OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
MOHMMADHASNI, Asad Khan (a.k.a. KHAN,
Asad; a.k.a. KHAN, Haji Asad; a.k.a. KHAN,
Mohammed; a.k.a. MOHADMMADHASNI, Asad
Khan; a.k.a. MOHAMMADHASNI, Haji Asad
Khan; a.k.a. MOHAMMADHASNI, Haji Asad
Khan Zarkari; a.k.a. MUHAMMADHASNI, Asad
Khan; a.k.a. ZARKARI, Asad Khan; a.k.a.
"ASAD, Haji"; a.k.a. "HAJI ABDULLAH"), Dubai,
United Arab Emirates; Balochistan, Pakistan;
Basalani, Afghanistan; Nimroz, Afghanistan;
Karachi, Pakistan; Kabul, Afghanistan; DOB 01
Jan 1955; POB Nimroz, Afghanistan; citizen
Afghanistan; Passport OR1126692
(Afghanistan) (individual) [SDNTK]
MOHSENI EJEI, Gholam Hossein (a.k.a.
MOHSENI-EJEI, Qolam-Hossein); DOB circa
1956; POB Ejiyeh, Iran; Prosecutor-General of
Iran; Hojjatoleslam; Former Minister of
Intelligence (individual) [IRAN-HR]
MOHSENI-EJEI, Qolam-Hossein (a.k.a.
MOHSENI EJEI, Gholam Hossein); DOB circa
1956; POB Ejiyeh, Iran; Prosecutor-General of
Iran; Hojjatoleslam; Former Minister of
Intelligence (individual) [IRAN-HR]
MOISES SAIEH Y CIA. S.C.A., Carrera 74 No.
76 - 150, Barranquilla, Atlantico, Colombia; NIT
# 890114338-3 (Colombia) [SDNT]
MOJETE PARRILLA, Carrera 75 No. 24C-15,
Bogota, Colombia; Matricula Mercantil No
1980500 (Colombia) [SDNTK]
MOJTAMAE SANATE HAFTOME TIR (a.k.a.
7TH OF TIR; a.k.a. 7TH OF TIR COMPLEX;
a.k.a. 7TH OF TIR INDUSTRIAL COMPLEX;
a.k.a. 7TH OF TIR INDUSTRIES; a.k.a. 7TH OF
TIR INDUSTRIES OF ISFAHAN/ESFAHAN;
a.k.a. SANAYE HAFTOME TIR; a.k.a.
SEVENTH OF TIR), P.O. Box 81465-478,
Isfahan, Iran; Mobarakeh Road Km 45, Isfahan,
Iran [NPWMD]
MOJTAME SANTY AJZAE DAGHIGH (a.k.a.
FADJR INDUSTRIES GROUP; a.k.a. FAJR
INDUSTRIES GROUP; a.k.a. IFP; a.k.a.
INDUSTRIAL FACTORIES OF PRECISION-
MACHINERY; a.k.a. INSTRUMENTATION
FACTORIES OF PRECISION MACHINERY;
a.k.a. INSTRUMENTATION FACTORY PLANT;
a.k.a. NASR INDUSTRIES GROUP), P.O. Box
1985-777, Tehran, Iran [NPWMD]
MOLANO TORRES, Deysi Yamile, Villavicencio,
Colombia; San Jose del Guaviare, Colombia;
Calle 12 No. 10A-60, Fuente de Oro, Meta,
Colombia; DOB 23 Aug 1986; POB Puerto Rico,
Meta, Colombia; Cedula No. 1123530588
(Colombia) (individual) [SDNTK]
MOLDTRANSAVIA SRL, Aeroport, Chisinau
MD-2026, Moldova [LIBERIA]
MOLDURAS DEL NOROESTE S.A. DE C.V.,
Blvd. Francisco Eusebio Kino 177-7, Col. 5 de
Mayo, Hermosillo, Sonora 83010, Mexico;
R.F.C. MNO960403HJ0 (Mexico) [SDNTK]
MOLINA CARACAS, Tomas (a.k.a. CASTILLO
CORTES, Miguel Angel; a.k.a. MEDINA
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]
MOLINA CUBILLOS, Alba Judith, c/o
DEWBELLE CENTRO DE ESTETICA Y
BELLEZA LTDA., Bogota, Colombia; c/o
INVERSIONES GANADERAS Y PALMERAS
S.A., Bogota, Colombia; c/o VITAL SILUET
CENTRO DE ESTETICA, Bogota, Colombia;
Calle 42 No. 72-A35 Casa 16, Bogota,
Colombia; Calle 43A No. 69D-51 Trr. 5 Apto.
817, Bogota, Colombia; DOB 01 Mar 1963;
POB Guamal, Meta, Colombia; Cedula No.
40315181 (Colombia) (individual) [SDNTK]
MOLINA GONZALEZ, Jose Epimenio (a.k.a.
MOLINA GONZALEZ, Jose Epinemio; a.k.a.
