OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
FAYRUZI, Ahmad (a.k.a. FOROOZANDEH,
Ahmad; a.k.a. FORUZANDEH, Ahmad; a.k.a.
FORUZANDEH, Ahmed; a.k.a. FRUZANDAH,
Ahmad; a.k.a. "ABU AHMAD ISHAB"; a.k.a.
"ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force
Central Headquarters, Former U.S. Embassy
Compound, Tehran, Iran; DOB circa 1960; alt.
DOB 1957; alt. DOB circa 1955; alt. DOB circa
1958; alt. DOB circa 1959; alt. DOB circa 1961;
alt. DOB circa 1962; alt. DOB circa 1963; POB
Kermanshah, Iran; Brigadier General,
Commanding Officer of the Iranian Islamic
Revolutionary Guard Corps-Qods Force
Ramazan Corps; Deputy Commander of the
Ramazan Headquarters; Chief of Staff of the
Iraq Crisis Staff (individual) [IRAQ3] [IRGC]
FAYYAD, Saleh Mahmud (a.k.a. FAYAD, Saleh
Mahmoud); DOB 20 Oct 1972; POB Al-Taybe,
Lebanon (individual) [SDGT]
FAYYAD, Subhi Mahmud (a.k.a. FAYAD, Sobhi
Mahmoud; a.k.a. FAYAD, Soubi Mamout; a.k.a.
FAYADH, Sobhi Mahmoud), 315, Piso 3,
Galeria Page, Ciudad del Este, Paraguay; DOB
20 Aug 1965; POB Al-Taybe, Lebanon; citizen
Paraguay; alt. citizen Lebanon; Passport
002301585 (Paraguay); alt. Passport 142517
(Paraguay); alt. Passport 189103 (Paraguay);
alt. Passport 220705 (Paraguay); alt. Passport
1035562 (Paraguay) (individual) [SDGT]
FAZUL, Abdalla (a.k.a. ABDALLA, Fazul; a.k.a.
ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a.
ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL,
Abdallah; a.k.a. FAZUL, Abdallah Mohammed;
a.k.a. FAZUL, Haroon; a.k.a. FAZUL, Harun;
a.k.a. HAROUN, Fadhil; a.k.a. LUQMAN, Abu;
a.k.a. MOHAMMED, Fazul; a.k.a.
MOHAMMED, Fazul Abdilahi; a.k.a.
MOHAMMED, Fazul Abdullah; a.k.a.
MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil
Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a.
"HAROON"; a.k.a. "HARUN"); DOB 25 Aug
1972; alt. DOB 25 Feb 1974; alt. DOB 25 Dec
1974; POB Moroni, Comoros Islands; citizen
Comoros; alt. citizen Kenya (individual) [SDGT]
FAZUL, Abdallah (a.k.a. ABDALLA, Fazul; a.k.a.
ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a.
ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL,
Abdalla; a.k.a. FAZUL, Abdallah Mohammed;
a.k.a. FAZUL, Haroon; a.k.a. FAZUL, Harun;
a.k.a. HAROUN, Fadhil; a.k.a. LUQMAN, Abu;
a.k.a. MOHAMMED, Fazul; a.k.a.
MOHAMMED, Fazul Abdilahi; a.k.a.
MOHAMMED, Fazul Abdullah; a.k.a.
MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil
Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a.
"HAROON"; a.k.a. "HARUN"); DOB 25 Aug
1972; alt. DOB 25 Feb 1974; alt. DOB 25 Dec
1974; POB Moroni, Comoros Islands; citizen
Comoros; alt. citizen Kenya (individual) [SDGT]
FAZUL, Abdallah Mohammed (a.k.a. ABDALLA,
Fazul; a.k.a. ADBALLAH, Fazul; a.k.a. AISHA,
Abu; a.k.a. ALI, Fadel Abdallah Mohammed;
a.k.a. FAZUL, Abdalla; a.k.a. FAZUL, Abdallah;
a.k.a. FAZUL, Haroon; a.k.a. FAZUL, Harun;
a.k.a. HAROUN, Fadhil; a.k.a. LUQMAN, Abu;
a.k.a. MOHAMMED, Fazul; a.k.a.
MOHAMMED, Fazul Abdilahi; a.k.a.
MOHAMMED, Fazul Abdullah; a.k.a.
MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil
Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a.
"HAROON"; a.k.a. "HARUN"); DOB 25 Aug
1972; alt. DOB 25 Feb 1974; alt. DOB 25 Dec
1974; POB Moroni, Comoros Islands; citizen
Comoros; alt. citizen Kenya (individual) [SDGT]
FAZUL, Haroon (a.k.a. ABDALLA, Fazul; a.k.a.
ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a.
ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL,
Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL,
Abdallah Mohammed; a.k.a. FAZUL, Harun;
a.k.a. HAROUN, Fadhil; a.k.a. LUQMAN, Abu;
a.k.a. MOHAMMED, Fazul; a.k.a.
MOHAMMED, Fazul Abdilahi; a.k.a.
MOHAMMED, Fazul Abdullah; a.k.a.
MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil
Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a.
