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16 July 2008 Updated.
1 July 2008
[Federal Register: July 16, 2008 (Volume 73, Number 137)]
[Notices]
[Page 40912]
From the Federal Register Online via GPO Access [wais.access.gpo.gov]
[DOCID:fr16jy08-125]
=======================================================================
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Supplemental Identification Information of Two Entities
Designated Pursuant to Executive Order 13224
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Notice.
-----------------------------------------------------------------------
SUMMARY: The Treasury Department's Office of Foreign Assets Control
(``OFAC'') is publishing supplemental identification information for
the names of two entities whose property and interests in property are
blocked pursuant to Executive Order 13224 of September 23, 2001,
``Blocking Property and Prohibiting Transactions With Persons Who
Commit, Threaten To Commit, or Support Terrorism.''
DATES: The publishing of updated information by the Director of OFAC of
the two entities identified in this notice, pursuant to Executive Order
13224, is effective on July 2, 2008.
FOR FURTHER INFORMATION CONTACT: Assistant Director, Compliance
Outreach & Implementation, Office of Foreign Assets Control, Department
of the Treasury, Washington, DC 20220, tel.: 202/622-2490.
SUPPLEMENTARY INFORMATION:
Electronic and Facsimile Availability
This document and additional information concerning OFAC are
available from OFAC's Web site (http://www.treas.gov/ofac) or via
facsimile through a 24-hour fax-on-demand service, tel.: 202/622-0077.
Background
On September 23, 2001, the President issued Executive Order 13224
(the ``Order'') pursuant to the International Emergency Economic Powers
Act, 50 U.S.C. 1701-1706, and the United Nations Participation Act of
1945, 22 U.S.C. 287c. In the Order, the President declared a national
emergency to address grave acts of terrorism and threats of terrorism
committed by foreign terrorists, including the September 11, 2001,
terrorist attacks in New York, Pennsylvania, and at the Pentagon. The
Order imposes economic sanctions on persons who have committed, pose a
significant risk of committing, or support acts of terrorism. The
President identified in the Annex to the Order, as amended by Executive
Order 13268 of July 2, 2002, 13 individuals and 16 entities as subject
to the economic sanctions. The Order was further amended by Executive
Order 13284 of January 23, 2003, to reflect the creation of the
Department of Homeland Security.
Section 1 of the Order blocks, with certain exceptions, all
property and interests in property that are in or hereafter come within
the United States or the possession or control of United States
persons, of: (1) Foreign persons listed in the Annex to the Order; (2)
foreign persons determined by the Secretary of State, in consultation
with the Secretary of the Treasury, the Secretary of the Department of
Homeland Security and the Attorney General, to have committed, or to
pose a significant risk of committing, acts of terrorism that threaten
the security of U.S. nationals or the national security, foreign
policy, or economy of the United States; (3) persons determined by the
Director of OFAC, in consultation with the Departments of State,
Homeland Security and Justice, to be owned or controlled by, or to act
for or on behalf of those persons listed in the Annex to the Order or
those persons determined to be subject to subsection 1(b), 1(c), or
1(d)(i) of the Order; and (4) except as provided in section 5 of the
Order and after such consultation, if any, with foreign authorities as
the Secretary of State, in consultation with the Secretary of the
Treasury, the Secretary of the Department of Homeland Security and the
Attorney General, deems appropriate in the exercise of his discretion,
persons determined by the Director of OFAC, in consultation with the
Departments of State, Homeland Security and Justice, to assist in,
sponsor, or provide financial, material, or technological support for,
or financial or other services to or in support of, such acts of
terrorism or those persons listed in the Annex to the Order or
determined to be subject to the Order or to be otherwise associated
with those persons listed in the Annex to the Order or those persons
determined to be subject to subsection 1(b), 1(c), or 1(d)(i) of the
Order.
On July 2, 2008, the Director of OFAC, in consultation with the
Departments of State, Homeland Security, Justice and other relevant
agencies, supplemented the identification information for two entities
whose property and interests in property are blocked pursuant to
Executive Order 13224.
The supplemental identification information for the two entities is
as follows:
1. AL RASHID TRUST (a.k.a. AL AMEEN TRUST; a.k.a. AL AMIN TRUST;
a.k.a. AL AMIN WELFARE TRUST; a.k.a. AL MADINA TRUST; a.k.a. AL-AMEEN
TRUST; a.k.a. AL-MADINA TRUST).
2. AL-AKHTAR TRUST INTERNATIONAL (a.k.a AZMAT PAKISTAN TRUST;
a.k.a. AZMAT-E-PAKISTAN TRUST; a.k.a. PAKISTAN RELIEF FOUNDATION;
a.k.a. PAKISTANI RELIEF FOUNDATION).
Dated: July 8, 2008.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. E8-16338 Filed 7-15-08; 8:45 am]
BILLING CODE 4811-45-P
[Federal Register: July 1, 2008 (Volume 73, Number 127)]
[Rules and Regulations]
[Page 37535-37642]
From the Federal Register Online via GPO Access [wais.access.gpo.gov]
[DOCID:fr01jy08-8]
[[Page 37535]]
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Part II
Department of the Treasury
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Office of Foreign Assets Control
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31 CFR Chapter V
Alphabetical Listing of Blocked Persons, Specially Designated
Nationals, Specially Designated Terrorists, Specially Designated Global
Terrorists, Foreign Terrorist Organizations, and Specially Designated
Narcotics Traffickers; Amendment of Final Rule
[[Page 37536]]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
31 CFR Chapter V
Alphabetical Listing of Blocked Persons, Specially Designated
Nationals, Specially Designated Terrorists, Specially Designated Global
Terrorists, Foreign Terrorist Organizations, and Specially Designated
Narcotics Traffickers
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Amendment of final rule.
-----------------------------------------------------------------------
SUMMARY: The Office of Foreign Assets Control (``OFAC'') of the
Department of the Treasury is amending Appendix A to 31 CFR chapter V
to (1) reflect the addition or removal from Appendix A, since it was
last published, of the names of individuals and entities subject to the
various economic sanctions programs administered by OFAC, and (2)
provide updated identifying and clarifying information for certain
individuals and entities included in the appendix. OFAC also is
amending the notes to the appendices to 31 CFR chapter V to reflect the
revisions to Appendix A and changes in the status of several programs.
DATES: Effective Date: July 1, 2008.
FOR FURTHER INFORMATION CONTACT: Assistant Director, Compliance
Programs, tel.: 202/622-2490, Office of Foreign Assets Control, or
Chief Counsel (Foreign Assets Control), tel.: 202/622-2410, Office of
the General Counsel, Department of the Treasury, Washington, DC 20220
(not toll free numbers).
SUPPLEMENTARY INFORMATION:
Electronic and Facsimile Availability
This document and additional information concerning OFAC are
available from OFAC's Web site (http://www.treas.gov/ofac) or via
facsimile through a 24-hour fax-on demand service, tel.: (202) 622-
0077.
Background
Appendix A to 31 CFR chapter V is a list that contains the names of
blocked persons, specially designated nationals, specially designated
terrorists, specially designated global terrorists, foreign terrorist
organizations, and specially designated narcotics traffickers listed
pursuant to the various economic sanctions programs administered by the
Office of Foreign Assets Control (``OFAC''). OFAC is hereby amending
and republishing it in its entirety to reflect the names of individuals
and entities added to, or removed from, the list, as well as to provide
updated identifying and clarifying information for certain individuals
and entities included on the list.
Note 7 to the appendices to chapter V of Title 31 of the Code of
Federal Regulations states, in relevant part, that frequently updated
information on OFAC designations is provided for examination on or
downloading from OFAC's Web site (http://www.treas.gov/ofac). Among
other data, the Web site posts changes in designations and identifying
information, including alternative spellings and additional aliases,
and provides lists sorted by sanctions program. Information is also
available via facsimile through OFAC's fax-on-demand service at 202/
622-0077 and on various information systems serviced by OFAC. Updated
information on OFAC designations should be consulted before engaging in
transactions that may be subject to the economic sanctions programs
administered by OFAC. Please note that some OFAC sanctions programs may
prohibit transactions involving individuals or entities not identified
in this appendix.
Appendix A of chapter V of Title 31 of the Code of Federal
Regulations conforms to the format used on OFAC's Web site to present
the information on Specially Designated Nationals and Blocked Persons.
This amendment reflects the complete list of persons identified in
OFAC's Specially Designated Nationals and Blocked Persons list as of
April 10, 2008, though some alternative spellings and aliases are
presented in a different format on the OFAC Web site. Changes after
that date are not reflected in this document.
Public Participation
Because the amendment of Appendix A to 31 CFR chapter V involves a
foreign affairs function, Executive Order 12866 and the provisions of
the Administrative Procedure Act (5 U.S.C. 553), requiring notice of
proposed rulemaking, opportunity for public participation, and delay in
effective date, are inapplicable. Because no notice of proposed
rulemaking is required for this rule, the Regulatory Flexibility Act (5
U.S.C. 601-612) does not apply.
CHAPTER V--[AMENDED]
0
For the reasons set forth in the preamble, and under the authority of 3
U.S.C. 301; 50 U.S.C. App. 1-44; 21 U.S.C. 1901-1908; 8 U.S.C. 1189; 18
U.S.C. 2339B; 22 U.S.C. 287c; 31 U.S.C. 321(b); 50 U.S.C. 1601-1651; 50
U.S.C. 1701-1706; E.O. 12947, 60 FR 5079, 3 CFR, 1995 Comp., p. 319;
E.O. 12978, 60 FR 54579, 3 CFR, 1995 Comp., p. 415; E.O. 13067, 62 FR
59989, 3 CFR, 1997 Comp., p. 230; E.O. 13099, 63 FR 45167, 3 CFR, 1998
Comp., p. 208; E.O. 13219, 66 FR 34777, 3 CFR, 2001 Comp., p. 778; E.O.
13224, 66 FR 49079, 3 CFR, 2001 Comp., p. 786; E.O. 13268, 67 FR 44751,
3 CFR, 2002 Comp., p. 240; E.O. 13288, 68 FR 11457, 3 CFR, 2003 Comp.,
p. 186; E.O. 13304, 68 FR 32315, 3 CFR, 2003 Comp., p. 229; E.O. 13310,
68 FR 44853, 3 CFR, 2003 Comp., p. 241; E.O. 13315, 68 FR 52315, 3 CFR,
2003 Comp., p. 252; E.O. 13338, 69 FR 26751, 3 CFR, 2004 Comp., p. 168;
E.O. 13348, 69 FR 44885, 3 CFR, 2004 Comp., p. 189; E.O. 13350, 69 FR
46055, 3 CFR, 2004 Comp., p. 2873; E.O. 13382, 70 FR 38567, 3 CFR, 2005
Comp., p. 170; E.O. 13391, 70 FR 71201, 3 CFR, 2005 Comp., p. 206; E.O.
13396, 71 FR 7389, 3 CFR, 2006 Comp., p. 209; E.O. 13399, 71 FR 25059,
3 CFR, 2006 Comp., p. 218; E.O. 13400, 71 FR 25483, 3 CFR, 2006 Comp.,
p. 220; E.O. 13405, 71 FR 35485, 3 CFR, 2007 Comp., p. 231; E.O. 13412,
71 FR 61369, 3 CFR, 2006 Comp., p. 244; E.O. 13413, 71 FR 64105, 3 CFR,
2006 Comp., p. 247; E.O. 13438, 72 FR 39719; E.O. 13441, 72 FR 43499;
E.O. 13448, 72 FR 60223; E.O. 13460, 73 FR 8991; and E.O. 13464, 73 FR
24491; the notes to the Appendices to 31 CFR chapter V and Appendix A
to 31 CFR chapter V are amended as set forth below:
0
1. The notes to the Appendices to 31 CFR chapter V are amended by
revising note 6 to read as follows:
Appendices to Chapter V--NOTE
* * * * *
6. References to regulatory parts in chapter V or other
authorities:
[BALKANS]: Western Balkans Stabilization Regulations, part 588;
[BELARUS]: Executive Order 13405, 71 FR 35485;
[BURMA]: Burmese Sanctions Regulations, part 537; Executive Order
13448, 72 FR 60223; Executive Order 13464, 73 FR 24491;
[COTED]: Executive Order 13396, 71 FR 7389;
[CUBA]: Cuban Assets Control Regulations, part 515;
[DARFUR]: Executive Order 13400, 71 FR 25483;
[DRC]: Executive Order 13413, 71 FR 64105;
[FTO]: Foreign Terrorist Organizations Sanctions Regulations, part
597;
[IRAQ2]: Executive Order 13315, 68 FR 52315; Executive Order 13350,
69 FR 46055;
[IRAQ3]: Executive Order 13438, 72 FR 39719;
[LEBANON]: Executive Order 13441, 72 FR 43499;
[[Page 37537]]
[LIBERIA]: Former Liberian Regime of Charles Taylor Sanctions
Regulations, part 593;
[NKOREA]: Foreign Assets Control Regulations, part 500;
[NPWMD]: Executive Order 13382, 70 FR 38567;
[SDGT]: Global Terrorism Sanctions Regulations, part 594;
[SDNT]: Narcotics Trafficking Sanctions Regulations, part 536;
[SDNTK]: Foreign Narcotics Kingpin Sanctions Regulations, part 598;
[SDT]: Terrorism Sanctions Regulations, part 595;
[SUDAN]: Sudanese Sanctions Regulations, part 538;
[SYRIA]: Syrian Sanctions Regulations, part 542; Executive Order
13399, 71 FR 25059; Executive Order 13460, 73 FR 8991; and
[ZIMB]: Zimbabwe Sanctions Regulations, part 541; Executive Order
13391, 70 FR 71201.
* * * * *
Appendix A--[Amended]
0
2. Appendix A to 31 CFR chapter V is revised to read as follows:
APPENDIX A TO CHAPTER V--ALPHABETICAL LISTING OF BLOCKED PERSONS,
SPECIALLY DESIGNATED NATIONALS, SPECIALLY DESIGNATED TERRORISTS,
SPECIALLY DESIGNATED GLOBAL TERRORISTS, FOREIGN TERRORIST
ORGANIZATIONS, AND SPECIALLY DESIGNATED NARCOTICS TRAFFICKERS (as of
April 10, 2008):
2000 DOSE E.U. (a.k.a. DOMA E M), Calle 31 No. 1-34, Cali, Colombia;
NIT 805015749-3 (Colombia) [SDNT]
2000--DODGE S.L., Calle Gran Via 80, Madrid, Madrid, Spain; C.I.F.
B83149955 (Spain) [SDNT]
2904977 CANADA, INC. (a.k.a. CARIBE SOL; a.k.a. HAVANTUR CANADA
INC.), 818 rue Sherbrooke East, Montreal, Quebec H2L 1K3, Canada
[CUBA]
A A TRADING FZCO, P.O. Box 37089, Dubai, United Arab Emirates
[SDNTK]
A G REPRESENTACIONES LTDA., Calle 20N No. 5N-26 Of. 102, Cali,
Colombia; Calle 22 Norte No. 9-43, Cali, Colombia; NIT
800132578-3 (Colombia) [SDNT]
A.T.E. INTERNATIONAL LTD. (a.k.a. RWR INTERNATIONAL COMMODITIES), 3
Mandeville Place, London, United Kingdom [IRAQ2]
A.W.A. ENGINEERING LIMITED, 3 Mandeville Place, London, United
Kingdom [IRAQ2]
ABADIA BASTIDAS, Carmen Alicia (a.k.a. ABADIA DE RAMIREZ, Carmen
Alicia), Calle 9 No. 39-65, Cali, Colombia; c/o DISDROGAS LTDA.,
Yumbo, Valle, Colombia; c/o RAMIREZ ABADIA Y CIA. S.C.S., Cali,
Colombia; DOB 15 Jul 1934; POB Palmira, Valle, Colombia; Cedula No.
29021074 (Colombia) (individual) [SDNT]
ABASTECEDORA NAVAL Y INDUSTRIAL, S.A. (a.k.a. ANAINSA), Panama
[CUBA]
ABAUNZA MARTINEZ, Javier; DOB 1 Jan 1965; POB Guernica, Vizcaya
Province, Spain; D.N.I. 78.865.882 (Spain); Member ETA (individual)
[SDGT]
ABBAKAR MUHAMAD, Abdul Aziz; DOB 1961; POB Sudan; Passport 562605
(Sudan) issued 28 Oct 1998; IARA Peshwar, Pakistan Director
(individual) [SDGT]
ABBAS, Abdul Hussein, Italy (individual) [IRAQ2]
ABBAS, Abu (a.k.a. ZAYDAN, Muhammad); DOB 10 Dec 1948; Director of
PALESTINE LIBERATION FRONT--ABU ABBAS FACTION (individual) [SDT]
ABBAS, Kassim, Lerchesbergring 23A, D-60598, Frankfurt, Germany; DOB
7 Aug 1956; POB Baghdad, Iraq (individual) [IRAQ2]
ABBES, Moustafa, Via Padova, 82, Milan, Italy; DOB 5 Feb 1962; POB
Osniers, Algeria (individual) [SDGT]
ABBES, Youcef (a.k.a. ``GIUSEPPE''), Via Padova 82, Milan, Italy;
Via Manzoni, 33, Cinisello Balsamo, Milan, Italy; DOB 5 Jan 1965;
POB Bab El Aoued, Algeria (individual) [SDGT]
ABD AL HAFIZ, Abd Al Wahab (a.k.a. FERDJANI, Mouloud; a.k.a.
``MOURAD''; a.k.a. ``RABAH DI ROMA''), Via Lungotevere Dante, Rome,
Italy; DOB 7 Sep 1967; POB Algiers, Algeria (individual) [SDGT]
ABD AL-GHAFAR, Sundus, Iraq; DOB c. 1967; POB Kirkuk, Iraq;
nationality Iraq; wife of Izzat Ibrahim Al-Duri (individual) [IRAQ2]
ABD AL-RAHMAN, Abdullah Muhammad Rajab (a.k.a. ABU AL-KHAYR, Ahmad
Hasan); DOB 3 Nov 1957; POB Kafr al-Shaykh; nationality Egypt
(individual) [SDGT]
'ABD AL-RAZZIQ, Abu Sufian al-Salamabi Muhammed Ahmed (a.k.a. ABD AL
RAZEQ, Abu Sufian; a.k.a. ABDELRAZEK, Abousofian; a.k.a. ABDELRAZIK,
Abousfian Salman; a.k.a. ABDELRAZIK, Abousofian; a.k.a. ABDELRAZIK,
Abousofiane; a.k.a. ABDELRAZIK, Sofian; a.k.a. ``ABOU EL LAYTH'';
a.k.a. ``ABOULAIL''; a.k.a. ``ABU JUIRIAH''; a.k.a. ``ABU SUFIAN'';
a.k.a. ``ABULAIL''; a.k.a. ``DJOLAIBA THE SUDANESE''; a.k.a.
``JOLAIBA''; a.k.a. ``OULD EL SAYEIGH''); DOB 6 Aug 1962; POB Al-
Bawgah, Sudan;; alt. POB Albaouga, Sudan; nationality Canada; alt.
nationality Sudan; Passport BC166787 (Canada) (individual) [SDGT]
ABD-AL-GHAFUR, Humam abd-al-Khaliq (a.k.a. ABD AL-GHAFUR, Humam Abd
al-Khaliq; a.k.a. 'ABD AL-RAHMAN, Humam 'abd al-Khaliq; a.k.a.
GHAFUR, Humam Abdel Khaleq Abdel; a.k.a. RASHID, Humam 'abd al-
Khaliq); DOB 1945; POB ar-Ramadi, Iraq; nationality Iraq; Former
Minister of Higher Education and Research; M0018061/104,issued 12
September 1993 (individual) [IRAQ2]
ABDALLAH, Mushammad Yusif, Avenue Presidente Juscelino Kubistcheck
133, Apartment 102, Center, Foz do Iguacu, Brazil; Avenue Presidente
Juscelino Kubistcheck 338, Apartment 1802, Center, Foz do Iguacu,
Brazil; DOB 15 Jun 1952; POB Khalia, Lebanon; citizen Lebanon; alt.
citizen Paraguay; Cedula No. 1110775 (Paraguay); Passport 670317
(Lebanon); alt. Passport 137532 (Paraguay) (individual) [SDGT]
ABDALLAH, Ramadan (a.k.a. ABDULLAH, Dr. Ramadan; a.k.a. SHALLAH, Dr.
Ramadan Abdullah; a.k.a. SHALLAH, Ramadan Abdalla Mohamed),
Damascus, Syria; DOB 01 Jan 1958; POB Gaza City, Gaza Strip;
Passport 265 216 (Egypt); SSN 589-17-6824 (United States); Secretary
General of the PALESTINIAN ISLAMIC JIHAD (individual) [SDT]
ABDAOUI, Youssef (a.k.a. ABDAOUI, Youssef Ben Abdul Baki Ben Youcef;
a.k.a. ``ABDELLAH''; a.k.a. ``ABDULLAH''; a.k.a. ``ABU ABDULLAH''),
Piazza Giovane Italia n.2, Varese, Italy; DOB 4 Jun 1966; POB
Kairouan, Tunisia; nationality Tunisia; Passport G025057 issued 23
Jun 1999 expires 5 Feb 2004 (individual) [SDGT]
ABDELHEDI, Mohamed Ben Mohamed (a.k.a. ABDELHEDI, Mohamed Ben
Mohamed Ben Khalifa), via Catalani, n. 1, Varese, Italy; DOB 10 Aug
1965; POB Sfax, Tunisia; nationality Tunisia; Italian Fiscal Code
BDLMMD65M10Z352S; Passport L965734 issued 6 Feb 1999 expires 5 Feb
2004 (individual) [SDGT]
ABDELNUR, Nury de Jesus, Panama (individual) [CUBA]
ABD'RABBAH, Ghuma (a.k.a. ABDRABBA, Ghoma; a.k.a. ABDRABBA, Ghunia;
a.k.a. ABDURABBA, Ghunia; a.k.a. ``ABD'RABBAH''; a.k.a. ``ABU
JAMIL''), Birmingham, United Kingdom; DOB 2 Sep 1957; POB Benghazi,
Libya; nationality United Kingdom (individual) [SDGT]
ABDULLAH, Abdullah Ahmed (a.k.a. ABU MARIAM; a.k.a. AL-MASRI, Abu
Mohamed; a.k.a. SALEH), Afghanistan; DOB 1963; POB Egypt; citizen
Egypt (individual) [SDGT]
ABDULLKADIR, Hussein Mahamud, Florence, Italy (individual) [SDGT]
ABDURRAHMAN, Mohamad Iqbal (a.k.a. A RAHMAN, Mohamad Iqbal; a.k.a.
ABDURRAHMAN, Abu Jibril; a.k.a. ABU JIBRIL; a.k.a. MUQTI,
Fihiruddin; a.k.a. MUQTI, Fikiruddin; a.k.a. RAHMAN, Mohamad Iqbal);
DOB 17 Aug 1958; POB Tirpas-Selong Village, East Lombok, Indonesia;
nationality Indonesia (individual) [SDGT]
ABIDJAN FREIGHT, Abidjan, Cote d Ivoire [LIBERIA]
ABO GHAITH, Sulaiman Jassem; DOB 14 Dec 1965; POB Kuwait
(individual) [SDGT]
ABRIL CORTEZ, Oliverio (a.k.a. ABRIL CORTES, Oliverio; f.k.a.
CORTEZ, Oliverio Abril), c/o AGROPECUARIA BETANIA LTDA., Cali,
Colombia; c/o INVERSIONES EL GRAN CRISOL LTDA., Cali, Colombia; c/o
VALLADARES LTDA., Cali, Colombia; c/o INVERSIONES GEMINIS S.A.,
Cali, Colombia; c/o INVERSIONES EL PENON S.A., Cali, Colombia; c/o
W. HERRERA Y CIA. S. EN C., Cali, Colombia; Calle 18A No. 8A-20,
Jamundi, Colombia; c/o CONSTRUCTORA DIMISA LTDA., Cali, Colombia;
DOB 20 Aug 1956; Cedula No. 3002003 (Colombia); Passport AF368431
(Colombia) (individual) [SDNT]
ABRIL RAMIREZ, Wilson Arcadio, c/o COOPERATIVA MULTIACTIVA DE
COLOMBIA FOMENTAMOS, Bogota, Colombia; c/o COOPERATIVA DE TRABAJO
ASOCIADO ACTIVAR, Bogota, Colombia; c/o COOPCREAR, Bogota, Colombia;
DOB 25 Jul 1972; Cedula No.
[[Page 37538]]
79643115 (Colombia); Passport 79643115 (Colombia) (individual)
[SDNT]
ABS HEALTH CLUB S.A., Carrera 10 No. 93A-27, Bogota, Colombia; NIT
830121474-8 (Colombia) [SDNT]
ABU DHESS, Mohamed (a.k.a. HASSAN, Yaser; a.k.a. ``ABU ALI''), ;
Holdenweg 76, Essen 45143, Germany; DOB 1 Feb 1966; POB Hashmija,
Iraq; nationality possibly Palestinian;arrested 23 Apr 2002
(individual) [SDGT]
ABU HAFS THE MAURITANIAN (a.k.a. AL-SHANQITI, Khalid; a.k.a. AL-
WALID, Mafouz Walad; a.k.a. AL-WALID, Mahfouz Ould); DOB 1 JAN 75
(individual) [SDGT]
ABU MARZOOK, Mousa Mohammed (a.k.a. ABU-MARZUQ, Dr. Musa; a.k.a.
ABU- MARZUQ, Sa'id; a.k.a. ABU-'UMAR; a.k.a. MARZOOK, Mousa Mohamed
Abou; a.k.a. MARZOUK, Musa Abu; a.k.a. MARZUK, Musa Abu); DOB 09 Feb
1951; POB Gaza, Egypt; Passport 92/664 (Egypt); SSN 523-33-8386
(United States); Political Leader in Amman, Jordan and Damascus,
Syria for HAMAS (individual) [SDT] [SDGT]
ABU NIDAL ORGANIZATION (a.k.a. ANO; a.k.a. ARAB REVOLUTIONARY
BRIGADES; a.k.a. ARAB REVOLUTIONARY COUNCIL; a.k.a. BLACK SEPTEMBER;
a.k.a. FATAH REVOLUTIONARY COUNCIL; a.k.a. REVOLUTIONARY
ORGANIZATION OF SOCIALIST MUSLIMS) [SDT] [FTO] [SDGT]
ABU SAYYAF GROUP (a.k.a. AL HARAKAT AL ISLAMIYYA) [FTO] [SDGT]
ABU ZUBAYDAH (a.k.a. ABU ZUBAIDA; a.k.a. ABU ZUBEIDAH, Zeinulabideen
Muhammed Husein; a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a. HUSAIN, Zain
Al- Abidin Muhammad; a.k.a. HUSAYN, Zayn al-Abidin Muhammad; a.k.a.
HUSSEIN, Zayn al-Abidin Muhammad; a.k.a. TARIQ); DOB 12 Mar 1971;
POB Riyadh, Saudi Arabia; nationality Palestinian; Passport 484824
(Egypt) issued 18 Jan 1984 (individual) [SDGT]
ACCESOS ELECTRONICOS S.A.DE C.V., Avenida Cuauhtemoc 1209, CP 22290,
Colonia Zona Rio, Tijuana, Baja California, Mexico; Blvd. Cuauhtemoc
1711, Oficina 305, Colonia Zona Rio, Tijuana, Baja California,
Mexico; David Alfaro 25, CP 22320, Tijuana, Baja California, Mexico
[SDNTK]
ACCIRENT S.A., Transversal 9C No. 130C-26 Ofc. 401, Bogota,
Colombia; NIT 830088969-0 (Colombia) [SDNT]
ACCOUNTS & ELECTRONICS EQUIPMENTS, C/O ENGINEERING EQUIPMENT
CORPORATION, P.O. Box 97, Khartoum, Sudan [SUDAN]
ACE INDIC NAVIGATION CO. LTD., c/o ANGLO-CARIBBEAN SHIPPING CO.
LTD., 4th Floor, South Phase 2, South Quay Plaza II, 183, March
Wall, London, United Kingdom [CUBA]
ACECHILLY (vessel) [CUBA]
ACECHILLY NAVIGATION CO. LTD., c/o ANGLO-CARIBBEAN SHIPPING CO.
LTD., 4th Floor, South Phase 2, South Quay Plaza II, 183, March
Wall, London, United Kingdom [CUBA]
ACEFROSTY (vessel) [CUBA]
ACEFROSTY SHIPPING CO., LTD., 171 Old Bakery Street, Valletta, Malta
[CUBA]
ACERO PIEDRAHITA, Cesar Augusto, c/o AGROPECUARIA LA ROBLEDA S.A.,
Cali, Colombia; Avenida 7N No. 17A-48, Cali, Colombia; DOB 20 May
1965; Cedula No. 70564947 (Colombia) (individual) [SDNT]
ACEVEDO PAMPLONA, Francisco Luis, Carrera 1 No. 18-52, Cali,
Colombia; c/o INVERSIONES INVERVALLE S.A., Cali, Colombia; DOB 29
Apr 1965; Cedula No. 71660070 (Colombia) (individual) [SDNT]
ACEVEDO SAENZ, Delcy Patricia, c/o CAJA SOLIDARIA, Bogota, Colombia;
c/o COPSERVIR LTDA., Bogota, Colombia; c/o SEGECOL LTDA.,
Bucaramanga, Colombia; Cedula No. 63355575 (Colombia) (individual)
[SDNT]
ACHURY VARILLA, Hernan Augusto (a.k.a. ACHURY VARILA, Hernan
Augusto), c/o COOPCREAR, Bogota, Colombia; c/o COOPERATIVA
MULTIACTIVA DE COLOMBIA FOMENTAMOS, Bogota, Colombia; c/o
COOPERATIVA DE TRABAJO ASOCIADO ACTIVAR, Bogota, Colombia; c/o ARCA
DISTRIBUCIONES LTDA., Bogota, Colombia; DOB 14 Feb 1980; Cedula No.
80226706 (Colombia); Passport 80226706 (Colombia) (individual)
[SDNT]
ACTIVAR (a.k.a. COOPERATIVA DE TRABAJO ASOCIADO ACTIVAR), Carrera 6
No. 11-43 of. 505, Cali, Colombia; Calle 44 No. 17-44, Bogota,
Colombia; Carrera 23 No. 37-39 of. 202, Bogota, Colombia; Calle 22B
No. 56-63, Bogota, Colombia; NIT 830099918-2 (Colombia)
[SDNT]
ACUICOLA SANTA CATALINA S.A., Avenida 13 No. 100-12 Ofc. 302,
Bogota, Colombia; NIT 830010809-5 (Colombia) [SDNT]
ADEMI, Rahim; DOB 30 Jan 1954; POB Karac, Serbia and Montenegro;
ICTY indictee (individual) [BALKANS]
ADEMI, Xhevat; DOB 8 Dec 1962; POB Tetovo, Macedonia (individual)
[BALKANS]
ADILI, Gafur; DOB 5 Jan 1959; POB Kicevo, Macedonia (individual)
[BALKANS]
ADMACOOP (a.k.a. COOPERATIVA MULTIACTIVA DE ADMINISTRACION Y MANEJO
ADMACOOP), Carrera 28A No. 14-29, Bogota, Colombia; Calle 12B No.
28-58, Bogota, Colombia; NIT 830030933-6 (Colombia) [SDNT]
ADMINCHECK LIMITED, 1 Old Burlington Street, London, United Kingdom
[IRAQ2]
ADMINISTRACION INMOBILIARIA BOLIVAR S.A., Avenida 2CN No. 24N-92,
Cali, Colombia; Calle 17N No. 6N-28, Cali, Colombia; NIT
800149060-5 (Colombia) [SDNT]
ADMINISTRADORA DE INMUEBLES VIDA, S.A. DE C.V., Blvd. Agua Caliente
1381, Colonia Revolucion, Tijuana, Baja California, Mexico [SDNTK]
ADMINISTRADORA DE SERVICIOS VARIOS CALIMA S.A., Carrera 29A No. 9B-
47, Cali, Colombia; Calle 10 No. 4-47, piso 18, Cali, Colombia; NIT
805007874-2 (Colombia) [SDNT]
ADMINISTRADORA GANADERA EL 45 LTDA., Carrera 49A No. 48S-60 Bod.
102, Medellin, Colombia; Carrera 49 No. 61Sur-540 Bod. 137,
Medellin, Colombia; NIT 811038291-3 (Colombia) [SDNT]
ADP, S.C., Tijuana, Baja California, Mexico [SDNTK]
ADVANCED ELECTRONICS DEVELOPMENT, LTD, 3 Mandeville Place, London,
United Kingdom [IRAQ2]
ADVANCED ENGINEERING WORKS, Street No. 53, P.O. Box 44690, Khartoum,
Sudan [SUDAN]
ADVANCED MINING WORKS COMPANY LIMITED, Elmek Nimir Street, Khartoum
Bahri/Industrial Area, P.O. Box 1034, Khartoum 11, Sudan; E-mail
Address admico@sudanmail.net (Sudan) [SUDAN]
ADVANCED PETROLEUM COMPANY (a.k.a. APCO), House No. 10, Block 9,
Street 33, Amarat, P.O. Box 12811, Khartoum, Sudan [SUDAN]
ADVANCED TRADING AND CHEMICAL WORKS COMPANY LIMITED (a.k.a. ADVANCED
CHEMICAL WORKS; a.k.a. ADVANCED COMMERCIAL AND CHEMICAL WORKS
COMPANY LIMITED), 19 Al Amarat Street, P.O. Box 44690, Khartoum,
Sudan; E-mail Address accw@htg-sdn.com (Sudan); alt. E-mail Address
advance@sudanmail.net (Sudan) [SUDAN]
AERO CONTINENTE (USA) INC. (a.k.a. AERO CONTINENTE, INC.), 2858 NW
79 Avenue, Miami, FL 33122; Business Registration Document
P94000013372 (United States); US FEIN 65-0467983 [BPI-SDNTK]
AERO CONTINENTE S.A (a.k.a. AERO CONTINENT S.A.; a.k.a.
AEROCONTINENTE S.A.; n.k.a. NUEVO CONTINENTE S.A.; n.k.a.
NUEVOCONTINENTE S.A.; a.k.a. WWW.AEROCONTINENTE.COM; a.k.a.
WWW.AEROCONTINENTE.COM.PE; n.k.a. WWW.NUEVOCONTINENTE.COM.PE),
Avenida Portugal No. 20, Of. 27 - Comuna Santiago Centro, Santiago,
Chile; Av. Colon 119 Piso 3 Of. 6 (CP-X5000EPB), Cordoba, Argentina;
Plaza Camacho TDA 3-C, La Molina, Lima, Peru; Av. Rufino Torrico
981, Lima, Peru; Av. Peru 3421, San Martin de Porres, Lima, Peru;
Av. Grau 624, Barranco, Lima, Peru; Jr. 9 de Diciembre 160,
Ayacucho, Peru; Portal de Carnes 254, Cusco, Peru; Alonso de
Alvarado 726, Rioja, Peru; Av. Tumbes 217, Tumbes, Peru; Av. 27 De
Febrero No. 102, Edif Miguel Mejia Urr. El Vergel, Santo Domingo,
Dominican Republic; Rivadavia 209 (CP-5500), Mendoza, Argentina; Av.
Larco 123-2 Do Piso, Miraflores II-Larco, Lima, Peru; Av. Peru 3421,
San Martin, Lima, Peru; Leon Velarde 584, Puerto Maldonado, Peru;
Jr. Moyobamba 101, Tarapoto, Peru; Jr. Pizarro 470, Trujillo, Peru;
Bogota, Colombia; Jr. Francisco Bolognesi 125, Piso 16, Miraflores,
Lima 18, Peru; Av. Camino Real 441, San Isidro, Lima, Peru; Av.
Benavides 4581, Surco I, Lima, Peru; Sta Catalina 105 A-B, Arequipa,
Peru; Boyaca 1012 Y P. Icaza, Guayaquil, Ecuador; Av. Saenz Pena
184, Callao, Lima, Peru; Calle San Roman 175, Juliaca, Peru; Jr. 7
de Junio 861, Pucallpa, Peru; Av. Thames 2406 (CP 1425) C.F., Buenos
Aires, Argentina; Av. Amazonas No. 22-11B Y Veintimilla-Quito,
Quito, Ecuador; Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc C.P.,
Mexico City D.F. 065000, Mexico; Sarmiento 854 Piso 8 Of. 3 y 4 (CP-
S2000CMN), Rosario (Santa Fe), Argentina; Av. Grau 602 D, Barranco,
Lima,
[[Page 37539]]
Peru; Av. Enrique Llosa 395-A, Magdalena, Lima, Peru; C.C. San
Miguel Shopping Center, TDA. 50 - Av. La Mar 2291, San Miguel, Lima,
Peru; Av. La Marina 2095, San Miguel, Lima, Peru; Jr. Libertad 945-
951, Piura, Peru; 1ra Avenida de Los Palos Grandes, Centro Comercial
Quinora P.B., Locales L-1A y L-2A, Caracas, Venezuela; 8940 NW 24
Terrace, Miami, FL 33172; Av. Arequipa 326, Santa Beatriz, Lima,
Peru; Av. Jose Pardo 601, Miraflores, Lima, Peru; Jr. Prospero 232,
Iquitos, Peru; Av. Antunez de Mayolo 889, Los Olivos, Lima, Peru;
Av. Pardo 605, Miraflores I-Pardo, Lima, Peru; Av. La Encalada 1587,
(C.C. El Polo Block A Oficina 213), Surco II-C.C. El Polo, Lima,
Peru; Jr. 2 de Mayo 381, Cajamarca, Peru; Calle San Jose 867-879,
Chiclayo, Peru; Calle Apurimac 265, Tacna, Peru; Jr. Libertad 139,
Yurimaguas, Peru; Business Registration Document
F01000003035 (United States); NIT 8300720300 (Colombia);
RUC 20108363101 (Peru); US FEIN 55-2197267 [SDNTK]
AEROCARIBBEAN AIRLINES (a.k.a. AERO-CARIBBEAN), Havana, Cuba [CUBA]
AEROCOMERCIAL ALAS DE COLOMBIA LTDA., Avenida El Dorado Entrada 2
Int. 6, Bogota, Colombia; NIT 800049071-7 (Colombia)
[SDNT]
AEROSPACE INDUSTRIES ORGANIZATION (a.k.a. SAZMANE SANAYE HAVA FAZA;
a.k.a. ``AIO''), Langare Street, Nobonyad Square, Tehran, Iran
[NPWMD]
AEROTAXI EJECUTIVO, S.A., Managua, Nicaragua [CUBA]
AEROVIAS ATLANTICO LTDA. (a.k.a. AEROATLANTICO LTDA.), Aeropuerto
Int. Ernesto Cortisoz Hangar 1, Barranquilla Atlantico, Colombia;
NIT 890109958-1 (Colombia) [SDNT]
AFGHAN SUPPORT COMMITTEE (ASC) (a.k.a. AHYA UL TURAS; a.k.a. JAMIAT
AYAT-UR-RHAS AL ISLAMIA; a.k.a. JAMIAT IHYA UL TURATH AL ISLAMIA;
a.k.a. LAJNAT UL MASA EIDATUL AFGHANIA), Grand Trunk Road, near
Pushtoon Garhi Pabbi, Peshawar, Pakistan; Cheprahar Hadda, Mia Omar
Sabaqah School, Jalalabad, Afghanistan [SDGT]
AFGHAN, Sher (a.k.a. AFGHAN, Shear; a.k.a. AFGHAN, Shir; a.k.a.
AZIZ, Mohammad; a.k.a. KHAN, Abdullah); DOB 1962; alt. DOB 1959; POB
Pakistan (individual) [SDNTK]
AFRICAN DRILLING COMPANY, Khartoum, Sudan [SUDAN]
AFRICAN OIL CORPORATION, P.O. Box 1, Khartoum North, Sudan [SUDAN]
AGBAS CONSULTORES, S.A. DE C.V. (a.k.a. AGBA CONSULTORES CASA DE
CAMBIO), Blv Agua Caliente 148, Col. Revolucion Rio Panuco Rio
Yaqui, Tijuana, Baja California, Mexico; Boulevard Agua Caliente,
Tijuana, Baja California, Mexico; Boulevard Agua Caliente No. 148,
Col. Revolucion, Tijuana, Baja California, Mexico; R.F.C.
ACO040630893 (Mexico) [SDNTK]
AGENCIA DE VIAJES GUAMA (a.k.a. GUAMA TOUR; a.k.a. GUAMATUR, S.A.;
a.k.a. VIAJES GUAMA TOURS), Bal Harbour Shopping Center, Via Italia,
Panama City, Panama [CUBA]
AGHA, Haji Abdul Manan (a.k.a. SAIYID, Abd Al-Man'am), Pakistan
(individual) [SDGT]
AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA., Carrera 4 No. 12-20 of.
206, Cartago, Valle, Colombia; Km 12 Via Santa Ana Molina, Hacienda
Doima, Cartago, Colombia; NIT 800144713-3 (Colombia)
[SDNT]
AGRICOLA GANADERA HENAO GONZALEZ Y CIA. S.C.S., Carrera 4A No. 16-04
apt. 303, Cartago, Colombia; Carrera 1 No. 13-08, Cartago, Colombia;
Km. 5 Via Aeropuerto, Cartago, Colombia; NIT 800021615-1
(Colombia) [SDNT]
AGRICOLA HUMYAMI LTDA., Apartado Aereo 30352, Cali, Colombia [SDNT]
AGRICOLA SONGO LTDA., Calle 74 No. 53-30, Barranquilla, Colombia;
NIT 890115794-3 (Colombia) [SDNT]
AGRICULTURAL BANK OF SUDAN, P.O. Box 1363, Khartoum, Sudan [SUDAN]
AGRO MASCOTAS S.A. (a.k.a. AGROPECUARIA 100%; a.k.a. AGROPECUARIA EL
ARBOLITO; a.k.a. AGROPECUARIA EL GALLO; a.k.a. AGROPECUARIA LA
COLMENA; a.k.a. AGROPECUARIA LA HORMIGA; a.k.a. AGROTODO; a.k.a.
AGROTORO), Calle 1N No. 4-36, Popayan, Colombia; Carrera 2 No. 13-
17, Puerto Boyaca, Colombia; Carrera 23 No. 29-03, Tulua, Colombia;
Carrera 2A No. 15-10, Dorada, Colombia; Carrera 7 No. 12-58,
Cartago, Colombia; Calle 19 No. 12-36, Tunja, Colombia; Calle 3 No.
11-104, Santander de Quilichao, Colombia; Calle 35 No. 27-83,
Villavicencio, Colombia; Carrera 10 No. 12-02 Esq., Girardot,
Colombia; Carrera 4 No. 16-87, Soacha, Colombia; Carrera 10 No. 18-
02, Pereira, Colombia; Carrera 18 No. 22-17, Manizales, Colombia;
Carrera 16 No. 43-15, Dos Quebradas, Colombia; Calle 35 No. 27-69,
Villavicencio, Colombia; Carrera 14 No. 18-51, Armenia, Colombia;
Carrera 19 No. 11-52, Dutaima, Colombia; Carrera 33 No. 19-35,
Villavicencio, Colombia; Avenida 3 Bis No. 23CN-13, Cali, Colombia;
Calle 28 No. 27-06, Palmira, Colombia; Carrera 1 No. 14-41, Ibague,
Colombia; Carrera 10 No. 11-14 Esq., Jamundi, Colombia; Carrera 13
No. 13-41, Bogota, Colombia; Carrera 13 No. 15-42, Santa Rosa,
Colombia; Transversal 29 No. 39-92, Bogota, Colombia; NIT
815002808-1 (Colombia) [SDNT]
AGROINVERSORA URDINOLA HENAO Y CIA. S.C.S., Calle 5 No. 22-39 of.
205, Cali, Colombia; Calle 52 No. 28E-30, Cali, Colombia; NIT
800042180-1 (Colombia) [SDNT]
AGROPECUARIA BETANIA LTDA., Calle 70N No. 14-31, Cali, Colombia;
Carrera 61 No. 11-58, Cali, Colombia [SDNT]
AGROPECUARIA EL NILO S.A. (a.k.a. AGRONILO S.A.), Corregimiento El
Bohio Finca El Nilo, Toro, Valle, Colombia; Establecimientos
Corabastos Bodega Reina Puesto 35A, Bogota, Colombia; Calle 14 No.
4-123, La Union, Valle, Colombia; Establecimientos Corabastos Bodega
Reina Puesto 64A, Bogota, Colombia; NIT 800099699-5
(Colombia) [SDNT]
AGROPECUARIA LA ROBLEDA S.A., Carrera 61 No. 11-58, Cali, Colombia;
Avenida 2DN No. 24N-76, Cali, Colombia; NIT 800160353-2
(Colombia) [SDNT]
AGROPECUARIA LINDARAJA S.A., Calle 4N No. 1N-10, Ofc. 901, Cali,
Colombia; NIT 890327360-0 (Colombia) [SDNT]
AGROPECUARIA MIRALINDO S.A., Carrera 8N No. 17A-12, Cartago,
Colombia; NIT 836000446-4 (Colombia) [SDNT]
AGROPECUARIA PALMA DEL RIO S.A., Carrera 17 No. 91-42, Apt. 502,
Bogota, Colombia; Carrera 5 No. 29-32, C.C. La Quinta, Ibague,
Tolima, Colombia; NIT 830061299-7 (Colombia) [SDNT]
AGROPECUARIA Y REFORESTADORA HERREBE LTDA., Avenida 2N No. 7N-55 of.
501, Cali, Colombia [SDNT]
AGUAS LOZADA, Rafael, c/o DROGAS LA REBAJA BOGOTA S.A., Bogota,
Colombia; c/o COSMEPOP, Bogota, Colombia; c/o LABORATORIOS BLAIMAR
DE COLOMBIA S.A., Bogota, Colombia; DOB 6 Feb 1967; Cedula No.
11385426 (Colombia) (individual) [SDNT]
AGUDELO VELASQUEZ, Norberto Antonio (a.k.a. ``AMADO''), Guasca,
Cundinamarca, Colombia; DOB 20 Aug 1955; POB Colombia; citizen
Colombia; nationality Colombia; Cedula No. 4590874 (Colombia)
(individual) [SDNTK]
AGUDELO, Ivan de Jesus, Avenida 6N No. 47-197 17, Cali, Colombia; c/
o INDUSTRIA MADERERA ARCA LTDA., Cali, Colombia (individual) [SDNT]
AGUIAR, Raul, Avenida de Concha, Espina 8, E-28036, Madrid, Spain;
Director, Banco Nacional de Cuba (individual) [CUBA]
AGUILAR AMAO, Miguel, c/o ADP, S.C., Tijuana, Baja California,
Mexico; Avenida Del Sol 4551, Fraccionamiento La Escondida, Tijuana,
Baja California, Mexico; Avenida Del Sol 4551-2, Fraccionamiento La
Escondida 22440, Tijuana, Baja California, Mexico; c/o Distribuidora
Imperial De Baja California S.A. de C.V., Tijuana, Baja California,
Mexico; DOB 29 Sep 1953; POB Santa Agueda,Baja California
Sur,Mexico; Credencial electoral 101924629544 (Mexico); R.F.C. AUAM-
530929 (Mexico) (individual) [SDNTK]
AGUILAR BERNAL, Sonia, c/o COMPANIA DE FOMENTO MERCANTIL S.A., Cali,
Colombia; c/o CONSTRUCCIONES PROGRESO DEL PUERTO S.A., Puerto
Tejada, Colombia; Calle 14C No. 29B-24, Cali, Colombia; c/o CRIADERO
LA LUISA E.U., Cali, Colombia; c/o GESTORA MERCANTIL S.A., Cali,
Colombia; Cedula No. 31988264 (Colombia); Passport 31988264
(Colombia) (individual) [SDNT]
AGUILAR RAMIREZ, Gerardo Antonio (a.k.a. ``CESAR''); DOB 20 Sep
1962; POB Colombia; Cedula No. 16447616 (Colombia); alt. Cedula No.
16148998 (Colombia) (individual) [SDNTK]
AGUILAR ROJAS, Luz Elena, c/o PARQUE INDUSTRIAL PROGRESO S.A.,
Yumbo, Colombia; c/o GEOPLASTICOS S.A., Cali, Colombia; DOB 14 Mar
1966; POB Cali, Valle, Colombia; Cedula No. 31940893 (Colombia);
Passport 31940893 (Colombia) (individual) [SDNT]
AGUILAR TORRES, Evangelina, c/o CASA DE EMPENO RIO TIJUANA, S.A. DE
C.V., Tijuana, Baja California, Mexico; DOB 2 May 1956; POB Tijuana,
Baja California, Mexico (individual) [SDNTK]
AGUILERA QUIJANO, Harold, c/o ASESORIAS COSMOS LTDA., Cali,
[[Page 37540]]
Colombia; DOB 28 Feb 1958; Cedula No. 16594227 (Colombia)
(individual) [SDNT]
AGUIRRE GALINDO, Manuel, c/o COMPLEJO TURISTICO OASIS, S.A. DE C.V.,
Rosarito, Baja California, Mexico; c/o INMOBILIARIA ESPARTA S.A. DE
C.V., Tijuana, Baja California, Mexico; DOB 2 Nov 1950; POB Tijuana,
Baja California, Mexico; R.F.C. AUGM-501102-PM3 (Mexico)
(individual) [SDNTK]
AGUIRRE RAMOS, Manuel Francisco, Paseo de los Heroes, Av. 95 B7,
Colonia Rio Tijuana, Tijuana, Baja California, Mexico; Pda. Manuel
M. Flores 2, Colonia Hipodromo Dos, Tijuana, Baja California,
Mexico; c/o INMOBILIARIA ESPARTA S.A. DE C.V., Tijuana, Baja
California, Mexico; c/o INMOBILIARIA LA PROVINCIA S.A. DE C.V.,
Tijuana, Baja California, Mexico; Calle 2A Barrio Juarez 2034-702,
Colonia Zona Central, Tijuana, Baja California, Mexico; Prol. Puerta
de Hierro, Colonia Puerta de Hierro, Tijuana, Baja California,
Mexico; DOB 16 Mar 1969; POB Baja California, Mexico; C.U.R.P.
AURM690316HBCGMN05 (Mexico); R.F.C. AURM-690316-
97A (Mexico) (individual) [SDNTK]
AGUIRRE SANCHEZ, Blanca Armida, c/o MEXGLOBO, S.A. DE C.V., Tijuana,
Baja California, Mexico; C. Cerro Alto No. 7855, Fracc. Lomas de
Agua Caliente, Tijuana, Baja California, Mexico; Calle Ixtapan de la
Sal No. 12137, Fraccionamiento Colinas de Agua Caliente, Tijuana,
Baja California, Mexico; c/o MULTISERVICIOS AGSA, S.A. DE C.V.,
Tijuana, Baja California, Mexico; c/o COCINA DE TIJUANA, S. DE R.L.
DE C.V., Tijuana, Baja California, Mexico; Avenida Central No.
10200, Departamento 401 Guion ``E,'' Colonia Hipodromo Dos, Tijuana,
Baja California, Mexico; c/o HACIENDA CIEN ANOS DE TIJUANA, S. DE
R.L. DE C.V., Tijuana, Baja California, Mexico; c/o AGBAS
CONSULTORES, S.A. DE C.V., Tijuana, Baja California, Mexico; Blvd.
Agua Caliente No. 148, Tijuana, Baja California, Mexico; Diaz Miron,
Calle 1903 3 Zona Central, Tijuana, Baja California, Mexico; DOB 7
Mar 1958; POB Tijuana, Baja California, Mexico; citizen Mexico;
nationality Mexico; Electoral Registry No. AGSNBL58030702M801
(Mexico); Passport 04020067193 (Mexico); R.F.C. AUSB580307CR4
(Mexico); alt. R.F.C. AUSB580307CRA (Mexico) (individual) [SDNTK]
AGUIRRE SANCHEZ, Claudia, Priv del Cesar No. 7013, Fracc. Racial
Agua Caliente, Tijuana, Baja California, Mexico; c/o MULTISERVICIOS
AGSA, S.A. DE C.V., Tijuana, Baja California, Mexico; Cll Gladiolas
11449, Lomas de Agua Caliente c de Las Torres c de S Fco, Tijuana,
Baja California 22024, Mexico; Calle Garita de Otay No. 1408,
Colonia Mesa de Otay, Tijuana, Baja California, Mexico; c/o
MEXGLOBO, S.A. DE C.V., Tijuana, Baja California, Mexico; Calle
Gladiolas No. 28, Fraccionamiento Del Prado, Tijuana, Baja
California, Mexico; c/o HACIENDA CIEN ANOS DE TIJUANA, S. DE R.L. DE
C.V., Tijuana, Baja California, Mexico; c/o COCINA DE TIJUANA, S. DE
R.L. DE C.V., Tijuana, Baja California, Mexico; DOB 4 Jan 1969; POB
Tijuana, Baja California, Mexico; citizen Mexico; nationality
Mexico; Cedula No. 1993358 (Mexico); Electoral Registry No.
AGSNCL69010402M000 (Mexico) (individual) [SDNTK]
AGUSTIN GRAJALES Y CIA. LTDA., Factoria La Rivera, La Union, Valle,
Colombia; NIT 800166941-0 (Colombia) [SDNT]
AHMAD, Farhad Kanabi (a.k.a. HAMAWANDI, Kawa; a.k.a. OMAR ACHMED,
Kaua), Lochhamer Str. 115, Munich 81477, Germany; Kempten Prison,
Germany; DOB 1 Jul 1971; POB Arbil, Iraq; nationality Iraq; Travel
Document Number A0139243 (Germany) (individual) [SDGT]
AHMAD, Muhammad Yunis (a.k.a. AHMED, Muhammad Yunis; a.k.a. AL-
AHMED, Muhammad Yunis; a.k.a. AL-BADRANI, Muhammad Yunis Ahmad;
a.k.a. AL- MOALI, Mohammed Yunis Ahmed), Wadi al-Hawi, Iraq;
Damascus, Syria; Dubai, United Arab Emirates; Mosul, Iraq; Al-
Hasaka, Syria; Al-Dawar Street, Bludan, Syria; DOB 1949; POB Al-
Mowall, Mosul, Iraq; nationality Iraq (individual) [IRAQ2]
AHMAD, Najmuddin Faraj (a.k.a. FARRAJ, Fateh Najm Eddine; a.k.a.
KREKAR, Mullah; a.k.a. NAJMUDDIN, Faraj Ahmad), Heimdalsgate 36-V,
0578 Oslo, Norway; DOB 7 Jul 1956; alt. DOB 17 Jun 1963; POB Olaqloo
Sharbajer Village, al-Sulaymaniyah Governorate, Iraq; citizen Iraq
(individual) [SDGT]
AHMAD, Rasem, P.O. Box 1318, Amman, Jordan (individual) [IRAQ2]
AHMAD, Tariq Anwar al-Sayyid (a.k.a. FARAG, Hamdi Ahmad; a.k.a.
FATHI, Amr Al-Fatih); DOB 15 MAR 63; POB Alexandria, Egypt
(individual) [SDGT]
AHMAD, Wallid Issa, Iraq (individual) [IRAQ2]
AHMAD, Zaki Izzat Zaki; DOB 21 Apr 1960; POB Sharqiyah, Egypt;
nationality Egypt (individual) [SDGT]
AHMADIAN, Ali Akbar (a.k.a. AHMADIYAN, Ali Akbar); DOB circa 1961;
POB Kerman, Iran; citizen Iran; nationality Iran (individual)
[NPWMD]
AHMED NACER, Yacine (a.k.a. YACINE DI ANNABA), Vicolo Duchessa, 16,
Naples, Italy; Via Genova, 121, Naples, Italy; Rue Mohamed Khemisti,
6, Annaba, Algeria; DOB 2 Dec 1967; POB Annaba, Algeria (individual)
[SDGT]
AHMED, Adnan S. Hasan (a.k.a. ADNAN, Ahmed S. Hasan; a.k.a. SULTAN,
Ahmed), Amman, Jordan (individual) [IRAQ2]
AIDER, Farid (a.k.a. ACHOUR, Ali), Via Milanese, 5, 20099 Sesto San
Giovanni, Milan, Italy; DOB 12 Oct 1964; POB Algiers, Algeria;
Italian Fiscal Code DRAFRD64R12Z301C (individual) [SDGT]
AIR BAGAN HOLDINGS PTE. LTD. (a.k.a. AIR BAGAN), Pathein Hotel,
Kanthonesint, Petheing-Monywa Road, Burma; Sandoway Inn, Thandwe,
Burma; 414 Bogyoke Road, Kaw Thaung, Burma; 572 Ye Yeik That Street,
Pear Ayekari Hotel, Myauk Ywa Quarter, Burma; 134 Bogyoke Street,
Myoma Quarter, Taunggyi, Burma; 545 Orchard Road, 01-04
Far East Shopping Centre, Singapore 238882, Singapore; 156 Bogyoke
Aung San Road, Aung Chan Thar Building, San Sai Quarter, Tachileik,
Burma; 78th Street, Bet, Mandalay, Burma; 3, Aung Thate Di Quarter,
Nyaung U, Burma; 244 Bet, Duwa Za Junn & Bayin Naung St., Third
Quarter, Myitkyina, Burma; 56 Shwe Taung Gyar Street, Bahan
Township, Yangon, Burma; Myeik Golf Club, Pearl Mon Hotel, Airport
Junction, Myeik, Burma; 48 Quarter 2, Zay Tan Lay Yat, Kyaing Tong,
Burma; Doing business as AIR BAGAN [BURMA]
AIR BAGAN LIMITED (a.k.a. AIR BAGAN), No.6/88, 6 Quarter, Lalway,
Naypyitaw, Burma; Kalaymyo, Red Cross Building, Bogyoke Street,
Kalay Myo, Burma; 414 Bogyoke Road, Kaw Thaung, Burma; 78th Street,
Bet, Mandalay, Burma; 156 Bogyoke Aung San Road, Aung Chan Thar
Building, San Sai Quarter, Tachileik, Burma; 56 Shwe Taung Gyar
Street, Bahan Township, Yangon, Burma; 48 Quarter 2, Zay Tan Lay
Yat, Kyaing Tong, Burma; 134 Bogyoke Street, Myoma Quarter,
Taunggyi, Burma; 244 Bet, Duwa Zaw Junn & Bayin Naung St., Thida
Quarter, Myitkyina, Burma; Sandoway Inn, Thandwe, Burma; Myeik Golf
Club, Pearl Mon Hotel, Airport Junction, Myeik, Burma; 3, Aung Thate
Di Quarter, Nyaung U, Burma; 572 Ye Yeik Tha Street, Pear Ayekari
Hotel, Myauk Ywa Quarter, Burma; Pathein Hotel, Kanthonesint,
Petheing-Monywa Road, Burma; Doing business as AIR BAGAN. [BURMA]
AIR CESS (a.k.a. AIR CESS EQUATORIAL GUINEA; a.k.a. AIR CESS
HOLDINGS LTD.; a.k.a. AIR CESS INC. 360-C; a.k.a. AIR CESS LIBERIA;
a.k.a. AIR CESS RWANDA; a.k.a. AIR CESS SWAZILAND (PTY.) LTD.;
a.k.a. AIR PAS; a.k.a. AIR PASS; a.k.a. CESSAVIA; a.k.a. CHESS AIR
GROUP; a.k.a. PIETERSBURG AVIATION SERVICES & SYSTEMS), P.O. Box
7837, Sharjah, United Arab Emirates; Islamabad, Pakistan; P.O. Box
3962, Sharjah, United Arab Emirates; Entebbe, Uganda; Malabo,
Equatorial Guinea [LIBERIA]
AIR ZORY LTD. (a.k.a. AIR ZORI; a.k.a. AIR ZORI LTD.), 6 Zenas
Kanther Str, Nicosia 1065, Cyprus; 54 G.M. Dimitrov Blvd, Sofia BG-
1125, Bulgaria [LIBERIA]
AIRBAS TRANSPORTATION FZE (a.k.a. AIR BAS; a.k.a. AIR BASS; a.k.a.
AIRBAS TRANSPORTATION INC.; a.k.a. AVIABAS), P.O. Box 8299, Sharjah,
United Arab Emirates; 811 S. Central Expwy, Ste 210, Richardson, TX
75080 [LIBERIA]
AIRMORES SHIPPING CO. LTD. (a.k.a. AIMOROS SHIPPING CO. LTD.), c/o
MELFI MARINE CORPORATION S.A., Oficina 7, Edificio Senorial, Calle
50, Apartado 31, Panama City 5, Panama [CUBA]
AKLI, Mohamed Amine (a.k.a. ``ELIAS''; a.k.a. ``KALI SAMI''; a.k.a.
``KILLECH SHAMIR''); DOB 30 Mar 1972; POB Abordj El Kiffani, Algeria
(individual) [SDGT]
AL AMLOOD TRADING LLC, Ali Rashid Lootah Building, Al Khaleej
Street, Al Baraha Area, Dubai, United Arab Emirates; P.O. Box 3517,
Dubai, United Arab Emirates; C.R. No. 79190 (United Arab Emirates)
[SDNTK]
AL BARAKA EXCHANGE LLC, P.O. Box 20066, Dubai, United Arab Emirates;
P.O. Box 3313, Deira, Dubai, United Arab Emirates [SDGT]
AL FURQAN (a.k.a. ASSOCIATION FOR CITIZENS RIGHTS AND RESISTANCE TO
[[Page 37541]]
LIES; 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), Put Mladih Muslimana 30a,
71 000 Sarajevo, Bosnia and Herzegovina; ul. Strossmajerova 72,
Zenica, Bosnia and Herzegovina; Muhameda Hadzijahica 42,
Sarajevo, Bosnia and Herzegovina [SDGT]
AL GHABRA, Mohammed, East London, United Kingdom; DOB 1 Jun 1980;
POB Damascus, Syria; nationality United Kingdom; Passport 094629366
(United Kingdom) (individual) [SDGT]
AL LAMI, Isma'il Hafiz (a.k.a. AL-LAMI, Ismail; a.k.a. AL-LAMI,
Isma'il Hafith Abid 'Ali; a.k.a. AL-ZARGAWI, Ismai'il Hafuz; a.k.a.
IZAJAWI, Ismail Hafeth; a.k.a. ``DAR'A, Abu''; a.k.a. ``DIRI, Abu'';
a.k.a. ``DURA, Abu''; a.k.a. ``HAYDAR, Abu''), Sadr City, Baghdad,
Iraq; Iran; DOB circa 1957; POB Baghdad, Iraq; citizen Iraq
(individual) [IRAQ3]
AL MANAR TV, PO Box 354/25, Beirut, Lebanon; Al Manar TV, Abed al
Nour Street, Haret Hriek, Beirut, Lebanon; info@manartv.com;
www.manartv.com; www.almanar.com.lb [SDGT]
AL MAZIDIH, Akram Turki Hishan (a.k.a. AL-HISHAN, Akram Turki;
a.k.a. AL-MAZIDIH, Akram Turki Hishan; a.k.a. ``ABU AKRAM''; a.k.a.
``ABU JARRAH''), Zabadani, Syria; DOB 1974; alt. DOB 1975; alt. DOB
1979 (individual) [SDGT]
AL MAZIDIH, Badran Turki Hishan (a.k.a. ABU GHADIYAH; a.k.a. AL
MEZIDI, Badran Turki Hishan; a.k.a. AL-MAZIDIH, Badran Turki al-
Hishan; a.k.a. AL-SHA'BANI, Badran Turki Hisham al-Mazidih; a.k.a.
AL- TURKI, Badran; a.k.a. HISHAM, Badran al-Turki; a.k.a. HISHAN,
Badran Turki; a.k.a. SHALASH, Badran Turki Hayshan; a.k.a. ``ABU
'ABDALLAH''; a.k.a. ``ABU ABDULLAH''; a.k.a. ``ABU 'AZZAM''),
Zabadani, Syria; DOB 1977; alt. DOB 1979; alt. DOB 1978; POB Mosul,
Iraq (individual) [SDGT]
AL MAZIDIH, Ghazy Fezza Hishan (a.k.a. HISHAN, Ghazy Fezzaa; a.k.a.
``ABU FAYSAL''; a.k.a. ``ABU GHAZZY''; a.k.a. ``SHLASH, Mushari Abd
Aziz Saleh''), Zabadani, Syria; DOB 1974; alt. DOB 1975 (individual)
[SDGT]
AL NOUR RADIO (a.k.a. AL NOUR BROADCASTING STATION; a.k.a. AL NUR
RADIO; a.k.a. RADIO ANNOUR), Abed Al Nour Street, PO Box 197/25,
Alghobeiri, Haret Hriek, Beirut, Lebanon; info@al-nour.net; www.al-
nour.net [SDGT]
AL OBAIDI, Tarik Nasser S. (a.k.a. AL-'UBAYDI, Tarik; a.k.a. AL-
'UBAYDI, Tariq), Baghdad, Iraq; DOB 1945; POB Baghdad, Iraq;
nationality Iraq; Passport 212331 (Iraq) (individual) [IRAQ2]
AL RAHMAN, Shaykh Umar Abd; DOB 03 May 1938; POB Egypt; Chief
Ideological Figure of ISLAMIC GAMA'AT (individual) [SDT]
AL RASHID TRUST (a.k.a. AL RASHEED TRUST; a.k.a. AL-RASHEED TRUST;
a.k.a. AL-RASHID TRUST), Office Dha'rb-i-M'unin, Top Floor, Dr. Dawa
Khan Dental Clinic Surgeon, Main Baxar, Mingora, Swat, Pakistan;
Office Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti Plaza, near
Liaquat Bagh, Murree Road, Rawalpindi, Pakistan; Kitab Ghar, 4 Dar-
el- Iftah, Nazimabad, Karachi, Pakistan; Jamia Masjid, Sulaiman
Park, Begum Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin, Z.R.
Brothers, Katchehry Road, Chowk Yadgaar, Peshawar, Pakistan; Office
Dha'rb-i- M'unin, opposite Khyber Bank, Abbottabad Road, Mansehra,
Pakistan; Operations in Afghanistan: Herat, Jalalabad, Kabul,
Kandahar, Mazar Sharif. Also operations in: Kosovo, Chechnya [SDGT]
AL SAADI, Faraj Farj Hassan (a.k.a. AL SA'IDI, Faraj Faraj Hussein;
a.k.a. IMAD MOUHAMED ABDELLAH; a.k.a. MOHAMDED ABDULLA IMAD; a.k.a.
MUHAMAD ABDULLAH IMAD; a.k.a. ``HAMZA AL LIBI''), Viale Bligny 42,
Milan, Italy; DOB 28 Nov 1980; POB Libya; alt. POB Jordan; alt. POB
Palestine; alt. POB Gaza; nationality Libya; alt. nationality
Palestinian; alt. nationality Jordan; arrested United Kingdom
(individual) [SDGT]
AL SUNUT DEVELOPMENT COMPANY (a.k.a. ALSUNUT DEVELOPMENT COMPANY),
No. 1 Block 5 East, Khartoum 2, P.O. Box 1840, Khartoum, Sudan; Web
site www.alsunut.com (Sudan); E-mail Address
info.AlsunutKhartoum@alsunut.com; E-mail Address
info.AlsunutDubai@alsunut.com [SUDAN]
AL WASEL AND BABEL GENERAL TRADING LLC, Baghdad, Iraq; Ibrahim Saeed
Lootah Building, Al Ramool Street, P.O. Box 10631 & 638, Rashidya,
Dubai, United Arab Emirates [IRAQ2]
AL ZAWAHIRI, Dr. Ayman (a.k.a. AL-ZAWAHIRI, Aiman Muhammad Rabi;
a.k.a. AL-ZAWAHIRI, Ayman; a.k.a. SALIM, Ahmad Fuad); DOB 19 Jun
1951; POB Giza, Egypt; Passport 1084010 (Egypt); alt. Passport
19820215; Operational and Military Leader of JIHAD GROUP
(individual) [SDT] [SDGT]
AL-ADL, Sayf (a.k.a. AL-'ADIL, Saif); DOB 1963; POB Egypt
(individual) [SDGT]
AL-AHMAD, Ahmad Muhammad Yunis (a.k.a. AL-BADANI, Ahmad Muhammad
Mahmud 'Abdallah; a.k.a. AL-BARRANI, Ahmad Muhammad Al-Abdullah),
Al- Mazzah Al-Jabal District, 6 Subdistrict, 3 area, Al-Iskan
complex, 40/2, Fifth Floor, Damascus, Syria; DOB 19 Sep 1978; POB
Al-Anbar, Iraq; nationality Iraq; Passport H0347417 (Iraq) issued 20
Feb 2003 expires 19 Feb 2011; passport place of issue: Al-Anbar,
Iraq (individual) [IRAQ2]
AL-AHMAD, Mahmud Dhiyab (a.k.a. AL-AHMAD, Mahmoud Dhiyab; a.k.a. AL-
AHMAD, Mahmoud Diab); DOB 1953; POB Mosul or Baghdad, Iraq;
nationality Iraq; Former Minister of Interior (individual) [IRAQ2]
AL-AHMAD, Sa'ad Muhammad Yunis, Damascus, Syria; DOB 1 Jan 1981; POB
Baghdad, Iraq; nationality Iraq; Identification Number 159014 (Iraq)
(individual) [IRAQ2]
AL-AKHTAR TRUST INTERNATIONAL (a.k.a. AKHTARABAD MEDICAL CAMP;
a.k.a. AL-AKHTAR MEDICAL CENTRE), Islamabad, Pakistan; Spin Boldak,
Afghanistan; Bahawalpur, Pakistan; Mirpur Khas, Pakistan; ST-1/A,
Gulshan-e-Iqbal, Block 2, Karachi 75300, Pakistan; Gilgit, Pakistan;
Tando-Jan-Muhammad, Pakistan; Bawalnagar, Pakistan; Gulistan-e-
Jauhar, Block 12, Karachi, Pakistan; and all other offices worldwide
[SDGT]
ALAKTAN COTTON TRADING COMPANY (a.k.a. ALAKTAN TRADING COMPANY),
P.O. Box 2067, Khartoum, Sudan [SUDAN]
AL-ALAMI, Imad Khalil; DOB 1956; POB Gaza (individual) [SDGT]
AL-ALI, Hamid (a.k.a. AL-ALI, Dr. Hamed Abdullah; a.k.a. AL-'ALI,
Hamed; a.k.a. AL-'ALI, Hamed bin 'Abdallah; a.k.a. AL-'ALI, Hamid
'Abdallah; a.k.a. AL-'ALI, Hamid 'Abdallah Ahmad; a.k.a. AL-ALI,
Hamid bin Abdallah Ahmed; a.k.a. ``ABU SALIM''); DOB 20 Jan 1960;
citizen Kuwait (individual) [SDGT]
ALAMINOS (f.k.a. RUBY ISLANDS) (vessel) [CUBA]
AL-AMIRI, Adnan Talib Hassim, 43 Palace Mansions, Hammersmith,
London, United Kingdom (individual) [IRAQ2]
AL-AQIL, Aqeel Abdulaziz Aqeeil (a.k.a. ALAQEEL, Aqeel Abdulaziz A.;
a.k.a. AL-AQIL, Aqeel Abdulaziz); DOB 29 Apr 1949; POB Unaizah,
Saudi Arabia; nationality Saudi Arabia; Passport E 839024 issued 3
Jan 2004 expires 8 Nov 2008; alt. Passport C 1415363 - 16/2/1421H
issued 21 May 2000 (individual) [SDGT]
AL-AQSA (ASBL) (a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA
CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA
ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT;
a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE;
a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE
AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE
AL- AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE
SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-SHARIF;
a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-
AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), BD Leopold II 71, 1080
Brussels, Belgium [SDGT]
AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA
FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA
ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT;
a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE;
a.k.a. AQSSA
[[Page 37542]]
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL- AQSA;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-
AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA SANABIL
AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.), Kappellenstrasse 36, Aachen D-
52066, Germany; [SDGT]
AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA
E.V.; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA
ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT;
a.k.a. AL- AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE;
a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE
AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE
AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE
SOCIETY FOR AL- AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a.
MU' ASSA SANABIL AL- AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-
SHARIF; a.k.a. SANABIL AL- AQSA CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), Noblev 79
NB, 21433 Malmo, Sweden; Nobelvagen 79 NB, 21433 Malmo, Sweden
[SDGT]
AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA
E.V.; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA
ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT;
a.k.a. AL- AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE;
a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE
AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE
AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE
SOCIETY FOR AL- AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a.
MU' ASSA SANABIL AL- AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-
SHARIF; a.k.a. SANABIL AL- AQSA CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.) [SDGT]
AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA
E.V.; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA
ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT;
a.k.a. AL- AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE;
a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE
AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE
AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE
SOCIETY FOR AL- AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a.
MU' ASSA SANABIL AL- AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-
SHARIF; a.k.a. SANABIL AL- AQSA CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box
2364, Islamabad, Pakistan [SDGT]
AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA
E.V.; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA
ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT;
a.k.a. AL- AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE;
a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE
AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE
AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE
SOCIETY FOR AL- AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a.
MU' ASSA SANABIL AL- AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-
SHARIF; a.k.a. SANABIL AL- AQSA CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box
421083, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033,
Johannesburg, South Africa; P.O. Box 421082, 2nd Floor, Amoco
Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg, South Africa
[SDGT]
AL-AQSA ISLAMIC BANK (a.k.a. AL-AQSA AL-ISLAMI BANK), P.O. Box 3753,
al-Beireh, West Bank; Ramallah II 970, West Bank [SDT] [SDGT]
AL-AQSA MARTYRS BRIGADE (a.k.a. AL-AQSA MARTYRS BATTALION) [SDT]
[FTO] [SDGT]
AL-ARABI TRADING COMPANY LIMITED, Lane 11, Hai Babil, Baghdad
District 929, Iraq [IRAQ2]
AL-ATRUSH, Abd al-Wahhab Umar Mirza (a.k.a. AL-ATRUSHI, Abdel
Wahab); DOB 1936; a former minister of state, Iraq (individual)
[IRAQ2]
AL-AWADI, Hussein Qaid; nationality Iraq; Former Ba'th party
regional command chairman, Ninawa, (individual) [IRAQ2]
ALAWI, Abdel-Salam Abdel-Rahman (a.k.a. ALLAWI, Salam), Iraq;
General Manager of INDUSTRIAL BANK OF IRAQ (individual) [IRAQ2]
AL-AZAWI, Dafir, Iraq (individual) [IRAQ2]
AL-AZAWI, Hatem Hamdan, Deli Abbas, Iraq; Diyali, Al-Khalis Sector,
Iraq; DOB circa 1937 (individual) [IRAQ2]
AL-AZZAWI, Hikmat Mizban Ibrahim; DOB 1934; POB Diyala, Iraq;
nationality Iraq; Former Deputy Prime Minister and Finance Minister
(individual) [IRAQ2]
ALBA CERDA, Salvador, c/o ADP, S.C., Tijuana, Baja California,
Mexico; c/o Farmacia Vida Suprema, S.A. DE C.V, Tijuana, Baja
California, Mexico; Avenida Pacifico No. 2834, Seccion Costa de Oro
Fraccionamiento Playas de Tijuana 22250, Tijuana, Baja California,
Mexico; c/o Distribuidora Imperial De Baja California, S.A. DE C.V.,
Tijuana, Baja California, Mexico; Avenida Pacifico No. 2408, Seccion
Costa de Oro Fraccionamiento Playas de Tijuana 22250, Tijuana, Baja
California, Mexico; DOB 25 Dec 1947; POB Patzcuaro, Michoacan;
Credencial electoral 125324910951 (Mexico) (individual) [SDNTK]
AL-BAKOUN ALA AL-AHD ORGANIZATION (a.k.a. FAITHFUL TO THE OATH),
Algeria [SDGT]
ALBAN BURBANO, Luis Alberto (a.k.a. ALBAN URBANO, Luis Alberto;
a.k.a. CALARCA, Marco Leon; a.k.a. CALARCA, Marcos Leon); DOB 16 Aug
1957; POB Cali, Valle, Colombia; Cedula No. 16588328 (Colombia)
(individual) [SDNTK]
ALBANIAN NATIONAL ARMY (a.k.a. AKSH; a.k.a. ANA) [BALKANS]
AL-BARAKAAT, Mogadishu, Somalia; Dubai, United Arab Emirates [SDGT]
AL-BARAKAAT BANK, Mogadishu, Somalia [SDGT]
AL-BARAKAAT BANK OF SOMALIA (a.k.a. BARAKAAT BANK OF SOMALIA; a.k.a.
BBS), Mogadishu, Somalia; Bossaso, Somalia [SDGT]
AL-BARAKAAT GROUP OF COMPANIES SOMALIA LIMITED (a.k.a. AL-BARAKAT
FINANCIAL COMPANY), Mogadishu, Somalia; P.O. Box 3313, Dubai, United
Arab Emirates [SDGT]
AL-BARAKAAT WIRING SERVICE, 2940 Pillsbury Avenue, Suite 4,
Minneapolis, MN 55408 [SDGT]
AL-BARAKAT FINANCE GROUP, Mogadishu, Somalia; Dubai, United Arab
Emirates [SDGT]
AL-BARAKAT FINANCIAL HOLDING COMPANY, Mogadishu, Somalia; Dubai,
United Arab Emirates [SDGT]
AL-BARAKAT GLOBAL TELECOMMUNICATIONS (a.k.a. BARAKAAT
GLOBETELCOMPANY), Mogadishu, Somalia; Hargeysa, Somalia; P.O. Box
3313, Dubai, United Arab Emirates [SDGT]
AL-BARAKAT INTERNATIONAL (a.k.a. BARACO CO.), Box 2923, Dubai,
United Arab Emirates [SDGT]
AL-BARAKAT INVESTMENTS, P.O. Box 3313, Deira, Dubai, United Arab
Emirates [SDGT]
AL-BASHAIR TRADING COMPANY, LTD (a.k.a. AL-BASHAAIR TRADING COMPANY,
LTD; a.k.a. AL-BASHAER TRADING COMPANY, LTD; a.k.a. AL-BASHA'IR
TRADING COMPANY, LTD; a.k.a. AL-BASHIR TRADING COMPANY, LTD), Sadoon
St, Al-Ani Building, First Floor, Baghdad, Iraq [IRAQ2]
AL-BATHALI, Mubarak Mushakhas Sanad (a.k.a. AL BATHALI, Mubarak
Mishkhis Sanad; a.k.a. AL-BADHALI, Mubarak Mishkhis Sanad; a.k.a.
AL-BATHALI, Mubarak; a.k.a. AL-BATHALI, Mubarak Mishkhas Sanad;
a.k.a. AL-BAZALI, Mubarak Mishkhas Sanad; a.k.a. AL-
[[Page 37543]]
BTHALY, Mobarak Meshkhas Sanad); DOB 1 Oct 1961; citizen Kuwait;
Passport 101856740 (Kuwait) (individual) [SDGT]
AL-BAZZAZ, Hikmet Abdallah (a.k.a. AL-BAZAZ, Hikmet Abdullah), Iraq;
Former Minister of Education (individual) [IRAQ2]
ALBERDI URANGA, Itziar; DOB 7 Oct 1963; POB Durango, Vizcaya
Province, Spain; D.N.I. 78.865.693 (Spain); Member ETA (individual)
[SDGT]
ALBISU IRIARTE, Miguel; DOB 7 Jun 1961; POB San Sebastian, Guizpucoa
Province, Spain; D.N.I. 15.954.596 (Spain); Member ETA (individual)
[SDGT]
AL-BUTHE, Soliman (a.k.a. AL BUTHI, Soliman H.S.; a.k.a. AL-BATAHAI,
Soliman; a.k.a. AL-BATHI, Soliman; a.k.a. AL-BUTHE, Suliman Hamd
Suleiman); DOB 8 Dec 1961; POB Cairo, Egypt; nationality Saudi
Arabia; Passport B049614 (Saudi Arabia); alt. Passport C536660
(Saudi Arabia) issued 5 May 2001 expires 11 Mar 2006 (individual)
[SDGT]
ALCALDE LINARES, Angel; DOB 2 May 1943; POB Portugalete, Vizcaya
Province, Spain; D.N.I. 15.390.353 (Spain); Member ETA (individual)
[SDGT]
ALCANTAR PRECIADO, Simon, c/o GRUPO INMOBILIARIO PROFESIONAL BAJA,
S.A DE C.V., Tijuana, Baja California, Mexico; c/o PROMOTORA FIN,
S.A., Tijuana, Baja California, Mexico; DOB 12 Feb 1964; POB
Jalisco, Mexico; citizen Mexico; nationality Mexico; C.U.R.P.
AAPS640212HJCLRM09 (Mexico) (individual) [SDNTK]
AL-DAGMA, Aschraf (a.k.a. ``NOOR''), Clemens-August Strasse 10,
Kolpinghaus, Beckum 59269, Germany; Leipziger Strasse 64, Altenburg
04600, Germany; DOB 28 Apr 1969; POB Abasan, Gaza Strip; nationality
possibly Palestinian; arrested 23 Apr 2002 (individual) [SDGT]
AL-DAJANI, Leila N.S., P.O. Box 1318, Amman, Jordan (individual)
[IRAQ2]
AL-DAJANI, Nadim S., P.O. Box 1318, Amman, Jordan (individual)
[IRAQ2]
AL-DAJANI, Sa'ad, P.O. Box 1318, Amman, Jordan (individual) [IRAQ2]
ALDANA JUNCA, Jose Tiberio, c/o RIONAP S.A., Quito, Ecuador; c/o
LATINFARMACOS S.A., Quito, Ecuador; DOB 13 Jul 1973; Cedula No.
79609622 (Colombia); Passport 79609622 (Colombia) (individual)
[SDNT]
AL-DIBISKI, Nur Al-Din (a.k.a. AL-DABASKI, Salim Nur al-Din; a.k.a.
AL-DABSKI, Salem Nor Eldin Amohamed; a.k.a. AL-DABSKI, Salim Nur al-
Din; a.k.a. RAGAB, Abdullah; a.k.a. RAJAB, Abdallah; a.k.a. ``AL-
WARD, 'Abd''; a.k.a. ``AL-WARD, Abu''; a.k.a. ``AL-WARUD, Abu'';
a.k.a. ``NAIM, Abu''); DOB circa 1963; POB Tripoli, Libya; Passport
1990/345751 (Libya) (individual) [SDGT]
AL-DULAIMI, Khalaf (a.k.a. AL-DULAYMI, Khalaf M.M.); DOB 25 Jan
1932; Passport H0044232 (Iraq) (individual) [IRAQ2]
AL-DULAYMI, Hasan Hashim Khalaf (a.k.a. ``ABU WISSAM''), 30th
Street, Al-Yarmuk Area, Jadat Al-Jaysh District, Damascus, Syria;
House 43, Lane 17, Subdivision 808,
Al-Dawrah, Baghdad, Iraq; DOB 1942; POB Baghdad, Iraq; nationality
Iraq (individual) [IRAQ2]
AL-DULAYMI, Latif Nusayyif Jasim; DOB circa 1941; POB Ar-Rashidiya
suburb of Baghdad, Iraq; nationality Iraq; Former Ba'th party
military bureau deputy chairman (individual) [IRAQ2]
AL-DURI, Izzat Ibrahim (a.k.a. ABU AHMAD; a.k.a. ABU BRAYS); DOB
circa 1942; POB al-Dur, Iraq; nationality Iraq; Former deputy
commander-in-chief of Iraqi military; deputy secretary, Former Ba'th
party regional command; Former vice chairman, Revolutionary Command
Council (individual) [IRAQ2]
AL-DURI, Jawhar Majid, Iraq; DOB c. 1942; POB Al-Dur, Iraq;
nationality Iraq; wife of Izzat Ibrahim Al-Duri (individual) [IRAQ2]
AL-DURI, Thabet, Rukan al-Din, Syria; Karkh District, Baghdad, Iraq;
DOB 1943; alt. DOB 1944; POB Dur, Iraq (individual) [IRAQ2]
ALEGRIA DE PIO (vessel) [CUBA]
ALERO S.A., Carrera 7 No. 34-341 Bodega 3, Cali, Colombia; NIT
800239872-5 (Colombia) [SDNT]
ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING (a.k.a.
ALFA INVESTMENT AND INTERNATIONAL TRADING COMPANY; a.k.a. ALFA
TRADING COMPANY), P.O. Box 910606, Amman 11191, Jordan [IRAQ2]
ALFA PHARMA S.A., Diagonal 17 No. 28A-80, Bogota, Colombia [SDNT]
AL-FADHLI, Muhsin (a.k.a. ABU MAJID SAMIYAH; a.k.a. ABU SAMIA;
a.k.a. AL-FADHLI, Muhsin Fadhil 'Ayyid; a.k.a. AL-FADHLI, Muhsin
Fadil Ayid Ashur), Block Four, Street 13, House 179,
Kuwait City, Al-Riqqa area, Kuwait; DOB 24 Apr 1981; Passport
106261543 (Kuwait) (individual) [SDGT]
AL-FAQIH, Abd al-Rahman (a.k.a. ALBASHIR, Mohammed; a.k.a. AL-
BASHIR, Muhammad; a.k.a. AL-FAQI, Bashir Mohammed Ibrahim; a.k.a.
AL-KHATAB, Abd Al Rahman; a.k.a. ISMAIL, Mohammed; a.k.a. MOHAMMED,
Al-Basher; a.k.a. ``ABU ABD AL-RAHMAN''; a.k.a. ``ABU KHALID'';
a.k.a. ``ABU MOHAMMED''; a.k.a. ``MAHMUD''; a.k.a. ``MUSTAFA''),
Birmingham, United Kingdom; DOB 15 Dec 1959; POB Libya (individual)
[SDGT]
AL-FAQIH, Saad Rashed Mohammad (a.k.a. ABU UTHMAN; a.k.a. AL FAQIH,
Saad; a.k.a. AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a. ALFAGIH, Saad;
a.k.a. AL-FAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a. AL-FAQI, Sa'd;
a.k.a. AL-FAQIH, Saad; a.k.a. AL-FAQIH, Sa'ad; a.k.a. AL-FAQIH,
Sa'd), London, United Kingdom; DOB 1 Feb 1957; alt. DOB 31 Jan 1957;
POB Zubair, Iraq; citizen Saudi Arabia; Passport 760620 issued 15
Sep 1991 expires 22 Jul 1996; Doctor (individual) [SDGT]
ALFARACHEM COMPANY LIMITED (a.k.a. AL PHARAKIM; a.k.a. ALFARACHEM
PHARMACEUTICALS INDUSTRIES LIMITED; a.k.a. ALFARAKIM), 27 Al Amarat
Street, Khartoum, Sudan [SUDAN]
AL-FAWAZ, Khalid Abd al-Rahman Hamd (a.k.a. AL FAWAZ, Khalid
Abdulrahman H.; a.k.a. AL FAWWAZ, Khaled; a.k.a. AL FAWWAZ, Khalid;
a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL-FAUWAZ, Khaled A.; a.k.a. AL-
FAWWAZ, Khaled; a.k.a. AL-FAWWAZ, Khalid), 55 Hawarden Hill, Brooke
Road, London NW2 7BR, United Kingdom; DOB 25 Aug 1962; alt. DOB 24
Aug 1962; POB Kuwait; nationality Saudi Arabia; Passport 456682
issued 6 Nov 1990 expires 13 Sep 1995 (individual) [SDGT]
ALFONSO BARRERA RIOS Y CIA. S. EN C.S., Calle 14 Oeste No. 2B1-45
apto. 302E, Cali, Colombia; NIT 900101150-5 (Colombia)
[SDNT]
AL-GHOZI, Fathur Rohman (a.k.a. AL GHOZI, Fathur Rahman; a.k.a. AL
GHOZI, Fathur Rohman; a.k.a. ALGHOZI, Fathur Rahman; a.k.a. AL-
GHOZI, Fathur Rahman; a.k.a. ALGHOZI, Fathur Rohman; a.k.a. AL-
GOZHI, Fathur Rahman; a.k.a. AL-GOZHI, Fathur Rohman; a.k.a. AL-
GOZI, Fathur Rahman; a.k.a. AL-GOZI, Fathur Rohman; a.k.a. ALI,
Randy; a.k.a. ALIH, Randy; a.k.a. ALIH, Randy Adam; a.k.a. AZAD,
Rony; a.k.a. BIN AHAD, Rony Azad; a.k.a. BIN AHMAD, Rony Azad;
a.k.a. BIN AMAD, Rony Azad; a.k.a. EDRIS, Anwar Rodin; a.k.a. JAMIL,
Sammy Sali; a.k.a. JAMIL, Sammy Salih; a.k.a. RANDY, Alih; a.k.a.
``ABU SA'AD''; a.k.a. ``ABU SAAD''; a.k.a. ``FREEDOM FIGHTER''); DOB
17 Feb 1971; POB Madiun, East Java, Indonesia; nationality
Indonesia; Passport GG 672613 (Philippines) (individual) [SDGT]
AL-HABOBI, Dr. Safa Haji J (a.k.a. AL-HABOBI, Dr. Safa; a.k.a. AL-
HABUBI, Dr. Safa Hadi Jawad; a.k.a. HABUBI, Dr. Safa Hadi Jawad;
a.k.a. HABUBI, Dr. Safa Jawad; a.k.a. JAWAD, Dr. Safa Hadi), Iraq;
Flat 4D Thorney Court, Palace Gate, Kensington, United Kingdom; DOB
01 Jul 1946; Former Minister of Oil (individual) [IRAQ2]
AL-HAMATI SWEETS BAKERIES, Al-Mukallah, Hadhramawt Governorate,
Yemen [SDGT]
AL-HAMATI, Muhammad (a.k.a. AL-AHDAL, Mohammad Hamdi Sadiq; a.k.a.
AL- MAKKI, Abu Asim), Yemen (individual) [SDGT]
AL-HAMMADI, Hamid Yusif (a.k.a. HAMADI, Hamed Yussef), Iraq; Former
Minister of Culture and Information (individual) [IRAQ2]
AL-HAQ, Amin (a.k.a. AH HAQ, Dr. Amin; a.k.a. AMIN, Muhammad; a.k.a.
UL-HAQ, Dr. Amin); DOB 1960; POB Nangahar Province, Afghanistan
(individual) [SDGT]
AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION : BOSNIA BRANCH
(a.k.a. AL HARAMAIN AL MASJED AL AQSA; a.k.a. AL HARAMAYN AL MASJID
AL AQSA; a.k.a. AL-HARAMAYN AND AL MASJID AL AQSA CHARITABLE
FOUNDATION), Hasiba Brankovica No. 2A, Sarajevo, Bosnia and
Herzegovina [SDGT]
AL-HARAMAIN : AFGHANISTAN BRANCH, Afghanistan [SDGT]
AL-HARAMAIN : ALBANIA BRANCH, Ifran Tomini street, 58,
Tirana, Albania [SDGT]
AL-HARAMAIN : BANGLADESH BRANCH, House 1, Road 1, S-6, Uttara,
Dhaka, Bangladesh [SDGT]
AL-HARAMAIN : ETHIOPIA BRANCH, Woreda District 24 Kebele Section 13,
Addis Ababa, Ethiopia [SDGT]
AL-HARAMAIN : INDONESIA BRANCH (a.k.a. AL HARAMAIN; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a. YAYASAN AL HARAMAIN; a.k.a. YAYASAN AL
HARAMAINI; a.k.a. YAYASAN AL-MANAHIL-INDONESIA),
[[Page 37544]]
Jalan Laut Sulawesi Blok DII/4, Kavling Angkatan Laut Duren Sawit,
Jakarta Timur 13440, Indonesia [SDGT]
AL-HARAMAIN : KENYA BRANCH (a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC
FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN
FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC
FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN
AL- KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), Daddb, Kenya; Garissa,
Kenya; Nairobi, Kenya [SDGT]
AL-HARAMAIN : PAKISTAN BRANCH (a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC
FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN
FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC
FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN
AL- KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), House 279,
Nazimuddin road, F-10/1, Islamabad, Pakistan [SDGT]
AL-HARAMAIN : TANZANIA BRANCH (a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC
FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN
FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC
FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN
AL- KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), Singida, Tanzania; PO
Box 3616, Dar es Salaam, Tanzania; Tanga, Tanzania [SDGT]
AL-HARAMAIN : THE NETHERLANDS BRANCH (a.k.a. STICHTING AL HARAMAIN
HUMANITARIAN AID), Jan Hanzenstraat 114, 1053SV, Amsterdam,
Netherlands [SDGT]
AL-HARAMAIN : UNITED STATES BRANCH (a.k.a. AL HARAMAIN FOUNDATION,
INC.; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a.
AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. AL- HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a.
AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. AL- HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN
ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN
AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a.
VAZIR; a.k.a. VEZIR), 3800 Highway 99 S., Ashland, OR 97520-8718;
2151 E. Division St., Springfield, MO 65803; 1257 Siskiyou BLVD,
Ashland, OR 97520 [SDGT]
AL-HARAMAIN FOUNDATION : COMOROS ISLANDS, B/P: 1652, Moroni, Comoros
[SDGT]
AL-HARAMAIN ISLAMIC FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-
HARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC
FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN
FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN
HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN
ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.
ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN
ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), 64 Poturmahala,
Travnik, Bosnia and Herzegovina; Somalia [SDGT]
AL-HASSAN, Anas Malik Dohan (a.k.a. AL-HASSAN, Anas; a.k.a. DOHAN,
Anas; a.k.a. DOHAN, Anas Malik; a.k.a. MALIK, Anas), Baghdad, Iraq
(individual) [IRAQ2]
AL-HASSAN, Anas Malik Dohan (a.k.a. AL-HASSAN, Anas; a.k.a. DOHAN,
Anas; a.k.a. DOHAN, Anas Malik; a.k.a. MALIK, Anas), Jordan
(individual) [IRAQ2]
AL-HIYARI, Bilal Mansur (a.k.a. AL-KHAYARI, Bilal Mansur Mahmud),
Suwaylah, Jordan; DOB circa 1969; POB al-Salt, Jordan; nationality
Jordan (individual) [SDGT]
AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM (a.k.a. AL-HODA FOR
RELIGIOUS TOURISM COMPANY; a.k.a. AL-HODA STATE COMPANY FOR
RELIGIOUS TOURISM; a.k.a. AL-HUDA FOR RELIGIOUS TOURISM COMPANY),
Iraq [IRAQ2]
AL-HUWAYSH, Isam Rashid, Iraq; Former Governor of the Central Bank
(individual) [IRAQ2]
ALI, Abbas Abdi, Mogadishu, Somalia (individual) [SDGT]
ALI, Ahmed Mohammed Hamed (a.k.a. ABDUREHMAN, Ahmed Mohammed; a.k.a.
ABU FATIMA; a.k.a. ABU ISLAM; a.k.a. ABU KHADIIJAH; a.k.a. AHMED
HAMED; a.k.a. AHMED THE EGYPTIAN; a.k.a. AHMED, Ahmed; a.k.a. ALI,
Ahmed Mohammed; a.k.a. ALI, Hamed; a.k.a. AL-MASRI, Ahmad; a.k.a.
AL- SURIR, Abu Islam; a.k.a. HEMED, Ahmed; a.k.a. SHIEB, Ahmed;
a.k.a. SHUAIB), Afghanistan; DOB 1965; POB Egypt; citizen Egypt
(individual) [SDGT]
ALI, Ali Abdul Mutalib, Germany (individual) [IRAQ2]
ALIQ, Qasim (a.k.a. ALEIK, Kassem; a.k.a. 'ALIQ, Hajj Qasim; a.k.a.
'ALIQ, Qasem; a.k.a. 'ULAYQ, Qasim); DOB 1956; POB Lebanon
(individual) [SDGT]
[[Page 37545]]
AL-IRAQI, Abd al-Hadi (a.k.a. ABU ABDALLAH; a.k.a. AL-IRAQI, Abdal
al- Hadi) (individual) [SDGT]
AL-ISLAMBULI, Muhammad Ahmad Shawqi; DOB 21 Jan 1952; POB Minya,
Egypt; nationality Egypt (individual) [SDGT]
ALISPAHIC, Bakir; DOB 1 Oct 1956; POB Ahatovici, Bosnia-Herzegovina
(individual) [BALKANS]
AL-ITIHAAD AL-ISLAMIYA (a.k.a. AIAI) [SDGT]
ALIZAI, Haji Azizullah (a.k.a. AZIZULLAH, Haji), Yatim Chah,
Afghanistan; Kabul, Afghanistan; Musa Qala District, Helmund
Province, Afghanistan; Musa Qaleh District, Helmand Province,
Afghanistan; Lashkar Gah, Helmand Province, Afghanistan; DOB 1950;
alt. DOB 1952; POB Gereshk District, Helmund Province, Afghanistan;
alt. POB Kabul City, Afghanistan; citizen Afghanistan; Electoral
Registry No. 07385114 (Afghanistan) (individual) [SDNTK]
AL-JABBURI, Sadi Tuma Abbas, Iraq; DOB 1939; Former Adviser to the
President for Military Affairs (individual) [IRAQ2]
AL-JABURI, Mish'an Rakin Thamin (a.k.a. AL JABBURY, Mashaan Rakadh
Dhamin; a.k.a. AL JABOURI, Meshan Thamin; a.k.a. AL JABOURI, Mishan
Riqardh Damin; a.k.a. AL JABURI, Misham; a.k.a. AL-JABBURI, Mishan;
a.k.a. AL-JABBURI, Mish'an Rakkad Damin; a.k.a. ALJABOURI, Mashaan;
a.k.a. AL-JABOURI, Mishan; a.k.a. AL-JABURI, Mushan; a.k.a. AL-
JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mishaan; a.k.a. AL-JUBURI,
Meshaan; a.k.a. AL-JUBURI, Mish'an; a.k.a. EL-JBURI, Mash'an; a.k.a.
JABOURI, Mashaan; a.k.a. JIBOURI, Mishan; a.k.a. JUBURI, Mashan),
Latakia, Syria; Damascus, Syria; DOB 1 Aug 1957; POB Ninwa, Iraq;
citizen Syria; nationality Iraq; Passport 01374026 (individual)
[IRAQ3]
AL-JALAMAH, Jaber (a.k.a. AL-JALAHMA, Jaber; a.k.a. AL-JALAHMAH, Abu
Muhammad; a.k.a. AL-JALAHMAH, Jabir Abdallah Jabir Ahmad; a.k.a. AL-
JALAMAH, Jabir 'Abdallah Jabir Ahmad; a.k.a. AL-JALHAMI, Jabir;
a.k.a. `` 'ABDUL-GHANI''; a.k.a. ``ABU MUHAMMAD''); DOB 24 Sep 1959;
nationality Kuwait; Passport 101423404 (individual) [SDGT]
AL-JANABI, Nabil Abdullah, Beirut, Lebanon; DOB 14 August 1942; POB
Baghdad, Iraq; Passport H101901/1 (Iraq) (individual) [IRAQ2]
AL-JAZIRI, Abu Bakr, Peshawar, Pakistan; nationality Algeria
(individual) [SDGT]
AL-JIHAD (a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN ISLAMIC JIHAD;
a.k.a. JIHAD GROUP; a.k.a. NEW JIHAD) [SDT] [FTO] [SDGT]
AL-JIZRAWI, Taha Yassin Ramadan (a.k.a. RAMADAN, Taha Yasin; a.k.a.
RAMADAN, Taha Yassin); DOB circa 1938; nationality Iraq; Former Vice
President (individual) [IRAQ2]
AL-KADR, Ahmad Sa'id (a.k.a. AL-KANADI, Abu Abd Al-Rahman); DOB 01
Mar 1948; POB Cairo, Egypt (individual) [SDGT]
ALKALA ASOCIADOS S.A. (f.k.a. INVHERESA S.A.), Calle 1A No. 62A-120,
Cali, Colombia; Calle 70N No. 14-31, Cali, Colombia; Calle 1A No.
62A-130, Cali, Colombia; Avenida 2N No. 7N-55 of. 501, Cali,
Colombia; NIT 800108121-0 (Colombia) [SDNT]
AL-KHAFAJI, Muhsin Khadr; nationality Iraq; Former Ba'th party
regional command chairman, al-Qadisiyah (individual) [IRAQ2]
AL-KHAFAJI, Sabah, 254 Rue Adolphe Pajeaud, 92160 Antony, France
(individual) [IRAQ2]
AL-KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz (a.k.a. AL-KHASHAYBAN,
Fahd Muhammad 'Abd Al-'Aziz; a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL-
KHASHIBAN, Fahad H.A.; a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.;
a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.; a.k.a. AL-KHOSIBAN, Fahad
H.A.; a.k.a. AL-KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; a.k.a.
KHASHAYBAN, Fahad H.A.; a.k.a. KHASIBAN, Fahad H.A.; a.k.a.
KHESHAIBAN, Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.; a.k.a.
KHUSHAIBAN, Fahd; a.k.a. ``RAHMAN, Abdur Abu''; a.k.a. ``RAHMAN, Abu
Abdur''; a.k.a. ``THABET, Shaykh''; a.k.a. ``THABIT, Abu''; a.k.a.
``THABIT, Shaykh Abu''); DOB 16 Oct 1966; POB 'Aniza, Saudi Arabia;
nationality Saudi Arabia (individual) [SDGT]
AL-KHODAIR, Ahmad Hussein (a.k.a. SAMARRAI, Ahmad Husayn Khudayir);
DOB 1941; Former Minister of Finance, Iraq (individual) [IRAQ2]
AL-KUBAYSI, Ugla Abid Saqar (a.k.a. SAQR AL-KABISI ABD AQALA); DOB
1944; POB Kubaisi, al-Anbar Governorate, Iraq; nationality Iraq;
Former Ba'th party regional command chairman, Maysan (individual)
[IRAQ2]
AL-KURD, Ahmad Harb (a.k.a. AL KURD, Ahmed; a.k.a. AL-KARD, Ahmad;
a.k.a. AL-KIRD, Ahmad; a.k.a. ALKURD, Ahmad; a.k.a. AL-KURD, Ahmed
Hard; a.k.a. EL-KURD, Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB
circa 1949; alt. DOB circa 1951; POB Deir Al-Balah, Gaza
(individual) [SDGT]
ALLAN GRANGE FARM, Chegutu, Zimbabwe [ZIMBABWE]
ALLANE, Hacene (a.k.a. ABDELHAY, al-Sheikh; a.k.a. AHCENE, Cheib;
a.k.a. ``ABU AL-FOUTOUH''; a.k.a. ``BOULAHIA''; a.k.a. ``HASSAN THE
OLD''); DOB 17 Jan 1941; POB El Menea, Algeria (individual) [SDGT]
ALLEN, Cyril; DOB 26 JUL 1952; Former Chairman, National Patriotic
Party of Liberia; nationality Liberia; alt. nationality Nigerian
(individual) [LIBERIA]
AL-LIBI, Abd al-Muhsin (a.k.a. ABU BAKR, Ibrahim Ali Muhammad;
a.k.a. SABRI, Abdel Ilah; a.k.a. TANTOUCHE, Ibrahim Abubaker; a.k.a.
TANTOUSH, Ibrahim Abubaker; a.k.a. TANTOUSH, Ibrahim Ali Abu Bakr;
a.k.a. `` 'ABD AL-MUHSI''; a.k.a. `` 'ABD AL-RAHMAN''; a.k.a. ``ABU
ANAS''); DOB 1966; alt. DOB 27 Oct 1969; nationality Libya; Passport
203037 (Libya) (individual) [SDGT]
AL-LIBI, Ibn Al-Shaykh (individual) [SDGT]
AL-LIBY, Anas (a.k.a. AL-LIBI, Anas; a.k.a. AL-RAGHIE, Nazih; a.k.a.
AL-RAGHIE, Nazih Abdul Hamed; a.k.a. AL-SABAI, Anas), Afghanistan;
DOB 30 Mar 1964; alt. DOB 14 May 1964; POB Tripoli, Libya; citizen
Libya (individual) [SDGT]
ALM INVESTMENT FLORIDA, INC., 780 NW 42nd Avenue, Suite 516, Miami,
FL 33126; 9100 South Dadeland Boulevard, Suite 912, Miami, FL 33156;
780 NW Le Jeune Rd, Suite 516, Miami, FL 33126; US FEIN 65-0336852
(United States) [SDNT]
ALMACAES S.A., Avenida 15 No. 123-30, Local 1-13, Bogota, Colombia;
Carrera 65 No. 71-74, Barranquilla, Colombia; Diagonal 127 No. 17-34
Piso 2, Bogota, Colombia; NIT 830086515-1 (Colombia)
[SDNT]
AL-MAJID, Hussein Kamel Hassan (a.k.a. AL-MAJID, Husayn Kamil
Hasan), Baghdad, Iraq; DOB 1955; Former Minister of Industry and
Minerals and Advisor to the President (individual) [IRAQ2]
AL-MALIKI, Shabib Lazem (a.k.a. AL-MALEKI, Shebib Lazim), Iraq; DOB
1936; Former Minister of Justice (individual) [IRAQ2]
ALMANZA BARRAZA, Alfonso Rafael, c/o LITOPHARMA, Barranquilla,
Colombia; Carrera 35 No. 43-62, Barranquilla, Colombia; c/o CAJA
SOLIDARIA, Bogota, Colombia; c/o COPSERVIR LTDA., Bogota, Colombia;
Cedula No. 72206138 (Colombia) (individual) [SDNT]
ALMANZA CANON, Nohora Juliana, c/o COSMEPOP, Bogota, Colombia; DOB 6
Dec 1972; Cedula No. 52557912 (Colombia) (individual) [SDNT]
AL-MARSUMI, Saddah Jaylut (a.k.a. AL-MARSUMI, Sa'da Jalut Hassam;
a.k.a. JALOUD, Sa'daa; a.k.a. JALOUT, Saddaa), Al Shajlah Village,
Syria; Baghuz, Syria; As Susah Village, Syria; DOB 1955; alt. DOB
1956; citizen Syria (individual) [SDGT]
AL-MASHHADANI, Saif-al-Din; DOB 1956; POB Baghdad, Iraq; nationality
Iraq; Ba'th party regional command chairman, al-Muthanna
(individual) [IRAQ2]
AL-MASRI, Abu Hafs (a.k.a. ABDULLAH, Sheikh Taysir; a.k.a. ABU HAFS;
a.k.a. ABU SITTA, Subhi; a.k.a. ATEF, Muhammad; a.k.a. ATIF,
Mohamed; a.k.a. ATIF, Muhammad; a.k.a. EL KHABIR, Abu Hafs el Masry;
a.k.a. TAYSIR); DOB 1951; alt. DOB 1944; alt. DOB 1956; POB
Alexandria, Egypt (individual) [SDT] [SDGT]
AL-MASRI, Abu Hamza (a.k.a. AL-MISRI, Abu Hamza; a.k.a. EMAN, Adam
Ramsey; a.k.a. KAMEL, Mustafa; a.k.a. MUSTAFA, Mustafa Kamel), 8
Adie Road, Hammersmith, London W6 OPW, United Kingdom; 9 Albourne
Road, Shepherds Bush, London W12 OLW, United Kingdom; DOB 15 Apr
1958 (individual) [SDGT]
AL-MUGHASSIL, Ahmad Ibrahim (a.k.a. ABU OMRAN; a.k.a. AL-MUGHASSIL,
Ahmed Ibrahim); DOB 26 Jun 1967; POB Qatif-Bab al Shamal, Saudi
Arabia; citizen Saudi Arabia (individual) [SDGT]
AL-MUHAMMAD, Khamis Sirhan (a.k.a. DR. KHAMIS); nationality Iraq;
Ba'th party regional command chairman, Karbala (individual) [IRAQ2]
AL-MUJIL, Abd Al Hamid Sulaiman Muhammed (a.k.a. AL MOJIL,
Abdulhamid Sulaiman M.; a.k.a. AL MUJAL, Dr. Abd al-Hamid; a.k.a. AL
MU'JIL, Abd al-Hamid Sulaiman; a.k.a. AL-MU'AJJAL, Dr. Abd Al-Hamid;
a.k.a. AL- MU'JIL, Dr. Abd Abdul-Hamid bin Sulaiman; a.k.a. MUJEL,
A.S.; a.k.a. MU'JIL, Abd al-Hamid; a.k.a.
[[Page 37546]]
``ABDALLAH, Abu''); DOB 28 Apr 1949; alt. DOB 29 Apr 1949; POB
Kuwait; citizen Saudi Arabia; nationality Saudi Arabia; Passport F
137998 issued 18 Apr 2004 expires 24 Feb 2009; Doctor (individual)
[SDGT]
AL-NAJIM, Samir abd al-Aziz; DOB 1937; alt. DOB 1938; POB Baghdad,
Iraq; nationality Iraq; Ba'th party regional command chairman, East
Baghdad (individual) [IRAQ2]
AL-NAQIB, Zuhair Talib abd-al-Sattar; DOB circa 1948; nationality
Iraq; Director, Military Intelligence (individual) [IRAQ2]
AL-NASSER, Abdelkarim Hussein Mohamed; POB Al Ihsa, Saudi Arabia;
citizen Saudi Arabia (individual) [SDGT]
AL-NUMAN, Aziz Salih; DOB 1941; alt. DOB 1945; POB An Nasiriyah,
Iraq; nationality Iraq; Ba'th party regional command chairman
(individual) [IRAQ2]
AL-NUR HONEY PRESS SHOPS (a.k.a. AL-NUR HONEY CENTER), Sanaa, Yemen
[SDGT]
ALOARDI, Carlo Giovanni, Milan, Italy (individual) [CUBA]
AL-QADI, Yasin Abdullah Ezzedine (a.k.a. KADI, Shaykh Yassin
Abdullah; a.k.a. KAHDI, Yasin), Jeddah, Saudi Arabia; DOB 23 Feb
1955; POB Cairo, Egypt; nationality Saudi Arabia; Passport B 751550;
alt. Passport A 848526 (Saudi Arabia) expires 29 Mar 2001; alt.
Passport E 976177 issued 6 Mar 2004 expires 11 Jan 2009 (individual)
[SDGT]
AL-QARD AL-HASSAN ASSOCIATION (a.k.a. AL-QUARD AL-HASSAN
ASSOCIATION; a.k.a. AL-QUARDH AL-HASSAN ASSOCIATION; a.k.a. KARADH
AL-HASSAN), Beirut, Lebanon [SDGT]
AL-QASIR, Nazar Jumah Ali (a.k.a. AL-QASSIR, Nizar Jomaa Ali), Iraq;
Former Minister of Irrigation (individual) [IRAQ2]
AL-QUBAYSI, Munir (a.k.a. AL-KUBAISI, Muneer; a.k.a. AL-KUBAYSI,
Munir; a.k.a. AWAD, Munir A.; a.k.a. AWAD, Munir Mamduh), Syria; DOB
1966; POB Heet, Iraq; nationality Iraq (individual) [IRAQ2]
AL-RABI'I, Nidal, Iraq; DOB c. 1965; POB Al-Dur, Iraq; nationality
Iraq; wife of Izzat Ibrahim Al-Duri (individual) [IRAQ2]
AL-RAWI, Ayad Futayyih Khalifa; DOB 1942; POB Rawah, Iraq;
nationality Iraq; Quds Force Chief of Staff (individual) [IRAQ2]
AL-RAWI, Fawzi Mutlaq (a.k.a. AL-RAWI, Fawzi Isma'il Al-Husayni;
a.k.a. ``ABU AKRAM''; a.k.a. ``ABU FIRAS''), SYRIAN BA'TH PARTY
COMMAND BUILDING, AL-HALBUNI DISTRICT, DAMASCUS, Syria; SYRIAN
GOVERNMENT-OWNED APARTMENT, AL-MAZZAH DISTRICT, DAMASCUS, Syria; DOB
1940; POB RAWAH CITY, IRAQ; citizen Syria; nationality Iraq;
CHAIRMAN, IRAQI WING OF THE SYRIAN BA'TH PARTY (individual) [SDGT]
AL-RAWI, Saif-al-Din Fulayyih Hassan Taha (a.k.a. AL-RAWI, Ayad
Futayyih); DOB 1953; POB Ar Ramadi, al-Anbar Governorate, Iraq;
nationality Iraq; Republican Guard chief of staff (individual)
[IRAQ2]
AL-RIDA, Karim Hasan (a.k.a. RIDA, Karim Hassan), Iraq; DOB 1944;
Former Minister of Agriculture (individual) [IRAQ2]
AL-RUBA, Dr. Khadim, Iraq; Managing Director of REAL ESTATE BANK
(individual) [IRAQ2]
AL-SA'DI, Amir Hamudi Hassan; DOB 5 Apr 1938; POB Baghdad, Iraq;
nationality Iraq; Passport NO33301/862 issued 17 October 1997
expires 1 October 2005; alt. Passport M0003264580; alt. Passport
H0100009 issued 1 May 2002; presidential scientific advisor
(individual) [IRAQ2]
AL-SAD'UN, Abd-al-Baqi abd-al-Karim Abdallah; DOB 1947; nationality
Iraq; Ba'th party regional command chairman, Diyala (individual)
[IRAQ2]
AL-SA'DUN, Muhammad Zimam abd-al-Razzaq; DOB 1942; POB Suq ash-
Shuyukh District, Dhi-Qar, Iraq; nationality Iraq; Ba'th party
regional chairman, at-Tamim (individual) [IRAQ2]
AL-SAHHAF, Muhammad Said Kazim (a.k.a. AL-SAHAF, Mohammed Said),
Iraq; DOB 1940; Former Minister of Foreign Affairs (individual)
[IRAQ2]
AL-SALAH SOCIETY (a.k.a. AL-SALAH; a.k.a. AL-SALAH ASSOCIATION;
a.k.a. AL-SALAH ISLAMIC ASSOCIATION; a.k.a. AL-SALAH ISLAMIC
COMMITTEE; a.k.a. AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL-SALAH
ISLAMIC SOCIETY; a.k.a. AL-SALAH ORGANIZATION; a.k.a. ISLAMIC AL
SALAH SOCIETY; a.k.a. ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a. ISLAMIC
SALAH FOUNDATION; a.k.a. ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC
SALVATION SOCIETY; a.k.a. JAMI'A AL-SALAH; a.k.a. JAMI'AT AL-SALAH
AL-ISLAMI; a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH CHARITABLE
ASSOCIATION; a.k.a. SALAH ISLAMIC ASSOCIATION; a.k.a. SALAH WELFARE
ORGANIZATION), Bureij, Gaza, Palestinian; P.O. Box 6035, Beshara
Street, Deir Al-Balah, Gaza, Palestinian; Athalatheeniy Street,
Gaza, Palestinian; Deir Al-Balah Camp, Gaza, Palestinian; Rafah,
Gaza, Palestinian; Al-Maghazi, Gaza, Palestinian; Gaza City, Gaza,
Palestinian [SDGT]
AL-SALIH, Muhammad Mahdi (a.k.a. SALEH, Mohammed Mahdi); DOB 1947;
alt. DOB 1949; POB al-Anbar Governorate, Iraq; nationality Iraq;
Minister of Trade (individual) [IRAQ2]
AL-SAYYID, 'Ali Sulayman Mas'ud 'Abd (a.k.a. AL-JAWZIYYAH, Ibn al-
Qayyim; a.k.a. OSMAN, Mohamed; a.k.a. SAYED, Aly Soliman Massoud
Abdul; a.k.a. ``AL-QAYYIM, 'Ibn''; a.k.a. ``AL-ZAWL''; a.k.a. ``EL-
QAIM, Ibn''); DOB 1969; POB Tripoli, Libya; Passport 96/184442
(Libya) (individual) [SDGT]
AL-SHABAAB (a.k.a. AL-SHABAAB AL-ISLAAM; a.k.a. AL-SHABAAB AL-
ISLAMIYA; a.k.a. AL-SHABAAB AL-JIHAAD; a.k.a. AL-SHABAB; a.k.a.
HARAKAT SHABAB AL-MUJAHIDIN; a.k.a. HISB'UL SHABAAB; a.k.a. HIZBUL
SHABAAB; a.k.a. MUJAHIDEEN YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-
SHABAAB MOVEMENT; a.k.a. MUJAHIDIN YOUTH MOVEMENT; a.k.a. ``MYM'';
a.k.a. ``THE UNITY OF ISLAMIC YOUTH''; a.k.a. ``THE YOUTH''; a.k.a.
``YOUTH WING''), Somalia [FTO] [SDGT]
AL-SHAMI, Ahmad; DOB 1965; POB Beirut, Lebanon (individual) [SDGT]
AL-SHAMI, Husayn (a.k.a. AL-SHAMI, Haj Husayn; a.k.a. AL-SHAMY,
Husayn; a.k.a. ASHAMI, Husayn; a.k.a. SHAIMI, Husayn; a.k.a. SHAMAI,
Husayn; a.k.a. SHAMY, Husayn), Lebanon; DOB 1948; alt. DOB 1954;
alt. DOB 1960 (individual) [SDGT]
AL-SHARIF, Sa'd Abdullah Hussein; DOB 1969; alt. DOB 1963; alt. DOB
11 Feb 1964; POB Al-Medinah, Saudi Arabia; nationality Saudi Arabia;
Passport B 960789; alt. Passport G 649385 issued 8 Sep 2006 expires
17 Jul 2011 (individual) [SDGT]
AL-SHEIBANI, Abu Mustafa (a.k.a. AL-ATTABI, Hameid Thajeil Wareij;
a.k.a. AL-SHAYBANI, Abu Mustafa; a.k.a. AL-SHAYBANI, Hamid; a.k.a.
AL- SHEBANI, Abu Mustafa; a.k.a. AL-SHEIBANI, Hamid Thajeel; a.k.a.
AL- SHEIBANI, Mustafa; a.k.a. THAJIL, Hamid), Tehran, Iran; DOB
circa 1959; alt. DOB circa 1960; POB Nasiriyah, Iraq; citizen Iran;
alt. citizen Iraq (individual) [IRAQ3]
AL-SHIFA' HONEY PRESS FOR INDUSTRY AND COMMERCE, By the Shrine Next
to the Gas Station, Jamal Street, Ta'iz, Yemen; P.O. Box 8089, Al-
Hasabah, Sanaa, Yemen; Al-Nasr Street, Doha, Qatar; Al-'Arudh
Square, Khur Maksar, Aden, Yemen [SDGT]
AL-SIBA'I, Hani Muhammad Yusuf (a.k.a. YUSUF, Hani al-Sayid Al-
Sibai), United Kingdom; DOB 1 Mar 1961; POB Qaylubiyah, Egypt;
nationality Egypt (individual) [SDGT]
AL-SUDANI, Khalid Ahmad Jumah, Amman, Jordan; Passport H649956
(Sudan) issued 8 Apr 2002; IARA Middle East Regional Director
(individual) [SDGT]
AL-TAI, Sultan Hashim Ahmad; DOB circa 1944; POB Mosul, Iraq;
nationality Iraq; Minister of Defense (individual) [IRAQ2]
AL-TALHI, Abdul Rahim (a.k.a. AL NAJI, Abu Al Bara'a; a.k.a. AL
TAHI, Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim; a.k.a. AL-TALAHI,
Abe Al- Rahim; a.k.a. AL-TALHI, 'Abd al-Rahim; a.k.a. AL-TALHI, Abd'
Al-Rahim Hamad; a.k.a. AL-TALHI, 'Abdul-Rahim Hammad; a.k.a.
ALTALHI, Abdulrheem Hammad A; a.k.a. AL-TALJI, 'Abd-Al-Rahim; a.k.a.
AL-TALJI, Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a. RAHIM, Abdul),
Buraydah, Saudi Arabia; DOB 8 Dec 1961; POB Al-Taif, Saudi Arabia;
nationality Saudi Arabia; Passport F275043 (Saudi Arabia) issued 29
May 2004 expires 5 Apr 2009 (individual) [SDGT]
AL-TAMIMI, Muhannad Juma Y (a.k.a. AL-TAMIMI, Muhamad Juma Y); DOB
1956; POB Baghdad, Iraq; Passport M0817630 (Iraq); alt. Passport
H0284744 (Iraq) (individual) [IRAQ2]
ALTAMIRANO LOPEZ, Hector, Ave. De los Angeles 5183-4,
Fracc. Las Palmas, Tijuana, Baja California, Mexico; c/o KONTROLES
ELECTRONICOS DE BAJA CALIFORNIA, S.A. DE C.V., Ave. Azueta 11750,
Col. Libertad, Tijuana, Baja California CP 22400, Mexico; DOB 18 Feb
1975; POB Baja California, Mexico; C.U.R.P. AALH750218HBCLPC02
(Mexico) (individual) [SDNTK]
AL-TIKRITI, Abid Hamid Mahmud (a.k.a. HAMMUD, Abed Mahmoud; a.k.a.
MAHMOUD, Col. Abdel Hamid; a.k.a. MAHMUD, Abid Hamid bid Hamid); DOB
[[Page 37547]]
circa 1957; POB al-Awja, near Tikrit, Iraq; nationality Iraq; Saddam
Hussein al-Tikriti's presidential secretary and key advisor
(individual) [IRAQ2]
AL-TIKRITI, Ahmed Watban Ibrahim Hasan (a.k.a. AL-TIKRITI, Ahmad
Watban Ibrahim Hasan; a.k.a. MUHAWDAR, 'Imad 'Udi), Jirmanah
Neighborhood, Damascus, Syria; Al-Ra'is Building, Mina Street,
Tartus, Tartus, Syria; Al-Hadda Hotel, Sana'a, Yemen; DOB 1975; alt.
DOB 1979; POB Baghdad, Iraq; nationality Iraq (individual) [IRAQ2]
AL-TIKRITI, Ali Barzan Ibrahim Hasan, Geneva, Switzerland; DOB 18
Apr 1981; nationality Iraq; son of Barzan Ibrahim Hasan al-Tikriti
(individual) [IRAQ2]
AL-TIKRITI, Ali Hassan al-Majid (a.k.a. AL-KIMAWI; a.k.a. AL-MAJID,
General Ali Hasan; a.k.a. AL-MAJID, General Ali Hassan); DOB 1943;
alt. DOB 1941; POB al-Awja, near Tikrit, Iraq; nationality Iraq;
presidential advisor and senior member of Revolutionary Command
Council (individual) [IRAQ2]
AL-TIKRITI, Ali Saddam Hussein (a.k.a. HASSAN); DOB 1980; alt. DOB
1983; POB Iraq; nationality Iraq; son of Saddam Hussein al-Tikriti
(individual) [IRAQ2]
AL-TIKRITI, Ayman Sabawi Ibrahim Hasan (a.k.a. AL-TIKRITI, Aiman
Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Ayman Sab'awi Ibrahim
Hasan; a.k.a. AL-TIKRITI, Ayman Sabawi Ibrahim Hassan; a.k.a.
SALMAN, Qais Muhammad), Bludan, Syria; Mutanabi Area, Al Monsur,
Baghdad, Iraq; DOB 21 Oct 1971; POB Baghdad, Iraq; alt. POB Al-Owja,
Iraq; nationality Iraq (individual) [IRAQ2]
AL-TIKRITI, Barzan abd al-Ghafur Sulaiman Majid (a.k.a. AL-GHAFUR,
Barzan Razuki abd); DOB 1960; POB Salah al-Din, Iraq; nationality
Iraq; commander, Special Republican Guard (individual) [IRAQ2]
AL-TIKRITI, Barzan Ibrahim Hassan (a.k.a. AL-TAKRITI, Barzan Ibrahim
Hassan; a.k.a. AL-TIKRITI, Barzan Ibrahim Hasan), Geneva,
Switzerland; DOB 17 Feb 1951; POB Tikrit, Iraq; nationality Iraq;
Passport M0009851/1; alt. Passport M0001666/970; alt. Passport
NM0000860/114; presidential advisor; half-brother of Saddam Hussein
al-Tikriti (individual) [IRAQ2]
AL-TIKRITI, Bashar Sabawi Ibrahim Hasan (a.k.a. 'ABDULLAH, 'Ali
Zafir; a.k.a. AL-BAYJAT, Bashar Sabawi Ibrahim Hasan; a.k.a. AL-
TIKRITI, Bashar Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, Bashir
Sab'awi Ibrahim Al-Hasan; a.k.a. AL-TIKRITI, Bashir Sabawi Ibrahim
Al-Hassan), Beirut, Lebanon; Fuad Dawod Farm, Az Zabadani, Damascus,
Syria; DOB 17 Jul 1970; POB Baghdad, Iraq; nationality Iraq
(individual) [IRAQ2]
AL-TIKRITI, Hala Saddam Hussein; DOB 1972; POB Iraq; nationality
Iraq; daughter of Saddam Hussein al-Tikriti (individual) [IRAQ2]
AL-TIKRITI, Hamid Raja Shalah (a.k.a. AL-TIKRITI, Hamid Raja Shalah
Hassan; a.k.a. AL-TIKRITI, Hamid Raja-Shalah Hassum); DOB 1950; POB
Bayji, Salah al-Din Governorate, Iraq; nationality Iraq; air force
commander (individual) [IRAQ2]
AL-TIKRITI, Hani abd-al-Latif Tilfah; DOB circa 1962; POB al-Awja,
near Tikrit, Iraq; nationality Iraq; 2 in Special Security
Organization (individual) [IRAQ2]
AL-TIKRITI, Ibrahim Ahmad abd al-Sattar Muhammed; DOB 1943; alt. DOB
1952; alt. DOB 1950; POB Ba'qubah or al-Sumayda/Shirqat, Iraq;
nationality Iraq; armed forces chief of staff (individual) [IRAQ2]
AL-TIKRITI, Ibrahim Sabawi Ibrahim Hasan (a.k.a. AL-TIKRITI, Ibrahim
Sabawi Ibrahim Al-Hassan; a.k.a. AL-TIKRITI, Ibrahim Sab'awi Ibrahim
Hasan; a.k.a. AL-TIKRITI, Ibrahim Sabawi Ibrahim Hassan; a.k.a.
SALMAN, Muhammad Da'ud), Al-Shahid Street, Al-Mahata Neighborhood,
Az Zabadani, Syria; Iraq; Fuad Dawod Farm, Az Zabadani, Damascus,
Syria; DOB 25 Oct 1983; alt. DOB 1977; POB Baghdad, Iraq;
nationality Iraq; Passport 284173 (Iraq) expires 21 Aug 2005
(individual) [IRAQ2]
AL-TIKRITI, Jamal Mustafa Abdallah Sultan; DOB 4 May 1955; POB al-
Samnah, near Tikrit, Iraq; nationality Iraq; deputy head of tribal
affairs in presidential office (individual) [IRAQ2]
AL-TIKRITI, Kamal Mustafa Sultan Abdallah (a.k.a. ABDALLAH, Kamal
Mustafa; a.k.a. AL-TIKRITI, Kamal Mustafa Abdallah Sultan); DOB
1952; alt. DOB 4 May 1955; POB Tikrit, Iraq; nationality Iraq;
Republican Guard Secretary; led Special Republican Guard and
commanded both Republican Guard corps (individual) [IRAQ2]
AL-TIKRITI, Khawla Barzan Ibrahim Hasan, Geneva, Switzerland; DOB 3
Dec 1986; nationality Iraq; daughter of Barzan Ibrahim Hasan al-
Tikriti (individual) [IRAQ2]
AL-TIKRITI, Mohammad Barzan Ibrahim Hasan, Geneva, Switzerland; DOB
2 Nov 1972; nationality Iraq; son of Barzan Ibrahim Hasan al-Tikriti
(individual) [IRAQ2]
AL-TIKRITI, Muzahim Sa'b Hassan; DOB circa 1946; alt. DOB 1949; POB
al-Awja, near Tikrit, Iraq; nationality Iraq; led Iraq's Air Defense
Forces; Deputy Director, Organization of Military Industrialization
(individual) [IRAQ2]
AL-TIKRITI, Noor Barzan Ibrahim Hasan, Geneva, Switzerland; DOB 2
Nov 1983; nationality Iraq; daughter of Barzan Ibrahim Hasan al-
Tikriti (individual) [IRAQ2]
AL-TIKRITI, Omar Sabawi Ibrahim Hasan (a.k.a. AL-ALUSI, Umar Ahmad
Ali; a.k.a. AL-TIKRITI, Omar Sab'awi Ibrahim Hasan; a.k.a. AL-
TIKRITI, Omar Sabawi Ibrahim Hassan; a.k.a. AL-TIKRITI, Umar Sabawi
Ibrahim Hasan), Damascus, Syria; Yemen; Al-Shahid Street, Al-Mahata
Neighborhood, Az Zabadani, Syria; DOB circa 1970; POB Baghdad, Iraq;
nationality Iraq; Passport 2863795S (Iraq) expires 23 Aug 2005
(individual) [IRAQ2]
AL-TIKRITI, Qusay Saddam Hussein; DOB 1965; alt. DOB 1966; POB
Baghdad, Iraq; nationality Iraq; Saddam Hussein al-Tikriti's second
son; oversaw Special Republican Guard, Special Security
Organization, and Republican Guard (individual) [IRAQ2]
AL-TIKRITI, Rafi abd-al-Latif Tilfah; DOB circa 1954; POB Tikrit,
Iraq; nationality Iraq; Director, Directorate of General Security
(individual) [IRAQ2]
AL-TIKRITI, Raghad Saddam Hussein, Amman, Jordan; DOB 1967; POB
Iraq; nationality Iraq; daughter of Saddam Hussein al-Tikriti
(individual) [IRAQ2]
AL-TIKRITI, Rana Saddam Hussein, Amman, Jordan; DOB 1969; POB Iraq;
nationality Iraq; daughter of Saddam Hussein al-Tikriti (individual)
[IRAQ2]
AL-TIKRITI, Rukan Razuki abd-al-Ghafur Sulaiman (a.k.a. ABU WALID;
a.k.a. AL-MAJID, Rukan abd al-Gafur; a.k.a. AL-MAJID, Rukan abdal-
Ghaffur Sulayman; a.k.a. AL-MAJID, Rukan Razuqi abd al-Gahfur;
a.k.a. AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid; a.k.a. AL-
TIKRITI, Rukan abd al-Ghaffur al-Majid); DOB 1956; POB Tikrit, Iraq;
nationality Iraq; head of Tribal Affairs Office in presidential
office (individual) [IRAQ2]
AL-TIKRITI, Sab'awi Ibrahim Hassan (a.k.a. AL-TAKRITI, Sabawi
Ibrahim Hassan); DOB 1947; POB Tikrit, Iraq; nationality Iraq;
presidential advisor; half-brother of Saddam Hussein al-Tikriti
(individual) [IRAQ2]
AL-TIKRITI, Sa'd abd-al-Majid al-Faysal; DOB 1944; POB Tikrit, Iraq;
nationality Iraq; Ba'th party regional command chairman, Salah al-
Din (individual) [IRAQ2]
AL-TIKRITI, Sa'd Sabawi Ibrahim Hasan (a.k.a. AL-TIKRITI, Sa'ad
Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Sa'd Sab'awi Hasan), Al-
Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Syria; Yemen;
DOB 19 Sep 1988; nationality Iraq (individual) [IRAQ2]
AL-TIKRITI, Saddam Hussein (a.k.a. ABU ALI; a.k.a. HUSAYN, Saddam;
a.k.a. HUSSAIN, Saddam; a.k.a. HUSSEIN, Saddam); DOB 28 Apr 1937;
POB al-Awja, near Tikrit, Iraq; nationality Iraq; named in UNSCR
1483; President since 1979 (individual) [IRAQ2]
AL-TIKRITI, Saja Barzan Ibrahim Hasan, Geneva, Switzerland; DOB 1
Jan 1978; nationality Iraq; daughter of Barzan Ibrahim Hasan al-
Tikriti (individual) [IRAQ2]
AL-TIKRITI, Tahir Jalil Habbush; DOB 1950; POB Tikrit, Iraq;
nationality Iraq; director of Iraqi Intelligence Service
(individual) [IRAQ2]
AL-TIKRITI, Thoraya Barzan Ibrahim Hasan, Iraq; DOB 19 Dec 1980;
alt. DOB 19 Jan 1980; nationality Iraq; daughter of Barzan Ibrahim
Hasan al-Tikriti (individual) [IRAQ2]
AL-TIKRITI, Uday Saddam Hussein (a.k.a. HUSSEIN, Udai Saddam); DOB
1964; alt. DOB 1967; POB Baghdad, Iraq; nationality Iraq; Saddam
Hussein al-Tikriti's eldest son; leader of paramilitary organization
Fedayeen Saddam (individual) [IRAQ2]
AL-TIKRITI, Walid Hamid Tawfiq (a.k.a. AL-NASIRI, Walid Hamid
Tawfiq); DOB circa 1950; POB Tikrit, Iraq; nationality Iraq;
Governor of Basrah (individual) [IRAQ2]
AL-TIKRITI, Watban Ibrahim Hassan (a.k.a. AL-HASSAN, Watab Ibrahim;
a.k.a. AL-TAKRITI, Watban; a.k.a. AL-TIKRITI, Watban Ibrahim al-
Hasan); DOB 1952; POB Tikrit, Iraq; nationality Iraq; presidential
advisor; half-brother of Saddam Hussein al-Tikriti (individual)
[IRAQ2]
[[Page 37548]]
AL-TIKRITI, Yasir Sabawi Ibrahim Hasan (a.k.a. ABDALLAH, Ali Thafir;
a.k.a. AL-TIKRITI, Yasir Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI,
Yasir Sabawi Ibrahim Hassan; a.k.a. AL-TIKRITI, Yasser Sabawi
Ibrahim Hasan; a.k.a. AL-TIKRITI, Yassir Sabawi Ibrahim Hasan), Az
Zabadani, Syria; Mosul, Iraq; DOB 15 May 1968; alt. DOB 1970; POB
Al-Owja, Iraq; alt. POB Baghdad, Iraq; nationality Iraq; Passport
284158 (Iraq) expires 21 Aug 2005 (individual) [IRAQ2]
AL-TURKI, Hassan Abdullah Hersi (a.k.a. AL-TURKI, Hassan); DOB circa
1944; POB Ogaden Region, Ethiopia (individual) [SDGT]
AL-UBAIDI, Amir Rashid Muhammad; DOB 1939; POB Baghdad, Iraq;
nationality Iraq; Minister of Oil (individual) [IRAQ2]
AL-UBAIDI, Ghazi Hammud; DOB 1944; POB Baghdad, Iraq; nationality
Iraq; Ba'th party regional command chairman, Wasit (individual)
[IRAQ2]
AL-UBAIDI, Yahia Abdallah; nationality Iraq; Ba'th party regional
command chairman, al-Basrah (individual) [IRAQ2]
AL-UBAYDI, Intissar, Iraq; DOB 1974; nationality Iraq; wife of Izzat
Ibrahim Al-Duri (individual) [IRAQ2]
ALVARADO BONILLA, Alejandro, c/o DROGAS LA REBAJA BOGOTA S.A.,
Bogota, Colombia; DOB 29 May 1974; Cedula No. 79641039 (Colombia)
(individual) [SDNT]
ALVAREZ AGUIRRE, Manuel, Panama (individual) [CUBA]
ALVAREZ DE LA TORRE, Mario Andres, c/o COSMEPOP, Bogota, Colombia;
c/o AMERICANA DE COSMETICOS S.A., Bogota, Colombia; DOB 6 Mar 1972;
Cedula No. 232594 (Colombia) (individual) [SDNT]
ALVAREZ DEL RIO, Fredy de Jesus; POB Colombia; Cedula No. 98557177
(Colombia) (individual) [SDNT]
ALVAREZ GAVIRIA, Jaime Antonio, c/o EXPORT CAFE LTDA., Cali,
Colombia; DOB 17 Aug 1947; Cedula No. 10060853 (Colombia)
(individual) [SDNT]
ALVAREZ HERNANDEZ, Maria Teresa, c/o CONSULTORIA DE OCCIDENTE, S.A.
DE C.V., Guadalajara, Jalisco, Mexico; c/o GS PLUS CONSULTORES, S.A.
DE C.V., Tijuana, Baja California, Mexico; DOB 25 Jul 1960; POB
Guadalajara, Jalisco, Mexico; R.F.C. AAHT-600725-4L7 (Mexico)
(individual) [SDNTK]
ALVAREZ TOSTADO, Jose (a.k.a. CASTELLANOS ALVAREZ TOSTADO, Juan
Jose; a.k.a. GONZALEZ, Jose); DOB 27 Aug 55; POB Mexico (individual)
[SDNTK]
ALVARO ENRIQUE BARRERA RIOS Y CIA. S. EN C.S., Calle 14 Oeste No.
2B1-45 apto. 302E, Cali, Colombia; NIT 900105952-3
(Colombia) [SDNT]
ALVIS PATINO, Gentil (a.k.a. LOPEZ, Angel Leopoldo; a.k.a. MARTINEZ
VEGA, Juan Jose; a.k.a. PATINO ORTIZ, Alvis; a.k.a. ``CHIGUIRO'';
a.k.a. ``GONZALEZ, Ruben''); DOB 4 Jun 1961; POB El Doncello,
Caqueta, Colombia; Cedula No. 12059198 (Venezuela); alt. Cedula No.
17669391 (Colombia) (individual) [SDNTK]
ALWAN, Allaidin Hussain (a.k.a. ALWAN, Alla Idin Hussain), Baghdad,
Iraq (individual) [IRAQ2]
AL-YACOUB, Ibrahim Salih Mohammed; DOB 16 Oct 1966; POB Tarut, Saudi
Arabia; citizen Saudi Arabia (individual) [SDGT]
AL-YASSIN, Husam Muhammad Amin; DOB 1953; alt. DOB 1958; POB Tikrit,
Iraq; nationality Iraq; head, National Monitoring Directorate
(individual) [IRAQ2]
AL-ZARQAWI, Abu Mus'Ab (a.k.a. 'ABD AL-KARIM; a.k.a. ABU AL-MU'TAZ;
a.k.a. AL-HABIB; a.k.a. AL-KHALAYLAH, Ahmad Fadil Nazzal; a.k.a. AL-
MUHAJIR; a.k.a. GHARIB; a.k.a. KHALAILAH, Ahmed Fadeel; a.k.a.
KHALAYLEH, Fedel Nazzel; a.k.a. ``MOUHANAD''; a.k.a. ``MOUHANNAD'';
a.k.a. ``MUHANNAD''; a.k.a. ``RASHID''); DOB 20 Oct 1966; POB Zarqa,
Jordan; citizen Jordan; National ID No. 9661031030 (Jordan);
Passport Z264968 (Jordan) (individual) [SDGT]
ALZATE JIMENEZ, Diego Uriel, c/o FINANCIACION Y EMPRESA S.A., Cali,
Colombia; c/o OUTSOURCING DE OPERACIONES S.A., Bogota, Colombia; c/o
ANDINAENVIOS AN EN S.A., Quito, Ecuador; c/o INVERSIONES
CORPORATIVAS LTDA., Cali, Colombia; c/o CAMBIOS Y CAPITALES S.A.,
Bogota, Colombia; c/o TURISMO HANSA S.A., San Andres, Colombia; c/o
INVERSIONES SARDI ALZATE S.C.S., Cali, Colombia; c/o FUNDACION PARA
LA EDUCACION Y EL DESARROLLO SOCIAL, Cali, Colombia; DOB 13 Aug
1959; POB Colombia; Cedula No. 16658014 (Colombia); Passport
16658014 (Colombia) (individual) [SDNT]
ALZATE JIMENEZ, Luis Holmes, c/o FUNDACION PARA LA EDUCACION Y EL
DESARROLLO SOCIAL, Cali, Colombia; Calle 5E No. 47-57 apto. 302,
Cali, Colombia; c/o TURISMO HANSA S.A., San Andres, Colombia; c/o
CAMBIOS Y CAPITALES S.A., Bogota, Colombia; c/o ANDINAENVIOS AN EN
S.A., Quito, Ecuador; DOB 04 Jun 1958; POB Colombia; Cedula No.
16597861 (Colombia); Passport AF719920 (Colombia) (individual)
[SDNT]
ALZATE JIMENEZ, Tulio Hernando, c/o TURISMO HANSA S.A., San Andres,
Colombia; c/o FUNDACION PARA LA EDUCACION Y EL DESARROLLO SOCIAL,
Cali, Colombia; c/o FINANCIACION Y EMPRESA S.A., Cali, Colombia; c/o
CONSTRUCTORA E INMOBILIARIA ANDINA S.A., Cali, Colombia; c/o T.H.
ALZATE Y CIA. S.C.S., Cali, Colombia; c/o CAMBIOS Y CAPITALES S.A.,
Bogota, Colombia; c/o ANDINAENVIOS AN EN S.A., Quito, Ecuador; c/o
INVERSIONES CORPORATIVAS LTDA., Cali, Colombia; DOB 28 Mar 1961; POB
Colombia; Cedula No. 16659731 (Colombia); Passport AF770530
(Colombia) (individual) [SDNT]
ALZATE SALAZAR, Luis Alfredo, c/o DROGAS LA REBAJA BOGOTA S.A.,
Bogota, Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A.,
Bogota, Colombia; c/o COINTERCOS S.A., Bogota, Colombia; c/o
DEPOSITO POPULAR DE DROGAS S.A., Bogota, Colombia; DOB 27 Nov 1957;
Cedula No. 16595689 (Colombia) (individual) [SDNT]
AL-ZAWRA TELEVISION STATION (a.k.a. AL ZAOURA NETWORK; a.k.a. AL
ZAWRAH TELEVISION; a.k.a. AL ZOURA TV STATION; a.k.a. AL-ZAWARA
SATELLITE TELEVISION STATION; a.k.a. ALZAWRAA TV; a.k.a. AL-ZAWRAA
TV; a.k.a. EL-ZAWRA SATELLITE STATION; a.k.a. ZAWRAH TV STATION;
a.k.a. ZORAH CHANNEL), Syria [IRAQ3]
AL-ZIBARI, Arshad Muhammad Ahmad Muhammad, Iraq; DOB 1942; a former
minister of state (individual) [IRAQ2]
AL-ZINDANI, Shaykh Abd-al-Majid (a.k.a. AL-ZINDANI, Abdelmajid;
a.k.a. AL-ZINDANI, Shaykh 'Abd Al-Majid); DOB c. 1950; POB Yemen;
nationality Yemen; Passport A005487 (Yemen) issued 13 Aug 1995
(individual) [SDGT]
AL-ZUMAR, Abbud (a.k.a. ZUMAR, Colonel Abbud), Egypt; POB Egypt;
Factional Leader of JIHAD GROUP (individual) [SDT]
AMADOR CEDIEL, Fernando, c/o WORLD LINE SYSTEM S.A., Palmira, Valle,
Colombia; c/o RFA CONSULTORES Y AUDITORES LTDA., Cali, Colombia; c/o
CECEP EDITORES S.A., Cali, Colombia; Avenida 9A No. 25N-30, Cali,
Colombia; c/o APVA S.A., Cali, Colombia; c/o NEGOCIOS Y CAPITALES
S.A., Pereira, Colombia; c/o CECEP S.A., Cali, Colombia; DOB 12 Oct
1962; POB Sogamoso, Boyaca, Colombia; Cedula No. 16683047
(Colombia); Passport AG830763 (Colombia) (individual) [SDNT]
AMAYA OROZCO, Luis Alberto, Calle 18N No. 9-46, Cali, Colombia; c/o
COMERCIALIZADORA DE CARNES DEL PACIFICO LTDA., Cali, Colombia; DOB
15 Sep 1945; Cedula No. 4882167 (Colombia) (individual) [SDNT]
AMD CO. LTD AGENCY, Al-Tahrir Car Parking Building, Tahrir Sq.,
Floor 3, Office 33, P.O. Box 8044, Baghdad, Iraq [IRAQ2]
AMDOUNI, Mehrez (a.k.a. AL-AMDOUNI, Mehrez Ben Mahmoud Ben Sassi;
a.k.a. FUSCO, Fabio; a.k.a. HASSAN, Mohamed; a.k.a. ``ABU THALE'');
DOB 18 Dec 1969; POB Tunis, Tunisia; nationality Tunisia; Passport
0801888 (Bosnia and Herzegovina); alt. Passport G737411 (Tunisia)
issued 24 Oct 1990 expires 20 Sep 1997 (individual) [SDGT]
AMERICAN AIR WAYS CHARTERS, INC., 1840 West 49th Street, Hialeah, FL
[CUBA]
AMERICANA DE COSMETICOS S.A., Carrera 70 No. 54-30, Bogota,
Colombia; Calle 12B No. 27-40, Int. 4 of., Bogota, Colombia; Carrera
28 No. 11-65 of. 707, Bogota, Colombia; Carrera 12 No. 71-53 of.
502, Bogota, Colombia; Calle 12B No. 27-39, Bogota, Colombia; NIT
830028750-9 (Colombia) [SDNT]
AMEZCUA CONTRERAS ORGANIZATION, Mexico [SDNTK]
AMEZCUA CONTRERAS, Jose de Jesus (a.k.a. AMESCUA, Chuey; a.k.a.
AMEZCUA CONTRERAS, Jesus; a.k.a. AMEZCUA, Chuy; a.k.a. AMEZCUA, Jose
de Jesus; a.k.a. HERNANDEZ, Adan); DOB 31 JUL 63; alt. DOB 31 JUL
64; alt. DOB 31 JUL 65; POB Mexico (individual) [SDNTK]
AMEZCUA CONTRERAS, Luis Ignacio (a.k.a. AMEZCUA, Luis; a.k.a.
CONTRERAS, Luis C.; a.k.a. LOPEZ, Luis; a.k.a. LOZANO, Eduardo;
a.k.a. OCHOA, Salvador; a.k.a. RODRIGUEZ LOPEZ, Sergio); DOB 22 FEB
[[Page 37549]]
64; alt. DOB 21 FEB 64; alt. DOB 21 FEB 74; POB Mexico (individual)
[SDNTK]
AMEZQUITA MENESES, Salustio, c/o INVERSIONES GEMINIS S.A., Cali,
Colombia; c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia; DOB 1 Jul
1946; Cedula No. 14943885 (Colombia) (individual) [SDNT]
AMIN EL GEZAI COMPANY (a.k.a. EL AMIN EL GEZAI COMPANY), Khartoum,
Sudan [SUDAN]
AMMARI, Saifi (a.k.a. ``ABDALARAK''; a.k.a. ``ABDERREZAK LE PARA'';
a.k.a. ``ABDERREZAK ZAIMECHE''; a.k.a. ``ABDUL RASAK AMMANE ABU
HAIDRA''; a.k.a. ``ABOU HAIDARA''; a.k.a. ``EL OURASSI''; a.k.a.
``EL PARA''); DOB 1 Jan 1968; POB Kef Rih, Algeria; nationality
Algeria (individual) [SDGT]
AMMASH, Huda Salih Mahdi; DOB 1953; POB Baghdad, Iraq; nationality
Iraq; member, Ba'th party regional command (individual) [IRAQ2]
AMPARO RODRIGUEZ DE GIL Y CIA. S. EN C., Avenida 4N No. 5N-20, Cali,
Colombia [SDNT]
ANDINA DE CONSTRUCCIONES S.A., Cali, Colombia [SDNT]
ANDINAENVIOS AN EN S.A., Avenida 10 de Agosto N37-288 y Villalengua,
Quito, Ecuador; RUC 1791769155001 (Ecuador) [SDNT]
ANDRADE MENDEZ, Gerardo, c/o CHAMARTIN S.A., Cali, Colombia; c/o
ADMINISTRADORA DE SERVICIOS VARIOS CALIMA S.A., Cali, Colombia; DOB
17 Jul 1962; Cedula No. 12189130 (Colombia); Passport 12189130
(Colombia) (individual) [SDNT]
ANDRADE QUINTERO, Ancizar, c/o INMOBILIARIA U.M.V. S.A., Cali,
Colombia; c/o SERVICIOS INMOBILIARIAS LTDA., Cali, Colombia; c/o
INMOBILIARIA BOLIVAR LTDA., Cali, Colombia; DOB 23 Jan 1962; Cedula
No. 16672464 (Colombia) (individual) [SDNT]
ANGELINI, Alejandro Abood, Panama (individual) [CUBA]
ANGLO-CARIBBEAN CO., LTD. (a.k.a. AVIA IMPORT), Ibex House, The
Minories, London EC3N 1DY, United Kingdom [CUBA]
ANGULO OROBIO (SEGUNDO), Jose Francisco, Avenida 4N No. 17-43 apt.
801, Cali, Colombia; c/o INVERSIONES Y CONSTRUCCIONES VALLE S.A.,
Cali, Colombia; DOB 8 Sep 1964; Cedula No. 16706561 (Colombia)
(individual) [SDNT]
ANSAR AL-ISLAM (a.k.a. ANSAR AL-SUNNA; a.k.a. ANSAR AL-SUNNA ARMY;
a.k.a. JAISH ANSAR AL-SUNNA; a.k.a. JUND AL-ISLAM; a.k.a. ``DEVOTEES
OF ISLAM''; a.k.a. ``FOLLOWERS OF ISLAM IN KURDISTAN''; a.k.a.
``HELPERS OF ISLAM''; a.k.a. ``KURDISH TALIBAN''; a.k.a. ``KURDISTAN
SUPPORTERS OF ISLAM''; a.k.a. ``PARTISANS OF ISLAM''; a.k.a.
``SOLDIERS OF GOD''; a.k.a. ``SOLDIERS OF ISLAM''; a.k.a.
``SUPPORTERS OF ISLAM IN KURDISTAN''), Iraq [FTO] [SDGT]
ANSHORI, Abdullah (a.k.a. THOYIB, Ibnu; a.k.a. TOYIB, Ibnu; a.k.a.
``ABU FATHI''; a.k.a. ``ABU FATIH''); DOB 1958; POB Pacitan, East
Java, Indonesia; nationality Indonesia (individual) [SDGT]
ANTIA SIERRA, Diurny Lorena, c/o COOPERATIVA MERCANTIL COLOMBIANA
COOMERCOL, Cali, Colombia; DOB 28 Sep 1975; Cedula No. 66877933
(Colombia); Passport 66877933 (Colombia) (individual) [SDNT]
ANTILLANA SALVAGE CO. LTD., c/o EMPRESA ANTILLANA DE SALVAMENTO, 4th
Floor, Lonja del Comercio, Havana Vieja, Havana, Cuba [CUBA]
AOUADI, Mohamed Ben Belgacem (a.k.a. AOUADI, Mohamed Ben Belkacem),
Via A. Masina n.7, Milano, Italy; DOB 11 Dec 1974; POB Tunisia;
nationality Tunisia; Italian Fiscal Code DAOMMD74T11Z352Z; Passport
L 191609 issued 28 Feb 1996 expires 27 Feb 2001 (individual) [SDGT]
APAOLAZA SANCHO, Ivan; DOB 10 November 1971; POB Beasain, Guipuzcoa
Province, Spain; D.N.I. 44.129.178; Member ETA (individual) [SDGT]
APOYOS DIAGNOSTICOS S.A. (a.k.a. APOYOS DIAGNOSTICOS DE OCCIDENTE
S.A.; f.k.a. UNIDAD DE DIAGNOSTICO MEDICO ESPECIALIZADO LTDA.;
f.k.a. ``UNIDES LTDA.''), Calle 26 No. 34-60, Tulua, Valle,
Colombia; NIT 800118755-2 (Colombia) [SDNT]
APVA S.A., Calle 5A No. 22-13, Cali, Colombia; NIT
805010421-0 (Colombia) [SDNT]
AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA
E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL
FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-
AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a.
AL- AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. CHARITABLE
AL- AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE
AL- AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE
SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-SHARIF;
a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-
AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 14101, San 'a,
Yemen [SDGT]
AQUAMARINA ISLAND INTERNATIONAL CORPORATION, Avenida del Pastelillo
24-46, Edificio Fadia--Manga, Cartagena, Colombia; Avenida Cuba
Calle 38, Edificio Los Cristales Piso 3, Panama City, Panama; Calle
93 No. 14-20 Ofc. 611, Bogota, Colombia; RUC 2120851397079
(Panama) [SDNT]
ARAB CEMENT COMPANY, Durdeib, Sudan; P.O. Box 6180, Khartoum, Sudan
[SUDAN]
ARAB PETROLEUM ENGINEERING COMPANY LTD, Amman, Jordan [IRAQ2]
ARAB PROJECTS COMPANY S.A. LTD., P.O. Box 1318, Amman, Jordan; P.O.
Box 7939, Beirut, Lebanon; P.O. Box 1972, Riyadh, Saudi Arabia
[IRAQ2]
ARAB SUDANESE BLUE NILE AGRICULTURAL COMPANY, Khartoum, Sudan
[SUDAN]
ARAB SUDANESE SEED COMPANY, Khartoum, Sudan [SUDAN]
ARAB SUDANESE VEGETABLE OIL COMPANY, Khartoum, Sudan [SUDAN]
ARANA MARIA, Jairo Abraham, c/o EDIFICACIONES DEL CARIBE LTDA.,
Barranquilla, Colombia; c/o INMOBILIARIA HOTELERA DEL CARIBE LTDA.,
Barranquilla, Colombia; Calle 74 No. 53-30, Barranquilla, Colombia;
c/o NEGOCIOS Y PROPIEDADES DEL CARIBE LTDA., Barranquilla, Colombia;
c/o SURAMERICANA DE HOTELES LTDA., Barranquilla, Colombia; c/o
DESARROLLOS URBANOS ``DESARROLLAR'' LTDA., Barranquilla, Colombia;
c/o INVERSIONES PRADO TRADE CENTER LTDA., Barranquilla, Colombia; c/
o INMOBILIARIA DEL CARIBE LTDA., Barranquilla, Colombia; c/o GRAN
COMPANIA DE HOTELES LTDA., Barranquilla, Colombia; c/o INVERSIONES
HOTELERAS DEL LITORAL LTDA., Barranquilla, Colombia; c/o HOTELES E
INMUEBLES DE COLOMBIA LTDA., Barranquilla, Colombia; DOB 8 Feb 53;
alt. DOB 2 May 46; alt. DOB 21 May 46; Cedula No. 7450538
(Colombia); Passport Z4966601 (Colombia); alt. Passport K1030420
(Colombia) (individual) [SDNT]
ARAUJO LAVEAGA, Carmen Amelia, c/o ESTANCIA INFANTIL NINO FELIZ
S.C., Culiacan, Sinaloa, Mexico; DOB 29 Jan 1967; POB Sinaloa,
Mexico; C.U.R.P. AALC670129MSLRVR00 (Mexico) (individual) [SDNTK]
ARBELAEZ GALLON, Gladys, c/o SERVICIOS INMOBILIARIOS LTDA., Cali,
Colombia; DOB 12 Nov 1960; Cedula No. 31858038 (Colombia)
(individual) [SDNT]
ARBELAEZ PARDO, Amparo, c/o VALORES MOBILIARIOS DE OCCIDENTE,
Bogota, Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A.,
Bogota, Colombia; c/o DECAFARMA S.A., Bogota, Colombia; c/o
INVERSIONES ARA LTDA., Cali, Colombia; c/o INTERAMERICA DE
CONSTRUCCIONES S.A., Cali, Colombia; c/o CREDIREBAJA S.A., Cali,
Colombia; Casa No. 19, Avenida Lago, Ciudad Jardin, Cali, Colombia;
DOB 9 Nov 50; alt. DOB 9 Aug 50; Cedula No. 31218903 (Colombia);
Passport AC 568973 (Colombia); alt. Passport PEDO1850 (Colombia)
(individual) [SDNT]
ARBOLEDA ARROYAVE, Pedro Nicholas (a.k.a. ARBOLEDA ARROYAVE, Pedro
Nicolas), c/o FUNDASER, Cali, Colombia; c/o DISTRIBUIDORA DE DROGAS
CONDOR LTDA., Bogota, Colombia; c/o D'CACHE S.A., Cali, Colombia; c/
o CREDIREBAJA S.A., Cali, Colombia; c/o DEPOSITO POPULAR DE DROGAS
S.A., Cali, Colombia; DOB 23 Jun 1957; Cedula No. 16602372
(Colombia) (individual) [SDNT]
ARBOLEDA ROMERO, Julio Cesar, c/o INVERSIONES BETANIA LTDA., Cali,
Colombia; c/o INVERSIONES EL PENON S.A., Cali, Colombia; DOB 1 Dec
1953; Cedula No. 16205508 (Colombia) (individual) [SDNT]
[[Page 37550]]
ARCA DISTRIBUCIONES LTDA., Carrera 23 No. 37-39 of. 202, Bogota,
Colombia; NIT 830131785-6 (Colombia) [SDNT]
ARCE FLORES, Lorenzo, c/o QUINTA REAL JARDIN SOCIAL Y DE EVENTOS,
S.A. DE C.V., Tijuana, Baja California, Mexico; c/o MULTICAJA DE
TIJUANA, S.A. DE C.V.,, Tijuana,, Baja California, Mexico; c/o
MODULO DE CAMBIOS, Tijuana, Baja California, Mexico; c/o PROMOTORA
FIN, S.A., Tijuana, Baja California, Mexico; Avenida Madero No.
