OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
263-55-62401; Fax No. 263-55-68666
[ZIMBABWE]
ZISCOSTEEL (a.k.a. ZIMBABWE IRON AND
STEEL COMPANY; a.k.a. ZISCO), Private Bag
2, Redcliff Zimbabwe, Zimbabwe; Phone No.
263-55-62401; Fax No. 263-55-68666
[ZIMBABWE]
ZLEITNI, Abdel-Hafez (a.k.a. AL-ZULAYTINI,
Abd-Al-Hafid Mahmud; a.k.a. ZLITNI,
Abdelhafidh; a.k.a. ZLITNI, Abdul Hafid; a.k.a.
ZLITNI, Abdul Hafiz; a.k.a. ZLITNI, Abdulhafid;
a.k.a. ZLITNI, Abdulhafid Mahmoud); DOB
1938; POB Tripoli, Libya; Secretary of the
General People's Committee for Finance and
Planning; Secretary of the General People's
Committee for Planning and Finance; Finance
Minister; Director and Deputy Chairman of the
Libyan Investment Authority (individual)
[LIBYA2]
ZLITNI, Abdelhafidh (a.k.a. AL-ZULAYTINI, Abd-
Al-Hafid Mahmud; a.k.a. ZLEITNI, Abdel-Hafez;
a.k.a. ZLITNI, Abdul Hafid; a.k.a. ZLITNI, Abdul
Hafiz; a.k.a. ZLITNI, Abdulhafid; a.k.a. ZLITNI,
Abdulhafid Mahmoud); DOB 1938; POB Tripoli,
Libya; Secretary of the General People's
Committee for Finance and Planning; Secretary
of the General People's Committee for Planning
and Finance; Finance Minister; Director and
Deputy Chairman of the Libyan Investment
Authority (individual) [LIBYA2]
ZLITNI, Abdul Hafid (a.k.a. AL-ZULAYTINI, Abd-
Al-Hafid Mahmud; a.k.a. ZLEITNI, Abdel-Hafez;
a.k.a. ZLITNI, Abdelhafidh; a.k.a. ZLITNI, Abdul
Hafiz; a.k.a. ZLITNI, Abdulhafid; a.k.a. ZLITNI,
Abdulhafid Mahmoud); DOB 1938; POB Tripoli,
Libya; Secretary of the General People's
Committee for Finance and Planning; Secretary
of the General People's Committee for Planning
and Finance; Finance Minister; Director and
Deputy Chairman of the Libyan Investment
Authority (individual) [LIBYA2]
ZLITNI, Abdul Hafiz (a.k.a. AL-ZULAYTINI, Abd-
Al-Hafid Mahmud; a.k.a. ZLEITNI, Abdel-Hafez;
a.k.a. ZLITNI, Abdelhafidh; a.k.a. ZLITNI, Abdul
Hafid; a.k.a. ZLITNI, Abdulhafid; a.k.a. ZLITNI,
Abdulhafid Mahmoud); DOB 1938; POB Tripoli,
Libya; Secretary of the General People's
Committee for Finance and Planning; Secretary
of the General People's Committee for Planning
and Finance; Finance Minister; Director and
Deputy Chairman of the Libyan Investment
Authority (individual) [LIBYA2]
ZLITNI, Abdulhafid Mahmoud (a.k.a. AL-
ZULAYTINI, Abd-Al-Hafid Mahmud; a.k.a.
ZLEITNI, Abdel-Hafez; a.k.a. ZLITNI,
Abdelhafidh; a.k.a. ZLITNI, Abdul Hafid; a.k.a.
