OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
MIR BUSINESS BANK ZAO (f.k.a. BANK MELLI
IRAN ZAO), Number 9/1, ul Mashkova, Moscow
105062, Russia [NPWMD] [IFSR]
MIRA (a.k.a. AL-HARAKAT AL-ISLAMIYAH LIL-
ISLAH; a.k.a. AL-ISLAH; a.k.a. ISLAMIC
MOVEMENT FOR REFORM; a.k.a.
MOVEMENT FOR ISLAMIC REFORM IN
ARABIA; a.k.a. MOVEMENT FOR REFORM IN
ARABIA), BM Box: MIRA, London WC1N 3XX,
United Kingdom; 21 Blackstone Road, London
NW2 6DA, United Kingdom; Safiee Suite, EBC
House, Townsend Lane, London NW9 8LL,
United Kingdom; UK Company Number
03834450 (United Kingdom) [SDGT]
MIRA E.U., Avenida 8 Norte No. 10-91 Ofc. 301,
Cali, Colombia; NIT # 805009267-0 (Colombia)
[SDNT]
MIRACANA INMOBILIARIA QUILICHAO S.A. &
CIA S.C.A. (a.k.a. MIRACANA INMOBILIARIA
QUILICHAO S.A. AND CIA S.C.A.), Avenida 4N
No. 6N-61, Ofc. 510, Cali, Colombia; NIT #
805017200-1 (Colombia) [SDNT]
MIRACANA INMOBILIARIA QUILICHAO S.A.
AND CIA S.C.A. (a.k.a. MIRACANA
INMOBILIARIA QUILICHAO S.A. & CIA S.C.A.),
Avenida 4N No. 6N-61, Ofc. 510, Cali,
Colombia; NIT # 805017200-1 (Colombia)
[SDNT]
MIRALUNA LTDA. (f.k.a. EL PASO LTDA.),
Carrera 4 No. 12-41 of. 1403, 1501, Cali,
Colombia; NIT # 890328836-9 (Colombia)
[SDNT]
MIRASOL INTERNATIONAL LIMITED, Road
Town, Tortola, Virgin Islands, British [SDNT]
MIRCHI, Iqbal (a.k.a. MAMEN, Mohamed Iqbal;
a.k.a. MEMON, Iqbal Mohammed; a.k.a.
MERCHANT, Iqbal); DOB 25 Apr 1950; alt.
DOB 12 Aug 1959; alt. DOB 13 Feb 1959; POB
Bombay, India; Passport C-602033 (India); alt.
Passport G-679302 (United Arab Emirates); alt.
Passport H-825326 (United Arab Emirates)
(individual) [SDNTK]
MISHAAL, Khalid, Damascus, Syria; DOB 1956;
POB Silwad, Ramallah, West Bank (Palestinian
Authority) (individual) [SDGT]
MISION INMOBILIARIA LIMITADA, Calle 100
No. 60-04, Oficina 506, Bogota, Colombia; NIT
# 900146213-4 (Colombia) [SDNT]
MIZAN MACHINE MANUFACTURING GROUP
(a.k.a. 3MG), P.O. Box 16595-365, Tehran, Iran
[NPWMD]
MKO (a.k.a. MEK; a.k.a. MUJAHEDIN-E KHALQ;
a.k.a. MUJAHEDIN-E KHALQ
ORGANIZATION; a.k.a. MUSLIM IRANIAN
STUDENT'S SOCIETY; a.k.a. NATIONAL
COUNCIL OF RESISTANCE; a.k.a. NATIONAL
COUNCIL OF RESISTANCE (NCR); a.k.a.
NATIONAL COUNCIL OF RESISTANCE OF
IRAN; a.k.a. NCRI; a.k.a. NLA; a.k.a.
ORGANIZATION OF THE PEOPLE'S HOLY
WARRIORS OF IRAN; a.k.a. PEOPLE'S
MUJAHEDIN ORGANIZATION OF IRAN; a.k.a.
PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E
KHALQ-E IRAN; a.k.a. THE NATIONAL
LIBERATION ARMY OF IRAN) [FTO] [SDGT]
MKO (a.k.a. MEK; a.k.a. MUJAHEDIN-E KHALQ;
a.k.a. MUJAHEDIN-E KHALQ
ORGANIZATION; a.k.a. MUSLIM IRANIAN
STUDENT'S SOCIETY; a.k.a. NATIONAL
COUNCIL OF RESISTANCE; a.k.a. NATIONAL
COUNCIL OF RESISTANCE (NCR); a.k.a.
NLA; a.k.a. ORGANIZATION OF THE
PEOPLE'S HOLY WARRIORS OF IRAN; a.k.a.