1010, Tijuana,, Baja California, Mexico; 750 Brookstone Road
201, Chula Vista, CA 91913; c/o CAJA AMIGO EXPRESS S.A. DE
C.V., Chula Vista, CA 91910; c/o OPERADORA DE CAJA Y SERVICIOS, S.A.
DE C.V., Tijuana, Baja California, Mexico; c/o A.L.S. FINANCIAL,
INC., Coronado, CA 92178; Carillo Puerto, Calle 2025, 21B, Zona
Central, Tijuana, Baja California, Mexico; c/o CAJA AMIGO EXPRESS,
S.A. DE C.V., Tijuana, Baja California, Mexico; c/o PATRICIA CASA DE
CAMBIO, Tijuana, Baja California, Mexico; DOB 6 May 1931; alt. DOB 1
May 1941; alt. DOB 5 May 1941; alt. DOB 6 May 1941; POB Mexicali,
Baja California, Mexico; citizen Mexico; nationality Mexico; R.F.C.
AEFL-410506-MS7 (Mexico) (individual) [SDNTK]
ARCE GARCIA, Rodrigo Alberto, c/o AGRO MASCOTAS S.A., Bogota,
Colombia; DOB 9 Jun 1963; Cedula No. 16699556 (Colombia); Passport
16699556 (Colombia) (individual) [SDNT]
ARCE JARAMILLO, Melba Rosa, Calle Culiacan 101 Int. 702 Col. La
Condesa, Mexico City, Mexico; Calle Auehuetes No. 1320 Col. Lomas de
Tecamachalco, Mexico City, Mexico; c/o AEROCOMERCIAL ALAS DE
COLOMBIA, Bogota, Colombia; DOB 17 Nov 1964; POB Cali, Colombia;
Cedula No. 31945032 (Colombia); Passport AD369724 (Colombia); alt.
Passport AI666987 (Colombia); alt. Passport AE869914 (Colombia);
alt. Passport PP31235 (Colombia) (individual) [SDNT]
ARCE PINA, Araceli, c/o QUINTA REAL JARDIN SOCIAL Y DE EVENTOS S.A.
DE C.V., Tijuana, Baja California, Mexico; DOB 28 Oct 1974; POB Baja
California, Mexico; citizen Mexico; nationality Mexico; C.U.R.P.
AEPA741028MBCRXR07 (Mexico) (individual) [SDNTK]
ARCE PINA, Roberto, 2830 Paradise Ridge Court, Chula Vista, CA
91915; c/o CAJA AMIGO EXPRESS S.A. DE C.V., Chula Vista, CA 91910;
c/o GRUPO ARIAS-ARCE AGENCIA DE LOCALIZACION DE VEHICULOS, S. DE
R.L., Tijuana, Baja California, Mexico; 750 Brookstone Road
201, Chula Vista, CA 91913; 660 Bay Boulevard, Suite 205,
Chula Vista, CA 91910; c/o STRONG LINK DE MEXICO, S.A. DE C.V.,
Tijuana, Baja California, Mexico; c/o GRUPO INMOBILIARIO PROFESIONAL
BAJA, S.A. DE C.V., Tijuana, Baja California, Mexico; c/o GLOBAL
FUNDING SERVICES, CORP., Chula Vista, CA 91910; DOB 7 Jun 1971; POB
Sonora, Mexico; citizen Mexico; nationality Mexico; C.U.R.P.
AEPR710607HSRRXB00 (Mexico); Doing business as GLOBAL FUNDING
SERVICES, CORP. at 660 Bay Blvd. Suite 205, Chula Vista, CA 91910.
Incorporated in California on 4/24/2002 (No. C2288795) (individual)
[SDNTK]
ARCHI CENTRE I.C.E. LIMITED, 3 Mandeville Place, London, United
Kingdom [IRAQ2]
ARCHICONSULT LIMITED, 128 Buckingham Place, London 5, United Kingdom
[IRAQ2]
ARDILA A., Gabriel, c/o CAJA SOLIDARIA, Bogota, Colombia; c/o
COOPIFARMA, Bucaramanga, Colombia; c/o COPSERVIR LTDA., Bogota,
Colombia; Carrera 100 No. 44B-10 ap. 102, Bogota, Colombia; Cedula
No. 91177297 (Colombia) (individual) [SDNT]
ARDILA HUYO, Jorge Armando, c/o OBURSATILES S.A., Cali, Colombia; c/
o GALAVIZ CORPORATION, LTD., Cali, Colombia; c/o A G
REPRESENTACIONES LTDA., Cali, Colombia; c/o GALAVIZ CORPORATION,
LTD., Miami, FL; c/o GALAVIZ CORPORATION, LTD., Nassau, Bahamas,
The; c/o INTERNACIONAL DE DIVISAS S.A., LLC, Miami, FL; c/o
VALORCORP S.A., Bogota, Colombia; c/o INTERNACIONAL DE DIVISAS S.A.,
Cali, Colombia; DOB 7 Feb 1960; Cedula No. 16448389 (Colombia);
Passport 16448389 (Colombia) (individual) [SDNT]
ARDILA HUYO, Luis Alejandro, c/o OBURSATILES S.A., Cali, Colombia;
c/o GALAVIZ CORPORATION, LTD., Miami, FL; c/o INTERNACIONAL DE
DIVISAS S.A., Cali, Colombia; c/o A G REPRESENTACIONES LTDA., Cali,
Colombia; c/o GALAVIZ CORPORATION, LTD., Nassau, Bahamas, The; c/o
VALORCORP S.A., Bogota, Colombia; c/o ARDILA-MARMOLEJO, LTD.,
Nassau, Bahamas, The; c/o GALAVIZ CORPORATION, LTD., Cali, Colombia;
c/o INTERNACIONAL DE DIVISAS S.A., LLC, Miami, FL; DOB 4 Jan 1962;
Cedula No. 16670574 (Colombia); Passport AF924686 (Colombia)
(individual) [SDNT]
ARDILA PICO, Rosalba, c/o COMUDROGAS LTDA., Bucaramanga, Colombia;
Cedula No. 63332705 (Colombia) (individual) [SDNT]
ARDILA-MARMOLEJO, LTD. (f.k.a. HUYO-GIRALDO, LTD.), Nassau, Bahamas,
The; Business Registration Document 88,046 B (Bahamas,
The) [SDNT]
ARELLANO FELIX ORGANIZATION (a.k.a. AFO; a.k.a. TIJUANA CARTEL),
Mexico [SDNTK]
ARELLANO FELIX, Benjamin Alberto; DOB 12 MAR 52; alt. DOB 11 AUG 55;
alt. DOB 8 NOV 53; POB Mexico (individual) [SDNTK]
ARELLANO FELIX, Eduardo Ramon (a.k.a. ARELLANO FELIX, Javier
Eduardo); DOB 10 Nov 1956; POB Mexico (individual) [SDNTK]
ARELLANO FELIX, Enedina (a.k.a. ARELLANO FELIX DE TOLEDO, Enedina),
c/o Farmacia Vida Suprema, S.A. DE C.V., Tijuana, Baja California,
Mexico; DOB 12 Apr 1961 (individual) [SDNTK]
ARELLANO FELIX, Francisco Javier (a.k.a. ARELLANO FELIX, Javier;
a.k.a. BELTRAN MEZA, Ramon; 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]
ARELLANO FELIX, Ramon Eduardo (a.k.a. COMACHO RODRIGUES, Gilberto;
a.k.a. TORRES MENDEZ, Ramon); DOB 31 AUG 64; POB Mexico (individual)
[SDNTK]
ARENAS OSORIO, Martha Cecilia, c/o INVERSIETE S.A., Cali, Colombia;
DOB 24 May 1965; Cedula No. 25160258 (Colombia); Passport 25160258
(Colombia) (individual) [SDNT]
ARIAN BANK (a.k.a. ARYAN BANK), House 2, Street Number 13, Wazir
Akbar Khan, Kabul, Afghanistan [NPWMD]
ARIAS BANALES, Jose de Jesus, Porfirio Diaz 8190 Juarez, Tijuana,
Baja California C.P. 22150, Mexico; c/o GRUPO ARIAS-ARCE AGENCIA DE
LOCALIZACION DE VEHICULOS S. DE R.L., Tijuana, Baja California,
Mexico; c/o DISTRIBUIDOR AUTORIZADO TEQUILA 4 REYES, S. DE R.L.,
Tijuana, Baja California, Mexico; c/o CAJA AMIGO EXPRESS, S.A. DE
C.V., Tijuana, Baja California, Mexico; DOB 25 Feb 1971; POB Baja
California, Mexico; citizen Mexico; nationality Mexico; C.U.R.P.
AIBJ70225HBCRXS07 (Mexico); R.F.C. IBJ-710225-MC9 (Mexico)
(individual) [SDNTK]
ARIAS DE RESTREPO, Mariella, c/o MATERIAS PRIMAS Y SUMINISTROS S.A.,
Bogota, Colombia; c/o AGRO MASCOTAS S.A., Bogota, Colombia; c/o
DISTRIBUIDORA AGROPECUARIA COLOMBIANA S.A., Cali, Colombia; DOB 19
Nov 1958; Cedula No. 38437571 (Colombia) (individual) [SDNT]
ARIAS ESPINOSA ARIES S.A. (a.k.a. ARIES S.A.), Calle 22D No. 34-55,
Bogota, Colombia; NIT 830012619-1 (Colombia) [SDNT]
ARIAS GAMEZ, Johana Milena, c/o COOPERATIVA DE TRABAJO ASOCIADO
ACTIVAR, Bogota, Colombia; c/o SOLUCIONES COOPERATIVAS, Bogota,
Colombia; Calle 69 No. 10A-53, Bogota, Colombia; Carrera 32 No. 25-
71, Bogota, Colombia; c/o CAJA SOLIDARIA, Bogota, Colombia; c/o
COOPCREAR, Bogota, Colombia; c/o JYG ASESORES LTDA., Bogota,
Colombia; DOB 6 Nov 1982; Cedula No. 52906667 (Colombia)
(individual) [SDNT]
ARIAS JARAMILLO, Diego De Jesus, Calle 7 Oeste No. 2-207, Cali,
Colombia; Carrera 18 No. 137-43, Bogota, Colombia; Carrera 41 No.
125A-52 Int. 5 ap. 402, Bogota, Colombia; c/o ARIAS ESPINOSA ARIES
S.A., Bogota, Colombia; c/o EXCIPIENTES FARMACEUTICOS EXCIPHARMA
S.A., Bogota, Colombia; Carrera 2A No. 7-30 203, Cali, Colombia; c/o
INVERSIONES ASE LTDA., Bogota, Colombia; Cedula No. 19241807
(Colombia) (individual) [SDNT]
ARIAS RAMIREZ, Jhon Helmer, c/o IMPORTADORA Y COMERCIALIZADORA
LTDA., Cali, Colombia; DOB 20 Jan 1972; Cedula No. 16796537
(Colombia) (individual) [SDNT]
ARIAS TRIANA, Alicia, c/o CAJA SOLIDARIA, Bogota, Colombia; c/o
COPSERVIR LTDA., Bogota, Colombia; c/o COMUDROGAS LTDA.,
Bucaramanga, Colombia; Cedula No. 63341345 (Colombia) (individual)
[SDNT]
ARION SHIPPING CO., LTD., 60 South Street, Valletta, Malta [CUBA]
ARISTIZABAL ATEHORTUA, Jaime Alberto, c/o INVERSIONES MIGUEL
RODRIGUEZ E HIJO, Cali, Colombia; c/o COLOR 89.5 FM
[[Page 37551]]
STEREO, Cali, Colombia; c/o RADIO UNIDAS FM S.A., Cali, Colombia; c/
o DERECHO INTEGRAL Y CIA. LTDA., Cali, Colombia; c/o REVISTA DEL
AMERICA LTDA., Cali, Colombia; DOB 11 Oct 1968; Cedula No. 16756325
(Colombia) (individual) [SDNT]
ARIZA CHAVEZ, Elder, c/o SUPERGEN LTDA., Bucaramanga, Colombia; DOB
22 Jul 1972; Cedula No. 79183205 (Colombia); Passport 79183205
(Colombia) (individual) [SDNT]
ARIZA OLIVERA, Joaquin, c/o LITOPHARMA, Barranquilla, Colombia;
Cedula No. 8721438 (Colombia) (individual) [SDNT]
ARIZABALETA ARZAYUS, Phanor (a.k.a. ARIZABALETA ARZAYUS, Fanor),
Carrera 9 No. 9S-35, Buga, Colombia; Carrera 4 No. 12-41 of. 710,
Cali, Colombia; Avenida 39 No. 15-22, Bogota, Colombia; c/o
INVERSIONES ARIO LTDA., Cali, Colombia; Calle 110 No. 30-45, Bogota,
Colombia; c/o CONSTRUCTORA ALTOS DEL RETIRO LTDA., Bogota, Colombia;
DOB 12 May 1938; Cedula No. 2879530 (Colombia) (individual) [SDNT]
ARIZONA S.A., Carrera 8N No. 17A-12, Cartago, Colombia; NIT
836000489-0 (Colombia) [SDNT]
ARJONA ALVARADO, Rafael Guillermo, c/o ALPHA PHARMA S.A., Bogota,
Colombia; c/o FARMATODO S.A., Bogota, Colombia; c/o LABORATORIOS
BLAIMAR, Bogota, Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA
S.A., Bogota, Colombia; DOB 28 Jun 1961; Cedula No. 19442698
(Colombia) (individual) [SDNT]
ARLONE FACELLI, Roberto, c/o DISTRIBUIDORA DE DROGAS CONDOR S.A.,
Bogota, Colombia; DOB 24 Oct 1959; Cedula No. 16632415 (Colombia)
(individual) [SDNT]
ARMAGEDON S.A., Factoria La Rivera, La Union, Valle, Colombia; NIT
800112221-4 (Colombia) [SDNT]
ARMANDO JAAR Y CIA. S.C.S., Carrera 74 No. 76-150, Barranquilla,
Colombia; NIT 890114337-6 (Colombia) [SDNT]
ARMED ISLAMIC GROUP (a.k.a. AL-JAMA'AH AL-ISLAMIYAH AL-MUSALLAH;
a.k.a. GIA; a.k.a. GROUPEMENT ISLAMIQUE ARME) [FTO] [SDGT]
ARMENTA ZAVALA, Arnoldo Humberto, Av. Pte. A. de Sta. Na. 21741,
Colonia Infonavit Presidentes, Tijuana, Baja California CP 22576,
Mexico; c/o CASA DE EMPENO RIO TIJUANA, S.A. DE C.V., Tijuana, Baja
California, Mexico; DOB 12 Nov 1971; R.F.C. AEZA-711112-AA5 (Mexico)
(individual) [SDNTK]
ARMERO RIASCOS, Jose Eliecer, c/o INDUSTRIA DE PESCA SOBRE EL
PACIFICO S.A., Buenaventura, Colombia; Carrera 5 No. 8-00,
Buenaventura, Colombia; Cedula No. 16471549 (Colombia) (individual)
[SDNT]
ARMY OF THE REPUBLIC OF ILIRIDA (a.k.a. ARI) [BALKANS]
ARQUITECTOS UNIDOS LTDA., Calle 22N No. 5A-75, Cali, Colombia; NIT
805022512-4 (Colombia) [SDNT]
ARREOLA GOMEZ, Guadalupe Armando, c/o CORRALES SAN IGNACIO S.P.R. DE
R.L. DE C.V., Saucillo, Chihuahua, Mexico; 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]
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),
Calle Sierra San Diego No. 2502, Fraccionamiento Santa Fe Chihuahua,
Chihuahua, Mexico; 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 INDIO VITORIO S. DE P.R. DE R.L. DE C.V., Saucillo, Mexico;
Avenida Octava No. 72, Saucillo, Chihuahua, Mexico; c/o CHIHUAHUA
FOODS S.A. DE C.V., Cuauhtemoc, 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), c/o INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V.,
Mexico; Calle Mina No. 15, Saucillo, Chihuahua, Mexico; c/o CORRALES
SAN IGNACIO L.L.C., Presidio, TX; c/o RIO GRANDE STOCKYARDS, INC.,
Presidio, TX; 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; Carretera Camargo-Ojinaga Km. 2, La Aurora, Camargo,
Chihuahua, Mexico; c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V.,
Mexico; 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 DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V.,
Mexico; c/o CORRALES SAN IGNACIO L.L.C., Presidio, TX; c/o RIO
GRANDE STOCKYARDS, INC., Presidio, TX; Avenida Sexta No. 68,
Saucillo, Chihuahua, Mexico; c/o CORRALES SAN IGNACIO S.P.R. DE R.L.
DE C.V., Mexico; c/o AUTO EXPRESS DORADOS S.A. DE C.V., Saucillo,
Chihuahua, Mexico; c/o INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE
C.V., Mexico; 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]
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]
ARZALLUS TAPIA, Eusebio; DOB 8 Nov 1957; POB Regil, Guipuzcoa
Province, Spain; D.N.I. 15.927.207 (Spain); Member ETA (individual)
[SDGT]
ASAT TRUST REG., Altenbach 8, Vaduz 9490, Liechtenstein [SDGT]
ASBAT AL-ANSAR [FTO] [SDGT]
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 OCUPACIONALES LTDA., Carrera 66 No. 11-129, Cali,
Colombia; NIT 800040728-6 (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]
ASIA LIGHT CO. LTD., 15/19 Kunjan Rd., S Aung San Std, Rangoon,
Burma; Mingalar Taung Nyunt Tower, 6 Upper Pansoden
[[Page 37552]]
Street, Aung San Stadium Eastern Wing, 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 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]
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]
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]
ASPOIR DEL PACIFICO Y CIA. LTDA., Cali, Colombia [SDNT]
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]
ASSOCIATED ENGINEERS, United Kingdom [IRAQ2]
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), Postfach
406, CH-4109 Basel, Switzerland; Gartnerstrasse 55, CH-4109 Basel,
Switzerland; c/o Faical Yaakoubi, 7 rue de l'Ancien Port, CH-1201
Geneva, Switzerland [SDGT]
ASTAIZA TACUMA, Luz Marina, c/o COMPANIA DE FOMENTO MERCANTIL S.A.,
Cali, Colombia; c/o GESTORA MERCANTIL S.A., Cali, Colombia; c/o
GEOPLASTICOS S.A., Cali, Colombia; DOB 10 Nov 1957; POB Cali, Valle,
Colombia; Cedula No. 31271034 (Colombia); Passport 31271034
(Colombia) (individual) [SDNT]
ATAMALLO SHIPPING CO. LTD. (a.k.a. ANTAMALLO SHIPPING CO. LTD.), c/o
EMPRESA DE NAVEGACION MAMBISA, Apartado 543, San Ignacio 104,
Havana, Cuba [CUBA]
ATBARA CEMENT COMPANY LIMITED, P.O. Box 36, Atbara, Sudan [SUDAN]
ATC LTD., Gibraltar, United Kingdom [LIBERIA]
A-TEAM CHEMICALS COMPANY LTD., 95/53 Soi Lasal, Sukhumwit 105 Road,
Bang Na, Phra Khanong district, Bangkok, Thailand [SDNTK]
ATENCIA PITALUA, Rafael Dario, c/o FUNDACION PARA LA PAZ DE CORDOBA,
Monteria, Cordoba, Colombia; DOB 4 Feb 1963; Cedula No. 6889653
(Colombia) (individual) [SDNTK]
ATIA, Hachim K., Hay Al-Adil Mahala-645, Zukak-8, No.-39, Baghdad,
Iraq (individual) [IRAQ2]
ATIA, Hachim K., 2 Stratford Place, London W1N 9AE, United Kingdom
(individual) [IRAQ2]
ATIA, Hachim K., Lane 15, Area 902, Hai Al-Wahda, Baghdad, Iraq
(individual) [IRAQ2]
ATLAS AIR CONDITIONING COMPANY LIMITED, 55 Roebuck House, Palace
Street, London, United Kingdom [IRAQ2]
ATLAS EQUIPMENT COMPANY LIMITED, 55 Roebuck House, Palace Street,
London, United Kingdom [IRAQ2]
ATOMIC ENERGY ORGANIZATION OF IRAN (a.k.a. SAZEMAN-E ENERGY ATOMI),
P.O. Box 14144-1339, End of North Karegar Avenue, Tehran, Iran
[NPWMD]
ATWA, Ali (a.k.a. BOUSLIM, Ammar Mansour; a.k.a. SALIM, Hassan
Rostom), Lebanon; DOB 1960; POB Lebanon; citizen Lebanon
(individual) [SDGT]
ATWAH, Muhsin Musa Matwalli (a.k.a. ABDEL RAHMAN; a.k.a. ABDUL
RAHMAN; a.k.a. AL-MUHAJIR, Abdul Rahman; a.k.a. AL-NAMER, Mohammed
K.A.), Afghanistan; DOB 19 Jun 1964; POB Egypt; citizen Egypt
(individual) [SDGT]
AUCHENBURG FARM, Nyamandlovu, Zimbabwe [ZIMBABWE]
AUDITORES ESPECIALIZADOS LTDA., Calle 93 No. 14-20 Ofc. 611, Bogota,
Colombia; NIT 830041980-1 (Colombia) [SDNT]
AUF, Awad Ibn (a.k.a. AUF, Awad Muhammad Ibn; a.k.a. AUF, Mohammed
Ahmed Awad Ibn; a.k.a. AWF, Awad Ahmad Ibn; a.k.a. AWF, Awad Ibn;
a.k.a. NAUF, Awad Mohammed Ahmed Ebni; a.k.a. OAF, Awad Mohamed
Ahmed Ibn; a.k.a. OUF, Awad Mohamed Ahmed Ibn); DOB circa 1954;
nationality Sudan; Head of Military Intelligence and Security
(individual) [DARFUR]
AUM SHINRIKYO (a.k.a. A.I.C. COMPREHENSIVE RESEARCH INSTITUTE;
a.k.a. A.I.C. SOGO KENKYUSHO; a.k.a. ALEPH; a.k.a. AUM SUPREME
TRUTH) [FTO] [SDGT]
AUREAL INMOBILIARIA LTDA., Avenida 7 No. 112-38 of. 104, Bogota,
Colombia [SDNT]
AURELIANO FELIX, Jorge (a.k.a. ``MACUMBA''); DOB 15 Apr 1952;
nationality Mexico (individual) [SDNTK]
AUREUM PALACE HOTELS AND RESORTS (a.k.a. AUREUEM PALACE HOTEL AND
RESORT (BAGAN); a.k.a. AUREUEM PALACE HOTEL AND RESORT (NGAPALI);
a.k.a. AUREUM PALACE HOTEL AND RESORT (NGWE SAUNG); a.k.a. AUREUM
PALACE HOTEL AND RESORT GROUP CO. LTD.; a.k.a. AUREUM PALACE HOTEL
RESORT; a.k.a. AUREUM PALACE RESORTS; a.k.a. AUREUM PALACE RESORTS
AND SPA), Thandwe, Rakhine, Burma; No. 41 Shwe Taung Gyar Street,
Bahan Township, Yangon, Burma [BURMA]
AUTO EXPRESS DORADOS S.A. DE C.V., Avenida Cristobal Colon,
Saucillo, Chihuahua, Mexico; Panamericana 110 Colonia Altavista,
Saucillo, Chihuahua C.P. 33620, Mexico [SDNTK]
AUTOMOBILE CORPORATION, Khartoum, Sudan [SUDAN]
AVALON, S.A., Colon Free Zone, Panama [CUBA]
AVIANDINA S.A.C., Lima, Peru; RUC 20423916541 (Peru) [BPI-
SDNTK]
AVIATRANS ANSTALT (a.k.a. AVIATRANS ESTABLISHMENT), Ruggell,
Liechtenstein [IRAQ2]
AVILA DE MONDRAGON, Ana Dolores, c/o INVERSIONES Y CONSTRUCCIONES
ABC S.A., Cali, Colombia; c/o COMPAX LTDA., Cali, Colombia; c/o
INVERSIONES Y CONSTRUCCIONES COSMOVALLE LTDA., Cali, Colombia; DOB
22 Dec 1911; Cedula No. 29183223 (Colombia) (individual) [SDNT]
AVILA GONZALEZ, Humberto, c/o ADMINISTRADORA DE SERVICIOS VARIOS
CALIMA S.A., Cali, Colombia; c/o CHAMARTIN S.A., Cali, Colombia; DOB
2 Apr 1960; Cedula No. 14882052 (Colombia); Passport 14882052
(Colombia) (individual) [SDNT]
AVILA LOPEZ, Gabriel, c/o ADMINISTRADORA DE SERVICIOS VARIOS CALIMA
S.A., Cali, Colombia; c/o CHAMARTIN S.A., Cali, Colombia; DOB 3 Aug
1963; Cedula No. 16689631 (Colombia); Passport 16689631 (Colombia)
(individual) [SDNT]
AVILA MIRANDA, Jorge Adalberto, Calle 52N No. 2D-29, Cali, Colombia;
c/o CAUCALITO LTDA., Cali, Colombia; DOB 23 Apr. 1950; Cedula No.
12534286 (Colombia) (individual) [SDNT]
AWDA, Abd Al Aziz; DOB 1946; Chief Ideological Figure of PALESTINIAN
ISLAMIC JIHAD--SHIQAQI (individual) [SDT]
AWEYS, Dahir Ubeidullahi, Via Cipriano Facchinetti 84, Rome, Italy
(individual) [SDGT]
AWEYS, Hassan Dahir (a.k.a. ALI, Sheikh Hassan Dahir Aweys; a.k.a.
AWES, Shaykh Hassan Dahir); DOB 1935; citizen Somalia (individual)
[SDGT]
AYALA BURBANO, Vilma Eddy, c/o COOPERATIVA MERCANTIL DEL SUR LTDA.,
Pasto, Colombia; Cedula No. 30730438 (Colombia); Passport 30730438
(Colombia) (individual) [SDNT]
AYARI, Chiheb Ben Mohamed (a.k.a. AL-AYARI, Chiheb Ben Mohamed Ben
Mokhtar; a.k.a. ``HICHEM ABU HCHEM''), Via di Saliceto n.51/9,
Bologna, Italy; DOB 19 Dec 1965; POB Tunis, Tunisia; nationality
Tunisia; Passport L246084 issued 10 Jun 1996 expires 9 Jun 2001
(individual) [SDGT]
AYE, Maung; DOB 25 Dec 1937; citizen Burma; nationality Burma; Vice
Senior General; Vice-Chairman of the State Peace and Development
Council; Deputy Commander-in-Chief, Myanmar Defense Services
(Tatmadaw); Commander-in-Chief, Myanmar Army (individual) [BURMA]
AYER SHWE WAH COMPANY LIMITED (a.k.a. AYE YAR SHWE WAH; a.k.a. AYER
SHWE WA; a.k.a. AYEYA SHWE WAR COMPANY), 5 Pyay Road, Hlaing
Township, Yangon, Burma [BURMA]
[[Page 37553]]
AZAM, Amir (a.k.a. SHEIKH MOHAMMED, Amir Azam), Dubai, United Arab
Emirates; c/o A A TRADING FZCO, Dubai, United Arab Emirates; DOB 02
Nov 1971; POB Chiswick, England; citizen United Arab Emirates;
Passport 039856039 (United Kingdom) (individual) [SDNTK]
AZIZ, Tariq (a.k.a. AZIZ, Tariq Mikhail); DOB 1 Jul 1936; POB Mosul
or Baghdad, Iraq; nationality Iraq; Passport NO34409/129 issued July
1997; Deputy Prime Minister (individual) [IRAQ2]
AZIZAH, Sa'id Yusif Ali Abu (a.k.a. AZIZ, Sa'id Yusif Abu; a.k.a.
'AZIZ, Sa'ud Abu; a.k.a. AZIZA, Said Youssef Ali Abu; a.k.a. AZIZAT,
Sa'id Yusif Ali Abu; a.k.a. HAMID, Abdul; a.k.a. ``AL-HAMID, Abd'';
a.k.a. ``THERAB, Abu''; a.k.a. ``THURAB, Abu''; a.k.a. ``TURAB,
Abu''); DOB 1958; POB Tripoli, Libya; Passport 87/437555 (Libya)
(individual) [SDGT]
AZZA AIR TRANSPORT COMPANY LTD. (a.k.a. AZZA AVIATION COMPANY;
a.k.a. AZZA TRANSPORT), German Culture Center, McNimer Street, P. O.
Box 11586, Khartoum, Sudan [DARFUR]
BA TAQWA FOR COMMERCE AND REAL ESTATE COMPANY LIMITED (n.k.a.
HOCHBURG, AG), formerly c/o Asat Trust reg., Vaduz, Liechtenstein;
Vaduz, Liechtenstein [SDGT]
BA'ASYIR, Abu Bakar (a.k.a. BAASYIR, Abu Bakar; a.k.a. BASHIR, 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]
BAAZAOUI, Mondher (a.k.a. AL-BAAZAOUI, Mondher Ben Mohsen Ben Ali;
a.k.a. ``HAMZA''), Via di Saliceto n.51/9, Bologna, Italy; DOB 18
Mar 1967; POB Kairouan, Tunisia; nationality Tunisia; Passport
K602878 issued 5 Nov 1993 expires 9 Jun 2001 (individual) [SDGT]
BABANOUSA MILK PRODUCTS FACTORY, P.O. Box 16, Babanousa, Sudan
[SUDAN]
BABBAR KHALSA INTERNATIONAL [SDGT]
BABIL INTERNATIONAL, Aeroport D'Orly, 94390 Orly Aerogare, France
[IRAQ2]
BADAT, Sajid Mohammed (a.k.a. BADAT, Muhammed; a.k.a. BADAT, Saajid;
a.k.a. BADAT, Sajid; a.k.a. BADAT, Sajid Muhammad; a.k.a. BADET,
Muhammed; a.k.a. BADET, Saajid Mohammad; a.k.a. BADET, Sajid
Muhammad; a.k.a. ``AL BRITAINI, Issa''; a.k.a. ``AL PAKISTANI, Abu
Issa''; a.k.a. ``AL PAKISTANI, Issa''); DOB 28 Mar 1979; alt. DOB 8
Mar 1976; POB Pakistan; alt. POB Gloucester, United Kingdom; citizen
United Kingdom; Passport 026725401 (United Kingdom); alt. Passport
703114075 (United Kingdom); Currently imprisoned in the United
Kingdom (individual) [SDGT]
BADRI, Gabril Abdul Kareem (a.k.a. BAREY, Djibril Abdul Kareem;
a.k.a. BARI, Gabril Abdul Karim; a.k.a. KAREEM, Djibril Abdul),
Darfur, Sudan; DOB circa 1961; Colonel for the National Movement for
Reform and Development (NMRD) (individual) [SUDAN]
BAEZA MOLINA, Carlos Alberto, c/o DERECHO INTEGRAL Y CIA. LTDA.,
Cali, Colombia; c/o INVERSIONES MIGUEL RODRIGUEZ E HIJO, Cali,
Colombia; DOB 6 Mar 1958; Cedula No. 16621765 (Colombia)
(individual) [SDNT]
BAHAJI, Said, Bunatwiete 23, Hamburg 21073, Germany; 12
Rue Descartes, Meknes, Morocco; Wiesendamm 135, Hamburg
22303, Germany; Marienstr 54, Hamburg 21073, Germany; DOB
15 Jul 1975; POB Haselunne, Lower Saxony, Germany; nationality
Morocco; alt. nationality Germany (individual) [SDGT]
BAHMANYAR, Bahmanyar Morteza; DOB 31 Dec 1952; POB Tehran, Iran;
Passport I0005159 (Iran); alt. Passport 10005159 (Iran) (individual)
[NPWMD]
BAHNAM, Hikmat Jarjes (a.k.a. GARGEES, Hikmat), Baghdad, Iraq;
nationality Iraq; Passport 035667 (Iraq) (individual) [IRAQ2]
BAJAGIC, Zvonko 'Duga Puska'; DOB 6 Sep 1953; POB Vlasenica, Bosnia-
Herzegovina (individual) [BALKANS]
BALA, Haradin; DOB 10 Jun 1957; POB Gornja Koretica, Serbia and
Montenegro; ICTY indictee (individual) [BALKANS]
BALLESTAS ARRIETA, Arturo Carlos, c/o CAJA SOLIDARIA, Bogota,
Colombia; c/o COOMULCOSTA, Barranquilla, Colombia; c/o COPSERVIR
LTDA., Bogota, Colombia; Cedula No. 8706711 (Colombia) (individual)
[SDNT]
BAMBOO CREEK FARM, Shamva, Zimbabwe [ZIMBABWE]
BANANERA AGRICOLA S.A. (a.k.a. BANAGRICOLA S.A.), Carrera 2B No. 26-
12, Santa Marta, Colombia; NIT 800142651-6 (Colombia)
[SDNT]
BANCO NACIONAL DE CUBA (a.k.a. BNC; a.k.a. NATIONAL BANK OF CUBA),
Avenida de Concha Espina 8, E-28036 Madrid, Spain [CUBA]
BANCO NACIONAL DE CUBA (a.k.a. BNC; a.k.a. NATIONAL BANK OF CUBA),
Dai-Ichi Bldg. 6th Floor, 10-2 Nihombashi, 2-chome, Chuo-ku, Tokyo
103, Japan [CUBA]
BANCO NACIONAL DE CUBA (a.k.a. BNC; a.k.a. NATIONAL BANK OF CUBA),
Zweierstrasse 35, CH-8022 Zurich, Switzerland [CUBA]
BANCO NACIONAL DE CUBA (a.k.a. BNC; a.k.a. NATIONAL BANK OF CUBA),
Federico Boyd Avenue & 51 Street, Panama City, Panama [CUBA]
BANDERAS, Aracelly, c/o AGROPECUARIA LA ROBLEDA S.A., Cali,
Colombia; DOB 30 Nov 1955 (individual) [SDNT]
BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP (a.k.a. HANG HUN SUAN
CHAMKAT BANG KOK ATHI-FLORA DISAIN), 812/89 Ratchada Phisek Road,
Din Daeng precinct, Huai Khwang district, Bangkok, Thailand [SDNTK]
BANGKOK SILK FLOWER COMPANY LTD., 277-279 Soi Thiam Ruammit,
Ratchada Phisek Road, Huai Khwang district, Bangkok, Thailand
[SDNTK]
BANK AL TAQWA LIMITED (a.k.a. AL TAQWA BANK; a.k.a. BANK AL TAQWA),
P.O. Box N-4877, Nassau, Bahamas, The; c/o Arthur D. Hanna &
Company, 10 Deveaux Street, Nassau, Bahamas, The [SDGT]
BANK JOSIAIYI KESHAHVARZI (a.k.a. AGRICULTURAL DEVELOPMENT BANK OF
IRAN), Farahzad Expressway, Tehran, Iran [IRAN]
BANK KARGOSHAEE (a.k.a. KARGOSA'I BANK), 587 Mohammadiye Square,
Mowlavi St., Tehran 11986, Iran [NPWMD]
BANK MARKAZI JOMHOURI ISLAMI IRAN (a.k.a. THE CENTRAL BANK OF IRAN),
Ferdowsi Avenue, P.O. Box 11365-8551, Tehran, Iran [IRAN]
BANK MASKAN (a.k.a. HOUSING BANK (OF IRAN)), Ferdowsi St., Tehran,
Iran [IRAN]
BANK MELLAT, 327 Taleghani Avenue, Tehran 15817, Iran; P.O. Box
11365-5964, Tehran 15817, Iran; all offices worldwide [NPWMD]
BANK MELLI, Ferdowsi Avenue, P.O. Box 11365-171, Tehran, Iran; all
offices worldwide [NPWMD]
BANK MELLI IRAN ZAO, Number 9/1, Ulitsa Mashkova, Moscow 103064,
Russia [NPWMD]
BANK OF KHARTOUM (a.k.a. BANK OF KHARTOUM GROUP), P.O. Box 2732,
Khartoum, Sudan; P.O. Box 408, Barlaman Avenue, Khartoum, Sudan; El
Dinder, Sudan; El Mazmoum, Sudan; P.O. Box 12, Kosti, Sudan;
Sawakin, Sudan; Wadi Halfa, Sudan; P.O. Box 880, Khartoum, Sudan;
P.O. Box 131, Wad Medani, Sudan; P.O. Box 89, Atbara, Sudan; Tokar,
Sudan; Assalaya, Sudan; Karkoug, Sudan; University of Khartoum,
Khartoum, Sudan; P.O. Box 241, Port Sudan, Sudan; Abugaouta, Sudan;
El Dain, Sudan; El Damazeen, Sudan; El Roseirs, Sudan; El Suk el
Shabi, Sudan; Kassala, Sudan; Shendi, Sudan; Singa, Sudan; Tandalti,
Sudan; P.O. Box 312, Khartoum, Sudan; P.O. Box 67, Omdurman, Sudan;
Berber, Sudan; Dongola, Sudan; El Fow, Sudan; El Garia, Sudan; Halfa
el Gadida, Sudan; Karima, Sudan; Omdurman P.O. Square, P.O. Box 341,
Khartoum, Sudan; Sharia el Murada, Khartoum, Sudan; P.O. Box 1008,
Khartoum, Sudan; Abu Hammad, Sudan; El Damer, Sudan; El Fashir,
Sudan; El Ghadder, Sudan; P.O. Box 220, El Obeid, Sudan; Sharia el
Barlaman, P.O. Box 922, Khartoum, Sudan; Rufaa, Sudan; Tamboul,
Sudan; El Gadarit, Sudan; El Managil, Sudan; Sharia el Gama'a, P.O.
Box 880, Khartoum, Sudan; Suk el Arabi, P.O. Box 4160, Khartoum,
Sudan; Rabak, Sudan; El Daba, Sudan; El Dilling, Sudan; El Rahad,
Sudan; Sharia el Gamhoria, P.O. Box 312, Khartoum, Sudan; Tayar
Murad, P.O. Box 922, Khartoum, Sudan; P.O. Box 135, Nyala, Sudan
[SUDAN]
BANK OF SUDAN, Atbara, Sudan; Wau, Sudan; Sharia El Gamaa, P.O. Box
313, Khartoum, Sudan; P.O. Box 34, Port Sudan, Sudan; P.O. Box 27,
El Obeid, Sudan; Nyala, Sudan; P.O. Box 73, Kosti, Sudan; Wad
Medani, Sudan; P.O. Box 136, Juba, Sudan [SUDAN]
BANK REFAH KARGARAN (a.k.a. WORKERS WELFARE BANK (OF IRAN)),
Moffettah No. 125, P.O. Box 15815 1866, Tehran, Iran [IRAN]
BANK SADERAT IRAN (a.k.a. BANK SADERAT PLC; a.k.a. IRAN EXPORT
BANK), PO Box 4182, Murshid Bazar Branch, Dubai City, United Arab
Emirates; PO Box 1140, Al-Am Road, Al-Ein Al Ain, Abu Dhabi, United
Arab Emirates; PO Box 15175/584, 6th Floor, Sadaf Bldg, 1137 Vali
Asr Ave, 15119-43885, Tehran, Iran;
[[Page 37554]]
Alghobeiri Branch - Aljawhara Bldg, Ghobeiry Blvd, Beirut, Lebanon;
Aliktisad Bldg, 3rd floor, Ras El Ein Street, Baalbak, Baalbak,
Lebanon; PO Box 5126, Beirut, Lebanon; PO Box 16, Liwara Street,
Ajman, United Arab Emirates; PO Box 4182, Almaktoum Rd, Dubai City,
United Arab Emirates; Sheikh Zayed Rd, Dubai City, United Arab
Emirates; PO Box 1269, Muscat 112, Oman; PO Box 2256, Doha, Qatar;
PO Box 15745-631, Bank Saderat Tower, 43 Somayeh Avenue, Tehran,
Iran; PO Box 316, Bank Saderat Bldg, Al Arooba St, Borj Ave,
Sharjah, United Arab Emirates; Postfach 112227, Deichstrasse 11,
20459 Hamburg, Germany; Khaled Bin Al Walid St, Dubai City, United
Arab Emirates; No 181 Makhtoomgholi Ave, 2nd Floor, Ashgabat,
Turkmenistan; PO Box 4308, 25-29 Venizelou St, GR 105 64 Athens,
Attica, Greece; Postfach 160151, Friedenstr 4, Frankfurt am Main D-
603111, Germany; 16 rue de la Paix, 75002 Paris, France; PO Box 700,
Abu Dhabi, United Arab Emirates; Sida Riad Elsoleh St, Martyrs
Square, Saida, Lebanon; Borj Albarajneh Branch - Alholom Bldg, Sahat
Mreijeh, Kafaat St, Beirut, Lebanon; Alrose Building, 1st floor,
Verdun - Rashid Karame St, Beirut, Lebanon; 5 Lothbury, London, EC2R
7HD, United Kingdom; all offices worldwide [SDGT]
BANK SANAT VA MADAN (a.k.a. BANK OF INDUSTRY AND MINE (OF IRAN)),
Hafez Avenue, P.O. Box 11365/4978, Tehran, Iran [IRAN]
BANK SEPAH, Imam Khomeini Square, P.O. Box 11364-9569, Tehran, Iran;
all offices worldwide [NPWMD]
BANK SEPAH INTERNATIONAL PLC, 5-7 Eastcheap, London EC3M 1JT, United
Kingdom [NPWMD]
BANK TAAVON KESHAVARZI IRAN (a.k.a. AGRICULTURAL COOPERATIVE BANK OF
IRAN), No. 129 Patrice Lumumba Street, Jalal-Al-Ahmad Expressway,
P.O. Box 14155/6395, Tehran, Iran [IRAN]
BANK TEJARAT, 130 Taleghani Avenue, Nejatoullahie, P.O. Box 11365-
5416, Tehran, Iran; all offices worldwide [IRAN]
BANOVIC, Predrag; DOB 28 Oct 1969; POB Prijedor, Bosnia-Herzegovina;
ICTY indictee in custody (individual) [BALKANS]
BARAHONA CORDOBEZ, Jaime (a.k.a. BARONA CORDOBES, Jaime; a.k.a.
BARONA CORDOBEZ, Jaime), Avenida Reforma 8-33 Zona 10, Guatemala
City, Guatemala; c/o OVERSEAS TRADING COMPANY S.A., Guatemala City,
Guatemala; 10 Calle 5-60 Zona 9, Guatemala City, Guatemala; Km. 16.5
El Salvador 169, Andalucia, Guatemala; DOB 1 Oct 1960; POB
Guatemala; NIT 953243-9 (Guatemala); Passport 16660729
(Guatemala) (individual) [SDNT]
BARAKA TRADING COMPANY, P.O. Box 3313, Dubai, United Arab Emirates
[SDGT]
BARAKAAT BOSTON, 266 Neponset Ave., Apt 43, Dorchester, MA 02122-
3224 [SDGT]
BARAKAAT CONSTRUCTION COMPANY, P.O. Box 3313, Dubai, United Arab
Emirates [SDGT]
BARAKAAT GROUP OF COMPANIES, P.O. Box 3313, Dubai, United Arab
Emirates; Mogadishu, Somalia [SDGT]
BARAKAAT INTERNATIONAL, Hallbybacken 15, Spanga 70, Sweden [SDGT]
BARAKAAT INTERNATIONAL COMPANIES (BICO), Dubai, United Arab
Emirates; Mogadishu, Somalia [SDGT]
BARAKAAT INTERNATIONAL FOUNDATION, P.O. Box 4036, Spanga, Sweden;
Rinkebytorget 1, Spanga 04, Sweden [SDGT]
BARAKAAT INTERNATIONAL, INC., 1929 South 5th Street, Suite 205,
Minneapolis, MN [SDGT]
BARAKAAT NORTH AMERICA, INC., 925 Washington St., Dorchester, MA;
2019 Bank St., Ottawa, Ontario, Canada [SDGT]
BARAKAAT RED SEA TELECOMMUNICATIONS, Guureeye, Somalia; Kowthar,
Somalia; Bubaarag, Somalia; Xuuxuule, Somalia; Najax, Somalia;
Carafaat, Somalia; Ala Aamin, Somalia; Nakhiil, Somalia; Huruuse,
Somalia; Ticis, Somalia; Gufure, Somalia; Bossaso, Somalia; Raxmo,
Somalia; Noobir, Somalia [SDGT]
BARAKAAT TELECOMMUNICATIONS COMPANY LIMITED (a.k.a. BTELCO), Bakara
Market, Dar Salaam Buildings, Mogadishu, Somalia; Netherlands [SDGT]
BARAKAAT TELECOMMUNICATIONS COMPANY SOMALIA, LIMITED, P.O. Box 3313,
Dubai, United Arab Emirates [SDGT]
BARAKAT BANK AND REMITTANCES, Mogadishu, Somalia; Dubai, United Arab
Emirates [SDGT]
BARAKAT COMPUTER CONSULTING (BCC), Mogadishu, Somalia [SDGT]
BARAKAT CONSULTING GROUP (BCG), Mogadishu, Somalia [SDGT]
BARAKAT GLOBAL TELEPHONE COMPANY, Mogadishu, Somalia; Dubai, United
Arab Emirates [SDGT]
BARAKAT IMPORT EXPORT LTDA, Iquique, Chile; Tax ID No. AABA 670850 Y
[SDGT]
BARAKAT POST EXPRESS (BPE), Mogadishu, Somalia [SDGT]
BARAKAT REFRESHMENT COMPANY, Mogadishu, Somalia; Dubai, United Arab
Emirates [SDGT]
BARAKAT WIRE TRANSFER COMPANY, 4419 S. Brandon St., Seattle, WA
[SDGT]
BARAKAT, Assad Ahmad (a.k.a. BARAKAT, Assaad Ahmad; a.k.a. BARAKAT,
Assad; a.k.a. BARAKAT, Assad Ahmed Muhammad; a.k.a. BARAKAT, Assad
Hassan; a.k.a. BARAKAT, Jach Assad Ahmad; a.k.a. HAJJ AS'AD AHMAD),
Rua Rio Branco Lote 682, Quadra 13, Foz do Iguacu, Brazil; Rua Silva
Jardim 290, Foz do Iguacu, Brazil; Rua Xavier Da Silva 535, Edificio
Martin Terro, Apartment 301, Foz do Iguacu, Brazil; Piribebuy Y A.
Jara, Ciudad del Este, Paraguay; Rue Taroba 1005, Beatriz Menez
Building, Foz do Iguacu, Brazil; Apartment 111, Panorama Building,
Iquique, Chile; Arrecife Apartment Building, Iquique, Chile; DOB 25
Mar 1967; POB Lebanon (individual) [SDGT]
BARAKAT, Hamzi Ahmad (a.k.a. BARAKAT, Hamza Ahmad; a.k.a. BARAKAT,
Hamze Ahmad; a.k.a. BARAKAT, Hamzi Muhammad); DOB 10 Jan 1963; POB
Rubtlatine, Lebanon; alt. POB Beirut, Lebanon; citizen Lebanon
(individual) [SDGT]
BARAKAT, Hatim Ahmad (a.k.a. BARAKAT, Hatam Ahmad; a.k.a. BARAKAT,
Hatem Ahmad; a.k.a. BARAKAT, Hattem Ahmad; a.k.a. BARAKAT, Hotem
Ahmad); DOB 25 Sep 1961; POB Mousaitbe, Lebanon; citizen Lebanon;
alt. citizen Paraguay; Identification Number 2.194.975 (Paraguay);
alt. Identification Number 2.194.575 (Paraguay); Passport 183319
(Paraguay); alt. Passport 148842 (Paraguay); alt. Passport 106318
(Paraguay) (individual) [SDGT]
BARAKAT, Mohammad Fayez; DOB 11 Mar 1969; POB Rubtlatine, Lebanon;
citizen Lebanon; alt. citizen Paraguay; Identification Number
2.121.948 (Paraguay) (individual) [SDGT]
BARAKO TRADING COMPANY LLC (a.k.a. BARAKA TRADING COMPANY), P.O. Box
3313, Dubai, United Arab Emirates [SDGT]
BARCO RUIZ, Eduardo, c/o FOGENSA S.A., Bogota, Colombia; DOB 26 May
1945; Cedula No. 5562182 (Colombia); Passport 5562182 (Colombia)
(individual) [SDNT]
BARNEY CELAYA, Juan Diego, c/o MULTICAJA DE TIJUANA, S.A. DE C.V.,
Tijuana, Baja California, Mexico; c/o OPERADORA DE CAJA Y SERVICIOS,
S.A. DE C.V., Tijuana, Baja California, Mexico; DOB 16 Mar 1959; POB
Sonora, Mexico; citizen Mexico; nationality Mexico; C.U.R.P.
BACJ590316HSRRLN01 (Mexico) (individual) [SDNTK]
BARON DIAZ, Carlos Arturo, c/o DISTRIBUIDORA MIGIL LTDA., Cali,
Colombia; c/o GRACADAL S.A., Cali, Colombia; DOB 22 Jul 1931; Cedula
No. 49994 (Colombia) (individual) [SDNT]
BARONA DORADO, Fernando, c/o DISMERCOOP, Cali, Colombia; DOB 6 Jun
1963; Cedula No. 16688872 (Colombia) (individual) [SDNT]
BAROON SHIPPING COMPANY LIMITED, Haven Court, 5 Library Ramp,
Gibraltar, United Kingdom [IRAQ2]
BARRAZA REYES, Raquel Emilia, c/o COPSERVIR LTDA., Bogota, Colombia;
c/o CAJA SOLIDARIA, Bogota, Colombia; c/o COOMULCOSTA, Barranquilla,
Colombia; Cedula No. 22636674 (Colombia) (individual) [SDNT]
BARRERA MARIN, Alvaro, Calle 56D No. 28B-73, Barrio Las Mercedes,
Palmira, Valle, Colombia; c/o WORLD LINE SYSTEM S.A., Palmira,
Valle, Colombia; c/o NEGOCIOS Y CAPITALES S.A., Pereira, Colombia;
c/o COMERCIALIZADORA DE BIENES Y SERVICIOS ADMINISTRATIVOS Y
FINANCIEROS 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 CIDCA, Bogota,
Colombia; c/o CECEP S.A., Cali, Colombia; c/o ENSAMBLADORA
COLOMBIANA AUTOMOTRIZ S.A., Barranquilla, Colombia; DOB 21 Nov 1940;
POB Sevilla, Valle, Colombia; Cedula No. 6451857 (Colombia);
Passport AG003135 (Colombia) (individual) [SDNT]
BARRERA RIOS NEGOCIOS INMOBILIARIOS E.U., Carrera 22 No. 5A-21,
Cali, Colombia; NIT 805030626-9 (Colombia) [SDNT]
BARRERA RIOS, Alfonso, c/o NEGOCIOS Y CAPITALES S.A., Pereira,
Colombia; c/o
[[Page 37555]]
CECEP EDITORES S.A., Cali, Colombia; Calle 14 Oeste No. 2B1-45 apto.
302E, Cali, Colombia; c/o ENSAMBLADORA COLOMBIANA AUTOMOTRIZ S.A.,
Barranquilla, Colombia; c/o ALFONSO BARRERA RIOS Y CIA S. EN C.S.,
Cali, Colombia; c/o CECEP S.A., Cali, Colombia; c/o APVA S.A., Cali,
Colombia; c/o WORLD LINE SYSTEM S.A., Palmira, Valle, Colombia; c/o
BARRERA RIOS NEGOCIOS INMOBILIARIOS E.U., Cali, Colombia; DOB 08 Dec
1975; POB Cali, Colombia; Cedula No. 79648943 (Colombia); Passport
AJ963037 (Colombia) (individual) [SDNT]
BARRERA RIOS, Alvaro Enrique, c/o WORLD LINE SYSTEM S.A., Palmira,
Valle, 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; Carrera 54A No. 5A-21, Cali,
Colombia; c/o CECEP EDITORES S.A., Cali, 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 ALVARO ENRIQUE BARRERA RIOS Y CIA S. EN
C.S., Cali, Colombia; c/o CECEP S.A., Cali, Colombia; c/o NEGOCIOS Y
CAPITALES S.A., Pereira, Colombia; DOB 05 Dec 1968; POB Cali,
Colombia; Cedula No. 16758185 (Colombia); Passport AJ149349
(Colombia) (individual) [SDNT]
BARRERA RIOS, Victoria Eugenia, Transversal 18 No. 127-43 Torre 4
apto. 1201, Bogota, Colombia; c/o CECEP S.A., Cali, Colombia; c/o
ALFONSO BARRERA RIOS Y CIA. S. EN C.S., Cali, Colombia; c/o CECEP
EDITORES S.A., Cali, Colombia; c/o ENSAMBLADORA COLOMBIANA
AUTOMOTRIZ S.A., Barranquilla, Colombia; c/o APVA S.A., Cali,
Colombia; c/o NEGOCIOS Y CAPITALES S.A., Pereira, Colombia; c/o
WORLD LINE SYSTEM S.A., Palmira, Valle, Colombia; DOB 11 Dec 1970;
POB Cali, Colombia; Cedula No. 66818996 (Colombia); Passport
AI939751 (Colombia) (individual) [SDNT]
BARRIOS SENIOR, Jario Ascanio, c/o PENTACOOP LTDA., Bogota,
Colombia; DOB 18 Jun 1962; Cedula No. 8723099 (Colombia)
(individual) [SDNT]
BARRIOS, Alba Lucia, c/o SONAR F.M. S.A., Cali, Colombia; Los
Alcazares Bloq. 93 Ap. 402, Cali, Colombia; c/o CREDIREBAJA S.A.,
Cali, Colombia; c/o SONAR F.M. E.U. DIETER MURRLE, Cali, Colombia;
c/o POLIEMPAQUES S.A., Cali, Colombia; Cedula No. 38853130
(Colombia) (individual) [SDNT]
BARTH, Frederik Heinz, Kientzheimer Strasse 1, Schwendi 88477,
Germany; DOB 30 Aug 1965; POB Laupheim, Germany; citizen Germany;
Occupation: Chemist (individual) [SDNTK]
BASAYEV, Shamil Salmanovich; DOB 14 Jan 1965; POB Dyshni-Vedeno,
Chechnya; Passport 623334 (Russia) (individual) [SDGT]
BASEVIC, Dragan; DOB 2 Mar 1976; POB Belgrade, Serbia (individual)
[BALKANS]
BASHAIER, Khartoum, Sudan [SUDAN]
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; E-mail:adelb@shabakah.net.sa (individual)
[SDGT]
BATISTA, Miguel, Panama (individual) [CUBA]
BAUTISTA GALLEGO, Carmen Mariela, c/o COPSERVIR LTDA., Bogota,
Colombia; Cedula No. 34537461 (Colombia) (individual) [SDNT]
BAY INDUSTRIES, INC., 10100 Santa Monica Boulevard, Santa Monica, CA
[IRAQ2]
BAYT AL-MAL (a.k.a. BAYT AL-MAL LIL MUSLIMEEN), Al-Nabatiyah,
Lebanon; Sidon, Lebanon; Harat Hurayk, Beirut, Lebanon; Burj al-
Barajinah, Lebanon; Tyre, Lebanon; Ba'albak, Lebanon; Hirmil,
Lebanon [SDGT]
BEARA, Ljubisa; DOB 14 Jul 1939; POB Sarajevo, Bosnia and
Herzegovina (individual) [BALKANS]
BECERRA BECERRA, Alvaro, c/o AGROPECUARIA LA ROBLEDA S.A., Cali,
Colombia; Cedula No. 2730788 (Colombia) (individual) [SDNT]
BECERRA RODRIGUEZ, Mario Alberto, c/o MULTISERVICIOS DEL NOROESTE DE
MEXICO, S.A. DE C.V., Tijuana, Baja California, Mexico; c/o CASA DE
EMPENO RIO TIJUANA, S.A. DE C.V., Tijuana, Baja California, Mexico;
Calle del Creston 334, Colonia Playas de Tijuana, Tijuana, Baja
California CP 22300, Mexico; DOB 17 Sep 1954; POB Tijuana, Baja
California, Mexico; R.F.C. BERM-540917-181 (Mexico) (individual)
[SDNTK]
BECERRA ZEPEDA, Gabriel, c/o OPERADORA DE CAJA Y SERVICIOS, S.A. DE
C.V., Tijuana, Baja California, Mexico; Benito Juarez, Calle 8290,
Zona Central, Tijuana, Baja California 22000, Mexico; DOB 16 Oct
1959; POB Michoacan, Mexico; citizen Mexico; nationality Mexico;
C.U.R.P. BEZG591016HMNCPB00 (Mexico); R.F.C. BEZG-591016-FL4
(Mexico) (individual) [SDNTK]
BECHARA SIMANCA, Salim, c/o SOCOVALLE, Cali, Colombia; DOB 26 Jul
1950; alt. DOB 28 July 1950; Cedula No. 19163957 (Colombia)
(individual) [SDNT]
BEDOYA DE SANCLEMENTE, Maria Ninive, c/o DISTRIBUCIONES GLOMIL
LTDA., Cali, Colombia; DOB 13 Jul 1938; Cedula No. 29645304
(Colombia); NIT 29645304-8 (Colombia); Passport 29645304
(Colombia) (individual) [SDNT]
BEDOYA VELEZ, Jose Ignacio (a.k.a. ``NACHO BEDOYA''), Calle 16 No.
71A- 07/09, Cali, Colombia; Carrera 1G No. 71-07, Cali, Colombia;
DOB 06 Jan 1959; POB Tulua, Valle, Colombia; alt. POB Armenia,
Quindio, Colombia; citizen Colombia; Cedula No. 16351225 (Colombia)
issued 20 Jun 1977; Passport 16351225 (Colombia) issued 26 Mar 2004
expires 26 Mar 2014; alt. Passport AJ126708 (Colombia) issued 26 Mar
2004 (individual) [SDNT]
BEHZAD, Ahmad Abdulla Mohammad Abdulla (a.k.a. BAHZAD, Ahmad
Abdullah Mohamed Abdullah; a.k.a. BEHZAD BSTAKI, Ahmad Abdullah
Mohammed Abdullah; a.k.a. BEHZAD, Abdulla Mohd Abdulla; a.k.a.
BEHZAD, Ahmad Abdulla Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla
Mohammad Abdulla; a.k.a. BEHZAD, Ahmad Abdulla Mohd Abdulla; a.k.a.
BEHZAD, Ahmed Abdullah; a.k.a. ``ABDULLA MOHAMAD ABDULLA MOHAMAD
BEHZAD''; a.k.a. ``ABDULLAH AHMAD ABDULLAH MOHAMAD BAHZAD''; a.k.a.
``ABDULLAH MOHAMMED ABDULLAH BAHZAD''; a.k.a. ``AHMED BEHZA'';
a.k.a. ``AHMED MOHAMMED ABDULLAH''; a.k.a. ``MOHAMMED ABDULLAH
MOHAMMED BAHZAD''), Dubai, United Arab Emirates; c/o FMF GENERAL
TRADING LLC, Dubai, United Arab Emirates; c/o SHAHBAZ KHAN GENERAL
TRADING LLC, Dubai, United Arab Emirates; Sharjah, United Arab
Emirates; DOB 02 Nov 1971; POB Dubai, United Arab Emirates; citizen
United Arab Emirates; Passport A1042768 (United Arab Emirates); alt.
Passport A0269124 (United Arab Emirates) (individual) [SDNTK]
BEIJING ALITE TECHNOLOGIES CO., LTD. (a.k.a. ALCO; a.k.a. BEIJING
HAILI LIANHE KEJI YOUXIAN GONGSI), 12A Beisanhuan Zhong Road, P.O.
Box 3042, Beijing, China; and all other locations worldwide [NPWMD]
BEIT EL-MAL HOLDINGS (a.k.a. ARAB PALESTINIAN BEIT EL-MAL COMPANY;
a.k.a. BEIT AL MAL HOLDINGS; a.k.a. BEIT EL MAL AL-PHALASTINI AL-
ARABI AL-MUSHIMA AL-AAMA AL-MAHADUDA LTD.; a.k.a. PALESTINIAN ARAB
BEIT EL MAL CORPORATION, LTD.), P.O. Box 662, Ramallah, West Bank
[SDT] [SDGT]
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; Oederweg 43, Frankfurt-am-Main D-
60318, Germany; Tower B 19-B Oriental Kenzo, 48 Dongzhimenwai
Street, Dongcheng District, Beijing 100027, China; ul Trevskaya, 20/
1, Room 536, Moscow 103789, Russia; ul Pavlovskaya, 29, Kiev 01135,
Ukraine; 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 RODRIGUEZ, Alvaro, c/o COOPCREAR, Bogota, Colombia; c/o CAJA
SOLIDARIA, Bogota, Colombia; DOB 10 Aug 1970; Cedula No. 79139759
(Colombia); Passport 79139759 (Colombia) (individual) [SDNT]
[[Page 37556]]
BELTRAN ROMERO, Mireya Denisse, c/o OPERADORA INTEGRAL DE COMERCIO,
S.A. DE C.V., Tijuana, Baja California, Mexico; c/o TECNOLOGIA
DIGITAL Y SERVICIOS, S.A. DE C.V., Tijuana, Baja California, Mexico;
Paseo Estrella de Mar No. 1210, Seccion Coronado, Colonia Playas,
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]
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 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]
BENAVIDES MONTENEGRO, Sandra Patricia, c/o ESPIBENA S.A., Quito,
Ecuador; RUC 0400778890 (Ecuador) (individual) [SDNT]
BENAVIDES VASQUEZ, Jorge, c/o CAJA SOLIDARIA, Bogota, Colombia; c/o
FARMAVISION LTDA., Bogota, Colombia; c/o COPSERVIR LTDA., Bogota,
Colombia; Cedula No. 9397198 (Colombia) (individual) [SDNT]
BENAVIDEZ CHAVEZ, Alvaro Higinio, c/o AGROPECUARIA MIRALINDO S.A.,
Cartago, Colombia; c/o ARIZONA S.A., Cartago, Colombia; Carrera 8N
No. 17A-12, Cartago, Colombia; DOB 1 Feb 1971; Cedula No. 94295393
(Colombia); Passport 94295393 (Colombia) (individual) [SDNT]
BENDEBKA, L'Hadi (a.k.a. ABD AL HADI; a.k.a. HADI), Via Manzoni, 33,
Cinisello Balsamo, Milan, Italy; Via Garibaldi, 70, San Zenone al
Po, Pavia, Italy; DOB 17 Nov 1963; POB Algiers Algeria (individual)
[SDGT]
BENEVOLENCE INTERNATIONAL FOUNDATION (a.k.a. AL BIR AL DAWALIA;
a.k.a. BIF; a.k.a. BIF-USA; a.k.a. MEZHDUNARODNYJ BLAGOTVORITEL'NYJ
FOND), 69 Boshir Safaroglu St., Baku, Azerbaijan; 2465 Cawthra Rd.,
203, Mississauga, Ontario, L5A 3P2, Canada; P.O. Box
10845, Riyadh 11442, Saudi Arabia; Bangladesh; Bosnia and
Herzegovina; Bashir Safar Ugli 69, Baku, Azerbaijan; Grozny,
Chechnya, Russia; 8820 Mobile Avenue, 1A, Oak Lawn, IL 60453;
(Formerly located at) 20-24 Branford Place, Suite 705, Newark, NJ
07102; Zenica, Bosnia and Herzegovina; Duisi, Georgia; Burgemeester
Kessensingel 40, Maastricht, Netherlands; Ulitsa Oktyabr'skaya, dom.
89, Moscow, Russia; Dushanbe, Tajikistan; P.O. Box 1508 Station B,
Mississauga, Ontario, L4Y 4G2, Canada; 91 Paihonggou, Lanzhou,
Gansu, China; Makhachkala, Daghestan, Russia; P.O. Box 548, Worth,
IL 60482; Hrvatov 30, 41000, Zagreb, Croatia; (Formerly located at)
9838 S. Roberts Road, Suite 1-W, Palos Hills, IL 60465; Nazran,
Ingushetia, Russia; P.O. Box 1937, Khartoum, Sudan; House 111, First
Floor, Street 64, F-10/3, Islamabad, Pakistan; P.O. Box 1055,
Peshawar, Pakistan; Azovskaya 6, km. 3, off. 401, Moscow, Russia;
P.O. Box 7600, Jeddah 21472, Saudi Arabia; United Kingdom; Sarajevo,
Bosnia and Herzegovina; 3 King Street, South Waterloo, Ontario, N2J
3Z6, Canada; Ottawa, Canada; Tbilisi, Georgia; Afghanistan; Gaza
Strip, undetermined; Yemen; US FEIN 36-3823186 [SDGT]
BENEVOLENCE INTERNATIONAL FUND (a.k.a. BENEVOLENT INTERNATIONAL
FUND; a.k.a. BIF-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; 2465 Cawthra Rd., Unit 203, Mississauga,
Ontario, L5A 3P2, Canada [SDGT]
BENHAMMEDI, Mohammed (a.k.a. BEN HAMMEDI, 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]
BENITEZ CASTELLANOS, Cesar Tulio, c/o COMUNICACION VISUAL LTDA.,
Cali, Colombia; c/o RIONAP COMERCIOS Y REPRESENTACIONES S.A., Quito,
Ecuador; c/o INVERSIONES Y CONSTRUCCIONES ABC S.A., Cali, Colombia;
c/o D'CACHE S.A., Cali, Colombia; Carrera 65 No. 13B-82, Cali,
Colombia; c/o INVERSIONES MONDRAGON Y CIA. S.C.S., Cali, Colombia;
c/o DROGAS LA REBAJA, Cali, Colombia; Cedula No. 14969366 (Colombia)
(individual) [SDNT]
BENITEZ SANCHEZ, Jose Arturo, c/o MAPRI DE COLOMBIA LTDA., Bogota,
Colombia; c/o COSMEPOP, Bogota, Colombia; c/o AMERICANA DE
COSMETICOS S.A., Bogota, Colombia; c/o DISTRIEXPORT S.A., Bogota,
Colombia; Cedula No. 10276819 (Colombia); Passport 10276819
(Colombia) (individual) [SDNT]
BENOIT SANTAMARIA, Alvaro Jose, c/o BENOIT VELEZ AGROPECUARIA LA
VEREDA Y CIA. S.C.S., Pereira, Colombia; Calle 24 No. 7-29 apto.
413, Pereira, Colombia; DOB 23 Oct 1964; POB Cali, Colombia; Cedula
No. 16704710 (Colombia); Passport AH283771 (Colombia) (individual)
[SDNT]
BENOIT VELEZ AGROPECUARIA LA VEREDA Y CIA. S.C.S., Carrera 4 No. 26-
14, Pereira, Colombia; NIT 816005088-0 (Colombia) [SDNT]
BEQIRI, Idajet (a.k.a. BEQIRI, Hidajet); DOB 20 Feb 1951; POB
Mallakaster Fier, Albania (individual) [BALKANS]
BERASATEGUI ESCUDERO, Ismael; DOB 15 June 1969; POB Eibar Guipuzcoa
Province, Spain; D.N.I. 15.379.555; Member ETA (individual) [SDGT]
BERDUGO CASTILLO, Wilson Jose, c/o CAJA SOLIDARIA, Bogota, Colombia;
c/o COPSERVIR LTDA., Bogota, Colombia; Cedula No. 8724954 (Colombia)
(individual) [SDNT]
BERNAL, Beatriz, c/o VILLARO LTDA., Bogota, Colombia; Cedula No.
65497873 (Colombia) (individual) [SDNT]
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]
BIN ABAS, Sulaiman (a.k.a. ABAS, Mohamad Nasir; a.k.a. ABAS, Nasir;
a.k.a. BIN ABAS, Mohammed Nasir; a.k.a. ``KHAIRUDDIN''; a.k.a.
``SOLIMAN''); DOB 6 May 1969; nationality Malaysia (individual)
[SDGT]
BIN HUSIN, Azahari (a.k.a. BIN HUSAN, Azahari; a.k.a. HUSIN,
Azahari); DOB 14 Sep 1957; POB Malaysia; nationality Malaysia
(individual) [SDGT]
BIN LADIN, Usama bin Muhammad bin Awad (a.k.a. BIN LADEN, Osama;
a.k.a. BIN LADEN, Usama; a.k.a. BIN LADIN, Osama; a.k.a. BIN LADIN,
Osama bin Muhammad bin Awad; a.k.a. BIN LADIN, Usama); DOB 30 Jul
57; alt. DOB 1958; POB Jeddah, Saudi Arabia; alt. POB Yemen
(individual) [SDT] [SDGT]
BIN MANSOUR, Amran (a.k.a. BIN MANSOR, Amran; a.k.a. BIN MANSOR,
Henry; a.k.a. MANSOR, Amran); DOB 25 May 1965; POB Malaysia
(individual) [SDGT]
BIN MARWAN, Bilal; DOB 1947 (individual) [SDGT]
BIN MUHAMMAD, Ayadi Chafiq (a.k.a. AIADI, Ben Muhammad; a.k.a.
AIADY, Ben Muhammad; a.k.a. AYADI CHAFIK, Ben Muhammad; a.k.a. AYADI
SHAFIQ, Ben Muhammad), Darvingasse 1/2/58-60, Vienna, Austria; 28
Chaussee de Lille, Mouscron, Belgium; Helene Meyer Ring 10-1415-
80809, Munich, Germany; Tunisia; 129 Park Road, NW8, London, United
Kingdom; DOB 21 Jan 1963; POB Safais (Sfax), Tunisia (individual)
[SDGT]
BINALSHIBH, Ramzi Mohammed Abdullah (a.k.a. BIN AL SHIBH, Ramzi;
a.k.a. BINALSHEIDAH, Ramzi Mohamed Abdullah; a.k.a. OMAR, Ramzi
Mohammed Abdellah), Billstedter Hauptstr Apt. 14,
[[Page 37557]]
Hamburg 22111, Germany; Emil Anderson Strasse 5, Hamburg 22073,
Germany; Letzte Heller 109, Hamburg University, Hamburg
22111, Germany; Marienstr 54, Hamburg 21073, Germany;
Schleemer Ring 2, Hamburg 22117, Germany; DOB 1 May 1972; alt. DOB
16 Sept 1973; POB Hadramawt, Yemen; alt. POB Khartoum Sudan;
nationality Yemen; Passport A755350 (Saudi Arabia); alt. Passport
R85243 (Yemen); alt. Passport 00085243 (Yemen) (individual) [SDGT]
BIO CORPORATION (a.k.a. BOSNIAN INVESTMENT ORGANIZATION), Sarajevo,
Bosnia and Herzegovina [BALKANS]
BJELICA, Milovan 'Cicko', Starine Novaka Street BB, Sokolac,
Republika Srpska, Bosnia and Herzegovina; DOB 19 Oct 1958; POB
Rogatica, Bosnia-Herzegovina; National ID No. 1910958130007
(individual) [BALKANS]
BLACKMORE INVESTMENTS A.V.V., L.G. Smith Blvd. 48, Oranjestad,
Aruba; P.O. Box 1060, Oranjestad, Aruba; C.R. No. 12128.0 (Aruba)
[SDNT]
BLAGOJEVIC, Vidoje; DOB 22 Jun 1950; POB Bratunac, Bosnia-
Herzegovina; ICTY indictee (individual) [BALKANS]
BLANCO BAHOQUE, Gabino Leon, c/o SU SERVICIO SOCIEDAD LTDA.,
Barranquilla, Colombia; Cedula No. 72136630 (Colombia) (individual)
[SDNT]
BLANCO ORTEGA, Marylin, c/o DROGAS LA REBAJA BUCARAMANGA S.A.,
Bucaramanga, Colombia; c/o COOPDISAN, Bucaramanga, Colombia; c/o
COMUDROGAS LTDA., Bucaramanga, Colombia; Cedula No. 63332075
(Colombia); Passport 63332075 (Colombia) (individual) [SDNT]
BLANCO PUERTA, Edgar Fernando; DOB 19 Jun 1946; POB Medellin,
Antioquia, Colombia; Cedula No. 13224238 (Colombia) (individual)
[SDNTK]
BLASKIC, Tihomir; DOB 2 Nov 1960; POB Brestovsko, Bosnia-
Herzegovina; ICTY indictee (individual) [BALKANS]
BLE GOUDE, Charles, 23 BP 3383, Abidjan 23, Cote d Ivoire; DOB 1 Jan
1972; POB Guiberoua, Cote d'Ivoire; Passport PDAE088DH12 (Cote d
Ivoire); Head of ``Young Patriots'' (Congres Panafricain des Jeunes
Patriotes, COJEP) (individual) [COTED]
BLOTO INTERNATIONAL COMPANY (a.k.a. BLOTO INTERNATIONAL, LTD.;
a.k.a. BLUTO INTERNATIONAL; a.k.a. PLUTO-DUBAI TRADING COMPANY,
LLC), Dubai, United Arab Emirates; Iraq; 131/13 Soi 7/1 Sukhumvit
Road, Wattana, Bangkok, Thailand; 131/13 Sukhumvit Road, Klongtoey
Neua sub-district, Wattana District [IRAQ2]
BLUE NILE BREWERY, P.O. Box 1408, Khartoum, Sudan [SUDAN]
BLUE NILE PACKING CORPORATION, P.O. Box 385, Khartoum, Sudan [SUDAN]
BO, Maung; DOB 16 Feb 1945; citizen Burma; nationality Burma;
Lieutenant-General; Chief of Bureau of Special Operation 4; Member,
State Peace and Development Council (individual) [BURMA]
BOCOTA AGUABLANCA, Gustavo (a.k.a. BOGOTA, Gustavo; a.k.a.
``ESTEVAN''; a.k.a. ``TRIBISU''); DOB 28 Aug 1966; Cedula No.
9466199 (Colombia); alt. Cedula No. 9466833 (Colombia) (individual)
[SDNTK]
BODDEN GALE, Elvert Dowie (a.k.a. ``TIO BODDEN''), Roatan, Honduras;
DOB 24 Apr 1956; POB Honduras; Passport A046090 (Honduras)
(individual) [SDNT]
BOHADA AVILA, Lubin, c/o ASESORES CONSULTORES ASOCIADOS LTDA., Cali,
Colombia; c/o GAD S.A., La Union, Valle, Colombia; Carrera 100 No.
11-90 of. 403, Cali, Colombia; c/o INDUSTRIAS DEL ESPIRITU SANTO
S.A., Malambo, Atlantico, Colombia; c/o CONSTRUCCIONES E INVERSIONES
LTDA., La Union, Valle, Colombia; c/o TARRITOS S.A., Cali, Colombia;
Calle 142A No. 106A-21 apt. 302, Bogota, Colombia; c/o AGRONILO
S.A., Toro, Valle, Colombia; c/o ARMAGEDON S.A., La Union, Valle,
Colombia; c/o FRUTAS DE LA COSTA S.A., Malambo, Atlantico, Colombia;
c/o WORLD WORKING COMERCIALIZADORA INTERNACIONAL S.A., Cali,
Colombia; c/o FUNDACION CENTRO FRUTICOLA ANDINO, La Union, Valle,
Colombia; Cedula No. 19093178 (Colombia) (individual) [SDNT]
BOILEAU, Pierre, 1078 Rue Champigny, Duvernay, Quebec, Canada
(individual) [CUBA]
BOLSAK E.U. (a.k.a. BOLSAK S.A.), Calle 15 No. 25-400 Urbanizacion
Industrial Acopi, Yumbo, Colombia; NIT Provisional
(Colombia) [SDNT]
BONOMERCAD S.A. (f.k.a. DECACOOP S.A.), Transversal 29 No. 39-92,
Bogota, Colombia; NIT 830018919-3 (Colombia) [SDNT]
BONYONGWE, Happyton Mabhuya; DOB 6 Nov 1960; POB Chikomba District,
Zimbabwe; nationality Zimbabwe; Director General, Central
Intelligence Organization (individual) [ZIMBABWE]
BORAVCANIN, Ljubomir; DOB 27 Feb 1960; POB Han Pijesak, Bosnia-
Herzegovina; ICTY indictee (individual) [BALKANS]
BORBOA ZAZUETA, Zynthia (a.k.a. BORBOA DE ZAMBADA, Zynthya; a.k.a.
BORBOA ZAZUETA, Cinthia), Calle Miguel Hidalgo PTE 348, Centro
Culiacan, Sinaloa, Mexico; Lago Maracaibo 3121, Lago Azul y Ave Lago
Azul, Lomas de Boulevard, Culiacan, Sinaloa, Mexico; Manuel Bonilla
1166, Guadalupe, Culiacan, Sinaloa, Mexico; c/o MULTISERVICIOS JEVIZ
S.A. DE C.V., Culiacan, Sinaloa, Mexico; DOB 30 Jan 1975; POB
Sinaloa, Mexico; citizen Mexico; nationality Mexico; C.U.R.P.
BOZC750130MSLRZN09 (Mexico); Passport 04040046465 (Mexico); R.F.C.
BOZZ-750130-LK4 (Mexico) (individual) [SDNTK]
BOROVCANIN, Veljko; DOB 25 Sep 1957; POB Sarajevo, Bosnia-
Herzegovina (individual) [BALKANS]
BOROVNICA, Goran; DOB 15 Aug 1965; ICTY indictee at large
(individual) [BALKANS]
BORRERO QUINTERO, Hector Fabio, c/o INVERSIONES SANTA LTDA., Cali,
Colombia; c/o SOCIEDAD CONSTRUCTORA LA CASCADA S.A., Cali, Colombia;
Carrera 21 No. 9E-48, Cali, Colombia; c/o INMOBILIARIA SAMARIA
LTDA., Cali, Colombia; DOB 10 Feb 1948; Cedula No. 14945412
(Colombia) (individual) [SDNT]
BOSANSKA IDEALNA FUTURA (a.k.a. BECF CHARITABLE EDUCATIONAL CENTER;
a.k.a. BENEVOLENCE EDUCATIONAL CENTER; a.k.a. BIF-BOSNIA; a.k.a.
BOSNIAN IDEAL FUTURE), Hadzije, Mazica Put 16F, 72000 Zenica, Bosnia
and Herzegovina; Sehidska, Street, Breza, Bosnia and Herzegovina;
Hamze, Celenke 35, Ilidza, Sarajevo, Bosnia and Herzegovina; Kanal,
1, 72000 Zenica, Bosnia and Herzegovina; Salke Lagumdzije 12, 71000
Sarajevo, Bosnia and Herzegovina [SDGT]
BOSKOVSKI, Ljube; DOB 24 Oct 1960 (individual) [BALKANS]
BOUCHOUCHA, Mokhtar (a.k.a. BOUCHOUCHA, Al-Mokhtar Ben Mohamed Ben
Al- Mokhtar; a.k.a. BUSHUSHA, Mokhtar), Via Milano n.38, Spinadesco
(CR), Italy; DOB 13 Oct 1969; POB Tunisia; nationality Tunisia;
Italian Fiscal Code BCHMHT69R13Z352T; Passport K754050 issued 26 May
1999 expires 25 May 2004 (individual) [SDGT]
BOUGHANEMI, Faycal (a.k.a. BOUGHANMI, Faical), viale Cambonino, 5/B,
Cremona, Italy; DOB 28 Oct 1966; POB Tunis, Tunisia; nationality
Tunisia; Italian Fiscal Code BGHFCL66R28Z352G (individual) [SDGT]
BOURNE FARM, Chegutu, Zimbabwe [ZIMBABWE]
BOUT, Sergei Anatolyievich (a.k.a. NIKOLAYEVICH BUT, Sergey; a.k.a.
``BUT''; a.k.a. ``BUTT''; a.k.a. ``SERGEY''; a.k.a. ``SERGI'';
a.k.a. ``SERGO''; a.k.a. ``SERGUEI''), c/o AIR ZORY, 54 G. M.
Dimitrov Blvd, Sofia BG- 1125, Bulgaria; Moscow, Russia; c/o AIR
CESS, Islamabad, Pakistan; c/o AIR CESS, P.O. Box 7837, Sharjah,
United Arab Emirates; DOB 27 Aug 1961; POB Tajikistan; citizen
Russia; alt. citizen Ukraine; National ID No. CB039314 (Ukraine);
alt. National ID No. 76704 (Russia) (individual) [LIBERIA]
BOUT, Viktor Anatolijevitch (a.k.a. BONT; a.k.a. BOUTOV; a.k.a.
BUTT; a.k.a. BUTTE; a.k.a. SERGITOV, Vitali); DOB 13 JAN 1967; alt.
DOB 13 JAN 1970; POB Dushanbe, Tajikistan; Dealer and transporter of
weapons and minerals; Owner, Great Lakes Business Company, Compagnie
Aerienne des Grands Lacs, Bukavu Aviation Transport, and Business
Air Services (individual) [LIBERIA] [DRCONGO]
BOUTIQUE LA MAISON, 42 Via Brasil, Panama City, Panama [CUBA]
BOUYAHIA, Hamadi Ben Abdul Aziz Ben Ali (a.k.a. GAMEL MOHAMED),
Corso XXII Marzo 39, Milan, Italy; DOB 22 May 1966; alt. DOB 29 May
1966; POB Tunisia; nationality Tunisia; Passport L723315 issued 5
May 1998 expires 4 May 2003; arrested 30 Sep 2002 (individual)
[SDGT]
BRADFIELD MARITIME CORPORATION INC., c/o EMPRESA DE NAVEGACION
MAMBISA, Apartado 543, San Ignacio 104, Havana, Cuba [CUBA]
BRALO, Miroslav (a.k.a. CICKO); DOB 13 Oct 1967; POB Kratine, Vitez
(individual) [BALKANS]
[[Page 37558]]
BRDJANIN, Radoslav; DOB 9 Feb 1948; POB Popovac, Bosnia-Herzegovina;
ICTY indictee (individual) [BALKANS]
BRICENO SUAREZ, German (a.k.a. SUAREZ ROJAS, Noe; a.k.a.
``GRANOBLES''); DOB 15 Dec 1953; Cedula No. 347943 (Colombia)
(individual) [SDNTK]
BRICENO SUAREZ, Jorge (a.k.a. BRICENO SUAREZ, Jorge Enrique; a.k.a.
MONO JOJOY; a.k.a. OSCAR RIANO; a.k.a. SUAREZ ROJAS, Victor Julio;
a.k.a. SUAREZ, Luis); DOB Jan 1953; alt. DOB 2 Jan 1951; alt. DOB 5
Feb 1953; alt. DOB 1 Feb 1949; POB Santa Marta, Magdalena, Colombia;
alt. POB Cabrera, Cundinamarca, Colombia; Cedula No. 19208210
(Colombia); alt. Cedula No. 70753211 (Colombia); alt. Cedula No.
12536519 (Colombia); alt. Cedula No. 17708695 (Colombia)
(individual) [SDNTK]
BRIGHT, Charles R.; DOB 29 AUG 1948; Former Minister of Finance of
Liberia (individual) [LIBERIA]
BRISENO MAR, Gloria Elisa (a.k.a. BRISENO, Lizzy; a.k.a. OCHOA,
Gloria Elisa), c/o LIZZY MUNDO INTERIOR, Guadalajara, Jalisco,
Mexico; c/o MC OVERSEAS TRADING COMPANY S.A. DE C.V., Guadalajara,
Jalisco, Mexico; c/o INVERSIONES Y REPRESENTACIONES S.A., Medellin,
Colombia; DOB 16 Aug 1965; POB Durango, Mexico; C.U.R.P.
BIMG650816MDGRRL05 (Mexico); Passport 99140015920 (Mexico)
(individual) [SDNT]
BROTHERS (f.k.a. TULIP ISLANDS) (vessel) [CUBA]
BRUNELLO LTD., Nine Island Avenue, Unit 1411, Miami Beach, FL; Grand
Cayman, Cayman Islands; C.R. No. 68557 (Cayman Islands) [SDNT]
BUENDIA CUELLAR, Luis Alfonso, c/o GALAPAGOS S.A., Cali, Colombia;
Cedula No. 6044411 (Colombia) (individual) [SDNT]
BUENO GARCIA, Santos, c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN
S.A. DE C.V., Culiacan, Sinaloa, Mexico; Calle Granate 816,
Culiacan, Sinaloa 80015, Mexico; Calle Rio Fuerte 581, Culiacan,
Sinaloa 80220, Mexico; c/o ESTABLO PUERTO RICO S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; DOB 27 Mar 1964; POB Sinaloa, Mexico;
citizen Mexico; nationality Mexico; C.U.R.P. BUGS640327MSLNRN01
(Mexico); Passport 040035868 (Mexico) (individual) [SDNTK]
BUENO GUERRERO, Alfonso, c/o CLINICA SAN FRANCISCO S.A., Tulua,
Valle, Colombia; Carrera 45 No. 4A-10, Cali, Colombia; c/o APOYOS
DIAGNOSTICOS S.A., Tulua, Valle, Colombia; Carrera 52 No. 33-84,
Tulua, Valle, Colombia; DOB 17 Sep 1941; POB Tulua, Valle, Colombia;
citizen Colombia; nationality Colombia; Cedula No. 17056503
(Colombia) (individual) [SDNT]
BUENO RAMIREZ, Pompeyo, c/o CREDISOL, Bogota, Colombia; c/o DROCARD
S.A., Bogota, Colombia; c/o FARMACOOP, Bogota, Colombia; c/o
COMERCIALIZADORA DIGLO LTDA., Bogota, Colombia; c/o ADMACOOP,
Bogota, Colombia; Cedula No. 13354747 (Colombia); Passport 13354747
(Colombia) (individual) [SDNT]
BUHLER, Bruno, 57 Rue du Rhone, CH-1204 Geneva, Switzerland
(individual) [IRAQ2]
BUILDING MATERIALS AND REFRACTORIES CORPORATION, P.O. Box 2241,
Khartoum, Sudan [SUDAN]
BUISIR, Ibrahim, Ireland; DOB circa 1962; POB Libya; IARA
Representative in Ireland (individual) [SDGT]
BUITRAGO DE HERRERA, Luz Mery, c/o INVERSIONES HERREBE LTDA., Cali,
Colombia; c/o AGROPECUARIA Y REFORESTADORA HERREBE LTDA., Cali,
Colombia; c/o CONSTRUEXITO S.A., Cali, Colombia; c/o VALLADARES
LTDA., Cali, Colombia; c/o AGROPECUARIA BETANIA LTDA., Cali,
Colombia; c/o W. HERRERA Y CIA., Cali, Colombia; c/o INVERSIONES
BETANIA LTDA., Cali, Colombia; c/o INVERSIONES INVERVALLE S.A.,
Cali, Colombia; c/o INVERSIONES GEMINIS S.A., Cali, Colombia; c/o
INVERSIONES EL GRAN CRISOL LTDA., Cali, Colombia; c/o SOCOVALLE,
Cali, Colombia; DOB 24 Aug 1924; Cedula No. 29641219 (Colombia)
(individual) [SDNT]
BUITRAGO MARIN, Adiela, c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali,
Colombia; c/o CONSTRUEXITO S.A., Cali, Colombia; DOB 28 Feb 1951;
Cedula No. 31137617 (Colombia) (individual) [SDNT]
BUITRAGO MARIN, Nubia, c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia;
DOB 5 Apr 1948; Cedula No. 31132922 (Colombia) (individual) [SDNT]
BUITRAGO PARADA, Hector German (a.k.a. ``MARTIN LLANOS''); DOB 21
Jan 1968; POB Monterrey, Casanare, Colombia; Cedula No. 79436816
(Colombia) (individual) [SDNTK]
BUKA, Flora; DOB 25 Feb 1968; Minister of State for Special Affairs,
Land and Resettlement Program (individual) [ZIMBABWE]
BUKAVU AVIATION TRANSPORT, Congo, Democratic Republic of the
[LIBERIA]
BURGAN INTERNATIONAL, Kuwait [CUBA]
BURHAN, Dr. Sahir (a.k.a. AL-DEEN, Saher Burhan; a.k.a. BARHAN, Dr.
Sahir; a.k.a. BERHAN, Dr. Sahir; a.k.a. BURHAN, Sahir), United Arab
Emirates; Baghdad, Iraq; DOB 1967; nationality Iraq (individual)
[IRAQ2]
BUSINESS AIR SERVICES, Congo, Democratic Republic of the [LIBERIA]
BUTEMBO AIRLINES (a.k.a. AIR BUTEMBO), Bunia, Congo, Democratic
Republic of the; Butembo, Congo, Democratic Republic of the
[DRCONGO]
BUTKA, Spiro; DOB 29 May 1949 (individual) [BALKANS]
C A V J CORPORATION LTDA., Calle 166 No. 38-50, Bogota, Colombia;
NIT 830101426-9 (Colombia) [SDNT]
C Y S MEDIOS E.U., Calle 18 No. 106-98 of. 305, Cali, Colombia; NIT
805015105-0 (Colombia) [SDNT]
C.A. V.J. CORPORATION, Calle 18, Zona Industrial 1, Intercomunal de
Cabudare Barquisimeto, Lara, Venezuela; Avenida 20 (detras del
Country Club), Edificio Drcenca Barquisimeto, Lara, Venezuela; Calle
14, Zona Industrial 1, Intercomunal de Cabudare Barquisimeto, Lara,
Venezuela; RIF J-30460672-9 (Venezuela) [SDNT]
C.I. OTILIA FLOWERS S.A., Vereda Las Manas, Finca La Estancia,
Cajica, Cundinamarca, Colombia; Carrera 11 No. 94-02 Ofc. 405,
Bogota, Colombia; NIT 800207350-5 (Colombia) [SDNT]
C.N.A. PUBLICIDAD LTDA., Calle 74 No. 53-30, Barranquilla, Colombia;
NIT 802002664-9 (Colombia) [SDNT]
C.W. SALMAN PARTNERS, 1401 Brickell Avenue, Miami, FL 33131; US FEIN
65-0111089 (United States) [SDNT]
CABAL DAZA, Carlos Alfonso, c/o COPSERVIR LTDA., Bogota, Colombia;
Carrera 13G No. 36A-03 Sur, Bogota, Colombia; Carrera 2N No. 39A-35,
Bogota, Colombia; c/o FARMAVISION LTDA., Bogota, Colombia; c/o CAJA
SOLIDARIA, Bogota, Colombia; c/o COOPIFARMA, Bucaramanga, Colombia;
Cedula No. 79320690 (Colombia) (individual) [SDNT]
CABALLERO, Oliverio, c/o COOPIFARMA, Bucaramanga, Colombia; c/o
COPSERVIR LTDA., Bogota, Colombia; c/o CAJA SOLIDARIA, Bogota,
Colombia; Calle 47B Sur Bloque 7-8 Manz. E ap. 101, Bogota,
Colombia; Cedula No. 79473097 (Colombia) (individual) [SDNT]
CABANA GUILLEN, Sixto Antonio (a.k.a. ``BIOHO, Domingo''; a.k.a.
``BIOJA, Domingo''); DOB 15 Jun 1955; POB Orihueca Cienaga,
Magdalena, Colombia; citizen Colombia; nationality Colombia; Cedula
No. 19500634 (Colombia) (individual) [SDNTK]
CABDULLAAH, Ciise Maxamed, Mosque in Via Quaranta, Milan, Italy; DOB
8 Oct 1974; POB Somalia; nationality Somalia; arrested 31 Mar 2003
(individual) [SDGT]
CABLES NACIONALES S.A. (a.k.a. CANAL S.A.), Calle 111 No. 34-139,
Barranquilla, Colombia; NIT 802005017-7 (Colombia) [SDNT]
CABRERA DIAZ, Hermilo (a.k.a. CABRERA DIAZ, Ermilo; a.k.a.
``BERTULFO''); DOB 25 Nov 1941; POB Huila, Colombia; citizen
Colombia; nationality Colombia; Cedula No. 9680080 (Colombia)
(individual) [SDNTK]
CABRERA, Jose Benito (a.k.a. CABRERA CUEVAS, Jose Benito; a.k.a.
``EL MONO FABIAN''; a.k.a. ``FABIAN RAMIREZ''); DOB 6 Jul 1963; alt.
DOB 5 Jul 1965; POB El Paujil, Caqueta, Colombia; Cedula No.
96329309 (Colombia) (individual) [SDNTK]
CADAVID MAYA, Uriel, c/o COPSERVIR LTDA., Bogota, Colombia; c/o
COOPERATIVA DE TRABAJO ASOCIADO ACTIVAR, Bogota, Colombia; Carrera 9
No. 9-65, Florida, Valle, Colombia; Carrera 6 No. 11-43 of. 505,
Cali, Colombia; DOB 16 Nov 1967; Cedula No. 16885028 (Colombia)
(individual) [SDNT]
CADENAS VIRAMONTES, Porfirio Miguel, c/o OVERSEAS TRADING COMPANY
S.A., Guatemala City, Guatemala; Calle Justo Sierra 1963, Colonia
Ladron de Guevara, Guadalajara, Jalisco, Mexico; c/o MC OVERSEAS
TRADING COMPANY S.A. DE C.V., Guadalajara, Mexico; Calle Mar del Sur
No 2075 Int. 1, Colonia Fraccionamiento Country Club, Guadalajara,
Jalisco, Mexico; Calle Nelson 421-B, Guadalajara, Jalisco, Mexico;
c/o INMOBILIUM INVESTMENT CORP., Panama City, Panama; DOB 12 Jun
1959; POB Guadalajara, Jalisco, Mexico; C.U.R.P. CAUP590612HJCDRR09
(Mexico); NIT 2665307-9 (Guatemala); Passport
[[Page 37559]]
97140096573 (Mexico); RFC CAVP- 590612-AD1 (Mexico) (individual)
[SDNT]
CAFE ANDINO S.L., Calla Cochabamba 2, Madrid, Madrid, Spain; C.I.F.
B81891244 (Spain) [SDNT]
CAICEDO COLORADO, Abelardo (a.k.a. ``SOLIS ALMEIDA''); DOB 3 Mar
1960; POB Mercaderes, Cauca, Colombia; citizen Colombia; nationality
Colombia (individual) [SDNTK]
CAICEDO GALLEGO, Maria Nury (a.k.a. CAYCEDO GALLEGO, Maria Nury), 85
Brainerd Road, Townhouse 9, Allston, MA 02134; 18801 Collins Ave.,
Apt. 322-3, Sunny Isles Beach, FL 33160; c/o INVERSIONES
AGROINDUSTRIALES DEL OCCIDENTE LTDA., Bogota, Colombia; Calle 2 Casa
No. 4-13, Barrio San Isidro, Venezuela; c/o DIMABE LTDA., Bogota,
Colombia; Calle 90 No. 10-05, Bogota, Colombia; Avenida 11 No. 7N-
166, Cali, Colombia; c/o COMPANIA AGROPECUARIA DEL SUR LTDA.,
Bogota, Colombia; Diagonal 130 No. 7-20, Apt. 806, Bogota, Colombia;
c/o COLOMBO ANDINA COMERCIAL COALSA LTDA., Bogota, Colombia; c/o
SALOME GRAJALES Y CIA. LTDA., Bogota, Colombia; DOB 16 Nov 1956; POB
Tulua, Valle, Colombia; citizen Colombia; nationality Colombia;
Cedula No. 31191388 (Colombia); Passport AE889461 (Colombia); alt.
Passport AH286341 (Colombia); SSN 594-33-3352 (United States) issued
1993 (individual) [SDNT]
CAICEDO ROJAS, Jorge Ernesto, c/o HOTEL LA CASCADA S.A., Girardot,
Colombia; Calle 82 No 11-37 Ofc. 504, Bogota, Colombia; c/o
PROMOCIONES E INVERSIONES LAS PALMAS S.A., Bogota, Colombia; DOB 21
Oct 1955; POB Bogota, Colombia; Cedula No. 3227987 (Colombia)
(individual) [SDNT]
CAICEDO VERGARA, Nohemy (a.k.a. CAICEDO VERGARA, Nohemi), c/o
INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A., Buenaventura, Colombia;
Km. 4 El Pinal, Buenaventura, Colombia; Cedula No. 31375185
(Colombia) (individual) [SDNT]
CAJA AMIGO EXPRESS, S.A. DE C.V., Boulevard Agua Caliente, Tijuana,
Baja California, Mexico; 660 Bay Boulevard, Suite 205, Chula Vista,
CA 91910; Calle 4, Entre Constitucion y Revolucion, Zona Centro,
Tijuana, Baja California, Mexico; Diaz Ordaz, 9B Del Prado, Entre
Bugambilias y Azucenas, Tijuana, Baja California, Mexico; Calle 4,
Entre Conot & Revo, Tijuana, Baja California, Mexico; R.F.C. CAE-
990224-BA3 (Mexico) [SDNTK]
CAJA SOLIDARIA (a.k.a. COOPERATIVA DE AHORRO Y CREDITO DE COLOMBIA;
a.k.a. COOPERATIVA MULTIACTIVA DE COMERCIALIZACION Y SERVICIOS),
Avenida 22 No. 40-77 of. 202, Bogota, Colombia; Calle 12B No. 27-39,
Bogota, Colombia; Carrera 13A No. 28-38 of. 216 Parque, Bogota,
Colombia; Transversal 29 No. 35A-29, Bogota, Colombia; Avenida 22
No. 44-70 of. 202, Bogota, Colombia; Carrera 13A No. 89-38 of. 713,
Bogota, Colombia; NIT 830033942-6 (Colombia) [SDNT]
CALDERON ASCANIO, Mercedes, c/o SEGECOL LTDA., Bucaramanga,
Colombia; Cedula No. 63319306 (Colombia) (individual) [SDNT]
CALDERON ASCANIO, Reinaldo (a.k.a. CALDERON ASCANIO, Reynaldo), c/o
COOPERATIVA DE TRABAJO ASOCIADO ACTIVAR, Bogota, Colombia; c/o
MEGAPHARMA LTDA., Bogota, Colombia; c/o COOPIFARMA, Bucaramanga,
Colombia; Calle 54 No. 23-10, Bucaramanga, Colombia; DOB 12 Jun
1978; Cedula No. 13541010 (Colombia) (individual) [SDNT]
CALDERON COLLAZOS, Gonzalo, c/o GEOPLASTICOS S.A., Cali, Colombia;
c/o CONSTRUCCIONES PROGRESO DEL PUERTO S.A., Puerto Tejada,
Colombia; c/o BANANERA AGRICOLA S.A., Santa Marta, Colombia; c/o
COMPANIA DE FOMENTO MERCANTIL S.A., Cali, Colombia; DOB 29 Sep 1952;
POB Cali, Valle, Colombia; Cedula No. 14989778 (Colombia); Passport
14989778 (Colombia) (individual) [SDNT]
CALDERON OLIVAR, Rafael Alfredo, c/o DISTRIBUIDORA DE DROGAS LA
REBAJA PEREIRA S.A., Pereira, Colombia; c/o LITOPHARMA,
Barranquilla, Colombia; c/o COOMULCOSTA, Barranquilla, Colombia;
Cedula No. 19582440 (Colombia) (individual) [SDNT]
CALGARY FARM, Mazowe, Zimbabwe [ZIMBABWE]
CALI @ TELE.COM LTDA. (a.k.a. HOLA TELECOMUNICACIONES), Calle 13 No.
80-60 Loc. 224, Cali, Colombia; NIT 805021515-1 (Colombia)
[SDNT]
CALLE SERNA, Luis Enrique (a.k.a. CALLE SERNA, Manuel; a.k.a.
``COMBA''; a.k.a. ``COMBATIENTE''), Carrera 24C No. 33B-108, Santa
Monica, Casanare, Colombia; Calle 1 No. 56-109, Seminario B, Caro
31, Cali, Colombia; Avenida 8N No. 9N-57, Cali, Colombia; DOB 16 Aug
1976; POB Cali, Colombia; alt. POB Armenia, Quindio, Colombia;
citizen Colombia; Cedula No. 94487319 (Colombia) issued 31 Oct 1994;
Passport AI811078 (Colombia) issued 09 May 2003; alt. Passport
94487319 (Colombia) issued 09 May 2003 expires 09 May 2013; alt.
Passport AH454934 (Colombia) (individual) [SDNT]
CALVO LOMBANA, Gabriel Andres, c/o FISHING ENTERPRISE HOLDING INC.,
Panama City, Panama; c/o AQUAMARINA ISLAND INTERNATIONAL
CORPORATION, Panama City, Panama; c/o ORIMAR LTDA., Bogota,
Colombia; DOB 20 Aug 1935; POB Bogota, Colombia; Cedula No. 2859105
(Colombia) (individual) [SDNT]
CAMACHO VALLEJO ASESORES E.U. (a.k.a. CAMACHO VALLEJO CONTADORES),
Calle 23BN No. 5N-37, Ofc. 202, Cali, Colombia; NIT
805031109-7 (Colombia) [SDNT]
CAMACHO VALLEJO, Francisco Jose, c/o AGROPECUARIA LINDARAJA S.A.,
Cali, Colombia; c/o INVERSIONES BRASILAR S.A., Bogota, Colombia; c/o
ILOVIN S.A., Bogota, Colombia; c/o CRETA S.A., La Union, Valle,
Colombia; c/o CANADUZ S.A., Cali, Colombia; c/o CAMACHO VALLEJO
ASESORES E.U., Cali, Colombia; c/o AGRONILO S.A., Toro, Valle,
Colombia; Calle 23 BN No. 5-37 of. 202, Cali, Colombia; Carrera 37
No. 6-36, Cali, Colombia; c/o JOSAFAT S.A., Tulua, Valle, Colombia;
Cedula No. 14443381 (Colombia) (individual) [SDNT]
CAMACHO VALLEJO, Javier, c/o INVERSIONES AGROINDUSTRIALES DEL
OCCIDENTE LTDA., Bogota, Colombia; Carrera 65 No. 14C-90, Casa 65,
Cali, Colombia; c/o COMPANIA AGROPECUARIA DEL SUR LTDA., Bogota,
Colombia; c/o CAMACHO VALLEJO ASESORES E.U., Cali, Colombia; citizen
Colombia; nationality Colombia; Cedula No. 16614154 (Colombia)
(individual) [SDNT]
CAMARGO, Norbei (a.k.a. CAMARGO, Norbey; a.k.a. TRIANA, Hermer;
a.k.a. ``JAMES PATAMALA''; a.k.a. ``JAMES PATAPALO''; a.k.a.
``MUERTA PARADO''); DOB 5 Aug 1965; POB El Paujil, Caqueta,
Colombia; citizen Colombia; nationality Colombia; Cedula No.
17702895 (Colombia) (individual) [SDNTK]
CAMBIOS PALMILLA S.A. DE C.V., Carretera Santa Barbara KM 3, Colonia
Almancena, Hidalgo del Parral, Chihuahua 33800, Mexico; Calle
Francisco Moreno S/N, Hidalgo del Parral, Chihuahua 33800, Mexico;
Avenida Ortiz Mena 34A, Hidalgo del Parral, Chihuahua 33800, Mexico;
Calle Maclovio Herrera 97A, Hidalgo del Parral, Chihuahua 33800,
Mexico [SDNTK]
CAMBIOS Y CAPITALES S.A. (a.k.a. C & CAP S.A.), Centro Comercial New
Point, Avenida Providencia No. 1-35 Local 106, San Andres, Colombia;
Calle 12N No. 3N-12, Cali, Colombia; Transversal 71 No. 26-94 Sur
Local 4506, Bogota, Colombia; Calle 99 No. 11A-41, Bogota, Colombia;
Calle 29 No. 27-56 Local 102, Palmira, Valle, Colombia; Calle 19 No.
6-48 Local 314-315, Pereira, Colombia; Carrera 4 No. 10-62 Local 15,
Cartago, Valle, Colombia; Carrera 44 No. 6A-43 piso 2, Cali,
Colombia; Carrera 43A No. 34-95 Local 268, Medellin, Colombia; Calle
27 No. 26-60 Local 105 D, Tulua, Valle, Colombia; Carrera 15 No. 93-
60 Local 1-36, Bogota, Colombia; NIT 805001015-5
(Colombia) [SDNT]
CAMPO LIBRE A LA DIVERSION E.U. (a.k.a. PARQUE YAKU; a.k.a. YAKU
E.U.), Calle 15 No. 27-33, Yumbo, Valle, Colombia; NIT
805026848-1 (Colombia) [SDNT]
CAMPO RAMIREZ, Guido, c/o VALORCORP S.A., Bogota, Colombia; Cedula
No. 16218589 (Colombia) (individual) [SDNT]
CAMPO VERDE LTDA., Carrera 54 No. 75-97 piso 2, Barranquilla,
Colombia; NIT 800204479-2 (Colombia) [SDNT]
CANADUZ S.A., Calle 23BN No. 5N-37, Ofc. 202, Cali, Colombia; NIT
805024035-1 (Colombia) [SDNT]
CANIPEL S.A. (a.k.a. CANAPEL S.A.), c/o EMPRESA DE NAVEGACION
MAMBISA, Apartado 543, San Ignacio 104, Havana, Cuba [CUBA]
CANO AGUDELO S EN C, Finca La Alambra, Alcala, Valle, Colombia; NIT
821002095-7 (Colombia) [SDNT]
CANO ALZATE, Yolanda Sofia, c/o GAVIOTAS LTDA., Colombia; DOB 25 Apr
1957; POB Cartago, Valle; Cedula No. 31399608 (Colombia); Passport
AH506324 (Colombia) (individual) [SDNT]
CANO CORREA, Jhon Eidelber (a.k.a. CANO, Jhonny; a.k.a. CARDONA
RIBILLAS,
[[Page 37560]]
Alejandro; a.k.a. ``FLECHAS''), Carrera 28 No. 7-35, Cali, Colombia;
Calle 18 No. 8-16, Cartago, Valle, Colombia; DOB 13 Dec 1963; POB El
Aguila, Valle, Colombia; citizen Colombia; nationality Colombia;
Cedula No. 16217170 (Colombia); alt. Cedula No. 16455750 (Colombia);
Passport AC877214 (Colombia); alt. Passport AF133955 (Colombia)
(individual) [SDNT]
CARACAS VIVEROS, Oscar (a.k.a. ``EL NEGRO OSCAR''); DOB 15 Nov 1967;
POB Colombia; Cedula No. 96351739 (Colombia) (individual) [SDNTK]
CARBONICA, S.A., Panama [CUBA]
CARDENAS GONGORA, Luis Fernando, c/o LATINFARMACOS S.A., Quito,
Ecuador; Cedula No. 10105501 (Colombia); RUC 1719649129001
(Ecuador) (individual) [SDNT]
CARDENAS GUILLEN, Osiel (a.k.a. CARDENAS CASTILLO, Osiel; a.k.a.
CARDENAS GILLEN, Osiel; a.k.a. CARDENAS GUILLEN, Ociel; a.k.a.
CARDENAS GUILLEN, Oscar; a.k.a. CARDENAS GUILLEN, Oziel; a.k.a.
CARDENAS GULLEN, Osiel; a.k.a. CARDENAS TUILLEN, Osiel; a.k.a.
SALINA AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, Jorge); DOB 18 May
67; POB Mexico (individual) [SDNTK]
CARDONA ACEVEDO, Carlos Arturo, c/o RIONAP COMERCIO Y
REPRESENTACIONES S.A., Quito, Ecuador; Cedula No. 4383319
(Colombia); RUC 1791819624001 (Ecuador) (individual)
[SDNT]
CARDONA GARCIA, Diomiro, Carrera 4 No. 12-20 of. 206, Cartago,
Valle, Colombia; c/o GANADERIA EL VERGEL LTDA., Cartago, Valle,
Colombia; c/o AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA., Cartago,
Valle, Colombia; Carrera 1 No. 12-53, Cartago, Valle, Colombia; c/o
GANADERIAS BILBAO LTDA., Cartago, Valle, Colombia; c/o INMOBILIARIA
PASADENA LTDA., Cartago, Valle, Colombia; c/o ORGANIZACION LUIS
HERNANDO GOMEZ BUSTAMANTE Y CIA. S.C.S., Cartago, Valle, Colombia;
c/o INMOBILIARIA EL ESCORIAL LTDA., Cartago, Valle, Colombia; c/o
VISCAYA LTDA., Cartago, Valle, Colombia; c/o INMOBILIARIA LINARES
LTDA., Cartago, Valle, Colombia; Cedula No. 6233272 (Colombia);
Passport 6233272 (Colombia) (individual) [SDNT]
CARDONA OCHOA, Carlos Julio, c/o AUREAL INMOBILIARIA LTDA., Bogota,
Colombia; c/o GRUPO SANTA LTDA., Cali, Colombia; DOB 22 Sep 1954;
Cedula No. 7524996 (Colombia) (individual) [SDNT]
CARDONA RUEDA, Fernando Ivan, c/o COINTERCOS S.A., Bogota, Colombia;
c/o DROGAS LA REBAJA BOGOTA S.A., Bogota, Colombia; c/o LABORATORIOS
KRESSFOR DE COLOMBIA S.A., Bogota, Colombia; DOB 29 Apr 1957; Cedula
No. 16607447 (Colombia) (individual) [SDNT]
CARGO AIRCRAFT LEASING CORP., 2310 NW 55TH Court, Suite 120, Ft.
Lauderdale, FL 33309; Business Registration Document
93000004034 (United States); US FEIN 65-0389435 [BPI-SDNTK]
CARGO FREIGHT INTERNATIONAL (a.k.a. CARGO FRET INTERNATIONAL, SPRL),
P. O. Box 873, Goma, Congo, Democratic Republic of the; Kigali,
Rwanda; Kinshasa, Congo, Democratic Republic of the [DRCONGO]
CARIBBEAN BEACH PARK, 1137 Sugar Mill Road, Montego Bay, Jamaica;
Rosehall Main Road, Rosehall, Jamaica [SDNTK]
CARIBBEAN HAPPY LINES (a.k.a. CARIBBEAN HAPPY LINES CO.), Panama
[CUBA]
CARIBBEAN PRINCESS (vessel) [CUBA]
CARIBBEAN PRINCESS SHIPPING LTD., c/o EMPRESA DE NAVEGACION MAMBISA,
Apartado 543, San Ignacio 104, Havana, Cuba [CUBA]
CARIBBEAN QUEEN (vessel) [CUBA]
CARIBBEAN QUEEN SHIPPING LTD., c/o EMPRESA DE NAVEGACION MAMBISA,
Apartado 543, San Ignacio 104, Havana, Cuba [CUBA]
CARIBBEAN SALVOR (vessel) [CUBA]
CARIBBEAN SHOWPLACE LTD (f.k.a. FLAMINGO CLUB), Rosehall Main Road,
Rosehall, Jamaica; Tropigala Night Club, Ironshore, Montego Bay,
Jamaica [SDNTK]
CARIBERIA, S.A., Spain [CUBA]
CARIBSUGAR INTERNATIONAL TRADERS, S.A., 125-133 Camden High Street,
London NW1 7JR, United Kingdom [CUBA]
CARIBSUGAR, S.A., Panama [CUBA]
CARISUB, S.A., Panama [CUBA]
CARLOS SAIEH Y CIA. S.C.S., Carrera 74 No. 76-150, Barranquilla,
Atlantico, Colombia; NIT 800180437-8 (Colombia) [SDNT]
CARMONA, Juan Manuel, c/o INVERSIONES RODRIGUEZ MORENO, Cali,
Colombia; c/o INVERSIONES ARA LTDA., Cali, Colombia; c/o INVERSIONES
RODRIGUEZ ARBELAEZ, Cali, Colombia; DOB 14 Jan 1933; Cedula No.
3524135 (Colombia) (individual) [SDNT]
CARO MORENO, Arcadio, c/o DROGAS LA REBAJA BUCARAMANGA S.A.,
Bucaramanga, Colombia; c/o COOPDISAN, Bucaramanga, Colombia; Cedula
No. 91207732 (Colombia); Passport 91207732 (Colombia) (individual)
[SDNT]
CARO PEREZ, Maria Eugenia, c/o COMEDICAMENTOS S.A., Bogota,
Colombia; c/o GLAJAN S.A., Bogota, Colombia; c/o FOGENSA S.A.,
Bogota, Colombia; DOB 17 Sep 1971; Cedula No. 52583651 (Colombia);
Passport 52583651 (Colombia) (individual) [SDNT]
CARO QUINTERO, Miguel Angel; DOB 9 Mar 63; POB Mexico (individual)
[SDNTK]
CARO QUINTERO, Rafael (a.k.a. CARO QUINTERO, Raphael); DOB 12 DEC
52; alt. DOB 24 NOV 55; alt. DOB 24 OCT 55; POB Mexico (individual)
[SDNTK]
CARRASCO MIRANDA, Willebaldo, Calle 11, 1815 Plana Centro,
Chihuahua, Chihuahua CP 31000, Mexico; c/o CORRALES SAN IGNACIO
S.P.R. DE R.L. DE C.V., Saucillo, Chihuahua, Mexico; DOB 06 Oct
1958; POB Chihuahua, Chihuahua, Mexico; citizen Mexico; nationality
Mexico; C.U.R.P. CAMW581006HCHRRL00 (Mexico) (individual) [SDNTK]
CARRASQUILLA LORA, Jorge Eliecer, c/o CAJA SOLIDARIA, Bogota,
Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; Cedula No. 7461027
(Colombia) (individual) [SDNT]
CARRERA YLLADES, Marisela (a.k.a. CARRERA ILLADES, Marisela), Calle
Decima No. 14, Hidalgo del Parral, Chihuahua, Mexico; c/o CAMBIOS
PALMILLA S.A. DE C.V., Hidalgo del Parral, Mexico; DOB 02 Feb 1968;
POB Hidalgo del Parral, Chihuahua, Mexico; citizen Mexico;
nationality Mexico; C.U.R.P. CAIM680202MCHRLR08 (Mexico); alt.
C.U.R.P. CAYM680202MCHRLR06 (Mexico); R.F.C. CATM-680202-T88
(Mexico) (individual) [SDNTK]
CARRERO BURBANO, Emma Alexandra, c/o LABORATORIOS KRESSFOR DE
COLOMBIA S.A., Bogota, Colombia; c/o DROMARCA Y CIA. S.C.S., Bogota,
Colombia; c/o FARMACOOP, Bogota, Colombia; Cedula No. 52362326
(Colombia) (individual) [SDNT]
CARRILLO CUEVAS, Mario Alberto, c/o CASA DE EMPENO RIO TIJUANA, S.A.
DE C.V., Tijuana, Baja California, Mexico; Calle Lago Chaira 323,
Colonia Vista Dorada, Ensenada, Baja California CP 22800, Mexico;
DOB 11 Sep 1980; POB Navojoa, Sonora, Mexico (individual) [SDNTK]
CARRILLO FUENTES ORGANIZATION (a.k.a. CFO; a.k.a. JUAREZ CARTEL),
Mexico [SDNTK]
CARRILLO FUENTES, Vicente (a.k.a. CARRILLO FUENTES, Andres); DOB 16
OCT 62; POB Mexico (individual) [SDNTK]
CARRILLO LUNA, Andres Felipe, 801 Brickell Key Blvd., unit 1907,
Miami, FL 33131; c/o SOCIEDAD MINERA GRIFOS S.A., El Bagre,
Antioquia, Colombia; c/o INVERSIONES EL MOMENTO S.A., Medellin,
Colombia; c/o CASA DEL GANADERO S.A., Medellin, Colombia; c/o
GANADERIA LUNA HERMANOS LTDA., Medellin, Colombia; Calle 10C No. 25-
41, Medellin, Colombia; Carrera 78A No. 33A-76, Medellin, Colombia;
c/o ADMINISTRADORA GANADERA EL 45 LTDA., Medellin, Colombia; DOB 25
May 1986; alt. DOB 24 May 1986; POB Puerto Asis, Putumayo, Colombia;
Cedula No. 1037572288 (Colombia); Passport RC10058210 (Colombia);
alt. Passport AJ723916 (Colombia) (individual) [SDNT]
CARRILLO LUNA, Paula Andrea, 13315 SW 128 Passage, Miami, FL 33186;
c/o SOCIEDAD MINERA GRIFOS S.A., El Bagre, Antioquia, Colombia; c/o
GANADERIA LUNA HERMANOS LTDA., Medellin, Colombia; c/o CASA DEL
GANADERO S.A., Medellin, Colombia; c/o ADMINISTRADORA GANADERA EL 45
LTDA., Medellin, Colombia; c/o INVERSIONES EL MOMENTO S.A.,
Medellin, Colombia; Carrera 78A No. 33A-76, Medellin, Colombia; DOB
25 Dec 1983; POB Puerto Asis, Putumayo, Colombia; Cedula No.
32244809 (Colombia); Passport AJ775569 (Colombia) (individual)
[SDNT]
CARRILLO QUINTERO, Eugenio, c/o SHARPER S.A., Bogota, Colombia; c/o
PATENTES MARCAS Y REGISTROS S.A., Bogota, Colombia; c/o BONOMERCAD
S.A., Bogota, Colombia; c/o DECAFARMA S.A., Bogota, Colombia; c/o
SHARVET S.A., Bogota, Colombia; c/o DISTRIBUIDORA AGROPECUARIA
COLOMBIANA S.A., Cali, Colombia; c/o CODISA, Bogota, Colombia; DOB
30 Nov 1960; Cedula No. 73094061 (Colombia) (individual) [SDNT]
[[Page 37561]]
CARRILLO SILVA, Armando, c/o DROGAS LA REBAJA, Cali, Colombia; c/o
GRACADAL S.A., Cali, Colombia; c/o DISTRIBUIDORA DEL VALLE E.U.,
Cali, Colombia; c/o INVERSIONES CAMINO REAL S.A., Cali, Colombia; c/
o DISTRIBUIDORA SANAR DE COLOMBIA S.A., Cali, Colombia; c/o
INTERAMERICA DE CONSTRUCCIONES S.A., Cali, Colombia; c/o PROVIDA
E.U., Cali, Colombia; c/o PROSPECTIVA EMPRESA UNIPERSONAL, Cali,
Colombia; c/o ASESORIAS DE INGENIERIA EMPRESA UNIPERSONAL, Cali,
Colombia; c/o TECNICAS CONTABLES Y ADMINISTRATIVAS, Cali, Colombia;
DOB 11 Feb 1949; Cedula No. 16242828 (Colombia); Passport 16242828
(Colombia) (individual) [SDNT]
CARRION JIMENEZ, Jose Alonso, c/o BONOMERCAD S.A., Bogota, Colombia;
c/o GLAJAN S.A., Bogota, Colombia; c/o SHARPER S.A., Bogota,
Colombia; c/o DROCARD S.A., Bogota, Colombia; c/o FARMA 3.00
LIMITADA, Barranquilla, Colombia; c/o FOGENSA S.A., Bogota,
Colombia; DOB 2 Aug 1958; Cedula No. 79000519 (Colombia); Passport
79000519 (Colombia) (individual) [SDNT]
CARS & CARS LTDA. (a.k.a. CENTRO COMERCIAL DEL AUTOMOVIL; a.k.a.
COMERCIALIZADORA INTEGRAL LTDA.; a.k.a. PROYECTO CARS & CARS),
Avenida Roosevelt entre carreras 38 y 38A esquinas, Cali, Colombia
[SDNT]
CARTAGENA AVILA, Tito, c/o COOPERATIVA MERCANTIL COLOMBIANA
COOMERCOL, Cali, Colombia; c/o COPSERVIR LTDA., Bogota, Colombia;
DOB 6 Jun 1961; Cedula No. 16659672 (Colombia); Passport 16659672
(Colombia) (individual) [SDNT]
CARVAJAL SUAREZ, Luz Mary, c/o DISMERCOOP, Cali, Colombia; DOB 7 Apr
1966; Cedula No. 24626230 (Colombia) (individual) [SDNT]
CARVAJALINO, Jesus Emilio (a.k.a. ``PARIS, Andres''); DOB 15 Mar
1955; POB Bogota, Colombia; Cedula No. 3228737 (Colombia); Passport
AC192015 (Colombia) (individual) [SDNTK]
CASA APOLLO, Galeria Page, Ciudad del Este, Paraguay [SDGT]
CASA DE CUBA, Mexico; Spain [CUBA]
CASA DE EMPENO RIO TIJUANA, S.A. DE C.V., Paseo de los Heroes, No.
98 Loc. 14 D C, Colonia Zona Urbana Rio Tijuana, Tijuana, Baja
California CP 22010, Mexico [SDNTK]
CASA DEL GANADERO S.A., Carrera 49A No. 48Sur-60 Bod. 102, Medellin,
Colombia; Almacen Troncal Principal la Costa Jardin, Caceres,
Antioquia, Colombia; Carrera 49A No. 61Sur-540 Bod. 137, Medellin,
Colombia; NIT 811034345-4 (Colombia) [SDNT]
CASA DEL REPUESTO, Panama City, Panama [CUBA]
CASA GRAJALES S.A., Apartado Aereo 20288, Cali, Colombia; Factoria
La Rivera, La Union, Valle, Colombia; Zona Industrial Los Mangos,
Cali, Colombia; Carrera 10 No. 31-01, Cali, Colombia; Calle 96 No.
11B-39, Bogota, Colombia; NIT 891902138-1 (Colombia)
[SDNT]
CASA HAMZE, Number 313, Fourth Floor, Galeria Page, Regimiento
Piribebuy Avenue, Ciudad del Este, Paraguay; Paraguayan tax
identification number BAHA 6301000 [SDGT]
CASABLANCA (vessel) [CUBA]
CASILIMAS ESCOBAR, Lia Patricia, c/o SU SERVICIO SOCIEDAD LTDA.,
Barranquilla, Colombia; c/o COPSERVIR LTDA., Bogota, Colombia;
Cedula No. 32761550 (Colombia) (individual) [SDNT]
CASQUETE VARGAS, Orlando, c/o PENTA PHARMA DE COLOMBIA S.A., Bogota,
Colombia; c/o LABORATORIOS GENERICOS VETERINARIOS, Bogota, Colombia;
c/o ALFA PHARMA S.A., Bogota, Colombia; c/o LABORATORIOS KRESSFOR,
Bogota, Colombia; DOB 7 Jan 1957; Cedula No. 19270159 (Colombia)
(individual) [SDNT]
CASTANEDA CASTRO, Antonio, c/o CAJA SOLIDARIA, Bogota, Colombia; c/o
COOMULCOSTA, Barranquilla, Colombia; c/o COPSERVIR LTDA., Bogota,
Colombia; Cedula No. 8534700 (Colombia) (individual) [SDNT]
CASTANEDA CHACON, Olga Patricia, c/o ARCA DISTRIBUCIONES LTDA.,
Bogota, Colombia; c/o COOPERATIVA DE TRABAJO ASOCIADO ACTIVAR,
Bogota, Colombia; Cedula No. 51870004 (Colombia) (individual) [SDNT]
CASTANEDA GIRALDO, Maria Teresa (a.k.a. CASTANEDA DE PABON, Maria
Teresa), c/o PROYECTOS Y SOLUCIONES INMOBILIARIA LTDA., Bogota,
Colombia; c/o INVERSIONES MPS S.A., Bogota, Colombia; c/o GERENCIA
DE PROYECTOS Y SOLUCIONES LTDA., Bogota, Colombia; DOB 3 Aug 1957;
POB Colombia; Cedula No. 35455961 (Colombia) (individual) [SDNT]
CASTANEDA QUINTERO, Luis Alberto, c/o PENTA PHARMA DE COLOMBIA S.A.,
Bogota, Colombia; c/o FARMACOOP, Bogota, Colombia; c/o PENTACOOP
LTDA., Bogota, Colombia; c/o DECAFARMA S.A., Bogota, Colombia; c/o
LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, Colombia; DOB 12 Feb
1938; Cedula No. 6064977 (Colombia) (individual) [SDNT]
CASTANEDA RAMIREZ, Lorena Constanza, c/o PENTACOOP LTDA., Bogota,
Colombia; c/o PENTA PHARMA DE COLOMBIA S.A., Bogota, Colombia; c/o
DROCARD S.A., Bogota, Colombia; c/o DECAFARMA S.A., Bogota,
Colombia; c/o DROMARCA Y CIA. S.C.S., Bogota, Colombia; c/o MATERIAS
PRIMAS Y SUMINISTROS S.A., Bogota, Colombia; DOB May 13 1971; Cedula
No. 52071011 (Colombia); Passport 52071011 (Colombia) (individual)
[SDNT]
CASTANEDA, Martha Helena, c/o SOLUCIONES COOPERATIVAS, Bogota,
Colombia; Cedula No. 41658669 (Colombia) (individual) [SDNT]
CASTANO ARANGO, Fernando, c/o INDUSTRIA AVICOLA PALMASECA S.A.,
Cali, Colombia; c/o AGROPECUARIA LA ROBLEDA S.A., Cali, Colombia;
DOB 9 Jan 1949; Cedula No. 14953602 (Colombia) (individual) [SDNT]
CASTANO CASTANO, Consuelo, Carrera 20 No. 66-34, Bogota, Colombia;
c/o TODOBOLSAS Y COLSOBRES, Bogota, Colombia; DOB 25 Feb 1951; POB
Pereira, Risaralda, Colombia; Cedula No. 29493435 (Colombia);
Passport 24943435 (Colombia) (individual) [SDNT]
CASTANO GIL, Carlos; DOB 15 May 1965; POB Amalfi, Antioquia,
Colombia; Cedula No. 70564150 (Colombia) (individual) [SDNTK]
CASTANO GIL, Hector; DOB 24 Mar 1959; POB Amalfi, Antioquia,
Colombia; Cedula No. 3371328 (Colombia) (individual) [SDNTK]
CASTANO GIL, Jose Vicente; DOB 2 Jul 1957; Cedula No. 3370637
(Colombia) (individual) [SDNTK]
CASTANO PATINO, Maria Janet, c/o CONSTRUVIDA S.A., Cali, Colombia;
DOB 26 Oct 1958; Cedula No. 31149394 (Colombia) (individual) [SDNT]
CASTELL VALDEZ, Osvaldo Antonio, Panama (individual) [CUBA]
CASTELLANOS GARZON, Henry (a.k.a. ``COMANDANTE ROMANA''; a.k.a.
``EDISON ROMANA''; a.k.a. ``ROMANA''); DOB 20 Mar 1965; POB San
Martin, Meta, Colombia; Cedula No. 17353695 (Colombia) (individual)
[SDNTK]
CASTELLANOS SANCHEZ, Federico Ernesto, c/o MC OVERSEAS TRADING
COMPANY S.A. DE C.V., Guadalajara, Mexico; Calle Tauro No. 4090,
Colonia Juan Manuel Vallarte, Zapopan, Jalisco, Mexico; DOB 11 Jan
1947; POB Tototlan, Jalisco, Mexico (individual) [SDNT]
CASTRILLON CRUZ, Maria Leonor, c/o AGROPECUARIA LA ROBLEDA S.A.,
Cali, Colombia; DOB 25 Oct 1922; Cedula No. 31138584 (Colombia)
(individual) [SDNT]
CASTRILLON VASCO, Jhon Jairo, c/o INVERSIONES Y REPRESENTACIONES
S.A., Medellin, Colombia; c/o HOTEL LA CASCADA S.A., Girardot,
Colombia; c/o FLORIDA SOCCER CLUB S.A., Medellin, Colombia; DOB 30
Mar 1960; POB Medellin, Colombia; Cedula No. 71603587 (Colombia)
(individual) [SDNT]
CASTRO ARIAS, Libardo (a.k.a. ARIAS CASTRO, Libardo), c/o
COMEDICAMENTOS S.A., Bogota, Colombia; c/o GLAJAN S.A., Bogota,
Colombia; c/o BONOMERCAD S.A., Bogota, Colombia; c/o SHARPER S.A.,
Bogota, Colombia; c/o FOGENSA S.A., Bogota, Colombia; c/o DECAFARMA
S.A., Bogota, Colombia; DOB 13 Oct 1933; Cedula No. 2312291
(Colombia); Passport 2312291 (Colombia) (individual) [SDNT]
CASTRO CABAL, Maria Beatriz, c/o CONTACTEL COMUNICACIONES S.A.,
Cali, Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; DOB 11 May
1974; Cedula No. 66772109 (Colombia); Passport 66772109 (Colombia)
(individual) [SDNT]
CASTRO CURE Y CIA. S. EN C., Calle 111 No. 34-139, Barranquilla,
Colombia; NIT 802001885-5 (Colombia) [SDNT]
CASTRO DE SANTACRUZ, Amparo, c/o MIRALUNA LTDA., Cali, Colombia; c/o
INMOBILIARIA SAMARIA LTDA., Cali, Colombia; c/o INVERSIONES SANTA
LTDA., Cali, Colombia; c/o INVERSIONES INTEGRAL LTDA., Cali,
Colombia; c/o URBANIZACIONES Y CONSTRUCCIONES LTDA., DE CALI, Cali,
Colombia; c/o COMERCIALIZACION Y FINANCIACION DE AUTOMOTORES S.A.,
Cali, Colombia; c/o SAMARIA LTDA., Cali, Colombia; DOB
[[Page 37562]]
13 Jan 48; alt. DOB 13 Jan 46; alt. DOB 14 Apr 59; Cedula No.
38983611 (Colombia); Passport AA429676 (Colombia); alt. Passport
PE027370 (Colombia) (individual) [SDNT]
CASTRO GARZON, Ricardo (a.k.a. LINEROS GARZON, Rodolfo; a.k.a.
``CAYO''), c/o CASTRO CURE Y CIA. S.C.S., Barranquilla, Colombia; c/
o CURE SABAGH Y CIA. S.C.S., Barranquilla, Colombia; c/o FUDIA
LTDA., Barranquilla, Colombia; c/o CABLES NACIONALES S.A.,
Barranquilla, Colombia; c/o INVERSIONES AGROPECUARIA ARIZONA LTDA.,
Barranquilla, Colombia; DOB 13 Dec 1960; POB Barranquilla, Colombia;
Cedula No. 8715520 (Colombia) (individual) [SDNT]
CASTRO GARZON, Victor Hugo (a.k.a. ``CABEZON''), Guadalajara,
Jalisco, Mexico; DOB 10 May 1965; POB Barranquilla, Colombia; Cedula
No. 72137257 (Colombia) (individual) [SDNT]
CASTRO PAEZ, Gerardo, c/o ORIMAR LTDA., Bogota, Colombia; c/o CABLES
NACIONALES CANAL S.A., Barranquilla, Colombia; DOB 16 Mar 1974; POB
Barranquilla, Colombia; Cedula No. 72196638 (Colombia) (individual)
[SDNT]
CASTRO PAEZ, Jhon Paul, c/o CABLES NACIONALES CANAL S.A.,
Barranquilla, Colombia; POB Colombia; Cedula No. 72223501 (Colombia)
(individual) [SDNT]
CASTRO SANCHEZ, Nelson, c/o ADMACOOP, Bogota, Colombia; c/o
FARMACOOP, Bogota, Colombia; c/o CODISA, Bogota, Colombia; DOB 18
May 1953; Cedula No. 19308824 (Colombia); Passport 19308824
(Colombia) (individual) [SDNT]
CASTRO VERGARA, Sandra, c/o INVERSIONES EL PENON S.A., Cali,
Colombia; DOB 24 Nov 1964; Cedula No. 31924082 (Colombia)
(individual) [SDNT]
CAUCALITO LTDA. (f.k.a. GANADERA; f.k.a. GANADERIA LTDA.), Carrera 4
12-41 of. 1403, Edificio Seguros Bolivar, Cali, Colombia; Apartado
Aereo 10077, Cali, Colombia; NIT 800029160-9 (Colombia)
[SDNT]
CAVIEDES CRUZ, Leonardo, c/o CAVIEDES DILEO Y CIA S.C.S., Cali,
Colombia; Calle 21 Norte No. 3N-84, Cali, Colombia; c/o INVERSIONES
SANTA LTDA., Cali, Colombia; DOB 23 Nov 52; Cedula No. 16593470
(Colombia); Passport AB151486 (Colombia); alt. Passport OC444290
(Colombia); alt. Passport AC444270 (Colombia) (individual) [SDNT]
CAVIEDES DILEO Y CIA. S.C.S., Calle 21 Norte No. 3N-64, Cali,
Colombia; NIT 800113437-2 (Colombia) [SDNT]
CAVIEDES LOPEZ, Gloria Ines, c/o DISTRIBUCIONES GLOMIL LTDA., Cali,
Colombia; DOB 20 Oct 1959; Cedula No. 42002286 (Colombia); Passport
42002286 (Colombia) (individual) [SDNT]
CAZARES SALAZAR, Blanca Margarita (a.k.a. CAZARES DE MEZA, Blanca
Margarita; a.k.a. CAZARES GASTELLUM, Blanca Margarita; a.k.a.
CAZARES GASTELUM, Blanca; a.k.a. CAZARES MESA, Blanca; a.k.a.
CAZARES, Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a. CAZAREZ SALAZAR
DE MEZA, Blanca Margarita; a.k.a. CAZAREZ SALAZAR, Blanca Margarita;
a.k.a. CAZAREZ SALAZAR, Chiquis; a.k.a. CAZAREZ, Chiquis; a.k.a.
GASTELLUM CAZARES, Blanca Margarita; a.k.a. GASTELLUM, Blanca
Margarita; a.k.a. GASTELUM CAZAREZ DE MEZA, Blanca Margarita), Calle
G. Robles No. 152, Culiacan, Sinaloa, Mexico; 9311 Clancey Avenue,
Downey, CA 90240; c/o CHIQUIS CAZAREZ CASA DE CAMBIO, Sepulveda con
Juarez y Grandos, Culiacan, Sinaloa, Mexico; Urban Lot 11, Manzana
35, Zona 2, Culiacan, Sinaloa, Mexico; Avenida Ignacio Aldama No.
257 Norte, Culiacan, Sinaloa, Mexico; c/o TOYS FACTORY, S.A. DE
C.V., Tijuana, Baja California, Mexico; Avenida Rodolfo G. Robles
No. 153 South, Colonia Jorge Almada, Culiacan, Sinaloa, Mexico; c/o
SIN-MEX IMPORTADORA, S.A. DE C.V., Mexico, Distrito Federal, Mexico;
Avenida Rodolfo G. Robles No. 166, Colonia Jorge Almada, Culiacan,
Sinaloa, Mexico; Calle Mariano Escobedo No. 366, 102,
Culiacan, Sinaloa, Mexico; Calle Juan de Dios Batiz No. 139,
Culiacan, Sinaloa, Mexico; Calle Mariano Escobedo No. 366, Apt. 102,
Colonia Centro, Culiacan, Sinaloa, Mexico; DOB 18 Sep 1954; alt. DOB
18 Sep 1955; POB Guayabito, Pericos, Morocito, Sinaloa, Mexico;
citizen Mexico; alt. citizen United States; nationality Mexico;
C.U.R.P. CASB540918MSLZLL00 (Mexico); Electoral Registry No.
CZSLBL54091825M200 (Mexico); R.F.C. CASB540918LVI (Mexico)
(individual) [SDNTK]
CAZAREZ PEREZ, Efrain (a.k.a. CAZARES PEREZ, Efrain), c/o CAZPER
IMPORTACIONES, S.A. DE C.V., Culiacan, Sinaloa, Mexico; Calle Torre
de Londres No. 7028, Fraccionamiento Las Torres, Culiacan, Sinaloa,
Mexico; DOB 16 May 1965; POB Campo Loaiza, Sinaloa, Mexico; citizen
Mexico; nationality Mexico; Electoral Registry No. CAPE6505164F5
(Mexico) (individual) [SDNTK]
CAZAREZ PEREZ, Irma (a.k.a. CAZARES PEREZ, Irma), c/o CAZPER
IMPORTACIONES, S.A. DE C.V., Culiacan, Sinaloa, Mexico; Calle Isla
del Oeste No. 103, La Primavera, Culiacan, Sinaloa, Mexico; DOB 27
Sep 1956; POB Zapote de los Moya, Mocorito, Sinaloa, Mexico; citizen
Mexico; nationality Mexico; C.U.R.P. CAPI560927MSLZRR07 (Mexico);
alt. C.U.R.P. CAPI560927MSLZRR15 (Mexico); Electoral Registry No.
CAPI560927RF4 (Mexico) (individual) [SDNTK]
CAZAREZ PEREZ, Maria Tiburcia (a.k.a. CAZARES PEREZ, Maria
Tiburcia), c/o CAZPER IMPORTACIONES, S.A. DE C.V., Culiacan,
Sinaloa, Mexico; Calle Isla del Oeste No. 103, La Primavera,
Culiacan, Sinaloa, Mexico; DOB 14 Oct 1962; POB Campo Tribolet,
Perteneciente a la sindicatura de Sataya, Navolato, Sinaloa; citizen
Mexico; nationality Mexico; C.U.R.P. CAPT621014MSLZRB00 (Mexico);
Electoral Registry No. CAPT6210144PA (Mexico) (individual) [SDNTK]
CAZAREZ SALAZAR, Victor Emilio (a.k.a. CAZARES GASTELLUM, Victor
Emilio; a.k.a. CAZARES GASTELUM, Victor Emilio; a.k.a. CAZARES
SALAZAR, Victor Emilio; a.k.a. CAZAREZ GASTELUM, Victor; a.k.a. ``EL
LICENCIADO''; a.k.a. ``EL VIEJO''), Mexico; DOB 08 Aug 1961; POB
Guasavito, Guasave, Sinaloa, Mexico; citizen Mexico; alt. citizen
United States; nationality Mexico; C.U.R.P. CASV610808HSLZLC08
(Mexico) (individual) [SDNTK]
CAZPER IMPORTACIONES, S.A. DE C.V., Ave. Manuel Vallarta No. 2136,
Col. Centro, Culiacan, Sinaloa, Mexico; Ave. Manuel Vallarta
2136-1, Col. Centro Sinaloa, Culiacan, Sinaloa, Mexico;
Ave. Manuel Vallarta No. 2144, Col. Centro, Culiacan, Sinaloa,
Mexico; Ave Manuel Vallarta 2136, Centro Culiacan Fray Servando
Teresa de Mier E, Culiacan de Rosales, Culiacan 80129, Mexico;
R.F.C. CIM040429UH4 (Mexico); Web site www.cazper.com.mx (Mexico)
[SDNTK]
CECEP EDITORES S.A., Carrera 22 No. 5A-21, Cali, Colombia; Calle 5A
No. 22-13, Cali, Colombia; NIT 805018858-1 (Colombia)
[SDNT]
CECEP S.A. (f.k.a. CENTRO COLOMBIANO DE ESTUDIOS PROFESIONALES
LTDA.), Calle 9B No. 29A-67, Cali, Colombia; Avenida 6 No. 28-102,
Cali, Colombia; NIT 890315495-4 (Colombia) [SDNT]
CECOEX, S.A., Panama City, Panama [CUBA]
CEDENO HERRERA, Luis Mario, c/o AGROPECUARIA LINDARAJA S.A., Cali,
Colombia; c/o INVERSIONES AGROINDUSTRIALES DEL OCCIDENTE LTDA.,
Bogota, Colombia; c/o COMPANIA AGROPECUARIA DEL SUR LTDA., Bogota,
Colombia; c/o INVERSIONES BRASILAR S.A., Bogota, Colombia; citizen
Colombia; nationality Colombia; Cedula No. 16637213 (Colombia)
(individual) [SDNT]
CELIS PEREZ, Alexander, c/o DROCARD S.A., Bogota, Colombia; DOB 16
Feb 1973; Cedula No. 79620931 (Colombia) (individual) [SDNT]
CELTIC (f.k.a. VIOLET ISLANDS) (vessel) [CUBA]
CENGIC, Hasan; DOB 3 Aug 1957; POB Odzak, Bosnia-Herzegovina
(individual) [BALKANS]
CENTRAFRICAN AIRLINES (a.k.a. CENTRAFRICAIN AIRLINES; a.k.a. CENTRAL
AFRICAN AIR; a.k.a. CENTRAL AFRICAN AIR LINES; a.k.a. CENTRAL
AFRICAN AIRWAYS), P.O. Box 2760, Bangui, Central African Republic;
P.O. Box 2190, Ajman, United Arab Emirates; Kigali, Rwanda; Ras-al-
Khaimah, United Arab Emirates; c/o Transavia Travel Agency, P.O. Box
3962, Sharjah, United Arab Emirates [LIBERIA]
CENTRAL AFRICA DEVELOPMENT FUND, 811 S. Central Expwy, Ste 210,
Richardson, TX 75080; P.O. Box 850431, Richardson, TX 75085; US FEIN
75-2884986 [LIBERIA]
CENTRO CAMBIARIO KINO, S.A. DE C.V. (a.k.a. GAMAL-MULTISERVICIOS),
Carretera Aeropuerto 1900, Local G-16, Tijuana, Baja California CP
22510, Mexico; Av. Independencia 1 Plaza Padre Kino, Local 11, Zona
Rio, Tijuana, Baja California CP 22320, Mexico; R.F.C. CCK-010928-
5C0 (Mexico) [SDNTK]
CENTRO DE BELLEZA SHARY VERGARA, Carrera 54 No. 72-80 Local 25,
Barranquilla, Colombia [SDNT]
[[Page 37563]]
CERKEZ, Mario; DOB 27 Mar 1959; POB Rijeka, Bosnia-Herzegovina; ICTY
indictee (individual) [BALKANS]
CESIC, Ranko; DOB 5 Sep 1964; POB Drvar, Bosnia-Herzegovina; ICTY
indictee in custody (individual) [BALKANS]
CESIC-ROJS, Ljubo; DOB 20 Feb 1958; POB Posulje, Bosnia-Herzegovina
(individual) [BALKANS]
CET AVIATION ENTERPRISE (FZE), Equatorial Guinea; P.O. Box 932 -
C20, Ajman, United Arab Emirates [LIBERIA]
CETNIK RAVNAGORSKI POKRET (a.k.a. CRP) [BALKANS]
CHACON PACHON, Rodolfo, c/o DISTRIBUIDORA DE DROGAS CONDOR S.A.,
Bogota, Colombia; c/o COSMEPOP, Bogota, Colombia; DOB 23 Feb 1970;
Cedula No. 79538033 (Colombia) (individual) [SDNT]
CHAIJAMROONPHAN, Warin (a.k.a. CHAICHAMRUNPHAN, Warin; a.k.a.
CHAIWORASILP, Warin; a.k.a. CHAIWORASIN, Warin; a.k.a. PICHAYOS,
Warin; a.k.a. VORAWATVICHAI, Hataiwan; a.k.a. VORAWATVICHAI,
Hathaiwan; a.k.a. VORAWATVICHAI, Suravee; a.k.a. VORAWATVICHAI,
Surawee; a.k.a. VORAWATVICHAI, Varin; a.k.a. WORAWATVICHAI,
Hataiwan; a.k.a. WORAWATVICHAI, Hathaiwan; a.k.a. WORAWATVICHAI,
Suravee; a.k.a. WORAWATVICHAI, Surawee; a.k.a. WORAWATWICHAI,
Hataiwan; a.k.a. WORAWATWICHAI, Hathaiwan; a.k.a. WORAWATWICHAI,
Surawee; a.k.a. WORAWATWICHAI, Warin), c/o PLOYDAENG JEWELRY SHOP,
Bangkok, Thailand; c/o RATTANA VICHAI COMPANY LTD., Bangkok,
Thailand; c/o SIAM NICE COMPANY LTD., Bangkok, Thailand; c/o HATKAEW
COMPANY LTD., Bangkok, Thailand; c/o RUNGRIN COMPANY LTD., Bangkok,
Thailand; c/o PROGRESS SURAWEE COMPANY LTD., Bangkok, Thailand; c/o
NICE FANTASY GARMENT COMPANY LTD., Bangkok, Thailand; c/o SCORE
COMMERCIAL COMPANY LTD., Bangkok, Thailand; DOB 9 Jan 1956; National
ID No. 3101701873838 (Thailand); Passport N302083 (Thailand)
(individual) [SDNTK]
CHAIWORASIN, Wilai (a.k.a. CHAIVORASILP, Vilai; a.k.a. CHAIWORASIN,
Vilai), c/o HATKAEW COMPANY LTD., Bangkok, Thailand; c/o SCORE
COMMERCIAL COMPANY LTD., Bangkok, Thailand; c/o MAESAI K.D.P.
COMPANY LTD., Chiang Rai, Thailand; c/o NICE FANTASY GARMENT COMPANY
LTD., Bangkok, Thailand; c/o SIAM NICE COMPANY LTD., Bangkok,
Thailand; c/o RUNGRIN COMPANY LTD., Bangkok, Thailand; c/o V.R.
FRUIT COMPANY, Chiang Mai, Thailand; DOB 1934; National ID No.
3102002529284 (Thailand) (individual) [SDNTK]
CHAIWORASIN, Wimonsi (a.k.a. CHAIVORASILP, Vimolsri; a.k.a.
CHAIVORASILP, Wimolsri; a.k.a. CHAIWORASIN, Vimonsi; a.k.a.
CHAIWORASIN, Vimonsri; a.k.a. CHAIWORASIN, Wimonsri), c/o NICE
FANTASY GARMENT COMPANY LTD., Bangkok, Thailand; c/o RUNGRIN COMPANY
LTD., Bangkok, Thailand; c/o SIAM NICE COMPANY LTD., Bangkok,
Thailand; c/o HATKAEW COMPANY LTD., Bangkok, Thailand; c/o V.R.
FRUIT COMPANY, Chiang Mai, Thailand; c/o MAESAI K.D.P. COMPANY LTD.,
Chiang Rai, Thailand; c/o A-TEAM CHEMICALS COMPANY LTD., Bangkok,
Thailand; c/o PLUS TECH AUTO SUPPLY COMPANY LTD., Bangkok, Thailand;
c/o RATTANA VICHAI COMPANY LTD., Bangkok, Thailand; DOB 1953;
National ID No. 3570900519762 (Thailand); Passport B272327
(Thailand) (individual) [SDNTK]
CHAMARTIN S.A., Calle 10 No. 4-47, piso 18, Cali, Colombia; NIT
805024137-4 (Colombia) [SDNT]
CHAMET IMPORT, S.A., Panama [CUBA]
CHANG BARRERO, Pedro Antonio, c/o DISTRIBUIDORA MIGIL LTDA., Cali,
Colombia; c/o RADIO UNIDAS FM S.A., Cali, Colombia; DOB 1 May 1946;
Cedula No. 14960909 (Colombia) (individual) [SDNT]
CHANG, Chi Fu (a.k.a. CHAN, Changtrakul; a.k.a. CHANG, Shi-Fu;
a.k.a. CHANG, Xifu; a.k.a. CHANGTRAKUL, Chan; a.k.a. KHUN SA); DOB
17 FEB 33; alt. DOB 12 FEB 32; alt. DOB 7 JAN 32; POB Burma
(individual) [SDNTK]
CHANG, Ping Yun (a.k.a. KHUN, Saeng); DOB 7 Jan 40; POB Burma
(individual) [SDNTK]
CHAO, Lazaro R., 20 Ironmonger Lane, London EC2V 8EY, United
Kingdom; Executive Director, Havana International Bank (individual)
[CUBA]
CHAPARRO MARTINEZ, Elizabeth, c/o ADMINISTRADORA DE SERVICIOS VARIOS
CALIMA S.A., Cali, Colombia; DOB 5 May 1968; Cedula No. 31973372
(Colombia); Passport 31973372 (Colombia) (individual) [SDNT]
CHAPFIKA, Abina; DOB 23 Aug 1961; Passport ZE190297 (Zimbabwe);
Spouse of David Chapfika (individual) [ZIMBABWE]
CHAPFIKA, David; DOB 7 Apr 1957; Passport ZL037165 (Zimbabwe);
Deputy Minister of Finance (individual) [ZIMBABWE]
CHARAABI, Tarek (a.k.a. AL-CHARAABI, Tarek Ben Al-Bechir Ben Amara;
a.k.a. SHARAABI, Tarek), Viale Bligny n.42, Milano, Italy; DOB 31
Mar 1970; POB Tunisia; nationality Tunisia; Italian Fiscal Code
CHRTRK70C31Z352U; Passport L 579603 issued 19 Nov 1997 expires 18
Nov 2002 (individual) [SDGT]
CHARAMBA, George; DOB 4 Apr 1963; Passport AD001255 (Zimbabwe);
Permanent Secretary, Zimbabwean Ministry of Information and
Publicity (individual) [ZIMBABWE]
CHARAMBA, Rudo Grace; DOB 20 Jun 1964; Spouse of George Charamba
(individual) [ZIMBABWE]
CHARIAPAPORN, Hiran (a.k.a. CHARI-APAPORN, Hiran; a.k.a. CHARI-
APHAPHON, Hiran; a.k.a. JAREE-ARPAPORN, Hiran; a.k.a. JAREE-
ARPAPORN, Hirun; a.k.a. WU, Nan Hsiung), c/o A-TEAM CHEMICALS
COMPANY LTD., Bangkok, Thailand; c/o PLUS TECH AUTO SUPPLY COMPANY
LTD., Bangkok, Thailand; DOB 3 Jan 1950; National ID No.
310062394060 (Thailand) (individual) [SDNTK]
CHARRIS MORALES, Geny Maria (a.k.a. CHARRYS MORALES, Geny Maria), c/
o COOPIFARMA, Bucaramanga, Colombia; c/o REPRESENTACIONES Y
DISTRIBUCIONES HUERTAS Y ASOCIADOS S.A., Bogota, Colombia; c/o
COOPERATIVA MULTIACTIVA DE COLOMBIA FOMENTAMOS, Bogota, Colombia;
DOB 24 Feb 1961; Cedula No. 51606354 (Colombia); Passport 51606354
(Colombia) (individual) [SDNT]
CHARUMBIRA, Fortune Zefanaya; DOB 10 Jun 1962; Member of Parliament
& Central Committee Member (individual) [ZIMBABWE]
CHAVARRO, Hector Fabio, c/o AGROPECUARIA BETANIA LTDA., Cali,
Colombia; c/o VALLADARES LTDA., Cali, Colombia; c/o INVERSIONES
VILLA PAZ S.A., Cali, Colombia; DOB 28 Sep 1959; Cedula No. 16263212
(Colombia) (individual) [SDNT]
CHEKKOURI, Yassine; DOB 6 Oct 1966; POB Safi, Morocco (individual)
[SDGT]
CHICHAKLI & ASSOCIATES PLLC (a.k.a. CHICHAKLI HICKMANRIGGS & RIGGS;
a.k.a. CHICHAKLI HICKMAN-RIGGS & RIGGS, PLLC), 811 S. Central Expwy,
Ste 210, Richardson, TX 75080 [LIBERIA]
CHICHAKLI, Richard Ammar (a.k.a. CHICHAKLI, Ammar M.), 225 Syracuse
Place, Richardson, TX 75081; 811 S. Central Expwy, Ste 210,
Richardson, TX 75080; DOB 29 Mar 1959; POB Syria; citizen United
States; SSN 405-41-5342; alt. SSN 467-79-1065 (individual) [LIBERIA]
CHIGUDU, Tinaye Elisha Nzirasha; DOB 13 Aug 1942; Passport AD000013
(Zimbabwe); Manicaland Provincial Governor (individual) [ZIMBABWE]
CHIGWEDERE, Aeneas Soko; DOB 25 Nov 1939; Minister of Education,
Sports and Culture (individual) [ZIMBABWE]
CHIHOTA, Phineas; DOB 23 Nov 1950; Deputy Minister of Industry and
International Trade (individual) [ZIMBABWE]
CHIHUAHUA FOODS S.A. DE C.V., Cuauhtemoc, Chihuahua, Mexico [SDNTK]
CHIHURI, Augustine; DOB 10 Mar 1953; Passport AD000206 (Zimbabwe);
Police Commissioner (individual) [ZIMBABWE]
CHIKOWORE, Enos; DOB 17 July 1942; Former Central Committee Member;
Deceased (individual) [ZIMBABWE]
CHIMUTENGWENDE, Chenhamo Chakezha Chen; DOB 28 Aug 1943; Passport
ZD001423 (Zimbabwe); alt. Passport AN288614 (Zimbabwe); Minister of
State for Public and Interactive Affairs (individual) [ZIMBABWE]
CHINA GREAT WALL INDUSTRY CORPORATION (a.k.a. CGWIC; a.k.a. ZHONGGUO
CHANGCHENG GONGYE ZONGGONGSI), No. 30 Haidian Nanlu, Beijing, China;
Moscow, Russia; and all other locations worldwide [NPWMD]
CHINA NATIONAL PRECISION MACHINERY IMPORT/EXPORT CORPORATION (a.k.a.
CHINA NATIONAL PRECISION MACHINERY I/E CORP.; a.k.a. CHINA PRECISION
MACHINERY IMPORT/EXPORT CORPORATION; a.k.a. CPMIEC; a.k.a. ZHONGGUO
JINGMI JIXIE JINCHUKOU ZONGGONGSI), No. 30
[[Page 37564]]
Haidian Nanlu, Beijing, China; and all other locations worldwide
[NPWMD]
CHINAMASA, Gamuchirai, 2 Honeybear Lane, Borrowdale, Zimbabwe; DOB
11 Nov 1991; Passport AN634603 (Zimbabwe); Child of Patrick
Chinamasa (individual) [ZIMBABWE]
CHINAMASA, Monica, 6B Honeybear Lane, Borrowdale, Zimbabwe; DOB
circa 1950; Spouse of Patrick Chinamasa (individual) [ZIMBABWE]
CHINAMASA, Patrick, 6B Honeybear Lane, Borrowdale, Zimbabwe; DOB 25
Jan 1947; Minister of Justice, Legal and Parliamentary Affairs
(individual) [ZIMBABWE]
CHINDORI-CHININGA, Edward; DOB 14 Mar 1955; Passport AN388694
(Zimbabwe); Member of Parliament for Guruve South (individual)
[ZIMBABWE]
CHITEPO, Victoria; DOB 27 Mar 1928; Politburo (individual)
[ZIMBABWE]
CHIWENGA, Constantine Gureya; DOB 25 Aug 1956; Passport AD000263
(Zimbabwe); Lt. General, Commander of Zimbabwe Defense Forces
(individual) [ZIMBABWE]
CHIWENGA, Jocelyn Mauchaza; DOB 19 May 1955; Passport AN061550
(Zimbabwe); Spouse of Constantine Chiwenga (individual) [ZIMBABWE]
CHIWESHE, George; DOB 4 Jun 1953; Chairman of Zimbabwe Electoral
Commission (individual) [ZIMBABWE]
CHIWEWE, Willard, Private Bag 7713, Causeway, Harare, Zimbabwe; DOB
19 Mar 1949; Masvingo Provincial Governor (individual) [ZIMBABWE]
CHOMBO, Ever, No. 38, 39th Crescent, Warrenton Park, Harare,
Zimbabwe; DOB 20 Sep 1956; Passport AN845280 (Zimbabwe); Spouse of
Ignatius Chombo (individual) [ZIMBABWE]
CHOMBO, Ignatius Morgan; DOB 1 Aug 1952; Passport AD000500
(Zimbabwe); Minister of Local Government, Public Works and National
Housing (individual) [ZIMBABWE]
CHOMBO, Marian, 45 Basset Crescent, Alexandra Park, Zimbabwe; DOB 11
Aug 1960; Passport AD000896 (Zimbabwe); Spouse of Ignatius Chombo
(individual) [ZIMBABWE]
CHOSUNBOHOM (a.k.a. KOREA FOREIGN INSURANCE COMPANY), Unt.
