OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE Specially Designated Nationals and Blocked Persons List

SINCE JANUARY 1, 2014

This publication of Treasury's Office of Foreign AL TOKHI, Qari Saifullah (a.k.a. SAHAB, Qari; IN TUNISIA; a.k.a. ANSAR AL-SHARIA IN Assets Control ("OFAC") is designed as a a.k.a. SAIFULLAH, Qari), Quetta, Pakistan; DOB TUNISIA; a.k.a. ANSAR AL-SHARI'AH; a.k.a. reference tool providing actual notice of actions by 1964; alt. DOB 1963 to 1965; POB Daraz ANSAR AL-SHARI'AH IN TUNISIA; a.k.a. OFAC with respect to Specially Designated Jaldak, Qalat District, Zabul Province, "SUPPORTERS OF ISLAMIC LAW"), Tunisia Nationals and other entities whose property is Afghanistan; citizen Afghanistan (individual) [FTO] [SDGT]. blocked, to assist the public in complying with the [SDGT]. AL-RAYA ESTABLISHMENT FOR MEDIA various sanctions programs administered by SAHAB, Qari (a.k.a. AL TOKHI, Qari Saifullah; PRODUCTION (a.k.a. ANSAR AL-SHARIA; OFAC. The latest changes may appear here prior a.k.a. SAIFULLAH, Qari), Quetta, Pakistan; DOB a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a. to their publication in the Federal Register, and it 1964; alt. DOB 1963 to 1965; POB Daraz ANSAR AL-SHARI'A IN BENGHAZI; a.k.a. is intended that users rely on changes indicated in Jaldak, Qalat District, Zabul Province, ANSAR AL-SHARIA IN LIBYA; a.k.a. ANSAR this document that post-date the most recent Afghanistan; citizen Afghanistan (individual) AL-SHARIAH; a.k.a. ANSAR AL-SHARIAH Federal Register publication with respect to a [SDGT]. BRIGADE; a.k.a. ANSAR AL-SHARIAH- particular sanctions program in the appendices to SAIFULLAH, Qari (a.k.a. AL TOKHI, Qari BENGHAZI; a.k.a. KATIBAT ANSAR AL- chapter V of Title 31, Code of Federal Saifullah; a.k.a. SAHAB, Qari), Quetta, Pakistan; SHARIA IN BENGHAZI; a.k.a. SOLDIERS OF Regulations. Such changes reflect official actions DOB 1964; alt. DOB 1963 to 1965; POB Daraz THE SHARIA; a.k.a. "SUPPORTERS OF of OFAC, and will be reflected as soon as Jaldak, Qalat District, Zabul Province, ISLAMIC LAW"), Benghazi, Libya [FTO] [SDGT]. practicable in the Federal Register under the Afghanistan; citizen Afghanistan (individual) ANSAR AL-SHARIA (a.k.a. AL-QAYRAWAN index heading "Foreign Assets Control." New [SDGT]. MEDIA FOUNDATION; a.k.a. ANSAR AL- Federal Register notices with regard to Specially SHARI'A IN TUNISIA; a.k.a. ANSAR AL-SHARIA Designated Nationals or blocked entities may be • 01/08/14 IN TUNISIA; a.k.a. ANSAR AL-SHARI'AH; a.k.a. published at any time. Users are advised to check ANSAR AL-SHARI'AH IN TUNISIA; a.k.a. the Federal Register and this electronic The following [SDNTK] entries have been added "SUPPORTERS OF ISLAMIC LAW"), Tunisia publication routinely for additional names or other to OFAC's SDN List: [FTO] [SDGT]. changes to the listings. Entities and individuals on ANSAR AL-SHARIA (a.k.a. AL-RAYA ARECHIGA GAMBOA, Jose Rodrigo (a.k.a. the list are occasionally licensed by OFAC to ESTABLISHMENT FOR MEDIA PRODUCTION; "CHINO ANTRAX"), Calle Clavel 1487, Colonia transact business with U.S. persons in anticipation a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a. Margarita, Culiacan, Sinaloa, Mexico; DOB 15 of removal from the list or because of foreign ANSAR AL-SHARI'A IN BENGHAZI; a.k.a. Jun 1980; POB Culiacan, Sinaloa, Mexico; policy considerations in unique circumstances. ANSAR AL-SHARIA IN LIBYA; a.k.a. ANSAR Passport 040061677 (Mexico); Driver's License Licensing in anticipation of official Federal AL-SHARIAH; a.k.a. ANSAR AL-SHARIAH No. ARGARD80061 (Mexico); C.U.R.P. Register publication of a notice of removal based BRIGADE; a.k.a. ANSAR AL-SHARIAH- AEGR800615HSLRMD01 (Mexico) (individual) on the unblocking of an entity's or individual's BENGHAZI; a.k.a. KATIBAT ANSAR AL- [SDNTK]. property is reflected in this publication by removal SHARIA IN BENGHAZI; a.k.a. SOLDIERS OF "CHINO ANTRAX" (a.k.a. ARECHIGA GAMBOA, from the list. Current information on licenses THE SHARIA; a.k.a. "SUPPORTERS OF Jose Rodrigo), Calle Clavel 1487, Colonia issued with regard to Specially Designated ISLAMIC LAW"), Benghazi, Libya [FTO] [SDGT]. Margarita, Culiacan, Sinaloa, Mexico; DOB 15 Nationals and other blocked persons may be ANSAR AL-SHARIA (a.k.a. ANSAR AL-SHARIA Jun 1980; POB Culiacan, Sinaloa, Mexico; obtained or verified by calling OFAC Licensing at BRIGADE IN DARNAH; a.k.a. ANSAR AL- Passport 040061677 (Mexico); Driver's License 202/622-2480. The following changes have SHARI'A IN DARNAH; a.k.a. ANSAR AL- No. ARGARD80061 (Mexico); C.U.R.P. occurred with respect to the Office of Foreign SHARIA IN DERNA; a.k.a. ANSAR AL-SHARIA AEGR800615HSLRMD01 (Mexico) (individual) Assets Control Listing of Specially Designated IN LIBYA; a.k.a. "SUPPORTERS OF ISLAMIC [SDNTK]. Nationals and Blocked Persons since January 1, LAW"), Darnah, Libya [FTO] [SDGT].

2014: ANSAR AL-SHARI'A BRIGADE (a.k.a. AL-RAYA • 01/10/14 ESTABLISHMENT FOR MEDIA PRODUCTION;

• 01/07/14 a.k.a. ANSAR AL-SHARIA; a.k.a. ANSAR AL- The following [FTO] [SDGT] entries have been SHARI'A IN BENGHAZI; a.k.a. ANSAR AL- added to OFAC's SDN List: The following [SDGT] entries have been added to SHARIA IN LIBYA; a.k.a. ANSAR AL-SHARIAH;

OFAC's SDN List: a.k.a. ANSAR AL-SHARIAH BRIGADE; a.k.a. AL-QAYRAWAN MEDIA FOUNDATION (a.k.a. ANSAR AL-SHARIAH-BENGHAZI; a.k.a. ANSAR AL-SHARIA; a.k.a. ANSAR AL-SHARI'A OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2014

KATIBAT ANSAR AL-SHARIA IN BENGHAZI; IN TUNISIA; a.k.a. ANSAR AL-SHARI'AH; a.k.a. AL-SHARIAH; a.k.a. ANSAR AL-SHARIAH a.k.a. SOLDIERS OF THE SHARIA; a.k.a. ANSAR AL-SHARI'AH IN TUNISIA; a.k.a. BRIGADE; a.k.a. KATIBAT ANSAR AL-SHARIA "SUPPORTERS OF ISLAMIC LAW"), Benghazi, "SUPPORTERS OF ISLAMIC LAW"), Tunisia IN BENGHAZI; a.k.a. SOLDIERS OF THE Libya [FTO] [SDGT]. [FTO] [SDGT]. SHARIA; a.k.a. "SUPPORTERS OF ISLAMIC ANSAR AL-SHARIA BRIGADE IN DARNAH ANSAR AL-SHARIA IN TUNISIA (a.k.a. AL- LAW"), Benghazi, Libya [FTO] [SDGT]. (a.k.a. ANSAR AL-SHARIA; a.k.a. ANSAR AL- QAYRAWAN MEDIA FOUNDATION; a.k.a. KATIBAT ANSAR AL-SHARIA IN BENGHAZI SHARI'A IN DARNAH; a.k.a. ANSAR AL- ANSAR AL-SHARIA; a.k.a. ANSAR AL-SHARI'A (a.k.a. AL-RAYA ESTABLISHMENT FOR SHARIA IN DERNA; a.k.a. ANSAR AL-SHARIA IN TUNISIA; a.k.a. ANSAR AL-SHARI'AH; a.k.a. MEDIA PRODUCTION; a.k.a. ANSAR AL- IN LIBYA; a.k.a. "SUPPORTERS OF ISLAMIC ANSAR AL-SHARI'AH IN TUNISIA; a.k.a. SHARIA; a.k.a. ANSAR AL-SHARI'A BRIGADE; LAW"), Darnah, Libya [FTO] [SDGT]. "SUPPORTERS OF ISLAMIC LAW"), Tunisia a.k.a. ANSAR AL-SHARI'A IN BENGHAZI; a.k.a. ANSAR AL-SHARI'A IN BENGHAZI (a.k.a. AL- [FTO] [SDGT]. ANSAR AL-SHARIA IN LIBYA; a.k.a. ANSAR RAYA ESTABLISHMENT FOR MEDIA ANSAR AL-SHARI'AH (a.k.a. AL-QAYRAWAN AL-SHARIAH; a.k.a. ANSAR AL-SHARIAH PRODUCTION; a.k.a. ANSAR AL-SHARIA; MEDIA FOUNDATION; a.k.a. ANSAR AL- BRIGADE; a.k.a. ANSAR AL-SHARIAH- a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a. SHARIA; a.k.a. ANSAR AL-SHARI'A IN BENGHAZI; a.k.a. SOLDIERS OF THE SHARIA; ANSAR AL-SHARIA IN LIBYA; a.k.a. ANSAR TUNISIA; a.k.a. ANSAR AL-SHARIA IN a.k.a. "SUPPORTERS OF ISLAMIC LAW"), AL-SHARIAH; a.k.a. ANSAR AL-SHARIAH TUNISIA; a.k.a. ANSAR AL-SHARI'AH IN Benghazi, Libya [FTO] [SDGT]. BRIGADE; a.k.a. ANSAR AL-SHARIAH- TUNISIA; a.k.a. "SUPPORTERS OF ISLAMIC SOLDIERS OF THE SHARIA (a.k.a. AL-RAYA BENGHAZI; a.k.a. KATIBAT ANSAR AL- LAW"), Tunisia [FTO] [SDGT]. ESTABLISHMENT FOR MEDIA PRODUCTION; SHARIA IN BENGHAZI; a.k.a. SOLDIERS OF ANSAR AL-SHARIAH (a.k.a. AL-RAYA a.k.a. ANSAR AL-SHARIA; a.k.a. ANSAR AL- THE SHARIA; a.k.a. "SUPPORTERS OF ESTABLISHMENT FOR MEDIA PRODUCTION; SHARI'A BRIGADE; a.k.a. ANSAR AL-SHARI'A ISLAMIC LAW"), Benghazi, Libya [FTO] [SDGT]. a.k.a. ANSAR AL-SHARIA; a.k.a. ANSAR AL- IN BENGHAZI; a.k.a. ANSAR AL-SHARIA IN ANSAR AL-SHARI'A IN DARNAH (a.k.a. ANSAR SHARI'A BRIGADE; a.k.a. ANSAR AL-SHARI'A LIBYA; a.k.a. ANSAR AL-SHARIAH; a.k.a. AL-SHARIA; a.k.a. ANSAR AL-SHARIA IN BENGHAZI; a.k.a. ANSAR AL-SHARIA IN ANSAR AL-SHARIAH BRIGADE; a.k.a. ANSAR BRIGADE IN DARNAH; a.k.a. ANSAR AL- LIBYA; a.k.a. ANSAR AL-SHARIAH BRIGADE; AL-SHARIAH-BENGHAZI; a.k.a. KATIBAT SHARIA IN DERNA; a.k.a. ANSAR AL-SHARIA a.k.a. ANSAR AL-SHARIAH-BENGHAZI; a.k.a. ANSAR AL-SHARIA IN BENGHAZI; a.k.a. IN LIBYA; a.k.a. "SUPPORTERS OF ISLAMIC KATIBAT ANSAR AL-SHARIA IN BENGHAZI; "SUPPORTERS OF ISLAMIC LAW"), Benghazi, LAW"), Darnah, Libya [FTO] [SDGT]. a.k.a. SOLDIERS OF THE SHARIA; a.k.a. Libya [FTO] [SDGT]. ANSAR AL-SHARIA IN DERNA (a.k.a. ANSAR "SUPPORTERS OF ISLAMIC LAW"), Benghazi, "SUPPORTERS OF ISLAMIC LAW" (a.k.a. AL- AL-SHARIA; a.k.a. ANSAR AL-SHARIA Libya [FTO] [SDGT]. QAYRAWAN MEDIA FOUNDATION; a.k.a. BRIGADE IN DARNAH; a.k.a. ANSAR AL- ANSAR AL-SHARIAH BRIGADE (a.k.a. AL-RAYA ANSAR AL-SHARIA; a.k.a. ANSAR AL-SHARI'A SHARI'A IN DARNAH; a.k.a. ANSAR AL- ESTABLISHMENT FOR MEDIA PRODUCTION; IN TUNISIA; a.k.a. ANSAR AL-SHARIA IN SHARIA IN LIBYA; a.k.a. "SUPPORTERS OF a.k.a. ANSAR AL-SHARIA; a.k.a. ANSAR AL- TUNISIA; a.k.a. ANSAR AL-SHARI'AH; a.k.a. ISLAMIC LAW"), Darnah, Libya [FTO] [SDGT]. SHARI'A BRIGADE; a.k.a. ANSAR AL-SHARI'A ANSAR AL-SHARI'AH IN TUNISIA), Tunisia ANSAR AL-SHARIA IN LIBYA (a.k.a. AL-RAYA IN BENGHAZI; a.k.a. ANSAR AL-SHARIA IN [FTO] [SDGT]. ESTABLISHMENT FOR MEDIA PRODUCTION; LIBYA; a.k.a. ANSAR AL-SHARIAH; a.k.a. "SUPPORTERS OF ISLAMIC LAW" (a.k.a. AL- a.k.a. ANSAR AL-SHARIA; a.k.a. ANSAR AL- ANSAR AL-SHARIAH-BENGHAZI; a.k.a. RAYA ESTABLISHMENT FOR MEDIA SHARI'A BRIGADE; a.k.a. ANSAR AL-SHARI'A KATIBAT ANSAR AL-SHARIA IN BENGHAZI; PRODUCTION; a.k.a. ANSAR AL-SHARIA; IN BENGHAZI; a.k.a. ANSAR AL-SHARIAH; a.k.a. SOLDIERS OF THE SHARIA; a.k.a. a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a. a.k.a. ANSAR AL-SHARIAH BRIGADE; a.k.a. "SUPPORTERS OF ISLAMIC LAW"), Benghazi, ANSAR AL-SHARI'A IN BENGHAZI; a.k.a. ANSAR AL-SHARIAH-BENGHAZI; a.k.a. Libya [FTO] [SDGT]. ANSAR AL-SHARIA IN LIBYA; a.k.a. ANSAR KATIBAT ANSAR AL-SHARIA IN BENGHAZI; ANSAR AL-SHARI'AH IN TUNISIA (a.k.a. AL- AL-SHARIAH; a.k.a. ANSAR AL-SHARIAH a.k.a. SOLDIERS OF THE SHARIA; a.k.a. QAYRAWAN MEDIA FOUNDATION; a.k.a. BRIGADE; a.k.a. ANSAR AL-SHARIAH- "SUPPORTERS OF ISLAMIC LAW"), Benghazi, ANSAR AL-SHARIA; a.k.a. ANSAR AL-SHARI'A BENGHAZI; a.k.a. KATIBAT ANSAR AL- Libya [FTO] [SDGT]. IN TUNISIA; a.k.a. ANSAR AL-SHARIA IN SHARIA IN BENGHAZI; a.k.a. SOLDIERS OF ANSAR AL-SHARIA IN LIBYA (a.k.a. ANSAR AL- TUNISIA; a.k.a. ANSAR AL-SHARI'AH; a.k.a. THE SHARIA), Benghazi, Libya [FTO] [SDGT]. SHARIA; a.k.a. ANSAR AL-SHARIA BRIGADE "SUPPORTERS OF ISLAMIC LAW"), Tunisia "SUPPORTERS OF ISLAMIC LAW" (a.k.a. IN DARNAH; a.k.a. ANSAR AL-SHARI'A IN [FTO] [SDGT]. ANSAR AL-SHARIA; a.k.a. ANSAR AL-SHARIA DARNAH; a.k.a. ANSAR AL-SHARIA IN ANSAR AL-SHARIAH-BENGHAZI (a.k.a. AL- BRIGADE IN DARNAH; a.k.a. ANSAR AL- DERNA; a.k.a. "SUPPORTERS OF ISLAMIC RAYA ESTABLISHMENT FOR MEDIA SHARI'A IN DARNAH; a.k.a. ANSAR AL- LAW"), Darnah, Libya [FTO] [SDGT]. PRODUCTION; a.k.a. ANSAR AL-SHARIA; SHARIA IN DERNA; a.k.a. ANSAR AL-SHARIA ANSAR AL-SHARI'A IN TUNISIA (a.k.a. AL- a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a. IN LIBYA), Darnah, Libya [FTO] [SDGT]. QAYRAWAN MEDIA FOUNDATION; a.k.a. ANSAR AL-SHARI'A IN BENGHAZI; a.k.a. The following [SDGT] entries have been added to ANSAR AL-SHARIA; a.k.a. ANSAR AL-SHARIA ANSAR AL-SHARIA IN LIBYA; a.k.a. ANSAR OFAC's SDN List:

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2014

DOB 1970 to 1972; POB Libya (individual) Mexico; nationality Mexico; citizen Mexico; AAYADH, Abou (a.k.a. HASSAYN, Sayf Allah [SDGT]. C.U.R.P. TAQG710219HSLPND08 (Mexico) 'Umar bin; a.k.a. HASSINE, Saifallah Ben; a.k.a. QHUMU, Sufian bin (a.k.a. QUMU, Abu Sufian (individual) [SDNTK]. HASSINE, Seifallah Ben; a.k.a. HOCINE, Seif Ibrahim Ahmed Hamuda Bin; a.k.a. QUMU, Allah Ben; a.k.a. HUSSAYN, Sayf Allah bin; Sufian bin), Darnah, Libya; DOB 26 Jun 1959; • 01/23/14 a.k.a. "AL-TUNISI, Abu Ayyad"; a.k.a. "AL- POB Darnah, Libya (individual) [SDGT]. TUNISI, Abu Iyyadh"; a.k.a. "EL-TOUNSI, Abou QUMU, Abu Sufian Ibrahim Ahmed Hamuda Bin The following [SDGT] entries have been added to Iyadh"; a.k.a. "IYADH, Abou"); DOB 08 Nov (a.k.a. QHUMU, Sufian bin; a.k.a. QUMU, Sufian OFAC's SDN List: 1965 (individual) [SDGT]. bin), Darnah, Libya; DOB 26 Jun 1959; POB BUKHATTALAH, Ahmad (a.k.a. KHATTALAH, AL-NAKHALAH, Ziyad (a.k.a. "ABU TARIQ"), Iran; Darnah, Libya (individual) [SDGT]. Ahmed Abu), Benghazi, Libya; DOB 1970 to DOB 03 Jan 1953; alt. DOB 1953; nationality QUMU, Sufian bin (a.k.a. QHUMU, Sufian bin; 1972; POB Libya (individual) [SDGT]. Palestinian (individual) [SDGT]. a.k.a. QUMU, Abu Sufian Ibrahim Ahmed HASSAYN, Sayf Allah 'Umar bin (a.k.a. AAYADH, "ABU TARIQ" (a.k.a. AL-NAKHALAH, Ziyad), Iran; Hamuda Bin), Darnah, Libya; DOB 26 Jun 1959; Abou; a.k.a. HASSINE, Saifallah Ben; a.k.a. DOB 03 Jan 1953; alt. DOB 1953; nationality POB Darnah, Libya (individual) [SDGT]. HASSINE, Seifallah Ben; a.k.a. HOCINE, Seif Palestinian (individual) [SDGT]. "AL-TUNISI, Abu Ayyad" (a.k.a. AAYADH, Abou; Allah Ben; a.k.a. HUSSAYN, Sayf Allah bin; a.k.a. HASSAYN, Sayf Allah 'Umar bin; a.k.a. a.k.a. "AL-TUNISI, Abu Ayyad"; a.k.a. "AL- HASSINE, Saifallah Ben; a.k.a. HASSINE, • 02/05/14 TUNISI, Abu Iyyadh"; a.k.a. "EL-TOUNSI, Abou Seifallah Ben; a.k.a. HOCINE, Seif Allah Ben; Iyadh"; a.k.a. "IYADH, Abou"); DOB 08 Nov a.k.a. HUSSAYN, Sayf Allah bin; a.k.a. "AL- The following [SDGT] entries have been added to 1965 (individual) [SDGT]. TUNISI, Abu Iyyadh"; a.k.a. "EL-TOUNSI, Abou OFAC's SDN List: HASSINE, Saifallah Ben (a.k.a. AAYADH, Abou; Iyadh"; a.k.a. "IYADH, Abou"); DOB 08 Nov a.k.a. HASSAYN, Sayf Allah 'Umar bin; a.k.a. HAMAS, Saidullah (a.k.a. JAN, Saidullah; a.k.a. 1965 (individual) [SDGT]. HASSINE, Seifallah Ben; a.k.a. HOCINE, Seif KHAMAS, Sayedullah; a.k.a. KHAN, Abid; a.k.a. "AL-TUNISI, Abu Iyyadh" (a.k.a. AAYADH, Abou; Allah Ben; a.k.a. HUSSAYN, Sayf Allah bin; KHAN, Saidullah; a.k.a. "WAZIRI, Saidullah"); a.k.a. HASSAYN, Sayf Allah 'Umar bin; a.k.a. a.k.a. "AL-TUNISI, Abu Ayyad"; a.k.a. "AL- DOB 1982; alt. DOB 11 Sep 1985; POB Giyan HASSINE, Saifallah Ben; a.k.a. HASSINE, TUNISI, Abu Iyyadh"; a.k.a. "EL-TOUNSI, Abou District, Paktika Province, Afghanistan; Seifallah Ben; a.k.a. HOCINE, Seif Allah Ben; Iyadh"; a.k.a. "IYADH, Abou"); DOB 08 Nov nationality Pakistan; National ID No. a.k.a. HUSSAYN, Sayf Allah bin; a.k.a. "AL- 1965 (individual) [SDGT]. 2170525247081 (Pakistan); Mulawi (individual) TUNISI, Abu Ayyad"; a.k.a. "EL-TOUNSI, Abou HASSINE, Seifallah Ben (a.k.a. AAYADH, Abou; [SDGT]. Iyadh"; a.k.a. "IYADH, Abou"); DOB 08 Nov a.k.a. HASSAYN, Sayf Allah 'Umar bin; a.k.a. HAQQANI, Yahya (a.k.a. HAQQANI, Yahyah; 1965 (individual) [SDGT]. HASSINE, Saifallah Ben; a.k.a. HOCINE, Seif a.k.a. HAQQANI, Yaya; a.k.a. "HAROON"), The "EL-TOUNSI, Abou Iyadh" (a.k.a. AAYADH, Abou; Allah Ben; a.k.a. HUSSAYN, Sayf Allah bin; Haqqani Madrassa Compound, Miram Shah, a.k.a. HASSAYN, Sayf Allah 'Umar bin; a.k.a. a.k.a. "AL-TUNISI, Abu Ayyad"; a.k.a. "AL- North Waziristan Agency (NWA), Federally HASSINE, Saifallah Ben; a.k.a. HASSINE, TUNISI, Abu Iyyadh"; a.k.a. "EL-TOUNSI, Abou Administered Tribal Areas (FATA), Pakistan; Seifallah Ben; a.k.a. HOCINE, Seif Allah Ben; Iyadh"; a.k.a. "IYADH, Abou"); DOB 08 Nov Miram Shah, NWA, FATA, Pakistan; Danda a.k.a. HUSSAYN, Sayf Allah bin; a.k.a. "AL- 1965 (individual) [SDGT]. Village, Miram Shah, NWA, FATA, Pakistan; TUNISI, Abu Ayyad"; a.k.a. "AL-TUNISI, Abu HOCINE, Seif Allah Ben (a.k.a. AAYADH, Abou; DOB 1982; alt. DOB 1978; POB Miram Shah, Iyyadh"; a.k.a. "IYADH, Abou"); DOB 08 Nov a.k.a. HASSAYN, Sayf Allah 'Umar bin; a.k.a. Pakistan; citizen Afghanistan (individual) 1965 (individual) [SDGT]. HASSINE, Saifallah Ben; a.k.a. HASSINE, [SDGT]. "IYADH, Abou" (a.k.a. AAYADH, Abou; a.k.a. Seifallah Ben; a.k.a. HUSSAYN, Sayf Allah bin; HAQQANI, Yahyah (a.k.a. HAQQANI, Yahya; HASSAYN, Sayf Allah 'Umar bin; a.k.a. a.k.a. "AL-TUNISI, Abu Ayyad"; a.k.a. "AL- a.k.a. HAQQANI, Yaya; a.k.a. "HAROON"), The HASSINE, Saifallah Ben; a.k.a. HASSINE, TUNISI, Abu Iyyadh"; a.k.a. "EL-TOUNSI, Abou Haqqani Madrassa Compound, Miram Shah, Seifallah Ben; a.k.a. HOCINE, Seif Allah Ben; Iyadh"; a.k.a. "IYADH, Abou"); DOB 08 Nov North Waziristan Agency (NWA), Federally a.k.a. HUSSAYN, Sayf Allah bin; a.k.a. "AL- 1965 (individual) [SDGT]. Administered Tribal Areas (FATA), Pakistan; TUNISI, Abu Ayyad"; a.k.a. "AL-TUNISI, Abu HUSSAYN, Sayf Allah bin (a.k.a. AAYADH, Abou; Miram Shah, NWA, FATA, Pakistan; Danda Iyyadh"; a.k.a. "EL-TOUNSI, Abou Iyadh"); DOB a.k.a. HASSAYN, Sayf Allah 'Umar bin; a.k.a. Village, Miram Shah, NWA, FATA, Pakistan; 08 Nov 1965 (individual) [SDGT]. DOB 1982; alt. DOB 1978; POB Miram Shah, HASSINE, Saifallah Ben; a.k.a. HASSINE, Seifallah Ben; a.k.a. HOCINE, Seif Allah Ben; Pakistan; citizen Afghanistan (individual) • 01/16/14 a.k.a. "AL-TUNISI, Abu Ayyad"; a.k.a. "AL- [SDGT].

TUNISI, Abu Iyyadh"; a.k.a. "EL-TOUNSI, Abou HAQQANI, Yaya (a.k.a. HAQQANI, Yahya; a.k.a. The following [SDNTK] entries have been added Iyadh"; a.k.a. "IYADH, Abou"); DOB 08 Nov HAQQANI, Yahyah; a.k.a. "HAROON"), The to OFAC's SDN List: Haqqani Madrassa Compound, Miram Shah, 1965 (individual) [SDGT]. North Waziristan Agency (NWA), Federally KHATTALAH, Ahmed Abu (a.k.a. TAPIA QUINTERO, Jose Guadalupe, Sinaloa, Administered Tribal Areas (FATA), Pakistan; BUKHATTALAH, Ahmad), Benghazi, Libya; Mexico; DOB 19 Feb 1971; POB Sinaloa,

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2014

Miram Shah, NWA, FATA, Pakistan; Danda Danda Village, Miram Shah, NWA, FATA, MUIDINOV, Jafar; a.k.a. SADIKOV, Olimzhon Village, Miram Shah, NWA, FATA, Pakistan; Pakistan; DOB 1982; alt. DOB 1978; POB Miram Adkhamovich); DOB 01 Jan 1977 to 31 Dec DOB 1982; alt. DOB 1978; POB Miram Shah, Shah, Pakistan; citizen Afghanistan (individual) 1985; nationality Uzbekistan (individual) [SDGT]. Pakistan; citizen Afghanistan (individual) [SDGT]. AVIA TRUST FZE, P.O. Box 54541, Dubai, United [SDGT]. "WAZIRI, Saidullah" (a.k.a. HAMAS, Saidullah; Arab Emirates [SDGT]. JADRAN, Mohammad-Omar (a.k.a. ZADRAN, a.k.a. JAN, Saidullah; a.k.a. KHAMAS, BLUE SKY AVIATION CO FZE, Al Maktoum Muhammad Omar); DOB 1958; POB Sultan Sayedullah; a.k.a. KHAN, Abid; a.k.a. KHAN, Street, al Dana Centre, 3rd Floor, Office No. Kheyl Village, Spera District, Khowst Province, Saidullah); DOB 1982; alt. DOB 11 Sep 1985; 306, Dubai, United Arab Emirates [SDGT]. Afghanistan; Maulawi; Mullah (individual) POB Giyan District, Paktika Province, CASARYANIFARD, Pejman (a.k.a. KOSARAYAN [SDGT]. Afghanistan; nationality Pakistan; National ID FARD, Ali Pejman Mahmud; a.k.a. JAN, Saidullah (a.k.a. HAMAS, Saidullah; a.k.a. No. 2170525247081 (Pakistan); Mulawi KOSARAYANIFARD, Pejman Mahmood; f.k.a. KHAMAS, Sayedullah; a.k.a. KHAN, Abid; a.k.a. (individual) [SDGT]. KOSARIAN FARD; a.k.a. KOSARIAN FARD, KHAN, Saidullah; a.k.a. "WAZIRI, Saidullah"); Pejman; a.k.a. KOSARIAN, Amir; a.k.a. DOB 1982; alt. DOB 11 Sep 1985; POB Giyan • 02/06/14 KOSARYANI-FARD, Pejman), P.O. Box 52404, District, Paktika Province, Afghanistan; Dubai, United Arab Emirates; DOB 27 Feb 1973; nationality Pakistan; National ID No. The following [FSE-IR] [ISA] [EO13645] entries Passport C20423657 (individual) [SDGT]. 2170525247081 (Pakistan); Mulawi (individual) have been changed: KOSARAYAN FARD, Ali Pejman Mahmud (a.k.a. [SDGT]. CASARYANIFARD, Pejman; a.k.a. FERLAND CO. LTD (a.k.a. FERLAND COMPANY KHAMAS, Sayedullah (a.k.a. HAMAS, Saidullah; KOSARAYANIFARD, Pejman Mahmood; f.k.a. LIMITED), 29 A Anna Komnini St., PO Box 2303, a.k.a. JAN, Saidullah; a.k.a. KHAN, Abid; a.k.a. KOSARIAN FARD; a.k.a. KOSARIAN FARD, Nicosia, Cyprus; 5/7 Sabaneyev Most., Odessa, KHAN, Saidullah; a.k.a. "WAZIRI, Saidullah"); Pejman; a.k.a. KOSARIAN, Amir; a.k.a. Ukraine [ISA] [FSE-IR]. -to- FERLAND CO. LTD DOB 1982; alt. DOB 11 Sep 1985; POB Giyan KOSARYANI-FARD, Pejman), P.O. Box 52404, (a.k.a. FERLAND COMPANY LIMITED), 29 A District, Paktika Province, Afghanistan; Dubai, United Arab Emirates; DOB 27 Feb 1973; Anna Komnini St., PO Box 2303, Nicosia, nationality Pakistan; National ID No. Passport C20423657 (individual) [SDGT]. Cyprus; 5/7 Sabaneyev Most., Odessa, Ukraine; 2170525247081 (Pakistan); Mulawi (individual) KOSARAYANIFARD, Pejman Mahmood (a.k.a. Executive Order 13645 Determination - Material [SDGT]. CASARYANIFARD, Pejman; a.k.a. Support [ISA] [FSE-IR] [EO13645] (Linked To: KHAN, Abid (a.k.a. HAMAS, Saidullah; a.k.a. JAN, KOSARAYAN FARD, Ali Pejman Mahmud; f.k.a. NATIONAL IRANIAN TANKER COMPANY). Saidullah; a.k.a. KHAMAS, Sayedullah; a.k.a. KOSARIAN FARD; a.k.a. KOSARIAN FARD, FERLAND COMPANY LIMITED (a.k.a. FERLAND KHAN, Saidullah; a.k.a. "WAZIRI, Saidullah"); Pejman; a.k.a. KOSARIAN, Amir; a.k.a. CO. LTD), 29 A Anna Komnini St., PO Box 2303, DOB 1982; alt. DOB 11 Sep 1985; POB Giyan KOSARYANI-FARD, Pejman), P.O. Box 52404, Nicosia, Cyprus; 5/7 Sabaneyev Most., Odessa, District, Paktika Province, Afghanistan; Dubai, United Arab Emirates; DOB 27 Feb 1973; Ukraine [ISA] [FSE-IR]. -to- FERLAND nationality Pakistan; National ID No. Passport C20423657 (individual) [SDGT]. COMPANY LIMITED (a.k.a. FERLAND CO. 2170525247081 (Pakistan); Mulawi (individual) KOSARIAN FARD (a.k.a. CASARYANIFARD, LTD), 29 A Anna Komnini St., PO Box 2303, [SDGT]. Pejman; a.k.a. KOSARAYAN FARD, Ali Pejman Nicosia, Cyprus; 5/7 Sabaneyev Most., Odessa, KHAN, Saidullah (a.k.a. HAMAS, Saidullah; a.k.a. Mahmud; a.k.a. KOSARAYANIFARD, Pejman Ukraine; Executive Order 13645 Determination - JAN, Saidullah; a.k.a. KHAMAS, Sayedullah; Mahmood; a.k.a. KOSARIAN FARD, Pejman; Material Support [ISA] [FSE-IR] [EO13645] a.k.a. KHAN, Abid; a.k.a. "WAZIRI, Saidullah"); a.k.a. KOSARIAN, Amir; a.k.a. KOSARYANI- (Linked To: NATIONAL IRANIAN TANKER DOB 1982; alt. DOB 11 Sep 1985; POB Giyan FARD, Pejman), P.O. Box 52404, Dubai, United COMPANY). District, Paktika Province, Afghanistan; Arab Emirates; DOB 27 Feb 1973; Passport

nationality Pakistan; National ID No. C20423657 (individual) [SDGT]. 2170525247081 (Pakistan); Mulawi (individual) • 02/06/14 KOSARIAN FARD, Pejman (a.k.a. [SDGT]. CASARYANIFARD, Pejman; a.k.a. ZADRAN, Muhammad Omar (a.k.a. JADRAN, The following [SDGT] entries have been added to KOSARAYAN FARD, Ali Pejman Mahmud; Mohammad-Omar); DOB 1958; POB Sultan OFAC's SDN List: a.k.a. KOSARAYANIFARD, Pejman Mahmood;

Kheyl Village, Spera District, Khowst Province, f.k.a. KOSARIAN FARD; a.k.a. KOSARIAN, AL-UZBEK, Jaffar (a.k.a. AL-UZBEKI, Jafar; a.k.a. Afghanistan; Maulawi; Mullah (individual) Amir; a.k.a. KOSARYANI-FARD, Pejman), P.O. MUHIDINOV, Jafar; a.k.a. MUIDINOV, Dilshod [SDGT]. Box 52404, Dubai, United Arab Emirates; DOB Alimovich; a.k.a. MUIDINOV, Djafar; a.k.a. "HAROON" (a.k.a. HAQQANI, Yahya; a.k.a. 27 Feb 1973; Passport C20423657 (individual) MUIDINOV, Jafar; a.k.a. SADIKOV, Olimzhon HAQQANI, Yahyah; a.k.a. HAQQANI, Yaya), [SDGT]. Adkhamovich); DOB 01 Jan 1977 to 31 Dec The Haqqani Madrassa Compound, Miram KOSARIAN, Amir (a.k.a. CASARYANIFARD, 1985; nationality Uzbekistan (individual) [SDGT]. Shah, North Waziristan Agency (NWA), Pejman; a.k.a. KOSARAYAN FARD, Ali Pejman AL-UZBEKI, Jafar (a.k.a. AL-UZBEK, Jaffar; a.k.a. Federally Administered Tribal Areas (FATA), Mahmud; a.k.a. KOSARAYANIFARD, Pejman MUHIDINOV, Jafar; a.k.a. MUIDINOV, Dilshod Pakistan; Miram Shah, NWA, FATA, Pakistan; Mahmood; f.k.a. KOSARIAN FARD; a.k.a. Alimovich; a.k.a. MUIDINOV, Djafar; a.k.a.

