN, 



HOE, Aik; a.k.a. TE, Ho Chun; a.k.a. TIEN, Ho 

Chun; a.k.a. WIN, Aung; a.k.a. "AIK HAW"; 







June 29, 2011 - 482 -

























"HOTEL SIN PK2" (a.k.a. GAVIOTAS LTDA.; 

a.k.a. HOTEL SIN PECADOS; a.k.a. MOTEL 

CAMPO AMOR), Calle 4A No. 21-34 



"HSIO HO" (a.k.a. HAW, Aik; a.k.a. HEIN, Aung; 




a.k.a. WIN, Aung; a.k.a. "AIK HAW"; a.k.a. "HO 

CHUN TING"), c/o HONG PANG ELECTRONIC 

INDUSTRY CO., LTD., Yangon, Burma; c/o 

HONG PANG GEMS & JEWELLERY 


























"HSK" (a.k.a. FREEDOM AND DEMOCRACY 










PEOPLE'S DEFENSE FORCE; a.k.a. "KHK") 


"HUESITO" (a.k.a. CADENA COLLAZOS, 


a.k.a. "CURA CAMILO"; a.k.a. "EL CURA"; 

a.k.a. "OLIVO"; a.k.a. "PACHO"), Colombia; 





"HUGO" (a.k.a. VARGAS RUEDA, Nelson; a.k.a. 

"ALFREDO"); DOB 27 Apr 1970; Cedula No. 


"HUJI" (a.k.a. HARAKAT UL JIHAD-E-ISLAMI; 

a.k.a. HARAKAT-UL JIHAD ISLAMI; a.k.a. 

HARKAT-AL-JIHAD-UL ISLAMI; a.k.a. 

HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a. 

HARKAT-UL-JIHAD-AL ISLAMI; a.k.a. 

MOVEMENT OF ISLAMIC HOLY WAR), 


"HUMBERTO" (a.k.a. PASCUAS SANTOS, 

Miguel Angel; a.k.a. "SARGENTO PASCUAS"); 

DOB 28 Apr 1952; POB Tello, Huila, Colombia; 



"HUSSEIN" (a.k.a. AL MASRI, Abd Al Wakil; 






a.k.a. "ANIS, Abu"; a.k.a. "KHALID"; a.k.a. 





"HUTHAIFAH AL-YEMENI" (a.k.a. AL-AWLAQI, 

Fahd Mohammed Ahmed; a.k.a. AL-KUSSO , 

Fahd Muhammad Ahmed; a.k.a. AL-QUSO, 

Fahd; a.k.a. AL-QUSO, Fahd Mohammed 

Ahmed; a.k.a. "ABU AL-BARA"; a.k.a. "ABU 

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

ABU AL-BARA"; a.k.a. "ABU HUTHAIFAH AL- 

ADANI"; a.k.a. "ABU HUTHAIFAH AL- 

YEMENI"; a.k.a. "ABU HUTHAYFAH AL- 

ADANI"); DOB 12 Nov 1974; POB Aden, 





"I.P. S.A." (a.k.a. INVERSIONES EL 

PROGRESO S.A.), Carrera 3 No. 8-38 Ofc. 1, 

Cartagena, Colombia; Carrera 4 No. 8-41, 

Cartagena, Colombia; Olaya Herrera Carrera 68 

No. 32B-45, Cartagena, Colombia; NIT # 


"IJG" (a.k.a. AL-DJIHAD AL-ISLAMI; a.k.a. 


ISLAMIC JIHAD GROUP; a.k.a. ISLAMIC 








SOCIETY) [SDGT] [FTO] 

"ILONGGO, Abu" (a.k.a. AKMAL, Hakid; a.k.a. 



Y CAIN, Redendo; a.k.a. DELLOSA, Ahmad; 

a.k.a. DELLOSA, Habil Ahmad; a.k.a. 


Redendo Cain; a.k.a. DELLOSA, Redendo Cain 

Jabil; a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, 






"INRICA" (a.k.a. INVERSIONES BRASILAR S.A.; 

f.k.a. INVERSIONES RIVERA CAICEDO Y CIA 

S.C.S.), Carrera 11 No. 73-44, Ofc. 803, 



"IRENE" (a.k.a. GARCIA ALBERT, Maria 

Remedios; a.k.a. "SORAYA"), Spain; DOB 17 

Feb 1951; POB Avila, Spain; D.N.I. 00263695-T 



"ISABELA" (a.k.a. PENA AREVALO, Ana Isabel; 

a.k.a. "DONA CHAVA"; a.k.a. "DONA ELISA"; 

a.k.a. "DONA ISA"), Colombia; DOB 24 Aug 

1962; POB Pacho, Cundinamarca, Colombia; 



"ISLAMIC NATIONAL BANK" (a.k.a. ISLAMIC 

NATIONAL BANK COMPANY; a.k.a. ISLAMIC 

NATIONAL BANK OF GAZA; a.k.a. 









Fax: 97082881184 [SDGT] 

"ISLAMIC RESISTANCE IN IRAQ" (a.k.a. 














"ISMARDO MURCIA LOZADA" (a.k.a. 

TRASLAVINA BENAVIDES, Erasmo; a.k.a. 

"ISNARDO MURCIA LOZADA"; a.k.a. "JIMMY 





"ISNARDO MURCIA LOZADA" (a.k.a. 

TRASLAVINA BENAVIDES, Erasmo; a.k.a. 

"ISMARDO MURCIA LOZADA"; a.k.a. "JIMMY 





"ISYF" (a.k.a. INTERNATIONAL SIKH YOUTH 

FEDERATION) [SDGT] 

"IVAN MARQUEZ" (a.k.a. MARIN ARANGO, 

Luciano; a.k.a. "IVAN MARQUES"); DOB 16 

Jun 1955; POB Florencia, Caqueta, Colombia; 


[SDNTK] 

"IVAN MARQUES" (a.k.a. MARIN ARANGO, 

Luciano; a.k.a. "IVAN MARQUEZ"); DOB 16 

Jun 1955; POB Florencia, Caqueta, Colombia; 


[SDNTK] 

"IVAN RIOS" (a.k.a. JUVENAL VELANDIA, Jose; 

a.k.a. MUNOZ ORTIZ, Manuel Jesus); DOB 19 

Dec 1961; POB San Francisco, Putumayo, 



"IVAN VARGAS" (a.k.a. RODRIGUEZ 

MENDIETA, Jorge Enrique); DOB 15 Jan 1963; 

POB Giron, Santander, Colombia; citizen 



"IZZA KUSOMAN" (a.k.a. REFKE, Taufek; a.k.a. 







ERZA"; a.k.a. "AMMY IZZA"; a.k.a. "AMY 

ERJA"; a.k.a. "OBAIDAH"); DOB 29 Aug 1974; 

alt. DOB 19 Aug 1980; alt. DOB 9 Aug 1974; alt. 

DOB 19 Aug 1974; POB Dacusuman Surakarta, 



"JA LA BO" (a.k.a. KYA, La Bo; a.k.a. "CHA LA 




"JAAFAR, Jaafar Jamal" (a.k.a. AL BASERI, Abu 




June 29, 2011 - 483 -




Jamal Ja'far; a.k.a. AL-MADAN, Abu Mahdi; 

a.k.a. AL-MOHANDAS, Abu-Mahdi; a.k.a. AL- 









TAMIMI, Jamal al-Madan"; a.k.a. 







[IRAQ3] 

"JABIR BIN AL-HAYYAN LABORATORY" (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. "JHL"), c/o AEOI- 

JIHRD P.O. Box 11365-8486, Tehran, Iran 

[NPWMD] 

"JABON" (a.k.a. GARCIA GARCIA, Jairo; a.k.a. 

GARCIA VARELA, Wilber Alirio; a.k.a. VARELA 

FAJARDO, Wilber Alirio; a.k.a. VARELA, Fredy; 

a.k.a. VARELA, Wilber; a.k.a. VARELA, Wilber 

Alirio; a.k.a. VARELA, Wilmer; a.k.a. "DON 

JAIRO"), Calle 22 No. 15-53, Armenia, Quindio, 

Colombia; Calle 30 No. 23B-22, Cali, Colombia; 

Carrera 85 No. 14A-57, Cali, Colombia; Calle 

11 No. 4-442, Ofc. 722, Cali, Colombia; DOB 06 

Nov 1954; POB Roldanillo, Valle, Colombia; alt. 

POB Armenia, Quindio, Colombia; citizen 



AF427757 (Colombia) (individual) [SDNT] 

"JAFARI" (a.k.a. FAYRUZI, Ahmad; a.k.a. 

FOROOZANDEH, Ahmad; a.k.a. 



"ABU AHMAD ISHAB"; a.k.a. "ABU SHAHAB"), 

Qods Force Central Headquarters, Former U.S. 

Embassy Compound, Tehran, Iran; DOB circa 

1960; alt. DOB 1957; alt. DOB circa 1955; alt. 

DOB circa 1958; alt. DOB circa 1959; alt. DOB 


1963; POB Kermanshah, Iran; Brigadier 

General, Commanding Officer of the Iranian 

Islamic Revolutionary Guard Corps-Qods Force 




"JA'FARI, Aziz" (a.k.a. JAFARI, Ali; a.k.a. 

JAFARI, Mohammad Ali; a.k.a. JA'FARI, 

Mohammad Ali; a.k.a. JAFARI-NAJAFABADI, 

Mohammad Ali), c/o IRGC, Tehran, Iran; DOB 1 

Sep 1957; POB Yazd, Iran; Commander-in- 

Chief, Islamic Revolutionary Guard Corps; 




"JAIME MOORE" (a.k.a. MOR SAAB, Jaime Dib; 

a.k.a. MOR, Jaime Div), c/o KARIAN LTDA., 


































19222380 (Colombia); SSN 591-98-9689 


"JAMES PATAMALA" (a.k.a. CAMARGO, Norbei; 

a.k.a. CAMARGO, Norbey; a.k.a. TRIANA, 

Hermer; a.k.a. "JAMES PATAPALO"; a.k.a. 

"MUERTA PARADO"); DOB 5 Aug 1965; POB 

El Paujil, Caqueta, Colombia; citizen Colombia; 



"JAMES PATAPALO" (a.k.a. CAMARGO, Norbei; 


Hermer; a.k.a. "JAMES PATAMALA"; a.k.a. 

"MUERTA PARADO"); DOB 5 Aug 1965; POB 




"JEH FONG" (a.k.a. BOONCHUA, Chanchira; 


CHANCHIRA, Boochuea; a.k.a. LIANG, Chingfang; 

a.k.a. "CHE FONG"; a.k.a. "CHEFONG"), 









"JEREZANO ESCRIBANO" (a.k.a. GERESANO 



ESCRIBAJO"; a.k.a. "GERESANO 

ESCRINAO"), Mexico; DOB 28 Feb 1974; 



"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 


"JHON 40" (a.k.a. GARCIA MOLINA, Gener; 

a.k.a. "GUTIERREZ, Jhon"; a.k.a. 

"HERNANDEZ, John"; a.k.a. "JOHN 40"; a.k.a. 

"JOHNNY 40"); DOB 23 Aug 1963; POB San 



"JI" (a.k.a. JEMAA ISLAMIYA; a.k.a. JEMAA 

ISLAMIYAH; a.k.a. JEMA'A ISLAMIYAH; a.k.a. 

JEMAA ISLAMIYYA; a.k.a. JEMA'A 

ISLAMIYYA; a.k.a. JEMAA ISLAMIYYAH; a.k.a. 

JEMA'A ISLAMIYYAH; a.k.a. JEMAAH 

ISLAMIAH; a.k.a. JEMAAH ISLAMIYAH; a.k.a. 

JEMA'AH ISLAMIYAH; a.k.a. JEMAAH 

ISLAMIYYAH; a.k.a. JEMA'AH ISLAMIYYAH); 


"JIMMY GUERRERO" (a.k.a. TRASLAVINA 

BENAVIDES, Erasmo; a.k.a. "ISMARDO 

MURCIA LOZADA"; a.k.a. "ISNARDO MURCIA 

LOZADA"); DOB 19 Jun 1958; POB 




"JOAQUIN GOMEZ" (a.k.a. TONCEL 

REDONDO, Milton De Jesus; a.k.a. "EL 

NEGRO"; a.k.a. "ORO CHURCO"; a.k.a. 

"USURRIAGA"); DOB 18 Mar 1947; alt. DOB 

Feb 1949; POB Barrancas, La Guajira, 

Colombia; alt. POB Ubita, Boyaca, Colombia; 



"JOHN 40" (a.k.a. GARCIA MOLINA, Gener; 


"HERNANDEZ, John"; a.k.a. "JHON 40"; a.k.a. 

"JOHNNY 40"); DOB 23 Aug 1963; POB San 



"JOHNNY 40" (a.k.a. GARCIA MOLINA, Gener; 


"HERNANDEZ, John"; a.k.a. "JHON 40"; a.k.a. 

"JOHN 40"); DOB 23 Aug 1963; POB San 



"JOLAIBA" (a.k.a. ABD AL RAZEQ, Abu Sufian; 











SUDANESE"; a.k.a. "OULD EL SAYEIGH"); 

DOB 6 Aug 1962; POB Al-Bawgah, Sudan;; alt. 

POB Albaouga, Sudan; nationality Canada; alt. 



"JORGE MEDINA" (a.k.a. CASTILLO CORTES, 



a.k.a. "ARTURO GUEVARA"; a.k.a. "EL 

PATRON'"; a.k.a. "NEGRO ACACIO"); DOB 15 



"JOSE ADRIAN RODRIGUEZ BUITRAGO" 

(a.k.a. CORREDOR IBAGUE, Jose Maria; 

a.k.a. "ANGEL ORTIZ"; a.k.a. "BOYACO"; a.k.a. 








"JOSE GILBERTO RODRIGUEZ PEREZ" (a.k.a. 





"JOSE ADRIAN RODRIGUEZ BUITRAGO"; 





"JOSE LEONEL" (a.k.a. CORREDOR IBAGUE, 

Jose Maria; a.k.a. "ANGEL ORTIZ"; a.k.a. 

"BOYACO"; a.k.a. "CARLOS ALBERTO 

HENAO"; a.k.a. "CHEPE"; a.k.a. "HECTOR 

JAIME SANCHEZ"; a.k.a. "JOSE ADRIAN 

RODRIGUEZ BUITRAGO"; a.k.a. "JOSE 

GILBERTO RODRIGUEZ PEREZ"), Colombia; 

DOB 17 Dec 1966; POB Santana, Boyaca, 




"JOSE LUIS" (a.k.a. ROJAS, Juan Antonio; a.k.a. 

SALINAS PEREZ, Ovidio; a.k.a. "EL 

EMBAJADOR"), Colombia; DOB 03 Jul 1945; 



Member for Panama (individual) [SDNTK] 

"JOUMAA MLO/DTO" (a.k.a. JOUMAA MONEY 

LAUNDERING ORGANIZATION / DRUG 

TRAFFICKING ORGANIZATION), Beirut, 

Lebanon; Maicao, Colombia [SDNTK] 

"JRN" (a.k.a. ARMED MEN OF THE 


June 29, 2011 - 484 -




NAQSHABANDI ARMY; a.k.a. "AMNO"; a.k.a. 

"JRTN"), Iraq; Website: www.alnakshabandiaarmy.org; 


[IRAQ3] 

"JRTN" (a.k.a. ARMED MEN OF THE 



NAQSHABANDI ARMY; a.k.a. "AMNO"; a.k.a. 

"JRN"), Iraq; Website: www.alnakshabandiaarmy.org; 


[IRAQ3] 

"JUD" (a.k.a. AL MANSOOREEN; a.k.a. AL 

MANSOORIAN; a.k.a. ARMY OF THE PURE; 























WELFARE OF HUMANITY), Pakistan [FTO] 

[SDGT] 

"JULIAN CONRADO" (a.k.a. TORRES CUETER, 

Guillermo Enrique); DOB 17 Aug 1954; POB 

Turbaco, Bolivar, Colombia; citizen Colombia; 



"JULIANA" (a.k.a. TORRES, Ana Leonor; a.k.a. 

"CATA"; a.k.a. "CATALINA"; a.k.a. "MARIA"), 





"JULITO" (a.k.a. LOPEZ PENA, Julio Cesar; 

a.k.a. "COMBA"), Carrera 71 No. 10 Bis 103, 








[SDNT] 

"KALI SAMI" (a.k.a. AKLI, Mohamed Amine; 

a.k.a. "ELIAS"; a.k.a. "KILLECH SHAMIR"); 

DOB 30 Mar 1972; POB Abordj El Kiffani, 


"KAMCHI BISHKEKSKIY" (a.k.a. KOLBAEV, 



Kamchy; a.k.a. KOLBAYEV, Kamchybek 

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

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




"KAMEL" (a.k.a. HAMRAOUI, Kamel Ben Mouldi 

Ben Hassan; a.k.a. "KIMO"), Via Bertesi 27, 






RESEARCH CENTER" (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), P.O. Box 

31585-4395, Karaj, Iran [NPWMD] 

"KARUMI" (a.k.a. AL-KA'ABI, Shaykh Abu- 

Akram; a.k.a. AL-KA'ABI, Sheik Akram; a.k.a. 

AL-KA'BI, Akram Abas; a.k.a. AL-KABI, Arkam 

'Abbas; a.k.a. "ABU-MUHAMMAD"; a.k.a. "'ALI, 

Abu"); DOB circa 1976; alt. DOB circa 1973; 

POB al 'Amarah, Iraq; alt. POB al Kalamiy, Iraq; 


"KATA'IB HIZBALLAH FI AL-IRAQ" (a.k.a. 














"KATIBAT ABU FATHEL AL A'ABAS" (a.k.a. 














"KATIBAT ZAYD EBIN ALI" (a.k.a. HIZBALLAH 





a.k.a. KHATA'IB HIZBALLAH; a.k.a. KHATTAB 

HEZBALLAH; a.k.a. "HIZBALLAH BRIGADES- 

IRAQ OF THE ISLAMIC RESISTANCE IN 

IRAQ"; a.k.a. "ISLAMIC RESISTANCE IN 

IRAQ"; a.k.a. "KATA'IB HIZBALLAH FI AL- 

IRAQ"; a.k.a. "KATIBAT ABU FATHEL AL 

A'ABAS"; a.k.a. "KATIBUT KARBALAH"), Iraq; 

Najaf, Iraq; www.aleseb.com [FTO] [SDGT] 

[IRAQ3] 

"KATIBUT KARBALAH" (a.k.a. HIZBALLAH 





a.k.a. KHATA'IB HIZBALLAH; a.k.a. KHATTAB 

HEZBALLAH; a.k.a. "HIZBALLAH BRIGADES- 

IRAQ OF THE ISLAMIC RESISTANCE IN 

IRAQ"; a.k.a. "ISLAMIC RESISTANCE IN 

IRAQ"; a.k.a. "KATA'IB HIZBALLAH FI AL- 

IRAQ"; a.k.a. "KATIBAT ABU FATHEL AL 

A'ABAS"; a.k.a. "KATIBAT ZAYD EBIN ALI"), 

Iraq; Najaf, Iraq; www.aleseb.com [FTO] 

[SDGT] [IRAQ3] 

"KEUN DONG" (a.k.a. APHICHART, 





"CHAIRMAN KEUN"; a.k.a. "KEUN SEU 

CHANG"; a.k.a. "TI JUNG"; a.k.a. "WEI HSUEH 

LUNG"), c/o DEHONG THAILONG HOTEL CO., 

LTD., Yunnan Province, China; Pang Poi, Shan, 







[SDNTK] 

"KEUN SEU CHANG" (a.k.a. APHICHART, 





"CHAIRMAN KEUN"; a.k.a. "KEUN DONG"; 










[SDNTK] 

"KHABAR, Abu" (a.k.a. AHMAD, Abu Bakr; a.k.a. 













""FOOPIE""; a.k.a. ""FUPI""); DOB 14 Mar 




"KHALID" (a.k.a. AL MASRI, Abd Al Wakil; a.k.a. 

ALI, Hassan; a.k.a. AL-NUBI, Abu; a.k.a. 





a.k.a. "ANIS, Abu"; a.k.a. "HUSSEIN"; a.k.a. 





"KHALIL YARRAYA" (a.k.a. JARRAYA, Khalil; 

a.k.a. JARRAYA, Khalil Ben Ahmed Ben 

Mohamed; a.k.a. "ABDEL' AZIZ BEN 

NARVAN"; a.k.a. "AMR"; a.k.a. "AMRO"; a.k.a. 

"AMROU"; a.k.a. "BEN NARVAN ABDEL AZIZ"; 









"KHAN ORGANIZATION" (a.k.a. HAJI JUMA 

KHAN ORGANIZATION; a.k.a. "HJK 


[SDNTK] 

"KHK" (a.k.a. FREEDOM AND DEMOCRACY 










PEOPLE'S DEFENSE FORCE; a.k.a. "HSK") 


"KIKE" (a.k.a. PLANCARTE SOLIS, Enrique; 

a.k.a. "LA CHIVA"), c/o Colonia Centro, Ave 






[SDNTK] 

"KIKO EL CHIQUITO" (a.k.a. GONZALEZ 

ZAPATA , Antonio; a.k.a. MARTINEZ PEREZ, 

June 29, 2011 - 485 -



Juan Carlos; a.k.a. OCHOA VASCO, Carlos 

Mario; a.k.a. OCHOA VASCO, Fabio Enrique; 

a.k.a. VEGA TOBON, Carlos Mario; a.k.a. 

"CARLOS MARIO"; a.k.a. "KIKO"), Medellin, 










"KIKO" (a.k.a. GONZALEZ ZAPATA , Antonio; 

a.k.a. MARTINEZ PEREZ, Juan Carlos; a.k.a. 

OCHOA VASCO, Carlos Mario; a.k.a. OCHOA 

VASCO, Fabio Enrique; a.k.a. VEGA TOBON, 

Carlos Mario; a.k.a. "CARLOS MARIO"; a.k.a. 

"KIKO EL CHIQUITO"), Medellin, Antioquia, 

Colombia; Av Miguel Angel 18, Real Vallarta, 

Zapopan, Jalisco 44020, Mexico; Av Mexico 

2867-17, Col Vallarta, Norte, Guadalajara, 

Jalisco 44690, Mexico; DOB 20 Nov 1960; alt. 

DOB 20 Nov 1963; POB Medellin, Colombia; 




"KILLECH SHAMIR" (a.k.a. AKLI, Mohamed 

Amine; a.k.a. "ELIAS"; a.k.a. "KALI SAMI"); 

DOB 30 Mar 1972; POB Abordj El Kiffani, 


"KIM , JIN SOK" (a.k.a. KIM , TONG MYONG; 

a.k.a. KIM, CHIN-SO'K; a.k.a. KIM, TONG- 

MYO'NG), c/o Tanchon Commercial Bank, 

Saemul 1-Dong Pyongchon District, 



"KIMO" (a.k.a. HAMRAOUI, Kamel Ben Mouldi 

Ben Hassan; a.k.a. "KAMEL"), Via Bertesi 27, 





"KOLYA-KYRGYZ" (a.k.a. KOLBAEV, 



Kamchy; a.k.a. KOLBAYEV, Kamchybek 

Asanbekovich; a.k.a. "KAMCHI 

BISHKEKSKIY"); DOB 3 Aug 1974; alt. DOB 1 

Jan 1973; POB Cholpon-Ata, Kyrgyzstan; 

citizen Kyrgyzstan; Passport A0832532 

(Kyrgyzstan) expires 17 Mar 2009 (individual) 

[SDNTK] 

"KOMID" (a.k.a. CHANGGWANG SINYONG 

CORPORATION; a.k.a. EXTERNAL 

TECHNOLOGY GENERAL CORPORATION; 

a.k.a. KOREA MINING DEVELOPMENT 

TRADING CORPORATION; a.k.a. NORTH 

KOREAN MINING DEVELOPMENT TRADING 



"KOUMAL" (a.k.a. BROUGERE, Jacques; a.k.a. 



a.k.a. "ABU KHAMZA"; a.k.a. "BILAL"; a.k.a. 

"BILAL KUMKAL"; a.k.a. "HAMZA"; a.k.a. 




"KURDISH TALIBAN" (a.k.a. ANSAR AL-ISLAM; 



SUNNA; a.k.a. JUND AL-ISLAM; a.k.a. 

"DEVOTEES OF ISLAM"; a.k.a. "FOLLOWERS 

OF ISLAM IN KURDISTAN"; a.k.a. "HELPERS 

OF ISLAM"; a.k.a. "KURDISTAN 

SUPPORTERS OF ISLAM"; a.k.a. 

"PARTISANS OF ISLAM"; a.k.a. "SOLDIERS 

OF GOD"; a.k.a. "SOLDIERS OF ISLAM"; a.k.a. 

"SUPPORTERS OF ISLAM IN KURDISTAN"), 

Iraq [FTO] [SDGT] 

"KURDISTAN SUPPORTERS OF ISLAM" (a.k.a. 

ANSAR AL-ISLAM; a.k.a. ANSAR AL-SUNNA; 






TALIBAN"; a.k.a. "PARTISANS OF ISLAM"; 




[SDGT] 

"KYA LA BO" (a.k.a. KYA, La Bo; a.k.a. "CHA LA 

BO"; a.k.a. "JA LA BO"), Wan Hong, Shan, 



"LA CHIVA" (a.k.a. PLANCARTE SOLIS, 

Enrique; a.k.a. "KIKE"), c/o Colonia Centro, Ave 






[SDNTK] 

"LA COMADRE" (a.k.a. CASTREJON PENA, 





CHAYO"; a.k.a. "EL DULCE"; a.k.a. "EL MAS 

LOCO"; a.k.a. "LOCO"; a.k.a. "TINO"), 36 Calle 

Nayarit, Caborca, Sonora 83610, Mexico; 336 

Calle Priv Carlos S de Gortari, Monterrey, 

Nuevo Laredo, Mexico; 7 Calle Fray Servando 

Teresa de Mier, Aptazingan, Michoacan, 

Mexico; 625 Virgilio Garza Chepevera, 

Monterrey, Nuevo Leon 64030, Mexico; 

Apatzingan, Michoacan, Mexico; Calle Isidro 

Murivera, Matamoros 51370, Mexico; DOB 8 

Mar 1970; alt. DOB 2 Feb 1982; alt. DOB 12 

Jun 1979; alt. DOB 12 Jun 1967; alt. DOB 6 

Mar 1970; POB Ario de Rosales, Michoacan, 

Mexico; alt. POB Guanajuatillo, Michoacan, 

Mexico; citizen Mexico; C.U.R.P. 







"LA LLAVERIA" (a.k.a. CURREA CORREA, 

Carlos Alberto; a.k.a. "CUCU"), Spain; Calle 24 

No. 20-22, Tulua, Valle, Colombia; citizen 



"LA LLAVERIA" (a.k.a. RENGIFO PUENTES, 

Ramiro; a.k.a. TORRIJOS, William), Madrid, 

Spain; Carrera 12 No. 90-19, Piso2, Bogota, 

Colombia; Calle 99 No. 10-72, Bogota, 

Colombia; Calle 98 No. 9-41, Apt. 1102, Torre 

C, Bogota, Colombia; c/o RUIZ DE ALARCON 

12 S.L., Madrid, Spain; c/o RED DE 


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

MANCERA & CIA S.C.A., Bogota, Colombia; 

DOB 18 Nov 1950; POB Cali; citizen Colombia; 


(Colombia); National Foreign ID Number 

X3093421J (Spain); Passport AI912220 

(Colombia) issued 30 Jul 2003 expires 30 Jul 

2013; alt. Passport AI206319 (Colombia); alt. 

Passport AG589478 (Colombia) (individual) 

[SDNT] 

"LA MINSA" (a.k.a. LOPEZ HUERTA, Arnoldo; 



FLACO"; a.k.a. "FLACO"; a.k.a. "MODELO"); 





[SDNTK] 

"LA PANTERA" (a.k.a. SOTO DE GOMEZ, 

Ivonne; a.k.a. SOTO VEGA DE GOMEZ, 

Ivonne; a.k.a. SOTO VEGA, Ivonne), Ave. Las 










[SDNTK] 

"LA PECOSA" (a.k.a. CIFUENTES VARGAS, 

Yanet), Carrera 2 Oeste No. 51-51, Cali, 

Colombia; DOB 01 Aug 1963; POB Buga, Valle, 



[SDNT] 

"LA TUTA" (a.k.a. GOMEZ MARTINEZ, 

Servando; a.k.a. "EL PROFE"; a.k.a. "EL 

PROFESOR"), 25 Calle Libertad, Vigencia, 

Mexico; 236 Ave. Lazaro Cardenas, Centro 

60920, Mexico; DOB 6 Feb 1966; POB Arteaga, 





[SDNTK] 

"LAJONEL DIMON" (a.k.a. BROUGERE, 

Jacques; a.k.a. BRUGERE, Jacques; a.k.a. 

DUMONT, Lionel; a.k.a. "ABOU HAMZA"; a.k.a. 

"ABOU HANZA"; a.k.a. "ABU KHAMZA"; a.k.a. 

"BILAL"; a.k.a. "BILAL KUMKAL"; a.k.a. 

"HAMZA"; a.k.a. "KOUMAL"); DOB 21 Jan 

1971; alt. DOB 19 Jan 1971; alt. DOB 29 Jan 

1975; POB Roubaix, France (individual) [SDGT] 

"LAKAY, Abu" (a.k.a. DEL ROSARIO SANTOS 

III, Hilarion; a.k.a. DEL ROSARIO SANTOS, 

Ahmad Islam; a.k.a. DEL ROSARIO SANTOS, 

Hilarion; a.k.a. SANTOS, Ahmad (Ahmed)), No. 

