OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
1975; alt. DOB 1977; POB Tripoli, Libya;
Passport B/002210 (Libya) (individual) [LIBYA2]
EL-QADDAFI, Khamis (a.k.a. AL-GADDAFI,
Khamis; a.k.a. AL-QADHAFI; a.k.a. AL-
QADHAFI, Khamis; a.k.a. ELKADDAFI, Khamis;
a.k.a. GADDAFI, Khamis; a.k.a. GADHAFI,
Khamis; a.k.a. GHADAFFI, Khamis; a.k.a.
GHATHAFI, Khamis; a.k.a. QADDAFI, Khamis;
a.k.a. QADHAFI, Khamis); DOB 1980
(individual) [LIBYA2]
EL-QADDAFI, Muammar (a.k.a. AL-GADDAFI,
Muammar; a.k.a. AL-QADHAFI, Muammar;
a.k.a. AL-QADHAFI, Muammar Abu Minyar;
a.k.a. ELKADDAFI, Muammar; a.k.a. GADDAFI,
Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a.
GADHAFI, Muammar; a.k.a. GHADAFFI,
Muammar Muhammad; a.k.a. GHATHAFI,
Muammar; a.k.a. QADDAFI, Muammar; a.k.a.
QADHAFI, Muammar); DOB 1942; POB Sirte,
Libya (individual) [LIBYA2]
EL-QADDAFI, Muhammad (a.k.a. AL-GADDAFI,
Muhammad; a.k.a. AL-QADHAFI, Mohammed;
a.k.a. ELKADDAFI, Muhammad; a.k.a.
GADDAFI, Muhammad; a.k.a. GADHAFFI,
Mohammad Moammar; a.k.a. GADHAFI,
Mohammed; a.k.a. GHATHAFI, Muhammad;
a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI,
Mohammed Muammar); DOB 1970; POB
Tripoli, Libya (individual) [LIBYA2]
EL-QADDAFI, Mutassim (a.k.a. AL-GADDAFI,
Mutassim; a.k.a. AL-QADHAFI, Mutassim;
a.k.a. ELKADDAFI, Mutassim; a.k.a. GADDAFI,
Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a.
GADHAFI, Mutassim Billah; a.k.a. GHADAFFI,
Mutassim; a.k.a. GHATHAFI, Mutassim; a.k.a.
QADDAFI, Mutassim; a.k.a. QADHAFI,
Mutassim); DOB 1975 (individual) [LIBYA2]
EL-QADDAFI, Saadi (a.k.a. AL-GADDAFI, Saadi;
a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a.
ELKADDAFI, Saadi; a.k.a. GADDAFI, Saadi;
a.k.a. GADHAFI, Saadi; a.k.a. GHATHAFI,
Saadi; a.k.a. QADDAFI, Saadi; a.k.a.
QADHAFI, Saadi); DOB 27 May 1973; alt. DOB
25 May 1973; POB Tripoli, Libya; Passport
010433 (Libya); alt. Passport 014797 (Libya)
(individual) [LIBYA2]
EL-QADDAFI, Saif Al-Arab (a.k.a. AL-GADDAFI,
Saif Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab;
a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a.
GADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif
Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a.
GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif
Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB
1979; alt. DOB 1982; alt. DOB 1983; POB
Tripoli, Libya (individual) [LIBYA2]
EL-QADDAFI, Seif al-Islam (a.k.a. AL-GADDAFI,
Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam;
a.k.a. ELKADDAFI, Saif al-Islam; a.k.a.
GADDAFI, Saif al-Islam; a.k.a. GADHAFI, Saif
al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a.
GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif
al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB
25 Jun 1972; POB Tripoli, Libya (individual)
[LIBYA2]
ELSHANI, Gafur; DOB 29 Mar 1958; POB Suva
Reka, Serbia and Montenegro (individual)
[BALKANS]
ELSSEID, Sami Ben Khamis Ben Saleh (a.k.a.
ESSID, Sami Ben Khemais), Via Dubini n.3,
Gallarate, VA, Italy; DOB 10 Feb 1968; POB
Tunisia; nationality Tunisia; Italian Fiscal Code
SSDSBN68B10Z352F; Passport K929139
issued 14 Feb 1995 expires 13 Feb 2000
(individual) [SDGT]
EL-ZAWRA SATELLITE STATION (a.k.a. AL
ZAOURA NETWORK; a.k.a. AL ZAWRAH
TELEVISION; a.k.a. AL ZOURA TV STATION;
a.k.a. AL-ZAWARA SATELLITE TELEVISION
STATION; a.k.a. AL-ZAWRA TELEVISION
STATION; a.k.a. ALZAWRAA TV; a.k.a. AL-
ZAWRAA TV; a.k.a. ZAWRAH TV STATION;
a.k.a. ZORAH CHANNEL), Syria [IRAQ3]
EMAN, Adam Ramsey (a.k.a. AL-MASRI, Abu
Hamza; a.k.a. AL-MISRI, Abu Hamza; a.k.a.
