OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
MOVEMENT; a.k.a. RAJAH SULAYMAN
MOVEMENT) [SDGT]
RAJAB, Abdallah (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.
RAGAB, Abdullah; 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]
RAJAH SOLAIMAN GROUP (a.k.a. RAJA
SOLEIMAN MOVEMENT; 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 MOVEMENT; a.k.a. RAJAH
SULAYMAN MOVEMENT) [SDGT]
RAJAH SOLAIMAN ISLAMIC MOVEMENT
(RSIM) (a.k.a. RAJA SOLEIMAN MOVEMENT;
a.k.a. RAJAH SOLAIMAN GROUP; a.k.a.
RAJAH SOLAIMAN MOVEMENT (RSM); a.k.a.
RAJAH SOLAIMAN REVOLUTIONARY
MOVEMENT (RSRM); a.k.a. RAJAH
SULAIMAN MOVEMENT; a.k.a. RAJAH
SULAYMAN MOVEMENT) [SDGT]
RAJAH SOLAIMAN MOVEMENT (RSM) (a.k.a.
RAJA SOLEIMAN MOVEMENT; a.k.a. RAJAH
SOLAIMAN GROUP; a.k.a. RAJAH SOLAIMAN
ISLAMIC MOVEMENT (RSIM); a.k.a. RAJAH
SOLAIMAN REVOLUTIONARY MOVEMENT
(RSRM); a.k.a. RAJAH SULAIMAN
MOVEMENT; a.k.a. RAJAH SULAYMAN
MOVEMENT) [SDGT]
RAJAH SOLAIMAN REVOLUTIONARY
MOVEMENT (RSRM) (a.k.a. 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 SULAIMAN
MOVEMENT; a.k.a. RAJAH SULAYMAN
MOVEMENT) [SDGT]
RAJAH SULAIMAN MOVEMENT (a.k.a. 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 SULAYMAN
MOVEMENT) [SDGT]
RAJAH SULAYMAN MOVEMENT (a.k.a. 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
MOVEMENT) [SDGT]
RAJBROOK LIMITED, United Kingdom [IRAQ2]
RAJIC, Ivica; DOB 5 May 1958; POB Johovac,
Bosnia-Herzegovina; ICTY indictee at large
(individual) [BALKANS]
RAM ENERGY COMPANY LIMITED, Altiyadh
Street 131/Almashtal Street, Block 12, House
No. 87, P.O. Box 802, Khartoum, Sudan
[SUDAN]
RAMADAN, Taha Yasin (a.k.a. AL-JIZRAWI,
Taha Yassin Ramadan; a.k.a. RAMADAN, Taha
Yassin); DOB circa 1938; nationality Iraq;
Former Vice President (individual) [IRAQ2]
RAMADAN, Taha Yassin (a.k.a. AL-JIZRAWI,
Taha Yassin Ramadan; a.k.a. RAMADAN, Taha
Yasin); DOB circa 1938; nationality Iraq; Former
Vice President (individual) [IRAQ2]
RAMAK (a.k.a. RAMAK DUTY FREE; a.k.a.
RAMAK DUTY FREE SHOP LTD; a.k.a.
RAMAK DUTY FREE SHOPS - SYRIA; a.k.a.
RAMAK DUTY FREE SHOPS LTD.; a.k.a.
RAMAK FIRM FOR FREE TRADE ZONES),
Tartous Port, Tartous, Syria; Lattakia Port,
Lattakia, Syria; Bab el Hawa Border Center,
Aleppo, Syria; Jdaideh Duty Free Complex,
Jdaideh Yaboos, Damascus, Syria; Aleppo Duty
Free, Aleppo International Airport, Aleppo,
Syria; Dara'a Duty Free, Naseeb Border Center,
Dara'a, Syria; Damascus Duty Free, Damascus
International Airport, Damascus, Syria; Abu
Ramana Street, Rawda, Damascus, Syria; Al
Rawda Street, PO Box 932, Damascus, Syria;
Free Zone Area, Jamarek, PO Box 932,
Damascus, Syria; Email Address
dam.d.free@net.sy (Syria); Website
www.ramakdutyfree.net (Syria) [SYRIA]
RAMAK DUTY FREE (a.k.a. RAMAK; a.k.a.
RAMAK DUTY FREE SHOP LTD; a.k.a.
RAMAK DUTY FREE SHOPS - SYRIA; a.k.a.
RAMAK DUTY FREE SHOPS LTD.; a.k.a.
