OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
611 Int. 1, Bogota, Colombia; NIT # 800217468-
8 (Colombia) [SDNT]
LABORATORIOS WILLMAR, S.A. DE C.V., Calle
Esteban Loera 481, Colonia Beatriz Hernandez,
Guadalajara, Jalisco 44760, Mexico; Calle
Esteban Loera No. 481, Colonia Zona Obrera,
Guadalajara, Jalisco 44760, Mexico; Los
Placeres No. 1030, Colonia Chapalita,
Guadalajara, Jalisco 44100, Mexico; R.F.C.
LW1760923BT6 (Mexico) [SDNTK]
LABORATORIOS Y COMERCIALIZADORA DE
MEDICAMENTOS DROBLAM S.A. (a.k.a.
DROBLAM S.A.), Carrera 21 No. 13B-33, Cali,
Colombia; NIT # 805014078-5 (Colombia)
[SDNT]
LABORIN ARCHULETA, Clara Elena, Mexico;
DOB 19 Feb 1964; POB Agua Prieta, Sonora,
Mexico; citizen Mexico; nationality Mexico;
C.U.R.P. LAAC640219MSRBRL06 (Mexico)
(individual) [SDNTK]
LABRA AVILES, Jesus Abraham (a.k.a. AVILES,
Jesus Labra; a.k.a. "CHUY LABRA"); DOB
1945; nationality Mexico (individual) [SDNTK]
LADEHYANOY, Mufti Rashid Ahmad (a.k.a.
AHMAD, Mufti Rasheed; a.k.a. LUDHIANVI,
Mufti Rashid Ahmad; a.k.a. WADEHYANOY,
Mufti Rashid Ahmad), Karachi, Pakistan
(individual) [SDGT]
LADINO AVILA, Jaime Arturo (a.k.a. COLOSIO,
Vincente; a.k.a. CONTREAS, Miguel Angel;
a.k.a. "EL OJON"; a.k.a. "FAYO"), c/o GRUPO
ROLA S.A. DE C.V., Colima, Colima, Mexico;
Calle Jesus Ponce 1083, Colonia Jardin Vista
Hermosa, Colima, Colima, Mexico; DOB 24 Jul
1964; alt. DOB 26 Aug 1962; alt. DOB 13 Nov
1964; citizen Mexico; nationality Mexico;
C.U.R.P. LAAJ640724HCMDVM07 (Mexico);
R.F.C. LAAJ640724 (Mexico) (individual)
[SDNTK]
LADRILLERA EL PORVENIR LTDA., Km. 5 Via
al Retorno, San Jose del Guaviare, Colombia;
NIT # 900054472-1 (Colombia) [SDNTK]
LADRILLERA LA CANDELARIA LTDA., Avenida
6 Norte No. 17N-92, of. 514, Cali, Colombia;
Correg. Buchitolo, Vereda Tres Esquinas,
Candelaria, Colombia; NIT # 800119741-4
(Colombia) [SDNT]
LAFB (a.k.a. LIBYAN ARAB FOREIGN BANK;
a.k.a. LIBYAN ARAB FOREIGN BANK
LIMITED; a.k.a. LIBYAN FOREIGN BANK),
P.O. Box 2542 Tower 2, Dat Al-Imad Complex,
Tripoli, Libya; Dat Elemad Administrative
Complex, Tower No. 2, Tripoli, Libya; Website
www.lafbank.com; alt. Website www.lfbank.ly;
Telephone No. (218) 213350160; Telephone
No. (218) 213350161; Telephone No. (218)
213350155; Fax No. (218) 213350164 [LIBYA2]
LAFICO (a.k.a. LIBYAN ARAB FOREIGN
INVESTMENT COMPANY; a.k.a. LIBYAN
FOREIGN INVESTMENT COMPANY), Libyan
Arab Foreign Investment Company Building, Al
Tharwa Street, P.O. Box 4538, Gharyan Area,
Tarabulus, Tripoli, Libya; Email Address
info@lafico.ly; Website www.lafico.ly [LIBYA2]
LAFICO ALGERIA (a.k.a. LAFICO ALGERIA
HOLDING), Street 19, Freres Addour, Bir
Mourad Rais, Chafaa Adour, Algiers 16300,
Algeria; Email Address
laficoalgeria@hotmail.com; Telephone no. (213)
(21) (541703); Telephone no. (213) (21)
(541110); Fax no. (213) (21) (541704) [LIBYA2]
LAFICO ALGERIA HOLDING (a.k.a. LAFICO
ALGERIA), Street 19, Freres Addour, Bir
Mourad Rais, Chafaa Adour, Algiers 16300,
Algeria; Email Address
laficoalgeria@hotmail.com; Telephone no. (213)
