OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
"BICO" (a.k.a. BARAKAAT INTERNATIONAL
COMPANIES), Mogadishu, Somalia; Dubai,
United Arab Emirates [SDGT]
"BIGARUKA" (a.k.a. BIGARUKA IZABAYO,
Deogratias; a.k.a. IZABAYO DEO; a.k.a.
NZEYIMANA, Stanislas; a.k.a. "BIGARURA"),
Kibua, Congo, Democratic Republic of the;
Kalonge, Masisi, North Kivu, Congo,
Democratic Republic of the; DOB 1 Jan 1966;
alt. DOB 1967; alt. DOB 28 Aug 1966; POB
Mugusa (Butare), Rwanda; citizen Rwanda;
Brig. General; Deputy Overall Commander
FOCA (individual) [DRCONGO]
"BIGARURA" (a.k.a. BIGARUKA IZABAYO,
Deogratias; a.k.a. IZABAYO DEO; a.k.a.
NZEYIMANA, Stanislas; a.k.a. "BIGARUKA"),
Kibua, Congo, Democratic Republic of the;
Kalonge, Masisi, North Kivu, Congo,
Democratic Republic of the; DOB 1 Jan 1966;
alt. DOB 1967; alt. DOB 28 Aug 1966; POB
Mugusa (Butare), Rwanda; citizen Rwanda;
Brig. General; Deputy Overall Commander
FOCA (individual) [DRCONGO]
"BILAL KUMKAL" (a.k.a. BROUGERE, Jacques;
a.k.a. BRUGERE, Jacques; a.k.a. DUMONT,
Lionel; a.k.a. "ABOU HAMZA"; a.k.a. "ABOU
HANZA"; a.k.a. "ABU KHAMZA"; a.k.a. "BILAL";
a.k.a. "HAMZA"; a.k.a. "KOUMAL"; a.k.a.
"LAJONEL DIMON"); DOB 21 Jan 1971; alt.
DOB 19 Jan 1971; alt. DOB 29 Jan 1975; POB
Roubaix, France (individual) [SDGT]
"BILAL" (a.k.a. DJERMANE, Kamel; a.k.a.
"ADEL"; a.k.a. "FODHIL"); DOB 1965; POB
Oum el Bouaghi, Algeria; nationality Algeria
(individual) [SDGT]
"BILAL" (a.k.a. BROUGERE, Jacques; a.k.a.
BRUGERE, Jacques; a.k.a. DUMONT, Lionel;
a.k.a. "ABOU HAMZA"; a.k.a. "ABOU HANZA";
a.k.a. "ABU KHAMZA"; a.k.a. "BILAL KUMKAL";
a.k.a. "HAMZA"; a.k.a. "KOUMAL"; a.k.a.
"LAJONEL DIMON"); DOB 21 Jan 1971; alt.
DOB 19 Jan 1971; alt. DOB 29 Jan 1975; POB
Roubaix, France (individual) [SDGT]
"BIOHO, Domingo" (a.k.a. CABANA GUILLEN,
Sixto Antonio; a.k.a. "BIOJA, Domingo"); DOB
15 Jun 1955; POB Orihueca Cienaga,
Magdalena, Colombia; citizen Colombia;
nationality Colombia; Cedula No. 19500634
(Colombia) (individual) [SDNTK]
"BIOJA, Domingo" (a.k.a. CABANA GUILLEN,
Sixto Antonio; a.k.a. "BIOHO, Domingo"); DOB
15 Jun 1955; POB Orihueca Cienaga,
Magdalena, Colombia; citizen Colombia;
nationality Colombia; Cedula No. 19500634
(Colombia) (individual) [SDNTK]
"BISHR, Haji" (a.k.a. NOORZAI, Haji Bashir);
DOB 1961; POB Afghanistan (individual)
[SDNTK]
"BMIICGT" (a.k.a. BMIIC INTERNATIONAL
GENERAL TRADING LTD; a.k.a. BMIIC
TRADING UAE; a.k.a. BMIIGT), P.O. Box
11567, Dubai, United Arab Emirates; Deira,
P.O. Box 181878, Dubai, United Arab Emirates
[NPWMD]
"BONT" (a.k.a. BOUT, Viktor Anatolijevitch; a.k.a.