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2014

KOSARIAN FARD, Pejman; a.k.a. KOSARYANI- MALEKOUTI POUR, Hamidreza; a.k.a. Adkhamovich); DOB 01 Jan 1977 to 31 Dec FARD, Pejman), P.O. Box 52404, Dubai, United MALKOTIPOUR, Hamid Reza); DOB 18 Oct 1985; nationality Uzbekistan (individual) [SDGT]. Arab Emirates; DOB 27 Feb 1973; Passport 1960; Passport B5660433 (Iran) (individual) SADIKOV, Olimzhon Adkhamovich (a.k.a. AL- C20423657 (individual) [SDGT]. [SDGT]. UZBEK, Jaffar; a.k.a. AL-UZBEKI, Jafar; a.k.a. KOSARYANI-FARD, Pejman (a.k.a. MALAKUTIPUR, Hamid Reza (a.k.a. MUHIDINOV, Jafar; a.k.a. MUIDINOV, Dilshod CASARYANIFARD, Pejman; a.k.a. MALAKOTIPOUR, Hamid Reza; a.k.a. Alimovich; a.k.a. MUIDINOV, Djafar; a.k.a. KOSARAYAN FARD, Ali Pejman Mahmud; MALAKOTIPOUR, Hamidreza; a.k.a. MUIDINOV, Jafar); DOB 01 Jan 1977 to 31 Dec a.k.a. KOSARAYANIFARD, Pejman Mahmood; MALAKOUTIPOUR, Hamid Reza; a.k.a. 1985; nationality Uzbekistan (individual) [SDGT]. f.k.a. KOSARIAN FARD; a.k.a. KOSARIAN MALEKOUTI POUR, Hamidreza; a.k.a. The following [IFSR] [SDGT] entries have been FARD, Pejman; a.k.a. KOSARIAN, Amir), P.O. MALKOTIPOUR, Hamid Reza); DOB 18 Oct added to OFAC's SDN List: Box 52404, Dubai, United Arab Emirates; DOB 1960; Passport B5660433 (Iran) (individual)

27 Feb 1973; Passport C20423657 (individual) [SDGT]. AFKHAMI RASHIDI, Mahmood (a.k.a. AFKHAMI [SDGT]. MALEKOUTI POUR, Hamidreza (a.k.a. RASHIDI, Mahmoud; a.k.a. AFKHAMI RASHIDI, MAHMOUDI, Gholam Reza (a.k.a. MAHMOUDI, MALAKOTIPOUR, Hamid Reza; a.k.a. Mahmud); DOB 31 Aug 1962; POB Mashhad, Gholamreza; a.k.a. MAHMOUDI, Ghulam Reza MALAKOTIPOUR, Hamidreza; a.k.a. Iran; nationality Iran; Passport D9005625 issued Khodrat; a.k.a. MAHMUDI, Qolam Reza); DOB MALAKOUTIPOUR, Hamid Reza; a.k.a. 11 Jul 2009 expires 11 Jul 2014 (individual) 03 Feb 1958; nationality Iran; Passport 5659068 MALAKUTIPUR, Hamid Reza; a.k.a. [SDGT] [IFSR]. (individual) [SDGT]. MALKOTIPOUR, Hamid Reza); DOB 18 Oct AFKHAMI RASHIDI, Mahmoud (a.k.a. AFKHAMI MAHMOUDI, Gholamreza (a.k.a. MAHMOUDI, 1960; Passport B5660433 (Iran) (individual) RASHIDI, Mahmood; a.k.a. AFKHAMI RASHIDI, Gholam Reza; a.k.a. MAHMOUDI, Ghulam Reza [SDGT]. Mahmud); DOB 31 Aug 1962; POB Mashhad, Khodrat; a.k.a. MAHMUDI, Qolam Reza); DOB MALKOTIPOUR, Hamid Reza (a.k.a. Iran; nationality Iran; Passport D9005625 issued 03 Feb 1958; nationality Iran; Passport 5659068 MALAKOTIPOUR, Hamid Reza; a.k.a. 11 Jul 2009 expires 11 Jul 2014 (individual) (individual) [SDGT]. MALAKOTIPOUR, Hamidreza; a.k.a. [SDGT] [IFSR]. MAHMOUDI, Ghulam Reza Khodrat (a.k.a. MALAKOUTIPOUR, Hamid Reza; a.k.a. AFKHAMI RASHIDI, Mahmud (a.k.a. AFKHAMI MAHMOUDI, Gholam Reza; a.k.a. MAHMOUDI, MALAKUTIPUR, Hamid Reza; a.k.a. RASHIDI, Mahmood; a.k.a. AFKHAMI RASHIDI, Gholamreza; a.k.a. MAHMUDI, Qolam Reza); MALEKOUTI POUR, Hamidreza); DOB 18 Oct Mahmoud); DOB 31 Aug 1962; POB Mashhad, DOB 03 Feb 1958; nationality Iran; Passport 1960; Passport B5660433 (Iran) (individual) Iran; nationality Iran; Passport D9005625 issued 5659068 (individual) [SDGT]. [SDGT]. 11 Jul 2009 expires 11 Jul 2014 (individual) MAHMUDI, Qolam Reza (a.k.a. MAHMOUDI, MUHIDINOV, Jafar (a.k.a. AL-UZBEK, Jaffar; [SDGT] [IFSR]. Gholam Reza; a.k.a. MAHMOUDI, Gholamreza; a.k.a. AL-UZBEKI, Jafar; a.k.a. MUIDINOV, HEMMATI, Alireza; DOB Dec 1955 (individual) a.k.a. MAHMOUDI, Ghulam Reza Khodrat); Dilshod Alimovich; a.k.a. MUIDINOV, Djafar; [SDGT] [IFSR]. DOB 03 Feb 1958; nationality Iran; Passport a.k.a. MUIDINOV, Jafar; a.k.a. SADIKOV, JAMALI, Sayyed Kamal (a.k.a. MUSAVI, Sayyed 5659068 (individual) [SDGT]. Olimzhon Adkhamovich); DOB 01 Jan 1977 to Kamal); DOB 03 Jan 1958 (individual) [SDGT] MALAKOTIPOUR, Hamid Reza (a.k.a. 31 Dec 1985; nationality Uzbekistan (individual) [IFSR]. MALAKOTIPOUR, Hamidreza; a.k.a. [SDGT]. MUSAVI, Sayyed Kamal (a.k.a. JAMALI, Sayyed MALAKOUTIPOUR, Hamid Reza; a.k.a. MUIDINOV, Dilshod Alimovich (a.k.a. AL-UZBEK, Kamal); DOB 03 Jan 1958 (individual) [SDGT] MALAKUTIPUR, Hamid Reza; a.k.a. Jaffar; a.k.a. AL-UZBEKI, Jafar; a.k.a. [IFSR]. MALEKOUTI POUR, Hamidreza; a.k.a. MUHIDINOV, Jafar; a.k.a. MUIDINOV, Djafar; SAEED HUSAINI, Akbar (a.k.a. SAYED MALKOTIPOUR, Hamid Reza); DOB 18 Oct a.k.a. MUIDINOV, Jafar; a.k.a. SADIKOV, ALHOSSEINI, Akbar; a.k.a. 1960; Passport B5660433 (Iran) (individual) Olimzhon Adkhamovich); DOB 01 Jan 1977 to SAYEDOLHUSSEINI, Akbar; a.k.a. SAYYED [SDGT]. 31 Dec 1985; nationality Uzbekistan (individual) AL-HOSEINI, Akbar; a.k.a. SEYED MALAKOTIPOUR, Hamidreza (a.k.a. [SDGT]. ALHOSSEINI, Akbar; a.k.a. SEYEDOLHOSEINI, MALAKOTIPOUR, Hamid Reza; a.k.a. MUIDINOV, Djafar (a.k.a. AL-UZBEK, Jaffar; Akbar); DOB 22 Nov 1961; POB Taybad, Iran; MALAKOUTIPOUR, Hamid Reza; a.k.a. a.k.a. AL-UZBEKI, Jafar; a.k.a. MUHIDINOV, Passport D9004309 issued 12 Nov 2008 expires MALAKUTIPUR, Hamid Reza; a.k.a. Jafar; a.k.a. MUIDINOV, Dilshod Alimovich; 13 Nov 2013 (individual) [SDGT] [IFSR]. MALEKOUTI POUR, Hamidreza; a.k.a. a.k.a. MUIDINOV, Jafar; a.k.a. SADIKOV, SAYED ALHOSSEINI, Akbar (a.k.a. SAEED MALKOTIPOUR, Hamid Reza); DOB 18 Oct Olimzhon Adkhamovich); DOB 01 Jan 1977 to HUSAINI, Akbar; a.k.a. SAYEDOLHUSSEINI, 1960; Passport B5660433 (Iran) (individual) 31 Dec 1985; nationality Uzbekistan (individual) Akbar; a.k.a. SAYYED AL-HOSEINI, Akbar; [SDGT]. [SDGT]. a.k.a. SEYED ALHOSSEINI, Akbar; a.k.a. MALAKOUTIPOUR, Hamid Reza (a.k.a. MUIDINOV, Jafar (a.k.a. AL-UZBEK, Jaffar; a.k.a. SEYEDOLHOSEINI, Akbar); DOB 22 Nov 1961; MALAKOTIPOUR, Hamid Reza; a.k.a. AL-UZBEKI, Jafar; a.k.a. MUHIDINOV, Jafar; POB Taybad, Iran; Passport D9004309 issued MALAKOTIPOUR, Hamidreza; a.k.a. a.k.a. MUIDINOV, Dilshod Alimovich; a.k.a. 12 Nov 2008 expires 13 Nov 2013 (individual) MALAKUTIPUR, Hamid Reza; a.k.a. MUIDINOV, Djafar; a.k.a. SADIKOV, Olimzhon [SDGT] [IFSR].

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2014

SAYEDOLHUSSEINI, Akbar (a.k.a. SAEED ADVANCE ELECTRICAL AND INDUSTRIAL Pasdaran Avenue, Tehran, Iran; Number 3, 12th HUSAINI, Akbar; a.k.a. SAYED ALHOSSEINI, TECHNOLOGIES SL (a.k.a. CLEAR TRADE Narenjestan, Pasdaran, Tehran, Iran; Additional Akbar; a.k.a. SAYYED AL-HOSEINI, Akbar; LINK SL; a.k.a. "AEIT"), Passeig Verdauguer, Sanctions Information - Subject to Secondary a.k.a. SEYED ALHOSSEINI, Akbar; a.k.a. 120, Igualada (Barcelona) 08700, Spain; Sanctions; Registration ID 878 [NPWMD] [IFSR]. SEYEDOLHOSEINI, Akbar); DOB 22 Nov 1961; Additional Sanctions Information - Subject to TIVA GROUP INDUSTRIES (a.k.a. TIVA GROUP; POB Taybad, Iran; Passport D9004309 issued Secondary Sanctions [NPWMD] [IFSR]. a.k.a. TIVA SANAT GROUP; a.k.a. TIVA SANAT 12 Nov 2008 expires 13 Nov 2013 (individual) CANKO, Ali; DOB 01 Jan 1960; nationality SHIPBUILDING COMPANY), Alley 10 and 3/10, [SDGT] [IFSR]. Turkey; Additional Sanctions Information - No. 10, Behrestan Street, Sajad Boulevard, SAYYED AL-HOSEINI, Akbar (a.k.a. SAEED Subject to Secondary Sanctions; Passport U Mashhad, Iran; Number 4, 11th Narenjestan, HUSAINI, Akbar; a.k.a. SAYED ALHOSSEINI, 04765836 (Turkey); Personal ID Card Pasdaran Avenue, Tehran, Iran; Number 3, 12th Akbar; a.k.a. SAYEDOLHUSSEINI, Akbar; a.k.a. 58786069032; alt. Personal ID Card AK Narenjestan, Pasdaran, Tehran, Iran; Additional SEYED ALHOSSEINI, Akbar; a.k.a. 8136255 (Italy) (individual) [NPWMD] [IFSR]. Sanctions Information - Subject to Secondary SEYEDOLHOSEINI, Akbar); DOB 22 Nov 1961; CLEAR TRADE LINK SL (a.k.a. ADVANCE Sanctions; Registration ID 878 [NPWMD] [IFSR]. POB Taybad, Iran; Passport D9004309 issued ELECTRICAL AND INDUSTRIAL TIVA KARA CO. LTD. (a.k.a. TIVA KARA 12 Nov 2008 expires 13 Nov 2013 (individual) TECHNOLOGIES SL; a.k.a. "AEIT"), Passeig GROUP), 3rd Floor, Block No. 3, North [SDGT] [IFSR]. Verdauguer, 120, Igualada (Barcelona) 08700, Pasdaran Street, 12th Narenjestan Alley, Before SEYED ALHOSSEINI, Akbar (a.k.a. SAEED Spain; Additional Sanctions Information - Subject Aghdasie T-Junction Aqdaseya Saraya, Tehran, HUSAINI, Akbar; a.k.a. SAYED ALHOSSEINI, to Secondary Sanctions [NPWMD] [IFSR]. Iran; Number 3, 12th Narenjestan Alley, Akbar; a.k.a. SAYEDOLHUSSEINI, Akbar; a.k.a. DEUTSCHE FORFAIT (a.k.a. DF DEUTSCHE Pasdaran Avenue, Tehran, Iran; Miyaneh, Iran; SAYYED AL-HOSEINI, Akbar; a.k.a. FORFAIT AKTIENGESELLSCHAFT), Kattenbug Bushehr, Iran; Additional Sanctions Information - SEYEDOLHOSEINI, Akbar); DOB 22 Nov 1961; 18 - 24, Koln, Nordrhein-Westfalen 50667, Subject to Secondary Sanctions [NPWMD] POB Taybad, Iran; Passport D9004309 issued Germany; Additional Sanctions Information - [IFSR]. 12 Nov 2008 expires 13 Nov 2013 (individual) Subject to Secondary Sanctions [NPWMD] TIVA KARA GROUP (a.k.a. TIVA KARA CO. [SDGT] [IFSR]. [IFSR]. LTD.), 3rd Floor, Block No. 3, North Pasdaran SEYEDOLHOSEINI, Akbar (a.k.a. SAEED DF DEUTSCHE FORFAIT Street, 12th Narenjestan Alley, Before Aghdasie HUSAINI, Akbar; a.k.a. SAYED ALHOSSEINI, AKTIENGESELLSCHAFT (a.k.a. DEUTSCHE T-Junction Aqdaseya Saraya, Tehran, Iran; Akbar; a.k.a. SAYEDOLHUSSEINI, Akbar; a.k.a. FORFAIT), Kattenbug 18 - 24, Koln, Nordrhein- Number 3, 12th Narenjestan Alley, Pasdaran SAYYED AL-HOSEINI, Akbar; a.k.a. SEYED Westfalen 50667, Germany; Additional Avenue, Tehran, Iran; Miyaneh, Iran; Bushehr, ALHOSSEINI, Akbar); DOB 22 Nov 1961; POB Sanctions Information - Subject to Secondary Iran; Additional Sanctions Information - Subject Taybad, Iran; Passport D9004309 issued 12 Nov Sanctions [NPWMD] [IFSR]. to Secondary Sanctions [NPWMD] [IFSR]. 2008 expires 13 Nov 2013 (individual) [SDGT] DF DEUTSCHE FORFAIT AMERICAS INC., TIVA POLYMER CO., Number 3, 12th [IFSR]. Miami, FL; Additional Sanctions Information - Narenjestan Street, Pasdaran Avenue, Tehran, Subject to Secondary Sanctions [NPWMD] Iran; Miyaneh, Iran; Additional Sanctions • 02/06/14 [IFSR]. Information - Subject to Secondary Sanctions PUNTI, Pere (a.k.a. SANE, Pedro Punti); DOB 27 [NPWMD] [IFSR]. The following [SDGT] entries have been added to Aug 1944; nationality Spain; Additional TIVA SANAT GROUP (a.k.a. TIVA GROUP; a.k.a. OFAC's SDN List: Sanctions Information - Subject to Secondary TIVA GROUP INDUSTRIES; a.k.a. TIVA SANAT Sanctions; Passport AAD225212 (Spain) expires SHIPBUILDING COMPANY), Alley 10 and 3/10, ISHAQ, Malik (a.k.a. ISHAQ, Malik Mohammed; 12 May 2020 (individual) [NPWMD] [IFSR]. No. 10, Behrestan Street, Sajad Boulevard, a.k.a. ISHAQ, Mohammed), Pakistan; DOB SANE, Pedro Punti (a.k.a. PUNTI, Pere); DOB 27 Mashhad, Iran; Number 4, 11th Narenjestan, 1958; nationality Pakistan (individual) [SDGT]. Aug 1944; nationality Spain; Additional Pasdaran Avenue, Tehran, Iran; Number 3, 12th ISHAQ, Malik Mohammed (a.k.a. ISHAQ, Malik; Sanctions Information - Subject to Secondary Narenjestan, Pasdaran, Tehran, Iran; Additional a.k.a. ISHAQ, Mohammed), Pakistan; DOB Sanctions; Passport AAD225212 (Spain) expires Sanctions Information - Subject to Secondary 1958; nationality Pakistan (individual) [SDGT]. 12 May 2020 (individual) [NPWMD] [IFSR]. Sanctions; Registration ID 878 [NPWMD] [IFSR]. ISHAQ, Mohammed (a.k.a. ISHAQ, Malik; a.k.a. TIVA DARYA, Number 3, 12 Narenjestan Street, TIVA SANAT SHIPBUILDING COMPANY (a.k.a. ISHAQ, Malik Mohammed), Pakistan; DOB Pasdaran Avenue, Tehran, Iran; Bushehr, Iran; TIVA GROUP; a.k.a. TIVA GROUP 1958; nationality Pakistan (individual) [SDGT]. Additional Sanctions Information - Subject to INDUSTRIES; a.k.a. TIVA SANAT GROUP),

Secondary Sanctions [NPWMD] [IFSR]. Alley 10 and 3/10, No. 10, Behrestan Street, • 02/06/14 TIVA GROUP (a.k.a. TIVA GROUP INDUSTRIES; Sajad Boulevard, Mashhad, Iran; Number 4, a.k.a. TIVA SANAT GROUP; a.k.a. TIVA SANAT 11th Narenjestan, Pasdaran Avenue, Tehran, The following [NPWMD] [IFSR] entries have been SHIPBUILDING COMPANY), Alley 10 and 3/10, Iran; Number 3, 12th Narenjestan, Pasdaran, added to OFAC's SDN List: No. 10, Behrestan Street, Sajad Boulevard, Tehran, Iran; Additional Sanctions Information -

Mashhad, Iran; Number 4, 11th Narenjestan,

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2014

Subject to Secondary Sanctions; Registration ID Support; Passport EH354160; alt. Passport JAN, Lahor (a.k.a. JAN, Lahore), Shop No. 13, 878 [NPWMD] [IFSR]. P0329907; General Manager of Ferland Second Floor, Sarai Shahzada, Kabul, WIPPERMANN, Ulrich; DOB 02 May 1956; Company Limited; . (individual) [FSE-IR] Afghanistan; Pesha-khowr area of Achin District, Additional Sanctions Information - Subject to [EO13645] (Linked To: FERLAND COMPANY Nangarhar Province, Afghanistan; DOB 1976; Secondary Sanctions; Member of the Board of LIMITED). -to- SOKOLENKO, Vitaly (a.k.a. POB Nangarhar, Achin, Pesha, Afghanistan; alt. Directors, DF Deutsche Forfait SOKOLENKO, Vitalii; a.k.a. SOKOLENKO, POB Jalalabad, Afghanistan; nationality Aktiengesellschaft (individual) [NPWMD] [IFSR] Vitaliy); DOB 16 Jun 1968; Executive Order Afghanistan; Tax ID No. 104-385-2-019 (Linked To: DF DEUTSCHE FORFAIT 13645 Determination - Material Support; (Afghanistan); Tazkira National ID Card 932995 AKTIENGESELLSCHAFT). Passport EH354160; alt. Passport P0329907; (Afghanistan); alt. Tazkira National ID Card "AEIT" (a.k.a. ADVANCE ELECTRICAL AND General Manager of Ferland Company Limited 283528 (Afghanistan); alt. Tazkira National ID INDUSTRIAL TECHNOLOGIES SL; a.k.a. (individual) [FSE-IR] [EO13645] (Linked To: Card 128086 (Afghanistan) (individual) [SDNTK] CLEAR TRADE LINK SL), Passeig Verdauguer, FERLAND COMPANY LIMITED). (Linked To: LAHORE JAN SHANWARI 120, Igualada (Barcelona) 08700, Spain; EXCHANGE). Additional Sanctions Information - Subject to • 02/07/14 JAN, Lahore (a.k.a. JAN, Lahor), Shop No. 13, Secondary Sanctions [NPWMD] [IFSR]. Second Floor, Sarai Shahzada, Kabul, The following [BALKANS] entries have been Afghanistan; Pesha-khowr area of Achin District, • 02/06/14 removed: Nangarhar Province, Afghanistan; DOB 1976;

POB Nangarhar, Achin, Pesha, Afghanistan; alt. GOTOVINA, Ante; DOB 12 Oct 1955; POB The following [FSE-IR] [EO13645] entries have POB Jalalabad, Afghanistan; nationality Pasman, Croatia; ICTY indictee (individual) been changed: Afghanistan; Tax ID No. 104-385-2-019 [BALKANS]. (Afghanistan); Tazkira National ID Card 932995 SOKOLENKO, Vitalii (a.k.a. SOKOLENKO, Vitaliy; ORIC, Naser; DOB 03 Mar 1967; POB Potocari, (Afghanistan); alt. Tazkira National ID Card a.k.a. SOKOLENKO, Vitaly); DOB 16 Jun 1968; Bosnia-Herzegovina; ICTY indictee in custody 283528 (Afghanistan); alt. Tazkira National ID Executive Order 13645 Determination - Material (individual) [BALKANS]. Card 128086 (Afghanistan) (individual) [SDNTK] Support; Passport EH354160; alt. Passport SAROVIC, Mirko; DOB 16 Sep 1956; POB (Linked To: LAHORE JAN SHANWARI P0329907; General Manager of Ferland Rogatica, Serbia (individual) [BALKANS]. EXCHANGE). Company Limited; . (individual) [FSE-IR] LAHORE JAN SHANWARI EXCHANGE (a.k.a. [EO13645] (Linked To: FERLAND COMPANY • 02/11/14 ALI SHER SHINWARY LTD.; a.k.a. HAJI LAL LIMITED). -to- SOKOLENKO, Vitalii (a.k.a. MOHAMMAD MONEY SERVICE PROVIDER), SOKOLENKO, Vitaliy; a.k.a. SOKOLENKO, The following [SDNTK] entries have been added Lahore Jan Shanwari Exchange, Ghulam Vitaly); DOB 16 Jun 1968; Executive Order to OFAC's SDN List: Dastager Market, Shop Numbers 18-19, First 13645 Determination - Material Support; Floor, Chowk Talashi, Jalalabad, Afghanistan; ALI SHER SHINWARY LTD. (a.k.a. HAJI LAL Passport EH354160; alt. Passport P0329907; Ali Sher Shinwary Ltd., Second Floor, Shahzada MOHAMMAD MONEY SERVICE PROVIDER; General Manager of Ferland Company Limited Market, Kabul, Afghanistan; Shop No. 13, a.k.a. LAHORE JAN SHANWARI EXCHANGE), (individual) [FSE-IR] [EO13645] (Linked To: Second Floor, Sarai, Shahzada, Kabul, Lahore Jan Shanwari Exchange, Ghulam FERLAND COMPANY LIMITED). Afghanistan; Afghan Money Service Provider Dastager Market, Shop Numbers 18-19, First SOKOLENKO, Vitaliy (a.k.a. SOKOLENKO, Vitalii; License Number 093 (Afghanistan) [SDNTK]. Floor, Chowk Talashi, Jalalabad, Afghanistan; a.k.a. SOKOLENKO, Vitaly); DOB 16 Jun 1968; Ali Sher Shinwary Ltd., Second Floor, Shahzada Executive Order 13645 Determination - Material Market, Kabul, Afghanistan; Shop No. 13, • 02/14/14 Support; Passport EH354160; alt. Passport Second Floor, Sarai, Shahzada, Kabul, P0329907; General Manager of Ferland The following [SDNTK] entries have been added Afghanistan; Afghan Money Service Provider Company Limited; . (individual) [FSE-IR] to OFAC's SDN List: License Number 093 (Afghanistan) [SDNTK]. [EO13645] (Linked To: FERLAND COMPANY HAJI LAL MOHAMMAD MONEY SERVICE LIMITED). -to- SOKOLENKO, Vitaliy (a.k.a. DISTRIBUIDORA E IMPORTADORA DE PROVIDER (a.k.a. ALI SHER SHINWARY LTD.; SOKOLENKO, Vitalii; a.k.a. SOKOLENKO, PRODUCTOS MEDICOS DEL NORTE, S.A. DE a.k.a. LAHORE JAN SHANWARI EXCHANGE), Vitaly); DOB 16 Jun 1968; Executive Order C.V., Monterrey, Nuevo Leon, Mexico; Nuevo Lahore Jan Shanwari Exchange, Ghulam 13645 Determination - Material Support; Laredo, Tamaulipas, Mexico; Nueva Escoca No. Dastager Market, Shop Numbers 18-19, First Passport EH354160; alt. Passport P0329907; 4310, Industrial Habitacional Abraham Lincoln, Floor, Chowk Talashi, Jalalabad, Afghanistan; General Manager of Ferland Company Limited Monterrey, Nuevo Leon, Mexico; Calle Texcoco Ali Sher Shinwary Ltd., Second Floor, Shahzada (individual) [FSE-IR] [EO13645] (Linked To: No. 119, Colonia Mitras Centro, Monterrey, Market, Kabul, Afghanistan; Shop No. 13, FERLAND COMPANY LIMITED). Nuevo Leon 64460, Mexico; Av. Ruiz Cortinez, Second Floor, Sarai, Shahzada, Kabul, SOKOLENKO, Vitaly (a.k.a. SOKOLENKO, Vitalii; 1200 PTE, Monterrey, Nuevo Leon 64299, Afghanistan; Afghan Money Service Provider a.k.a. SOKOLENKO, Vitaliy); DOB 16 Jun 1968; Mexico; Folio Mercantil No. 117592 (Mexico) License Number 093 (Afghanistan) [SDNTK]. Executive Order 13645 Determination - Material

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2014

issued 11 Nov 2009; SRE Permit No. 1909004 Hondura, Cartago, Valle, Colombia; NIT # 900376699-6 (Colombia); Matricula Mercantil No (Mexico) [SDNTK]. 31423447-7 (Colombia) [SDNT]. 02018260 (Colombia) [SDNTK]. RIOS HERNANDEZ, Juanita Del Carmen, RESTREPO ENCIZO, Luz Piedad, c/o GRANJA INTERNACIONAL MONEY SERVICIO LTDA., Avenida Constitucion No. 2224, Colonia San PORCICOLA LA FORTALEZA, Cartago, Valle, Calle 76 No. 48-30, Barranquilla, Colombia; Rafael, Nuevo Laredo, Tamaulipas 88200, Colombia; c/o MOTEL MOMENTOS E.U., Carrera 15 No. 93-60 Local 1-21, Bogota, Mexico; DOB 11 Jan 1977; POB Tamaulipas, Cartago, Valle, Colombia; Calle 17 Bis. 2N-74, Colombia; Cra. 15 No. 119-59, Int. 308, Bogota, Mexico; nationality Mexico; citizen Mexico; Cartago, Valle, Colombia; DOB 27 Dec 1975; Colombia; NIT # 8301427473 (Colombia); alt. R.F.C. RIHJ770111DD (Mexico); Credencial POB Sevilla, Valle, Colombia; Cedula No. NIT # 9003766996 (Colombia) [SDNTK]. electoral 0844040737482 (Mexico); C.U.R.P. 31423447 (Colombia); Passport AH411251 INVERSIONES Y REPRESENTACIONES EL RIHJ770111MTSSRN08 (Mexico) (individual) (Colombia) (individual) [SDNT]. CAIRO LTDA., Calle 76 No. 48-30, Barranquilla, [SDNTK] (Linked To: TREVINO MORALES, RODRIGUEZ ARBELAEZ, Juan Miguel, Avenida Colombia; NIT # 802013384-9 (Colombia) Miguel; Linked To: DISTRIBUIDORA E del Lago Calle Cocli Casa 19 Ciudad Jardin, [SDNTK]. IMPORTADORA DE PRODUCTOS MEDICOS Cali, Colombia; c/o CREDIREBAJA S.A., Cali, MONJE ALVARADO, Jonh Eduarth; DOB 09 May DEL NORTE, S.A. DE C.V.). Colombia; c/o INVERSIONES ARA LTDA., Cali, 1969; POB Caqueta, Florencia, Colombia; Colombia; c/o INVERSIONES RODRIGUEZ Cedula No. 1673727 (Colombia) (individual) • 02/19/14 ARBELAEZ Y CIA. S.C.S., Cali, Colombia; c/o [SDNTK] (Linked To: AGRO NEGOCIOS SAJE M. RODRIGUEZ O. Y CIA. S.C.S., Cali, LTDA.). The following [SDNTK] entries have been Colombia; c/o VALORES MOBILIARIOS DE QUINTERO CABALLERO, Luis Ramiro, Carrera removed: OCCIDENTE S.A., Cali, Colombia; c/o 56 No. 81-98, Apt. 9B, Edificio Galery El Golf, ASISTENCIA PROFESIONAL ESPECIALIZADA Barranquilla, Colombia; Carrera 52B 100-240, CAMBIOS NASDAQ LTDA, Avenida 15 No. 77-05 EN COLOMBIA LIMITADA, Cali, Colombia; c/o Barranquilla, Colombia; DOB 23 Jan 1980; POB Local 2-106, Bogota, Colombia; NIT # BONOMERCAD S.A., Bogota, Colombia; c/o Santa Marta, Magdalena, Colombia; Cedula No. 8301284123 (Colombia) [SDNTK]. DECAFARMA S.A., Bogota, Colombia; c/o 7604133 (Colombia) (individual) [SDNTK] CLAVIJO ROMERO, Andres Elias, c/o C.I. DROCARD S.A., Bogota, Colombia; c/o (Linked To: INTERNACIONAL MONEY STONES AND BYPRODUCTS TRADING S.A., FUNDASER, Cali, Colombia; c/o INCOMMERCE SERVICIO LTDA.; Linked To: INVERSIONES Y Bogota, Colombia; c/o C.I. AGROINDUSTRIAL S.A., Cali, Colombia; DOB 19 Nov 1976; Cedula REPRESENTACIONES EL CAIRO LTDA.; DE MATERIAS PRIMAS ORGANICAS LTDA, No. 94491335 (Colombia) (individual) [SDNT]. Linked To: EL KAIRO INTERNACIONAL SAS). Bogota, Colombia; c/o PROMOTORA DE RODRIGUEZ VASQUEZ, Fernain (a.k.a. MATERIAS PRIMAS ORGANICAS DEL TOLIMA • 02/19/14 CARRILLO, Abel); DOB 08 Jan 1972; POB LTDA, Bogota, Colombia; c/o MERCADO DE Valparaiso, Caqueta, Colombia; Cedula No. VALORES INTEGRADOS LTDA, Bogota, The following [SDNTK] entries have been added 16191270 (Colombia) (individual) [SDNTK]. Colombia; c/o JUAN SEBASTIAN Y CAMILA to OFAC's SDN List: SABAGH CAJELI, Romez Jose (a.k.a. SABAGH, ANDREA JIMENEZ RAMIREZ Y CIA S.C.S., Ramzi); DOB 04 Jun 1960; POB El Carmen de Bogota, Colombia; c/o PROFESIONALES EN AGRO NEGOCIOS SAJE LTDA., Carrera 15A No. Bolivar, Bolivar, Colombia; Cedula No. GANADERIA, Bogota, Colombia; DOB 29 Jun 121-12, Ofc. 504, Bogota, Colombia; NIT # 17848240 (Colombia) (individual) [SDNTK] 1973; citizen Colombia; Cedula No. 79209806 9002933274 (Colombia); Matricula Mercantil No (Linked To: ALMACEN SONIPAL). (Colombia) (individual) [SDNTK]. 1903808 (Colombia) [SDNTK]. SABAGH, Ramzi (a.k.a. SABAGH CAJELI, DIAZ HERRERA, Carlos Olimpo, c/o CAMBIOS ALMACEN SONIPAL, Carrera 10 No. 12-20, Romez Jose); DOB 04 Jun 1960; POB El NASDAQ LTDA, Bogota, Colombia; DOB 07 Feb Maicao, Guajira, Colombia; Matricula Mercantil Carmen de Bolivar, Bolivar, Colombia; Cedula 1954; POB Pandi, Cundinamarca, Colombia; No 0004638 (Colombia) [SDNTK]. No. 17848240 (Colombia) (individual) [SDNTK] nationality Colombia; citizen Colombia; Cedula CARRILLO, Abel (a.k.a. RODRIGUEZ VASQUEZ, (Linked To: ALMACEN SONIPAL). No. 11250581 (Colombia); Passport 11250581 Fernain); DOB 08 Jan 1972; POB Valparaiso, VILLOTA SEGURA, Aldemar; DOB 03 Nov 1979; (Colombia) (individual) [SDNTK]. Caqueta, Colombia; Cedula No. 16191270 POB Policarpa, Narino, Colombia; Cedula No. PROFESIONALES EN GANADERIA, Carrera 49 (Colombia) (individual) [SDNTK]. 98367490 (Colombia) (individual) [SDNTK]. No. 37-64 Sur, Bogota, Colombia; NIT # CASANOVA ORDONEZ, Hermes Alirio; DOB 02 VILLOTA SEGURA, Segundo Alberto; DOB 22 79209806-6 (Colombia); Matricula Mercantil No Oct 1973; POB Policarpa, Narino, Colombia; Apr 1975; POB Policarpa, Narino, Colombia; 01414983 (Colombia) [SDNTK]. Cedula No. 98390155 (Colombia) (individual) Cedula No. 97445691 (Colombia) (individual) [SDNTK]. [SDNTK]. • 02/19/14 CUELLAR CASTRO, Luis Eduardo; DOB 18 Jun 1972; POB Valparaiso, Caqueta, Colombia; • 02/19/14 The following [SDNT] entries have been removed: Cedula No. 12257081 (Colombia) (individual)

[SDNTK]. The following [SDNT] entries have been changed: GRANJA PORCICOLA LA FORTALEZA, Carrera EL KAIRO INTERNACIONAL SAS, Carrera 15 22 No. 8-71, Cartago, Valle, Colombia; Vda. La No. 93-60 Local 1-21, Bogota, Colombia; NIT #

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2014

SANCHEZ RUA, Rafael Angel, c/o ALMACEN Y AGRO Y COMERCIO DE SANTA BARBARA Florencia, Caqueta, Colombia; Cedula No. COMPRAVENTA LOS 3 OROS, Cartago, Valle, LAGROMER S. EN C., Cl 57 No. 24-72 Of 102 P 17622278 (Colombia); C.U.R.P. Colombia; c/o GRANJA PORCICOLA LA 2, Bogota, Colombia; NIT # 800016670-7 CUHH470518HNELRG00 (Mexico) (individual) FORTALEZA, Cartago, Valle, Colombia; c/o (Colombia) [SDNTK]. [SDNTK] (Linked To: AGRICOLA Y GANADERA MOTEL MOMENTOS E.U., Cartago, Valle, AMARILLAS LOPEZ, Gabriela, Av. de la Mancha CUEMIR, S.P.R. DE R.I.; Linked To: AGRO Y Colombia; Calle 17 Bis. No. 2N-74, Cartago, # 738 A, Col. Lomas de Zapopan, Zapopan, COMERCIO DE SANTA BARBARA Valle, Colombia; Finca El Encanto, Anserma, Jalisco 45130, Mexico; Av. Rio Choix 824, LAGROMER S. EN C.; Linked To: COMPANIA Colombia; Finca La Fortaleza, Anserma, Culiacan, Sinaloa, Mexico; DOB 21 Sep 1979; AGRO COMERCIAL CUETA S. EN C.; Linked Colombia; Finca La Perlita, Anserma, Colombia; POB Culiacan, Sinaloa, Mexico; C.U.R.P. To: COOPERATIVA AVESTRUZ CUEMIR, S.C. Finca La Quichita, Anserma, Colombia; Finca AALG790921MSLMPB09 (Mexico) (individual) DE R.L. DE C.V.; Linked To: INVERSIONES Quiebra de Italia, Anserma, Colombia; DOB 22 [SDNTK] (Linked To: CASA DE EMPENO HUNEL LTDA.; Linked To: CASA COMERCIAL Aug 1966; POB Ansermanuevo, Valle, GUADALAJARA, S.A. DE C.V.). UNI QUINCE COMPRAVENTA). Colombia; Cedula No. 16219873 (Colombia); CASA COMERCIAL ORO RAPIDO, Cra. 11 # 13- CUELLAR SILVA, Jenny Johanna, Avenida Passport AF866705 (Colombia) (individual) 28, Girardot, Cundinamarca, Colombia; Mexico 3335, Vallarta San Jorge, Guadalajara, [SDNT]. -to- SANCHEZ RUA, Rafael Angel, Matricula Mercantil No 19022 (Colombia) Jalisco 44690, Mexico; Clle 57 N 24 72, Bogota, Calle 17 Bis. No. 2N-74, Cartago, Valle, [SDNTK]. Colombia; Cometa # 2910, Col. Jardines del Colombia; Finca El Encanto, Anserma, CASA COMERCIAL UNI QUINCE Bosque, Guadalajara, Jalisco 44520, Mexico; Colombia; Finca La Fortaleza, Anserma, COMPRAVENTA, Av. 15 No. 124-09 LC 102, Prados de los Lirios # 4142, Casa 6, Col. Prados Colombia; Finca La Perlita, Anserma, Colombia; Bogota, Colombia; Matricula Mercantil No Tepeyac, Zapopan, Jalisco 45050, Mexico; DOB Finca La Quichita, Anserma, Colombia; Finca 00666561 (Colombia) [SDNTK]. 11 Jul 1980; POB Florencia, Caqueta, Colombia; Quiebra de Italia, Anserma, Colombia; DOB 22 CASA DE EMPENO GUADALAJARA, S.A. DE Cedula No. 52708729 (Colombia) (individual) Aug 1966; POB Ansermanuevo, Valle, C.V. (a.k.a. EMPENOS PRESTAFACIL), Av. [SDNTK] (Linked To: AGRO Y COMERCIO DE Colombia; Cedula No. 16219873 (Colombia); Lopez Cotilla No. 100, Col. Centro, Guadalajara, SANTA BARBARA LAGROMER S. EN C.; Passport AF866705 (Colombia) (individual) Jalisco C.P. 44100, Mexico; Av. De La Mancha Linked To: COMPANIA AGRO COMERCIAL [SDNT] (Linked To: MOTEL MOMENTOS E.U.; No. 738, Col. Lomas de Zapopan, Zapopan, CUETA S. EN C.; Linked To: INVERSIONES Linked To: ALMACEN Y COMPRAVENTA LOS Jalisco C.P. 45130, Mexico; R.F.C. CEG- HUNEL LTDA.; Linked To: PRENDA TODO, 3 OROS). 000629-9H7 (Mexico); Folio Mercantil No. 4243- S.A. DE C.V.). 1 (Mexico) [SDNTK]. CUELLAR SILVA, John Fredy, Calle Paseo Royal • 02/20/14 CASA DE EMPENO PRENDA TODO (a.k.a. Country 5598-23, Fraccionamiento Royal PRENDA TODO, S.A. DE C.V.), Andador Country, Zapopan, Jalisco, Mexico; Lopez Cotilla The following [ISA] entries have been removed: Medrano 2845, Guadalajara Centro, 100 Centro, Guadalajara, Jalisco C.P. 44100, Guadalajara, Jalisco 44100, Mexico; Medrano # Mexico; DOB 17 May 1976; POB Florencia, ASSOCIATED SHIPBROKING (a.k.a. 2845, Col. San Andres, Guadalajara, Jalisco Caqueta, Colombia; Cedula No. 79904164 ASSOCIATED SHIPBROKING S.A.M.), Gildo C.P. 44410, Mexico; Zacarias Rubio No. 1609, (Colombia); R.F.C. CUSJ760517HNE (Mexico) Pastor Center - Block C 4.20, 7 rue du Gabian, San Miguel de Huentitan El Alto, Guadalajara, (individual) [SDNTK] (Linked To: AGRO Y Fontvieille MC 98000, Monaco; Website Jalisco 44780, Mexico; R.F.C. PTO000504DM5 COMERCIO DE SANTA BARBARA www.associated-shipbroking.mc [ISA]. (Mexico); Folio Mercantil No. 4495-1 (Mexico) LAGROMER S. EN C.; Linked To: COMPANIA ASSOCIATED SHIPBROKING S.A.M. (a.k.a. [SDNTK]. AGRO COMERCIAL CUETA S. EN C.; Linked ASSOCIATED SHIPBROKING), Gildo Pastor COMPANIA AGRO COMERCIAL CUETA S. EN To: INVERSIONES HUNEL LTDA.; Linked To: Center - Block C 4.20, 7 rue du Gabian, C., Cl 57 No. 24-72 Local 102, Bogota, CASA COMERCIAL ORO RAPIDO; Linked To: Fontvieille MC 98000, Monaco; Website Colombia; NIT # 800007394-0 (Colombia) CASA DE EMPENO GUADALAJARA, S.A. DE www.associated-shipbroking.mc [ISA]. [SDNTK]. C.V.; Linked To: PRENDA TODO, S.A. DE C.V.).

