OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
1945; Non-Constituency Member of Parliament
(individual) [ZIMBABWE]
MUMU, Mohamed (a.k.a. MOUMOU, 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]
MUNANDAR, Aris; DOB 1 Jan 1971; alt. DOB
1968; alt. DOB 1967; alt. DOB 1966; alt. DOB
1965; alt. DOB 1964; alt. DOB 1963; alt. DOB
1962; POB Sambi, Boyolali, Java, Indonesia
(individual) [SDGT]
MUNERA VELASQUEZ, Martha Marina, c/o
GRUPO FALCON S.A., Medellin, Colombia; c/o
LLANOTOUR LTDA., Rionegro, Antioquia,
Colombia; DOB 09 Jun 1952; Cedula No.
32480630 (Colombia) (individual) [SDNT]
MUNITIONS INDUSTRY DEPARTMENT (a.k.a.
MILITARY SUPPLIES INDUSTRY
DEPARTMENT), Pyongyang, Korea, North
[NPWMD]
MUNOA ORDOZGOITI, Alona; DOB 6 Jul 1976;
POB Segura, Guipuzcoa Province, Spain; D.N.I.
35.771.259 (Spain); Member ETA (individual)
[SDGT]
MUNOZ LASCARRO, Felix Antonio (a.k.a.
LISANDRO LASCARRO, Jose; a.k.a. "PASTOR
ALAPE"); DOB 4 Jun 1959; alt. DOB 1946; POB
Puerto Berrio, Antioquia, Colombia; Cedula No.
3550075 (Colombia); alt. Cedula No. 71180715
(Colombia) (individual) [SDNTK]
MUNOZ NARVAEZ, Yamileth, c/o
COMERCIALIZADORA INTERTEL S.A., Cali,
Colombia; c/o COOPERATIVA MULTIACTIVA
DE COLOMBIA FOMENTAMOS, Bogota,
Colombia; c/o DISTRIBUIDORA SANAR DE
COLOMBIA S.A., Cali, Colombia; DOB 30 Dec
1970; Cedula No. 66825769 (Colombia);
Passport 66825769 (Colombia) (individual)
[SDNT]
MUNOZ ORTIZ, Manuel Jesus (a.k.a. JUVENAL
VELANDIA, Jose; a.k.a. "IVAN RIOS"); DOB 19
Dec 1961; POB San Francisco, Putumayo,
Colombia; Cedula No. 71613902 (Colombia)
(individual) [SDNTK]
MUNOZ PAZ, Adriana del Socorro, c/o
INVERSIONES Y CONSTRUCCIONES VALLE
S.A., Cali, Colombia; DOB 1 Oct 1966; Cedula
No. 31950689 (Colombia) (individual) [SDNT]
MUNOZ PAZ, Joaquin Emilio, c/o INVERSIONES
Y CONSTRUCCIONES VALLE S.A., Cali,
Colombia; c/o CONSTRUCTORA DIMISA
LTDA., Cali, Colombia; Avenida 4AN No. 47-89,
Cali, Colombia; c/o INMOBILIARIA U.M.V. S.A.,
Cali, Colombia; DOB 18 Jan 1971; Cedula No.
16789012 (Colombia) (individual) [SDNT]
MUNOZ RODRIGUEZ, Juan Carlos, c/o
LATINFAMRACOS S.A., Quito, Ecuador; c/o
FUNDASER, Cali, Colombia; c/o
REPRESENTACIONES Y DISTRIBUCIONES
HUERTAS Y ASOCIADOS S.A., Bogota,
Colombia; c/o DISTRIBUIDORA SANAR DE
COLOMBIA S.A., Cali, Colombia; c/o
CONTACTEL COMUNICACIONES S.A., Cali,
Colombia; c/o COMERCIALIZADORA
INTERTEL S.A., Cali, Colombia; c/o ASPOIR
DEL PACIFICO Y CIA. LTDA., Cali, Colombia;
c/o ASESORIAS ECONOMICAS MUNOZ
SANTACOLOMA E.U., Cali, Colombia; c/o
CREDIREBAJA S.A., Cali, Colombia; c/o
INVERSIONES Y CONSTRUCCIONES ABC
S.A., Cali, Colombia; c/o GRACADAL S.A., Cali,
Colombia; c/o LABORATORIOS KRESSFOR
DE COLOMBIA S.A., Bogota, Colombia; c/o
LABORATORIOS BLAIMAR DE COLOMBIA
S.A., Bogota, Colombia; c/o DISTRIBUIDORA
MIGIL LTDA., Cali, Colombia; c/o
DISTRIBUIDORA DE DROGAS LA REBAJA
S.A., Bogota, Colombia; c/o DISTRIBUIDORA
DE DROGAS CONDOR LTDA., Bogota,
Colombia; c/o DEPOSITO POPULAR DE
DROGAS S.A., Cali, Colombia; c/o BLANCO
PHARMA S.A., Bogota, Colombia; DOB 25 Sep
1964; Cedula No. 16703148 (Colombia);
Passport 16703148 (Colombia) (individual)
[SDNT]
MUNOZ Y RODRIGUEZ Y CIA. LTDA., Avenida
6N No. 23DN-26, Cali, Colombia [SDNT]
MUPENZI, Bernard (a.k.a. MUDACUMURA,
Sylvestre; a.k.a. MUPENZI, General Pierre
Bernard; a.k.a. "COMMANDANT PHARAON";
a.k.a. "MUKANDA"; a.k.a. "RADJA"), Kibua,
North Kivu, Congo, Democratic Republic of the;
DOB 1955; POB Karago, Western Province,
Rwanda; citizen Rwanda; Major General;
Commander FDLR/FOCA (individual)
[DRCONGO]
MUPENZI, General Pierre Bernard (a.k.a.
