OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
(Colombia); Passport AF595263 (Colombia); alt.
Passport AD380146 (Colombia) (individual)
[SDNT]
MARIN, Pedro Antonio (a.k.a. MARIN 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]
MARINE REGISTRATION COMPANY, Panama
[CUBA]
MARINIC, Zoran; DOB 6 Jun 1963; POB
Busovaca, Bosnia-Herzegovina; ICTY indictee
at large (individual) [BALKANS]
MARISCO DE FARALLON, S.A. (a.k.a.
MARISCOS DE FARALLON, S.A.), Panama
[CUBA]
MARISCOS DE FARALLON, S.A. (a.k.a.
MARISCO DE FARALLON, S.A.), Panama
[CUBA]
MARKETING ASSOCIATES CORPORATION,
Calle 52 E, Campo Alegre, Panama City,
Panama [CUBA]
MARKOVIC, Mirjana; DOB 10 Jul 1942; wife of
Slobodan Milosevic (individual) [BALKANS]
MARKOVIC, Radovac; DOB 1946; alt. DOB
1947; Ex-FRY Deputy Minister of Interior
(individual) [BALKANS]
MARKS, Martin Gregory (a.k.a. "GORDON,
Howard A."); DOB 30 Oct 1958; POB Jamaica;
Passport 217720 (Jamaica) (individual) [SDNT]
MARKU, Ton; DOB 13 Jun 1964 (individual)
[BALKANS]
MARMOLEJO LOAIZA, Carlos Julio, c/o
INVERSIONES BETANIA LTDA., Cali,
Colombia; c/o INVERSIONES AGRICOLAS
AVICOLAS Y GANADERAS LA CARMELITA
LTDA., Cali, Colombia; c/o INDUSTRIA
AVICOLA PALMASECA S.A., Cali, Colombia;
c/o COMERCIALIZADORA INTERNACIONAL
VALLE DE ORO S.A., Cali, Colombia; DOB 3
May 1958; Cedula No. 16601783 (Colombia)
(individual) [SDNT]
MARMOLEJO VACA, Hernan Rodrigo, c/o
INVERSIONES INVERVALLE S.A., Cali,
Colombia; DOB 2 Jul 1948; Cedula No.
14972401 (Colombia) (individual) [SDNT]
MARONDERA MAPLE LEAF FARM, Zimbabwe
[ZIMBABWE]
MARQUEZ CANOVAS, Alberto, c/o SERVICIOS
INMOBILIARIOS LTDA., Cali, Colombia; c/o
INMOBILIARIA U.M.V. S.A., Cali, Colombia;
DOB 27 Oct 1951; Cedula No. 14993019
(Colombia) (individual) [SDNT]
MARSHALL, Donovan (a.k.a. RAMCHARAM,
Leebert; a.k.a. RAMCHARAN, Leebert; a.k.a.
RAMCHARAN, Liebert); DOB 28 Dec 1959;
POB Jamaica (individual) [SDNTK]
MARTAN RODRIGUEZ, Oscar Ignacio, c/o
CORPORACION CLUB DEPORTIVO TULUA,
Tulua, Valle, Colombia; c/o AGROPECUARIA
LINDARAJA S.A., Cali, Colombia; c/o
INVERSIONES BRASILAR S.A., Bogota,
Colombia; Calle 27 No. 38A-26, Tulua, Valle,
Colombia; Carrera 33A No. 19-67, Tulua, Valle,
Colombia; DOB 08 Feb 1958; POB Guapi,
Cauca, Colombia; citizen Colombia; nationality
Colombia; Cedula No. 19365692 (Colombia);
Passport AD445570 (Colombia) expires 12 Jun
1992; alt. Passport AF775306 (Colombia); alt.
Passport AJ534873 (Colombia) issued 23 Jun
2005 expires 23 Jun 2015 (individual) [SDNT]
MARTIC, Milan; DOB 18 Nov 1954; POB
Zagrovic, Croatia; ICTY indictee in custody
(individual) [BALKANS]
MARTIN DIAZ, John Edward, c/o AGRO
MASCOTAS S.A., Bogota, Colombia; DOB 20
Jun 1974; Cedula No. 79668278 (Colombia);
Passport 79668278 (Colombia) (individual)
[SDNT]
MARTIN HODWALKER M. & CIA. S. EN C.
(a.k.a. MARTIN HODWALKER M. AND CIA. S.
EN C.; n.k.a. VERANILLO S.A.; f.k.a.
VERANILLO Y CIA. S. EN C.), Via 40 No. 67-
20/42, Barranquilla, Colombia; NIT #
802007314-9 (Colombia) [SDNT]
MARTIN HODWALKER M. AND CIA. S. EN C.
