OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
BARRERA RIOS NEGOCIOS INMOBILIARIOS
E.U., Carrera 22 No. 5A-21, Cali, Colombia; NIT
# 805030626-9 (Colombia) [SDNT]
BARRERA RIOS, Alfonso, c/o SERPROVIS S.A.
SERVICIOS Y PROVISIONES, Cali, Colombia;
c/o B R C S.A., Cali, Colombia; c/o A K
EDUCAL S.A. EDUCACION CON CALIDAD,
Cali, Colombia; c/o A K DIFUSION S.A.
PUBLICIDAD Y MERCADEO, Cali, Colombia;
Calle 14 Oeste No. 2B1-45 apto. 302E, Cali,
Colombia; c/o WORLD LINE SYSTEM S.A.,
Palmira, Valle, Colombia; c/o NEGOCIOS Y
CAPITALES S.A., Pereira, Colombia; c/o
ENSAMBLADORA COLOMBIANA
AUTOMOTRIZ S.A., Barranquilla, Colombia; c/o
CECEP S.A., Cali, Colombia; c/o CECEP
EDITORES S.A., Cali, Colombia; c/o BARRERA
RIOS NEGOCIOS INMOBILIARIOS E.U., Cali,
Colombia; c/o APVA S.A., Cali, Colombia; c/o
ALFONSO BARRERA RIOS Y CIA S. EN C.S.,
Cali, Colombia; DOB 08 Dec 1975; POB Cali,
Colombia; Cedula No. 79648943 (Colombia);
Passport AJ963037 (Colombia) (individual)
[SDNT]
BARRERA RIOS, Alvaro Enrique, c/o A K
DIFUSION S.A. PUBLICIDAD Y MERCADEO,
Cali, Colombia; Carrera 54A No. 5A-21, Cali,
Colombia; c/o SERPROVIS S.A. SERVICIOS Y
PROVISIONES, Cali, Colombia; c/o B R C S.A.,
Cali, Colombia; c/o A K EDUCAL S.A.
EDUCACION CON CALIDAD, Cali, Colombia;
c/o WORLD LINE SYSTEM S.A., Palmira,
Valle, Colombia; c/o NEGOCIOS Y CAPITALES
S.A., Pereira, Colombia; c/o ENSAMBLADORA
COLOMBIANA AUTOMOTRIZ S.A.,
Barranquilla, Colombia; c/o
COMERCIALIZADORA DE BIENES Y
SERVICIOS ADMINISTRATIVOS Y
FINANCIEROS S.A., Cali, Colombia; c/o
CECEP S.A., Cali, Colombia; c/o CECEP
EDITORES S.A., Cali, Colombia; c/o BARRERA
RIOS NEGOCIOS INMOBILIARIOS E.U., Cali,
Colombia; c/o APVA S.A., Cali, Colombia; c/o
ALVARO ENRIQUE BARRERA RIOS Y CIA S.
EN C.S., Cali, Colombia; c/o ALFONSO
BARRERA RIOS Y CIA. S. EN C.S., Cali,
Colombia; DOB 05 Dec 1968; POB Cali,
Colombia; Cedula No. 16758185 (Colombia);
Passport AJ149349 (Colombia) (individual)
[SDNT]
BARRERA RIOS, Victoria Eugenia, c/o
SERPROVIS S.A. SERVICIOS Y
PROVISIONES, Cali, Colombia; c/o RIOS
JIMENEZ S. EN C.S., Bogota, Colombia; c/o B
R C S.A., Cali, Colombia; c/o A K EDUCAL S.A.
EDUCACION CON CALIDAD, Cali, Colombia;
c/o A K DIFUSION S.A. PUBLICIDAD Y
MERCADEO, Cali, Colombia; Transversal 18
No. 127-43 Torre 4 apto. 1201, Bogota,
Colombia; c/o WORLD LINE SYSTEM S.A.,
Palmira, Valle, Colombia; c/o NEGOCIOS Y
CAPITALES S.A., Pereira, Colombia; c/o
ENSAMBLADORA COLOMBIANA
AUTOMOTRIZ S.A., Barranquilla, Colombia; c/o
CECEP S.A., Cali, Colombia; c/o CECEP
EDITORES S.A., Cali, Colombia; c/o APVA
S.A., Cali, Colombia; c/o ALFONSO BARRERA
RIOS Y CIA. S. EN C.S., Cali, Colombia; DOB
11 Dec 1970; POB Cali, Colombia; Cedula No.
66818996 (Colombia); Passport AI939751
(Colombia) (individual) [SDNT]
BARRERA, Nicandro (a.k.a. BARRERA
MEDRANO, Nicandro; a.k.a. BARRERA
MENDOZA, Nicandro; a.k.a. BARRERA,
Robert; a.k.a. NICANDRO, Barrera Mendoza;
a.k.a. "CHAPARRO"; a.k.a. "CHATO"; a.k.a.
