OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Bogota, Colombia; c/o AEROVIAS ATLANTICO
LTDA., Bogota, Colombia; c/o
AEROCOMERCIAL ALAS DE COLOMBIA
LTDA., Bogota, Colombia; c/o GREEN ISLAND
S.A., Bogota, Colombia; DOB 7 Aug 1954; POB
Cali, Colombia; Cedula No. 16585721
(Colombia); Passport AF783512 (Colombia); alt.
Passport AE187469 (Colombia); alt. Passport
16585721 (Colombia) (individual) [SDNT]
GALLEGO RUBIO, Maribel (a.k.a. "MARITZA";
a.k.a. "MERY"), Colombia; DOB 09 Apr 1984;
POB Acacias, Meta, Colombia; citizen
Colombia; nationality Colombia; Cedula No.
30946062 (Colombia); Passport AJ834783
(Colombia) (individual) [SDNTK]
GALLEGO SOSSA, Rosa Esperanza, Calle
24AN No. 42BN-61, Cali, Colombia; c/o
CONCRETOS CALI S.A., Cali, Colombia; c/o
CONSTRUCTORA DIMISA LTDA., Cali,
Colombia; DOB 1 May 1963; Cedula No.
43059188 (Colombia) (individual) [SDNT]
GALLEGO VALENCIA, John Jairo (a.k.a. "DON
JOTA"; a.k.a. "FREDERICO"), c/o
COMERCIALIZADORA DE CAPITALES
LIMITADA, Medellin, Colombia; c/o TECNICAR
DIAGNOSTICENTRO S.A., Envigado,
Colombia; c/o LAVADERO EL CASTILLO,
Medellin, Colombia; DOB 30 Jul 1950; POB
Medellin, Colombia; Cedula No. 70126377
(Colombia); Passport AC312064 (Colombia)
(individual) [SDNT]
GALLO IMPORT, Panama [CUBA]
GALVEZ, Samuel (a.k.a. GALVIS MARIN,
Samuel Gustavo), c/o PALMERAS SANTA
BARBARA, Calamar, Guaviare, Colombia; Calle
39 No. 19A-33, Villavicencio, Colombia; Cedula
No. 6001464 (Colombia) (individual) [SDNTK]
GALVIS MARIN, Samuel Gustavo (a.k.a.
GALVEZ, Samuel), c/o PALMERAS SANTA
BARBARA, Calamar, Guaviare, Colombia; Calle
39 No. 19A-33, Villavicencio, Colombia; Cedula
No. 6001464 (Colombia) (individual) [SDNTK]
GAMA'A AL-ISLAMIYYA (a.k.a. AL-GAMA'AT;
a.k.a. EGYPTIAN AL-GAMA'AT AL-
ISLAMIYYA; a.k.a. GI; a.k.a. IG; a.k.a. ISLAMIC
GAMA'AT; a.k.a. ISLAMIC GROUP) [SDT]
[FTO] [SDGT]
GAMAL-MULTISERVICIOS (a.k.a. CENTRO
CAMBIARIO KINO, S.A. DE C.V.), Av.
Independencia 1 Plaza Padre Kino, Local 11,
Zona Rio, Tijuana, Baja California CP 22320,
Mexico; Carretera Aeropuerto 1900, Local G-
16, Tijuana, Baja California CP 22510, Mexico;
R.F.C. CCK-010928-5C0 (Mexico) [SDNTK]
GAMBA SANCHEZ, Fernando, c/o
DISTRIBUIDORA DE DROGAS CONDOR S.A.,
Bogota, Colombia; DOB 3 Nov 1962; Cedula
No. 19494919 (Colombia) (individual) [SDNT]
GAMBE, Theophilus Pharaoh; DOB 20 Jun 1959;
Passport ZA567403 (Zimbabwe); Chairman,
Electoral Supervisory Commission (individual)
[ZIMBABWE]
GAMBIA MILLENIUM AIRLINE (a.k.a. GAMBIA
NEW MILLENIUM AIR; a.k.a. GAMBIA NEW
MILLENIUM AIR COMPANY), State House,
Banjul, The Gambia [LIBERIA]
GAMBIA NEW MILLENIUM AIR (a.k.a. GAMBIA
MILLENIUM AIRLINE; a.k.a. GAMBIA NEW
MILLENIUM AIR COMPANY), State House,
Banjul, The Gambia [LIBERIA]
GAMBIA NEW MILLENIUM AIR COMPANY
(a.k.a. GAMBIA MILLENIUM AIRLINE; a.k.a.
