OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
WWW.BNTDTORG.BY), 73 Derzhinskiy Ave.,
Minsk 220116, Belarus; Prospect
Dzerzhinskogo, 73, Minsk 220116, Belarus;
Dzerzhinsky Avenue, 73, Minsk 220116,
Belarus; Business Registration Document #
UNP 101119568 (Belarus) [BELARUS]
BELARUSIAN OIL TRADING HOUSE
REPUBLICAN UNITARY SUBSIDIARY (a.k.a.
B.O.T.H.; a.k.a. BELARUSIAN OIL TRADE
HOUSE; a.k.a. BELARUSIAN OIL TRADING
HOUSE; a.k.a. BELARUSIAN OIL TRADING
HOUSE REPUBLICAN SUBSIDIARY UNITARY
ENTERPRISE; a.k.a. UE BELARUSIAN OIL
TRADE HOUSE; a.k.a. UNITED TRADING
SITE; a.k.a. WWW.BNTD.BY; a.k.a.
WWW.BNTDTORG.BY), 73 Derzhinskiy Ave.,
Minsk 220116, Belarus; Prospect
Dzerzhinskogo, 73, Minsk 220116, Belarus;
Dzerzhinsky Avenue, 73, Minsk 220116,
Belarus; Business Registration Document #
UNP 101119568 (Belarus) [BELARUS]
BELARUSIAN STATE CONCERN FOR OIL AND
CHEMISTRY (a.k.a. BELARUSIAN STATE
PETROLEUM AND CHEMICALS CONCERN;
a.k.a. BELNEFTEKHIM; a.k.a. BELNEFTEKHIM
CONCERN; a.k.a. CONCERN
BELNEFTEKHIM), GP 1 Apes Street, Riga LV-
1039, Latvia; Tower B 19-B Oriental Kenzo, 48
Dongzhimenwai Street, Dongcheng District,
Beijing 100027, China; ul Pavlovskaya, 29,
Kiev 01135, Ukraine; ul Trevskaya, 20/1, Room
536, Moscow 103789, Russia; Oederweg 43,
Frankfurt-am-Main D-60318, Germany; 73
Dzerzhinskogo Avenue, Minsk 220116, Belarus
[BELARUS]
BELARUSIAN STATE PETROLEUM AND
CHEMICALS CONCERN (a.k.a. BELARUSIAN
STATE CONCERN FOR OIL AND
CHEMISTRY; a.k.a. BELNEFTEKHIM; a.k.a.
BELNEFTEKHIM CONCERN; a.k.a. CONCERN
BELNEFTEKHIM), GP 1 Apes Street, Riga LV-
1039, Latvia; Tower B 19-B Oriental Kenzo, 48
Dongzhimenwai Street, Dongcheng District,
Beijing 100027, China; ul Pavlovskaya, 29,
Kiev 01135, Ukraine; ul Trevskaya, 20/1, Room
536, Moscow 103789, Russia; Oederweg 43,
Frankfurt-am-Main D-60318, Germany; 73
Dzerzhinskogo Avenue, Minsk 220116, Belarus
[BELARUS]
BELKALEM, Mohamed (a.k.a. "ABDELALI ABOU
DHER"; a.k.a. "EL HARRACHI"); DOB 19 Dec
1969; nationality Algeria (individual) [SDGT]
BELLOSOM ENTERPRISE, INC., Avenida
Central y Calle 4ta, Edificio Plaza Central,
Oficina 32, Panama City, Panama; RUC #
2991141409851 (Panama) [SDNTK]
BELMEX IMPORT EXPORT CO., LTD., 24
Corner Regent and Kings Streets, Belize City,
Belize [CUBA]
BELMOKHTAR, Mokhtar; DOB 1 Jun 1972; POB
Ghardaia, Algeria (individual) [SDGT]
BELNEFTEKHIM (a.k.a. BELARUSIAN STATE
CONCERN FOR OIL AND CHEMISTRY; a.k.a.