(a.k.a. MARTIN HODWALKER M. & CIA. S. EN
C.; n.k.a. VERANILLO S.A.; f.k.a. VERANILLO
Y CIA. S. EN C.), Via 40 No. 67-20/42,
Barranquilla, Colombia; NIT # 802007314-9
(Colombia) [SDNT]
MARTINEZ ALVAREZ, Carlos (a.k.a.
GONZALEZ MEDINA, Jaime Andres), c/o
GRUPO CRISTAL CORONA S.A. DE C.V.,
Mexico City, Distrito Federal, Mexico; c/o
COMERCIALIZADORA GONRA, Cali,
Colombia; Avenida Lomas Anahuac No. 133,
Edificio A., Depto. 602, Colonia Lomas
Anahuac, Delegacion Huixquilucan, Mexico,
Mexico; DOB 27 Apr 1975; POB Cali, Valle del
Cauca, Colombia; citizen Colombia; nationality
Colombia; C.U.R.P. GOMJ750427HNENDM06
(Mexico); Cedula No. 94428531 (Colombia);
Passport 94428531 (Colombia) (individual)
[SDNTK]
MARTINEZ ARANGO, Oscar Richard, c/o
COMERCIALIZADORA DE CARNES
CONTINENTAL MGCI LTDA., Bogota,
Colombia; DOB 31 Jul 1972; Cedula No.
79634329 (Colombia) (individual) [SDNTK]
MARTINEZ CANTABRANA, Cesar (a.k.a.
MARTINEZ CANTABRANA, Cesar Alejandro),
c/o ILC EXPORTACIONES, S. DE R.L. DE
C.V., Mexico, Distrito Federal, Mexico; DOB 27
Oct 1968; POB Xochimilco, Distrito Federal,
Mexico; citizen Mexico; nationality Mexico;
C.U.R.P. MACC681027HDFRNS03 (Mexico)
(individual) [SDNTK]
MARTINEZ CANTABRANA, Cesar Alejandro
(a.k.a. MARTINEZ CANTABRANA, Cesar), c/o
ILC EXPORTACIONES, S. DE R.L. DE C.V.,
Mexico, Distrito Federal, Mexico; DOB 27 Oct
1968; POB Xochimilco, Distrito Federal, Mexico;
citizen Mexico; nationality Mexico; C.U.R.P.
MACC681027HDFRNS03 (Mexico) (individual)
[SDNTK]
MARTINEZ CASAS, Carlos Mario, c/o
GASOLINERAS SAN FERNANDO S.A. DE
C.V., Saucillo, Mexico; c/o INDIO VITORIO S.
DE P.R. DE R.L. DE C.V., Saucillo, Mexico;
Mexico; DOB 23 Apr 1969; citizen Mexico;
nationality Mexico; C.U.R.P.
MACC690423HCHRSR08 (Mexico); R.F.C.
MACC-690423-D78 (Mexico) (individual)
[SDNTK]
MARTINEZ DUARTE, Armando; DOB 12 Aug
1954; nationality Mexico (individual) [SDNTK]
MARTINEZ GALINDO, Alicia (a.k.a. MARTINEZ,
Alicia), c/o AMG RICAS PIZZA, Bogota,
Colombia; DOB 26 Mar 1948; Cedula No.
41386662 (Colombia) (individual) [SDNTK]
MARTINEZ GOMEZ, Milton Geovany; DOB 11
Jul 1972; POB Muzo, Boyaca, Colombia;
Cedula No. 11186154 (Colombia) (individual)
[SDNTK]
MARTINEZ PEREZ, Juan Carlos (a.k.a.
GONZALEZ ZAPATA , Antonio; a.k.a. OCHOA
VASCO, Carlos Mario; a.k.a. OCHOA VASCO,
Fabio Enrique; a.k.a. VEGA TOBON, Carlos
Mario; a.k.a. "CARLOS MARIO"; a.k.a. "KIKO";
a.k.a. "KIKO EL CHIQUITO"), Medellin,
Antioquia, Colombia; Av Miguel Angel 18, Real
Vallarta, Zapopan, Jalisco 44020, Mexico; Av
Mexico 2867-17, Col Vallarta, Norte,
Guadalajara, Jalisco 44690, Mexico; DOB 20
Nov 1960; alt. DOB 20 Nov 1963; POB
Medellin, Colombia; Cedula No. 79281039
(Colombia); alt. Cedula No. 15508422
(Colombia); Passport AE063894 (Colombia)
(individual) [SDNT]
MARTINEZ PLAZA, Omar Axel, c/o
MULTISERVICIOS SIGLO, S.A. DE C.V.,
Tijuana, Baja California, Mexico; DOB 4 Aug
1972; POB Irapuato, Guanajuato, Mexico
(individual) [SDNTK]
MARTINEZ VEGA, Juan Jose (a.k.a. ALVIS
PATINO, Gentil; a.k.a. LOPEZ, Angel Leopoldo;
a.k.a. PATINO ORTIZ, Alvis; a.k.a.