Batterieweg 35, CH-4008 Basel, Switzerland [NORTH KOREA]
CHOSUNBOHOM (a.k.a. KOREA FOREIGN INSURANCE COMPANY), Berlin
Glinkastrasse 5 1080, Germany [NORTH KOREA]
CHOSUNBOHOM (a.k.a. KOREA FOREIGN INSURANCE COMPANY), 123, Rue des
Tennerolles, 92210 Saint-Cloud, Paris, France [NORTH KOREA]
CHOW RIOS, Harding Elvis; DOB 2 Apr 1962; POB San Andres, Colombia;
Cedula No. 15243752 (Colombia) (individual) [SDNT]
CIA COMERCIALIZADORA DE BIENES RAICES LTDA. (a.k.a. COBIENES LTDA.;
f.k.a. MEJIA MUNERA HERMANOS LTDA.), Cali, Colombia; NIT
8000689284 (Colombia) [SDNT]
CIA. ANDINA DE EMPAQUES LTDA. (a.k.a. COEMPAQUES LTDA.), Carrera 4
No. 11-45 Ofc. 503, Cali, Colombia; Carrera 17 G No. 25-72, Cali,
Colombia; NIT 800018562-9 (Colombia) [SDNT]
CIA. CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA. (a.k.a. COSUR
LTDA.; a.k.a. HOTEL PALACE), Avenida El Dorado Entrada 2 Int. 6,
Bogota, Colombia; NIT 890329758-7 (Colombia) [SDNT]
CIA. MINERA DAPA S.A., Carrera 16 No. 93-38 Ofc. 104, Bogota,
Colombia; NIT 800181373-1 (Colombia) [SDNT]
CICLON (vessel) [CUBA]
CIDCA (a.k.a. CENTRO INVESTIGACION DOCENCIA Y CONSULTORIA
ADMINISTRATIVA), Calle 61 No. 11-09 Chapinero, Bogota, Colombia;
Carrera 5 No. 23-16, Bogota, Colombia; NIT 860404579-7
(Colombia) [SDNT]
CIFUENTES GALINDO, Luis Eduardo (a.k.a. ``EL AGUILA''); DOB 16 Mar
1960; Cedula No. 3254362 (Colombia) (individual) [SDNTK]
CIMECO, SRL, Milan, Italy [CUBA]
CIMEX, Emerson No. 148 Piso 7, 11570 Mexico, D.F., Mexico [CUBA]
CIMEX IBERICA, Spain [CUBA]
CIMEX, S.A., Panama [CUBA]
CIPE INVESTMENTS CORPORATION, Panama City, Panama; C.R. No. 197910/
22096/0051 (Panama); RUC 2209651197910 (Panama) [SDNT]
CISSE, M. Moussa (a.k.a. KAMARA, Mamadee); DOB 24 DEC 1946; alt. DOB
26 JUN 1944; Passport D-001548-99 (Liberia); alt. Passport 0058070
(Liberia); Former Chief of Presidential Protocol of Liberia;
Chairman, Mohammed Group of Companies; Diplomatic (individual)
[LIBERIA]
CITICAR LTDA., Calle 15 No. 10-52, La Union, Valle, Colombia; NIT
800026660-6 (Colombia) [SDNT]
CLAROS, Dario, c/o COOPCREAR, Bogota, Colombia; c/o SOLUCIONES
COOPERATIVAS, Bogota, Colombia; c/o COOPERATIVA MULTIACTIVA DE
COLOMBIA FOMENTAMOS, Bogota, Colombia; c/o LITOPHARMA, Barranquilla,
Colombia; c/o CAJA SOLIDARIA, Bogota, Colombia; c/o COOPERATIVA DE
TRABAJO ASOCIADO ACTIVAR, Bogota, Colombia; Cedula No. 83180350
(Colombia) (individual) [SDNT]
CLAUDIA PILAR RODRIGUEZ Y CIA. S.C.S., Calle 17A No. 28A-43, Bogota,
Colombia; NIT 830007201-7 (Colombia) [SDNT]
CLAVIJO GARCIA, Hector Augusto, c/o GANADERIAS DEL VALLE S.A., Cali,
Colombia; DOB 15 Dec 1958; Cedula No. 16613930 (Colombia)
(individual) [SDNT]
CLINICA ESPECIALIZADA DEL VALLE S.A. (a.k.a. C.E.V. S.A.), Calle 10
No. 44A-26, Cali, Colombia; Apartado Aereo 32412, Cali, Colombia;
Carrera 46 No. 9C-85, Cali, Colombia; Carrera 40 No. 6-50, Of. 1501,
Cali, Colombia; NIT 800134099-6 (Colombia) [SDNT]
CLINICA SAN FRANCISCO S.A. (f.k.a. CLINICA DE OCCIDENTE TULUA S.A.;
f.k.a. CLINICA NUESTRA SENORA DE FATIMA S.A.), Calle 26 No. 34-60,
Tulua, Valle, Colombia; NIT 800191916-1 (Colombia) [SDNT]
COBALT REFINERY CO. INC., Fort Saskatchewan, AB, Canada [CUBA]
COCINA DE TIJUANA, S. DE R.L. DE C.V., Boulevard Sanchez Taboada No.
10451, Colonia Urbano Rio Tijuana, Tijuana, Baja California, Mexico;
R.F.C. CTI050414A55 (Mexico) [SDNTK]
CODISA (a.k.a. COOPERATIVA MULTIACTIVA DE DISTRIBUCION Y SERVICIOS
ADMINISTRATIVOS), Calle 17A No. 28A-43, Bogota, Colombia; Calle 23
No. 19-75, Bogota, Colombia; NIT 860524476-1 (Colombia)
[SDNT]
COINTERCOS S.A. (f.k.a. BLAIMAR; a.k.a. CIA. INTERAMERICANA DE
COSMETICOS S.A.; f.k.a. LABORATORIOS BLAIMAR DE COLOMBIA S.A.),
Apartado Aereo 33248, Bogota, Colombia; Calle 12B No. 27-39, Bogota,
Colombia; NIT 860511578-8 (Colombia) [SDNT]
COLD COMFORT FARM TRUST CO-OPERATIVE, 7 Cowie Road, Tynwald, Harare,
Zimbabwe; P.O. Box 6996, Harare, Zimbabwe [ZIMBABWE]
COLFARMA PERU S.A., Av. Los Plateros 145 piso 2, Urb. El Artesano
Ate, Lima, Peru; RUC 2033645155 (Peru) [SDNT]
COLIMEX LTDA., Calle 29 Norte No. 6N-43, Cali, Colombia; NIT
800256902-1 (Colombia) [SDNT]
COLL PRADO, Gabriel, Panama (individual) [CUBA]
COLLAZOS TELLO, Jairo Camilo, c/o AGROPECUARIA LINDARAJA S.A., Cali,
Colombia; c/o INVERSIONES BRASILAR S.A., Bogota, Colombia; c/o
DIMABE LTDA., Bogota, Colombia; DOB 09 Dec 1953; POB Cali, Colombia;
Cedula No. 14998261 (Colombia); Passport AH690431 (Colombia)
(individual) [SDNT]
COLOMBIANA DE CERDOS LTDA. (a.k.a. COLCERDOS LTDA.), Km. 3 Via
Marsella Parque Industrial, Pereira, Colombia; Apartado Aereo 3786,
Pereira, Colombia; NIT 800018928-0 (Colombia) [SDNT]
COLOMBO ANDINA COMERCIAL COALSA LTDA., Carrera 14 No. 95-47,
Ofc.201, Bogota, Colombia; NIT 800084516-0 (Colombia)
[SDNT]
COLON BETANCOURT, Eduardo, Panama (individual) [CUBA]
COLONY TRADING, S.A., Panama [CUBA]
COLOR 89.5 FM STEREO, Calle 15N No. 6N-34 piso 15, Edificio Alcazar,
Cali, Colombia; Calle 19N No. 2N-29, Cali, Colombia [SDNT]
COMEDICAMENTOS S.A., Transversal 29 No. 39-92, Bogota, Colombia; NIT
830030803-7 (Colombia) [SDNT]
COMERCIAL CIMEX, S.A., Panama [CUBA]
COMERCIAL DE NEGOCIOS CLARIDAD Y CIA., Avenida Caracas No. 59-77 of.
201A, 401B y 405B, Bogota, Colombia; NIT 800080719-0
(Colombia) [SDNT]
COMERCIAL DE RODAJES Y MAQUINARIA, S.A. (a.k.a. CRYMSA), Jose Lazaro
Galdeano 6-6, 28016 Madrid, Spain [CUBA]
COMERCIAL DOMELY, S.A. DE C.V, Ignacio Ramirez No. 603, Col. Jorge
Almada, Culiacan, Sinaloa 80200, Mexico; R.F.C. CDO010522917
(Mexico) [SDNTK]
COMERCIAL IBEROAMERICANA, S.A. (a.k.a. COIBA), Spain [CUBA]
COMERCIAL JOANA, S.A. DE C.V., General Eulogio Parra No. 61,
Interior Z, Col. El Retiro, Guadalajara, Jalisco, Mexico; General
Eulogio Parra No. 1750-C, Col. El Retiro, Guadalajara, Jalisco,
Mexico; Calle
[[Page 37565]]
General Eulogio Parra Numero 61-Z, Col. El Retiro, Guadalajara,
Jalisco 44280, Mexico; Parras No. 1750, Col. Educacion Alamos,
Guadalajara, Mexico; R.F.C. CJO010202HQ4 (Mexico); alt. R.F.C.
CJO010202HQH (Mexico) [SDNTK]
COMERCIAL MURALLA, S.A. (a.k.a. MURALLA, S.A.), Panama City, Panama
[CUBA]
COMERCIALIZACION DE PRODUCTOS VARIOS (a.k.a. COPROVA; a.k.a. COPROVA
SARL), Paris, France [CUBA]
COMERCIALIZACION Y FINANCIACION DE AUTOMOTORES S.A. (a.k.a.
COMFIAUTOS S.A.), Carrera 4 No. 11-33 of. 303, Cali, Colombia;
Avenida 2N No. 7N- 55 of. 609, Cali, Colombia; NIT
800086115-1 (Colombia) [SDNT]
COMERCIALIZADORA AMIA, S.A. DE C.V., Avenida Juan Sarabia, Calle
8106, Zona Central, Tijuana, Baja California CP 22000, Mexico;
R.F.C. CAM- 940526-8H9 (Mexico) [SDNTK]
COMERCIALIZADORA ANDINA BRASILERA S.A. (a.k.a. CABRASA), Carrera 30
No. 90-82, Bogota, Colombia; NIT 830003298-2 (Colombia)
[SDNT]
COMERCIALIZADORA BRIMAR'S, S.A. DE C.V., Calle Riva Palacio Sur No.
675, Col. Jorge Almada, Culiacan, Sinaloa, Mexico; R.F.C.
CBS9710303N4 (Mexico) [SDNTK]
COMERCIALIZADORA COLOMBIAN MONEY EXCHANGE LTDA., Avenida 40 No. 26C-
10 Local 304, Villavicencio, Colombia; Carrera 15 No. 90-36 Local
101, Bogota, Colombia; Calle 82 No. 11-75 Local 164, Bogota,
Colombia; NIT 830090469-6 (Colombia) [SDNTK]
COMERCIALIZADORA DE BIENES Y SERVICIOS ADMINISTRATIVOS Y FINANCIEROS
S.A. (f.k.a. RENTAS Y ADMINISTRACIONES S.A.), Calle 6 No. 39-25
Local 206, Cali, Colombia; NIT 800200471-6 (Colombia)
[SDNT]
COMERCIALIZADORA DE CAFE DEL OCCIDENTE CODECAFE LTDA. (a.k.a.
CODECAFE), Carrera 8 No. 23-09, Ofc. 903, Pereira, Risaralda,
Colombia; NIT 816004106-0 (Colombia) [SDNT]
COMERCIALIZADORA DE CARNES DEL PACIFICO LTDA., Calle 25 No. 8-54,
Cali, Colombia [SDNT]
COMERCIALIZADORA DE CARNES LTDA. (a.k.a. COMECARNES LTDA.), Km. 3
Via Marsella, Pereira, Colombia; NIT 800076369-0
(Colombia) [SDNT]
COMERCIALIZADORA DE LINEAS PHARMACEUTICAS S.A. (a.k.a. COLPHAR
S.A.), Calle 39 Bis A No. 27-16, Bogota, Colombia; Calle 94A No. 13-
91 of. 402, Bogota, Colombia; NIT 830074552-2 (Colombia)
[SDNT]
COMERCIALIZADORA DE PRODUCTOS FARMACEUTICOS LTDA., Manzana 48 Casa
12 Etapa 2 Simon Bolivar, Ibague, Colombia; NIT 809010102-
0 (Colombia) [SDNT]
COMERCIALIZADORA DIGLO LTDA., Calle 23 No. 19-75, Bogota, Colombia;
NIT 800789578-3 (Colombia) [SDNT]
COMERCIALIZADORA E IMPORTADORA GARDES, S.A. DE C.V., Carrillo
Puerto, Calle 2025 21-A, Zona Central, Tijuana, Baja California,
Mexico; Huixquilucan, Distrito Federal, Mexico; R.F.C. CIG-920206-
F64 (Mexico) [SDNTK]
COMERCIALIZADORA EXPERTA Y CIA. S. EN C., Avenida Caracas No. 59-77
of. 201A, 401B, 405B y 407B, Bogota, Colombia; NIT
800075687-3 (Colombia) [SDNT]
COMERCIALIZADORA INTERTEL S.A., Calle 18 No. 106-98 of. 207, 302,
303, Cali, Colombia; Carrera 42 No. 9D-49, Cali, Colombia; Calle 19
No. 9-50 of. 1501, Cali, Colombia; NIT 805015152-7
(Colombia) [SDNT]
COMERCIALIZADORA JALSIN, S.A. DE C.V. (a.k.a. CHIKA'S; a.k.a.
CHIKA'S ACCESORIOS Y COSMETICOS; a.k.a. COMERCIALIZADORA JALZIN,
S.A. DE C.V.), Avenida Juarez 496, Col. Centro, Guadalajara,
Jalisco, Mexico; Calle Juan Manuel 308, Col. Colonia Guadalajara
Centro, Guadalajara, Jalisco, Mexico; Calle Alvaro Obregon 614, Col.
Barrio San Juan De Dios, Guadalajara, Jalisco, Mexico; Calle Pedro
Loza 174, Col. Colonia Guadalajara Centro, Guadalajara, Jalisco,
Mexico; Parras No. 1750, Col. Educacion Alamos, Guadalajara, Jalisco
44280, Mexico; Calle Vasco de Quiroga 32, Col. Colonia Morelia
Centro, Morelia, Michoacan, Mexico; Calle Javier Mina 26, Col.
Colonia La Perla, Guadalajara, Jalisco, Mexico; Calle Pedro Loza
184, Col. Colonia Guadalajara Centro, Guadalajara, Jalisco, Mexico;
Andador Pedro Loza 174, Col. Barrio Jesus, Guadalajara, Jalisco,
Mexico; Calle Alvaro Obregon 614, Col. Colonia La Perla,
Guadalajara, Jalisco, Mexico; Avenida Javier Mina 28, Col. Barrio
San Juan De Dios, Guadalajara, Jalisco, Mexico; Avenida Juarez 498,
Col. Colonia Guadalajara Centro, Guadalajara, Jalisco, Mexico;
Privada Periferico Sur 1835, Col. Pueblo Santa Maria Tequepexpan,
Tlaquepaque, Jalisco, Mexico; Cll 614 s/n, Col.San Jan de Dios,
Guadalajara, Jalisco 44360, Mexico; Calle Reforma, Esquina Comonfort
Esquina Loc 11, Col. Colonia Leon de los Aldamas Centro, Leon,
Guanajuato 37000, Mexico; Ave. Juarez No. 496, Col. Centro,
Guadalajara, Jalisco 44100, Mexico; Calle Reforma 217 A, Col.
Colonia Leon de los Aldamas Centro, Leon, Guanajuato 37000, Mexico;
Vasco de Quiroga No. 32, Zona Centro, Morelia, Michoacan, Mexico;
Cll 271 s/n, Col. Centro, Guadalajara, Jalisco 44280, Mexico; R.F.C.
CJA980901J13 (Mexico) [SDNTK]
COMERCIALIZADORA MOR GAVIRIA S.A. (a.k.a. ALFOMBRAS DURATEX DE
COLOMBIA; a.k.a. ``DURATEX ECUADOR''), Avenida Pedro Vicente
Maldonado N229 y Rivas, Edificio Centro Comercial El Recreo, Local
24F, Pichincha, Quito, Ecuador; RUC 1791813359001
(Ecuador) [SDNT]
COMERCIALIZADORA MORDUR S.A., Avenida Pedro Vicente Maldonado 14-
205, Edificio Centro Comercial El Recreo, Local 22F, Pichincha,
Quito, Ecuador; RUC 1791315820001 (Ecuador) [SDNT]
COMERCIALIZADORA OROBANCA (A.K.A. SOCIR S.A.) (a.k.a. SOUCIR, S.A.),
Calle 36A No. 3GN-07 of. 302, Edificio El Parque, Cali, Colombia;
Calle 22N No. 5A-75 of. 702, Edificio Via Veneto, Cali, Colombia
[SDNT]
COMERCIALIZADORA PELISSIER OSPINA LTDA., Carrera 58B No. 63B-96 bq.
21 int. 15 apto. 201, Bogota, Colombia; NIT 830009052-5
(Colombia) [SDNT]
COMERCIALIZADORA TOQUIN, S.A. DE C.V. (a.k.a. CHIKA'S COSMETICS AND
ACCESSORIES), Calzada Gonzalez Gallo, numero 3064, Col. Lomas de San
Pedro, Guadalajara, Jalisco 44897, Mexico; Calle Paseo del Hospisio
22 1038, Col. Colonia La Perla, Guadalajara, Jalisco, Mexico;
Poniente 140 639, Col. Industrial Vallejo, Mexico,
Distrito Federal, Mexico; Calle Parras, Numero 1750 Int. C, Col.
Alamo Oriente, Tlaquepaque, Jalisco, Mexico; R.F.C. CTO010731CH9
(Mexico) [SDNTK]
COMITE' DE BIENFAISANCE ET DE SECOURS AUX PALESTINIENS (a.k.a. AL
AQSA ASSISTANCE CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL-KHAYRIYYA LIL
MUNASARA AL-AQSA; a.k.a. BENEVOLENCE COMMITTEE FOR SOLIDARITY WITH
PALESTINE; a.k.a. BENEVOLENT COMMITTEE FOR SUPPORT OF PALESTINE;
a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE FOR PALESTINE; a.k.a.
CHARITABLE COMMITTEE FOR SOLIDARITY WITH PALESTINE; a.k.a.
CHARITABLE COMMITTEE FOR SUPPORTING PALESTINE; a.k.a. CHARITABLE
ORGANIZATION IN SUPPORT OF PALESTINE; f.k.a. COMITE' DE BIENFAISANCE
POUR LA SOLIDARITE' AVEC LA PALESTINE; a.k.a. COMMITTEE FOR AID AND
SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE FOR ASSISTANCE AND
SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE FOR CHARITY AND
SOLIDARITY WITH PALESTINE; a.k.a. COMPANIE BENIFICENT DE SOLIDARITE
AVEC PALESTINE; a.k.a. COUNCIL OF CHARITY AND SOLIDARITY; a.k.a. DE
BIENFAISANCE ET DE COMMITE LE SOLIDARITE AVEC LA PALESTINE; a.k.a.
RELIEF COMMITTEE FOR SOLIDARITY WITH PALESTINE), 37 Rue de la
Chapelle, 75018 Paris, France; 10 Rue Notre Dame, 69006 Lyon,
France; 68 Rue Jules Guesde, 59000 Lille, France [SDGT]
COMMUNIST PARTY OF NEPAL (MAOIST) (a.k.a. CPN (M); a.k.a. THE
PEOPLE'S LIBERATION ARMY OF NEPAL; a.k.a. UNITED REVOLUTIONARY
PEOPLE'S COUNCIL) [SDGT]
COMPAGNIE AERIENNE DES GRANDS LACS (a.k.a. CAGL), Gisenyi, Rwanda;
Av. President Mobutu, Goma, Congo, Democratic Republic of the
[DRCONGO]
COMPANIA ADMINISTRADORA DE VIVIENDA S.A. (f.k.a. INVERSIONES GEMINIS
S.A.), Carrera 40 No. 6-24 of. 402B, Cali, Colombia; Carrera 41 No.
6-15/35, Cali, Colombia; NIT 800032419-1 (Colombia) [SDNT]
COMPANIA AGROINVERSORA HENAGRO LTDA., Carrera 1 No. 13-08, Cartago,
Colombia; Km. 5 Via Aeropuerto, Cartago, Colombia; Hacienda Coque,
Cartago, Colombia; NIT 800084326-8 (Colombia) [SDNT]
COMPANIA AGROPECUARIA DEL SUR LTDA. (a.k.a. COAGROSUR LTDA.; f.k.a.
MARIA NURY CAICEDO E HIJAS Y CIA S.C.S.), Calle 114A No. 11A-40,
Apt. 302, Bogota, Colombia; NIT 800107990-1 (Colombia)
[SDNT]
[[Page 37566]]
COMPANIA DE COALICION DEL COMERCIO DE COREA, S.A., Panama [NORTH
KOREA]
COMPANIA DE FOMENTO MERCANTIL S.A., Avenida 7 Norte No. 23N-81,
Cali, Colombia; NIT 800124589-0 (Colombia) [SDNT]
COMPANIA DE IMPORTACION Y EXPORTACION IBERIA (a.k.a. CIMEX), Spain
[CUBA]
COMPANIA FENIX INTERNACIONAL, S.A., Caracas, Venezuela [CUBA]
COMPANIA PESQUERA INTERNACIONAL, S.A., Panama [CUBA]
COMPLEJO TURISTICO OASIS, S.A. DE C.V. (a.k.a. OASIS BEACH RESORT &
CONVENTION CENTER), Km 25 Carr. Tijuana-Ensenada, Colonia Leyes de
Reforma, CP 22710, Playas Rosarito, Rosarito, Baja California,
Mexico [SDNTK]
COMTECO LTDA. (a.k.a. COMUNICACIONES TECNICAS DE COLOMBIA LIMITADA),
Calle 12N No. 9N-58, Cali, Colombia; Calle 44 Norte No. 2BN-08,
Cali, Colombia; NIT 800113514-1 (Colombia) [SDNT]
COMUDROGAS LTDA. (a.k.a. COOPERATIVA MULTIACTIVA DE DROGUISTAS
LTDA.; a.k.a. COOPERATIVA MULTISERVICIOS DE DROGUISTAS LTDA.),
Carrera 49B No. 75-63 Local 2, Barranquilla, Colombia; Calle 8 No.
31-03, Cali, Colombia; Calle 28 No. 22-25/27/39, Bucaramanga,
Colombia; NIT 804001143-6 (Colombia) [SDNT]
COMUNICACION VISUAL LTDA. (a.k.a. COMVIS LTDA.), Calle 11 No. 19-44,
Cali, Colombia [SDNT]
COMUNICACIONES ABIERTAS CAMARY LTDA., Calle 13 No. 80-60 Loc. 224,
Cali, Colombia; NIT 805028107-1 (Colombia) [SDNT]
CONCRETOS CALI S.A., Calle 7 No. 82-65, Cali, Colombia [SDNT]
CONFECCIONES LINA MARIA LTDA., Factoria La Rivera, La Union, Valle,
Colombia; NIT 800026667-7 (Colombia) [SDNT]
CONFECCIONES LORD S.A., Carrera 74 No. 76-150, Barranquilla,
Atlantico, Colombia; NIT 890101890-1 (Colombia) [SDNT]
CONGOCOM TRADING HOUSE, Butembo, Congo, Democratic Republic of the
[DRCONGO]
CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V., Calle
Miguel Hidalgo No. 590, 3, Culiacan, Sinaloa, Mexico;
Calle Rodolfo G. Robles No. 158, Culiacan, Sinaloa, Mexico; Ave.
Alvaro Obregon No. 1800, 74M, Colinas de San Miguel, Culiacan,
Sinaloa, Mexico; Blvd. Emiliano Zapata No. 20, Col. Centro,
Culiacan, Sinaloa, Mexico; Valle Aldama No. 257, Col. Centro,
Culiacan, Sinaloa, Mexico; Ave. Alvaro Obregon No. 1800, 76M,
Colinas de San Miguel, Culiacan, Sinaloa, Mexico; Ave. Alvaro
Obregon No. 1800, 75M, Colinas de San Miguel, Culiacan, Sinaloa,
Mexico; Calle Miguel Hidalgo No. 590, 4, Culiacan,
Sinaloa, Mexico; Ave. Alvaro Obregon No. 1800, 77M, Colinas de San
Miguel, Culiacan, Sinaloa, Mexico; R.F.C. CIV0106199MA (Mexico)
[SDNTK]
CONSTRUCCIONES ASTRO S.A. (f.k.a. CONSTRUCTORA CASCADA; f.k.a.
SOCIEDAD CONSTRUCTORA LA CASCADA S.A.), Carrera 4 No. 12-41 of.
1401, Cali, Colombia; Calle 1A 62A-120 B2 108, Cali, Colombia; Calle
13 3-22 piso 12 y piso 14, Cali, Colombia; Carrera 64 1B-83, Cali,
Colombia; Carrera 64 1C-63, Cali, Colombia; Apartado Aereo 10077,
Cali, Colombia; Calle 1A 62A-120 4114, Cali, Colombia; Calle 1A 62A-
120, Cali, Colombia; Carrera 4 No. 12-41 of. 1402, Edificio Seguros
Bolivar, Cali, Colombia; Carrera 4 No. 12-41 of. 1403, Cali,
Colombia; Calle 1A 62A-120 2418, Cali, Colombia; Calle 1A 62A-120
2305, Cali, Colombia; Calle 1A 62A-120 6245, Cali, Colombia; NIT
890307311-4 (Colombia) [SDNT]
CONSTRUCCIONES AVENDANO GUTIERREZ Y CIA. LTDA. (a.k.a. CONAGE
LTDA.), Carrera 71 No. 57-07, Bogota, Colombia; NIT
800211560-0 (Colombia) [SDNT]
CONSTRUCCIONES COLOMBO-ANDINAS LTDA., Carrera 8 No. 16-79 of. 504,
Bogota, Colombia; Calle 29 No. 36-61, Bogota, Colombia; NIT
860505252-8 (Colombia) [SDNT]
CONSTRUCCIONES E INVERSIONES LTDA., Calle 15 No. 10-52, La Union,
Valle, Colombia; NIT 800154939-3 (Colombia) [SDNT]
CONSTRUCCIONES PROGRESO DEL PUERTO S.A. (a.k.a. CONPUERTO S.A.),
Calle 12A No. 26-22, Puerto Tejada, Colombia; NIT
817000779-2 (Colombia) [SDNT]
CONSTRUCTORA ALTAVISTA INTERNACIONAL S.A. (a.k.a. CONASA S.A.),
Calle 77 B No. 57-141, Ofc. 917, Barranquilla, Colombia; NIT
802019866-4 (Colombia) [SDNT]
CONSTRUCTORA ALTOS DEL RETIRO LTDA., Carrera 7 No. 72-28 of. 301,
Bogota, Colombia; Carrera 4 No. 86-88, Bogota, Colombia; Transversal
3 No. 85-10 apt. 401 Interior 1, Bogota, Colombia; NIT
890329139-8 (Colombia) [SDNT]
CONSTRUCTORA AMERICA S.A., Carrera 63 No. 17-07, Bogota, Colombia;
NIT 830125002-3 (Colombia) [SDNT]
CONSTRUCTORA CENTRAL DEL VALLE LTDA. (a.k.a. C.C.V. LTDA.), Calle 10
No. 44A-26, Cali, Colombia; NIT 800144098-1 (Colombia)
[SDNT]
CONSTRUCTORA DIMISA LTDA., Calle 70N No. 14-31, Cali, Colombia
[SDNT]
CONSTRUCTORA E INMOBILIARIA ANDINA S.A., Calle 16 Norte No. 9N-41,
Cali, Colombia; NIT 800155233-7 (Colombia) [SDNT]
CONSTRUCTORA E INMOBILIARIA URVALLE CIA. LTDA., Carrera 9 No. 9-49
of. 902, Cali, Colombia; NIT 800094652-7 (Colombia) [SDNT]
CONSTRUCTORA EL NOGAL S.A. (f.k.a. CONE S.A.; f.k.a. CONSTRUEXITO
S.A.), Avenida 2N No. 7N-55 of. 501, Cali, Colombia; Calle 2A No.
65A- 110, apto. 501 B3, Cali, Colombia; NIT 800051378-9
(Colombia) [SDNT]
CONSTRUCTORA GOPEVA LTDA., Avenida 3A No. 51-15, Cali, Colombia
[SDNT]
CONSTRUCTORA IRAKA S.A., Carrera 7 No. 132-82, Bogota, Colombia; NIT
830111113-1 (Colombia) [SDNT]
CONSTRUCTORA PYNZAR LTDA., Avenida 3 No. 21-50 Apt. 800, Cali,
Colombia; Avenida 3 Norte No. 21-44, Cali, Colombia; Avenida 3 No.
21-50, Cali, Colombia; NIT 800240723-8 (Colombia) [SDNT]
CONSTRUCTORA TREMI LTDA., Carrera 1A Oeste No. 68-75, Cali, Colombia
[SDNT]
CONSTRUCTORA UNIVERSAL LTDA., Carrera 50 No. 9B-20 of. 07, Cali,
Colombia; Calle 52 No. 28E-30, Cali, Colombia; NIT
800112051-9 (Colombia) [SDNT]
CONSTRUVIDA S.A., Calle 70N No. 14-31, Cali, Colombia; Avenida 2N
No. 7N-55 of. 521, Cali, Colombia; Carrera 68 No. 13B-61 of. 104B,
Cali, Colombia; NIT 800108122-8 (Colombia) [SDNT]
CONSULTORIA DE INTERDIVISAS, S.A. DE C.V., Carretera Aeropuerto
1900, Centro Comercial Otay, Local G-16, Tijuana, Baja California CP
22500, Mexico; R.F.C. CIN-010123-MX9 (Mexico) [SDNTK]
CONSULTORIA DE OCCIDENTE, S.A. DE C.V., Guadalajara, Jalisco,
Mexico; Paseo de Ensenada 170, Tijuana, Baja California CP 22200,
Mexico [SDNTK]
CONSULTORIA EMPRESARIAL ESPECIALIZADA LTDA., Avenida 2N No. 7N-55
of. 421, Cali, Colombia; NIT 800109042-1 (Colombia) [SDNT]
CONSULTORIA INTEGRAL Y ASESORIA EMPRESARIAL S.A. (f.k.a. ASECOM
S.A.; a.k.a. COINEMP S.A.), Calle 15 Norte No. 6N-34 ofc. 404, Cali,
Colombia; NIT 890326149-8 (Colombia) [SDNT]
CONSULTORIA SANTAFE E.U., Carrera 13A No. 89-38 of. 713, Bogota,
Colombia; NIT 830043033-9 (Colombia) [SDNT]
CONSULTORIAS FINANCIERAS S.A. (a.k.a. COFINANZAS), Carrera 3 No. 12-
40 ofc. 1001, Cali, Colombia; NIT 805017446-6 (Colombia)
[SDNT]
CONTACTEL COMUNICACIONES S.A., Calle 5 No. 46-83 local 218, Cali,
Colombia; Calle 18 No. 106-98 of. 302, 303, Cali, Colombia; NIT
805020429-1 (Colombia) [SDNT]
CONTEX, S.A., Panama [CUBA]
CONTINUE PROFESSIONAL EDUCATION INC. (a.k.a. GULF MOTOR SALES INC.),
811 S. Central Expwy, Ste 210, Richardson, TX 75080; US FEIN
08000068-09 [LIBERIA]
CONTINUITY IRA (CIRA) (a.k.a. CONTINUITY ARMY COUNCIL; a.k.a.
CONTINUITY IRISH REPUBLICAN ARMY; a.k.a. REPUBLICAN SINN FEIN),
United Kingdom [FTO] [SDGT]
COOMULCOSTA (a.k.a. COOPERATIVA MULTIACTIVA DE LA COSTA COOMULCOSTA
LTDA.), Carrera 14 No. 35B Esquina, Barranquilla, Colombia; Carrera
48 No. 76-49, Barranquilla, Colombia; Via 40 No. 71-197 Bodega 504,
Barranquilla, Colombia; NIT 802006273-0 (Colombia) [SDNT]
COOPCREAR (a.k.a. COOPERATIVA DE TRABAJO ASOCIADO DE COLOMBIA),
Transversal 29 No. 35A-29, Bogota, Colombia; Avenida 13 No. 78-54,
Cali, Colombia; Calle 13 No. 78-54, Cali, Colombia; NIT
830066040-1 (Colombia) [SDNT]
COOPER, Randolph; DOB 28 OCT 1950; Former Managing Director, Roberts
International Airport (individual) [LIBERIA]
[[Page 37567]]
COOPERATIVA DE SERVICIO DE TRANSPORTE DE CARGA DE COLOMBIA LTDA.
(a.k.a. COOPERATIVA DE SERVICIO DE TRANSPORTE DE CARGA MULTIMODAL DE
COLOMIBA LTDA.; a.k.a. COOTRANSMULTI H.H. LTDA.), Calle 30 No. 10-
50, Barranquilla, Colombia; Calle 35 No. 36-68, Barranquilla,
Colombia; NIT 802019665-0 (Colombia) [SDNT]
COOPERATIVA MERCANTIL COLOMBIANA COOMERCOL (a.k.a. COOMERCOL),
Diagonal 24 Transv. 11-99, Cali, Colombia; Pereira, Colombia; Calle
8 No. 31-11 Local 2, Cali, Colombia; NIT 805010372-8
(Colombia) [SDNT]
COOPERATIVA MERCANTIL DEL SUR LTDA. (a.k.a. COOMERSUR; a.k.a.
COOPMERSUR), Carrera 43 No. 16A-19 La Colina, Pasto, Colombia; NIT
814002508-1 (Colombia) [SDNT]
COOPERATIVA MULTIACTIVA DE COLOMBIA FOMENTAMOS (a.k.a. FOMENTAMOS),
Transversal 29 No. 35A-29, Bogota, Colombia; NIT
830060914-4 (Colombia) [SDNT]
COOPERATIVA MULTIACTIVA DE COMERC. DROGUISTA Y FARMACEUTICA DROFARCO
(a.k.a. DROFARCO), Via Circunvalar, Bodega M-A-3, Barranquilla,
Colombia; Metroparque Bodega Mz. 3, Barranquilla, Colombia; Calle
110 No. 6-336, Barranquilla, Colombia; NIT 802012877-3
(Colombia) [SDNT]
COOPERATIVA MULTIACTIVA DE DISTRIBUCION FARMAVISION LTDA. (a.k.a.
FARMAVISION LTDA.), Carrera 24 No. 4-19, Bogota, Colombia; NIT
830037372-6 (Colombia) [SDNT]
COOPERATIVA MULTIACTIVA DISTRIBUIDORA DE SANTANDER COOPDISAN (a.k.a.
COOPDISAN), Calle 52 No. 31-148 of. 201, Bucaramanga, Colombia;
Calle 45 No. 9 Occ-04, Bucaramanga, Colombia; Calle 52 No. 31-148,
Bucaramanga, Colombia; Carrera 27 No. 65-60 La Victoria,
Bucaramanga, Colombia; Carrera 33 No. 108-49, Floridablanca,
Colombia; NIT 804005384-2 (Colombia) [SDNT]
COOPIFARMA (a.k.a. COOPERATIVA MULTIACTIVA DE COMERCIALIZACION Y
SERVICIOS DE COLOMBIA), Carrera 27 No. 47A-06, Bogota, Colombia;
Carrera 13A No. 28-38 of. 215, Bogota, Colombia; Calle 54 No. 22-50,
Bucaramanga, Colombia; NIT 830071338-9 (Colombia) [SDNT]
COPSERVIR LTDA. (a.k.a. COOPERATIVA MULTIACTIVA DE EMPLEADOS DE
DISTRIBUIDORES DE DROGAS COPSERVIR LTDA.; f.k.a. DISTRIBUIDORA DE
DROGAS LA REBAJA PRINCIPAL S.A.; f.k.a. DISTRIBUIDORA DE DROGAS LA
REBAJA S.A.; f.k.a. DROGAS LA REBAJA), Carrera 66A No. 53-47 piso 3,
Bogota, Colombia; Calle 18 No. 121-130 Avenida Canasgordas Pance,
Cali, Colombia; Calle 10 No. 4-47 piso 19, Cali, Colombia; Carrera
7A No. 14-25 piso 2, Cali, Colombia; Carrera 7 No. 13-132 piso 4,
Cali, Colombia; Carrera 10 No. 11-71, Cali, Colombia; Calle 14 No.
6-66, Cali, Colombia; Carrera 99 No. 46A-10 Bdg 6 y 8, Bogota,
Colombia; Calle 4 No. 22-24, Bogota, Colombia; NIT
830011670-3 (Colombia) [SDNT]
COPTRADE COMPANY LIMITED (PHARMACEUTICAL AND CHEMICAL DIVISION),
P.O. Box 246, Khartoum, Sudan; Port Sudan, Sudan [SUDAN]
COPTRADE ENG AND AUTOMOBILE SERVICES CO LTD. (f.k.a. KORDOFAN
AUTOMOBILE COMPANY), P.O. Box 97, Khartoum, Sudan [SUDAN]
CORBURN 13 FARM, Chegutu, Zimbabwe [ZIMBABWE]
CORIC, Valentin; DOB 23 Jun 1956; POB Citluk, Bosnia-Herzegovina
(individual) [BALKANS]
CORONEL VILLAREAL, Ignacio (a.k.a. ``NACHO CORONEL''), Manzanillo,
Colima, Mexico; DOB 01 Feb 1954; POB Veracruz, Mexico; alt. POB
Canelas, Durango, Mexico; citizen Mexico; nationality Mexico
(individual) [SDNTK]
CORPORACION ARGENTINA DE INGENIERIA Y ARQUITECTURA, S.A. (a.k.a.
COPIA, S.A.), San Martin 323, 4th Floor, Buenos Aires, Argentina
[CUBA]
CORPORACION CIMEX S.A. (a.k.a. CIMEX; a.k.a. CIMEX CUBA; a.k.a.
COMERCIO INTERIOR, MERCADO EXTERIOR), Edificio Sierra Maestra,
Avenida Primera entre 0 y 2, Miramar Playa, Ciudad de la Habana,
Cuba; and all other locations worldwide [CUBA]
CORPORACION CIMEX, S.A., Panama [CUBA]
CORPORACION CLUB DEPORTIVO TULUA (a.k.a. CORTULUA), Carrera 26 No.
32-70 B. Salesiano, Tulua, Valle, Colombia; NIT 800097185-
2 (Colombia) [SDNT]
CORPORACION DE ALMACENES POR DEPARTAMENTOS S.A. (a.k.a. C.A.D.
S.A.), Diagonal 127A No. 17-34, Bogota, Colombia; NIT
800173127-0 (Colombia) [SDNT]
CORPORACION DEPORTIVA AMERICA (a.k.a. CLUB AMERICA DE CALI; a.k.a.
CLUB DEPORTIVO AMERICA), Sede Naranjal, Cali, Colombia; Carrera 56
No. 2-70, Cali, Colombia; Calle 13 Carrera 70, Cali, Colombia; Sede
Cascajal, Cali, Colombia; Calle 24N No. 5BN-22, Cali, Colombia;
Avenida Guadalupe No. 2-70, Cali, Colombia; NIT 890305773-
4 (Colombia) [SDNT]
CORPORACION HOTELERA DEL CARIBE LIMITADA (a.k.a. APARTAHOTEL TRES
CASITAS; a.k.a. ``TRES CASITAS''), Avenida Colombia No. 1-60, San
Andres, Providencia, Colombia; NIT 800104679-1 (Colombia)
[SDNT]
CORPORACION IBEROAMERICANA DEL COMERCIO (a.k.a. CIDECO), Spain
[CUBA]
CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., Domicilio en Ejido
Ancon de Carros, Saucillo, Chihuahua, Mexico; R.F.C. CSI-000516-2U3
(Mexico) [SDNTK]
CORREA GIRALDO, Ricardo Leon, c/o COOPCREAR, Bogota, Colombia; c/o
COOPERATIVA DE TRABAJO ASOCIADO ACTIVAR, Bogota, Colombia; Carrera 1
No. 2-45 Bloque A ap. 33, Cali, Colombia; DOB 27 Oct 1954; Cedula
No. 70085655 (Colombia) (individual) [SDNT]
CORREA PULGARIN, Ernesto, c/o AGROPECUARIA LA ROBLEDA S.A., Cali,
Colombia; Cedula No. 2510585 (Colombia) (individual) [SDNT]
CORREAL GUZMAN, Gloria Ines, c/o GIAMX LTDA., Bogota, Colombia;
Cedula No. 51678272 (Colombia) (individual) [SDNT]
CORREDOR RUEDA, Jaqueline, Calle 52A No. 31-67, Bogota, Colombia; c/
o COPSERVIR LTDA., Bogota, Colombia; c/o CAJA SOLIDARIA, Bogota,
Colombia; c/o FARMAVISION LTDA., Bogota, Colombia; c/o MEGAPHARMA
LTDA., Bogota, Colombia; Cedula No. 51815763 (Colombia) (individual)
[SDNT]
CORTES QUINTERO, Sandra, c/o CONSTRUCCIONES PROGRESO DEL PUERTO
S.A., Puerto Tejada, Colombia; c/o UNIDAS S.A., Cali, Colombia; c/o
CREDISA S.A., Cali, Colombia; c/o COMPANIA DE FOMENTO MERCANTIL
S.A., Cali, Colombia; DOB 21 Jun 1971; POB Cali, Valle, Colombia;
Cedula No. 66827003 (Colombia); Passport 66827003 (Colombia)
(individual) [SDNT]
CORTES, Polania Raquel, c/o MAPRI DE COLOMBIA LTDA., Bogota,
Colombia; DOB 5 Nov 1965; Cedula No. 55150515 (Colombia); Passport
55150515 (Colombia) (individual) [SDNT]
COSMEPOP (f.k.a. BLAIMAR; f.k.a. CIA. INTERAMERICANA DE COSMETICOS
S.A.; f.k.a. COINTERCOS S.A.; a.k.a. COOPERATIVA DE COSMETICOS Y
POPULARES COSMEPOP; f.k.a. LABORATORIOS BLAIMAR DE COLOMBIA S.A.;
f.k.a. LABORATORIOS BLANCO PHARMA S.A.), A.A. 55538, Bogota,
Colombia; Carrera 99 y 100 No. 46A-10, Bodega 4, Bogota, Colombia;
Calle 12B No. 27-37/39, Bogota, Colombia; Calle 26 Sur No. 7-30
Este, Bogota, Colombia; Calle 12A No. 27-72, Bogota, Colombia; NIT
800251322-5 (Colombia) [SDNT]
COTEI, Milan, Italy [CUBA]
COTRINO TRUJILLO, Olga, c/o FARMA XXI LTDA., Neiva, Huila, Colombia;
Cedula No. 36183653 (Colombia); Passport 36183653 (Colombia)
(individual) [SDNT]
COTTY (vessel) [CUBA]
CPV SISTEMAS GRAFICOS S.L., Rodriguez San Pedro 2, 28015 Madrid,
Madrid, Spain; C.I.F. B82201039 (Spain) [SDNT]
CRASESORIAS E.U., Avenida 11 Norte No. 7N-201, Cali, Colombia; NIT
805016474-8 (Colombia) [SDNT]
CREACIONES DEPORTIVAS WILLINGTON LTDA., Cosmocentro, Local 130,
Cali, Colombia; Calle 5 No. 25-65, Cali, Colombia [SDNT]
CREDIREBAJA S.A, Calle 16 No. 100-88, Cali, Colombia; Calle 19 No.
2-29 of. 3001, Cali, Colombia; NIT 805001030-6 (Colombia)
[SDNT]
CREDISA S.A. (f.k.a. COMERCIALIZADORA AUTOMOTRIZ S.A.), Avenida 7
Norte No. 23N-81, Cali, Colombia; Carrera 7D Bis No. 68-58, Cali,
Colombia; Avenida 7 Norte No. 23-77, Cali, Colombia; NIT
800065773-6 (Colombia) [SDNT]
CREDISOL (a.k.a. COOPERATIVA DE AHORRO Y CREDITO PARA EL PROGRESO
SOCIAL; a.k.a. COOPERATIVA MULTIACTIVA CREDISOL), Calle 39 Bis A No.
27-16, Bogota, Colombia; Transversal 29 No. 39-92, Bogota, Colombia;
NIT 830033943-3 (Colombia) [SDNT]
[[Page 37568]]
CREDIVIDA, Calle 16 No. 100-88, Cali, Colombia; Cedula No. 31919241
(Colombia) [SDNT]
CRETA S.A., Calle 15 No. 10-52, La Union, Valle, Colombia; NIT
800019962-6 (Colombia) [SDNT]
CRIADERO DE POLLOS EL ROSAL S.A. (f.k.a. INDUSTRIA AVICOLA PALMASECA
S.A.), Carretera Central via Aeropuerto Palmaseca, Colombia; Carrera
61 No. 11-58, Cali, Colombia; NIT 800146749-7 (Colombia)
[SDNT]
CRIADERO LA LUISA E.U. (f.k.a. INDUSTRIA AGROPECUARIA SANTA ELENA
LTDA.), Avenida 7 Norte No. 23N-81, Cali, Colombia; Avenida 7 Norte
No. 23-77, Cali, Colombia; Calle 15 No. 26-400, Cali, Colombia;
Jamundi, Valle, Colombia; NIT 860503330-5 (Colombia)
[SDNT]
CRIADERO SANTA GERTRUDIS S.A., Callejon Zapatoca Km. 1 Via Jamundi,
Jamundi, Valle, Colombia; NIT 805014721-3 (Colombia)
[SDNT]
CRIOLLO (vessel) [CUBA]
CRUZ REYES, Antonio Pedro, Milan, Italy (individual) [CUBA]
CRUZ, Juan M. de la, Dai-Ichi Bldg. 6th Floor, 10-2 Nihombashi, 2-
chome, Chuo-ku, Tokyo 103, Japan; Director, Banco Nacional de Cuba
(individual) [CUBA]
CRYMSA--ARGENTINA, S.A., Buenos Aires, Argentina [CUBA]
CUARTES MORALES, Juan Carlos, c/o INVERSIONES Y CONSTRUCCIONES VALLE
S.A., Cali, Colombia; DOB 9 Nov 1968; Cedula No. 16757375 (Colombia)
(individual) [SDNT]
CUBACANCUN CIGARS AND GIFT SHOPS, Cancun, Mexico [CUBA]
CUBAEXPORT, Spain [CUBA]
CUBAFRUTAS, Spain [CUBA]
CUBAN CIGARS TRADE, Italy [CUBA]
CUBANACAN GROUP (a.k.a. CUBANACAN; a.k.a. EL GRUPO CUBANACAN), Calle
68 e/5ta A, Apartado 16046, Ciudad de La Habana, Cuba [CUBA]
CUBANACAN INTERNATIONAL B.V, Visseringlaan 24, 2288 ER Rijswijk,
Zevenhuizen, Netherlands; Registration ID 27134614 (Netherlands)
[CUBA]
CUBANACAN U.K. LIMITED, Unit 49 Skylines Village, Limeharbour,
Docklands, United Kingdom; Registration ID 2720485 (United Kingdom)
[CUBA]
CUBANATUR, Baja California 255, Edificio B. Oficina 103, Condesa
06500, Mexico, D.F., Mexico [CUBA]
CUBATABACO, Spain [CUBA]
CUBILLOS CORREDOR, Manuel Antonio, c/o INTERCONTINENTAL DE AVIACION
S.A., Bogota, Colombia; c/o INTERFIAR, Bogota, Colombia; Carrera
69BN No. 43A-70 Apt. 401 Int. 3, Bogota, Colombia; DOB 28 Sep 1948;
POB Bogota, Colombia; Cedula No. 19057000 (Colombia); Passport
P050296 (Colombia) (individual) [SDNT]
CUBILLOS, Bellanidia, c/o FARMEDIS LTDA., Bogota, Colombia; Cedula
No. 36179143 (Colombia) (individual) [SDNT]
CUECA VILLARAGA, Hernan, c/o DROGAS LA REBAJA BOGOTA S.A., Bogota,
Colombia; Cedula No. 11352426 (Colombia) (individual) [SDNT]
CUECA VILLARAGA, Miguel Antonio, c/o ADMACOOP, Bogota, Colombia; c/o
LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, Colombia; c/o
FARMACOOP, Bogota, Colombia; Cedula No. 11386978 (Colombia)
(individual) [SDNT]
CUENCA, RAMON CESAR, Panama [CUBA]
CUERO MARTINEZ, Otalvaro, c/o INVHERESA S.A., Cali, Colombia; c/o
ALKALA ASOCIADOS S.A., Cali, Colombia; DOB 17 Aug 1955; Cedula No.
16599979 (Colombia) (individual) [SDNT]
CUERVO DE BUITRAGO, Elsy, c/o FARMAVISION LTDA., Bogota, Colombia;
c/o COPSERVIR LTDA., Bogota, Colombia; c/o CAJA SOLIDARIA, Bogota,
Colombia; Cedula No. 20791726 (Colombia) (individual) [SDNT]
CUEVAS CABRERA, Erminso (a.k.a. ``MINCHO''); DOB 16 Sep 1960; POB El
Paujil, Caqueta, Colombia; citizen Colombia; nationality Colombia;
Cedula No. 96328518 (Colombia) (individual) [SDNTK]
CUJAR DE FORERO, Claudia, c/o BONOMERCAD S.A., Bogota, Colombia; c/o
DISTRIBUIDORA AGROPECUARIA COLOMBIANA S.A., Cali, Colombia; Cedula
No. 20198740 (Colombia) (individual) [SDNT]
CULZAT LUGSIR, Rafael Alberto, c/o INVERSIONES CULZAT GUEVARA Y CIA.
S.C.S., Cali, Colombia; c/o CONSTRUCTORA ALTOS DEL RETIRO LTDA.,
Bogota, Colombia; Transversal 3 No. 86-73, Bogota, Colombia; Calle 7
Oeste No. 2-228, Cali, Colombia; DOB 23 Oct 1940; Cedula No.
14962523 (Colombia); Passport P551220 (Colombia) (individual) [SDNT]
CUMEXINT, S.A., 1649 Adolfo Prieto, Colonia del Valle, Mexico City,
Mexico [CUBA]
CURE SABAGH Y CIA. S.C.S., Calle 32 No. 43A-89, Barranquilla,
Colombia; NIT 802000463-6 (Colombia) [SDNT]
CURE SABAGH, Diana Maria, c/o CASTRO CURE Y CIA. S.C.S.,
Barranquilla, Colombia; c/o CURE SABAGH Y CIA. S.C.S., Barranquilla,
Colombia; c/o FUDIA LTDA., Barranquilla, Colombia; c/o CABLES
NACIONALES CANAL S.A., Barranquilla, Colombia; DOB 24 Oct 1967; POB
Barranquilla, Colombia; Cedula No. 22443685 (Colombia) (individual)
[SDNT]
CUREF METAL PROCESSING BV, Boezembolcht 23, Rotterdam, Netherlands
[CUBA]
CUSTOMER NETWORKS S.L., Serrano 166, 28002 Madrid, Madrid, Spain;
Ronda Manuel Granero 69, 28043 Madrid, Madrid, Spain; C.I.F.
B82998543 (Spain) [SDNT]
DA COSTA, Luis Fernando (a.k.a. BEIRA-MAR, Fernandinho); DOB 4 July
1967; POB Rio de Janeiro (individual) [SDNTK]
DABENGWA, Dumiso; DOB 6 Dec 1939; Passport AD000005 (Zimbabwe);
Politburo Committee Member (individual) [ZIMBABWE]
DABENGWA, Ijeoma; DOB 27 Oct 1971; Passport AN032426 (Zimbabwe);
Child of Dumiso Dabengwa (individual) [ZIMBABWE]
DAGHIR, Ali Ashour, 2 Western Road, Western Green, Thames Ditton,
Surrey, United Kingdom (individual) [IRAQ2]
DALE DE MOR, Maria Elena, c/o MAYOR COMERCIALIZADORA LTDA., Bogota,
Colombia; c/o MOR ALFOMBRAS ALFOFIQUE S.A., Bogota, Colombia; c/o
KARIAN LIMITADA., Bogota, Colombia; DOB 11 May 1945; POB Bogota,
Colombia; Cedula No. 41326059 (Colombia); Passport AG035322
(Colombia) (individual) [SDNT]
DALIPI, Tahir; DOB 1958; POB Ilince, Serbia and Montenegro
(individual) [BALKANS]
DAMASANE, Abigail; DOB 27 May 1952; Deputy Minister for Women's
Affairs, Gender and Community Development (individual) [ZIMBABWE]
DARKAZANLI, Mamoun, Uhlenhorsterweg 34 11, 22085, Hamburg, Germany;
DOB 4 Aug 1958; POB Aleppo, Syria; Passport 1310636262 (Germany)
(individual) [SDGT]
DARRAH, Kaddieyatu (a.k.a. DARA, Kaddieyatu; a.k.a. DARA, Kadiyatu;
a.k.a. DARAH, Kadiyatu); Special Assistant to former President of
Liberia Charles Taylor (individual) [LIBERIA]
DARRAJI, Kamel (a.k.a. DARRAJI, Kamal Ben Mohamed Ben Ahmed), via
Belotti, n. 16, Busto Arsizio, Varese, Italy; DOB 22 Jul 1967; POB
Menzel Bouzelfa, Tunisia; nationality Tunisia; Italian Fiscal Code
DRRKLB67L22Z352S; alt. Italian Fiscal Code DRRKML67L22Z352Q;
Passport L029899 issued 14 Aug 1995 expires 13 Aug 2000 (individual)
[SDGT]
DARWISH, Sulayman Khalid (a.k.a. ABU AL-GHADIYA), Syria; DOB 1976;
alt. DOB circa 1974; POB Outside Damascus, Syria; nationality Syria;
Passport 11012 (Syria); alt. Passport 3936712 (Syria) (individual)
[SDGT]
DASTJERDI, Ahmad Vahid (a.k.a. VAHID, Ahmed Dastjerdi); DOB 15 Jan
1954; Diplomatic Passport A0002987 (Iran) (individual) [NPWMD]
DAVILA RAMIREZ, Oscar Julio, c/o DISTRIBUIDORA MIGIL CALI S.A.,
Cali, Colombia; c/o CREDIREBAJA S.A., Cali, Colombia; c/o PROSALUD Y
BIENSTAR S.A., Cali, Colombia; c/o COMERCIALIZADORA INTERTEL S.A.,
Cali, Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; Cedula No.
16677937 (Colombia) (individual) [SDNT]
DAWOOD IBRAHIM ORGANIZATION (a.k.a. D COMPANY), India; United Arab
Emirates; Pakistan [SDNTK]
DAYTONA POOLS, INC., 225 Syracuse Place, Richardson, TX 75081
[LIBERIA]
DAZA QUIROGA, Hugo Carlos, c/o LABORATORIOS GENERICOS VETERINARIOS,
Bogota, Colombia; c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota,
Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota,
Colombia; c/o DISTRIBUIDORA MYRAMIREZ S.A., Bogota, Colombia; DOB 23
Feb 1954; Cedula No. 19236485 (Colombia) (individual) [SDNT]
DAZA RIVERA, Pablo Emilio, c/o DISTRIBUIDORA MYRAMIREZ S.A., Bogota,
Colombia; c/o INVERSIONES Y CONSTRUCCIONES ABC S.A., Cali, Colombia;
c/o FARMATODO S.A., Bogota, Colombia; c/o RIONAP COMERCIO Y
REPRESENTACIONES S.A., Quito, Ecuador; c/o DROGAS LA REBAJA, Cali,
[[Page 37569]]
Colombia; c/o BLANCO PHARMA S.A., Bogota, Colombia; c/o COLOR 89.5
FM STEREO, Cali, Colombia; c/o LABORATORIOS KRESSFOR, Bogota,
Colombia; DOB 9 Mar 1947; Cedula No. 4904545 (Colombia) (individual)
[SDNT]
D'CACHE S.A., Calle 25N No. 3AN-39, Cali, Colombia; NIT
800149284-8 (Colombia) [SDNT]
DE FRANCE, Naomi A., Cubanatur, Baja California 255, Edificio B.,
Oficina 103, Condesa 06500, Mexico, D.F., Mexico (individual) [CUBA]
DE LA HOZ BULA, Hugo Rafael, c/o COOMULCOSTA, Barranquilla,
Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; Cedula No. 8742278
(Colombia) (individual) [SDNT]
DE MARTINI TAMAYO, Sergio Rene (a.k.a. ``CANOSO''); DOB 14 Sep 1962;
POB Medellin, Colombia; Cedula No. 71622812 (Colombia) (individual)
[SDNT]
DECAFARMA S.A., Transversal 29 No. 39-92, Bogota, Colombia; NIT
800241240-7 (Colombia) [SDNT]
DEFENSE INDUSTRIES ORGANIZATION (a.k.a. DEFENCE INDUSTRIES
ORGANISATION; a.k.a. DIO; a.k.a. SASEMAN SANAJE DEFA; a.k.a.
SAZEMANE SANAYE DEFA; a.k.a. ``SASADJA''), P.O. Box 19585-777,
Pasdaran Street, Entrance of Babaie Highway, Permanent Expo of
Defence Industries Organization, Tehran, Iran [NPWMD]
DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V., Chihuahua,
Chihuahua, Mexico [SDNTK]
DEL VASTO CERON, Luis Mario, c/o ADMINISTRADORA DE SERVICIOS VARIOS
CALIMA S.A., Cali, Colombia; DOB 26 Jul 1947; Cedula No. 17181655
(Colombia); Passport 17181655 (Colombia) (individual) [SDNT]
DELGADO ARSENIO, Antonio, Panama (individual) [CUBA]
DELGADO GUTIERREZ, Elias, c/o CONSULTORIA DE INTERDIVISAS, S.A. DE
C.V., Tijuana, Baja California, Mexico; c/o CENTRO CAMBIARIO KINO,
S.A. DE C.V., Tijuana, Baja California, Mexico; c/o GS PLUS
CONSULTORES, S.A. DE C.V., Tijuana, Baja California, Mexico; Calle
Ramon Lopez Velarde 36, Colonia Reforma, Tijuana, Baja California CP
22620, Mexico; c/o M Q CONSULTORES, S.A. DE C.V., Tijuana, Baja
California, Mexico; DOB 26 Feb 1964; R.F.C. DEGE-640226-3W9 (Mexico)
(individual) [SDNTK]
DELGADO GUTIERREZ, Luis Alvaro, c/o TAURA S.A., Cali, Colombia;
Cedula No. 16718474 (Colombia) (individual) [SDNT]
DELGADO PRIETO, Roberto, c/o COLPHAR S.A., Bogota, Colombia; Cedula
No. 13921914 (Colombia); Passport 13921914 (Colombia) (individual)
[SDNT]
DELGADO, Jorge Armando, c/o LABORATORIOS BLANCO PHARMA DE COLOMBIA
S.A., Bogota, Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A.,
Bogota, Colombia; c/o FARMATODO S.A., Bogota, Colombia; c/o ALFA
PHARMA S.A., Bogota, Colombia; c/o DISTRIBUIDORA MYRAMIREZ S.A.,
Bogota, Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; c/o
LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota, Colombia; c/o
COSMEPOP, Bogota, Colombia; c/o COINTERCOS S.A., Bogota, Colombia;
DOB 4 Aug 1958; Cedula No. 19354318 (Colombia) (individual) [SDNT]
DELIC, Hazim; DOB 13 May 1964; ICTY indictee (individual) [BALKANS]
DELVEST HOLDING, S.A. (a.k.a. DELVEST HOLDING COMPANY), Case Postale
236, 10 Bis Rue Du Vieux College 12-11, Geneva, Switzerland [CUBA]
DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE--HAWATMEH FACTION
(a.k.a. DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE; a.k.a.
DFLP; a.k.a. RED STAR BATTALIONS; a.k.a. RED STAR FORCES) [SDT]
DENISSENKO, Serguei (a.k.a. DENISENKO, Sergei; a.k.a. DENISSENKO,
Sergei), c/o SAN AIR GENERAL TRADING FZE, P.O. Box 2190, Ajman,
United Arab Emirates; c/o SAN AIR GENERAL TRADING FZE, P.O. Box 932-
20C, Ajman, United Arab Emirates; c/o SAN AIR GENERAL TRADING LLC,
811 S. Central Expwy, Ste 210, Richardson, TX 75080; DOB 1961;
Passport 500144635 (Russia) (individual) [LIBERIA]
DEPOSITO POPULAR DE DROGAS S.A., Carrera 6 No. 24-77, Cali, Colombia
[SDNT]
DERAKHSHANDEH, AHMAD, c/o BANK SEPAH, No. 33 Hormozan Building,
Pirozan St., Sharak Ghods, Tehran, Iran; DOB 11 Aug 1956; POB Iran
(individual) [NPWMD]
DERAMCHI, Othman (a.k.a. YOUSSEF, Abou), Via Milanese, 5, 20099
Sesto San Giovanni, Milan, Italy; Piazza Trieste, 11, Mortara,
Italy; DOB 7 Jun 1954; POB Tighennif, Algeria; Italian Fiscal Code:
DRMTMN54H07Z301T (individual) [SDGT]
DERECHO INTEGRAL Y CIA. LTDA., Calle 22N No. 5A-75 piso 5, Cali,
Colombia [SDNT]
DERONJIC, Miroslav; DOB 6 June 1945; POB Bratunac, Bosnia-
Herzegovina; ICTY indictee (individual) [BALKANS]
DESARROLLO DE PROYECTOS, S.A. (a.k.a. DEPROSA, S.A.), Panama City,
Panama [CUBA]
DESARROLLO GEMMA CORPORATION, Calle 52 Bella Vista, Chalet
17, Panama City, Panama; RUC 25544701403775 (Panama)
[SDNT]
DESARROLLO INDUSTRIAL CUBANO ESPANOL, S.A. (a.k.a. DICESA), Paseo De
La Castellana 157, Madrid, Spain [CUBA]
DESARROLLO INDUSTRIAL CUBANO ESPANOL, S.A. (a.k.a. DICESA), Jose
Lazaro Caldeano, 6-6, 28016 Madrid, Spain [CUBA]
DESARROLLOS AGROINDUSTRIALES S.A., Tranversal 13A No. 118A-45 Ofc.
301, Bogota, Colombia; NIT 830000782-2 (Colombia) [SDNT]
DESARROLLOS COMERCIALES E INDUSTRIALES HENAO GONZALEZ Y CIA. S.C.S.,
Carrera 4A No. 16-04 apt. 303, Cartago, Colombia; NIT
800160475-2 (Colombia) [SDNT]
DESARROLLOS URBANOS ``DESARROLLAR'' LTDA. (a.k.a. DESARROLLAR
LTDA.), Calle 74 No. 53-30, Barranquilla, Colombia; NIT
890108104-2 (Colombia) [SDNT]
DESME HURTADO, Maximo Zadi (a.k.a. DESME, Zadi), c/o SISTEMA DE
DISTRIBUCION MUNDIAL S.A.C.; c/o AVIANDINA S.A.C.; DOB 21 Aug 1958;
LE Number 06367724 (Peru) (individual) [BPI-SDNTK]
DEVIA SILVA, Luis Edgar (a.k.a. ``RAUL REYES''); DOB 30 Sep 1948;
POB La Plata, Huila, Colombia; Cedula No. 14871281 (Colombia)
(individual) [SDNTK]
DHAMAT HOUMET DAAWA SALAFIA (a.k.a. DJAMAAT HOUMAT ED DAAWA ES
SALAFIYA; a.k.a. DJAMAAT HOUMAT ED DAWA ESSALAFIA; a.k.a. DJAMAATT
HOUMAT ED DAAWA ES SALAFIYA; a.k.a. EL-AHOUAL BATTALION; a.k.a.
GROUP OF SUPPORTERS OF THE SALAFIST TREND; a.k.a. GROUP OF
SUPPORTERS OF THE SALAFISTE TREND; a.k.a. GROUP PROTECTORS OF
SALAFIST PREACHING; a.k.a. HOUMAT ED DAAWA ES SALIFIYA; a.k.a.
HOUMAT ED-DAAOUA ES-SALAFIA; a.k.a. HOUMATE ED-DAAWA ES-SALAFIA;
a.k.a. HOUMATE EL DA'AWAA ES- SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;
a.k.a. KATIBAT EL AHOUEL; a.k.a. PROTECTORS OF THE SALAFIST CALL;
a.k.a. PROTECTORS OF THE SALAFIST PREDICATION; a.k.a. SALAFIST CALL
PROTECTORS; a.k.a. THE HORROR SQUADRON), Algeria [SDGT]
DHH ENTERPRISES, INC., 811 S. Central Expwy, Ste 210, Richardson, TX
75080 [LIBERIA]
DIAS DE MENDONCA, Leonardo (a.k.a. DIAS MENDONA, Leonardo; a.k.a.
DIAZ MENDONCA, Leonardo); DOB 12 Jan 1963; alt. DOB 1 Dec 1963; alt.
DOB 21 Nov 1963; POB Brazil (individual) [SDNTK]
DIAZ GONZALEZ, Rolando, Frankfurt, Germany (individual) [CUBA]
DIAZ MATIZ, Maria Cecilia, c/o LEMOFAR LTDA., Bogota, Colombia; DOB
16 May 1950; Cedula No. 41510904 (Colombia); Passport 41510904
(Colombia) (individual) [SDNT]
DIAZ PONTON, Gonzalo, c/o DROGAS LA REBAJA BUCARAMANGA S.A.,
Bucaramanga, Colombia; c/o COOPDISAN, Bucaramanga, Colombia; Cedula
No. 18938771 (Colombia); Passport 18938771 (Colombia) (individual)
[SDNT]
DIAZ SANCHEZ, Alberto, c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia;
Carrera 66 No. 5-23, Cali, Colombia; c/o CONSTRUCTORA DIMISA LTDA.,
Cali, Colombia; c/o CONCRETOS CALI S.A., Cali, Colombia; DOB 2 Jan
1956; Cedula No. 16259623 (Colombia) (individual) [SDNT]
DIAZ TOVAR, Moises, c/o MEGAPHARMA LTDA., Bogota, Colombia; c/o
COPSERVIR LTDA., Bogota, Colombia; c/o CAJA SOLIDARIA, Bogota,
Colombia; Cedula No. 12112342 (Colombia) (individual) [SDNT]
DIAZ, Manuel, c/o INMOBILIARIA GALES LTDA, Bogota, Colombia; c/o
COMERCIALIZADORA EXPERTA Y CIA. S. EN C., Bogota, Colombia; c/o
COMERCIAL DE NEGOCIOS CLARIDAD Y CIA., Bogota, Colombia; DOB 10 Feb
1954; Cedula No. 396358 (Colombia) (individual) [SDNT]
[[Page 37570]]
DIAZ, Rosa Isabel, c/o INVHERESA S.A., Cali, Colombia (individual)
[SDNT]
DIMABE LTDA., Diagonal 127A No. 30-25, Bogota, Colombia; NIT
800107988-4 (Colombia) [SDNT]
DIODATO DEL GALLO, Marco Marino (a.k.a. RENATO), Bolivia; DOB 28 Jan
1957; POB Italy; citizen Italy; alt. citizen Bolivia; nationality
Italy; Passport 072130-A (Italy) (individual) [SDNTK]
DIRECCION COMERCIAL Y MARKETING CONSULTORIA EMPRESA UNIPERSONAL
(a.k.a. D.C.M. CONSULTORIA E.U.), Calle 12B No. 27-39, Bogota,
Colombia; Transversal 4 No. 110A-08, Bogota, Colombia; NIT
800934781-4 (Colombia) [SDNT]
DISDROGAS LTDA. (f.k.a. RAMIREZ Y CIA. LTDA.), Calle 39 No. 17-42,
Neiva, Huila, Colombia; Calle 15 No. 11-34, Pasto, Narino, Colombia;
Apartado Aereo 30530, Cali, Colombia; Carrera 38 No. 13-138 Acopi,
Yumbo, Valle, Colombia; Carrera 1D Bis. No. 15-55, Neiva, Huila,
Colombia; NIT 800058576-2 (Colombia) [SDNT]
DISMERCOOP (a.k.a. COOPERATIVA MULTIACTIVA DE EMPLEADOS DE
SUPERMERCADOS Y AFINES; f.k.a. DISTRIBUIDORA MIGIL BOGOTA LTDA.;
f.k.a. DISTRIBUIDORA MIGIL CALI S.A.; f.k.a. DISTRIBUIDORA MIGIL
LTDA.; f.k.a. GRACADAL S.A.; f.k.a. MIGIL), Carrera 26 No. 5B-65,
Cali, Colombia; Carrera 30 No. 5-12, Cali, Colombia; Calle 5C No.
41-30, Cali, Colombia; NIT 805003637-5 (Colombia) [SDNT]
DISTRIBUCIONES GLOMIL LTDA. (a.k.a. AUTOSERVICIO CIUDAD JARDIN;
a.k.a. AUTOSERVICIO PENON), Carrera 105 No. 15A-53, Cali, Colombia;
Avenida Colombia No. 2-45, Cali, Colombia; Carrera 2 Oeste No. 2-54
ap. 201, Cali, Colombia; NIT 805008233-6 (Colombia) [SDNT]
DISTRIBUIDOR AUTORIZADO TEQUILA 4 REYES, S. DE R.L., Tijuana, Baja
California, Mexico [SDNTK]
DISTRIBUIDORA AGROPECUARIA COLOMBIANA S.A. (a.k.a. DIAGROCOL S.A.),
Avenida 3 Bis Norte No. 23C-69, Cali, Colombia; NIT
805011649-7 (Colombia) [SDNT]
DISTRIBUIDORA DE DROGAS CONDOR LTDA. (a.k.a. CONDOR), Calle 68 52-
05, Bogota, Colombia; Calle 10 No. 32A-64, Bogota, Colombia [SDNT]
DISTRIBUIDORA DE DROGAS LA REBAJA S.A. (a.k.a. DISTRIBUIDORA DE
DROGAS LA REBAJA PRINCIPAL S.A.; a.k.a. DROGAS LA REBAJA), Carrera
7A 14-25 piso 2, Cali, Colombia; Carrera 99 No. 46 A-10 Blg 6 y 8,
Bogota, Colombia; Calle 18 121-130, Cali, Colombia; Calle 14 6-66,
Cali, Colombia; Carrera 7 13-132 piso 4, Cali, Colombia; Calle 10
No. 4-47 Piso 19, Cali, Colombia; Carrera 10 11-71, Cali, Colombia
[SDNT]
DISTRIBUIDORA DE ELEMENTOS PARA LA CONSTRUCCION S.A. (a.k.a. D'ELCON
S.A.), Carrera 23D No. 13B-59, Cali, Colombia; NIT
800117780-2 (Colombia) [SDNT]
DISTRIBUIDORA DE MEDICAMENTOS DISFOGEN LTDA. (a.k.a. DISFOGEN
LTDA.), Carrera 42C No. 22C-36, Bogota, Colombia; Calle 13 No. 27-39
Int. 4, Bogota, Colombia; NIT 830116941-6 (Colombia)
[SDNT]
DISTRIBUIDORA DEL VALLE E.U., Calle, 18 No. 106-98 of. 303, Cali,
Colombia; Diag., 23 Tr. 10-99, Cali, Colombia; NIT
805007212-7 (Colombia) [SDNT]
DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V. (a.k.a.
DIBC; a.k.a. DISTRIBUIDORA IMPERIAL), Avenida Rio Nazas 10202,
Tijuana, Baja California, Mexico; Heroes de Nacozari 3213 Colonia
Maya, Culiacan, Sinaloa, Mexico; Ramon Morales No. 732 Colonia El
Mirador, Guadalajara, Jalisco, Mexico; Rio Balsas 1579 Los Nogales,
Ciudad Juarez, Chihuahua, Mexico; Blvd. Agua Caliente 1381, Colonia
Revolucion, Tijuana, Baja California, Mexico; Lerdo de Tejada 1879
Sector Juarez, Guadalajara, Jalisco, Mexico; Luz Savinon 718-C
Colonia del Valle, Mexico City, Distrito Federal, Mexico; P.O. Box
434440, San Ysidro, CA 92173; R.F.C. DIB-771110-HQ1 (Mexico) [SDNTK]
DISTRIBUIDORA MIGIL LTDA. (f.k.a. DISTRIBUIDORA MIGIL BOGOTA LTDA.;
a.k.a. DISTRIBUIDORA MIGIL CALI S.A.; a.k.a. MIGIL), Carrera 26 5B-
65, Cali, Colombia; Calle 5C 41-30, Cali, Colombia; Carrera 30-5-12,
Cali, Colombia [SDNT]
DISTRIBUIDORA MYRAMIREZ S.A., Calle 33BN No. 2BN-49 apt. 503A, Cali,
Colombia; Carrera 69A No. 49A-49, Bogota, Colombia [SDNT]
DISTRIBUIDORA SANAR DE COLOMBIA S.A., Carrera 3 No. 11-32 of. 939,
Cali, Colombia; Carrera 13A No. 89-38, of. 713, Bogota, Colombia;
Calle 18 No. 106-98 of. 206, 207, 302 and 303, Cali, Colombia; NIT
805011728-0 (Colombia) [SDNT]
DISTRIEXPORT COMERCIALIZADORA INTERNACIONAL S.A. (a.k.a.
DISTRIEXPORT C.I. S.A.; a.k.a. DISTRIEXPORT S.A.), Carrera 70 No.
54-30, Bogota, Colombia; Carrera 28 No. 11-65 of. 712, Bogota,
Colombia; Calle 12B No. 27-40, Int. 4 of., Bogota, Colombia; Carrera
12 No. 71-53 of. 502, Bogota, Colombia; Calle 12B No. 27-39, Bogota,
Colombia; NIT 830047057-3 (Colombia) [SDNT]
DJERMANE, Kamel (a.k.a. ``ADEL''; a.k.a. ``BILAL''; a.k.a.
``FODHIL''); DOB 1965; POB Oum el Bouaghi, Algeria; nationality
Algeria (individual) [SDGT]
DJOGO, Jovan; POB Kalinovik, Bosnia-Herzegovina (individual)
[BALKANS]
DJORDA, Samojko; DOB 13 Jun 1959; POB Sarajevo, Bosnia-Herzegovina
(individual) [BALKANS]
DJORDJEVIC, Vlastimir (a.k.a. DORDEVIC, Vlastimir); DOB 1948; POB
Koznica, Vladicin Han municipality (individual) [BALKANS]
DJUE, Eugene Ngoran Kouadio; DOB 20 Dec 1969; alt. DOB 1 Jan 1966;
POB Akakro, Cote d'Ivoire; Leader of Union for the Total Liberation
of Cote d'Ivoire (Union pour la Liberation Totale de la Cote
d'Ivoire, UPLTCI) (individual) [COTED]
DOCKRAT, Farhad Ahmed (a.k.a. DOCKRAT, Ahmed; a.k.a. DOCKRAT,
Farhaad; a.k.a. DOCKRAT, Farhaad Ahmed; a.k.a. DOCKRAT, Farhad;
a.k.a. DOCKRAT, Farhad Ahmad; a.k.a. DOCKRAT, Maulana Farhad; a.k.a.
DOCRATE, Farhad; a.k.a. ``DOCKRAT, F.''), 386 Swanepoel Street,
Erasmia, Pretoria, South Africa; DOB 28 Feb 1959; POB Pretoria,
South Africa; nationality South Africa; National ID No.
5902285162089/055 (South Africa); Passport 446333407 (South Africa)
expires 26 May 2014 (individual) [SDGT]
DOCKRAT, Junaid Ismail (a.k.a. DOCKRAT, Junaid; a.k.a. DOCRATE,
Junaid; a.k.a. ``AHMED, DR.''; a.k.a. ``DOCKRAT, J. I.''),
Johannesburg, South Africa; P.O. Box 42928, Fordsburg 2033, South
Africa; 71 Fifth Avenue, Mayfair 2108, South Africa; DOB 16 Mar
1971; National ID No. 7103165178083 (South Africa) (individual)
[SDGT]
DOMINGUEZ GARIBELLO, Freddy Orlando (a.k.a. DOMINGUEZ GARIVELLO,
Freddy Orlando), c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali,
Colombia; DOB 25 Apr 1960; Cedula No. 16659634 (Colombia)
(individual) [SDNT]
DOMINGUEZ HERNANDEZ, Fernando Antonio, c/o DISMERCOOP, Cali,
Colombia; DOB 7 Aug 1964; Cedula No. 16701778 (Colombia)
(individual) [SDNT]
DOMINGUEZ, Carlos, Vinales Tours, Oaxaca 80, Roma, Mexico, D.F.,
Mexico (individual) [CUBA]
DOMINION INTERNATIONAL, United Kingdom [IRAQ2]
DONO MORALES, Edman Manuel, c/o GS PLUS CONSULTORES, S.A. DE C.V.,
Tijuana, Baja California, Mexico; Privada Niza 3617 Int. 2, Colonia
Playas de Tijuana, Tijuana, Baja California, Mexico; c/o GRUPO
GAMAL, S.A. DE C.V., Guadalajara, Jalisco, Mexico; DOB 20 Jul 1966;
POB Guadalajara, Jalisco, Mexico (individual) [SDNTK]
DOOLEY, Michael P., Panama (individual) [CUBA]
DOSEN, Damir; DOB 7 Apr 1967; POB Cirkin Polje, Bosnia-Herzegovina;
ICTY indictee (individual) [BALKANS]
DOXA S.A., Carrera 16 No. 13-31, La Union, Valle, Colombia; NIT
821002801-0 (Colombia) [SDNT]
DRAGADOS Y MUELLES GAVIOTA LTDA., Km. 5 Carretera Simon Bolivar,
Buenaventura, Colombia; NIT 800173053-4 (Colombia) [SDNT]
DRISSI, Noureddine Ben Ali Ben Belkassem, Via Plebiscito 3, Cremona,
Italy; DOB 30 Apr 1969; alt. DOB 30 Apr 1964; POB Tunisi, Tunisia;
nationality Tunisia; Passport L851940 issued 9 Sep 1998 expires 8
Sep 2003; arrested 1 Apr 2003 (individual) [SDGT]
DROCARD S.A., Transversal 29 No. 39-92, Bogota, Colombia; Calle 39
Bis A No. 27-16, Bogota, Colombia; NIT 830059716-0
(Colombia) [SDNT]
DROGAS LA REBAJA BARRANQUILLA S.A., Local Cerete, Barranquilla,
Colombia; Local de Riohacha, Barranquilla, Colombia; Avenida Pedro
Heredia, Barranquilla, Colombia [SDNT]
DROGAS LA REBAJA BUCARAMANGA S.A., Local No. 7, Cucuta, Colombia;
Local No. 9, Cucuta, Colombia; Local 201, Valledupar, Colombia;
Local No. 1, Cucuta, Colombia; Local No. 6, Cucuta, Colombia; Local
No. 1, Bucaramanga, Colombia; Local No. 2, Cucuta, Colombia [SDNT]
DROGAS LA REBAJA CALI S.A., Barrio Siloe, Cali, Colombia; Santander
de Quilichao, Cali, Colombia; Local del Poblado No. 17, Cali,
Colombia; Calle 3 4-02 B/Ventura, Cali, Colombia; Local
[[Page 37571]]
Comuneros No. 20, Cali, Colombia; Calle 13 6-85, Cali,
Colombia [SDNT]
DROGAS LA REBAJA NEIVA S.A., Neiva, Colombia [SDNT]
DROGAS LA REBAJA PASTO S.A., Calle 18 26-40, Pasto,
Colombia; Local No. 6, Pasto, Colombia; Local No. 13, Puerto Asis,
Colombia [SDNT]
DROGAS LA REBAJA PEREIRA S.A., Local Cajamarca, Pereira, Colombia;
Local Dos Quebradas, Pereira, Colombia; Local Santa Rosa de Cabal,
Pereira, Colombia; Local la Virginia, Pereira, Colombia [SDNT]
DROMARCA Y CIA. S.C.S., Calle 12B No. 28-58, Bogota, Colombia; Calle
39 Bis A No. 27-169, Bogota, Colombia; NIT 800225556-1
(Colombia) [SDNT]
DROUKDEL, Abdelmalek (a.k.a. ABD AL-WADOUB, Abdou Moussa; a.k.a. ABD
EL OUADOUD, Abou Mossab; a.k.a. ABD EL OUADOUD, Abou Mousab; a.k.a.
ABD EL-OUADOUD, Abi Mossaab; a.k.a. ABD-AL-WADUD, Abu-Mus'ab; a.k.a.
ABDEL EL-WADOUD, Abu Mossaab; a.k.a. ABDEL WADOUD, Abou Mossab;
a.k.a. ABDEL WADOUD, Abou Moussaab; a.k.a. ABDELMALEK, Drokdal;
a.k.a. ABDELMALEK, Droukdal; a.k.a. ABDELMALEK, Droukdel; a.k.a.
ABDELOUADODUD, Abu Mussaab; a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a. ABDELOUADOUD, Abou Mossab; a.k.a.
ABDELOUADOUD, Abou Mousaab; a.k.a. ABDELOUADOUD, Abou Moussab;
a.k.a. ABDELOUADOUD, Abou Musab; a.k.a. ABDELOUADOUD, Abu Mossab;
a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. ABDELOUADOUDE, Abou
Moussaab; a.k.a. ABDELOUDOUD, Abu Musab; a.k.a. ABDELWADOUD, Abou
Mossab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU MOSSAAB,
Abdelwadoud; a.k.a. ABOU MOSSAAH, Abdelouadoud; a.k.a. ABOU MOSSAB,
Abdelouadoud; a.k.a. ABU MUSAB, Abdelwadoud; a.k.a. DARDAKIL,
Abdelmalek; a.k.a. DERDOUKAL, Abdelmalek; a.k.a. DEROUDEL, Abdel
Malek; a.k.a. DOURKDAL, Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. DROKDAL, Abdelmalek; a.k.a.
DROUGDEL, Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; a.k.a. DROUKBEL,
Abdelmalek; a.k.a. DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; a.k.a. DROUKDEL,
Abdelouadour; a.k.a. DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd
al-Malik; a.k.a. OUDOUD, Abu Musab; a.k.a. ``ABDELWADOUD, Abou''),
Meftah, Algeria; DOB 20 Apr 1970; POB Meftah, Algeria; alt. POB
Khemis El Khechna, Algeria; nationality Algeria (individual) [SDGT]
DUARTE FAJARDO, Maria del Carmen, c/o MAGEN LTDA., Bogota, Colombia;
DOB 12 Oct 1975; Cedula No. 63436645 (Colombia); Passport 63436645
(Colombia) (individual) [SDNT]
DUBAI TRADING COMPANY, 44-45, Royal Shopping Plaza, Industrial
Estate, Hayatabad, Peshawar, Pakistan; 53 Royal Shopping Plaza,
Industrial Estate, Hayatabad, Peshawar, Pakistan [SDNTK]
DUIKER FLATS FARM, Zimbabwe [ZIMBABWE]
DUMONT, Lionel (a.k.a. BROUGERE, Jacques; a.k.a. BRUGERE, Jacques;
a.k.a. ``ABOU HAMZA''; a.k.a. ``ABOU HANZA''; a.k.a. ``ABU KHAMZA'';
a.k.a. ``BILAL''; a.k.a. ``BILAL KUMKAL''; a.k.a. ``HAMZA''; a.k.a.
``KOUMAL''; a.k.a. ``LAJONEL DIMON''); DOB 21 Jan 1971; alt. DOB 29
Jan 1975; alt. DOB 19 Jan 1971; POB Roubaix, France (individual)
[SDGT]
DUNBAR, Belle Y.; DOB 27 OCT 1967; alt. DOB 27 OCT 1963; Former
Managing Director, Liberian Petroleum Refining Company (individual)
[LIBERIA]
DUNBAR, Jenkins; DOB 10 JAN 1947; Former Minister of Lands, Mines,
Energy of Liberia (individual) [LIBERIA]
DUQUE BOTERO, Jorge Alirio, Calle 5 No. 5A-49, Buenaventura,
Colombia; c/o INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A.,
Buenaventura, Colombia; DOB 4 Jun 1949; Cedula No. 6160843
(Colombia) (individual) [SDNT]
DUQUE CORREA, Francisco Javier, c/o CORPORACION DE ALMACENES POR
DEPARTAMENTOS S.A., Bogota, Colombia; c/o ALMACAES S.A., Bogota,
Colombia; c/o G.L.G. S.A., Bogota, Colombia; c/o RAMAL S.A., Bogota,
Colombia; DOB 04 Apr 1948; POB Medellin, Colombia; Cedula No.
8292581 (Colombia); Passport P009253 (Colombia) (individual) [SDNT]
DUQUE GAVIRIA, Ivan Roberto (a.k.a. ``ERNESTO BAEZ''); DOB 9 May
1955; POB Aguadas, Caldas, Colombia; Cedula No. 10241940 (Colombia)
(individual) [SDNTK]
DUQUE JARAMILLO, German, c/o APOYOS DIAGNOSTICOS S.A., Tulua, Valle,
Colombia; DOB 20 Apr 1951; POB Tulua, Valle, Colombia; citizen
Colombia; nationality Colombia; Cedula No. 14972076 (Colombia)
(individual) [SDNT]
DUQUE MARTINEZ, Carmen Lucia, c/o COMEDICAMENTOS S.A., Bogota,
Colombia; c/o PATENTES MARCAS Y REGISTROS S.A., Bogota, Colombia; c/
o FOGENSA S.A., Bogota, Colombia; c/o GLAJAN S.A., Bogota, Colombia;
DOB 16 Jul 1966; Cedula No. 51988916 (Colombia); Passport 51988916
(Colombia) (individual) [SDNT]
DUQUE MARTINEZ, Diego Fernando, c/o GENERICOS ESPECIALES S.A.,
Bogota, Colombia; DOB 31 Jan 1972; Cedula No. 8191760 (Colombia);
Passport 8191760 (Colombia) (individual) [SDNT]
DUQUE MARTINEZ, Maria Consuelo (a.k.a. DUQUE DE GIRALDO, Maria
Consuelo), c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota,
Colombia; c/o FARMACOOP, Bogota, Colombia; DOB 19 May 1955; Cedula
No. 41716296 (Colombia) (individual) [SDNT]
DUQUE, Carlos Jaen, Panama (individual) [CUBA]
DURAN ABDELNUR, Jorge Eduardo, c/o DURATEX S.A., Bogota, Colombia;
c/o COMERCIALIZADORA MORDUR S.A., Quito, Ecuador; DOB 21 Nov 1955;
POB Colombia; Cedula No. 19309441 (Colombia) (individual) [SDNT]
DURAN DAZA, Diego, c/o COPSERVIR LTDA., Bogota, Colombia; c/o
PROSALUD S.A. Y BIENESTAR S.A., Cali, Colombia; DOB 25 Oct 1958;
Cedula No. 16260356 (Colombia); Passport 16260356 (Colombia)
(individual) [SDNT]
DURAN RAMIREZ, Pompilio, c/o AGRICOLA DOIMA DEL NORTE DEL VALLE
LTDA., Cartago, Valle, Colombia; c/o GANADERIAS BILBAO LTDA.,
Cartago, Valle, Colombia; c/o INMOBILIARIA EL ESCORIAL LTDA.,
Cartago, Valle, Colombia; c/o INMOBILIARIA PASADENA LTDA., Cartago,
Valle, Colombia; c/o GANADERIA EL VERGEL LTDA., Cartago, Valle,
Colombia; c/o ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA.
S.C.S., Cartago, Valle, Colombia; c/o INMOBILIARIA LINARES LTDA.,
Cartago, Valle, Colombia; Carrera 4 No. 12-20 of. 206, Cartago,
Valle, Colombia; c/o VISCAYA LTDA., Cartago, Valle, Colombia; Cedula
No. 2534945 (Colombia); Passport 2534945 (Colombia) (individual)
[SDNT]
DURAND PROPERTIES LIMITED, Haven Court, 5 Library Ramp, Gibraltar,
United Kingdom [IRAQ2]
DURATEX S.A. (f.k.a. INVERSIONES JEDA S.A.), Calle 116 No. 19-22,
Bogota, Colombia; Carrera 63 No. 17-07, Bogota, Colombia; Avenida 19
No. 95-13 Local 1, Bogota, Colombia; NIT 800054668-3
(Colombia) [SDNT]
DURGACO, London, United Kingdom [CUBA]
DURGUTI, Safet (a.k.a. ``ABU-SUMAYA''); DOB 10 May 1967; POB
Orahovac, Kosovo; Bosnian Personal ID No. 1005967953038; Passport
1144602 (Bosnia and Herzegovina) (individual) [SDGT]
DUTY FREE SHOPS CORPORATION, P.O. Box 1789, Khartoum, Sudan [SUDAN]
DUZCAN, Ceylan, United Arab Emirates; DOB 01 Mar 1975; POB Savsat,
Turkey; citizen Turkey; Driver's License No. 11550 (Turkey);
Passport 315408 (Turkey) (individual) [SDNTK]
DWIKARNA, Agus; DOB 11 Aug 1964; POB Makassar, South Sulawesi,
Indonesia; nationality Indonesia; currently incarcerated in the
Philippines (individual) [SDGT]
EAGLE COMMUNICATION BROKERS INC., Panama City, Panama [SDNT]
EAST ISLAND SHIPPING CO. LTD., c/o EMPRESA DE NAVEGACION MAMBISA,
Apartado 543, San Ignacio 104, Havana, Cuba [CUBA]
EAST ISLANDS (vessel) [CUBA]
EASTERN TURKISTAN ISLAMIC MOVEMENT (a.k.a. EASTERN TURKISTAN ISLAMIC
PARTY; a.k.a. ETIM; a.k.a. ETIP) [SDGT]
ECHEBERRIA SIMARRO, Leire; DOB 20 Dec 1977; POB Basauri (Vizcaya
Province), Spain; D.N.I. 45.625.646; member ETA (individual) [SDGT]
ECHEGARAY ACHIRICA, Alfonso; DOB 10 Jan 1958; POB Plencia (Vizcaya
Province), Spain; D.N.I. 16.027.051; member ETA (individual) [SDGT]
ECHEVERRI, German, Panama (individual) [CUBA]
ECHEVERRY HERRERA, Hernando (a.k.a. ECHEVERRI HERRERA, Hernando), c/
o INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A., Buenaventura, Colombia;
[[Page 37572]]
Cedula No. 1625525 (Colombia) (individual) [SDNT]
ECHEVERRY TRUJILLO, Martha Lucia, c/o M.O.C. ECHEVERRY HERMANOS
LTDA., Cali, Colombia; c/o REVISTA DEL AMERICA LTDA., Cali,
Colombia; c/o CORPORACION DEPORTIVA AMERICA, Cali, Colombia; c/o M C
M Y CIA. LTDA., Cali, Colombia; DOB 8 Sep 1956; Cedula No. 31151067
(Colombia) (individual) [SDNT]
ECHEVERRY TRUJILLO, Oscar Alberto, c/o M.O.C. ECHEVERRY HERMANOS
LTDA., Cali, Colombia; c/o COLOR 89.5 FM STEREO, Cali, Colombia;
Avenida 4N No. 17-23 piso 1, Cali, Colombia; Calle 43N No. 4-05,
Cali, Colombia; DOB 21 Oct 1964; Cedula No. 16272989 (Colombia)
(individual) [SDNT]
ECIM, Ljuban; DOB 6 Jan 1964; POB Sviljanac, Bosnia-Herzegovina;
National ID No. 601964100083 (Bosnia and Herzegovina) (individual)
[BALKANS]
EDICIONES CUBANAS, Spain [CUBA]
EDIFICACIONES DEL CARIBE LTDA. (a.k.a. EDIFICAR), Calle 74 No. 53-
30, Barranquilla, Colombia; NIT 890108103-5 (Colombia)
[SDNT]
EDYJU, S.A., Panama [CUBA]
EGGLETON, Wilfred, Baja California 255, Edificio B., Oficina 103,
Condesa 06500, Mexico, D.F., Mexico; Director General, Cubanatur
(individual) [CUBA]
EIRIN FARM, Marondera, Zimbabwe [ZIMBABWE]
EL AYASHI, Radi Abd El Samie Abou El Yazid (a.k.a. ``MERA'I''), Via
Cilea 40, Milan, Italy; DOB 2 Jan 1972; POB El Gharbia, Egypt;
nationality Egypt; arrested 31 Mar 2003 (individual) [SDGT]
EL BOUHALI, Ahmed (a.k.a. ABU KATADA), vicolo S. Rocco, n. 10 -
Casalbuttano, Cremona, Italy; DOB 31 May 1963; POB Sidi Kacem,
Morocco; nationality Morocco; Italian Fiscal Code LBHHMD63E31Z330M
(individual) [SDGT]
EL GEZIRA AUTOMOBILE COMPANY (a.k.a. GEZIRA AUTOMOBILE COMPANY),
P.O. Box 232, Khartoum, Sudan [SUDAN]
EL HADI, Mustapha Nasri Ben Abdul Kader Ait; DOB 5 Mar 1962; POB
Tunis, Tunisia; nationality Algeria; alt. nationality Germany
(individual) [SDGT]
EL HASSAN, Gaffar Mohmed (a.k.a. ``EL HASSAN, Gaffar Mohamed''); DOB
24 Jun 1952; POB Khartoum, Sudan; Major General for the Sudan Armed
Forces (individual) [SUDAN]
EL HEIT, Ali (a.k.a. KAMEL, Mohamed; a.k.a. ``ALI DI ROMA''), Via D.
Fringuello, 20, Rome, Italy; Milan, Italy; DOB 20 Mar 1970; alt. DOB
30 Jan 1971; POB Rouba, Algeria (individual) [SDGT]
EL MAHFOUDI, Mohamed, via Puglia, n. 22, Gallarate, Varese, Italy;
DOB 24 Sept 1964; POB Agadir, Morocco; Italian Fiscal Code
LMHMMD64P24Z330F; Residence, Agadir, Morocco (individual) [SDGT]
EL MOTASSADEQ, Mounir, Goschenstasse 13, Hamburg 21073, Germany; DOB
3 Apr 1974; POB Marrakesh, Morocco; nationality Morocco (individual)
[SDGT]
EL NILEIN BANK (n.k.a. EL NILEIN INDUSTRIAL DEVELOPMENT BANK
(SUDAN); n.k.a. EL NILEIN INDUSTRIAL DEVELOPMENT BANK GROUP; n.k.a.
NILEIN INDUSTRIAL DEVELOPMENT BANK (SUDAN)), Parliament Street, P.O.
Box 466, Khartoum, Sudan; P.O. Box 6013, Abu Dhabi City, United Arab
Emirates; P.O. Box 466/1722, United Nations Square, Khartoum, Sudan
[SUDAN]
EL TAKA AUTOMOBILE COMPANY (a.k.a. TAKA AUTOMOBILE COMPANY), P.O.
Box 221, Khartoum, Sudan [SUDAN]
EL-AICH, Dhou (a.k.a. ``ABDEL HAK''); DOB 5 Aug 1964; POB Debila,
Algeria (individual) [SDGT]
ELCORO AYASTUY, Paulo; DOB 22 Oct 1973; POB Vergara, Guipuzcoa
Province, Spain; D.N.I. 15.394.062 (Spain); Member ETA (individual)
[SDGT]
ELECTRONICS INSTITUTE, P.O. Box 4470, Damascus, Syria [NPWMD]
ELEHSSAN (a.k.a. AL-AHSAN CHARITABLE ORGANIZATION; a.k.a. AL-BAR AND
AL-IHSAN SOCIETIES; a.k.a. AL-BAR AND AL-IHSAN SOCIETY; a.k.a. AL-
BIR AND AL-IHSAN ORGANIZATION; a.k.a. AL-BIRR WA AL-IHSAN CHARITY
ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA; a.k.a. AL-IHSAN
CHARITABLE SOCIETY; a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a. BIRR AND
ELEHSSAN SOCIETY; a.k.a. ELEHSSAN SOCIETY; a.k.a. ELEHSSAN SOCIETY
AND BIRR; a.k.a. ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN CHARITY;
a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH; a.k.a. THE BENEVOLENT
CHARITABLE ORGANIZATION), Bethlehem, West Bank, Palestinian; AL-
MUZANNAR ST, AL- NASIR AREA, Gaza City, Gaza, Palestinian; Lebanon;
Ramallah, West Bank, Palestinian; Tulkarm, West Bank, Palestinian;
P.O. BOX 398, Hebron, West Bank, Palestinian; Jenin, West Bank,
Palestinian [SDGT]
EL-HOORIE, Ali Saed Bin Ali (a.k.a. AL-HOURI, Ali Saed Bin Ali;
a.k.a. EL-HOURI, Ali Saed Bin Ali); DOB 10 Jul 1965; alt. DOB 11 Jul
1965; POB El Dibabiya, Saudi Arabia; citizen Saudi Arabia
(individual) [SDGT]
ELIZABETH OVERSEAS INC., Panama City, Panama; C.R. No. 194798/21722
(Panama); RUC 2172202194798 (Panama) [SDNT]
ELSHANI, Gafur; DOB 29 Mar 1958; POB Suva Reka, Serbia and
Montenegro (individual) [BALKANS]
EMERALD ISLANDS (vessel) [CUBA]
EMIRATES AND SUDAN INVESTMENT COMPANY LIMITED, Port Sudan, Sudan;
P.O. Box 7036, Khartoum, Sudan [SUDAN]
EMPRESA CUBANA DE AVIACION (a.k.a. CUBANA AIRLINES), 1 Place Ville
Marie, Suite 3431, Montreal, Canada [CUBA]
EMPRESA CUBANA DE AVIACION (a.k.a. CUBANA AIRLINES), Norman Manley
International Airport, Kingston, Jamaica [CUBA]
EMPRESA CUBANA DE AVIACION (a.k.a. CUBANA AIRLINES), Frankfurter TOR
8-A, Berlin, Germany [CUBA]
EMPRESA CUBANA DE AVIACION (a.k.a. CUBANA AIRLINES), Madrid, Spain
[CUBA]
EMPRESA CUBANA DE AVIACION (a.k.a. CUBANA AIRLINES), 32 Main Street,
Georgetown, Guyana [CUBA]
EMPRESA CUBANA DE AVIACION (a.k.a. CUBANA AIRLINES), Grantley Adams
Airport, Christ Church, Barbados [CUBA]
EMPRESA CUBANA DE AVIACION (a.k.a. CUBANA AIRLINES), Corrientes 545
Primer Piso, Buenos Aires, Argentina [CUBA]
EMPRESA CUBANA DE AVIACION (a.k.a. CUBANA AIRLINES), Parizska 17,
Prague, Czech Republic [CUBA]
EMPRESA CUBANA DE AVIACION (a.k.a. CUBANA AIRLINES), Paseo de la
Republica 126, Lima, Peru [CUBA]
EMPRESA CUBANA DE AVIACION (a.k.a. CUBANA AIRLINES), Belas Airport,
Luanda, Angola [CUBA]
EMPRESA CUBANA DE AVIACION (a.k.a. CUBANA AIRLINES), Dobrininskaya
No. 7, Sec 5, Moscow, Russia [CUBA]
EMPRESA CUBANA DE AVIACION (a.k.a. CUBANA AIRLINES), c/o Anglo-
Caribbean Shipping Co. Ltd., Ibex House, The Minories, London EC3N
1DY, United Kingdom [CUBA]
EMPRESA CUBANA DE AVIACION (a.k.a. CUBANA AIRLINES), 24 Rue Du
Quatre Septembre, Paris, France [CUBA]
EMPRESA CUBANA DE AVIACION (a.k.a. CUBANA AIRLINES), Piarco Airport,
Port au Prince, Haiti [CUBA]
EMPRESA CUBANA DE AVIACION (a.k.a. CUBANA AIRLINES), Melchor Ocampo
469, 5DF Mexico City, Mexico [CUBA]
EMPRESA CUBANA DE AVIACION (a.k.a. CUBANA AIRLINES), Calle 29 y Avda
Justo Arosemena, Panama City, Panama [CUBA]
EMPRESA CUBANA DE PESCADOS Y MARISCOS (a.k.a. CARIBBEAN EXPORT
ENTERPRISE; a.k.a. CARIBEX), Milan, Italy [CUBA]
EMPRESA CUBANA DE PESCADOS Y MARISCOS (a.k.a. CARIBBEAN EXPORT
ENTERPRISE; a.k.a. CARIBEX), Moscow, Russia [CUBA]
EMPRESA CUBANA DE PESCADOS Y MARISCOS (a.k.a. CARIBBEAN EXPORT
ENTERPRISE; a.k.a. CARIBEX), Madrid, Spain [CUBA]
EMPRESA CUBANA DE PESCADOS Y MARISCOS (a.k.a. CARIBBEAN EXPORT
ENTERPRISE; a.k.a. CARIBEX), Cologne, Germany [CUBA]
EMPRESA CUBANA DE PESCADOS Y MARISCOS (a.k.a. CARIBBEAN EXPORT
ENTERPRISE; a.k.a. CARIBEX), Downsview, Ontario, Canada [CUBA]
EMPRESA CUBANA DE PESCADOS Y MARISCOS (a.k.a. CARIBBEAN EXPORT
ENTERPRISE; a.k.a. CARIBEX), Tokyo, Japan [CUBA]
EMPRESA CUBANA DE PESCADOS Y MARISCOS (a.k.a. CARIBBEAN EXPORT
ENTERPRISE; a.k.a. CARIBEX), Paris, France [CUBA]
EMPRESA DE TURISMO NACIONAL Y INTERNACIONAL (a.k.a. CUBATUR), Buenos
Aires, Argentina [CUBA]
ENDSHIRE EXPORT MARKETING, United Kingdom [IRAQ2]
ENGINEERING EQUIPMENT COMPANY, C/O ENGINEERING EQUIPMENT
CORPORATION, P.O. Box 97, Khartoum, Sudan [SUDAN]
ENGINEERING EQUIPMENT CORPORATION, P.O. Box 97, Khartoum, Sudan
[SUDAN]
[[Page 37573]]
ENSAMBLADORA COLOMBIANA AUTOMOTRIZ S.A. (a.k.a. E.C.A. S.A.),
Carrera 39 No. 43-75, Barranquilla, Colombia; NIT
817000791-1 (Colombia) [SDNT]
ENTREGA DE CORRESPONDENCIA OPORTUNA, S.A. DE C.V., Madero 941 21 A,
Entre Carrillo Puerto y Diaz Miron, Zona Central, Tijuana, Baja
California, Mexico; R.F.C. ECO-990920-7H6 (Mexico) [SDNTK]
EPAMAC SHIPPING CO. LTD., c/o EMPRESA DE NAVEGACION MAMBISA,
Apartado 543, San Ignacio 104, Havana, Cuba [CUBA]
ES SAYED, Abdelkader Mahmoud (a.k.a. ES SAYED, Kader), Via del Fosso
di Centocelle n.66, Roma, Italy; DOB 26 Dec 1962; POB Egypt; Italian
Fiscal Code SSYBLK62T26Z336L (individual) [SDGT]
ESCALANTE CARROLL, Enrique Jose, c/o FARMAVISION LTDA., Bogota,
Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; c/o CAJA SOLIDARIA,
Bogota, Colombia; Transv. 74 No. 10-14, Bogota, Colombia; Cedula No.
72170764 (Colombia) (individual) [SDNT]
ESCALONA, Victor Julio, c/o C A V J CORPORATION LTDA., Bogota,
Colombia; c/o VOL PHARMACYA LTDA., Cucuta, Colombia; c/o C.A. V.J.
CORPORATION, Barquisimeto, Lara, Venezuela; C.I.N. 7353289
(Venezuela); Passport A0229910 (Venezuela) (individual) [SDNT]
ESCOBAR BUITRAGO, Walter, c/o SERVIAUTOS UNO A 1A LIMITADA, Cali,
Colombia; c/o INMOBILIARIA BOLIVAR LTDA., Cali, Colombia; DOB 8 Feb
1971; Cedula No. 16785833 (Colombia); Passport AD254557 (Colombia)
(individual) [SDNT]
ESCOBEDO CHAZARO, Raul, P.O. Box 432477, San Diego , CA 92143; c/o
ENTREGA DE CORRESPONDENCIA OPORTUNA, S.A. DE C.V., Tijuana, Baja
California, Mexico; c/o TERMINADOS BASICOS DE TIJUANA, S. DE R.L. DE
C.V., Tijuana, Baja California, Mexico; c/o COMERCIALIZADORA E
IMPORTADORA GARDES, S.A. DE C.V., Tijuana, Baja California, Mexico;
DOB 16 Jun 1965; alt. DOB 16 Jul 1965; POB Distrito Federal, Mexico;
citizen Mexico; nationality Mexico; C.U.R.P. EOCR650716HDFSHL08
(Mexico) (individual) [SDNTK]
ESCOBEDO MORALES, Sandra Angelica, c/o CENTRO CAMBIARIO KINO, S.A.
DE C.V., Tijuana, Baja California, Mexico; c/o MULTISERVICIOS ALPHA,
S.A. DE C.V., Tijuana, Baja California, Mexico; c/o CONSULTORIA DE
INTERDIVISAS, S.A. DE C.V., Tijuana, Baja California, Mexico; DOB 25
Dec 1966; POB Guadalajara, Jalisco, Mexico (individual) [SDNTK]
ESMAELI, Reza-Gholi; DOB 3 Apr 1961; POB Tehran, Iran; Passport
A0002302 (Iran) (individual) [NPWMD]
ESPANA CUELLAR, Irlena, c/o COLPHAR S.A., Bogota, Colombia; DOB 28
Feb 1965; Cedula No. 40764759 (Colombia); Passport 40764759
(Colombia) (individual) [SDNT]
ESPARRAGOZA MORENO, Juan Jose, Calle 8 8988, Colonia Zona Este,
Tijuana, Baja California CP 22000, Mexico; Calle Colima 2316,
Colonia Francisco I. Madero, Tijuana, Baja California CP 22150,
Mexico; Avenida Los Angeles No. 5183, Colonia Las Palmas, Tijuana,
Baja California CP 22440, Mexico; Predio Rustico en Km. 42-43 de la
Carretera, Tijuana-Ensenada, Baja California, Mexico; Cjon. Quintana
Roo 8220, Colonia Zona Este, Tijuana, Baja California, Mexico; DOB 3
Feb 1949; alt. DOB 2 Mar 1949; POB Chuicopa, Sinaloa, Mexico
(individual) [SDNTK]
ESPARZA PENA, Jose de Jesus, c/o CAJA AMIGO EXPRESS, S.A. DE C.V.,
Tijuana, Baja California, Mexico; DOB 15 Nov 1966; POB Baja
California, Mexico; citizen Mexico; nationality Mexico; C.U.R.P.
EAPJ661115HBCSXS04 (Mexico) (individual) [SDNTK]
ESPIBENA COMERCIALIZADORA DE MEDICAMENTOS GENERICOS S.A. (a.k.a.
ESPIBENA S.A.), Luis Cordero 1154 y Juan Leon Mera, Edificio
Gabriela Mistral, Quito, Ecuador; RUC 1791706420001
(Ecuador) [SDNT]
ESPINOSA DE ARIAS, Gladys, c/o INVERSIONES ASE LTDA., Bogota,
Colombia; c/o EXCIPIENTES FARMACEUTICOS EXCIPHARMA S.A., Bogota,
Colombia; c/o ARIAS ESPINOSA ARIES S.A., Bogota, Colombia; Cedula
No. 41683460 (Colombia) (individual) [SDNT]
ESPITIA ORTIZ, Mauricio Arturo (a.k.a. SPITIA, Mauricio), c/o SPITIA
VALENCIA LTDA., Cali, Colombia; Spain; Carrera 25 F No. 7-15 Oeste,
Cali, Colombia; c/o M S CONSTRUCTORES LTDA., Cali, Colombia; Carrera
42 No. 8-36, Cali, Colombia; c/o ARQUITECTOS UNIDOS LTDA., Cali,
Colombia; c/o ESVA S.C.S., Cali, Colombia; DOB 29 Dec 1959; POB
Barranquilla, Colombia; Cedula No. 16634827 (Colombia); Passport
AJ424421 (Colombia) (individual) [SDNT]
ESPITIA PERILLA, Ruben Nowerfaby, c/o LABORATORIOS KRESSFOR DE
COLOMBIA S.A., Bogota, Colombia; c/o ADMACOOP, Bogota, Colombia; c/o
DROMARCA Y CIA. S.C.S., Bogota, Colombia; Cedula No. 79280623
(Colombia) (individual) [SDNT]
ESQUIVEL PENA, William, c/o BANANERA AGRICOLA S.A., Santa Marta,
Colombia; c/o UNIPAPEL S.A., Cali, Colombia; c/o J. FREDDY MAFLA Y
CIA. S.C.S., Cali, Colombia; Cedula No. 16641631 (Colombia);
Passport 16641631 (Colombia) (individual) [SDNT]
ESSAADI, Moussa Ben Amor Ben Ali (a.k.a. ``ABDELRAHMMAN''; a.k.a.
``BECHIR''; a.k.a. ``DAH DAH''), Via Milano n.108, Brescia, Italy;
DOB 4 Dec 1964; POB Tabarka, Tunisia; nationality Tunisia; Passport
L335915 issued 8 Nov 1996 expires 7 Nov 2001 (individual) [SDGT]
ESSABAR, Zakarya (a.k.a. ESSABAR, Zakariya), Dortmunder Strasse 38,
Hamburg 22419, Germany; DOB 13 Apr 1977; alt. DOB 3 Apr 1977; POB
Essaouria, Morocco (individual) [SDGT]
ESSID, Sami Ben Khemais (a.k.a. ELSSEID, Sami Ben Khamis Ben Saleh),
Via Dubini n.3, Gallarate (VA), Italy; DOB 10 Feb 1968; POB Tunisia;
nationality Tunisia; Italian Fiscal Code SSDSBN68B10Z352F; Passport
K929139 issued 14 Feb 1995 expires 13 Feb 2000 (individual) [SDGT]
ESTABLO PUERTO RICO S.A. DE C.V. (a.k.a. ESTABLO LECHERO PUERTO
RICO), Calle Indio De Guelatao Interior 20230, Colonia Miguel
Hidalgo, Culiacan, Sinaloa, Mexico; Avenida Manuel Vallarta 2141,
Colonia Centro, Culiacan, Sinaloa 80129, Mexico; Carretera El
Salado, Quila KM 4, Culiacan, Sinaloa, Mexico; R.F.C. EPR-000322-UM9
(Mexico) [SDNTK]
ESTANCIA INFANTIL NINO FELIZ S.C., Avenida Manuel Vallarta 2141,
Colonia Centro, Culiacan, Sinaloa 80129, Mexico [SDNTK]
ESTELA ELVIRA, Adrian Fernando, c/o COOPERATIVA MULTIACTIVA DE
COLOMBIA FOMENTAMOS, Bogota, Colombia; c/o COPSERVIR LTDA., Bogota,
Colombia; DOB 10 Apr 1968; Cedula No. 76306726 (Colombia); Passport
76306726 (Colombia) (individual) [SDNT]
ESTRADA RAMIREZ, Jose Arnoldo, c/o CONSTRUCTORA CENTRAL DEL VALLE
LTDA., Cali, Colombia; c/o CLINICA ESPECIALIZADA DEL VALLE S.A.,
Cali, Colombia; Carrera 1H No. 39-56, Cali, Colombia; c/o PARQUE
INDUSTRIAL LAS DELICIAS LTDA., Cali, Colombia; c/o HIELO CRISTAL Y
REFRIGERACION LTDA., Cali, Colombia; c/o INVERSIONES JAER LTDA.,
Cali, Colombia; c/o INVERSIONES SAN JOSE LTDA., Cali, Colombia;
Calle 39 No. 1H-31, Cali, Colombia; c/o MARIN ESTRADA Y CIA S. EN
C.S., Cali, Colombia; DOB 14 Jul 47; Cedula No. 16200018 (Colombia)
(individual) [SDNT]
ESTRADA URIBE, Octavio, c/o GRUPO SANTA LTDA., Cali, Colombia; c/o
SOCIEDAD CONSTRUCTORA LA CASCADA S.A., Cali, Colombia; DOB 7 Oct
1954; Cedula No. 19258562 (Colombia) (individual) [SDNT]
ESTUPINAN DUARTE, Adriana, c/o COPSERVIR LTDA., Bogota, Colombia; c/
o CAJA SOLIDARIA, Bogota, Colombia; Cedula No. 63445395 (Colombia)
(individual) [SDNT]
ESVA S.C.S. (a.k.a. FLEXX GYM), Carrera 42 No. 8-36, Cali, Colombia;
NIT 805019977-4 (Colombia) [SDNT]
ETCO INTERNATIONAL COMMODITIES LTD., Devonshire House, 1 Devonshire
Street, London, United Kingdom [CUBA]
ETCO INTERNATIONAL COMPANY, LIMITED, Kawabe Building, 1-5 Kanda
Nishiki-Cho, Chiyoda-Ku, Tokyo, Japan [CUBA]
EUROMAC EUROPEAN MANUFACTURER CENTER SRL, Via Ampere 5, 20052 Monza,
Italy [IRAQ2]
EUROMAC TRANSPORTI INTERNATIONAL SRL, Via Ampere 5, 20052 Monza,
Italy [IRAQ2]
EUROMAC, LTD, 4 Bishops Avenue, Northwood, Middlesex, United Kingdom
[IRAQ2]
EUROPAEISCH-IRANISCHE HANDELSBANK AG (f.k.a. DEUTSCH-IRANISCHE
HANDELSBANK AG), Depenau 2, W-2000, Hamburg 1, Germany; all offices
worldwide [IRAN]
EUZKADI TA ASKATASUNA (a.k.a. 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. HERRI
BATASUNA; a.k.a. JARRAI-HAIKA-SEGI; a.k.a. K.A.S.; a.k.a. POPULAR
[[Page 37574]]
REVOLUTIONARY STRUGGLE; a.k.a. XAKI) [FTO] [SDGT]
EXCIPIENTES FARMACEUTICOS EXCIPHARMA S.A. (a.k.a. EXCIPHARMA S.A.),
Calle 22D No. 34-55, Bogota, Colombia; NIT 830107839-4
(Colombia) [SDNT]
EXPLORATION AND PRODUCTION AUTHORITY (SUDAN), Kuwait Building, Nile
Avenue, Khartoum, Sudan; P.O. Box 2986, Khartoum, Sudan [SUDAN]
EXPLOTACIONES AGRICOLAS Y GANADERAS LA LORENA S.C.S. (a.k.a.
EXAGAN), Calle 5 No. 22-39 of. 205, Cali, Colombia; Calle 52 No.
28E-30, Cali, Colombia; NIT 800083192-3 (Colombia) [SDNT]
EXPORT CAFE LTDA., Carrera 7 No. 11-22 of. 413, Cali, Colombia
[SDNT]
EXPORTADORA DEL CARIBE, Medira, Mexico [CUBA]
EYRIE FARM, Mashvingo, Zimbabwe [ZIMBABWE]
FABRO INVESTMENT, INC., Panama [CUBA]
FACOBATA, Panama [CUBA]
FADHIL, Mustafa Mohamed (a.k.a. AL MASRI, Abd Al Wakil; a.k.a. ALI,
Hassan; a.k.a. AL-NUBI, Abu; a.k.a. ANIS, Abu; a.k.a. ELBISHY,
Moustafa Ali; a.k.a. FADIL, Mustafa Muhamad; a.k.a. FAZUL, Mustafa;
a.k.a. HUSSEIN; a.k.a. JIHAD, Abu; a.k.a. KHALID; a.k.a. MAN, Nu;
a.k.a. MOHAMMED, Mustafa; a.k.a. YUSSRR, Abu); DOB 23 Jun 1976; POB
Cairo, Egypt; citizen Egypt; alt. citizen Kenya; Kenyan ID No.
12773667; Serial No. 201735161 (individual) [SDGT]
FADLALLAH, Shaykh Muhammad Husayn; DOB 1938; alt. DOB 1936; POB Najf
Al Ashraf (Najaf), Iraq; Leading Ideological Figure of HIZBALLAH
(individual) [SDT]
FAJARDO CUELLAR, Jairo, c/o CHAMARTIN S.A., Cali, Colombia; c/o
ADMINISTRADORA DE SERVICIOS VARIOS CALIMA S.A., Cali, Colombia;
Cedula No. 1619282 (Colombia); Passport 1619282 (Colombia)
(individual) [SDNT]
FAJARDO HERNANDEZ, Gloria Elena, c/o INDUSTRIAS DEL ESPIRITU SANTO
S.A., Malambo, Atlantico, Colombia; c/o DOXA S.A., La Union, Valle,
Colombia; c/o FUNDACION CENTRO DE INVESTIGACION HORTIFRUTICOLA DE
COLOMBIA, La Union, Valle, Colombia; c/o AGROPECUARIA EL NILO S.A.,
La Union, Valle, Colombia; Cedula No. 29926353 (Colombia)
(individual) [SDNT]
FAJARDO, Mary Victoria, c/o APVA S.A., Cali, Colombia; c/o CECEP
S.A., Cali, Colombia; c/o CECEP EDITORES S.A., Cali, Colombia; c/o
WORLD LINE SYSTEM S.A., Palmira, Valle, Colombia; c/o NEGOCIOS Y
CAPITALES S.A., Pereira, Colombia; Cali, Colombia; Cedula No.
31923020 (Colombia) (individual) [SDNT]
FAJR INDUSTRIES GROUP (a.k.a. FADJR INDUSTRIES GROUP; a.k.a. IFP;
a.k.a. INDUSTRIAL FACTORIES OF PRECISION-MACHINERY; a.k.a.
INSTRUMENTATION FACTORIES OF PRECISION MACHINERY; a.k.a.
INSTRUMENTATION FACTORY PLANT; a.k.a. MOJTAME SANTY AJZAE DAGHIGH;
a.k.a. NASR INDUSTRIES GROUP), P.O. Box 1985-777, Tehran, Iran
[NPWMD]
FALCON SYSTEMS, United Kingdom [IRAQ2]
FAMESA INTERNATIONAL, S.A., Panama [CUBA]
FANDINO ARBELAEZ, Francisco Jose, c/o DURATEX S.A., Bogota,
Colombia; c/o KARIAN LIMITADA, Bogota, Colombia; DOB 6 Jul 1940; POB
Colombia; Cedula No. 17032032 (Colombia); Passport AF325976
(Colombia) (individual) [SDNT]
FARAJ, Samal Majid, Iraq; Former Minister of Planning (individual)
[IRAQ2]
FARALLONES STEREO 91.5 FM, Calle 15N No. 6N-34 piso 15, Edificio
Alcazar, Cali, Colombia [SDNT]
FARAYAND TECHNIQUE (a.k.a. FARAYAND TECHNIC), Isfahan, Iran;
Esfahan, Iran; P.O. Box 14155-1339, Tehran, Iran; End of North
Karegar Avenue, Shomali, Tehran, Iran [NPWMD]
FARFALLA INVESTMENT S.A., Calle Elida Diez. Nuevo Reparto El Carme
Edif. Milena No. 1, Panama City, Panama; RUC 1986361395028
(Panama) [SDNT]
FARMA 3.000 LIMITADA, Calle 12B No. 27-39 of. 203, Bogota, Colombia;
Via Circunvalar, Bodega M-A-3, Barranquilla, Colombia; Calle 39 BIS
A No. 27-16 and 27-20, Bogota, Colombia; NIT 802012873-4
(Colombia) [SDNT]
FARMA XXI LTDA., Calle 39 BIS A No. 27-16 and 27-20, Bogota,
Colombia; Calle 12 No. 5-07 of. 301, Neiva, Huila, Colombia; NIT
813006330-2 (Colombia) [SDNT]
FARMACIA VIDA SUPREMA, S.A. DE C.V. (a.k.a. FARMACIA VIDA; a.k.a.
FARMACIAS VIDA), Blvd. D. Ordaz No. 700-316, Tijuana, Baja
California, Mexico; Calle 4ta. Y Ninos Heroes 1802, Tijuana, Baja
California, Mexico; Paseo Estrella del Mar 1075-B, Placita Coronado,
Playas de Tijuana, Tijuana, Baja California, Mexico; Calle Benito
Juarez 1890-A, Tijuana, Baja California, Mexico; Blvd. Benito Juarez
20000, Rosarito, Baja California, Mexico; Avenida Tecnologico 15300-
308, Centro Comercial Otay Universidad, Tijuana, Baja California,
Mexico; Avenida Constitucion 823, Tijuana, Baja California, Mexico;
Calle Benito Juarez 1941, Tijuana, Baja California, Mexico; Avenida
Revolucion 651, Zona Centro, Tijuana, Baja California, Mexico; Calle
4ta. 1339 y 'G', Tijuana, Baja California, Mexico; Blvd. Fundadores
8417, Fraccionamiento El Rubi, Tijuana, Baja California, Mexico;
Blvd. Sanchez Taboada 4002, Zona Rio, Tijuana, Baja California,
Mexico; Calle Carrillo Puerto (3ra.) No. 1434-131, Tijuana, Baja
California, Mexico; Blvd. Agua Caliente 1381, Colonia Revolucion,
Tijuana, Baja California, Mexico; Avenida Constitucion y 10ma.,
Tijuana, Baja California, Mexico; Blvd. Diaz Ordaz No. 1159-101,
Tijuana, Baja California, Mexico; Plaza del Norte, M. Matamoros No.
10402, Frac. M. Matamoros, Tijuana, Baja California, Mexico; Avenida
Constitucion No. 1300, Tijuana, Baja California, Mexico; Avenida
Negrete No. 1200, Tijuana, Baja California, Mexico; Avenida 16 de
Septiembre No. 1100, Tijuana, Baja California, Mexico; Avenida Jose
Lopez Portillo 131-B, Modulos Otay, Tijuana, Baja California,
Mexico; Toribio Ortega No. 6072-1 Colonia Fco. Villa, Tijuana, Baja
California, Mexico; Blvd. Ejido Matamoros No. 402-1 Lomas Granjas la
Espanola, Tijuana, Baja California, Mexico; Calz. Cucapah 20665-1B
Colonia Buenos Aires Norte, Tijuana, Baja California, Mexico;
Avenida Segunda No. 1702, Tijuana, Baja California, Mexico; Avenida
Benito Juarez No. 16-2, Rosarito, Baja California, Mexico; Avenida
Las Americas, Int. Casa Ley, Tijuana, Baja California, Mexico; Blvd.
Diaz Ordaz 915, La Mesa, Tijuana, Baja California, Mexico; R.F.C.
FVS-870610-LX3 (Mexico) [SDNTK]
FARMACOOP (a.k.a. COOPERATIVA MULTIACTIVA DE COMERCIALIZACION Y
SERVICIOS FARMACOOP; f.k.a. LABORATORIOS KRESSFOR DE COLOMBIA S.A.),
Calle 16 No. 28A-57, Bogota, Colombia; Calle 17A No. 28A-43, Bogota,
Colombia; Calle 16 No. 28A-51, Bogota, Colombia; A.A. 18491, Bogota,
Colombia; Calle 17A No. 28-43, Bogota, Colombia; NIT
830010878-3 (Colombia) [SDNT]
FARMAHOGAR (a.k.a. DROGUERIA FARMAHOGAR; a.k.a. FARMAHOGAR COPSERVIR
19), Carrera 7 No. 118-38, Bogota, Colombia; Avenida 7 No. 118-46,
Bogota, Colombia; NIT 830011670-3 (Colombia) [SDNT]
FARMALIDER S.A., Calle 17 Norte No. 3N-16, Cali, Colombia; NIT
805026183-2 (Colombia) [SDNT]
FARMATEL E.U. (a.k.a. TELEFARMA E.U.), Calle 93 No. 16-75, Bogota,
Colombia [SDNT]
FARMATODO S.A., Diagonal 17 No. 28A-39, Bogota, Colombia; Diagonal
17 No. 28A-80, Bogota, Colombia [SDNT]
FARMEDIS LTDA., Calle 12 No. 5-07 of. 301, Neiva, Colombia; Calle
17A No. 28A-43, Bogota, Colombia; Carrera 42C No. 22C-36, Bogota,
Colombia; NIT 813009188-6 (Colombia) [SDNT]
FARMERS COMMERCIAL BANK (f.k.a. FARMERS BANK FOR INVESTMENT & RURAL
DEVELOPMENT; f.k.a. SUDAN COMMERCIAL BANK), P.O. Box 1174, Gamhoria
Avenue, Khartoum, Sudan; P.O Box 570, Port Sudan, Sudan; El Fau,
Sudan; P.O. Box 45153, El Suk Elarabi, Sudan; Wad Madani, Sudan;
P.O. Box 1116, El Kasr Avenue, Khartoum, Sudan; P.O. Box 412, El
Obeid, Sudan; P.O. Box 36, New Halfa, Sudan; P.O. Box 1, El Hawata,
Sudan; P.O. Box 22, El Damazin, Sudan; P.O. Box 8, El Nuhud, Sudan;
P.O. Box 8127, Khartoum, Sudan; P.O. Box 182, El Gadaref, Sudan;
P.O. Box 899, Omdurman, Sudan; P.O. Box 1694, El Suk Elafrangi,
Khartoum, Sudan; P.O. Box 86, Industrial Area, Khartoum, Sudan; P.O.
Box 384, Khartoum, Sudan [SUDAN]
FARTRADE HOLDINGS S.A., Switzerland [IRAQ2]
FATAH AL-ISLAM, Nahr al-Barid Palestinian refugee camp, Lebanon
[SDGT]
FATTAH, Jum'a Abdul, P.O. Box 1318, Amman, Jordan (individual)
[IRAQ2]
FAVARONY URREA, Pedro F., c/o COPSERVIR LTDA., Bogota, Colombia;
Cedula No. 167136671 (Colombia) (individual) [SDNT]
FAYAD, Saleh Mahmoud (a.k.a. FAYYAD, Saleh Mahmud); DOB 20 Oct 1972;
POB Al-Taybe, Lebanon (individual) [SDGT]
[[Page 37575]]
FAYAD, Sobhi Mahmoud (a.k.a. FAYAD, Soubi Mamout; a.k.a. FAYADH,
Sobhi Mahmoud; a.k.a. FAYYAD, Subhi Mahmud), 315, Piso 3, Galeria
Page, Ciudad del Este, Paraguay; DOB 20 Aug 1965; POB Al-Taybe,
Lebanon; citizen Paraguay; alt. citizen Lebanon; Passport 002301585
(Paraguay); alt. Passport 142517 (Paraguay); alt. Passport 220705
(Paraguay); alt. Passport 1035562 (Paraguay); alt. Passport 189103
(Paraguay) (individual) [SDGT]
FERNANDEZ CASTRO, Fernando Alberto (a.k.a. ``FERCHO''), c/o GIMNASIO
BODY AND HEALTH, Barranquilla, Colombia; DOB 12 May 1966; POB
Colombia; Cedula No. 72137518 (Colombia) (individual) [SDNT]
FERNANDEZ GRANADOS, Claudia, c/o CAJA SOLIDARIA, Bogota, Colombia;
c/o COOMULCOSTA, Barranquilla, Colombia; c/o COPSERVIR LTDA.,
Bogota, Colombia; Cedula No. 57433265 (Colombia) (individual) [SDNT]
FERNANDEZ LACERA, Felix Daniel, Carrera 95 No. 68A-24 ap. 221,
Bogota, Colombia; c/o COOPIFARMA, Bucaramanga, Colombia; c/o
COPSERVIR LTDA., Bogota, Colombia; Cedula No. 4979304 (Colombia)
(individual) [SDNT]
FERNANDEZ LUNA, Tiberio, c/o COPSERVIR LTDA., Bogota, Colombia; c/o
DISTRIBUIDORA DE DROGAS CONDOR S.A., Bogota, Colombia; c/o
LABORATORIOS BLANCO PHARMA DE COLOMBIA S.A., Bogota, Colombia; DOB 3
Nov 1960; Cedula No. 93286690 (Colombia); Passport AE956843
(Colombia) (individual) [SDNT]
FETTAR, Rachid (a.k.a. ``AMINE DEL BELGIO''; a.k.a. ``DJAFFAR''),
Via degli Apuli n.5, Milan, Italy; DOB 16 Apr 1969; POB Boulogin,
Algeria (individual) [SDGT]
FIDUSER LTDA., Calle 12A No. 27-72, Bogota, Colombia; NIT
830013160-8 (Colombia) [SDNT]
FIGAL ARRANZ, Antonio Agustin; DOB 2 Dec 1972; POB Baracaldo,
Vizcaya Province, Spain; D.N.I. 20.172.692 (Spain); Member ETA
(individual) [SDGT]
FIGUEROA DE BRUSATIN, Dacier, c/o W. HERRERA Y CIA. S. EN C., Cali,
Colombia; c/o INVERSIONES EL GRAN CRISOL LTDA., Cali, Colombia; DOB
7 Nov 1930; Cedula No. 29076093 (Colombia) (individual) [SDNT]
FIGUEROA PERALTA, Eduardo Alberto, c/o CAJA SOLIDARIA, Bogota,
Colombia; c/o LITOPHARMA, Barranquilla, Colombia; c/o COPSERVIR
LTDA., Bogota, Colombia; c/o COOMULCOSTA, Barranquilla, Colombia;
Calle 63 No. 16-61, Barranquilla, Colombia; Cedula No. 8747807
(Colombia) (individual) [SDNT]
FINANCIACION Y EMPRESA S.A. (a.k.a. FINEMPRESA S.A.), Calle 16 Norte
No. 9N-41, Cali, Colombia; NIT 800153965-0 (Colombia)
[SDNT]
FINANZAS DEL NORTE LUIS SAIEH Y CIA. S.C.A. (f.k.a. FINANZAS DEL
NORTE LTDA.), Calle 77 B No. 57-141, Ofc. 917, Barranquilla,
Colombia; NIT 890108715-2 (Colombia) [SDNT]
FINVE S.A. (f.k.a. FINANCIERA DE INVERSIONES LTDA.), Calle 93A No.
14-17 Ofc. 711, Bogota, Colombia; Calle 93N No. 14-20 Ofc. 601,
Bogota, Colombia; NIT 860074650-5 (Colombia) [SDNT]
FIORILLO BAPTISTE, Lester Raul, c/o CONSTRUCCIONES PROGRESO DEL
PUERTO S.A., Puerto Tejada, Colombia; Calle 27 Norte No. 6AN-43,
Cali, Colombia; Cedula No. 14987352 (Colombia); Passport 14987352
(Colombia) (individual) [SDNT]
FIRST OF OCTOBER ANTIFASCIST RESISTANCE GROUP (GRAPO), Spain [SDGT]
FISHING ENTERPRISE HOLDING, INC., Avenida Samuel Lewis, Edificio
Comosa, Piso 16, Panama City, Panama; RUC 2120741397076
(Panama) [SDNT]
FLEXOEMPAQUES LTDA. (f.k.a. PLASTICOS CONDOR LTDA.), Carrera 13 No.
16-62, Cali, Colombia; NIT 800044167-2 (Colombia) [SDNT]
FLIGHT DRAGON SHIPPING LTD., c/o ANGLO-CARIBBEAN SHIPPING CO. LTD.,
4th Floor, South Phase 2, South Quay Plaza II, 183, March Wall,
London, United Kingdom [CUBA]
FLORES MONROY, Julio Cesar (a.k.a. FLORES, Julio C.), Calle Granito
No. 2025, Seccion El Dorado, Fraccionamiento Playas de Tijuana,
Tijuana, Baja California, Mexico; c/o ACCESOS ELECTRONICOS, S.A. DE
C.V., Calle David Alfaro Siqueiros 2789 201, Col. Zona
Rio, Tijuana, Baja California, Mexico; C. Azteca 0, Col. Azteca,
Tijuana, Baja California CP 22000, Mexico; Calle Granito No. 602,
Seccion El Dorado, Fraccionamiento Playas de Tijuana, Tijuana, Baja
California, Mexico; c/o KONTROLES ELECTRONICOS DE BAJA CALIFORNIA,
S.A. DE C.V., Ave. Azueta 11750, Col. Libertad, Tijuana, Baja
California CP 22400, Mexico; DOB 13 Jul 1944; POB Guadalajara,
Jalisco, Mexico; Immigration No. A07268659 (United States)
(individual) [SDNTK]
FLOREZ ARCILA, Rafael Antonio, c/o MEGAPHARMA LTDA., Bogota,
Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; Cedula No. 79712667
(Colombia) (individual) [SDNT]
FLOREZ GRAJALES, Yudy Lorena (a.k.a. FLOREZ GRAJALES, Yudi Lorena),
Carrera 78 No. 3-46, Cali, Colombia; Carrera 8N No. 17A-12, Cartago,
Colombia; c/o AGROPECUARIA MIRALINDO S.A., Cartago, Colombia; c/o
ARIZONA S.A., Cartago, Colombia; DOB 26 Jun 1978; Cedula No.
32180561 (Colombia); Passport 32180561 (Colombia) (individual)
[SDNT]
FLOREZ SARAMA, Jorge Humberto, c/o ASESORIAS DE INGENIERIA EMPRESA
UNIPERSONAL, Cali, Colombia; c/o ADMINISTRADORA DE SERVICIOS VARIOS
CALIMA S.A., Cali, Colombia; c/o CHAMARTIN S.A., Cali, Colombia; c/o
SERVICIOS DE LA SABANA E.U., Bogota, Colombia; Cedula No. 13007449
(Colombia); Passport 13007449 (Colombia) (individual) [SDNT]
FLORIDA SOCCER CLUB S.A. (a.k.a. CORPORACION DEPORTIVA FLORIDA
SOCCER CLUB; a.k.a. FSC S.A.), Calle 49B No. 74-31 Sector Estadio,
Medellin, Colombia; Itagui, Antioquia, Colombia; Calle 48 No. 70-80
Ofc. 115, Medellin, Colombia; NIT 811046159-2 (Colombia)
[SDNT]
FLYING DRAGON (vessel) [CUBA]
FMF GENERAL TRADING LLC, Ahmad Abdulla Bahzad Building, Al Qusais
Street, Al Qusais Industrial Area, Dubai, United Arab Emirates; P.O.
Box 16542, Dubai, United Arab Emirates; C.R. No. 66488 (United Arab
Emirates) [SDNTK]
FOFIE, Martin Kouakou; DOB 1 Jan 1968; ``New Forces'' (Forces
Nouvelles) Zone Commander in Korhogo (individual) [COTED]
FOGENSA S.A. (a.k.a. FORMAS GENERICAS FARMACEUTICAS S.A.), Calle 53
No. 31-69, Bucaramanga, Colombia; Carrera 42C No. 22C-36, Bogota,
Colombia; Calle 53 No. 31-52, Bucaramanga, Colombia; NIT
804005325-8 (Colombia) [SDNT]
FOMEQUE BLANCO, Amparo, Mz. 21 Casa 5 Barrio San Fernando, Pereira,
Colombia; c/o INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A.,
Buenaventura, Colombia; DOB 26 Mar 1948; Cedula No. 31206092
(Colombia) (individual) [SDNT]
FONSECA DELGADO, Luis Jairo, c/o FARMACOOP, Bogota, Colombia; c/o
DROCARD S.A., Bogota, Colombia; c/o GENERICOS ESPECIALES S.A.,
Bogota, Colombia; DOB 12 Aug 1962; Cedula No. 19493765 (Colombia);
Passport 19493765 (Colombia) (individual) [SDNT]
FONSECA PARAMO, Luisa Fernanda, c/o REPRESENTACIONES Y
DISTRIBUCIONES HUERTAS Y ASOCIADOS S.A., Bogota, Colombia; DOB 18
Nov 1978; Cedula No. 30400266 (Colombia); Passport 30400266
(Colombia) (individual) [SDNT]
FOOD INDUSTRIES CORPORATION, P.O. Box 2341, Khartoum, Sudan [SUDAN]
FORENINGEN AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA
E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL
FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-
AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a.
AL- AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA
SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a.
CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. ISLAMIC
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA;
a.k.a. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA
AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box
6222200KBKN, Copenhagen, Denmark [SDGT]
FORERO BENAVIDES, Patricia, c/o COPSERVIR LTDA., Bogota, Colombia;
c/o FARMAVISION LTDA., Bogota, Colombia; Cedula No. 35522503
(Colombia) (individual) [SDNT]
FORERO SALAMANCA, Sonia Viviana, c/o INTERFARMA S.A., San Jose,
Costa Rica; c/o CREDIREBAJA S.A., Cali, Colombia; c/o COPSERVIR
LTDA., Bogota, Colombia; c/o JOMAGA DE COSTA RICA S.A., San
[[Page 37576]]
Jose, Costa Rica; DOB 16 Oct 1975; Cedula No. 52342283 (Colombia);
Passport 52342283 (Colombia) (individual) [SDNT]
FORPRES, S.C., Tijuana, Baja California, Mexico [SDNTK]
FORUZANDEH, Ahmed (a.k.a. FAYRUZI, Ahmad; a.k.a. FOROOZANDEH, Ahmad;
a.k.a. FORUZANDEH, Ahmad; a.k.a. FRUZANDAH, Ahmad; a.k.a. ``ABU
AHMAD ISHAB''; a.k.a. ``ABU SHAHAB''; a.k.a. ``JAFARI''), Qods Force
Central Headquarters, Former U.S. Embassy Compound, Tehran, Iran;
DOB circa 1960; alt. DOB circa 1958; alt. DOB circa 1963; alt. DOB
circa 1959; alt. DOB 1957; alt. DOB circa 1955; alt. DOB circa 1961;
alt. DOB circa 1962; POB Kermanshah, Iran; Brigadier General,
Commanding Officer of the Iranian Islamic Revolutionary Guard Corps-
Qods Force Ramazan Corps; Deputy Commander of the Ramazan
Headquarters; Chief of Staff of the Iraq Crisis Staff (individual)
[IRAQ3]
FOUNTAIN FARM, Insiza, Zimbabwe [ZIMBABWE]
FRANCO BELTRAN, Luis Fernando, c/o DROCARD S.A., Bogota, Colombia;
c/o FARMACOOP, Bogota, Colombia; DOB 12 Aug 1953; Cedula No. 230809
(Colombia); Passport 230809 (Colombia) (individual) [SDNT]
FRANCO MUNOZ, Francisco, Calle 10 Bis No. 67A-51, Cali, Colombia; c/
o GRAN MUELLE S.A., Buenaventura, Colombia; POB Facatativa,
Cundinamarca, Colombia; Cedula No. 03014999 (Colombia); Passport
03014999 (Colombia) (individual) [SDNT]
FRANCO RUIZ, Nestor Raul, Carrera 142 No. 18A-80 Casa 23, Cali,
Colombia; Avenida 5AN No. 51N-27, Cali, Colombia; DOB 21 Aug 1967;
POB Cali, Colombia; Cedula No. 16744648 (Colombia); Passport
AF828495 (Colombia) (individual) [SDNT]
FRANCO RUIZ, Ruben Alberto, c/o CAMPO LIBRE A LA DIVERSION E.U.,
Yumbo, Valle, Colombia; Avenida 5N No. 51-57, Cali, Colombia; Calle
34N No. 3CN-62, Cali, Colombia; DOB 18 Feb 1964; POB Cali, Colombia;
Cedula No. 16702454 (Colombia); Passport AH070927 (Colombia)
(individual) [SDNT]
FRANCO VALENCIA, Fabio Hernan, Carrera 4 No. 11-45 Ofc. 506, Cali,
Colombia; c/o GEOPLASTICOS S.A., Cali, Colombia; c/o CIA. MINERA
DAPA S.A., Bogota, Colombia; c/o CIA. ANDINA DE EMPAQUES LTDA.,
Cali, Colombia; c/o OCCIDENTAL DE PAPELES LTDA., Cali, Colombia; c/o
COMPANIA DE FOMENTO MERCANTIL S.A., Cali, Colombia; DOB 06 Dec 1940;
POB Cali, Valle, Colombia; Cedula No. 6076743 (Colombia); Passport
6076743 (Colombia) (individual) [SDNT]
FREGOSO AMEZQUITA, Maria Antonieta, Calle Jerez 552-B,
Fraccionamiento Chapultepec, CP 22420, Tijuana, Baja California,
Mexico; c/o Administradora De Inmuebles Vida, S.A. de C.V., Tijuana,
Baja California, Mexico; Calle Jerez 538, Fraccionamiento
Chapultepec, Tijuana, Baja California, Mexico; c/o Forpres, S.C.,
Tijuana, Baja California, Mexico; c/o Operadora Valpark, S.A. de
C.V., Tijuana, Baja California, Mexico; c/o ADP, S.C., Tijuana, Baja
California, Mexico; c/o Accesos Electronicos, S.A. de C.V., Tijuana,
Baja California, Mexico; DOB 29 Oct 1952; POB Guadalajara, Jalisco;
Credencial electoral 088455751391 (Mexico); Driver's License No.
180839 (Mexico); R.F.C. AEL-980417-S51 (Mexico) (individual) [SDNTK]
FREIGHT MOVERS INTERNATIONAL, Airport Road, Basseterre, Basseterre,
Saint Kitts and Nevis; Church Street, Basseterre, Basseterre, Saint
Kitts and Nevis; Offices in St. Kitts and Nevins, West Indies ONLY
[SDNTK]
FRIENDSHIP SPINNING FACTORY, Hassaheisa, Sudan [SUDAN]
FRIGO HISPANIA (vessel) [CUBA]
FRONT FOR ALBANIAN NATIONAL UNITY (a.k.a. FBKSH) [BALKANS]
FRUNI TRADING CO., c/o MELFI MARINE CORPORATION S.A., Oficina 7,
Edificio Senorial, Calle 50, Apartado 31, Panama City 5, Panama
[CUBA]
FRUTAS EXOTICAS COLOMBIANOS S.A. (a.k.a. FREXCO S.A.), Factoria La
Rivera, La Union, Valle, Colombia; NIT 800183514-0
(Colombia) [SDNT]
FUDIA LTDA., Calle 111 No. 36B-17, Barranquilla, Colombia; NIT
800230555-4 (Colombia) [SDNT]
FUENTES COBA, Fernando, Cozumel, Mexico (individual) [CUBA]
FUNDACION CENTRO DE INVESTIGACION HORTIFRUTICOLA DE COLOMBIA (a.k.a.
CENIHF), Km. 2 La Victoria, La Union, Valle, Colombia; NIT
821002640-1 (Colombia) [SDNT]
FUNDACION CENTRO FRUTICOLA ANDINO, Km. 2 Via La Victoria, La Union,
Valle, Colombia; NIT 800077756-2 (Colombia) [SDNT]
FUNDACION PARA LA EDUCACION Y EL DESARROLLO SOCIAL (a.k.a.
FUNDASOCIAL), Calle 16 Norte No. 9N-41, Cali, Colombia; NIT
800142875-9 (Colombia) [SDNT]
FUNDACION PARA LA PAZ DE CORDOBA (a.k.a. FUNDACION POR LA PAS DE
CORDOBA; a.k.a. FUNDAZCOR; a.k.a. FUNPAZCOR), Carrera 6 No. 29-12,
Monteria, Cordoba, Colombia; NIT 830054536-9 (Colombia)
[SDNTK]
FUNDACION VIVIR MEJOR (a.k.a. F.V.M.), Calle 8 No. 22-60, Cali,
Colombia; NIT 805002213-1 (Colombia) [SDNT]
FUNDASER (a.k.a. FUNDACION DE CALI PARA EL DESARROLLO HUMANO; a.k.a.
FUNDACION PARA EL SERVICIO DEL SER INTEGRAL; a.k.a. FUNDECALI),
Calle 29 Norte No. 6N-43, Cali, Colombia; Calle 2 No. 4-14 of. 101,
Cali, Colombia; NIT 800243417-2 (Colombia) [SDNT]
FURUNDZIJA, Anto; DOB 8 Jul 1969; POB Travnik, Bosnia-Herzegovina;
ICTY indictee (individual) [BALKANS]
FUSTAR, Dusan; DOB 29 Jun 1954; POB Prijedor, Bosnia-Herzegovina;
ICTY indictee in custody (individual) [BALKANS]
FUTURE BANK B.S.C., Block 304, City Centre Building, Building 199,
Government Avenue, Road 383, Manama, Bahrain; P.O. Box 785, City
Centre Building, Government Avenue, Manama, Bahrain; Business
Registration Document 54514-1 (Bahrain) expires 9 Jun
2009; Trade License No. 13388 (Bahrain); All branches worldwide
[NPWMD]
G A ARDMORE PTE. LTD., 3 Shenton Way, 10-01 Shenton House,
Singapore 068805, Singapore [BURMA]
G A CAPITAL PTE. LTD., 3 Shenton Way, 10-01 Shenton House,
Singapore 068805, Singapore [BURMA]
G A FOODSTUFFS PTE. LTD., 3 Shenton Way, 10-01 Shenton
House, Singapore 068805, Singapore [BURMA]
G A LAND PTE. LTD., 3 Shenton Way, 10-01 Shenton House,
Singapore 068805, Singapore [BURMA]
G A RESORT PTE. LTD., 3 Shenton Way, 10-01 Shenton House,
Singapore 068805, Singapore [BURMA]
G A SENTOSA PTE. LTD., 3 Shenton Way, 10-01 Shenton House,
Singapore 068805, Singapore [BURMA]
G A TREASURE PTE. LTD., 3 Shenton Way, 10-01 Shenton
House, Singapore 068805, Singapore [BURMA]
G A WHITEHOUSE PTE. LTD., 3 Shenton Way, 10-01 Shenton
House, Singapore 068805, Singapore [BURMA]
G M C GRUPO MAQUILACION COLOMBIANO, Carrera 66A No. 48-91, Bogota,
Colombia; Calle 68B No. 105F-80, Bogota, Colombia; NIT
41322501 (Colombia) [SDNT]
G.L.G. S.A. (a.k.a. CASA ESTRELLA), Carrera 65 No. 71-74,
Barranquilla, Colombia; Centro Comercial Chipichape, Cali, Colombia;
Apartado Aereo 250752, Bogota, Colombia; Centro Comercial Unicentro,
Local 1-13, Bogota, Colombia; Centro Comercial Unicentro, Local 209,
Cali, Colombia; Avenida 15 No. 123-30, Local 1-13, Bogota, Colombia;
Calle 53 No. 25-30, Bogota, Colombia; Centro Comercial Galerias,
Bogota, Colombia; Calle 164 No. 40-40, Bogota, Colombia; Diagonal
127A No. 17-34 Piso 5, Bogota, Colombia; NIT 800023807-8
(Colombia) [SDNT]
G.W. AEROSPACE, INC. (a.k.a. GREAT WALL AEROSPACE, INC.), 21515
Hawthorne Blvd., Suite 670, Torrance, CA 90503; California Corporate
Number C1458237 (United States) [NPWMD]
GAD S.A., Factoria La Rivera, La Union, Valle, Colombia; NIT
821002971-4 (Colombia) [SDNT]
GAJIC-MILOSEVIC, Milica; DOB 1970; daughter-in-law of Slobodan
Milosevic (individual) [BALKANS]
GALAPAGOS S.A, Calle 24N No. 6AN-15, Cali, Colombia; Carrera 115 No.
16B-121, Cali, Colombia; NIT 800183712-2 (Colombia) [SDNT]
GALAVIZ CORPORATION, LTD., 7801 NW 37 Street No. 152059, Miami, FL
33166; Nassau, Bahamas, The; Avenida 4 Norte 6N-67 Of. 705, Cali,
Colombia [SDNT]
GALAX TRADING CO., LTD. (a.k.a. GALAX INC.), 5250 Ferrier Street,
Montreal, Quebec, Canada [CUBA]
GALEANO CUBILLOS, Mario Nelson, c/o TERAPIAS VETERINARIA LIMITADA,
Bogota, Colombia; Cedula No. 17125384 (Colombia); Passport 17125384
(Colombia) (individual) [SDNT]
GALEANO RESTREPO, Diego Mauro, c/o INVERSIONES EL MOMENTO S.A.,
Medellin, Colombia; c/o INVERSIONES LICOM LTDA., Medellin, Colombia;
c/o CASA DEL GANADERO S.A., Medellin, Colombia; c/o ADMINISTRADORA
[[Page 37577]]
GANADERA EL 45 LTDA., Medellin, Colombia; c/o GANADERIA LUNA
HERMANOS LTDA., Medellin, Colombia; DOB 17 Mar 1976; POB Medellin,
Colombia; Cedula No. 98626113 (Colombia) (individual) [SDNT]
GALERIA DE PORTALES, S.A., Miguel Yuste 48, 28037 Madrid, Spain;
Jose Serrano 166, 28019 Madrid, Spain; C.I.F. A82464934 (Spain)
[SDNT]
GALERIA PAGE (a.k.a. GALERIA PAGE I), 899 Calle Regimento Pirebebuy,
Ciudad del Este, Paraguay [SDGT]
GALIC, Stanislav; DOB 12 Mar 1943; POB Goles, Bosnia-Herzegovina;
ICTY indictee (individual) [BALKANS]
GALINDO CARDOZO, Diego Fernando, c/o COOPCREAR, Bogota, Colombia; c/
o COOPERATIVA DE TRABAJO ASOCIADO ACTIVAR, Bogota, Colombia; c/o
COOPERATIVA MULTIACTIVA DE COLOMBIA FOMENTAMOS, Bogota, Colombia;
DOB 2 Nov 1974; Cedula No. 94320862 (Colombia); Passport 94320862
(Colombia) (individual) [SDNT]
GALINDO HERRERA, Diana Paola, c/o INMOBILIARIA GALES LTDA., Bogota,
Colombia; c/o INVERSIONES HERREBE LTDA., Cali, Colombia; c/o
COMERCIAL DE NEGOCIOS CLARIDAD Y CIA., Bogota, Colombia; c/o
CONSTRUEXITO S.A., Cali, Colombia; c/o AGROPECUARIA Y REFORESTADORA
HERREBE LTDA., Cali, Colombia; c/o INDUSTRIA AVICOLA PALMASECA S.A.,
Cali, Colombia; c/o COMERCIALIZADORA EXPERTA Y CIA. S. EN C.,
Bogota, Colombia; DOB 8 Jul 1978; Cedula No. 31538790 (Colombia);
Passport AF127300 (Colombia) (individual) [SDNT]
GALINDO HERRERA, Diego Alexander, c/o INMOBILIARIA GALES LTDA.,
Bogota, Colombia; c/o CONSTRUEXITO S.A., Cali, Colombia; c/o
COMERCIAL DE NEGOCIOS CLARIDAD Y CIA., Bogota, Colombia; c/o
INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia; c/o INVERSIONES
HERREBE LTDA., Cali, Colombia; c/o AGROPECUARIA Y REFORESTADORA
HERREBE LTDA., Cali, Colombia; c/o COMERCIALIZADORA EXPERTA Y CIA.
S. EN C., Bogota, Colombia; DOB 9 Feb 1977; Cedula No. 16836449
(Colombia); Passport AF246678 (Colombia) (individual) [SDNT]
GALINDO LEYVA, Esperanza, 536 Huerto Place, Chula Vista, CA 91910;
950 Norella Street, Chula Vista, CA 91910; c/o INMOBILIARIA LA
PROVINCIA S.A. DE C.V., Tijuana, Baja California, Mexico; c/o
COMPLEJO TURISTICO OASIS, S.A. de C.V., Playas de Rosarito,
Rosarito, Baja California, Mexico; c/o PLAYA MAR S.A. DE C.V.,
Tijuana, Baja California, Mexico; DOB 16 Aug 1920; POB San Ignacio,
Sinaloa, Mexico; Passport 99020017901 (Mexico); R.F.C.
GALE-200816-6IA (Mexico); alt. R.F.C. GALE-241004-61A
(Mexico) (individual) [SDNTK]
GALINDO, Gilmer Antonio (a.k.a. GUZMAN TRUJILLO, Carlos Arturo), c/o
COMERCIAL DE NEGOCIOS CLARIDAD Y CIA., Bogota, Colombia; c/o
COMERCIALIZADORA EXPERTA Y CIA. S. EN C., Bogota, Colombia; c/o
CONSTRUEXITO S.A., Cali, Colombia; Carrera 4C No. 53-40 apt. 307,
Cali, Colombia; c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali,
Colombia; c/o INMOBILIARIA GALES LTDA., Bogota, Colombia; DOB 28 Dec
1948; Cedula No. 16245188 (Colombia); Passport AC824879 (Colombia)
(individual) [SDNT]
GALLASTEGUI SODUPE, Lexuri; DOB 18 June 1969; POB Bilbao Vizcaya
Province, Spain; D.N.I. 16.047.113; Member ETA (individual) [SDGT]
GALLEGO CANO, Juan de la Cruz, c/o GAVIOTAS LTDA., Cartago, Valle,
Colombia; Carrera 3 No. 6-39, El Aguila, Valle, Colombia; DOB 26 Feb
1956; POB El Aguila, Valle, Colombia; citizen Colombia; nationality
Colombia; Cedula No. 6272570 (Colombia); Passport AF200504
(Colombia) (individual) [SDNT]
GALLEGO RAMOS, Luis Alfredo, Calle 83 No. 14-130, Cali, Colombia; c/
o INTERCONTINENTAL DE AVIACION S.A., Bogota, Colombia; c/o AEROVIAS
ATLANTICO LTDA., Bogota, Colombia; c/o GREEN ISLAND S.A., Bogota,
Colombia; c/o AEROCOMERCIAL ALAS DE COLOMBIA LTDA., Bogota,
Colombia; DOB 7 Aug 1954; POB Cali, Colombia; Cedula No. 16585721
(Colombia); Passport 16585721 (Colombia); alt. Passport AF783512
(Colombia); alt. Passport AE187469 (Colombia) (individual) [SDNT]
GALLEGO SANCHEZ, Isaac, c/o GRACADAL S.A., Cali, Colombia; c/o
DISMERCOOP, Cali, Colombia; DOB 3 Nov 1953; Cedula No. 6457399
(Colombia) (individual) [SDNT]
GALLEGO SOSSA, Rosa Esperanza, c/o CONSTRUCTORA DIMISA LTDA., Cali,
Colombia; Calle 24AN No. 42BN-61, Cali, Colombia; c/o CONCRETOS CALI
S.A., Cali, Colombia; DOB 1 May 1963; Cedula No. 43059188 (Colombia)
(individual) [SDNT]
GALLEGO VALENCIA, John Jairo (a.k.a. ``DON JOTA''; a.k.a.
``FREDERICO''), c/o LAVADERO EL CASTILLO, Medellin, Colombia; DOB 30
Jul 1950; POB Medellin, Colombia; Cedula No. 70126377 (Colombia);
Passport AC312064 (Colombia) (individual) [SDNT]
GALLO IMPORT, Panama [CUBA]
GALVEZ FERNANDEZ, Isabel Cristina, Carrera 30 No. 90-82, Bogota,
Colombia; c/o INTERCONTINENTAL DE AVIACION S.A., Bogota, Colombia;
c/o COMERCIALIZADORA ANDINA BRASILERA S.A., Bogota, Colombia; c/o LA
FRONTERA UNION GALVEZ Y CIA S EN C, Bogota, Colombia; c/o INDUSTRIAL
MINERA Y PECUARIA S.A., Bogota, Colombia; DOB 23 Sep 1955; POB Cali,
Colombia; Cedula No. 31280944 (Colombia); Passport AF146067
(Colombia) (individual) [SDNT]
GALVEZ RODRIGUEZ, Luz Marina, c/o PRODUCTOS GALO Y CIA. LTDA.,
Bogota, Colombia; c/o REPRESENTACIONES Y DISTRIBUCIONES HUERTAS Y
ASOCIADOS S.A., Bogota, Colombia; DOB 15 Mar 1953; Cedula No.
