OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
MARYOL ENTERPRISES INC., c/o EMPRESA
DE NAVEGACION MAMBISA, Apartado 543,
San Ignacio 104, Havana, Cuba [CUBA]
MARZOOK, Mousa Mohamed Abou (a.k.a. ABU
MARZOOK, Mousa Mohammed; a.k.a. ABU-
MARZUQ, Dr. Musa; a.k.a. ABU-MARZUQ,
Sa'id; a.k.a. MARZOUK, Musa Abu; a.k.a.
MARZUK, Musa Abu; a.k.a. "ABU-'UMAR");
DOB 09 Feb 1951; POB Gaza, Egypt; Passport
92/664 (Egypt); SSN 523-33-8386 (United
States); Political Leader in Amman, Jordan and
Damascus, Syria for HAMAS (individual) [SDT]
[SDGT]
MARZOUK, Musa Abu (a.k.a. ABU MARZOOK,
Mousa Mohammed; a.k.a. ABU-MARZUQ, Dr.
Musa; a.k.a. ABU-MARZUQ, Sa'id; a.k.a.
MARZOOK, Mousa Mohamed Abou; a.k.a.
MARZUK, Musa Abu; a.k.a. "ABU-'UMAR");
DOB 09 Feb 1951; POB Gaza, Egypt; Passport
92/664 (Egypt); SSN 523-33-8386 (United
States); Political Leader in Amman, Jordan and
Damascus, Syria for HAMAS (individual) [SDT]
[SDGT]
MARZUK, Musa Abu (a.k.a. ABU MARZOOK,
Mousa Mohammed; a.k.a. ABU-MARZUQ, Dr.
Musa; a.k.a. ABU-MARZUQ, Sa'id; a.k.a.
MARZOOK, Mousa Mohamed Abou; a.k.a.
MARZOUK, Musa Abu; a.k.a. "ABU-'UMAR");
DOB 09 Feb 1951; POB Gaza, Egypt; Passport
92/664 (Egypt); SSN 523-33-8386 (United
States); Political Leader in Amman, Jordan and
Damascus, Syria for HAMAS (individual) [SDT]
[SDGT]
MARZUKI, Zulkepli (a.k.a. BIN MARZUKI, Zulkifli;
a.k.a. BIN ZUKEPLI, Marzuki; a.k.a. MARZUKI,
Zulkifli; a.k.a. "ZUKIPLI"; a.k.a. "ZULKIFLI");
DOB 3 Jul 1968; POB Malaysia; nationality
Malaysia (individual) [SDGT]
MARZUKI, Zulkifli (a.k.a. BIN MARZUKI, Zulkifli;
a.k.a. BIN ZUKEPLI, Marzuki; a.k.a. MARZUKI,
Zulkepli; a.k.a. "ZUKIPLI"; a.k.a. "ZULKIFLI");
DOB 3 Jul 1968; POB Malaysia; nationality
Malaysia (individual) [SDGT]
MASA FACIL, S.A. DE C.V., Mexico, Distrito
Federal, Mexico; Folio Mercantil No. 343997
(Mexico) issued 14 Dec 2005 [SDNT]
'MASHURA WAAD LAADAT AL-AAMAR (a.k.a.
AL-WAAD AL-SADIQ; a.k.a. WAAD; a.k.a.
WA'AD AS SADIQ; a.k.a. WAAD COMPANY;
a.k.a. WAAD FOR REBUILDING THE
SOUTHERN SUBURB; a.k.a. WAAD
PROJECT; a.k.a. WAAD PROJECT FOR
RECONSTRUCTION; a.k.a. WA'D PROJECT;
a.k.a. WAED; a.k.a. WA'ED ORGANIZATION;
a.k.a. WA'ID COMPANY), Harat Hurayk,
Lebanon; Beirut, Lebanon; Telephone No.
009613679153; Telephone No. 009613380223;
Telephone No. 03889402; Telephone No.
03669916 [SDGT]
MASPIO CEMENT CORPORATION, P.O. Box
96, Atbara, Sudan [SUDAN]
MASRAF AL GUMHOURIA (f.k.a. AL OUMMA
BANK; a.k.a. GUMHOURIA BANK; a.k.a.
JAMAHIRIYA BANK; f.k.a. UMMA BANK),
Umar Al Mukhtar Street, Tripoli, Libya; Al
Shohadaa Building, Mehammed El Magrif, P.O.
Box 3224, Tripoli, Libya; SWIFT/BIC
JAMBLYLT (Libya); Telephone No. (218)
21333553; Telephone No. (218) 21333555;
Telephone No. (218) 213332888; Telephone
No. (218) 214442541; Fax No. (218)
213333793; Fax No. (218) 214442476 [LIBYA2]
MASSA CAMACHO, Eduardo, Mexico; DOB 07
Aug 1959; POB Mexico City, Distrito Federal,
Mexico; citizen Mexico; nationality Mexico;
C.U.R.P. MACE590807HDFSMD05 (Mexico)
(individual) [SDNTK]
MASSRAF AL WAFA (a.k.a. AL WAFA BANK),
Dat El Imad Administrative Complex, Al Thawra
Street, P.O. Box 84212, Tripoli, Libya; Email
Address info@alwafabank.com; Telephone No.
