OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
FOUNDATION; a.k.a. SEPAH COOPERATIVE
FOUNDATION), Niayes Highway, Seoul Street,
Tehran, Iran [IRGC] [NPWMD]
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
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]
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
(Thailand) (individual) [SDNTK]
BORAVCANIN, Ljubomir; DOB 27 Feb 1960;
POB Han Pijesak, Bosnia-Herzegovina; ICTY
indictee (individual) [BALKANS]
BORBOA DE ZAMBADA, Zynthya (a.k.a.
BORBOA ZAZUETA, Cinthia; a.k.a. BORBOA
ZAZUETA, Zynthia), c/o MULTISERVICIOS
JEVIZ S.A. DE C.V., Culiacan, Sinaloa, Mexico;
Calle Miguel Hidalgo PTE 348, Centro Culiacan,
Sinaloa, Mexico; Manuel Bonilla 1166,
Guadalupe, Culiacan, Sinaloa, Mexico; Lago
Maracaibo 3121, Lago Azul y Ave Lago Azul,
Lomas de Boulevard, Culiacan, Sinaloa,
Mexico; DOB 30 Jan 1975; POB Sinaloa,
Mexico; citizen Mexico; nationality Mexico;
C.U.R.P. BOZC750130MSLRZN09 (Mexico);
Passport 04040046465 (Mexico); R.F.C. BOZZ-
750130-LK4 (Mexico) (individual) [SDNTK]
BORBOA ZAZUETA, Cinthia (a.k.a. BORBOA
DE ZAMBADA, Zynthya; a.k.a. BORBOA
ZAZUETA, Zynthia), c/o MULTISERVICIOS
JEVIZ S.A. DE C.V., Culiacan, Sinaloa, Mexico;
Calle Miguel Hidalgo PTE 348, Centro Culiacan,
Sinaloa, Mexico; Manuel Bonilla 1166,
Guadalupe, Culiacan, Sinaloa, Mexico; Lago
Maracaibo 3121, Lago Azul y Ave Lago Azul,
Lomas de Boulevard, Culiacan, Sinaloa,
Mexico; DOB 30 Jan 1975; POB Sinaloa,
Mexico; citizen Mexico; nationality Mexico;
C.U.R.P. BOZC750130MSLRZN09 (Mexico);
Passport 04040046465 (Mexico); R.F.C. BOZZ-
750130-LK4 (Mexico) (individual) [SDNTK]
BORBOA ZAZUETA, Zynthia (a.k.a. BORBOA
DE ZAMBADA, Zynthya; a.k.a. BORBOA
ZAZUETA, Cinthia), c/o MULTISERVICIOS
JEVIZ S.A. DE C.V., Culiacan, Sinaloa, Mexico;
Calle Miguel Hidalgo PTE 348, Centro Culiacan,
Sinaloa, Mexico; Manuel Bonilla 1166,
Guadalupe, Culiacan, Sinaloa, Mexico; Lago
Maracaibo 3121, Lago Azul y Ave Lago Azul,
Lomas de Boulevard, Culiacan, Sinaloa,
Mexico; DOB 30 Jan 1975; POB Sinaloa,
Mexico; citizen Mexico; nationality Mexico;
C.U.R.P. BOZC750130MSLRZN09 (Mexico);
Passport 04040046465 (Mexico); R.F.C. BOZZ-
750130-LK4 (Mexico) (individual) [SDNTK]
BORISAT HAT KAEO CHAMKAT (a.k.a. HAD
KAEW COMPANY LTD.; a.k.a. HATKAEW
COMPANY LTD.), 275 Soi Thiam Ruammit,
Ratchada Phisek Road, Huai Khwang district,
Bangkok, Thailand [SDNTK]
BORISAT MAE SAI KHE. DI. PHI. CHAMKAT
(a.k.a. MAE SAI K.D.P. COMPANY LTD.; a.k.a.
MAESAI K.D.P. COMPANY LTD.), 4 Mu 1,
Tambon Wiang Phang Kham, Mae Sai district,
Chiang Rai, Thailand [SDNTK]
BORISAT PROKRET SURAWI CHAMKAT (a.k.a.
PROGRESS SURAWEE COMPANY LTD.), 275
Soi Thiam Ruammit, Ratchada Phisek Road,
Huai Khwang district, Bangkok, Thailand
[SDNTK]
BORISAT RATTANA WICHAI CHAMKAT (a.k.a.
RATTANA VICHAI COMPANY LTD.), 339 Soi
Lat Phrao 23, Lat Phrao Road, Chatuchak
district, Bangkok, Thailand [SDNTK]
BORISAT RUNGRIN CHAMKAT (a.k.a.
