[Federal Register Volume 75, Number 126 (Thursday, July 1, 2010)]
[Rules and Regulations]
[Pages 38212-38342]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2010-15683]
[[Page 38211]]
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Part III
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, Blocked Vessels, Specially
Designated Nationals, Specially Designated Terrorists, Specially
Designated Global Terrorists, Foreign Terrorist Organizations, and
Specially Designated Narcotics Traffickers; Final Rule
Federal Register / Vol. 75, No. 126 / Thursday, July 1, 2010 / Rules
and Regulations
[[Page 38212]]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
31 CFR Chapter V
Alphabetical Listing of Blocked Persons, Blocked Vessels,
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: Final rule.
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SUMMARY: The Office of Foreign Assets Control (``OFAC'') of the
Department of the Treasury is amending Appendix A to 31 CFR chapter V
to reflect the addition to, or removal from, Appendix A, since it was
last published, of the names of persons (which includes individuals and
entities) with whom transactions and dealings are prohibited by the
various economic sanctions programs administered by OFAC, as well as
the names of vessels owned or controlled by such persons, provide
updated identifying information for certain persons and vessels
included on the appendix, and reflect the addition of Somalia as a
sanctions program under which the property and interests in property of
certain persons may be blocked. OFAC also is amending the ``Appendixes
to Chapter V-Note,'' which contains notes applicable to both Appendix A
and Appendix B to 31 CFR chapter V, to reflect changes in the status of
several programs.
DATES: Effective Date: July 1, 2010.
FOR FURTHER INFORMATION CONTACT: Assistant Director for Compliance,
Outreach & Implementation, 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). Certain
general information pertaining to OFAC's sanctions programs also is
available 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, blocked vessels, specially designated nationals,
specially designated terrorists, specially designated global
terrorists, foreign terrorist organizations, and specially designated
narcotics traffickers whose property and interests in property are
blocked pursuant to the various economic sanctions programs
administered by the Department of the Treasury's Office of Foreign
Assets Control (``OFAC''). OFAC is hereby amending and republishing
Appendix A in its entirety to include or delete, as appropriate, the
names of persons and vessels added to, or removed from, the list since
it was last published, as well as to provide updated identifying
information for certain persons and vessels included on the list. OFAC
also is amending the ``Appendixes to Chapter V-Note,'' which contains
notes applicable to both Appendix A and Appendix B to 31 CFR chapter V,
to reflect the addition of one new program and changes in the status of
several other programs.
In addition, OFAC is amending Appendix A by adding Somalia as a
sanctions program under which persons and vessels may be designated. On
April 12, 2010, the President issued Executive Order 13536 (75 FR
19869, April 15, 2010), which blocks all property and interests in
property of certain persons contributing to the conflict in Somalia.
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 information, OFAC provides on its Web
site a List of Specially Designated Nationals and Blocked Persons (the
``SDN List''). OFAC updates the SDN List on an ongoing basis to reflect
the inclusion or deletion of names as a result of new designations or
removal actions, as well as changes in identifying information,
including alternative spellings and additional aliases. OFAC also
provides on its Web site alternate versions of the SDN List, which sort
the names on the list by the sanctions program under which the property
and interests in property have been blocked and by the person's country
of residence or incorporation.
Notice of a blocking or designation is effective upon the date of
publication in the Federal Register or upon prior actual notice. The
list published as Appendix A is not definitive or all-inclusive, and
new or updated information may be added to OFAC's Web site and
published in the Federal Register at any time. U.S. persons or persons
subject to U.S. jurisdiction, depending on the sanctions program, are
advised to check the Federal Register and the most recent version of
the SDN List posted on OFAC's Web site for updated information on
designations and blocking actions before engaging in transactions that
may be prohibited by the economic sanctions programs administered by
OFAC. Please note that some OFAC sanctions programs prohibit
transactions involving persons and vessels not identified on Appendix A
to 31 CFR chapter V or other lists provided by OFAC.
This amendment reflects the names of persons and vessels identified
on OFAC's SDN List as of May 13, 2010, though 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.
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. 1182; 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; Pub. L. 110-286, 122 Stat. 2632; E.O. 12947, 60 FR
5079, 3 CFR, 1995 Comp., p. 319; E.O. 12957, 60 FR 14615, 3 CFR, 1995
Comp., p. 332; E.O. 12959, 60 FR 24757, 3 CFR, 1995 Comp., p. 356; E.O.
12978, 60 FR 54579, 3 CFR, 1995 Comp., p. 415; E.O. 13059, 62 FR 44531,
3 CFR, 1997 Comp., p. 217; 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. 196; 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,
[[Page 38213]]
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, 2006 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, 3 CFR, 2007 Comp., p. 224; E.O.
13441, 72 FR 43499, 3 CFR, 2007 Comp., p. 232; E.O. 13448, 72 FR 60223,
3 CFR, 2007 Comp., p. 304; E.O. 13460, 73 FR 8991, 3 CFR, 2008 Comp.,
p. 181; E.O. 13464, 73 FR 24491, 3 CFR, 2008 Comp., p. 189; E.O. 13466,
73 FR 36787, 3 CFR, 2008 Comp., p. 195; E.O. 13469, 73 FR 43841, 3 CFR,
2008 Comp., p. 216; and E.O. 13536, 75 FR 19869, the ``Appendixes to
Chapter V-Note'' and Appendix A to Chapter V of 31 CFR are amended as
set forth below:
0
1. The ``Appendixes to Chapter V-Note'' is amended by revising note 7
as follows:
Appendixes to Chapter V-NOTE
* * * * *
7. References to regulatory parts in chapter V or other
authorities:
[BALKANS]: Western Balkans Stabilization Regulations, part 588;
Executive Order 13304, 68 FR 32315;
[BELARUS]: Belarus Sanctions Regulations, part 548;
[BURMA]: Burmese Sanctions Regulations, part 537; Executive Order
13448, 72 FR 60223; Executive Order 13464, 73 FR 24491;
[COTED]: Persons Contributing to the Conflict in C[ocirc]te d'Ivoire
Sanctions Regulations, part 543;
[CUBA]: Cuban Assets Control Regulations, part 515;
[DARFUR]: Darfur Sanctions Regulations, part 546;
[DRCONGO]: Democratic Republic of the Congo Sanctions Regulations,
part 547;
[FTO]: Foreign Terrorist Organizations Sanctions Regulations, part
597;
[IRAN]: Iranian Transactions Regulations, part 560;
[IRAQ2]: Executive Order 13315, 68 FR 52315; Executive Order 13350,
69 FR 46055;
[IRAQ3]: Executive Order 13438, 72 FR 39719;
[JADE]: Pub. L. 110-286, 122 Stat. 2632;
[LEBANON]: Executive Order 13441, 72 FR 43499;
[LIBERIA]: Former Liberian Regime of Charles Taylor Sanctions
Regulations, part 593;
[NPWMD]: Weapons of Mass Destruction Proliferators Sanctions
Regulations, part 544;
[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;
[SOMALIA]: Somalia Sanctions Regulations, part 551;
[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
[ZIMBABWE]: Zimbabwe Sanctions Regulations, part 541; Executive
Order 13391, 70 FR 71201; Executive Order 13469, 73 FR 43841.
* * * * *
0
2. Appendix A to Chapter V of 31 CFR is revised to read as follows:
Appendix A to Chapter V--Alphabetical Listing of Blocked Persons,
Blocked Vessels, Specially Designated Nationals, Specially Designated
Terrorists, Specially Designated Global Terrorists, Foreign Terrorist
Organizations, and Specially Designated Narcotics Traffickers (as of
May 13, 2010)
7TH OF TIR (a.k.a. 7TH OF TIR COMPLEX; a.k.a. 7TH OF TIR INDUSTRIAL
COMPLEX; a.k.a. 7TH OF TIR INDUSTRIES; a.k.a. 7TH OF TIR INDUSTRIES
OF ISFAHAN/ESFAHAN; a.k.a. MOJTAMAE SANATE HAFTOME TIR; a.k.a.
SANAYE HAFTOME TIR; a.k.a. SEVENTH OF TIR), P.O. Box 81465-478,
Isfahan, Iran; Mobarakeh Road Km 45, Isfahan, Iran [NPWMD]
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 K DIFUSION S.A. PUBLICIDAD Y MERCADEO, Calle 28N No. 6BN-54, Cali,
Colombia; NIT 900015699-8 (Colombia) [SDNT]
A K EDUCAL S.A. EDUCACION CON CALIDAD, Calle 28N No. 6BN-54, Cali,
Colombia; NIT 900015704-7 (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]
ABAROA DIAZ, Victor Manuel, C. Antonio Navarro S/N, Col. Centro, La
Paz, Baja California Sur 23000, Mexico; c/o TIENDA MARINA ABAROA, La
Paz, Baja California Sur, Mexico; DOB 30 May 1955; POB La Paz, Baja
California Sur, Mexico; citizen Mexico; nationality Mexico; C.U.R.P.
AADV550530HBSBZC00 (Mexico); R.F.C. AADV550530UQ0 (Mexico)
(individual) [SDNTK]
ABAROA PRECIADO, Aristoteles (a.k.a. ABAROA PRECIADO, Aristoteles
Alejandro), La Paz, Baja California Sur, Mexico; DOB 29 Sep 1981;
POB La Paz, Baja California Sur, Mexico; citizen Mexico; nationality
Mexico; C.U.R.P. AAPA810929HBSBRR19 (Mexico) (individual) [SDNTK]
ABAROA PRECIADO, Rosa Yolanda Nabila, Ave. Mariano Abasolo S/N Barr,
La Paz, Baja California Sur 23060, Mexico; DOB 19 May 1985; POB Baja
California Sur, Mexico; citizen Mexico; nationality Mexico; C.U.R.P.
AAPR850519MBSBRS00 (Mexico); Passport 05070005312 (Mexico)
(individual) [SDNTK]
ABAROA PRECIADO, Victor Hussein, C. Antonio Navarro S/N, La Paz,
Baja California Sur 23000, Mexico; DOB 23 Jun 1978; POB La Paz, Baja
California Sur, Mexico; citizen Mexico; nationality Mexico; C.U.R.P.
AAPV780623HBSBRC09 (Mexico) (individual) [SDNTK]
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 circa 1967; POB Kirkuk, Iraq;
nationality Iraq; wife of Izzat Ibrahim Al-Duri (individual) [IRAQ2]
ABD AL-KHALIQ, Adil Muhammad Mahmud (a.k.a. ABDUL KHALED, Adel
Mohamed Mahmood; a.k.a. ABDUL KHALIQ, Adel Mohamed Mahmoud); DOB 2
Mar 1984; POB Bahrain; Passport 1632207 (Bahrain) (individual)
[SDGT]
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]
[[Page 38214]]
'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]
ABDILLAHI, Abshir (a.k.a. ABDULAHI, Asad; a.k.a. ABDULI, Aburashid
Abdulahi; a.k.a. ABDULLAHI, Abshir; a.k.a. BOYAH, Abshir; a.k.a.
``BOOYAH''; a.k.a. ``BOYAH''), Eyl, Somalia; Garowe, Somalia; DOB
circa 1966; POB Eyl, Somalia (individual) [SOMALIA]
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]
ABDUL RAHIM, Ali Mohamad, Trsv 44, No. 45a-19, Colombia; DOB 16 Sep
1968; citizen Colombia; nationality Lebanon; Cedula No. 310221
(Colombia); Passport 1505015 (Lebanon) (individual) [SDNT]
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]
ABDULRAHIM, Abdulbasit (a.k.a. ABDELRAHIM, Abdelbasit; a.k.a. ABDUL
RAHIM, Abdul Basit Fadil; a.k.a. ABOU BASSIR; a.k.a. ABU BASIR;
a.k.a. ADBULRAHIM MAHOUD, Abdulbasit Fadil; a.k.a. AL ZAWY, Abdel
Bassit Fadil; a.k.a. AL-ZAWI, 'Abd Al-Basit Fadhil; a.k.a. AL-ZWAY,
'Abd Al-Basit Fadil; a.k.a. MANSOUR, Abdallah; a.k.a. MANSOUR,
Abdullah; a.k.a. MANSUR, 'Abdallah), undetermined; DOB 2 Jul 1968;
POB GDABIA, LIBYA; alt. POB Ajdabiyah, Libya; nationality United
Kingdom (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. 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 1975
(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., Blvd. Cuauhtemoc 1711, Oficina
305, Colonia Zona Rio, Tijuana, Baja California, Mexico; David
Alfaro 25, CP 22320, Tijuana, Baja California, Mexico; Avenida
Cuauhtemoc 1209, CP 22290, Colonia Zona Rio, 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 (a.k.a. ACCOUNTS AND ELECTRONICS
EQUIPMENTS), P.O. Box 97, Khartoum, Sudan; c/o ENGINEERING EQUIPMENT
CORPORATION, undetermined [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]
ACHURY VARILLA, Hernan Augusto (a.k.a. ACHURY VARILA, Hernan
Augusto), c/o
[[Page 38215]]
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]
ACOSTA IBARRA, Ruben, Calle Siete de Abril No. 5, Colonia Hidalgo,
Hidalgo C.P. 42500, Mexico; DOB 20 Oct 1967; POB Acatlan, Hidalgo;
citizen Mexico; nationality Mexico; C.U.I.P. AOIR671020H1374898
(Mexico); C.U.R.P. AOIR671020HHGCBB02 (Mexico); Cartilla de Servicio
Militar Nacional B4111940 (Mexico); Electoral Registry No.
ACIBRB67102013H701 (Mexico) (individual) [SDNTK]
ACOSTA SERNA, Oscar Alonso, Colombia; DOB 15 Aug 1971; POB Argelia,
Colombia; citizen Colombia; nationality Colombia; Cedula No.
10141319 (Colombia); Passport AK253066 (Colombia) (individual)
[SDNT]
ACOSTA SERNA, Robinson Duvan, Mz 1 cs 12 B. Santiago Londono,
Colombia; DOB 26 Apr 1977; POB Colombia; citizen Colombia;
nationality Colombia; Cedula No. 10002061 (Colombia); Passport
AJ418881 (Colombia) (individual) [SDNT]
ACOSTA URUETA, Yaneth (a.k.a. ACOSTA URUETA, Janeth; a.k.a. ACOSTA
URUETA, Yaneth del Socorro), c/o MARTIN HODWALKER M. & CIA. S. EN
C., Barranquilla, Colombia; c/o HODWALKER Y LEAL Y CIA. S.C.A.,
Barranquilla, Colombia; DOB 10 Nov 1965; POB Colombia; citizen
Colombia; nationality Colombia; Cedula No. 57411214 (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 [email protected] (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 sdn.com">accw@htg-sdn.com (Sudan); alt. E-mail Address
[email protected] (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 E.I.R.L., Avenida Jose Pardo 601, Int. 16, Lima,
Peru; RUC 20510752695 (Peru) [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), Av.
Colon 119 Piso 3 Of. 6 (CP-X5000EPB), Cordoba, Argentina; Avenida
Portugal No. 20, Of. 27-Comuna Santiago Centro, Santiago, Chile; Av.