ZLITNI, Abdul Hafiz; a.k.a. ZLITNI, Abdulhafid);
DOB 1938; POB Tripoli, Libya; Secretary of the
General People's Committee for Finance and
Planning; Secretary of the General People's
Committee for Planning and Finance; Finance
Minister; Director and Deputy Chairman of the
Libyan Investment Authority (individual)
[LIBYA2]
ZLITNI, Abdulhafid (a.k.a. AL-ZULAYTINI, Abd-
Al-Hafid Mahmud; a.k.a. ZLEITNI, Abdel-Hafez;
a.k.a. ZLITNI, Abdelhafidh; a.k.a. ZLITNI, Abdul
Hafid; a.k.a. ZLITNI, Abdul Hafiz; a.k.a. ZLITNI,
Abdulhafid Mahmoud); DOB 1938; POB Tripoli,
Libya; Secretary of the General People's
Committee for Finance and Planning; Secretary
of the General People's Committee for Planning
and Finance; Finance Minister; Director and
Deputy Chairman of the Libyan Investment
Authority (individual) [LIBYA2]
ZMDC (a.k.a. ZIMBABWE MINING
DEVELOPMENT CORP.; a.k.a. ZIMBABWE
MINING DEVELOPMENT CORPORATION),
P.O. Box 4101, Harare, Zimbabwe; MMCZ
Building, 90 Mutare Rd., Harare, Zimbabwe;
Phone No. 263-4-487014; Fax No. 263-4-
487022 [ZIMBABWE]
ZOC (a.k.a. ZUEITINA; a.k.a. ZUEITINA OIL
COMPANY), Zueitina Oil Building, Sidi Issa
Street, Al Dahra Area, P.O. Box 2134, Tripoli,
Libya [LIBYA2]
ZONA LIBRE INTERNATIONAL MARKET S.A.,
Colon, Panama; RUC # 66161-20-363386
(Panama) [SDNTK]
ZORAH CHANNEL (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.
ZAWRAH TV STATION), Syria [IRAQ3]
ZRAIQ, Ali (a.k.a. ZREIK, Ali; a.k.a. ZREIK, Ali
Hassan; a.k.a. ZURAIK, Ali Hasan; a.k.a.
ZURAYQ, Ali); DOB 1952; POB Al Khiyam,
Lebanon; Passport RL0266714 (Lebanon); alt.
Passport 1082625 (Lebanon) (individual)
[SDGT]
ZREIK, Ali (a.k.a. ZRAIQ, Ali; a.k.a. ZREIK, Ali
Hassan; a.k.a. ZURAIK, Ali Hasan; a.k.a.
ZURAYQ, Ali); DOB 1952; POB Al Khiyam,
Lebanon; Passport RL0266714 (Lebanon); alt.
Passport 1082625 (Lebanon) (individual)
[SDGT]
ZREIK, Ali Hassan (a.k.a. ZRAIQ, Ali; a.k.a.
ZREIK, Ali; a.k.a. ZURAIK, Ali Hasan; a.k.a.
ZURAYQ, Ali); DOB 1952; POB Al Khiyam,
Lebanon; Passport RL0266714 (Lebanon); alt.
Passport 1082625 (Lebanon) (individual)
[SDGT]
ZUBAIDI, Muhammad Hamza (a.k.a. AL-
ZUBAIDI, Mohammed Hamza; a.k.a. AL-
ZUBAYDI, Muhammad Hamsa); DOB 1938;
POB Babylon, Babil Governorate, Iraq;
nationality Iraq; former prime minister
(individual) [IRAQ2]
ZUBIAGA BRAVO, Manex; DOB 14 August 1979;
POB Getxo Vizcaya Province, Spain; D.N.I.
16.064.664; Member ETA (individual) [SDGT]
ZUEITINA (a.k.a. ZOC; a.k.a. ZUEITINA OIL
COMPANY), Zueitina Oil Building, Sidi Issa
Street, Al Dahra Area, P.O. Box 2134, Tripoli,
Libya [LIBYA2]
ZUEITINA OIL COMPANY (a.k.a. ZOC; a.k.a.
ZUEITINA), Zueitina Oil Building, Sidi Issa
Street, Al Dahra Area, P.O. Box 2134, Tripoli,
Libya [LIBYA2]
ZULEIKHA GENERAL TRADING (a.k.a.