RUNGRIN COMPANY LTD.), 275 Soi Thiam
Ruammit, Ratchada Phisek Road, Huai Khwang
district, Bangkok, Thailand [SDNTK]
BORISAT SAKO KHOMMOESIAN CHAMKAT
(a.k.a. SCORE COMMERCIAL COMPANY
LTD.), 273 Soi Thiam Ruammit, Ratchada
Phisek Road, Huai Khwang district, Bangkok,
Thailand [SDNTK]
BORISAT WI. A. FRUT CHAMKAT (a.k.a. V.R.
FRUIT COMPANY), 125 Mu 2, Tambon Mae
Kha, Hang Dong district, Chiang Mai, Thailand
[SDNTK]
BOROVCANIN, Veljko; DOB 25 Sep 1957; POB
Sarajevo, Bosnia-Herzegovina (individual)
[BALKANS]
BOROVNICA, Goran; DOB 15 Aug 1965; ICTY
indictee at large (individual) [BALKANS]
BORRERO QUINTERO, Hector Fabio, c/o
INVERSIONES SANTA LTDA., Cali, Colombia;
c/o INMOBILIARIA SAMARIA LTDA., Cali,
Colombia; c/o SOCIEDAD CONSTRUCTORA
LA CASCADA S.A., Cali, Colombia; Carrera 21
No. 9E-48, Cali, Colombia; DOB 10 Feb 1948;
Cedula No. 14945412 (Colombia) (individual)
[SDNT]
BOSANSKA IDEALNA FUTURA (a.k.a. BECF
CHARITABLE EDUCATIONAL CENTER; a.k.a.
BENEVOLENCE EDUCATIONAL CENTER;
a.k.a. BIF-BOSNIA; a.k.a. BOSNIAN IDEAL
FUTURE), Salke Lagumdzije 12, 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
(individual) [BALKANS]
BOSNIAN IDEAL FUTURE (a.k.a. BECF
CHARITABLE EDUCATIONAL CENTER; a.k.a.
BENEVOLENCE EDUCATIONAL CENTER;
a.k.a. BIF-BOSNIA; a.k.a. BOSANSKA
IDEALNA FUTURA), Salke Lagumdzije 12,
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]
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
(Colombia) [SDNT]
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.
32518408 (Colombia) (individual) [SDNT]
BOUCHOUCHA, Al-Mokhtar Ben Mohamed Ben
Al-Mokhtar (a.k.a. BOUCHOUCHA, Mokhtar;
a.k.a. BUSHUSHA, Mokhtar), Via Milano n.38,
Spinadesco, CR, Italy; DOB 13 Oct 1969; POB
Tunisia; nationality Tunisia; Italian Fiscal Code
BCHMHT69R13Z352T; Passport K754050
issued 26 May 1999 expires 25 May 2004
(individual) [SDGT]
BOUCHOUCHA, Mokhtar (a.k.a.
BOUCHOUCHA, Al-Mokhtar Ben Mohamed
Ben Al-Mokhtar; a.k.a. BUSHUSHA, Mokhtar),
Via Milano n.38, Spinadesco, CR, Italy; DOB 13
Oct 1969; POB Tunisia; nationality Tunisia;
Italian Fiscal Code BCHMHT69R13Z352T;
Passport K754050 issued 26 May 1999 expires
25 May 2004 (individual) [SDGT]
BOUGHANEMI, Faycal (a.k.a. BOUGHANMI,
Faical), viale Cambonino, 5/B, Cremona, Italy;
DOB 28 Oct 1966; POB Tunis, Tunisia;
nationality Tunisia; Italian Fiscal Code
BGHFCL66R28Z352G (individual) [SDGT]
BOUGHANMI, Faical (a.k.a. BOUGHANEMI,
Faycal), viale Cambonino, 5/B, Cremona, Italy;
DOB 28 Oct 1966; POB Tunis, Tunisia;
nationality Tunisia; Italian Fiscal Code
BGHFCL66R28Z352G (individual) [SDGT]
BOURNE FARM, Chegutu, Zimbabwe
[ZIMBABWE]
BOUSLIM, Ammar Mansour (a.k.a. ATWA, Ali;
a.k.a. SALIM, Hassan Rostom), Lebanon; DOB
1960; POB Lebanon; citizen Lebanon
(individual) [SDGT]
BOUT, Sergei Anatolyievich (a.k.a.
NIKOLAYEVICH BUT, Sergey; a.k.a. "BUT";
a.k.a. "BUTT"; a.k.a. "SERGEY"; a.k.a.
"SERGI"; a.k.a. "SERGO"; a.k.a. "SERGUEI"),
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
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