BELARUSIAN STATE PETROLEUM AND
CHEMICALS CONCERN; a.k.a.
BELNEFTEKHIM CONCERN; a.k.a. CONCERN
BELNEFTEKHIM), GP 1 Apes Street, Riga LV-
1039, Latvia; Tower B 19-B Oriental Kenzo, 48
Dongzhimenwai Street, Dongcheng District,
Beijing 100027, China; ul Pavlovskaya, 29,
Kiev 01135, Ukraine; ul Trevskaya, 20/1, Room
536, Moscow 103789, Russia; Oederweg 43,
Frankfurt-am-Main D-60318, Germany; 73
Dzerzhinskogo Avenue, Minsk 220116, Belarus
[BELARUS]
BELNEFTEKHIM CONCERN (a.k.a.
BELARUSIAN STATE CONCERN FOR OIL
AND CHEMISTRY; a.k.a. BELARUSIAN
STATE PETROLEUM AND CHEMICALS
CONCERN; a.k.a. BELNEFTEKHIM; a.k.a.
CONCERN BELNEFTEKHIM), GP 1 Apes
Street, Riga LV-1039, Latvia; Tower B 19-B
Oriental Kenzo, 48 Dongzhimenwai Street,
Dongcheng District, Beijing 100027, China; ul
Pavlovskaya, 29, Kiev 01135, Ukraine; ul
Trevskaya, 20/1, Room 536, Moscow 103789,
Russia; Oederweg 43, Frankfurt-am-Main D-
60318, Germany; 73 Dzerzhinskogo Avenue,
Minsk 220116, Belarus [BELARUS]
BELNEFTEKHIM USA, INC., 13 Branch St., #
213, Methuen, MA 01844; US FEIN 000920912
(United States) [BELARUS]
BELS FLOWERS IMPORT EXPORT BVBA,
Lange Lobroekstraat 8, Antwerpen 2060,
Belgium; C.R. No. 478351540 (Belgium)
[SDNTK]
BELTRAN LEYVA ORGANIZATION, Mexico
[SDNTK]
BELTRAN LEYVA, Alfredo (a.k.a. BELTRAN
LEYVA, Hector Alfredo), Mexico; DOB 21 Jan
1971; alt. DOB 15 Feb 1951; POB La Palma,
Badiriguato, Sinaloa, Mexico; citizen Mexico;
nationality Mexico; SSN 604-26-2627 (United
States) (individual) [SDNTK]
BELTRAN LEYVA, Arturo (a.k.a. BELTRAN
LEYVA, Arturo Guzman; a.k.a. BELTRAN
LEYVA, Marcos Arturo; a.k.a. "EL BARBAS";
a.k.a. "EL FANTASMA"), Guamuchil, Sinaloa,
Mexico; Nuevo Leon, Nuevo Leon, Mexico;
Acapulco, Guerrero, Mexico; Tijuana, Baja
California, Mexico; Nogales, Sonora, Mexico;
Monterrey, Nuevo Leon, Mexico; Calle Cerro,
Colinas de San Miguel, Culiacan, Sinaloa,
Mexico; Calle Francisco Marquez, Colonia
Chapultepec, Culiacan, Sinaloa, Mexico;
Avenida Juan de la Barrera No. 1970, Colonia
Burocrata, Culiacan, Sinaloa, Mexico; DOB 27
Sep 1961; alt. DOB 05 Feb 1958; alt. DOB 05
Jun 1962; alt. DOB 21 Sep 1961; POB
Culiacan, Sinaloa, Mexico; alt. POB
Badiraguato, Sinaloa, Mexico; citizen Mexico;
nationality Mexico (individual) [SDNTK]
BELTRAN LEYVA, Arturo Guzman (a.k.a.