(218) 214815123; Fax No. (218) 214801247
[LIBYA2]
MASTERS INTERNATIONAL LTD., New
Boundary House, London Road, Sunningdale,
Ascot, Berkshire SL5 0DJ, United Kingdom;
Business Registration Document # 2927685
(United Kingdom) [ZIMBABWE]
MASTERS INTERNATIONAL, INC., 1905 S.
Florida Avenue, Lakeland, FL 33803; US FEIN
133798020 (United States) [ZIMBABWE]
MASUKU, Angeline; DOB 14 Oct 1936;
Matebeleland South Provincial Governor &
Politburo Secretary for Gender and Culture
(individual) [ZIMBABWE]
MATA MATA, Noel (a.k.a. MATTA MATTA, Noel;
a.k.a. "EFRAIN GUZMAN"; a.k.a. "EL
CHUCHO"); DOB 31 Jan 1935; alt. DOB 30 Jan
1935; POB Chaparral, Tolima, Colombia;
Cedula No. 4870352 (Colombia) (individual)
[SDNTK]
MATA, Alcides (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. MAGNA
ALCIDEDES, Ramon; a.k.a. RAMON MAGANA,
Alcedis; a.k.a. RAMON MAGANA, Alcides;
a.k.a. ROMERO, Antonio); DOB 4 Sep 1957
(individual) [SDNTK]
MATADERO METROPOLITANO LTDA., Km. 3
Via Marsella Parque Industrial, Pereira,
Colombia; Carrera 10 No. 34-21 Dosq., Pereira,
Colombia; Apartado Aereo 3786, Pereira,
Colombia; NIT # 891412986-8 (Colombia)
[SDNT]
MATAMBRE DE LO MEJOR, Carrera 75 No.
24C-25, Bogota, Colombia; Matricula Mercantil
No 1664511 (Colombia) [SDNTK]
MATANGA, Godwin; DOB 5 Feb 1962; Passport
ZL042663 (Zimbabwe); Deputy Police
Commissioner (individual) [ZIMBABWE]
MATEO LAUREANO, Ignacio, Calle Mariano
Matamoros No. 58, Centro, Colonia San Gabriel
Chilac, Puebla, Mexico; Calle Sagitaro y Lactea
No. 3085, Colonia Las Palmas, entre Lactea y
Av. La Paz, Ciudad Victoria, Tamaulipas,
Mexico; DOB 31 Jul 1977; POB Guerrero; alt.
POB Tecpan de Galeana,Guerrero; citizen
Mexico; nationality Mexico; C.U.R.P.
MALI770731HGRTRG07 (Mexico); Cartilla de
Servicio Militar Nacional C2606947 (Mexico)
(individual) [SDNTK]
MATERIALES Y REFACCIONES ABAROA
(a.k.a. ABAROA FOX MARINE; a.k.a. TIENDA
MARINA ABAROA), Abasolo S/N, Col. El
Manglito, La Paz, Baja California Sur 23060,
Mexico; Leona Vicario 1000 E/Alvaro Obregon,
Benito Juarez, Cabo San Lucas, Baja California
Sur 23469, Mexico; R.F.C. AADV55053OUQO
(Mexico) [SDNTK]
MATERIAS PRIMAS Y SUMINISTROS LTDA.
(a.k.a. MATERIAS PRIMAS Y SUMINISTROS
S.A.; a.k.a. MATSUM S.A.), Calle 12B No. 28-
58, Bogota, Colombia; Calle 39 Bis A No. 27-
20, Bogota, Colombia; Calle 39 Bis A No. 27-
16, Bogota, Colombia; NIT # 830031863-3
(Colombia) [SDNT]
MATERIAS PRIMAS Y SUMINISTROS S.A.
(a.k.a. MATERIAS PRIMAS Y SUMINISTROS
LTDA.; a.k.a. MATSUM S.A.), Calle 12B No.
28-58, Bogota, Colombia; Calle 39 Bis A No.
27-20, Bogota, Colombia; Calle 39 Bis A No.
27-16, Bogota, Colombia; NIT # 830031863-3
(Colombia) [SDNT]
MATHEMA, Cain; DOB 28 Jan 1948; Bulawayo
Provincial Governor (individual) [ZIMBABWE]
MATHEW, Glenroy (a.k.a. MATTHEW, Glenroy
Wingrove; a.k.a. MATTHEWS, Glen Roy; a.k.a.
