OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Tamaulipas, Mexico; citizen Mexico; nationality
Mexico; C.U.R.P. RABA660223HTSNNL09
(Mexico); Credencial electoral 156593459
(Mexico); Driver's License No. 724097 (Mexico);
Electoral Registry No. RNBNAL66022328H401
(Mexico) (individual) [SDNTK]
RANGEL SILVA, Henry de Jesus, Caracas,
Venezuela; Cedula No. 5.764.952 (Venezuela);
alt. Cedula No. V-5.764.952 (Venezuela);
Director, Venezuelan Directorate of Intelligence
and Prevention Services ("DISIP") (individual)
[SDNTK]
RANTISI, Abdel Aziz, Gaza Strip, undetermined;
DOB 23 Oct 1947; POB Yubna, Gaza
(Palestinian Authority) (individual) [SDGT]
RAOUF, Hafiz Abdul (a.k.a. RAUF, Hafiz Abdul;
a.k.a. RAUF, Hafiz Abdur), Dola Khurd, Lahore,
Pakistan; 4 Lake Road, Room No. 7, Choburji,
Lahore, Pakistan; 129 Jinnah Block, Awan
Town, Multan Road, Lahore, Pakistan; 33 Street
No. 3, Jinnah Colony, Tehsil Kabir Wala, District
Khanewal, Pakistan; 5-Chamberlain Road,
Lahore, Pakistan; DOB 25 Mar 1973; POB
Sialkot, Punjab Province, Pakistan; National
Foreign ID Number CNIC: 35202-540013-9
(Pakistan); alt. National Foreign ID Number
NIC: 277-93-113495 (Pakistan) (individual)
[SDGT]
RARRBO, Ahmed Hosni (a.k.a. "ABDALLAH O
ABDULLAH"); DOB 12 Sep 1974; POB
Bologhine, Algeria (individual) [SDGT]
RAS LANUF OIL AND GAS PROCESSING
COMPANY (a.k.a. RASCO; a.k.a. RASLANUF
OIL AND GAS REFINARY OIL COMPANY),
Ras Lanuf Oil and Gas Processing Company
Building, P.O. Box 2323, Ras Lanuf City, Libya;
P.O. Box 2323, GSPLAJ, Tripoli, Libya; P.O.
Box 1971, GSPLAJ, Benghazi, Libya [LIBYA2]
RASCO (a.k.a. RAS LANUF OIL AND GAS
PROCESSING COMPANY; a.k.a. RASLANUF
OIL AND GAS REFINARY OIL COMPANY),
Ras Lanuf Oil and Gas Processing Company
Building, P.O. Box 2323, Ras Lanuf City, Libya;
P.O. Box 2323, GSPLAJ, Tripoli, Libya; P.O.
Box 1971, GSPLAJ, Benghazi, Libya [LIBYA2]
RASEVIC, Mitar; DOB 1940; POB Cagust,
Bosnia-Herzegovina; ICTY indictee (individual)
[BALKANS]
RASHI, Abdul Majid (a.k.a. BUTT, Abdul Majid;
a.k.a. LOAN, Waseem Raouf; a.k.a. LOAN,
Waseem Rauf; a.k.a. LON RAOUF, Wasim
Raouf; a.k.a. LOUN, Waseem Raouf; a.k.a.
LOUN, Waseem Rauf; a.k.a. LOUN, Waseem
Rouf; a.k.a. RASHID, Abdul Majid), Pakistan;
c/o FMF GENERAL TRADING LLC, Dubai,
United Arab Emirates; c/o AL AMLOOD
TRADING LLC, Dubai, United Arab Emirates;
DOB 03 Mar 1966; POB Lahore, Pakistan;
citizen Pakistan; Identification Number 35200-
5407888-5 (Pakistan); Passport AA8908881
(Pakistan) (individual) [SDNTK]
RASHID, Abdul Majid (a.k.a. BUTT, Abdul Majid;
a.k.a. LOAN, Waseem Raouf; a.k.a. LOAN,
Waseem Rauf; a.k.a. LON RAOUF, Wasim
Raouf; a.k.a. LOUN, Waseem Raouf; a.k.a.
