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 ARRAIZA BETANCUR, Mario Jorge (a.k.a. CORDON, Mario; a.k.a. PAREDES CORDOVA, Jorge Mario; a.k.a. PAREDEZ CORDOVA, Jorge Mario; a.k.a. "EL GORDO"; a.k.a. "HIPER"), Morazan El Progreso, Guatemala; DOB 09 Jan 1966; POB Morazan, El Progreso, Guatemala; citizen Guatemala; nationality Guatemala; Passport 1102020001107JK (Guatemala) (individual) [SDNTK] ARREOLA GOMEZ, Guadalupe Armando, Mexico; c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., Saucillo, Chihuahua, Mexico; DOB 25 Sept 1956; POB Saucillo, Chihuahua, Mexico; citizen Mexico; nationality Mexico; C.U.R.P. AEGG560925HCHRMD05 (Mexico); R.F.C. AEGG560925 (Mexico) (individual) [SDNTK] ARREOLA LUNA, Oscar Ignacio (a.k.a. ARRIOLA LUNA, Oscar Ignacio), Mexico; c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., Saucillo, Chihuahua, Mexico; DOB 06 Apr 1994; POB Chihuahua, Chihuahua, Mexico; citizen Mexico; nationality Mexico; C.U.R.P. AELO940406HCHRNS04 (Mexico); alt. C.U.R.P. AILO940406HCHRNS06 (Mexico) (individual) [SDNTK] ARREOLA LUNA, Paola (a.k.a. ARRIOLA LUNA, Paola), Mexico; c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., Saucillo, Chihuahua, Mexico; DOB 26 Jan 1986; POB Chihuahua, Chihuahua, Mexico; citizen Mexico; nationality Mexico; C.U.R.P. AILP860126MCHRNL06 (Mexico) (individual) [SDNTK] ARREOLA MARQUEZ, Edgar (a.k.a. ARRIOLA MARQUEZ, Edgar Fernando), c/o AUTO EXPRESS DORADOS S.A. DE C.V., Saucillo, Mexico; c/o GASOLINERAS SAN FERNANDO S.A. DE C.V., Saucillo, Mexico; 5th & Mina No. 10, Saucillo, Chihuahua, Mexico; DOB 23 Nov 1973; POB Delicias, Chihuahua, Mexico; citizen Mexico; nationality Mexico; R.F.C. AIME- 731123-115 (Mexico) (individual) [SDNTK] ARREOLA MARQUEZ, Luis Raul (a.k.a. ARRIOLA MARQUEZ, Luis Raul), c/o AUTO EXPRESS DORADOS S.A. DE C.V., Saucillo, Mexico; c/o INMOBILIARIA EL PRESON S.A. DE C.V., Chihuahua, Mexico; c/o CHIHUAHUA FOODS S.A. DE C.V., Cuauhtemoc, Mexico; c/o INDIO VITORIO S. DE P.R. DE R.L. DE C.V., Saucillo, Mexico; Avenida Octava No. 72, Saucillo, Chihuahua, Mexico; Calle Sierra San Diego No. 2502, Fraccionamiento Santa Fe Chihuahua, Chihuahua, Mexico; DOB 09 May 1971; POB Saucillo, Chihuahua, Mexico; citizen Mexico; nationality Mexico; C.U.R.P. AIML710509HCHRRS09 (Mexico); alt. C.U.R.P. AEML710509HCHRRS07 (Mexico); R.F.C. AIML-710509-V89 (Mexico); alt. R.F.C. AEML- 710509-Q27 (Mexico) (individual) [SDNTK] ARREOLA MARQUEZ, Miguel Angel (a.k.a. ARRIOLA MARQUEZ, Miguel Angel), Calle Mina No. 15, Saucillo, Chihuahua, Mexico; c/o AUTO EXPRESS DORADOS S.A. DE C.V., Saucillo, Chihuahua, Mexico; c/o DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V., Mexico; c/o INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V., Mexico; c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., Mexico; Carretera Camargo-Ojinaga Km. 2, La Aurora, Camargo, Chihuahua, Mexico; c/o CORRALES SAN IGNACIO L.L.C., Presidio, TX; c/o RIO GRANDE STOCKYARDS, INC., Presidio, TX; DOB 15 Dec 1967; POB Chihuahua, Mexico; citizen Mexico; nationality Mexico; C.U.R.P. AIMM67125HCHRRG06 (Mexico) issued 1968; R.F.C. AIMM-671215- 387 (Mexico) (individual) [SDNTK] ARREOLA MARQUEZ, Oscar Arturo (a.k.a. ARRIOLA MARQUEZ, Oscar Arturo), c/o AUTO EXPRESS DORADOS S.A. DE C.V., Saucillo, Chihuahua, Mexico; Avenida Sexta No. 68, Saucillo, Chihuahua, Mexico; c/o DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V., Mexico; c/o INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V., Mexico; c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., Mexico; c/o CORRALES SAN IGNACIO L.L.C., Presidio, TX; c/o RIO GRANDE STOCKYARDS, INC., Presidio, TX; DOB 06 Nov 1968; alt. DOB 11 Jun 1968; POB Chihuahua, Mexico; citizen Mexico; nationality Mexico; C.U.R.P. AIMO681106HCHRRS01 (Mexico) issued 1969; R.F.C. AIMO-681106- 9F7 (Mexico) (individual) [SDNTK] ARRIOLA LUNA, Oscar Ignacio (a.k.a. ARREOLA LUNA, Oscar Ignacio), Mexico; c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., Saucillo, Chihuahua, Mexico; DOB 06 Apr 1994; POB Chihuahua, Chihuahua, Mexico; citizen Mexico; nationality Mexico; C.U.R.P. AELO940406HCHRNS04 (Mexico); alt. C.U.R.P. AILO940406HCHRNS06 (Mexico) (individual) [SDNTK] ARRIOLA LUNA, Paola (a.k.a. ARREOLA LUNA, Paola), Mexico; c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., Saucillo, Chihuahua, Mexico; DOB 26 Jan 1986; POB Chihuahua, Chihuahua, Mexico; citizen Mexico; nationality Mexico; C.U.R.P. AILP860126MCHRNL06 (Mexico) (individual) [SDNTK] ARRIOLA MARQUEZ ORGANIZATION, Mexico [SDNTK] ARRIOLA MARQUEZ, Edgar Fernando (a.k.a. ARREOLA MARQUEZ, Edgar), c/o AUTO EXPRESS DORADOS S.A. DE C.V., Saucillo, Mexico; c/o GASOLINERAS SAN FERNANDO S.A. DE C.V., Saucillo, Mexico; 5th & Mina No. 10, Saucillo, Chihuahua, Mexico; DOB 23 Nov 1973; POB Delicias, Chihuahua, Mexico; citizen Mexico; nationality Mexico; R.F.C. AIME- 731123-115 (Mexico) (individual) [SDNTK] ARRIOLA MARQUEZ, Luis Raul (a.k.a. ARREOLA MARQUEZ, Luis Raul), c/o AUTO EXPRESS DORADOS S.A. DE C.V., Saucillo, Mexico; c/o INMOBILIARIA EL PRESON S.A. DE C.V., Chihuahua, Mexico; c/o CHIHUAHUA FOODS S.A. DE C.V., Cuauhtemoc, Mexico; c/o INDIO VITORIO S. DE P.R. DE R.L. DE C.V., Saucillo, Mexico; Avenida Octava No. 72, Saucillo, Chihuahua, Mexico; Calle Sierra San Diego No. 2502, Fraccionamiento Santa Fe Chihuahua, Chihuahua, Mexico; DOB 09 May 1971; POB Saucillo, Chihuahua, Mexico; citizen Mexico; nationality Mexico; C.U.R.P. AIML710509HCHRRS09 (Mexico); alt. C.U.R.P. AEML710509HCHRRS07 (Mexico); R.F.C. AIML-710509-V89 (Mexico); alt. R.F.C. AEML- 710509-Q27 (Mexico) (individual) [SDNTK] ARRIOLA MARQUEZ, Miguel Angel (a.k.a. ARREOLA MARQUEZ, Miguel Angel), Calle Mina No. 15, Saucillo, Chihuahua, Mexico; c/o AUTO EXPRESS DORADOS S.A. DE C.V., Saucillo, Chihuahua, Mexico; c/o DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V., Mexico; c/o INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V., Mexico; c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., Mexico; Carretera Camargo-Ojinaga Km. 2, La Aurora, Camargo, Chihuahua, Mexico; c/o CORRALES SAN IGNACIO L.L.C., Presidio, TX; c/o RIO GRANDE STOCKYARDS, INC., Presidio, TX; DOB 15 Dec 1967; POB Chihuahua, Mexico; citizen Mexico; nationality Mexico; C.U.R.P. AIMM67125HCHRRG06 (Mexico) issued 1968; R.F.C. AIMM-671215- 387 (Mexico) (individual) [SDNTK] ARRIOLA MARQUEZ, Oscar Arturo (a.k.a. ARREOLA MARQUEZ, Oscar Arturo), c/o AUTO EXPRESS DORADOS S.A. DE C.V., Saucillo, Chihuahua, Mexico; Avenida Sexta No. 68, Saucillo, Chihuahua, Mexico; c/o DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V., Mexico; c/o INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V., Mexico; c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., Mexico; c/o CORRALES SAN IGNACIO L.L.C., Presidio, TX; c/o RIO GRANDE STOCKYARDS, INC., Presidio, TX; DOB 06 Nov 1968; alt. DOB 11 Jun 1968; POB Chihuahua, Mexico; citizen Mexico; nationality Mexico; C.U.R.P. AIMO681106HCHRRS01 (Mexico) issued 1969; R.F.C. AIMO-681106- 9F7 (Mexico) (individual) [SDNTK] ARROCERA EL GAUCHO S.A., De la Embajada de Estados Unidos, 300 metros Norte, 25 metros Este, Rohrmoser, San Jose, Costa Rica; Commercial Registry Number CJ 3101304888 (Costa Rica) [SDNTK] ARROYAVE RUIZ, Elkin Alberto (a.k.a. LOPEZ, Cesar), Carrera 9 No. 71D-10, Cali, Colombia; DOB 3 Sep 1968; POB Caucasia, Antioquia, Colombia; Cedula No. 4652820 (Colombia) (individual) [SDNTK] ARSENOVIC, Djojo; DOB 6 Jan 1952; POB Donje Crnjelovo, Bosnia-Herzegovina (individual) [BALKANS] ARSHAD, Abu Waheed Irshad Ahmad (a.k.a. LAKHVI, Zaki-ur-Rehman; a.k.a. LAKVI, Zaki Ur-Rehman; a.k.a. LAKVI, Zakir