OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Col. Abdel 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, Ali Habib (a.k.a. HABIB, Ali; a.k.a.
MAHMOUD, Ali Habib; a.k.a. MAHMOUD, Ali
Muhammad Habib); DOB 1939; POB Tartous,
Syria; Lieutenant General, Minister of Defense
(individual) [SYRIA]
MAHMUDI, Baghdadi (a.k.a. AL BAGHDADI, Ali
Al-Mahmoudi); DOB 1950; POB Al Jamil, Libya;
Prime Minister (individual) [LIBYA2]
MAHOFA, Shuvai Ben; DOB 4 Apr 1941;
Passport AD000369 (Zimbabwe); Member of
Parliament for Gutu South (individual)
[ZIMBABWE]
MAHSOULI, Sadeq (a.k.a. MAHSULI, Sadeq);
DOB 1959; POB Orumieh, Iran; Minister of
Welfare and Social Security; Former Minister of
the Interior and Deputy Commander-in-Chief of
the Armed Forces for Law Enforcement
(individual) [IRAN-HR]
MAHSULI, Sadeq (a.k.a. MAHSOULI, Sadeq);
DOB 1959; POB Orumieh, Iran; Minister of
Welfare and Social Security; Former Minister of
the Interior and Deputy Commander-in-Chief of
the Armed Forces for Law Enforcement
(individual) [IRAN-HR]
MAILCO (a.k.a. GRUPO STA CHIHUAHUA, S.A.
DE C.V.), Lateral Blvd Periferico Ortiz Mena No.
2409, Col. Quinta Sol, Chihuahua, Chihuahua
31214, Mexico; R.F.C. GSC02086417 (Mexico);
alt. R.F.C. GSC0208264IF (Mexico) [SDNTK]
MAIMAITI, Maimaitiming (a.k.a. AXIMU,
Memetiming; a.k.a. HAQ, Abdul; a.k.a. HEQ,
Abdul; a.k.a. IMAN, Maimaiti; a.k.a.
JUNDULLAH, Abdulheq; a.k.a. KHALIQ,
Muhammad Ahmed; a.k.a. MAIMAITI,
Maiumaitimin; a.k.a. MEMETI, Memetiming;
a.k.a. QEKEMAN, Memetiming; a.k.a.
"ABUDUHAKE"; a.k.a. "AL-HAQ, 'Abd"; a.k.a.
"MUHELISI"; a.k.a. "QERMAN"; a.k.a.
"SAIFUDING"; a.k.a. "SAIMAITI, Abdul"); DOB
10 Oct 1971; POB Chele County, Khuttan Area,
Xinjiang Uighur Autonomous Region, China;
nationality China; National ID No.
653225197110100533 (China) (individual)
[SDGT]
MAIMAITI, Maiumaitimin (a.k.a. AXIMU,
Memetiming; a.k.a. HAQ, Abdul; a.k.a. HEQ,
Abdul; a.k.a. IMAN, Maimaiti; a.k.a.
JUNDULLAH, Abdulheq; a.k.a. KHALIQ,
Muhammad Ahmed; a.k.a. MAIMAITI,
Maimaitiming; a.k.a. MEMETI, Memetiming;
a.k.a. QEKEMAN, Memetiming; a.k.a.
"ABUDUHAKE"; a.k.a. "AL-HAQ, 'Abd"; a.k.a.
"MUHELISI"; a.k.a. "QERMAN"; a.k.a.
"SAIFUDING"; a.k.a. "SAIMAITI, Abdul"); DOB
10 Oct 1971; POB Chele County, Khuttan Area,
Xinjiang Uighur Autonomous Region, China;
nationality China; National ID No.
653225197110100533 (China) (individual)
[SDGT]
MAJEED, Abdul (a.k.a. MAJEED, Chaudhry
Abdul; a.k.a. MAJID, Abdul); DOB 15 Apr 1939;
alt. DOB 1938; nationality Pakistan (individual)
[SDGT]
MAJEED, Chaudhry Abdul (a.k.a. MAJEED,
Abdul; a.k.a. MAJID, Abdul); DOB 15 Apr 1939;
alt. DOB 1938; nationality Pakistan (individual)
[SDGT]
MAJID, Abdul (a.k.a. MAJEED, Abdul; a.k.a.