"DANILO GARCIA"); DOB 18 Nov 1957; POB
Icononzo, Tolima, Colombia; citizen Colombia;
nationality Colombia; Cedula No. T.I. 57111-
01681 (Colombia) (individual) [SDNTK]
MOLINA GONZALEZ, Jose Epinemio (a.k.a.
MOLINA GONZALEZ, Jose Epimenio; a.k.a.
"DANILO GARCIA"); DOB 18 Nov 1957; POB
Icononzo, Tolima, Colombia; citizen Colombia;
nationality Colombia; Cedula No. T.I. 57111-
01681 (Colombia) (individual) [SDNTK]
MOLINA MOLINA, Jesus Dagoberto, c/o
TRANSPORTES MICHAEL LTDA.,
Barranquilla, Colombia; c/o COOPERATIVA DE
SERVICIO DE TRANSPORTE DE CARGA
MULTIMODAL, Barranquilla, Colombia; POB
Colombia; Cedula No. 8233532 (Colombia)
(individual) [SDNT]
MOLINA QUINTAN, Leticia, c/o DISFOGEN
LTDA., Bogota, Colombia; Cedula No.
24718126 (Colombia) (individual) [SDNT]
MONEDEUX EUROPA S.L., Calle Pinar, 5,
Madrid 28006, Spain; C.I.F. B85375434
(Spain) [SDNTK]
MONEDEUX FINANCIAL SERVICES
COLOMBIA LTDA., Calle 100 No. 8A-55 P 10,
Bogota, Colombia; NIT # 900112718-5
(Colombia) [SDNTK]
MONEDEUX FINANCIAL SERVICES NORTH
AMERICA, INC., Miami, FL; Business
Registration Document # P05000069290; US
FEIN 205487820 [SDNTK]
MONEDEUX INTERNATIONAL SERVICES INC.,
Panama City, Panama; RUC # 895887-1-
513925 (Panama) [SDNTK]
MONEDEUX LATIN AMERICA, S. DE R.L. DE
C.V. (f.k.a. IKIOSKOS DE MEXICO, S. DE R.L.
DE C.V.), Avenida Santa Fe No. 495, Piso 4,
Colonia Cruz Manca, Delegacion Cuajimalpa de
Morelos, Mexico City, Distrito Federal C.P.
05349, Mexico; R.F.C. IME010125C31
(Mexico); alt. R.F.C. MLA010125E38 (Mexico)
[SDNTK]
MONET TRADING COMPANY, Panama [CUBA]
MONO JOJOY (a.k.a. BRICENO SUAREZ,
Jorge; a.k.a. BRICENO SUAREZ, Jorge
Enrique; a.k.a. OSCAR RIANO; a.k.a. SUAREZ
ROJAS, Victor Julio; a.k.a. SUAREZ, Luis);
DOB Jan 1953; alt. DOB 1 Feb 1949; alt. DOB
2 Jan 1951; alt. DOB 5 Feb 1953; POB Santa
Marta, Magdalena, Colombia; alt. POB Cabrera,
Cundinamarca, Colombia; Cedula No.
12536519 (Colombia); alt. Cedula No.
19208210 (Colombia); alt. Cedula No.
17708695 (Colombia); alt. Cedula No.
70753211 (Colombia) (individual) [SDNTK]
MONROY ARCILA, Francisco Jose, c/o
INVERSIONES GEMINIS S.A., Cali, Colombia;
c/o CONSTRUCTORA DIMISA LTDA., Cali,
Colombia; c/o INVERSIONES EL PENON S.A.,
Cali, Colombia; c/o COMPANIA
ADMINISTRADORA DE VIVIENDA S.A., Cali,
Colombia; DOB 2 Aug 1942; Cedula No.
79153691 (Colombia) (individual) [SDNT]
MONSALVE HERNANDEZ, Laris, c/o
COMERCIALIZADORA DE PRODUCTOS
FARMACEUTICOS LTDA., Ibague, Colombia;
c/o MATERIAS PRIMAS Y SUMINISTROS
S.A., Bogota, Colombia; DOB 10 Apr 1953;
Cedula No. 41590169 (Colombia); Passport
41590169 (Colombia) (individual) [SDNT]
MONTALVO GUZMAN, Luis Federico, c/o
COPSERVIR LTDA., Bogota, Colombia; Cedula
No. 14953049 (Colombia) (individual) [SDNT]
MONTANA MANAGEMENT INC. (a.k.a. MIDCO
FINANCE S.A.; a.k.a. MIDCO FINANCIAL
S.A.), 57 Rue du Rhone, Geneva CH-1204,
Switzerland; Panama; US FEIN CH-660-0-469-
982-0 (United States); Switzerland [IRAQ2]
MONTANEZ, Michael, Panama (individual)
[CUBA]
MONTANO ALVAREZ, Luis Hernando, Carrera
16A No. 33D-20, Cali, Colombia; c/o GRANJA
LA SIERRA LTDA., Cali, Colombia; Cedula No.
