OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Jalisco 45069, Mexico; R.F.C. LOM-990211-
KQ2 (Mexico) [SDNTK]
MEDINA CARACAS, Tomas (a.k.a. CASTILLO
CORTES, Miguel Angel; a.k.a. MOLINA
CARACAS, Tomas; a.k.a. "ARTURO
GUEVARA"; a.k.a. "EL PATRON'"; a.k.a.
"JORGE MEDINA"; a.k.a. "NEGRO ACACIO");
DOB 15 Mar 1965; POB Lopez De Micay,
Cauca, Colombia (individual) [SDNTK]
MEDINA FAJARDO, Yovani (a.k.a. MEDINA
FAJARDO, Yovany), c/o CODISA, Bogota,
Colombia; c/o FARMACOOP, Bogota,
Colombia; DOB 21 Nov 1969; Cedula No.
11317493 (Colombia); Passport 11317493
(Colombia) (individual) [SDNT]
MEDINA FAJARDO, Yovany (a.k.a. MEDINA
FAJARDO, Yovani), c/o CODISA, Bogota,
Colombia; c/o FARMACOOP, Bogota,
Colombia; DOB 21 Nov 1969; Cedula No.
11317493 (Colombia); Passport 11317493
(Colombia) (individual) [SDNT]
MEDINA RIOJAS, Eleazar (a.k.a. GONZALEZ
MARTINEZ, Erick; a.k.a. MEDINA ROJAS,
Eleazar), Cuauhtemoc 805, Nuevo Laredo,
Tamaulipas, Mexico; Diaz Miron 604, Colonia
Victoria, Nuevo Laredo, Tamaulipas, Mexico;
DOB 28 Jan 1972; POB Nuevo Laredo,
Tamaulipas; alt. POB Monterrey, Nuevo Leon;
citizen Mexico; nationality Mexico; C.U.R.P.
MERE720128HTSDJL07 (Mexico) (individual)
[SDNTK]
MEDINA ROJAS, Eleazar (a.k.a. GONZALEZ
MARTINEZ, Erick; a.k.a. MEDINA RIOJAS,
Eleazar), Cuauhtemoc 805, Nuevo Laredo,
Tamaulipas, Mexico; Diaz Miron 604, Colonia
Victoria, Nuevo Laredo, Tamaulipas, Mexico;
DOB 28 Jan 1972; POB Nuevo Laredo,
Tamaulipas; alt. POB Monterrey, Nuevo Leon;
citizen Mexico; nationality Mexico; C.U.R.P.
MERE720128HTSDJL07 (Mexico) (individual)
[SDNTK]
MEDINA SAENZ, Enrique (a.k.a. GAXIOLA
MEDINA, Rigoberto; a.k.a. MORALES
GUERRERO, Juan Antonio; a.k.a. SAENZ
MEDINA, Enrique), Calle Clavel No. 1406,
Colonia Margarita, Culiacan, Sinaloa, Mexico;
Hermosillo, Sonora, Mexico; DOB 27 Sep 1950;
POB Sinaloa, Mexico; citizen Mexico; nationality
Mexico; R.F.C. GAMR-501027 (Mexico)
(individual) [SDNTK]
MEDINA, Ana Maria (a.k.a. MEDINA, Anita),
Panama (individual) [CUBA]
MEDINA, Anita (a.k.a. MEDINA, Ana Maria),
Panama (individual) [CUBA]
MEDINA, Oliverio (a.k.a. CADENA COLLAZOS,
Francisco Antonio; a.k.a. "CURA CAMILO";
a.k.a. "EL CURA"; a.k.a. "HUESITO"; a.k.a.
"OLIVO"; a.k.a. "PACHO"), Colombia; Brazil;
DOB 01 Jan 1947; citizen Colombia; Cedula
No. 4904771 (Colombia); International FARC
Commission Member for Brazil (individual)
[SDNTK]
MEDITERRANEAN OIL SERVICES COMPANY
(a.k.a. MEDITERRANEAN SEA OIL SERVICES
COMPANY), Bashir El Saadawy Street, P.O.
Box 2655, Tripoli, Libya [LIBYA2]
MEDITERRANEAN OIL SERVICES GMBH
(a.k.a. MED OIL OFFICE DUSSELDORF; a.k.a.
MEDOIL), Werdener Str. 8, Dusseldorf,
Nordhein-Westfalen 40227, Germany [LIBYA2]
MEDITERRANEAN SEA OIL SERVICES
COMPANY (a.k.a. MEDITERRANEAN OIL
SERVICES COMPANY), Bashir El Saadawy
Street, P.O. Box 2655, Tripoli, Libya [LIBYA2]
MEDOIL (a.k.a. MED OIL OFFICE
DUSSELDORF; a.k.a. MEDITERRANEAN OIL
SERVICES GMBH), Werdener Str. 8,
Dusseldorf, Nordhein-Westfalen 40227,
Germany [LIBYA2]
MEED INTERNATIONAL LIMITED, 3 Mandeville
Place, London, United Kingdom [IRAQ2]
MEFLA MOSQUERA, Aristides, c/o
FARMALIDER S.A., Cali, Colombia; Cedula No.