Rehman; a.k.a. REHMAN, Zakir; a.k.a. UR-REHMAN, Zaki; a.k.a. "CHACHAJEE"), Chak No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd, District Okara, Pakistan; Barahkoh, P.O. DO, Tehsil and District Islamabad, Pakistan; DOB 30 Dec 1960; POB Okara, Pakistan; nationality Pakistan; National ID No. 61101-9618232-1 (Pakistan) (individual) [SDGT] ARTE Y DISENO DE CULIACAN S.A. DE C.V., Calle Rio Santa Maria, No. 1252, Colonia Los Pinos, Culiacan, Sinaloa, Mexico; R.F.C. ADC- 000927-SY9 (Mexico) [SDNTK] ARTURO QUINONEZ LTDA. (a.k.a. RESTAURANTE SANTA COLOMBIA), Calle 10 No. 46-120, Cali, Colombia; NIT # 900093492-3 (Colombia) [SDNT] ARYA SHIPPING COMPANY (a.k.a. IRI SHIPPING LINES; a.k.a. IRISL; a.k.a. IRISL GROUP; a.k.a. ISLAMIC REPUBLIC OF IRAN SHIPPING LINES), No. 37, Corner of 7th Narenjestan, Sayad Shirazi Square, After Noboyand Square, Pasdaran Ave., Tehran, Iran; No. 37, Aseman Tower, Sayyade Shirazee Square, Pasdaran Ave., P.O. Box 19395-1311, Tehran, Iran [NPWMD] ARYAN BANK (a.k.a. ARIAN BANK), House 2, Street Number 13, Wazir Akbar Khan, Kabul, Afghanistan [NPWMD] [IFSR] ARZALLUS TAPIA, Eusebio; DOB 8 Nov 1957; POB Regil, Guipuzcoa Province, Spain; D.N.I. 15.927.207 (Spain); Member ETA (individual) [SDGT] ASANABIL (a.k.a. AL SANABIL; a.k.a. AL- SANBAL; a.k.a. JAMI'A SANABIL; a.k.a. JAMI'A SANABIL LIL IGATHA WA AL-TANMIYZ; a.k.a. JA'MIA SANBLE LLAGHATHA WA ALTINMIA; a.k.a. SANABAL; a.k.a. SANABEL; a.k.a. SANABIL; a.k.a. SANABIL AL-AQSA; a.k.a. SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT; a.k.a. SANABIL FOR AID AND DEVELOPMENT; a.k.a. SANABIL FOR RELIEF AND DEVELOPMENT; a.k.a. SANABIL GROUP FOR RELIEF AND DEVELOPMENT; a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a. SANNIBIL; a.k.a. SINABUL), Sidon, Lebanon [SDGT] ASAT TRUST REG., Altenbach 8, Vaduz 9490, Liechtenstein [SDGT] ASBAT AL-ANSAR [FTO] [SDGT] ASECOM S.A. (a.k.a. COINEMP S.A.; a.k.a. CONSULTORIA INTEGRAL Y ASESORIA EMPRESARIAL S.A.), Calle 15 Norte No. 6N- 34 ofc. 404, Cali, Colombia; NIT # 890326149-8 (Colombia) [SDNT] ASEMS E.U. (a.k.a. ASESORIAS ECONOMICAS MUNOZ SANTACOLOMA E.U.), Calle 18 No. 106-98 of. 207, Cali, Colombia; NIT # 805012381-3 (Colombia) [SDNT] ASES DE COMPETENCIA Y CIA. S.A., Carrera 30 No. 74-45, Bogota, Colombia; Carrera 6A June 29, 2011 - 84 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS No. 22-46 Int. 110, Medellin, Colombia; Carrera 66A No. 3-50 Int. 69, Medellin, Colombia; NIT # 800213156-7 (Colombia) [SDNT] ASESORES CONSULTORES ASOCIADOS LTDA. (a.k.a. ACA LTDA.), Carrera 100 No. 11- 90 Ofc. 403, Cali, Colombia; NIT # 805007818- 1 (Colombia) [SDNT] ASESORIA Y SOLUCIONES GRUPO CONSULTOR S.A., Calle 15 Norte No. 6N-34 ofc. 404, Cali, Colombia; NIT # 805018000-1 (Colombia) [SDNT] ASESORIAS COSMOS LTDA., Carrera 40 No. 6- 50 apt. 13-01, Cali, Colombia [SDNT] ASESORIAS DE INGENIERIA EMPRESA UNIPERSONAL (a.k.a. ASING E.U.), Calle 29 Norte No. 6N-43, Cali, Colombia; NIT # 805005185-7 (Colombia) [SDNT] ASESORIAS ECONOMICAS MUNOZ SANTACOLOMA E.U. (a.k.a. ASEMS E.U.), Calle 18 No. 106-98 of. 207, Cali, Colombia; NIT # 805012381-3 (Colombia) [SDNT] ASESORIAS PROFESIONALES ESPECIALIZADAS EN NEGOCIOS E.U. (a.k.a. ASPEN E.U.), Calle 9 No. 46-69, Cali, Colombia; NIT # 805020437-0 (Colombia) [SDNT] ASESORIAS PROFESIONALES LTDA., Calle 21 No. 15-26, Ofc. 304, Armenia, Quindio, Colombia; NIT # 801000611-6 (Colombia) [SDNT] ASH TRADING, INC., 14420 NW 16TH St., Pembroke Pines, FL 33028; Business Registration Document # P01000078571 (United States); US FEIN 65-1128351 [SDNT] ASHAMI, Husayn (a.k.a. AL-SHAMI, Haj Husayn; a.k.a. AL-SHAMI, Husayn; a.k.a. AL-SHAMY, Husayn; a.k.a. SHAIMI, Husayn; a.k.a. SHAMAI, Husayn; a.k.a. SHAMY, Husayn), Lebanon; DOB 1948; alt. DOB 1960; alt. DOB 1954 (individual) [SDGT] ASHRAF, Haji M. (a.k.a. ASHRAF, Haji