"CHIGUIRO"; a.k.a. "GONZALEZ, Ruben");
DOB 4 Jun 1961; POB El Doncello, Caqueta,
Colombia; Cedula No. 12059198 (Venezuela);
alt. Cedula No. 17669391 (Colombia)
(individual) [SDNTK]
MARTINEZ, Alicia (a.k.a. MARTINEZ GALINDO,
Alicia), c/o AMG RICAS PIZZA, Bogota,
Colombia; DOB 26 Mar 1948; Cedula No.
41386662 (Colombia) (individual) [SDNTK]
MARTINEZ, Richard (a.k.a. ROMERO VARELA,
Carlos Ali), c/o LOS GNOMOS LTDA., Cali,
Colombia; c/o SOCIEDAD DE
COMERCIALIZACION INTERNACIONAL
POSEIDON S.A., Sabaneta, Antioquia,
Colombia; DOB 19 Mar 1959; alt. DOB 19 Feb
1959; Cedula No. 13447909 (Colombia);
Passport B0088212 (Venezuela) (individual)
[SDNTK]
MARTINOVIC, Vinko; DOB 21 Sep 1963; POB
Mostar, Bosnia-Herzegovina; ICTY indictee
(individual) [BALKANS]
MARTYR ABU-ALI MUSTAFA BATTALION
(a.k.a. HALHUL GANG; a.k.a. HALHUL
SQUAD; a.k.a. PALESTINIAN POPULAR
RESISTANCE FORCES; a.k.a. PFLP; a.k.a.
POPULAR FRONT FOR THE LIBERATION OF
PALESTINE; a.k.a. PPRF; a.k.a. RED EAGLE
GANG; a.k.a. RED EAGLE GROUP; a.k.a. RED
EAGLES) [SDT] [FTO] [SDGT]
MARTYRS FOUNDATION (a.k.a. AL-SHAHID
ASSOCIATION FOR MARTYRS AND
INTERNEES FAMILIES; a.k.a. AL-SHAHID
CORPORATION; a.k.a. BONYAD SHAHID;
a.k.a. BONYAD-E SHAHID; a.k.a. BONYAD-E
SHAHID VA ISARGARAN; a.k.a. ES-SHAHID;
a.k.a. IRANIAN MARTYRS FUND; a.k.a.
SHAHID FOUNDATION; a.k.a. SHAHID
FOUNDATION OF THE ISLAMIC
REVOLUTION), P.O. Box 15815-1394, Tehran
15900, Iran [SDGT]
MARTYRS FOUNDATION IN LEBANON (a.k.a.
AL-MUA'ASSAT AL-SHAHID; a.k.a. AL-
SHAHID CHARITABLE AND SOCIAL
ORGANIZATION; a.k.a. AL-SHAHID
FOUNDATION; a.k.a. AL-SHAHID
ORGANIZATION; a.k.a. HIZBALLAH
MARTYRS FOUNDATION; a.k.a. ISLAMIC
REVOLUTION MARTYRS FOUNDATION;
a.k.a. LEBANESE MARTYR ASSOCIATION;
a.k.a. LEBANESE MARTYR FOUNDATION;
a.k.a. MARTYRS INSTITUTE), P.O. Box 110
24, Bir al-Abed, Beirut, Lebanon; Biqa' Valley,
Lebanon [SDGT]
MARTYRS INSTITUTE (a.k.a. AL-MUA'ASSAT
AL-SHAHID; a.k.a. AL-SHAHID CHARITABLE
AND SOCIAL ORGANIZATION; a.k.a. AL-
SHAHID FOUNDATION; a.k.a. AL-SHAHID
ORGANIZATION; a.k.a. HIZBALLAH
MARTYRS FOUNDATION; a.k.a. ISLAMIC
REVOLUTION MARTYRS FOUNDATION;
a.k.a. LEBANESE MARTYR ASSOCIATION;
a.k.a. LEBANESE MARTYR FOUNDATION;
a.k.a. MARTYRS FOUNDATION IN
LEBANON), P.O. Box 110 24, Bir al-Abed,
Beirut, Lebanon; Biqa' Valley, Lebanon [SDGT]
MA'RUF, Taha Muhyi-al-Din (a.k.a. MARUF,
Taha, Muhyi al-Din); DOB 1924; POB
Sulaymaniyah, Iraq; nationality Iraq; Vice
President; member of Revolutionary Command
Council (individual) [IRAQ2]
MARUF, Taha, Muhyi al-Din (a.k.a. MA'RUF,
Taha Muhyi-al-Din); DOB 1924; POB
Sulaymaniyah, Iraq; nationality Iraq; Vice
President; member of Revolutionary Command
Council (individual) [IRAQ2]
MARUMAHOKO, Rueben, 11 Douglas Clark
Avenue, The Grange, Harare, Zimbabwe; DOB
4 Apr 1948; Deputy Minister for Home Affairs
(individual) [ZIMBABWE]
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