50 Purdue Street, Cubao Quezon City, 

Philippines; DOB 1971; POB Manila, Phillipines; 

RSM leader (individual) [SDGT] 

"LAO SSU" (a.k.a. HATSADIN, 



a.k.a. WANG, Wen Chou; a.k.a. WITTHAYA, 

Ngamthiralert), Burma; DOB 01 Jan 1960; 

National ID No. 3570700443258 (Thailand); 

Passport P403726 (Thailand) (individual) 

[SDNTK] 

"LAZHAR" (a.k.a. ROUINE, Al-Azhar Ben Khalifa 

Ben Ahmed; a.k.a. ROUINE, Lazher Ben 

Khalifa Ben Ahmed; a.k.a. "SALMANE"), Vicolo 

San Giovanni, Rimini, Italy; DOB 20 Nov 1975; 

POB Sfax, Tunisia; nationality Tunisia; Passport 

P 182583 issued 13 Sep 2003 expires 12 Sep 

2007; arrested 30 Sep 2002 (individual) [SDGT] 

"LEGIJA" (a.k.a. LUKOVIC, Milorad Ulemek); 

DOB 15 Mar 1968; POB Belgrade, Serbia and 


"LI CHENG YU" (a.k.a. BOONTHAWEE, Sae 

Jang; a.k.a. BUNTHAWEE, Sae Chang; a.k.a. 


a.k.a. "AH LI KO"), Shan, Burma; 199/132, Mu 

8, Tambon Non Jom, Amphur San Sai, Chiang 






"LI KAI SHOU" (a.k.a. LI, Kai Shou), Huay Aw, 


"LIBARDO ANTONIO BENAVIDES MONCAYO" 

(a.k.a. JURADO PALOMINO, Orlay; a.k.a. 

"COMMANDER HERMES"), Colombia; DOB 09 



Commission Member for Venezuela (individual) 

[SDNTK] 

"LJ" (a.k.a. LASHKAR E JHANGVI; a.k.a. 

LASHKAR I JHANGVI; a.k.a. LASHKAR-I- 

JHANGVI) [FTO] [SDGT] 

"LLONGGO, Abu" (a.k.a. AKMAL, Hakid; a.k.a. 


June 29, 2011 - 486 -








Jabil; a.k.a. "ILONGGO, Abu"; a.k.a. "MUADZ, 






"LOCO" (a.k.a. CASTREJON PENA, Victor 






LOCO"; a.k.a. "LA COMADRE"; a.k.a. "TINO"), 

36 Calle Nayarit, Caborca, Sonora 83610, 



















"LOS ASQUELINES" (a.k.a. LOS GUEROS; 

a.k.a. "LOS CALABAZOS"; a.k.a. "LOS 

GUERITOS"; a.k.a. "LOS GUERITOS DE 












[SDNTK] 

"LOS CALABAZOS" (a.k.a. LOS GUEROS; a.k.a. 

"LOS ASQUELINES"; a.k.a. "LOS GUERITOS"; 

a.k.a. "LOS GUERITOS DE TECATITLAN"; 

a.k.a. "LOS GUERRITOS"; a.k.a. "LOS 

GUERROS"; a.k.a. "RODRIGUEZ OLIVERA 

DTO"), Coto Cataluna No. 84, Zapopan, Jalisco, 

Mexico; Sendero de los Pinos No. 55, Zapopan, 

Jalisco, Mexico; Coto Cataluna No. 92, 

Zapopan, Jalisco, Mexico; Pablo Neruda No. 

3583, Guadalajara, Jalisco, Mexico; Coto Villa 

Coral No. 23, Residencial Villa Palma 200, 

Zapopan, Jalisco, Mexico; Coto Murcia No. 16, 

Zapopan, Jalisco, Mexico; San Eliseo No. 1695, 

Zapopan, Jalisco, Mexico [SDNTK] 

"LOS GUERITOS DE TECATITLAN" (a.k.a. LOS 

GUEROS; a.k.a. "LOS ASQUELINES"; a.k.a. 

"LOS CALABAZOS"; a.k.a. "LOS GUERITOS"; 


GUERROS"; a.k.a. "RODRIGUEZ OLIVERA 

DTO"), Coto Cataluna No. 84, Zapopan, Jalisco, 

Mexico; Sendero de los Pinos No. 55, Zapopan, 

Jalisco, Mexico; Coto Cataluna No. 92, 

Zapopan, Jalisco, Mexico; Pablo Neruda No. 

3583, Guadalajara, Jalisco, Mexico; Coto Villa 

Coral No. 23, Residencial Villa Palma 200, 




"LOS GUERITOS" (a.k.a. LOS GUEROS; a.k.a. 

"LOS ASQUELINES"; a.k.a. "LOS 

CALABAZOS"; a.k.a. "LOS GUERITOS DE 












[SDNTK] 

"LOS GUERRITOS" (a.k.a. LOS GUEROS; a.k.a. 


CALABAZOS"; a.k.a. "LOS GUERITOS"; a.k.a. 

"LOS GUERITOS DE TECATITLAN"; a.k.a. 

"LOS GUERROS"; a.k.a. "RODRIGUEZ 










[SDNTK] 

"LOS GUERROS" (a.k.a. LOS GUEROS; a.k.a. 


CALABAZOS"; a.k.a. "LOS GUERITOS"; a.k.a. 

"LOS GUERITOS DE TECATITLAN"; a.k.a. 

"LOS GUERRITOS"; a.k.a. "RODRIGUEZ 










[SDNTK] 

"LOS MELLIZOS" (a.k.a. MEJIA MUNERA, 

Miguel Angel; a.k.a. MEJIA MUNERA, Miguel 

Angel Melchor; a.k.a. "COMANDANTE PABLO"; 

a.k.a. "PABLO MEJIA"), Calle 9F No. 24-98, 

Cali, Colombia; c/o CIA COMERCIALIZADORA 

DE BIENES RAICES LTDA., Cali, Colombia; 

DOB 11 Jul 1959; POB Cali, Colombia; citizen 




"LOS MELLIZOS" (a.k.a. MEJIA MUNERA, Victor 

Manuel; a.k.a. "DON SEBASTIAN"; a.k.a. 






"LTK" (a.k.a. LINER TRANSPORT KISH), Bandar 

Abbas Office: No. 7, 1st Floor, Dehghan 

Building, Shohada (Yadbood) Square, Bandar 

Abbas, Iran; 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 [SDGT] 

"LU TA FA" (a.k.a. CHA, Ta Fa; a.k.a. 


Thaiyai; a.k.a. LU, Chin Shun; a.k.a. "CHA TA 

FA"; a.k.a. "TA FA"), Burma; 29, Wawi Subdistrict, 




"LUCAS GUALDRON" (a.k.a. ZABALA PADILLA, 

Omar Arturo; a.k.a. ZABALA PADILLA, Omar 

Enrique), Colombia; DOB 11 Jul 1969; POB 

Bucaramanga, Colombia; nationality Colombia; 


FARC Commission Member for France, Italy, 

and Switzerland (individual) [SDNTK] 

"LUCAS" (a.k.a. QUINTERO SANCLEMENTE, 

Ramon Alberto; a.k.a. "DON TOMAS"; a.k.a. 

"EL INGENIERO"), Carrera 16 No. 3-15, Buga, 

Valle, Colombia; Calle 115 No. 9-50, Bogota, 

Colombia; DOB 30 Nov 1960; alt. DOB 28 Nov 

1958; alt. DOB 30 Nov 1961; POB Cali, 





"LUCAS" (a.k.a. RODRIGUEZ OREJUELA, 

Gilberto Jose; a.k.a. "THE CHESS PLAYER"), 







"LUIS EDUARDO MARIN" (a.k.a. GUZMAN 

FLOREZ, Reinel; a.k.a. OLARTE LOMBANA, 

Alonso; a.k.a. "RAFAEL GUTIERREZ"); DOB 7 

Nov 1960; alt. DOB 11 Apr 1957; POB Bogota, 

Colombia; alt. POB Natagaima, Tolima, 




"LUZ DARY" (a.k.a. CONDE RUBIO, Nancy; 

a.k.a. "ALEXANDRA RUBIO SILVA"; a.k.a. 

"DORIS ADRIANA"; a.k.a. "MARITZA"), 





"LVF" (a.k.a. LOYALIST VOLUNTEER FORCE), 

United Kingdom [SDGT] 

"LYNN, Aung Thein" (a.k.a. LIN, Aung Thein), 

Burma; DOB 1952; citizen Burma; nationality 

Burma; Brigadier General, Mayor and Chairman 

of Yangon City (Rangoon) City Development 

Committee (individual) [BURMA] 

"M1" (a.k.a. FELIX FELIX, Manuel; a.k.a. 

TORRES FELIX, Manuel; a.k.a. TORRES 

FELIX, Manuel De Jesus; a.k.a. TORRES, 

Manuel Felix; a.k.a. TORRES, Manuel J; a.k.a. 

"EL ONDEADO"), Sinaloa, Mexico; DOB 28 Feb 



"MACACO" (a.k.a. JIMENEZ NARANJO, Carlos 

Mario), Calle 10C No. 25-45, Medellin, 

Colombia; DOB 26 Feb 1966; POB Envigado, 



alt. Passport AE915378 (Colombia) (individual) 

[SDNT] 

"MACHO PRIETO" (a.k.a. ARAUJO INZUNZA, 

Gonzalo; a.k.a. INZUNZA INZUNZA, Gonzalo; 

a.k.a. LEON ANDRADE, Bernabe), Sonora, 






"MACUMBA" (a.k.a. AURELIANO FELIX, Jorge); 

DOB 15 Apr 1952; nationality Mexico 


"MAHMUD" (a.k.a. ALBASHIR, Mohammed; 







MOHAMMED"; a.k.a. "MUSTAFA"), 



"MAHMUD" (a.k.a. MOCHTAR, Yasin Mahmud; 



YASIN, Abdul Hadi; a.k.a. YASIN, Salim; a.k.a. 

"ABU MUAMAR"; a.k.a. "ABU SETA"); DOB 


[SDGT] 

June 29, 2011 - 487 -



"MAKPA" (a.k.a. MACPAR MAKINA; a.k.a. 

MACPAR MAKINA SAN VE TIC A.S.), Sehidler 




"MAMA LELA" (a.k.a. NYAKINIYWA, Naima 

Mohamed; a.k.a. "MAMA NAIMA"); DOB 2 Sep 



"MAMA NAIMA" (a.k.a. NYAKINIYWA, Naima 

Mohamed; a.k.a. "MAMA LELA"); DOB 2 Sep 



"MANEX" (a.k.a. DE VERA Y ABOGNE, Pio; 

a.k.a. DE VERA, Esmael; a.k.a. DE VERA, 




OBOGNE, Leo M.; a.k.a. "ART, Tito"), 

Concepcion, Zaragosa, Nueva Ecija Province, 

Philippines; DOB 19 Dec 1969; POB Bagac, 

Bagamanok, Catanduanes Province, 


[SDGT] 

"MANOLO" (a.k.a. RODRIGUEZ OREJUELA, 


"EL SENOR"; a.k.a. "MANUEL"; a.k.a. 







"MANUEL MARULANDA VELEZ" (a.k.a. MARIN 

MARIN, Pedro Antonio; a.k.a. MARIN, Pedro 

Antonio; a.k.a. "MANUEL MARULANDA"; a.k.a. 




"MANUEL MARULANDA" (a.k.a. MARIN MARIN, 

Pedro Antonio; a.k.a. MARIN, Pedro Antonio; 





"MANUEL" (a.k.a. RODRIGUEZ OREJUELA, 


"EL SENOR"; a.k.a. "MANOLO"; a.k.a. 







"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] 

"MARIA OFELIA" (a.k.a. MORALES LOAIZA, 

Edilma; a.k.a. "CAROLINA"; a.k.a. "GLADYS 

GOMEZ SOLANO"; a.k.a. "MARUCHA"), 





"MARIA" (a.k.a. TORRES, Ana Leonor; a.k.a. 

"CATA"; a.k.a. "CATALINA"; a.k.a. "JULIANA"), 





"MARITZA" (a.k.a. CONDE RUBIO, Nancy; a.k.a. 

"ALEXANDRA RUBIO SILVA"; a.k.a. "DORIS 

ADRIANA"; a.k.a. "LUZ DARY"), Colombia; 

DOB 02 Sep 1972; alt. DOB 19 Nov 1973; POB 




"MARITZA" (a.k.a. GALLEGO RUBIO, Maribel; 

a.k.a. "MERY"), Colombia; DOB 09 Apr 1984; 

POB Acacias, Meta, Colombia; citizen 




"MARTIN LLANOS" (a.k.a. BUITRAGO PARADA, 

Hector German); DOB 21 Jan 1968; POB 

Monterrey, Casanare, Colombia; Cedula No. 


"MARUCHA" (a.k.a. MORALES LOAIZA, Edilma; 

a.k.a. "CAROLINA"; a.k.a. "GLADYS GOMEZ 

SOLANO"; a.k.a. "MARIA OFELIA"), Colombia; 

DOB 29 Dec 1974; POB Lejanias, Meta, 




"MASHRIQ" (a.k.a. AL MASHREK FUND; a.k.a. 

AL MASHREK HOLDING; a.k.a. AL MASHREQ 

INVESTMENT FUND; a.k.a. AL MASHRIQ 

HOLDING; a.k.a. AL MASHRIQ INVESTMENT 

FUND), Damascus, Syria [SYRIA] 

"MATE" (a.k.a. LALOVIC, Dragan); DOB 14 Jun 

1953; POB Vlaholje, nr Kalinovik, Bosnia- 


"MAURO" (a.k.a. RODRIGUEZ OREJUELA, 



"MANUEL"; a.k.a. "MIKE"; a.k.a. "PAT"; a.k.a. 






"MEC" (a.k.a. MESBAH ENERGY COMPANY), 

77 Armaghan Gharbi Street, Valiasr Blve, 


"MECHAS" (a.k.a. RENDON RAMIREZ, Jose 

Aldemar), Carrera 9 No. 10-07, Cartago, Valle, 

Colombia; Carrera 26 No. 80-40, MZ 1, Casa 

13, Pereira, Risaralda, Colombia; Carrera 13 

No. 18-50, Cartago, Valle, Colombia; DOB 24 

Jul 1950; POB Pereira, Risaralda, Colombia; 


AE182792 (Colombia); alt. Passport AF956905 


"MELLAT BANK DB AOZT" (a.k.a. MELLAT 

BANK SB CJSC), P.O. Box 24, Yerevan 0010, 

Armenia [NPWMD] [IFSR] 

"MEMON BABA" (a.k.a. QASMANI, Arif; a.k.a. 



Arif; a.k.a. "ARIF UMER"; a.k.a. "BABA JI"; 

a.k.a. "QASMANI BABA"), House Number 136, 




"MERA'I" (a.k.a. EL AYASHI, Radi Abd El Samie 

Abou El Yazid), Via Cilea 40, Milan, Italy; DOB 

2 Jan 1972; POB El Gharbia, Egypt; nationality 

Egypt; arrested 31 Mar 2003 (individual) 

[SDGT] 

"MERY" (a.k.a. GALLEGO RUBIO, Maribel; a.k.a. 

"MARITZA"), Colombia; DOB 09 Apr 1984; POB 

Acacias, Meta, Colombia; citizen Colombia; 




"MI CHUNG" (a.k.a. KRIANGKRAI, 


Tung; a.k.a. TUAN, Ming Cheng; a.k.a. TUAN, 

Shao Kuei; a.k.a. "MING CHUNG"; a.k.a. "TA 





"MIKE" (a.k.a. RODRIGUEZ OREJUELA, Miguel 

Angel; a.k.a. "DOCTOR M.R.O."; a.k.a. "EL 

SENOR"; a.k.a. "MANOLO"; a.k.a. "MANUEL"; 

a.k.a. "MAURO"; a.k.a. "PAT"; a.k.a. 






"MILCIADES" (a.k.a. GONZALEZ APUSHANA, 

Armando; a.k.a. GONZALEZ POLANCO, 

Amaury; a.k.a. GONZALEZ POLANCO, 

Hermagoras; a.k.a. "EL GORDO BAEZ"; a.k.a. 

"GORDITO POLANCO"; a.k.a. "UNCLE TOLI"), 













"MINCHO" (a.k.a. CUEVAS CABRERA, 

Erminso); DOB 16 Sep 1960; POB El Paujil, 




"MINEUR" (a.k.a. KOJIC, Radomir); DOB 23 Nov 

1950; POB Bijela Voda, Sokolac Canton, 

Bosnia-Herzegovina; Passport 3943074 (Bosnia 

and Herzegovina) issued 27 Sep 2002 in 

Sarajevo; Bosnia-Herzegovina (individual) 

[BALKANS] 

"MING CHUNG" (a.k.a. KRIANGKRAI, 



Shao Kuei; a.k.a. "MI CHUNG"; a.k.a. "TA 





"MODELO" (a.k.a. LOPEZ HUERTA, Arnoldo; 



FLACO"; a.k.a. "FLACO"; a.k.a. "LA MINSA"); 





[SDNTK] 













AHMAD ABDULLAH MOHAMAD BAHZAD"; 

a.k.a. "ABDULLAH MOHAMMED ABDULLAH 

BAHZAD"; a.k.a. "AHMED BEHZA"; a.k.a. 

"AHMED MOHAMMED ABDULLAH"), Sharjah, 

United Arab Emirates; Dubai, United Arab 

Emirates; c/o FMF GENERAL TRADING LLC, 

Dubai, United Arab Emirates; c/o SHAHBAZ 


Arab Emirates; DOB 02 Nov 1971; POB Dubai, 

United Arab Emirates; citizen United Arab 

Emirates; Passport A1042768 (United Arab 

Emirates); alt. Passport A0269124 (United Arab 

Emirates) (individual) [SDNTK] 

"MOHAMMED, Jamal Jaafar" (a.k.a. AL BASERI, 















June 29, 2011 - 488 -




Jaafar Jamal"), Mehran, Iran; Al Fardoussi 






"MOMO" (a.k.a. MANDIC, Momcilo); DOB 1 May 

1954; POB Kalinovik, Bosnia-Herzegovina; 

National ID No. JMB 0105954171511 


"MOUHANAD" (a.k.a. AL-KHALAYLAH, Ahmad 






"GHARIB"; a.k.a. "MOUHANNAD"; a.k.a. 





"MOUHANNAD" (a.k.a. AL-KHALAYLAH, Ahmad 











"MOURAD" (a.k.a. ABD AL HAFIZ, Abd Al 

Wahab; a.k.a. FERDJANI, Mouloud; a.k.a. 

"RABAH DI ROMA"), Via Lungotevere Dante, 

Rome, Italy; DOB 7 Sep 1967; POB Algiers, 


"MOUSTAFA" (a.k.a. KALED, Belkasam; a.k.a. 

MOUSTFA, Djamel; a.k.a. "ALI BARKANI"), c/o 








"MR. HYDE" (a.k.a. HYDE SR., Clive Norman; 

a.k.a. HYDE, Clive Norman); DOB 8 Apr 1956; 


"MUADZ, Abu" (a.k.a. AKMAL, Hakid; a.k.a. 







Jabil; a.k.a. "ILONGGO, Abu"; a.k.a. 

"LLONGGO, Abu"), 3111 Ma. Bautista Street, 

Punta, Santa Ana, Manila, Philippines; DOB 15 

May 1972; POB Punta, Santa Ana, Manila, 

Philippines; nationality Philippines; SSN 33- 

3208848-3 (Philippines) (individual) [SDGT] 

"MUAZ" (a.k.a. SELEK, Atilla); DOB 28 Feb 

1985; POB Ulm, Germany; nationality Germany; 

National ID No. 702092811 (Germany) expires 

6 Apr 2010; Passport 702142921 (Germany) 

expires 3 Dec 2011; Passport and National ID 

were issued in Ulm, Germany. Currently 

incarcerated at JVA Bruchsal prison. (individual) 

[SDGT] 

"MUERTA PARADO" (a.k.a. CAMARGO, Norbei; 


Hermer; a.k.a. "JAMES PATAMALA"; a.k.a. 

"JAMES PATAPALO"); DOB 5 Aug 1965; POB 




"MUFTI ILYAS" (a.k.a. AFRIDI, Amanullah; a.k.a. 

GUL, Muhammad Aman; a.k.a. ULLAH, Aman; 

a.k.a. URS, Amanullah), Frontier Region Kohat, 

Pakistan; DOB 1973; alt. DOB 1968; alt. DOB 



[SDGT] 

"MUHANNAD" (a.k.a. AL-KHALAYLAH, Ahmad 







"MOUHANNAD"; a.k.a. "RASHID"); DOB 20 Oct 




"MUHELISI" (a.k.a. AXIMU, Memetiming; a.k.a. 

HAQ, Abdul; a.k.a. HEQ, Abdul; a.k.a. IMAN, 

Maimaiti; a.k.a. JUNDULLAH, Abdulheq; a.k.a. 

KHALIQ, Muhammad Ahmed; a.k.a. MAIMAITI, 




HAQ, 'Abd"; a.k.a. "QERMAN"; a.k.a. 






[SDGT] 

"MUJIB, Abdul" (a.k.a. AYERAS, Abdul Kareem; 






AYERS, Abdul Karim; a.k.a. PEREZ, Isaac Jay 

Galang; a.k.a. PEREZ, Jay), 24 Paraiso Street, 






"MUKANDA" (a.k.a. MUDACUMURA, Sylvestre; 

a.k.a. MUPENZI, Bernard; a.k.a. MUPENZI, 

General Pierre Bernard; a.k.a. "COMMANDANT 

PHARAON"; a.k.a. "RADJA"), Kibua, North 

Kivu, Congo, Democratic Republic of the; DOB 

1955; POB Karago, Western Province, Rwanda; 

citizen Rwanda; Major General; Commander 

FDLR/FOCA (individual) [DRCONGO] 

"MUKHTAR, Shaykh" (a.k.a. ABU ZUBEYR, 

Muktar Abdirahman; a.k.a. ABUZUBAIR, Muktar 




"GODANE"; a.k.a. "GODANI"; a.k.a. "ZUBEYR, 

Abu"); DOB 10 Jul 1977; POB Hargeysa, 


[SOMALIA] 

"MUNECA" (a.k.a. RUEDA GIL, Camilo; a.k.a. 

"EL PAISA"; a.k.a. "EL PRIMO"), Colombia; 





"MURSHID" (a.k.a. ARIF SUNARSO; a.k.a. ARIS 

SUMARSONO; a.k.a. ARIS SUNARSO; a.k.a. 

USTAD DAUD ZULKARNAEN; a.k.a. 

ZULKARNAEN; a.k.a. "ZULKARNAIN"; a.k.a. 





"MUSA ABDUL" (a.k.a. HIR, Musa Abdul; a.k.a. 

HIR, Zulkifli Abdul; a.k.a. HIR, Zulkifli Bin Abdul; 

a.k.a. ZULKIFLI, Abdul Hir bin; a.k.a. ZULKIFLI, 

Bin Abdul Hir); DOB 5 Jan 1966; alt. DOB 5 Oct 

1966; POB Malaysia (individual) [SDGT] 

"MUSCAB, Abu" (a.k.a. GAP, Gure; a.k.a. 






Bashir; a.k.a. YARE, Bashir; a.k.a. "QORGAB"), 

Mogadishu, Somalia; nationality Somalia; DOB 

circa 1979-1982; alt. DOB 1982 (individual) 

[SOMALIA] 

"MUSENYERI" (a.k.a. IBRAHIM, Frere Petrus; 

a.k.a. MUJYAMBERE, Leopold; a.k.a. 

"ACHILLE"), Mwenga, South Kivu Province, 





"MUSSE" (a.k.a. ATTO, Abdullah; a.k.a. BUR, 

Abdullah; a.k.a. ISSA, Issa Osman; a.k.a. 

"AFADEY"; a.k.a. "SUDANI, Abdala"); DOB 



"MUSTAFA" (a.k.a. ALBASHIR, Mohammed; 







MOHAMMED"; a.k.a. "MAHMUD"), 



"MYANMAR TREASURE RESORT II" (a.k.a. 

MYANMAR TREASURE BEACH RESORT; 

a.k.a. MYANMAR TREASURE BEACH 




MYANMAR TREASURE RESORTS), No 56 




[BURMA] 

"MYM" (a.k.a. AL-SHABAAB; a.k.a. AL- 












MOVEMENT; a.k.a. SHABAAB; a.k.a. "THE 

UNITY OF ISLAMIC YOUTH"; a.k.a. "THE 

YOUTH"; a.k.a. "YOUTH WING"), Somalia 

[FTO] [SDGT] [SOMALIA] 

"NACHO BEDOYA" (a.k.a. BEDOYA VELEZ, 

Jose Ignacio), Calle 16 No. 71A-07/09, Cali, 

Colombia; Carrera 1G No. 71-07, Cali, 

Colombia; DOB 06 Jan 1959; POB Tulua, Valle, 

Colombia; alt. POB Armenia, Quindio, 


16351225 (Colombia) issued 20 Jun 1977; 

Passport AJ126708 (Colombia) issued 26 Mar 

2004; alt. Passport 16351225 (Colombia) 



"NACHO CORONEL" (a.k.a. CORONEL 

VILLAREAL, Ignacio), Manzanillo, Colima, 

Mexico; DOB 01 Feb 1954; POB Veracruz, 

Mexico; alt. POB Canelas, Durango, Mexico; 


[SDNTK] 

"NADRA" (a.k.a. ZARKAOUI, Imed Ben Mekki 

Ben Al-Akhdar; a.k.a. "ZARGA"), Via Col. 





[SDGT] 

"NAIM, Abu" (a.k.a. AL-DABASKI, Salim Nur al- 

Din; a.k.a. AL-DABSKI, Salem Nor Eldin 




a.k.a. "AL-WARD, 'Abd"; a.k.a. "AL-WARD, 

Abu"; a.k.a. "AL-WARUD, Abu"); DOB circa 

June 29, 2011 - 489 -



1963; POB Tripoli, Libya; Passport 


"NANGIALI" (a.k.a. 'ABD AL-SALAM, Said Jan; 




KHAN, Farhan; a.k.a. SA'ID JAN, Qasi; a.k.a. 

WALID, Ibrahim; a.k.a. ZAIN KHAN, Dilawar 

Khan); DOB 5 Feb 1981; alt. DOB 1 Jan 1972; 











"NANGO, Rex" (a.k.a. MUJURU, Solomon 

Tapfumaneyi Ruzambo); DOB 1 May 1949; 

Passport ZD001348 (Zimbabwe); Politburo 


[ZIMBABWE] 

"NASERUDDIN" (a.k.a. GHAIR , Dr. Alim; a.k.a. 

HAQQANI , Dr. Naseer; a.k.a. HAQQANI , 

Naseer; a.k.a. HAQQANI , Nashir; a.k.a. 

HAQQANI , Nassir; a.k.a. HAQQANI, 

Nasiruddin); DOB 1972; POB Afghanistan 


"NASR, Samir M." (a.k.a. RUPRAH, Sanjivan 

Singh); DOB 9 Aug 1966; POB Kisumu, Kenya; 

nationality Kenya; Passport 790015037 (United 

Kingdom) issued 10 Jul 1998 expires 10 Jul 

2008; alt. Passport D-001829-00 (Liberia); 

Businessman; Former Deputy Commissioner, 

Bureau of Maritime Affairs of Liberia (individual) 

[DRCONGO] [LIBERIA] 

"NATIONAL AND ISLAMIC BANK" (a.k.a. 











Fax: 97082881184 [SDGT] 

"NATIONAL ISLAMIC BANK" (a.k.a. ISLAMIC 

NATIONAL BANK COMPANY; a.k.a. ISLAMIC 

NATIONAL BANK OF GAZA; a.k.a. 



"NATIONAL AND ISLAMIC BANK"), Khan 

Yunis, Gaza, Palestinian; Al-Rimal District, Al 

Wandah Al Yarmuk Street junction, Gaza City, 

Gaza, Palestinian; Email Address info@inb.ps; 



Fax: 97082881184 [SDGT] 

"NATIONAL MOBILIZATION ORGANIZATION" 

(a.k.a. BASEEJ; a.k.a. BASIJ; a.k.a. BASIJ 






a.k.a. "NATIONAL RESISTANCE 

MOBILIZATION"; a.k.a. "RESISTANCE 


HR] 

"NATIONAL RESISTANCE MOBILIZATION" 

(a.k.a. BASEEJ; a.k.a. BASIJ; a.k.a. BASIJ 







ORGANIZATION"; a.k.a. "RESISTANCE 


HR] 

"NEGRO ACACIO" (a.k.a. CASTILLO CORTES, 



a.k.a. "ARTURO GUEVARA"; a.k.a. "EL 

PATRON'"; a.k.a. "JORGE MEDINA"); DOB 15 



"NERPC" (a.k.a. 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"), P.O. Box 

81465-1589, Esfahan, Iran [NPWMD] 

"NICA" (a.k.a. BARRERA MEDRANO, Nicandro; 

a.k.a. BARRERA MENDOZA, Nicandro; a.k.a. 





a.k.a. "NICO"), c/o Purepecha Trucking Co., 

Uruapan, Michoacan, Mexico; DOB 2 Nov 1964; 

POB Michoacan, Mexico; citizen Mexico; 



"NICO" (a.k.a. BARRERA MEDRANO, Nicandro; 

a.k.a. BARRERA MENDOZA, Nicandro; a.k.a. 





a.k.a. "NICA"), c/o Purepecha Trucking Co., 

Uruapan, Michoacan, Mexico; DOB 2 Nov 1964; 

POB Michoacan, Mexico; citizen Mexico; 



"NOOR" (a.k.a. AL-DAGMA, Aschraf), Clemens- 

August Strasse 10, Kolpinghaus, Beckum 

59269, Germany; Leipziger Strasse 64, 

Altenburg 04600, Germany; DOB 28 Apr 1969; 

POB Abasan, Gaza Strip; nationality possibly 


[SDGT] 

"NUHR" (a.k.a. ZERFAOUI, Ahmad; a.k.a. 