Muhammad); DOB 1 Mar 1965; Passport A- 374184 (Pakistan) (individual) [SDGT] ASHRAF, Haji Muhammad (a.k.a. ASHRAF, Haji M.); DOB 1 Mar 1965; Passport A-374184 (Pakistan) (individual) [SDGT] ASHTEAD SHIPPING COMPANY LIMITED, Manning House, 21 Bucks Road, Douglas IM1 3DA, Man, Isle of; c/o Islamic Republic of Iran Shipping Lines (IRISL), No. 37, Aseman Tower, Sayyade Shirazee Square, Pasdaran Avenue, PO Box 19395-1311, Tehran, Iran; Business Registration Document # 108116C (Man, Isle of); Email Address smd@irisl.net; Website www.irisl.net; Telephone: 982120100488; Fax: 982120100486 [NPWMD] ASIA LIGHT CO. LTD., Mingalar Taung Nyunt Tower, 6 Upper Pansoden Street, Aung San Stadium Eastern Wing, Rangoon, Burma; 15/19 Kunjan Rd., S Aung San Std, Rangoon, Burma [BURMA] ASIA MARINE NETWORK PTE. LTD. (a.k.a. ASIAN PERFECT MARINE PTE. LTD.; a.k.a. IRISL ASIA PTE. LTD.), 200 Middle Road, #14- 01 Prime Centre 188980, Singapore [NPWMD] ASIA WORLD (a.k.a. ASIA WORLD CO. LTD.), 61-62 Bahosi Development Housing, Wadan St., Lanmadaw Township, Rangoon, Burma [BURMA] ASIA WORLD CO. LTD. (a.k.a. ASIA WORLD), 61-62 Bahosi Development Housing, Wadan St., Lanmadaw Township, Rangoon, Burma [BURMA] ASIA WORLD INDUSTRIES LTD., No. 21/22 Upper Pansodan St., Aung San Stadium (East Wing), Mingalar Taung Nyunt, Rangoon, Burma [BURMA] ASIA WORLD PORT MANAGEMENT (a.k.a. ASIA WORLD PORT MANAGEMENT CO. LTD; a.k.a. "PORT MANAGEMENT CO. LTD."), 61- 62 Wartan St, Bahosi Yeiktha, Rangoon, Burma [BURMA] ASIA WORLD PORT MANAGEMENT CO. LTD (a.k.a. ASIA WORLD PORT MANAGEMENT; a.k.a. "PORT MANAGEMENT CO. LTD."), 61- 62 Wartan St, Bahosi Yeiktha, Rangoon, Burma [BURMA] ASIAN PERFECT MARINE PTE. LTD. (a.k.a. ASIA MARINE NETWORK PTE. LTD.; a.k.a. IRISL ASIA PTE. LTD.), 200 Middle Road, #14- 01 Prime Centre 188980, Singapore [NPWMD] ASING E.U. (a.k.a. ASESORIAS DE INGENIERIA EMPRESA UNIPERSONAL), Calle 29 Norte No. 6N-43, Cali, Colombia; NIT # 805005185-7 (Colombia) [SDNT] 'ASIRI, Ibrahim Hasan Tali'A (a.k.a. AL ASIRI, Ibrahim Hassan; a.k.a. AL-'ASIRI, Ibrahim; a.k.a. AL-'ASIRI, Ibrahim Hasan Tali; a.k.a. AL- ASIRI, Ibrahim Hassan Tali; a.k.a. ASSIRI, Ibrahim Hassan Tali; a.k.a. "ABOSSLAH"; a.k.a. "ABU SALEH"); DOB 19 Apr 1982; alt. DOB 18 Apr 1982; POB Riyadh, Saudi Arabia; nationality Saudi Arabia; National ID No. 1028745097 (Saudi Arabia); Passport F654645 issued 30 Apr 2005; Member of al-Qa'ida in the Arabian Peninsula, is wanted by the Government of Saudi Arabia and Interpol has issued an Orange Notice: File no. 2009/52/OS/CCC (individual) [SDGT] ASISTENCIA PROFESIONAL ESPECIALIZADA EN COLOMBIA LIMITADA (a.k.a. ASPRECOL LIMITADA), Avenida 11 Norte No. 7N-201 of. 202, Edificio Aleph, Cali, Colombia; NIT # 805021375-7 (Colombia) [SDNT] ASKATASUNA (f.k.a. GESTORAS PRO- AMNISTIA), Spain [SDGT] ASKATASUNA (a.k.a. BASQUE FATHERLAND AND LIBERTY; a.k.a. BATASUNA; a.k.a. EKIN; a.k.a. EPANASTATIKI PIRINES; a.k.a. ETA; a.k.a. EUSKAL HERRITARROK; a.k.a. EUZKADI TA ASKATASUNA; a.k.a. HERRI BATASUNA; a.k.a. JARRAI-HAIKA-SEGI; a.k.a. K.A.S.; a.k.a. POPULAR REVOLUTIONARY STRUGGLE; a.k.a. XAKI) [FTO] [SDGT] ASOCIACION CIVIL LOS PROMOTORES AERONAUTICOS, Jr. Los Robles 152, Oficina 7, San Martin de Porres, URB Valdiviezo, Lima, Peru; RUC # 20336637733 (Peru) [SDNTK] ASOCIACION COLOMBIANA DE CRIADORES DE GANADO LIMOUSIN (a.k.a. ASOLIMOUSIN), Carrera 14A No. 101-11 Of. 403, Bogota, Colombia; NIT # 800099351-8 (Colombia) [SDNTK] ASOCIACION TURISTICA INTERNACIONAL S.C.S. (f.k.a. LUIS A. HERNANDEZ Z Y CIA. S.C.S.), Carrera 35 No. 53-53, Bogota, Colombia; NIT # 890325040-4 (Colombia) [SDNT] ASOLIMOUSIN (a.k.a. ASOCIACION COLOMBIANA DE CRIADORES DE GANADO LIMOUSIN), Carrera 14A No. 101-11 Of. 403, Bogota, Colombia; NIT # 800099351-8 (Colombia) [SDNTK] ASP (a.k.a. ASSOCIATION DE SECOURS PALESTINIENS; a.k.a. ASSOCIATION