MAJEED, Chaudhry Abdul); DOB 15 Apr 1939;
alt. DOB 1938; nationality Pakistan (individual)
[SDGT]
MAKDESSI SAYRAFI COMPANY (a.k.a. AYASH
EXCHANGE COMPANY SARL; a.k.a. AYASH
XCHANGE CO.; a.k.a. HASSAN AYACH
EXCHANGE; a.k.a. HASSAN AYAS PARTNER
EXCHANGE CO; a.k.a. HASSAN AYASH
EXCHANGE COMPANY; a.k.a. HASSANE
AYASH EXCHANGE CO. SARL), Madame
Curie St., Hamra St., Beirut, Lebanon [SDNTK]
MAKHLOUF, Hafez (a.k.a. MAKHLUF, Hafiz);
DOB circa 1975; POB Damascus, Syria;
Colonel (individual) [LEBANON] [SYRIA]
MAKHLOUF, Rami (a.k.a. MAKHLOUF, Rami Bin
Mohammed; a.k.a. MAKHLOUF, Rami
Mohammad; a.k.a. MAKHLUF, Rami); DOB 10
Jul 1969; POB Syria; citizen Syria; Passport
98044 (Syria) (individual) [SYRIA]
MAKHLOUF, Rami Bin Mohammed (a.k.a.
MAKHLOUF, Rami; a.k.a. MAKHLOUF, Rami
Mohammad; a.k.a. MAKHLUF, Rami); DOB 10
Jul 1969; POB Syria; citizen Syria; Passport
98044 (Syria) (individual) [SYRIA]
MAKHLOUF, Rami Mohammad (a.k.a.
MAKHLOUF, Rami; a.k.a. MAKHLOUF, Rami
Bin Mohammed; a.k.a. MAKHLUF, Rami); DOB
10 Jul 1969; POB Syria; citizen Syria; Passport
98044 (Syria) (individual) [SYRIA]
MAKHLUF, Hafiz (a.k.a. MAKHLOUF, Hafez);
DOB circa 1975; POB Damascus, Syria;
Colonel (individual) [LEBANON] [SYRIA]
MAKHLUF, Rami (a.k.a. MAKHLOUF, Rami;
a.k.a. MAKHLOUF, Rami Bin Mohammed;
a.k.a. MAKHLOUF, Rami Mohammad); DOB 10
Jul 1969; POB Syria; citizen Syria; Passport
98044 (Syria) (individual) [SYRIA]
MAKHTAB AL-KHIDAMAT/AL KIFAH, House no.
125, Street 54, Phase II, Hayatabad, Peshawar,
Pakistan [SDGT]
MAKI, HAFAZ ABDUL RAHMAN (a.k.a. MAKKI,
ABDULRAHMAN; a.k.a. MAKKI, Hafiz Abdul
Rahman; a.k.a. MAKKI, HAFIZ ABDUL
REHMAN), Muridke, Punjab Province, Pakistan;
DOB 1948; POB Bahawalpur, Punjab Province,
Pakistan (individual) [SDGT]
MAKIN COMPANY (a.k.a. MAKIN INSTITUTE),
No. 2 Iravan St. - Tishfoon St. - Khaje Abdol ah
Ansari St. - Shariati St., Tehran, Iran [IRGC]
[NPWMD]
MAKIN INSTITUTE (a.k.a. MAKIN COMPANY),
No. 2 Iravan St. - Tishfoon St. - Khaje Abdol ah
Ansari St. - Shariati St., Tehran, Iran [IRGC]
[NPWMD]
MAKKI, ABDULRAHMAN (a.k.a. MAKI, HAFAZ
ABDUL RAHMAN; a.k.a. MAKKI, Hafiz Abdul
Rahman; a.k.a. MAKKI, HAFIZ ABDUL
REHMAN), Muridke, Punjab Province, Pakistan;
DOB 1948; POB Bahawalpur, Punjab Province,
Pakistan (individual) [SDGT]
MAKKI, Hafiz Abdul Rahman (a.k.a. MAKI,
HAFAZ ABDUL RAHMAN; a.k.a. MAKKI,
ABDULRAHMAN; a.k.a. MAKKI, HAFIZ ABDUL
REHMAN), Muridke, Punjab Province, Pakistan;
DOB 1948; POB Bahawalpur, Punjab Province,
Pakistan (individual) [SDGT]
MAKKI, HAFIZ ABDUL REHMAN (a.k.a. MAKI,
HAFAZ ABDUL RAHMAN; a.k.a. MAKKI,
ABDULRAHMAN; a.k.a. MAKKI, Hafiz Abdul
Rahman), Muridke, Punjab Province, Pakistan;
DOB 1948; POB Bahawalpur, Punjab Province,
Pakistan (individual) [SDGT]
MAKKI, Jaffar Ahmad Abdullah; DOB 1956; POB
