OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
a.k.a. WWW.GOCUBA.CU; a.k.a.
WWW.GOCUBAPLUS.COM; a.k.a.
WWW.IPIXCUBA.COM; a.k.a.
WWW.NO.GOCUBAPLUS.COM; a.k.a.
WWW.REALESTATECUBA.COM; a.k.a.
WWW.TOURANDMARKETING.COM; a.k.a.
WWW.VAMOSACUBA.COM), Ellen L. Skelton
Building, 4th Floor, Fishers Estate, P.O. Box
3820, Road Town, Tortola, Virgin Islands,
British; P.O. Box 24258, London, England SE9
1WS, United Kingdom; Hotel Acuario, Suite
3511, Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Acuario, Suite 3541,
Marina Hemingway, Santa Fe, Playa, Havana,
Cuba; Hotel Acuario, Suite 3542, Marina
Hemingway, Santa Fe, Playa, Havana, Cuba;
Hotel Viejo y el Mar, Suite 6005, Marina
Hemingway, Playa, Havana, Cuba; Calle 12 y
Mar, Varadero Matanzas, Cuba; Calle Ramon
Pino, No. 4, 38650, Los Cristianos, Arona,
Tenerife, Spain [CUBA]
T.D.G. (a.k.a. TECHNOLOGY AND
DEVELOPMENT GROUP LTD), Centric House
390/391, Strand, London, United Kingdom
[IRAQ2]
T.E.G. LIMITED, 3 Mandeville Place, London,
United Kingdom [IRAQ2]
T.H. ALZATE Y CIA. S.C.S., Calle 16 Norte No.
9N-41, Cali, Colombia; NIT # 805008972-0
(Colombia) [SDNT]
T.M.G. ENGINEERING LIMITED, Castle Row,
Horticultural Place, Chiswick, London, United
Kingdom [IRAQ2]
TABARES BEDOYA, Carlos Eduardo, c/o
ADMINISTRADORA DE SERVICIOS VARIOS
CALIMA S.A., Cali, Colombia; c/o ASISTENCIA
PROFESIONAL ESPECIALIZADA EN
COLOMBIA LIMITADA, Cali, Colombia; c/o
CHAMARTIN S.A., Cali, Colombia; DOB 10 Sep
1970; Cedula No. 16791397 (Colombia);
Passport 16791397 (Colombia) (individual)
[SDNT]
TABRA, Asil (a.k.a. TABRAH, Asil Sami
Mohamad Madhi); DOB 19 Jun 1964; nationality
Iraq (individual) [IRAQ2]
TABRAH, Asil Sami Mohamad Madhi (a.k.a.
TABRA, Asil); DOB 19 Jun 1964; nationality
Iraq (individual) [IRAQ2]
TADIC, Dusan (a.k.a. "DULE"; a.k.a. "DUSKO");
DOB 1956; POB Cajnice, Bosnia-Herzegovina;
ICTY indictee (individual) [BALKANS]
TADIC, Miroslav; DOB 12 May 1937; POB Novi
Grad, Bosnia-Herzegovina; ICTY indictee
(individual) [BALKANS]
TAEB, Hassan (a.k.a. TAEB, Hosein; a.k.a.
TAEB, Hossein; a.k.a. TAEB, Hussayn); DOB
1963; POB Tehran, Iran; Deputy Commander
for Intelligence, Islamic Revolutionary Guard
Corps; Hojjatoleslam; Former Commander of
the Basij Forces (individual) [IRAN-HR] [IRGC]
TAEB, Hosein (a.k.a. TAEB, Hassan; a.k.a.
TAEB, Hossein; a.k.a. TAEB, Hussayn); DOB
1963; POB Tehran, Iran; Deputy Commander
for Intelligence, Islamic Revolutionary Guard
Corps; Hojjatoleslam; Former Commander of
the Basij Forces (individual) [IRAN-HR] [IRGC]
TAEB, Hossein (a.k.a. TAEB, Hassan; a.k.a.
TAEB, Hosein; a.k.a. TAEB, Hussayn); DOB
1963; POB Tehran, Iran; Deputy Commander
for Intelligence, Islamic Revolutionary Guard
Corps; Hojjatoleslam; Former Commander of
the Basij Forces (individual) [IRAN-HR] [IRGC]
TAEB, Hussayn (a.k.a. TAEB, Hassan; a.k.a.