Rufino Torrico 981, Lima, Peru; Av. Peru 3421, San Martin de Porres,
Lima, Peru; Rivadavia 209 (CP-5500), Mendoza, Argentina; Plaza
Camacho TDA 3-C, La Molina, 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; Av. Larco 123-2 Do
Piso, Miraflores II-Larco, Lima, Peru; Av. Peru 3421, San Martin,
Lima, Peru; Bogota, Colombia; Leon Velarde 584, Puerto Maldonado,
Peru; Jr. Moyobamba 101, Tarapoto, Peru; Jr. Pizarro 470, Trujillo,
Peru; Sarmiento 854 Piso 8 Of. 3 y 4 (CP-S2000CMN), Rosario, Santa
Fe, Argentina; 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; Av. Enrique Llosa 395-A, Magdalena,
Lima, Peru; C.C. San Miguel Shopping Center, TDA. 50-Av. La Mar
2291, San Miguel, Lima, Peru; 8940 NW 24 Terrace, Miami, FL 33172;
Av. Grau 602 D, Barranco, 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; Av. Jose Pardo 601, Miraflores, Lima,
Peru; Av. Arequipa 326, Santa Beatriz, Lima, Peru; Jr. Prospero 232,
Iquitos, Peru; Av. La Encalada 1587, (C.C. El Polo Block A Oficina
213), Surco II-C.C. El Polo, Lima, Peru; Av. Antunez de Mayolo 889,
Los Olivos, Lima, Peru; Av. Pardo 605, Miraflores I-Pardo, 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]
AERO COURIER CARGO S.A., Avenida Jose Pardo 601, Edificio La
Alameda, Lima, Peru; RUC 20507531823 (Peru) [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]
AERONAUTICA CONDOR DE PANAMA, S.A., Panama; RUC 581123-1-
448204-93 (Panama) [SDNT]
AERONAUTICA CONDOR S.A. DE C.V. (a.k.a. AEROCONDOR S.A. DE C.V.),
Calle 3 Hangar 22 al 29, Aeropuerto Internacional Toluca, Toluca,
Estado de Mexico C.P. 50500, Mexico; Hangar D-2 y D-3, Puerta 2,
Aviacion General, Aeropuerto Internacional de Toluca, Toluca, Estado
de Mexico, Mexico; R.F.C. ACO-031113-MB8 (Mexico) [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 (a.k.a. AHYA UL TURAS; a.k.a. JAMIAT AYAT-
[[Page 38216]]
UR-RHAS AL ISLAMIA; a.k.a. JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a.
LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a. ``ASC''), 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]
AGHA-JANI, Dawood (a.k.a. AGHAJANI, Davood; a.k.a. AGHAJANI, Davoud;
a.k.a. AGHAJANI, Davud; a.k.a. AGHAJANI, Kalkhoran Davood; a.k.a.
AQAJANI KHAMENA, Da'ud); DOB 23 Apr 1957; POB Ardebil, Iran;
nationality Iran; Passport I5824769 (Iran) (individual) [NPWMD]
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 GAXIOLA S.A. DE C.V., Calle Colonizadores No. exterior 83 y
No.interior D, Esq. Quintas de las Aves, Col. Las Quintas,
Hermosillo, Sonora 83240, Mexico; R.F.C. AGA9607119X3 (Mexico)
[SDNTK]
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]
AGRICULTURAL DEVELOPMENT BANK OF ZIMBABWE (a.k.a. AGRIBANK; a.k.a.
AGRICULTURAL BANK OF ZIMBABWE), 15th Floor, Hurudza House, 14-16
Nelson Mandela Avenue, Harare, Zimbabwe; Box 369, Harare, Zimbabwe;
Phone No. 263-4-774426; Fax No. 263-4-774556 [ZIMBABWE]
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]
AGROESPINAL S.A., Calle 16 No. 41-210 of. 801, Medellin, Colombia;
NIT 800256233-0 (Colombia) [SDNT]
AGROGANADERA LA FORTALEZA, Transversal 25 No. 41A-05, Villavicencio,
Colombia; Finca La Fortaleza, Monterrey, Meta, Colombia; Matricula
Mercantil No 158119 (Colombia) [SDNTK]
AGROGANADERA LA ISABELA S.A., Avenida 4 No. 6N-61, Ofc. 510, Cali,
Colombia; NIT 900100335-6 (Colombia) [SDNT]
AGROGANADERA LOS SANTOS S.A., Calle 16 No. 41-210 of. 801, Medellin,
Colombia; NIT 800215934-1 (Colombia) [SDNT]
AGROINDUSTRIAS JORDANES S.A. (a.k.a. JORDANES PARRILLA ARGENTINA),
Calle 18N No. 9-07, Cali, Colombia; Carrera 98 No. 16-200, Local R6,
Cali, Colombia; Calle 8 No. 25-46, Cali, Colombia; Calle 9A Norte
No. 4N-23, Oficina 101E, Cali, Colombia; Carrera 105 Calle 15D, Loc.
5 y 6, Cali, Colombia; NIT 900092924-9 (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 HATO SANTA MARIA LTDA., Carrera 43B No. 12-133,
Medellin, Colombia; NIT 9001387615 (Colombia) [SDNTK]
AGROPECUARIA LA CRUZ S.A., Calle 137 No. 88-76 Int. 2 Apto. 143,
Bogota, Colombia; NIT 813004216-1 (Colombia) [SDNTK]
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]
AGROVET EL REMANSO, Carrera 86 Sur No. 24A-19 Bdg. 79 L-3, Bogota,
Colombia; Carrera 35A No. 17B-05 Sur, Bogota, Colombia; Matricula
Mercantil No 1095044 (Colombia) [SDNTK]
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 AGUILAR Y CIA. LTDA., Carrera 70H No. 127A-26, Bogota,
Colombia; NIT 900039614-6 (Colombia) [SDNTK]
AGUILAR ALVAREZ Y CIA. LTDA., Carrera 35 No. 34B-37 of. 20T,
Villavicencio, Colombia; NIT 830122743-9 (Colombia) [SDNTK]
AGUILAR AMAO, Miguel, c/o ADP, S.C., Tijuana, Baja California,
Mexico; Avenida Del Sol 4551-2, Fraccionamiento La Escondida 22440,
Tijuana, Baja California, Mexico; Avenida Del Sol 4551,
Fraccionamiento La Escondida, 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 DUARTE, Jose Lenoir, c/o INVERSIONES LOS TUNJOS LTDA.,
Bogota, Colombia; c/o CARILLANCA S.A., San Jose, Costa Rica; c/o
AGUILAR AGUILAR Y CIA. LTDA., Bogota, Colombia; c/o CARILLANCA
COLOMBIA
[[Page 38217]]
Y CIA S EN CS, Bogota, Colombia; c/o RECIFIBRAS SECUNDARIAS LTDA.,
Bogota, Colombia; c/o INVERSIONES ADAG LTDA., Bogota, Colombia; c/o
AGUILAR ALVAREZ Y CIA. LTDA., Villavicencio, Colombia; Cedula No.
79265614 (Colombia); Residency Number 117000439417 (Costa Rica)
(individual) [SDNTK]
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,
Colombia; DOB 28 Feb 1958; Cedula No. 16594227 (Colombia)
(individual) [SDNT]
AGUIRRE CARDONA, Armando, Mexico; DOB 28 Oct 1955; POB Nuevo Leon,
Monterrey, Mexico; citizen Mexico; nationality Mexico; C.U.R.P.
AUCA551028HNLGRR03 (Mexico); R.F.C. AUCA551028 (Mexico) (individual)
[SDNTK]
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 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; a.k.a. AIRBAGAN),
Room No. T1-112 & T-112A, Level 1, Main Terminal Building,
Suvarnabhumi Airport, Bangpli, Ssamutprakarn 10540, Thailand;
Pathein Hotel, Kanthonesint, Petheing-Monywa Road, Burma; Sandoway
Inn, Thandwe, Burma; 179 (Nya) Bogyoke Road, San Sai (Kha) Quarter,
Tachileik, Burma; Room (2), YMCA Building, Bogyoke Aung San Road,
Forestry Quarter, Taunggyi, 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; No. 13 (B), Zay Tan Gyi Street, Quarter (3), Zay
Than Gyi Quarter, Kyaing Tong, Burma; No. 407, Zei Phyu Kone
Quarter, Near Ngapali Junction, Thandwe, Burma; Unit 310,
3rd Floor, Silom Complex, 191 Silom Road, Silom Bangrak, Bangkok
10500, Thailand; Room-17, Stadium Building, Theinni Main Road, 12
Quarter, Lashio, Burma; No. 4, Naypyidaw Airport Compound,
Naypyidaw, Burma; 9, 78th Street, Bet, 33rd and 34th Street,
Mandalay, Burma; 156 Bogyoke Aung San Road, Aung Chan Thar Building,
San Sai Quarter, Tachileik, Burma; No. E (4), Construction Housing,
Sumbrabun Road, Ayar Quarter, Myitkyina, Burma; No. Mitharsu (Family
Video), No. 131/B Zay Taung Bak Lane, Zayit Quarter, Dawei, Burma;
3, Aung Thate Di Quarter, Nyaung U, Burma; No. 445, Anawa Quarter,
Myinttzu Thaka Road, Kawthaung, Burma; Kalaymyo, Red Cross Building,
Bogyoke Street, Kalay Myo, 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. Mitharsu (Family Video),
No. 131/B Zay Taung Bak Lane, Zayit Quarter, Dawei, Burma; No.6/88,
6 Quarter, Lalway, Naypyitaw, Burma; No. E (4), Construction
Housing, Sumbrabun Road, Ayar Quarter, Myitkyina, Burma; Kalaymyo,
Red Cross Building, Bogyoke Street, Kalay Myo, Burma; 414 Bogyoke
Road, Kaw Thaung, Burma; Unit 310, 3rd Floor, Silom
Complex, 191 Silom Road, Silom Bangrak, Bangkok 10500, Thailand; 179
(Nya) Bogyoke Road, San Sai (Kha) Quarter, Tachileik, Burma; No.
407, Zei Phyu Kone Quarter, Near Ngapali Junction, Thandwe, Burma;
Room (2), YMCA Building, Bogyoke Aung San Road, Forestry Quarter,
Taunggyi, Burma; 156 Bogyoke Aung San Road, Aung Chan Thar Building,
San Sai Quarter, Tachileik, Burma; 56 Shwe Taung Gyar Street, Bahan
Township, Yangon, Burma; No. 445, Anawa Quarter, Myinttzu Thaka
Road, Kawthaung, Burma; 48 Quarter 2, Zay Tan Lay Yat, Kyaing Tong,
Burma; 134 Bogyoke Street, Myoma Quarter, Taunggyi, Burma; No. 13
(B) Zay
[[Page 38218]]
Tan Gyi Street, Quarter (3), Zay Than Gyi Quarter, Kyaing Tong,
Burma; 244 Bet, Duwa Zaw Junn & Bayin Naung St., Thida Quarter,
Myitkyina, Burma; Sandoway Inn, Thandwe, Burma; 9, 78th Street, Bet,
Mandalay, Burma; Room No. T1-112 & T1-112A, Level 1, Main Terminal
Building, Suvarnabhumi Airport, Bangpli, Ssamutprakarn 10540,
Thailand; Myeik Golf Club, Pearl Mon Hotel, Airport Junction, Myeik,
Burma; 3, Aung Thate Di Quarter, Nyaung U, Burma; Room-17, Stadium
Building, Theinni Main Road, 12 Quarter, Lashio, Burma; No. 4,
Naypyidaw, Airport Compound, Naypyidaw, 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; a.k.a.
PIETERSBURG AVIATION SERVICES AND 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]
AKIRAPHOKIN, Thit (a.k.a. SUTHIT, Samsaeng; a.k.a. THIT,
Akiraphokin; a.k.a. WEI, Ta Han; a.k.a. ``AH HAN''), 88/2 Soi Klong
Nam Kaew, Tambon Sam Sen Nok, Huay Khwang, Bangkok, Thailand; Burma;
c/o DEHONG THAILONG HOTEL CO., LTD., Yunnan Province, China; DOB 3
Mar 1972; National ID No. 310095657121 (Thailand); Passport K491821
(Thailand) (individual) [SDNTK]
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
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,
Sarajevo 71 000, 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; [email protected];
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; nour.net">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 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 RASHEED
TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. AL-MADINA 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; Office
Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, Chowk Yadgaar,
Peshawar, Pakistan; Jamia Masjid, Sulaiman Park, Begum Pura, Lahore,
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
[email protected]; E-mail Address
[email protected] [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]
[[Page 38219]]
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; 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), 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 (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.; a.k.a. ``ASBL''), BD
Leopold II 71, Brussels 1080, 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 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, Malmo
21433, Sweden; Nobelvagen 79 NB, Malmo 21433, 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.), 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.) [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-AQSA TV (a.k.a. AL-AQSA SATELLITE TELEVISION; a.k.a. HAMAS TV;
a.k.a. SIRAJ AL-AQSA TV; a.k.a. THE AQSA LAMP), Jabaliya, Gaza,
Palestinian; E-mail Address [email protected]; Web site www.aqsatv.ps;
Telephone: 0097282851500; Fax: 0097282858208 [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]
[[Page 38220]]
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; Avenida Pacifico No. 2834, Seccion Costa de Oro
Fraccionamiento Playas de Tijuana 22250, 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; 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-BAHTIYTI, Muhammad Rab'a al-Sayid (a.k.a. AL-BAHTITI, Muhammad
Mahmud; a.k.a. AL-BAHTITI, Muhammad Mahmud Rabi' al-Zayd; a.k.a. AL-
BAHTITI, Muhammad Rabi'; a.k.a. AL-HATITI, Muhammad Rabi' al-Sa'id;
a.k.a. AL-MASRI, Abu Dujana); DOB 1971; POB al-Sharqiyyah, Egypt;
nationality Egypt (individual) [SDGT]
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-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-DARI, Harith Sulayman (a.k.a. AL DARI, Hareth; a.k.a. AL-DARI AL-
ZAWBAI, Harith; a.k.a. AL-DARI, Harith; a.k.a. AL-DAURI, Hareth;
a.k.a. AL-DHARI, Harith; a.k.a. AL-DHARI, Harith S.; a.k.a. AL-DURI,
Harith; a.k.a. DARI AL-ZAWBA'I, Harith), Akashat, Iraq; Abu Ghuraib,
Iraq; Egypt; Qatar; Jordan; DOB 1941; POB Baghdad, Iraq; citizen
Iraq; nationality Iraq; Passport N348171/IRAQ (Iraq) (individual)
[IRAQ3]
AL-DARI, Muthanna Harith (a.k.a. AL DARI AL-ZAWBA', Doctor Muthanna
Harith Sulayman; a.k.a. AL DARI, Dr. Muthanna; a.k.a. AL DARI,
Muthana Harith; a.k.a. AL-DARI AL-ZAWBA'I, Muthanna Harith Sulayman;
a.k.a. AL-DARI AL-ZOBAI, Muthanna Harith Sulayman; a.k.a. AL-DARI,
Muthanna Harith Sulayman; a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL-
DHARI, Muthanna Hareth; a.k.a. AL-DHARI, Muthanna Harith Sulayman),
Khan Dari, Iraq; Amman, Jordan; Egypt; Asas Village, Abu Ghurayb,
Iraq; DOB 16 Jun 1969; citizen Iraq; nationality Iraq (individual)
[SDGT]
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, Ahmad Khalaf Shabib (a.k.a. ALDOLEMY, Ahmad Khalaf
Shebab; a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib al-Asafi; a.k.a. AL-
DULAYMI, Ahmad Khalaf Shabib al'Issawi; a.k.a. AL-DULAYMI, Ahmad
Shabib; a.k.a. AL-ISAWI, Ahmad Khalaf Abd Shabib; a.k.a. AL-ISSAWI,
Ahmad Khalaf Shabib; a.k.a. SHABIB, Ahmad Khalaf; a.k.a. SHABIB,
Ahmad Khalaf Abd; a.k.a. SHADID, Ahkmad Kalaf; a.k.a. ``AHMAD, Abu
Usama''; a.k.a. ``AHMAD, Hajji''; a.k.a. ``ALDOLEMY, Ahmed''; a.k.a.
``AL-ISAWI, Ahmad''; a.k.a. ``SHABSHAR, Abu''; a.k.a. ``SULAYMAN,
Abu''; a.k.a. ``WA'IL, Hajji''), London, United Kingdom; al-
Fallujah, Iraq; DOB 25 May 1972; POB al-Fallujah, Iraq; citizen
United Kingdom; nationality Iraq; Passport G1407597 (Iraq); alt.
Passport C00168817 issued 8 Dec 2005 expires 25 May 2015
(individual) [SDGT]
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
[[Page 38221]]
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 circa 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]
ALGUADIS, Selim; DOB 27 May 1944; POB Turkey; nationality Turkey;
Passport 585843 (Turkey) issued 11 Nov 1999 (individual) [NPWMD]
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), 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.
[[Page 38222]]
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-HARAMAIN ISLAMIC FOUNDATION, West Al-M'ather Street, Riyadh,
Saudi Arabia; P.O. Box 69606, Riyadh 11557, Saudi Arabia; all
offices worldwide [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]
ALIMENTOS CARNICOS DE TRADICION ESPANOLA LTDA. (a.k.a.