FOR PALESTINIAN AID; a.k.a. ASSOCIATION SECOUR PALESTINIEN; a.k.a. HUMANITARE HILFSORGANISATION FUR PALASTINA; a.k.a. LAJNA AL-IGHATHA AL-FILISTINI; a.k.a. PALESTINE RELIEF COMMITTEE; a.k.a. PALESTINIAN AID COUNCIL; a.k.a. PALESTINIAN AID ORGANIZATION; a.k.a. PALESTINIAN RELIEF SOCIETY; a.k.a. RELIEF ASSOCIATION FOR PALESTINE), c/o Faical Yaakoubi, 7 rue de l'Ancien Port, Geneva CH-1201, Switzerland; Gartnerstrasse 55, Basel CH-4109, Switzerland; Postfach 406, Basel CH-4109, Switzerland [SDGT] ASPEN E.U. (a.k.a. ASESORIAS PROFESIONALES ESPECIALIZADAS EN NEGOCIOS E.U.), Calle 9 No. 46-69, Cali, Colombia; NIT # 805020437-0 (Colombia) [SDNT] ASPOIR DEL PACIFICO Y CIA. LTDA., Cali, Colombia [SDNT] ASPRECOL LIMITADA (a.k.a. ASISTENCIA PROFESIONAL ESPECIALIZADA EN COLOMBIA LIMITADA), Avenida 11 Norte No. 7N-201 of. 202, Edificio Aleph, Cali, Colombia; NIT # 805021375-7 (Colombia) [SDNT] ASSA (a.k.a. ASSA CORP.), New York, NY; Tax ID No. 1368932 (United States) [NPWMD] ASSA CO. LTD., 6 Britania Place, Bath Street, St. Helier JE2 4SU, Jersey [NPWMD] ASSA CORP. (a.k.a. ASSA), New York, NY; Tax ID No. 1368932 (United States) [NPWMD] ASSAD, Bashar (a.k.a. AL ASSAD, Bashar Hafez; a.k.a. AL-ASAD, Bashar; a.k.a. AL- ASSAD, Bashar); DOB 11 Sep 1965; POB Damascus, Syria; President of the Syrian Arab Republic (individual) [SYRIA] ASSAD, Mahar (a.k.a. AL-ASAD, Mahir; a.k.a. ASSAD, Maher); DOB 1968; Lieutenant Colonel; Position: Brigade Commander in the Syrian Army's 4th Armored Division (individual) [SYRIA] ASSAD, Maher (a.k.a. AL-ASAD, Mahir; a.k.a. ASSAD, Mahar); DOB 1968; Lieutenant Colonel; Position: Brigade Commander in the Syrian Army's 4th Armored Division (individual) [SYRIA] ASSALAYA SUGAR COMPANY LIMITED, Eastern Bank of White Nile River, near Rabak town (about 300 km from Khartoum, P.O. Box 511, Khartoum, Sudan [SUDAN] ASSIRI, Ibrahim Hassan Tali (a.k.a. AL ASIRI, Ibrahim Hassan; a.k.a. AL-'ASIRI, Ibrahim; a.k.a. AL-'ASIRI, Ibrahim Hasan Tali; a.k.a. AL- ASIRI, Ibrahim Hassan Tali; a.k.a. 'ASIRI, Ibrahim Hasan Tali'A; a.k.a. "ABOSSLAH"; a.k.a. "ABU SALEH"); DOB 19 Apr 1982; alt. DOB 18 Apr 1982; POB Riyadh, Saudi Arabia; nationality Saudi Arabia; National ID No. 1028745097 (Saudi Arabia); Passport F654645 issued 30 Apr 2005; Member of al-Qa'ida in the Arabian Peninsula, is wanted by the Government of Saudi Arabia and Interpol has issued an Orange Notice: File no. 2009/52/OS/CCC (individual) [SDGT] ASSOCIATED ENGINEERS, United Kingdom [IRAQ2] ASSOCIATED SHIPBROKING (a.k.a. ASSOCIATED SHIPBROKING S.A.M.; a.k.a. "SAM"), Gildo Pastor Center - Block C 4.20, 7 rue du Gabian, Fontvieille MC 98000, Monaco; Website www.associated-shipbroking.mc [ISA] ASSOCIATED SHIPBROKING S.A.M. (a.k.a. ASSOCIATED SHIPBROKING; a.k.a. "SAM"), Gildo Pastor Center - Block C 4.20, 7 rue du Gabian, Fontvieille MC 98000, Monaco; Website www.associated-shipbroking.mc [ISA] ASSOCIATION DE SECOURS PALESTINIENS (a.k.a. ASP; a.k.a. ASSOCIATION FOR PALESTINIAN AID; a.k.a. ASSOCIATION SECOUR PALESTINIEN; a.k.a. HUMANITARE HILFSORGANISATION FUR PALASTINA; a.k.a. LAJNA AL-IGHATHA AL-FILISTINI; a.k.a. PALESTINE RELIEF COMMITTEE; a.k.a. PALESTINIAN AID COUNCIL; a.k.a. PALESTINIAN AID ORGANIZATION; a.k.a. PALESTINIAN RELIEF SOCIETY; a.k.a. RELIEF ASSOCIATION FOR PALESTINE), c/o Faical Yaakoubi, 7 rue de l'Ancien Port, Geneva CH-1201, Switzerland; Gartnerstrasse 55, Basel CH-4109, Switzerland; Postfach 406, Basel CH-4109, Switzerland [SDGT] ASSOCIATION FOR CITIZENS RIGHTS AND RESISTANCE TO LIES (a.k.a. AL FURQAN; a.k.a. ASSOCIATION FOR EDUCATION, CULTURAL, AND TO CREATE SOCIETY - SIRAT; a.k.a. ASSOCIATION FOR EDUCATION, CULTURE AND BUILDING SOCIETY - SIRAT; a.k.a. ASSOCIATION OF CITIZENS FOR THE SUPPORT OF TRUTH AND SUPPRESSION OF LIES; a.k.a. DZEMIJETUL FURKAN; a.k.a. DZEM'IJJETUL FURQAN; a.k.a. DZEMILIJATI FURKAN; a.k.a. IN SIRATEL; a.k.a. ISTIKAMET; a.k.a. SIRAT), June 29, 2011 - 85 -