6039981 (Colombia) (individual) [SDNT]
MEGA DOLAR MULTISERVICIOS (a.k.a. MEGA
DOLAR, S.A. DE C.V.), Local C-25 Plaza Rio,
Colonia Zona Rio, Tijuana, Baja California,
Mexico; Av. Via Rapida 25-E, Colonia Zona Rio,
Tijuana, Baja California, Mexico; R.F.C. MDO-
940316-RTA (Mexico) [SDNTK]
MEGA DOLAR, S.A. DE C.V. (a.k.a. MEGA
DOLAR MULTISERVICIOS), Local C-25 Plaza
Rio, Colonia Zona Rio, Tijuana, Baja California,
Mexico; Av. Via Rapida 25-E, Colonia Zona Rio,
Tijuana, Baja California, Mexico; R.F.C. MDO-
940316-RTA (Mexico) [SDNTK]
MEGA EMPACADORA DE FRUTAS S.A. DE
C.V., Carretera Nueva Italia-Uruapan, Kilometro
2, Colonia La Estacion , Nueva Italia,
Michoacan CP 61760, Mexico; R.F.C.
MEF9603051L4 (Mexico) [SDNTK]
MEGAPHARMA LTDA. (a.k.a. COMERCOOP;
a.k.a. COOPERATIVA HUILENSE DE
COMERCIALIZACION COMERCOOP LTDA.;
a.k.a. COOPERATIVA MULTIACTIVA DE
DISTRIBUCION MEGAPHARMA LTDA.), Calle
15 No. 31-99 Bodega 5 Parque Industrial
Acerosa, Yumbo, Colombia; Carrera 26 No. 62-
42, Bogota, Colombia; Diag. 57A No. 24-84,
Bogota, Colombia; NIT # 813002466-7
(Colombia) [SDNT]
MEGAPLAST S.A., Calle 0 No. 2-276, Palmira,
Valle, Colombia; NIT # 815002727-1 (Colombia)
[SDNT]
MEHMOOD, Dr. Bashir Uddin (a.k.a.
MAHMOOD, Sultan Bashiruddin; a.k.a.
MAHMOOD, Sultan Bashir-Ud-Din; a.k.a.
MEKMUD, Sultan Baishiruddin), Street 13,
Wazir Akbar Khan, Kabul, Afghanistan; DOB
1937; alt. DOB 1938; alt. DOB 1939; alt. DOB
1940; alt. DOB 1941; alt. DOB 1942; alt. DOB
1943; alt. DOB 1944; alt. DOB 1945; nationality
Pakistan (individual) [SDGT]
MEHR (a.k.a. MELLI INVESTMENT HOLDING
INTERNATIONAL), 514, Business Avenue
Building, Deira, P.O. Box 181878, Dubai, United
Arab Emirates; Registration Certificate Number
(Dubai) 0107 issued 30 Nov 2005 [NPWMD]
MEHR BANK (a.k.a. MEHR FINANCE AND
CREDIT INSTITUTE; a.k.a. MEHR INTEREST-
FREE BANK), 204 Taleghani Ave., Tehran, Iran
[NPWMD] [IFSR] [IRGC]
MEHR CAYMAN LTD., Cayman Islands;
Commercial Registry Number 188926 (Cayman
Islands) [NPWMD]
MEHR EGHTESAD IRANIAN INVESTMENT
COMPANY (a.k.a. MEHR IRANIAN ECONOMY
COMPANY; a.k.a. MEHR IRANIAN ECONOMY
INVESTMENTS; a.k.a. MEHR-E EQTESAD-E
IRANIAN INVESTMENT COMPANY; f.k.a.
TEJARAT TOSE'E EQTESADI IRANIAN), No.
18, Iranian Building, 14th Alley, Ahmad Qassir
Street, Argentina Square, Tehran, Iran; No. 48,
14th Alley, Ahmad Qassir Street, Argentina
Square, Tehran, Iran; Business Registration
Document # 103222 (Iran); Website
www.mebank.ir; Telephone: 982188526300; Alt.
Telephone: 982188526301; Alt. Telephone:
982188526302; Alt. Telephone: 982188526303;
Alt. Telephone: 9821227700019l; Fax:
982188526337; Alt. Fax: 9221227700019
[IRGC] [NPWMD]
MEHR FINANCE AND CREDIT INSTITUTE
(a.k.a. MEHR BANK; a.k.a. MEHR INTEREST-
FREE BANK), 204 Taleghani Ave., Tehran, Iran
[NPWMD] [IFSR] [IRGC]
MEHR INTEREST-FREE BANK (a.k.a. MEHR
BANK; a.k.a. MEHR FINANCE AND CREDIT
INSTITUTE), 204 Taleghani Ave., Tehran, Iran
[NPWMD] [IFSR] [IRGC]
MEHR IRANIAN ECONOMY COMPANY (a.k.a.