41589020 (Colombia); Passport 41589020 (Colombia) (individual)
[SDNT]
GALVEZ RODRIGUEZ, Nancy, c/o COSMEPOP, Bogota, Colombia; c/o
DISTRIBUIDORA DE DROGAS CONDOR S.A., Bogota, Colombia; c/o CAJA
SOLIDARIA, Bogota, Colombia; c/o COOPCREAR, Bogota, Colombia; c/o
COPSERVIR LTDA., Bogota, Colombia; DOB 2 Dec 1954; Cedula No.
41703406 (Colombia); Passport 41703406 (Colombia) (individual)
[SDNT]
GAMA'A AL-ISLAMIYYA (a.k.a. AL-GAMA'AT; a.k.a. EGYPTIAN AL-GAMA'AT
AL- ISLAMIYYA; a.k.a. GI; a.k.a. IG; a.k.a. ISLAMIC GAMA'AT; a.k.a.
ISLAMIC GROUP) [SDT] [FTO] [SDGT]
GAMBA SANCHEZ, Fernando, c/o DISTRIBUIDORA DE DROGAS CONDOR S.A.,
Bogota, Colombia; DOB 3 Nov 1962; Cedula No. 19494919 (Colombia)
(individual) [SDNT]
GAMBE, Theophilus Pharaoh; DOB 20 Jun 1959; Passport ZA567403
(Zimbabwe); Chairman, Electoral Supervisory Commission (individual)
[ZIMBABWE]
GAMBIA NEW MILLENIUM AIR COMPANY (a.k.a. GAMBIA MILLENIUM AIRLINE;
a.k.a. GAMBIA NEW MILLENIUM AIR), State House, Banjul, Gambia, The
[LIBERIA]
GAMEZ CIFUENTES, Norma Lucero, c/o DROCARD S.A., Bogota, Colombia;
DOB 22 Jan 1958; Cedula No. 41674484 (Colombia); Passport 41674484
(Colombia) (individual) [SDNT]
GAMEZ, Gilberto, c/o ARCA DISTRIBUCIONES LTDA., Bogota, Colombia;
Cedula No. 79846794 (Colombia) (individual) [SDNT]
GANADERIA EL VERGEL LTDA., Carrera 4 No. 12-20 of. 206,
Cartago,Valle, Colombia; Km 7 Via Cartago-Obando, Hacienda El
Vergel, Cartago, Valle, Colombia; NIT 800146295-5
(Colombia) [SDNT]
GANADERIA LUNA HERMANOS LTDA., Carrera 49 No. 61Sur-540, Medellin,
Colombia; Carrera 49A No. 48S-60 Bod. 102, Medellin, Colombia; NIT
811045931-8 (Colombia) [SDNT]
GANADERIAS BILBAO LTDA., Carrera 4 No. 12-20 of. 206, Cartago,
Valle, Colombia; Km 7 Via Cartago-Obando, Hacienda El Vergel,
Cartago, Valle, Colombia; NIT 800146290-9 (Colombia)
[SDNT]
GANADERIAS DEL VALLE S.A., Avenida 2FN No. 24N-92, Cali, Colombia;
Carrera 83 No. 6-50, Cali, Colombia; Carrera 61 No. 11-58, Cali,
Colombia; NIT 800119808-9 (Colombia) [SDNT]
GARAVITO, Doris Amelia, c/o GALAPAGOS S.A., Cali, Colombia; Cedula
No. 31233463 (Colombia) (individual) [SDNT]
GARCES GARCIA, Carlos, c/o SISTEMAS INTEGRALES DEL VALLE LTDA.,
Cali, Colombia; Cedula No. 14949883 (Colombia); Passport 14949883
(Colombia) (individual) [SDNT]
GARCES VARGAS, Elmo, c/o INVERSIONES EL PENON S.A., Cali, Colombia;
c/o INVERSIONES BETANIA LTDA., Cali, Colombia; c/o SOCOVALLE, Cali,
Colombia; DOB 20 Jul 1953; Cedula No. 16581793 (Colombia)
(individual) [SDNT]
GARCIA BUITRAGO, Miyer Alberto (a.k.a. ``CHIQUI''); DOB 13 Jul 1970;
POB Manzanares, Caldas, Colombia; Cedula No. 10287969 (Colombia);
Passport AH132212 (Colombia) (individual) [SDNT]
GARCIA DE LA FUENTE ARRIAGA, Ignacio, c/o CUSTOMER NETWORKS S.L.,
Madrid,
[[Page 37578]]
Spain; c/o GALERIA DE PORTALES S.A., Madrid, Spain; c/o SOCIEDAD
INVERSORA EN PROYECTOS DE INTERNET S.A., Madrid, Spain; D.N.I.
27340558-K (Spain) (individual) [SDNT]
GARCIA DUQUE, Gustavo, Carrera 4 No. 12-20 of. 206, Cartago, Valle,
Colombia; c/o INMOBILIARIA LINARES LTDA., Cartago, Valle, Colombia;
c/o INMOBILIARIA EL ESCORIAL LTDA., Cartago, Valle, Colombia; DOB 30
Jun 1961; Cedula No. 16213736 (Colombia); Passport 16213736
(Colombia) (individual) [SDNT]
GARCIA GARCIA, Gabriel Alfonso, c/o AGRICOLA DOIMA DEL NORTE DEL
VALLE LTDA., Cartago, Valle, Colombia; c/o GANADERIAS BILBAO LTDA.,
Cartago, Valle, Colombia; c/o GANADERIA EL VERGEL LTDA., Cartago,
Valle, Colombia; Carrera 4 No. 12-20 of. 206, Cartago, Valle,
Colombia; DOB 7 Jun 1976; Cedula No. 16230989 (Colombia); Passport
16230989 (Colombia) (individual) [SDNT]
GARCIA MADERA, Jaime De Jesus, c/o COPSERVIR LTDA., Bogota,
Colombia; c/o COOPERATIVA DE TRABAJO ASOCIADO ACTIVAR, Bogota,
Colombia; c/o COOPERATIVA MULTIACTIVA DE COLOMBIA FOMENTAMOS,
Bogota, Colombia; c/o CAJA SOLIDARIA, Bogota, Colombia; Cedula No.
13540183 (Colombia) (individual) [SDNT]
GARCIA MERA, Luis Alfredo, c/o CAJA SOLIDARIA, Bogota, Colombia; c/o
COPSERVIR LTDA., Bogota, Colombia; c/o SOLUCIONES COOPERATIVAS,
Bogota, Colombia; Cedula No. 16686291 (Colombia) (individual) [SDNT]
GARCIA MOLINA, Gener (a.k.a. ``GUTIERREZ, Jhon''; a.k.a.
``HERNANDEZ, John''; a.k.a. ``JHON 40''; a.k.a. ``JOHN 40''; a.k.a.
``JOHNNY 40''); DOB 23 Aug 1963; POB San Martin, Meta, Colombia;
Cedula No. 17353242 (Colombia) (individual) [SDNTK]
GARCIA MONTILLA, Edgar Alberto (a.k.a. GARCIA MANTILLA, Edgar
Alberto; a.k.a. GARCIA MOGAR, Edgar; a.k.a. GARCIA MONTELLA, Edgar
Alberto), c/o COMERCIALIZACION Y FINANCIACION DE AUTOMOTORES S.A.,
Cali, Colombia; c/o REVISTA DEL AMERICA LTDA., Cali, Colombia; c/o
LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, Colombia; DOB 28 Nov
1946; Cedula No. 14936775 (Colombia); Passport AC365457 (Colombia);
alt. Passport PE008603 (Colombia); alt. Passport AA294885
(Colombia); alt. Passport PO564495 (Colombia) (individual) [SDNT]
GARCIA ORDONEZ, Nubia Stella, c/o MEGAPHARMA LTDA., Bogota,
Colombia; c/o CAJA SOLIDARIA, Bogota, Colombia; c/o COPSERVIR LTDA.,
Bogota, Colombia; Cedula No. 52031714 (Colombia) (individual) [SDNT]
GARCIA PIZARRO, Gentil Velez, c/o GALAPAGOS S.A., Cali, Colombia;
Cedula No. 6616986 (Colombia) (individual) [SDNT]
GARCIA RODRIGUEZ, Martha, c/o TRANSPORTES MICHAEL LTDA.,
Barranquilla, Colombia; c/o COOPERATIVA DE SERVICIO DE TRANSPORTE DE
CARGA DE COLOMBIA LTDA., Barranquilla, Colombia; c/o CENTRO DE
BELLEZA SHARY VERGARA, Barranquilla, Colombia; POB Colombia; Cedula
No. 32761805 (Colombia) (individual) [SDNT]
GARCIA ROMERO, Audra Yamile, c/o INVHERESA S.A., Cali, Colombia; c/o
ALKALA ASOCIADOS S.A., Cali, Colombia; DOB 23 Jul 1971; Cedula No.
66765096 (Colombia) (individual) [SDNT]
GARCIA VARELA, Luis Fernando,, c/o TAURA S.A., Cali, Colombia;
Cedula No. 16282923 (Colombia) (individual) [SDNT]
GARCIA VASQUEZ, Isabel Fernanda, c/o ALERO S.A., Cali, Colombia;
Cedula No. 31983848 (Colombia) (individual) [SDNT]
GARCIA VASQUEZ, Omaira, Avenida 2 Norte No. 2N-36, Edif. Campanari
Ofc. 340, Cali, Colombia; c/o UNIDAS S.A., Cali, Colombia; c/o FINVE
S.A., Bogota, Colombia; DOB 26 Jan 1961; POB Cali, Valle, Colombia;
Cedula No. 31870497 (Colombia); Passport 31870497 (Colombia)
(individual) [SDNT]
GARCIA, Daniel, Avenida Insurgentes Sur No. 421, Bloque B Despacho
404, C.P. 06100, Mexico, D.F., Mexico; Manager, Promociones
Artisticas (PROARTE) (individual) [CUBA]
GARCIA, Freddy (a.k.a. GARCIA, Fredy), Calle 11 No. 1-07 of. 405,
Cali, Colombia; c/o PROCESADORA DE POLLOS SUPERIOR S.A., Cali,
Colombia; c/o COMERCIALIZADORA INTERNACIONAL VALLE DE ORO S.A.,
Cali, Colombia; Cedula No. 79376230 (Colombia) (individual) [SDNT]
GARZON RESTREPO, Juan Leonardo, c/o DISTRIBUIDORA MYRAMIREZ S.A.,
Cali, Colombia; c/o LABORATORIOS GENERICOS VETERINARIOS DE COLOMBIA
S.A., Bogota, Colombia; c/o ALFA PHARMA S.A., Bogota, Colombia;
Carrera 7P No. 76-90, Cali, Colombia; c/o LABORATORIOS KRESSFOR DE
COLOMBIA S.A., Bogota, Colombia; c/o VALORES MOBILIARIOS DE
OCCIDENTE S.A., Bogota, Colombia; c/o FARMATODO S.A., Bogota,
Colombia; c/o PENTACOOP LTDA., Bogota, Colombia; Diagonal 53 No.
38A-20 apt. 103, Bogota, Colombia; c/o BLANCO PHARMA S.A., Bogota,
Colombia; c/o PENTA PHARMA DE COLOMBIA S.A., Bogota, Colombia; c/o
DROGAS LA REBAJA, Cali, Colombia; c/o INVERSIONES ARA LTDA., Cali,
Colombia; DOB 14 Jan 1962; Cedula No. 16663709 (Colombia)
(individual) [SDNT]
GASHI, Sabit; DOB 30 Dec 1967; POB Suva Reka, Serbia and Montenegro
(individual) [BALKANS]
GASOLINERAS SAN FERNANDO S.A. DE C.V., Ciudad Camargo, Chihuahua,
Mexico; Avenida 3A y Calle Mina, Colonia Centro, Saucillo,
Chihuahua, Mexico [SDNTK]
GAVIOTAS LTDA. (a.k.a. HOTEL SIN PECADOS; a.k.a. MOTEL CAMPO AMOR;
a.k.a. ``HOTEL SIN PK2''), Calle 4A No. 21-34 Circunvalar, Cartago,
Valle, Colombia; NIT 800032092-7 (Colombia) [SDNT]
GAVIRIA DE MOR, Liliana, c/o MOR ALFOMBRAS ALFOFIQUE S.A., Bogota,
Colombia; c/o CONSTRUCTORA AMERICA S.A., Bogota, Colombia; c/o
DURATEX S.A., Bogota, Colombia; c/o GAVIRIA MOR Y CIA. LTDA.,
Girardot, Colombia; c/o MOR GAVIRIA S.C.S., Bogota, Colombia; DOB 16
Mar 1965; POB Bogota, Colombia; Cedula No. 20621292 (Colombia);
Passport AG443233 (Colombia) (individual) [SDNT]
GAVIRIA MEJIA, Luis Fernando, c/o DURATEX S.A., Bogota, Colombia;
Calle 114 No 0-45 Torre 3 Apt. 303, Bogota, Colombia; DOB 11 Mar
1947; POB Bogota, Colombia; Cedula No. 17163914 (Colombia); Passport
AJ241295 (Colombia) (individual) [SDNT]
GAVIRIA MOR Y CIA. LTDA., Calle 16 No. 11-82 Ofc. 302, Girardot,
Colombia; NIT 800212771-2 (Colombia) [SDNT]
GAVIRIA PRICE, Juan Pablo, c/o CRIADERO LA LUISA E.U., Cali,
Colombia; Carrera 4 No. 11-33 Ofc. 710, Cali, Colombia; DOB 09 Jul
1960; POB Cali, Valle, Colombia; Cedula No. 16639081 (Colombia);
Passport 16639081 (Colombia) (individual) [SDNT]
GAVIRIA RUEDA, Gloria Ines (a.k.a. GAVIRIA DE INDABURU, Gloria
Ines), c/o INTERNACIONAL DE PROYECTOS INMOBILIARIOS S.A., Quito,
Ecuador; c/o COMERCIALIZADORA MOR GAVIRIA S.A., Quito, Ecuador; POB
Colombia; Cedula No. 1719011601 (Ecuador); alt. Cedula No. 41576358
(Colombia); RUC 1233779 (Ecuador) (individual) [SDNT]
GAXIOLA MEDINA, Rigoberto (a.k.a. MEDINA SAENZ, Enrique; a.k.a.
MORALES GUERRERO, Juan Antonio; a.k.a. SAENZ MEDINA, Enrique),
Hermosillo, Sonora, Mexico; Calle Clavel No. 1406, Colonia
Margarita, Culiacan, Sinaloa, Mexico; DOB 27 Sep 1950; POB Sinaloa,
Mexico; citizen Mexico; nationality Mexico; R.F.C. GAMR-501027
(Mexico) (individual) [SDNTK]
GBS TRADING S.A., Carrera 85 No. 15-110, Cali, Colombia; NIT
805026824-5 (Colombia) [SDNT]
GEMEX AUSSENHANDELS GMBH, Hanauer Landstr. 126-128, D-6000,
Frankfurt am Main 1, Germany [CUBA]
GENERAL DE NEGOCIOS Y ADMINISTRACION LTDA. (a.k.a. GENEGA LTDA.),
Calle 10 No. 4-47 piso 18, Cali, Colombia; Carrera 3 No. 11-32 of.
939, Cali, Colombia; NIT 805006744-9 (Colombia) [SDNT]
GENERICOS ESPECIALES S.A. (a.k.a. GENES S.A.), Carrera 42C No. 22C-
36, Bogota, Colombia; NIT 830050661-3 (Colombia) [SDNT]
GEOPLASTICOS S.A. (f.k.a. COLOMBIANA DE BOLSAS S.A.), Calle 24 No.
4-31, Cali, Colombia; NIT 890931876-9 (Colombia) [SDNT]
GERENCIA DE PROYECTOS Y SOLUCIONES LTDA., Avenida 13 No. 100-12 Ofc.
302, Bogota, Colombia; NIT 800231600-2 (Colombia) [SDNT]
GESTORA MERCANTIL S.A., Avenida 7 Norte No. 23N-81, Cali, Colombia;
Avenida 7 Norte No. 23-77, Cali, Colombia; NIT 800154869-6
(Colombia) [SDNT]
GEX EXPLORE S. DE R.L. DE C.V., Avenida David Alfaro Siqueiros 2789-
102, Colonia Zona Rio, Tijuana, Baja California, Mexico; Avenida
David Alfaro 25, CP 22320, Tijuana, Baja California, Mexico; Calle
Nezahualcoyotyl No. 1660, CP 22320, Colonia Zona Rio, Tijuana, Baja
California, Mexico [SDNTK]
[[Page 37579]]
GEZIRA TANNERY, Gezira, Sudan [SUDAN]
GEZIRA TRADE & SERVICES COMPANY LIMITED, P.O. Box 215, Khartoum,
Sudan; Gedarit, Sudan; Kosti, Sudan; Juba, Sudan; P.O. Box 17, Port
Sudan, Sudan; El Obeid, Sudan; Sennar, Sudan; Wad Medani, Sudan
[SUDAN]
GHAILANI, Ahmed Khalfan (a.k.a. AHMAD, Abu Bakr; a.k.a. ``AHMED THE
TANZANIAN''; a.k.a. AHMED, A.; a.k.a. AHMED, Abubakar; a.k.a. AHMED,
Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; a.k.a. AHMED, Abubakary
K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad; a.k.a.
ALI, Ahmed Khalfan; a.k.a. BAKR, Abu; a.k.a. ``FOOPIE''; a.k.a.
``FUPI''; a.k.a. GHAILANI, Abubakary Khalfan Ahmed; a.k.a. GHAILANI,
Ahmed; a.k.a. GHILANI, Ahmad Khalafan; a.k.a. HUSSEIN, Mahafudh
Abubakar Ahmed Abdallah; a.k.a. KHABAR, Abu; a.k.a. KHALFAN, Ahmed;
a.k.a. MOHAMMED, Shariff Omar); DOB 14 Mar 1974; alt. DOB 14 Apr
1974; alt. DOB 1 Aug 1970; alt. DOB 13 Apr 1974; POB Zanzibar,
Tanzania; citizen Tanzania (individual) [SDGT]
GHALIB, Nayif Shindakh Thamir; nationality Iraq; Ba'th party
regional command chairman, an-Najaf; member; Iraqi National Assembly
(individual) [IRAQ2]
GHANI, Mohammad Nadeem (a.k.a. GHANI, Mohamed Nadim), c/o ZULEKHA
GENERAL TRADING LLC, Ajman, United Arab Emirates; United Kingdom;
citizen United Kingdom; Passport 093055372 (United Kingdom)
(individual) [SDNTK]
GHARARGAHE SAZANDEGI GHAEM (a.k.a. GHARARGAH GHAEM), No. 25, Valiasr
St., Azadi Sq., Tehran, Iran [NPWMD]
GHARIB, Fadil Mahmud (a.k.a. AL-MASHAIKHI, Gharib Muhammad Fazel);
DOB 1944; POB Dujail, Iraq; nationality Iraq; Ba'th party regional
command chairman, Babil; chairman, General Federation of Iraqi Trade
Unions (individual) [IRAQ2]
GHAZALI, Rustum, Syria; DOB circa 1949; nationality Syria; Chief of
Syrian Military Intelligence for Lebanon (individual) [SYRIA]
GHORB KARBALA (a.k.a. GHARARGAH KARBALA; a.k.a. GHARARGAH SAZANDEGI
KARBALA-MOASSESEH TAHA), No. 2 Firouzeh Alley, Shahid Hadjipour St.,
Resalat Highway, Tehran, Iran [NPWMD]
GHORB NOOH, P.O. Box 16765-3476, Tehran, Iran [NPWMD]
GIAD AUTOMOTIVE INDUSTRY COMPANY LIMITED (a.k.a. GIAD AUTOMOTIVE AND
TRUCK; a.k.a. GIAD AUTOMOTIVE COMPANY; a.k.a. GIAD CARS & HEAVY
TRUCKS COMPANY), Gazera State (40 km distance from Khartoum), P.O.
Box 444/13600, Khartoum 1111, Sudan; Web site www.giadmotors.com/
giad_auto.html [SUDAN]
GIAD MOTOR INDUSTRY COMPANY LIMITED (a.k.a. GIAD MOTOR COMPANY),
Basheer Mohammad Saeed Building, Baladia Street, P.O. Box 13610,
Khartoum, Sudan; Web site www.giadmotors.com (Sudan) [SUDAN]
GIAMX LTDA., Calle 80 No. 37-30, Bogota, Colombia; NIT
830095943-9 (Colombia) [SDNT]
GIBSON, Myrtle; DOB 03 NOV 1952; Former Liberian Senator; advisor to
former President of Liberia Charles Taylor (individual) [LIBERIA]
GIL GARCIA, Jose Alejandro, Avenida Ejercito Trigarante 7865-J,
Infonavit Cuchanilla 22680, Tijuana, Baja California, Mexico; c/o
Farmacia Vida Suprema, S.A. DE C.V., Tijuana, Baja California,
Mexico; c/o Administradora De Inmuebles Vida, S.A. de C.V., Tijuana,
Baja California, Mexico; c/o ADP, S.C., Tijuana, Baja California,
Mexico; Avenida Altabrisa 15401, Fraccionamiento Altabrisa, Otay
Universidad, Tijuana, Baja California, Mexico; c/o Distribuidora
Imperial De Baja California, S.A. de C.V., Tijuana, Baja California,
Mexico; DOB 22 Jan 1952; POB Culiacan, Sinaloa, Mexico; Credencial
electoral 103624690069 (Mexico); R.F.C. GIGA-520122 (Mexico)
(individual) [SDNTK]
GIL GARZON, Marco Antonio, c/o CONSTRUCTORA AMERICA S.A., Bogota,
Colombia; DOB 25 May 1947; POB Toca, Boyaca, Colombia; Cedula No.
17176949 (Colombia) (individual) [SDNT]
GIL GUIO, Alexandra, c/o PROMOCIONES E INVERSIONES LAS PALMAS S.A.,
Bogota, Colombia; c/o C.I. OTILIA FLOWERS S.A., Cajica,
Cundinamarca, Colombia; c/o DURATEX S.A., Bogota, Colombia; c/o
CONSTRUCTORA AMERICA S.A., Bogota, Colombia; c/o CONSTRUCTORA IRAKA
S.A., Bogota, Colombia; DOB 11 Oct 1973; POB Colombia; Cedula No.
52145376 (Colombia) (individual) [SDNT]
GIL OSORIO, Alfonso, c/o DEPOSITO POPULAR DE DROGAS S.A., Cali,
Colombia; c/o DISTRIBUIDORA DE DROGAS LA REBAJA S.A., Bogota,
Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota,
Colombia; c/o LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota,
Colombia; c/o BLANCO PHARMA S.A., Bogota, Colombia; c/o SERVICIOS
SOCIALES LTDA., Barranquilla, Colombia; c/o DISTRIBUIDORA MIGIL
LTDA., Cali, Colombia; c/o D'CACHE S.A., Cali, Colombia; c/o
FARMATODO S.A., Bogota, Colombia; c/o DISTRIBUIDORA DE DROGAS CONDOR
LTDA., Bogota, Colombia; DOB 17 Dec 46; alt. DOB 17 Dec 40; Cedula
No. 14949279 (Colombia); Passport 14949289 (Colombia); alt. Passport
AC342060 (Colombia); alt. Passport 14949229 (Colombia); alt.
Passport 14949279 (Colombia) (individual) [SDNT]
GIL RODRIGUEZ, Ana Maria, c/o AMPARO R. DE GIL Y CIA. S.C.S., Cali,
Colombia; c/o DROBLAM S.A., Cali, Colombia; DOB 24 Aug 1978; Cedula
No. 67020296 (Colombia); Passport 67020296 (Colombia) (individual)
[SDNT]
GIL RODRIGUEZ, Angela Maria, c/o AMPARO R. DE GIL Y CIA. S.C.S.,
Cali, Colombia; c/o DROBLAM S.A., Cali, Colombia; DOB 21 Feb 1980;
Cedula No. 52721666 (Colombia); Passport 52721666 (Colombia)
(individual) [SDNT]
GIL RODRIGUEZ, Juan Felipe, c/o AMPARO R. DE GIL Y CIA. S.C.S.,
Cali, Colombia; c/o DROBLAM S.A., Cali, Colombia; DOB 7 Apr 1975;
Cedula No. 94446642 (Colombia); Passport 94446642 (Colombia)
(individual) [SDNT]
GILBOA, Joseph (a.k.a. GIL, Josef; a.k.a. GILBERT, Joseph; a.k.a.
GILBOA, Joseph Papzian; a.k.a. GILBOA, Yosef); DOB 8 Apr 43; POB
Israel (individual) [SDNTK]
GILMAN FRANCO, Maria, c/o TAURA S.A., Cali, Colombia; Cedula No.
22103099 (Colombia) (individual) [SDNT]
GIMBER INVESTING CORPORATION, Virgin Islands, British [SDNT]
GIMNASIO BODY AND HEALTH, Calle 80 No. 75-210, Barranquilla,
Colombia [SDNT]
GINEID SUGAR FACTORY, P.O. Box 1, Gineid, Sudan [SUDAN]
GIRALDO ARBELAEZ, Fernando, c/o INMOBILIARIA U.M.V. S.A., Cali,
Colombia; DOB 27 Nov 1952; Cedula No. 16249351 (Colombia)
(individual) [SDNT]
GIRALDO FRANCO, Juan Carlos, Calle 3 Oeste No. 26-12, El Aguila,
Valle, Colombia; DOB 10 Jun 1971; Cedula No. 16791184 (Colombia)
(individual) [SDNT]
GIRALDO RUBIO, Marleni, c/o MAGEN LTDA., Bogota, Colombia; c/o
DISFOGEN LTDA., Bogota, Colombia; Cedula No. 51760752 (Colombia);
Passport 51760752 (Colombia) (individual) [SDNT]
GIRALDO SARRIA, Octavio, c/o INMOBILIARIA U.M.V. S.A., Cali,
Colombia; DOB 15 Nov 1967; Cedula No. 16281770 (Colombia)
(individual) [SDNT]
GIRALDO SARRIA, Rosa Amelia, c/o INMOBILIARIA U.M.V. S.A., Cali,
Colombia; DOB 18 Aug 1974; Cedula No. 43821679 (Colombia)
(individual) [SDNT]
GIRALDO SERNA, Hernan; DOB 16 Oct 1948; Cedula No. 12531356
(Colombia) (individual) [SDNTK]
GIRALDO VELASCO, Hector Fabio, c/o CRIADERO SANTA GERTRUDIS S.A.,
Jamundi, Valle, Colombia; DOB 17 Mar 1965; Cedula No. 16711573
(Colombia) (individual) [SDNT]
GLAJAN S.A., Transversal 29 No. 39-92, Bogota, Colombia; NIT
830023266-2 (Colombia) [SDNT]
GLOBAL FILMS, S.A. DE C.V., Blvd. Fundadores 104-11A, Colonia Valle
del Rubi, Tijuana, Baja California, Mexico; R.F.C. GFI-961219-9J4
(Mexico) [SDNTK]
GLOBAL MARINE OVERSEAS, INC., Panama [CUBA]
GLOBAL RELIEF FOUNDATION, INC., P.O. Box 1406, Bridgeview, IL 60455;
US FEIN 36-3804626 [SDGT]
GLOBAL RELIEF FOUNDATION, INC. (a.k.a. FONDATION SECOURS MONDIAL
A.S.B.L.; a.k.a. FONDATION SECOURS MONDIAL VZW; a.k.a. FONDATION
SECOURS MONDIAL 'WORLD RELIEF'; a.k.a. FONDATION SECOURS MONDIAL-
BELGIQUE A.S.B.L.; a.k.a. FONDATION SECOURS MONDIAL-KOSOVA; a.k.a.
FSM; a.k.a. SECOURS MONDIAL DE FRANCE; a.k.a. STICHTING WERELDHULP-
BELGIE, V.Z.W.), Put Mladih Muslimana Street 30/A, Sarajevo, Bosnia
and Herzegovina; House 267 Street No. 54, Sector F-11/4, Islamabad,
Pakistan; Jordan; Gaza Strip, undetermined; Rruga e Kavajes,
Building No. 3, Apartment No. 61, P.O. Box 2892, Tirana, Albania;
Vaatjesstraat, 29, 2580 Putte, Belgium; India; Ingushetia, Russia;
49 rue du
[[Page 37580]]
Lazaret, 67100 Strasbourg, France; Afghanistan; Chechnya, Russia;
China; Georgia; Syria; P.O. Box 6, 1040 Etterbeek 2, Brussels,
Belgium; Kashmir, undetermined; Lebanon; West Bank; Mula Mustafe
Baseskije Street No. 72, Sarajevo, Bosnia and Herzegovina; Ylli
Morina Road, Djakovica, Serbia and Montenegro; Iraq; Rue des Bataves
69, 1040 Etterbeek, Brussels, Belgium; Rr. Skenderbeu 76, Lagjja
Sefa, Gjakova, Serbia and Montenegro; Azerbaijan; Bangladesh;
Eritrea; Ethiopia; Somalia; Saray Cad. No. 37 B Blok, Yesilyurt Apt.
2/4, Sirinevler, Turkey; Sierra Leone; V.A.T. Number BE 454,419,759
[SDGT]
GOCHE, Nicholas Tasunungurwa; DOB 1 Aug 1946; Minister of Public
Works, Labour and Social Welfare (individual) [ZIMBABWE]
GOGEASCOECHEA ARRONATEGUI, Eneko; DOB 29 Apr 1967; POB Guernica,
Vizacaya Province, Spain; D.N.I. 44.556.097 (Spain); Member ETA
(individual) [SDGT]
GOIRICELAYA GONZALEZ, Cristina; DOB 23 Dec 1967; POB Vergara,
Guipuzcoa Province, Spain; D.N.I. 16.282.556 (Spain); Member ETA
(individual) [SDGT]
GOLDEN AARON PTE. LTD., 3 Shenton Way, 10-01 Shenton
House, Singapore 068805, Singapore [BURMA]
GOLDEN COMET NAVIGATION CO. LTD., c/o EMPRESA DE NAVEGACION MAMBISA,
Apartado 543, San Ignacio 104, Havana, Cuba [CUBA]
GOMEZ ALVAREZ, Sor Teresa, c/o FUNDACION PARA LA PAZ DE CORDOBA,
Monteria, Cordoba, Colombia; DOB 27 Jun 1956; POB Amalfi, Antioquia,
Colombia; Cedula No. 21446537 (Colombia); Passport 21446537
(Colombia) (individual) [SDNTK]
GOMEZ APONTE, Laura Victoria, Carrera 4A No. 63N-29, Cali, Colombia;
c/o LADRILLERA LA CANDELARIA LTDA., Cali, Colombia; DOB 31 Oct 1965;
POB Cali, Valle, Colombia; Cedula No. 31937650 (Colombia); Passport
31937650 (Colombia) (individual) [SDNT]
GOMEZ BELTRAN, Jorge, c/o LABORATORIOS GENERICOS VETERINARIOS,
Bogota, Colombia; DOB 5 Jan 1950; Cedula No. 19091811 (Colombia)
(individual) [SDNT]
GOMEZ BERRIO, Olmes de Jesus (a.k.a. GOMEZ BERRIO, Holmes de Jesus),
Carrera 1 No. 18-52, Cali, Colombia; c/o INVERSIONES Y
CONSTRUCCIONES VALLE S.A., Cali, Colombia; c/o INVERSIONES
INVERVALLE S.A., Cali, Colombia; DOB 15 Dec 1961; Cedula No.
73105133 (Colombia) (individual) [SDNT]
GOMEZ BUSTAMANTE, Luis Alfonso, Carrera 5 No. 1-82, Obando, Valle,
Colombia; Calle 1B No. 1-26, Barrio El Prado, Cartago, Valle,
Colombia; c/o GAVIOTAS LTDA., Colombia; DOB 01 Nov 1953; Cedula No.
4451571 (Colombia); Passport 4451571 (Colombia) (individual) [SDNT]
GOMEZ BUSTAMANTE, Luis Hernando, Km 12 Via Santa Ana Molina,
Hacienda Doima, Cartago, Colombia; c/o GANADERIA EL VERGEL LTDA.,
Cartago, Valle, Colombia; c/o ORGANIZACION LUIS HERNANDO GOMEZ
BUSTAMANTE Y CIA. S.C.S., Cartago, Valle, Colombia; c/o AGRICOLA
DOIMA DEL NORTE DEL VALLE LTDA., Cartago, Valle, Colombia; c/o
INMOBILIARIA PASADENA LTDA., Cartago, Valle, Colombia; Km 7 Via
Cartago-Obando, Hacienda El Vergel, Cartago, Colombia; c/o
GANADERIAS BILBAO LTDA., Cartago, Valle, Colombia; c/o VISCAYA
LTDA., Cartago, Valle, Colombia; c/o INMOBILIARIA EL ESCORIAL LTDA.,
Cartago, Valle, Colombia; c/o INMOBILIARIA LINARES LTDA., Cartago,
Valle, Colombia; DOB 14 Mar 1958; POB El Aguila, Valle, Colombia;
Cedula No. 16209410 (Colombia); Passport 16209410 (Colombia)
(individual) [SDNT]
GOMEZ BUSTAMANTE, Wilmer de Jesus, c/o GAVIOTAS LTDA., Cartago,
Valle, Colombia; Calle 17A No. 8N-15, Cartago, Valle, Colombia; DOB
26 Jan 1970; POB Aguila, Valle; Cedula No. 16223940 (Colombia);
Passport AF002565 (Colombia); alt. Passport AH345442 (Colombia)
(individual) [SDNT]
GOMEZ GALINDO, Omaira, Apartado Aereo 38028, Cali, Colombia; c/o
CONSTRUCTORA GOPEVA LTDA., Cali, Colombia; Avenida 6N No. 38-90,
Cali, Colombia; DOB 12 Dec 1951; Cedula No. 31299825 (Colombia)
(individual) [SDNT]
GOMEZ GOMEZ, Viviana, c/o ORGANIZACION LUIS HERNANDO GOMEZ
BUSTAMANTE Y CIA. S.C.S., Cartago, Valle, Colombia; c/o VISCAYA
LTDA., Cartago, Valle, Colombia; c/o AGRICOLA DOIMA DEL NORTE DEL
VALLE LTDA., Cartago, Valle, Colombia; c/o INMOBILIARIA PASADENA
LTDA., Cartago, Valle, Colombia; Carrera 4 No. 12-20 of. 206,
Cartago, Valle, Colombia; DOB 17 Oct 1982; NIT 681946748-1
(Colombia) (individual) [SDNT]
GOMEZ JARAMILLO, Luis Fernando, c/o INMOBILIARIA U.M.V. S.A., Cali,
Colombia; DOB 23 Aug 1965; Cedula No. 16716914 (Colombia)
(individual) [SDNT]
GOMEZ JARAMILLO, Olga Cecilia, c/o GANADERIA EL VERGEL LTDA.,
Cartago, Valle, Colombia; c/o INMOBILIARIA EL ESCORIAL LTDA.,
Cartago, Valle, Colombia; c/o INMOBILIARIA LINARES LTDA., Cartago,
Valle, Colombia; Carrera 4 No. 12-20 of. 206, Cartago, Valle,
Colombia; c/o INMOBILIARIA PASADENA LTDA., Cartago, Valle, Colombia;
c/o AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA., Cartago, Valle,
Colombia; c/o VISCAYA LTDA., Cartago, Valle, Colombia; c/o
ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA. S.C.S., Cartago,
Valle, Colombia; DOB 29 Feb 1956; Cedula No. 31398070 (Colombia);
Passport 31398070 (Colombia) (individual) [SDNT]
GOMEZ LLANOS AISPURO, Jose Rolando, c/o COMERCIALIZADORA BRIMAR'S,
S.A. DE. C.V., Culiacan, Sinaloa, Mexico; c/o COMERCIAL JOANA, S.A.
DE C.V., Guadalajara, Jalisco, Mexico; Calle Bradley, No. 5, Col.
Anzures, Deleg. Miguel Hidalgo, Mexico City, Distrito Federal,
Mexico; Acoxpa Andador 9, Edificio 44, Colonia Villa, Coapa,
Distrito Federal, Mexico; DOB 8 Feb 1971; alt. DOB 2 Feb 1971; POB
Culiacan, Sinaloa, Mexico; citizen Mexico; nationality Mexico;
Passport 340038412 (Mexico); alt. Passport 340015480 (Mexico);
R.F.C. GOAR710208RS0 (Mexico) (individual) [SDNTK]
GOMEZ MARIN LTDA., Km. 2 Via al Amprao, Ansermanuevo, Valle,
Colombia; Calle 16 No. 1N-74, Cartago, Valle, Colombia; Km. 2 Via al
Amparo, Cartago, Valle, Colombia; NIT 800102465-1
(Colombia) [SDNT]
GOMEZ OCAMPO, Davinson (a.k.a. ``GORDO''), c/o GOMEZ MARIN LTDA.,
Ansermanuevo, Valle, Colombia; Calle 16 No. 1-58, Cartago, Valle,
Colombia; DOB 10 Jul 1960; Cedula No. 2470433 (Colombia)
(individual) [SDNT]
GOMEZ PABON, Humberto Henoc, c/o COPSERVIR LTDA., Bogota, Colombia;
c/o TRIMARK LTDA., Bogota, Colombia; Cedula No. 7557394 (Colombia)
(individual) [SDNT]
GOMEZ POVEDA, Gustavo, c/o C A V J CORPORATION LTDA., Bogota,
Colombia; DOB 8 Nov 1960; Cedula No. 19416811 (Colombia); Passport
19416811 (Colombia) (individual) [SDNT]
GOMEZ QUINTERO, Carlos Alberto, c/o FREXCO S.A., La Union, Valle,
Colombia; c/o CONSTRUCCIONES E INVERSIONES LTDA., La Union, Valle,
Colombia; c/o CASA GRAJALES S.A., La Union, Valle, Colombia; c/o
FUNDACION CENTRO FRUTICOLA ANDINO, La Union, Valle, Colombia; c/o
GRAJALES S.A., La Union, Valle, Colombia; c/o INVERSIONES SANTA
CECILIA S.C.S., La Union, Valle, Colombia; Factoria La Rivera, La
Union, Valle, Colombia; Calle 14 No. 4-124, La Union, Valle,
Colombia; c/o INVERSIONES SANTA MONICA LTDA., La Union, Valle,
Colombia; DOB 23 Jan 1957; POB Palmira, Valle, Colombia; Cedula No.
6355791 (Colombia); Passport AH411417 (Colombia) (individual) [SDNT]
GOMEZ SUAREZ, Jose Alonso, c/o DROGAS LA REBAJA BUCARAMANGA S.A.,
Bucaramanga, Colombia; c/o COOPDISAN, Bucaramanga, Colombia; DOB 8
Jan 1956; Cedula No. 91066409 (Colombia); Passport 91066409
(Colombia) (individual) [SDNT]
GOMEZ VIVAS, Manuel Antonio, c/o GANADERA LTDA., Cali, Colombia; DOB
3 Sep 1963; Cedula No. 7921814 (Colombia) (individual) [SDNT]
GOMEZ, Teresa, c/o FARMAVISION LTDA., Bogota, Colombia; c/o
COOPIFARMA, Bucaramanga, Colombia; Carrera 71 No. 7E-39, Bogota,
Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; c/o CAJA SOLIDARIA,
Bogota, Colombia; Cedula No. 63347044 (Colombia) (individual) [SDNT]
GONGORA ALARCON, Hernando, c/o TAURA S.A., Cali, Colombia; Cedula
No. 19298944 (Colombia) (individual) [SDNT]
GONO, Gideon; DOB 29 Nov 1959; Passport AD000854 (Zimbabwe);
Governor of the Reserve Bank of Zimbabwe (individual) [ZIMBABWE]
GONO, Hellin Mushanyuri; DOB 6 May 1962; Passport AN548299
(Zimbabwe); Spouse of Gideon Gono (individual) [ZIMBABWE]
GONZALEZ ALARCON, Sandra Judith, c/o FARMACOOP, Bogota, Colombia; c/
o CODISA, Bogota, Colombia; DOB 7 Jul 1970; Cedula No. 52551222
(Colombia); Passport 52551222 (Colombia) (individual) [SDNT]
[[Page 37581]]
GONZALEZ BENITEZ, Olga Patricia, Hacienda Coque, Cartago, Colombia;
c/o AGRICOLA GANADERA HENAO GONZALEZ Y CIA. S.C.S., Cartago,
Colombia; c/o COMPANIA AGROINVERSORA HENAGRO LTDA., Cartago,
Colombia; c/o DESARROLLOS COMERCIALES E INDUSTRIALES HENAO GONZALEZ
Y CIA. S.C.S., Cartago, Colombia; Carrera 4 No. 16-04 apt. 303,
Cartago, Colombia; Avenida 4 Oeste No. 5-97 Apt. 1001, Cali,
Colombia; DOB 4 Aug 65; POB Cartago, Valle Colombia; Cedula No.
29503761 (Colombia); Passport AH567983 (Colombia); alt. Passport
29503761 (Colombia) (individual) [SDNT]
GONZALEZ BETANCUR, Angel Horacio, c/o FISHING ENTERPRISE HOLDING
INC., Panama City, Panama; c/o AQUAMARINA ISLAND INTERNATIONAL
CORPORATION, Panama City, Panama; DOB 3 Feb 1966; POB Colombia;
Cedula No. 6465085 (Colombia) (individual) [SDNT]
GONZALEZ FIALLO, Humberto, c/o CAJA SOLIDARIA, Bogota, Colombia; c/o
FARMAVISION LTDA., Bogota, Colombia; c/o COPSERVIR LTDA., Bogota,
Colombia; Cedula No. 3746199 (Colombia) (individual) [SDNT]
GONZALEZ LIZALDA, Maria Lorena, c/o INVERSIONES Y CONSTRUCCIONES
ATLAS LTDA., Cali, Colombia; DOB 20 Jul 1969; Cedula No. 31992548
(Colombia) (individual) [SDNT]
GONZALEZ MARTINEZ, Francisco Javier, c/o SERVICIOS DE LA SABANA
E.U., Bogota, Colombia; c/o ADMINISTRADORA DE SERVICIOS VARIOS
CALIMA S.A., Cali, Colombia; c/o CHAMARTIN S.A., Cali, Colombia;
Cedula No. 16693353 (Colombia); Passport 16693353 (Colombia)
(individual) [SDNT]
GONZALEZ MUNOZ, Daniel, Calle Carrasco 3895 No. 2, Chapultepec,
Tijuana, Baja California, Mexico; c/o MULTISERVICIOS BRAVIO, S.A. DE
C.V., Tijuana, Baja California, Mexico; c/o MULTISERVICIOS DEL
NOROESTE DE MEXICO, S.A. DE C.V., Tijuana, Baja California, Mexico;
c/o MEGA DOLAR, S.A. DE C.V., Tijuana, Baja California, Mexico;
Blvd. Cuahutemoc 1499 L C 7BI, Colonia Zona Rio, Tijuana, Baja
California, Mexico; DOB 20 Jun 1958; POB Ensenada, Baja California,
Mexico; R.F.C. GOMD-580620-SX9 (Mexico) (individual) [SDNTK]
GONZALEZ QUINTERO, Melba Patricia, c/o AMERICANA DE COSMETICOS S.A.,
Bogota, Colombia; c/o LATINA DE COSMETICOS S.A. Y DISTRIBUCIONES
S.A., Bogota, Colombia; c/o DISTRIBUIDORA DE DROGAS CONDOR S.A.,
Bogota, Colombia; c/o COINTERCOS S.A., Bogota, Colombia; c/o FIDUSER
LTDA., Bogota, Colombia; c/o COSMEPOP, Bogota, Colombia; DOB 24 Dec
1971; Cedula No. 35415232 (Colombia); Passport 35415232 (Colombia)
(individual) [SDNT]
GONZALEZ QUIRARTE, Eduardo (a.k.a. GOMEZ CHAVEZ, Gabriel; a.k.a.
GONZALEZ LOPEZ, Gregorio; a.k.a. GONZALEZ QUIRARTE, Jose; a.k.a.
GONZALEZ QUIRARTE, Lalo; a.k.a. ORELLANA ERAZO, Hector Manuel); DOB
28 August 1962; alt. DOB 20 August 1962; POB Jalisco Mexico;
Passport 96140045817 (Mexico); alt. Passport 97380018185 (Mexico);
SSN 550-63-9593 (United States) (individual) [SDNTK]
GONZALEZ ROBLEDO, Julio Cesar, c/o LABORATORIOS GENERICOS
VETERINARIOS, Bogota, Colombia; DOB 9 Feb 1936; Cedula No. 2905977
(Colombia) (individual) [SDNT]
GONZALEZ, Carlos Alfonso (a.k.a. ALFONSO, Carlos), Panama
(individual) [CUBA]
GONZALEZ, Maria Luz Nelly, c/o COOPERATIVA DE TRABAJO ASOCIADO
ACTIVAR, Bogota, Colombia; c/o COOPERATIVA MULTIACTIVA DE COLOMBIA
FOMENTAMOS, Bogota, Colombia; Cedula No. 51973466 (Colombia)
(individual) [SDNT]
GOODRIDGE, Reginald B. (Senior) (a.k.a. GOODRICH, Reginald B.
(Senior)); DOB 11 NOV 1952; Former Minister for Culture,
Information, Tourism of Liberia (individual) [LIBERIA]
GOODWILL CHARITABLE ORGANIZATION, INC. (f.k.a. AL-SHAHID SOCIAL
ASSOCIATION; f.k.a. EDUCATIONAL DEVELOPMENT ASSOCIATION), PO Box
1794, Dearborn, MI 48126; 13106 Warren Ave. Suite 4,
Dearborn, MI 48126 [SDGT]
GOTOVINA, Ante; DOB 12 Oct 1955; POB Pasman, Croatia; ICTY indictee
(individual) [BALKANS]
GOWRIE FARM, Norton, Zimbabwe [ZIMBABWE]
GRAJALES BERNAL, Sonia Patricia, c/o GRAJALES S.A., La Union, Valle,
Colombia; c/o C.A.D. S.A., Bogota, Colombia; c/o JOSAFAT S.A.,
Tulua, Valle, Colombia; c/o COMUNICACIONES ABIERTAS CAMARY LTDA.,
Cali, Colombia; c/o ILOVIN S.A., Bogota, Colombia; c/o SALIM S.A.,
La Union, Valle, Colombia; c/o JEHOVA LTDA., Tulua, Valle, Colombia;
c/o ASESORES CONSULTORES ASOCIADOS LTDA., Cali, Colombia; c/o
CALI@TELE.COM LTDA., Cali, Colombia; c/o SALOME GRAJALES Y CIA.
LTDA., Bogota, Colombia; c/o FUNDACION CENTRO FRUTICOLA ANDINO, La
Union, Valle, Colombia; c/o G.L.G. S.A., Bogota, Colombia; c/o
MACEDONIA LTDA., La Union, Valle, Colombia; Cedula No. 29613767
(Colombia) (individual) [SDNT]
GRAJALES HERNANDEZ, Agustin, c/o GRAJALES S.A., La Union, Valle,
Colombia; c/o CASA GRAJALES S.A., La Union, Valle, Colombia; c/o
FREXCO S.A., La Union, Valle, Colombia; Cedula No. 2697864
(Colombia) (individual) [SDNT]
GRAJALES HERNANDEZ, Alvaro Octavio, c/o C.A.D. S.A., Bogota,
Colombia; c/o GRAJALES S.A., La Union, Valle, Colombia; c/o CRETA
S.A., La Union, Valle, Colombia; Cedula No. 19465707 (Colombia)
(individual) [SDNT]
GRAJALES LEMOS, Aida Salome, c/o GRAJALES S.A., La Union, Valle,
Colombia; c/o JEHOVA LTDA., Tulua, Valle, Colombia; c/o RAMAL S.A.,
Bogota, Colombia; c/o CRETA S.A., La Union, Valle, Colombia; c/o
FRUTAS DE LA COSTA S.A., Malambo, Atlantico, Colombia; c/o FUNDACION
CENTRO DE INVESTIGACION HORTIFRUTICOLA DE COLOMBIA, La Union, Valle,
Colombia; c/o GAD S.A., La Union, Valle, Colombia; c/o HOTEL LOS
VINEDOS, La Union, Valle, Colombia; c/o MACEDONIA LTDA., La Union,
Valle, Colombia; c/o AGRONILO S.A., Toro, Valle, Colombia; c/o
ALMACAES S.A., Bogota, Colombia; c/o CASA GRAJALES S.A., La Union,
Valle, Colombia; c/o SALIM S.A., La Union, Valle, Colombia; Calle 14
No. 13-03, La Union, Valle, Colombia; c/o TARRITOS S.A., Cali,
Colombia; DOB 13 Dec 1970; POB La Union, Valle, Colombia; Cedula No.
39789871 (Colombia) (individual) [SDNT]
GRAJALES LEMOS, Juan Jacobo (a.k.a. GRAJALES LEMOS, Javier), c/o
CRETA S.A., La Union, Valle, Colombia; c/o TRANSPORTES DEL ESPIRITU
SANTO S.A., La Union, Valle, Colombia; c/o FUNDACION CENTRO
FRUTICOLA ANDINO, La Union, Valle, Colombia; c/o GRAJALES S.A., La
Union, Valle, Colombia; c/o SALIM S.A., La Union, Valle, Colombia;
c/o HOTEL LOS VINEDOS, La Union, Valle, Colombia; c/o JEHOVA LTDA.,
Tulua, Valle, Colombia; DOB 28 Oct 1972; POB La Union, Valle,
Colombia; Cedula No. 94273951 (Colombia) (individual) [SDNT]
GRAJALES LEMOS, Raul Alberto, c/o HOTEL LOS VINEDOS, La Union,
Valle, Colombia; c/o TRANSPORTES DEL ESPIRITU SANTO S.A., La Union,
Valle, Colombia; Carrera 10 Norte No. 31-01, Cali, Colombia; c/o
AGRONILO S.A., Toro, Valle, Colombia; c/o ALMACAES S.A., Bogota,
Colombia; c/o SALOME GRAJALES Y CIA. LTDA., Bogota, Colombia;
Carrera 15 No. 13-39, La Union, Valle, Colombia; c/o IBADAN LTDA.,
Tulua, Valle, Colombia; c/o INTERNATIONAL FREEZE DRIED S.A., Bogota,
Colombia; c/o FUNDACION CENTRO DE INVESTIGACION HORTIFRUTICOLA DE
COLOMBIA, La Union, Valle, Colombia; c/o ARMAGEDON S.A., La Union,
Valle, Colombia; c/o HEBRON S.A., Tulua, Valle, Colombia; c/o
MACEDONIA LTDA., La Union, Valle, Colombia; c/o PANAMERICANA LTDA.,
Cali, Colombia; c/o SOCIEDAD DE NEGOCIOS SAN AGUSTIN LTDA., La
Union, Valle, Colombia; c/o FUNDACION CENTRO FRUTICOLA ANDINO, La
Union, Valle, Colombia; c/o C.A.D. S.A., Bogota, Colombia; c/o CRETA
S.A., La Union, Valle, Colombia; c/o GRAJALES S.A., La Union, Valle,
Colombia; c/o INVERSIONES AGUILA LTDA., La Union, Valle, Colombia;
c/o INVERSIONES SANTA MONICA LTDA., La Union, Valle, Colombia; c/o
CASA GRAJALES S.A., La Union, Valle, Colombia; c/o FREXCO S.A., La
Union, Valle, Colombia; c/o AGUSTIN GRAJALES Y CIA. LTDA., La Union,
Valle, Colombia; c/o INDUSTRIAS DEL ESPIRITU SANTO S.A., Malambo,
Atlantico, Colombia; c/o INVERSIONES SANTA CECILIA S.C.S., La Union,
Valle, Colombia; c/o JOSAFAT S.A., Tulua, Valle, Colombia; c/o RAMAL
S.A., Bogota, Colombia; c/o CONFECCIONES LINA MARIA LTDA., La Union,
Valle, Colombia; c/o GAD S.A., La Union, Valle, Colombia; c/o G.L.G.
S.A., Bogota, Colombia; c/o
[[Page 37582]]
ILOVIN S.A., Bogota, Colombia; c/o INVERSIONES GRAME LTDA., La
Union, Valle, Colombia; c/o INVERSIONES LOS POSSO LTDA. S.C.S., La
Union, Valle, Colombia; c/o SALIM S.A., La Union, Valle, Colombia;
c/o FRUTAS DE LA COSTA S.A., Malambo, Atlantico, Colombia; DOB 13
Dec 1957; POB La Union, Valle, Colombia; Cedula No. 6356044
(Colombia) (individual) [SDNT]
GRAJALES LONDONO, Juan Raul, c/o HEBRON S.A., Tulua, Valle,
Colombia; c/o CONFECCIONES LINA MARIA LTDA., La Union, Valle,
Colombia; c/o SALIM S.A., La Union, Valle, Colombia; c/o CITICAR
LTDA., La Union, Valle, Colombia; c/o INTERNATIONAL FREEZE DRIED
S.A., Bogota, Colombia; c/o DOXA S.A., La Union, Valle, Colombia; c/
o CALI@TELE.COM LTDA., Cali, Colombia; c/o COMUNICACIONES ABIERTAS
CAMARY LTDA., Cali, Colombia; c/o JOSAFAT S.A., Tulua, Valle,
Colombia; DOB 10 Oct 1986; POB Bogota, Colombia; Cedula No. 11167762
(Colombia) (individual) [SDNT]
GRAJALES LONDONO, Lina Maria, c/o L.G.R. E.U., Cali, Colombia; c/o
HOTEL LOS VINEDOS, La Union, Valle, Colombia; c/o HEBRON S.A.,
Tulua, Valle, Colombia; c/o JOSAFAT S.A., Tulua, Valle, Colombia; c/
o SALIM S.A., La Union, Valle, Colombia; c/o CONFECCIONES LINA MARIA
LTDA., La Union, Valle, Colombia; c/o GBS TRADING S.A., Cali,
Colombia; c/o AGRONILO S.A., Toro, Valle, Colombia; c/o DOXA S.A.,
La Union, Valle, Colombia; c/o CITICAR LTDA., La Union, Valle,
Colombia; DOB 13 Mar 1979; POB Bogota, Colombia; Cedula No. 29567575
(Colombia) (individual) [SDNT]
GRAJALES MARIN, Aura Cecilia, Carrera 15 No. 33A-53, Cali, Colombia;
c/o INVERSIONES SANTA CECILIA S.C.S., La Union, Valle, Colombia; c/o
INVERSIONES SANTA MONICA LTDA., La Union, Valle, Colombia; Cedula
No. 21236002 (Colombia) (individual) [SDNT]
GRAJALES MARIN, Carlos Arturo, c/o INVERSIONES SANTA CECILIA S.C.S.,
La Union, Valle, Colombia; c/o INVERSIONES SANTA MONICA LTDA., La
Union, Valle, Colombia; Cedula No. 63568339 (Colombia) (individual)
[SDNT]
GRAJALES MEJIA, Hugo Marino, c/o PANAMERICANA LTDA., Cali, Colombia;
c/o SOCIEDAD DE NEGOCIOS SAN AGUSTIN LTDA., La Union, Valle,
Colombia; c/o FREXCO S.A., La Union, Valle, Colombia; c/o
INVERSIONES GRAME LTDA., La Union, Valle, Colombia; Cedula No.
6355130 (Colombia) (individual) [SDNT]
GRAJALES MEJIA, Jorge Julio, c/o GRAJALES S.A., La Union, Valle,
Colombia; c/o FREXCO S.A., La Union, Valle, Colombia; c/o
INVERSIONES GRAME LTDA., La Union, Valle, Colombia; c/o AGUSTIN
GRAJALES Y CIA. LTDA., La Union, Valle, Colombia; c/o SOCIEDAD DE
NEGOCIOS SAN AGUSTIN LTDA., La Union, Valle, Colombia; c/o FUNDACION
CENTRO DE INVESTIGACION HORTIFRUTICOLA DE COLOMBIA, La Union, Valle,
Colombia; c/o FUNDACION CENTRO FRUTICOLA ANDINO, La Union, Valle,
Colombia; Cedula No. 14961290 (Colombia) (individual) [SDNT]
GRAJALES MEJIA, Jose Agustin, c/o AGUSTIN GRAJALES Y CIA. LTDA., La
Union, Valle, Colombia; DOB 29 Dec 1952; POB La Union, Valle,
Colombia; Cedula No. 14990496 (Colombia) (individual) [SDNT]
GRAJALES POSSO, Gloria Amparo, c/o IBADAN LTDA., Tulua, Valle,
Colombia; c/o INVERSIONES AGUILA LTDA., La Union, Valle, Colombia;
Cedula No. 29613755 (Colombia) (individual) [SDNT]
GRAJALES POSSO, Maria Nancy, c/o CASA GRAJALES S.A., La Union,
Valle, Colombia; c/o FREXCO S.A., La Union, Valle, Colombia; c/o
GRAJALES S.A., La Union, Valle, Colombia; c/o INVERSIONES LOS POSSO
LTDA S.C.S., La Union, Valle, Colombia; c/o PLAZA REAL LTDA., Cali,
Colombia; Cedula No. 29613013 (Colombia) (individual) [SDNT]
GRAJALES PUENTES, Diana Carolina, c/o SALIM S.A., La Union, Valle,
Colombia; c/o CITICAR LTDA., La Union, Valle, Colombia; c/o DOXA
S.A., La Union, Valle, Colombia; c/o HEBRON S.A., Tulua, Valle,
Colombia; c/o AGRONILO S.A., Toro, Valle, Colombia; c/o INDUSTRIAS
DEL ESPIRITU SANTO S.A., Malambo, Atlantico, Colombia; c/o FRUTAS DE
LA COSTA S.A., Malambo, Atlantico, Colombia; c/o JOSAFAT S.A.,
Tulua, Valle, Colombia; Transversal 13A No. 123-10 Int. 2 apt. 203,
Bogota, Colombia; DOB 15 Mar 1979; POB La Victoria, Valle, Colombia;
Cedula No. 52455790 (Colombia) (individual) [SDNT]
GRAJALES S.A., Carrera 25 No. 8-78, Bogota, Colombia; Factoria La
Rivera, La Union, Valle, Colombia; Via Roldanillo Finca La Palmera,
La Union, Valle, Colombia; NIT 891900090-8 (Colombia)
[SDNT]
GRAN COMPANIA DE HOTELES LTDA. (a.k.a. GRANCO), Calle 74 No. 53-30,
Barranquilla, Colombia; NIT 800011606-2 (Colombia) [SDNT]
GRAN MUELLE S.A., Calle 6 Km 5 Kennedy, Buenaventura, Colombia; Av.
Simon Bolivar Km 5, Buenaventura, Colombia; Av. Portuaria Edif.
Colfecar B-B Modulo 38, Buenaventura, Colombia; Carrera 3 No. 7-32
Piso 3, Buenaventura, Colombia; Av. Simon Bolivar Km 4 El Pinal,
Buenaventura, Colombia; Calle 7A No. 3-73 Piso 3, Buenavetura,
Colombia; Carrera 3 No. 7-42, Buenaventura, Colombia; NIT
800173054-1 (Colombia) [SDNT]
GRANADA ASSOCIATES, INC., 9100 South Dadeland Boulevard, Suite 912,
Miami, FL 33156; 780 NW Le Jeune Road, Suite 516, Miami, FL 33126;
780 NW 42nd Avenue, Suite 516, Miami, FL 33126; citizen Colombia; US
FEIN 65-0336843 (United States) [SDNT]
GRANDA ESCOBAR, Rodrigo (a.k.a. ``CAMPOS, Arturo''; a.k.a.
``GALLOPINTO''; a.k.a. ``GONZALEZ, Ricardo''), Avenida Victoria No.
36, Urbanizacion Bolivar La Victoria, Jose Felix Rivas, Estado de
Aragua, Venezuela; DOB 9 Apr 1949; POB Frontino, Antioquia,
Colombia; Cedula No. 171493523-4 (Ecuador); alt. Cedula No. 19104578
(Colombia); Electoral Registry No. 22942118 (Venezuela); Passport
PO16104 (Colombia) (individual) [SDNTK]
GRANJA LA SIERRA LTDA., Carrera 85C No. 43-22, Cali, Colombia;
Callejon El Dinamo V/Gorgona, Candelaria, Colombia; NIT
800253142-5 (Colombia) [SDNT]
GREAT LAKES BUSINESS COMPANY (a.k.a. GLBC), Gisenyi, Rwanda; P. O.
Box 315, Goma, Congo, Democratic Republic of the [DRCONGO]
GREATER NILE PETROLEUM OPERATING COMPANY LIMITED (a.k.a. GNPOC), El
Nar Oilfield, Muglad Basin, Sudan; Red Sea Export Terminal, Marsa
al- Basha'ir, Sudan; El Toor Oilfield, Muglad Basin, Sudan; El Harr
Oilfield, Muglad Basin, Sudan; Heglig Processing Facility, Muglad
Basin, Sudan; Pipeline, Heglig via El-Obeid to Port Sudan, Sudan;
Hotel Palace, Room 420, El Nil Avenue, Khartoum, Sudan; Kaikang
Oilfield, Muglad Basin, Sudan; Unity Oilfield, Muglad Basin, Sudan;
Heglig Oilfield, Muglad Basin, Sudan; Toma South Oilfield, Muglad
Basin, Sudan [SUDAN]
GREEN CAR RENT LIMITED PARTNERSHIP (a.k.a. HANG HUN SUAN CHAMKAT
KRIN KHA REN), 445/11 Soi Ramkamhaeng, 39 Lat Phrao Road, Wang Thong
Lang, Bang Kapi district, Bangkok, Thailand [SDNTK]
GREEN ISLAND S.A., Avenida El Dorado Entrada 2 Int. 6, Bogota,
Colombia; NIT 830067456-4 (Colombia) [SDNT]
GRETE SHIPPING CO. S.A., c/o EMPRESA DE NAVEGACION CARIBE, Edificio
Lonja del Comercio, Lamparilla 2, Caja Postal 1784, Havana 1, Cuba
[CUBA]
GRETE STAR (f.k.a. AVIS FAITH) (vessel) [CUBA]
GROUPED INDUSTRIES CORPORATION, P.O. Box 2241, Khartoum, Sudan
[SUDAN]
GRUBAN, Momcilo; DOB 19 Jun 1961; Bosnian Serb; ICTY indictee in
custody (individual) [BALKANS]
GRUESO HURTADO, Ximena, c/o INCOMMERCE S.A., Cali, Colombia; DOB 19
Nov 1980; Cedula No. 66968767 (Colombia); Passport 66968767
(Colombia) (individual) [SDNT]
GRUESO, Alexei, c/o INCOMMERCE S.A., Cali, Colombia; Cedula No.
16607352 (Colombia); Passport 16607352 (Colombia) (individual)
[SDNT]
GRUPO ARIAS-ARCE AGENCIA DE LOCALIZACION DE VEHICULOS, S. DE R.L.,
Rufino Tamayo 9970, Rio Tijuana, Tijuana, Baja California, Mexico;
R.F.C. GAA-990226-SW8 (Mexico) [SDNTK]
GRUPO GAMAL, S.A. DE C.V., Av. La Paz 1951, Guadalajara, Jalisco CP
44160, Mexico [SDNTK]
GRUPO INMOBILIARIO PROFESIONAL BAJA, S.A DE C.V., Carrillo Puerto,
Calle 8317 4, Zona Central, Tijuana, Baja California, Mexico; R.F.C.
GIP-951219-8P9 (Mexico) [SDNTK]
GRUPO SANTA LTDA., Carrera 4 12-41 piso 14 y 15, Edificio Seguros
Bolivar, Cali, Colombia; Calle 18 106-98 of. 201/202, Cali,
Colombia; Carrera 84 17-29, Cali, Colombia [SDNT]
GS PLUS CONSULTORES, S.A. DE C.V., Tijuana, Baja California, Mexico;
R.F.C. GPC-011226-4A5 (Mexico) [SDNTK]
GUACA EXPORT, Panama [CUBA]
[[Page 37583]]
GUAMAR SHIPPING CO. S.A., c/o EMPRESA DE NAVEGACION CARIBE, Edificio
Lonja del Comercio, Lamparilla 2, Caja Postal 1784, Havana 1, Cuba
[CUBA]
GUAMATUR, Buenos Aires, Argentina [CUBA]
GUERRERO BRAND, Luis Hernando, c/o A G REPRESENTACIONES LTDA., Cali,
Colombia; Cedula No. 16656929 (Colombia) (individual) [SDNT]
GULF CARTEL (a.k.a. CARDENAS GUILLEN ORGANIZATION), Mexico [SDNTK]
GUMBO, Aleck Rugare Ngidi, Montrolse Farm, PO Box 1175, Gweru,
Zimbabwe; DOB 8 Mar 1940; Minister of Economic Development
(individual) [ZIMBABWE]
GUNAWAN, Gun Gun Rusman (a.k.a. GUNAWAN, Rusman; a.k.a. ``ABD AL-
HADI''; a.k.a. ``ABDUL HADI''; a.k.a. ``ABDUL KARIM''; a.k.a.
``BUKHORI''; a.k.a. ``BUKHORY''); DOB 6 Jul 1977; POB Cianjur, West
Java, Indonesia; nationality Indonesia (individual) [SDGT]
GUNEID SUGAR COMPANY LIMITED (a.k.a. GUNEID SUGAR FACTORY), P.O. Box
511, Khartoum, Sudan [SUDAN]
GUTIERRES CERDAS, Alvaro (a.k.a. GUTIERREZ CERDAS, Alvaro), c/o
DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota, Colombia; DOB 9 May
1942; alt. DOB 24 Jun 1950; Cedula No. 14966562 (Colombia)
(individual) [SDNT]
GUTIERREZ ARDILA, Eduardo, c/o EXPORT CAFE LTDA., Cali, Colombia;
DOB 8 Aug 1958; Cedula No. 16642433 (Colombia) (individual) [SDNT]
GUTIERREZ BURAGLIA, German, c/o PENTACOOP LTDA., Bogota, Colombia;
DOB 3 Sep 1960; Cedula No. 19439177 (Colombia) (individual) [SDNT]
GUTIERREZ CANCINO, Fernando Antonio, c/o SERVICIOS SOCIALES LTDA.,
Cali, Colombia; c/o INVERSIONES GEELE LTDA., Bogota, Colombia; c/o
BONOMERCAD S.A., Bogota, Colombia; c/o ALFA PHARMA S.A., Bogota,
Colombia; c/o DISTRIBUIDORA DE DROGAS LA REBAJA S.A., Bogota,
Colombia; c/o LABORATORIOS GENERICOS VETERINARIOS DE COLOMBIA S.A.,
Bogota, Colombia; c/o CREACIONES DEPORTIVAS WILLINGTON LTDA., Cali,
Colombia; c/o DROCARD S.A., Bogota, Colombia; c/o BLANCO PHARMA
S.A., Bogota, Colombia; c/o LABORATORIOS BLAIMAR DE COLOMBIA S.A.,
Bogota, Colombia; c/o DECAFARMA S.A., Bogota, Colombia; c/o
FARMATODO S.A., Bogota, Colombia; c/o LABORATORIOS KRESSFOR DE
COLOMBIA S.A., Bogota, Colombia; c/o PENTA PHARMA DE COLOMBIA S.A.,
Bogota, Colombia; DOB 4 Dec 1941; Cedula No. 6089071 (Colombia);
Passport 6089071 (Colombia) (individual) [SDNT]
GUTIERREZ LOZANO, Ana Maria, c/o SERVICIOS SOCIALES LTDA.,
Barranquilla, Colombia; c/o INVERSIONES GEELE LTDA., Bogota,
Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota,
Colombia; c/o INVERSIONES KANTON LTDA., Cucuta, Norte de Santander,
Colombia; c/o BLANCO PHARMA S.A., Bogota, Colombia; c/o LABORATORIOS
GENERICOS VETERINARIOS DE COLOMBIA S.A., Bogota, Colombia; DOB 22
Apr 1970; Cedula No. 39783954 (Colombia); Passport 39783954
(Colombia) (individual) [SDNT]
GUTIERREZ LOZANO, Juan Pablo, c/o SERVICIOS SOCIALES LTDA.,
Barranquilla, Colombia; c/o INVERSIONES GEELE LTDA., Bogota,
Colombia; c/o LABORATORIOS GENERICOS VETERINARIOS DE COLOMBIA S.A.,
Bogota, Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A.,
Bogota, Colombia; c/o BLANCO PHARMA S.A., Bogota, Colombia; c/o
INVERSIONES KANTON LTDA., Cucuta, Norte de Santander, Colombia; DOB
11 Apr 72; Cedula No. 79570028 (Colombia); Passport AC480604
(Colombia); alt. Passport 79570028 (Colombia) (individual) [SDNT]
GUTIERREZ MANCIPE, Hernando, c/o MATERIAS PRIMAS Y SUMINISTROS S.A.,
Bogota, Colombia; c/o COMERCIALIZADORA DE PRODUCTOS FARMACEUTICOS
LTDA., Ibague, Colombia; c/o MACROFARMA S.A., Pereira, Colombia; c/o
CODISA, Bogota, Colombia; c/o TECNOVET LTDA., Bogota, Colombia;
Cedula No. 2898335 (Colombia); Passport 2898335 (Colombia)
(individual) [SDNT]
GUTIERREZ PADILLA, Clara Ines, c/o DECAFARMA S.A., Bogota, Colombia;
c/o CREDISOL, Bogota, Colombia; c/o INVERSIONES DOBLE CERO E.U.,
Bogota, Colombia; c/o INVERSIONES NUEVO DIA E.U., Bogota, Colombia;
c/o FARMACOOP, Bogota, Colombia; c/o ADMACOOP, Bogota, Colombia; c/o
INVERSIONES SAMPLA E.U., Bogota, Colombia; DOB 16 Feb 1961; Cedula
No. 51583831 (Colombia); Passport 51583831 (Colombia) (individual)
[SDNT]
GUTIERREZ PARDO, Elvira Patricia, c/o BONOMERCAD S.A., Bogota,
Colombia; c/o ADMACOOP, Bogota, Colombia; c/o COMEDICAMENTOS S.A.,
Bogota, Colombia; c/o PATENTES MARCAS Y REGISTROS S.A., Bogota,
Colombia; Cedula No. 39612308 (Colombia) (individual) [SDNT]
GUTIERREZ PEREZ, Eliana Patricia, c/o CODISA, Bogota, Colombia; c/o
ADMACOOP, Bogota, Colombia; DOB 12 Jan 1954; Cedula No. 41631893
(Colombia); Passport 41631893 (Colombia) (individual) [SDNT]
GUTIERREZ REYES, Jose, Vinales Tours, Oaxaca 80, Roma, Mexico, D.F.,
Mexico (individual) [CUBA]
GUTIERREZ RODRIGUEZ, Pablo, c/o LITOPHARMA, Barranquilla, Colombia;
c/o COPSERVIR LTDA., Bogota, Colombia; Cedula No. 85435604
(Colombia) (individual) [SDNT]
GUTIERREZ, Teobaldo Jesus, c/o CAJA SOLIDARIA, Bogota, Colombia; c/o
LITOPHARMA, Barranquilla, Colombia; c/o COPSERVIR LTDA., Bogota,
Colombia; Cedula No. 72167412 (Colombia) (individual) [SDNT]
GUZMAN LOERA, Joaquin (a.k.a. AREGON, Max; a.k.a. CARO RODRIGUEZ,
Gilberto; a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN LOERAL,
Joaquin; a.k.a. GUZMAN FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA,
Joaguin; a.k.a. GUZMAN LOESA, Joaquin; a.k.a. GUZMAN LOREA, Chapo;
a.k.a. GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo; a.k.a.
GUZMAN, Archibaldo; a.k.a. GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo;
a.k.a. GUZMAN, Joaquin Chapo; a.k.a. ORTEGA, Miguel; a.k.a. OSUNA,
Gilberto; a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX PEREZ, Jorge);
DOB 25 Dec 54; POB Mexico (individual) [SDNTK]
GUZMAN TROCHA, Luis Fernando, c/o CAJA SOLIDARIA, Bogota, Colombia;
c/o COPSERVIR LTDA., Bogota, Colombia; c/o LITOPHARMA, Barranquilla,
Colombia; Cedula No. 72170509 (Colombia) (individual) [SDNT]
H & H METALFORM GMBH, Postfach 1160, Strontianitstrasse 5,
Drensteinfurt 4406, Germany [IRAQ2]
HABANOS TRADING, Geneva, Switzerland [CUBA]
HABBASH, George (a.k.a. HABASH, George); Secretary General of
POPULAR FRONT FOR THE LIBERATION OF PALESTINE (individual) [SDT]
HABIB, Mohammed Turki, Baghdad, Iraq (individual) [IRAQ2]
HABIBI, Skender; DOB 13 Jul 1968; POB Vitina, Serbia and Montenegro
(individual) [BALKANS]
HACHITO SANCHEZ, Angel Alberto, c/o COPSERVIR LTDA., Bogota,
Colombia; DOB 09 Nov 62; Cedula No. 17634454 (Colombia) (individual)
[SDNT]
HACIENDA CIEN ANOS DE TIJUANA, S. DE R.L. DE C.V. (a.k.a. COCINA
ANTIGUA, S. DE R.L. DE C.V.; a.k.a. LA HACIENDA DE TIJUANA, S. DE
R.L. DE C.V.), Calle Jose Maria Velazco No. 1407, Colonia Zona Rio,
Baja California, Mexico; Sanchez Taboada 10451, Rio Tijuana, Arreola
y Cjon de Acceso Frente a Saveri, Tijuana, Baja California, Mexico;
Blvd. Sanchez Taboada S/N, No. 10451, Zona Rio, Fte. de Saverios e
Arreola y cion accesso, Tijuana, Baja California, Mexico; R.F.C.
CAN010702DF8 (Mexico); alt. R.F.C. HTI010702GR7 (Mexico) [SDNTK]
HACIENDA DE DON JOSE RESTAURANT BAR, S.A. DE C.V., Av. del Rocio
1193, Tijuana, Baja California CP 22200, Mexico [SDNTK]
HACIENDA LA NOVILLERA (a.k.a. NOVILLERA; a.k.a. NOVILLERA GANADERA),
Carrera 4 12-41 piso 15, Edificio Seguros Bolivar, Cali, Colombia;
Paso de la Bolsa, Jamundi, Valle del Cauca, Cali, Colombia [SDNT]
HACIENDA SANDRANA (a.k.a. SANDRANA GANADERA; a.k.a. SANDRANDA),
Carrera 4 12-41 piso 15, Edificio Seguros Bolivar, Cali, Colombia;
San Pedro, Valle del Cauca, Colombia [SDNT]
HADDAD, Fethi Ben Assen Ben Salem, Via Fulvio Testi, 184, Cinisello
Balsamo, Milan, Italy; Via Porte Giove, 1, Mortara, Pavia, Italy;
DOB 28 Mar 1963; alt. DOB 28 Jun 1963; POB Tataouene, Tunisia;
nationality Tunisia; Italian Fiscal Code HDDFTH63H28Z352V; Passport
L 183017 issued 14 Feb 1996 expires 13 Feb 2001 (individual) [SDGT]
HADI, Mizban Khadr; DOB 1938; POB Mandali District, Diyala, Iraq;
nationality Iraq; member, Ba'th party regional command and
Revolutionary Command Council since 1991 (individual) [IRAQ2]
[[Page 37584]]
HADZIC, Goran; DOB 7 Sep 1958; POB Municipality of Vinkovci, Croatia
(individual) [BALKANS]
HADZIHASANOVIC, Enver; DOB 7 Jul 1950; POB Zvornik, Bosnia-
Herzegovina; ICTY indictee (individual) [BALKANS]
HAGGAR ASSALAYA SUGAR FACTORY, Haggar Assalaya, Sudan [SUDAN]
HALAVANAU, Viktar Hryhoryavich (a.k.a. GOLOVANOV, Viktar
Grigoriyevich; a.k.a. GOLOVANOV, Viktar Hryhoryavich; a.k.a.
GOLOVANOV, Viktar Ryhoravich; a.k.a. GOLOVANOV, Viktor
Grigoriyevich; a.k.a. GOLOVANOV, Viktor Hryhoryavich; a.k.a.
GOLOVANOV, Viktor Ryhoravich; a.k.a. HALAVANAU, Viktor Hryhoryavich;
a.k.a. HALAVANAU, Viktar Grigoriyevich; a.k.a. HALAVANAU, Viktar
Ryhoravich; a.k.a. HALAVANAU, Viktor Grigoriyevich; a.k.a.
HALAVANAU, Viktor Ryhoravich); DOB 1952; POB Borisov, Belarus;
Minister of Justice (individual) [BELARUS]
HALILI, Nevzat; DOB 15 Sep 1946; POB Poroj, Macedonia (individual)
[BALKANS]
HALILOVIC, Sefer; DOB 6 Jan 1952; POB Prijepolje, Serbia and
Montenegro; ICTY indictee (individual) [BALKANS]
HAMAMI, Brahim Ben Hedili Ben Mohamed, Via de' Carracci n.l5,
Casalecchio di Reno (Bologna), Italy; DOB 20 Nov 1971; POB
Goubellat, Tunisia; alt. POB Koubellat, Tunisia; nationality
Tunisia; Passport Z106861 issued 18 Feb 2004 expires 17 Feb 2009
(individual) [SDGT]
HAMAS (a.k.a. HARAKAT AL-MUQAWAMA AL-ISLAMIYA; a.k.a. ISLAMIC
RESISTANCE MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM BATTALIONS; a.k.a.
IZZ AL-DIN AL QASSAM BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM FORCES;
a.k.a. IZZ AL-DIN AL-QASSIM BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM
BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM FORCES; a.k.a. STUDENTS OF
AYYASH; a.k.a. STUDENTS OF THE ENGINEER; a.k.a. YAHYA AYYASH UNITS)
[SDT] [FTO] [SDGT]
HAMDAN, Salim Ahmad Salim (a.k.a. AL-JADAWI, Saqar; a.k.a. AL-
JADDAW, Saqr); DOB 1965; POB Al-Mukalla, Yemen; Passport 00385937
(Yemen) (individual) [SDGT]
HAMDAN, Usama, Haret Hreik, Lebanon; DOB 1964 (individual) [SDGT]
HAMIEH, Jamiel (a.k.a. HAMEIAH, Jamel; a.k.a. HAMEIAH, Jamil; a.k.a.
HAMEIAH, Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; a.k.a.
HAMER, Jamil; a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a.
HAMIE, Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, Jamile;
a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal;
a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; a.k.a. HAMIEL, Jamil;
a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil;
a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH,
Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM,
Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. NEZAM, Abu; a.k.a. NIZAM,
Abou); DOB Sep 38 (individual) [SDNTK]
HAMMID, Mohammed Tahir (a.k.a. ``ABDELHAMID AL KURDI''), Via della
Martinella 132, Parma, Italy; DOB 1 Nov 1975; POB Poshok, Iraq;
nationality Iraq; Kurdish; arrested 31 Mar 2003 (individual) [SDGT]
HAMRAOUI, Kamel Ben Mouldi Ben Hassan (a.k.a. ``KAMEL''; a.k.a.
``KIMO''), Via Bertesi 27, Cremona, Italy; DOB 21 Oct 1977; POB
Beja, Tunisia; nationality Tunisia; Passport P229856 issued 1 Nov
2002 expires 31 Oct 2007; arrested 1 Apr 2003 (individual) [SDGT]
HAMUDAT, General Maki Mustafa (a.k.a. AL-HAMADAT, General Maki;
a.k.a. HAMUDAT, Maki; a.k.a. HMODAT, Mackie; a.k.a. MUSTAFA, Macki
Hamoudat), Mosul, Iraq; DOB circa 1934; nationality Iraq
(individual) [IRAQ2]
HAPILON, Isnilon Totoni (a.k.a. HAPILUN, Isnilon; a.k.a. HAPILUN,
Isnilun; a.k.a. ``ABU MUSAB''; a.k.a. ``SALAHUDIN''; a.k.a. ``TUAN
ISNILON''); DOB 18 Mar 1966; alt. DOB 10 Mar 1967; POB Bulanza,
Lantawan, Basilan, the Philippines; nationality Philippines
(individual) [SDGT]
HAPPY DAYS S. DE H., Calle 78 No. 53-70, Locales 315 y 316,
Barranquilla, Colombia; NIT 802003826-1 (Colombia) [SDNT]
HAQ, Huda bin Abdul (a.k.a. AL MUKHLAS, Ali Gufron; a.k.a. GHUFRON,
Ali; a.k.a. GUFRON, Ali; a.k.a. MUCHLAS; a.k.a. MUKHLAS; a.k.a.
MUKLAS; a.k.a. ``SOFWAN''); DOB 9 Feb 1960; alt. DOB 2 Feb 1960; POB
Solokuro subdistrict, Lamongan district, East Java province,
Indonesian; nationality Indonesia (individual) [SDGT]
HARA COMPANY (a.k.a. HARA INSTITUTE), Tehran, Iran [NPWMD]
HARADINAJ, Daut; DOB 6 Apr 1978; POB Glodjane, Serbia and Montenegro
(individual) [BALKANS]
HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH (a.k.a. HARAKAT UL JIHAD AL
ISLAMI; a.k.a. HARAKAT UL JIHAD ISLAMI BANGLADESH; a.k.a. HARAKAT
UL- JIHAD E ISLAMI BANGLADESH; a.k.a. HARKAT UL JIHAD AL ISLAMI;
a.k.a. HARKATUL JIHAD; a.k.a. HARKATUL JIHAD AL ISLAM; a.k.a.
HARKAT-UL- JEHAD-AL-ISLAMI; a.k.a. HUJI-B; a.k.a. IDEK; a.k.a.
ISLAMI DAWAT-E- KAFELA) [FTO] [SDGT]
HARAKAT UL-MUJAHIDEEN (a.k.a. AL-FARAN; a.k.a. AL-HADID; a.k.a. AL-
HADITH; a.k.a. HARAKAT UL-ANSAR; a.k.a. HARAKAT UL-MUJAHIDIN; a.k.a.
HUA; a.k.a. HUM; a.k.a. JAMIAT UL-ANSAR) [FTO] [SDGT]
HARDAN, Assaad Halim (a.k.a. HARDAN, As'ad; a.k.a. HARDAN, Assad);
DOB 31 Jul 1951; POB Rashayya al-Fakhar, Lebanon; alt. POB Rashayya
al- Fuqhar, Lebanon; alt. POB Rashia al Foukhar, Lebanon
(individual) [LEBANON]
HARMONY FARM, Mazowe, Zimbabwe [ZIMBABWE]
HARNMAN H (f.k.a. PEONY ISLANDS) (vessel) [CUBA]
HARUN, Ahmad Muhammed (a.k.a. HAROUN, Ahmed Mohamed; a.k.a. HAROUN,
Ahmed Mohammed; a.k.a. HARUN, Ahmad; a.k.a. HARUN, Ahmad Muhammad;
a.k.a. HARUN, Mawlana Ahmad Muhammad); DOB 1964; POB Kordofan,
Sudan; nationality Sudan; State Minister for Humanitarian Affairs;
former State Minister for the Interior; former Coordinator of the
Popular Police Forces (individual) [DARFUR]
HASANI, Zhavit; DOB 5 May 1957; POB Tanusevci, Macedonia
(individual) [BALKANS]
HATKAEW COMPANY LTD. (a.k.a. BORISAT HAT KAEO CHAMKAT; a.k.a. HAD
KAEW COMPANY LTD.), 275 Soi Thiam Ruammit, Ratchada Phisek Road,
Huai Khwang district, Bangkok, Thailand [SDNTK]
HAVANA INTERNATIONAL BANK, LTD., 20 Ironmonger Lane, London EC2V
8EY, United Kingdom [CUBA]
HAVANATUR, 54 Rue Richelieu, Paris, France [CUBA]
HAVANATUR BAHAMAS LTD., East Bay Street, Nassau, Bahamas, The [CUBA]
HAVANATUR CHILE S.A. (f.k.a. GUAMATUR S.A.), Avenue 11 de Septiembre
2155, Edificio Panoramico, Torre C, Oficina 805, Providencia,
Santiago, Chile [CUBA]
HAVANATUR S.A. (a.k.a. HAVANATUR, S.A.), Monteagudo e/Cuba y
Carretera Central, Camaguey, Cuba; Panama City, Panama; Hialeah, FL;
Maipu 464, Piso 10, Buenos Aires 1006, Argentina; Gerardo Medina No.
633, e/Avenue Borregos y Carretera de Vinales, Pinar del Rio, Cuba;
Edificio Sierra Maestra, Calle 1era e/ 0 y 2, Miramar, Playa, Ciudad
Habana, Cuba; Avenue 3era e/ 33 y 34, Varadero, Cuba; Calle 8 no. 56
e/1era. y 3ra. Rpto., Vista Allegre, Santiago de Cuba, Cuba; Avenue
40 esq. 41 4101, Cienfuegos, Cuba; 1ra. Rotonda Cayo Coco,
Moron, Ciego de Avila, Cuba; Frexes no. 172 e/Morales Lemus y
Narciso Lopez, Holguin, Cuba; C.U.I.T. 30-68074603-2 (Argentina)
[CUBA]
HAVINPEX, S.A. (a.k.a. TRANSOVER, S.A.), Panama City, Panama [CUBA]
HAWATMA, Nayif (a.k.a. HAWATMAH, Nayif; a.k.a. HAWATMEH, Nayif;
a.k.a. KHALID, Abu); DOB 1933; Secretary General of DEMOCRATIC FRONT
FOR THE LIBERATION OF PALESTINE--HAWATMEH FACTION (individual) [SDT]
HAXHIREXHA, Kastriot; DOB 9 May 1961; POB Debar, Macedonia
(individual) [BALKANS]
HAYA, Francisco, Panama (individual) [CUBA]
HAYDEE DE MUNOZ Y CIA. S. EN C., Avenida 6N No. 23DN-16, Cali,
Colombia; Avenida 4N No. 5N-20, Cali, Colombia [SDNT]
HEATH, Noel Timothy (a.k.a. ZAMBA, Noel Heath; a.k.a. ZAMBO, Noel
Heath), Cardin Avenue, Saint Kitts and Nevis; DOB 16 DEC 49; POB St
Kitts and Nevis; Passport 03574 (United Kingdom) (individual)
[SDNTK]
HEBRON S.A., Calle 28 No. 27-18, Tulua, Valle, Colombia; NIT
800107304-7 (Colombia) [SDNT]
HEJAZI, Mohammad; DOB circa 1959; citizen Iran; nationality Iran
(individual) [NPWMD]
HEKMATYAR, Gulbuddin (a.k.a. HEKHMARTYAR, Gulbuddin; a.k.a.
HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR, Gulabudin; a.k.a.
[[Continued on page 37585]]
From the Federal Register Online via GPO Access [wais.access.gpo.gov]
]
[[pp. 37585-37634]] Alphabetical Listing of Blocked Persons, Specially Designated
Nationals, Specially Designated Terrorists, Specially Designated Global
Terrorists, Foreign Terrorist Organizations, and Specially Designated
Narcotics Traffickers
[[Continued from page 37584]]
[[Page 37585]]
HEKMETYAR, Gulbudin; a.k.a. HIKMETYAR, Golboddin; a.k.a.
KHEKMATIYAR, Gulbuddin), Iran; DOB 1 Aug 1949; POB Konduz Province,
Afghanistan (individual) [SDGT]
HELFORD DIRECTORS LIMITED, Haven Court, 5 Library Ramp, Gibraltar,
United Kingdom [IRAQ2]
HENAO DE SANCHEZ, Hortensia, c/o ALFA PHARMA S.A., Bogota, Colombia;
DOB 17 Oct 1917; Cedula No. 29013554 (Colombia) (individual) [SDNT]
HENAO GONZALEZ, Carlos Andres, c/o ARIZONA S.A., Cartago, Colombia;
c/o ORGANIZACION EMPRESARIAL A DE J HENAO M E HIJOS Y CIA. S.C.S.,
Cartago, Colombia; c/o COMPANIA AGROINVERSORA HENAGRO LTDA.,
Cartago, Colombia; c/o AGRICOLA GANADERA HENAO GONZALEZ Y CIA.
S.C.S., Cartago, Colombia; Carrera 8N No. 17A-12, Cartago, Colombia;
c/o AGROPECUARIA MIRALINDO S.A., Cartago, Colombia; c/o DESARROLLOS
COMERCIALES E INDUSTRIALES HENAO GONZALEZ Y CIA. S.C.S., Cartago,
Colombia; DOB 27 Nov 1980; Cedula No. 75096405 (Colombia); Passport
75096405 (Colombia) (individual) [SDNT]
HENAO GONZALEZ, Lina Marcela, c/o COMPANIA AGROINVERSORA HENAGRO
LTDA., Cartago, Colombia; c/o ORGANIZACION EMPRESARIAL A DE J HENAO
M E HIJOS Y CIA. S.C.S., Cartago, Colombia; c/o DESARROLLOS
COMERCIALES E INDUSTRIALES HENAO GONZALEZ Y CIA. S.C.S., Cartago,
Colombia; c/o AGRICOLA GANADERA HENAO GONZALEZ Y CIA. S.C.S.,
Cartago, Colombia; Avenida 4 Oeste No. 5-97, Apt. 1001, Cali,
Colombia; DOB 10 May 1985; POB Cali, Valle, Colombia; Cedula No. TI-
85051037834 (Colombia); NIT 650000091-9 (Colombia);
Passport AF228090 (Colombia); alt. Passport TI-85051037834
(Colombia) (individual) [SDNT]
HENAO GONZALEZ, Olga Patricia, c/o COMPANIA AGROINVERSORA HENAGRO
LTDA., Cartago, Colombia; Avenida 4 Oeste No. 5-97, Apt. 1001, Cali,
Colombia; c/o DESARROLLOS COMERCIALES E INDUSTRIALES HENAO GONZALEZ
Y CIA. S.C.S., Cartago, Colombia; c/o ORGANIZACION EMPRESARIAL A DE
J HENAO M E HIJOS Y CIA. S.C.S., Cartago, Colombia; c/o AGRICOLA
GANADERA HENAO GONZALEZ Y CIA. S.C.S., Cartago, Colombia; DOB 18 Jan
1988; POB Cali, Valle, Colombia; Cedula No. RN12524986 (Colombia);
NIT 600018532-2 (Colombia); Passport AG762459 (Colombia);
alt. Passport RN12524986 (Colombia) (individual) [SDNT]
HENAO HINESTROZA, Maria Nohelio, c/o INVHERESA S.A., Cali, Colombia;
DOB 20 Mar 1954; Cedula No. 26271587 (Colombia) (individual) [SDNT]
HENAO LOPEZ, Alberto (a.k.a. HENAO, Alberto Lopez), c/o ALFA PHARMA
S.A., Bogota, Colombia; DOB 12 Aug 1913; Cedula No. 2630951
(Colombia) (individual) [SDNT]
HENAO MONTOYA, Arcangel de Jesus, c/o DESARROLLOS COMERCIALES E
INDUSTRIALES HENAO GONZALEZ Y CIA. S.C.S., Cartago, Colombia; c/o
AGRICOLA GANADERA HENAO GONZALEZ Y CIA. S.C.S., Cartago, Colombia;
c/o ORGANIZACION EMPRESARIAL A DE J HENAO M E HIJOS Y CIA. S.C.S.,
Cartago, Colombia; c/o AGROPECUARIA MIRALINDO S.A., Cartago,
Colombia; c/o COMPANIA AGROINVERSORA HENAGRO LTDA., Cartago,
Colombia; Hacienda Coque, Cartago, Colombia; c/o MAQUINARIA TECNICA
Y TIERRAS LTDA., Cartago, Colombia; c/o ARIZONA S.A., Cartago,
Colombia; Carrera 4 No. 16-04 apt. 303, Cartago, Colombia; Carrera
42 No. 5B-81, Cali, Colombia; Carrera 8N No. 17A-12, Cartago,
Colombia; DOB 7 Oct 54; POB Cartago, Valle, Colombia; Cedula No.
16215230 (Colombia); NIT 16215230-1 (Colombia); Passport
16215230 (Colombia) (individual) [SDNT]
HENAO MONTOYA, Lorena, c/o IBADAN LTDA., Tulua, Valle, Colombia; c/o
INVERSIONES LOS POSSO LTDA. S.C.S., La Union, Valle, Colombia; Calle
8 No. 39-79 of. 201, Cali, Colombia; c/o CONSTRUCTORA UNIVERSAL
LTDA., Cali, Colombia; c/o INVERSIONES EL EDEN S.C.S., Cali,
Colombia; c/o INDUSTRIAS AGROPECUARIAS EL EDEN S.A., Higueronal
Torti, Darien, Panama; c/o INDUSTRIAS AGROPECUARIAS DEL VALLE LTDA.,
Cali, Colombia; c/o INVERSIONES SANTA MONICA LTDA., La Union, Valle,
Colombia; c/o AGROINVERSORA URDINOLA HENAO Y CIA. S.C.S., Cali,
Colombia; c/o INVERSIONES AGUILA LTDA., La Union, Valle, Colombia;
c/o INVERSIONES SANTA CECILIA S.C.S., La Union, Valle, Colombia; c/o
PANAMERICANA LTDA., Cali, Colombia; c/o FREXCO S.A., La Union,
Valle, Colombia; c/o CASA GRAJALES S.A., La Union, Valle, Colombia;
Calle 52 No. 28E-30, Cali, Colombia; c/o EXPLOTACIONES AGRICOLAS Y
GANADERAS LA LORENA S.C.S., Cali, Colombia; c/o GRAJALES S.A., La
Union, Valle, Colombia; c/o HOTEL LOS VINEDOS, La Union, Valle,
Colombia; c/o INVERSIONES GRAME LTDA., La Union, Valle, Colombia; c/
o SOCIEDAD DE NEGOCIOS SAN AGUSTIN LTDA., La Union, Valle, Colombia;
DOB 9 Oct 68; Cedula No. 31981533 (Colombia) (individual) [SDNT]
HENAO VDA. DE BOTERO, Maria Yolanda, c/o ALFA PHARMA S.A., Bogota,
Colombia; DOB 21 Jun 1929; Cedula No. 29070489 (Colombia)
(individual) [SDNT]
HERMANN (vessel) [CUBA]
HERMANN SHIPPING CORP., INC., Panama [CUBA]
HERNANDEZ ARBOLEDA, Sandra Milena, c/o COMERCIALIZADORA DE CAFE DEL
OCCIDENTE CODECAFE LTDA., Pereira, Risaralda, Colombia; c/o
INVERSIONES MACARNIC PATINO Y CIA S.C.S., Pereira, Risaralda,
Colombia; Cedula No. 42109136 (Colombia) (individual) [SDNT]
HERNANDEZ CANOBAS, Hector Fabio, c/o INVERSIONES BETANIA LTDA.,
Cali, Colombia; c/o INVERSIONES EL PENON S.A., Cali, Colombia; DOB
21 Jun 1958; Cedula No. 16615804 (Colombia) (individual) [SDNT]
HERNANDEZ CARBALLOSA, Alexis Eneilo, Milan, Italy (individual)
[CUBA]
HERNANDEZ IBARRA, Victor Hugo, c/o MEGAPHARMA LTDA., Bogota,
Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; c/o CAJA SOLIDARIA,
Bogota, Colombia; Cedula No. 12133362 (Colombia) (individual) [SDNT]
HERNANDEZ MORENO, Arturo, c/o INMOBILIARIA EL ESCORPION DEL NORTE
S.A. DE C.V., Chihuahua, Mexico; Calle 16 No. 4016, Chihuahua,
Chihuahua, Mexico; c/o DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE
C.V., Chihuahua, Mexico; c/o INMOBILIARIA EL PRESON S.A. DE C.V.,
Chihuahua, Mexico; DOB 27 Nov 1962; POB Hidalgo Del Parral,
Chihuaua, Mexico; citizen Mexico; nationality Mexico; R.F.C. HEMA-
621127 (Mexico) (individual) [SDNTK]
HERNANDEZ ORTEGA, Cesar Alejandro, c/o LIZZY MUNDO INTERIOR,
Guadalajara, Mexico; DOB 28 Oct 1975; POB Guadalajara, Jalisco,
Mexico; C.U.R.P. HEOC751028HJCRRS09 (Mexico); Passport 140022479
(Mexico) (individual) [SDNT]
HERNANDEZ PULIDO, Maria Elda, c/o Farmacia Vida Suprema, S.A. DE
C.V., Tijuana, Baja California, Mexico; c/o Distribuidora Imperial
De Baja California, S.A. de C.V., Tijuana, Baja California, Mexico;
Calle Juan de Dios Peza 1015, Colonia Mexico 22150, Tijuana, Baja
California, Mexico; DOB 18 Aug 1971; POB Baja California Norte,
Mexico (individual) [SDNTK]
HERNANDEZ SOMERO, Urbano, c/o INMOBILIARIA LA PROVINCIA S.A. DE
C.V., Tijuana, Baja California, Mexico; c/o COMPLEJO TURISTICO OASIS
S.A. DE C.V., Rosarito, Baja California, Mexico; c/o INMOBILIARIA
TIJUANA COSTA S.A. DE C.V., Tijuana, Baja California, Mexico;
Avenida Manuela Herrera 592, Colonia Rio Reforma CP 22000, Tijuana,
Baja California, Mexico; C. Mision de Mulege 2993, Colonia Zona
Urbana Rio Tijuana, Tijuana, Baja California, Mexico; c/o PLAYA MAR
S.A. DE C.V., Tijuana, Baja California, Mexico; C. Hermosillo,
Colonia Rancho El Grande CP 22000, Tijuana, Baja California, Mexico;
Avenida Del Bosque 4640, Colonia Jardines de Chapultepec, Tijuana,
Baja California, Mexico; Pda. Del Cobre 0, Colonia Puerto De Hierro
CP 22000, Tijuana, Baja California, Mexico; Avenida Manuela Herrera
590, Colonia Rio Reforma CP 22000, Tijuana, Baja California, Mexico;
Pda. Mercurio, Colonia Puerta De Hierro CP 22330, Tijuana, Baja
California, Mexico; c/o INMOBILIARIA ESTADO 29 S.A. DE C.V.,
Tijuana, Baja California, Mexico; DOB 25 May 1943; POB Mexicali,
Baja California, Mexico; C.U.R.P. HEXU430525HBCRXR07
(Mexico); alt. C.U.R.P. HESU430525HBCRMR05 (Mexico); alt.
C.U.R.P. HESU430525HBCRMR13 (Mexico); Immigration No.
A38839964 (United States) (individual) [SDNTK]
HERNANDEZ VASQUEZ, Gladys Darlen, Carrera 34A No. 10-27 Sur, Bogota,
Colombia; c/o COOPIFARMA, Bucaramanga, Colombia; c/o CAJA SOLIDARIA,
Bogota, Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; c/o
[[Page 37586]]
FARMAVISION LTDA., Bogota, Colombia; Cedula No. 52026909 (Colombia)
(individual) [SDNT]
HERNANDEZ ZEA, Ana Elvia, Carrera 35 No. 53-53, Bogota, Colombia; c/
o GREEN ISLAND S.A., Bogota, Colombia; c/o INTERCONTINENTAL DE
AVIACION S.A., Bogota, Colombia; c/o INTERCONTINENTAL DE
FINANCIACION AEREA S.A., Bogota, Colombia; DOB 28 Dec 1949; POB
Tibasosa, Boyaca, Colombia; Cedula No. 41503907 (Colombia); Passport
AG686192 (Colombia); alt. Passport AE591041 (Colombia); alt.
Passport AC594144 (Colombia) (individual) [SDNT]
HERNANDEZ ZEA, Luis Antonio (a.k.a. ``EL CAPITAN''), c/o ASOCIACION
TURISTICA INTERNACIONAL S.C.S., Bogota, Colombia; c/o GREEN ISLAND
S.A., Bogota, Colombia; c/o LARGO LEASING LTD., George Town, Cayman
Islands; c/o INTERCONTINENTAL DE AVIACION S.A., Bogota, Colombia; c/
o INTERCONTINENTAL DE FINANCIACION AEREA S.A., Bogota, Colombia; c/o
AEROVIAS ATLANTICO LTDA. AEROATLANTICO LTDA., Baranquilla, Colombia;
Carrera 53 No. 35-35, Bogota, Colombia; c/o CIA CONSTRUCTORA Y
COMERCIALIZADORA DEL SUR LTDA., Bogota, Colombia; c/o INVERSIONES Y
COMERCIALIZADORA INCOM LTDA., Cali, Colombia; c/o TRANS PACIFIC
WORLD LEASING LIMITED, Port Vila, Vanuatu; DOB 7 May 1960; POB
Bogota, Colombia; Cedula No. 79252957 (Colombia); Passport P006320
(Colombia); alt. Passport PE022166 (Colombia) (individual) [SDNT]
HERNANDEZ, Oscar, Mz. 21 Casa 5 Barrio San Fernando, Pereira,
Colombia; c/o TAURA S.A., Cali, Colombia; Cedula No. 6157940
(Colombia) (individual) [SDNT]
HERRAN SAAVEDRA, Victor Hugo, c/o GALAPAGOS S.A., Cali, Colombia;
Cedula No. 16447166 (Colombia) (individual) [SDNT]
HERRERA AGUILERA, Augusto, c/o FARMAVISION LTDA., Bogota, Colombia;
Cedula No. 17067884 (Colombia) (individual) [SDNT]
HERRERA AGUILERA, Gabriel, c/o DROGAS LA REBAJA BUCARAMANGA S.A.,
Bucaramanga, Colombia; c/o COOPDISAN, Bucaramanga, Colombia; Cedula
No. 91236347 (Colombia); Passport 91236347 (Colombia) (individual)
[SDNT]
HERRERA BUITRAGO, Alvaro, c/o INDUSTRIA AVICOLA PALMASECA S.A.,
Cali, Colombia; Avenida 6N No. 25-14, Cali, Colombia; DOB 10 Oct
1955; Cedula No. 16258303 (Colombia) (individual) [SDNT]
HERRERA BUITRAGO, Helmer (a.k.a. ``H7''; a.k.a. ``PACHO''), Cali,
Colombia; DOB 24 Aug 51; alt. DOB 05 Jul 51; Cedula No. 16247821
(Colombia); Passport J287011 (Colombia) (individual) [SDNT]
HERRERA BUITRAGO, Stella, c/o INMOBILIARIA GALES LTDA., Bogota,
Colombia; c/o INVERSIONES GEMINIS S.A., Cali, Colombia; c/o
INVERSIONES HERREBE LTDA., Cali, Colombia; c/o INDUSTRIA AVICOLA
PALMASECA S.A., Cali, Colombia; c/o COMERCIALIZADORA EXPERTA Y CIA.
S. EN C., Bogota, Colombia; c/o AGROPECUARIA Y REFORESTADORA HERREBE
LTDA., Cali, Colombia; Avenida 1B Oeste No. 1-44 apt. 602, Medeira
Building, Cali, Colombia; c/o CONSTRUCTORA DIMISA LTDA., Cali,
Colombia; c/o SOCOVALLE LTDA., Cali, Colombia; c/o CONCRETOS CALI
S.A., Cali, Colombia; c/o COMERCIAL DE NEGOCIOS CLARIDAD Y CIA.,
Bogota, Colombia; DOB 7 Oct 1953; Cedula No. 31143871 (Colombia);
Passport AD031302 (Colombia) (individual) [SDNT]
HERRERA BUITRAGO, Sulay (a.k.a. BUITRAGO, Sulay), c/o INVERSIONES
HERREBE LTDA., Cali, Colombia; c/o INDUSTRIA AVICOLA PALMASECA S.A.,
Cali, Colombia; c/o AGROPECUARIA Y REFORESTADORA HERREBE LTDA.,
Cali, Colombia; c/o CONSTRUEXITO S.A., Cali, Colombia; DOB 27 Nov
1967; Cedula No. 31176167 (Colombia) (individual) [SDNT]
HERRERA BUITRAGO, William, c/o W. HERRERA Y CIA. S. EN C., Cali,
Colombia; DOB 29 Nov 1964; Cedula No. 16716887 (Colombia); Passport
P046550 (Colombia) (individual) [SDNT]
HERRERA CARDONA, Libia Constanza, c/o COPSERVIR LTDA., Bogota,
Colombia; c/o TRIMARK LTDA., Bogota, Colombia; Cedula No. 66978250
(Colombia) (individual) [SDNT]
HERRERA GARCIA, Otto Roberto (a.k.a. VILLAGRAN, Francisco),
Guatemala; DOB 14 Mar 1965; citizen Guatemala (individual) [SDNTK]
HERRERA INFANTE, Alberto, c/o CONSTRUCTORA DIMISA LTDA., Cali,
Colombia; c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia; DOB
10 Apr 1960; Cedula No. 16637518 (Colombia) (individual) [SDNT]
HERRERA RAMIREZ, Giselle, c/o INVERSIONES HERREBE LTDA., Cali,
Colombia; c/o AGROPECUARIA Y REFORESTADORA HERREBE LTDA., Cali,
Colombia; c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia
(individual) [SDNT]
HERRERA RAMIREZ, Linda Nicolle, c/o INDUSTRIA AVICOLA PALMASECA
S.A., Cali, Colombia (individual) [SDNT]
HERRERA TOBON, Maria Cecilia, c/o LABORATORIOS GENERICOS
VETERINARIOS, Bogota, Colombia; DOB 25 Nov 1957; Cedula No. 31397821
(Colombia) (individual) [SDNT]
HESONG TRADING CORPORATION, Pyongyang, Korea, North [NPWMD]
HEYATUL ULYA, Mogadishu, Somalia [SDGT]
HEYWOOD NAVIGATION CORPORATION, c/o MELFI MARINE CORPORATION S.A.,
Oficina 7, Edificio Senorial, Calle 50, Apartado 31, Panama City 5,
Panama [CUBA]
HI TECH GROUP (a.k.a. HIGH TECH GROUP; a.k.a. HIGHTECH GROUP; a.k.a.
HITECH GROUP), Amarat Street No. 31, P.O. Box 44690, Khartoum,
Sudan; Web site www.htg-sdn.com (Sudan) [SUDAN]
HICOM (a.k.a. HI-COM), Khartoum, Sudan [SUDAN]
HICONSULT (a.k.a. HI-CONSULT), Khartoum, Sudan [SUDAN]
HIELO CRISTAL Y REFRIGERACION LTDA. (a.k.a. CUATRO FRIO), Carrera 8
No. 32-16, Cali, Colombia; Carrera 44A No. 9C-85, Bogota, Colombia;
NIT 890303017-5 (Colombia) [SDNT]
HIGHER INSTITUTE OF APPLIED SCIENCE AND TECHNOLOGY (a.k.a. HIAST;
a.k.a. INSTITUT DES SCIENCES APPLIQUEES ET DE TECHNOLOGIE; a.k.a.
INSTITUT SUPERIEUR DES SCIENCES APPLIQUEES ET DE TECHNOLOGIE; a.k.a.
ISAT; a.k.a. ISSAT), P.O. Box 31983, Barzeh, Damascus, Syria [NPWMD]
HIGUERA GUERRERO, Gilberto (a.k.a. ``EL GILILLO''); DOB 14 Apr 1968;
nationality Mexico (individual) [SDNTK]
HIGUERA GUERRERO, Ismael; DOB 17 Mar 61; POB Mexico (individual)
[SDNTK]
HIJAZI, Riad (a.k.a. AL-AMRIKI, Abu-Ahmad; a.k.a. AL-HAWEN, Abu-
Ahmad; a.k.a. AL-MAGHRIBI, Rashid; a.k.a. AL-SHAHID, Abu-Ahmad;
a.k.a. HIJAZI, Raed M), Jordan; DOB 1968; POB California, USA; SSN
548-91-5411 (United States) (individual) [SDGT]
HILAL, Musa (a.k.a. HILAL, Moussa); DOB circa 1960; POB Kutum, North
Darfur, Sudan; Sheikh and Paramount Chief of the Jalul Tribe in
North Darfur (individual) [SUDAN]
HIMMAT, Ali Ghaleb, Via Posero 2, Campione d'Italia CH-6911,
Switzerland; DOB 16 Jun 38; POB Damascus, Syria; citizen
Switzerland; alt. citizen Tunisia (individual) [SDGT]
HIR, Zulkifli Bin Abdul (a.k.a. HIR, Musa Abdul; a.k.a. HIR,
Zulkifli Abdul; a.k.a. ZULKIFLI, Abdul Hir bin; a.k.a. ZULKIFLI, Bin
Abdul Hir; a.k.a. ``MUSA ABDUL''); DOB 5 Jan 1966; alt. DOB 5 Oct
1966; POB Malaysia (individual) [SDGT]
HI-TECH CHEMICALS, Khartoum, Sudan [SUDAN]
HI-TECH PETROLEUM GROUP, Khartoum, Sudan [SUDAN]
HIZBALLAH (a.k.a. ANSAR ALLAH; a.k.a. FOLLOWERS OF THE PROPHET
MUHAMMED; a.k.a. ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD FOR THE
LIBERATION OF PALESTINE; a.k.a. ISLAMIC JIHAD ORGANIZATION; a.k.a.
ORGANIZATION OF RIGHT AGAINST WRONG; a.k.a. ORGANIZATION OF THE
OPPRESSED ON EARTH; a.k.a. PARTY OF GOD; a.k.a. REVOLUTIONARY
JUSTICE ORGANIZATION) [SDT] [FTO] [SDGT]
HODWALKER MARTINEZ, Martin David (a.k.a. ``TILO''), c/o MARTIN
HODWALKER M. Y CIA. S. EN C., Barranquilla, Colombia; c/o DESARROLLO
GEMMA CORPORATION, Panama City, Panama; c/o VERANILLO DIVE CENTER
LTDA., Barranquilla, Colombia; c/o YAMAHA VERANILLO DISTRIBUIDORES,
Barranquilla, Colombia; DOB 26 Dec 1968; POB Colombia; Cedula No.
8534760 (Colombia); Passport AF465508 Colombia (individual) [SDNT]
HOLA SUN HOLIDAYS LIMITED, 146 Beaver Creek Road, Richmond Hill,
Ontario, L4B 1C2, Canada [CUBA]
HOLGUIN SARRIA, Alvaro, c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA.,
Bogota, Colombia; c/o DISTRIBUIDORA MIGIL LTDA., Cali, Colombia; c/o
DEPOSITO POPULAR DE DROGAS S.A., Cali, Colombia; c/o DERECHO
INTEGRAL Y CIA. LTDA., Cali,
[[Page 37587]]
Colombia; DOB 28 Oct 1946; Cedula No. 14950269 (Colombia)
(individual) [SDNT]
HOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENT (f.k.a. OCCUPIED
LAND FUND), P.O. Box 832390, Richardson, TX 75083; Hebron, West
Bank; Jenin, West Bank; Shurta Street, 'Amira al-Ramuna, 4th Floor,
Ramallah, West Bank; 525 International Parkway, Suite 509,
Richardson, TX 75081; 345 E. Railway Avenue, Paterson, NJ 07503;
9250 S. Harlem Avenue, Bridgeview, IL; Gaza Strip, undetermined;
12798 Rancho Penasquitos Blvd., Suite F, San Diego, CA 92128; US
FEIN 95-4227517; and other locations within the United States [SDT]
[SDGT]
HOOKER TAYLOR, Javier Arnulfo (a.k.a. HOOKER POMARE, Javier), c/o
ROCK FISH IMPORT EXPORT E.U., San Andres, Colombia; c/o COOPERATIVA
DE SERVICIO DE TRANSPORTE DE CARGA DE COLOMBIA LTDA., Barranquilla,
Colombia; DOB 19 Feb 1971; POB San Andres, Colombia; Cedula No.
18001893 (Colombia) (individual) [SDNT]
HOTEL LA CASCADA S.A. (f.k.a. CENTRO RECREACIONAL LA CASCADA LTDA.),
Carrera 12 Avenida 25 Esquina, Girardot, Colombia; NIT
890601336-8 (Colombia) [SDNT]
HOTELES E INMUEBLES DE COLOMBIA LTDA. (a.k.a. HOTINCOL), Calle 74
No. 53-30, Barranquilla, Colombia; NIT 800013139-3
(Colombia) [SDNT]
HOVE, Richard Chemist; DOB 23 Sep 1939; Passport ZD002376
(Zimbabwe); Politburo Secretary for Economic Affairs (individual)
[ZIMBABWE]
HTOO GROUP OF COMPANIES, 5 Pyay Road, Hlaing Township, Yangon, Burma
[BURMA]
HTOO TRADING COMPANY LIMITED (a.k.a. HTOO TRADING GROUP COMPANY), 5
Pyay Road, Hlaing Township, Yangon, Burma [BURMA]
HTOO WOOD PRODUCTS PTE. LIMITED (a.k.a. HTOO FURNITURE; a.k.a. HTOO
WOOD; a.k.a. HTOO WOOD PRODUCTS; a.k.a. HTOO WOOD-BASED INDUSTRY),
Shwe Pyithar T/S, Tangon, Burma; No. 21 Thukha Waddy Road, Yankin T/
S, Yangon, Burma; 3 Shenton Way, 24-02 Shenton House,
Singapore, 068805, Singapore; 5 Pyay Road, Hlaing Township, Yangon,
Burma [BURMA]
HTWE, Aung; DOB 1 Feb 1943; citizen Burma; nationality Burma;
Lieutenant-General; Chief of Armed Forces Training; Member, State
Peace and Development Council (individual) [BURMA]
HUBER, Albert Friedrich Armand (a.k.a. HUBER, Ahmed),
Mettmenstetten, Switzerland; DOB 1927 (individual) [SDGT]
HUERTAS RAMIREZ, Jorge Luis, c/o LABORATORIOS KRESSFOR DE COLOMBIA
S.A., Bogota, Colombia; c/o REPRESENTACIONES Y DISTRIBUCIONES
HUERTAS Y ASOCIADOS S.A., Bogota, Colombia; c/o PRODUCTOS GALO Y
CIA. LTDA., Bogota, Colombia; c/o DECAFARMA S.A., Bogota, Colombia;
DOB 2 Apr 1951; Cedula No. 19134241 (Colombia); Passport 19134241
(Colombia) (individual) [SDNT]
HUNTSLAND (vessel) [CUBA]
HUNTSLAND NAVIGATION CO. LTD., c/o NIPPON CARIBBEAN SHIPPING CO.
LTD., 8th Floor, Tsukiji Hosoda Building, 2-1, Tsukiji 2-chome,
Chuo-ku, Tokyo, Japan [CUBA]
HUNTSVILLE (vessel) [CUBA]
HUNTSVILLE NAVIGATION CO. LTD., c/o NIPPON CARIBBEAN SHIPPING CO.
LTD., 8th Floor, Tsukiji Hosoda Building, 2-1, Tsukiji 2-chome,
Chuo- ku, Tokyo, Japan [CUBA]
HURACAN (vessel) [CUBA]
HURTADO ROMERO, Jairo Jose, c/o ARIZONA S.A., Cartago, Colombia;
Carrera 8N No. 17A-12, Cartago, Colombia; c/o MAQUINARIA TECNICA Y
TIERRAS LTDA., Cali, Colombia; Carrera 42 No. 5B-81, Cali, Colombia;
Cedula No. 13809079 (Colombia); Passport 13809079 (Colombia)
(individual) [SDNT]
HUSAYN ALAYWAH, Al-Sayyid Ahmad Fathi; DOB 30 Jul 1964; POB Suez,
Egypt; nationality Egypt (individual) [SDGT]
HUSSEIN, Mazen Ali (a.k.a. SALAH MUHAMAD, Issa), Schwabisch Hall
Prison, Germany; Branderstrasse 28, Augsburg 86154, Germany; DOB 1
Jan 1982; alt. DOB 1 Jan 1980; POB Baghdad, Iraq; nationality Iraq;
Travel Document Number A0144378 (Germany) (individual) [SDGT]
HUWAYSH, Abd-al-Tawab Mullah; DOB 1957; alt. DOB 14 Mar 1942; POB
Mosul or Baghdad, Iraq; nationality Iraq; deputy prime minister;
director, Organization of Military Industrialization (individual)
[IRAQ2]
HYALITE (vessel) [CUBA]
HYDE, Clive Norman (a.k.a. HYDE SR., Clive Norman; a.k.a. ``MR.
HYDE''); DOB 8 Apr 1956; POB Belize (individual) [SDNT]
HYSENI, Xhemajl; DOB 15 Aug 1958; POB Lojane, Macedonia (individual)
[BALKANS]
I.P.C. INTERNATIONAL LIMITED, United Kingdom [IRAQ2]
I.P.C. MARKETING LIMITED, United Kingdom [IRAQ2]
IAC INTERNATIONAL INC. (a.k.a. I A C INTERNATIONAL INC.; a.k.a.
INTERNATIONAL AIRLINE CONSULTING), 8940 NW 24 TERRACE, Miami, FL
33122; Business Registration Document P9800004558 (United
States); US FEIN 65-0842701 [BPI-SDNTK]
IB OF AMERICA HOLDINGS INC., 811 S. Central Expwy, Ste 210,
Richardson, TX 75080 [LIBERIA]
IBADAN LTDA., Calle 28 No. 27-18, Tulua, Valle, Colombia; NIT
800112215-1 (Colombia) [SDNT]
IBANEZ LOPEZ, Raul Alberto, c/o INCOES LTDA., Cali, Colombia; c/o
INMOBILIARIA U.M.V. S.A., Cali, Colombia; c/o GANADERIAS DEL VALLE
S.A., Cali, Colombia; c/o DISTRIBUIDORA DE ELEMENTOS PARA LA
CONSTRUCCION S.A., Cali, Colombia; c/o AGROPECUARIA LA ROBLEDA S.A.,
Cali, Colombia; DOB 11 Apr 1960; Cedula No. 16640123 (Colombia)
(individual) [SDNT]
IBRAHIM, Dawood (a.k.a. ANIS, Ibrahim Shaikh Mohd; a.k.a. AZIZ,
Abdul Hamid Abdul; a.k.a. DILIP, Aziz; a.k.a. EBRAHIM, Dawood;
a.k.a. HASAN, Shaikh Daud; a.k.a. HASSAN, Dawood; a.k.a. IBRAHIM,
Anis; a.k.a. IBRAHIM, Dawood Sheik; a.k.a. KASKAR, Dawood Ibrahim;
a.k.a. REHMAN, Shaikh Ismail Abdul; a.k.a. SABRI, Dawood; a.k.a.
SAHEB, Amir; a.k.a. SETH, Iqbal), 33-36, Pakmodiya Street, Haji
Musafirkhana, Dongri, Bombay, India; 617 CP Berar Society, Block 7-
8, Karachi, Pakistan; White House, Al-Wassal Road, Jumeira, Dubai,
United Arab Emirates; House No. 10, Hill Top Arcade, Defence Housing
Authority, Karachi, Pakistan; House No. 37, Street 30, Phase V,
Defence Housing Authority, Karachi, Pakistan; Moin Palace, 2nd
Floor, Opp. Abdullah Shah Gazi Dargah, Clifton, Karachi, Pakistan;
DOB 26 Dec 1955; alt. DOB 31 Dec 1955; POB Ratnagiri, Maharashtra,
India; citizen India; alt. citizen United Arab Emirates; alt.
citizen Pakistan; nationality India; Passport F-823692 (Yemen)
issued 02 Sep 1989; alt. Passport G-869537 (Pakistan); alt. Passport
A-333602 (India) issued 04 Jun 1985; alt. Passport P-537849 (India)
issued 30 Jul 1979; alt. Passport G-866537 (Pakistan) issued 12 Aug
1991; alt. Passport A-501801 (India) issued 26 Jul 1985; alt.
Passport A-717288 (United Arab Emirates) issued 18 Aug 1985; alt.
Passport K-560098 (India) issued 30 Jul 1975; alt. Passport V-57865
(India) issued 03 Oct 1983; alt. Passport R-841697 (India) issued 26
Nov 1981; alt. Passport M-110522 (India) issued 13 Nov 1978
(individual) [SDGT] [SDNTK]
IBRAHIM, Haji (a.k.a. IBRAHIM, Haji Ehai; a.k.a. KHAN AFRIDI, Haji
Ibrahim; a.k.a. KHAN, Haji Ibrahim); DOB 28 September 1957; POB
Pakistan (individual) [SDNTK]
ICDB (a.k.a. ISLAMIC CO-OPERATIVE DEVELOPMENT BANK), P.O. Box 62,
Khartoum, Sudan [SUDAN]
IDARRAGA ESCANDON, Herned (a.k.a. IDARRAGA ESCANDON, Hernet), c/o
GRACADAL S.A., Cali, Colombia; c/o DISMERCOOP, Cali, Colombia;
Carrera 25A No. 49-73, Cali, Colombia; DOB 22 Dec 1954; Cedula No.
16595668 (Colombia) (individual) [SDNT]
IDARRAGA ORTIZ, Jaime, c/o INVERSIONES CAMINO REAL S.A., Cali,
Colombia; c/o DEPOSITO POPULAR DE DROGAS S.A., Cali, Colombia; c/o
DISTRIBUIDORA MIGIL LTDA., Cali, Colombia; c/o LABORATORIOS BLAIMAR
DE COLOMBIA S.A., Bogota, Colombia; c/o INTERAMERICA DE
CONSTRUCCIONES S.A., Cali, Colombia; c/o BLANCO PHARMA S.A., Bogota,
Colombia; c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota,
Colombia; c/o DISTRIBUIDORA DE DROGAS LA REBAJA S.A., Bogota,
Colombia; c/o FARMATODO S.A., Bogota, Colombia; c/o DROGAS LA REBAJA
BOGOTA S.A., Bogota, Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA
S.A., Bogota, Colombia; DOB 14 Dec 1941; Cedula No. 8237011
(Colombia) (individual) [SDNT]
IDARRAGA ORTIZ, Rogelio, c/o CAJA SOLIDARIA, Bogota, Colombia; c/o
COPSERVIR LTDA., Bogota, Colombia; DOB 10 Jan 1944; Cedula No.
3417272 (Colombia); Passport 3417272 (Colombia) (individual) [SDNT]
[[Page 37588]]
IDARRAGA RIOS, Andres Felipe, c/o 2000-DODGE S.L., Madrid, Spain; c/
o 2000 DOSE E.U., Cali, Colombia; C Y S MEDIOS E.U., Cali, Colombia;
Cedula No. 16274109 (Colombia); Passport 16274109 (Colombia)
(individual) [SDNT]
IDARRAGA RODRIGUEZ, Mauricio, c/o ASPOIR DEL PACIFICO Y CIA. LTDA.,
Cali, Colombia; c/o FUNDASER, Cali, Colombia; DOB 16 Mar 1970;
Cedula No. 94307887 (Colombia); Passport 94307887 (Colombia)
(individual) [SDNT]
IKHTIYAR, Hisham (a.k.a. AL IKHTEYAR, Hisham; a.k.a. AL IKHTIYAR,
Hisham; a.k.a. AL-IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR, Hisham
Ahmad; a.k.a. BAKHTIAR, Hisham; a.k.a. BAKHTIYAR, Hisham; a.k.a.
ICHTIJAR, Hisham; a.k.a. IKHTEYAR, Hisham), Maliki, Damascus, Syria;
DOB 1941; Major General; Director, Syria Ba'ath Party Regional
Command National Security Bureau (individual) [SYRIA]
ILOVIN S.A., Avenida 15 No. 123-30, Local 1-13, Bogota, Colombia;
NIT 800141304-0 (Colombia) [SDNT]
IMPERATORI, Julio A., 20 Ironmonger Lane, London EC2V 8EY, United
Kingdom; Managing Director, Havana International Bank (individual)
[CUBA]
IMPORT MAPRI LTDA., Carrera 7 No. 17-01 of. 603, Bogota, Colombia;
Carrera 16 Bis No. 148-37, Bogota, Colombia; NIT
830079014-4 (Colombia) [SDNT]
IMPORTADORA Y COMERCIALIZADORA LTDA. (a.k.a. IMCOMER), Avenida 6N y
Avenida 4 No. 13N-50 of. 1201, Cali, Colombia; NIT
800152058-0 (Colombia) [SDNT]
IMPRISA, Spain [CUBA]
IMPRISA, S.A., Panama [CUBA]
INCOMMERCE S.A., Calle 13 No. 66-14, Cali, Colombia; NIT
805023544-4 (Colombia) [SDNT]
INDABURU LUENGAS, Pedro Enrique, c/o COMERCIALIZADORA MOR GAVIRIA
S.A., Quito, Ecuador; c/o INTERNACIONAL DE PROYECTOS INMOBILIARIOS
S.A., Quito, Ecuador; c/o COMERCIALIZADORA MORDUR S.A., Quito,
Ecuador; DOB 29 Jun 1948; POB Bogota, Colombia; Cedula No. 19074171
(Colombia); alt. Cedula No. 1719011619 (Ecuador); RUC
171901161-9 (Ecuador) (individual) [SDNT]
INDIO VITORIO S. DE P.R. DE R.L. DE C.V., Saucillo, Chihuahua,
Mexico; R.F.C. IVI-030311-1L6 (Mexico) [SDNTK]
INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A (a.k.a. INPESCA S.A.), Av.
Simon Bolivar Km. 5 El Pinal, Buenaventura, Colombia; Km. 5 El
Pinal, Buenaventura, Colombia; NIT 890302172-4 (Colombia)
[SDNT]
INDUSTRIA MADERERA ARCA LTDA., Calle 11 No. 32-47 Bodega 41
Arroyohondo, Cali, Colombia; Calle 32 No. 11-41 Bodega 4
Arroyohondo, Cali, Colombia; NIT 800122866-7 (Colombia)
[SDNT]
INDUSTRIAL BANK COMPANY FOR TRADE & DEVELOPMENT LIMITED, Khartoum,
Sudan [SUDAN]
INDUSTRIAL BANK OF SUDAN (N.K.A. EL NILEIN INDUSTRIAL DEVELOPMENT
BANK GROUP), United Nations Square, P.O. Box 1722, Khartoum, Sudan
[SUDAN]
INDUSTRIAL DE GESTION DE NEGOCIOS E.U., Calle 5C No. 41-30, Cali,
Colombia; NIT 805005946-5 (Colombia) [SDNT]
INDUSTRIAL MINERA Y PECUARIA S.A. (a.k.a. IMPECUA S.A.), Carrera 30
No. 90-82B La Castellana, Bogota, Colombia; NIT 830000855-
1 (Colombia) [SDNT]
INDUSTRIAL PRODUCTION CORPORATION, P.O. Box 1034, El Gamaa Street,
Khartoum, Sudan [SUDAN]
INDUSTRIAL RESEARCH AND CONSULTANCY INSTITUTE, P.O. Box 268,
Khartoum, Sudan [SUDAN]
INDUSTRIAS AGROPECUARIAS DEL VALLE LTDA., Calle 52 No. 28E-30, Cali,
Colombia; Carrera 50 No. 9B-20 of. 07, Cali, Colombia; NIT
800068160-5 (Colombia) [SDNT]
INDUSTRIAS AGROPECUARIAS EL EDEN S.A., Higueronal Torti, Darien,
Panama [SDNT]
INDUSTRIAS DEL ESPIRITU SANTO S.A. (a.k.a. FRUCOSTA; n.k.a. FRUTAS
DE LA COSTA S.A.), Carretera Oriental Km. 2 Via Barranquilla,
Malambo, Atlantico, Colombia; NIT 821002015-8 (Colombia)
[SDNT]
INGASSANA MINES HILLS CORPORATION (a.k.a. INGESSANA HILLS MINES
CORPORATION), P.O. Box 2241, Khartoum, Sudan; P.O. Box 1108,
Khartoum, Sudan [SUDAN]
INMOBILIARIA AURORA LTDA., Carrera 24F Oeste 3-70, Cali, Colombia;
Avenida Canasgordas con Avenida Guali Casa 35, Cali, Colombia;
Carrera 4 12-41 piso 15, Edificio Seguros Bolivar, Cali, Colombia;
Carrera 38A No. 5E-31, Edificio Conquistadores, Cali, Colombia
[SDNT]
INMOBILIARIA BOLIVAR LTDA., Calle 24N No. 6N-21, Cali, Colombia;
Calle 17N No. 6N-28, Cali, Colombia; NIT 890330573-3
(Colombia) [SDNT]
INMOBILIARIA DEL CARIBE LTDA., Calle 74 No. 53-30, Barranquilla,
Colombia; NIT 890108105-1 (Colombia) [SDNT]
INMOBILIARIA EL ESCORIAL LTDA., Carrera 4 No. 12-20 of. 206,
Cartago, Valle, Colombia; Carrera 5 No. 18-20 Local 12, Cartago,
Valle, Colombia; NIT 800146869-2 (Colombia) [SDNT]
INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V., Chihuahua,
Chihuahua, Mexico [SDNTK]
INMOBILIARIA EL PRESON S.A. DE C.V., Chihuahua, Chihuahua, Mexico
[SDNTK]
INMOBILIARIA ESPARTA S.A. DE C.V., Avenida Negrete 220 Local 2B,
Colonia Zona Central, Tijuana, Baja California, Mexico; R.F.C.
IES- 870805 (Mexico) [SDNTK]
INMOBILIARIA ESTADO 29 S.A. DE C.V., Ocampo 1860 4, Colonia Zona
Central, Tijuana, Baja California, Mexico; Entre Juan Sarabia y
Plutarco Elias C., Tijuana, Baja California, Mexico; R.F.C.
IEV- 950628 (Mexico) [SDNTK]
INMOBILIARIA GALES LTDA., Avenida Caracas No. 59-77 of. 201A, 401B y
405B, Bogota, Colombia; NIT 800061287-1 (Colombia) [SDNT]
INMOBILIARIA HOTELERA DEL CARIBE LTDA. (a.k.a. INHOCAR), Calle 74
No. 53-30, Barranquilla, Colombia; NIT 800012713-7
(Colombia) [SDNT]
INMOBILIARIA IMTASA LTDA., Carrera 3 No. 11-32 of. 939, Cali,
Colombia; Calle 10 No. 4-47 piso 18, Cali, Colombia; NIT
805012623-0 (Colombia) [SDNT]
INMOBILIARIA LA PROVINCIA S.A. DE C.V., Cuauhtemoc 6046 3 Libertad,
Tijuana, Baja California, Mexico; R.F.C. IPR-931014
(Mexico) [SDNTK]
INMOBILIARIA LINARES LTDA., Carrera 4 No. 12-20 of. 206, Cartago,
Valle, Colombia; NIT 800146860-7 (Colombia) [SDNT]
INMOBILIARIA PASADENA LTDA., Carrera 4 No. 12-20 of. 206, Cartago,
Valle, Colombia; NIT 800146861-4 (Colombia) [SDNT]
INMOBILIARIA TIJUANA COSTA S.A. DE C.V., Entre Abelardo L. Rodriguez
y Avenida Del Rio, Tijuana, Baja California, Mexico; Agua Caliente
10440 9, Colonia Aviacion, Tijuana, Baja California, Mexico; R.F.C.
ITC-910503 (Mexico) [SDNTK]
INMOBILIARIA U.M.V. S.A., Carrera 83 No. 6-50, Edificio Alqueria,
Torre C, of. 302, Cali, Colombia [SDNT]
INMOBILIUM INVESTMENT CORP., Avenida Frederico Boyd y Calle 51,
Edificio Torre Universal, Piso 3, Panama City, Panama; RUC
4055231267286 (Panama) [SDNT]
INSTITUTO NACIONAL DE TURISMO DE CUBA, Spain [CUBA]
INTERAMERICANA DE CONSTRUCCIONES S.A. (f.k.a. ANDINA DE
CONSTRUCCIONES S.A.), Calle 12 Norte No. 9N-56, Cali, Colombia; NIT
800237404-2 (Colombia) [SDNT]
INTERCONSULT, Panama [CUBA]
INTERCONTINENTAL DE AVIACION S.A. (a.k.a. INTER; a.k.a.
INTERCONTINENTAL), Avenida El Dorado Entrada 2 Int. 6, Bogota,
Colombia; NIT 860009526-3 (Colombia) [SDNT]
INTERCONTINENTAL DE FINANCIACION AEREA S.A. (a.k.a. INTERFIAR S.A.),
Avenida El Dorado Entrada 2 Int. 6, Bogota, Colombia; NIT
800043810-6 (Colombia) [SDNT]
INTERCREDITOS S.A. (a.k.a. INTERCREDITOS BOGOTA; a.k.a.
INTERCREDITOS CALI), Bogota, Colombia; Avenida Roosevelt No. 38-32,
piso 2, Cali, Colombia [SDNT]
INTERNACIONAL DE DIVISAS S.A., Centro Comercial Cosmocentro Local
103, Cali, Colombia; Transversal 71D No. 26-94 Sur Local 3504,
Bogota, Colombia; Calle 19 No. 5-48 Local 226, Pereira, Colombia;
Carrera 28 No. 29-06 Local 104, Palmira, Colombia; Calle 10 No. 4-40
of. 312, Cali, Colombia; Carrera 52 No. 72-65 Local 106,
Barranquilla, Colombia; Carrera 22 No. 18-65 Local 28, Manizales,
Colombia; NIT 805013989-5 (Colombia) [SDNT]
INTERNACIONAL DE DIVISAS S.A., LLC, 280 Crandon Blvd., Suite 32-185,
Miami, FL 33149-1540; Business Registration Document
L00000003506 (United States); US FEIN 65-0996161 (United States)
[SDNT]
INTERNACIONAL DE PROYECTOS INMOBILIARIA IPI S.A. (a.k.a. IPI S.A.),
Avenida Pedro Vicente Maldonado 744, Edificio Centro Comercial El
Recreo, Local 24I, Pichincha, Quito, Ecuador; RUC
1791843436001 (Ecuador) [SDNT]
INTERNATIONAL COBALT CO. INC., Fort Saskatchewan, AB, Canada [CUBA]
[[Page 37589]]
INTERNATIONAL FREEZE DRIED S.A. (a.k.a. IFD S.A.), Carrera 92 No.
62-30, Bogota, Colombia; NIT 830132968-1 (Colombia) [SDNT]
INTERNATIONAL ISLAMIC RELIEF ORGANIZATION INDONESIA BRANCH OFFICE
(a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a. EGASSA; a.k.a. HAYAT AL-
AGHATHA AL-ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL-'IGATHA; a.k.a. HAYAT
AL- IGATHA; a.k.a. IGASA; a.k.a. IGASE; a.k.a. IGASSA; a.k.a.
IGATHA; a.k.a. IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL ISLAMIC
AID ORGANIZATION; a.k.a. INTERNATIONAL ISLAMIC RELIEF AGENCY; a.k.a.
INTERNATIONAL RELIEF ORGANIZATION; a.k.a. ISLAMIC RELIEF
ORGANIZATION; a.k.a. ISLAMIC SALVATION COMMITTEE; a.k.a. ISLAMIC
WORLD RELIEF; a.k.a. THE HUMAN RELIEF COMMITTEE OF THE MUSLIM WORLD
LEAGUE; a.k.a. WORLD ISLAMIC RELIEF ORGANIZATION), P.O. Box 3654,
Jakarta, Java 54021, Indonesia; Jalan Raya Cipinang Jaya No. 90,
East Jakarta, Java 13410, Indonesia [SDGT]
INTERNATIONAL ISLAMIC RELIEF ORGANIZATION PHILIPPINES BRANCH OFFICE
(a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a. EGASSA; a.k.a. HAYAT AL-
AGHATHA AL-ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL-'IGATHA; a.k.a. HAYAT
AL- IGATHA; a.k.a. IGASA; a.k.a. IGASE; a.k.a. IGASSA; a.k.a.
IGATHA; a.k.a. IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL ISLAMIC
AID ORGANIZATION; a.k.a. INTERNATIONAL ISLAMIC RELIEF AGENCY; a.k.a.
INTERNATIONAL RELIEF ORGANIZATION; a.k.a. ISLAMIC RELIEF
ORGANIZATION; a.k.a. ISLAMIC SALVATION COMMITTEE; a.k.a. ISLAMIC
WORLD RELIEF; a.k.a. THE HUMAN RELIEF COMMITTEE OF THE MUSLIM WORLD
LEAGUE; a.k.a. WORLD ISLAMIC RELIEF ORGANIZATION), Basilan,
Philippines; Cotabato City, Philippines; Tawi Tawi, Philippines;
Marawi City, Philippines; 201 Heart Tower Building, 108 Valero
Street, Salcedo Village, Makati City, Metropolitan Manila,
Philippines; Zamboanga City, Philippines [SDGT]
INTERNATIONAL PACIFIC TRADING, INC., 2858 NW 79 Avenue, Miami, FL
33122; Business Registration Document V16155 (United
States); US FEIN 65-0315268 [BPI-SDNTK]
INTERNATIONAL PETROLEUM, S.A. (a.k.a. IPESCO), Colon Free Zone,
Panama [CUBA]
INTERNATIONAL SIKH YOUTH FEDERATION (ISYF) [SDGT]
INTERNATIONAL TRANSPORT CORPORATION, Colon Free Zone, Panama [CUBA]
INTERPAL (a.k.a. AL-SANDUQ AL-FILISTINI LIL-IGHATHA; a.k.a. AL-
SANDUQ AL-FILISTINI LIL-IGHATHA WA AL-TANMIYA; a.k.a. PALESTINE AND
LEBANON RELIEF FUND; a.k.a. PALESTINE DEVELOPMENT AND RELIEF FUND;
a.k.a. PALESTINE RELIEF AND DEVELOPMENT FUND; a.k.a. PALESTINE
RELIEF FUND; a.k.a. PALESTINIAN AID AND SUPPORT FUND; a.k.a.
PALESTINIAN RELIEF AND DEVELOPMENT FUND; a.k.a. PALESTINIAN RELIEF
FUND; a.k.a. PRDF; a.k.a. RELIEF AND DEVELOPMENT FUND FOR PALESTINE;
a.k.a. WELFARE AND DEVELOPMENT FUND FOR PALESTINE; a.k.a. WELFARE
AND DEVELOPMENT FUND OF PALESTINE), P.O. Box 3333, London NW6 1RW,
United Kingdom; Registered Charity No. 1040094 [SDGT]
INTERVENTORIA, CONSULTORIA Y ESTUDIOS LIMITADA INGENIEROS
ARQUITECTOS (a.k.a. INCOES), Avenida 6N No. 13N-50 of. 1209, Cali,
Colombia; NIT 800144790-0 (Colombia) [SDNT]
INVERSIETE S.A., Carrera 3 No. 11-32 of. 939, Cali, Colombia; NIT
800234909-6 (Colombia) [SDNT]
INVERSIONES AGRICOLAS AVICOLAS Y GANADERAS LA CARMELITA LTDA.,
Carrera 61 Nos. 11-58 y 11-62, Cali, Colombia; NIT
800052898-1 (Colombia) [SDNT]
INVERSIONES AGROINDUSTRIALES DEL OCCIDENTE LTDA. (a.k.a.
INAGROCCIDENTE LTDA.; f.k.a. RENTERIA CAICEDO E HIJAS Y CIA S.C.S.),
Calle 114A No. 11A-40, Apt. 302, Bogota, Colombia; NIT
800107993-1 (Colombia) [SDNT]
INVERSIONES AGROPECUARIA ARIZONA LTDA., Calle 82 No. 43-21 Ofc. 1C,
Barranquilla, Colombia; NIT 802019694-4 (Colombia) [SDNT]
INVERSIONES AGUILA LTDA., Factoria La Rivera, La Union, Valle,
Colombia; Carrera 14 No. 14-56, La Union, Valle, Colombia; NIT
891903843-0 (Colombia) [SDNT]
INVERSIONES ARA LTDA., Avenida 4N 6N-67 of. 601, Cali, Colombia;
Club El Remanso, Jamundi, Colombia; Avenida 6AN 23DN-16 of. 402,
Cali, Colombia; Avenida 6AN 18-69 1-128, Cali, Colombia [SDNT]
INVERSIONES ARIO LTDA., Carrera 4 No. 12-41 of. 608 y 701, Cali,
Colombia; NIT 890328888-1 (Colombia) [SDNT]
INVERSIONES BOMBAY S.A. (a.k.a. AGROVETERINARIA EL TORO; a.k.a.
AGROVETERINARIA EL TORO 2), Transversal 29 No. 39-92,
Bogota, Colombia; Calle 7 No. 25-69, Cali, Colombia; Calle 12B No.
28-50, Bogota, Colombia; Avenida 3 Bis Norte No. 23CN-69, Cali,
Colombia; NIT 830019226-2 (Colombia) [SDNT]
INVERSIONES BRASILAR S.A. (f.k.a. INVERSIONES RIVERA CAICEDO Y CIA
S.C.S.; f.k.a. ``INRICA''), Carrera 11 No. 73-44, Ofc. 803, Bogota,
Colombia; NIT 891305286-2 (Colombia) [SDNT]
INVERSIONES CAPITAL LTDA., Calle 22 Norte No. 9-43, Cali, Colombia;
NIT 800106082-2 (Colombia) [SDNT]
INVERSIONES CARFENI, S.L., Calle Gran Via 80, 28013 Madrid, Spain
[SDNT]
INVERSIONES CLAUPI S.L., Calle Consuegra 3, 28036 Madrid, Madrid,
Spain; C.I.F. B81684421 (Spain) [SDNT]
INVERSIONES CORPORATIVAS LTDA., Calle 16 Norte No. 9N-41, Cali,
Colombia; NIT 800203027-2 (Colombia) [SDNT]
INVERSIONES CULZAT GUEVARA Y CIA. S.C.S., Avenida 4A Oeste No. 5-187
apt. 401, Cali, Colombia; Avenida 7N No. 23N-39, Cali, Colombia;
Avenida 4A Oeste No. 5-107 apt. 401, Cali, Colombia; NIT
860065523-1 (Colombia) [SDNT]
INVERSIONES DEL PRADO ABDALA SAIEH Y CIA. S.C.A., Calle 77 B No. 57-
141, Ofc. 901, Barranquilla, Colombia; NIT 890108452-0
(Colombia) [SDNT]
INVERSIONES DOBLE CERO E.U., Transversal 29 No. 39-92, Bogota,
Colombia; NIT 830021696-7 (Colombia) [SDNT]
INVERSIONES EL EDEN S.C.S., Calle 52 No. 28E-30, Cali, Colombia;
Calle 5 No. 22-39 of. 205, Cali, Colombia; NIT 800083195-5
(Colombia) [SDNT]
INVERSIONES EL GRAN CRISOL LTDA. (f.k.a. W. HERRERA Y CIA. S. EN
C.), Carrera 24D Oeste No. 6-237, Cali, Colombia; Avenida 2N 7N-55
of. 501, Cali, Colombia; NIT 800001330-2 (Colombia) [SDNT]
INVERSIONES EL MOMENTO S.A., Carrera 49A No.48S-60 Bod. 102,
Medellin, Colombia; Carrera 49 No. 61Sur-540, Medellin, Colombia;
NIT 811030776-7 (Colombia) [SDNT]
INVERSIONES EL PENON S.A., Avenida 2N, Cali, Colombia [SDNT]
INVERSIONES EPOCA S.A., Calle 15 Norte No. 6N-34 ofc. 404, Cali,
Colombia; NIT 805012582-7 (Colombia) [SDNT]
INVERSIONES ESPANOLAS FEMCAR S.L., Ronda Manuel Granero 69, piso 4-
1, 28043 Madrid, Madrid, Spain; C.I.F. B82290727 (Spain) [SDNT]
INVERSIONES GEELE LTDA., Calle 17A No. 28A-23, Bogota, Colombia
[SDNT]
INVERSIONES GRAME LTDA., Factoria La Rivera, La Union, Valle,
Colombia; NIT 891903520-7 (Colombia) [SDNT]
INVERSIONES HERREBE LTDA., Avenida 2N No. 7N-55 of. 501, Cali,
Colombia; Carrera 25 No. 4-65, Cali, Colombia [SDNT]
INVERSIONES HOTELERAS DEL LITORAL LTDA. (a.k.a. INHOTEL), Calle 74
No. 53-30, Barranquilla, Colombia; NIT 800011604-8
(Colombia) [SDNT]
INVERSIONES INMOBILIARIAS VALERIA S.L., Calle Consuegra 3, 28036
Madrid, Madrid, Spain; Calle Zurbano 76, 7, Madrid, Madrid, Spain;
C.I.F. B81681454 (Spain) [SDNT]
INVERSIONES INTEGRAL LTDA., Apartado Aereo 10077, Cali, Colombia;
Carrera 4 No. 12-41 of. 1403, 1501 Edificio Seguros Bolivar, Cali,
Colombia; NIT 800092770-9 (Colombia) [SDNT]
INVERSIONES INTEGRAL Y CIA., Calle 16B No. 114-80 Casa 2, Cali,
Colombia; Carrera 2 Oeste 5-46 apt/of 503, Cali, Colombia [SDNT]
INVERSIONES JAER LTDA., Apartado Aereo 10454, Cali, Colombia;
Carrera 1H No. 39-42, Cali, Colombia; Carrera 7 No. 34-341 Bodega 7,
Cali, Colombia; Calle 6A Norte No. 2N-36 of. 436, Cali, Colombia;
NIT 890332242-1 (Colombia) [SDNT]
INVERSIONES KANTON LTDA., Avenida 10A No. 5E-26 La Rivera, Cucuta,
Norte de Santander, Colombia; NIT 807000572-9 (Colombia)
[SDNT]
INVERSIONES LA QUINTA Y CIA. LTDA., Diagonal 27 No. 27-104, Cali,
Colombia; Diagonal 29 No. 36-10 of. 801, Cali, Colombia; NIT
800160387-2 (Colombia) [SDNT]
[[Page 37590]]
INVERSIONES LA SEXTA LTDA., Calle 10 No. 4-47 piso 19, Cali,
Colombia [SDNT]
INVERSIONES LICOM LTDA. (a.k.a. RESTAURANTE ANGUS BRANGUS), Carrera
45 No. 54-56, Via las Palmas, Medellin, Colombia; Carrera 42 No. 34-
15, Medellin, Colombia; NIT 811038211-4 (Colombia) [SDNT]
INVERSIONES LOS POSSO LTDA. S.C.S., Factoria La Rivera, La Union,
Valle, Colombia; NIT 891903760-8 (Colombia) [SDNT]
INVERSIONES LUPAMAR, S.A. (a.k.a. LUPAMAR INVESTMENT COMPANY),
Panama [CUBA]
INVERSIONES MACARNIC PATINO Y CIA S.C.S., Carrera 8 No. 23-09, Ofc.
903, Pereira, Risaralda, Colombia; Calle 19 No. 9-50, Ofc. 505,
Pereira, Risaralda, Colombia; NIT 816005011-4 (Colombia)
[SDNT]
INVERSIONES MONDRAGON Y CIA. S.C.S. (f.k.a. MARIELA DE RODRIGUEZ Y
CIA. S. EN C.), Calle 12 Norte No. 9N-56/58, Cali, Colombia; NIT
890328152-1 (Colombia) [SDNT]
INVERSIONES MPS S.A. (f.k.a. EQUIPOS MPS S.A.), Avenida 13 No. 100-
12 Ofc. 302, Bogota, Colombia; NIT 800231392-5 (Colombia)
[SDNT]
INVERSIONES NAMOS Y CIA. LTDA., Carrera 54 No. 75-107, Barranquilla,
Colombia; NIT 800182475-7 (Colombia) [SDNT]
INVERSIONES NUEVO DIA E.U., Calle 86 No. 103C-49, Bogota, Colombia;
NIT 830020410-3 (Colombia) [SDNT]
INVERSIONES PRADO TRADE CENTER LTDA. (a.k.a. IPRACARIBE), Calle 74
No. 53-30, Barranquilla, Colombia; NIT 800236713-9
(Colombia) [SDNT]
INVERSIONES RODRIGUEZ RAMIREZ Y CIA. S.C.S.S., Calle 10 No. 4-47
piso 19, Cali, Colombia [SDNT]
INVERSIONES SAMPLA E.U., Calle 86 No. 103C-49, Bogota, Colombia; NIT
830020409-5 (Colombia) [SDNT]
INVERSIONES SAN JOSE LTDA., Calle 44 No. 1E-155, Cali, Colombia;
Carrera 7 No. 34-341, Cali, Colombia; Calle 44 No. 1E-135, Cali,
Colombia; Apartado Aereo 10454, Cali, Colombia; NIT
800079682-5 (Colombia) [SDNT]
INVERSIONES SANTA CECILIA S.C.S., Factoria La Rivera, La Union,
Valle, Colombia; NIT 891903795-5 (Colombia) [SDNT]
INVERSIONES SANTA LTDA. (f.k.a. INVERSIONES Y CONSTRUCCIONES SANTA
LIMITADA), Calle 5 66B-49 piso 3, Cali, Colombia; Carrera 4 12-41
piso 14, Edificio Seguros Bolivar, Cali, Colombia; Calle 9 No. 46-69
Of. 302, Cali, Colombia; Calle 5 Oeste 3A-26 apt/of 103, 301, 404,
502, 503, Cali, Colombia; Carrera 2 Oeste 5-46 of 502, Cali,
Colombia; Calle 7 Oeste 25-48, Cali, Colombia; Carrera 4 12-41 piso
15, Edificio Seguros Bolivar, Cali, Colombia; Calle 13 3-32 piso 14,
Cali, Colombia [SDNT]
INVERSIONES SANTA MONICA LTDA., Factoria La Rivera, La Union, Valle,
Colombia; NIT 800042933-9 (Colombia) [SDNT]
INVERSIONES SARDI ALZATE S.C.S., Calle 16 Norte No. 9N-41, Cali,
Colombia; NIT 805009126-0 (Colombia) [SDNT]
INVERSIONES VILLA PAZ S.A., Avenida 2DN No. 24N-76, Cali, Colombia;
Carrera 61 No. 11-58, Cali, Colombia; Avenida 2CN No. 24N-92, Cali,
Colombia; Calle 70N No. 14-31, Cali, Colombia; NIT
800091083-2 (Colombia) [SDNT]
INVERSIONES Y COMERCIALIZADORA INCOM LTDA. (f.k.a. CONSTRUCTORA HENA
LTDA.), Calle 12 No. 4-63, Cali, Colombia; NIT 890329658-9
(Colombia) [SDNT]
INVERSIONES Y COMERCIALIZADORA RAMIREZ Y CIA. LTDA., Avenida 4 No.
8N- 67, Cali, Colombia; Calle 12N No. 9N-58, Cali, Colombia; NIT
800075600-3 (Colombia) [SDNT]
INVERSIONES Y CONSTRUCCIONES ABC S.A. (f.k.a. INVERSIONES CAMINO
REAL S.A.), Calle 10 No. 4-47 piso 19, Cali, Colombia; Calle 12
Norte No. 9N-56/58, Cali, Colombia; NIT 890325389-4
(Colombia) [SDNT]
INVERSIONES Y CONSTRUCCIONES VALLE S.A. (a.k.a. INCOVALLE), Avenida
2N No. 7N-55 of. 501, Cali, Colombia [SDNT]
INVERSIONES Y DISTRIBUCIONES A M M LTDA., Calle 5 No. 50-103, Cali,
Colombia; NIT 800192791-2 (Colombia) [SDNT]
INVERSIONES Y REPRESENTACIONES S.A. (a.k.a. IRSA S.A.), Carrera 43A
No. 16A Sur - 38, Barrio El Poblado, Medellin, Colombia; NIT
811040270-5 (Colombia) [SDNT]
INVERSIONESASE LTDA., Calle 22D No. 34-55, Bogota, Colombia; NIT
800245987-8 (Colombia) [SDNT]
INVESTACAST PRECISION CASTINGS, LTD., 112 City Road, London, United
Kingdom [IRAQ2]
IPARRAGUIRRE GUENECHEA, Maria Soledad; DOB 25 Apr 1961; POB
Escoriaza, Guipuzcoa Province, Spain; D.N.I. 16.255.819 (Spain);
Member ETA (individual) [SDGT]
IRAGORI TORRES, Maria Consuelo (a.k.a. IRAGORRI TORRES, Maria
Consuelo), c/o INTERNACIONAL DE DIVISAS S.A., Cali, Colombia; c/o
OBURSATILES S.A., Cali, Colombia; c/o ALERO S.A., Cali, Colombia; c/
o VALORCORP S.A., Bogota, Colombia; c/o INTERNACIONAL DE DIVISAS
S.A., LLC, Miami, FL; c/o SEPULVEDA-IRAGORRI LTD., Nassau, Bahamas,
The; DOB 26 Apr 1964; Cedula No. 31921847 (Colombia); Passport
31921847 (Colombia) (individual) [SDNT]
IRAN OVERSEAS INVESTMENT BANK LIMITED (f.k.a. IRAN OVERSEAS
INVESTMENT CORPORATION LIMITED), 120 Moorgate, London EC2M 6TS,
United Kingdom; all offices worldwide [IRAN]
IRAQI ALLIED SERVICES LIMITED, United Kingdom [IRAQ2]
IRAQI FREIGHT SERVICES LIMITED, United Kingdom [IRAQ2]
IRAQI TRADE CENTER, Dubai, United Arab Emirates [IRAQ2]
IRBIS AIR COMPANY, UL Furmanova 65, office 317, Almaty 48004,
Kazakhstan [LIBERIA]
ISAMUDDIN, Nurjaman Riduan (a.k.a. HAMBALI; a.k.a. ISOMUDDIN,
Riduan; a.k.a. NURJAMAN; a.k.a. NURJAMAN, Encep); DOB 04 Apr 1964;
alt. DOB 01 Apr 1964; POB Cianjur, West Java, Indonesia; nationality
Indonesia (individual) [SDGT]
ISAZA ARANGO, Ramon Maria; DOB 30 Sep 1940; POB Sonson, Antioquia,
Colombia; Cedula No. 5812993 (Colombia) (individual) [SDNTK]
ISLAMBOULI, Mohammad Shawqi; DOB 15 Jan 1955; POB Egypt; Passport
304555 (Egypt); Military Leader of ISLAMIC GAMA'AT (individual)
[SDT]
ISLAMIC AFRICAN RELIEF AGENCY (a.k.a. AL-WAKALA AL-ISLAMIYA AL-
AFRIKIA L'IL-IGHATHA; a.k.a. AL-WAKALA AL-ISLAMIYA L'IL-IGHATHA;
a.k.a. IARA; a.k.a. ISLAMIC AMERICAN RELIEF AGENCY; a.k.a. ISLAMIC
RELIEF AGENCY; a.k.a. ISRA), 201 E. Cherry Street, Suite D,
Columbia, MO 65205; all offices worldwide [SDGT]
ISLAMIC ARMY (a.k.a. AL QAEDA; a.k.a. AL QA'IDA; a.k.a. AL QAIDA;
a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN ISLAMIC
JIHAD; a.k.a. INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES;
a.k.a. ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES; a.k.a. ISLAMIC
SALVATION FOUNDATION; a.k.a. NEW JIHAD; a.k.a. ``THE BASE''; a.k.a.
THE GROUP FOR THE PRESERVATION OF THE HOLY SITES; a.k.a. THE ISLAMIC
ARMY FOR THE LIBERATION OF THE HOLY PLACES; a.k.a. THE JIHAD GROUP;
a.k.a. THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS;
a.k.a. USAMA BIN LADEN NETWORK; a.k.a. USAMA BIN LADEN ORGANIZATION)
[FTO] [SDGT] [SDT]
ISLAMIC ARMY OF ADEN [SDGT]
ISLAMIC JIHAD GROUP (IJG) (a.k.a. AL-DJIHAD AL-ISLAMI; a.k.a.
DZHAMAAT MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD GROUP OF UZBEKISTAN;
a.k.a. JAMA'AT AL-JIHAD; a.k.a. JAMIAT AL-JIHAD AL-ISLAMI; a.k.a.
