OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
62 Buckle Street, Banjul, The Gambia; Tajco
Building, Main Street, Hannawiyah, Tyre,
Lebanon; Tajco Building, Hanouay, Sour (Tyre),
Lebanon; 30 Sani Abacha Street, Freetown,
Sierra Leone; Website www.tajco-ltd.com; alt.
Website www.tajcogambia.com; (Tradex Co. is
a subsidiary of Tajco Company and operates
from the same business address in Freetown,
Sierra Leone as Tajco Company.) [SDGT]
TAJCO COMPANY (a.k.a. TAJCO; 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;
62 Buckle Street, Banjul, The Gambia; Tajco
Building, Main Street, Hannawiyah, Tyre,
Lebanon; Tajco Building, Hanouay, Sour (Tyre),
Lebanon; 30 Sani Abacha Street, Freetown,
Sierra Leone; Website www.tajco-ltd.com; alt.
Website www.tajcogambia.com; (Tradex Co. is
a subsidiary of Tajco Company and operates
from the same business address in Freetown,
Sierra Leone as Tajco Company.) [SDGT]
TAJCO COMPANY LLC (a.k.a. TAJCO; a.k.a.
TAJCO COMPANY; 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;
62 Buckle Street, Banjul, The Gambia; Tajco
Building, Main Street, Hannawiyah, Tyre,
Lebanon; Tajco Building, Hanouay, Sour (Tyre),
Lebanon; 30 Sani Abacha Street, Freetown,
Sierra Leone; Website www.tajco-ltd.com; alt.
Website www.tajcogambia.com; (Tradex Co. is
a subsidiary of Tajco Company and operates
from the same business address in Freetown,
Sierra Leone as Tajco Company.) [SDGT]
TAJCO LTD (a.k.a. TAJCO; a.k.a. TAJCO
COMPANY; a.k.a. TAJCO COMPANY LLC;
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; 62 Buckle Street, Banjul, The
Gambia; Tajco Building, Main Street,
Hannawiyah, Tyre, Lebanon; Tajco Building,
Hanouay, Sour (Tyre), Lebanon; 30 Sani
Abacha Street, Freetown, Sierra Leone;
Website www.tajco-ltd.com; alt. Website
www.tajcogambia.com; (Tradex Co. is a
subsidiary of Tajco Company and operates from
the same business address in Freetown, Sierra
Leone as Tajco Company.) [SDGT]
TAJCO SARL (a.k.a. TAJCO; a.k.a. TAJCO
COMPANY; a.k.a. TAJCO COMPANY LLC;
a.k.a. TAJCO LTD; a.k.a. TRADEX CO), 1
Picton Street, Banjul, The Gambia; Dohat
Building 1st Floor, Liberation Avenue, Banjul,
The Gambia; 62 Buckle Street, Banjul, The
Gambia; Tajco Building, Main Street,
Hannawiyah, Tyre, Lebanon; Tajco Building,
Hanouay, Sour (Tyre), Lebanon; 30 Sani
Abacha Street, Freetown, Sierra Leone;
Website www.tajco-ltd.com; alt. Website
www.tajcogambia.com; (Tradex Co. is a
subsidiary of Tajco Company and operates from
the same business address in Freetown, Sierra
Leone as Tajco Company.) [SDGT]
TAJEDDIN, Ali Mohammad Abdel Hassan (a.k.a.
TAGEDDINE, Ali Mohamed; a.k.a. TAJ AL DIN,
Ali; 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]
TAJEDDIN, Ali Mohammad Abed Al-Hassan
(a.k.a. TAGEDDINE, Ali Mohamed; a.k.a. TAJ
AL DIN, Ali; a.k.a. TAJEDDIN, Ali Mohammad
Abdel 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]
TAJEDDINE, Ali (a.k.a. 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. TAJIDEEN, Ali); DOB 1961; alt.
DOB 1963; POB Hanaway, Lebanon; alt. POB
Hanouay, Lebanon; alt. POB Hanawiya,
Lebanon; nationality Lebanon (individual)
[SDGT]
TAJI AL-DIN, Kasim (a.k.a. TAJI AL-DIN, Qasim;
a.k.a. TAJIDDINE, Kassim Mohammad; a.k.a.
TAJIDEEN, Kassim; a.k.a. TAJMUDIN, Kasim);
DOB 21 Mar 1955; POB Sierra Leone;
nationality Sierra Leone; alt. nationality
Lebanon; Passport 0285669 (Sierra Leone); alt.
Passport RL 1794375 (Lebanon) (individual)
[SDGT]
TAJI AL-DIN, Qasim (a.k.a. TAJI AL-DIN, Kasim;
a.k.a. TAJIDDINE, Kassim Mohammad; a.k.a.
