OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
PROTECTORS; a.k.a. THE HORROR
SQUADRON), Algeria [SDGT]
DHH ENTERPRISES, INC., 811 S. Central
Expwy, Ste 210, Richardson, TX 75080
[LIBERIA]
DHKP/C (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.
DEVRIMCI SOL; a.k.a. REVOLUTIONARY
LEFT; a.k.a. REVOLUTIONARY PEOPLE'S
LIBERATION PARTY/FRONT) [FTO] [SDGT]
DIAGNOSTICENTRO LA GARANTIA (a.k.a.
SERVIAUTOS UNO A 1A LIMITADA), Calle 34
No. 5A-25, Cali, Colombia; Carrera 15 No. 44-
68, Cali, Colombia; NIT # 800032413-8
(Colombia) [SDNT]
DIAGROCOL S.A. (a.k.a. DISTRIBUIDORA
AGROPECUARIA COLOMBIANA S.A.),
Avenida 3 Bis Norte No. 23C-69, Cali,
Colombia; NIT # 805011649-7 (Colombia)
[SDNT]
DIAS DE MENDONCA, Leonardo (a.k.a. DIAS
MENDONA, Leonardo; a.k.a. DIAZ
MENDONCA, Leonardo); DOB 12 Jan 1963; alt.
DOB 21 Nov 1963; alt. DOB 1 Dec 1963; POB
Brazil (individual) [SDNTK]
DIAS MENDONA, Leonardo (a.k.a. DIAS DE
MENDONCA, Leonardo; a.k.a. DIAZ
MENDONCA, Leonardo); DOB 12 Jan 1963; alt.
DOB 21 Nov 1963; alt. DOB 1 Dec 1963; POB
Brazil (individual) [SDNTK]
DIAZ CASTRO, Maria Teresa (a.k.a. DIAZ DE
TIRADO, Maria Teresa), 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; DOB 23 Jan
1948; POB Sinaloa, Mexico; citizen Mexico;
nationality Mexico; C.U.R.P.
DICT480123MSLZSR05 (Mexico); R.F.C.
DICT480123I37 (Mexico) (individual) [SDNTK]
DIAZ CHACON, Inmaculada, c/o EUROMAR
CARIBE S.A., Cartagena, Colombia; c/o
INVERSIONES EL PROGRESO S.A.,
Cartagena, Colombia; Cedula No. 40976673
(Colombia) (individual) [SDNT]
DIAZ DE TIRADO, Maria Teresa (a.k.a. DIAZ
CASTRO, Maria Teresa), 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; DOB 23 Jan
1948; POB Sinaloa, Mexico; citizen Mexico;
nationality Mexico; C.U.R.P.
DICT480123MSLZSR05 (Mexico); R.F.C.
DICT480123I37 (Mexico) (individual) [SDNTK]
DIAZ GONZALEZ, Rolando, Frankfurt, Germany
(individual) [CUBA]
DIAZ HERRERA, Carlos Olimpo, c/o CAMBIOS
NASDAQ LTDA, Bogota, Colombia; DOB 07
Feb 1954; POB Pandi, Cundinamarca,
Colombia; citizen Colombia; nationality
Colombia; Cedula No. 11250581 (Colombia);
Passport 11250581 (Colombia) (individual)
[SDNTK]
DIAZ HERRERA, Jose Ricuarte, c/o
PROMOTORA HOTELERA LTDA, Bogota,
Colombia; DOB 16 Aug 1958; POB Venecia,
Cundinamarca, Colombia; citizen Colombia;
Cedula No. 79263544 (Colombia) (individual)
[SDNTK]
DIAZ LOPEZ, Mateo, Calle Guatemala No. 5610,
Colonia Hipodromo, Nuevo Laredo,
Tamaulipas, Mexico; Calle Tiera Del Soconusco
No. 252, Fraccionamiento Colinas Del Sur,
Nuevo Laredo, Tamaulipas, Mexico; Calle
Mundial No. 55, Nuevo Laredo, Tamaulipas,
Mexico; Sinaloa No. 10, Kilometer 10, Nuevo
Laredo, Tamaulipas, Mexico; Calle Ramiro
Pena No. 829, Colonia Electricistas, Nuevo
Laredo, Tamaulipas, Mexico; Calle Habana No.