TAEB, Hosein; a.k.a. TAEB, Hossein); DOB
1963; POB Tehran, Iran; Deputy Commander
for Intelligence, Islamic Revolutionary Guard
Corps; Hojjatoleslam; Former Commander of
the Basij Forces (individual) [IRAN-HR] [IRGC]
TAESONG BANK (a.k.a. CHOSON TAESONG
UNHAENG; a.k.a. KOREA DAESONG BANK),
Segori-dong, Gyongheung St., Potonggang
District, Pyongyang, Korea, North; SWIFT/BIC
KDBK KP PY (Korea, North); PHONE 850 2
381 8221; PHONE 850 2 18111 ext. 8221; FAX
850 2 381 4576; TELEX 360230 and 37041
KDP KP; TGMS daesongbank; EMAIL
kdb@co.chesin.com [DPRK]
TAFAZOLI, Ahmad (a.k.a. TAFAZOLY, Ahmad;
a.k.a. TAFAZZOLI, Ahmad); DOB 27 May 1956;
POB Bojnord, Iran; nationality Iran; Passport
R10748186 (Iran) issued 22 Jan 2007 expires
22 Jan 2012 (individual) [NPWMD]
TAFAZOLY, Ahmad (a.k.a. TAFAZOLI, Ahmad;
a.k.a. TAFAZZOLI, Ahmad); DOB 27 May 1956;
POB Bojnord, Iran; nationality Iran; Passport
R10748186 (Iran) issued 22 Jan 2007 expires
22 Jan 2012 (individual) [NPWMD]
TAFAZZOLI, Ahmad (a.k.a. TAFAZOLI, Ahmad;
a.k.a. TAFAZOLY, Ahmad); DOB 27 May 1956;
POB Bojnord, Iran; nationality Iran; Passport
R10748186 (Iran) issued 22 Jan 2007 expires
22 Jan 2012 (individual) [NPWMD]
TAGANDA, Bosco (a.k.a. BAGANDA, Bosco;
a.k.a. NTAGANDA, Bosco; a.k.a. NTAGANDA,
Jean Bosco; a.k.a. NTAGENDA, Bosco; a.k.a.
NTANGANA, Bosco; a.k.a. NTANGANDA,
Bosco; a.k.a. TANGANDA, Bosco), Runyoni,
Rutshuru, North Kivu, Congo, Democratic
Republic of the; DOB 1973; POB Nord-Kivu,
DRC; alt. POB Rwanda; nationality Congo,
Democratic Republic of the (individual)
[DRCONGO]
TAGEDDINE, Ali Mohamed (a.k.a. TAJ AL DIN,
Ali; a.k.a. TAJEDDIN, Ali Mohammad Abdel
Hassan; a.k.a. TAJEDDIN, Ali Mohammad
Abed Al-Hassan; a.k.a. TAJEDDINE, Ali; a.k.a.
TAJIDEEN, Ali); DOB 1961; alt. DOB 1963;
POB Hanaway, Lebanon; alt. POB Hanouay,
Lebanon; alt. POB Hanawiya, Lebanon;
nationality Lebanon (individual) [SDGT]
TAGRO, Assegnini Desire (a.k.a. TAGRO,
Desire); DOB 27 Jan 1959; POB Issia, Cote d
Ivoire (individual) [COTED]
TAGRO, Desire (a.k.a. TAGRO, Assegnini
Desire); DOB 27 Jan 1959; POB Issia, Cote d
Ivoire (individual) [COTED]
TAHA MUSA, Rifa'i Ahmad (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. MUSA, Rifa'i Ahmad Taha; 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]
TAHA, Abdul Rahman S. (a.k.a. TAHER, Abdul
Rahman S.; a.k.a. YASIN, Abdul Rahman;
a.k.a. YASIN, Abdul Rahman Said; a.k.a.
YASIN, Aboud); DOB 10 Apr 1960; POB
Bloomington, Indiana USA; citizen United
States; Passport 27082171 (United States)
issued 21 Jun 1992; alt. Passport M0887925
(Iraq); SSN 156-92-9858 (United States); U.S.A.
Passport issued 21 Jun 1992 in Amman, Jordan
(individual) [SDGT]
TAHA, Khalil Ibrahim Mohamed Achar Foudail
(a.k.a. IBRAHIM, Khalil; a.k.a. MOHAMED,
Khalil Ibrahim); DOB 15 Jun 1958; POB El
Fasher, Sudan; alt. POB Al Fashir, Sudan;
nationality Sudan; National Foreign ID Number
4203016171 (France) issued 20 Feb 2004;
Registration ID 0179427 (France); Chairman,
Justice and Equality Movement; Co-founder,
National Redemption Front (individual)
[DARFUR]
TAHEER PERFUMERY CORPORATION, P.O.
Box 2241, Khartoum, Sudan [SUDAN]
TAHER, Abdul Rahman S. (a.k.a. TAHA, Abdul
Rahman S.; a.k.a. YASIN, Abdul Rahman;
a.k.a. YASIN, Abdul Rahman Said; a.k.a.
YASIN, Aboud); DOB 10 Apr 1960; POB
Bloomington, Indiana USA; citizen United
States; Passport 27082171 (United States)
issued 21 Jun 1992; alt. Passport M0887925
(Iraq); SSN 156-92-9858 (United States); U.S.A.
