OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
REHABILITATION ORGANIZATION; a.k.a.
TAMIL REHABILITERINGS
ORGANISASJONEN; a.k.a. TAMILISCHE
REHABILITATION ORGANISATION; a.k.a.
TAMILS REHABILITATION ORGANISATION;
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,
Mannar, Sri Lanka; 75/4 Barnes Place,
Colombo 7, Sri Lanka; 410/412 Bullers Road,
Colombo 7, Sri Lanka; Ananthapuram,
Kilinochchi, Sri Lanka; 254 Jaffna Road,
Kilinochchi, Sri Lanka; Kandasamy Koviladi,
Kandy Road (A9 Road), Kilinochchi, Sri Lanka;
410/112 Buller Street, Buddhaloga Mawatha,
Colombo 7, Sri Lanka; 1079 Garratt Lane,
London SW17 0LN, United Kingdom; 517 Old
Town Road, Cumberland, MD 21502; No. 6
Jalan 6/2, Petaling Jaya 46000, Malaysia;
Address Unknown, Durban, South Africa; 371
Dominion Road, Mt. Eden, Aukland, New
Zealand; P.O. Box 10267, Dominion Road,
Aukland, New Zealand; 356 Barkers Road,
Hawthorn, Victoria 3122, Australia; Box 44,
Tumba 147 21, Sweden; P.O. Box 4742,
Sofienberg, Oslo 0506, Norway; Warburgstr.
15, Wuppertal 42285, Germany; M.G.R.
Lemmens, str-09, BM Landgraff 6373,
Netherlands; Gruttolaan 45, BM landgraaf
6373, Netherlands; Voelklinger Str. 8,
Wuppertal 42285, Germany; Box 4254, Knox
City, VIC 3152, Australia; 8 Gemini - CRT,
Wheelers Hill 3150, Australia; Tribschenstri, 51,
Lucerne 6005, Switzerland; Postfach 2018,
Emmenbrucke 6021, Switzerland; Address
Unknown, Finland; P.O. Box 212, Vejile 7100,
Denmark; P.O. Box 82, Herning 7400,
Denmark; Langelinie 2A, St, TV 1079, Vejile
7100, Denmark; Address Unknown, Belgium;
Via Dante 210, Palermo 90141, Italy; 26 Rue
du Departement, Paris 75018, France; 2390
Eglington Avenue East, Suite 203A, Toronto,
Ontario M1K 2P5, Canada; Registration ID
50706 (Sri Lanka); alt. Registration ID 6205
(Australia); alt. Registration ID 1107434 (United
Kingdom); alt. Registration ID D4025482
(United States); alt. Registration ID 802401-
0962 (Sweden); Tax ID No. 52-1943868 (United
States) [SDGT]
TAMILSK REHABILITERINGS ORGANISASJON
(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
REHABILITATION ORGANIZATION; 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. 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,
Mannar, Sri Lanka; 75/4 Barnes Place,
Colombo 7, Sri Lanka; 410/412 Bullers Road,
Colombo 7, Sri Lanka; Ananthapuram,
Kilinochchi, Sri Lanka; 254 Jaffna Road,
Kilinochchi, Sri Lanka; Kandasamy Koviladi,
Kandy Road (A9 Road), Kilinochchi, Sri Lanka;
410/112 Buller Street, Buddhaloga Mawatha,
Colombo 7, Sri Lanka; 1079 Garratt Lane,
London SW17 0LN, United Kingdom; 517 Old
Town Road, Cumberland, MD 21502; No. 6
Jalan 6/2, Petaling Jaya 46000, Malaysia;
Address Unknown, Durban, South Africa; 371
Dominion Road, Mt. Eden, Aukland, New
Zealand; P.O. Box 10267, Dominion Road,
Aukland, New Zealand; 356 Barkers Road,
Hawthorn, Victoria 3122, Australia; Box 44,
Tumba 147 21, Sweden; P.O. Box 4742,
Sofienberg, Oslo 0506, Norway; Warburgstr.
