OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
JAAR JASSIR, Ricardo (a.k.a. JAAR JACIR,
Ricardo), c/o ALMACAES S.A., Bogota,
Colombia; c/o CONFECCIONES LORD S.A.,
Barranquilla, Atlantico, Colombia; c/o
CORPORACION DE ALMACENES POR
DEPARTAMENTOS S.A., Bogota, Colombia;
c/o GIMBER INVESTING CORPORATION,
Virgin Islands, British; c/o G.L.G. S.A., Bogota,
Colombia; c/o ILOVIN S.A., Bogota, Colombia;
c/o JACARIA FLORIDA, INC., Miami, FL; c/o
RAMAL S.A., Bogota, Colombia; DOB 29 Sep
1940; POB Barranquilla, Colombia; citizen
Colombia; Cedula No. 3714973 (Colombia);
Passport AF665413 (Colombia) (individual)
[SDNT]
JAAR, Carmen E. (a.k.a. S DE JAAR, Carmen
Elena; a.k.a. SIMAN DADA DE JAAR, Carmen
Elena; a.k.a. SIMAN DE JAAR, Carmen Elena),
c/o ARMANDO JAAR Y CIA. S.C.S.,
Barranquilla, Colombia; c/o CIPE
INVESTMENTS CORPORATION, Panama
City, Panama; 325 Poinciana Island Drive,
Sunny Island Beach, FL 33160; DOB 01 Nov
1953; Cedula No. 1629942 (El Salvador);
Passport B296684 (El Salvador) (individual)
[SDNT]
JABBER IBN HAYAN (a.k.a. JABER IBN HAYAN
RESEARCH DEPARTMENT; a.k.a. JABR IBN
HAYAN MULTIPURPOSE LABORATORIES;
a.k.a. "JABIR BIN AL-HAYYAN
LABORATORY"; a.k.a. "JHL"), c/o AEOI-JIHRD
P.O. Box 11365-8486, Tehran, Iran [NPWMD]
JABER IBN HAYAN RESEARCH DEPARTMENT
(a.k.a. JABBER IBN HAYAN; a.k.a. JABR IBN
HAYAN MULTIPURPOSE LABORATORIES;
a.k.a. "JABIR BIN AL-HAYYAN
LABORATORY"; a.k.a. "JHL"), c/o AEOI-JIHRD
P.O. Box 11365-8486, Tehran, Iran [NPWMD]
JABER, Abu Bakr Yunis (a.k.a. JABIR, Abu Bakr
Yunis); DOB 1952; POB Jalo, Libya; Defense
Minister; Major General (individual) [LIBYA2]
JABIR, Abu Bakr Yunis (a.k.a. JABER, Abu Bakr
Yunis); DOB 1952; POB Jalo, Libya; Defense
Minister; Major General (individual) [LIBYA2]
JABOURI, Mashaan (a.k.a. AL JABBURY,
Mashaan Rakadh Dhamin; a.k.a. AL JABOURI,
Meshan Thamin; a.k.a. AL JABOURI, Mishan
Riqardh Damin; a.k.a. AL JABURI, Misham;
a.k.a. AL-JABBURI, Mishan; a.k.a. AL-
JABBURI, Mish'an Rakkad Damin; a.k.a.
ALJABOURI, Mashaan; a.k.a. AL-JABOURI,
Mishan; a.k.a. AL-JABURI, Mish'an Rakin
Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL-
JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mishaan;
a.k.a. AL-JUBURI, Meshaan; a.k.a. AL-JUBURI,
Mish'an; a.k.a. EL-JBURI, Mash'an; a.k.a.