ZULEKHA GENERAL TRADING LLC; a.k.a.
ZULIKHA GENERAL TRADING), P.O. Box
5456, Ajman, United Arab Emirates; C.R. No.
32035 (United Arab Emirates) [SDNTK]
ZULEKHA GENERAL TRADING LLC (a.k.a.
ZULEIKHA GENERAL TRADING; a.k.a.
ZULIKHA GENERAL TRADING), P.O. Box
5456, Ajman, United Arab Emirates; C.R. No.
32035 (United Arab Emirates) [SDNTK]
ZULIKHA GENERAL TRADING (a.k.a.
ZULEIKHA GENERAL TRADING; a.k.a.
ZULEKHA GENERAL TRADING LLC), P.O.
Box 5456, Ajman, United Arab Emirates; C.R.
No. 32035 (United Arab Emirates) [SDNTK]
ZULKARNAEN (a.k.a. ARIF SUNARSO; a.k.a.
ARIS SUMARSONO; a.k.a. ARIS SUNARSO;
a.k.a. USTAD DAUD ZULKARNAEN; a.k.a.
"MURSHID"; a.k.a. "ZULKARNAIN"; a.k.a.
"ZULKARNAN"; a.k.a. "ZULKARNIN"); DOB
1963; POB Gebang village, Masaran, Sragen,
Central Java, Indonesia; nationality Indonesia
(individual) [SDGT]
ZULKIFLI, Abdul Hir bin (a.k.a. HIR, Musa Abdul;
a.k.a. HIR, Zulkifli Abdul; a.k.a. HIR, Zulkifli Bin
Abdul; a.k.a. ZULKIFLI, Bin Abdul Hir; a.k.a.
"MUSA ABDUL"); DOB 5 Jan 1966; alt. DOB 5
Oct 1966; POB Malaysia (individual) [SDGT]
ZULKIFLI, Bin Abdul Hir (a.k.a. HIR, Musa Abdul;
a.k.a. HIR, Zulkifli Abdul; a.k.a. HIR, Zulkifli Bin
Abdul; a.k.a. ZULKIFLI, Abdul Hir bin; a.k.a.
"MUSA ABDUL"); DOB 5 Jan 1966; alt. DOB 5
Oct 1966; POB Malaysia (individual) [SDGT]
ZULUAGA LINDO, Francisco Javier (a.k.a.
GALINDO, Gabriel; a.k.a. "GORDO LINDO"),
Calle 10 No. 46-45, Cali, Colombia; Calle 9 No.
28-50, Piso 3, Cali, Colombia; c/o SOCIEDAD
SUPERDEPORTES LTDA., Bogota, Colombia;
DOB 15 Jan 1970; POB Cali, Colombia; citizen
Colombia; nationality Colombia; Cedula No.
16774828 (Colombia); Passport AF869394
(Colombia); alt. Passport AE047754 (Colombia)
(individual) [SDNT]
ZUMAR, Colonel Abbud (a.k.a. AL-ZUMAR,
Abbud), Egypt; POB Egypt; Factional Leader of
JIHAD GROUP (individual) [SDT]
ZUPLJANIN, Stojan; DOB 1951; POB Maslovare,
Bosnia-Herzegovina; ICTY indictee (individual)
[BALKANS]
ZURAIK, Ali Hasan (a.k.a. ZRAIQ, Ali; a.k.a.
ZREIK, Ali; a.k.a. ZREIK, Ali Hassan; a.k.a.
ZURAYQ, Ali); DOB 1952; POB Al Khiyam,
Lebanon; Passport RL0266714 (Lebanon); alt.
Passport 1082625 (Lebanon) (individual)
[SDGT]
ZURAYQ, Ali (a.k.a. ZRAIQ, Ali; a.k.a. ZREIK,
Ali; a.k.a. ZREIK, Ali Hassan; a.k.a. ZURAIK, Ali
Hasan); DOB 1952; POB Al Khiyam, Lebanon;
Passport RL0266714 (Lebanon); alt. Passport
1082625 (Lebanon) (individual) [SDGT]
""AHMED THE TANZANIAN"" (a.k.a. AHMAD,
Abu Bakr; a.k.a. AHMED, Abubakar; a.k.a.