COOPERATIVA AVESTRUZ CUEMIR, S.C. DE CUELLAR SILVA, Victor Hugo; DOB 18 Oct 1985; • 02/27/14 R.L. DE C.V., Av. Prolongacion Vallarta No. 600 POB Bogota, Colombia; Cedula No. A, Zona Centro, Tlajomulco de Zuniga, Jalisco 1032359750 (Colombia) (individual) [SDNTK] The following [SDNTK] entries have been added C.P. 45640, Mexico; Folio Mercantil No. 42877-1 (Linked To: AGRO Y COMERCIO DE SANTA to OFAC's SDN List: (Mexico) [SDNTK]. BARBARA LAGROMER S. EN C.; Linked To:

CUELLAR HURTADO, Hugo, Av. Artesanos 1498, COMPANIA AGRO COMERCIAL CUETA S. EN AGRICOLA Y GANADERA CUEMIR, S.P.R. DE Colonia Oblatos, Zapopan, Jalisco, Mexico; C.; Linked To: INVERSIONES HUNEL LTDA.; R.I. (a.k.a. RANCHO LA HERRADURA Calle Paseo de la Pradera 23, Fraccionamiento Linked To: HOTEL PARAISO RESORT EN CUEMIR), Av. Prolongacion Vallarta No. 600, Royal Country, Zapopan, Jalisco, Mexico; Kr 76 ARRENDAMIENTO; Linked To: PRENDA Zona Centro, Tlajomulco de Zuniga, Jalisco C.P. 173 45 In 4, Bogota, Colombia; Trv 176 N 56 25, TODO, S.A. DE C.V.). 45640, Mexico; Folio Mercantil No. 17919-1 Bogota, Colombia; DOB 18 May 1947; POB (Mexico) [SDNTK].

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2014

EMPENOS PRESTAFACIL (a.k.a. CASA DE Colombia; DOB 26 Mar 1958; POB San Pedro, DOB 26 Nov 1972; POB Balti, Moldova EMPENO GUADALAJARA, S.A. DE C.V.), Av. Valle, Colombia; Cedula No. 38858512 (individual) [UKRAINE]. Lopez Cotilla No. 100, Col. Centro, Guadalajara, (Colombia) (individual) [SDNTK] (Linked To: AKSYONOV, Sergiy (a.k.a. AKSENOV, Sergei; Jalisco C.P. 44100, Mexico; Av. De La Mancha AGRO Y COMERCIO DE SANTA BARBARA a.k.a. AKSYONOV, Sergei; a.k.a. AKSYONOV, No. 738, Col. Lomas de Zapopan, Zapopan, LAGROMER S. EN C.; Linked To: COMPANIA Sergey; a.k.a. AKSYONOV, Sergey Valeryevich; Jalisco C.P. 45130, Mexico; R.F.C. CEG- AGRO COMERCIAL CUETA S. EN C.; Linked a.k.a. AKSYONOV, Serhiy Valeryevich); DOB 26 000629-9H7 (Mexico); Folio Mercantil No. 4243- To: INVERSIONES HUNEL LTDA.). Nov 1972; POB Balti, Moldova (individual) 1 (Mexico) [SDNTK]. [UKRAINE]. HOTEL PARAISO RESORT EN • 03/13/14 AKSYONOV, Serhiy Valeryevich (a.k.a. ARRENDAMIENTO, Calle 3 No. 1-33/17, Rivera, AKSENOV, Sergei; a.k.a. AKSYONOV, Sergei; Huila, Colombia; Matricula Mercantil No The following [SDNTK] entries have been added a.k.a. AKSYONOV, Sergey; a.k.a. AKSYONOV, 0000104026 (Colombia) [SDNTK]. to OFAC's SDN List: Sergey Valeryevich; a.k.a. AKSYONOV, Sergiy); INVERSIONES HUNEL LTDA., Cl 57 No. 24-72, DOB 26 Nov 1972; POB Balti, Moldova MENDOZA ROBLES, Eduardo (a.k.a. "ZETA 33"); Bogota, Colombia; NIT # 800223039-6 (individual) [UKRAINE]. DOB 05 Dec 1966; POB Nuevo Laredo, (Colombia) [SDNTK]. KONSTANTINOV, Vladimir Andreyevich, Crimea, Tamaulipas, Mexico; citizen Mexico; R.F.C. MIRAMONTES GUTIERREZ, Ofelia Margarita, Ukraine; DOB 19 Nov 1956 (individual) MERE661205MQ3 (Mexico); C.U.R.P. Calle Paseo del Ocelote 161, Fraccionamiento [UKRAINE]. MERE661205HTSNBD09 (Mexico) (individual) Bugambilias, Zapopan, Jalisco, Mexico; DOB 24 MEDVEDCHUK, Viktor; DOB 07 Aug 1954; POB [SDNTK]. Apr 1968; POB Guadalajara, Jalisco, Mexico; Pochyot, Krasnoyarsk Krai, Russia (individual) "ZETA 33" (a.k.a. MENDOZA ROBLES, Eduardo); C.U.R.P. MIGO680424MJCRTF03 (Mexico) [UKRAINE]. DOB 05 Dec 1966; POB Nuevo Laredo, (individual) [SDNTK] (Linked To: AGRICOLA Y YANUKOVYCH, Viktor Fedorovych; DOB 09 Jul Tamaulipas, Mexico; citizen Mexico; R.F.C. GANADERA CUEMIR, S.P.R. DE R.I.; Linked 1950; POB Yenakiyeve, Donetsk Region, MERE661205MQ3 (Mexico); C.U.R.P. To: COOPERATIVA AVESTRUZ CUEMIR, S.C. Ukraine; alt. POB Makiivka, Donbas, Ukraine; MERE661205HTSNBD09 (Mexico) (individual) DE R.L. DE C.V.). Former President of Ukraine (individual) [SDNTK]. PRENDA TODO, S.A. DE C.V. (a.k.a. CASA DE [UKRAINE].

EMPENO PRENDA TODO), Andador Medrano

2845, Guadalajara Centro, Guadalajara, Jalisco • 03/17/14 • 03/17/14

44100, Mexico; Medrano # 2845, Col. San The following [UKRAINE] entries have been Andres, Guadalajara, Jalisco C.P. 44410, The following [UKRAINE2] entries have been added to OFAC's SDN List: Mexico; Zacarias Rubio No. 1609, San Miguel added to OFAC's SDN List:

de Huentitan El Alto, Guadalajara, Jalisco AKSENOV, Sergei (a.k.a. AKSYONOV, Sergei; GLAZYEV, Sergei (a.k.a. GLAZYEV, Sergey); 44780, Mexico; R.F.C. PTO000504DM5 a.k.a. AKSYONOV, Sergey; a.k.a. AKSYONOV, DOB 01 Jan 1961; POB Zaporozhye, Ukraine; (Mexico); Folio Mercantil No. 4495-1 (Mexico) Sergey Valeryevich; a.k.a. AKSYONOV, Sergiy; Presidential Advisor (individual) [UKRAINE2]. [SDNTK]. a.k.a. AKSYONOV, Serhiy Valeryevich); DOB 26 GLAZYEV, Sergey (a.k.a. GLAZYEV, Sergei); RANCHO LA HERRADURA CUEMIR (a.k.a. Nov 1972; POB Balti, Moldova (individual) DOB 01 Jan 1961; POB Zaporozhye, Ukraine; AGRICOLA Y GANADERA CUEMIR, S.P.R. DE [UKRAINE]. Presidential Advisor (individual) [UKRAINE2]. R.I.), Av. Prolongacion Vallarta No. 600, Zona AKSYONOV, Sergei (a.k.a. AKSENOV, Sergei; KLISHAS, Andrei (a.k.a. KLISHAS, Andrey); DOB Centro, Tlajomulco de Zuniga, Jalisco C.P. a.k.a. AKSYONOV, Sergey; a.k.a. AKSYONOV, 09 Nov 1972; POB Yekaterinburg, Sverdlovsk, 45640, Mexico; Folio Mercantil No. 17919-1 Sergey Valeryevich; a.k.a. AKSYONOV, Sergiy; Russia; Chairman of the Russian Federation (Mexico) [SDNTK]. a.k.a. AKSYONOV, Serhiy Valeryevich); DOB 26 Council Committee on Constitutional Law, VARGAS DE CUADROS, Lucy Amparo (a.k.a. Nov 1972; POB Balti, Moldova (individual) Judicial and Legal Affairs and the Development VARGAS NUNEZ, Lucy Amparo), Kra 3 N 2B- [UKRAINE]. of Civil Society (individual) [UKRAINE2]. 22, Barrio Los Amigos, El Colegio, AKSYONOV, Sergey (a.k.a. AKSENOV, Sergei; KLISHAS, Andrey (a.k.a. KLISHAS, Andrei); DOB Cundinamarca, Colombia; DOB 26 Mar 1958; a.k.a. AKSYONOV, Sergei; a.k.a. AKSYONOV, 09 Nov 1972; POB Yekaterinburg, Sverdlovsk, POB San Pedro, Valle, Colombia; Cedula No. Sergey Valeryevich; a.k.a. AKSYONOV, Sergiy; Russia; Chairman of the Russian Federation 38858512 (Colombia) (individual) [SDNTK] a.k.a. AKSYONOV, Serhiy Valeryevich); DOB 26 Council Committee on Constitutional Law, (Linked To: AGRO Y COMERCIO DE SANTA Nov 1972; POB Balti, Moldova (individual) Judicial and Legal Affairs and the Development BARBARA LAGROMER S. EN C.; Linked To: [UKRAINE]. of Civil Society (individual) [UKRAINE2]. COMPANIA AGRO COMERCIAL CUETA S. EN AKSYONOV, Sergey Valeryevich (a.k.a. MATVIYENKO, Valentina Ivanovna; DOB 07 Apr C.; Linked To: INVERSIONES HUNEL LTDA.). AKSENOV, Sergei; a.k.a. AKSYONOV, Sergei; 1949; POB Shepetovka, Khmelnitsky, Ukraine; VARGAS NUNEZ, Lucy Amparo (a.k.a. VARGAS a.k.a. AKSYONOV, Sergey; a.k.a. AKSYONOV, Federation Council Speaker; Chairman of the DE CUADROS, Lucy Amparo), Kra 3 N 2B-22, Sergiy; a.k.a. AKSYONOV, Serhiy Valeryevich); Russian Federation Council (individual) Barrio Los Amigos, El Colegio, Cundinamarca, [UKRAINE2].

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2014

MIZULINA, Elena (a.k.a. MIZULINA, Elena SLUTSKY, Leonid (a.k.a. SLUTSKIY, Leonid; BUSHMIN, Evgeny (a.k.a. BUSHMIN, Evgeni Borisovna; a.k.a. MIZULINA, Yelena; a.k.a. a.k.a. SLUTSKY, Leonid E.; a.k.a. SLUTSKY, Viktorovich; a.k.a. BUSHMIN, Yevgeny); DOB 10 MIZULINA, Yelena Borisovna); DOB 09 Dec Leonid Eduardovich); DOB 04 Jan 1968; State Oct 1958; POB Lopatino, Sergachiisky Region, 1954; POB Bui, Kostroma, Russia; State Duma Duma Deputy; Chairman of the Committee on Russia; Deputy Speaker of the Federation Deputy; Chairman of the State Duma Committee Affairs of the Commonwealth of Independent Council of the Russian Federation; Chairman of on Family, Women and Children (individual) States (CIS); First Deputy Chairman of the the Council of the Federation Budget and [UKRAINE2]. Committee on International Affairs; Chairman of Financial Markets Committee (individual) MIZULINA, Elena Borisovna (a.k.a. MIZULINA, the Russian World Fund Administration [UKRAINE2]. Elena; a.k.a. MIZULINA, Yelena; a.k.a. (individual) [UKRAINE2]. BUSHMIN, Yevgeny (a.k.a. BUSHMIN, Evgeni MIZULINA, Yelena Borisovna); DOB 09 Dec SLUTSKY, Leonid E. (a.k.a. SLUTSKIY, Leonid; Viktorovich; a.k.a. BUSHMIN, Evgeny); DOB 10 1954; POB Bui, Kostroma, Russia; State Duma a.k.a. SLUTSKY, Leonid; a.k.a. SLUTSKY, Oct 1958; POB Lopatino, Sergachiisky Region, Deputy; Chairman of the State Duma Committee Leonid Eduardovich); DOB 04 Jan 1968; State Russia; Deputy Speaker of the Federation on Family, Women and Children (individual) Duma Deputy; Chairman of the Committee on Council of the Russian Federation; Chairman of [UKRAINE2]. Affairs of the Commonwealth of Independent the Council of the Federation Budget and MIZULINA, Yelena (a.k.a. MIZULINA, Elena; States (CIS); First Deputy Chairman of the Financial Markets Committee (individual) a.k.a. MIZULINA, Elena Borisovna; a.k.a. Committee on International Affairs; Chairman of [UKRAINE2]. MIZULINA, Yelena Borisovna); DOB 09 Dec the Russian World Fund Administration DZHABAROV, Vladimir Michailovich; DOB 29 Sep 1954; POB Bui, Kostroma, Russia; State Duma (individual) [UKRAINE2]. 1952; First Deputy Chairman of the International Deputy; Chairman of the State Duma Committee SLUTSKY, Leonid Eduardovich (a.k.a. Affairs Committee of the Federation Council of on Family, Women and Children (individual) SLUTSKIY, Leonid; a.k.a. SLUTSKY, Leonid; the Russian Federation (individual) [UKRAINE2]. [UKRAINE2]. a.k.a. SLUTSKY, Leonid E.); DOB 04 Jan 1968; FURSENKO, Andrei (a.k.a. FURSENKO, Andrei MIZULINA, Yelena Borisovna (a.k.a. MIZULINA, State Duma Deputy; Chairman of the Committee Alexandrovich; a.k.a. FURSENKO, Andrey); Elena; a.k.a. MIZULINA, Elena Borisovna; a.k.a. on Affairs of the Commonwealth of Independent DOB 17 Jul 1949; POB St. Petersburg, Russia; MIZULINA, Yelena); DOB 09 Dec 1954; POB States (CIS); First Deputy Chairman of the Aide to the President of the Russian Federation Bui, Kostroma, Russia; State Duma Deputy; Committee on International Affairs; Chairman of (individual) [UKRAINE2]. Chairman of the State Duma Committee on the Russian World Fund Administration FURSENKO, Andrei Alexandrovich (a.k.a. Family, Women and Children (individual) (individual) [UKRAINE2]. FURSENKO, Andrei; a.k.a. FURSENKO, [UKRAINE2]. SURKOV, Vladislav Yurievich; DOB 21 Sep 1964; Andrey); DOB 17 Jul 1949; POB St. Petersburg, ROGOZIN, Dmitriy (a.k.a. ROGOZIN, Dmitry; POB Solntsevo, Lipetsk, Russia; Presidential Russia; Aide to the President of the Russian a.k.a. ROGOZIN, Dmitry Olegovich); DOB 21 Aide (individual) [UKRAINE2]. Federation (individual) [UKRAINE2]. Dec 1963; POB Moscow, Russia; Deputy Prime FURSENKO, Andrey (a.k.a. FURSENKO, Andrei; Minister of the Russian Federation (individual) • 03/20/14 a.k.a. FURSENKO, Andrei Alexandrovich); DOB [UKRAINE2]. 17 Jul 1949; POB St. Petersburg, Russia; Aide ROGOZIN, Dmitry (a.k.a. ROGOZIN, Dmitriy; The following [UKRAINE2] entries have been to the President of the Russian Federation a.k.a. ROGOZIN, Dmitry Olegovich); DOB 21 added to OFAC's SDN List: (individual) [UKRAINE2]. Dec 1963; POB Moscow, Russia; Deputy Prime GROMOV, Alexei; DOB 1960; POB Zagorsk AKTSIONERNY BANK RUSSIAN FEDERATION Minister of the Russian Federation (individual) (Sergiev, Posad), Moscow Region, Russia; First (a.k.a. BANK ROSSIYA), 2 Liter A Pl. Rastrelli, [UKRAINE2]. Deputy Chief of Staff of the Presidential Saint Petersburg 191124, Russia; SWIFT/BIC ROGOZIN, Dmitry Olegovich (a.k.a. ROGOZIN, Executive Office; First Deputy Head of ROSY RU 2P; Website www.abr.ru; Email Dmitriy; a.k.a. ROGOZIN, Dmitry); DOB 21 Dec Presidential Administration; First Deputy Address [email protected] [UKRAINE2]. 1963; POB Moscow, Russia; Deputy Prime Presidential Chief of Staff (individual) BANK ROSSIYA (f.k.a. AKTSIONERNY BANK Minister of the Russian Federation (individual) [UKRAINE2]. RUSSIAN FEDERATION), 2 Liter A Pl. Rastrelli, [UKRAINE2]. IVANOV, Sergei (a.k.a. IVANOV, Sergey); DOB Saint Petersburg 191124, Russia; SWIFT/BIC SLUTSKIY, Leonid (a.k.a. SLUTSKY, Leonid; 31 Jan 1953; POB St. Petersburg, Russia; Chief ROSY RU 2P; Website www.abr.ru; Email a.k.a. SLUTSKY, Leonid E.; a.k.a. SLUTSKY, of Staff of the Presidential Executive Office Address [email protected] [UKRAINE2]. Leonid Eduardovich); DOB 04 Jan 1968; State (individual) [UKRAINE2]. BUSHMIN, Evgeni Viktorovich (a.k.a. BUSHMIN, Duma Deputy; Chairman of the Committee on IVANOV, Sergey (a.k.a. IVANOV, Sergei); DOB Evgeny; a.k.a. BUSHMIN, Yevgeny); DOB 10 Affairs of the Commonwealth of Independent 31 Jan 1953; POB St. Petersburg, Russia; Chief Oct 1958; POB Lopatino, Sergachiisky Region, States (CIS); First Deputy Chairman of the of Staff of the Presidential Executive Office Russia; Deputy Speaker of the Federation Committee on International Affairs; Chairman of (individual) [UKRAINE2]. Council of the Russian Federation; Chairman of the Russian World Fund Administration IVANOV, Victor Petrovich (a.k.a. IVANOV, Viktor); the Council of the Federation Budget and (individual) [UKRAINE2]. DOB 12 May 1950; alt. DOB 1952; POB Financial Markets Committee (individual) Novgorod, Russia (individual) [UKRAINE2]. [UKRAINE2].

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2014

IVANOV, Viktor (a.k.a. IVANOV, Victor Petrovich); Deputy Chairman of the Committee on nationality Russia; alt. nationality Armenia DOB 12 May 1950; alt. DOB 1952; POB Parliamentary Issues (individual) [UKRAINE2]. (individual) [UKRAINE2]. Novgorod, Russia (individual) [UKRAINE2]. RYZHKOV, Nikolai (a.k.a. RYZHKOV, Nikolai TOTOONOV, Aleksandr Borisovich (a.k.a. KOHZIN, Vladimir Igorevich; DOB 28 Feb 1959; Ivanovich); DOB 28 Sep 1929; POB Duleevka, TOTOONOV, Alexander; a.k.a. TOTOONOV, POB Troitsk, Chelyabinsk Oblast, Russia Donetsk Region, Ukraine; Senator in the Alexander B.); DOB 03 Mar 1957; POB (individual) [UKRAINE2]. Russian Upper House of Parliament; Member of Ordzhonikidze, North Ossetia, Russia; alt. POB KOVALCHUK, Yuri Valentinovich (a.k.a. the Committee for Federal Issues, Regional Vladikavkaz, North Ossetia, Russia; Member of KOVALCHUK, Yury Valentinovich); DOB 25 Jul Politics and the North of the Federation Council the Committee on Culture, Science, and 1951; POB Saint Petersburg, Russia (individual) of the Russian Federation (individual) Information, Federation Council of the Russian [UKRAINE2]. [UKRAINE2]. Federation (individual) [UKRAINE2]. KOVALCHUK, Yury Valentinovich (a.k.a. RYZHKOV, Nikolai Ivanovich (a.k.a. RYZHKOV, TOTOONOV, Alexander (a.k.a. TOTOONOV, KOVALCHUK, Yuri Valentinovich); DOB 25 Jul Nikolai); DOB 28 Sep 1929; POB Duleevka, Aleksandr Borisovich; a.k.a. TOTOONOV, 1951; POB Saint Petersburg, Russia (individual) Donetsk Region, Ukraine; Senator in the Alexander B.); DOB 03 Mar 1957; POB [UKRAINE2]. Russian Upper House of Parliament; Member of Ordzhonikidze, North Ossetia, Russia; alt. POB MIRONOV, Sergei (a.k.a. MIRONOV, Sergei the Committee for Federal Issues, Regional Vladikavkaz, North Ossetia, Russia; Member of Mikhailovich); DOB 14 Feb 1953; POB Pushkin, Politics and the North of the Federation Council the Committee on Culture, Science, and Saint Petersburg, Russia; Member of the Council of the Russian Federation (individual) Information, Federation Council of the Russian of the State Duma; Leader of A Just Russia [UKRAINE2]. Federation (individual) [UKRAINE2]. Party; Member of the State Duma Committee on SERGUN, Igor Dmitrievich; DOB 28 Mar 1957; TOTOONOV, Alexander B. (a.k.a. TOTOONOV, Housing Policy and Housing and Communal Lieutenant General; Chief of the Main Aleksandr Borisovich; a.k.a. TOTOONOV, Services (individual) [UKRAINE2]. Directorate of the General Staff (GRU); Deputy Alexander); DOB 03 Mar 1957; POB MIRONOV, Sergei Mikhailovich (a.k.a. MIRONOV, Chief of the General Staff (individual) Ordzhonikidze, North Ossetia, Russia; alt. POB Sergei); DOB 14 Feb 1953; POB Pushkin, Saint [UKRAINE2]. Vladikavkaz, North Ossetia, Russia; Member of Petersburg, Russia; Member of the Council of TIMCHENKO, Gennadiy Nikolayevich (a.k.a. the Committee on Culture, Science, and the State Duma; Leader of A Just Russia Party; TIMCHENKO, Gennady; a.k.a. TIMCHENKO, Information, Federation Council of the Russian Member of the State Duma Committee on Gennady Nikolayevich; a.k.a. TIMTCHENKO, Federation (individual) [UKRAINE2]. Housing Policy and Housing and Communal Guennadi), Geneva, Switzerland; DOB 09 Nov YAKUNIN, Vladimir; DOB 30 Jun 1948; POB Services (individual) [UKRAINE2]. 1952; POB Leninakan, Armenia; alt. POB Vladimir Oblast, Russia (individual) [UKRAINE2]. NARYSHKIN, Sergei (a.k.a. NARYSHKIN, Sergey Gyumri, Armenia; nationality Finland; alt. ZHELEZNYAK, Sergei (a.k.a. ZHELEZNYAK, Yevgenyevich); DOB 27 Oct 1954; POB Saint nationality Russia; alt. nationality Armenia Sergei Vladimirovich; a.k.a. ZHELEZNYAK, Petersburg, Russia (individual) [UKRAINE2]. (individual) [UKRAINE2]. Sergey); DOB 30 Jul 1970; POB Saint NARYSHKIN, Sergey Yevgenyevich (a.k.a. TIMCHENKO, Gennady (a.k.a. TIMCHENKO, Petersburg, Russia; Deputy Speaker of the State NARYSHKIN, Sergei); DOB 27 Oct 1954; POB Gennadiy Nikolayevich; a.k.a. TIMCHENKO, Duma of the Russian Federation (individual) Saint Petersburg, Russia (individual) Gennady Nikolayevich; a.k.a. TIMTCHENKO, [UKRAINE2]. [UKRAINE2]. Guennadi), Geneva, Switzerland; DOB 09 Nov ZHELEZNYAK, Sergei Vladimirovich (a.k.a. OZEROV, Viktor Alekseevich (a.k.a. OZEROV, 1952; POB Leninakan, Armenia; alt. POB ZHELEZNYAK, Sergei; a.k.a. ZHELEZNYAK, Viktor Alexeyevich); DOB 05 Jan 1958; POB Gyumri, Armenia; nationality Finland; alt. Sergey); DOB 30 Jul 1970; POB Saint Abakan, Khakassia, Russia; Chairman of the nationality Russia; alt. nationality Armenia Petersburg, Russia; Deputy Speaker of the State Security and Defense Federation Council of the (individual) [UKRAINE2]. Duma of the Russian Federation (individual) Russian Federation (individual) [UKRAINE2]. TIMCHENKO, Gennady Nikolayevich (a.k.a. [UKRAINE2]. OZEROV, Viktor Alexeyevich (a.k.a. OZEROV, TIMCHENKO, Gennadiy Nikolayevich; a.k.a. ZHELEZNYAK, Sergey (a.k.a. ZHELEZNYAK, Viktor Alekseevich); DOB 05 Jan 1958; POB TIMCHENKO, Gennady; a.k.a. TIMTCHENKO, Sergei; a.k.a. ZHELEZNYAK, Sergei Abakan, Khakassia, Russia; Chairman of the Guennadi), Geneva, Switzerland; DOB 09 Nov Vladimirovich); DOB 30 Jul 1970; POB Saint Security and Defense Federation Council of the 1952; POB Leninakan, Armenia; alt. POB Petersburg, Russia; Deputy Speaker of the State Russian Federation (individual) [UKRAINE2]. Gyumri, Armenia; nationality Finland; alt. Duma of the Russian Federation (individual) PANTELEEV, Oleg (a.k.a. PANTELEEV, Oleg nationality Russia; alt. nationality Armenia [UKRAINE2]. Evgenevich); DOB 21 Jul 1952; POB (individual) [UKRAINE2]. Zhitnikovskoe, Kurgan Region, Russia; First TIMTCHENKO, Guennadi (a.k.a. TIMCHENKO, • 03/20/14 Deputy Chairman of the Committee on Gennadiy Nikolayevich; a.k.a. TIMCHENKO, Parliamentary Issues (individual) [UKRAINE2]. Gennady; a.k.a. TIMCHENKO, Gennady The following [UKRAINE2] entries have been PANTELEEV, Oleg Evgenevich (a.k.a. Nikolayevich), Geneva, Switzerland; DOB 09 added to OFAC's SDN List: PANTELEEV, Oleg); DOB 21 Jul 1952; POB Nov 1952; POB Leninakan, Armenia; alt. POB ROTENBERG, Arkady; DOB 15 Dec 1951; POB Zhitnikovskoe, Kurgan Region, Russia; First Gyumri, Armenia; nationality Finland; alt. St. Petersburg, Russia (individual) [UKRAINE2].

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2014

ROTENBERG, Boris; DOB 03 Jan 1957; POB St. ROZI, Pahlawan; a.k.a. ROZIUDIN, Pahlawan; LOBO, Carlos Arnoldo (a.k.a. "EL NEGRO Petersburg, Russia (individual) [UKRAINE2]. a.k.a. ROZY, Palawan; a.k.a. RUZI, Pahlawan), LOBO"; a.k.a. "NEGRO"), Col Toronjal, 2da 42S VF 88722 63166, Kunduz City, Kunduz Etapa, Casa 2, La Ceiba, Atlantida, Honduras; • 03/26/14 Province, Afghanistan; 42S VF 88651 63126, Col Toronjal, 2da Etapa, Casa 2, Numero 67, La Kunduz City, Kunduz District, Afghanistan; 42S Ceiba, Atlantida, Honduras; Colonia El Toronjal, The following [SDNTK] entries have been added VF 88648 63088, Kunduz City, Kunduz District, Cuarta Etapa, Bloque, La Ceiba, Atlantida, to OFAC's SDN List: Afghanistan; DOB 1965; POB Kunduz City, Honduras; Hacienda La Rosita, La Ceiba, Kunduz District, Afghanistan; nationality ROEZI, Pahlawan (a.k.a. ROSI, Pahlawan; a.k.a. Atlantida, Honduras; French Harbour, Roatan, Afghanistan (individual) [SDNTK]. ROSY, Pahlawan; a.k.a. ROZI, Pahlawan; a.k.a. Islas de La Bahia, Honduras; Los Tangos, ROZIUDIN, Pahlawan (a.k.a. ROEZI, Pahlawan; ROZI, Palawan; a.k.a. ROZIUDIN, Pahlawan; Copan, Honduras; Casa 67, Blq 02, San Pedro a.k.a. ROSI, Pahlawan; a.k.a. ROSY, Pahlawan; a.k.a. ROZY, Palawan; a.k.a. RUZI, Pahlawan), Sula, Cortes, Honduras; Hacienda Aldea La a.k.a. ROZI, Pahlawan; a.k.a. ROZI, Palawan; 42S VF 88722 63166, Kunduz City, Kunduz Rosita, Esparta, Atlantida, Honduras; Hacienda a.k.a. ROZY, Palawan; a.k.a. RUZI, Pahlawan), Province, Afghanistan; 42S VF 88651 63126, Satuye, Col. Satuye, La Ceiba, Atlantida, 42S VF 88722 63166, Kunduz City, Kunduz Kunduz City, Kunduz District, Afghanistan; 42S Honduras; DOB 28 May 1974; POB Esparta, La Province, Afghanistan; 42S VF 88651 63126, VF 88648 63088, Kunduz City, Kunduz District, Ceiba, Honduras; Numero de Identidad 0103- Kunduz City, Kunduz District, Afghanistan; 42S Afghanistan; DOB 1965; POB Kunduz City, 1975-00009 (Honduras) (individual) [SDNTK]. VF 88648 63088, Kunduz City, Kunduz District, Kunduz District, Afghanistan; nationality "EL NEGRO LOBO" (a.k.a. LOBO, Carlos Afghanistan; DOB 1965; POB Kunduz City, Afghanistan (individual) [SDNTK]. Arnoldo; a.k.a. "NEGRO"), Col Toronjal, 2da Kunduz District, Afghanistan; nationality ROSI, Pahlawan (a.k.a. ROEZI, Pahlawan; a.k.a. Etapa, Casa 2, La Ceiba, Atlantida, Honduras; Afghanistan (individual) [SDNTK]. ROSY, Pahlawan; a.k.a. ROZI, Pahlawan; a.k.a. Col Toronjal, 2da Etapa, Casa 2, Numero 67, La ROZY, Palawan (a.k.a. ROEZI, Pahlawan; a.k.a. ROZI, Palawan; a.k.a. ROZIUDIN, Pahlawan; Ceiba, Atlantida, Honduras; Colonia El Toronjal, ROSI, Pahlawan; a.k.a. ROSY, Pahlawan; a.k.a. a.k.a. ROZY, Palawan; a.k.a. RUZI, Pahlawan), Cuarta Etapa, Bloque, La Ceiba, Atlantida, ROZI, Pahlawan; a.k.a. ROZI, Palawan; a.k.a. 42S VF 88722 63166, Kunduz City, Kunduz Honduras; Hacienda La Rosita, La Ceiba, ROZIUDIN, Pahlawan; a.k.a. RUZI, Pahlawan), Province, Afghanistan; 42S VF 88651 63126, Atlantida, Honduras; French Harbour, Roatan, 42S VF 88722 63166, Kunduz City, Kunduz Kunduz City, Kunduz District, Afghanistan; 42S Islas de La Bahia, Honduras; Los Tangos, Province, Afghanistan; 42S VF 88651 63126, VF 88648 63088, Kunduz City, Kunduz District, Copan, Honduras; Casa 67, Blq 02, San Pedro Kunduz City, Kunduz District, Afghanistan; 42S Afghanistan; DOB 1965; POB Kunduz City, Sula, Cortes, Honduras; Hacienda Aldea La VF 88648 63088, Kunduz City, Kunduz District, Kunduz District, Afghanistan; nationality Rosita, Esparta, Atlantida, Honduras; Hacienda Afghanistan; DOB 1965; POB Kunduz City, Afghanistan (individual) [SDNTK]. Satuye, Col. Satuye, La Ceiba, Atlantida, Kunduz District, Afghanistan; nationality ROSY, Pahlawan (a.k.a. ROEZI, Pahlawan; a.k.a. Honduras; DOB 28 May 1974; POB Esparta, La Afghanistan (individual) [SDNTK]. ROSI, Pahlawan; a.k.a. ROZI, Pahlawan; a.k.a. Ceiba, Honduras; Numero de Identidad 0103- RUZI, Pahlawan (a.k.a. ROEZI, Pahlawan; a.k.a. ROZI, Palawan; a.k.a. ROZIUDIN, Pahlawan; 1975-00009 (Honduras) (individual) [SDNTK]. ROSI, Pahlawan; a.k.a. ROSY, Pahlawan; a.k.a. a.k.a. ROZY, Palawan; a.k.a. RUZI, Pahlawan), "NEGRO" (a.k.a. LOBO, Carlos Arnoldo; a.k.a. ROZI, Pahlawan; a.k.a. ROZI, Palawan; a.k.a. 42S VF 88722 63166, Kunduz City, Kunduz "EL NEGRO LOBO"), Col Toronjal, 2da Etapa, ROZIUDIN, Pahlawan; a.k.a. ROZY, Palawan), Province, Afghanistan; 42S VF 88651 63126, Casa 2, La Ceiba, Atlantida, Honduras; Col 42S VF 88722 63166, Kunduz City, Kunduz Kunduz City, Kunduz District, Afghanistan; 42S Toronjal, 2da Etapa, Casa 2, Numero 67, La Province, Afghanistan; 42S VF 88651 63126, VF 88648 63088, Kunduz City, Kunduz District, Ceiba, Atlantida, Honduras; Colonia El Toronjal, Kunduz City, Kunduz District, Afghanistan; 42S Afghanistan; DOB 1965; POB Kunduz City, Cuarta Etapa, Bloque, La Ceiba, Atlantida, VF 88648 63088, Kunduz City, Kunduz District, Kunduz District, Afghanistan; nationality Honduras; Hacienda La Rosita, La Ceiba, Afghanistan; DOB 1965; POB Kunduz City, Afghanistan (individual) [SDNTK]. Atlantida, Honduras; French Harbour, Roatan, Kunduz District, Afghanistan; nationality ROZI, Pahlawan (a.k.a. ROEZI, Pahlawan; a.k.a. Islas de La Bahia, Honduras; Los Tangos, Afghanistan (individual) [SDNTK]. ROSI, Pahlawan; a.k.a. ROSY, Pahlawan; a.k.a. Copan, Honduras; Casa 67, Blq 02, San Pedro ROZI, Palawan; a.k.a. ROZIUDIN, Pahlawan; Sula, Cortes, Honduras; Hacienda Aldea La • 04/01/14 a.k.a. ROZY, Palawan; a.k.a. RUZI, Pahlawan), Rosita, Esparta, Atlantida, Honduras; Hacienda

42S VF 88722 63166, Kunduz City, Kunduz Satuye, Col. Satuye, La Ceiba, Atlantida, The following [SDGT] entries have been removed: Province, Afghanistan; 42S VF 88651 63126, Honduras; DOB 28 May 1974; POB Esparta, La Kunduz City, Kunduz District, Afghanistan; 42S UR REHMAN, Wali, Pakistan; DOB 1970 Ceiba, Honduras; Numero de Identidad 0103- VF 88648 63088, Kunduz City, Kunduz District, (individual) [SDGT]. 1975-00009 (Honduras) (individual) [SDNTK]. Afghanistan; DOB 1965; POB Kunduz City, Kunduz District, Afghanistan; nationality • 04/09/14 • 04/09/14 Afghanistan (individual) [SDNTK]. ROZI, Palawan (a.k.a. ROEZI, Pahlawan; a.k.a. The following [SDNTK] entries have been added The following [FTO] [SDGT] entries have been ROSI, Pahlawan; a.k.a. ROSY, Pahlawan; a.k.a. to OFAC's SDN List: added to OFAC's SDN List:

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2014

The following [SDNTK] entries have been added INMOBILIARIA CORSANCH, S.A. DE C.V., ANSAR BAYT AL-MAQDES (a.k.a. ANSAR BAYT to OFAC's SDN List: Guadalajara, Jalisco, Mexico; Folio Mercantil No. AL-MAQDIS; a.k.a. ANSAR BEIT AL-MAQDIS; 40778 (Mexico) [SDNTK]. a.k.a. JAMAAT ANSAR BEIT AL-MAQDIS FI BOCADOS DE AUTOR, S.A. DE C.V. (a.k.a. INMOBILIARIA GORSA, S.A. DE C.V., Av. SINAA; a.k.a. "ANSAR JERUSALEM"; a.k.a. LUCRECIA BAR), Av. Pablo Neruda 3085, Vallarta No. 3216, Col. Vallarta San Jorge, "SUPPORTERS OF JERUSALEM"; a.k.a. Colonia Providencia, Guadalajara, Jalisco Guadalajara, Jalisco 44690, Mexico; R.F.C. "SUPPORTERS OF THE HOLY PLACE"), Egypt 44630, Mexico; R.F.C. BAU810024J4 (Mexico) IGO060407J63 (Mexico) [SDNTK] (Linked To: [FTO] [SDGT]. [SDNTK]. SANCHEZ GONZALEZ, Jose). ANSAR BAYT AL-MAQDIS (a.k.a. ANSAR BAYT CARIATIDE GRUPO INMOBILIARIO, S.A. DE INMOBILIARIA NOVSA, S.A. DE C.V., Av. AL-MAQDES; a.k.a. ANSAR BEIT AL-MAQDIS; C.V., Av. Vallarta No. 3216, Col. Vallarta San Vallarta No. 3216, Col. Vallarta San Jorge, a.k.a. JAMAAT ANSAR BEIT AL-MAQDIS FI Jorge, Guadalajara, Jalisco 44690, Mexico; Guadalajara, Jalisco 44690, Mexico; R.F.C. SINAA; a.k.a. "ANSAR JERUSALEM"; a.k.a. R.F.C. CGI0501197ST (Mexico) [SDNTK] GIN050623D21 (Mexico) [SDNTK] (Linked To: "SUPPORTERS OF JERUSALEM"; a.k.a. (Linked To: SANCHEZ GONZALEZ, Javier). SANCHEZ GONZALEZ, Jose). "SUPPORTERS OF THE HOLY PLACE"), Egypt CONSTRUCTORA ACANTU, S.A. DE C.V., Av. INSA: GRUPO INMOBILIARIO, S.A. DE C.V. [FTO] [SDGT]. Vallarta No. 3216, Col. Vallarta San Jorge, (a.k.a. GRUPO INSA, S.A. DE C.V.), Av. Vallarta ANSAR BEIT AL-MAQDIS (a.k.a. ANSAR BAYT Guadalajara, Jalisco 44690, Mexico; R.F.C. No. 3216, Col. Vallarta San Jorge, Guadalajara, AL-MAQDES; a.k.a. ANSAR BAYT AL-MAQDIS; CAC931015UC2 (Mexico) [SDNTK] (Linked To: Jalisco 44690, Mexico; R.F.C. GIN050207A76 a.k.a. JAMAAT ANSAR BEIT AL-MAQDIS FI SANCHEZ GONZALEZ, Ernesto; Linked To: (Mexico) [SDNTK] (Linked To: SANCHEZ SINAA; a.k.a. "ANSAR JERUSALEM"; a.k.a. SANCHEZ GONZALEZ, Jose; Linked To: GONZALEZ, Jose). "SUPPORTERS OF JERUSALEM"; a.k.a. SANCHEZ GONZALEZ, Fernando). LUCRECIA BAR (a.k.a. BOCADOS DE AUTOR, "SUPPORTERS OF THE HOLY PLACE"), Egypt CONTRERAS SANCHEZ, Maria Aurora, Av. S.A. DE C.V.), Av. Pablo Neruda 3085, Colonia [FTO] [SDGT]. Hidalgo No. 2433, Colonia Vallarta Norte, Providencia, Guadalajara, Jalisco 44630, JAMAAT ANSAR BEIT AL-MAQDIS FI SINAA Guadalajara, Jalisco, Mexico; 3888 Paseo de los Mexico; R.F.C. BAU810024J4 (Mexico) (a.k.a. ANSAR BAYT AL-MAQDES; a.k.a. Parques, Colonia Colinas de San Javier, [SDNTK]. ANSAR BAYT AL-MAQDIS; a.k.a. ANSAR BEIT Zapopan, Jalisco, Mexico; DOB 25 Oct 1979; ROSALES MORFIN, Eva Luz, 3888 Calle Paseo AL-MAQDIS; a.k.a. "ANSAR JERUSALEM"; POB Guadalajara, Jalisco, Mexico; R.F.C. de los Parques, La Colonia Colinas de San a.k.a. "SUPPORTERS OF JERUSALEM"; a.k.a. COSA791025645 (Mexico) (individual) [SDNTK] Javier, Zapopan, Jalisco, Mexico; DOB 11 Apr "SUPPORTERS OF THE HOLY PLACE"), Egypt (Linked To: INMOBILIARIA CORSANCH, S.A. 1968; POB Guadalajara, Jalisco, Mexico; [FTO] [SDGT]. DE C.V.). Passport G01626402 (Mexico); R.F.C. "ANSAR JERUSALEM" (a.k.a. ANSAR BAYT AL- GRUPO INMOBILIARIO OCSA, S.A. DE C.V., Av. ROME6804111R9 (Mexico) (individual) [SDNTK] MAQDES; a.k.a. ANSAR BAYT AL-MAQDIS; Vallarta No. 3216, Col. Vallarta San Jorge, (Linked To: INMOBILIARIA CORSANCH, S.A. a.k.a. ANSAR BEIT AL-MAQDIS; a.k.a. JAMAAT Guadalajara, Jalisco 44690, Mexico; R.F.C. DE C.V.). ANSAR BEIT AL-MAQDIS FI SINAA; a.k.a. GIO050907D57 (Mexico) [SDNTK] (Linked To: SANCHEZ GONZALEZ, Fernando; DOB 24 Sep "SUPPORTERS OF JERUSALEM"; a.k.a. SANCHEZ GONZALEZ, Jose; Linked To: 1969; POB Jalisco, Mexico; R.F.C. "SUPPORTERS OF THE HOLY PLACE"), Egypt SANCHEZ GONZALEZ, Fernando). SAGF690924JU7 (Mexico); C.U.R.P. [FTO] [SDGT]. GRUPO INSA, S.A. DE C.V. (a.k.a. INSA: SAGF690924HJCNNR09 (Mexico) (individual) "SUPPORTERS OF JERUSALEM" (a.k.a. ANSAR GRUPO INMOBILIARIO, S.A. DE C.V.), Av. [SDNTK] (Linked To: CONSTRUCTORA BAYT AL-MAQDES; a.k.a. ANSAR BAYT AL- Vallarta No. 3216, Col. Vallarta San Jorge, ACANTU, S.A. DE C.V.; Linked To: GRUPO MAQDIS; a.k.a. ANSAR BEIT AL-MAQDIS; Guadalajara, Jalisco 44690, Mexico; R.F.C. INMOBILIARIO OCSA, S.A. DE C.V.; Linked To: a.k.a. JAMAAT ANSAR BEIT AL-MAQDIS FI GIN050207A76 (Mexico) [SDNTK] (Linked To: INMOBILIARIA ASYSA, S.A. DE C.V.; Linked SINAA; a.k.a. "ANSAR JERUSALEM"; a.k.a. SANCHEZ GONZALEZ, Jose). To: GRUPO ISAYAS, S.A. DE C.V.; Linked To: "SUPPORTERS OF THE HOLY PLACE"), Egypt GRUPO ISAYAS, S.A. DE C.V., Av. Vallarta No. DBARDI, S.A. DE C.V.; Linked To: GRUPO [FTO] [SDGT]. 3216, Col. Vallarta San Jorge, Guadalajara, FRACSA, S.A. DE C.V.). "SUPPORTERS OF THE HOLY PLACE" (a.k.a. Jalisco 44690, Mexico; R.F.C. GIS040527T58 SANCHEZ GONZALEZ, Javier, Av. Vallarta No. ANSAR BAYT AL-MAQDES; a.k.a. ANSAR (Mexico) [SDNTK] (Linked To: SANCHEZ 3216, Guadalajara, Jalisco, Mexico; DOB 15 BAYT AL-MAQDIS; a.k.a. ANSAR BEIT AL- GONZALEZ, Jose; Linked To: SANCHEZ May 1971; POB Jalisco, Mexico; R.F.C. MAQDIS; a.k.a. JAMAAT ANSAR BEIT AL- GONZALEZ, Fernando). SAGJ7105156K9 (Mexico); C.U.R.P. MAQDIS FI SINAA; a.k.a. "ANSAR INMOBILIARIA ASYSA, S.A. DE C.V., Av. Vallarta SAGJ710515HJCNNV02 (Mexico) (individual) JERUSALEM"; a.k.a. "SUPPORTERS OF No. 3216, Col. Vallarta San Jorge, Guadalajara, [SDNTK] (Linked To: INMOBILIARIA ASYSA, JERUSALEM"), Egypt [FTO] [SDGT]. Jalisco, Mexico; R.F.C. IAS050907A14 (Mexico) S.A. DE C.V.; Linked To: CARIATIDE GRUPO [SDNTK] (Linked To: SANCHEZ GONZALEZ, INMOBILIARIO, S.A. DE C.V.; Linked To: Jose; Linked To: SANCHEZ GONZALEZ, • 04/10/14 DBARDI, S.A. DE C.V.; Linked To: GRUPO Fernando; Linked To: SANCHEZ GONZALEZ, FRACSA, S.A. DE C.V.). Javier).

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2014

SANCHEZ GONZALEZ, Jose, Av. Vallarta No. GARB481114MSLRDT03 (Mexico) (individual) C.V.; Linked To: BOCADOS DE AUTOR, S.A. 3216, Col. Vallarta San Jorge, Guadalajara, [SDNTK]. -to- GARZA RODRIGUEZ DE DE C.V.). Jalisco, Mexico; DOB 30 Sep 1962; POB SANCHEZ, Beatriz (a.k.a. GARZA SANCHEZ GONZALEZ, Ernesto, Av. Vallarta Jalisco, Mexico; R.F.C. SAGJ620930MG0 RODRIGUEZ, Beatriz), Av. Vallarta No. 3060, 3216, Colonia Vallarta San Jorge, Guadalajara, (Mexico); C.U.R.P. SAGJ620930HJCNNS03 Colonia Vallarta San Jorge, Guadalajara, Jalisco, Mexico; DOB 03 Feb 1967; POB (Mexico) (individual) [SDNTK] (Linked To: Jalisco, Mexico; 5151-37 A Av. Acueducto, La Tepatitlan de Morelos, Jalisco, Mexico; R.F.C. GRUPO INSA, S.A. DE C.V.; Linked To: Colonia Residencial Pontevedra, Zapopan, SAGE670203KH4 (Mexico); C.U.R.P. CONSTRUCTORA ACANTU, S.A. DE C.V.; Jalisco, Mexico; DOB 14 Nov 1948; POB Los SAGE670203HJCNNR06 (Mexico) (individual) Linked To: GRUPO INMOBILIARIO OCSA, S.A. Mochis, Sinaloa, Mexico; R.F.C. [SDNTK] (Linked To: GRUPO FRACSA, S.A. DE DE C.V.; Linked To: INMOBILIARIA GORSA, GARB481114965 (Mexico); C.U.R.P. C.V.; Linked To: DBARDI, S.A. DE C.V.). -to- S.A. DE C.V.; Linked To: INMOBILIARIA GARB481114MSLRDT03 (Mexico) (individual) SANCHEZ GONZALEZ, Ernesto, Av. Vallarta ASYSA, S.A. DE C.V.; Linked To: GRUPO [SDNTK] (Linked To: INMOBILIARIA 3216, Colonia Vallarta San Jorge, Guadalajara, ISAYAS, S.A. DE C.V.; Linked To: CORSANCH, S.A. DE C.V.). Jalisco, Mexico; DOB 03 Feb 1967; POB INMOBILIARIA NOVSA, S.A. DE C.V.; Linked GARZA RODRIGUEZ, Beatriz (a.k.a. GARZA Tepatitlan de Morelos, Jalisco, Mexico; R.F.C. To: DBARDI, S.A. DE C.V.; Linked To: GRUPO RODRIGUEZ DE SANCHEZ, Beatriz), Av. SAGE670203KH4 (Mexico); C.U.R.P. FRACSA, S.A. DE C.V.). Vallarta No. 3060, Colonia Vallarta San Jorge, SAGE670203HJCNNR06 (Mexico) (individual) Guadalajara, Jalisco, Mexico; 5151-37 A Av. [SDNTK] (Linked To: GRUPO FRACSA, S.A. DE The following [SDNTK] entries have been Acueducto, La Colonia Residencial Pontevedra, C.V.; Linked To: DBARDI, S.A. DE C.V.; Linked changed: Zapopan, Jalisco, Mexico; DOB 14 Nov 1948; To: CONSTRUCTORA ACANTU, S.A. DE C.V.;

POB Los Mochis, Sinaloa, Mexico; R.F.C. Linked To: GRUPO ISAYAS, S.A. DE C.V.; ADIB MADERO, Michel; DOB 21 Feb 1977; POB GARB481114965 (Mexico); C.U.R.P. Linked To: GRUPO INMOBILIARIO OCSA, S.A. Jalisco, Mexico; Cedula No. 3348806 (Mexico); GARB481114MSLRDT03 (Mexico) (individual) DE C.V.). R.F.C. AIMM770221CJ7 (Mexico); C.U.R.P. [SDNTK]. -to- GARZA RODRIGUEZ, Beatriz SANCHEZ GONZALEZ, Ruben, Av. Arcos 960, AIMM770221HJCDDC08 (Mexico) (individual) (a.k.a. GARZA RODRIGUEZ DE SANCHEZ, Colonia Jardines del Bosque, Guadalajara, [SDNTK] (Linked To: RESTAURANT BAR LOS Beatriz), Av. Vallarta No. 3060, Colonia Vallarta Jalisco, Mexico; DOB 14 Jul 1964; POB ANDARIEGOS, S.A. DE C.V.). -to- ADIB San Jorge, Guadalajara, Jalisco, Mexico; 5151- Tepatitlan de Morelos, Jalisco, Mexico; R.F.C. MADERO, Michel; DOB 21 Feb 1977; POB 37 A Av. Acueducto, La Colonia Residencial SAGR640714-882 (Mexico); C.U.R.P. Jalisco, Mexico; Cedula No. 3348806 (Mexico); Pontevedra, Zapopan, Jalisco, Mexico; DOB 14 SAGR640714HJCNNB02 (Mexico) (individual) R.F.C. AIMM770221CJ7 (Mexico); C.U.R.P. Nov 1948; POB Los Mochis, Sinaloa, Mexico; [SDNTK] (Linked To: GRUPO FRACSA, S.A. DE AIMM770221HJCDDC08 (Mexico) (individual) R.F.C. GARB481114965 (Mexico); C.U.R.P. C.V.; Linked To: DBARDI, S.A. DE C.V.; Linked [SDNTK] (Linked To: RESTAURANT BAR LOS GARB481114MSLRDT03 (Mexico) (individual) To: PISCILANEA, S.A. DE C.V.). -to- SANCHEZ ANDARIEGOS, S.A. DE C.V.; Linked To: [SDNTK] (Linked To: INMOBILIARIA GONZALEZ, Ruben, Av. Arcos 960, Colonia BOCADOS DE AUTOR, S.A. DE C.V.). CORSANCH, S.A. DE C.V.). Jardines del Bosque, Guadalajara, Jalisco, CONTRERAS SANCHEZ, Diego; DOB 19 Apr SANCHEZ GARZA, Diego, Av. Vallarta No. 3060, Mexico; DOB 14 Jul 1964; POB Tepatitlan de 1985; POB Jalisco, Mexico; R.F.C. Colonia Vallarta San Jorge, Guadalajara, Morelos, Jalisco, Mexico; R.F.C. SAGR640714- COSD850419T13 (Mexico); C.U.R.P. Jalisco, Mexico; DOB 05 Apr 1976; POB 882 (Mexico); C.U.R.P. COSD850419HJCNNG02 (Mexico) (individual) Guadalajara, Jalisco, Mexico; R.F.C. SAGR640714HJCNNB02 (Mexico) (individual) [SDNTK] (Linked To: RESTAURANT BAR LOS SAGD760405A45 (Mexico); C.U.R.P. [SDNTK] (Linked To: GRUPO FRACSA, S.A. DE ANDARIEGOS, S.A. DE C.V.). -to- SAGD760405HJCNRG06 (Mexico) (individual) C.V.; Linked To: DBARDI, S.A. DE C.V.; Linked CONTRERAS SANCHEZ, Diego; DOB 19 Apr [SDNTK] (Linked To: GRUPO FRACSA, S.A. DE To: PISCILANEA, S.A. DE C.V.; Linked To: 1985; POB Jalisco, Mexico; R.F.C. C.V.; Linked To: DBARDI, S.A. DE C.V.; Linked CARIATIDE GRUPO INMOBILIARIO, S.A. DE COSD850419T13 (Mexico); C.U.R.P. To: GRUPO CONSTRUCTOR SEGUNDO C.V.). COSD850419HJCNNG02 (Mexico) (individual) MILENIO, S.A. DE C.V.). -to- SANCHEZ [SDNTK] (Linked To: RESTAURANT BAR LOS GARZA, Diego, Av. Vallarta No. 3060, Colonia ANDARIEGOS, S.A. DE C.V.; Linked To: • 04/11/14 Vallarta San Jorge, Guadalajara, Jalisco, BOCADOS DE AUTOR, S.A. DE C.V.). Mexico; DOB 05 Apr 1976; POB Guadalajara, GARZA RODRIGUEZ DE SANCHEZ, Beatriz The following [UKRAINE] entries have been Jalisco, Mexico; R.F.C. SAGD760405A45 (a.k.a. GARZA RODRIGUEZ, Beatriz), Av. added to OFAC's SDN List: (Mexico); C.U.R.P. SAGD760405HJCNRG06 Vallarta No. 3060, Colonia Vallarta San Jorge, CHALIY, Aleksei (a.k.a. CHALIY, Aleksei (Mexico) (individual) [SDNTK] (Linked To: Guadalajara, Jalisco, Mexico; 5151-37 A Av. Mikhailovich; a.k.a. CHALIY, Aleksei GRUPO FRACSA, S.A. DE C.V.; Linked To: Acueducto, La Colonia Residencial Pontevedra, Mikhailovich; a.k.a. CHALIY, Aleksey DBARDI, S.A. DE C.V.; Linked To: GRUPO Zapopan, Jalisco, Mexico; DOB 14 Nov 1948; Mikhailovich; a.k.a. CHALIY, Aleksey CONSTRUCTOR SEGUNDO MILENIO, S.A. DE POB Los Mochis, Sinaloa, Mexico; R.F.C. Mykhaylovych; a.k.a. CHALIY, Alexei; a.k.a. GARB481114965 (Mexico); C.U.R.P. CHALIY, Mikhailovich Oleksiy; a.k.a. CHALY,

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2014

Aleksey Mikhailovich; a.k.a. CHALY, Alexei; Establishment of the Sevastopol Municipal Mikhailovich; a.k.a. CHALIY, Aleksey a.k.a. CHALYI, Aleksei; a.k.a. CHALYI, Aleksiy); Administration (individual) [UKRAINE]. Mykhaylovych; a.k.a. CHALIY, Alexei; a.k.a. DOB 13 Jun 1961; POB Sevastopol, Ukraine; CHALIY, Alexei (a.k.a. CHALIY, Aleksei; a.k.a. CHALIY, Mikhailovich Oleksiy; a.k.a. CHALY, Mayor of Sevastopol; Chairman of the CHALIY, Aleksei Mikhailovich; a.k.a. CHALIY, Aleksey Mikhailovich; a.k.a. CHALY, Alexei; Coordination Council for the Establishment of Aleksei Mikhailovich; a.k.a. CHALIY, Aleksey a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961; POB the Sevastopol Municipal Administration Mikhailovich; a.k.a. CHALIY, Aleksey Sevastopol, Ukraine; Mayor of Sevastopol; (individual) [UKRAINE]. Mykhaylovych; a.k.a. CHALIY, Mikhailovich Chairman of the Coordination Council for the CHALIY, Aleksei Mikhailovich (a.k.a. CHALIY, Oleksiy; a.k.a. CHALY, Aleksey Mikhailovich; Establishment of the Sevastopol Municipal Aleksei; a.k.a. CHALIY, Aleksei Mikhailovich; a.k.a. CHALY, Alexei; a.k.a. CHALYI, Aleksei; Administration (individual) [UKRAINE]. a.k.a. CHALIY, Aleksey Mikhailovich; a.k.a. a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961; POB CHALYI, Aleksiy (a.k.a. CHALIY, Aleksei; a.k.a. CHALIY, Aleksey Mykhaylovych; a.k.a. CHALIY, Sevastopol, Ukraine; Mayor of Sevastopol; CHALIY, Aleksei Mikhailovich; a.k.a. CHALIY, Alexei; a.k.a. CHALIY, Mikhailovich Oleksiy; Chairman of the Coordination Council for the Aleksei Mikhailovich; a.k.a. CHALIY, Aleksey a.k.a. CHALY, Aleksey Mikhailovich; a.k.a. Establishment of the Sevastopol Municipal Mikhailovich; a.k.a. CHALIY, Aleksey CHALY, Alexei; a.k.a. CHALYI, Aleksei; a.k.a. Administration (individual) [UKRAINE]. Mykhaylovych; a.k.a. CHALIY, Alexei; a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961; POB CHALIY, Mikhailovich Oleksiy (a.k.a. CHALIY, CHALIY, Mikhailovich Oleksiy; a.k.a. CHALY, Sevastopol, Ukraine; Mayor of Sevastopol; Aleksei; a.k.a. CHALIY, Aleksei Mikhailovich; Aleksey Mikhailovich; a.k.a. CHALY, Alexei; Chairman of the Coordination Council for the a.k.a. CHALIY, Aleksei Mikhailovich; a.k.a. a.k.a. CHALYI, Aleksei); DOB 13 Jun 1961; POB Establishment of the Sevastopol Municipal CHALIY, Aleksey Mikhailovich; a.k.a. CHALIY, Sevastopol, Ukraine; Mayor of Sevastopol; Administration (individual) [UKRAINE]. Aleksey Mykhaylovych; a.k.a. CHALIY, Alexei; Chairman of the Coordination Council for the CHALIY, Aleksei Mikhailovich (a.k.a. CHALIY, a.k.a. CHALY, Aleksey Mikhailovich; a.k.a. Establishment of the Sevastopol Municipal Aleksei; a.k.a. CHALIY, Aleksei Mikhailovich; CHALY, Alexei; a.k.a. CHALYI, Aleksei; a.k.a. Administration (individual) [UKRAINE]. a.k.a. CHALIY, Aleksey Mikhailovich; a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961; POB CHERNOMORNEFTEGAZ (a.k.a. CHALIY, Aleksey Mykhaylovych; a.k.a. CHALIY, Sevastopol, Ukraine; Mayor of Sevastopol; CHORNOMORNAFTOGAZ; a.k.a. NJSC Alexei; a.k.a. CHALIY, Mikhailovich Oleksiy; Chairman of the Coordination Council for the CHORNOMORNAFTOGAZ), Kirova / per. a.k.a. CHALY, Aleksey Mikhailovich; a.k.a. Establishment of the Sevastopol Municipal Sovnarkomovskaya, 52/1, Simferopol, Crimea CHALY, Alexei; a.k.a. CHALYI, Aleksei; a.k.a. Administration (individual) [UKRAINE]. 95000, Ukraine; This designation refers to the CHALYI, Aleksiy); DOB 13 Jun 1961; POB CHALY, Aleksey Mikhailovich (a.k.a. CHALIY, entity in Crimea at the listed address only, and Sevastopol, Ukraine; Mayor of Sevastopol; Aleksei; a.k.a. CHALIY, Aleksei Mikhailovich; does not include its parent company. Chairman of the Coordination Council for the a.k.a. CHALIY, Aleksei Mikhailovich; a.k.a. [UKRAINE]. Establishment of the Sevastopol Municipal CHALIY, Aleksey Mikhailovich; a.k.a. CHALIY, CHORNOMORNAFTOGAZ (a.k.a. Administration (individual) [UKRAINE]. Aleksey Mykhaylovych; a.k.a. CHALIY, Alexei; CHERNOMORNEFTEGAZ; a.k.a. NJSC CHALIY, Aleksey Mikhailovich (a.k.a. CHALIY, a.k.a. CHALIY, Mikhailovich Oleksiy; a.k.a. CHORNOMORNAFTOGAZ), Kirova / per. Aleksei; a.k.a. CHALIY, Aleksei Mikhailovich; CHALY, Alexei; a.k.a. CHALYI, Aleksei; a.k.a. Sovnarkomovskaya, 52/1, Simferopol, Crimea a.k.a. CHALIY, Aleksei Mikhailovich; a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961; POB 95000, Ukraine; This designation refers to the CHALIY, Aleksey Mykhaylovych; a.k.a. CHALIY, Sevastopol, Ukraine; Mayor of Sevastopol; entity in Crimea at the listed address only, and Alexei; a.k.a. CHALIY, Mikhailovich Oleksiy; Chairman of the Coordination Council for the does not include its parent company. a.k.a. CHALY, Aleksey Mikhailovich; a.k.a. Establishment of the Sevastopol Municipal [UKRAINE]. CHALY, Alexei; a.k.a. CHALYI, Aleksei; a.k.a. Administration (individual) [UKRAINE]. MALYSHEV, Mikhail Grigorevich, 15/9 Ulitsa CHALYI, Aleksiy); DOB 13 Jun 1961; POB CHALY, Alexei (a.k.a. CHALIY, Aleksei; a.k.a. Turgeneva, Apt. 9, Simferopol, Crimea, Ukraine; Sevastopol, Ukraine; Mayor of Sevastopol; CHALIY, Aleksei Mikhailovich; a.k.a. CHALIY, DOB 10 Oct 1955; POB Simferopol, Crimea; Chairman of the Coordination Council for the Aleksei Mikhailovich; a.k.a. CHALIY, Aleksey Chair of the Crimea Electoral Commission Establishment of the Sevastopol Municipal Mikhailovich; a.k.a. CHALIY, Aleksey (individual) [UKRAINE]. Administration (individual) [UKRAINE]. Mykhaylovych; a.k.a. CHALIY, Alexei; a.k.a. MEDVEDEV, Valery Kirillovich, 22 Ulitsa CHALIY, Aleksey Mykhaylovych (a.k.a. CHALIY, CHALIY, Mikhailovich Oleksiy; a.k.a. CHALY, Oktyarskoi Revolutsii, Building 9, Apt. 14, Aleksei; a.k.a. CHALIY, Aleksei Mikhailovich; Aleksey Mikhailovich; a.k.a. CHALYI, Aleksei; Sevastopol, Crimea, Ukraine; DOB 21 Aug 1946; a.k.a. CHALIY, Aleksei Mikhailovich; a.k.a. a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961; POB POB Russia; Chair of the Sevastopol Electoral CHALIY, Aleksey Mikhailovich; a.k.a. CHALIY, Sevastopol, Ukraine; Mayor of Sevastopol; Commission (individual) [UKRAINE]. Alexei; a.k.a. CHALIY, Mikhailovich Oleksiy; Chairman of the Coordination Council for the NJSC CHORNOMORNAFTOGAZ (a.k.a. a.k.a. CHALY, Aleksey Mikhailovich; a.k.a. Establishment of the Sevastopol Municipal CHERNOMORNEFTEGAZ; a.k.a. CHALY, Alexei; a.k.a. CHALYI, Aleksei; a.k.a. Administration (individual) [UKRAINE]. CHORNOMORNAFTOGAZ), Kirova / per. CHALYI, Aleksiy); DOB 13 Jun 1961; POB CHALYI, Aleksei (a.k.a. CHALIY, Aleksei; a.k.a. Sovnarkomovskaya, 52/1, Simferopol, Crimea Sevastopol, Ukraine; Mayor of Sevastopol; CHALIY, Aleksei Mikhailovich; a.k.a. CHALIY, 95000, Ukraine; This designation refers to the Chairman of the Coordination Council for the Aleksei Mikhailovich; a.k.a. CHALIY, Aleksey entity in Crimea at the listed address only, and

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2014

does not include its parent company. MEDVEDEV, Valery Kirillovich, 22 Ulitsa Ghiu Ka; a.k.a. PA, Sam); DOB 28 Feb 1958; [UKRAINE]. Oktyarskoi Revolutsii, Building 9, Apt. 14, nationality China; citizen Angola; alt. citizen TEMIRGALIEV, Rustam Ilmirovich; DOB 15 Aug Sevastopol, Crimea, Ukraine; DOB 21 Aug 1946; United Kingdom; Passport C234897(0) (United 1976; POB Ulan-Ude, Russia; Deputy Chairman POB Russia; Chair of the Sevastopol Electoral Kingdom) (individual) [ZIMBABWE]. of the Council of Ministers of Crimea; Crimean Commission (individual) [UKRAINE]. -to- PA, Sam (a.k.a. HUI, Samo; a.k.a. JINGHUA, Xu; Deputy Prime Minister (individual) [UKRAINE]. MEDVEDEV, Valery Kirillovich, 22 Ulitsa a.k.a. KING, Sam; a.k.a. KYUNG-WHA, Tsui; TSEKOV, Sergey Pavlovich; DOB 28 Sep 1953; Oktyabrskoi Revolutsii, Building 9, Apt. 14, a.k.a. LEUNG, Ghiu Ka; a.k.a. MENEZES, POB Simferopol, Crimea, Ukraine (individual) Sevastopol, Crimea, Ukraine; DOB 21 Aug 1946; Antonio Famtosonghiu Sampo); DOB 28 Feb [UKRAINE]. POB Russia; Chair of the Sevastopol Electoral 1958; nationality China; citizen Angola; alt. ZHEREBTSOV, Yuriy Gennadievych (a.k.a. Commission (individual) [UKRAINE]. citizen United Kingdom; Passport C234897(0) ZHEREBTSOV, Yuriy Gennadyevich; a.k.a. (United Kingdom) (individual) [ZIMBABWE]. ZHEREBTSOV, Yury), 23 Ulitsa Koltsevaya, • 04/17/14 SINO ZIM DEVELOPMENT (PVT) LTD (a.k.a. Yevpatoria, Crimea, Ukraine; DOB 19 Nov 1969; SINO ZIM HOLDINGS (PVT) LTD; a.k.a. SINO POB Odessa, Ukraine; Counselor to the The following [Zimbabwe] entries have been ZIMBABWE COTTON HOLDINGS), 3rd Floor, Speaker of the Crimean Rada (individual) added to OFAC's SDN List: Livingstone House, 48 Samora Machel Avenue, [UKRAINE]. Harare, Zimbabwe; PO Box 7520, Harare, HUI, Samo (a.k.a. JINGHUA, Xu; a.k.a. KING, ZHEREBTSOV, Yuriy Gennadyevich (a.k.a. Zimbabwe; Telephone: (04) 710043 Sam; a.k.a. KYUNG-WHA, Tsui; a.k.a. LEUNG, ZHEREBTSOV, Yuriy Gennadievych; a.k.a. [ZIMBABWE]. Ghiu Ka; a.k.a. MENEZES, Antonio ZHEREBTSOV, Yury), 23 Ulitsa Koltsevaya, SINO ZIM HOLDINGS (PVT) LTD (a.k.a. SINO Famtosonghiu Sampo; a.k.a. PA, Sam); DOB 28 Yevpatoria, Crimea, Ukraine; DOB 19 Nov 1969; ZIM DEVELOPMENT (PVT) LTD; a.k.a. SINO Feb 1958; nationality China; citizen Angola; alt. POB Odessa, Ukraine; Counselor to the ZIMBABWE COTTON HOLDINGS), 3rd Floor, citizen United Kingdom; Passport C234897(0) Speaker of the Crimean Rada (individual) Livingstone House, 48 Samora Machel Avenue, (United Kingdom) (individual) [ZIMBABWE]. [UKRAINE]. Harare, Zimbabwe; PO Box 7520, Harare, JINGHUA, Xu (a.k.a. HUI, Samo; a.k.a. KING, ZHEREBTSOV, Yury (a.k.a. ZHEREBTSOV, Yuriy Zimbabwe; Telephone: (04) 710043 Sam; a.k.a. KYUNG-WHA, Tsui; a.k.a. LEUNG, Gennadievych; a.k.a. ZHEREBTSOV, Yuriy [ZIMBABWE]. Ghiu Ka; a.k.a. MENEZES, Antonio Gennadyevich), 23 Ulitsa Koltsevaya, SINO ZIMBABWE COTTON HOLDINGS (a.k.a. Famtosonghiu Sampo; a.k.a. PA, Sam); DOB 28 Yevpatoria, Crimea, Ukraine; DOB 19 Nov 1969; SINO ZIM DEVELOPMENT (PVT) LTD; a.k.a. Feb 1958; nationality China; citizen Angola; alt. POB Odessa, Ukraine; Counselor to the SINO ZIM HOLDINGS (PVT) LTD), 3rd Floor, citizen United Kingdom; Passport C234897(0) Speaker of the Crimean Rada (individual) Livingstone House, 48 Samora Machel Avenue, (United Kingdom) (individual) [ZIMBABWE]. [UKRAINE]. Harare, Zimbabwe; PO Box 7520, Harare, KING, Sam (a.k.a. HUI, Samo; a.k.a. JINGHUA, ZIMA, Petr Anatolyevich (a.k.a. ZIMA, Pyotr Zimbabwe; Telephone: (04) 710043 Xu; a.k.a. KYUNG-WHA, Tsui; a.k.a. LEUNG, Anatoliyovych; a.k.a. ZYMA, Petro), 18 Ulitsa D. [ZIMBABWE]. Ghiu Ka; a.k.a. MENEZES, Antonio Ulyanova, Apartment 110, Simferopol, Crimea, ZERENIE, Jimmy; nationality Singapore; Passport Famtosonghiu Sampo; a.k.a. PA, Sam); DOB 28 Ukraine; DOB 29 Mar 1965; POB Russia; Head E0840452D (Singapore); Identification Number Feb 1958; nationality China; citizen Angola; alt. of the Crimean SBU (Security Service of 264/2005 (Singapore) (individual) [ZIMBABWE]. citizen United Kingdom; Passport C234897(0) Ukraine) (individual) [UKRAINE]. (United Kingdom) (individual) [ZIMBABWE]. ZIMA, Pyotr Anatoliyovych (a.k.a. ZIMA, Petr • 04/17/14 KYUNG-WHA, Tsui (a.k.a. HUI, Samo; a.k.a. Anatolyevich; a.k.a. ZYMA, Petro), 18 Ulitsa D. JINGHUA, Xu; a.k.a. KING, Sam; a.k.a. LEUNG, Ulyanova, Apartment 110, Simferopol, Crimea, The following [Zimbabwe] entries have been Ghiu Ka; a.k.a. MENEZES, Antonio Ukraine; DOB 29 Mar 1965; POB Russia; Head removed: Famtosonghiu Sampo; a.k.a. PA, Sam); DOB 28 of the Crimean SBU (Security Service of Feb 1958; nationality China; citizen Angola; alt. RAUTENBACH, Billy (a.k.a. RAUTENBACH, Ukraine) (individual) [UKRAINE]. citizen United Kingdom; Passport C234897(0) Muller; a.k.a. RAUTENBACH, Muller Conrad); ZYMA, Petro (a.k.a. ZIMA, Petr Anatolyevich; (United Kingdom) (individual) [ZIMBABWE]. DOB 11 Nov 1950; alt. DOB 23 Sep 1959; a.k.a. ZIMA, Pyotr Anatoliyovych), 18 Ulitsa D. LEUNG, Ghiu Ka (a.k.a. HUI, Samo; a.k.a. citizen Zimbabwe; Passport ZE26547 Ulyanova, Apartment 110, Simferopol, Crimea, JINGHUA, Xu; a.k.a. KING, Sam; a.k.a. KYUNG- (Zimbabwe) (individual) [ZIMBABWE]. Ukraine; DOB 29 Mar 1965; POB Russia; Head WHA, Tsui; a.k.a. MENEZES, Antonio RAUTENBACH, Muller (a.k.a. RAUTENBACH, of the Crimean SBU (Security Service of Famtosonghiu Sampo; a.k.a. PA, Sam); DOB 28 Billy; a.k.a. RAUTENBACH, Muller Conrad); Ukraine) (individual) [UKRAINE]. Feb 1958; nationality China; citizen Angola; alt. DOB 11 Nov 1950; alt. DOB 23 Sep 1959; citizen United Kingdom; Passport C234897(0) citizen Zimbabwe; Passport ZE26547 • 04/11/14 (United Kingdom) (individual) [ZIMBABWE]. (Zimbabwe) (individual) [ZIMBABWE].