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

CHOLDER"; a.k.a. "ABU KHAOULA"; a.k.a. 



"NURJAMAN" (a.k.a. ISAMUDDIN, Nurjaman 

Riduan; a.k.a. ISOMUDDIN, Riduan; a.k.a. 

NURJAMAN, Encep; a.k.a. "HAMBALI"); DOB 




"NZERI" (a.k.a. NTAWUNGUKA, Pacifique; a.k.a. 

NTAWUNGULA, Pacifique; a.k.a. "COLONEL 

OMEGA"), Peti, Walikale, Masisi Border, 

Congo, Democratic Republic of the; DOB 1 Jan 

1964; alt. DOB 1964; POB Gaseke, Gisenyi 

Province, Rwanda; Colonel; Commander of 

FDLR 1st Division (individual) [DRCONGO] 

"OBAIDAH" (a.k.a. REFKE, Taufek; a.k.a. RIFKI, 







ERZA"; a.k.a. "AMMY IZZA"; a.k.a. "AMY 

ERJA"; a.k.a. "IZZA KUSOMAN"); DOB 29 Aug 





"OLIVO" (a.k.a. CADENA COLLAZOS, Francisco 

Antonio; a.k.a. MEDINA, Oliverio; a.k.a. "CURA 

CAMILO"; a.k.a. "EL CURA"; a.k.a. "HUESITO"; 

a.k.a. "PACHO"), Colombia; Brazil; DOB 01 Jan 



Member for Brazil (individual) [SDNTK] 

"OMAR" (a.k.a. JARRAYA, Khalil; a.k.a. 



"AMR"; a.k.a. "AMRO"; a.k.a. "AMROU"; a.k.a. 

"BEN NARVAN ABDEL AZIZ"; a.k.a. "KHALIL 

YARRAYA"), Via Bellaria n.10, Bologna, Italy; 

Via Lazio n.3, Bologna, Italy; DOB 8 Feb 1969; 

alt. DOB 15 Aug 1970; POB Sfax, Tunisia; alt. 

POB Sreka, ex-Yugoslavia; nationality Tunisia; 

alt. nationality Bosnia and Herzegovina; 

Passport K989895 (Tunisia) issued 26 Jul 1995 

expires 25 Jul 2000 (individual) [SDGT] 

"OMARI" (a.k.a. OZIA MAZIO, Dieudonne); DOB 

6 Jun 1949; POB Ariwara, DRC; citizen Congo, 


[DRCONGO] 

"OO OO KHINE" (a.k.a. KHINE, Oo Oo; a.k.a. "U 

OO OO KHINE"), c/o YANGON AIRWAYS 








"ORO CHURCO" (a.k.a. TONCEL REDONDO, 

Milton De Jesus; a.k.a. "EL NEGRO"; a.k.a. 

"JOAQUIN GOMEZ"; a.k.a. "USURRIAGA"); 

DOB 18 Mar 1947; alt. DOB Feb 1949; POB 





"OSAMA, Abu" (a.k.a. AL-AZIDI, Abu-Sufyan; 







a.k.a. "ALAKHADDM"; a.k.a. "SALAH"; a.k.a. 



"OULD EL SAYEIGH" (a.k.a. ABD AL RAZEQ, 

Abu Sufian; a.k.a. 'ABD AL-RAZZIQ, Abu Sufian 

al-Salamabi Muhammed Ahmed; a.k.a. 









SUDANESE"; a.k.a. "JOLAIBA"); DOB 6 Aug 

1962; POB Al-Bawgah, Sudan;; alt. POB 

Albaouga, Sudan; nationality Canada; alt. 



"PABLO ARAUCA" (a.k.a. MEJIA MUNERA, 

Victor Manuel; a.k.a. "DON SEBASTIAN"; a.k.a. 

"LOS MELLIZOS"), Colombia; DOB 11 Jul 





"PABLO CATATUMBO" (a.k.a. TORRES 

VICTORIA, Jorge); DOB 19 Mar 1953; POB 



"PABLO MEJIA" (a.k.a. MEJIA MUNERA, Miguel 

Angel; a.k.a. MEJIA MUNERA, Miguel Angel 

Melchor; a.k.a. "COMANDANTE PABLO"; a.k.a. 

"LOS MELLIZOS"), Calle 9F No. 24-98, Cali, 

Colombia; c/o CIA COMERCIALIZADORA DE 

BIENES RAICES LTDA., Cali, Colombia; DOB 

11 Jul 1959; POB Cali, Colombia; citizen 




"PABLO SEVILLANO" (a.k.a. PEREZ ALZATE, 

Guillermo), Diagonal 50 No. 49-14 of. 601, 

Medellin, Colombia; Calle 26A No. 70-35, 

June 29, 2011 - 490 -



Medellin, Colombia; Calle 30 No. 9-51, 

Monteria, Cordoba, Colombia; Calle 24 No. 1- 

52, B. Cta de Oro, Colombia; Calle 37 No. 2-40, 

Almacen Dulcino, Tumaco, Narino, Colombia; 



"PACHO" (a.k.a. CADENA COLLAZOS, 


a.k.a. "CURA CAMILO"; a.k.a. "EL CURA"; 

a.k.a. "HUESITO"; a.k.a. "OLIVO"), Colombia; 





"PACHO" (a.k.a. HERRERA BUITRAGO, 

Helmer; a.k.a. "H7"), Cali, Colombia; DOB 24 

Aug 1951; alt. DOB 5 Jul 1951; Cedula No. 



"PACHO" (a.k.a. TRUJILLO CAICEDO, 

Francisco Javiar), Calle 13C No. 75-95 piso 2, 

Cali, Colombia; Calle 8 Oeste No. 24C-75 apt. 

1501, Cali, Colombia; c/o COLOR 89.5 FM 

STEREO, Cali, Colombia; Carrera 76A No. 6-34 

apt. 107, Cali, Colombia; DOB 23 Nov 1960; 


[SDNT] 

"PANHAMMEDI" (a.k.a. BEN HAMMEDI, 





"ABU HAJIR AL LIBI"; a.k.a. "HAMMEDI, Ben"), 



"PAO HUA CHIANG" (a.k.a. PAO, Hua Chiang; 

a.k.a. "TA KAT"), Panghsang, Shan, Burma 


"PAO YU HSIANG" (a.k.a. PAO, Yu Hsiang; 

a.k.a. "TA PANG"), Kwe Ma, Burma; DOB 19 

Sep 1940 (individual) [SDNTK] 

"PAO YU LIANG" (a.k.a. PAO, Yu Liang; a.k.a. 

"TA KYET"), Mong Mao, Shan, Burma 


"PAO YU YI" (a.k.a. PAO, Yu Yi; a.k.a. "TA 

RANG"), Panghsang, Shan, Burma (individual) 

[SDNTK] 

"PARIS, Andres" (a.k.a. CARVAJALINO, Jesus 

Emilio); DOB 15 Mar 1955; POB Bogota, 



[SDNTK] 

"PARTISANS OF ISLAM" (a.k.a. ANSAR AL- 








OF ISLAM"; a.k.a. "SOLDIERS OF GOD"; a.k.a. 



[SDGT] 

"PASTOR ALAPE" (a.k.a. LISANDRO 

LASCARRO, Jose; a.k.a. MUNOZ LASCARRO, 

Felix Antonio); DOB 4 Jun 1959; alt. DOB 1946; 

POB Puerto Berrio, Antioquia, Colombia; 



"PAT" (a.k.a. RODRIGUEZ OREJUELA, Miguel 

Angel; a.k.a. "DOCTOR M.R.O."; a.k.a. "EL 

SENOR"; a.k.a. "MANOLO"; a.k.a. "MANUEL"; 

a.k.a. "MAURO"; a.k.a. "MIKE"; a.k.a. 






"PATE MURO" (a.k.a. PATINO RESTREPO, 

Carlos Arturo; a.k.a. "PATEMURO"), c/o 














[SDNT] 

"PATEMURO" (a.k.a. PATINO RESTREPO, 

Carlos Arturo; a.k.a. "PATE MURO"), c/o 














[SDNT] 

"PATRICIA" (a.k.a. RODRIGUEZ OREJUELA, 



"MANUEL"; a.k.a. "MAURO"; a.k.a. "MIKE"; 

a.k.a. "PAT"; a.k.a. "PATRICIO"; a.k.a. 





"PATRICIO" (a.k.a. RODRIGUEZ OREJUELA, 




a.k.a. "PAT"; a.k.a. "PATRICIA"; a.k.a. 





"PATTY" (a.k.a. RODRIGUEZ OREJUELA, 




a.k.a. "PAT"; a.k.a. "PATRICIA"; a.k.a. 

"PATRICIO"), Casa No. 19, Avenida Lago, 

Ciudad Jardin, Cali, Colombia; DOB 23 Nov 



"PEI" (a.k.a. PIONEER ENERGY INDUSTRIES 

COMPANY; a.k.a. PISHGAM ENERGY 

INDUSTRIES DEVELOPMENT), P.O. Box 

81465-361, Isfahan, Iran [NPWMD] 

"PELO DE COBRE" (a.k.a. SATIZABAL 

RENGIFO, Mario German), Colombia; DOB 04 

Mar 1970; POB Buga, Valle, Colombia; Cedula 


"PERFECT SILHOUETTE" (a.k.a. GRUPO ILC; 

a.k.a. ILC CONSULTORES 



a.k.a. RESTAURANTE EL HABANERO, S.A. 

DE C.V.; a.k.a. "EQUIPOSPA"; a.k.a. 

"ULTRAPHARMA"; a.k.a. "ULTRAVITAL"), 











"PO KONG" (a.k.a. PO, Kong; a.k.a. PU, Chiang; 












[SDNTK] 

"PORT MANAGEMENT CO. LTD." (a.k.a. ASIA 

WORLD PORT MANAGEMENT; a.k.a. ASIA 

WORLD PORT MANAGEMENT CO. LTD), 61- 


[BURMA] 

"PREDO" (a.k.a. KUJUNDZIC, Predrag); DOB 30 

Jan 1961; POB Suho Polje, Doboj, Bosnia- 


"P'U LI" (a.k.a. PO, Kong; a.k.a. PU, Chiang; 

a.k.a. "PO KONG"), c/o HONG PANG GEMS & 











[SDNTK] 

"QASMANI BABA" (a.k.a. QASMANI, Arif; a.k.a. 



Arif; a.k.a. "ARIF UMER"; a.k.a. "BABA JI"; 

a.k.a. "MEMON BABA"), House Number 136, 




"QERMAN" (a.k.a. AXIMU, Memetiming; a.k.a. 













[SDGT] 

"QORGAB" (a.k.a. GAP, Gure; a.k.a. 







Abu"), Mogadishu, Somalia; nationality Somalia; 

DOB circa 1979-1982; alt. DOB 1982 


"RABAH DI ROMA" (a.k.a. ABD AL HAFIZ, Abd 

Al Wahab; a.k.a. FERDJANI, Mouloud; a.k.a. 

"MOURAD"), Via Lungotevere Dante, Rome, 

Italy; DOB 7 Sep 1967; POB Algiers, Algeria 


"RADJA" (a.k.a. MUDACUMURA, Sylvestre; 

a.k.a. MUPENZI, Bernard; a.k.a. MUPENZI, 

General Pierre Bernard; a.k.a. "COMMANDANT 

PHARAON"; a.k.a. "MUKANDA"), Kibua, North 

Kivu, Congo, Democratic Republic of the; DOB 

1955; POB Karago, Western Province, Rwanda; 

citizen Rwanda; Major General; Commander 

FDLR/FOCA (individual) [DRCONGO] 

"RAFAEL GUTIERREZ" (a.k.a. GUZMAN 

FLOREZ, Reinel; a.k.a. OLARTE LOMBANA, 

Alonso; a.k.a. "LUIS EDUARDO MARIN"); DOB 




June 29, 2011 - 491 -





"RAHIM, Abdul" (a.k.a. AL NAJI, Abu Al Bara'a; 

a.k.a. AL TAHI, Abdulrahim; a.k.a. AL TAHLI, 

Abd Al-Rahim; a.k.a. AL-TALAHI, Abe Al- 

Rahim; a.k.a. AL-TALHI, 'Abd al-Rahim; a.k.a. 

AL-TALHI, Abd' Al-Rahim Hamad; a.k.a. AL- 

TALHI, Abdul Rahim; a.k.a. AL-TALHI, Abdul 

Rahim Hammad Ahmad; a.k.a. AL-TALHI, 

'Abdul-Rahim Hammad; a.k.a. ALTALHI, 



JUNAYD, Shuwayb), Buraydah, Saudi Arabia; 

DOB 8 Dec 1961; POB Al-Shefa, Al-Taif, Saudi 




"RAHMAN, Abdur Abu" (a.k.a. AL- 













Abu Abdur"; a.k.a. "THABET, Shaykh"; a.k.a. 




"RAHMAN, Abu Abdur" (a.k.a. AL- 













Abdur Abu"; a.k.a. "THABET, Shaykh"; a.k.a. 




"RASHID" (a.k.a. AL-KHALAYLAH, Ahmad Fadil 

Nazzal; a.k.a. AL-ZARQAWI, Abu Mus'Ab; 






"MOUHANNAD"; a.k.a. "MUHANNAD"); DOB 

20 Oct 1966; POB Zarqa, Jordan; citizen 

Jordan; National ID No. 9661031030 (Jordan); 

Passport Z264968 (Jordan) (individual) [SDGT] 

"RAUL REYES" (a.k.a. DEVIA SILVA, Luis 

Edgar); DOB 30 Sep 1948; POB La Plata, 

Huila, Colombia; Cedula No. 14871281 


"REEVES-TAYLOR" (a.k.a. REEVES-TAYLOR, 

Agnes; a.k.a. TAYLOR, Agnes Reeves); DOB 

27 Sep 1965; nationality Liberia; Ex-wife of 

former President of Liberia Charles Taylor; ex- 

Permanent Representative of Liberia to the 


[LIBERIA] 

"RENATO" (a.k.a. DIODATO DEL GALLO, Marco 

Marino), Bolivia; DOB 28 Jan 1957; POB Italy; 

citizen Italy; alt. citizen Bolivia; nationality Italy; 

Passport 072130-A (Italy) (individual) [SDNTK] 

"RESISTANCE MOBILIZATION FORCE" (a.k.a. 









RESISTANCE MOBILIZATION"), Iran [IRGC] 

[IRAN-HR] 

"RGB" (a.k.a. CHONGCH'AL CH'ONGGUK; 

a.k.a. KPA UNIT 586; a.k.a. 

RECONNAISSANCE GENERAL BUREAU), 

Hyongjesan-Guyok, Pyongyang, Korea, North; 

Nungrado, Pyongyang, Korea, North [DPRK] 

"RHD" (a.k.a. RED HAND DEFENDERS), United 


"RIHS" (a.k.a. JAMIA IHYA UL TURATH; a.k.a. 




HERITAGE ON THE AFRICAN CONTINENT), 

Pakistan; Afghanistan; Office in Kuwait is NOT 

designated [SDGT] 

"RIPSA" (f.k.a. RED DE INMOBILIARIOS 

PROFESIONALES S.A.; a.k.a. RED DE 


S.A.), Carrera 12 No. 79-32, Ofc. 703, Bogota, 


[SDNT] 

"RODRIGUEZ OLIVERA DTO" (a.k.a. LOS 

GUEROS; a.k.a. "LOS ASQUELINES"; a.k.a. 

"LOS CALABAZOS"; a.k.a. "LOS GUERITOS"; 

a.k.a. "LOS GUERITOS DE TECATITLAN"; 


GUERROS"), Coto Cataluna No. 84, Zapopan, 

Jalisco, Mexico; Sendero de los Pinos No. 55, 

Zapopan, Jalisco, Mexico; Coto Cataluna No. 

92, Zapopan, Jalisco, Mexico; Pablo Neruda 

No. 3583, Guadalajara, Jalisco, Mexico; Coto 

Villa Coral No. 23, Residencial Villa Palma 200, 




"ROMANA" (a.k.a. CASTELLANOS GARZON, 

Henry; a.k.a. "COMANDANTE ROMANA"; 

a.k.a. "EDISON ROMANA"); DOB 20 Mar 1965; 



"RUBEN ZAMORA" (a.k.a. ROPERO SUAREZ, 

Emiro del Carmen); DOB 2 Sep 1962; POB 

Municipio de Nueva Granada, Norte de 




"RUNCHO" (a.k.a. ZARATE MORENO, Rutdy 

Alirio), Calle 68 No. 60-10, Bogota, Colombia; 

c/o IMPORTACIONES Y EXPORTACIONES 

ZAFIRO S.L., Madrid, Spain; DOB 19 Mar 1968; 



[SDNTK] 

"RUSDJAN" (a.k.a. RUSDAN, Abu; a.k.a. "ABU 

THORIQ"; a.k.a. "RUSJAN"; a.k.a. 






"RUSJAN" (a.k.a. RUSDAN, Abu; a.k.a. "ABU 

THORIQ"; a.k.a. "RUSDJAN"; a.k.a. 






"RUSYDAN" (a.k.a. RUSDAN, Abu; a.k.a. "ABU 

THORIQ"; a.k.a. "RUSDJAN"; a.k.a. "RUSJAN"; 

a.k.a. "THORIQUDDIN"; a.k.a. 





"SAAD OWAIED OBAID" (a.k.a. ABU HAMMUDI 

AL-SHAMMARI; a.k.a. AL-SHAMMARI, Sa'ad 

Uwayyid 'Ubayd Mu'jil; a.k.a. SA'AD AL- 

SHAMMARI; a.k.a. "ABU KHALAF"), Tal 

Wardan, Iraq; 'Awinat Village, Rabi'ah District, 

Iraq; Tal Hamis, Syria; DOB 3 Jul 1972; POB 

Tal Wardan, Ninevah, Iraq; alt. POB Tal Afar, 


"SAID" (a.k.a. JENDOUBI, Faouzi Ben Mohamed 

Ben Ahmed; a.k.a. "SAMIR"), Via Agucchi 

n.250, Bologna, Italy; Via di Saliceto n.51/9, 

Bologna, Italy; DOB 30 Jan 1966; POB Beja, 




"SA-ID" (a.k.a. IZZ-AL-DIN, Hasan; a.k.a. 

SALWWAN, Samir; a.k.a. "GARBAYA, 

AHMED"), Lebanon; DOB 1963; POB Lebanon; 

citizen Lebanon (individual) [SDGT] 

"SAIFUDING" (a.k.a. AXIMU, Memetiming; a.k.a. 








"QERMAN"; a.k.a. "SAIMAITI, Abdul"); DOB 10 

Oct 1971; POB Chele County, Khuttan Area, 




[SDGT] 

"SAIMAITI, Abdul" (a.k.a. AXIMU, Memetiming; 









"SAIFUDING"); DOB 10 Oct 1971; POB Chele 

County, Khuttan Area, Xinjiang Uighur 




"SAJIRUN, Radulan" (a.k.a. SAHIRON, Radulan; 

a.k.a. SAHIRON, Radullan; a.k.a. SAHIRUN, 

Radulan; a.k.a. "COMMANDER PUTOL"); DOB 

1955; alt. DOB circa 1952; POB Kaunayan, 

Patikul, Jolo Island, the Philippines; nationality 


"SALAH ABU MOHAMED" (a.k.a. GASMI, Salah; 

a.k.a. "BOUNOUADHER"; a.k.a. "SALAH ABU 



"SALAH ABU MUHAMAD" (a.k.a. GASMI, Salah; 

a.k.a. "BOUNOUADHER"; a.k.a. "SALAH ABU 

MOHAMED"); DOB 13 Apr 1971; POB Zeribet 


"SALAH" (a.k.a. AL-AZIDI, Abu-Sufyan; a.k.a. 

AL-DIN, Salah; a.k.a. AL-SHIHRI, Abu-Sayyaf; 

a.k.a. AL-SHIHRI, Said Ali; a.k.a. AL-SHIHRI, 

Sa'id Ali Jabir Al-Khathim; a.k.a. AZIBK, Nut Al- 

Din Afghani; a.k.a. MATROOK, Abu Sufian 






"SALAHUDIN" (a.k.a. HAPILON, Isnilon Totoni; 

a.k.a. HAPILUN, Isnilon; a.k.a. HAPILUN, 

Isnilun; a.k.a. "ABU MUSAB"; a.k.a. "TUAN 




[SDGT] 

"SALEH MOHAMMAD" (a.k.a. KAKAR, Saleh 

Mohammad); DOB 1962; POB Nulgham Village, 

Panjwai District, Kandahar, Afghanistan; 

nationality Afghanistan (individual) [SDGT] 

"SALEH" (a.k.a. ABDULLAH, Abdullah Ahmed; 

a.k.a. AL-MASRI, Abu Mohamed; a.k.a. "ABU 

MARIAM"), Afghanistan; DOB 1963; POB 


"SALMANE" (a.k.a. ROUINE, Al-Azhar Ben 

Khalifa Ben Ahmed; a.k.a. ROUINE, Lazher 

June 29, 2011 - 492 -



Ben Khalifa Ben Ahmed; a.k.a. "LAZHAR"), 

Vicolo San Giovanni, Rimini, Italy; DOB 20 Nov 

1975; POB Sfax, Tunisia; nationality Tunisia; 

Passport P 182583 issued 13 Sep 2003 expires 

12 Sep 2007; arrested 30 Sep 2002 (individual) 

[SDGT] 

"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] 

"SAM" (a.k.a. ASSOCIATED SHIPBROKING; 

a.k.a. ASSOCIATED SHIPBROKING S.A.M.), 

Gildo Pastor Center - Block C 4.20, 7 rue du 

Gabian, Fontvieille MC 98000, Monaco; 


"SAMIR" (a.k.a. JENDOUBI, Faouzi Ben 

Mohamed Ben Ahmed; a.k.a. "SAID"), Via 

Agucchi n.250, Bologna, Italy; Via di Saliceto 

n.51/9, Bologna, Italy; DOB 30 Jan 1966; POB 

Beja, Tunisia; nationality Tunisia; Passport 

K459698 issued 6 Mar 1999 expires 5 Mar 2004 


"SAMUEL FLORES FLORES" (a.k.a. FLORES 

BORREGO, Samuel), Miguel Aleman, 

Tamaulipas, Mexico; Reynosa, Tamaulipas, 

Mexico; Michoacan, Mexico; DOB 06 Aug 1972; 

alt. DOB 22 Aug 1977; POB Tamaulipas, 

Mexico; alt. POB Distrito Federal, Mexico; 


FOFS770822H09576414 (Mexico); C.U.R.P. 

FOBS720806HTSLRM05 (Mexico) (individual) 

[SDNTK] 

"SANAULLAH" (a.k.a. AKHUND, Mohammad 

Aman; a.k.a. AMAN, Mohammed; a.k.a. 

NOORZAI, Mullah Mad Aman Ustad; a.k.a. 

OMAN, Mullah Mohammed); DOB 1970; POB 

Bande Tumur Village, Maiwand District, 

Qandahar Province, Afghanistan (individual) 

[SDGT] 

"SARGENTO PASCUAS" (a.k.a. PASCUAS 

SANTOS, Miguel Angel; a.k.a. "HUMBERTO"); 

DOB 28 Apr 1952; POB Tello, Huila, Colombia; 



"SASA" (a.k.a. KARADZIC, Aleksandar); DOB 14 

May 1973; POB Sarajevo, Bosnia-Herzegovina 


"SASADJA" (a.k.a. DEFENCE INDUSTRIES 

ORGANISATION; a.k.a. DEFENSE 

INDUSTRIES ORGANIZATION; a.k.a. DIO; 

a.k.a. SASEMAN SANAJE DEFA; a.k.a. 

SAZEMANE SANAYE DEFA), P.O. Box 19585- 

777, Pasdaran Street, Entrance of Babaie 

Highway, Permanent Expo of Defence 


"SBIG" (a.k.a. SHAHID BAKERI INDUSTRIAL 

GROUP), Tehran, Iran [NPWMD] 

"SCUBI" (a.k.a. SANCHEZ JIMENEZ, Jesus 

Maria Alejandro; a.k.a. "CHUCHO"; a.k.a. "EL 

PRIMO"; a.k.a. "SCUBY"), Hacienda Arizona, 







"SCUBY" (a.k.a. SANCHEZ JIMENEZ, Jesus 

Maria Alejandro; a.k.a. "CHUCHO"; a.k.a. "EL 

PRIMO"; a.k.a. "SCUBI"), Hacienda Arizona, 







"SE" (a.k.a. ARMED STRUGGLE FOR 

REVOLUTIONARY INDEPENDENCE SECT 

OF REVOLUTIONARIES; a.k.a. REBEL SECT; 





EPANASTATON), Greece [SDGT] 

"SEP CO." (a.k.a. SAFETY EQUIPMENT 

PROCUREMENT COMPANY), P.O. Box 


"SERGEY" (a.k.a. BOUT, Sergei Anatolyievich; 


"BUT"; a.k.a. "BUTT"; a.k.a. "SERGI"; a.k.a. 









[LIBERIA] 

"SERGI" (a.k.a. BOUT, Sergei Anatolyievich; 


"BUT"; a.k.a. "BUTT"; a.k.a. "SERGEY"; a.k.a. 









[LIBERIA] 

"SERGO" (a.k.a. BOUT, Sergei Anatolyievich; 



"SERGI"; a.k.a. "SERGUEI"), Moscow, Russia; 








[LIBERIA] 

"SERGUEI" (a.k.a. BOUT, Sergei Anatolyievich; 



"SERGI"; a.k.a. "SERGO"), Moscow, Russia; 








[LIBERIA] 

"SHABIR, Ustad" (a.k.a. ABDULLAH, Mian; a.k.a. 

SHABBIR, Abu Saad; a.k.a. SHABIR, Abu 

Sa'ad; a.k.a. SHABIR, Abu Saad); DOB 1973; 



"SHABSHAR, Abu" (a.k.a. ALDOLEMY, Ahmad 











"ALDOLEMY, Ahmed"; a.k.a. "AL-ISAWI, 

Ahmad"; a.k.a. "SULAYMAN, Abu"; a.k.a. 

"WA'IL, Hajji"), London, United Kingdom; al- 

Fallujah, Iraq; DOB 25 May 1972; POB al- 

Fallujah, Iraq; citizen United Kingdom; 

nationality Iraq; Passport C00168817 issued 8 

Dec 2005 expires 25 May 2015; alt. Passport 

G1407597 (Iraq) (individual) [SDGT] 

"SHAM HOLDING" (a.k.a. AL SHAM COMPANY; 

a.k.a. AL-SHAM COMPANY; a.k.a. CHAM 

HOLDING; a.k.a. CHAM INVESTMENT 

GROUP; a.k.a. SHAM HOLDING COMPANY 

SAL; a.k.a. "CHAM"), Cham Holding Building, 



"SHAYKH AMEEN" (a.k.a. AL-BISHAURI, Abu 








"AMINULLAH, Shaykh"; a.k.a. "AMINULLAH, 

Sheik"), Ganj District, Peshawar, Northwest 




[SDGT] 

"SHAYKH MUKHTAR" (a.k.a. ABUZUBAIR, 

Muktar Abdulrahim; a.k.a. AW MOHAMMED, 

Ahmed Abdi; a.k.a. AW-MOHAMED, Ahmed 

Abdi; a.k.a. "ABU ZUBEYR"; a.k.a. "GODANE"; 

a.k.a. "GODANI"); DOB 10 Jul 1977; POB 



"SHAYKH SAHIB" (a.k.a. BAHAZIQ, Mahmoud; 

a.k.a. BAHAZIQ, Mahmoud Mohammad 

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

"ABU ABDUL AZIZ"); DOB 17 Aug 1943; alt. 




"SHEKRY HARB" (a.k.a. HARB, Chekri 

Mahmoud), c/o VARIEDADES HARB SPORT, 

Medellin, Colombia; c/o COMERCIAL JINAN 

S.A., Guatemala, Guatemala; c/o ALMACEN 

FUTURO NO. 1, Medellin, Colombia; Carerra 

50 A, No 76-s-169, Torre 3, Apto. 319, Medellin, 

Colombia; DOB 25 Aug 1961; POB Lebanon; 

citizen Colombia; nationality Lebanon; Cedula 


"SHI KWAN NEINK" (a.k.a. KUAI NUENG, Sae 

Chang; a.k.a. SHIH, Kuo Neng; a.k.a. "AH 

SAN"; a.k.a. "SHIH KUO NENG"), Tachilek, 


"SHIG" (a.k.a. SHAHID HEMMAT INDUSTRIAL 

GROUP), Damavand Tehran Highway, Tehran, 

Iran [NPWMD] 

"SHIH KUO NENG" (a.k.a. KUAI NUENG, Sae 

Chang; a.k.a. SHIH, Kuo Neng; a.k.a. "AH 

SAN"; a.k.a. "SHI KWAN NEINK"), Tachilek, 


"SHLASH, Mushari Abd Aziz Saleh" (a.k.a. AL 

MAZIDIH, Ghazy Fezza Hishan; a.k.a. HISHAN, 

Ghazy Fezzaa; a.k.a. "ABU FAYSAL"; a.k.a. 