JAMIYAT; a.k.a. THE JAMAAT MOJAHEDIN; a.k.a. THE KAZAKH JAMA'AT;
a.k.a. THE LIBYAN SOCIETY) [FTO] [SDGT]
ISLAMIC MOVEMENT OF UZBEKISTAN (a.k.a. IMU) [FTO] [SDGT]
ISLAMIC RESISTANCE SUPPORT ORGANIZATION (a.k.a. HAYAT AL-DAM LIL-
MUQAWAMA AL-ISLAMIYA; a.k.a. ISLAMIC RESISTANCE SUPPORT
ASSOCIATION), Beirut, Lebanon [SDGT]
ISLAMIC REVOLUTIONARY GUARD CORPS (a.k.a. AGIR; a.k.a. IRANIAN
REVOLUTIONARY GUARD CORPS; a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC
REVOLUTIONARY CORPS; a.k.a. PASDARAN; a.k.a. PASDARAN-E ENGHELAB-E
ISLAMI; a.k.a. PASDARAN-E INQILAB; a.k.a. REVOLUTIONARY GUARD;
a.k.a. REVOLUTIONARY GUARDS; a.k.a. SEPAH; a.k.a. SEPAH PASDARAN;
a.k.a. SEPAH-E PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE ARMY OF THE
GUARDIANS OF THE ISLAMIC REVOLUTION; a.k.a. THE IRANIAN
REVOLUTIONARY GUARDS), Tehran, Iran [NPWMD]
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE (a.k.a.
PASDARAN-E ENGHELAB-E ISLAMI (PASDARAN); a.k.a. SEPAH-E QODS
(JERUSALEM FORCE)) [SDGT]
IVANOVIC, Milan; DOB 5 Feb 1955 (individual) [BALKANS]
[[Page 37591]]
IZQUIERDO OREJUELA, Patricia Constanza, c/o LABORATORIOS KRESSFOR DE
COLOMBIA S.A., Bogota, Colombia; DOB 15 Sep 1951; Cedula No.
41594424 (Colombia) (individual) [SDNT]
IZQUIERDO QUINTERO, Rosalino, c/o INVERSIONES INVERVALLE S.A., Cali,
Colombia; DOB 4 Oct 1956; Cedula No. 70111037 (Colombia)
(individual) [SDNT]
IZTUETA BARANDICA, Enrique; DOB 30 Jul 1955; POB Santurce (Vizcaya
Province), Spain; D.N.I. 14.929.950; member ETA (individual) [SDGT]
IZZ-AL-DIN, Hasan (a.k.a. GARBAYA, AHMED; a.k.a. SA-ID; a.k.a.
SALWWAN, Samir), Lebanon; DOB 1963; POB Lebanon; citizen Lebanon
(individual) [SDGT]
IZZAT, Dieman Abdulkadir (a.k.a. AL-JABBARI, Deiman Alhasenben Ali),
Fuerther Street 335, Nuremberg, Germany; Nuremberg Prison, Germany;
Adolf-Braun Street 6, Nuremberg 90429, Germany; DOB 4 Jul 1965; POB
Kirkuk, Iraq; nationality Iraq; Travel Document Number A0141062
(Germany) (individual) [SDGT]
J. FREDDY MAFLA Y CIA. S.C.S., Carrera 4 No. 11-45 Ofc. 503, Cali,
Colombia; NIT 800020482-4 (Colombia) [SDNT]
J.A.J. BARBOSA Y CIA. S.C.S. (f.k.a. COMERCIO GLOBAL Y CIA. S.C.S.),
Calle 15 Norte No. 6N-34 ofc. 404, Cali, Colombia; NIT
800214437-6 (Colombia) [SDNT]
JAAR JACIR, Armando Jacobo (a.k.a. JAAR JASSIR, Armando Jacobo), c/o
JACARIA FLORIDA, INC., Miami, FL; Calle 72 No. 65-56, Barranquilla,
Colombia; c/o ALMACAES S.A., Bogota, Colombia; c/o BLACKMORE
INVESTMENTS A.V.V., Oranjestad, Aruba; c/o ARMANDO JAAR Y CIA.
S.C.S., Barranquilla, Colombia; c/o ILOVIN S.A., Bogota, Colombia;
Calle 81 No. 57-56, Barranquilla, Colombia; c/o CORPORACION DE
ALMACENES POR DEPARTAMENTOS S.A., Bogota, Colombia; c/o G.L.G. S.A.,
Bogota, Colombia; Calle 118 No. 19-38, Bogota, Colombia; c/o RAMAL
S.A., Bogota, Colombia; DOB 20 Jan 1947; POB Barranquilla, Colombia;
Cedula No. 7432263 (Colombia); Passport P015313 (Colombia)
(individual) [SDNT]
JAAR JASSIR, Ricardo (a.k.a. JAAR JACIR, Ricardo), c/o CONFECCIONES
LORD S.A., Barranquilla, Atlantico, Colombia; c/o ALMACAES S.A.,
Bogota, Colombia; c/o CORPORACION DE ALMACENES POR DEPARTAMENTOS
S.A., Bogota, Colombia; c/o G.L.G. S.A., Bogota, Colombia; c/o
ILOVIN S.A., Bogota, Colombia; c/o RAMAL S.A., Bogota, Colombia; c/o
JACARIA FLORIDA, INC., Miami, FL; c/o GIMBER INVESTING CORPORATION,
Virgin Islands, British; DOB 29 Sep 1940; POB Barranquilla,
Colombia; citizen Colombia; Cedula No. 3714973 (Colombia); Passport
AF665413 (Colombia) (individual) [SDNT]
JABRIL, Ahmad (a.k.a. JIBRIL, Ahmad); DOB 1938; POB Ramleh, Israel;
Secretary General of POPULAR FRONT FOR THE LIBERATION OF PALESTINE--
GENERAL COMMAND (individual) [SDT]
JACARIA FLORIDA, INC., 1149 SW 27th Avenue Suite 203, Miami, FL
33135; 9400 South Dadeland Boulevard Suite 601, Miami, FL 33156; US
FEIN 592804133 (United States) [SDNT]
JAIMES RIVERA, Jose Isidro, c/o CONSULTORIA EMPRESARIAL
ESPECIALIZADA LTDA., Cali, Colombia; c/o INVERSIONES GEMINIS S.A.,
Cali, Colombia; c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia; c/o
CONCRETOS CALI S.A., Cali, Colombia; c/o INVERSIONES BETANIA LTDA.,
Cali, Colombia; c/o CONSTRUCTORA DIMISA LTDA., Cali, Colombia; c/o
GANADERIAS DEL VALLE S.A., Cali, Colombia; c/o ADMINISTRACION
INMOBILIARIA BOLIVAR S.A., Cali, Colombia; c/o SOCOVALLE LTDA.,
Cali, Colombia; c/o INDUSTRIA DE CARNES LTDA., Pereira, Colombia; c/
o COMERCIALIZADORA INTERNACIONAL VALLE DE ORO S.A., Cali, Colombia;
c/o INVERSIONES EL PENON S.A., Cali, Colombia; DOB 7 Nov 1949;
Cedula No. 10090006 (Colombia) (individual) [SDNT]
JAISH-I-MOHAMMED (a.k.a. ARMY OF MOHAMMED; a.k.a. JAISH-E-MOHAMMED;
a.k.a. KHUDAMUL ISLAM; a.k.a. KHUDDAM-UL-ISLAM; a.k.a. KUDDAM E
ISLAMI; a.k.a. MOHAMMED'S ARMY; a.k.a. TEHRIK UL-FURQAAN), Pakistan
[FTO] [SDGT]
JAKSIC, Marko; DOB 1954; POB Mitrovica, Serbia and Montenegro
(individual) [BALKANS]
JAKUPI, Avdyl; DOB 20 Apr 1974; POB Stimlje, Kosovo, Serbia
(individual) [BALKANS]
JAMARO CONSTRUCTORES S.A. DE C.V., Culiacan, Sinaloa, Mexico [SDNTK]
JAM'AT AL TAWHID WA'AL-JIHAD (a.k.a. AL-QAIDA GROUP OF JIHAD IN
IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS;
a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL-
QAIDA IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA OF JIHAD IN
IRAQ; a.k.a. AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS;
a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI NETWORK; a.k.a. TANZEEM QA'IDAT
AL JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL-JIHAD FI
BILAD AL-RAFIDAYN; a.k.a. THE MONOTHEISM AND JIHAD GROUP; a.k.a. THE
ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. THE
ORGANIZATION BASE OF JIHAD/MESOPOTAMIA; a.k.a. THE ORGANIZATION OF
AL-JIHAD'S BASE IN IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE
IN THE LAND OF THE TWO RIVERS; a.k.a. THE ORGANIZATION OF AL-JIHAD'S
BASE OF OPERATIONS IN IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S
BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS; a.k.a. THE
ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS) [FTO]
[SDGT]
JAMCE INVESTMENTS LTD., Georgetown, Grand Cayman, Cayman Islands;
C.R. No. 93989 (Cayman Islands) [SDNT]
JAMI JAMI (a.k.a. JAMA' JAMA'; a.k.a. JAMEA, Jamea Kamil; a.k.a.
JAM'I JAM'I); DOB 16 Jun 1954; POB Jablah, Zama, Syria; Brigadier
General (individual) [SYRIA]
JAMIL GEORGES, Fahd (a.k.a. JAMIL GEORGES, Fuad; a.k.a. YAMIL
GEORGES, Fahd; a.k.a. ``EL PADRINO''; a.k.a. ``TURCO''), Pedro Juan
Caballero, Amambay, Paraguay; Ponta Pora, Mato Grosso do Sul,
Brazil; DOB 7 Jun 1941; citizen Brazil; nationality Lebanon; Cedula
No. RG-013147 (Brazil) (individual) [SDNTK]
JAMMALI, Imed Ben Bechir Ben Hamda, via Dubini, n. 3, Gallarate,
Varese, Italy; DOB 25 Jan 1968; POB Menzel Temine, Tunisia;
nationality Tunisia; Italian Fiscal Code JMMMDI68A25Z352D; Passport
K693812 issued 23 Apr 1999 expires 22 Apr 2004; Currently in jail in
Tunisia (individual) [SDGT]
JAM'YAH TA'AWUN AL-ISLAMIA (a.k.a. JAM'IYAT AL TA'AWUN AL ISLAMIYYA;
a.k.a. JIT; a.k.a. SOCIETY OF ISLAMIC COOPERATION), Qandahar City,
Afghanistan [SDGT]
JANJALANI, Khadafi Abubakar (a.k.a. ABU MUKTAR; a.k.a. JANJALANI,
Khadafy; a.k.a. JANJALANI, Khaddafy Abubakar); DOB 3 Mar 1975; POB
Isabela, Basilan, Philippines; nationality Philippines (individual)
[SDGT]
JANKOVIC, Gojko; DOB 31 Oct 1954; POB Foca, Bosnia-Herzegovina; ICTY
indictee at large; sub-commander of the military police in Foca
(individual) [BALKANS]
JANPRAPAPORN, Arin (a.k.a. CHANTARAPRAPAPORN, Arin; a.k.a.
CHANTHRAPRAPHAPHON, Amarin; a.k.a. CHANTHRAPRAPHAPHON, Arin; a.k.a.
CHANTRAPRAPAPORN, Arrin; a.k.a. CHATARAPRAPAPORN, Arin), c/o BANGKOK
ARTI-FLORA DESIGN LIMITED PARTNERSHIP, Bangkok, Thailand; c/o
BANGKOK SILK FLOWER COMPANY LTD., Bangkok, Thailand; DOB 5 May 1954;
Passport M93116 (Thailand) (individual) [SDNTK]
JARACO S.A. (a.k.a. SOKTAR; a.k.a. TRADACO S.A.), 45 Route de
Frontenex, CH-1207 Geneva, Switzerland [IRAQ2]
JARAMILLO ARIAS, Gustavo Alfonso, c/o FARMATEL E.U., Bogota,
Colombia; Cedula No. 16601998 (Colombia); Passport 16601998
(Colombia) (individual) [SDNT]
JARAMILLO ARIAS, Juan Guillermo, c/o PROVIDA E.U., Cali, Colombia;
DOB 6 Dec 1959; Cedula No. 16634644 (Colombia); Passport 16634644
(Colombia) (individual) [SDNT]
JARAMILLO FRANCO, Harvy, c/o DISMERCOOP, Cali, Colombia; DOB 10 Aug
1965; Cedula No. 16711189 (Colombia) (individual) [SDNT]
JARAMILLO V., Leticia Eugenia, c/o TRIMARK LTDA., Bogota, Colombia;
Cedula No. 43040333 (Colombia) (individual) [SDNT]
JAROMO INVERSIONES S.L., Calle Florencio Castillo 8, portal 7, piso
2-21, 28043 Madrid, Madrid, Spain; C.I.F. B81784548 (Spain) [SDNT]
JARRAYA, Khalil (a.k.a. JARRAYA, Khalil Ben Ahmed Ben Mohamed;
a.k.a. ``ABDEL' AZIZ BEN NARVAN''; a.k.a. ``AMR''; a.k.a. ``AMRO'';
a.k.a. ``AMROU''; a.k.a. ``BEN NARVAN ABDEL AZIZ''; a.k.a. ``KHALIL
YARRAYA''; a.k.a. ``OMAR''), Via Bellaria n.10, Bologna, Italy; Via
Lazio n.3, Bologna, Italy; DOB 8 Feb 1969; alt. DOB
[[Page 37592]]
15 Aug 1970; POB Sfax, Tunisia; alt. POB Sreka, ex-Yugoslavia;
nationality Tunisia; alt. nationality Bosnia and Herzegovina;
Passport K989895 (Tunisia) issued 26 Jul 1995 expires 25 Jul 2000
(individual) [SDGT]
JARRAYA, Mounir Ben Habib (a.k.a. JARRAYA, Mounir Ben Habib Ben Al-
Taher; a.k.a. ``YARRAYA''), Via Mirasole n.11, Bologna, Italy; Via
Ariosto n.8, Casalecchio di Reno (Bologna), Italy; DOB 25 Oct 1963;
POB Sfax, Tunisia; nationality Tunisia; Passport L 065947 issued 28
Oct 1995 expires 27 Oct 2000 (individual) [SDGT]
JASIM, Latif Nusayyif (a.k.a. JASSEM, Latif Nassif), Baghdad, Iraq;
DOB 1941; Former Minister of Labor and Social Affairs (individual)
[IRAQ2]
JEHOVA LTDA., Calle 28 No. 27-18, Tulua, Valle, Colombia; NIT
800112196-8 (Colombia) [SDNT]
JELASSI, Riadh Ben Belkassem Ben Mohamed; DOB 15 Dec 1970; POB Al-
Mohamedia, Tunisia; nationality Tunisia; Passport L276046 issued 1
Jul 1996 expires 30 Jun 2001 (individual) [SDGT]
JELAVIC, Ante; DOB 21 Oct 1963; POB Potprolog, Croatia (individual)
[BALKANS]
JELISIC, Goran; DOB 7 Jun 1968; POB Bijeljina, Bosnia-Herzegovina;
ICTY indictee (individual) [BALKANS]
JEMAA ISLAMIYAH (JI) (a.k.a. JEMAA ISLAMIYA; a.k.a. JEMA'A
ISLAMIYAH; a.k.a. JEMAA ISLAMIYYA; a.k.a. JEMA'A ISLAMIYYA; a.k.a.
JEMAA ISLAMIYYAH; a.k.a. JEMA'A ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH;
a.k.a. JEMA'AH ISLAMIYAH; a.k.a. JEMAAH ISLAMIYAH; a.k.a. JEMA'AH
ISLAMIYYAH; a.k.a. JEMAAH ISLAMIYYAH); founded by Abdullah Sungkar
[FTO] [SDGT]
JENDOUBI, Faouzi Ben Mohamed Ben Ahmed (a.k.a. ``SAID''; a.k.a.
``SAMIR''), Via di Saliceto n.51/9, Bologna, Italy; Via Agucchi
n.250, Bologna, Italy; DOB 30 Jan 1966; POB Beja, Tunisia;
nationality Tunisia; Passport K459698 issued 6 Mar 1999 expires 5
Mar 2004 (individual) [SDGT]
JIHAD AL-BINA (a.k.a. CONSTRUCTION FOR THE SAKE OF THE HOLY
STRUGGLE; a.k.a. CONSTRUCTION JIHAD; a.k.a. HOLY CONSTRUCTION
FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a. JIHAD CONSTRUCTION; a.k.a.
JIHAD CONSTRUCTION FOUNDATION; a.k.a. JIHAD CONSTRUCTION
INSTITUTION; a.k.a. JIHAD-AL- BINAA ASSOCIATION; a.k.a. JIHADU-I-
BINAA; a.k.a. STRUGGLE FOR RECONSTRUCTION), Bekaa Valley, Lebanon;
Southern Lebanon, Lebanon; Beirut, Lebanon [SDGT]
JIM'ALE, Ahmed Nur Ali (a.k.a. JIMALE, Ahmad Ali; a.k.a. JIM'ALE,
Ahmad Nur Ali; a.k.a. JUMALE, Ahmed Nur; a.k.a. JUMALI, Ahmed Ali),
P.O. Box 3312, Dubai, United Arab Emirates; Mogadishu, Somalia
(individual) [SDGT]
JIMENEZ BEDOYA, Maria Adriana, Carrera 4 No. 12-20 of. 206, Cartago,
Valle, Colombia; c/o INMOBILIARIA PASADENA LTDA., Cartago, Valle,
Colombia; c/o ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA.
S.C.S., Cartago, Valle, Colombia; DOB 13 Apr 1971; Cedula No.
31417388 (Colombia); Passport 31417388 (Colombia) (individual)
[SDNT]
JIMENEZ CARDENAS, Amparo, c/o COOPERATIVA MERCANTIL DEL SUR LTDA.,
Pasto, Colombia; Cedula No. 30726230 (Colombia); Passport 30726230
(Colombia) (individual) [SDNT]
JIMENEZ GONZALEZ, Gustavo, c/o MEGAPHARMA LTDA., Bogota, Colombia;
c/o COPSERVIR LTDA., Bogota, Colombia; Carrera 95A No. 138-58 Int.
30-101, Bogota, Colombia; c/o CAJA SOLIDARIA, Bogota, Colombia; DOB
6 Jul 1969; Cedula No. 12138123 (Colombia) (individual) [SDNT]
JIMENEZ MARIN, William Edison, c/o CODISA, Bogota, Colombia; c/o
LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, Colombia; c/o
ESPIBENA S.A., Quito, Ecuador; Cedula No. 19415821 (Colombia);
Passport 19415821 (Colombia); RUC 1720269099 (Ecuador)
(individual) [SDNT]
JIMENEZ NARANJO, Carlos Mario (a.k.a. ``MACACO''), Calle 10C No. 25-
45, Medellin, Colombia; DOB 26 Feb 1966; POB Envigado, Antioquia,
Colombia; Cedula No. 71671990 (Colombia); Passport AH521672
(Colombia); alt. Passport AE915378 (Colombia) (individual) [SDNT]
JIMENEZ NARANJO, Roberto, c/o CASA DEL GANADERO S.A., Medellin,
Colombia; c/o TEJAR LA MOJOSA S.A., Caucasia, Antioquia, Colombia;
DOB 18 Apr 1963; Cedula No. 18502967 (Colombia) (individual) [SDNT]
JIMENEZ PEREZ, Jose Julian Bruno, c/o INMOBILIARIA LA PROVINCIA S.A.
DE C.V., Tijuana, Baja California, Mexico; Avenida Independencia,
Colonia Zona Urbana Rio Tijuana, Tijuana, Baja California, Mexico;
c/o INMOBILIARIA ESTADO 29 S.A. DE C.V., Tijuana, Baja California,
Mexico; Calle Rio Bravo, Colonia Revolucion, Tijuana, Baja
California, Mexico; DOB 19 Jun 1961; POB Ensenada, Baja California,
Mexico; C.U.R.P. JIPJ610619HBCMRL07 (Mexico) (individual)
[SDNTK]
JIMENEZ, Isabel Cristina, c/o CONTACTEL COMUNICACIONES S.A., Cali,
Colombia; c/o INVERSIONES Y CONSTRUCCIONES ATLAS LTDA, Cali,
Colombia; c/o COMERCIALIZADORA INTERTEL S.A., Cali, Colombia; DOB 1
Jan 1973; Cedula No. 66852533 (Colombia); Passport 66852533
(Colombia) (individual) [SDNT]
JIMINEZ SOLER, Gillermo, Panama (individual) [CUBA]
JOBE, Baba; nationality Gambia, The; Director, Gambia New Millenium
Air Company; Member of Parliament of Gambia (individual) [LIBERIA]
JOKIC, Dragan; DOB 20 Aug 1957; POB Grbavci, Bosnia-Herzegovina;
ICTY indictee (individual) [BALKANS]
JOKIC, Miodrag; DOB 1935; POB Mionica, Serbia and Montenegro; ICTY
indictee (individual) [BALKANS]
JOKONYA, Tichaona Joseph Benjamin, Samaita Mutasa Farm, Beatrice,
Zimbabwe; DOB 27 Dec 1938; Passport D001289 (Zimbabwe); alt.
Passport AD000797 (Zimbabwe); alt. Passport ZD002261 (Zimbabwe);
Minister of Information and Publicity (individual) [ZIMBABWE]
JOMAGA DE COSTA RICA S.A. (a.k.a. INTERFARMA S.A.), 200 Norte y 25
Oeste del Restaurante Tierra Colombiana, San Francisco de Dos Rios,
San Jose, Costa Rica; Numero Judicial 3-101-76327 (Costa
Rica) [SDNT]
JON, Hana Paul, 19 Tudor House, Windsor Way, Brook Green, London,
United Kingdom (individual) [IRAQ2]
JONGWE PRINTING AND PUBLISHING COMPANY (a.k.a. JONGWE PRINTING &
PUBLISHING COMPANY (PVT) LTD; a.k.a. JONGWE PRINTING AND PUBLISHING
CO), 14 Austin Road, Coventry Road, Workington, Harare, Zimbabwe; Po
Box 5988, Harare, Zimbabwe [ZIMBABWE]
JOSAFAT S.A., Calle 28 No. 27-18, Tulua, Valle, Colombia; NIT
800112217-4 (Colombia) [SDNT]
JOSIPOVIC, Drago; DOB 14 Feb 1955; POB Santici, Bosnia-Herzegovina;
ICTY indictee (individual) [BALKANS]
JUBA DUTY FREE SHOP, Juba, Sudan [SUDAN]
JULAIDAN, Wa'el Hamza Abd Al-Fatah (a.k.a. ``ABU AL-HASAN AL
MADANI''; a.k.a. JALADIN, Wa'el Hamza; a.k.a. JALADIN, Wa'il Hamza;
a.k.a. JALAIDAN, Wa'el Hamza; a.k.a. JALAIDAN, Wa'il Hamza; a.k.a.
JILDAN, Wail H.A.; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a. JULAYDAN,
Wa'el Hamza; a.k.a. JULAYDAN, Wa'il Hamza); DOB 22 Jan 1958; alt.
DOB 20 Jan 1958; POB Al-Madinah, Saudi Arabia; nationality Saudi
Arabia; Passport A-992535 (Saudi Arabia); alt. Passport B 524420
issued 15 Jul 1998 expires 22 May 2003 (individual) [SDGT]
JULKIPLI SALIM Y SALAMUDDIN (a.k.a. JULKIPLI, Salim; a.k.a. KIPLI,
Sali); DOB 20 Jun 1976; POB Tulay, Jolo Sulu, Philippines
(individual) [SDGT]
JUME'AN, George, P.O. Box 1318, Amman, Jordan (individual) [IRAQ2]
JUNTARAPRAPORN, Aping (a.k.a. CHANTARAPRAPAPORN, Apinya; a.k.a.
CHANTHRAPRAPHAPHON, Aphinya; a.k.a. CHANTRAPRAPAPORN, Apinya; a.k.a.
CHATARAPRAPAPORN, Apinya), c/o BANGKOK ARTI-FLORA DESIGN LIMITED
PARTNERSHIP, Bangkok, Thailand; c/o BANGKOK SILK FLOWER COMPANY
LTD., Bangkok, Thailand; DOB 14 Jan 1955 (individual) [SDNTK]
JURADO CARDONA, Diego Maria, c/o FARMALIDER S.A., Cali, Colombia; c/
o MACROFARMA S.A., Pereira, Colombia; Cedula No. 7526942 (Colombia);
Passport 7526942 (Colombia) (individual) [SDNT]
JUVENAL VELANDIA, Jose (a.k.a. MUNOZ ORTIZ, Manuel Jesus; a.k.a.
``IVAN RIOS''); DOB 19 Dec 1961; POB San Francisco, Putumayo,
Colombia; Cedula No. 71613902 (Colombia) (individual) [SDNTK]
JYG ASESORES LTDA., Carrera 32 No. 25-71, Bogota, Colombia; NIT
830120367-3 (Colombia) [SDNT]
K. P. TO JEANS WEAR S. DE H., Calle 78 No. 53-70 Local 218,
Barranquilla, Colombia; NIT 800211718-7 (Colombia) [SDNT]
KAHANE CHAI (a.k.a. AMERICAN FRIENDS OF THE UNITED YESHIVA; a.k.a.
AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a. COMMITTEE FOR THE
[[Page 37593]]
SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a.
FOREFRONT OF THE IDEA; a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA;
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH LEGION; a.k.a. JUDEA
POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. KACH; a.k.a. KAHANE; a.k.a.
KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a.
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a.
MEIR'S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a.
NO'AR MEIR; a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA;
a.k.a. SWORD OF DAVID; a.k.a. THE COMMITTEE AGAINST RACISM AND
DISCRIMINATION (CARD); a.k.a. THE HATIKVA JEWISH IDENTITY CENTER;
a.k.a. THE INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE JEWISH IDEA
YESHIVA; a.k.a. THE JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; a.k.a.
THE QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR DAVID KAHANE MEMORIAL
FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY OF THE TORAH; a.k.a.
THE YESHIVA OF THE JEWISH IDEA; a.k.a. YESHIVAT HARAV MEIR) [FTO]
[SDGT] [SDT]
KAHIE, Abdullahi Hussein, Bakara Market, Dar Salaam Buildings,
Mogadishu, Somalia (individual) [SDGT]
KALAYE ELECTRIC COMPANY (a.k.a. KALA ELECTRIC COMPANY), 33 Fifteenth
(15th) Street, Seyed-Jamal-Eddin-Assad Abadi Avenue, Tehran, Iran
[NPWMD]
KAMMOUN, Mehdi (a.k.a. KAMMOUN, Mehdi Ben Mohamed Ben Mohamed), Via
Masina n.7, Milan, Italy; DOB 3 Apr 1968; POB Tunis, Tunisia;
nationality Tunisia; Passport M307707 issued 12 Apr 2000 expires 11
Apr 2005; Italian Fiscal Code: KMMMHD68D03Z352N (individual) [SDGT]
KANAAN, Ghazi, Damascus, Syria; DOB circa 1943; POB Near Qerdaha,
Syria; nationality Syria; Minister of Interior, Syria (individual)
[SYRIA]
KANGAI, Kumbirai; DOB 17 Feb 1938; Politburo Deputy Secretary for
External Relations (individual) [ZIMBABWE]
KARADZIC, Aleksandar 'Sasa'; DOB 14 May 1973; POB Sarajevo, Bosnia-
Herzegovina (individual) [BALKANS]
KARADZIC, Luka; DOB 31 Apr 1951; POB Savnik, Serbia and Montenegro
(individual) [BALKANS]
KARADZIC, Radovan; DOB 19 Jun 1945; POB Petnica, Serbia and
Montenegro; ICTY indictee at large; former president of the
Republika Srpska (individual) [BALKANS]
KARADZIC-JOVICEVIC, Sonja; DOB 22 May 1967; POB Sarajevo, Bosnia-
Herzegovina (individual) [BALKANS]
KARAGHULLY, Labeed A., Iraq; General Manager of REAL ESTATE BANK
(individual) [IRAQ2]
KARAM, Nabil Victor, c/o TRADING AND TRANSPORT SERVICES, P.O. Box
910606, Amman 11191, Jordan; c/o ALFA COMPANY LIMITED FOR
INTERNATIONAL TRADING AND MARKETING, P.O. Box 910606, Amman 11191,
Jordan; c/o TRADING AND TRANSPORT SERVICES, P.O. Box 212953, Amman
11121, Jordan; c/o TRADING AND TRANSPORT SERVICES, Al-Razi Medical
Complex, Jabal Al-Hussein, Amman, Jordan; c/o ALFA COMPANY LIMITED
FOR INTERNATIONAL TRADING AND MARKETING, P.O. Box 212953, Amman
11121, Jordan; DOB 1954; nationality Lebanon (individual) [IRAQ2]
KAREN OVERSEAS FLORIDA, INC., 9100 South Dadeland Boulevard, Suite
912, Miami, FL 33156; 780 NW Le Jeune Road, Suite 516, Miami, FL
33126; 780 NW 42nd Avenue, Suite 516, Miami, FL 33126; US FEIN
592827636 (United States) [SDNT]
KAREN OVERSEAS, INC., Panama City, Panama; C.R. No. 194799/0011
(Panama); RUC 2172211194799 (Panama) [SDNT]
KARIAN LTDA., Calle 23 No. 68A-95, Bogota, Colombia; NIT
800166692-1 (Colombia) [SDNT]
KARIMA DATE FACTORY, Karima, Sudan [SUDAN]
KARIMA FRUIT AND VEGETABLE CANNING FACTORY, P.O. Box 54, Karima,
Sudan [SUDAN]
KARIMANZIRA, David; DOB 25 May 1947; Harare Provincial Governor &
Politburo Secretary for Finance (individual) [ZIMBABWE]
KASMURI, Abdul Manaf (a.k.a. KASMURI, Lt. Col. (Rtd). Abd Manaf);
DOB 29 May 1955; POB Malaysia; nationality Malaysia (individual)
[SDGT]
KASPAR SHIPPING CO. S.A., c/o EMPRESA DE NAVEGACION CARIBE, Edificio
Lonja del Comercio, Lamparilla 2, Caja Postal 1784, Havana 1, Cuba
[CUBA]
KASSALA FRUIT PROCESSING COMPANY, Khartoum, Sudan [SUDAN]
KASSALA ONION DEHYDRATION FACTORY, P.O. Box 22, Kassala, Sudan
[SUDAN]
KASUKUWERE, Savior, 78 Enterprise Road, Chisipite, Harare, Zimbabwe;
DOB 23 Oct 1970; Deputy Minister for Youth Development and
Employment Creation & Deputy Secretary for Youth Affairs
(individual) [ZIMBABWE]
KATTUS CORPORATION, Bridgetown, St. Michael, Barbados; Registration
ID 67199901 (Barbados) [SDNT]
KATTUS II CORPORATION, Panama City, Panama; C.R. No. 390286/172468
(Panama); RUC 1724681390286 (Panama) [SDNT]
KAUKONDE, Ray Joseph, Private Bag 7706, Causeway, Harare, Zimbabwe;
DOB 4 Mar 1963; Mashonaland East Provincial Governor (individual)
[ZIMBABWE]
KAVE, S.A., Panama [CUBA]
KAVOSHYAR COMPANY (a.k.a. KAAVOSH YAAR; a.k.a. KAVOSHYAR), Vanaq
Square, Corner of Shiraz Across No. 71, Molla Sadra Ave., Tehran,
Iran; No. 86, 20th St., North Karegar Ave., Tehran, Iran; P.O. Box
19395-1834, Tehran, Iran [NPWMD]
KAZAN, Ali Muhammad (a.k.a. KASSAN, Ali Mohamad; a.k.a. QAZAN, Ali
Mohamad), Avenue Taroba, 1005 Edificio Beatriz Mendes, Apt 1704, Foz
do Iguacu, Brazil; DOB 19 Dec 1967; POB Taibe, Lebanon; citizen
Lebanon; alt. citizen Paraguay; Passport 0089044 (Lebanon)
(individual) [SDGT]
KAZIM, Rashid Taan; nationality Iraq; Ba'th party regional command
chairman, al-Anbar (individual) [IRAQ2]
KEENCLOUD LIMITED, 11 Catherine Place, Westminister, London, United
Kingdom [IRAQ2]
KENAF SOCKS FACTORY, Abu Naama, Sudan [SUDAN]
KESMAN OVERSEAS, 3rd Floor, Geneva Place, Waterfront Drive, Road
Town, Tortola, Virgin Islands, British [SDNT]
KHALED, Abdulbaqi Mohammed (a.k.a. KHALED, Abul Baki; a.k.a. KHALED,
Abul Baki Mohammed; a.k.a. MOHAMMED, Abd' al-Baki; a.k.a. ``ABU
KHAWLA''), Birmingham, United Kingdom; DOB 18 Aug 1957; POB Tripoli,
Libya; citizen United Kingdom (individual) [SDGT]
KHALIL, Dr. Ahmad Murtada Ahmad (a.k.a. KHALIL, Ahmad Murtadha
Ahmad), Iraq; Former Minister of Transport and Communications
(individual) [IRAQ2]
KHALIL, Ibrahim Mohamed (a.k.a. AL ZAFIRI, Khalil Ibrahim; a.k.a.
JASSEM, Khalil Ibrahim; a.k.a. MOHAMMAD, Khalil Ibrahim),
Frankenthal Prison, Germany; Pankratiusstrause 44, Mainz 55118,
Germany; DOB 2 Jul 1975; alt. DOB 2 May 1972; alt. DOB 3 Jul 1975;
alt. DOB 1972; POB Mosul, Iraq; alt. POB Baghdad, Iraq; nationality
Iraq; Travel Document Number A0003900 (Germany) (individual) [SDGT]
KHAN & SCHIRINDEL GMBH, Schwalbacher Strasse 19, Weisbaden 65185,
Germany; C.R. No. HRB20555 (Germany) [SDNTK]
KHAN, Nasir Ali (a.k.a. KHAN, Ali; a.k.a. KHAN, Nafir Ali; a.k.a.
KHAN, Nazir Ali; a.k.a. KHAN, Nisan Ali; a.k.a. KHAN, Nisar Ali;
a.k.a. NASIR, Ali Khan; a.k.a. NASIR, Khan Ali); DOB 1 Oct 55; POB
Pakistan (individual) [SDNTK]
KHAN, Shahbaz (a.k.a. HAN, Cellat; a.k.a. HAN, Sahbaz; a.k.a. KHAN
GALAT KHAN, Shahbaz; a.k.a. KHAN JALAT KHAN, Shahbaz; a.k.a. KHAN
ZADRAN, Shahbaz; a.k.a. KOCHI, Haji Shahbaz Khan; a.k.a. KOOCHI,
Shahbaz; a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN, Haji Shahbaz;
a.k.a. ZADRAN, Shabbaz; a.k.a. ZADRAN, Shahbaz; a.k.a. ``HAJI
SHABBAZ''; a.k.a. ``HAJI SHAHBAZ''; a.k.a. ``HAJI SHAHBAZ KOOCHI''),
c/o SHAHNAWAZ TRADERS, Peshawar, Pakistan; Hanover, Germany;
Peshawar, Pakistan; c/o SHER MATCH INDUSTRIES (PVT.) LIMITED,
Peshawar, Pakistan; c/o SHAHBAZ TV CENTER, Peshawar, Pakistan; c/o
KHAN & SCHIRINDEL GMBH, Weisbaden, Germany; c/o SHAHBAZ KHAN GENERAL
TRADING LLC, Dubai, United Arab Emirates; c/o SAF TECH S.L.,
Barcelona, Spain; Dubai, United Arab Emirates; c/o DUBAI TRADING
COMPANY, Peshawar, Pakistan; DOB 01 Jan 1948; POB Landi Kotal,
Pakistan; citizen Pakistan; Passport AB4106401 (Pakistan)
(individual) [SDNTK]
KHAN, Sherbaz, P.O. Box 33651, Dubai, United Arab Emirates; c/o SHER
MATCH INDUSTRIES (PVT.) LIMITED, Peshawar, Pakistan; Peshawar,
Pakistan; c/o SHAHBAZ KHAN GENERAL TRADING LLC, Dubai, United Arab
Emirates; DOB 03 Apr 1979; POB Khyber Agency, Pakistan; citizen
Pakistan; Passport 137987 (Pakistan) (individual) [SDNTK]
[[Page 37594]]
KHARTOUM CENTRAL FOUNDRY, Khartoum, Sudan [SUDAN]
KHARTOUM COMMERCIAL AND SHIPPING COMPANY LIMITED, Kasr Avenue, P.O.
Box 221, Khartoum, Sudan [SUDAN]
KHARTOUM TANNERY, P.O. Box 134, Khartoum South, Sudan [SUDAN]
KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH (a.k.a. GHORB KHATAM;
a.k.a. KHATAM AL-ANBYA; a.k.a. KHATAM OL AMBIA), No. 221, Phase 4,
North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, Tehran 14678,
Iran [NPWMD]
KHAYRBIK, Muhammad Nasif (a.k.a. KHAIRBEK, Mohammed Nassif; a.k.a.
KHAYR-BAYK, Muhammad Nasif; a.k.a. KHEIR BEIK, Mohamad; a.k.a. KHEIR
BEIK, Mohamad Nassif; a.k.a. KHEIRBEK, Mohammad Nasif), Damascus,
Syria; DOB 5 Apr 1937; POB Hama, Syria; Passport D000000483,
Diplomatic (Syria); Syrian Deputy Vice President for Security
Affairs; Major General (individual) [SYRIA]
KHOR OMER ENGINEERING COMPANY, P.O. Box 305, Khartoum, Sudan [SUDAN]
KIFANE, Abderrahmane, Via S. Biagio, 35, Sant'Anastasia, Naples,
Italy; Via S. Biagio, 32, Sant'Anastasia, Naples, Italy; DOB 7 Mar
1963; POB Casablanca, Morocco (individual) [SDGT]
KIIA TAI, Joseph Wong; Executive, Oriental Timber Company
(individual) [LIBERIA]
KINDHEARTS FOR CHARITABLE HUMANITARIAN DEVELOPMENT, INC., Mar Elyas
Street, Hiba Center, 1st Floor, Beirut, Lebanon; Jenin, West Bank,
Palestinian; P.O. Box 23310, Toledo, OH 43623; Ramallah, West Bank,
Palestinian; Pakistan; P.O. Box 1248, Gaza, Palestinian; 3450 West
Central Avenue, 366, Toledo, OH 43606 [BPI-PA]
KISHK, Samir; DOB 14 May 1955; POB Gharbia, Egypt (individual)
[SDGT]
KISONI, Kambale (a.k.a. KAMBALE, Kisoni; a.k.a. KISONI, Dr.); DOB 24
May 1961; citizen Congo, Democratic Republic of the; Passport
C0323172 (Congo, Democratic Republic of the) (individual) [DRCONGO]
KLEILAT, Ali; DOB 10 JUL 1970; POB Beirut, Lebanon; nationality
Lebanon; Businessman (individual) [LIBERIA]
KNEZEVIC, Dusan; DOB 23 Jun 1955; POB Orlovci, Bosnia-Herzegovina;
ICTY indictee in custody (individual) [BALKANS]
KNOWLES, Samuel (a.k.a. KNOWLES, JR., Samuel); DOB 28 May 1959; POB
Bahamas (individual) [SDNTK]
KO, Myint Myint (a.k.a. KO, Daw Myint Myint); DOB 11 Jan 1946; wife
of Saw Tun (individual) [BURMA]
KOHAS AG, Route des Arsenaux 15, Fribourg, FR 1700, Switzerland;
C.R. No. CH-217.0.135.719-4 (Switzerland) [NPWMD]
KOJIC, Radomir (a.k.a. ``MINEUR''); DOB 23 Nov 1950; POB Bijela
Voda, Sokolac Canton, Bosnia-Herzegovina; Passport 3943074 (Bosnia
and Herzegovina) issued 27 Sep 2002 in Sarajevo; Bosnia-Herzegovina
(individual) [BALKANS]
KOL INVESTMENTS, INC., Miami, FL [CUBA]
KOMOTKO, 12 Pop Lukina, Belgrade, Serbia and Montenegro;
Registration ID 17307746 (Serbia and Montenegro); Tax ID No.
100036378 (Serbia and Montenegro) [BALKANS]
KONTROLES ELECTRONICOS DE BAJA CALIFORNIA, S.A. DE C.V. (a.k.a.
KONTROLES), Ave. Azueta 11750, Col. Libertad, Tijuana, Baja
California CP 22400, Mexico; R.F.C. KEB-020222-380 (Mexico) [SDNTK]
KORDIC, Dario; DOB 14 Dec 1960; POB Sarajevo, Bosnia-Herzegovina;
ICTY indictee (individual) [BALKANS]
KORDOFAN COMPANY, Khartoum, Sudan [SUDAN]
KOREA COMPLEX EQUIPMENT IMPORT CORPORATION, Rakwon-dong, Pothonggang
District, Pyongyang, Korea, North [NPWMD]
KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY (a.k.a. CHOSON
INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY; a.k.a. CHOSUN
INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY; a.k.a.
INTERNATIONAL CHEMICAL JOINT VENTURE CORPORATION), Hamhung, South
Hamgyong Province, Korea, North; Man gyongdae-kuyok, Pyongyang,
Korea, North; Mangyungdae-gu, Pyongyang, Korea, North [NPWMD]
KOREA KWANGSONG TRADING CORPORATION, Rakwon-dong, Pothonggang
District, Pyongyang, Korea, North [NPWMD]
KOREA MINING DEVELOPMENT TRADING CORPORATION (a.k.a. CHANGGWANG
SINYONG CORPORATION; a.k.a. EXTERNAL TECHNOLOGY GENERAL CORPORATION;
a.k.a. NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION; a.k.a.
``KOMID''), Central District, Pyongyang, Korea, North [NPWMD]
KOREA PUGANG TRADING CORPORATION, Rakwon-dong, Pothonggang District,
Pyongyang, Korea, North [NPWMD]
KOREA RYONBONG GENERAL CORPORATION (a.k.a. KOREA YONBONG GENERAL
CORPORATION; f.k.a. LYONGAKSAN GENERAL TRADING CORPORATION), Rakwon-
dong, Pothonggang District, Pyongyang, Korea, North; Pot'onggang
District, Pyongyang, Korea, North [NPWMD]
KOREA RYONGWANG TRADING CORPORATION (a.k.a. KOREA RYENGWANG TRADING
CORPORATION), Rakwon-dong, Pothonggang District, Pyongyang, Korea,
North [NPWMD]
KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION (a.k.a. CHOSUN
YUNHA MACHINERY JOINT OPERATION COMPANY; a.k.a. KOREA RYENHA
MACHINERY J/V CORPORATION; a.k.a. RYONHA MACHINERY JOINT VENTURE
CORPORATION), Mangungdae-gu, Pyongyang, Korea, North; Mangyongdae
District, Pyongyang, Korea, North; Central District, Pyongyang,
Korea, North [NPWMD]
KOS, Milojica; DOB 1 April 1963; POB Lamovita, Bosnia-Herzegovina;
ICTY indictee (individual) [BALKANS]
KOUWENHOVEN, Gus (a.k.a. KOUENHAVEN, Gus; a.k.a. KOUENHOVEN, Gus;
a.k.a. KOUVENHOVEN, Gus), Villa 1, Hotel Africa Virginia,
Monrovia, Liberia; P.O. Box 1522, Monrovia, Liberia; DOB 15 SEP
1942; nationality Netherlands; President, Oriental Timber Company;
Owner, Hotel Africa (individual) [LIBERIA]
KOVAC, Tomislav (a.k.a. ``TOMO''); DOB 4 Dec 1959; POB Sarajevo,
Bosnia-Herzegovina; Passport 412959171315 (Bosnia and Herzegovina)
(individual) [BALKANS]
KOVACEVIC, Vladimir; DOB 15 Jan 1961; ICTY indictee (individual)
[BALKANS]
KRADUMPORN IMPORT EXPORT COMPANY LTD., 4 Mu 1, Tambon Wiang Phang
Kham, Mae Sai district, Chiang Rai, Thailand [SDNTK]
KRADUMPORN, Somboon (a.k.a. KRADOOMPORN, Chinwong; a.k.a.
KRADUMPHON, Sombun; a.k.a. KRADUMPORN, Chinawong; a.k.a. KRADUMPORN,
Chinwong; a.k.a. KRAPOOMPORN, Somboon; a.k.a. KRAPUMPORN, Somboon;
a.k.a. KRATUMPORN, Somboon), c/o HATKAEW COMPANY LTD., Bangkok,
Thailand; c/o PROGRESS SURAWEE COMPANY LTD., Bangkok, Thailand; c/o
SCORE COMMERCIAL COMPANY LTD., Bangkok, Thailand; c/o MAESAI K.D.P.
COMPANY LTD., Chiang Rai, Thailand; c/o RUNGRIN COMPANY LTD.,
Bangkok, Thailand; c/o SIAM NICE COMPANY LTD., Bangkok, Thailand; c/
o KRADUMPORN IMPORT EXPORT COMPANY LTD., Chiang Rai, Thailand; c/o
V.R. FRUIT COMPANY, Chiang Mai, Thailand; DOB 6 May 1959; National
ID No. 3570900151471 (Thailand) (individual) [SDNTK]
KRADUMPORN, Varee (a.k.a. KRADOOMPORN, Chanikan; a.k.a. KRADOOMPORN,
Varee; a.k.a. KRADOOMPORN, Wari; a.k.a. KRADUMPHON, Chanikan; a.k.a.
KRADUMPHON, Wari; a.k.a. KRADUMPORN, Chanikan; a.k.a. KRADUMPORN,
Waree; a.k.a. KRAPUMPORN, Varee; a.k.a. KRATUMPORN, Varee), c/o SIAM
NICE COMPANY LTD., Bangkok, Thailand; c/o PLUS TECH AUTO SUPPLY
COMPANY LTD., Bangkok, Thailand; c/o SCORE COMMERCIAL COMPANY LTD.,
Bangkok, Thailand; c/o RATTANA VICHAI COMPANY LTD., Bangkok,
Thailand; c/o KRADUMPORN IMPORT EXPORT COMPANY LTD., Chiang Rai,
Thailand; c/o HATKAEW COMPANY LTD., Bangkok, Thailand; c/o MAESAI
K.D.P. COMPANY LTD., Chiang Rai, Thailand; c/o NICE FANTASY GARMENT
COMPANY LTD., Bangkok, Thailand; c/o PROGRESS SURAWEE COMPANY LTD.,
Bangkok, Thailand; c/o RUNGRIN COMPANY LTD., Bangkok, Thailand; DOB
18 Mar 1960; National ID No. 3570900151480 (Thailand) (individual)
[SDNTK]
KRAJISNIK, Momcilo; DOB 20 Jan 1945; POB Zabrdje, Bosnia-
Herzegovina; ICTY indictee (individual) [BALKANS]
KRIKAH INDUSTRIES GROUP, P.O. Box 755, Khartoum North, Sudan [SUDAN]
[[Page 37595]]
KRNOJELAC, Milorad; DOB 25 Jul 1940; POB Birotici, Bosnia-
Herzegovina; ICTY indictee (individual) [BALKANS]
KRSTIC, Radislav; DOB 15 Feb 1948; POB Nedjeljiste, Vlasenica,
Bosnia-Herzegovina; ICTY indictee (individual) [BALKANS]
KRUNIC, Savo (a.k.a. KRUNIC, Savko), Sokolac, Bosnia and
Herzegovina; DOB 27 Jan 1958; POB Sokolac, Bosnia-Herzegovina;
Passport 3667905 (Bosnia and Herzegovina); Director, Srpska Sume
Forestry Company, Sokolac, Bosnia-Herzegovina (individual) [BALKANS]
KRYEZIU, Izmet; DOB 3 Oct 1954; POB Pagarusha-Malishev, Serbia and
Montenegro (individual) [BALKANS]
KUBURA, Amir; DOB 4 Mar 1964; POB Kakanj, Bosnia-Herzegovina; ICTY
indictee (individual) [BALKANS]
KUJUNDZIC, Predrag (a.k.a. ``PREDO''); DOB 30 Jan 1961; POB Suho
Polje, Doboj, Bosnia-Herzegovina (individual) [BALKANS]
KUNARAC, Dragoljub; DOB 15 May 1960; POB Foca, Bosnia-Herzegovina;
ICTY indictee (individual) [BALKANS]
KUNFUTH, Abbas Khalaf, House 21, Lane 17, Subdivision 603, Dragh
District, Al-Mansour; DOB 1955; POB Baghdad, Iraq (individual)
[IRAQ2]
KURDISTAN WORKERS' PARTY (a.k.a. FREEDOM AND DEMOCRACY CONGRESS OF
KURDISTAN; a.k.a. HALU MESRU SAVUNMA KUVVETI (HSK); a.k.a. KADEK;
a.k.a. KONGRA-GEL; a.k.a. KURDISTAN FREEDOM AND DEMOCRACY CONGRESS;
a.k.a. KURDISTAN PEOPLE'S CONGRESS (KHK); a.k.a. PARTIYA KARKERAN
KURDISTAN; a.k.a. PEOPLE'S CONGRESS OF KURDISTAN; a.k.a. PKK; a.k.a.
THE PEOPLE'S DEFENSE FORCE) [FTO] [SDGT]
KUTRY MANAGEMENT INC., Torre Universal Building, 3rd Floor, Federico
Boyd Avenue and 51st Street, Panama City, Panama; RUC
34407212255995 (Panama) [SDNT]
KVOCKA, Miroslav; DOB 1 Jan 1957; POB Maricka, Bosnia-Herzegovina;
ICTY indictee (individual) [BALKANS]
KYOEI INTERNATIONAL COMPANY, LIMITED, Tokyo, Japan [CUBA]
L.GR. E.U. (a.k.a. PLATERIA L.GR. E.U.), Calle 38N No. 6N-35, Loc.
46, Cali, Colombia; NIT 805024405-3 (Colombia) [SDNT]
LA COMPANIA GENERAL DE NIQUEL (a.k.a. GENERAL NICKEL SA), Cuba
[CUBA]
LA COMPANIA TIENDAS UNIVERSO S.A. (a.k.a. WWW.CUBA-SHOP.NET) [CUBA]
LA EMPRESA CUBANA DE FLETES (a.k.a. CUBAN FREIGHT ENTERPRISE; a.k.a.
CUFLET), Pyongyang, Korea, North [CUBA]
LA EMPRESA CUBANA DE FLETES (a.k.a. CUBAN FREIGHT ENTERPRISE; a.k.a.
CUFLET), Barcelona, Spain [CUBA]
LA EMPRESA CUBANA DE FLETES (a.k.a. CUBAN FREIGHT ENTERPRISE; a.k.a.
CUFLET), Rostock, Germany [CUBA]
LA EMPRESA CUBANA DE FLETES (a.k.a. CUBAN FREIGHT ENTERPRISE; a.k.a.
CUFLET), Buenos Aires, Argentina [CUBA]
LA EMPRESA CUBANA DE FLETES (a.k.a. CUBAN FREIGHT ENTERPRISE; a.k.a.
CUFLET), Moscow, Russia [CUBA]
LA EMPRESA CUBANA DE FLETES (a.k.a. CUBAN FREIGHT ENTERPRISE; a.k.a.
CUFLET), Syczecin, Poland [CUBA]
LA EMPRESA CUBANA DE FLETES (a.k.a. CUBAN FREIGHT ENTERPRISE; a.k.a.
CUFLET), Genoa, Italy [CUBA]
LA EMPRESA CUBANA DE FLETES (a.k.a. CUBAN FREIGHT ENTERPRISE; a.k.a.
CUFLET), Rotterdam, Netherlands [CUBA]
LA EMPRESA CUBANA DE FLETES (a.k.a. CUBAN FREIGHT ENTERPRISE; a.k.a.
CUFLET), Mexico [CUBA]
LA EMPRESA CUBANA DE FLETES (a.k.a. CUBAN FREIGHT ENTERPRISE; a.k.a.
CUFLET), Montreal, Canada [CUBA]
LA EMPRESA CUBANA DE FLETES (a.k.a. CUBAN FREIGHT ENTERPRISE; a.k.a.
CUFLET), Varna, Bulgaria [CUBA]
LA FRONTERA UNION GALVEZ Y CIA S EN C (f.k.a. LA FRONTERA PUERTA
GALVEZ LTDA.), Carrera 30 No. 90-82, Bogota, Colombia; NIT
800050795-2 (Colombia) [SDNT]
LAAGOUB, Abdelkader, via Europa, 4 - Paderno Ponchielli, Cremona,
Italy; DOB 23 Apr 1966; POB Casablanca, Morocco; nationality
Morocco; Italian Fiscal Code LGBBLK66D23Z330U (individual) [SDGT]
LABORATORIOS BLAIMAR DE COLOMBIA S.A. (a.k.a. BLAIMAR), Calle 12B 27
39, Bogota, Colombia [SDNT]
LABORATORIOS BLANCO PHARMA S.A. (a.k.a. BLANCO PHARMA S.A.), Carrera
99 y 100 No. 46A-10, Bodega 4, Bogota, Colombia [SDNT]
LABORATORIOS GENERICOS VETERINARIOS DE COLOMBIA S.A, Carrera 71 No.
57-07, Bogota, Colombia [SDNT]
LABORATORIOS KRESSFOR DE COLOMBIA S.A. (a.k.a. KRESSFOR), Calle 16
28A 51, Bogota, Colombia; Calle 16 28A 57, Bogota, Colombia; Calle
17A 28 43, Bogota, Colombia; Calle 17 28A-43, Bogota, Colombia
[SDNT]
LABORATORIOS PROFARMA LTDA., Calle 74 No. 15-80 of. 611 Int. 1,
Bogota, Colombia; Calle 23 No. 19-75, Bogota, Colombia; Calle 17 No.
28A-13, Bogota, Colombia; NIT 800217468-8 (Colombia)
[SDNT]
LABORATORIOS Y COMERCIALIZADORA DE MEDICAMENTOS DROBLAM S.A. (a.k.a.
DROBLAM S.A.), Carrera 21 No. 13B-33, Cali, Colombia; NIT
805014078-5 (Colombia) [SDNT]
LABRA AVILES, Jesus Abraham (a.k.a. AVILES, Jesus Labra; a.k.a.
``CHUY LABRA''); DOB 1945; nationality Mexico (individual) [SDNTK]
LADEHYANOY, Mufti Rashid Ahmad (a.k.a. AHMAD, Mufti Rasheed; a.k.a.
LUDHIANVI, Mufti Rashid Ahmad; a.k.a. WADEHYANOY, Mufti Rashid
Ahmad), Karachi, Pakistan (individual) [SDGT]
LADRILLERA LA CANDELARIA LTDA., Avenida 6 Norte No. 17N-92, of. 514,
Cali, Colombia; Correg. Buchitolo, Vereda Tres Esquinas, Candelaria,
Colombia; NIT 800119741-4 (Colombia) [SDNT]
LAJNAT AL DAAWA AL ISLAMIYYA (a.k.a. ISLAMIC CALL COMMITTEE; a.k.a.
LAJNA ALDAWA ALISALMIAH; a.k.a. LAJNA ALDAWA ALISLAMIA; a.k.a. LAJNA
ALDAWA ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL ISLAMIYA; a.k.a. LAJNAT
AL DAWA; a.k.a. LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT AL D'AWA AL
ISLAMIAK; a.k.a. LAJNAT ALDAWA AL ISLAMIAH; a.k.a. LAJNAT ALDAWA
ALISLAMIA), Kuwait [SDGT]
LAKSHMI, Panama [CUBA]
LALOVIC, Dragan 'Mate'; DOB 14 Jun 1953; POB Vlaholje, nr Kalinovik,
Bosnia-Herzegovina (individual) [BALKANS]
LANDZO, Esad; DOB 7 Mar 1973; ICTY indictee (individual) [BALKANS]
LANGA, Andrew; DOB 13 Jan 1965; Deputy Minister of Environment and
Tourism (individual) [ZIMBABWE]
LARA SANCHEZ, Giovanni Mauricio, c/o INTERFARMA S.A., San Jose,
Costa Rica; c/o JOMAGA DE COSTA RICA S.A., San Jose, Costa Rica; c/o
FARMACOOP, Bogota, Colombia; c/o PENTACOOP, Bogota, Colombia; c/o
BONOMERCAD S.A., Bogota, Colombia; c/o DECAFARMA S.A., Bogota,
Colombia; c/o PATENTES MARCAS Y REGISTROS S.A., Bogota, Colombia;
DOB 20 Jan 1971; Cedula No. 79504253 (Colombia); Passport 79504253
(Colombia) (individual) [SDNT]
LARGO LEASING LTD., c/o T.R.C. Corporate Services Limited P.O. Box
1982, George Town, Cayman Islands [SDNT]
LARRANAGA CALVACHE, Juan Carlos, c/o INMOBILIARIA BOLIVAR LTDA.,
Cali, Colombia; c/o ADMINISTRACION INMOBILIARIA BOLIVAR S.A., Cali,
Colombia; c/o INVERSIONES EL PENON S.A., Cali, Colombia; c/o
COMERCIALIZADORA INTERNACIONAL VALLE DE ORO S.A., Cali, Colombia;
DOB 18 Mar 1964; Cedula No. 12982064 (Colombia) (individual) [SDNT]
LAS COLORADOS (vessel) [CUBA]
LASHKAR E-TAYYIBA (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN;
a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS;
a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a.
JAMA'AT AL- DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-DAWAH;
a.k.a. JAMA'AT- I-DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-
DA'AWA; a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a. LASHKAR E-TOIBA;
a.k.a. LASHKAR-I- TAIBA; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-
AHLE-HADITH; a.k.a. PASBAN-E- KASHMIR; a.k.a. ``JUD''), Pakistan
[SDGT] [FTO]
LASHKAR I JHANGVI (LJ) (a.k.a. LASHKAR E JHANGVI; a.k.a. LASHKAR-I-
JHANGVI) [FTO] [SDGT]
LATINA DE COSMETICOS Y DISTRIBUCIONES S.A., Carrera 28 No. 11-65 of.
712, Bogota, Colombia; Calle 12B No. 27-39, Bogota, Colombia;
Carrera 70 No. 54-30, Bogota, Colombia; NIT 830018857-5
(Colombia) [SDNT]
LATINOAMERICANA DE FARMACOS S.A. (a.k.a. FARMACIA ALMACEN POPULAR;
a.k.a. FARMACIA AMAZONAS; a.k.a. FARMACIA ATENEA; a.k.a. FARMACIA
[[Page 37596]]
CAROLINA 2; a.k.a. FARMACIA CHACON; a.k.a. FARMACIA DEL PUEBLO;
a.k.a. FARMACIA DORAL; a.k.a. FARMACIA ECONOMICA; a.k.a. FARMACIA
INMACULADA; a.k.a. FARMACIA JARDIN DEL SUR; a.k.a. FARMACIA JARDIN
SUR; a.k.a. FARMACIA LA COLINA; a.k.a. FARMACIA LA ECONOMICA; a.k.a.
FARMACIA LA MODERNA; a.k.a. FARMACIA LOS SAUCES; a.k.a. FARMACIA
MODERNA; a.k.a. FARMACIA PROBETA; a.k.a. FARMACIA PROVIDA; a.k.a.
FARMACIA SAN MIGUEL; a.k.a. FARMACIA SAN VICENTE; a.k.a.
LATINFARMACOS S.A.; a.k.a. SUPERFARMACIA), Av. Rodrigo de Chavez
387, Quito, Ecuador; Cayambe, Ecuador; Av. Amazonas 244 y Jorge
Washington, Quito, Ecuador; El Carmen, Ecuador; Ambato, Ecuador; Av.
Amazonas 1134 y General Foch, Quito, Ecuador; Av. 10 de Agosto 2753
y Gral. Vicente Aguirre, Edificio Freile Ardiani, Quito, Ecuador;
Quito, Ecuador; Gualberto Perez 633 y Andres Perez, Quito, Ecuador;
Michelena y Mariscal Sucre, Quito, Ecuador; Tres de Julio y Cuenca,
Santo Domingo, Ecuador; Tulcan, Ecuador; Santo Domingo Colorados,
Ecuador; RUC 1791286812001 (Ecuador) [SDNT]
LAURA I (f.k.a. LAURA) (vessel) [CUBA]
LAVADERO EL CASTILLO, Carrera 84 No. 32B-40, Medellin, Colombia
[SDNT]
LAVERDE GOMEZ, German, c/o CONSTRUCTORA ALTOS DEL RETIRO LTDA.,
Bogota, Colombia; DOB 20 Apr 1956; Cedula No. 79140380 (Colombia)
(individual) [SDNT]
LAW, Steven (a.k.a. CHUNG, Lo Ping; a.k.a. HALIM, Abdul; a.k.a. LAW,
Stephen; a.k.a. LO, Ping Han; a.k.a. LO, Ping Hau; a.k.a. LO, Ping
Zhong; a.k.a. LO, Steven; a.k.a. NAING, Htun Myint; a.k.a. NAING,
Tun Myint; a.k.a. NAING, U Myint), 330 Strand Rd., Latha Township,
Rangoon, Burma; 61-62 Bahosi Development Housing, Wadan St.,
Lanmadaw Township, Rangoon, Burma; No. 124 Insein Road, Ward (9),
Hlaing Township, Rangoon, Burma; 8A Jalan Teliti, Singapore,
Singapore; 3 Shenton Way, 10-01 Shenton House, Singapore
068805, Singapore; DOB 16 May 1958; alt. DOB 27 Aug 1960; POB
Lashio, Burma; citizen Burma; Passport 937174 (Burma) (individual)
[BURMA]
LAZAREVIC, Vladimir; DOB 23 Mar 1949; POB Gricar (individual)
[BALKANS]
LEAL FLOREZ, Luis Alejandro, LATINA DE COSMETICOS Y DISTRIBUCIONES
S.A., Bogota, Colombia; c/o COINTERCOS S.A., Bogota, Colombia;
COSMEPOP, Bogota, Colombia; c/o FIDUSER LTDA., Bogota, Colombia; c/o
DISTRIBUIDORA DE DROGAS CONDOR S.A., Bogota, Colombia; DOB 12 Sep
1961; Cedula No. 7217432 (Colombia); Passport 7217432 (Colombia)
(individual) [SDNT]
LEAL GARCIA, Ignacio (a.k.a. ``CAMILO''; a.k.a. ``TUERTO''); citizen
Colombia; nationality Colombia; Cedula No. 96186610 (Colombia)
(individual) [SDNTK]
LEAL HERNANDEZ, Mauricio, c/o INCOMMERCE S.A., Cali, Colombia; DOB
24 Nov 1974; Cedula No. 94429420 (Colombia); Passport 94429420
(Colombia) (individual) [SDNT]
LEAL LOPEZ, Janey Farides, c/o VERANILLO DIVE CENTER LTDA.,
Barranquilla, Colombia; c/o MARTIN HODWALKER M. Y CIA. S. EN C.,
Barranquilla, Colombia; DOB 6 Nov 1972; POB Colombia; Cedula No.
32779104 (Colombia); Passport AF665724 (Colombia) (individual)
[SDNT]
LEAL RODRIGUEZ, Jose Guillermo, c/o LABORATORIOS KRESSFOR DE
COLOMBIA S.A., Bogota, Colombia; c/o DECAFARMA S.A., Bogota,
Colombia; c/o PENTACOOP LTDA., Bogota, Colombia; c/o PENTA PHARMA DE
COLOMBIA S.A., Bogota, Colombia; DOB 1 Mar 1932; Cedula No. 89867
(Colombia) (individual) [SDNT]
LEATHER INDUSTRIES CORPORATION (a.k.a. LEATHER INDUSTRIES
TANNERIES), P.O. Box 1639, Khartoum, Sudan [SUDAN]
LEBANESE MEDIA GROUP (a.k.a. LEBANESE COMMUNICATION GROUP), Al Manar
Building, Ahmad Kassir Street, Haret Hriek, Baabda, Lebanon; Abed Al
Nour Street, Haret Hriek, PO Box 354/25, Beirut, Lebanon; Company
ID: No. 59 531 at Commercial Registry of the Civil Court of First
Instance at Baabda, Lebanon [SDGT]
LEBREDO, Jose A., Zweierstrasse 35, CH-8022 Zurich, Switzerland;
Director, Banco Nacional de Cuba (individual) [CUBA]
LEILABADI, Ali Hajinia (a.k.a. LAILABADI, ALI HADJINIA), c/o MESBAH
ENERGY COMPANY, Iran; DOB 19 Feb 1950; POB Tabriz, Iran; citizen
Iran; nationality Iran; Passport E4710151 (Iran) issued 15 Oct 2000
expires 15 Oct 2005 (individual) [NPWMD]
LEMOFAR LTDA. (a.k.a. LMF LTDA.), Calle 39 Bis A No. 27-12, Bogota,
Colombia; NIT 830116405-1 (Colombia) [SDNT]
LEON REYES, German, c/o COLPHAR S.A., Bogota, Colombia; Cedula No.
79273729 (Colombia); Passport 79273729 (Colombia) (individual)
[SDNT]
LEON, Hector, c/o MANUFACTURAS REAL S.A., Bogota, Colombia; DOB 29
Jan 1954; POB Viota, Cundinamarca, Colombia; Cedula No. 19251100
(Colombia); Passport P026720 (Colombia) (individual) [SDNT]
LESABE, Thenjiwe; DOB 5 Jan 1933; Politburo Committee Member
(individual) [ZIMBABWE]
LEVERAGE, S.A., San Martin 323, Piso 14, Buenos Aires, Argentina
[CUBA]
LEVERYE, S.A., Corrientes 1386, 5th Floor, Buenos Aires, Argentina
[CUBA]
LEYBDA CORPORATION, S.A., Panama [CUBA]
LIBERATION ARMY OF PRESEVO, MEDVEDJA, AND BUJANOVAC (a.k.a. UCPMB)
[BALKANS]
LIBERATION TIGERS OF TAMIL EELAM (a.k.a. ELLALAN FORCE; a.k.a. LTTE;
a.k.a. TAMIL TIGERS) [FTO] [SDGT]
LIBREROS DIEZ, Orlando, c/o CONSTRUCTORA DIMISA LTDA., Cali,
Colombia; c/o VALLE COMUNICACIONES LTDA., Cali, Colombia; c/o
INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia; c/o DISTRIBUIDORA
DE ELEMENTOS PARA LA CONSTRUCCION S.A., Cali, Colombia; DOB 6 Dec
1960; Cedula No. 16651068 (Colombia) (individual) [SDNT]
LIBYAN ISLAMIC FIGHTING GROUP [FTO] [SDGT]
LICON MUNOZ, Jorge Arturo, c/o CORRALES SAN IGNACIO S.P.R. DE R.L.
DE C.V., Saucillo, Chihuahua, Mexico; Mexico; c/o CORRALES SAN
IGNACIO L.L.C., Presidio, TX; DOB 17 May 1974; citizen Mexico;
nationality Mexico; C.U.R.P. LIMJ740517HCHCXR09 (Mexico);
Immigration No. A7800002 Border Crossing (United States)
(individual) [SDNTK]
LICOREXPORT S.A., Quito, Ecuador [CUBA]
LILAC ISLANDS (vessel) [CUBA]
LIMAJ, Fatmir; DOB 4 Feb 1971; POB Banja, Serbia and Montenegro;
ICTY indictee (individual) [BALKANS]
LIMMT ECONOMIC AND TRADE COMPANY, LTD. (a.k.a. LIMMT (DALIAN FTZ)
METALLURGY AND MINERALS CO., LTD.; a.k.a. LIMMT (DALIAN FTZ)
MINMETALS AND METALLURGY CO., LTD.; a.k.a. LIMMT (DALIAN) METALLURGY
AND MINERALS CO., LTD.), 2501-2508 Yuexiu Mansion, No. 82 Xinkai
Road, Dalian, Liaoning 116011, China; and all other locations
worldwide [NPWMD]
LIN, Aung Thein (a.k.a. ``LYNN, Aung Thein''), Burma; DOB 1952;
citizen Burma; nationality Burma; Brigadier General, Mayor and
Chairman of Yangon City (Rangoon) City Development Committee
(individual) [BURMA]
LINARES GUZMAN, Juan Carlos, c/o TRIMARK LTDA., Bogota, Colombia;
Carrera 6B No. 33B-80, Barranquilla, Colombia; c/o CAJA SOLIDARIA,
Bogota, Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; c/o
LITOPHARMA, Barranquilla, Colombia; Cedula No. 72185736 (Colombia)
(individual) [SDNT]
LINARES REYES, Ricardo Jose (a.k.a. LLENARES REYES, Jose Ricardo),
c/o ADMINISTRACION INMOBILIARIA BOLIVAR S.A., Cali, Colombia; c/o
INVERSIONES BETANIA LTDA., Cali, Colombia; c/o CONCRETOS CALI S.A.,
Cali, Colombia; c/o W. HERRERA Y CIA. S. EN C., Cali, Colombia; c/o
INVERSIONES EL PENON S.A., Cali, Colombia; c/o INVHERESA S.A., Cali,
Colombia; c/o CONSTRUEXITO S.A., Cali, Colombia; c/o VIAJES MERCURIO
LTDA, Cali, Colombia; c/o INVERSIONES INVERVALLE S.A., Cali,
Colombia; c/o INCOVALLE, Cali, Colombia; c/o INVERSIONES HERREBE
LTDA., Cali, Colombia; DOB 8 Mar 1955; alt. DOB 3 Mar 1955; Cedula
No. 14440139 (Colombia); Passport PO466638 (Colombia) (individual)
[SDNT]
LINDO HURTADO, Edgar, c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia;
DOB 23 Mar 1927; Cedula No. 6061717 (Colombia) (individual) [SDNT]
LISANDRO LASCARRO, Jose (a.k.a. MUNOZ LASCARRO, Felix Antonio;
a.k.a. ``PASTOR ALAPE''); DOB 4 Jun 1959; alt. DOB 1946; POB Puerto
Berrio, Antioquia, Colombia; Cedula No. 3550075 (Colombia); alt.
Cedula No. 71180715 (Colombia) (individual) [SDNTK]
LITOPHARMA (a.k.a. COOPERATIVA MULTIACTIVA DEL LITORAL), Calle 72
No. 48-60 Local 1B, Barranquilla,
[[Page 37597]]
Colombia; Calle 72 No. 48-60 Local 1A Centro Ejecutivo Kathand,
Barranquilla, Colombia; Carrera 3 Sur No. 43-62, Barranquilla,
Colombia; NIT 802012669-8 (Colombia) [SDNT]
LITTLE CONNEMARA 1 FARM, Nyanga, Zimbabwe [ZIMBABWE]
LIZZY MUNDO INTERIOR, Justo Sierra 1963, Guadalajara, Jalisco,
Mexico [SDNT]
LJUBICIC, Pasko; DOB 15 Nov 1965; POB Nezirovic, Bosnia-Herzegovina;
ICTY indictee (individual) [BALKANS]
LLADROVICI, Ramiz; DOB 3 Jan 1966 (individual) [BALKANS]
LO, Hsing Han (a.k.a. LAW, Hsit-han; a.k.a. LO, Hsin Han; a.k.a. LO,
Hsing-han), 126A Damazedi Rd, Bahan Township, Rangoon, Burma; 47
Latha St., Latha Township, Rangoon, Burma; 20B Massoeyein St., 9
Mile, Rangoon, Burma, Burma; 36 19th St., Lower Blk, Latha Township,
Rangoon, Burma; 330 Strand Rd, Latha Township, Rangoon, Burma; 60-61
Strand Rd., Latha Township, Rangoon, Burma; 152 Sule Pagoda Rd,
Rangoon, Burma; 20-23 Masoeyein Kyang St., Mayangone, Rangoon,
Burma; 20 Wingabar Rd, Rangoon, Burma; DOB 1938; alt. DOB 1935
(individual) [BURMA]
LOAN, Waseem Rauf (a.k.a. BUTT, Abdul Majid; a.k.a. LOAN, Waseem
Raouf; a.k.a. LON RAOUF, Wasim Raouf; a.k.a. LOUN, Waseem Raouf;
a.k.a. LOUN, Waseem Rauf; a.k.a. LOUN, Waseem Rouf; a.k.a. RASHI,
Abdul Majid; a.k.a. RASHID, Abdul Majid), c/o AL AMLOOD TRADING LLC,
Dubai, United Arab Emirates; c/o FMF GENERAL TRADING LLC, Dubai,
United Arab Emirates; Pakistan; DOB 03 Mar 1966; POB Lahore,
Pakistan; citizen Pakistan; Identification Number 35200-5407888-5
(Pakistan); Passport AA8908881 (Pakistan) (individual) [SDNTK]
LOBATO, Julio (a.k.a. PRADO, Julio), Panama (individual) [CUBA]
LOCHINVAR FARM, Mashvingo, Zimbabwe [ZIMBABWE]
LOGAN MOREY, Elvis Angus (a.k.a. ``BURTON BURGESS''); DOB 28 Jul
1963; POB Toledo District, Belize; Passport P0017003 (Belize); SSN
561-77-9011 (United States) (individual) [SDNT]
LOGARCHEO S.A. (f.k.a. LOGARCHEO AG), Chemin du Carmel, 1661 Le
Paquier-Montbarry, Switzerland; US FEIN CH-217-0-431-423-3 (United
States) [IRAQ2]
LONDONO ALVAREZ, Gloria Elena (a.k.a. LONDONO DE GRAJALES, Gloria
Elena), c/o CITICAR LTDA., La Union, Valle, Colombia; c/o MELON
LTDA., Cali, Colombia; c/o GBS TRADING S.A., Cali, Colombia; c/o GAD
S.A., La Union, Valle, Colombia; c/o HOTEL LOS VINEDOS, La Union,
Valle, Colombia; c/o INTERNATIONAL FREEZE DRIED S.A., Bogota,
Colombia; c/o JOSAFAT S.A., Tulua, Valle, Colombia; c/o WORLD
WORKING COMERCIALIZADORA INTERNACIONAL S.A., Cali, Colombia; c/o
CRETA S.A., La Union, Valle, Colombia; c/o SALIM S.A., La Union,
Valle, Colombia; c/o FRUTAS DE LA COSTA S.A., Malambo, Atlantico,
Colombia; c/o HEBRON S.A., Tulua, Valle, Colombia; c/o ARMAGEDON
S.A., La Union, Valle, Colombia; c/o TRANSPORTES DEL ESPIRITU SANTO
S.A., La Union, Valle, Colombia; c/o CONFECCIONES LINA MARIA LTDA.,
La Union, Valle, Colombia; c/o INDUSTRIAS DEL ESPIRITU SANTO S.A.,
Malambo, Atlantico, Colombia; DOB 22 Apr 1962; POB Medellin,
Colombia; Cedula No. 51635146 (Colombia) (individual) [SDNT]
LONDONO DE UPEGUI, Maria del Carmen, c/o INVERSIONES VILLA PAZ S.A.,
Cali, Colombia; DOB 16 Oct 1927; Cedula No. 29652262 (Colombia)
(individual) [SDNT]
LONDONO ECHEVERRY, Rodrigo (a.k.a. ``TIMOCHENKO''; a.k.a. ``TIMOLEON
JIMENEZ''); DOB 22 Jan 1959; alt. DOB 1 Jan 1949; POB Calarca,
Quindio, Colombia; Cedula No. 79149126 (Colombia) (individual)
[SDNTK]
LONDONO VASQUEZ, Marco Julio, Carrera 63B No. 42-50, Medellin,
Colombia; c/o INVERSIONES EL MOMENTO S.A., Medellin, Colombia; c/o
CASA DEL GANADERO S.A., Medellin, Colombia; c/o ADMINISTRADORA
GANADERA EL 45 LTDA., Medellin, Colombia; c/o SOCIEDAD MINERA GRIFOS
S.A., El Bagre, Antioquia, Colombia; DOB 04 Dec 1955; POB Fredonia,
Antioquia, Colombia; Cedula No. 15345634 (Colombia); Passport
AG062408 (Colombia) (individual) [SDNT]
LONDONO VELEZ, Roberto, Calle 19 No. 12-49, Apt. 504, Armenia,
Quindio, Colombia; Calle 13 No. 101-50, Armenia, Quindio, Colombia;
c/o ASESORIAS PROFESIONALES LTDA., Armenia, Colombia; DOB 17 Dec
1958; POB Cali, Colombia; alt. POB Armenia, Quindio, Colombia;
citizen Colombia; Cedula No. 7527342 (Colombia); Passport AI520011
(Colombia) (individual) [SDNT]
LONGWOOD FARM, Zimbabwe [ZIMBABWE]
LOPERA BARBOSA, Adriana, c/o J.A.J. BARBOSA Y CIA. S.C.S., Cali,
Colombia; Calle 1A No. 60-61 apto. 205B, Cali, Colombia; c/o
INVERSIONES EPOCA S.A., Cali, Colombia; c/o CONSULTORIA INTEGRAL Y
ASESORIA EMPRESARIAL S.A., Cali, Colombia; c/o ASESORIA Y SOLUCIONES
GRUPO CONSULTOR S.A., Cali, Colombia; DOB 21 Jun 1965; POB Cali,
Colombia; Cedula No. 31930002 (Colombia); Passport AG820191
(Colombia) (individual) [SDNT]
LOPERA BARBOSA, Jairo Humberto, Carrera 72 No. 11-46 Blq. 11 apto.
403, Cali, Colombia; c/o INVERSIONES EPOCA S.A., Cali, Colombia; c/o
CONSULTORIA INTEGRAL Y ASESORIA EMPRESARIAL S.A., Cali, Colombia; c/
o J.A.J. BARBOSA Y CIA. S.C.S., Cali, Colombia; c/o ASESORIA Y
SOLUCIONES GRUPO CONSULTOR S.A., Cali, Colombia; DOB 22 Feb 1971;
POB Cali, Colombia; Cedula No. 16792756 (Colombia); Passport
AJ172334 (Colombia) (individual) [SDNT]
LOPERA BARBOSA, Juan Carlos, c/o ASESORIA Y SOLUCIONES GRUPO
CONSULTOR S.A., Cali, Colombia; Carrera 81 No. 13A-125 Casa 11,
Cali, Colombia; c/o INVERSIONES EPOCA S.A., Cali, Colombia; c/o
CONSULTORIA INTEGRAL Y ASESORIA EMPRESARIAL S.A., Cali, Colombia; c/
o J.A.J. BARBOSA Y CIA. S.C.S., Cali, Colombia; DOB 18 Jan 1968; POB
Cali, Colombia; Cedula No. 16746731 (Colombia); Passport AK122874
(Colombia) (individual) [SDNT]
LOPERA LONDONO, Vicente de Jesus, c/o INVERSIONES Y CONSTRUCCIONES
VALLE S.A., Calle, Colombia; Cedula No. 1393107 (Colombia)
(individual) [SDNT]
LOPEZ ARANGO, Gloria Ines (a.k.a. LOPEZ DE OSPINA, Gloria Ines), c/o
DISTRIBUIDORA MIGIL CALI S.A., Cali, Colombia; c/o GENERAL DE
NEGOCIOS Y ADMINISTRACION LTDA., Cali, Colombia; Carrera 1K No. 60-
71, Cali, Colombia; c/o INMOBILIARIA IMTASA LTDA., Cali, Colombia;
DOB 18 Mar 1952; Cedula No. 31237563 (Colombia) (individual) [SDNT]
LOPEZ CHAUX, Jose Miller, c/o CAJA SOLIDARIA, Bogota, Colombia; c/o
COPSERVIR LTDA., Bogota, Colombia; c/o MEGAPHARMA LTDA., Bogota,
Colombia; Cedula No. 12111058 (Colombia) (individual) [SDNT]
LOPEZ DIAZ, Jesus Alfonso, c/o ESTABLO PUERTO RICO S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; Avenida Const. Pedro L Zavala 1957,
Colonia Libertad, Culiacan, Sinaloa 80180, Mexico; DOB 30 Sep 1962;
POB Sinaloa, Mexico; citizen Mexico; nationality Mexico; C.U.R.P.
LODJ620930HSLPZS09 (Mexico); R.F.C. LODJ-620930 (Mexico)
(individual) [SDNTK]
LOPEZ MENDEZ, Luis Eduardo (a.k.a. LOPEZ MENDEZ, Alfonso; a.k.a.
``EFREN ARBOLEDA''); citizen Colombia; nationality Colombia; Cedula
No. 96329889 (Colombia) (individual) [SDNTK]
LOPEZ PENA, Julio Cesar (a.k.a. ``COMBA''; a.k.a. ``JULITO''),
Carrera 72 No. 10 bis 21, Apt. 303, Cali, Colombia; Carrera 71 No.
10 Bis 103, Cali, Colombia; Carrera 16 No. 21N-02, Armenia,
Colombia; Avenida 4O No. 6-140, Apt. 1301, Cali, Colombia; Calle 62
No. 4C-18, Cali, Colombia; DOB 25 Jun 1961; POB Chaparral, Tolima,
Colombia; citizen Colombia; Cedula No. 16655942 (Colombia)
(individual) [SDNT]
LOPEZ POBLANO, Beatriz Raquel (a.k.a. LOPEZ POBLANO DE ARRIOLA,
Beatriz Raquel; a.k.a. LOPEZ PORTILLO, Beatriz Raquel), c/o
CHIHUAHUA FOODS S.A. DE C.V., Cuauhtemoc, Mexico; c/o INMOBILIARIA
EL PRESON S.A. DE C.V., Chihuahua, Mexico; c/o INDIO VITORIO S. DE
P.R. DE R.L. DE C.V., Saucillo, Mexico; Calle Sierra San Diego No.
2502, Chihuahua, Chihuahua, Mexico; DOB 11 Apr 1968; alt. DOB 11 Apr
1971; POB Delicias, Chihuahua, Mexico; citizen Mexico; nationality
Mexico (individual) [SDNTK]
LOPEZ RODRIGUEZ, Cecilia, c/o COMERCIALIZADORA INTERNACIONAL VALLE
DE ORO S.A., Cali, Colombia; DOB 4 Jul 1965; Cedula No. 31171066
(Colombia) (individual) [SDNT]
LOPEZ SANDOVAL, Fernando Alberto, c/o FARMACOOP, Bogota, Colombia;
c/o DISTRIBUIDORA SANAR DE COLOMBIA S.A., Cali, Colombia; c/o
DISTRIEXPORT S.A., Bogota, Colombia; c/o INCOMMERCE S.A., Cali,
Colombia; DOB 12 Oct 1975; Cedula No. 94450287 (Colombia); Passport
94450287 (Colombia) (individual) [SDNT]
LOPEZ URREA, Adriana Patricia, c/o COLPHAR S.A., Bogota, Colombia;
DOB 29
[[Page 37598]]
Feb 1968; Cedula No. 36378461 (Colombia); Passport 36378461
(Colombia) (individual) [SDNT]
LOPEZ VALENCIA, Oscar Alberto, Carrera 6A No. 11-43 501-2, Cali,
Colombia; c/o FLEXOEMPAQUES LTDA., Cali, Colombia; c/o PLASTICOS
CONDOR LTDA., Cali, Colombia; DOB 30 Aug 1960; Cedula No. 10537943
(Colombia) (individual) [SDNT]
LOPEZ ZAPATA, Hernan de Jesus, c/o AGROPECUARIA LA ROBLEDA S.A.,
Cali, Colombia; c/o INDUSTRIA MADERERA ARCA LTDA., Cali, Colombia;
Cedula No. 16344058 (Colombia) (individual) [SDNT]
LOPEZ, Miguel, A., 20 Ironmonger Lane, London EC2V 8EY, United
Kingdom; Deputy Chairman, Havana International Bank (individual)
[CUBA]
LOPEZ, Quirino Gutierrez, c/o ANGLO CARIBBEAN SHIPPING CO., LTD.,
7th Floor, Ibex House, the Minories, London EC3N 1DY, United Kingdom
(individual) [CUBA]
LOPRETTO DURAN, Jorge Enrique, Carrera 4 No. 12-20 of. 206, Cartago,
Valle, Colombia; c/o VISCAYA LTDA., Cartago, Valle, Colombia; c/o
INMOBILIARIA PASADENA LTDA., Cartago, Valle, Colombia; c/o
INMOBILIARIA EL ESCORIAL LTDA., Cartago, Valle, Colombia; c/o
INMOBILIARIA LINARES LTDA., Cartago, Valle, Colombia; DOB 8 Aug
1962; Cedula No. 16215409 (Colombia); Passport 16215409 (Colombia)
(individual) [SDNT]
LOS GNOMOS LTDA., Calle 5 No. 61-82, Apt. 412B, Cali, Valle,
Colombia; NIT 800165614-2 (Colombia) [SDNTK]
LOS VINEDOS DE GETSEMANI S.A. (a.k.a. HOTEL LOS VINEDOS; a.k.a.
VALLE LINDO HOSTAL RESTAURANTE), Troncal Del Pacifico Km. 1, La
Union, Valle, Colombia; Km. 1 Via a Roldanillo, La Union, Valle,
Colombia; NIT 800108902-6 (Colombia) [SDNT]
LOT 3A OF DETE VALLEY FARM, Lupane, Zimbabwe [ZIMBABWE]
LOTHAIN FARM, Gutu, Zimbabwe [ZIMBABWE]
LOTUS ISLANDS (vessel) [CUBA]
LOUBIRI, Habib Ben Ahmed (a.k.a. AL-LOUBIRI, Habib Ben Ahmed), via
Brughiera, n. 5, Castronno, Varese, Italy; DOB 17 Nov 1961; POB
Menzel Temime, Tunisia; nationality Tunisia; Italian Fiscal Code
LBRHBB61S17Z352F; Passport M 788439 issued 20 Oct 2001 expires 19
Oct 2006 (individual) [SDGT]
LOUNICI, Djamel; DOB 1 Feb 1962; POB Algiers, Algeria (individual)
[SDGT]
LOUTH HOLDINGS, S.A., Panama [CUBA]
LOYALIST VOLUNTEER FORCE (LVF), United Kingdom [SDGT]
LOZANO CANCINO DE GUTIERREZ, Maria Gladys (a.k.a. LOZANO DE
GUTIERREZ, Gladys), c/o LABORATORIOS GENERICOS VETERINARIOS DE
COLOMBIA S.A., Bogota, Colombia; c/o INVERSIONES GEELE LTDA.,
Bogota, Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A.,
Bogota, Colombia; c/o PENTA PHARMA DE COLOMBIA S.A., Bogota,
Colombia; c/o SERVICIOS SOCIALES LTDA., Bogota, Colombia; DOB 19 Oct
48; Cedula No. 41444092 (Colombia); Passport AF673253 (Colombia)
(individual) [SDNT]
LOZANO DE GOMEZ, Zilia Helena, c/o LABORATORIOS GENERICOS
VETERINARIOS DE COLOMBIA S.A., Bogota, Colombia; c/o LABORATORIOS
KRESSFOR DE COLOMBIA S.A., Bogota, Colombia; c/o BLANCO PHARMA S.A.,
Bogota, Colombia; DOB 18 Oct 1951; Cedula No. 41577886 (Colombia)
(individual) [SDNT]
LOZANO ESCOBAR, Enrique Alejandro, c/o GRANJA LA SIERRA LTDA., Cali,
Colombia; DOB 04 August 1961; POB Cali, Valle, Colombia; Cedula No.
16657902 (Colombia); Passport 16657902 (Colombia) (individual)
[SDNT]
LOZANO OSPINA, Max Abilio, c/o CONSTRUCTORA AMERICA S.A., Bogota,
Colombia; c/o DURATEX S.A., Bogota, Colombia; c/o C.I. OTILIA
FLOWERS S.A., Cajica, Cundinamarca, Colombia; c/o PROMOCIONES E
INVERSIONES LAS PALMAS S.A., Bogota, Colombia; DOB 23 May 1971; POB
Colombia; Cedula No. 79248772 (Colombia) (individual) [SDNT]
LUGO PALACIOS, Julian Alberto, c/o COOPERATIVA MERCANTIL COLOMBIANA
COOMERCOL, Cali, Colombia; c/o COPSERVIR LTDA., Bogota, Colombia;
DOB 8 Aug 1972; Cedula No. 94381586 (Colombia); Passport 94381586
(Colombia) (individual) [SDNT]
LUGO VILLAFANE, Jesus Alberto, c/o CONCRETOS CALI S.A., Cali,
Colombia; c/o INVERSIONES Y CONSTRUCCIONES VALLE S.A., Cali,
Colombia; Calle 70N No. 14-31, Cali, Colombia; c/o INVHERESA S.A.,
Cali, Colombia; DOB 24 Jun 1951; Cedula No. 14977685 (Colombia)
(individual) [SDNT]
LUKASHENKA, Alyaksandr Hryhoryavich (a.k.a. LUKASHENKA, Aleksandr
Grigorievich; a.k.a. LUKASHENKA, Aleksandr Grigoriyevich; a.k.a.
LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. LUKASHENKA, Aleksandr
Ryhoravich; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a.
LUKASHENKA, Alexander Grigoriyevich; a.k.a. LUKASHENKA, Alexander
Hryhoryavich; a.k.a. LUKASHENKA, Alexander Ryhoravich; a.k.a.
LUKASHENKA, Aliaksandr Grigorievich; a.k.a. LUKASHENKA, Aliaksandr
Grigoriyevich; a.k.a. LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Aliaksandr Ryhoravich; a.k.a. LUKASHENKA, Alyaksandr
Grigorievich; a.k.a. LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKASHENKO, Aleksandr
Grigorievich; a.k.a. LUKASHENKO, Aleksandr Grigoriyevich; a.k.a.
LUKASHENKO, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, Aleksandr
Ryhoravich; a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a.
LUKASHENKO, Alexander Grigoriyevich; a.k.a. LUKASHENKO, Alexander
Hryhoryavich; a.k.a. LUKASHENKO, Alexander Ryhoravich; a.k.a.
LUKASHENKO, Aliaksandr Grigorievich; a.k.a. LUKASHENKO, Aliaksandr
Grigoriyevich; a.k.a. LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKO, Aliaksandr Ryhoravich; a.k.a. LUKASHENKO, Alyaksandr
Grigorievich; a.k.a. LUKASHENKO, Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Alyaksandr Hryhoryavich; a.k.a. LUKASHENKO, Alyaksandr
Ryhoravich); DOB 30 Aug 1954; POB Kopys, Vitebsk oblast, Belarus;
President (individual) [BELARUS]
LUKASHENKA, Viktar Aliaksandravich (a.k.a. LUKASHENKA, Victor
Aliaksandravich; a.k.a. LUKASHENKA, Viktor Aliaksandravich; a.k.a.
LUKASHENKO, Victor Aliaksandravich; a.k.a. LUKASHENKO, Viktar
Aliaksandravich; a.k.a. LUKASHENKO, Viktor Aliaksandravich); DOB
1976; POB Mogilev, Belarus; Head of Presidential Guard; Also
identified as National Security Advisor (individual) [BELARUS]
LUKIC, Milan; DOB 6 Sep 1967; POB Foca, Bosnia-Herzegovina; ICTY
indictee at large (individual) [BALKANS]
LUKIC, Sredoje; DOB 5 Apr 1961; POB Visegrad, Bosnia-Herzegovina;
ICTY indictee at large (individual) [BALKANS]
LUKIC, Sreten; DOB 28 Mar 1955; POB Visegrad municipality, Bosnia
and Herzegovina (individual) [BALKANS]
LUKOVIC, Milorad Ulemek 'Legija'; DOB 15 Mar 1968; POB Belgrade,
Serbia and Montenegro (individual) [BALKANS]
LUNA CATANO, Monica, c/o COPSERVIR LTDA., Bucaramanga, Colombia; c/o
DROGAS LA REBAJA BUCARAMANGA S.A., Bucaramanga, Colombia; c/o
COOPDISAN, Bucaramanga, Colombia; DOB 9 Sep 1968; Cedula No.
63456704 (Colombia); Passport 63456704 (Colombia) (individual)
[SDNT]
LUNA CORDOBA, Rosa Edelmira, c/o SOCIEDAD MINERA GRIFOS S.A., El
Bagre, Antioquia, Colombia; c/o INVERSIONES EL MOMENTO S.A.,
Medellin, Colombia; c/o CASA DEL GANADERO S.A., Medellin, Colombia;
13315 SW 128 Passage, Miami, FL 33186; Carrera 42 No. 34-15,
Medellin, Colombia; Calle 10E No. 25-41, Medellin, Colombia; c/o
GANADERIA LUNA HERMANOS LTDA., Medellin, Colombia; c/o
ELECTROMUEBLES DEL BAJO CAUCA, Medellin, Colombia; c/o
ADMINISTRADORA GANADERA EL 45 LTDA., Medellin, Colombia; 801
Brickell Key Blvd., unit 1907, Miami, FL 33131; c/o INVERSIONES
LICOM LTDA., Medellin, Colombia; DOB 18 Sep 1960; POB Puerto Asis,
Putumayo, Colombia; Cedula No. 41101742 (Colombia); Passport
AK031225 (Colombia) (individual) [SDNT]
LUNA RIVERA, Guadalupe Rocio (a.k.a. LUNA DE ARREOLA, Guadalupe
Rocio; a.k.a. LUNA DE ARRIOLA, Guadalupe Rocio), Mexico; DOB 22 Sep
1970; POB Chihuahua, Chihuahua, Mexico; citizen Mexico; nationality
Mexico (individual) [BPI-SDNTK]
LUSHTAKU, Sami; DOB 20 Feb 1961; POB Srbica, Serbia and Montenegro
(individual) [BALKANS]
LUZ MERY TRISTAN E.U. (a.k.a. CLUB DEPORTIVO LUZ MERY TRISTAN WORLD
CLASS; a.k.a. LUZ MERY TRISTAN WORLD CLASS), Carrera 125 No. 19-275,
Cali, Colombia; Diagonal 32 No. 37-125, Cali, Colombia; Holguines
[[Page 37599]]
Trade Center L-239, Cali, Colombia; Calle 5B 4 No. 37-125, Cali,
Colombia; Avenida 6 Norte No. 17-92 Apt. 508, Cali, Colombia; NIT
805449310-7 (Colombia); alt. NIT 805012268-9
(Colombia) [SDNT]
LWIN, Saw, Burma; DOB 1939; citizen Burma; nationality Burma; Major
General, Minister of Industry 2 (individual) [BURMA]
M & S SYNDICATE (PVT) LTD., P.O. Box 1275, Harare, Zimbabwe; First
Floor, Victory House, 88 Robert Mugabe Road, Harare, Zimbabwe
[ZIMBABWE]
M C M Y CIA. LTDA. (a.k.a. HAPPY DAYS), Calle 22 Norte No. 5A-75,
Cali, Colombia; Calle 25 Norte No. 3AN-39, Cali, Colombia; NIT
800204288-2 (Colombia) [SDNT]
M Q CONSULTORES, S.A. DE C.V., Tijuana, Baja California, Mexico;
R.F.C. MQC-020611-6Y9 (Mexico) [SDNTK]
M S CONSTRUCTORES LTDA., Calle 22N No. 5AN-75, Cali, Colombia; NIT
800206430-1 (Colombia) [SDNT]
M. RODRIGUEZ O. Y CIA. S. EN C.S., Cali, Colombia [SDNT]
MAAROUFI, Tarek Ben Habib Ben Al-Toumi; DOB 23 Nov 1965; POB
Ghardimaou, Tunisia; alt. POB Ghar el-dimaa, Tunisia; nationality
Tunisia; Passport E590976 (Tunisia) issued 19 Jun 1987 expires 18
Jun 1992 (individual) [SDGT]
MACEDONIA LTDA., Calle 15 No. 10-52, La Union, Valle, Colombia; NIT
800121860-9 (Colombia) [SDNT]
MACHANGA LTD., Kampala, Uganda [DRCONGO]
MACHAYA, Jaison Max Kokerai; DOB 13 Jun 1952; Member of Parliament
for Gokwe Kana (individual) [ZIMBABWE]
MACROFARMA S.A., Calle 17 Norte No. 3N-16, Cali, Colombia; NIT
816005709-6 (Colombia) [SDNT]
MADAN RIVAS, Jorge, Frankfurt, Germany (individual) [CUBA]
MADE, Joseph Mtakwese; DOB 21 Nov 1954; Passport AN000144
(Zimbabwe); Minister of Agriculture (individual) [ZIMBABWE]
MADZONGWE, Edna; DOB 11 Jul 1945; Deputy Speaker of Parliament
(individual) [ZIMBABWE]
MAESAI K.D.P. COMPANY LTD. (a.k.a. BORISAT MAE SAI KHE. DI. PHI.
CHAMKAT; a.k.a. MAE SAI K.D.P. COMPANY LTD.), 4 Mu 1, Tambon Wiang
Phang Kham, Mae Sai district, Chiang Rai, Thailand [SDNTK]
MAFLA POLO, Jose Freddy, Carrera 11 No. 46-26, Cali, Colombia; c/o
GEOPLASTICOS S.A., Cali, Colombia; Calle 52N No. 5B-111, Cali,
Colombia; Carrera 11 No. 46-24 Apt. 201, Cali, Colombia; c/o
COMPANIA DE FOMENTO MERCANTIL S.A., Cali, Colombia; c/o PARQUE
INDUSTRIAL PROGRESO S.A., Yumbo, Colombia; c/o CONSTRUCCIONES
PROGRESO DEL PUERTO S.A., Puerto Tejada, Colombia; c/o J. FREDDY
MAFLA Y CIA. S.C.S., Cali, Colombia; Carrera 4 No. 11-45 Ofc. 503,
Cali, Colombia; POB Cali, Valle, Colombia; Cedula No. 16689935
(Colombia); Passport 16689935 (Colombia) (individual) [SDNT]
MAFLA, Carlos Obeymar (a.k.a. MAFLA, Carlos Obeimar; f.k.a. OBEYMAR
MAFLA, Carlos), c/o MERCAVICOLA LTDA., Cali, Colombia; Carrera 11
No. 9-11, Villagorgon, Candelaria, Colombia; DOB 5 Aug 1955; Cedula
No. 6226643 (Colombia) (individual) [SDNT]
MAGEN LTDA., Carrera 7 No. 17-01 of. 602, Bogota, Colombia; Calle 23
No. 19-75, Bogota, Colombia; NIT 830070365-3 (Colombia)
[SDNT]
MAHDI, Adil Abdallah; DOB 1945; POB al-Dur, Iraq; Ba'th party
regional command chairman, Dhi-Qar (individual) [IRAQ2]
MAHECHA JARAMILLO, Cesar Javier, c/o OBURSATILES S.A., Cali,
Colombia; DOB 22 Dec 1967; Cedula No. 16746488 (Colombia); Passport
16746488 (Colombia) (individual) [SDNT]
MAHMOOD, Sultan Bashir-Ud-Din (a.k.a. MAHMOOD, Sultan Bashiruddin;
a.k.a. MEHMOOD, Dr. Bashir Uddin; a.k.a. MEKMUD, Sultan
Baishiruddin), Street 13, Wazir Akbar Khan, Kabul, Afghanistan; DOB
1937; alt. DOB 1940; alt. DOB 1942; alt. DOB 1943; alt. DOB 1938;
alt. DOB 1945; alt. DOB 1939; alt. DOB 1941; alt. DOB 1944;
nationality Pakistan (individual) [SDGT]
MAHOFA, Shuvai Ben; DOB 4 Apr 1941; Passport AD000369 (Zimbabwe);
Member of Parliament for Gutu South (individual) [ZIMBABWE]
MAJEED, Abdul (a.k.a. MAJEED, Chaudhry Abdul; a.k.a. MAJID, Abdul);
DOB 15 Apr 1939; alt. DOB 1938; nationality Pakistan (individual)
[SDGT]
MAKHLUF, Hafiz (a.k.a. MAKHLOUF, Hafez); DOB circa 1975; POB
Damascus, Syria; Colonel (individual) [LEBANON]
MAKHLUF, Rami (a.k.a. MAKHLOUF, Rami; a.k.a. MAKHLOUF, Rami Bin
Mohammed; a.k.a. MAKHLOUF, Rami Mohammad); DOB 10 Jul 1969; POB
Syria; citizen Syria; Passport 98044 (Syria) (individual) [SYRIA]
MAKHTAB AL-KHIDAMAT/AL KIFAH, House no. 125, Street 54, Phase II,
Hayatabad, Peshawar, Pakistan [SDGT]
MAKKI, Jaffar Ahmad Abdullah; DOB 1956; POB Sudan; Passport A553077
(Sudan) issued 4 Apr 2000; alt. Passport 079925 (Sudan) issued 7 Sep
1992; IARA South Asia Regional Director (individual) [SDGT]
MALDONADO ESCOBAR, Fernando, c/o MOR GAVIRIA Y CIA. S.C.S., Bogota,
Colombia; c/o AQUAMARINA ISLAND INTERNATIONAL CORPORATION, Panama
City, Panama; c/o AUDITORES ESPECIALIZADOS LTDA., Bogota, Colombia;
c/o GAVIRIA MOR Y CIA. LTDA., Girardot, Colombia; c/o PROMOCIONES E
INVERSIONES LAS PALMAS S.A., Bogota, Colombia; DOB 16 May 1961; POB
Bogota, Colombia; Cedula No. 19445721 (Colombia); Passport AH330349
(Colombia) (individual) [SDNT]
MALDONADO ESCOBAR, Mauricio, c/o MOR GAVIRIA Y CIA. S.C.S., Bogota,
Colombia; c/o AUDITORES ESPECIALIZADOS LTDA., Bogota, Colombia; c/o
MAYOR COMERCIALIZADORA LTDA., Bogota, Colombia; DOB 22 Oct 1962; POB
Colombia; Cedula No. 79266443 (Colombia) (individual) [SDNT]
MALHERBE DE LEON, Oscar (a.k.a. BECERRA MIRELES, Martin; a.k.a.
BECERRA, Martin; a.k.a. MACHERBE, Oscar; a.k.a. MAHERBE, Oscar;
a.k.a. MAHLERBE, Oscar; a.k.a. MAHLERBE, Polo; a.k.a. MALARBE,
Oscar; a.k.a. MALERBE, Oscar; a.k.a. MALERHBE DE LEON, Oscar; a.k.a.
MALERVA, Oscar; a.k.a. MALHARBE DE LEON, Oscar; a.k.a. MALHERBE
DELEON, Oscar; a.k.a. MALMERBE, Oscar; a.k.a. MELARBE, Oscar; a.k.a.
NALHERBE, Oscar; a.k.a. QALHARBE DE LEON, Oscar; a.k.a. VARGAS,
Jorge); DOB 10 Jan 64; POB Mexico (individual) [SDNTK]
MALIK, Assim Mohammed Rafiq Abdul (a.k.a. ABDULMALIK, Abdul Hameed;
a.k.a. RAFIQ, Assem), 14 Almotaz Sad Al Deen Street, Al Nozha,
Cairo, Egypt (individual) [IRAQ2]
MALINGA, Joshua; DOB 28 Apr 1944; Deputy Secretary for Disabled and
Disadvantaged (individual) [ZIMBABWE]
MALUT SUGAR FACTORY, Malut, Sudan [SUDAN]
MAMOUN DARKAZANLI IMPORT-EXPORT COMPANY (a.k.a. DARKAZANLI COMPANY;
a.k.a. DARKAZANLI EXPORT-IMPORT SONDERPOSTEN), Uhlenhorsterweg 34
11, Hamburg, Germany [SDGT]
MANAURE S.A. (f.k.a. AGROPECUARIA LA ROBLEDA S.A.), Avenida 2D Norte
No. 24N-76, Cali, Colombia; Carrera 61 No. 11-58, Cali, Colombia;
NIT 800160353-2 (Colombia) [SDNT]
MANCO OIL COMPANY [BALKANS]
MANCUSO GOMEZ, Salvatore (a.k.a. LOZADA, Santander), Calle 64 No.
8A- 56, Monteria, Cordoba, Colombia; DOB 17 Aug 1964; POB Monteria,
Cordoba, Colombia; Cedula No. 6892624 (Colombia) (individual)
[SDNTK]
MANDIC, Momcilo 'Momo'; DOB 1 May 1954; POB Kalinovik, Bosnia-
Herzegovina; National ID No. JMB 0105954171511 (individual)
[BALKANS]
MANDIZHA, Barbara; DOB 24 Oct 1959; Deputy Police Commissioner
(individual) [ZIMBABWE]
MANDRO, Khawa Panga (a.k.a. KAHWA, Chief; a.k.a. KAHWA, Mandro
Panga; a.k.a. KARIM, Yves Andoul; a.k.a. MANDRO, Kawa; a.k.a.
MANDRO, Kawa Panga; a.k.a. MANDRO, Yves Khawa Panga; a.k.a. PANGA,
Kawa); DOB 20 Aug 1973; POB Bunia, Democratic Republic of the Congo;
former President, Party for Unity and Safeguarding of the Integrity
of Congo (PUSIC) (individual) [DRCONGO]
MANGALA SUGAR FACTORY, Mangala, Sudan [SUDAN]
MANGWANA, Munyaradzi Paul, Box 360, Kadoma, Zimbabwe; No. 1, 5th
Avenue, Westview, Kadoma, Zimbabwe; DOB 10 Aug 1961; Passport
AD000459 (Zimbabwe); Minister of State for Anti-Corruption and Anti-
Monopolies (individual) [ZIMBABWE]
MANGWENDE, Witness; DOB 15 Aug 1946; Former Minister of Transport
and Communications; Deceased (individual) [ZIMBABWE]
MANJARRES FORERO, Baudelino,, c/o CAJA SOLIDARIA, Bogota, Colombia;
c/o FOMENTAMOS, Bogota, Colombia; c/o CREDISOL, Bogota, Colombia;
DOB 24 May 1949; Cedula No. 19073383 (Colombia); Passport 19073383
(Colombia) (individual) [SDNT]
[[Page 37600]]
MANJARREZ GRANDE, Jorge (a.k.a. MANJARRES GRANDE, Jorge), ASESORIAS
DE INGENIERIA EMPRESA UNIPERSONAL, Cali, Colombia; c/o SONAR F.M.
S.A., Cali, Colombia; c/o RADIO UNIDAS F.M. S.A., Cali, Colombia;
INVERSIETE S.A., Cali, Colombia; c/o SERVIFAR S.A., Cali, Colombia;
c/o INTERAMERICANA DE CONSTRUCCIONES S.A., Cali, Colombia; c/o
GRACADAL S.A., Cali, Colombia; c/o ADMINISTRADORA DE SERVICIOS
VARIOS CALIMA S.A., Cali, Colombia; GENERAL DE NEGOCIOS Y
ADMINISTRACION LTDA., Cali, Colombia; INVERSIONES Y CONSTRUCCIONES
COSMOVALLE LTDA., Cali, Colombia; DOB 5 Jul 1959; Cedula No.
16632969 (Colombia); Passport 16632969 (Colombia) (individual)
[SDNT]
MANN, Aung Thet (a.k.a. KO, Shwe Mann Ko); DOB 19 Jun 1977; c/o Ayer
Shwe Wah Company Limited; c/o Htoo Group of Companies; c/o Htoo
Trading Company Limited (individual) [BURMA]
MANN, Shwe (a.k.a. MANN, Thura Shwe); DOB 11 Jul 1947; citizen
Burma; nationality Burma; Joint Chief of Staff; Member, State Peace
and Development Council (individual) [BURMA]
MANUFACTURAS REAL S.A. (f.k.a. MANUFACTURAS REAL LTDA.), Avenida 13
Sur No. 24C-73 Barrio Balvanera, Bogota, Colombia; NIT
800158181-6 (Colombia) [SDNT]
MANYIKA, Elliot, PO Box 300, Bindura, Zimbabwe; DOB 30 Jul 1955;
Passport AD000642 (Zimbabwe); Minister Without Portfolio
(individual) [ZIMBABWE]
MANYONDA, Kenneth, 6 Speke Avenue, Murambi, Mutare, Zimbabwe; DOB 10
Aug 1934; Central Committee Member (individual) [ZIMBABWE]
MANZPER CORP., Panama [CUBA]
MAPRI DE COLOMBIA LTDA., Calle 12B No. 27-40 Int. 4, Bogota,
Colombia; Carrera 129 No. 29-57 Int. 137, Bogota, Colombia; NIT
830103959-1 (Colombia) [SDNT]
MAQUINARIA TECNICA Y TIERRAS LTDA. (a.k.a. M.T.T. LTDA.), Carrera 4A
No. 16-04, Cartago, Colombia; Carrera 42 No. 5B-81, Cali, Colombia;
NIT 800084233-1 (Colombia) [SDNT]
MAR AZUL (vessel) [CUBA]
MAR SEM, Maria Gloria, c/o MC OVERSEAS TRADING COMPANY S.A. DE C.V.,
Guadalajara, Jalisco, Mexico; DOB 19 Aug 1944; POB Mexico; Passport
97140093454 (Mexico) (individual) [SDNT]
MARC LLC, 9100 South Dadeland Boulevard, Suite 912, Miami, FL 33156;
780 Le Jeune Road, Suite 516, Miami, FL 33126; 780 NW 42nd Avenue,
Suite 516, Miami, FL 33126 [SDNT]
MARIELA MONDRAGON DE R. Y CIA. S. EN C., Avenida 4 Norte No. 8N-67,
Cali, Colombia; Calle 12 Norte No. 9N-56/58, Cali, Colombia; NIT
800122032-1 (Colombia) [SDNT]
MARIJANOVIC, Milovan; DOB 14 Mar 1944; POB Kraljevo, Serbia
(individual) [BALKANS]
MARIMON SARMIENTO, Nayfe Maria, c/o LITOPHARMA, Barranquilla,
Colombia; Calle 6 No. 8-19, Salgar, Puerto Colombia, Colombia; c/o
COPSERVIR LTDA., Bogota, Colombia; Cedula No. 22583054 (Colombia)
(individual) [SDNT]
MARIN ARANGO, Luciano (a.k.a. ``IVAN MARQUEZ''; a.k.a. ``IVAN
MARQUES''); DOB 16 Jun 1955; POB Florencia, Caqueta, Colombia;
Cedula No. 19304877 (Colombia) (individual) [SDNTK]
MARIN ESTRADA Y CIA. S. EN C.S., Calle 44 No. 1E-155, Cali,
Colombia; Apartado Aereo 1175, Cali, Colombia; Carrera 8 No. 32-16,
Cali, Colombia; Calle 45 No. 1E-86, Cali, Colombia; NIT
800083114-9 (Colombia) [SDNT]
MARIN GOMEZ, Mallerly Alejandra, c/o LEMOFAR LTDA., Bogota,
Colombia; DOB 2 Jul 1982; Cedula No. 52719053 (Colombia); Passport
52719053 (Colombia) (individual) [SDNT]
MARIN TOBON, Bernardo Antonio, Calle 14 No. 18-62, La Union, Valle,
Colombia; c/o FUNDACION CENTRO DE INVESTIGACION HORTIFRUTICOLA DE
COLOMBIA, La Union, Valle, Colombia; c/o MANUFACTURAS REAL S.A.,
Bogota, Colombia; Calle 14 No. 18-64, La Union, Valle, Colombia; c/o
GRAJALES S.A., La Union, Valle, Colombia; Carrera 16 No. 13-31, La
Union, Valle, Colombia; c/o ILOVIN S.A., Bogota, Colombia; c/o DOXA
S.A., La Union, Valle, Colombia; c/o ALMACAES S.A., Bogota,
Colombia; c/o HOTEL LOS VINEDOS, La Union, Valle, Colombia; Carrera
16 No. 13-29 Piso 2, La Union, Valle, Colombia; c/o TRANSPORTES DEL
ESPIRITU SANTO S.A., La Union, Valle, Colombia; DOB 18 Jan 1954; POB
La Union, Valle, Colombia; Cedula No. 6355508 (Colombia)
(individual) [SDNT]
MARIN ZAMORA, Jaime Alberto (a.k.a. ``BETO MARIN''), Carrera 13A No.
1A- 139, Armenia, Quindio, Colombia; c/o PLASTEC LTDA., Colombia;
Avenida San Martin 4-46, Bocagrande, Cartagena, Colombia; DOB 22 Jul
1964; POB Quimbaya, Quindio, Colombia; citizen Colombia; Cedula No.
7544228 (Colombia); Passport AF595263 (Colombia); alt. Passport
AD380146 (Colombia) (individual) [SDNT]
MARIN, Pedro Antonio (a.k.a. MARIN MARIN, Pedro Antonio; a.k.a.
``MANUEL MARULANDA''; a.k.a. ``MANUEL MARULANDA VELEZ''; a.k.a.
``TIROFIJO''); DOB 13 May 1930; POB Genova, Quindio, Colombia;
Cedula No. 4870142 (Colombia) (individual) [SDNTK]
MARINE REGISTRATION COMPANY, Panama [CUBA]
MARINIC, Zoran; DOB 6 Jun 1963; POB Busovaca, Bosnia-Herzegovina;
ICTY indictee at large (individual) [BALKANS]
MARISCO (OR MARISCOS) DE FARALLON, S.A., Panama [CUBA]
MARKETING ASSOCIATES CORPORATION, Calle 52 E, Campo Alegre, Panama
City, Panama [CUBA]
MARKOVIC, Mirjana; DOB 10 Jul 1942; wife of Slobodan Milosevic
(individual) [BALKANS]
MARKOVIC, Radovac; DOB 1946; alt. DOB 1947; Ex-FRY Deputy Minister
of Interior (individual) [BALKANS]
MARKS, Martin Gregory (a.k.a. ``GORDON, Howard A.''); DOB 30 Oct
1958; POB Jamaica; Passport 217720 (Jamaica) (individual) [SDNT]
MARKU, Ton; DOB 13 Jun 1964 (individual) [BALKANS]
MARMOLEJO LOAIZA, Carlos Julio, c/o INVERSIONES AGRICOLAS AVICOLAS Y
GANADERAS LA CARMELITA LTDA., Cali, Colombia; c/o COMERCIALIZADORA
INTERNACIONAL VALLE DE ORO S.A., Cali, Colombia; c/o INVERSIONES
BETANIA LTDA., Cali, Colombia; c/o INDUSTRIA AVICOLA PALMASECA S.A.,
Cali, Colombia; DOB 3 May 1958; Cedula No. 16601783 (Colombia)
(individual) [SDNT]
MARMOLEJO VACA, Hernan Rodrigo, c/o INVERSIONES INVERVALLE S.A.,
Cali, Colombia; DOB 2 Jul 1948; Cedula No. 14972401 (Colombia)
(individual) [SDNT]
MARONDERA MAPLE LEAF FARM, Zimbabwe [ZIMBABWE]
MARQUEZ CANOVAS, Alberto, c/o INMOBILIARIA U.M.V. S.A., Cali,
Colombia; c/o SERVICIOS INMOBILIARIOS LTDA., Cali, Colombia; DOB 27
Oct 1951; Cedula No. 14993019 (Colombia) (individual) [SDNT]
MARTAN RODRIGUEZ, Oscar Ignacio, c/o INVERSIONES BRASILAR S.A.,
Bogota, Colombia; Carrera 33A No. 19-67, Tulua, Valle, Colombia; c/o
CORPORACION CLUB DEPORTIVO TULUA, Tulua, Valle, Colombia; c/o
AGROPECUARIA LINDARAJA S.A., Cali, Colombia; Calle 27 No. 38A-26,
Tulua, Valle, Colombia; DOB 08 Feb 1958; POB Guapi, Cauca, Colombia;
citizen Colombia; nationality Colombia; Cedula No. 19365692
(Colombia); Passport AD445570 (Colombia) expires 12 Jun 1992; alt.
Passport AJ534873 (Colombia) issued 23 Jun 2005 expires 23 Jun 2015;
alt. Passport AF775306 (Colombia) (individual) [SDNT]
MARTIC, Milan; DOB 18 Nov 1954; POB Zagrovic, Croatia; ICTY indictee
in custody (individual) [BALKANS]
MARTIN DIAZ, John Edward, c/o AGRO MASCOTAS S.A., Bogota, Colombia;
DOB 20 Jun 1974; Cedula No. 79668278 (Colombia); Passport 79668278
(Colombia) (individual) [SDNT]
MARTIN HODWALKER M. & CIA. S. EN C., Via 40 No. 67-42, Barranquilla,
Colombia; NIT 802007314-9 (Colombia) [SDNT]
MARTINEZ CASAS, Carlos Mario, c/o GASOLINERAS SAN FERNANDO S.A. DE
C.V., Saucillo, Mexico; Mexico; c/o INDIO VITORIO S. DE P.R. DE R.L.
DE C.V., Saucillo, Mexico; DOB 23 Apr 1969; citizen Mexico;
nationality Mexico; C.U.R.P. MACC690423HCHRSR08 (Mexico); R.F.C.
MACC-690423-D78 (Mexico) (individual) [SDNTK]
MARTINEZ DUARTE, Armando; DOB 12 Aug 1954; nationality Mexico
(individual) [SDNTK]
MARTINEZ ORTIZ, Patricia, c/o SOLUCIONES COOPERATIVAS, Bogota,
Colombia; Transv. 44 No. 53-14, Bogota, Colombia; c/o COPSERVIR
LTDA., Bogota, Colombia; Cedula No. 31914351 (Colombia) (individual)
[SDNT]
MARTINEZ PLAZA, Omar Axel, c/o MULTISERVICIOS SIGLO, S.A. DE C.V.,
Tijuana, Baja California, Mexico; DOB 4 Aug 1972; POB Irapuato,
Guanajuato, Mexico (individual) [SDNTK]
MARTINEZ VARGAS, Nhora Isabel, c/o COOPDISAN, Bucaramanga, Colombia;
c/o
[[Page 37601]]
DROGAS LA REBAJA BUCARAMANGA S.A., Bucaramanga, Colombia; c/o
COPSERVIR LTDA., Bucaramanga, Colombia; Cedula No. 63312197
(Colombia); Passport 63312197 (Colombia) (individual) [SDNT]
MARTINEZ VASQUEZ, Beatriz Elena, c/o CAJA SOLIDARIA, Bogota,
Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; c/o LITOPHARMA,
Barranquilla, Colombia; Cedula No. 22437371 (Colombia) (individual)
[SDNT]
MARTINOVIC, Vinko; DOB 21 Sep 1963; POB Mostar, Bosnia-Herzegovina;
ICTY indictee (individual) [BALKANS]
MARTYRS FOUNDATION (a.k.a. AL-SHAHID ASSOCIATION FOR MARTYRS AND
INTERNEES FAMILIES; a.k.a. AL-SHAHID CORPORATION; a.k.a. BONYAD
SHAHID; a.k.a. BONYAD-E SHAHID; a.k.a. BONYAD-E SHAHID VA ISARGARAN;
a.k.a. ES-SHAHID; a.k.a. IRANIAN MARTYRS FUND; a.k.a. SHAHID
FOUNDATION; a.k.a. SHAHID FOUNDATION OF THE ISLAMIC REVOLUTION),
P.O. Box 15815-1394, Tehran 15900, Iran [SDGT]
MARTYRS FOUNDATION IN LEBANON (a.k.a. AL-MUA'ASSAT AL-SHAHID; a.k.a.
AL-SHAHID CHARITABLE AND SOCIAL ORGANIZATION; a.k.a. AL-SHAHID
FOUNDATION; a.k.a. AL-SHAHID ORGANIZATION; a.k.a. HIZBALLAH MARTYRS
FOUNDATION; a.k.a. ISLAMIC REVOLUTION MARTYRS FOUNDATION; a.k.a.
LEBANESE MARTYR ASSOCIATION; a.k.a. LEBANESE MARTYR FOUNDATION;
a.k.a. MARTYRS INSTITUTE), Biqa' Valley, Lebanon; P.O. Box 110 24,
Bir al- Abed, Beirut, Lebanon [SDGT]
MA'RUF, Taha Muhyi-al-Din (a.k.a. MARUF, Taha, Muhyi al-Din); DOB
1924; POB Sulaymaniyah, Iraq; nationality Iraq; Vice President;
member of Revolutionary Command Council (individual) [IRAQ2]
MARUMAHOKO, Rueben, 11 Douglas Clark Avenue, The Grange, Harare,
Zimbabwe; DOB 4 Apr 1948; Deputy Minister for Home Affairs
(individual) [ZIMBABWE]
MARYOL ENTERPRISES INC., c/o EMPRESA DE NAVEGACION MAMBISA, Apartado
543, San Ignacio 104, Havana, Cuba [CUBA]
MARZUKI, Zulkifli (a.k.a. BIN MARZUKI, Zulkifli; a.k.a. BIN ZUKEPLI,
Marzuki; a.k.a. MARZUKI, Zulkepli; a.k.a. ZUKIPLI; a.k.a. ZULKIFLI);
DOB 3 Jul 1968; POB Malaysia; nationality Malaysia (individual)
[SDGT]
MASPIO CEMENT CORPORATION, P.O. Box 96, Atbara, Sudan [SUDAN]
MASUKU, Angeline; DOB 14 Oct 1936; Matebeleland South Provincial
Governor & Politburo Secretary for Gender and Culture (individual)
[ZIMBABWE]
MATA MATA, Noel (a.k.a. MATTA MATTA, Noel; a.k.a. ``EFRAIN GUZMAN'';
a.k.a. ``EL CHUCHO''); DOB 31 Jan 1935; alt. DOB 30 Jan 1935; POB
Chaparral, Tolima, Colombia; Cedula No. 4870352 (Colombia)
(individual) [SDNTK]
MATADERO METROPOLITANO LTDA., Apartado Aereo 3786, Pereira,
Colombia; Km. 3 Via Marsella Parque Industrial, Pereira, Colombia;
Carrera 10 No. 34-21 Dosq., Pereira, Colombia; NIT
891412986-8 (Colombia) [SDNT]
MATANGA, Godwin; DOB 5 Feb 1962; Passport ZL042663 (Zimbabwe);
Deputy Police Commissioner (individual) [ZIMBABWE]
MATERIAS PRIMAS Y SUMINISTROS S.A. (a.k.a. MATERIAS PRIMAS Y
SUMINISTROS LTDA.; a.k.a. MATSUM S.A.), Calle 12B No. 28-58, Bogota,
Colombia; Calle 39 Bis A No. 27-16, Bogota, Colombia; Calle 39 Bis A
No. 27-20, Bogota, Colombia; NIT 830031863-3 (Colombia)
[SDNT]
MATHEMA, Cain; DOB 28 Jan 1948; Bulawayo Provincial Governor
(individual) [ZIMBABWE]
MATHUTHU, Sithokozile; Matabeleland North Provincial Governor &
Deputy Secretary for Transport and Social Welfare (individual)
[ZIMBABWE]
MATIBIRI, Innocent Tonderai; DOB 9 Oct 1968; Deputy Police
Commissioner (individual) [ZIMBABWE]
MATIZA, Biggie Joel; DOB 17 Aug 1960; Passport ZA557399 (Zimbabwe);
Deputy Minister of Rural Housing and Social Amenities (individual)
[ZIMBABWE]
MATONGA, Bright; DOB circa 1969; Deputy Minister of Information and
Publicity (individual) [ZIMBABWE]
MATRIX CHURCHILL CORPORATION, 5903 Harper Road, Cleveland, OH 44139
[IRAQ2]
MATSHALAGA, Obert; DOB 21 Apr 1951; Deputy Minister of Foreign
Affairs (individual) [ZIMBABWE]
MATTHEW, Karen, c/o Freight Movers International, Basseterre, Saint
Kitts and Nevis; DOB 27 Jan 1964; POB St Vincent & Grenadines
(individual) [SDNTK]
MATTHEWS, Glenroy Vingrove (a.k.a. MATHEW, Glenroy; a.k.a. MATTHEW,
Glenroy Wingrove; a.k.a. MATTHEWS, Glen Roy), Frigate Bay, Saint
Kitts and Nevis; DOB 26 JUL 58; POB St Kitts and Nevis; Passport
047815 (Saint Kitts and Nevis) (individual) [SDNTK]
MAXITIENDAS TODO EN UNO, Avenida Guadalupe con Avenida Simon
Bolivar, Cali, Colombia [SDNT]
MAY ENGINEERING COMPANY, C/O ENGINEERING EQUIPMENT CORPORATION, P.O.
Box 97, Khartoum, Sudan [SUDAN]
MAYOR COMERCIALIZADORA LTDA., Carrera 40 No. 169-30 Barrio Toberin,
Bogota, Colombia; NIT 800088288-4 (Colombia) [SDNT]
MAZUERO ERAZO, Hugo, c/o INVERSIONES SANTA LTDA., Cali, Colombia; c/
o GRUPO SANTA LTDA., Cali, Colombia; c/o SOCIEDAD CONSTRUCTORA LA
CASCADA S.A., Cali, Colombia; DOB 17 Jul 36; alt. DOB 1945; alt. DOB
14 Jul 1936; Cedula No. 2445590 (Colombia) (individual) [SDNT]
MC OVERSEAS TRADING COMPANY SA DE CV, Justo Sierra 1963,
Guadalajara, Jalisco, Mexico [SDNT]
MEADOWBROOK INVESTMENTS LIMITED, 44 Upper Belgrave Road, Clifton,
Bristol BS8 2XN, United Kingdom; Registered Charity No. 05059698
(United Kingdom) [SDGT]
MEDIA MARKETING E.U., Avenida 4N No. 6-67 of. 610, Cali, Colombia;
NIT 805019234-0 (Colombia) [SDNT]
MEDINA CASTILLO, Sandro, c/o LITOPHARMA, Barranquilla, Colombia; c/o
SU SERVICIO SOCIEDAD LTDA., Bogota, Colombia; Cedula No. 8538055
(Colombia) (individual) [SDNT]
MEDINA FAJARDO, Yovany (a.k.a. MEDINA FAJARDO, Yovani), c/o CODISA,
Bogota, Colombia; c/o FARMACOOP, Bogota, Colombia; DOB 21 Nov 1969;
Cedula No. 11317493 (Colombia); Passport 11317493 (Colombia)
(individual) [SDNT]
MEDINA, Ana Maria (a.k.a. MEDINA, Anita), Panama (individual) [CUBA]
MEED INTERNATIONAL LIMITED, 3 Mandeville Place, London, United
Kingdom [IRAQ2]
MEFLA MOSQUERA, Aristides, c/o FARMALIDER S.A., Cali, Colombia;
Cedula No. 6039981 (Colombia) (individual) [SDNT]
MEGA DOLAR, S.A. DE C.V. (a.k.a. MEGA DOLAR MULTISERVICIOS), Local
C-25 Plaza Rio, Colonia Zona Rio, Tijuana, Baja California, Mexico;
Av. Via Rapida 25-E, Colonia Zona Rio, Tijuana, Baja California,
Mexico; R.F.C. MDO-940316-RTA (Mexico) [SDNTK]
MEGAPHARMA LTDA. (a.k.a. COMERCOOP; a.k.a. COOPERATIVA HUILENSE DE
COMERCIALIZACION COMERCOOP LTDA.; a.k.a. COOPERATIVA MULTIACTIVA DE
DISTRIBUCION MEGAPHARMA LTDA.), Calle 15 No. 31-99 Bodega 5 Parque
Industrial Acerosa, Yumbo, Colombia; Carrera 26 No. 62-42, Bogota,
Colombia; Diag. 57A No. 24-84, Bogota, Colombia; NIT
813002466-7 (Colombia) [SDNT]
MEJAKIC, Zeljko; DOB 2 Aug 1964; POB Petrov Gaj, Bosnia-Herzegovina;
ICTY indictee at large (individual) [BALKANS]
MEJIA ARISTIZABAL, Carlos Alberto, c/o DROCARD S.A., Bogota,
Colombia; c/o ADMACOOP, Bogota, Colombia; c/o CODISA, Bogota,
Colombia; DOB 17 Jun 1957; Cedula No. 10162459 (Colombia); Passport
10162459 (Colombia) (individual) [SDNT]
MEJIA MAGNANI, John Yvan (a.k.a. MEJIA MAGNANI, Jhon; a.k.a. MEJIA
MAGNANI, John Ivan), c/o SISTEMA DE DISTRIBUCION MUNDIAL S.A.C.; c/o
AERO CONTINENTE S.A., Lima, Peru; DOB 20 Apr 1966; LE Number
07541863 (Peru) (individual) [BPI-SDNTK]
MEJIA MUNERA, Miguel Angel Melchor (a.k.a. MEJIA MUNERA, Miguel
Angel; a.k.a. ``COMANDANTE PABLO''; a.k.a. ``LOS MELLIZOS''; a.k.a.
``PABLO MEJIA''), Calle 9F No. 24-98, Cali, Colombia; c/o CIA
COMERCIALIZADORA DE BIENES RAICES LTDA., Cali, Colombia; DOB 11 Jul
1959; POB Cali, Colombia; citizen Colombia; nationality Colombia;
Cedula No. 16627309 (Colombia); Passport AC744430 (Colombia)
(individual) [SDNT]
MEJIA MUNERA, Victor Manuel (a.k.a. ``DON SEBASTIAN''; a.k.a. ``LOS
MELLIZOS''; a.k.a. ``PABLO ARAUCA''), Colombia; DOB 11 Jul 1959; POB
Cali, Colombia; citizen Colombia; nationality Colombia; Cedula No.
16627308
[[Page 37602]]
(Colombia); Passport AE313327 (Colombia) (individual) [SDNT]
MELFI MARINE CORPORATION S.A. (a.k.a. MELFI MARINE S.A.), Anillo del
Puerto e/Pote y Linea del Ferrocarril, La Habana Vieja, Habana,
Cuba; Oficina 7, Edificio Senorial, Calle 50 Apartado 31, Panama
City 5, Panama; Calle Oficios No. 410 e/Luz y Acosta, La Habana
Vieja, Habana, Cuba; Oficios 104 Havana Vieja, Havana, Cuba [CUBA]
MELGOZA TORRES, Martin, c/o FARMACIA VIDA SUPREMA, S.A. DE C.V.,
Boulevard Agua Caliente 1381, Revolucion, Tijuana, Baja California
Norte 22400, Mexico; Paseo Coronado No. 964, Fraccionamiento El
Mirador, Tijuana, Baja California, Mexico; DOB 11 Nov 1946; POB
Villa de Alvarez, Colima, Mexico; Credencial electoral 073855815496
(Mexico); R.F.C. METM-46111-BF4 (Mexico) (individual) [SDNTK]
MELLAT BANK SB CJSC (a.k.a. ``MELLAT BANK DB AOZT''), P.O. Box 24,
Yerevan 0010, Armenia [NPWMD]
MELLI BANK PLC, 1 London Wall, London EC2Y 5EA, United Kingdom
[NPWMD]
MELON LTDA., Unicentro Casa Grajales, Cali, Colombia; NIT
805000581-8 (Colombia) [SDNT]
MENDEZ DIAZ, Marlen, c/o COOPDISAN, Bucaramanga, Colombia; c/o
DROGAS LA REBAJA BUCARAMANGA S.A., Bucaramanga, Colombia; Cedula No.
37813841 (Colombia); Passport 37813841 (Colombia) (individual)
[SDNT]
MENDEZ SALAZAR, John Jairo, c/o MAQUINARIA TECNICA Y TIERRAS LTDA.,
Cali, Colombia; Carrera 42 No. 5B-81, Cali, Colombia; Calle 1 No.
56-109 Casa 32, Cali, Colombia; Cedula No. 98515360 (Colombia);
Passport 98515360 (Colombia) (individual) [SDNT]
MENDOZA RODRIGUEZ, Ana Janeth, c/o CREDISOL, Bogota, Colombia; c/o
ADMACOOP, Bogota, Colombia; DOB 6 Jul 1963; Cedula No. 51721267
(Colombia); Passport 51721267 (Colombia) (individual) [SDNT]
MENDOZA ROJAS, Monica Jazmin, c/o COOPDISAN, Bucaramanga, Colombia;
c/o COPSERVIR LTDA., Bogota, Colombia; c/o SEGECOL LTDA.,
Bucaramanga, Colombia; Cedula No. 37728726 (Colombia) (individual)
[SDNT]
MERCADO DE LA HOZ, Manuel Enrique, c/o COPSERVIR LTDA., Bogota,
Colombia; Cedula No. 72134380 (Colombia) (individual) [SDNT]
MERCAVICOLA LTDA., Calle 34 No. 5A-25, Cali, Colombia; Calle 47AN,
Cali, Colombia; NIT 800086338-5 (Colombia) [SDNT]
MERCHAN, Maria Isabel, Calle 50A Sur No. 88-43, Bogota, Colombia; c/
o COPSERVIR LTDA., Bogota, Colombia; c/o FARMAVISION LTDA., Bogota,
Colombia; c/o CAJA SOLIDARIA, Bogota, Colombia; Cedula No. 41701657
(Colombia) (individual) [SDNT]
MERCURIUS IMPORT/EXPORT COMPANY, PANAMA, S.A., Calle C, Edificio 18,
Box 4048, Colon Free Zone, Panama [CUBA]
MESBAH ENERGY COMPANY (a.k.a. ``MEC''), 77 Armaghan Gharbi Street,
Valiasr Blve, Tehran, Iran [NPWMD]
MEXGLOBO, S.A. DE C.V., Boulevard Agua Caliente No. 148, Col.
Revolucion, Tijuana, Baja California 22015, Mexico; R.F.C.
MEX9909034Y0 (Mexico) [SDNTK]
MEZA CAZARES, Arturo (a.k.a. MEZA CAZAREZ, Arturo; a.k.a. MEZA
GASTELLUM, Arturo; a.k.a. MEZA, JR., Arturo), Calle Benito Juarez
No. 636, Oriente, Colonia Centro, Culiacan, Sinaloa, Mexico; Avenida
Rodolfo G. Robles No. 153 Sur, Colonia Almada, Culiacan, Sinaloa,
Mexico; Calle G. Robles No. 153, Colonia Almada Sur, Culiacan,
Sinaloa, Mexico; c/o COMERCIAL DOMELY, S.A. DE C.V., Culiacan,
Sinaloa, Mexico; c/o SISTEMA DE RADIO DE SINALOA, S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; Avenida Ignacio Aldama 257,
Colonia Centro, Culiacan, Sinaloa, Mexico; Avenida Rodolfo Robles
153 Sur, Colonia Jorge Almada, Culiacan, Sinaloa, Mexico; c/o
CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; Avenida Ignacio Aldama No. 257 Norte,
Culiacan, Sinaloa, Mexico; Predio de San Rafael, Sindicatura de
Costa Rica, Culiacan, Sinaloa, Mexico; DOB 6 Mar 1976; alt. DOB 29
Mar 1976; POB Culiacan, Sinaloa, Mexico; citizen Mexico; nationality
Mexico; Identification Number B9457110 (United States); R.F.C.
MECA760306V70 (Mexico); alt. R.F.C. MECA760329 (Mexico) (individual)
[SDNTK]
MEZA CAZARES, Gipsy (a.k.a. MEZA CAZAREZ, Gipsy; a.k.a. MEZA
CAZAREZ, Gipzy; a.k.a. MEZA GASTELLUM, Gipsy), No. 626 Calle Benito
Juarez, Culiacan, Sinaloa, Mexico; c/o CONSORCIO INMOBILIARIO DEL
VALLE DE CULIACAN, S.A. DE C.V., Culiacan, Sinaloa, Mexico; Mariano
Escobedo No. 366-102, Colonia Centro, Culiacan, Sinaloa, Mexico;
Calle G. Robles No. 153, Colonia Almada Sur, Culiacan, Sinaloa,
Mexico; c/o SISTEMA DE RADIO DE SINALOA, S.A. DE C.V., Culiacan,
Sinaloa, Mexico; c/o COMERCIAL JOANA, S.A. DE C.V., Guadalajara,
Jalisco, Mexico; DOB 24 Sep 1973; alt. DOB 24 Sep 1972; POB
Culiacan, Sinaloa, Mexico; citizen Mexico; nationality Mexico;
R.F.C. MECG730924N73 (Mexico); alt. R.F.C. MECG720924N75 (Mexico)
(individual) [SDNTK]
MEZA CAZARES, Lizbeth (a.k.a. MEZA CAZAREZ, Lizbeth; a.k.a. MEZA
GASTELLUM, Lizbeth), Calle G. Robles No. 153, Colonia Almada Sur,
Culiacan, Sinaloa, Mexico; Avenida Rodolfo G. Robles No. 153 Sur,
Colonia Almada, Culiacan, Sinaloa, Mexico; Avenida Rodolfo Robles
153 Sur, Colonia Jorge Almada, Culiacan, Sinaloa, Mexico; Cll Villa
Santander 2834, Villas del Rio Culiacan Villas del Rio Villa
Vizcaya, Culiacan Rosales, Culiacan, Sinaloa, Mexico; c/o CONSORCIO
INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V., Culiacan, Sinaloa,
Mexico; Calle Juan de Dios Batiz No. 139, Culiacan, Sinaloa, Mexico;
No. 154 Avenida Teofilo Noris, Colonia Almada, Culiacan, Sinaloa,
Mexico; c/o SISTEMA DE RADIO DE SINALOA, S.A. DE C.V., Culiacan,
Sinaloa, Mexico; DOB 5 Jan 1981; alt. DOB 15 Jan 1981; POB Culiacan,
Sinaloa, Mexico; citizen Mexico; nationality Mexico; R.F.C.
MECL810115 (Mexico) (individual) [SDNTK]
MEZA GASPAR, Arturo (a.k.a. MEZA, Arturo), c/o SIN-MEX IMPORTADORA,
S.A. DE C.V., Mexico, Distrito Federal, Mexico; c/o SISTEMA DE RADIO
DE SINALOA, S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o CONSORCIO
INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V., Culiacan, Sinaloa,
Mexico; Predio de San Rafael, Sindicatura de Costa Rica, Culiacan,
Sinaloa, Mexico; Avenida Rodolfo G. Robles No. 153, Sur, Colonia
Aldama, Culiacan, Sinaloa, Mexico; Calle Juan de Dios Batiz No. 139,
Culiacan, Sinaloa, Mexico; c/o OPERADORA INTEGRAL DE COMERCIO, S.A.
DE C.V., Tijuana, Baja California, Mexico; Avenida Ignacio Aldama
No. 257 Norte, Culiacan, Sinaloa, Mexico; c/o TOYS FACTORY, S.A. DE
C.V., Tijuana, Baja California, Mexico; Calle Mariano Escobedo No.
366, 102, Culiacan, Sinaloa, Mexico; DOB 4 Jul 1946; POB
Jacola, Culiacan, Sinaloa, Mexico; citizen Mexico; nationality
Mexico; Electoral Registry No. MZGSAR46070425H400 (Mexico); R.F.C.
MEGA460704 (Mexico) (individual) [SDNTK]
MICHIELSEN, Tom (a.k.a. MICHIELSEN, Tom R.D.), Belgium; DOB 22 Dec
1975; POB Kapellen, Belgium; citizen Belgium; Identification Number
1041 002019 56 (Belgium); Passport FF615720 (Belgium) (individual)
[SDNTK]
MIDCO FINANCE S.A. (a.k.a. MIDCO FINANCIAL S.A.; a.k.a. MONTANA
MANAGEMENT INC.), Panama; 57 Rue du Rhone, CH-1204 Geneva,
Switzerland; US FEIN CH-660-0-469-982-0 (United States); Switzerland
[IRAQ2]
MIDZI, Amos Bernard Muvenga; DOB 4 July 1952; Minister of Mines and
Mining Development (individual) [ZIMBABWE]
MIJARES TRANCOSO, Gilberto, c/o ADP, S.C., Tijuana, Baja California,
Mexico; P.O. Box 43440, San Ysidro, California 92173; c/o
Distribuidora Imperial De Baja California, S.A. de C.V., Tijuana,
Baja California, Mexico; Calle Luis Echeverria 6329-B, Infonavit
Presidentes, Tijuana, Baja California, Mexico; DOB 4 Feb 1951; POB
Vicente Guerrero, Durango; Driver's License No. 210082884 (Mexico);
Passport ASDI1418 (Mexico) (individual) [SDNTK]
MIKLASHEVICH, Petr Petrovich (a.k.a. MIKLASHEVICH, Piotr
Piatrovich); DOB 1954; POB Kosuta, Minsk district, Belarus; citizen
Belarus; nationality Belarus; Prosecutor General (individual)
[BELARUS]
MILITARY COMMERCIAL CORPORATION, P.O. Box 221, Khartoum, Sudan
[SUDAN]
MILLAN BONILLA, German, c/o CONSTRUVIDA S.A., Cali, Colombia; DOB 1
Feb 1952; Cedula No. 14995885 (Colombia) (individual) [SDNT]
MILLAN SALAS, Jaime, c/o VALORCORP S.A., Bogota, Colombia; c/o ALERO
S.A., Cali, Colombia; Cedula No. 16589582 (Colombia) (individual)
[SDNT]
MILOSEVIC, Borislav; DOB 1936; brother of Slobodan Milosevic
(individual) [BALKANS]
MILOSEVIC, Dragomir; DOB 4 Feb 1942; POB Murgas, Bosnia-Herzegovina;
ICTY indictee (individual) [BALKANS]
[[Page 37603]]
MILOSEVIC, Marija; DOB 1965; daughter of Slobodan Milosevic
(individual) [BALKANS]
MILOSEVIC, Marko; DOB 2 Jul 1974; son of Slobodan Milosevic
(individual) [BALKANS]
MILOSEVIC, Milanka; sister-in-law of Slobodan Milosevic (individual)
[BALKANS]
MILOSEVIC, Slobodan; DOB 20 Aug 1941; POB Pozarevac, Serbia and
Montenegro; ex-FRY President; ICTY indictee in custody (individual)
[BALKANS]
MILUTINOVIC, Milan; DOB 19 Dec 1942; POB Belgrade, Serbia and
Montenegro; ex-President of Republika Srpska; ICTY indictee in
custody (individual) [BALKANS]
MIN, Zaw, Burma; DOB 10 Jan 1949; citizen Burma; nationality Burma;
Colonel, Minister of Electric Power 1 (individual) [BURMA]
MININ, Leonid (a.k.a. BLAVSTEIN; a.k.a. BLUVSHTEIN; a.k.a.
BLYAFSHTEIN; a.k.a. BLYUFSHTEIN; a.k.a. BLYUVSHTEIN; a.k.a. BRESLAN,
Wolf; a.k.a. BRESLAN, Wulf; a.k.a. KERLER, Vladimir Abramovich;
a.k.a. OSOLS, Igor; a.k.a. POPELA, Vladimir Abramovich; a.k.a.
POPELAVESKI, Vladimir Abramovich; a.k.a. POPELO, Vladimir
Abramovich; a.k.a. POPELOVESKI, Vladimir Abramovich; a.k.a.
POPILOVESKI, Vladimir Abramovich); DOB 14 DEC 1947; alt. DOB 18 OCT
1946; nationality Ukraine; Passport 5280007248D (Germany); alt.
Passport 9001689 (Israel) issued 23 JAN 1997 expires 22 JAN 2002;
alt. Passport 90109052 (Israel) issued 26 NOV 1997; alt. Passport
KI0861177 (Russia); alt. Passport 6019832 (Israel) issued 6 NOV 1994
expires 5 NOV 1999; alt. Passport 65118 (Bolivia); alt. Passport
18106739D (Germany); Owner, Exotic Tropical Timber Enterprise
(individual) [LIBERIA]
MINISTRY OF DEFENSE FOR ARMED FORCES LOGISTICS (a.k.a. MINISTRY OF
DEFENSE AND SUPPORT FOR ARMED FORCES LOGISTICS; a.k.a. MODAFL;
a.k.a. MODSAF), located on the west side of Dabestan Street, Abbas
Abad District, Tehran, Iran [NPWMD]
MIRA E.U., Avenida 8 Norte No. 10-91 Ofc. 301, Cali, Colombia; NIT
805009267-0 (Colombia) [SDNT]
MIRA VALENCIA, Adriana Patricia, Avenida Piedra Grande, Casa 45,
Cali, Colombia; c/o UNIDAS S.A., Cali, Colombia; Carrera 4 No. 11-45
Ofc. 503, Cali, Colombia; c/o MIRA E.U., Cali, Colombia; c/o
CONSTRUCCIONES PROGRESO DEL PUERTO S.A., Puerto Tejada, Colombia;
DOB 07 May 1970; POB Cali, Valle, Colombia; Cedula No. 66810589
(Colombia); Passport 66810589 (Colombia) (individual) [SDNT]
MIRALUNA LTDA. (f.k.a. EL PASO LTDA.), Carrera 4 No. 12-41 of. 1403,
1501, Cali, Colombia; NIT 890328836-9 (Colombia) [SDNT]
MIRCHI, Iqbal (a.k.a. MAMEN, Mohamed Iqbal; a.k.a. MEMON, Iqbal
Mohammed; a.k.a. MERCHANT, Iqbal); DOB 25 Apr 1950; alt. DOB 13 Feb
1959; alt. DOB 12 Aug 1959; POB Bombay, India; Passport H-825326
(United Arab Emirates); alt. Passport C-602033 (India); alt.
Passport G-679302 (United Arab Emirates) (individual) [SDNTK]
MISHAAL, Khalid, Damascus, Syria; DOB 1956; POB Silwad, Ramallah,
West Bank (Palestinian Authority) (individual) [SDGT]
MIZAN MACHINE MANUFACTURING GROUP (a.k.a. 3MG), P.O. Box 16595-365,
Tehran, Iran [NPWMD]
MLA INVESTMENTS INC., Virgin Islands, British; C.R. No. IBC 525487
(Virgin Islands, British) [SDNT]
MLADIC, Ratko; DOB 12 Mar 1943; POB Bozinovici, Bosnia-Herzegovina;
ICTY indictee at large (individual) [BALKANS]
MNANGAGWA, Emmerson Dambudzo; DOB 15 Sep 1946; Passport AD00060
(Zimbabwe); Minister of Rural Housing and Social Amenities
(individual) [ZIMBABWE]
MNASRI, Fethi Ben Rebai Ben Absha (a.k.a. FETHI, Alic; a.k.a. ``ABU
OMAR''; a.k.a. ``AMOR''), Via Toscana n.46, Bologna, Italy; Via di
Saliceto n.51/9, Bologna, Italy; DOB 6 Mar 1969; POB Baja, Tunisia;
Passport L497470 issued 3 Jun 1997 expires 2 Jun 2002 (individual)
[SDGT]
MOA NICKEL SA, Cuba [CUBA]
MODERN ELECTRONIC COMPANY, Khartoum, Sudan [SUDAN]
MODERN LAUNDRY BLUE FACTORY (a.k.a. THE MODERN LAUNDRY BLUE
FACTORY), P.O. Box 2241, Khartoum, Sudan [SUDAN]
MODERN PLASTIC & CERAMICS INDUSTRIES COMPANY, Khartoum, Sudan
[SUDAN]
MODULO DE CAMBIOS (a.k.a. MODULO DE CAMBIO; a.k.a. MODULO DE CAMBIO-
MULTISERVICIO; a.k.a. MODULOS DE CAMBIO), Calle 2 y Moderno, Zona
Centro, Tijuana, Baja California, Mexico; Benito Juarez 8290, C.P.
22000, Tijuana, Baja California, Mexico [SDNTK]
MOGOLLON RUEDA, Eduardo, c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA.,
Bogota, Colombia; c/o INVERSIONES RODRIGUEZ MORENO Y CIA. S. EN C.,
Cali, Colombia; c/o DEPOSITO POPULAR DE DROGAS S.A., Cali, Colombia;
c/o ALFA PHARMA S.A., Bogota, Colombia; DOB 5 Feb 53; Cedula No.
19194691 (Colombia) (individual) [SDNT]
MOHADI, Kembo Campbell Dugishi; DOB 15 Nov 1949; Minister of Home
Affairs (individual) [ZIMBABWE]
MOHAMED, Abdul Kader Ibrahim, Jianguomenwai Diplomatic Housing
Compound, Building 7-1, 5th Floor, Apartment 4, Beijing, China
(individual) [IRAQ2]
MOHAMED, Daki, Via Melato 11, Reggio Emilia, Italy; DOB 29 Mar 1965;
POB Casablanca, Morocco; nationality Morocco; arrested 4 Apr 2003
(individual) [SDGT]
MOHAMMAD, Haji Baz (a.k.a. MOHAMMAD, Baz); DOB 1958; POB Kandahar,
Afghanistan; nationality Afghanistan (individual) [SDNTK]
MOHAMMED, Fazul Abdullah (a.k.a. ABDALLA, Fazul; a.k.a. ADBALLAH,
Fazul; a.k.a. AISHA, Abu; a.k.a. AL SUDANI, Abu Seif; a.k.a. ALI,
Fadel Abdallah Mohammed; a.k.a. FAZUL, Abdalla; a.k.a. FAZUL,
Abdallah; a.k.a. FAZUL, Abdallah Mohammed; a.k.a. FAZUL, Haroon;
a.k.a. FAZUL, Harun; a.k.a. HAROON; a.k.a. HAROUN, Fadhil; a.k.a.
HARUN; a.k.a. LUQMAN, Abu; a.k.a. MOHAMMED, Fazul; a.k.a. MOHAMMED,
Fazul Abdilahi; a.k.a. MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil
Abdallah); DOB 25 Aug 1972; alt. DOB 25 Feb 1974; alt. DOB 25 Dec
1974; POB Moroni, Comoros Islands; citizen Comoros; alt. citizen
Kenya (individual) [SDGT]
MOHAMMED, Khalid Shaikh (a.k.a. ALI, Salem; a.k.a. BIN KHALID, Fahd
Bin Adballah; a.k.a. HENIN, Ashraf Refaat Nabith; a.k.a. WADOOD,
Khalid Adbul); DOB 14 Apr 1965; alt. DOB 1 Mar 1964; POB Kuwait;
citizen Kuwait (individual) [SDGT]
MOHAMMED, Lokman Amin (a.k.a. MOHAMAD, Lokman Ami; a.k.a. MOHAMMED,
Lukman Ami), Oberanger 47, Munich 80331, Germany; Stadelheim Prison,
Munich, Germany; DOB 1 Feb 1974; POB Kirkuk, Iraq; nationality Iraq;
Travel Document Number A006991 (Germany) (individual) [SDGT]
MOISES SAIEH Y CIA. S.C.A., Carrera 74 No. 76-150, Barranquilla,
Atlantico, Colombia; NIT 890114338-3 (Colombia) [SDNT]
MOLDTRANSAVIA SRL, Aeroport, Chisinau MD-2026, Moldova [LIBERIA]
MOLINA CARACAS, Tomas (a.k.a. CASTILLO CORTES, Miguel Angel; a.k.a.
MEDINA CARACAS, Tomas; a.k.a. ``ARTURO GUEVARA''; a.k.a. ``EL
PATRON' ''; a.k.a. ``JORGE MEDINA''; a.k.a. ``NEGRO ACACIO''); DOB
15 Mar 1965; POB Lopez De Micay, Cauca, Colombia (individual)
[SDNTK]
MOLINA GONZALEZ, Jose Epinemio (a.k.a. MOLINA GONZALEZ, Jose
Epimenio; a.k.a. ``DANILO GARCIA''); DOB 18 Nov 1957; POB Icononzo,
Tolima, Colombia; citizen Colombia; nationality Colombia; Cedula No.
T.I. 57111-01681 (Colombia) (individual) [SDNTK]
MOLINA MOLINA, Jesus Dagoberto, c/o TRANSPORTES MICHAEL LTDA.,
Barranquilla, Colombia; c/o COOPERATIVA DE SERVICIO DE TRANSPORTE DE
CARGA MULTIMODAL, Barranquilla, Colombia; POB Colombia; Cedula No.
8233532 (Colombia) (individual) [SDNT]
MOLINA QUINTAN, Leticia, c/o DISFOGEN LTDA., Bogota, Colombia;
Cedula No. 24718126 (Colombia) (individual) [SDNT]
MOMBESHORA, Swithun; DOB 20 Aug 1945; Former Minister of Higher
Education; Deceased (individual) [ZIMBABWE]
MONDRAGON AVILA, Alicia, c/o INVERSIONES Y DISTRIBUCIONES A M M
LTDA., Cali, Colombia; c/o INVERSIONES Y CONSTRUCCIONES COSMOVALLE
LTDA., Cali, Colombia; c/o ALERO S.A., Cali, Colombia; c/o
INVERSIETE S.A., Cali, Colombia; DOB 26 Oct 1936; Cedula No.
29086016 (Colombia) (individual) [SDNT]
MONDRAGON DE RODRIGUEZ, Mariela, c/o CORPORACION DEPORTIVA AMERICA,
Cali, Colombia; c/o MARIELA MONDRAGON DE R. Y CIA. S. EN C., Cali,
Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota,
[[Page 37604]]
Colombia; c/o COMPAX LTDA., Cali, Colombia; c/o CREDIREBAJA S.A.,
Cali, Colombia; c/o INVERSIONES Y DISTRIBUCIONES A M M LTDA., Cali,
Colombia; c/o MARIELA DE RODRIGUEZ Y CIA. S. EN C., Cali, Colombia;
c/o INVERSIONES Y CONSTRUCCIONES COSMOVALLE LTDA., Cali, Colombia;
c/o INVERSIONES MONDRAGON Y CIA. S.C.S., Cali, Colombia; DOB 12 Apr
1935; Cedula No. 29072613 (Colombia); Passport 4436059 (Colombia)
(individual) [SDNT]
MONET TRADING COMPANY, Panama [CUBA]
MONROY ARCILA, Francisco Jose, c/o COMPANIA ADMINISTRADORA DE
VIVIENDA S.A., Cali, Colombia; c/o INVERSIONES EL PENON S.A., Cali,
Colombia; c/o CONSTRUCTORA DIMISA LTDA., Cali, Colombia; c/o
INVERSIONES GEMINIS S.A., Cali, Colombia; DOB 2 Aug 1942; Cedula No.
79153691 (Colombia) (individual) [SDNT]
MONSALVE HERNANDEZ, Laris, c/o COMERCIALIZADORA DE PRODUCTOS
FARMACEUTICOS LTDA., Ibague, Colombia; c/o MATERIAS PRIMAS Y
SUMINISTROS S.A., Bogota, Colombia; DOB 10 Apr 1953; Cedula No.
41590169 (Colombia); Passport 41590169 (Colombia) (individual)
[SDNT]
MONSALVO RUIZ, Elkin Miguel, c/o CAJA SOLIDARIA, Bogota, Colombia;
c/o LITOPHARMA, Barranquilla, Colombia; c/o COPSERVIR LTDA., Bogota,
Colombia; Calle 35B No. 17-143, Barranquilla, Colombia; Cedula No.
72186915 (Colombia) (individual) [SDNT]
MONTALVO GUZMAN, Luis Federico, c/o COPSERVIR LTDA., Bogota,
Colombia; Cedula No. 14953049 (Colombia) (individual) [SDNT]
MONTANEZ, Michael, Panama (individual) [CUBA]
MONTANO ALVAREZ, Luis Hernando, Carrera 16A No. 33D-20, Cali,
Colombia; c/o GRANJA LA SIERRA LTDA., Cali, Colombia; Cedula No.
16671124 (Colombia); Passport 16671124 (Colombia) (individual)
[SDNT]
MONTANO BERMUDEZ, Libardo, c/o LABORATORIOS GENERICOS VETERINARIOS,
Bogota, Colombia; DOB 4 Jul 1942; Cedula No. 17083296 (Colombia)
(individual) [SDNT]
MONTANO PACHON, Marlen, c/o COOPERATIVA DE TRABAJO ASOCIADO ACTIVAR,
Bogota, Colombia; c/o COOPCREAR, Bogota, Colombia; c/o COOPERATIVA
MULTIACTIVA DE COLOMBIA FOMENTAMOS, Bogota, Colombia; Cedula No.
52492258 (Colombia) (individual) [SDNT]
MONTERO MARTINEZ, Rafael Antonio, c/o COPSERVIR LTDA., Bogota,
Colombia; c/o SU SERVICIO SOCIEDAD LTDA., Barranquilla, Colombia; c/
o CAJA SOLIDARIA, Bogota, Colombia; Cedula No. 8778405 (Colombia)
(individual) [SDNT]
MONTES OCAMPO, Jose Alberto, c/o AGRICOLA DOIMA DEL NORTE DEL VALLE
LTDA., Cartago, Valle, Colombia; c/o GANADERIA EL VERGEL LTDA.,
Cartago, Valle, Colombia; c/o GANADERIAS BILBAO LTDA., Cartago,
Valle, Colombia; Carrera 4 No. 12-20 of. 206, Cartago, Valle,
Colombia; DOB 24 Feb 1965; Cedula No. 79339330 (Colombia); Passport
79339330 (Colombia) (individual) [SDNT]
MONTOYA LUNA E HIJOS Y CIA. S.C.S., Carrera 85B No. 13A-136, Cali,
Colombia; NIT 800077316-5 (Colombia) [SDNT]
MONTOYA MARTINEZ, Juan Carlos, c/o AGROPECUARIA BETANIA LTDA., Cali,
Colombia; c/o INVERSIONES VILLA PAZ S.A., Cali, Colombia; c/o
INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia; c/o AGROPECUARIA
LA ROBLEDA S.A., Cali, Colombia; DOB 11 Oct 1966; Cedula No.
