OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
NUSRAT AL-AQSA AL-SHARIF (a.k.a. AL-AQSA
ASBL; a.k.a. AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA CHARITABLE
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL-
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. CHARITABLE AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE
SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
a.k.a. SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.),
P.O. Box 14101, San 'a, Yemen [SDGT]
NUSRAT AL-AQSA AL-SHARIF (a.k.a. AL-AQSA
ASBL; a.k.a. AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA CHARITABLE
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL-
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. CHARITABLE AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE
SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
a.k.a. SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.),
P.O. Box 6222200KBKN, Copenhagen,
Denmark [SDGT]
NV TRANS AVIATION NETWORK GROUP
(a.k.a. TAN GROUP; a.k.a. TRANS AVIATION;
a.k.a. TRANSAVIA NETWORK; a.k.a.
TRANSAVIA TRAVEL AGENCY; a.k.a.
TRANSAVIA TRAVEL CARGO), 1304 Boorj
Building, Bank Street, Sharjah, United Arab
Emirates; P.O. Box 3962, Sharjah, United Arab
Emirates; P.O. Box 2190, Ajman, United Arab
Emirates; Ostende Airport, Belgium [LIBERIA]
NYAKINIYWA, Naima Mohamed (a.k.a. "MAMA
LELA"; a.k.a. "MAMA NAIMA"); DOB 2 Sep
1962; POB Kenya; citizen Kenya; Passport
A735832 (Kenya) (individual) [SDNTK]
NYAMBUYA, Michael Rueben; DOB 23 Jul 1955;
Passport AN045019 (Zimbabwe); Minister of
Energy and Power Development (individual)
[ZIMBABWE]
NYEIN, Chan, Dr. (a.k.a. NYEIN, Chan; a.k.a.
NYEIN, Chang, Dr.), Burma; DOB 1944; citizen
Burma; nationality Burma; Minister of Education
(individual) [BURMA]
NYEIN, Chan (a.k.a. NYEIN, Chan, Dr.; a.k.a.
NYEIN, Chang, Dr.), Burma; DOB 1944; citizen
Burma; nationality Burma; Minister of Education
(individual) [BURMA]
NYEIN, Chang, Dr. (a.k.a. NYEIN, Chan; a.k.a.
NYEIN, Chan, Dr.), Burma; DOB 1944; citizen
Burma; nationality Burma; Minister of Education
(individual) [BURMA]
NYONI, Peter Baka; DOB 10 Jan 1950; Passport
ZD002188 (Zimbabwe); Spouse of Sithembiso
Nyoni (individual) [ZIMBABWE]
NYONI, Sithembiso; DOB 20 Sept 1949;
Passport AD000223 (Zimbabwe); Minister of
Small and Medium Enterprises Development
(individual) [ZIMBABWE]
NZEYIMANA, Stanislas (a.k.a. BIGARUKA
IZABAYO, Deogratias; a.k.a. IZABAYO DEO;
a.k.a. "BIGARUKA"; a.k.a. "BIGARURA"),
Kibua, Congo, Democratic Republic of the;
Kalonge, Masisi, North Kivu, Congo,
Democratic Republic of the; DOB 1 Jan 1966;
alt. DOB 1967; alt. DOB 28 Aug 1966; POB
Mugusa (Butare), Rwanda; citizen Rwanda;
Brig. General; Deputy Overall Commander
FOCA (individual) [DRCONGO]
OAF, Awad Mohamed Ahmed Ibn (a.k.a. AUF,
Awad Ibn; a.k.a. AUF, Awad Muhammad Ibn;
a.k.a. AUF, Mohammed Ahmed Awad Ibn;
a.k.a. AWF, Awad Ahmad Ibn; a.k.a. AWF,
Awad Ibn; a.k.a. NAUF, Awad Mohammed
Ahmed Ebni; a.k.a. OUF, Awad Mohamed
Ahmed Ibn); DOB circa 1954; nationality Sudan;
Head of Military Intelligence and Security
(individual) [DARFUR]
OAIS, Hassan Tahir (a.k.a. ALI, Sheikh Hassan
Dahir Aweys; a.k.a. AWES, Hassan Dahir;
a.k.a. AWES, Shaykh Hassan Dahir; a.k.a.
