OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
RIHS COMMITTEE FOR THE ARAB WORLD;
a.k.a. RIHS COMMITTEE FOR THE CALL AND
GUIDANCE; a.k.a. RIHS COMMITTEE FOR
WEST ASIA; a.k.a. RIHS COMMITTEE FOR
WOMEN; a.k.a. RIHS COMMITTEE FOR
WOMEN, ADMINISTRATION FOR THE
BUILDING OF MOSQUES; a.k.a. RIHS
CULTURAL COMMITTEE; a.k.a. RIHS
EDUCATING COMMITTEES, AL-JAHRA';
a.k.a. RIHS EUROPE AMERICA MUSLIMS
COMMITTEE; a.k.a. RIHS EUROPE AND THE
AMERICAS COMMITTEE; a.k.a. RIHS
FATWAS COMMITTEE; a.k.a. RIHS GENERAL
COMMITTEE FOR DONATIONS; a.k.a. RIHS
HEADQUARTERS-KUWAIT; a.k.a. RIHS
INDIAN CONTINENT COMMITTEE; a.k.a.
RIHS INDIAN SUBCONTINENT COMMITTEE;
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
RIHS OFFICE OF PRINTING AND
PUBLISHING; a.k.a. RIHS PRINCIPLE
COMMITTEE FOR THE CENTER FOR
PRESERVATION OF THE HOLY QU'ARAN;
a.k.a. RIHS PROJECT OF ASSIGNING
PREACHERS COMMITTEE; a.k.a. RIHS
PUBLIC RELATIONS COMMITTEE; a.k.a.
RIHS SCIENTIFIC COMMITTEE-BRANCH OF
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
ASIA COMMITTEE; a.k.a. RIHS TWO
AMERICAS AND EUROPEAN MUSLIM
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
FOR THE PROJECT OF ENDOWMENT; a.k.a.
RIHS YOUTH CENTER COMMITTEE; a.k.a.
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
BENIN; a.k.a. RIHS-BOSNIA AND
HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
SOCIETY FOR THE REVIVAL OF ISLAMIC
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
ISLAMIC CULTURAL TRAINING CENTER;
a.k.a. THE KUWAITI-CAMBODIAN
ORPHANAGE CENTER; a.k.a. THIRRJA PER
UTESI), Kaneshi Quarter of Accra, Ghana;
Kismayo, Somalia; Dangkor District, Phnom
Penh, Cambodia; City of Sidon, Lebanon;
Tripoli, Lebanon; RIHS Office, Pristina, Kosovo;
RIHS Office, Tirana, Albania; RIHS Alija House,
Ilidza, Bosnia and Herzegovina; RIHS Office,
Ilidza , Bosnia and Herzegovina; Number 6
Donji Hotonj Street, Sarajevo, Bosnia and
Herzegovina; M.M. Baseskije Street, No. 28p,
Sarajevo, Bosnia and Herzegovina; Number 2
Plandiste Street, Sarajevo, Bosnia and
Herzegovina; Number 28 Mula Mustafe
Baseskije Street, Sarajevo, Bosnia and
Herzegovina; Part 5, Qurtaba, P.O. Box 5585,
Safat, Kuwait; House #40, Lake Drive Road,
Sector #7, Uttara, Dhaka, Bangladesh; Kifan,
Kuwait; Al-Nuzhah, Kuwait; Al-Amiriyah, Kuwait;
Al-Shamiyah Wa Al-Shuwaykh, Kuwait; Al-
Rawdah, Kuwait; Al-Dhahr, Kuwait; Al-
Khalidiya, Kuwait; Al-Aridiyah, Kuwait; Al-
Salimiyah, Kuwait; Al-Rumaythiyah, Kuwait;
Sabah Al-Salim, Kuwait; Bayan Wa Mashrif,
Kuwait; Jalib Al-Shiyukh, Kuwait; Al-Sabahiyah,
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]
JON, Hana Paul, 19 Tudor House, Windsor Way,
Brook Green, London, United Kingdom
(individual) [IRAQ2]
JONBESH-I MOQAVEMAT-I-MARDOM-I IRAN
(a.k.a. ARMY OF GOD (GOD'S ARMY); a.k.a.