``ALICANTE''), Calle 12 No. 12-58, Cali, Colombia; NIT
900229820-2 (Colombia) [SDNT]
ALIMENTOS SELECTOS SAN FRANCISCO S.P.R. DE R.L., Chicharo 2680,
Colonia Mercado de Abastos, Guadalajara, Jalisco 44530, Mexico;
Rinconada de la Floresta 1243, Colonia Rinconada del Bosque,
Guadalajara, Jalisco 44530, Mexico; R.F.C. ASS040427676 (Mexico)
[SDNTK]
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]
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 Aug 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-KABI, Arkam 'Abbas (a.k.a. AL-KA'ABI, Shaykh Abu-Akram; a.k.a.
AL-KA'ABI, Sheik Akram; a.k.a. AL-KA'BI, Akram Abas; a.k.a. ``ABU-
MUHAMMAD''; a.k.a. ``'ALI, Abu''; a.k.a. ``KARUMI''); DOB circa
1976; alt. DOB circa 1973; POB al 'Amarah, Iraq; alt. POB al
Kalamiy, Iraq; nationality Iraq (individual) [IRAQ3]
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,
[[Page 38223]]
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, Antony 92160, 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]
ALMACEN FUTURO NO. 1, Carrera 50A No. 83-165, Oficina 402, Medellin,
Colombia; NIT 6070026706 (Colombia) [SDNT]
ALMACEN Y COMPRAVENTA LOS 3 OROS, Carrera 7 No. 11-60, Cartago,
Valle, Colombia; NIT 16219873-3 (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]
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-MUHANDIS, Abu Mahdi (a.k.a. AL BASERI, Abu Mahdi; a.k.a. AL-
BASARI, Abu Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al-Mohandis; a.k.a.
AL-IBRAHIMI, Jamal; a.k.a. AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali;
a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN, Abu Mahdi; a.k.a.
AL-MOHANDAS, Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu Mehdi; a.k.a. AL-
MUHANDES, Abu Mahdi; a.k.a. AL-MUHANDIS, Abu Mahdi al-Basri; a.k.a.
AL-MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim al-
Mikna; a.k.a. EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. JAMAL,
Ibrahimi; a.k.a. ``AL-IBRAHIMI, Jamal Fa'far 'Ali''; a.k.a. ``AL-
TAMIMI, Jamal al-Madan''; a.k.a. ``JAAFAR, Jaafar Jamal''; a.k.a.
``MOHAMMED, Jamal Jaafar''), Velayat Faqih Base, Kenesht Mountain
Pass, Northwest of Kermanshah, Iran; Al Fardoussi Street, Tehran,
Iran; Mehran, Iran; Al Maaqal, Al Basrah, Iraq; DOB 1953; POB
Ma'ghal, Basrah, Iraq; citizen Iran; alt. citizen Iraq; nationality
Iraq (individual) [IRAQ3]
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. ``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]
ALPHA INTERNATIONAL (PRIVATE) LTD (a.k.a. ALPHA INTERNATIONAL
(PRIVATE) LIMITED), Flat 1, Aileen Gardens, 51A Park Road,
Camberley, Surrey GU15 2SP, United Kingdom [ZIMBABWE]
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-QAHTANI, Nayif (a.k.a. ABOHEMEM, Al-Qahtani; a.k.a. AL-KHATANI,
Mohammed Naif; a.k.a. AL-KHATANI, Nayef Bin Mohamed; a.k.a. AL-
KHATANY, Nayef bin Mohamed; a.k.a. AL-QAHTANI ALKODRI, Naif Mohammad
Said; a.k.a. AL-QAHTANI, Naif Mohammed Saeed al-Kodari; a.k.a. AL-
QAHTANI, Nayef Bin Muhammad; a.k.a. AL-QAHTANI, Nayf Mohammed;
a.k.a. AL-QAHTANI, Nayif Muhammad; a.k.a. ``ABI HAMAM''; a.k.a.
[[Page 38224]]
``ABU HAMMAM AL-QAHTANI''; a.k.a. ``ABU-HAMAM''; a.k.a. ``ABU-
HAMMAM''; a.k.a. ``ABU-HUMAM''); DOB 25 Mar 1988; nationality Saudi
Arabia; Passport G449745 issued 30 May 2006 expires 6 May 2011
(individual) [SDGT]
AL-QA'IDA IN THE ARABIAN PENINSULA (a.k.a. AL-QA'IDA IN THE SOUTH
ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF
JIHAD ORGANIZATION IN THE ARABIAN PENINSULA; a.k.a. AL-QA'IDA
ORGANIZATION IN THE ARABIAN PENINSULA; a.k.a. TANZIM QA'IDAT AL-
JIHAD FI JAZIRAT AL-ARAB; a.k.a. ``AQAP''; a.k.a. ``AQY''), Yemen;
Saudi Arabia [SDGT] [FTO]
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, Abd-al-Munim (a.k.a. KOBEISSI, Abd Al Menhem; a.k.a.
KOBEISSI, Abdel Menhem; a.k.a. KOBEISSI, Abdul Menhem; a.k.a.
KOBEISSY, Abdul Menhem; a.k.a. KUBAYSY, Abd Al Munhim; a.k.a.
QUBAYSI, Abd Al Menhem); DOB 1 Jan 1964; alt. DOB 1961; POB Beirut,
Lebanon; nationality Lebanon; Passport RL 1622378 (Lebanon)
(individual) [SDGT]
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 circa 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-RA'Y SATELLITE TELEVISION CHANNEL (a.k.a. AL RAIE TV CHANNEL;
a.k.a. AL RA'Y SATELLITE TELEVISION STATION; a.k.a. AL RA'Y TV;
a.k.a. AL-RA'I SATELLITE CHANNEL; a.k.a. AL-RA'Y SATELLITE CHANNEL;
a.k.a. ARRAI TV; a.k.a. SATELLITE TELEVISION CHANNEL AL RA'Y; a.k.a.
THE OPINION SATELLITE TELEVISION CHANNEL), Near Damascus in the
Yaafur area, Syria; E-mail Address [email protected]; Web site
www.arrai.tv [IRAQ3]
AL-RIDA, Karim Hasan (a.k.a. RIDA, Karim Hassan), Iraq; DOB 1944;
Former Minister of Agriculture (individual) [IRAQ2]
AL-RIMI, Qasim (a.k.a. AL-RAIMI, Qassim; a.k.a. AL-RAMI, Qasim;
a.k.a. AL-RAYMI, Qasim; a.k.a. AL-RAYMI, Qassim; a.k.a. AL-REMI,
Qassem; a.k.a. ``ABU 'AMMAR''; a.k.a. ``ABU HARAYRAH''; a.k.a. ``ABU
HURAYRAH AL-SAN'AI''); DOB 5 Jun 1978; nationality Yemen; Passport
00344994 issued 3 Jul 1999 (individual) [SDGT]
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 AL-SHABAAB AL-MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL-
MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL MUJAAHIDIIN; a.k.a. HISB'UL
SHABAAB; a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN YOUTH MOVEMENT;
a.k.a. MUJAHIDEEN YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-SHABAAB
MOVEMENT; a.k.a. MUJAHIDIN YOUTH MOVEMENT; a.k.a. SHABAAB; 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] [SOMALIA]
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-SHAMMARI, Sa'ad Uwayyid 'Ubayd Mu'jil (a.k.a. ABU HAMMUDI AL-
SHAMMARI; a.k.a. ABU KHALAF; a.k.a. SA'AD AL-SHAMMARI; a.k.a. ``SAAD
OWAIED OBAID''), 'Awinat Village, Rabi'ah District, Iraq; Tal
Wardan, Iraq; Tal Hamis, Syria; DOB 3 Jul 1972; POB Tal Wardan,
Ninevah, Iraq; alt. POB Tal Afar, Ninevah, Iraq (individual) [SDGT]
AL-SHANFARI, Thamer Bin Said Ahmed (a.k.a. AL SHANFARI, SHEIKH
THAMER; a.k.a. AL SHANFARI, Thamer; a.k.a. AL SHANFARI, Thamer Said
Ahmed; a.k.a. AL-SHANFARI, Thamer Bin Saeed; a.k.a. AL-SHANFARI,
Thamer Said Ahmed; a.k.a. SHANFARI, Thamer), P.O. Box 18, Ruwi 112,
Oman; DOB 3 Jan 1968; citizen Oman; nationality Oman; Passport 3253
(Oman); alt. Passport 00000999 (Oman); Chairman & Managing Director,
Oryx Group and Oryx Natural Resources (individual) [ZIMBABWE]
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-SHIHRI, Said Ali (a.k.a. AL-AZIDI, Abu-Sufyan; a.k.a. AL-DIN,
Salah; a.k.a. AL-SHIHRI, Abu-Sayyaf; a.k.a. AL-SHIHRI, Sa'id Ali
Jabir Al-Khathim; a.k.a. AZIBK, Nut Al-Din Afghani; a.k.a. MATROOK,
Abu Sufian Kadhdhaab; a.k.a. SUFYAN, Salah Abu; a.k.a. ``ABU-
SAYYAF''; a.k.a.
[[Page 38225]]
``AKHDAM''; a.k.a. ``ALAKHADDM''; a.k.a. ``OSAMA, Abu''; a.k.a.
``SALAH''; a.k.a. ``SULAIMAN, Abu''); DOB 12 Sep 1973; nationality
Saudi Arabia (individual) [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-SUBAIY, Khalifa Muhammad Turki (a.k.a. ALSUBAIE, Khalifa Mohd
Turki; a.k.a. AL-SUBAIE, Khalifa Mohd Turki; a.k.a. AL-SUBAYI,
Khalifa; a.k.a. BIN AL-SUAIY, Khalifa Turki bin Muhammad); DOB 1 Jan
1965; citizen Qatar; National ID No. 26563400140 (Qatar); Passport
00685868 (Qatar) (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
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
[[Page 38226]]
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]
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]
ALTUN, Ali Riza (a.k.a. ALTUG, Risa; a.k.a. KIVIRCIK, Ali; a.k.a.
RIZA, Ebubekir); DOB 1 Jan 1956; POB Kucuk Sobecimen, Turkey;
nationality Turkey (individual) [SDNTK]
AL-TURKI, Hassan Abdullah Hersi (a.k.a. AL-TURKI, Hassan); DOB circa
1944; POB Ogaden Region, Ethiopia (individual) [SDGT]
AL-TURKI, Hassan Abdullah Hersi (a.k.a. AL-TURKI, Hassan; a.k.a.
TURKI, Hassan; a.k.a. TURKI, Hassan Abdillahi Hersi; a.k.a. TURKI,
Sheikh Hassan; a.k.a. XIRSI, Xasan Cabdilaahi; a.k.a. XIRSI, Xasan
Cabdulle), Somalia; DOB circa 1944; POB Ogaden Region, Ethiopia;
nationality Somalia (individual) [SOMALIA]
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, Ahmad Hassan Kaka (a.k.a. AL NOBANI, Ali; a.k.a. AL-
OBEIDI, Ahmed Hassan Kaka; a.k.a. HAZIM KAKA), Kurdi Al Nasir
village, Iraq; Al Humayra Village, Taza sub district, Iraq; DOB
1949; POB Baghdad, Iraq; nationality Iraq; Passport F032516 (Iraq)
issued 4 May 1976 (individual) [IRAQ3]
AL-UBAYDI, Intissar, Iraq; DOB 1974; nationality Iraq; wife of Izzat
Ibrahim Al-Duri (individual) [IRAQ2]
AL-USTA, Raw'a (a.k.a. AL-ASTAH, Raw'ah; a.k.a. AL-OUSTA, Raw'a;
a.k.a. ALOUSTA, Rawaa; a.k.a. AL-'USTA, Rawa; a.k.a. AL-USTA,
Raw'ah; a.k.a. AL-USTAH, Raw'ah), Damascus, Syria; DOB 1982;
nationality Syria (individual) [IRAQ3]
ALVARADO BONILLA, Alejandro, c/o DROGAS LA REBAJA BOGOTA S.A.,
Bogota, Colombia; DOB 29 May 1974; Cedula No. 79641039 (Colombia)
(individual) [SDNT]
ALVARADO, Imad Abdul Rahim, Lebanon; DOB 26 Jan 1970; citizen
Colombia; nationality Colombia; Cedula No. 0005629133 (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 RAMOS, Prisiliano Enrique (a.k.a. ALVAREZ RAMOS,
Prisciliano), c/o PREFABRICADOS Y AGREGADOS DE COLOMBIA LTDA.,
Cartagena, Colombia; DOB 20 Jun 1969; Cedula No. 70524763 (Colombia)
(individual) [SDNT]
ALVAREZ TOSTADO, Jose (a.k.a. CASTELLANOS ALVAREZ TOSTADO, Juan
Jose; a.k.a. GONZALEZ, Jose); DOB 27 Aug 1955; POB Mexico
(individual) [SDNTK]
ALVAREZ VAZQUEZ, Jose Gerardo (a.k.a. ALVAREZ ALVAREZ, Gerardo;
a.k.a. ALVAREZ VASQUEZ, Joel; a.k.a. ALVAREZ VASQUEZ, Jose Gerardo;
a.k.a. ALVAREZ VELASQUEZ, Jose Gerardo; a.k.a. SANCHEZ SALAMANCA,
Salvador; a.k.a. ZALDIVAR VEGA, Javier; a.k.a. ``EL GERA''; a.k.a.
``EL INDIO''), c/o AMERICAN TUNE UP, S.A. DE C.V., Guadalajara,
Jalisco, Mexico; Avenida Gonzalez Gallo 2537, Sector
Reforma, Guadalajara, Jalisco, Mexico; DOB 03 Nov 1963; alt. DOB 24
Sep 1965; alt. DOB 10 May 1966; POB Las Avilas, Guerrero, Mexico;
citizen Mexico; nationality 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]
AL-WAHISHI, Nasir (a.k.a. AL-WAHISHI, Abu Basir Nasir; a.k.a. AL-
WAHISHI, Naser Abdel Karim; a.k.a. AL-WEHAISHI, Abu Baseer; a.k.a.
AL-WOUHICHI, Nasser Abdul-Karim Abdullah; a.k.a. AL-WUHAYSHI, Abu
Basir Nasir; a.k.a. AL-WUHAYSHI, Nasir Abd Al-Karim; a.k.a. AL-
WUHISHI, Abu Basir Nasser; a.k.a. ``BASIR, Abu''); DOB 1 Oct 1976;
nationality Yemen (individual) [SDGT]
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,
[[Page 38227]]
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 circa 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]
AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh Abu Mohammed (a.k.a. AL-
BISHAURI, Abu Mohammad Shaykh Aminullah; a.k.a. AL-PESHAWARI, Shaykh
Abu Mohammed Ameen; a.k.a. AL-PESHAWARI, Shaykh Aminullah; a.k.a.
AMINULLAH, Shaykh; a.k.a. AMINULLAH, Sheik; a.k.a. BISHAWRI, Abu
Mohammad Amin; a.k.a. PESHAWARI, Abu Mohammad Aminullah; a.k.a.
SHAYKH AMEEN), Ganj District, Peshawar, Northwest Frontier Province,
Pakistan; DOB circa 1967; alt. DOB circa 1961; alt. DOB circa 1973;
POB Konar Province, Afghanistan (individual) [SDGT]
AMERICAN TUNE UP, S.A. DE C.V., Guadalajara, Jalisco, Mexico;
Registration ID MAT 46-47 TOMO 460 L. (Mexico) [SDNTK]
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, Adan (a.k.a. MANZANO, Jose Luis), Francisco I.
Madero 749, Colonia Moralete, Colima, Colima, Mexico; Calle General
Juan Alvarez 1010, Colonia Lomas Vista Hermosa, Colima, Colima,
Mexico; Belizario Dominguez, No. 511, Colima, Colima, Mexico; Carlos
Chavez 5, Colima, Colima, Mexico; Toreros No. 672, Colonia Jardines
de Guadalupe, Guadalajara, Jalisco, Mexico; DOB 27 Jun 1969; citizen
Mexico; nationality Mexico; R.F.C. AECA-690627 (Mexico) (individual)
[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 1964; alt. DOB 31 Jul
1964; alt. DOB 31 Jul 1965; 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
1964; alt. DOB 21 Feb 1974; alt. DOB 21 Feb 1964; POB Mexico
(individual) [SDNTK]
AMEZCUA CONTRERAS, Patricia (a.k.a. AMEZCUA CONTRERAS, Patty; a.k.a.
