OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
LTDA., Cali, Colombia; c/o ARTURO
QUINONEZ LTDA., Cali, Colombia; c/o
QUINONES MELO Y CIA. LTDA., Cali,
Colombia; DOB 25 Jun 1946; POB Cali,
Colombia; Cedula No. 14934266 (Colombia);
Passport 14934266 (Colombia) (individual)
[SDNT]
QUINONEZ, Benedicto (a.k.a. QUINONES,
Benedicto), Calle 12A No. 107-25 No. 2, Cali,
Colombia; c/o COMERCIALIZADORA CGQ
LTDA., Cali, Colombia; c/o ARTURO
QUINONEZ LTDA., Cali, Colombia; c/o
QUINONES MELO Y CIA. LTDA., Cali,
Colombia; DOB 25 Jun 1946; POB Cali,
Colombia; Cedula No. 14934266 (Colombia);
Passport 14934266 (Colombia) (individual)
[SDNT]
QUINTA REAL JARDIN SOCIAL Y DE
EVENTOS, S.A. DE C.V., Avenida Via Rapida
Oriente 10950, Zona Rio Tijuana, Tijuana, Baja
California, Mexico; R.F.C. QRJ-020528-BQ7
(Mexico) [SDNTK]
QUINTANA FUERTES, Andres Fernando, c/o
INVERSIONES BRASILAR S.A., Bogota,
Colombia; c/o AGROPECUARIA LINDARAJA
S.A., Cali, Colombia; c/o TARRITOS S.A., Cali,
Colombia; DOB 03 Jul 1966; POB Candelaria,
Valle, Colombia; citizen Colombia; nationality
Colombia; Cedula No. 16989000 (Colombia);
Passport 16989000 (Colombia) expires 13 Dec
2000; alt. Passport AI375038 (Colombia)
(individual) [SDNT]
QUINTANA ZORROZUA, Asier; DOB 27 Feb
1968; POB Bilbao Vizcaya Province, Spain;
D.N.I. 30.609.430; Member ETA (individual)
[SDGT]
QUINTERO ARCE, Juan Francisco (a.k.a. "EL
CHATO"), Mexico; DOB 26 Aug 1959; POB
Mocorito, Sinaloa, Mexico; citizen Mexico;
nationality Mexico; C.U.R.P.
QUAJ590826HSLNRN02 (Mexico); R.F.C.
QUAJ590826P41 (Mexico) (individual) [SDNTK]
QUINTERO HERNANDEZ, Miguel Angel, Calle
Ventisca 2359 Secc. Dorado, Colonia Playas de
Tijuana, Tijuana, Baja California, Mexico; c/o M
Q CONSULTORES, S.A. DE C.V., Tijuana,
Baja California, Mexico; DOB 22 Oct 1970; POB
Guadalajara, Jalisco, Mexico; R.F.C. QUHM-
701022-TL3 (Mexico) (individual) [SDNTK]
QUINTERO MARIN, Lucio, c/o INDUSTRIAS
AGROPECUARIAS EL EDEN S.A., Higueronal
Torti, Darien, Panama; DOB 3 Apr 1966; POB
El Dovio, Valle, Colombia; Cedula No.
94191399 (Colombia); Passport 94191399
(Colombia) (individual) [SDNT]
QUINTERO MARIN, Maria Eugenia, c/o
INDUSTRIAS AGROPECUARIAS EL EDEN
S.A., Higueronal Torti, Darien, Panama; DOB
29 Jul 1968; POB El Dovio, Valle, Colombia;
Cedula No. 66703157 (Colombia); Passport
66703157 (Colombia) (individual) [SDNT]
QUINTERO MERAZ, Jose Albino; DOB 15 Sep
1959; POB Sinaloa, Mexico (individual)
[SDNTK]
QUINTERO SALAMANDO, Gabriela Elvira, c/o
CONTACTEL COMUNICACIONES S.A., Cali,
Colombia; c/o PROSPECTIVA E.U., Cali,
Colombia; DOB 10 Sep 1963; Cedula No.
31406077 (Colombia); Passport 31406077
(Colombia) (individual) [SDNT]
QUINTERO SALAZAR, Lisimaco, c/o
INMOBILIARIA U.M.V. S.A., Cali, Colombia
(individual) [SDNT]
QUINTERO SANCLEMENTE, Ramon Alberto
(a.k.a. "DON TOMAS"; a.k.a. "EL INGENIERO";
a.k.a. "LUCAS"), Carrera 16 No. 3-15, Buga,
Valle, Colombia; Calle 115 No. 9-50, Bogota,
Colombia; DOB 30 Nov 1960; alt. DOB 28 Nov
1958; alt. DOB 30 Nov 1961; POB Cali,
Colombia; alt. POB Buga, Valle, Colombia;
citizen Colombia; Cedula No. 14881147
(Colombia); Passport AE048871 (Colombia)
(individual) [SDNT]
R/E OF AUDREY FARM, Zimbabwe
[ZIMBABWE]
R/E OF MLEMBWE FARM, Mlembwe, Zimbabwe
[ZIMBABWE]
RABAK OIL MILL, P.O. Box 2105, Khartoum,
Sudan [SUDAN]
RABBI, Faisal (a.k.a. RABI, Fazal; a.k.a. RABI,
Fazl); DOB 1972; alt. DOB 1975; POB Kohe
Safi District, Parwan Province, Afghanistan; alt.
