OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
"MAKPA" (a.k.a. MACPAR MAKINA; a.k.a.
MACPAR MAKINA SAN VE TIC A.S.), Sehidler
Caddesi No: 79/2 Tuzla, Istanbul 34940,
Turkey; Istanbul Chamber of Comm. No.
537070 (Turkey) [NPWMD]
"MAMA LELA" (a.k.a. NYAKINIYWA, Naima
Mohamed; a.k.a. "MAMA NAIMA"); DOB 2 Sep
1962; POB Kenya; citizen Kenya; Passport
A735832 (Kenya) (individual) [SDNTK]
"MAMA NAIMA" (a.k.a. NYAKINIYWA, Naima
Mohamed; a.k.a. "MAMA LELA"); DOB 2 Sep
1962; POB Kenya; citizen Kenya; Passport
A735832 (Kenya) (individual) [SDNTK]
"MANEX" (a.k.a. DE VERA Y ABOGNE, Pio;
a.k.a. DE VERA, Esmael; a.k.a. DE VERA,
Ismael; a.k.a. DE VERA, Ismail; a.k.a. DE
VERA, Pio Abagne; a.k.a. DE VERA, Pio
Abogne; a.k.a. DE VERA, Pio Abogue; a.k.a.
OBOGNE, Leo M.; a.k.a. "ART, Tito"),
Concepcion, Zaragosa, Nueva Ecija Province,
Philippines; DOB 19 Dec 1969; POB Bagac,
Bagamanok, Catanduanes Province,
Philippines; nationality Philippines (individual)
[SDGT]
"MANOLO" (a.k.a. RODRIGUEZ OREJUELA,
Miguel Angel; a.k.a. "DOCTOR M.R.O."; a.k.a.
"EL SENOR"; 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]
"MANUEL MARULANDA VELEZ" (a.k.a. MARIN
MARIN, Pedro Antonio; a.k.a. MARIN, Pedro
Antonio; a.k.a. "MANUEL MARULANDA"; a.k.a.
"TIROFIJO"); DOB 13 May 1930; POB Genova,
Quindio, Colombia; Cedula No. 4870142
(Colombia) (individual) [SDNTK]
"MANUEL MARULANDA" (a.k.a. MARIN MARIN,
Pedro Antonio; a.k.a. MARIN, Pedro Antonio;
a.k.a. "MANUEL MARULANDA VELEZ"; a.k.a.
"TIROFIJO"); DOB 13 May 1930; POB Genova,
Quindio, Colombia; Cedula No. 4870142
(Colombia) (individual) [SDNTK]
"MANUEL" (a.k.a. RODRIGUEZ OREJUELA,
Miguel Angel; a.k.a. "DOCTOR M.R.O."; a.k.a.
"EL SENOR"; a.k.a. "MANOLO"; 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]
"MAOIST" (a.k.a. COMMUNIST PARTY OF
NEPAL; a.k.a. CPN (M); a.k.a. THE PEOPLE'S
LIBERATION ARMY OF NEPAL; a.k.a. UNITED
REVOLUTIONARY PEOPLE'S COUNCIL)
[SDGT]
"MARIA OFELIA" (a.k.a. MORALES LOAIZA,
Edilma; a.k.a. "CAROLINA"; a.k.a. "GLADYS
GOMEZ SOLANO"; a.k.a. "MARUCHA"),
Colombia; DOB 29 Dec 1974; POB Lejanias,
Meta, Colombia; citizen Colombia; nationality
Colombia; Cedula No. 40356505 (Colombia)
(individual) [SDNTK]
"MARIA" (a.k.a. TORRES, Ana Leonor; a.k.a.
"CATA"; a.k.a. "CATALINA"; a.k.a. "JULIANA"),
Colombia; DOB 05 Sep 1961; POB Puerto
Lopez, Meta, Colombia; citizen Colombia;
nationality Colombia; Cedula No. 21243624
(Colombia) (individual) [SDNTK]
"MARITZA" (a.k.a. CONDE RUBIO, Nancy; a.k.a.
"ALEXANDRA RUBIO SILVA"; a.k.a. "DORIS
ADRIANA"; a.k.a. "LUZ DARY"), Colombia;
DOB 02 Sep 1972; alt. DOB 19 Nov 1973; POB
Bogota, Colombia; citizen Colombia; nationality
Colombia; Cedula No. 20645502 (Colombia)
(individual) [SDNTK]
"MARITZA" (a.k.a. GALLEGO RUBIO, Maribel;
a.k.a. "MERY"), Colombia; DOB 09 Apr 1984;
POB Acacias, Meta, Colombia; citizen
Colombia; nationality Colombia; Cedula No.
