OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Algeria; DOB 20 Apr 1970; POB Meftah,
Algeria; alt. POB Khemis El Khechna, Algeria;
nationality Algeria (individual) [SDGT]
DRUKDAL, 'Abd al-Malik (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.
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. 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]
DU, Yu Rong (a.k.a. CHAN, Shu Sang; a.k.a.
CHAN, Shusang; a.k.a. CHEN, Bing Shen;
a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu
Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU,
Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu;
a.k.a. HUANG, Man Chi; a.k.a. HUANG,
Manchi; a.k.a. WONG, Kam Kong; a.k.a.
WONG, Kamkong; a.k.a. WONG, Moon Chi;
a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi;
a.k.a. WONG, Munchi; a.k.a. WU, Chai Su;
a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping;
a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"),
Hong Kong, China; DOB 18 Mar 1961; alt. DOB
21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08
Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08
Aug 1958; POB China; citizen China; alt. citizen
Cambodia; nationality China; British National
Overseas Passport 750200421 (United
Kingdom); National ID No. D489833(9) (Hong
Kong); Passport 611657479 (China); alt.
Passport 2355009C (China) (individual)
[SDNTK]
DU, Yurong (a.k.a. CHAN, Shu Sang; a.k.a.
CHAN, Shusang; a.k.a. CHEN, Bing Shen;
a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu
Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu
Rong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu;
a.k.a. HUANG, Man Chi; a.k.a. HUANG,
Manchi; a.k.a. WONG, Kam Kong; a.k.a.
WONG, Kamkong; a.k.a. WONG, Moon Chi;
a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi;
a.k.a. WONG, Munchi; a.k.a. WU, Chai Su;
a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping;
a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"),
Hong Kong, China; DOB 18 Mar 1961; alt. DOB
21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08
Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08
Aug 1958; POB China; citizen China; alt. citizen
Cambodia; nationality China; British National
Overseas Passport 750200421 (United
Kingdom); National ID No. D489833(9) (Hong
Kong); Passport 611657479 (China); alt.
Passport 2355009C (China) (individual)
[SDNTK]
DUARTE FAJARDO, Maria del Carmen, c/o
MAGEN LTDA., Bogota, Colombia; DOB 12 Oct
1975; Cedula No. 63436645 (Colombia);
Passport 63436645 (Colombia) (individual)
[SDNT]
DUARTE MUNOZ, Roque (a.k.a. CAMPOS
ARREDONDO, Humberto), c/o COMPANIA
MINERA DEL RIO CIANURY S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; DOB 09 Dec 1960;
POB Mexico (individual) [SDNTK]
DUARTE TORRES, Orlando (a.k.a. DUARTE
TORRES, Rafael), Lomas de Anahuac No. 86,
Mexico City, Distrito Federal, Mexico; Calle
Manzana V, Coyoacan, Mexico City, Distrito
Federal, Mexico; DOB 26 Aug 1964; POB
Mexico; citizen Mexico; nationality Mexico
(individual) [SDNTK]
DUARTE TORRES, Rafael (a.k.a. DUARTE
TORRES, Orlando), Lomas de Anahuac No. 86,
Mexico City, Distrito Federal, Mexico; Calle
Manzana V, Coyoacan, Mexico City, Distrito
Federal, Mexico; DOB 26 Aug 1964; POB
Mexico; citizen Mexico; nationality Mexico
(individual) [SDNTK]
DUBAI TRADING COMPANY, 53 Royal
Shopping Plaza, Industrial Estate, Hayatabad,
Peshawar, Pakistan; 44 - 45, Royal Shopping
Plaza, Industrial Estate, Hayatabad, Peshawar,
Pakistan [SDNTK]
DUMONT, Lionel (a.k.a. BROUGERE, Jacques;
a.k.a. BRUGERE, Jacques; 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]
DUNBAR, Belle Y.; DOB 27 OCT 1967; alt. DOB
27 OCT 1963; Former Managing Director,
Liberian Petroleum Refining Company
(individual) [LIBERIA]
DUNBAR, Jenkins; DOB 10 JAN 1947; Former
Minister of Lands, Mines, Energy of Liberia
(individual) [LIBERIA]
DUQUE BOTERO, Jorge Alirio, Calle 5 No. 5A-
49, Buenaventura, Colombia; c/o INDUSTRIA
DE PESCA SOBRE EL PACIFICO S.A.,
Buenaventura, Colombia; DOB 4 Jun 1949;
Cedula No. 6160843 (Colombia) (individual)
[SDNT]
DUQUE DE GIRALDO, Maria Consuelo (a.k.a.
