OFFICE OF FOREIGN ASSETS CONTROL
OFFICE OF FOREIGN ASSETS CONTROL OFFICE OF FOREIGN ASSETS CONTROL
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS JIHAD'S BASE OF OPERATIONS IN IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS; a.k.a. THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS) [FTO] [SDGT] AL-ZARQAWI, Abu Mus'Ab (a.k.a. AL- KHALAYLAH, Ahmad Fadil Nazzal; a.k.a. KHALAILAH, Ahmed Fadeel; a.k.a. KHALAYLEH, Fedel Nazzel; a.k.a. "'ABD AL- KARIM"; a.k.a. "ABU AL-MU'TAZ"; a.k.a. "AL- HABIB"; a.k.a. "AL-MUHAJIR"; a.k.a. "GHARIB"; a.k.a. "MOUHANAD"; a.k.a. "MOUHANNAD"; a.k.a. "MUHANNAD"; a.k.a. "RASHID"); DOB 20 Oct 1966; POB Zarqa, Jordan; citizen Jordan; National ID No. 9661031030 (Jordan); Passport Z264968 (Jordan) (individual) [SDGT] ALZATE JIMENEZ, Diego Uriel, c/o TURISMO HANSA S.A., San Andres, Colombia; c/o OUTSOURCING DE OPERACIONES S.A., Bogota, Colombia; c/o INVERSIONES SARDI ALZATE S.C.S., Cali, Colombia; c/o INVERSIONES CORPORATIVAS LTDA., Cali, Colombia; c/o FUNDACION PARA LA EDUCACION Y EL DESARROLLO SOCIAL, Cali, Colombia; c/o FINANCIACION Y EMPRESA S.A., Cali, Colombia; c/o CAMBIOS Y CAPITALES S.A., Bogota, Colombia; c/o ANDINAENVIOS AN EN S.A., Quito, Ecuador; DOB 13 Aug 1959; POB Colombia; Cedula No. 16658014 (Colombia); Passport 16658014 (Colombia) (individual) [SDNT] ALZATE JIMENEZ, Luis Holmes, Calle 5E No. 47-57 apto. 302, Cali, Colombia; c/o TURISMO HANSA S.A., San Andres, Colombia; c/o FUNDACION PARA LA EDUCACION Y EL DESARROLLO SOCIAL, Cali, Colombia; c/o CAMBIOS Y CAPITALES S.A., Bogota, Colombia; c/o ANDINAENVIOS AN EN S.A., Quito, Ecuador; DOB 04 Jun 1958; POB Colombia; Cedula No. 16597861 (Colombia); Passport AF719920 (Colombia) (individual) [SDNT] ALZATE JIMENEZ, Tulio Hernando, c/o TURISMO HANSA S.A., San Andres, Colombia; c/o T.H. ALZATE Y CIA. S.C.S., Cali, Colombia; c/o INVERSIONES CORPORATIVAS LTDA., Cali, Colombia; c/o FUNDACION PARA LA EDUCACION Y EL DESARROLLO SOCIAL, Cali, Colombia; c/o FINANCIACION Y EMPRESA S.A., Cali, Colombia; c/o CONSTRUCTORA E INMOBILIARIA ANDINA S.A., Cali, Colombia; c/o CAMBIOS Y CAPITALES S.A., Bogota, Colombia; c/o ANDINAENVIOS AN EN S.A., Quito, Ecuador; DOB 28 Mar 1961; POB Colombia; Cedula No. 16659731 (Colombia); Passport AF770530 (Colombia) (individual) [SDNT] AL-ZAWAHIRI, Aiman Muhammad Rabi (a.k.a. AL ZAWAHIRI, Dr. Ayman; a.k.a. AL- ZAWAHIRI, Ayman; a.k.a. SALIM, Ahmad Fuad); DOB 19 Jun 1951; POB Giza, Egypt; Passport 1084010 (Egypt); alt. Passport 19820215; Operational and Military Leader of JIHAD GROUP (individual) [SDT] [SDGT] AL-ZAWAHIRI, Ayman (a.k.a. AL ZAWAHIRI, Dr. Ayman; a.k.a. AL-ZAWAHIRI, Aiman Muhammad Rabi; a.k.a. SALIM, Ahmad Fuad); DOB 19 Jun 1951; POB Giza, Egypt; Passport 1084010 (Egypt); alt. Passport 19820215; Operational and Military Leader of JIHAD GROUP (individual) [SDT] [SDGT] AL-ZAWARA SATELLITE TELEVISION STATION (a.k.a. AL ZAOURA NETWORK; a.k.a. AL ZAWRAH TELEVISION; a.k.a. AL ZOURA TV STATION; a.k.a. AL-ZAWRA TELEVISION STATION; a.k.a. ALZAWRAA TV; a.k.a. AL-ZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE STATION; a.k.a. ZAWRAH TV STATION; a.k.a. ZORAH CHANNEL), Syria [IRAQ3] AL-ZAWI, 'Abd Al-Basit Fadhil (a.k.a. ABDELRAHIM, Abdelbasit; a.k.a. ABDUL RAHIM, Abdul Basit Fadil; a.k.a. ABDULRAHIM, Abdulbasit; a.k.a. ADBULRAHIM MAHOUD, Abdulbasit Fadil; a.k.a. AL ZAWY, Abdel Bassit Fadil; a.k.a. AL- ZWAY, 'Abd Al-Basit Fadil; a.k.a. MANSOUR, Abdallah; a.k.a. MANSOUR, Abdullah; a.k.a. MANSUR, 'Abdallah; a.k.a. "ABOU BASSIR"; a.k.a. "ABU BASIR"), undetermined; DOB 2 Jul 1968; POB GDABIA, LIBYA; alt. POB Ajdabiyah, Libya; nationality United Kingdom (individual) [SDGT] AL-ZAWRA