SERGITOV, Vitali; a.k.a. "BOUTOV"; a.k.a.
"BUTT"; a.k.a. "BUTTE"); DOB 13 Jan 1967; alt.
DOB 13 Jan 1970; POB Dushanbe, Tajikistan;
Dealer and transporter of weapons and
minerals; Owner, Great Lakes Business
Company, Compagnie Aerienne des Grands
Lacs, Bukavu Aviation Transport, and Business
Air Services (individual) [DRCONGO] [LIBERIA]
"BOOYAH" (a.k.a. ABDILLAHI, Abshir; a.k.a.
ABDULAHI, Asad; a.k.a. ABDULI, Aburashid
Abdulahi; a.k.a. ABDULLAHI, Abshir; a.k.a.
BOYAH, Abshir; a.k.a. "BOYAH"), Eyl, Somalia;
Garowe, Somalia; DOB circa 1966; POB Eyl,
Somalia (individual) [SOMALIA]
"BOULAHIA" (a.k.a. ABDELHAY, al-Sheikh;
a.k.a. AHCENE, Cheib; a.k.a. ALLANE,
Hacene; a.k.a. "ABU AL-FOUTOUH"; a.k.a.
"HASSAN THE OLD"); DOB 17 Jan 1941; POB
El Menea, Algeria (individual) [SDGT]
"BOUNOUADHER" (a.k.a. GASMI, Salah; a.k.a.
"SALAH ABU MOHAMED"; a.k.a. "SALAH ABU
MUHAMAD"); DOB 13 Apr 1971; POB Zeribet
El Oued, Biskra, Algeria (individual) [SDGT]
"BOUTOV" (a.k.a. BOUT, Viktor Anatolijevitch;
a.k.a. SERGITOV, Vitali; a.k.a. "BONT"; a.k.a.
"BUTT"; a.k.a. "BUTTE"); DOB 13 Jan 1967; alt.
DOB 13 Jan 1970; POB Dushanbe, Tajikistan;
Dealer and transporter of weapons and
minerals; Owner, Great Lakes Business
Company, Compagnie Aerienne des Grands
Lacs, Bukavu Aviation Transport, and Business
Air Services (individual) [DRCONGO] [LIBERIA]
"BOYACO" (a.k.a. CORREDOR IBAGUE, Jose
Maria; a.k.a. "ANGEL ORTIZ"; a.k.a. "CARLOS
ALBERTO HENAO"; a.k.a. "CHEPE"; a.k.a.
"HECTOR JAIME SANCHEZ"; a.k.a. "JOSE
ADRIAN RODRIGUEZ BUITRAGO"; a.k.a.
"JOSE GILBERTO RODRIGUEZ PEREZ";
a.k.a. "JOSE LEONEL"), Colombia; DOB 17
Dec 1966; POB Santana, Boyaca, Colombia;
citizen Colombia; nationality Colombia; Cedula
No. 4241983 (Colombia) (individual) [SDNTK]
"BOYAH" (a.k.a. ABDILLAHI, Abshir; a.k.a.
ABDULAHI, Asad; a.k.a. ABDULI, Aburashid
Abdulahi; a.k.a. ABDULLAHI, Abshir; a.k.a.
BOYAH, Abshir; a.k.a. "BOOYAH"), Eyl,
Somalia; Garowe, Somalia; DOB circa 1966;
POB Eyl, Somalia (individual) [SOMALIA]
"BPE" (a.k.a. BARAKAT POST EXPRESS),
Mogadishu, Somalia [SDGT]
"BUKHORI" (a.k.a. GUNAWAN, Gun Gun
Rusman; a.k.a. GUNAWAN, Rusman; a.k.a.