"EL NICA"; a.k.a. "EL NICE"; a.k.a. "EL NICO";
a.k.a. "NICA"; a.k.a. "NICO"), c/o Purepecha
Trucking Co., Uruapan, Michoacan, Mexico;
DOB 2 Nov 1964; POB Michoacan, Mexico;
citizen Mexico; C.U.R.P.
BAMN641102HMNRDC02 (Mexico) (individual)
[SDNTK]
BARRERA, Robert (a.k.a. BARRERA
MEDRANO, Nicandro; a.k.a. BARRERA
MENDOZA, Nicandro; a.k.a. BARRERA,
Nicandro; a.k.a. NICANDRO, Barrera Mendoza;
a.k.a. "CHAPARRO"; a.k.a. "CHATO"; a.k.a.
"EL NICA"; a.k.a. "EL NICE"; a.k.a. "EL NICO";
a.k.a. "NICA"; a.k.a. "NICO"), c/o Purepecha
Trucking Co., Uruapan, Michoacan, Mexico;
DOB 2 Nov 1964; POB Michoacan, Mexico;
citizen Mexico; C.U.R.P.
BAMN641102HMNRDC02 (Mexico) (individual)
[SDNTK]
BARRIGA FAYAD, Luis Santiago, c/o EUROMAR
CARIBE S.A., Cartagena, Colombia; c/o
INVERSIONES EL PROGRESO S.A.,
Cartagena, Colombia; c/o INVERSIONES
LAMARC S.A., Cartagena, Colombia; Carrera 4
No. 4-139, Cartagena, Colombia; Cedula No.
73085554 (Colombia) (individual) [SDNT]
BARRIO REZA, Jorge Luis, c/o SERVICIO
AEREO LEO LOPEZ, S.A. DE C.V., Chihuahua,
Chihuahua, Mexico; Calle Septima No. 1401,
Villa Juarez, Chihuahua, Chihuahua, Mexico;
DOB 31 Oct 1954; POB Chihuahua, Chihuahua,
Mexico; citizen Mexico; nationality Mexico;
C.U.R.P. BARJ541031HCHRZR06 (Mexico)
(individual) [SDNTK]
BARRIOS, Alba Lucia, Los Alcazares Bloq. 93
Ap. 402, Cali, Colombia; c/o CREDIREBAJA
S.A., Cali, Colombia; c/o POLIEMPAQUES
S.A., Cali, Colombia; c/o SONAR F.M. E.U.
DIETER MURRLE, Cali, Colombia; c/o SONAR
F.M. S.A., Cali, Colombia; Cedula No.
38853130 (Colombia) (individual) [SDNT]
BARROSO DEGOLLADO, Javier, c/o ILC
EXPORTACIONES, S. DE R.L. DE C.V.,
Mexico, Distrito Federal, Mexico; DOB 26 Jul
1950; POB Mexico, D.F., Mexico; citizen
Mexico; nationality Mexico (individual) [SDNTK]
BARTH, Frederik Heinz, Kientzheimer Strasse 1,
Schwendi 88477, Germany; DOB 30 Aug 1965;
POB Laupheim, Germany; citizen Germany;
Occupation: Chemist (individual) [SDNTK]
BARZINGY, Ata Abdoul Aziz (a.k.a. RASHID, Ata
Abd Al-Aziz; a.k.a. RASHID, Ata Abdoulaziz),
Schmidener Street 98, Stuttgart 70374,
Germany; Stuttgart Prison, Stuttgart, Germany;
DOB 1 Dec 1973; POB Sulaymaniyah, Iraq;
nationality Iraq; Travel Document Number
A0020375 (Germany) (individual) [SDGT]
BASALTOS TONALA, S.A. DE C.V., Zona
Metropolitana, Guadalajara, Jalisco, Mexico;
Camino a Colimilla Km. 6, Colonia San Gaspar,
Tonala, Jalisco C.P. 45404, Mexico; Folio
Mercantil No. 24808 (Mexico); R.F.C.
BTO041104AH2 (Mexico) [SDNTK]
BASAYEV, Shamil Salmanovich; DOB 14 Jan
1965; POB Dyshni-Vedeno, Chechnya;
Passport 623334 (Russia) (individual) [SDGT]
BASEEJ (a.k.a. BASIJ; a.k.a. BASIJ
RESISTANCE FORCE; a.k.a. BASIJ-E MELLI;
a.k.a. MOBILIZATION OF THE OPPRESSED
ORGANIZATION; f.k.a. SAZMAN BASIJ MELLI;
a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ;
f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN;
f.k.a. "NATIONAL MOBILIZATION
ORGANIZATION"; a.k.a. "NATIONAL
RESISTANCE MOBILIZATION"; a.k.a.
"RESISTANCE MOBILIZATION FORCE"), Iran
[IRGC] [IRAN-HR]
BASEVIC, Dragan; DOB 2 Mar 1976; POB
Belgrade, Serbia (individual) [BALKANS]
BASHAIER, Khartoum, Sudan [SUDAN]
BASHIR, Abu Bakar (a.k.a. BA'ASYIR, Abu
Bakar; a.k.a. BAASYIR, Abu Bakar; a.k.a.