KAMEL, Mustafa; a.k.a. MUSTAFA, Mustafa
Kamel), 9 Albourne Road, Shepherds Bush,
London W12 OLW, United Kingdom; 8 Adie
Road, Hammersmith, London W6 OPW, United
Kingdom; DOB 15 Apr 1958 (individual) [SDGT]
EMDAD ASSISTANCE FOUNDATION (a.k.a.
COMITE ISLAMIQUE DAIDES ET DE BIEM
LIBAN; a.k.a. EMDAD COMMITTEE FOR
ISLAMIC CHARITY; a.k.a. IMAM KHOMEINI
EMDAD COMMITTEE; a.k.a. IMAM KHOMEINI
FOUNDATION; a.k.a. IMAM KHOMEINI IMDAD
COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF
COMMITTEE (LEBANON BRANCH); a.k.a.
IMAM KHOMEINI RELIEF ORGANIZATION;
a.k.a. IMAM KHOMEINI SUPPORT
COMMITTEE; a.k.a. IMAM KHOMEINY AID
COMMITTEE; a.k.a. IMDAD ASSOCIATION OF
THE ISLAMIC PHILANTHROPIC COMMITTEE;
a.k.a. IMDAD COMMITTEE FOR ISLAMIC
CHARITY; a.k.a. IMDAD ISLAMIC
ASSOCIATION COMMITTEE FOR CHARITY;
a.k.a. ISLAMIC CHARITY EMDAD; a.k.a.
ISLAMIC CHARITY EMDAD COMMITTEE;
a.k.a. ISLAMIC EMDAD CHARITABLE
COMMITTEE; a.k.a. KHOMEINI CHARITABLE
FOUNDATION; a.k.a. KHOMEINI SOCIAL
HELP COMMITTEE; a.k.a. KOMITE EMDAD
EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211
Beirut AiRabi' Building, 2nd Floor,, Mokdad
Street, Haret Hreik, Beirut, Lebanon; P.O. Box
25/221 El Ghobeiry, Beirut, Lebanon [SDGT]
EMDAD COMMITTEE FOR ISLAMIC CHARITY
(a.k.a. COMITE ISLAMIQUE DAIDES ET DE
BIEM LIBAN; a.k.a. EMDAD ASSISTANCE
FOUNDATION; a.k.a. IMAM KHOMEINI
EMDAD COMMITTEE; a.k.a. IMAM KHOMEINI
FOUNDATION; a.k.a. IMAM KHOMEINI IMDAD
COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF
COMMITTEE (LEBANON BRANCH); a.k.a.
IMAM KHOMEINI RELIEF ORGANIZATION;
a.k.a. IMAM KHOMEINI SUPPORT
COMMITTEE; a.k.a. IMAM KHOMEINY AID
COMMITTEE; a.k.a. IMDAD ASSOCIATION OF
THE ISLAMIC PHILANTHROPIC COMMITTEE;
a.k.a. IMDAD COMMITTEE FOR ISLAMIC
CHARITY; a.k.a. IMDAD ISLAMIC
ASSOCIATION COMMITTEE FOR CHARITY;
a.k.a. ISLAMIC CHARITY EMDAD; a.k.a.
ISLAMIC CHARITY EMDAD COMMITTEE;
a.k.a. ISLAMIC EMDAD CHARITABLE
COMMITTEE; a.k.a. KHOMEINI CHARITABLE
FOUNDATION; a.k.a. KHOMEINI SOCIAL
HELP COMMITTEE; a.k.a. KOMITE EMDAD
EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211
Beirut AiRabi' Building, 2nd Floor,, Mokdad
Street, Haret Hreik, Beirut, Lebanon; P.O. Box
25/221 El Ghobeiry, Beirut, Lebanon [SDGT]
EMIRATES AND SUDAN INVESTMENT
COMPANY LIMITED, P.O. Box 7036,
Khartoum, Sudan; Port Sudan, Sudan [SUDAN]
EMPRESA CUBANA DE AVIACION (a.k.a.