AHMED, Abubakar K.; a.k.a. AHMED,
Abubakar Khalfan; a.k.a. AHMED, Abubakary
K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL
TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan;
a.k.a. GHAILANI, Abubakary Khalfan Ahmed;
a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI,
Ahmed Khalfan; a.k.a. GHILANI, Ahmad
Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar
Ahmed Abdallah; a.k.a. KHALFAN, Ahmed;
a.k.a. MOHAMMED, Shariff Omar; a.k.a.
"AHMED, A."; a.k.a. "BAKR, Abu"; a.k.a.
""FOOPIE""; a.k.a. ""FUPI""; a.k.a. "KHABAR,
Abu"); DOB 14 Mar 1974; alt. DOB 13 Apr
1974; alt. DOB 14 Apr 1974; alt. DOB 1 Aug
1970; POB Zanzibar, Tanzania; citizen
Tanzania (individual) [SDGT]
""CHUCKIE"" (a.k.a. TAYLOR, Charles (Junior));
DOB 12 FEB 1978; Advisor and son of former
President of Liberia Charles Taylor (individual)
[LIBERIA]
""FOOPIE"" (a.k.a. AHMAD, Abu Bakr; a.k.a.
AHMED, Abubakar; a.k.a. AHMED, Abubakar
K.; a.k.a. AHMED, Abubakar Khalfan; a.k.a.
AHMED, Abubakary K.; a.k.a. AHMED, Ahmed
Khalfan; a.k.a. AL TANZANI, Ahmad; a.k.a. ALI,
Ahmed Khalfan; a.k.a. GHAILANI, Abubakary
Khalfan Ahmed; a.k.a. GHAILANI, Ahmed;
a.k.a. GHAILANI, Ahmed Khalfan; a.k.a.
GHILANI, Ahmad Khalafan; a.k.a. HUSSEIN,
Mahafudh Abubakar Ahmed Abdallah; a.k.a.
KHALFAN, Ahmed; a.k.a. MOHAMMED, Shariff
Omar; a.k.a. ""AHMED THE TANZANIAN"";
a.k.a. "AHMED, A."; a.k.a. "BAKR, Abu"; a.k.a.
""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 Mar
1974; alt. DOB 13 Apr 1974; alt. DOB 14 Apr
1974; alt. DOB 1 Aug 1970; POB Zanzibar,
Tanzania; citizen Tanzania (individual) [SDGT]
""FUPI"" (a.k.a. AHMAD, Abu Bakr; a.k.a.
AHMED, Abubakar; a.k.a. AHMED, Abubakar
K.; a.k.a. AHMED, Abubakar Khalfan; a.k.a.
AHMED, Abubakary K.; a.k.a. AHMED, Ahmed
Khalfan; a.k.a. AL TANZANI, Ahmad; a.k.a. ALI,
Ahmed Khalfan; a.k.a. GHAILANI, Abubakary
Khalfan Ahmed; a.k.a. GHAILANI, Ahmed;
a.k.a. GHAILANI, Ahmed Khalfan; a.k.a.
GHILANI, Ahmad Khalafan; a.k.a. HUSSEIN,
Mahafudh Abubakar Ahmed Abdallah; a.k.a.
KHALFAN, Ahmed; a.k.a. MOHAMMED, Shariff
Omar; a.k.a. ""AHMED THE TANZANIAN"";
a.k.a. "AHMED, A."; a.k.a. "BAKR, Abu"; a.k.a.
""FOOPIE""; a.k.a. "KHABAR, Abu"); DOB 14
Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14
Apr 1974; alt. DOB 1 Aug 1970; POB Zanzibar,
Tanzania; citizen Tanzania (individual) [SDGT]
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