TELEVISION STATION (a.k.a. AL ZAOURA NETWORK; a.k.a. AL ZAWRAH TELEVISION; a.k.a. AL ZOURA TV STATION; a.k.a. AL-ZAWARA SATELLITE TELEVISION STATION; a.k.a. ALZAWRAA TV; a.k.a. AL- ZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE STATION; a.k.a. ZAWRAH TV STATION; a.k.a. ZORAH CHANNEL), Syria [IRAQ3] ALZAWRAA TV (a.k.a. AL ZAOURA NETWORK; a.k.a. AL ZAWRAH TELEVISION; a.k.a. AL ZOURA TV STATION; a.k.a. AL-ZAWARA SATELLITE TELEVISION STATION; a.k.a. AL- ZAWRA TELEVISION STATION; a.k.a. AL- ZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE STATION; a.k.a. ZAWRAH TV STATION; a.k.a. ZORAH CHANNEL), Syria [IRAQ3] AL-ZAWRAA TV (a.k.a. AL ZAOURA NETWORK; a.k.a. AL ZAWRAH TELEVISION; a.k.a. AL ZOURA TV STATION; a.k.a. AL- ZAWARA SATELLITE TELEVISION STATION; a.k.a. AL-ZAWRA TELEVISION STATION; a.k.a. ALZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE STATION; a.k.a. ZAWRAH TV STATION; a.k.a. ZORAH CHANNEL), Syria [IRAQ3] AL-ZIBARI, Arshad Muhammad Ahmad Muhammad, Iraq; DOB 1942; a former minister of state (individual) [IRAQ2] AL-ZINDANI, Abdelmajid (a.k.a. AL-ZINDANI, Shaykh 'Abd Al-Majid; a.k.a. AL-ZINDANI, Shaykh Abd-al-Majid); DOB circa 1950; POB Yemen; nationality Yemen; Passport A005487 (Yemen) issued 13 Aug 1995 (individual) [SDGT] AL-ZINDANI, Shaykh 'Abd Al-Majid (a.k.a. AL- ZINDANI, Abdelmajid; a.k.a. AL-ZINDANI, Shaykh Abd-al-Majid); DOB circa 1950; POB Yemen; nationality Yemen; Passport A005487 (Yemen) issued 13 Aug 1995 (individual) [SDGT] AL-ZINDANI, Shaykh Abd-al-Majid (a.k.a. AL- ZINDANI, Abdelmajid; a.k.a. AL-ZINDANI, Shaykh 'Abd Al-Majid); DOB circa 1950; POB Yemen; nationality Yemen; Passport A005487 (Yemen) issued 13 Aug 1995 (individual) [SDGT] AL-ZUBAIDI, Mohammed Hamza (a.k.a. AL- ZUBAYDI, Muhammad Hamsa; a.k.a. ZUBAIDI, Muhammad Hamza); DOB 1938; POB Babylon, Babil Governorate, Iraq; nationality Iraq; former prime minister (individual) [IRAQ2] AL-ZUBAYDI, Muhammad Hamsa (a.k.a. AL- ZUBAIDI, Mohammed Hamza; a.k.a. ZUBAIDI, Muhammad Hamza); DOB 1938; POB Babylon, Babil Governorate, Iraq; nationality Iraq; former prime minister (individual) [IRAQ2] AL-ZULAYTINI, Abd-Al-Hafid Mahmud (a.k.a. ZLEITNI, Abdel-Hafez; a.k.a. ZLITNI, Abdelhafidh; a.k.a. ZLITNI, Abdul Hafid; a.k.a. ZLITNI, Abdul Hafiz; a.k.a. ZLITNI, Abdulhafid; a.k.a. ZLITNI, Abdulhafid Mahmoud); DOB 1938; POB Tripoli, Libya; Secretary of the General People's Committee for Finance and Planning; Secretary of the General People's Committee for Planning and Finance; Finance Minister; Director and Deputy Chairman of the Libyan Investment Authority (individual) [LIBYA2] AL-ZUMAR, Abbud (a.k.a. ZUMAR, Colonel Abbud), Egypt; POB Egypt; Factional Leader of JIHAD GROUP (individual) [SDT] AL-ZWAY, 'Abd Al-Basit Fadil (a.k.a. ABDELRAHIM, Abdelbasit; a.k.a. ABDUL RAHIM, Abdul Basit Fadil; a.k.a. ABDULRAHIM, Abdulbasit; a.k.a. ADBULRAHIM MAHOUD, Abdulbasit Fadil; a.k.a. AL ZAWY, Abdel Bassit Fadil; a.k.a. AL- ZAWI, 'Abd Al-Basit Fadhil; a.k.a. MANSOUR, Abdallah; a.k.a. MANSOUR, Abdullah; a.k.a. MANSUR, 'Abdallah; a.k.a. "ABOU BASSIR"; a.k.a. "ABU BASIR"), undetermined; DOB 2 Jul 1968; POB GDABIA, LIBYA; alt. POB Ajdabiyah, Libya; nationality United Kingdom (individual) [SDGT] AMADOR CEDIEL, Fernando, Avenida 9A No. 25N-30, Cali, Colombia; c/o WORLD LINE SYSTEM S.A., Palmira, Valle, Colombia; c/o RFA CONSULTORES Y AUDITORES LTDA., Cali, Colombia; c/o NEGOCIOS Y CAPITALES S.A., Pereira, Colombia; c/o CECEP S.A., Cali, Colombia; c/o CECEP EDITORES S.A., Cali, Colombia; c/o APVA S.A., Cali, Colombia; DOB 12 Oct 1962; POB Sogamoso, Boyaca, Colombia; Cedula No. 16683047 (Colombia); Passport AG830763 (Colombia) (individual) [SDNT] AMAN, Mohammed (a.k.a. AKHUND, Mohammad Aman; a.k.a. NOORZAI, Mullah Mad Aman Ustad; a.k.a. OMAN, Mullah Mohammed; a.k.a. "SANAULLAH"); DOB 1970; POB Bande Tumur Village, Maiwand District, Qandahar Province, Afghanistan (individual) [SDGT] AMAYA ALEMAN, Onecimo Antonio, c/o AERO EXPRESS INTERCONTINENTAL S.A. DE C.V., Mexico City, Distrito Federal, Mexico; c/o CIRCUITO ELECTRONICO S.A. DE C.V., Tijuana, Baja California Norte, Mexico; c/o COPY RED S.A. DE C.V., Tijuana, Baja California Norte, Mexico; Calle Astronomos No. 2214, Colonia Indeco Universidad, Fraccionamiento Otay Universidad, Tijuana, Baja California Norte, Mexico; DOB 25 Feb 1965; POB Aramberri, Nuevo Leon, Mexico; citizen Mexico; nationality Mexico; C.U.R.P. AAAO650225HNLMLN03 (Mexico); Driver's License No. 210057967 (Mexico); Passport 01190032480 (Mexico); R.F.C. AAAO-650225 (Mexico) (individual) [SDNTK] AMAYA OROZCO, Luis Alberto, Calle 18N No. 9- 46, Cali, Colombia; c/o COMERCIALIZADORA DE CARNES DEL PACIFICO LTDA., Cali, Colombia; DOB 15 Sep 1945; Cedula No. 4882167 (Colombia) (individual) [SDNT] AMD CO. LTD AGENCY, Al-Tahrir Car Parking Building, Tahrir Sq., Floor 3, Office 33, P.O. Box 8044, Baghdad, Iraq [IRAQ2] AMDOUNI, Mehrez (a.k.a. AL-AMDOUNI, Mehrez Ben Mahmoud Ben Sassi; a.k.a. FUSCO, Fabio; a.k.a. HASSAN, Mohamed; a.k.a. "ABU THALE"); DOB 18 Dec 1969; POB Tunis, Tunisia; nationality Tunisia; Passport G737411 (Tunisia) issued 24 Oct 1990 expires 20 Sep 1997; alt. Passport 0801888 (Bosnia and Herzegovina) (individual) [SDGT] AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh Abu Mohammed (a.k.a. AL-BISHAURI, Abu Mohammad Shaykh Aminullah; a.k.a. AL- PESHAWARI, Shaykh Abu Mohammed Ameen; a.k.a. AL-PESHAWARI, Shaykh Aminullah; a.k.a. BISHAWRI, Abu Mohammad Amin; a.k.a. PESHAWARI, Abu Mohammad Aminullah; a.k.a. "AMINULLAH, Shaykh"; a.k.a. "AMINULLAH, Sheik"; a.k.a. "SHAYKH AMEEN"), Ganj District, Peshawar, Northwest Frontier Province, Pakistan; DOB circa 1967; alt. DOB circa 1973; alt. DOB circa 1961; POB Konar Province, Afghanistan (individual) [SDGT] AMERICAN FRIENDS OF THE UNITED YESHIVA (a.k.a. AMERICAN FRIENDS OF June 29, 2011 - 76 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS YESHIVAT RAV MEIR; a.k.a. COMMITTEE FOR THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA; a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. KACH; a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a. KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. THE COMMITTEE AGAINST RACISM AND DISCRIMINATION; a.k.a. THE HATIKVA JEWISH IDENTITY CENTER; a.k.a. THE INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR DAVID KAHANE MEMORIAL FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY OF THE TORAH; a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") [SDT] [FTO] [SDGT] AMERICAN FRIENDS OF YESHIVAT RAV MEIR (a.k.a. AMERICAN FRIENDS OF THE UNITED YESHIVA; a.k.a. COMMITTEE FOR THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA; a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. KACH; a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a. KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. THE COMMITTEE AGAINST RACISM AND DISCRIMINATION; a.k.a. THE HATIKVA JEWISH IDENTITY CENTER; a.k.a. THE INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR DAVID KAHANE MEMORIAL FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY OF THE TORAH; a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") [SDT] [FTO] [SDGT] AMERICAN TUNE UP, S.A. DE C.V., Guadalajara, Jalisco, Mexico; Registration ID MAT 46-47 TOMO 460 L. (Mexico) [SDNTK] AMERICANA DE COSMETICOS S.A., Calle 12B No. 27-39, Bogota, Colombia; Calle 