OFFICE OF FOREIGN ASSETS CONTROL
OFFICE OF FOREIGN ASSETS CONTROL OFFICE OF FOREIGN ASSETS CONTROL
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS 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] DALIAN SUNNY INDUSTRY & TRADE 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 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] DALIAN SUNNY INDUSTRY AND TRADE 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 INDUSTRY & 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] 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, Kaddieyatu); Special Assistant to former President of Liberia Charles Taylor (individual) [LIBERIA] DARAH, Kadiyatu (a.k.a. DARA, Kaddieyatu; a.k.a. DARA, Kadiyatu; a.k.a. DARRAH, Kaddieyatu); Special Assistant to former President of Liberia Charles Taylor (individual) [LIBERIA] DARDAKIL, Abdelmalek (a.k.a. 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. 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] 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, Iraq; Jordan; Abu Ghuraib, Iraq; DOB 1941; POB Baghdad, Iraq; citizen Iraq; nationality Iraq; Passport N348171/IRAQ (Iraq) (individual) [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 Tunisia; Italian Fiscal Code DRRKML67L22Z352Q; alt. Italian Fiscal Code DRRKLB67L22Z352S; Passport L029899 issued 14 Aug 1995 expires 13 Aug 2000 (individual) [SDGT] 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) (individual) [NPWMD] 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 Mexico; nationality Mexico (individual) [SDNTK] DAVILA LOPEZ, Juan Ramon (a.k.a. DAVILA LOPEZ, Jose 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 Mexico; nationality Mexico (individual) [SDNTK] 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 LABORATORIOS GENERICOS VETERINARIOS, Bogota, Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA 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; Cedula No. 19236485 (Colombia) (individual) [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 LABORATORIOS KRESSFOR, Bogota, Colombia; c/o BLANCO PHARMA S.A., Bogota, Colombia; c/o COLOR 89.5 FM STEREO, Cali, Colombia; c/o INVERSIONES Y CONSTRUCCIONES ABC S.A., Cali, Colombia; June 29, 2011 - 136 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS DOB 9 Mar 1947; Cedula No. 4904545 (Colombia) (individual) [SDNT] D'CACHE S.A., Calle 25N No. 3AN-39, Cali, Colombia; NIT # 800149284-8 (Colombia) [SDNT] DE BIENFAISANCE ET DE COMMITE LE SOLIDARITE AVEC LA PALESTINE (a.k.a. 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 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 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 PALESTINE; a.k.a. COMMITTEE FOR 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. 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] DE FRANCE, Naomi A., Cubanatur, Baja California 255, Edificio B., Oficina 103, Condesa, Mexico, D.F. 06500, Mexico (individual) [CUBA] 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, 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 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 Mexico; nationality Mexico; C.U.R.P. GOLF620410HSLRYD08 (Mexico); R.F.C. GOLF-620610-M61 (Mexico) (individual) [SDNTK] DE ICAZA LOZANO, Alejandro, c/o ILC EXPORTACIONES, S. DE R.L. DE C.V., 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; nationality Mexico; C.U.R.P. 