PEOPLE'S MUJAHEDIN ORGANIZATION OF
IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-E
MUJAHEDIN-E KHALQ-E IRAN; a.k.a. THE
NATIONAL LIBERATION ARMY OF IRAN);
including its U.S. press office and all other
offices worldwide [FTO] [SDGT]
MKO (a.k.a. MEK; a.k.a. MUJAHEDIN-E KHALQ;
a.k.a. MUJAHEDIN-E KHALQ
ORGANIZATION; a.k.a. MUSLIM IRANIAN
STUDENT'S SOCIETY; a.k.a. NATIONAL
COUNCIL OF RESISTANCE; a.k.a. NATIONAL
COUNCIL OF RESISTANCE (NCR); a.k.a.
NLA; a.k.a. ORGANIZATION OF THE
PEOPLE'S HOLY WARRIORS OF IRAN; a.k.a.
PEOPLE'S MUJAHEDIN ORGANIZATION OF
IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-E
MUJAHEDIN-E KHALQ-E IRAN; a.k.a. THE
NATIONAL LIBERATION ARMY OF IRAN);
including its U.S. press office and all other
offices worldwide [FTO] [SDGT]
MKO (a.k.a. MEK; a.k.a. MUJAHEDIN-E KHALQ;
a.k.a. MUJAHEDIN-E KHALQ
ORGANIZATION; a.k.a. MUSLIM IRANIAN
STUDENT'S SOCIETY; a.k.a. NATIONAL
COUNCIL OF RESISTANCE; a.k.a. NATIONAL
COUNCIL OF RESISTANCE - NCR; a.k.a.
NLA; a.k.a. ORGANIZATION OF THE
PEOPLE'S HOLY WARRIORS OF IRAN; a.k.a.
PEOPLE'S MUJAHEDIN ORGANIZATION OF
IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-E
MUJAHEDIN-E KHALQ-E IRAN; a.k.a. THE
NATIONAL LIBERATION ARMY OF IRAN);
including its U.S. representative offices and all
other offices worldwide [FTO] [SDGT]
MLA INVESTMENTS INC., Virgin Islands, British;
C.R. No. IBC 525487 (Virgin Islands, British)
[SDNT]
MLADIC, Ratko; DOB 12 Mar 1943; POB
Bozinovici, Bosnia-Herzegovina; ICTY indictee
at large (individual) [BALKANS]
MMCZ (a.k.a. MINERALS MARKETING
CORPORATION OF ZIMBABWE), P.O. Box
2628, Harare, Zimbabwe; 90 Mutare Road,
Harare, Zimbabwe; Phone No. 263-4-486946;
Fax No. 263-4-487261 [ZIMBABWE]
MNANGAGWA, Emmerson Dambudzo; DOB 15
Sep 1946; Passport AD00060 (Zimbabwe);
Minister of Rural Housing and Social Amenities
(individual) [ZIMBABWE]
MNASRI, Fethi Ben Rebai Ben Absha (a.k.a.
FETHI, Alic; a.k.a. "ABU OMAR"; a.k.a.
"AMOR"), Via Toscana n.46, Bologna, Italy; Via
di Saliceto n.51/9, Bologna, Italy; DOB 6 Mar
1969; POB Baja, Tunisia; Passport L497470
issued 3 Jun 1997 expires 2 Jun 2002
(individual) [SDGT]
MOA NICKEL SA, Cuba [CUBA]
MOALLEM INSURANCE COMPANY, No 56,
Haghani Boulevard, Vanak Square, Tehran
1517973511, Iran; Business Registration
Document # 110465 (Iran) issued 1994;
Website www.mic-ir.com; Telephone:
9821887791835; Telephone: 982184223;
Telephone: 9821887950512; Telephone:
982188870682; Fax: 982188771245 [NPWMD]
[IFSR]
MOBILIZATION OF THE OPPRESSED
ORGANIZATION (a.k.a. BASEEJ; a.k.a. BASIJ;
a.k.a. BASIJ RESISTANCE FORCE; a.k.a.
BASIJ-E MELLI; f.k.a. SAZMAN BASIJ MELLI;
a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ;
f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN;
f.k.a. "NATIONAL MOBILIZATION
ORGANIZATION"; a.k.a. "NATIONAL
RESISTANCE MOBILIZATION"; a.k.a.
"RESISTANCE MOBILIZATION FORCE"), Iran
[IRGC] [IRAN-HR]
MOCHTAR, Yasin Mahmud (a.k.a. MUBAROK,
Muhamad; a.k.a. SYAWAL, Muhammad; a.k.a.
SYAWAL, Yassin; a.k.a. YASIN, Abdul Hadi;
a.k.a. YASIN, Salim; a.k.a. "ABU MUAMAR";
a.k.a. "ABU SETA"; a.k.a. "MAHMUD"); DOB
circa 1972; nationality Indonesia (individual)
[SDGT]
MODAFL (a.k.a. MINISTRY OF DEFENSE AND
SUPPORT FOR ARMED FORCES
LOGISTICS; a.k.a. MINISTRY OF DEFENSE
FOR ARMED FORCES LOGISTICS; a.k.a.