AMEZCUA DE LADINO, Patricia), c/o FARMACIA JERLYNE, S.A. DE C.V.,
Tijuana, Baja California, Mexico; Calle Jesus Ponce 1083, Colonia
Jardin Vista Hermosa, Colima, Colima, Mexico; DOB 18 Mar 1967;
citizen Mexico; nationality Mexico; C.U.R.P. AECP670318MJCMNT07
(Mexico); R.F.C. AECP-670318 (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]
AMIN INDUSTRIAL COMPLEX (a.k.a. AMIN INDUSTRIAL COMPANY; a.k.a. AMIN
INDUSTRIAL COMPOUND), Amin Industrial Estate, Khalage Rd., Seyedi
District, Mashad, Iran; P.O. Box 91735-549, Mashad, Iran; Kaveh
Complex, Khalaj Rd., Seyedi St., Mashad, Iran [NPWMD]
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]
AMMUNITION AND METALLURGY INDUSTRIES GROUP (a.k.a. AMIG; a.k.a.
AMMUNITION AND METALLURGY INDUSTRY GROUP; a.k.a. AMMUNITION
INDUSTRIES GROUP; a.k.a. SANAYE MOHEMATSAZI), P.O. Box 16765-1835,
Pasdaran Street, Tehran, Iran; Department 145-42, P.O. Box 16765-
128, Moghan Avenue, Pasdaran Street, Tehran, Iran [NPWMD]
AMPARO RODRIGUEZ DE GIL Y CIA. S. EN C., Avenida 4N No. 5N-20, Cali,
Colombia [SDNT]
AMROGGANG DEVELOPMENT BANK (a.k.a. AMNOKKANG DEVELOPMENT BANK),
Tongan-dong, Pyongyang, Korea, North [NPWMD]
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 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]
[[Page 38228]]
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]
ANTARES SHIPPING COMPANY NV (f.k.a. IRISL BENELUX NV), Noorderlaan
139, B-2030, Antwerp, Belgium; V.A.T. Number BE480224531 (Belgium)
[NPWMD]
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 Nov 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]
AQUILEA S.A., Carrera 21 No. 13B-21, Cali, Colombia; Carrera 23 No.
12-41, Cali, Colombia; Carrera 21 No. 13B-33, Cali, Colombia; NIT
900061351-6 (Colombia) [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]
ARAMBULA GARCIA, Luz del Rocio (a.k.a. ARAMBULA DE FLORES, Luz del
Rocio), C. Las Palmas No. 2700 Int. 14, Colonia Atlas Colomos,
Zapopan, Jalisco, Mexico; Avenida Hidalgo 1890, Colonia Ladron de
Guevara, Guadalajara, Jalisco, Mexico; DOB 06 Jan 1949; alt. DOB 05
Jan 1949; POB Jalisco, Mexico; citizen Mexico; nationality Mexico;
C.U.R.P. AAGL490106MJCRRZ00 (Mexico); alt. C.U.R.P.
AAGL490106HJCRRZ00 (Mexico); Passport 98140030684 (Mexico); R.F.C.
AAGL-490105 (Mexico); alt. R.F.C. AAGL-490105-9F9 (Mexico)
(individual) [SDNT]
ARANA MARIA, Jairo Abraham, c/o EDIFICACIONES DEL CARIBE LTDA.,
Barranquilla, Colombia; c/o INMOBILIARIA HOTELERA DEL CARIBE LTDA.,
Barranquilla, Colombia; c/o SURAMERICANA DE HOTELES LTDA.,
Barranquilla, Colombia; c/o NEGOCIOS Y PROPIEDADES DEL CARIBE LTDA.,
Barranquilla, Colombia; Calle 74 No. 53-30, Barranquilla, Colombia;
c/o INVERSIONES PRADO TRADE CENTER 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; c/o HOTELES E
INMUEBLES DE COLOMBIA LTDA., Barranquilla, Colombia; c/o INVERSIONES
HOTELERAS DEL LITORAL LTDA., Barranquilla, Colombia; DOB 8 Feb 1953;
alt. DOB 21 May 1946; alt. DOB 2 May 1946; Cedula No. 7450538
(Colombia); Passport Z4966601 (Colombia); alt. Passport K1030420
(Colombia) (individual) [SDNT]
ARANGO MADRIGAL, Hernan Dario, c/o INVARA S.C.S., Bogota, Colombia;
c/o CULTIVAR S.A., Fuente de Oro, Meta, Colombia; c/o PANOS Y SEDAS
LTDA., Bogota, Colombia; Carrera 31 No. 74A-16, Bogota, Colombia;
DOB 20 Mar 1952; POB Yarumal, Antioquia, Colombia; Cedula No.
19186993 (Colombia) (individual) [SDNTK]
ARANIBAR CASTELLANOS, Percy Dangello, Jr. Augusto Gonzales Olaechea
1311, URB Elio, Lima, Peru; c/o EMPRESA DE TRANSPORTES CHULUCANAS
2000 S.A., Lima, Peru; c/o LASA PERU S.A.C., Lima, Peru; DOB 27 May
1971; LE Number 06778742 (Peru) (individual) [SDNTK]
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]
ARAWAK HOLDING B.V., P.O. Box 87459, Amsterdam 1080 JL, Netherlands;
Locatellikade 1 Parnassustrn, Amsterdam 1076 AZ, Netherlands; Tax ID
No. Haarlem 34288894 (Netherlands) [SDNT]
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 DECAFARMA S.A., Bogota, Colombia; c/o
LABORATORIOS KRESSFOR DE COLOMBIA 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 1950; alt. DOB 9 Aug 1950; 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]
ARCA DISTRIBUCIONES LTDA., Carrera 23 No. 37-39 of. 202, Bogota,
Colombia; NIT 830131785-6 (Colombia) [SDNT]
ARCE BORBOA, Ana Cristina, Calle Artesanos No. 255, Colonia
Burocrata, Culiacan, Sinaloa, Mexico; c/o COMPANIA MINERA DEL RIO
CIANURY S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o MINERA RIO
PRESIDIO S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o COPA DE PLATA
S.A. DE C.V., Culiacan, Sinaloa, Mexico; Prof. Raul Franco Barreda
97, Fracc.
[[Page 38229]]
Arboles, Culiacan, Sinaloa, Mexico; c/o MINERA LA CASTELLANA Y
ANEXAS S.A. DE C.V., Culiacan, Sinaloa, Mexico; DOB 22 May 1961; POB
Navolato, Sinaloa, Mexico; alt. POB Culiacan, Sinaloa, Mexico;
citizen Mexico; nationality Mexico; C.U.R.P. AEBA610522MSLRRN18
(Mexico); alt. C.U.R.P. AEBA610522MSLRRN00 (Mexico); R.F.C.
AEBA610522 (Mexico) (individual) [SDNTK]
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 PICO, Rosalba, c/o COMUDROGAS LTDA., Bucaramanga, Colombia;
Cedula No. 63332705 (Colombia) (individual) [SDNT]
ARELLANO FELIX ORGANIZATION (a.k.a. AFO; a.k.a. TIJUANA CARTEL),
Mexico [SDNTK]
ARELLANO FELIX, Benjamin Alberto; DOB 12 Mar 1952; alt. DOB 11 Aug
1955; alt. DOB 8 Nov 1954; 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 1964; POB Mexico
(individual) [SDNTK]
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 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]
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 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]
ARISTIZABAL GIRALDO, Tulio Adan, Calle 14 No. 9-53, Cali, Colombia;
c/o DISTRIBUIDORA BABY PANALES, Cali, Colombia; DOB 06 Mar 1966;
alt. DOB 03 Jun 1966; Cedula No. 79395721 (Colombia) (individual)
[SDNTK]
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]
ARMAMENT INDUSTRIES GROUP (a.k.a. ``AIG-ARMAMENT INDUSTRIES
GROUP''), Pasdaran Ave., P.O. Box 19585/777, Tehran, Iran; Sepah
Islam Road, Karaj Special Road Km 10, Iran [NPWMD]
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.
[[Page 38230]]
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]
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]
ARTURO QUINONEZ LTDA. (a.k.a. RESTAURANTE SANTA COLOMBIA), Calle 10
No. 46-120, Cali, Colombia; NIT 900093492-3 (Colombia)
[SDNT]
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]
ASES DE COMPETENCIA Y CIA. S.A., Carrera 66A No. 3-50 Int. 69,
Medellin, Colombia; Carrera 30 No. 74-45, Bogota, Colombia; Carrera
6A No. 22-46 Int. 110, Medellin, Colombia; NIT 800213156-7
(Colombia) [SDNT]
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 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]
ASHRAF, Haji Muhammad (a.k.a. ASHRAF, Haji M.); DOB 1 Mar 1965;
Passport A-374184 (Pakistan) (individual) [SDGT]
ASIA LIGHT CO. LTD., 15/19 Kunjan Rd., S Aung San Std, Rangoon,
Burma; Mingalar Taung Nyunt Tower, 6 Upper Pansoden Street, Aung San
Stadium Eastern Wing, Rangoon, Burma [BURMA]
ASIA MARINE NETWORK PTE. LTD. (a.k.a. ASIAN PERFECT MARINE PTE.
LTD.; a.k.a. IRISL ASIA PTE. LTD.), 200 Middle Road, 14-01
Prime Centre 188980, Singapore [NPWMD]
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 CIVIL LOS PROMOTORES AERONAUTICOS, Jr. Los Robles 152,
Oficina 7, San Martin de Porres, URB Valdiviezo, Lima, Peru; RUC
20336637733 (Peru) [SDNTK]
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]
ASSA CO. LTD., 6 Britania Place, Bath Street, St. Helier JE2 4SU,
Jersey [NPWMD]
ASSA CORP. (a.k.a. ASSA), New York, NY; Tax ID No. 1368932 (United
States) [NPWMD]
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]
[[Page 38231]]
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),
Gartnerstrasse 55, Basel CH-4109, Switzerland; Postfach 406, Basel
CH-4109, Switzerland; c/o Faical Yaakoubi, 7 rue de l'Ancien Port,
Geneva CH-1201, 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., 2 Stratford Place, London W1N 9AE, United Kingdom
(individual) [IRAQ2]
ATIA, Hachim K., Hay Al-Adil Mahala-645, Zukak-8, No.-39, Baghdad,
Iraq (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]
ATTAR ; Vessel Registration Identification IMO 9074092 (vessel)
[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]
AUNG, Win (a.k.a. AUNG, Dagon Win; a.k.a. AUNG, U Win), c/o Dagon
International Limited, Burma; c/o Dagon Timber Limited, Burma; DOB
circa 1953; nationality Burma (individual) [BURMA] [JADE]
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]
AURIGA INTERLEXUS S.L., Calle Marques Del Duero, 76 (PLT 3C), San
Pedro De Alcantara, Marbella, Malaga 29670, Spain; C.I.F. B-64252703
(Spain) [SDNT]
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]
AVENDANO MUNERA, Jairo Ivan, Carrera 52 No. 41-81, Edificio El Polo,
Medellin, Colombia; DOB 26 Aug 1960; Cedula No. 71589827 (Colombia)
(individual) [SDNT]
AVIANDINA S.A.C., Avenida Jose Pardo 601, Lima, Peru; RUC
20423916541 (Peru) [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, Hassan Dahir; a.k.a. AWES, Shaykh Hassan Dahir; a.k.a. AWEYES,
Hassen Dahir; a.k.a. AWEYS, Ahmed Dahir; a.k.a. AWEYS, Sheikh;
a.k.a. AWEYS, Sheikh Hassan Dahir; a.k.a. DAHIR, Aweys Hassan;
a.k.a. IBRAHIM, Mohammed Hassan; a.k.a. OAIS, Hassan Tahir; a.k.a.
UWAYS, Hassan Tahir; a.k.a. ``HASSAN, Sheikh''), Eritrea; Somalia;
DOB 1935; citizen Somalia; nationality Somalia (individual)
[SOMALIA]
AWEYS, Hassan Dahir (a.k.a. ALI, Sheikh Hassan Dahir Aweys; a.k.a.
AWES, Shaykh Hassan Dahir); DOB 1935; citizen Somalia (individual)
[SDGT]
AW-MOHAMED, Ahmed Abdi (a.k.a. ABUZUBAIR, Muktar Abdulrahim; a.k.a.
AW MOHAMMED, Ahmed Abdi; a.k.a. ``ABU ZUBEYR''; a.k.a. ``GODANE'';
a.k.a. ``GODANI''; a.k.a. ``SHAYKH MUKHTAR''); DOB 10 Jul 1977; POB
Hargeysa, Somalia; nationality Somalia (individual) [SDGT]
AW-MOHAMED, Ahmed Abdi (a.k.a. ABU ZUBEYR, Muktar Abdirahman; a.k.a.
ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW MOHAMMED, Ahmed Abdi; a.k.a.
AW-MOHAMUD, Ahmed Abdi; a.k.a. ``GODANE''; a.k.a. ``GODANI''; a.k.a.
``MUKHTAR, Shaykh''; a.k.a. ``ZUBEYR, Abu''); DOB 10 Jul 1977; POB
Hargeysa, Somalia; nationality Somalia (individual) [SOMALIA]
AYALA BARRERA, Rubi Yiceth, c/o MATAMBRE DE LO MEJOR, Bogota,
Colombia; c/o HERJEZ LTDA., Bogota, Colombia; DOB 13 Feb 1982;
Cedula No. 52784570 (Colombia) (individual) [SDNTK]
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]
[[Page 38232]]
AYDAR, Zubayir (a.k.a. AYDAR, Zubayin); DOB 1 Jan 1961; POB
Yanikses, Turkey; nationality Turkey (individual) [SDNTK]
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]
AYERAS, Ricardo Perez (a.k.a. AYERAS, Abdul Kareem; a.k.a. AYERAS,
Abdul Karem; a.k.a. AYERAS, Abdul Karim; a.k.a. AYERAS, Khalil;
a.k.a. AYERAS, Ricardo Abdulkareem; a.k.a. AYERAS, Ricardo
Abdulkarim; a.k.a. AYERAS, Ricky; a.k.a. AYERS, Abdul Karim; a.k.a.
MUJIB, Abdul; a.k.a. PEREZ, Isaac Jay Galang; a.k.a. PEREZ, Jay), 24
Paraiso Street, Barangay Poblacion, Mandaluyong City, Manila,
Philippines; DOB 15 Sep 1973; POB 24 Paraiso Street, Barangay
Poblacion, Mandaluyong City, Manila, Philippines; nationality
Philippines (individual) [SDGT]
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]
B R C S.A. (a.k.a. BARRERA RIOS CAMACHO ADMINISTRACION Y FINANZAS
S.A.), Calle 28N No. 6BN-54, Cali, Colombia; NIT 900021843-
7 (Colombia) [SDNT]
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, Orly Aerogare 94390, 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) [DARFUR]
BAENA CARDENAS, Luis Gonzalo, c/o BANCA DE INVERSION Y MERCADO DE
CAPITALES S.A., Cali, Colombia; DOB 30 Jul 1955; Cedula No. 19266564
(Colombia) (individual) [SDNT]
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]
BAHAZIQ, Mahmoud Mohammad Ahmed (a.k.a. ABU 'ABD AL-'AZIZ; a.k.a.
