OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-
SHABAAB MOVEMENT; a.k.a. MUJAHIDIN
YOUTH MOVEMENT; a.k.a. SHABAAB; a.k.a.
"MYM"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH
WING"), Somalia [FTO] [SDGT] [SOMALIA]
"THE YOUTH" (a.k.a. AL-SHABAAB; a.k.a. AL-
SHABAAB AL-ISLAAM; a.k.a. AL-SHABAAB
AL-ISLAMIYA; a.k.a. AL-SHABAAB AL-
JIHAAD; a.k.a. AL-SHABAB; a.k.a. HARAKAT
AL-SHABAAB AL-MUJAAHIDIIN; a.k.a.
HARAKAT SHABAB AL-MUJAHIDIN; a.k.a.
HARAKATUL-SHABAAB AL MUJAAHIDIIN;
a.k.a. HISB'UL SHABAAB; a.k.a. HIZBUL
SHABAAB; a.k.a. MUJAAHIDIIN YOUTH
MOVEMENT; a.k.a. MUJAHIDEEN YOUTH
MOVEMENT; a.k.a. MUJAHIDIN AL-SHABAAB
MOVEMENT; a.k.a. MUJAHIDIN YOUTH
MOVEMENT; a.k.a. SHABAAB; a.k.a. "MYM";
a.k.a. "THE UNITY OF ISLAMIC YOUTH";
a.k.a. "YOUTH WING"), Somalia [FTO] [SDGT]
[SOMALIA]
"THERAB, Abu" (a.k.a. AZIZ, Sa'id Yusif Abu;
a.k.a. 'AZIZ, Sa'ud Abu; a.k.a. AZIZA, Said
Youssef Ali Abu; a.k.a. AZIZAH, Sa'id Yusif Ali
Abu; a.k.a. AZIZAT, Sa'id Yusif Ali Abu; a.k.a.
"AL-HAMID, Abd"; a.k.a. "HAMID, Abdul"; a.k.a.
"THURAB, Abu"; a.k.a. "TURAB, Abu"); DOB
1958; POB Tripoli, Libya; Passport 87/437555
(Libya) (individual) [SDGT]
"THET NAING WIN" (a.k.a. THET, Naing Win),
c/o TET KHAM CONSTRUCTION COMPANY
LIMITED, Mandalay, Burma; Passport 944168
(Burma) (individual) [SDNTK]
"THIRD FLOOR" (a.k.a. BUREAU 39; a.k.a.
CENTRAL COMMITTEE BUREAU 39; a.k.a.
DIVISION 39; a.k.a. OFFICE #39; a.k.a.
OFFICE 39; a.k.a. OFFICE NO. 39), Second
KWP Government Building (Korean -
Ch'o'ngsa), Chungso'ng, Urban Town (Korean -
Dong), Chung Ward, Pyongyang, Korea, North;
Chung-Guyok (Central District), Sosong Street,
Kyongrim-Dong, Pyongyang, Korea, North;
Changgwang Street, Pyongyang, Korea, North
[DPRK]
"THORIQUDDIN" (a.k.a. RUSDAN, Abu; a.k.a.
"ABU THORIQ"; a.k.a. "RUSDJAN"; a.k.a.
"RUSJAN"; a.k.a. "RUSYDAN"; a.k.a.
"THORIQUIDDIN"; a.k.a. "THORIQUIDIN";
a.k.a. "TORIQUDDIN"); DOB 16 Aug 1960;
POB Kudus, Central Java, Indonesia
(individual) [SDGT]
"THORIQUIDDIN" (a.k.a. RUSDAN, Abu; a.k.a.
"ABU THORIQ"; a.k.a. "RUSDJAN"; a.k.a.
"RUSJAN"; a.k.a. "RUSYDAN"; a.k.a.
"THORIQUDDIN"; a.k.a. "THORIQUIDIN"; a.k.a.
"TORIQUDDIN"); DOB 16 Aug 1960; POB
Kudus, Central Java, Indonesia (individual)
[SDGT]
"THORIQUIDIN" (a.k.a. RUSDAN, Abu; a.k.a.
"ABU THORIQ"; a.k.a. "RUSDJAN"; a.k.a.
"RUSJAN"; a.k.a. "RUSYDAN"; a.k.a.
"THORIQUDDIN"; a.k.a. "THORIQUIDDIN";
a.k.a. "TORIQUDDIN"); DOB 16 Aug 1960;
POB Kudus, Central Java, Indonesia
(individual) [SDGT]
"THURAB, Abu" (a.k.a. AZIZ, Sa'id Yusif Abu;
a.k.a. 'AZIZ, Sa'ud Abu; a.k.a. AZIZA, Said
Youssef Ali Abu; a.k.a. AZIZAH, Sa'id Yusif Ali
Abu; a.k.a. AZIZAT, Sa'id Yusif Ali Abu; a.k.a.
