OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
issued 09 May 2003 expires 09 May 2013
(individual) [SDNT]
"COMMANDANT PHARAON" (a.k.a.
MUDACUMURA, Sylvestre; a.k.a. MUPENZI,
Bernard; a.k.a. MUPENZI, General Pierre
Bernard; a.k.a. "MUKANDA"; a.k.a. "RADJA"),
Kibua, North Kivu, Congo, Democratic Republic
of the; DOB 1955; POB Karago, Western
Province, Rwanda; citizen Rwanda; Major
General; Commander FDLR/FOCA (individual)
[DRCONGO]
"COMMANDER HERMES" (a.k.a. JURADO
PALOMINO, Orlay; a.k.a. "LIBARDO ANTONIO
BENAVIDES MONCAYO"), Colombia; DOB 09
Feb 1950; citizen Colombia; Cedula No.
7245990 (Colombia); International FARC
Commission Member for Venezuela (individual)
[SDNTK]
"COMMANDER PUTOL" (a.k.a. SAHIRON,
Radulan; a.k.a. SAHIRON, Radullan; a.k.a.
SAHIRUN, Radulan; a.k.a. "SAJIRUN,
Radulan"); DOB 1955; alt. DOB circa 1952;
POB Kaunayan, Patikul, Jolo Island, the
Philippines; nationality Philippines (individual)
[SDGT]
"COMPADRE" (a.k.a. FELIX TORRES, Javier;
a.k.a. TAMAYO TORRES, Horacio; a.k.a.
TORRES FELIX, Javier; a.k.a. "EL JT"), Calle
Paseo La Cuesta # 1550, Apt 6, Colonia Lomas
De Guadalupe, Culiacan Rosales, Sinaloa,
Mexico; DOB 19 Oct 1960; POB Mexico; citizen
Mexico; nationality Mexico (individual) [SDNTK]
"CUCHILLO" (a.k.a. GUERRERO CASTILLO,
Pedro Oliveiro), Colombia; DOB 28 Feb 1970;
POB San Martin, Meta, Colombia; Cedula No.
17355451 (Colombia) (individual) [SDNTK]
"CUCO" (a.k.a. VANOY MURILLO, Ramiro; a.k.a.
VANOY RAMIREZ, Ramiro), Carrera 86 No.
13B-89, Apt. 302F, Cali, Colombia; DOB 31 Mar
1948; POB Yacopi, Cundinamarca, Colombia;
citizen Colombia; nationality Colombia; Cedula
No. 462653 (Colombia) (individual) [SDNT]
"CUCU" (a.k.a. CURREA CORREA, Carlos
Alberto; a.k.a. "LA LLAVERIA"), Spain; Calle 24
No. 20-22, Tulua, Valle, Colombia; citizen
Colombia; nationality Colombia; Cedula No.
16347900 (Colombia) (individual) [SDNT]
"CURA CAMILO" (a.k.a. CADENA COLLAZOS,
Francisco Antonio; a.k.a. MEDINA, Oliverio;
a.k.a. "EL CURA"; a.k.a. "HUESITO"; a.k.a.
"OLIVO"; a.k.a. "PACHO"), Colombia; Brazil;
DOB 01 Jan 1947; citizen Colombia; Cedula
No. 4904771 (Colombia); International FARC
Commission Member for Brazil (individual)
[SDNTK]
"DAH DAH" (a.k.a. ESSAADI, Moussa Ben Amor
Ben Ali; a.k.a. "ABDELRAHMMAN"; a.k.a.
"BECHIR"), Via Milano n.108, Brescia, Italy;
DOB 4 Dec 1964; POB Tabarka, Tunisia;
nationality Tunisia; Passport L335915 issued 8
Nov 1996 expires 7 Nov 2001 (individual)
[SDGT]
"DAHHAK, Abu" (a.k.a. 'ALA'LAH, 'Ali Salih
Husayn; a.k.a. AL-TABUKI, Ali Saleh Husain;
a.k.a. AL-TABUKI, 'Ali Salih Husayn al-Dhahak;
a.k.a. AL-YEMENI, Abu Dhahak; a.k.a.