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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 />
ARRAIZA BETANCUR, Mario Jorge (a.k.a.<br />
CORDON, Mario; a.k.a. PAREDES CORDOVA,<br />
Jorge Mario; a.k.a. PAREDEZ CORDOVA,<br />
Jorge Mario; a.k.a. "EL GORDO"; a.k.a.<br />
"HIPER"), Morazan El Progreso, Guatemala;<br />
DOB 09 Jan 1966; POB Morazan, El Progreso,<br />
Guatemala; citizen Guatemala; nationality<br />
Guatemala; Passport 1102020001107JK<br />
(Guatemala) (individual) [SDNTK]<br />
ARREOLA GOMEZ, Guadalupe Armando,<br />
Mexico; c/o CORRALES SAN IGNACIO S.P.R.<br />
DE R.L. DE C.V., Saucillo, Chihuahua, Mexico;<br />
DOB 25 Sept 1956; POB Saucillo, Chihuahua,<br />
Mexico; citizen Mexico; nationality Mexico;<br />
C.U.R.P. AEGG560925HCHRMD05 (Mexico);<br />
R.F.C. AEGG560925 (Mexico) (individual)<br />
[SDNTK]<br />
ARREOLA LUNA, Oscar Ignacio (a.k.a.<br />
ARRIOLA LUNA, Oscar Ignacio), Mexico; c/o<br />
CORRALES SAN IGNACIO S.P.R. DE R.L. DE<br />
C.V., Saucillo, Chihuahua, Mexico; DOB 06 Apr<br />
1994; POB Chihuahua, Chihuahua, Mexico;<br />
citizen Mexico; nationality Mexico; C.U.R.P.<br />
AELO940406HCHRNS04 (Mexico); alt.<br />
C.U.R.P. AILO940406HCHRNS06 (Mexico)<br />
(individual) [SDNTK]<br />
ARREOLA LUNA, Paola (a.k.a. ARRIOLA LUNA,<br />
Paola), Mexico; c/o CORRALES SAN IGNACIO<br />
S.P.R. DE R.L. DE C.V., Saucillo, Chihuahua,<br />
Mexico; DOB 26 Jan 1986; POB Chihuahua,<br />
Chihuahua, Mexico; citizen Mexico; nationality<br />
Mexico; C.U.R.P. AILP860126MCHRNL06<br />
(Mexico) (individual) [SDNTK]<br />
ARREOLA MARQUEZ, Edgar (a.k.a. ARRIOLA<br />
MARQUEZ, Edgar Fernando), c/o AUTO<br />
EXPRESS DORADOS S.A. DE C.V., Saucillo,<br />
Mexico; c/o GASOLINERAS SAN FERNANDO<br />
S.A. DE C.V., Saucillo, Mexico; 5th & Mina No.<br />
10, Saucillo, Chihuahua, Mexico; DOB 23 Nov<br />
1973; POB Delicias, Chihuahua, Mexico; citizen<br />
Mexico; nationality Mexico; R.F.C. AIME-<br />
731123-115 (Mexico) (individual) [SDNTK]<br />
ARREOLA MARQUEZ, Luis Raul (a.k.a.<br />
ARRIOLA MARQUEZ, Luis Raul), c/o AUTO<br />
EXPRESS DORADOS S.A. DE C.V., Saucillo,<br />
Mexico; c/o INMOBILIARIA EL PRESON S.A.<br />
DE C.V., Chihuahua, Mexico; c/o CHIHUAHUA<br />
FOODS S.A. DE C.V., Cuauhtemoc, Mexico;<br />
c/o INDIO VITORIO S. DE P.R. DE R.L. DE<br />
C.V., Saucillo, Mexico; Avenida Octava No. 72,<br />
Saucillo, Chihuahua, Mexico; Calle Sierra San<br />
Diego No. 2502, Fraccionamiento Santa Fe<br />
Chihuahua, Chihuahua, Mexico; DOB 09 May<br />
1971; POB Saucillo, Chihuahua, Mexico; citizen<br />
Mexico; nationality Mexico; C.U.R.P.<br />
AIML710509HCHRRS09 (Mexico); alt. C.U.R.P.<br />
AEML710509HCHRRS07 (Mexico); R.F.C.<br />
AIML-710509-V89 (Mexico); alt. R.F.C. AEML-<br />
710509-Q27 (Mexico) (individual) [SDNTK]<br />
ARREOLA MARQUEZ, Miguel Angel (a.k.a.<br />
ARRIOLA MARQUEZ, Miguel Angel), Calle<br />
Mina No. 15, Saucillo, Chihuahua, Mexico; c/o<br />
AUTO EXPRESS DORADOS S.A. DE C.V.,<br />
Saucillo, Chihuahua, Mexico; c/o DEL NORTES<br />
CARNES FINAS SAN IGNACIO S.A. DE C.V.,<br />
Mexico; c/o INMOBILIARIA EL ESCORPION<br />
DEL NORTE S.A. DE C.V., Mexico; c/o<br />
CORRALES SAN IGNACIO S.P.R. DE R.L. DE<br />
C.V., Mexico; Carretera Camargo-Ojinaga Km.<br />
2, La Aurora, Camargo, Chihuahua, Mexico; c/o<br />
CORRALES SAN IGNACIO L.L.C., Presidio,<br />
TX; c/o RIO GRANDE STOCKYARDS, INC.,<br />
Presidio, TX; DOB 15 Dec 1967; POB<br />
Chihuahua, Mexico; citizen Mexico; nationality<br />
Mexico; C.U.R.P. AIMM67125HCHRRG06<br />
(Mexico) issued 1968; R.F.C. AIMM-671215-<br />
387 (Mexico) (individual) [SDNTK]<br />
ARREOLA MARQUEZ, Oscar Arturo (a.k.a.<br />
ARRIOLA MARQUEZ, Oscar Arturo), c/o AUTO<br />
