OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Juan Carlos; a.k.a. OCHOA VASCO, Carlos
Mario; a.k.a. OCHOA VASCO, Fabio Enrique;
a.k.a. VEGA TOBON, Carlos Mario; a.k.a.
"CARLOS MARIO"; a.k.a. "KIKO"), Medellin,
Antioquia, Colombia; Av Miguel Angel 18, Real
Vallarta, Zapopan, Jalisco 44020, Mexico; Av
Mexico 2867-17, Col Vallarta, Norte,
Guadalajara, Jalisco 44690, Mexico; DOB 20
Nov 1960; alt. DOB 20 Nov 1963; POB
Medellin, Colombia; Cedula No. 79281039
(Colombia); alt. Cedula No. 15508422
(Colombia); Passport AE063894 (Colombia)
(individual) [SDNT]
"KIKO" (a.k.a. GONZALEZ ZAPATA , Antonio;
a.k.a. MARTINEZ PEREZ, Juan Carlos; a.k.a.
OCHOA VASCO, Carlos Mario; a.k.a. OCHOA
VASCO, Fabio Enrique; a.k.a. VEGA TOBON,
Carlos Mario; a.k.a. "CARLOS MARIO"; a.k.a.
"KIKO EL CHIQUITO"), Medellin, Antioquia,
Colombia; Av Miguel Angel 18, Real Vallarta,
Zapopan, Jalisco 44020, Mexico; Av Mexico
2867-17, Col Vallarta, Norte, Guadalajara,
Jalisco 44690, Mexico; DOB 20 Nov 1960; alt.
DOB 20 Nov 1963; POB Medellin, Colombia;
Cedula No. 79281039 (Colombia); alt. Cedula
No. 15508422 (Colombia); Passport AE063894
(Colombia) (individual) [SDNT]
"KILLECH SHAMIR" (a.k.a. AKLI, Mohamed
Amine; a.k.a. "ELIAS"; a.k.a. "KALI SAMI");
DOB 30 Mar 1972; POB Abordj El Kiffani,
Algeria (individual) [SDGT]
"KIM , JIN SOK" (a.k.a. KIM , TONG MYONG;
a.k.a. KIM, CHIN-SO'K; a.k.a. KIM, TONG-
MYO'NG), c/o Tanchon Commercial Bank,
Saemul 1-Dong Pyongchon District,
Pyongyang, Korea, North; DOB 1964;
nationality Korea, North (individual) [NPWMD]
"KIMO" (a.k.a. HAMRAOUI, Kamel Ben Mouldi
Ben Hassan; a.k.a. "KAMEL"), Via Bertesi 27,
Cremona, Italy; DOB 21 Oct 1977; POB Beja,
Tunisia; nationality Tunisia; Passport P229856
issued 1 Nov 2002 expires 31 Oct 2007;
arrested 1 Apr 2003 (individual) [SDGT]
"KOLYA-KYRGYZ" (a.k.a. KOLBAEV,
Kamchibek; a.k.a. KOLBAYEV, Kamchi; a.k.a.
KOLBAYEV, Kamchibek; a.k.a. KOLBAYEV,
Kamchy; a.k.a. KOLBAYEV, Kamchybek
Asanbekovich; a.k.a. "KAMCHI
BISHKEKSKIY"); DOB 3 Aug 1974; alt. DOB 1
Jan 1973; POB Cholpon-Ata, Kyrgyzstan;
citizen Kyrgyzstan; Passport A0832532
(Kyrgyzstan) expires 17 Mar 2009 (individual)
[SDNTK]
"KOMID" (a.k.a. CHANGGWANG SINYONG
CORPORATION; a.k.a. EXTERNAL
TECHNOLOGY GENERAL CORPORATION;
a.k.a. KOREA MINING DEVELOPMENT
TRADING CORPORATION; a.k.a. NORTH
KOREAN MINING DEVELOPMENT TRADING
CORPORATION), Central District, Pyongyang,
Korea, North [NPWMD]
"KOUMAL" (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.
"BILAL KUMKAL"; a.k.a. "HAMZA"; a.k.a.
"LAJONEL DIMON"); DOB 21 Jan 1971; alt.
DOB 19 Jan 1971; alt. DOB 29 Jan 1975; POB
Roubaix, France (individual) [SDGT]
"KURDISH TALIBAN" (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. "FOLLOWERS
OF ISLAM IN KURDISTAN"; a.k.a. "HELPERS
OF ISLAM"; 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]
"KURDISTAN SUPPORTERS 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. "DEVOTEES OF ISLAM"; a.k.a.