GAMBIA NEW MILLENIUM AIR), State House,
Banjul, The Gambia [LIBERIA]
GAMBOA MORALES, Luis Carlos, c/o GAMBOA
Y GAMBOA LTDA., Bogota, Colombia; Carrera
9 No. 70A - 35 Piso 7, Bogota, Colombia; DOB
20 Dec 1957; Cedula No. 3228859 (Colombia)
(individual) [SDNT]
GAMBOA Y GAMBOA LTDA., Carrera 9 No.
70A-35 P. 7, Bogota, Colombia; NIT #
800013236-1 (Colombia) [SDNT]
GAMEL MOHAMED (a.k.a. BOUYAHIA, Hamadi
Ben Abdul Aziz Ben Ali), Corso XXII Marzo 39,
Milan, Italy; DOB 22 May 1966; alt. DOB 29
May 1966; POB Tunisia; nationality Tunisia;
Passport L723315 issued 5 May 1998 expires 4
May 2003; arrested 30 Sep 2002 (individual)
[SDGT]
GAMEZ CIFUENTES, Norma Lucero, c/o
DROCARD S.A., Bogota, Colombia; DOB 22
Jan 1958; Cedula No. 41674484 (Colombia);
Passport 41674484 (Colombia) (individual)
[SDNT]
GAMEZ, Gilberto, c/o ARCA DISTRIBUCIONES
LTDA., Bogota, Colombia; Cedula No.
79846794 (Colombia) (individual) [SDNT]
GANADERA (a.k.a. CAUCALITO LTDA.; f.k.a.
GANADERIA LTDA.), Apartado Aereo 10077,
Cali, Colombia; Carrera 4 12-41 of. 1403,
Edificio Seguros Bolivar, Cali, Colombia; NIT #
800029160-9 (Colombia) [SDNT]
GANADERIA ARIZONA, Hacienda Arizona,
Caucasia, Antioquia, Colombia; Carrera 43A
No. 1 Sur-188 of. 903, Medellin, Colombia; NIT
# 10026001-7 (Colombia) [SDNT]
GANADERIA EL VERGEL LTDA., Carrera 4 No.
12-20 of. 206, Cartago,Valle, Colombia; Km 7
Via Cartago-Obando, Hacienda El Vergel,
Cartago, Valle, Colombia; NIT # 800146295-5
(Colombia) [SDNT]
GANADERIA LA SORGUITA S.A. (a.k.a. LA
SORGUITA S.A.), Calle 16 Sur No. 46A-49 Piso
6, Medellin, Colombia; NIT # 800220730-4
(Colombia) [SDNTK]
GANADERIA LTDA. (a.k.a. CAUCALITO LTDA.;
f.k.a. GANADERA), Apartado Aereo 10077,
Cali, Colombia; Carrera 4 12-41 of. 1403,
Edificio Seguros Bolivar, Cali, Colombia; NIT #
800029160-9 (Colombia) [SDNT]
GANADERIA LUNA HERMANOS LTDA., Carrera
49A No. 48S-60 Bod. 102, Medellin, Colombia;
Carrera 49 No. 61Sur-540, Medellin, Colombia;
NIT # 811045931-8 (Colombia) [SDNT]
GANADERIAS BILBAO LTDA., Carrera 4 No. 12-
20 of. 206, Cartago, Valle, Colombia; Km 7 Via
Cartago-Obando, Hacienda El Vergel, Cartago,
Valle, Colombia; NIT # 800146290-9 (Colombia)
[SDNT]
GANADERIAS DEL VALLE S.A., Avenida 2FN
No. 24N-92, Cali, Colombia; Carrera 83 No. 6-
50, Cali, Colombia; Carrera 61 No. 11-58, Cali,
Colombia; NIT # 800119808-9 (Colombia)
[SDNT]
GANAN, Fauzi (a.k.a. CANAAN, Fazi; a.k.a.