16801475 (Colombia) (individual) [SDNT]
MONTOYA SANCHEZ, Diego Leon, c/o MONTOYA LUNA E HIJOS Y CIA. S.C.S.,
Cali, Colombia; c/o INVERSIONES LA QUINTA Y CIA. LTDA., Cali,
Colombia; Diagonal 27 No. 27-104, Cali, Colombia; c/o LADRILLERA LA
CANDELARIA LTDA., Cali, Colombia; DOB 11 Jan 1958; POB Trujillo,
Valle, Colombia; Cedula No. 16348515 (Colombia); Passport 16348515
(Colombia) (individual) [SDNT]
MONTOYA SANCHEZ, Eugenio (a.k.a. CARVAJAL TAFURT, Hector Fabio),
Calle 7 No. 45-25, Cali, Colombia; Diagonal 27 No. 27-104, Cali,
Colombia; c/o LADRILLERA LA CANDELARIA LTDA., Cali, Colombia; DOB 17
Apr 1970; alt. DOB 15 Apr 1972; POB Trujillo, Valle, Colombia;
Cedula No. 94307307 (Colombia); alt. Cedula No. 16836750 (Colombia);
Passport 94307307 (Colombia); alt. Passport 16836750 (Colombia);
alt. Passport AC814028 (Colombia) (individual) [SDNT]
MONTOYA SANCHEZ, Juan Carlos, Carrera 85B No. 13A-136, Cali,
Colombia; c/o MONTOYA LUNA E HIJOS Y CIA. S.C.S., Cali, Colombia;
DOB 3 Sep 1962; POB Riofrio, Valle, Colombia; Cedula No. 16357049
(Colombia); Passport 16357049 (Colombia) (individual) [SDNT]
MOONEX INTERNATIONAL, S.A., Kingston, Jamaica [CUBA]
MOONEX INTERNATIONAL, S.A., Panama [CUBA]
MOR ALFOMBRAS ALFOFIQUE S.A. (f.k.a. ALFOFIQUE LTDA.; f.k.a.
ALFOFIQUE TRANSPORTES LTDA.), Carrera 40 No. 169-32, Bogota,
Colombia; NIT 830081048-0 (Colombia) [SDNT]
MOR DALE, Jaime Enrique, c/o MAYOR COMERCIALIZADORA LTDA., Bogota,
Colombia; c/o MOR ALFOMBRAS ALFOFIQUE S.A., Bogota, Colombia; c/o
KARIAN LIMITADA, Bogota, Colombia; DOB 22 Feb 1971; POB Bogota,
Colombia; Cedula No. 80420773 (Colombia); Passport AG035370
(Colombia) (individual) [SDNT]
MOR DALE, Jorge Dib, c/o KARIAN LIMITADA, Bogota, Colombia; c/o MOR
ALFOMBRAS ALFOFIQUE S.A., Bogota, Colombia; c/o MAYOR
COMERCIALIZADORA LTDA., Bogota, Colombia; DOB 20 Mar 1963; POB
Bogota, Colombia; Cedula No. 79264955 (Colombia); Passport A1758932
(Colombia) (individual) [SDNT]
MOR DALE, Ricardo Alberto, c/o KARIAN LIMITADA, Bogota, Colombia; c/
o MOR ALFOMBRAS ALFOFIQUE S.A., Bogota, Colombia; c/o MAYOR
COMERCIALIZADORA LTDA., Bogota, Colombia; DOB 10 Jun 1964; POB
Bogota, Colombia; Cedula No. 79301217 (Colombia) (individual) [SDNT]
MOR GAVIRIA Y CIA. S.C.S. SOCIEDAD DE COMERCIALIZACION INT C.I.
(f.k.a. MOR GAVIRIA Y CIA. S.C.S.), Carrera 63 No. 17-07, Bogota,
Colombia; NIT 860535567-0 (Colombia) [SDNT]
MOR GAVIRIA, Carolina, c/o MOR GAVIRIA Y CIA. S.C.S., Bogota,
Colombia; c/o DURATEX S.A., Bogota, Colombia; c/o SUPER BOYS GAMES
LTDA., Bogota, Colombia; DOB 17 Aug 1985; POB Colombia; Cedula No.
53177751 (Colombia) (individual) [SDNT]
MOR GAVIRIA, Jaime, c/o DURATEX S.A., Bogota, Colombia; c/o SUPER
BOYS GAMES LTDA., Bogota, Colombia; c/o GAVIRIA MOR Y CIA. LTDA.,
Girardot, Colombia; c/o MOR GAVIRIA Y CIA. S.C.S., Bogota, Colombia;
c/o MOR ALFOMBRAS ALFOFIQUE S.A., Bogota, Colombia; c/o PROMOCIONES
E INVERSIONES LAS PALMAS S.A., Bogota, Colombia; DOB 27 Sep 1980;
POB Colombia; Cedula No. 11203386 (Colombia); Passport AG443304
(Colombia) (individual) [SDNT]
MOR GAVIRIA, Maria Liliana (a.k.a. SVIEDRYS, Maria Liliana), c/o MOR
ALFOMBRAS ALFOFIQUE S.A., Bogota, Colombia; c/o MOR GAVIRIA Y CIA.
S.C.S., Bogota, Colombia; Washington, DC; c/o DURATEX S.A., Bogota,
Colombia; c/o SUPER BOYS GAMES LTDA., Bogota, Colombia; c/o GAVIRIA
MOR Y CIA. LTDA., Girardot, Colombia; DOB 21 Feb 1979; POB Bogota,
Colombia; Cedula No. 35195932 (Colombia); Passport AG801641
(Colombia); SSN 579-33-4498 (United States) (individual) [SDNT]
MOR NASSAR, Jorge, c/o MOR ALFOMBRAS ALFOFIQUE S.A., Bogota,
Colombia; c/o MAYOR COMERCIALIZADORA LTDA., Bogota, Colombia; DOB 10
Oct 1939; POB Ubate, Cundinamarca, Colombia; Cedula No. 310935
(Colombia); Passport AG035369 (Colombia) (individual) [SDNT]
MOR SAAB, Jaime Dib (a.k.a. MOR, Jaime Div; a.k.a. ``JAIME MOORE''),
c/o MOR GAVIRIA Y CIA. S.C.S., Bogota, Colombia; c/o CONSTRUCTORA
AMERICA S.A., Bogota, Colombia; c/o ACUICOLA SANTA CATALINA S.A.,
Bogota, Colombia; c/o SUPER BOYS GAMES LTDA., Bogota, Colombia; c/o
COMERCIALIZADORA MOR GAVIRIA S.A., Quito, Ecuador; c/o
COMERCIALIZADORA MORDUR S.A., Quito, Ecuador; c/o GAVIRIA MOR Y CIA.
LTDA., Girardot, Colombia; c/o CONSTRUCTORA IRAKA S.A., Bogota,
Colombia; c/o MOR ALFOMBRAS ALFOFIQUE S.A., Bogota, Colombia; c/o
MAYOR COMERCIALIZADORA LTDA., Bogota, Colombia; c/o INTERNACIONAL DE
PROYECTOS INMOBILIARIOS IPI S.A., Quito, Ecuador; c/o INVERSIONES
MPS S.A., Bogota, Colombia; c/o GERENCIA DE PROYECTOS Y SOLUCIONES
LTDA., Bogota, Colombia; c/o PROMOCIONES E INVERSIONES LAS PALMAS
S.A., Bogota, Colombia; c/o KARIAN LTDA., Bogota, Colombia; c/o
DURATEX S.A., Bogota, Colombia; c/o PROYECTOS Y
[[Page 37605]]
SOLUCIONES S.A., Bogota, Colombia; DOB 29 Apr 1955; POB Girardot,
Cundinamarca, Colombia; Cedula No. 19222380 (Colombia); SSN 591-98-
9689 (United States) (individual) [SDNT]
MOR SAAB, Soraya, c/o CONSTRUCTORA IRAKA S.A., Bogota, Colombia; c/o
ACUICOLA SANTA CATALINA S.A., Bogota, Colombia; c/o PROYECTOS Y
SOLUCIONES S.A., Bogota, Colombia; c/o DURATEX S.A., Bogota,
Colombia; c/o MOR GAVIRIA Y CIA. S.C.S., Bogota, Colombia; c/o
PROMOCIONES E INVERSIONES LAS PALMAS S.A., Bogota, Colombia; DOB 10
May 1959; POB Girardot, Cundinamarca, Colombia; Cedula No. 35461535
(Colombia) (individual) [SDNT]
MORA RICARDO, Daniel Alberto, c/o SOCIEDAD SUPERDEPORTES LTDA.,
Bogota, Colombia; c/o ABS HEALTH CLUB SA, Bogota, Colombia; Miami,
FL; DOB 08 Jan 1965; citizen Colombia; nationality Colombia; Cedula
No. 80408253 (Colombia); Driver's License No. M600161650080 (United
States) issued 07 Apr 2006 expires 08 Jan 2011; SSN 027-68-4733
(United States) (individual) [SDNT]
MORA ROMERO, Gloria Isabel, c/o FARFALLA INVESTMENT S.A., Panama
City, Panama; c/o PREMIER SALES S.A., Panama; Cedula No. 4-192-157
(Panama); alt. Cedula No. No. 4-194-157 (Panama) (individual) [SDNT]
MORALES ANDRADE, Carlos Enrique, c/o AERO CONTINENTE S.A., Lima,
Peru; DOB 30 Aug 1954; LE Number 08779161 (Peru) (individual) [BPI-
SDNTK]
MORALES CASTRILLON, Victor Hugo, c/o TAURA S.A., Cali, Colombia;
Cedula No. 16620349 (Colombia) (individual) [SDNT]
MORALES ESPINAR, Carmen Rosa, c/o COLFARMA PERU S.A., Lima, Peru;
DOB 9 Aug 1976; D.N.I. 10006822 (Peru) (individual) [SDNT]
MORALES LUYO, Luis Jaime, c/o COLFARMA PERU S.A., Lima, Peru; LE
Number 08195408 (Peru) (individual) [SDNT]
MORALES ROBLEDO, Nicolas Abdul, c/o AGRO MASCOTAS S.A., Bogota,
Colombia; Cedula No. 16686544 (Colombia); Passport 16686544
(Colombia) (individual) [SDNT]
MORAN GUERRERO, Mario Fernando, c/o COINTERCOS S.A., Bogota,
Colombia; c/o PENTA PHARMA DE COLOMBIA S.A., Bogota, Colombia; c/o
PENTACOOP LTDA., Bogota, Colombia; c/o LABORATORIOS KRESSFOR,
Bogota, Colombia; DOB 17 Mar 1965; Cedula No. 12983857 (Colombia)
(individual) [SDNT]
MORCILLO TORRES, Gracia; DOB 15 Mar 1967; POB San Sebastian,
Guipuzcoa Province, Spain; D.N.I. 72.439.052 (Spain); Member ETA
(individual) [SDGT]
MORENO BALANTA, Orlando, c/o CAJA SOLIDARIA, Bogota, Colombia; c/o
COPSERVIR LTDA., Bogota, Colombia; Cedula No. 10555424 (Colombia)
(individual) [SDNT]
MORENO DAZA, Ricardo Alfredo, c/o GALAPAGOS S.A., Cali, Colombia;
Carrera 38D No. 4B-57, Cali, Colombia; c/o TAURA S.A., Cali,
Colombia; Cedula No. 16631400 (Colombia) (individual) [SDNT]
MORENO GOMEZ, Ingrid Del Carmen, c/o CAJA SOLIDARIA, Bogota,
Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; c/o LITOPHARMA,
Barranquilla, Colombia; c/o COOMULCOSTA, Barranquilla, Colombia;
Cedula No. 49741445 (Colombia) (individual) [SDNT]
MORENO MEDINA, Luis Ignacio, Calle Guadalupe Victoria 6, Colonia
Lomas Hipodromo, Tijuana, Baja California, Mexico; c/o ADP, S.C.,
Tijuana, Baja California, Mexico; c/o Forpres, S.C., Tijuana, Baja
California, Mexico; Avenida David Alfaro Siqueiros 2789-102, Colonia
Zona Rio, Tijuana, Baja California, Mexico; c/o Gex Explore, S. de
R.L. de C.V., Tijuana, Baja California, Mexico; c/o Accesos
Electronicos, S.A. de C.V., Tijuana, Baja California, Mexico; c/o
Farmacia Vida Suprema, S.A. DE C.V., Tijuana, Baja California,
Mexico; c/o Distribuidora Imperial De Baja California, S.A. de C.V.,
Tijuana, Baja California, Mexico; Calle Guadalupe Victoria 9,
Colonia Lomas Hipodromo, Tijuana, Baja California, Mexico; Avenida
de las Americas 3048, Fraccionamiento El Paraiso, Tijuana, Baja
California, Mexico; c/o Administradora De Inmuebles Vida, S.A. de
C.V., Tijuana, Baja California, Mexico; c/o Operadora Valpark, S.A.
de C.V., Tijuana, Baja California, Mexico; c/o Valpark, S.A. de
C.V., Tijuana, Baja California, Mexico; DOB 26 May 1953; POB
Distrito Federal, Mexico; Passport 96020025125 (Mexico); alt.
Passport ATIJ07154 (Mexico); R.F.C. MOML-530526-ED4 (Mexico)
(individual) [SDNTK]
MORENO MUNOZ, Liliana Judith, c/o CAJA SOLIDARIA, Bogota, Colombia;
c/o SU SERVICIO SOCIEDAD LTDA., Barranquilla, Colombia; Carrera 6
No. 72-68, Barranquilla, Colombia; c/o COPSERVIR LTDA., Bogota,
Colombia; c/o LITOPHARMA, Barranquilla, Colombia; Cedula No.
32751536 (Colombia) (individual) [SDNT]
MORENO, Carlos Arturo, c/o INVERSIONES EL PENON S.A., Cali,
Colombia; Cedula No. 14264233 (Colombia) (individual) [SDNT]
MORINA, Xhavit; DOB 13 Sep 1963; POB Drenovc (individual) [BALKANS]
MOROCCAN ISLAMIC COMBATANT GROUP (a.k.a. GICM; a.k.a. GROUPE
ISLAMIQUE COMBATTANT MAROCAIN) [SDGT]
MOSCOSO MONTES, Nelly Fabiola, c/o CODISA, Bogota, Colombia; c/o
ADMACOOP, Bogota, Colombia; c/o FARMACOOP, Bogota, Colombia; DOB 5
May 1964; Cedula No. 51740771 (Colombia); Passport 51740771
(Colombia) (individual) [SDNT]
MOSQUERA MAYA, Maria Alejandra (a.k.a. SANTACOLOMA, Maria
Alejandra), 14420 NW 16th St., Pembroke Pines, FL 33028; c/o ASH
TRADING, INC., Pembroke Pines, FL; DOB 22 Sep 1973; Cedula No.
34564670 (Colombia); Passport 34564670 (Colombia) (individual)
[SDNT]
MOSQUERA, Juan Carlos, Avenida 2 Norte No. 7N-55 of. 601, Cali,
Colombia; Calle 24N No. 6-17, Cali, Colombia; c/o INMOBILIARIA
U.M.V. S.A., Cali, Colombia; Cedula No. 16692007 (Colombia)
(individual) [SDNT]
MOSTAFA, Mohamed Amin,, Via della Martinella 132, Parma, Italy; DOB
11 Oct 1975; POB Karkuk, Iraq; nationality Iraq; Kurdish; arrested
31 Mar 2003 (individual) [SDGT]
MOUMOU, Mohamed (a.k.a. MUMU, Mohamed; a.k.a. `` 'ABDALLAH, Abu'';
a.k.a. ``ABDERRAHMAN, Abou''; a.k.a. ``AMINA, Abu''; a.k.a.
``SHRAYDA, Abu''), Trodheimsgatan 6, 164 32 Kista, Sweden;
Dobelnsgatan 97, 7TR C/O Lamrabet, 113 52 Stockholm, Sweden; London,
United Kingdom; Storvretsvagen 92, 7 TR. C/O Drioua, 142 31 Skogas,
Sweden; Jungfruns Gata 413; Postal Address Box: 3027, 13603 Haninge,
Sweden; DOB 30 Jul 1965; alt. DOB 30 Sep 1965; POB Fez, Morocco;
citizen Morocco; alt. citizen Sweden; Passport 9817619 (Sweden)
expires 14 Dec 2009 (individual) [SDGT]
MOUSTFA, Djamel (a.k.a. KALED, Belkasam; a.k.a. ``ALI BARKANI'';
a.k.a. ``MOUSTAFA''), c/o Birgit Melani Schroeder, Kuehlungsborner
Strasse 30, Hamburg 22147, Germany; DOB 28 Sep 1973; alt. DOB 31 Dec
1979; alt. DOB 22 Aug 1973; POB Tiaret, Algeria; alt. POB Morocco;
nationality Algeria; arrested 23 Apr 2002; currently in remand at
20355 Hamburg Holstenglacis 3, Germany (individual) [SDGT]
MOVEMENT FOR ISLAMIC REFORM IN ARABIA (a.k.a. AL-HARAKAT AL-
ISLAMIYAH LIL-ISLAH; a.k.a. AL-ISLAH; a.k.a. ISLAMIC MOVEMENT FOR
REFORM; a.k.a. MIRA; a.k.a. MOVEMENT FOR REFORM IN ARABIA), BM Box:
MIRA, London WC1N 3XX, United Kingdom; 21 Blackstone Road, London
NW2 6DA, United Kingdom; Safiee Suite, EBC House, Townsend Lane,
London NW9 8LL, United Kingdom; UK Company Number 03834450 (United
Kingdom) [SDGT]
MOYO, Jonathan Nathaniel; DOB 12 Jan 1957; Passport AD000432
(Zimbabwe); Member of Parliament for Tsholotsho & Former Minister of
Information and Publicity (individual) [ZIMBABWE]
MOYO, Simon Khaya; DOB 1 Oct 1945; Passport ZD001512 (Zimbabwe);
Politburo Member (individual) [ZIMBABWE]
MPANO, Douglas (a.k.a. MPAMO, Douglas Iruta); DOB 28 Dec 1965; alt.
DOB 29 Dec 1965; POB Goma, Democratic Republic of the Congo;
Manager, Great Lakes Business Company and Compagnie Aerienne des
Grands Lacs (individual) [DRCONGO]
MPOFU, Obert Moses; DOB 12 Oct 1951; Passport ZD001549 (Zimbabwe);
Deputy Secretary for National Security (individual) [ZIMBABWE]
MRDJA, Darko; DOB 28 Jun 1967; POB Zagreb, Croatia; ICTY indictee
(individual) [BALKANS]
MRKSIC, Milan; DOB 20 Jul 1947; POB Vrginmost, Croatia; ICTY
indictee in custody (individual) [BALKANS]
MSALAM, Fahid Mohammed Ally (a.k.a. AL-KINI, Usama; a.k.a. ALLY,
Fahid Mohammed; a.k.a. MSALAM, Fahad Ally; a.k.a. MSALAM, Fahid
Mohammed Ali; a.k.a. MSALAM, Mohammed Ally; a.k.a. MUSALAAM, Fahid
Mohammed Ali; a.k.a.
[[Page 37606]]
SALEM, Fahid Muhamad Ali); DOB 19 Feb 1976; POB Mombasa, Kenya;
citizen Kenya (individual) [SDGT]
MSIKA, Joseph; DOB 6 Dec 1923; Passport ZD001610 (Zimbabwe); First
Vice President (individual) [ZIMBABWE]
MSIPA, Cephas George; DOB 7 Jul 1931; Passport ZD001500 (Zimbabwe);
Midlands Provincial Governor (individual) [ZIMBABWE]
MSIPA, Sharlottie; DOB 6 May 1936; Passport ZL008055 (Zimbabwe);
Spouse of Cephas Msipa (individual) [ZIMBABWE]
MUBARAK, Umid Medhat (a.k.a. MUBARAK, Umid Midhat), Iraq; DOB circa
1940; Former Minister of Health (individual) [IRAQ2]
MUCHENA, Olivia Nyembezi, 59 The Chase, Mount Pleasant, Harare,
Zimbabwe; DOB 18 Aug 1946; Passport AD000086 (Zimbabwe); Minister of
State for Science and Technology Development (individual) [ZIMBABWE]
MUCHINGURI, Natasha, 2 Tender Road, Highlands, Harare, Zimbabwe; DOB
circa 1994; Child of Oppah Muchinguri (individual) [ZIMBABWE]
MUCHINGURI, Oppah Chamu Zvipange, 15 Moorherist Avenue, Harare,
Zimbabwe; DOB 14 Dec 1958; Minister of Women's Affairs, Gender and
Community Development (individual) [ZIMBABWE]
MUCHINGURI, Tanya, 2 Tender Road, Highlands, Harare, Zimbabwe; DOB
circa 1989; Child of Oppah Muchinguri (individual) [ZIMBABWE]
MUCIC, Zdravko; DOB 31 Aug 1955; ICTY indictee (individual)
[BALKANS]
MUDENGE, Isack Stan Gorerazvo, 31 St. Brelades Road, Borrowdale,
Harare, Zimbabwe; DOB 17 Dec 1948; Passport AD000964 (Zimbabwe);
Minister of Higher and Tertiary Education (individual) [ZIMBABWE]
MUGABE, Grace; DOB 23 Jul 1965; Passport AD001159 (Zimbabwe); Spouse
of Robert Mugabe (individual) [ZIMBABWE]
MUGABE, Leo (a.k.a. CDE MUGABE), 72 Green Groove Drive, Greendale,
Harare, Zimbabwe; DOB 28 Feb 1957; alt. DOB 28 Aug 1962; MP for
Makonde; Son of Sabina MUGABE; Nephew of Robert MUGABE (individual)
[ZIMBABWE]
MUGABE, Robert Gabriel; DOB 21 Feb 1924; Passport AD002119
(Zimbabwe); President of the Republic of Zimbabwe (individual)
[ZIMBABWE]
MUGABE, Sabina; DOB 14 Oct 1934; Politburo Senior Committee Member
(individual) [ZIMBABWE]
MUGHNIYAH, Imad Fa'iz (a.k.a. MUGHNIYAH, Imad Fayiz); DOB 07 Dec
1962; POB Tayr Dibba, Lebanon; Passport 432298 (Lebanon); Senior
Intelligence Officer of HIZBALLAH (individual) [SDT] [SDGT]
MUGICA GONI, Ainhoa; DOB 27 Jun 1970; POB San Sebastian, Guipuzcoa
Province, Spain; D.N.I. 34.101.243 (Spain); Member ETA (individual)
[SDGT]
MUGUTI, Edwin, 7 Tay Road, Vainona, Borrowdale, Zimbabwe; DOB 2 May
1964; Passport AN775556 (Zimbabwe); Deputy Minister of Health and
Child Welfare (individual) [ZIMBABWE]
MUHAMMAD, Sirajuddin Haqqani Jalaluddin Khwasa (a.k.a. HAQANI,
Saraj; a.k.a. HAQANI, Siraj; a.k.a. HAQANI, Sirajuddin; a.k.a.
HAQQANI, Saraj; a.k.a. HAQQANI, Siraj; a.k.a. HAQQANI, Sirajuddin),
Manba'ul uloom Madrasa, Miramshah, North Waziristan, FATA, NWFP,
Pakistan; Dergey Manday Madrasa (North of Miramsha), North
Waziristan, FATA, NWFP, Pakistan; Kela neighborhood/Danda
neighborhood (2 km NW from Miramshah town), Pakistan; DOB 1977; alt.
DOB 1970; alt. DOB 1978; POB Danda, Miramshah, Afghanistan; alt. POB
Srana Village, Garda Saray District, Paktya Province, Afghanistan;
alt. POB Neka District, Paktika, Afghanistan; alt. POB Khowst
Province, Afghanistan (individual) [SDGT]
MUJAHEDIN-E KHALQ ORGANIZATION (a.k.a. MEK; a.k.a. MKO; a.k.a.
MUJAHEDIN-E KHALQ; a.k.a. MUSLIM IRANIAN STUDENT'S SOCIETY; a.k.a.
NATIONAL COUNCIL OF RESISTANCE; a.k.a. NATIONAL COUNCIL OF
RESISTANCE (NCR); a.k.a. NATIONAL COUNCIL OF RESISTANCE OF IRAN;
a.k.a. NCRI; a.k.a. NLA; a.k.a. ORGANIZATION OF THE PEOPLE'S HOLY
WARRIORS OF IRAN; a.k.a. PEOPLE'S MUJAHEDIN ORGANIZATION OF IRAN;
a.k.a. PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN; a.k.a. THE
NATIONAL LIBERATION ARMY OF IRAN) [FTO] [SDGT]
MUJURU, Joyce Teurai Ropa; DOB 15 Apr 1955; Second Vice President
(individual) [ZIMBABWE]
MUJURU, Solomon Tapfumaneyi Ruzambo (a.k.a. ``NANGO, Rex''); DOB 1
May 1949; Passport ZD001348 (Zimbabwe); Politburo Senior Committee
Member (individual) [ZIMBABWE]
MULTICAJA DE TIJUANA, S.A. DE C.V. (f.k.a. CASA DE CAMBIO DEL
OESTE), Calle 3 y Madero, Zona Centro, Tijuana, Baja California,
Mexico; Blvd. Insurgentes 2120, Porvenir, Tijuana, Baja California,
Mexico; Avenida Lazaro Cardenas 1702 18, Otay Constituyentes,
Tijuana, Baja California, Mexico; Carrillo Puerto, Calle 291, Zona
Central, Tijuana, Baja California, Mexico; Insurg-Campos S/N BCO.,
Insurgentes, Tijuana, Baja California, Mexico; Centro Comercial
Otay, Tijuana, Baja California, Mexico; 3A. y Madero, 291, Zona
Centro, Tijuana, Baja California, Mexico; R.F.C. MTI-920115-RR6
(Mexico) [SDNTK]
MULTISERVICIOS AGSA, S.A. DE C.V., Boulevard Agua Caliente No. 148,
Revolucion, Tijuana, Baja California, Mexico; R.F.C. MAG941123BYA
(Mexico) [SDNTK]
MULTISERVICIOS ALPHA, S.A. DE C.V., Paseo Playas 24-2, Colonia
Playas de Tijuana, Tijuana, Baja California, Mexico; Av. Allende
1197, Colonia Independencia, Tijuana, Baja California, Mexico;
R.F.C. MAL- 960401-I35 (Mexico) [SDNTK]
MULTISERVICIOS BRAVIO, S.A. DE C.V. (a.k.a. BRAVIO ARMORED GROUP),
Av. Via Rapida 26, Colonia Zona Rio, Tijuana, Baja California,
Mexico; Local C-25 Plaza Rio, Colonia Zona Rio, Tijuana, Baja
California, Mexico; R.F.C. MBR-961115-4M6 (Mexico) [SDNTK]
MULTISERVICIOS DEL NOROESTE DE MEXICO, S.A. DE C.V., Tijuana, Baja
California, Mexico [SDNTK]
MULTISERVICIOS GAMAL, S.A. DE C.V. (a.k.a. CASA DE CAMBIO RUBI),
Paseo Playas 24-2, Colonia Playas de Tijuana, Tijuana, Mexico,
Mexico; Blvd. Fundadores 5343-22, Colonia El Rubi, Tijuana, Baja
California CP 22180, Mexico; Av. Federico Benitez 6400-52, Colonia
Yamille, Tijuana, Baja California, Mexico; Paseo Estrella Del Mar
359, Colonia Playas de Tijuana, Tijuana, Baja California CP 22200,
Mexico; Paseo Ensenada S/N D11, Colonia Playas de Tijuana, Tijuana,
Baja California, Mexico; R.F.C. MGA-940615-SC3 (Mexico) [SDNTK]
MULTISERVICIOS JEVIZ S.A. DE C.V. (a.k.a. JEVIZ), Carretera a El
Dorado 2501, Colonia Campo El Diez, Culiacan, Sinaloa
80155, Mexico [SDNTK]
MULTISERVICIOS SIGLO, S.A. DE C.V., Carretera Aeropuerto 1900-16G,
Colonia Otay, Tijuana, Baja California, Mexico; Paseo Tijuana 10126-
A, Colonia Zona Rio, Tijuana, Baja California, Mexico; R.F.C. MSI-
960220-Q84 (Mexico) [SDNTK]
MUMBENGEGWI, Samuel Simbarashe Simbanenduku, 22 Stour Road, Vainona,
Borrowdale, Harare, Zimbabwe; DOB 20 July 1945; Non-Constituency
Member of Parliament (individual) [ZIMBABWE]
MUNANDAR, Aris; DOB 1 Jan 1971; alt. DOB 1962; alt. DOB 1967; alt.
DOB 1964; alt. DOB 1966; alt. DOB 1965; alt. DOB 1968; alt. DOB
1963; POB Sambi, Boyolali, Java, Indonesia (individual) [SDGT]
MUNERA FERNANDEZ, Pablo Jesus, c/o CAJA SOLIDARIA, Bogota, Colombia;
c/o COOMULCOSTA, Barranquilla, Colombia; c/o COPSERVIR LTDA.,
Bogota, Colombia; Cedula No. 8719504 (Colombia) (individual) [SDNT]
MUNOA ORDOZGOITI, Alona; DOB 6 Jul 1976; POB Segura, Guipuzcoa
Province, Spain; D.N.I. 35.771.259 (Spain); Member ETA (individual)
[SDGT]
MUNOZ CORTES, Julio Cesar (a.k.a. MUNOZ CORTEZ, Julio Cesar), c/o
DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota, Colombia; c/o
COPSERVIR LTDA., Bogota, Colombia; c/o BLANCO PHARMA S.A., Bogota,
Colombia; c/o DROGAS LA REBAJA BARRANQUILLA S.A., Barranquilla,
Colombia; c/o DROGAS LA REBAJA CALI S.A., Cali, Colombia; c/o DROGAS
LA REBAJA PRINCIPAL S.A., Bogota, Colombia; DOB 26 Feb 1947; Cedula
No. 14938700 (Colombia) (individual) [SDNT]
MUNOZ NARVAEZ, Yamileth, c/o COOPERATIVA MULTIACTIVA DE COLOMBIA
FOMENTAMOS, Bogota, Colombia; c/o COMERCIALIZADORA INTERTEL S.A.,
Cali, Colombia; c/o DISTRIBUIDORA SANAR DE COLOMBIA S.A., Cali,
Colombia; DOB 30 Dec 1970; Cedula No. 66825769 (Colombia); Passport
66825769 (Colombia) (individual) [SDNT]
MUNOZ PAZ, Adriana del Socorro, c/o INVERSIONES Y CONSTRUCCIONES
VALLE S.A., Cali, Colombia; DOB 1 Oct 1966; Cedula No. 31950689
(Colombia) (individual) [SDNT]
MUNOZ PAZ, Joaquin Emilio, c/o CONSTRUCTORA DIMISA LTDA., Cali,
[[Page 37607]]
Colombia; c/o INVERSIONES Y CONSTRUCCIONES VALLE S.A., Cali,
Colombia; c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia; Avenida 4AN
No. 47-89, Cali, Colombia; DOB 18 JAN 71; Cedula No. 16789012
(Colombia) (individual) [SDNT]
MUNOZ RODRIGUEZ, Juan Carlos, c/o DISTRIBUIDORA DE DROGAS CONDOR
LTDA., Bogota, Colombia; c/o CREDIREBAJA S.A., Cali, Colombia; c/o
DISTRIBUIDORA DE DROGAS LA REBAJA S.A., Bogota, Colombia; c/o
DISTRIBUIDORA MIGIL LTDA., Cali, Colombia; c/o GRACADAL S.A., Cali,
Colombia; c/o REPRESENTACIONES Y DISTRIBUCIONES HUERTAS Y ASOCIADOS
S.A., Bogota, Colombia; c/o ASESORIAS ECONOMICAS MUNOZ SANTACOLOMA
E.U., Cali, Colombia; c/o LATINFAMRACOS S.A., Quito, Ecuador; c/o
DISTRIBUIDORA SANAR DE COLOMBIA S.A., Cali, Colombia; c/o BLANCO
PHARMA S.A., Bogota, Colombia; c/o COMERCIALIZADORA INTERTEL S.A.,
Cali, Colombia; c/o ASPOIR DEL PACIFICO Y CIA. LTDA., Cali,
Colombia; c/o DEPOSITO POPULAR DE DROGAS S.A., Cali, Colombia; c/o
LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota, Colombia; c/o
LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, Colombia; c/o
INVERSIONES Y CONSTRUCCIONES ABC S.A., Cali, Colombia; c/o CONTACTEL
COMUNICACIONES S.A., Cali, Colombia; c/o FUNDASER, Cali, Colombia;
DOB 25 Sep 64; Cedula No. 16703148 (Colombia); Passport 16703148
(Colombia) (individual) [SDNT]
MUNOZ RODRIGUEZ, Soraya, c/o RADIO UNIDAS FM S.A., Cali, Colombia;
c/o DISTRIBUIDORA MIGIL LTDA., Cali, Colombia; c/o LATINFAMRACOS
S.A., Quito, Ecuador; c/o DEPOSITO POPULAR DE DROGAS S.A., Cali,
Colombia; c/o INVERSIONES Y CONSTRUCCIONES ABC S.A., Cali, Colombia;
c/o DISTRIBUIDORA DE DROGAS LA REBAJA S.A., Bogota, Colombia; c/o
LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, Colombia; c/o
DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota, Colombia; c/o
FUNDASER, Cali, Colombia; c/o LABORATORIOS BLAIMAR DE COLOMBIA S.A.,
Bogota, Colombia; c/o SORAYA Y HAYDEE LTDA., Cali, Colombia; c/o
BLANCO PHARMA S.A., Bogota, Colombia; c/o 2000-DODGE S.L., Madrid,
Spain; DOB 26 Jul 67; Cedula No. 31976822 (Colombia); Passport
AC569012 (Colombia) (individual) [SDNT]
MUNOZ TORRES, Sonia Marcela, c/o FARMAVISION LTDA., Bogota,
Colombia; Calle 42B No. 73-29, Bogota, Colombia; c/o COPSERVIR
LTDA., Bogota, Colombia; c/o CAJA SOLIDARIA, Bogota, Colombia;
Cedula No. 52034959 (Colombia) (individual) [SDNT]
MUNOZ Y RODRIGUEZ Y CIA. LTDA., Avenida 6N No. 23DN-26, Cali,
Colombia [SDNT]
MURAD, Abdul Hakim (a.k.a. AHMED, Saeed; a.k.a. AKMAN, Saeed; a.k.a.
MURAD, Abdul Hakim Al Hashim; a.k.a. MURAD, Abdul Hakim Hasim;
a.k.a. MURAD, Adbul Hakim Ali Hashim); DOB 4 Jan 1968; POB Kuwait;
nationality Pakistan; currently incarcerated in the U.S.
(individual) [SDGT]
MURERWA, Herbert Muchemwa; DOB 31 July 1941; Passport AD001167
(Zimbabwe); Minister of Finance (individual) [ZIMBABWE]
MURERWA, Ruth Chipo, 321 Ard-Na-Lea Close, Glen Lorne, Chisipite,
Zimbabwe; DOB 27 Jul 1947; Passport AD001244 (Zimbabwe) expires 19
Aug 2009; Spouse of Herbert Murerwa (individual) [ZIMBABWE]
MURILLO BEJARANO, Diego Fernando (a.k.a. ``ADOLFO PAZ''; a.k.a.
``DON BERNA''); DOB 23 Feb 1961; Cedula No. 16357144 (Colombia)
(individual) [SDNTK]
MURILLO MURILLO, Jose Tolentino, c/o AGROPECUARIA LA ROBLEDA S.A.,
Cali, Colombia; Cedula No. 2240779 (Colombia) (individual) [SDNT]
MURWANASHYAKA, Ignace; DOB 14 May 1963; POB Nogoma-Butera, Rwanda;
President, Forces Democratiques pour la Liberation du Rwanda (FDLR)
(individual) [DRCONGO]
MUSA, Rifa'i Ahmad Taha (a.k.a. 'ABD ALLAH, 'Issam 'Ali Muhammad;
a.k.a. 'ABD-AL-'IZ; a.k.a. ABD-AL-WAHAB, Abd-al-Hai Ahmad; a.k.a.
ABU YASIR; a.k.a. AL-KAMEL, Salah 'Ali; a.k.a. TAHA MUSA, Rifa'i
Ahmad; a.k.a. THABIT 'IZ); DOB 24 Jun 54; POB Egypt; Passport
1046403 (Egypt); alt. Passport 83860 (Sudan); alt. Passport 30455
(Egypt) (individual) [SDT]
MUSHOHWE, Christopher Chindoti; DOB 6 Feb 1954; Minister of
Transport and Communications (individual) [ZIMBABWE]
MUSLIU, Isak; DOB 31 Oct 1970; POB Racak, Serbia and Montenegro
(individual) [BALKANS]
MUSLIU, Jonuz; DOB 5 Jan 1959; POB Konculj, Serbia and Montenegro
(individual) [BALKANS]
MUSLIU, Shefqet; DOB 12 Feb 1963; POB Konculj, Serbia and Montenegro
(individual) [BALKANS]
MUSONI, Straton; DOB 6 Apr 1961; alt. DOB 4 Jun 1961; POB Mugambazi,
Kigali; citizen Rwanda; nationality Rwanda (individual) [DRCONGO]
MUSTAFA BAKRI, Ali Sa'd Muhammad (a.k.a. AL-MASRI, Abd Al-Aziz); DOB
18 Apr 1966; nationality Egypt (individual) [SDGT]
MUSTAFA, Rrustem; DOB 27 Feb 1971; POB Podujevo, Serbia and
Montenegro (individual) [BALKANS]
MUTASA, Didymus Noel Edwin; DOB 27 July 1935; Minister of State for
National Security (individual) [ZIMBABWE]
MUTEZO, Munacho Thomas Alvar, 950 Sugarloaf Hill, Glen Lorne,
Zimbabwe; DOB 14 Feb 1954; Passport AN187189 (Zimbabwe) expires 5
Dec 2010; Minister of Water Resources and Infrastructural
Development (individual) [ZIMBABWE]
MUTINHIRI, Ambrose; DOB 22 Feb 1944; Passport AD000969 (Zimbabwe);
Minister of Youth Development and Employment Creation (individual)
[ZIMBABWE]
MUTIWEKUZIVA, Kenneth Keparadza; DOB 27 May 1948; Deputy Minister
for Small and Medium Enterprise Development (individual) [ZIMBABWE]
MUVDY BERBESY, Salua Teresa, c/o CONSTRUCTORA PYNZAR LTDA., Cali,
Colombia; c/o CIA. MINERA DAPA S.A., Bogota, Colombia; Avenida Las
Americas No. 21N-50 Ofc. 702, Cali, Colombia; c/o PARQUE INDUSTRIAL
PROGRESO S.A., Yumbo, Colombia; DOB 30 Jan 1959; POB Barranquilla,
Atlantico, Colombia; Cedula No. 32639757 (Colombia); Passport
32639757 (Colombia) (individual) [SDNT]
MUZENDA, Simon Vengesai; DOB 28 Oct 1922; Former Vice President;
Deceased (individual) [ZIMBABWE]
MUZENDA, Tsitsi; DOB 22 Aug 1922; Politburo Senior Committee Member
(individual) [ZIMBABWE]
MUZONZINI, Elisha; DOB 24 Jun 1957; Passport AD000648 (Zimbabwe);
Former Director of the Central Intelligence Organization
(individual) [ZIMBABWE]
MYANMA ECONOMIC BANK (a.k.a. MYANMAR ECONOMIC BANK), 1-19 Sule
Pagoda Road, Pabedan T/S, Yangon, Burma [BURMA]
MYANMA FOREIGN TRADE BANK (a.k.a. MYANMAR FOREIGN TRADE BANK), P.O.
Box 203, 80-86 Maha Bandoola Garden Street, Kyauktada T/S, Yangon,
Burma; SWIFT/BIC FOTMMMM1 [BURMA]
MYANMA INVESTMENT AND COMMERCIAL BANK (a.k.a. MICB; a.k.a. MYANMAR
INVESTMENT AND COMMERCIAL BANK), 170/176 Bo Aung Kyaw Street,
Botataung Township, Yangon, Burma; SWIFT/BIC MYANMMM1 [BURMA]
MYANMAR AVIA EXPORT COMPANY LIMITED (a.k.a. MYANMAR AVIA EXPORT)
[BURMA]
MYANMAR TREASURE RESORTS (a.k.a. MYANMAR TREASURE BEACH RESORT;
a.k.a. MYANMAR TREASURE BEACH RESORTS; a.k.a. MYANMAR TREASURE
RESORT (BAGAN); a.k.a. MYANMAR TREASURE RESORT (PATHEIN); a.k.a.
``MYANMAR TREASURE RESORT II''), No 56 Shwe Taung Gyar Road, Golden
Valley, Bahan Township, Yangon, Burma; No. 41 Shwe Taung Gyar
Street, Bahan Township, Yangon, Burma [BURMA]
MYINT, Htay (a.k.a. MYINT, U Htay), Burma; DOB 6 Feb 1955; citizen
Burma; nationality Burma; Chairman, Yuzana Company Limited
(individual) [BURMA]
MYINT, Kyaw (a.k.a. MYINT, Kyaw, Dr.), Burma; DOB 1940; citizen
Burma; nationality Burma; Minister of Health (individual) [BURMA]
MYINT, Tin Lin (a.k.a. MYINT, Daw Tin Lin); DOB 25 Jan 1947; wife of
Ye Myint (individual) [BURMA]
MYINT, Ye; DOB 21 Oct 1943; citizen Burma; nationality Burma;
Lieutenant-General; Chief, Military Affairs; Chief, Bureau of
Special Operation 1; Member, State Peace and Development Council
(individual) [BURMA]
MZOUDI, Abdelghani (a.k.a. MAZUTI, Abdelghani; a.k.a. MAZWATI,
Abdelghani), Marienstrasse 54, Hamburg, Germany; Op de Wisch 15,
Hamburg 21149, Germany; DOB 6 Dec 1972; POB Marrakech, Morocco;
citizen Morocco;
[[Page 37608]]
Moroccan Personal ID No. E 427689 (Morocco) issued 20 Mar 2001;
Passport M271392 (Morocco) issued 04 Dec 2000; alt. Passport F
879567 (Morocco) issued 29 Apr 1992 (individual) [SDGT]
NADA INTERNATIONAL ANSTALT, Vaduz, Liechtenstein; formerly c/o Asat
Trust reg., Vaduz, Liechtenstein [SDGT]
NADA MANAGEMENT ORGANIZATION SA (f.k.a. AL TAQWA MANAGEMENT
ORGANIZATION SA), Viale Stefano Franscini 22, Lugano CH-6900 TI,
Switzerland [SDGT]
NADA, Youssef (a.k.a. NADA, Youssef M.; a.k.a. NADA, Youssef
Mustafa), Via Riasc 4, Campione d'Italia CH-6911, Switzerland; Via
Per Arogno 32, Campione d'Italia 6911, Switzerland; Via Arogno 32,
Campione d'Italia 6911, Italy; DOB 17 May 31; alt. DOB 17 May 37;
POB Alexandria, Egypt; citizen Tunisia (individual) [SDGT]
NAIZAQUE PUENTES, Jose de Jesus, c/o COSMEPOP, Bogota, Colombia;
Calle 58A S 80C-31, Bogota, Colombia; c/o LABORATORIOS BLAIMAR DE
COLOMBIA S.A., Bogota, Colombia; c/o COINTERCOS S.A., Bogota,
Colombia; DOB 12 Mar 1956; Cedula No. 19348370 (Colombia)
(individual) [SDNT]
NAJI, Talal Muhammad Rashid; DOB 1930; POB Al Nasiria, Palestine;
Principal Deputy of POPULAR FRONT FOR THE LIBERATION OF PALESTINE--
GENERAL COMMAND (individual) [SDT]
NALETILIC, Mladen; DOB 1 Dec 1946; POB Listica, Bosnia-Herzegovina;
ICTY indictee (individual) [BALKANS]
NAMAN, Saalim (a.k.a. NAMAN, Sam), P.O. Box 39, Fletchamstead
Highway, Coventry, United Kingdom; Amman, Jordan; Iraq; 5903 Harper
Road, Solon, OH; 3343 Woodview Lake Road, West Bloomfield, MI 48323
(individual) [IRAQ2]
NARVAEZ GONI, Juan Jesus; DOB 23 Feb 1961; POB Pamplona, Navarra
Province, Spain; D.N.I. 15.841.101 (Spain); Member ETA (individual)
[SDGT]
NASRALLAH, Hasan; DOB 31 Aug 1960; alt. DOB 31 Aug 1958; alt. DOB 31
Aug 1955; alt. DOB 31 Aug 1953; POB Al Basuriyah, Lebanon; Passport
042833 (Lebanon); Secretary General of HIZBALLAH (individual) [SDT]
NASSER ARANA, Carlos Alberto, c/o GRAN COMPANIA DE HOTELES LTDA.,
Barranquilla, Colombia; c/o EDIFICACIONES DEL CARIBE LTDA.,
Barranquilla, Colombia; c/o PROMOTORA HOTEL BARRANQUILLA LTDA.,
Barranquilla, Colombia; c/o SURAMERICANA DE HOTELES LTDA.,
Barranquilla, Colombia; c/o INVERSIONES NAMOS Y CIA. LTDA.,
Barranquilla, Colombia; c/o INVERSIONES PRADO TRADE CENTER LTDA.,
Barranquilla, Colombia; c/o HOTELES E INMUEBLES DE COLOMBIA LTDA.,
Barranquilla, Colombia; c/o INMOBILIARIA DEL CARIBE LTDA.,
Barranquilla, Colombia; c/o DESARROLLOS URBANOS ``DESARROLLAR''
LTDA., Barranquilla, Colombia; c/o PROMOCIONES Y CONSTRUCCIONES DEL
CARIBE LTDA., Y CIA. S.C.A., Barranquilla, Colombia; c/o
INMOBILIARIA HOTELERA DEL CARIBE LTDA., Barranquilla, Colombia; c/o
NEGOCIOS Y PROPIEDADES DEL CARIBE LTDA., Barranquilla, Colombia;
Calle 74 No. 53-30, Barranquilla, Colombia; c/o K. P. TO JEANS WEAR
S. DE H., Barranquilla, Colombia; c/o AGRICOLA SONGO LTDA.,
Barranquilla, Colombia; c/o INVERSIONES HOTELERAS DEL LITORAL LTDA.,
Barranquilla, Colombia; c/o PROMOCIONES Y CONSTRUCCIONES DEL CARIBE
LTDA., Barranquilla, Colombia; DOB 21 Nov 64; Cedula No. 8745045
(Colombia); Passport PE008808 (Colombia); alt. Passport T707770
(Colombia) (individual) [SDNT]
NASSER ARANA, Claudia Patricia (a.k.a. NASSER DE HASBUN, Claudia
Patricia; a.k.a. NASSER DE HAZBUN, Claudia Patricia), c/o
PROMOCIONES Y CONSTRUCCIONES DEL CARIBE LTDA., Barranquilla,
Colombia; c/o INMOBILIARIA DEL CARIBE LTDA., Barranquilla, Colombia;
c/o INVERSIONES PRADO TRADE CENTER LTDA., Barranquilla, Colombia; c/
o NEGOCIOS Y PROPIEDADES DEL CARIBE LTDA., Barranquilla, Colombia;
c/o PROMOCIONES Y CONSTRUCCIONES DEL CARIBE LTDA., Y CIA. S.C.A.,
Barranquilla, Colombia; Calle 74 No. 53-30, Barranquilla, Colombia;
c/o CAMPO VERDE LTDA., Barranquilla, Colombia; c/o GRAN COMPANIA DE
HOTELES LTDA., Barranquilla, Colombia; c/o INMOBILIARIA HOTELERA DEL
CARIBE LTDA., Barranquilla, Colombia; c/o DESARROLLOS URBANOS
``DESARROLLAR'' LTDA., Barranquilla, Colombia; c/o HOTELES E
INMUEBLES DE COLOMBIA LTDA., Barranquilla, Colombia; Carrera 54 No.
75-97 piso 2, Barranquilla, Colombia; c/o EDIFICACIONES DEL CARIBE
LTDA., Barranquilla, Colombia; c/o VILLA DE ARTE S. DE H.,
Barranquilla, Colombia; c/o SURAMERICANA DE HOTELES LTDA.,
Barranquilla, Colombia; c/o AGRICOLA SONGO LTDA., Barranquilla,
Colombia; Carrera 54 No. 74-79, Barranquilla, Colombia; c/o
PROMOTORA HOTEL BARRANQUILLA LTDA., Barranquilla, Colombia; c/o
INVERSIONES HOTELERAS DEL LITORAL LTDA., Barranquilla, Colombia; DOB
23 Jan 66; alt. DOB 23 Jan 63; Cedula No. 32665137 (Colombia);
Passport AC751227 (Colombia) (individual) [SDNT]
NASSER ARANA, Jorge, c/o INVERSIONES HOTELERAS DEL LITORAL LTDA.,
Barranquilla, Colombia; c/o NEGOCIOS Y PROPIEDADES DEL CARIBE LTDA.,
Barranquilla, Colombia; c/o SURAMERICANA DE HOTELES LTDA.,
Barranquilla, Colombia; Calle 74 No. 53-30, Barranquilla, Colombia;
c/o AGRICOLA SONGO LTDA., Barranquilla, Colombia; c/o PROMOTORA
HOTEL BARRANQUILLA LTDA., Barranquilla, Colombia; c/o PROMOCIONES Y
CONSTRUCCIONES DEL CARIBE LTDA., Barranquilla, Colombia; c/o
INVERSIONES PRADO TRADE CENTER LTDA., Barranquilla, Colombia; c/o
HOTELES E INMUEBLES DE COLOMBIA LTDA., Barranquilla, Colombia; c/o
PROMOCIONES Y CONSTRUCCIONES DEL CARIBE LTDA., Y CIA. S.C.A.,
Barranquilla, Colombia; c/o INMOBILIARIA HOTELERA DEL CARIBE LTDA.,
Barranquilla, Colombia; c/o HAPPY DAYS S. de H., Barranquilla,
Colombia; c/o VESTIMENTA J Y J S. de H., Barranquilla, Colombia; c/o
EDIFICACIONES DEL CARIBE LTDA., Barranquilla, Colombia; c/o
DESARROLLOS URBANOS ``DESARROLLAR'' LTDA., Barranquilla, Colombia;
c/o GRAN COMPANIA DE HOTELES LTDA., Barranquilla, Colombia; c/o
INMOBILIARIA DEL CARIBE LTDA., Barranquilla, Colombia; DOB 6 Nov 66;
Cedula No. 72139939 (Colombia); Passport T705915 (Colombia); alt.
Passport AC143719 (Colombia) (individual) [SDNT]
NASSER DAVID, Julio Cesar (a.k.a. PEREZ PENA, Jaime), Carrera 38B
No. 76-40, Barranquilla, Colombia; c/o INMOBILIARIA DEL CARIBE
LTDA., Barranquilla, Colombia; c/o INMOBILIARIA HOTELERA DEL CARIBE
LTDA., Barranquilla, Colombia; c/o INVERSIONES PRADO TRADE CENTER
LTDA., Barranquilla, Colombia; c/o PROMOTORA HOTEL BARRANQUILLA
LTDA., Barranquilla, Colombia; c/o DESARROLLOS URBANOS
``DESARROLLAR'' LTDA., Barranquilla, Colombia; c/o HOTELES E
INMUEBLES DE COLOMBIA LTDA., Barranquilla, Colombia; c/o PROMOCIONES
Y CONSTRUCCIONES DEL CARIBE LTDA., Barranquilla, Colombia; c/o
EDIFICACIONES DEL CARIBE LTDA., Barranquilla, Colombia; c/o
SURAMERICANA DE HOTELES LTDA., Barranquilla, Colombia; c/o
INVERSIONES HOTELERAS DEL LITORAL LTDA., Barranquilla, Colombia; c/o
AGRICOLA SONGO LTDA., Barranquilla, Colombia; Calle 74 No. 53-30,
Barranquilla, Colombia; c/o PROMOCIONES Y CONSTRUCCIONES DEL CARIBE
LTDA., Y CIA. S.C.A., Barranquilla, Colombia; c/o NEGOCIOS Y
PROPIEDADES DEL CARIBE LTDA., Barranquilla, Colombia; c/o GRAN
COMPANIA DE HOTELES LTDA., Barranquilla, Colombia; DOB 1 Nov 40;
alt. DOB 1 Oct 40; Cedula No. 3710619 (Colombia); Passport H130865
(Colombia) (individual) [SDNT]
NASUF, Tahir (a.k.a. NASOOF, Tahar; a.k.a. NASUF, Taher; a.k.a.
NASUF, Tahir Mustafa; a.k.a. ``ABU RIDA''; a.k.a. ``ABU SALIMA EL
LIBI''; a.k.a. ``AL-QA'QA''), Manchester, United Kingdom; DOB 4 Nov
1961; alt. DOB 11 Apr 1961; POB Tripoli, Libya (individual) [SDGT]
NATIONAL CIGARETTES CO. LTD., P.O. Box 2083, Khartoum, Sudan; and
all other branches in Sudan [SUDAN]
NATIONAL COMMITTEE FOR THE LIBERATION AND PROTECTION OF ALBANIAN
LANDS (a.k.a. KKCMTSH) [BALKANS]
NATIONAL COTTON AND TRADE COMPANY, P.O. Box 1552, Khartoum, Sudan
[SUDAN]
NATIONAL COUNCIL OF RESISTANCE (NCR) (a.k.a. MEK; a.k.a. MKO; a.k.a.
MUJAHEDIN-E KHALQ; a.k.a. MUJAHEDIN-E KHALQ ORGANIZATION; a.k.a.
MUSLIM IRANIAN STUDENT'S SOCIETY; a.k.a. NATIONAL COUNCIL OF
RESISTANCE; a.k.a. NLA; a.k.a.
[[Page 37609]]
ORGANIZATION OF THE PEOPLE'S HOLY WARRIORS OF IRAN; a.k.a. PEOPLE'S
MUJAHEDIN ORGANIZATION OF IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-E
MUJAHEDIN-E KHALQ-E IRAN; a.k.a. THE NATIONAL LIBERATION ARMY OF
IRAN); including its U.S. representative offices and all other
offices worldwide [FTO] [SDGT]
NATIONAL ELECTRICITY CORPORATION, P.O. Box 1380, Khartoum, Sudan
[SUDAN]
NATIONAL EXPORT-IMPORT BANK (N.K.A. BANK OF KHARTOUM GROUP),
Sudanese Kuwait Commercial Centre, Nile Street, P.O. Box 2732,
Khartoum, Sudan [SUDAN]
NATIONAL LIBERATION ARMY (a.k.a. EJERCITO DE LIBERACION NACIONAL;
a.k.a. ELN) [FTO] [SDGT]
NATIONAL LIBERATION ARMY (a.k.a. NLA; a.k.a. UCK) [BALKANS]
NATIONAL MOVEMENT FOR THE LIBERATION OF KOSOVO (a.k.a. LKCK)
[BALKANS]
NATIONAL REINSURANCE COMPANY (SUDAN) LIMITED, P.O. Box 443,
Khartoum, Sudan [SUDAN]
NATIONAL STANDARDS AND CALIBRATION LABORATORY (a.k.a. NATIONAL
CALIBRATION CENTRE; a.k.a. NSCL), P.O. Box 4470, Damascus, Syria
[NPWMD]
NAUMAU, Uladzimir Uladzimiravich (a.k.a. NAUMOV, Vladimir
Vladimirovich); DOB 1956; Minister of the Interior; Position also
referred to as Minister of Internal Affairs (individual) [BELARUS]
NAVARRO HERNANDEZ, Yanet, c/o COPSERVIR LTDA., Bogota, Colombia; c/o
CAJA SOLIDARIA, Bogota, Colombia; c/o LITOPHARMA, Barranquilla,
Colombia; Cedula No. 32728558 (Colombia) (individual) [SDNT]
NAVARRO MARTINEZ, Samuel, Frankfurt, Germany (individual) [CUBA]
NAVARRO REYES, Fernando, c/o DROGAS LA REBAJA BARRANQUILLA S.A.,
Barranquilla, Colombia; c/o DROGAS LA REBAJA PRINCIPAL S.A., Bogota,
Colombia; c/o DEPOSITO POPULAR DE DROGAS S.A., Cali, Colombia; c/o
DROGAS LA REBAJA NEIVA S.A., Neiva, Colombia; c/o DROGAS LA REBAJA
PEREIRA S.A., Pereira, Colombia; c/o SERVICIOS FARMACEUTICOS
SERVIFAR S.A., Cali, Colombia; c/o DISTRIBUIDORA DEL VALLE E.U.,
Cali, Colombia; c/o DROGAS LA REBAJA CALI S.A., Cali, Colombia; c/o
DROGAS LA REBAJA BOGOTA S.A., Bogota, Colombia; Cedula No. 16616177
(Colombia); Passport 16616177 (Colombia) (individual) [SDNT]
NAVIA DIAZ, Ricardo Alberto, c/o INTERNACIONAL DE DIVISAS S.A.,
Cali, Colombia; c/o OBURSATILES S.A., Cali, Colombia; c/o
INTERNACIONAL DE DIVISAS S.A., LLC, Miami, FL; DOB 11 Nov 1961;
Cedula No. 16662355 (Colombia); Passport 16662355 (Colombia)
(individual) [SDNT]
NAVIERA MARITIMA DE AROSA, S.A., Paseo de Pereda 36, Apartado 141,
39004 Santander, Spain [CUBA]
NAVIGABLE WATER CORPORATION, c/o EMPRESA DE NAVEGACION CARIBE,
Edificio Lonja del Comercio, Lamparilla 2, Caja Postal 1784, Havana
1, Cuba [CUBA]
NAWAY, Haji Ali (a.k.a. NAVAI, Ali; a.k.a. NAWAE, Ali; a.k.a.
NAWA'EE, Ali; a.k.a. NAWAI, Ali; a.k.a. NAWA'I, Ali), Iran; Karachi,
Pakistan; United Arab Emirates; DOB circa 1945; alt. DOB circa 1950;
POB Sistan Va Baluchistan, Iran; nationality Iran (individual)
[SDNTK]
NAYDO, Valeriy (a.k.a. NAIDO, Valerii), c/o CET AVIATION, P.O. Box
932-20C, Ajman, United Arab Emirates; Equatorial Guinea; DOB 10 Aug
1957; citizen Ukraine; Passport KC024178 (Ukraine); alt. Passport
AC251295 (Ukraine) (individual) [LIBERIA]
NCUBE, Abedinico; DOB 13 Mar 1954; Deputy Minister of Public
Service, Labor and Social Welfare (individual) [ZIMBABWE]
NDLOVU MOTORWAYS, c/o Sam Nujoma Street/Livingston Avenue, Harare,
Zimbabwe [ZIMBABWE]
NDLOVU, Naison K.; DOB 22 Oct 1930; Politburo Secretary for
Production and Labor (individual) [ZIMBABWE]
NDLOVU, Richard; DOB 26 Jun 1942; Politburo Deputy Commissariat
(individual) [ZIMBABWE]
NDLOVU, Rose Jaele; DOB 27 Sep 1939; Passport AD000813 (Zimbabwe);
Spouse of Sikhanyiso Ndlovu (individual) [ZIMBABWE]
NDLOVU, Sikhanyiso Duke; DOB 4 May 1937; Passport ZD001355
(Zimbabwe); Deputy Minister of Higher and Tertiary Education
(individual) [ZIMBABWE]
NDRECAJ, Maliq; DOB 22 Apr 1969; POB Maciteve, Serbia and Montenegro
(individual) [BALKANS]
NEAL, Juanita; DOB 09 MAY 1947; Former Deputy Minister of Finance of
Liberia (individual) [LIBERIA]
NEGOCIOS LOS SAUCES LTDA., Carrera 4 No. 4-21 of. 1501, Edificio
Seguros Bolivar, Cali, Colombia; Apartado Aereo 10077, Cali,
Colombia; NIT 890328835-1 (Colombia) [SDNT]
NEGOCIOS LOS SAUCES LTDA. Y CIA. S.C.S. (f.k.a. INMOBILIARIA SAMARIA
LTDA.), Calle 18, No. 106-96 of. 201/202, Cali, Colombia; Calle 13A
64-50 F102, Cali, Colombia; Calle 13 3-32 piso 13, Cali, Colombia;
Carrera 4 12-41 of. 1501, Edificio Seguros Bolivar, Cali, Colombia;
NIT 890937859-0 (Colombia) [SDNT]
NEGOCIOS Y CAPITALES S.A., Avenida 30 de Agosto No. 34-51, Pereira,
Colombia; NIT 800101701-0 (Colombia) [SDNT]
NEGOCIOS Y PROPIEDADES DEL CARIBE LTDA. (f.k.a. NEGOCIAR LTDA.),
Calle 74 No. 53-30, Barranquilla, Colombia; NIT 890108102-
8 (Colombia) [SDNT]
NEGRETE AYALA, Nubis del Carmen, c/o FARMA 3.000 LIMITADA,
Barranquilla, Colombia; DOB 15 Jan 1966; Cedula No. 26174837
(Colombia); Passport 26174837 (Colombia) (individual) [SDNT]
NEMBHARD, Norris (a.k.a. NEMHARD, Norris; a.k.a. ``DEDO''; a.k.a.
``DIDO''); DOB 5 Jan 1952; alt. DOB 12 May 1954; alt. DOB 5 Jan
1951; POB Jamaica (individual) [SDNTK]
NESSI, Ferruccio, Piazza Grande 26, 6600 Locarno, Switzerland
(individual) [IRAQ2]
NETHERLANDS CARIBBEAN BANK N.V., 5ta. Ave. No. 6407 esq. a 66,
Miramar, Municipio Playa, La Habana, Cuba; Kaya WFG (Jombi) Mensing
14, P.O. Box 3895, Willemstad, Curacao, Netherlands Antilles [CUBA]
NEVADO, Sandra, Carrera 110 No. 124A-33 B. 110 Int. 6 ap. 403,
Bogota, Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; c/o CAJA
SOLIDARIA, Bogota, Colombia; c/o COOPIFARMA, Bucaramanga, Colombia;
Cedula No. 51944889 (Colombia) (individual) [SDNT]
NEW GROVE (f.k.a. KASPAR) (vessel) [CUBA]
NEW HAIFA SUGAR FACTORY, Kashm el Girba, Sudan [SUDAN]
NEW HALFA SUGAR FACTORY COMPANY LIMITED (a.k.a. NEW HALFA SUGAR
COMPANY), El Gamaa Street (Aljama Street), New Halfa, P.O. Box 511/
3047, Khartoum, Sudan; E-mail Address sukar@sudanmail.net (Sudan)
[SUDAN]
NEW KHARTOUM TANNERY, P.O. Box 17, Khartoum, Sudan [SUDAN]
NEW PEOPLE'S ARMY / COMMUNIST PARTY OF THE PHILIPPINES (a.k.a.
COMMUNIST PARTY OF THE PHILIPPINES; a.k.a. CPP; a.k.a. NEW PEOPLE'S
ARMY; a.k.a. NPA; a.k.a. NPP/CPP) [FTO] [SDGT]
NG, Sor Hong (a.k.a. LAW, Cecilia; a.k.a. LO, Cecilia; a.k.a. NG,
Cecilia), 3 Shenton Way, 10-01 Shenton House, Singapore
068805, Singapore; 150 Prince Charles Crescent, 18-03,
Singapore 159012, Singapore; DOB 1958; citizen Singapore;
Identification Number S1481823E (Singapore); Chief Executive,
Managing Director, and Owner, Golden Aaron Pte. Ltd., Singapore;
Director and Owner, G A Ardmore Pte. Ltd., Singapore; Chief
Executive, Director and Owner, G A Capital Pte. Ltd., Singapore;
Director and Owner, G A Foodstuffs Pte. Ltd., Singapore; Chief
Executive, Director and Owner, G A Land Pte. Ltd., Singapore;
Director and Owner, G A Resort Pte. Ltd., Singapore; Chief
Executive, Director and Owner, G A Sentosa Pte. Ltd., Singapore;
Chief Executive, Director and Owner, G A Treasure Pte. Ltd.,
Singapore; Director and Owner, G A Whitehouse Pte. Ltd., Singapore;
Chief Executive, Manager, and Owner, S H Ng Trading Pte. Ltd.,
Singapore (individual) [BURMA]
NGUNI, Sylvester Robert; DOB 4 May 1955; Passport ZE215371
(Zimbabwe); Deputy Minister of Agriculture (individual) [ZIMBABWE]
NHEMA, Chenayaimoyo Dunstan Francis, 3 Farthinghill Road,
Borrowdale, Harare, Zimbabwe; DOB 17 Apr 1959; Passport AD000966
(Zimbabwe); Minister of Environment and Tourism (individual)
[ZIMBABWE]
NICE FANTASY GARMENT COMPANY LTD., 391/6-391/9 Soi Santi Thetsaban,
Ratchada Phisek Road, Lat Yao precinct, Chatuchak district, Bangkok,
Thailand [SDNTK]
NIDAL, Abu (a.k.a. AL BANNA, Sabri Khalil Abd Al Qadir); DOB May
1937; alt. DOB May 1940; POB Jaffa, Israel; Founder and Secretary
General of ABU NIDAL ORGANIZATION (individual) [SDT]
NIEBLA CORDOZA, Rosario (a.k.a. NIEBLA CORDOSA, Rosario), La Calle
Jesus Clark Flores 48, Octava Seccion, Fraccionamiento
Chapultepec, Tijuana,
[[Page 37610]]
Baja California, Mexico; Avenida Paseo Lomas De Mazatlan 6, Lomas De
Mazatlan, Mazatlan, Sinaloa 82110, Mexico; c/o ROSARIO NIEBLA
CARDOZA A. EN P., Culiacan, Sinaloa, Mexico; S Madre Occidental
1323, Culiacan, Sinaloa 80178, Mexico; Calle Ciudades de Hermanas
277, Colonia Guadalupe, Culiacan, Sinaloa, Mexico; Calle
Ciudad Victoria 1168, Las Quintas, Culiacan, Sinaloa 80060, Mexico;
c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V., Culiacan,
Sinaloa, Mexico; c/o ESTABLO PUERTO RICO S.A. DE C.V., Culiacan,
Sinaloa, Mexico; Avenida Manuel Vallarta 2141, Colonia Centro,
Culiacan, Sinaloa 80129, Mexico; Calle Ciudad de Hermosillo
1168, Fraccionamiento Las Quintas, Culiacan, Sinaloa
80060, Mexico; c/o JAMARO CONSTRUCTORES S.A. DE C.V., Culiacan,
Sinaloa, Mexico; DOB 06 Oct 1946; POB Culiacan, Sinaloa, Mexico;
citizen Mexico; nationality Mexico; C.U.R.P. NICR461006MSLBRS09
(Mexico); R.F.C. NICR-461006-T36 (Mexico) (individual) [SDNTK]
NIKOLIC, Dragan; DOB 26 Apr 1957; POB Vlasenica, Bosnia-Herzegovina;
ICTY indictee (individual) [BALKANS]
NIKOLIC, Drago; DOB 9 Nov 1957; POB Vlasenica, Bosnia-Herzegovina;
ICTY indictee (individual) [BALKANS]
NIKOLIC, Momir; DOB 20 Feb 1955; POB Bratunac, Bosnia-Herzegovina;
ICTY indictee (individual) [BALKANS]
NIKOLIC, Zarko; DOB 7 May 1938; POB Sovljak, Serbia and Montenegro
(individual) [BALKANS]
NILE CEMENT COMPANY LIMITED, P.O. Box 1502, Khartoum, Sudan;
Factories at Rabak, St. 45-47, Khartoum Extension, Sudan [SUDAN]
NILE CEMENT FACTORY, P.O. Box 1502, Khartoum, Sudan; Rabak, Sudan
[SUDAN]
NINO VALBUENA, Luis German, c/o COLPHAR S.A., Bogota, Colombia;
Cedula No. 19423011 (Colombia); Passport 19423011 (Colombia)
(individual) [SDNT]
NIPPON-CARIBBEAN CO., LTD., Chuo-Ku, Akasaki-Chuo 1-1 Akasaki Bldg.,
Tokyo, Japan [CUBA]
NIREF, Boezembolcht 23, Rotterdam, Netherlands [CUBA]
NKOMO, Georgina Ngwenya, 59 Muchbimding Road, Worringham, Bulawayo,
Zimbabwe; DOB 4 Aug 1966; Spouse of John Nkomo (individual)
[ZIMBABWE]
NKOMO, John Landa, 59 Muchbimding Road, Worringham, Bulawayo,
Zimbabwe; DOB 22 Aug 1934; Passport AD000477 (Zimbabwe); Speaker of
Parliament & ZANU-PF National Chairman (individual) [ZIMBABWE]
NKOMO, Louise S. (a.k.a. NHEMA, Louise Sehulle), 3 Farthinghill
Road, Borrowdale, Harare, Zimbabwe; DOB 25 Aug 1964; Passport
ZE151361 (Zimbabwe); Spouse of Francis Nhema (individual) [ZIMBABWE]
NKOMO, Stephen; DOB 3 Oct 1926; Former Politburo Senior Committee
Member; Deceased (individual) [ZIMBABWE]
NKUNDA, Laurent (a.k.a. NKUNDA BATWARE, Laurent; a.k.a. NKUNDA
MAHORO BATWARE, Laurent; a.k.a. NKUNDA, General; a.k.a.
NKUNDABATWARE, Laurent); DOB 6 Feb 1967; alt. DOB 2 Feb 1967; POB
Rutshuru, North Kivu, Democratic Republic of the Congo; Founder,
National Congress for the People's Defense; Senior Officer, Rally
for Congolese Democracy-Goma (RCD-G), 1998-2006; Officer, Rwandan
Patriotic Front (RPF), 1992-1998 (individual) [DRCONGO]
NOOR MUHAMMAD, Abdul Majeed (a.k.a. NOOR MOHAMMAD, Abdul Majid;
a.k.a. NOOR MUHAMMED, Abdul Majid), c/o FMF GENERAL TRADING LLC,
Dubai, United Arab Emirates; DOB 1957; POB Chagai, Pakistan; citizen
Pakistan; Passport LA097936 (Pakistan) (individual) [SDNTK]
NOORZAI, Haji Bashir (a.k.a. BISHR, Haji); DOB 1961; POB Afghanistan
(individual) [SDNTK]
NORDIC LTD. (a.k.a. NORDIK LIMITED EOOD), 9 Frederick J. Curie
Street, Sofia 1113, Bulgaria [LIBERIA]
NORDSTRAND LTD., Liechtenstein [CUBA]
NORDSTRAND MARITIME AND TRADING COMPANY, 33 Akti Maouli, 185-35
Pireas (Piraeus), Greece [CUBA]
NORIEGA, Manuel Antonio, Panama (individual) [CUBA]
NORTH ISLAND SHIPPING CO. LTD., c/o UNION MARITIMA PORTUARIA, 9-
Piso, Apartado B, Esquina Cuarteles y Pena Pobre 60, Havana Vieje,
Havana, Cuba [CUBA]
NORTH ISLANDS (vessel) [CUBA]
NORTHWEST SENNAR SUGAR FACTORY, Northwest Sennar, Sudan [SUDAN]
NOVA CARVAJAL, Mary Luz, c/o ABS HEALTH CLUB SA, Bogota, Colombia;
c/o SOCIEDAD SUPERDEPORTES LTDA., Bogota, Colombia; DOB 19 Dec 1974;
citizen Colombia; nationality Colombia; Cedula No. 52253223
(Colombia) (individual) [SDNT]
NOVAPINSKI LTDA., Avenida 3 No. 21-50, Cali, Colombia; NIT
800246936-7 (Colombia) [SDNT]
NOVIN ENERGY COMPANY (a.k.a. ENERGY NOVIN; a.k.a. NOVEEN ENERGY
COMPANY), End of North Karegar Avenue, Tehran, Iran [NPWMD]
NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V. (a.k.a. DORA
PASTEURIZA DE LECHE SANTA MONICA; f.k.a. INDUSTRIAS DE GANADEROS
S.A. DE C.V.; a.k.a. LECHERIA SANTA MONICA; a.k.a. SANTA MONICA
DAIRY), Avenida Vallarta 2141, Colonia Centro, Culiacan, Sinaloa
80060, Mexico; Carretera A Navolato, Colonia Bachigualato, Culiacan,
Sinaloa 80060, Mexico; Calle Tomate 10 Bodega 34Y5, Colonia Mercado
Abastos, Culiacan, Sinaloa 83170, Mexico; Matamoros 5, Escuinapa,
Sinaloa 82478, Mexico; Carretera Los Mochis Topolobampo, KM. 5.2,
Los Mochis, Sinaloa, Mexico; Calle Federalismo 2000, Colonia
Recursos Hidraulicos, Culiacan, Sinaloa 80060, Mexico; Avenida
Xicotencalth 1795, Colonia Las Quintas, Culiacan, Sinaloa
80060, Mexico; Chamizal S/N, La Cruz, Sinaloa 82700, Mexico;
Carretera Internacional 1845, Bodega 8 y 10, Colonia Zona Industrial
2, Ciudad Obregon, Sonora 85065, Mexico; Carretera A Topolobampo 5,
Colonia Ninos Heroes, Ahome, Sinaloa 81290, Mexico; Avenida
Francisco Villa Norte 135, Colonia Ninos Heroes, Salvador Alvarado,
Sinaloa 81400, Mexico; Carretera La Cruz KM 15 S/N, Colonia
Arroyitos, La Cruz, Sinaloa 82700, Mexico; Plaza Azul S/N, Colonia
Las Brisas, Tecuala, Nayarit, Mexico; Calle Sauces 384, Colonia Del
Bosque, Guasave, Sinaloa 81020, Mexico; Calle Central Local A10,
Colonia Mercado Abastos, Cajeme, Sonora 85000, Mexico; Calle Jose
Diego Abad 2923, Colonia Bachigualato, Culiacan, Sinaloa 80140,
Mexico; Calle/Boulevard Doctor Mora 1230, Colonia Las Quintas,
Culiacan, Sinaloa 80060, Mexico; Carretera Internacional al Norte KM
1.5, 1207, Colonia Ejido Venadillo, Mazatlan, Sinaloa 82129, Mexico;
Carretera Augstin Olachea Local 30, Colonia Pericues, La Paz, Baja
California Sur 23090, Mexico; Calle Prolongacion Morelos y Matamoros
S/N, Colonia Benito Juarez, Escuinapa, Sinaloa 82400, Mexico; R.F.C.
NIG-8802029-Y7 (Mexico) [SDNTK]
NUMA SANJUAN, Antonieta, c/o INTERCONTINENTAL DE AVIACION S.A.,
Bogota, Colombia; c/o ACCIRENT S.A., Bogota, Colombia; Avenida 0 No.
10-38, Cucuta, Norte de Santander, Colombia; DOB 20 Oct 1962; POB
Ocana, Norte de Santander, Colombia; Cedula No. 60291819 (Colombia);
Passport AC227693 (Colombia); alt. Passport AE227693 (Colombia)
(individual) [SDNT]
NUNEZ TOLBANOS, Vicente Antonio, c/o COLIMEX LTDA., Cali, Colombia;
c/o CPV SISTEMAS GRAFICOS S.L., Madrid, Spain; c/o JAROMO
INVERSIONES S.L., Madrid, Spain; c/o RODRIGUEZ Y TOLBANOS S.A.,
Alcala de Henares, Madrid, Spain; N.I.E. 8966981-V (Spain)
(individual) [SDNT]
NYAMBUYA, Michael Rueben; DOB 23 Jul 1955; Passport AN045019
(Zimbabwe); Minister of Energy and Power Development (individual)
[ZIMBABWE]
NYEIN, Chan (a.k.a. NYEIN, Chan, Dr.; a.k.a. NYEIN, Chang, Dr.),
Burma; DOB 1944; citizen Burma; nationality Burma; Minister of
Education (individual) [BURMA]
NYONI, Peter Baka; DOB 10 Jan 1950; Passport ZD002188 (Zimbabwe);
Spouse of Sithembiso Nyoni (individual) [ZIMBABWE]
NYONI, Sithembiso; DOB 20 Sept 1949; Passport AD000223 (Zimbabwe);
Minister of Small and Medium Enterprises Development (individual)
[ZIMBABWE]
OBRENOVIC, Dragan; DOB 12 Apr 1963; POB Matino Brdo, Bosnia-
Herzegovina; ICTY indictee (individual) [BALKANS]
OBURSATILES S.A. (a.k.a. OPERACIONES BURSATILES S.A. COMISIONISTA DE
BOLSA), Carrera 7 No. 74-56 of. 909, Bogota, Colombia; Carrera 15
No. 87-32, Bogota, Colombia; Carrera 22 No. 18-65 Local 28,
Manizales, Colombia; Calle 10 No. 4-40 of. 312, Cali, Colombia;
Carrera 28 No. 29-06 Local 104, Palmira, Colombia; Centro Comercial
Cosmocentro Local 103, Cali, Colombia; Transversal 71D No. 26-94 Sur
Local 3504, Bogota, Colombia; Avenida 4N No. 4N-30, Cali, Colombia;
Avenida 68 No. 75A-50 Local 230, Bogota, Colombia; Calle 19 No. 5-48
[[Page 37611]]
Local 226, Pereira, Colombia; Carrera 49 No. 52-81 L-9923, Medellin,
Colombia; Carrera 52 No. 72-65 Local 106, Barranquilla, Colombia;
Carrera 66B No. 34A-76 Local 227, Medellin, Colombia; NIT
800012425-0 (Colombia) [SDNT]
OCAMPO ROMAN, Carlos Jose, c/o CONSTRUCCIONES ASTRO S.A., Cali,
Colombia; DOB 2 Feb 1959; Cedula No. 6401478 (Colombia) (individual)
[SDNT]
OCCIDENTAL COMUNICACIONES LTDA., Calle 19N No. 2N-29 piso 10 Sur,
Cali, Colombia; Calle 44N No. 2BN-10, Cali, Colombia; NIT
800146996-1 (Colombia) [SDNT]
OCCIDENTAL DE PAPELES LTDA. (a.k.a. OCCIPAPEL LTDA.), Avenida 2D No.
24N-06, Cali, Colombia; NIT 805017535-3 (Colombia) [SDNT]
OCEJO MIRAMONTES, Alfredo Eugenio, c/o QUINTA REAL JARDIN SOCIAL Y
DE EVENTOS, S.A. DE C.V., Tijuana, Baja California, Mexico; Via
Rapida Oriente 10950, Altos Rio Tijuana, Tijuana, Baja California,
Mexico; Sinaloa, Calle 112 Mexico, Tijuana, Baja California 22150,
Mexico; DOB 26 May 1964; POB Baja California, Mexico; C.U.R.P.
OEMA640526HBCCRL05 (Mexico); R.F.C. OEMA-640526-AJ3 (Mexico)
(individual) [SDNTK]
OCHOA VASCO, Fabio Enrique (a.k.a. GONZALEZ ZAPATA, Antonio; a.k.a.
MARTINEZ PEREZ, Juan Carlos; a.k.a. OCHOA VASCO, Carlos Mario;
a.k.a. VEGA TOBON, Carlos Mario; a.k.a. ``CARLOS MARIO''; a.k.a.
``KIKO''; a.k.a. ``KIKO EL CHIQUITO''), Av Mexico 2867-17, Col
Vallarta, Norte, Guadalajara, Jalisco 44690, Mexico; Medellin,
Antioquia, Colombia; Av Miguel Angel 18, Real Vallarta, Zapopan,
Jalisco 44020, Mexico; DOB 22 Nov 1960; alt. DOB 20 Nov 1963; POB
Medellin, Colombia; Cedula No. 79281039 (Colombia); alt. Cedula No.
15508422 (Colombia); Passport AE063894 (Colombia) (individual)
[SDNT]
OCTUBRE HOLDING SOCIETE ANONIME (a.k.a. OCTOBER HOLDING COMPANY),
Vaduz, Liechtenstein [CUBA]
ODESSA AIR (f.k.a. OKAPI AIR), Entebbe, Uganda [LIBERIA]
OFFENBACH HAUSHALTWAREN B.V., Rietlanden 5-A, Beverwijk 1948,
Netherlands; Rietlanden 5-7, Beverwijk 1948 NE, Netherlands; C.R.
No. 28094396 (Netherlands) [SDNTK]
OGUNGBUYI, Abeni O. (a.k.a. BABESTAN, Abeni O.; a.k.a. SHOFESO,
Olatutu Temitope); DOB 30 JUN 52; POB Nigeria (individual) [SDNTK]
OGUNGBUYI, Oluwole A. (a.k.a. ADEMULERO, Babestan Oluwole; a.k.a.
BABESTAN, Wole A.; a.k.a. OGUNGBUYI, Wally; a.k.a. OGUNGBUYI, Wole
A.; a.k.a. SHOFESO, Olatude I.; a.k.a. SHOFESO, Olatunde Irewole);
DOB 4 MAR 53; POB Nigeria (individual) [SDNTK]
OIL CORPORATION, P.O. Box 64, Khartoum, Sudan [SUDAN]
OJDANIC, Dragoljub; DOB 1 Jun 1941; POB Ravni-Cajetina, Serbia and
Montenegro; Ex-Fry Minister of Defense; ICTY indictee in custody
(individual) [BALKANS]
OLARRA GURIDI, Juan Antonio; DOB 11 Sep 1967; POB San Sebastian,
Guipuzcoa Province, Spain; D.N.I. 30.084.504 (Spain); Member ETA
(individual) [SDGT]
OLARTE LOMBANA, Alonso (a.k.a. GUZMAN FLOREZ, Reinel; a.k.a. ``LUIS
EDUARDO MARIN''; a.k.a. ``RAFAEL GUTIERREZ''); DOB 7 Nov 1960; alt.
DOB 11 Apr 1957; POB Bogota, Colombia; alt. POB Natagaima, Tolima,
Colombia; citizen Colombia; nationality Colombia; Cedula No.
18260876 (Colombia) (individual) [SDNTK]
OLAYA ROSCIASCO, Patricia Esperanza, c/o LABORATORIOS PROFARMA
LTDA., Bogota, Colombia; DOB 30 Mar 1963; Cedula No. 51698439
(Colombia); Passport 51698439 (Colombia) (individual) [SDNT]
OLDHAM FARM, Chegutu, Zimbabwe [ZIMBABWE]
OLIVAS OJEDA, Jesus Joaquin, Av. Sexecnal No. 3043, Col. Republica
Mexicana, Culiacan, Sinaloa, Mexico; c/o COMERCIALIZADORA TOQUIN,
S.A. DE. C.V., Guadalajara, Jalisco, Mexico; DOB 25 Oct 1955;
citizen Mexico; nationality Mexico; R.F.C. OIOJ551025S49 (Mexico)
(individual) [SDNTK]
OLIVAS OJEDA, Juan Carlos, c/o COMERCIALIZADORA BRIMAR'S, S.A. DE.
C.V., Culiacan, Sinaloa, Mexico; Calle Sierra Madre del Sur No.
1525-A, Infonavit Canadas, Culiacan, Sinaloa, Mexico; DOB 14 Mar
1965; POB Navolato, Sinaloa, Mexico; citizen Mexico; nationality
Mexico (individual) [SDNTK]
OLIVAS OJEDA, Marco Antonio, Ave. Naciones Unidas No. 5677-4,
Condominio Essex, Jard. de la Parque Regenci., Zapopan, Jalisco,
Mexico; Calle Jesus Almada No. 214, Colonia Pueblo Nuevo 1,
Navolato, Sinaloa, Mexico; c/o SIN-MEX IMPORTADORA, S.A. DE C.V.,
Guadalajara, Jalisco, Mexico; c/o COMERCIAL JOANA, S.A. DE C.V.,
Guadalajara, Jalisco, Mexico; c/o TOYS FACTORY, S.A. DE C.V.,
Tijuana, Baja California, Mexico; c/o COMERCIAL DOMELY, S.A. DE
C.V., Toluca, Mexico, Mexico; c/o COMERCIALIZADORA BRIMAR'S, S.A.
DE. C.V., Culiacan, Sinaloa, Mexico; DOB 14 Jun 1960; POB Navolato,
Sinaloa, Mexico; citizen Mexico; nationality Mexico; C.U.R.P.
OIOM600614HSLLJR08 (Mexico); Electoral Registry No.
OIOJMR60061425H900 (Mexico); R.F.C. OIOM600614YA5 (Mexico)
(individual) [SDNTK]
OLIVELLA CELEDON, Jaime Antonio, Carrera 5 No. 86-36 Apt. 402,
Bogota, Colombia; c/o INTERCONTINENTAL DE AVIACION S.A., Bogota,
Colombia; DOB 23 May 1944; POB Augustin Codazzi, Cesar, Colombia;
Cedula No. 17100787 (Colombia); Passport AG619501 (Colombia); alt.
Passport AE542565 (Colombia); alt. Passport AC557754 (Colombia)
(individual) [SDNT]
OLIVEROS GUZMAN, Henry, c/o MAYOR COMERCIALIZADORA LTDA., Bogota,
Colombia; c/o INVERSIONES MPS S.A., Bogota, Colombia; c/o HOTEL LA
CASCADA S.A., Girardot, Colombia; c/o MOR ALFOMBRAS ALFOFIQUE S.A.,
Bogota, Colombia; c/o GERENCIA DE PROYECTOS Y SOLUCIONES LTDA.,
Bogota, Colombia; POB Colombia; Cedula No. 79484051 (Colombia)
(individual) [SDNT]
OMAIRI, Farouk (a.k.a. AL-OMAIRI, Faruk; a.k.a. AL-UMAYRI, Faruz;
a.k.a. OMAIRI, Farouk Abdul Haj; a.k.a. UMAIRI, Faruq), 605 Avenida
Brasil, Apt No. 48, Foz do Iguacu, Brazil; DOB 6 Dec 1945; POB
Hermel, Lebanon; citizen Brazil (individual) [SDGT]
OMAR, Mohammed, Afghanistan; DOB 1950; POB Hotak, Kandahar Province,
Afghanistan; Commander of the Faithful (``Amir al-Munineen'')
(individual) [SDGT]
OMDURMAN SHOE FACTORY, Omdurman, Sudan [SUDAN]
OMRAN SAHEL, Tehran, Iran [NPWMD]
OMRAN, Karim Dhaidas, Iraq (individual) [IRAQ2]
ONYX ISLANDS (vessel) [CUBA]
OO, Maung; DOB 1952; citizen Burma; nationality Burma; Major
General; Minister of Home Affairs (individual) [BURMA]
OO, Tin Aung Myint (a.k.a. OO, Thiha Thura Tin Aung Myint); DOB 27
May 1950; citizen Burma; nationality Burma; Lieutenant-General;
Quartermaster General; Minister of Military Affairs; Member, State
Peace and Development Council (individual) [BURMA]
OPERADORA DE CAJA Y SERVICIOS, S.A. DE C.V., Diaz Ordaz Blvd., 9B
del Prado, Tijuana, Baja California, Mexico; Blvd. Agua Caliente
9231, Cacho, Tijuana, Baja California, Mexico; R.F.C. OCS-920326-850
(Mexico) [SDNTK]
OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V., Blvd. Bellas Artes,
No. 17686, No. Int. 5, Col. Garita de Otay, Tijuana, Baja
California, Mexico; R.F.C. OIC040925SA9 (Mexico) [SDNTK]
OPERADORA VALPARK, S.A. DE C.V., Calle Netzahuacoyotl y Paseo
Centenario, Tijuana, Baja California, Mexico; Avenida Cuauhtemoc
1711, Ofc. 305A, Zona Rio, Tijuana, Baja California, Mexico [SDNTK]
ORANGE VOLUNTEERS, United Kingdom [SDGT]
ORBE SEVILLANO, Zigor; DOB 22 Sep 1975; POB Basauri, Vizcaya
Province, Spain; D.N.I. 45.622.851 (Spain); Member ETA (individual)
[SDGT]
ORGANIZACION EMPRESARIAL A DE J HENAO M E HIJOS Y CIA. S.C.S.,
Carrera 4A No. 16-04 apt. 303, Cartago, Colombia; Km. 5 Via
Aeropuerto, Hacienda Coque, Cartago, Colombia; NIT
800157331-1 (Colombia) [SDNT]
ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA S.C.S., Carrera 4
No. 12-20 of. 206, Cartago, Valle, Colombia; NIT
800140477-1 (Colombia) [SDNT]
ORIC, Naser; DOB 3 March 1967; POB Potocari, Bosnia-Herzegovina;
ICTY indictee in custody (individual) [BALKANS]
ORIENT SHIPPING LIMITED, Lot 18, Bay Street, Kingstowne, Saint
Vincent and the Grenadines [IRAQ2]
ORIENT STAR CORPORATION (a.k.a. ORIENT STAR AVIATION), 811 S.
Central Expwy., Ste 210, Richardson, TX 75080 [LIBERIA]
ORIENTAL OIL KISH, Second Floor, 96/98 East Atefi St., Africa Blvd.,
Tehran, Iran; Dubai, United Arab Emirates [NPWMD]
ORIMAR LTDA., Carrera 19 No. 57-33, Bogota, Colombia; NIT
801076804-7 (Colombia) [SDNT]
[[Page 37612]]
ORLANDO SABOGAL ZULUAGA E HIJOS & CIA S EN C, Hacienda Portugal,
Ansermanuevo, Valle, Colombia; NIT 800181393-7 (Colombia)
[SDNT]
OROPEZA MEDRANO, Francisco Javier, c/o Farmacia Vida Suprema, S.A.
DE C.V., Tijuana, Baja California, Mexico; Avenida Los Reyes 18108-
D, Fraccionamiento Villa de Baja California 22684, Tijuana, Baja
California, Mexico; DOB 23 Feb 1968; POB Coahuila, Mexico
(individual) [SDNTK]
OROZCO CARDENAS, Adrian, c/o Farmacia Vida Suprema, S.A. DE C.V.,
Tijuana, Baja California, Mexico; c/o Distribuidora Imperial De Baja
California, S.A. de C.V., Tijuana, Baja California, Mexico; c/o ADP,
S.C., Tijuana, Baja California, Mexico; Privada Colonia del Valle
7001, Fraccionamiento Residencial Agua Caliente, Tijuana, Baja
California, Mexico; c/o Forpres, S.C., Tijuana, Baja California,
Mexico; c/o Administradora De Inmuebles Vida, S.A. de C.V., Tijuana,
Baja California, Mexico; Calle Circunvalacion Sur 273-5, Colonia Las
Fuentes 45070, Zapopan, Jalisco, Mexico; DOB 14 Sept 1953; POB
Distrito Federal, Mexico (individual) [SDNTK]
OROZCO LOPEZ, Orlando, c/o ASESORIAS ECONOMICAS MUNOZ SANTACOLOMA
E.U., Cali, Colombia; c/o CHAMARTIN S.A., Cali, Colombia; Cedula No.
16736406 (Colombia); Passport 16736406 (Colombia) (individual)
[SDNT]
OROZCO NINO, Adriana, c/o PROSALUD Y BIENESTAR S.A., Cali, Colombia;
c/o ALERO S.A., Cali, Colombia; c/o COLIMEX LTDA., Cali, Colombia;
DOB 1 Nov 1966; Cedula No. 31972596 (Colombia); N.I.E. X2302530-T
(Spain); Passport 31972596 (Colombia) (individual) [SDNT]
OROZCO NINO, Carlos Alberto, c/o RENTAR INMOBILIARIA S.A., Cali,
Colombia; c/o PROSALUD S.A. Y BIENESTAR S.A., Cali, Colombia; c/o
COMERCIALIZADORA INTERTEL S.A., Cali, Colombia; DOB 16 Oct 1967;
Cedula No. 16745992 (Colombia); Passport 16745992 (Colombia)
(individual) [SDNT]
ORS, Jose Antonio Rego, Tokyo, Japan (individual) [CUBA]
ORTEGA PINA, Dario, Edificio Saldivar, Panama City, Panama
(individual) [CUBA]
ORTIZ CARDONA, Gloria, c/o MACROFARMA S.A., Pereira, Colombia;
Cedula No. 34056678 (Colombia); Passport 34056678 (Colombia)
(individual) [SDNT]
ORTIZ PALACIOS, Willington Alfonso (a.k.a. ORTIZ PALACIO, Willington
Alfonso), Avenida 5AN No. 23D-68 piso 2 L-113, Cali, Colombia; Calle
5 No. 25-65, Cali, Colombia; Carrera 62 Bis No. 6A, Cali, Colombia;
c/o CREACIONES DEPORTIVAS WILLINGTON LTDA., Cali, Colombia; Cedula
No. 19159807 (Colombia); Passport AF582577 (Colombia) (individual)
[SDNT]
ORTIZ, Guadalupe, Cubanatur, Baja California 255, Edificio B,
Oficina 103, Condesa 06500, Mexico, D.F., Mexico (individual) [CUBA]
OSORIO AVILA, Orlando, c/o CASA GRAJALES S.A., La Union, Valle,
Colombia; c/o INVERSIONES SANTA CECILIA S.C.S., La Union, Valle,
Colombia; c/o EAGLE COMMUNICATION BROKERS INC., Panama City, Panama;
Calle 14 No. 16-54, La Union, Valle, Colombia; c/o FREXCO S.A., La
Union, Valle, Colombia; c/o TRANSPORTES DEL ESPIRITU SANTO S.A., La
Union, Valle, Colombia; c/o FUNDACION CENTRO DE INVESTIGACION
HORTIFRUTICOLA DE COLOMBIA, La Union, Valle, Colombia; c/o GRAJALES
S.A., La Union, Valle, Colombia; c/o INDUSTRIAS DEL ESPIRITU SANTO
S.A., Malambo, Atlantico, Colombia; c/o HOTEL LOS VINEDOS, La Union,
Valle, Colombia; c/o FUNDACION CENTRO FRUTICOLA ANDINO, La Union,
Valle, Colombia; c/o GAD S.A., La Union, Valle, Colombia; Cedula No.
6355939 (Colombia) (individual) [SDNT]
OSORIO CADAVID, Maria Victoria, c/o DERECHO INTEGRAL Y CIA. LTDA.,
Cali, Colombia; c/o COLOR 89.5 FM STEREO, Cali, Colombia; Cedula No.
31932294 (Colombia) (individual) [SDNT]
OSORIO VALENCIA, James Augusto, Carrera 26 No. 8-60, Cali, Colombia;
Calle 4N No. 1-10, Apt. 901, Cali, Valle, Colombia; c/o INVERSIONES
BRASILAR S.A., Bogota, Colombia; c/o AGROPECUARIA LINDARAJA S.A.,
Cali, Colombia; DOB 16 Nov 1959; POB Miranda, Cauca, Colombia;
citizen Colombia; nationality Colombia; Cedula No. 14880646
(Colombia); Passport AE758158 (Colombia); alt. Passport AG940978
(Colombia) (individual) [SDNT]
OSPINA GOMEZ, Jose Fernando, c/o COPSERVIR LTDA., Bogota, Colombia;
c/o CAJA SOLIDARIA, Bogota, Colombia; DOB 9 Sep 1962; Cedula No.
16674357 (Colombia); Passport 16674357 (Colombia) (individual)
[SDNT]
OSPINA LIZALDA, Marina, c/o CHAMARTIN S.A., Cali, Colombia; c/o
ADMINISTRADORA DE SERVICIOS VARIOS CALIMA S.A., Cali, Colombia;
Cedula No. 31838118 (Colombia); Passport 31838118 (Colombia)
(individual) [SDNT]
OSSA AYALA, Alvaro Javier, c/o GANADERIA LUNA HERMANOS LTDA.,
Medellin, Colombia; c/o INVERSIONES LICOM LTDA., Medellin, Colombia;
c/o CASA DEL GANADERO S.A., Medellin, Colombia; c/o INVERSIONES EL
MOMENTO S.A., Medellin, Colombia; c/o SOCIEDAD MINERA GRIFOS S.A.,
El Bagre, Antioquia, Colombia; c/o ADMINISTRADORA GANADERA EL 45
LTDA., Medellin, Colombia; Cedula No. 98528421 (Colombia)
(individual) [SDNT]
OTALORA RESTREPO, Edgar Marino, c/o DISDROGAS LTDA., Yumbo, Valle,
Colombia; Cedula No. 5198602 (Colombia) (individual) [SDNT]
OTEGUI UNANUE, Mikel; DOB 8 Oct 1972; POB Itsasondo, Guipuzcoa
Province, Spain; D.N.I. 44.132.976 (Spain); Member ETA (individual)
[SDGT]
OUAZ, Najib (a.k.a. AL-WAZ, Najib Ben Mohamed Ben Salem), Vicolo dei
Prati n.2/2, Bologna, Italy; DOB 12 Apr 1960; POB Hekaima Al-
Mehdiya, Tunisia; nationality Tunisia; Passport K 815205 issued 17
Sep 1994 expires 16 Sep 1999 (individual) [SDGT]
OUTSOURCING DE OPERACIONES S.A. (a.k.a. AFIAZACREDIT; a.k.a.
AVANTECARD; a.k.a. CREDIAVANTE; f.k.a. SERVICIOS Y REMESAS S.A.;
a.k.a. TURISMO AVANTE), Calle 52A No. 9-86 piso 2 y piso 3, Bogota,
Colombia; NIT 805021157-8 (Colombia) [SDNT]
OVERSEAS TRADING COMPANY (a.k.a. ``DURATEX GUATEMALA''; a.k.a.
``DURATEX S.A.''), 7A Avenida 9-15, Zona 12 Colonia La Reformita,
Guatemala City, Guatemala; Barrio del Monte 1 Avenida 2-51, Zona 1
Colonia ViCanales No. 4, Guatemala City, Guatemala; 20 Calle 20-81
Zona 10, Guatemala City, Guatemala; NIT 2500971-0
(Guatemala) [SDNT]
OZIA MAZIO, Dieudonne (a.k.a. ``OMARI''); DOB 6 Jun 1949; POB
Ariwara, DRC; citizen Congo, Democratic Republic of the (individual)
[DRCONGO]
OZLAM PROPERTIES LIMITED, 88 Smithdown Road, Liverpool L7 4JQ,
United Kingdom; Registered Charity No. 05258730 [SDGT]
PABON ALVARADO, Gustavo Alberto, c/o PROYECTOS Y SOLUCIONES
INMOBILIARIA LTDA., Bogota, Colombia; c/o GERENCIA DE PROYECTOS Y
SOLUCIONES LTDA., Bogota, Colombia; c/o ACUICOLA SANTA CATALINA
S.A., Bogota, Colombia; Avenida 13 No. 100-12 Ofc. 302, Bogota,
Colombia; c/o PROYECTOS Y SOLUCIONES S.A., Bogota, Colombia; c/o
INVERSIONES MPS S.A., Bogota, Colombia; c/o HOTEL LA CASCADA S.A.,
Girardot, Colombia; c/o FLORIDA SOCCER CLUB S.A., Medellin,
Colombia; DOB 6 May 1955; POB Bogota, Colombia; Cedula No. 79146243
(Colombia) (individual) [SDNT]
PABON JAIMES, Alicia, c/o COOPDISAN, Bucaramanga, Colombia; c/o
COPSERVIR LTDA., Bucaramanga, Colombia; c/o DROGAS LA REBAJA
BUCARAMANGA S.A., Bucaramanga, Colombia; Cedula No. 63346404
(Colombia); Passport 63346404 (Colombia) (individual) [SDNT]
PACHECO MEJIA, Luis, Calle Paseo de Los Virreyes No. 4022, Colonia
San Wenceslao, Zapopan, Jalisco, Mexico; c/o FLORIDA SOCCER CLUB
S.A., Medellin, Colombia; DOB 18 Jun 1951; POB Guadalajara, Jalisco,
Mexico; Passport 03140120376 (Mexico); RFC PAML-510618-ED7 (Mexico)
(individual) [SDNT]
PACHECO, Rosa Elena, c/o LEMOFAR LTDA., Bogota, Colombia; DOB 2 Jan
1958; Cedula No. 36162233 (Colombia); Passport 36162233 (Colombia)
(individual) [SDNT]
PADILLA MEZA, Tulio Roberto, c/o SISTEMAS INTEGRALES DEL VALLE
LTDA., Cali, Colombia; Cedula No. 16737603 (Colombia); Passport
16737603 (Colombia) (individual) [SDNT]
PADILLA ORTIZ, Marino, c/o MEGAPHARMA LTDA., Bogota, Colombia; c/o
CAJA SOLIDARIA, Bogota, Colombia; Carrera 97 No. 39-75, Bogota,
Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; DOB 1 Aug 1965;
Cedula No. 80408422 (Colombia) (individual) [SDNT]
PADRON TRUJILLO, Amado, Panama (individual) [CUBA]
PALACIO ADARVE, John Ricardo; DOB 11 Mar 1969; POB Itagui,
Antioquia, Colombia; Cedula No. 70697538 (Colombia) (individual)
[SDNT]
PALACIOS ALDAY, Gorka; DOB 17 October 1974; POB Baracaldo Vizcaya
Province,
[[Page 37613]]
Spain; D.N.I. 30.654.356; Member ETA (individual) [SDGT]
PALESTINE ISLAMIC JIHAD--SHAQAQI FACTION (a.k.a. ABU GHUNAYM SQUAD
OF THE HIZBALLAH BAYT AL-MAQDIS; a.k.a. AL-AWDAH BRIGADES; a.k.a.
AL-QUDS BRIGADES; a.k.a. AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN
PALESTINE; a.k.a. ISLAMIC JIHAD OF PALESTINE; a.k.a. PALESTINIAN
ISLAMIC JIHAD; a.k.a. PIJ; a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ-
SHAQAQI FACTION; a.k.a. SAYARA AL-QUDS) [SDT] [FTO] [SDGT]
PALESTINE LIBERATION FRONT--ABU ABBAS FACTION (a.k.a. PALESTINE
LIBERATION FRONT; a.k.a. PLF; a.k.a. PLF-ABU ABBAS) [SDT] [FTO]
[SDGT]
PALESTINIAN ASSOCIATION IN AUSTRIA (a.k.a. PALAESTINAENSER VEREIN;
a.k.a. PALAESTINAENSERVEREIN OESTERREICH; a.k.a. PALAESTINENSISCH
VERBAND OESTERREICH; a.k.a. PALAESTINENSISCHE VEREINIGUNG; a.k.a.
PALAESTININIENSISCHE BEREINIGUNG; a.k.a. PALESTINE LEAGUE; a.k.a.
PALESTINE UNION; a.k.a. PALESTINENSISCHE VER IN STERREICH; a.k.a.
PALESTINIAN ASSOCIATION; f.k.a. PALESTINIAN ISLAMIC ASSOCIATION IN
AUSTRIA; f.k.a. PALESTINIAN ISLAMIC LEAGUE IN AUSTRIA; a.k.a.
PALESTINIAN LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN ORGANIZATION;
a.k.a. PALESTINIAN UNION; a.k.a. PALESTINIAN UNION IN AUSTRIA;
a.k.a. PALESTINISCHE VEREINIGUNG; a.k.a. PVOE), Novara g 36a/11,
1020 Wien, Austria [SDGT]
PALESTINIAN MARTYRS FOUNDATION (a.k.a. AL-SHAHID FOUNDATION-
PALESTINIAN BRANCH; a.k.a. MUASSASAT SHAHID FILISTIN; a.k.a.
PALESTINIAN MARTYRS INSTITUTION GROUP; a.k.a. SHAHID FUND), Lebanon
[SDGT]
PALMA MOCHA (vessel) [CUBA]
PALMA RODRIGUEZ, Geovanny (a.k.a. PALMA RODRIGUEZ, Giovanni; a.k.a.
PALMA RODRIGUEZ, Giovanny), c/o COPSERVIR LTDA., Bogota, Colombia;
Carrera 8A No. 45B-82, Barranquilla, Colombia; c/o LITOPHARMA,
Barranquilla, Colombia; Cedula No. 72175536 (Colombia) (individual)
[SDNT]
PALMA RODRIGUEZ, Wilfrido, c/o COPSERVIR LTDA., Bogota, Colombia;
Cedula No. 8724911 (Colombia) (individual) [SDNT]
PALMA SAADE, Jessica Maria, Calle 78 No. 53-70, Local 202,
Barranquilla, Colombia; c/o VESTIMENTA J y J S. de H., Barranquilla,
Colombia; Cedula No. 32758645 (Colombia) (individual) [SDNT]
PALMA SALAZAR, Hector Luis (a.k.a. PALMA SALAZAR, Jesus Hector); DOB
29 Apr 1960; alt. DOB 26 Aug 1962; alt. DOB 25 Aug 1962; POB
Sinaloa, Mexico (individual) [SDNTK]
PALOMINO QUINTERO, Edgar Arnulfo, c/o COOPDISAN, Bucaramanga,
Colombia; c/o DROGAS LA REBAJA BUCARAMANGA S.A., Bucaramanga,
Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; Cedula No. 91250721
(Colombia); Passport 91250721 (Colombia) (individual) [SDNT]
PAMIT C. SHIPPING CO., LTD., Limassol, Cyprus [CUBA]
PANAMERICAN IMPORT AND EXPORT COMMERCIAL CORPORATION, Panama [CUBA]
PANAMERICANA LTDA., Carrera 9 No. 9-46, Cali, Colombia; NIT
800091914-8 (Colombia) [SDNT]
PANDORA SHIPPING CO. S.A., Honduras [IRAQ2]
PANDUREVIC, Vinko; DOB 1959; POB Sokolac, Bosnia-Herzegovina; ICTY
indictee (individual) [BALKANS]
PANOAMERICANA, Panama [CUBA]
PARDO OJEDA, Mauricio, c/o G.L.G. S.A., Bogota, Colombia; c/o ILOVIN
S.A., Bogota, Colombia; c/o CANADUZ S.A., Cali, Colombia; c/o KUTRY
MANAGEMENT INC., Panama City, Panama; Carrera 18C No. 149-33, Apt.
309, Bogota, Colombia; c/o RAMAL S.A., Bogota, Colombia; c/o JOSAFAT
S.A., Tulua, Valle, Colombia; c/o COPORACION HOTELERA DEL CARIBE
LIMITADA, San Andres, Providencia, Colombia; c/o COLOMBO ANDINA
COMERCIAL COALSA LTDA., Bogota, Colombia; c/o BLACKMORE INVESTMENTS
A.V.V., Oranjestad, Aruba; c/o CRETA S.A., La Union, Valle,
Colombia; c/o AGRONILO S.A., Toro, Valle, Colombia; c/o INVERSIONES
AGROINDUSTRIALES DEL OCCIDENTE LTDA., Bogota, Colombia; c/o TARRITOS
S.A., Cali, Colombia; c/o COMPANIA AGROPECUARIA DEL SUR LTDA.,
Bogota, Colombia; c/o ALMACAES S.A., Bogota, Colombia; DOB 27 Jul
1961; citizen Colombia; nationality Colombia; Cedula No. 19445690
(Colombia) (individual) [SDNT]
PAREDES CORDOVA, Jorge Mario (a.k.a. ARRAIZA BETANCUR, Mario Jorge;
a.k.a. CORDON, 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]
PAREDES GONZALEZ, Nohora, c/o COPSERVIR LTDA., Bogota, Colombia; DOB
6 Aug 1963; Cedula No. 36376456 (Colombia) (individual) [SDNT]
PARIRENYATWA, David Pagwese, P.O. Box 66222, Kopje, Harare,
Zimbabwe; DOB 2 Aug 1950; Passport AD000899 (Zimbabwe); Minister of
Health and Child Welfare (individual) [ZIMBABWE]
PARKA TRADING COMPANY, P.O. Box 3313, Deira, Dubai, United Arab
Emirates [SDGT]
PARQUE INDUSTRIAL LAS DELICIAS LTDA., Carrera 7 No. 34-341 L-6,
Cali, Colombia; Carrera 7 No. 34-341, Cali, Colombia [SDNT]
PARQUE INDUSTRIAL PROGRESO S.A., Autopista Cali Yumbo, Km. 4 No. 26-
400, Yumbo, Colombia; NIT 805002419-1 (Colombia) [SDNT]
PARRA DUQUE, Guillermo, Carrera 3 Oeste No. 11-168, Cali, Colombia;
DOB 30 Dec 1964; POB Cali, Colombia; Cedula No. 16824664 (Colombia);
Passport AF776832 (Colombia) (individual) [SDNT]
PARRA RESTREPO, Diego, c/o AGRO MASCOTAS S.A., Bogota, Colombia;
Cedula No. 6089400 (Colombia); Passport 6089400 (Colombia)
(individual) [SDNT]
PARRA RESTREPO, Pedro Nel, c/o AGRO MASCOTAS S.A., Bogota, Colombia;
Cedula No. 1211206 (Colombia); Passport 1211206 (Colombia)
(individual) [SDNT]
PARRA VELASCO, Edwin Hiulder, c/o PARQUE INDUSTRIAL PROGRESO S.A.,
Yumbo, Colombia; Calle 55BN No. 2FN-77, Cali, Colombia; DOB 18 Apr
1961; POB Cali, Valle, Colombia; Cedula No. 16672814 (Colombia);
Passport 16672814 (Colombia) (individual) [SDNT]
PARS TRASH COMPANY (a.k.a. PARS TARASH; a.k.a. PARS TERASH; a.k.a.
PARS TRASH), 33 Fifteenth (15th) Street, Seyed-Jamal-Eddin-Assad
Abadi Avenue, Tehran, Iran [NPWMD]
PASCUAS SANTOS, Miguel Angel (a.k.a. ``HUMBERTO''; a.k.a. ``SARGENTO
PASCUAS''); DOB 28 Apr 1952; POB Tello, Huila, Colombia; citizen
Colombia; nationality Colombia; Cedula No. 12160124 (Colombia)
(individual) [SDNTK]
PATEL, Khantibhal; DOB 28 Oct 1928; Politburo Deputy Secretary for
Finance (individual) [ZIMBABWE]
PATENTES MARCAS Y REGISTROS S.A. (a.k.a. PATMAR S.A.), Transversal
29 No. 39-92, Bogota, Colombia; NIT 830016913-0 (Colombia)
[SDNT]
PATINO FOMEQUE, Sonia Daysi (a.k.a. PATINO FOMEQUE, Sonia Daicy),
Calle 9 Oeste No. 25-106, Cali, Colombia; c/o INDUSTRIA DE PESCA
SOBRE EL PACIFICO S.A., Buenaventura, Colombia; DOB 20 Jan 1975;
Cedula No. 66920533 (Colombia) (individual) [SDNT]
PATINO FOMEQUE, Victor Julio (a.k.a. PATINO FOMEQUE, Victor Hugo),
c/o TAURA S.A., Cali, Colombia; Avenida 4N No. 10N-100, Cali,
Colombia; c/o INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A.,
Buenaventura, Colombia; c/o GALAPAGOS S.A., Cali, Colombia; DOB 31
JAN 1959; Cedula No. 16473543 (Colombia) (individual) [SDNT]
PATINO RESTREPO, Carlos Arturo (a.k.a. ``PATE MURO''; a.k.a.
``PATEMURO''), Carrera 8-21, Viterbo, Caldas, Colombia; c/o
COMERCIALIZADORA DE CAFE DEL OCCIDENTE CODECAFE LTDA., Pereira,
Risaralda, Colombia; c/o INVERSIONES MACARNIC PATINO Y CIA S.C.S.,
Pereira, Risaralda, Colombia; Calle 20 No. 6-30, Ofc. 1304, Pereira,
Risaralda, Colombia; DOB 27 Apr 1964; POB La Virginia, Risaralda,
Colombia; citizen Colombia; nationality Colombia; Cedula No. 9991679
(Colombia); Passport AF186124 (Colombia); alt. Passport AC455469
(Colombia); alt. Passport 9991679 (Colombia); alt. Passport PO69381
(Colombia) (individual) [SDNT]
PATINO RINCON, Octavio, c/o INVERSIONES VILLA PAZ S.A., Cali,
Colombia; DOB 20 Sep 1916; Cedula No. 2438955 (Colombia)
(individual) [SDNT]
PATINO TORRES, Juan Carlos, c/o GAVIOTAS LTDA., Cartago, Valle,
Colombia; Carrera 5 No. 13-10, Ofc. 204, Cartago, Valle, Colombia;
DOB 26 Jun 1971; POB Cartago, Valle, Colombia; citizen Colombia;
nationality Colombia; Cedula No. 10141042 (Colombia); Passport
AG172869 (Colombia) (individual) [SDNT]
[[Page 37614]]
PATRACA PONCE, Jorge Normando, c/o SISTEMA DE RADIO DE SINALOA, S.A.
DE C.V., Culiacan, Sinaloa, Mexico; Edo. de Tabasco 1423,
Culiacan, Sinaloa, Mexico; Escobedo No. 366 Oriente, Departamento
No. 102, Culiacan, Sinaloa, Mexico; Avenida Jose Maria Morelos 302
Pte, Local 3, Col. Sector Culiacan Centro, Culiacan, Sinaloa 80000,
Mexico; Calle Mariano Escobedo No. 366-102, Colonia Centro, Tijuana,
Baja California, Mexico; Cll Cerro de San Cayetano 728, Colinas de
San Miguel, Culiacan Circuito Ceroo de la Silla, Culiacan Rosales,
Culiacan, Mexico; c/o OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V.,
Tijuana, Baja California, Mexico; DOB 23 Apr 1974; POB Culiacan,
Sinaloa, Mexico; alt. POB Tijuana, Baja California, Mexico; citizen
Mexico; nationality Mexico; Electoral Registry No.
PTPNJR74042325H500 (Mexico); Passport 040015561 (Mexico); R.F.C.
PAPJ740423DB8 (Mexico) (individual) [SDNTK]
PATRACA, S.A. DE C.V. (a.k.a. BOUTIQUE PATRACA), Cll Jose Diego
Valadez Rios 16, Plaza Patraca PB-16, Proyecto Urbano Tres Rios,
Culiacan Rosales, Culiacan 80000, Mexico; Alvaro Obregon y Cerro de
Montelargo Local 74M, 75M, 76M, 7 Colinas de San Miguel, Culiacan
80228, Mexico; Avenida Jose Maria Morelos 302 Pte, Local 3, Col.
Sector Culiacan Centro, Culiacan, Sinaloa 80000, Mexico; Cll Jose
Diego Valadez Rios 16, Plaza Patraca PB-39, Proyecto Urbano Tres
Rios, Culiacan Rosales, Culiacan 80000, Mexico; Ave Alvaro Obregon
No. 1800, 74M, Col. Colinas de San Miguel, Culiacan, Sinaloa 80228,
Mexico; Col. Proyecto Urbano Tres Rios, Culiacan, Sinaloa, Mexico;
Cll Jose Diego Valadez Rios No. 1676, Col. Proyecto Urbano Tres
Rios, Culiacan, Sinaloa 80000, Mexico; Ave. Alvaro Obregon No. 1800,
74M, Col. Colinas de San Miguel, Culiacan, Sinaloa 80228, Mexico;
Cll Jose Diego Valadez Rios 16, Plaza Patraca PB-24, Proyecto Urbano
Tres Rios, Culiacan Rosales, Culiacan 80000, Mexico; Calle Benito
Juarez, No. 302, Col. Centro, Culiacan, Sinaloa, Mexico; Cll Jose
Diego Valadez Rios No. 1676, 16, Col. Proyecto Urbano Tres Rios,
Culiacan, Sinaloa 80000, Mexico; Calle Benito Juarez 302 A altos S/
N, Col. Centro, Culiacan, Sinaloa, Mexico; Calle Miguel Hgo No. 302,
Col. Centro, Culiacan, Sinaloa, Mexico; R.F.C. PAT040318GF7 (Mexico)
[SDNTK]
PATRICIA CASA DE CAMBIO, Calle Puerto 291, Zona Centro, Tijuana,
Baja California, Mexico [SDNTK]
PATTERSON FARM, Mazowe, Zimbabwe [ZIMBABWE]
PAULICHENKA, Dzmitry Valeryevich (a.k.a. PAULICHENKA, Dmitri
Valeryevich; a.k.a. PAULICHENKA, Dmitri Vasilyevich; a.k.a.
PAULICHENKA, Dmitry Valeryevich; a.k.a. PAULICHENKA, Dmitry
Vasilyevich; a.k.a. PAULICHENKA, Dzmitry Vasilyevich; a.k.a.
PAVLICHENKO, Dmitri Valeryevich; a.k.a. PAVLICHENKO, Dmitri
Vasilyevich; a.k.a. PAVLICHENKO, Dmitry Valeryevich; a.k.a.
PAVLICHENKO, Dmitry Vasilyevich; a.k.a. PAVLICHENKO, Dzmitry
Valeryevich; a.k.a. PAVLICHENKO, Dzmitry Vasilyevich; a.k.a.
PAVLIUCHENKO, Dmitri Valeryevich; a.k.a. PAVLIUCHENKO, Dmitri
Vasilyevich; a.k.a. PAVLIUCHENKO, Dmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a. PAVLIUCHENKO, Dzmitry
Valeryevich; a.k.a. PAVLIUCHENKO, Dzmitry Vasilyevich); DOB 1966;
POB Vitebsk oblast, Belarus; Colonel in BKGB and Commander of the
Special Response Group of the Ministry of the Interior (SOBR)
(individual) [BELARUS]
PAVA GIRALDO, Dora Lilia, c/o COMERCIALIZADORA COLOMBIAN MONEY
EXCHANGE LTDA., Bogota, Colombia; DOB 22 Nov 1971; POB Colombia;
citizen Colombia; nationality Colombia; Cedula No. 39771709
(Colombia) (individual) [SDNTK]
PAVKOVIC, Nebojsa; DOB 10 Apr 1946; alt. DOB 16 Apr 1946; POB
Senjski Rudnik, Serbia and Montenegro; Ex-VJ Chief of Staff
(individual) [BALKANS]
PAVO AIRCRAFT LEASING PTE. LTD., 3 Shenton Way, 24-02
Shenton House 068805, Singapore [BURMA]
PAVO TRADING PTE. LTD., 3 Shenton Way, 24-02 Shenton
House, Singapore 068805, Singapore [BURMA]
PAZ MAHECHA, Gonzalo Rodrigo, Carrera 4 No. 11-45 of. 809, Cali,
Colombia; Carrera 4 No. 11-45 apt. 624, Cali, Colombia; c/o COLOR
89.5 FM STEREO, Cali, Colombia; Calle 102 No. 48A-08, Bogota,
Colombia; Transversal 98 No. 28A-46, Cali, Colombia; Calle 13A No.
66B-60 apt. 102A, Cali, Colombia; Carrera 4 No. 11-45 apt. 621,
Cali, Colombia; Carrera 4 No. 11-45 of. 802, Cali, Colombia; Calle
13 No. 4-25 piso 6, Cali, Colombia; Calle 13A No. 66B-60 apt. 101A,
Cali, Colombia; Calle 13A No. 66B-60 apt. 902A, Cali, Colombia; DOB
28 Sep 1957; Cedula No. 16590653 (Colombia) (individual) [SDNT]
PEDRAZA GARZON, Fernando, c/o COOPERATIVA MULTIACTIVA DE COLOMBIA
FOMENTAMOS, Bogota, Colombia; DOB 9 Nov 1962; Cedula No. 79283141
(Colombia); Passport 79283141 (Colombia) (individual) [SDNT]
PEJCIC, Mile (a.k.a. PEJICIC, Mile); DOB 5 January 1971; POB
SuhoPolje, Bosnia-Herzegovina (individual) [BALKANS]
PELAEZ DE HENAO, Teresa, c/o ALFA PHARMA S.A., Bogota, Colombia; DOB
11 Jan 1928; Cedula No. 29013555 (Colombia) (individual) [SDNT]
PELAYO MENDOZA, Franco Arturo, Paseo del Pedregal 3034, Colonia
Playas de Tijuana, Secc. Costa Hermosa, Tijuana, Baja California,
Mexico; Calle 16 de Septiembre 3-FA, Colonia Las Torres, Tijuana,
Baja California, Mexico; Calle Farallon 3206, Colonia Playas de
Tijuana, Secc. Costa Hermosa, Tijuana, Baja California, Mexico; c/o
INMOBILIARIA TIJUANA COSTA S.A. DE C.S., Tijuana, Baja California,
Mexico; Calle Juan Covarrubias, Colonia Los Altos, Tijuana, Baja
California, Mexico; Calle De La Luz 218, Colonia Playas de Tijuana,
Secc. Costa Hermosa, Tijuana, Baja California, Mexico; Paseo Playas
de Tijuana 317, Tijuana, Baja California, Mexico; Blvd. Insurgentes
16174-18-B, Colonia Los Alamos, Tijuana, Baja California, Mexico;
DOB 2 Feb 1953; POB Casimiro Castillo, Jalisco, Mexico (individual)
[SDNTK]
PELISSIER OSPINA, Maria Sair (a.k.a. PELISSIER OSPINA, Maria Sahir),
c/o HEBRON S.A., Tulua, Valle, Colombia; Carrera 58B No. 63B-96 B-21
E-8 Int. 15 apt. 201, Bogota, Colombia; c/o COMERCIALIZADORA
PELISSIER OSPINA LTDA., Bogota, Colombia; c/o ALMACAES S.A., Bogota,
Colombia; Carrera 68D No. 64F-96 B-21 Int. 15, Bogota, Colombia; c/o
CORPORACION DE ALMACENES POR DEPARTAMENTOS S.A., Bogota, Colombia;
c/o G.L.G. S.A., Bogota, Colombia; c/o ILOVIN S.A., Bogota,
Colombia; c/o RAMAL S.A., Bogota, Colombia; DOB 20 Jun 1958; POB
Ibague, Tolima, Colombia; Cedula No. 51561790 (Colombia)
(individual) [SDNT]
PENA OJEDA, Wilton Orlando, c/o COOPERATIVA MULTIACTIVA DE COLOMBIA
FOMENTAMOS, Bogota, Colombia; c/o COOPERATIVA DE TRABAJO ASOCIADO
ACTIVAR, Bogota, Colombia; c/o COOPCREAR, Bogota, Colombia; DOB 1
Apr 1975; Cedula No. 79688099 (Colombia); Passport 79688099
(Colombia) (individual) [SDNT]
PENA TORRES, Jose, Panama (individual) [CUBA]
PENA, Victor, Panama (individual) [CUBA]
PENALOSA CAMARGO, Diego Hernando, c/o FUNDACION VIVIR MEJOR, Cali,
Colombia; Cedula No. 118391 (Colombia); Passport 118391 (Colombia)
(individual) [SDNT]
PENTA PHARMA DE COLOMBIA S.A., Calle 17A No. 28A-23, Bogota,
Colombia; Calle 17A No. 28A-43, Bogota, Colombia [SDNT]
PENTACOOP LTDA. (f.k.a. PENTA PHARMA DE COLOMBIA S.A.), Calle 17A
No. 28A-23, Bogota, Colombia; Calle 17A No. 28A-43, Bogota,
Colombia; NIT 830016989-1 (Colombia) [SDNT]
PEONY SHIPPING CO. LTD., c/o NORDSTRAND MARITIME & TRADING CO. LTD.,
26 Skouze Street, Piraeus, Greece [CUBA]
PEOPLE'S CO-OPERATIVE BANK, P.O. Box 922, Khartoum, Sudan [SUDAN]
PEOPLE'S MUJAHEDIN ORGANIZATION OF IRAN (a.k.a. MEK; a.k.a. MKO;
a.k.a. MUJAHEDIN-E KHALQ; a.k.a. MUJAHEDIN-E KHALQ ORGANIZATION;
a.k.a. MUSLIM IRANIAN STUDENT'S SOCIETY; a.k.a. NATIONAL COUNCIL OF
RESISTANCE; a.k.a. NATIONAL COUNCIL OF RESISTANCE (NCR); a.k.a. NLA;
a.k.a. ORGANIZATION OF THE PEOPLE'S HOLY WARRIORS OF IRAN; a.k.a.
PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN; a.k.a. THE NATIONAL
LIBERATION ARMY OF IRAN); including its U.S. press office and all
other offices worldwide [FTO] [SDGT]
PERDOMO ZUNIGA, Hugo Ivan, c/o CONSTRUVIDA S.A., Cali, Colombia; DOB
16 Jun 1960; Cedula No. 16669843 (Colombia) (individual) [SDNT]
PEREGRINA TOBOADA, Jose Antonio (a.k.a. PEREGRINA TOBOADO, Jose
Antonio), c/o JAMARO CONSTRUCTORES S.A. DE C.V., Culiacan, Sinaloa,
Mexico; c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; Calle Pirul 439, Privada
[[Page 37615]]
Balcones de San Miguel, Culiacan, Sinaloa, Mexico; DOB 05 Aug 1958;
POB Culiacan, Sinaloa, Mexico; citizen Mexico; nationality Mexico;
C.U.R.P. PETA580805HSLRBN09 (Mexico) (individual) [SDNTK]
PEREIRA BERUMEN, Luis Miguel, c/o MULTISERVICIOS GAMAL, S.A. DE
C.V., Tijuana, Baja California, Mexico; Calle Relampago 1136 Secc.
Dorado, Tijuana, Baja California, Mexico; DOB 10 Sep 1975
(individual) [SDNTK]
PEREZ ALZATE, Guillermo (a.k.a. ``PABLO SEVILLANO''), Calle 24 No.
1-52, B. Cta de Oro, Colombia; Calle 37 No. 2-40, Almacen Dulcino,
Tumaco, Narino, Colombia; Diagonal 50 No. 49-14 of. 601, Medellin,
Colombia; Calle 26A No. 70-35, Medellin, Colombia; Calle 30 No. 9-
51, Monteria, Cordoba, Colombia; Cedula No. 71646827 (Colombia);
Passport AF891052 (Colombia) (individual) [SDNTK]
PEREZ ARAMBURU, Jon Inaki; DOB 18 Sep 1964; POB San Sebastian,
Guipuzcoa Province, Spain; D.N.I. 15.976.521 (Spain); Member ETA
(individual) [SDGT]
PEREZ CASTANO, Mario Alberto, Calle Decima No. 14, Hidalgo del
Parral, Chihuahua, Mexico; c/o CAMBIOS PALMILLA S.A. DE C.V.,
Hidalgo del Parral, Mexico; DOB 25 Jun 1966; POB Hidalgo del Parral,
Chihuahua, Mexico; citizen Mexico; nationality Mexico; C.U.R.P.
PECM660625HCHRSR07 (Mexico); R.F.C. PECM-660625-FN5 (Mexico)
(individual) [SDNTK]
PEREZ CRUZ, Osvaldo, Panama (individual) [CUBA]
PEREZ ELIAS, Sofia, c/o MULTISERVICIOS ALPHA, S.A. DE C.V., Tijuana,
Baja California, Mexico; Calle Oslo 3692, Colonia Playas Costa Azul,
Tijuana, Baja California CP 22250, Mexico; c/o HACIENDA DE DON JOSE
RESTAURANT BAR, S.A. DE C.V., Tijuana, Baja California, Mexico; DOB
10 Oct 1973; POB Tijuana, Baja California, Mexico (individual)
[SDNTK]
PEREZ GARCIA, Carlos, c/o ASESORIAS COSMOS LTDA., Cali, Colombia;
Cedula No. 14920419 (Colombia) (individual) [SDNT]
PEREZ GOMEZ, Stella, c/o CONTACTEL COMUNICACIONES S.A., Cali,
Colombia; c/o PROVIDA E.U., Cali, Colombia; c/o DISTRIBUIDORA SANAR
DE COLOMBIA S.A., Cali, Colombia; c/o COPSERVIR LTDA., Bogota,
Colombia; c/o ASESORIAS ECONOMICAS MUNOZ SANTACOLOMA E.U., Cali,
Colombia; DOB 26 Jun 1960; Cedula No. 31848468 (Colombia); Passport
31848468 (Colombia) (individual) [SDNT]
PEREZ NARVAEZ, Oliverio, c/o INTERCONTINENTAL DE AVIACION S.A.,
Bogota, Colombia; Avenida 4 No. 7-75, Cali, Colombia; DOB 9 Mar
1938; POB Riofrio, Valle, Colombia; Cedula No. 6488451 (Colombia);
Passport AG069729 (Colombia); alt. Passport AG400146 (Colombia)
(individual) [SDNT]
PEREZ ORTEGA, Publio Eliecer, c/o INVERSIONES VILLA PAZ S.A., Cali,
Colombia; DOB 23 Jul 1954; Cedula No. 16597479 (Colombia)
(individual) [SDNT]
PEREZ PASUENGO, Efrain; DOB 1954; nationality Mexico (individual)
[SDNTK]
PEREZ SERNA, Wilmar Armando, c/o INVHERESA S.A., Cali, Colombia
(individual) [SDNT]
PEREZ VARELA, Jaime Diego, c/o CONSTRUCTORA GOPEVA LTDA., Cali,
Colombia; Avenida Ciudad Jardin No. 27, Cali, Colombia; DOB 28 Feb
1933; Cedula No. 2695666 (Colombia) (individual) [SDNT]
PEREZ VERDUZCO, Roberto (a.k.a. PEREZ VERDUGO, Roberto), c/o SEPRIV,
S.A. DE C.V., Culiacan, Sinaloa, Mexico; Calle Cerro Agudo No. 3191,
Colonia Loma Linda, Culiacan, Sinaloa, Mexico; DOB 29 Oct 1963; POB
Culiacan, Sinaloa, Mexico; citizen Mexico; nationality Mexico;
C.U.R.P. PEVR631029HSLRRB06 (Mexico); Passport 040049618 (Mexico);
R.F.C. PEVR6310292D8 (Mexico) (individual) [SDNTK]
PEREZ, Alfonso, Panama (individual) [CUBA]
PEREZ, Manuel Martin, Panama (individual) [CUBA]
PERIC, Jozo 'Tukesa'; DOB 31 Jan 1959; POB Pjesevac Kula, Bosnia-
Herzegovina (individual) [BALKANS]
PERSIA INTERNATIONAL BANK PLC, 6 Lothbury, London EC2R
7HH, United Kingdom [NPWMD]
PESCABRAVA, S.A., France [CUBA]
PESCABRAVA, S.A., Italy [CUBA]
PESCABRAVA, S.A., Spain [CUBA]
PESCADOS Y MARISCOS DE PANAMA, S.A. (a.k.a. PESMAR (OR PEZMAR),
S.A.), Panama City, Panama [CUBA]
PETRA NAVIGATION & INTERNATIONAL TRADING CO. LTD. (a.k.a. AL PETRA
COMPANY FOR GOODS TRANSPORT LTD), Hai Al Wahda Mahalat 906, 906
Zulak 50, House 14, Baghdad, Iraq [IRAQ2]
PETRIC, Zoran; DOB 18 July 1964; POB Banovici, Bosnia-Herzegovina
(individual) [BALKANS]
PETROHELP PETROLEUM COMPANY LIMITED, Building No. 20, Street No. 42,
Al Riyadh Area, P.O. Box 44690, Khartoum, Sudan [SUDAN]
PETROLEUM GENERAL ADMINISTRATION, P.O. Box 2649, Khartoum, Sudan
[SUDAN]
PHUANGPHET, Suwit (a.k.a. PUANGPETCH, Suvit; a.k.a. PUANGPETCH,
Suwit), c/o PROGRESS SURAWEE COMPANY LTD., Bangkok, Thailand; c/o
SCORE COMMERCIAL COMPANY LTD., Bangkok, Thailand; DOB 28 Oct 1956;
National ID No. 3570900170841 (Thailand) (individual) [SDNTK]
PIATKEVICH, Natallia Uladzimirauna (a.k.a. PETKEVICH, Nataliya
Uladzimirauna; a.k.a. PETKEVICH, Nataliya Vladimirovna; a.k.a.
PETKEVICH, Natallia Uladzimirauna; a.k.a. PETKEVICH, Natallia
Vladimirovna; a.k.a. PETKEVICH, Natalya Uladzimirauna; a.k.a.
PETKEVICH, Natalya Vladimirovna; a.k.a. PIATKEVICH, Natalya
Vladimirovna; a.k.a. PIATKEVICH, Nataliya Uladzimirauna; a.k.a.
PIATKEVICH, Nataliya Vladimirovna; a.k.a. PIATKEVICH, Natallia
Vladimirovna; a.k.a. PIATKEVICH, Natalya Uladzimirauna); DOB 24 Oct
1972; POB Minsk, Belarus; Deputy Head of the President's
Administration (individual) [BELARUS]
PICHAYOS, Winai (a.k.a. PHITCHAIYOT, Winai; a.k.a. PHITCHAYOT,
Winai; a.k.a. PICHAYOS, Vinai; a.k.a. PICHAYOT, Vinai; a.k.a.
PITCHAYOS, Vinai; a.k.a. THICHAIYOT, Winai; a.k.a. TICHYOS, Vinai),
c/o GREEN CAR RENT LIMITED PARTNERSHIP, Bangkok, Thailand; c/o
RUNGRIN COMPANY LTD., Bangkok, Thailand; c/o HATKAEW COMPANY LTD.,
Bangkok, Thailand; c/o SCORE COMMERCIAL COMPANY LTD., Bangkok,
Thailand; c/o BANGKOK ARTI- FLORA DESIGN LIMITED PARTNERSHIP,
Bangkok, Thailand; c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok,
Thailand; c/o PROGRESS SURAWEE COMPANY LTD., Bangkok, Thailand; DOB
1 Dec 1957; Passport K203350 (Thailand) (individual) [SDNTK]
PIEDRAHITA GIRALDO, Gustavo Adolfo, Calle 1A No. 62A-120, Cali,
Colombia; c/o AGROPECUARIA LA ROBLEDA S.A., Cali, Colombia; Cedula
No. 16764002 (Colombia) (individual) [SDNT]
PIMENTO FARM, Mashonaland, Zimbabwe [ZIMBABWE]
PINA DE ARCE, Delia, c/o PROMOTORA FIN, S.A., Tijuana, Baja
California, Mexico; DOB 6 Aug 1942; POB Sonora, Mexico; citizen
Mexico; nationality Mexico; C.U.R.P. PIXD420806MSRXXL07 (Mexico)
(individual) [SDNTK]
PINECONE (f.k.a. GRETE) (vessel) [CUBA]
PINEDA BASALLO, Jenny, c/o COOPCREAR, Bogota, Colombia; c/o
COOPERATIVA MULTIACTIVA DE COLOMBIA FOMENTAMOS, Bogota, Colombia; c/
o COSMEPOP, Bogota, Colombia; c/o COOPERATIVA DE TRABAJO ASOCIADO
ACTIVAR, Bogota, Colombia; c/o CAJA SOLIDARIA, Bogota, Colombia; DOB
6 Jul 1974; Cedula No. 52204760 (Colombia); Passport 52204760
(Colombia) (individual) [SDNT]
PINEDA PALMERA, Juvenal Ovidio (a.k.a. PALMERA PINEDA, Juvenal
Ovidio Ricardo; a.k.a. ``SIMON TRINIDAD''); DOB 30 Jul 1950; POB
Bogota, Cundinamarca, Colombia; Cedula No. 12715418 (Colombia); alt.
Cedula No. 12751418 (Colombia); alt. Cedula No. 12715416 (Colombia);
Passport AH182002 (Colombia); alt. Passport AC204175 (Colombia);
alt. Passport T757205 (Colombia) (individual) [SDNTK]
PINEROS LEON, Miguel Esteban, c/o COPSERVIR LTDA., Bogota, Colombia;
Carrera 50 No. 173-12, Bogota, Colombia; Cedula No. 468712
(Colombia) (individual) [SDNT]
PINO DEL AGUA (vessel) [CUBA]
PINSKY SARAGOVIA, Ezequiel, c/o CIA. MINERA DAPA S.A., Bogota,
Colombia; c/o CONSTRUCTORA PYNZAR LTDA., Cali, Colombia; Avenida Las
Americas No. 21N-50, Cali, Colombia; c/o PYZA E.U., Cali, Colombia;
c/o NOVAPINSKI LTDA., Cali, Colombia; c/o PARQUE INDUSTRIAL PROGRESO
S.A., Yumbo, Colombia; Cedula No. 14932390 (Colombia); Passport
14932390 (Colombia) (individual) [SDNT]
PINTO RAMIREZ, Yaneth, c/o CAJA SOLIDARIA, Bogota, Colombia; c/o
COPSERVIR LTDA., Bogota, Colombia; Cedula No. 63342484 (Colombia)
(individual) [SDNT]
PINZON CEDIEL, John Jairo, c/o TAURA S.A., Cali, Colombia; Cedula
No. 13542103 (Colombia) (individual) [SDNT]
[[Page 37616]]
PINZON POVEDA, Marco Antonio, c/o DEPOSITO POPULAR DE DROGAS S.A.,
Cali, Colombia; c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota,
Colombia; Carrera 65 No. 13B-125 apt. 307, Cali, Colombia; DOB 21
Dec 1948; Cedula No. 17801803 (Colombia) (individual) [SDNT]
PIONEER ENERGY INDUSTRIES COMPANY (a.k.a. PISHGAM ENERGY INDUSTRIES
DEVELOPMENT; a.k.a. ``PEI''), P.O. Box 81465-361, Isfahan, Iran
[NPWMD]
PIONEER SHIPPING LTD., 171 Old Bakery Street, Valletta, Malta; c/o
Anglo Caribbean Shipping Co., Ltd., 4th Floor, South Phase 2, South
Quay Plaza 2, 183 Marsh Wall, London E14 9SH, United Kingdom [CUBA]
PIRAMIDE INTERNATIONAL, Panama [CUBA]
PIRANHA NAVIGATION CO. LTD., c/o NORDSTRAND MARITIME & TRADING CO.
LTD., 26 Skouze Street, Piraeus, Greece [CUBA]
PITONO, Joko (a.k.a. ABDUL MARTIN; a.k.a. ABDUL MATIN; a.k.a. AMAR
UMAR; a.k.a. AMAR USMAN; a.k.a. ANAR USMAN; a.k.a. DJOKO SUPRIYANTO;
a.k.a. DUL MATIN; a.k.a. DULMATIN; a.k.a. JAK IMRON; a.k.a.
MUKTAMAR; a.k.a. NOVARIANTO; a.k.a. PINTONO, Joko; a.k.a. PITOYO,
Joko; a.k.a. TOPEL); DOB 16 Jun 1970; alt. DOB 6 Jun 1970; POB
Petarukan village, Pemalang, Central Java, Indonesia; nationality
Indonesia (individual) [SDGT]
PLASTEC LTDA., Km. 1 Via Jardines, Armenia, Quindio, Colombia; NIT
801000358-7 (Colombia) [SDNT]
PLASTICOS CONDOR LTDA., Carrera 13 No. 16-62, Cali, Colombia [SDNT]
PLAVSIC, Biljana; DOB 7 Jul 1930; POB Tuzla, Bosnia-Herzegovina;
ICTY indictee (individual) [BALKANS]
PLAYA MAR S.A. DE C.V., Entre Via Rapida y Jose Clemente Orozco,
Tijuana, Baja California, Mexico; Paseo De Los Heroes, Colonia Rio
Tijuana 2110, Tijuana, Baja California, Mexico; Blvd. Agua Caliente
10440, Colonia Aviacion 22420, Tijuana, Baja California, Mexico;
R.F.C. PMA-910805 (Mexico) [SDNTK]
PLAZA REAL LTDA., Avenida 4 Oeste No. 6-103, Cali, Colombia; NIT
890331686-1 (Colombia) [SDNT]
PLOYDAENG JEWELRY SHOP (a.k.a. PLOYDAENG GEM SHOP; a.k.a. PLYDAENG
JEWELRY SHOP), 4/1-2 Ratdamri Road, World Trade Center, 1st Floor,
Room B135, Lumphini precinct, Pathum Wan district, Bangkok,
Thailand; 4/1-2 Rajdamri Road, Central World Plaza, Pathumwan,
Bangkok, Thailand [SDNTK]
PLUS TECH AUTO SUPPLY COMPANY LTD., 273 Thiam Ruammit Road, Huai
Khwang district, Bangkok, Thailand [SDNTK]
PMOI (a.k.a. MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-E KHALQ; a.k.a.
MUJAHEDIN-E KHALQ ORGANIZATION; a.k.a. MUSLIM IRANIAN STUDENT'S
SOCIETY; a.k.a. NATIONAL COUNCIL OF RESISTANCE; a.k.a. NATIONAL
COUNCIL OF RESISTANCE (NCR); a.k.a. NLA; a.k.a. ORGANIZATION OF THE
PEOPLE'S HOLY WARRIORS OF IRAN; a.k.a. PEOPLE'S MUJAHEDIN
ORGANIZATION OF IRAN; a.k.a. SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN;
a.k.a. THE NATIONAL LIBERATION ARMY OF IRAN); including its U.S.
press office and all other offices worldwide [FTO] [SDGT]
POCHO NAVIGATION CO. LTD., c/o EMPRESA DE NAVEGACION MAMBISA,
Apartado 543, San Ignacio 104, Havana, Cuba [CUBA]
PODOBED, Yury Nikolaevich (a.k.a. POBOBED, Yuri Nikolaevich); DOB 5
Mar 1962; POB Slutsk, Minsk district, Belarus; citizen Belarus;
nationality Belarus; Commander of the Special Riot Police in Minsk
(OMON) (individual) [BELARUS]
POLIEMPAQUES LTDA., Carrera 13A No. 16-49, Cali, Colombia; Carrera
13A No. 16-55, Cali, Colombia; Carrera 13 No. 16-62, Cali, Colombia;
NIT 805003763-5 (Colombia) [SDNT]
POLITICAL COUNCIL OF PRESEVO, MEDVEDJA, AND BUJANOVAC (a.k.a. PCPMB)
[BALKANS]
PONCE DE LEON GOMEZ, Lazaro, Medira, Mexico (individual) [CUBA]
POPOV, Dimitri Igorevich; DOB 13 Feb 1961; alt. DOB 13 Feb 1965; POB
Irkutsk, Russia; General Manager, Great Lakes Business Company and
Compagnie Aerienne des Grands Lacs (individual) [DRCONGO]
POPOVIC, Vujadin; DOB 14 Mar 1957; ICTY indictee (individual)
[BALKANS]
POPULAR FRONT FOR THE LIBERATION OF PALESTINE (a.k.a. HALHUL GANG;
a.k.a. HALHUL SQUAD; a.k.a. MARTYR ABU-ALI MUSTAFA BATTALION; a.k.a.
PALESTINIAN POPULAR RESISTANCE FORCES; a.k.a. PFLP; a.k.a. PPRF;
a.k.a. RED EAGLE GANG; a.k.a. RED EAGLE GROUP; a.k.a. RED EAGLES)
[SDT] [FTO] [SDGT]
POPULAR FRONT FOR THE LIBERATION OF PALESTINE--GENERAL COMMAND
(a.k.a. PFLP-GC) [SDT] [FTO] [SDGT]
POPULAR MOVEMENT OF KOSOVO (a.k.a. LPK) [BALKANS]
PORT SUDAN COTTON AND TRADE COMPANY (a.k.a. PORT SUDAN COTTON
COMPANY), P.O. Box 590, Khartoum, Sudan; P.O. Box 261, Port Sudan,
Sudan [SUDAN]
PORT SUDAN DUTY FREE SHOP, Port Sudan, Sudan [SUDAN]
PORT SUDAN EDIBLE OILS STORAGE CORPORATION, P.O. Box 429, Port
Sudan, Sudan [SUDAN]
PORT SUDAN REFINERY LIMITED, P.O. Box 354, Port Sudan, Sudan [SUDAN]
PORT SUDAN SPINNING FACTORY, Port Sudan, Sudan [SUDAN]
POSSO DE GRAJALES, Elba Myriam, c/o INVERSIONES AGUILA LTDA., La
Union, Valle, Colombia; c/o GRAJALES S.A., La Union, Valle,
Colombia; c/o CASA GRAJALES S.A., La Union, Valle, Colombia; c/o
FREXCO S.A., La Union, Valle, Colombia; c/o IBADAN LTDA., Tulua,
Valle, Colombia; Cedula No. 29611241 (Colombia) (individual) [SDNT]
POSSO DE LONDONO, Maria del Carmen, c/o INVERSIONES VILLA PAZ S.A.,
Cali, Colombia; Cedula No. 29664243 (Colombia) (individual) [SDNT]
POSSO, Maria Esperanza, c/o FRUTAS DE LA COSTA S.A., Malambo,
Atlantico, Colombia; c/o CONSTRUCCIONES E INVERSIONES LTDA., La
Union, Valle, Colombia; c/o DOXA S.A., La Union, Valle, Colombia; c/
o HOTEL LOS VINEDOS, La Union, Valle, Colombia; c/o INDUSTRIAS DEL
ESPIRITU SANTO S.A., Malambo, Atlantico, Colombia; c/o TRANSPORTES
DEL ESPIRITU SANTO S.A., La Union, Valle, Colombia; Cedula No.
29613348 (Colombia) (individual) [SDNT]
POSTS AND TELEGRAPHS PUBLIC CORPORATION, Khartoum, Sudan [SUDAN]
POTE, Selina; Deputy Secretary for Gender and Culture (individual)
[ZIMBABWE]
PRADO CUERO, Salomon (a.k.a. CHALO), Carrera 101B No. 11B-50, Cali,
Colombia; c/o COLOR 89.5 FM STEREO, Cali, Colombia; Avenida 26 No.
42B-89, Bogota, Colombia; DOB 1 Aug 1948; Cedula No. 19069493
(Colombia); Passport AE801105 (Colombia) (individual) [SDNT]
PRCAC, Dragoljub; DOB 18 Jul 1937; POB Omarska, Bosnia-Herzegovina;
ICTY indictee (individual) [BALKANS]
PRECIADO ESCOBAR, Ricardo, c/o OPERADORA DE CAJA Y SERVICIOS, S.A.
DE C.V., Tijuana, Baja California, Mexico; DOB 13 Nov 1953; POB Baja
California, Mexico; citizen Mexico; nationality Mexico; C.U.R.P.
PEER531113HBCRSC04 (Mexico) (individual) [SDNTK]
PRELASA, Mexico [CUBA]
PRENSA LATINA, Spain [CUBA]
PRENSA LATINA CANADA LTD., 1010 O Rue Ste. Catherine, Montreal PQ
H303 IGI, Canada [CUBA]
PRESA, S.A., Panama [CUBA]
PREVIA S.A. (a.k.a. PREVENCION Y ANALISIS DE RIESGOS), Carrera 3 No.
10-20 of. 202, Cali, Colombia; Carrera 3 No. 12-40 of. 504, Cali,
Colombia [SDNT]
PRIETO SANTIAGO, Sandra Milena, c/o ASESORES CONSULTORES ASOCIADOS
LTDA., Cali, Colombia; c/o FRUTAS EXOTICAS COLOMBIANOS S.A., La
Union, Valle, Colombia; c/o CRETA S.A., La Union, Valle, Colombia;
DOB 21 Jan 1970; POB Roldanillo, Valle, Colombia; Cedula No.
66702878 (Colombia); Passport AG784916 (Colombia) (individual)
[SDNT]
PRIETO, Dioselina (a.k.a. PRIETO, Diocelina), c/o FOGENSA S.A.,
Bogota, Colombia; Carrera 12 No. 2-81, Bogota, Colombia; c/o
COMEDICAMENTOS S.A., Bogota, Colombia; c/o GLAJAN S.A., Bogota,
Colombia; c/o SHARVET S.A., Bogota, Colombia; c/o DISTRIBUIDORA
AGROPECUARIA COLOMBIANA S.A., Cali, Colombia; c/o INVERSIONES BOMBAY
S.A., Bogota, Colombia; DOB 3 Dec 1956; Cedula No. 41760201
(Colombia); Passport 41760201 (Colombia) (individual) [SDNT]
PRIMA EXPORT/IMPORT, Jamaica [CUBA]
PRIVREDNA BANKA SARAJEVO AD (a.k.a. PRIVREDNA BANKA AD SRPSKO
SARAJEVO), Ljube Milanovica Str 12, Trebinje, Republika Srpska,
Bosnia and Herzegovina; Dobroslava Jedevica 14, 71000 Pale,
Republika Srpska, Bosnia and Herzegovina; Kralja Nikole Str 65,
Srbinje/Foca, Republika Srpska, Bosnia and Herzegovina; Str Srpskih
Ratnika br 14, 71420 Pale, Republika Srpska, Bosnia and Herzegovina;
Filipa Kljajica Str 6, Zvornik, Republika Srpska, Bosnia and
Herzegovina;
[[Page 37617]]
9/11 Str Zagrebacka, Belgrade 11000, Serbia and Montenegro; SWIFT/
BIC PRSS BA 22 [BALKANS]
PROCESADORA DE POLLOS SUPERIOR S.A. (a.k.a. COMERCIALIZADORA
INTERNACIONAL VALLE DE ORO S.A.), Avenida 2N No. 7N-55 of. 521,
Cali, Colombia; Carrera 3 No. 12-40, Cali, Colombia; A.A. 1689,
Cali, Colombia; Km 17 Recta Cali-Palmira, Palmira, Colombia; NIT
800074991-3 (Colombia) [SDNT]
PRODUCCIONES CARNAVAL DEL NORTE Y COMPANIA LIMITADA, Calle 22N No.
5A- 75 05, Cali, Colombia; NIT 800250531-3 (Colombia)
[SDNT]
PRODUCTOS GALO Y CIA. LTDA., Avenida 42 No. 20-47, Bogota, Colombia;
Apartado Aereo 58263, Bogota, Colombia; NIT 800102729-0
(Colombia) [SDNT]
PROGRESS SURAWEE COMPANY LTD. (a.k.a. BORISAT PROKRET SURAWI
CHAMKAT), 275 Soi Thiam Ruammit, Ratchada Phisek Road, Huai Khwang
district, Bangkok, Thailand [SDNTK]
PROHUEVO DE COLOMBIA LTDA., Calle 34 No. 5A-25, Cali, Colombia;
Granja Pio Pio Carretera Cali-Candelaria Km 12, Cali, Colombia; 1 Km
Antes de Cavasa Palmira-Cali, Colombia; NIT 800089683-5
(Colombia) [SDNT]
PROMOCIONES ARTISTICAS (a.k.a. PROARTE), Avenida Insurgentes Sur No.
421, Bloque B Despacho 404, C.P. 06l00, Mexico, D.F., Mexico [CUBA]
PROMOCIONES E INVERSIONES LAS PALMAS S.A. (a.k.a. PROPALMAS S.A.),
Carrera 9 No. 100-97 Ofc. 412, Bogota, Colombia; NIT
800236023-5 (Colombia) [SDNT]
PROMOCIONES Y CONSTRUCCIONES DEL CARIBE LTDA., Carrera 54 No. 72-
147, Barranquilla, Colombia; Carrera 54 No. 72-80 Ejecutivo I,
Barranquilla, Colombia; Calle 74 No. 53-30, Barranquilla, Colombia;
Carrera 56 No. 70-60, Barranquilla, Colombia; Carrera 55 No. 72-109
Piso 1, Barranquilla, Colombia; Calle 78 No. 53-70 Centro Comercial
Villa Country, Barranquilla, Colombia; Carrera 57 No. 79-149,
Barranquilla, Colombia; NIT 890108115-3 (Colombia) [SDNT]
PROMOCIONES Y CONSTRUCCIONES DEL CARIBE LTDA. Y CIA. S.C.A. (a.k.a.
PROMOCON), Carrera 54 No. 72-147 L-115, Barranquilla, Colombia;
Carrera 55 No. 80-192 Ap. 6, Barranquilla, Colombia; Apartado Aereo
51110, Barranquilla, Colombia; Apartado Aereo 50183, Barranquilla,
Colombia; Carrera 55 No. 80-192, Barranquilla, Colombia; Carrera 54
No. 72-80 L-21 Ejecutivo I, Barranquilla, Colombia; Calle 74 No. 53-
30, Barranquilla, Colombia; Calle 78 No. 53-70 Centro Comercial
Villa Country, Barranquilla, Colombia; NIT 890108148-6
(Colombia) [SDNT]
PROMOTORA ANDINA, S.A., Quito, Ecuador [CUBA]
PROMOTORA FIN, S.A. (a.k.a. PROFINSA; a.k.a. PROMOTORA FIN, S.A. DE
C.V.), Agua Caliente Blvd. 122 A, Cacho, Tijuana, Baja California,
Mexico; Calle 3ra, Carrillo Puerto 216, 4to Piso, Zona Centro,
Tijuana, Baja California, Mexico; 3ra. Carrillo Puerto 216 1, Zona
Central, Avenida Madero y Avenida Negrete, Tijuana, Baja California,
Mexico; R.F.C. PFI-801023-519 (Mexico) [SDNTK]
PROMOTORA HOTEL BARRANQUILLA LTDA., Calle 74 No. 53-30,
Barranquilla, Colombia; Apartado Aereo 51110, Barranquilla,
Colombia; NIT 890111684-3 (Colombia) [SDNT]
PROSALUD Y BIENESTAR S.A. (a.k.a. PROSALUD CENTROS MEDICOS Y
DROGUERIA), Calle 2 No. 4-70/72, Cali, Colombia; Carrera 7P No. 76-
04, Cali, Colombia; Carrera 4N No. 81-04 esq., Cali, Colombia;
Carrera 2 No. 52-27, Cali, Colombia; Carrera 2 No. 20-47, Cali,
Colombia; Calle 22A No. 10-54, Cali, Colombia; Carrera 15 No. 34-
102, Cali, Colombia; Calle 19 No. 6-31, Cali, Colombia; Carrera 46
No. 37-03, Cali, Colombia; Calle 44 No. 4N-74, Cali, Colombia;
Carrera 94 No. 4-76, Cali, Colombia; Carrera 29 No. 45-84, Cali,
Colombia; Calle 23 No. 28-11, Cali, Colombia; Calle 71A No. 1D-07,
Cali, Colombia; NIT 890311169-1 (Colombia) [SDNT]
PROSPECTIVA EMPRESA UNIPERSONAL (a.k.a. PROSPECTIVA E.U.), Calle 29
Norte No. 6N-43, Cali, Colombia; Calle 18 No. 106-98, of. 302 and
303, Cali, Colombia; NIT 805006189-0 (Colombia) [SDNT]
PROVIDA E.U. (a.k.a. PROVIDA LABORATORIO CLINICO Y PATALOGIA; a.k.a.
PROVIDA Y DISENO), Carrera 44 No. 5B-27, Cali, Colombia; Carrera 94
No. 4-76, Cali, Colombia; Calle 44 No. 4N-74, Cali, Colombia; Calle
71A No. 1D-07, Cali, Colombia; Carrera 15 No. 34-102, Cali,
Colombia; Carrera 2 No. 52-27, Cali, Colombia; Carrera 46 No. 37-03,
Cali, Colombia; Carrera 7P No. 76-04, Cali, Colombia; Calle 22A No.
10-54, Cali, Colombia; Calle 23 No. 28-11, Cali, Colombia; Carrera
29 No. 45-84, Cali, Colombia; Carrera 4N No. 81-04, Cali, Colombia;
Calle 19 No. 6-31, Cali, Colombia; Quito, Ecuador; NIT
805016716-5 (Colombia) [SDNT]
PROYECTOS J.A.M. LTDA., Carrera 54 No. 72-147, Barranquilla,
Colombia; Carrera 53 No. 74-16, Barranquilla, Colombia; Calle 77 No.
65-37 L-6, Barranquilla, Colombia; NIT 800234529-0
(Colombia) [SDNT]
PROYECTOS J.A.M. LTDA. Y CIA. S. EN C., Carrera 53 No. 74-16 of.
