OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
MUJAHEDIN-E KHALQ (a.k.a. MEK; a.k.a. MKO;
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]
MUJAHEDIN-E KHALQ (a.k.a. MEK; a.k.a. MKO;
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]
MUJAHEDIN-E KHALQ (a.k.a. MEK; a.k.a. MKO;
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]
MUJAHID, Mohammed Yahya (a.k.a. AZIZ,
Mohammad Yahya; a.k.a. MUJAHID,
Muhammad Yahya; a.k.a. MUJAHID, Yahya);
DOB 12 Mar 1961; POB Lahore, Punjab
Province, Pakistan; National ID No. 35404-
1577309-9 (Pakistan) (individual) [SDGT]
MUJAHID, Muhammad Yahya (a.k.a. AZIZ,
Mohammad Yahya; a.k.a. MUJAHID,
Mohammed Yahya; a.k.a. MUJAHID, Yahya);
DOB 12 Mar 1961; POB Lahore, Punjab
Province, Pakistan; National ID No. 35404-
1577309-9 (Pakistan) (individual) [SDGT]
MUJAHID, Yahya (a.k.a. AZIZ, Mohammad
Yahya; a.k.a. MUJAHID, Mohammed Yahya;
a.k.a. MUJAHID, Muhammad Yahya); DOB 12
Mar 1961; POB Lahore, Punjab Province,
Pakistan; National ID No. 35404-1577309-9
(Pakistan) (individual) [SDGT]
MUJAHIDEEN YOUTH MOVEMENT (a.k.a. AL-
SHABAAB; a.k.a. AL-SHABAAB AL-ISLAAM;
a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL-
SHABAAB AL-JIHAAD; a.k.a. AL-SHABAB;
a.k.a. HARAKAT AL-SHABAAB AL-
MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL-
MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL
MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB;
a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN
YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-
SHABAAB MOVEMENT; a.k.a. MUJAHIDIN
YOUTH MOVEMENT; a.k.a. SHABAAB; a.k.a.
"MYM"; a.k.a. "THE UNITY OF ISLAMIC
YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH
WING"), Somalia [FTO] [SDGT] [SOMALIA]
MUJAHIDIN AL-SHABAAB MOVEMENT (a.k.a.
AL-SHABAAB; a.k.a. AL-SHABAAB AL-
ISLAAM; a.k.a. AL-SHABAAB AL-ISLAMIYA;
a.k.a. AL-SHABAAB AL-JIHAAD; a.k.a. AL-
SHABAB; a.k.a. HARAKAT AL-SHABAAB AL-
MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL-
MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL
MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB;
a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN
YOUTH MOVEMENT; a.k.a. MUJAHIDEEN
YOUTH MOVEMENT; a.k.a. MUJAHIDIN
YOUTH MOVEMENT; a.k.a. SHABAAB; a.k.a.
"MYM"; a.k.a. "THE UNITY OF ISLAMIC
YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH
WING"), Somalia [FTO] [SDGT] [SOMALIA]
MUJAHIDIN YOUTH MOVEMENT (a.k.a. AL-
SHABAAB; a.k.a. AL-SHABAAB AL-ISLAAM;
a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL-
SHABAAB AL-JIHAAD; a.k.a. AL-SHABAB;
a.k.a. HARAKAT AL-SHABAAB AL-
MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL-
MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL
MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB;
a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN
YOUTH MOVEMENT; a.k.a. MUJAHIDEEN
YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-
SHABAAB MOVEMENT; a.k.a. SHABAAB;
a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC
YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH
WING"), Somalia [FTO] [SDGT] [SOMALIA]
MUJEL, A.S. (a.k.a. AL MOJIL, Abdulhamid
Sulaiman M.; a.k.a. AL MUJAL, Dr. Abd al-
Hamid; a.k.a. AL MU'JIL, Abd al-Hamid
Sulaiman; a.k.a. AL-MU'AJJAL, Dr. Abd Al-
Hamid; a.k.a. AL-MUJIL, Abd Al Hamid
Sulaiman Muhammed; a.k.a. AL-MU'JIL, Dr.
