OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
DENISSENKO, Serguei (a.k.a. DENISENKO,
Sergei; a.k.a. DENISSENKO, Sergei), 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]
DEPOSITO POPULAR DE DROGAS S.A.,
Carrera 6 No. 24-77, Cali, Colombia [SDNT]
DEPROSA, S.A. (a.k.a. DESARROLLO DE
PROYECTOS, S.A.), Panama City, Panama
[CUBA]
DERAKHSHANDEH, AHMAD, c/o BANK
SEPAH, No. 33 Hormozan Building, Pirozan St.,
Sharak Ghods, Tehran, Iran; DOB 11 Aug 1956;
POB Iran (individual) [NPWMD]
DERAMCHI, Othman (a.k.a. "YOUSSEF, Abou"),
Via Milanese, 5, 20099 Sesto San Giovanni,
Milan, Italy; Piazza Trieste, 11, Mortara, Italy;
DOB 7 Jun 1954; POB Tighennif, Algeria; Italian
Fiscal Code: DRMTMN54H07Z301T (individual)
[SDGT]
DERDOUKAL, 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. DARDAKIL, 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]
DERECHO INTEGRAL Y CIA. LTDA., Calle 22N
No. 5A-75 piso 5, Cali, Colombia [SDNT]
DERONJIC, Miroslav; DOB 6 Jun 1945; POB
Bratunac, Bosnia-Herzegovina; ICTY indictee
(individual) [BALKANS]
DEROUDEL, Abdel Malek (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. DARDAKIL, Abdelmalek;
a.k.a. DERDOUKAL, Abdelmalek; 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]
DESARROLLAR LTDA. (a.k.a. DESARROLLOS
URBANOS, LTDA.), Calle 74 No. 53-30,
Barranquilla, Colombia; NIT # 890108104-2
(Colombia) [SDNT]
DESARROLLO DE PROYECTOS, S.A. (a.k.a.
DEPROSA, S.A.), Panama City, Panama
[CUBA]
DESARROLLO GEMMA CORPORATION, Calle
52 Bella Vista, Chalet # 17, Panama City,
Panama; RUC # 25544701403775 (Panama)
[SDNT]
DESARROLLO INDUSTRIAL CUBANO
ESPANOL, S.A. (a.k.a. DICESA), Paseo De La
Castellana 157, Madrid, Spain; Jose Lazaro
Caldeano, 6-6, Madrid 28016, Spain [CUBA]
DESARROLLO MINERO RESPONSABLE C.I.
S.A.S. (a.k.a. DMR C.I. S.A.S.), Avenida
Carrera 9 No. 113-52 Of. 401, Bogota,
Colombia; NIT # 900386627-9 (Colombia)
[SDNTK]
DESARROLLOS AGROINDUSTRIALES S.A.,
Tranversal 13A No. 118A-45 Ofc. 301, Bogota,
Colombia; NIT # 830000782-2 (Colombia)
[SDNT]
DESARROLLOS COMERCIALES E
INDUSTRIALES HENAO GONZALEZ Y CIA.
S.C.S., Carrera 4A No. 16-04 apt. 303, Cartago,
Colombia; NIT # 800160475-2 (Colombia)
[SDNT]
DESARROLLOS URBANOS, LTDA. (a.k.a.
DESARROLLAR LTDA.), Calle 74 No. 53-30,
Barranquilla, Colombia; NIT # 890108104-2
(Colombia) [SDNT]
DESME HURTADO, Maximo Zadi (a.k.a.
DESME, Zadi), Cerro Alto De La Posada 58,
Los Andes, Chile; c/o AVIANDINA S.A.C., Lima,
Peru; c/o SISTEMA DE DISTRIBUCION
MUNDIAL S.A.C., Lima, Peru; DOB 21 Aug
1958; LE Number 06367724 (Peru) (individual)
[SDNTK]
DESME, Zadi (a.k.a. DESME HURTADO,
Maximo Zadi), Cerro Alto De La Posada 58, Los
Andes, Chile; c/o AVIANDINA S.A.C., Lima,
Peru; c/o SISTEMA DE DISTRIBUCION
MUNDIAL S.A.C., Lima, Peru; DOB 21 Aug
1958; LE Number 06367724 (Peru) (individual)
[SDNTK]
DEV SOL (a.k.a. DEV SOL ARMED
REVOLUTIONARY UNITS; a.k.a. DEV SOL
SDB; a.k.a. DEV SOL SILAHLI DEVRIMCI
BIRLIKLERI; a.k.a. DEVRIMCI HALK
KURTULUS PARTISI-CEPHESI; a.k.a.
DEVRIMCI SOL; a.k.a. DHKP/C; a.k.a.
REVOLUTIONARY LEFT; a.k.a.
REVOLUTIONARY PEOPLE'S LIBERATION
PARTY/FRONT) [FTO] [SDGT]
DEV SOL ARMED REVOLUTIONARY UNITS
(a.k.a. DEV SOL; a.k.a. DEV SOL SDB; a.k.a.
