OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
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,
Abu"), No. 50 Purdue Street, Cubao Quezon
City, Philippines; DOB 1971; POB Manila,
Phillipines; RSM leader (individual) [SDGT]
DEL VASTO CERON, Luis Mario, c/o
ADMINISTRADORA DE SERVICIOS VARIOS
CALIMA S.A., Cali, Colombia; DOB 26 Jul
1947; Cedula No. 17181655 (Colombia);
Passport 17181655 (Colombia) (individual)
[SDNT]
D'ELCON S.A. (a.k.a. DISTRIBUIDORA DE
ELEMENTOS PARA LA CONSTRUCCION
S.A.), Carrera 23D No. 13B-59, Cali, Colombia;
NIT # 800117780-2 (Colombia) [SDNT]
DELGADO ARSENIO, Antonio, Panama
(individual) [CUBA]
DELGADO GUTIERREZ, Elias, c/o
CONSULTORIA DE INTERDIVISAS, S.A. DE
C.V., Tijuana, Baja California, Mexico; Calle
Ramon Lopez Velarde 36, Colonia Reforma,
Tijuana, Baja California CP 22620, Mexico; c/o
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,
S.A. DE C.V., Tijuana, Baja California, Mexico;
DOB 26 Feb 1964; R.F.C. DEGE-640226-3W9
(Mexico) (individual) [SDNTK]
DELGADO PRIETO, Roberto, c/o COLPHAR
S.A., Bogota, Colombia; Cedula No. 13921914
(Colombia); Passport 13921914 (Colombia)
(individual) [SDNT]
DELGADO, Jorge Armando, c/o COSMEPOP,
Bogota, Colombia; c/o DISTRIBUIDORA
MYRAMIREZ S.A., Bogota, Colombia; c/o
LABORATORIOS BLAIMAR DE COLOMBIA
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
FARMATODO S.A., Bogota, Colombia; c/o
LABORATORIOS KRESSFOR DE COLOMBIA
S.A., Bogota, Colombia; c/o ALFA PHARMA
S.A., Bogota, Colombia; DOB 4 Aug 1958;
Cedula No. 19354318 (Colombia) (individual)
[SDNT]
DELIC, Hazim; DOB 13 May 1964; ICTY indictee
(individual) [BALKANS]
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.
BERUSA, Brandon; a.k.a. DELLOS, Reendo
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
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, Habil 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,
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, Habil Akmad (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,
Ahmad; a.k.a. DELLOSA, Habil Ahmad; 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, Redendo Cain (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,
Ahmad; a.k.a. DELLOSA, Habil Ahmad; a.k.a.
DELLOSA, Habil Akmad; 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, Redendo Cain Jabil (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, Ahmad; a.k.a. DELLOSA, Habil
Ahmad; a.k.a. DELLOSA, Habil Akmad; 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;
nationality Philippines; SSN 33-3208848-3
(Philippines) (individual) [SDGT]
DELOS REYES Y SEMBERIO, Feleciano (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, 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]
DELOS REYES, Feleciano Semborio (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 SEMBERIO, Feleciano; 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]
DELOS REYES, Feliciano Semborio, Jr. (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 SEMBERIO, Feleciano; a.k.a.
DELOS REYES, Feleciano Semborio; 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]
DELOS REYES, Ustadz 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 SEMBERIO, Feleciano; a.k.a.
DELOS REYES, Feleciano Semborio; a.k.a.
DELOS REYES, Feliciano Semborio, Jr.; a.k.a.
REYES, Abubakar; a.k.a. "ABDILLAH, Abdul");
DOB 4 Nov 1963; POB Arco, Lamitan, Basilan
Province, Philippines; nationality Philippines
(individual) [SDGT]
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]
DEMOCRATIC FRONT FOR THE LIBERATION
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
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]
June 29, 2011 - 138 -