30946062 (Colombia); Passport AJ834783
(Colombia) (individual) [SDNTK]
"MARTIN LLANOS" (a.k.a. BUITRAGO PARADA,
Hector German); DOB 21 Jan 1968; POB
Monterrey, Casanare, Colombia; Cedula No.
79436816 (Colombia) (individual) [SDNTK]
"MARUCHA" (a.k.a. MORALES LOAIZA, Edilma;
a.k.a. "CAROLINA"; a.k.a. "GLADYS GOMEZ
SOLANO"; a.k.a. "MARIA OFELIA"), Colombia;
DOB 29 Dec 1974; POB Lejanias, Meta,
Colombia; citizen Colombia; nationality
Colombia; Cedula No. 40356505 (Colombia)
(individual) [SDNTK]
"MASHRIQ" (a.k.a. AL MASHREK FUND; a.k.a.
AL MASHREK HOLDING; a.k.a. AL MASHREQ
INVESTMENT FUND; a.k.a. AL MASHRIQ
HOLDING; a.k.a. AL MASHRIQ INVESTMENT
FUND), Damascus, Syria [SYRIA]
"MATE" (a.k.a. LALOVIC, Dragan); DOB 14 Jun
1953; POB Vlaholje, nr Kalinovik, Bosnia-
Herzegovina (individual) [BALKANS]
"MAURO" (a.k.a. RODRIGUEZ OREJUELA,
Miguel Angel; a.k.a. "DOCTOR M.R.O."; a.k.a.
"EL SENOR"; a.k.a. "MANOLO"; a.k.a.
"MANUEL"; 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]
"MEC" (a.k.a. MESBAH ENERGY COMPANY),
77 Armaghan Gharbi Street, Valiasr Blve,
Tehran, Iran [NPWMD]
"MECHAS" (a.k.a. RENDON RAMIREZ, Jose
Aldemar), Carrera 9 No. 10-07, Cartago, Valle,
Colombia; Carrera 26 No. 80-40, MZ 1, Casa
13, Pereira, Risaralda, Colombia; Carrera 13
No. 18-50, Cartago, Valle, Colombia; DOB 24
Jul 1950; POB Pereira, Risaralda, Colombia;
Cedula No. 16202349 (Colombia); Passport
AE182792 (Colombia); alt. Passport AF956905
(Colombia) (individual) [SDNT]
"MELLAT BANK DB AOZT" (a.k.a. MELLAT
BANK SB CJSC), P.O. Box 24, Yerevan 0010,
Armenia [NPWMD] [IFSR]
"MEMON BABA" (a.k.a. QASMANI, Arif; a.k.a.
QASMANI, Mohammad Arif; a.k.a. QASMANI,
Muhammad 'Arif; a.k.a. QASMANI, Muhammad
Arif; a.k.a. "ARIF UMER"; a.k.a. "BABA JI";
a.k.a. "QASMANI BABA"), House Number 136,
KDA Scheme No. 1, Tipu Sultan Road, Karachi,
Sindh , Pakistan; DOB circa 1944; nationality
Pakistan (individual) [SDGT]
"MERA'I" (a.k.a. EL AYASHI, Radi Abd El Samie
Abou El Yazid), Via Cilea 40, Milan, Italy; DOB
2 Jan 1972; POB El Gharbia, Egypt; nationality
Egypt; arrested 31 Mar 2003 (individual)
[SDGT]
"MERY" (a.k.a. GALLEGO RUBIO, Maribel; a.k.a.
"MARITZA"), Colombia; DOB 09 Apr 1984; POB
Acacias, Meta, Colombia; citizen Colombia;
nationality Colombia; Cedula No. 30946062
(Colombia); Passport AJ834783 (Colombia)
(individual) [SDNTK]
"MI CHUNG" (a.k.a. KRIANGKRAI,
Tuangwitthayakun; a.k.a. SAO KUAY, Sae
Tung; a.k.a. TUAN, Ming Cheng; a.k.a. TUAN,
Shao Kuei; a.k.a. "MING CHUNG"; a.k.a. "TA
KUEI"; a.k.a. "TUAN SHAO KUEI"), Mong
Kyawt, Shan, Burma; DOB 05 Nov 1950;
National ID No. 5500900040846 (Thailand)
(individual) [SDNTK]
"MIKE" (a.k.a. RODRIGUEZ OREJUELA, Miguel
Angel; a.k.a. "DOCTOR M.R.O."; a.k.a. "EL
SENOR"; a.k.a. "MANOLO"; a.k.a. "MANUEL";
a.k.a. "MAURO"; 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]
"MILCIADES" (a.k.a. GONZALEZ APUSHANA,
Armando; a.k.a. GONZALEZ POLANCO,
Amaury; a.k.a. GONZALEZ POLANCO,
Hermagoras; a.k.a. "EL GORDO BAEZ"; a.k.a.
