OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
TRADING LLC, Dubai, United Arab Emirates;
DOB 03 Mar 1966; POB Lahore, Pakistan;
citizen Pakistan; Identification Number 35200-
5407888-5 (Pakistan); Passport AA8908881
(Pakistan) (individual) [SDNTK]
LOUN, Waseem Rouf (a.k.a. BUTT, Abdul Majid;
a.k.a. LOAN, Waseem Raouf; a.k.a. LOAN,
Waseem Rauf; a.k.a. LON RAOUF, Wasim
Raouf; a.k.a. LOUN, Waseem Raouf; a.k.a.
LOUN, Waseem Rauf; a.k.a. RASHI, Abdul
Majid; a.k.a. RASHID, Abdul Majid), Pakistan;
c/o FMF GENERAL TRADING LLC, Dubai,
United Arab Emirates; c/o AL AMLOOD
TRADING LLC, Dubai, United Arab Emirates;
DOB 03 Mar 1966; POB Lahore, Pakistan;
citizen Pakistan; Identification Number 35200-
5407888-5 (Pakistan); Passport AA8908881
(Pakistan) (individual) [SDNTK]
LOUNICI, Djamel; DOB 1 Feb 1962; POB
Algiers, Algeria (individual) [SDGT]
LOUTH HOLDINGS, S.A., Panama [CUBA]
LOWESWATER LIMITED, Manning House, 21
Bucks Road, Douglas IM1 3DA, Man, Isle of;
Business Registration Document # 003648V
(Man, Isle of) issued 2 Mar 2009 [NPWMD]
LOYA PLANCARTE, Dionicio (a.k.a. LOYA
PLANCARTE, Dionisio; a.k.a. "EL TIO"), Joan
Sebastian Bach 87 , 2-B, Col Bosque de la
Loma, Morelia, Michoacan, Mexico; Calle Sin
Nombre 100, Cenobio Moreno, Apatzingan,
Michoacan 60710, Mexico; La Calle
Prolongacion Finlandia, Fracc Arboledas,
Morelia, Michoacan, Mexico; DOB 21 Oct 1955;
POB Michoacan, Mexico; R.F.C.
LOPD5510214S1 (Mexico) (individual)
[SDNTK]
LOYA PLANCARTE, Dionisio (a.k.a. LOYA
PLANCARTE, Dionicio; a.k.a. "EL TIO"), Joan
Sebastian Bach 87 , 2-B, Col Bosque de la
Loma, Morelia, Michoacan, Mexico; Calle Sin
Nombre 100, Cenobio Moreno, Apatzingan,
Michoacan 60710, Mexico; La Calle
Prolongacion Finlandia, Fracc Arboledas,
Morelia, Michoacan, Mexico; DOB 21 Oct 1955;
POB Michoacan, Mexico; R.F.C.
LOPD5510214S1 (Mexico) (individual)
[SDNTK]
LOYALIST VOLUNTEER FORCE (a.k.a. "LVF"),
United Kingdom [SDGT]
LOZADA DUSSAN, Jacqueline (a.k.a. LOSADA
DUSSAN, Jacqueline; a.k.a. LOSADA
DUSSAN, Jacueline), c/o INVERSIONES
LAMARC S.A., Cartagena, Colombia; Calle 29B
No. 20-141, Cartagena, Colombia; c/o
EUROMAR CARIBE S.A., Cartagena,
Colombia; c/o INVERSIONES EL PROGRESO
S.A., Cartagena, Colombia; DOB 06 Mar 1966;
alt. DOB 03 Jun 1966; Cedula No. 36175880
(Colombia) (individual) [SDNT]
LOZADA PABON, Julio Cesar, c/o
AGROGANADERA LA FORTALEZA,
Monterrey, Meta, Colombia; Carrera 51 No.
122-09 Apto. 102, Bogota, Colombia; Cedula
No. 17323068 (Colombia) (individual) [SDNTK]
LOZADA, Santander (a.k.a. MANCUSO GOMEZ,
Salvatore), Calle 64 No. 8A-56, Monteria,
Cordoba, Colombia; DOB 17 Aug 1964; POB
Monteria, Cordoba, Colombia; Cedula No.
6892624 (Colombia) (individual) [SDNTK]
LOZANO ESCOBAR, Enrique Alejandro, c/o
GRANJA LA SIERRA LTDA., Cali, Colombia;
DOB 5 Aug 1961; POB Cali, Valle, Colombia;
Cedula No. 16657902 (Colombia); Passport
16657902 (Colombia) (individual) [SDNT]
LOZANO, Eduardo (a.k.a. AMEZCUA
CONTRERAS, Luis Ignacio; a.k.a. AMEZCUA,
Luis; a.k.a. CONTRERAS, Luis C.; a.k.a.
LOPEZ, Luis; a.k.a. OCHOA, Salvador; a.k.a.