JIBOURI, Mishan; a.k.a. JUBURI, Mashan),
Damascus, Syria; Latakia, Syria; DOB 1 Aug
1957; POB Ninwa, Iraq; citizen Syria; nationality
Iraq; Passport 01374026 (individual) [IRAQ3]
JABR IBN HAYAN MULTIPURPOSE
LABORATORIES (a.k.a. JABBER IBN HAYAN;
a.k.a. JABER IBN HAYAN RESEARCH
DEPARTMENT; a.k.a. "JABIR BIN AL-HAYYAN
LABORATORY"; a.k.a. "JHL"), c/o AEOI-JIHRD
P.O. Box 11365-8486, Tehran, Iran [NPWMD]
JABRIL, Ahmad (a.k.a. JIBRIL, Ahmad); DOB
1938; POB Ramleh, Israel; Secretary General
of POPULAR FRONT FOR THE LIBERATION
OF PALESTINE - GENERAL COMMAND
(individual) [SDT]
JACARIA FLORIDA, INC., 1149 SW 27th Avenue
Suite 203, Miami, FL 33135; 9400 South
Dadeland Boulevard Suite 601, Miami, FL
33156; US FEIN 592804133 (United States)
[SDNT]
JACOME DEL VALLE, Omar Alfredo (a.k.a. "EL
PIOLO"), c/o CONSULTORIA EN CAMBIOS
FALCON S.A. DE C.V., Huixquilucan, Estado
de Mexico, Mexico; DOB 24 Oct 1958; POB
Mexico; C.U.R.P. JAVO581024HDFCLM02
(Mexico) (individual) [SDNT]
JADALI, Bahrami Ali (a.k.a. SHAYESTEH,
Bahram Ali; a.k.a. SHAYESTEH, Bahrami Ali),
80331 Muenchen, Bayern, Germany; DOB 6
May 1963; alt. DOB 6 Aug 1963; alt. DOB 13
Jun 1958; POB Tehran, Iran (individual)
[SDNTK]
JAFARI DOLAT-ABADI, Abbas (a.k.a. JA'AFARI
DOLATABADI, Abbas; a.k.a. JAFARI
DOLATABADI, Abbas; a.k.a. JAFARI
DOVLATABADI, Abbas; a.k.a. JAFARI
DOWLATABADI, Abbas; a.k.a. JA'FARI-
DOLATABADI, Abbas; a.k.a. JAFARI-
DOLATABADI, Abbas; a.k.a. JA'FARI-
DOWLATABADI, Abbas), Tehran Revolutionary
and Public Court, Office of Tehran Prosecutor,
Arag Circle, Tehran, Iran; DOB 1953;
Prosecutor-General of Tehran; General and
Revolutionary Prosecutor of Tehran; Tehran
Public and Revolution Prosecutor; Tehran
Public Prosecutor (individual) [IRAN-HR]
JAFARI DOLATABADI, Abbas (a.k.a. JA'AFARI
DOLATABADI, Abbas; a.k.a. JAFARI DOLAT-
ABADI, Abbas; a.k.a. JAFARI DOVLATABADI,
Abbas; a.k.a. JAFARI DOWLATABADI, Abbas;
a.k.a. JA'FARI-DOLATABADI, Abbas; a.k.a.
JAFARI-DOLATABADI, Abbas; a.k.a. JA'FARI-
DOWLATABADI, Abbas), Tehran Revolutionary
and Public Court, Office of Tehran Prosecutor,
Arag Circle, Tehran, Iran; DOB 1953;
Prosecutor-General of Tehran; General and
Revolutionary Prosecutor of Tehran; Tehran
Public and Revolution Prosecutor; Tehran
Public Prosecutor (individual) [IRAN-HR]
JAFARI DOVLATABADI, Abbas (a.k.a. JA'AFARI
DOLATABADI, Abbas; a.k.a. JAFARI
DOLATABADI, Abbas; a.k.a. JAFARI DOLAT-
ABADI, Abbas; a.k.a. JAFARI DOWLATABADI,
Abbas; a.k.a. JA'FARI-DOLATABADI, Abbas;
a.k.a. JAFARI-DOLATABADI, Abbas; a.k.a.
