OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
MACPAR MAKINA (a.k.a. MACPAR MAKINA
SAN VE TIC A.S.; a.k.a. "MAKPA"), Sehidler
Caddesi No: 79/2 Tuzla, Istanbul 34940,
Turkey; Istanbul Chamber of Comm. No.
537070 (Turkey) [NPWMD]
MACPAR MAKINA SAN VE TIC A.S. (a.k.a.
MACPAR MAKINA; a.k.a. "MAKPA"), Sehidler
Caddesi No: 79/2 Tuzla, Istanbul 34940,
Turkey; Istanbul Chamber of Comm. No.
537070 (Turkey) [NPWMD]
MACROFARMA S.A., Calle 17 Norte No. 3N-16,
Cali, Colombia; NIT # 816005709-6 (Colombia)
[SDNT]
MADAN RIVAS, Jorge, Frankfurt, Germany
(individual) [CUBA]
MADE, Joseph Mtakwese; DOB 21 Nov 1954;
Passport AN000144 (Zimbabwe); Minister of
Agriculture (individual) [ZIMBABWE]
MADRID FRANCO, Cecilia, Calle 3 sur No. 53-
90, Medellin, Colombia; DOB 31 Mar 1962;
citizen Colombia; nationality Colombia; Cedula
No. 31885071 (Colombia); Passport AJ525603
(Colombia) (individual) [SDNT]
MADYVA (a.k.a. DISTRIBUIDORA DE
HERMOSILLO GAXIOLA HERMANOS S.A. DE
C.V.), Guadalajara, Jalisco, Mexico; Blvd. Luis
Encinas 581, Esquina Alberto Truqui, Colonia
Pimentel, Hermosillo, Sonora, Mexico; Fco.
Eusebio Kino 177-7, Col. 5 de Mayo,
Hermosillo, Sonora 83010, Mexico; R.F.C.
DHG900717NV3 (Mexico) [SDNTK]
MADYVA (a.k.a. GRUPO INDUSTRIAL
GAXIOLA; a.k.a. GRUPO INDUSTRIAL
GAXIOLA HERMANOS S.A. DE C.V.),
Guadalajara, Jalisco, Mexico; Calle del Oro,
Esq. Vinedo, Colonia Parque Industrial,
Hermosillo, Sonora 83299, Mexico; Luis
Encinas y Alberto Truqui, Hermosillo, Sonora,
Mexico; R.F.C. GIG910522BR8 (Mexico)
[SDNTK]
MADZONGWE, Edna; DOB 11 Jul 1945; Deputy
Speaker of Parliament (individual) [ZIMBABWE]
MAE SAI K.D.P. COMPANY LTD. (a.k.a.
BORISAT MAE SAI KHE. DI. PHI. CHAMKAT;
a.k.a. MAESAI K.D.P. COMPANY LTD.), 4 Mu
1, Tambon Wiang Phang Kham, Mae Sai
district, Chiang Rai, Thailand [SDNTK]
MAESAI K.D.P. COMPANY LTD. (a.k.a.
BORISAT MAE SAI KHE. DI. PHI. CHAMKAT;
a.k.a. MAE SAI K.D.P. COMPANY LTD.), 4 Mu
1, Tambon Wiang Phang Kham, Mae Sai
district, Chiang Rai, Thailand [SDNTK]
MAFLA POLO, Jose Freddy, Carrera 4 No. 11-45
Ofc. 503, Cali, Colombia; Calle 52N No. 5B-
111, Cali, Colombia; Carrera 11 No. 46-24 Apt.
201, Cali, Colombia; Carrera 11 No. 46-26, Cali,
Colombia; c/o COMPANIA DE FOMENTO
MERCANTIL S.A., Cali, Colombia; c/o
PARQUE INDUSTRIAL PROGRESO S.A.,
Yumbo, Colombia; c/o CONSTRUCCIONES
PROGRESO DEL PUERTO S.A., Puerto
Tejada, Colombia; c/o GEOPLASTICOS S.A.,
Cali, Colombia; c/o J. FREDDY MAFLA Y CIA.
S.C.S., Cali, Colombia; POB Cali, Valle,
Colombia; Cedula No. 16689935 (Colombia);
Passport 16689935 (Colombia) (individual)
[SDNT]
MAFLA, Carlos Obeimar (a.k.a. MAFLA, Carlos
Obeymar; f.k.a. OBEYMAR MAFLA, Carlos),
c/o MERCAVICOLA LTDA., Cali, Colombia;
Carrera 11 No. 9-11, Villagorgon, Candelaria,
Colombia; DOB 5 Aug 1955; Cedula No.
6226643 (Colombia) (individual) [SDNT]
MAFLA, Carlos Obeymar (a.k.a. MAFLA, Carlos
Obeimar; f.k.a. OBEYMAR MAFLA, Carlos), c/o
MERCAVICOLA LTDA., Cali, Colombia;
Carrera 11 No. 9-11, Villagorgon, Candelaria,
Colombia; DOB 5 Aug 1955; Cedula No.