TAJIDEEN, Kassim; a.k.a. TAJMUDIN, Kasim);
DOB 21 Mar 1955; POB Sierra Leone;
nationality Sierra Leone; alt. nationality
Lebanon; Passport 0285669 (Sierra Leone); alt.
Passport RL 1794375 (Lebanon) (individual)
[SDGT]
TAJIDDINE, Kassim Mohammad (a.k.a. TAJI AL-
DIN, Kasim; a.k.a. TAJI AL-DIN, Qasim; a.k.a.
TAJIDEEN, Kassim; a.k.a. TAJMUDIN, Kasim);
DOB 21 Mar 1955; POB Sierra Leone;
nationality Sierra Leone; alt. nationality
Lebanon; Passport 0285669 (Sierra Leone); alt.
Passport RL 1794375 (Lebanon) (individual)
[SDGT]
TAJIDEEN, Ali (a.k.a. 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); DOB 1961; alt.
DOB 1963; POB Hanaway, Lebanon; alt. POB
Hanouay, Lebanon; alt. POB Hanawiya,
Lebanon; nationality Lebanon (individual)
[SDGT]
TAJIDEEN, Husayn (a.k.a. TAJ AL DIN, Husayn;
a.k.a. TAJIDEEN, Hussein; a.k.a. TAJIDINE,
Hajj Hussein), The Gambia; DOB 1963
(individual) [SDGT]
TAJIDEEN, Hussein (a.k.a. TAJ AL DIN, Husayn;
a.k.a. TAJIDEEN, Husayn; a.k.a. TAJIDINE,
Hajj Hussein), The Gambia; DOB 1963
(individual) [SDGT]
TAJIDEEN, Kassim (a.k.a. TAJI AL-DIN, Kasim;
a.k.a. TAJI AL-DIN, Qasim; a.k.a. TAJIDDINE,
Kassim Mohammad; a.k.a. TAJMUDIN, Kasim);
DOB 21 Mar 1955; POB Sierra Leone;
nationality Sierra Leone; alt. nationality
Lebanon; Passport 0285669 (Sierra Leone); alt.
Passport RL 1794375 (Lebanon) (individual)
[SDGT]
TAJIDINE, Hajj Hussein (a.k.a. TAJ AL DIN,
Husayn; a.k.a. TAJIDEEN, Husayn; a.k.a.
TAJIDEEN, Hussein), The Gambia; DOB 1963
(individual) [SDGT]
TAJMUDIN, Kasim (a.k.a. TAJI AL-DIN, Kasim;
a.k.a. TAJI AL-DIN, Qasim; a.k.a. TAJIDDINE,
Kassim Mohammad; a.k.a. TAJIDEEN,
Kassim); DOB 21 Mar 1955; POB Sierra Leone;
nationality Sierra Leone; alt. nationality
Lebanon; Passport 0285669 (Sierra Leone); alt.
Passport RL 1794375 (Lebanon) (individual)
[SDGT]
TAKA AUTOMOBILE COMPANY (a.k.a. EL
TAKA AUTOMOBILE COMPANY), P.O. Box
221, Khartoum, Sudan [SUDAN]
TAKFIRI, Abu Umr (a.k.a. ABU UMAR, Abu
Omar; a.k.a. AL-FILISTINI, Abu Qatada; a.k.a.
UMAR, Abu Umar; a.k.a. UTHMAN, Al-
Samman; a.k.a. UTHMAN, Omar Mahmoud;
a.k.a. UTHMAN, Umar; a.k.a. "ABU ISMAIL"),
London, United Kingdom; DOB 30 Dec 1960;
alt. DOB 13 Dec 1960 (individual) [SDGT]
TALAI, Mohamad, Hamburg, Germany; DOB 4
Jun 1953; nationality Iran (individual) [NPWMD]
TALEBAN (a.k.a. ISLAMIC MOVEMENT OF
TALIBAN; a.k.a. TAHRIKE ISLAMI'A TALIBAN;
a.k.a. TALIBAN; a.k.a. TALIBAN ISLAMIC
MOVEMENT; a.k.a. TALIBANO ISLAMI
TAHRIK), Afghanistan [SDGT]
TALIBAN (a.k.a. ISLAMIC MOVEMENT OF
TALIBAN; a.k.a. TAHRIKE ISLAMI'A TALIBAN;
a.k.a. TALEBAN; a.k.a. TALIBAN ISLAMIC
MOVEMENT; a.k.a. TALIBANO ISLAMI
TAHRIK), Afghanistan [SDGT]
TALIBAN ISLAMIC MOVEMENT (a.k.a. ISLAMIC
MOVEMENT OF TALIBAN; a.k.a. TAHRIKE
ISLAMI'A TALIBAN; a.k.a. TALEBAN; a.k.a.