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; nationality Philippines (individual) [SDGT] 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, 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] 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 (individual) [SDGT] DE MARTINI TAMAYO, Sergio Rene (a.k.a. "CANOSO"); DOB 14 Sep 1962; POB Medellin, Colombia; Cedula No. 71622812 (Colombia) (individual) [SDNT] 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 Province, Philippines; nationality Philippines (individual) [SDGT] 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 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, Ismail (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, 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, 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, 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, Pio Abogne (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 Abagne; 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, Pio Abogue (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 Abagne; a.k.a. DE VERA, Pio Abogne; 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] DECACOOP S.A. (a.k.a. BONOMERCAD S.A.), Transversal 29 No. 39-92, Bogota, Colombia; NIT # 830018919-3 (Colombia) [SDNT] DECAFARMA S.A., Transversal 29 No. 39-92, Bogota, Colombia; NIT # 800241240-7 (Colombia) [SDNT] 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, Tehran, Iran [NPWMD] 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; 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] June 29, 2011 - 137 -
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<strong><strong>OF</strong>FICE</strong> <strong>OF</strong> <strong>FOREIGN</strong> <strong>ASSETS</strong> <strong>CONTROL</strong><br />
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS<br />
CO., LTD.; a.k.a. LIMMT ECONOMIC AND<br />
TRADE COMPANY, LTD.; a.k.a. SC (DALIAN)<br />
INDUSTRY & TRADE CO., LTD.; a.k.a. SC<br />
(DALIAN) INDUSTRY AND TRADE CO., LTD.;<br />
a.k.a. SINO METALLURGY & MINMETALS<br />
INDUSTRY CO., LTD.; a.k.a. SINO<br />
METALLURGY AND MINMETALS INDUSTRY<br />
CO., LTD.; a.k.a. WEALTHY OCEAN<br />
ENTERPRISES LTD.), No. 10 Zhongshan<br />
Road, Dalian, China; No. 08 F25, Yuexiu<br />
Mansion, Xigang District, Dalian, China; 2501-<br />
2508 Yuexiu Mansion, No. 82 Xinkai Road,<br />
Dalian, Liaoning 116011, China; No. 100<br />
Zhongshan Road, Dalian, China; and all other<br />
locations worldwide [NPWMD]<br />
DALIAN SUNNY INDUSTRY & TRADE CO.,<br />
LTD. (a.k.a. ANSI METALLURGY INDUSTRY<br />
CO. LTD.; a.k.a. BLUE SKY INDUSTRY<br />
CORPORATION; a.k.a. DALIAN CARBON CO.<br />
LTD.; a.k.a. DALIAN SUNNY INDUSTRY AND<br />
TRADE CO., LTD.; a.k.a. LIAONING<br />
INDUSTRY & TRADE CO., LTD.; a.k.a.<br />
LIAONING INDUSTRY AND TRADE CO., LTD.;<br />
a.k.a. LIMMT (DALIAN FTZ) METALLURGY<br />
AND MINERALS CO., LTD.; a.k.a. LIMMT<br />
(DALIAN FTZ) MINMETALS AND<br />
METALLURGY CO., LTD.; a.k.a. LIMMT<br />