CAN'AN, Faouzi; a.k.a. KANAAN, Fauzi; a.k.a.
KANAAN, Maustaf Fawzi (Faouzi); a.k.a.
KAN'AN, Fawzi; a.k.a. KAN'AN, Fawzi Mustafa;
a.k.a. KANAN, Fouzi), Esquina Bucare, Building
703, Second Floor, Apartment 20, Caracas,
Venezuela; Calle 2, Residencias Cosmos, Fifth
Floor, Apartment 5D, La Urbina, Caracas,
Venezuela; DOB 7 Jun 1943; alt. DOB 1 Jun
1943; alt. DOB Feb 1943; POB Lebanon; alt.
POB Betechelida, Lebanon; alt. POB Baalbeck,
Lebanon; National ID No. V-6.919.272
(Venezuela); Passport 0877677 (Venezuela)
(individual) [SDGT]
GANAPALMAS S.A. (a.k.a. INVERSIONES
GANADERAS Y PALMERAS S.A.), Calle 18
No. 6-31 of. 704, Bogota, Colombia; NIT #
900016274-6 (Colombia) [SDNTK]
GANARECA S.A. (a.k.a. COMERCIALIZADORA
DE GANADO Y RENTAS DE CAPITAL S.A.),
Calle 7 Sur No. 42-70 of. 1105, Medellin,
Colombia; NIT # 811035501-1 (Colombia)
[SDNT]
GAP, Gure (a.k.a. MAHAMOUD, Bashir
Mohamed; a.k.a. MAHMOUD, Bashir
Mohamed; a.k.a. MOHAMMED, Bashir
Mahmud; a.k.a. MOHAMOUD, Bashir
Mohamed; a.k.a. MOHAMUD, Bashir
Mohamed; a.k.a. QORGAB, Bashir; a.k.a.
YARE, Bashir; a.k.a. "MUSCAB, Abu"; a.k.a.
"QORGAB"), Mogadishu, Somalia; nationality
Somalia; DOB circa 1979-1982; alt. DOB 1982
(individual) [SOMALIA]
GARAAD, Mohamed Abdi (a.k.a. GARAAD,
Mohamud Mohamed; a.k.a. GARAD, Abdi;
a.k.a. GARAD, Mohamed), Eyl, Somalia;
Garowe, Somalia; DOB circa 1973; POB Eyl,
Somalia (individual) [SOMALIA]
GARAAD, Mohamud Mohamed (a.k.a. GARAAD,
Mohamed Abdi; a.k.a. GARAD, Abdi; a.k.a.
GARAD, Mohamed), Eyl, Somalia; Garowe,
Somalia; DOB circa 1973; POB Eyl, Somalia
(individual) [SOMALIA]
GARAD, Abdi (a.k.a. GARAAD, Mohamed Abdi;
a.k.a. GARAAD, Mohamud Mohamed; a.k.a.