BELTRAN LEYVA, Arturo; a.k.a. BELTRAN
LEYVA, Marcos Arturo; a.k.a. "EL BARBAS";
a.k.a. "EL FANTASMA"), Guamuchil, Sinaloa,
Mexico; Nuevo Leon, Nuevo Leon, Mexico;
Acapulco, Guerrero, Mexico; Tijuana, Baja
California, Mexico; Nogales, Sonora, Mexico;
Monterrey, Nuevo Leon, Mexico; Calle Cerro,
Colinas de San Miguel, Culiacan, Sinaloa,
Mexico; Calle Francisco Marquez, Colonia
Chapultepec, Culiacan, Sinaloa, Mexico;
Avenida Juan de la Barrera No. 1970, Colonia
Burocrata, Culiacan, Sinaloa, Mexico; DOB 27
Sep 1961; alt. DOB 05 Feb 1958; alt. DOB 05
Jun 1962; alt. DOB 21 Sep 1961; POB
Culiacan, Sinaloa, Mexico; alt. POB
Badiraguato, Sinaloa, Mexico; citizen Mexico;
nationality Mexico (individual) [SDNTK]
BELTRAN LEYVA, Hector (a.k.a. BELTRAN
LEYVA, Mario Alberto; a.k.a. RIVERA MUNOZ,
Alonso), Mexico; DOB 01 Jan 1960; POB
Mexico; citizen Mexico; nationality Mexico
(individual) [SDNTK]
BELTRAN LEYVA, Hector Alfredo (a.k.a.
BELTRAN LEYVA, Alfredo), Mexico; DOB 21
Jan 1971; alt. DOB 15 Feb 1951; POB La
Palma, Badiriguato, Sinaloa, Mexico; citizen
Mexico; nationality Mexico; SSN 604-26-2627
(United States) (individual) [SDNTK]
BELTRAN LEYVA, Marcos Arturo (a.k.a.
BELTRAN LEYVA, Arturo; a.k.a. BELTRAN
LEYVA, Arturo Guzman; a.k.a. "EL BARBAS";
a.k.a. "EL FANTASMA"), Guamuchil, Sinaloa,
Mexico; Nuevo Leon, Nuevo Leon, Mexico;
Acapulco, Guerrero, Mexico; Tijuana, Baja
California, Mexico; Nogales, Sonora, Mexico;
Monterrey, Nuevo Leon, Mexico; Calle Cerro,
Colinas de San Miguel, Culiacan, Sinaloa,
Mexico; Calle Francisco Marquez, Colonia
Chapultepec, Culiacan, Sinaloa, Mexico;
Avenida Juan de la Barrera No. 1970, Colonia
Burocrata, Culiacan, Sinaloa, Mexico; DOB 27
Sep 1961; alt. DOB 05 Feb 1958; alt. DOB 05
Jun 1962; alt. DOB 21 Sep 1961; POB
Culiacan, Sinaloa, Mexico; alt. POB
Badiraguato, Sinaloa, Mexico; citizen Mexico;
nationality Mexico (individual) [SDNTK]
BELTRAN LEYVA, Mario Alberto (a.k.a.
BELTRAN LEYVA, Hector; a.k.a. RIVERA
MUNOZ, Alonso), Mexico; DOB 01 Jan 1960;
POB Mexico; citizen Mexico; nationality Mexico
(individual) [SDNTK]
BELTRAN MEZA, Ramon (a.k.a. ARELLANO
FELIX, Francisco Javier; a.k.a. ARELLANO
FELIX, Javier; a.k.a. DIAZ MEDINA, Javier;
a.k.a. LARA ALVAREZ, Jose Luis); DOB 21
Nov 1969; alt. DOB 12 Dec 1969; POB
Culiacan, Sinaloa, Mexico (individual) [SDNTK]
BELTRAN ROMERO, Mireya Denisse, c/o
OPERADORA INTEGRAL DE COMERCIO,
S.A. DE C.V., Tijuana, Baja California, Mexico;
Paseo Estrella de Mar No. 1210, Seccion
Coronado, Colonia Playas, Tijuana, Baja
California, Mexico; c/o TECNOLOGIA DIGITAL
Y SERVICIOS, S.A. DE C.V., Tijuana, Baja
California, Mexico; DOB 11 Mar 1981; POB
Tijuana, Baja California, Mexico; citizen Mexico;
nationality Mexico; Passport 03900215458
(Mexico); R.F.C. BERM810311CF0 (Mexico)
(individual) [SDNTK]
BELTRAN SANCHEZ, Hector Manuel, Manuel M.