"ABU GHAZZY"), Zabadani, Syria; DOB 1974; 


"SHRAYDA, Abu" (a.k.a. MOUMOU, Mohamed; 

a.k.a. MUMU, Mohamed; a.k.a. "'ABDALLAH, 

Abu"; a.k.a. "ABDERRAHMAN, Abou"; a.k.a. 

"AMINA, Abu"), Storvretsvagen 92, 7 TR. C/O 

Drioua, 142 31 Skogas, Sweden; Dobelnsgatan 

97, 7TR C/O Lamrabet, 113 52 Stockholm, 

Sweden; Jungfruns Gata 413; Postal Address 

Box: 3027, 13603 Haninge, Sweden; London, 

United Kingdom; Trodheimsgatan 6, 164 32 

Kista, Sweden; DOB 30 Jul 1965; alt. DOB 30 

Sep 1965; POB Fez, Morocco; citizen Morocco; 

alt. citizen Sweden; Passport 9817619 

(Sweden) expires 14 Dec 2009 (individual) 

[SDGT] 

"SHUAIB" (a.k.a. ABDUREHMAN, Ahmed 






Ahmed; a.k.a. "ABU FATIMA"; a.k.a. "ABU 

ISLAM"; a.k.a. "ABU KHADIIJAH"; a.k.a. 

"AHMED HAMED"; a.k.a. "AHMED THE 

EGYPTIAN"), Afghanistan; DOB 1965; POB 


"SIMON TRINIDAD" (a.k.a. PALMERA PINEDA, 

Juvenal Ovidio Ricardo; a.k.a. PINEDA 

PALMERA, Juvenal Ovidio); DOB 30 Jul 1950; 

June 29, 2011 - 493 -










"SMAIL" (a.k.a. ZERFAOUI, Ahmad; a.k.a. 

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

CHOLDER"; a.k.a. "ABU KHAOULA"; a.k.a. 

"NUHR"); DOB 15 Jul 1963; POB Chrea, 


"SOLDIERS OF GOD" (a.k.a. ANSAR AL-ISLAM; 



SUNNA; a.k.a. JUND AL-ISLAM; a.k.a. 

"DEVOTEES OF ISLAM"; a.k.a. "FOLLOWERS 

OF ISLAM IN KURDISTAN"; a.k.a. "HELPERS 

OF ISLAM"; a.k.a. "KURDISH TALIBAN"; a.k.a. 





[SDGT] 

"SOLDIERS OF ISLAM" (a.k.a. ANSAR AL- 










"SUPPORTERS OF ISLAM IN KURDISTAN"), 

Iraq [FTO] [SDGT] 

"SOLIS ALMEIDA" (a.k.a. CAICEDO 

COLORADO, Abelardo); DOB 3 Mar 1960; POB 

Mercaderes, Cauca, Colombia; citizen 


[SDNTK] 

"SORAYA" (a.k.a. GARCIA ALBERT, Maria 

Remedios; a.k.a. "IRENE"), Spain; DOB 17 Feb 

1951; POB Avila, Spain; D.N.I. 00263695-T 



"SPD" (a.k.a. SEPAHAN OIL COMPANY; a.k.a. 

SPEEDY SHIP FZC), Room 206, 2nd Floor, 

Building W5B, Dubai Airport Free Zone, P.O. 

Box 54916, Dubai, United Arab Emirates [ISA] 

"SSRC" (a.k.a. CENTRE D'ETUDES ET 

RECHERCHES; a.k.a. SCIENTIFIC STUDIES 

AND RESEARCH CENTER), P.O. Box 4470, 


"SU HSING" (a.k.a. HSING, Su; a.k.a. MYINT, Li; 















"SUDANI, Abdala" (a.k.a. ATTO, Abdullah; a.k.a. 

BUR, Abdullah; a.k.a. ISSA, Issa Osman; a.k.a. 

"AFADEY"; a.k.a. "MUSSE"); DOB 1973; POB 

Malindi, Kenya; nationality Kenya (individual) 

[SDGT] 

"SULAIMAN, Abu" (a.k.a. AL-AZIDI, Abu-Sufyan; 







a.k.a. "ALAKHADDM"; a.k.a. "OSAMA, Abu"; 

a.k.a. "SALAH"); DOB 12 Sep 1973; nationality 


"SULAYMAN, Abu" (a.k.a. ALDOLEMY, Ahmad 











"ALDOLEMY, Ahmed"; a.k.a. "AL-ISAWI, 


"WA'IL, Hajji"), London, United Kingdom; al- 

Fallujah, Iraq; DOB 25 May 1972; POB al- 

Fallujah, Iraq; citizen United Kingdom; 

nationality Iraq; Passport C00168817 issued 8 

Dec 2005 expires 25 May 2015; alt. Passport 

G1407597 (Iraq) (individual) [SDGT] 

"SUPPORTERS OF ISLAM IN KURDISTAN" 

(a.k.a. ANSAR AL-ISLAM; a.k.a. ANSAR AL- 

SUNNA; a.k.a. ANSAR AL-SUNNA ARMY; 

a.k.a. JAISH ANSAR AL-SUNNA; a.k.a. JUND 

AL-ISLAM; a.k.a. "DEVOTEES OF ISLAM"; 

a.k.a. "FOLLOWERS OF ISLAM IN 

KURDISTAN"; a.k.a. "HELPERS OF ISLAM"; 





ISLAM"), Iraq [FTO] [SDGT] 

"TA FA" (a.k.a. CHA, Ta Fa; a.k.a. 


Thaiyai; a.k.a. LU, Chin Shun; a.k.a. "CHA TA 

FA"; a.k.a. "LU TA FA"), Burma; 29, Wawi Subdistrict, 




"TA KAT" (a.k.a. PAO, Hua Chiang; a.k.a. "PAO 

HUA CHIANG"), Panghsang, Shan, Burma 


"TA KUEI" (a.k.a. KRIANGKRAI, 



Shao Kuei; a.k.a. "MI CHUNG"; a.k.a. "MING 

CHUNG"; a.k.a. "TUAN SHAO KUEI"), Mong 




"TA KYET" (a.k.a. PAO, Yu Liang; a.k.a. "PAO 

YU LIANG"), Mong Mao, Shan, Burma 


"TA PANG" (a.k.a. PAO, Yu Hsiang; a.k.a. "PAO 

YU HSIANG"), Kwe Ma, Burma; DOB 19 Sep 


"TA RANG" (a.k.a. PAO, Yu Yi; a.k.a. "PAO YU 

YI"), Panghsang, Shan, Burma (individual) 

[SDNTK] 

"TAK" (a.k.a. KURDISTAN FREEDOM HAWKS; 

a.k.a. TEYREBAZEN AZADIYA KURDISTAN; 

a.k.a. THE FREEDOM HAWKS OF 

KURDISTAN) [SDGT] 

"TARIQ" (a.k.a. ABU ZUBAIDA; a.k.a. ABU 

ZUBAYDAH; a.k.a. ABU ZUBEIDAH, 

Zeinulabideen Muhammed Husein; a.k.a. AL- 

WAHAB, Abd Al-Hadi; a.k.a. HUSAIN, Zain Al- 

Abidin Muhammad; a.k.a. HUSAYN, Zayn al- 

Abidin Muhammad; a.k.a. HUSSEIN, Zayn al- 

Abidin Muhammad); DOB 12 Mar 1971; POB 




"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, 






"TAYSIR" (a.k.a. ABDULLAH, Sheikh Taysir; 

a.k.a. ABU SITTA, Subhi; a.k.a. AL-MASRI, Abu 

Hafs; a.k.a. ATEF, Muhammad; a.k.a. ATIF, 

Mohamed; a.k.a. ATIF, Muhammad; a.k.a. EL 

KHABIR, Abu Hafs el Masry; a.k.a. "ABU 

HAFS"); DOB 1951; alt. DOB 1956; alt. DOB 


[SDGT] [SDT] 

"THABET, Shaykh" (a.k.a. AL-KHASHAYBAN, 

Fahd Muhammad 'Abd Al-'Aziz; a.k.a. AL- 













a.k.a. "THABIT, Abu"; a.k.a. "THABIT, Shaykh 

Abu"); DOB 16 Oct 1966; POB 'Aniza, Saudi 

Arabia; nationality Saudi Arabia (individual) 

[SDGT] 

"THABIT, Abu" (a.k.a. AL-KHASHAYBAN, Fahd 















Shaykh Abu"); DOB 16 Oct 1966; POB 'Aniza, 

Saudi Arabia; nationality Saudi Arabia 


"THABIT, Shaykh Abu" (a.k.a. AL- 















Abu"); DOB 16 Oct 1966; POB 'Aniza, Saudi 

Arabia; nationality Saudi Arabia (individual) 

[SDGT] 

"THE CHESS PLAYER" (a.k.a. RODRIGUEZ 

OREJUELA, Gilberto Jose; a.k.a. "LUCAS"), 







"THE UNITY OF ISLAMIC YOUTH" (a.k.a. AL- 










June 29, 2011 - 494 -






"MYM"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH 


"THE YOUTH" (a.k.a. AL-SHABAAB; a.k.a. AL- 












MOVEMENT; a.k.a. SHABAAB; a.k.a. "MYM"; 

a.k.a. "THE UNITY OF ISLAMIC YOUTH"; 

a.k.a. "YOUTH WING"), Somalia [FTO] [SDGT] 

[SOMALIA] 

"THERAB, Abu" (a.k.a. AZIZ, Sa'id Yusif Abu; 




"AL-HAMID, Abd"; a.k.a. "HAMID, Abdul"; a.k.a. 




"THET NAING WIN" (a.k.a. THET, Naing Win), 

c/o TET KHAM CONSTRUCTION COMPANY 

LIMITED, Mandalay, Burma; Passport 944168 


"THIRD FLOOR" (a.k.a. BUREAU 39; a.k.a. 


DIVISION 39; a.k.a. OFFICE #39; a.k.a. 

OFFICE 39; a.k.a. OFFICE NO. 39), Second 

KWP Government Building (Korean - 

Ch'o'ngsa), Chungso'ng, Urban Town (Korean - 

Dong), Chung Ward, Pyongyang, Korea, North; 

Chung-Guyok (Central District), Sosong Street, 



[DPRK] 

"THORIQUDDIN" (a.k.a. RUSDAN, Abu; a.k.a. 

"ABU THORIQ"; a.k.a. "RUSDJAN"; a.k.a. 

"RUSJAN"; a.k.a. "RUSYDAN"; a.k.a. 





"THORIQUIDDIN" (a.k.a. RUSDAN, Abu; a.k.a. 



"THORIQUDDIN"; a.k.a. "THORIQUIDIN"; a.k.a. 

"TORIQUDDIN"); DOB 16 Aug 1960; POB 

Kudus, Central Java, Indonesia (individual) 

[SDGT] 

"THORIQUIDIN" (a.k.a. RUSDAN, Abu; a.k.a. 



"THORIQUDDIN"; a.k.a. "THORIQUIDDIN"; 




"THURAB, Abu" (a.k.a. AZIZ, Sa'id Yusif Abu; 





"THERAB, Abu"; a.k.a. "TURAB, Abu"); DOB 



"TI JUNG" (a.k.a. APHICHART, Cheewinprapasi; 

f.k.a. HAI HSING, Sae Wei; a.k.a. HKIM, Aik 

Hsam; a.k.a. SOONTHRON, Cheewinprapasri; 

a.k.a. SUNTHORN, Chiwinpraphasi; a.k.a. WEI, 



a.k.a. "WEI HSUEH LUNG"), c/o DEHONG 


Province, China; Pang Poi, Shan, Burma; Na 

Lot, Shan, Burma; 409/4, Soi Wachiratham 

Sathit 34, Khwaeng Bang Chak, Khet Phra 

Khanong, Bangkok, Thailand; DOB 1936; POB 

Chiang Rai, Thailand; National Foreign ID 

Number 5570700010951 (Thailand); Passport 

B265235 (Thailand) (individual) [SDNTK] 

"TILO" (a.k.a. HODWALKER MARTINEZ, Martin 

David), c/o HODWALKER Y LEAL Y CIA. 

S.C.A., Barranquilla, Colombia; c/o YAMAHA 

MUNDIAL LIMITADA, Santa Marta, Colombia; 

c/o VERANILLO DIVE CENTER LTDA., 

Barranquilla, Colombia; c/o MARTIN 

HODWALKER M. Y CIA. S. EN C., Barranquilla, 

Colombia; c/o YAMAHA VERANILLO 

DISTRIBUIDORES, Barranquilla, Colombia; c/o 

DESARROLLO GEMMA CORPORATION, 

Panama City, Panama; DOB 26 Dec 1968; POB 


Passport AF465508 Colombia (individual) 

[SDNT] 

"TIMOCHENKO" (a.k.a. LONDONO 

ECHEVERRY, Rodrigo; a.k.a. "TIMOLEON 

JIMENEZ"); DOB 22 Jan 1959; alt. DOB 1 Jan 

1949; POB Calarca, Quindio, Colombia; Cedula 


"TIMOLEON JIMENEZ" (a.k.a. LONDONO 

ECHEVERRY, Rodrigo; a.k.a. 

"TIMOCHENKO"); DOB 22 Jan 1959; alt. DOB 

1 Jan 1949; POB Calarca, Quindio, Colombia; 


[SDNTK] 

"TINO" (a.k.a. CASTREJON PENA, Victor 






LOCO"; a.k.a. "LA COMADRE"; a.k.a. "LOCO"), 

36 Calle Nayarit, Caborca, Sonora 83610, 



















"TIO BODDEN" (a.k.a. BODDEN GALE, Elvert 

Dowie), Roatan, Honduras; DOB 24 Apr 1956; 

POB Honduras; Passport A046090 (Honduras) 


"TIROFIJO" (a.k.a. MARIN MARIN, Pedro 

Antonio; a.k.a. MARIN, Pedro Antonio; a.k.a. 

"MANUEL MARULANDA"; a.k.a. "MANUEL 

MARULANDA VELEZ"); DOB 13 May 1930; 

POB Genova, Quindio, Colombia; Cedula No. 


"TOMO" (a.k.a. KOVAC, Tomislav); DOB 4 Dec 

1959; POB Sarajevo, Bosnia-Herzegovina; 

Passport 412959171315 (Bosnia and 

Herzegovina) (individual) [BALKANS] 

"TORIQUDDIN" (a.k.a. RUSDAN, Abu; a.k.a. 



"THORIQUDDIN"; a.k.a. "THORIQUIDDIN"; 

a.k.a. "THORIQUIDIN"); DOB 16 Aug 1960; 



"TRES CASITAS" (a.k.a. APARTAHOTEL TRES 

CASITAS; a.k.a. CORPORACION HOTELERA 

DEL CARIBE LIMITADA), Avenida Colombia 

No. 1-60, San Andres, Providencia, Colombia; 


"TRIBISU" (a.k.a. BOCOTA AGUABLANCA, 

Gustavo; a.k.a. BOGOTA, Gustavo; a.k.a. 

"ESTEVAN"); DOB 28 Aug 1966; Cedula No. 



"TUAN ISNILON" (a.k.a. HAPILON, Isnilon 

Totoni; a.k.a. HAPILUN, Isnilon; a.k.a. 

HAPILUN, Isnilun; a.k.a. "ABU MUSAB"; a.k.a. 

"SALAHUDIN"); DOB 18 Mar 1966; alt. DOB 10 

Mar 1967; POB Bulanza, Lantawan, Basilan, 

the Philippines; nationality Philippines 


"TUAN SHAO KUEI" (a.k.a. KRIANGKRAI, 



Shao Kuei; a.k.a. "MI CHUNG"; a.k.a. "MING 

CHUNG"; a.k.a. "TA KUEI"), Mong Kyawt, 

Shan, Burma; DOB 05 Nov 1950; National ID 

No. 5500900040846 (Thailand) (individual) 

[SDNTK] 

"TUERTO" (a.k.a. LEAL GARCIA, Ignacio; a.k.a. 

"CAMILO"); citizen Colombia; nationality 



"TUKESA" (a.k.a. PERIC, Jozo); DOB 31 Jan 

1959; POB Pjesevac Kula, Bosnia-Herzegovina 


"TURAB, Abu" (a.k.a. AZIZ, Sa'id Yusif Abu; 





"THERAB, Abu"; a.k.a. "THURAB, Abu"); DOB 



"TURCO" (a.k.a. JAMIL GEORGES, Fahd; a.k.a. 

JAMIL GEORGES, Fuad; a.k.a. YAMIL 

GEORGES, Fahd; a.k.a. "EL PADRINO"), 





[SDNTK] 

"TXEROKI" (a.k.a. DE GARIKOITZ ASPIAZU 

RUBINA, Miguel; a.k.a. DE GARIKOITZ 

ASPIAZU URBINA, Miguel; a.k.a. 

"CHEROKEE"); DOB 6 Jul 1973; POB Bilbao, 





"U LI MYINT" (a.k.a. HSING, Su; a.k.a. MYINT, 

Li; a.k.a. "SU HSING"), c/o HONG PANG 














"U OO OO KHINE" (a.k.a. KHINE, Oo Oo; a.k.a. 

"OO OO KHINE"), c/o YANGON AIRWAYS 








"ULTRAPHARMA" (a.k.a. GRUPO ILC; a.k.a. ILC 




HABANERO, S.A. DE C.V.; a.k.a. 

"EQUIPOSPA"; a.k.a. "PERFECT 

SILHOUETTE"; a.k.a. "ULTRAVITAL"), General 

Victoriano Cepeda 2, Colonia Observatorio, 

June 29, 2011 - 495 -



Miguel Hidalgo, Mexico, Distrito Federal 11860, 

Mexico; Louisiana No. 24, Esq. Montana, Col. 

Napoles, Del. Benito Juarez, Mexico, Distrito 

Federal 03810, Mexico; Periferico Sur #102, 

Col. Observatorio, Del. Miguel Hidalgo, Mexico, 

Distrito Federal, Mexico; Huixquilucan, Estado 

de Mexico, Mexico; R.F.C. IEX-950713-L90 

(Mexico); alt. R.F.C. ICA060810942 (Mexico) 

[SDNTK] 

"ULTRAVITAL" (a.k.a. GRUPO ILC; a.k.a. ILC 




HABANERO, S.A. DE C.V.; a.k.a. 

"EQUIPOSPA"; a.k.a. "PERFECT 

SILHOUETTE"; a.k.a. "ULTRAPHARMA"), 











"UNCLE TOLI" (a.k.a. GONZALEZ APUSHANA, 

Armando; a.k.a. GONZALEZ POLANCO, 

Amaury; a.k.a. GONZALEZ POLANCO, 

Hermagoras; a.k.a. "EL GORDO BAEZ"; a.k.a. 

"GORDITO POLANCO"; a.k.a. "MILCIADES"), 













"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, 


[SDNT] 

"USTAAD SHEHEB" (a.k.a. HALIM, Mufti 


RAHIM, Mufti Abdul; a.k.a. RAHIM, Mufti 

Abdur), Karachi, Pakistan; DOB circa 1955; alt. 

DOB circa 1964; POB Sarghoda region, Punjab 

Province, Pakistan; nationality Pakistan 


"USURRIAGA" (a.k.a. TONCEL REDONDO, 

Milton De Jesus; a.k.a. "EL NEGRO"; a.k.a. 

"JOAQUIN GOMEZ"; a.k.a. "ORO CHURCO"); 

DOB 18 Mar 1947; alt. DOB Feb 1949; POB 





"UTN" (a.k.a. FOUNDATION FOR 

CONSTRUCTION; a.k.a. NATION BUILDING; 

a.k.a. RECONSTRUCTION FOUNDATION; 

a.k.a. RECONSTRUCTION OF THE ISLAMIC 






E-NAU; a.k.a. UMMAT TAMIR-I-PAU), Street 

13, Wazir Akbar Khan, Kabul, Afghanistan; 60- 

C, Nazim Ud Din Road, F 8/4, Islamabad, 


"VALENCIA, Esteban" (a.k.a. MORFIN 



LARIOS, Esteban; a.k.a. RODRIGUEZ 

MORFIN, Esteban; a.k.a. RODRIGUEZ 

OLIVERA, Esteban), Sendera las Acacias 92, 














"VILLA" (a.k.a. CALDERON VELANDIA, Nilson), 

Colombia; DOB 18 Jul 1974; POB Mogotes, 





"VLADIMIR" (a.k.a. CULMA SUNZ, Bladimir; 

a.k.a. CULMAN SANZ, Bladimir), Colombia; 

DOB 23 Sep 1979; POB El Castillo, Meta, 




"WA'IL, Hajji" (a.k.a. ALDOLEMY, Ahmad Khalaf 

Shebab; a.k.a. AL-DULAYMI, Ahmad Khalaf 

Shabib; a.k.a. AL-DULAYMI, Ahmad Khalaf 

Shabib al-Asafi; a.k.a. AL-DULAYMI, Ahmad 

Khalaf Shabib al'Issawi; a.k.a. AL-DULAYMI, 

Ahmad Shabib; a.k.a. AL-ISAWI, Ahmad Khalaf 

Abd Shabib; a.k.a. AL-ISSAWI, Ahmad Khalaf 

Shabib; a.k.a. SHABIB, Ahmad Khalaf; a.k.a. 

SHABIB, Ahmad Khalaf Abd; a.k.a. SHADID, 

Ahkmad Kalaf; a.k.a. "AHMAD, Abu Usama"; 

a.k.a. "AHMAD, Hajji"; a.k.a. "ALDOLEMY, 

Ahmed"; a.k.a. "AL-ISAWI, Ahmad"; a.k.a. 

"SHABSHAR, Abu"; a.k.a. "SULAYMAN, Abu"), 






[SDGT] 

"WEI HSUEH LUNG" (a.k.a. APHICHART, 





"CHAIRMAN KEUN"; a.k.a. "KEUN DONG"; 

a.k.a. "KEUN SEU CHANG"; a.k.a. "TI JUNG"), 









[SDNTK] 

"WEI HSUEH YING" (a.k.a. PHAIROJ, 




WEI, Hsueh Yun; a.k.a. "WEI HSUEH YUAN"), 


1956; National ID No. 3570900338725 


"WEI HSUEH YUAN" (a.k.a. PHAIROJ, 




WEI, Hsueh Yun; a.k.a. "WEI HSUEH YING"), 


1956; National ID No. 3570900338725 


"YAHYO" (a.k.a. ABU YAHYA MUHAMMAD 

FATIH; a.k.a. JALALOV, Najmiddin; a.k.a. 

JALOLOV, Najmiddin; a.k.a. JALOLOV, 

Najmiddin Kamolitdinovich; a.k.a. ZHALALOV, 






a.k.a. "ABDURAKHMON"; a.k.a. "YAKH'YO"), 

S. Jalilov Street 14, Khartu, Andijan region, 

Uzbekistan; DOB 1 Apr 1972; alt. DOB 1972; 

POB Andijan region, Uzbekistan; nationality 


"YAKH'YO" (a.k.a. ABU YAHYA MUHAMMAD 

FATIH; a.k.a. JALALOV, Najmiddin; a.k.a. 

JALOLOV, Najmiddin; a.k.a. JALOLOV, 

Najmiddin Kamolitdinovich; a.k.a. ZHALALOV, 






a.k.a. "ABDURAKHMON"; a.k.a. "YAHYO"), S. 

Jalilov Street 14, Khartu, Andijan region, 

Uzbekistan; DOB 1 Apr 1972; alt. DOB 1972; 

POB Andijan region, Uzbekistan; nationality 


"YARRAYA" (a.k.a. JARRAYA, Mounir Ben 

Habib; a.k.a. JARRAYA, Mounir Ben Habib Ben 

Al-Taher), Via Mirasole n.11, Bologna, Italy; Via 

Ariosto n.8, Casalecchio di Reno, Bologna, 




[SDGT] 

"YASIR, Hajji" (a.k.a. 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. "YUSEF, Hajj"; 

a.k.a. "YUSIF, Haji"; a.k.a. "YUSIF, Hajji"), 




"YIN CHEIN" (a.k.a. YUN, Cheng; a.k.a. "YIN 

CHIN"; a.k.a. "YUN CHENG"), 11, Ngu Shwe 





"YIN CHIN" (a.k.a. YUN, Cheng; a.k.a. "YIN 

CHEIN"; a.k.a. "YUN CHENG"), 11, Ngu Shwe 





"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, 


"YOUCEF" (a.k.a. ABOU SALMAN; a.k.a. AL- 

CHERIF, Said Ben Abdelhakim Ben Omar; 

a.k.a. BEN ABDELHAKIM, Cherif Said; a.k.a. 

"DJALLAL"), Corso Lodi 59, Milan, Italy; DOB 





"YOUSSEF, Abou" (a.k.a. DERAMCHI, Othman), 

Via Milanese, 5, 20099 Sesto San Giovanni, 

Milan, Italy; Piazza Trieste, 11, Mortara, Italy; 

DOB 7 Jun 1954; POB Tighennif, Algeria; Italian 

Fiscal Code: DRMTMN54H07Z301T (individual) 

[SDGT] 

"YOUTH WING" (a.k.a. AL-SHABAAB; a.k.a. AL- 












June 29, 2011 - 496 -



MOVEMENT; a.k.a. SHABAAB; a.k.a. "MYM"; 

a.k.a. "THE UNITY OF ISLAMIC YOUTH"; 

a.k.a. "THE YOUTH"), Somalia [FTO] [SDGT] 

[SOMALIA] 

"YUN CHENG" (a.k.a. YUN, Cheng; a.k.a. "YIN 

CHEIN"; a.k.a. "YIN CHIN"), 11, Ngu Shwe Wah 

Road, Between 64th and 54th Street, Chan mya 

Si Township, Mandalay, Burma; National ID No. 

(HWI)040182 (Burma) (individual) [SDNTK] 

"YUSEF, Hajj" (a.k.a. SHAHLAEE, Abdul-Reza; 





AL-KARKH', 'Yusuf"; a.k.a. "YASIR, Hajji"; a.k.a. 

"YUSIF, Haji"; a.k.a. "YUSIF, Hajji"), 




"YUSIF, Haji" (a.k.a. SHAHLAEE, Abdul-Reza; 






"YUSEF, Hajj"; a.k.a. "YUSIF, Hajji"), 




"YUSIF, Hajji" (a.k.a. SHAHLAEE, Abdul-Reza; 






"YUSEF, Hajj"; a.k.a. "YUSIF, Haji"), 




"YUSSRR, Abu" (a.k.a. AL MASRI, Abd Al Wakil; 






a.k.a. "ANIS, Abu"; a.k.a. "HUSSEIN"; a.k.a. 

"KHALID"); DOB 23 Jun 1976; POB Cairo, 

Egypt; citizen Egypt; alt. citizen Kenya; Kenyan 

ID No. 12773667; Serial No. 201735161 


"ZARGA" (a.k.a. ZARKAOUI, Imed Ben Mekki 

Ben Al-Akhdar; a.k.a. "NADRA"), Via Col. 





[SDGT] 

"ZUBEYR, Abu" (a.k.a. ABU ZUBEYR, Muktar 





"GODANE"; a.k.a. "GODANI"; a.k.a. 

"MUKHTAR, Shaykh"); DOB 10 Jul 1977; POB 



"ZUKIPLI" (a.k.a. BIN MARZUKI, Zulkifli; a.k.a. 

BIN ZUKEPLI, Marzuki; a.k.a. MARZUKI, 

Zulkepli; a.k.a. MARZUKI, Zulkifli; a.k.a. 



"ZULFIQAR" (a.k.a. MEHSUD, Hakeemullah; 

a.k.a. MEHSUD, Hakimullah), Pakistan; DOB 


"ZULKARNAIN" (a.k.a. ARIF SUNARSO; a.k.a. 



ZULKARNAEN; a.k.a. "MURSHID"; a.k.a. 





"ZULKARNAN" (a.k.a. ARIF SUNARSO; a.k.a. 




"ZULKARNAIN"; a.k.a. "ZULKARNIN"); DOB 




"ZULKARNIN" (a.k.a. ARIF SUNARSO; a.k.a. 




"ZULKARNAIN"; a.k.a. "ZULKARNAN"); DOB 




"ZULKIFLI" (a.k.a. BIN MARZUKI, Zulkifli; a.k.a. 

BIN ZUKEPLI, Marzuki; a.k.a. MARZUKI, 

Zulkepli; a.k.a. MARZUKI, Zulkifli; a.k.a. 

"ZUKIPLI"); DOB 3 Jul 1968; POB Malaysia; 


_________________________________ 

(vessels): 

Blocked vessels have been segregated into 

a separate section of the SDN List, below. 

Except in limited circumstances, financial 

institutions are instructed to reject any 

funds transfer referencing a blocked vessel 

and must notify OFAC, preferably via 

facsimile with a copy of the payment 

instructions, that funds have been returned 

to the remitter due to the possible 

involvement of a blocked vessel in the 

underlying transaction. See 31 C.F.R. § 

501.604(b)(1). Financial institutions should 

contact OFAC's Compliance Outreach and 

Implementation Division for further 

instructions should the name of a blocked 

vessel appear in shipping documents 

presented under a letter of credit or if 

noticed in a documentary collection. 

Blocked vessels must themselves be 

physically blocked should they enter U.S. 

jurisdiction. Freight forwarders and 

shippers may not charter, book cargo on, or 

otherwise deal with blocked vessels. 

