OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Sinaloa, Mexico; Calle Ciudad de Hermosillo #
1168, Fraccionamiento Las Quintas, Culiacan,
Sinaloa 80060, Mexico; DOB 24 Mar 1975;
POB Sinaloa, Mexico; citizen Mexico; nationality
Mexico; Passport 97040021871 (Mexico);
R.F.C. ZANV-750324-NY5 (Mexico) (individual)
[SDNTK]
ZAMBADA, El Mayo (a.k.a. GARCIA
HERNANDEZ, Javier; a.k.a. HIGUERA
RENTERIA, Ismael; a.k.a. LOAIZA
AVENDANO, Jesus; a.k.a. LOPEZ
LANDEROS, Jeronimo; a.k.a. ZAMBADA
GARCIA, Ismael; a.k.a. ZAMBADA GARCIA,
Ismael Mario), Bahia de San Ignacio #1921,
Colonia Nuevo Culiacan, Culiacan, Sinaloa,
Mexico; Calle Juan Jose Rios, Culiacan,
Mexico; PTE 4 49 2212, Cuchilla Del Tesoro,
Delegacion Gustavo A Madero, Distrito Federal,
Mexico; Calle Presa Humaya #104,
Fraccionamiento Las Quintas, Culiacan,
Sinaloa, Mexico; DOB 1 Jan 1948; alt. DOB 03
Sep 1951; alt. DOB 06 Dec 1952; POB Sinaloa,
Mexico; alt. POB Guadalajara, Jalisco, Mexico;
alt. POB El Salado, Sinaloa, Mexico; alt. POB
Costa Rica, Sinaloa, Mexico; Driver's License
No. N36064231 (Mexico); R.F.C. ZAGI-500130
(Mexico); alt. R.F.C. GAHJ-521206 (Mexico);
alt. R.F.C. LOLJ-510903 (Mexico) (individual)
[SDNTK]
ZAMBO, Noel Heath (a.k.a. HEATH, Noel
Timothy; a.k.a. ZAMBA, Noel Heath), Cardin
Avenue, Saint Kitts and Nevis; DOB 16 Dec
1949; POB St Kitts and Nevis; Passport 03574
(United Kingdom) (individual) [SDNTK]
ZAMBRANO CERON, Maria Concepcion, c/o
AGROPECUARIA LA ROBLEDA S.A., Cali,
Colombia; DOB 4 Aug 1928; Cedula No.
29488292 (Colombia) (individual) [SDNT]
ZAMBRANO MADRONERO, Carmen Alicia, c/o
COSMEPOP, Bogota, Colombia; c/o
PATENTES MARCAS Y REGISTROS S.A.,
Bogota, Colombia; c/o COPSERVIR LTDA.,
Bogota, Colombia; c/o CREDISOL, Bogota,
Colombia; c/o DROMARCA Y CIA S.C.S.,
Bogota, Colombia; c/o FARMACOOP, Bogota,
Colombia; c/o GLAJAN S.A., Bogota, Colombia;
c/o SHARPER S.A., Bogota, Colombia; DOB 18
Nov 1967; Cedula No. 30738265 (Colombia);
Passport 30738265 (individual) [SDNT]
ZAMORA, Jose Hernan, c/o GANADERIAS DEL
VALLE S.A., Cali, Colombia (individual) [SDNT]
ZARATE MORENO, Rutdy Alirio (a.k.a.
"RUNCHO"), Calle 68 No. 60-10, Bogota,
Colombia; c/o IMPORTACIONES Y
EXPORTACIONES ZAFIRO S.L., Madrid,
Spain; DOB 19 Mar 1968; Cedula No.
80368114 (Colombia); Matricula Mercantil No
513926 (Colombia) (individual) [SDNTK]
ZARIC, Simo; DOB 25 Jul 1948; POB Trnjak,
Bosnia-Herzegovina; ICTY indictee (individual)
[BALKANS]
ZARKAOUI, Imed Ben Mekki Ben Al-Akhdar
(a.k.a. "NADRA"; a.k.a. "ZARGA"), Via Col.