JA'FARI-DOWLATABADI, Abbas), Tehran
Revolutionary and Public Court, Office of
Tehran Prosecutor, Arag Circle, Tehran, Iran;
DOB 1953; Prosecutor-General of Tehran;
General and Revolutionary Prosecutor of
Tehran; Tehran Public and Revolution
Prosecutor; Tehran Public Prosecutor
(individual) [IRAN-HR]
JAFARI DOWLATABADI, Abbas (a.k.a.
JA'AFARI DOLATABADI, Abbas; a.k.a. JAFARI
DOLATABADI, Abbas; a.k.a. JAFARI DOLAT-
ABADI, Abbas; a.k.a. JAFARI DOVLATABADI,
Abbas; a.k.a. JA'FARI-DOLATABADI, Abbas;
a.k.a. JAFARI-DOLATABADI, Abbas; a.k.a.
JA'FARI-DOWLATABADI, Abbas), Tehran
Revolutionary and Public Court, Office of
Tehran Prosecutor, Arag Circle, Tehran, Iran;
DOB 1953; Prosecutor-General of Tehran;
General and Revolutionary Prosecutor of
Tehran; Tehran Public and Revolution
Prosecutor; Tehran Public Prosecutor
(individual) [IRAN-HR]
JAFARI, Ali (a.k.a. JAFARI, Mohammad Ali;
a.k.a. JA'FARI, Mohammad Ali; a.k.a. JAFARI-
NAJAFABADI, Mohammad Ali; a.k.a. "JA'FARI,
Aziz"), c/o IRGC, Tehran, Iran; DOB 1 Sep
1957; POB Yazd, Iran; Commander-in-Chief,
Islamic Revolutionary Guard Corps;
Commander, Islamic Revolutionary Guard
Corps; Major General; Brigadier Commander
(individual) [IRAN-HR] [NPWMD] [IRGC]
JAFARI, Mani; DOB 22 Mar 1977; POB Tehran,
Iran; Passport 10734 (Iran) (individual)
[NPWMD]
JAFARI, Milad; DOB 20 Sep 1974; POB Tehran,
Iran; nationality Iran; Passport L8081303 (Iran)
issued 14 Mar 2006 expires 14 Mar 2011
(individual) [NPWMD]
JA'FARI, Mohammad Ali (a.k.a. JAFARI, Ali;
a.k.a. JAFARI, Mohammad Ali; a.k.a. JAFARI-
NAJAFABADI, Mohammad Ali; a.k.a. "JA'FARI,
Aziz"), c/o IRGC, Tehran, Iran; DOB 1 Sep
1957; POB Yazd, Iran; Commander-in-Chief,
Islamic Revolutionary Guard Corps;
Commander, Islamic Revolutionary Guard
Corps; Major General; Brigadier Commander
(individual) [IRAN-HR] [NPWMD] [IRGC]
JAFARI, Mohammad Ali (a.k.a. JAFARI, Ali;
a.k.a. JA'FARI, Mohammad Ali; a.k.a. JAFARI-
NAJAFABADI, Mohammad Ali; a.k.a. "JA'FARI,
Aziz"), c/o IRGC, Tehran, Iran; DOB 1 Sep
1957; POB Yazd, Iran; Commander-in-Chief,
Islamic Revolutionary Guard Corps;
Commander, Islamic Revolutionary Guard
Corps; Major General; Brigadier Commander
(individual) [IRAN-HR] [NPWMD] [IRGC]
JAFARI, Mohammad Javad, Number 7 Daftari,
Dawudieh, Shariati Avenue, Tehran, Iran; DOB
1945 (individual) [NPWMD]
JAFARI-DOLATABADI, Abbas (a.k.a. JA'AFARI
DOLATABADI, Abbas; a.k.a. JAFARI
DOLATABADI, Abbas; a.k.a. JAFARI DOLAT-
ABADI, Abbas; a.k.a. JAFARI DOVLATABADI,
Abbas; a.k.a. JAFARI DOWLATABADI, Abbas;
a.k.a. JA'FARI-DOLATABADI, Abbas; a.k.a.
