OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
MOGN670612TN0 (Mexico); SSN 601-62-3570
(United States) (individual) [SDNTK]
MORENO MADRIGAL, Nazario (a.k.a.
CASTREJON PENA, Victor Nazario; a.k.a.
MORENO , Chayo; a.k.a. MORENO
GONZALEZ, Nazario; a.k.a. MORENO, Jose;
a.k.a. "CHAYO"; a.k.a. "EL CHAYO"; a.k.a. "EL
DULCE"; a.k.a. "EL MAS LOCO"; a.k.a. "LA
COMADRE"; a.k.a. "LOCO"; a.k.a. "TINO"), 36
Calle Nayarit, Caborca, Sonora 83610,
Mexico; 336 Calle Priv Carlos S de Gortari,
Monterrey, Nuevo Laredo, Mexico; 7 Calle Fray
Servando Teresa de Mier, Aptazingan,
Michoacan, Mexico; 625 Virgilio Garza
Chepevera, Monterrey, Nuevo Leon 64030,
Mexico; Apatzingan, Michoacan, Mexico; Calle
Isidro Murivera, Matamoros 51370, Mexico;
DOB 8 Mar 1970; alt. DOB 2 Feb 1982; alt.
DOB 12 Jun 1979; alt. DOB 12 Jun 1967; alt.
DOB 6 Mar 1970; POB Ario de Rosales,
Michoacan, Mexico; alt. POB Guanajuatillo,
Michoacan, Mexico; citizen Mexico; C.U.R.P.
MOGN700308HMNRNZ07 (Mexico);
Identification Number 092520304 (Mexico);
R.F.C. MOGN790612TN8 (Mexico); alt. R.F.C.
MOGN700308TN2 (Mexico); alt. R.F.C.
MOGN670612TN0 (Mexico); SSN 601-62-3570
(United States) (individual) [SDNTK]
MORENO MEDINA, Luis Ignacio, c/o
Administradora De Inmuebles Vida, S.A. de
C.V., Tijuana, Baja California, Mexico; c/o ADP,
S.C., Tijuana, Baja California, Mexico; Calle
Guadalupe Victoria 6, Colonia Lomas
Hipodromo, Tijuana, Baja California, Mexico;
Calle Guadalupe Victoria 9, Colonia Lomas
Hipodromo, Tijuana, Baja California, Mexico;
Avenida David Alfaro Siqueiros 2789-102,
Colonia Zona Rio, Tijuana, Baja California,
Mexico; Avenida de las Americas 3048,
Fraccionamiento El Paraiso, Tijuana, Baja
California, Mexico; c/o Farmacia Vida Suprema,
S.A. DE C.V., Tijuana, Baja California, Mexico;
c/o Distribuidora Imperial De Baja California,
S.A. de C.V., Tijuana, Baja California, Mexico;
c/o Forpres, S.C., Tijuana, Baja California,
Mexico; c/o Accesos Electronicos, S.A. de C.V.,
Tijuana, Baja California, Mexico; c/o Operadora
Valpark, S.A. de C.V., Tijuana, Baja California,
Mexico; c/o Valpark, S.A. de C.V., Tijuana, Baja
California, Mexico; c/o Gex Explore, S. de R.L.
de C.V., Tijuana, Baja California, Mexico; DOB
26 May 1953; POB Distrito Federal, Mexico;
Passport 96020025125 (Mexico); alt. Passport
ATIJ07154 (Mexico); R.F.C. MOML-530526-
ED4 (Mexico) (individual) [SDNTK]
MORENO PEREZ, Felipe, c/o MOREXPRESS,
S.A. DE C.V., Tapachula, Chiapas, Mexico;
DOB 05 Dec 1964; POB Tapachula, Chiapas,
Mexico; citizen Mexico; nationality Mexico;
C.U.R.P. MOPF641205HCSRRL04 (Mexico);
alt. C.U.R.P. MOPF641205HCSRRL12
(Mexico) (individual) [SDNTK]
MORENO, Carlos Arturo, c/o INVERSIONES EL
PENON S.A., Cali, Colombia; Cedula No.