"FOLLOWERS OF ISLAM IN KURDISTAN";
a.k.a. "HELPERS OF ISLAM"; a.k.a. "KURDISH
TALIBAN"; 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]
"KYA LA BO" (a.k.a. KYA, La Bo; a.k.a. "CHA LA
BO"; a.k.a. "JA LA BO"), Wan Hong, Shan,
Burma; Nakawngmu, Shan, Burma; DOB 1940;
alt. DOB 1942 (individual) [SDNTK]
"LA CHIVA" (a.k.a. PLANCARTE SOLIS,
Enrique; a.k.a. "KIKE"), c/o Colonia Centro, Ave
Lazaro Cardenas Sur 134, Nueva Italia,
Michoacan, Mexico; Michoacan, Mexico; DOB
14 Sep 1970; POB Michoacan, Mexico;
nationality Mexico; C.U.R.P.
PASE700914HMNLLN09 (Mexico) (individual)
[SDNTK]
"LA COMADRE" (a.k.a. CASTREJON PENA,
Victor Nazario; a.k.a. MORENO , Chayo; a.k.a.
MORENO GONZALEZ, Nazario; a.k.a.
MORENO MADRIGAL, Nazario; a.k.a.
MORENO, Jose; a.k.a. "CHAYO"; a.k.a. "EL
CHAYO"; a.k.a. "EL DULCE"; a.k.a. "EL MAS
LOCO"; a.k.a. "LOCO"; a.k.a. "TINO"), 36 Calle
Nayarit, Caborca, Sonora 83610, Mexico; 336
Calle Priv Carlos S de Gortari, Monterrey,
Nuevo Laredo, Mexico; 7 Calle Fray Servando
Teresa de Mier, Aptazingan, Michoacan,
Mexico; 625 Virgilio Garza Chepevera,
Monterrey, Nuevo Leon 64030, Mexico;
Apatzingan, Michoacan, Mexico; Calle Isidro
Murivera, Matamoros 51370, Mexico; DOB 8
Mar 1970; alt. DOB 2 Feb 1982; alt. DOB 12
Jun 1979; alt. DOB 12 Jun 1967; alt. DOB 6
Mar 1970; POB Ario de Rosales, Michoacan,
Mexico; alt. POB Guanajuatillo, Michoacan,
Mexico; citizen Mexico; C.U.R.P.
MOGN700308HMNRNZ07 (Mexico);
Identification Number 092520304 (Mexico);
R.F.C. MOGN790612TN8 (Mexico); alt. R.F.C.
MOGN700308TN2 (Mexico); alt. R.F.C.
MOGN670612TN0 (Mexico); SSN 601-62-3570
(United States) (individual) [SDNTK]
"LA LLAVERIA" (a.k.a. CURREA CORREA,
Carlos Alberto; a.k.a. "CUCU"), Spain; Calle 24
No. 20-22, Tulua, Valle, Colombia; citizen
Colombia; nationality Colombia; Cedula No.
16347900 (Colombia) (individual) [SDNT]
"LA LLAVERIA" (a.k.a. RENGIFO PUENTES,
Ramiro; a.k.a. TORRIJOS, William), Madrid,
Spain; Carrera 12 No. 90-19, Piso2, Bogota,
Colombia; Calle 99 No. 10-72, Bogota,
Colombia; Calle 98 No. 9-41, Apt. 1102, Torre
C, Bogota, Colombia; c/o RUIZ DE ALARCON
12 S.L., Madrid, Spain; c/o RED DE
SERVICIOS INMOBILIARIO PROFESIONALES
S.A., Bogota, Colombia; c/o RENGIFO
MANCERA & CIA S.C.A., Bogota, Colombia;
DOB 18 Nov 1950; POB Cali; citizen Colombia;
nationality Colombia; Cedula No. 19187359
(Colombia); National Foreign ID Number
X3093421J (Spain); Passport AI912220
(Colombia) issued 30 Jul 2003 expires 30 Jul
2013; alt. Passport AI206319 (Colombia); alt.
Passport AG589478 (Colombia) (individual)
[SDNT]
"LA MINSA" (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. "FLACO"; 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]
"LA PANTERA" (a.k.a. SOTO DE GOMEZ,
Ivonne; a.k.a. SOTO VEGA DE GOMEZ,
Ivonne; a.k.a. SOTO VEGA, Ivonne), Ave. Las
Conchas 643, Colonia Playas de Tijuana Secc.