ABU ABDUL AZIZ; a.k.a. BAHAZIQ, Mahmoud; a.k.a. SHAYKH SAHIB); DOB
17 Aug 1943; alt. DOB 1944; alt. DOB 1943; POB India; nationality
Saudi Arabia; Registration ID 4-6032-0048-1 (Saudi Arabia)
(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 (a.k.a. ``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]
BALDENEGRO BASTIDAS, Manuel Dario, c/o AGRICOLA GAXIOLA S.A. DE
C.V., Hermosillo, Sonora, Mexico; DOB 11 Jan 1963; POB Hermosillo,
Sonora, Mexico; alt. POB Distrito Federal, Mexico, Mexico; citizen
Mexico; nationality Mexico; C.U.R.P. BABM630111HSLLSN16 (Mexico);
alt. C.U.R.P. BABM630111HSLLSN08 (Mexico); Passport 260000406
(Mexico) (individual) [SDNTK]
BALLEN SOLANO, German, Bogota, Colombia; DOB 13 Sep 1958; citizen
Colombia; Cedula No. 11254250 (Colombia) (individual) [SDNTK]
BALLEN SOLANO, Manuel Humberto, Bogota, Colombia; DOB 22 Sep 1956;
citizen Colombia; Cedula No. 19295921 (Colombia) (individual)
[SDNTK]
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]
BANCA DE INVERSION Y MERCADO DE CAPITALES S.A. (a.k.a. BIMERC S.A.),
Avenida 6N No. 17-92 Oficina 802, Cali, Colombia; NIT
800238316-7 (Colombia) [SDNT]
BANCO INTERNACIONAL DE DESARROLLO, C.A., Urb. El Rosal, Avenida
Francisco de Miranda, Edificio Dozsa, Piso 8, Caracas C.P. 1060,
Venezuela; RIF J294640109 (Venezuela); SWIFT/BIC IDUNVECA;
Banco Internacional de Desarrollo, C.A. is a separate and distinct
entity from Banco Interamericano de Desarrollo, known in English as
the Inter-American Development Bank (IADB), and from Banco
Desarrollo Economico y Social De Venezuela (BANDES), an entity owned
by the Government of Venezuela [NPWMD]
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; Avenida de Concha Espina 8, Madrid E-28036, Spain;
Federico Boyd Avenue & 51 Street, Panama City, Panama; Zweierstrasse
35, Zurich CH-8022, Switzerland [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),
[[Page 38233]]
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, Cumhuriyet Bulvari No 88/A, PK 7103521, Konak, Izmir,
Turkey; PO Box 375010, Amiryan Str 6, P/N-24, Yerevan,
Armenia; PO Box 79106425, Ziya Gokalp Bulvari No 12, Kizilay,
Ankara, Ankara, Turkey; 327 Forsat and Taleghani Avenue, Tehran
15817, Iran; Buyukdere Cad, Cicek Sokak No 1-1 Levent, Levent,
Istanbul, Turkey; Keumkang Tower--13th & 14th Floor, 889-13 Daechi-
Dong, Gangnam-Ku, Seoul 135-280, Korea, South; Head Office Bldg, 327
Taleghani Ave, Tehran 15817, Iran; all offices worldwide [NPWMD]
BANK MELLI IRAN (a.k.a. BANK MELLI; a.k.a. NATIONAL BANK OF IRAN),
PO Box 2656, Liva Street, Abu Dhabi, United Arab Emirates; PO Box
459, Al Borj St, Sharjah, United Arab Emirates; Room 704-6, Wheelock
Hse, 20 Pedder St, Central, Hong Kong; PO Box 1894, Baniyas St,
Deira, Dubai City, United Arab Emirates; PO Box 1894, Al Wasl Rd,
Jumeirah, Dubai, United Arab Emirates; 43 Avenue Montaigne, Paris
75008, France; PO Box 1888, Clock Tower, Industrial Rd, Al Ain Club
Bldg, Al Ain, Abu Dhabi, United Arab Emirates; Postfach 112 129,
Holzbruecke 2, D-20459, Hamburg, Germany; Unit 1703-4, 17th Floor,
Hong Kong Club Building, 3 A Chater Road Central, Hong Kong; PO Box
2643, Ruwi, Muscat 112, Oman; Nobel Ave. 14, Baku, Azerbaijan; PO
Box 11365-171, Ferdowsi Avenue, Tehran, Iran; Bank Melli Iran Bldg,
111 St 24, 929 Arasat, Baghdad, Iraq; PO Box 248, Hamad Bin Abdulla
St, Fujairah, United Arab Emirates; PO Box 5270, Oman Street Al
Nakheel, Ras Al-Khaimah, United Arab Emirates; PO Box 3093, Ahmed
Seddiqui Bldg, Khalid Bin El-Walid St, Bur-Dubai, Dubai City 3093,
United Arab Emirates; all offices worldwide [NPWMD]
BANK MELLI IRAN INVESTMENT COMPANY (a.k.a. BMIIC), Bldg 2, Nader
Alley after Beheshi Forked Road, P.O. Box 15875-3898, Tehran 15116,
Iran; Rafiee Alley, Nader Alley, 2 After Serahi Shahid Beheshti,
Vali E Asr Avenue, Tehran, Iran; No. 2, Nader Alley, Vali-Asr Str.,
P.O. Box 3898-15875, Tehran, Iran; Business Registration Document
89584 (Iran) [NPWMD]
BANK MELLI IRAN ZAO, Number 9/1, Ulitsa Mashkova, Moscow 103064,
Russia [NPWMD]
BANK MELLI PRINTING AND PUBLISHING CO. (a.k.a. BANK MELLI PRINTING
CO.), Km 16 Karaj Special Road, Tehran, Iran; 18th Km Karaj Special
Road, P.O. Box 37515-183, Tehran, Iran; Business Registration
Document 382231 (Iran) [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 4308, 25-29 Venizelou St, Athens, Attica GR 105 64,
Greece; 1st Floor, Alrose Bldg, Verdun-Rashid Karame St, Beirut,
Lebanon; PO Box 700, Abu Dhabi, United Arab Emirates; Bur Dubai,
Khaled Bin Al Walid St, Dubai City, United Arab Emirates; Sheikh
Zayed Rd, Dubai City, United Arab Emirates; PO Box 316, Bank Saderat
Bldg, Alaroda St, Borj Ave, Sharjah, United Arab Emirates; 16 rue de
la Paix, Paris 75002, France; Alghobeiri Branch-Aljawhara Bldg,
Ghobeiry Blvd, Beirut, Lebanon; PO Box 4425, Salwa Rd, Doha, Qatar;
PO Box 1140, Al-Am Road, Al-Ein, Al Ain, Abu Dhabi, United Arab
Emirates; Postfach 112227, Deichstrasse 11, 20459, Hamburg, Germany;
PO Box 5126, Beirut, Lebanon; PO Box 1269, Muscat 112, Oman; PO Box
4182, Murshid Bazar Branch, Dubai City, United Arab Emirates; 5
Lothbury, London EC2R 7HD, United Kingdom; Postfach 160151,
Friedenstr 4, D-60311, Frankfurt am Main, Germany; 3rd Floor,
Aliktisad Bldg, Ras El Ein Street Baalbak, Baalbak, Lebanon; Saida
Branch, Sida Riad Elsoleh St, Martyrs Sq, Saida, Lebanon; Borj
Albarajneh Branch-20 Alholom Bldg, Sahat Mreijeh, Kafaat St, Beirut,
Lebanon; PO Box 16, Liwara Street, Ajman, United Arab Emirates;
Ground Floor Business Room, Building Banke Khoon Road, Harat,
Afghanistan; No. 56, Opposite of Security Department, Toraboz Khan
Str., Kabul, Afghanistan; 3rd Floor, Mteco Centre, Mar Elias, Facing
Al Hellow Barrak, POB 5126, Beirut, Lebanon; 2nd Floor, No 181
Makhtoomgholi Ave, Ashgabat, Turkmenistan; PO Box 4182, Almaktoum
Rd, Dubai City, United Arab Emirates; PO Box 15745-631, Bank Saderat
Tower, 43 Somayeh Avenue, Tehran, Iran; PO Box 2256, Doha, Qatar;
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, Tehran 1136953412, Iran;
Hafenstrasse 54, D-60327, Frankfurt am Main, Germany; 64 Rue de
Miromesnil, Paris 75008, France; Via Barberini 50, Rome, RM 00187,
Italy; 17 Place Vendome, Paris 75008, France; 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 COMPANIES (a.k.a. ``BICO''), Dubai, United
Arab Emirates; Mogadishu, Somalia [SDGT]
BARAKAAT INTERNATIONAL, INC., 1929 South 5th Street, Suite 205,
Minneapolis, MN [SDGT]
BARAKAAT NORTH AMERICA, INC., 2019 Bank St., Ottawa, Ontario,
Canada; 925 Washington St., Dorchester, MA [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]
[[Page 38234]]
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 (a.k.a. ``BCC''), Mogadishu, Somalia
[SDGT]
BARAKAT CONSULTING GROUP (a.k.a. ``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 (a.k.a. ``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]
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]
BARRAGAN BALDERAS, Gilberto (a.k.a. ``GILBERTO BARRAGAN''), Miguel
Aleman, Tamaulipas, Mexico; DOB 19 May 1970; POB Miguel Aleman,
Tamaulipas, Mexico; citizen Mexico; nationality Mexico (individual)
[SDNTK]
BARRERA BARRERA, Daniel (a.k.a. ``EL LOCO BARRERA''), Colombia; DOB
06 Nov 1968; alt. DOB 15 Sep 1967; Cedula No. 18221599 (Colombia)
(individual) [SDNTK]
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 MEDRANO, Nicandro (a.k.a. BARRERA MENDOZA, Nicandro; a.k.a.
BARRERA, Nicandro; a.k.a. BARRERA, Robert; a.k.a. CHAPARRO; a.k.a.
CHATO; a.k.a. EL NICA; a.k.a. EL NICE; a.k.a. EL NICO; a.k.a. NICA;
a.k.a. NICANDRO, Barrera Mendoza; a.k.a. NICO), c/o Purepecha
Trucking Co., Uruapan, Michoacan, Mexico; DOB 2 Nov 1964; POB
Michoacan, Mexico; citizen Mexico; C.U.R.P. BAMN641102HMNRDC02
(Mexico) (individual) [SDNTK]
BARRERA RIOS NEGOCIOS INMOBILIARIOS E.U., Carrera 22 No. 5A-21,
Cali, Colombia; NIT 805030626-9 (Colombia) [SDNT]
BARRERA RIOS, Alfonso, c/o A K EDUCAL S.A. EDUCACION CON CALIDAD,
Cali, Colombia; c/o A K DIFUSION S.A. PUBLICIDAD Y MERCADEO, Cali,
Colombia; c/o NEGOCIOS Y CAPITALES S.A., Pereira, Colombia; c/o B R
C S.A., Cali, Colombia; c/o 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 SERPROVIS S.A. SERVICIOS
Y PROVISIONES, Cali, 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 B R C 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 A K DIFUSION S.A. PUBLICIDAD Y MERCADEO,
Cali, Colombia; c/o A K EDUCAL S.A. EDUCACION CON CALIDAD, 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 SERPROVIS S.A. SERVICIOS Y PROVISIONES, 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, c/o SERPROVIS S.A. SERVICIOS Y
PROVISIONES, Cali, Colombia; c/o RIOS JIMENEZ S. EN C.S., Bogota,
Colombia; c/o B R C S.A., Cali, Colombia; 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 A K EDUCAL
S.A. EDUCACION CON CALIDAD, Cali, Colombia; c/o APVA S.A., Cali,
Colombia; c/o A K DIFUSION S.A. PUBLICIDAD Y MERCADEO, 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]
BARRIGA FAYAD, Luis Santiago, c/o EUROMAR CARIBE S.A., Cartagena,
Colombia; c/o INVERSIONES LAMARC S.A., Cartagena, Colombia; Carrera
4 No. 4-139, Cartagena, Colombia; c/o INVERSIONES EL PROGRESO S.A.,
Cartagena, Colombia; Cedula No. 73085554 (Colombia) (individual)
[SDNT]
BARRIO REZA, Jorge Luis, Calle Septima No. 1401, Villa Juarez,
Chihuahua, Chihuahua, Mexico; c/o SERVICIO AEREO LEO LOPEZ, S.A. DE
C.V., Chihuahua, Chihuahua, Mexico; DOB 31 Oct 1954; POB Chihuahua,
Chihuahua, Mexico; citizen Mexico; nationality Mexico; C.U.R.P.
BARJ541031HCHRZR06 (Mexico) (individual) [SDNTK]
[[Page 38235]]
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]
BARROSO DEGOLLADO, Javier, c/o ILC EXPORTACIONES, S. DE R.L. DE
C.V., Mexico, Distrito Federal, Mexico; DOB 26 Jul 1950; POB Mexico,
D.F., Mexico; citizen Mexico; nationality Mexico (individual)
[SDNTK]
BARTH, Frederik Heinz, Kientzheimer Strasse 1, Schwendi 88477,
Germany; DOB 30 Aug 1965; POB Laupheim, Germany; citizen Germany;
Occupation: Chemist (individual) [SDNTK]
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: [email protected]. (individual) [SDGT]
BATISTA, Miguel, Panama (individual) [CUBA]
BAY INDUSTRIES, INC., 10100 Santa Monica Boulevard, Santa Monica, CA
[IRAQ2]
BAYNAH, Yasin Ali (a.k.a. ALI, Yasin Baynah; a.k.a. ALI, Yassin
Mohamed; a.k.a. BAYNAH, Yasin; a.k.a. BAYNAH, Yassin; a.k.a. BAYNAX,
Yasiin Cali; a.k.a. BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a.
BEENAX, Yasin; a.k.a. BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a.
BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a. BEYNAH, Yasin; a.k.a.
BINAH, Yassin; a.k.a. CALI, Yasiin Baynax), Rinkeby, Stockholm,
Sweden; Mogadishu, Somalia; DOB circa 1966; nationality Somalia;
alt. nationality Sweden (individual) [SOMALIA]
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 Jul 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]
BEDOYA VELEZ, Jose Roberto, c/o TECNICAR DIAGNOSTICENTRO S.A.,
Envigado, Colombia; Carrera 28 No. 16-85, Casa 12, Medellin,
Antioquia, Colombia; DOB 10 Oct 1960; POB Medellin, Antioquia,
Colombia; citizen Colombia; nationality Colombia; Cedula No.
15256905 (Colombia); Passport AI406455 (Colombia) (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]
BELARUSIAN OIL TRADE HOUSE (a.k.a. B.O.T.H.; a.k.a. BELARUSIAN OIL
TRADING HOUSE; a.k.a. BELARUSIAN OIL TRADING HOUSE REPUBLICAN
SUBSIDIARY UNITARY ENTERPRISE; a.k.a. BELARUSIAN OIL TRADING HOUSE
REPUBLICAN UNITARY SUBSIDIARY; a.k.a. UE BELARUSIAN OIL TRADE HOUSE;
a.k.a. UNITED TRADING SITE; a.k.a. WWW.BNTD.BY; a.k.a.
WWW.BNTDTORG.BY), Dzerzhinsky Avenue, 73, Minsk 220116, Belarus; 73
Derzhinskiy Ave., Minsk 220116, Belarus; Prospect Dzerzhinskogo, 73,
Minsk 220116, Belarus; Business Registration Document UNP
101119568 (Belarus) [BELARUS]
BELLOSOM ENTERPRISE, INC., Avenida Central y Calle 4ta, Edificio
Plaza Central, Oficina 32, Panama City, Panama; RUC
2991141409851 (Panama) [SDNTK]
BELMEX IMPORT EXPORT CO., LTD., 24 Corner Regent and Kings Streets,
Belize City, Belize [CUBA]
BELMOKHTAR, Mokhtar; DOB 1 Jun 1972; POB Ghardaia, Algeria
(individual) [SDGT]
BELNEFTEKHIM (a.k.a. BELARUSIAN STATE CONCERN FOR OIL AND CHEMISTRY;
a.k.a. BELARUSIAN STATE PETROLEUM AND CHEMICALS CONCERN; a.k.a.
BELNEFTEKHIM CONCERN; a.k.a. CONCERN BELNEFTEKHIM), GP 1 Apes
Street, Riga LV-1039, Latvia; 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 LEYVA ORGANIZATION, Mexico [SDNTK]
BELTRAN LEYVA, Alfredo (a.k.a. BELTRAN LEYVA, Hector Alfredo),
Mexico; DOB 21 Jan 1971; alt. DOB 15 Feb 1951; POB La Palma,
Badiriguato, Sinaloa, Mexico; citizen Mexico; nationality Mexico;
SSN 604-26-2627 (United States) (individual) [SDNTK]
BELTRAN LEYVA, Hector (a.k.a. BELTRAN LEYVA, Mario Alberto; a.k.a.