DEV SOL SILAHLI DEVRIMCI BIRLIKLERI;
a.k.a. DEVRIMCI HALK KURTULUS PARTISI-
CEPHESI; a.k.a. DEVRIMCI SOL; a.k.a.
DHKP/C; a.k.a. REVOLUTIONARY LEFT; a.k.a.
REVOLUTIONARY PEOPLE'S LIBERATION
PARTY/FRONT) [FTO] [SDGT]
DEV SOL SDB (a.k.a. DEV SOL; a.k.a. DEV SOL
ARMED REVOLUTIONARY UNITS; a.k.a. DEV
SOL SILAHLI DEVRIMCI BIRLIKLERI; a.k.a.
DEVRIMCI HALK KURTULUS PARTISI-
CEPHESI; a.k.a. DEVRIMCI SOL; a.k.a.
DHKP/C; a.k.a. REVOLUTIONARY LEFT; a.k.a.
REVOLUTIONARY PEOPLE'S LIBERATION
PARTY/FRONT) [FTO] [SDGT]
DEV SOL SILAHLI DEVRIMCI BIRLIKLERI
(a.k.a. DEV SOL; a.k.a. DEV SOL ARMED
REVOLUTIONARY UNITS; a.k.a. DEV SOL
SDB; a.k.a. DEVRIMCI HALK KURTULUS
PARTISI-CEPHESI; a.k.a. DEVRIMCI SOL;
a.k.a. DHKP/C; a.k.a. REVOLUTIONARY LEFT;
a.k.a. REVOLUTIONARY PEOPLE'S
LIBERATION PARTY/FRONT) [FTO] [SDGT]
DEVIA SILVA, Luis Edgar (a.k.a. "RAUL
REYES"); DOB 30 Sep 1948; POB La Plata,
Huila, Colombia; Cedula No. 14871281
(Colombia) (individual) [SDNTK]
DEVRIMCI HALK KURTULUS PARTISI-
CEPHESI (a.k.a. DEV SOL; a.k.a. DEV SOL
ARMED REVOLUTIONARY UNITS; a.k.a. DEV
SOL SDB; a.k.a. DEV SOL SILAHLI DEVRIMCI
BIRLIKLERI; a.k.a. DEVRIMCI SOL; a.k.a.
DHKP/C; a.k.a. REVOLUTIONARY LEFT; a.k.a.
REVOLUTIONARY PEOPLE'S LIBERATION
PARTY/FRONT) [FTO] [SDGT]
DEVRIMCI SOL (a.k.a. DEV SOL; a.k.a. DEV
SOL ARMED REVOLUTIONARY UNITS; a.k.a.
DEV SOL SDB; a.k.a. DEV SOL SILAHLI
DEVRIMCI BIRLIKLERI; a.k.a. DEVRIMCI
HALK KURTULUS PARTISI-CEPHESI; a.k.a.
DHKP/C; a.k.a. REVOLUTIONARY LEFT; a.k.a.
REVOLUTIONARY PEOPLE'S LIBERATION
PARTY/FRONT) [FTO] [SDGT]
DEWBELLE CENTRO DE ESTETICA Y
BELLEZA LTDA., Calle 8B No. 78-22, Bogota,
Colombia; NIT # 900049690-9 (Colombia)
[SDNTK]
DFLP (a.k.a. DEMOCRATIC FRONT FOR THE
LIBERATION OF PALESTINE; a.k.a.
DEMOCRATIC FRONT FOR THE LIBERATION
OF PALESTINE - HAWATMEH FACTION;
a.k.a. RED STAR BATTALIONS; a.k.a. RED
STAR FORCES) [SDT]
DHAMAT HOUMET DAAWA SALAFIA (a.k.a.
DJAMAAT HOUMAT ED DAAWA ES
SALAFIYA; a.k.a. DJAMAAT HOUMAT ED
DAWA ESSALAFIA; a.k.a. DJAMAATT
HOUMAT ED DAAWA ES SALAFIYA; a.k.a.
EL-AHOUAL BATTALION; a.k.a. GROUP OF
SUPPORTERS OF THE SALAFIST TREND;
a.k.a. GROUP OF SUPPORTERS OF THE
SALAFISTE TREND; a.k.a. GROUP
PROTECTORS OF SALAFIST PREACHING;
a.k.a. HOUMAT ED DAAWA ES SALIFIYA;
a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA;
a.k.a. HOUMATE ED-DAAWA ES-SALAFIA;
a.k.a. HOUMATE EL DA'AWAA ES-
SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;
a.k.a. KATIBAT EL AHOUEL; a.k.a.
PROTECTORS OF THE SALAFIST CALL;
a.k.a. PROTECTORS OF THE SALAFIST
PREDICATION; a.k.a. SALAFIST CALL
June 29, 2011 - 139 -