2204, Colonia Americo Villarreal, Nuevo
Laredo, Tamaulipas, Mexico; Veracruz No. 500
o 550, Colonia Electricistas, Nuevo Laredo,
Tamaulipas, Mexico; Calle Chihuahua No. 805
0 815, Cerca de la esquina de Calle Ruiz
Cortines, Nuevo Laredo, Tamaulipas, Mexico;
DOB 11 Sep 1973; alt. DOB 1974; POB Valle
Hermoso, Tamaulipas; alt. POB La Libertad,
Cunduacan, Tabasco, Mexico; alt. POB San
Rafael, Tabasco, Mexico; citizen Mexico;
nationality Mexico (individual) [SDNTK]
DIAZ MATIZ, Maria Cecilia, c/o LEMOFAR
LTDA., Bogota, Colombia; DOB 16 May 1950;
Cedula No. 41510904 (Colombia); Passport
41510904 (Colombia) (individual) [SDNT]
DIAZ MEDINA, Javier (a.k.a. ARELLANO FELIX,
Francisco Javier; a.k.a. ARELLANO FELIX,
Javier; a.k.a. BELTRAN MEZA, Ramon; a.k.a.
LARA ALVAREZ, Jose Luis); DOB 21 Nov
1969; alt. DOB 12 Dec 1969; POB Culiacan,
Sinaloa, Mexico (individual) [SDNTK]
DIAZ MENDONCA, Leonardo (a.k.a. DIAS DE
MENDONCA, Leonardo; a.k.a. DIAS
MENDONA, Leonardo); DOB 12 Jan 1963; alt.
DOB 21 Nov 1963; alt. DOB 1 Dec 1963; POB
Brazil (individual) [SDNTK]
DIAZ OREJUELA, Miguel Angel, c/o DIZRIVER Y
CIA. S. EN C., Bogota, Colombia; c/o
CAMBIOS EURO LTDA, Bogota, Colombia;
DOB 15 May 1963; POB Bogota, Colombia;
citizen Colombia; nationality Colombia; Cedula
No. 17412428 (Colombia); Passport AI481119
(Colombia) (individual) [SDNTK]
DIAZ, Manuel, c/o INMOBILIARIA GALES LTDA,
Bogota, Colombia; c/o COMERCIAL DE
NEGOCIOS CLARIDAD Y CIA., Bogota,
Colombia; c/o COMERCIALIZADORA
EXPERTA Y CIA. S. EN C., Bogota, Colombia;
DOB 10 Feb 1954; Cedula No. 396358
(Colombia) (individual) [SDNT]
DIAZ, Rosa Isabel, c/o INVHERESA S.A., Cali,
Colombia (individual) [SDNT]
DIB EL MALT, Abdul Naser, Calle 85 No. 12-10,
Oficina 213 y/o Local 3, Colombia; DOB 20 Aug
1967; citizen Colombia; nationality Lebanon;
Cedula No. 276392 (Colombia); Passport
0218186 (Lebanon) (individual) [SDNT]
DIBC (a.k.a. DISTRIBUIDORA IMPERIAL; a.k.a.
DISTRIBUIDORA IMPERIAL DE BAJA
CALIFORNIA, S.A. DE C.V.), Blvd. Agua
Caliente 1381, Colonia Revolucion, Tijuana,
Baja California, Mexico; Avenida Rio Nazas
10202, Tijuana, Baja California, Mexico; Heroes
de Nacozari 3213 Colonia Maya, Culiacan,
Sinaloa, Mexico; Lerdo de Tejada 1879 Sector
Juarez, Guadalajara, Jalisco, Mexico; Ramon
Morales No. 732 Colonia El Mirador,
Guadalajara, Jalisco, Mexico; Rio Balsas 1579
Los Nogales, Ciudad Juarez, Chihuahua,
Mexico; Luz Savinon 718-C Colonia del Valle,
Mexico City, Distrito Federal, Mexico; P.O. Box
434440, San Ysidro, CA 92173; R.F.C. DIB-
771110-HQ1 (Mexico) [SDNTK]
DICESA (a.k.a. DESARROLLO INDUSTRIAL
CUBANO ESPANOL, S.A.), Paseo De La
Castellana 157, Madrid, Spain; Jose Lazaro
Caldeano, 6-6, Madrid 28016, Spain [CUBA]
DIEGO ARISTIZABAL M. Y ASOCIADOS LTDA.,
Calle 1A Sur No. 43A-49 of. 201, Medellin,
Colombia; NIT # 890931281-7 (Colombia)
[SDNT]
DIGITAL COMUNICATIONS SERVICE LTDA.,
Diagonal 55 No. 34-52, Bello, Antioquia,
Colombia; Carrera 14 No. 19-3, Granada, Meta,
Colombia; NIT # 900020090-3 (Colombia)
[SDNTK]
DIKUY BOGDIM (a.k.a. AMERICAN FRIENDS
OF THE UNITED YESHIVA; a.k.a. AMERICAN
FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
COMMITTEE FOR THE SAFETY OF THE
ROADS; a.k.a. DOV; a.k.a. FOREFRONT OF
THE IDEA; a.k.a. FRIENDS OF THE JEWISH
IDEA YESHIVA; a.k.a. JEWISH IDEA
YESHIVA; a.k.a. JEWISH LEGION; a.k.a.