LOUN, Waseem Rauf; a.k.a. LOUN, Waseem
Rouf; a.k.a. RASHI, Abdul Majid), Pakistan; c/o
FMF GENERAL TRADING LLC, Dubai, United
Arab Emirates; c/o AL AMLOOD TRADING
LLC, Dubai, United Arab Emirates; DOB 03 Mar
1966; POB Lahore, Pakistan; citizen Pakistan;
Identification Number 35200-5407888-5
(Pakistan); Passport AA8908881 (Pakistan)
(individual) [SDNTK]
RASHID, Ata Abd Al-Aziz (a.k.a. BARZINGY, Ata
Abdoul Aziz; a.k.a. RASHID, Ata Abdoulaziz),
Schmidener Street 98, Stuttgart 70374,
Germany; Stuttgart Prison, Stuttgart, Germany;
DOB 1 Dec 1973; POB Sulaymaniyah, Iraq;
nationality Iraq; Travel Document Number
A0020375 (Germany) (individual) [SDGT]
RASHID, Ata Abdoulaziz (a.k.a. BARZINGY, Ata
Abdoul Aziz; a.k.a. RASHID, Ata Abd Al-Aziz),
Schmidener Street 98, Stuttgart 70374,
Germany; Stuttgart Prison, Stuttgart, Germany;
DOB 1 Dec 1973; POB Sulaymaniyah, Iraq;
nationality Iraq; Travel Document Number
A0020375 (Germany) (individual) [SDGT]
RASHID, Humam 'abd al-Khaliq (a.k.a. ABD AL-
GHAFUR, Humam Abd al-Khaliq; a.k.a. 'ABD
AL-RAHMAN, Humam 'abd al-Khaliq; a.k.a.
ABD-AL-GHAFUR, Humam abd-al-Khaliq;
a.k.a. GHAFUR, Humam Abdel Khaleq Abdel);
DOB 1945; POB ar-Ramadi, Iraq; nationality
Iraq; Former Minister of Higher Education and
Research; M0018061/104,issued 12 September
1993 (individual) [IRAQ2]
RASLANUF OIL AND GAS REFINARY OIL
COMPANY (a.k.a. RAS LANUF OIL AND GAS
PROCESSING COMPANY; a.k.a. RASCO),
Ras Lanuf Oil and Gas Processing Company
Building, P.O. Box 2323, Ras Lanuf City, Libya;
P.O. Box 2323, GSPLAJ, Tripoli, Libya; P.O.
Box 1971, GSPLAJ, Benghazi, Libya [LIBYA2]
RATTANA VICHAI COMPANY LTD. (a.k.a.
BORISAT RATTANA WICHAI CHAMKAT), 339
Soi Lat Phrao 23, Lat Phrao Road, Chatuchak
district, Bangkok, Thailand [SDNTK]
RAUF, Hafiz Abdul (a.k.a. RAOUF, Hafiz Abdul;
a.k.a. RAUF, Hafiz Abdur), Dola Khurd, Lahore,
Pakistan; 4 Lake Road, Room No. 7, Choburji,
Lahore, Pakistan; 129 Jinnah Block, Awan
Town, Multan Road, Lahore, Pakistan; 33 Street
No. 3, Jinnah Colony, Tehsil Kabir Wala, District
Khanewal, Pakistan; 5-Chamberlain Road,
Lahore, Pakistan; DOB 25 Mar 1973; POB
Sialkot, Punjab Province, Pakistan; National
Foreign ID Number CNIC: 35202-540013-9
(Pakistan); alt. National Foreign ID Number
NIC: 277-93-113495 (Pakistan) (individual)
[SDGT]
RAUF, Hafiz Abdur (a.k.a. RAOUF, Hafiz Abdul;
a.k.a. RAUF, Hafiz Abdul), Dola Khurd, Lahore,
Pakistan; 4 Lake Road, Room No. 7, Choburji,