"GORDITO POLANCO"; a.k.a. "UNCLE TOLI"),
Aruba; Maicao, Guajira, Colombia; Merida,
Merida, Venezuela; Caja Seca, Zulia,
Venezuela; Maracaibo, Zulia, Venezuela; Karla
Karolin Penthouse, Avenida 3 Entre 76 y 77,
Maracaibo, Zulia, Venezuela; Avenida El
Milagro, Edificio Villa Virginia, Maracaibo, Zulia,
Venezuela; DOB 19 Oct 1962; alt. DOB 19 Oct
1959; POB Maicao, Guajira, Colombia; citizen
Venezuela; alt. citizen Colombia; nationality
Venezuela; alt. nationality Colombia; Cedula
No. 7789819 (Venezuela); alt. Cedula No.
84041400 (Colombia) (individual) [SDNTK]
"MINCHO" (a.k.a. CUEVAS CABRERA,
Erminso); DOB 16 Sep 1960; POB El Paujil,
Caqueta, Colombia; citizen Colombia;
nationality Colombia; Cedula No. 96328518
(Colombia) (individual) [SDNTK]
"MINEUR" (a.k.a. KOJIC, Radomir); DOB 23 Nov
1950; POB Bijela Voda, Sokolac Canton,
Bosnia-Herzegovina; Passport 3943074 (Bosnia
and Herzegovina) issued 27 Sep 2002 in
Sarajevo; Bosnia-Herzegovina (individual)
[BALKANS]
"MING CHUNG" (a.k.a. KRIANGKRAI,
Tuangwitthayakun; a.k.a. SAO KUAY, Sae
Tung; a.k.a. TUAN, Ming Cheng; a.k.a. TUAN,
Shao Kuei; a.k.a. "MI CHUNG"; a.k.a. "TA
KUEI"; a.k.a. "TUAN SHAO KUEI"), Mong
Kyawt, Shan, Burma; DOB 05 Nov 1950;
National ID No. 5500900040846 (Thailand)
(individual) [SDNTK]
"MODELO" (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. "LA MINSA");
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]
"MOHAMMED ABDULLAH MOHAMMED
BAHZAD" (a.k.a. BAHZAD, Ahmad Abdullah
Mohamed Abdullah; a.k.a. BEHZAD BSTAKI,
Ahmad Abdullah Mohammed Abdullah; a.k.a.
BEHZAD, Abdulla Mohd Abdulla; a.k.a.
BEHZAD, Ahmad Abdulla Mohammad A; a.k.a.
BEHZAD, Ahmad Abdulla Mohammad Abdulla;
a.k.a. BEHZAD, Ahmad Abdulla Mohammad
Abdulla; a.k.a. BEHZAD, Ahmad Abdulla Mohd
Abdulla; a.k.a. BEHZAD, Ahmed Abdullah;
a.k.a. "ABDULLA MOHAMAD ABDULLA
MOHAMAD BEHZAD"; a.k.a. "ABDULLAH
AHMAD ABDULLAH MOHAMAD BAHZAD";
a.k.a. "ABDULLAH MOHAMMED ABDULLAH
BAHZAD"; a.k.a. "AHMED BEHZA"; a.k.a.
"AHMED MOHAMMED ABDULLAH"), Sharjah,
United Arab Emirates; Dubai, United Arab
Emirates; c/o FMF GENERAL TRADING LLC,
Dubai, United Arab Emirates; c/o SHAHBAZ
KHAN GENERAL TRADING LLC, Dubai, United
Arab Emirates; DOB 02 Nov 1971; POB Dubai,
United Arab Emirates; citizen United Arab
Emirates; Passport A1042768 (United Arab
Emirates); alt. Passport A0269124 (United Arab
Emirates) (individual) [SDNTK]
"MOHAMMED, Jamal Jaafar" (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 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-
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