AAJ 72DWT 103GRT IRAN flag (IRISL); Vessel 

Registration Identification IMO 8984484 (vessel) 

[NPWMD] 

AALI Bulk Carrier 53,500DWT 32,474GRT 

MALTA flag; Vessel Registration Identification 

IMO 9405942 (Malta) (vessel) [NPWMD] 

ABBA (a.k.a. IRAN MATIN) General Cargo 

24,065DWT 16,621GRT Iran flag (IRISL); 

Vessel Registration Identification IMO 9051624 

(vessel) [NPWMD] 

ABTIN 1 Container Ship 13,760DWT 9,957GRT 

IRAN flag (IRISL); Vessel Registration 

Identification IMO 9379636 (Iran) (vessel) 

[NPWMD] 

ACCURATE (a.k.a. DRIFTER; a.k.a. IRAN 

DRIFTER) Bulk Carrier 43,499DWT 25,770GRT 

Hong Kong flag (IRISL); Vessel Registration 

Identification IMO 8320169 (vessel) [NPWMD] 

ACECHILLY (Acechilly Navigation Co., Malta) 

(vessel) [CUBA] 

ACEFROSTY (Acefrosty Shipping Co., Malta) 


ACENA (a.k.a. IRAN KERMANSHAH) Bulk 

Carrier 75,249DWT 40,609GRT Cyprus flag 

(IRISL); Vessel Registration Identification IMO 

9213399 (vessel) [NPWMD] 

ACROBAT (a.k.a. DEVOTIONAL; a.k.a. IRAN 

DEVOTIONAL) Bulk Carrier 43,330DWT 

25,768GRT Hong Kong flag (IRISL); Vessel 


[NPWMD] 

ADMIRAL (a.k.a. DAIS; a.k.a. IRAN DAIS) Bulk 

Carrier 43,406DWT 25,768GRT Hong Kong flag 



ADRIAN (a.k.a. DELIGHT; a.k.a. IRAN DELIGHT; 

a.k.a. IRAN JAMAL) Bulk Carrier 43,218DWT 



[NPWMD] 

ADVENTIST (a.k.a. IRAN MADANI) Bulk Carrier 

43,369DWT 25,768GRT HONG KONG flag 


8309622 (Hong Kong) (vessel) [NPWMD] 

AEROLITE (a.k.a. DELEGATE; a.k.a. IRAN 

DELEGATE) Bulk Carrier 43,265DWT 



[NPWMD] 

AGEAN (a.k.a. DYNAMIZE; a.k.a. IRAN 

DYNAMIZE) Bulk Carrier 43,369DWT 



[NPWMD] 

AGILE (a.k.a. DECOROUS; a.k.a. IRAN 

DECOROUS) Bulk Carrier 43,369DWT 



[NPWMD] 

AJAX (a.k.a. DYNASTY; a.k.a. IRAN GHAZI) 

Bulk Carrier 43,497DWT 25,768GRT HONG 

KONG flag (IRISL); Vessel Registration 

Identification IMO 8309672 (Hong Kong) 


ALAMEDA (a.k.a. IRAN DOLPHIN) Bulk Carrier 

43,480DWT 25,770GRT Hong Kong flag 



ALAMINOS (f.k.a. RUBY ISLANDS) (P32C3) 

General Cargo 15,088DWT 8,909GRT Cyprus 

flag (Alaminos Shipping Co. Ltd.) (vessel) 

[CUBA] 

ALEGRIA DE PIO (Naviera Maritima de Arosa, 

Spain) (vessel) [CUBA] 

ALIAS (a.k.a. DEVOTEE; a.k.a. IRAN DEVOTEE) 

Bulk Carrier 43,369DWT 25,768GRT Hong 

Kong flag (IRISL); Vessel Registration 


ALIM (a.k.a. CHAIRMAN; f.k.a. IRAN ALIM) Bulk 

Carrier 53,100DWT 31,117GRT MALTA flag 

(IRISL) (vessel) [NPWMD] 

AMITEES (a.k.a. IRAN JOMHURI) Bulk Carrier 




AMPLIFY (a.k.a. DIPLOMAT; a.k.a. IRAN 

DIPLOMAT) Bulk Carrier 43,262DWT 



[NPWMD] 

ANA I (a.k.a. SAND SWAN) (P3QG3) General 

Cargo 2,595DWT 1,116GRT Cyprus flag (Sand 

& Swan Navigation Co. Ltd.) (vessel) [CUBA] 

ANGEL (a.k.a. DAPPER; a.k.a. IRAN DAPPER) 


Kong flag (IRISL); Vessel Registration 


ANIL (a.k.a. DANDY; a.k.a. IRAN DANDY) Bulk 




APOLLO (a.k.a. IRAN DESTINY; a.k.a. IRAN 

NAVAB) Bulk Carrier 43,329DWT 25,768GRT 

HONG KONG flag (IRISL); Vessel Registration 

Identification IMO 8320145 (Hong Kong) 


AQUARIAN (a.k.a. DIGNIFIED; a.k.a. IRAN 

DIGNIFIED) Bulk Carrier 43,369DWT 



[NPWMD] 

ARMIS (f.k.a. IRAN ZANJAN; f.k.a. VISEA) 

Container Ship 33,850DWT 25,391GRT 

Barbados flag (IRISL); Vessel Registration 

Identification IMO 9283019 (Barbados) (vessel) 

[NPWMD] 

June 29, 2011 - 497 -



ASSA (a.k.a. IRAN ENTEKHAB) Bulk Carrier 




ATENA (f.k.a. IRAN YAZD; f.k.a. LANCELIN) 

Bulk Carrier 72,642DWT 40,609GRT Cyprus 

flag (IRISL); Vessel Registration Identification 

IMO 9213387 (Cyprus) (vessel) [NPWMD] 

ATLANTIC (a.k.a. DREAMLAND; a.k.a. IRAN 

DREAMLAND) Bulk Carrier 43,302DWT 



[NPWMD] 

ATRIUM (a.k.a. IRAN HAMZEH) Bulk Carrier 




ATTAR Bulk Carrier 43,706DWT 25,885GRT 

Malta flag (IRISL); Vessel Registration 


ATTRIBUTE (a.k.a. DIAMOND; a.k.a. IRAN 

DIAMOND) Bulk Carrier 43,369DWT 

25,768GRT HONG KONG flag (IRISL); Vessel 


[NPWMD] 

AVIS FAITH (a.k.a. GRETE STAR) (HOQD) 


Panama flag (Avisfaith Shipping) (vessel) 

[CUBA] 

AZIM (a.k.a. CHAPMAN; f.k.a. IRAN AZIM) Bulk 



BAAGHI Bulk Carrier 53,457DWT 32,474GRT 



BAANI Bulk Carrier 53,500DWT 32,474GRT 



BARSAM (a.k.a. IRAN SHARIAT) Bulk Carrier 




BLUEBELL (a.k.a. IRAN GILAN) Bulk Carrier 

63,400DWT 39,424GRT Malta flag (IRISL); 



BRELYAN General Cargo Iran flag (IRISL); 



BRIGHTNESS (a.k.a. IRAN BRIGHTNESS; a.k.a. 

MARIGOLD) General Cargo 24,065DWT 

16,621GRT Malta flag (IRISL) (vessel) 

[NPWMD] 

BRILLIANCE (a.k.a. IRAN BRILLIANCE; a.k.a. 

MULBERRY) General Cargo 24,065DWT 


[NPWMD] 

BROTHERS (f.k.a. TULIP ISLANDS) (C4QK) 


flag (Ciflare Shipping Co. Ltd.) (vessel) [CUBA] 

CARIBBEAN PRINCESS (C4GL) General Cargo 

24,155DWT 16,794GRT Cyprus flag 

(CARIBBEAN PRINCESS SHIPPING (SDN)) 


CARIBBEAN QUEEN (C4JO) General Cargo 

24,106DWT 16,794GRT Cyprus flag 

(CARIBBEAN QUEEN SHIPPING (SDN)) 


CARIBBEAN SALVOR (9H2275) Tug 669DWT 

856GRT Malta flag (Compania Navegacion 

Golfo S.A.) (vessel) [CUBA] 

CASABLANCA (Epamac Shipping Co., Ltd., 

Malta) (vessel) [CUBA] 

CELTIC (f.k.a. VIOLET ISLANDS) (C4WU) Bulk 


(Atlantic Marie Shipping Co. Ltd.) (vessel) 

[CUBA] 

CHAIRMAN (f.k.a. ALIM; f.k.a. IRAN ALIM) Bulk 



9465849 (Malta) (vessel) [NPWMD] 

CHAPAREL (f.k.a. HAKIM; f.k.a. IRAN HAKIM) 

Bulk Carrier 53,100DWT 31,117GRT MALTA 



CHAPLET (f.k.a. IRAN RAHIM; f.k.a. RAHIM) 

Bulk Carrier 53,100DWT 31,117GRT Malta flag 



CHAPMAN (f.k.a. AZIM; f.k.a. IRAN AZIM) Bulk 




CHARIOT (f.k.a. IRAN KARIM; f.k.a. KARIM) 




CHASTITY (a.k.a. IRAN SHAAFI; a.k.a. SHAAFI) 




CHIMES (a.k.a. IRAN VAAFI; a.k.a. VAAFI) Bulk 

Carrier 53,000DWT 32,474GRT Malta flag 



CICLON (Senanque Shipping Co., Ltd., Cyprus) 


COTTY (Heywood Navigation Corp., Panama) 


CRIOLLO (CL2257) Tug 181GRT Cuba flag 

(Samir de Navegacion S.A.) (vessel) [CUBA] 

DAFFODIL (f.k.a. ELEVENTH OCEAN) 

Container Ship 41,962DWT 36,014GRT Malta 



DAIS (a.k.a. ADMIRAL; a.k.a. IRAN DAIS) Bulk 



DANDELION (a.k.a. IRAN NEW STATE; a.k.a. 

NEW STATE) Container Ship 41,937DWT 

36,014GRT Malta flag (IRISL); Vessel 


[NPWMD] 

DANDLE (f.k.a. TWELFTH OCEAN) Container 

Ship 41,971DWT 36,014GRT Malta flag 



DANDY (a.k.a. ANIL; a.k.a. IRAN DANDY) Bulk 



DAPPER (a.k.a. ANGEL; a.k.a. IRAN DAPPER) 


Kong flag (IRISL) (vessel) [NPWMD] 

DECKER (f.k.a. FIFTH OCEAN) Container Ship 



(Malta) (vessel) [NPWMD] 

DECOROUS (a.k.a. AGILE; a.k.a. IRAN 


25,768GRT Hong Kong flag (IRISL) (vessel) 

[NPWMD] 

DECRETIVE (a.k.a. SIXTH OCEAN) Container 




DELEGATE (a.k.a. AEROLITE; a.k.a. IRAN 



[NPWMD] 

DELIGHT (a.k.a. ADRIAN; a.k.a. IRAN DELIGHT; 



[NPWMD] 

DESPINA (a.k.a. IRAN KOLAHDOOZ) General 

Cargo 17,982DWT 13,914GRT Iran flag 



DEVOTEE (a.k.a. ALIAS; a.k.a. IRAN DEVOTEE) 



DEVOTIONAL (a.k.a. ACROBAT; a.k.a. IRAN 



[NPWMD] 

DIAMOND (a.k.a. ATTRIBUTE; a.k.a. IRAN 


25,768GRT HONG KONG flag (IRISL) (vessel) 

[NPWMD] 

DIGNIFIED (a.k.a. AQUARIAN; a.k.a. IRAN 



[NPWMD] 

DIPLOMAT (a.k.a. AMPLIFY; a.k.a. IRAN 



[NPWMD] 

DORITA (f.k.a. IRAN MOEIN) General Cargo 

2,495DWT 1,630GRT Iran flag (IRISL); Vessel 

Registration Identification IMO 8605234 (Iran) 


DORSAN (f.k.a. IRAN KHORASAN; f.k.a. 

KHORASAN) Bulk Carrier 72,622DWT 


Registration Identification IMO 9193214 (Malta) 


DREAMLAND (a.k.a. ATLANTIC; a.k.a. IRAN 



[NPWMD] 

DRIFTER (a.k.a. ACCURATE; a.k.a. IRAN 


Hong Kong flag (IRISL) (vessel) [NPWMD] 

DYNAMIZE (a.k.a. AGEAN; a.k.a. IRAN 



[NPWMD] 

DYNASTY (a.k.a. AJAX; a.k.a. IRAN GHAZI) 


KONG flag (IRISL) (vessel) [NPWMD] 

EAST ISLANDS (C4QB) General Cargo 

15,120DWT 8,996GRT Cyprus flag (EAST 

ISLAND SHIPPING CO. LTD. (SDN)) (vessel) 

[CUBA] 

EIGHTH OCEAN General Cargo 22,882DWT 




ELEVENTH OCEAN (a.k.a. DAFFODIL) 


flag (IRISL) (vessel) [NPWMD] 

EMERALD ISLANDS (9HRP2) General Cargo 

15,088DWT 8,909GRT Malta flag (BETTINA 

SHIPPING CO. LTD. (SDN)) (vessel) [CUBA] 

FERDOS (a.k.a. NARDIS) (Iran) General Cargo 

3,817DWT 2,842GRT Iran flag (IRISL) (vessel) 

[NPWMD] 

FIFTH OCEAN (a.k.a. DECKER) Container Ship 

81,112DWT 75,395GRT Malta flag (IRISL) 


FIRST OCEAN Container Ship 85,896DWT 

74,175GRT MALTA flag (IRISL); Vessel 



FLYING DRAGON (Flight Dragon Shipping Ltd., 


FRIGO HISPANIA (Ace Indic Navigation Co., 


GABION (f.k.a. SEVENTH OCEAN) General 

Cargo 22,882DWT 15,670GRT Malta flag 



GALAX (f.k.a. NINTH OCEAN) General Cargo 




GARLAND (a.k.a. IRAN LUCKY MAN; a.k.a. 

LUCKY MAN) General Cargo 22,882DWT 



[NPWMD] 

GLADIOLUS (f.k.a. TENTH OCEAN) General 




GLORY Bulk Carrier 76,500DWT 41,226GRT 

MALTA flag (IRISL); Vessel Registration 

Identification IMO 9369710 (Malta) (vessel) 

[NPWMD] 

June 29, 2011 - 498 -



GOLDENROD (a.k.a. IRAN LUCKY LILY; a.k.a. 

LUCKY LILY) General Cargo 22,882DWT 



[NPWMD] 

GOLESTAN (f.k.a. IRAN GOLESTAN) Bulk 




GOMIDAS (a.k.a. IRAN ESTEGHLAL) Bulk 

Carrier 35,839DWT 20,811GRT Iran flag 



GOWHAR Ferry Iran flag (IRISL); Vessel 


[NPWMD] 

GRACEFUL Bulk Carrier 76,000DWT 




GRETE (a.k.a. PINECONE) (P3QH3) General 

Cargo 1,941DWT 753GRT Cyprus flag 

(Pinecone Shipping Co. Ltd.) (vessel) [CUBA] 

GRETE STAR (f.k.a. AVIS FAITH) (HOQD) 


Panama flag (Avisfaith Shipping) (vessel) 

[CUBA] 

HAADI Bulk Carrier 53,442DWT 32,474GRT 



HAAMI Bulk Carrier 53,500DWT 32,474GRT 



HADIS (f.k.a. IRAN ILAM; f.k.a. SEPITAM) 




[NPWMD] 

HAKIM (a.k.a. CHAPAREL; f.k.a. IRAN HAKIM) 



HAMADAN (f.k.a. IRAN HAMADAN) Bulk Carrier 




HARNMAN H (f.k.a. PEONY ISLANDS) (5BXH) 

Bulk Cargo 26,400DWT 15,864GRT Cyprus flag 

(PEONY SHIPPING CO. LTD. (SDN)) (vessel) 

[CUBA] 

HERMANN (CL2685) General Cargo 2,597DWT 

1,098GRT Cuba flag (Compania Navegacion 

Golfo S.A.) (vessel) [CUBA] 

HOOTAN (a.k.a. IRAN SEPAH) Bulk Carrier 




HORMUZ 2 Ferry Iran flag (IRISL); Vessel 


[NPWMD] 

HORSHAM (a.k.a. IRAN BAM) Bulk Carrier 




HUNTSLAND (Huntsland Navigation Co., Ltd., 


HUNTSVILLE (Huntsville Navigation Co., Ltd., 


HURACAN (Senanque Shipping Co., Ltd., 

Cyprus) (vessel) [CUBA] 

HYALITE (Whiteswan Shipping Co., Ltd., Cyprus) 


IRAN ADL (a.k.a. PANTEA) Bulk Carrier 

37,537DWT 22,027GRT Iran flag (IRISL) 


IRAN AFZAL (a.k.a. PARMIDA) Bulk Carrier 



IRAN AKHAVAN Bulk Carrier 34,859DWT 

20,576GRT Iran flag (IRISL); Vessel 


[NPWMD] 

IRAN ALIM (f.k.a. ALIM; a.k.a. CHAIRMAN) Bulk 



IRAN AMANAT (a.k.a. TABAK) Bulk Carrier 



IRAN AMIRABAD (a.k.a. SARIR) General Cargo 


[NPWMD] 

IRAN ANZALI General Cargo 6,750DWT 

5,750GRT Iran flag (IRISL); Vessel Registration 


IRAN ARAK (a.k.a. VALILI) Container Ship 

29,870DWT 23,200GRT MALTA flag (IRISL) 


IRAN ARDEBIL (f.k.a. SEPANTA; a.k.a. TANDIS) 


Barbados flag (IRISL) (vessel) [NPWMD] 

IRAN AZARBAYJAN (a.k.a. NAFIS; f.k.a. ZAWA) 



IRAN AZIM (f.k.a. AZIM; a.k.a. CHAPMAN) Bulk 



IRAN BAM (a.k.a. HORSHAM) Bulk Carrier 



IRAN BARAN (f.k.a. PARDIS; a.k.a. PARMIS) 

General Cargo 3,839DWT 2,842GRT Iran flag 


IRAN BASEER (a.k.a. VISTA) General Cargo 


[NPWMD] 

IRAN BASHEER (a.k.a. SABRINA) General 

Cargo 2,850DWT 2,563GRT Iran flag (IRISL) 


IRAN BEHESHTI 38,411DWT 21,999GRT IRAN 


IMO 7389792 (Iran) (vessel) [NPWMD] 

IRAN BIRJAND (a.k.a. TONGHAM) Bulk Carrier 



IRAN BOJNOORD (a.k.a. UPPERCOURT) Bulk 



IRAN BRAVE (a.k.a. MARGRAVE) General 



IRAN BRIGHTNESS (a.k.a. BRIGHTNESS; a.k.a. 

MARIGOLD) General Cargo 24,065DWT 


[NPWMD] 

IRAN BRILLIANCE (a.k.a. BRILLIANCE; a.k.a. 

MULBERRY) General Cargo 24,065DWT 


[NPWMD] 

IRAN BUSHEHR (a.k.a. SILVER ZONE) 

Container Ship 30,146DWT 23,285GRT MALTA 


IRAN DAIS (a.k.a. ADMIRAL; a.k.a. DAIS) Bulk 



IRAN DALEER General Cargo 5,885DWT 



IRAN DANDY (a.k.a. ANIL; a.k.a. DANDY) Bulk 



IRAN DAPPER (a.k.a. ANGEL; a.k.a. DAPPER) 



IRAN DARYA General Cargo 3,850DWT 



[NPWMD] 

IRAN DECOROUS (a.k.a. AGILE; a.k.a. 



[NPWMD] 

IRAN DELEGATE (a.k.a. AEROLITE; a.k.a. 



[NPWMD] 

IRAN DELIGHT (a.k.a. ADRIAN; a.k.a. DELIGHT; 



[NPWMD] 

IRAN DESTINY (a.k.a. APOLLO; a.k.a. IRAN 

NAVAB) Bulk Carrier 43,329DWT 25,768GRT 

HONG KONG flag (IRISL) (vessel) [NPWMD] 

IRAN DEVOTEE (a.k.a. ALIAS; a.k.a. DEVOTEE) 



IRAN DEVOTIONAL (a.k.a. ACROBAT; a.k.a. 



[NPWMD] 

IRAN DEYANAT (a.k.a. MARKARID) Bulk Carrier 



IRAN DIAMOND (a.k.a. ATTRIBUTE; a.k.a. 


25,768GRT HONG KONG flag (IRISL) (vessel) 

[NPWMD] 

IRAN DIGNIFIED (a.k.a. AQUARIAN; a.k.a. 



[NPWMD] 

IRAN DIPLOMAT (a.k.a. AMPLIFY; a.k.a. 



[NPWMD] 

IRAN DOLPHIN (a.k.a. ALAMEDA) Bulk Carrier 

43,480DWT 25,770GRT Hong Kong flag 


IRAN DREAMLAND (a.k.a. ATLANTIC; a.k.a. 



[NPWMD] 

IRAN DRIFTER (a.k.a. ACCURATE; a.k.a. 


Hong Kong flag (IRISL) (vessel) [NPWMD] 

IRAN DYNAMIZE (a.k.a. AGEAN; a.k.a. 



[NPWMD] 

IRAN ENTEKHAB (a.k.a. ASSA) Bulk Carrier 



IRAN ESTEGHLAL (a.k.a. GOMIDAS) Bulk 

Carrier 35,839DWT 20,811GRT Iran flag 


IRAN FARS (a.k.a. SALIS; f.k.a. SEWAK) 



IRAN GHADEER (a.k.a. VIANA) General Cargo 


[NPWMD] 

IRAN GHAZI (a.k.a. AJAX; a.k.a. DYNASTY) 


KONG flag (IRISL) (vessel) [NPWMD] 

IRAN GILAN (a.k.a. BLUEBELL) Bulk Carrier 



IRAN GOLESTAN (a.k.a. GOLESTAN) Bulk 



IRAN HAKIM (a.k.a. CHAPAREL; f.k.a. HAKIM) 



IRAN HAMADAN (a.k.a. HAMADAN) Bulk Carrier 



IRAN HAMZEH (a.k.a. ATRIUM) Bulk Carrier 



IRAN HORMUZ 12 General Cargo Iran flag 






IRAN HORMUZ 21 General Cargo 1,000DWT 

910GRT Iran flag (IRISL); Vessel Registration 


June 29, 2011 - 499 -



IRAN HORMUZ 22 General Cargo 1,000DWT 

910GRT Iran flag (IRISL); Vessel Registration 











IRAN ILAM (a.k.a. HADIS; f.k.a. SEPITAM) 



IRAN JAMAL (a.k.a. ADRIAN; a.k.a. DELIGHT; 

a.k.a. IRAN DELIGHT) Bulk Carrier 43,218DWT 


[NPWMD] 

IRAN JOMHURI (a.k.a. AMITEES) Bulk Carrier 



IRAN KABEER General Cargo 5,885DWT 



IRAN KARIM (a.k.a. CHARIOT; f.k.a. KARIM) 



IRAN KASHAN Container Ship 29,870DWT 



[NPWMD] 

IRAN KERMAN (a.k.a. SILVER CRAFT) 



IRAN KERMANSHAH (a.k.a. ACENA) Bulk 



IRAN KHORASAN (a.k.a. DORSAN; f.k.a. 



[NPWMD] 

IRAN KOLAHDOOZ (a.k.a. DESPINA) General 



IRAN KONG 0DWT 63GRT IRAN flag (IRISL); 


(Iran) (vessel) [NPWMD] 

IRAN LUCKY LILY (a.k.a. GOLDENROD; a.k.a. 



[NPWMD] 

IRAN LUCKY MAN (a.k.a. GARLAND; a.k.a. 



[NPWMD] 

IRAN MADANI (a.k.a. ADVENTIST) Bulk Carrier 



IRAN MATIN (a.k.a. ABBA) General Cargo 



IRAN MAZANDARAN (a.k.a. MAZANDARAN) 



IRAN MOEIN (a.k.a. DORITA) General Cargo 


[NPWMD] 

IRAN NAVAB (a.k.a. APOLLO; a.k.a. IRAN 

DESTINY) Bulk Carrier 43,329DWT 25,768GRT 

HONG KONG flag (IRISL) (vessel) [NPWMD] 

IRAN NEW STATE (a.k.a. DANDELION; a.k.a. 



[NPWMD] 

IRAN NOWSHAHR (a.k.a. SANIA) General 



IRAN OCEAN CANDLE (a.k.a. LANTANA; a.k.a. 

OCEAN CANDLE) General Cargo 23,176DWT 


[NPWMD] 

IRAN PERSIAN GULF (a.k.a. PERSIAN GULF; 

a.k.a. VOBSTER) Bulk Carrier 73,664DWT 


[NPWMD] 

IRAN PIROOZI (a.k.a. PARMIS; f.k.a. SAKAS) 



IRAN PRETTY SEA (KHUZESTAN) (a.k.a. 

LAVENDER; a.k.a. PRETTY SEA) General 



IRAN RAHIM (a.k.a. CHAPLET; f.k.a. RAHIM) 



IRAN SABALAN (a.k.a. SABALAN) Container 

Ship 66,900DWT 53,453GRT Malta flag (IRISL) 


IRAN SAHAND (a.k.a. SAHAND) Container Ship 



IRAN SAHAR (f.k.a. RA-EES ALI; a.k.a. SARINA) 



IRAN SAHEL (a.k.a. KADOS) General Cargo 


[NPWMD] 

IRAN SARBAZ Bulk Carrier 34,859DWT 



[NPWMD] 

IRAN SEA BLOOM (a.k.a. LODESTAR; a.k.a. 

SEA BLOOM) General Cargo 23,176DWT 


[NPWMD] 

IRAN SEA STATE (a.k.a. LILIED; a.k.a. SEA 

STATE) General Cargo 23,176DWT 


[NPWMD] 

IRAN SEPAH (a.k.a. HOOTAN) Bulk Carrier 



IRAN SHAAFI (a.k.a. CHASTITY; a.k.a. SHAAFI) 



IRAN SHAHED General Cargo 3,480DWT 



IRAN SHALAMCHEH General Cargo 3,918DWT 



IRAN SHARIAT (a.k.a. BARSAM) Bulk Carrier 



IRAN TABAS (a.k.a. SHERE) Bulk Carrier 



IRAN TORKAMAN (a.k.a. SOMIA) General 



IRAN TUCHAL (a.k.a. TUCHAL) Container Ship 



IRAN VAAFI (a.k.a. CHIMES; a.k.a. VAAFI) Bulk 



IRAN YASOOJ (a.k.a. PARDIS; f.k.a. SIMBER) 



IRAN YAZD (a.k.a. ATENA; f.k.a. LANCELIN) 



IRAN ZAGROS (a.k.a. PALMARY; a.k.a. 

ZAGROS) Container Ship 54,340DWT 

54,851GRT MALTA flag (vessel) [NPWMD] 

IRAN ZANJAN (a.k.a. ARMIS; f.k.a. VISEA) 



KADOS (f.k.a. IRAN SAHEL) General Cargo 




KARIM (a.k.a. CHARIOT; f.k.a. IRAN KARIM) 



KASPAR (a.k.a. NEW GROVE) (P3QJ3) General 


(Oakgrove Shipping Co. Ltd.) (vessel) [CUBA] 

KHORASAN (a.k.a. DORSAN; f.k.a. IRAN 



[NPWMD] 

LANCELIN (a.k.a. ATENA; f.k.a. IRAN YAZD) 



LANTANA (a.k.a. IRAN OCEAN CANDLE; a.k.a. 

OCEAN CANDLE) General Cargo 23,176DWT 



[NPWMD] 

LAS COLORADOS (Naviera Maritima de Arosa, 


LAURA (a.k.a. LAURA I) (HP7988) Container 

Ship 2,213DWT 1,843GRT Panama flag 

(Naviera Polovina S.A.) (vessel) [CUBA] 

LAURA I (f.k.a. LAURA) (HP7988) Container 

Ship 2,213DWT 1,843GRT Panama flag 

(Naviera Polovina S.A.) (vessel) [CUBA] 

LAVENDER (a.k.a. IRAN PRETTY SEA 

(KHUZESTAN); a.k.a. PRETTY SEA) General 




LILAC ISLANDS (3FIM2) General Cargo 

15,175DWT 8,976GRT Panama flag (VALETTA 

SHIPPING CORPORATION (SDN)) (vessel) 

[CUBA] 

LILIED (a.k.a. IRAN SEA STATE; a.k.a. SEA 

STATE) General Cargo 23,176DWT 



[NPWMD] 

LIMNETIC (a.k.a. SEA FLOWER) General Cargo 




LODESTAR (a.k.a. IRAN SEA BLOOM; a.k.a. 

SEA BLOOM) General Cargo 23,176DWT 



[NPWMD] 

LOTUS ISLANDS (3FIL2) General Cargo 

15,175DWT 8,976GRT Panama flag (WADENA 

SHIPPING CORPORATION (SDN)) (vessel) 

[CUBA] 

LUCKY LILY (a.k.a. GOLDENROD; a.k.a. IRAN 



[NPWMD] 

LUCKY MAN (a.k.a. GARLAND; a.k.a. IRAN 



[NPWMD] 

MAR AZUL (CL2192) Tug 212GRT Cuba flag 

(Samir de Navegacion S.A.) (vessel) [CUBA] 

MARGRAVE (a.k.a. IRAN BRAVE) General 




MARIGOLD (a.k.a. BRIGHTNESS; a.k.a. IRAN 

BRIGHTNESS) General Cargo 24,065DWT 



[NPWMD] 

MARKARID (a.k.a. IRAN DEYANAT) Bulk Carrier 




MAZANDARAN (f.k.a. IRAN MAZANDARAN) 




MEKONG SPIRIT Container Ship 12,380DWT 

9,616GRT CYPRUS flag (HAFIZ DARYA 

SHIPPING COMPANY); Vessel Registration 

June 29, 2011 - 500 -



Identification IMO 9118513 (Cyprus) (vessel) 

[NPWMD] 

MIRZA KOCHEK KHAN Iran flag (IRISL); Vessel 


[NPWMD] 

MULBERRY (a.k.a. BRILLIANCE; a.k.a. IRAN 

BRILLIANCE) General Cargo 24,065DWT 



[NPWMD] 

NAFIS (f.k.a. IRAN AZARBAYJAN; f.k.a. ZAWA) 



IMO 9193185 (Cyprus) (vessel) [NPWMD] 

NARDIS (f.k.a. FERDOS) (Iran) General Cargo 




NEGEEN Iran flag (IRISL); Vessel Registration 


NEW GROVE (f.k.a. KASPAR) (P3QJ3) General 


(Oakgrove Shipping Co. Ltd.) (vessel) [CUBA] 

NEW STATE (a.k.a. DANDELION; a.k.a. IRAN 



[NPWMD] 

NINTH OCEAN (a.k.a. GALAX) General Cargo 



NORTH ISLANDS (P3CH2) General Cargo 

15,136DWT 8,996GRT Cyprus flag (NORTH 


[CUBA] 

OCEAN CANDLE (a.k.a. IRAN OCEAN 

CANDLE; a.k.a. LANTANA) General Cargo 



ONYX ISLANDS (Maryol Enterprises, Inc., 

Panama) (vessel) [CUBA] 

PALMA MOCHA (Naviera Maritima de Arosa, 


PALMARY (a.k.a. IRAN ZAGROS; a.k.a. 