401, Barranquilla, Colombia; Calle 74 No. 53-23 of. 401,
Barranquilla, Colombia; Calle 74 No. 53-23 L-503, Barranquilla,
Colombia; Carrera 53 No. 74-16, Barranquilla, Colombia; NIT
800243483-9 (Colombia) [SDNT]
PROYECTOS Y SOLUCIONES INMOBILIARIA LTDA. (f.k.a. PROMOTORA DE
PROYECTOS Y SOLUCIONES LTDA.), Avenida 13 No. 100-12 Ofc. 302,
Bogota, Colombia; NIT 800014349-8 (Colombia) [SDNT]
PROYECTOS Y SOLUCIONES S.A., Carrera 63 No. 17-07, Bogota, Colombia;
NIT 800231601-1 (Colombia) [SDNT]
PUBLIC CORPORATION FOR BUILDING AND CONSTRUCTION, P.O. Box 2110,
Khartoum, Sudan [SUDAN]
PUBLIC CORPORATION FOR IRRIGATION AND EXCAVATION, P.O. Box 619,
Khartoum, Sudan; P.O. Box 123, Wad Medani, Sudan [SUDAN]
PUBLIC CORPORATION FOR OIL PRODUCTS AND PIPELINES, Khartoum, Sudan
[SUDAN]
PUBLIC ELECTRICITY AND WATER CORPORATION (a.k.a. CENTRAL ELECTRICITY
AND WATER CORPORATION), P.O. Box 1380, Khartoum, Sudan [SUDAN]
PUENTE GONZALEZ, Carlos Alberto, c/o CORPORACION DEPORTIVA AMERICA,
Cali, Colombia; DOB 28 Nov 1937; Cedula No. 2449885 (Colombia);
Passport 2449885 (Colombia) (individual) [SDNT]
PUERTA PARRA, Gabriel (a.k.a. ``DOCTOR PUERTA''), c/o LA FRONTERA
UNION GALVEZ Y CIA S EN C, Bogota, Colombia; c/o INTERCONTINENTAL DE
AVIACION, S.A.; c/o COMERCIALIZADORA ANDINA BRASILERA S.A., Bogota,
Colombia; Carrera 30 No. 90-82, Bogota, Colombia; c/o INDUSTRIAL
MINERA Y PECUARIA S.A., Bogota, Colombia; DOB 1 Oct 1942; POB San
Carlos, Antioquia, Colombia; Cedula No. 8238830 (Colombia); Passport
P020046 (Colombia) (individual) [SDNT]
PUERTO, Luis Alfredo, c/o CODISA, Bogota, Colombia; c/o ADMACOOP,
Bogota, Colombia; DOB 17 Dec 1955; Cedula No. 79113154 (Colombia);
Passport 79113154 (Colombia) (individual) [SDNT]
PUMA SECURITY COMPANY (a.k.a. PUMA SECURITY AGENCY; a.k.a. PUMA
SECURITY SERVICE), Mostar, Bosnia and Herzegovina; Siroki Brijeg,
Bosnia and Herzegovina; Capljina, Bosnia and Herzegovina; Stolac,
Bosnia and Herzegovina [BALKANS]
PYZA E.U., Avenida 3 No. 21-50, Cali, Colombia; NIT
805015054-3 (Colombia) [SDNT]
QANNADI, Mohammad (a.k.a. GHANNADI MARAGHEH, Mohammad; a.k.a.
GHANNADI, Mohammad; a.k.a. QANNADI MARAGHEH, Mohammad), c/o ATOMIC
ENERGY ORGANIZATION OF IRAN, Iran; DOB 13 Oct 1952; POB Maragheh,
Iran; citizen Iran; nationality Iran; Passport 20694 (Iran); alt.
Passport A0003044 (Iran) (individual) [NPWMD]
QASEM, Talat Fouad; DOB 02 Jun 1957; alt. DOB 03 Jun 1957; POB Al
Mina, Egypt; Propaganda Leader of ISLAMIC GAMA'AT (individual) [SDT]
QUIAZUA ESPINEL, Maria Teresa, c/o REPRESENTACIONES Y DISTRIBUCIONES
HUERTAS Y ASOCIADOS S.A., Bogota, Colombia; c/o CAJA SOLIDARIA,
Bogota, Colombia; c/o CREDISOL, Bogota, Colombia; DOB 14 Oct 1966;
Cedula No. 51837790 (Colombia); Passport 51837790 (Colombia)
(individual) [SDNT]
QUIGUA ARIAS, Omar, c/o IMCOMER LTDA., Cali, Colombia; c/o INCOES
LTDA., Cali, Colombia; DOB 26 Mar 1949; Cedula No. 6208489
(Colombia) (individual) [SDNT]
QUIMINTER GMBH, Vienna, Austria [CUBA]
QUINONES MELO Y CIA. LTDA., Carrera 3 No. 11-55 ofc. 206, Cali,
Colombia; NIT 890327616-0 (Colombia) [SDNT]
QUINONES, Benedicto (a.k.a. QUINONEZ, Benedicto), c/o QUINONES MELO
Y CIA. LTDA., Cali, Colombia; DOB 25 Jun 1946; POB Cali, Colombia;
Cedula No. 14934266 (Colombia); Passport 14934266 (Colombia)
(individual) [SDNT]
[[Page 37618]]
QUINONEZ TORRES, Sergio Plinio, c/o ADMINISTRADORA DE SERVICIOS
VARIOS CALIMA S.A., Cali, Colombia; c/o CHAMARTIN S.A., Cali,
Colombia; Cedula No. 16723852 (Colombia); Passport 16723852
(Colombia) (individual) [SDNT]
QUINTA REAL JARDIN SOCIAL Y DE EVENTOS, S.A. DE C.V., Avenida Via
Rapida Oriente 10950, Zona Rio Tijuana, Tijuana, Baja California,
Mexico; R.F.C. QRJ-020528-BQ7 (Mexico) [SDNTK]
QUINTANA FUERTES, Andres Fernando, c/o TARRITOS S.A., Cali,
Colombia; c/o INVERSIONES BRASILAR S.A., Bogota, Colombia; c/o
AGROPECUARIA LINDARAJA S.A., Cali, Colombia; DOB 03 Jul 1966; POB
Candelaria, Valle, Colombia; citizen Colombia; nationality Colombia;
Cedula No. 16989000 (Colombia); Passport AI375038 (Colombia); alt.
Passport 16989000 (Colombia) expires 13 Dec 2000 (individual) [SDNT]
QUINTANA HERNANDEZ, Gonzalo, c/o POLIEMPAQUES LTDA., Bogota,
Colombia; c/o DISTRIBUIDORA DE DROGAS LA REBAJA BOGOTA S.A., Bogota,
Colombia; c/o ALERO S.A., Cali, Colombia; c/o GRACADAL S.A., Cali,
Colombia; Cedula No. 16603939 (Colombia) (individual) [SDNT]
QUINTANA ZORROZUA, Asier; DOB 27 February 1968; POB Bilbao Vizcaya
Province, Spain; D.N.I. 30.609.430; Member ETA (individual) [SDGT]
QUINTERO HERNANDEZ, Miguel Angel, c/o M Q CONSULTORES, S.A. DE C.V.,
Tijuana, Baja California, Mexico; Calle Ventisca 2359 Secc. Dorado,
Colonia Playas de Tijuana, Tijuana, Baja California, Mexico; DOB 22
Oct 1970; POB Guadalajara, Jalisco, Mexico; R.F.C. QUHM-701022-TL3
(Mexico) (individual) [SDNTK]
QUINTERO MARIN, Lucio, c/o INDUSTRIAS AGROPECUARIAS EL EDEN S.A.,
Higueronal Torti, Darien, Panama; DOB 3 Apr 1966; POB El Dovio,
Valle, Colombia; Cedula No. 94191399 (Colombia); Passport 94191399
(Colombia) (individual) [SDNT]
QUINTERO MARIN, Maria Eugenia, c/o INDUSTRIAS AGROPECUARIAS EL EDEN
S.A., Higueronal Torti, Darien, Panama; DOB 29 Jul 1968; POB El
Dovio, Valle, Colombia; Cedula No. 66703157 (Colombia); Passport
66703157 (Colombia) (individual) [SDNT]
QUINTERO MERAZ, Jose Albino; DOB 15 Sep 1959; POB Sinaloa, Mexico
(individual) [SDNTK]
QUINTERO SALAMANDO, Gabriela Elvira, c/o CONTACTEL COMUNICACIONES
S.A., Cali, Colombia; c/o PROSPECTIVA E.U., Cali, Colombia; DOB 10
Sep 1963; Cedula No. 31406077 (Colombia); Passport 31406077
(Colombia) (individual) [SDNT]
QUINTERO SALAZAR, Lisimaco, c/o INMOBILIARIA U.M.V. S.A., Cali,
Colombia (individual) [SDNT]
QUINTERO SANCLEMENTE, Ramon Alberto, Carrera 16 No. 3-15, Buga,
Valle, Colombia; Calle 115 No. 9-50, Bogota, Colombia; DOB 30 Nov
1960; POB Cali, Colombia; alt. POB Armenia, Quindio, Colombia;
citizen Colombia; Cedula No. 14881147 (Colombia); Passport AE048871
(Colombia) (individual) [SDNT]
R/E OF AUDREY FARM, Zimbabwe [ZIMBABWE]
R/E OF MLEMBWE FARM, Mlembwe, Zimbabwe [ZIMBABWE]
RABAK OIL MILL, P.O. Box 2105, Khartoum, Sudan [SUDAN]
RABITA TRUST, Room 9A, 2nd Floor, Wahdat Road, Education Town,
Lahore, Pakistan; Wares Colony, Lahore, Pakistan [SDGT]
RADIC, Miroslav; DOB 1 Jan 1961; ICTY indictee in custody
(individual) [BALKANS]
RADIC, Mlado; DOB 15 May 1952; POB Lamovita, Bosnia-Herzegovina;
ICTY indictee (individual) [BALKANS]
RADIO SERVICE, S.A., Panama [CUBA]
RADIO UNIDAS FM S.A., Calle 15N No. 6N-34 piso 15, Edificio Alcazar,
Cali, Colombia; Calle 19N No. 2N-29 piso 10 Sur, Cali, Colombia
[SDNT]
RADKOV, Aleksandr Mikhailovich (a.k.a. RADZKOU, Aleksandr
Mikhailavich); DOB 1 Jul 1951; POB Votnya, Belarus; citizen Belarus;
nationality Belarus; Minister of Education (individual) [BELARUS]
RAHIM 3 (vessel) [CUBA]
RAINBOW FACTORIES, P.O. Box 1768, Khartoum, Sudan [SUDAN]
RAJBROOK LIMITED, United Kingdom [IRAQ2]
RAJIC, Ivica; DOB 5 May 1958; POB Johovac, Bosnia-Herzegovina; ICTY
indictee at large (individual) [BALKANS]
RAM ENERGY COMPANY LIMITED, Altiyadh Street 131/Almashtal Street,
Block 12, House No. 87, P.O. Box 802, Khartoum, Sudan [SUDAN]
RAMAL S.A., Diagonal 127A No. 17-34 Piso 5, Bogota, Colombia; NIT
800142109-5 (Colombia) [SDNT]
RAMCHARAN BROTHERS LTD, Rosehall Main Road, Rosehall, Jamaica
[SDNTK]
RAMCHARAN LTD, Rosehall Main Road, Rosehall, Jamaica [SDNTK]
RAMCHARAN, Leebert (a.k.a. MARSHALL, Donovan; a.k.a. RAMCHARAM,
Leebert; a.k.a. RAMCHARAN, Liebert); DOB 28 Dec 1959; POB Jamaica
(individual) [SDNTK]
RAMIREZ ABADIA Y CIA. S.C.S., Avenida Estacion No. 5BN-73 of. 207,
Cali, Colombia; NIT 800117676-4 (Colombia) [SDNT]
RAMIREZ ABADIA, Juan Carlos, c/o DISDROGAS LTDA., Yumbo, Valle,
Colombia; c/o RAMIREZ ABADIA Y CIA. S.C.S., Cali, Colombia; Calle 6A
No. 34-65, Cali, Colombia; DOB 16 Feb 63; Cedula No. 16684736
(Colombia); Passport AD127327 (Colombia) (individual) [SDNT]
RAMIREZ AGUIRRE, Sergio Humberto, c/o Administradora De Inmuebles
Vida, S.A. de C.V., Tijuana, Baja California, Mexico; c/o Farmacia
Vida Suprema, S.A. DE C.V., Tijuana, Baja California, Mexico; c/o
Distribuidora Imperial De Baja California, S.A. de C.V., Tijuana,
Baja California, Mexico; DOB 22 Nov 1951 (individual) [SDNTK]
RAMIREZ AZA, Hernan, c/o IMPORT MAPRI LTDA., Bogota, Colombia;
Cedula No. 17083264 (Colombia); Passport 17083264 (Colombia)
(individual) [SDNT]
RAMIREZ AZA, Jose Manuel, c/o IMPORT MAPRI LTDA., Bogota, Colombia;
c/o WORLD TRADE LTDA., Ibague, Colombia; DOB 14 Aug 1939; Cedula No.
2889531 (Colombia); Passport 2889531 (Colombia) (individual) [SDNT]
RAMIREZ BUITRAGO, Luis Eduardo, c/o INCOES LTDA., Cali, Colombia
(individual) [SDNT]
RAMIREZ BUITRAGO, Placido, c/o COMERCIALIZADORA INTERNACIONAL VALLE
DE ORO S.A., Cali, Colombia; DOB 16 Nov 1950; Cedula No. 10219387
(Colombia) (individual) [SDNT]
RAMIREZ CARDONA, Gerardo de Jesus, c/o COOPERATIVA MERCANTIL DEL SUR
LTDA., Pasto, Colombia; c/o COPSERVIR LTDA., Bogota, Colombia;
Cedula No. 14645156 (Colombia); Passport 14645156 (Colombia)
(individual) [SDNT]
RAMIREZ CORTES, Delia Nhora (a.k.a. RAMIREZ CORTES, Delia Nora), c/o
INMOBILIARIA BOLIVAR LTDA., Cali, Colombia; c/o SOCOVALLE LTDA.,
Cali, Colombia; c/o COMPANIA ADMINISTRADORA DE VIVIENDA S.A., Cali,
Colombia; c/o AGROPECUARIA Y REFORESTADORA HERREBE LTDA., Cali,
Colombia; c/o INVERSIONES HERREBE LTDA., Cali, Colombia; c/o VIAJES
MERCURIO LTDA., Cali, Colombia; c/o INVERSIONES GEMINIS S.A., Cali,
Colombia; c/o CONSTRUEXITO S.A., Cali, Colombia; c/o INDUSTRIA
AVICOLA PALMASECA S.A., Cali, Colombia; c/o ADMINISTRACION
INMOBILIARIA BOLIVAR S.A., Cali, Colombia; c/o INVERSIONES
INVERVALLE S.A., Cali, Colombia; c/o CONSTRUCTORA ALTOS DEL RETIRO
LTDA., Bogota, Colombia; DOB 20 Jan 1959; Cedula No. 38943729
(Colombia) (individual) [SDNT]
RAMIREZ DE CASTANEDA, Maria (a.k.a. RAMIREZ RAMIREZ, Maria), c/o
DECAFARMA S.A., Bogota, Colombia; c/o PENTACOOP LTDA., Bogota,
Colombia; c/o PENTA PHARMA DE COLOMBIA S.A., Bogota, Colombia; DOB 8
Dec 1943; Cedula No. 31226330 (Colombia) (individual) [SDNT]
RAMIREZ DE RAMOS, Amparo, c/o INVERSIETE S.A., Cali, Colombia; c/o
INVERSIONES Y CONSTRUCCIONES ATLAS LTDA., Cali, Colombia; DOB 1 Feb
1947; Cedula No. 38997548 (Colombia) (individual) [SDNT]
RAMIREZ ESCUDERO, Pedro Emilio, c/o GALAPAGOS S.A., Cali, Colombia;
Calle 6A No. 48-36, Cali, Colombia; Cedula No. 16820602 (Colombia)
(individual) [SDNT]
RAMIREZ GACHA, Ivan, c/o MATERIAS PRIMAS Y SUMINISTROS S.A., Bogota,
Colombia; DOB 30 Sep 1963; Cedula No. 79310808 (Colombia); Passport
79310808 (Colombia) (individual) [SDNT]
RAMIREZ GARCIA, Hernan Felipe, Calle 7 No. 51-37, Cali, Colombia; c/
o CONSULTORIAS FINANCIERAS S.A., Cali, Colombia; DOB 09 Jun 1969;
POB Cali, Colombia; Cedula No. 16772586 (Colombia); Passport
AI848476 (Colombia) (individual) [SDNT]
RAMIREZ LENIS, Jhon Jairo, Carrera 4C No. 34-27, Cali, Colombia; DOB
19 Jul 1966; Cedula No. 79395056 (Colombia) (individual) [SDNT]
RAMIREZ LIBREROS, Gladys Miriam (a.k.a. RAMIREZ LIBREROS, Gladys
Myriam), c/o INVERSIONES MOMPAX LTDA., Cali,
[[Page 37619]]
Colombia; c/o SERVICIOS MYRAL E.U., Cali, Colombia; c/o LABORATORIOS
BLAIMAR DE COLOMBIA S.A., Bogota, Colombia; c/o DISTRIBUIDORA DE
DROGAS LA REBAJA S.A., Bogota, Colombia; DOB 20 Nov 45; Cedula No.
38974109 (Colombia); Passport 38974109 (Colombia) (individual)
[SDNT]
RAMIREZ M., Oscar, c/o INVERSIONES ARA LTDA., Cali, Colombia; c/o
RIONAP COMERCIO Y REPRESENTACIONES S.A., Quito, Ecuador; c/o VALORES
MOBILIARIOS DE OCCIDENTE S.A., Bogota, Colombia (individual) [SDNT]
RAMIREZ NUNEZ, James Alberto, Carrera 5 No. 24-63, Cali, Colombia;
c/o INVERSIONES Y CONSTRUCCIONES COSMOVALLE LTDA., Cali, Colombia;
c/o ANDINA DE CONSTRUCCIONES S.A., Cali, Colombia; c/o GRACADAL
S.A., Cali, Colombia; c/o DISMERCOOP, Cali, Colombia; c/o SERVICIOS
FARMACEUTICOS SERVIFAR S.A., Cali, Colombia; c/o INVERSIONES
MONDRAGON Y CIA. S.C.S., Cali, Colombia; c/o INTERAMERICA DE
CONSTRUCCIONES S.A., Cali, Colombia; DOB 21 Apr 1962; Cedula No.
16691796 (Colombia) (individual) [SDNT]
RAMIREZ PONCE, Omar, c/o RAMIREZ ABADIA Y CIA. S.C.S., Cali,
Colombia; c/o DISDROGAS LTDA., Yumbo, Valle, Colombia; Carrera 38
No. 13-138, Cali, Colombia; DOB 01 Jan 1940; POB Cali, Colombia;
Cedula No. 6064636 (Colombia); Passport 6064636 (Colombia)
(individual) [SDNT]
RAMIREZ RIVERA, Gustavo, Calle 25 N No. 5BN-16, Cali, Colombia;
Avenida 4 Oeste No. 6-103, Cali, Colombia; c/o UNIDAD CARDIOVASCULAR
LTDA., Cali, Colombia; DOB 05 Apr 1968; POB Medellin, Colombia;
Cedula No. 16281514 (Colombia); Passport AJ077853 (Colombia)
(individual) [SDNT]
RAMIREZ RIVERA, Sergio Alberto, Cali, Colombia; DOB 14 Jan 1964; POB
Cali, Colombia; Cedula No. 16694220 (Colombia); Passport AF771317
(Colombia) (individual) [SDNT]
RAMIREZ SANCHEZ, Alben, c/o INCOES LTDA., Cali, Colombia
(individual) [SDNT]
RAMIREZ SUAREZ, Luis Carlos (a.k.a. RAMIREZ SUARES, Luis Carlos), c/
o DROGAS LA REBAJA BUCARAMANGA S.A., Bucaramanga, Colombia; c/o
COPSERVIR LTDA., Bogota, Colombia; DOB 15 May 1952; Cedula No.
19164938 (Colombia) (individual) [SDNT]
RAMIREZ VALENCIANO, William, c/o CONCRETOS CALI S.A., Cali,
Colombia; c/o ADMINISTRACION INMOBILIARIA BOLIVAR S.A., Cali,
Colombia; c/o INVERSIONES GEMINIS S.A., Cali, Colombia; c/o IMCOMER
LTDA., Cali, Colombia; c/o INVERSIONES EL PENON S.A., Cali,
Colombia; c/o CONSTRUCTORA DIMISA LTDA., Cali, Colombia; c/o
INVERSIONES BETANIA LTDA., Cali, Colombia; Calle 3C No. 72-64 10,
Cali, Colombia; DOB 7 Feb 1964; Cedula No. 16694719 (Colombia)
(individual) [SDNT]
RAMON MAGANA, Alcides (a.k.a. ALCIDES MAGANA, Ramon; a.k.a. ALCIDES
MAGANE, Ramon; a.k.a. ALCIDES MAYENA, Ramon; a.k.a. ALCIDEZ MAGANA,
Ramon; a.k.a. GONZALEZ QUIONES, Jorge; a.k.a. MAGANA ALCIDES, Ramon;
a.k.a. MAGANA, Jorge; a.k.a. MAGNA ALCIDEDES, Ramon; a.k.a. MATA,
Alcides; a.k.a. RAMON MAGANA, Alcedis; a.k.a. ROMERO, Antonio); DOB
4 Sep 57 (individual) [SDNTK]
RAMOS BONILLA, Blanca Clemencia, c/o COSMEPOP, Bogota, Colombia; c/o
LATINA DE COSMETICOS Y DISTRIBUCIONES S.A., Bogota, Colombia; c/o
LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota, Colombia; DOB 19 Mar
1959; Cedula No. 41767311 (Colombia); Passport 41767311 (Colombia)
(individual) [SDNT]
RAMOS RAYO, Heriberto, c/o INVERSIONES VILLA PAZ S.A., Cali,
Colombia; DOB 19 Aug 1946; Cedula No. 6186403 (Colombia)
(individual) [SDNT]
RANTISI, Abdel Aziz, Gaza Strip, undetermined; DOB 23 Oct 1947; POB
Yubna, Gaza (Palestinian Authority) (individual) [SDGT]
RARRBO, Ahmed Hosni (a.k.a. ``ABDALLAH O ABDULLAH''); DOB 12 Sep
1974; POB Bologhine, Algeria (individual) [SDGT]
RASEVIC, Mitar; DOB 1940; POB Cagust, Bosnia-Herzegovina; ICTY
indictee (individual) [BALKANS]
RASHID, Ata Abdoulaziz (a.k.a. BARZINGY, Ata Abdoul Aziz; a.k.a.
RASHID, Ata Abd Al-Aziz), 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]
RATTANA VICHAI COMPANY LTD. (a.k.a. BORISAT RATTANA WICHAI CHAMKAT),
339 Soi Lat Phrao 23, Lat Phrao Road, Chatuchak district, Bangkok,
Thailand [SDNTK]
RAVENS (vessel) [CUBA]
REA SWEET FACTORY, P.O. Box 1027, Khartoum, Sudan [SUDAN]
REAL IRA (a.k.a. 32 COUNTY SOVEREIGNTY COMMITTEE; a.k.a. 32 COUNTY
SOVEREIGNTY MOVEMENT; a.k.a. IRISH REPUBLICAN PRISONERS WELFARE
ASSOCIATION; a.k.a. REAL IRISH REPUBLICAN ARMY; a.k.a. REAL OGLAIGH
NA HEIREANN; a.k.a. RIRA) [FTO] [SDGT]
RECICLAJE INDUSTRIAL, S.A., Panama [CUBA]
RECITEC LTDA., Calle 16 No. 12-49, Cali, Colombia; NIT
800037780-9 (Colombia) [SDNT]
RED HAND DEFENDERS (RHD), United Kingdom [SDGT]
RED SEA BARAKAT COMPANY LIMITED, Mogadishu, Somalia; Dubai, United
Arab Emirates [SDGT]
RED SEA HILLS MINERALS COMPANY, C/O SUDANESE MINING CORPORATION,
P.O. Box 1034, Khartoum, Sudan [SUDAN]
RED SEA STEVEDORING, P.O. Box 215, Khartoum, Sudan; P.O. Box 17,
Port Sudan, Sudan [SUDAN]
REDESTOS (vessel) [CUBA]
REDESTOS SHIPPING CO. LTD., c/o EMPRESA DE NAVEGACION MAMBISA,
Apartado 543, San Ignacio 104, Havana, Cuba [CUBA]
REEVES-TAYLOR, Agnes (a.k.a. REEVES-TAYLOR; a.k.a. TAYLOR, Agnes
Reeves); DOB 27 SEP 1965; nationality Liberia; Ex-wife of former
President of Liberia Charles Taylor; ex-Permanent Representative of
Liberia to the International Maritime Organization (individual)
[LIBERIA]
REFRIGERATION AND ENGINEERING IMPORT COMPANY, P.O. Box 1092,
Khartoum, Sudan [SUDAN]
REINA DE TORRES, Rosalba, c/o TRIMARK LTDA., Bogota, Colombia;
Cedula No. 41719184 (Colombia) (individual) [SDNT]
REINA MOLINA, Miguel Sigifredo, c/o DISTRIBUIDORA DEL VALLE E.U.,
Bogota, Colombia; Cedula No. 8401802 (Colombia); Passport 8401802
(Colombia) (individual) [SDNT]
REMADNA, Abdelhalim; DOB 2 Apr 1966; POB Bistra, Algeria
(individual) [SDGT]
RENDON RAMIREZ, Jose Aldemar (a.k.a. ``MECHAS''), Carrera 9 No. 10-
07, Cartago, Valle, Colombia; Carrera 26 No. 80-40, MZ 1, Casa 13,
Pereira, Risaralda, Colombia; Carrera 13 No. 18-50, Cartago, Valle,
Colombia; DOB 24 Jul 1950; POB Pereira, Risaralda, Colombia; Cedula
No. 16202349 (Colombia); Passport AE182792 (Colombia); alt. Passport
AF956905 (Colombia) (individual) [SDNT]
RENDON RODRIGUEZ, Maria Fernanda, c/o DISMERCOOP, Cali, Colombia;
Cedula No. 38864017 (Colombia) (individual) [SDNT]
RENGIFO SAAVEDRA, Carmen Hermencia, c/o COPSERVIR LTDA., Bogota,
Colombia; Calle 14 No. 48A-19, Cali, Colombia; c/o COOPERATIVA DE
TRABAJO ASOCIADO ACTIVAR, Bogota, Colombia; Carrera 6 No. 11-43 of.
505, Cali, Colombia; DOB 19 Dec 1969; Cedula No. 66738336 (Colombia)
(individual) [SDNT]
RENGIFO VALVERDE, Fabian Francisco, c/o WORLD LINE SYSTEM S.A.,
Palmira, Valle, Colombia; c/o NEGOCIOS Y CAPITALES S.A., Pereira,
Colombia; c/o CECEP EDITORES S.A., Cali, Colombia; c/o CECEP S.A.,
Cali, Colombia; c/o APVA S.A., Cali, Colombia; c/o RFA CONSULTORES Y
AUDITORES LTDA., Cali, Colombia; Cali, Colombia; DOB 18 Oct 1963;
Cedula No. 16690994 (Colombia) (individual) [SDNT]
RENT-A-CAR, S.A., Panama [CUBA]
RENTAR INMOBILIARIA S.A., Calle 10 No. 4-47 piso 18, Cali, Colombia;
NIT 805012015-2 (Colombia) [SDNT]
RENTERIA CAICEDO, Beatriz Eugenia, c/o CANADUZ S.A., Cali, Colombia;
c/o INVERSIONES AGROINDUSTRIALES DEL OCCIDENTE LTDA., Bogota,
Colombia; 18801 Collins Avenue, Apt. 322-3, Sunny Isles Beach, FL
33160; Diagonal 130 No. 7-20, Apt. 806, Bogota, Colombia; Calle 90
No. 10-05, Bogota, Colombia; 85 Brainerd Road, Townhouse 9, Allston,
MA 02134; Avenida 11 No. 7N-166, Cali, Colombia; c/o COMPANIA
AGROPECUARIA DEL SUR LTDA., Bogota, Colombia; DOB 30 Nov 1977;
citizen Colombia; nationality Colombia; Cedula No. 52424737
(Colombia); Passport AE309750 (Colombia); alt. Passport AG034865
(Colombia); SSN 594-33-3351 (United States) (individual) [SDNT]
RENTERIA CAICEDO, Maria Cecilia, Diagonal 130 No. 7-20, Apt. 806,
Bogota,
[[Page 37620]]
Colombia; 85 Brainerd Road, Townhouse 9, Allston, MA 02134; Avenida
11 No. 7N-166, Cali, Colombia; c/o CANADUZ S.A., Cali, Colombia;
18801 Collins Avenue, Apt. 322-3, Sunny Isles Beach, FL 33160; Calle
90 No. 10-05, Bogota, Colombia; c/o INVERSIONES AGROINDUSTRIALES DEL
OCCIDENTE LTDA., Bogota, Colombia; c/o COMPANIA AGROPECUARIA DEL SUR
LTDA., Bogota, Colombia; DOB 27 May 1981; POB Cali, Colombia;
citizen Colombia; nationality Colombia; Cedula No. 52410645
(Colombia); Passport AD454168 (Colombia); alt. Passport AF624588
(Colombia) (individual) [SDNT]
RENTERIA MANTILLA, Carlos Alberto (a.k.a. ``BETO RENTERIA''), c/o
COMPANIA AGROPECUARIA DEL SUR LTDA., Bogota, Colombia; c/o COLOMBO
ANDINA COMERCIAL COALSA LTDA., Bogota, Colombia; c/o INVERSIONES
AGROINDUSTRIALES DEL OCCIDENTE LTDA., Bogota, Colombia; Carrera 26
No. 29-75, Tulua, Colombia; c/o DIMABE LTDA., Bogota, Colombia; DOB
11 Mar 1945; POB Colombia; citizen Colombia; Cedula No. 6494208
(Colombia) (individual) [SDNT]
REPARACIONES Y CONSTRUCCIONES LTDA. (a.k.a. RECONSTRUYE LTDA.),
Avenida 6N No. 23DN-16 of. 402, Cali, Colombia; NIT
800053838-4 (Colombia) [SDNT]
REPRESENTACIONES Y DISTRIBUCIONES HUERTAS Y ASOCIADOS S.A. (a.k.a.
REPRESENTACIONES Y DISTRIBUCIONES HUERTAS Y ASOCIADOS LTDA.; a.k.a.
TELEFARMA), Calle 124 No. 6-60, Bogota, Colombia; Avenida 42 No. 20-
47, Bogota, Colombia; NIT 860527387-8 (Colombia) [SDNT]
REPRESENTACIONES ZATZA LTDA., Calle 11 No. 16-23, Cali, Colombia;
NIT 805011682-0 (Colombia) [SDNT]
RESTREPO CANO, Maria Del Pilar, c/o COPSERVIR LTDA., Bogota,
Colombia; c/o DISTRIBUIDORA SANAR DE COLOMBIA S.A., Cali, Colombia;
c/o CHAMARTIN S.A., Cali, Colombia; DOB 26 Jun 1965; Cedula No.
31948671 (Colombia); Passport 31948671 (Colombia) (individual)
[SDNT]
RESTREPO CLAVIJO, Carlos Umberto (a.k.a. RESTREPO CLAVIJO, Carlos
Huberto; a.k.a. RESTREPO CLAVIJO, Carlos Humberto), Calle 8 No. 4-
47, Cartago, Valle, Colombia; Cedula No. 16205322 (Colombia)
(individual) [SDNT]
RESTREPO HERNANDEZ, Ruben Dario, c/o RIONAP COMERCIO Y
REPRESENTACIONES S.A., Quito, Ecuador; c/o DISMERCOOP, Cali,
Colombia; c/o LATINFAMRACOS, S.A., Quito, Ecuador; DOB 28 Sep 1958;
Cedula No. 10094108 (Colombia); Passport 10094108 (Colombia); RUC
1791818652001 (Ecuador) (individual) [SDNT]
RESTREPO VICTORIA, Eduardo (a.k.a. ``EL SOCIO''), c/o AGROPECUARIA
PALMA DEL RIO S.A., Ibague, Colombia; c/o RR TOUR, S.A. DE C.V.,
Guadalajara, Mexico; Calle 6 No. 3-73, Ibague, Tolima, Colombia; DOB
28 Sep 1958; POB Pital, Huila, Colombia; citizen Colombia;
nationality Colombia; Cedula No. 12187343 (Colombia); Passport
AG989562 (Colombia); alt. Passport AE678681 (Colombia) (individual)
[SDNT]
RESTREPO VICTORIA, Maria Teresa, Carrera 17 No. 91-42, Apt. 502,
Bogota, Colombia; c/o AGROPECUARIA PALMA DEL RIO S.A., Ibague,
Colombia; DOB 04 Dec 1949; POB Garzon, Huila, Colombia; Cedula No.
41477630 (Colombia) (individual) [SDNT]
RESTREPO VICTORIA, Norma Constanza, Carrera 22 No. 86A-60, Apt. 202,
Bogota, Colombia; c/o AGROPECUARIA PALMA DEL RIO S.A., Ibague,
Colombia; DOB 05 Jan 1968; POB Pital, Huila, Colombia; Cedula No.
55060642 (Colombia); Passport AF535472 (Colombia); alt. Passport
AG010495 (Colombia) (individual) [SDNT]
RESTREPO VILLEGAS, Camilio, c/o PLASTICOS CONDOR LTDA., Cali,
Colombia; Calle 116 No. 12-49, Bogota, Colombia; c/o FLEXOEMPAQUES
LTDA., Cali, Colombia; DOB 27 Dec 1938; Cedula No. 6051150
(Colombia) (individual) [SDNT]
REVISTA DEL AMERICA LTDA., Calle 23AN No. 5AN-19, Cali, Colombia
[SDNT]
REVIVAL OF ISLAMIC HERITAGE SOCIETY (RIHS) (a.k.a. JAMIA IHYA UL
TURATH; a.k.a. JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. REVIVAL OF
ISLAMIC SOCIETY HERITAGE ON THE AFRICAN CONTINENT), Pakistan;
Afghanistan; Office in Kuwait is NOT designated [SDGT]
REVOLUTIONARY ARMED FORCES OF COLOMBIA (a.k.a. FARC; a.k.a. FUERZAS
ARMADAS REVOLUCIONARIAS DE COLOMBIA) [FTO] [SDGT] [SDNTK]
REVOLUTIONARY ORGANIZATION 17 NOVEMBER (a.k.a. 17 NOVEMBER; a.k.a.
EPANASTATIKI ORGANOSI 17 NOEMVRI) [FTO] [SDGT]
REVOLUTIONARY PEOPLE'S LIBERATION PARTY/FRONT (a.k.a. DEV SOL;
a.k.a. DEV SOL ARMED REVOLUTIONARY UNITS; a.k.a. DEV SOL SDB; a.k.a.
DEV SOL SILAHLI DEVRIMCI BIRLIKLERI; a.k.a. DEVRIMCI HALK KURTULUS
PARTISI- CEPHESI; a.k.a. DEVRIMCI SOL; a.k.a. DHKP/C; a.k.a.
REVOLUTIONARY LEFT) [FTO] [SDGT]
REVOLUTIONARY PEOPLE'S STRUGGLE (a.k.a. ELA; a.k.a. EPANASTATIKOS
LAIKOS AGONAS; a.k.a. JUNE 78; a.k.a. LIBERATION STRUGGLE; a.k.a.
ORGANIZATION OF REVOLUTIONARY INTERNATIONALIST SOLIDARITY; a.k.a.
POPULAR REVOLUTIONARY STRUGGLE; a.k.a. REVOLUTIONARY CELLS; a.k.a.
REVOLUTIONARY NUCLEI; a.k.a. REVOLUTIONARY POPULAR STRUGGLE) [FTO]
[SDGT]
REXHEPI, Daut; DOB 1962; POB Poroj, Macedonia (individual) [BALKANS]
REYES MONROY, Pablo, c/o CAJA SOLIDARIA, Bogota, Colombia; c/o
COPSERVIR LTDA., Bogota, Colombia; c/o SEGECOL LTDA., Bucaramanga,
Colombia; Cedula No. 91265116 (Colombia) (individual) [SDNT]
REYES MURCIA, Edgar, c/o CONSTRUVIDA S.A., Cali, Colombia; DOB 3 Feb
1947; Cedula No. 17181081 (Colombia) (individual) [SDNT]
REYES VERGARA, Guillermo, Panama City, Panama (individual) [CUBA]
REYNOLDS AND WILSON, LTD., 21 Victoria Road, Surbiton, Surrey KT6
4LK, United Kingdom [IRAQ2]
REZAIE, Morteza (a.k.a. REZAI, Morteza); DOB circa 1956; citizen
Iran; nationality Iran (individual) [NPWMD]
RFA CONSULTORES Y AUDITORES LTDA., Avenida 6 Norte No. 23N-85, Cali,
Colombia; NIT 805025427-1 (Colombia) [SDNT]
RIBON RODRIGUEZ, Wilmen, c/o CAJA SOLIDARIA, Bogota, Colombia; c/o
COPSERVIR LTDA., Bogota, Colombia; c/o LITOPHARMA, Barranquilla,
Colombia; Calle 61 No. 47-22 Piso 2, Barranquilla, Colombia; Calle
61 No. 47-21, Barranquilla, Colombia; Cedula No. 91223795 (Colombia)
(individual) [SDNT]
RICARDO DIAZ, Alfonso, c/o CRETA S.A., La Union, Valle, Colombia; c/
o FUNDACION CENTRO FRUTICOLA ANDINO, La Union, Valle, Colombia; c/o
HEBRON S.A., Tulua, Valle, Colombia; c/o CASA GRAJALES S.A., La
Union, Valle, Colombia; c/o WORLD WORKING COMERCIALIZADORA
INTERNACIONAL S.A., Cali, Colombia; c/o FREXCO S.A., La Union,
Valle, Colombia; Calle 15 No. 10-52, La Union, Valle, Colombia;
Cedula No. 14950952 (Colombia) (individual) [SDNT]
RICARDO JAAR Y CIA. S.C.S., Carrera 74 No. 76-150, Barranquilla,
Atlantico, Colombia; NIT 890114336-9 (Colombia) [SDNT]
RICHARD A. CHICHAKLI PC, 811 S. Central Expwy., Ste 210, Richardson,
TX 75080; P.O. Box 850432, Richardson, TX 75085 [LIBERIA]
RICKS, Roy, 87 St. Mary's Frice, Benfleet, Essex, United Kingdom
(individual) [IRAQ2]
RICUARTE FLOREZ, Gilma Leonor, c/o LABORATORIOS GENERICOS
VETERINARIOS, Bogota, Colombia; DOB 20 Apr 1961; Cedula No. 51640309
(Colombia) (individual) [SDNT]
RIFKI, Taufik (a.k.a. REFKE, Taufek; a.k.a. RIFQI, Taufik; a.k.a.
RIFQI, Tawfiq; a.k.a. YACUB, Eric; a.k.a. ``ABU OBAIDA''; a.k.a.
``ABU OBAIDAH''; a.k.a. ``ABU OBAYDA''; a.k.a. ``ABU OBEIDA'';
a.k.a. ``ABU UBAIDAH''; a.k.a. ``AMI IRAQ''; a.k.a. ``AMI IRZA'';
a.k.a. ``AMI KUSOMAN''; a.k.a. ``AMMY ERZA''; a.k.a. ``AMMY IZZA'';
a.k.a. ``AMY ERJA''; a.k.a. ``IZZA KUSOMAN''; a.k.a. ``OBAIDAH'');
DOB 29 Aug 1974; alt. DOB 19 Aug 1974; alt. DOB 19 Aug 1980; alt.
DOB 9 Aug 1974; POB Dacusuman Surakarta, Central Java, Indonesia;
nationality Indonesia (individual) [SDGT]
RIHANI, Lotfi Ben Abdul Hamid Ben Ali (a.k.a. ``ABDERRAHMANE''), Via
Bolgeri 4, Barni (Como), Italy; DOB 1 Jul 1977; POB Tunisi, Tunisia;
nationality Tunisia; Passport L 886177 issued 14 Dec 1998 expires 13
Dec 2003 (individual) [SDGT]
RINCONES MENDOZA, Henry Juvenal; DOB 25 Sep 1976; POB Colombia;
Cedula No. 79863543 (Colombia) (individual) [SDNT]
RIONAP COMERCIO Y REPRESENTACIONES S.A., Av. 10 de Agosto y Gral.
Vicente Aguirre, Edificio Freile Ardiani Local 101-103, Quito,
Ecuador; Quito, Ecuador; RUC 1791269969001 (Ecuador)
[SDNT]
RIOS LOZANO, Alexander, c/o MAQUINARIA TECNICA Y TIERRAS
[[Page 37621]]
LTDA., Cali, Colombia; c/o AGROPECUARIA MIRALINDO S.A., Cartago,
Colombia; Carrera 8N No. 17A-12, Cartago, Colombia; c/o ARIZONA
S.A., Cartago, Colombia; Carrera 42 No. 5B-81, Cali, Colombia; DOB
15 Jan 1974; Cedula No. 94402123 (Colombia); Passport 94402123
(Colombia) (individual) [SDNT]
RIVAS ORTIZ, Sonia, Calle 52B No. 24-31, Cali, Colombia; Carrera 6
No. 11-43 of. 505, Cali, Colombia; c/o COPSERVIR LTDA., Bogota,
Colombia; c/o CAJA SOLIDARIA, Bogota, Colombia; c/o COOPERATIVA DE
TRABAJO ASOCIADO ACTIVAR, Bogota, Colombia; DOB 11 Apr 1975; Cedula
No. 66956760 (Colombia) (individual) [SDNT]
RIVERA LEDESMA, Ruben Manuel, c/o CHAMARTIN S.A., Cali, Colombia; c/
o ADMINISTRADORA DE SERVICIOS VARIOS CALIMA S.A., Cali, Colombia; c/
o ASISTENCIA PROFESIONAL ESPECIALIZADA EN COLOMBIA LIMITADA, Cali,
Colombia; Cedula No. 14886120 (Colombia); Passport 14886120
(Colombia) (individual) [SDNT]
RIVERA ZAPATA, Freddy, c/o COMPANIA DE FOMENTO MERCANTIL S.A., Cali,
Colombia; c/o FINVE S.A., Bogota, Colombia; c/o CREDISA S.A., Cali,
Colombia; c/o UNIPAPEL S.A., Yumbo, Colombia; POB Cali, Valle,
Colombia; Cedula No. 16602963 (Colombia); Passport 16602963
(Colombia) (individual) [SDNT]
RIVEROS TRIANA, Raul, c/o PATENTES MARCAS Y REGISTROS S.A., Bogota,
Colombia; c/o SHARPER S.A., Bogota, Colombia; c/o BONOMERCAD S.A.,
Bogota, Colombia; c/o INVERSIONES BOMBAY S.A., Bogota, Colombia; c/o
COMEDICAMENTOS S.A., Bogota, Colombia; c/o FOGENSA S.A., Bogota,
Colombia; c/o DECAFARMA S.A., Bogota, Colombia; c/o GENERICOS
ESPECIALES S.A., Bogota, Colombia; c/o FARMACOOP, Bogota, Colombia;
c/o SHARVET S.A., Bogota, Colombia; DOB 13 May 1951; Cedula No.
3252672 (Colombia); Passport 3252672 (Colombia) (individual) [SDNT]
RIXFORD INVESTMENT CORPORATION, Panama City, Panama; RUC
1963801394709 (Panama) [SDNT]
RIZO MORENO, Jorge Luis, c/o CONSTRUVIDA S.A., Cali, Colombia; c/o
SERVIAUTOS UNO A 1A LIMITADA, Cali, Colombia; c/o PROCESADORA DE
POLLOS SUPERIOR S.A., Palmira, Colombia; c/o SERVICIOS INMOBILIARIOS
LTDA., Cali, Colombia; c/o CONSTRUCTORA DIMISA LTDA., Cali,
Colombia; c/o INVERSIONES EL PENON S.A., Cali, Colombia; c/o
INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia; c/o INTERVENTORIA,
CONSULTORIA Y ESTUDIOS LIMITADA INGENIEROS ARQUITECTOS, Cali,
Colombia; Transversal 11, Diagonal 23-30 apt. 304A, Cali, Colombia;
c/o IMPORTADORA Y COMERCIALIZADORA LTDA., Cali, Colombia; DOB 17 May
1960; Cedula No. 16646582 (Colombia) (individual) [SDNT]
ROA GUTIERREZ, Andres Felipe, c/o SISTEMAS INTEGRALES DEL VALLE,
LTDA., Cali, Colombia; c/o ALERO S.A., Cali, Colombia; c/o MEDIA
MARKETING E.U., Cali, Colombia; c/o COLIMEX LTDA., Cali, Colombia;
c/o DISTRIBUIDORA SANAR DE COLOMBIA S.A., Cali, Colombia; c/o
SERVICIOS MYRAL E.U., Cali, Colombia; DOB 14 Mar 1968; Cedula No.
16752582 (Colombia); Passport 16752582 (Colombia) (individual)
[SDNT]
ROA MEJIA, Alfredo, c/o ALERO S.A., Cali, Colombia; c/o SISTEMAS
INTEGRALES DEL VALLE LTDA., Cali, Colombia; Cedula No. 2439912
(Colombia); Passport 2439912 (Colombia) (individual) [SDNT]
ROADS AND BRIDGES PUBLIC CORPORATION, P.O. Box 756, Khartoum, Sudan
[SUDAN]
ROBLEDO CORONEL, Baldemar, Blvd. FCO I Madero Pte. No. 650, Col.
Centro, Culiacan, Sinaloa, Mexico; c/o COMERCIAL JOANA, S.A. DE
C.V., Guadalajara, Jalisco, Mexico; c/o COMERCIALIZADORA BRIMAR'S,
S.A. DE. C.V., Culiacan, Sinaloa, Mexico; Prol. Sta. Tecla No. 51,
Casa 12. Cond. Viole, Los Reyes, Coyoacan, Mexico; DOB 27 Jan 1974;
POB Santiago Papasquiaro, Durango, Mexico; citizen Mexico;
nationality Mexico; C.U.R.P. ROCB740127HDGBRL07 (Mexico); Passport
420005453 (Mexico); R.F.C. ROCB740127KZ0 (Mexico) (individual)
[SDNTK]
ROCHA LOPEZ, Nancy Karina (a.k.a. ROCHA CASTRO, Nancy; a.k.a.
``GUTIERREZ, Nancy R.''), c/o PATRICIA CASA DE CAMBIO, Tijuana, Baja
California, Mexico; Calle Del Ebano 10850, Tijuana, Baja California
C.P. 22420, Mexico; c/o OPERADORA DE CAJA Y SERVICIOS, S.A. DE C.V.,
Tijuana, Baja California, Mexico; DOB 28 Aug 1968; POB Sinaloa,
Mexico; citizen Mexico; nationality Mexico; C.U.R.P.
ROLN680828MSLCPN04 (Mexico) (individual) [SDNTK]
ROCHA MERINO, Abel Zacarias, c/o COPSERVIR LTDA., Bogota, Colombia;
c/o CAJA SOLIDARIA, Bogota, Colombia; Cedula No. 8758394 (Colombia)
(individual) [SDNT]
ROCHA, Antonio, Panama City, Panama (individual) [CUBA]
ROCK FISH IMPORT EXPORT E.U., Avenida Juan XXIII, San Andres,
Colombia; NIT 827000913-1 (Colombia) [SDNT]
ROCKMAN LTD. (a.k.a. ROKMAN EOOD), 9 Frederick J. Curie Street,
Sofia 1113, Bulgaria [LIBERIA]
RODAS CASTANO, Luis Alberto, c/o CONSTRUCCIONES ASTRO S.A., Cali,
Colombia; c/o COMERCIALIZACION Y FINANCIACION DE AUTOMOTORES S.A.,
Cali, Colombia; DOB 11 Sep 1959; Cedula No. 16630332 (Colombia)
(individual) [SDNT]
RODRIGUEZ ABADIA, William, c/o INVERSIONES MIGUEL RODRIGUEZ E HIJO,
Cali, Colombia; c/o ANDINA DE CONSTRUCCIONES S.A., Cali, Colombia;
c/o BLANCO PHARMA S.A., Bogota, Colombia; c/o VALORES MOBILIARIOS DE
OCCIDENTE S.A., Bogota, Colombia; c/o REVISTA DEL AMERICA LTDA.,
Cali, Colombia; c/o SEGUWRA DEL VALLE E.U., Cali, Colombia; c/o
ALERO S.A., Cali, Colombia; c/o INTERAMERICA DE CONSTRUCCIONES S.A.,
Cali, Colombia; c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota,
Colombia; c/o INVERSIONES ARA LTDA., Cali, Colombia; c/o DECAFARMA
S.A., Bogota, Colombia; c/o DISTRIBUIDORA MIGIL LTDA., Cali,
Colombia; c/o MUNOZ Y RODRIGUEZ Y CIA. LTDA., Cali, Colombia; c/o
DERECHO INTEGRAL Y CIA. LTDA., Cali, Colombia; c/o RADIO UNIDAS FM
S.A., Cali, Colombia; c/o ASPOIR DEL PACIFICO Y CIA. LTDA., Cali,
Colombia; c/o RIONAP COMERCIO Y REPRESENTACIONES S.A., Quito,
Ecuador; c/o ASISTENCIA PROFESIONAL ESPECIALIZADA EN COLOMBIA
LIMITADA, Cali, Colombia; c/o BONOMERCAD S.A., Bogota, Colombia; c/o
LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, Colombia; c/o
PRODUCCIONES CARNAVAL DEL NORTE Y COMPANIA LIMITADA, Cali, Colombia;
c/o CREDIREBAJA S.A., Cali, Colombia; c/o DEPOSITO POPULAR DE DROGAS
S.A., Cali, Colombia; c/o DISTRIBUIDORA DE DROGAS LA REBAJA S.A.,
Bogota, Colombia; c/o LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota,
Colombia; c/o CLAUDIA PILAR RODRIGUEZ Y CIA. S.C.S., Bogota,
Colombia; c/o M. RODRIGUEZ O. Y CIA. S. EN C., Cali, Colombia; c/o
DROCARD S.A., Bogota, Colombia; DOB 31 Jul 1965; Cedula No. 16716259
(Colombia) (individual) [SDNT]
RODRIGUEZ ARBELAEZ, Carolina, c/o ASISTENCIA PROFESIONAL
ESPECIALIZADA EN COLOMBIA LIMITADA, Cali, Colombia; c/o INVERSIONES
ARA LTDA., Cali, Colombia; c/o PRODUCCIONES CARNAVAL DEL NORTE Y
COMPANIA LIMITADA, Cali, Colombia; c/o FUNDASER, Cali, Colombia; c/o
INVERSIONES CARFENI, S.L., Madrid, Spain; c/o CRASESORIAS E.U.,
Cali, Colombia; c/o BONOMERCAD S.A., Bogota, Colombia; c/o DECAFARMA
S.A., Bogota, Colombia; c/o CREDIREBAJA S.A., Cali, Colombia; c/o
DROCARD S.A., Bogota, Colombia; DOB 17 May 79; Cedula No. 29117505
(Colombia) (individual) [SDNT]
RODRIGUEZ ARBELAEZ, Juan Miguel, c/o INVERSIONES ARA LTDA., Cali,
Colombia; c/o INVERSIONES RODRIGUEZ ARBELAEZ Y CIA. S.C.S., Cali,
Colombia; c/o INCOMMERCE S.A., Cali, Colombia; c/o CREDIREBAJA S.A.,
Cali, Colombia; c/o ASISTENCIA PROFESIONAL ESPECIALIZADA EN COLOMBIA
LIMITADA, Cali, Colombia; c/o VALORES MOBILIARIOS DE OCCIDENTE S.A.,
Cali, Colombia; Avenida del Lago Calle Cocli Casa 19 Ciudad Jardin,
Cali, Colombia; c/o BONOMERCAD S.A., Bogota, Colombia; c/o FUNDASER,
Cali, Colombia; c/o DECAFARMA S.A., Bogota, Colombia; c/o DROCARD
S.A., Bogota, Colombia; c/o M. RODRIGUEZ O. Y CIA. S.C.S., Cali,
Colombia; DOB 19 Nov 1976; Cedula No. 94491335 (Colombia)
(individual) [SDNT]
RODRIGUEZ ARBELAEZ, Maria Fernanda, c/o RIONAP COMERCIO Y
REPRESENTACIONES S.A., Quito, Ecuador; c/o CREDIREBAJA S.A., Cali,
Colombia; c/o CUSTOMER NETWORKS S.L., Madrid, Spain; c/o INVERSIONES
ARA LTDA., Cali, Colombia; c/o
[[Page 37622]]
DISTRIBUIDORA DE DROGAS LA REBAJA S.A., Bogota, Colombia; c/o
PRODUCCIONES CARNAVAL DEL NORTE Y COMPANIA LIMITADA, Cali, Colombia;
c/o ASISTENCIA PROFESIONAL ESPECIALIZADA EN COLOMBIA LIMITADA, Cali,
Colombia; c/o BONOMERCAD S.A., Bogota, Colombia; c/o INVERSIONES
ESPANOLES FEMCAR S.L., Madrid, Spain; c/o VALORES MOBILIARIOS DE
OCCIDENTE S.A., Cali, Colombia; c/o FUNDASER, Cali, Colombia; c/o
D'CACHE S.A., Cali, Colombia; c/o DECAFARMA S.A., Bogota, Colombia;
c/o DROGAS LA REBAJA BOGOTA S.A., Bogota, Colombia; c/o
INTERAMERICANA DE CONSTRUCCIONES S.A., Cali, Colombia; c/o DEPOSITO
POPULAR DE DROGAS S.A., Cali, Colombia; c/o DROCARD S.A., Bogota,
Colombia; DOB 28 Nov 1973; alt. DOB 28 Aug 1973; Cedula No. 66860965
(Colombia); N.I.E. X2566947-D (Spain); Passport 66860965 (Colombia);
alt. Passport AC568974 (Colombia) (individual) [SDNT]
RODRIGUEZ AYALA, Jhon Jairo, c/o COOPIFARMA, Bucaramanga, Colombia;
Avenida Bucaros No. 3-05 Bloq. 8 ap. 302, Bucaramanga, Colombia; DOB
29 Nov 1975; Cedula No. 91480692 (Colombia) (individual) [SDNT]
RODRIGUEZ BALANTA, Jorge Enrique, c/o DISTRIBUCIONES GLOMIL LTDA.,
Cali, Colombia; c/o DISTRIBUIDORA MIGIL CALI S.A., Cali, Colombia;
c/o DISMERCOOP, Cali, Colombia; DOB 24 Jun 1956; Cedula No. 16602232
(Colombia); Passport 16602232 (Colombia) (individual) [SDNT]
RODRIGUEZ CONRADO, Elmer Martin, c/o LITOPHARMA, Barranquilla,
Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; Cedula No. 8773134
(Colombia) (individual) [SDNT]
RODRIGUEZ DE ROJAS, Haydee (a.k.a. RODRIGUEZ DE MUNOZ, Haydee;
a.k.a. RODRIGUEZ OREJUELA, Haydee), c/o DISTRIBUIDORA DE DROGAS
CONDOR LTDA., Bogota, Colombia; c/o SORAYA Y HAYDEE LTDA., Cali,
Colombia; c/o DISTRIBUIDORA MIGIL LTDA., Cali, Colombia; c/o
CREACIONES DEPORTIVAS WILLINGTON LTDA., Cali, Colombia; c/o
CORPORACION DEPORTIVA AMERICA, Cali, Colombia; c/o RADIO UNIDAS FM
S.A., Cali, Colombia; c/o HAYDEE DE MUNOZ Y CIA. S. EN C., Cali,
Colombia; c/o BLANCO PHARMA S.A., Bogota, Colombia; DOB 22 Sep 40;
Cedula No. 38953333 (Colombia) (individual) [SDNT]
RODRIGUEZ HERRERA, Jorge Alberto, c/o FUNDASER, Cali, Colombia; DOB
8 Dec 1962; Cedula No. 79290554 (Colombia); Passport 79290554
(Colombia) (individual) [SDNT]
RODRIGUEZ LINARES, Oswaldo, c/o DROFARCO, Barranquilla, Colombia;
DOB 13 Nov 1969; Cedula No. 76310365 (Colombia); Passport 76310365
(Colombia) (individual) [SDNT]
RODRIGUEZ MENDIETA, Jorge Enrique (a.k.a. ``IVAN VARGAS''); DOB 15
Jan 1963; POB Giron, Santander, Colombia; citizen Colombia;
nationality Colombia; Cedula No. 91223461 (Colombia) (individual)
[SDNTK]
RODRIGUEZ MONDRAGON, Humberto, c/o MAXITIENDAS TODO EN UNO, Cali,
Colombia; c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota,
Colombia; c/o INTERAMERICA DE CONSTRUCCIONES S.A., Cali, Colombia;
c/o ANDINA DE CONSTRUCCIONES S.A., Cali, Colombia; c/o MARIELA DE
RODRIGUEZ Y CIA. S. EN C., Cali, Colombia; c/o CLAUDIA PILAR
RODRIGUEZ Y CIA. S.C.S., Bogota, Colombia; c/o D'CACHE S.A., Cali,
Colombia; c/o CODISA, Bogota, Colombia; c/o COSMEPOP, Bogota,
Colombia; c/o FARMACOOP, Bogota, Colombia; c/o DISTRIBUIDORA SANAR
DE COLOMBIA S.A., Cali, Colombia; c/o RIONAP COMERCIO Y
REPRESENTACIONES S.A., Quito, Ecuador; c/o LABORATORIOS BLAIMAR DE
COLOMBIA S.A., Bogota, Colombia; c/o COPSERVIR LTDA., Bogota,
Colombia; c/o VALORES CORPORATIVOS ESPANOLES S.L., Madrid, Spain; c/
o LATINFAMRACOS S.A., Quito, Ecuador; c/o PENTA PHARMA DE COLOMBIA
S.A., Bogota, Colombia; c/o RADIO UNIDAS FM S.A., Cali, Colombia; c/
o GRACADAL S.A., Cali, Colombia; c/o INVERSIONES MONDRAGON Y CIA.
S.C.S., Cali, Colombia; c/o PROSALUD Y BIENESTAR S.A., Cali,
Colombia; c/o REPRESENTACIONES Y DISTRIBUCIONES HUERTAS Y ASOCIADOS
S.A., Bogota, Colombia; c/o ALERO S.A., Cali, Colombia; c/o
DISTRIBUIDORA DE DROGAS LA REBAJA S.A., Bogota, Colombia; c/o
DISTRIBUIDORA MIGIL LTDA., Cali, Colombia; c/o DEPOSITO POPULAR DE
DROGAS S.A., Cali, Colombia; c/o FARMATODO S.A., Bogota, Colombia;
c/o INDUSTRIAL DE GESTION DE NEGOCIOS E.U., Cali, Colombia; c/o
ADMINISTRADORA DE SERVICIOS VARIOS CALIMA S.A., Cali, Colombia; c/o
DROCARD S.A., Bogota, Colombia; c/o FOGENSA S.A., Bogota, Colombia;
c/o FUNDASER, Cali, Colombia; c/o BLANCO PHARMA S.A., Bogota,
Colombia; c/o DECAFARMA S.A., Bogota, Colombia; c/o CREDIREBAJA
S.A., Cali, Colombia; c/o ASESORIAS PROFESIONALES ESPECIALIZADAS EN
NEGOCIOS E.U., Cali, Colombia; c/o BONOMERCAD S.A., Bogota,
Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota,
Colombia; c/o COMERCIALIZADORA INTERTEL S.A., Cali, Colombia; DOB 21
Jun 63; Cedula No. 16688683 (Colombia); Passport AD387757
(Colombia); alt. Passport 16688683 (Colombia) (individual) [SDNT]
RODRIGUEZ MONDRAGON, Jaime, c/o INVERSIONES Y CONSTRUCCIONES
COSMOVALLE LTDA., Cali, Colombia; c/o DISTRIBUIDORA DE DROGAS CONDOR
LTDA., Bogota, Colombia; c/o DROCARD S.A., Bogota, Colombia; c/o
PROSPECTIVA EMPRESA UNIPERSONAL, Cali, Colombia; c/o DEPOSITO
POPULAR DE DROGAS S.A., Cali, Colombia; c/o BLANCO PHARMA S.A.,
Bogota, Colombia; c/o PLASTICOS CONDOR LTDA., Cali, Colombia; c/o
LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, Colombia; c/o RIONAP
COMERCIO Y REPRESENTACIONES S.A., Quito, Ecuador; c/o BONOMERCAD
S.A., Bogota, Colombia; c/o ALERO S.A., Cali, Colombia; c/o
CORPORACION DEPORTIVA AMERICA, Cali, Colombia; c/o D'CACHE S.A.,
Cali, Colombia; c/o INVERSIONES MONDRAGON Y CIA. S.C.S., Cali,
Colombia; c/o REPRESENTACIONES Y DISTRIBUCIONES HUERTAS Y ASOCIADOS
S.A., Bogota, Colombia; c/o FUNDASER, Cali, Colombia; c/o
FLEXOEMPAQUES LTDA., Cali, Colombia; c/o LABORATORIOS BLAIMAR DE
COLOMBIA S.A., Bogota, Colombia; c/o DISTRIBUIDORA MIGIL LTDA.,
Cali, Colombia; c/o FARMATODO S.A., Bogota, Colombia; c/o SERVICIOS
DE LA SABANA E.U., Bogota, Colombia; c/o LATINFAMRACOS S.A., Quito,
Ecuador; c/o GRACADAL S.A., Cali, Colombia; c/o PENTA PHARMA DE
COLOMBIA S.A., Bogota, Colombia; c/o CREDIREBAJA S.A., Cali,
Colombia; c/o DECAFARMA S.A., Bogota, Colombia; c/o JAROMO
INVERSIONES S.L., Madrid, Spain; c/o MARIELA DE RODRIGUEZ Y CIA. S.
EN C., Cali, Colombia; c/o DISTRIBUIDORA DE DROGAS LA REBAJA S.A.,
Bogota, Colombia; c/o ASESORIAS DE INGENIERIA EMPRESA UNIPERSONAL,
Cali, Colombia; DOB 30 Mar 1960; Cedula No. 16637592 (Colombia);
N.I.E. x2641093-A (Spain); Passport AE426347 (Colombia); alt.
Passport 16637592 (Colombia) (individual) [SDNT]
RODRIGUEZ MONDRAGON, Maria Alexandra (a.k.a. RODRIGUEZ MONDRAGON,
Alexandra), c/o BLANCO PHARMA S.A., Bogota, Colombia; c/o DEPOSITO
POPULAR DE DROGAS S.A., Cali, Colombia; c/o D'CACHE S.A., Cali,
Colombia; c/o MARIELA MONDRAGON DE R. Y CIA. S. EN C., Cali,
Colombia; c/o SISTEMAS Y SERVICIOS TECNICOS EMPRESA UNIPERSONAL,
Cali, Colombia; c/o PENTA PHARMA DE COLOMBIA S.A., Bogota, Colombia;
c/o TOBOGON, Cali, Colombia; c/o MARIELA DE RODRIGUEZ Y CIA. S. EN
C., Cali, Colombia; c/o CREDIREBAJA S.A., Cali, Colombia; c/o
LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota, Colombia; c/o
GRACADAL S.A., Cali, Colombia; c/o CORPORACION DEPORTIVA AMERICA,
Cali, Colombia; c/o INVERSIONES Y CONSTRUCCIONES COSMOVALLE LTDA.,
Cali, Colombia; c/o ALERO S.A., Cali, Colombia; c/o DISTRIBUIDORA
MIGIL LTDA., Cali, Colombia; c/o DISTRIBUIDORA DE DROGAS LA REBAJA
S.A., Bogota, Colombia; c/o INTERAMERICA DE CONSTRUCCIONES S.A.,
Cali, Colombia; c/o INVERSIONES MONDRAGON Y CIA. S.C.S., Cali,
Colombia; c/o FUNDASER, Cali, Colombia; c/o DISTRIBUIDORA DE DROGAS
CONDOR LTDA., Bogota, Colombia; c/o CUSTOMER NETWORKS S.L., Madrid,
Spain; c/o INVERSIONES INMOBILIARIAS VALERIA S.L., Madrid, Spain; c/
o DROCARD S.A., Bogota, Colombia; DOB 30 May 1969; alt. DOB 5 May
1969; Cedula No. 66810048 (Colombia); N.I.E. X2561613-B (Spain);
Passport 66810048 (Colombia); alt. Passport AD359106 (Colombia)
(individual) [SDNT]
[[Page 37623]]
RODRIGUEZ MORENO, Juan Pablo, Carrera 65 647, Cali, Colombia; c/o
INVERSIONES RODRIGUEZ MORENO, Cali, Colombia; DOB 30 Jul 1980
(individual) [SDNT]
RODRIGUEZ MORENO, Miguel Andres, Carrera 65 No. 6-47, Cali,
Colombia; c/o INVERSIONES RODRIGUEZ MORENO, Cali, Colombia; c/o
ASISTENCIA PROFESIONAL ESPECIALIZADA EN COLOMBIA LIMITADA, Cali,
Colombia; Carrera 66 No. 6-47, Cali, Colombia; DOB 14 Jul 1977;
Cedula No. 94328841 (Colombia); Passport AD253939 (Colombia)
(individual) [SDNT]
RODRIGUEZ OREJUELA DE GIL, Amparo, c/o CREACIONES DEPORTIVAS
WILLINGTON LTDA., Cali, Colombia; c/o DEPOSITO POPULAR DE DROGAS
S.A., Cali, Colombia; c/o LABORATORIOS BLAIMAR DE COLOMBIA S.A.,
Bogota, Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A.,
Bogota, Colombia; c/o CORPORACION DEPORTIVA AMERICA, Cali, Colombia;
c/o BLANCO PHARMA S.A., Bogota, Colombia; c/o RADIO UNIDAS FM S.A.,
Cali, Colombia; c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota,
Colombia; c/o DISTRIBUIDORA MIGIL LTDA., Cali, Colombia; c/o D'CACHE
S.A., Cali, Colombia; c/o DROBLAM S.A., Cali, Colombia; DOB 13 Mar
49; Cedula No. 31218703 (Colombia); Passport AC342062 (Colombia)
(individual) [SDNT]
RODRIGUEZ OREJUELA, Gilberto Jose (a.k.a. ``LUCAS''; a.k.a. ``THE
CHESS PLAYER''), Cali, Colombia; DOB 31 Jan 1939; Cedula No. 6068015
(Colombia); alt. Cedula No. 6067015 (Colombia); Passport T321642
(Colombia); alt. Passport 77588 (Argentina); alt. Passport 10545599
(Venezuela); alt. Passport 6067015 (Comoros) (individual) [SDNT]
RODRIGUEZ OREJUELA, Miguel Angel (a.k.a. ``DOCTOR M.R.O.''; a.k.a.
``EL SENOR''; a.k.a. ``MANOLO''; a.k.a. ``MANUEL''; a.k.a.
``MAURO''; a.k.a. ``MIKE''; a.k.a. ``PAT''; a.k.a. ``PATRICIA'';
a.k.a. ``PATRICIO''; a.k.a. ``PATTY''), Casa No. 19, Avenida Lago,
Ciudad Jardin, Cali, Colombia; DOB 23 Nov 43; alt. DOB 15 Aug 43;
Cedula No. 6095803 (Colombia) (individual) [SDNT]
RODRIGUEZ PINZON, Manuel, c/o LABORATORIOS KRESSFOR, Bogota,
Colombia; c/o ALFA PHARMA S.A., Cali, Colombia; DOB 12 Mar 1947;
Cedula No. 17171485 (Colombia) (individual) [SDNT]
RODRIGUEZ RAMIREZ, Andre Gilberto, c/o DROCARD S.A., Bogota,
Colombia; c/o FOGENSA S.A., Bogota, Colombia; c/o ANDINA DE
CONSTRUCCIONES S.A., Cali, Colombia; c/o CAFE ANDINO S.L., Madrid,
Spain; c/o BONOMERCAD S.A., Bogota, Colombia; c/o CONSULTORIA
SANTAFE E.U., Bogota, Colombia; c/o INVERSIONES RODRIGUEZ RAMIREZ Y
CIA. S.C.S., Cali, Colombia; c/o DISTRIBUIDORA SANAR DE COLOMBIA
S.A., Cali, Colombia; c/o INVERSIONES Y CONSTRUCCIONES ABC S.A.,
Cali, Colombia; Calle 10 No. 4-47 piso 18, Cali, Colombia; c/o ALERO
S.A., Cali, Colombia; c/o DECAFARMA S.A., Bogota, Colombia; c/o
CREDIREBAJA S.A., Cali, Colombia; DOB 22 Mar 1972; Cedula No.
16798937 (Colombia); Passport 16798937 (Colombia) (individual)
[SDNT]
RODRIGUEZ RAMIREZ, Claudia Pilar, c/o DEPOSITO POPULAR DE DROGAS
S.A., Cali, Colombia; c/o CREDIREBAJA S.A., Cali, Colombia; c/o
INTERAMERICANA DE CONSTRUCCIONES S.A., Cali, Colombia; c/o DROCARD
S.A., Bogota, Colombia; c/o INVERSIONES CLAUPI S.L., Madrid,
Colombia; c/o BONOMERCAD S.A., Bogota, Colombia; c/o ALERO S.A.,
Cali, Colombia; c/o FARMATODO S.A., Bogota, Colombia; c/o
LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, Colombia; c/o
LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota, Colombia; c/o
DISTRIBUIDORA DE DROGAS LA REBAJA S.A., Bogota, Colombia; c/o
DISTRIBUIDORA MIGIL LTDA., Cali, Colombia; c/o DIRECCION COMERCIAL Y
MARKETING CONSULTORIA EMPRESA UNIPERSONAL, Bogota, Colombia; c/o
DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota, Colombia; c/o GRACADAL
S.A., Cali, Colombia; c/o CLAUDIA PILAR RODRIGUEZ Y CIA. S.C.S.,
Bogota, Colombia; c/o D'CACHE S.A., Cali, Colombia; c/o DEFAFARMA
S.A., Bogota, Colombia; DOB 30 Jun 1963; alt. DOB 1966; alt. DOB 30
Aug 1963; Cedula No. 51741013 (Colombia); Passport 51741013
(Colombia); alt. Passport 007281 (Colombia); alt. Passport P0555266
(Colombia) (individual) [SDNT]
RODRIGUEZ TELLEZ, Luz Yazmin (a.k.a. RODRIGUEZ TELLEZ, Luz Jazmin),
c/o MATERIAS PRIMAS Y SUMINISTROS S.A., Bogota, Colombia; c/o
LABORATORIOS PROFARMA LTDA., Bogota, Colombia; DOB 30 Apr 1972;
Cedula No. 52030300 (Colombia); Passport 52030300 (Colombia)
(individual) [SDNT]
RODRIGUEZ Y TOLBANOS S.A., Plaza de Espana 2, 1-C, Alcala de
Henares, Madrid, Spain; Pgno. Ind. Camporrosso, C/Buenos Aires, 1
nave 15, 28806 Alcala de Henares, Madrid, Spain; C.I.F. A82467887
(Spain) [SDNT]
RODRIQUEZ BORGES, Jesus (a.k.a. RODRIQUEZ BORJES, Jesus), Panama
(individual) [CUBA]
RODRIQUEZ, Jose Julio, 20 Ironmonger Lane, London EC2V 8EY, United
Kingdom; Chairman, Havana International Bank (individual) [CUBA]
ROGULJIC, Slavko; DOB 1952 (individual) [BALKANS]
ROJAS BECERRA, Andres Felipe, c/o COMERCIALIZADORA INTERTEL S.A.,
Cali, Colombia; c/o CONTACTEL COMUNICACIONES S.A., Cali, Colombia;
DOB 18 Feb 1978; Cedula No. 94520044 (Colombia); Passport 94520044
(Colombia) (individual) [SDNT]
ROJAS DE MENDOZA, Marleny, c/o COOPIFARMA, Bucaramanga, Colombia;
Carrera 17 No. 17-65, Bucaramanga, Colombia; DOB 26 Jan 1956; Cedula
No. 63288987 (Colombia) (individual) [SDNT]
ROJAS FRANCO, Jaime, Colombia; DOB 24 Dec 1957; POB Cartago, Valle,
Colombia; citizen Colombia; nationality Colombia; Cedula No.
16210083 (Colombia) (individual) [SDNT]
ROJAS GALARZA, Carmen Amparo, Carrera 35 No. 10-130, Cali, Colombia;
c/o CREDIREBAJA S.A., Cali, Colombia; Cedula No. 34511289 (Colombia)
(individual) [SDNT]
ROJAS GOMEZ, Miryam Yaneth, c/o VALORCORP S.A., Bogota, Colombia;
Cedula No. 23323121 (Colombia) (individual) [SDNT]
ROJAS MEJIA, Hernan, c/o OCCIDENTAL COMUNICACIONES LTDA., Cali,
Colombia; c/o INVERSIONES Y CONSTRUCCIONES ABC S.A., Cali, Colombia;
Calle 2A Oeste No. 24B-45 apt. 503A, Cali, Colombia; c/o COLOR 89.5
FM STEREO, Cali, Colombia; Calle 6A No. 9N-34, Cali, Colombia; c/o
CONSTRUCCIONES COLOMBO-ANDINAS LTDA., Bogota, Colombia; DOB 28 Aug
1948; Cedula No. 16242661 (Colombia) (individual) [SDNT]
ROJAS MONTOYA, Maritza, c/o GRAJALES S.A., La Union, Valle,
Colombia; c/o CASA GRAJALES S.A., La Union, Valle, Colombia; c/o
INVERSIONES AGUILA LTDA., La Union, Valle, Colombia; c/o IBADAN
LTDA., Tulua, Valle, Colombia; c/o FREXCO S.A., La Union, Valle,
Colombia; Cedula No. 31838109 (Colombia) (individual) [SDNT]
ROJAS ORTIS, Rosa, c/o ALFA PHARMA S.A., Cali, Colombia; DOB 9 Nov
1941; Cedula No. 26577444 (Colombia) (individual) [SDNT]
ROJAS SALAMANCA, Myriam, c/o LEMOFAR LTDA., Bogota, Colombia; c/o
LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, Colombia; c/o
GENERICOS ESPECIALES S.A., Bogota, Colombia; DOB 3 Apr 1959; Cedula
No. 35324270 (Colombia); Passport 35324270 (Colombia) (individual)
[SDNT]
ROJAS VARGAS, Alberto, c/o ESPIBENA S.A., Quito, Ecuador; c/o
COLFARMA PERU S.A., Lima, Peru; c/o FARFALLA INVESTMENT S.A., Panama
City, Panama; Cedula No. 13922413 (Colombia) (individual) [SDNT]
ROJAS VILLARREAL, Andres Mauricio, c/o GIAMX LTDA., Bogota,
Colombia; c/o WORLD TRADE LTDA., Bogota, Colombia; Cedula No.
80415760 (Colombia) (individual) [SDNT]
ROMAN DOMINGUEZ, Erika, c/o TAURA S.A., Cali, Colombia; Cedula No.
66955540 (Colombia) (individual) [SDNT]
ROMEO, Charles (a.k.a. ROMEO, Charles Henri Robert), Panama
(individual) [CUBA]
ROMERO BERMUDEZ, Tomas, Carrera 13C No. 36B-100 ap. 403,
Barranquilla, Colombia; c/o LITOPHARMA, Barranquilla, Colombia; c/o
COPSERVIR LTDA., Bogota, Colombia; Cedula No. 72206669 (Colombia)
(individual) [SDNT]
ROMERO INFANTE, Diana, c/o CAJA SOLIDARIA, Bogota, Colombia; c/o
COPSERVIR LTDA., Bogota, Colombia; c/o MEGAPHARMA LTDA., Bogota,
Colombia; Cedula No. 51976407 (Colombia) (individual) [SDNT]
ROMERO LOPEZ, Nydia Cristina (a.k.a. ROMERO LOPEZ, Nidia Cristina),
c/o COPSERVIR LTDA., Bogota, Colombia; c/o TRIMARK LTDA., Bogota,
Colombia; c/o CAJA SOLIDARIA, Bogota, Colombia; Cedula No. 66978367
(Colombia) (individual) [SDNT]
ROMERO PENAGOS, Cesar Augusto, c/o CODISA, Bogota, Colombia; c/o
[[Page 37624]]
FARMACOOP, Bogota, Colombia; DOB 20 Jan 1972; Cedula No. 791384496
(Colombia); Passport 791384496 (Colombia) (individual) [SDNT]
ROMERO VARELA, Carlos Ali (a.k.a. MARTINEZ, Richard), c/o SOCIEDAD
DE COMERCIALIZACION INTERNACIONAL POSEIDON S.A., Sabaneta,
Antioquia, Colombia; c/o LOS GNOMOS LTDA., Cali, Colombia; DOB 19
Mar 1959; alt. DOB 19 Feb 1959; Cedula No. 13447909 (Colombia);
Passport B0088212 (Venezuela) (individual) [SDNTK]
ROPERO SUAREZ, Emiro del Carmen (a.k.a. ``RUBEN ZAMORA''); DOB 2 Sep
1962; POB Municipio de Nueva Granada, Norte de Santander, Colombia;
citizen Colombia; nationality Colombia; Cedula No. 13461523
(Colombia) (individual) [SDNTK]
ROPERT, Miria Contreras (a.k.a. CONTRERAS, Miria), Paris, France
(individual) [CUBA]
ROQUE PEREZ, Roberto, Panama (individual) [CUBA]
ROSALES DIAZ, Hector Emilio, c/o CONCRETOS CALI S.A., Cali,
Colombia; c/o INVERSIONES GEMINIS S.A., Cali, Colombia; c/o
INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia; c/o CONSTRUCTORA
DIMISA LTDA., Cali, Colombia; c/o COMPANIA ADMINISTRADORA DE
VIVIENDA S.A., Cali, Colombia; c/o INVERSIONES EL PENON S.A., Cali,
Colombia; c/o MERCAVICOLA LTDA., Cali, Colombia; c/o INVERSIONES
VILLA PAZ S.A., Cali, Colombia; c/o ADMINISTRACION INMOBILIARIA
BOLIVAR S.A., Cali, Colombia; DOB 1 Apr 1955; Cedula No. 16588924
(Colombia) (individual) [SDNT]
ROSARIO NIEBLA CARDOZA A. EN P. (a.k.a. GASOLINERA ROSARIO), Avenida
Manuel Vallarta 2141, Colonia Centro, Culiacan, Sinaloa 80129,
Mexico; R.F.C. NICR-461006-T36 (Mexico) [SDNTK]
ROSE ISLANDS (vessel) [CUBA]
ROSERO ANGULO, German, Calle 40 No. 27-59, Cali, Colombia; Mexico;
DOB 07 Oct 1964; POB Ipiales, Narino, Colombia; Cedula No. 16708846
(Colombia); Passport AF832289 (Colombia) (individual) [SDNT]
ROUINE, Lazher Ben Khalifa Ben Ahmed (a.k.a. ROUINE, Al-Azhar Ben
Khalifa Ben Ahmed; a.k.a. ``LAZHAR''; a.k.a. ``SALMANE''), Vicolo
San Giovanni, Rimini, Italy; DOB 20 Nov 1975; POB Sfax, Tunisia;
nationality Tunisia; Passport P 182583 issued 13 Sep 2003 expires 12
Sep 2007; arrested 30 Sep 2002 (individual) [SDGT]
ROZO CLAVIJO, Miguel Antonio, c/o CONSTRUCTORA ALTOS DEL RETIRO
LTDA., Bogota, Colombia; DOB 18 Aug 1943; Cedula No. 17093270
(Colombia) (individual) [SDNT]
ROZO VARON, Luis Carlos, c/o LABORATORIOS GENERICOS VETERINARIOS,
Bogota, Colombia; c/o BLANCO PHARMA S.A., Bogota, Colombia; c/o
FARMATODO S.A., Bogota, Colombia; c/o LABORATORIOS KRESSFOR, Bogota,
Colombia; DOB 11 Apr 1959; Cedula No. 5838525 (Colombia); Passport
AF101921 (Colombia) (individual) [SDNT]
RR TOUR, S.A. DE C.V., Lopez Cotilla 1994, C.P. 44140, Guadalajara,
Mexico [SDNT]
RUBENACH ROIG, Juan Luis; DOB 18 September 1964; POB Bilbao Vizcaya
Province, Spain; D.N.I. 18.197.545; Member ETA (individual) [SDGT]
RUEDA FAJARDO, Herberth Gonzalo, c/o LABORATORIOS GENERICOS
VETERINARIOS, Bogota, Colombia; c/o FARMACOOP, Bogota, Colombia; c/o
LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, Colombia; DOB 6 Oct
1964; Cedula No. 12126395 (Colombia) (individual) [SDNT]
RUELAS MARTINEZ, Felipe, Calle Ventisca 2359 Secc. Dorado, Colonia
Playas de Tijuana, Tijuana, Baja California, Mexico; Calle Saino 5,
Colonia Hacienda del Tepeyac, Zapopan, Jalisco CP 45053, Mexico; DOB
6 Jun 1962 (individual) [SDNTK]
RUELAS MARTINEZ, Jose de la Cruz, Calle de la Ventisca 640, Colonia
Playas Seccion Dorado, Tijuana, Baja California CP 22205, Mexico; c/
o CONSULTORIA DE INTERDIVISAS, S.A. DE C.V., Tijuana, Baja
California, Mexico; c/o MULTISERVICIOS ALPHA, S.A. DE C.V., Tijuana,
Baja California, Mexico; Calle Ventisca 2359 Secc. Dorado, Colonia
Playas de Tijuana, Tijuana, Baja California, Mexico; DOB 30 Mar
1965; POB Guadalajara, Jalisco, Mexico; Passport 01020023629
(Mexico) (individual) [SDNTK]
RUELAS MARTINEZ, Jose Manuel, c/o MULTISERVICIOS SIGLO, S.A. DE
C.V., Tijuana, Baja California, Mexico; Esmeralda 3091, Colonia
Residencial Victoria CR 45051, Zapopan, Jalisco CP 44550, Mexico;
402 Milagrosa Circle, Chula Vista, CA 91910; c/o GLOBAL FILMS, S.A.
DE C.V., Tijuana, Baja California, Mexico; c/o HACIENDA DE DON JOSE
RESTAURANT BAR, S.A. DE C.V., Tijuana, Baja California, Mexico; Av.
Pque. Mexico Nte. 824, Colonia Playas de Tijuana, Tijuana, Baja
California CP 22200, Mexico; c/o MULTISERVICIOS ALPHA, S.A. DE C.V.,
Tijuana, Baja California, Mexico; c/o MULTISERVICIOS GAMAL, S.A. DE
C.V., Tijuana, Baja California, Mexico; DOB 16 Jun 1960; POB Talpa
de Allende, Jalisco, Mexico; alt. POB Guadalajara, Jalisco, Mexico;
Passport 036182282 (United States); R.F.C. RUMM-600616-G69 (Mexico);
SSN 622-18-0486 (United States) (individual) [SDNTK]
RUELAS TOPETE, Carlos Antonio, Calle de la Bahia 3178, Colonia
Playas Costa Hermosa, Tijuana, Baja California CP 22240, Mexico;
Calle Ventisca 2359 Secc. Dorado, Colonia Playas de Tijuana,
Tijuana, Baja California, Mexico; c/o HACIENDA DE DON JOSE
RESTAURANT BAR, S.A. DE C.V., Tijuana, Baja California, Mexico; DOB
12 Aug 1968; POB Guadalajara, Jalisco, Mexico; R.F.C. RUTC-680812-
PS6 (Mexico) (individual) [SDNTK]
RUELAS TOPETE, Eduardo, Calle del Volcan 682, Colonia Playas de
Tijuana, Tijuana, Baja California CP 22200, Mexico; c/o CONSULTORIA
DE OCCIDENTE, S.A. DE C.V., Guadalajara, Jalisco, Mexico; Ave. Pque.
Mexico Sur 910, Colonia Playas de Tijuana, Tijuana, Baja California
CP 22200, Mexico; c/o HACIENDA DE DON JOSE RESTAURANT BAR, S.A. DE
C.V., Tijuana, Baja California, Mexico; DOB 20 Feb 1967; POB
Guadalajara, Jalisco, Mexico; R.F.C. RUTE-670220-DVO (Mexico)
(individual) [SDNTK]
RUELAS TOPETE, Jose Luis, c/o CONSULTORIA DE OCCIDENTE, S.A. DE
C.V., Guadalajara, Jalisco, Mexico; DOB 13 Aug 1970; POB
Guadalajara, Jalisco, Mexico; R.F.C. RUTL-700813-L31 (Mexico)
(individual) [SDNTK]
RUIZ CASTANO, Maria Helena, c/o LADRILLERA LA CANDELARIA LTDA.,
Cali, Colombia; DOB 17 Nov 1970; Cedula No. 66901635 (Colombia);
Passport 66901635 (Colombia) (individual) [SDNT]
RUIZ HERNANDEZ, Gregorio Rafael, c/o COMERCIALIZADORA OROBANCA,
Cali, Colombia; DOB 20 May 1963; Cedula No. 16823501 (Colombia)
(individual) [SDNT]
RUIZ POO, Ramon Miguel, Panama (individual) [CUBA]
RUIZ ZAVALA, Aleyda (a.k.a. RUIZ ZAVALA, Aleida), Calle Cerro de la
Memoria No. 1976, Fraccionamiento Colinas de San Miguel, Culiacan,
Sinaloa, Mexico; c/o TOYS FACTORY, S.A. DE C.V., Tijuana, Baja
California, Mexico; c/o COMERCIALIZADORA BRIMAR'S, S.A. DE. C.V.,
Culiacan, Sinaloa, Mexico; c/o SIN-MEX IMPORTADORA, S.A. DE C.V.,
Mexico, Distrito Federal, Mexico; DOB 10 May 1962; POB Tamazula,
Durango, Mexico; citizen Mexico; nationality Mexico; C.U.R.P.
RUZA620510MDGZVL04 (Mexico); Electoral Registry No.
RZZVAL62051010M200 (Mexico); R.F.C. RUZA6205108L5 (Mexico)
(individual) [SDNTK]
RUNGRIN COMPANY LTD. (a.k.a. BORISAT RUNGRIN CHAMKAT), 275 Soi Thiam
Ruammit, Ratchada Phisek Road, Huai Khwang district, Bangkok,
Thailand [SDNTK]
RUPRAH, Sanjivan Singh (a.k.a. ``NASR, Samir M.''); DOB 9 Aug 1966;
POB Kisumu, Kenya; nationality Kenya; Passport 790015037 (United
Kingdom) issued 10 Jul 1998 expires 10 Jul 2008; alt. Passport D-
001829-00 (Liberia); Businessman; Former Deputy Commissioner, Bureau
of Maritime Affairs of Liberia (individual) [DRCONGO] [LIBERIA]
RUSAKEVICH, Vladimir Vasilyevich (a.k.a. RUSAKEVICH, Uladzimir
Vasilievich); DOB 13 Sep 1947; POB Vygonoshchi, Belarus; citizen
Belarus; nationality Belarus; Minister of Information (individual)
[BELARUS]
RUSDAN, Abu (a.k.a. ABU THORIQ; a.k.a. RUSDJAN; a.k.a. RUSJAN;
a.k.a. RUSYDAN; a.k.a. THORIQUDDIN; a.k.a. THORIQUIDDIN; a.k.a.
THORIQUIDIN; a.k.a. TORIQUDDIN); DOB 16 Aug 1960; POB Kudus, Central
Java, Indonesia (individual) [SDGT]
RUSERE, Tinos, 12 Cooke Avenue, Southerton, Harare, Zimbabwe; DOB 10
May 1945; Deputy Minister of Mines and Mining Development
(individual) [ZIMBABWE]
RUSHITI, Sait (a.k.a. RUXHETI, Sait); DOB 7 Nov 1966 (individual)
[BALKANS]
RZOOKI, Hanna, Iraq; Chairman of REAL ESTATE BANK (individual)
[IRAQ2]
[[Page 37625]]
S H NG TRADING, 3 Shenton Way, 10-01 Shenton House,
Singapore 068805, Singapore [BURMA]
S.M.I. SEWING MACHINES ITALY S.P.A., Italy [IRAQ2]
SAAVEDRA RESTREPO, Jesus Maria, Calle 5 No. 46-83 Local 119, Cali,
Colombia; c/o CONSTRUCTORA DIMISA LTDA., Cali, Colombia; c/o
INMOBILIARIA U.M.V. S.A., Cali, Colombia; c/o CONCRETOS CALI S.A.,
Cali, Colombia; DOB 10 Jul 1958; Cedula No. 16603482 (Colombia)
(individual) [SDNT]
SABAGH DE CURE, Maria Dunia, c/o CURE SABAGH Y CIA. S.C.S.,
Barranquilla, Colombia; c/o FUDIA LTDA., Barranquilla, Colombia; DOB
02 Jan 1947; POB Barranquilla, Colombia; Cedula No. 33278803
(Colombia); Passport AE330188 (Colombia) (individual) [SDNT]
SABOGAL ZULUAGA, Daniela, Paseo 5 de Julio, Barrio Libertad, San
Antonio, Tachira, Venezuela; c/o ORLANDO SABOGAL ZULUAGA E HIJOS &
CIA S EN C, Ansermanuevo, Valle, Colombia; Calle 30 No. 3B-45, La
Campina, Pereira, Risaralda, Colombia; Avenida 17A No. 19-27, Barrio
San Jose, Cucuta, Norte de Santander, Colombia; Calle 14 No. 30-153,
Medellin, Antioquia, Colombia; DOB 19 Jul 1989; POB Cucuta, Norte de
Santander, Colombia; citizen Colombia; nationality Colombia; Cedula
No. 22012785 (Venezuela) issued 19 Jul 2004 expires Jul 2014; alt.
Cedula No. TI- 89071954430 (Colombia) (individual) [SDNT]
SABOGAL ZULUAGA, Felipe, Paseo 5 de Julio, Barrio Libertad, San
Antonio, Tachira, Venezuela; c/o ORLANDO SABOGAL ZULUAGA E HIJOS &
CIA S EN C, Ansermanuevo, Valle, Colombia; Calle 14 No. 30-153,
Medellin, Antioquia, Colombia; Carrera 3 No. 11-99, Ofc. 301,
Cartago, Valle, Colombia; Calle 30 No. 3B-45, La Campina, Pereira,
Risaralda, Colombia; Avenida 17A No. 19-27, Barrio San Jose, Cucuta,
Norte de Santander, Colombia; DOB 31 Jan 1992; POB Cucuta, Norte de
Santander, Colombia; citizen Colombia; nationality Colombia; Cedula
No. 22012787 (Venezuela) issued 19 Jul 2004 expires Jul 2014; alt.
Cedula No. TI- 92013100049 (Colombia) (individual) [SDNT]
SABOGAL ZULUAGA, Juliana, Calle 14 No. 30-153, Medellin, Antioquia,
Colombia; c/o ORLANDO SABOGAL ZULUAGA E HIJOS & CIA S EN C,
Ansermanuevo, Valle, Colombia; Calle 30 No. 3B-45, La Campina,
Pereira, Risaralda, Colombia; Avenida 17A No. 19-27, Barrio San
Jose, Cucuta, Norte de Santander, Colombia; Paseo 5 de Julio, Barrio
Libertad, San Antonio, Tachira, Venezuela; DOB 28 Aug 1987; POB
Cucuta, Norte de Santander, Colombia; citizen Colombia; nationality
Colombia; Cedula No. TI-87032853519 (Colombia); alt. Cedula No.
22012784 (Venezuela) issued 19 Jul 2004 expires Jul 2014
(individual) [SDNT]
SABOGAL ZULUAGA, Orlando (a.k.a. CONTRERAS VIVAS, Juan Pablo; a.k.a.
GUILLEN JIMENEZ, Carlos Alberto; a.k.a. SABOGAL, Alberto; a.k.a.
SALAZAR QUINTERO, Carlos Alberto; a.k.a. ``CAREQUESO''; a.k.a. ``EL
MONO SABOGAL''), Calle 14 No. 30-153, Medellin, Antioquia, Colombia;
Paseo 5 de Julio, Barrio Libertad, Municipio Bolivar, Tachira,
Venezuela; Paseo 5 de Julio, Barrio Libertad, San Antonio, Tachira,
Venezuela; Calle 18 No. 5N-21, Apt. 302, Cartago, Colombia; c/o
ORLANDO SABOGAL ZULUAGA E HIJOS & CIA S EN C, Colombia; Calle 30 No.
3B-45, La Campina, Pereira, Risaralda, Colombia; Caracas, Venezuela;
DOB 22 Feb 1966; alt. DOB 16 Sep 1965; POB Toro, Valle, Colombia;
Cedula No. 21171060 (Venezuela); alt. Cedula No. 18505378
(Colombia); alt. Cedula No. 12773520 (Venezuela); alt. Cedula No.
94318435 (Colombia); Passport 18505378 (Colombia); alt. Passport
AC635727 (Colombia); alt. Passport AG496255 (Colombia); alt.
Passport AE533626 (Colombia) (individual) [SDNT]
SACKS FACTORY (a.k.a. PLASTIC SACKS FACTORY), P.O. Box 2328,
Khartoum, Sudan [SUDAN]
SAENZ VARGAS, Guillermo Leon (a.k.a. ``ALFONSO CANO''); DOB 22 Jul
1948; POB Bogota, Cundinamarca, Colombia; Cedula No. 17122751
(Colombia) (individual) [SDNTK]
SAEZ DE EGUILAZ MURGUIONDO, Carlos; DOB 9 Dec 1963; POB San
Sebastian, Guipuzcoa Province, Spain; D.N.I. 15.962.687 (Spain);
Member ETA (individual) [SDGT]
SAF TECH S.L., Calle Serrano 52, Barcelona 08031, Spain; C.R. No.
B62398060 (Spain) [SDNTK]
SAHEL CONSULTANT ENGINEERS, No. 57, Eftekhar St., Larestan St.,
Motahhari Ave, Tehran, Iran; P.O. Box 16765-34, Tehran, Iran [NPWMD]
SAHINPASIC, Senad; DOB c. 1951; POB Foca, Bosnia-Herzegovina
(individual) [BALKANS]
SAHIRON, Radulan (a.k.a. SAHIRON, Radullan; a.k.a. SAHIRUN, Radulan;
a.k.a. ``COMMANDER PUTOL''; a.k.a. ``SAJIRUN, Radulan''); DOB 1955;
alt. DOB circa 1952; POB Kaunayan, Patikul, Jolo Island, the
Philippines; nationality Philippines (individual) [SDGT]
SAIEH JAMIS, Carlos Ernesto, 780 NW 42nd Avenue, Suite 516, Miami,
FL 33126; c/o URBANIZADORA ALTAVISTA INTERNACIONAL S.A.,
Barranquilla, Colombia; c/o RIXFORD INVESTMENT CORPORATION, Panama
City, Panama; c/o FINANZAS DEL NORTE LUIS SAIEH Y CIA. S.C.A.,
Barranquilla, Colombia; 9100 South Dadeland Boulevard, Suite 912,
Miami, FL 33156; c/o VILLAROSA INVESTMENTS FLORIDA, INC., Miami, FL;
c/o RAMAL S.A., Bogota, Colombia; c/o KAREN OVERSEAS, INC., Panama
City, Panama; c/o ALMACAES S.A., Bogota, Colombia; c/o MLA
INVESTMENTS, INC., Virgin Islands, British; Carrera 56 No. 79-102
Piso-10, Barranquilla, Colombia; 780 NW Le Jeune Rd, Suite 516,
Miami, FL 33126; c/o KATTUS II CORPORATION, Panama City, Panama; c/o
INVERSIONES DEL PRADO ABDALA SAIEH Y CIA. S.C.A., Barranquilla,
Colombia; c/o GRANADA ASSOCIATES, INC., Miami, FL; c/o ALM
INVESTMENT FLORIDA, INC., Miami, FL; c/o SALMAN CORAL WAY PARTNERS,
Miami, FL; c/o MOISES SAIEH Y CIA. S.C.A., Barranquilla, Colombia;
c/o MARC LLC, Miami, FL; c/o ILOVIN S.A., Bogota, Colombia; c/o
G.L.G. S.A., Bogota, Colombia; c/o ELIZABETH OVERSEAS INC., Panama
City, Panama; c/o CORPORACION DE ALMACENES POR DEPARTAMENTOS S.A.,
Bogota, Colombia; c/o CARLOS SAIEH Y CIA. S.C.S., Barranquilla,
Atlantico, Colombia; c/o KAREN OVERSEAS FLORIDA, INC., Miami, FL; c/
o CONSTRUCTORA ALTAVISTA INTERNACIONAL S.A., Barranquilla, Colombia;
c/o CONFECCIONES LORD S.A., Barranquilla, Atlantico, Colombia; Nine
Island Avenue, Unit 1411, Miami Beach, FL; c/o BLACKMORE INVESTMENTS
A.V.V., Oranjestad, Aruba; c/o C.W. SALMAN PARTNERS, Miami, FL; c/o
BRUNELLO LTD., Grand Cayman, Cayman Islands; DOB 24 Feb 1964; POB
Barranquilla, Colombia; citizen Colombia; nationality Colombia;
Cedula No. 8739066 (Colombia); Passport AH006864 (Colombia)
(individual) [SDNT]
SAIEH JASSIR, Abdala, Carrera 56 No.19-40 Apt. 11, Barranquilla,
Colombia; c/o VILLAROSA INVESTMENTS FLORIDA, INC., Miami, FL; c/o
CONFECCIONES LORD S.A., Barranquilla, Atlantico, Colombia; 780 NW Le
Jeune Road, Suite 516, Miami, FL 33126; 19667 Turnberry Way A-G,
North Miami Beach, FL; c/o MLA INVESTMENTS INC., Virgin Islands,
British; c/o SALMAN CORAL WAY PARTNERS, Miami, FL; c/o C.W. SALMAN
PARTNERS, Miami, FL; c/o JAMCE INVESTMENTS LTD, Grand Cayman, Cayman
Islands; c/o GRANADA ASSOCIATES, INC., Miami, FL; c/o KATTUS
CORPORATION, Barbados; c/o KAREN OVERSEAS FLORIDA, INC., Miami, FL;
c/o CONSTRUCTORA ALTAVISTA INTERNACIONAL S.A., Barranquilla,
Colombia; c/o ALM INVESTMENT FLORIDA, INC., Miami, FL; 780 NW 42nd
Avenue, Suite 516, Miami, FL 33126; c/o VILLAROSA INVESTMENTS
CORPORATION, Panama City, Panama; c/o URBANIZADORA ALTAVISTA
INTERNACIONAL S.A., Barranquilla, Colombia; c/o KAREN OVERSEAS,
INC., Panama City, Panama; c/o ELIZABETH OVERSEAS INC., Panama City,
Panama; DOB 19 Dec 1919; citizen Colombia; Cedula No. 812202
(Colombia); Passport AF547128 (Colombia) (individual) [SDNT]
SAIEH MUVDI, Moises Abdal, c/o KATTUS II CORPORATION, Panama City,
Panama; c/o ILOVIN S.A., Bogota, Colombia; c/o C.W. SALMAN PARTNERS,
Miami, FL; c/o CORPORACION DE ALMACENES POR DEPARTAMENTOS S.A.,
Bogota, Colombia; 9100 South Dadeland Boulevard, Suite 912, Miami,
FL 33156; 20301 W Country Club Drive, Apt 824, Aventura, FL 33180;
19667 Turnberry Way, Unit 12G, Miami, FL 33180; c/o RAMAL S.A.,
Bogota, Colombia; c/o MOISES SAIEH Y CIA. S.C.A., Barranquilla,
Colombia; 1405 SW 107th Ave, Ste 301B, Miami, FL; 780 NW 42nd
Avenue, Suite 516, Miami, FL 33126; 19667 NE 36 Court A 12-G, North
Miami Beach, FL 33180; c/
[[Page 37626]]
o SALMAN CORAL WAY PARTNERS, Miami, FL; c/o G.L.G. S.A., Bogota,
Colombia; c/o CONSTRUCTORA ALTAVISTA INTERNACIONAL S.A.,
Barranquilla, Colombia; c/o CARLOS SAIEH Y CIA. S.C.S.,
Barranquilla, Atlantico, Colombia; Carrera 56 No. 79-40, Apt 7,
Barranquilla, Colombia; c/o SUNSET & 97TH HOLDINGS, LLC., Miami, FL;
c/o KAREN OVERSEAS, INC., Panama City, Panama; c/o MLA INVESTMENTS,
INC., Virgin Islands, British; c/o RIXFORD INVESTMENT CORPORATION,
Panama City, Panama; 780 NW Le Jeune Rd, Suite 516, Miami, FL 33126;
c/o URBANIZADORA ALTAVISTA INTERNACIONAL S.A., Barranquilla,
Colombia; c/o INVERSIONES DEL PRADO ABDALA SAIEH Y CIA. S.C.A.,
Barranquilla, Colombia; c/o GRANADA ASSOCIATES, INC., Miami, FL; c/o
KATTUS CORPORATION, Barbados; c/o ALM INVESTMENT FLORIDA, INC.,
Miami, FL; c/o VILLAROSA INVESTMENTS FLORIDA, INC., Miami, FL; c/o
KAREN OVERSEAS FLORIDA, INC., Miami, FL; c/o JAMCE INVESTMENTS LTD.,
Grand Cayman, Cayman Islands; c/o ELIZABETH OVERSEAS INC., Panama
City, Panama; c/o CONFECCIONES LORD S.A., Barranquilla, Atlantico,
Colombia; c/o ALMACAES S.A., Bogota, Colombia; c/o VILLAROSA
INVESTMENTS CORPORATION, Panama City, Panama; DOB 06 Jun 1945; POB
Pamplona, Norte de Santander; citizen Colombia; Cedula No. 7427466
(Colombia) (individual) [SDNT]
SAI'ID, Shaykh (a.k.a. AHMAD, Mustafa Muhammad); POB Egypt
(individual) [SDGT]
SAINOVIC, Nikola; DOB 7 Dec 1948; POB Bor, Serbia and Montenegro;
Ex- FRY Deputy Prime Minister; ICTY indictee in custody (individual)
[BALKANS]
SAKABUYA, Morris; Deputy Minister of Local Government, Public Works,
and Urban Development (individual) [ZIMBABWE]
SAKUPWANYA, Stanley; DOB circa 1945; Deputy Secretary for Disabled
and Disadvantaged (individual) [ZIMBABWE]
SALAFIST GROUP FOR CALL AND COMBAT (a.k.a. AL-QA'IDA IN THE ISLAMIC
MAGHREB; a.k.a. AQIM; a.k.a. GSPC; a.k.a. LE GROUPE SALAFISTE POUR
LA PREDICATION ET LE COMBAT; a.k.a. SALAFIST GROUP FOR PREACHING AND
COMBAT; a.k.a. TANZIM AL-QA'IDA FI BILAD AL-MAGHRIB AL-ISLAMIYA)
[FTO] [SDGT]
SALAH, Mohammad Abd El-Hamid Khalil (a.k.a. AHMAD, Abu; a.k.a.
AHMED, Abu; a.k.a. SALAH, Mohammad Abdel Hamid Halil; a.k.a. SALAH,
Muhammad A.), P.O. Box 2616, Bridgeview, IL 60455-661; P.O. Box
2578, Bridgeview, IL 60455; 9229 South Thomas, Bridgeview, IL 60455;
Israel; DOB 5/30/53; Passport 024296248 (United States); SSN 342-52-
7612 (individual) [SDT]
SALAH, Muhammad (a.k.a. HASANAYN, Nasr Fahmi Nasr) (individual)
[SDGT]
SALAMI, Mohamed Ahmad (a.k.a. SALAME, Mohamed Ahmad); DOB 22 SEP
1961; nationality Lebanon; Owner, Mohamed Group of Companies; former
President of Liberia Charles Taylor's informal diplomatic
representative (individual) [LIBERIA]
SALAS BARROS, German Jose, c/o FARMAVISION LTDA., Bogota, Colombia;
c/o COPSERVIR LTDA., Bogota, Colombia; c/o CAJA SOLIDARIA, Bogota,
Colombia; Cedula No. 72147640 (Colombia) (individual) [SDNT]
SALAZAR ARCILA, Yolanda, Carrera 6 No. 15-30, Quimbaya, Quindio,
Colombia; c/o PLASTEC LTDA., Colombia; Cedula No. 25018274
(Colombia) (individual) [SDNT]
SALAZAR LUGO, Nelson, c/o TURISMO HANSA S.A., San Andres, Colombia;
DOB 14 Jul 1955; POB Colombia; Cedula No. 16597419 (Colombia);
Passport AH682171 (Colombia) (individual) [SDNT]
SALAZAR, Jose Leonel, c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia;
c/o COMERCIALIZADORA INTERNACIONAL VALLE DE ORO S.A., Cali,
Colombia; DOB 14 Mar 1956; Cedula No. 10529253 (Colombia)
(individual) [SDNT]
SALCEDO BONILLA, Monica, c/o COPSERVIR LTDA., Bogota, Colombia; c/o
SOLUCIONES COOPERATIVAS, Bogota, Colombia; Cedula No. 31979753
(Colombia) (individual) [SDNT]
SALCEDO MARTINEZ, Myriam (a.k.a. SALCEDO DE VARGAS, Myriam), c/o
FUNDASER, Cali, Colombia; c/o FUNDACION VIVIR MEJOR, Cali, Colombia;
Cedula No. 41572808 (Colombia); Passport 41572808 (Colombia)
(individual) [SDNT]
SALCEDO RAMIREZ, Jamie, c/o INMOBILIARIA U.M.V. S.A., Cali,
Colombia; DOB 25 Dec 1964; Cedula No. 16706222 (Colombia)
(individual) [SDNT]
SALCEDO RAMIREZ, Nhora Clemencia, c/o ADMINISTRACION INMOBILIARIA
BOLIVAR S.A., Cali, Colombia; c/o INMOBILIARIA BOLIVAR LTDA., Cali,
Colombia; DOB 20 Nov 1956; Cedula No. 31273613 (Colombia)
(individual) [SDNT]
SALDARRIAGA ACEVEDO, Carlos Omar, c/o RADIO UNIDAS FM S.A., Cali,
Colombia; Calle 9B No. 50-100 apt. 102, Cali, Colombia; DOB 16 Jan
1954; alt. DOB 6 Jan 1954; Cedula No. 14998632 (Colombia)
(individual) [SDNT]
SALEH AL-SAADI, Nassim Ben Mohamed Al-Cherif ben Mohamed (a.k.a.
ABOU ANIS), Via Monte Grappa 15, Arluno (Milan), Italy; DOB 30 Nov
1974; POB Haidra Al-Qasreen, Tunisia; nationality Tunisia; Passport
M 788331 issued 28 Sep 2001 expires 27 Sep 2006; arrested 30 Sep
2002 (individual) [SDGT]
SALEH, Dr. Abdul Latif (a.k.a. ABU AMIR; a.k.a. SALEH ABU HUSSEIN,
Abdul Latif A.A.; a.k.a. SALEH, Abdul Latif A.A.; a.k.a. SALEH,
Abdyl Latif; a.k.a. SALEH, Dr. Abd al-Latif; a.k.a. SALIH, Abd al-
Latif), United Arab Emirates; DOB 5 Mar 1957; POB Baghdad, Iraq;
citizen Jordan; alt. citizen Albania; Passport D366 871 (Jordan)
(individual) [SDGT]
SALEH, Nedal (a.k.a. ``HITEM''), Via di Saliceto n.51/9, Bologna,
Italy; Via Milano n.105, Casal di Principe (Caserta), Italy; DOB 1
Mar 1970; POB Taiz, Yemen (individual) [SDGT]
SALGADO MOSQUERA, Ricardo Ignacio, c/o MACROFARMA S.A., Pereira,
Colombia; c/o FARMALIDER S.A., Cali, Colombia; Cedula No. 10216576
(Colombia); Passport 10216576 (Colombia) (individual) [SDNT]
SALI JR., Jainal Antel (a.k.a. ``ABU SOLAIMAN''; a.k.a. ``ABU
SOLAYMAN''; a.k.a. ``APONG SOLAIMAN''; a.k.a. ``APUNG''); DOB 1 Jun
1965; POB Barangay Lanote, Bliss, Isabele, Basilan, the Philippines;
nationality Philippines (individual) [SDGT]
SALIH, Abd al-Munim Ahmad (a.k.a. SALEH, Abdel Moneim Ahmad), Iraq;
DOB 1943; Former Minister of Awqaf and Religious Affairs
(individual) [IRAQ2]
SALIM S.A., Calle 15 No. 10-52, La Union, Valle, Colombia; NIT
821001412-4 (Colombia) [SDNT]
SALIMI, Hosein (a.k.a. SALAMI, Hoseyn; a.k.a. SALAMI, Hossein;
a.k.a. SALAMI, Hussayn); citizen Iran; nationality Iran; Passport
D08531177 (Iran) (individual) [NPWMD]
SALINAS CUEVAS, Jorge Rodrigo, Calle 13B No. 37-86 apt. 201-5, Cali,
Colombia; c/o DISDROGAS LTDA., Yumbo, Valle, Colombia; DOB 10 Dec
1945; POB Neiva, Huila, Colombia; alt. POB Cali, Colombia; Cedula
No. 14930332 (Colombia); Passport AG684621 (Colombia) (individual)
[SDNT]
SALMAN CORAL WAY PARTNERS, 2731 Coral Way, Miami, FL 33145; US FEIN
59-2276524 (United States) [SDNT]
SALOME GRAJALES Y CIA. LTDA., Calle 53 No. 25-30, Bogota, Colombia;
NIT 800141337-3 (Colombia) [SDNT]
SAMARIA ARRENDAMIENT, Cali, Colombia [SDNT]
SAMARIA CANAS, Cali, Colombia [SDNT]
SAMARIA INTERESES, Cali, Colombia [SDNT]
SAMARIA TIERRAS, Cali, Colombia [SDNT]
SAMIU, Izair; DOB 23 Jul 1963 (individual) [BALKANS]
SAMUDRA, Imam (a.k.a. BIN SIHABUDIN, Abdul Aziz; a.k.a. YUNSHAR,
Faiz; a.k.a. ``ABDUL AZIZ''; a.k.a. ``ABU OMAR''; a.k.a. ``FATIH'';
a.k.a. ``HENDRI''; a.k.a. ``HERI''; a.k.a. ``KUDAMA''); DOB 14 Jan
1970; POB Serang, Banten, Indonesia (individual) [SDGT]
SAN AIR GENERAL TRADING FZE (a.k.a. SAN AIR GENERAL TRADING LLC),
811 S. Central Expwy., Ste 210, Richardson, TX 75080; P.O. Box 932-
20C, Ajman, United Arab Emirates; P.O. Box 2190, Ajman, United Arab
Emirates [LIBERIA]
SAN MATEO S.A. (f.k.a. INVERSIONES BETANIA LTDA.; f.k.a. INVERSIONES
BETANIA S.A.), Carrera 3 No. 12-40, Cali, Colombia; Avenida 2N No.
7N- 55 of. 501, Cali, Colombia; Carrera 53 No. 13-55 apt. 102B,
Cali, Colombia; NIT 890330910-2 (Colombia) [SDNT]
SAN VICENTE S.A. (f.k.a. INVERSIONES INVERVALLE S.A.; f.k.a.
INVERVALLE S.A.), Calle 70N No. 14-31, Cali, Colombia; Avenida 2N
No. 7N-55 of. 501, Cali, Colombia; Avenida 4 Norte No. 17N-43 L.1,
Cali, Colombia; NIT 800061212-8 (Colombia) [SDNT]
SANABEL RELIEF AGENCY LIMITED (a.k.a. AL-RAHAMA RELIEF FOUNDATION
LIMITED; a.k.a. SANABEL L'IL-IGATHA; a.k.a. SANABEL RELIEF AGENCY;
a.k.a. SARA; a.k.a. SRA), 1011 Stockport Road, Levenshulme,
Manchester M9 2TB, United
[[Page 37627]]
Kingdom; P.O. Box 50, Manchester M19 2SP, United Kingdom; 63 South
Road, Sparkbrook, Birmingham B11 1EX, United Kingdom; 54 Anson Road,
London NW2 6AD, United Kingdom; 98 Gresham Road, Middlesbrough,
United Kingdom; Registered Charity No. 1083469 (United Kingdom);
Registration ID 3713110 (United Kingdom); http://www.sanabel.org.uk
(Web site); info@sanabel.org.uk (e-mail). [SDGT]
SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT (a.k.a. AL SANABIL;
a.k.a. AL-SANBAL; a.k.a. ASANABIL; 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 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]
SANABRIA NINO, Alexander, c/o SERVICIOS FUTURA LIMITADA, Bogota,
Colombia; c/o SERVICIOS LOGISTICOS Y MARKETING LTDA., Bogota,
Colombia; c/o CAJA SOLIDARIA, Bogota, Colombia; c/o COSMEPOP,
Bogota, Colombia; DOB 12 Jul 1967; Cedula No. 79420501 (Colombia);
Passport 79420501 (Colombia) (individual) [SDNT]
SANABRIA SANABRIA, Pablo Emilio, c/o CAJA SOLIDARIA, Bogota,
Colombia; c/o FARMAVISION LTDA., Bogota, Colombia; Avenida Dorado
No. 73-62, Bogota, Colombia; c/o COPSERVIR LTDA., Bogota, Colombia;
Cedula No. 79579826 (Colombia) (individual) [SDNT]
SANAM INDUSTRIAL GROUP (a.k.a. SANAM INDUSTRIES GROUP), Pasdaran
Road 15, Tehran, Iran [NPWMD]
SANCHEZ ACEVES, Raul, c/o STRONG LINK DE MEXICO, S.A. DE C.V.,
Tijuana, Baja California, Mexico; Flores Magon 8013, Zona Centro,
Tijuana, Baja California, Mexico; DOB 21 Apr 1949; POB Distrito
Federal, Mexico; citizen Mexico; nationality Mexico; C.U.R.P.
SAAR490421HDFNCL09 (Mexico); R.F.C. SAAR-490421-MI9 (Mexico)
(individual) [SDNTK]
SANCHEZ CANDELO, Piedad Rocio, c/o CALI @ TELE.COM LTDA., Cali,
Valle, Colombia; c/o COMUNICACIONES ABIERTAS CAMARY LTDA., Cali,
Valle, Colombia; DOB 20 Nov 1952; POB Colombia; Cedula No. 31252839
(Colombia) (individual) [SDNT]
SANCHEZ CURIEL, Silvia Patricia, c/o M Q CONSULTORES, S.A. DE C.V.,
Tijuana, Baja California, Mexico; DOB 28 Sep 1976; POB Guadalajara,
Jalisco, Mexico (individual) [SDNTK]
SANCHEZ DE VALENCIA, Dora Gladys, c/o INMOBILIARIA U.M.V. S.A.,
Cali, Colombia; DOB 7 AUG 1955; Cedula No. 31273248 (Colombia)
(individual) [SDNT]
SANCHEZ MARMOL, Maryurida, c/o DROGAS LA REBAJA BUCARAMANGA S.A.,
Bucaramanga, Colombia; c/o COOPDISAN, Bucaramanga, Colombia; DOB 23
Feb 1970; Cedula No. 63456242; Passport 63456242 (Colombia)
(individual) [SDNT]
SANCHEZ OLAYA, Martha, c/o LABORATORIOS PROFARMA LTDA., Bogota,
Colombia; DOB 20 May 1963; Cedula No. 65692953 (Colombia); Passport
65692953 (Colombia) (individual) [SDNT]
SANCHEZ OSUNA, Carlos Alberto, Blvd. Industrial 1700, Colonia Otay
Tecnologico, Tijuana, Baja California, Mexico; c/o GRUPO GAMAL, S.A.
DE C.V., Guadalajara, Jalisco, Mexico; DOB 29 Mar 1971 (individual)
[SDNTK]
SANCHEZ VARILLA, Luis Manuel; DOB 1 Feb 1964; Cedula No. 8174649
(Colombia) (individual) [SDNTK]
SANCLEMENTE BEDOYA, Claudia Patricia, c/o INTERNACIONAL DE DIVISAS
S.A., Cali, Colombia; c/o INTERNACIONAL DE DIVISAS S.A., LLC, Miami,
FL; c/o OBURSATILES S.A., Cali, Colombia; c/o VALORCORP S.A.,
Bogota, Colombia; DOB 5 Dec 1968; Cedula No. 31999055 (Colombia);
Passport 31999055 (Colombia) (individual) [SDNT]
SANCLEMENTE BEDOYA, Flor de Maria, c/o FUNDACION VIVIR MEJOR, Cali,
Colombia; c/o FUNDASER, Cali, Colombia; c/o COMERCIALIZADORA
INTERTEL S.A., Cali, Colombia; c/o COLIMEX LTDA., Cali, Colombia; c/
o DISTRIBUIDORA SANAR DE COLOMBIA S.A., Cali, Colombia; DOB 4 Sep
1964; Cedula No. 31931887 (Colombia); N.I.E. X2303467-V (Spain);
Passport 31931887 (Colombia) (individual) [SDNT]
SAND SWAN (f.k.a. ANA I) (vessel) [CUBA]
SANDOVAL AHIUMADA, Mavenka, c/o COPSERVIR LTDA., Bogota, Colombia;
c/o LITOPHARMA, Barranquilla, Colombia; c/o CAJA SOLIDARIA, Bogota,
Colombia; Cedula No. 32873688 (Colombia) (individual) [SDNT]
SANDOVAL GUARIN, Luz Stella, c/o COPSERVIR LTDA., Bogota, Colombia;
Carrera 26C 7 No. 76A-75 ap. 2A, Barranquilla, Colombia; c/o
LITOPHARMA, Barranquilla, Colombia; Cedula No. 32608167 (Colombia)
(individual) [SDNT]
SANDOVAL SALAZAR, Ricardo, c/o TARRITOS S.A., Cali, Colombia; c/o
AGROPECUARIA LINDARAJA S.A., Cali, Colombia; Cedula No. 16683550
(Colombia) (individual) [SDNT]
SANDRANA CANAS, Cali, Colombia [SDNT]
SANKOH, Foday; Deceased (individual) [LIBERIA]
SANTA CRUZ IMPERIAL AIRLINES, P.O. Box 60315, Dubai, United Arab
Emirates; Sharjah, United Arab Emirates [LIBERIA]
SANTACOLOMA HOYOS, Adriana, c/o CREDIREBAJA S.A., Cali, Colombia; c/
o CREDIVIDA, Cali, Colombia; c/o ALERO S.A., Cali, Colombia; c/o ASH
TRADING, INC., Pembroke Pines, FL; DOB 24 Oct 1964; Cedula No.
31919241 (Colombia); Passport 31919241 (Colombia) (individual)
[SDNT]
SANTACOLOMA JARAMILLO, Gloria Maria (a.k.a. SANTACOLOMA DE
JARAMILLO, Gloria Maria; a.k.a. SANTACOLOMA HOYOS, Gloria Maria), c/
o FARMATEL E.U., Bogota, Colombia; c/o REPRESENTACIONES Y
DISTRIBUCIONES HUERTAS Y ASOCIADOS S.A., Bogota, Colombia; DOB 26
Jul 1962; Cedula No. 31886388 (Colombia); Passport 31886388
(Colombia) (individual) [SDNT]
SANTACRUZ CASTRO, Ana Milena, c/o AUREAL INMOBILIARIA LTDA., Bogota,
Colombia; c/o URBANIZACIONES Y CONSTRUCCIONES LTDA., DE CALI, Cali,
Colombia; c/o SAMARIA LTDA., Cali, Colombia; c/o COMERCIALIZACION Y
FINANCIACION DE AUTOMOTORES S.A., Cali, Colombia; c/o INVERSIONES
SANTA LTDA., Cali, Colombia; c/o MIRALUNA LTDA., Cali, Colombia; c/o
SOCIEDAD CONSTRUCTORA LA CASCADA S.A., Cali, Colombia; c/o
INMOBILIARIA SAMARIA LTDA., Cali, Colombia; c/o INVERSIONES INTEGRAL
LTDA., Cali, Colombia; DOB 31 Mar 65; Cedula No. 31929808
(Colombia); Passport 31929808 (Colombia); alt. Passport AB151189
(Colombia) (individual) [SDNT]
SANTACRUZ LONDONO, Jose (a.k.a. ``CHEPE''; a.k.a. ``DON CHEPE'';
a.k.a. ``EL GORDO CHEPE''), Cali, Colombia; DOB 01 Oct 43; Cedula
No. 14432230 (Colombia); Passport AB149814 (Colombia) (individual)
[SDNT]
SANTAMARINA DE LA TORRE, Rafael Garcia (a.k.a. GARCIA SANTAMARINA DE
LA TORRE, Alfredo Rafael), Panama (individual) [CUBA]
SANTANILLA BOTACHE, Miguel (a.k.a. ``GENTIL DUARTE''); DOB 10 Dec
1963; POB Florencia, Caqueta, Colombia; citizen Colombia;
nationality Colombia; Cedula No. 93123586 (Colombia) (individual)
[SDNTK]
SANTIC, Vladimir; DOB 1 Apr 1958; POB Donja Veceriska, Bosnia-
Herzegovina; ICTY indictee (individual) [BALKANS]
SANTO, Anabel, Avenida Insurgentes Sur No. 421, Bloque B Despacho
404, C.P. 06100, Mexico, D.F., Mexico (individual) [CUBA]
SANTOYO ORTIZ, Nelson, c/o DROGAS LA REBAJA BUCARAMANGA S.A.,
Bucaramanga, Colombia; c/o COMUDROGAS LTDA., Bucaramanga, Colombia;
c/o COPSERVIR LTDA., Bucaramanga, Colombia; c/o CAJA SOLIDARIA,
Bogota, Colombia; c/o COOPDISAN, Bucaramanga, Colombia; Cedula No.
91290248 (Colombia); Passport 91290248 (Colombia) (individual)
[SDNT]
SARA PROPERTIES LIMITED (a.k.a. SARA PROPERTIES), 104 Smithdown
Road, Liverpool, Merseyside L7 4JQ, United Kingdom; 2a Hartington
Road, Liverpool L8 0SG, United Kingdom; Registered Charity No.
4636613 (United Kingdom); http://www.saraproperties.co.uk (Web
site). [SDGT]
SARABIA DIAZ, Carlos Cristino, Calle Dalia No. 37, Colonia Aguaruto,
Culiacan, Sinaloa, Mexico; c/o COMERCIAL DOMELY, S.A. DE C.V.,
Toluca, Mexico, Mexico; c/o COMERCIALIZADORA BRIMAR'S, S.A. DE.
C.V., Culiacan, Sinaloa, Mexico; c/o TOYS FACTORY, S.A. DE C.V.,
Tijuana, Baja California, Mexico; c/o COMERCIAL JOANA, S.A. DE C.V.,
Guadalajara, Jalisco, Mexico; DOB 24 Jul 1971; POB Culiacan,
Sinaloa, Mexico; citizen Mexico; nationality Mexico;
[[Page 37628]]
C.U.R.P. SADC710724HSLRZR03 (Mexico); R.F.C. SADC710724I71 (Mexico)
(individual) [SDNTK]
SARAC, Ivan; DOB 4 Jun 1968; POB Sokolac, Serbia (individual)
[BALKANS]
SARASTI GUERRERO, Rodrigo Jose, Avenida 10 Norte No. 18-35, Cali,
Colombia; c/o KESMAN OVERSEAS, Road Town, Tortola, Virgin Islands,
British; c/o ZARATAN CORPORATION, Road Town, Tortola, Virgin
Islands, British; c/o ZARATAN CORPORATION, Cali, Colombia; c/o
OBURSATILES S.A., Cali, Colombia; DOB 25 Aug 1964; Cedula No.
16699921 (Colombia); Passport 16699921 (Colombia) (individual)
[SDNT]
SARMIENTO LAVERDE, Azucena Del Carmen, c/o MEGAPHARMA LTDA., Bogota,
Colombia; Calle 22C No. 39-80, Bogota, Colombia; Carrera 20 No. 7-
57, Bogota, Colombia; DOB 17 Nov 1954; Cedula No. 41649539
(Colombia) (individual) [SDNT]
SARMIENTO MARTINEZ, Diana, c/o TAURA S.A., Cali, Colombia; Cedula
No. 65698369 (Colombia) (individual) [SDNT]
SAROVIC, Mirko; DOB 16 Sep 1956; POB Rogatica, Serbia (individual)
[BALKANS]
SARRIA HOLGUIN, Ramiro Hernan 'Robert', c/o REPARACIONES Y
CONSTRUCCIONES LTDA., Cali, Colombia; Avenida 6N No. 23D-16 of.
L301, Cali, Colombia; c/o INVERSIONES ARA LTDA., Cali, Colombia; c/o
INVERSIONES RODRIGUEZ MORENO, Cali, Colombia; c/o INVERSIONES MIGUEL
RODRIGUEZ E HIJO, Cali, Colombia; c/o VALORES MOBILIARIOS DE
OCCIDENTE S.A., Cali, Colombia; Carrera 100 No. 11-60 of. 603, AA
20903, Cali, Colombia; c/o INVERSIONES RODRIGUEZ ARBELAEZ, Cali,
Colombia; Cedula No. 6078583 (Colombia) (individual) [SDNT]
SAVANHU, Tendai; DOB 21 Mar 1968; Politburo Deputy Secretary of
Transport and Social Welfare (individual) [ZIMBABWE]
SAYADI, Nabil Abdul Salam (a.k.a. ABOU ZEINAB), 69 Rue des Bataves,
1040 Etterbeek, Brussels, Belgium; Vaatjesstraat, 29, 2580 Putte,
Belgium; DOB 01 Jan 1966; POB Tripoli, Lebanon; National ID No.
660000 73767 (Belgium); Passport 1091875; Public Security and
Immigration No. 98.805 (individual) [SDGT]
SCHNEIDER, Simon, c/o OFFENBACH HAUSHALTWAREN B.V., Beverwijk,
Netherlands; Netherlands; c/o BELS FLOWERS IMPORT EXPORT BVBA,
Antwerpen, Belgium; DOB 14 Jul 1967; POB Hoorn, Netherlands; citizen
Netherlands; Passport BA0199589 (Netherlands) (individual) [SDNTK]
SCIENTIFIC STUDIES AND RESEARCH CENTER (a.k.a. CENTRE D'ETUDES ET
RECHERCHES; a.k.a. ``SSRC''), P.O. Box 4470, Damascus, Syria [NPWMD]
SCORE COMMERCIAL COMPANY LTD. (a.k.a. BORISAT SAKO KHOMMOESIAN
CHAMKAT), 273 Soi Thiam Ruammit, Ratchada Phisek Road, Huai Khwang
district, Bangkok, Thailand [SDNTK]
SEGECOL LTDA., Carrera 33 No. 48-95 of. 205, Bucaramanga, Colombia;
NIT 804015530-4 (Colombia) [SDNT]
SEGUWRA DEL VALLE E.U., Avenida 11N No. 7N-201, Cali, Colombia; NIT
805016035-8 (Colombia) [SDNT]
SEIN, Thein; DOB 20 Apr 1945; POB Pathein, Irrawaddy Division;
citizen Burma; nationality Burma; Adjutant General; First Secretary,
State Peace and Development Council (individual) [BURMA]
SEKERAMAYI, Lovemore; Chief Elections Officer (individual)
[ZIMBABWE]
SEKERAMAYI, Sidney Tigere, 31 Honey Bear Lane, Borrowdale, Harare,
Zimbabwe; DOB 30 Mar 1944; Minister of Defense (individual)
[ZIMBABWE]
SEKERAMAYI, Tsitsi Chihuri, 31 Honey Bear Lane, Borrowdale, Harare,
Zimbabwe; DOB circa 1944; Spouse of Sydney Sekeramayi (individual)
[ZIMBABWE]
SELIMI, Rexhep; DOB 15 Mar 1971; POB Iglarevo, Serbia and Montenegro
(individual) [BALKANS]
SENANQUE (vessel) [CUBA]
SENANQUE SHIPPING CO. LTD., c/o EMPRESA DE NAVEGACION CARIBE,
Edificio Lonja del Comercio, Lamparilla 2, Caja Postal 1784, Havana
1, Cuba [CUBA]
SENNAR SUGAR COMPANY LIMITED, P.O. Box 511, Khartoum, Sudan; E-mail
Address sukar@sudanmail.net (Sudan) [SUDAN]
SEPASAD ENGINEERING COMPANY, No. 4 Corner of Shad St., Mollasadra
Ave., Vanak Square, Tehran, Iran [NPWMD]
SEPRIV, S.A. DE C.V., Calle Donato Guerra No. 649, 1, Col. Centro,
Culiacan, Sinaloa, Mexico; R.F.C. SEP980319668 (Mexico) [SDNTK]
SEPULVEDA SEPULVEDA, Manuel Salvador, c/o INVHERESA S.A., Cali,
Colombia; c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia; c/o ALKALA
ASOCIADOS S.A., Cali, Colombia; DOB 2 Feb 1956; Cedula No. 16855038
(Colombia) (individual) [SDNT]
SEPULVEDA ZAPATA, Efrain Hernan, c/o SEPULVEDA-IRAGORRI LTD.,
Nassau, Bahamas, The; c/o INTERNACIONAL DE DIVISAS S.A., Cali,
Colombia; c/o VALORCORP S.A., Bogota, Colombia; c/o REPRESENTACIONES
ZATZA LTDA., Cali, Colombia; c/o OBURSATILES S.A., Cali, Colombia;
c/o INTERNACIONAL DE DIVISAS S.A., LLC, Miami, FL; DOB 21 Mar 1960;
Cedula No. 16449272 (Colombia); Passport 16449272 (Colombia)
(individual) [SDNT]
SEPULVEDA-IRAGORRI, INC., 4382 Fox Ridge Dr., Weston, FL 33331;
Business Registration Document P00000115667 (United
States); US FEIN 65-1062397 [BPI-SDNT]
SEPULVEDA-IRAGORRI, LTD., Calle 6 Oeste No. 4-200 apt. 202, Cali,
Colombia; Nassau, Bahamas, The [SDNT]
SERB DEMOCRATIC PARTY (a.k.a. SDS; a.k.a. SRPSKA DEMOKRATSKA
STRANKA), Kralja Alfonsa XIII, Number 1, 78000 Banja Luka, Bosnia
and Herzegovina [BALKANS]
SERCUBA (a.k.a. WWW.SERCUBA.COM), Vicente Garcia 28 e/
Julian Santana y Francisco Vega, Tienda La Nueva, Las Tunas, Cuba;
Calle Ayuntamiento e/ Medio y Rio, Matanzas, Cuba; Calle 6
408 esq. 3ra. Ave. Miramar Playa, La Habana, Cuba; Frexes
216 e/ Maceo y Martires, Holguin, Cuba; Felix Pena 565 e/
Jose A. Saco y Aguilera, Santiago de Cuba, Cuba; Calle 39 e/ 30 y 32
Altos del Servi Cupet ``El parque'', Isla de la Juventud, Cuba;
Calle 29 5218 e/ 52 y 54 Edif. Cimex, Cienfuegos, Cuba;
Gral. Gomez 105 e/ Maceo e Independencia, Camaguey, Cuba;
Crombet s/n e/ Los Maceos y Moncada, Guantanamo, Cuba; Calle 40 esq.
Playa. Varadero, Matanzas, Cuba; Gerardo Medina 633, Pinar
del Rio, Cuba; Independencia 171 Sur, altos, Sancti
Spiritus, Cuba; Libertad s/n, e/ Honorato del Castillo y Maceo,
Ciego de Avila, Cuba; Edif. Las Novedades altos Ave. Frank Pais e/
Segunda y Aven. Figueredo. Rpto. Jesus Menendez. Bayamo, Granma,
Cuba; Ave. 1ro. De Mayo s/n. Moa, Holguin, Cuba; Carretera Central
Km. 298 Banda Esperanza, Villa Clara, Cuba [CUBA]
SERNA GOMEZ, Adriana Maria, c/o DROBLAM S.A., Cali, Colombia; DOB 22
Jan 1971; Cedula No. 34600630 (Colombia); Passport 34600630
(Colombia) (individual) [SDNT]
SERNA SERNA, Jairo, c/o COPSERVIR LTDA., Bogota, Colombia; c/o CAJA
SOLIDARIA, Bogota, Colombia; Cedula No. 14888822 (Colombia)
(individual) [SDNT]
SERNA, Maria Norby (a.k.a. SERNA DE PEREZ, Maria Norbi), c/o
INVHERESA S.A., Cali, Colombia; c/o ALKALA ASOCIADOS S.A., Cali,
Colombia; Carrera 30A No. 67-45, Palmira, Colombia; DOB 14 Jul 1945;
Cedula No. 29475049 (Colombia) (individual) [SDNT]
SERPA DIAZ, Alvaro Alfonso (a.k.a. CERPA DIAZ, Alvaro Alfonso;
a.k.a. CERPA DIAZ, Tiberio Antonio; a.k.a. SERPA DIAZ, Alvaro
Enrique; a.k.a. ``FELIPE RINCON''); DOB 28 Mar 1959; alt. DOB 9 Oct
1956; POB San Jacinto, Bolivar, Colombia; alt. POB Cali, Colombia;
Cedula No. 6877656 (Colombia) (individual) [SDNTK]
SERRANO PONCE, Jose Delio, c/o DISMERCOOP, Cali, Colombia; DOB 13
Apr 1965; Cedula No. 16711205 (Colombia) (individual) [SDNT]
SERRANO SILVA, Luz Esperanza, c/o MAGEN LTDA., Bogota, Colombia;
Cedula No. 51822684 (Colombia); Passport 51822684 (Colombia)
(individual) [SDNT]
SERVIAUTOS UNO A 1A LIMITADA (a.k.a. DIAGNOSTICENTRO LA GARANTIA),
Carrera 15 No. 44-68, Cali, Colombia; Calle 34 No. 5A-25, Cali,
Colombia; NIT 800032413-8 (Colombia) [SDNT]
SERVICIO AEREO DE SANTANDER E.U. (a.k.a. S.A.S. E.U.), Carrera 66
No. 7-31, Bogota, Colombia; NIT 800543219-8 (Colombia)
[SDNT]
SERVICIOS ADMINISTRATIVOS Y DE ORGANIZACION, S.C., Tijuana, Baja
California, Mexico [SDNTK]
SERVICIOS DE LA SABANA E.U. (a.k.a. SERBANA E.U.), Carrera 13A No.
89-38 of. 713, Bogota, Colombia; NIT 830050331-8
(Colombia) [SDNT]
SERVICIOS FARMACEUTICOS SERVIFAR S.A. (a.k.a. SERVIFAR S.A.),
Carrera 4 No. 31-96, Cali, Colombia; NIT 805003968-8
(Colombia) [SDNT]
SERVICIOS FUTURA LIMITADA (a.k.a. SERVIFUTURA LTDA.), Carrera 70 No.
54-30, Bogota, Colombia; Carrera 28 No. 11-65 of. 712, Bogota,
Colombia; Calle 12B No. 27-39, Bogota, Colombia; Carrera 28 No.
[[Page 37629]]
11-65 of. 416, Bogota, Colombia; NIT 830044689-4
(Colombia) [SDNT]
SERVICIOS INMOBILIARIOS LTDA., Carrera 65 No. 13-82, Cali, Colombia;
Avenida 2N No. 7N-55 of. 605, Cali, Colombia [SDNT]
SERVICIOS LOGISTICOS Y MARKETING LTDA. (a.k.a. S L M K LTDA.),
Carrera 28 No. 11-65/67 of. 717 Centro Comercial Ricaurte, Bogota,
Colombia; NIT 830044689-4 (Colombia) [SDNT]
SERVICIOS MYRAL E.U., Calle 6 Oeste No. 6-38, Cali, Colombia; Calle
29 Norte No. 6N-43, Cali, Colombia; NIT 805022419-7
(Colombia) [SDNT]
SERVICIOS SOCIALES LTDA., Barranquilla, Colombia [SDNT]
SERVIMPEX, S.A., Panama [CUBA]
SERVINAVES, S.A., Panama [CUBA]
SES INTERNATIONAL CORP (a.k.a. SES AUTOMOBILE; a.k.a. SES GROUP),
Harsta Hams Road, PO Box 291, Damascus, Syria; Harasta Homs Highway,
PO Box 241, Damascus, Syria [IRAQ2]
SESELJ, Vojislav; DOB 11 Oct 1954; POB Sarajevo, Bosnia-Herzegovina;
ICTY indictee (individual) [BALKANS]
SHABAN, Adib (a.k.a. AL-ANI, Adib Shaban; a.k.a. SHABAN, Dr. Adib);
DOB 1952; nationality Iraq (individual) [IRAQ2]
SHAHBANDAR, Samira (a.k.a. CHADIAN); DOB 1946; POB Baghdad, Iraq;
nationality Iraq; wife of Saddam Hussein al-Tikriti (individual)
[IRAQ2]
SHAHBAZ KHAN GENERAL TRADING LLC (a.k.a. AL SHAHBOZ KHAN GENERAL
TRADING LLC.), P.O. Box 40754, Dubai, United Arab Emirates; Al Ghas
Building, Baniyas Square, Al Rigga Area, Flat No. 106, Dubai, United
Arab Emirates; Shop No. 16, Baniyas Centre, Dubai, United Arab
Emirates; P.O. Box 24241, Dubai, United Arab Emirates; C.R. No.
52060 (United Arab Emirates) [SDNTK]
SHAHBAZ TV CENTER, Shop No. 1-2, Block A, Jamrud Road, Royal Market,
Peshawar, Pakistan [SDNTK]
SHAHID BAKERI INDUSTRIAL GROUP (a.k.a. ``SBIG''), Tehran, Iran
[NPWMD]
SHAHID HEMMAT INDUSTRIAL GROUP (a.k.a. ``SHIG''), Damavand Tehran
Highway, Tehran, Iran [NPWMD]
SHAHNAWAZ TRADERS, Shop No. 1-2, Block A, Jamrud Road, Royal Market,
Peshawar, Pakistan [SDNTK]
SHALABI, Ismail Abdallah Sbaitan, Wilhelm-Strasse 45, 59269, Beckum,
Germany; DOB 30 Apr 1973; POB Beckum, Germany; nationality Jordan;
nationality possibly Palestinian;arrested 23 Apr 2002 (individual)
[SDGT]
SHALISH, Asif (a.k.a. AL-SHALISH, Dr. Asef; a.k.a. ISSA, Assef;
a.k.a. SHALEESH, Asef Isa; a.k.a. SHALEESH, Dr. Assef Essa),
Damascus, Syria; DOB 1 Jan 1959; nationality Syria; Passport 4713277
(Syria) (individual) [IRAQ2]
SHALISH, Zuhayr (a.k.a. AL-HEMMEH, Thu; a.k.a. AL-SHALISH, Dhu Al-
Himma; a.k.a. SHALEESH, Dhu Himma; a.k.a. SHALEESH, Thu Al Hima;
a.k.a. SHALISH, Dhu Al Himma; a.k.a. SHALISH, Dhuil Himma; a.k.a.
SHALISH, Zuhilma), Damascus, Syria; DOB circa 1956; POB Al-
Ladhiqiyah, Syria; nationality Syria; General; Has a military
position- is known also as Major General or Brigadier General.
(individual) [IRAQ2]
SHAMU, Webster Kotiwani, 1 Uplands Close, Highlands, Zimbabwe; DOB 6
Jun 1945; Passport AN203141 (Zimbabwe) expires 15 Jan 2011; Minister
of Policy Implementation (individual) [ZIMBABWE]
SHAMUYARIRA, Nathan Marwirakuwa; DOB 29 Sept 1928; Passport AD000468
(Zimbabwe); Politburo Secretary for Information and Publicity
(individual) [ZIMBABWE]
SHANT, Adam Yacub (a.k.a. ``SHARIF, Adam Yacub''; a.k.a. ``YACOUB,
Adam''); DOB circa 1976; Commander for the Sudan Liberation Army
(SLA) (individual) [SUDAN]
SHAQAQI, Fathi; Secretary General of PALESTINIAN ISLAMIC JIHAD-
SHIQAQI (individual) [SDT]
SHAQIRI, Shaqir; DOB 1 Sep 1964; POB Serbia and Montenegro
(individual) [BALKANS]
SHAQIRI, Xhezair; DOB 15 May 1965; POB Tanusevci, Macedonia
(individual) [BALKANS]
SHARPER S.A., Calle 12B No. 28-58, Bogota, Colombia; Calle 16 No.
28A- 57, Bogota, Colombia; Calle 12B No. 28-70, Bogota, Colombia;
Calle 16 No. 28A-42, Bogota, Colombia; Calle 17A No. 28A-43, Bogota,
Colombia; NIT 830026833-2 (Colombia) [SDNT]
SHARVET S.A., Calle 12B No. 28-70, Bogota, Colombia; NIT
830050743-9 (Colombia) [SDNT]
SHAW, Emmanuel (II); DOB 26 JUL 1946; alt. DOB 26 JUL 1956; alt. DOB
29 JUL 1956; Advisor to former President of Liberia Charles Taylor
(individual) [LIBERIA]
SHAWEESH, Yasser Abu (a.k.a. ABOU SHAWEESH, Yasser Mohamed; a.k.a.
ABU SHAWEESH, Yasser Mohamed Ismail), Meckennheimer Str. 74a, Bonn
53179, Germany; Wuppertal Prison, Germany; DOB 20 Nov 1973; POB
Benghazi, Libya; Passport 981358 (Egypt); alt. Passport 0003213
(Egypt); Travel Document Number C00071659 (Germany); alt. Travel
Document Number 939254 (Egypt) (individual) [SDGT]
SHAWKAT, Assef, Al-Akkad Street, Damascus, Syria; DOB 1950; POB
Tartus, Syria; nationality Syria; Director of Syrian Military
Intelligence (individual) [SYRIA]
SHEIKAN INSURANCE AND REINSURANCE COMPANY LIMITED (a.k.a. SHEIKAN
INSURANCE COMPANY), Al Souq Al Arabi, Sheikan Building, Khartoum
SU001, P.O. Box 10037, Khartoum, Sudan; E-mail Address
sheikan@sudanmail.net (Sudan) [SUDAN]
SHEIMAN, Viktar Uladzimiravich (a.k.a. SHEIMAN, Victor
Uladzimiravich; a.k.a. SHEIMAN, Victor Vladimirovich; a.k.a.
SHEIMAN, Viktar Vladimirovich; a.k.a. SHEIMAN, Viktor
Uladzimiravich; a.k.a. SHEIMAN, Viktor Vladimirovich; a.k.a.
SHEYMAN, Victor Uladzimiravich; a.k.a. SHEYMAN, Victor
Vladimirovich; a.k.a. SHEYMAN, Viktar Uladzimiravich; a.k.a.
SHEYMAN, Viktar Vladimirovich; a.k.a. SHEYMAN, Viktor
Uladzimiravich; a.k.a. SHEYMAN, Viktor Vladimirovich); DOB 26 May
1958; POB Soltanishka, Voronovskovo, Belarus; alt. POB Grodno,
Belarus; State Secretary of the Security Council; former Prosecutor
General (individual) [BELARUS]
SHER MATCH INDUSTRIES (PVT.) LIMITED, Plot Numbers 119-121,
Industrial Estate, Jamrud Road, Hayatabad, Peshawar, Pakistan;
Shahnawaz Traders Royal Industrial Area, Jamrud Road, Peshawar,
Pakistan; C.R. No. P- 01876/19981106 (Pakistan) [SDNTK]
SHEREIK MICA MINES COMPANY, C/O SUDANESE MINING CORPORATION (a.k.a.
SHERIEK MICA PROJECT, c/o SUDANESE MINING CORPORATION), P.O. Box
1034, Khartoum, Sudan [SUDAN]
SHIHATA, Thirwat Salah (a.k.a. ABDALLAH, Tarwat Salah; a.k.a.
THIRWAT, Salah Shihata; a.k.a. THIRWAT, Shahata); DOB 29 JUN 60; POB
Egypt (individual) [SDGT]
SHINING PATH (a.k.a. EGP; a.k.a. EJERCITO GUERRILLERO POPULAR
(PEOPLE'S GUERRILLA ARMY); a.k.a. EJERCITO POPULAR DE LIBERACION
(PEOPLE'S LIBERATION ARMY); a.k.a. EPL; a.k.a. PARTIDO COMUNISTA DEL
PERU (COMMUNIST PARTY OF PERU); a.k.a. PARTIDO COMUNISTA DEL PERU EN
EL SENDERO LUMINOSO DE JOSE CARLOS MARIATEGUI (COMMUNIST PARTY OF
PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI); a.k.a. PCP;
a.k.a. SENDERO LUMINOSO; a.k.a. SL; a.k.a. SOCORRO POPULAR DEL PERU
(PEOPLE'S AID OF PERU); a.k.a. SPP) [FTO] [SDGT]
SHIPLEY SHIPPING CORP., Panama [CUBA]
SHIRI, Perence; DOB 11 Jan 1955; Zimbabwean Air Marshal (Air Force)
(individual) [ZIMBABWE]
SHUMBA, Isaiah Masvayamwanda; DOB 3 Jan 1949; Deputy Minister of
Education, Sports and Culture (individual) [ZIMBABWE]
SHWE, Khin (a.k.a. SHWE, Khin, Dr.), Burma; DOB 21 Jan 1952; citizen
Burma; nationality Burma; President, Zay Gabar Company (individual)
[BURMA]
SHWE, Than; DOB 2 Feb 1935; alt. DOB 2 Feb 1933; citizen Burma;
nationality Burma; Senior General, Minister of Defense and
Commander-in-Chief of Defense Services; Chairman, State Peace and
Development Council (individual) [BURMA]
SIAM NICE COMPANY LTD., 273 Soi Thiam Ruammit, Ratchada Phisek Road,
Huai Khwang district, Bangkok, Thailand [SDNTK]
SIBANDA, Levy; Deputy Police Commissioner (individual) [ZIMBABWE]
SIBONEY INTERNACIONAL, S.A., Venezuela [CUBA]
SIBONEY INTERNACIONAL, S.A., Edificio Balmoral, 82 Via Argentina,
Panama City, Panama [CUBA]
SIEIRO DE NORIEGA, Felicidad, Panama (individual) [CUBA]
SIERRA RAMIREZ, Juan Carlos; DOB 15 Apr 1966; Cedula No. 71680143
(Colombia) (individual) [SDNTK]
SIKIRICA, Dusko; DOB 23 Mar 1964; POB Cirkin Pojle, Bosnia-
Herzegovina; ICTY indictee (individual) [BALKANS]
SIKOSANA, Absolom; Politburo Secretary for Youth Affairs
(individual) [ZIMBABWE]
SILOS AND STORAGE CORPORATION, P.O. Box 1183, Khartoum, Sudan
[SUDAN]
SILVA AVENDANO, Carlos Julio, c/o COPSERVIR LTDA., Bogota, Colombia;
[[Page 37630]]
Carrera 4A No. 36B-07, Bogota, Colombia; c/o CAJA SOLIDARIA, Bogota,
Colombia; c/o FARMAVISION LTDA., Bogota, Colombia; Cedula No.
3229188 (Colombia) (individual) [SDNT]
SILVA OLARTE, Pedro Eliseo, c/o CAJA SOLIDARIA, Bogota, Colombia; c/
o COPSERVIR LTDA., Bogota, Colombia; c/o FARMAVISION LTDA., Bogota,
Colombia; Cedula No. 19407837 (Colombia) (individual) [SDNT]
SIMAN DE JAAR, Carmen Elena (a.k.a. JAAR, Carmen E.; a.k.a. S DE
JAAR, Carmen Elena; a.k.a. SIMAN DADA DE JAAR, Carmen Elena), 325
Poinciana Island Drive, Sunny Island Beach, FL 33160; c/o ARMANDO
JAAR Y CIA. S.C.S., Barranquilla, Colombia; c/o CIPE INVESTMENTS
CORPORATION, Panama City, Panama; DOB 01 Nov 1953; Cedula No.
1629942 (El Salvador); Passport B296684 (El Salvador) (individual)
[SDNT]
SIMATOVIC, Franko `Frenki'; DOB 1 Apr 1950; POB Belgrade, Serbia and
Montenegro,; ICTY indictee in Serb custody (individual) [BALKANS]
SIMIC, Blagoje; DOB 1 Jul 1960; POB Kruskovo Polje; ICTY indictee in
custody (individual) [BALKANS]
SIMIC, Milan; DOB 9 Aug 1960; POB Sarajevo, Bosnia-Herzegovina; ICTY
indictee (individual) [BALKANS]
SIN-MEX IMPORTADORA, S.A. DE C.V. (a.k.a. CHIKA'S; a.k.a. CHIKA'S
ACCESORIOS Y COSMETICOS; a.k.a. IMPORTCLUB), Plaza Fantasia, Calle
del Carmen No. 82 Local 28, Distrito Federal, Mexico; Rubi No. 366-
A, Col. Centro, Culiacan, Sinaloa, Mexico; Plaza Coliseo Local 11,
Col. Centro, Leon, Guanajuato, Mexico; Magno Centro Joyero Sn. Juan
de Dios Local 1038, Guadalajara, Jalisco, Mexico; Poniente 140 No.
639, Col. Industrial Vallejo, Mexico, Distrito Federal, Mexico;
Parras 1750 Int. C, Col. Alamo Oriente, Tlaquepaque, Jalisco,
Mexico; Ignacio Lopez Rayon No. 9104, Col. 1 de Mayo, Toluca,
Mexico; Centro Joyero Local 21 y 25, Andador Allende No. 116
Oriente, Aguascalientes, Ags., Mexico; Galerias San Miguel Local 40
K, Culiacan, Sinaloa, Mexico; Plaza Centro Sur Local I-9,
Guadalajara, Jalisco, Mexico; Plaza Centro Sur Local D-11,
Guadalajara, Jalisco, Mexico; Centro Joyero Local 31, Culiacan,
Sinaloa, Mexico; Avenida Rayon 140 D, Col. Colonia Toluca de Lerdo
Centro, Toluca, Estado de Mexico 50000, Mexico; Plaza de la Mujer
Local 27, Morelos No. 133 Poniente, Monterrey, Nuevo Leon, Mexico;
Av. Javier Mina No. 26, Col. San Juan de Dios, Guadalajara, Jalisco,
Mexico; Alvaro Obregon No. 614, Col. San Juan de Dios, Guadalajara,
Jalisco, Mexico; Centro Joyero de Toluca Local 8, Benito Juarez No.
109, Toluca, Estado Mexico, Mexico; Pedro Loza No. 174, Col. Centro,
Guadalajara, Jalisco, Mexico; Av. Juarez No. 496, Col. Centro,
Guadalajara, Jalisco, Mexico; Avenida Rayon 104, Col. Colonia Toluca
de Lerdo Centro, Toluca, Estado de Mexico 50000, Mexico; Ignacio
Lopez Rayon, Col. 5 de Mayo, Toluca, Mexico; Poniente 140 No. 639,
Col. Industrial Vallejo, Delegacion Azcapotzalco, Distrito Federal,
Mexico; Plaza Galerias Local 22, Col. Colinas de San Miguel,
Culiacan, Sinaloa, Mexico; Riva Palacio No. 675 Sur, Col. Almada,
Culiacan, Sinaloa, Mexico; Reforma 217-A, Col. Centro, Leon,
Guanajuato, Mexico; R.F.C. SMI010730DH8 (Mexico) [SDNTK]
SIREGAR, Parlindungan (a.k.a. SIREGAR, Parlin; a.k.a. SIREGAR, Saleh
Parlindungan); DOB 25 Apr 1957; alt. DOB 25 Apr 1967; POB Indonesia;
nationality Indonesia (individual) [SDGT]
SISON, Jose Maria (a.k.a. LIWINAG, Armando), Netherlands; DOB 8 Feb
1938; POB Llocos Sur Northern Luzon, Philippines (individual) [SDGT]
SISTEMA DE DISTRIBUCION MUNDIAL, S.A.C. (a.k.a. WORLD DISTRIBUTION
SYSTEM), Avenida Jose Pardo No. 601, Piso 11, Miraflores, Lima 18,
Peru; RUC 20458382779 (Peru) [BPI-SDNTK]
SISTEMA DE RADIO DE SINALOA, S.A. DE C.V., Cll Cristobal Colon No.
275, Col. Centro, Culiacan, Sinaloa 80000, Mexico; Calle Francisco
Villa No. 331, Col. Centro, Culiacan, Sinaloa, Mexico; Centro
Culiacan Ramon Corona Jesus Andrade, Culiacan Rosales, Culiacan,
Mexico; Cll Cristobal Colon 275, Culiacan Rosales, Culiacan, Mexico;
(Clave Catastral CU-37-740-003) Lote 3, Manzana 18, Zona
1, ``El Vallado III'', Culiacan, Sinaloa, Mexico; R.F.C.
SRS9903153C5 (Mexico) [SDNTK]
SISTEMAS INTEGRALES DEL VALLE LTDA. (a.k.a. SISVA LTDA.), Avenida 4
Norte No. 6N-67 of. 610, Cali, Colombia; NIT 805006032-3
(Colombia) [SDNT]
SISTEMAS Y SERVICIOS TECNICOS EMPRESA UNIPERSONAL (a.k.a. SISETEC),
Calle 29 Norte No. 6N-43, Cali, Colombia; NIT 805013420-7
(Colombia) [SDNT]
SIVAKOV, Yury; DOB 5 Aug 1946; POB Onory, Kirov district, Belarus;
citizen Belarus; nationality Belarus; former Minister of Sport and
Tourism; former Minister of the Interior (individual) [BELARUS]
SLEWA, Roodi (a.k.a. SALIWA, Rudi; a.k.a. SLAIWAH, Rudi; a.k.a. SLAY
WAH, Rudi Untaywan); nationality Iraq (individual) [IRAQ2]
SLIZHEVSKY, Oleg Leonidovich (a.k.a. SLIZHEUSKI, Aleh Leanidavich;
a.k.a. SLIZHEVSKI, Oleg Leonidovich); citizen Belarus; nationality
Belarus; Head of the Public Associations Department, Ministry of
Justice (individual) [BELARUS]
SLJIVANCANIN, Veselin; DOB 13 Jun 1953; POB Zabljak, Serbia and
Montenegro; ICTY indictee at large (individual) [BALKANS]
SMITH CORTES, Jorge Emilio, c/o MAPRI DE COLOMBIA LTDA., Bogota,
Colombia; Cedula No. 19323175 (Colombia); Passport 19323175
(Colombia) (individual) [SDNT]
SNIPER AFRICA (a.k.a. SNIPER OUTDOOR CC; a.k.a. SNIPER OUTDOORS CC;
a.k.a. TRUE MOTIVES 1236 CC), 40 Mint Road, Amoka Gardens,
Fordsburg, Johannesburg, South Africa; P.O. Box 42928, Fordsburg
2003, South Africa; 16 Gold Street, Carletonville 2500, South
Africa; P.O. Box 28215, Kensington 2101, South Africa; Registration
ID 200302847123; Tax ID No. 9113562152; Web site
www.sniperafrica.com [SDGT]
SOCIEDAD COMERCIAL Y DEPORTIVA LTDA., Carrera 34 Diag. 29-86 Estadio
Pascual Guerrero, Cali, Colombia; Carrera 34 Diagonal 29 Estadio,
Cali, Colombia; Carrera 34 Diag. 29-05, Cali, Colombia; NIT
800141329-4 (Colombia) [SDNT]
SOCIEDAD CONSTRUCTORA Y ADMINISTRADORA DEL VALLE LTDA. (a.k.a.
SOCOVALLE LTDA.), Avenida 2N No. 7N-55 of. 601-602, Cali, Colombia
[SDNT]
SOCIEDAD DE COMERCIALIZACION INTERNACIONAL POSEIDON S.A. (f.k.a.