RODRIGUEZ LOPEZ, Sergio); DOB 22 Feb
1964; alt. DOB 21 Feb 1974; alt. DOB 21 Feb
1964; POB Mexico (individual) [SDNTK]
LPK (a.k.a. POPULAR MOVEMENT OF
KOSOVO) [BALKANS]
LTTE (a.k.a. ELLALAN FORCE; a.k.a.
LIBERATION TIGERS OF TAMIL EELAM;
a.k.a. TAMIL TIGERS) [FTO] [SDGT]
LU, Chin Shun (a.k.a. CHA, Ta Fa; a.k.a.
CHATURONG, Taiyai; a.k.a. CHATURONG,
Thaiyai; a.k.a. "CHA TA FA"; a.k.a. "LU TA FA";
a.k.a. "TA FA"), Burma; 29, Wawi Sub-district,
Mae Suai District, Chiang Rai, Thailand; DOB
05 Mar 1958; National ID No. 3501000250521
(Thailand) (individual) [SDNTK]
LUBANGA, Thomas (a.k.a. DYILO, Thomas
Lubanga); DOB 29 Dec 1960; POB Djiba, Utcha
Sector, Djugu Territory, Ituri District, Orientale
Province, DRC; nationality Congo, Democratic
Republic of the (individual) [DRCONGO]
LUCERO DE MARTINEZ, Sandra (a.k.a.
LUCERO VALENZUELA, Sandra; a.k.a.
VALENCIA ZAZUETA, Sandra; a.k.a.
VALENZUELA, Sandra), Mexico; DOB 29 Oct
1969; POB Nogales, Sonora, Mexico; citizen
Mexico; nationality Mexico; C.U.R.P.
VAZS691029MSRLZN04 (Mexico); alt.
C.U.R.P. VAZS691029HSRLZN04 (Mexico)
(individual) [SDNTK]
LUCERO IMPORT S.A.C., Calle Soledad 113,
Interior 301, Lima, Peru; RUC # 20432287221
(Peru) [SDNTK]
LUCERO VALENZUELA, Sandra (a.k.a.
LUCERO DE MARTINEZ, Sandra; a.k.a.
VALENCIA ZAZUETA, Sandra; a.k.a.
VALENZUELA, Sandra), Mexico; DOB 29 Oct
1969; POB Nogales, Sonora, Mexico; citizen
Mexico; nationality Mexico; C.U.R.P.
VAZS691029MSRLZN04 (Mexico); alt.
C.U.R.P. VAZS691029HSRLZN04 (Mexico)
(individual) [SDNTK]
LUCIA MARIN, Olga (a.k.a. LOPEZ PALACIOS,
Liliana), Colombia; DOB 21 Sep 1961; citizen
Colombia; Cedula No. 51708175 (Colombia);
International FARC Commission Member for
Mexico (individual) [SDNTK]
LUDHIANVI, Mufti Rashid Ahmad (a.k.a.
AHMAD, Mufti Rasheed; a.k.a. LADEHYANOY,
Mufti Rashid Ahmad; a.k.a. WADEHYANOY,
Mufti Rashid Ahmad), Karachi, Pakistan
(individual) [SDGT]
LUIS A. HERNANDEZ Z Y CIA. S.C.S. (a.k.a.
ASOCIACION TURISTICA INTERNACIONAL
S.C.S.), Carrera 35 No. 53-53, Bogota,
Colombia; NIT # 890325040-4 (Colombia)
[SDNT]
LUIS B MEJIA ASOCIADOS Y CIA LTDA., Calle
4 Sur No. 43A-195 oficina 117, Medellin,
Colombia; NIT # 811040695-1 (Colombia)
[SDNT]
LUKASHENKA, Aleksandr Grigorievich (a.k.a.
LUKASHENKA, Aleksandr Grigoriyevich; a.k.a.
LUKASHENKA, Aleksandr Hryhoryavich; a.k.a.
LUKASHENKA, Aleksandr Ryhoravich; a.k.a.
LUKASHENKA, Alexander Grigorievich; a.k.a.
LUKASHENKA, Alexander Grigoriyevich; a.k.a.
LUKASHENKA, Alexander Hryhoryavich; a.k.a.
LUKASHENKA, Alexander Ryhoravich; a.k.a.
LUKASHENKA, Aliaksandr Grigorievich; a.k.a.
LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKA, Alyaksandr Grigorievich; a.k.a.
LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Alyaksandr Ryhoravich; a.k.a.
LUKASHENKO, Aleksandr Grigorievich; a.k.a.
LUKASHENKO, Aleksandr Grigoriyevich; a.k.a.
LUKASHENKO, Aleksandr Hryhoryavich; a.k.a.
LUKASHENKO, Aleksandr Ryhoravich; a.k.a.
LUKASHENKO, Alexander Grigorievich; a.k.a.
LUKASHENKO, Alexander Grigoriyevich; a.k.a.