Passport issued 21 Jun 1992 in Amman, Jordan
(individual) [SDGT]
TAHIR, Buhary Seyed Abu; DOB 17 Apr 1959;
POB Chennai, India; nationality Sri Lanka;
Passport M1754102 (Sri Lanka) issued 16 Mar
1999 expires 16 Mar 2004; alt. Passport
M2068357 (Sri Lanka) issued 4 Sep 2001
expires Sep 2006 (individual) [NPWMD]
TAHREER PERFUMERY CORPORATION, EL,
Omdurman, Sudan [SUDAN]
TAHRIKE ISLAMI'A TALIBAN (a.k.a. ISLAMIC
MOVEMENT OF TALIBAN; a.k.a. TALEBAN;
a.k.a. TALIBAN; a.k.a. TALIBAN ISLAMIC
MOVEMENT; a.k.a. TALIBANO ISLAMI
TAHRIK), Afghanistan [SDGT]
TAI LONG HOTEL (a.k.a. DEHONG TAILONG
INDUSTRY COMPANY LIMITED; a.k.a.
DEHONG THAILONG HOTEL CO., LTD.; a.k.a.
TAI LUNG HOTEL; a.k.a. THAI LONG HOTEL;
a.k.a. THAILONG HOTEL), Mang Shih
Economic Development Zone, De Hong District,
Yunnan Province, China; No. 58, Mangshi
Avenue, Luxi City, Yunnan, China [SDNTK]
TAI LUNG HOTEL (a.k.a. DEHONG TAILONG
INDUSTRY COMPANY LIMITED; a.k.a.
DEHONG THAILONG HOTEL CO., LTD.; a.k.a.
TAI LONG HOTEL; a.k.a. THAI LONG HOTEL;
a.k.a. THAILONG HOTEL), Mang Shih
Economic Development Zone, De Hong District,
Yunnan Province, China; No. 58, Mangshi
Avenue, Luxi City, Yunnan, China [SDNTK]
TAIBAH INTERNATIONAL : BOSNIA BRANCH
(a.k.a. AL TAIBAH, INTL.; a.k.a. TAIBAH
INTERNATIONAL AID AGENCY; a.k.a. TAIBAH
INTERNATIONAL AID ASSOCIATION; a.k.a.
TAIBAH INTERNATIONAL AIDE
ASSOCIATION), Avde Smajlovic 6, Sarajevo,
Bosnia and Herzegovina; No. 26 Tahbanksa
Ulica, Sarajevo, Bosnia and Herzegovina
[SDGT]
TAIBAH INTERNATIONAL AID AGENCY (a.k.a.
AL TAIBAH, INTL.; a.k.a. TAIBAH
INTERNATIONAL : BOSNIA BRANCH; a.k.a.
TAIBAH INTERNATIONAL AID ASSOCIATION;
a.k.a. TAIBAH INTERNATIONAL AIDE
ASSOCIATION), Avde Smajlovic 6, Sarajevo,
Bosnia and Herzegovina; No. 26 Tahbanksa
Ulica, Sarajevo, Bosnia and Herzegovina
[SDGT]
TAIBAH INTERNATIONAL AID ASSOCIATION
(a.k.a. AL TAIBAH, INTL.; a.k.a. TAIBAH
INTERNATIONAL : BOSNIA BRANCH; a.k.a.
TAIBAH INTERNATIONAL AID AGENCY; a.k.a.
TAIBAH INTERNATIONAL AIDE
ASSOCIATION), Avde Smajlovic 6, Sarajevo,
Bosnia and Herzegovina; No. 26 Tahbanksa
Ulica, Sarajevo, Bosnia and Herzegovina
[SDGT]
TAIBAH INTERNATIONAL AIDE ASSOCIATION
(a.k.a. AL TAIBAH, INTL.; a.k.a. TAIBAH
INTERNATIONAL : BOSNIA BRANCH; a.k.a.
TAIBAH INTERNATIONAL AID AGENCY; a.k.a.
TAIBAH INTERNATIONAL AID
ASSOCIATION), Avde Smajlovic 6, Sarajevo,
Bosnia and Herzegovina; No. 26 Tahbanksa
Ulica, Sarajevo, Bosnia and Herzegovina
[SDGT]
TAJ AL DIN, Ali (a.k.a. TAGEDDINE, Ali
Mohamed; a.k.a. TAJEDDIN, Ali Mohammad
Abdel Hassan; a.k.a. TAJEDDIN, Ali
Mohammad Abed Al-Hassan; a.k.a.
TAJEDDINE, Ali; a.k.a. TAJIDEEN, Ali); DOB
1961; alt. DOB 1963; POB Hanaway, Lebanon;
alt. POB Hanouay, Lebanon; alt. POB
Hanawiya, Lebanon; nationality Lebanon
(individual) [SDGT]
TAJ AL DIN, Husayn (a.k.a. TAJIDEEN, Husayn;
a.k.a. TAJIDEEN, Hussein; a.k.a. TAJIDINE,
Hajj Hussein), The Gambia; DOB 1963
(individual) [SDGT]
TAJCO (a.k.a. TAJCO COMPANY; a.k.a. TAJCO
COMPANY LLC; a.k.a. TAJCO LTD; a.k.a.
TAJCO SARL; a.k.a. TRADEX CO), 1 Picton
Street, Banjul, The Gambia; Dohat Building 1st
Floor, Liberation Avenue, Banjul, The Gambia;
June 29, 2011 - 399 -