OFFICE OF FOREIGN ASSETS CONTROL
OFFICE OF FOREIGN ASSETS CONTROL
OFFICE OF FOREIGN ASSETS CONTROL
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<strong><strong>OF</strong>FICE</strong> <strong>OF</strong> <strong>FOREIGN</strong> <strong>ASSETS</strong> <strong>CONTROL</strong><br />
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS<br />
a.k.a. THE ORGANIZATION <strong>OF</strong> AL-JIHAD'S<br />
BASE <strong>OF</strong> OPERATIONS IN THE LAND <strong>OF</strong><br />
THE TWO RIVERS; a.k.a. THE<br />
ORGANIZATION <strong>OF</strong> JIHAD'S BASE IN THE<br />
COUNTRY <strong>OF</strong> THE TWO RIVERS) [FTO]<br />
[SDGT]<br />
TANZIM QA'IDAT AL-JIHAD FI JAZIRAT AL-<br />
ARAB (a.k.a. AL-QA'IDA IN THE ARABIAN<br />
PENINSULA; a.k.a. AL-QA'IDA IN THE SOUTH<br />
ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN<br />
YEMEN; a.k.a. AL-QA'IDA <strong>OF</strong> JIHAD<br />
ORGANIZATION IN THE ARABIAN<br />
PENINSULA; a.k.a. AL-QA'IDA<br />
ORGANIZATION IN THE ARABIAN<br />
PENINSULA; a.k.a. "AQAP"; a.k.a. "AQY"),<br />
Yemen; Saudi Arabia [SDGT] [FTO]<br />
TAPIA ORTEGA DE ARRIOLA, Abigail (a.k.a.<br />
TAPIA ORTEGA, Abigail), c/o GASOLINERAS<br />
SAN FERNANDO S.A. DE C.V., Saucillo,<br />
Mexico; Avenida Novena No. 47, Saucillo,<br />
Chihuahua, Mexico; DOB 23 Sep 1974; POB<br />
Mexico City, Mexico; citizen Mexico; nationality<br />
Mexico (individual) [SDNTK]<br />
TAPIA ORTEGA, Abigail (a.k.a. TAPIA ORTEGA<br />
DE ARRIOLA, Abigail), c/o GASOLINERAS<br />
SAN FERNANDO S.A. DE C.V., Saucillo,<br />
Mexico; Avenida Novena No. 47, Saucillo,<br />
Chihuahua, Mexico; DOB 23 Sep 1974; POB<br />
Mexico City, Mexico; citizen Mexico; nationality<br />
Mexico (individual) [SDNTK]<br />
TARABAIN CHAMAS, Mohamad (a.k.a. CHAMS,<br />
Mohamad; a.k.a. TARABAY, Muhammad; a.k.a.<br />
TARABAYN SHAMAS, Muhammad), Avenida<br />
Jose Maria De Brito 606, Apartment 51, Foz do<br />
Iguacu, Brazil; Cecilia Meirelles 849, Bloco B,<br />
Apartment 09, Foz do Iguacu, Brazil; DOB 11<br />
Jan 1967; POB Asuncion, Paraguay; citizen<br />
Paraguay; alt. citizen Brazil; alt. citizen<br />
Lebanon; National Foreign ID Number RNE:<br />
W031645-8 (Brazil) (individual) [SDGT]<br />
TARABAY, Muhammad (a.k.a. CHAMS,<br />
Mohamad; a.k.a. TARABAIN CHAMAS,<br />
Mohamad; a.k.a. TARABAYN SHAMAS,<br />
Muhammad), Avenida Jose Maria De Brito 606,<br />
Apartment 51, Foz do Iguacu, Brazil; Cecilia<br />
Meirelles 849, Bloco B, Apartment 09, Foz do<br />
Iguacu, Brazil; DOB 11 Jan 1967; POB<br />
Asuncion, Paraguay; citizen Paraguay; alt.<br />
citizen Brazil; alt. citizen Lebanon; National<br />
Foreign ID Number RNE: W031645-8 (Brazil)<br />
(individual) [SDGT]<br />
TARABAYN SHAMAS, Muhammad (a.k.a.<br />
CHAMS, Mohamad; a.k.a. TARABAIN<br />
CHAMAS, Mohamad; a.k.a. TARABAY,<br />