14264233 (Colombia) (individual) [SDNT]
MORENO, Jose (a.k.a. CASTREJON PENA,
Victor Nazario; a.k.a. MORENO , Chayo; a.k.a.
MORENO GONZALEZ, Nazario; a.k.a.
MORENO MADRIGAL, Nazario; a.k.a.
"CHAYO"; a.k.a. "EL CHAYO"; a.k.a. "EL
DULCE"; a.k.a. "EL MAS LOCO"; a.k.a. "LA
COMADRE"; a.k.a. "LOCO"; a.k.a. "TINO"), 36
Calle Nayarit, Caborca, Sonora 83610,
Mexico; 336 Calle Priv Carlos S de Gortari,
Monterrey, Nuevo Laredo, Mexico; 7 Calle Fray
Servando Teresa de Mier, Aptazingan,
Michoacan, Mexico; 625 Virgilio Garza
Chepevera, Monterrey, Nuevo Leon 64030,
Mexico; Apatzingan, Michoacan, Mexico; Calle
Isidro Murivera, Matamoros 51370, Mexico;
DOB 8 Mar 1970; alt. DOB 2 Feb 1982; alt.
DOB 12 Jun 1979; alt. DOB 12 Jun 1967; alt.
DOB 6 Mar 1970; POB Ario de Rosales,
Michoacan, Mexico; alt. POB Guanajuatillo,
Michoacan, Mexico; citizen Mexico; C.U.R.P.
MOGN700308HMNRNZ07 (Mexico);
Identification Number 092520304 (Mexico);
R.F.C. MOGN790612TN8 (Mexico); alt. R.F.C.
MOGN700308TN2 (Mexico); alt. R.F.C.
MOGN670612TN0 (Mexico); SSN 601-62-3570
(United States) (individual) [SDNTK]
MOREXPRESS, S.A. DE C.V., Prol. Central ote.
S/N, Tapachula, Chiapas 30700, Mexico;
Octava Sur No. 122, Col. San Sebastian,
Tapachula, Chiapas 30700, Mexico; Miramar
No. 860-1, Zona Centro, Ensenada, Baja
California 22800, Mexico; Guadalajara, Jalisco,
Mexico; Hermosillo, Sonora, Mexico; Culiacan,
Sinaloa, Mexico; R.F.C. MEX990209346
(Mexico) [SDNTK]
MORFAN RODRIGUEZ, Luis Fernando (a.k.a.
RODRIGUEZ MORFIN, Luis; a.k.a.
RODRIGUEZ OLIVERA, Luis; a.k.a.
RODRIGUEZ OLIVERA, Luis Fernando), Plaza
Pabellion , Zapopan, Jalisco, Mexico; Colonia
Providencia, Calle Quebec, Apt. 1127,
Guadalajara, Jalisco, Mexico; 4179 Colonia
Miravalle, Guadalajara, Jalisco, Mexico;
Sendero Las Acacias 92, Guadalajara, Jaslico,
Mexico; Vereda Del Canario 1, Guadalajara,
Jalisco, Mexico; Puerto de Hierro , Zapopan,
Jalisco, Mexico; Fresno, CA; DOB 3 Apr 1972;
alt. DOB 1960; alt. DOB 1966; POB Tecalitlan,
Jalisco, Mexico; citizen Mexico; nationality
Mexico (individual) [SDNTK]
MORFIN RODRIGUEZ, Esteban (a.k.a.
RODRIGUEZ JIMENEZ, Esteban; a.k.a.
RODRIGUEZ LARIOS, Esteban; a.k.a.
RODRIGUEZ MORFIN, Esteban; a.k.a.
RODRIGUEZ OLIVERA, Esteban; a.k.a.
