OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Ja'afar Muhammad Ali; a.k.a. AL-IBRAHIMI,
Jamal Ja'far; a.k.a. AL-MADAN, Abu Mahdi;
a.k.a. AL-MOHANDAS, Abu-Mahdi; a.k.a. AL-
MOHANDESS, Abu Mehdi; a.k.a. AL-
MUHANDES, Abu Mahdi; a.k.a. AL-
MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS,
Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu-
Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim
al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar
Mohammed Ali; a.k.a. JAMAL , Ibrahimi; a.k.a.
"AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL-
TAMIMI, Jamal al-Madan"; a.k.a.
"MOHAMMED, Jamal Jaafar"), Mehran, Iran; Al
Fardoussi Street, Tehran, Iran; Al Maaqal, Al
Basrah, Iraq; Velayat Faqih Base, Kenesht
Mountain Pass, Northwest of Kermanshah, Iran;
DOB 1953; POB Ma'ghal, Basrah, Iraq; citizen
Iran; alt. citizen Iraq; nationality Iraq (individual)
[IRAQ3]
"JABIR BIN AL-HAYYAN LABORATORY" (a.k.a.
JABBER IBN HAYAN; a.k.a. JABER IBN
HAYAN RESEARCH DEPARTMENT; a.k.a.
JABR IBN HAYAN MULTIPURPOSE
LABORATORIES; a.k.a. "JHL"), c/o AEOI-
JIHRD P.O. Box 11365-8486, Tehran, Iran
[NPWMD]
"JABON" (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. "DON
JAIRO"), 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]
"JAFARI" (a.k.a. FAYRUZI, Ahmad; a.k.a.
FOROOZANDEH, Ahmad; a.k.a.
FORUZANDEH, Ahmad; a.k.a. FORUZANDEH,
Ahmed; a.k.a. FRUZANDAH, Ahmad; a.k.a.
"ABU AHMAD ISHAB"; a.k.a. "ABU SHAHAB"),
Qods Force Central Headquarters, Former U.S.
Embassy Compound, Tehran, Iran; DOB circa
1960; alt. DOB 1957; alt. DOB circa 1955; alt.
DOB circa 1958; alt. DOB circa 1959; alt. DOB
circa 1961; alt. DOB circa 1962; alt. DOB circa
1963; POB Kermanshah, Iran; Brigadier
General, Commanding Officer of the Iranian
Islamic Revolutionary Guard Corps-Qods Force
Ramazan Corps; Deputy Commander of the
Ramazan Headquarters; Chief of Staff of the
Iraq Crisis Staff (individual) [IRAQ3] [IRGC]
"JA'FARI, Aziz" (a.k.a. JAFARI, Ali; a.k.a.
JAFARI, Mohammad Ali; a.k.a. JA'FARI,
Mohammad Ali; a.k.a. JAFARI-NAJAFABADI,
Mohammad Ali), c/o IRGC, Tehran, Iran; DOB 1
Sep 1957; POB Yazd, Iran; Commander-in-
Chief, Islamic Revolutionary Guard Corps;
Commander, Islamic Revolutionary Guard
Corps; Major General; Brigadier Commander
(individual) [IRAN-HR] [NPWMD] [IRGC]
"JAIME MOORE" (a.k.a. MOR SAAB, Jaime Dib;
a.k.a. MOR, Jaime Div), c/o KARIAN LTDA.,
Bogota, Colombia; c/o GAVIRIA MOR Y CIA.
LTDA., Girardot, Colombia; c/o
CONSTRUCTORA IRAKA S.A., Bogota,
Colombia; c/o CONSTRUCTORA AMERICA
S.A., Bogota, Colombia; c/o
COMERCIALIZADORA MOR GAVIRIA S.A.,
Quito, Ecuador; c/o COMERCIALIZADORA
MORDUR S.A., Quito, Ecuador; c/o
INTERNACIONAL DE PROYECTOS
INMOBILIARIOS IPI S.A., Quito, Ecuador; c/o
ACUICOLA SANTA CATALINA S.A., Bogota,
Colombia; c/o MIRASOL INTERNATIONAL
LIMITED, Road Town, Tortola, Virgin Islands,
British; c/o SHARDAE VENTURES INC., Road
Town, Tortola, Virgin Islands, British; c/o
KELVEDON LIMITED, Georgetown, Grand
Cayman, Cayman Islands; c/o PARQUE
ECOLOGICO RECREACIONAL DE LAS
AGUAS DE GIRARDOT LIMITADA, Girardot,
Colombia; c/o DURATEX S.A., Bogota,
Colombia; c/o MOR ALFOMBRAS ALFOFIQUE
S.A., Bogota, Colombia; c/o MOR GAVIRIA Y
CIA. S.C.S., Bogota, Colombia; c/o
INVERSIONES MPS S.A., Bogota, Colombia;
c/o MAYOR COMERCIALIZADORA LTDA.,
Bogota, Colombia; c/o PROYECTOS Y
SOLUCIONES S.A., Bogota, Colombia; c/o
GERENCIA DE PROYECTOS Y SOLUCIONES
LTDA., Bogota, Colombia; c/o PROMOCIONES
E INVERSIONES LAS PALMAS S.A., Bogota,
Colombia; c/o SUPER BOYS GAMES LTDA.,
Bogota, Colombia; DOB 29 Apr 1955; POB
Girardot, Cundinamarca, Colombia; Cedula No.
