OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
HONG PANG LIVESTOCK DEVELOPMENT
COMPANY LIMITED, Burma; c/o HONG PANG
MINING COMPANY LIMITED, Yangon, Burma;
c/o HONG PANG TEXTILE COMPANY
LIMITED, Yangon, Burma; c/o TET KHAM (S)
PTE. LTD., Singapore; c/o TET KHAM
CONSTRUCTION COMPANY LIMITED,
Mandalay, Burma; c/o TET KHAM GEMS CO.,
LTD., Yangon, Burma; No. 7 Oo Yim Road
Kamayut TSP, Rangoon, Burma; 7, Corner of
Inya Road and Oo Yin street, Kamayut
Township, Rangoon, Burma; The Anchorage,
Alexandra Road, Apt. 370G, Cowry Building
(Lobby 2, Singapore; 89 15th Street, Lanmadaw
Township, Rangoon, Burma; 11 Ngu Shwe Wah
Road, Between 64th and 65th Streets, Chan
Mya Thar Zan Township, Mandalay, Burma;
DOB 18 Jul 1965; National ID No. 029430
(Burma); alt. National ID No. 176089 (Burma);
alt. National ID No. 272851 (Singapore); alt.
National ID No. 000016 (Burma); Passport
A043850 (Burma) (individual) [SDNTK]
"HOTEL SIN PK2" (a.k.a. GAVIOTAS LTDA.;
a.k.a. HOTEL SIN PECADOS; a.k.a. MOTEL
CAMPO AMOR), Calle 4A No. 21-34
Circunvalar, Cartago, Valle, Colombia; NIT #
800032092-7 (Colombia) [SDNT]
"HSIO HO" (a.k.a. HAW, Aik; a.k.a. HEIN, Aung;
a.k.a. HO, Aik; a.k.a. HO, Chun Ting; a.k.a. HO,
Chung Ting; a.k.a. HO, Hsiao; a.k.a. HOE, Aik;
a.k.a. TE, Ho Chun; a.k.a. TIEN, Ho Chun;
a.k.a. WIN, Aung; a.k.a. "AIK HAW"; a.k.a. "HO
CHUN TING"), c/o HONG PANG ELECTRONIC
INDUSTRY CO., LTD., Yangon, Burma; c/o
HONG PANG GEMS & JEWELLERY
COMPANY LIMITED, Mandalay, Burma; c/o
HONG PANG GENERAL TRADING
COMPANY, LIMITED, Kyaington, Burma; c/o
HONG PANG LIVESTOCK DEVELOPMENT
COMPANY LIMITED, Burma; c/o HONG PANG
MINING COMPANY LIMITED, Yangon, Burma;
c/o HONG PANG TEXTILE COMPANY
LIMITED, Yangon, Burma; c/o TET KHAM (S)
PTE. LTD., Singapore; c/o TET KHAM
CONSTRUCTION COMPANY LIMITED,
Mandalay, Burma; c/o TET KHAM GEMS CO.,
LTD., Yangon, Burma; No. 7 Oo Yim Road
Kamayut TSP, Rangoon, Burma; 7, Corner of
Inya Road and Oo Yin street, Kamayut
Township, Rangoon, Burma; The Anchorage,
Alexandra Road, Apt. 370G, Cowry Building
(Lobby 2, Singapore; 89 15th Street, Lanmadaw
Township, Rangoon, Burma; 11 Ngu Shwe Wah
Road, Between 64th and 65th Streets, Chan
Mya Thar Zan Township, Mandalay, Burma;
DOB 18 Jul 1965; National ID No. 029430
(Burma); alt. National ID No. 176089 (Burma);
alt. National ID No. 272851 (Singapore); alt.
National ID No. 000016 (Burma); Passport
A043850 (Burma) (individual) [SDNTK]
"HSK" (a.k.a. FREEDOM AND DEMOCRACY
CONGRESS OF KURDISTAN; a.k.a. HALU
MESRU SAVUNMA KUVVETI; a.k.a. KADEK;
a.k.a. KGK; a.k.a. KONGRA-GEL; a.k.a.
