OFFICE OF FOREIGN ASSETS CONTROL
OFFICE OF FOREIGN ASSETS CONTROL
OFFICE OF FOREIGN ASSETS CONTROL
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<strong><strong>OF</strong>FICE</strong> <strong>OF</strong> <strong>FOREIGN</strong> <strong>ASSETS</strong> <strong>CONTROL</strong><br />
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS<br />
FUSCO, Fabio (a.k.a. AL-AMDOUNI, Mehrez<br />
Ben Mahmoud Ben Sassi; a.k.a. AMDOUNI,<br />
Mehrez; a.k.a. HASSAN, Mohamed; a.k.a.<br />
"ABU THALE"); DOB 18 Dec 1969; POB Tunis,<br />
Tunisia; nationality Tunisia; Passport G737411<br />
(Tunisia) issued 24 Oct 1990 expires 20 Sep<br />
1997; alt. Passport 0801888 (Bosnia and<br />
Herzegovina) (individual) [SDGT]<br />
FUSION PIZZA & PARRILLA (a.k.a. AMG RICAS<br />
PIZZA; a.k.a. RICA'S PIZZA), Carrera 45 No.<br />
24A-05, Bogota, Colombia; Matricula Mercantil<br />
No 1323961 (Colombia) [SDNTK]<br />
FUSTAR, Dusan; DOB 29 Jun 1954; POB<br />
Prijedor, Bosnia-Herzegovina; ICTY indictee in<br />
custody (individual) [BALKANS]<br />
FUTURE BANK B.S.C., P.O. Box 785, City<br />
Centre Building, Government Avenue, Manama,<br />
Bahrain; Block 304, City Centre Building,<br />
Building 199, Government Avenue, Road 383,<br />
Manama, Bahrain; Business Registration<br />
Document # 54514-1 (Bahrain) expires 9 Jun<br />
2009; Trade License No. 13388 (Bahrain); All<br />
branches worldwide [NPWMD] [IFSR]<br />
G A ARDMORE PTE. LTD., 101 Cecil Street, 08-<br />
08 Tong Eng Building, Singapore 069533,<br />
Singapore; 3 Shenton Way, 10-01 Shenton<br />
House, Singapore 068805, Singapore<br />
[BURMA] [JADE]<br />
G A ARDMORE PTE. LTD., 3 Shenton Way, #10-<br />
01 Shenton House, Singapore 068805,<br />
Singapore [BURMA]<br />
G A CAPITAL PTE. LTD., 101 Cecil Street, 08-08<br />
Tong Eng Building, Singapore 069533,<br />
Singapore [JADE] [BURMA]<br />
G A CAPITAL PTE. LTD., 3 Shenton Way, #10-<br />
01 Shenton House, Singapore 068805,<br />
Singapore [BURMA]<br />
G A FOODSTUFFS PTE. LTD., 101 Cecil Street,<br />
08-08 Tong Eng Building, Singapore 069533,<br />
Singapore [BURMA] [JADE]<br />
G A FOODSTUFFS PTE. LTD., 3 Shenton Way,<br />
#10-01 Shenton House, Singapore 068805,<br />
Singapore [BURMA]<br />
G A LAND PTE. LTD., 1 Scotts Road, 21-07/08<br />
Shaw House, Singapore 228208, Singapore<br />
[BURMA] [JADE]<br />
G A LAND PTE. LTD., 3 Shenton Way, #10-01<br />
Shenton House, Singapore 068805, Singapore<br />
[BURMA]<br />
G A RESORT PTE. LTD., 1 Scotts Road, 21-07<br />
Shaw House, Singapore 228208, Singapore; 3<br />
Shenton Way, 10-01 Shenton House,<br />
Singapore 068805, Singapore [BURMA]<br />
[JADE]<br />
G A RESORT PTE. LTD., 3 Shenton Way, #10-<br />
01 Shenton House, Singapore 068805,<br />
Singapore [BURMA]<br />
G A SENTOSA PTE. LTD., 101 Cecil Street, 08-<br />
08 Tong Eng Building, Singapore 069533,<br />
Singapore [BURMA] [JADE]<br />
G A SENTOSA PTE. LTD., 3 Shenton Way, #10-<br />