HUSAIN, Ali Saleh; a.k.a. 'ULA'LAH, 'Ali Salih
Husayn); DOB circa 1970; POB al-Hudaydah,
Yemen; nationality Yemen; Individual's height is
5 feet 9 inches. (individual) [SDGT]
"DANILO GARCIA" (a.k.a. MOLINA GONZALEZ,
Jose Epimenio; a.k.a. MOLINA GONZALEZ,
Jose Epinemio); DOB 18 Nov 1957; POB
Icononzo, Tolima, Colombia; citizen Colombia;
nationality Colombia; Cedula No. T.I. 57111-
01681 (Colombia) (individual) [SDNTK]
"DAR'A, Abu" (a.k.a. AL LAMI, Isma'il Hafiz;
a.k.a. AL-LAMI, Ismail; a.k.a. AL-LAMI, Isma'il
Hafith Abid 'Ali; a.k.a. AL-ZARGAWI, Ismai'il
Hafuz; a.k.a. IZAJAWI, Ismail Hafeth; a.k.a.
"DIRI, Abu"; a.k.a. "DURA, Abu"; a.k.a.
"HAYDAR, Abu"), Iran; Sadr City, Baghdad,
Iraq; DOB circa 1957; POB Baghdad, Iraq;
citizen Iraq (individual) [IRAQ3]
"DEDO" (a.k.a. NEMBHARD, Norris; a.k.a.
NEMHARD, Norris; a.k.a. "DIDO"); DOB 5 Jan
1952; alt. DOB 5 Jan 1951; alt. DOB 12 May
1954; POB Jamaica (individual) [SDNTK]
"DEVOTEES OF ISLAM" (a.k.a. ANSAR AL-
ISLAM; a.k.a. ANSAR AL-SUNNA; a.k.a.
ANSAR AL-SUNNA ARMY; a.k.a. JAISH
ANSAR AL-SUNNA; a.k.a. JUND AL-ISLAM;
a.k.a. "FOLLOWERS OF ISLAM IN
KURDISTAN"; a.k.a. "HELPERS OF ISLAM";
a.k.a. "KURDISH TALIBAN"; a.k.a.
"KURDISTAN SUPPORTERS OF ISLAM";
a.k.a. "PARTISANS OF ISLAM"; a.k.a.
"SOLDIERS OF GOD"; a.k.a. "SOLDIERS OF
ISLAM"; a.k.a. "SUPPORTERS OF ISLAM IN
KURDISTAN"), Iraq [FTO] [SDGT]
"DIDO" (a.k.a. NEMBHARD, Norris; a.k.a.
NEMHARD, Norris; a.k.a. "DEDO"); DOB 5 Jan
1952; alt. DOB 5 Jan 1951; alt. DOB 12 May
1954; POB Jamaica (individual) [SDNTK]
"DIEGO" (a.k.a. TOVAR PARRA, Ferney; a.k.a.
"FERCHO"); DOB 17 Nov 1966; POB
Cartagena del Chaira, Caqueta, Colombia;
Cedula No. 17640605 (Colombia) (individual)
[SDNTK]
"DIRI, Abu" (a.k.a. AL LAMI, Isma'il Hafiz; a.k.a.
AL-LAMI, Ismail; a.k.a. AL-LAMI, Isma'il Hafith
Abid 'Ali; a.k.a. AL-ZARGAWI, Ismai'il Hafuz;
a.k.a. IZAJAWI, Ismail Hafeth; a.k.a. "DAR'A,
Abu"; a.k.a. "DURA, Abu"; a.k.a. "HAYDAR,
Abu"), Iran; Sadr City, Baghdad, Iraq; DOB circa
1957; POB Baghdad, Iraq; citizen Iraq
(individual) [IRAQ3]
"DJAAFAR ABOU MOHAMED" (a.k.a. NAIL,
Taleb; a.k.a. NAIL, Tayeb; a.k.a. OULD ALI,
Mohamed Ould Ahmed; a.k.a. "ABOU
MOUHADJI"); DOB circa 1972; nationality
Algeria (individual) [SDGT]
"DJAFFAR" (a.k.a. FETTAR, Rachid; a.k.a.