TALIBAN; a.k.a. TALIBANO ISLAMI TAHRIK),
Afghanistan [SDGT]
TALIBANO ISLAMI TAHRIK (a.k.a. ISLAMIC
MOVEMENT OF TALIBAN; a.k.a. TAHRIKE
ISLAMI'A TALIBAN; a.k.a. TALEBAN; a.k.a.
TALIBAN; a.k.a. TALIBAN ISLAMIC
MOVEMENT), Afghanistan [SDGT]
TALIC, Momir; DOB 15 Jul 1942; POB Piskavica,
Bosnia-Herzegovina; ICTY indictee (individual)
[BALKANS]
TALL, Aktham, P.O. Box 1318, Amman, Jordan
(individual) [IRAQ2]
TALLER DE REPARACIONES DE AERODINOS
SUS PARTES Y SERVICIOS AEREOS S.A.
(a.k.a. TRAPSA), Avenida Aviacion 650,
Tarapoto, San Martin, Peru; RUC #
20104242244 (Peru) [SDNTK]
TALLER DE REPARACIONES NAVALES, S.A.
(a.k.a. TARENA, S.A.), Panama City, Panama
[CUBA]
TALLER RAMIAUTOS I.P. (a.k.a. DOLAUTOS
VEHICULOS E INMUEBLES Y CIA. LTDA.),
Carrera 45 No. 31-208, Medellin, Colombia;
Matricula Mercantil No 21-164137-02
(Colombia); NIT # 800245860-1 (Colombia)
[SDNTK]
TAMAS (a.k.a. NUCLEAR FUEL PRODUCTION
COMPANY; a.k.a. TAMAS COMPANY), No. 84,
20th Street, Northern Kargar Avenue, Tehran
10000, Iran [NPWMD]
TAMAS COMPANY (a.k.a. NUCLEAR FUEL
PRODUCTION COMPANY; a.k.a. TAMAS), No.
84, 20th Street, Northern Kargar Avenue,
Tehran 10000, Iran [NPWMD]
TAMAYO TORRES, Horacio (a.k.a. FELIX
TORRES, Javier; a.k.a. TORRES FELIX,
Javier; a.k.a. "COMPADRE"; a.k.a. "EL JT"),
Calle Paseo La Cuesta # 1550, Apt 6, Colonia
Lomas De Guadalupe, Culiacan Rosales,
Sinaloa, Mexico; DOB 19 Oct 1960; POB
Mexico; citizen Mexico; nationality Mexico
(individual) [SDNTK]
TAMIL FOUNDATION, 517 E. Oldtown Road,
Cumberland, MD 21502; Tax ID No. 52-
1699409 (United States) [SDGT]
TAMIL REHABILITATION ORGANIZATION
(a.k.a. ORGANISATION DE REHABILITATION
TAMOULE; a.k.a. ORGANISATION PRE LA
REHABILITATION TAMIL; a.k.a.
ORGANIZZAZIONE PER LA RIABILITAZIONE
DEI TAMIL; a.k.a. ORT FRANCE; a.k.a. TAMIL
REHABILITERINGS ORGANISASJONEN;
a.k.a. TAMILISCHE REHABILITATION
ORGANISATION; a.k.a. TAMILS
REHABILITATION ORGANISATION; a.k.a.
TAMILS REHABILITATION ORGANIZATION;
a.k.a. TAMILSK REHABILITERINGS
ORGANISASJON; a.k.a. TRO; a.k.a. TRO
DANMARK; a.k.a. TRO ITALIA; a.k.a. TRO
NORGE; a.k.a. TRO SCHWEIZ; a.k.a.
TSUNAMI RELIEF FUND -- COLOMBO, SRI
LANKA; a.k.a. WHITE PIGEON; a.k.a.
WHITEPIGEON), Address Unknown, Vaharai,
Sri Lanka; Paranthan Road, Kaiveli
Puthukkudiyiruppu, Mullaitivu, Sri Lanka;
Ragama Road, Akkaraipattu-07, Amparai, Sri
Lanka; Arasaditivu Kokkadicholai, Batticaloa,
Sri Lanka; 9/1 Saradha Street, Trincomalee, Sri
Lanka; No. 69 Kalikovil Road, Kurumankadu,
Vavuniya, Sri Lanka; No. 9 Main Street,
June 29, 2011 - 400 -