OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
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]
BRICENO SUAREZ, German (a.k.a. SUAREZ
ROJAS, Noe; a.k.a. "GRANOBLES"); DOB 15
Dec 1953; Cedula No. 347943 (Colombia)
(individual) [SDNTK]
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.
19208210 (Colombia); alt. Cedula No.
17708695 (Colombia); alt. Cedula No.
70753211 (Colombia) (individual) [SDNTK]
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,
Cundinamarca, Colombia; Cedula No.
12536519 (Colombia); alt. Cedula No.
19208210 (Colombia); alt. Cedula No.
17708695 (Colombia); alt. Cedula No.
70753211 (Colombia) (individual) [SDNTK]
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)
(individual) [SDNT]
BRISENO, Lizzy (a.k.a. BRISENO MAR, Gloria
Elisa; 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)
(individual) [SDNT]
BROKER CMS EL AGRARIO S.A., Carrera 43A
No. 23 Sur-15, Envigado, Antioquia, Colombia;
NIT # 900185889-9 (Colombia) [SDNT]
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
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]
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.
6044411 (Colombia) (individual) [SDNT]
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;
citizen Mexico; nationality Mexico; C.U.R.P.
BUGS640327MSLNRN01 (Mexico); Passport
040035868 (Mexico) (individual) [SDNTK]
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
(Colombia); Passport 13354747 (Colombia)
(individual) [SDNT]
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
(individual) [SDGT]
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
VALLADARES LTDA., Cali, Colombia; c/o
SOCOVALLE, Cali, Colombia; c/o W.
HERRERA Y CIA., Cali, Colombia; c/o
INVERSIONES GEMINIS S.A., Cali, Colombia;
c/o INVERSIONES HERREBE LTDA., Cali,
Colombia; c/o INVERSIONES EL GRAN
CRISOL LTDA., Cali, Colombia; DOB 24 Aug
1924; Cedula No. 29641219 (Colombia)
(individual) [SDNT]
BUITRAGO MARIN, Adiela, c/o
CONSTRUEXITO S.A., Cali, Colombia; c/o
INDUSTRIA AVICOLA PALMASECA S.A., Cali,
Colombia; DOB 28 Feb 1951; Cedula No.
31137617 (Colombia) (individual) [SDNT]
BUITRAGO MARIN, Nubia, c/o INMOBILIARIA
U.M.V. S.A., Cali, Colombia; DOB 5 Apr 1948;
Cedula No. 31132922 (Colombia) (individual)
[SDNT]
BUITRAGO PARADA, Hector German (a.k.a.
"MARTIN LLANOS"); DOB 21 Jan 1968; POB
Monterrey, Casanare, Colombia; Cedula No.
79436816 (Colombia) (individual) [SDNTK]
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)
(individual) [SDNTK]
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
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]
BUR, Abdullah (a.k.a. ATTO, 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
(individual) [SDGT]
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;
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 Fatilloyevich (a.k.a.
BURANOV, Mansur; a.k.a. BURANOV, Suhail;
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, Suhayl Fatilloevich (a.k.a.
BURANOV, Mansur; a.k.a. BURANOV, Suhail;
a.k.a. BURANOV, Suhail Fatilloyevich; 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, Sukhail Fatilloevich (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.
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]
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 -