OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
PAREJA, Kahlil; a.k.a. PAREJA, Khalil; a.k.a.
ROSALEJOS-PAREJA, Dino Amor), Atimonan,
Quezon Province, Philippines; DOB 19 Jul
1981; POB Cebu City, Cebu Province,
Philippines; nationality Philippines (individual)
[SDGT]
AMMARI, Saifi (a.k.a. "ABDALARAK"; a.k.a.
"ABDERREZAK LE PARA"; a.k.a.
"ABDERREZAK ZAIMECHE"; a.k.a. "ABDUL
RASAK AMMANE ABU HAIDRA"; a.k.a. "ABOU
HAIDARA"; a.k.a. "EL OURASSI"; a.k.a. "EL
PARA"); DOB 1 Jan 1968; POB Kef Rih,
Algeria; nationality Algeria (individual) [SDGT]
AMMASH, Huda Salih Mahdi; DOB 1953; POB
Baghdad, Iraq; nationality Iraq; member, Ba'th
party regional command (individual) [IRAQ2]
AMMUNITION AND METALLURGY
INDUSTRIES GROUP (a.k.a. AMIG; 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]
AMMUNITION AND METALLURGY INDUSTRY
GROUP (a.k.a. AMIG; a.k.a. AMMUNITION
AND METALLURGY INDUSTRIES 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]
AMMUNITION INDUSTRIES GROUP (a.k.a.
AMIG; a.k.a. AMMUNITION AND
METALLURGY INDUSTRIES GROUP; a.k.a.
AMMUNITION AND METALLURGY INDUSTRY
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]
AMNOKKANG DEVELOPMENT BANK (a.k.a.
AMROGGANG DEVELOPMENT BANK),
Tongan-dong, Pyongyang, Korea, North
[NPWMD]
AMPARO RODRIGUEZ DE GIL Y CIA. S. EN C.,
Avenida 4N No. 5N-20, Cali, Colombia [SDNT]
AMROGGANG DEVELOPMENT BANK (a.k.a.
AMNOKKANG DEVELOPMENT BANK),
Tongan-dong, Pyongyang, Korea, North
[NPWMD]
ANA (a.k.a. AKSH; a.k.a. ALBANIAN NATIONAL
ARMY) [BALKANS]
ANAINSA (a.k.a. ABASTECEDORA NAVAL Y
INDUSTRIAL, S.A.), Panama [CUBA]
ANDINA DE CONSTRUCCIONES S.A., Cali,
Colombia [SDNT]
ANDINA DE CONSTRUCCIONES S.A. (a.k.a.
INTERAMERICANA DE CONSTRUCCIONES
S.A.), Calle 12 Norte No. 9N-56, Cali, Colombia;
NIT # 800237404-2 (Colombia) [SDNT]
ANDINAENVIOS AN EN S.A., Avenida 10 de
Agosto N37-288 y Villalengua, Quito, Ecuador;
RUC # 1791769155001 (Ecuador) [SDNT]
ANDRADE QUINTERO, Ancizar, c/o
INMOBILIARIA BOLIVAR LTDA., Cali,
Colombia; c/o INMOBILIARIA U.M.V. S.A., Cali,
Colombia; c/o SERVICIOS INMOBILIARIAS
LTDA., Cali, Colombia; DOB 23 Jan 1962;
Cedula No. 16672464 (Colombia) (individual)
[SDNT]
ANGELINI, Alejandro Abood, Panama (individual)
[CUBA]
ANGLO-CARIBBEAN CO., LTD. (a.k.a. AVIA
IMPORT), Ibex House, The Minories, London
EC3N 1DY, United Kingdom [CUBA]
ANGULO OROBIO (SEGUNDO), Jose
Francisco, Avenida 4N No. 17-43 apt. 801, Cali,
Colombia; c/o INVERSIONES Y
CONSTRUCCIONES VALLE S.A., Cali,
Colombia; DOB 8 Sep 1964; Cedula No.
16706561 (Colombia) (individual) [SDNT]
ANIS, Ibrahim Shaikh Mohd (a.k.a. AZIZ, Abdul
Hamid Abdul; a.k.a. DILIP, Aziz; a.k.a.