Muhammad), Avenida Jose Maria De Brito 606,<br />
Apartment 51, Foz do Iguacu, Brazil; Cecilia<br />
Meirelles 849, Bloco B, Apartment 09, Foz do<br />
Iguacu, Brazil; DOB 11 Jan 1967; POB<br />
Asuncion, Paraguay; citizen Paraguay; alt.<br />
citizen Brazil; alt. citizen Lebanon; National<br />
Foreign ID Number RNE: W031645-8 (Brazil)<br />
(individual) [SDGT]<br />
TARAZONA ENCISO, Nestor Alonso, c/o<br />
AGROPECUARIA LA CRUZ S.A., Bogota,<br />
Colombia; c/o CRIADERO LAS CABANAS<br />
LTDA., Bogota, Colombia; Calle 137 No. 52-37,<br />
Rincon Iberia, Bogota, Colombia; San Martin,<br />
Meta, Colombia; DOB 13 Jun 1965; Cedula No.<br />
79344969 (Colombia) (individual) [SDNTK]<br />
TARENA, S.A. (a.k.a. TALLER DE<br />
REPARACIONES NAVALES, S.A.), Panama<br />
City, Panama [CUBA]<br />
TARIQ ABU SHANAB EST. (a.k.a. ABU<br />
SHANAB METALS ESTABLISHMENT; a.k.a.<br />
AMIN ABU SHANAB & SONS CO.; a.k.a. AMIN<br />
ABU SHANAB AND SONS CO.; a.k.a. AMIN<br />
ABU SHANAB AND SONS CO.; a.k.a.<br />
SHANAB METALS ESTABLISHMENT; a.k.a.<br />
TARIQ ABU SHANAB EST. FOR TRADE &<br />
COMMERCE; a.k.a. TARIQ ABU SHANAB<br />
EST. FOR TRADE AND COMMERCE; a.k.a.<br />
TARIQ ABU SHANAB METALS<br />
ESTABLISHMENT), Musherfeh, P.O. Box 766,<br />
Zarka, Jordan [IRAQ2]<br />
TARIQ ABU SHANAB EST. FOR TRADE &<br />
COMMERCE (a.k.a. ABU SHANAB METALS<br />
ESTABLISHMENT; a.k.a. AMIN ABU SHANAB<br />
& SONS CO.; a.k.a. AMIN ABU SHANAB AND<br />
SONS CO.; a.k.a. AMIN ABU SHANAB AND<br />
SONS CO.; a.k.a. SHANAB METALS<br />
ESTABLISHMENT; a.k.a. TARIQ ABU<br />
SHANAB EST.; a.k.a. TARIQ ABU SHANAB<br />
EST. FOR TRADE AND COMMERCE; a.k.a.<br />
TARIQ ABU SHANAB METALS<br />
ESTABLISHMENT), Musherfeh, P.O. Box 766,<br />
Zarka, Jordan [IRAQ2]<br />
TARIQ ABU SHANAB EST. FOR TRADE AND<br />
COMMERCE (a.k.a. ABU SHANAB METALS<br />
ESTABLISHMENT; a.k.a. AMIN ABU SHANAB<br />
& SONS CO.; a.k.a. AMIN ABU SHANAB AND<br />
SONS CO.; a.k.a. AMIN ABU SHANAB AND<br />
SONS CO.; a.k.a. SHANAB METALS<br />
ESTABLISHMENT; a.k.a. TARIQ ABU<br />
SHANAB EST.; a.k.a. TARIQ ABU SHANAB<br />
EST. FOR TRADE & COMMERCE; a.k.a.<br />
TARIQ ABU SHANAB METALS<br />
ESTABLISHMENT), Musherfeh, P.O. Box 766,<br />
Zarka, Jordan [IRAQ2]<br />
TARIQ ABU SHANAB METALS<br />
ESTABLISHMENT (a.k.a. ABU SHANAB<br />
METALS ESTABLISHMENT; a.k.a. AMIN ABU<br />
SHANAB & SONS CO.; a.k.a. AMIN ABU<br />
SHANAB AND SONS CO.; a.k.a. AMIN ABU<br />
SHANAB AND SONS CO.; a.k.a. SHANAB<br />
METALS ESTABLISHMENT; a.k.a. TARIQ ABU<br />
SHANAB EST.; a.k.a. TARIQ ABU SHANAB<br />
EST. FOR TRADE & COMMERCE; a.k.a.<br />
TARIQ ABU SHANAB EST. FOR TRADE AND<br />
COMMERCE), Musherfeh, P.O. Box 766,<br />
Zarka, Jordan [IRAQ2]<br />
TARRITOS S.A., Calle 23 BN No. 5N-37, Ofc.<br />
202, Cali, Colombia; NIT # 805028114-3<br />