MENEZES, Antonio Famtosonghiu Sampo (a.k.a. RAUTENBACH, Muller Conrad (a.k.a. The following [UKRAINE] entries have been HUI, Samo; a.k.a. JINGHUA, Xu; a.k.a. KING, RAUTENBACH, Billy; a.k.a. RAUTENBACH, changed: Sam; a.k.a. KYUNG-WHA, Tsui; a.k.a. LEUNG, Muller); DOB 11 Nov 1950; alt. DOB 23 Sep

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2014

1959; citizen Zimbabwe; Passport ZE26547 SHUMBA, Isaiah Masvayamwanda; DOB 03 Jan Linked To: GRUPO MPV; Linked To: DELPSA; (Zimbabwe) (individual) [ZIMBABWE]. 1949; Deputy Minister of Education, Sports and Linked To: BRODWAY COMMERCE INC.; RIDGEPOINT OVERSEAS DEVELOPMENTS Culture (individual) [ZIMBABWE]. Linked To: CASA VOGUE). LIMITED (a.k.a. RIDGEPOINT OVERSEAS DEVELOPMENTS LTD), C/O: Mossack Fonseca • 04/17/14 • 04/24/14 & Co. BVI Ltd, Akara Building, 24 DeCastro St, Road Town, Tortola, Virgin Islands, British; P.O. The following [Zimbabwe] entries have been The following [SDNT] entries have been removed: Box 3136, Road Town, Tortola, Virgin Islands, added to OFAC's SDN List: ACUICOLA SANTA CATALINA S.A., Avenida 13 British [ZIMBABWE]. MUDEDE, Tobaiwa (a.k.a. "TONNETH"); DOB 22 No. 100-12 Ofc. 302, Bogota, Colombia; NIT # RIDGEPOINT OVERSEAS DEVELOPMENTS Dec 1942; Registrar General (individual) 830010809-5 (Colombia) [SDNT]. LTD (a.k.a. RIDGEPOINT OVERSEAS [ZIMBABWE]. DOUGHERTY MONROY, Jose Rodrigo, 5ta Calle DEVELOPMENTS LIMITED), C/O: Mossack "TONNETH" (a.k.a. MUDEDE, Tobaiwa); DOB 22 3-56, Zona 14, Colonia El Campo, Guatemala Fonseca & Co. BVI Ltd, Akara Building, 24 Dec 1942; Registrar General (individual) City, Guatemala; DOB 08 May 1971; POB DeCastro St, Road Town, Tortola, Virgin Islands, [ZIMBABWE]. Guatemala; Passport 008130004 (Guatemala) British; P.O. Box 3136, Road Town, Tortola, (individual) [SDNT]. Virgin Islands, British [ZIMBABWE]. • 04/24/14 DURATEX S.A. (f.k.a. INVERSIONES JEDA S.A.), Carrera 63 No. 17-07, Bogota, Colombia; • 04/17/14 The following [SDNTK] entries have been Calle 116 No. 19-22, Bogota, Colombia; Avenida

removed: 19 No. 95-13 Local 1, Bogota, Colombia; NIT # The following [Zimbabwe] entries have been 800054668-3 (Colombia) [SDNT]. removed: DE DEL PINAL, Maria Corina (a.k.a. SAENZ INVERSIONES JEDA S.A. (a.k.a. DURATEX LEHNHOFF, Maria Corina; a.k.a. SAENZ PINAL, CHITEPO, Victoria; DOB 27 Mar 1928; Politburo S.A.), Carrera 63 No. 17-07, Bogota, Colombia; Maria Corina); DOB 19 May 1965; POB (individual) [ZIMBABWE]. Calle 116 No. 19-22, Bogota, Colombia; Avenida Guatemala; nationality Guatemala; Passport CHOMBO, Marian, 45 Basset Crescent, 19 No. 95-13 Local 1, Bogota, Colombia; NIT # 31486K (Guatemala) (individual) [SDNTK] Alexandra Park, Zimbabwe; DOB 11 Aug 1960; 800054668-3 (Colombia) [SDNT]. (Linked To: INMOBILIARIA DATEUS; Linked To: Passport AD000896 (Zimbabwe); Spouse of KARIAN LTDA., Calle 23 No. 68A-95, Bogota, WALNUTHILL; Linked To: CABOMARZO; Ignatius Chombo (individual) [ZIMBABWE]. Colombia; NIT # 800166692-1 (Colombia) Linked To: GRUPO MPV; Linked To: DELPSA; KANGAI, Kumbirai; DOB 17 Feb 1938; Politburo [SDNT]. Linked To: BRODWAY COMMERCE INC.; Deputy Secretary for External Relations KELVEDON LIMITED, 1446 West Bay Road, Linked To: CASA VOGUE). (individual) [ZIMBABWE]. Georgetown, Grand Cayman, Cayman Islands HERNANDEZ DE BORRAYO, Mirza Silvana, c/o MANGWANA, Munyaradzi Paul, Box 360, [SDNT]. BINGOTON MILLONARIO; c/o Kadoma, Zimbabwe; No. 1, 5th Avenue, MAYOR COMERCIALIZADORA LTDA., Carrera REVOLUCIONES POR MINUTO Westview, Kadoma, Zimbabwe; DOB 10 Aug 40 No. 169-30 Barrio Toberin, Bogota, ACELERACION S.A.; DOB 30 Mar 1974; POB 1961; Passport AD000459 (Zimbabwe); Minister Colombia; NIT # 800088288-4 (Colombia) Guatemala; nationality Guatemala; Passport of State for Anti-Corruption and Anti-Monopolies [SDNT]. 008818499 (individual) [SDNTK]. (individual) [ZIMBABWE]. MIRASOL INTERNATIONAL LIMITED, Road SAENZ LEHNHOFF, Maria Corina (a.k.a. DE DEL MSIPA, Sharlottie; DOB 06 May 1936; Passport Town, Tortola, Virgin Islands, British [SDNT]. PINAL, Maria Corina; a.k.a. SAENZ PINAL, ZL008055 (Zimbabwe); Spouse of Cephas MOR GAVIRIA Y CIA. S.C.S. (a.k.a. MOR Maria Corina); DOB 19 May 1965; POB Msipa (individual) [ZIMBABWE]. GAVIRIA Y CIA. S.C.S. SOCIEDAD DE Guatemala; nationality Guatemala; Passport NKOMO, John Landa, 59 Muchbimding Road, COMERCIALIZACION INT C.I.), Carrera 63 No. 31486K (Guatemala) (individual) [SDNTK] Worringham, Bulawayo, Zimbabwe; DOB 22 Aug 17-07, Bogota, Colombia; NIT # 860535567-0 (Linked To: INMOBILIARIA DATEUS; Linked To: 1934; Passport AD000477 (Zimbabwe); Speaker (Colombia) [SDNT]. WALNUTHILL; Linked To: CABOMARZO; of Parliament & ZANU-PF National Chairman MOR GAVIRIA Y CIA. S.C.S. SOCIEDAD DE Linked To: GRUPO MPV; Linked To: DELPSA; (individual) [ZIMBABWE]. COMERCIALIZACION INT C.I. (f.k.a. MOR Linked To: BRODWAY COMMERCE INC.; NYONI, Peter Baka; DOB 10 Jan 1950; Passport GAVIRIA Y CIA. S.C.S.), Carrera 63 No. 17-07, Linked To: CASA VOGUE). ZD002188 (Zimbabwe); Spouse of Sithembiso Bogota, Colombia; NIT # 860535567-0 SAENZ PINAL, Maria Corina (a.k.a. DE DEL Nyoni (individual) [ZIMBABWE]. (Colombia) [SDNT]. PINAL, Maria Corina; a.k.a. SAENZ LEHNHOFF, NYONI, Sithembiso; DOB 20 Sep 1949; Passport MOR SAAB, Jaime Dib (a.k.a. MOR, Jaime Div; Maria Corina); DOB 19 May 1965; POB AD000223 (Zimbabwe); Minister of Small and a.k.a. "JAIME MOORE"), c/o DURATEX S.A., Guatemala; nationality Guatemala; Passport Medium Enterprises Development (individual) Bogota, Colombia; c/o MOR ALFOMBRAS 31486K (Guatemala) (individual) [SDNTK] [ZIMBABWE]. ALFOFIQUE S.A., Bogota, Colombia; c/o MOR (Linked To: INMOBILIARIA DATEUS; Linked To: GAVIRIA Y CIA. S.C.S., Bogota, Colombia; c/o WALNUTHILL; Linked To: CABOMARZO; INVERSIONES MPS S.A., Bogota, Colombia;

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2014

c/o MAYOR COMERCIALIZADORA LTDA., MORDUR S.A., Quito, Ecuador; c/o CIA. LTDA., Girardot, Colombia; c/o Bogota, Colombia; c/o PROYECTOS Y INTERNACIONAL DE PROYECTOS CONSTRUCTORA IRAKA S.A., Bogota, SOLUCIONES S.A., Bogota, Colombia; c/o INMOBILIARIOS IPI S.A., Quito, Ecuador; c/o Colombia; c/o CONSTRUCTORA AMERICA GERENCIA DE PROYECTOS Y SOLUCIONES MIRASOL INTERNATIONAL LIMITED, Road S.A., Bogota, Colombia; c/o LTDA., Bogota, Colombia; c/o PROMOCIONES Town, Tortola, Virgin Islands, British; c/o COMERCIALIZADORA MOR GAVIRIA S.A., E INVERSIONES LAS PALMAS S.A., Bogota, SHARDAE VENTURES INC., Road Town, Quito, Ecuador; c/o COMERCIALIZADORA Colombia; c/o ACUICOLA SANTA CATALINA Tortola, Virgin Islands, British; c/o KELVEDON MORDUR S.A., Quito, Ecuador; c/o S.A., Bogota, Colombia; c/o SUPER BOYS LIMITED, Georgetown, Grand Cayman, Cayman INTERNACIONAL DE PROYECTOS GAMES LTDA., Bogota, Colombia; c/o KARIAN Islands; c/o PARQUE ECOLOGICO INMOBILIARIOS IPI S.A., Quito, Ecuador; c/o LTDA., Bogota, Colombia; c/o GAVIRIA MOR Y RECREACIONAL DE LAS AGUAS DE MIRASOL INTERNATIONAL LIMITED, Road CIA. LTDA., Girardot, Colombia; c/o GIRARDOT LIMITADA, Girardot, Colombia; Town, Tortola, Virgin Islands, British; c/o CONSTRUCTORA IRAKA S.A., Bogota, DOB 29 Apr 1955; POB Girardot, SHARDAE VENTURES INC., Road Town, Colombia; c/o CONSTRUCTORA AMERICA Cundinamarca, Colombia; Cedula No. 19222380 Tortola, Virgin Islands, British; c/o KELVEDON S.A., Bogota, Colombia; c/o (Colombia); SSN 591-98-9689 (United States) LIMITED, Georgetown, Grand Cayman, Cayman COMERCIALIZADORA MOR GAVIRIA S.A., (individual) [SDNT]. Islands; c/o PARQUE ECOLOGICO Quito, Ecuador; c/o COMERCIALIZADORA PARQUE ECOLOGICO RECREACIONAL DE RECREACIONAL DE LAS AGUAS DE MORDUR S.A., Quito, Ecuador; c/o LAS AGUAS DE GIRARDOT LIMITADA, Carrera GIRARDOT LIMITADA, Girardot, Colombia; INTERNACIONAL DE PROYECTOS 19 No. 28-200 Barrio Gaitan, Girardot, DOB 29 Apr 1955; POB Girardot, INMOBILIARIOS IPI S.A., Quito, Ecuador; c/o Colombia; NIT # 900034947-0 (Colombia) Cundinamarca, Colombia; Cedula No. 19222380 MIRASOL INTERNATIONAL LIMITED, Road [SDNT]. (Colombia); SSN 591-98-9689 (United States) Town, Tortola, Virgin Islands, British; c/o PROMOCIONES E INVERSIONES LAS PALMAS (individual) [SDNT]. SHARDAE VENTURES INC., Road Town, S.A. (a.k.a. PROPALMAS S.A.), Carrera 9 No. Tortola, Virgin Islands, British; c/o KELVEDON 100-97 Ofc. 412, Bogota, Colombia; NIT # • 04/24/14 LIMITED, Georgetown, Grand Cayman, Cayman 800236023-5 (Colombia) [SDNT]. Islands; c/o PARQUE ECOLOGICO PROPALMAS S.A. (a.k.a. PROMOCIONES E The following [SDNT] entries have been changed: RECREACIONAL DE LAS AGUAS DE INVERSIONES LAS PALMAS S.A.), Carrera 9 CAICEDO ROJAS, Jorge Ernesto, Calle 82 No GIRARDOT LIMITADA, Girardot, Colombia; No. 100-97 Ofc. 412, Bogota, Colombia; NIT # 11-37 Ofc. 504, Bogota, Colombia; c/o DOB 29 Apr 1955; POB Girardot, 800236023-5 (Colombia) [SDNT]. PROMOCIONES E INVERSIONES LAS Cundinamarca, Colombia; Cedula No. 19222380 PROYECTOS Y SOLUCIONES S.A., Carrera 63 PALMAS S.A., Bogota, Colombia; c/o HOTEL (Colombia); SSN 591-98-9689 (United States) No. 17-07, Bogota, Colombia; NIT # 800231601- LA CASCADA S.A., Girardot, Colombia; DOB 21 (individual) [SDNT]. 1 (Colombia) [SDNT]. Oct 1955; POB Bogota, Colombia; Cedula No. MOR, Jaime Div (a.k.a. MOR SAAB, Jaime Dib; SHARDAE VENTURES INC., Road Town, 3227987 (Colombia) (individual) [SDNT]. -to- a.k.a. "JAIME MOORE"), c/o DURATEX S.A., Tortola, Virgin Islands, British; Carrera 63 No. CAICEDO ROJAS, Jorge Ernesto, Calle 82 No Bogota, Colombia; c/o MOR ALFOMBRAS 17-07, Bogota, Colombia [SDNT]. 11-37 Ofc. 504, Bogota, Colombia; DOB 21 Oct ALFOFIQUE S.A., Bogota, Colombia; c/o MOR SUPER BOYS GAMES LTDA., Carrera 40 No. 1955; POB Bogota, Colombia; Cedula No. GAVIRIA Y CIA. S.C.S., Bogota, Colombia; c/o 168-67, Bogota, Colombia; NIT # 830004047-5 3227987 (Colombia) (individual) [SDNT] (Linked INVERSIONES MPS S.A., Bogota, Colombia; (Colombia) [SDNT]. To: HOTEL LA CASCADA S.A.). c/o MAYOR COMERCIALIZADORA LTDA., "JAIME MOORE" (a.k.a. MOR SAAB, Jaime Dib; MALDONADO ESCOBAR, Fernando, c/o MOR Bogota, Colombia; c/o PROYECTOS Y a.k.a. MOR, Jaime Div), c/o DURATEX S.A., GAVIRIA Y CIA. S.C.S., Bogota, Colombia; c/o SOLUCIONES S.A., Bogota, Colombia; c/o Bogota, Colombia; c/o MOR ALFOMBRAS PROMOCIONES E INVERSIONES LAS GERENCIA DE PROYECTOS Y SOLUCIONES ALFOFIQUE S.A., Bogota, Colombia; c/o MOR PALMAS S.A., Bogota, Colombia; c/o LTDA., Bogota, Colombia; c/o PROMOCIONES GAVIRIA Y CIA. S.C.S., Bogota, Colombia; c/o AUDITORES ESPECIALIZADOS LTDA., E INVERSIONES LAS PALMAS S.A., Bogota, INVERSIONES MPS S.A., Bogota, Colombia; Bogota, Colombia; c/o GAVIRIA MOR Y CIA. Colombia; c/o ACUICOLA SANTA CATALINA c/o MAYOR COMERCIALIZADORA LTDA., LTDA., Girardot, Colombia; c/o AQUAMARINA S.A., Bogota, Colombia; c/o SUPER BOYS Bogota, Colombia; c/o PROYECTOS Y ISLAND INTERNATIONAL CORPORATION, GAMES LTDA., Bogota, Colombia; c/o KARIAN SOLUCIONES S.A., Bogota, Colombia; c/o Panama City, Panama; DOB 16 May 1961; POB LTDA., Bogota, Colombia; c/o GAVIRIA MOR Y GERENCIA DE PROYECTOS Y SOLUCIONES Bogota, Colombia; Cedula No. 19445721 CIA. LTDA., Girardot, Colombia; c/o LTDA., Bogota, Colombia; c/o PROMOCIONES (Colombia); Passport AH330349 (Colombia) CONSTRUCTORA IRAKA S.A., Bogota, E INVERSIONES LAS PALMAS S.A., Bogota, (individual) [SDNT]. -to- MALDONADO Colombia; c/o CONSTRUCTORA AMERICA Colombia; c/o ACUICOLA SANTA CATALINA ESCOBAR, Fernando; DOB 16 May 1961; POB S.A., Bogota, Colombia; c/o S.A., Bogota, Colombia; c/o SUPER BOYS Bogota, Colombia; Cedula No. 19445721 COMERCIALIZADORA MOR GAVIRIA S.A., GAMES LTDA., Bogota, Colombia; c/o KARIAN (Colombia); Passport AH330349 (Colombia) Quito, Ecuador; c/o COMERCIALIZADORA LTDA., Bogota, Colombia; c/o GAVIRIA MOR Y (individual) [SDNT] (Linked To: AUDITORES

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2014

ESPECIALIZADOS LTDA.; Linked To: GAVIRIA Russian Presidential Envoy to the Crimean STROYGAZMONTAZH CORPORATION; a.k.a. MOR Y CIA. LTDA.; Linked To: AQUAMARINA District; Member of the Russian Security Council "SGM"), 53 prospekt Vernadskogo, Moscow ISLAND INTERNATIONAL CORPORATION). (individual) [UKRAINE2]. 119415, Russia; Website www.ooosgm.com; alt. BELAVENTSEV, Oleg (a.k.a. BELAVENCEV, Website www.ooosgm.ru; Email Address • 04/28/14 Oleg Evgenyevich); DOB 15 Sep 1949; Russian [email protected] [UKRAINE2]. Presidential Envoy to the Crimean District; LIMITED LIABILITY COMPANY TRANSOIL (f.k.a. The following [UKRAINE2] entries have been Member of the Russian Security Council OBSHCHESTVO S ORGANICHENNOI added to OFAC's SDN List: (individual) [UKRAINE2]. OTVETSTVENNOSTYU TRANSOIL; a.k.a. CHEMEZOV, Sergei (a.k.a. CHEMEZOV, Sergey TRANSOIL; a.k.a. TRANSOIL LLC; a.k.a. AQUANIKA (a.k.a. AQUANIKA LLC; a.k.a. LLC Viktorovich); DOB 20 Aug 1952; POB TRANSOYL SNG LTD.), 18A Petrogradskaya RUSSKOYE VREMYA; a.k.a. OBSHCHESTVO Cheremkhovo, Irkutsk, Russia (individual) nab., St. Petersburg 197046, Russia; Website S OGRANICHENNOI OTVETSTVENNOSTYU [UKRAINE2]. http://www.transoil-spb.ru; alt. Website RUSSKOE VREMYA; a.k.a. RUSSKOE CHEMEZOV, Sergey Viktorovich (a.k.a. http://transoil.com; Email Address VREMYA OOO; a.k.a. RUSSKOYE VREMYA CHEMEZOV, Sergei); DOB 20 Aug 1952; POB [email protected]; Registration ID 1037835069986 LLC), 47A, Sevastopolskiy Ave., of. 304, Cheremkhovo, Irkutsk, Russia (individual) [UKRAINE2]. Moscow 117186, Russia; 1/2 Rodnikovaya ul., [UKRAINE2]. LLC IC ABROS (a.k.a. THE LIMITED LIABILITY Savasleika s., Kulebakski raion, CJSC ZEST (a.k.a. ZEST LEASING), pr. Medikov COMPANY INVESTMENT COMPANY ABROS), Nizhegorodskaya oblast 607007, Russia; 5, of. 301, St. Petersburg, Russia; 2 Liter a Pl. 2 Liter a Pl. Rastrelli, St. Petersburg 191124, Website http://www.aquanika.com; alt. Website Rastrelli, St. Petersburg 191124, Russia; Russia; Government Gazette Number http://aquanikacompany.ru; Email Address Website http://www.zest-leasing.ru; Registration 72426791; Telephone: 7812 3358979 [email protected]; Registration ID ID 1027809190507; Government Gazette [UKRAINE2]. 1075247000036 [UKRAINE2]. Number 44323193 [UKRAINE2]. LLC RUSSKOYE VREMYA (a.k.a. AQUANIKA; AQUANIKA LLC (a.k.a. AQUANIKA; a.k.a. LLC INVESTCAPITALBANK (a.k.a. a.k.a. AQUANIKA LLC; a.k.a. OBSHCHESTVO RUSSKOYE VREMYA; a.k.a. OBSHCHESTVO INVESTKAPITALBANK; a.k.a. OJSC S OGRANICHENNOI OTVETSTVENNOSTYU S OGRANICHENNOI OTVETSTVENNOSTYU INVESTCAPITALBANK; a.k.a. OPEN JOINT RUSSKOE VREMYA; a.k.a. RUSSKOE RUSSKOE VREMYA; a.k.a. RUSSKOE STOCK COMPANY INVESTCAPITALBANK), VREMYA OOO; a.k.a. RUSSKOYE VREMYA VREMYA OOO; a.k.a. RUSSKOYE VREMYA 100/1, Dostoevskogo Street, Ufa, Bashkortostan LLC), 47A, Sevastopolskiy Ave., of. 304, LLC), 47A, Sevastopolskiy Ave., of. 304, Republic 450077, Russia; SWIFT/BIC Moscow 117186, Russia; 1/2 Rodnikovaya ul., Moscow 117186, Russia; 1/2 Rodnikovaya ul., INAKRU41; Website Savasleika s., Kulebakski raion, Savasleika s., Kulebakski raion, http://www.investcapitalbank.ru; License 2377 Nizhegorodskaya oblast 607007, Russia; Nizhegorodskaya oblast 607007, Russia; [UKRAINE2]. Website http://www.aquanika.com; alt. Website Website http://www.aquanika.com; alt. Website INVESTKAPITALBANK (a.k.a. http://aquanikacompany.ru; Email Address http://aquanikacompany.ru; Email Address INVESTCAPITALBANK; a.k.a. OJSC [email protected]; Registration ID [email protected]; Registration ID INVESTCAPITALBANK; a.k.a. OPEN JOINT 1075247000036 [UKRAINE2]. 1075247000036 [UKRAINE2]. STOCK COMPANY INVESTCAPITALBANK), MUROV, Evgeniy Alekseyevich (a.k.a. MUROV, AVIA GROUP LLC (a.k.a. AVIA GROUP LTD), 100/1, Dostoevskogo Street, Ufa, Bashkortostan Evgeny; a.k.a. MUROV, Yevgeniy; a.k.a. Terminal Aeroport Sheremetyevo Khimki, Republic 450077, Russia; SWIFT/BIC MUROV, Yevgeny); DOB 18 Nov 1945; POB 141400 Moskovskaya obl., Russia; Website INAKRU41; Website Zvenigorod, Moscow, Russia; Director of the http://www.avia-group.su/ [UKRAINE2]. http://www.investcapitalbank.ru; License 2377 Federal Protective Service of the Russian AVIA GROUP LTD (a.k.a. AVIA GROUP LLC), [UKRAINE2]. Federation; Army General (individual) Terminal Aeroport Sheremetyevo Khimki, JSB SOBINBANK (a.k.a. SOBINBANK), 15 Korp. [UKRAINE2]. 141400 Moskovskaya obl., Russia; Website 56 D. 4 Etazh ul. Rochdelskaya, Moscow MUROV, Evgeny (a.k.a. MUROV, Evgeniy http://www.avia-group.su/ [UKRAINE2]. 123022, Russia; 15/56 Rochdelskaya Street, Alekseyevich; a.k.a. MUROV, Yevgeniy; a.k.a. AVIA GROUP NORD LLC, 17 A, Stratoyava St., Moscow 123022, Russia; SWIFT/BIC MUROV, Yevgeny); DOB 18 Nov 1945; POB Saint Petersburg, Russia; Website SBBARUMM; Website http://www.sobinbank.ru; Zvenigorod, Moscow, Russia; Director of the http://www.ag-nord.ru [UKRAINE2]. Registration ID 1027739051009; Government Federal Protective Service of the Russian BANK SEVERNY MORSKOY PUT (a.k.a. SMP Gazette Number 09610355 [UKRAINE2]. Federation; Army General (individual) BANK; a.k.a. SMP BANK OPEN JOINT-STOCK KOZAK, Dmitry; DOB 07 Nov 1958; POB [UKRAINE2]. COMPANY), 71/11 Sadovnicheskaya Street, Kirovograd, Ukraine; Deputy Prime Minister of MUROV, Yevgeniy (a.k.a. MUROV, Evgeniy Moscow 115035, Russia; SWIFT/BIC the Russian Federation (individual) [UKRAINE2]. Alekseyevich; a.k.a. MUROV, Evgeny; a.k.a. SMBKRUMM; Website www.smpbank.ru; Email LIMITED LIABILITY COMPANY MUROV, Yevgeny); DOB 18 Nov 1945; POB Address [email protected] [UKRAINE2]. STROYGAZMONTAZH (a.k.a. Zvenigorod, Moscow, Russia; Director of the BELAVENCEV, Oleg Evgenyevich (a.k.a. STROYGAZMONTAZH; a.k.a. Federal Protective Service of the Russian BELAVENTSEV, Oleg); DOB 15 Sep 1949;

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2014

Federation; Army General (individual) OOO STROYTRANSGAZ (a.k.a. Vaninski, Raion Khabarovski Krai, Russia [UKRAINE2]. STROYTRANSGAZ LLC), House 65, [UKRAINE2]. MUROV, Yevgeny (a.k.a. MUROV, Evgeniy Novocheremushkinskaya, Moscow 117418, SAKHATRANS OOO (a.k.a. OBSHCHESTVO S Alekseyevich; a.k.a. MUROV, Evgeny; a.k.a. Russia [UKRAINE2]. OGRANICHENNOI OTVETSTVENNOSTYU MUROV, Yevgeniy); DOB 18 Nov 1945; POB OPEN JOINT STOCK COMPANY SAKHA (YAKUTSKAYA) TRANSPORTNAYA Zvenigorod, Moscow, Russia; Director of the INVESTCAPITALBANK (a.k.a. KOMPANIYA; a.k.a. SAKHATRANS LLC), 14 ul. Federal Protective Service of the Russian INVESTCAPITALBANK; a.k.a. Molodezhnaya Rabochi Pos. Vanino, 682860 Federation; Army General (individual) INVESTKAPITALBANK; a.k.a. OJSC Vaninski, Raion Khabarovski Krai, Russia [UKRAINE2]. INVESTCAPITALBANK), 100/1, Dostoevskogo [UKRAINE2]. OAO STROYTRANSGAZ (a.k.a. Street, Ufa, Bashkortostan Republic 450077, SECHIN, Igor; DOB 07 Sep 1960; POB St. STROYTRANSGAZ OJSC), House 58, Russia; SWIFT/BIC INAKRU41; Website Petersburg, Russia (individual) [UKRAINE2]. Novocheremushkinskaya St., Moscow 117418, http://www.investcapitalbank.ru; License 2377 SMP BANK (a.k.a. BANK SEVERNY MORSKOY Russia [UKRAINE2]. [UKRAINE2]. PUT; a.k.a. SMP BANK OPEN JOINT-STOCK OBSHCHESTVO S OGRANICHENNOI PUSHKOV, Aleksei Konstantinovich (a.k.a. COMPANY), 71/11 Sadovnicheskaya Street, OTVETSTVENNOSTYU RUSSKOE VREMYA PUSHKOV, Alexei); DOB 10 Aug 1954; Moscow 115035, Russia; SWIFT/BIC (a.k.a. AQUANIKA; a.k.a. AQUANIKA LLC; Chairman of State Duma Committee on SMBKRUMM; Website www.smpbank.ru; Email a.k.a. LLC RUSSKOYE VREMYA; a.k.a. International Affairs (individual) [UKRAINE2]. Address [email protected] [UKRAINE2]. RUSSKOE VREMYA OOO; a.k.a. RUSSKOYE PUSHKOV, Alexei (a.k.a. PUSHKOV, Aleksei SMP BANK OPEN JOINT-STOCK COMPANY VREMYA LLC), 47A, Sevastopolskiy Ave., of. Konstantinovich); DOB 10 Aug 1954; Chairman (a.k.a. BANK SEVERNY MORSKOY PUT; a.k.a. 304, Moscow 117186, Russia; 1/2 Rodnikovaya of State Duma Committee on International SMP BANK), 71/11 Sadovnicheskaya Street, ul., Savasleika s., Kulebakski raion, Affairs (individual) [UKRAINE2]. Moscow 115035, Russia; SWIFT/BIC Nizhegorodskaya oblast 607007, Russia; RUSSKOE VREMYA OOO (a.k.a. AQUANIKA; SMBKRUMM; Website www.smpbank.ru; Email Website http://www.aquanika.com; alt. Website a.k.a. AQUANIKA LLC; a.k.a. LLC RUSSKOYE Address [email protected] [UKRAINE2]. http://aquanikacompany.ru; Email Address VREMYA; a.k.a. OBSHCHESTVO S SOBINBANK (a.k.a. JSB SOBINBANK), 15 Korp. [email protected]; Registration ID OGRANICHENNOI OTVETSTVENNOSTYU 56 D. 4 Etazh ul. Rochdelskaya, Moscow 1075247000036 [UKRAINE2]. RUSSKOE VREMYA; a.k.a. RUSSKOYE 123022, Russia; 15/56 Rochdelskaya Street, OBSHCHESTVO S OGRANICHENNOI VREMYA LLC), 47A, Sevastopolskiy Ave., of. Moscow 123022, Russia; SWIFT/BIC OTVETSTVENNOSTYU SAKHA 304, Moscow 117186, Russia; 1/2 Rodnikovaya SBBARUMM; Website http://www.sobinbank.ru; (YAKUTSKAYA) TRANSPORTNAYA ul., Savasleika s., Kulebakski raion, Registration ID 1027739051009; Government KOMPANIYA (a.k.a. SAKHATRANS LLC; a.k.a. Nizhegorodskaya oblast 607007, Russia; Gazette Number 09610355 [UKRAINE2]. SAKHATRANS OOO), 14 ul. Molodezhnaya Website http://www.aquanika.com; alt. Website STG HOLDING LIMITED (a.k.a. STG HOLDINGS Rabochi Pos. Vanino, 682860 Vaninski, Raion http://aquanikacompany.ru; Email Address LIMITED; a.k.a. STROYTRANSGAZ HOLDING; Khabarovski Krai, Russia [UKRAINE2]. [email protected]; Registration ID a.k.a. STROYTRANSGAZ HOLDING LIMITED; OBSHCHESTVO S ORGANICHENNOI 1075247000036 [UKRAINE2]. a.k.a. "STGH"), 33 Stasinou Street, Office 2 OTVETSTVENNOSTYU TRANSOIL (a.k.a. RUSSKOYE VREMYA LLC (a.k.a. AQUANIKA; 2003, Nicosia Strovolos, Cyprus [UKRAINE2]. LIMITED LIABILITY COMPANY TRANSOIL; a.k.a. AQUANIKA LLC; a.k.a. LLC RUSSKOYE STG HOLDINGS LIMITED (a.k.a. STG HOLDING a.k.a. TRANSOIL; a.k.a. TRANSOIL LLC; a.k.a. VREMYA; a.k.a. OBSHCHESTVO S LIMITED; a.k.a. STROYTRANSGAZ HOLDING; TRANSOYL SNG LTD.), 18A Petrogradskaya OGRANICHENNOI OTVETSTVENNOSTYU a.k.a. STROYTRANSGAZ HOLDING LIMITED; nab., St. Petersburg 197046, Russia; Website RUSSKOE VREMYA; a.k.a. RUSSKOE a.k.a. "STGH"), 33 Stasinou Street, Office 2 http://www.transoil-spb.ru; alt. Website VREMYA OOO), 47A, Sevastopolskiy Ave., of. 2003, Nicosia Strovolos, Cyprus [UKRAINE2]. http://transoil.com; Email Address 304, Moscow 117186, Russia; 1/2 Rodnikovaya STROYGAZMONTAZH (a.k.a. LIMITED [email protected]; Registration ID 1037835069986 ul., Savasleika s., Kulebakski raion, LIABILITY COMPANY STROYGAZMONTAZH; [UKRAINE2]. Nizhegorodskaya oblast 607007, Russia; a.k.a. STROYGAZMONTAZH CORPORATION; OJSC INVESTCAPITALBANK (a.k.a. Website http://www.aquanika.com; alt. Website a.k.a. "SGM"), 53 prospekt Vernadskogo, INVESTCAPITALBANK; a.k.a. http://aquanikacompany.ru; Email Address Moscow 119415, Russia; Website INVESTKAPITALBANK; a.k.a. OPEN JOINT [email protected]; Registration ID www.ooosgm.com; alt. Website www.ooosgm.ru; STOCK COMPANY INVESTCAPITALBANK), 1075247000036 [UKRAINE2]. Email Address [email protected] [UKRAINE2]. 100/1, Dostoevskogo Street, Ufa, Bashkortostan SAKHATRANS LLC (a.k.a. OBSHCHESTVO S STROYGAZMONTAZH CORPORATION (a.k.a. Republic 450077, Russia; SWIFT/BIC OGRANICHENNOI OTVETSTVENNOSTYU LIMITED LIABILITY COMPANY INAKRU41; Website SAKHA (YAKUTSKAYA) TRANSPORTNAYA STROYGAZMONTAZH; a.k.a. http://www.investcapitalbank.ru; License 2377 KOMPANIYA; a.k.a. SAKHATRANS OOO), 14 STROYGAZMONTAZH; a.k.a. "SGM"), 53 [UKRAINE2]. ul. Molodezhnaya Rabochi Pos. Vanino, 682860 prospekt Vernadskogo, Moscow 119415, Russia; Website www.ooosgm.com; alt. Website

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2014

www.ooosgm.ru; Email Address TRANSOIL LLC (a.k.a. LIMITED LIABILITY STROYGAZMONTAZH CORPORATION), 53 [email protected] [UKRAINE2]. COMPANY TRANSOIL; f.k.a. OBSHCHESTVO prospekt Vernadskogo, Moscow 119415, STROYTRANSGAZ (a.k.a. STROYTRANSGAZ S ORGANICHENNOI OTVETSTVENNOSTYU Russia; Website www.ooosgm.com; alt. Website GROUP; a.k.a. "STG GROUP"), 3 Begovaya TRANSOIL; a.k.a. TRANSOIL; a.k.a. www.ooosgm.ru; Email Address Street, Building #1, Moscow 125284, Russia; TRANSOYL SNG LTD.), 18A Petrogradskaya [email protected] [UKRAINE2]. Website www.stroytransgaz.ru [UKRAINE2]. nab., St. Petersburg 197046, Russia; Website "STG GROUP" (a.k.a. STROYTRANSGAZ; a.k.a. STROYTRANSGAZ GROUP (a.k.a. http://www.transoil-spb.ru; alt. Website STROYTRANSGAZ GROUP), 3 Begovaya STROYTRANSGAZ; a.k.a. "STG GROUP"), 3 http://transoil.com; Email Address Street, Building #1, Moscow 125284, Russia; Begovaya Street, Building #1, Moscow 125284, [email protected]; Registration ID 1037835069986 Website www.stroytransgaz.ru [UKRAINE2]. Russia; Website www.stroytransgaz.ru [UKRAINE2]. "STGH" (a.k.a. STG HOLDING LIMITED; a.k.a. [UKRAINE2]. TRANSOYL SNG LTD. (a.k.a. LIMITED STG HOLDINGS LIMITED; a.k.a. STROYTRANSGAZ HOLDING (a.k.a. STG LIABILITY COMPANY TRANSOIL; f.k.a. STROYTRANSGAZ HOLDING; a.k.a. HOLDING LIMITED; a.k.a. STG HOLDINGS OBSHCHESTVO S ORGANICHENNOI STROYTRANSGAZ HOLDING LIMITED), 33 LIMITED; a.k.a. STROYTRANSGAZ HOLDING OTVETSTVENNOSTYU TRANSOIL; a.k.a. Stasinou Street, Office 2 2003, Nicosia LIMITED; a.k.a. "STGH"), 33 Stasinou Street, TRANSOIL; a.k.a. TRANSOIL LLC), 18A Strovolos, Cyprus [UKRAINE2]. Office 2 2003, Nicosia Strovolos, Cyprus Petrogradskaya nab., St. Petersburg 197046, [UKRAINE2]. Russia; Website http://www.transoil-spb.ru; alt. • 04/29/14 STROYTRANSGAZ HOLDING LIMITED (a.k.a. Website http://transoil.com; Email Address STG HOLDING LIMITED; a.k.a. STG [email protected]; Registration ID 1037835069986 The following [EO13645] entries have been added HOLDINGS LIMITED; a.k.a. STROYTRANSGAZ [UKRAINE2]. to OFAC's SDN List: HOLDING; a.k.a. "STGH"), 33 Stasinou Street, VOLGA GROUP (a.k.a. VOLGA GROUP AL AQILI GROUP LLC (a.k.a. AL AQILI GROUP Office 2 2003, Nicosia Strovolos, Cyprus INVESTMENTS; f.k.a. VOLGA RESOURCES; OF COMPANIES), Oud Metha Tower, 10th [UKRAINE2]. f.k.a. VOLGA RESOURCES GROUP), 3, rue de Floor, PO Box 1496, Dubai, United Arab STROYTRANSGAZ LLC (a.k.a. OOO la Reine L-2418, Luxembourg; Russia Emirates; Website www.aqili.com; Email STROYTRANSGAZ), House 65, [UKRAINE2]. Address [email protected]; Additional Sanctions Novocheremushkinskaya, Moscow 117418, VOLGA GROUP INVESTMENTS (a.k.a. VOLGA Information - Subject to Secondary Sanctions Russia [UKRAINE2]. GROUP; f.k.a. VOLGA RESOURCES; f.k.a. [EO13645]. STROYTRANSGAZ OJSC (a.k.a. OAO VOLGA RESOURCES GROUP), 3, rue de la AL AQILI GROUP OF COMPANIES (a.k.a. AL STROYTRANSGAZ), House 58, Reine L-2418, Luxembourg; Russia AQILI GROUP LLC), Oud Metha Tower, 10th Novocheremushkinskaya St., Moscow 117418, [UKRAINE2]. Floor, PO Box 1496, Dubai, United Arab Russia [UKRAINE2]. VOLGA RESOURCES (a.k.a. VOLGA GROUP; Emirates; Website www.aqili.com; Email STROYTRANSGAZ-M LLC, 26th Meeting of the a.k.a. VOLGA GROUP INVESTMENTS; f.k.a. Address [email protected]; Additional Sanctions Communist Party Street, House 2V, Novy VOLGA RESOURCES GROUP), 3, rue de la Information - Subject to Secondary Sanctions Urengoy, Tyumenskaya Oblast, Yamalo- Reine L-2418, Luxembourg; Russia [EO13645]. Nenetsky Autonomous Region 629305, Russia [UKRAINE2]. AL AQILI, Mohamed Saeed (a.k.a. AL [UKRAINE2]. VOLGA RESOURCES GROUP (a.k.a. VOLGA MARZOOQI, Mohamed Saeed Mohamed Al THE LIMITED LIABILITY COMPANY GROUP; a.k.a. VOLGA GROUP Aqili); DOB 23 Jul 1955; POB Dubai, United INVESTMENT COMPANY ABROS (a.k.a. LLC INVESTMENTS; f.k.a. VOLGA RESOURCES), Arab Emirates; Additional Sanctions Information IC ABROS), 2 Liter a Pl. Rastrelli, St. Petersburg 3, rue de la Reine L-2418, Luxembourg; Russia - Subject to Secondary Sanctions; Executive 191124, Russia; Government Gazette Number [UKRAINE2]. Order 13645 Determination - Material Support; 72426791; Telephone: 7812 3358979 VOLODIN, Vyacheslav; DOB 04 Feb 1964; POB Passport A2599829 (United Arab Emirates); [UKRAINE2]. Alexeyevka, Khvalynsk district, Saratov, Russia; National ID No. 784-1955-8497107-1; Vice TRANSOIL (a.k.a. LIMITED LIABILITY First Deputy Chief of Staff of the Presidential Chairman and Chief Executive Officer, Al Aqili COMPANY TRANSOIL; f.k.a. OBSHCHESTVO Executive Office (individual) [UKRAINE2]. Group LLC (individual) [EO13645] (Linked To: S ORGANICHENNOI OTVETSTVENNOSTYU ZEST LEASING (a.k.a. CJSC ZEST), pr. Medikov NATIONAL IRANIAN OIL COMPANY; Linked TRANSOIL; a.k.a. TRANSOIL LLC; a.k.a. 5, of. 301, St. Petersburg, Russia; 2 Liter a Pl. To: ISLAMIC REVOLUTIONARY GUARD TRANSOYL SNG LTD.), 18A Petrogradskaya Rastrelli, St. Petersburg 191124, Russia; CORPS; Linked To: SEYYEDI, Seyed Nasser nab., St. Petersburg 197046, Russia; Website Website http://www.zest-leasing.ru; Registration Mohammad; Linked To: KASB http://www.transoil-spb.ru; alt. Website ID 1027809190507; Government Gazette INTERNATIONAL LLC). http://transoil.com; Email Address Number 44323193 [UKRAINE2]. AL MARZOOQI, Mohamed Saeed Mohamed Al [email protected]; Registration ID 1037835069986 "SGM" (a.k.a. LIMITED LIABILITY COMPANY Aqili (a.k.a. AL AQILI, Mohamed Saeed); DOB [UKRAINE2]. STROYGAZMONTAZH; a.k.a. 23 Jul 1955; POB Dubai, United Arab Emirates; STROYGAZMONTAZH; a.k.a. Additional Sanctions Information - Subject to