01 Shenton House, Singapore 068805,<br />
Singapore [BURMA]<br />
G A TREASURE PTE. LTD., 3 Shenton Way, 10-<br />
01 Shenton House, Singapore 068805,<br />
Singapore [BURMA] [JADE]<br />
G A TREASURE PTE. LTD., 3 Shenton Way,<br />
#10-01 Shenton House, Singapore 068805,<br />
Singapore [BURMA]<br />
G A WHITEHOUSE PTE. LTD., 3 Shenton Way,<br />
10-01 Shenton House, Singapore 068805,<br />
Singapore [BURMA] [JADE]<br />
G A WHITEHOUSE PTE. LTD., 3 Shenton Way,<br />
#10-01 Shenton House, Singapore 068805,<br />
Singapore [BURMA]<br />
G M C GRUPO MAQUILACION COLOMBIANO,<br />
Calle 68B No. 105F-80, Bogota, Colombia;<br />
Carrera 66A No. 48-91, Bogota, Colombia; NIT<br />
# 41322501 (Colombia) [SDNT]<br />
G.L.G. S.A. (a.k.a. CASA ESTRELLA), Avenida<br />
15 No. 123-30, Local 1-13, Bogota, Colombia;<br />
Calle 53 No. 25-30, Bogota, Colombia;<br />
Apartado Aereo 250752, Bogota, Colombia;<br />
Calle 164 No. 40-40, Bogota, Colombia; Carrera<br />
65 No. 71-74, Barranquilla, Colombia; Centro<br />
Comercial Chipichape, Cali, Colombia; Centro<br />
Comercial Galerias, Bogota, Colombia; Centro<br />
Comercial Unicentro, Local 1-13, Bogota,<br />
Colombia; Centro Comercial Unicentro, Local<br />
209, Cali, Colombia; Diagonal 127A No. 17-34<br />
Piso 5, Bogota, Colombia; NIT # 800023807-8<br />
(Colombia) [SDNT]<br />
GAD S.A., Factoria La Rivera, La Union, Valle,<br />
Colombia; NIT # 821002971-4 (Colombia)<br />
[SDNT]<br />
GADDAFI INTERNATIONAL CHARITY AND<br />
DEVELOPMENT FOUNDATION (a.k.a.<br />
GADDAFI INTERNATIONAL FOUNDATION<br />
FOR CHARITY ORGANISATIONS), Hay<br />
Elandadlus - Jian St, P.O. Box 1101, Tripoli,<br />
Libya; 22, Rue Henri-Mussard, Geneva 1208,<br />
Switzerland; Email Address info@gicdf.org;<br />
Registration ID CH-660.0.699.004-7<br />
(Switzerland); Website www.gicdf.org;<br />
Telephone No. (218) (0)214778301; Telephone<br />
No. (022) 7363030; Fax No. (218)<br />
(0)214778766; Fax No. (022) 7363196 [LIBYA2]<br />
GADDAFI INTERNATIONAL FOUNDATION FOR<br />
CHARITY ORGANISATIONS (a.k.a. GADDAFI<br />
INTERNATIONAL CHARITY AND<br />
DEVELOPMENT FOUNDATION), Hay<br />
Elandadlus - Jian St, P.O. Box 1101, Tripoli,<br />
Libya; 22, Rue Henri-Mussard, Geneva 1208,<br />
Switzerland; Email Address info@gicdf.org;<br />
Registration ID CH-660.0.699.004-7<br />
(Switzerland); Website www.gicdf.org;<br />
Telephone No. (218) (0)214778301; Telephone<br />
No. (022) 7363030; Fax No. (218)<br />
(0)214778766; Fax No. (022) 7363196 [LIBYA2]<br />
GADDAFI, Ayesha (a.k.a. AL-GADDAFI, Ayesha;<br />
a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI,<br />
Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a.<br />
GADDAFI, Ayesha; a.k.a. GADHAFI, Aisha;<br />
a.k.a. GHADAFFI, Aisha; a.k.a. GHATHAFI,<br />
Aisha; a.k.a. GHATHAFI, Aisha Muammer;<br />
a.k.a. QADDAFI, Aisha; a.k.a. QADHAFI,<br />
Aisha); DOB 1977; alt. DOB 1976 (individual)<br />
[LIBYA2]<br />