MODSAF), located on the west side of
Dabestan Street, Abbas Abad District, Tehran,
Iran [NPWMD]
MODERN ELECTRONIC COMPANY, Khartoum,
Sudan [SUDAN]
MODERN LAUNDRY BLUE FACTORY (a.k.a.
THE MODERN LAUNDRY BLUE FACTORY),
P.O. Box 2241, Khartoum, Sudan [SUDAN]
MODERN PLASTIC & CERAMICS INDUSTRIES
COMPANY (a.k.a. MODERN PLASTIC AND
CERAMICS INDUSTRIES COMPANY),
Khartoum, Sudan [SUDAN]
MODERN PLASTIC AND CERAMICS
INDUSTRIES COMPANY (a.k.a. MODERN
PLASTIC & CERAMICS INDUSTRIES
COMPANY), Khartoum, Sudan [SUDAN]
MODERNA EXPRESS TRANSPORTE DE
CARGA LTDA., Transversal 96A No. 14-70,
Bogota, Colombia; NIT # 830039006-4
(Colombia) [SDNTK]
MODSAF (a.k.a. MINISTRY OF DEFENSE AND
SUPPORT FOR ARMED FORCES
LOGISTICS; a.k.a. MINISTRY OF DEFENSE
FOR ARMED FORCES LOGISTICS; a.k.a.
MODAFL), located on the west side of
Dabestan Street, Abbas Abad District, Tehran,
Iran [NPWMD]
MODULO DE CAMBIO (a.k.a. MODULO DE
CAMBIO-MULTISERVICIO; a.k.a. MODULO
DE CAMBIOS; a.k.a. MODULOS DE CAMBIO),
Calle 2 y Moderno, Zona Centro, Tijuana, Baja
California, Mexico; Benito Juarez 8290, C.P.
22000, Tijuana, Baja California, Mexico
[SDNTK]
MODULO DE CAMBIO-MULTISERVICIO (a.k.a.
MODULO DE CAMBIO; a.k.a. MODULO DE
CAMBIOS; a.k.a. MODULOS DE CAMBIO),
Calle 2 y Moderno, Zona Centro, Tijuana, Baja
California, Mexico; Benito Juarez 8290, C.P.
22000, Tijuana, Baja California, Mexico
[SDNTK]
MODULO DE CAMBIOS (a.k.a. MODULO DE
CAMBIO; a.k.a. MODULO DE CAMBIO-
MULTISERVICIO; a.k.a. MODULOS DE
CAMBIO), Calle 2 y Moderno, Zona Centro,
Tijuana, Baja California, Mexico; Benito Juarez
8290, C.P. 22000, Tijuana, Baja California,
Mexico [SDNTK]
MODULOS DE CAMBIO (a.k.a. MODULO DE
CAMBIO; a.k.a. MODULO DE CAMBIO-
MULTISERVICIO; a.k.a. MODULO DE
CAMBIOS), Calle 2 y Moderno, Zona Centro,
Tijuana, Baja California, Mexico; Benito Juarez
8290, C.P. 22000, Tijuana, Baja California,
Mexico [SDNTK]
MOGHADAM, Ismail Ahmadi (a.k.a. AHMADI-
MOGHADDAM, Esma'il; a.k.a. AHMADI-
MOQADDAM, Esma'il; a.k.a. MOGHADDAM,
Esameel Ahmadi; a.k.a. MOGHADDAM, Ismail
Ahmadi); DOB 1961; POB Tehran, Iran; Head
of Iranian Police; Alternate Title, Chief, Iran's
Law Enforcement Forces (individual) [SYRIA]
[IRAN-HR]
MOGHADDAM, Esameel Ahmadi (a.k.a.
AHMADI-MOGHADDAM, Esma'il; a.k.a.
AHMADI-MOQADDAM, Esma'il; a.k.a.
MOGHADAM, Ismail Ahmadi; a.k.a.
MOGHADDAM, Ismail Ahmadi); DOB 1961;
POB Tehran, Iran; Head of Iranian Police;
Alternate Title, Chief, Iran's Law Enforcement
Forces (individual) [SYRIA] [IRAN-HR]
MOGHADDAM, Ismail Ahmadi (a.k.a. AHMADI-
MOGHADDAM, Esma'il; a.k.a. AHMADI-
MOQADDAM, Esma'il; a.k.a. MOGHADAM,
Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel
Ahmadi); DOB 1961; POB Tehran, Iran; Head
of Iranian Police; Alternate Title, Chief, Iran's
Law Enforcement Forces (individual) [SYRIA]
[IRAN-HR]
MOGHADDAMI FARD, Mohammad, United Arab
Emirates; DOB 19 Jul 1956; nationality Iran;
Passport N10623175 (Iran) issued 27 Mar
2007 expires 26 Mar 2012 (individual)
[NPWMD]
MOHADI, Kembo Campbell Dugishi; DOB 15 Nov
1949; Minister of Home Affairs (individual)
[ZIMBABWE]
June 29, 2011 - 277 -