12B No. 27- 40, Int. 4 of., Bogota, Colombia; Carrera 12 No. 71-53 of. 502, Bogota, Colombia; Carrera 28 No. 11-65 of. 707, Bogota, Colombia; Carrera 70 No. 54-30, Bogota, Colombia; NIT # 830028750-9 (Colombia) [SDNT] AMESCUA, Chuey (a.k.a. AMEZCUA CONTRERAS, Jesus; a.k.a. AMEZCUA CONTRERAS, Jose de Jesus; a.k.a. AMEZCUA, Chuy; a.k.a. AMEZCUA, Jose de Jesus; a.k.a. HERNANDEZ, Adan); DOB 31 Jul 1964; alt. DOB 31 Jul 1965; alt. DOB 31 Jul 1964; POB Mexico (individual) [SDNTK] AMEZCUA CONTRERAS ORGANIZATION, Mexico [SDNTK] AMEZCUA CONTRERAS, Adan (a.k.a. MANZANO, Jose Luis), Carlos Chavez 5, Colima, Colima, Mexico; Francisco I. Madero 749, Colonia Moralete, Colima, Colima, Mexico; Toreros No. 672, Colonia Jardines de Guadalupe, Guadalajara, Jalisco, Mexico; Belizario Dominguez, No. 511, Colima, Colima, Mexico; Calle General Juan Alvarez 1010, Colonia Lomas Vista Hermosa, Colima, Colima, Mexico; DOB 27 Jun 1969; citizen Mexico; nationality Mexico; R.F.C. AECA-690627 (Mexico) (individual) [SDNTK] AMEZCUA CONTRERAS, Jesus (a.k.a. AMESCUA, Chuey; a.k.a. AMEZCUA CONTRERAS, Jose de Jesus; a.k.a. AMEZCUA, Chuy; a.k.a. AMEZCUA, Jose de Jesus; a.k.a. HERNANDEZ, Adan); DOB 31 Jul 1964; alt. DOB 31 Jul 1965; alt. DOB 31 Jul 1964; POB Mexico (individual) [SDNTK] AMEZCUA CONTRERAS, Jose de Jesus (a.k.a. AMESCUA, Chuey; a.k.a. AMEZCUA CONTRERAS, Jesus; a.k.a. AMEZCUA, Chuy; a.k.a. AMEZCUA, Jose de Jesus; a.k.a. HERNANDEZ, Adan); DOB 31 Jul 1964; alt. DOB 31 Jul 1965; alt. DOB 31 Jul 1964; POB Mexico (individual) [SDNTK] AMEZCUA CONTRERAS, Luis Ignacio (a.k.a. AMEZCUA, Luis; a.k.a. CONTRERAS, Luis C.; a.k.a. LOPEZ, Luis; a.k.a. LOZANO, Eduardo; a.k.a. OCHOA, Salvador; a.k.a. RODRIGUEZ LOPEZ, Sergio); DOB 22 Feb 1964; alt. DOB 21 Feb 1974; alt. DOB 21 Feb 1964; POB Mexico (individual) [SDNTK] AMEZCUA CONTRERAS, Patricia (a.k.a. AMEZCUA CONTRERAS, Patty; a.k.a. AMEZCUA DE LADINO, Patricia), c/o FARMACIA JERLYNE, S.A. DE C.V., Tijuana, Baja California, Mexico; Calle Jesus Ponce 1083, Colonia Jardin Vista Hermosa, Colima, Colima, Mexico; DOB 18 Mar 1967; citizen Mexico; nationality Mexico; C.U.R.P. AECP670318MJCMNT07 (Mexico); R.F.C. AECP-670318 (Mexico) (individual) [SDNTK] AMEZCUA CONTRERAS, Patty (a.k.a. AMEZCUA CONTRERAS, Patricia; a.k.a. AMEZCUA DE LADINO, Patricia), c/o FARMACIA JERLYNE, S.A. DE C.V., Tijuana, Baja California, Mexico; Calle Jesus Ponce 1083, Colonia Jardin Vista Hermosa, Colima, Colima, Mexico; DOB 18 Mar 1967; citizen Mexico; nationality Mexico; C.U.R.P. AECP670318MJCMNT07 (Mexico); R.F.C. AECP-670318 (Mexico) (individual) [SDNTK] AMEZCUA DE LADINO, Patricia (a.k.a. AMEZCUA CONTRERAS, Patricia; a.k.a. AMEZCUA CONTRERAS, Patty), c/o FARMACIA JERLYNE, S.A. DE C.V., Tijuana, Baja California, Mexico; Calle Jesus Ponce 1083, Colonia Jardin Vista Hermosa, Colima, Colima, Mexico; DOB 18 Mar 1967; citizen Mexico; nationality Mexico; C.U.R.P. AECP670318MJCMNT07 (Mexico); R.F.C. AECP-670318 (Mexico) (individual) [SDNTK] AMEZCUA, Chuy (a.k.a. AMESCUA, Chuey; a.k.a. AMEZCUA CONTRERAS, Jesus; a.k.a. AMEZCUA CONTRERAS, Jose de Jesus; a.k.a. AMEZCUA, Jose de Jesus; a.k.a. HERNANDEZ, Adan); DOB 31 Jul 1964; alt. DOB 31 Jul 1965; alt. DOB 31 Jul 1964; POB Mexico (individual) [SDNTK] AMEZCUA, Jose de Jesus (a.k.a. AMESCUA, Chuey; a.k.a. AMEZCUA CONTRERAS, Jesus; a.k.a. AMEZCUA CONTRERAS, Jose de Jesus; a.k.a. AMEZCUA, Chuy; a.k.a. HERNANDEZ, Adan); DOB 31 Jul 1964; alt. DOB 31 Jul 1965; alt. DOB 31 Jul 1964; POB Mexico (individual) [SDNTK] AMEZCUA, Luis (a.k.a. AMEZCUA CONTRERAS, Luis Ignacio; a.k.a. CONTRERAS, Luis C.; a.k.a. LOPEZ, Luis; a.k.a. LOZANO, Eduardo; a.k.a. OCHOA, Salvador; a.k.a. RODRIGUEZ LOPEZ, Sergio); DOB 22 Feb 1964; alt. DOB 21 Feb 1974; alt. DOB 21 Feb 1964; POB Mexico (individual) [SDNTK] AMEZQUITA MENESES, Salustio, c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia; c/o INVERSIONES GEMINIS S.A., Cali, Colombia; DOB 1 Jul 1946; Cedula No. 14943885 (Colombia) (individual) [SDNT] AMG RICAS PIZZA (a.k.a. FUSION PIZZA & PARRILLA; a.k.a. RICA'S PIZZA), Carrera 45 No. 24A-05, Bogota, Colombia; Matricula Mercantil No 1323961 (Colombia) [SDNTK] AMIG (a.k.a. AMMUNITION AND METALLURGY INDUSTRIES GROUP; a.k.a. AMMUNITION AND METALLURGY INDUSTRY GROUP; a.k.a. AMMUNITION INDUSTRIES GROUP; a.k.a. SANAYE MOHEMATSAZI), Department 145-42, P.O. Box 16765-128, Moghan Avenue, Pasdaran Street, Tehran, Iran; P.O. Box 16765- 1835, Pasdaran Street, Tehran, Iran [NPWMD] AMIN ABU SHANAB & SONS CO. (a.k.a. ABU SHANAB METALS ESTABLISHMENT; a.k.a. AMIN ABU SHANAB AND SONS CO.; a.k.a. AMIN ABU SHANAB AND SONS CO.; a.k.a. SHANAB METALS ESTABLISHMENT; a.k.a. TARIQ ABU SHANAB EST.; a.k.a. TARIQ ABU SHANAB EST. FOR TRADE & COMMERCE; a.k.a. TARIQ ABU SHANAB EST. FOR TRADE AND COMMERCE; a.k.a. TARIQ ABU SHANAB METALS ESTABLISHMENT), Musherfeh, P.O. Box 766, Zarka, Jordan [IRAQ2] AMIN ABU SHANAB AND SONS CO. (a.k.a. ABU SHANAB METALS ESTABLISHMENT; a.k.a. AMIN ABU SHANAB & SONS CO.; a.k.a. AMIN ABU SHANAB AND SONS CO.; a.k.a. SHANAB METALS ESTABLISHMENT; a.k.a. TARIQ ABU SHANAB EST.; a.k.a. TARIQ ABU SHANAB EST. FOR TRADE & COMMERCE; a.k.a. TARIQ ABU SHANAB EST. FOR TRADE AND COMMERCE; a.k.a. TARIQ ABU SHANAB METALS ESTABLISHMENT), Musherfeh, P.O. Box 766, Zarka, Jordan [IRAQ2] AMIN ABU SHANAB AND SONS CO. (a.k.a. ABU SHANAB METALS ESTABLISHMENT; a.k.a. AMIN ABU SHANAB & SONS CO.; a.k.a. AMIN ABU SHANAB AND SONS CO.; a.k.a. SHANAB METALS ESTABLISHMENT; a.k.a. TARIQ ABU SHANAB EST.; a.k.a. TARIQ ABU SHANAB EST. FOR TRADE & COMMERCE; a.k.a. TARIQ ABU SHANAB EST. FOR TRADE AND COMMERCE; a.k.a. TARIQ ABU SHANAB METALS ESTABLISHMENT), Musherfeh, P.O. Box 766, Zarka, Jordan [IRAQ2] AMIN EL GEZAI COMPANY (a.k.a. EL AMIN EL GEZAI COMPANY), Khartoum, Sudan [SUDAN] AMIN INDUSTRIAL COMPANY (a.k.a. AMIN INDUSTRIAL COMPLEX; a.k.a. AMIN INDUSTRIAL COMPOUND), P.O. Box 91735- 549, Mashad, Iran; Amin Industrial Estate, Khalage Rd., Seyedi District, Mashad, Iran; Kaveh Complex, Khalaj Rd., Seyedi St., Mashad, Iran [NPWMD] AMIN INDUSTRIAL COMPLEX (a.k.a. AMIN INDUSTRIAL COMPANY; a.k.a. AMIN INDUSTRIAL COMPOUND), P.O. Box 91735- 549, Mashad, Iran; Amin Industrial Estate, Khalage Rd., Seyedi District, Mashad, Iran; Kaveh Complex, Khalaj Rd., Seyedi St., Mashad, Iran [NPWMD] AMIN INDUSTRIAL COMPOUND (a.k.a. AMIN INDUSTRIAL COMPANY; a.k.a. AMIN INDUSTRIAL COMPLEX), P.O. Box 91735-549, Mashad, Iran; Amin Industrial Estate, Khalage Rd., Seyedi District, Mashad, Iran; Kaveh Complex, Khalaj Rd., Seyedi St., Mashad, Iran [NPWMD] AMIN, Muhammad (a.k.a. AH HAQ, Dr. Amin; a.k.a. AL-HAQ, Amin; a.k.a. UL-HAQ, Dr. Amin); DOB 1960; POB Nangahar Province, Afghanistan (individual) [SDGT] AMINAH, Khalil Pareja (a.k.a. PAREJA, Dinno Amor Rosalejos; a.k.a. PAREJA, Dinno Rosalejos; a.k.a. PAREJA, Johnny; a.k.a. June 29, 2011 - 77 -
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<strong><strong>OF</strong>FICE</strong> <strong>OF</strong> <strong>FOREIGN</strong> <strong>ASSETS</strong> <strong>CONTROL</strong><br />
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS<br />
YESHIVAT RAV MEIR; a.k.a. COMMITTEE<br />
FOR THE SAFETY <strong>OF</strong> THE ROADS; a.k.a.<br />
DIKUY BOGDIM; a.k.a. DOV; a.k.a.<br />
FOREFRONT <strong>OF</strong> THE IDEA; a.k.a. FRIENDS<br />
<strong>OF</strong> THE JEWISH IDEA YESHIVA; a.k.a.<br />
