OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Valle, Colombia; c/o INDUSTRIAS DEL
ESPIRITU SANTO S.A., Malambo, Atlantico,
Colombia; c/o DOXA S.A., La Union, Valle,
Colombia; c/o FUNDACION CENTRO DE
INVESTIGACION HORTIFRUTICOLA DE
COLOMBIA, La Union, Valle, Colombia; Cedula
No. 29926353 (Colombia) (individual) [SDNT]
FAJARDO, Mary Victoria, Cali, Colombia; c/o
WORLD LINE SYSTEM S.A., Palmira, Valle,
Colombia; c/o NEGOCIOS Y CAPITALES S.A.,
Pereira, Colombia; c/o CECEP S.A., Cali,
Colombia; c/o CECEP EDITORES S.A., Cali,
Colombia; c/o APVA S.A., Cali, Colombia;
Cedula No. 31923020 (Colombia) (individual)
[SDNT]
FAJR INDUSTRIES GROUP (a.k.a. FADJR
INDUSTRIES GROUP; a.k.a. IFP; a.k.a.
INDUSTRIAL FACTORIES OF PRECISION-
MACHINERY; a.k.a. INSTRUMENTATION
FACTORIES OF PRECISION MACHINERY;
a.k.a. INSTRUMENTATION FACTORY PLANT;
a.k.a. MOJTAME SANTY AJZAE DAGHIGH;
a.k.a. NASR INDUSTRIES GROUP), P.O. Box
1985-777, Tehran, Iran [NPWMD]
FAKHRIZADEH, Mohsen (a.k.a. FAKHRIZADEH-
MAHABADI, Mohsen; a.k.a. "FAKHRIZADEH");
Passport 4229533; alt. Passport A0009228
(individual) [NPWMD]
FAKHRIZADEH-MAHABADI, Mohsen (a.k.a.
FAKHRIZADEH, Mohsen; a.k.a.
"FAKHRIZADEH"); Passport 4229533; alt.
Passport A0009228 (individual) [NPWMD]
FALAH INSANIA (a.k.a. AL MANSOOREEN;
a.k.a. AL MANSOORIAN; a.k.a. ARMY OF THE
PURE; a.k.a. ARMY OF THE PURE AND
RIGHTEOUS; a.k.a. ARMY OF THE
RIGHTEOUS; a.k.a. FALAH-E-INSANIAT
FOUNDATION; a.k.a. FALAH-E-INSANIYAT;
a.k.a. FALAH-I-INSANIAT FOUNDATION (FIF);
a.k.a. FALAH-I-INSANIYAT; a.k.a. HUMAN
WELFARE FOUNDATION; a.k.a.
HUMANITARIAN WELFARE FOUNDATION;
a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a.
JAMA'AT AL-DAWA; a.k.a. JAMAAT UD-
DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a.
JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-
DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a.
JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-
DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a.
JAMAIAT-UD-DAWA; a.k.a. LASHKAR E-
TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a.
LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-
HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a.
PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-
AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR;
a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"),
Pakistan [FTO] [SDGT]
FALAH-E-INSANIAT FOUNDATION (a.k.a. AL
MANSOOREEN; a.k.a. AL MANSOORIAN;
a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF
THE PURE AND RIGHTEOUS; a.k.a. ARMY
OF THE RIGHTEOUS; a.k.a. FALAH INSANIA;
a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
I-INSANIYAT; a.k.a. HUMAN WELFARE
FOUNDATION; a.k.a. HUMANITARIAN
WELFARE FOUNDATION; a.k.a. IDARA
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a.
LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA;
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
WELFARE OF HUMANITY; a.k.a. "JUD"),
Pakistan [FTO] [SDGT]
FALAH-E-INSANIYAT (a.k.a. AL
MANSOOREEN; a.k.a. AL MANSOORIAN;
a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF
THE PURE AND RIGHTEOUS; a.k.a. ARMY
OF THE RIGHTEOUS; a.k.a. FALAH INSANIA;
a.k.a. FALAH-E-INSANIAT FOUNDATION;
a.k.a. FALAH-I-INSANIAT FOUNDATION (FIF);
a.k.a. FALAH-I-INSANIYAT; a.k.a. HUMAN
WELFARE FOUNDATION; a.k.a.