"AL-HAMID, Abd"; a.k.a. "HAMID, Abdul"; a.k.a.
"THERAB, Abu"; a.k.a. "TURAB, Abu"); DOB
1958; POB Tripoli, Libya; Passport 87/437555
(Libya) (individual) [SDGT]
"TI JUNG" (a.k.a. APHICHART, Cheewinprapasi;
f.k.a. HAI HSING, Sae Wei; a.k.a. HKIM, Aik
Hsam; a.k.a. SOONTHRON, Cheewinprapasri;
a.k.a. SUNTHORN, Chiwinpraphasi; a.k.a. WEI,
Hsueh Lung; a.k.a. "CHAIRMAN KEUN"; a.k.a.
"KEUN DONG"; a.k.a. "KEUN SEU CHANG";
a.k.a. "WEI HSUEH LUNG"), c/o DEHONG
THAILONG HOTEL CO., LTD., Yunnan
Province, China; Pang Poi, Shan, Burma; Na
Lot, Shan, Burma; 409/4, Soi Wachiratham
Sathit 34, Khwaeng Bang Chak, Khet Phra
Khanong, Bangkok, Thailand; DOB 1936; POB
Chiang Rai, Thailand; National Foreign ID
Number 5570700010951 (Thailand); Passport
B265235 (Thailand) (individual) [SDNTK]
"TILO" (a.k.a. HODWALKER MARTINEZ, Martin
David), c/o HODWALKER Y LEAL Y CIA.
S.C.A., Barranquilla, Colombia; c/o YAMAHA
MUNDIAL LIMITADA, Santa Marta, Colombia;
c/o VERANILLO DIVE CENTER LTDA.,
Barranquilla, Colombia; c/o MARTIN
HODWALKER M. Y CIA. S. EN C., Barranquilla,
Colombia; c/o YAMAHA VERANILLO
DISTRIBUIDORES, Barranquilla, Colombia; c/o
DESARROLLO GEMMA CORPORATION,
Panama City, Panama; DOB 26 Dec 1968; POB
Colombia; Cedula No. 8534760 (Colombia);
Passport AF465508 Colombia (individual)
[SDNT]
"TIMOCHENKO" (a.k.a. LONDONO
ECHEVERRY, Rodrigo; a.k.a. "TIMOLEON
JIMENEZ"); DOB 22 Jan 1959; alt. DOB 1 Jan
1949; POB Calarca, Quindio, Colombia; Cedula
No. 79149126 (Colombia) (individual) [SDNTK]
"TIMOLEON JIMENEZ" (a.k.a. LONDONO
ECHEVERRY, Rodrigo; a.k.a.
"TIMOCHENKO"); DOB 22 Jan 1959; alt. DOB
1 Jan 1949; POB Calarca, Quindio, Colombia;
Cedula No. 79149126 (Colombia) (individual)
[SDNTK]
"TINO" (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. "LA COMADRE"; a.k.a. "LOCO"),
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]
"TIO BODDEN" (a.k.a. BODDEN GALE, Elvert
Dowie), Roatan, Honduras; DOB 24 Apr 1956;
POB Honduras; Passport A046090 (Honduras)
(individual) [SDNT]
"TIROFIJO" (a.k.a. MARIN MARIN, Pedro
Antonio; a.k.a. MARIN, Pedro Antonio; a.k.a.
"MANUEL MARULANDA"; a.k.a. "MANUEL
MARULANDA VELEZ"); DOB 13 May 1930;
POB Genova, Quindio, Colombia; Cedula No.
4870142 (Colombia) (individual) [SDNTK]
"TOMO" (a.k.a. KOVAC, Tomislav); DOB 4 Dec
1959; POB Sarajevo, Bosnia-Herzegovina;
Passport 412959171315 (Bosnia and
Herzegovina) (individual) [BALKANS]
"TORIQUDDIN" (a.k.a. RUSDAN, Abu; a.k.a.
"ABU THORIQ"; a.k.a. "RUSDJAN"; a.k.a.
"RUSJAN"; a.k.a. "RUSYDAN"; a.k.a.
"THORIQUDDIN"; a.k.a. "THORIQUIDDIN";
a.k.a. "THORIQUIDIN"); DOB 16 Aug 1960;
POB Kudus, Central Java, Indonesia
(individual) [SDGT]
"TRES CASITAS" (a.k.a. APARTAHOTEL TRES
CASITAS; a.k.a. CORPORACION HOTELERA
DEL CARIBE LIMITADA), Avenida Colombia
No. 1-60, San Andres, Providencia, Colombia;
NIT # 800104679-1 (Colombia) [SDNT]
"TRIBISU" (a.k.a. BOCOTA AGUABLANCA,
Gustavo; a.k.a. BOGOTA, Gustavo; a.k.a.
"ESTEVAN"); DOB 28 Aug 1966; Cedula No.