(DALIAN) METALLURGY AND MINERALS<br />
CO., LTD.; a.k.a. LIMMT ECONOMIC AND<br />
TRADE COMPANY, LTD.; a.k.a. SC (DALIAN)<br />
INDUSTRY & TRADE CO., LTD.; a.k.a. SC<br />
(DALIAN) INDUSTRY AND TRADE CO., LTD.;<br />
a.k.a. SINO METALLURGY & MINMETALS<br />
INDUSTRY CO., LTD.; a.k.a. SINO<br />
METALLURGY AND MINMETALS INDUSTRY<br />
CO., LTD.; a.k.a. WEALTHY OCEAN<br />
ENTERPRISES LTD.), No. 10 Zhongshan<br />
Road, Dalian, China; No. 08 F25, Yuexiu<br />
Mansion, Xigang District, Dalian, China; 2501-<br />
2508 Yuexiu Mansion, No. 82 Xinkai Road,<br />
Dalian, Liaoning 116011, China; No. 100<br />
Zhongshan Road, Dalian, China; and all other<br />
locations worldwide [NPWMD]<br />
DALIAN SUNNY INDUSTRY AND TRADE CO.,<br />
LTD. (a.k.a. ANSI METALLURGY INDUSTRY<br />
CO. LTD.; a.k.a. BLUE SKY INDUSTRY<br />
CORPORATION; a.k.a. DALIAN CARBON CO.<br />
LTD.; a.k.a. DALIAN SUNNY INDUSTRY &<br />
TRADE CO., LTD.; a.k.a. LIAONING<br />
INDUSTRY & TRADE CO., LTD.; a.k.a.<br />
LIAONING INDUSTRY AND TRADE CO., LTD.;<br />
a.k.a. LIMMT (DALIAN FTZ) METALLURGY<br />
AND MINERALS CO., LTD.; a.k.a. LIMMT<br />
(DALIAN FTZ) MINMETALS AND<br />
METALLURGY CO., LTD.; a.k.a. LIMMT<br />
(DALIAN) METALLURGY AND MINERALS<br />
CO., LTD.; a.k.a. LIMMT ECONOMIC AND<br />
TRADE COMPANY, LTD.; a.k.a. SC (DALIAN)<br />
INDUSTRY & TRADE CO., LTD.; a.k.a. SC<br />
(DALIAN) INDUSTRY AND TRADE CO., LTD.;<br />
a.k.a. SINO METALLURGY & MINMETALS<br />
INDUSTRY CO., LTD.; a.k.a. SINO<br />
METALLURGY AND MINMETALS INDUSTRY<br />
CO., LTD.; a.k.a. WEALTHY OCEAN<br />
ENTERPRISES LTD.), No. 10 Zhongshan<br />
Road, Dalian, China; No. 08 F25, Yuexiu<br />
Mansion, Xigang District, Dalian, China; 2501-<br />
2508 Yuexiu Mansion, No. 82 Xinkai Road,<br />
Dalian, Liaoning 116011, China; No. 100<br />
Zhongshan Road, Dalian, China; and all other<br />
locations worldwide [NPWMD]<br />
DALIPI, Tahir; DOB 1958; POB Ilince, Serbia and<br />
Montenegro (individual) [BALKANS]<br />
DAMASANE, Abigail; DOB 27 May 1952; Deputy<br />
Minister for Women's Affairs, Gender and<br />
Community Development (individual)<br />
[ZIMBABWE]<br />
DARA, Kaddieyatu (a.k.a. DARA, Kadiyatu; a.k.a.<br />
DARAH, Kadiyatu; a.k.a. DARRAH,<br />
Kaddieyatu); Special Assistant to former<br />
President of Liberia Charles Taylor (individual)<br />
[LIBERIA]<br />
DARA, Kadiyatu (a.k.a. DARA, Kaddieyatu; a.k.a.<br />
DARAH, Kadiyatu; a.k.a. DARRAH,<br />
Kaddieyatu); Special Assistant to former<br />
President of Liberia Charles Taylor (individual)<br />
[LIBERIA]<br />
DARAH, Kadiyatu (a.k.a. DARA, Kaddieyatu;<br />
a.k.a. DARA, Kadiyatu; a.k.a. DARRAH,<br />
Kaddieyatu); Special Assistant to former<br />
President of Liberia Charles Taylor (individual)<br />
[LIBERIA]<br />
DARDAKIL, Abdelmalek (a.k.a. ABD AL-<br />
WADOUB, Abdou Moussa; a.k.a. ABD EL<br />
OUADOUD, Abou Mossab; a.k.a. ABD EL<br />
OUADOUD, Abou Mousab; a.k.a. ABD EL-<br />
OUADOUD, Abi Mossaab; a.k.a. ABD-AL-<br />
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-<br />
WADOUD, Abu Mossaab; a.k.a. ABDEL<br />
WADOUD, Abou Mossab; a.k.a. ABDEL<br />
WADOUD, Abou Moussaab; a.k.a.<br />
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,<br />