RAMAK FIRM FOR FREE TRADE ZONES),
Tartous Port, Tartous, Syria; Lattakia Port,
Lattakia, Syria; Bab el Hawa Border Center,
Aleppo, Syria; Jdaideh Duty Free Complex,
Jdaideh Yaboos, Damascus, Syria; Aleppo Duty
Free, Aleppo International Airport, Aleppo,
Syria; Dara'a Duty Free, Naseeb Border Center,
Dara'a, Syria; Damascus Duty Free, Damascus
International Airport, Damascus, Syria; Abu
Ramana Street, Rawda, Damascus, Syria; Al
Rawda Street, PO Box 932, Damascus, Syria;
Free Zone Area, Jamarek, PO Box 932,
Damascus, Syria; Email Address
dam.d.free@net.sy (Syria); Website
www.ramakdutyfree.net (Syria) [SYRIA]
RAMAK DUTY FREE SHOP LTD (a.k.a. RAMAK;
a.k.a. RAMAK DUTY FREE; a.k.a. RAMAK
DUTY FREE SHOPS - SYRIA; a.k.a. RAMAK
DUTY FREE SHOPS LTD.; a.k.a. RAMAK
FIRM FOR FREE TRADE ZONES), Tartous
Port, Tartous, Syria; Lattakia Port, Lattakia,
Syria; Bab el Hawa Border Center, Aleppo,
Syria; Jdaideh Duty Free Complex, Jdaideh
Yaboos, Damascus, Syria; Aleppo Duty Free,
Aleppo International Airport, Aleppo, Syria;
Dara'a Duty Free, Naseeb Border Center,
Dara'a, Syria; Damascus Duty Free, Damascus
International Airport, Damascus, Syria; Abu
Ramana Street, Rawda, Damascus, Syria; Al
Rawda Street, PO Box 932, Damascus, Syria;
Free Zone Area, Jamarek, PO Box 932,
Damascus, Syria; Email Address
dam.d.free@net.sy (Syria); Website
www.ramakdutyfree.net (Syria) [SYRIA]
RAMAK DUTY FREE SHOPS - SYRIA (a.k.a.
RAMAK; a.k.a. RAMAK DUTY FREE; a.k.a.
RAMAK DUTY FREE SHOP LTD; a.k.a.
RAMAK DUTY FREE SHOPS LTD.; a.k.a.
RAMAK FIRM FOR FREE TRADE ZONES),
Tartous Port, Tartous, Syria; Lattakia Port,
Lattakia, Syria; Bab el Hawa Border Center,
Aleppo, Syria; Jdaideh Duty Free Complex,
Jdaideh Yaboos, Damascus, Syria; Aleppo Duty
Free, Aleppo International Airport, Aleppo,
Syria; Dara'a Duty Free, Naseeb Border Center,
Dara'a, Syria; Damascus Duty Free, Damascus
International Airport, Damascus, Syria; Abu
Ramana Street, Rawda, Damascus, Syria; Al
Rawda Street, PO Box 932, Damascus, Syria;
Free Zone Area, Jamarek, PO Box 932,
Damascus, Syria; Email Address
dam.d.free@net.sy (Syria); Website
www.ramakdutyfree.net (Syria) [SYRIA]
RAMAK DUTY FREE SHOPS LTD. (a.k.a.
RAMAK; a.k.a. RAMAK DUTY FREE; a.k.a.
RAMAK DUTY FREE SHOP LTD; a.k.a.
RAMAK DUTY FREE SHOPS - SYRIA; a.k.a.
RAMAK FIRM FOR FREE TRADE ZONES),
Tartous Port, Tartous, Syria; Lattakia Port,
Lattakia, Syria; Bab el Hawa Border Center,
Aleppo, Syria; Jdaideh Duty Free Complex,
Jdaideh Yaboos, Damascus, Syria; Aleppo Duty
Free, Aleppo International Airport, Aleppo,
Syria; Dara'a Duty Free, Naseeb Border Center,
Dara'a, Syria; Damascus Duty Free, Damascus
International Airport, Damascus, Syria; Abu
Ramana Street, Rawda, Damascus, Syria; Al
Rawda Street, PO Box 932, Damascus, Syria;
Free Zone Area, Jamarek, PO Box 932,
Damascus, Syria; Email Address
dam.d.free@net.sy (Syria); Website
www.ramakdutyfree.net (Syria) [SYRIA]
RAMAK FIRM FOR FREE TRADE ZONES
(a.k.a. RAMAK; a.k.a. RAMAK DUTY FREE;
a.k.a. RAMAK DUTY FREE SHOP LTD; a.k.a.