POB Kapisa Province, Afghanistan; alt. POB
Nangarhar Province, Afghanistan; alt. POB
Kabul Province, Afghanistan (individual) [SDGT]
RABI, Fazal (a.k.a. RABBI, Faisal; a.k.a. RABI,
Fazl); DOB 1972; alt. DOB 1975; POB Kohe
Safi District, Parwan Province, Afghanistan; alt.
POB Kapisa Province, Afghanistan; alt. POB
Nangarhar Province, Afghanistan; alt. POB
Kabul Province, Afghanistan (individual) [SDGT]
RABI, Fazl (a.k.a. RABBI, Faisal; a.k.a. RABI,
Fazal); DOB 1972; alt. DOB 1975; POB Kohe
Safi District, Parwan Province, Afghanistan; alt.
POB Kapisa Province, Afghanistan; alt. POB
Nangarhar Province, Afghanistan; alt. POB
Kabul Province, Afghanistan (individual) [SDGT]
RABITA TRUST, Room 9A, 2nd Floor, Wahdat
Road, Education Town, Lahore, Pakistan;
Wares Colony, Lahore, Pakistan [SDGT]
RACEVIEW ENTERPRISES, Zimbabwe
[ZIMBABWE]
RADAN, Ahmad-Reza; DOB 1963; alt. DOB
1964; POB Isfahan, Iran; Deputy Chief, National
Police; Deputy Police Chief; Brigadier General
(individual) [SYRIA] [IRAN-HR]
RADIC, Miroslav; DOB 1 Jan 1961; ICTY indictee
in custody (individual) [BALKANS]
RADIC, Mlado; DOB 15 May 1952; POB
Lamovita, Bosnia-Herzegovina; ICTY indictee
(individual) [BALKANS]
RADIO ANNOUR (a.k.a. AL NOUR
BROADCASTING STATION; a.k.a. AL NOUR
RADIO; a.k.a. AL NUR RADIO), Abed Al Nour
Street, PO Box 197/25, Alghobeiri, Haret Hriek,
Beirut, Lebanon; info@al-nour.net; www.alnour.net
[SDGT]
RADIO COMUNICACIONES SUR DEL
GUAVIARE LTDA (a.k.a. COMUNICACIONES
UNIDAS DE COLOMBIA LTDA), Calle 38 No.
33-72 Oficina 202, Villavicencio, Colombia; NIT
# 822000712-8 (Colombia) [SDNTK]
RADIO SERVICE, S.A., Panama [CUBA]
RADIO UNIDAS FM S.A., Calle 15N No. 6N-34
piso 15, Edificio Alcazar, Cali, Colombia; Calle
19N No. 2N-29 piso 10 Sur, Cali, Colombia
[SDNT]
RADIO UNIDAS FM S.A. (f.k.a. COLOR
STEREO S.A.; f.k.a. COLOR'S S.A.; a.k.a.
SONAR F.M. S.A.), Calle 15 Norte No. 6N-34
piso 15 Edificio Alcazar, Cali, Colombia; Calle
19N No. 2N-29 piso 10 Sur, Cali, Colombia; NIT
# 800163602-5 (Colombia) [SDNT]
RADKOV, Aleksandr Mikhailovich (a.k.a.
RADZKOU, Aleksandr Mikhailavich); DOB 1 Jul
1951; POB Votnya, Belarus; citizen Belarus;
nationality Belarus; Minister of Education
(individual) [BELARUS]
RADZKOU, Aleksandr Mikhailavich (a.k.a.
RADKOV, Aleksandr Mikhailovich); DOB 1 Jul
1951; POB Votnya, Belarus; citizen Belarus;
nationality Belarus; Minister of Education
(individual) [BELARUS]
RAFI, Abdul (a.k.a. AZIMI, Haji Mohammad Rafi;
a.k.a. AZIMI, Haji Muhammad Rafi); DOB 15
Feb 1972; POB Afghanistan; citizen
Afghanistan; Passport OR131106 (Afghanistan)
(individual) [SDNTK]
RAFIQ, Assem (a.k.a. ABDULMALIK, Abdul
Hameed; a.k.a. MALIK, Assim Mohammed
Rafiq Abdul), 14 Almotaz Sad Al Deen Street, Al
Nozha, Cairo, Egypt (individual) [IRAQ2]
RAGAB, Abdullah (a.k.a. AL-DABASKI, Salim
Nur al-Din; a.k.a. AL-DABSKI, Salem Nor Eldin
Amohamed; a.k.a. AL-DABSKI, Salim Nur al-
Din; a.k.a. AL-DIBISKI, Nur Al-Din; a.k.a.
