OFFICE OF FOREIGN ASSETS CONTROL
OFFICE OF FOREIGN ASSETS CONTROL
OFFICE OF FOREIGN ASSETS CONTROL
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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 />
K.A.S.; a.k.a. POPULAR REVOLUTIONARY<br />
STRUGGLE; a.k.a. XAKI) [FTO] [SDGT]<br />
BATENI, Naser, Hamburg, Germany; DOB 16<br />
Dec 1962; nationality Iran (individual) [NPWMD]<br />
BATISTA, Miguel, Panama (individual) [CUBA]<br />
BATTERJEE, Adel (a.k.a. AL-BATTARJEE, 'Adil;<br />
a.k.a. BATARJEE, Adel Abdul Jalil Ibrahim;<br />
a.k.a. BATARJI, 'Adil 'Abd al Jalil; a.k.a.<br />
BATTERJEE, Adel Abdul Jaleel I.), 2 Helmi<br />
Kutbi Street, Jeddah, Saudi Arabia; DOB 1 Jul<br />
1946; alt. DOB 1 Jun 1946; POB Jeddah, Saudi<br />
Arabia; citizen Saudi Arabia; Passport F 572010<br />
issued 22 Dec 2004 expires 28 Oct 2009;<br />
Email:adelb@shabakah.net.sa (individual)<br />
[SDGT]<br />
BATTERJEE, Adel Abdul Jaleel I. (a.k.a. AL-<br />
BATTARJEE, 'Adil; a.k.a. BATARJEE, Adel<br />
Abdul Jalil Ibrahim; a.k.a. BATARJI, 'Adil 'Abd al<br />
Jalil; a.k.a. BATTERJEE, Adel), 2 Helmi Kutbi<br />
Street, Jeddah, Saudi Arabia; DOB 1 Jul 1946;<br />
alt. DOB 1 Jun 1946; POB Jeddah, Saudi<br />
Arabia; citizen Saudi Arabia; Passport F 572010<br />
issued 22 Dec 2004 expires 28 Oct 2009;<br />
Email:adelb@shabakah.net.sa (individual)<br />
[SDGT]<br />
BAY INDUSTRIES, INC., 10100 Santa Monica<br />
Boulevard, Santa Monica, CA [IRAQ2]<br />
BAYIK, Cemil; DOB 26 Feb 1955; alt. DOB 1951;<br />
alt. DOB 1954; POB Keban, Elazig, Turkey; alt.<br />
POB Hazar, Elazig, Turkey; citizen Turkey;<br />
Turkish Identificiation Number 23860719950<br />
(Turkey) (individual) [SDNTK]<br />
BAYNAH, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a.<br />
ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin<br />
Ali; a.k.a. BAYNAH, Yassin; a.k.a. BAYNAX,<br />
Yasiin Cali; a.k.a. BEENAH, Yasin; a.k.a.<br />
BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a.<br />
BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a.<br />
BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a.<br />
BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a.<br />
CALI, Yasiin Baynax), Rinkeby, Stockholm,<br />
Sweden; Mogadishu, Somalia; DOB circa 1966;<br />
nationality Somalia; alt. nationality Sweden<br />
(individual) [SOMALIA]<br />
BAYNAH, Yasin Ali (a.k.a. ALI, Yasin Baynah;<br />
a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH,<br />
Yasin; a.k.a. BAYNAH, Yassin; a.k.a. BAYNAX,<br />
Yasiin Cali; a.k.a. BEENAH, Yasin; a.k.a.<br />
BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a.<br />
BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a.<br />
BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a.<br />
BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a.<br />
CALI, Yasiin Baynax), Rinkeby, Stockholm,<br />
Sweden; Mogadishu, Somalia; DOB circa 1966;<br />
nationality Somalia; alt. nationality Sweden<br />
(individual) [SOMALIA]<br />
BAYNAH, Yassin (a.k.a. ALI, Yasin Baynah;<br />