MEHR EGHTESAD IRANIAN INVESTMENT
COMPANY; a.k.a. MEHR IRANIAN ECONOMY
INVESTMENTS; a.k.a. MEHR-E EQTESAD-E
IRANIAN INVESTMENT COMPANY; f.k.a.
TEJARAT TOSE'E EQTESADI IRANIAN), No.
18, Iranian Building, 14th Alley, Ahmad Qassir
Street, Argentina Square, Tehran, Iran; No. 48,
14th Alley, Ahmad Qassir Street, Argentina
Square, Tehran, Iran; Business Registration
Document # 103222 (Iran); Website
www.mebank.ir; Telephone: 982188526300; Alt.
Telephone: 982188526301; Alt. Telephone:
982188526302; Alt. Telephone: 982188526303;
Alt. Telephone: 9821227700019l; Fax:
982188526337; Alt. Fax: 9221227700019
[IRGC] [NPWMD]
MEHR IRANIAN ECONOMY INVESTMENTS
(a.k.a. MEHR EGHTESAD IRANIAN
INVESTMENT COMPANY; a.k.a. MEHR
IRANIAN ECONOMY COMPANY; a.k.a.
MEHR-E EQTESAD-E IRANIAN INVESTMENT
COMPANY; f.k.a. TEJARAT TOSE'E
EQTESADI IRANIAN), No. 18, Iranian Building,
14th Alley, Ahmad Qassir Street, Argentina
Square, Tehran, Iran; No. 48, 14th Alley,
Ahmad Qassir Street, Argentina Square,
Tehran, Iran; Business Registration Document #
103222 (Iran); Website www.mebank.ir;
Telephone: 982188526300; Alt. Telephone:
982188526301; Alt. Telephone: 982188526302;
Alt. Telephone: 982188526303; Alt. Telephone:
9821227700019l; Fax: 982188526337; Alt. Fax:
9221227700019 [IRGC] [NPWMD]
MEHR-E EQTESAD-E IRANIAN INVESTMENT
COMPANY (a.k.a. MEHR EGHTESAD
IRANIAN INVESTMENT COMPANY; a.k.a.
MEHR IRANIAN ECONOMY COMPANY; a.k.a.
MEHR IRANIAN ECONOMY INVESTMENTS;
f.k.a. TEJARAT TOSE'E EQTESADI IRANIAN),
No. 18, Iranian Building, 14th Alley, Ahmad
Qassir Street, Argentina Square, Tehran, Iran;
No. 48, 14th Alley, Ahmad Qassir Street,
Argentina Square, Tehran, Iran; Business
Registration Document # 103222 (Iran);
Website www.mebank.ir; Telephone:
982188526300; Alt. Telephone: 982188526301;
Alt. Telephone: 982188526302; Alt. Telephone:
982188526303; Alt. Telephone:
9821227700019l; Fax: 982188526337; Alt. Fax:
9221227700019 [IRGC] [NPWMD]
MEHSUD, Hakeemullah (a.k.a. MEHSUD,
Hakimullah; a.k.a. "ZULFIQAR"), Pakistan; DOB
1979 (individual) [SDGT]
MEHSUD, Hakimullah (a.k.a. MEHSUD,
Hakeemullah; a.k.a. "ZULFIQAR"), Pakistan;
DOB 1979 (individual) [SDGT]
MEHSUD, Qari Hussain (a.k.a. HUSSAIN, Qari;
a.k.a. MEHSUD, Qari Hussain Ahmad; a.k.a.
USTAD-E-FIDAYEEN); DOB 6 Dec 1988;
nationality Pakistan (individual) [SDGT]
MEHSUD, Qari Hussain Ahmad (a.k.a.
HUSSAIN, Qari; a.k.a. MEHSUD, Qari Hussain;
a.k.a. USTAD-E-FIDAYEEN); DOB 6 Dec 1988;
nationality Pakistan (individual) [SDGT]
MEIR'S YOUTH (a.k.a. AMERICAN FRIENDS
OF THE UNITED YESHIVA; a.k.a. AMERICAN
FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
COMMITTEE FOR THE SAFETY OF THE
ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV;
a.k.a. FOREFRONT OF THE IDEA; a.k.a.
FRIENDS OF THE JEWISH IDEA YESHIVA;
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH
LEGION; a.k.a. JUDEA POLICE; a.k.a.
JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
KAHANE; a.k.a. KAHANE CHAI; a.k.a.
KAHANE LIVES; a.k.a. KAHANE TZADAK;
a.k.a. KAHANE.ORG; a.k.a.
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
FUND; a.k.a. KOACH; a.k.a. NEW KACH
MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a.
NO'AR MEIR; a.k.a. REPRESSION OF
TRAITORS; a.k.a. STATE OF JUDEA; a.k.a.
SWORD OF DAVID; a.k.a. THE COMMITTEE
AGAINST RACISM AND DISCRIMINATION;
a.k.a. THE HATIKVA JEWISH IDENTITY
CENTER; a.k.a. THE INTERNATIONAL
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