Abd Abdul-Hamid bin Sulaiman; a.k.a. MU'JIL,
Abd al-Hamid; a.k.a. "ABDALLAH, Abu"); DOB
28 Apr 1949; alt. DOB 29 Apr 1949; POB
Kuwait; citizen Saudi Arabia; nationality Saudi
Arabia; Passport F 137998 issued 18 Apr 2004
expires 24 Feb 2009; Doctor (individual) [SDGT]
MU'JIL, Abd al-Hamid (a.k.a. AL MOJIL,
Abdulhamid Sulaiman M.; a.k.a. AL MUJAL, Dr.
Abd al-Hamid; a.k.a. AL MU'JIL, Abd al-Hamid
Sulaiman; a.k.a. AL-MU'AJJAL, Dr. Abd Al-
Hamid; a.k.a. AL-MUJIL, Abd Al Hamid
Sulaiman Muhammed; a.k.a. AL-MU'JIL, Dr.
Abd Abdul-Hamid bin Sulaiman; a.k.a. MUJEL,
A.S.; a.k.a. "ABDALLAH, Abu"); DOB 28 Apr
1949; alt. DOB 29 Apr 1949; POB Kuwait;
citizen Saudi Arabia; nationality Saudi Arabia;
Passport F 137998 issued 18 Apr 2004 expires
24 Feb 2009; Doctor (individual) [SDGT]
MUJURU, Joyce Teurai Ropa; DOB 15 Apr 1955;
Second Vice President (individual)
[ZIMBABWE]
MUJURU, Solomon Tapfumaneyi Ruzambo
(a.k.a. "NANGO, Rex"); DOB 1 May 1949;
Passport ZD001348 (Zimbabwe); Politburo
Senior Committee Member (individual)
[ZIMBABWE]
MUJYAMBERE, Leopold (a.k.a. IBRAHIM, Frere
Petrus; a.k.a. "ACHILLE"; a.k.a.
"MUSENYERI"), Mwenga, South Kivu Province,
Congo, Democratic Republic of the; DOB 17
Mar 1962; alt. DOB 1966; POB Kigali, Rwanda;
citizen Rwanda; Colonel; Commander, FDLR
CO 2nd Division (individual) [DRCONGO]
MULLAH GUL AGHA (a.k.a. ISHAKZAI, Gul
Agha; a.k.a. MULLAH GUL AGHA AKHUND;
a.k.a. "HAJI HIDAYATULLAH"; a.k.a.
"HAYADATULLAH"; a.k.a. "HIDAYATULLAH");
DOB 1972; POB Band-e-Timor, Kandahar,
Afghanistan (individual) [SDGT]
MULLAH GUL AGHA AKHUND (a.k.a.
ISHAKZAI, Gul Agha; a.k.a. MULLAH GUL
AGHA; a.k.a. "HAJI HIDAYATULLAH"; a.k.a.
"HAYADATULLAH"; a.k.a. "HIDAYATULLAH");
DOB 1972; POB Band-e-Timor, Kandahar,
Afghanistan (individual) [SDGT]
MULTICAJA DE TIJUANA, S.A. DE C.V. (f.k.a.
CASA DE CAMBIO DEL OESTE), Avenida
Lazaro Cardenas 1702 18 , Otay
Constituyentes, Tijuana , Baja California,
Mexico; Carrillo Puerto, Calle 291, Zona
Central, Tijuana , Baja California, Mexico; Blvd.
Insurgentes 2120, Porvenir, Tijuana, Baja
California, Mexico; Insurg-Campos S/N BCO.,
Insurgentes, Tijuana, Baja California, Mexico;
3A. y Madero, 291, Zona Centro, Tijuana, Baja
California, Mexico; Calle 3 y Madero, Zona
Centro, Tijuana, Baja California, Mexico; Centro
Comercial Otay, Tijuana, Baja California,
Mexico; R.F.C. MTI-920115-RR6 (Mexico)
[SDNTK]
MULTIMAT DOMESTIC AND FOREIGN TRADE
MARKETING LTD. (a.k.a. MULTIMAT IC VE
DIS TICARET PAZARLAMA LIMITED SIRKETI;
a.k.a. MULTIMAT TEHRAN), Bagdat Caddesi,
Burc Sitesi, Number 117 A Blok D.2, Feneryolu
- Kadkoy, Istanbul, Turkey; Number 39, Alvand
St., 1st Floor, Argentine Square, Tehran, Iran;
V.A.T. Number Goztepe V.D. 823 026 0248
(Turkey) [NPWMD]
MULTIMAT IC VE DIS TICARET PAZARLAMA
LIMITED SIRKETI (a.k.a. MULTIMAT
DOMESTIC AND FOREIGN TRADE
MARKETING LTD.; a.k.a. MULTIMAT
TEHRAN), Bagdat Caddesi, Burc Sitesi,
Number 117 A Blok D.2, Feneryolu - Kadkoy,
Istanbul, Turkey; Number 39, Alvand St., 1st
Floor, Argentine Square, Tehran, Iran; V.A.T.