JEWISH IDEA YESHIVA; a.k.a. JEWISH<br />
LEGION; a.k.a. JUDEA POLICE; a.k.a.<br />
JUDEAN CONGRESS; a.k.a. KACH; a.k.a.<br />
KAHANE; a.k.a. KAHANE CHAI; a.k.a.<br />
KAHANE LIVES; a.k.a. KAHANE TZADAK;<br />
a.k.a. KAHANE.ORG; a.k.a.<br />
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH<br />
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;<br />
a.k.a. NEW KACH MOVEMENT; a.k.a.<br />
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.<br />
REPRESSION <strong>OF</strong> TRAITORS; a.k.a. STATE<br />
<strong>OF</strong> JUDEA; a.k.a. SWORD <strong>OF</strong> DAVID; a.k.a.<br />
THE COMMITTEE AGAINST RACISM AND<br />
DISCRIMINATION; a.k.a. THE HATIKVA<br />
JEWISH IDENTITY CENTER; a.k.a. THE<br />
INTERNATIONAL KAHANE MOVEMENT;<br />
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE<br />
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;<br />
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.<br />
THE RABBI MEIR DAVID KAHANE<br />
MEMORIAL FUND; a.k.a. THE VOICE <strong>OF</strong><br />
JUDEA; a.k.a. THE WAY <strong>OF</strong> THE TORAH;<br />
a.k.a. THE YESHIVA <strong>OF</strong> THE JEWISH IDEA;<br />
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")<br />
[SDT] [FTO] [SDGT]<br />
AMERICAN FRIENDS <strong>OF</strong> YESHIVAT RAV MEIR<br />
(a.k.a. AMERICAN FRIENDS <strong>OF</strong> THE UNITED<br />
YESHIVA; a.k.a. COMMITTEE FOR THE<br />
SAFETY <strong>OF</strong> THE ROADS; a.k.a. DIKUY<br />
BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT <strong>OF</strong><br />
THE IDEA; a.k.a. FRIENDS <strong>OF</strong> THE JEWISH<br />
IDEA YESHIVA; a.k.a. JEWISH IDEA<br />
YESHIVA; a.k.a. JEWISH LEGION; a.k.a.<br />
JUDEA POLICE; a.k.a. JUDEAN CONGRESS;<br />
a.k.a. KACH; a.k.a. KAHANE; a.k.a. KAHANE<br />
CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE<br />
TZADAK; a.k.a. KAHANE.ORG; a.k.a.<br />
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH<br />
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;<br />
a.k.a. NEW KACH MOVEMENT; a.k.a.<br />
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.<br />
REPRESSION <strong>OF</strong> TRAITORS; a.k.a. STATE<br />
<strong>OF</strong> JUDEA; a.k.a. SWORD <strong>OF</strong> DAVID; a.k.a.<br />
THE COMMITTEE AGAINST RACISM AND<br />
DISCRIMINATION; a.k.a. THE HATIKVA<br />
JEWISH IDENTITY CENTER; a.k.a. THE<br />
INTERNATIONAL KAHANE MOVEMENT;<br />
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE<br />
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;<br />
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.<br />
THE RABBI MEIR DAVID KAHANE<br />
MEMORIAL FUND; a.k.a. THE VOICE <strong>OF</strong><br />
JUDEA; a.k.a. THE WAY <strong>OF</strong> THE TORAH;<br />
a.k.a. THE YESHIVA <strong>OF</strong> THE JEWISH IDEA;<br />
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")<br />
[SDT] [FTO] [SDGT]<br />
AMERICAN TUNE UP, S.A. DE C.V.,<br />
Guadalajara, Jalisco, Mexico; Registration ID<br />
MAT 46-47 TOMO 460 L. (Mexico) [SDNTK]<br />
AMERICANA DE COSMETICOS S.A., Calle 12B<br />
No. 27-39, Bogota, Colombia; Calle 12B No. 27-<br />
40, Int. 4 of., Bogota, Colombia; Carrera 12 No.<br />
71-53 of. 502, Bogota, Colombia; Carrera 28<br />
No. 11-65 of. 707, Bogota, Colombia; Carrera<br />
70 No. 54-30, Bogota, Colombia; NIT #<br />
830028750-9 (Colombia) [SDNT]<br />
AMESCUA, Chuey (a.k.a. AMEZCUA<br />
CONTRERAS, Jesus; a.k.a. AMEZCUA<br />
CONTRERAS, Jose de Jesus; a.k.a.<br />
AMEZCUA, Chuy; a.k.a. AMEZCUA, Jose de<br />
Jesus; a.k.a. HERNANDEZ, Adan); DOB 31 Jul<br />
1964; alt. DOB 31 Jul 1965; alt. DOB 31 Jul<br />
1964; POB Mexico (individual) [SDNTK]<br />