"AMINE DEL BELGIO"), Via degli Apuli n.5,
Milan, Italy; DOB 16 Apr 1969; POB Boulogin,
Algeria (individual) [SDGT]
"DJALLAL" (a.k.a. ABOU SALMAN; a.k.a. AL-
CHERIF, Said Ben Abdelhakim Ben Omar;
a.k.a. BEN ABDELHAKIM, Cherif Said; a.k.a.
"YOUCEF"), Corso Lodi 59, Milan, Italy; DOB
25 Jan 1970; POB Menzel Temine, Tunisia;
nationality Tunisia; Passport M307968 issued 8
Sep 2001 expires 7 Sep 2006; arrested 30 Sep
2002 (individual) [SDGT]
"DJOLAIBA THE SUDANESE" (a.k.a. ABD AL
RAZEQ, Abu Sufian; a.k.a. 'ABD AL-RAZZIQ,
Abu Sufian al-Salamabi Muhammed Ahmed;
a.k.a. ABDELRAZEK, Abousofian; a.k.a.
ABDELRAZIK, Abousfian Salman; a.k.a.
ABDELRAZIK, Abousofian; a.k.a.
ABDELRAZIK, Abousofiane; a.k.a.
ABDELRAZIK, Sofian; a.k.a. "ABOU EL
LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU
JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a.
"ABULAIL"; a.k.a. "JOLAIBA"; a.k.a. "OULD EL
SAYEIGH"); DOB 6 Aug 1962; POB Al-Bawgah,
Sudan;; alt. POB Albaouga, Sudan; nationality
Canada; alt. nationality Sudan; Passport
BC166787 (Canada) (individual) [SDGT]
"DOCKRAT, F." (a.k.a. DOCKRAT, Ahmed; a.k.a.
DOCKRAT, Farhaad; a.k.a. DOCKRAT,
Farhaad Ahmed; a.k.a. DOCKRAT, Farhad;
a.k.a. DOCKRAT, Farhad Ahmad; a.k.a.
DOCKRAT, Farhad Ahmed; a.k.a. DOCKRAT,
Maulana Farhad; a.k.a. DOCRATE, Farhad),
386 Swanepoel Street, Erasmia, Pretoria, South
Africa; DOB 28 Feb 1959; POB Pretoria, South
Africa; nationality South Africa; National ID No.
5902285162089/055 (South Africa); Passport
446333407 (South Africa) expires 26 May 2014
(individual) [SDGT]
"DOCKRAT, J. I." (a.k.a. DOCKRAT, Junaid;
a.k.a. DOCKRAT, Junaid Ismail; a.k.a.
DOCRATE, Junaid; a.k.a. "AHMED, DR."), 71
Fifth Avenue, Mayfair 2108, South Africa; P.O.
Box 42928, Fordsburg 2033, South Africa;
Johannesburg, South Africa; DOB 16 Mar 1971;
National ID No. 7103165178083 (South Africa)
(individual) [SDGT]
"DOCTOR M.R.O." (a.k.a. RODRIGUEZ
OREJUELA, Miguel Angel; a.k.a. "EL SENOR";
a.k.a. "MANOLO"; a.k.a. "MANUEL"; a.k.a.
"MAURO"; a.k.a. "MIKE"; a.k.a. "PAT"; a.k.a.
"PATRICIA"; a.k.a. "PATRICIO"; a.k.a.
"PATTY"), Casa No. 19, Avenida Lago, Ciudad
Jardin, Cali, Colombia; DOB 23 Nov 1943; alt.