EXPRESS DORADOS S.A. DE C.V., Saucillo,<br />
Chihuahua, Mexico; Avenida Sexta No. 68,<br />
Saucillo, Chihuahua, Mexico; c/o DEL NORTES<br />
CARNES FINAS SAN IGNACIO S.A. DE C.V.,<br />
Mexico; c/o INMOBILIARIA EL ESCORPION<br />
DEL NORTE S.A. DE C.V., Mexico; c/o<br />
CORRALES SAN IGNACIO S.P.R. DE R.L. DE<br />
C.V., Mexico; c/o CORRALES SAN IGNACIO<br />
L.L.C., Presidio, TX; c/o RIO GRANDE<br />
STOCKYARDS, INC., Presidio, TX; DOB 06<br />
Nov 1968; alt. DOB 11 Jun 1968; POB<br />
Chihuahua, Mexico; citizen Mexico; nationality<br />
Mexico; C.U.R.P. AIMO681106HCHRRS01<br />
(Mexico) issued 1969; R.F.C. AIMO-681106-<br />
9F7 (Mexico) (individual) [SDNTK]<br />
ARRIOLA LUNA, Oscar Ignacio (a.k.a.<br />
ARREOLA LUNA, Oscar Ignacio), Mexico; c/o<br />
CORRALES SAN IGNACIO S.P.R. DE R.L. DE<br />
C.V., Saucillo, Chihuahua, Mexico; DOB 06 Apr<br />
1994; POB Chihuahua, Chihuahua, Mexico;<br />
citizen Mexico; nationality Mexico; C.U.R.P.<br />
AELO940406HCHRNS04 (Mexico); alt.<br />
C.U.R.P. AILO940406HCHRNS06 (Mexico)<br />
(individual) [SDNTK]<br />
ARRIOLA LUNA, Paola (a.k.a. ARREOLA LUNA,<br />
Paola), Mexico; c/o CORRALES SAN IGNACIO<br />
S.P.R. DE R.L. DE C.V., Saucillo, Chihuahua,<br />
Mexico; DOB 26 Jan 1986; POB Chihuahua,<br />
Chihuahua, Mexico; citizen Mexico; nationality<br />
Mexico; C.U.R.P. AILP860126MCHRNL06<br />
(Mexico) (individual) [SDNTK]<br />
ARRIOLA MARQUEZ ORGANIZATION, Mexico<br />
[SDNTK]<br />
ARRIOLA MARQUEZ, Edgar Fernando (a.k.a.<br />
ARREOLA MARQUEZ, Edgar), c/o AUTO<br />
EXPRESS DORADOS S.A. DE C.V., Saucillo,<br />
Mexico; c/o GASOLINERAS SAN FERNANDO<br />
S.A. DE C.V., Saucillo, Mexico; 5th & Mina No.<br />
10, Saucillo, Chihuahua, Mexico; DOB 23 Nov<br />
1973; POB Delicias, Chihuahua, Mexico; citizen<br />
Mexico; nationality Mexico; R.F.C. AIME-<br />
731123-115 (Mexico) (individual) [SDNTK]<br />
ARRIOLA MARQUEZ, Luis Raul (a.k.a.<br />
ARREOLA MARQUEZ, Luis Raul), c/o AUTO<br />
EXPRESS DORADOS S.A. DE C.V., Saucillo,<br />
Mexico; c/o INMOBILIARIA EL PRESON S.A.<br />
DE C.V., Chihuahua, Mexico; c/o CHIHUAHUA<br />
FOODS S.A. DE C.V., Cuauhtemoc, Mexico;<br />
c/o INDIO VITORIO S. DE P.R. DE R.L. DE<br />
C.V., Saucillo, Mexico; Avenida Octava No. 72,<br />
Saucillo, Chihuahua, Mexico; Calle Sierra San<br />
Diego No. 2502, Fraccionamiento Santa Fe<br />
Chihuahua, Chihuahua, Mexico; DOB 09 May<br />
1971; POB Saucillo, Chihuahua, Mexico; citizen<br />
Mexico; nationality Mexico; C.U.R.P.<br />
AIML710509HCHRRS09 (Mexico); alt. C.U.R.P.<br />
AEML710509HCHRRS07 (Mexico); R.F.C.<br />
AIML-710509-V89 (Mexico); alt. R.F.C. AEML-<br />
710509-Q27 (Mexico) (individual) [SDNTK]<br />
ARRIOLA MARQUEZ, Miguel Angel (a.k.a.<br />
ARREOLA MARQUEZ, Miguel Angel), Calle<br />
Mina No. 15, Saucillo, Chihuahua, Mexico; c/o<br />
AUTO EXPRESS DORADOS S.A. DE C.V.,<br />
Saucillo, Chihuahua, Mexico; c/o DEL NORTES<br />
CARNES FINAS SAN IGNACIO S.A. DE C.V.,<br />
Mexico; c/o INMOBILIARIA EL ESCORPION<br />
DEL NORTE S.A. DE C.V., Mexico; c/o<br />
CORRALES SAN IGNACIO S.P.R. DE R.L. DE<br />
C.V., Mexico; Carretera Camargo-Ojinaga Km.<br />
2, La Aurora, Camargo, Chihuahua, Mexico; c/o<br />
CORRALES SAN IGNACIO L.L.C., Presidio,<br />
TX; c/o RIO GRANDE STOCKYARDS, INC.,<br />
Presidio, TX; DOB 15 Dec 1967; POB<br />
Chihuahua, Mexico; citizen Mexico; nationality<br />
Mexico; C.U.R.P. AIMM67125HCHRRG06<br />
(Mexico) issued 1968; R.F.C. AIMM-671215-<br />
387 (Mexico) (individual) [SDNTK]<br />
ARRIOLA MARQUEZ, Oscar Arturo (a.k.a.<br />
ARREOLA MARQUEZ, Oscar Arturo), c/o<br />
AUTO EXPRESS DORADOS S.A. DE C.V.,<br />
Saucillo, Chihuahua, Mexico; Avenida Sexta<br />
No. 68, Saucillo, Chihuahua, Mexico; c/o DEL<br />
NORTES CARNES FINAS SAN IGNACIO S.A.<br />
DE C.V., Mexico; c/o INMOBILIARIA EL<br />