GADDAFI, Ayesha (a.k.a. AL-GADDAFI, Ayesha;<br />
a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI,<br />
Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a.<br />
GADDAFI, Ayesha; a.k.a. GADHAFI, Aisha;<br />
a.k.a. GHADAFFI, Aisha; a.k.a. GHATHAFI,<br />
Aisha; a.k.a. GHATHAFI, Aisha Muammer;<br />
a.k.a. QADDAFI, Aisha; a.k.a. QADHAFI,<br />
Aisha); DOB 1977; alt. DOB 1976 (individual)<br />
[LIBYA2]<br />
GADDAFI, Hannibal (a.k.a. AL-GADDAFI,<br />
Hannibal; a.k.a. AL-QADHAFI, Hannibal; a.k.a.<br />
ELKADDAFI, Hannibal; a.k.a. EL-QADDAFI,<br />
Hannibal; a.k.a. GADDAFI, Hannibal Muammar;<br />
a.k.a. GHADAFFI, Hannibal; a.k.a. GHATHAFI,<br />
Hannibal; a.k.a. QADDAFI, Hannibal; a.k.a.<br />
QADHAFI, Hannibal Muammar); DOB 20 Sep<br />
1975; alt. DOB 1977; POB Tripoli, Libya;<br />
Passport B/002210 (Libya) (individual) [LIBYA2]<br />
GADDAFI, Hannibal Muammar (a.k.a. AL-<br />
GADDAFI, Hannibal; a.k.a. AL-QADHAFI,<br />
Hannibal; a.k.a. ELKADDAFI, Hannibal; a.k.a.<br />
EL-QADDAFI, Hannibal; a.k.a. GADDAFI,<br />
Hannibal; a.k.a. GHADAFFI, Hannibal; a.k.a.<br />
GHATHAFI, Hannibal; a.k.a. QADDAFI,<br />
Hannibal; a.k.a. QADHAFI, Hannibal<br />
Muammar); DOB 20 Sep 1975; alt. DOB 1977;<br />
POB Tripoli, Libya; Passport B/002210 (Libya)<br />
(individual) [LIBYA2]<br />
GADDAFI, Khamis (a.k.a. AL-GADDAFI, Khamis;<br />
a.k.a. AL-QADHAFI; a.k.a. AL-QADHAFI,<br />
Khamis; a.k.a. ELKADDAFI, Khamis; a.k.a. EL-<br />
QADDAFI, Khamis; a.k.a. GADHAFI, Khamis;<br />
a.k.a. GHADAFFI, Khamis; a.k.a. GHATHAFI,<br />
Khamis; a.k.a. QADDAFI, Khamis; a.k.a.<br />
QADHAFI, Khamis); DOB 1980 (individual)<br />
[LIBYA2]<br />
GADDAFI, Muammar (a.k.a. AL-GADDAFI,<br />
Muammar; a.k.a. AL-QADHAFI, Muammar;<br />
a.k.a. AL-QADHAFI, Muammar Abu Minyar;<br />
a.k.a. ELKADDAFI, Muammar; a.k.a. EL-<br />
QADDAFI, Muammar; a.k.a. GADDAFI,<br />
Mu'ammar; a.k.a. GADHAFI, Muammar; a.k.a.<br />
GHADAFFI, Muammar Muhammad; a.k.a.<br />
GHATHAFI, Muammar; a.k.a. QADDAFI,<br />
Muammar; a.k.a. QADHAFI, Muammar); DOB<br />
1942; POB Sirte, Libya (individual) [LIBYA2]<br />
GADDAFI, Mu'ammar (a.k.a. AL-GADDAFI,<br />
Muammar; a.k.a. AL-QADHAFI, Muammar;<br />
a.k.a. AL-QADHAFI, Muammar Abu Minyar;<br />
a.k.a. ELKADDAFI, Muammar; a.k.a. EL-<br />
QADDAFI, Muammar; a.k.a. GADDAFI,<br />
Muammar; a.k.a. GADHAFI, Muammar; a.k.a.<br />
GHADAFFI, Muammar Muhammad; a.k.a.<br />
GHATHAFI, Muammar; a.k.a. QADDAFI,<br />
Muammar; a.k.a. QADHAFI, Muammar); DOB<br />
1942; POB Sirte, Libya (individual) [LIBYA2]<br />
GADDAFI, Muhammad (a.k.a. AL-GADDAFI,<br />
Muhammad; a.k.a. AL-QADHAFI, Mohammed;<br />
a.k.a. ELKADDAFI, Muhammad; a.k.a. EL-<br />
QADDAFI, Muhammad; a.k.a. GADHAFFI,<br />
Mohammad Moammar; a.k.a. GADHAFI,<br />
Mohammed; a.k.a. GHATHAFI, Muhammad;<br />
a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI,<br />
Mohammed Muammar); DOB 1970; POB<br />
Tripoli, Libya (individual) [LIBYA2]<br />