a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH,<br />
Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a.<br />
BAYNAX, Yasiin Cali; a.k.a. BEENAH, Yasin;<br />
a.k.a. BEENAH, Yassin; a.k.a. BEENAX, Yasin;<br />
a.k.a. BEENAX, Yassin; a.k.a. BENAH, Yasin;<br />
a.k.a. BENAH, Yassin; a.k.a. BENAX, Yassin;<br />
a.k.a. BEYNAH, Yasin; a.k.a. BINAH, Yassin;<br />
a.k.a. CALI, Yasiin Baynax), Rinkeby,<br />
Stockholm, Sweden; Mogadishu, Somalia; DOB<br />
circa 1966; nationality Somalia; alt. nationality<br />
Sweden (individual) [SOMALIA]<br />
BAYNAX, Yasiin Cali (a.k.a. ALI, Yasin Baynah;<br />
a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH,<br />
Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a.<br />
BAYNAH, Yassin; a.k.a. BEENAH, Yasin; a.k.a.<br />
BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a.<br />
BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a.<br />
BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a.<br />
BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a.<br />
CALI, Yasiin Baynax), Rinkeby, Stockholm,<br />
Sweden; Mogadishu, Somalia; DOB circa 1966;<br />
nationality Somalia; alt. nationality Sweden<br />
(individual) [SOMALIA]<br />
BAYT AL-MAL (a.k.a. BAYT AL-MAL LIL<br />
MUSLIMEEN), Sidon, Lebanon; Harat Hurayk,<br />
Beirut, Lebanon; Burj al-Barajinah, Lebanon;<br />
Tyre, Lebanon; Al-Nabatiyah, Lebanon;<br />
Ba'albak, Lebanon; Hirmil, Lebanon [SDGT]<br />
BAYT AL-MAL LIL MUSLIMEEN (a.k.a. BAYT<br />
AL-MAL), Sidon, Lebanon; Harat Hurayk,<br />
Beirut, Lebanon; Burj al-Barajinah, Lebanon;<br />
Tyre, Lebanon; Al-Nabatiyah, Lebanon;<br />
Ba'albak, Lebanon; Hirmil, Lebanon [SDGT]<br />
BAZINGO, Mohammad Hyat (a.k.a. BAZINJO,<br />
Imam; a.k.a. BHEEL, Imam; a.k.a. BIZENJO,<br />
Mir Yaqub), Jiwani, Pakistan; Turbat, Pakistan;<br />
Gwadar, Pakistan; DOB 1946; alt. DOB 1956;<br />
nationality Pakistan (individual) [SDNTK]<br />
BAZINJO, Imam (a.k.a. BAZINGO, Mohammad<br />
Hyat; a.k.a. BHEEL, Imam; a.k.a. BIZENJO, Mir<br />
Yaqub), Jiwani, Pakistan; Turbat, Pakistan;<br />
Gwadar, Pakistan; DOB 1946; alt. DOB 1956;<br />
nationality Pakistan (individual) [SDNTK]<br />
BBS (a.k.a. AL-BARAKAAT BANK <strong>OF</strong> SOMALIA;<br />
a.k.a. BARAKAAT BANK <strong>OF</strong> SOMALIA),<br />
Mogadishu, Somalia; Bossaso, Somalia [SDGT]<br />
BEARA, Ljubisa; DOB 14 Jul 1939; POB<br />
Sarajevo, Bosnia and Herzegovina (individual)<br />
[BALKANS]<br />
BECERRA BECERRA, Alvaro, c/o<br />
AGROPECUARIA LA ROBLEDA S.A., Cali,<br />
Colombia; Cedula No. 2730788 (Colombia)<br />
(individual) [SDNT]<br />
BECERRA MIRELES, Martin (a.k.a. BECERRA,<br />
Martin; a.k.a. MACHERBE, Oscar; a.k.a.<br />
MAHERBE, Oscar; a.k.a. MAHLERBE, Oscar;<br />
a.k.a. MAHLERBE, Polo; a.k.a. MALARBE,<br />
Oscar; a.k.a. MALERBE, Oscar; a.k.a.<br />
MALERHBE DE LEON, Oscar; a.k.a.<br />
MALERVA, Oscar; a.k.a. MALHARBE DE<br />
LEON, Oscar; a.k.a. MALHERBE DE LEON,<br />
Oscar; a.k.a. MALHERBE DELEON, Oscar;<br />
a.k.a. MALMERBE, Oscar; a.k.a. MELARBE,<br />
Oscar; a.k.a. NALHERBE, Oscar; a.k.a.<br />