"HAROON"; a.k.a. "HARUN"); DOB 25 Aug
1972; alt. DOB 25 Feb 1974; alt. DOB 25 Dec
1974; POB Moroni, Comoros Islands; citizen
Comoros; alt. citizen Kenya (individual) [SDGT]
FAZUL, Harun (a.k.a. ABDALLA, Fazul; a.k.a.
ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a.
ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL,
Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL,
Abdallah Mohammed; a.k.a. FAZUL, Haroon;
a.k.a. HAROUN, Fadhil; a.k.a. LUQMAN, Abu;
a.k.a. MOHAMMED, Fazul; a.k.a.
MOHAMMED, Fazul Abdilahi; a.k.a.
MOHAMMED, Fazul Abdullah; a.k.a.
MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil
Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a.
"HAROON"; a.k.a. "HARUN"); DOB 25 Aug
1972; alt. DOB 25 Feb 1974; alt. DOB 25 Dec
1974; POB Moroni, Comoros Islands; citizen
Comoros; alt. citizen Kenya (individual) [SDGT]
FAZUL, Mustafa (a.k.a. AL MASRI, Abd Al Wakil;
a.k.a. ALI, Hassan; a.k.a. AL-NUBI, Abu; a.k.a.
ELBISHY, Moustafa Ali; a.k.a. FADHIL, Mustafa
Mohamed; a.k.a. FADIL, Mustafa Muhamad;
a.k.a. JIHAD, Abu; a.k.a. MAN, Nu; a.k.a.
MOHAMMED, Mustafa; a.k.a. "ANIS, Abu";
a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a.
"YUSSRR, Abu"); DOB 23 Jun 1976; POB
Cairo, Egypt; citizen Egypt; alt. citizen Kenya;
Kenyan ID No. 12773667; Serial No.
201735161 (individual) [SDGT]
FBKSH (a.k.a. FRONT FOR ALBANIAN
NATIONAL UNITY) [BALKANS]
FEDAYEEN-E-ISLAM (a.k.a. ARMY OF GOD
(GOD'S ARMY); a.k.a. BALOCH PEOPLES
RESISTANCE MOVEMENT (BPRM); a.k.a.
FORMER JUNDALLAH OF IRAN; a.k.a.
JONBESH-I MOQAVEMAT-I-MARDOM-I IRAN;
a.k.a. JONDALLAH; a.k.a. JONDOLLAH; a.k.a.
JONDULLAH; a.k.a. JUNDALLAH; a.k.a.
JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a.
PEOPLE'S RESISTANCE MOVEMENT OF
IRAN (PMRI); a.k.a. SOLDIERS OF GOD;
a.k.a. THE POPULAR RESISTANCE
MOVEMENT OF IRAN), Iran; Pakistan;
Afghanistan [FTO] [SDGT]
FEDERAL CAPITAL GROUP, S.A. (f.k.a.
GARIZIM CAPITAL GROUP, S.A.), Panama
City, Panama; RUC # 1149963-1-571540
(Panama) [SDNTK]
FEGO CANA E.U., Calle 11A No. 116-40 Casa 3,
Cali, Colombia; Matricula Mercantil No 680975-
15 (Colombia); NIT # 830500953-0 (Colombia)
[SDNT]
FELIX FELIX, Manuel (a.k.a. TORRES FELIX,
Manuel; a.k.a. TORRES FELIX, Manuel De
Jesus; a.k.a. TORRES, Manuel Felix; a.k.a.
TORRES, Manuel J; a.k.a. "EL ONDEADO";
a.k.a. "M1"), Sinaloa, Mexico; DOB 28 Feb
1954; POB Sinaloa, Mexico; citizen Mexico;
nationality Mexico (individual) [SDNTK]
FELIX TORRES, Javier (a.k.a. TAMAYO
TORRES, Horacio; a.k.a. TORRES FELIX,
Javier; a.k.a. "COMPADRE"; a.k.a. "EL JT"),
Calle Paseo La Cuesta # 1550, Apt 6, Colonia
Lomas De Guadalupe, Culiacan Rosales,
Sinaloa, Mexico; DOB 19 Oct 1960; POB
Mexico; citizen Mexico; nationality Mexico
(individual) [SDNTK]
FERDJANI, Mouloud (a.k.a. ABD AL HAFIZ, Abd
Al Wahab; a.k.a. "MOURAD"; a.k.a. "RABAH DI
ROMA"), Via Lungotevere Dante, Rome, Italy;
DOB 7 Sep 1967; POB Algiers, Algeria
(individual) [SDGT]
FERNANDEZ CASTRO, Fernando Alberto (a.k.a.