DOB 15 Jul 1943; Cedula No. 6095803
(Colombia) (individual) [SDNT]
"DOCTOR PUERTA" (a.k.a. PUERTA PARRA,
Gabriel), Carrera 30 No. 90-82, Bogota,
Colombia; c/o INTERCONTINENTAL DE
AVIACION, S.A.; c/o COMERCIALIZADORA
ANDINA BRASILERA S.A., Bogota, Colombia;
c/o INDUSTRIAL MINERA Y PECUARIA S.A.,
Bogota, Colombia; c/o LA FRONTERA UNION
GALVEZ Y CIA S EN C, Bogota, Colombia;
DOB 1 Oct 1942; POB San Carlos, Antioquia,
Colombia; Cedula No. 8238830 (Colombia);
Passport P020046 (Colombia) (individual)
[SDNT]
"DON BERNA" (a.k.a. MURILLO BEJARANO,
Diego Fernando; a.k.a. "ADOLFO PAZ"); DOB
23 Feb 1961; Cedula No. 16357144 (Colombia)
(individual) [SDNTK]
"DON CHEPE" (a.k.a. SANTACRUZ LONDONO,
Jose; a.k.a. "CHEPE"; a.k.a. "EL GORDO
CHEPE"), Cali, Colombia; DOB 1 Oct 1943;
Cedula No. 14432230 (Colombia); Passport
AB149814 (Colombia) (individual) [SDNT]
"DON JAIRO" (a.k.a. GARCIA GARCIA, Jairo;
a.k.a. GARCIA VARELA, Wilber Alirio; a.k.a.
VARELA FAJARDO, Wilber Alirio; a.k.a.
VARELA, Fredy; a.k.a. VARELA, Wilber; a.k.a.
VARELA, Wilber Alirio; a.k.a. VARELA, Wilmer;
a.k.a. "JABON"), Calle 22 No. 15-53, Armenia,
Quindio, Colombia; Calle 30 No. 23B-22, Cali,
Colombia; Carrera 85 No. 14A-57, Cali,
Colombia; Calle 11 No. 4-442, Ofc. 722, Cali,
Colombia; DOB 06 Nov 1954; POB Roldanillo,
Valle, Colombia; alt. POB Armenia, Quindio,
Colombia; citizen Colombia; Cedula No.
16891223 (Colombia); alt. Cedula No.
16545384 (Colombia); Passport AF427757
(Colombia) (individual) [SDNT]
"DON JOTA" (a.k.a. GALLEGO VALENCIA, John
Jairo; a.k.a. "FREDERICO"), c/o
COMERCIALIZADORA DE CAPITALES
LIMITADA, Medellin, Colombia; c/o TECNICAR
DIAGNOSTICENTRO S.A., Envigado,
Colombia; c/o LAVADERO EL CASTILLO,
Medellin, Colombia; DOB 30 Jul 1950; POB
Medellin, Colombia; Cedula No. 70126377
(Colombia); Passport AC312064 (Colombia)
(individual) [SDNT]
"DON JULIO" (a.k.a. CUESTA LEON, Josue;
a.k.a. "EL VIEJO"), Colombia; DOB 26 Jan
1970; POB Ubala, Cundinamarca, Colombia;
citizen Colombia; nationality Colombia; Cedula
No. 97610086 (Colombia) (individual) [SDNTK]
"DON MARIO" (a.k.a. RENDON HERRERA,
Daniel), Amalfi, Antioquia, Colombia; DOB 12
Nov 1964; alt. DOB 01 Dec 1964; POB Amalfi,
Antioquia; citizen Colombia; nationality
Colombia; Cedula No. 8011256 (Colombia)
(individual) [SDNTK]
"DON PACHO" (a.k.a. FLOREZ UPEGUI,
Francisco Antonio), c/o FLOREZ HERMANOS
LTDA., Medellin, Colombia; c/o CANALES
VENECIA LTDA., Envigado, Antioquia,
Colombia; Calle 4 Sur No. 43B-60, Medellin,
Colombia; DOB 10 May 1950; citizen Colombia;
nationality Colombia; Cedula No. 8308988
(Colombia); Passport AG708213 (Colombia)
(individual) [SDNT]
"DON PILO" (a.k.a. REYES GARZA, Agustin),
c/o ESTETIC CARR DE OCCIDENTE, S.A. DE
C.V., Guadalajara, Mexico; c/o ESTETICA CAR
WASH S.A. DE C.V., Zapopan, Jalisco, Mexico;
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