OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
DE LEON, Oscar; a.k.a. VARGAS, Jorge); DOB
10 Jan 64; POB Mexico (individual) [SDNTK]
MALHARBE 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. MALERHBE DE
LEON, Oscar; a.k.a. MALERVA, 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]
MALHERBE 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. MALERHBE DE
LEON, Oscar; a.k.a. MALERVA, Oscar; a.k.a.
MALHARBE 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]
MALHERBE DELEON, 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. MALERVA, Oscar; a.k.a.
MALHARBE DE LEON, Oscar; a.k.a.
MALHERBE DE LEON, 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]
MALIK, Anas (a.k.a. AL-HASSAN, Anas; a.k.a.
AL-HASSAN, Anas Malik Dohan; a.k.a.
DOHAN, Anas; a.k.a. DOHAN, Anas Malik),
Jordan; Baghdad, Iraq (individual) [IRAQ2]
MALIK, Assim Mohammed Rafiq Abdul (a.k.a.
ABDULMALIK, Abdul Hameed; a.k.a. RAFIQ,
Assem), 14 Almotaz Sad Al Deen Street, Al
Nozha, Cairo, Egypt (individual) [IRAQ2]
MALINGA, Joshua; DOB 28 Apr 1944; Deputy
Secretary for Disabled and Disadvantaged
(individual) [ZIMBABWE]
MALMERBE, 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. 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.
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]
MALUT SUGAR FACTORY, Malut, Sudan
[SUDAN]
MAMEN, Mohamed Iqbal (a.k.a. MEMON, Iqbal
Mohammed; a.k.a. MERCHANT, Iqbal; a.k.a.
MIRCHI, Iqbal); DOB 25 Apr 1950; alt. DOB 12
Aug 1959; alt. DOB 13 Feb 1959; POB
Bombay, India; Passport C-602033 (India); alt.
Passport G-679302 (United Arab Emirates); alt.
Passport H-825326 (United Arab Emirates)
(individual) [SDNTK]
MAMLUK, 'Ali (a.k.a. MAMLUK, Ali); DOB 1947;
POB Amara, Damascus, Syria; Major General;
Position: Director, General Intelligence
Directorate (individual) [SYRIA]
MAMLUK, Ali (a.k.a. MAMLUK, 'Ali); DOB 1947;
POB Amara, Damascus, Syria; Major General;
Position: Director, General Intelligence
Directorate (individual) [SYRIA]
MAMO, Eliyahu (a.k.a. REVIVO, Simon; a.k.a.
TUITO, Daniel; a.k.a. TUITO, David; a.k.a.
TUITO, Oded; a.k.a. TVITO, Daniel; a.k.a.
TVITO, Oded); DOB 27 Dec 1959; alt. DOB 25
Jul 1961; alt. DOB 12 Dec 1959; alt. DOB 27
Feb 1959; alt. DOB 29 Nov 1959; POB Israel
(individual) [SDNTK]
MAMOUN DARKAZANLI IMPORT-EXPORT
COMPANY (a.k.a. DARKAZANLI COMPANY;
a.k.a. DARKAZANLI EXPORT-IMPORT
SONDERPOSTEN), Uhlenhorsterweg 34 11,
Hamburg, Germany [SDGT]
MAN, Nu (a.k.a. AL MASRI, Abd Al Wakil; a.k.a.
ALI, Hassan; a.k.a. AL-NUBI, Abu; a.k.a.
ELBISHY, Moustafa Ali; a.k.a. FADHIL, Mustafa
Mohamed; a.k.a. FADIL, Mustafa Muhamad;
a.k.a. FAZUL, Mustafa; a.k.a. JIHAD, Abu;
a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS,
Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a.
"YUSSRR, Abu"); DOB 23 Jun 1976; POB
Cairo, Egypt; citizen Egypt; alt. citizen Kenya;
Kenyan ID No. 12773667; Serial No.
201735161 (individual) [SDGT]
MANAA, Fares Mohamed Hassan Manaa (a.k.a.
MANA'A, Fares Mohammed; a.k.a. MANAA,
Fares Mohammed; a.k.a. MANA'A, Faris; a.k.a.
MANAA, Faris Mohamed Hassan; a.k.a.