KURDISTAN FREEDOM AND DEMOCRACY
CONGRESS; a.k.a. KURDISTAN PEOPLE'S
CONGRESS; a.k.a. KURDISTAN WORKERS'
PARTY; a.k.a. PARTIYA KARKERAN
KURDISTAN; a.k.a. PEOPLE'S CONGRESS
OF KURDISTAN; a.k.a. PKK; a.k.a. THE
PEOPLE'S DEFENSE FORCE; a.k.a. "KHK")
[SDNTK] [FTO] [SDGT]
"HUESITO" (a.k.a. CADENA COLLAZOS,
Francisco Antonio; a.k.a. MEDINA, Oliverio;
a.k.a. "CURA CAMILO"; a.k.a. "EL CURA";
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]
"HUGO" (a.k.a. VARGAS RUEDA, Nelson; a.k.a.
"ALFREDO"); DOB 27 Apr 1970; Cedula No.
77130763 (Colombia) (individual) [SDNTK]
"HUJI" (a.k.a. HARAKAT UL JIHAD-E-ISLAMI;
a.k.a. HARAKAT-UL JIHAD ISLAMI; a.k.a.
HARKAT-AL-JIHAD-UL ISLAMI; a.k.a.
HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a.
HARKAT-UL-JIHAD-AL ISLAMI; a.k.a.
MOVEMENT OF ISLAMIC HOLY WAR),
Afghanistan; India; Pakistan [SDGT]
"HUMBERTO" (a.k.a. PASCUAS SANTOS,
Miguel Angel; a.k.a. "SARGENTO PASCUAS");
DOB 28 Apr 1952; POB Tello, Huila, Colombia;
citizen Colombia; nationality Colombia; Cedula
No. 12160124 (Colombia) (individual) [SDNTK]
"HUSSEIN" (a.k.a. AL MASRI, Abd Al Wakil;
a.k.a. ALI, Hassan; a.k.a. AL-NUBI, Abu; a.k.a.
ELBISHY, Moustafa Ali; a.k.a. FADHIL, Mustafa
Mohamed; a.k.a. FADIL, Mustafa Muhamad;
a.k.a. FAZUL, Mustafa; a.k.a. JIHAD, Abu;
a.k.a. MAN, Nu; a.k.a. MOHAMMED, Mustafa;
a.k.a. "ANIS, Abu"; a.k.a. "KHALID"; a.k.a.
"YUSSRR, Abu"); DOB 23 Jun 1976; POB
Cairo, Egypt; citizen Egypt; alt. citizen Kenya;
Kenyan ID No. 12773667; Serial No.
201735161 (individual) [SDGT]
"HUTHAIFAH AL-YEMENI" (a.k.a. AL-AWLAQI,
Fahd Mohammed Ahmed; a.k.a. AL-KUSSO ,
Fahd Muhammad Ahmed; a.k.a. AL-QUSO,
Fahd; a.k.a. AL-QUSO, Fahd Mohammed
Ahmed; a.k.a. "ABU AL-BARA"; a.k.a. "ABU
HUTHAIFAH"; a.k.a. "ABU HUTHAIFAH AL-
ABU AL-BARA"; a.k.a. "ABU HUTHAIFAH AL-
ADANI"; a.k.a. "ABU HUTHAIFAH AL-
YEMENI"; a.k.a. "ABU HUTHAYFAH AL-
ADANI"); DOB 12 Nov 1974; POB Aden,
Yemen; citizen Yemen; Complexion Olive; Eye
Color Black; Hair Color Black; Height 5 feet, 6
inches; National ID No. 2043; Weight 150
pounds (individual) [SDGT]
"I.P. S.A." (a.k.a. INVERSIONES EL
PROGRESO S.A.), Carrera 3 No. 8-38 Ofc. 1,
Cartagena, Colombia; Carrera 4 No. 8-41,
Cartagena, Colombia; Olaya Herrera Carrera 68
No. 32B-45, Cartagena, Colombia; NIT #
806006517-7 (Colombia) [SDNT]
"IJG" (a.k.a. AL-DJIHAD AL-ISLAMI; a.k.a.
DZHAMAAT MODZHAKHEDOV; a.k.a.