6226643 (Colombia) (individual) [SDNT]
MAFTAH, Elmobruk (a.k.a. AL MABROOK,
Muftah; a.k.a. AL-FATHALI, Al-Mabruk; a.k.a.
AL-FATHALI, Al-Mabruk Muftah Muhammad;
a.k.a. EL MABRUK, Muftah; a.k.a. EL
MOBRUK, Maftah; a.k.a. ELMABRUK, Maftah
Mohamed; a.k.a. ELMABRUK, Mustah; a.k.a.
"AL HAK, Al Haj Abd"; a.k.a. "AL HAQQ, Al Hajj
Abd"; a.k.a. "AL-HAQ, Haj 'Abd"; a.k.a. "AL-
HAQQ, Al-Hajj 'Abd"), undetermined; DOB 1
May 1950; POB Libya; nationality Libya
(individual) [SDGT]
MAGANA ALCIDES, Ramon (a.k.a. ALCIDES
MAGANA, Ramon; a.k.a. ALCIDES MAGANE,
Ramon; a.k.a. ALCIDES MAYENA, Ramon;
a.k.a. ALCIDEZ MAGANA, Ramon; a.k.a.
GONZALEZ QUIONES, Jorge; a.k.a. MAGANA,
Jorge; a.k.a. MAGNA ALCIDEDES, Ramon;
a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA,
Alcedis; a.k.a. RAMON MAGANA, Alcides;
a.k.a. ROMERO, Antonio); DOB 4 Sep 1957
(individual) [SDNTK]
MAGANA, Jorge (a.k.a. ALCIDES MAGANA,
Ramon; a.k.a. ALCIDES MAGANE, Ramon;
a.k.a. ALCIDES MAYENA, Ramon; a.k.a.
ALCIDEZ MAGANA, Ramon; a.k.a. GONZALEZ
QUIONES, Jorge; a.k.a. MAGANA ALCIDES,
Ramon; a.k.a. MAGNA ALCIDEDES, Ramon;
a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA,
Alcedis; a.k.a. RAMON MAGANA, Alcides;
a.k.a. ROMERO, Antonio); DOB 4 Sep 1957
(individual) [SDNTK]
MAGEN LTDA., Calle 23 No. 19-75, Bogota,
Colombia; Carrera 7 No. 17-01 of. 602, Bogota,
Colombia; NIT # 830070365-3 (Colombia)
[SDNT]
MAGNA ALCIDEDES, Ramon (a.k.a. ALCIDES
MAGANA, Ramon; a.k.a. ALCIDES MAGANE,
Ramon; a.k.a. ALCIDES MAYENA, Ramon;
a.k.a. ALCIDEZ MAGANA, Ramon; a.k.a.
GONZALEZ QUIONES, Jorge; a.k.a. MAGANA
ALCIDES, Ramon; a.k.a. MAGANA, Jorge;
a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA,
Alcedis; a.k.a. RAMON MAGANA, Alcides;
a.k.a. ROMERO, Antonio); DOB 4 Sep 1957
(individual) [SDNTK]
MAHAMOUD, Bashir Mohamed (a.k.a. GAP,
Gure; a.k.a. MAHMOUD, Bashir Mohamed;
a.k.a. MOHAMMED, Bashir Mahmud; a.k.a.
MOHAMOUD, Bashir Mohamed; a.k.a.
MOHAMUD, Bashir Mohamed; a.k.a. QORGAB,
Bashir; a.k.a. YARE, Bashir; a.k.a. "MUSCAB,
Abu"; a.k.a. "QORGAB"), Mogadishu, Somalia;
nationality Somalia; DOB circa 1979-1982; alt.
DOB 1982 (individual) [SOMALIA]
MAHAZAR, Maulawi Mohammad (a.k.a. AZHAR,
Mohammad; a.k.a. MAZAR, Hakim Muhammed;
a.k.a. MAZAR, Maulana; a.k.a. MAZHAR,
Hakeem Mohammad; a.k.a. MAZHAR, Hakim;
a.k.a. MAZHAR, Maulana Hakim Mohammad;
a.k.a. MAZHAR, Mohammad; a.k.a. MAZHAR,
Mohammed; a.k.a. MAZHAR, Molana; a.k.a.