QALHARBE DE LEON, Oscar; a.k.a. VARGAS,<br />
Jorge); DOB 10 Jan 64; POB Mexico<br />
(individual) [SDNTK]<br />
BECERRA RODRIGUEZ, Mario Alberto, Calle<br />
del Creston 334, Colonia Playas de Tijuana,<br />
Tijuana, Baja California CP 22300, Mexico; c/o<br />
CASA DE EMPENO RIO TIJUANA, S.A. DE<br />
C.V., Tijuana, Baja California, Mexico; c/o<br />
MULTISERVICIOS DEL NOROESTE DE<br />
MEXICO, S.A. DE C.V., Tijuana, Baja<br />
California, Mexico; DOB 17 Sep 1954; POB<br />
Tijuana, Baja California, Mexico; R.F.C. BERM-<br />
540917-181 (Mexico) (individual) [SDNTK]<br />
BECERRA ZEPEDA, Gabriel, Benito Juarez,<br />
Calle 8290, Zona Central, Tijuana, Baja<br />
California 22000, Mexico; c/o OPERADORA<br />
DE CAJA Y SERVICIOS, S.A. DE C.V., Tijuana,<br />
Baja California, Mexico; DOB 16 Oct 1959; POB<br />
Michoacan, Mexico; citizen Mexico; nationality<br />
Mexico; C.U.R.P. BEZG591016HMNCPB00<br />
(Mexico); R.F.C. BEZG-591016-FL4 (Mexico)<br />
(individual) [SDNTK]<br />
BECERRA, Martin (a.k.a. BECERRA MIRELES,<br />
Martin; a.k.a. MACHERBE, Oscar; a.k.a.<br />
MAHERBE, Oscar; a.k.a. MAHLERBE, Oscar;<br />
a.k.a. MAHLERBE, Polo; a.k.a. MALARBE,<br />
Oscar; a.k.a. MALERBE, Oscar; a.k.a.<br />
MALERHBE DE LEON, Oscar; a.k.a.<br />
MALERVA, Oscar; a.k.a. MALHARBE DE<br />
LEON, Oscar; a.k.a. MALHERBE DE LEON,<br />
Oscar; a.k.a. MALHERBE DELEON, Oscar;<br />
a.k.a. MALMERBE, Oscar; a.k.a. MELARBE,<br />
Oscar; a.k.a. NALHERBE, Oscar; a.k.a.<br />
QALHARBE DE LEON, Oscar; a.k.a. VARGAS,<br />
Jorge); DOB 10 Jan 64; POB Mexico<br />
(individual) [SDNTK]<br />
BECF CHARITABLE EDUCATIONAL CENTER<br />
(a.k.a. BENEVOLENCE EDUCATIONAL<br />
CENTER; a.k.a. BIF-BOSNIA; a.k.a.<br />
BOSANSKA IDEALNA FUTURA; a.k.a.<br />
BOSNIAN IDEAL FUTURE), Salke Lagumdzije<br />
12, Sarajevo 71000, Bosnia and Herzegovina;<br />
Hadzije, Mazica Put 16F, Zenica 72000, Bosnia<br />
and Herzegovina; Sehidska, Street, Breza,<br />
Bosnia and Herzegovina; Kanal, 1, Zenica<br />
72000, Bosnia and Herzegovina; Hamze,<br />
Celenke 35, Ilidza, Sarajevo, Bosnia and<br />
Herzegovina [SDGT]<br />
BEDOYA DE SANCLEMENTE, Maria Ninive, c/o<br />
DISTRIBUCIONES GLOMIL LTDA., Cali,<br />
Colombia; DOB 13 Jul 1938; Cedula No.<br />
29645304 (Colombia); NIT # 29645304-8<br />
(Colombia); Passport 29645304 (Colombia)<br />
(individual) [SDNT]<br />
BEDOYA VELEZ, Jose Ignacio (a.k.a. "NACHO<br />
BEDOYA"), Calle 16 No. 71A-07/09, Cali,<br />
Colombia; Carrera 1G No. 71-07, Cali,<br />
Colombia; DOB 06 Jan 1959; POB Tulua, Valle,<br />
Colombia; alt. POB Armenia, Quindio,<br />
Colombia; citizen Colombia; Cedula No.<br />
16351225 (Colombia) issued 20 Jun 1977;<br />
Passport AJ126708 (Colombia) issued 26 Mar<br />
2004; alt. Passport 16351225 (Colombia)<br />
issued 26 Mar 2004 expires 26 Mar 2014<br />
(individual) [SDNT]<br />
BEDOYA VELEZ, Jose Roberto, c/o TECNICAR<br />
DIAGNOSTICENTRO S.A., Envigado,<br />
Colombia; Carrera 28 No. 16-85, Casa 12,<br />
Medellin, Antioquia, Colombia; DOB 10 Oct<br />
1960; POB Medellin, Antioquia, Colombia;<br />