Coronado, Tijuana, Baja California CP 22200,
Mexico; Pso. Centenario 9971, Colonia Zona
Urbana Rio Tijuana, Tijuana, Baja California
CP 22320, Mexico; c/o MULTISERVICIOS
SIGLO, S.A. DE C.V., Tijuana, Baja California,
Mexico; DOB 22 Oct 1953; alt. DOB 25 Oct
1953; POB Tijuana, Baja California, Mexico;
R.F.C. SOVI-531022-QIA (Mexico) (individual)
[SDNTK]
"LA PECOSA" (a.k.a. CIFUENTES VARGAS,
Yanet), Carrera 2 Oeste No. 51-51, Cali,
Colombia; DOB 01 Aug 1963; POB Buga, Valle,
Colombia; Cedula No. 38864607 (Colombia);
Passport AI988963 (Colombia) (individual)
[SDNT]
"LA TUTA" (a.k.a. GOMEZ MARTINEZ,
Servando; a.k.a. "EL PROFE"; a.k.a. "EL
PROFESOR"), 25 Calle Libertad, Vigencia,
Mexico; 236 Ave. Lazaro Cardenas, Centro
60920, Mexico; DOB 6 Feb 1966; POB Arteaga,
Michoacan, Mexico; C.U.R.P.
GOMS660206HMNMRR08 (Mexico); R.F.C.
GOMS790516 (Mexico); alt. R.F.C.
GOMS660206NS4 (Mexico) (individual)
[SDNTK]
"LAJONEL DIMON" (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. "BILAL KUMKAL"; a.k.a.
"HAMZA"; a.k.a. "KOUMAL"); DOB 21 Jan
1971; alt. DOB 19 Jan 1971; alt. DOB 29 Jan
1975; POB Roubaix, France (individual) [SDGT]
"LAKAY, Abu" (a.k.a. DEL ROSARIO SANTOS
III, Hilarion; a.k.a. DEL ROSARIO SANTOS,
Ahmad Islam; a.k.a. DEL ROSARIO SANTOS,
Hilarion; a.k.a. SANTOS, Ahmad (Ahmed)), No.
50 Purdue Street, Cubao Quezon City,
Philippines; DOB 1971; POB Manila, Phillipines;
RSM leader (individual) [SDGT]
"LAO SSU" (a.k.a. HATSADIN,
Phonsakunphaisan; a.k.a. LAO, Ssu; a.k.a.
RUNGRIT, Thianphichet; a.k.a. WANG, Ssu;
a.k.a. WANG, Wen Chou; a.k.a. WITTHAYA,
Ngamthiralert), Burma; DOB 01 Jan 1960;
National ID No. 3570700443258 (Thailand);
Passport P403726 (Thailand) (individual)
[SDNTK]
"LAZHAR" (a.k.a. ROUINE, Al-Azhar Ben Khalifa
Ben Ahmed; a.k.a. ROUINE, Lazher Ben
Khalifa Ben Ahmed; a.k.a. "SALMANE"), Vicolo
San Giovanni, Rimini, Italy; DOB 20 Nov 1975;
POB Sfax, Tunisia; nationality Tunisia; Passport
P 182583 issued 13 Sep 2003 expires 12 Sep
2007; arrested 30 Sep 2002 (individual) [SDGT]
"LEGIJA" (a.k.a. LUKOVIC, Milorad Ulemek);
DOB 15 Mar 1968; POB Belgrade, Serbia and
Montenegro (individual) [BALKANS]
"LI CHENG YU" (a.k.a. BOONTHAWEE, Sae
Jang; a.k.a. BUNTHAWEE, Sae Chang; a.k.a.
BUNTHAWEE, Sae Jang; a.k.a. LI, Cheng Yu;
a.k.a. "AH LI KO"), Shan, Burma; 199/132, Mu
8, Tambon Non Jom, Amphur San Sai, Chiang
Mai, Thailand; 725, Mu 10, Tambon Nong Bua,
Amphur Chaiprakan, Chiang Mai, Thailand;
DOB 06 Jun 1961; National ID No.
5502100007251 (Thailand); Passport X638456
(Thailand) (individual) [SDNTK]
"LI KAI SHOU" (a.k.a. LI, Kai Shou), Huay Aw,
Shan, Burma; DOB 1949 (individual) [SDNTK]
"LIBARDO ANTONIO BENAVIDES MONCAYO"
(a.k.a. JURADO PALOMINO, Orlay; a.k.a.
"COMMANDER HERMES"), Colombia; DOB 09
Feb 1950; citizen Colombia; Cedula No.
7245990 (Colombia); International FARC
Commission Member for Venezuela (individual)
[SDNTK]
"LJ" (a.k.a. LASHKAR E JHANGVI; a.k.a.
LASHKAR I JHANGVI; a.k.a. LASHKAR-I-
JHANGVI) [FTO] [SDGT]
"LLONGGO, Abu" (a.k.a. AKMAL, Hakid; a.k.a.
ALVARADO, Arnulfo; a.k.a. BERUSA, Brandon;
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