MAZHAR, Molavi Muhammad), ST 1/A, Block 2,
Gulshan-e-Iqbal, Karachi, Pakistan; DOB 5 Oct
1951; POB Azamgarh, Uttar Pradesh, India;
nationality Pakistan; Passport KZ 550207
(Pakistan); alt. Passport G154297 (Pakistan);
alt. Passport KC550207 (Pakistan) (individual)
[SDGT]
MAHDAVI, Reza (a.k.a. MAHDAWI, Hasan;
a.k.a. ZAHDI, Mohammad Riza; a.k.a. ZAHEDI,
Ali Reza; a.k.a. ZAHEDI, Mohammed Reza),
Beirut, Lebanon; DOB 1944; POB Esfahan,
Iran; nationality Iran (individual) [SDGT] [IRGC]
MAHDAWI, Hasan (a.k.a. MAHDAVI, Reza;
a.k.a. ZAHDI, Mohammad Riza; a.k.a. ZAHEDI,
Ali Reza; a.k.a. ZAHEDI, Mohammed Reza),
Beirut, Lebanon; DOB 1944; POB Esfahan,
Iran; nationality Iran (individual) [SDGT] [IRGC]
MAHDI, Adil Abdallah; DOB 1945; POB al-Dur,
Iraq; Ba'th party regional command chairman,
Dhi-Qar (individual) [IRAQ2]
MAHERBE, Oscar (a.k.a. BECERRA MIRELES,
Martin; a.k.a. BECERRA, Martin; a.k.a.
MACHERBE, 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]
MAHLERBE, Oscar (a.k.a. BECERRA MIRELES,
Martin; a.k.a. BECERRA, Martin; a.k.a.
MACHERBE, Oscar; a.k.a. MAHERBE, 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]
MAHLERBE, Polo (a.k.a. BECERRA MIRELES,
Martin; a.k.a. BECERRA, Martin; a.k.a.
MACHERBE, Oscar; a.k.a. MAHERBE, Oscar;
a.k.a. MAHLERBE, Oscar; 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]
MAHMOOD, Sultan Bashiruddin (a.k.a.
MAHMOOD, Sultan Bashir-Ud-Din; a.k.a.
MEHMOOD, Dr. Bashir Uddin; a.k.a. MEKMUD,
Sultan Baishiruddin), Street 13, Wazir Akbar
Khan, Kabul, Afghanistan; DOB 1937; alt. DOB
1938; alt. DOB 1939; alt. DOB 1940; alt. DOB
1941; alt. DOB 1942; alt. DOB 1943; alt. DOB
1944; alt. DOB 1945; nationality Pakistan
(individual) [SDGT]
MAHMOOD, Sultan Bashir-Ud-Din (a.k.a.
MAHMOOD, Sultan Bashiruddin; a.k.a.
MEHMOOD, Dr. Bashir Uddin; a.k.a. MEKMUD,
Sultan Baishiruddin), Street 13, Wazir Akbar
Khan, Kabul, Afghanistan; DOB 1937; alt. DOB
1938; alt. DOB 1939; alt. DOB 1940; alt. DOB
1941; alt. DOB 1942; alt. DOB 1943; alt. DOB
1944; alt. DOB 1945; nationality Pakistan
(individual) [SDGT]
MAHMOUD, Ali Habib (a.k.a. HABIB, Ali; a.k.a.
MAHMOUD, Ali Muhammad Habib; a.k.a.
MAHMUD, Ali Habib); DOB 1939; POB Tartous,
Syria; Lieutenant General, Minister of Defense
(individual) [SYRIA]
MAHMOUD, Ali Muhammad Habib (a.k.a. HABIB,
Ali; a.k.a. MAHMOUD, Ali Habib; a.k.a.
MAHMUD, Ali Habib); DOB 1939; POB Tartous,
Syria; Lieutenant General, Minister of Defense
(individual) [SYRIA]
MAHMOUD, Bashir Mohamed (a.k.a. GAP, Gure;
a.k.a. MAHAMOUD, Bashir Mohamed; a.k.a.
MOHAMMED, Bashir Mahmud; a.k.a.
MOHAMOUD, Bashir Mohamed; a.k.a.
MOHAMUD, Bashir Mohamed; a.k.a. QORGAB,
Bashir; a.k.a. YARE, Bashir; a.k.a. "MUSCAB,
Abu"; a.k.a. "QORGAB"), Mogadishu, Somalia;
nationality Somalia; DOB circa 1979-1982; alt.
DOB 1982 (individual) [SOMALIA]
MAHMOUD, Col. Abdel Hamid (a.k.a. AL-
TIKRITI, Abid Hamid Mahmud; a.k.a.
HAMMUD, Abed Mahmoud; a.k.a. MAHMUD,
Abid Hamid bid Hamid); DOB circa 1957; POB
al-Awja, near Tikrit, Iraq; nationality Iraq;
Saddam Hussein al-Tikriti's presidential
secretary and key advisor (individual) [IRAQ2]
MAHMUD, Abid Hamid bid Hamid (a.k.a. AL-
TIKRITI, Abid Hamid Mahmud; a.k.a.
HAMMUD, Abed Mahmoud; a.k.a. MAHMOUD,
June 29, 2011 - 265 -