Sudan; Passport 079925 (Sudan) issued 7 Sep
1992; alt. Passport A553077 (Sudan) issued 4
Apr 2000; IARA South Asia Regional Director
(individual) [SDGT]
MAKLED GARCIA, Valed (a.k.a. MAKLED
GARCIA, Walid; a.k.a. WAKLED GARCIA,
Walid; a.k.a. "EL TURCO WALID"), Calle Rio
Orinoco, Ankara Building, Valle de Camoruco,
Valencia, Carabobo, Venezuela; Guacara,
Carabobo, Venezuela; Valencia, Carabobo,
Venezuela; Puerto Cabello, Carabobo,
Venezuela; Maracaibo, Zulia, Venezuela;
Curacao, Netherlands Antilles; DOB 06 Jun
1969; citizen Venezuela; nationality Venezuela;
Cedula No. 18489167 (Venezuela); Passport
18489167 (Venezuela) (individual) [SDNTK]
MAKLED GARCIA, Walid (a.k.a. MAKLED
GARCIA, Valed; a.k.a. WAKLED GARCIA,
Walid; a.k.a. "EL TURCO WALID"), Calle Rio
Orinoco, Ankara Building, Valle de Camoruco,
Valencia, Carabobo, Venezuela; Guacara,
Carabobo, Venezuela; Valencia, Carabobo,
Venezuela; Puerto Cabello, Carabobo,
Venezuela; Maracaibo, Zulia, Venezuela;
Curacao, Netherlands Antilles; DOB 06 Jun
1969; citizen Venezuela; nationality Venezuela;
Cedula No. 18489167 (Venezuela); Passport
18489167 (Venezuela) (individual) [SDNTK]
MAKTAB AL-AMN AL-QAWMI (a.k.a. BA'ATH
PARTY NATIONAL SECURITY BUREAU;
a.k.a. SYRIAN NATIONAL SECURITY
BUREAU), Syria [SYRIA]
MALARBE, 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, Oscar; a.k.a. MAHLERBE,
Polo; 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]
MALDONADO ESCOBAR, Fernando, c/o MOR
GAVIRIA Y CIA. S.C.S., Bogota, Colombia; c/o
PROMOCIONES E INVERSIONES LAS
PALMAS S.A., Bogota, Colombia; c/o
AUDITORES ESPECIALIZADOS LTDA.,
Bogota, Colombia; c/o GAVIRIA MOR Y CIA.
LTDA., Girardot, Colombia; c/o AQUAMARINA
ISLAND INTERNATIONAL CORPORATION,
Panama City, Panama; DOB 16 May 1961;
POB Bogota, Colombia; Cedula No. 19445721
(Colombia); Passport AH330349 (Colombia)
(individual) [SDNT]
MALEKI, Naser (a.k.a. MALEKI, Nasser), c/o
SHIG, Tehran, Iran; DOB circa 1960; nationality
Iran; Passport A0003039 (Iran) (individual)
[NPWMD]
MALEKI, Nasser (a.k.a. MALEKI, Naser), c/o
SHIG, Tehran, Iran; DOB circa 1960; nationality
Iran; Passport A0003039 (Iran) (individual)
[NPWMD]
MALERBE, 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, Oscar; a.k.a. MAHLERBE,
Polo; a.k.a. MALARBE, 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]
MALERHBE DE LEON, 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, Oscar; a.k.a.
MAHLERBE, Polo; a.k.a. MALARBE, Oscar;
a.k.a. MALERBE, 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]
MALERVA, 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, 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. 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
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