ZAGROS) Container Ship 54,340DWT 

54,851GRT MALTA flag; Vessel Registration 


[NPWMD] 

PAMIT C (a.k.a. TEPHYS) (H2RZ) General 

Cargo 15,123DWT 8,935GRT Cyprus flag 

(Tephys Shipping Co. Ltd.) (vessel) [CUBA] 

PANTEA (a.k.a. IRAN ADL) Bulk Carrier 




PARDIS (f.k.a. IRAN YASOOJ; f.k.a. SIMBER) 




[NPWMD] 

PARDIS (f.k.a. IRAN BARAN; a.k.a. PARMIS) 



PARMIDA (a.k.a. IRAN AFZAL) Bulk Carrier 




PARMIS (f.k.a. IRAN PIROOZI; f.k.a. SAKAS) 




[NPWMD] 

PARMIS (f.k.a. IRAN BARAN; f.k.a. PARDIS) 



9245316 (Iran) (vessel) [NPWMD] 

PATRIS General Cargo 3,853DWT 2,842GRT 



[NPWMD] 

PEONY ISLANDS (a.k.a. HARNMAN H) (5BXH) 

Bulk Cargo 26,400DWT 15,864GRT Cyprus flag 

(PEONY SHIPPING CO. LTD. (SDN)) (vessel) 

[CUBA] 

PERSIAN GULF (a.k.a. IRAN PERSIAN GULF; 

a.k.a. VOBSTER) Bulk Carrier 73,664DWT 


[NPWMD] 

PINECONE (f.k.a. GRETE) (P3QH3) General 


(Pinecone Shipping Co. Ltd.) (vessel) [CUBA] 

PINO DEL AGUA (Naviera Maritima de Arosa, 


PRETTY SEA (a.k.a. IRAN PRETTY SEA 

(KHUZESTAN); a.k.a. LAVENDER) General 



PRIMROSE ISLANDS (a.k.a. TAMMANY H) 

(5BXG) Bulk Carrier 26,400DWT 15,864GRT 

Cyprus flag (Odielo Shipping Co. Ltd.) (vessel) 

[CUBA] 

RAAZI Bulk Carrier 53,412DWT 32,474GRT 



RA-EES ALI (f.k.a. IRAN SAHAR; a.k.a. SARINA) 



RAHIM (a.k.a. CHAPLET; f.k.a. IRAN RAHIM) 



RAHIM 3 (Pioneer Shipping Ltd., Malta) (vessel) 

[CUBA] 

RAVENS (9H2485) General Cargo 2,468DWT 

1,586GRT Malta flag (ATAMALLO SHIPPING 

CO. LTD. (a.k.a. ANTAMALLO SHIPPING CO. 

LTD.) (SDN)) (vessel) [CUBA] 

REDESTOS (H2SA) General Cargo 15,180DWT 

8,953GRT Cyprus flag (REDESTOS SHIPPING 

CO. LTD. (SDN)) (vessel) [CUBA] 

ROSE ISLANDS (Shipley Shipping Corp., 

Panama) (vessel) [CUBA] 

RUBY ISLANDS (a.k.a. ALAMINOS) (P32C3) 

General Cargo 15,088DWT 8,909GRT Cyprus 

flag (Alaminos Shipping Co. Ltd.) (vessel) 

[CUBA] 

SABALAN (a.k.a. IRAN SABALAN) Container 




SABRINA (f.k.a. IRAN BASHEER) General 

Cargo 2,850DWT 2,563GRT Iran flag (IRISL); 



SAEI Bulk Carrier 53,386DWT 32,474GRT 



SAHAND (a.k.a. IRAN SAHAND) Container Ship 




SAKAS (f.k.a. IRAN PIROOZI; a.k.a. PARMIS) 



SALIM Bulk Carrier 53,100DWT 31,117GRT 



[NPWMD] 

SALIS (f.k.a. IRAN FARS; f.k.a. SEWAK) 




[NPWMD] 

SAMIN 1 Container Ship 13,739DWT 9,957GRT 

MALTA flag (IRISL); Vessel Registration 


[NPWMD] 

SAND SWAN (f.k.a. ANA I) (P3QG3) General 

Cargo 2,595DWT 1,116GRT Cyprus flag (Sand 

& Swan Navigation Co. Ltd.) (vessel) [CUBA] 

SANIA (f.k.a. IRAN NOWSHAHR) General Cargo 




SARINA (f.k.a. IRAN SAHAR; f.k.a. RA-EES ALI) 




SARIR (f.k.a. IRAN AMIRABAD) General Cargo 



[NPWMD] 

SATTAR Bulk Carrier 43,419DWT 24,155GRT 



SEA BLOOM (a.k.a. IRAN SEA BLOOM; a.k.a. 

LODESTAR) General Cargo 23,176DWT 


[NPWMD] 

SEA FLOWER (a.k.a. LIMNETIC) General Cargo 



SEA STATE (a.k.a. IRAN SEA STATE; a.k.a. 

LILIED) General Cargo 23,176DWT 16,694GRT 

Malta flag (IRISL) (vessel) [NPWMD] 

SECOND OCEAN Container Ship 86,018DWT 

74,175GRT MALTA flag (HDS); Vessel 



SENANQUE (5BJR) General Cargo 5,479DWT 

2,974GRT Cyprus flag (SENANQUE SHIPPING 

CO. LTD. (SDN)) (vessel) [CUBA] 

SEPANTA (f.k.a. IRAN ARDEBIL; a.k.a. TANDIS) 



SEPITAM (a.k.a. HADIS; f.k.a. IRAN ILAM) 



SEVENTH OCEAN (a.k.a. GABION) General 



SEWAK (f.k.a. IRAN FARS; a.k.a. SALIS) 



SHAADI Bulk Carrier 53,500DWT 32,474GRT 



SHAAFI (a.k.a. CHASTITY; a.k.a. IRAN SHAAFI) 



SHAYAN 1 Container Ship 13,772DWT 

9,957GRT IRAN flag (IRISL); Vessel 



SHERE (a.k.a. IRAN TABAS) Bulk Carrier 




SILVER CRAFT (a.k.a. IRAN KERMAN) 



IMO 9209350 (vessel) [NPWMD] 

SILVER ZONE (a.k.a. IRAN BUSHEHR) 

Container Ship 30,146DWT 23,285GRT MALTA 



SIMBER (f.k.a. IRAN YASOOJ; a.k.a. PARDIS) 



SININ Bulk Carrier 52,466DWT 30,064GRT Malta 



SIXTH OCEAN (a.k.a. DECRETIVE) Container 



SOMIA (f.k.a. IRAN TORKAMAN) General Cargo 




SOUTH ISLANDS (C4AN) General Cargo 

15,147DWT 8,996GRT Cyprus flag (SOUTH 


[CUBA] 

STANDWEAR (5BQH) Bulk Carrier 19,095DWT 

12,147GRT Cyprus flag (STANDWEAR 

SHIPPING CO. LTD. (SDN)) (vessel) [CUBA] 

STAR 1 (Canapel, S.A., Panama) (vessel) 

[CUBA] 

TABAK (a.k.a. IRAN AMANAT) Bulk Carrier 


June 29, 2011 - 501 -





TABAN 1 Container Ship 13,734DWT 9,957GRT 

IRAN flag (IRISL); Vessel Registration 


[NPWMD] 

TAMMANY H (f.k.a. PRIMROSE ISLANDS) 

(5BXG) Bulk Carrier 26,400DWT 15,864GRT 

Cyprus flag (Odielo Shipping Co. Ltd.) (vessel) 

[CUBA] 

TANDIS (f.k.a. IRAN ARDEBIL; f.k.a. SEPANTA) 




[NPWMD] 

TEEN Bulk Carrier 43,671DWT 26,828GRT Malta 



TENTH OCEAN (a.k.a. GLADIOLUS) General 



TEPHYS (f.k.a. PAMIT C) (H2RZ) General Cargo 

15,123DWT 8,935GRT Cyprus flag (Tephys 

Shipping Co. Ltd.) (vessel) [CUBA] 

THIRD OCEAN Container Ship 85,878DWT 




TIFON (CL2059) Tug 164GRT Cuba flag (Samir 

de Navegacion S.A.) (vessel) [CUBA] 

TONGHAM (a.k.a. IRAN BIRJAND) Bulk Carrier 




TUCHAL (a.k.a. IRAN TUCHAL) Container Ship 




TULIP ISLANDS (a.k.a. BROTHERS) (C4QK) 


flag (Ciflare Shipping Co. Ltd.) (vessel) [CUBA] 

TWELFTH OCEAN (a.k.a. DANDLE) Container 



UPPERCOURT (a.k.a. IRAN BOJNOORD) Bulk 




VAAFI (a.k.a. CHIMES; a.k.a. IRAN VAAFI) Bulk 



VALILI (a.k.a. IRAN ARAK) Container Ship 

29,870DWT 23,200GRT MALTA flag (IRISL); 



VIANA (f.k.a. IRAN GHADEER) General Cargo 



[NPWMD] 

VIOLET ISLANDS (a.k.a. CELTIC) (C4WU) Bulk 


(Atlantic Marie Shipping Co. Ltd.) (vessel) 

[CUBA] 

VISEA (a.k.a. ARMIS; f.k.a. IRAN ZANJAN) 



VISTA (f.k.a. IRAN BASEER) General Cargo 



[NPWMD] 

VOBSTER (a.k.a. IRAN PERSIAN GULF; a.k.a. 

PERSIAN GULF) Bulk Carrier 73,664DWT 



[NPWMD] 

WEST ISLANDS (C4IB) General Cargo 

15,136DWT 9,112GRT Cyprus flag (WEST 


[CUBA] 

ZAGROS (a.k.a. IRAN ZAGROS; a.k.a. 

PALMARY) Container Ship 54,340DWT 

54,851GRT MALTA flag (vessel) [NPWMD] 

ZAR 800DWT 644GRT Iran flag (IRISL); Vessel 


[NPWMD] 

ZAWA (f.k.a. IRAN AZARBAYJAN; a.k.a. NAFIS) 



ZIVAR Iran flag (IRISL); Vessel Registration 


ZOMOROUD Bulk Carrier Iran flag (IRISL); 



[Iran]: 

The following entities are owned or 

controlled by the Government of Iran. 

Transactions with them are severely 

restricted. For a summary of prohibitions, 

please see OFAC's brochure entitled Iran: 

What You Need to Know About U.S. 

Economic Sanctions. For details, please see 

the Iranian Transactions Regulations at 31 

C.F.R. Part 560. 

AGRICULTURAL BANK OF IRAN (a.k.a. BANK 

KESHAVARZI; a.k.a. BANK KESHAVARZI 

IRAN), PO Box 14155-6395, 129 Patrice 

Lumumba St, Jalal-al-Ahmad Expressway, 

Tehran 14454, Iran; all offices worldwide 

[IRAN] 

AHWAZ STEEL COMMERCIAL & TECHNICAL 

SERVICE GMBH ASCOTEC (f.k.a. AHWAZ 

STEEL COMMERCIAL AND TECHNICAL 

SERVICE GMBH ASCOTEC; a.k.a. ASCOTEC 

GMBH; a.k.a. ASCOTEC HOLDING GMBH), 

Tersteegen Strasse 10, Dusseldorf 40474, 

Germany; Registration ID HRB 26136 

(Germany); all offices worldwide [IRAN] 

AHWAZ STEEL COMMERCIAL AND 

TECHNICAL SERVICE GMBH ASCOTEC 

(f.k.a. AHWAZ STEEL COMMERCIAL & 

TECHNICAL SERVICE GMBH ASCOTEC; 

a.k.a. ASCOTEC GMBH; a.k.a. ASCOTEC 

HOLDING GMBH), Tersteegen Strasse 10, 

Dusseldorf 40474, Germany; Registration ID 

HRB 26136 (Germany); all offices worldwide 

[IRAN] 

ASCOTEC GMBH (f.k.a. AHWAZ STEEL 

COMMERCIAL & TECHNICAL SERVICE 

GMBH ASCOTEC; f.k.a. AHWAZ STEEL 

COMMERCIAL AND TECHNICAL SERVICE 

GMBH ASCOTEC; a.k.a. ASCOTEC HOLDING 

GMBH), Tersteegen Strasse 10, Dusseldorf 

40474, Germany; Registration ID HRB 26136 


ASCOTEC HOLDING GMBH (f.k.a. AHWAZ 

STEEL COMMERCIAL & TECHNICAL 

SERVICE GMBH ASCOTEC; f.k.a. AHWAZ 

STEEL COMMERCIAL AND TECHNICAL 

SERVICE GMBH ASCOTEC; a.k.a. ASCOTEC 

GMBH), Tersteegen Strasse 10, Dusseldorf 



ASCOTEC JAPAN K.K., 8th Floor, Shiba East 

Building, 2-3-9 Shiba, Minato-ku, Tokyo 105- 

0014, Japan; all offices worldwide [IRAN] 

ASCOTEC MINERAL & MACHINERY GMBH 

(a.k.a. ASCOTEC MINERAL AND MACHINERY 

GMBH; f.k.a. BREYELLER KALTBAND GMBH), 

Tersteegenstr. 10, Dusseldorf 40474, 



ASCOTEC MINERAL AND MACHINERY GMBH 

(a.k.a. ASCOTEC MINERAL & MACHINERY 

GMBH; f.k.a. BREYELLER KALTBAND GMBH), 

Tersteegenstr. 10, Dusseldorf 40474, 



ASCOTEC SCIENCE & TECHNOLOGY GMBH 

(a.k.a. ASCOTEC SCIENCE AND 

TECHNOLOGY GMBH), Tersteegenstrasse 10, 

Dusseldorf D 40474, Germany; Registration ID 


[IRAN] 

ASCOTEC SCIENCE AND TECHNOLOGY 

GMBH (a.k.a. ASCOTEC SCIENCE & 

TECHNOLOGY GMBH), Tersteegenstrasse 10, 

Dusseldorf D 40474, Germany; Registration ID 


[IRAN] 

ASCOTEC STEEL (a.k.a. ASCOTEC STEEL 

TRADING GMBH), Tersteegenstr. 10, 

Dusseldorf 40474, Germany; Georg-Glock-Str. 

3, Dusseldorf 40474, Germany; Registration ID 


[IRAN] 

ASCOTEC STEEL TRADING GMBH (a.k.a. 

ASCOTEC STEEL), Tersteegenstr. 10, 

Dusseldorf 40474, Germany; Georg-Glock-Str. 

3, Dusseldorf 40474, Germany; Registration ID 


[IRAN] 

BANK KESHAVARZI (a.k.a. AGRICULTURAL 

BANK OF IRAN; a.k.a. BANK KESHAVARZI 

IRAN), PO Box 14155-6395, 129 Patrice 

Lumumba St, Jalal-al-Ahmad Expressway, 

Tehran 14454, Iran; all offices worldwide 

[IRAN] 

BANK KESHAVARZI IRAN (a.k.a. 

AGRICULTURAL BANK OF IRAN; a.k.a. BANK 

KESHAVARZI), PO Box 14155-6395, 129 

Patrice Lumumba St, Jalal-al-Ahmad 

Expressway, Tehran 14454, Iran; all offices 

worldwide [IRAN] 

BANK MARKAZI IRAN (a.k.a. BANK MARKAZI 

JOMHOURI ISLAMI IRAN; a.k.a. CENTRAL 

BANK OF IRAN; a.k.a. CENTRAL BANK OF 

THE ISLAMIC REPUBLIC OF IRAN), 213 

Ferdowsi Avenue, Tehran 11365, Iran; PO Box 

15875/7177, 144 Mirdamad Blvd, Tehran, Iran 

[IRAN] 

BANK MARKAZI JOMHOURI ISLAMI IRAN 

(a.k.a. BANK MARKAZI IRAN; a.k.a. CENTRAL 

BANK OF IRAN; a.k.a. CENTRAL BANK OF 

THE ISLAMIC REPUBLIC OF IRAN), 213 



[IRAN] 

BANK MASKAN (a.k.a. HOUSING BANK (OF 

IRAN)), PO Box 11365/5699, No 247 3rd Floor 

Fedowsi Ave, Cross Sarhang Sakhaei St, 

Tehran, Iran; all offices worldwide [IRAN] 

BANK MELLAT, Head Office Bldg, 327 Taleghani 

Ave, Tehran 15817, Iran; 327 Forsat and 

Taleghani Avenue, Tehran 15817, Iran; PO 

Box 375010, Amiryan Str #6, P/N-24, Yerevan, 

Armenia; Keumkang Tower - 13th & 14th Floor, 

889-13 Daechi-Dong, Gangnam-Ku, Seoul 

135-280, Korea, South; PO Box 79106425, Ziya 

Gokalp Bulvari No 12, Kizilay, Ankara, Ankara, 

Turkey; Cumhuriyet Bulvari No 88/A, PK 

7103521, Konak, Izmir, Turkey; Buyukdere Cad, 

Cicek Sokak No 1 - 1 Levent, Levent, Istanbul, 

Turkey; all offices worldwide [IRAN] [NPWMD] 

[IFSR] 

BANK MELLI (a.k.a. BANK MELLI IRAN; a.k.a. 

NATIONAL BANK OF IRAN), PO Box 11365- 

171, Ferdowsi Avenue, Tehran, Iran; 43 Avenue 

Montaigne, Paris 75008, France; Room 704-6, 

Wheelock Hse, 20 Pedder St, Central, Hong 

Kong; Bank Melli Iran Bldg, 111 St 24, 929 

Arasat, Baghdad, Iraq; PO Box 2643, Ruwi, 

Muscat 112, Oman; PO Box 2656, Liva Street, 

Abu Dhabi, United Arab Emirates; PO Box 248, 

Hamad Bin Abdulla St, Fujairah, United Arab 

Emirates; PO Box 1888, Clock Tower, Industrial 

Rd, Al Ain Club Bldg, Al Ain, Abu Dhabi, United 

Arab Emirates; PO Box 1894, Baniyas St, 

Deira, Dubai City, United Arab Emirates; PO 

Box 5270, Oman Street Al Nakheel, Ras Al- 

Khaimah, United Arab Emirates; PO Box 459, 

Al Borj St, Sharjah, United Arab Emirates; PO 

Box 3093, Ahmed Seddiqui Bldg, Khalid Bin El- 

Walid St, Bur-Dubai, Dubai City 3093, United 

Arab Emirates; PO Box 1894, Al Wasl Rd, 

June 29, 2011 - 502 -



Jumeirah, Dubai, United Arab Emirates; 

Postfach 112 129, Holzbruecke 2, D-20459, 

Hamburg, Germany; Nobel Ave. 14, Baku, 

Azerbaijan; Unit 1703-4, 17th Floor, Hong Kong 

Club Building, 3 A Chater Road Central, Hong 

Kong; all offices worldwide [IRAN] [NPWMD] 

[IFSR] 

BANK MELLI IRAN (a.k.a. BANK MELLI; a.k.a. 

NATIONAL BANK OF IRAN), PO Box 11365- 

171, Ferdowsi Avenue, Tehran, Iran; 43 Avenue 
























[IFSR] 

BANK OF INDUSTRY AND MINE (OF IRAN) 

(a.k.a. BANK SANAD VA MADAN; a.k.a. "BIM"), 

PO Box 15875-4456, Firouzeh Tower, No 1655 

Vali-Asr Ave after Chamran Crossroads, Tehran 

1965643511, Iran; No 1655, Firouzeh Building, 

Mahmoudiye Street, Valiasr Ave, Tehran, Iran; 

all offices worldwide [IRAN] [NPWMD] [IFSR] 

BANK REFAH (a.k.a. BANK REFAH 

KARGARAN; a.k.a. WORKERS' WELFARE 

BANK (OF IRAN)), No. 40 North Shiraz Street, 

Mollasadra Ave, Vanak Sq, Tehran 19917, 

Iran; all offices worldwide [IRAN] [IFSR] 

[NPWMD] 

BANK REFAH KARGARAN (a.k.a. BANK 

REFAH; a.k.a. WORKERS' WELFARE BANK 

(OF IRAN)), No. 40 North Shiraz Street, 



[NPWMD] 

BANK SADERAT IRAN (a.k.a. IRAN EXPORT 

BANK), Ground Floor Business Room, Building 

Banke Khoon Road, Harat, Afghanistan; No. 56, 

Opposite of Security Department, Toraboz Khan 

Str., Kabul, Afghanistan; 5 Lothbury, London 

EC2R 7HD, United Kingdom; Postfach 112227, 

Deichstrasse 11, 20459, Hamburg, Germany; 

PO Box 4308, 25-29 Venizelou St, Athens, 

Attica GR 105 64, Greece; PO Box 15745-631, 

Bank Saderat Tower, 43 Somayeh Avenue, 

Tehran, Iran; 16 rue de la Paix, Paris 75002, 

France; Postfach 160151, Friedenstr 4, D- 

60311, Frankfurt am Main, Germany; 3rd Floor, 

Aliktisad Bldg, Ras El Ein Street Baalbak, 

Baalbak, Lebanon; Saida Branch, Sida Riad 

Elsoleh St, Martyrs Sq, Saida, Lebanon; Borj 

Albarajneh Branch - 20 Alholom Bldg, Sahat 

Mreijeh, Kafaat St, Beirut, Lebanon; 1st Floor, 

Alrose Bldg, Verdun - Rashid Karame St, Beirut, 

Lebanon; PO Box 5126, Beirut, Lebanon; 3rd 

Floor, Mteco Centre, Mar Elias, Facing Al 

Hellow Barrak, POB 5126, Beirut, Lebanon; 

Alghobeiri Branch - Aljawhara Bldg, Ghobeiry 

Blvd, Beirut, Lebanon; PO Box 1269, Muscat 

112, Oman; PO Box 4425, Salwa Rd, Doha, 

Qatar; PO Box 2256, Doha, Qatar; 2nd Floor, 

No 181 Makhtoomgholi Ave, Ashgabat, 

Turkmenistan; PO Box 700, Abu Dhabi, United 

Arab Emirates; PO Box 16, Liwara Street, 

Ajman, United Arab Emirates; PO Box 1140, Al- 

Am Road, Al-Ein, Al Ain, Abu Dhabi, United 

Arab Emirates; Bur Dubai, Khaled Bin Al Walid 

St, Dubai City, United Arab Emirates; Sheikh 

Zayed Rd, Dubai City, United Arab Emirates; 

PO Box 4182, Almaktoum Rd, Dubai City, 

United Arab Emirates; PO Box 4182, Murshid 

Bazar Branch, Dubai City, United Arab 

Emirates; PO Box 316, Bank Saderat Bldg, 

Alaroda St, Borj Ave, Sharjah, United Arab 

Emirates; all offices worldwide [SDGT] [IRAN] 

[IFSR] 

BANK SADERAT PLC (f.k.a. IRAN OVERSEAS 

INVESTMENT BANK LIMITED; f.k.a. IRAN 

OVERSEAS INVESTMENT BANK PLC; f.k.a. 

IRAN OVERSEAS INVESTMENT 

CORPORATION LIMITED), 5 Lothbury, London 

EC2R 7HD, United Kingdom; PO Box 

15175/584, 6th Floor, Sadaf Bldg, 1137 Vali Asr 

Ave, Tehran 15119-43885, Iran; UK Company 

Number 01126618 (United Kingdom); all offices 

worldwide [IRAN] [SDGT] 

BANK SANAD VA MADAN (a.k.a. BANK OF 

INDUSTRY AND MINE (OF IRAN); a.k.a. 

"BIM"), PO Box 15875-4456, Firouzeh Tower, 

No 1655 Vali-Asr Ave after Chamran 

Crossroads, Tehran 1965643511, Iran; No 

1655, Firouzeh Building, Mahmoudiye Street, 

Valiasr Ave, Tehran, Iran; all offices worldwide 

[IRAN] [NPWMD] [IFSR] 

BANK SEPAH, Imam Khomeini Square, Tehran 

1136953412, Iran; 64 Rue de Miromesnil, Paris 

75008, France; Hafenstrasse 54, D-60327, 

Frankfurt am Main, Germany; Via Barberini 50, 

Rome, RM 00187, Italy; 17 Place Vendome, 

Paris 75008, France; all offices worldwide 

[NPWMD] [IRAN] [IFSR] 

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 


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] 

BANK TOSEH SADERAT IRAN (a.k.a. BANK 

TOWSEEH SADERAT IRAN; a.k.a. BANK 

TOWSEH SADERAT IRAN; a.k.a. EDBI; a.k.a. 

EXPORT DEVELOPMENT BANK OF IRAN), 

Export Development Building, Next to the 15th 

Alley, Bokharest Street, Argentina Square, 

Tehran, Iran; Tose'e Tower, Corner of 15th St., 

Ahmed Qasir Ave., Argentine Square, Tehran, 

Iran; No. 129, 21's Khaled Eslamboli, No. 1 

Building, Tehran, Iran; No. 26, Tosee Tower, 

Arzhantine Square, P.O. Box 15875-5964, 

Tehran 15139, Iran; No. 4, Gandi Ave., Tehran 

1516747913, Iran; Registration ID 86936 (Iran) 

issued 10 Jul 1991; all offices worldwide [IRAN] 

[IFSR] [NPWMD] 

BANK TOWSEEH SADERAT IRAN (a.k.a. BANK 

TOSEH SADERAT IRAN; a.k.a. BANK 

TOWSEH SADERAT IRAN; a.k.a. EDBI; a.k.a. 













BANK TOWSEH SADERAT IRAN (a.k.a. BANK 

TOSEH SADERAT IRAN; a.k.a. BANK 

TOWSEEH SADERAT IRAN; a.k.a. EDBI; a.k.a. 













BFCC (f.k.a. BONYAD FINANCE AND CREDIT 

COMPANY; a.k.a. SINA BANK; f.k.a. SINA 

FINANCE AND CREDIT COMPANY), 187 

Motahhari Avenue, P.O. Box 1587998411, 

Tehran, Iran; Kish Financial Center, Sahel, Kish 

Island, Iran; SWIFT/BIC SINAIRTH (Iran); alt. 

SWIFT/BIC SINAIRTH418 (Iran); all offices 


BIMEH IRAN (a.k.a. IRAN INSURANCE 

COMPANY), P.O. Box 1867, Al Ain, Abu Dhabi, 

United Arab Emirates; 107 Dr Fatemi Avenue, 

Tehran 14155/6363, Iran; P.O. Box 3281, Abu 

Dhabi, United Arab Emirates; P.O. Box 1666, 

Sharjah, United Arab Emirates; P.O. Box 849, 

Ras-Al-Khaimah, United Arab Emirates; P.O. 

Box 417, Muscat 113, Oman; P.O. Box 676, 

Salalah 211, Oman; P.O. Box 995, Manama, 

Bahrain; Al-Lami Center, Ali-Bin-Abi Taleb St. 

Sharafia, P.O. Box 11210, Jeddah 21453, 

Saudi Arabia; Al Alia Center, Salaheddine Rd., 

Al Malaz, P.O. Box 21944, Riyadh 11485, 

Saudi Arabia; Al Rajhi Bldg., 3rd Floor, Suite 23, 

Dhahran St., P.O. Box 1305, Dammam 31431, 

Saudi Arabia; Abdolaziz-Al-Masaeed Building, 

Sheikh Maktoom St., Deira, P.O. Box 2004, 

Dubai, United Arab Emirates; all offices 


BIMEH IRAN INSURANCE COMPANY (U.K.) 

LIMITED (a.k.a. BIUK), 4/5 Fenchurch 

Buildings, London EC3M 5HN, United 

Kingdom; UK Company Number 01223433 

(United Kingdom); all offices worldwide [IRAN] 

BIUK (a.k.a. BIMEH IRAN INSURANCE 

COMPANY (U.K.) LIMITED), 4/5 Fenchurch 

Buildings, London EC3M 5HN, United 



BONYAD FINANCE AND CREDIT COMPANY 

(f.k.a. BFCC; a.k.a. SINA BANK; f.k.a. SINA 

FINANCE AND CREDIT COMPANY), 187 






BREYELLER KALTBAND GMBH (a.k.a. 

ASCOTEC MINERAL & MACHINERY GMBH; 

a.k.a. ASCOTEC MINERAL AND MACHINERY 

GMBH), Tersteegenstr. 10, Dusseldorf 40474, 



BREYELLER STAHL TECHNOLOGY GMBH & 

CO. KG (a.k.a. BREYELLER STAHL 

TECHNOLOGY GMBH AND CO. KG; f.k.a. 

ROETZEL-STAHL GMBH & CO. KG; f.k.a. 

