OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Kuwait; Khitan, Kuwait; Al-Firdaws, Kuwait; Al-
Riqah, Kuwait; Al-Fayha', Kuwait; Al-Qadisiyah,
Kuwait; Hadiyah, Kuwait; Qurtubah, Kuwait;
Sabah Al-Nasir, Kuwait; Al-Qurayn, Kuwait; Al-
Jahra', Kuwait; Al-Andalus, Kuwait; Website
www.alturath.org. Revival of Islamic Heritage
Society Offices Worldwide. [SDGT]
GENERAL NATIONAL MARITIME TRANSPORT
COMPANY (a.k.a. GNMTC), El Shaab Port,
next to Passenger Terminal, P.O. Box 80173,
Tripoli, Libya; Al Wahda Al Arabiya Building,
Gargarish Road, Abou Nawas, P.O. Box 80173,
Tripoli, Libya; Telephone No. (218) 214843304;
Telephone No. (218) 214843273; Telephone
No. (218) 214843310; Telephone No. (218)
214808094; Fax No. (218) 2134843288; Fax
No. (218) 214843272; Fax No. (218) 4843305;
Fax No. (218) 214808094; Email Address
info@gnmtc.com; Website www.gnmtc.com
[LIBYA2]
GENERAL NICKEL SA (a.k.a. LA COMPANIA
GENERAL DE NIQUEL), Cuba [CUBA]
GENERICOS ESPECIALES S.A. (a.k.a. GENES
S.A.), Carrera 42C No. 22C-36, Bogota,
Colombia; NIT # 830050661-3 (Colombia)
[SDNT]
GENES S.A. (a.k.a. GENERICOS ESPECIALES
S.A.), Carrera 42C No. 22C-36, Bogota,
Colombia; NIT # 830050661-3 (Colombia)
[SDNT]
GENETICA GANADERA RANCHO ALEJANDRA
S.P.R. DE R. L. DE C.V., Calle Alvarado No.
143, Local 5-J, Zona Centro, Ojos Negros,
Domicilio Conocido, Ensenada, Baja California
Norte, Mexico; Carretera Ensenada, San Felipe,
Baja California Norte, Mexico [SDNTK]
GENETICA IMPORT-EXPORT S.P.R. DE R.L.
DE C.V., Calle Alvarado No. 143, Local 5-J,
Zona Centro, Ojos Negros, Domicilio Conocido,
Ensenada, Baja California Norte, Mexico;
Carretera Ensenada, San Felipe, Baja
California Norte, Mexico; Avenida Iturbide No.
648-3, Ensenada, Baja California Norte,
Mexico; Segunda No. 1576, Colonia Obrera,
Ensenada, Baja California Norte, Mexico;
R.F.C. GIE-030325-Q53 (Mexico) [SDNTK]
GEOPLASTICOS S.A. (f.k.a. COLOMBIANA DE
BOLSAS S.A.), Calle 24 No. 4-31, Cali,
Colombia; NIT # 890931876-9 (Colombia)
[SDNT]
GERENCIA DE PROYECTOS Y SOLUCIONES
LTDA., Avenida 13 No. 100-12 Ofc. 302,
Bogota, Colombia; NIT # 800231600-2
(Colombia) [SDNT]
GERESANO ESCRIBANO, Gonzalo (a.k.a.
"CERESANO ESCRIBANO"; a.k.a.
"GERESANO ESCRIBAJO"; a.k.a.
"GERESANO ESCRINAO"; a.k.a. "JEREZANO
ESCRIBANO"), Mexico; DOB 28 Feb 1974;
citizen Mexico; nationality Mexico; R.F.C.
GEEG740228 (Mexico) (individual) [SDNTK]
GESTION ALFA LTDA., Calle 62 No. 9A-82 of.
810, Bogota, Colombia; NIT # 830095836-9
(Colombia) [SDNTK]
GESTION DE ADMINISTRACIONES SIP S.L.,
Avenida Miramar No. 17 Portal 2 7 F,
Fuengirola, Malaga 29640, Spain; C.I.F. B-
92255363 (Spain) [SDNT]
GESTORA MERCANTIL S.A., Avenida 7 Norte
No. 23N-81, Cali, Colombia; Avenida 7 Norte
No. 23-77, Cali, Colombia; NIT # 800154869-6
(Colombia) [SDNT]
GESTORAS PRO-AMNISTIA (a.k.a.
ASKATASUNA), Spain [SDGT]
GESTORES DEL ECUADOR GESTORUM S.A.,
Av. de los Shyris No. 35-174, Barrio Suecia,
Quito, Ecuador; RUC # 1792141214001
(Ecuador) [SDNTK]
GEX EXPLORE S. DE R.L. DE C.V., Avenida
David Alfaro Siqueiros 2789-102, Colonia Zona
Rio, Tijuana, Baja California, Mexico; Avenida
David Alfaro 25, Tijuana, Baja California CP
22320, Mexico; Calle Nezahualcoyotyl No.