Lahore, Pakistan; 129 Jinnah Block, Awan
Town, Multan Road, Lahore, Pakistan; 33 Street
No. 3, Jinnah Colony, Tehsil Kabir Wala, District
Khanewal, Pakistan; 5-Chamberlain Road,
Lahore, Pakistan; DOB 25 Mar 1973; POB
Sialkot, Punjab Province, Pakistan; National
Foreign ID Number CNIC: 35202-540013-9
(Pakistan); alt. National Foreign ID Number
NIC: 277-93-113495 (Pakistan) (individual)
[SDGT]
RAUTENBACH, Billy (a.k.a. RAUTENBACH,
Muller; a.k.a. RAUTENBACH, Muller Conrad);
DOB 11 Nov 1950; alt. DOB 23 Sep 1959;
citizen Zimbabwe; Passport ZE26547
(Zimbabwe) (individual) [ZIMBABWE]
RAUTENBACH, Muller (a.k.a. RAUTENBACH,
Billy; a.k.a. RAUTENBACH, Muller Conrad);
DOB 11 Nov 1950; alt. DOB 23 Sep 1959;
citizen Zimbabwe; Passport ZE26547
(Zimbabwe) (individual) [ZIMBABWE]
RAUTENBACH, Muller Conrad (a.k.a.
RAUTENBACH, Billy; a.k.a. RAUTENBACH,
Muller); DOB 11 Nov 1950; alt. DOB 23 Sep
1959; citizen Zimbabwe; Passport ZE26547
(Zimbabwe) (individual) [ZIMBABWE]
RAYGOZA CONTRERAS, Ruben, Calle Plan de
San Luis No. 1653, Colonia Mezquitan,
Guadalajara, Jalisco C.P. 44260, Mexico; Calle
Minerva No. 358, Colonia Florida, Delegacion
Alvaro Obregon, Mexico City, Distrito Federal
C.P. 01030, Mexico; Calle Adolfo Lopez Mateos
No. 147, Colonia Ampliacion Miguel Hidalgo,
Delegacion Tlalpan, Mexico City, Distrito
Federal C.P. 14250, Mexico; Calle Moras No.
833 Interior 102, Colonia Acacias, Delegacion
Benito Juarez, Mexico City, Distrito Federal
C.P. 03240, Mexico; c/o MONTRAY, S.A. DE
C.V., Guadalajara, Jalisco, Mexico;
Prolongacion Manuel Avila Camacho No. 129,
Colonia Hermosa Provincia, Puerto Vallarta,
Jalisco C.P. 48348, Mexico; DOB 17 Mar 1970;
POB Guadalajara, Jalisco, Mexico; C.U.R.P.
RACR700317HJCYNB09 (Mexico); R.F.C.
RACR700317N34 (Mexico) (individual)
[SDNTK]
REA SWEET FACTORY, P.O. Box 1027,
Khartoum, Sudan [SUDAN]
REAL IRA (a.k.a. 32 COUNTY SOVEREIGNTY
COMMITTEE; a.k.a. 32 COUNTY
SOVEREIGNTY MOVEMENT; a.k.a. IRISH
REPUBLICAN PRISONERS WELFARE
ASSOCIATION; a.k.a. REAL IRISH
REPUBLICAN ARMY; a.k.a. REAL OGLAIGH
NA HEIREANN; a.k.a. RIRA) [FTO] [SDGT]
REAL IRISH REPUBLICAN ARMY (a.k.a. 32
COUNTY SOVEREIGNTY COMMITTEE; a.k.a.
32 COUNTY SOVEREIGNTY MOVEMENT;
a.k.a. IRISH REPUBLICAN PRISONERS
WELFARE ASSOCIATION; a.k.a. REAL IRA;
a.k.a. REAL OGLAIGH NA HEIREANN; a.k.a.
RIRA) [FTO] [SDGT]
REAL OGLAIGH NA HEIREANN (a.k.a. 32
COUNTY SOVEREIGNTY COMMITTEE; a.k.a.