GADDAFI, Mutassim (a.k.a. AL-GADDAFI,<br />
Mutassim; a.k.a. AL-QADHAFI, Mutassim;<br />
a.k.a. ELKADDAFI, Mutassim; a.k.a. EL-<br />
QADDAFI, Mutassim; a.k.a. GADDAFI,<br />
Mutassim; a.k.a. GADHAFI, Mutassim Billah;<br />
a.k.a. GHADAFFI, Mutassim; a.k.a. GHATHAFI,<br />
Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a.<br />
QADHAFI, Mutassim); DOB 1975 (individual)<br />
[LIBYA2]<br />
GADDAFI, Mutassim (a.k.a. AL-GADDAFI,<br />
Mutassim; a.k.a. AL-QADHAFI, Mutassim;<br />
a.k.a. ELKADDAFI, Mutassim; a.k.a. EL-<br />
QADDAFI, Mutassim; a.k.a. GADDAFI,<br />
Mutassim; a.k.a. GADHAFI, Mutassim Billah;<br />
a.k.a. GHADAFFI, Mutassim; a.k.a. GHATHAFI,<br />
Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a.<br />
QADHAFI, Mutassim); DOB 1975 (individual)<br />
[LIBYA2]<br />
GADDAFI, Saadi (a.k.a. AL-GADDAFI, Saadi;<br />
a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a.<br />
ELKADDAFI, Saadi; a.k.a. EL-QADDAFI, Saadi;<br />
a.k.a. GADHAFI, Saadi; a.k.a. GHATHAFI,<br />
Saadi; a.k.a. QADDAFI, Saadi; a.k.a.<br />
QADHAFI, Saadi); DOB 27 May 1973; alt. DOB<br />
25 May 1973; POB Tripoli, Libya; Passport<br />
010433 (Libya); alt. Passport 014797 (Libya)<br />
(individual) [LIBYA2]<br />
GADDAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, Saif<br />
Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab;<br />
a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a. EL-<br />
QADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif<br />
Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a.<br />
GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif<br />
Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB<br />
1979; alt. DOB 1982; alt. DOB 1983; POB<br />
Tripoli, Libya (individual) [LIBYA2]<br />
GADDAFI, Saif al-Islam (a.k.a. AL-GADDAFI,<br />
Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam;<br />
a.k.a. ELKADDAFI, Saif al-Islam; a.k.a. EL-<br />
QADDAFI, Seif al-Islam; a.k.a. GADHAFI, Saif<br />
al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a.<br />
GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif<br />
al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB<br />
25 Jun 1972; POB Tripoli, Libya (individual)<br />
[LIBYA2]<br />
GADDAFI, Seif Al-Arab (a.k.a. AL-GADDAFI, Saif<br />
Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab;<br />
a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a. EL-<br />
QADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Saif<br />
Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a.<br />
GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif<br />
Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB<br />
1979; alt. DOB 1982; alt. DOB 1983; POB<br />
Tripoli, Libya (individual) [LIBYA2]<br />
GADHAFFI, Mohammad Moammar (a.k.a. AL-<br />
GADDAFI, Muhammad; a.k.a. AL-QADHAFI,<br />
June 29, 2011 - 166 -
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