(Colombia) [SDNT]<br />
TASCON ROJAS, Servio Tulio, c/o UNIVISA<br />
S.A., Cali, Colombia; DOB 02 Nov 1938; alt.<br />
DOB 11 Feb 1938; Cedula No. 2729445<br />
(Colombia) (individual) [SDNT]<br />
TATES DESARROLLO, S.A. DE C.V., Mexico<br />
City, Mexico; Folio Mercantil No. 345497<br />
(Mexico) [BPI-SDNTK]<br />
TAURA S.A., Calle 13 No. 68-06, Of. 204, Cali,<br />
Colombia; Calle 13 No. 68-26, Of. 214, 313 &<br />
314, Cali, Colombia; Carrera 115 No. 16B-121,<br />
Cali, Colombia; NIT # 800183713-1 (Colombia)<br />
[SDNT]<br />
TAUSA S.A. (f.k.a. TRANSPORTES AEREAS<br />
UCHIZA S.A.; a.k.a. TRANSPORTES AEREOS<br />
UNIDOS SELVA AMAZONICA S.A.), Calle<br />
Soledad 111, Int. 302, Lima, Peru; RUC #<br />
20110372320 (Peru) [SDNTK]<br />
TAVEESIN, Nalinee Joy (a.k.a. TAVEESIN,<br />
Nalinee; a.k.a. TAWEESIN, NALINEE), 14th<br />
Floor of Modern Tower, Tower 87/110<br />
Sukhumvit 63, Wattana, Bangkok 10110,<br />
Thailand; 33 Soi Soonvijai 4, Rama IX Road,<br />
Soi 26, Success Tower, Huai Khwang, Bang<br />
Kapi, Bangkok 10320, Thailand; 19-8 Soi<br />
Passana 3, Sukhumvit Road, Pakanong Nua,<br />
Wattana, Bangkok 10110, Thailand; 33 Soi<br />
Soonwichai 4 Bangkapi, Huaykhwang, Bangkok<br />
10310, Thailand; DOB 12 Feb 1960; citizen<br />
Thailand; nationality Thailand; Passport<br />
Z066420 (Thailand); Managing Director<br />
(individual) [ZIMBABWE]<br />
TAVEESIN, Nalinee (a.k.a. TAVEESIN, Nalinee<br />
Joy; a.k.a. TAWEESIN, NALINEE), 14th Floor<br />
of Modern Tower, Tower 87/110 Sukhumvit 63,<br />
Wattana, Bangkok 10110, Thailand; 33 Soi<br />
Soonvijai 4, Rama IX Road, Soi 26, Success<br />
Tower, Huai Khwang, Bang Kapi, Bangkok<br />
10320, Thailand; 19-8 Soi Passana 3,<br />
Sukhumvit Road, Pakanong Nua, Wattana,<br />
Bangkok 10110, Thailand; 33 Soi Soonwichai 4<br />
Bangkapi, Huaykhwang, Bangkok 10310,<br />
Thailand; DOB 12 Feb 1960; citizen Thailand;<br />
nationality Thailand; Passport Z066420<br />
(Thailand); Managing Director (individual)<br />
[ZIMBABWE]<br />
TAWEESIN, NALINEE (a.k.a. TAVEESIN,<br />
Nalinee; a.k.a. TAVEESIN, Nalinee Joy), 14th<br />
Floor of Modern Tower, Tower 87/110<br />
Sukhumvit 63, Wattana, Bangkok 10110,<br />
Thailand; 33 Soi Soonvijai 4, Rama IX Road,<br />
Soi 26, Success Tower, Huai Khwang, Bang<br />
Kapi, Bangkok 10320, Thailand; 19-8 Soi<br />
Passana 3, Sukhumvit Road, Pakanong Nua,<br />
Wattana, Bangkok 10110, Thailand; 33 Soi<br />
Soonwichai 4 Bangkapi, Huaykhwang, Bangkok<br />
10310, Thailand; DOB 12 Feb 1960; citizen<br />
Thailand; nationality Thailand; Passport<br />
Z066420 (Thailand); Managing Director<br />
(individual) [ZIMBABWE]<br />
TAWENGWA, Solomon; DOB 15 Jun 1940;<br />
Former Executive Mayor of Harare; Deceased<br />
(individual) [ZIMBABWE]<br />
TAXI AEREO ANTIOQUENO S.A. (a.k.a. TAN<br />
