OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
DUZCAN, Ceylan, United Arab Emirates; DOB 01
Mar 1975; POB Savsat, Turkey; citizen Turkey;
Driver's License No. 11550 (Turkey); Passport
315408 (Turkey) (individual) [SDNTK]
DWIKARNA, Agus; DOB 11 Aug 1964; POB
Makassar, South Sulawesi, Indonesia;
nationality Indonesia; currently incarcerated in
the Philippines (individual) [SDGT]
DYILO, Thomas Lubanga (a.k.a. LUBANGA,
Thomas); DOB 29 Dec 1960; POB Djiba, Utcha
Sector, Djugu Territory, Ituri District, Orientale
Province, DRC; nationality Congo, Democratic
Republic of the (individual) [DRCONGO]
DZEMIJETUL FURKAN (a.k.a. AL FURQAN;
a.k.a. ASSOCIATION FOR CITIZENS RIGHTS
AND RESISTANCE TO LIES; a.k.a.
ASSOCIATION FOR EDUCATION,
CULTURAL, AND TO CREATE SOCIETY -
SIRAT; a.k.a. ASSOCIATION FOR
EDUCATION, CULTURE AND BUILDING
SOCIETY - SIRAT; a.k.a. ASSOCIATION OF
CITIZENS FOR THE SUPPORT OF TRUTH
AND SUPPRESSION OF LIES; a.k.a.
DZEM'IJJETUL FURQAN; a.k.a. DZEMILIJATI
FURKAN; a.k.a. IN SIRATEL; a.k.a.
ISTIKAMET; a.k.a. SIRAT), Put Mladih
Muslimana 30a, Sarajevo 71 000, Bosnia and
Herzegovina; ul. Strossmajerova 72, Zenica,
Bosnia and Herzegovina; Muhameda
Hadzijahica #42, Sarajevo, Bosnia and
Herzegovina [SDGT]
DZEM'IJJETUL FURQAN (a.k.a. AL FURQAN;
a.k.a. ASSOCIATION FOR CITIZENS RIGHTS
AND RESISTANCE TO LIES; a.k.a.
ASSOCIATION FOR EDUCATION,
CULTURAL, AND TO CREATE SOCIETY -
SIRAT; a.k.a. ASSOCIATION FOR
EDUCATION, CULTURE AND BUILDING
SOCIETY - SIRAT; a.k.a. ASSOCIATION OF
CITIZENS FOR THE SUPPORT OF TRUTH
AND SUPPRESSION OF LIES; a.k.a.
DZEMIJETUL FURKAN; a.k.a. DZEMILIJATI
FURKAN; a.k.a. IN SIRATEL; a.k.a.
ISTIKAMET; a.k.a. SIRAT), Put Mladih
Muslimana 30a, Sarajevo 71 000, Bosnia and
Herzegovina; ul. Strossmajerova 72, Zenica,
Bosnia and Herzegovina; Muhameda
Hadzijahica #42, Sarajevo, Bosnia and
Herzegovina [SDGT]
DZEMILIJATI FURKAN (a.k.a. AL FURQAN;
a.k.a. ASSOCIATION FOR CITIZENS RIGHTS
AND RESISTANCE TO LIES; a.k.a.
ASSOCIATION FOR EDUCATION,
CULTURAL, AND TO CREATE SOCIETY -
SIRAT; a.k.a. ASSOCIATION FOR
EDUCATION, CULTURE AND BUILDING
SOCIETY - SIRAT; a.k.a. ASSOCIATION OF
CITIZENS FOR THE SUPPORT OF TRUTH
AND SUPPRESSION OF LIES; a.k.a.
DZEMIJETUL FURKAN; a.k.a. DZEM'IJJETUL
FURQAN; a.k.a. IN SIRATEL; a.k.a.
ISTIKAMET; a.k.a. SIRAT), Put Mladih
Muslimana 30a, Sarajevo 71 000, Bosnia and
Herzegovina; ul. Strossmajerova 72, Zenica,
Bosnia and Herzegovina; Muhameda
Hadzijahica #42, Sarajevo, Bosnia and
Herzegovina [SDGT]
DZHAMAAT MODZHAKHEDOV (a.k.a. AL-
DJIHAD AL-ISLAMI; a.k.a. ISLAMIC JIHAD
GROUP; a.k.a. ISLAMIC JIHAD GROUP OF
UZBEKISTAN; n.k.a. ISLAMIC JIHAD UNION
(IJU); n.k.a. ISLOMIY JIHOD ITTIHODI; n.k.a.