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2014

Secondary Sanctions; Executive Order 13645 Sanctions Information - Subject to Secondary Afghanistan; Passport OR371307 (Afghanistan); Determination - Material Support; Passport Sanctions [NPWMD] [IFSR]. alt. Passport TR027672 (Afghanistan); alt. A2599829 (United Arab Emirates); National ID SUCCESS MOVE LTD., No. 1109 Zhongshan Passport OR1138550 (Afghanistan); National ID No. 784-1955-8497107-1; Vice Chairman and Road, Dalian, China; Additional Sanctions No. 87859 (Afghanistan); alt. National ID No. Chief Executive Officer, Al Aqili Group LLC Information - Subject to Secondary Sanctions 224799 (Afghanistan); alt. National ID No. (individual) [EO13645] (Linked To: NATIONAL [NPWMD] [IFSR]. 602121 (Afghanistan) (individual) [SDNTK] IRANIAN OIL COMPANY; Linked To: ISLAMIC TEREAL INDUSTRY AND TRADE LIMITED, No. (Linked To: ETIHAD GROUP OF REVOLUTIONARY GUARD CORPS; Linked To: 9 Hongji Street, Xi Gang District, Dalian City, AFGHANISTAN; Linked To: ETEHAD SEYYEDI, Seyed Nasser Mohammad; Linked China; Additional Sanctions Information - BROTHERS; Linked To: ETEHAD BEVERAGE To: KASB INTERNATIONAL LLC). Subject to Secondary Sanctions [NPWMD] CO LTD; Linked To: ATIQULLAH GENERAL NIZAMI, Anwar Kamal; DOB 19 Apr 1980; citizen [IFSR]. TRADING CO LLC). Pakistan; Additional Sanctions Information - AHMADY MOHAMMAD DIN, Sadiq (a.k.a. Subject to Secondary Sanctions; Executive • 04/29/14 SEDIQ, Haji Mohammad), 6 Zone, Kandahar, Order 13645 Determination - Material Support; Afghanistan; National ID No. 87883 Passport AE9855872 (Pakistan); Accounts The following [IRAQ2] entries have been (Afghanistan); alt. National ID No. 761154 Manager, First Furat Trading LLC (individual) removed: (Afghanistan) (individual) [SDNTK] (Linked To: [EO13645] (Linked To: KASB INTERNATIONAL ETEHAD BROTHERS). ABBAS, Kassim, Lerchesbergring 23A, D-60598, LLC). AHMADY, Atiqullah (a.k.a. AHMADY Frankfurt, Germany; DOB 07 Aug 1956; POB MOHAMMAD DIN, Atiqullah; a.k.a. ATIQULLAH, The following [NPWMD] [IFSR] entries have been Baghdad, Iraq (individual) [IRAQ2]. Haji Ahmedy; a.k.a. "HASHAM, Haji"), Manzil added to OFAC's SDN List: BAY INDUSTRIES, INC., 10100 Santa Monica Hati Atiq, Nahya-6, Shah-e-naw, Behind Sura Boulevard, Santa Monica, CA [IRAQ2]. Jama, Kandahar, Afghanistan; Abdul Rahman DALIAN ZENGHUA TRADING CO., LTD. (a.k.a. EUROMAC TRANSPORTI INTERNATIONAL Badri Building, Flat 401, Naif Road, Deira, DALIAN ZHENGHUA MAOYI YOUXIAN SRL, Via Ampere 5, Monza 20052, Italy [IRAQ2]. Dubai, United Arab Emirates; DOB 01 Jan 1965; GONGSI), Dalian, China; Additional Sanctions EUROMAC, LTD, 4 Bishops Avenue, Northwood, citizen Afghanistan; Passport OR371307 Information - Subject to Secondary Sanctions Middlesex, United Kingdom [IRAQ2]. (Afghanistan); alt. Passport TR027672 [NPWMD] [IFSR]. S.M.I. SEWING MACHINES ITALY S.P.A., Italy (Afghanistan); alt. Passport OR1138550 DALIAN ZHENGHUA MAOYI YOUXIAN GONGSI [IRAQ2]. (Afghanistan); National ID No. 87859 (a.k.a. DALIAN ZENGHUA TRADING CO., (Afghanistan); alt. National ID No. 224799 LTD.), Dalian, China; Additional Sanctions • 04/29/14 (Afghanistan); alt. National ID No. 602121 Information - Subject to Secondary Sanctions (Afghanistan) (individual) [SDNTK] (Linked To: [NPWMD] [IFSR]. The following [IRAN] entries have been removed: ETIHAD GROUP OF AFGHANISTAN; Linked DALIAN ZHONGCHUANG CHAR-WHITE CO., To: ETEHAD BROTHERS; Linked To: ETEHAD LTD., 2501-2508 Yuexiu Mansion, No. 82 Xinkai LIBRA SHIPPING (a.k.a. LIBRA SHIPPING SA), BEVERAGE CO LTD; Linked To: ATIQULLAH Road, Dalian, Liaoning Province 11601, China; 3, Xanthou Street, Glyfada 16674, Greece; GENERAL TRADING CO LLC). Additional Sanctions Information - Subject to Additional Sanctions Information - Subject to ATIQ ALLAH GENERAL TRADING LLC (a.k.a. Secondary Sanctions [NPWMD] [IFSR]. Secondary Sanctions [IRAN]. ATIQULLAH GENERAL TRADING CO LLC), KARAT INDUSTRY CO., LTD., No. 110 Baiyun LIBRA SHIPPING SA (a.k.a. LIBRA SHIPPING), Flat No. 301, Abdul Rahim Badri Building, PO Street, Dalian, Liaoning, China; Additional 3, Xanthou Street, Glyfada 16674, Greece; Box 42351, Naif Road, Deira, Dubai, United Sanctions Information - Subject to Secondary Additional Sanctions Information - Subject to Arab Emirates; Trade License No. 525843 Sanctions [NPWMD] [IFSR]. Secondary Sanctions [IRAN]. (United Arab Emirates) [SDNTK]. MTTO INDUSTRY AND TRADE LIMITED, No. 9 ATIQULLAH GENERAL TRADING CO LLC (a.k.a. Hongji Street, Xi Gang District, Dalian City, • 05/01/14 ATIQ ALLAH GENERAL TRADING LLC), Flat China; Additional Sanctions Information - No. 301, Abdul Rahim Badri Building, PO Box Subject to Secondary Sanctions [NPWMD] The following [SDNTK] entries have been added 42351, Naif Road, Deira, Dubai, United Arab [IFSR]. to OFAC's SDN List: Emirates; Trade License No. 525843 (United SINOTECH DALIAN CARBON AND GRAPHITE Arab Emirates) [SDNTK]. MANUFACTURING CORPORATION, Dalian, AHMADY MOHAMMAD DIN, Atiqullah (a.k.a. ATIQULLAH, Haji Ahmedy (a.k.a. AHMADY China; Additional Sanctions Information - AHMADY, Atiqullah; a.k.a. ATIQULLAH, Haji MOHAMMAD DIN, Atiqullah; a.k.a. AHMADY, Subject to Secondary Sanctions [NPWMD] Ahmedy; a.k.a. "HASHAM, Haji"), Manzil Hati Atiqullah; a.k.a. "HASHAM, Haji"), Manzil Hati [IFSR]. Atiq, Nahya-6, Shah-e-naw, Behind Sura Jama, Atiq, Nahya-6, Shah-e-naw, Behind Sura Jama, SINOTECH INDUSTRY CO., LTD., No. 190 Kandahar, Afghanistan; Abdul Rahman Badri Kandahar, Afghanistan; Abdul Rahman Badri Changjiang Road, Dalian City, China; Additional Building, Flat 401, Naif Road, Deira, Dubai, United Arab Emirates; DOB 01 Jan 1965; citizen Building, Flat 401, Naif Road, Deira, Dubai,

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2014

United Arab Emirates; DOB 01 Jan 1965; citizen EXCHANGE), Eid Gah Street, Ahmad Shahi CHINOUM, Marial (a.k.a. CHINUONG, Marial; Afghanistan; Passport OR371307 (Afghanistan); Market Charachi, Captain Madad, District 1, a.k.a. MANGOK, Marial Chanuong Yol; a.k.a. alt. Passport TR027672 (Afghanistan); alt. Kandahar, Afghanistan; Sarafi Bazaar, Shop YOL, Marial Chanoung; a.k.a. "CHAN, Marial"); Passport OR1138550 (Afghanistan); National ID #70, Kabul, Afghanistan; Business Registration DOB 01 Jan 1960; POB Yirol, Lakes State; No. 87859 (Afghanistan); alt. National ID No. Document # 1000833242; This designation Commander, Presidential Guard Unit; Major 224799 (Afghanistan); alt. National ID No. refers to the entity in Afghanistan and does not General, Sudan People's Liberation Army 602121 (Afghanistan) (individual) [SDNTK] refer to the airline of a similar name. [SDNTK]. (individual) [SOUTH SUDAN]. (Linked To: ETIHAD GROUP OF ETIHAD GROUP OF AFGHANISTAN (a.k.a. CHINUONG, Marial (a.k.a. CHINOUM, Marial; AFGHANISTAN; Linked To: ETEHAD ETEHAD AFGAN GROUP), 6 Srai Tara Singh, a.k.a. MANGOK, Marial Chanuong Yol; a.k.a. BROTHERS; Linked To: ETEHAD BEVERAGE First Floor, Chaharsu, Kandahar, Afghanistan; YOL, Marial Chanoung; a.k.a. "CHAN, Marial"); CO LTD; Linked To: ATIQULLAH GENERAL This designation refers to the entity in DOB 01 Jan 1960; POB Yirol, Lakes State; TRADING CO LLC). Afghanistan and does not refer to the airline of a Commander, Presidential Guard Unit; Major ETEHAD AFGAN GROUP (a.k.a. ETIHAD similar name. [SDNTK]. General, Sudan People's Liberation Army GROUP OF AFGHANISTAN), 6 Srai Tara Singh, ETIHAD MONEY EXCHANGE (a.k.a. ETEHAD (individual) [SOUTH SUDAN]. First Floor, Chaharsu, Kandahar, Afghanistan; BROTHERS; a.k.a. ETEHAD BROTHERS GADET, Peter (a.k.a. GATDET, Peter; a.k.a. This designation refers to the entity in MONEY SERVICES; a.k.a. ETEHAT YAAK, Peter Gadet; a.k.a. YAAK, Peter Gatdet; Afghanistan and does not refer to the airline of a BROTHERS LTD.), Eid Gah Street, Ahmad a.k.a. YAK, Peter Gadet; a.k.a. YAKA, Peter similar name. [SDNTK]. Shahi Market Charachi, Captain Madad, District Gatdeet; a.k.a. YAKA, Peter Gatdet); DOB 1957 ETEHAD BEVERAGE CO LTD (a.k.a. ETEHAD 1, Kandahar, Afghanistan; Sarafi Bazaar, Shop to 1959; POB Mayon County Unity State; alt. BEVERAGES INDUSTRY), 6 Srai Tara, First #70, Kabul, Afghanistan; Business Registration POB Mayan, Unity State; General (individual) Floor, Chaharsu, Kandahar, Afghanistan; This Document # 1000833242; This designation [SOUTH SUDAN]. designation refers to the entity in Afghanistan refers to the entity in Afghanistan and does not GATDET, Peter (a.k.a. GADET, Peter; a.k.a. and does not refer to the airline of a similar refer to the airline of a similar name. [SDNTK]. YAAK, Peter Gadet; a.k.a. YAAK, Peter Gatdet; name. [SDNTK]. SEDIQ, Haji Mohammad (a.k.a. AHMADY a.k.a. YAK, Peter Gadet; a.k.a. YAKA, Peter ETEHAD BEVERAGES INDUSTRY (a.k.a. MOHAMMAD DIN, Sadiq), 6 Zone, Kandahar, Gatdeet; a.k.a. YAKA, Peter Gatdet); DOB 1957 ETEHAD BEVERAGE CO LTD), 6 Srai Tara, Afghanistan; National ID No. 87883 to 1959; POB Mayon County Unity State; alt. First Floor, Chaharsu, Kandahar, Afghanistan; (Afghanistan); alt. National ID No. 761154 POB Mayan, Unity State; General (individual) This designation refers to the entity in (Afghanistan) (individual) [SDNTK] (Linked To: [SOUTH SUDAN]. Afghanistan and does not refer to the airline of a ETEHAD BROTHERS). MANGOK, Marial Chanuong Yol (a.k.a. similar name. [SDNTK]. "HASHAM, Haji" (a.k.a. AHMADY MOHAMMAD CHINOUM, Marial; a.k.a. CHINUONG, Marial; ETEHAD BROTHERS (a.k.a. ETEHAD DIN, Atiqullah; a.k.a. AHMADY, Atiqullah; a.k.a. a.k.a. YOL, Marial Chanoung; a.k.a. "CHAN, BROTHERS MONEY SERVICES; a.k.a. ATIQULLAH, Haji Ahmedy), Manzil Hati Atiq, Marial"); DOB 01 Jan 1960; POB Yirol, Lakes ETEHAT BROTHERS LTD.; a.k.a. ETIHAD Nahya-6, Shah-e-naw, Behind Sura Jama, State; Commander, Presidential Guard Unit; MONEY EXCHANGE), Eid Gah Street, Ahmad Kandahar, Afghanistan; Abdul Rahman Badri Major General, Sudan People's Liberation Army Shahi Market Charachi, Captain Madad, District Building, Flat 401, Naif Road, Deira, Dubai, (individual) [SOUTH SUDAN]. 1, Kandahar, Afghanistan; Sarafi Bazaar, Shop United Arab Emirates; DOB 01 Jan 1965; citizen YAAK, Peter Gadet (a.k.a. GADET, Peter; a.k.a. #70, Kabul, Afghanistan; Business Registration Afghanistan; Passport OR371307 (Afghanistan); GATDET, Peter; a.k.a. YAAK, Peter Gatdet; Document # 1000833242; This designation alt. Passport TR027672 (Afghanistan); alt. a.k.a. YAK, Peter Gadet; a.k.a. YAKA, Peter refers to the entity in Afghanistan and does not Passport OR1138550 (Afghanistan); National ID Gatdeet; a.k.a. YAKA, Peter Gatdet); DOB 1957 refer to the airline of a similar name. [SDNTK]. No. 87859 (Afghanistan); alt. National ID No. to 1959; POB Mayon County Unity State; alt. ETEHAD BROTHERS MONEY SERVICES (a.k.a. 224799 (Afghanistan); alt. National ID No. POB Mayan, Unity State; General (individual) ETEHAD BROTHERS; a.k.a. ETEHAT 602121 (Afghanistan) (individual) [SDNTK] [SOUTH SUDAN]. BROTHERS LTD.; a.k.a. ETIHAD MONEY (Linked To: ETIHAD GROUP OF YAAK, Peter Gatdet (a.k.a. GADET, Peter; a.k.a. EXCHANGE), Eid Gah Street, Ahmad Shahi AFGHANISTAN; Linked To: ETEHAD GATDET, Peter; a.k.a. YAAK, Peter Gadet; Market Charachi, Captain Madad, District 1, BROTHERS; Linked To: ETEHAD BEVERAGE a.k.a. YAK, Peter Gadet; a.k.a. YAKA, Peter Kandahar, Afghanistan; Sarafi Bazaar, Shop CO LTD; Linked To: ATIQULLAH GENERAL Gatdeet; a.k.a. YAKA, Peter Gatdet); DOB 1957 #70, Kabul, Afghanistan; Business Registration TRADING CO LLC). to 1959; POB Mayon County Unity State; alt. Document # 1000833242; This designation POB Mayan, Unity State; General (individual) refers to the entity in Afghanistan and does not • 05/06/14 [SOUTH SUDAN]. refer to the airline of a similar name. [SDNTK]. YAK, Peter Gadet (a.k.a. GADET, Peter; a.k.a. ETEHAT BROTHERS LTD. (a.k.a. ETEHAD The following [SOUTH SUDAN] entries have been GATDET, Peter; a.k.a. YAAK, Peter Gadet; BROTHERS; a.k.a. ETEHAD BROTHERS added to OFAC's SDN List: a.k.a. YAAK, Peter Gatdet; a.k.a. YAKA, Peter MONEY SERVICES; a.k.a. ETIHAD MONEY Gatdeet; a.k.a. YAKA, Peter Gatdet); DOB 1957

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2014

to 1959; POB Mayon County Unity State; alt. Bay Avenue, Kirkland Lake, Ontario P2N 1Z3, 520-522, No. 135, Dongfang Road, Pudong New POB Mayan, Unity State; General (individual) Canada; Website http://lescpanama.com; alt. District, Shanghai 200120, China; Website [SOUTH SUDAN]. Website http://www.sourceonewellness.com; http://www.boylechem.com; alt. Website YAKA, Peter Gatdeet (a.k.a. GADET, Peter; a.k.a. RUC # 22565211782546 (Panama) [SDNTK]. http://annaboylechem.globalimporter.net; GATDET, Peter; a.k.a. YAAK, Peter Gadet; LOUIE, Daniel Maurice; DOB 23 Dec 1955; POB Registration ID 310106000205236 (China) a.k.a. YAAK, Peter Gatdet; a.k.a. YAK, Peter Kapuskasing, Ontario, Canada; nationality [SDNTK]. Gadet; a.k.a. YAKA, Peter Gatdet); DOB 1957 to Canada; Passport QH005189 (Canada); Driver's SOURCE1HERBS, 3076 Rosegrove Road, 1959; POB Mayon County Unity State; alt. POB License No. L6802-15365-51223 (Canada); Pilot Swastika, Ontario P0K 1T0, Canada; 34 Hudson Mayan, Unity State; General (individual) License Number PL00825 (Barbados) Bay Street, Kirkland Lake, Ontario P2N 2H9, [SOUTH SUDAN]. (individual) [SDNTK] (Linked To: LEADING Canada; P.O. Box 3067, Holetown, St. James, YAKA, Peter Gatdet (a.k.a. GADET, Peter; a.k.a. EDGE SOURCING CORPORATION; Linked To: Barbados; 14 Satjay Bridgetown Center, Victoria GATDET, Peter; a.k.a. YAAK, Peter Gadet; RESEARCH FX CONSULTANTS LIMITED; Street, Bridgetown, Barbados; 301 Palm Beach a.k.a. YAAK, Peter Gatdet; a.k.a. YAK, Peter Linked To: SOURCE1HERBS). Condominiums, Hastings, Christ Church, Gadet; a.k.a. YAKA, Peter Gatdeet); DOB 1957 LOUIE, Francine Denise (a.k.a. LOUIE, Francine Barbados; Website to 1959; POB Mayon County Unity State; alt. Denise Marie; a.k.a. SAWYER, Francine http://www.source1herbs.com; Tax ID No. POB Mayan, Unity State; General (individual) Denise); DOB 17 Sep 1958; POB Ontario, 180300642 (Canada); alt. Tax ID No. 200363331 [SOUTH SUDAN]. Canada; citizen Canada; Passport QD872059 (Canada) [SDNTK]. YOL, Marial Chanoung (a.k.a. CHINOUM, Marial; (Canada) (individual) [SDNTK]. SOURCE1WELLNESS (a.k.a. LEADING EDGE a.k.a. CHINUONG, Marial; a.k.a. MANGOK, LOUIE, Francine Denise Marie (a.k.a. LOUIE, SOURCING CORPORATION), Plaza 2000 Marial Chanuong Yol; a.k.a. "CHAN, Marial"); Francine Denise; a.k.a. SAWYER, Francine Building, 10th Floor, Calle 50, Panama City DOB 01 Jan 1960; POB Yirol, Lakes State; Denise); DOB 17 Sep 1958; POB Ontario, 0834-1987, Panama; P.O. Box 831, 34 Hudson Commander, Presidential Guard Unit; Major Canada; citizen Canada; Passport QD872059 Bay Avenue, Kirkland Lake, Ontario P2N 1Z3, General, Sudan People's Liberation Army (Canada) (individual) [SDNTK]. Canada; Website http://lescpanama.com; alt. (individual) [SOUTH SUDAN]. LOUIE, Kevin Gim; DOB 01 May 1976; POB Website http://www.sourceonewellness.com; "CHAN, Marial" (a.k.a. CHINOUM, Marial; a.k.a. Canada; citizen Canada; Passport QA762643 RUC # 22565211782546 (Panama) [SDNTK]. CHINUONG, Marial; a.k.a. MANGOK, Marial (Canada) (individual) [SDNTK] (Linked To: Chanuong Yol; a.k.a. YOL, Marial Chanoung); LEADING EDGE SOURCING CORPORATION; • 05/08/14 DOB 01 Jan 1960; POB Yirol, Lakes State; Linked To: RESEARCH FX CONSULTANTS Commander, Presidential Guard Unit; Major LIMITED; Linked To: SOURCE1HERBS). The following [SYRIA] entries have been added to General, Sudan People's Liberation Army PRIMUS, Tramayne John; DOB 22 Dec 1986; OFAC's SDN List: (individual) [SOUTH SUDAN]. POB Bridgetown, Barbados; citizen Barbados; AL-HASSAN, Bassam (a.k.a. HASAN, Basam; Passport 0592043 (Barbados); alt. Passport a.k.a. HASAN, Bassam; a.k.a. HASSAN, • 05/07/14 R212475 (Barbados) (individual) [SDNTK] Bassam); DOB 1961; alt. DOB 1960; alt. DOB (Linked To: LEADING EDGE SOURCING 1962; POB Homs, Syria; Brigadier General; The following [SDNTK] entries have been added CORPORATION). Syrian Presidential Advisor (individual) [SYRIA]. to OFAC's SDN List: RESEARCH FX CONSULTANTS LIMITED, 3076 AL-QADRI, Ahmad; DOB 1956; POB Hasaka, Rosegrove Road, Swastika, Ontario P0K 1T0, BOYLE CHEMICAL CO., LTD. (a.k.a. SHANGHAI Syria; Minister of Agriculture and Agrarian Canada; 34 Hudson Bay Avenue, Kirkland Lake, BOYLE CHEMICAL CO., LTD.), Rm. 402, No.12, Reform (individual) [SYRIA]. Ontario P2N 2H9, Canada; Box 831, Kirkland Lane 429, Pudong New Area, Shanghai, China; AL-SHAMMAT, Kinda; DOB 1973; POB Lake, Ontario P2N 3K4, Canada; Tax ID No. Building 12, No. 3802 ShenGang Road, Xinfei Damascus, Syria; Minister of Social Affairs 002235933 (Canada) [SDNTK]. Corporation Home, SongJiang District, Shanghai (individual) [SYRIA]. SAWYER, Francine Denise (a.k.a. LOUIE, 201611, China; Block C11, Xinfei Enterprises ARNOUS, Hussein; DOB 1953; POB Idleb, Syria; Francine Denise; a.k.a. LOUIE, Francine Denise Home, No. 3, Shanghai 201611, China; Room Minister of Public Works (individual) [SYRIA]. Marie); DOB 17 Sep 1958; POB Ontario, 520-522, No. 135, Dongfang Road, Pudong New BANIAS REFINERY COMPANY, Banias Refinery Canada; citizen Canada; Passport QD872059 District, Shanghai 200120, China; Website Building, 26 Latkia Main Road, Baniyas, Tartous, (Canada) (individual) [SDNTK]. http://www.boylechem.com; alt. Website Syria; Banias Refinery Building, Latkia Main SHANGHAI BOYLE CHEMICAL CO., LTD. (a.k.a. http://annaboylechem.globalimporter.net; Road, Banias Industrial Area, Banias, Tartous, BOYLE CHEMICAL CO., LTD.), Rm. 402, No.12, Registration ID 310106000205236 (China) Syria; Postal Box 26, Tartous, Syria; P.O. Box Lane 429, Pudong New Area, Shanghai, China; [SDNTK]. 26, Banias, Syria [SYRIA]. Building 12, No. 3802 ShenGang Road, Xinfei LEADING EDGE SOURCING CORPORATION GAGLOEV, Mikhail (a.k.a. GAGLOEV, Mikhail Corporation Home, SongJiang District, Shanghai (a.k.a. SOURCE1WELLNESS), Plaza 2000 Georgievich; a.k.a. GAGLOYEV, Mikhail 201611, China; Block C11, Xinfei Enterprises Building, 10th Floor, Calle 50, Panama City Georgiyevich); DOB 17 Feb 1966; citizen Home, No. 3, Shanghai 201611, China; Room 0834-1987, Panama; P.O. Box 831, 34 Hudson Russia; Chairman of the Management

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2014

Committee, Tempbank (individual) [SYRIA] www.tempbank.ru; Email Address ADAM, Nourredine (a.k.a. ADAM, Noureddine; (Linked To: TEMPBANK). [email protected]; Registration ID a.k.a. ADAM, Nourreddine; a.k.a. ADAM, GAGLOEV, Mikhail Georgievich (a.k.a. 1027739270294 [SYRIA]. Nourreldine; a.k.a. ADAM, Nureldine); DOB GAGLOEV, Mikhail; a.k.a. GAGLOYEV, Mikhail MOSCOW JOINT-STOCK BANK TEMPBANK 1969 to 1971; POB Ndele, Central African Georgiyevich); DOB 17 Feb 1966; citizen OPEN JOINT-STOCK COMPANY (a.k.a. MAB Republic; nationality Central African Republic; Russia; Chairman of the Management TEMPBANK OAO; a.k.a. OTKRYTOE General; Former Minister of Public Security Committee, Tempbank (individual) [SYRIA] AKTSIONERNOE OBSHCHESTVO (individual) [CAR]. (Linked To: TEMPBANK). MOSKOVSKI AKTSIONERNY BANK ADAM, Nourreldine (a.k.a. ADAM, Noureddine; GAGLOYEV, Mikhail Georgiyevich (a.k.a. TEMPBANK; a.k.a. TEMPBANK), 36/50 a.k.a. ADAM, Nourreddine; a.k.a. ADAM, GAGLOEV, Mikhail; a.k.a. GAGLOEV, Mikhail Lyusinovskaya ul., Moscow 115093, Russia; Nourredine; a.k.a. ADAM, Nureldine); DOB 1969 Georgievich); DOB 17 Feb 1966; citizen Russia; SWIFT/BIC TMJSRUMM; Website to 1971; POB Ndele, Central African Republic; Chairman of the Management Committee, www.tempbank.ru; Email Address nationality Central African Republic; General; Tempbank (individual) [SYRIA] (Linked To: [email protected]; Registration ID Former Minister of Public Security (individual) TEMPBANK). 1027739270294 [SYRIA]. [CAR]. GENERAL COMPANY FOR HOMS REFINERY OTKRYTOE AKTSIONERNOE OBSHCHESTVO ADAM, Nureldine (a.k.a. ADAM, Noureddine; (a.k.a. HOMS REFINERY COMPANY), General MOSKOVSKI AKTSIONERNY BANK a.k.a. ADAM, Nourreddine; a.k.a. ADAM, Company for Homs Refinery Building, 352 Tripoli TEMPBANK (a.k.a. MAB TEMPBANK OAO; Nourredine; a.k.a. ADAM, Nourreldine); DOB Street, Homs, Syria; P.O. Box 352, Trablus a.k.a. MOSCOW JOINT-STOCK BANK 1969 to 1971; POB Ndele, Central African (Tripoli) Street, Homs, Syria; Postal Box 352, TEMPBANK OPEN JOINT-STOCK COMPANY; Republic; nationality Central African Republic; Homs, Syria [SYRIA]. a.k.a. TEMPBANK), 36/50 Lyusinovskaya ul., General; Former Minister of Public Security HASAN, Basam (a.k.a. AL-HASSAN, Bassam; Moscow 115093, Russia; SWIFT/BIC (individual) [CAR]. a.k.a. HASAN, Bassam; a.k.a. HASSAN, TMJSRUMM; Website www.tempbank.ru; Email BOZIZE, Francois (a.k.a. BOZIZE, Francois Bassam); DOB 1961; alt. DOB 1960; alt. DOB Address [email protected]; Registration ID Yangouvonda; a.k.a. YANGOUVONDA, Bozize); 1962; POB Homs, Syria; Brigadier General; 1027739270294 [SYRIA]. DOB 14 Oct 1946; POB Gabon; Former Syrian Presidential Advisor (individual) [SYRIA]. TEMPBANK (a.k.a. MAB TEMPBANK OAO; a.k.a. President of the Central African Republic HASAN, Bassam (a.k.a. AL-HASSAN, Bassam; MOSCOW JOINT-STOCK BANK TEMPBANK (individual) [CAR]. a.k.a. HASAN, Basam; a.k.a. HASSAN, OPEN JOINT-STOCK COMPANY; a.k.a. BOZIZE, Francois Yangouvonda (a.k.a. BOZIZE, Bassam); DOB 1961; alt. DOB 1960; alt. DOB OTKRYTOE AKTSIONERNOE OBSHCHESTVO Francois; a.k.a. YANGOUVONDA, Bozize); DOB 1962; POB Homs, Syria; Brigadier General; MOSKOVSKI AKTSIONERNY BANK 14 Oct 1946; POB Gabon; Former President of Syrian Presidential Advisor (individual) [SYRIA]. TEMPBANK), 36/50 Lyusinovskaya ul., Moscow the Central African Republic (individual) [CAR]. HASSAN, Bassam (a.k.a. AL-HASSAN, Bassam; 115093, Russia; SWIFT/BIC TMJSRUMM; DJOTODIA, Michel (a.k.a. DJOTODIA, Michel a.k.a. HASAN, Basam; a.k.a. HASAN, Bassam); Website www.tempbank.ru; Email Address Am-Nondroko), Benin; DOB 1949; POB Vakaga DOB 1961; alt. DOB 1960; alt. DOB 1962; POB [email protected]; Registration ID Region, Central African Republic; nationality Homs, Syria; Brigadier General; Syrian 1027739270294 [SYRIA]. Central African Republic (individual) [CAR]. Presidential Advisor (individual) [SYRIA]. DJOTODIA, Michel Am-Nondroko (a.k.a. HIJAZI, Hassan; DOB 1964; POB Quneitra, Syria; • 05/13/14 DJOTODIA, Michel), Benin; DOB 1949; POB Minister of Labor (individual) [SYRIA]. Vakaga Region, Central African Republic; HOMS REFINERY COMPANY (a.k.a. GENERAL The following [CAR] entries have been added to nationality Central African Republic (individual) COMPANY FOR HOMS REFINERY), General OFAC's SDN List: [CAR]. Company for Homs Refinery Building, 352 Tripoli KOUMTAMADJI, Martin Nadingar (a.k.a. ADAM, Noureddine (a.k.a. ADAM, Nourreddine; Street, Homs, Syria; P.O. Box 352, Trablus MISKINE, Abdoulaye; a.k.a. NKOUMTAMADJI, a.k.a. ADAM, Nourredine; a.k.a. ADAM, (Tripoli) Street, Homs, Syria; Postal Box 352, Martin); DOB 05 Oct 1965; alt. DOB 03 Mar Nourreldine; a.k.a. ADAM, Nureldine); DOB Homs, Syria [SYRIA]. 1965; POB Kobo, Central African Republic; alt. 1969 to 1971; POB Ndele, Central African ISMAEL, Ismael; DOB 1955; Minister of Finance POB Ndinaba, Chad; nationality Chad; General Republic; nationality Central African Republic; (individual) [SYRIA]. (individual) [CAR]. General; Former Minister of Public Security MAB TEMPBANK OAO (a.k.a. MOSCOW JOINT- MISKINE, Abdoulaye (a.k.a. KOUMTAMADJI, (individual) [CAR]. STOCK BANK TEMPBANK OPEN JOINT- Martin Nadingar; a.k.a. NKOUMTAMADJI, ADAM, Nourreddine (a.k.a. ADAM, Noureddine; STOCK COMPANY; a.k.a. OTKRYTOE Martin); DOB 05 Oct 1965; alt. DOB 03 Mar a.k.a. ADAM, Nourredine; a.k.a. ADAM, AKTSIONERNOE OBSHCHESTVO 1965; POB Kobo, Central African Republic; alt. Nourreldine; a.k.a. ADAM, Nureldine); DOB MOSKOVSKI AKTSIONERNY BANK POB Ndinaba, Chad; nationality Chad; General 1969 to 1971; POB Ndele, Central African TEMPBANK; a.k.a. TEMPBANK), 36/50 (individual) [CAR]. Republic; nationality Central African Republic; Lyusinovskaya ul., Moscow 115093, Russia; NKOUMTAMADJI, Martin (a.k.a. KOUMTAMADJI, General; Former Minister of Public Security SWIFT/BIC TMJSRUMM; Website Martin Nadingar; a.k.a. MISKINE, Abdoulaye); (individual) [CAR].