AWEYES, Hassen Dahir; a.k.a. AWEYS,
Ahmed Dahir; a.k.a. AWEYS, Hassan Dahir;
a.k.a. AWEYS, Sheikh; a.k.a. AWEYS, Sheikh
Hassan Dahir; a.k.a. DAHIR, Aweys Hassan;
a.k.a. IBRAHIM, Mohammed Hassan; a.k.a.
UWAYS, Hassan Tahir; a.k.a. "HASSAN,
Sheikh"), Somalia; Eritrea; DOB 1935; citizen
Somalia; nationality Somalia (individual)
[SOMALIA]
OASIS BEACH RESORT & CONVENTION
CENTER (a.k.a. COMPLEJO TURISTICO
OASIS, S.A. DE C.V.; a.k.a. OASIS BEACH
RESORT AND CONVENTION CENTER), Km
25 Carr. Tijuana-Ensenada, Colonia Leyes de
Reforma, Playas Rosarito, Rosarito, Baja
California CP 22710, Mexico [SDNTK]
OASIS BEACH RESORT AND CONVENTION
CENTER (a.k.a. COMPLEJO TURISTICO
OASIS, S.A. DE C.V.; a.k.a. OASIS BEACH
RESORT & CONVENTION CENTER), Km 25
Carr. Tijuana-Ensenada, Colonia Leyes de
Reforma, Playas Rosarito, Rosarito, Baja
California CP 22710, Mexico [SDNTK]
OASIS FREIGHT AGENCIES (a.k.a. OASIS
FREIGHT AGENCY LLC), Kayed Ahli Building,
Jamal Abdul Nasser Road (Parallel to Al Wahda
St.), P.O. Box Box 4840, Sharjah, United Arab
Emirates; Sharaf Building, No. 4, 2nd Floor, Al
Meena Road, Opposite Customs, Dubai, United
Arab Emirates; Sharaf Building, 1st Floor, Al
Mankhool St., Bur Dubai, P.O. Box 5562, Dubai,
United Arab Emirates [NPWMD]
OASIS FREIGHT AGENCY LLC (a.k.a. OASIS
FREIGHT AGENCIES), Kayed Ahli Building,
Jamal Abdul Nasser Road (Parallel to Al Wahda
St.), P.O. Box Box 4840, Sharjah, United Arab
Emirates; Sharaf Building, No. 4, 2nd Floor, Al
Meena Road, Opposite Customs, Dubai, United
Arab Emirates; Sharaf Building, 1st Floor, Al
Mankhool St., Bur Dubai, P.O. Box 5562, Dubai,
United Arab Emirates [NPWMD]
OASIS OIL COMPANY (a.k.a. WAHA; a.k.a.
WAHA OIL COMPANY), Waha Oil Company
Building, Airport Road, Al Akwakh Street, P.O.
Box 395, Tripoli, Libya [LIBYA2]
OBEYMAR MAFLA, Carlos (a.k.a. MAFLA,
Carlos Obeimar; a.k.a. MAFLA, Carlos
Obeymar), c/o MERCAVICOLA LTDA., Cali,
Colombia; Carrera 11 No. 9-11, Villagorgon,
Candelaria, Colombia; DOB 5 Aug 1955;
Cedula No. 6226643 (Colombia) (individual)
[SDNT]
OBOGNE, Leo M. (a.k.a. DE VERA Y ABOGNE,
Pio; a.k.a. DE VERA, Esmael; a.k.a. DE VERA,
Ismael; a.k.a. DE VERA, Ismail; a.k.a. DE
VERA, Pio Abagne; a.k.a. DE VERA, Pio
Abogne; a.k.a. DE VERA, Pio Abogue; a.k.a.
"ART, Tito"; a.k.a. "MANEX"), Concepcion,
Zaragosa, Nueva Ecija Province, Philippines;
DOB 19 Dec 1969; POB Bagac, Bagamanok,
Catanduanes Province, Philippines; nationality
Philippines (individual) [SDGT]
OBRAS Y PROYECTOS PIQUEHERVA S.L.,
Calle de San Jose, 20, El Boalo, Madrid 28413,
Spain; C.I.F. B84244748 (Spain) [SDNTK]
OBRAS, SERVICIOS Y MANTENIMIENTOS C.A.