RIVERA MUNOZ, Alonso), Mexico; DOB 01 Jan 1960; POB Mexico; citizen
Mexico; nationality Mexico (individual) [SDNTK]
[[Page 38236]]
BELTRAN LEYVA, Marcos Arturo (a.k.a. BELTRAN LEYVA, Arturo; a.k.a.
BELTRAN LEYVA, Arturo Guzman; a.k.a. ``EL BARBAS''; a.k.a. ``EL
FANTASMA''), Monterrey, Nuevo Leon, Mexico; Nuevo Leon, Nuevo Leon,
Mexico; Nogales, Sonora, Mexico; Calle Cerro, Colinas de San Miguel,
Culiacan, Sinaloa, Mexico; Avenida Juan de la Barrera No. 1970,
Colonia Burocrata, Culiacan, Sinaloa, Mexico; Calle Francisco
Marquez, Colonia Chapultepec, Culiacan, Sinaloa, Mexico; Acapulco,
Guerrero, Mexico; Tijuana, Baja California, Mexico; Guamuchil,
Sinaloa, Mexico; DOB 27 Sep 1961; alt. DOB 05 Feb 1958; alt. DOB 05
Jun 1962; alt. DOB 21 Sep 1961; POB Culiacan, Sinaloa, Mexico; alt.
POB Badiraguato, Sinaloa, Mexico; citizen Mexico; nationality Mexico
(individual) [SDNTK]
BELTRAN 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]
BELTRAN SANCHEZ, Rosario, c/o FABRIDIESEL, S.A. DE C.V., Los Mochis,
Sinaloa, Mexico; DOB 05 Oct 1952; POB Los Mochis, Sinaloa, Mexico;
citizen Mexico; nationality Mexico (individual) [SDNTK]
BEN ABDELHAKIM, Cherif Said (a.k.a. ABOU SALMAN; a.k.a. AL-CHERIF,
Said Ben Abdelhakim Ben Omar; a.k.a. ``DJALLAL''; a.k.a.
``YOUCEF''), Corso Lodi 59, Milan, Italy; DOB 25 Jan 1970; POB
Menzel Temine, Tunisia; nationality Tunisia; Passport M307968 issued
8 Sep 2001 expires 7 Sep 2006; arrested 30 Sep 2002 (individual)
[SDGT]
BEN ATTIA, Nabil Ben Mohamed Ben Ali, Tunis, Tunisia; DOB 11 May
1966; POB Tunis, Tunisia; nationality Tunisia; Passport L289032
issued 22 Aug 2001 expires 21 Aug 2006 (individual) [SDGT]
BEN 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]
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; 3 King Street,
South Waterloo, Ontario N2J 3Z6, Canada; Nazran, Ingushetia, Russia;
Bangladesh; Bosnia and Herzegovina; 8820 Mobile Avenue, 1A, Oak
Lawn, IL 60453; (Formerly located at) 20-24 Branford Place, Suite
705, Newark, NJ 07102; Bashir Safar Ugli 69, Baku, Azerbaijan;
Zenica, Bosnia and Herzegovina; Grozny, Chechnya, Russia; Duisi,
Georgia; Burgemeester Kessensingel 40, Maastricht, Netherlands;
Ulitsa Oktyabr'skaya, dom. 89, Moscow, Russia; Dushanbe, Tajikistan;
P.O. Box 548, Worth, IL 60482; 91 Paihonggou, Lanzhou, Gansu, China;
(Formerly located at) 9838 S. Roberts Road, Suite 1-W, Palos Hills,
IL 60465; Hrvatov 30, 41000, Zagreb, Croatia; P.O. Box 1937,
Khartoum, Sudan; P.O. Box 10845, Riyadh 11442, Saudi Arabia;
Makhachkala, Daghestan, Russia; House 111, First Floor, Street 64,
F-10/3, Islamabad, Pakistan; P.O. Box 1055, Peshawar, Pakistan; P.O.
Box 7600, Jeddah 21472, Saudi Arabia; 2465 Cawthra Rd.,
203, Mississauga, Ontario L5A 3P2, Canada; Azovskaya 6, km.
3, off. 401, Moscow, Russia; United Kingdom; Sarajevo, Bosnia and
Herzegovina; P.O. Box 1508 Station B, Mississauga, Ontario L4Y 4G2,
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), 2465 Cawthra Rd., Unit 203, Mississauga,
Ontario L5A 3P2, Canada; P.O. Box 1508, Station B, Mississauga,
Ontario L4Y 4G2, Canada; P.O. Box 40015, 75 King Street South,
Waterloo, Ontario N2J 4V1, Canada; 92 King Street, 201, Waterloo,
Ontario N2J 1P5, Canada [SDGT]
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 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 Mar 1963; POB Eibar Guipuzcoa
Province, Spain; D.N.I. 15.379.555; Member ETA (individual) [SDGT]
BERMUDEZ DURAN, Felipe, Puerto de Palo No. 128, Col. Residencial
Colon, Toluca, Estado de Mexico C.P. 50120, Mexico; Camino a San
Mateo 41 Edif. Mackenzie-1003, Lomas Verdes, Naucalpan, Estado de
Mexico C.P. 53020, Mexico; DOB 03 Jul 1988; C.U.R.P.
BEDF880703HDFRRL09 (Mexico); R.F.C. BEDF880703 (Mexico) (individual)
[SDNT]
BERMUDEZ LUQUE, Santiago, c/o ASES DE COMPETENCIA Y CIA. S.A.,
Medellin, Colombia; Camino al Olivo 114, Vista Hermosa, Mexico City,
Distrito Federal, Mexico; c/o AERONAUTICA CONDOR DE PANAMA, S.A.,
Panama; DOB 22 Aug 1987; POB Medellin, Colombia; C.U.R.P.
BELS870822HNERQN14 (Mexico); Cedula No. 1126644222 (Colombia);
Identification Number 87082253007 (Colombia) (individual) [SDNT]
BERMUDEZ SUAZA, Pedro Antonio (a.k.a. AGUILAR DEL BOSQUE, Mauricio;
a.k.a. AGUILAR VELEZ, Luis Antonio; a.k.a. VEGA LUJAN, Diego
Rodrigo; a.k.a. ``EL ARQUITECTO''), c/o GRUPO GUADALEST S.A. DE
C.V., Mexico City, Distrito Federal, Mexico; c/o FRANZUL S.A.,
Medellin, Colombia; c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin,
Colombia; c/o CONSTRUCTORA GUADALEST S.A., Medellin, Colombia; c/o
HIERROS DE JERUSALEM S.A., Medellin, Colombia; Av. Hipolito Taine
253 2, Col. Chapultepec Morales, Miguel Hidalgo, Mexico City,
Distrito Federal 11560, Mexico; Camino a San Mateo 41, edificio
Mackenzie, la Cuspide departamento 1003, Colonia Lomas Verdes,
Naucalpan de Juarez, Estado de Mexico, Mexico; DOB 30 Mar 1957; alt.
DOB 22 Aug 1959; alt. DOB 30 Mar 1959; alt. DOB 10 Mar 1958; POB
Medellin, Colombia; alt. POB Huamantla, Tlaxcala, Mexico; Cedula No.
70123377 (Colombia); Credencial electoral AGBSMR59033015H800
(Mexico); Passport 05400005349 (Mexico); R.F.C. VELD580310 (Mexico)
(individual) [SDNT]
BERNAL BERNAL, Liliana, c/o CRIADERO EL TAMBO LTDA., Bogota,
Colombia; c/o
[[Page 38237]]
JESBEL Y CIA. S. EN C., Cota, Cundinamarca, Colombia; c/o
COLPRETINAS LTDA., Bogota, Colombia; c/o CULTIVAR S.A., Fuente de
Oro, Meta, Colombia; c/o DISCO S.A., Cota, Cundinamarca, Colombia;
DOB 23 Feb 1973; Cedula No. 52056898 (Colombia) (individual) [SDNTK]
BERNAL BERNAL, Luis Fernando, c/o COLPRETINAS LTDA., Bogota,
Colombia; c/o JESBEL Y CIA. S. EN C., Cota, Cundinamarca, Colombia;
c/o CULTIVAR S.A., Fuente de Oro, Meta, Colombia; c/o TEXTILES MODA
NOVA LTDA., Bogota, Colombia; c/o DISCO S.A., Cota, Cundinamarca,
Colombia; DOB 21 Jan 1971; Cedula No. 79187117 (Colombia)
(individual) [SDNTK]
BERNAL DE BERNAL, Beatriz Eugenia (a.k.a. BERNAL BOTERO, Beatriz
Eugenia), c/o CULTIVAR S.A., Fuente de Oro, Meta, Colombia; c/o
TEXTILES MODA NOVA LTDA., Bogota, Colombia; c/o JESBEL Y CIA. S. EN
C., Cota, Cundinamarca, Colombia; c/o DISCO S.A., Cota,
Cundinamarca, Colombia; DOB 24 Sep 1948; POB La Ceja, Antioquia,
Colombia; Cedula No. 41420126 (Colombia) (individual) [SDNTK]
BERNAL LONDONO, Jesus Antonio, c/o CULTIVAR S.A., Fuente de Oro,
Meta, Colombia; c/o CRIADERO EL TAMBO LTDA., Bogota, Colombia; c/o
JESBEL Y CIA. S. EN C., Cota, Cundinamarca, Colombia; c/o DISCO
S.A., Cota, Cundinamarca, Colombia; Calle 56 No. 38-23 Apto. 501,
Bogota, Colombia; DOB 10 Apr 1943; POB La Ceja, Antioquia, Colombia;
Cedula No. 2911166 (Colombia) (individual) [SDNTK]
BERNAL, Beatriz, c/o VILLARO LTDA., Bogota, Colombia; Cedula No.
65497873 (Colombia) (individual) [SDNT]
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]
BHEEL, Imam (a.k.a. BAZINGO, Mohammad Hyat; a.k.a. BAZINJO, Imam;
a.k.a. BIZENJO, Mir Yaqub), Turbat, Pakistan; Gwadar, Pakistan;
Jiwani, Pakistan; DOB 1946; alt. DOB 1956; nationality Pakistan
(individual) [SDNTK]
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]
BIENES Y VALORES B Y V S.A. (a.k.a. B Y V S.A.), Calle 100 No. 8A-
49, Trr. B, Oficina 505, Bogota, Colombia; NIT 900058166-9
(Colombia) [SDNT]
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 LADEN, Sa'ad (a.k.a. ABBUD, Bin Muhammad Awad; a.k.a. ABUD,
Sa'ad Muhammad Awad; a.k.a. ADBUD, Muhammad 'Awad; a.k.a. AWAD,
Muhammad; a.k.a. BAABOOD, Sa'ad Muhammad; a.k.a. BIN LADEN, Sad;
a.k.a. ``AL-KAHTANE, Abdul Rahman''); DOB 1982; POB Saudi Arabia;
nationality Saudi Arabia; Passport 520951 (Sudan); alt. Passport
530951 (Sudan) (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
1957; 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), Emil Anderson Strasse 5, Hamburg 22073, Germany;
Billstedter Hauptstr Apt. 14, Hamburg 22111, Germany; Marienstr
54, Hamburg 21073, Germany; Letzte Heller 109,
Hamburg University, Hamburg 22111, Germany; Schleemer Ring 2,
Hamburg 22117, Germany; DOB 1 May 1972; alt. DOB 16 Sep 1973; POB
Hadramawt, Yemen; alt. POB Khartoum Sudan; nationality Yemen;
Passport A755350 (Saudi Arabia); alt. Passport R85243 (Yemen); alt.
Passport 00085243 (Yemen) (individual) [SDGT]
BINGO INTERNACIONAL E.U., Avenida 19 No. 9-40, Bogota, Colombia; NIT
900103490-3 (Colombia) [SDNTK]
BIO CORPORATION (a.k.a. BOSNIAN INVESTMENT ORGANIZATION), Sarajevo,
Bosnia and Herzegovina [BALKANS]
BIOESPORT S.A. DE C.V., Avenida Ave. 13 y Morelos S/N, Colonia
Bachoco, Hermosillo, Sonora 83148, Mexico; R.F.C. BIO901025VE2
(Mexico) [SDNTK]
BJELICA, Milovan (a.k.a. ``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 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]
BLISSEY PANAMA INC., Avenida Central y Calle 4ta, Edificio Plaza
Central, Oficina 32, Panama City, Panama; RUC 2989391409828
(Panama) [SDNTK]
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]
BLUE-STAR SECCION HOSTELERIA S.L., Calle Villaverde, 2, Parla,
Madrid 28981, Spain; C.I.F. B84214477 (Spain) [SDNTK]
BMIIC INTERNATIONAL GENERAL TRADING LTD (a.k.a. BMIIC TRADING UAE;
a.k.a. BMIIGT; a.k.a. ``BMIICGT''), Deira, P.O. Box 181878, Dubai,
United Arab Emirates; P.O. Box 11567, Dubai, United Arab Emirates
[NPWMD]
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]
[[Page 38238]]
BOILEAU, Pierre, 1078 Rue Champigny, Duvernay, Quebec, Canada
(individual) [CUBA]
BOLANOS VITAL, Raul, c/o ILC EXPORTACIONES, S. DE R.L. DE C.V.,
Mexico, Distrito Federal, Mexico; DOB 26 Dec 1962; POB Mexico, D.F.,
Mexico; citizen Mexico; nationality Mexico (individual) [SDNTK]
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]
BOONCHUA, Chanchira (a.k.a. BOONCHUA, Chanjira; a.k.a. CHANCHIRA,
Boochuea; a.k.a. LIANG, Ching-fang; a.k.a. ``CHE FONG''; a.k.a.
``CHEFONG''; a.k.a. ``JEH FONG''), 261, Wichayanon Road, Tambon
Chang Moi, Amphur Muang, Chiang Mai, Thailand; c/o SANGSIRI KANKASET
COMPANY LIMITED, Chiang Mai, Thailand; c/o KHUM THAW COMPANY
LIMITED, Chiang Mai, Thailand; DOB 15 May 1951; National Foreign ID
Number 350991386390 (Thailand) issued 28 Oct 1952 expires 14 May
2009 (individual) [SDNTK]
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), Kanal, 1, Zenica 72000, Bosnia and
Herzegovina; Sehidska, Street, Breza, Bosnia and Herzegovina; Hamze,
Celenke 35, Ilidza, Sarajevo, Bosnia and Herzegovina; Hadzije,
Mazica Put 16F, Zenica 72000, Bosnia and Herzegovina; Salke
Lagumdzije 12, Sarajevo 71000, Bosnia and Herzegovina [SDGT]
BOSKOVSKI, Ljube; DOB 24 Oct 1960 (individual) [BALKANS]
BOSQUE DE SANTA TERESITA LTDA., Avenida 6N No. 17-92, Of. 411-412,
Cali, Colombia; NIT 800117606-9 (Colombia) [SDNT]
BOTERO ARISTIZABAL, Maria Emma, Apto. No. 1003-B, Edificio Torres De
La Cincuenta, Calle 9B No. 50-15, Cali, Colombia; Penthouse 802A,
Carrera 77 No. 13A-1-29, Cali, Colombia; c/o INVERSIONES EL PROGRESO
S.A., Cartagena, Colombia; Calle 7 No. 6-95, Edificio Marlin, Apto.
4A, Cartagena, Colombia; Carrera 92 No. 162-40, Bogota, Colombia;
No. 22 del Conjunto Residencial Ciudadela Pasoancho II Etapa
Conjunto 2 Urbanizacion Villas III Carrera 81 No. 13B-179, Cali,
Colombia; c/o EUROMAR CARIBE S.A., Cartagena, Colombia; c/o
INVERSIONES LAMARC S.A., Cartagena, Colombia; DOB 24 Sep 1951; POB
Sonson, Antioquia, Colombia; Cedula No. 32518408 (Colombia)
(individual) [SDNT]
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) [DRCONGO] [LIBERIA]
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]
BRAMBILA MARTINEZ, Aurora, Avenida Obregon 180, Colonia Puente
Grande, Jalisco, Mexico; c/o SALUD NATURAL MEXICANA, S.A. DE C.V.,
Zapopan, Jalisco, Mexico; c/o PRODUCTOS FARMACEUTICOS COLLINS, S.A.