1660, Colonia Zona Rio, Tijuana, Baja
California CP 22320, Mexico [SDNTK]
GEZIRA AUTOMOBILE COMPANY (a.k.a. EL
GEZIRA AUTOMOBILE COMPANY), P.O. Box
232, Khartoum, Sudan [SUDAN]
GEZIRA SCHEME (a.k.a. SUDAN GEZIRA
BOARD), Khartum Gezira Scheme Building,
39th Street, P.O. Box 884, Khartoum, Sudan
[SUDAN]
GEZIRA TANNERY, Gezira, Sudan [SUDAN]
GEZIRA TRADE & SERVICES COMPANY
LIMITED (a.k.a. GEZIRA TRADE AND
SERVICES COMPANY LIMITED), P.O. Box
215, Khartoum, Sudan; P.O. Box 17, Port
Sudan, Sudan; El Obeid, Sudan; Gedarit,
Sudan; Juba, Sudan; Kosti, Sudan; Sennar,
Sudan; Wad Medani, Sudan [SUDAN]
GEZIRA TRADE AND SERVICES COMPANY
LIMITED (a.k.a. GEZIRA TRADE & SERVICES
COMPANY LIMITED), P.O. Box 215, Khartoum,
Sudan; P.O. Box 17, Port Sudan, Sudan; El
Obeid, Sudan; Gedarit, Sudan; Juba, Sudan;
Kosti, Sudan; Sennar, Sudan; Wad Medani,
Sudan [SUDAN]
GHADAFFI, Aisha (a.k.a. AL-GADDAFI, Ayesha;
a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI,
Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a.
GADDAFI, Ayesha; a.k.a. GADDAFI, Ayesha;
a.k.a. GADHAFI, Aisha; a.k.a. GHATHAFI,
Aisha; a.k.a. GHATHAFI, Aisha Muammer;
a.k.a. QADDAFI, Aisha; a.k.a. QADHAFI,
Aisha); DOB 1977; alt. DOB 1976 (individual)
[LIBYA2]
GHADAFFI, Hannibal (a.k.a. AL-GADDAFI,
Hannibal; a.k.a. AL-QADHAFI, Hannibal; a.k.a.
ELKADDAFI, Hannibal; a.k.a. EL-QADDAFI,
Hannibal; a.k.a. GADDAFI, Hannibal; a.k.a.
GADDAFI, Hannibal Muammar; a.k.a.
GHATHAFI, Hannibal; a.k.a. QADDAFI,
Hannibal; a.k.a. QADHAFI, Hannibal
Muammar); DOB 20 Sep 1975; alt. DOB 1977;
POB Tripoli, Libya; Passport B/002210 (Libya)
(individual) [LIBYA2]
GHADAFFI, 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. EL-QADDAFI, Khamis; a.k.a. GADDAFI,
Khamis; a.k.a. GADHAFI, Khamis; a.k.a.
GHATHAFI, Khamis; a.k.a. QADDAFI, Khamis;
a.k.a. QADHAFI, Khamis); DOB 1980
(individual) [LIBYA2]
GHADAFFI, Muammar Muhammad (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.
EL-QADDAFI, Muammar; a.k.a. GADDAFI,
Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a.
GADHAFI, Muammar; a.k.a. GHATHAFI,
Muammar; a.k.a. QADDAFI, Muammar; a.k.a.
QADHAFI, Muammar); DOB 1942; POB Sirte,
Libya (individual) [LIBYA2]
GHADAFFI, Mutassim (a.k.a. AL-GADDAFI,
Mutassim; a.k.a. AL-QADHAFI, Mutassim;
a.k.a. ELKADDAFI, Mutassim; a.k.a. EL-
QADDAFI, Mutassim; a.k.a. GADDAFI,
Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a.
GADHAFI, Mutassim Billah; a.k.a. GHATHAFI,
Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a.
QADHAFI, Mutassim); DOB 1975 (individual)
[LIBYA2]
GHADAFFI, Saif 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. EL-
QADDAFI, Seif al-Islam; a.k.a. GADDAFI, Saif
al-Islam; a.k.a. GADHAFI, 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]
GHAFUR, Humam Abdel Khaleq Abdel (a.k.a.
ABD AL-GHAFUR, Humam Abd al-Khaliq;
a.k.a. 'ABD AL-RAHMAN, Humam 'abd al-
Khaliq; a.k.a. ABD-AL-GHAFUR, Humam abdal-Khaliq;
a.k.a. RASHID, Humam 'abd al-
Khaliq); DOB 1945; POB ar-Ramadi, Iraq;
nationality Iraq; Former Minister of Higher
Education and Research; M0018061/104,issued
12 September 1993 (individual) [IRAQ2]
GHAILANI, Abubakary Khalfan Ahmed (a.k.a.