AMEZCUA CONTRERAS ORGANIZATION,<br />
Mexico [SDNTK]<br />
AMEZCUA CONTRERAS, Adan (a.k.a.<br />
MANZANO, Jose Luis), Carlos Chavez 5,<br />
Colima, Colima, Mexico; Francisco I. Madero<br />
749, Colonia Moralete, Colima, Colima, Mexico;<br />
Toreros No. 672, Colonia Jardines de<br />
Guadalupe, Guadalajara, Jalisco, Mexico;<br />
Belizario Dominguez, No. 511, Colima, Colima,<br />
Mexico; Calle General Juan Alvarez 1010,<br />
Colonia Lomas Vista Hermosa, Colima, Colima,<br />
Mexico; DOB 27 Jun 1969; citizen Mexico;<br />
nationality Mexico; R.F.C. AECA-690627<br />
(Mexico) (individual) [SDNTK]<br />
AMEZCUA CONTRERAS, Jesus (a.k.a.<br />
AMESCUA, Chuey; a.k.a. AMEZCUA<br />
CONTRERAS, Jose de Jesus; a.k.a.<br />
AMEZCUA, Chuy; a.k.a. AMEZCUA, Jose de<br />
Jesus; a.k.a. HERNANDEZ, Adan); DOB 31 Jul<br />
1964; alt. DOB 31 Jul 1965; alt. DOB 31 Jul<br />
1964; POB Mexico (individual) [SDNTK]<br />
AMEZCUA CONTRERAS, Jose de Jesus (a.k.a.<br />
AMESCUA, Chuey; a.k.a. AMEZCUA<br />
CONTRERAS, Jesus; a.k.a. AMEZCUA, Chuy;<br />
a.k.a. AMEZCUA, Jose de Jesus; a.k.a.<br />
HERNANDEZ, Adan); DOB 31 Jul 1964; alt.<br />
DOB 31 Jul 1965; alt. DOB 31 Jul 1964; POB<br />
Mexico (individual) [SDNTK]<br />
AMEZCUA CONTRERAS, Luis Ignacio (a.k.a.<br />
AMEZCUA, Luis; a.k.a. CONTRERAS, Luis C.;<br />
a.k.a. LOPEZ, Luis; a.k.a. LOZANO, Eduardo;<br />
a.k.a. OCHOA, Salvador; a.k.a. RODRIGUEZ<br />
LOPEZ, Sergio); DOB 22 Feb 1964; alt. DOB<br />
21 Feb 1974; alt. DOB 21 Feb 1964; POB<br />
Mexico (individual) [SDNTK]<br />
AMEZCUA CONTRERAS, Patricia (a.k.a.<br />
AMEZCUA CONTRERAS, Patty; a.k.a.<br />
AMEZCUA DE LADINO, Patricia), c/o<br />
FARMACIA JERLYNE, S.A. DE C.V., Tijuana,<br />
Baja California, Mexico; Calle Jesus Ponce<br />
1083, Colonia Jardin Vista Hermosa, Colima,<br />
Colima, Mexico; DOB 18 Mar 1967; citizen<br />
Mexico; nationality Mexico; C.U.R.P.<br />
AECP670318MJCMNT07 (Mexico); R.F.C.<br />
AECP-670318 (Mexico) (individual) [SDNTK]<br />
AMEZCUA CONTRERAS, Patty (a.k.a.<br />
AMEZCUA CONTRERAS, Patricia; a.k.a.<br />
AMEZCUA DE LADINO, Patricia), c/o<br />
FARMACIA JERLYNE, S.A. DE C.V., Tijuana,<br />
Baja California, Mexico; Calle Jesus Ponce<br />
1083, Colonia Jardin Vista Hermosa, Colima,<br />
Colima, Mexico; DOB 18 Mar 1967; citizen<br />
Mexico; nationality Mexico; C.U.R.P.<br />
AECP670318MJCMNT07 (Mexico); R.F.C.<br />
AECP-670318 (Mexico) (individual) [SDNTK]<br />
AMEZCUA DE LADINO, Patricia (a.k.a.<br />
AMEZCUA CONTRERAS, Patricia; a.k.a.<br />
AMEZCUA CONTRERAS, Patty), c/o<br />
FARMACIA JERLYNE, S.A. DE C.V., Tijuana,<br />
Baja California, Mexico; Calle Jesus Ponce<br />
1083, Colonia Jardin Vista Hermosa, Colima,<br />
Colima, Mexico; DOB 18 Mar 1967; citizen<br />
Mexico; nationality Mexico; C.U.R.P.<br />
AECP670318MJCMNT07 (Mexico); R.F.C.<br />
AECP-670318 (Mexico) (individual) [SDNTK]<br />
AMEZCUA, Chuy (a.k.a. AMESCUA, Chuey;<br />
a.k.a. AMEZCUA CONTRERAS, Jesus; a.k.a.<br />
AMEZCUA CONTRERAS, Jose de Jesus;<br />
a.k.a. AMEZCUA, Jose de Jesus; a.k.a.<br />
HERNANDEZ, Adan); DOB 31 Jul 1964; alt.<br />
DOB 31 Jul 1965; alt. DOB 31 Jul 1964; POB<br />
Mexico (individual) [SDNTK]<br />
AMEZCUA, Jose de Jesus (a.k.a. AMESCUA,<br />
Chuey; a.k.a. AMEZCUA CONTRERAS, Jesus;<br />
a.k.a. AMEZCUA CONTRERAS, Jose de<br />
Jesus; a.k.a. AMEZCUA, Chuy; a.k.a.<br />
HERNANDEZ, Adan); DOB 31 Jul 1964; alt.<br />
DOB 31 Jul 1965; alt. DOB 31 Jul 1964; POB<br />
Mexico (individual) [SDNTK]<br />
AMEZCUA, Luis (a.k.a. AMEZCUA<br />
CONTRERAS, Luis Ignacio; a.k.a.<br />
CONTRERAS, Luis C.; a.k.a. LOPEZ, Luis;<br />
a.k.a. LOZANO, Eduardo; a.k.a. OCHOA,<br />