"FERCHO"), c/o GIMNASIO BODY AND
HEALTH, Barranquilla, Colombia; DOB 12 May
1966; POB Colombia; Cedula No. 72137518
(Colombia) (individual) [SDNT]
FERNANDEZ GRANADOS, Claudia, c/o CAJA
SOLIDARIA, Bogota, Colombia; c/o
COOMULCOSTA, Barranquilla, Colombia; c/o
COPSERVIR LTDA., Bogota, Colombia; Cedula
No. 57433265 (Colombia) (individual) [SDNT]
FERNANDEZ LACERA, Felix Daniel, c/o
COOPIFARMA, Bucaramanga, Colombia; c/o
COPSERVIR LTDA., Bogota, Colombia;
Carrera 95 No. 68A-24 ap. 221, Bogota,
Colombia; Cedula No. 4979304 (Colombia)
(individual) [SDNT]
FERNANDEZ LUNA, Tiberio, c/o
DISTRIBUIDORA DE DROGAS CONDOR S.A.,
Bogota, Colombia; c/o COPSERVIR LTDA.,
Bogota, Colombia; c/o LABORATORIOS
BLANCO PHARMA DE COLOMBIA S.A.,
Bogota, Colombia; DOB 3 Nov 1960; Cedula
No. 93286690 (Colombia); Passport AE956843
(Colombia) (individual) [SDNT]
FERNANDEZ MONTERO, Marco Jose, c/o
INVERSIONES EL PROGRESO S.A.,
Cartagena, Colombia; c/o INVERSIONES
LAMARC S.A., Cartagena, Colombia; c/o
ARAWAK HOLDING B.V., Amsterdam,
Netherlands; c/o AURIGA INTERLEXUS S.L.,
Marbella, Malaga, Spain; c/o GENERAL DE
OBRAS Y ALQUILERES S.A., Marbella,
Malaga, Spain; c/o QUANTICA PROJECT S.L.,
Marbella, Malaga, Spain; c/o HORMAC
PLANNING S.L., Marbella, Malaga, Spain; c/o
TRACKING INOVATIONS S.L., Marbella,
Malaga, Spain; c/o UNDER PAR REAL
ESTATE S.L., Marbella, Malaga, Spain; Calle
Marques Del Duero 76-3C San Pedro De
Alcantara, Marbella, Malaga, Spain; Calle Sierra
De Cazorla, Residencial La Cascada, Bloque 1,
Bajos 1B, Marbella, Malaga, Spain; Calle
Chamberi 7, Montellano, Becerril De La Sierra,
Madrid 28490, Spain; DOB 21 Dec 1970; POB
Madrid, Spain; D.N.I. 07497033-E (Spain);
Passport AC 018964 (Spain) (individual)
[SDNT]
FERNANDEZ VIEJO, Alfredo, c/o INVERSIONES
EL PROGRESO S.A., Cartagena, Colombia;
DOB 15 Dec 1954; Cedula No. 206946
(Extranjeria) (Colombia) (individual) [SDNT]
FERTILISA LTDA. (a.k.a. FERTILIZANTES
LIQUIDOS DE LA SABANA LTDA.), Via
Siberia-Cota Km. 6, Vereda Rozo, Finca Ancon,
Cota, Cundinamarca, Colombia; Calle 98 Bis
No. 71A-66, Bogota, Colombia; Calle 98 Bis No.
57-66, Bogota, Colombia; NIT # 860536101-7
(Colombia) [SDNTK]
FERTILIZANTES LIQUIDOS DE LA SABANA
LTDA. (a.k.a. FERTILISA LTDA.), Via Siberia-
Cota Km. 6, Vereda Rozo, Finca Ancon, Cota,
Cundinamarca, Colombia; Calle 98 Bis No.
71A-66, Bogota, Colombia; Calle 98 Bis No. 57-
66, Bogota, Colombia; NIT # 860536101-7
(Colombia) [SDNTK]
FETHI, Alic (a.k.a. MNASRI, Fethi Ben Rebai
Ben Absha; a.k.a. "ABU OMAR"; a.k.a.
"AMOR"), Via Toscana n.46, Bologna, Italy; Via
di Saliceto n.51/9, Bologna, Italy; DOB 6 Mar
1969; POB Baja, Tunisia; Passport L497470
issued 3 Jun 1997 expires 2 Jun 2002
(individual) [SDGT]
FETTAR, Rachid (a.k.a. "AMINE DEL BELGIO";
a.k.a. "DJAFFAR"), Via degli Apuli n.5, Milan,
Italy; DOB 16 Apr 1969; POB Boulogin, Algeria
(individual) [SDGT]
FIDUSER LTDA., Calle 12A No. 27-72, Bogota,
Colombia; NIT # 830013160-8 (Colombia)
[SDNT]
FIESTA STEREO 91.5 F.M. (a.k.a. PRISMA
STEREO 89.5 F.M; a.k.a. SONAR F.M. E.U.
DIETER MURRLE), Calle 15 Norte No. 6N-34
of. 1003, Cali, Colombia; Calle 43A No. 1-29
Urb. Sta. Maria del Palmar, Palmira, Colombia;
NIT # 805006273-1 (Colombia) [SDNT]
FIFTEENTH OCEAN GMBH & CO. KG,
Schottweg 5, Hamburg 22087, Germany; c/o
Islamic Republic of Iran Shipping Lines (IRISL),
No. 37, Aseman Tower, Sayyade Shirazee
Square, Pasdaran Ave., P.O. Box 19395-1311 ,
Tehran, Iran; Business Registration Document #
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