JUDEA POLICE; a.k.a. JUDEAN CONGRESS;
a.k.a. KACH; a.k.a. KAHANE; a.k.a. KAHANE
CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE
TZADAK; a.k.a. KAHANE.ORG; a.k.a.
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
a.k.a. NEW KACH MOVEMENT; a.k.a.
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
REPRESSION OF TRAITORS; a.k.a. STATE
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
THE COMMITTEE AGAINST RACISM AND
DISCRIMINATION; a.k.a. THE HATIKVA
JEWISH IDENTITY CENTER; a.k.a. THE
INTERNATIONAL KAHANE MOVEMENT;
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
THE RABBI MEIR DAVID KAHANE
MEMORIAL FUND; a.k.a. THE VOICE OF
JUDEA; a.k.a. THE WAY OF THE TORAH;
a.k.a. THE YESHIVA OF THE JEWISH IDEA;
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
[SDT] [FTO] [SDGT]
DILIP, Aziz (a.k.a. ANIS, Ibrahim Shaikh Mohd;
a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a.
EBRAHIM, Dawood; a.k.a. HASAN, Shaikh
Daud; a.k.a. HASSAN, Dawood; a.k.a.
IBRAHIM, Anis; a.k.a. IBRAHIM, Dawood; a.k.a.
IBRAHIM, Dawood Sheik; a.k.a. KASKAR,
Dawood Ibrahim; a.k.a. REHMAN, Shaikh
Ismail Abdul; a.k.a. SABRI, Dawood; a.k.a.
SAHEB, Amir; a.k.a. SETH, Iqbal), 617 CP
Berar Society, Block 7-8, Karachi, Pakistan;
House No. 37, Street 30, Phase V, Defence
Housing Authority, Karachi, Pakistan; White
House, Al-Wassal Road, Jumeira, Dubai, United
Arab Emirates; 33-36, Pakmodiya Street, Haji
Musafirkhana, Dongri, Bombay, India; House
No. 10, Hill Top Arcade, Defence Housing
Authority, Karachi, Pakistan; Moin Palace, 2nd
Floor, Opp. Abdullah Shah Gazi Dargah, Clifton,
Karachi, Pakistan; DOB 26 Dec 1955; alt. DOB
31 Dec 1955; POB Ratnagiri, Maharashtra,
India; citizen India; alt. citizen United Arab
Emirates; alt. citizen Pakistan; nationality India;
Passport A-717288 (United Arab Emirates)
issued 18 Aug 1985; alt. Passport F-823692
(Yemen) issued 02 Sep 1989; alt. Passport G-
869537 (Pakistan); alt. Passport G-866537
(Pakistan) issued 12 Aug 1991; alt. Passport V-
57865 (India) issued 03 Oct 1983; alt. Passport
K-560098 (India) issued 30 Jul 1975; alt.
Passport P-537849 (India) issued 30 Jul 1979;
alt. Passport A-501801 (India) issued 26 Jul
1985; alt. Passport A-333602 (India) issued 04
Jun 1985; alt. Passport R-841697 (India)
issued 26 Nov 1981; alt. Passport M-110522
(India) issued 13 Nov 1978 (individual) [SDGT]
[SDNTK]
DIMABE LTDA., Diagonal 127A No. 30-25,
Bogota, Colombia; NIT # 800107988-4
(Colombia) [SDNT]
DIO (a.k.a. DEFENCE INDUSTRIES
ORGANISATION; a.k.a. DEFENSE
INDUSTRIES ORGANIZATION; 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]
DIODATO DEL GALLO, Marco Marino (a.k.a.
"RENATO"), Bolivia; DOB 28 Jan 1957; POB
Italy; citizen Italy; alt. citizen Bolivia; nationality
Italy; Passport 072130-A (Italy) (individual)
[SDNTK]
DIRECCION COMERCIAL Y MARKETING
CONSULTORIA EMPRESA UNIPERSONAL
(a.k.a. D.C.M. CONSULTORIA E.U.), Calle 12B
No. 27-39, Bogota, Colombia; Transversal 4 No.
110A-08, Bogota, Colombia; NIT # 800934781-
4 (Colombia) [SDNT]
June 29, 2011 - 140 -