JA'FARI-DOWLATABADI, Abbas), Tehran
Revolutionary and Public Court, Office of
Tehran Prosecutor, Arag Circle, Tehran, Iran;
DOB 1953; Prosecutor-General of Tehran;
General and Revolutionary Prosecutor of
Tehran; Tehran Public and Revolution
Prosecutor; Tehran Public Prosecutor
(individual) [IRAN-HR]
JA'FARI-DOLATABADI, Abbas (a.k.a. JA'AFARI
DOLATABADI, Abbas; a.k.a. JAFARI
DOLATABADI, Abbas; a.k.a. JAFARI DOLAT-
ABADI, Abbas; a.k.a. JAFARI DOVLATABADI,
Abbas; a.k.a. JAFARI DOWLATABADI, Abbas;
a.k.a. JAFARI-DOLATABADI, Abbas; a.k.a.
JA'FARI-DOWLATABADI, Abbas), Tehran
Revolutionary and Public Court, Office of
Tehran Prosecutor, Arag Circle, Tehran, Iran;
DOB 1953; Prosecutor-General of Tehran;
General and Revolutionary Prosecutor of
Tehran; Tehran Public and Revolution
Prosecutor; Tehran Public Prosecutor
(individual) [IRAN-HR]
JA'FARI-DOWLATABADI, Abbas (a.k.a.
JA'AFARI DOLATABADI, Abbas; a.k.a. JAFARI
DOLATABADI, Abbas; a.k.a. JAFARI DOLAT-
ABADI, Abbas; a.k.a. JAFARI DOVLATABADI,
Abbas; a.k.a. JAFARI DOWLATABADI, Abbas;
a.k.a. JA'FARI-DOLATABADI, Abbas; a.k.a.
JAFARI-DOLATABADI, Abbas), Tehran
Revolutionary and Public Court, Office of
Tehran Prosecutor, Arag Circle, Tehran, Iran;
DOB 1953; Prosecutor-General of Tehran;
General and Revolutionary Prosecutor of
Tehran; Tehran Public and Revolution
Prosecutor; Tehran Public Prosecutor
(individual) [IRAN-HR]
JAFARI-NAJAFABADI, Mohammad Ali (a.k.a.
JAFARI, Ali; a.k.a. JAFARI, Mohammad Ali;
a.k.a. JA'FARI, Mohammad Ali; a.k.a. "JA'FARI,
Aziz"), c/o IRGC, Tehran, Iran; DOB 1 Sep
1957; POB Yazd, Iran; Commander-in-Chief,
Islamic Revolutionary Guard Corps;
Commander, Islamic Revolutionary Guard
Corps; Major General; Brigadier Commander
(individual) [IRAN-HR] [NPWMD] [IRGC]
JAFFAR 'ALI, 'Abd al-Rahman Muhammad
(a.k.a. JAFFAR, Abdulrahman Mohammad;
a.k.a. JAFFER ALI, Abdul Rahman Mohamed;
a.k.a. JAFFIR ALI, Abd al-Rahman; a.k.a.
JAFFIR, 'Abd al-Rahman Muhammad; a.k.a.
JAFIR 'ALI, 'Abd al-Rahman Muhammad; a.k.a.
"ABU MUHAMMAD AL-KHAL"; a.k.a. "'ALI AL-
KHAL"); DOB 15 Jan 1968; POB Muharraq,
Bahrain; nationality Bahrain (individual) [SDGT]
JAFFAR, Abdulrahman Mohammad (a.k.a.
JAFFAR 'ALI, 'Abd al-Rahman Muhammad;
a.k.a. JAFFER ALI, Abdul Rahman Mohamed;
a.k.a. JAFFIR ALI, Abd al-Rahman; a.k.a.
JAFFIR, 'Abd al-Rahman Muhammad; a.k.a.
JAFIR 'ALI, 'Abd al-Rahman Muhammad; a.k.a.
"ABU MUHAMMAD AL-KHAL"; a.k.a. "'ALI AL-
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