Aprosio 588, Vallecrosia, IM, Italy; DOB 15 Jan
1973; POB Tunisi (Tunisia); nationality Tunisia;
Passport M174950 issued 27 Apr 1999 expires
26 Apr 2004; arrested 30 Sep 2002 (individual)
[SDGT]
ZARKARI, Asad Khan (a.k.a. KHAN, Asad; a.k.a.
KHAN, Haji Asad; a.k.a. KHAN, Mohammed;
a.k.a. MOHADMMADHASNI, Asad Khan; a.k.a.
MOHAMMADHASNI, Haji Asad Khan; a.k.a.
MOHAMMADHASNI, Haji Asad Khan Zarkari;
a.k.a. MOHMMADHASNI, Asad Khan; a.k.a.
MUHAMMADHASNI, Asad Khan; a.k.a. "ASAD,
Haji"; a.k.a. "HAJI ABDULLAH"), Dubai, United
Arab Emirates; Balochistan, Pakistan; Basalani,
Afghanistan; Nimroz, Afghanistan; Karachi,
Pakistan; Kabul, Afghanistan; DOB 01 Jan
1955; POB Nimroz, Afghanistan; citizen
Afghanistan; Passport OR1126692
(Afghanistan) (individual) [SDNTK]
ZAW, Daw Thidar (a.k.a. ZAW, Thida; a.k.a.
ZAW, Thidar), 6 Cairnhill Circle, Number 18-07,
Cairnhill Crest 229813, Singapore; Burma;
DOB 2 Feb 1964; alt. DOB 2 Feb 1964; citizen
Burma; nationality Burma; Wife of Tay ZA
(individual) [BURMA]
ZAW, Thein, Burma; DOB 20 Oct 1951; citizen
Burma; nationality Burma; Brigadier General,
Minister of Telecommunications, Post, &
Telegraph (individual) [BURMA]
ZAW, Thida (a.k.a. ZAW, Daw Thidar; a.k.a.
ZAW, Thidar), 6 Cairnhill Circle, Number 18-07,
Cairnhill Crest 229813, Singapore; Burma;
DOB 2 Feb 1964; alt. DOB 2 Feb 1964; citizen
Burma; nationality Burma; Wife of Tay ZA
(individual) [BURMA]
ZAW, Thidar (a.k.a. ZAW, Daw Thidar; a.k.a.
ZAW, Thida), 6 Cairnhill Circle, Number 18-07,
Cairnhill Crest 229813, Singapore; Burma;
DOB 2 Feb 1964; alt. DOB 2 Feb 1964; citizen
Burma; nationality Burma; Wife of Tay ZA
(individual) [BURMA]
ZAW, U Zaw (a.k.a. ZAW, Zaw), c/o Hotel Max,
Burma; c/o Max Myanmar Group of Companies,
Burma; c/o Max Singapore International Pte.
Ltd., Burma; DOB 22 Oct 1966; citizen Burma;
nationality Burma; Passport 828461 (Burma)
issued 18 May 2006 expires 17 May 2009
(individual) [BURMA] [JADE]
ZAW, Zaw (a.k.a. ZAW, U Zaw), c/o Hotel Max,
Burma; c/o Max Myanmar Group of Companies,
Burma; c/o Max Singapore International Pte.
Ltd., Burma; DOB 22 Oct 1966; citizen Burma;
nationality Burma; Passport 828461 (Burma)
issued 18 May 2006 expires 17 May 2009
(individual) [BURMA] [JADE]
ZAWIA OIL REFINING COMPANY (a.k.a.