"VALENCIA, Esteban"), Sendera las Acacias
92, Guadalajara, Jalisco, Mexico; Ricardo
Giradles 5107, Colonia Jardines de
Universidad, Guadalajara, Mexico; Vereda del
Canario 1, Guadalajara, Jalisco, Mexico;
Ciudad Victoria, Allende Hwy, Allende,
Guanajuato, Mexico; Ocampo 49, Tecalitlan,
Jalisco, Mexico; Puerto de Hierro, Zapopan,
Jalisco, Mexico; Mexico City, Distrito Federal,
Mexico; Universidad, Guadalajara, Jalisco,
Mexico; DOB 19 Dec 1964; POB Tecalitlan,
Jalisco, Mexico; citizen Mexico; nationality
Mexico; Passport 0801009914 (Mexico) issued
2 Nov 2008 expires 2 Nov 2018 (individual)
[SDNTK]
MORFIN RODRIGUEZ, Miguel (a.k.a.
RODRIGUEZ OLIVERA, Miguel), Puerto de
Hierro , Zapopan, Jalisco, Mexico; C Simon
Blvd. No. 47, Col Aviacio, Tijuana, Baja
California, Mexico; Vereda del Canario 1,
Guadalajara, Jalisco, Mexico; Sendero Las
Acacias 92, Guadalajara, Jalisco, Mexico;
Puerto Vallarta, Jalisco, Mexico;
Fraccionamiento Santa Isabel, Paseo San
Eliseo 1695, Zapopan, Jalisco, Mexico; DOB 11
Aug 1976; alt. DOB 2 Sep 1977; POB Jalisco,
Mexico; citizen Mexico; nationality Mexico;
C.U.R.P. ROOM760811HJCDLG00 (Mexico)
(individual) [SDNTK]
MORINA, Xhavit; DOB 13 Sep 1963; POB
Drenovc (individual) [BALKANS]
MOROCCAN ISLAMIC COMBATANT GROUP
(a.k.a. GICM; a.k.a. GROUPE ISLAMIQUE
COMBATTANT MAROCAIN) [SDGT]
MORTAZAVI, Saeed (a.k.a. MORTAZAVI, Sa'id);
DOB 1967; POB Meibod, Yazd, Iran; Head,
Iranian Anti-Smuggling Task Force; Former
Prosecutor-General of Tehran (individual)
[IRAN-HR]
MORTAZAVI, Sa'id (a.k.a. MORTAZAVI, Saeed);
DOB 1967; POB Meibod, Yazd, Iran; Head,
Iranian Anti-Smuggling Task Force; Former
Prosecutor-General of Tehran (individual)
[IRAN-HR]
MORTEZAVI, Ali Hassan (a.k.a. MORTEZAVI,
Hasan; a.k.a. MORTEZAVI, Majid; a.k.a.
MORTEZAVI, Majid Mirali; a.k.a. "ALI,
Hassan"); DOB 28 Apr 1961; POB Ghazvin,
Iran; citizen Iran; Passport 7572775 (Iran)
(individual) [SDGT] [IRGC]
MORTEZAVI, Hasan (a.k.a. MORTEZAVI, Ali
Hassan; a.k.a. MORTEZAVI, Majid; a.k.a.
MORTEZAVI, Majid Mirali; a.k.a. "ALI,
Hassan"); DOB 28 Apr 1961; POB Ghazvin,
Iran; citizen Iran; Passport 7572775 (Iran)
(individual) [SDGT] [IRGC]
MORTEZAVI, Majid (a.k.a. MORTEZAVI, Ali
Hassan; a.k.a. MORTEZAVI, Hasan; a.k.a.
MORTEZAVI, Majid Mirali; a.k.a. "ALI,
Hassan"); DOB 28 Apr 1961; POB Ghazvin,
Iran; citizen Iran; Passport 7572775 (Iran)
(individual) [SDGT] [IRGC]
MORTEZAVI, Majid Mirali (a.k.a. MORTEZAVI,
Ali Hassan; a.k.a. MORTEZAVI, Hasan; a.k.a.