S.A.), Calle 4 No. 65F-41 Hangar 70A, Medellin,<br />
Colombia; NIT # 811041365-0 (Colombia)<br />
[SDNT]<br />
TAYLOR, Agnes Reeves (a.k.a. REEVES-<br />
TAYLOR, Agnes; a.k.a. "REEVES-TAYLOR");<br />
DOB 27 Sep 1965; nationality Liberia; Ex-wife<br />
of former President of Liberia Charles Taylor;<br />
ex-Permanent Representative of Liberia to the<br />
International Maritime Organization (individual)<br />
[LIBERIA]<br />
TAYLOR, Charles (Junior) (a.k.a. ""CHUCKIE"");<br />
DOB 12 FEB 1978; Advisor and son of former<br />
President of Liberia Charles Taylor (individual)<br />
[LIBERIA]<br />
TAYLOR, Charles Ghankay (a.k.a. SOME, Jean-<br />
Paul; a.k.a. SONE, Jean-Paul; a.k.a. TAYLOR,<br />
Charles MacArthur); DOB 1 Sep 1947; Former<br />
President of Liberia (individual) [LIBERIA]<br />
TAYLOR, Charles MacArthur (a.k.a. SOME,<br />
Jean-Paul; a.k.a. SONE, Jean-Paul; a.k.a.<br />
TAYLOR, Charles Ghankay); DOB 1 Sep 1947;<br />
Former President of Liberia (individual)<br />
[LIBERIA]<br />
TAYLOR, Jewell Howard; DOB 17 JAN 1963;<br />
Wife of former President of Liberia Charles<br />
Taylor (individual) [LIBERIA]<br />
TAYLOR, Tupee Enid; DOB 17 DEC 1962; Exwife<br />
of former President of Liberia Charles<br />
Taylor (individual) [LIBERIA]<br />
TAYZA (a.k.a. TEZA; a.k.a. ZA, Tay; a.k.a. ZA,<br />
Te; a.k.a. ZA, U Tay; a.k.a. ZA, U Te), 6<br />
Cairnhill Circle, Number 18-07, Cairnhill Crest<br />
229813, Singapore; Burma; DOB 18 Jul 1964;<br />
alt. DOB 18 Jun 1967; citizen Burma; nationality<br />
Burma; Managing Director, Htoo Trading<br />
Company Limited; Chairman, Air Bagan<br />
Holdings Pte. Ltd. (d.b.a. Air Bagan); Managing<br />
Director, Pavo Trading Pte. Ltd. (individual)<br />
[BURMA]<br />
TCHUI, Mathieu Ngudjolo (a.k.a. CUI<br />
NGUDJOLO; a.k.a. NGUDJOLO CHUI,<br />
Mathieu; a.k.a. NGUDJOLO, Cui Cui; a.k.a.<br />
NGUDJOLO, Mathieu; a.k.a. NGUDJOLO,<br />
Matthieu Cui); DOB 8 Oct 1970; POB Bunia,<br />
Ituri District, DRC; nationality Congo,<br />
Democratic Republic of the (individual)<br />
[DRCONGO]<br />
TE, Ho Chun (a.k.a. HAW, Aik; a.k.a. HEIN,<br />
Aung; a.k.a. HO, Aik; a.k.a. HO, Chun Ting;<br />
a.k.a. HO, Chung Ting; a.k.a. HO, Hsiao; a.k.a.<br />
HOE, Aik; a.k.a. TIEN, Ho Chun; a.k.a. WIN,<br />
Aung; a.k.a. "AIK HAW"; a.k.a. "HO CHUN<br />
TING"; a.k.a. "HSIO HO"), c/o HONG PANG<br />
ELECTRONIC INDUSTRY CO., LTD., Yangon,<br />
Burma; c/o HONG PANG GEMS &<br />
JEWELLERY COMPANY LIMITED, Mandalay,<br />
Burma; c/o HONG PANG GENERAL TRADING<br />
COMPANY, LIMITED, Kyaington, Burma; c/o<br />
HONG PANG LIVESTOCK DEVELOPMENT<br />
COMPANY LIMITED, Burma; c/o HONG PANG<br />
MINING COMPANY LIMITED, Yangon, Burma;<br />
c/o HONG PANG TEXTILE COMPANY<br />
June 29, 2011 - 403 -
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