OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
"ULTRAVITAL"), General Victoriano Cepeda 2,
Colonia Observatorio, Miguel Hidalgo, Mexico,
Distrito Federal 11860, Mexico; Louisiana No.
24, Esq. Montana, Col. Napoles, Del. Benito
Juarez, Mexico, Distrito Federal 03810,
Mexico; Periferico Sur #102, Col. Observatorio,
Del. Miguel Hidalgo, Mexico, Distrito Federal,
Mexico; Huixquilucan, Estado de Mexico,
Mexico; R.F.C. IEX-950713-L90 (Mexico); alt.
R.F.C. ICA060810942 (Mexico) [SDNTK]
"ERNESTO BAEZ" (a.k.a. DUQUE GAVIRIA,
Ivan Roberto); DOB 9 May 1955; POB
Aguadas, Caldas, Colombia; Cedula No.
10241940 (Colombia) (individual) [SDNTK]
"ESDF" (a.k.a. ECONOMIC SOCIAL AND
DEVELOPMENT FUND; a.k.a. SOCIAL AND
ECONOMIC DEVELOPMENT FUND; a.k.a.
THE ECONOMIC AND SOCIAL
DEVELOPMENT FUND COMPANY), ESDF
Building, Qaser Bin Ghasher Road,
Salaheddine Cross, Tripoli, Libya; Email
Address info@esdf.ly; Website www.esdf.ly;
Telephone No. (218) 214908893; Fax No. (218)
214918893; Fax No. (218) 214918894 [LIBYA2]
"ESFAHAN NUCLEAR FUEL AND
PROCUREMENT COMPANY" (a.k.a. ENTC;
a.k.a. ESFAHAN NUCLEAR FUEL RESEARCH
AND PRODUCTION CENTER; a.k.a.
ESFAHAN NUCLEAR TECHNOLOGY
CENTER; a.k.a. NFRPC; a.k.a. "NERPC"), P.O.
Box 81465-1589, Esfahan, Iran [NPWMD]
"ESPERANZA" (a.k.a. CALDERON DE
TRUJILLO, Nubia), Colombia; DOB 25 Mar
1956; citizen Colombia; Cedula No. 36159126
(Colombia); International FARC Commission
Member for Ecuador (individual) [SDNTK]
"ESTEVAN" (a.k.a. BOCOTA AGUABLANCA,
Gustavo; a.k.a. BOGOTA, Gustavo; a.k.a.
"TRIBISU"); DOB 28 Aug 1966; Cedula No.
9466199 (Colombia); alt. Cedula No. 9466833
(Colombia) (individual) [SDNTK]
"FABIAN RAMIREZ" (a.k.a. CABRERA CUEVAS,
Jose Benito; a.k.a. CABRERA, Jose Benito;
a.k.a. "EL MONO FABIAN"); DOB 6 Jul 1963;
alt. DOB 5 Jul 1965; POB El Paujil, Caqueta,
Colombia; Cedula No. 96329309 (Colombia)
(individual) [SDNTK]
"FAKHRIZADEH" (a.k.a. FAKHRIZADEH,
Mohsen; a.k.a. FAKHRIZADEH-MAHABADI,
Mohsen); Passport 4229533; alt. Passport
A0009228 (individual) [NPWMD]
"FAYO" (a.k.a. COLOSIO, Vincente; a.k.a.
CONTREAS, Miguel Angel; a.k.a. LADINO
AVILA, Jaime Arturo; a.k.a. "EL OJON"), c/o
GRUPO ROLA S.A. DE C.V., Colima, Colima,
Mexico; Calle Jesus Ponce 1083, Colonia
Jardin Vista Hermosa, Colima, Colima, Mexico;
DOB 24 Jul 1964; alt. DOB 26 Aug 1962; alt.
DOB 13 Nov 1964; citizen Mexico; nationality
Mexico; C.U.R.P. LAAJ640724HCMDVM07
(Mexico); R.F.C. LAAJ640724 (Mexico)
(individual) [SDNTK]
"FEDERATION" (a.k.a. SINALOA CARTEL;
a.k.a. "ALLIANCE"), Mexico [SDNTK]
"FELIPE RINCON" (a.k.a. CERPA DIAZ, Alvaro
Alfonso; a.k.a. CERPA DIAZ, Tiberio Antonio;
a.k.a. SERPA DIAZ, Alvaro Alfonso; a.k.a.
