OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
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,
Somalia (individual) [SOMALIA]
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,
Apartado 543, San Ignacio 104, Havana, Cuba
[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;
nationality Mexico; C.U.R.P.
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
(individual) [BALKANS]
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
Kingdom; Business Registration Document #
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
Kingdom; Business Registration Document #
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,
Sunningdale, Ascot, Berkshire SL5 0DJ, United
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
Kingdom) [ZIMBABWE]
BRECO SERVICES LIMITED (a.k.a. BRECO
SERVICES LTD), New Boundary House,
London Road, Sunningdale, Ascot, Berkshire
SL5 0DJ, United Kingdom; Business
Registration Document # 2824946 (United
Kingdom) [ZIMBABWE]
BRECO SERVICES LTD (a.k.a. BRECO
SERVICES LIMITED), New Boundary House,
London Road, Sunningdale, Ascot, Berkshire
SL5 0DJ, United Kingdom; Business
Registration Document # 2824946 (United
Kingdom) [ZIMBABWE]
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,
Sunningdale, Ascot, Berkshire SL5 0JB, United
Kingdom; Mapstone House, Mapstone Hill,
Lustleigh, Newton Abbot, Devon TQ13 9SE,
United Kingdom; Dennerlei 30, Schoten,
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
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,
Sunningdale, Ascot, Berkshire SL5 0JB, United
Kingdom; Mapstone House, Mapstone Hill,
Lustleigh, Newton Abbot, Devon TQ13 9SE,
United Kingdom; Dennerlei 30, Schoten,
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 Arnold (a.k.a.
BREDENKAMP, John; a.k.a. BREDENKAMP,
John A.), 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,
Sunningdale, Ascot, Berkshire SL5 0JB, United
Kingdom; Mapstone House, Mapstone Hill,
Lustleigh, Newton Abbot, Devon TQ13 9SE,
United Kingdom; Dennerlei 30, Schoten,
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]
BREGA MARKETING COMPANY (a.k.a. BPMC;
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]
BREGA PETROLEUM MARKETING COMPANY
(a.k.a. BPMC; a.k.a. BREGA 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]
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.
BLYAFSHTEIN, Leonid; a.k.a. BLYUFSHTEIN,
Leonid; a.k.a. BLYUVSHTEIN, Leonid; 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]
BRESLAN, Wulf (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. KERLER, Vladimir
Abramovich; a.k.a. MININ, Leonid; a.k.a.
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