BALOCH PEOPLES RESISTANCE
MOVEMENT (BPRM); a.k.a. FEDAYEEN-E-
ISLAM; a.k.a. FORMER JUNDALLAH OF 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]
JONDALLAH (a.k.a. ARMY OF GOD (GOD'S
ARMY); a.k.a. BALOCH PEOPLES
RESISTANCE MOVEMENT (BPRM); a.k.a.
FEDAYEEN-E-ISLAM; a.k.a. FORMER
JUNDALLAH OF IRAN; a.k.a. JONBESH-I
MOQAVEMAT-I-MARDOM-I IRAN; 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]
JONDOLLAH (a.k.a. ARMY OF GOD (GOD'S
ARMY); a.k.a. BALOCH PEOPLES
RESISTANCE MOVEMENT (BPRM); a.k.a.
FEDAYEEN-E-ISLAM; a.k.a. FORMER
JUNDALLAH OF IRAN; a.k.a. JONBESH-I
MOQAVEMAT-I-MARDOM-I IRAN; a.k.a.
JONDALLAH; 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]
JONDULLAH (a.k.a. ARMY OF GOD (GOD'S
ARMY); a.k.a. BALOCH PEOPLES
RESISTANCE MOVEMENT (BPRM); a.k.a.
FEDAYEEN-E-ISLAM; 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.
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]
JONGWE PRINTING & PUBLISHING
COMPANY (PVT) LTD (a.k.a. JONGWE
PRINTING AND PUBLISHING CO; a.k.a.
JONGWE PRINTING AND PUBLISHING
COMPANY; a.k.a. JONGWE PRINTING AND
PUBLISHING COMPANY (PVT) LTD), Po Box
5988, Harare, Zimbabwe; 14 Austin Road,
Coventry Road, Workington, Harare, Zimbabwe
[ZIMBABWE]
JONGWE PRINTING AND PUBLISHING CO
(a.k.a. JONGWE PRINTING & PUBLISHING
COMPANY (PVT) LTD; a.k.a. JONGWE
PRINTING AND PUBLISHING COMPANY;
a.k.a. JONGWE PRINTING AND PUBLISHING
COMPANY (PVT) LTD), Po Box 5988, Harare,
Zimbabwe; 14 Austin Road, Coventry Road,
Workington, Harare, Zimbabwe [ZIMBABWE]
JONGWE PRINTING AND PUBLISHING
COMPANY (a.k.a. JONGWE PRINTING &
PUBLISHING COMPANY (PVT) LTD; a.k.a.
JONGWE PRINTING AND PUBLISHING CO;
a.k.a. JONGWE PRINTING AND PUBLISHING
COMPANY (PVT) LTD), Po Box 5988, Harare,
Zimbabwe; 14 Austin Road, Coventry Road,
Workington, Harare, Zimbabwe [ZIMBABWE]
JONGWE PRINTING AND PUBLISHING
COMPANY (PVT) LTD (a.k.a. JONGWE
PRINTING & PUBLISHING COMPANY (PVT)
LTD; a.k.a. JONGWE PRINTING AND
PUBLISHING CO; a.k.a. JONGWE PRINTING
AND PUBLISHING COMPANY), Po Box 5988,
Harare, Zimbabwe; 14 Austin Road, Coventry
Road, Workington, Harare, Zimbabwe
[ZIMBABWE]
JORDANES PARRILLA ARGENTINA (a.k.a.
AGROINDUSTRIAS JORDANES S.A.), Calle 8
No. 25-46, Cali, Colombia; Calle 18N No. 9-07,
Cali, Colombia; Calle 9A Norte No. 4N-23,
Oficina 101E, Cali, Colombia; Carrera 98 No.
16-200, Local R6, Cali, Colombia; Carrera 105
Calle 15D, Loc. 5 y 6, Cali, Colombia; NIT #
900092924-9 (Colombia) [SDNT]
JOSAFAT S.A., Calle 28 No. 27-18, Tulua, Valle,
Colombia; NIT # 800112217-4 (Colombia)
[SDNT]
JOSIPOVIC, Drago; DOB 14 Feb 1955; POB
Santici, Bosnia-Herzegovina; ICTY indictee
(individual) [BALKANS]
JOUMAA MONEY LAUNDERING
ORGANIZATION / DRUG TRAFFICKING
ORGANIZATION (a.k.a. "JOUMAA MLO/DTO"),
Beirut, Lebanon; Maicao, Colombia [SDNTK]
JOUMAA, Aiman (a.k.a. JOMAA KHARFAN,
Aiman Said; a.k.a. JOMAA, Aymen; a.k.a.
