OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
53020, Mexico; Puerto de Palo No. 128, Col.
Residencial Colon, Toluca, Estado de Mexico
C.P. 50120, Mexico; DOB 03 Jul 1988;
C.U.R.P. BEDF880703HDFRRL09 (Mexico);
R.F.C. BEDF880703 (Mexico) (individual)
[SDNT]
BERMUDEZ LUQUE, Santiago, c/o
AERONAUTICA CONDOR DE PANAMA, S.A.,
Panama; c/o ASES DE COMPETENCIA Y CIA.
S.A., Medellin, Colombia; Camino al Olivo 114,
Vista Hermosa, Mexico City, Distrito Federal,
Mexico; DOB 22 Aug 1987; POB Medellin,
Colombia; C.U.R.P. BELS870822HNERQN14
(Mexico); Cedula No. 1126644222 (Colombia);
Identification Number 87082253007 (Colombia)
(individual) [SDNT]
BERMUDEZ SUAZA, Pedro Antonio (a.k.a.
AGUILAR DEL BOSQUE, Mauricio; a.k.a.
AGUILAR VELEZ, Luis Antonio; a.k.a. VEGA
LUJAN, Diego Rodrigo; a.k.a. "EL
ARQUITECTO"), c/o ASES DE COMPETENCIA
Y CIA. S.A., Medellin, Colombia; c/o
CONSTRUCTORA GUADALEST S.A.,
Medellin, Colombia; c/o FRANZUL S.A.,
Medellin, Colombia; c/o GRUPO GUADALEST
S.A. DE C.V., Mexico City, Distrito Federal,
Mexico; c/o HIERROS DE JERUSALEM S.A.,
Medellin, Colombia; Av. Hipolito Taine 253 2,
Col. Chapultepec Morales, Miguel Hidalgo,
Mexico City, Distrito Federal 11560, Mexico;
Camino a San Mateo 41, edificio Mackenzie, la
Cuspide departamento 1003, Colonia Lomas
Verdes, Naucalpan de Juarez, Estado de
Mexico, Mexico; DOB 30 Mar 1957; alt. DOB 10
Mar 1958; alt. DOB 30 Mar 1959; alt. DOB 22
Aug 1959; POB Medellin, Colombia; alt. POB
Huamantla, Tlaxcala, Mexico; Cedula No.
70123377 (Colombia); Credencial electoral
AGBSMR59033015H800 (Mexico); Passport
05400005349 (Mexico); R.F.C. VELD580310
(Mexico) (individual) [SDNT]
BERNAL BERNAL, Liliana, c/o COLPRETINAS
LTDA., Bogota, Colombia; c/o CRIADERO EL
TAMBO LTDA., Bogota, Colombia; c/o
CULTIVAR S.A., Fuente de Oro, Meta,
Colombia; c/o DISCO S.A., Cota,
Cundinamarca, Colombia; c/o JESBEL Y CIA.
S. EN C., Cota, Cundinamarca, Colombia; DOB
23 Feb 1973; Cedula No. 52056898 (Colombia)
(individual) [SDNTK]
BERNAL BERNAL, Lina Maria, c/o T PLUS
S.A.S., Cota, Cundinamarca, Colombia; DOB
01 Jul 1984; Cedula No. 52818850 (Colombia)
(individual) [SDNTK]
BERNAL BERNAL, Luis Fernando, c/o
COLPRETINAS LTDA., Bogota, Colombia; c/o
CULTIVAR S.A., Fuente de Oro, Meta,
Colombia; c/o DISCO S.A., Cota,
Cundinamarca, Colombia; c/o JESBEL Y CIA.
S. EN C., Cota, Cundinamarca, Colombia; c/o
TEXTILES MODA NOVA LTDA., Bogota,
Colombia; DOB 21 Jan 1971; Cedula No.
79187117 (Colombia) (individual) [SDNTK]
BERNAL BOTERO, Beatriz Eugenia (a.k.a.