SERPA DIAZ, Alvaro Enrique); DOB 28 Mar
1959; alt. DOB 9 Oct 1956; POB San Jacinto,
Bolivar, Colombia; alt. POB Cali, Colombia;
Cedula No. 6877656 (Colombia) (individual)
[SDNTK]
"FERCHO" (a.k.a. FERNANDEZ CASTRO,
Fernando Alberto), c/o GIMNASIO BODY AND
HEALTH, Barranquilla, Colombia; DOB 12 May
1966; POB Colombia; Cedula No. 72137518
(Colombia) (individual) [SDNT]
"FERCHO" (a.k.a. TOVAR PARRA, Ferney;
a.k.a. "DIEGO"); DOB 17 Nov 1966; POB
Cartagena del Chaira, Caqueta, Colombia;
Cedula No. 17640605 (Colombia) (individual)
[SDNTK]
"FLACO" (a.k.a. LOPEZ HUERTA, Arnoldo;
a.k.a. LOPEZ RUEDA, Jose Arnoldo; a.k.a.
RUEDA MEDINA, Jose Arnoldo; a.k.a. "EL
FLACO"; a.k.a. "LA MINSA"; a.k.a. "MODELO");
DOB 15 Dec 1969; alt. DOB 27 Dec 1969; POB
Michoacan, Mexico; alt. POB Paracuaro,
Mexico; nationality Mexico; C.U.R.P.
RUMA691215HMNDDR08 (Mexico) (individual)
[SDNTK]
"FLECHAS" (a.k.a. CANO CORREA, Jhon
Eidelber; a.k.a. CANO, Jhonny; a.k.a.
CARDONA RIBILLAS, Alejandro), Carrera 28
No. 7-35, Cali, Colombia; Calle 18 No. 8-16,
Cartago, Valle, Colombia; DOB 13 Dec 1963;
POB El Aguila, Valle, Colombia; citizen
Colombia; nationality Colombia; Cedula No.
16455750 (Colombia); alt. Cedula No.
16217170 (Colombia); Passport AC877214
(Colombia); alt. Passport AF133955 (Colombia)
(individual) [SDNT]
"FODHIL" (a.k.a. DJERMANE, Kamel; a.k.a.
"ADEL"; a.k.a. "BILAL"); DOB 1965; POB Oum
el Bouaghi, Algeria; nationality Algeria
(individual) [SDGT]
"FOLLOWERS OF ISLAM IN KURDISTAN"
(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. "DEVOTEES OF ISLAM";
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]
"FREDERICO" (a.k.a. GALLEGO VALENCIA,
John Jairo; a.k.a. "DON JOTA"), 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]
"FRENKI" (a.k.a. SIMATOVIC, Franko); DOB 1
Apr 1950; POB Belgrade, Serbia and
Montenegro; ICTY indictee in Serb custody
(individual) [BALKANS]
"FZE" (a.k.a. CET AVIATION ENTERPRISE),
P.O. Box 932 - C20, Ajman, United Arab
Emirates; Equatorial Guinea [LIBERIA]
"GALLOPINTO" (a.k.a. GRANDA ESCOBAR,
Rodrigo; a.k.a. "CAMPOS, Arturo"; 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]
"GARBAYA, AHMED" (a.k.a. IZZ-AL-DIN, Hasan;
a.k.a. SALWWAN, Samir; a.k.a. "SA-ID"),
Lebanon; DOB 1963; POB Lebanon; citizen
Lebanon (individual) [SDGT]
"GARETH MOREY" (a.k.a. WORRELL MURRAY,
Gareth Bruce; a.k.a. WORRELL MURRAY,
Garrett; a.k.a. WORRELL, Gareth Bruce); DOB
19 Jun 1971; alt. DOB 19 Jan 1971; POB
Belize; Passport 0159817 (Belize) (individual)
[SDNT]
"GENTIL DUARTE" (a.k.a. SANTANILLA
BOTACHE, Miguel); DOB 10 Dec 1963; POB
Florencia, Caqueta, Colombia; citizen
Colombia; nationality Colombia; Cedula No.
93123586 (Colombia) (individual) [SDNTK]
"GERESANO ESCRIBAJO" (a.k.a. GERESANO
ESCRIBANO, Gonzalo; a.k.a. "CERESANO
ESCRIBANO"; a.k.a. "GERESANO
ESCRINAO"; a.k.a. "JEREZANO
ESCRIBANO"), Mexico; DOB 28 Feb 1974;
citizen Mexico; nationality Mexico; R.F.C.
GEEG740228 (Mexico) (individual) [SDNTK]
"GERESANO ESCRINAO" (a.k.a. GERESANO
ESCRIBANO, Gonzalo; a.k.a. "CERESANO
ESCRIBANO"; a.k.a. "GERESANO
ESCRIBAJO"; a.k.a. "JEREZANO
ESCRIBANO"), Mexico; DOB 28 Feb 1974;
citizen Mexico; nationality Mexico; R.F.C.