DUQUE MARTINEZ, Maria Consuelo), c/o
LABORATORIOS KRESSFOR DE COLOMBIA
S.A., Bogota, Colombia; c/o FARMACOOP,
Bogota, Colombia; DOB 19 May 1955; Cedula
No. 41716296 (Colombia) (individual) [SDNT]
DUQUE GAVIRIA, Ivan Roberto (a.k.a.
"ERNESTO BAEZ"); DOB 9 May 1955; POB
Aguadas, Caldas, Colombia; Cedula No.
10241940 (Colombia) (individual) [SDNTK]
DUQUE MARTINEZ, Diego Fernando, c/o
GENERICOS ESPECIALES S.A., Bogota,
Colombia; DOB 31 Jan 1972; Cedula No.
8191760 (Colombia); Passport 8191760
(Colombia) (individual) [SDNT]
DUQUE MARTINEZ, Maria Consuelo (a.k.a.
DUQUE DE GIRALDO, Maria Consuelo), c/o
LABORATORIOS KRESSFOR DE COLOMBIA
S.A., Bogota, Colombia; c/o FARMACOOP,
Bogota, Colombia; DOB 19 May 1955; Cedula
No. 41716296 (Colombia) (individual) [SDNT]
DUQUE, Carlos Jaen, Panama (individual)
[CUBA]
DURAN DAZA, Diego, c/o COPSERVIR LTDA.,
Bogota, Colombia; c/o PROSALUD S.A. Y
BIENESTAR S.A., Cali, Colombia; DOB 25 Oct
1958; Cedula No. 16260356 (Colombia);
Passport 16260356 (Colombia) (individual)
[SDNT]
DURAN PORRAS, Gloria Amparo, c/o FRANZUL
S.A., Medellin, Colombia; c/o HIERROS DE
JERUSALEM S.A., Medellin, Colombia; DOB 11
Feb 1968; alt. DOB 02 Nov 1968; Cedula No.
42895110 (Colombia) (individual) [SDNT]
DURAND PROPERTIES LIMITED, Haven Court,
5 Library Ramp, Gibraltar, United Kingdom
[IRAQ2]
DURANSOY, Cagri; DOB 4 Aug 1985; POB
Kadikoy, Turkey; Passport TR-T 577847
(Turkey); alt. Passport 31/2857612/2007
(Turkey) (individual) [NPWMD]
DURANSOY, Muammer Kuntay; DOB 3 Jun
1953; POB Eskisehir, Turkey (individual)
[NPWMD]
DURATEX S.A. (f.k.a. INVERSIONES JEDA
S.A.), Carrera 63 No. 17-07, Bogota, Colombia;
Calle 116 No. 19-22, Bogota, Colombia;
Avenida 19 No. 95-13 Local 1, Bogota,
Colombia; NIT # 800054668-3 (Colombia)
[SDNT]
DURDA, Abu Zeid Omar (a.k.a. DORDA, Abouzid
Omar; a.k.a. DORDA, Abu Zaid; a.k.a. DORDA,
Abu Zayd Umar; a.k.a. DORDA, Bu Zaid; a.k.a.
DOURDA, Abu Zaid Omar); DOB 4 Apr 1944;
Director of the External Security Organization
(individual) [LIBYA2]
DURGACO, London, United Kingdom [CUBA]
DURGUTI, Safet (a.k.a. "ABU-SUMAYA"); DOB
10 May 1967; POB Orahovac, Kosovo; Bosnian
Personal ID No. 1005967953038; Passport
1144602 (Bosnia and Herzegovina) (individual)
[SDGT]
DURIKDAL, 'Abd al-Malik (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.
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. 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]
DUTY FREE SHOPS CORPORATION, P.O. Box
1789, Khartoum, Sudan [SUDAN]
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