BERNAL DE BERNAL, Beatriz Eugenia), c/o
CULTIVAR S.A., Fuente de Oro, Meta,
Colombia; c/o DISCO S.A., Cota,
Cundinamarca, Colombia; c/o JESBEL Y CIA.
S. EN C., Cota, Cundinamarca, Colombia; c/o
TEXTILES MODA NOVA LTDA., Bogota,
Colombia; DOB 24 Sep 1948; POB La Ceja,
Antioquia, Colombia; Cedula No. 41420126
(Colombia) (individual) [SDNTK]
BERNAL DE BERNAL, Beatriz Eugenia (a.k.a.
BERNAL BOTERO, Beatriz Eugenia), c/o
CULTIVAR S.A., Fuente de Oro, Meta,
Colombia; c/o DISCO S.A., Cota,
Cundinamarca, Colombia; c/o JESBEL Y CIA.
S. EN C., Cota, Cundinamarca, Colombia; c/o
TEXTILES MODA NOVA LTDA., Bogota,
Colombia; DOB 24 Sep 1948; POB La Ceja,
Antioquia, Colombia; Cedula No. 41420126
(Colombia) (individual) [SDNTK]
BERNAL LONDONO, Jesus Antonio, c/o
CRIADERO EL TAMBO LTDA., Bogota,
Colombia; c/o CULTIVAR S.A., Fuente de Oro,
Meta, Colombia; c/o DISCO S.A., Cota,
Cundinamarca, Colombia; c/o JESBEL Y CIA.
S. EN C., Cota, Cundinamarca, Colombia; Calle
56 No. 38-23 Apto. 501, Bogota, Colombia;
DOB 10 Apr 1943; POB La Ceja, Antioquia,
Colombia; Cedula No. 2911166 (Colombia)
(individual) [SDNTK]
BERNAL, Beatriz, c/o VILLARO LTDA., Bogota,
Colombia; Cedula No. 65497873 (Colombia)
(individual) [SDNT]
BERUSA, Brandon (a.k.a. AKMAL, Hakid; a.k.a.
ALVARADO, Arnulfo; a.k.a. DELLOS, Reendo
Cain; a.k.a. DELLOSA Y CAIN, Redendo; a.k.a.
DELLOSA, Ahmad; a.k.a. DELLOSA, Habil
Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a.
DELLOSA, Redendo Cain; a.k.a. DELLOSA,
Redendo Cain Jabil; a.k.a. "ILONGGO, Abu";
a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"),
3111 Ma. Bautista Street, Punta, Santa Ana,
Manila, Philippines; DOB 15 May 1972; POB
Punta, Santa Ana, Manila, Philippines;
nationality Philippines; SSN 33-3208848-3
(Philippines) (individual) [SDGT]
BEST PRECISE LIMITED, 15th Floor, Tower
One Lippo Center, 89 Queensway, Hong Kong;
c/o Soroush Sarzamin Asatir (SSA) Ship
Management Co, Shabnam Alley Golriz St,
Vafa Valley Fajr St, Shahid Motahari Avenue,
1589675951, Tehran, Iran; Business
Registration Document # 1342234 (Hong Kong)
issued 1 Jun 2009; Email Address info@ssasmc.net;
Website www.ssa-smc.net; Telephone:
982126100191; Fax: 982126100192 [NPWMD]
BETTINA SHIPPING CO. LTD., c/o EMPRESA
DE NAVEGACION MAMBISA, Apartado 543,
San Ignacio 104, Havana, Cuba [CUBA]
BEWELL CORPORATION, INC., Panama
[CUBA]
BEXHETI, Nuri; DOB 1962; POB Tetovo,
Macedonia (individual) [BALKANS]
BEYNAH, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a.
ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin;
a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH,
Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a.
BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a.
BEENAX, Yasin; a.k.a. BEENAX, Yassin; a.k.a.
BENAH, Yasin; a.k.a. BENAH, Yassin; a.k.a.