MORTEZAVI, Majid; a.k.a. "ALI, Hassan"); DOB
28 Apr 1961; POB Ghazvin, Iran; citizen Iran;
Passport 7572775 (Iran) (individual) [SDGT]
[IRGC]
MOSCOSO MONTES, Nelly Fabiola, c/o
ADMACOOP, Bogota, Colombia; c/o CODISA,
Bogota, Colombia; c/o FARMACOOP, Bogota,
Colombia; DOB 5 May 1964; Cedula No.
51740771 (Colombia); Passport 51740771
(Colombia) (individual) [SDNT]
MOSLEHI, Heidar (a.k.a. MOSLEHI, Heydar),
Ministry of Intelligence, Second Negarestan
Street, Pasdaran Avenue, Tehran, Iran; DOB
1956; POB Isfahan, Iran; Minister of
Intelligence; Hojjatoleslam (individual) [IRAN-
HR]
MOSLEHI, Heydar (a.k.a. MOSLEHI, Heidar),
Ministry of Intelligence, Second Negarestan
Street, Pasdaran Avenue, Tehran, Iran; DOB
1956; POB Isfahan, Iran; Minister of
Intelligence; Hojjatoleslam (individual) [IRAN-
HR]
MOSQUERA, Juan Carlos, c/o INMOBILIARIA
U.M.V. S.A., Cali, Colombia; Calle 24N No. 6-
17, Cali, Colombia; Avenida 2 Norte No. 7N-55
of. 601, Cali, Colombia; Cedula No. 16692007
(Colombia) (individual) [SDNT]
MOSTAFA, Mohamed Amin, Via della Martinella
132, Parma, Italy; DOB 11 Oct 1975; POB
Karkuk, Iraq; nationality Iraq; Kurdish; arrested
31 Mar 2003 (individual) [SDGT]
MOTEL CAMPO AMOR (a.k.a. GAVIOTAS
LTDA.; a.k.a. HOTEL SIN PECADOS; a.k.a.
"HOTEL SIN PK2"), Calle 4A No. 21-34
Circunvalar, Cartago, Valle, Colombia; NIT #
800032092-7 (Colombia) [SDNT]
MOTEL MOMENTOS E.U., Carrera 22 No. 8-71,
Cartago, Valle, Colombia; NIT # 900089381-9
(Colombia) [SDNT]
MOUMOU, Mohamed (a.k.a. MUMU, Mohamed;
a.k.a. "'ABDALLAH, Abu"; a.k.a.
"ABDERRAHMAN, Abou"; a.k.a. "AMINA, Abu";
a.k.a. "SHRAYDA, Abu"), Storvretsvagen 92, 7
TR. C/O Drioua, 142 31 Skogas, Sweden;
Dobelnsgatan 97, 7TR C/O Lamrabet, 113 52
Stockholm, Sweden; Jungfruns Gata 413;
Postal Address Box: 3027, 13603 Haninge,
Sweden; London, United Kingdom;
Trodheimsgatan 6, 164 32 Kista, Sweden; DOB
30 Jul 1965; alt. DOB 30 Sep 1965; POB Fez,
Morocco; citizen Morocco; alt. citizen Sweden;
Passport 9817619 (Sweden) expires 14 Dec
2009 (individual) [SDGT]
MOUSTFA, Djamel (a.k.a. KALED, Belkasam;
a.k.a. "ALI BARKANI"; a.k.a. "MOUSTAFA"), c/o
Birgit Melani Schroeder, Kuehlungsborner
Strasse 30, Hamburg 22147, Germany; DOB
28 Sep 1973; alt. DOB 31 Dec 1979; alt. DOB
22 Aug 1973; POB Tiaret, Algeria; alt. POB
Morocco; nationality Algeria; arrested 23 Apr
2002; currently in remand at 20355 Hamburg
Holstenglacis 3, Germany (individual) [SDGT]
MOVEMENT FOR ISLAMIC REFORM IN
ARABIA (a.k.a. AL-HARAKAT AL-ISLAMIYAH
LIL-ISLAH; a.k.a. AL-ISLAH; a.k.a. ISLAMIC
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