Droukdal; a.k.a. ABDELMALEK, Droukdel;<br />
a.k.a. ABDELOUADODUD, Abu Mussaab;<br />
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.<br />
ABDELOUADOUD, Abou Mossaab; a.k.a.<br />
ABDELOUADOUD, Abou Mossab; a.k.a.<br />
ABDELOUADOUD, Abou Mousaab; a.k.a.<br />
ABDELOUADOUD, Abou Moussab; a.k.a.<br />
ABDELOUADOUD, Abou Musab; a.k.a.<br />
ABDELOUADOUD, Abu Mossab; a.k.a.<br />
ABDELOUADOUD, Abu Mus'ab; a.k.a.<br />
ABDELOUADOUDE, Abou Moussaab; a.k.a.<br />
ABDELOUDOUD, Abu Musab; a.k.a.<br />
ABDELWADOUD, Abou Mossab; a.k.a.<br />
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU<br />
MOSSAAB, Abdelwadoud; a.k.a. ABOU<br />
MOSSAAH, Abdelouadoud; a.k.a. ABOU<br />
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,<br />
Abdelwadoud; a.k.a. DERDOUKAL,<br />
Abdelmalek; a.k.a. DEROUDEL, Abdel Malek;<br />
a.k.a. DOURKDAL, Abdelmalek; a.k.a.<br />
DRIDQAL, Abd-al-Malik; a.k.a. DROKDAL,<br />
'Abd-al-Malik; a.k.a. DROKDAL, Abdelmalek;<br />
a.k.a. DROUGDEL, Abdelmalek; a.k.a.<br />
DROUKADAL, Abdelmalek; a.k.a. DROUKBEL,<br />
Abdelmalek; a.k.a. DROUKDAL, Abdelmalek;<br />
a.k.a. DROUKDAL, Abdelmalik; a.k.a.<br />
DROUKDEL, Abdel Malek; a.k.a. DROUKDEL,<br />
Abdelmalek; a.k.a. DROUKDEL, Abdelouadour;<br />
a.k.a. DRUKDAL, 'Abd al-Malik; a.k.a.<br />
DURIKDAL, 'Abd al-Malik; a.k.a. OUDOUD, Abu<br />
Musab; a.k.a. "ABDELWADOUD, Abou"),<br />
Meftah, Algeria; DOB 20 Apr 1970; POB<br />
Meftah, Algeria; alt. POB Khemis El Khechna,<br />
Algeria; nationality Algeria (individual) [SDGT]<br />
DARI AL-ZAWBA'I, Harith (a.k.a. AL DARI,<br />
Hareth; a.k.a. AL-DARI AL-ZAWBAI, Harith;<br />
a.k.a. AL-DARI, Harith; a.k.a. AL-DARI, Harith<br />
Sulayman; a.k.a. AL-DAURI, Hareth; a.k.a. AL-<br />
DHARI, Harith; a.k.a. AL-DHARI, Harith S.;<br />
a.k.a. AL-DURI, Harith), Egypt; Qatar; Akashat,<br />
Iraq; Jordan; Abu Ghuraib, Iraq; DOB 1941;<br />
POB Baghdad, Iraq; citizen Iraq; nationality<br />
Iraq; Passport N348171/IRAQ (Iraq) (individual)<br />
[IRAQ3]<br />
DARKAZANLI COMPANY (a.k.a. DARKAZANLI<br />
EXPORT-IMPORT SONDERPOSTEN; a.k.a.<br />
MAMOUN DARKAZANLI IMPORT-EXPORT<br />
COMPANY), Uhlenhorsterweg 34 11, Hamburg,<br />
Germany [SDGT]<br />
DARKAZANLI EXPORT-IMPORT<br />
SONDERPOSTEN (a.k.a. DARKAZANLI<br />
COMPANY; a.k.a. MAMOUN DARKAZANLI<br />
IMPORT-EXPORT COMPANY),<br />
Uhlenhorsterweg 34 11, Hamburg, Germany<br />
[SDGT]<br />
DARKAZANLI, Mamoun, Uhlenhorsterweg 34 11,<br />
22085, Hamburg, Germany; DOB 4 Aug 1958;<br />
POB Aleppo, Syria; Passport 1310636262<br />
(Germany) (individual) [SDGT]<br />
DARRAH, Kaddieyatu (a.k.a. DARA, Kaddieyatu;<br />
a.k.a. DARA, Kadiyatu; a.k.a. DARAH,<br />
Kadiyatu); Special Assistant to former President<br />
of Liberia Charles Taylor (individual) [LIBERIA]<br />
DARRAJI, Kamal Ben Mohamed Ben Ahmed<br />
(a.k.a. DARRAJI, Kamel), via Belotti, n. 16,<br />
Busto Arsizio, Varese, Italy; DOB 22 Jul 1967;<br />
POB Menzel Bouzelfa, Tunisia; nationality<br />
Tunisia; Italian Fiscal Code<br />
DRRKML67L22Z352Q; alt. Italian Fiscal Code<br />
DRRKLB67L22Z352S; Passport L029899<br />
issued 14 Aug 1995 expires 13 Aug 2000<br />
(individual) [SDGT]<br />