BENAX, Yassin; a.k.a. BINAH, Yassin; a.k.a.
CALI, Yasiin Baynax), Rinkeby, Stockholm,
Sweden; Mogadishu, Somalia; DOB circa 1966;
nationality Somalia; alt. nationality Sweden
(individual) [SOMALIA]
BHAI, Chima (a.k.a. CHEEMA, Asim; a.k.a.
CHEEMA, Azam; a.k.a. CHEEMA, Azzam;
a.k.a. CHEEMA, Mohammed Azam; a.k.a.
CHIMA, Azam; a.k.a. CHIMA, Azim),
Bahawalpur, Pakistan; Islamabad, Pakistan;
Muzaffarabad, Pakistan; DOB 1953; POB
Faisalabad, Pakistan; citizen Pakistan;
nationality Pakistan (individual) [SDGT]
BHEEL, Imam (a.k.a. BAZINGO, Mohammad
Hyat; a.k.a. BAZINJO, Imam; a.k.a. BIZENJO,
Mir Yaqub), Jiwani, Pakistan; Turbat, Pakistan;
Gwadar, Pakistan; DOB 1946; alt. DOB 1956;
nationality Pakistan (individual) [SDNTK]
BIBLIOS TRAVEL (a.k.a. BIBLOS TRAVEL
AGENCY; a.k.a. BIBLOS TRAVEL CA; a.k.a.
BIBLOS TRAVEL, C.A.), Avenida Baralt,
Esquina Maderero, Edificio Santa Isabel II, PB,
Loc. 1, Caracas, Venezuela [SDGT]
BIBLOS TRAVEL AGENCY (a.k.a. BIBLIOS
TRAVEL; a.k.a. BIBLOS TRAVEL CA; a.k.a.
BIBLOS TRAVEL, C.A.), Avenida Baralt,
Esquina Maderero, Edificio Santa Isabel II, PB,
Loc. 1, Caracas, Venezuela [SDGT]
BIBLOS TRAVEL CA (a.k.a. BIBLIOS TRAVEL;
a.k.a. BIBLOS TRAVEL AGENCY; a.k.a.
BIBLOS TRAVEL, C.A.), Avenida Baralt,
Esquina Maderero, Edificio Santa Isabel II, PB,
Loc. 1, Caracas, Venezuela [SDGT]
BIBLOS TRAVEL, C.A. (a.k.a. BIBLIOS TRAVEL;
a.k.a. BIBLOS TRAVEL AGENCY; a.k.a.
BIBLOS TRAVEL CA), Avenida Baralt, Esquina
Maderero, Edificio Santa Isabel II, PB, Loc. 1,
Caracas, Venezuela [SDGT]
BIENES Y VALORES B Y V S.A. (a.k.a. B Y V
S.A.), Calle 100 No. 8A-49, Trr. B, Oficina 505,
Bogota, Colombia; NIT # 900058166-9
(Colombia) [SDNT]
BIF (a.k.a. AL BIR AL DAWALIA; a.k.a.
BENEVOLENCE INTERNATIONAL
FOUNDATION; a.k.a. BIF-USA; a.k.a.