32 COUNTY SOVEREIGNTY MOVEMENT;
a.k.a. IRISH REPUBLICAN PRISONERS
WELFARE ASSOCIATION; a.k.a. REAL IRA;
a.k.a. REAL IRISH REPUBLICAN ARMY; a.k.a.
RIRA) [FTO] [SDGT]
REBEL SECT (a.k.a. ARMED STRUGGLE FOR
REVOLUTIONARY INDEPENDENCE SECT
OF REVOLUTIONARIES; a.k.a.
REVOLUTIONARIES SECT; a.k.a. SECT OF
REVOLUTIONARIES; a.k.a. SECTA
EPANASTATON; a.k.a. SEKHTA
EPANASTATON; a.k.a. SEKTA
EPANASTATON; a.k.a. "SE"), Greece [SDGT]
RECICLAJE INDUSTRIAL, S.A., Panama
[CUBA]
RECIFIBRAS SECUNDARIAS LTDA., Calle 14
No. 32-24, Bogota, Colombia; NIT #
830092250-1 (Colombia) [SDNTK]
RECITEC LTDA., Calle 16 No. 12-49, Cali,
Colombia; NIT # 800037780-9 (Colombia)
[SDNT]
RECONNAISSANCE GENERAL BUREAU (a.k.a.
CHONGCH'AL CH'ONGGUK; a.k.a. KPA UNIT
586; a.k.a. "RGB"), Hyongjesan-Guyok,
Pyongyang, Korea, North; Nungrado,
Pyongyang, Korea, North [DPRK]
RECONSTRUCTION FOUNDATION (a.k.a.
FOUNDATION FOR CONSTRUCTION; a.k.a.
NATION BUILDING; a.k.a.
RECONSTRUCTION OF THE ISLAMIC
COMMUNITY; a.k.a. RECONSTRUCTION OF
THE MUSLIM UMMAH; a.k.a. UMMAH
TAMEER E-NAU; a.k.a. UMMAH TAMEER I-
NAU; a.k.a. UMMAH TAMIR E-NAU; a.k.a.
UMMAH TAMIR I-NAU; a.k.a. UMMAT TAMIR
E-NAU; a.k.a. UMMAT TAMIR-I-PAU; a.k.a.
"UTN"), Street 13, Wazir Akbar Khan, Kabul,
Afghanistan; 60-C, Nazim Ud Din Road, F 8/4,
Islamabad, Pakistan [SDGT]
RECONSTRUCTION OF THE ISLAMIC
COMMUNITY (a.k.a. FOUNDATION FOR
CONSTRUCTION; a.k.a. NATION BUILDING;
a.k.a. RECONSTRUCTION FOUNDATION;
a.k.a. RECONSTRUCTION OF THE MUSLIM
UMMAH; a.k.a. UMMAH TAMEER E-NAU;
a.k.a. UMMAH TAMEER I-NAU; a.k.a. UMMAH
TAMIR E-NAU; a.k.a. UMMAH TAMIR I-NAU;
a.k.a. UMMAT TAMIR E-NAU; a.k.a. UMMAT
TAMIR-I-PAU; a.k.a. "UTN"), Street 13, Wazir
Akbar Khan, Kabul, Afghanistan; 60-C, Nazim
Ud Din Road, F 8/4, Islamabad, Pakistan
[SDGT]
RECONSTRUCTION OF THE MUSLIM UMMAH
(a.k.a. FOUNDATION FOR CONSTRUCTION;
a.k.a. NATION BUILDING; a.k.a.
RECONSTRUCTION FOUNDATION; a.k.a.
RECONSTRUCTION OF THE ISLAMIC
COMMUNITY; a.k.a. UMMAH TAMEER E-NAU;
a.k.a. UMMAH TAMEER I-NAU; a.k.a. UMMAH
TAMIR E-NAU; a.k.a. UMMAH TAMIR I-NAU;
a.k.a. UMMAT TAMIR E-NAU; a.k.a. UMMAT
TAMIR-I-PAU; a.k.a. "UTN"), Street 13, Wazir
June 29, 2011 - 330 -