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2014

DOB 05 Oct 1965; alt. DOB 03 Mar 1965; POB OF LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a. QAIDA OF JIHAD ORGANIZATION IN THE Kobo, Central African Republic; alt. POB AL-NUSRAH FRONT IN LEBANON; a.k.a. LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA Ndinaba, Chad; nationality Chad; General JABHAT AL-NUSRAH; a.k.a. JABHET AL- OF THE JIHAD IN THE LAND OF THE TWO (individual) [CAR]. NUSRAH; a.k.a. "SUPPORT FRONT FOR THE RIVERS; a.k.a. AL-TAWHID; a.k.a. AL- YAKETE, Levy (a.k.a. YAKITE, Levi; a.k.a. PEOPLE OF THE LEVANT"; a.k.a. "THE ZARQAWI NETWORK; a.k.a. ISLAMIC STATE YAKITE, Levy), Cameroon; DOB 1965; Anti- VICTORY FRONT") [FTO] [SDGT]. OF IRAQ; a.k.a. JABHAT AL-NUSRAH; a.k.a. Balaka Political Coordinator (individual) [CAR]. JABHAT AL-NUSRAH (a.k.a. AL NUSRAH JABHET AL-NUSRA; a.k.a. JAM'AT AL TAWHID YAKITE, Levi (a.k.a. YAKETE, Levy; a.k.a. FRONT FOR THE PEOPLE OF LEVANT; a.k.a. WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL YAKITE, Levy), Cameroon; DOB 1965; Anti- AL-NUSRAH FRONT; a.k.a. AL-NUSRAH JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM Balaka Political Coordinator (individual) [CAR]. FRONT IN LEBANON; a.k.a. JABHAT AL- QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; YAKITE, Levy (a.k.a. YAKETE, Levy; a.k.a. NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL- a.k.a. THE MONOTHEISM AND JIHAD GROUP; YAKITE, Levi), Cameroon; DOB 1965; Anti- SHAM FI SAHAT AL-JIHAD; a.k.a. JABHET AL- a.k.a. THE ORGANIZATION BASE OF Balaka Political Coordinator (individual) [CAR]. NUSRAH; a.k.a. "SUPPORT FRONT FOR THE JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. YANGOUVONDA, Bozize (a.k.a. BOZIZE, PEOPLE OF THE LEVANT"; a.k.a. "THE THE ORGANIZATION BASE OF Francois; a.k.a. BOZIZE, Francois VICTORY FRONT") [FTO] [SDGT]. JIHAD/MESOPOTAMIA; a.k.a. THE Yangouvonda); DOB 14 Oct 1946; POB Gabon; JABHET AL-NUSRAH (a.k.a. AL NUSRAH ORGANIZATION OF AL-JIHAD'S BASE IN Former President of the Central African Republic FRONT FOR THE PEOPLE OF LEVANT; a.k.a. IRAQ; a.k.a. THE ORGANIZATION OF AL- (individual) [CAR]. AL-NUSRAH FRONT; a.k.a. AL-NUSRAH JIHAD'S BASE IN THE LAND OF THE TWO FRONT IN LEBANON; a.k.a. JABHAT AL- RIVERS; a.k.a. THE ORGANIZATION OF AL- • 05/14/14 NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL- JIHAD'S BASE OF OPERATIONS IN IRAQ; SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL- a.k.a. THE ORGANIZATION OF AL-JIHAD'S The following [FTO] [SDGT] entries have been NUSRAH; a.k.a. "SUPPORT FRONT FOR THE BASE OF OPERATIONS IN THE LAND OF THE added to OFAC's SDN List: PEOPLE OF THE LEVANT"; a.k.a. "THE TWO RIVERS; a.k.a. THE ORGANIZATION OF VICTORY FRONT") [FTO] [SDGT]. JIHAD'S BASE IN THE COUNTRY OF THE AL NUSRAH FRONT FOR THE PEOPLE OF "SUPPORT FRONT FOR THE PEOPLE OF THE TWO RIVERS; a.k.a. THE VICTORY FRONT) LEVANT (a.k.a. AL-NUSRAH FRONT; a.k.a. AL- LEVANT" (a.k.a. AL NUSRAH FRONT FOR THE [FTO] [SDGT]. -to- AL-QAIDA GROUP OF NUSRAH FRONT IN LEBANON; a.k.a. JABHAT PEOPLE OF LEVANT; a.k.a. AL-NUSRAH JIHAD IN IRAQ (a.k.a. AD-DAWLA AL- AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI FRONT; a.k.a. AL-NUSRAH FRONT IN ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. AL-SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT LEBANON; a.k.a. JABHAT AL-NUSRA LI-AHL AL-FURQAN ESTABLISHMENT FOR MEDIA AL-NUSRAH; a.k.a. JABHET AL-NUSRAH; AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT PRODUCTION; a.k.a. AL-QAIDA GROUP OF a.k.a. "SUPPORT FRONT FOR THE PEOPLE AL-JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a. JIHAD IN THE LAND OF THE TWO RIVERS; OF THE LEVANT"; a.k.a. "THE VICTORY JABHET AL-NUSRAH; a.k.a. "THE VICTORY a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN FRONT") [FTO] [SDGT]. FRONT") [FTO] [SDGT]. MESOPOTAMIA; a.k.a. AL-QAIDA IN THE AL-NUSRAH FRONT (a.k.a. AL NUSRAH FRONT "THE VICTORY FRONT" (a.k.a. AL NUSRAH LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA FOR THE PEOPLE OF LEVANT; a.k.a. AL- FRONT FOR THE PEOPLE OF LEVANT; a.k.a. OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD NUSRAH FRONT IN LEBANON; a.k.a. JABHAT AL-NUSRAH FRONT; a.k.a. AL-NUSRAH ORGANIZATION IN THE LAND OF THE TWO AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI FRONT IN LEBANON; a.k.a. JABHAT AL- RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN AL-SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL- THE LAND OF THE TWO RIVERS; a.k.a. AL- AL-NUSRAH; a.k.a. JABHET AL-NUSRAH; SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL- TAWHID; a.k.a. AL-ZARQAWI NETWORK; a.k.a. "SUPPORT FRONT FOR THE PEOPLE NUSRAH; a.k.a. JABHET AL-NUSRAH; a.k.a. a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; OF THE LEVANT"; a.k.a. "THE VICTORY "SUPPORT FRONT FOR THE PEOPLE OF a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. FRONT") [FTO] [SDGT]. THE LEVANT") [FTO] [SDGT]. ISLAMIC STATE OF IRAQ AND AL-SHAM; AL-NUSRAH FRONT IN LEBANON (a.k.a. AL a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA; NUSRAH FRONT FOR THE PEOPLE OF The following [FTO] [SDGT] entries have been a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a. changed: LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL- JABHAT AL-NUSRA LI-AHL AL-SHAM MIN JIHAD; a.k.a. TANZEEM QA'IDAT AL AL-QAIDA GROUP OF JIHAD IN IRAQ (a.k.a. AL MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM NUSRAH FRONT FOR THE PEOPLE OF THE a.k.a. JABHAT AL-NUSRAH; a.k.a. JABHET AL- QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a. AL- NUSRAH; a.k.a. "SUPPORT FRONT FOR THE a.k.a. THE MONOTHEISM AND JIHAD GROUP; QAIDA GROUP OF JIHAD IN THE LAND OF PEOPLE OF THE LEVANT"; a.k.a. "THE a.k.a. THE ORGANIZATION BASE OF THE TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; VICTORY FRONT") [FTO] [SDGT]. JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL- JABHAT AL-NUSRA LI-AHL AL-SHAM MIN THE ORGANIZATION BASE OF QAIDA IN THE LAND OF THE TWO RIVERS; MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD JIHAD/MESOPOTAMIA; a.k.a. THE a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL- (a.k.a. AL NUSRAH FRONT FOR THE PEOPLE

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2014

ORGANIZATION OF AL-JIHAD'S BASE IN ORGANIZATION IN THE LAND OF THE TWO JIHAD'S BASE IN THE LAND OF THE TWO IRAQ; a.k.a. THE ORGANIZATION OF AL- RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN RIVERS; a.k.a. THE ORGANIZATION OF AL- JIHAD'S BASE IN THE LAND OF THE TWO THE LAND OF THE TWO RIVERS; a.k.a. AL- JIHAD'S BASE OF OPERATIONS IN IRAQ; RIVERS; a.k.a. THE ORGANIZATION OF AL- TAWHID; a.k.a. AL-ZARQAWI NETWORK; a.k.a. THE ORGANIZATION OF AL-JIHAD'S JIHAD'S BASE OF OPERATIONS IN IRAQ; a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; BASE OF OPERATIONS IN THE LAND OF THE a.k.a. THE ORGANIZATION OF AL-JIHAD'S a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. TWO RIVERS; a.k.a. THE ORGANIZATION OF BASE OF OPERATIONS IN THE LAND OF THE ISLAMIC STATE OF IRAQ AND AL-SHAM; JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS; a.k.a. THE ORGANIZATION OF a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA; TWO RIVERS; a.k.a. THE VICTORY FRONT) JIHAD'S BASE IN THE COUNTRY OF THE a.k.a. ISLAMIC STATE OF IRAQ AND THE [FTO] [SDGT]. -to- AL-QAIDA IN IRAQ (a.k.a. TWO RIVERS) [FTO] [SDGT]. LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL- AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA- AL-QAIDA GROUP OF JIHAD IN THE LAND OF JIHAD; a.k.a. TANZEEM QA'IDAT AL SH-SHAM; a.k.a. AL-FURQAN THE TWO RIVERS (a.k.a. AL NUSRAH FRONT JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM ESTABLISHMENT FOR MEDIA PRODUCTION; FOR THE PEOPLE OF THE LEVANT; a.k.a. AL- QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; a.k.a. AL-QAIDA GROUP OF JIHAD IN IRAQ; NUSRAH FRONT; a.k.a. AL-QAIDA GROUP OF a.k.a. THE MONOTHEISM AND JIHAD GROUP; a.k.a. AL-QAIDA GROUP OF JIHAD IN THE JIHAD IN IRAQ; a.k.a. AL-QAIDA IN IRAQ; a.k.a. THE ORGANIZATION BASE OF LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL- JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. IN MESOPOTAMIA; a.k.a. AL-QAIDA IN THE QAIDA IN THE LAND OF THE TWO RIVERS; THE ORGANIZATION BASE OF LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL- JIHAD/MESOPOTAMIA; a.k.a. THE OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD QAIDA OF JIHAD ORGANIZATION IN THE ORGANIZATION OF AL-JIHAD'S BASE IN ORGANIZATION IN THE LAND OF THE TWO LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA IRAQ; a.k.a. THE ORGANIZATION OF AL- RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN OF THE JIHAD IN THE LAND OF THE TWO JIHAD'S BASE IN THE LAND OF THE TWO THE LAND OF THE TWO RIVERS; a.k.a. AL- RIVERS; a.k.a. AL-TAWHID; a.k.a. AL- RIVERS; a.k.a. THE ORGANIZATION OF AL- TAWHID; a.k.a. AL-ZARQAWI NETWORK; ZARQAWI NETWORK; a.k.a. ISLAMIC STATE JIHAD'S BASE OF OPERATIONS IN IRAQ; a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; OF IRAQ; a.k.a. JABHAT AL-NUSRAH; a.k.a. a.k.a. THE ORGANIZATION OF AL-JIHAD'S a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. JABHET AL-NUSRA; a.k.a. JAM'AT AL TAWHID BASE OF OPERATIONS IN THE LAND OF THE ISLAMIC STATE OF IRAQ AND AL-SHAM; WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL TWO RIVERS; a.k.a. THE ORGANIZATION OF a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA; JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM JIHAD'S BASE IN THE COUNTRY OF THE a.k.a. ISLAMIC STATE OF IRAQ AND THE QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; TWO RIVERS) [FTO] [SDGT]. LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL- a.k.a. THE MONOTHEISM AND JIHAD GROUP; AL-QAIDA IN IRAQ (a.k.a. AL NUSRAH FRONT JIHAD; a.k.a. TANZEEM QA'IDAT AL a.k.a. THE ORGANIZATION BASE OF FOR THE PEOPLE OF THE LEVANT; a.k.a. AL- JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. NUSRAH FRONT; a.k.a. AL-QAIDA GROUP OF QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; THE ORGANIZATION BASE OF JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF a.k.a. THE MONOTHEISM AND JIHAD GROUP; JIHAD/MESOPOTAMIA; a.k.a. THE JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a. THE ORGANIZATION BASE OF ORGANIZATION OF AL-JIHAD'S BASE IN a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL- JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. IRAQ; a.k.a. THE ORGANIZATION OF AL- QAIDA IN THE LAND OF THE TWO RIVERS; THE ORGANIZATION BASE OF JIHAD'S BASE IN THE LAND OF THE TWO a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL- JIHAD/MESOPOTAMIA; a.k.a. THE RIVERS; a.k.a. THE ORGANIZATION OF AL- QAIDA OF JIHAD ORGANIZATION IN THE ORGANIZATION OF AL-JIHAD'S BASE IN JIHAD'S BASE OF OPERATIONS IN IRAQ; LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA IRAQ; a.k.a. THE ORGANIZATION OF AL- a.k.a. THE ORGANIZATION OF AL-JIHAD'S OF THE JIHAD IN THE LAND OF THE TWO JIHAD'S BASE IN THE LAND OF THE TWO BASE OF OPERATIONS IN THE LAND OF THE RIVERS; a.k.a. AL-TAWHID; a.k.a. AL- RIVERS; a.k.a. THE ORGANIZATION OF AL- TWO RIVERS; a.k.a. THE ORGANIZATION OF ZARQAWI NETWORK; a.k.a. ISLAMIC STATE JIHAD'S BASE OF OPERATIONS IN IRAQ; JIHAD'S BASE IN THE COUNTRY OF THE OF IRAQ; a.k.a. JABHAT AL-NUSRAH; a.k.a. a.k.a. THE ORGANIZATION OF AL-JIHAD'S TWO RIVERS; a.k.a. THE VICTORY FRONT) JABHET AL-NUSRA; a.k.a. JAM'AT AL TAWHID BASE OF OPERATIONS IN THE LAND OF THE [FTO] [SDGT]. -to- AL-QAIDA GROUP OF WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL TWO RIVERS; a.k.a. THE ORGANIZATION OF JIHAD IN THE LAND OF THE TWO RIVERS JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM JIHAD'S BASE IN THE COUNTRY OF THE (a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; TWO RIVERS) [FTO] [SDGT]. WA-SH-SHAM; a.k.a. AL-FURQAN a.k.a. THE MONOTHEISM AND JIHAD GROUP; AL-QAIDA IN MESOPOTAMIA (a.k.a. AL ESTABLISHMENT FOR MEDIA PRODUCTION; a.k.a. THE ORGANIZATION BASE OF NUSRAH FRONT FOR THE PEOPLE OF THE a.k.a. AL-QAIDA GROUP OF JIHAD IN IRAQ; JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a. AL- a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN THE ORGANIZATION BASE OF QAIDA GROUP OF JIHAD IN IRAQ; a.k.a. AL- MESOPOTAMIA; a.k.a. AL-QAIDA IN THE JIHAD/MESOPOTAMIA; a.k.a. THE QAIDA GROUP OF JIHAD IN THE LAND OF LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA ORGANIZATION OF AL-JIHAD'S BASE IN THE TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD IRAQ; a.k.a. THE ORGANIZATION OF AL- a.k.a. AL-QAIDA IN THE LAND OF THE TWO

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2014

RIVERS; a.k.a. AL-QAIDA OF JIHAD IN IRAQ; JIHAD/MESOPOTAMIA; a.k.a. THE IRAQ; a.k.a. AL-QAIDA OF JIHAD a.k.a. AL-QAIDA OF JIHAD ORGANIZATION IN ORGANIZATION OF AL-JIHAD'S BASE IN ORGANIZATION IN THE LAND OF THE TWO THE LAND OF THE TWO RIVERS; a.k.a. AL- IRAQ; a.k.a. THE ORGANIZATION OF AL- RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN QAIDA OF THE JIHAD IN THE LAND OF THE JIHAD'S BASE IN THE LAND OF THE TWO THE LAND OF THE TWO RIVERS; a.k.a. AL- TWO RIVERS; a.k.a. AL-TAWHID; a.k.a. AL- RIVERS; a.k.a. THE ORGANIZATION OF AL- TAWHID; a.k.a. AL-ZARQAWI NETWORK; ZARQAWI NETWORK; a.k.a. ISLAMIC STATE JIHAD'S BASE OF OPERATIONS IN IRAQ; a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; OF IRAQ; a.k.a. JABHAT AL-NUSRAH; a.k.a. a.k.a. THE ORGANIZATION OF AL-JIHAD'S a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. JABHET AL-NUSRA; a.k.a. JAM'AT AL TAWHID BASE OF OPERATIONS IN THE LAND OF THE ISLAMIC STATE OF IRAQ AND AL-SHAM; WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL TWO RIVERS; a.k.a. THE ORGANIZATION OF a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA; JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM JIHAD'S BASE IN THE COUNTRY OF THE a.k.a. ISLAMIC STATE OF IRAQ AND THE QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; TWO RIVERS) [FTO] [SDGT]. LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL- a.k.a. THE MONOTHEISM AND JIHAD GROUP; AL-QAIDA IN THE LAND OF THE TWO RIVERS JIHAD; a.k.a. TANZEEM QA'IDAT AL a.k.a. THE ORGANIZATION BASE OF (a.k.a. AL NUSRAH FRONT FOR THE PEOPLE JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. OF THE LEVANT; a.k.a. AL-NUSRAH FRONT; QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; THE ORGANIZATION BASE OF a.k.a. AL-QAIDA GROUP OF JIHAD IN IRAQ; a.k.a. THE MONOTHEISM AND JIHAD GROUP; JIHAD/MESOPOTAMIA; a.k.a. THE a.k.a. AL-QAIDA GROUP OF JIHAD IN THE a.k.a. THE ORGANIZATION BASE OF ORGANIZATION OF AL-JIHAD'S BASE IN LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. IRAQ; a.k.a. THE ORGANIZATION OF AL- IN IRAQ; a.k.a. AL-QAIDA IN MESOPOTAMIA; THE ORGANIZATION BASE OF JIHAD'S BASE IN THE LAND OF THE TWO a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL- JIHAD/MESOPOTAMIA; a.k.a. THE RIVERS; a.k.a. THE ORGANIZATION OF AL- QAIDA OF JIHAD ORGANIZATION IN THE ORGANIZATION OF AL-JIHAD'S BASE IN JIHAD'S BASE OF OPERATIONS IN IRAQ; LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA IRAQ; a.k.a. THE ORGANIZATION OF AL- a.k.a. THE ORGANIZATION OF AL-JIHAD'S OF THE JIHAD IN THE LAND OF THE TWO JIHAD'S BASE IN THE LAND OF THE TWO BASE OF OPERATIONS IN THE LAND OF THE RIVERS; a.k.a. AL-TAWHID; a.k.a. AL- RIVERS; a.k.a. THE ORGANIZATION OF AL- TWO RIVERS; a.k.a. THE ORGANIZATION OF ZARQAWI NETWORK; a.k.a. ISLAMIC STATE JIHAD'S BASE OF OPERATIONS IN IRAQ; JIHAD'S BASE IN THE COUNTRY OF THE OF IRAQ; a.k.a. JABHAT AL-NUSRAH; a.k.a. a.k.a. THE ORGANIZATION OF AL-JIHAD'S TWO RIVERS; a.k.a. THE VICTORY FRONT) JABHET AL-NUSRA; a.k.a. JAM'AT AL TAWHID BASE OF OPERATIONS IN THE LAND OF THE [FTO] [SDGT]. -to- AL-QAIDA IN WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL TWO RIVERS; a.k.a. THE ORGANIZATION OF MESOPOTAMIA (a.k.a. AD-DAWLA AL- JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM JIHAD'S BASE IN THE COUNTRY OF THE ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; TWO RIVERS) [FTO] [SDGT]. AL-FURQAN ESTABLISHMENT FOR MEDIA a.k.a. THE MONOTHEISM AND JIHAD GROUP; AL-QAIDA OF JIHAD IN IRAQ (a.k.a. AL PRODUCTION; a.k.a. AL-QAIDA GROUP OF a.k.a. THE ORGANIZATION BASE OF NUSRAH FRONT FOR THE PEOPLE OF THE JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a. AL- JIHAD IN THE LAND OF THE TWO RIVERS; THE ORGANIZATION BASE OF QAIDA GROUP OF JIHAD IN IRAQ; a.k.a. AL- a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN JIHAD/MESOPOTAMIA; a.k.a. THE QAIDA GROUP OF JIHAD IN THE LAND OF THE LAND OF THE TWO RIVERS; a.k.a. AL- ORGANIZATION OF AL-JIHAD'S BASE IN THE TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF IRAQ; a.k.a. THE ORGANIZATION OF AL- a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL- JIHAD ORGANIZATION IN THE LAND OF THE JIHAD'S BASE IN THE LAND OF THE TWO QAIDA IN THE LAND OF THE TWO RIVERS; TWO RIVERS; a.k.a. AL-QAIDA OF THE JIHAD RIVERS; a.k.a. THE ORGANIZATION OF AL- a.k.a. AL-QAIDA OF JIHAD ORGANIZATION IN IN THE LAND OF THE TWO RIVERS; a.k.a. AL- JIHAD'S BASE OF OPERATIONS IN IRAQ; THE LAND OF THE TWO RIVERS; a.k.a. AL- TAWHID; a.k.a. AL-ZARQAWI NETWORK; a.k.a. THE ORGANIZATION OF AL-JIHAD'S QAIDA OF THE JIHAD IN THE LAND OF THE a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a. AL- a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. TWO RIVERS; a.k.a. THE ORGANIZATION OF ZARQAWI NETWORK; a.k.a. ISLAMIC STATE ISLAMIC STATE OF IRAQ AND AL-SHAM; JIHAD'S BASE IN THE COUNTRY OF THE OF IRAQ; a.k.a. JABHAT AL-NUSRAH; a.k.a. a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA; TWO RIVERS; a.k.a. THE VICTORY FRONT) JABHET AL-NUSRA; a.k.a. JAM'AT AL TAWHID a.k.a. ISLAMIC STATE OF IRAQ AND THE [FTO] [SDGT]. -to- AL-QAIDA IN THE LAND OF WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL- THE TWO RIVERS (a.k.a. AD-DAWLA AL- JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM JIHAD; a.k.a. TANZEEM QA'IDAT AL ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM AL-FURQAN ESTABLISHMENT FOR MEDIA a.k.a. THE MONOTHEISM AND JIHAD GROUP; QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; PRODUCTION; a.k.a. AL-QAIDA GROUP OF a.k.a. THE ORGANIZATION BASE OF a.k.a. THE MONOTHEISM AND JIHAD GROUP; JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. a.k.a. THE ORGANIZATION BASE OF JIHAD IN THE LAND OF THE TWO RIVERS; THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN JIHAD/MESOPOTAMIA; a.k.a. THE THE ORGANIZATION BASE OF MESOPOTAMIA; a.k.a. AL-QAIDA OF JIHAD IN ORGANIZATION OF AL-JIHAD'S BASE IN

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IRAQ; a.k.a. THE ORGANIZATION OF AL- THE TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; JIHAD/MESOPOTAMIA; a.k.a. THE JIHAD'S BASE IN THE LAND OF THE TWO a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL- ORGANIZATION OF AL-JIHAD'S BASE IN RIVERS; a.k.a. THE ORGANIZATION OF AL- QAIDA IN THE LAND OF THE TWO RIVERS; IRAQ; a.k.a. THE ORGANIZATION OF AL- JIHAD'S BASE OF OPERATIONS IN IRAQ; a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL- JIHAD'S BASE IN THE LAND OF THE TWO a.k.a. THE ORGANIZATION OF AL-JIHAD'S QAIDA OF THE JIHAD IN THE LAND OF THE RIVERS; a.k.a. THE ORGANIZATION OF AL- BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a. AL- JIHAD'S BASE OF OPERATIONS IN IRAQ; TWO RIVERS; a.k.a. THE ORGANIZATION OF ZARQAWI NETWORK; a.k.a. ISLAMIC STATE a.k.a. THE ORGANIZATION OF AL-JIHAD'S JIHAD'S BASE IN THE COUNTRY OF THE OF IRAQ; a.k.a. JABHAT AL-NUSRAH; a.k.a. BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS; a.k.a. THE VICTORY FRONT) JABHET AL-NUSRA; a.k.a. JAM'AT AL TAWHID TWO RIVERS; a.k.a. THE ORGANIZATION OF [FTO] [SDGT]. -to- AL-QAIDA OF JIHAD IN WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL JIHAD'S BASE IN THE COUNTRY OF THE IRAQ (a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL- JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM TWO RIVERS) [FTO] [SDGT]. 'IRAQ WA-SH-SHAM; a.k.a. AL-FURQAN QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; AL-QAIDA OF THE JIHAD IN THE LAND OF THE ESTABLISHMENT FOR MEDIA PRODUCTION; a.k.a. THE MONOTHEISM AND JIHAD GROUP; TWO RIVERS (a.k.a. AL NUSRAH FRONT FOR a.k.a. AL-QAIDA GROUP OF JIHAD IN IRAQ; a.k.a. THE ORGANIZATION BASE OF THE PEOPLE OF THE LEVANT; a.k.a. AL- a.k.a. AL-QAIDA GROUP OF JIHAD IN THE JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. NUSRAH FRONT; a.k.a. AL-QAIDA GROUP OF LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA THE ORGANIZATION BASE OF JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF IN IRAQ; a.k.a. AL-QAIDA IN MESOPOTAMIA; JIHAD/MESOPOTAMIA; a.k.a. THE JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA IN THE LAND OF THE TWO ORGANIZATION OF AL-JIHAD'S BASE IN a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN RIVERS; a.k.a. AL-QAIDA OF JIHAD IRAQ; a.k.a. THE ORGANIZATION OF AL- MESOPOTAMIA; a.k.a. AL-QAIDA IN THE ORGANIZATION IN THE LAND OF THE TWO JIHAD'S BASE IN THE LAND OF THE TWO LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN RIVERS; a.k.a. THE ORGANIZATION OF AL- OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD THE LAND OF THE TWO RIVERS; a.k.a. AL- JIHAD'S BASE OF OPERATIONS IN IRAQ; ORGANIZATION IN THE LAND OF THE TWO TAWHID; a.k.a. AL-ZARQAWI NETWORK; a.k.a. THE ORGANIZATION OF AL-JIHAD'S RIVERS; a.k.a. AL-TAWHID; a.k.a. AL- a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; BASE OF OPERATIONS IN THE LAND OF THE ZARQAWI NETWORK; a.k.a. ISLAMIC STATE a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. TWO RIVERS; a.k.a. THE ORGANIZATION OF OF IRAQ; a.k.a. JABHAT AL-NUSRAH; a.k.a. ISLAMIC STATE OF IRAQ AND AL-SHAM; JIHAD'S BASE IN THE COUNTRY OF THE JABHET AL-NUSRA; a.k.a. JAM'AT AL TAWHID a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA; TWO RIVERS; a.k.a. THE VICTORY FRONT) WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL a.k.a. ISLAMIC STATE OF IRAQ AND THE [FTO] [SDGT]. -to- AL-QAIDA OF JIHAD JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL- ORGANIZATION IN THE LAND OF THE TWO QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; JIHAD; a.k.a. TANZEEM QA'IDAT AL RIVERS (a.k.a. AD-DAWLA AL-ISLAMIYYA FI a.k.a. THE MONOTHEISM AND JIHAD GROUP; JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM AL-'IRAQ WA-SH-SHAM; a.k.a. AL-FURQAN a.k.a. THE ORGANIZATION BASE OF QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; ESTABLISHMENT FOR MEDIA PRODUCTION; JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. a.k.a. THE MONOTHEISM AND JIHAD GROUP; a.k.a. AL-QAIDA GROUP OF JIHAD IN IRAQ; THE ORGANIZATION BASE OF a.k.a. THE ORGANIZATION BASE OF a.k.a. AL-QAIDA GROUP OF JIHAD IN THE JIHAD/MESOPOTAMIA; a.k.a. THE JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA ORGANIZATION OF AL-JIHAD'S BASE IN THE ORGANIZATION BASE OF IN IRAQ; a.k.a. AL-QAIDA IN MESOPOTAMIA; IRAQ; a.k.a. THE ORGANIZATION OF AL- JIHAD/MESOPOTAMIA; a.k.a. THE a.k.a. AL-QAIDA IN THE LAND OF THE TWO JIHAD'S BASE IN THE LAND OF THE TWO ORGANIZATION OF AL-JIHAD'S BASE IN RIVERS; a.k.a. AL-QAIDA OF JIHAD IN IRAQ; RIVERS; a.k.a. THE ORGANIZATION OF AL- IRAQ; a.k.a. THE ORGANIZATION OF AL- a.k.a. AL-QAIDA OF THE JIHAD IN THE LAND JIHAD'S BASE OF OPERATIONS IN IRAQ; JIHAD'S BASE IN THE LAND OF THE TWO OF THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a. THE ORGANIZATION OF AL-JIHAD'S RIVERS; a.k.a. THE ORGANIZATION OF AL- a.k.a. AL-ZARQAWI NETWORK; a.k.a. DAESH; BASE OF OPERATIONS IN THE LAND OF THE JIHAD'S BASE OF OPERATIONS IN IRAQ; a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISLAMIC TWO RIVERS; a.k.a. THE ORGANIZATION OF a.k.a. THE ORGANIZATION OF AL-JIHAD'S STATE OF IRAQ; a.k.a. ISLAMIC STATE OF JIHAD'S BASE IN THE COUNTRY OF THE BASE OF OPERATIONS IN THE LAND OF THE IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE TWO RIVERS; a.k.a. THE VICTORY FRONT) TWO RIVERS; a.k.a. THE ORGANIZATION OF OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE [FTO] [SDGT]. -to- AL-QAIDA OF THE JIHAD IN JIHAD'S BASE IN THE COUNTRY OF THE OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL THE LAND OF THE TWO RIVERS (a.k.a. AD- TWO RIVERS) [FTO] [SDGT]. TAWHID WA'AL-JIHAD; a.k.a. TANZEEM DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH- AL-QAIDA OF JIHAD ORGANIZATION IN THE QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; SHAM; a.k.a. AL-FURQAN ESTABLISHMENT LAND OF THE TWO RIVERS (a.k.a. AL a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD AL- FOR MEDIA PRODUCTION; a.k.a. AL-QAIDA NUSRAH FRONT FOR THE PEOPLE OF THE RAFIDAYN; a.k.a. THE MONOTHEISM AND GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a. AL- JIHAD GROUP; a.k.a. THE ORGANIZATION GROUP OF JIHAD IN THE LAND OF THE TWO QAIDA GROUP OF JIHAD IN IRAQ; a.k.a. AL- BASE OF JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL- QAIDA GROUP OF JIHAD IN THE LAND OF RIVERS; a.k.a. THE ORGANIZATION BASE OF QAIDA IN MESOPOTAMIA; a.k.a. AL-QAIDA IN

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THE LAND OF THE TWO RIVERS; a.k.a. AL- JIHAD'S BASE IN THE LAND OF THE TWO QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF RIVERS; a.k.a. THE ORGANIZATION OF AL- JIHAD ORGANIZATION IN THE LAND OF THE JIHAD ORGANIZATION IN THE LAND OF THE JIHAD'S BASE OF OPERATIONS IN IRAQ; TWO RIVERS; a.k.a. AL-QAIDA OF THE JIHAD TWO RIVERS; a.k.a. AL-TAWHID; a.k.a. AL- a.k.a. THE ORGANIZATION OF AL-JIHAD'S IN THE LAND OF THE TWO RIVERS; a.k.a. AL- ZARQAWI NETWORK; a.k.a. DAESH; a.k.a. BASE OF OPERATIONS IN THE LAND OF THE TAWHID; a.k.a. ISLAMIC STATE OF IRAQ; DAWLA AL ISLAMIYA; a.k.a. ISLAMIC STATE TWO RIVERS; a.k.a. THE ORGANIZATION OF a.k.a. JABHAT AL-NUSRAH; a.k.a. JABHET AL- OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ AND JIHAD'S BASE IN THE COUNTRY OF THE NUSRA; a.k.a. JAM'AT AL TAWHID WA'AL- AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ TWO RIVERS; a.k.a. THE VICTORY FRONT) JIHAD; a.k.a. TANZEEM QA'IDAT AL AND SYRIA; a.k.a. ISLAMIC STATE OF IRAQ [FTO] [SDGT]. -to- AL-TAWHID (a.k.a. AD- JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM AND THE LEVANT; a.k.a. JAM'AT AL TAWHID DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH- QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL SHAM; a.k.a. AL-FURQAN ESTABLISHMENT a.k.a. THE MONOTHEISM AND JIHAD GROUP; JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM FOR MEDIA PRODUCTION; a.k.a. AL-QAIDA a.k.a. THE ORGANIZATION BASE OF QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. a.k.a. THE MONOTHEISM AND JIHAD GROUP; GROUP OF JIHAD IN THE LAND OF THE TWO THE ORGANIZATION BASE OF a.k.a. THE ORGANIZATION BASE OF RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL- JIHAD/MESOPOTAMIA; a.k.a. THE JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. QAIDA IN MESOPOTAMIA; a.k.a. AL-QAIDA IN ORGANIZATION OF AL-JIHAD'S BASE IN THE ORGANIZATION BASE OF THE LAND OF THE TWO RIVERS; a.k.a. AL- IRAQ; a.k.a. THE ORGANIZATION OF AL- JIHAD/MESOPOTAMIA; a.k.a. THE QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD'S BASE IN THE LAND OF THE TWO ORGANIZATION OF AL-JIHAD'S BASE IN JIHAD ORGANIZATION IN THE LAND OF THE RIVERS; a.k.a. THE ORGANIZATION OF AL- IRAQ; a.k.a. THE ORGANIZATION OF AL- TWO RIVERS; a.k.a. AL-QAIDA OF THE JIHAD JIHAD'S BASE OF OPERATIONS IN IRAQ; JIHAD'S BASE IN THE LAND OF THE TWO IN THE LAND OF THE TWO RIVERS; a.k.a. AL- a.k.a. THE ORGANIZATION OF AL-JIHAD'S RIVERS; a.k.a. THE ORGANIZATION OF AL- ZARQAWI NETWORK; a.k.a. DAESH; a.k.a. BASE OF OPERATIONS IN THE LAND OF THE JIHAD'S BASE OF OPERATIONS IN IRAQ; DAWLA AL ISLAMIYA; a.k.a. ISLAMIC STATE TWO RIVERS; a.k.a. THE ORGANIZATION OF a.k.a. THE ORGANIZATION OF AL-JIHAD'S OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ AND JIHAD'S BASE IN THE COUNTRY OF THE BASE OF OPERATIONS IN THE LAND OF THE AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ TWO RIVERS; a.k.a. THE VICTORY FRONT) TWO RIVERS; a.k.a. THE ORGANIZATION OF AND SYRIA; a.k.a. ISLAMIC STATE OF IRAQ [FTO] [SDGT]. -to- AL-ZARQAWI NETWORK JIHAD'S BASE IN THE COUNTRY OF THE AND THE LEVANT; a.k.a. JAM'AT AL TAWHID (a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ TWO RIVERS) [FTO] [SDGT]. WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL WA-SH-SHAM; a.k.a. AL-FURQAN AL-TAWHID (a.k.a. AL NUSRAH FRONT FOR JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM ESTABLISHMENT FOR MEDIA PRODUCTION; THE PEOPLE OF THE LEVANT; a.k.a. AL- QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; a.k.a. AL-QAIDA GROUP OF JIHAD IN IRAQ; NUSRAH FRONT; a.k.a. AL-QAIDA GROUP OF a.k.a. THE MONOTHEISM AND JIHAD GROUP; a.k.a. AL-QAIDA GROUP OF JIHAD IN THE JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF a.k.a. THE ORGANIZATION BASE OF LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA JIHAD IN THE LAND OF THE TWO RIVERS; JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. IN IRAQ; a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN THE ORGANIZATION BASE OF a.k.a. AL-QAIDA IN THE LAND OF THE TWO MESOPOTAMIA; a.k.a. AL-QAIDA IN THE JIHAD/MESOPOTAMIA; a.k.a. THE RIVERS; a.k.a. AL-QAIDA OF JIHAD IN IRAQ; LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA ORGANIZATION OF AL-JIHAD'S BASE IN a.k.a. AL-QAIDA OF JIHAD ORGANIZATION IN OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD IRAQ; a.k.a. THE ORGANIZATION OF AL- THE LAND OF THE TWO RIVERS; a.k.a. AL- ORGANIZATION IN THE LAND OF THE TWO JIHAD'S BASE IN THE LAND OF THE TWO QAIDA OF THE JIHAD IN THE LAND OF THE RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN RIVERS; a.k.a. THE ORGANIZATION OF AL- TWO RIVERS; a.k.a. AL-TAWHID; a.k.a. THE LAND OF THE TWO RIVERS; a.k.a. AL- JIHAD'S BASE OF OPERATIONS IN IRAQ; DAESH; a.k.a. DAWLA AL ISLAMIYA; a.k.a. ZARQAWI NETWORK; a.k.a. ISLAMIC STATE a.k.a. THE ORGANIZATION OF AL-JIHAD'S ISLAMIC STATE OF IRAQ; a.k.a. ISLAMIC OF IRAQ; a.k.a. JABHAT AL-NUSRAH; a.k.a. BASE OF OPERATIONS IN THE LAND OF THE STATE OF IRAQ AND AL-SHAM; a.k.a. JABHET AL-NUSRA; a.k.a. JAM'AT AL TAWHID TWO RIVERS; a.k.a. THE ORGANIZATION OF ISLAMIC STATE OF IRAQ AND SYRIA; a.k.a. WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL JIHAD'S BASE IN THE COUNTRY OF THE ISLAMIC STATE OF IRAQ AND THE LEVANT; JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM TWO RIVERS) [FTO] [SDGT]. a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD; a.k.a. QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; AL-ZARQAWI NETWORK (a.k.a. AL NUSRAH TANZEEM QA'IDAT AL JIHAD/BILAD AL a.k.a. THE MONOTHEISM AND JIHAD GROUP; FRONT FOR THE PEOPLE OF THE LEVANT; RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL-JIHAD a.k.a. THE ORGANIZATION BASE OF a.k.a. AL-NUSRAH FRONT; a.k.a. AL-QAIDA FI BILAD AL-RAFIDAYN; a.k.a. THE JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA MONOTHEISM AND JIHAD GROUP; a.k.a. THE THE ORGANIZATION BASE OF GROUP OF JIHAD IN THE LAND OF THE TWO ORGANIZATION BASE OF JIHAD/COUNTRY JIHAD/MESOPOTAMIA; a.k.a. THE RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL- OF THE TWO RIVERS; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE IN QAIDA IN MESOPOTAMIA; a.k.a. AL-QAIDA IN ORGANIZATION BASE OF IRAQ; a.k.a. THE ORGANIZATION OF AL- THE LAND OF THE TWO RIVERS; a.k.a. AL- JIHAD/MESOPOTAMIA; a.k.a. THE