Salvador; a.k.a. RODRIGUEZ LOPEZ, Sergio);<br />
DOB 22 Feb 1964; alt. DOB 21 Feb 1974; alt.<br />
DOB 21 Feb 1964; POB Mexico (individual)<br />
[SDNTK]<br />
AMEZQUITA MENESES, Salustio, c/o<br />
INMOBILIARIA U.M.V. S.A., Cali, Colombia; c/o<br />
INVERSIONES GEMINIS S.A., Cali, Colombia;<br />
DOB 1 Jul 1946; Cedula No. 14943885<br />
(Colombia) (individual) [SDNT]<br />
AMG RICAS PIZZA (a.k.a. FUSION PIZZA &<br />
PARRILLA; a.k.a. RICA'S PIZZA), Carrera 45<br />
No. 24A-05, Bogota, Colombia; Matricula<br />
Mercantil No 1323961 (Colombia) [SDNTK]<br />
AMIG (a.k.a. AMMUNITION AND METALLURGY<br />
INDUSTRIES GROUP; a.k.a. AMMUNITION<br />
AND METALLURGY INDUSTRY GROUP;<br />
a.k.a. AMMUNITION INDUSTRIES GROUP;<br />
a.k.a. SANAYE MOHEMATSAZI), Department<br />
145-42, P.O. Box 16765-128, Moghan Avenue,<br />
Pasdaran Street, Tehran, Iran; P.O. Box 16765-<br />
1835, Pasdaran Street, Tehran, Iran [NPWMD]<br />
AMIN ABU SHANAB & SONS CO. (a.k.a. ABU<br />
SHANAB METALS ESTABLISHMENT; a.k.a.<br />
AMIN ABU SHANAB AND SONS CO.; a.k.a.<br />
AMIN ABU SHANAB AND SONS CO.; a.k.a.<br />
SHANAB METALS ESTABLISHMENT; a.k.a.<br />
TARIQ ABU SHANAB EST.; a.k.a. TARIQ ABU<br />
SHANAB EST. FOR TRADE & COMMERCE;<br />
a.k.a. TARIQ ABU SHANAB EST. FOR TRADE<br />
AND COMMERCE; a.k.a. TARIQ ABU<br />
SHANAB METALS ESTABLISHMENT),<br />
Musherfeh, P.O. Box 766, Zarka, Jordan<br />
[IRAQ2]<br />
AMIN ABU SHANAB AND SONS CO. (a.k.a.<br />
ABU SHANAB METALS ESTABLISHMENT;<br />
a.k.a. AMIN ABU SHANAB & SONS CO.; a.k.a.<br />
AMIN ABU SHANAB AND SONS CO.; a.k.a.<br />
SHANAB METALS ESTABLISHMENT; a.k.a.<br />
TARIQ ABU SHANAB EST.; a.k.a. TARIQ ABU<br />
SHANAB EST. FOR TRADE & COMMERCE;<br />
a.k.a. TARIQ ABU SHANAB EST. FOR TRADE<br />
AND COMMERCE; a.k.a. TARIQ ABU<br />
SHANAB METALS ESTABLISHMENT),<br />
Musherfeh, P.O. Box 766, Zarka, Jordan<br />
[IRAQ2]<br />
AMIN ABU SHANAB AND SONS CO. (a.k.a.<br />
ABU SHANAB METALS ESTABLISHMENT;<br />
a.k.a. AMIN ABU SHANAB & SONS CO.; a.k.a.<br />
AMIN ABU SHANAB AND SONS CO.; a.k.a.<br />
SHANAB METALS ESTABLISHMENT; a.k.a.<br />
TARIQ ABU SHANAB EST.; a.k.a. TARIQ ABU<br />
SHANAB EST. FOR TRADE & COMMERCE;<br />
a.k.a. TARIQ ABU SHANAB EST. FOR TRADE<br />
AND COMMERCE; a.k.a. TARIQ ABU<br />
SHANAB METALS ESTABLISHMENT),<br />
Musherfeh, P.O. Box 766, Zarka, Jordan<br />
[IRAQ2]<br />
AMIN EL GEZAI COMPANY (a.k.a. EL AMIN EL<br />
GEZAI COMPANY), Khartoum, Sudan [SUDAN]<br />
AMIN INDUSTRIAL COMPANY (a.k.a. AMIN<br />
INDUSTRIAL COMPLEX; a.k.a. AMIN<br />
INDUSTRIAL COMPOUND), P.O. Box 91735-<br />
549, Mashad, Iran; Amin Industrial Estate,<br />
Khalage Rd., Seyedi District, Mashad, Iran;<br />
Kaveh Complex, Khalaj Rd., Seyedi St.,<br />
Mashad, Iran [NPWMD]<br />
AMIN INDUSTRIAL COMPLEX (a.k.a. AMIN<br />
INDUSTRIAL COMPANY; a.k.a. AMIN<br />
INDUSTRIAL COMPOUND), P.O. Box 91735-<br />
549, Mashad, Iran; Amin Industrial Estate,<br />
Khalage Rd., Seyedi District, Mashad, Iran;<br />
Kaveh Complex, Khalaj Rd., Seyedi St.,<br />
Mashad, Iran [NPWMD]<br />
AMIN INDUSTRIAL COMPOUND (a.k.a. AMIN<br />
INDUSTRIAL COMPANY; a.k.a. AMIN<br />
INDUSTRIAL COMPLEX), P.O. Box 91735-549,<br />
Mashad, Iran; Amin Industrial Estate, Khalage<br />
Rd., Seyedi District, Mashad, Iran; Kaveh<br />
Complex, Khalaj Rd., Seyedi St., Mashad, Iran<br />
[NPWMD]<br />
AMIN, Muhammad (a.k.a. AH HAQ, Dr. Amin;<br />
a.k.a. AL-HAQ, Amin; a.k.a. UL-HAQ, Dr.<br />
Amin); DOB 1960; POB Nangahar Province,<br />
Afghanistan (individual) [SDGT]<br />
AMINAH, Khalil Pareja (a.k.a. PAREJA, Dinno<br />
Amor Rosalejos; a.k.a. PAREJA, Dinno<br />
Rosalejos; a.k.a. PAREJA, Johnny; a.k.a.<br />
June 29, 2011 - 77 -