AHMAD, Abu Bakr; a.k.a. AHMED, Abubakar;
a.k.a. AHMED, Abubakar K.; a.k.a. AHMED,
Abubakar Khalfan; a.k.a. AHMED, Abubakary
K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL
TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan;
a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI,
Ahmed Khalfan; a.k.a. GHILANI, Ahmad
Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar
Ahmed Abdallah; a.k.a. KHALFAN, Ahmed;
a.k.a. MOHAMMED, Shariff Omar; a.k.a.
""AHMED THE TANZANIAN""; a.k.a. "AHMED,
A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE"";
a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14
Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14
Apr 1974; alt. DOB 1 Aug 1970; POB Zanzibar,
Tanzania; citizen Tanzania (individual) [SDGT]
GHAILANI, Ahmed (a.k.a. AHMAD, Abu Bakr;
a.k.a. AHMED, Abubakar; a.k.a. AHMED,
Abubakar K.; a.k.a. AHMED, Abubakar Khalfan;
a.k.a. AHMED, Abubakary K.; a.k.a. AHMED,
Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad;
a.k.a. ALI, Ahmed Khalfan; a.k.a. GHAILANI,
Abubakary Khalfan Ahmed; a.k.a. GHAILANI,
Ahmed Khalfan; a.k.a. GHILANI, Ahmad
Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar
Ahmed Abdallah; a.k.a. KHALFAN, Ahmed;
a.k.a. MOHAMMED, Shariff Omar; a.k.a.
""AHMED THE TANZANIAN""; a.k.a. "AHMED,
A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE"";
a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14
Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14
Apr 1974; alt. DOB 1 Aug 1970; POB Zanzibar,
Tanzania; citizen Tanzania (individual) [SDGT]
GHAILANI, Ahmed Khalfan (a.k.a. AHMAD, Abu
Bakr; a.k.a. AHMED, Abubakar; a.k.a. AHMED,
Abubakar K.; a.k.a. AHMED, Abubakar Khalfan;
a.k.a. AHMED, Abubakary K.; a.k.a. AHMED,
Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad;
a.k.a. ALI, Ahmed Khalfan; a.k.a. GHAILANI,
Abubakary Khalfan Ahmed; a.k.a. GHAILANI,
Ahmed; a.k.a. GHILANI, Ahmad Khalafan;
a.k.a. HUSSEIN, Mahafudh Abubakar Ahmed
Abdallah; a.k.a. KHALFAN, Ahmed; a.k.a.
MOHAMMED, Shariff Omar; a.k.a. ""AHMED
THE TANZANIAN""; a.k.a. "AHMED, A."; a.k.a.
"BAKR, Abu"; a.k.a. ""FOOPIE""; a.k.a.
""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 Mar
1974; alt. DOB 13 Apr 1974; alt. DOB 14 Apr
1974; alt. DOB 1 Aug 1970; POB Zanzibar,
Tanzania; citizen Tanzania (individual) [SDGT]
GHAIR , Dr. Alim (a.k.a. HAQQANI , Dr. Naseer;
a.k.a. HAQQANI , Naseer; a.k.a. HAQQANI ,
Nashir; a.k.a. HAQQANI , Nassir; a.k.a.
HAQQANI, Nasiruddin; a.k.a. "NASERUDDIN");
DOB 1972; POB Afghanistan (individual)
[SDGT]
GHALIB, Nayif Shindakh Thamir; nationality Iraq;
Ba'th party regional command chairman, an-
Najaf; member; Iraqi National Assembly
(individual) [IRAQ2]
GHANA LIBYA ARAB HOLDING COMPANY
(a.k.a. GHANA LIBYAN ARAB HOLDING
COMPANY LIMITED; a.k.a. GLAHCO), 1st
Circular Road, Opposite Midini Hotel,
Cantonments, Kumasi, Ghana; Plot F32 and 33,
5th Circular Road, East Cantonments, P.O. Box
AN7281, Accra, Ghana; Telephone No. (233)
21774962; Telephone No. (233) 21762481;
Telephone No. (233) 302774962; Telephone
No. (233) 302762454; Telephone No. (233)
244322261; Fax No. (233) 21774839; Email
Address karmus@glahco.com; Email Address
glahco@glahco.com [LIBYA2]
GHANA LIBYAN ARAB HOLDING COMPANY
LIMITED (a.k.a. GHANA LIBYA ARAB
HOLDING COMPANY; a.k.a. GLAHCO), 1st
Circular Road, Opposite Midini Hotel,
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