EBRAHIM, Dawood; a.k.a. HASAN, Shaikh
Daud; a.k.a. HASSAN, Dawood; a.k.a.
IBRAHIM, Anis; a.k.a. IBRAHIM, Dawood; a.k.a.
IBRAHIM, Dawood Sheik; a.k.a. KASKAR,
Dawood Ibrahim; a.k.a. REHMAN, Shaikh
Ismail Abdul; a.k.a. SABRI, Dawood; a.k.a.
SAHEB, Amir; a.k.a. SETH, Iqbal), 617 CP
Berar Society, Block 7-8, Karachi, Pakistan;
House No. 37, Street 30, Phase V, Defence
Housing Authority, Karachi, Pakistan; White
House, Al-Wassal Road, Jumeira, Dubai, United
Arab Emirates; 33-36, Pakmodiya Street, Haji
Musafirkhana, Dongri, Bombay, India; House
No. 10, Hill Top Arcade, Defence Housing
Authority, Karachi, Pakistan; Moin Palace, 2nd
Floor, Opp. Abdullah Shah Gazi Dargah, Clifton,
Karachi, Pakistan; DOB 26 Dec 1955; alt. DOB
31 Dec 1955; POB Ratnagiri, Maharashtra,
India; citizen India; alt. citizen United Arab
Emirates; alt. citizen Pakistan; nationality India;
Passport A-717288 (United Arab Emirates)
issued 18 Aug 1985; alt. Passport F-823692
(Yemen) issued 02 Sep 1989; alt. Passport G-
869537 (Pakistan); alt. Passport G-866537
(Pakistan) issued 12 Aug 1991; alt. Passport V-
57865 (India) issued 03 Oct 1983; alt. Passport
K-560098 (India) issued 30 Jul 1975; alt.
Passport P-537849 (India) issued 30 Jul 1979;
alt. Passport A-501801 (India) issued 26 Jul
1985; alt. Passport A-333602 (India) issued 04
Jun 1985; alt. Passport R-841697 (India)
issued 26 Nov 1981; alt. Passport M-110522
(India) issued 13 Nov 1978 (individual) [SDGT]
[SDNTK]
ANO (a.k.a. ABU NIDAL ORGANIZATION; a.k.a.
ARAB REVOLUTIONARY BRIGADES; a.k.a.
ARAB REVOLUTIONARY COUNCIL; a.k.a.
BLACK SEPTEMBER; a.k.a. FATAH
REVOLUTIONARY COUNCIL; a.k.a.
REVOLUTIONARY ORGANIZATION OF
SOCIALIST MUSLIMS) [SDT] [FTO] [SDGT]
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. "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]
ANSAR ALLAH (a.k.a. FOLLOWERS OF THE
PROPHET MUHAMMED; a.k.a. HIZBALLAH;
a.k.a. ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD
FOR THE LIBERATION OF PALESTINE; a.k.a.
ISLAMIC JIHAD ORGANIZATION; a.k.a.
ORGANIZATION OF RIGHT AGAINST
WRONG; a.k.a. ORGANIZATION OF THE
OPPRESSED ON EARTH; a.k.a. PARTY OF
GOD; a.k.a. REVOLUTIONARY JUSTICE
ORGANIZATION) [SDT] [FTO] [SDGT]
ANSAR AL-SUNNA (a.k.a. ANSAR AL-ISLAM;
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. "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]
ANSAR AL-SUNNA ARMY (a.k.a. ANSAR AL-
ISLAM; a.k.a. ANSAR AL-SUNNA; 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. "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]
ANSAR BANK (a.k.a. ANSAR FINANCE AND
CREDIT FUND; a.k.a. ANSAR FINANCIAL
AND CREDIT INSTITUTE; f.k.a. "ANSAR AL-
MOJAHEDIN NO-INTEREST LOAN
INSTITUTE"; f.k.a. "ANSAR INSTITUTE"; f.k.a.
"ANSAR SAVING AND INTEREST FREE-
LOANS FUND"), Building No. 539, North
Pasdaran Street, Tehran 19575-497, Iran
[NPWMD] [IFSR]
ANSAR FINANCE AND CREDIT FUND (a.k.a.