19222380 (Colombia); SSN 591-98-9689
(United States) (individual) [SDNT]
"JAMES PATAMALA" (a.k.a. CAMARGO, Norbei;
a.k.a. CAMARGO, Norbey; a.k.a. TRIANA,
Hermer; a.k.a. "JAMES PATAPALO"; a.k.a.
"MUERTA PARADO"); DOB 5 Aug 1965; POB
El Paujil, Caqueta, Colombia; citizen Colombia;
nationality Colombia; Cedula No. 17702895
(Colombia) (individual) [SDNTK]
"JAMES PATAPALO" (a.k.a. CAMARGO, Norbei;
a.k.a. CAMARGO, Norbey; a.k.a. TRIANA,
Hermer; a.k.a. "JAMES PATAMALA"; a.k.a.
"MUERTA PARADO"); DOB 5 Aug 1965; POB
El Paujil, Caqueta, Colombia; citizen Colombia;
nationality Colombia; Cedula No. 17702895
(Colombia) (individual) [SDNTK]
"JEH FONG" (a.k.a. BOONCHUA, Chanchira;
a.k.a. BOONCHUA, Chanjira; a.k.a.
CHANCHIRA, Boochuea; a.k.a. LIANG, Chingfang;
a.k.a. "CHE FONG"; a.k.a. "CHEFONG"),
c/o KHUM THAW COMPANY LIMITED, Chiang
Mai, Thailand; c/o SANGSIRI KANKASET
COMPANY LIMITED, Chiang Mai, Thailand;
261, Wichayanon Road, Tambon Chang Moi,
Amphur Muang, Chiang Mai, Thailand; DOB 15
May 1951; National Foreign ID Number
350991386390 (Thailand) issued 28 Oct 1952
expires 14 May 2009 (individual) [SDNTK]
"JEREZANO ESCRIBANO" (a.k.a. GERESANO
ESCRIBANO, Gonzalo; a.k.a. "CERESANO
ESCRIBANO"; a.k.a. "GERESANO
ESCRIBAJO"; a.k.a. "GERESANO
ESCRINAO"), Mexico; DOB 28 Feb 1974;
citizen Mexico; nationality Mexico; R.F.C.
GEEG740228 (Mexico) (individual) [SDNTK]
"JHL" (a.k.a. JABBER IBN HAYAN; a.k.a. JABER
IBN HAYAN RESEARCH DEPARTMENT;
a.k.a. JABR IBN HAYAN MULTIPURPOSE
LABORATORIES; a.k.a. "JABIR BIN AL-
HAYYAN LABORATORY"), c/o AEOI-JIHRD
P.O. Box 11365-8486, Tehran, Iran [NPWMD]
"JHON 40" (a.k.a. GARCIA MOLINA, Gener;
a.k.a. "GUTIERREZ, Jhon"; a.k.a.
"HERNANDEZ, John"; a.k.a. "JOHN 40"; a.k.a.
"JOHNNY 40"); DOB 23 Aug 1963; POB San
Martin, Meta, Colombia; Cedula No. 17353242
(Colombia) (individual) [SDNTK]
"JI" (a.k.a. JEMAA ISLAMIYA; a.k.a. JEMAA
ISLAMIYAH; a.k.a. JEMA'A ISLAMIYAH; a.k.a.
JEMAA ISLAMIYYA; a.k.a. JEMA'A
ISLAMIYYA; a.k.a. JEMAA ISLAMIYYAH; a.k.a.
JEMA'A ISLAMIYYAH; a.k.a. JEMAAH
ISLAMIAH; a.k.a. JEMAAH ISLAMIYAH; a.k.a.