9466199 (Colombia); alt. Cedula No. 9466833
(Colombia) (individual) [SDNTK]
"TUAN ISNILON" (a.k.a. HAPILON, Isnilon
Totoni; a.k.a. HAPILUN, Isnilon; a.k.a.
HAPILUN, Isnilun; a.k.a. "ABU MUSAB"; a.k.a.
"SALAHUDIN"); DOB 18 Mar 1966; alt. DOB 10
Mar 1967; POB Bulanza, Lantawan, Basilan,
the Philippines; nationality Philippines
(individual) [SDGT]
"TUAN SHAO KUEI" (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. "MING
CHUNG"; a.k.a. "TA KUEI"), Mong Kyawt,
Shan, Burma; DOB 05 Nov 1950; National ID
No. 5500900040846 (Thailand) (individual)
[SDNTK]
"TUERTO" (a.k.a. LEAL GARCIA, Ignacio; a.k.a.
"CAMILO"); citizen Colombia; nationality
Colombia; Cedula No. 96186610 (Colombia)
(individual) [SDNTK]
"TUKESA" (a.k.a. PERIC, Jozo); DOB 31 Jan
1959; POB Pjesevac Kula, Bosnia-Herzegovina
(individual) [BALKANS]
"TURAB, Abu" (a.k.a. AZIZ, Sa'id Yusif Abu;
a.k.a. 'AZIZ, Sa'ud Abu; a.k.a. AZIZA, Said
Youssef Ali Abu; a.k.a. AZIZAH, Sa'id Yusif Ali
Abu; a.k.a. AZIZAT, Sa'id Yusif Ali Abu; a.k.a.
"AL-HAMID, Abd"; a.k.a. "HAMID, Abdul"; a.k.a.
"THERAB, Abu"; a.k.a. "THURAB, Abu"); DOB
1958; POB Tripoli, Libya; Passport 87/437555
(Libya) (individual) [SDGT]
"TURCO" (a.k.a. JAMIL GEORGES, Fahd; a.k.a.
JAMIL GEORGES, Fuad; a.k.a. YAMIL
GEORGES, Fahd; a.k.a. "EL PADRINO"),
Pedro Juan Caballero, Amambay, Paraguay;
Ponta Pora, Mato Grosso do Sul, Brazil; DOB 7
Jun 1941; citizen Brazil; nationality Lebanon;
Cedula No. RG-013147 (Brazil) (individual)
[SDNTK]
"TXEROKI" (a.k.a. DE GARIKOITZ ASPIAZU
RUBINA, Miguel; a.k.a. DE GARIKOITZ
ASPIAZU URBINA, Miguel; a.k.a.
"CHEROKEE"); DOB 6 Jul 1973; POB Bilbao,
Vizcaya, Spain; nationality Spain; National ID
No. 14.257.455 (Spain); Member of the Basque
Fatherland and Liberty (ETA) and currently
detained in France (individual) [SDGT]
"U LI MYINT" (a.k.a. HSING, Su; a.k.a. MYINT,
Li; a.k.a. "SU HSING"), c/o HONG PANG
ELECTRONIC INDUSTRY CO., LTD., Yangon,
Burma; c/o HONG PANG GEMS &
JEWELLERY COMPANY LIMITED, Burma; c/o
HONG PANG MINING COMPANY LIMITED,
Yangon, Burma; c/o HONG PANG TEXTILE
COMPANY LIMITED, Yangon, Burma; c/o
HONG PANG GENERAL TRADING
COMPANY, LIMITED, Kyaington, Burma; c/o
HONG PANG LIVESTOCK DEVELOPMENT
COMPANY LIMITED, Burma; 525 Merchant
Street, Rangoon, Burma; Tangyan, Burma;
National ID No. 13/Ta Ta Na (Naing)019077
(Burma) (individual) [SDNTK]
"U OO OO KHINE" (a.k.a. KHINE, Oo Oo; a.k.a.
"OO OO KHINE"), c/o YANGON AIRWAYS
COMPANY LIMITED, Rangoon, Burma; c/o
TET KHAM CONSTRUCTION COMPANY
LIMITED, Mandalay, Burma; c/o TET KHAM
GEMS CO., LTD., Yangon, Burma; 15 Bongyi
Street, Lanmadaw Township, Rangoon, Burma;
National ID No. 009016 (Burma); Passport
A056782 (Burma) (individual) [SDNTK]
"ULTRAPHARMA" (a.k.a. GRUPO ILC; a.k.a. ILC
CONSULTORES ADMINISTRATIVOS, S. DE
R.L. DE C.V.; a.k.a. ILC EXPORTACIONES, S.
DE R.L. DE C.V.; a.k.a. RESTAURANTE EL
HABANERO, S.A. DE C.V.; a.k.a.
"EQUIPOSPA"; a.k.a. "PERFECT
SILHOUETTE"; a.k.a. "ULTRAVITAL"), General
Victoriano Cepeda 2, Colonia Observatorio,
June 29, 2011 - 495 -