ANSAR BANK; a.k.a. ANSAR FINANCIAL AND
CREDIT INSTITUTE; f.k.a. "ANSAR AL-
MOJAHEDIN NO-INTEREST LOAN
INSTITUTE"; f.k.a. "ANSAR INSTITUTE"; f.k.a.
"ANSAR SAVING AND INTEREST FREE-
LOANS FUND"), Building No. 539, North
Pasdaran Street, Tehran 19575-497, Iran
[NPWMD] [IFSR]
ANSAR FINANCIAL AND CREDIT INSTITUTE
(a.k.a. ANSAR BANK; a.k.a. ANSAR FINANCE
AND CREDIT FUND; f.k.a. "ANSAR AL-
MOJAHEDIN NO-INTEREST LOAN
INSTITUTE"; f.k.a. "ANSAR INSTITUTE"; f.k.a.
"ANSAR SAVING AND INTEREST FREE-
LOANS FUND"), Building No. 539, North
Pasdaran Street, Tehran 19575-497, Iran
[NPWMD] [IFSR]
ANSARI, Haji Abdullah (a.k.a. BARAKZAI
ANSARI, Haji Abdullah; a.k.a. BARAKZAI, Haji
Abdullah), c/o NEW ANSARI MONEY
EXCHANGE, Afghanistan; National ID No.
10331 (Afghanistan) (individual) [SDNTK]
ANSHORI, Abdullah (a.k.a. THOYIB, Ibnu; a.k.a.
TOYIB, Ibnu; a.k.a. "ABU FATHI"; a.k.a. "ABU
FATIH"); DOB 1958; POB Pacitan, East Java,
Indonesia; nationality Indonesia (individual)
[SDGT]
ANSI METALLURGY INDUSTRY CO. LTD.
(a.k.a. BLUE SKY INDUSTRY CORPORATION;
a.k.a. DALIAN CARBON CO. LTD.; a.k.a.
DALIAN SUNNY INDUSTRY & TRADE CO.,
LTD.; a.k.a. DALIAN SUNNY INDUSTRY AND
TRADE CO., LTD.; a.k.a. LIAONING
INDUSTRY & TRADE CO., LTD.; a.k.a.
LIAONING INDUSTRY AND TRADE CO., LTD.;
a.k.a. LIMMT (DALIAN FTZ) METALLURGY
AND MINERALS CO., LTD.; a.k.a. LIMMT
(DALIAN FTZ) MINMETALS AND
METALLURGY CO., LTD.; a.k.a. LIMMT
(DALIAN) METALLURGY AND MINERALS
CO., LTD.; a.k.a. LIMMT ECONOMIC AND
TRADE COMPANY, LTD.; a.k.a. SC (DALIAN)
INDUSTRY & TRADE CO., LTD.; a.k.a. SC
(DALIAN) INDUSTRY AND TRADE CO., LTD.;
a.k.a. SINO METALLURGY & MINMETALS
INDUSTRY CO., LTD.; a.k.a. SINO
METALLURGY AND MINMETALS INDUSTRY
CO., LTD.; a.k.a. WEALTHY OCEAN
ENTERPRISES LTD.), No. 10 Zhongshan
Road, Dalian, China; No. 08 F25, Yuexiu
Mansion, Xigang District, Dalian, China; 2501-
2508 Yuexiu Mansion, No. 82 Xinkai Road,
Dalian, Liaoning 116011, China; No. 100
Zhongshan Road, Dalian, China; and all other
locations worldwide [NPWMD]
ANTAMALLO SHIPPING CO. LTD. (a.k.a.
ATAMALLO SHIPPING CO. LTD.), c/o
EMPRESA DE NAVEGACION MAMBISA,
Apartado 543, San Ignacio 104, Havana, Cuba
[CUBA]
ANTARES SHIPPING COMPANY NV (f.k.a.
IRISL BENELUX NV), Noorderlaan 139, B-
2030, Antwerp, Belgium; V.A.T. Number
BE480224531 (Belgium) [NPWMD]
ANTILLANA SALVAGE CO. LTD., c/o EMPRESA
ANTILLANA DE SALVAMENTO, 4th Floor,
June 29, 2011 - 78 -