CUBANA AIRLINES), 32 Main Street,
Georgetown, Guyana; 24 Rue Du Quatre
Septembre, Paris, France; Belas Airport,
Luanda, Angola; Dobrininskaya No. 7, Sec 5,
Moscow, Russia; Corrientes 545 Primer Piso,
Buenos Aires, Argentina; Frankfurter TOR 8-A,
Berlin, Germany; 1 Place Ville Marie, Suite
3431, Montreal, Canada; Parizska 17, Prague,
Czech Republic; Paseo de la Republica 126,
Lima, Peru; Piarco Airport, Port au Prince, Haiti;
c/o Anglo-Caribbean Shipping Co. Ltd., Ibex
House, The Minories, London EC3N 1DY,
United Kingdom; Norman Manley International
Airport, Kingston, Jamaica; Melchor Ocampo
469, 5DF, Mexico City, Mexico; Calle 29 y Avda
Justo Arosemena, Panama City, Panama;
Grantley Adams Airport, Christ Church,
Barbados; Madrid, Spain [CUBA]
EMPRESA CUBANA DE PESCADOS Y
MARISCOS (a.k.a. CARIBBEAN EXPORT
ENTERPRISE; a.k.a. CARIBEX), Paris, France;
Milan, Italy; Moscow, Russia; Madrid, Spain;
Cologne, Germany; Downsview, Ontario,
Canada; Tokyo, Japan [CUBA]
EMPRESA DE EMPLEOS TEMPORALES LA
UNICA LTDA., Calle 38 No. 30A-31 of. 902,
Villavicencio, Colombia; NIT # 822000687-1
(Colombia) [SDNTK]
EMPRESA DE TRANSPORTES CHULUCANAS
2000 S.A., Jr. Augusto Gonzales, Olaechea
1311, Urb. Elio, Lima, Peru; RUC #
20458820989 (Peru) [SDNTK]
EMPRESA DE TURISMO NACIONAL Y
INTERNACIONAL (a.k.a. CUBATUR), Buenos
Aires, Argentina [CUBA]
EMPRESA EDITORA CONTINENTE PRESS
S.A., Avenida Javier Prado, Oeste 640, Lima,
Peru; RUC # 20381427391 (Peru) [SDNTK]
ENDSHIRE EXPORT MARKETING, United
Kingdom [IRAQ2]
ENERGY NOVIN (a.k.a. NOVEEN ENERGY
COMPANY; a.k.a. NOVIN ENERGY
COMPANY), End of North Karegar Avenue,
Tehran, Iran [NPWMD]
ENGINEERING EQUIPMENT COMPANY, P.O.
Box 97, Khartoum, Sudan; ; c/o ENGINEERING
EQUIPMENT CORPORATION, undetermined
[SUDAN]
ENGINEERING EQUIPMENT CORPORATION,
P.O. Box 97, Khartoum, Sudan [SUDAN]
ENSAMBLADORA COLOMBIANA
AUTOMOTRIZ S.A. (a.k.a. E.C.A. S.A.),
Carrera 39 No. 43-75, Barranquilla, Colombia;
NIT # 817000791-1 (Colombia) [SDNT]
ENTC (a.k.a. ESFAHAN NUCLEAR FUEL
RESEARCH AND PRODUCTION CENTER;
a.k.a. ESFAHAN NUCLEAR TECHNOLOGY
CENTER; a.k.a. NFRPC; a.k.a. "ESFAHAN
NUCLEAR FUEL AND PROCUREMENT
COMPANY"; a.k.a. "NERPC"), P.O. Box 81465-
1589, Esfahan, Iran [NPWMD]
ENTREGA DE CORRESPONDENCIA
OPORTUNA, S.A. DE C.V., Madero 941 21 A,
Entre Carrillo Puerto y Diaz Miron, Zona
Central, Tijuana, Baja California, Mexico; R.F.C.
ECO-990920-7H6 (Mexico) [SDNTK]
EPAMAC SHIPPING CO. LTD., c/o EMPRESA
DE NAVEGACION MAMBISA, Apartado 543,
San Ignacio 104, Havana, Cuba [CUBA]
EPANASTATIKI ORGANOSI 17 NOEMVRI
(a.k.a. 17 NOVEMBER; a.k.a.
REVOLUTIONARY ORGANIZATION 17
NOVEMBER) [FTO] [SDGT]
EPANASTATIKI PIRINES (a.k.a. ASKATASUNA;
a.k.a. BASQUE FATHERLAND AND LIBERTY;
a.k.a. BATASUNA; a.k.a. EKIN; a.k.a. ETA;
a.k.a. EUSKAL HERRITARROK; a.k.a.
EUZKADI TA ASKATASUNA; a.k.a. HERRI
BATASUNA; a.k.a. JARRAI-HAIKA-SEGI; a.k.a.
K.A.S.; a.k.a. POPULAR REVOLUTIONARY
STRUGGLE; a.k.a. XAKI) [FTO] [SDGT]
EPANASTATIKOS AGHONAS (a.k.a.
REVOLUTIONARY STRUGGLE), Greece
[SDGT] [FTO]
EPANASTATIKOS LAIKOS AGONAS (a.k.a.
ELA; a.k.a. JUNE 78; a.k.a. LIBERATION
STRUGGLE; a.k.a. ORGANIZATION OF
REVOLUTIONARY INTERNATIONALIST
SOLIDARITY; a.k.a. POPULAR
REVOLUTIONARY STRUGGLE; a.k.a.
REVOLUTIONARY CELLS; a.k.a.
REVOLUTIONARY NUCLEI; a.k.a.
REVOLUTIONARY PEOPLE'S STRUGGLE;
a.k.a. REVOLUTIONARY POPULAR
STRUGGLE) [SDGT]
EPL (a.k.a. COMMUNIST PARTY OF PERU;
a.k.a. COMMUNIST PARTY OF PERU ON THE
SHINING PATH OF JOSE CARLOS
MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO
GUERRILLERO POPULAR; a.k.a. EJERCITO
POPULAR DE LIBERACION; a.k.a. PARTIDO
COMUNISTA DEL PERU (COMMUNIST
PARTY OF PERU); a.k.a. PARTIDO
June 29, 2011 - 152 -