JEMA'AH ISLAMIYAH; a.k.a. JEMAAH
ISLAMIYYAH; a.k.a. JEMA'AH ISLAMIYYAH);
founded by Abdullah Sungkar [FTO] [SDGT]
"JIMMY GUERRERO" (a.k.a. TRASLAVINA
BENAVIDES, Erasmo; a.k.a. "ISMARDO
MURCIA LOZADA"; a.k.a. "ISNARDO MURCIA
LOZADA"); DOB 19 Jun 1958; POB
Guacamayo, Santander, Colombia; citizen
Colombia; nationality Colombia; Cedula No.
13642033 (Colombia) (individual) [SDNTK]
"JOAQUIN GOMEZ" (a.k.a. TONCEL
REDONDO, Milton De Jesus; a.k.a. "EL
NEGRO"; a.k.a. "ORO CHURCO"; a.k.a.
"USURRIAGA"); DOB 18 Mar 1947; alt. DOB
Feb 1949; POB Barrancas, La Guajira,
Colombia; alt. POB Ubita, Boyaca, Colombia;
Cedula No. 15237742 (Colombia); alt. Cedula
No. 70753211 (Colombia) (individual) [SDNTK]
"JOHN 40" (a.k.a. GARCIA MOLINA, Gener;
a.k.a. "GUTIERREZ, Jhon"; a.k.a.
"HERNANDEZ, John"; a.k.a. "JHON 40"; a.k.a.
"JOHNNY 40"); DOB 23 Aug 1963; POB San
Martin, Meta, Colombia; Cedula No. 17353242
(Colombia) (individual) [SDNTK]
"JOHNNY 40" (a.k.a. GARCIA MOLINA, Gener;
a.k.a. "GUTIERREZ, Jhon"; a.k.a.
"HERNANDEZ, John"; a.k.a. "JHON 40"; a.k.a.
"JOHN 40"); DOB 23 Aug 1963; POB San
Martin, Meta, Colombia; Cedula No. 17353242
(Colombia) (individual) [SDNTK]
"JOLAIBA" (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. "DJOLAIBA THE
SUDANESE"; 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]
"JORGE MEDINA" (a.k.a. CASTILLO CORTES,
Miguel Angel; a.k.a. MEDINA CARACAS,
Tomas; a.k.a. MOLINA CARACAS, Tomas;
a.k.a. "ARTURO GUEVARA"; a.k.a. "EL
PATRON'"; a.k.a. "NEGRO ACACIO"); DOB 15
Mar 1965; POB Lopez De Micay, Cauca,
Colombia (individual) [SDNTK]
"JOSE ADRIAN RODRIGUEZ BUITRAGO"
(a.k.a. CORREDOR IBAGUE, Jose Maria;
a.k.a. "ANGEL ORTIZ"; a.k.a. "BOYACO"; a.k.a.
"CARLOS ALBERTO HENAO"; a.k.a. "CHEPE";
a.k.a. "HECTOR JAIME SANCHEZ"; 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]
"JOSE GILBERTO RODRIGUEZ PEREZ" (a.k.a.
CORREDOR IBAGUE, Jose Maria; a.k.a.
"ANGEL ORTIZ"; a.k.a. "BOYACO"; 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 LEONEL"), Colombia; DOB 17
Dec 1966; POB Santana, Boyaca, Colombia;
citizen Colombia; nationality Colombia; Cedula
No. 4241983 (Colombia) (individual) [SDNTK]
"JOSE LEONEL" (a.k.a. CORREDOR IBAGUE,
Jose Maria; a.k.a. "ANGEL ORTIZ"; a.k.a.
"BOYACO"; 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"), Colombia;
DOB 17 Dec 1966; POB Santana, Boyaca,
Colombia; citizen Colombia; nationality
Colombia; Cedula No. 4241983 (Colombia)
(individual) [SDNTK]
"JOSE LUIS" (a.k.a. ROJAS, Juan Antonio; a.k.a.
SALINAS PEREZ, Ovidio; a.k.a. "EL
EMBAJADOR"), Colombia; DOB 03 Jul 1945;
citizen Colombia; Cedula No. 17125959
(Colombia); International FARC Commission
Member for Panama (individual) [SDNTK]
"JOUMAA MLO/DTO" (a.k.a. JOUMAA MONEY
LAUNDERING ORGANIZATION / DRUG
TRAFFICKING ORGANIZATION), Beirut,
Lebanon; Maicao, Colombia [SDNTK]
"JRN" (a.k.a. ARMED MEN OF THE
NAQSHABANDI ORDER; a.k.a. JAYSH RIJAL
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