15, Wuppertal 42285, Germany; M.G.R.
Lemmens, str-09, BM Landgraff 6373,
Netherlands; Gruttolaan 45, BM landgraaf
6373, Netherlands; Voelklinger Str. 8,
Wuppertal 42285, Germany; Box 4254, Knox
City, VIC 3152, Australia; 8 Gemini - CRT,
Wheelers Hill 3150, Australia; Tribschenstri, 51,
Lucerne 6005, Switzerland; Postfach 2018,
Emmenbrucke 6021, Switzerland; Address
Unknown, Finland; P.O. Box 212, Vejile 7100,
Denmark; P.O. Box 82, Herning 7400,
Denmark; Langelinie 2A, St, TV 1079, Vejile
7100, Denmark; Address Unknown, Belgium;
Via Dante 210, Palermo 90141, Italy; 26 Rue
du Departement, Paris 75018, France; 2390
Eglington Avenue East, Suite 203A, Toronto,
Ontario M1K 2P5, Canada; Registration ID
50706 (Sri Lanka); alt. Registration ID 6205
(Australia); alt. Registration ID 1107434 (United
Kingdom); alt. Registration ID D4025482
(United States); alt. Registration ID 802401-
0962 (Sweden); Tax ID No. 52-1943868 (United
States) [SDGT]
TAN GROUP (a.k.a. NV TRANS AVIATION
NETWORK GROUP; a.k.a. TRANS AVIATION;
a.k.a. TRANSAVIA NETWORK; a.k.a.
TRANSAVIA TRAVEL AGENCY; a.k.a.
TRANSAVIA TRAVEL CARGO), 1304 Boorj
Building, Bank Street, Sharjah, United Arab
Emirates; P.O. Box 3962, Sharjah, United Arab
Emirates; P.O. Box 2190, Ajman, United Arab
Emirates; Ostende Airport, Belgium [LIBERIA]
TAN S.A. (a.k.a. TAXI AEREO ANTIOQUENO
S.A.), Calle 4 No. 65F-41 Hangar 70A, Medellin,
Colombia; NIT # 811041365-0 (Colombia)
[SDNT]
TANCHON COMMERCIAL BANK (f.k.a.
CHANGGWANG CREDIT BANK; f.k.a. KOREA
CHANGGWANG CREDIT BANK), Saemul 1-
Dong Pyongchon District, Pyongyang, Korea,
North [NPWMD]
TANGANDA, 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. TAGANDA, 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]
TANN, Ahmet (a.k.a. YAKUT, CUMHUR), Bartin,
Turkey; Dubai, United Arab Emirates; DOB 18
Mar 1955; POB Turkey; citizen Turkey;
nationality Turkey (individual) [SDNTK]
TANTOUCHE, Ibrahim Abubaker (a.k.a. ABU
BAKR, Ibrahim Ali Muhammad; a.k.a. AL-LIBI,
Abd al-Muhsin; a.k.a. SABRI, Abdel Ilah; a.k.a.
TANTOUSH, Ibrahim Abubaker; a.k.a.
TANTOUSH, Ibrahim Ali Abu Bakr; a.k.a. "'ABD
AL-MUHSI"; a.k.a. "'ABD AL-RAHMAN"; a.k.a.
"ABU ANAS"); DOB 1966; alt. DOB 27 Oct
1969; nationality Libya; Passport 203037
(Libya) (individual) [SDGT]
TANTOUSH, Ibrahim Abubaker (a.k.a. ABU
BAKR, Ibrahim Ali Muhammad; a.k.a. AL-LIBI,
Abd al-Muhsin; a.k.a. SABRI, Abdel Ilah; a.k.a.
TANTOUCHE, Ibrahim Abubaker; a.k.a.