C.I. COMERCIALIZADORA INTERNACIONAL POSEIDON S.A.; a.k.a. C.I.
POSEIDON S.A.), Calle 79 Sur No. 48B-56, Sabaneta, Antioquia,
Colombia; NIT 800173090-7 (Colombia) [SDNTK]
SOCIEDAD DE NEGOCIOS SAN AGUSTIN LTDA., Factoria La Rivera, La
Union, Valle, Colombia; NIT 800042932-1 (Colombia) [SDNT]
SOCIEDAD INVERSORA EN PROYECTOS DE INTERNET, S.A., Calle Segre 25,
28002 Madrid, Spain [SDNT]
SOCIEDAD MINERA GRIFOS S.A., Carrera 43 No. 1A Sur-29, Medellin,
Colombia; Avenida Rodrigo Mira Calle 53 Cras. 49 y 45, El Bagre,
Antioquia, Colombia; NIT 811033869-7 (Colombia) [SDNT]
SOCIEDAD SUPERDEPORTES LTDA., Carrera 10 No. 93A-29, Bogota,
Colombia; NIT 8009712337 (Colombia) [SDNT]
SOCIETA COMMERCIA MINERALI E METTALLI, SRL (a.k.a. SOCOMET, SPA),
Milan, Italy [CUBA]
SOE, Myint Myint (a.k.a. SOE, Daw Myint Myint); DOB 15 Jan 1953;
wife of Nyan Win (individual) [BURMA]
SOLAQUE SANCHEZ, Alfredo Alfonso, c/o ALFA PHARMA S.A., Bogota,
Colombia; c/o PENTA PHARMA DE COLOMBIA S.A., Bogota, Colombia; c/o
LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, Colombia; c/o
PENTACOOP LTDA., Bogota, Colombia; c/o LABORATORIOS BLAIMAR DE
COLOMBIA S.A., Bogota, Colombia; c/o DISTRIBUIDORA DE DROGAS CONDOR
LTDA., Bogota, Colombia; DOB 18 Dec 1962; Cedula No. 79261845
(Colombia) (individual) [SDNT]
SOLEIMANI, Qasem (a.k.a. SALIMANI, Qasem; a.k.a. SOLAIMANI, Qasem;
a.k.a. SOLEMANI, Qasem; a.k.a. SOLEYMANI, Ghasem; a.k.a. SOLEYMANI,
Qasem; a.k.a. SULAIMANI, Qasem; a.k.a. SULAYMAN, Qasmi; a.k.a.
SULEMANI, Qasem); DOB 11 Mar 1957; POB Qom, Iran; citizen Iran;
nationality Iran; Diplomatic Passport 008827 (Iran) issued 1999
(individual) [NPWMD]
SOLIS HERNANDEZ, Damaris, c/o CAJA SOLIDARIA, Bogota, Colombia; c/o
COOMULCOSTA, Barranquilla, Colombia; c/o COPSERVIR LTDA., Bogota,
Colombia; Cedula No. 32669869 (Colombia) (individual) [SDNT]
SOLUCIONES COOPERATIVAS, Calle 70 Sur No. 83-88, Bogota, Colombia;
Carrera 32 No. 25-71, Bogota, Colombia; Calle 15 No. 4-43 of. 250,
Cali, Colombia; NIT 830118975-5 (Colombia) [SDNT]
SOMALI INTERNATIONAL RELIEF ORGANIZATION, 1806 Riverside Ave., 2nd
Floor, Minneapolis, MN [SDGT]
SOMALI INTERNET COMPANY, Mogadishu, Somalia [SDGT]
[[Page 37631]]
SOMALI NETWORK AB (a.k.a. SOM NET AB), Hallbybacken 15, Spanga 70,
Sweden [SDGT]
SONAR F.M. E.U. DIETER MURRLE (a.k.a. FIESTA STEREO 91.5 F.M.;
a.k.a. PRISMA STEREO 89.5 F.M), Calle 43A No. 1-29 Urb. Sta. Maria
del Palmar, Palmira, Colombia; Calle 15 Norte No. 6N-34 of. 1003,
Cali, Colombia; NIT 805006273-1 (Colombia) [SDNT]
SONAR F.M. S.A. (f.k.a. COLOR STEREO S.A.; f.k.a. COLOR'S S.A.;
f.k.a. RADIO UNIDAS FM S.A.), Calle 15 Norte No. 6N-34 piso 15
Edificio Alcazar, Cali, Colombia; Calle 19N No. 2N-29 piso 10 Sur,
Cali, Colombia; NIT 800163602-5 (Colombia) [SDNT]
SOPTA, Stanko; DOB 4 Feb 1966; POB Duzice, Bosnia-Herzegovina
(individual) [BALKANS]
SORAYA Y HAYDEE LTDA., Calle 15 Norte No. 6N-34, Piso 15, Cali,
Colombia; NIT 805000643-6 (Colombia) [SDNT]
SOSSA RIOS, Diego Alberto (a.k.a. SOSA RIOS, Diego Alberto), c/o
SHARPER S.A., Bogota, Colombia; c/o GLAJAN S.A., Bogota, Colombia;
c/o DISTRIBUIDORA AGROPECUARIA COLOMBIANA S.A., Cali, Colombia;
Calle 46 No. 13-56 of. 111, Bogota, Colombia; c/o BONOMERCAD S.A.,
Bogota, Colombia; c/o DECAFARMA S.A., Bogota, Colombia; c/o
PENTAPHARMA DE COLOMBIA S.A., Bogota, Colombia; c/o FARMACOOP,
Bogota, Colombia; c/o COMEDICAMENTOS S.A., Bogota, Colombia; c/o
INVERSIONES BOMBAY S.A., Bogota, Colombia; Cedula No. 71665932
(Colombia) (individual) [SDNT]
SOTO CELIS, Oscar, c/o COPSERVIR LTDA., Bogota, Colombia; Cedula No.
16546889 (Colombia) (individual) [SDNT]
SOTO GIL, Yolanda Esthela, c/o FORPRES, S.C., Tijuana, Baja
California, Mexico; Padre Mayorga No. 106, Fraccionamiento Las
Californias, Tijuana, Baja California, Mexico; c/o DISTRIBUIDORA
IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V., Av. Rio Nazas 1202, Col.
Revolucion, Tijuana, Baja California CP 22400, Mexico; DOB 5 Aug
1950; POB Tijuana, Baja California, Mexico; C.U.R.P.
SOGY500805MBCTLL15 (Mexico) (individual) [SDNTK]
SOTO GUTIERREZ, Hernan, c/o INVERSIONES ARIO LTDA, Cali, Colombia;
Carrera 24E No. 4-116 Oeste, Cali, Colombia; Cedula No. 6079597
(Colombia) (individual) [SDNT]
SOTO PACHECO, Armando, c/o FARMA 3.000 LIMITADA, Barranquilla,
Colombia; DOB 21 Sep 1966; Cedula No. 10124018 (Colombia); Passport
10124018 (Colombia) (individual) [SDNT]
SOTO PACHECO, Jhonayn, c/o FARMEDIS LTDA., Bogota, Colombia; Cedula
No. 7691290 (Colombia) (individual) [SDNT]
SOTO VEGA, Ivonne (a.k.a. SOTO DE GOMEZ, Ivonne; a.k.a. SOTO VEGA DE
GOMEZ, Ivonne; a.k.a. ``LA PANTERA''), Ave. Las Conchas 643, Colonia
Playas de Tijuana Secc. Coronado, Tijuana, Baja California CP 22200,
Mexico; Pso. Centenario 9971, Colonia Zona Urbana Rio Tijuana,
Tijuana, Baja California CP 22320, Mexico; c/o MULTISERVICIOS SIGLO,
S.A. DE C.V., Tijuana, Baja California, Mexico; DOB 22 Oct 1953;
alt. DOB 25 Oct 1953; POB Tijuana, Baja California, Mexico; R.F.C.
SOVI- 531022-QIA (Mexico) (individual) [SDNTK]
SOUTH ISLAND SHIPPING CO. LTD., c/o EMPRESA DE NAVEGACION MAMBISA,
Apartado 543, San Ignacio 104, Havana, Cuba [CUBA]
SOUTH ISLANDS (vessel) [CUBA]
SOUTHBOUND LTD., P.O. Box 398, Suite 52 and 553 Monrovia House, 26
Main Street, Gibraltar, United Kingdom [LIBERIA]
SPASOJEVIC, Dragon, Bosnia and Herzegovina; DOB 5 Jul 1965; National
ID No. 050 796 318 3954 (individual) [BALKANS]
SPECKMAN, Jeanine, United Kingdom (individual) [IRAQ2]
SPINNING AND WEAVING CORPORATION, P.O. Box 795, Khartoum, Sudan
[SUDAN]
SPITIA VALENCIA LTDA., Calle 9 No. 44-59, Cali, Colombia; NIT
805006598-1 (Colombia) [SDNT]
SPRING SP FARM, Mashvingo, Zimbabwe [ZIMBABWE]
SRC (a.k.a. SUDAN RAILWAYS CORPORATION), Port Sudan, Sudan; Kosti,
Sudan; Khartoum, Sudan; P.O. Box 43, Bara, Sudan; Babanousa, Sudan
[SUDAN]
SRDC (a.k.a. SUDAN RURAL DEVELOPMENT COMPANY LIMITED), P.O. Box
2190, Khartoum, Sudan [SUDAN]
STAKIC, Milomir; DOB 19 Jun 1962; POB Maricka, Bosnia-Herzegovina;
ICTY indictee (individual) [BALKANS]
STANDWEAR (vessel) [CUBA]
STANDWEAR SHIPPING CO. LTD., c/o EMPRESA DE NAVEGACION MAMBISA,
Apartado 543, San Ignacio 104, Havana, Cuba [CUBA]
STANISIC, Jovica; DOB 30 Jul 1950; POB Ratkovo, Serbia and
Montenegro; ICTY indictee in Serb custody (individual) [BALKANS]
STANKOVIC, Radovan; DOB 10 Mar 1953; POB Trebica, Bosnia-
Herzegovina; ICTY indictee in custody (individual) [BALKANS]
STAR 1 (vessel) [CUBA]
STATE CORPORATION FOR CINEMA, P.O. Box 6028, Khartoum, Sudan [SUDAN]
STATE PEACE AND DEVELOPMENT COUNCIL OF BURMA [BURMA]
STATE TRADING COMPANY (a.k.a. STATE TRADING CORPORATION), P.O. Box
211, Khartoum, Sudan [SUDAN]
STEFFENS VILLARREAL, Alberto Arturo, c/o COPSERVIR LTDA., Bogota,
Colombia; c/o CAJA SOLIDARIA, Bogota, Colombia; c/o TRIMARK LTDA.,
Bogota, Colombia; Cedula No. 8779928 (Colombia) (individual) [SDNT]
STEIGER, Jakob, c/o KOHAS AG, Fribourg, FR, Switzerland; DOB 27 Apr
1941; POB Altstatten, SG, Switzerland (individual) [NPWMD]
STEPANOVIC, Novak; DOB 25 Apr 1966; POB Srebrenica, Bosnia-
Herzegovina (individual) [BALKANS]
STERN, Alfred Kaufman, Prague, Czech Republic (individual) [CUBA]
STICHTING AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA
E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL
FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-
AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a.
AL- AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA
SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a.
CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU' ASA
AL-AQSA AL- KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. SWEDISH CHARITABLE AQSA EST.), Gerrit V/D
Lindestraat 103 A, 3022 TH, Rotterdam, Netherlands; Gerrit V/D
Lindestraat 103 E, 03022 TH, Rotterdam, Netherlands [SDGT]
STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND (a.k.a. BENEVOLENCE
INTERNATIONAL NEDERLAND; a.k.a. STG.BENEVOLENCE INTERNATIONAL
NEDERLAND), Radeborg 14 B, 6228CV Maastricht, Netherlands; Postbus
1149, 6201BC Maastricht, Netherlands; Registration ID 14063277
[SDGT]
STRONG LINK DE MEXICO, S.A. DE C.V., Flores Magon 8013, Esquina
Ninos Heroes, Zona Central, Tijuana, Baja California, Mexico;
Avenida C. Flores Magon 8013, Aquiles Serdan y Reforma, Tijuana
Centro, Tijuana, Baja California, Mexico; R.F.C. SLM-020812-2F4
(Mexico) [SDNTK]
STRUGAR, Pavle; DOB 13 Jul 1933; POB Pec, Serbia and Montenegro;
ICTY indictee (individual) [BALKANS]
SU SERVICIO SOCIEDAD LTDA., Calle 67 No. 47-03, Cartagena, Colombia;
Calle 76 No. 45-19 Local 1B, Barranquilla, Colombia; Calle 50 No.
41-84, Barranquilla, Colombia; NIT 802021041-1 (Colombia)
[SDNT]
SUAREZ ANAYA, Miguel Ange, c/o SISTEMAS INTEGRALES DEL VALLE LTDA.,
Cali, Colombia; Cedula No. 17062485 (Colombia); Passport 17062485
(Colombia) (individual) [SDNT]
SUAREZ BERNAL, Myriam, c/o FARMA XXI LTDA., Neiva, Huila, Colombia;
DOB 2 Nov 1970; Cedula No. 35414723 (Colombia); Passport 35414723
(Colombia) (individual) [SDNT]
SUAREZ GARCIA, Dora Angela, c/o G M C GRUPO MAQUILACION COLOMBIANO,
Bogota, Colombia; c/o LABORATORIOS PROFARMA LTDA., Bogota, Colombia;
Cedula No. 41322501 (Colombia); Passport 41322501 (Colombia)
(individual) [SDNT]
SUAREZ RIANO, Adela, c/o VILLARO LTDA., Bogota, Colombia; Cedula No.
39646144 (Colombia) (individual) [SDNT]
SUBDIVISION 3 OF CALEDON FARM, Caledon, Zimbabwe [ZIMBABWE]
SUBOTIC, Bogdan; DOB 25 April 1941; POB Bosanska Gradiska, Bosnia-
Herzegovina (individual) [BALKANS]
SUDAN ADVANCED RAILWAYS, Khartoum, Sudan [SUDAN]
SUDAN AIR (a.k.a. SUDAN AIRWAYS), Kuwait; Nigeria; Saudi Arabia;
Uganda;
[[Page 37632]]
United Arab Emirates; Egypt; Ethiopia; Kenya; Greece; P.O. Box 253,
Khartoum, Sudan; Italy; Germany; United Kingdom; 199 Atlantic
Avenue, Brooklyn, NY 11201-5606; Chad; 211 East 43rd Street, New
York, NY 10017; Bahrain [SUDAN]
SUDAN COTTON COMPANY, Khartoum, Sudan [SUDAN]
SUDAN COTTON COMPANY LIMITED, P.O. Box 1672, Khartoum, Sudan [SUDAN]
SUDAN DEVELOPMENT CORPORATION, Street 21, P.O. Box 710, Khartoum,
Sudan [SUDAN]
SUDAN EXHIBITION AND FAIRS CORPORATION, P.O. Box 2366, Khartoum,
Sudan [SUDAN]
SUDAN GEZIRA BOARD (a.k.a. GEZIRA SCHEME), Khartum Gezira Scheme
Building, 39th Street, P.O. Box 884, Khartoum, Sudan [SUDAN]
SUDAN MASTER TECHNOLOGY (a.k.a. GIAD INDUSTRIAL CITY; a.k.a. GIAD
INDUSTRIAL GROUP; a.k.a. SUDAN MASTER TECH), SMT Building, Gamhuria
Street, GIAD Industrial Complex, P.O. Box 10782, Khartoum, SU001,
Sudan; E-mail Address info@sudanmaster.com (Sudan); Web site
www.sudanmaster.com (Sudan) [SUDAN]
SUDAN NATIONAL BROADCASTING CORPORATION (a.k.a. SUDAN RADIO & TV
CORP.; a.k.a. SUDAN T.V. CORPORATION), P.O. Box 1094, Omdurman,
Sudan [SUDAN]
SUDAN OIL CORPORATION, P.O. Box 2, Khartoum North, Sudan [SUDAN]
SUDAN OIL SEEDS COMPANY LIMITED, P.O. Box 167, Khartoum, Sudan;
Nyala, Sudan; Port Sudan, Sudan; Obied, Sudan; Tandalty, Sudan
[SUDAN]
SUDAN SOAP CORPORATION, P.O. Box 23, Khartoum North, Sudan [SUDAN]
SUDAN TEA COMPANY, LTD., P.O. Box 1219, Khartoum, Sudan [SUDAN]
SUDAN TELECOMMUNICATIONS COMPANY LIMITED (a.k.a. SUDATEL), Sudatel
Tower, Al Horriya Street, P.O. Box 11155, Khartoum, Sudan; 9th
Floor, Sudatel Tower, Nile Street, Khartoum, Sudan; E-mail Address
info@sudatel.net (Sudan); Web site www.sudatel.net/en (Sudan)
[SUDAN]
SUDAN WAREHOUSING COMPANY, P.O. Box 215, Khartoum, Sudan; Juba,
Sudan; Kosti, Sudan; Gedarit, Sudan; Sennar, Sudan; Wad Medani,
Sudan; P.O. Box 17, Port Sudan, Sudan; El Obeid, Sudan [SUDAN]
SUDANESE COMPANY FOR BUILDING AND CONSTRUCTION LIMITED, P.O. Box
2110, Khartoum, Sudan [SUDAN]
SUDANESE ESTATES BANK, Al-Baladiya Avenue, P.O. Box 309, Khartoum,
Sudan [SUDAN]
SUDANESE FREE ZONES AND MARKETS COMPANY (a.k.a. SFZ), Chad; Turkey;
United Arab Emirates; Saudi Arabia; P.O. Box 1789, Khartoum, Sudan
[SUDAN]
SUDANESE INTERNATIONAL TOURISM COMPANY, C/O TOURISM AND HOTELS
CORPORATION, P.O. Box 7104, Khartoum, Sudan [SUDAN]
SUDANESE MINING CORPORATION, P.O. Box 1034, Khartoum, Sudan [SUDAN]
SUDANESE PETROLEUM CORPORATION, 7th Floor, Al Kuwaitiah Building, El
Nile Street, Khartoum, Sudan [SUDAN]
SUDANESE REAL ESTATE SERVICES COMPANY, Khartoum, Sudan [SUDAN]
SUDANESE SAVINGS BANK, P.O. Box 159, Wad Medani, Sudan [SUDAN]
SUDANESE SUGAR PRODUCTION COMPANY LIMITED (a.k.a. SUDANESE SUGAR
COMPANY), P.O. Box 511, Building No. 3-Block No. 7, Alshatte Gharb-
Gammaa Avenue, Khartoum, Sudan; El Gamaa Street (Aljama Street),
Opposite the Authority of Electricity Building, P.O. Box 511,
Khartoum, Sudan; E-mail Address sukar@sudanmail.net (Sudan) [SUDAN]
SUDAPET LTD. (a.k.a. SUDAN PETROLEUM COMPANY LIMITED; a.k.a.
SUDAPET), El Nil Street, Khartoum, Sudan [SUDAN]
SUFAAT, Yazid (a.k.a. BIN SUFAAT, Yazud; a.k.a. SHUFAAT, Yazid); DOB
20 Jan 1964; POB Johor, Malaysia; nationality Malaysia; Passport
A10472263 (Malaysia) (individual) [SDGT]
SUGAR AND DISTILLING INDUSTRY CORPORATION (a.k.a. SUGAR AND
DISTILLING CORPORATION), New Mustafa El Amin Building, Barlaman
Avenue, P.O. Box 511, Khartoum, Sudan [SUDAN]
SUGHAYR, Muhammad 'Abdallah Salih (a.k.a. AL-SAGHIR, Mohd; a.k.a.
AL- SUGAIR, Muhammad 'Abdallah Salih; a.k.a. AL-SUGAYER, Muhammad;
a.k.a. AL-SUGHAIER, Muhammad 'Abdallah Salih; a.k.a. AL-SUGHAIR,
Muhammad 'Abdallah Salih; a.k.a. AL-SUGHAYER, Muhammad 'Abdallah
Salih; a.k.a. AL-SUGHAYIR, Muhammad 'Abdallah Salih; a.k.a. AL-
SUQAYR, Muhammad 'Abdallah Salih; a.k.a. ``ABDULLAH, Abu''; a.k.a.
``BAKR, Abu''); DOB 20 Aug 1972; alt. DOB 10 Aug 1972; POB Al-
Karawiya, Saudi Arabia; nationality Saudi Arabia (individual) [SDGT]
SUKHARENKA, Stiapan Mikalayevich (a.k.a. SUKHARENKA, Stsiapan
Mikalaevich; a.k.a. SUKHARENKA, Stsiapan Mikalayevich; a.k.a.
SUKHARENKA, Stsiapan Nikolaevich; a.k.a. SUKHORENKA, Stiapan
Nikolaevich; a.k.a. SUKHORENKA, Stepan Mikalaevich; a.k.a.
SUKHORENKA, Stepan Mikalayevich; a.k.a. SUKHORENKA, Stepan
Nikolaevich; a.k.a. SUKHORENKA, Stiapan Mikalaevich; a.k.a.
SUKHORENKO, Stiapan Mikalaevich; a.k.a. SUKHORENKO, Stiapan
Mikalayevich; a.k.a. SUKHORENKO, Stiapan Nikolaevich; a.k.a.
SUKHORENKO, Stepan Mikalaevich; a.k.a. SUKHORENKO, Stepan
Mikalayevich; a.k.a. SUKHORENKO, Stepan Nikolaevich; a.k.a.
SUKHORENKO, Stsiapan Mikalaevich; a.k.a. SUKHORENKO, Stsiapan
Mikalayevich; a.k.a. SUKHORENKO, Stsiapan Nikolaevich); DOB 27 Jan
1957; POB Zdudichi, Gomel' oblast, Belarus; Chairman of Belarusian
KGB (individual) [BELARUS]
SULAIMAN, Mohammed Ibrahim, P.O. Box 3372, Khartoum, Sudan; House
Number 27, Block Number 29, Manishia District, Khartoum, Sudan;
Secretary General, IARA Headquarters (individual) [SDGT]
SUMA, Emrush; DOB 27 May 1974; POB Dimce, Serbia and Montenegro
(individual) [BALKANS]
SUNSET & 97TH HOLDINGS, LLC., 9100 South Dadeland Boulevard, Suite
912, Miami, FL 33156; P.O. Box 51314, Calle 72 No. 6556,
Barranquilla, Colombia; 19667 Turnberry Way, Unit 12 G, Miami, FL
33180; 780 NW Le Jeune Road, Suite 516, Miami, FL 33126; 780 NW 42nd
Avenue, Suite 516, Miami, FL 33126; US FEIN 260064717 (United
States) [SDNT]
SUPER BOYS GAMES LTDA., Carrera 40 No. 168-67, Bogota, Colombia; NIT
830004047-5 (Colombia) [SDNT]
SUPERGEN LTDA., Calle 39 BIS A No. 27-16 and 27-20, Bogota,
Colombia; Calle 53 No. 35A-13 of. 302, Bucaramanga, Colombia; NIT
804009924-8 (Colombia) [SDNT]
SUPERTIENDAS LA REBAJA, Avenida Colombia No. 2-45, Cali, Colombia;
Calle 9, No. 26-98, Cali, Colombia [SDNT]
SUPLIDORA LATINO AMERICANA, S.A. (a.k.a. SUPLILAT, S.A.), Panama
City, Panama [CUBA]
SURAMERICANA DE HOTELES LTDA. (a.k.a. SURATEL), Calle 74 No. 53-30,
Barranquilla, Colombia; NIT 800011603-0 (Colombia) [SDNT]
SWE, Myint; DOB 24 Jun 1951; citizen Burma; nationality Burma;
Lieutenant-General; Chief of Military Affairs Security (individual)
[BURMA]
SWEDAN, Sheikh Ahmed Salim (a.k.a. AHMED THE TALL; a.k.a. ALLY,
Ahmed; a.k.a. BAHAMAD; a.k.a. BAHAMAD, Sheik; a.k.a. BAHAMADI,
Sheikh; a.k.a. SUWEIDAN, Sheikh Ahmad Salem; a.k.a. SWEDAN, Sheikh;
a.k.a. SWEDAN, Sheikh Ahmed Salem); DOB 9 Apr 1969; alt. DOB 9 Apr
1960; POB Mombasa, Kenya; citizen Kenya (individual) [SDGT]
SWIFT INVESTMENTS (PVT) LTD., P.O. Box 3928, Harare, Zimbabwe; 730
Cowie Road, Tynwald, Harare, Zimbabwe [ZIMBABWE]
SYAWAL, Yassin (a.k.a. ABU MUAMAR; a.k.a. MOCHTAR, Yasin Mahmud;
a.k.a. MUBAROK, Muhamad; a.k.a. SYAWAL, Muhammad; a.k.a. YASIN,
Abdul Hadi; a.k.a. YASIN, Salim; a.k.a. ``ABU SETA''; a.k.a.
``MAHMUD''); DOB circa 1972; nationality Indonesia (individual)
[SDGT]
SYLA, Azem; DOB 5 Apr 1951; POB Serbia and Montenegro (individual)
[BALKANS]
T N K FABRICS LIMITED, United Kingdom [IRAQ2]
T.E.G. LIMITED, 3 Mandeville Place, London, United Kingdom [IRAQ2]
T.H. ALZATE Y CIA. S.C.S., Calle 16 Norte No. 9N-41, Cali, Colombia;
NIT 805008972-0 (Colombia) [SDNT]
T.M.G. ENGINEERING LIMITED, Castle Row, Horticultural Place,
Chiswick, London, United Kingdom [IRAQ2]
TABARES BEDOYA, Carlos Eduardo, c/o CHAMARTIN S.A., Cali, Colombia;
c/o ADMINISTRADORA DE SERVICIOS VARIOS CALIMA S.A., Cali, Colombia;
c/o ASISTENCIA PROFESIONAL ESPECIALIZADA EN COLOMBIA LIMITADA, Cali,
Colombia; DOB 10 Sep 1970; Cedula No. 16791397 (Colombia); Passport
16791397 (Colombia) (individual) [SDNT]
TABRAH, Asil Sami Mohamad Madhi (a.k.a. TABRA, Asil); DOB 19 Jun
1964; nationality Iraq (individual) [IRAQ2]
[[Page 37633]]
TADIC, Dusan `Dusko' (a.k.a. 'DULE'); DOB 1956; POB Cajnice, Bosnia-
Herzegovina; ICTY indictee (individual) [BALKANS]
TADIC, Miroslav; DOB 12 May 1937; POB Novi Grad, Bosnia-Herzegovina;
ICTY indictee (individual) [BALKANS]
TAHA, Khalil Ibrahim Mohamed Achar Foudail (a.k.a. IBRAHIM, Khalil;
a.k.a. MOHAMED, Khalil Ibrahim); DOB 15 Jun 1958; POB El Fasher,
Sudan; alt. POB Al Fashir, Sudan; nationality Sudan; National
Foreign ID Number 4203016171 (France) issued 20 Feb 2004;
Registration ID 0179427 (France); Chairman, Justice and Equality
Movement; Co-founder, National Redemption Front (individual)
[DARFUR]
TAHEER PERFUMERY CORPORATION, P.O. Box 2241, Khartoum, Sudan [SUDAN]
TAHREER PERFUMERY CORPORATION, EL,, Omdurman, Sudan [SUDAN]
TAIBAH INTERNATIONAL : BOSNIA BRANCH (a.k.a. AL TAIBAH, INTL.;
a.k.a. TAIBAH INTERNATIONAL AID AGENCY; a.k.a. TAIBAH INTERNATIONAL
AID ASSOCIATION; a.k.a. TAIBAH INTERNATIONAL AIDE ASSOCIATION), No.
26 Tahbanksa Ulica, Sarajevo, Bosnia and Herzegovina; Avde Smajlovic
6, Sarajevo, Bosnia and Herzegovina [SDGT]
TALIBAN (a.k.a. ISLAMIC MOVEMENT OF TALIBAN; a.k.a. TAHRIKE ISLAMI'A
TALIBAN; a.k.a. TALEBAN; a.k.a. TALIBAN ISLAMIC MOVEMENT; a.k.a.
TALIBANO ISLAMI TAHRIK), Afghanistan [SDGT]
TALIC, Momir; DOB 15 Jul 1942; POB Piskavica, Bosnia-Herzegovina;
ICTY indictee (individual) [BALKANS]
TALL, Aktham, P.O. Box 1318, Amman, Jordan (individual) [IRAQ2]
TALLER DE REPARACIONES NAVALES, S.A. (a.k.a. TARENA, S.A.), Panama
City, Panama [CUBA]
TAMILS REHABILITATION ORGANISATION (a.k.a. ORGANISATION DE
REHABILITATION TAMOULE; a.k.a. ORGANISATION PRE LA REHABILITATION
TAMIL; a.k.a. ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL; a.k.a.
ORT FRANCE; a.k.a. TAMIL REHABILITATION ORGANIZATION; a.k.a. TAMIL
REHABILITERINGS ORGANISASJONEN; a.k.a. TAMILISCHE REHABILITATION
ORGANISATION; a.k.a. TAMILS REHABILITATION ORGANIZATION; a.k.a.
TAMILSK REHABILITERINGS ORGANISASJON; a.k.a. TRO; a.k.a. TRO
DANMARK; a.k.a. TRO ITALIA; a.k.a. TRO NORGE; a.k.a. TRO SCHWEIZ;
a.k.a. TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA; a.k.a. WHITE
PIGEON; a.k.a. WHITEPIGEON), No. 69 Kalikovil Road, Kurumankadu,
Vavuniya, Sri Lanka; 1079 Garratt Lane, London SW17 0LN, United
Kingdom; Postfach 2018, Emmenbrucke 6021, Switzerland; Via Dante
210, Palermo 90141, Italy; Paranthan Road, Kaiveli
Puthukkudiyiruppu, Mullaitivu, Sri Lanka; 75/4 Barnes Place, Colombo
7, Sri Lanka; Kandasamy Koviladi, Kandy Road (A9 Road), Kilinochchi,
Sri Lanka; P.O. Box 4742, Sofienberg, Oslo 0506, Norway; Voelklinger
Str. 8, Wuppertal 42285, Germany; Box 4254, Knox City, VIC 3152,
Australia; Address Unknown, Finland; Address Unknown, Belgium; 26
Rue du Departement, Paris 75018, France; P.O. Box 212, Vejile 7100,
Denmark; 254 Jaffna Road, Kilinochchi, Sri Lanka; No. 6 Jalan 6/2,
Petaling Jaya 46000, Malaysia; Arasaditivu Kokkadicholai,
Batticaloa, Sri Lanka; 9/1 Saradha Street, Trincomalee, Sri Lanka;
Ananthapuram, Kilinochchi, Sri Lanka; 371 Dominion Road, Mt. Eden,
Aukland, New Zealand; 356 Barkers Road, Hawthorn, Victoria 3122,
Australia; Langelinie 2A, St, TV 1079, Vejile 7100, Denmark; 410/112
Buller Street, Buddhaloga Mawatha, Colombo 7, Sri Lanka; 517 Old
Town Road, Cumberland, MD 21502; Address Unknown, Durban, South
Africa; Box 44, Tumba 147 21, Sweden; 8 Gemini - CRT, Wheelers Hill
3150, Australia; P.O. Box 82, Herning 7400, Denmark; Address
Unknown, Vaharai, Sri Lanka; No. 9 Main Street, Mannar, Sri Lanka;
410/412 Bullers Road, Colombo 7, Sri Lanka; P.O. Box 10267, Dominion
Road, Aukland, New Zealand; Gruttolaan 45, BM landgraaf 6373,
Netherlands; Tribschenstri, 51, Lucerne 6005, Switzerland; Ragama
Road, Akkaraipattu-07, Amparai, Sri Lanka; Warburgstr. 15, Wuppertal
42285, Germany; M.G.R. Lemmens, str-09, BM Landgraff 6373,
Netherlands; 2390 Eglington Avenue East, Suite 203A, Toronto,
Ontario M1K 2P5, Canada; Registration ID D4025482 (United States);
alt. Registration ID 1107434 (United Kingdom); alt. Registration ID
50706 (Sri Lanka); alt. Registration ID 802401-0962 (Sweden); alt.
Registration ID 6205 (Australia); Tax ID No. 52-1943868 (United
States) [SDGT]
TAMMANY H (f.k.a. PRIMROSE ISLANDS) (vessel) [CUBA]
TANCHON COMMERCIAL BANK (f.k.a. CHANGGWANG CREDIT BANK; f.k.a. KOREA
CHANGGWANG CREDIT BANK), Saemul 1-Dong Pyongchon District,
Pyongyang, Korea, North [NPWMD]
TAPIA ORTEGA, Abigail (a.k.a. TAPIA ORTEGA DE ARRIOLA, Abigail), c/o
GASOLINERAS SAN FERNANDO S.A. DE C.V., Saucillo, Mexico; Avenida
Novena No. 47, Saucillo, Chihuahua, Mexico; DOB 23 Sep 1974; POB
Mexico City, Mexico; citizen Mexico; nationality Mexico (individual)
[SDNTK]
TARABAIN CHAMAS, Mohamad (a.k.a. CHAMS, Mohamad; a.k.a. TARABAY,
Muhammad; a.k.a. TARABAYN SHAMAS, Muhammad), Avenida Jose Maria De
Brito 606, Apartment 51, Foz do Iguacu, Brazil; Cecilia Meirelles
849, Bloco B, Apartment 09, Foz do Iguacu, Brazil; DOB 11 Jan 1967;
POB Asuncion, Paraguay; citizen Lebanon; alt. citizen Paraguay; alt.
citizen Brazil; National Foreign ID Number RNE: W031645-8 (Brazil)
(individual) [SDGT]
TARAZONA HERNANDEZ, Edgar Javier, c/o CAJA SOLIDARIA, Bogota,
Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; Cedula No. 91253529
(Colombia) (individual) [SDNT]
TARIQ ABU SHANAB EST. FOR TRADE & COMMERCE (a.k.a. ABU SHANAB METALS
ESTABLISHMENT; a.k.a. AMIN ABU SHANAB & SONS CO.; a.k.a. SHANAB
METALS ESTABLISHMENT; a.k.a. TARIQ ABU SHANAB EST.; a.k.a. TARIQ ABU
SHANAB METALS ESTABLISHMENT), Musherfeh, P.O. Box 766, Zarka, Jordan
[IRAQ2]
TARRITOS S.A., Calle 23 BN No. 5N-37, Ofc. 202, Cali, Colombia; NIT
805028114-3 (Colombia) [SDNT]
TAURA S.A., Calle 13 No. 68-26, Of. 214, 313 & 314, Cali, Colombia;
Calle 13 No. 68-06, Of. 204, Cali, Colombia; Carrera 115 No. 16B-
121, Cali, Colombia; NIT 800183713-1 (Colombia) [SDNT]
TAWENGWA, Solomon; DOB 15 Jun 1940; Former Executive Mayor of
Harare; Deceased (individual) [ZIMBABWE]
TAYLOR, Charles (Junior) (a.k.a. ``CHUCKIE''); DOB 12 FEB 1978;
Advisor and son of former President of Liberia Charles Taylor
(individual) [LIBERIA]
TAYLOR, Charles Ghankay (a.k.a. SOME, Jean-Paul; a.k.a. SONE, Jean-
Paul; a.k.a. TAYLOR, Charles MacArthur); DOB 1 Sep 1947; Former
President of Liberia (individual) [LIBERIA]
TAYLOR, Jewell Howard; DOB 17 JAN 1963; Wife of former President of
Liberia Charles Taylor (individual) [LIBERIA]
TAYLOR, Tupee Enid; DOB 17 DEC 1962; Ex-wife of former President of
Liberia Charles Taylor (individual) [LIBERIA]
TEA PACKETING AND TRADING COMPANY, P.O. Box 369, Khartoum, Sudan
[SUDAN]
TECHNIC DIGEMEX CORP., Calle 34 No. 4-50, Office 301, Panama City,
Panama [CUBA]
TECHNIC HOLDING INC., Calle 34 No. 4-50, Office 301, Panama City,
Panama [CUBA]
TECHNOLOGY AND DEVELOPMENT GROUP LTD (a.k.a. T.D.G.), Centric House
390/391, Strand, London, United Kingdom [IRAQ2]
TECNICAS CONTABLES Y ADMINISTRATIVAS (a.k.a. TECONTA), Carrera 3 No.
11-32 of. 939, Cali, Colombia; Cedula No. 16242828 (Colombia) [SDNT]
TECNOLOGIA DIGITAL Y SERVICIOS, S.A. DE C.V., Blv. Agua Caliente No.
221, Col. Centro Zona Este, Tijuana, Baja California, Mexico; Blv.
Agua Caliente No. 21, Col. Aviacion, Tijuana, Baja California,
Mexico; R.F.C. TDS021031UD6 (Mexico) [SDNTK]
TECNOVET LTDA.TECNICAS VETERINARIAS TECNOVET LTDA. (a.k.a. TECNOVET
LTDA.), Carrera 13 No. 13-41, Bogota, Colombia; NIT
830092117-8 (Colombia) [SDNT]
TEJAR LA MOJOSA S.A., Transversal 13 No. 20C-35, Caucasia,
Antioquia, Colombia; Corregimiento Piemonte, Vereda la Mojosa,
Caceres, Antioquia, Colombia; NIT 900110438-9 (Colombia)
[SDNT]
TEMIS SHIPPING CO., Panama [CUBA]
TEPHYS (f.k.a. PAMIT C) (vessel) [CUBA]
TERAPIAS VETERINARIA LIMITADA (a.k.a. TERVET LTDA.), Calle 39 BIS A
No. 27-16, Bogota, Colombia; NIT 830068307-1 (Colombia)
[SDNT]
TERMINADOS BASICOS DE TIJUANA, S. DE R.L. DE C.V., Lago Chapultepec,
90 Lago, Laguna de los Terminos y Lago Chalco, Tijuana, Baja
California, Mexico; R.F.C. TBT-030115-AUA (Mexico) [SDNTK]
TEYREBAZEN AZADIYA KURDISTAN (a.k.a. KURDISTAN FREEDOM HAWKS; a.k.a.
THE FREEDOM HAWKS OF KURDISTAN; a.k.a. ``TAK'') [SDGT]
[[Page 37634]]
THA, Soe, Burma; DOB 1945; citizen Burma; nationality Burma;
Minister of National Planning and Economic Development (individual)
[BURMA]
THACI, Menduh; DOB 3 Mar 1965; POB Tetovo, Macedonia (individual)
[BALKANS]
THAER, Mansour; DOB 21 Mar 1974; POB Baghdad, Iraq (individual)
[SDGT]
THAUNG (a.k.a. THAUNG, U), Burma; DOB 6 Jul 1937; citizen Burma;
nationality Burma; Minister of Labor; Minister of Science &
Technology (individual) [BURMA]
THE AID ORGANIZATION OF THE ULEMA (a.k.a. AL RASHEED TRUST; a.k.a.
AL RASHID TRUST; a.k.a. AL-RASHEED TRUST; a.k.a. AL-RASHID TRUST),
Office Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti Plaza, near
Liaquat Bagh, Murree Road, Rawalpindi, Pakistan; Office Dha'rb-i-
M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxar,
Mingora, Swat, Pakistan; Office Dha'rb-i-M'unin, Z.R. Brothers,
Katchehry Road, Chowk Yadgaar, Peshawar, Pakistan; 617 Clifton
Center, Block 5, 6th Floor, Clifton, Karachi, Pakistan; 302b-40,
Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -I
Iqbal, Karachi, Pakistan; Kitab Ghar, Darul Ifta Wal Irshad,
Nazimabad No. 4, Karachi, Pakistan; Office Dha'rb-i-M'unin, opposite
Khyber Bank, Abbottabad Road, Mansehra, Pakistan; 605 Landmark
Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi,
Pakistan; Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan;
Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar
Sharif; Also operations in: Kosovo, Chechnya [SDGT]
THE ISLAMIC INTERNATIONAL BRIGADE (a.k.a. INTERNATIONAL BATTALION;
a.k.a. ISLAMIC PEACEKEEPING INTERNATIONAL BRIGADE; a.k.a.
PEACEKEEPING BATTALION; a.k.a. THE INTERNATIONAL BRIGADE; a.k.a. THE
ISLAMIC PEACEKEEPING ARMY; a.k.a. THE ISLAMIC PEACEKEEPING BRIGADE)
[SDGT]
THE RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF
CHECHEN MARTYRS (a.k.a. RIYADH-AS-SALIHEEN; a.k.a. RIYADUS-SALIKHIN
RECONNAISSANCE AND SABOTAGE BATTALION; a.k.a. RIYADUS-SALIKHIN
RECONNAISSANCE AND SABOTAGE BATTALION OF SHAHIDS (MARTYRS); a.k.a.
THE SABOTAGE AND MILITARY SURVEILLANCE GROUP OF THE RIYADH AL-
SALIHIN MARTYRS) [SDGT]
THE SPECIAL PURPOSE ISLAMIC REGIMENT (a.k.a. ISLAMIC REGIMENT OF
SPECIAL MEANING; a.k.a. THE AL-JIHAD-FISI-SABILILAH SPECIAL ISLAMIC
REGIMENT; a.k.a. THE ISLAMIC SPECIAL PURPOSE REGIMENT) [SDGT]
THEIN, Tin Naing, Burma; DOB 1955; citizen Burma; nationality Burma;
Brigadier General, Minister of Commerce (individual) [BURMA]
THEIN, U Kyaw, 503 Sembawang Road, 02-29 757707,
Singapore; DOB 25 Oct 1947; citizen Burma; nationality Burma;
National ID No. S2733659J (Singapore) issued 7 Jul 2005; permanent
resident Singapore; c/o Air Bagan Holdings Pte. Ltd.; c/o Htoo Wood
Products Pte. Ltd.; c/o Pavo Aircraft Leasing Pte. Ltd.; c/o Pavo
Trading Pte. Ltd.; permanent resident Singapore (individual) [BURMA]
THET, Khin Lay (a.k.a. THET, Daw Khin Lay); DOB 19 Jun 1947; wife of
Thura Shwe Mann (individual) [BURMA]
THI, Lun; DOB 18 Jul 1940; citizen Burma; nationality Burma;
Brigadier-General; Minister of Energy (individual) [BURMA]
THIHA (a.k.a. THI HA); DOB 24 Jun 1960; c/o Htoo Group of Companies;
c/o Htoo Trading Company Limited (individual) [BURMA]
TIFON (vessel) [CUBA]
TIGRIS TRADING, INC., 5903 Harper Road, Solon; 2 Stratford Place,
London W1N 9AE, United Kingdom [IRAQ2]
TILFAH, Sajida Khayrallah; DOB 1937; POB Al-Awja, near Tikrit, Iraq;
nationality Iraq; wife of Saddam Hussein al-Tikriti (individual)
[IRAQ2]
TITOS BOLO CLUB, Carrera 51B No. 94-110, Barranquilla, Colombia; NIT
890108148-6 (Colombia) [SDNT]
TLILI, Al-Azhar Ben Ammar Ben Abadallah, Via Carlo Porta n.97,
Legnano, Italy; DOB 26 Mar 1969; POB Tunis, Tunisia; Italian Fiscal
Code TLLLHR69C26Z352G (individual) [SDGT]
TOBOGON, Avenida Guadalupe con Avenida Simon Bolivar, Cali, Colombia
[SDNT]
TODOBOLSAS Y COLSOBRES (f.k.a. RODRIGUEZ CARRENO LTDA. TODO BOLSAS Y
COLSOBRES), Carrera 20 No. 66-34, Bogota, Colombia; NIT
860053774-1 (Colombia) [SDNT]
TODOROVIC, Stevan; DOB 29 Dec 1957; POB Donja Slatina, Bosnia-
Herzegovina; ICTY indictee (individual) [BALKANS]
TODOVIC, Savo; DOB 11 Dec 1952; POB Rijeka, Bosnia-Herzegovina; ICTY
indictee (individual) [BALKANS]
TOLEDO CARREJO, Luis Raul, c/o Distribuidora Imperial De Baja
California, S.A. de C.V., Tijuana, Baja California, Mexico; Ave.
Xavier Villaurrutia 9950, Colonia Zona Urbana Rio, Tijuana, Baja
California, Mexico; Ave. Queretaro 2984, Colonia Francisco I.
Madero, Tijuana, Baja California, Mexico; Calle De Los Olivos 10549,
Colonia Jardines de Chapultepec, Tijuana, Baja California, Mexico;
c/o Farmacia Vida Suprema, S.A. DE C.V., Tijuana, Baja California,
Mexico; c/o Administradora De Imuebles Vida, S.A. DE C.V., Tijuana,
Baja California, Mexico; DOB 30 Jan 1959; POB Guadalajara, Jalisco,
Mexico (individual) [SDNTK]
TOLEDO, R.F., 20 Ironmonger Lane, London EC2V 8EF, United Kingdom;
Managing Director, Havana International Bank (individual) [CUBA]
TONCEL REDONDO, Milton De Jesus (a.k.a. ``EL NEGRO''; a.k.a.
``JOAQUIN GOMEZ''; a.k.a. ``ORO CHURCO''; a.k.a. ``USURRIAGA''); DOB
18 Mar 1947; alt. DOB Feb 1949; POB Barrancas, La Guajira, Colombia;
alt. POB Ubita, Boyaca, Colombia; Cedula No. 15237742 (Colombia);
alt. Cedula No. 70753211 (Colombia) (individual) [SDNTK]
TOP, Noordin Mohamed (a.k.a. MAT TOP, Noordin; a.k.a. THOB, Noordin
Mohammad; a.k.a. TOP, Noor Din bin Mohamed; a.k.a. TOP, Nordin
Mohd); DOB 11 Aug 1968; POB Malaysia; nationality Malaysia
(individual) [SDGT]
TORRES CORTES, Joselin, c/o AUREAL INMOBILIARIA LTDA., Bogota,
Colombia; DOB 26 Jul 1957; Cedula No. 19482747 (Colombia)
(individual) [SDNT]
TORRES CUETER, Guillermo Enrique (a.k.a. ``JULIAN CONRADO''); DOB 17
Aug 1954; POB Turbaco, Bolivar, Colombia; citizen Colombia;
nationality Colombia; Cedula No. 9281858 (Colombia) (individual)
[SDNTK]
TORRES FELIX, Javier (a.k.a. FELIX TORRES, Javier; a.k.a. TAMAYO
TORRES, Horacio; a.k.a. ``COMPADRE''; a.k.a. ``EL JT''), Calle Paseo
La Cuesta 1550, Apt 6, Colonia Lomas De Guadalupe,
Culiacan Rosales, Sinaloa, Mexico; DOB 19 Oct 1960; POB Mexico;
citizen Mexico; nationality Mexico (individual) [SDNTK]
TORRES LOZANO, Isolina, c/o LABORATORIOS BLAIMAR DE COLOMBIA S.A.,
Bogota, Colombia; c/o COSMEPOP, Bogota, Colombia; DOB 11 Mar 1963;
Cedula No. 28796392 (Colombia) (individual) [SDNT]
TORRES MORENO, Marisol, c/o PROVIDA E.U., Cali, Colombia; DOB 10 May
1969; Cedula No. 31992583 (Colombia); Passport 31992583 (Colombia)
(individual) [SDNT]
TORRES RAMIREZ, Federico Carlos, c/o MULTICAJA DE TIJUANA, S.A. DE
C.V.,, Tijuana, Baja California, Mexico; Carillo Puerto, Calle 8317
2, Zona Central, Tijuana, Baja California, Mexico; c/o STRONG LINK
DE MEXICO, S.A. DE C.V., Tijuana, Baja California, Mexico; DOB 11
Apr 1959; POB Zacatecas, Mexico; citizen Mexico; nationality Mexico;
C.U.R.P. TORF591104HZSRMD07 (Mexico); R.F.C. TORF-591104-SA7
(Mexico) (individual) [SDNTK]
TORRES REINA, Oscar Javier, c/o COOPERATIVA DE TRABAJO ASOCIADO
ACTIVAR, Bogota, Colombia; c/o COOPCREAR, Bogota, Colombia; c/o
COOPERATIVA MULTIACTIVA DE COLOMBIA FOMENTAMOS, Bogota, Colombia;
DOB 2 Jan 1978; Cedula No. 79886044 (Colombia); Passport 79886044
(Colombia) (individual) [SDNT]
TORRES VICTORIA, Jorge (a.k.a. ``PABLO CATATUMBO''); DOB 19 Mar
1953; POB Cali, Valle, Colombia; Cedula No. 14990220 (Colombia)
(individual) [SDNTK]
TORRES, Manuel, Federico Boyd Avenue & 51 Street, Panama City,
Panama; Representative, Banco Nacional de Cuba (individual) [CUBA]
TOSCO GARCIA, Arnaldo, Panama (individual) [CUBA]
TOSONG TECHNOLOGY TRADING CORPORATION, Pyongyang, Korea, North
[NPWMD]
TOUR & MARKETING INTERNATIONAL LTD. (a.k.a. GO CUBA PLUS; a.k.a. T&M
INTERNATIONAL LTD.; a.k.a. WWW.ABOUTCUBA.COM; a.k.a.
WWW.BONJOURCUBA.COM; a.k.a. WWW.CIAOCUBA.COM; a.k.a.
WWW.CIGARSSUPERSTORE.COM; a.k.a. WWW.CUBAADVICE.COM; a.k.a.
WWW.CUBA-BARACOA.COM; a.k.a. WWW.CUBA-BAYAMO.COM; a.k.a.
[[Continued on page 37635]]
From the Federal Register Online via GPO Access [wais.access.gpo.gov]
]
[[pp. 37635-37642]] Alphabetical Listing of Blocked Persons, Specially Designated
Nationals, Specially Designated Terrorists, Specially Designated Global
Terrorists, Foreign Terrorist Organizations, and Specially Designated
Narcotics Traffickers
[[Continued from page 37634]]
[[Page 37635]]
WWW.CUBA-CAMAGUEY.COM; a.k.a. WWW.CUBA-CAYOCOCO.COM; a.k.a.
WWW.CUBA-CAYOGUILLERMO.COM; a.k.a. WWW.CUBA-CAYOLARGO.COM; a.k.a.
WWW.CUBA-CAYOLEVISA.COM; a.k.a. WWW.CUBA-CAYOSABINAL.COM; a.k.a.
WWW.CUBA-CAYOSAETIA.COM; a.k.a. WWW.CUBA-CAYOSANTAMARIA.COM; a.k.a.
WWW.CUBA-CHE.COM; a.k.a. WWW.CUBA-CIEGODEAVILA.COM; a.k.a. WWW.CUBA-
CIENFUEGOS.COM; a.k.a. WWW.CUBA-ECOTOURISM.COM; a.k.a. WWW.CUBA-
ELGUEA.COM; a.k.a. WWW.CUBAFIRST.COM; a.k.a. WWW.CUBAFUN.COM; a.k.a.
WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA-GRANMA.COM; a.k.a. WWW.CUBA-
GUAMA.COM; a.k.a. WWW.CUBA-GUARDALAVACA.COM; a.k.a. WWW.CUBA-
HAVANACITY.COM; a.k.a. WWW.CUBA- HEMINGWAY.COM; a.k.a. WWW.CUBA-
HOLGUIN.COM; a.k.a. WWW.CUBA-ISLADELAJUVENTUD.COM; a.k.a. WWW.CUBA-
JARDINESDELEREY.COM; a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a. WWW.CUBA-
LASTUNAS.COM; a.k.a. WWW.CUBA- MATANZAS.COM; a.k.a.
WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. WWW.CUBANCULTURE.COM; a.k.a.
WWW.CUBA-OLDHAVANA.COM; a.k.a. WWW.CUBAONE.COM; a.k.a. WWW.CUBA-
PINARDELRIO.COM; a.k.a. WWW.CUBA- SANCTISPIRITUS.COM; a.k.a.
WWW.CUBA-SANTALUCIA.COM; a.k.a. WWW.CUBA-SANTIAGODECUBA.COM; a.k.a.
WWW.CUBA-SHOPPING.COM; a.k.a. WWW.CUBA-SOROA.COM; a.k.a.
WWW.CUBASPORTS.COM; a.k.a. WWW.CUBA- TOPESDECOLLANTES.COM; a.k.a.
WWW.CUBATRAVELDIRECTORY.COM; a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a.
WWW.CUBA-VARADEROBEACH.COM; a.k.a. WWW.CUBA-VILLACLARA.COM; a.k.a.
WWW.CUBAVIP.COM; a.k.a. WWW.CUBA-WEATHER.COM; a.k.a. WWW.GOCUBA.COM;
a.k.a. WWW.GOCUBA.CU; a.k.a. WWW.GOCUBAPLUS.COM; a.k.a.
WWW.IPIXCUBA.COM; a.k.a. WWW.NO.GOCUBAPLUS.COM; a.k.a.
WWW.REALESTATECUBA.COM; a.k.a. WWW.TOURANDMARKETING.COM; a.k.a.
WWW.VAMOSACUBA.COM), Hotel Viejo y el Mar, Suite 6005, Marina
Hemingway, Playa, Havana, Cuba; Hotel Acuario, Suite 3541, Marina
Hemingway, Santa Fe, Playa, Havana, Cuba; Hotel Acuario, Suite 3511,
Marina Hemingway, Santa Fe, Playa, Havana, Cuba; Calle 12 y Mar,
Varadero Matanzas, Cuba; Ellen L. Skelton Building, 4th Floor,
Fishers Estate, P.O. Box 3820, Road Town, Tortola, Virgin Islands,
British; P.O. Box 24258, London, England SE9 1WS, United Kingdom;
Hotel Acuario, Suite 3542, Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Calle Ramon Pino, No. 4, 38650, Los Cristianos, Arona,
Tenerife, Spain [CUBA]
TOURISM AND HOTELS CORPORATION, Ed Damer, Sudan; P.O. Box 7104,
Khartoum, Sudan; Port Sudan, Sudan; El Fasher, Sudan; Khartoum
Airport, Sudan [SUDAN]
TOVAR PARRA, Ferney (a.k.a. ``DIEGO''; a.k.a. ``FERCHO''); DOB 17
Nov 1966; POB Cartagena del Chaira, Caqueta, Colombia; Cedula No.
17640605 (Colombia) (individual) [SDNTK]
TOYS FACTORY, S.A. DE C.V., Blv. Gustavo Diaz Ordaz No. 16E-5, Col.
Pque Ind. Bajamar Aguila, Tijuana, Baja California, Mexico; Blv.
Gustavo Diaz Ordaz No. 1, Col. Las Brisas, Tijuana, Baja California,
Mexico; Ave. Presidente Carlos Salinas de Gortari No. 5, Col.
Infonavit Presidente, Tijuana, Baja California, Mexico; Ave.
Poniente Carlos Salinas S/N, Col. Infonavit, Tijuana, Baja
California, Mexico; R.F.C. TFA021112AR9 (Mexico) [SDNTK]
TRABELSI, Chabaane Ben Mohamed, via Cuasso, n. 2, Porto Ceresio,
Varese, Italy; DOB 1 May 1966; POB Rainneen, Tunisia; nationality
Tunisia; Italian Fiscal Code TRBCBN66E01Z352O; Passport L 945660
issued 4 Dec 1998 expires 3 Dec 2001 (individual) [SDGT]
TRABELSI, Mourad (a.k.a. ABOU DJARRAH; a.k.a. AL-TRABELSI, Mourad
Ben Ali Ben Al-Basheer), Via Geromini 15, Cremona, Italy; DOB 20 May
1969; POB Menzel Temime, Tunisia; nationality Tunisia; Passport G
827238 issued 1 Jun 1996 expires 31 May 2001; arrested 1 Apr 2003
(individual) [SDGT]
TRADING & MARITIME INVESTMENTS, San Lorenzo, Honduras [IRAQ2]
TRADING AND TRANSPORT SERVICES COMPANY, LTD., P.O. Box 910606, Amman
11191, Jordan; Al-Razi Medical Complex, Jabal Al-Hussein, Amman,
Jordan; P.O. Box 212953, Amman 11121, Jordan [IRAQ2]
TRAMP PIONEER SHIPPING CO., Panama, c/o Anglo Caribbean Shipping
Co., Ltd., 4th Floor, South Phase 2, South Quay Plaza, 183 Mars,
London E14 9SH, United Kingdom [CUBA]
TRANS AVIATION GLOBAL GROUP INC., 811 S. Central Expwy, Ste 210,
Richardson, TX 75080 [LIBERIA]
TRANS PACIFIC WORLD LEASING LIMITED, First Floor International
Building, Kumul Highway, Port Vila, Vanuatu; P.O. Box 213, Port
Vila, Vanuatu [SDNT]
TRANSAVIA NETWORK (a.k.a. NV TRANS AVIATION NETWORK GROUP; a.k.a.
TAN GROUP; a.k.a. TRANS AVIATION; a.k.a. TRANSAVIA TRAVEL AGENCY;
a.k.a. TRANSAVIA TRAVEL CARGO), P.O. Box 3962, Sharjah, United Arab
Emirates; P.O. Box 2190, Ajman, United Arab Emirates; 1304 Boorj
Building, Bank Street, Sharjah, United Arab Emirates; Ostende
Airport, Belgium [LIBERIA]
TRANSIT, S.A., Panama [CUBA]
TRANSPORTES DEL ESPIRITU SANTO S.A., Calle 14 No. 4-123, La Union,
Valle, Colombia; Salida a la Victoria, La Union, Valle, Colombia;
NIT 821002436-5 (Colombia) [SDNT]
TRANSPORTES MICHAEL LTDA. (a.k.a. TRANSMIKE LTDA.), Sitio Nuevo,
Magdalena, Colombia; Calle 30 No. 10-50, Barranquilla, Colombia; NIT
802024118-3 (Colombia) [SDNT]
TRANSPORTING, LLC, 6555 NW 36th Street, Suite 304, Virginia Gardens,
FL 33166; 9443 Fontainebleau Boulevard, No. 114, Miami, FL 33172;
Business Registration Document L00000012836 (United
States); US FEIN 65-1048798 [BPI-SDNT]
TRASLAVINA BENAVIDES, Erasmo (a.k.a. ``ISMARDO MURCIA LOZADA'';
a.k.a. ``ISNARDO MURCIA LOZADA''; a.k.a. ``JIMMY GUERRERO''); DOB 19
Jun 1958; POB Guacamayo, Santander, Colombia; citizen Colombia;
nationality Colombia; Cedula No. 13642033 (Colombia) (individual)
[SDNTK]
TRAVEL SERVICES, INC., Hialeah, FL [CUBA]
TREJOS AGUILAR, Melba, Calle 25 No. 35-66, Tulua, Valle, Colombia;
Cedula No. 29991503 (Colombia) (individual) [SDNT]
TREJOS AGUILAR, Sonia, c/o INVERSIONES EL EDEN S.C.S., Cali,
Colombia; Carrera 8 No. 6-37, Zarzal, Valle del Cauca, Colombia;
Cali, Colombia; c/o AGROINVERSORA URDINOLA HENAO Y CIA. S.C.S.,
Cali, Colombia; c/o INDUSTRIAS AGROPECUARIAS DEL VALLE LTDA., Cali,
Colombia; c/o EXPLOTACIONES AGRICOLAS Y GANADERAS LA LORENA S.C.S.,
Cali, Colombia; Cedula No. 66675927 (Colombia) (individual) [SDNT]
TREJOS MARQUEZ, Arnulfo, Carrera 4 No. 9-17 of. 308, AA 38028, Cali,
Colombia; c/o CONSTRUCTORA TREMI LTDA., Cali, Colombia; DOB 5 Sep
1947; Cedula No. 6090595 (Colombia) (individual) [SDNT]
TREVISO TRADING CORPORATION, Edificio Banco de Boston, Panama City,
Panama [CUBA]
TRIANA TEJADA, Luis Humberto, c/o COMERCIALIZADORA DE CARNES DEL
PACIFICO LTDA., Cali, Colombia; DOB 27 Jul 1943; Cedula No. 4916206
(Colombia) (individual) [SDNT]
TRIMARK LTDA., Calle 69 No. 10A-53 of. 505, Bogota, Colombia;
Carrera 31 No. 23A-68, Bogota, Colombia; NIT 830117977-5
(Colombia) [SDNT]
TRINIDAD LTDA. Y CIA. S.C.S., Carrera 43 No. 4-47, Buenaventura,
Colombia; NIT 800009737-2 (Colombia) [SDNT]
TRISTAN GIL, Luz Maria (a.k.a. TRISTAN GIL, Luz Mery), c/o LUZ MERY
TRISTAN E.U., Cali, Colombia; Calle 16 No. 15-30, Cali, Colombia; c/
o CREDISA S.A., Cali, Colombia; Carrera 122 No. 20-02, Cali,
Colombia; Calle 5B 4 No. 37-125, Cali, Colombia; DOB 01 Apr 1963;
POB Cali, Valle, Colombia; Cedula No. 31895852 (Colombia); Passport
31895852 (Colombia) (individual) [SDNT]
TRIVINO RODRIGUEZ, Elsa Yaneth, c/o AEROCOMERCIAL ALAS DE COLOMBIA
LTDA., Bogota, Colombia; c/o CIA CONSTRUCTORA Y COMERCIALIZADORA DEL
SUR LTDA., Bogota, Colombia; c/o GREEN ISLAND S.A., Bogota,
Colombia; c/o INTERCONTINENTAL DE FINANCIACION AEREA S.A., Bogota,
Colombia; c/o ASOCIACION TURISTICA INTERNACIONAL S.C.S., Bogota,
Colombia; c/o INTERCONTINENTAL DE AVIACION S.A., Bogota, Colombia;
Cedula No. 20484603 (Colombia) (individual) [SDNT]
TROBER, S.A. (a.k.a. TROVER, S.A.), Edificio Saldivar, Panama City,
Panama [CUBA]
TRONCOSO POSSE, Jose Manuel, c/o AGROPECUARIA LINDARAJA S.A., Cali,
[[Page 37636]]
Colombia; c/o INVERSIONES BRASILAR S.A., Bogota, Colombia; DOB 26
Nov 1953; POB Bogota, Colombia; citizen Colombia; nationality
Colombia; Cedula No. 19233258 (Colombia); Passport AE297484
(Colombia) (individual) [SDNT]
TROPIC TOURS GMBH (a.k.a. TROPICANA TOURS GMBH), Lietzenburger
Strasse 51, Berlin, Germany [CUBA]
TRUJILLO CAICEDO, Francisco Javiar 'Pacho', Carrera 76A No. 6-34
apt. 107, Cali, Colombia; Calle 13C No. 75-95 piso 2, Cali,
Colombia; c/o COLOR 89.5 FM STEREO, Cali, Colombia; Calle 8 Oeste
No. 24C-75 apt. 1501, Cali, Colombia; DOB 23 Nov 1960; Cedula No.
16264395 (Colombia) (individual) [SDNT]
TRUJILLO MOLINA, Maria Helena (a.k.a. TRUJILLO MOLINA, Maria Elena),
c/o HOTEL LA CASCADA S.A., Girardot, Colombia; c/o INVERSIONES Y
REPRESENTACIONES S.A., Medellin, Colombia; POB Colombia; Cedula No.
42875026 (Colombia) (individual) [SDNT]
TRUJILLO, Maria Fernanda, c/o CAJA SOLIDARIA, Bogota, Colombia; c/o
MEGAPHARMA LTDA., Bogota, Colombia; c/o COPSERVIR LTDA., Bogota,
Colombia; Cedula No. 36184410 (Colombia) (individual) [SDNT]
TRUST IMPORT-EXPORT, S.A., Panama [CUBA]
TUFAIL, Mohammed (a.k.a. TUFAIL, S.M.; a.k.a. TUFAIL, Sheik
Mohammed); DOB 5 May 1930; nationality Pakistan (individual) [SDGT]
TUFAYLI, Subhi; DOB 1947; POB Biqa Valley, Lebanon; Former Secretary
General and Current Senior Figure of HIZBALLAH (individual) [SDT]
TUITO, Oded (a.k.a. MAMO, Eliyahu; a.k.a. REVIVO, Simon; a.k.a.
TUITO, Daniel; a.k.a. TUITO, David; a.k.a. TVITO, Daniel; a.k.a.
TVITO, Oded); DOB 27 December 1959; alt. DOB 25 July 1961; alt. DOB
29 November 1959; alt. DOB 27 February 1959; alt. DOB 12 December
1959; POB Israel (individual) [SDNTK]
TUN, Hla, Burma; DOB 11 Jul 1951; citizen Burma; nationality Burma;
Major General, Minister of Finance and Revenue (individual) [BURMA]
TUN, Saw, Burma; DOB 8 May 1935; citizen Burma; nationality Burma;
Major General, Minister of Construction (individual) [BURMA]
TUNGAMIRAI, Josiah; DOB 8 Oct 1948; Former Minister of State for
Indigenization and Empowerment; Deceased (individual) [ZIMBABWE]
TUNISIAN COMBAT GROUP (a.k.a. GCT; a.k.a. GROUPE COMBATTANT
TUNISIEN; a.k.a. JAMA'A COMBATTANTE TUNISIEN; a.k.a. JCT; a.k.a.
TUNISIAN COMBATANT GROUP) [SDGT]
TURISMO HANSA S.A., Centro Comercial New Point Local 204, San
Andres, Colombia; Avenida 4 Norte No. 19N-34 ofc. 302, Cali,
Colombia; NIT 860027780-4 (Colombia) [SDNT]
U.I. INTERNATIONAL, United Kingdom [IRAQ2]
UDOMDET, Ronnayut (a.k.a. UDOMDECH, Ronnayuth), c/o SIAM NICE
COMPANY LTD., Bangkok, Thailand; DOB 17 Jun 1967 (individual)
[SDNTK]
UGANDA COMMERCIAL IMPEX, Kamaoja Area, Kanjokuu Street, Plot 22,
Kampala, Uganda; P. O. Box 22709, Kampala, Uganda [DRCONGO]
UKSINI, Sami (a.k.a. UKSHINI, Sami); DOB 5 Mar 1963; POB Gjakova,
Serbia and Montenegro (individual) [BALKANS]
ULSTER DEFENCE ASSOCIATION (a.k.a. ULSTER FREEDOM FIGHTERS), United
Kingdom [SDGT]
ULVA FARM, Marondera, Zimbabwe [ZIMBABWE]
UMAR, Madhat Mursi Al-Sayyid; DOB 19 Oct 1953; POB Alexandria,
Egypt; nationality Egypt (individual) [SDGT]
UMGUZA BLOCK FARM, Umguza, Zimbabwe [ZIMBABWE]
UMMAH TAMEER E-NAU (UTN) (a.k.a. FOUNDATION FOR CONSTRUCTION; a.k.a.
NATION BUILDING; a.k.a. RECONSTRUCTION FOUNDATION; a.k.a.
RECONSTRUCTION OF THE ISLAMIC COMMUNITY; a.k.a. RECONSTRUCTION OF
THE MUSLIM UMMAH; a.k.a. UMMAH TAMEER I-NAU; a.k.a. UMMAH TAMIR E-
NAU; a.k.a. UMMAH TAMIR I-NAU; a.k.a. UMMAT TAMIR E-NAU; a.k.a.
UMMAT TAMIR-I-PAU), Street 13, Wazir Akbar Khan, Kabul, Afghanistan;
60-C, Nazim Ud Din Road, Islamabad F 8/4, Pakistan [SDGT]
UNIDAD CARDIOVASCULAR LTDA. (a.k.a. UNICA LTDA.), Calle 25 No. 5BN-
08, Cali, Colombia; NIT 800232679-8 (Colombia) [SDNT]
UNIDAS S.A., Avenida 7 Norte No. 23N-81, Cali, Colombia; Avenida 7
Norte No. 23-74, Cali, Colombia; NIT 800080688-0
(Colombia) [SDNT]
UNIPAPEL S.A. (f.k.a. UNIPAPEL S.A. BOLSAS DE PAPEL PAPELES SOBRES),
Carrera 52 No. 35-42, Medellin, Colombia; Calle 15 No. 26-400
Urbanizacion Industrial Acopi, Yumbo, Colombia; Carrera 49B No. 75-
109 Ofc. 202, Barranquilla, Colombia; Autopista Cali-Yumbo, No. 26-
400, Cali, Colombia; Carrera 122 no. 20-02, Cali, Colombia; Carrera
66 No. 7-31, Bogota, Colombia; NIT 890301701-6 (Colombia)
[SDNT]
UNITED FAIR AGENCIES, 1202 Carrian Center, 151 Gloucester Road,
Wanchai, Hong Kong [CUBA]
UNITED SELF-DEFENSE FORCES OF COLOMBIA (a.k.a. AUC; a.k.a.
AUTODEFENSAS UNIDAS DE COLOMBIA) [FTO] [SDGT] [SDNTK]
UNITED WA STATE ARMY (a.k.a. UNITED WA STATE PARTY; a.k.a. UWSA;
a.k.a. UWSP) [SDNTK]
UNITY BANK, Bariman Avenue, P.O. Box 408, Khartoum, Sudan; Now part
of BANK OF KHARTOUM GROUP [SUDAN]
URANGA ARTOLA, Kemen; DOB 25 May 1969; POB Ondarroa, Vizcaya
Province, Spain; D.N.I. 30.627.290 (Spain); Member ETA (individual)
[SDGT]
URBANIZACIONES Y CONSTRUCCIONES LTDA. DE CALI (f.k.a. URBANIZACIONES
Y CONSTRUCCIONES LTDA.), Carrera 4 No. 12-41 of. 1403, Cali,
Colombia; NIT 890306569-2 (Colombia) [SDNT]
URBANIZADORA ALTAVISTA INTERNACIONAL S.A. (f.k.a. TELNET S.A.;
a.k.a. URBAVISTA), Calle 77 B No. 57-141, Ofc. 917, Barranquilla,
Colombia; NIT 802014697-3 (Colombia) [SDNT]
URDINOLA BETANCOURT, Maritza, c/o CAJA SOLIDARIA, Bogota, Colombia;
c/o COPSERVIR LTDA., Bogota, Colombia; DOB 16 Nov 1962; Cedula No.
31893467 (Colombia); Passport 31893467 (Colombia) (individual)
[SDNT]
URDINOLA GRAJALES, Ivan (a.k.a. URDINOLA GRAJALES, Jairo Ivan), c/o
CONSTRUCTORA UNIVERSAL LTDA., Cali, Colombia; Calle 52 No. 28E-30,
Cali, Colombia; Hacienda La Lorena, Zarzal, Valle del Cauca,
Colombia; c/o AGROINVERSORA URDINOLA HENAO Y CIA. S.C.S., Cali,
Colombia; c/o INDUSTRIAS AGROPECUARIAS DEL VALLE LTDA., Cali,
Colombia; c/o INVERSIONES EL EDEN S.C.S., Cali, Colombia; c/o
EXPLOTACIONES AGRICOLAS Y GANADERAS LA LORENA S.C.S., Cali,
Colombia; DOB 1 Dec 60; Cedula No. 94190353 (Colombia); Passport
AD129003 (Colombia) (individual) [SDNT]
URDINOLA GRAJALES, Julio Fabio, Carrera 40 No. 5A-40, Cali,
Colombia; c/o CONSTRUCTORA E INMOBILIARIA URVALLE CIA. LTDA., Cali,
Colombia; Cedula No. 16801454 (Colombia) (individual) [SDNT]
UREY, Benoni; DOB 22 JUN 1957; Passport D-00148399 (Liberia); Former
Commissioner of Maritime Affairs OF Liberia; Diplomatic (individual)
[LIBERIA]
URIBE GONZALEZ, Jose Abelardo, c/o COMERCIALIZADORA INTERNACIONAL
VALLE DE ORO S.A., Cali, Colombia; c/o SERVICIOS INMOBILIARIAS
LTDA., Cali, Colombia; c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia;
c/o CONSULTORIA EMPRESARIAL ESPECIALIZADA LTDA., Cali, Colombia;
Cedula No. 16647906 (Colombia) (individual) [SDNT]
URIBE URIBE, Miguel Angel, Calle Nevado de Toluca 845, Tijuana, Baja
California, Mexico; c/o INMOBILIARIA ESTADO 29 S.A. DE C.V.,
Tijuana, Baja California, Mexico; c/o INMOBILIARIA LA PROVINCIA S.A.
DE C.V., Tijuana, Baja California, Mexico; DOB 2 Aug 1957; POB
Tijuana, Baja California, Mexico; C.U.R.P.
UIUM570802HBCRRG08 (Mexico) (individual) [SDNTK]
UTETE, Charles Manhamu; DOB 30 Oct 1938; Passport ZD002097
(Zimbabwe); Former Cabinet Secretary (individual) [ZIMBABWE]
UTHMAN, Omar Mahmoud (a.k.a. ABU ISMAIL; a.k.a. ABU UMAR, Abu Omar;
a.k.a. AL-FILISTINI, Abu Qatada; a.k.a. TAKFIRI, Abu Umr; a.k.a.
UMAR, Abu Umar; a.k.a. UTHMAN, Al-Samman; a.k.a. UTHMAN, Umar),
London, United Kingdom; DOB 30 Dec 1960; alt. DOB 13 Dec 1960
(individual) [SDGT]
V.R. FRUIT COMPANY (a.k.a. BORISAT WI. A. FRUT CHAMKAT), 125 Mu 2,
Tambon Mae Kha, Hang Dong district, Chiang Mai, Thailand [SDNTK]
VALDIVIESO FONTAL, Diego, c/o VALLADARES LTDA., Cali, Colombia; DOB
13 Dec 1959; Cedula No. 16662362 (Colombia) (individual) [SDNT]
VALENCIA ARIAS, Jhon Gavy (a.k.a. VALENCIA ARIAS, John Gaby),
Carrera 76 No. 6-200 102, Cali, Colombia; c/o INVERSIONES BETANIA
LTDA., Cali, Colombia; Avenida 7N No. 17A-46, Cali,
[[Page 37637]]
Colombia; c/o INVERSIONES EL PENON S.A., Cali, Colombia; Cedula No.
16741491 (Colombia) (individual) [SDNT]
VALENCIA ARIAS, Luis Fernando, c/o INVERSIONES BETANIA LTDA., Cali,
Colombia; c/o INVERSIONES EL PENON S.A., Cali, Colombia; c/o
INVERSIONES GEMINIS S.A., Cali, Colombia; DOB 24 Sep 1962; Cedula
No. 71626881 (Colombia) (individual) [SDNT]
VALENCIA CORNELIO, Armando (a.k.a. CORNELIO VALENCIA, Armando;
a.k.a. VALENCIA CABALLERO, Elias Armando; a.k.a. VALENCIA PENA,
Armando); DOB 15 Jun 1954; alt. DOB 28 Nov 1959; POB Mexico
(individual) [SDNTK]
VALENCIA DE JARAMILLO, Maria Diocelina, c/o AGROPECUARIA LA ROBLEDA
S.A., Cali, Colombia; DOB 8 May 1959; Cedula No. 31162155 (Colombia)
(individual) [SDNT]
VALENCIA FRANCO, Manuel, c/o GANADERIAS DEL VALLE S.A., Cali,
Colombia (individual) [SDNT]
VALENCIA GALLEGO, Jesus Antonio, c/o DISMERCOOP, Cali, Colombia; DOB
9 Sep 1957; Cedula No. 16447249 (Colombia) (individual) [SDNT]
VALENCIA MARIN, Libardo Elias; DOB 23 Mar 1946; POB Colombia; Cedula
No. 8225623 (Colombia) (individual) [SDNT]
VALENCIA MARTINEZ, Alberto Alfredo, Avenida Hipodromo 19, Colonia
Hipodromo, Tijuana, Baja California, Mexico; Blvd. Fundadores 0,
Colonia El Rubi, Tijuana, Baja California, Mexico; Calle Lomas Altas
1480, Colonia Lomas de Agua Caliente, Tijuana, Baja California,
Mexico; c/o INMOBILIARIA TIJUANA COSTA S.A. DE C.S., Tijuana, Baja
California, Mexico; Calle Geiser 101, Colonia Colinas de Agua
Caliente, Tijuana, Baja California, Mexico; Avenida I.T.R. 2207,
Colonia Tecnologico, Tijuana, Baja California, Mexico; Calle
Coronado 21760, Colonia Mesetas del Guaycura, Tijuana, Baja
California, Mexico; DOB 8 Apr 1949; POB Tijuana, Baja California,
Mexico; C.U.R.P. VAMA490408HBCLRL08 (Mexico); R.F.C.
VAMA-490408-C6A (Mexico) (individual) [SDNTK]
VALENCIA OBANDO, William, c/o GRAN MUELLE S.A., Buenaventura,
Colombia; DOB 28 Oct 1969; Cedula No. 79245681 (Colombia); Passport
79245681 (Colombia) (individual) [SDNT]
VALENCIA TRUJILLO, Adela (a.k.a. VALENCIA DE MEDINA, Adela), c/o
CREDISA S.A., Cali, Colombia; c/o COMPANIA DE FOMENTO MERCANTIL
S.A., Cali, Colombia; c/o UNIDAS S.A., Cali, Colombia; Carrera 4 No.
11-45 Ofc. 503, Cali, Colombia; DOB 20 Oct 1954; POB Cali, Valle,
Colombia; Cedula No. 31277251 (Colombia); Passport 31277251
(Colombia) (individual) [SDNT]
VALENCIA TRUJILLO, Agueda, c/o CREDISA S.A., Cali, Colombia; c/o
COMPANIA DE FOMENTO MERCANTIL S.A., Cali, Colombia; c/o PARQUE
INDUSTRIAL PROGRESO S.A., Yumbo, Colombia; Carrera 4 No. 11-45 Ofc.
506, Cali, Colombia; Carrera 5 No. 17-66, Cali, Colombia; c/o
CONSTRUCCIONES PROGRESO DEL PUERTO S.A., Puerto Tejada, Colombia;
Calle 9N A 3-37 Apt. 701, Cali, Colombia; c/o UNIDAS S.A., Cali,
Colombia; DOB 10 Aug 1959; POB Cali, Valle, Colombia; Cedula No.
38943524 (Colombia); Passport 38943524 (Colombia) (individual)
[SDNT]
VALENCIA TRUJILLO, Carmen Emilia (a.k.a. VALENCIA DE VICTORIA,
Carmen Emilia), c/o UNIDAS S.A., Cali, Colombia; Carrera 37 No. 8-
26, Cali, Colombia; c/o CREDISA S.A., Cali, Colombia; DOB 08 Apr
1952; POB Cali, Valle, Colombia; Cedula No. 31244070 (Colombia);
Passport 31244070 (Colombia) (individual) [SDNT]
VALENCIA TRUJILLO, Guillermo, Carrera 66 No. 7-31, Bogota, Colombia;
Calle 67 Norte No. 8-85, Cali, Colombia; Calle 93A No. 14-17 Ofc.
711, Bogota, Colombia; Calle 93N No. 14-20 Ofc. 601, Bogota,
Colombia; DOB 19 Oct 1947; POB Cali, Valle, Colombia; Cedula No.
14942909 (Colombia); Passport 14942909 (Colombia) (individual)
[SDNT]
VALENCIA TRUJILLO, Joaquin Mario, Carrera 122 No. 20-02, Cali,
Colombia; Avenida 7 Norte No. 23N-81, Cali, Colombia; DOB 21 Aug
1957; POB Cali, Valle, Colombia; Cedula No. 16626888 (Colombia);
Driver's License No. 76001000150900 (Colombia); Passport 16626888
(Colombia); alt. Passport AC030971 (Colombia) (individual) [SDNT]
VALENCIA, Reynel (a.k.a. VALENCIA, Reinel), c/o INMOBILIARIA U.M.V.
S.A., Cali, Colombia; c/o GANADERIAS DEL VALLE S.A., Cali, Colombia;
c/o COMERCIALIZADORA INTERNACIONAL VALLE DE ORO S.A., Cali,
Colombia; DOB 19 Nov 1954; Cedula No. 16258610 (Colombia)
(individual) [SDNT]
VALENZUELA OTALORA, Manuel Enrique, c/o CAJA SOLIDARIA, Bogota,
Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; c/o MEGAPHARMA
LTDA., Bogota, Colombia; Cedula No. 7695208 (Colombia) (individual)
[SDNT]
VALERO JIMENEZ, Alejandro, c/o UNIDAD CARDIOVASCULAR LTDA., Cali,
Colombia; 826 SW Canary Terrace, Port St. Lucie, FL 34953;
Transversal 18 No. 102-42 apto. 401, Bogota, Colombia; DOB 25 Oct
1967; POB Cali, Colombia; Cedula No. 16746340 (Colombia); Passport
P059298 (Colombia) (individual) [SDNT]
VALERO JIMENEZ, Luis Hernan, Spain; Avenida 4N No. 19N-34, Cali,
Colombia; DOB 22 Sep 1965; Cedula No. 16723237 (Colombia); Passport
16723237 (Colombia) (individual) [SDNT]
VALERO SANCHEZ, Francisco Javier, c/o UNIDAD CARDIOVASCULAR LTDA.,
Cali, Colombia; c/o ASESORIAS OCUPACIONALES LTDA., Cali, Colombia;
Cedula No. 2436976 (Colombia) (individual) [SDNT]
VALETTA SHIPPING CORPORATION, c/o EMPRESA DE NAVEGACION MAMBISA,
Apartado 543, San Ignacio 104, Havana, Cuba [CUBA]
VALLADARES LTDA. (f.k.a. AGROPECUARIA BETANIA LTDA.), Carrera 61 No.
11-58, Cali, Colombia; Calle 70N No. 14-31, Cali, Colombia; NIT
890329123-0 (Colombia) [SDNT]
VALLE COMUNICACIONES LTDA. (a.k.a. VALLECOM), Carrera 60 No. 2A-107,
Cali, Colombia [SDNT]
VALLE DE ORO S.A., Pollo Tanrico Km 17 Recta Cali-Palmira, Palmira,
Colombia; Cali, Colombia; NIT 890331067-2 (Colombia)
[SDNT]
VALLEJO BAYONA, Diego, c/o MATERIAS PRIMAS Y SUMINISTROS S.A.,
Bogota, Colombia; c/o COMEDICAMENTOS S.A., Bogota, Colombia; c/o
LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, Colombia; c/o
ADMACOOP, Bogota, Colombia; c/o LABORATORIOS PROFARMA LTDA., Bogota,
Colombia; Cedula No. 19285053 (Colombia); Passport 19285053
(Colombia) (individual) [SDNT]
VALLEJO FRANCO, Inigo; DOB 21 May 1976; POB Bilbao (Vizcaya
Province), Spain; D.N.I. 29.036.694; member ETA (individual) [SDGT]
VALOR LTDA. S.C.S., Carrera 4 No. 17-20, Popayan, Colombia; NIT
800009030-4 (Colombia) [SDNT]
VALORES CORPORATIVOS ESPANOLES S.L., Calle Zurbano 76, 7, Madrid,
Madrid, Spain; Calle Consuegra 3, 28036 Madrid, Madrid, Spain;
C.I.F. B81681447 (Spain) [SDNT]
VALORES CORPORATIVOS S.A. (a.k.a. VALORCORP S.A.), Transversal 9 No.
55-97 Of. 401, Bogota, Colombia; NIT 830015542-7
(Colombia) [SDNT]
VALORES MOBILIARIOS DE OCCIDENTE S.A., Avenida Colombia No. 2-45,
Cali, Colombia; Carrera 1 No. 2-45, Cali, Colombia; Bogota,
Colombia; Avenida 6 Norte No. 23DN-16, Cali, Colombia; Carrera 100
No. 11-90 of. 602, Cali, Colombia; NIT 800249439-1
(Colombia) [SDNT]
VALPARK, S.A. DE C.V., Paseo de los Heroes y Sanchez Taboada, CP
22320, Tijuana, Baja California, Mexico; Avenida David Alfaro
Siquieiros 2789, Ofc. 201A, Colonia Zona Rio, Tijuana, Baja
California, Mexico [SDNTK]
VANOY MURILLO, Ramiro (a.k.a. VANOY RAMIREZ, Ramiro; a.k.a.
``CUCO''), Carrera 86 No. 13B-89, Apt. 302F, Cali, Colombia; DOB 31
Mar 1948; POB Yacopi, Cundinamarca, Colombia; citizen Colombia;
nationality Colombia; Cedula No. 462653 (Colombia) (individual)
[SDNT]
VARELA SERNA, Carlos Heneris (a.k.a. ``COLITAS''), c/o COOPERATIVA
DE SERVICIO DE TRANSPORTE DE CARGA DE COLOMBIA LTDA., Barranquilla,
Colombia; c/o TRANSPORTES MICHAEL LTDA., Barranquilla, Colombia; c/o
CENTRO DE BELLEZA SHARY VERGARA, Barranquilla, Colombia; DOB 11 Jan
1956; POB Cali, Colombia; Cedula No. 16632290 (Colombia)
(individual) [SDNT]
VARELA, Wilber (a.k.a. GARCIA GARCIA, Jairo; a.k.a. GARCIA VARELA,
Wilber Alirio; a.k.a. VARELA FAJARDO, Wilber Alirio; a.k.a. VARELA,
Fredy; a.k.a. VARELA, Wilber Alirio; a.k.a. VARELA, Wilmer; a.k.a.
``DON JAIRO''; a.k.a. ``JABON''), Carrera 85 No. 14A-57, Cali,
Colombia; Calle 11 No. 4-442, Ofc. 722, Cali, Colombia; Calle 22 No.
15-53, Armenia, Quindio, Colombia; Calle 30 No. 23B-22, Cali,
Colombia; DOB 06 Nov 1954; POB Roldanillo, Valle, Colombia; alt. POB
Armenia, Quindio, Colombia; citizen Colombia; Cedula No. 16545384
[[Page 37638]]
(Colombia); alt. Cedula No. 16891223 (Colombia); Passport AF427757
(Colombia) (individual) [SDNT]
VARGAS ALBA, Cesar Augusto, c/o COMERCIALIZADORA COLOMBIAN MONEY
EXCHANGE LTDA., Bogota, Colombia; DOB 27 Aug 1969; POB Colombia;
citizen Colombia; nationality Colombia; Cedula No. 79578481
(Colombia); Passport AI980101 (Colombia) (individual) [SDNTK]
VARGAS ALBA, Jorge Leandro (a.k.a. ``EL CANOSO''), c/o
COMERCIALIZADORA COLOMBIAN MONEY EXCHANGE LTDA., Bogota, Colombia;
DOB 17 Jan 1968; POB Colombia; citizen Colombia; nationality
Colombia; Cedula No. 17642230 (Colombia); Passport AI263725
(Colombia) (individual) [SDNTK]
VARGAS ARIAS, Jorge Eliecer, Calle 165 No. 25-65 Apartamento 503,
Bogota, Colombia; c/o COMERCIALIZADORA COLOMBIAN MONEY EXCHANGE
LTDA., Bogota, Colombia; DOB 22 Nov 1952; POB Colombia; citizen
Colombia; nationality Colombia; Cedula No. 4894606 (Colombia);
Passport 4894606 (Colombia) (individual) [SDNTK]
VARGAS CANTOR, Horacio, c/o FOGENSA S.A., Bogota, Colombia; c/o
FARMACOOP, Bogota, Colombia; c/o DROCARD S.A., Bogota, Colombia; c/o
GENERICOS ESPECIALES S.A., Bogota, Colombia; c/o SHARVET S.A.,
Bogota, Colombia; DOB 30 Dec 1960; Cedula No. 79201297 (Colombia);
Passport 79201297 (Colombia) (individual) [SDNT]
VARGAS DUQUE, Adriana, c/o PROSALUD Y BIENESTAR S.A., Cali,
Colombia; c/o PROSPECTIVA E.U., Cali, Colombia; c/o DISTRIBUIDORA
SANAR DE COLOMBIA S.A., Cali, Colombia; c/o COMERCIALIZADORA
INTERTEL S.A., Cali, Colombia; DOB 20 May 1974; Cedula No. 66902221
(Colombia); Passport 66902221 (Colombia) (individual) [SDNT]
VARGAS GARCIA, Carlos Alberto, Quito, Ecuador; c/o DISTRIBUIDORA DE
DROGAS CONDOR LTDA., Bogota, Colombia; c/o RIONAP COMERCIO Y
REPRESENTACIONES S.A., Quito, Ecuador; Cedula No. 4578620 (Colombia)
(individual) [SDNT]
VARGAS LOPEZ, Gustavo Adolfo, c/o INDUSTRIA MADERERA ARCA LTDA.,
Cali, Colombia; c/o AGROPECUARIA LA ROBLEDA S.A., Cali, Colombia; c/
o COLOMBIANA DE CERDOS LTDA., Pereira, Colombia; c/o MATADERO
METROPOLITANO LTDA., Pereira, Colombia; c/o INVERSIONES VILLA PAZ
S.A., Cali, Colombia; DOB 3 Nov 1955; Cedula No. 6457925 (Colombia)
(individual) [SDNT]
VARGAS PERDOMO, Eugenio (a.k.a. DORNELES DE MENEZES, Francisco;
a.k.a. ``CARLOS BOLAS''); DOB 19 Nov 1969; POB Puerto Lopez, Meta,
Colombia; Cedula No. 17344616 (Colombia) (individual) [SDNTK]
VARGAS RUEDA, Nelson (a.k.a. ``ALFREDO''; a.k.a. ``HUGO''); DOB 27
Apr 1970; Cedula No. 77130763 (Colombia) (individual) [SDNTK]
VARGAS SOLER, Sandra Milena, c/o COMERCIALIZADORA COLOMBIAN MONEY
EXCHANGE LTDA., Bogota, Colombia; DOB 05 Jan 1980; POB Colombia;
citizen Colombia; nationality Colombia; Cedula No. 40047576
(Colombia) (individual) [SDNTK]
VARGAS VARGAS, Flor Yadira, c/o ADMACOOP, Bogota, Colombia; c/o
CODISA, Bogota, Colombia; DOB 11 Jul 1971; Cedula No. 52584018
(Colombia); Passport 52584018 (Colombia) (individual) [SDNT]
VARGAS VASQUEZ, Jorge Alberto, c/o DISTRIEXPORT S.A., Bogota,
Colombia; c/o AMERICANA DE COSMETICOS S.A., Bogota, Colombia; DOB 30
Jun 1960; Cedula No. 19401630 (Colombia); Passport 19401630
(Colombia) (individual) [SDNT]
VASIC, Dragomir, Bosnia and Herzegovina; DOB 1964; POB Brnjica,
Bosina-Herzegovina (individual) [BALKANS]
VASILJEVIC, Mitar; DOB 25 Aug 1954; POB Durevici, Bosnia-
Herzegovina; ICTY indictee (individual) [BALKANS]
VASQUES, Oscar D. (a.k.a. VAZQUEZ, Oscar D.), Panama (individual)
[CUBA]
VASQUEZ DIAZ, Augusto de Jesus, c/o FLORIDA SOCCER CLUB S.A.,
Medellin, Colombia; POB Colombia; Cedula No. 3333064 (Colombia)
(individual) [SDNT]
VAZ, Jose, 20 Ironmonger Lane, London EC2V 8EY, United Kingdom;
Managing Director, Havana International Bank (individual) [CUBA]
VEGA, Rosalba, c/o GLAJAN S.A., Bogota, Colombia; c/o GENERICOS
ESPECIALES S.A., Bogota, Colombia; c/o BONOMERCAD S.A., Bogota,
Colombia; c/o DECAFARMA S.A., Bogota, Colombia; c/o PATENTES MARCAS
Y REGISTROS S.A., Bogota, Colombia; c/o SHARPER S.A., Bogota,
Colombia; DOB 22 Sep 1955; Cedula No. 21132758 (Colombia); Passport
21132758 (Colombia) (individual) [SDNT]
VELARDE SARABIA, Antonio, c/o COMERCIALIZADORA TOQUIN, S.A. DE.
C.V., Guadalajara, Jalisco, Mexico; c/o COMERCIAL JOANA, S.A. DE
C.V., Guadalajara, Jalisco, Mexico; Calle Hidalgo No. 537 Oriente,
Col. Centro, Culiacan, Sinaloa, Mexico; c/o COMERCIAL DOMELY, S.A.
DE C.V., Toluca, Mexico, Mexico; DOB 27 Oct 1977; citizen Mexico;
nationality Mexico; R.F.C. VESA771027B50 (Mexico) (individual)
[SDNTK]
VELASQUEZ SCARPETTA, Elizabeth, c/o SOLUCIONES COOPERATIVAS, Bogota,
Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; Cedula No. 31844085
(Colombia) (individual) [SDNT]
VELASQUEZ, Miguel Angel, c/o ADMINISTRADORA DE SERVICIOS VARIOS
CALIMA S.A., Cali, Colombia; c/o ASESORIAS ECONOMICAS MUNOZ
SANTACOLOMA E.U., Cali, Colombia; c/o CHAMARTIN S.A., Cali,
Colombia; Cedula No. 16305012 (Colombia); Passport 16305012
(Colombia) (individual) [SDNT]
VELAZQUEZ HERNANDEZ, Juan Gabriel, Callejon Revolucion 1050, Colonia
Zona Centro, Tijuana, Baja California, Mexico; c/o GS PLUS
CONSULTORES, S.A. DE C.V., Tijuana, Baja California, Mexico; DOB 20
Mar 1975; POB Tijuana, Baja California, Mexico (individual) [SDNTK]
VELEZ MONTES, William, c/o INVERSIONES Y COMERCIALIZADORA INCOM
LTDA., Cali, Colombia; c/o INTERCONTINENTAL DE AVIACION S.A.,
Bogota, Colombia; Calle 92 No. 19-70 Apt. 304, Bogota, Colombia; DOB
24 May 1943; POB Tulua, Valle, Colombia; Cedula No. 17086144
(Colombia); Passport PE019274 (Colombia); alt. Passport PE029301
(Colombia); alt. Passport AF870847 (Colombia) (individual) [SDNT]
VELEZ RENGIFO, Piedad, c/o INTERCONTINENTAL DE AVIACION S.A.,
Bogota, Colombia; Carrera 15 No. 127A-33 Apt. 605, Bogota, Colombia;
c/o DESARROLLOS AGROINDUSTRIALES S.A., Bogota, Colombia; Avenida El
Logo Calle Chiminangos Casa No. 3, Cali, Colombia; c/o ACCIRENT
S.A., Bogota, Colombia; DOB 22 Oct 1959; POB Cali, Colombia; Cedula
No. 31835778 (Colombia); Passport AD217712 (Colombia); alt. Passport
AF314384 (Colombia) (individual) [SDNT]
VERA ROSAS, Gonzalo, c/o FARMA 3.000 LIMITADA, Barranquilla,
Colombia; DOB 19 Sep 1968; Cedula No. 79136661 (Colombia); Passport
79136661 (Colombia) (individual) [SDNT]
VERANILLO DIVE CENTER LTDA. (a.k.a. CLUB DE PESCA VERANILLO), Via 40
No. 67-42, Barranquilla, Colombia; NIT 802008393-5
(Colombia) [SDNT]
VESTIMENTA J Y J S. DE H., Calle 78 No. 53-70, Local 112,
Barranquilla, Colombia; NIT 802001338-8 (Colombia) [SDNT]
VIACON INTERNATIONAL, INC., Apartment 7B Torre Mar Building, Punta
Paitilla Area, Panama City, Panama [CUBA]
VIACON INTERNATIONAL, INC., France Field, Colon Free Zone, Panama
[CUBA]
VIAJES GUAMA, S.A., Spain [CUBA]
VIAJES MERCURIO LTDA., Carrera 3 No. 10-02 Local 113, Cali, Colombia
[SDNT]
VIAL COMPANY, DE [LIBERIA]
VICTORIA CASTANO, Alvaro, Carrera 3A Norte No. 42A-43, Cali,
Colombia; c/o CREDISA S.A., Cali, Colombia; Cedula No. 14933828
(Colombia); Passport 14933828 (Colombia) (individual) [SDNT]
VICTORIA POTES, Nestor Raul, c/o INVERSIONES VILLA PAZ S.A., Cali,
Colombia; c/o AGROPECUARIA LA ROBLEDA S.A., Cali, Colombia; Calle
70N No. 14-31, AA26397, Cali, Colombia; c/o AGROPECUARIA BETANIA
LTDA., Cali, Colombia; c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali,
Colombia; c/o ADMINISTRACION INMOBILIARIA S.A., Cali, Colombia; c/o
PROHUEVO DE COLOMBIA LTDA., Cali, Colombia; c/o GANADERIAS DEL VALLE
S.A., Cali, Colombia; DOB 25 Nov 1951; Cedula No. 16247701
(Colombia) (individual) [SDNT]
VICTORIA, Mercedes, c/o INVERSIONES GEELE LTDA., Bogota, Colombia;
c/o COLOR 89.5 FM STEREO, Cali, Colombia; c/o COMPAX LTDA., Cali,
Colombia; c/o LABORATORIOS KRESSFOR, Bogota, Colombia (individual)
[SDNT]
VILA MICHELENA, Fermin; DOB 12 Mar 1970; POB Irun, Guipuzcoa
Province, Spain; D.N.I. 15.254.214 (Spain); Member ETA (individual)
[SDGT]
VILLA DE ARTE S. DE H. (a.k.a. VILLA D'ARTE), Aereo Apartado 51881,
Barranquilla, Colombia; Carrera 54 No. 74-79, Barranquilla,
Colombia; NIT 800125346-2 (Colombia) [SDNT]
[[Page 37639]]
VILLA OSPINA, Mauricio, c/o CHAMARTIN S.A., Cali, Colombia; c/o
ADMINISTRADORA DE SERVICIOS VARIOS CALIMA S.A., Cali, Colombia;
Cedula No. 16365834 (Colombia); Passport 16365834 (Colombia)
(individual) [SDNT]
VILLA VINASCO, Armando Alonso, Miranda, Cauca, Colombia; Calle Angel
Larra, 4, Madrid 28027, Spain; DOB 24 Oct 1960; Cedula No. 16645357
(Colombia) (individual) [SDNT]
VILLADA ZUNIGA, Elmer, Calle 15 No. 20-10, Cali, Colombia; c/o TAURA
S.A., Cali, Colombia; Cedula No. 14988902 (Colombia) (individual)
[SDNT]
VILLANUEVA MADRID, Mario Ernesto; DOB 2 July 1949; POB Quintana Roo,
Mexico (individual) [SDNTK]
VILLARO LTDA., Calle 69 No. 10A-53 of. 502, Bogota, Colombia; NIT
830117443-4 (Colombia) [SDNT]
VILLAROSA INVESTMENTS CORPORATION, Panama City, Panama; C.R. No.
312563/48824/0058 (Panama) [SDNT]
VILLAROSA INVESTMENTS FLORIDA, INC., 780 NW Le Jeune Road, Suite
516, Miami, FL 33126; 780 NW 42nd Avenue, Suite 516, Miami, FL
33126; 9100 South Dadeland Boulevard, Suite 912, Miami, FL 33156; US
FEIN 650439600 (United States) [SDNT]
VILLASENOR COVARRUBIAS, Jorge Miguel, Av. de las Rocas 1548, Fracc.
Playas de Tijuana, Tijuana, Baja California, Mexico; c/o
MULTISERVICIOS BRAVIO, S.A. DE C.V., Tijuana, Baja California,
Mexico; Prv. Montecarlo 12106, Colonia Res. Agua Caliente, Tijuana,
Baja California CP 22480, Mexico; Av. Via Rapida S/N, Colonia Zona
Rio, Tijuana, Baja California, Mexico; DOB 31 May 1948; POB Distrito
Federal, Mexico; R.F.C. VICJ-480531-RJ7 (Mexico) (individual)
[SDNTK]
VILLEGAS ARIAS, Maria Deisy (a.k.a. VILLEGAS ARIAS, Maria Deicy), c/
o CONSTRUEXITO S.A., Cali, Colombia; c/o CONCRETOS CALI S.A., Cali,
Colombia; Calle 66 No. 1A-6 51, Cali, Colombia; c/o GANADERIAS DEL
VALLE S.A., Cali, Colombia; c/o SOCOVALLE LTDA., Cali, Colombia; c/o
INDUSTRIA MADERERA ARCA LTDA, Cali, Colombia; DOB 16 Jul 1961;
Cedula No. 31200871 (Colombia) (individual) [SDNT]
VILLEGAS BOLANOS, Silver Amido, c/o GANADERIAS DEL VALLE S.A., Cali,
Colombia; c/o CONSULTORIA EMPRESARIAL ESPECIALIZADA LTDA., Cali,
Colombia; c/o CONCRETOS CALI S.A., Cali, Colombia; c/o
ADMINISTRACION INMOBILIARIA BOLIVAR S.A., Cali, Colombia; DOB 15 Aug
1954; Cedula No. 10480869 (Colombia) (individual) [SDNT]
VILLOTA GALVIS, Eliseo Fernando, c/o FARMACOOP, Bogota, Colombia; c/
o CODISA, Bogota, Colombia; c/o JOMADA DE COSTA RICA S.A., San Jose,
Costa Rica; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota,
Colombia; c/o MATSUM S.A., Bogota, Colombia; DOB 13 May 1945; Cedula
No. 17118703 (Colombia); Passport 17118703 (Colombia) (individual)
[SDNT]
VINALES TOURS, Cancun, Mexico [CUBA]
VINALES TOURS, Guadalajara, Mexico [CUBA]
VINALES TOURS, Roma, Mexico [CUBA]
VINALES TOURS, Mexico City, Mexico [CUBA]
VINALES TOURS, Monterey, Mexico [CUBA]
VINCK, Patricia (a.k.a. VINCK, Souraya P.), 69 Rue des Bataves, 1040
Etterbeek, Brussels, Belgium; Vaatjesstraat, 29, 2580 Putte,
Belgium; DOB 04 Jan 1965; POB Antwerp, Belgium (individual) [SDGT]
VIOLET NAVIGATION CO. LTD., c/o EMPRESA DE NAVEGACION MAMBISA,
Apartado 543, San Ignacio 104, Havana, Cuba [CUBA]
VISCAYA LTDA. (a.k.a. VIZCAYA LTDA.), Km 7 Via Cartago-Obando,
Hacienda El Vergel, Cartago, Colombia; Carrera 4 No. 12-20 of. 206,
Cartago, Valle, Colombia; Carrera 3 No. 11-99, Cartago, Valle,
Colombia; NIT 800054357-8 (Colombia) [SDNT]
VOL PHARMACYA LTDA. (a.k.a. VOL PHARMACIA LTDA.), Calle 12 No. 8-34/
36, Cucuta, Colombia; NIT 807005617-4 (Colombia) [SDNT]
VRACAR, Milenko, Bosnia and Herzegovina; DOB 15 May 1956; POB
Nisavici, Prijedor, Bosnia-Herzegovina (individual) [BALKANS]
VUKOVIC, Zoran; DOB 6 Sep 1955; POB Brusna, Bosnia-Herzegovina; ICTY
indictee (individual) [BALKANS]
WAD MADANI DUTY FREE SHOP, Wad Madani, Sudan [SUDAN]
WADDANI, Habib, Via unica Borighero n.1, San Donato M.se (MI),
Italy; DOB 10 Jun 1970; POB Tunis, Tunisia; nationality Tunisia;
Italian Fiscal Code WDDHBB70H10Z352O; Passport L550681 issued 23 Sep
1997 expires 22 Sep 2002 (individual) [SDGT]
WADENA SHIPPING CORPORATION, c/o EMPRESA DE NAVEGACION MAMBISA,
Apartado 543, San Ignacio 104, Havana, Cuba [CUBA]
WAFA HUMANITARIAN ORGANIZATION (a.k.a. AL WAFA; a.k.a. AL WAFA
ORGANIZATION; a.k.a. WAFA AL-IGATHA AL-ISLAMIA) [SDGT]
WAFRA CHEMICALS & TECHNO-MEDICAL SERVICES LIMITED, Khartoum, Sudan
[SUDAN]
WAFRA PHARMA LABORATORIES (a.k.a. WAFRA PHARMACEUTICALS; a.k.a.
WAFRAPHARMA LABORATORIES), Main Street, P.O. Box 2032, Omdurman,
Sudan; E-mail Address waframed@sudanmail.net (Sudan) [SUDAN]
WAHHAB, Wi'am (a.k.a. WAHAB, Wiyam; a.k.a. WAHHAB, Wiam; a.k.a.
WIHAB, Wi'am; a.k.a. WIHAB, Wiyam); DOB 1964; POB Al-Jahiliya, Shuf
Mountains, Lebanon (individual) [LEBANON]
WALDENBERG, AG (f.k.a. AL TAQWA TRADE, PROPERTY AND INDUSTRY; f.k.a.
AL TAQWA TRADE, PROPERTY AND INDUSTRY COMPANY LIMITED; f.k.a. AL
TAQWA TRADE, PROPERTY AND INDUSTRY ESTABLISHMENT; f.k.a. HIMMAT
ESTABLISHMENT), c/o Asat Trust Reg., Altenbach 8, Vaduz 9490,
Liechtenstein; Via Posero, 2, 22060 Compione d'Italia, Italy [SDGT]
WAN MIN, Wan Mat (a.k.a. WAN MIN, bin Wan Mat); DOB 23 Sept 1960;
POB Malaysia; nationality Malaysia (individual) [SDGT]
WAU FRUIT AND VEGETABLE CANNING FACTORY, P.O. Box 110, Wau, Sudan
[SUDAN]
WEI, Hsueh Kang (a.k.a. CHARNCHAI, Chiwinnitipanya; a.k.a.
CHEEWINNITTIPANYA, Prasit; a.k.a. CHIVINNITIPANYA, Prasit; a.k.a.
CHIWINNITIPANYA, Charnchai; a.k.a. PRASIT, Cheewinnittipanya; a.k.a.
PRASIT, Chivinnitipanya; a.k.a. WEI, Shao-Kang; a.k.a. WEI, Sia-
Kang; a.k.a. WEI, Xuekang); DOB 29 Jun 1952; alt. DOB 29 May 1952;
Passport E091929 (Thailand); alt. Passport Q081061 (Thailand)
(individual) [SDNTK]
WEST ISLAND SHIPPING CO. LTD., c/o UNION MARITIMA PORTUARIA, 9-Piso,
Apartado B, Esquina Cuarteles y Pena Pobre 60, Havana Vieja, Havana,
Cuba [CUBA]
WEST ISLANDS (vessel) [CUBA]
WESTBOUND LTD, P.O. Box 399, 26 Main Street, Gibraltar, United
Kingdom [LIBERIA]
WHALE SHIPPING LTD., c/o Government of Iraq, State Organization of
Ports, Maqal, Basrah, Iraq [IRAQ2]
WHITE NILE BATTERY COMPANY, Khartoum, Sudan [SUDAN]
WHITE NILE BREWERY, P.O. Box 1378, Khartoum, Sudan [SUDAN]
WHITE NILE TANNERY, P.O. Box 4078, Khartoum, Sudan [SUDAN]
WHITE SWAN SHIPPING CO. LTD., c/o EMPRESA DE NAVEGACION CARIBE,
Edificio Lonja del Comercio, Lamparilla 2, Caja Postal 1784, Havana
1, Cuba [CUBA]
WIN, Kyaw; DOB 3 Jan 1944; citizen Burma; nationality Burma;
Lieutenant-General; Chief of Bureau of Special Operation 2; Member,
State Peace and Development Council (individual) [BURMA]
WIN, Nyan; DOB 22 Jan 1953; citizen Burma; nationality Burma; Major
General; Minister of Foreign Affairs (individual) [BURMA]
WIN, Soe; DOB 10 May 1947; citizen Burma; nationality Burma;
Lieutenant-General; Prime Minister; Member, State Peace and
Development Council (individual) [BURMA]
WONG, Moon Chi (a.k.a. CHAN, Shu Sang; a.k.a. CHAN, Shusang; a.k.a.
CHEN, Bing Shen; a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu Sheng;
a.k.a. CHEN, Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU, Yurong; a.k.a.
HU, Chi Shu; a.k.a. HU, Chishu; a.k.a. HUANG, Man Chi; a.k.a. HUANG,
Manchi; a.k.a. WONG, Kam Kong; a.k.a. WONG, Kamkong; a.k.a. WONG,
Moonchi; a.k.a. WONG, Mun Chi; a.k.a. WONG, Munchi; a.k.a. WU, Chai
Su; a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; a.k.a. ZHANG,
Jiangping; a.k.a. ``CHI BANG''), Hong Kong, China; DOB 18 Mar 1961;
alt. DOB 21 Apr 1945; alt. DOB 08 Aug 1958; alt. DOB 03 Aug 1958;
alt. DOB 08 Feb 1955; alt. DOB 25 Jan 1947; POB China; citizen
China; alt. citizen Cambodia; nationality China; British National
Overseas Passport 750200421 (United Kingdom); National ID No.
D489833(9) (Hong Kong); Passport 611657479 (China); alt. Passport
2355009C (China) (individual) [SDNTK]
WORLD LINE SYSTEM S.A., Calle 46 No. 45A-38, Palmira, Valle,
Colombia; Avenida
[[Page 37640]]
6 Norte No. 23N-85, Cali, Colombia; NIT 815003764-9
(Colombia) [SDNT]
WORLD TRADE LTDA., Carrera 8 No. 16-77, Ibague, Colombia; NIT
809008109-5 (Colombia) [SDNT]
WORLD WORKING COMERCIALIZADORA INTERNACIONAL S.A. (f.k.a. C.I.
GLOS'S INTERNATIONAL S.A.; a.k.a. WORLD WORKING C.I.), Carrera 10
No. 31-01 Zona Industrial Los Mangos, Cali, Colombia; NIT
805023286-9 (Colombia) [SDNT]
WORRELL, Gareth Bruce (a.k.a. WORRELL MURRAY, Gareth Bruce; a.k.a.
WORRELL MURRAY, Garrett; a.k.a. ``GARETH MOREY''); DOB 19 Jun 1971;
alt. DOB 19 Jan 1971; POB Belize; Passport 0159817 (Belize)
(individual) [SDNT]
XHAFERI, Shefit; DOB 1960 (individual) [BALKANS]
XHEMAJLI, Emrush; DOB 5 May 1959; POB Urosevac, Serbia and
Montenegro (individual) [BALKANS]
XHEMAJLI, Muhamet; DOB 8 Feb 1958; POB Muhovac, Serbia and
Montenegro (individual) [BALKANS]
YA MAHDI INDUSTRIES GROUP (a.k.a. YA MAHDI INDUSTRIAL COMPLEX;
a.k.a. YA MAHDI INDUSTRIAL RESEARCH COMPLEX; a.k.a. ``YMA''), PO Box
19395-4731, Tehran, Iran [NPWMD]
YAM, Melvia Isabel Gallegos, Merida, Mexico (individual) [CUBA]
YAMAHA VERANILLO DISTRIBUIDORES, Via 40 No. 67-42, Barranquilla,
Colombia [SDNT]
YAMARU TRADING CO., LTD., Tokyo, Japan [CUBA]
YANDARBIEV, Zelimkhan Ahmedovich Abdul Muslimovich, Derzhavina
Street 281-59, Grozny, Chechen Republic, Chechnya, Russia; DOB 12
Sep 1952; POB Vydriba Eastern Kazakhstan; citizen Russia; Passport
43 No. 1600453 (Russia) (individual) [SDGT]
YANEZ GUERRERO, Rigoberto; DOB 1962; nationality Mexico (individual)
[SDNTK]
YARMOSHINA, Lidziya Mihaulauna (a.k.a. YARMOSHINA, Lidya Mihaulauna;
a.k.a. YARMOSHINA, Lidya Mikhailovna; a.k.a. YARMOSHINA, Lidziya
Mikhailovna; a.k.a. YARMOSHINA, Lydia Mihaulauna; a.k.a. YARMOSHINA,
Lydia Mikhailovna; a.k.a. YARMOSHYNA, Lidya Mihaulauna; a.k.a.
YARMOSHYNA, Lidya Mikhailovna; a.k.a. YARMOSHYNA, Lidziya
Mihaulauna; a.k.a. YARMOSHYNA, Lidziya Mikhailovna; a.k.a.
YARMOSHYNA, Lydia Mihaulauna; a.k.a. YARMOSHYNA, Lydia Mikhailovna;
a.k.a. YERMOSHINA, Lidya Mihaulauna; a.k.a. YERMOSHINA, Lidya
Mikhailovna; a.k.a. YERMOSHINA, Lidziya Mihaulauna; a.k.a.
YERMOSHINA, Lidziya Mikhailovna; a.k.a. YERMOSHINA, Lydia
Mihaulauna; a.k.a. YERMOSHINA, Lydia Mikhailovna); DOB 29 Jan 1953;
POB Slutsk, Belarus; Head of the Central Commission for Elections
and National Referendums (CEC) (individual) [BELARUS]
YASIN, Abdul Rahman (a.k.a. TAHA, Abdul Rahman S.; a.k.a. TAHER,
Abdul Rahman S.; a.k.a. YASIN, Abdul Rahman Said; a.k.a. YASIN,
Aboud); DOB 10 Apr 1960; POB Bloomington, Indiana USA; citizen
United States; Passport M0887925 (Iraq); alt. Passport 27082171
(United States) issued 21 Jun 1992; SSN 156-92-9858 (United States);
U.S.A. Passport issued 21 Jun 1992 in Amman, Jordan (individual)
[SDGT]
YASSIN, Sheik Ahmed Ismail, Gaza Strip, undetermined; DOB 1938; POB
al-Jawrah, al-Majdal District, Gaza (individual) [SDT] [SDGT]
YEATON, Benjamin (a.k.a. YEATEN, Benjamin); Passport D-00123299
(Liberia); Former Director, Special Security Services of Liberia;
Diplomatic (individual) [LIBERIA]
YEPES ALZATE, Milady, c/o OBURSATILES S.A., Cali, Colombia; DOB 9
Jan 1968; Cedula No. 31971236 (Colombia); Passport 31971236
(Colombia) (individual) [SDNT]
YEPES LOPEZ, Maria Emma, c/o MAPRI DE COLOMBIA LTDA., Bogota,
Colombia; Cedula No. 25015128 (Colombia); Passport 25015128
(Colombia) (individual) [SDNT]
YEPES VELEZ, Silvio (a.k.a. YEPEZ VELEZ, Silvio), c/o HOTEL LA
CASCADA S.A., Girardot, Colombia; Carrera 30 No. 77-26, Bogota,
Colombia; DOB 9 Nov 1948; POB Manizales, Caldas, Colombia; Cedula
No. 19065009 (Colombia); NIT 19065009-4 (Colombia)
(individual) [SDNT]
YOUSEF, Rafik Mohamad (a.k.a. KAIRADIN, Raific Mohamad), Mannheim
Prison, Germany; Kathe Dorsch Ring 21, Berlin 12353, Germany; DOB 27
Aug 1974; POB Baghdad, Iraq; nationality Iraq; Travel Document
Number A0092301 (Germany) (individual) [SDGT]
YOUSSEF M. NADA, Via Riasc 4, Campione d'Italia I, CH-6911,
Switzerland [SDGT]
YOUSSEF M. NADA & CO. GESELLSCHAFT M.B.H., Kaernter Ring 2/2/5/22,
Vienna 1010, Austria [SDGT]
YOUSSER COMPANY FOR FINANCE AND INVESTMENT, Lebanon [SDGT]
YULDASHEV, Tohir (a.k.a. YULDASHEV, Takhir), Uzbekistan (individual)
[SDGT]
YUNOS, Mukhlis (a.k.a. YUNOS, Muklis; a.k.a. YUNOS, Saifullah
Mukhlis); DOB circa 7 Jul 1966; POB Lanao del Sur, Philippines
(individual) [SDGT]
YUZANA COMPANY LIMITED (a.k.a. YUZANA CONSTRUCTION), No. 130 Yuzana
Centre, Shwegondaing Road, Bahan Township, Yangon, Burma [BURMA]
ZA, Pye Phyo Tay, Burma; 6 Cairnhill Circle, Number 18-07, Cairnhill
Crest 229813, Singapore; DOB 29 Jan 1987; citizen Burma; nationality
Burma; Son of Tay Za. (individual) [BURMA]
ZA, Tay (a.k.a. TAYZA; a.k.a. TEZA; a.k.a. ZA, Te; a.k.a. ZA, U Tay;
a.k.a. ZA, U Te), 6 Cairnhill Circle, Number 18-07, Cairnhill Crest
229813, Singapore; Burma; DOB 18 Jul 1964; alt. DOB 18 Jun 1967;
citizen Burma; nationality Burma; Managing Director, Htoo Trading
Company Limited; Chairman, Air Bagan Holdings Pte. Ltd. (d.b.a. Air
Bagan); Managing Director, Pavo Trading Pte. Ltd. (individual)
[BURMA]
ZAHRAN, Yousuf, P.O. Box 1318, Amman, Jordan (individual) [IRAQ2]
ZAINAL, Akram, Iraq; Chairman and General Manager of AGRICULTURAL
CO- OPERATIVE BANK (individual) [IRAQ2]
ZAKARIA, Zaini, A-1-8 Pangsapuri Sri Tanjung, Jalan Sky BS2, Bukit
Sentosa Rawang, Selangor 48300, Malaysia; DOB 16 Jun 1967; alt. DOB
16 May 1967; POB Kelantan, Malaysia; Passport A11457974 (Malaysia)
(individual) [SDGT]
ZAMBADA GARCIA, Ismael (a.k.a. GARCIA HERNANDEZ, Javier; a.k.a.
HIGUERA RENTERIA, Ismael; a.k.a. LOAIZA AVENDANO, Jesus; a.k.a.
LOPEZ LANDEROS, Jeronimo; a.k.a. ZAMBADA GARCIA, Ismael Mario;
a.k.a. ZAMBADA, El Mayo), Calle Juan Jose Rios, Culiacan, Mexico;
Bahia de San Ignacio 1921, Colonia Nuevo Culiacan,
Culiacan, Sinaloa, Mexico; Calle Presa Humaya 104,
Fraccionamiento Las Quintas, Culiacan, Sinaloa, Mexico; PTE 4 49
2212, Cuchilla Del Tesoro, Delegacion Gustavo A Madero, Distrito
Federal, Mexico; DOB 1 January 1948; alt. DOB 03 Sep 1951; alt. DOB
06 Dec 1952; POB Sinaloa, Mexico; alt. POB Guadalajara, Jalisco,
Mexico; alt. POB El Salado, Sinaloa, Mexico; alt. POB Costa Rica,
Sinaloa, Mexico; Driver's License No. N36064231 (Mexico); R.F.C.
ZAGI-500130 (Mexico); alt. R.F.C. GAHJ-521206 (Mexico); alt. R.F.C.
LOLJ-510903 (Mexico) (individual) [SDNTK]
ZAMBADA NIEBLA, Maria Teresa, Calle Rio Quelite 210, Colonia
Guadlupe, Culiacan, Sinaloa 80220, Mexico; Calle Ciudad de
Hermosillo 1168, Fraccionamiento Las Quintas, Culiacan,
Sinaloa, Mexico; Avenida Universidad No. 1900, Colonia Copilco,
Coyoacan, Distrito Federal 04350, Mexico; c/o JAMARO CONSTRUCTORES
S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o ESTANCIA INFANTIL NINO
FELIZ S.C., Culiacan, Sinaloa, Mexico; Calle Cerro de la Campana
649, Colonia Colinas de San Miguel, Culiacan, Sinaloa 80060, Mexico;
c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V., Culiacan,
Sinaloa, Mexico; c/o ESTABLO PUERTO RICO S.A. DE C.V., Culiacan,
Sinaloa, Mexico; DOB 17 Jun 1969; POB Culiacan, Sinaloa, Mexico;
alt. POB Sonora, Mexico; citizen Mexico; nationality Mexico;
C.U.R.P. ZANT690617MSLMBR01 (Mexico); Passport 97040021870 (Mexico);
R.F.C. ZANT-690617-B73 (Mexico) (individual) [SDNTK]
ZAMBADA NIEBLA, Midiam Patricia (a.k.a. LOPEZ LANDEY, Midian
Patricia; a.k.a. ZAMBADA NIEBLA, Midian Patricia; a.k.a. ZAMBADA
NIEBLA, Miriam), Calle Ciudad de Hermosillo 1168,
Fraccionamiento Las Quintas, Culiacan, Sinaloa, Mexico; c/o NUEVA
INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V., Culiacan, Sinaloa,
Mexico; Calle Lago Cuitzeo 1394, Colonia Las Quintas, Culiacan,
Sinaloa 80060, Mexico; c/o JAMARO CONSTRUCTORES S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; c/o ESTABLO PUERTO RICO S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; Calle Gabino Vazquez 1206,
Colonia Los Pinos, Culiacan, Sinaloa, Mexico; DOB 04 Mar 1971; POB
Culiacan, Sinaloa, Mexico; citizen Mexico; nationality Mexico;
C.U.R.P. ZANM710304MSLMBD14 (Mexico); alt. C.U.R.P.
ZANM710304MSLMBDO6 (Mexico); Passport 97040022206 (Mexico); R.F.C.
ZANM-710304-RN2 (Mexico) (individual) [SDNTK]
ZAMBADA NIEBLA, Modesta, c/o JAMARO CONSTRUCTORES S.A. DE C.V.,
Culiacan,
[[Page 37641]]
Sinaloa, Mexico; c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A.
DE C.V., Culiacan, Sinaloa, Mexico; c/o ESTABLO PUERTO RICO S.A. DE
C.V., Culiacan, Sinaloa, Mexico; Calle Ciudad de Hermosillo
1168, Fraccionamiento Las Quintas, Culiacan, Sinaloa
80060, Mexico; DOB 22 Nov 1982; POB Culiacan, Sinaloa, Mexico;
citizen Mexico; nationality Mexico; C.U.R.P. ZANM821122MSLMBD07
(Mexico); Passport 95040018273 (Mexico); R.F.C. ZANM-821122-H87
(Mexico) (individual) [SDNTK]
ZAMBADA NIEBLA, Monica del Rosario (a.k.a. ZAMBADA NIEBLA, Monica
del Rocio), c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE
C.V., Culiacan, Sinaloa, Mexico; c/o JAMARO CONSTRUCTORES S.A. DE
C.V., Culiacan, Sinaloa, Mexico; c/o ESTABLO PUERTO RICO S.A. DE
C.V., Culiacan, Sinaloa, Mexico; Calle Ciudad de Hermosillo
1168, Fraccionamiento Las Quintas, Culiacan, Sinaloa,
Mexico; Calle Ciudad de Puebla 1254, Colonia Las Quintas, Culiacan,
Sinaloa, Mexico; DOB 02 Mar 1980; alt. DOB 02 Apr 1980; POB
Culiacan, Sinaloa, Mexico; citizen Mexico; nationality Mexico;
C.U.R.P. ZANM800402MSLMBN02 (Mexico); Passport 040037016 (Mexico);
alt. Passport 95040018272 (Mexico); R.F.C. ZANM-800402 (Mexico)
(individual) [SDNTK]
ZAMBADA NIEBLA, Vicente (a.k.a. SOTELO GUZMAN, Vicente; a.k.a.
ZAMBADA NIEBLA, Jesus Vicente; a.k.a. ZAMBADA NIEBLA, Vincente;
a.k.a. ``EL MAYITO''), 4852 Palma Cocotera, Colonia Las Palmas,
Culiacan, Sinaloa, Mexico; Calle Ciudad de Hermosillo
1168, Fraccionamiento Las Quintas, Culiacan, Sinaloa 80060, Mexico;
c/o ESTABLO PUERTO RICO S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o
NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V., Culiacan,
Sinaloa, Mexico; DOB 24 Mar 1975; POB Sinaloa, Mexico; citizen
Mexico; nationality Mexico; Passport 97040021871 (Mexico); R.F.C.
ZANV-750324-NY5 (Mexico) (individual) [SDNTK]
ZAMBRANO CERON, Maria Concepcion, c/o AGROPECUARIA LA ROBLEDA S.A.,
Cali, Colombia; DOB 4 Aug 1928; Cedula No. 29488292 (Colombia)
(individual) [SDNT]
ZAMBRANO MADRONERO, Carmen Alicia, c/o FARMACOOP, Bogota, Colombia;
c/o DROMARCA Y CIA S.C.S., Bogota, Colombia; c/o COSMEPOP, Bogota,
Colombia; c/o PATENTES MARCAS Y REGISTROS S.A., Bogota, Colombia; c/
o COPSERVIR LTDA., Bogota, Colombia; c/o SHARPER S.A., Bogota,
Colombia; c/o CREDISOL, Bogota, Colombia; c/o GLAJAN S.A., Bogota,
Colombia; DOB 18 Nov 1967; Cedula No. 30738265 (Colombia); Passport
30738265 (individual) [SDNT]
ZAMORA RUIZ, Alexander, c/o INPESCA S.A., Buenaventura, Colombia;
Cedula No. 16498805 (Colombia) (individual) [SDNT]
ZAMORA, Jose Hernan, c/o GANADERIAS DEL VALLE S.A., Cali, Colombia
(individual) [SDNT]
ZARATAN CORPORATION, Avenida 4 Norte 4N-30, Cali, Colombia;
Vanterpool Plaza, P.O. Box 873, Wickhams Cay I, Road Town, Tortola,
Virgin Islands, British; Calle 7 Oeste No. 1-13, Cali, Colombia
[SDNT]
ZARATAN CORPORATION, Avenida 4 Norte No. 4N-30, Cali, Colombia;
Vanterpool Plaza, P.O. Box 873, Wickhams Cay I, Road Town, Tortola,
Virgin Islands, British; Calle 7 Oeste No. 1-13, Cali, Colombia
[SDNT]
ZARIC, Simo; DOB 25 Jul 1948; POB Trnjak, Bosnia-Herzegovina; ICTY
indictee (individual) [BALKANS]
ZARKAOUI, Imed Ben Mekki Ben Al-Akhdar (a.k.a. ``NADRA''; a.k.a.
``ZARGA''), Via Col. Aprosio 588, Vallecrosia (IM), Italy; DOB 15
Jan 1973; POB Tunisi (Tunisia); nationality Tunisia; Passport
M174950 issued 27 Apr 1999 expires 26 Apr 2004; arrested 30 Sep 2002
(individual) [SDGT]
ZAW, Thein, Burma; DOB 20 Oct 1951; citizen Burma; nationality
Burma; Brigadier General, Minister of Telecommunications, Post, &
Telegraph (individual) [BURMA]
ZAW, Thidar (a.k.a. ZAW, Daw Thidar; a.k.a. ZAW, Thida), Burma; 6
Cairnhill Circle, Number 18-07, Cairnhill Crest 229813, Singapore;
DOB 2 Feb 1964; alt. DOB 2 Feb 1964; citizen Burma; nationality
Burma; Wife of Tay ZA (individual) [BURMA]
ZAY GABAR COMPANY (a.k.a. ZAYKABAR COMPANY), Burma [BURMA]
ZAZUETA URREA, Epifanio, Calle Mariano Escobedo Ote No. 467-4, Col.
Centro, Culiacan, Sinaloa, Mexico; c/o CONSORCIO INMOBILIARIO DEL
VALLE DE CULIACAN, S.A. DE C.V., Culiacan, Sinaloa, Mexico; V
Guerrero 109 Nte. Centro Colon y Escobedo CP 80000, Culiacan,
Sinaloa, Mexico; c/o SIN-MEX IMPORTADORA, S.A. DE C.V., Mexico,
Distrito Federal, Mexico; DOB 1 Aug 1947; POB Sinaloa, Mexico;
citizen Mexico; nationality Mexico; Electoral Registry No.
ZZUREP47080125H900 (Mexico); Passport 040032826 (Mexico); R.F.C.
ZAUE470801DK6 (Mexico) (individual) [SDNTK]
ZDRAVO, 12 Pop Lukina, Belgrade, Serbia and Montenegro; Registration
ID 17317105 (Serbia and Montenegro); Tax ID No. 100036386 (Serbia
and Montenegro); juice manufacturer [BALKANS]
ZELEN-KARADZIC, Ljiljana; DOB 27 Nov 1945; POB Sarajevo Bosnia-
Herzegovina (individual) [BALKANS]
ZELENOVIC, Dragan; DOB 12 Feb 1961; ICTY indictee at large
(individual) [BALKANS]
ZERFAOUI, Ahmad (a.k.a. ``ABDALLA''; a.k.a. ``ABDULLAH''; a.k.a.
``ABU CHOLDER''; a.k.a. ``ABU KHAOULA''; a.k.a. ``NUHR''; a.k.a.
``SMAIL''); DOB 15 Jul 1963; POB Chrea, Algeria (individual) [SDGT]
ZEVALLOS GONZALES, Fernando Melciades (a.k.a. GONZALES, Hernan;
a.k.a. ZEVALLOS GONZALEZ, Fernando); DOB 8 Jul 1957; POB Juanjui,
San Martin, Peru; LE Number 07552116 (Peru) (individual) [SDNTK]
ZEVALLOS GONZALES, Lupe Maritza, c/o AERO CONTINENTE S.A., Lima,
Peru; DOB 17 Sept 1961; LE Number 07607833 (Peru) (individual) [BPI-
SDNTK]
ZEVALLOS GONZALES, Milagros Angelina, c/o AERO CONTINENTE S.A.,
Lima, Peru; c/o SISTEMA DE DISTRIBUCION MUNDIAL S.A.C., Lima, Peru;
DOB 12 Aug 1968; LE Number 07617157 (Peru) (individual) [BPI-SDNTK]
ZEVALLOS GONZALES, Winston Ricardo (a.k.a. ZEVALLOS GONZALES,
Ricardo), c/o AERO CONTINENTE S.A., Lima, Peru; DOB 11 May 1959; LE
Number 07942932 (Peru); SSN 592-29-5509 (individual) [BPI-SDNTK]
ZHUWAO, Beauty Lily; DOB 10 Jan 1965; Passport AN353466 (Zimbabwe);
Spouse of Patrick Zhuwao (individual) [ZIMBABWE]
ZHUWAO, Patrick; DOB 23 May 1967; Deputy Minister of Science and
Technology (individual) [ZIMBABWE]
ZIA, Mohammad (a.k.a. ZIA, Ahmad), c/o Zahir Shah s/o Murad Khan
Ander Sher, Peshawar, Pakistan; c/o Ahmed Shah s/o Painda Mohammad
al-Karim Set, Peshawar, Pakistan; c/o Alam General Store Shop 17,
Awami Market, Peshawar, Pakistan (individual) [SDGT]
ZIDCO HOLDINGS (a.k.a. ZIDCO HOLDINGS (PVT) LTD), Po Box 1275,
Harare, Zimbabwe; 88 Robert Mugabe Road, Harare, Zimbabwe [ZIMBABWE]
ZIGIC, Zoran; DOB 20 Sep 1958; POB Balte, Bosnia-Herzegovina; ICTY
indictee (individual) [BALKANS]
ZIMBABWE DEFENCE INDUSTRIES (PVT) LTD., 10th Floor, Trustee House,
55 Samora Machel Avenue, Harare, Zimbabwe; P.O. Box 6597, Harare,
Zimbabwe [ZIMBABWE]
ZIMONDI, Paradzai; DOB 4 Mar 1947; Zimbabwe Prisons Chief
(individual) [ZIMBABWE]
ZIMOUSKY, Aliaksandr Leanidavich (a.k.a. SIMOWSKI, Aliaksandr
Leanidavich; a.k.a. ZIMOUSKI, Akiaksandr Leanidavich; a.k.a.
ZIMOUSKI, Alaksandr Leanidavich; a.k.a. ZIMOUSKY, Alaksandr
Leanidavich; a.k.a. ZIMOVSKI, Alaksandr Leanidavich; a.k.a.
ZIMOVSKI, Aleksandr Leonidovich; a.k.a. ZIMOVSKI, Alexander
Leonidovich; a.k.a. ZIMOVSKI, Aliaksandr Leanidavich; a.k.a.
ZIMOVSKY, Alaksandr Leanidavich; a.k.a. ZIMOVSKY, Aleksandr
Leonidovich; a.k.a. ZIMOVSKY, Alexander Leonidovich; a.k.a.
ZIMOVSKY, Aliaksandr Lieanidavich; a.k.a. ZIMOWSKI, Alaksandr
Leanidavich; a.k.a. ZIMOWSKI, Aleksandr Leonidovich; a.k.a.
ZIMOWSKI, Alexander Leonidovich; a.k.a. ZIMOWSKY, Alaksandr
Leanidavich; a.k.a. ZIMOWSKY, Aleksandr Leonidovich; a.k.a.
ZIMOWSKY, Alexander Leonidovich; a.k.a. ZIMOWSKY, Aliaksandr
Leanidavich); DOB 10 Jan 1961; POB Germany; Head of the Belarusian
State Television and Radio Company (BSTRC); Member of the Upper
House of Parliament (individual) [BELARUS]
ZUBAIDI, Muhammad Hamza (a.k.a. AL-ZUBAIDI, Mohammed Hamza; a.k.a.
AL- ZUBAYDI, Muhammad Hamsa); DOB 1938; POB Babylon, Babil
Governorate, Iraq; nationality Iraq; former prime minister
(individual) [IRAQ2]
ZUBIAGA BRAVO, Manex; DOB 14 August 1979; POB Getxo Vizcaya
Province, Spain; D.N.I. 16.064.664; Member ETA (individual) [SDGT]
[[Page 37642]]
ZULEKHA GENERAL TRADING LLC (a.k.a. ZULEIKHA GENERAL TRADING; a.k.a.
ZULIKHA GENERAL TRADING), P.O. Box 5456, Ajman, United Arab
Emirates; C.R. No. 32035 (United Arab Emirates) [SDNTK]
ZULKARNAEN (a.k.a. ARIF SUNARSO; a.k.a. ARIS SUMARSONO; a.k.a. ARIS
SUNARSO; a.k.a. MURSHID; a.k.a. USTAD DAUD ZULKARNAEN; a.k.a.
ZULKARNAIN; a.k.a. ZULKARNAN; a.k.a. ZULKARNIN); DOB 1963; POB
Gebang village, Masaran, Sragen, Central Java, Indonesia;
nationality Indonesia (individual) [SDGT]
ZULUAGA ALZATE, Diana Patricia, Paseo 5 de Julio, Barrio Libertad,
San Antonio, Tachira, Venezuela; Calle 30 No. 3B-45, La Campina,
Pereira, Risaralda, Colombia; c/o ORLANDO SABOGAL ZULUAGA E HIJOS &
CIA S EN C, Ansermanuevo, Valle, Colombia; Avenida 17A No. 19-27,
Barrio San Jose, Cucuta, Norte de Santander, Colombia; Carrera 3 No.
11-99, Cartago, Valle, Colombia; Calle 14 No. 30-153, Medellin,
Antioquia, Colombia; citizen Colombia; nationality Colombia; Cedula
No. 25246532 (Colombia) (individual) [SDNT]
ZULUAGA LINDO, Francisco Javier (a.k.a. GALINDO, Gabriel; a.k.a.
``GORDO LINDO''), c/o SOCIEDAD SUPERDEPORTES LTDA., Bogota,
Colombia; Calle 10 No. 46-45, Cali, Colombia; Calle 9 No. 28-50,
Piso 3, Cali, Colombia; DOB 15 Jan 1970; POB Cali, Colombia; citizen
Colombia; nationality Colombia; Cedula No. 16774828 (Colombia);
Passport AE047754 (Colombia); alt. Passport AF869394 (Colombia)
(individual) [SDNT]
ZUPLJANIN, Stojan; DOB 1951; POB Maslovare, Bosnia-Herzegovina; ICTY
indictee (individual) [BALKANS]
ZVINAVASHE INVESTMENTS LTD. (a.k.a. LAMFONTINE FARM; a.k.a.
ZVINAVASHE TRANSPORT), 730 Cowie Road, Tynwald, Harare, Zimbabwe;
P.O. Box 3928, Harare, Zimbabwe [ZIMBABWE]
ZVINAVASHE, Vitalis; DOB 27 Sep 1943; Politburo Member & Retired
Commander of Zimbabwe Defense Forces (individual) [ZIMBABWE]
Dated: June 17, 2008.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. E8-14016 Filed 6-30-08; 8:45 am]
BILLING CODE 4811-42-P
[Federal Register: July 1, 2008 (Volume 73, Number 127)]
[Notices]
[Page 37530-37531]
From the Federal Register Online via GPO Access [wais.access.gpo.gov]
[DOCID:fr01jy08-95]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Additional Designation of Individuals and Entities Pursuant to
Executive Order 13224
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Notice.
-----------------------------------------------------------------------
SUMMARY: The Treasury Department's Office of Foreign Assets Control
(``OFAC'') is publishing the names of six newly-designated individuals
and entities whose property and interests in property are blocked
pursuant to Executive Order 13224 of September 23, 2001, ``Blocking
Property and Prohibiting Transactions With Persons Who Commit, Threaten
To Commit, or Support Terrorism.''
DATES: The designation by the Director of OFAC of the six individuals
and entities identified in this notice, pursuant to Executive Order
13224, is effective on June 18, 2008.
FOR FURTHER INFORMATION CONTACT: Assistant Director, Compliance
Outreach & Implementation, Office of Foreign Assets Control, Department
of the Treasury, Washington, DC 20220, tel.: 202/622-2490.
SUPPLEMENTARY INFORMATION:
Electronic and Facsimile Availability
This document and additional information concerning OFAC are
available from OFAC's Web site (http://www.treas.gov/ofac) or via
facsimile through a 24-hour fax-on-demand service, tel.: 202/622-0077.
Background
On September 23, 2001, the President issued Executive Order 13224
(the ``Order'') pursuant to the International Emergency Economic Powers
Act, 50 U.S.C. 1701-1706, and the United Nations Participation Act of
1945, 22 U.S.C. 287c. In the Order, the President declared a national
emergency to address grave acts of terrorism and threats of terrorism
committed by foreign terrorists, including the September 11, 2001,
terrorist attacks in New York, Pennsylvania, and at the Pentagon. The
Order imposes economic sanctions on persons who have committed, pose a
significant risk of committing, or support acts of terrorism. The
President identified in the Annex to the Order, as amended by Executive
Order 13268 of July 2, 2002, 13 individuals and 16 entities as subject
to the economic sanctions. The Order was further amended by Executive
Order 13284 of January 23, 2003, to reflect the
[[Page 37531]]
creation of the Department of Homeland Security.
Section 1 of the Order blocks, with certain exceptions, all
property and interests in property that are in or hereafter come within
the United States or the possession or control of United States
persons, of: (1) Foreign persons listed in the Annex to the Order; (2)
foreign persons determined by the Secretary of State, in consultation
with the Secretary of the Treasury, the Secretary of the Department of
Homeland Security and the Attorney General, to have committed, or to
pose a significant risk of committing, acts of terrorism that threaten
the security of U.S. nationals or the national security, foreign
policy, or economy of the United States; (3) persons determined by the
Director of OFAC, in consultation with the Departments of State,
Homeland Security and Justice, to be owned or controlled by, or to act
for or on behalf of those persons listed in the Annex to the Order or
those persons determined to be subject to subsection 1(b), 1(c), or
1(d)(i) of the Order; and (4) except as provided in section 5 of the
Order and after such consultation, if any, with foreign authorities, as
the Secretary of State, in consultation with the Secretary of the
Treasury, the Secretary of the Department of Homeland Security and the
Attorney General, deems appropriate in the exercise of his discretion,
persons determined by the Director of OFAC, in consultation with the
Departments of State, Homeland Security and Justice, to assist in,
sponsor, or provide financial, material, or technological support for,
or financial or other services to or in support of, such acts of
terrorism or those persons listed in the Annex to the Order or
determined to be subject to the Order or to be otherwise associated
with those persons listed in the Annex to the Order or those persons
determined to be subject to subsection 1(b), 1(c), or 1(d)(i) of the
Order.
On June 18, 2008 the Director of OFAC, in consultation with the
Departments of State, Homeland Security, Justice and other relevant
agencies, designated, pursuant to one or more of the criteria set forth
in subsections 1(b), 1(c) or 1(d) of the Order, four individuals and
two entities whose property and interests in property are blocked
pursuant to Executive Order 13224.
The list of designees is as follows:
1. NASR AL DIN, Ghazi (a.k.a. NASR AL-DIN, Hajj Ghazi 'Atif; a.k.a.
NASR EL DIN GHASSAN, Ghassan; a.k.a. NASRALDINE, Ghazi 'Atef; a.k.a.
NASSER AL-DIN, Ghazil; a.k.a. NASSER EL-DIN, Gazi; a.k.a. NASSERDDINE,
Ghassan Attef Salame; a.k.a. NASSERDDINE, Ghazi; a.k.a. NASSERDINE
GHASAN, Atef Salameh; a.k.a. NASSEREDDINE, Ghazi; a.k.a. NASSEREDDINE,
Haj Ghazzi; a.k.a. NASSEREDINE, Haj Ghazi; a.k.a. NASSERIDINE, Gazi);
DOB 13 Dec 1962; POB Lebanon (individual) [SDGT].
2. KAN'AN, Fawzi Mustafa (a.k.a. CANAAN, Fazi; a.k.a. CAN'AN,
Faouzi; a.k.a. GANAN, Fauzi; a.k.a. KANAAN, Fauzi; a.k.a. KANAAN,
Maustaf Fawzi (Faouzi); a.k.a. KAN'AN, Fawzi; a.k.a. KANAN, Fouzi),
Calle 2, Residencias Cosmos, Fifth Floor, Apartment 5D, La Urbina,
Caracas, Venezuela; Esquina Bucare, Building 703, Second Floor,
Apartment 20, Caracas, Venezuela; DOB 7 Jun 1943; alt. DOB Feb 1943;
alt. DOB 1 Jun 1943; POB Lebanon; alt. POB Baalbeck, Lebanon; alt. POB
Betechelida, Lebanon; National ID No. V-6.919.272 (Venezuela); Passport
0877677 (Venezuela) (individual) [SDGT].
3. 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].
4. HILAL TRAVEL AGENCY (a.k.a. HILAL TRAVEL C.A.), Avenida Baralt,
Esquina Maderero, Edificio Santa Isabel, Caracas, Venezuela; Business
Registration Document 80074366 (Venezuela) [SDGT].
5. JALOLOV, Najmiddin Kamolitdinovich (a.k.a. ABU YAHYA MUHAMMAD
FATIH; a.k.a. JALALOV, Najmiddin; a.k.a. JALOLOV, Najmiddin; a.k.a.
YAKH'YO; a.k.a. ZHALALOV, Nazhmiddin; a.k.a. ZHALOLOV, Nazhmiddin;
a.k.a. ZHALOLOV, Nazhmiddin Kamoldinovich; a.k.a. ZHALOLOV, Nazhmidin
Kamoldinovich; a.k.a. ZHALOLOV, Nazhmuddin Kamoldinovich; a.k.a.
ZHANOV, Najmiddin Kamilidinovich; a.k.a. ``ABDURAKHMON''; a.k.a.
``YAHYO''), S. Jalilov Street 14, Khartu, Andijan region, Uzbekistan;
DOB 1 Apr 1972; alt. DOB 1972; POB Andijan region, Uzbekistan;
nationality Uzbekistan (individual) [SDGT].
6. BURANOV, Suhayl Fatilloevich (a.k.a. BURANOV, Mansur; a.k.a.
BURANOV, Suhail; a.k.a. BURANOV, Suhail Fatilloyevich; a.k.a. BURANOV,
Sukhail Fatilloevich; a.k.a. MANSUR, Suhail; a.k.a. MANSUR, Sohail;
a.k.a. ``ABU HUZAIFA''), Massiv Kara-su-6, Building 12, Apartment 59,
Tashkent, Uzbekistan; DOB 11 Oct 1983; alt. DOB 1983; POB Tashkent,
Uzbekistan; nationality Uzbekistan (individual) [SDGT].
Dated: June 19, 2008.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. E8-14844 Filed 6-30-08; 8:45 am]
BILLING CODE 4811-45-P
[Federal Register: July 1, 2008 (Volume 73, Number 127)]
[Notices]
[Page 37533]
From the Federal Register Online via GPO Access [wais.access.gpo.gov]
[DOCID:fr01jy08-98]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Unblocking of Entities Pursuant to Executive Order 13382
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Notice.
-----------------------------------------------------------------------
SUMMARY: The Treasury Department's Office of Foreign Assets Control
(``OFAC'') is removing the names of two persons from the list of
Specially Designated Nationals and Blocked Persons whose property and
interests in property have been unblocked pursuant to Executive Order
13382 of June 28, 2005, ``Blocking Property of Weapons of Mass
Destruction Proliferators and Their Supporters.'' The entities, China
Great Wall Industry Corporation and G.W. Aerospace, Inc, were
designated pursuant to Executive Order 13382 on June 13, 2006.
DATES: The removal of the persons from the list of Specially Designated
Nationals and Blocked Persons, whose property and interests in property
were blocked pursuant to Executive Order 13382, is effective on June
19, 2008.
FOR FURTHER INFORMATION CONTACT: J. Robert McBrien, Associate Director,
Investigations and Enforcement, Office of Foreign Assets Control,
Department of the Treasury, Washington, DC 20220, tel.: 202/622-2420.
SUPPLEMENTARY INFORMATION:
Electronic and Facsimile Availability
This document and additional information concerning OFAC are
available from OFAC's Web site (http://www.treas.gov/ofac) or via
facsimile through a 24-hour fax-on demand service, tel.: (202) 622-
0077.
Background
On June 28, 2005, the President, invoking the authority, inter
alia, of the International Emergency Economic Powers Act (50 U.S.C.
1701-1706) (``IEEPA''), issued Executive Order 13382 (70 FR 38567, July
1, 2005) (the ``Order''), effective at 12:01 a.m. eastern daylight time
on June 29, 2005. In the Order, the President took additional steps
with respect to the national emergency described and declared in
Executive Order 12938 of November 14, 1994, regarding the proliferation
of weapons of mass destruction and the means of delivering them.
Section 1 of the Order blocks, with certain exceptions, all
property and interests in property that are in the United States, or
that hereafter come within the United States or that are or hereafter
come within the possession or control of United States persons, of: (1)
The persons listed in an Annex to the Order; (2) any foreign person
determined by the Secretary of State, in consultation with the
Secretary of the Treasury, the Attorney General, and other relevant
agencies, to have engaged, or attempted to engage, in activities or
transactions that have materially contributed to, or pose a risk of
materially contributing to, the proliferation of weapons of mass
destruction or their means of delivery (including missiles capable of
delivering such weapons), including any efforts to manufacture,
acquire, possess, develop, transport, transfer or use such items, by
any person or foreign country of proliferation concern; (3) any person
determined by the Secretary of the Treasury, in consultation with the
Secretary of State, the Attorney General, and other relevant agencies,
to have provided, or attempted to provide, financial, material,
technological or other support for, or goods or services in support of,
any activity or transaction described in clause (2) above or any person
whose property and interests in property are blocked pursuant to the
Order; and (4) any person determined by the Secretary of the Treasury,
in consultation with the Secretary of State, the Attorney General, and
other relevant agencies, to be owned or controlled by, or acting or
purporting to act for or on behalf of, directly or indirectly, any
person whose property and interests in property are blocked pursuant to
the Order.
On June 13, 2006, the Secretary of the Treasury, in consultation
with the Secretary of State, the Attorney General, and other relevant
agencies, designated two persons whose property and interests in
property are blocked pursuant to the Order.
The Department of the Treasury's Office of Foreign Assets Control
has determined that these persons no longer meet the criteria for
designation under the Order and are appropriate for removal from the
list of Specially Designated Nationals and Blocked Persons.
The following persons are removed from the list of Specially
Designated Nationals and Blocked Persons:
China Great Wall Industry Corporation (a.k.a. CGWIC; a.k.a.
Zhongguo Changcheng Gongye Zonggongsi), No. 30 Haidian Nanlu, Beijing,
China; Moscow, Russia; and all other locations worldwide;
G.W. Aerospace, Inc. (a.k.a. Great Wall Aerospace, Inc.), 21515
Hawthorne Blvd., Suite 670, Torrance, CA 90503; California Corporate
Number C1458237 (United States).
The removal of the persons' names from the list of Specially
Designated Nationals and Blocked Persons is effective as of June 19,
2008. All property and interests in property of these persons that are
in or hereafter come within the United States or the possession or
control of United States persons are now unblocked.
Dated: June 19, 2008.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. E8-14835 Filed 6-30-08; 8:45 am]
BILLING CODE 4811-45-P
[Federal Register: July 1, 2008 (Volume 73, Number 127)]
[Notices]
[Page 37533-37534]
From the Federal Register Online via GPO Access [wais.access.gpo.gov]
[DOCID:fr01jy08-99]
-----------------------------------------------------------------------
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Unblocking of Specially Designated National Pursuant to Executive
Order 13224
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Notice.
-----------------------------------------------------------------------
SUMMARY: The Treasury Department's Office of Foreign Assets Control
(``OFAC'') is removing the name of one individual from the list of
Specially Designated Nationals and Blocked Persons whose property and
interests in property have been blocked pursuant to Executive Order
13224 of September 23, 2001, Blocking Property and Prohibiting
Transactions With Persons Who Commit, Threaten To Commit, or Support
Terrorism. The individual, MOHAMMED, Lokman Amin, was designated
pursuant to Executive Order 13224 on December 5, 2005.
DATES: The removal of the individual from the list of Specially
Designated Nationals and Blocked Persons whose property and interests
in property have been blocked pursuant to Executive Order 13224 is
effective as of June 18, 2008.
FOR FURTHER INFORMATION CONTACT: Assistant Director, Compliance
Outreach & Implementation, Office of Foreign Assets Control, Department
of the Treasury, Washington, DC 20220, tel.: 202/622-2490.
SUPPLEMENTARY IMFORMATION:
Electronic and Facsimile Availability
This document and additional information concerning OFAC are
[[Page 37534]]
available from OFAC's Web site (http://www.treas.gov/ofac) or via
facsimile through a 24-hour fax-on-demand service, tel.: 202/622-0077.
Background
On September 23, 2001, the President issued Executive Order 13224
(the ``Order'') pursuant to the International Emergency Economic Powers
Act, 50 U.S.C. 1701-1706, and the United Nations Participation Act of
1945, 22 U.S.C. 287c, imposing economic sanctions on persons who
commit, threaten to commit, or support acts of terrorism. The President
identified in the Annex to the Order various individuals and entities
as subject to the economic sanctions. The Order authorizes the
Secretary of the Treasury, in consultation with the Secretary of State,
the Attorney General, and (pursuant to Executive Order 13284) the
Secretary of the Department of Homeland Security, to designate
additional persons or entities determined to meet certain criteria set
forth in Executive Order 13224.
One such additional person was designated by the Secretary of the
Treasury on December 5, 2005. The Department of the Treasury's Office
of Foreign Assets Control has determined that this individual no longer
continues to meet the criteria for designation under the Order and is
appropriate for removal from the list of Specially Designated Nationals
and Blocked Persons.
The following designation is removed from the list of Specially
Designated Nationals and Blocked Persons:
MOHAMMED, Lokman Amin (a.k.a. MOHAMAD, Lokman Ami; a.k.a. MOHAMMED,
Lukman Ami), Oberanger 47, Munich 80331, Germany; Stadelheim Prison,
Munich, Germany; DOB 1 Feb 1974; POB Kirkuk, Iraq; nationality Iraq;
Travel Document Number A006991 (Germany) (individual) [SDGT].
The removal of the individual's name from the list of Specially
Designated Nationals and Blocked Persons is effective as of June 18,
2008. All property and interests in property of the individual that are
in or hereafter come within the United States or the possession or
control of United States persons are now unblocked.
Dated: June 19, 2008.
Adam J. Szubin,
Acting Director, Office of Foreign Assets Control.
[FR Doc. E8-14842 Filed 6-30-08; 8:45 am]
BILLING CODE 4811-45-P
[Federal Register: July 1, 2008 (Volume 73, Number 127)]
[Notices]
[Page 37529-37530]
From the Federal Register Online via GPO Access [wais.access.gpo.gov]
[DOCID:fr01jy08-94]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Additional Designation of an Entity Pursuant to Executive Order
13224
AGENCY: Office of Foreign Assets Control, Treasury.
[[Page 37530]]
ACTION: Notice.
-----------------------------------------------------------------------
SUMMARY: The Treasury Department's Office of Foreign Assets Control
(``OFAC'') is publishing the name of one newly-designated entity whose
property and interests in property are blocked pursuant to Executive
Order 13224 of September 23, 2001, ``Blocking Property and Prohibiting
Transactions With Persons Who Commit, Threaten To Commit, or Support
Terrorism.''
DATES: The designation by the Director of OFAC of the one entity
identified in this notice, pursuant to Executive Order 13224, is
effective on June 19, 2008.
FOR FURTHER INFORMATION CONTACT: Assistant Director, Compliance
Outreach & Implementation, Office of Foreign Assets Control, Department
of the Treasury, Washington, DC 20220, tel.: 202/622-2490.
SUPPLEMENTARY INFORMATION:
Electronic and Facsimile Availability
This document and additional information concerning OFAC are
available from OFAC's Web site (http://www.treas.gov/ofac) or via
facsimile through a 24-hour fax-on-demand service, tel.: 202/622-0077.
Background
On September 23, 2001, the President issued Executive Order 13224
(the ``Order'') pursuant to the International Emergency Economic Powers
Act, 50 U.S.C. 1701-1706, and the United Nations Participation Act of
1945, 22 U.S.C. 287c. In the Order, the President declared a national
emergency to address grave acts of terrorism and threats of terrorism
committed by foreign terrorists, including the September 11, 2001,
terrorist attacks in New York, Pennsylvania, and at the Pentagon. The
Order imposes economic sanctions on persons who have committed, pose a
significant risk of committing, or support acts of terrorism. The
President identified in the Annex to the Order, as amended by Executive
Order 13268 of July 2, 2002, 13 individuals and 16 entities as subject
to the economic sanctions. The Order was further amended by Executive
Order 13284 of January 23, 2003, to reflect the creation of the
Department of Homeland Security.
Section 1 of the Order blocks, with certain exceptions, all
property and interests in property that are in or hereafter come within
the United States or the possession or control of United States
persons, of: (1) Foreign persons listed in the Annex to the Order; (2)
foreign persons determined by the Secretary of State, in consultation
with the Secretary of the Treasury, the Secretary of the Department of
Homeland Security and the Attorney General, to have committed, or to
pose a significant risk of committing, acts of terrorism that threaten
the security of U.S. nationals or the national security, foreign
policy, or economy of the United States; (3) persons determined by the
Director of OFAC, in consultation with the Departments of State,
Homeland Security and Justice, to be owned or controlled by, or to act
for or on behalf of those persons listed in the Annex to the Order or
those persons determined to be subject to subsection 1(b), 1(c), or
1(d)(i) of the Order; and (4) except as provided in section 5 of the
Order and after such consultation, if any, with foreign authorities as
the Secretary of State, in consultation with the Secretary of the
Treasury, the Secretary of the Department of Homeland Security and the
Attorney General, deems appropriate in the exercise of his discretion,
persons determined by the Director of OFAC, in consultation with the
Departments of State, Homeland Security and Justice, to assist in,
sponsor, or provide financial, material, or technological support for,
or financial or other services to or in support of, such acts of
terrorism or those persons listed in the Annex to the Order or
determined to be subject to the Order or to be otherwise associated
with those persons listed in the Annex to the Order or those persons
determined to be subject to subsection 1(b), 1(c), or 1(d)(i) of the
Order.
On June 19, 2008, the Director of OFAC, in consultation with the
Departments of State, Homeland Security, Justice and other relevant
agencies, designated, pursuant to one or more of the criteria set forth
in subsections 1(b), 1(c) or 1(d) of the Order, one entity whose
property and interests in property are blocked pursuant to Executive
Order 13224.
The designee is as follows: AL-HARAMAIN ISLAMIC FOUNDATION, P.O.
Box 69606, Riyadh 11557, Saudi Arabia; West Al-M'ather Street, Riyadh,
Saudi Arabia; all offices worldwide [SDGT].
Dated: June 19, 2008.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. E8-14838 Filed 6-30-08; 8:45 am]
BILLING CODE 4811-45-P