MEZHDUNARODNYJ BLAGOTVORITEL'NYJ
FOND), P.O. Box 10845, Riyadh 11442, Saudi
Arabia; 8820 Mobile Avenue, 1A, Oak Lawn, IL
60453; (Formerly located at) 20-24 Branford
Place, Suite 705, Newark, NJ 07102; (Formerly
located at) 9838 S. Roberts Road, Suite 1-W,
Palos Hills, IL 60465; P.O. Box 548, Worth, IL
60482; Bashir Safar Ugli 69, Baku, Azerbaijan;
69 Boshir Safaroglu St., Baku, Azerbaijan;
Sarajevo, Bosnia and Herzegovina; Zenica,
Bosnia and Herzegovina; 3 King Street, South
Waterloo, Ontario N2J 3Z6, Canada; P.O. Box
1508 Station B, Mississauga, Ontario L4Y 4G2,
Canada; 2465 Cawthra Rd., #203, Mississauga,
Ontario L5A 3P2, Canada; Ottawa, Canada;
Grozny, Chechnya, Russia; 91 Paihonggou,
Lanzhou, Gansu, China; Hrvatov 30, 41000,
Zagreb, Croatia; Makhachkala, Daghestan,
Russia; Duisi, Georgia; Tbilisi, Georgia; Nazran,
Ingushetia, Russia; Burgemeester Kessensingel
40, Maastricht, Netherlands; House 111, First
Floor, Street 64, F-10/3, Islamabad, Pakistan;
Azovskaya 6, km. 3, off. 401, Moscow, Russia;
P.O. Box 1055, Peshawar, Pakistan; Ulitsa
Oktyabr'skaya, dom. 89, Moscow, Russia; P.O.
Box 1937, Khartoum, Sudan; P.O. Box 7600,
Jeddah 21472, Saudi Arabia; Dushanbe,
Tajikistan; United Kingdom; Afghanistan;
Bangladesh; Bosnia and Herzegovina; Gaza
Strip, undetermined; Yemen; US FEIN 36-
3823186 [SDGT]
BIF-BOSNIA (a.k.a. BECF CHARITABLE
EDUCATIONAL CENTER; a.k.a.
BENEVOLENCE EDUCATIONAL CENTER;
a.k.a. BOSANSKA IDEALNA FUTURA; a.k.a.
BOSNIAN IDEAL FUTURE), Salke Lagumdzije
12, Sarajevo 71000, Bosnia and Herzegovina;
Hadzije, Mazica Put 16F, Zenica 72000, Bosnia
and Herzegovina; Sehidska, Street, Breza,
Bosnia and Herzegovina; Kanal, 1, Zenica
72000, Bosnia and Herzegovina; Hamze,
Celenke 35, Ilidza, Sarajevo, Bosnia and
Herzegovina [SDGT]
BIF-CANADA (a.k.a. BENEVOLENCE
INTERNATIONAL FUND; a.k.a. BENEVOLENT
INTERNATIONAL FUND), 2465 Cawthra Rd.,
Unit 203, Mississauga, Ontario L5A 3P2,
Canada; P.O. Box 1508, Station B,
Mississauga, Ontario L4Y 4G2, Canada; P.O.
Box 40015, 75 King Street South, Waterloo,
Ontario N2J 4V1, Canada; 92 King Street, 201,
Waterloo, Ontario N2J 1P5, Canada [SDGT]
BIF-USA (a.k.a. AL BIR AL DAWALIA; a.k.a.
BENEVOLENCE INTERNATIONAL
FOUNDATION; a.k.a. BIF; a.k.a.
MEZHDUNARODNYJ BLAGOTVORITEL'NYJ
FOND), P.O. Box 10845, Riyadh 11442, Saudi
Arabia; 8820 Mobile Avenue, 1A, Oak Lawn, IL
60453; (Formerly located at) 20-24 Branford
Place, Suite 705, Newark, NJ 07102; (Formerly
located at) 9838 S. Roberts Road, Suite 1-W,
Palos Hills, IL 60465; P.O. Box 548, Worth, IL
60482; Bashir Safar Ugli 69, Baku, Azerbaijan;
69 Boshir Safaroglu St., Baku, Azerbaijan;
Sarajevo, Bosnia and Herzegovina; Zenica,
Bosnia and Herzegovina; 3 King Street, South
Waterloo, Ontario N2J 3Z6, Canada; P.O. Box
1508 Station B, Mississauga, Ontario L4Y 4G2,
Canada; 2465 Cawthra Rd., #203, Mississauga,
Ontario L5A 3P2, Canada; Ottawa, Canada;
Grozny, Chechnya, Russia; 91 Paihonggou,
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