Flores 20 Montebello, Tijuana, Baja California,
Mexico; c/o TECNOLOGIA DIGITAL Y
SERVICIOS, S.A. DE C.V., Tijuana, Baja
California, Mexico; c/o OPERADORA
INTEGRAL DE COMERCIO, S.A. DE C.V.,
Tijuana, Baja California, Mexico; Paseo Estrella
Del Mar No. 1210, Playas de Tijuana, Tijuana,
Baja California, Mexico; DOB 2 Mar 1952; POB
Culiacan, Sinaloa, Mexico; citizen Mexico;
nationality Mexico; R.F.C. BESH520302AS4
(Mexico) (individual) [SDNTK]
BELTRAN SANCHEZ, Rosario, c/o
FABRIDIESEL, S.A. DE C.V., Los Mochis,
Sinaloa, Mexico; DOB 05 Oct 1952; POB Los
Mochis, Sinaloa, Mexico; citizen Mexico;
nationality Mexico (individual) [SDNTK]
BEN ABDELHAKIM, Cherif Said (a.k.a. ABOU
SALMAN; a.k.a. AL-CHERIF, Said Ben
Abdelhakim Ben Omar; a.k.a. "DJALLAL"; a.k.a.
"YOUCEF"), Corso Lodi 59, Milan, Italy; DOB
25 Jan 1970; POB Menzel Temine, Tunisia;
nationality Tunisia; Passport M307968 issued 8
Sep 2001 expires 7 Sep 2006; arrested 30 Sep
2002 (individual) [SDGT]
BEN ATTIA, Nabil Ben Mohamed Ben Ali, Tunis,
Tunisia; DOB 11 May 1966; POB Tunis,
Tunisia; nationality Tunisia; Passport L289032
issued 22 Aug 2001 expires 21 Aug 2006
(individual) [SDGT]
BEN HAMMEDI, Mohammed (a.k.a.
BENHAMMEDI, Mohammed; a.k.a. BIN
HAMMIDI, Muhammad Muhammad; a.k.a.
HANNADI, Mohamed; a.k.a. "ABU AL
QASSAM"; a.k.a. "ABU HAJIR"; a.k.a. "ABU
HAJIR AL LIBI"; a.k.a. "HAMMEDI, Ben"; a.k.a.
"PANHAMMEDI"), Midlands, United Kingdom;
DOB 22 Sep 1966; POB Libya; citizen Libya
(individual) [SDGT]
BEN HANI, Al As'ad (a.k.a. BEN HENI, Lased);
DOB 5 Feb 1969; POB Libya; alt. POB Tripoli
(individual) [SDGT]
BEN HENI, Lased (a.k.a. BEN HANI, Al As'ad);
DOB 5 Feb 1969; POB Libya; alt. POB Tripoli
(individual) [SDGT]
BEN SOLTANE, Adel (a.k.a. BEN SOLTANE,
Adel Ben Al-Azhar Ben Youssef), Via Latisana
n. 6, Milan, Italy; DOB 14 Jul 1970; POB Tunis,
Tunisia; nationality Tunisia; Italian Fiscal Code
BNSDLA70L14Z352B; Passport M408665
issued 4 Oct 2000 expires 3 Oct 2005
(individual) [SDGT]
BEN SOLTANE, Adel Ben Al-Azhar Ben Youssef
(a.k.a. BEN SOLTANE, Adel), Via Latisana n. 6,
Milan, Italy; DOB 14 Jul 1970; POB Tunis,
Tunisia; nationality Tunisia; Italian Fiscal Code
BNSDLA70L14Z352B; Passport M408665
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