DE C.V., Zapopan, Jalisco, Mexico; c/o INSUMOS ECOLOGICOS DEL
ORIENTE, S.A. DE C.V., Guadalajara, Jalisco, Mexico; DOB 15 Dec
1965; POB Mexico; citizen Mexico; nationality Mexico; C.U.R.P.
BAMA651215MMCRRR04 (Mexico); alt. C.U.R.P. BAMA651215MJCRRR05
(Mexico); R.F.C. BAMA651215DI7 (Mexico); Contadora Publica
(individual) [SDNTK]
BRDJANIN, Radoslav; DOB 9 Feb 1948; POB Popovac, Bosnia-Herzegovina;
ICTY indictee (individual) [BALKANS]
BRECO (ASIA PACIFIC) LTD, First Floor, Falcon Cliff, Palace Road,
Douglas IM2 4LB, Man, Isle of; Business Registration Document
M78647 (United Kingdom) [ZIMBABWE]
BRECO (EASTERN EUROPE) LTD (a.k.a. BRECO (EASTERN EUROPE) LIMITED),
Falcon Cliff, Palace Road, Douglas IM99 1ZW, Man, Isle of; Hurst
Grove, Standord Lane, Hurst, Reading, Berkshire RG10 0SQ, United
Kingdom; Business Registration Document FC0021189 (United
Kingdom) [ZIMBABWE]
BRECO (SOUTH AFRICA) LTD, 9 Columbus Centre, Pelican Drive, Road
Town, Tortola, Virgin Islands, British; Cumbrae House, Market
Street, Douglas IM1 2PQ, Man, Isle of; Business Registration
Document Q1962 (United Kingdom) [ZIMBABWE]
BRECO (U.K.) LTD (a.k.a. BRECO (U.K.) LIMITED), New Boundary House,
London Road, Sunningdale, Ascot, Berkshire SL5 0DJ, United Kingdom;
Business Registration Document 2969104 (United Kingdom)
[ZIMBABWE]
BRECO GROUP, Middleton House, Titlarks Hill Road, Sunningdale,
Ascot, Berkshire SL5 0JB, United Kingdom; Thetford Farm, P.O. Box
HP86, Mount Pleasant, Harare, Zimbabwe; Mapstone House, Mapstone
Hill, Lustleigh, Newton Abbot, Devon TQ13 9SE, United Kingdom; New
Boundary House, London road, Sunningdale, Ascot, Berkshire SL5 0DJ,
United Kingdom; 10 Montpelier Square, London SW7 1JU, United
Kingdom; Hurst Grove, Sandford Lane, Hurst, Reading, Berkshire RG10
0SQ, United Kingdom; Dennerlei 30, Schoten, Belgium [ZIMBABWE]
BRECO INTERNATIONAL, 25 Broad Street, St. Helier JE2 3RR, Jersey
[ZIMBABWE]
BRECO NOMINEES LTD, New Boudary House, London Road, Sunningdale,
Ascot, Berkshire SL5 0DJ, United Kingdom;
[[Page 38239]]
Business Registration Document 2799499 (United Kingdom)
[ZIMBABWE]
BRECO SERVICES LTD (a.k.a. BRECO SERVICES LIMITED), New Boundary
House, London Road, Sunningdale, Ascot, Berkshire SL5 0DJ, United
Kingdom; Business Registration Document 2824946 (United
Kingdom) [ZIMBABWE]
BREDENKAMP, John (a.k.a. BREDENKAMP, John A.; a.k.a. BREDENKAMP,
John Arnold), Thetford Farm, P.O. Box HP86, Mount Pleasant, Harare,
Zimbabwe; New Boundary House, London Road, Sunningdale, Ascot,
Berkshire SL5 0DJ, United Kingdom; 62 Chester Square, London, United
Kingdom; 10 Montpelier Square, London SW7 1JU, United Kingdom;
Dennerlei 30, Schoten, Belgium; Hurst Grove, Sanford Lane, Hurst,
Reading, Berkshire RG10 0SQ, United Kingdom; Middleton House,
Titlarks Hill Road, Sunningdale, Ascot, Berkshire SL5 0JB, United
Kingdom; Mapstone House, Mapstone Hill, Lustleigh, Newton Abbot,
Devon TQ13 9SE, United Kingdom; DOB 11 Aug 1940; citizen
Netherlands; alt. citizen Suriname; alt. citizen Zimbabwe; Passport
Z153612 (Netherlands); alt. Passport ND1285143 (Netherlands); alt.
Passport 367537C (Suriname); alt. Passport Z01024064 (Netherlands)
(individual) [ZIMBABWE]
BREININGER, Eric (a.k.a. ``ABDUL-GAFFAR''; a.k.a. ``ABDULGAFFAR EL
ALMANI''); DOB 3 Aug 1987; nationality Germany; Identification
Number 2338895815 (Germany); Passport 2338289870 expires 30 May 2010
(individual) [SDGT]
BRELYAN ; Vessel Registration Identification IMO 9138056 (vessel)
[NPWMD]
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]
BRIGHTNESS (a.k.a. IRAN BRIGHTNESS) ; Vessel Registration
Identification IMO 9051648 (vessel) [NPWMD]
BRILLIANCE (a.k.a. IRAN BRILLIANCE) ; Vessel Registration
Identification IMO 9051636 (vessel) [NPWMD]
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, Geneva CH-1204, 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]
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]
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]
BUSTOS SUAREZ, Danilo, Calle 126 No. 11-63, Bogota, Colombia;
Carrera 22 No. 122-31 Apto. 304, Bogota, Colombia; c/o
COMERCIALIZADORA E INVERSIONES BUSTOS ARIZA Y CIA. S.C.S., Bogota,
Colombia; c/o MODERNA EXPRESS TRANSPORTE DE CARGA LTDA., Bogota,
Colombia; Avenida 26 Sur No. 72-95 Apto. 401 y 402, Bogota,
Colombia; DOB 11 Sep 1963; Cedula No. 79283879 (Colombia)
(individual) [SDNTK]
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. AGROINDUSTRIAL DE MATERIAS PRIMAS ORGANICAS LTDA (a.k.a. C.I.
PRORGANICAS LTDA), Calle 24D Bis No. 73C-03, Bogota, Colombia; NIT
830025144-1 (Colombia) [SDNTK]
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.I. STONES AND BYPRODUCTS TRADING S.A., Transversal 14 No. 119-67
Interior 4,
[[Page 38240]]
Bogota, Colombia; NIT 830003485-3 (Colombia) [SDNTK]
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]
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]
CADENA COLLAZOS, Francisco Antonio (a.k.a. MEDINA, Oliverio; a.k.a.
``CURA CAMILO''; a.k.a. ``EL CURA''; a.k.a. ``HUESITO''; a.k.a.
``OLIVO''; a.k.a. ``PACHO''), Brazil; Colombia; DOB 01 Jan 1947;
citizen Colombia; Cedula No. 4904771 (Colombia); International FARC
Commission Member for Brazil (individual) [SDNTK]
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 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 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 DE TRUJILLO, Nubia (a.k.a. ``ESPERANZA''), Colombia; DOB 25
Mar 1956; citizen Colombia; Cedula No. 36159126 (Colombia);
International FARC Commission Member for Ecuador (individual)
[SDNTK]
CALDERON VELANDIA, Nilson (a.k.a. ``VILLA''), Colombia; DOB 18 Jul
1974; POB Mogotes, Santander, Colombia; citizen Colombia;
nationality Colombia; Cedula No. 91348897 (Colombia); Passport
AK040618 (Colombia) (individual) [SDNTK]
CALGARY FARM, Mazowe, Zimbabwe [ZIMBABWE]
[email protected] 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 BERNAL, Jose Edilberto, Colombia; DOB 28 Feb 1954; POB
Venecia, Cundinamarca, Colombia; citizen Colombia; nationality
Colombia; Cedula No. 11374416 (Colombia); Passport AI222190
(Colombia) (individual) [SDNTK]
CAMACHO RINCON, Juan Manuel, c/o LULU COM, Bogota, Colombia; DOB 16
Feb 1980; citizen Colombia; Cedula No. 6107716 (Colombia)
(individual) [SDNTK]
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]
[[Page 38241]]
CAMARA, Ibraima Papa (a.k.a. CAMARA, Ibrahima Papa); nationality
Guinea-Bissau; Air Force Chief of Staff of Guinea-Bissau
(individual) [SDNTK]
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 EL TREBOL, Avenida Calle 26 No 69C-03 Local 214, Bogota,
Colombia; Commercial Registry Number 1404087 (Colombia) [SDNTK]
CAMBIOS EURO LTDA, Carrera 7 No. 115-60 Local F-109, Bogota,
Colombia; NIT 830102482-6 (Colombia) [SDNTK]
CAMBIOS NASDAQ LTDA, Avenida 15 No. 77-05 Local 2-106, Bogota,
Colombia; NIT 8301284123 (Colombia) [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.; a.k.a. C AND CAP
S.A.), Centro Comercial New Point, Avenida Providencia No. 1-35
Local 106, San Andres, Colombia; Calle 12N No. 3N-12, Cali,
Colombia; Calle 19 No. 6-48 Local 314-315, Pereira, Colombia; Calle
29 No. 27-56 Local 102, Palmira, Valle, Colombia; Calle 99 No. 11A-
41, Bogota, Colombia; Transversal 71 No. 26-94 Sur Local 4506,
Bogota, Colombia; Carrera 4 No. 10-62 Local 15, Cartago, Valle,
Colombia; Calle 27 No. 26-60 Local 105 D, Tulua, Valle, Colombia;
Carrera 43A No. 34-95 Local 268, Medellin, Colombia; Carrera 44 No.
6A-43 piso 2, Cali, 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]
CANALES VENECIA LTDA. (a.k.a. CANALVE LTDA.), Carrera 42 No. 40CSur-
18, Envigado, Antioquia, Colombia; NIT 8110469899
(Colombia) [SDNT]
CANAS PULIDO, Ramon Alberto, Cra 29 9 B 64, Cali, Colombia;
DOB 02 Aug 1981; citizen Colombia; nationality Colombia; Cedula No.
16930747 (Colombia); Passport AK139726 (Colombia) (individual)
[SDNT]
CANAVAL LANDAZURI, Enrique Antonio, c/o ASOCIACION CIVIL LOS
PROMOTORES AERONAUTICOS, Lima, Peru; c/o VUELA PERU S.A.C., Lima,
Peru; Avenida Pedro Venturo 687, URB Higuereta, Lima, Peru; DOB 06
Jan 1953; LE Number 07790775 (Peru) (individual) [SDNTK]
CANINOS PROFESIONALES LTDA, Carrera 43B No. 14-51, Oficina 103,
Medellin, Colombia; NIT 8002104948 (Colombia) [SDNTK]
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, 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]
CANO FLORES, Aurelio (a.k.a. SANCHEZ CASTILLO, Efrain), Miguel
Aleman, Tamaulipas, Mexico; Tampico, Tamaulipas, Mexico; DOB 03 May
1972; alt. DOB 1972; POB Tamaulipas, Mexico; citizen Mexico;
nationality Mexico (individual) [SDNTK]
CARACAS VIVEROS, Oscar (a.k.a. ``EL NEGRO OSCAR''); DOB 15 Nov 1967;
POB Colombia; Cedula No. 96351739 (Colombia) (individual) [SDNTK]
CARBAJAL REYES, Ramon Ulises (a.k.a. CARRAJAL REYES, Ramon Ulises;
a.k.a. CARVAJAL REYES, Ramon Ulises), Calle Michoacan No. 42, Int.
02, Zono Central, Doloros Hidalgo, Guanajuato, Mexico; DOB 22 Nov
1974; alt. DOB 23 Dec 1974; POB Guanajuato, Mexico; alt. POB
Salamanca, Guanajuato, Mexico; citizen Mexico; nationality Mexico;
C.U.I.P. CARR741122H11270693 (Mexico); C.U.R.P. CARR741122HGTRYM01
(Mexico); Cartilla de Servicio Militar Nacional B-8134996 (Mexico);
R.F.C. CARR741122 (Mexico) (individual) [SDNTK]
CARBONICA, S.A., Panama [CUBA]
CARDENAS DUARTE Y CIA. LTDA., Calle 114A No. 51-36, Bogota,
Colombia; NIT 900110094-9 (Colombia) [SDNTK]
CARDENAS DUARTE, Norma Constanza, c/o CARDENAS DUARTE Y CIA. LTDA.,
Bogota, Colombia; c/o LOGISTICA Y TRANSPORTE NORVAL LTDA., Bogota,
Colombia; Calle 135 No. 17-25 apto. 503, Bogota, Colombia; DOB 03
Apr 1973; POB Bogota, Colombia; Cedula No. 52106018 (Colombia)
(individual) [SDNTK]
CARDENAS GUILLEN, Ezequiel (a.k.a. CARDENAS GUILLEN, Antonio
Ezequiel), Calle Cerro de Tepeyac No. 33, Colonia Lucio Blanco,
Matamoros, Tamaulipas, Mexico; Calle Maples Y Abeto, Fraccionamiento
Las Arboleras, Matamoros, Tamaulipas, Mexico; DOB 05 Mar 1962; POB
Tamaulipas, Mexico; citizen Mexico; nationality Mexico; C.U.R.P.
CAGE620305HTSRLZ08 (Mexico) (individual) [SDNTK]
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
1967; POB Mexico (individual) [SDNTK]
CARDENAS REAL, Juan, Avenida Nicolas Copernico, No. 3924,
Fraccionamiento Arboledas, Sector Juarez, Guadalajara, Jalisco,
Mexico; Calle Lopez Cotilla 2032, Piso 10, Colonia Americana,
Guadalajara, Jalisco, Mexico; Clz. Revolucion 2259, Guadalajara,
Jalisco, Mexico; c/o GRUPO C.L.P. CONSTRUCTORA S.A. DE C.V.,
Guadalajara, Jalisco, Mexico; c/o GRUPO CONSTRUCTOR INMOBILIARIO
PACAR S.A. DE C.V., Guadalajara, Jalisco, Mexico; DOB 20 Jan 1944;
POB Guadalajara, Jalisco, Mexico; citizen Mexico; nationality
Mexico; C.U.R.P. CARJ440120HJCRLN08 (Mexico); alt. C.U.R.P.
CARJ440120MJCRLN08 (Mexico) (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]
[[Page 38242]]
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]
CARILLANCA C.A., Arismendi, Nueva Esparta, Venezuela; Registration
ID 80081030 (Venezuela) [SDNTK]
CARILLANCA COLOMBIA Y CIA S EN CS (f.k.a. AGROPECUARIA SAN CAYETANO
S EN CS), Calle 100 No. 60-04, Ofc. 504, Bogota, Colombia; NIT
800241061-5 (Colombia) [SDNTK]
CARILLANCA S.A., De la Iglesia Catolica de Parasito de Moravia, 650
metros al Este, San Jose, Costa Rica; Registration ID CJ 3101104500
(Costa Rica) [SDNTK]
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]
CARMILE INVERSIONES LOPEZ Y CIA. S.C.A. (f.k.a. COMERCIALIZADORA
CARMILE Y CIA. S.C.A.; a.k.a. ESTACION DE SERVICIO EL OASIS DE
PASOANCHO; a.k.a. FOOD MART OASIS), Calle 13 No. 31-42, Cali,
Colombia; NIT 890329543-0 (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 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 1963; POB Mexico (individual)
[SDNTK]
CARO QUINTERO, Rafael (a.k.a. CARO QUINTERO, Raphael); DOB 12 Dec
1952; alt. DOB 24 Oct 1955; alt. DOB 24 Nov 1955; 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 1962; 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]
CARRILLO RODRIGUEZ, Luis Miguel, c/o VUELA PERU S.A.C., Lima, Peru;
Orion 130, Ventanilla Naval, Callao, Peru; DOB 01 Dec 1961; LE
Number 25693716 (Peru) (individual) [SDNTK]
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. CARS AND CARS LTDA.; a.k.a. CENTRO
COMERCIAL DEL AUTOMOVIL; a.k.a. COMERCIALIZADORA INTEGRAL LTDA.;
a.k.a. PROYECTO CARS & CARS; a.k.a. PROYECTO CARS AND CARS), Avenida
Roosevelt entre carreras 38 y 38A esquinas, Cali, Colombia [SDNT]
CARVAJAL BARRIOS, Hugo Armando, Venezuela; DOB 01 Apr 1960; POB La
Cruz, Venezuela; Director, Venezuelan Military Intelligence
Directorate (``DGIM'') (individual) [SDNTK]
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]
[[Page 38243]]
CASABLANCA (vessel) [CUBA]
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 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 DROCARD S.A., Bogota,
Colombia; c/o PENTA PHARMA DE COLOMBIA S.A., Bogota, Colombia; c/o
PENTACOOP LTDA., 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 13 May 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 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]
CASTILLO RODRIGUEZ, Flor Nelsy, Bogota, Colombia; citizen Colombia;
Cedula No. 38260687 (Colombia) (individual) [SDNTK]
CASTREJON PENA, Victor Nazario, Mexico; DOB 05 May 1972; POB Iguala,
Guerrero, Mexico; citizen Mexico; nationality Mexico (individual)
[SDNTK]
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 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 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 1952; 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;
[[Page 38244]]
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]
CEMENT INVESTMENT AND DEVELOPMENT COMPANY (a.k.a. CIDCO; a.k.a.