ISLAMIC JIHAD GROUP; a.k.a. ISLAMIC
JIHAD GROUP OF UZBEKISTAN; n.k.a.
ISLAMIC JIHAD UNION (IJU); n.k.a. ISLOMIY
JIHOD ITTIHODI; n.k.a. ITTIHAD AL-JIHAD AL-
ISLAMI; a.k.a. JAMA'AT AL-JIHAD; a.k.a.
JAMIAT AL-JIHAD AL-ISLAMI; a.k.a. JAMIYAT;
a.k.a. THE JAMAAT MOJAHEDIN; a.k.a. THE
KAZAKH JAMA'AT; a.k.a. THE LIBYAN
SOCIETY) [SDGT] [FTO]
"ILONGGO, Abu" (a.k.a. AKMAL, Hakid; a.k.a.
ALVARADO, Arnulfo; a.k.a. BERUSA, Brandon;
a.k.a. DELLOS, Reendo Cain; a.k.a. DELLOSA
Y CAIN, Redendo; a.k.a. DELLOSA, Ahmad;
a.k.a. DELLOSA, Habil Ahmad; a.k.a.
DELLOSA, Habil Akmad; a.k.a. DELLOSA,
Redendo Cain; a.k.a. DELLOSA, Redendo Cain
Jabil; a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ,
Abu"), 3111 Ma. Bautista Street, Punta, Santa
Ana, Manila, Philippines; DOB 15 May 1972;
POB Punta, Santa Ana, Manila, Philippines;
nationality Philippines; SSN 33-3208848-3
(Philippines) (individual) [SDGT]
"INRICA" (a.k.a. INVERSIONES BRASILAR S.A.;
f.k.a. INVERSIONES RIVERA CAICEDO Y CIA
S.C.S.), Carrera 11 No. 73-44, Ofc. 803,
Bogota, Colombia; NIT # 891305286-2
(Colombia) [SDNT]
"IRENE" (a.k.a. GARCIA ALBERT, Maria
Remedios; a.k.a. "SORAYA"), Spain; DOB 17
Feb 1951; POB Avila, Spain; D.N.I. 00263695-T
(Spain); International FARC Commission
Member for Spain (individual) [SDNTK]
"ISABELA" (a.k.a. PENA AREVALO, Ana Isabel;
a.k.a. "DONA CHAVA"; a.k.a. "DONA ELISA";
a.k.a. "DONA ISA"), Colombia; DOB 24 Aug
1962; POB Pacho, Cundinamarca, Colombia;
citizen Colombia; nationality Colombia; Cedula
No. 20794356 (Colombia) (individual) [SDNTK]
"ISLAMIC NATIONAL BANK" (a.k.a. ISLAMIC
NATIONAL BANK COMPANY; a.k.a. ISLAMIC
NATIONAL BANK OF GAZA; a.k.a.
PALESTINE ISLAMIC NATIONAL BANK; a.k.a.
"NATIONAL AND ISLAMIC BANK"; a.k.a.
"NATIONAL ISLAMIC BANK"), Khan Yunis,
Gaza, Palestinian; Al-Rimal District, Al Wandah
Al Yarmuk Street junction, Gaza City, Gaza,
Palestinian; Email Address info@inb.ps;
Registration ID 563201581 (Palestinian);
Website www.inb.ps; Telephone: 97082881183;
Fax: 97082881184 [SDGT]
"ISLAMIC RESISTANCE IN IRAQ" (a.k.a.
HIZBALLAH BRIGADES; a.k.a. HIZBALLAH
BRIGADES IN IRAQ; a.k.a. HIZBALLAH
BRIGADES-IRAQ; a.k.a. KATA'IB
HEZBOLLAH; a.k.a. KATA'IB HIZBALLAH;
a.k.a. KHATA'IB HEZBOLLAH; a.k.a. KHATA'IB
HIZBALLAH; a.k.a. KHATTAB HEZBALLAH;
a.k.a. "HIZBALLAH BRIGADES-IRAQ OF THE
ISLAMIC RESISTANCE IN IRAQ"; a.k.a.
"KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a.