MATTHEWS, Glenroy Vingrove), Frigate Bay,
Saint Kitts and Nevis; DOB 26 Jul 1958; POB St
Kitts and Nevis; Passport 047815 (Saint Kitts
and Nevis) (individual) [SDNTK]
MATHUTHU, Sithokozile; Matabeleland North
Provincial Governor & Deputy Secretary for
Transport and Social Welfare (individual)
[ZIMBABWE]
MATIBIRI, Innocent Tonderai; DOB 9 Oct 1968;
Deputy Police Commissioner (individual)
[ZIMBABWE]
MATIZA, Biggie Joel; DOB 17 Aug 1960;
Passport ZA557399 (Zimbabwe); Deputy
Minister of Rural Housing and Social Amenities
(individual) [ZIMBABWE]
MATONGA, Bright; DOB circa 1969; Deputy
Minister of Information and Publicity (individual)
[ZIMBABWE]
MATOUK, Matouk Mohamed (a.k.a. MATUQ,
Matuq Mohammed; a.k.a. MATUQ, Matuq
Muhammad); DOB 1956; POB Khoms, Libya;
Secretary of the General People's Committee
for Public Works (individual) [LIBYA2]
MATRIX CHURCHILL CORPORATION, 5903
Harper Road, Cleveland, OH 44139, OH 44139
[IRAQ2]
MATROOK, Abu Sufian Kadhdhaab (a.k.a. AL-
AZIDI, Abu-Sufyan; a.k.a. AL-DIN, Salah; a.k.a.
AL-SHIHRI, Abu-Sayyaf; a.k.a. AL-SHIHRI,
Said Ali; a.k.a. AL-SHIHRI, Sa'id Ali Jabir Al-
Khathim; a.k.a. AZIBK, Nut Al-Din Afghani;
a.k.a. SUFYAN, Salah Abu; a.k.a. "ABU-
SAYYAF"; a.k.a. "AKHDAM"; a.k.a.
"ALAKHADDM"; a.k.a. "OSAMA, Abu"; a.k.a.
"SALAH"; a.k.a. "SULAIMAN, Abu"); DOB 12
Sep 1973; nationality Saudi Arabia (individual)
[SDGT]
MATSHALAGA, Obert; DOB 21 Apr 1951;
Deputy Minister of Foreign Affairs (individual)
[ZIMBABWE]
MATSUM S.A. (a.k.a. MATERIAS PRIMAS Y
SUMINISTROS LTDA.; a.k.a. MATERIAS
PRIMAS Y SUMINISTROS S.A.), Calle 12B No.
28-58, Bogota, Colombia; Calle 39 Bis A No.
27-20, Bogota, Colombia; Calle 39 Bis A No.
27-16, Bogota, Colombia; NIT # 830031863-3
(Colombia) [SDNT]
MATTA MATTA, Noel (a.k.a. MATA MATA, Noel;
a.k.a. "EFRAIN GUZMAN"; a.k.a. "EL
CHUCHO"); DOB 31 Jan 1935; alt. DOB 30 Jan
1935; POB Chaparral, Tolima, Colombia;
Cedula No. 4870352 (Colombia) (individual)
[SDNTK]
MATTHEW, Glenroy Wingrove (a.k.a. MATHEW,
Glenroy; a.k.a. MATTHEWS, Glen Roy; a.k.a.
MATTHEWS, Glenroy Vingrove), Frigate Bay,
Saint Kitts and Nevis; DOB 26 Jul 1958; POB St
Kitts and Nevis; Passport 047815 (Saint Kitts
and Nevis) (individual) [SDNTK]
MATTHEWS, Glen Roy (a.k.a. MATHEW,
Glenroy; a.k.a. MATTHEW, Glenroy Wingrove;
a.k.a. MATTHEWS, Glenroy Vingrove), Frigate
Bay, Saint Kitts and Nevis; DOB 26 Jul 1958;
POB St Kitts and Nevis; Passport 047815 (Saint
Kitts and Nevis) (individual) [SDNTK]
MATTHEWS, Glenroy Vingrove (a.k.a.
MATHEW, Glenroy; a.k.a. MATTHEW, Glenroy
Wingrove; a.k.a. MATTHEWS, Glen Roy),
Frigate Bay, Saint Kitts and Nevis; DOB 26 Jul
1958; POB St Kitts and Nevis; Passport 047815
(Saint Kitts and Nevis) (individual) [SDNTK]
MATUQ, Matuq Mohammed (a.k.a. MATOUK,
Matouk Mohamed; a.k.a. MATUQ, Matuq
Muhammad); DOB 1956; POB Khoms, Libya;
Secretary of the General People's Committee
for Public Works (individual) [LIBYA2]
MATUQ, Matuq Muhammad (a.k.a. MATOUK,
Matouk Mohamed; a.k.a. MATUQ, Matuq
Mohammed); DOB 1956; POB Khoms, Libya;
Secretary of the General People's Committee
for Public Works (individual) [LIBYA2]
MAX (MYANMAR) CONSTRUCTION CO., LTD,
1 Ywama Curve, Bayint Naung Road, Ward (2),
Hlaing Township, Yangon, Burma [BURMA]
[JADE]
MAX MYANMAR (a.k.a. MAX MYANMAR CO.;
a.k.a. MAX MYANMAR COMPANY LIMITED;
a.k.a. MAX MYANMAR GROUP; a.k.a. MAX
MYANMAR GROUP OF COMPANIES), No. 1
June 29, 2011 - 270 -