AZAWIYA OIL; a.k.a. AZZAWIYA OIL
REFINING COMPANY; a.k.a. AZZAWIYA OIL
REFINING COMPANY INC; a.k.a. "ARC"),
Azzawiya Oil Refining Building, 45 Km West of
Tripoli, Al Harsha Area, Azzawiya, Libya;
Azzawiya Oil Refining Building, Al harsha Area,
P.O. Box 15715, Az Zawiyah, Libya [LIBYA2]
ZAWRAH TV STATION (a.k.a. AL ZAOURA
NETWORK; a.k.a. AL ZAWRAH TELEVISION;
a.k.a. AL ZOURA TV STATION; a.k.a. AL-
ZAWARA SATELLITE TELEVISION STATION;
a.k.a. AL-ZAWRA TELEVISION STATION;
a.k.a. ALZAWRAA TV; a.k.a. AL-ZAWRAA TV;
a.k.a. EL-ZAWRA SATELLITE STATION; a.k.a.
ZORAH CHANNEL), Syria [IRAQ3]
ZAY GABAR COMPANY (a.k.a. ZAYKABAR
COMPANY), Burma [BURMA]
ZAYDAN, Muhammad (a.k.a. ABBAS, Abu); DOB
10 Dec 1948; Director of PALESTINE
LIBERATION FRONT - ABU ABBAS FACTION
(individual) [SDT]
ZAYKABAR COMPANY (a.k.a. ZAY GABAR
COMPANY), Burma [BURMA]
ZAYTUN, Muhammad Dib (a.k.a. ZAITOUN,
Mohammed Dib; a.k.a. ZEITOUN, Mohammed
Dib); DOB 1952; Major General, Director of
Political Security Directorate (individual)
[SYRIA]
ZAZUETA URREA, Epifanio, c/o CONSORCIO
INMOBILIARIO DEL VALLE DE CULIACAN,
S.A. DE C.V., Culiacan, Sinaloa, Mexico; Calle
Mariano Escobedo Ote No. 467-4, Col. Centro,
Culiacan, Sinaloa, Mexico; V Guerrero 109 Nte.
Centro Colon y Escobedo CP 80000, Culiacan,
Sinaloa, Mexico; c/o SIN-MEX
IMPORTADORA, S.A. DE C.V., Mexico, Distrito
Federal, Mexico; DOB 1 Aug 1947; POB
Sinaloa, Mexico; citizen Mexico; nationality
Mexico; Electoral Registry No.
ZZUREP47080125H900 (Mexico); Passport
040032826 (Mexico); R.F.C. ZAUE470801DK6
(Mexico) (individual) [SDNTK]
ZB BANK (a.k.a. ZB BANK LIMITED; a.k.a.
ZBCL; a.k.a. ZIMBABWE BANKING
CORPORATION LIMITED; a.k.a. ZIMBANK),
P.O. Box 3198, Harare, Zimbabwe; Zimbank
House, Cnr. 1st Street/Speke Avenue, Harare,
Zimbabwe; Phone No. 263-4-751168; Fax No.
263-4-757497 [ZIMBABWE]
ZB BANK LIMITED (a.k.a. ZB BANK; a.k.a.
ZBCL; a.k.a. ZIMBABWE BANKING
CORPORATION LIMITED; a.k.a. ZIMBANK),
P.O. Box 3198, Harare, Zimbabwe; Zimbank
House, Cnr. 1st Street/Speke Avenue, Harare,
Zimbabwe; Phone No. 263-4-751168; Fax No.
263-4-757497 [ZIMBABWE]
ZB FINANCIAL HOLDINGS LIMITED (a.k.a.
FINHOLD; a.k.a. WWW.ZB.CO.ZW; a.k.a.
ZIMBABWE FINANCIAL HOLDINGS LIMITED),
10th Floor ZB House, 46 Speke Avenue, P.O.
Box 3198, Harare, Zimbabwe; National ID No.
1278/89 (Zimbabwe); Phone No. 263-4-751168;
Fax No. 263-4-251029 [ZIMBABWE]
ZB HOLDINGS LIMITED, 10th Floor ZB House,
46 Speke Avenue, P.O. Box 3198, Harare,
Zimbabwe; Phone No. 263-4-751168; Fax No.