Number Goztepe V.D. 823 026 0248 (Turkey)
[NPWMD]
MULTIMAT TEHRAN (a.k.a. MULTIMAT
DOMESTIC AND FOREIGN TRADE
MARKETING LTD.; a.k.a. MULTIMAT IC VE
DIS TICARET PAZARLAMA LIMITED
SIRKETI), Bagdat Caddesi, Burc Sitesi, Number
117 A Blok D.2, Feneryolu - Kadkoy, Istanbul,
Turkey; Number 39, Alvand St., 1st Floor,
Argentine Square, Tehran, Iran; V.A.T. Number
Goztepe V.D. 823 026 0248 (Turkey) [NPWMD]
MULTINACIONAL INTEGRAL PRODUCTIVA
JOOAMY EMA, Avenida Amazonas 40-80 y
Union Nacional De Periodistas, Edificio Puertas
del Sol, Piso 6, Quito, Pichincha, Ecuador; RUC
# 1792068347001 (Ecuador) [SDNTK]
MULTISERVICIOS AGSA, S.A. DE C.V.,
Boulevard Agua Caliente No. 148, Revolucion,
Tijuana, Baja California, Mexico; R.F.C.
MAG941123BYA (Mexico) [SDNTK]
MULTISERVICIOS ALPHA, S.A. DE C.V., Av.
Allende 1197, Colonia Independencia, Tijuana,
Baja California, Mexico; Paseo Playas 24-2,
Colonia Playas de Tijuana, Tijuana, Baja
California, Mexico; R.F.C. MAL-960401-I35
(Mexico) [SDNTK]
MULTISERVICIOS BRAVIO, S.A. DE C.V. (a.k.a.
BRAVIO ARMORED GROUP), Local C-25
Plaza Rio, Colonia Zona Rio, Tijuana, Baja
California, Mexico; Av. Via Rapida 26, Colonia
Zona Rio, Tijuana, Baja California, Mexico;
R.F.C. MBR-961115-4M6 (Mexico) [SDNTK]
MULTISERVICIOS DEL NOROESTE DE
MEXICO, S.A. DE C.V., Tijuana, Baja
California, Mexico [SDNTK]
MULTISERVICIOS GAMAL, S.A. DE C.V. (a.k.a.
CASA DE CAMBIO RUBI), Paseo Playas 24-2,
Colonia Playas de Tijuana, Tijuana, Mexico,
Mexico; Av. Federico Benitez 6400-52, Colonia
Yamille, Tijuana, Baja California, Mexico; Paseo
Estrella Del Mar 359, Colonia Playas de
Tijuana, Tijuana, Baja California CP 22200,
Mexico; Blvd. Fundadores 5343-22, Colonia El
Rubi, Tijuana, Baja California CP 22180,
Mexico; Paseo Ensenada S/N D11, Colonia
Playas de Tijuana, Tijuana, Baja California,
Mexico; R.F.C. MGA-940615-SC3 (Mexico)
[SDNTK]
MULTISERVICIOS JEVIZ S.A. DE C.V. (a.k.a.
JEVIZ), Carretera a El Dorado # 2501, Colonia
Campo El Diez, Culiacan, Sinaloa 80155,
Mexico [SDNTK]
MULTISERVICIOS SIGLO, S.A. DE C.V.,
Carretera Aeropuerto 1900-16G, Colonia Otay,
Tijuana, Baja California, Mexico; Paseo Tijuana
10126-A, Colonia Zona Rio, Tijuana, Baja
California, Mexico; R.F.C. MSI-960220-Q84
(Mexico) [SDNTK]
MUMBENGEGWI, Samuel Simbarashe
Simbanenduku, 22 Stour Road, Vainona,
Borrowdale, Harare, Zimbabwe; DOB 20 July
June 29, 2011 - 287 -