HUMANITARIAN WELFARE FOUNDATION;
a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a.
JAMA'AT AL-DAWA; a.k.a. JAMAAT UD-
DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a.
JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-
DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a.
JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-
DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a.
JAMAIAT-UD-DAWA; a.k.a. LASHKAR E-
TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a.
LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-
HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a.
PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-
AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR;
a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"),
Pakistan [FTO] [SDGT]
FALAH-I-INSANIAT FOUNDATION (FIF) (a.k.a.
AL MANSOOREEN; a.k.a. AL MANSOORIAN;
a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF
THE PURE AND RIGHTEOUS; a.k.a. ARMY
OF THE RIGHTEOUS; a.k.a. FALAH INSANIA;
a.k.a. FALAH-E-INSANIAT FOUNDATION;
a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
INSANIYAT; a.k.a. HUMAN WELFARE
FOUNDATION; a.k.a. HUMANITARIAN
WELFARE FOUNDATION; a.k.a. IDARA
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a.
LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA;
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
WELFARE OF HUMANITY; a.k.a. "JUD"),
Pakistan [FTO] [SDGT]
FALAH-I-INSANIYAT (a.k.a. AL MANSOOREEN;
a.k.a. AL MANSOORIAN; a.k.a. ARMY OF THE
PURE; a.k.a. ARMY OF THE PURE AND
RIGHTEOUS; a.k.a. ARMY OF THE
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
FALAH-E-INSANIAT FOUNDATION; a.k.a.
FALAH-E-INSANIYAT; a.k.a. FALAH-I-
INSANIAT FOUNDATION (FIF); a.k.a. HUMAN
WELFARE FOUNDATION; a.k.a.
HUMANITARIAN WELFARE FOUNDATION;
a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a.
JAMA'AT AL-DAWA; a.k.a. JAMAAT UD-
DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a.
JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-
DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a.
JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-
DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a.
JAMAIAT-UD-DAWA; a.k.a. LASHKAR E-
TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a.
LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-
HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a.
PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-
AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR;
a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"),
Pakistan [FTO] [SDGT]
FALCON SYSTEMS, United Kingdom [IRAQ2]
FALSAFI, Mahin, Number 7 Daftari, Dawudieh,
Shariati Avenue, Tehran, Iran; DOB 20 Apr
1943; POB Tehran, Iran; Passport S2662712
(Iran) expires 16 Apr 2002 (individual)
[NPWMD]
FAMBA SAFARIS, 4 Wayhill Lane, Umwisdale,
Harare, Zimbabwe; P.O. Box CH273, Chisipite,
Harare, Zimbabwe [ZIMBABWE]
FAMESA INTERNATIONAL, S.A., Panama
[CUBA]
FARAG, Hamdi Ahmad (a.k.a. AHMAD, Tariq
Anwar al-Sayyid; a.k.a. FATHI, Amr Al-Fatih);
DOB 15 MAR 63; POB Alexandria, Egypt
(individual) [SDGT]
FARAJ, Samal Majid, Iraq; Former Minister of
Planning (individual) [IRAQ2]
FARALLONES STEREO 91.5 FM, Calle 15N No.
6N-34 piso 15, Edificio Alcazar, Cali, Colombia
[SDNT]
FARASAKHT INDUSTRIES, P.O. Box 83145-
311, Kilometer 28, Esfahan - Tehran Freeway,
Shahin Shahr, Esfahan, Iran [NPWMD]
FARAYAND TECHNIC (a.k.a. FARAYAND
TECHNIQUE), End of North Karegar Avenue,
Shomali, Tehran, Iran; P.O. Box 14155-1339,
Tehran, Iran; Esfahan, Iran; Isfahan, Iran
[NPWMD]
FARAYAND TECHNIQUE (a.k.a. FARAYAND
TECHNIC), End of North Karegar Avenue,
Shomali, Tehran, Iran; P.O. Box 14155-1339,
Tehran, Iran; Esfahan, Iran; Isfahan, Iran
[NPWMD]
FARC (a.k.a. FUERZAS ARMADAS
REVOLUCIONARIAS DE COLOMBIA; a.k.a.
