OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
LUKASHENKO, Alyaksandr Grigorievich; a.k.a.
LUKASHENKO, Alyaksandr Grigoriyevich;
a.k.a. LUKASHENKO, Alyaksandr Ryhoravich);
DOB 30 Aug 1954; POB Kopys, Vitebsk oblast,
Belarus; President (individual) [BELARUS]
LUKASHENKO, Alyaksandr Ryhoravich (a.k.a.
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); DOB 30 Aug 1954; POB Kopys,
Vitebsk oblast, Belarus; President (individual)
[BELARUS]
LUKASHENKO, Victor Aliaksandravich (a.k.a.
LUKASHENKA, Victor Aliaksandravich; a.k.a.
LUKASHENKA, Viktar Aliaksandravich; a.k.a.
LUKASHENKA, Viktor Aliaksandravich; a.k.a.
LUKASHENKO, Viktar Aliaksandravich; a.k.a.
LUKASHENKO, Viktor Aliaksandravich); DOB
1976; POB Mogilev, Belarus; Head of
Presidential Guard; Also identified as National
Security Advisor (individual) [BELARUS]
LUKASHENKO, Viktar Aliaksandravich (a.k.a.
LUKASHENKA, Victor Aliaksandravich; a.k.a.
LUKASHENKA, Viktar Aliaksandravich; a.k.a.
LUKASHENKA, Viktor Aliaksandravich; a.k.a.
LUKASHENKO, Victor Aliaksandravich; a.k.a.
LUKASHENKO, Viktor Aliaksandravich); DOB
1976; POB Mogilev, Belarus; Head of
Presidential Guard; Also identified as National
Security Advisor (individual) [BELARUS]
LUKASHENKO, Viktor Aliaksandravich (a.k.a.
LUKASHENKA, Victor Aliaksandravich; a.k.a.
LUKASHENKA, Viktar Aliaksandravich; a.k.a.
LUKASHENKA, Viktor Aliaksandravich; a.k.a.
LUKASHENKO, Victor Aliaksandravich; a.k.a.
LUKASHENKO, Viktar Aliaksandravich); DOB
1976; POB Mogilev, Belarus; Head of
Presidential Guard; Also identified as National
Security Advisor (individual) [BELARUS]
LUKIC, Milan; DOB 6 Sep 1967; POB Foca,
Bosnia-Herzegovina; ICTY indictee at large
(individual) [BALKANS]
LUKIC, Sredoje; DOB 5 Apr 1961; POB Visegrad,
Bosnia-Herzegovina; ICTY indictee at large
(individual) [BALKANS]
LUKIC, Sreten; DOB 28 Mar 1955; POB Visegrad
municipality, Bosnia and Herzegovina
(individual) [BALKANS]
LUKOVIC, Milorad Ulemek (a.k.a. "LEGIJA");
DOB 15 Mar 1968; POB Belgrade, Serbia and
Montenegro (individual) [BALKANS]
LULU COM, Carrera 100 No. 221-12, Bogota,
Colombia; Matricula Mercantil No 1783623
(Colombia) [SDNTK]
LUNA CORDOBA, Rosa Edelmira, 13315 SW
128 Passage, Miami, FL 33186; 801 Brickell
Key Blvd., unit 1907, Miami, FL 33131; Carrera
42 No. 34-15, Medellin, Colombia; Calle 10E
No. 25-41, Medellin, Colombia; c/o SOCIEDAD
MINERA GRIFOS S.A., El Bagre, Antioquia,
Colombia; c/o INVERSIONES LICOM LTDA.,
Medellin, Colombia; c/o INVERSIONES EL
MOMENTO S.A., Medellin, Colombia; c/o
GANADERIA LUNA HERMANOS LTDA.,
Medellin, Colombia; c/o ELECTROMUEBLES
DEL BAJO CAUCA, Medellin, Colombia; c/o
CASA DEL GANADERO S.A., Medellin,
Colombia; c/o ADMINISTRADORA GANADERA
EL 45 LTDA., Medellin, Colombia; DOB 18 Sep
1960; POB Puerto Asis, Putumayo, Colombia;
Cedula No. 41101742 (Colombia); Passport
AK031225 (Colombia) (individual) [SDNT]
LUPAMAR INVESTMENT COMPANY (a.k.a.
INVERSIONES LUPAMAR, S.A.), Panama
[CUBA]
LUQMAN, Abu (a.k.a. ABDALLA, Fazul; a.k.a.
ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a.
ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL,
Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL,
Abdallah Mohammed; a.k.a. FAZUL, Haroon;
a.k.a. FAZUL, Harun; a.k.a. HAROUN, Fadhil;
a.k.a. MOHAMMED, Fazul; a.k.a.
MOHAMMED, Fazul Abdilahi; a.k.a.
MOHAMMED, Fazul Abdullah; a.k.a.
MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil
Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a.
"HAROON"; a.k.a. "HARUN"); DOB 25 Aug
1972; alt. DOB 25 Feb 1974; alt. DOB 25 Dec
1974; POB Moroni, Comoros Islands; citizen
Comoros; alt. citizen Kenya (individual) [SDGT]
LUQUE AGUILERA, Maria Monserrat, Calle 6A
No. 22-46, Medellin, Colombia; Calle Meridiana
No. 35, Malaga, Spain; DOB 22 Feb 1963; POB
Medellin, Colombia; Cedula No. 43051926
(Colombia); D.N.I. 44598335R (Spain)
(individual) [SDNT]
LUSHTAKU, Sami; DOB 20 Feb 1961; POB
Srbica, Serbia and Montenegro (individual)
[BALKANS]
LUZ MERY TRISTAN E.U. (a.k.a. CLUB
DEPORTIVO LUZ MERY TRISTAN WORLD
CLASS; a.k.a. LUZ MERY TRISTAN WORLD
CLASS), Carrera 125 No. 19-275, Cali,
Colombia; Diagonal 32 No. 37-125, Cali,
Colombia; Holguines Trade Center L-239, Cali,
Colombia; Calle 5B 4 No. 37-125, Cali,
Colombia; Avenida 6 Norte No. 17-92 Apt. 508,
Cali, Colombia; NIT # 805449310-7 (Colombia);
alt. NIT # 805012268-9 (Colombia) [SDNT]
LUZ MERY TRISTAN WORLD CLASS (a.k.a.
CLUB DEPORTIVO LUZ MERY TRISTAN
WORLD CLASS; a.k.a. LUZ MERY TRISTAN
E.U.), Carrera 125 No. 19-275, Cali, Colombia;
Diagonal 32 No. 37-125, Cali, Colombia;
Holguines Trade Center L-239, Cali, Colombia;
Calle 5B 4 No. 37-125, Cali, Colombia; Avenida
6 Norte No. 17-92 Apt. 508, Cali, Colombia; NIT
# 805449310-7 (Colombia); alt. NIT #
805012268-9 (Colombia) [SDNT]
LUZAAIR, S.A. DE C.V., Mexico City, Mexico;
Folio Mercantil No. 354246 (Mexico) [BPI-
SDNTK]
LWIN, Saw, Burma; DOB 1939; citizen Burma;
nationality Burma; Major General, Minister of
Industry 2 (individual) [BURMA]
LYONGAKSAN GENERAL TRADING
CORPORATION (a.k.a. KOREA RYONBONG
GENERAL CORPORATION; a.k.a. KOREA
YONBONG GENERAL CORPORATION),
Pot'onggang District, Pyongyang, Korea, North;
Rakwon-dong, Pothonggang District,
Pyongyang, Korea, North [NPWMD]
M & S SYNDICATE (PVT) LTD. (a.k.a. M AND S
SYNDICATE (PVT) LTD.), First Floor, Victory
House, 88 Robert Mugabe Road, Harare,
Zimbabwe; P.O. Box 1275, Harare, Zimbabwe
[ZIMBABWE]
M AND S SYNDICATE (PVT) LTD. (a.k.a. M & S
SYNDICATE (PVT) LTD.), First Floor, Victory
House, 88 Robert Mugabe Road, Harare,
Zimbabwe; P.O. Box 1275, Harare, Zimbabwe
[ZIMBABWE]
M C M Y CIA. LTDA. (a.k.a. HAPPY DAYS),
Calle 25 Norte No. 3AN-39, Cali, Colombia;
Calle 22 Norte No. 5A-75, Cali, Colombia; NIT #
800204288-2 (Colombia) [SDNT]
M Q CONSULTORES, S.A. DE C.V., Tijuana,
Baja California, Mexico; R.F.C. MQC-020611-
6Y9 (Mexico) [SDNTK]
M S CONSTRUCTORES LTDA., Calle 22N No.