MUDACUMURA, Sylvestre; a.k.a. MUPENZI,
Bernard; a.k.a. "COMMANDANT PHARAON";
a.k.a. "MUKANDA"; a.k.a. "RADJA"), Kibua,
North Kivu, Congo, Democratic Republic of the;
DOB 1955; POB Karago, Western Province,
Rwanda; citizen Rwanda; Major General;
Commander FDLR/FOCA (individual)
[DRCONGO]
MUQTI, Fihiruddin (a.k.a. A RAHMAN, Mohamad
Iqbal; a.k.a. ABDUL RAHMAN, Mohamad Iqbal;
a.k.a. ABDURRAHMAN, Abu Jibril; a.k.a.
ABDURRAHMAN, Mohamad Iqbal; a.k.a.
MUQTI, Fikiruddin; a.k.a. RAHMAN, Mohamad
Iqbal; a.k.a. "ABU JIBRIL"), Jalan Nakula,
Komplek Witana Harja III, Blok C 106-107,
Pamulang, Tangerang, Indonesia; DOB 17 Aug
1957; alt. DOB 17 Aug 1958; POB Korleko-
Lombok Timur, Indonesia; alt. POB Tirpas-
Selong Village, East Lombok, Indonesia;
nationality Indonesia; National ID No.
3603251708570001 (individual) [SDGT]
MUQTI, Fikiruddin (a.k.a. A RAHMAN, Mohamad
Iqbal; a.k.a. ABDUL RAHMAN, Mohamad Iqbal;
a.k.a. ABDURRAHMAN, Abu Jibril; a.k.a.
ABDURRAHMAN, Mohamad Iqbal; a.k.a.
MUQTI, Fihiruddin; a.k.a. RAHMAN, Mohamad
Iqbal; a.k.a. "ABU JIBRIL"), Jalan Nakula,
Komplek Witana Harja III, Blok C 106-107,
Pamulang, Tangerang, Indonesia; DOB 17 Aug
1957; alt. DOB 17 Aug 1958; POB Korleko-
Lombok Timur, Indonesia; alt. POB Tirpas-
Selong Village, East Lombok, Indonesia;
nationality Indonesia; National ID No.
3603251708570001 (individual) [SDGT]
MURAD, Abdul Hakim (a.k.a. AHMED, Saeed;
a.k.a. AKMAN, Saeed; a.k.a. MURAD, Abdul
Hakim Al Hashim; a.k.a. MURAD, Abdul Hakim
Hasim; a.k.a. MURAD, Adbul Hakim Ali
Hashim); DOB 4 Jan 1968; POB Kuwait;
nationality Pakistan; currently incarcerated in
the U.S. (individual) [SDGT]
MURAD, Abdul Hakim Al Hashim (a.k.a. AHMED,
Saeed; a.k.a. AKMAN, Saeed; a.k.a. MURAD,
Abdul Hakim; a.k.a. MURAD, Abdul Hakim
Hasim; a.k.a. MURAD, Adbul Hakim Ali
Hashim); DOB 4 Jan 1968; POB Kuwait;
nationality Pakistan; currently incarcerated in
the U.S. (individual) [SDGT]
MURAD, Abdul Hakim Hasim (a.k.a. AHMED,
Saeed; a.k.a. AKMAN, Saeed; a.k.a. MURAD,
Abdul Hakim; a.k.a. MURAD, Abdul Hakim Al
Hashim; a.k.a. MURAD, Adbul Hakim Ali
Hashim); DOB 4 Jan 1968; POB Kuwait;
nationality Pakistan; currently incarcerated in
the U.S. (individual) [SDGT]
MURAD, Adbul Hakim Ali Hashim (a.k.a.
AHMED, Saeed; a.k.a. AKMAN, Saeed; a.k.a.