"KATIBAT ABU FATHEL AL A'ABAS"; a.k.a.
"KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT
KARBALAH"), Iraq; Najaf, Iraq;
www.aleseb.com [FTO] [SDGT] [IRAQ3]
"ISMARDO MURCIA LOZADA" (a.k.a.
TRASLAVINA BENAVIDES, Erasmo; a.k.a.
"ISNARDO MURCIA LOZADA"; a.k.a. "JIMMY
GUERRERO"); DOB 19 Jun 1958; POB
Guacamayo, Santander, Colombia; citizen
Colombia; nationality Colombia; Cedula No.
13642033 (Colombia) (individual) [SDNTK]
"ISNARDO MURCIA LOZADA" (a.k.a.
TRASLAVINA BENAVIDES, Erasmo; a.k.a.
"ISMARDO MURCIA LOZADA"; a.k.a. "JIMMY
GUERRERO"); DOB 19 Jun 1958; POB
Guacamayo, Santander, Colombia; citizen
Colombia; nationality Colombia; Cedula No.
13642033 (Colombia) (individual) [SDNTK]
"ISYF" (a.k.a. INTERNATIONAL SIKH YOUTH
FEDERATION) [SDGT]
"IVAN MARQUEZ" (a.k.a. MARIN ARANGO,
Luciano; a.k.a. "IVAN MARQUES"); DOB 16
Jun 1955; POB Florencia, Caqueta, Colombia;
Cedula No. 19304877 (Colombia) (individual)
[SDNTK]
"IVAN MARQUES" (a.k.a. MARIN ARANGO,
Luciano; a.k.a. "IVAN MARQUEZ"); DOB 16
Jun 1955; POB Florencia, Caqueta, Colombia;
Cedula No. 19304877 (Colombia) (individual)
[SDNTK]
"IVAN RIOS" (a.k.a. JUVENAL VELANDIA, Jose;
a.k.a. MUNOZ ORTIZ, Manuel Jesus); DOB 19
Dec 1961; POB San Francisco, Putumayo,
Colombia; Cedula No. 71613902 (Colombia)
(individual) [SDNTK]
"IVAN VARGAS" (a.k.a. RODRIGUEZ
MENDIETA, Jorge Enrique); DOB 15 Jan 1963;
POB Giron, Santander, Colombia; citizen
Colombia; nationality Colombia; Cedula No.
91223461 (Colombia) (individual) [SDNTK]
"IZZA KUSOMAN" (a.k.a. REFKE, Taufek; a.k.a.
RIFKI, Taufik; a.k.a. RIFQI, Taufik; a.k.a. RIFQI,
Tawfiq; a.k.a. YACUB, Eric; a.k.a. "ABU
OBAIDA"; a.k.a. "ABU OBAIDAH"; a.k.a. "ABU
OBAYDA"; a.k.a. "ABU OBEIDA"; a.k.a. "ABU
UBAIDAH"; a.k.a. "AMI IRAQ"; a.k.a. "AMI
IRZA"; a.k.a. "AMI KUSOMAN"; a.k.a. "AMMY
ERZA"; a.k.a. "AMMY IZZA"; a.k.a. "AMY
ERJA"; a.k.a. "OBAIDAH"); DOB 29 Aug 1974;
alt. DOB 19 Aug 1980; alt. DOB 9 Aug 1974; alt.
DOB 19 Aug 1974; POB Dacusuman Surakarta,
Central Java, Indonesia; nationality Indonesia
(individual) [SDGT]
"JA LA BO" (a.k.a. KYA, La Bo; a.k.a. "CHA LA
BO"; a.k.a. "KYA LA BO"), Wan Hong, Shan,
Burma; Nakawngmu, Shan, Burma; DOB 1940;
alt. DOB 1942 (individual) [SDNTK]
"JAAFAR, Jaafar Jamal" (a.k.a. AL BASERI, Abu
Mahdi; a.k.a. AL-BASARI, Abu Mahdi; a.k.a.
AL-BASRI, Abu-Mahdi al-Mohandis; a.k.a. AL-
IBRAHIMI, Jamal; a.k.a. AL-IBRAHIMI, Jamal
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