5AN-75, Cali, Colombia; NIT # 800206430-1
(Colombia) [SDNT]
M. BABAIE INDUSTRIES (a.k.a. SHAHID
BABAIE INDUSTRIES; a.k.a. SHAHID BABAIE
INDUSTRIES COMPLEX; a.k.a. SHAHID
BABAII INDUSTRIES CO.), P.O. Box 16535-
176, Tehran 16548, Iran [NPWMD]
M. RODRIGUEZ O. Y CIA. S. EN C.S., Cali,
Colombia [SDNT]
M.A.T.S.A. S.A. DE C.V. (a.k.a.
MANTENIMIENTO, AERONAUTICA,
TRANSPORTE, Y SERVICIOS AEREOS S.A.
DE C.V.), Calle 2, Hangar 10, Lot 19,
Aeropuerto Internacional de Toluca, Toluca,
Mexico, Mexico; R.F.C. MAT-021004-B99
(Mexico) [SDNTK]
M.T.T. LTDA. (a.k.a. MAQUINARIA TECNICA Y
TIERRAS LTDA.), Carrera 4A No. 16-04,
Cartago, Colombia; Carrera 42 No. 5B-81, Cali,
Colombia; NIT # 800084233-1 (Colombia)
[SDNT]
MAAROUFI, Tarek Ben Habib Ben Al-Toumi;
DOB 23 Nov 1965; POB Ghardimaou, Tunisia;
alt. POB Ghar el-dimaa, Tunisia; nationality
Tunisia; Passport E590976 (Tunisia) issued 19
Jun 1987 expires 18 Jun 1992 (individual)
[SDGT]
MACEDONIA LTDA., Calle 15 No. 10-52, La
Union, Valle, Colombia; NIT # 800121860-9
(Colombia) [SDNT]
MACHANGA LTD., Kampala, Uganda
[DRCONGO]
MACHAYA, Jaison Max Kokerai; DOB 13 Jun
1952; Member of Parliament for Gokwe Kana
(individual) [ZIMBABWE]
MACHERBE, Oscar (a.k.a. BECERRA MIRELES,
Martin; a.k.a. BECERRA, Martin; a.k.a.
MAHERBE, Oscar; a.k.a. MAHLERBE, Oscar;
a.k.a. MAHLERBE, Polo; a.k.a. MALARBE,
Oscar; a.k.a. MALERBE, Oscar; a.k.a.
MALERHBE DE LEON, Oscar; a.k.a.
MALERVA, Oscar; a.k.a. MALHARBE DE
LEON, Oscar; a.k.a. MALHERBE DE LEON,
Oscar; a.k.a. MALHERBE DELEON, Oscar;
a.k.a. MALMERBE, Oscar; a.k.a. MELARBE,
Oscar; a.k.a. NALHERBE, Oscar; a.k.a.
QALHARBE DE LEON, Oscar; a.k.a. VARGAS,
Jorge); DOB 10 Jan 64; POB Mexico
(individual) [SDNTK]
MACHINE PARDAZAN CO. (a.k.a. MACHINE
PARDAZAN CO. LTD.; a.k.a. MACHINE
PARDAZAN LTD.), Number 39, Alvand St., 1st
Floor, Argentine Square, Tehran, Iran; Km 12
Karadj Special Rd., North Chitgar, Rajaii Ave.,
Number 1, Tehran, Iran; No. 7, Daftari Ave.,
Zafar St., Shariati St., Tehran, Iran [NPWMD]
MACHINE PARDAZAN CO. LTD. (a.k.a.
MACHINE PARDAZAN CO.; a.k.a. MACHINE
PARDAZAN LTD.), Number 39, Alvand St., 1st
Floor, Argentine Square, Tehran, Iran; Km 12
Karadj Special Rd., North Chitgar, Rajaii Ave.,
Number 1, Tehran, Iran; No. 7, Daftari Ave.,
Zafar St., Shariati St., Tehran, Iran [NPWMD]
MACHINE PARDAZAN LTD. (a.k.a. MACHINE
PARDAZAN CO.; a.k.a. MACHINE PARDAZAN
CO. LTD.), Number 39, Alvand St., 1st Floor,
Argentine Square, Tehran, Iran; Km 12 Karadj
Special Rd., North Chitgar, Rajaii Ave., Number
1, Tehran, Iran; No. 7, Daftari Ave., Zafar St.,
Shariati St., Tehran, Iran [NPWMD]
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