CIDCO CEMENT HOLDING), No. 241, Mirdamad Street, Tehran, Iran
[NPWMD]
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 COMERCIAL GUSS S.A., Carrera 105 No. 14-01, Cali, Colombia;
NIT 900105460-1 (Colombia) [SDNT]
CENTRO DE BELLEZA SHARY VERGARA, Carrera 54 No. 72-80 Local 25,
Barranquilla, Colombia [SDNT]
CENTRO DE DIAGNOSTICO AUTOMOTRIZ EJE BANANERO S.A., Carrera 104 No.
96-97, Apartado, Antioquia, Colombia; NIT 900228328
(Colombia) [SDNTK]
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 (a.k.a. ``FZE''), Equatorial Guinea; P.O.
Box 932-C20, Ajman, United Arab Emirates [LIBERIA]
CETNIK RAVNAGORSKI POKRET (a.k.a. CRP) [BALKANS]
CHA, Ta Fa (a.k.a. CHATURONG, Taiyai; a.k.a. CHATURONG, Thaiyai;
a.k.a. LU, Chin Shun; a.k.a. ``CHA TA FA''; a.k.a. ``LU TA FA'';
a.k.a. ``TA FA''), Burma; 29, Wawi Sub-district, Mae Suai District,
Chiang Rai, Thailand; DOB 05 Mar 1958; National ID No. 3501000250521
(Thailand) (individual) [SDNTK]
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
[[Page 38245]]
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, 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 1933; alt. DOB 12 Feb 1932; alt. DOB 7 Jan 1932; POB Burma
(individual) [SDNTK]
CHANG, Chin Sung (a.k.a. KLUAI YUAI, Choi Luang; a.k.a. ``AH
SUNG''), Shan State, Burma; 57/2, Mu 4, Tambon Pa Pae, Amphur Mae
Taeng, Chiang Mai, Thailand; DOB 20 Dec 1959; National ID No.
3550700628151 (Thailand) (individual) [SDNTK]
CHANG, Ping Yun (a.k.a. KHUN, Saeng); DOB 7 Jan 1940; 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 AND ASSOCIATES PLLC;
a.k.a. CHICHAKLI HICKMANRIGGS & RIGGS; a.k.a. CHICHAKLI HICKMAN-
RIGGS & RIGGS PLLC; a.k.a. CHICHAKLI HICKMANRIGGS AND RIGGS; a.k.a.
CHICHAKLI HICKMAN-RIGGS AND 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 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 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]
CHOU, Hsien Cheng (a.k.a. CHEW, Kheng Siang), c/o TET KHAM (S) PTE.
LTD., Singapore; c/o VEST SPECTRUM (S) PTE. LTD., Singapore,
Singapore; 9 Haig Avenue, Singapore 438864, Singapore; National ID
No. S1199192J (Singapore) (individual) [SDNTK]
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. COMERCIALIZADORA DE MOTOCICLETAS Y REPUESTOS S.A. (a.k.a.
WISMOTOS S.A.), Carrera 6 No. 7-17, San Martin, Meta, Colombia;
Calle 14 No. 13-29, Granada, Meta, Colombia; Calle 35 No. 27-63,
Villavicencio, Colombia; NIT 900069501-0 (Colombia) [SDNTK]
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]
[[Page 38246]]
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]
CIFUENTES VARGAS, Carmen Viviana, c/o INVERSIONES EN GANADERIA
JESSICA, Cali, Colombia; DOB 19 Jun 1964; POB Buga, Valle, Colombia;
Cedula No. 38863513 (Colombia); Passport PO67538 (Colombia)
(individual) [SDNT]
CIFUENTES VARGAS, Orlando (a.k.a. ``EL CHUTE''), c/o RESTAURANTE BAR
PUNTA DEL ESTE, Cali, Colombia; c/o SERVIAGRICOLA CIFUENTES E.U.,
Cali, Colombia; DOB 10 Jun 1965; Cedula No. 14890941 (Colombia)
(individual) [SDNT]
CIFUENTES VARGAS, Yanet (a.k.a. ``LA PECOSA''), Carrera 2 Oeste No.
51-51, Cali, Colombia; DOB 01 Aug 1963; POB Buga, Valle, Colombia;
Cedula No. 38864607 (Colombia); Passport AI988963 (Colombia)
(individual) [SDNT]
CIMECO, SRL, Milan, Italy [CUBA]
CIMEX, Emerson No. 148 Piso 7, Mexico, D.F. 11570, Mexico [CUBA]
CIMEX IBERICA, Spain [CUBA]
CIMEX, S.A., Panama [CUBA]
CIMIENTOS LA TORRE S.A. DE C.V. (f.k.a. ACTIVOS PARA EL DESARROLLO
ISLA BLANCA S.A. DE C.V.), Calle San Uriel 690, Interior 10, Piso 4,
Colonia Chapalita, Guadalajara, Jalisco, Mexico [SDNT]
CIPE INVESTMENTS CORPORATION, Panama City, Panama; C.R. No. 197910/
22096/0051 (Panama); RUC 2209651197910 (Panama) [SDNT]
CIRE, Kursad Zafer (a.k.a. CIRE, Kursat Zafer); DOB 30 Aug 1967; POB
Germany; nationality Turkey; Passport 778456 (Turkey) issued 14 May
1997 expires 13 May 2007 (individual) [NPWMD]
CISCO SHIPPING COMPANY CO. LTD. (a.k.a. IRISL KOREA CO., LTD.;
a.k.a. SEOUL INTERNATIONAL SHIPPING COMPANY; a.k.a. SISCO), 18th
Floor, Sebang Building, 708-8, Yeoksam-dong, Kangnam-Gu, Seoul,
Korea, South; 4th Floor, Sebang Building 68-46, Jwacheon-Dong, Dong-
Gu, Busan, Korea, South [NPWMD]
CISSE, M. Moussa (a.k.a. KAMARA, Mamadee); DOB 24 Dec 1946; alt. DOB
26 Jan 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]
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]
CLAVIJO ROMERO, Andres Elias, c/o MERCADO DE VALORES INTEGRADOS
LTDA, Bogota, Colombia; c/o C.I. STONES AND BYPRODUCTS TRADING S.A.,
Bogota, Colombia; c/o PROMOTORA DE MATERIAS PRIMAS ORGANICAS DEL
TOLIMA LTDA, Bogota, Colombia; c/o JUAN SEBASTIAN Y CAMILA ANDREA
JIMENEZ RAMIREZ Y CIA S.C.S., Bogota, Colombia; c/o PROFESIONALES EN
GANADERIA, Bogota, Colombia; c/o C.I. AGROINDUSTRIAL DE MATERIAS
PRIMAS ORGANICAS LTDA, Bogota, Colombia; DOB 29 Jun 1973; citizen
Colombia; Cedula No. 79209806 (Colombia) (individual) [SDNTK]
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., 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]
COLCHONES SUNMOONS LTDA, Carrera 50 No. 37-45 Sur, Bogota, Colombia;
NIT 830073142-1 (Colombia) [SDNTK]
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]
COLOMBIA REAL ESTATE DEVELOPMENT B.V., P.O. Box 87459, Amsterdam
1080 JL, Netherlands; Locatellikade 1 Parnassustrn, Amsterdam 1076
AZ, Netherlands; Tax ID No. Haarlem 34288890 (Netherlands) [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]
COLPRETINAS LTDA. (a.k.a. CP TEXTILES), Carrera 13 No. 17-55,
Bogota, Colombia; NIT 830034149-6 (Colombia) [SDNTK]
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, Madrid 28016, 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 JINAN S.A., 20 Calle No. 16-36, Proyecto 4-4, Zona 6,
Guatemala, Guatemala; NIT 4151952-3 (Guatemala) [SDNT]
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 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 CGQ LTDA. (a.k.a. CENTROPARTES CALI), Carrera 18
No. 9-
[[Page 38247]]
24, Cali, Colombia; NIT 805029062-3 (Colombia) [SDNT]
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 CAPITALES LIMITADA, Carrera 43C No. 70-73, Piso
2, Medellin, Colombia; Carrera 48C No. 15 Sur-68, Medellin,
Colombia; NIT 811032525-4 (Colombia) [SDNT]
COMERCIALIZADORA DE CARNES CONTINENTAL MGCI LTDA. (a.k.a. CARNES EL
PROVEEDOR C F P; a.k.a. CARNES LA MUNDIAL M.A), Aut. Sur No. 66-78
of. 74, Bogota, Colombia; NIT 830108927-9 (Colombia)
[SDNTK]
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 E INVERSIONES BUSTOS ARIZA Y CIA. S.C.S. (a.k.a.
TRANSCIBA), Avenida Ciudad de Cali No. 10A-42, Bogota, Colombia;
Transversal 49B No. 3A-25 of. 101-303, Bogota, Colombia; Calle 20
No. 82-52 of. 454, Bogota, Colombia; NIT 830084978-9
(Colombia) [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 INTERNACIONAL ASFALTOS Y AGREGADOS LAS CASCAJERA
S.A. (a.k.a. A Y A LA CASCAJERA S.A.), Calle 100 No. 8A-49, Trr. B,
Oficina 505, Bogota, Colombia; NIT 900155202-1 (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 ITAKA, S.A. DE C.V., Calle Deza y Ulloa Numero
2102A, Colonia San Felipe, Chihuahua, Chihuahua 31240, Mexico;
Avenida Paseo Triunfo de la Republica 6610 2, Colonia Alamos de San
Lorenzo, Juarez, Chihuahua, Mexico; Fresno No. 1116, Col Granjas,
Chihuahua, Chihuahua 31000, Mexico; R.F.C. CIT030305FQ3 (Mexico)
[SDNTK]
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), 10 Rue Notre Dame,
Lyon 69006, France; 68 Rue Jules Guesde, Lille 59000, France; 37 Rue
de la Chapelle, Paris 75018, France [SDGT]
COMMUNIST PARTY OF NEPAL (a.k.a. CPN (M); a.k.a. THE PEOPLE'S
LIBERATION ARMY OF NEPAL; a.k.a. UNITED REVOLUTIONARY PEOPLE'S
COUNCIL; a.k.a. ``MAOIST'') [SDGT]
COMOIL (PVT) LTD, Block D, Emerald Hill Office P, Emerald Park,
Harare, Zimbabwe; 2nd Floor, Travel Plaza, 29 Mazoe St., Box CY2234,
Causeway, Harare, Zimbabwe [ZIMBABWE]
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,
[[Page 38248]]
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]
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 MINERA DEL RIO CIANURY S.A. DE C.V., Calle Rio Piaxtla No.
exterior 45, Col. Guadalupe, Culiacan, Sinaloa 80220, Mexico; R.F.C.
MRC900823R6A (Mexico) [SDNTK]
COMPANIA PESQUERA INTERNACIONAL, S.A., Panama [CUBA]
COMPLEJO TURISTICO OASIS, S.A. DE C.V. (a.k.a. OASIS BEACH RESORT &
CONVENTION CENTER; a.k.a. OASIS BEACH RESORT AND CONVENTION CENTER),
Km 25 Carr. Tijuana-Ensenada, Colonia Leyes de Reforma, Playas
Rosarito, Rosarito, Baja California CP 22710, 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]
COMUNICACIONES ELYON, Carrera 9 No. 22-59 Loc. 14, Bogota, Colombia;
Matricula Mercantil No 1579615 (Colombia) [SDNTK]
COMUNICACIONES UNIDAS DE COLOMBIA LTDA (f.k.a. RADIO COMUNICACIONES
SUR DEL GUAVIARE LTDA), Calle 38 No. 33-72 Oficina 202,
Villavicencio, Colombia; NIT 822000712-8 (Colombia) [SDNTK]
CONCRETOS CALI S.A., Calle 7 No. 82-65, Cali, Colombia [SDNT]
CONDE RUBIO, Nancy (a.k.a. ``ALEXANDRA RUBIO SILVA''; a.k.a. ``DORIS
ADRIANA''; a.k.a. ``LUZ DARY''; a.k.a. ``MARITZA''), Colombia; DOB
02 Sep 1972; alt. DOB 19 Nov 1973; POB Bogota, Colombia; citizen
Colombia; nationality Colombia; Cedula No. 20645502 (Colombia)
(individual) [SDNTK]
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 LA RESERVA S.A., Carrera 105 No. 14-01, Cali,
Colombia; NIT 900100336-3 (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 GUADALEST S.A., Correg. San Cristobal Vereda El Llano,
Medellin, Colombia; NIT 800147514-8 (Colombia) [SDNT]
CONSTRUCTORA IRAKA S.A., Carrera 7 No. 132-82, Bogota, Colombia; NIT
830111113-1 (Colombia) [SDNT]
CONSTRUCTORA JUANAMBU S.A., Carrera 105 No. 14-01, Cali, Colombia;
NIT 900100334-9 (Colombia) [SDNT]
CONSTRUCTORA LOMA LINDA S.A., Carrera 105 No. 14-01, Cali, Colombia;
NIT 900100191-2 (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 SANTA TERESITA S.A., Avenida 6 Norte No. 17-92 Of. 411,
Cali, Colombia; NIT 805028212-7 (Colombia) [SDNT]
CONSTRUCTORA TREMI LTDA., Carrera 1A Oeste No. 68-75, Cali, Colombia
[SDNT]
CONSTRUCTORA UMBRIA S.A., Carrera 105 No. 14-01, Cali, Colombia; NIT
900100194-4 (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]
[[Page 38249]]
CONSULTORIA EMPRESARIAL ESPECIALIZADA LTDA., Avenida 2N No. 7N-55
of. 421, Cali, Colombia; NIT 800109042-1 (Colombia) [SDNT]
CONSULTORIA EN CAMBIOS FALCON S.A. DE C.V., Centro Comercial
Interlomas Local U-16 P.A., Boulevard Interlomas 5, Colonia La
Herradura, Huixquilucan, Estado de Mexico C.P. 52784, Mexico; Paseo
de la Herradura No. 5 P.A. Loc. 16, Col. La Herradura, Huixquilucan,
Estado de Mexico C.P. 52784, Mexico; R.F.C. CCF-020819-183 (Mexico)
[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]
CONTINENTE MOVIL Y SERVICIOS S.R.L., Urb. Residencial Santa Rosa, MZ
G Lt. 20, Callao, Peru; RUC 20383848483 (Peru) [SDNTK]
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 (a.k.a. CONTINUITY ARMY COUNCIL; a.k.a. CONTINUITY
IRISH REPUBLICAN ARMY; a.k.a. REPUBLICAN SINN FEIN; a.k.a.
``CIRA''), United Kingdom [FTO] [SDGT]
CONTRERAS NOVOA, Hector, Avenida Chapalita No. 1015, Zapopan,
Jalisco, Mexico; DOB 16 Sep 1968; C.U.R.P. CONH680916HJCNVC05
(Mexico); Passport 03140180849 (Mexico) (individual) [SDNTK]
CONTROL TOTAL LTDA, Cra. 45, 23 A Sur-32, Envigado, Antioquia,
Colombia; NIT 8110160518 (Colombia) [SDNTK]
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]
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