MURAD, Abdul Hakim; a.k.a. MURAD, Abdul
Hakim Al Hashim; a.k.a. MURAD, Abdul Hakim
Hasim); DOB 4 Jan 1968; POB Kuwait;
nationality Pakistan; currently incarcerated in
the U.S. (individual) [SDGT]
MURALLA, S.A. (a.k.a. COMERCIAL MURALLA,
S.A.), Panama City, Panama [CUBA]
MURERWA, Herbert Muchemwa; DOB 31 July
1941; Passport AD001167 (Zimbabwe); Minister
of Finance (individual) [ZIMBABWE]
MURERWA, Ruth Chipo, 321 Ard-Na-Lea Close,
Glen Lorne, Chisipite, Zimbabwe; DOB 27 Jul
1947; Passport AD001244 (Zimbabwe) expires
19 Aug 2009; Spouse of Herbert Murerwa
(individual) [ZIMBABWE]
MURILLO BEJARANO, Diego Fernando (a.k.a.
"ADOLFO PAZ"; a.k.a. "DON BERNA"); DOB
23 Feb 1961; Cedula No. 16357144 (Colombia)
(individual) [SDNTK]
MURILLO MURILLO, Jose Tolentino, c/o
AGROPECUARIA LA ROBLEDA S.A., Cali,
Colombia; Cedula No. 2240779 (Colombia)
(individual) [SDNT]
MURO GONZALEZ, Proceso Arturo, Calle
Gustavo Garmendia No. 1850, Colonia Hidalgo,
Culiacan, Sinaloa, Mexico; DOB 16 May 1973;
POB Cuiliacan, Sinaloa; citizen Mexico;
nationality Mexico; C.U.R.P.
MUGP730516HSLRNR04 (Mexico); Cartilla de
Servicio Militar Nacional 607092 (Mexico);
Electoral Registry No. MRGNPR73051625H400
(Mexico) (individual) [SDNTK]
MURWANASHYAKA, Ignace; DOB 14 May 1963;
POB Nogoma-Butera, Rwanda; President,
Forces Democratiques pour la Liberation du
Rwanda (FDLR) (individual) [DRCONGO]
MUSA, Rifa'i Ahmad Taha (a.k.a. 'ABD ALLAH,
'Issam 'Ali Muhammad; a.k.a. ABD-AL-WAHAB,
Abd-al-Hai Ahmad; a.k.a. AL-KAMEL, Salah 'Ali;
a.k.a. TAHA MUSA, Rifa'i Ahmad; a.k.a.
THABIT 'IZ; a.k.a. "'ABD-AL-'IZ"; a.k.a. "ABU
YASIR"); DOB 24 Jun 1954; POB Egypt;
Passport 30455 (Egypt); alt. Passport 83860
(Sudan); alt. Passport 1046403 (Egypt)
(individual) [SDT]
MUSALAAM, Fahid Mohammed Ali (a.k.a. AL-
KINI, Usama; a.k.a. ALLY, Fahid Mohammed;
a.k.a. MSALAM, Fahad Ally; a.k.a. MSALAM,
Fahid Mohammed Ali; a.k.a. MSALAM, Fahid
Mohammed Ally; a.k.a. MSALAM, Mohammed
Ally; a.k.a. SALEM, Fahid Muhamad Ali); DOB
19 Feb 1976; POB Mombasa, Kenya; citizen
Kenya (individual) [SDGT]
MUSAVI, Hosein Razi (a.k.a. MUSAVI, Razi),
Damascus, Syria; DOB 1964 (individual)
[SDGT]
MUSAVI, Hossein; DOB 23 Oct 1960; POB
Neishabour, Iran; nationality Iran; Passport
A0016662 (Iran) issued 29 Oct 2002
(individual) [SDGT] [IRGC]
MUSAVI, Razi (a.k.a. MUSAVI, Hosein Razi),
Damascus, Syria; DOB 1964 (individual)
[SDGT]
MUSHOHWE, Christopher Chindoti; DOB 6 Feb
1954; Minister of Transport and
Communications (individual) [ZIMBABWE]
MUSHTAQ SHAHEEN CONSTRUCTION AND
ROADMAKING COMPANY (a.k.a. MUSHTAQ
SHAHEEN LTD), Surai Shahzada, Ground
Floor, Shop No. 7, Surai Shahzada, Kabul,
Afghanistan; Surai Shahzada, Shop No. 7,
Ground Floor, Surai Shahzada, Kabul,
Afghanistan; Room No. 7, Sarai Shahzada
Mandawi, Kabul District No. 1, Afghanistan;
Commercial Registry Number 31225
(Afghanistan) [SDNTK]
MUSHTAQ SHAHEEN LTD (a.k.a. MUSHTAQ
SHAHEEN CONSTRUCTION AND
ROADMAKING COMPANY), Surai Shahzada,
Ground Floor, Shop No. 7, Surai Shahzada,
Kabul, Afghanistan; Surai Shahzada, Shop No.
7, Ground Floor, Surai Shahzada, Kabul,
Afghanistan; Room No. 7, Sarai Shahzada
Mandawi, Kabul District No. 1, Afghanistan;
June 29, 2011 - 288 -