16671124 (Colombia); Passport 16671124
(Colombia) (individual) [SDNT]
MONTANO BERMUDEZ, Libardo, c/o
LABORATORIOS GENERICOS
VETERINARIOS, Bogota, Colombia; DOB 4 Jul
1942; Cedula No. 17083296 (Colombia)
(individual) [SDNT]
MONTANO PACHON, Marlen, c/o
COOPCREAR, Bogota, Colombia; c/o
COOPERATIVA DE TRABAJO ASOCIADO
ACTIVAR, Bogota, Colombia; c/o
COOPERATIVA MULTIACTIVA DE COLOMBIA
FOMENTAMOS, Bogota, Colombia; Cedula No.
52492258 (Colombia) (individual) [SDNT]
MONTENEGRO VALLEJOS, Gilma, Colombia;
DOB 17 Jul 1969; POB Bogota, Colombia;
citizen Colombia (individual) [SDNTK]
MONTES SERMENO, Gabriel (a.k.a. MONTES
SERMENO, Juan Gabriel; a.k.a. MONTES
ZERMENO, Gabriel; a.k.a. MONTES, Juan
Gabriel), Calle Libertad No. 5, Col. San
Fernando, Matamoros, Tamaulipas, Mexico;
Calle Libertad No. 84, Col. San Fernando,
Matamoros, Tamaulipas, Mexico; DOB 27 Oct
1973; POB Tamaulipas; citizen Mexico;
nationality Mexico; C.U.R.P.
MOSJ731027HTSNRN02 (Mexico) (individual)
[SDNTK]
MONTES SERMENO, Juan Gabriel (a.k.a.
MONTES SERMENO, Gabriel; a.k.a. MONTES
ZERMENO, Gabriel; a.k.a. MONTES, Juan
Gabriel), Calle Libertad No. 5, Col. San
Fernando, Matamoros, Tamaulipas, Mexico;
Calle Libertad No. 84, Col. San Fernando,
Matamoros, Tamaulipas, Mexico; DOB 27 Oct
1973; POB Tamaulipas; citizen Mexico;
nationality Mexico; C.U.R.P.
MOSJ731027HTSNRN02 (Mexico) (individual)
[SDNTK]
MONTES ZERMENO, Gabriel (a.k.a. MONTES
SERMENO, Gabriel; a.k.a. MONTES
SERMENO, Juan Gabriel; a.k.a. MONTES,
Juan Gabriel), Calle Libertad No. 5, Col. San
Fernando, Matamoros, Tamaulipas, Mexico;
Calle Libertad No. 84, Col. San Fernando,
Matamoros, Tamaulipas, Mexico; DOB 27 Oct
1973; POB Tamaulipas; citizen Mexico;
nationality Mexico; C.U.R.P.
MOSJ731027HTSNRN02 (Mexico) (individual)
[SDNTK]
MONTES, Juan Gabriel (a.k.a. MONTES
SERMENO, Gabriel; a.k.a. MONTES
SERMENO, Juan Gabriel; a.k.a. MONTES
ZERMENO, Gabriel), Calle Libertad No. 5, Col.
San Fernando, Matamoros, Tamaulipas,
Mexico; Calle Libertad No. 84, Col. San
Fernando, Matamoros, Tamaulipas, Mexico;
DOB 27 Oct 1973; POB Tamaulipas; citizen
Mexico; nationality Mexico; C.U.R.P.
MOSJ731027HTSNRN02 (Mexico) (individual)
[SDNTK]
MONTOYA LUNA E HIJOS Y CIA. S.C.S.,
Carrera 85B No. 13A-136, Cali, Colombia; NIT
# 800077316-5 (Colombia) [SDNT]
MONTOYA MARTINEZ, Juan Carlos, c/o
AGROPECUARIA LA ROBLEDA S.A., Cali,
Colombia; c/o AGROPECUARIA BETANIA
LTDA., Cali, Colombia; c/o INVERSIONES
VILLA PAZ S.A., Cali, Colombia; c/o
INDUSTRIA AVICOLA PALMASECA S.A., Cali,
Colombia; DOB 11 Oct 1966; Cedula No.
16801475 (Colombia) (individual) [SDNT]
MONTOYA SANCHEZ, Diego Leon, Diagonal 27
No. 27-104, Cali, Colombia; c/o INVERSIONES
LA QUINTA Y CIA. LTDA., Cali, Colombia; c/o
LADRILLERA LA CANDELARIA LTDA., Cali,
Colombia; c/o MONTOYA LUNA E HIJOS Y
CIA. S.C.S., Cali, Colombia; DOB 11 Jan 1958;
POB Trujillo, Valle, Colombia; Cedula No.
16348515 (Colombia); Passport 16348515
(Colombia) (individual) [SDNT]
MONTOYA SANCHEZ, Eugenio (a.k.a.
CARVAJAL TAFURT, Hector Fabio), Diagonal
27 No. 27-104, Cali, Colombia; Calle 7 No. 45-
25, Cali, Colombia; c/o LADRILLERA LA
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