LUKASHENKO, Alexander Hryhoryavich; a.k.a.
LUKASHENKO, Alexander Ryhoravich; a.k.a.
LUKASHENKO, Aliaksandr Grigorievich; a.k.a.
LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKO, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKO, Alyaksandr Grigorievich; a.k.a.
LUKASHENKO, Alyaksandr Grigoriyevich;
a.k.a. LUKASHENKO, Alyaksandr
Hryhoryavich; a.k.a. LUKASHENKO,
Alyaksandr Ryhoravich); DOB 30 Aug 1954;
POB Kopys, Vitebsk oblast, Belarus; President
(individual) [BELARUS]
LUKASHENKA, Aleksandr Grigoriyevich (a.k.a.
LUKASHENKA, Aleksandr Grigorievich; a.k.a.
LUKASHENKA, Aleksandr Hryhoryavich; a.k.a.
LUKASHENKA, Aleksandr Ryhoravich; a.k.a.
LUKASHENKA, Alexander Grigorievich; a.k.a.
LUKASHENKA, Alexander Grigoriyevich; a.k.a.
LUKASHENKA, Alexander Hryhoryavich; a.k.a.
LUKASHENKA, Alexander Ryhoravich; a.k.a.
LUKASHENKA, Aliaksandr Grigorievich; a.k.a.
LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKA, Alyaksandr Grigorievich; a.k.a.
LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Alyaksandr Ryhoravich; a.k.a.
LUKASHENKO, Aleksandr Grigorievich; a.k.a.
LUKASHENKO, Aleksandr Grigoriyevich; a.k.a.
LUKASHENKO, Aleksandr Hryhoryavich; a.k.a.
LUKASHENKO, Aleksandr Ryhoravich; a.k.a.
LUKASHENKO, Alexander Grigorievich; a.k.a.
LUKASHENKO, Alexander Grigoriyevich; a.k.a.
LUKASHENKO, Alexander Hryhoryavich; a.k.a.
LUKASHENKO, Alexander Ryhoravich; a.k.a.
LUKASHENKO, Aliaksandr Grigorievich; a.k.a.
LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKO, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKO, Alyaksandr Grigorievich; a.k.a.
LUKASHENKO, Alyaksandr Grigoriyevich;
a.k.a. LUKASHENKO, Alyaksandr
Hryhoryavich; a.k.a. LUKASHENKO,
Alyaksandr Ryhoravich); DOB 30 Aug 1954;
POB Kopys, Vitebsk oblast, Belarus; President
(individual) [BELARUS]
LUKASHENKA, Aleksandr Hryhoryavich (a.k.a.
LUKASHENKA, Aleksandr Grigorievich; a.k.a.
LUKASHENKA, Aleksandr Grigoriyevich; a.k.a.
LUKASHENKA, Aleksandr Ryhoravich; a.k.a.
LUKASHENKA, Alexander Grigorievich; a.k.a.
LUKASHENKA, Alexander Grigoriyevich; a.k.a.
LUKASHENKA, Alexander Hryhoryavich; a.k.a.
LUKASHENKA, Alexander Ryhoravich; a.k.a.
LUKASHENKA, Aliaksandr Grigorievich; a.k.a.
LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKA, Alyaksandr Grigorievich; a.k.a.
LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Alyaksandr Ryhoravich; a.k.a.
LUKASHENKO, Aleksandr Grigorievich; a.k.a.
LUKASHENKO, Aleksandr Grigoriyevich; a.k.a.
LUKASHENKO, Aleksandr Hryhoryavich; a.k.a.
LUKASHENKO, Aleksandr Ryhoravich; a.k.a.
LUKASHENKO, Alexander Grigorievich; a.k.a.
LUKASHENKO, Alexander Grigoriyevich; a.k.a.
LUKASHENKO, Alexander Hryhoryavich; a.k.a.
LUKASHENKO, Alexander Ryhoravich; a.k.a.
LUKASHENKO, Aliaksandr Grigorievich; a.k.a.
LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKO, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKO, Alyaksandr Grigorievich; a.k.a.
LUKASHENKO, Alyaksandr Grigoriyevich;
a.k.a. LUKASHENKO, Alyaksandr
Hryhoryavich; a.k.a. LUKASHENKO,
Alyaksandr Ryhoravich); DOB 30 Aug 1954;
POB Kopys, Vitebsk oblast, Belarus; President
(individual) [BELARUS]
LUKASHENKA, Aleksandr Ryhoravich (a.k.a.
LUKASHENKA, Aleksandr Grigorievich; a.k.a.
LUKASHENKA, Aleksandr Grigoriyevich; a.k.a.
LUKASHENKA, Aleksandr Hryhoryavich; a.k.a.
LUKASHENKA, Alexander Grigorievich; a.k.a.
LUKASHENKA, Alexander Grigoriyevich; a.k.a.
June 29, 2011 - 259 -