MANA'A, Faris Mohamed Hassan); DOB 8 Feb
1965; alt. DOB 22 May 1970; alt. DOB 1968;
POB Sadah, Yemen; Diplomatic Passport
000021986 (Yemen); alt. Diplomatic Passport
A011892 (Yemen); alt. Diplomatic Passport
A009829 (Yemen); National ID No. 1417576
(Yemen) issued 7 Jan 1996; Passport
00514146 (Yemen) (individual) [SOMALIA]
MANAA, Fares Mohammed (a.k.a. MANAA,
Fares Mohamed Hassan Manaa; a.k.a.
MANA'A, Fares Mohammed; a.k.a. MANA'A,
Faris; a.k.a. MANAA, Faris Mohamed Hassan;
a.k.a. MANA'A, Faris Mohamed Hassan); DOB
8 Feb 1965; alt. DOB 22 May 1970; alt. DOB
1968; POB Sadah, Yemen; Diplomatic Passport
000021986 (Yemen); alt. Diplomatic Passport
A011892 (Yemen); alt. Diplomatic Passport
A009829 (Yemen); National ID No. 1417576
(Yemen) issued 7 Jan 1996; Passport
00514146 (Yemen) (individual) [SOMALIA]
MANA'A, Fares Mohammed (a.k.a. MANAA,
Fares Mohamed Hassan Manaa; a.k.a.
MANAA, Fares Mohammed; a.k.a. MANA'A,
Faris; a.k.a. MANAA, Faris Mohamed Hassan;
a.k.a. MANA'A, Faris Mohamed Hassan); DOB
8 Feb 1965; alt. DOB 22 May 1970; alt. DOB
1968; POB Sadah, Yemen; Diplomatic Passport
000021986 (Yemen); alt. Diplomatic Passport
A011892 (Yemen); alt. Diplomatic Passport
A009829 (Yemen); National ID No. 1417576
(Yemen) issued 7 Jan 1996; Passport
00514146 (Yemen) (individual) [SOMALIA]
MANA'A, Faris (a.k.a. MANAA, Fares Mohamed
Hassan Manaa; a.k.a. MANA'A, Fares
Mohammed; a.k.a. MANAA, Fares Mohammed;
a.k.a. MANAA, Faris Mohamed Hassan; a.k.a.
MANA'A, Faris Mohamed Hassan); DOB 8 Feb
1965; alt. DOB 22 May 1970; alt. DOB 1968;
POB Sadah, Yemen; Diplomatic Passport
000021986 (Yemen); alt. Diplomatic Passport
A011892 (Yemen); alt. Diplomatic Passport
A009829 (Yemen); National ID No. 1417576
(Yemen) issued 7 Jan 1996; Passport
00514146 (Yemen) (individual) [SOMALIA]
MANAA, Faris Mohamed Hassan (a.k.a. MANAA,
Fares Mohamed Hassan Manaa; a.k.a.
MANA'A, Fares Mohammed; a.k.a. MANAA,
Fares Mohammed; a.k.a. MANA'A, Faris; a.k.a.
MANA'A, Faris Mohamed Hassan); DOB 8 Feb
1965; alt. DOB 22 May 1970; alt. DOB 1968;
POB Sadah, Yemen; Diplomatic Passport
000021986 (Yemen); alt. Diplomatic Passport
A011892 (Yemen); alt. Diplomatic Passport
A009829 (Yemen); National ID No. 1417576
(Yemen) issued 7 Jan 1996; Passport
00514146 (Yemen) (individual) [SOMALIA]
MANA'A, Faris Mohamed Hassan (a.k.a.
MANAA, Fares Mohamed Hassan Manaa;
a.k.a. MANA'A, Fares Mohammed; a.k.a.
MANAA, Fares Mohammed; a.k.a. MANA'A,
Faris; a.k.a. MANAA, Faris Mohamed Hassan);
DOB 8 Feb 1965; alt. DOB 22 May 1970; alt.
DOB 1968; POB Sadah, Yemen; Diplomatic
Passport 000021986 (Yemen); alt. Diplomatic
Passport A011892 (Yemen); alt. Diplomatic
Passport A009829 (Yemen); National ID No.