REVOLUTIONARY ARMED FORCES OF
COLOMBIA) [FTO] [SDGT] [SDNTK]
FARFALLA INVESTMENT S.A., Calle Elida Diez.
Nuevo Reparto El Carme Edif. Milena No. 1,
Panama City, Panama; RUC # 1986361395028
(Panama) [SDNT]
FARFAN SUAREZ, Alexander (a.k.a. "ENRIQUE
GAFAS"), Colombia; DOB 12 Feb 1973; POB
San Jose del Guaviare, Guaviare, Colombia;
citizen Colombia; nationality Colombia; Cedula
No. 86007030 (Colombia) (individual) [SDNTK]
FARKASH AL-BARASSI, Safia (a.k.a.
FARKASH, Safia); DOB 1952; POB Al Bayda,
Libya (individual) [LIBYA2]
FARKASH, Safia (a.k.a. FARKASH AL-
BARASSI, Safia); DOB 1952; POB Al Bayda,
Libya (individual) [LIBYA2]
FARMA 3.000 LIMITADA, Calle 12B No. 27-39
of. 203, Bogota, Colombia; Calle 39 BIS A No.
27-16 and 27-20, Bogota, Colombia; Via
Circunvalar, Bodega M-A-3, Barranquilla,
Colombia; NIT # 802012873-4 (Colombia)
[SDNT]
FARMA XXI LTDA., Calle 12 No. 5-07 of. 301,
Neiva, Huila, Colombia; Calle 39 BIS A No. 27-
16 and 27-20, Bogota, Colombia; NIT #
813006330-2 (Colombia) [SDNT]
FARMACIA ALMACEN POPULAR (a.k.a.
FARMACIA AMAZONAS; a.k.a. FARMACIA
ATENEA; a.k.a. FARMACIA CAROLINA 2;
a.k.a. FARMACIA CHACON; a.k.a. FARMACIA
DEL PUEBLO; a.k.a. FARMACIA DORAL;
a.k.a. FARMACIA ECONOMICA; a.k.a.
FARMACIA INMACULADA; a.k.a. FARMACIA
JARDIN DEL SUR; a.k.a. FARMACIA JARDIN
SUR; a.k.a. FARMACIA LA COLINA; a.k.a.
FARMACIA LA ECONOMICA; a.k.a.
FARMACIA LA MODERNA; a.k.a. FARMACIA
LOS SAUCES; a.k.a. FARMACIA MODERNA;
a.k.a. FARMACIA PROBETA; a.k.a.
FARMACIA PROVIDA; a.k.a. FARMACIA SAN
MIGUEL; a.k.a. FARMACIA SAN VICENTE;
a.k.a. LATINFARMACOS S.A.; a.k.a.
LATINOAMERICANA DE FARMACOS S.A.;
a.k.a. SUPERFARMACIA), Ambato, Ecuador;
Av. 10 de Agosto 2753 y Gral. Vicente Aguirre,
Edificio Freile Ardiani, Quito, Ecuador; Av.
Amazonas 1134 y General Foch, Quito,
Ecuador; Av. Amazonas 244 y Jorge
Washington, Quito, Ecuador; Av. Rodrigo de
Chavez 387, Quito, Ecuador; Cayambe,
Ecuador; Gualberto Perez 633 y Andres Perez,
Quito, Ecuador; Michelena y Mariscal Sucre,
Quito, Ecuador; Tres de Julio y Cuenca, Santo
June 29, 2011 - 155 -