(21) (541703); Telephone no. (213) (21)
(541110); Fax no. (213) (21) (541704) [LIBYA2]
LAICO (a.k.a. LAAICO; a.k.a. LIBYAN AFRICAN
INVESTMENT COMPANY; a.k.a. LIBYAN
ARAB AFRICAN INVESTMENT COMPANY;
a.k.a. THE LAICO GROUP), Janzoor
(neighborhood), Tripoli, Libya; P.O. Box 81370,
Tarabulus, Tripoli, Libya; Email Address
info@laaico.com; Website www.laaico.com
[LIBYA2]
LAILABADI, ALI HADJINIA (a.k.a. LEILABADI, Ali
Hajinia), c/o MESBAH ENERGY COMPANY,
Iran; DOB 19 Feb 1950; POB Tabriz, Iran;
citizen Iran; nationality Iran; Passport E4710151
(Iran) issued 15 Oct 2000 expires 15 Oct 2005
(individual) [NPWMD]
LAIP (a.k.a. LAP; a.k.a. LIBYA AFRICA
INVESTMENT PORTFOLIO), Jumhoria Street,
P.O. Box 91330, Tarabulus, Tripoli, Libya; Email
Address info@lap.ly; Website www.lap.ly
[LIBYA2]
LAJNA ALDAWA ALISALMIAH (a.k.a. ISLAMIC
CALL COMMITTEE; a.k.a. LAJNA ALDAWA
ALISLAMIA; a.k.a. LAJNA ALDAWA
ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a.
LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT
AL D'AWA AL ISLAMIAK; a.k.a. LAJNAT
ALDAWA AL ISLAMIAH; a.k.a. LAJNAT
ALDAWA ALISLAMIA), Kuwait [SDGT]
LAJNA ALDAWA ALISLAMIA (a.k.a. ISLAMIC
CALL COMMITTEE; a.k.a. LAJNA ALDAWA
ALISALMIAH; a.k.a. LAJNA ALDAWA
ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a.
LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT
AL D'AWA AL ISLAMIAK; a.k.a. LAJNAT
ALDAWA AL ISLAMIAH; a.k.a. LAJNAT
ALDAWA ALISLAMIA), Kuwait [SDGT]
LAJNA ALDAWA ALISLAMIYA (a.k.a. ISLAMIC
CALL COMMITTEE; a.k.a. LAJNA ALDAWA
ALISALMIAH; a.k.a. LAJNA ALDAWA
ALISLAMIA; a.k.a. LAJNAT AL DAAWA AL
ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a.
LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT
AL D'AWA AL ISLAMIAK; a.k.a. LAJNAT
ALDAWA AL ISLAMIAH; a.k.a. LAJNAT
ALDAWA ALISLAMIA), Kuwait [SDGT]
LAJNA AL-IGHATHA AL-FILISTINI (a.k.a. ASP;
a.k.a. ASSOCIATION DE SECOURS
PALESTINIENS; a.k.a. ASSOCIATION FOR
PALESTINIAN AID; a.k.a. ASSOCIATION
SECOUR PALESTINIEN; a.k.a. HUMANITARE
HILFSORGANISATION FUR PALASTINA;
a.k.a. PALESTINE RELIEF COMMITTEE; a.k.a.
PALESTINIAN AID COUNCIL; a.k.a.
PALESTINIAN AID ORGANIZATION; a.k.a.
PALESTINIAN RELIEF SOCIETY; a.k.a.
RELIEF ASSOCIATION FOR PALESTINE), c/o
Faical Yaakoubi, 7 rue de l'Ancien Port, Geneva
CH-1201, Switzerland; Gartnerstrasse 55, Basel
CH-4109, Switzerland; Postfach 406, Basel
CH-4109, Switzerland [SDGT]
LAJNAT AL DAAWA AL ISLAMIYA (a.k.a.
ISLAMIC CALL COMMITTEE; a.k.a. LAJNA
ALDAWA ALISALMIAH; a.k.a. LAJNA ALDAWA
ALISLAMIA; a.k.a. LAJNA ALDAWA
ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a.
LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT
AL D'AWA AL ISLAMIAK; a.k.a. LAJNAT
ALDAWA AL ISLAMIAH; a.k.a. LAJNAT
ALDAWA ALISLAMIA), Kuwait [SDGT]
LAJNAT AL DAAWA AL ISLAMIYYA (a.k.a.
ISLAMIC CALL COMMITTEE; a.k.a. LAJNA
ALDAWA ALISALMIAH; a.k.a. LAJNA ALDAWA
ALISLAMIA; a.k.a. LAJNA ALDAWA
ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
ISLAMIYA; a.k.a. LAJNAT AL DAWA; a.k.a.
LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT
AL D'AWA AL ISLAMIAK; a.k.a. LAJNAT
ALDAWA AL ISLAMIAH; a.k.a. LAJNAT
ALDAWA ALISLAMIA), Kuwait [SDGT]
LAJNAT AL DAWA (a.k.a. ISLAMIC CALL
COMMITTEE; a.k.a. LAJNA ALDAWA
ALISALMIAH; a.k.a. LAJNA ALDAWA
ALISLAMIA; a.k.a. LAJNA ALDAWA
ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
ISLAMIYYA; a.k.a. LAJNAT AL DAWA AL
ISLAMIA; a.k.a. LAJNAT AL D'AWA AL
ISLAMIAK; a.k.a. LAJNAT ALDAWA AL
ISLAMIAH; a.k.a. LAJNAT ALDAWA
ALISLAMIA), Kuwait [SDGT]
LAJNAT AL DAWA AL ISLAMIA (a.k.a. ISLAMIC
CALL COMMITTEE; a.k.a. LAJNA ALDAWA
ALISALMIAH; a.k.a. LAJNA ALDAWA
ALISLAMIA; a.k.a. LAJNA ALDAWA
ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a.
LAJNAT AL D'AWA AL ISLAMIAK; a.k.a.
LAJNAT ALDAWA AL ISLAMIAH; a.k.a.
LAJNAT ALDAWA ALISLAMIA), Kuwait [SDGT]
LAJNAT AL D'AWA AL ISLAMIAK (a.k.a.
ISLAMIC CALL COMMITTEE; a.k.a. LAJNA
ALDAWA ALISALMIAH; a.k.a. LAJNA ALDAWA
ALISLAMIA; a.k.a. LAJNA ALDAWA
ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a.
LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT
ALDAWA AL ISLAMIAH; a.k.a. LAJNAT
ALDAWA ALISLAMIA), Kuwait [SDGT]
LAJNAT ALDAWA AL ISLAMIAH (a.k.a. ISLAMIC
CALL COMMITTEE; a.k.a. LAJNA ALDAWA
ALISALMIAH; a.k.a. LAJNA ALDAWA
ALISLAMIA; a.k.a. LAJNA ALDAWA
ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a.
LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT
AL D'AWA AL ISLAMIAK; a.k.a. LAJNAT
ALDAWA ALISLAMIA), Kuwait [SDGT]
LAJNAT ALDAWA ALISLAMIA (a.k.a. ISLAMIC
CALL COMMITTEE; a.k.a. LAJNA ALDAWA
ALISALMIAH; a.k.a. LAJNA ALDAWA
ALISLAMIA; a.k.a. LAJNA ALDAWA
ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a.
LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT
AL D'AWA AL ISLAMIAK; a.k.a. LAJNAT
ALDAWA AL ISLAMIAH), Kuwait [SDGT]
LAJNAT AL-IHYA AL-TURATH AL-ISLAMI (a.k.a.
ADMINISTRATION OF THE REVIVAL OF
ISLAMIC HERITAGE SOCIETY COMMITTEE;
a.k.a. CCFW; a.k.a. CENTER OF CALL FOR
WISDOM; a.k.a. COMMITTEE FOR EUROPE
AND THE AMERICAS; a.k.a. DORA E
MIRESISE; a.k.a. GENERAL KUWAIT
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
HERITAGE RESTORATION SOCIETY; a.k.a.
ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
JAMIATUL IHYA UL TURATH; a.k.a.
JAMIATUL-YAHYA UT TURAZ; a.k.a.
JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
SOCIETY OF THE REBIRTH OF THE ISLAMIC
PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
a.k.a. JOMIYATU-EHYA-UT TURAS AL
ISLAMI; a.k.a. KJRC-BOSNIA AND
HERZEGOVINA; a.k.a. KUWAIT GENERAL
COMMITTEE FOR AID; a.k.a. KUWAITI
HERITAGE; a.k.a. KUWAITI JOINT RELIEF
COMMITTEE, BOSNIA AND HERZEGOVINA;
a.k.a. LAJNAT IHYA AL-TURATH AL-ISLAMI;
a.k.a. NARA WELFARE AND EDUCATION
ASSOCIATION; a.k.a. NGO TURATH; a.k.a.
ORGANIZACIJA PREPORODA ISLAMSKE
TRADICIJE KUVAJT; a.k.a. PLANDISTE
SCHOOL, BOSNIA AND HERZEGOVINA;
a.k.a. REVIVAL OF ISLAMIC HERITAGE
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