ROETZEL-STAHL GMBH AND CO. KG), 

Josefstrasse 82, Nettetal 41334, Germany; 

Registration ID HRA 4528 (Germany); all offices 


June 29, 2011 - 503 -



BREYELLER STAHL TECHNOLOGY GMBH 

AND CO. KG (a.k.a. BREYELLER STAHL 

TECHNOLOGY GMBH & CO. KG; f.k.a. 

ROETZEL-STAHL GMBH & CO. KG; f.k.a. 





CENTRAL BANK OF IRAN (a.k.a. BANK 

MARKAZI IRAN; a.k.a. BANK MARKAZI 

JOMHOURI ISLAMI IRAN; a.k.a. CENTRAL 

BANK OF THE ISLAMIC REPUBLIC OF IRAN), 

213 Ferdowsi Avenue, Tehran 11365, Iran; PO 

Box 15875/7177, 144 Mirdamad Blvd, Tehran, 

Iran [IRAN] 

CENTRAL BANK OF THE ISLAMIC REPUBLIC 

OF IRAN (a.k.a. BANK MARKAZI IRAN; a.k.a. 

BANK MARKAZI JOMHOURI ISLAMI IRAN; 

a.k.a. CENTRAL BANK OF IRAN), 213 



[IRAN] 

DEUTSCH-IRANISCHE HANDELSBANK AG 

(a.k.a. EUROPAEISCH-IRANISCHE 

HANDELSBANK; a.k.a. EUROPAESCH- 

IRANISCHE HANDELSBANK 

AKTIENGESELLSCHAFT; a.k.a. 

EUROPAISCH-IRANISCHE HANDELSBANK 

AG; a.k.a. GERMAN-IRANIAN TRADE BANK), 

Hamburg Head Office, Depenau 2, D-20095 

Hamburg, P.O. Box 101304, D-20008 Hamburg, 

Hamburg , Germany; Kish Branch, Sanaee 

Avenue, PO Box 79415/148, Kish Island 

79415, Iran; Tehran Branch, No. 1655/1, Valiasr 

Avenue, PO Box 19656 43 511, Tehran, Iran; all 

offices worldwide [NPWMD] [IRAN] [IFSR] 

EDBI (a.k.a. BANK TOSEH SADERAT IRAN; 

a.k.a. BANK TOWSEEH SADERAT IRAN; 

a.k.a. BANK TOWSEH SADERAT IRAN; a.k.a. 













EFTEKHAR BANK (a.k.a. HONOR BANK; a.k.a. 

HONORBANK; a.k.a. HONORBANK ZAO; 

a.k.a. ONER BANK; a.k.a. ONERBANK; a.k.a. 

ONER-BANK; a.k.a. ONERBANK ZAO), Ulitsa 

Klary Tsetkin 51, Minsk 220004, Belarus; 

Registration ID 807000227 (Belarus) issued 16 

Oct 2009; SWIFT/BIC HNRBBY2X (Belarus); all 

offices worldwide [IRAN] 

EUROPAEISCH-IRANISCHE HANDELSBANK 

(f.k.a. DEUTSCH-IRANISCHE HANDELSBANK 

AG; a.k.a. EUROPAESCH-IRANISCHE 

HANDELSBANK AKTIENGESELLSCHAFT; 

a.k.a. EUROPAISCH-IRANISCHE 

HANDELSBANK AG; a.k.a. GERMAN-IRANIAN 

TRADE BANK), Hamburg Head Office, 

Depenau 2, D-20095 Hamburg, P.O. Box 

101304, D-20008 Hamburg, Hamburg , 

Germany; Kish Branch, Sanaee Avenue, PO 

Box 79415/148, Kish Island 79415, Iran; 

Tehran Branch, No. 1655/1, Valiasr Avenue, PO 

Box 19656 43 511, Tehran, Iran; all offices 

worldwide [NPWMD] [IRAN] [IFSR] 

EUROPAESCH-IRANISCHE HANDELSBANK 

AKTIENGESELLSCHAFT (f.k.a. DEUTSCH- 

IRANISCHE HANDELSBANK AG; a.k.a. 

EUROPAEISCH-IRANISCHE HANDELSBANK; 

a.k.a. EUROPAISCH-IRANISCHE 

HANDELSBANK AG; a.k.a. GERMAN-IRANIAN 

TRADE BANK), Hamburg Head Office, 

Depenau 2, D-20095 Hamburg, P.O. Box 

101304, D-20008 Hamburg, Hamburg , 






EUROPAISCH-IRANISCHE HANDELSBANK AG 

(f.k.a. DEUTSCH-IRANISCHE HANDELSBANK 

AG; a.k.a. EUROPAEISCH-IRANISCHE 



AKTIENGESELLSCHAFT; a.k.a. GERMAN- 

IRANIAN TRADE BANK), Hamburg Head 

Office, Depenau 2, D-20095 Hamburg, P.O. 

Box 101304, D-20008 Hamburg, Hamburg , 






EXPORT DEVELOPMENT BANK OF IRAN 

(a.k.a. BANK TOSEH SADERAT IRAN; a.k.a. 

BANK TOWSEEH SADERAT IRAN; a.k.a. 

BANK TOWSEH SADERAT IRAN; a.k.a. EDBI), 












GERMAN-IRANIAN TRADE BANK (f.k.a. 

DEUTSCH-IRANISCHE HANDELSBANK AG; 

a.k.a. EUROPAEISCH-IRANISCHE 



AKTIENGESELLSCHAFT; a.k.a. 

EUROPAISCH-IRANISCHE HANDELSBANK 

AG), Hamburg Head Office, Depenau 2, D- 

20095 Hamburg, P.O. Box 101304, D-20008 

Hamburg, Hamburg , Germany; Kish Branch, 

Sanaee Avenue, PO Box 79415/148, Kish 

Island 79415, Iran; Tehran Branch, No. 1655/1, 

Valiasr Avenue, PO Box 19656 43 511, Tehran, 

Iran; all offices worldwide [NPWMD] [IRAN] 

[IFSR] 

HONOR BANK (a.k.a. EFTEKHAR BANK; a.k.a. 

HONORBANK; a.k.a. HONORBANK ZAO; 







HONORBANK (a.k.a. EFTEKHAR BANK; a.k.a. 

HONOR BANK; a.k.a. HONORBANK ZAO; 







HONORBANK ZAO (a.k.a. EFTEKHAR BANK; 

a.k.a. HONOR BANK; a.k.a. HONORBANK; 







HOUSING BANK (OF IRAN) (a.k.a. BANK 

MASKAN), PO Box 11365/5699, No 247 3rd 

Floor Fedowsi Ave, Cross Sarhang Sakhaei St, 


IDRO (a.k.a. INDUSTRIAL DEVELOPMENT AND 

RENOVATION ORGANIZATION OF IRAN; 

a.k.a. IRAN DEVELOPMENT & RENOVATION 

ORGANIZATION COMPANY; a.k.a. IRAN 

DEVELOPMENT AND RENOVATION 

ORGANIZATION COMPANY; a.k.a. 

SAWZEMANE GOSTARESH VA NOWSAZI 

SANAYE IRAN), Vali Asr Building, Jam e Jam 

Street, Vali Asr Avenue, Tehran 15815-3377, 

Iran; all offices worldwide [IRAN] 

IFIC (a.k.a. IRAN FOREIGN INVESTMENT 

COMPANY), No. 4, Saba Blvd., Africa Blvd., 

Tehran 19177, Iran; P.O. Box 19395-6947, 


IFIC HOLDING AG (a.k.a. IHAG), Koenigsallee 

60 D, Dusseldorf 40212, Germany; Registration 

ID HRB 48032 (Germany); all offices worldwide 

[IRAN] 

IHAG (a.k.a. IFIC HOLDING AG), Koenigsallee 

60 D, Dusseldorf 40212, Germany; Registration 

ID HRB 48032 (Germany); all offices worldwide 

[IRAN] 

IHAG TRADING GMBH, Koenigsallee 60 D, 

Dusseldorf 40212, Germany; Registration ID 


[IRAN] 

IMIDRO (a.k.a. IRAN MINING INDUSTRIES 


ORGANIZATION; a.k.a. IRANIAN MINES AND 

MINERAL INDUSTRIES DEVELOPMENT AND 

RENOVATION; a.k.a. IRANIAN MINES AND 

MINING INDUSTRIES DEVELOPMENT AND 

RENOVATION ORGANIZATION), No. 39, 

Sepahbod Gharani Avenue, Ferdousi Square, 


INDUSTRIAL DEVELOPMENT AND 

RENOVATION ORGANIZATION OF IRAN 

(a.k.a. IDRO; a.k.a. IRAN DEVELOPMENT & 

RENOVATION ORGANIZATION COMPANY; 

a.k.a. IRAN DEVELOPMENT AND 


a.k.a. SAWZEMANE GOSTARESH VA 

NOWSAZI SANAYE IRAN), Vali Asr Building, 

Jam e Jam Street, Vali Asr Avenue, Tehran 

15815-3377, Iran; all offices worldwide [IRAN] 

INTRA CHEM TRADING GMBH (a.k.a. INTRA- 

CHEM TRADING CO. (GMBH)), Schottweg 3, 

Hamburg 22087, Germany; Registration ID 

HRB48416 (Germany); all offices worldwide 

[IRAN] 

INTRA-CHEM TRADING CO. (GMBH) (a.k.a. 

INTRA CHEM TRADING GMBH), Schottweg 3, 

Hamburg 22087, Germany; Registration ID 

HRB48416 (Germany); all offices worldwide 

[IRAN] 

IOC UK LTD (a.k.a. IRANIAN OIL COMPANY 

(U.K.) LIMITED), Riverside House, Riverside 

Drive, Aberdeen AB11 7LH, United Kingdom; 

UK Company Number 01019769 (United 

Kingdom); all offices worldwide [IRAN] 

IRAN DEVELOPMENT & RENOVATION 

ORGANIZATION COMPANY (a.k.a. IDRO; 

a.k.a. INDUSTRIAL DEVELOPMENT AND 


a.k.a. IRAN DEVELOPMENT AND 


a.k.a. SAWZEMANE GOSTARESH VA 

NOWSAZI SANAYE IRAN), Vali Asr Building, 

Jam e Jam Street, Vali Asr Avenue, Tehran 

15815-3377, Iran; all offices worldwide [IRAN] 

IRAN DEVELOPMENT AND RENOVATION 

ORGANIZATION COMPANY (a.k.a. IDRO; 

a.k.a. INDUSTRIAL DEVELOPMENT AND 



ORGANIZATION COMPANY; a.k.a. 


SANAYE IRAN), Vali Asr Building, Jam e Jam 

Street, Vali Asr Avenue, Tehran 15815-3377, 


IRAN EXPORT BANK (a.k.a. BANK SADERAT 

IRAN), Ground Floor Business Room, Building 

Banke Khoon Road, Harat, Afghanistan; No. 56, 

Opposite of Security Department, Toraboz Khan 

Str., Kabul, Afghanistan; 5 Lothbury, London 

EC2R 7HD, United Kingdom; Postfach 112227, 

Deichstrasse 11, 20459, Hamburg, Germany; 

PO Box 4308, 25-29 Venizelou St, Athens, 

Attica GR 105 64, Greece; PO Box 15745-631, 

Bank Saderat Tower, 43 Somayeh Avenue, 

June 29, 2011 - 504 -



Tehran, Iran; 16 rue de la Paix, Paris 75002, 

France; Postfach 160151, Friedenstr 4, D- 

60311, Frankfurt am Main, Germany; 3rd Floor, 

Aliktisad Bldg, Ras El Ein Street Baalbak, 

Baalbak, Lebanon; Saida Branch, Sida Riad 

Elsoleh St, Martyrs Sq, Saida, Lebanon; Borj 

Albarajneh Branch - 20 Alholom Bldg, Sahat 

Mreijeh, Kafaat St, Beirut, Lebanon; 1st Floor, 

Alrose Bldg, Verdun - Rashid Karame St, Beirut, 

Lebanon; PO Box 5126, Beirut, Lebanon; 3rd 

Floor, Mteco Centre, Mar Elias, Facing Al 

Hellow Barrak, POB 5126, Beirut, Lebanon; 

Alghobeiri Branch - Aljawhara Bldg, Ghobeiry 

Blvd, Beirut, Lebanon; PO Box 1269, Muscat 

112, Oman; PO Box 4425, Salwa Rd, Doha, 

Qatar; PO Box 2256, Doha, Qatar; 2nd Floor, 

No 181 Makhtoomgholi Ave, Ashgabat, 

Turkmenistan; PO Box 700, Abu Dhabi, United 

Arab Emirates; PO Box 16, Liwara Street, 

Ajman, United Arab Emirates; PO Box 1140, Al- 

Am Road, Al-Ein, Al Ain, Abu Dhabi, United 

Arab Emirates; Bur Dubai, Khaled Bin Al Walid 

St, Dubai City, United Arab Emirates; Sheikh 

Zayed Rd, Dubai City, United Arab Emirates; 

PO Box 4182, Almaktoum Rd, Dubai City, 

United Arab Emirates; PO Box 4182, Murshid 

Bazar Branch, Dubai City, United Arab 

Emirates; PO Box 316, Bank Saderat Bldg, 

Alaroda St, Borj Ave, Sharjah, United Arab 

Emirates; all offices worldwide [SDGT] [IRAN] 

[IFSR] 

IRAN FOREIGN INVESTMENT COMPANY 

(a.k.a. IFIC), No. 4, Saba Blvd., Africa Blvd., 

Tehran 19177, Iran; P.O. Box 19395-6947, 


IRAN INSURANCE COMPANY (a.k.a. BIMEH 

IRAN), P.O. Box 1867, Al Ain, Abu Dhabi, 

United Arab Emirates; 107 Dr Fatemi Avenue, 

Tehran 14155/6363, Iran; P.O. Box 3281, Abu 

Dhabi, United Arab Emirates; P.O. Box 1666, 

Sharjah, United Arab Emirates; P.O. Box 849, 

Ras-Al-Khaimah, United Arab Emirates; P.O. 

Box 417, Muscat 113, Oman; P.O. Box 676, 

Salalah 211, Oman; P.O. Box 995, Manama, 

Bahrain; Al-Lami Center, Ali-Bin-Abi Taleb St. 

Sharafia, P.O. Box 11210, Jeddah 21453, 

Saudi Arabia; Al Alia Center, Salaheddine Rd., 

Al Malaz, P.O. Box 21944, Riyadh 11485, 

Saudi Arabia; Al Rajhi Bldg., 3rd Floor, Suite 23, 

Dhahran St., P.O. Box 1305, Dammam 31431, 

Saudi Arabia; Abdolaziz-Al-Masaeed Building, 

Sheikh Maktoom St., Deira, P.O. Box 2004, 

Dubai, United Arab Emirates; all offices 


IRAN MINING INDUSTRIES DEVELOPMENT 

AND RENOVATION ORGANIZATION (a.k.a. 

IMIDRO; a.k.a. IRANIAN MINES AND 

MINERAL INDUSTRIES DEVELOPMENT AND 

RENOVATION; a.k.a. IRANIAN MINES AND 





IRAN OVERSEAS INVESTMENT BANK 

LIMITED (a.k.a. BANK SADERAT PLC; f.k.a. 

IRAN OVERSEAS INVESTMENT BANK PLC; 

f.k.a. IRAN OVERSEAS INVESTMENT 







IRAN OVERSEAS INVESTMENT BANK PLC 

(a.k.a. BANK SADERAT PLC; f.k.a. IRAN 

OVERSEAS INVESTMENT BANK LIMITED; 

f.k.a. IRAN OVERSEAS INVESTMENT 







IRAN OVERSEAS INVESTMENT 

CORPORATION LIMITED (a.k.a. BANK 

SADERAT PLC; f.k.a. IRAN OVERSEAS 

INVESTMENT BANK LIMITED; f.k.a. IRAN 

OVERSEAS INVESTMENT BANK PLC), 5 

Lothbury, London EC2R 7HD, United Kingdom; 

PO Box 15175/584, 6th Floor, Sadaf Bldg, 1137 

Vali Asr Ave, Tehran 15119-43885, Iran; UK 

Company Number 01126618 (United Kingdom); 

all offices worldwide [IRAN] [SDGT] 

IRAN PETROCHEMICAL COMMERCIAL 

COMPANY (a.k.a. PETROCHEMICAL 

COMMERCIAL COMPANY; a.k.a. SHERKATE 

BASARGANI PETROCHEMIE (SAHAMI 

KHASS); a.k.a. SHERKATE BAZARGANI 

PETRCHEMIE; a.k.a. "IPCC"; a.k.a. "PCC"), 

No. 1014, Doosan We've Pavilion, 58, Soosong- 

Dong, Jongno-Gu, Seoul, Korea, South; Office 

No. 707, No. 10, Chao Waidajie, Chao Tang 

District, Beijing 100020, China; INONU CAD. 

SUMER Sok., Zitas Bloklari C.2 Bloc D.H, 

Kozyatagi, Kadikoy, Istanbul, Turkey; Topcu 

Ibrahim Sokak No: 13 D: 7 Icerenkoy-Kadikoy, 

Istanbul, Turkey; No. 1339, Vali Nejad Alley, 

Vali-e-Asr St., Vanak Sq., Tehran, Iran; 99-A, 

Maker Tower F, 9th Floor, Cuffe Parade, 

Colabe, Mumbai 400 005, India; all offices 


IRANIAN MINES AND MINERAL INDUSTRIES 

DEVELOPMENT AND RENOVATION (a.k.a. 

IMIDRO; a.k.a. IRAN MINING INDUSTRIES 


ORGANIZATION; a.k.a. IRANIAN MINES AND 





IRANIAN MINES AND MINING INDUSTRIES 


ORGANIZATION (a.k.a. IMIDRO; a.k.a. IRAN 


RENOVATION ORGANIZATION; a.k.a. 

IRANIAN MINES AND MINERAL INDUSTRIES 

DEVELOPMENT AND RENOVATION), No. 39, 



IRANIAN OIL COMPANY (U.K.) LIMITED (a.k.a. 

IOC UK LTD), Riverside House, Riverside 

Drive, Aberdeen AB11 7LH, United Kingdom; 

UK Company Number 01019769 (United 

Kingdom); all offices worldwide [IRAN] 

IRASCO ITALY (a.k.a. IRASCO S.R.L.), Via Di 

Francia 3, Genoa 16149, Italy; Registration ID 

GE 348075 (Italy); all offices worldwide [IRAN] 

IRASCO S.R.L. (a.k.a. IRASCO ITALY), Via Di 

Francia 3, Genoa 16149, Italy; Registration ID 

GE 348075 (Italy); all offices worldwide [IRAN] 

KALA LIMITED (a.k.a. KALA NAFT LONDON 

LTD), NIOC House, 4 Victoria Street, 

Westminster, London SW1H 0NE, United 



KALA NAFT CO SSK (a.k.a. KALA NAFT 

COMPANY LTD; a.k.a. KALA NAFT TEHRAN; 

a.k.a. KALA NAFT TEHRAN COMPANY; a.k.a. 

KALAYEH NAFT CO; a.k.a. M.S.P.-KALA; 

a.k.a. MANUFACTURING SUPPORT & 

PROCUREMENT CO.-KALA NAFT; a.k.a. 

MANUFACTURING SUPPORT AND 

PROCUREMENT (M.S.P.) KALA NAFT CO. 

TEHRAN; a.k.a. MANUFACTURING, 

SUPPORT AND PROCUREMENT KALA NAFT 

COMPANY; a.k.a. MSP KALA NAFT CO. 

TEHRAN; a.k.a. MSP KALA NAFT TEHRAN 

COMPANY; a.k.a. MSP KALANAFT; a.k.a. 

MSP-KALANAFT COMPANY; a.k.a. SHERKAT 

SAHAMI KHASS KALA NAFT; a.k.a. SHERKAT 

SAHAMI KHASS POSHTIBANI VA TEHIYEH 

KALAYE NAFT TEHRAN; a.k.a. SHERKATE 

POSHTIBANI SAKHT VA TAHEIH KALAIE 

NAFTE TEHRAN), 242 Sepahbod Gharani 

Street, Karim Khan Zand Bridge, Corner 

Kalantari Street, 8th Floor, P.O. Box 15815- 

1775/15815-3446, Tehran 15988, Iran; Building 

No. 226, Corner of Shahid Kalantari Street, 

Sepahbod Gharani Avenue, Karimkhan Avenue, 

Tehran 1598844815, Iran; No. 242, Shahid 

Kalantari St., Near Karimkhan Bridge, 

Sepahbod Gharani Avenue, Tehran, Iran; Head 

Office Tehran, Sepahbod Gharani Ave., P.O. 

Box 15815/1775 15815/3446, Tehran, Iran; 


333 7th Ave SW #1102, Calgary, AB T2P 2Z1, 

Canada; Chekhov St., 24.2 , AP 57, Moscow, 

Russia; Room No. 704 - No. 10 Chao Waidajie 

Chao Yang District , Beijing 10020, China; 

Sanaee Ave., P.O. Box 79417-76349, N.I.O.C., 

Kish, Iran; 10th Floor, Sadaf Tower, Kish Island, 


KALA NAFT COMPANY LTD (a.k.a. KALA NAFT 

CO SSK; a.k.a. KALA NAFT TEHRAN; a.k.a. 

KALA NAFT TEHRAN COMPANY; a.k.a. 



































KALA NAFT LONDON LTD (a.k.a. KALA 

LIMITED), NIOC House, 4 Victoria Street, 

Westminster, London SW1H 0NE, United 



KALA NAFT TEHRAN (a.k.a. KALA NAFT CO 

SSK; a.k.a. KALA NAFT COMPANY LTD; a.k.a. 

KALA NAFT TEHRAN COMPANY; a.k.a. 























June 29, 2011 - 505 -















KALA NAFT TEHRAN COMPANY (a.k.a. KALA 

NAFT CO SSK; a.k.a. KALA NAFT COMPANY 

LTD; a.k.a. KALA NAFT TEHRAN; a.k.a. 



































KALA PENSION TRUST LIMITED, C/O Kala 

Limited, N.I.O.C. House, 4 Victoria Street, 

London SW1H 0NE, United Kingdom; UK 



KALAYEH NAFT CO (a.k.a. KALA NAFT CO 

SSK; a.k.a. KALA NAFT COMPANY LTD; a.k.a. 

KALA NAFT TEHRAN; a.k.a. KALA NAFT 

TEHRAN COMPANY; a.k.a. M.S.P.-KALA; 


































M.S.P.-KALA (a.k.a. KALA NAFT CO SSK; a.k.a. 

KALA NAFT COMPANY LTD; a.k.a. KALA 

NAFT TEHRAN; a.k.a. KALA NAFT TEHRAN 

COMPANY; a.k.a. KALAYEH NAFT CO; a.k.a. 

MANUFACTURING SUPPORT & 

































MACHINE SAZI ARAK CO. LTD. (a.k.a. 

MACHINE SAZI ARAK COMPANY P J S C; 

a.k.a. MACHINE SAZI ARAK SSA; a.k.a. 

MASHIN SAZI ARAK; a.k.a. "MSA"), Arak, Km 4 

Tehran Road, Arak, Markazi Province, Iran; No. 

1, Northern Kargar Street, Tehran 14136, Iran; 

P.O. Box 148, Arak 351138, Iran; all offices 


MACHINE SAZI ARAK COMPANY P J S C 

(a.k.a. MACHINE SAZI ARAK CO. LTD.; a.k.a. 

MACHINE SAZI ARAK SSA; a.k.a. MASHIN 

SAZI ARAK; a.k.a. "MSA"), Arak, Km 4 Tehran 

Road, Arak, Markazi Province, Iran; No. 1, 

Northern Kargar Street, Tehran 14136, Iran; 



MACHINE SAZI ARAK SSA (a.k.a. MACHINE 

SAZI ARAK CO. LTD.; a.k.a. MACHINE SAZI 

ARAK COMPANY P J S C; a.k.a. MASHIN 

SAZI ARAK; a.k.a. "MSA"), Arak, Km 4 Tehran 





MAHAB GHODSS CONSULTING 

ENGINEERING CO. (a.k.a. MAHAB GHODSS 

CONSULTING ENGINEERING COMPANY; 

a.k.a. MAHAB GHODSS CONSULTING 

ENGINEERS SSK; a.k.a. MAHAB QODS 

ENGINEERING CONSULTING CO.), 16 

Takharestan Alley, Dastgerdy Avenue, P.O. Box 

19395-6875, Tehran 19187 81185, Iran; No. 

17, Dastgerdy Avenue, Takharestan Alley, 

19395-6875, Tehran 1918781185, Iran; 

Registration ID 48962 (Iran) issued 1983; all 


MAHAB GHODSS CONSULTING 

ENGINEERING COMPANY (a.k.a. MAHAB 

GHODSS CONSULTING ENGINEERING CO.; 


ENGINEERS SSK; a.k.a. MAHAB QODS 

ENGINEERING CONSULTING CO.), 16 

Takharestan Alley, Dastgerdy Avenue, P.O. Box 

19395-6875, Tehran 19187 81185, Iran; No. 

17, Dastgerdy Avenue, Takharestan Alley, 

19395-6875, Tehran 1918781185, Iran; 

Registration ID 48962 (Iran) issued 1983; all 


MAHAB GHODSS CONSULTING ENGINEERS 

SSK (a.k.a. MAHAB GHODSS CONSULTING 

ENGINEERING CO.; a.k.a. MAHAB GHODSS 


a.k.a. MAHAB QODS ENGINEERING 

CONSULTING CO.), 16 Takharestan Alley, 

Dastgerdy Avenue, P.O. Box 19395-6875, 

Tehran 19187 81185, Iran; No. 17, Dastgerdy 

Avenue, Takharestan Alley, 19395-6875, 

Tehran 1918781185, Iran; Registration ID 

48962 (Iran) issued 1983; all offices worldwide 

[IRAN] 

MAHAB QODS ENGINEERING CONSULTING 

CO. (a.k.a. MAHAB GHODSS CONSULTING 

ENGINEERING CO.; a.k.a. MAHAB GHODSS 



ENGINEERS SSK), 16 Takharestan Alley, 

Dastgerdy Avenue, P.O. Box 19395-6875, 

Tehran 19187 81185, Iran; No. 17, Dastgerdy 

Avenue, Takharestan Alley, 19395-6875, 

Tehran 1918781185, Iran; Registration ID 

48962 (Iran) issued 1983; all offices worldwide 

[IRAN] 


PROCUREMENT CO.-KALA NAFT (a.k.a. 

KALA NAFT CO SSK; a.k.a. KALA NAFT 




a.k.a. MANUFACTURING SUPPORT AND 

































TEHRAN (a.k.a. KALA NAFT CO SSK; a.k.a. 

KALA NAFT COMPANY LTD; a.k.a. KALA 

NAFT TEHRAN; a.k.a. KALA NAFT TEHRAN 

COMPANY; a.k.a. KALAYEH NAFT CO; a.k.a. 

M.S.P.-KALA; a.k.a. MANUFACTURING 

SUPPORT & PROCUREMENT CO.-KALA 

NAFT; a.k.a. MANUFACTURING, SUPPORT 

AND PROCUREMENT KALA NAFT 



June 29, 2011 - 506 -




























MANUFACTURING, SUPPORT AND 

PROCUREMENT KALA NAFT COMPANY 

(a.k.a. KALA NAFT CO SSK; a.k.a. KALA NAFT 








TEHRAN; a.k.a. MSP KALA NAFT CO. 



























MASHIN SAZI ARAK (a.k.a. MACHINE SAZI 

ARAK CO. LTD.; a.k.a. MACHINE SAZI ARAK 

COMPANY P J S C; a.k.a. MACHINE SAZI 

ARAK SSA; a.k.a. "MSA"), Arak, Km 4 Tehran 





METAL & MINERAL TRADE (MMT) (a.k.a. 

METAL & MINERAL TRADE S.A.R.L.; a.k.a. 

METAL AND MINERAL TRADE (MMT); a.k.a. 

METAL AND MINERAL TRADE S.A.R.L.; a.k.a. 

MMT LUXEMBURG; a.k.a. MMT SARL), 11b, 

Boulevard Joseph II L-1840, Luxembourg; 

Registration ID B 59411 (Luxembourg); all 


METAL & MINERAL TRADE S.A.R.L. (a.k.a. 

METAL & MINERAL TRADE (MMT); a.k.a. 







METAL AND MINERAL TRADE (MMT) (a.k.a. 








METAL AND MINERAL TRADE S.A.R.L. (a.k.a. 








MINES AND METALS ENGINEERING GMBH 

(M.M.E.), Georg-Glock-Str. 3, Dusseldorf 



MMT LUXEMBURG (a.k.a. METAL & MINERAL 

TRADE (MMT); a.k.a. METAL & MINERAL 

TRADE S.A.R.L.; a.k.a. METAL AND MINERAL 

TRADE (MMT); a.k.a. METAL AND MINERAL 

TRADE S.A.R.L.; a.k.a. MMT SARL), 11b, 




MMT SARL (a.k.a. METAL & MINERAL TRADE 

(MMT); a.k.a. METAL & MINERAL TRADE 

S.A.R.L.; a.k.a. METAL AND MINERAL TRADE 

(MMT); a.k.a. METAL AND MINERAL TRADE 

S.A.R.L.; a.k.a. MMT LUXEMBURG), 11b, 




MSP KALA NAFT CO. TEHRAN (a.k.a. KALA 

NAFT CO SSK; a.k.a. KALA NAFT COMPANY 

LTD; a.k.a. KALA NAFT TEHRAN; a.k.a. KALA 

NAFT TEHRAN COMPANY; a.k.a. KALAYEH 

NAFT CO; a.k.a. M.S.P.-KALA; a.k.a. 







