OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
MANJARRES FORERO, Baudelino, c/o CAJA
SOLIDARIA, Bogota, Colombia; c/o
CREDISOL, Bogota, Colombia; c/o
FOMENTAMOS, Bogota, Colombia; DOB 24
May 1949; Cedula No. 19073383 (Colombia);
Passport 19073383 (Colombia) (individual)
[SDNT]
MANJARRES GRANDE, Jorge (a.k.a.
MANJARREZ GRANDE, Jorge), c/o
GRACADAL S.A., Cali, Colombia; c/o
INTERAMERICANA DE CONSTRUCCIONES
S.A., Cali, Colombia; c/o SERVIFAR S.A., Cali,
Colombia; c/o RADIO UNIDAS F.M. S.A., Cali,
Colombia; c/o SONAR F.M. S.A., Cali,
Colombia; c/o ADMINISTRADORA DE
SERVICIOS VARIOS CALIMA S.A., Cali,
Colombia; ASESORIAS DE INGENIERIA
EMPRESA UNIPERSONAL, Cali, Colombia;
GENERAL DE NEGOCIOS Y
ADMINISTRACION LTDA., Cali, Colombia;
INVERSIETE S.A., Cali, Colombia;
INVERSIONES Y CONSTRUCCIONES
COSMOVALLE LTDA., Cali, Colombia; DOB 5
Jul 1959; Cedula No. 16632969 (Colombia);
Passport 16632969 (Colombia) (individual)
[SDNT]
MANJARREZ GRANDE, Jorge (a.k.a.
MANJARRES GRANDE, Jorge), c/o
GRACADAL S.A., Cali, Colombia; c/o
INTERAMERICANA DE CONSTRUCCIONES
S.A., Cali, Colombia; c/o SERVIFAR S.A., Cali,
Colombia; c/o RADIO UNIDAS F.M. S.A., Cali,
Colombia; c/o SONAR F.M. S.A., Cali,
Colombia; c/o ADMINISTRADORA DE
SERVICIOS VARIOS CALIMA S.A., Cali,
Colombia; ASESORIAS DE INGENIERIA
EMPRESA UNIPERSONAL, Cali, Colombia;
GENERAL DE NEGOCIOS Y
ADMINISTRACION LTDA., Cali, Colombia;
INVERSIETE S.A., Cali, Colombia;
INVERSIONES Y CONSTRUCCIONES
COSMOVALLE LTDA., Cali, Colombia; DOB 5
Jul 1959; Cedula No. 16632969 (Colombia);
Passport 16632969 (Colombia) (individual)
[SDNT]
MANN, Aung Thet (a.k.a. KO, Shwe Mann Ko);
DOB 19 Jun 1977; c/o Ayer Shwe Wah
Company Limited; c/o Htoo Group of
Companies; c/o Htoo Trading Company Limited
(individual) [BURMA]
MANN, Shwe (a.k.a. MANN, Thura Shwe); DOB
11 Jul 1947; citizen Burma; nationality Burma;
Joint Chief of Staff; Member, State Peace and
Development Council (individual) [BURMA]
MANN, Thura Shwe (a.k.a. MANN, Shwe); DOB
11 Jul 1947; citizen Burma; nationality Burma;
Joint Chief of Staff; Member, State Peace and
Development Council (individual) [BURMA]
MANSOR, Amran (a.k.a. BIN MANSOR, Amran;
a.k.a. BIN MANSOR, Henry; a.k.a. BIN
MANSOUR, Amran); DOB 25 May 1965; POB
Malaysia (individual) [SDGT]
MANSOUR, Abdallah (a.k.a. ABDELRAHIM,
Abdelbasit; a.k.a. ABDUL RAHIM, Abdul Basit
Fadil; a.k.a. ABDULRAHIM, Abdulbasit; a.k.a.
ADBULRAHIM MAHOUD, Abdulbasit Fadil;
a.k.a. AL ZAWY, Abdel Bassit Fadil; a.k.a. AL-
ZAWI, 'Abd Al-Basit Fadhil; a.k.a. AL-ZWAY,
'Abd Al-Basit Fadil; a.k.a. MANSOUR, Abdullah;
a.k.a. MANSUR, 'Abdallah; a.k.a. "ABOU
BASSIR"; a.k.a. "ABU BASIR"), undetermined;
DOB 2 Jul 1968; POB GDABIA, LIBYA; alt.
POB Ajdabiyah, Libya; nationality United
Kingdom (individual) [SDGT]
MANSOUR, Abdullah (a.k.a. ABDELRAHIM,
Abdelbasit; a.k.a. ABDUL RAHIM, Abdul Basit
Fadil; a.k.a. ABDULRAHIM, Abdulbasit; a.k.a.
ADBULRAHIM MAHOUD, Abdulbasit Fadil;
a.k.a. AL ZAWY, Abdel Bassit Fadil; a.k.a. AL-
ZAWI, 'Abd Al-Basit Fadhil; a.k.a. AL-ZWAY,
'Abd Al-Basit Fadil; a.k.a. MANSOUR, Abdallah;
a.k.a. MANSUR, 'Abdallah; a.k.a. "ABOU
BASSIR"; a.k.a. "ABU BASIR"), undetermined;
DOB 2 Jul 1968; POB GDABIA, LIBYA; alt.
