OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Ywama Curve, Ba Yint Naung Road, Ward (2),
Hlaing Township, Yangon, Burma [BURMA]
[JADE]
MAX MYANMAR CO. (a.k.a. MAX MYANMAR;
a.k.a. MAX MYANMAR COMPANY LIMITED;
a.k.a. MAX MYANMAR GROUP; a.k.a. MAX
MYANMAR GROUP OF COMPANIES), No. 1
Ywama Curve, Ba Yint Naung Road, Ward (2),
Hlaing Township, Yangon, Burma [BURMA]
[JADE]
MAX MYANMAR COMPANY LIMITED (a.k.a.
MAX MYANMAR; a.k.a. MAX MYANMAR CO.;
a.k.a. MAX MYANMAR GROUP; a.k.a. MAX
MYANMAR GROUP OF COMPANIES), No. 1
Ywama Curve, Ba Yint Naung Road, Ward (2),
Hlaing Township, Yangon, Burma [BURMA]
[JADE]
MAX MYANMAR GEMS AND JEWELLERY CO.,
LTD., 1 Ywama Curve, Bayint Naung Road,
Ward (2), Hlaing Township, Yangon, Burma
[BURMA] [JADE]
MAX MYANMAR GROUP (a.k.a. MAX
MYANMAR; a.k.a. MAX MYANMAR CO.; a.k.a.
MAX MYANMAR COMPANY LIMITED; a.k.a.
MAX MYANMAR GROUP OF COMPANIES),
No. 1 Ywama Curve, Ba Yint Naung Road,
Ward (2), Hlaing Township, Yangon, Burma
[BURMA] [JADE]
MAX MYANMAR GROUP OF COMPANIES
(a.k.a. MAX MYANMAR; a.k.a. MAX
MYANMAR CO.; a.k.a. MAX MYANMAR
COMPANY LIMITED; a.k.a. MAX MYANMAR
GROUP), No. 1 Ywama Curve, Ba Yint Naung
Road, Ward (2), Hlaing Township, Yangon,
Burma [BURMA] [JADE]
MAX MYANMAR MANUFACTURING CO., LTD.,
1 Ywama Curve, Bayint Naung Road, Ward (2),
Hlaing Township, Yangon, Burma [BURMA]
[JADE]
MAX MYANMAR SERVICES CO., LTD., 1
Ywama Curve, Bayint Naung Road, Ward (2),
Hlaing Township, Yangon, Burma [BURMA]
[JADE]
MAX MYANMAR TRADING CO., LTD., 1 Ywama
Curve, Bayint Naung Road, Ward (2), Hlaing
Township, Yangon, Burma [BURMA] [JADE]
MAX SINGAPORE INTERNATIONAL PTE. LTD.,
3 Shenton Way, #24-02, Shenton House
068805, Singapore [BURMA] [JADE]
MAXITIENDAS TODO EN UNO, Avenida
Guadalupe con Avenida Simon Bolivar, Cali,
Colombia [SDNT]
MAY ENGINEERING COMPANY, P.O. Box 97,
Khartoum, Sudan; c/o ENGINEERING
EQUIPMENT CORPORATION, undetermined
[SUDAN]
MAYOR COMERCIALIZADORA LTDA., Carrera
40 No. 169-30 Barrio Toberin, Bogota,
Colombia; NIT # 800088288-4 (Colombia)
[SDNT]
MAZANDARAN CEMENT COMPANY, Africa
Street, Sattari Street No. 40, P.O. Box 121,
Tehran 19688, Iran; 40 Satari Ave., Afrigha
Highway, P.O. Box 19688, Tehran, Iran
[NPWMD]
MAZANDARAN TEXTILE COMPANY (a.k.a.