citizen Colombia; nationality Colombia; Cedula<br />
No. 15256905 (Colombia); Passport AI406455<br />
(Colombia) (individual) [SDNT]<br />
BEENAH, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a.<br />
ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin;<br />
a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH,<br />
Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a.<br />
BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a.<br />
BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a.<br />
BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a.<br />
BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a.<br />
CALI, Yasiin Baynax), Rinkeby, Stockholm,<br />
Sweden; Mogadishu, Somalia; DOB circa 1966;<br />
nationality Somalia; alt. nationality Sweden<br />
(individual) [SOMALIA]<br />
BEENAH, Yassin (a.k.a. ALI, Yasin Baynah;<br />
a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH,<br />
Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a.<br />
BAYNAH, Yassin; a.k.a. BAYNAX, Yasiin Cali;<br />
a.k.a. BEENAH, Yasin; a.k.a. BEENAX, Yasin;<br />
a.k.a. BEENAX, Yassin; a.k.a. BENAH, Yasin;<br />
a.k.a. BENAH, Yassin; a.k.a. BENAX, Yassin;<br />
a.k.a. BEYNAH, Yasin; a.k.a. BINAH, Yassin;<br />
a.k.a. CALI, Yasiin Baynax), Rinkeby,<br />
Stockholm, Sweden; Mogadishu, Somalia; DOB<br />
circa 1966; nationality Somalia; alt. nationality<br />
Sweden (individual) [SOMALIA]<br />
BEENAX, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a.<br />
ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin;<br />
a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH,<br />
Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a.<br />
BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a.<br />
BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a.<br />
BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a.<br />
BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a.<br />
CALI, Yasiin Baynax), Rinkeby, Stockholm,<br />
Sweden; Mogadishu, Somalia; DOB circa 1966;<br />
nationality Somalia; alt. nationality Sweden<br />
(individual) [SOMALIA]<br />
BEENAX, Yassin (a.k.a. ALI, Yasin Baynah;<br />
a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH,<br />
Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a.<br />
BAYNAH, Yassin; a.k.a. BAYNAX, Yasiin Cali;<br />
a.k.a. BEENAH, Yasin; a.k.a. BEENAH, Yassin;<br />
a.k.a. BEENAX, Yasin; a.k.a. BENAH, Yasin;<br />
a.k.a. BENAH, Yassin; a.k.a. BENAX, Yassin;<br />
a.k.a. BEYNAH, Yasin; a.k.a. BINAH, Yassin;<br />
a.k.a. CALI, Yasiin Baynax), Rinkeby,<br />
Stockholm, Sweden; Mogadishu, Somalia; DOB<br />
circa 1966; nationality Somalia; alt. nationality<br />
Sweden (individual) [SOMALIA]<br />
BEHNAM SHAHRIYARI TRADING COMPANY,<br />
Ziba Building, 10th floor, North Sohrevardi<br />
Street, Tehran, Iran [SDGT]<br />
BEHZAD BSTAKI, Ahmad Abdullah Mohammed<br />
Abdullah (a.k.a. BAHZAD, Ahmad Abdullah<br />
Mohamed Abdullah; a.k.a. BEHZAD, Abdulla<br />
Mohd Abdulla; a.k.a. BEHZAD, Ahmad Abdulla<br />
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