"ABD AL-HADI"; a.k.a. "ABDUL HADI"; a.k.a.
"ABDUL KARIM"; a.k.a. "BUKHORY"); DOB 6
Jul 1977; POB Cianjur, West Java, Indonesia;
nationality Indonesia (individual) [SDGT]
"BUKHORY" (a.k.a. GUNAWAN, Gun Gun
Rusman; a.k.a. GUNAWAN, Rusman; a.k.a.
"ABD AL-HADI"; a.k.a. "ABDUL HADI"; a.k.a.
"ABDUL KARIM"; a.k.a. "BUKHORI"); DOB 6
Jul 1977; POB Cianjur, West Java, Indonesia;
nationality Indonesia (individual) [SDGT]
"BURTON BURGESS" (a.k.a. LOGAN MOREY,
Elvis Angus); DOB 28 Jul 1963; POB Toledo
District, Belize; Passport P0017003 (Belize);
SSN 561-77-9011 (United States) (individual)
[SDNT]
"BUT" (a.k.a. BOUT, Sergei Anatolyievich; a.k.a.
NIKOLAYEVICH BUT, Sergey; a.k.a. "BUTT";
a.k.a. "SERGEY"; a.k.a. "SERGI"; a.k.a.
"SERGO"; a.k.a. "SERGUEI"), Moscow, Russia;
c/o AIR ZORY, 54 G. M. Dimitrov Blvd, Sofia
BG-1125, Bulgaria; c/o AIR CESS, P.O. Box
7837, Sharjah, United Arab Emirates; c/o AIR
CESS, Islamabad, Pakistan; DOB 27 Aug 1961;
POB Tajikistan; citizen Russia; alt. citizen
Ukraine; National ID No. CB039314 (Ukraine);
alt. National ID No. 76704 (Russia) (individual)
[LIBERIA]
"BUTT" (a.k.a. BOUT, Sergei Anatolyievich;
a.k.a. NIKOLAYEVICH BUT, Sergey; a.k.a.
"BUT"; a.k.a. "SERGEY"; a.k.a. "SERGI"; a.k.a.
"SERGO"; a.k.a. "SERGUEI"), Moscow, Russia;
c/o AIR ZORY, 54 G. M. Dimitrov Blvd, Sofia
BG-1125, Bulgaria; c/o AIR CESS, P.O. Box
7837, Sharjah, United Arab Emirates; c/o AIR
CESS, Islamabad, Pakistan; DOB 27 Aug 1961;
POB Tajikistan; citizen Russia; alt. citizen
Ukraine; National ID No. CB039314 (Ukraine);
alt. National ID No. 76704 (Russia) (individual)
[LIBERIA]
"BUTT" (a.k.a. BOUT, Viktor Anatolijevitch; a.k.a.
SERGITOV, Vitali; a.k.a. "BONT"; a.k.a.
"BOUTOV"; a.k.a. "BUTTE"); DOB 13 Jan 1967;
alt. DOB 13 Jan 1970; POB Dushanbe,
Tajikistan; Dealer and transporter of weapons
and minerals; Owner, Great Lakes Business
Company, Compagnie Aerienne des Grands
Lacs, Bukavu Aviation Transport, and Business
Air Services (individual) [DRCONGO] [LIBERIA]
"BUTTE" (a.k.a. BOUT, Viktor Anatolijevitch;
a.k.a. SERGITOV, Vitali; a.k.a. "BONT"; a.k.a.
"BOUTOV"; a.k.a. "BUTT"); DOB 13 Jan 1967;
alt. DOB 13 Jan 1970; POB Dushanbe,
Tajikistan; Dealer and transporter of weapons
and minerals; Owner, Great Lakes Business
Company, Compagnie Aerienne des Grands
Lacs, Bukavu Aviation Transport, and Business
Air Services (individual) [DRCONGO] [LIBERIA]
"CABEZON" (a.k.a. CASTRO GARZON, Victor
Hugo), Guadalajara, Jalisco, Mexico; DOB 10
May 1965; POB Barranquilla, Colombia; Cedula
No. 72137257 (Colombia) (individual) [SDNT]
"CAMILO" (a.k.a. LEAL GARCIA, Ignacio; a.k.a.