POB Ajdabiyah, Libya; nationality United
Kingdom (individual) [SDGT]
MANSUR , Suhail (a.k.a. BURANOV, Mansur;
a.k.a. BURANOV, Suhail; a.k.a. BURANOV,
Suhail Fatilloyevich; a.k.a. BURANOV, Suhayl
Fatilloevich; a.k.a. BURANOV, Sukhail
Fatilloevich; a.k.a. MANSUR, Sohail; a.k.a.
"ABU HUZAIFA"), Massiv Kara-su-6, Building
12, Apartment 59, Tashkent, Uzbekistan; DOB
11 Oct 1983; alt. DOB 1983; POB Tashkent,
Uzbekistan; nationality Uzbekistan (individual)
[SDGT]
MANSUR, 'Abdallah (a.k.a. ABDELRAHIM,
Abdelbasit; a.k.a. ABDUL RAHIM, Abdul Basit
Fadil; a.k.a. ABDULRAHIM, Abdulbasit; a.k.a.
ADBULRAHIM MAHOUD, Abdulbasit Fadil;
a.k.a. AL ZAWY, Abdel Bassit Fadil; a.k.a. AL-
ZAWI, 'Abd Al-Basit Fadhil; a.k.a. AL-ZWAY,
'Abd Al-Basit Fadil; a.k.a. MANSOUR, Abdallah;
a.k.a. MANSOUR, Abdullah; a.k.a. "ABOU
BASSIR"; a.k.a. "ABU BASIR"), undetermined;
DOB 2 Jul 1968; POB GDABIA, LIBYA; alt.
POB Ajdabiyah, Libya; nationality United
Kingdom (individual) [SDGT]
MANSUR, Sohail (a.k.a. BURANOV, Mansur;
a.k.a. BURANOV, Suhail; a.k.a. BURANOV,
Suhail Fatilloyevich; a.k.a. BURANOV, Suhayl
Fatilloevich; a.k.a. BURANOV, Sukhail
Fatilloevich; a.k.a. MANSUR , Suhail; a.k.a.
"ABU HUZAIFA"), Massiv Kara-su-6, Building
12, Apartment 59, Tashkent, Uzbekistan; DOB
11 Oct 1983; alt. DOB 1983; POB Tashkent,
Uzbekistan; nationality Uzbekistan (individual)
[SDGT]
MANTENIMIENTO, AERONAUTICA,
TRANSPORTE, Y SERVICIOS AEREOS S.A.
DE C.V. (a.k.a. M.A.T.S.A. 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]
MANUFACTURAS REAL LTDA. (a.k.a.
MANUFACTURAS REAL S.A.), Avenida 13 Sur
No. 24C-73 Barrio Balvanera, Bogota,
Colombia; NIT # 800158181-6 (Colombia)
[SDNT]
MANUFACTURAS REAL S.A. (f.k.a.
MANUFACTURAS REAL LTDA.), Avenida 13
Sur No. 24C-73 Barrio Balvanera, Bogota,
Colombia; NIT # 800158181-6 (Colombia)
[SDNT]
MANYONDA, Kenneth, 6 Speke Avenue,
Murambi, Mutare, Zimbabwe; DOB 10 Aug
1934; Central Committee Member (individual)
[ZIMBABWE]
MANZANO, Jose Luis (a.k.a. AMEZCUA
CONTRERAS, Adan), Carlos Chavez 5,
Colima, Colima, Mexico; Francisco I. Madero
749, Colonia Moralete, Colima, Colima, Mexico;
Toreros No. 672, Colonia Jardines de
Guadalupe, Guadalajara, Jalisco, Mexico;
Belizario Dominguez, No. 511, Colima, Colima,
Mexico; Calle General Juan Alvarez 1010,
Colonia Lomas Vista Hermosa, Colima, Colima,
Mexico; DOB 27 Jun 1969; citizen Mexico;
nationality Mexico; R.F.C. AECA-690627
(Mexico) (individual) [SDNTK]
MANZI, Leo (a.k.a. LEON, Manzi; a.k.a.
MUGARAGU, Leodomir), Katoyi, North Kivu,
Congo, Democratic Republic of the; DOB 1954;
alt. DOB 1953; POB Kigali, Rwanda; alt. POB
Rushashi (Northern Province), Rwanda;
FDLR/FOCA Chief of Staff; Brigadier General
(individual) [DRCONGO]
MANZPER CORP., Panama [CUBA]
MAPRI DE COLOMBIA LTDA., Calle 12B No. 27-
40 Int. 4, Bogota, Colombia; Carrera 129 No.
29-57 Int. 137, Bogota, Colombia; NIT #
830103959-1 (Colombia) [SDNT]
MAPUTO SHOPPING CENTRE, Rua Marques
de Pombal 85, Maputo, Mozambique [SDNTK]
MAQUINARIA TECNICA Y TIERRAS LTDA.