263-4-251029 [ZIMBABWE]
ZBCL (a.k.a. ZB BANK; a.k.a. ZB BANK
LIMITED; a.k.a. ZIMBABWE BANKING
CORPORATION LIMITED; a.k.a. ZIMBANK),
P.O. Box 3198, Harare, Zimbabwe; Zimbank
House, Cnr. 1st Street/Speke Avenue, Harare,
Zimbabwe; Phone No. 263-4-751168; Fax No.
263-4-757497 [ZIMBABWE]
ZDRAVO, 12 Pop Lukina, Belgrade, Serbia;
Registration ID 17317105 (Serbia); Tax ID No.
100036386 (Serbia); juice manufacturer
[BALKANS]
ZEITOUN, Mohammed Dib (a.k.a. ZAITOUN,
Mohammed Dib; a.k.a. ZAYTUN, Muhammad
Dib); DOB 1952; Major General, Director of
Political Security Directorate (individual)
[SYRIA]
ZELEN-KARADZIC, Ljiljana; DOB 27 Nov 1945;
POB Sarajevo Bosnia-Herzegovina (individual)
[BALKANS]
ZELENOVIC, Dragan; DOB 12 Feb 1961; ICTY
indictee at large (individual) [BALKANS]
ZERFAOUI, Ahmad (a.k.a. "ABDALLA"; a.k.a.
"ABDULLAH"; a.k.a. "ABU CHOLDER"; a.k.a.
"ABU KHAOULA"; a.k.a. "NUHR"; a.k.a.
"SMAIL"); DOB 15 Jul 1963; POB Chrea,
Algeria (individual) [SDGT]
ZERMENO BELTRAN, Guillermo, c/o
FABRIDIESEL, Los Mochis, Sinaloa, Mexico;
DOB 20 Dec 1977; POB Mexico; citizen Mexico;
nationality Mexico; R.F.C. ZEBG771220-PE6
(Mexico) (individual) [SDNTK]
ZERMENO BELTRAN, Patricia, c/o
FABRIDIESEL, S.A. DE C.V., Los Mochis,
Sinaloa, Mexico; DOB 25 May 1975; POB Los
Mochis, Sinaloa, Mexico; citizen Mexico;
nationality Mexico (individual) [SDNTK]
ZEVALLOS GONZALES DE ARREDONDO,
Maria del Rosario, c/o AVIANDINA S.A.C.,
Lima, Peru; c/o PERUVIAN PRECIOUS
METALS S.A.C., Lima, Peru; Aldabas MZ. 53,
LT. 25, Las Gardenias, Lima, Peru; DOB 26 Jun
1956; LE Number 09138069 (Peru) (individual)
[SDNTK]
ZEVALLOS GONZALES, Fernando Melciades
(a.k.a. GONZALES, Hernan; a.k.a. ZEVALLOS
GONZALEZ, Fernando); DOB 8 Jul 1957; POB
Juanjui, San Martin, Peru; LE Number
07552116 (Peru) (individual) [SDNTK]
ZEVALLOS GONZALES, Lupe Maritza, c/o
AERO CONTINENTE S.A., Lima, Peru; c/o
EMPRESA EDITORA CONTINENTE PRESS
S.A., Lima, Peru; c/o CORPORACION DE
INVERSIONES EMPRESARIALES S.A., Lima,
Peru; c/o REPRESENTACIONES ORIENTE
S.R.L., Trujillo, Peru; c/o ORIENTE
CONTRATISTAS GENERALES S.A., Trujillo,
Peru; c/o URANTIA SERVICES S.A., Lima,
Peru; c/o BLISSEY PANAMA INC., Panama
City, Panama; c/o BELLOSOM ENTERPRISE,
INC., Panama City, Panama; c/o LA CROSSE
GROUP INC, Tortola, Virgin Islands, British; c/o
AERO COURIER CARGO S.A., Lima, Peru; c/o
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