COMPANY; a.k.a. MSP KALA NAFT TEHRAN 


























MSP KALA NAFT TEHRAN COMPANY (a.k.a. 












TEHRAN; a.k.a. MSP KALANAFT; a.k.a. MSP- 

KALANAFT COMPANY; a.k.a. SHERKAT 
























MSP KALANAFT (a.k.a. KALA NAFT CO SSK; 

a.k.a. KALA NAFT COMPANY LTD; a.k.a. 

KALA NAFT TEHRAN; a.k.a. KALA NAFT 

TEHRAN COMPANY; a.k.a. KALAYEH NAFT 

CO; a.k.a. M.S.P.-KALA; a.k.a. 









COMPANY; a.k.a. MSP-KALANAFT 

COMPANY; a.k.a. SHERKAT SAHAMI KHASS 

KALA NAFT; a.k.a. SHERKAT SAHAMI KHASS 

POSHTIBANI VA TEHIYEH KALAYE NAFT 

TEHRAN; a.k.a. SHERKATE POSHTIBANI 

SAKHT VA TAHEIH KALAIE NAFTE TEHRAN), 

242 Sepahbod Gharani Street, Karim Khan 

Zand Bridge, Corner Kalantari Street, 8th Floor, 

P.O. Box 15815-1775/15815-3446, Tehran 

15988, Iran; Building No. 226, Corner of Shahid 

Kalantari Street, Sepahbod Gharani Avenue, 

Karimkhan Avenue, Tehran 1598844815, Iran; 

No. 242, Shahid Kalantari St., Near Karimkhan 

Bridge, Sepahbod Gharani Avenue, Tehran, 

Iran; Head Office Tehran, Sepahbod Gharani 

Ave., P.O. Box 15815/1775 15815/3446, 

Tehran, Iran; P.O. Box 2965, Sharjah, United 

Arab Emirates; 333 7th Ave SW #1102, 

Calgary, AB T2P 2Z1, Canada; Chekhov St., 

24.2 , AP 57, Moscow, Russia; Room No. 704 - 

No. 10 Chao Waidajie Chao Yang District , 

Beijing 10020, China; Sanaee Ave., P.O. Box 

79417-76349, N.I.O.C., Kish, Iran; 10th Floor, 

Sadaf Tower, Kish Island, Iran; all offices 


MSP-KALANAFT COMPANY (a.k.a. KALA NAFT 

CO SSK; a.k.a. KALA NAFT COMPANY LTD; 

a.k.a. KALA NAFT TEHRAN; a.k.a. KALA NAFT 












SHERKAT SAHAMI KHASS KALA NAFT; a.k.a. 

June 29, 2011 - 507 -



SHERKAT SAHAMI KHASS POSHTIBANI VA 

TEHIYEH KALAYE NAFT TEHRAN; a.k.a. 

SHERKATE POSHTIBANI SAKHT VA TAHEIH 

KALAIE NAFTE TEHRAN), 242 Sepahbod 

Gharani Street, Karim Khan Zand Bridge, 

Corner Kalantari Street, 8th Floor, P.O. Box 

15815-1775/15815-3446, Tehran 15988, Iran; 

Building No. 226, Corner of Shahid Kalantari 

Street, Sepahbod Gharani Avenue, Karimkhan 

Avenue, Tehran 1598844815, Iran; No. 242, 

Shahid Kalantari St., Near Karimkhan Bridge, 












N P C INTERNATIONAL LTD (a.k.a. NPC 

INTERNATIONAL COMPANY; a.k.a. NPC 

INTERNATIONAL LIMITED), 5th Floor NIOC 

House, 4 Victoria Street, London SW1H 0NE, 


02696754 (United Kingdom); all offices 


NAFT IRAN INTERTRADE COMPANY LTD 

(a.k.a. NAFTIRAN INTERTRADE CO. (NICO) 

LIMITED; a.k.a. NAFTIRAN INTERTRADE 

COMPANY (NICO); a.k.a. NAFTIRAN 

INTERTRADE COMPANY LTD; a.k.a. NICO), 

41, 1st Floor, International House, The Parade, 

St Helier JE2 3QQ, Jersey; Petro Pars 

Building, Saadat Abad Ave, No 35, Farhang 

Blvd, Tehran, Iran; all offices worldwide [IRAN] 

NAFTIRAN INTERTRADE CO. (NICO) LIMITED 

(a.k.a. NAFT IRAN INTERTRADE COMPANY 

LTD; a.k.a. NAFTIRAN INTERTRADE 

COMPANY (NICO); a.k.a. NAFTIRAN 






NAFTIRAN INTERTRADE CO. (NICO) SARL 

(a.k.a. NICO), 6, Avenue de la Tour-Haldimand, 

Pully, VD 1009, Switzerland; all offices 


NAFTIRAN INTERTRADE COMPANY (NICO) 


LTD; a.k.a. NAFTIRAN INTERTRADE CO. 

(NICO) LIMITED; a.k.a. NAFTIRAN 






NAFTIRAN INTERTRADE COMPANY LTD 


LTD; a.k.a. NAFTIRAN INTERTRADE CO. 

(NICO) LIMITED; a.k.a. NAFTIRAN 

INTERTRADE COMPANY (NICO); a.k.a. 

NICO), 41, 1st Floor, International House, The 

Parade, St Helier JE2 3QQ, Jersey; Petro Pars 



NAFTIRAN TRADING SERVICES CO. (NTS) 

LIMITED, 47 Queen Anne Street, London W1G 

9JG, United Kingdom; 6th Floor NIOC Ho, 4 

Victoria St, London SW1H 0NE, United 



NATIONAL BANK OF IRAN (a.k.a. BANK MELLI; 

a.k.a. BANK MELLI IRAN), PO Box 11365-171, 

Ferdowsi Avenue, Tehran, Iran; 43 Avenue 
























[IFSR] 

NATIONAL IRANIAN OIL COMPANY (a.k.a. 

NIOC), Hafez Crossing, Taleghani Avenue, 

P.O. Box 1863 and 2501, Tehran, Iran; all 


NATIONAL IRANIAN OIL COMPANY PTE LTD, 

7 Temasek Boulevard #07-02, Suntec Tower 

One 038987, Singapore; Registration ID 

199004388C (Singapore); all offices worldwide 

[IRAN] 

NATIONAL PETROCHEMICAL COMPANY 

(a.k.a. "NPC"), No. 104, North Sheikh Bahaei 

Blvd., Molla Sadra Ave., Tehran, Iran; all offices 


NICO (a.k.a. NAFT IRAN INTERTRADE 

COMPANY LTD; a.k.a. NAFTIRAN 

INTERTRADE CO. (NICO) LIMITED; a.k.a. 

NAFTIRAN INTERTRADE COMPANY (NICO); 

a.k.a. NAFTIRAN INTERTRADE COMPANY 

LTD), 41, 1st Floor, International House, The 

Parade, St Helier JE2 3QQ, Jersey; Petro Pars 



NICO ENGINEERING LIMITED, 41, 1st Floor, 

International House, The Parade, St. Helier 

JE2 3QQ, Jersey; Registration ID 75797 

(Jersey); all offices worldwide [IRAN] 

NICO (a.k.a. NAFTIRAN INTERTRADE CO. 

(NICO) SARL), 6, Avenue de la Tour- 

Haldimand, Pully, VD 1009, Switzerland; all 


NIOC (a.k.a. NATIONAL IRANIAN OIL 

COMPANY), Hafez Crossing, Taleghani 

Avenue, P.O. Box 1863 and 2501, Tehran, Iran; 


NIOC INTERNATIONAL AFFAIRS (LONDON) 

LIMITED, NIOC House, 4 Victoria Street, 




NPC INTERNATIONAL COMPANY (a.k.a. N P C 

INTERNATIONAL LTD; a.k.a. NPC 

INTERNATIONAL LIMITED), 5th Floor NIOC 





NPC INTERNATIONAL LIMITED (a.k.a. N P C 

INTERNATIONAL LTD; a.k.a. NPC 

INTERNATIONAL COMPANY), 5th Floor NIOC 





ONER BANK (a.k.a. EFTEKHAR BANK; a.k.a. 

HONOR BANK; a.k.a. HONORBANK; a.k.a. 

HONORBANK ZAO; a.k.a. ONERBANK; a.k.a. 






ONERBANK (a.k.a. EFTEKHAR BANK; a.k.a. 


HONORBANK ZAO; a.k.a. ONER BANK; a.k.a. 






ONER-BANK (a.k.a. EFTEKHAR BANK; a.k.a. 


HONORBANK ZAO; a.k.a. ONER BANK; a.k.a. 

ONERBANK; a.k.a. ONERBANK ZAO), Ulitsa 





ONERBANK ZAO (a.k.a. EFTEKHAR BANK; 

a.k.a. HONOR BANK; a.k.a. HONORBANK; 

a.k.a. HONORBANK ZAO; a.k.a. ONER BANK; 

a.k.a. ONERBANK; a.k.a. ONER-BANK), Ulitsa 





P.C.C. (SINGAPORE) PRIVATE LIMITED (a.k.a. 

P.C.C. SINGAPORE BRANCH; a.k.a. PCC 

SINGAPORE PTE LTD), 78 Shenton Way, #08- 

02 079120, Singapore; 78 Shenton Way, 26- 

02A Lippo Centre 079120, Singapore; 

Registration ID 199708410K (Singapore); all 


P.C.C. SINGAPORE BRANCH (a.k.a. P.C.C. 

(SINGAPORE) PRIVATE LIMITED; a.k.a. PCC 

SINGAPORE PTE LTD), 78 Shenton Way, #08- 

02 079120, Singapore; 78 Shenton Way, 26- 

02A Lippo Centre 079120, Singapore; 



PARS OIL AND GAS COMPANY (a.k.a. POGC), 

No. 133, Side of Parvin Etesami Alley, opposite 

Sazman Ab - Dr. Fatemi Avenue, Tehran, Iran; 

No. 1 Parvin Etesami Street, Fatemi Avenue, 

Tehran, Iran [IRAN] 

PCC (UK) (a.k.a. PCC UK; a.k.a. PCC UK LTD; 

a.k.a. PETROCHEMICAL COMMERCIAL 

COMPANY (U.K.) LIMITED), 4 Victoria Street, 




PCC FZE (a.k.a. PETROCHEMICAL 

COMMERCIAL COMPANY FZE), 1703, 17th 

Floor, Dubai World Trade Center Tower, Sheikh 

Zayed Road, Dubai, United Arab Emirates; 

Office No. 99-A, Maker Tower "F" 9th Floor 

Cutte Pavade, Colabe, Bumbai 700005, India; 


PCC SINGAPORE PTE LTD (a.k.a. P.C.C. 

(SINGAPORE) PRIVATE LIMITED; a.k.a. 

P.C.C. SINGAPORE BRANCH), 78 Shenton 

Way, #08-02 079120, Singapore; 78 Shenton 

Way, 26-02A Lippo Centre 079120, Singapore; 



PCC UK (a.k.a. PCC (UK); a.k.a. PCC UK LTD; 






PCC UK LTD (a.k.a. PCC (UK); a.k.a. PCC UK; 






PETRO IRAN DEVELOPMENT COMPANY 

(a.k.a. PETROIRAN DEVELOPMENT 

COMPANY (PEDCO) LIMITED; a.k.a. 

"PEDCO"), National Iranian Oil Company - 

PEDCO, P.O. Box 2965, Al Bathaa Tower, 9th 

Floor, Apt. 905, Al Buhaira Corniche, Sharjah, 

United Arab Emirates; P.O. Box 15875-6731, 

Tehran, Iran; 41, 1st Floor, International House, 

The Parade, St. Helier JE2 3QQ, Jersey; No. 

22, 7th Lane, Khalid Eslamboli Street, Shahid 

Beheshti Avenue, Tehran, Iran; No. 102, Next to 

June 29, 2011 - 508 -



Shahid Amir Soheil Tabrizian Alley, Shahid 

Dastgerdi (Ex Zafar) Street, Shariati Street, 

Tehran 19199/45111, Iran; Kish Harbour, 

Bazargan Ferdos Warehouses, Kish Island, 

Iran; Registration ID 67493 (Jersey); all offices 


PETROCHEMICAL COMMERCIAL COMPANY 

(a.k.a. IRAN PETROCHEMICAL 



KHASS); a.k.a. SHERKATE BAZARGANI 















(U.K.) LIMITED (a.k.a. PCC (UK); a.k.a. PCC 

UK; a.k.a. PCC UK LTD), 4 Victoria Street, 





FZE (a.k.a. PCC FZE), 1703, 17th Floor, Dubai 

World Trade Center Tower, Sheikh Zayed 

Road, Dubai, United Arab Emirates; Office No. 

99-A, Maker Tower "F" 9th Floor Cutte Pavade, 

Colabe, Bumbai 700005, India; all offices 



INTERNATIONAL (a.k.a. PETROCHEMICAL 

COMMERCIAL COMPANY INTERNATIONAL 

LIMITED; a.k.a. PETROCHEMICAL 


LTD; a.k.a. PETROCHEMICAL TRADING 

COMPANY LIMITED; a.k.a. "PCCI"), P.O. Box 

261539, Jebel Ali, Dubai, United Arab Emirates; 


St. Helier JE2 3QQ, Jersey; Ave. 54, Yimpash 

Business Center, No. 506, 507, Ashkhabad 

744036, Turkmenistan; No. 21 End of 9th St, 

Gandi Ave, Tehran, Iran; 21, Africa Boulevard, 

Tehran, Iran; Registration ID 77283 (Jersey); all 

offices worldwide [ISA] [IRAN] 


INTERNATIONAL LIMITED (a.k.a. 


INTERNATIONAL; a.k.a. PETROCHEMICAL 


LTD; a.k.a. PETROCHEMICAL TRADING 











INTERNATIONAL LTD (a.k.a. 


INTERNATIONAL; a.k.a. PETROCHEMICAL 


LIMITED; a.k.a. PETROCHEMICAL TRADING 










PETROCHEMICAL TRADING COMPANY 

LIMITED (a.k.a. PETROCHEMICAL 

COMMERCIAL COMPANY INTERNATIONAL; 


COMPANY INTERNATIONAL LIMITED; a.k.a. 


INTERNATIONAL LTD; a.k.a. "PCCI"), P.O. 

Box 261539, Jebel Ali, Dubai, United Arab 

Emirates; 41, 1st Floor, International House, 

The Parade, St. Helier JE2 3QQ, Jersey; Ave. 

54, Yimpash Business Center, No. 506, 507, 

Ashkhabad 744036, Turkmenistan; No. 21 End 

of 9th St, Gandi Ave, Tehran, Iran; 21, Africa 

Boulevard, Tehran, Iran; Registration ID 77283 

(Jersey); all offices worldwide [ISA] [IRAN] 

PETROIRAN DEVELOPMENT COMPANY 

(PEDCO) LIMITED (a.k.a. PETRO IRAN 

DEVELOPMENT COMPANY; a.k.a. "PEDCO"), 

National Iranian Oil Company - PEDCO, P.O. 

Box 2965, Al Bathaa Tower, 9th Floor, Apt. 905, 

Al Buhaira Corniche, Sharjah, United Arab 

Emirates; P.O. Box 15875-6731, Tehran, Iran; 


St. Helier JE2 3QQ, Jersey; No. 22, 7th Lane, 

Khalid Eslamboli Street, Shahid Beheshti 

Avenue, Tehran, Iran; No. 102, Next to Shahid 

Amir Soheil Tabrizian Alley, Shahid Dastgerdi 

(Ex Zafar) Street, Shariati Street, Tehran 

19199/45111, Iran; Kish Harbour, Bazargan 

Ferdos Warehouses, Kish Island, Iran; 

Registration ID 67493 (Jersey); all offices 


PETROPARS INTERNATIONAL FZE (a.k.a. PPI 

FZE), P.O. Box 72146, Dubai, United Arab 

Emirates; all offices worldwide [IRAN] 

PETROPARS LIMITED (a.k.a. PETROPARS 

LTD.; a.k.a. "PPL"), Calle La Guairita, Centro 

Profesional Eurobuilding, Piso 8, Oficina 8E, 

Chuao, Caracas 1060, Venezuela; No. 35, 

Farhang Blvd., Saadat Abad, Tehran, Iran; P.O. 


British; all offices worldwide [IRAN] 

PETROPARS LTD. (a.k.a. PETROPARS 

LIMITED; a.k.a. "PPL"), Calle La Guairita, 

Centro Profesional Eurobuilding, Piso 8, Oficina 

8E, Chuao, Caracas 1060, Venezuela; No. 35, 




PETROPARS UK LIMITED, 47 Queen Anne 

Street, London W1G 9JG, United Kingdom; UK 



POGC (a.k.a. PARS OIL AND GAS COMPANY), 

No. 133, Side of Parvin Etesami Alley, opposite 

Sazman Ab - Dr. Fatemi Avenue, Tehran, Iran; 

No. 1 Parvin Etesami Street, Fatemi Avenue, 

Tehran, Iran [IRAN] 

PPI FZE (a.k.a. PETROPARS INTERNATIONAL 

FZE), P.O. Box 72146, Dubai, United Arab 

Emirates; all offices worldwide [IRAN] 

ROETZEL-STAHL GMBH & CO. KG (a.k.a. 


CO. KG; a.k.a. BREYELLER STAHL 






ROETZEL-STAHL GMBH AND CO. KG (a.k.a. 


CO. KG; a.k.a. BREYELLER STAHL 


ROETZEL-STAHL GMBH & CO. KG), 





SANAYE IRAN (a.k.a. IDRO; a.k.a. 

INDUSTRIAL DEVELOPMENT AND 



ORGANIZATION COMPANY; a.k.a. IRAN 


ORGANIZATION COMPANY), Vali Asr 

Building, Jam e Jam Street, Vali Asr Avenue, 

Tehran 15815-3377, Iran; all offices worldwide 

[IRAN] 

SHERKAT SAHAMI KHASS KALA NAFT (a.k.a. 





































SHERKAT SAHAMI KHASS POSHTIBANI VA 

TEHIYEH KALAYE NAFT TEHRAN (a.k.a. 















SAHAMI KHASS KALA NAFT; a.k.a. 


KALAIE NAFTE TEHRAN), 242 Sepahbod 



15815-1775/15815-3446, Tehran 15988, Iran; 
















SHERKATE BASARGANI PETROCHEMIE 

(SAHAMI KHASS) (a.k.a. IRAN 

PETROCHEMICAL COMMERCIAL COMPANY; 


June 29, 2011 - 509 -



COMPANY; a.k.a. SHERKATE BAZARGANI 














SHERKATE BAZARGANI PETRCHEMIE (a.k.a. 

IRAN PETROCHEMICAL COMMERCIAL 

COMPANY; a.k.a. PETROCHEMICAL 



KHASS); a.k.a. "IPCC"; a.k.a. "PCC"), No. 

1014, Doosan We've Pavilion, 58, Soosong- 













KALAIE NAFTE TEHRAN (a.k.a. KALA NAFT 

CO SSK; a.k.a. KALA NAFT COMPANY LTD; 

a.k.a. KALA NAFT TEHRAN; a.k.a. KALA NAFT 















KALAYE NAFT TEHRAN), 242 Sepahbod 



15815-1775/15815-3446, Tehran 15988, Iran; 
















SINA BANK (f.k.a. BFCC; f.k.a. BONYAD 

FINANCE AND CREDIT COMPANY; f.k.a. 

SINA FINANCE AND CREDIT COMPANY), 187 






SINA FINANCE AND CREDIT COMPANY (f.k.a. 

BFCC; f.k.a. BONYAD FINANCE AND CREDIT 

COMPANY; a.k.a. SINA BANK), 187 Motahhari 

Avenue, P.O. Box 1587998411, Tehran, Iran; 

Kish Financial Center, Sahel, Kish Island, Iran; 

SWIFT/BIC SINAIRTH (Iran); alt. SWIFT/BIC 

SINAIRTH418 (Iran); all offices worldwide 

[IRAN] 

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

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







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

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







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 





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 CAPITAL BANK (a.k.a. BANK 



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





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

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

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


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




WEST SUN TRADE (a.k.a. WEST SUN TRADE 

GMBH), Winterhuder Weg 8, Hamburg 22085, 

Germany; Arak Machine Mfg. Bldg., 2nd Floor, 

opp. of College Economy, Northern Kargar 

Ave., Tehran 14136, Iran; Mundsburger Damm 

16, Hamburg 22087, Germany; Registration ID 


[IRAN] 

WEST SUN TRADE GMBH (a.k.a. WEST SUN 

TRADE), Winterhuder Weg 8, Hamburg 22085, 

Germany; Arak Machine Mfg. Bldg., 2nd Floor, 

opp. of College Economy, Northern Kargar 

Ave., Tehran 14136, Iran; Mundsburger Damm 

16, Hamburg 22087, Germany; Registration ID 


[IRAN] 

WORKERS' WELFARE BANK (OF IRAN) (a.k.a. 

BANK REFAH; a.k.a. BANK REFAH 

KARGARAN), No. 40 North Shiraz Street, 



[NPWMD] 

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



TORGOVY KAPITAL (TK 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); all offices 


"BIM" (a.k.a. BANK OF INDUSTRY AND MINE 

(OF IRAN); a.k.a. BANK SANAD VA MADAN), 

PO Box 15875-4456, Firouzeh Tower, No 1655 

Vali-Asr Ave after Chamran Crossroads, Tehran 

1965643511, Iran; No 1655, Firouzeh Building, 

Mahmoudiye Street, Valiasr Ave, Tehran, Iran; 

all offices worldwide [IRAN] [NPWMD] [IFSR] 

"IPCC" (a.k.a. IRAN PETROCHEMICAL 

COMMERCIAL COMPANY; a.k.a. 


a.k.a. SHERKATE BASARGANI 

PETROCHEMIE (SAHAMI KHASS); a.k.a. 

SHERKATE BAZARGANI PETRCHEMIE; a.k.a. 

"PCC"), No. 1014, Doosan We've Pavilion, 58, 

Soosong-Dong, Jongno-Gu, Seoul, Korea, 

South; Office No. 707, No. 10, Chao Waidajie, 

Chao Tang District, Beijing 100020, China; 

INONU CAD. SUMER Sok., Zitas Bloklari C.2 

Bloc D.H, Kozyatagi, Kadikoy, Istanbul, Turkey; 

Topcu Ibrahim Sokak No: 13 D: 7 Icerenkoy- 

Kadikoy, Istanbul, Turkey; No. 1339, Vali Nejad 

Alley, Vali-e-Asr St., Vanak Sq., Tehran, Iran; 

99-A, Maker Tower F, 9th Floor, Cuffe Parade, 



"MSA" (a.k.a. MACHINE SAZI ARAK CO. LTD.; 

a.k.a. MACHINE SAZI ARAK COMPANY P J S 

C; a.k.a. MACHINE SAZI ARAK SSA; a.k.a. 

MASHIN SAZI ARAK), Arak, Km 4 Tehran 





"NPC" (a.k.a. NATIONAL PETROCHEMICAL 

COMPANY), No. 104, North Sheikh Bahaei 

Blvd., Molla Sadra Ave., Tehran, Iran; all offices 


"PCC" (a.k.a. IRAN PETROCHEMICAL 

COMMERCIAL COMPANY; a.k.a. 


a.k.a. SHERKATE BASARGANI 

PETROCHEMIE (SAHAMI KHASS); a.k.a. 

SHERKATE BAZARGANI PETRCHEMIE; a.k.a. 

"IPCC"), No. 1014, Doosan We've Pavilion, 58, 

Soosong-Dong, Jongno-Gu, Seoul, Korea, 

South; Office No. 707, No. 10, Chao Waidajie, 

Chao Tang District, Beijing 100020, China; 

INONU CAD. SUMER Sok., Zitas Bloklari C.2 

Bloc D.H, Kozyatagi, Kadikoy, Istanbul, Turkey; 

Topcu Ibrahim Sokak No: 13 D: 7 Icerenkoy- 

Kadikoy, Istanbul, Turkey; No. 1339, Vali Nejad 

Alley, Vali-e-Asr St., Vanak Sq., Tehran, Iran; 

99-A, Maker Tower F, 9th Floor, Cuffe Parade, 



"PCCI" (a.k.a. PETROCHEMICAL 

COMMERCIAL COMPANY INTERNATIONAL; 


COMPANY INTERNATIONAL LIMITED; a.k.a. 


INTERNATIONAL LTD; a.k.a. 

PETROCHEMICAL TRADING COMPANY 

LIMITED), P.O. Box 261539, Jebel Ali, Dubai, 

United Arab Emirates; 41, 1st Floor, 

International House, The Parade, St. Helier 

JE2 3QQ, Jersey; Ave. 54, Yimpash Business 

Center, No. 506, 507, Ashkhabad 744036, 

Turkmenistan; No. 21 End of 9th St, Gandi Ave, 

Tehran, Iran; 21, Africa Boulevard, Tehran, Iran; 

Registration ID 77283 (Jersey); all offices 

worldwide [ISA] [IRAN] 

"PEDCO" (a.k.a. PETRO IRAN DEVELOPMENT 

COMPANY; a.k.a. PETROIRAN 

DEVELOPMENT COMPANY (PEDCO) 

LIMITED), National Iranian Oil Company - 

PEDCO, P.O. Box 2965, Al Bathaa Tower, 9th 

Floor, Apt. 905, Al Buhaira Corniche, Sharjah, 

United Arab Emirates; P.O. Box 15875-6731, 

Tehran, Iran; 41, 1st Floor, International House, 

The Parade, St. Helier JE2 3QQ, Jersey; No. 

22, 7th Lane, Khalid Eslamboli Street, Shahid 

Beheshti Avenue, Tehran, Iran; No. 102, Next to 

Shahid Amir Soheil Tabrizian Alley, Shahid 

Dastgerdi (Ex Zafar) Street, Shariati Street, 

Tehran 19199/45111, Iran; Kish Harbour, 

Bazargan Ferdos Warehouses, Kish Island, 

June 29, 2011 - 510 -



Iran; Registration ID 67493 (Jersey); all offices 


"PPL" (a.k.a. PETROPARS LIMITED; a.k.a. 

PETROPARS LTD.), Calle La Guairita, Centro 

Profesional Eurobuilding, Piso 8, Oficina 8E, 

Chuao, Caracas 1060, Venezuela; No. 35, 




_________________________________ 

References following each SDN indicate the 

sanctions program pursuant to which the 

person has been designated or identified: 

Executive Order 13391, 70 FR 71201; 

Executive Order 13469, 73 FR 

43841. 

For further information contact the: 


U.S. DEPARTMENT OF THE TREASURY 

1500 PENNSYLVANIA AVENUE, N.W. 

WASHINGTON, D.C. 20220 

http://www.treas.gov/ofac 

202/622-2490 

[BALKANS]: Western Balkans Stabilization 

Regulations, 31 C.F.R. part 588; Executive 

Order 13304, 68 FR 32315; 

[BELARUS]: Executive Order 13405, 71 FR 

35485; 

[BPI-PA]: Blocked Pending Investigation, 

Patriot Act; 

[BPI-SDNTK]: Blocked Pending 

Investigation, Foreign Narcotics Kingpin 

Sanctions Regulations, 31 C.F.R. part 598; 

[BURMA]: Burmese Sanctions Regulations, 

31 C.F.R. part 537; Executive Order 13448, 

72 FR 60223; Executive Order 13464, 73 FR 

24491; 

[COTED]: Cote d'Ivoire Sanctions 

Regulations, 31 C.F.R. part 543; 

[CUBA]: Cuban Assets Control Regulations, 

31 C.F.R. part 515; 

[DARFUR]: Darfur Sanctions Regulations, 31 

C.F.R. part 546; 

[DPRK]: Executive Order 13551; 

[DRCONGO]: Democratic Republic of the 

Congo Sanctions Regulations, 31 C.F.R. part 

547; 

[FTO]: Foreign Terrorist Organizations 


[IFSR]: Iranian Financial Sanctions 

Regulations, 31 CFR part 561; 

[IRAN]: Iranian Transactions Regulations, 31 

CFR part 560; 

[IRAN-HR]: Executive Order 13553; 

[IRAQ2]: Executive Order 13315, 68 FR 

52315; Executive Order 13350, 69 FR 46055; 

[IRAQ3]: Executive Order 13438, 72 FR 

39719; 

[IRGC]: Iranian Financial Sanctions 

Regulations, 31 CFR Part 561 

[ISA]: Iran Sanctions Act, Executive Order 

13574; 

[JADE]: Pub. L. 110-286, 122 Stat. 2632; 

[LEBANON]: Executive Order 13441, 72 FR 

43499; 

[LIBERIA]: Former Liberian Regime of 

Charles Taylor Sanctions Regulations, 31 


[LIBYA2]: Libyan Sanctions 

[NPWMD]: Weapons of Mass Destruction 

Proliferators Sanctions Regulations, 31 


[SDGT]: Global Terrorism Sanctions 


[SDNT]: Narcotics Trafficking Sanctions 


[SDNTK]: Foreign Narcotics Kingpin 


[SDT]: Terrorism Sanctions Regulations, 31 


[SOMALIA]: Somalia Sanctions Regulations, 

31 C.F.R. part 551; 

[SUDAN]: Sudanese Sanctions Regulations, 

31 C.F.R. part 538; 

[SYRIA]: Syrian Sanctions Regulations, 31 

C.F.R. part 542; Executive Order 13399, 71 

FR 25059; Executive Order 13460, 73 FR 

8991; and 

[ZIMBABWE]: Zimbabwe Sanctions 


June 29, 2011 - 511 -

OFFICE OF FOREIGN ASSETS CONTROL

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