ITTIHAD AL-JIHAD AL-ISLAMI; a.k.a. JAMA'AT
AL-JIHAD; a.k.a. JAMIAT AL-JIHAD AL-
ISLAMI; a.k.a. JAMIYAT; a.k.a. THE JAMAAT
MOJAHEDIN; a.k.a. THE KAZAKH JAMA'AT;
a.k.a. THE LIBYAN SOCIETY; a.k.a. "IJG")
[SDGT] [FTO]
E.C.A. S.A. (a.k.a. ENSAMBLADORA
COLOMBIANA AUTOMOTRIZ S.A.), Carrera
39 No. 43-75, Barranquilla, Colombia; NIT #
817000791-1 (Colombia) [SDNT]
EAGLE COMMUNICATION BROKERS INC.,
Panama City, Panama [SDNT]
EAST ISLAND SHIPPING CO. LTD., c/o
EMPRESA DE NAVEGACION MAMBISA,
Apartado 543, San Ignacio 104, Havana, Cuba
[CUBA]
EASTERN TURKISTAN ISLAMIC MOVEMENT
(a.k.a. EASTERN TURKISTAN ISLAMIC
PARTY; a.k.a. ETIM; a.k.a. ETIP) [SDGT]
EASTERN TURKISTAN ISLAMIC PARTY (a.k.a.
EASTERN TURKISTAN ISLAMIC MOVEMENT;
a.k.a. ETIM; a.k.a. ETIP) [SDGT]
EBRAHIM, Dawood (a.k.a. ANIS, Ibrahim Shaikh
Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a.
DILIP, Aziz; 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]
EBRAHIMI, Jamal Jafaar Mohammed Ali (a.k.a.
AL BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu
Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al-
Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a.
AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali;
a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-
MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS,
Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu
Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi;
a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL-
MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL-
MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ,
Jamal Ja'afar Ibrahim al-Mikna; a.k.a. JAMAL ,
Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal Fa'far
'Ali"; a.k.a. "AL-TAMIMI, Jamal al-Madan"; a.k.a.
"JAAFAR, Jaafar Jamal"; a.k.a. "MOHAMMED,
Jamal Jaafar"), Mehran, Iran; Al Fardoussi
Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq;
Velayat Faqih Base, Kenesht Mountain Pass,
Northwest of Kermanshah, Iran; DOB 1953;
POB Ma'ghal, Basrah, Iraq; citizen Iran; alt.
citizen Iraq; nationality Iraq (individual) [IRAQ3]
ECHEBERRIA SIMARRO, Leire; DOB 20 Dec
1977; POB Basauri (Vizcaya Province), Spain;
D.N.I. 45.625.646; member ETA (individual)
[SDGT]
ECHEGARAY ACHIRICA, Alfonso; DOB 10 Jan
1958; POB Plencia (Vizcaya Province), Spain;
D.N.I. 16.027.051; member ETA (individual)
[SDGT]
ECHEVERRI HERRERA, Hernando (a.k.a.
ECHEVERRY HERRERA, Hernando), c/o
INDUSTRIA DE PESCA SOBRE EL PACIFICO
S.A., Buenaventura, Colombia; Cedula No.
1625525 (Colombia) (individual) [SDNT]
ECHEVERRI, German, Panama (individual)
[CUBA]
ECHEVERRI, Nevio (a.k.a. ECHEVERRY
CADAVID, Nebio De Jesus; a.k.a.