RAMAK DUTY FREE SHOPS - SYRIA; a.k.a.
RAMAK DUTY FREE SHOPS LTD.), Tartous
Port, Tartous, Syria; Lattakia Port, Lattakia,
Syria; Bab el Hawa Border Center, Aleppo,
Syria; Jdaideh Duty Free Complex, Jdaideh
Yaboos, Damascus, Syria; Aleppo Duty Free,
Aleppo International Airport, Aleppo, Syria;
Dara'a Duty Free, Naseeb Border Center,
Dara'a, Syria; Damascus Duty Free, Damascus
International Airport, Damascus, Syria; Abu
Ramana Street, Rawda, Damascus, Syria; Al
Rawda Street, PO Box 932, Damascus, Syria;
Free Zone Area, Jamarek, PO Box 932,
Damascus, Syria; Email Address
dam.d.free@net.sy (Syria); Website
www.ramakdutyfree.net (Syria) [SYRIA]
RAMAL S.A., Diagonal 127A No. 17-34 Piso 5,
Bogota, Colombia; NIT # 800142109-5
(Colombia) [SDNT]
RAMCHARAM, Leebert (a.k.a. MARSHALL,
Donovan; a.k.a. RAMCHARAN, Leebert; a.k.a.
RAMCHARAN, Liebert); DOB 28 Dec 1959;
POB Jamaica (individual) [SDNTK]
RAMCHARAN BROTHERS LTD, Rosehall Main
Road, Rosehall, Jamaica [SDNTK]
RAMCHARAN LTD, Rosehall Main Road,
Rosehall, Jamaica [SDNTK]
RAMCHARAN, Leebert (a.k.a. MARSHALL,
Donovan; a.k.a. RAMCHARAM, Leebert; a.k.a.
RAMCHARAN, Liebert); DOB 28 Dec 1959;
POB Jamaica (individual) [SDNTK]
RAMCHARAN, Liebert (a.k.a. MARSHALL,
Donovan; a.k.a. RAMCHARAM, Leebert; a.k.a.
RAMCHARAN, Leebert); DOB 28 Dec 1959;
POB Jamaica (individual) [SDNTK]
RAMIREZ ABADIA Y CIA. S.C.S., Avenida
Estacion No. 5BN-73 of. 207, Cali, Colombia;
NIT # 800117676-4 (Colombia) [SDNT]
RAMIREZ ABADIA, Juan Carlos, c/o RAMIREZ
ABADIA Y CIA. S.C.S., Cali, Colombia; c/o
DISDROGAS LTDA., Yumbo, Valle, Colombia;
Calle 6A No. 34-65, Cali, Colombia; DOB 16
Feb 1963; Cedula No. 16684736 (Colombia);
Passport AD127327 (Colombia) (individual)
[SDNT]
RAMIREZ AGUIRRE, Sergio Humberto, 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
Administradora De Inmuebles Vida, S.A. de
C.V., Tijuana, Baja California, Mexico; DOB 22
Nov 1951 (individual) [SDNTK]
RAMIREZ AZA, Hernan, c/o IMPORT MAPRI
LTDA., Bogota, Colombia; Cedula No.
17083264 (Colombia); Passport 17083264
(Colombia) (individual) [SDNT]
RAMIREZ AZA, Jose Manuel, c/o IMPORT
MAPRI LTDA., Bogota, Colombia; c/o WORLD
TRADE LTDA., Ibague, Colombia; DOB 14 Aug
1939; Cedula No. 2889531 (Colombia);
Passport 2889531 (Colombia) (individual)
[SDNT]
RAMIREZ BONILLA, Gloria Ines, c/o C.I.
STONES AND BYPRODUCTS TRADING S.A.,
Bogota, Colombia; c/o C.I. AGROINDUSTRIAL
DE MATERIAS PRIMAS ORGANICAS LTDA,
Bogota, Colombia; c/o JUAN SEBASTIAN Y
CAMILA ANDREA JIMENEZ RAMIREZ Y CIA
S.C.S., Bogota, Colombia; DOB 28 Jan 1969;
citizen Colombia; Cedula No. 65552011
(Colombia) (individual) [SDNTK]
RAMIREZ BUITRAGO, Luis Eduardo, c/o
INCOES LTDA., Cali, Colombia (individual)
[SDNT]
June 29, 2011 - 328 -