TANTOUSH, Ibrahim Ali Abu Bakr; a.k.a. "'ABD
AL-MUHSI"; a.k.a. "'ABD AL-RAHMAN"; a.k.a.
"ABU ANAS"); DOB 1966; alt. DOB 27 Oct
1969; nationality Libya; Passport 203037
(Libya) (individual) [SDGT]
TANTOUSH, Ibrahim Ali Abu Bakr (a.k.a. ABU
BAKR, Ibrahim Ali Muhammad; a.k.a. AL-LIBI,
Abd al-Muhsin; a.k.a. SABRI, Abdel Ilah; a.k.a.
TANTOUCHE, Ibrahim Abubaker; a.k.a.
TANTOUSH, Ibrahim Abubaker; a.k.a. "'ABD
AL-MUHSI"; a.k.a. "'ABD AL-RAHMAN"; a.k.a.
"ABU ANAS"); DOB 1966; alt. DOB 27 Oct
1969; nationality Libya; Passport 203037
(Libya) (individual) [SDGT]
TANZEEM QA'IDAT AL JIHAD/BILAD AL
RAAFIDAINI (a.k.a. AL-QAIDA GROUP OF
JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF
JIHAD IN THE LAND OF THE TWO RIVERS;
a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
ORGANIZATION IN THE LAND OF THE TWO
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN
THE LAND OF THE TWO RIVERS; a.k.a. AL-
TAWHID; a.k.a. AL-ZARQAWI NETWORK;
a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD;
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD
AL-RAFIDAYN; a.k.a. THE MONOTHEISM
AND JIHAD GROUP; a.k.a. THE
ORGANIZATION BASE OF JIHAD/COUNTRY
OF THE TWO RIVERS; a.k.a. THE
ORGANIZATION BASE OF
JIHAD/MESOPOTAMIA; a.k.a. THE
ORGANIZATION OF AL-JIHAD'S BASE IN
IRAQ; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE IN THE LAND OF THE TWO
RIVERS; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE OF OPERATIONS IN IRAQ;
a.k.a. THE ORGANIZATION OF AL-JIHAD'S
BASE OF OPERATIONS IN THE LAND OF
THE TWO RIVERS; a.k.a. THE
ORGANIZATION OF JIHAD'S BASE IN THE
COUNTRY OF THE TWO RIVERS) [FTO]
[SDGT]
TANZIM AL-QA'IDA FI BILAD AL-MAGHRIB AL-
ISLAMIYA (a.k.a. AL-QA'IDA IN THE ISLAMIC
MAGHREB; a.k.a. AQIM; a.k.a. GSPC; a.k.a.
LE GROUPE SALAFISTE POUR LA
PREDICATION ET LE COMBAT; a.k.a.
SALAFIST GROUP FOR CALL AND COMBAT;
a.k.a. SALAFIST GROUP FOR PREACHING
AND COMBAT) [FTO] [SDGT]
TANZIM QA'IDAT AL-JIHAD FI BILAD AL-
RAFIDAYN (a.k.a. AL-QAIDA GROUP OF
JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF
JIHAD IN THE LAND OF THE TWO RIVERS;
a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
ORGANIZATION IN THE LAND OF THE TWO
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN
THE LAND OF THE TWO RIVERS; a.k.a. AL-
TAWHID; a.k.a. AL-ZARQAWI NETWORK;
a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD;
a.k.a. TANZEEM QA'IDAT AL JIHAD/BILAD AL
RAAFIDAINI; a.k.a. THE MONOTHEISM AND
JIHAD GROUP; a.k.a. THE ORGANIZATION
BASE OF JIHAD/COUNTRY OF THE TWO
RIVERS; a.k.a. THE ORGANIZATION BASE
OF JIHAD/MESOPOTAMIA; a.k.a. THE
ORGANIZATION OF AL-JIHAD'S BASE IN
IRAQ; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE IN THE LAND OF THE TWO
RIVERS; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE OF OPERATIONS IN IRAQ;
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