RAJAB, Abdallah; a.k.a. "AL-WARD, 'Abd";
a.k.a. "AL-WARD, Abu"; a.k.a. "AL-WARUD,
Abu"; a.k.a. "NAIM, Abu"); DOB circa 1963;
POB Tripoli, Libya; Passport 1990/345751
(Libya) (individual) [SDGT]
RAH SAHEL INSTITUTE, Tehran, Iran [NPWMD]
[IRGC]
RAHAB INSTITUTE (f.k.a. RAHSAZ
INSTITUTE), Ghorb-e Ghaem Building, Valiasr
St., Azizi Blvd., Azadi Sq., Tehran, Iran; Eastern
14th St., Beihaghi Blvd., Arjantin Sq., Tehran,
Iran [NPWMD] [IRGC]
RAHEEM, Mufti Abdul (a.k.a. HALIM, Mufti
Muabdul; a.k.a. RAHIM, Mufti Abdul; a.k.a.
RAHIM, Mufti Abdur; a.k.a. "USTAAD
SHEHEB"), Karachi, Pakistan; DOB circa 1955;
alt. DOB circa 1964; POB Sarghoda region,
Punjab Province, Pakistan; nationality Pakistan
(individual) [SDGT]
RAHIM SAFAWI, Yahia (a.k.a. AL-SIFAWI,
Yahya Rahim; a.k.a. RAHIM-SAFAVI, Yahya;
a.k.a. SAFAVI, Rahim; a.k.a. SAFAVI, Yahya
Rahim; a.k.a. YAHYA RAHIM-SAFAVI, Seyyed;
a.k.a. YAHYA SAFAVI, Sayed); DOB circa
1952; POB Esfahan, Iran (individual) [NPWMD]
[IRGC]
RAHIM, Mufti Abdul (a.k.a. HALIM, Mufti
Muabdul; a.k.a. RAHEEM, Mufti Abdul; a.k.a.
RAHIM, Mufti Abdur; a.k.a. "USTAAD
SHEHEB"), Karachi, Pakistan; DOB circa 1955;
alt. DOB circa 1964; POB Sarghoda region,
Punjab Province, Pakistan; nationality Pakistan
(individual) [SDGT]
RAHIM, Mufti Abdur (a.k.a. HALIM, Mufti
Muabdul; a.k.a. RAHEEM, Mufti Abdul; a.k.a.
RAHIM, Mufti Abdul; a.k.a. "USTAAD
SHEHEB"), Karachi, Pakistan; DOB circa 1955;
alt. DOB circa 1964; POB Sarghoda region,
Punjab Province, Pakistan; nationality Pakistan
(individual) [SDGT]
RAHIM-SAFAVI, Yahya (a.k.a. AL-SIFAWI,
Yahya Rahim; a.k.a. RAHIM SAFAWI, Yahia;
a.k.a. SAFAVI, Rahim; a.k.a. SAFAVI, Yahya
Rahim; a.k.a. YAHYA RAHIM-SAFAVI, Seyyed;
a.k.a. YAHYA SAFAVI, Sayed); DOB circa
1952; POB Esfahan, Iran (individual) [NPWMD]
[IRGC]
RAHMAN, Matiur (a.k.a. AL-REHMAN, Matti;
a.k.a. REHMAN, Mati ur; a.k.a. REHMAN,
Matiur; a.k.a. REHMAN, Mati-ur; a.k.a. SAMAD,
Abdul; a.k.a. SIAL, Abdul Samad; a.k.a. SIAL,
Samad; a.k.a. UR-REHMAN, Mati); DOB 1977;
nationality Pakistan (individual) [SDGT]
RAHMAN, Mohamad Iqbal (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. MUQTI,
Fikiruddin; 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]
RAHSAZ INSTITUTE (a.k.a. RAHAB
INSTITUTE), Ghorb-e Ghaem Building, Valiasr
St., Azizi Blvd., Azadi Sq., Tehran, Iran; Eastern
14th St., Beihaghi Blvd., Arjantin Sq., Tehran,
Iran [NPWMD] [IRGC]
RAIL IRAN SHIPPING COMPANY (a.k.a. IRISL
MULTIMODAL TRANSPORT CO.), No. 25,
Shahid Arabi Line, Sanaei St., Karimkhan Zand
St., Tehran, Iran [NPWMD]
RAINBOW FACTORIES, P.O. Box 1768,
Khartoum, Sudan [SUDAN]
RAJA SOLEIMAN MOVEMENT (a.k.a. RAJAH
SOLAIMAN GROUP; a.k.a. RAJAH SOLAIMAN
ISLAMIC MOVEMENT (RSIM); a.k.a. RAJAH
SOLAIMAN MOVEMENT (RSM); a.k.a. RAJAH
SOLAIMAN REVOLUTIONARY MOVEMENT
(RSRM); a.k.a. RAJAH SULAIMAN
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