"TUERTO"); citizen Colombia; nationality
Colombia; Cedula No. 96186610 (Colombia)
(individual) [SDNTK]
"CAMPOS, Arturo" (a.k.a. GRANDA ESCOBAR,
Rodrigo; a.k.a. "GALLOPINTO"; a.k.a.
"GONZALEZ, Ricardo"), Avenida Victoria No.
36, Urbanizacion Bolivar La Victoria, Jose Felix
Rivas, Estado de Aragua, Venezuela; DOB 9
Apr 1949; POB Frontino, Antioquia, Colombia;
Cedula No. 19104578 (Colombia); alt. Cedula
No. 171493523-4 (Ecuador); Electoral Registry
No. 22942118 (Venezuela); Passport PO16104
(Colombia) (individual) [SDNTK]
"CANOSO" (a.k.a. DE MARTINI TAMAYO,
Sergio Rene); DOB 14 Sep 1962; POB
Medellin, Colombia; Cedula No. 71622812
(Colombia) (individual) [SDNT]
"CARD" (a.k.a. AMERICAN FRIENDS OF THE
UNITED YESHIVA; a.k.a. AMERICAN
FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
COMMITTEE FOR THE SAFETY OF THE
ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV;
a.k.a. FOREFRONT OF THE IDEA; a.k.a.
FRIENDS OF THE JEWISH IDEA YESHIVA;
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH
LEGION; a.k.a. JUDEA POLICE; a.k.a.
JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
KAHANE; a.k.a. KAHANE CHAI; a.k.a.
KAHANE LIVES; a.k.a. KAHANE TZADAK;
a.k.a. KAHANE.ORG; a.k.a.
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
a.k.a. NEW KACH MOVEMENT; a.k.a.
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
REPRESSION OF TRAITORS; a.k.a. STATE
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
THE COMMITTEE AGAINST RACISM AND
DISCRIMINATION; a.k.a. THE HATIKVA
JEWISH IDENTITY CENTER; a.k.a. THE
INTERNATIONAL KAHANE MOVEMENT;
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
THE RABBI MEIR DAVID KAHANE
MEMORIAL FUND; a.k.a. THE VOICE OF
JUDEA; a.k.a. THE WAY OF THE TORAH;
a.k.a. THE YESHIVA OF THE JEWISH IDEA;
a.k.a. YESHIVAT HARAV MEIR) [SDT] [FTO]
[SDGT]
"CAREQUESO" (a.k.a. CONTRERAS VIVAS,
Juan Pablo; a.k.a. GUILLEN JIMENEZ, Carlos
Alberto; a.k.a. SABOGAL ZULUAGA, Orlando;
a.k.a. SABOGAL, Alberto; a.k.a. SALAZAR
QUINTERO, Carlos Alberto; a.k.a. "EL MONO
SABOGAL"), c/o ORLANDO SABOGAL
ZULUAGA E HIJOS & CIA S EN C, Colombia;
Calle 18 No. 5N-21, Apt. 302, Cartago,
Colombia; Paseo 5 de Julio, Barrio Libertad,
Municipio Bolivar, Tachira, Venezuela; Caracas,
Venezuela; Paseo 5 de Julio, Barrio Libertad,
San Antonio, Tachira, Venezuela; Calle 30 No.
3B-45, La Campina, Pereira, Risaralda,
Colombia; Calle 14 No. 30-153, Medellin,
Antioquia, Colombia; DOB 22 Feb 1966; alt.
DOB 16 Sep 1965; POB Toro, Valle, Colombia;
Cedula No. 94318435 (Colombia); alt. Cedula
No. 12773520 (Venezuela); alt. Cedula No.
21171060 (Venezuela); alt. Cedula No.
18505378 (Colombia); Passport AC635727
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