(a.k.a. OSERMACA), Av. Cristobal Colon,
Arterial 7, Centro Empresarial Colon, Planta
Alta, Ofic. B1, Ciudad Ojeda, Zulia, Venezuela;
RIF # J-31136071-9 (Venezuela) [SDNTK]
OBRENOVIC, Dragan; DOB 12 Apr 1963; POB
Matino Brdo, Bosnia-Herzegovina; ICTY
indictee (individual) [BALKANS]
OBURSATILES S.A. (a.k.a. OPERACIONES
BURSATILES S.A. COMISIONISTA DE
BOLSA), Avenida 4N No. 4N-30, Cali,
Colombia; Avenida 68 No. 75A-50 Local 230,
Bogota, Colombia; Calle 10 No. 4-40 of. 312,
Cali, Colombia; Calle 19 No. 5-48 Local 226,
Pereira, Colombia; Carrera 7 No. 74-56 of. 909,
Bogota, Colombia; Carrera 15 No. 87-32,
Bogota, Colombia; Carrera 22 No. 18-65 Local
28, Manizales, Colombia; Carrera 28 No. 29-06
Local 104, Palmira, Colombia; Carrera 49 No.
52-81 L-9923, Medellin, Colombia; Carrera 52
No. 72-65 Local 106, Barranquilla, Colombia;
Carrera 66B No. 34A-76 Local 227, Medellin,
Colombia; Centro Comercial Cosmocentro
Local 103, Cali, Colombia; Transversal 71D No.
26-94 Sur Local 3504, Bogota, Colombia; NIT #
800012425-0 (Colombia) [SDNT]
OCAMPO MORALES, Jorge Eliecer, Colombia;
DOB 16 Feb 1979; POB Colombia; citizen
Colombia; nationality Colombia; Cedula No.
8436557 (Colombia) (individual) [SDNTK]
OCCIDENTAL COMUNICACIONES LTDA., Calle
44N No. 2BN-10, Cali, Colombia; Calle 19N No.
2N-29 piso 10 Sur, Cali, Colombia; NIT #
800146996-1 (Colombia) [SDNT]
OCCIDENTAL DE PAPELES LTDA. (a.k.a.
OCCIPAPEL LTDA.), Avenida 2D No. 24N-06,
Cali, Colombia; NIT # 805017535-3 (Colombia)
[SDNT]
OCCIPAPEL LTDA. (a.k.a. OCCIDENTAL DE
PAPELES LTDA.), Avenida 2D No. 24N-06,
Cali, Colombia; NIT # 805017535-3 (Colombia)
[SDNT]
OCCUPIED LAND FUND (a.k.a. HOLY LAND
FOUNDATION FOR RELIEF AND
DEVELOPMENT), 525 International Parkway,
Suite 509, Richardson, TX 75081; P.O. Box
832390, Richardson, TX 75083; 9250 S.
Harlem Avenue, Bridgeview, IL; 345 E. Railway
Avenue, Paterson, NJ 07503; Hebron, West
Bank; Gaza Strip, undetermined; 12798 Rancho
Penasquitos Blvd., Suite F, San Diego, CA
92128; Jenin, West Bank; Shurta Street, 'Amira
al-Ramuna, 4th Floor, Ramallah, West Bank;
US FEIN 95-4227517; and other locations
within the United States [SDT] [SDGT]
OCEAN CAPITAL ADMINISTRATION GMBH,
Schottweg 5, Hamburg 22087, Germany;
Business Registration Document # HRB92501
(Germany) issued 4 Jan 2005; Telephone:
004940278740 [NPWMD]
OCEJO MIRAMONTES, Alfredo Eugenio, c/o
QUINTA REAL JARDIN SOCIAL Y DE
EVENTOS, S.A. DE C.V., Tijuana, Baja
California, Mexico; Sinaloa, Calle 112 Mexico ,
Tijuana , Baja California 22150, Mexico; Via
Rapida Oriente 10950, Altos Rio Tijuana,
Tijuana, Baja California, Mexico; DOB 26 May
1964; POB Baja California, Mexico; C.U.R.P.
OEMA640526HBCCRL05 (Mexico); R.F.C.
OEMA-640526-AJ3 (Mexico) (individual)
[SDNTK]
OCHOA GUISAO, Walter, Colombia; POB
Colombia; citizen Colombia; nationality
Colombia; Cedula No. 10179825 (Colombia)
(individual) [SDNTK]
OCHOA VASCO, Carlos Mario (a.k.a.
GONZALEZ ZAPATA , Antonio; a.k.a.
MARTINEZ PEREZ, Juan Carlos; a.k.a.
OCHOA VASCO, Fabio Enrique; a.k.a. VEGA
TOBON, Carlos Mario; a.k.a. "CARLOS
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