"ABDUS SAMAD"; a.k.a. "ABDUS SOMAD");
DOB 17 Aug 1938; POB Jombang, East Java,
Indonesia; nationality Indonesia (individual)
[SDGT]
BASHIR, Bashir Saleh (a.k.a. SALEH, Bachir;
a.k.a. SALEH, Bashir); DOB 1946; POB
Traghen, Libya; Head of Cabinet of Leader
Muammar Gaddafi; Chief of Staff; Chairman of
Libya Africa Investment Portfolio (individual)
[LIBYA2]
BASIJ (a.k.a. BASEEJ; a.k.a. BASIJ
RESISTANCE FORCE; a.k.a. BASIJ-E MELLI;
a.k.a. MOBILIZATION OF THE OPPRESSED
ORGANIZATION; f.k.a. SAZMAN BASIJ MELLI;
a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ;
f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN;
f.k.a. "NATIONAL MOBILIZATION
ORGANIZATION"; a.k.a. "NATIONAL
RESISTANCE MOBILIZATION"; a.k.a.
"RESISTANCE MOBILIZATION FORCE"), Iran
[IRGC] [IRAN-HR]
BASIJ RESISTANCE FORCE (a.k.a. BASEEJ;
a.k.a. BASIJ; a.k.a. BASIJ-E MELLI; a.k.a.
MOBILIZATION OF THE OPPRESSED
ORGANIZATION; f.k.a. SAZMAN BASIJ MELLI;
a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ;
f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN;
f.k.a. "NATIONAL MOBILIZATION
ORGANIZATION"; a.k.a. "NATIONAL
RESISTANCE MOBILIZATION"; a.k.a.
"RESISTANCE MOBILIZATION FORCE"), Iran
[IRGC] [IRAN-HR]
BASIJ-E MELLI (a.k.a. BASEEJ; a.k.a. BASIJ;
a.k.a. BASIJ RESISTANCE FORCE; a.k.a.
MOBILIZATION OF THE OPPRESSED
ORGANIZATION; f.k.a. SAZMAN BASIJ MELLI;
a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ;
f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN;
f.k.a. "NATIONAL MOBILIZATION
ORGANIZATION"; a.k.a. "NATIONAL
RESISTANCE MOBILIZATION"; a.k.a.
"RESISTANCE MOBILIZATION FORCE"), Iran
[IRGC] [IRAN-HR]
BASQUE FATHERLAND AND LIBERTY (a.k.a.
ASKATASUNA; 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]
BASTO DELGADO, Irma Mery, c/o UNION DE
CONSTRUCTORES CONUSA S.A., Bogota,
Colombia; c/o HOTELES Y BIENES S.A.,
Bogota, Colombia; c/o FUNDACION PARA EL
BIENESTAR Y EL PORVENIR, Medellin,
Colombia; c/o C.I. DISTRIBUIDORA DE
SERVICIOS COMBUSTIBLES Y MINERIA
S.A., Bogota, Colombia; c/o C.I. OKCOFFEE
INTERNATIONAL S.A., Bogota, Colombia; c/o
C.I. OKCOFFEE COLOMBIA S.A., Bogota,
Colombia; c/o CUBICAFE S.A., Bogota,
Colombia; DOB 5 Apr 1967; Cedula No.
20904590 (Colombia) (individual) [SDNTK]
BATARJEE, Adel Abdul Jalil Ibrahim (a.k.a. AL-
BATTARJEE, 'Adil; a.k.a. BATARJI, 'Adil 'Abd al
Jalil; a.k.a. BATTERJEE, Adel; a.k.a.
BATTERJEE, Adel Abdul Jaleel I.), 2 Helmi
Kutbi Street, Jeddah, Saudi Arabia; DOB 1 Jul
1946; alt. DOB 1 Jun 1946; POB Jeddah, Saudi
Arabia; citizen Saudi Arabia; Passport F 572010
issued 22 Dec 2004 expires 28 Oct 2009;
Email:adelb@shabakah.net.sa (individual)
[SDGT]
BATARJI, 'Adil 'Abd al Jalil (a.k.a. AL-
BATTARJEE, 'Adil; a.k.a. BATARJEE, Adel
Abdul Jalil Ibrahim; a.k.a. BATTERJEE, Adel;
a.k.a. BATTERJEE, Adel Abdul Jaleel I.), 2
Helmi Kutbi Street, Jeddah, Saudi Arabia; DOB
1 Jul 1946; alt. DOB 1 Jun 1946; POB Jeddah,
Saudi Arabia; citizen Saudi Arabia; Passport F
572010 issued 22 Dec 2004 expires 28 Oct
2009; Email:adelb@shabakah.net.sa
(individual) [SDGT]
BATASUNA (a.k.a. ASKATASUNA; a.k.a.
BASQUE FATHERLAND AND LIBERTY; 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.
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