SHERKATE NASAJI MAZANDARAN),
Kendovan Alley 5, Vila Street, Enghelab Ave.,
P.O. Box 11365-9513, Tehran 11318, Iran; 28
Candovan Cooy Enghelab Ave., P.O. Box
11318, Tehran, Iran; Sari Ave., Ghaemshahr,
Iran [NPWMD]
MAZAR, Hakim Muhammed (a.k.a. AZHAR,
Mohammad; a.k.a. MAHAZAR, Maulawi
Mohammad; a.k.a. MAZAR, Maulana; a.k.a.
MAZHAR, Hakeem Mohammad; a.k.a.
MAZHAR, Hakim; a.k.a. MAZHAR, Maulana
Hakim Mohammad; a.k.a. MAZHAR,
Mohammad; a.k.a. MAZHAR, Mohammed;
a.k.a. MAZHAR, Molana; a.k.a. MAZHAR,
Molavi Muhammad), ST 1/A, Block 2, Gulshane-Iqbal,
Karachi, Pakistan; DOB 5 Oct 1951;
POB Azamgarh, Uttar Pradesh, India;
nationality Pakistan; Passport KZ 550207
(Pakistan); alt. Passport G154297 (Pakistan);
alt. Passport KC550207 (Pakistan) (individual)
[SDGT]
MAZAR, Maulana (a.k.a. AZHAR, Mohammad;
a.k.a. MAHAZAR, Maulawi Mohammad; a.k.a.
MAZAR, Hakim Muhammed; a.k.a. MAZHAR,
Hakeem Mohammad; a.k.a. MAZHAR, Hakim;
a.k.a. MAZHAR, Maulana Hakim Mohammad;
a.k.a. MAZHAR, Mohammad; a.k.a. MAZHAR,
Mohammed; a.k.a. MAZHAR, Molana; a.k.a.
MAZHAR, Molavi Muhammad), ST 1/A, Block 2,
Gulshan-e-Iqbal, Karachi, Pakistan; DOB 5 Oct
1951; POB Azamgarh, Uttar Pradesh, India;
nationality Pakistan; Passport KZ 550207
(Pakistan); alt. Passport G154297 (Pakistan);
alt. Passport KC550207 (Pakistan) (individual)
[SDGT]
MAZHAR, Hakeem Mohammad (a.k.a. AZHAR,
Mohammad; a.k.a. MAHAZAR, Maulawi
Mohammad; a.k.a. MAZAR, Hakim Muhammed;
a.k.a. MAZAR, Maulana; a.k.a. MAZHAR,
Hakim; a.k.a. MAZHAR, Maulana Hakim
Mohammad; a.k.a. MAZHAR, Mohammad;
a.k.a. MAZHAR, Mohammed; a.k.a. MAZHAR,
Molana; a.k.a. MAZHAR, Molavi Muhammad),
ST 1/A, Block 2, Gulshan-e-Iqbal, Karachi,
Pakistan; DOB 5 Oct 1951; POB Azamgarh,
Uttar Pradesh, India; nationality Pakistan;
Passport KZ 550207 (Pakistan); alt. Passport
G154297 (Pakistan); alt. Passport KC550207
(Pakistan) (individual) [SDGT]
MAZHAR, Hakim (a.k.a. AZHAR, Mohammad;
a.k.a. MAHAZAR, Maulawi Mohammad; a.k.a.
MAZAR, Hakim Muhammed; a.k.a. MAZAR,
Maulana; a.k.a. MAZHAR, Hakeem
Mohammad; a.k.a. MAZHAR, Maulana Hakim
Mohammad; a.k.a. MAZHAR, Mohammad;
a.k.a. MAZHAR, Mohammed; a.k.a. MAZHAR,
Molana; a.k.a. MAZHAR, Molavi Muhammad),
ST 1/A, Block 2, Gulshan-e-Iqbal, Karachi,
Pakistan; DOB 5 Oct 1951; POB Azamgarh,
Uttar Pradesh, India; nationality Pakistan;
Passport KZ 550207 (Pakistan); alt. Passport
G154297 (Pakistan); alt. Passport KC550207
(Pakistan) (individual) [SDGT]
MAZHAR, Maulana Hakim Mohammad (a.k.a.