1417576 (Yemen) issued 7 Jan 1996; Passport
00514146 (Yemen) (individual) [SOMALIA]
MANAURE S.A. (f.k.a. AGROPECUARIA LA
ROBLEDA S.A.), Avenida 2D Norte No. 24N-
76, Cali, Colombia; Carrera 61 No. 11-58, Cali,
Colombia; NIT # 800160353-2 (Colombia)
[SDNT]
MANCO OIL COMPANY [BALKANS]
MANCO TORRES, Jhon Freddy, c/o VIGILAR
COLOMBIA LTDA., Apartado, Antioquia,
Colombia; Colombia; DOB 22 Oct 1973; POB
Colombia; citizen Colombia; nationality
Colombia; Cedula No. 71981992 (Colombia)
(individual) [SDNTK]
MANCUSO GOMEZ, Salvatore (a.k.a. LOZADA,
Santander), Calle 64 No. 8A-56, Monteria,
Cordoba, Colombia; DOB 17 Aug 1964; POB
Monteria, Cordoba, Colombia; Cedula No.
6892624 (Colombia) (individual) [SDNTK]
MANDIC, Momcilo (a.k.a. "MOMO"); DOB 1 May
1954; POB Kalinovik, Bosnia-Herzegovina;
National ID No. JMB 0105954171511
(individual) [BALKANS]
MANDIZHA, Barbara; DOB 24 Oct 1959; Deputy
Police Commissioner (individual) [ZIMBABWE]
MANDRO, Kawa (a.k.a. KAHWA, Chief; a.k.a.
KAHWA, Mandro Panga; a.k.a. KARIM, Yves
Andoul; a.k.a. MANDRO, Kawa Panga; a.k.a.
MANDRO, Khawa Panga; a.k.a. MANDRO,
Yves Khawa Panga; a.k.a. PANGA, Kawa);
DOB 20 Aug 1973; POB Bunia, Democratic
Republic of the Congo; former President, Party
for Unity and Safeguarding of the Integrity of
Congo (PUSIC) (individual) [DRCONGO]
MANDRO, Kawa Panga (a.k.a. KAHWA, Chief;
a.k.a. KAHWA, Mandro Panga; a.k.a. KARIM,
Yves Andoul; a.k.a. MANDRO, Kawa; a.k.a.
MANDRO, Khawa Panga; a.k.a. MANDRO,
Yves Khawa Panga; a.k.a. PANGA, Kawa);
DOB 20 Aug 1973; POB Bunia, Democratic
Republic of the Congo; former President, Party
for Unity and Safeguarding of the Integrity of
Congo (PUSIC) (individual) [DRCONGO]
MANDRO, Khawa Panga (a.k.a. KAHWA, Chief;
a.k.a. KAHWA, Mandro Panga; a.k.a. KARIM,
Yves Andoul; a.k.a. MANDRO, Kawa; a.k.a.
MANDRO, Kawa Panga; a.k.a. MANDRO, Yves
Khawa Panga; a.k.a. PANGA, Kawa); DOB 20
Aug 1973; POB Bunia, Democratic Republic of
the Congo; former President, Party for Unity
and Safeguarding of the Integrity of Congo
(PUSIC) (individual) [DRCONGO]
MANDRO, Yves Khawa Panga (a.k.a. KAHWA,
Chief; a.k.a. KAHWA, Mandro Panga; a.k.a.
KARIM, Yves Andoul; a.k.a. MANDRO, Kawa;
a.k.a. MANDRO, Kawa Panga; a.k.a.
MANDRO, Khawa Panga; a.k.a. PANGA,
Kawa); DOB 20 Aug 1973; POB Bunia,
Democratic Republic of the Congo; former
President, Party for Unity and Safeguarding of
the Integrity of Congo (PUSIC) (individual)
[DRCONGO]
MANGALA SUGAR FACTORY, Mangala, Sudan
[SUDAN]
MANGWANA, Munyaradzi Paul, Box 360,
Kadoma, Zimbabwe; No. 1, 5th Avenue,
Westview, Kadoma, Zimbabwe; DOB 10 Aug
1961; Passport AD000459 (Zimbabwe); Minister
of State for Anti-Corruption and Anti-Monopolies
(individual) [ZIMBABWE]
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