GARAD, Mohamed), Eyl, Somalia; Garowe,
Somalia; DOB circa 1973; POB Eyl, Somalia
(individual) [SOMALIA]
GARAD, Mohamed (a.k.a. GARAAD, Mohamed
Abdi; a.k.a. GARAAD, Mohamud Mohamed;
a.k.a. GARAD, Abdi), Eyl, Somalia; Garowe,
Somalia; DOB circa 1973; POB Eyl, Somalia
(individual) [SOMALIA]
GARAVITO, Doris Amelia, c/o GALAPAGOS
S.A., Cali, Colombia; Cedula No. 31233463
(Colombia) (individual) [SDNT]
GARCES VARGAS, Elmo, c/o INVERSIONES
BETANIA LTDA., Cali, Colombia; c/o
INVERSIONES EL PENON S.A., Cali,
Colombia; c/o SOCOVALLE, Cali, Colombia;
DOB 20 Jul 1953; Cedula No. 16581793
(Colombia) (individual) [SDNT]
GARCIA ALBERT, Maria Remedios (a.k.a.
"IRENE"; a.k.a. "SORAYA"), Spain; DOB 17
Feb 1951; POB Avila, Spain; D.N.I. 00263695-T
(Spain); International FARC Commission
Member for Spain (individual) [SDNTK]
GARCIA BUITRAGO, Miyer Alberto (a.k.a.
"CHIQUI"); DOB 13 Jul 1970; POB
Manzanares, Caldas, Colombia; Cedula No.
10287969 (Colombia); Passport AH132212
(Colombia) (individual) [SDNT]
GARCIA DURAN, Maria Del Rosario, Calle
Clavel No. 1406, Esquina con Calle Rosa,
Colonia Margarita, Culiacan, Sinaloa, Mexico;
Calle Zaragoza No. 166-2, al Poniente de la
Col. Centro, Culiacan, Sinaloa, Mexico;
Preferico Poniente, Calle Simon Bleyy Manuel I.
Loaiza, Colonia Olivaries, Hermosillo, Sonora,
Mexico; Prop. Priv y Bldg G. Escoboza,
Hermosillo, Sonora, Mexico; c/o COPA DE
PLATA S.A. DE C.V., Culiacan, Sinaloa,
Mexico; c/o COMPANIA MINERA DEL RIO
CIANURY S.A. DE C.V., Culiacan, Sinaloa,
Mexico; c/o FLETES Y TRANSPORTES
GAXGAR S.A. DE C.V., Hermosillo, Sonora,
Mexico; c/o TEMPLE DEL PITIC S.A. DE C.V.,
Hermosillo, Sonora, Mexico; c/o
DISTRIBUIDORA GRAN AUTO S.A. DE C.V.,
Hermosillo, Sonora, Mexico; c/o
DISTRIBUIDORA DE HERMOSILLO GAXIOLA
HERMANOS S.A. DE C.V., Hermosillo, Sonora,
Mexico; c/o MOLDURAS DEL NOROESTE S.A.
DE C.V., Hermosillo, Sonora, Mexico; c/o
MINERA RIO PRESIDIO S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; c/o MINERA LA
CASTELLANA Y ANEXAS S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; c/o INMOBILIARIA
GAXIOLA HERMANOS S.A. DE C.V.,
Hermosillo, Sonora, Mexico; c/o GRUPO
INDUSTRIAL GAXIOLA HERMANOS S.A. DE
C.V., Hermosillo, Sonora, Mexico; Uvalama 15
y Sabinos, Col Sabin, Hermosillo, Sonora,
Mexico; Calle Uvalama 19 Esq., Blvd Sabinos,
Hermosillo, Sonora, Mexico; Ave Eduardo Villa
333, Col Oliv., Hermosillo, Sonora, Mexico;
Alamos 40, Colonia Modelo, Hermosillo,
Sonora, Mexico; Av. Uvalama 15, Hermosillo,
Sonora, Mexico; Rafael Campoy #307, Colonia
Pitic, Hermosillo, Sonora, Mexico; Calle de
Anza Numero 210, Colonia Pitic, Hermosillo,
Sonora, Mexico; DOB 12 Sep 1953; POB
Culiacan, Sinaloa, Mexico; citizen Mexico;
nationality Mexico; R.F.C. GADR530912
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