AZHAR, Mohammad; a.k.a. MAHAZAR,
Maulawi Mohammad; a.k.a. MAZAR, Hakim
Muhammed; a.k.a. MAZAR, Maulana; a.k.a.
MAZHAR, Hakeem Mohammad; a.k.a.
MAZHAR, Hakim; a.k.a. MAZHAR, Mohammad;
a.k.a. MAZHAR, Mohammed; a.k.a. MAZHAR,
Molana; a.k.a. MAZHAR, Molavi Muhammad),
ST 1/A, Block 2, Gulshan-e-Iqbal, Karachi,
Pakistan; DOB 5 Oct 1951; POB Azamgarh,
Uttar Pradesh, India; nationality Pakistan;
Passport KZ 550207 (Pakistan); alt. Passport
G154297 (Pakistan); alt. Passport KC550207
(Pakistan) (individual) [SDGT]
MAZHAR, Mohammad (a.k.a. AZHAR,
Mohammad; a.k.a. MAHAZAR, Maulawi
Mohammad; a.k.a. MAZAR, Hakim Muhammed;
a.k.a. MAZAR, Maulana; a.k.a. MAZHAR,
Hakeem Mohammad; a.k.a. MAZHAR, Hakim;
a.k.a. MAZHAR, Maulana Hakim Mohammad;
a.k.a. MAZHAR, Mohammed; a.k.a. MAZHAR,
Molana; a.k.a. MAZHAR, Molavi Muhammad),
ST 1/A, Block 2, Gulshan-e-Iqbal, Karachi,
Pakistan; DOB 5 Oct 1951; POB Azamgarh,
Uttar Pradesh, India; nationality Pakistan;
Passport KZ 550207 (Pakistan); alt. Passport
G154297 (Pakistan); alt. Passport KC550207
(Pakistan) (individual) [SDGT]
MAZHAR, Mohammed (a.k.a. AZHAR,
Mohammad; a.k.a. MAHAZAR, Maulawi
Mohammad; a.k.a. MAZAR, Hakim Muhammed;
a.k.a. MAZAR, Maulana; a.k.a. MAZHAR,
Hakeem Mohammad; a.k.a. MAZHAR, Hakim;
a.k.a. MAZHAR, Maulana Hakim Mohammad;
a.k.a. MAZHAR, Mohammad; a.k.a. MAZHAR,
Molana; a.k.a. MAZHAR, Molavi Muhammad),
ST 1/A, Block 2, Gulshan-e-Iqbal, Karachi,
Pakistan; DOB 5 Oct 1951; POB Azamgarh,
Uttar Pradesh, India; nationality Pakistan;
Passport KZ 550207 (Pakistan); alt. Passport
G154297 (Pakistan); alt. Passport KC550207
(Pakistan) (individual) [SDGT]
MAZHAR, Molana (a.k.a. AZHAR, Mohammad;
a.k.a. MAHAZAR, Maulawi Mohammad; a.k.a.
MAZAR, Hakim Muhammed; a.k.a. MAZAR,
Maulana; a.k.a. MAZHAR, Hakeem
Mohammad; a.k.a. MAZHAR, Hakim; a.k.a.
MAZHAR, Maulana Hakim Mohammad; a.k.a.
MAZHAR, Mohammad; a.k.a. MAZHAR,
Mohammed; a.k.a. MAZHAR, Molavi
Muhammad), ST 1/A, Block 2, Gulshan-e-Iqbal,
Karachi, Pakistan; DOB 5 Oct 1951; POB
Azamgarh, Uttar Pradesh, India; nationality
Pakistan; Passport KZ 550207 (Pakistan); alt.