ECHEVERRY, Nevio), c/o LADRILLERA EL
PORVENIR LTDA., San Jose del Guaviare,
Colombia; c/o INVERSIONES BUENOS AIRES
LTDA., Pereira, Colombia; c/o DIGITAL
COMUNICATIONS SERVICE LTDA., Bello,
Antioquia, Colombia; c/o
COMERCIALIZADORA AUTOMOTORA
MATECANA LTDA., Pereira, Colombia; Carrera
38 No. 26B-11, Villavicencio, Colombia; Carrera
10 No. 46-43, Pereira, Colombia; c/o
PROVEEDORES Y DISTRIBUIDORES
NACIONALES S.A., Bogota, Colombia; c/o
HACIENDA VENDAVAL, Paratebueno,
Cundinamarca, Colombia; La Pastora, Vereda
La Union, Dosquebradas, Risaralda, Colombia;
DOB 28 Nov 1944; Cedula No. 10056431
(Colombia) (individual) [SDNTK]
ECHEVERRY CADAVID, Nebio De Jesus (a.k.a.
ECHEVERRI, Nevio; a.k.a. ECHEVERRY,
Nevio), c/o LADRILLERA EL PORVENIR
LTDA., San Jose del Guaviare, Colombia; c/o
INVERSIONES BUENOS AIRES LTDA.,
Pereira, Colombia; c/o DIGITAL
COMUNICATIONS SERVICE LTDA., Bello,
Antioquia, Colombia; c/o
COMERCIALIZADORA AUTOMOTORA
MATECANA LTDA., Pereira, Colombia; Carrera
38 No. 26B-11, Villavicencio, Colombia; Carrera
10 No. 46-43, Pereira, Colombia; c/o
PROVEEDORES Y DISTRIBUIDORES
NACIONALES S.A., Bogota, Colombia; c/o
HACIENDA VENDAVAL, Paratebueno,
Cundinamarca, Colombia; La Pastora, Vereda
La Union, Dosquebradas, Risaralda, Colombia;
DOB 28 Nov 1944; Cedula No. 10056431
(Colombia) (individual) [SDNTK]
ECHEVERRY HERRERA, Hernando (a.k.a.
ECHEVERRI HERRERA, Hernando), c/o
INDUSTRIA DE PESCA SOBRE EL PACIFICO
S.A., Buenaventura, Colombia; Cedula No.
1625525 (Colombia) (individual) [SDNT]
ECHEVERRY TRUJILLO, Oscar Alberto,
Avenida 4N No. 17-23 piso 1, Cali, Colombia;
Calle 43N No. 4-05, Cali, Colombia; c/o COLOR
89.5 FM STEREO, Cali, Colombia; c/o M.O.C.
ECHEVERRY HERMANOS LTDA., Cali,
Colombia; DOB 21 Oct 1964; Cedula No.
16272989 (Colombia) (individual) [SDNT]
ECHEVERRY, Nevio (a.k.a. ECHEVERRI, Nevio;
a.k.a. ECHEVERRY CADAVID, Nebio De
Jesus), c/o LADRILLERA EL PORVENIR
LTDA., San Jose del Guaviare, Colombia; c/o
INVERSIONES BUENOS AIRES LTDA.,
Pereira, Colombia; c/o DIGITAL
COMUNICATIONS SERVICE LTDA., Bello,
Antioquia, Colombia; c/o
COMERCIALIZADORA AUTOMOTORA
MATECANA LTDA., Pereira, Colombia; Carrera
38 No. 26B-11, Villavicencio, Colombia; Carrera
10 No. 46-43, Pereira, Colombia; c/o
PROVEEDORES Y DISTRIBUIDORES
NACIONALES S.A., Bogota, Colombia; c/o
HACIENDA VENDAVAL, Paratebueno,
Cundinamarca, Colombia; La Pastora, Vereda
La Union, Dosquebradas, Risaralda, Colombia;
DOB 28 Nov 1944; Cedula No. 10056431
(Colombia) (individual) [SDNTK]
ECHO DELTA HOLDINGS LTD, Thetford Farm,
P.O. Box HP86, Mount Pleasant, Harare,
Zimbabwe; Hurst Grove, Sandford Lane, Hurst,
Reading, Berkshire RG10 0SQ, United
Kingdom; Newboudary House, London Road,
Sunningdale, Ascot, Berkshire SL5 0DJ, United
Kingdom [ZIMBABWE]
ECIM, Ljuban; DOB 6 Jan 1964; POB Sviljanac,
Bosnia-Herzegovina; National ID No.
601964100083 (Bosnia and Herzegovina)
(individual) [BALKANS]
June 29, 2011 - 148 -