JOMAA, Aymen Saeid; a.k.a. JOUMAA, Ayman
Saied; a.k.a. JOUMAA, Eiman; a.k.a. JOUMHA,
Aymen), Lebanon; Maicao, Colombia; Medellin,
Colombia; DOB 21 Jun 1964; alt. DOB 15 Jun
1976; POB Al Karouan, Lebanon; alt. POB
Barranquilla, Colombia; citizen Lebanon; alt.
citizen Colombia; nationality Lebanon; alt.
nationality Colombia; Cedula No. 84075050
(Colombia); Passport RL 0235074 (Lebanon);
alt. Passport P013331 (Colombia) (individual)
[SDNTK]
JOUMAA, Akram Saied (a.k.a. JOMAA
YOUSSEF, Akram Said), Lebanon; DOB 07 Jun
1956; POB Al Karouan, Lebanon; nationality
Lebanon; Passport 11869936 (Venezuela);
RUC # 3-NT-1-6255 (Panama) (individual)
[SDNTK]
JOUMAA, Anwar Saied (a.k.a. JOMAA, Anmar;
a.k.a. JOMAA, Anwar Said), Lebanon; POB Al
Karouan, Lebanon; nationality Lebanon; Cedula
No. 84072009 (Colombia); Passport 392065
(Panama) (individual) [SDNTK]
JOUMAA, Ayman Saied (a.k.a. JOMAA
KHARFAN, Aiman Said; a.k.a. JOMAA, Aymen;
a.k.a. JOMAA, Aymen Saeid; a.k.a. JOUMAA,
Aiman; a.k.a. JOUMAA, Eiman; a.k.a.
JOUMHA, Aymen), Lebanon; Maicao,
Colombia; Medellin, Colombia; DOB 21 Jun
1964; alt. DOB 15 Jun 1976; POB Al Karouan,
Lebanon; alt. POB Barranquilla, Colombia;
citizen Lebanon; alt. citizen Colombia;
nationality Lebanon; alt. nationality Colombia;
Cedula No. 84075050 (Colombia); Passport RL
0235074 (Lebanon); alt. Passport P013331
(Colombia) (individual) [SDNTK]
JOUMAA, Eiman (a.k.a. JOMAA KHARFAN,
Aiman Said; a.k.a. JOMAA, Aymen; a.k.a.
JOMAA, Aymen Saeid; a.k.a. JOUMAA, Aiman;
a.k.a. JOUMAA, Ayman Saied; a.k.a. JOUMHA,
Aymen), Lebanon; Maicao, Colombia; Medellin,
Colombia; DOB 21 Jun 1964; alt. DOB 15 Jun
1976; POB Al Karouan, Lebanon; alt. POB
Barranquilla, Colombia; citizen Lebanon; alt.
citizen Colombia; nationality Lebanon; alt.
nationality Colombia; Cedula No. 84075050
(Colombia); Passport RL 0235074 (Lebanon);
alt. Passport P013331 (Colombia) (individual)
[SDNTK]
JOUMAA, Mohamad Said (a.k.a. JOMAA,
Mohamed Said), Lebanon; DOB 06 Apr 1977;
POB Lala, Lebanon; Cedula No. 84076630
(Colombia) (individual) [SDNTK]
JOUMHA, Aymen (a.k.a. JOMAA KHARFAN,
Aiman Said; a.k.a. JOMAA, Aymen; a.k.a.
JOMAA, Aymen Saeid; a.k.a. JOUMAA, Aiman;
a.k.a. JOUMAA, Ayman Saied; a.k.a. JOUMAA,
Eiman), Lebanon; Maicao, Colombia; Medellin,
Colombia; DOB 21 Jun 1964; alt. DOB 15 Jun
1976; POB Al Karouan, Lebanon; alt. POB
Barranquilla, Colombia; citizen Lebanon; alt.
citizen Colombia; nationality Lebanon; alt.
nationality Colombia; Cedula No. 84075050
(Colombia); Passport RL 0235074 (Lebanon);
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