Passport G154297 (Pakistan); alt. Passport
KC550207 (Pakistan) (individual) [SDGT]
MAZHAR, Molavi Muhammad (a.k.a. AZHAR,
Mohammad; a.k.a. MAHAZAR, Maulawi
Mohammad; a.k.a. MAZAR, Hakim Muhammed;
a.k.a. MAZAR, Maulana; a.k.a. MAZHAR,
Hakeem Mohammad; a.k.a. MAZHAR, Hakim;
a.k.a. MAZHAR, Maulana Hakim Mohammad;
a.k.a. MAZHAR, Mohammad; a.k.a. MAZHAR,
Mohammed; a.k.a. MAZHAR, Molana), ST 1/A,
Block 2, Gulshan-e-Iqbal, Karachi, Pakistan;
DOB 5 Oct 1951; POB Azamgarh, Uttar
Pradesh, India; nationality Pakistan; Passport
KZ 550207 (Pakistan); alt. Passport G154297
(Pakistan); alt. Passport KC550207 (Pakistan)
(individual) [SDGT]
MAZUTI, Abdelghani (a.k.a. MAZWATI,
Abdelghani; a.k.a. MZOUDI, Abdelghani), Op
de Wisch 15, Hamburg 21149, Germany;
Marienstrasse 54, Hamburg, Germany; DOB 6
Dec 1972; POB Marrakech, Morocco; citizen
Morocco; Moroccan Personal ID No. E 427689
(Morocco) issued 20 Mar 2001; Passport
M271392 (Morocco) issued 04 Dec 2000; alt.
Passport F 879567 (Morocco) issued 29 Apr
1992 (individual) [SDGT]
MAZWATI, Abdelghani (a.k.a. MAZUTI,
Abdelghani; a.k.a. MZOUDI, Abdelghani), Op
de Wisch 15, Hamburg 21149, Germany;
Marienstrasse 54, Hamburg, Germany; DOB 6
Dec 1972; POB Marrakech, Morocco; citizen
Morocco; Moroccan Personal ID No. E 427689
(Morocco) issued 20 Mar 2001; Passport
M271392 (Morocco) issued 04 Dec 2000; alt.
Passport F 879567 (Morocco) issued 29 Apr
1992 (individual) [SDGT]
MBARUSHIMANA, Callixte, Thiais, France; Paris,
France; DOB 24 Jul 1963; POB
Ndusu/Ruhengeri, Northern Province, Rwanda;
alt. POB Ruhengeri Province, Rwanda; citizen
Rwanda; FDLR Executive Secretary (individual)
[DRCONGO]
MC OVERSEAS TRADING COMPANY SA DE
CV, Justo Sierra 1963, Guadalajara, Jalisco,
Mexico [SDNT]
MEADOWBROOK INVESTMENTS LIMITED, 44
Upper Belgrave Road, Clifton, Bristol BS8 2XN,
United Kingdom; Registered Charity No.
05059698 (United Kingdom) [SDGT]
MEC (a.k.a. MYANMAR ECONOMIC
CORPORATION), 74-76 Shwedagon Pagoda
Road, Dagon Township, Yangon, Burma
[BURMA]
MED OIL OFFICE DUSSELDORF (a.k.a.
MEDITERRANEAN OIL SERVICES GMBH;
a.k.a. MEDOIL), Werdener Str. 8, Dusseldorf,
Nordhein-Westfalen 40227, Germany [LIBYA2]
MEDIA MARKETING E.U., Avenida 4N No. 6-67
of. 610, Cali, Colombia; NIT # 805019234-0
(Colombia) [SDNT]
MEDIC EXPRESS, S.A. DE C.V. (a.k.a. GRUPO
LOMEDIC; a.k.a. LOMEDIC, S.A. DE C.V.), Av.
del Parque #489, Col. San Andres,
Guadalajara, Jalisco 44810, Mexico; Calle
Chicle 234, Colonia El Colli Industrial, Zapopan,
June 29, 2011 - 271 -