GEEG740228 (Mexico) (individual) [SDNTK]
"GHARIB" (a.k.a. AL-KHALAYLAH, Ahmad Fadil
Nazzal; a.k.a. AL-ZARQAWI, Abu Mus'Ab;
a.k.a. KHALAILAH, Ahmed Fadeel; a.k.a.
KHALAYLEH, Fedel Nazzel; a.k.a. "'ABD AL-
KARIM"; a.k.a. "ABU AL-MU'TAZ"; a.k.a. "AL-
HABIB"; a.k.a. "AL-MUHAJIR"; a.k.a.
"MOUHANAD"; a.k.a. "MOUHANNAD"; a.k.a.
"MUHANNAD"; a.k.a. "RASHID"); DOB 20 Oct
1966; POB Zarqa, Jordan; citizen Jordan;
National ID No. 9661031030 (Jordan); Passport
Z264968 (Jordan) (individual) [SDGT]
"GILBERTO BARRAGAN" (a.k.a. BARRAGAN
BALDERAS, Gilberto), Miguel Aleman,
Tamaulipas, Mexico; DOB 19 May 1970; POB
Miguel Aleman, Tamaulipas, Mexico; citizen
Mexico; nationality Mexico (individual) [SDNTK]
"GIUSEPPE" (a.k.a. ABBES, Youcef), Via
Padova 82, Milan, Italy; Via Manzoni, 33,
Cinisello Balsamo, Milan, Italy; DOB 5 Jan
1965; POB Bab El Aoued, Algeria (individual)
[SDGT]
"GLADYS GOMEZ SOLANO" (a.k.a. MORALES
LOAIZA, Edilma; a.k.a. "CAROLINA"; a.k.a.
"MARIA OFELIA"; a.k.a. "MARUCHA"),
Colombia; DOB 29 Dec 1974; POB Lejanias,
Meta, Colombia; citizen Colombia; nationality
Colombia; Cedula No. 40356505 (Colombia)
(individual) [SDNTK]
"GODANE" (a.k.a. ABUZUBAIR, Muktar
Abdulrahim; a.k.a. AW MOHAMMED, Ahmed
Abdi; a.k.a. AW-MOHAMED, Ahmed Abdi;
a.k.a. "ABU ZUBEYR"; a.k.a. "GODANI"; a.k.a.
"SHAYKH MUKHTAR"); DOB 10 Jul 1977; POB
Hargeysa, Somalia; nationality Somalia
(individual) [SDGT]
"GODANE" (a.k.a. ABU ZUBEYR, Muktar
Abdirahman; a.k.a. ABUZUBAIR, Muktar
Abdulrahim; a.k.a. AW MOHAMMED, Ahmed
Abdi; a.k.a. AW-MOHAMED, Ahmed Abdi;
a.k.a. AW-MOHAMUD, Ahmed Abdi; a.k.a.
"GODANI"; a.k.a. "MUKHTAR, Shaykh"; a.k.a.
"ZUBEYR, Abu"); DOB 10 Jul 1977; POB
Hargeysa, Somalia; nationality Somalia
(individual) [SOMALIA]
"GODANI" (a.k.a. ABUZUBAIR, Muktar
Abdulrahim; a.k.a. AW MOHAMMED, Ahmed
Abdi; a.k.a. AW-MOHAMED, Ahmed Abdi;
a.k.a. "ABU ZUBEYR"; a.k.a. "GODANE"; a.k.a.
"SHAYKH MUKHTAR"); DOB 10 Jul 1977; POB
Hargeysa, Somalia; nationality Somalia
(individual) [SDGT]
"GODANI" (a.k.a. ABU ZUBEYR, Muktar
Abdirahman; a.k.a. ABUZUBAIR, Muktar
Abdulrahim; a.k.a. AW MOHAMMED, Ahmed
Abdi; a.k.a. AW-MOHAMED, Ahmed Abdi;
a.k.a. AW-MOHAMUD, Ahmed Abdi; a.k.a.
"GODANE"; a.k.a. "MUKHTAR, Shaykh"; a.k.a.
"ZUBEYR, Abu"); DOB 10 Jul 1977; POB
Hargeysa, Somalia; nationality Somalia
(individual) [SOMALIA]
"GONZALEZ, Ricardo" (a.k.a. GRANDA
ESCOBAR, Rodrigo; a.k.a. "CAMPOS, Arturo";
a.k.a. "GALLOPINTO"), 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]
"GONZALEZ, Ruben" (a.k.a. ALVIS PATINO,
Gentil; a.k.a. LOPEZ, Angel Leopoldo; a.k.a.
MARTINEZ VEGA, Juan Jose; a.k.a. PATINO
ORTIZ, Alvis; a.k.a. "CHIGUIRO"); DOB 4 Jun
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