DARRAJI, Kamel (a.k.a. DARRAJI, Kamal Ben<br />
Mohamed Ben Ahmed), via Belotti, n. 16, Busto<br />
Arsizio, Varese, Italy; DOB 22 Jul 1967; POB<br />
Menzel Bouzelfa, Tunisia; nationality Tunisia;<br />
Italian Fiscal Code DRRKML67L22Z352Q; alt.<br />
Italian Fiscal Code DRRKLB67L22Z352S;<br />
Passport L029899 issued 14 Aug 1995 expires<br />
13 Aug 2000 (individual) [SDGT]<br />
DARWISH, Sulayman Khalid (a.k.a. "ABU AL-<br />
GHADIYA"), Syria; DOB 1976; alt. DOB circa<br />
1974; POB Outside Damascus, Syria;<br />
nationality Syria; Passport 11012 (Syria); alt.<br />
Passport 3936712 (Syria) (individual) [SDGT]<br />
DARYA CAPITAL ADMINISTRATION GMBH,<br />
Schottweg 5, Hamburg 22087, Germany;<br />
Business Registration Document # HRB94311<br />
(Germany) issued 21 Jul 2005 [NPWMD]<br />
DARYA-YE KHAZAR SHIPPING COMPANY<br />
(a.k.a. KHAZAR SEA SHIPPING LINES; a.k.a.<br />
KHAZAR SHIPPING CO), No. 1, End of Shahid<br />
Mostafa Khomeini St., Tohid Square, P.O. Box<br />
43145, Bandar Anzali 1711-324, Iran; M.<br />
Khomeini St., Ghazian, Bandar Anzali, Gilan,<br />
Iran [NPWMD]<br />
DASTJERDI, Ahmad Vahid (a.k.a. VAHID,<br />
Ahmed Dastjerdi); DOB 15 Jan 1954;<br />
Diplomatic Passport A0002987 (Iran)<br />
(individual) [NPWMD]<br />
DAVALOS TORRES, Jorge, Colombia; DOB 14<br />
Dec 1972; citizen Colombia; Cedula No.<br />
94377215 (Colombia); International FARC<br />
Commission Member for Canada (individual)<br />
[SDNTK]<br />
DAVILA LOPEZ, Jose Ramon (a.k.a. DAVILA<br />
LOPEZ, Juan Ramon; a.k.a. RUBIO CONDE,<br />
David; a.k.a. TORRES HERNANDEZ, Antonio),<br />
Mexico; Calle 22, Valle Hermoso, Tamaulipas,<br />
Mexico; DOB 31 Aug 1978; alt. DOB 11 Mar<br />
1979; POB Tijuana, Baja, Mexico; citizen<br />
Mexico; nationality Mexico (individual) [SDNTK]<br />
DAVILA LOPEZ, Juan Ramon (a.k.a. DAVILA<br />
LOPEZ, Jose Ramon; a.k.a. RUBIO CONDE,<br />
David; a.k.a. TORRES HERNANDEZ, Antonio),<br />
Mexico; Calle 22, Valle Hermoso, Tamaulipas,<br />
Mexico; DOB 31 Aug 1978; alt. DOB 11 Mar<br />
1979; POB Tijuana, Baja, Mexico; citizen<br />
Mexico; nationality Mexico (individual) [SDNTK]<br />
DAWOOD IBRAHIM ORGANIZATION (a.k.a. D<br />
COMPANY), India; Pakistan; United Arab<br />
Emirates [SDNTK]<br />
DAYTONA POOLS, INC., 225 Syracuse Place,<br />
Richardson, TX 75081 [LIBERIA]<br />
DAZA QUIROGA, Hugo Carlos, c/o<br />
LABORATORIOS GENERICOS<br />
VETERINARIOS, Bogota, Colombia; c/o<br />
LABORATORIOS KRESSFOR DE COLOMBIA<br />
S.A., Bogota, Colombia; c/o DISTRIBUIDORA<br />
DE DROGAS CONDOR LTDA., Bogota,<br />
Colombia; c/o DISTRIBUIDORA MYRAMIREZ<br />
S.A., Bogota, Colombia; DOB 23 Feb 1954;<br />
Cedula No. 19236485 (Colombia) (individual)<br />
[SDNT]<br />
DAZA RIVERA, Pablo Emilio, c/o FARMATODO<br />
S.A., Bogota, Colombia; c/o RIONAP<br />
COMERCIO Y REPRESENTACIONES S.A.,<br />
Quito, Ecuador; c/o DISTRIBUIDORA<br />
MYRAMIREZ S.A., Bogota, Colombia; c/o<br />
DROGAS LA REBAJA, Cali, Colombia; c/o<br />
LABORATORIOS KRESSFOR, Bogota,<br />
Colombia; c/o BLANCO PHARMA S.A., Bogota,<br />
Colombia; c/o COLOR 89.5 FM STEREO, Cali,<br />
Colombia; c/o INVERSIONES Y<br />
CONSTRUCCIONES ABC S.A., Cali, Colombia;<br />
June 29, 2011 - 136 -