ESCORPION DEL NORTE S.A. DE C.V.,<br />
Mexico; c/o CORRALES SAN IGNACIO S.P.R.<br />
DE R.L. DE C.V., Mexico; c/o CORRALES SAN<br />
IGNACIO L.L.C., Presidio, TX; c/o RIO<br />
GRANDE STOCKYARDS, INC., Presidio, TX;<br />
DOB 06 Nov 1968; alt. DOB 11 Jun 1968; POB<br />
Chihuahua, Mexico; citizen Mexico; nationality<br />
Mexico; C.U.R.P. AIMO681106HCHRRS01<br />
(Mexico) issued 1969; R.F.C. AIMO-681106-<br />
9F7 (Mexico) (individual) [SDNTK]<br />
ARROCERA EL GAUCHO S.A., De la Embajada<br />
de Estados Unidos, 300 metros Norte, 25<br />
metros Este, Rohrmoser, San Jose, Costa Rica;<br />
Commercial Registry Number CJ 3101304888<br />
(Costa Rica) [SDNTK]<br />
ARROYAVE RUIZ, Elkin Alberto (a.k.a. LOPEZ,<br />
Cesar), Carrera 9 No. 71D-10, Cali, Colombia;<br />
DOB 3 Sep 1968; POB Caucasia, Antioquia,<br />
Colombia; Cedula No. 4652820 (Colombia)<br />
(individual) [SDNTK]<br />
ARSENOVIC, Djojo; DOB 6 Jan 1952; POB<br />
Donje Crnjelovo, Bosnia-Herzegovina<br />
(individual) [BALKANS]<br />
ARSHAD, Abu Waheed Irshad Ahmad (a.k.a.<br />
LAKHVI, Zaki-ur-Rehman; a.k.a. LAKVI, Zaki<br />
Ur-Rehman; a.k.a. LAKVI, Zakir Rehman; a.k.a.<br />
REHMAN, Zakir; a.k.a. UR-REHMAN, Zaki;<br />
a.k.a. "CHACHAJEE"), Chak No. 18/IL, Rinala<br />
Khurd, Tehsil Rinala Khurd, District Okara,<br />
Pakistan; Barahkoh, P.O. DO, Tehsil and<br />
District Islamabad, Pakistan; DOB 30 Dec 1960;<br />
POB Okara, Pakistan; nationality Pakistan;<br />
National ID No. 61101-9618232-1 (Pakistan)<br />
(individual) [SDGT]<br />
ARTE Y DISENO DE CULIACAN S.A. DE C.V.,<br />
Calle Rio Santa Maria, No. 1252, Colonia Los<br />
Pinos, Culiacan, Sinaloa, Mexico; R.F.C. ADC-<br />
000927-SY9 (Mexico) [SDNTK]<br />
ARTURO QUINONEZ LTDA. (a.k.a.<br />
RESTAURANTE SANTA COLOMBIA), Calle 10<br />
No. 46-120, Cali, Colombia; NIT # 900093492-3<br />
(Colombia) [SDNT]<br />
ARYA SHIPPING COMPANY (a.k.a. IRI<br />
SHIPPING LINES; a.k.a. IRISL; a.k.a. IRISL<br />
GROUP; a.k.a. ISLAMIC REPUBLIC <strong>OF</strong> IRAN<br />
SHIPPING LINES), No. 37, Corner of 7th<br />
Narenjestan, Sayad Shirazi Square, After<br />
Noboyand Square, Pasdaran Ave., Tehran,<br />
Iran; No. 37, Aseman Tower, Sayyade Shirazee<br />
Square, Pasdaran Ave., P.O. Box 19395-1311,<br />
Tehran, Iran [NPWMD]<br />
ARYAN BANK (a.k.a. ARIAN BANK), House 2,<br />
Street Number 13, Wazir Akbar Khan, Kabul,<br />
Afghanistan [NPWMD] [IFSR]<br />
ARZALLUS TAPIA, Eusebio; DOB 8 Nov 1957;<br />
POB Regil, Guipuzcoa Province, Spain; D.N.I.<br />
15.927.207 (Spain); Member ETA (individual)<br />
[SDGT]<br />
ASANABIL (a.k.a. AL SANABIL; a.k.a. AL-<br />
SANBAL; a.k.a. JAMI'A SANABIL; a.k.a. JAMI'A<br />
SANABIL LIL IGATHA WA AL-TANMIYZ; a.k.a.<br />
JA'MIA SANBLE LLAGHATHA WA ALTINMIA;<br />
a.k.a. SANABAL; a.k.a. SANABEL; a.k.a.<br />
SANABIL; a.k.a. SANABIL AL-AQSA; a.k.a.<br />
SANABIL ASSOCIATION FOR RELIEF AND<br />
DEVELOPMENT; a.k.a. SANABIL FOR AID<br />
AND DEVELOPMENT; a.k.a. SANABIL FOR<br />
RELIEF AND DEVELOPMENT; a.k.a. SANABIL<br />
GROUP FOR RELIEF AND DEVELOPMENT;<br />
a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a.<br />
SANNIBIL; a.k.a. SINABUL), Sidon, Lebanon<br />
[SDGT]<br />
ASAT TRUST REG., Altenbach 8, Vaduz 9490,<br />
Liechtenstein [SDGT]<br />
ASBAT AL-ANSAR [FTO] [SDGT]<br />
ASECOM S.A. (a.k.a. COINEMP S.A.; a.k.a.<br />
CONSULTORIA INTEGRAL Y ASESORIA<br />
EMPRESARIAL S.A.), Calle 15 Norte No. 6N-<br />
34 ofc. 404, Cali, Colombia; NIT # 890326149-8<br />
(Colombia) [SDNT]<br />
ASEMS E.U. (a.k.a. ASESORIAS ECONOMICAS<br />
MUNOZ SANTACOLOMA E.U.), Calle 18 No.<br />
106-98 of. 207, Cali, Colombia; NIT #<br />
805012381-3 (Colombia) [SDNT]<br />
ASES DE COMPETENCIA Y CIA. S.A., Carrera<br />
30 No. 74-45, Bogota, Colombia; Carrera 6A<br />
June 29, 2011 - 84 -