(a.k.a. M.T.T. LTDA.), Carrera 4A No. 16-04,
Cartago, Colombia; Carrera 42 No. 5B-81, Cali,
Colombia; NIT # 800084233-1 (Colombia)
[SDNT]
MAR SEM, Maria Gloria, c/o MC OVERSEAS
TRADING COMPANY S.A. DE C.V.,
Guadalajara, Jalisco, Mexico; DOB 19 Aug
1944; POB Mexico; Passport 97140093454
(Mexico) (individual) [SDNT]
MARANER HOLDINGS LIMITED, 143 Flat 1,
Tower Road, Sliema, Malta; Business
Registration Document # C33482 (Malta)
[NPWMD]
MARBLE SHIPPING LIMITED, 143/1 Tower
Road, Sliema, Slm 1604, Malta; Business
Registration Document # C 41949 (Malta)
issued 25 Jul 2007 [NPWMD]
MARC LLC, 780 Le Jeune Road, Suite 516,
Miami, FL 33126; 780 NW 42nd Avenue, Suite
516, Miami, FL 33126; 9100 South Dadeland
Boulevard, Suite 912, Miami, FL 33156 [SDNT]
MARIA NURY CAICEDO E HIJAS Y CIA S.C.S.
(a.k.a. COAGROSUR LTDA.; a.k.a. COMPANIA
AGROPECUARIA DEL SUR LTDA.), Calle
114A No. 11A-40, Apt. 302, Bogota, Colombia;
NIT # 800107990-1 (Colombia) [SDNT]
MARIELA DE RODRIGUEZ Y CIA. S. EN C.
(a.k.a. INVERSIONES MONDRAGON Y CIA.
S.C.S.), Calle 12 Norte No. 9N-56/58, Cali,
Colombia; NIT # 890328152-1 (Colombia)
[SDNT]
MARIELA MONDRAGON DE R. Y CIA. S. EN C.,
Calle 12 Norte No. 9N-56/58, Cali, Colombia;
Avenida 4 Norte No. 8N-67, Cali, Colombia; NIT
# 800122032-1 (Colombia) [SDNT]
MARIJANOVIC, Milovan; DOB 14 Mar 1944;
POB Kraljevo, Serbia (individual) [BALKANS]
MARIN ARANGO, Luciano (a.k.a. "IVAN
MARQUEZ"; a.k.a. "IVAN MARQUES"); DOB
16 Jun 1955; POB Florencia, Caqueta,
Colombia; Cedula No. 19304877 (Colombia)
(individual) [SDNTK]
MARIN ESTRADA Y CIA. S. EN C.S., Carrera 8
No. 32-16, Cali, Colombia; Calle 44 No. 1E-155,
Cali, Colombia; Calle 45 No. 1E-86, Cali,
Colombia; Apartado Aereo 1175, Cali,
Colombia; NIT # 800083114-9 (Colombia)
[SDNT]
MARIN GOMEZ, Mallerly Alejandra, c/o
LEMOFAR LTDA., Bogota, Colombia; DOB 2
Jul 1982; Cedula No. 52719053 (Colombia);
Passport 52719053 (Colombia) (individual)
[SDNT]
MARIN MARIN, Pedro Antonio (a.k.a. MARIN,
Pedro Antonio; a.k.a. "MANUEL MARULANDA";
a.k.a. "MANUEL MARULANDA VELEZ"; a.k.a.
"TIROFIJO"); DOB 13 May 1930; POB Genova,
Quindio, Colombia; Cedula No. 4870142
(Colombia) (individual) [SDNTK]
MARIN TOBON, Bernardo Antonio, c/o DOXA
S.A., La Union, Valle, Colombia; c/o
FUNDACION CENTRO DE INVESTIGACION
HORTIFRUTICOLA DE COLOMBIA, La Union,
Valle, Colombia; c/o MANUFACTURAS REAL
S.A., Bogota, Colombia; Carrera 16 No. 13-29
Piso 2, La Union, Valle, Colombia; Calle 14 No.
18-62, La Union, Valle, Colombia; Calle 14 No.
18-64, La Union, Valle, Colombia; Carrera 16
No. 13-31, La Union, Valle, Colombia; c/o
ALMACAES S.A., Bogota, Colombia; c/o
GRAJALES S.A., La Union, Valle, Colombia;
c/o HOTEL LOS VINEDOS, La Union, Valle,
Colombia; c/o ILOVIN S.A., Bogota, Colombia;
c/o TRANSPORTES DEL ESPIRITU SANTO
S.A., La Union, Valle, Colombia; DOB 18 Jan
1954; POB La Union, Valle, Colombia; Cedula
No. 6355508 (Colombia) (individual) [SDNT]
MARIN ZAMORA, Jaime Alberto (a.k.a. "BETO
MARIN"), c/o PLASTEC LTDA., Colombia;
Carrera 13A No. 1A-139, Armenia, Quindio,
Colombia; Avenida San Martin 4-46,
Bocagrande, Cartagena, Colombia; DOB 22 Jul
1964; POB Quimbaya, Quindio, Colombia;
citizen Colombia; Cedula No. 7544228
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