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2014

ORGANIZATION OF AL-JIHAD'S BASE IN a.k.a. AL-QAIDA OF JIHAD ORGANIZATION IN JIHAD'S BASE IN THE LAND OF THE TWO IRAQ; a.k.a. THE ORGANIZATION OF AL- THE LAND OF THE TWO RIVERS; a.k.a. AL- RIVERS; a.k.a. THE ORGANIZATION OF AL- JIHAD'S BASE IN THE LAND OF THE TWO QAIDA OF THE JIHAD IN THE LAND OF THE JIHAD'S BASE OF OPERATIONS IN IRAQ; RIVERS; a.k.a. THE ORGANIZATION OF AL- TWO RIVERS; a.k.a. AL-TAWHID; a.k.a. AL- a.k.a. THE ORGANIZATION OF AL-JIHAD'S JIHAD'S BASE OF OPERATIONS IN IRAQ; ZARQAWI NETWORK; a.k.a. DAESH; a.k.a. BASE OF OPERATIONS IN THE LAND OF THE a.k.a. THE ORGANIZATION OF AL-JIHAD'S DAWLA AL ISLAMIYA; a.k.a. ISLAMIC STATE TWO RIVERS; a.k.a. THE ORGANIZATION OF BASE OF OPERATIONS IN THE LAND OF THE OF IRAQ AND AL-SHAM; a.k.a. ISLAMIC JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS; a.k.a. THE ORGANIZATION OF STATE OF IRAQ AND SYRIA; a.k.a. ISLAMIC TWO RIVERS; a.k.a. THE VICTORY FRONT) JIHAD'S BASE IN THE COUNTRY OF THE STATE OF IRAQ AND THE LEVANT; a.k.a. [FTO] [SDGT]. -to- JAM'AT AL TAWHID WA'AL- TWO RIVERS) [FTO] [SDGT]. JAM'AT AL TAWHID WA'AL-JIHAD; a.k.a. JIHAD (a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL- ISLAMIC STATE OF IRAQ (a.k.a. AL NUSRAH TANZEEM QA'IDAT AL JIHAD/BILAD AL 'IRAQ WA-SH-SHAM; a.k.a. AL-FURQAN FRONT FOR THE PEOPLE OF THE LEVANT; RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL-JIHAD ESTABLISHMENT FOR MEDIA PRODUCTION; a.k.a. AL-NUSRAH FRONT; a.k.a. AL-QAIDA FI BILAD AL-RAFIDAYN; a.k.a. THE a.k.a. AL-QAIDA GROUP OF JIHAD IN IRAQ; GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA MONOTHEISM AND JIHAD GROUP; a.k.a. THE a.k.a. AL-QAIDA GROUP OF JIHAD IN THE GROUP OF JIHAD IN THE LAND OF THE TWO ORGANIZATION BASE OF JIHAD/COUNTRY LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL- OF THE TWO RIVERS; a.k.a. THE IN IRAQ; a.k.a. AL-QAIDA IN MESOPOTAMIA; QAIDA IN MESOPOTAMIA; a.k.a. AL-QAIDA IN ORGANIZATION BASE OF a.k.a. AL-QAIDA IN THE LAND OF THE TWO THE LAND OF THE TWO RIVERS; a.k.a. AL- JIHAD/MESOPOTAMIA; a.k.a. THE RIVERS; a.k.a. AL-QAIDA OF JIHAD IN IRAQ; QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF ORGANIZATION OF AL-JIHAD'S BASE IN a.k.a. AL-QAIDA OF JIHAD ORGANIZATION IN JIHAD ORGANIZATION IN THE LAND OF THE IRAQ; a.k.a. THE ORGANIZATION OF AL- THE LAND OF THE TWO RIVERS; a.k.a. AL- TWO RIVERS; a.k.a. AL-QAIDA OF THE JIHAD JIHAD'S BASE IN THE LAND OF THE TWO QAIDA OF THE JIHAD IN THE LAND OF THE IN THE LAND OF THE TWO RIVERS; a.k.a. AL- RIVERS; a.k.a. THE ORGANIZATION OF AL- TWO RIVERS; a.k.a. AL-TAWHID; a.k.a. AL- TAWHID; a.k.a. AL-ZARQAWI NETWORK; JIHAD'S BASE OF OPERATIONS IN IRAQ; ZARQAWI NETWORK; a.k.a. DAESH; a.k.a. a.k.a. JABHAT AL-NUSRAH; a.k.a. JABHET AL- a.k.a. THE ORGANIZATION OF AL-JIHAD'S DAWLA AL ISLAMIYA; a.k.a. ISLAMIC STATE NUSRA; a.k.a. JAM'AT AL TAWHID WA'AL- BASE OF OPERATIONS IN THE LAND OF THE OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ AND JIHAD; a.k.a. TANZEEM QA'IDAT AL TWO RIVERS; a.k.a. THE ORGANIZATION OF AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM JIHAD'S BASE IN THE COUNTRY OF THE AND SYRIA; a.k.a. ISLAMIC STATE OF IRAQ QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; TWO RIVERS) [FTO] [SDGT]. AND THE LEVANT; a.k.a. TANZEEM QA'IDAT a.k.a. THE MONOTHEISM AND JIHAD GROUP; JAM'AT AL TAWHID WA'AL-JIHAD (a.k.a. AL AL JIHAD/BILAD AL RAAFIDAINI; a.k.a. a.k.a. THE ORGANIZATION BASE OF NUSRAH FRONT FOR THE PEOPLE OF THE TANZIM QA'IDAT AL-JIHAD FI BILAD AL- JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a. AL- RAFIDAYN; a.k.a. THE MONOTHEISM AND THE ORGANIZATION BASE OF QAIDA GROUP OF JIHAD IN IRAQ; a.k.a. AL- JIHAD GROUP; a.k.a. THE ORGANIZATION JIHAD/MESOPOTAMIA; a.k.a. THE QAIDA GROUP OF JIHAD IN THE LAND OF BASE OF JIHAD/COUNTRY OF THE TWO ORGANIZATION OF AL-JIHAD'S BASE IN THE TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; RIVERS; a.k.a. THE ORGANIZATION BASE OF IRAQ; a.k.a. THE ORGANIZATION OF AL- a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL- JIHAD/MESOPOTAMIA; a.k.a. THE JIHAD'S BASE IN THE LAND OF THE TWO QAIDA IN THE LAND OF THE TWO RIVERS; ORGANIZATION OF AL-JIHAD'S BASE IN RIVERS; a.k.a. THE ORGANIZATION OF AL- a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL- IRAQ; a.k.a. THE ORGANIZATION OF AL- JIHAD'S BASE OF OPERATIONS IN IRAQ; QAIDA OF JIHAD ORGANIZATION IN THE JIHAD'S BASE IN THE LAND OF THE TWO a.k.a. THE ORGANIZATION OF AL-JIHAD'S LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA RIVERS; a.k.a. THE ORGANIZATION OF AL- BASE OF OPERATIONS IN THE LAND OF THE OF THE JIHAD IN THE LAND OF THE TWO JIHAD'S BASE OF OPERATIONS IN IRAQ; TWO RIVERS; a.k.a. THE ORGANIZATION OF RIVERS; a.k.a. AL-TAWHID; a.k.a. AL- a.k.a. THE ORGANIZATION OF AL-JIHAD'S JIHAD'S BASE IN THE COUNTRY OF THE ZARQAWI NETWORK; a.k.a. ISLAMIC STATE BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS; a.k.a. THE VICTORY FRONT) OF IRAQ; a.k.a. JABHAT AL-NUSRAH; a.k.a. TWO RIVERS; a.k.a. THE ORGANIZATION OF [FTO] [SDGT]. -to- ISLAMIC STATE OF IRAQ JABHET AL-NUSRA; a.k.a. TANZEEM QA'IDAT JIHAD'S BASE IN THE COUNTRY OF THE (a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ AL JIHAD/BILAD AL RAAFIDAINI; a.k.a. TWO RIVERS) [FTO] [SDGT]. WA-SH-SHAM; a.k.a. AL-FURQAN TANZIM QA'IDAT AL-JIHAD FI BILAD AL- TANZEEM QA'IDAT AL JIHAD/BILAD AL ESTABLISHMENT FOR MEDIA PRODUCTION; RAFIDAYN; a.k.a. THE MONOTHEISM AND RAAFIDAINI (a.k.a. AL NUSRAH FRONT FOR a.k.a. AL-QAIDA GROUP OF JIHAD IN IRAQ; JIHAD GROUP; a.k.a. THE ORGANIZATION THE PEOPLE OF THE LEVANT; a.k.a. AL- a.k.a. AL-QAIDA GROUP OF JIHAD IN THE BASE OF JIHAD/COUNTRY OF THE TWO NUSRAH FRONT; a.k.a. AL-QAIDA GROUP OF LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA RIVERS; a.k.a. THE ORGANIZATION BASE OF JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF IN IRAQ; a.k.a. AL-QAIDA IN MESOPOTAMIA; JIHAD/MESOPOTAMIA; a.k.a. THE JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA IN THE LAND OF THE TWO ORGANIZATION OF AL-JIHAD'S BASE IN a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN RIVERS; a.k.a. AL-QAIDA OF JIHAD IN IRAQ; IRAQ; a.k.a. THE ORGANIZATION OF AL- MESOPOTAMIA; a.k.a. AL-QAIDA IN THE

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2014

LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA ORGANIZATION OF AL-JIHAD'S BASE IN OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD IRAQ; a.k.a. THE ORGANIZATION OF AL- ORGANIZATION IN THE LAND OF THE TWO ORGANIZATION IN THE LAND OF THE TWO JIHAD'S BASE IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN RIVERS; a.k.a. THE ORGANIZATION OF AL- THE LAND OF THE TWO RIVERS; a.k.a. AL- THE LAND OF THE TWO RIVERS; a.k.a. AL- JIHAD'S BASE OF OPERATIONS IN IRAQ; TAWHID; a.k.a. AL-ZARQAWI NETWORK; TAWHID; a.k.a. AL-ZARQAWI NETWORK; a.k.a. THE ORGANIZATION OF AL-JIHAD'S a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. JABHAT BASE OF OPERATIONS IN THE LAND OF THE a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. AL-NUSRAH; a.k.a. JABHET AL-NUSRA; a.k.a. TWO RIVERS; a.k.a. THE ORGANIZATION OF ISLAMIC STATE OF IRAQ AND AL-SHAM; JAM'AT AL TAWHID WA'AL-JIHAD; a.k.a. JIHAD'S BASE IN THE COUNTRY OF THE a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA; TANZIM QA'IDAT AL-JIHAD FI BILAD AL- TWO RIVERS) [FTO] [SDGT]. a.k.a. ISLAMIC STATE OF IRAQ AND THE RAFIDAYN; a.k.a. THE MONOTHEISM AND TANZIM QA'IDAT AL-JIHAD FI BILAD AL- LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL- JIHAD GROUP; a.k.a. THE ORGANIZATION RAFIDAYN (a.k.a. AL NUSRAH FRONT FOR JIHAD; a.k.a. TANZEEM QA'IDAT AL BASE OF JIHAD/COUNTRY OF THE TWO THE PEOPLE OF THE LEVANT; a.k.a. AL- JIHAD/BILAD AL RAAFIDAINI; a.k.a. THE RIVERS; a.k.a. THE ORGANIZATION BASE OF NUSRAH FRONT; a.k.a. AL-QAIDA GROUP OF MONOTHEISM AND JIHAD GROUP; a.k.a. THE JIHAD/MESOPOTAMIA; a.k.a. THE JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF ORGANIZATION BASE OF JIHAD/COUNTRY ORGANIZATION OF AL-JIHAD'S BASE IN JIHAD IN THE LAND OF THE TWO RIVERS; OF THE TWO RIVERS; a.k.a. THE IRAQ; a.k.a. THE ORGANIZATION OF AL- a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN ORGANIZATION BASE OF JIHAD'S BASE IN THE LAND OF THE TWO MESOPOTAMIA; a.k.a. AL-QAIDA IN THE JIHAD/MESOPOTAMIA; a.k.a. THE RIVERS; a.k.a. THE ORGANIZATION OF AL- LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA ORGANIZATION OF AL-JIHAD'S BASE IN JIHAD'S BASE OF OPERATIONS IN IRAQ; OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD IRAQ; a.k.a. THE ORGANIZATION OF AL- a.k.a. THE ORGANIZATION OF AL-JIHAD'S ORGANIZATION IN THE LAND OF THE TWO JIHAD'S BASE IN THE LAND OF THE TWO BASE OF OPERATIONS IN THE LAND OF THE RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN RIVERS; a.k.a. THE ORGANIZATION OF AL- TWO RIVERS; a.k.a. THE ORGANIZATION OF THE LAND OF THE TWO RIVERS; a.k.a. AL- JIHAD'S BASE OF OPERATIONS IN IRAQ; JIHAD'S BASE IN THE COUNTRY OF THE TAWHID; a.k.a. AL-ZARQAWI NETWORK; a.k.a. THE ORGANIZATION OF AL-JIHAD'S TWO RIVERS; a.k.a. THE VICTORY FRONT) a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. JABHAT BASE OF OPERATIONS IN THE LAND OF THE [FTO] [SDGT]. -to- TANZEEM QA'IDAT AL AL-NUSRAH; a.k.a. JABHET AL-NUSRA; a.k.a. TWO RIVERS; a.k.a. THE ORGANIZATION OF JIHAD/BILAD AL RAAFIDAINI (a.k.a. AD- JAM'AT AL TAWHID WA'AL-JIHAD; a.k.a. JIHAD'S BASE IN THE COUNTRY OF THE DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH- TANZEEM QA'IDAT AL JIHAD/BILAD AL TWO RIVERS) [FTO] [SDGT]. SHAM; a.k.a. AL-FURQAN ESTABLISHMENT RAAFIDAINI; a.k.a. THE MONOTHEISM AND THE MONOTHEISM AND JIHAD GROUP (a.k.a. FOR MEDIA PRODUCTION; a.k.a. AL-QAIDA JIHAD GROUP; a.k.a. THE ORGANIZATION AL NUSRAH FRONT FOR THE PEOPLE OF GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA BASE OF JIHAD/COUNTRY OF THE TWO THE LEVANT; a.k.a. AL-NUSRAH FRONT; GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a. THE ORGANIZATION BASE OF a.k.a. AL-QAIDA GROUP OF JIHAD IN IRAQ; RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL- JIHAD/MESOPOTAMIA; a.k.a. THE a.k.a. AL-QAIDA GROUP OF JIHAD IN THE QAIDA IN MESOPOTAMIA; a.k.a. AL-QAIDA IN ORGANIZATION OF AL-JIHAD'S BASE IN LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA THE LAND OF THE TWO RIVERS; a.k.a. AL- IRAQ; a.k.a. THE ORGANIZATION OF AL- IN IRAQ; a.k.a. AL-QAIDA IN MESOPOTAMIA; QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD'S BASE IN THE LAND OF THE TWO a.k.a. AL-QAIDA IN THE LAND OF THE TWO JIHAD ORGANIZATION IN THE LAND OF THE RIVERS; a.k.a. THE ORGANIZATION OF AL- RIVERS; a.k.a. AL-QAIDA OF JIHAD IN IRAQ; TWO RIVERS; a.k.a. AL-QAIDA OF THE JIHAD JIHAD'S BASE OF OPERATIONS IN IRAQ; a.k.a. AL-QAIDA OF JIHAD ORGANIZATION IN IN THE LAND OF THE TWO RIVERS; a.k.a. AL- a.k.a. THE ORGANIZATION OF AL-JIHAD'S THE LAND OF THE TWO RIVERS; a.k.a. AL- TAWHID; a.k.a. AL-ZARQAWI NETWORK; BASE OF OPERATIONS IN THE LAND OF THE QAIDA OF THE JIHAD IN THE LAND OF THE a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; TWO RIVERS; a.k.a. THE ORGANIZATION OF TWO RIVERS; a.k.a. AL-TAWHID; a.k.a. AL- a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. JIHAD'S BASE IN THE COUNTRY OF THE ZARQAWI NETWORK; a.k.a. ISLAMIC STATE ISLAMIC STATE OF IRAQ AND AL-SHAM; TWO RIVERS; a.k.a. THE VICTORY FRONT) OF IRAQ; a.k.a. JABHAT AL-NUSRAH; a.k.a. a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA; [FTO] [SDGT]. -to- TANZIM QA'IDAT AL-JIHAD JABHET AL-NUSRA; a.k.a. JAM'AT AL TAWHID a.k.a. ISLAMIC STATE OF IRAQ AND THE FI BILAD AL-RAFIDAYN (a.k.a. AD-DAWLA AL- WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL- ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM JIHAD; a.k.a. TANZIM QA'IDAT AL-JIHAD FI AL-FURQAN ESTABLISHMENT FOR MEDIA QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; BILAD AL-RAFIDAYN; a.k.a. THE PRODUCTION; a.k.a. AL-QAIDA GROUP OF a.k.a. THE ORGANIZATION BASE OF MONOTHEISM AND JIHAD GROUP; a.k.a. THE JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. ORGANIZATION BASE OF JIHAD/COUNTRY JIHAD IN THE LAND OF THE TWO RIVERS; THE ORGANIZATION BASE OF OF THE TWO RIVERS; a.k.a. THE a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN JIHAD/MESOPOTAMIA; a.k.a. THE ORGANIZATION BASE OF MESOPOTAMIA; a.k.a. AL-QAIDA IN THE ORGANIZATION OF AL-JIHAD'S BASE IN JIHAD/MESOPOTAMIA; a.k.a. THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA IRAQ; a.k.a. THE ORGANIZATION OF AL-

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2014

JIHAD'S BASE IN THE LAND OF THE TWO IN IRAQ; a.k.a. AL-QAIDA IN MESOPOTAMIA; ORGANIZATION OF AL-JIHAD'S BASE IN RIVERS; a.k.a. THE ORGANIZATION OF AL- a.k.a. AL-QAIDA IN THE LAND OF THE TWO IRAQ; a.k.a. THE ORGANIZATION OF AL- JIHAD'S BASE OF OPERATIONS IN IRAQ; RIVERS; a.k.a. AL-QAIDA OF JIHAD IN IRAQ; JIHAD'S BASE IN THE LAND OF THE TWO a.k.a. THE ORGANIZATION OF AL-JIHAD'S a.k.a. AL-QAIDA OF JIHAD ORGANIZATION IN RIVERS; a.k.a. THE ORGANIZATION OF AL- BASE OF OPERATIONS IN THE LAND OF THE THE LAND OF THE TWO RIVERS; a.k.a. AL- JIHAD'S BASE OF OPERATIONS IN IRAQ; TWO RIVERS; a.k.a. THE ORGANIZATION OF QAIDA OF THE JIHAD IN THE LAND OF THE a.k.a. THE ORGANIZATION OF AL-JIHAD'S JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a. AL- BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS; a.k.a. THE VICTORY FRONT) ZARQAWI NETWORK; a.k.a. ISLAMIC STATE TWO RIVERS; a.k.a. THE ORGANIZATION OF [FTO] [SDGT]. -to- THE MONOTHEISM AND OF IRAQ; a.k.a. JABHAT AL-NUSRAH; a.k.a. JIHAD'S BASE IN THE COUNTRY OF THE JIHAD GROUP (a.k.a. AD-DAWLA AL- JABHET AL-NUSRA; a.k.a. JAM'AT AL TAWHID TWO RIVERS) [FTO] [SDGT]. ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL THE ORGANIZATION BASE OF AL-FURQAN ESTABLISHMENT FOR MEDIA JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM JIHAD/MESOPOTAMIA (a.k.a. AL NUSRAH PRODUCTION; a.k.a. AL-QAIDA GROUP OF QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; FRONT FOR THE PEOPLE OF THE LEVANT; JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF a.k.a. THE MONOTHEISM AND JIHAD GROUP; a.k.a. AL-NUSRAH FRONT; a.k.a. AL-QAIDA JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a. THE ORGANIZATION BASE OF GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN JIHAD/MESOPOTAMIA; a.k.a. THE GROUP OF JIHAD IN THE LAND OF THE TWO MESOPOTAMIA; a.k.a. AL-QAIDA IN THE ORGANIZATION OF AL-JIHAD'S BASE IN RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL- LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA IRAQ; a.k.a. THE ORGANIZATION OF AL- QAIDA IN MESOPOTAMIA; a.k.a. AL-QAIDA IN OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD JIHAD'S BASE IN THE LAND OF THE TWO THE LAND OF THE TWO RIVERS; a.k.a. AL- ORGANIZATION IN THE LAND OF THE TWO RIVERS; a.k.a. THE ORGANIZATION OF AL- QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN JIHAD'S BASE OF OPERATIONS IN IRAQ; JIHAD ORGANIZATION IN THE LAND OF THE THE LAND OF THE TWO RIVERS; a.k.a. AL- a.k.a. THE ORGANIZATION OF AL-JIHAD'S TWO RIVERS; a.k.a. AL-QAIDA OF THE JIHAD TAWHID; a.k.a. AL-ZARQAWI NETWORK; BASE OF OPERATIONS IN THE LAND OF THE IN THE LAND OF THE TWO RIVERS; a.k.a. AL- a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; TWO RIVERS; a.k.a. THE ORGANIZATION OF TAWHID; a.k.a. AL-ZARQAWI NETWORK; a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. JIHAD'S BASE IN THE COUNTRY OF THE a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. JABHAT ISLAMIC STATE OF IRAQ AND AL-SHAM; TWO RIVERS; a.k.a. THE VICTORY FRONT) AL-NUSRAH; a.k.a. JABHET AL-NUSRA; a.k.a. a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA; [FTO] [SDGT]. -to- THE ORGANIZATION BASE JAM'AT AL TAWHID WA'AL-JIHAD; a.k.a. a.k.a. ISLAMIC STATE OF IRAQ AND THE OF JIHAD/COUNTRY OF THE TWO RIVERS TANZEEM QA'IDAT AL JIHAD/BILAD AL LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL- (a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL-JIHAD JIHAD; a.k.a. TANZEEM QA'IDAT AL WA-SH-SHAM; a.k.a. AL-FURQAN FI BILAD AL-RAFIDAYN; a.k.a. THE JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM ESTABLISHMENT FOR MEDIA PRODUCTION; MONOTHEISM AND JIHAD GROUP; a.k.a. THE QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; a.k.a. AL-QAIDA GROUP OF JIHAD IN IRAQ; ORGANIZATION BASE OF JIHAD/COUNTRY a.k.a. THE ORGANIZATION BASE OF a.k.a. AL-QAIDA GROUP OF JIHAD IN THE OF THE TWO RIVERS; a.k.a. THE JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA ORGANIZATION OF AL-JIHAD'S BASE IN THE ORGANIZATION BASE OF IN IRAQ; a.k.a. AL-QAIDA IN MESOPOTAMIA; IRAQ; a.k.a. THE ORGANIZATION OF AL- JIHAD/MESOPOTAMIA; a.k.a. THE a.k.a. AL-QAIDA IN THE LAND OF THE TWO JIHAD'S BASE IN THE LAND OF THE TWO ORGANIZATION OF AL-JIHAD'S BASE IN RIVERS; a.k.a. AL-QAIDA OF JIHAD IN IRAQ; RIVERS; a.k.a. THE ORGANIZATION OF AL- IRAQ; a.k.a. THE ORGANIZATION OF AL- a.k.a. AL-QAIDA OF JIHAD ORGANIZATION IN JIHAD'S BASE OF OPERATIONS IN IRAQ; JIHAD'S BASE IN THE LAND OF THE TWO THE LAND OF THE TWO RIVERS; a.k.a. AL- a.k.a. THE ORGANIZATION OF AL-JIHAD'S RIVERS; a.k.a. THE ORGANIZATION OF AL- QAIDA OF THE JIHAD IN THE LAND OF THE BASE OF OPERATIONS IN THE LAND OF THE JIHAD'S BASE OF OPERATIONS IN IRAQ; TWO RIVERS; a.k.a. AL-TAWHID; a.k.a. AL- TWO RIVERS; a.k.a. THE ORGANIZATION OF a.k.a. THE ORGANIZATION OF AL-JIHAD'S ZARQAWI NETWORK; a.k.a. DAESH; a.k.a. JIHAD'S BASE IN THE COUNTRY OF THE BASE OF OPERATIONS IN THE LAND OF THE DAWLA AL ISLAMIYA; a.k.a. ISLAMIC STATE TWO RIVERS; a.k.a. THE VICTORY FRONT) TWO RIVERS; a.k.a. THE ORGANIZATION OF OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ AND [FTO] [SDGT]. -to- THE ORGANIZATION BASE JIHAD'S BASE IN THE COUNTRY OF THE AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ OF JIHAD/MESOPOTAMIA (a.k.a. AD-DAWLA TWO RIVERS) [FTO] [SDGT]. AND SYRIA; a.k.a. ISLAMIC STATE OF IRAQ AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; THE ORGANIZATION BASE OF AND THE LEVANT; a.k.a. JAM'AT AL TAWHID a.k.a. AL-FURQAN ESTABLISHMENT FOR JIHAD/COUNTRY OF THE TWO RIVERS (a.k.a. WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL MEDIA PRODUCTION; a.k.a. AL-QAIDA AL NUSRAH FRONT FOR THE PEOPLE OF JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA THE LEVANT; a.k.a. AL-NUSRAH FRONT; QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; GROUP OF JIHAD IN THE LAND OF THE TWO a.k.a. AL-QAIDA GROUP OF JIHAD IN IRAQ; a.k.a. THE MONOTHEISM AND JIHAD GROUP; RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL- a.k.a. AL-QAIDA GROUP OF JIHAD IN THE a.k.a. THE ORGANIZATION BASE OF QAIDA IN MESOPOTAMIA; a.k.a. AL-QAIDA IN LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA JIHAD/MESOPOTAMIA; a.k.a. THE THE LAND OF THE TWO RIVERS; a.k.a. AL-

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2014

QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF LAND OF THE TWO RIVERS; a.k.a. THE a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL- JIHAD ORGANIZATION IN THE LAND OF THE ORGANIZATION OF AL-JIHAD'S BASE OF QAIDA IN THE LAND OF THE TWO RIVERS; TWO RIVERS; a.k.a. AL-QAIDA OF THE JIHAD OPERATIONS IN IRAQ; a.k.a. THE a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL- IN THE LAND OF THE TWO RIVERS; a.k.a. AL- ORGANIZATION OF AL-JIHAD'S BASE OF QAIDA OF JIHAD ORGANIZATION IN THE TAWHID; a.k.a. AL-ZARQAWI NETWORK; OPERATIONS IN THE LAND OF THE TWO LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; RIVERS; a.k.a. THE ORGANIZATION OF OF THE JIHAD IN THE LAND OF THE TWO a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. JIHAD'S BASE IN THE COUNTRY OF THE RIVERS; a.k.a. AL-TAWHID; a.k.a. AL- ISLAMIC STATE OF IRAQ AND AL-SHAM; TWO RIVERS; a.k.a. THE VICTORY FRONT) ZARQAWI NETWORK; a.k.a. ISLAMIC STATE a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA; [FTO] [SDGT]. -to- THE ORGANIZATION OF OF IRAQ; a.k.a. JABHAT AL-NUSRAH; a.k.a. a.k.a. ISLAMIC STATE OF IRAQ AND THE AL-JIHAD'S BASE IN IRAQ (a.k.a. AD-DAWLA JABHET AL-NUSRA; a.k.a. JAM'AT AL TAWHID LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL- AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL JIHAD; a.k.a. TANZEEM QA'IDAT AL a.k.a. AL-FURQAN ESTABLISHMENT FOR JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM MEDIA PRODUCTION; a.k.a. AL-QAIDA QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA a.k.a. THE MONOTHEISM AND JIHAD GROUP; a.k.a. THE MONOTHEISM AND JIHAD GROUP; GROUP OF JIHAD IN THE LAND OF THE TWO a.k.a. THE ORGANIZATION BASE OF a.k.a. THE ORGANIZATION BASE OF RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL- JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. QAIDA IN MESOPOTAMIA; a.k.a. AL-QAIDA IN THE ORGANIZATION BASE OF THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS; a.k.a. AL- JIHAD/MESOPOTAMIA; a.k.a. THE IRAQ; a.k.a. THE ORGANIZATION OF AL- QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF ORGANIZATION OF AL-JIHAD'S BASE IN JIHAD'S BASE IN THE LAND OF THE TWO JIHAD ORGANIZATION IN THE LAND OF THE IRAQ; a.k.a. THE ORGANIZATION OF AL- RIVERS; a.k.a. THE ORGANIZATION OF AL- TWO RIVERS; a.k.a. AL-QAIDA OF THE JIHAD JIHAD'S BASE OF OPERATIONS IN IRAQ; JIHAD'S BASE OF OPERATIONS IN IRAQ; IN THE LAND OF THE TWO RIVERS; a.k.a. AL- a.k.a. THE ORGANIZATION OF AL-JIHAD'S a.k.a. THE ORGANIZATION OF AL-JIHAD'S TAWHID; a.k.a. AL-ZARQAWI NETWORK; BASE OF OPERATIONS IN THE LAND OF THE BASE OF OPERATIONS IN THE LAND OF THE a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; TWO RIVERS; a.k.a. THE ORGANIZATION OF TWO RIVERS; a.k.a. THE ORGANIZATION OF a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. JIHAD'S BASE IN THE COUNTRY OF THE JIHAD'S BASE IN THE COUNTRY OF THE ISLAMIC STATE OF IRAQ AND AL-SHAM; TWO RIVERS; a.k.a. THE VICTORY FRONT) TWO RIVERS) [FTO] [SDGT]. a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA; [FTO] [SDGT]. -to- THE ORGANIZATION OF THE ORGANIZATION OF AL-JIHAD'S BASE IN a.k.a. ISLAMIC STATE OF IRAQ AND THE AL-JIHAD'S BASE IN THE LAND OF THE TWO IRAQ (a.k.a. AL NUSRAH FRONT FOR THE LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL- RIVERS (a.k.a. AD-DAWLA AL-ISLAMIYYA FI PEOPLE OF THE LEVANT; a.k.a. AL-NUSRAH JIHAD; a.k.a. TANZEEM QA'IDAT AL AL-'IRAQ WA-SH-SHAM; a.k.a. AL-FURQAN FRONT; a.k.a. AL-QAIDA GROUP OF JIHAD IN JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM ESTABLISHMENT FOR MEDIA PRODUCTION; IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD IN QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; a.k.a. AL-QAIDA GROUP OF JIHAD IN IRAQ; THE LAND OF THE TWO RIVERS; a.k.a. AL- a.k.a. THE MONOTHEISM AND JIHAD GROUP; a.k.a. AL-QAIDA GROUP OF JIHAD IN THE QAIDA IN IRAQ; a.k.a. AL-QAIDA IN a.k.a. THE ORGANIZATION BASE OF LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA MESOPOTAMIA; a.k.a. AL-QAIDA IN THE JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. IN IRAQ; a.k.a. AL-QAIDA IN MESOPOTAMIA; LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA THE ORGANIZATION BASE OF a.k.a. AL-QAIDA IN THE LAND OF THE TWO OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD JIHAD/MESOPOTAMIA; a.k.a. THE RIVERS; a.k.a. AL-QAIDA OF JIHAD IN IRAQ; ORGANIZATION IN THE LAND OF THE TWO ORGANIZATION OF AL-JIHAD'S BASE IN THE a.k.a. AL-QAIDA OF JIHAD ORGANIZATION IN RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN LAND OF THE TWO RIVERS; a.k.a. THE THE LAND OF THE TWO RIVERS; a.k.a. AL- THE LAND OF THE TWO RIVERS; a.k.a. AL- ORGANIZATION OF AL-JIHAD'S BASE OF QAIDA OF THE JIHAD IN THE LAND OF THE TAWHID; a.k.a. AL-ZARQAWI NETWORK; OPERATIONS IN IRAQ; a.k.a. THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a. AL- a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. JABHAT ORGANIZATION OF AL-JIHAD'S BASE OF ZARQAWI NETWORK; a.k.a. DAESH; a.k.a. AL-NUSRAH; a.k.a. JABHET AL-NUSRA; a.k.a. OPERATIONS IN THE LAND OF THE TWO DAWLA AL ISLAMIYA; a.k.a. ISLAMIC STATE JAM'AT AL TAWHID WA'AL-JIHAD; a.k.a. RIVERS; a.k.a. THE ORGANIZATION OF OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ AND TANZEEM QA'IDAT AL JIHAD/BILAD AL JIHAD'S BASE IN THE COUNTRY OF THE AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL-JIHAD TWO RIVERS) [FTO] [SDGT]. AND SYRIA; a.k.a. ISLAMIC STATE OF IRAQ FI BILAD AL-RAFIDAYN; a.k.a. THE THE ORGANIZATION OF AL-JIHAD'S BASE IN AND THE LEVANT; a.k.a. JAM'AT AL TAWHID MONOTHEISM AND JIHAD GROUP; a.k.a. THE THE LAND OF THE TWO RIVERS (a.k.a. AL WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL ORGANIZATION BASE OF JIHAD/COUNTRY NUSRAH FRONT FOR THE PEOPLE OF THE JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM OF THE TWO RIVERS; a.k.a. THE LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a. AL- QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; ORGANIZATION BASE OF QAIDA GROUP OF JIHAD IN IRAQ; a.k.a. AL- a.k.a. THE MONOTHEISM AND JIHAD GROUP; JIHAD/MESOPOTAMIA; a.k.a. THE QAIDA GROUP OF JIHAD IN THE LAND OF a.k.a. THE ORGANIZATION BASE OF ORGANIZATION OF AL-JIHAD'S BASE IN THE THE TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a.

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2014

THE ORGANIZATION BASE OF LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA ORGANIZATION BASE OF JIHAD/MESOPOTAMIA; a.k.a. THE OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD JIHAD/MESOPOTAMIA; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE IN ORGANIZATION IN THE LAND OF THE TWO ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ; a.k.a. THE ORGANIZATION OF AL- RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN IRAQ; a.k.a. THE ORGANIZATION OF AL- JIHAD'S BASE OF OPERATIONS IN IRAQ; THE LAND OF THE TWO RIVERS; a.k.a. AL- JIHAD'S BASE IN THE LAND OF THE TWO a.k.a. THE ORGANIZATION OF AL-JIHAD'S TAWHID; a.k.a. AL-ZARQAWI NETWORK; RIVERS; a.k.a. THE ORGANIZATION OF AL- BASE OF OPERATIONS IN THE LAND OF THE a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; JIHAD'S BASE OF OPERATIONS IN IRAQ; TWO RIVERS; a.k.a. THE ORGANIZATION OF a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. a.k.a. THE ORGANIZATION OF JIHAD'S BASE JIHAD'S BASE IN THE COUNTRY OF THE ISLAMIC STATE OF IRAQ AND AL-SHAM; IN THE COUNTRY OF THE TWO RIVERS; TWO RIVERS) [FTO] [SDGT]. a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA; a.k.a. THE VICTORY FRONT) [FTO] [SDGT]. - THE ORGANIZATION OF AL-JIHAD'S BASE OF a.k.a. ISLAMIC STATE OF IRAQ AND THE to- THE ORGANIZATION OF AL-JIHAD'S BASE OPERATIONS IN IRAQ (a.k.a. AL NUSRAH LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL- OF OPERATIONS IN THE LAND OF THE TWO FRONT FOR THE PEOPLE OF THE LEVANT; JIHAD; a.k.a. TANZEEM QA'IDAT AL RIVERS (a.k.a. AD-DAWLA AL-ISLAMIYYA FI a.k.a. AL-NUSRAH FRONT; a.k.a. AL-QAIDA JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM AL-'IRAQ WA-SH-SHAM; a.k.a. AL-FURQAN GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; ESTABLISHMENT FOR MEDIA PRODUCTION; GROUP OF JIHAD IN THE LAND OF THE TWO a.k.a. THE MONOTHEISM AND JIHAD GROUP; a.k.a. AL-QAIDA GROUP OF JIHAD IN IRAQ; RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL- a.k.a. THE ORGANIZATION BASE OF a.k.a. AL-QAIDA GROUP OF JIHAD IN THE QAIDA IN MESOPOTAMIA; a.k.a. AL-QAIDA IN JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA THE LAND OF THE TWO RIVERS; a.k.a. AL- THE ORGANIZATION BASE OF IN IRAQ; a.k.a. AL-QAIDA IN MESOPOTAMIA; QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD/MESOPOTAMIA; a.k.a. THE a.k.a. AL-QAIDA IN THE LAND OF THE TWO JIHAD ORGANIZATION IN THE LAND OF THE ORGANIZATION OF AL-JIHAD'S BASE IN RIVERS; a.k.a. AL-QAIDA OF JIHAD IN IRAQ; TWO RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IRAQ; a.k.a. THE ORGANIZATION OF AL- a.k.a. AL-QAIDA OF JIHAD ORGANIZATION IN IN THE LAND OF THE TWO RIVERS; a.k.a. AL- JIHAD'S BASE IN THE LAND OF THE TWO THE LAND OF THE TWO RIVERS; a.k.a. AL- TAWHID; a.k.a. AL-ZARQAWI NETWORK; RIVERS; a.k.a. THE ORGANIZATION OF AL- QAIDA OF THE JIHAD IN THE LAND OF THE a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. JABHAT JIHAD'S BASE OF OPERATIONS IN THE LAND TWO RIVERS; a.k.a. AL-TAWHID; a.k.a. AL- AL-NUSRAH; a.k.a. JABHET AL-NUSRA; a.k.a. OF THE TWO RIVERS; a.k.a. THE ZARQAWI NETWORK; a.k.a. DAESH; a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD; a.k.a. ORGANIZATION OF JIHAD'S BASE IN THE DAWLA AL ISLAMIYA; a.k.a. ISLAMIC STATE TANZEEM QA'IDAT AL JIHAD/BILAD AL COUNTRY OF THE TWO RIVERS) [FTO] OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ AND RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL-JIHAD [SDGT]. AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ FI BILAD AL-RAFIDAYN; a.k.a. THE THE ORGANIZATION OF AL-JIHAD'S BASE OF AND SYRIA; a.k.a. ISLAMIC STATE OF IRAQ MONOTHEISM AND JIHAD GROUP; a.k.a. THE OPERATIONS IN THE LAND OF THE TWO AND THE LEVANT; a.k.a. JAM'AT AL TAWHID ORGANIZATION BASE OF JIHAD/COUNTRY RIVERS (a.k.a. AL NUSRAH FRONT FOR THE WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL OF THE TWO RIVERS; a.k.a. THE PEOPLE OF THE LEVANT; a.k.a. AL-NUSRAH JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM ORGANIZATION BASE OF FRONT; a.k.a. AL-QAIDA GROUP OF JIHAD IN QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; JIHAD/MESOPOTAMIA; a.k.a. THE IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD IN a.k.a. THE MONOTHEISM AND JIHAD GROUP; ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS; a.k.a. AL- a.k.a. THE ORGANIZATION BASE OF IRAQ; a.k.a. THE ORGANIZATION OF AL- QAIDA IN IRAQ; a.k.a. AL-QAIDA IN JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. JIHAD'S BASE IN THE LAND OF THE TWO MESOPOTAMIA; a.k.a. AL-QAIDA IN THE THE ORGANIZATION BASE OF RIVERS; a.k.a. THE ORGANIZATION OF AL- LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA JIHAD/MESOPOTAMIA; a.k.a. THE JIHAD'S BASE OF OPERATIONS IN THE LAND OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD ORGANIZATION OF AL-JIHAD'S BASE IN OF THE TWO RIVERS; a.k.a. THE ORGANIZATION IN THE LAND OF THE TWO IRAQ; a.k.a. THE ORGANIZATION OF AL- ORGANIZATION OF JIHAD'S BASE IN THE RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN JIHAD'S BASE IN THE LAND OF THE TWO COUNTRY OF THE TWO RIVERS; a.k.a. THE THE LAND OF THE TWO RIVERS; a.k.a. AL- RIVERS; a.k.a. THE ORGANIZATION OF AL- VICTORY FRONT) [FTO] [SDGT]. -to- THE TAWHID; a.k.a. AL-ZARQAWI NETWORK; JIHAD'S BASE OF OPERATIONS IN IRAQ; ORGANIZATION OF AL-JIHAD'S BASE OF a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. JABHAT a.k.a. THE ORGANIZATION OF JIHAD'S BASE OPERATIONS IN IRAQ (a.k.a. AD-DAWLA AL- AL-NUSRAH; a.k.a. JABHET AL-NUSRA; a.k.a. IN THE COUNTRY OF THE TWO RIVERS) ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD; a.k.a. [FTO] [SDGT]. AL-FURQAN ESTABLISHMENT FOR MEDIA TANZEEM QA'IDAT AL JIHAD/BILAD AL THE ORGANIZATION OF JIHAD'S BASE IN THE PRODUCTION; a.k.a. AL-QAIDA GROUP OF RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL-JIHAD COUNTRY OF THE TWO RIVERS (a.k.a. AL JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF FI BILAD AL-RAFIDAYN; a.k.a. THE NUSRAH FRONT FOR THE PEOPLE OF THE JIHAD IN THE LAND OF THE TWO RIVERS; MONOTHEISM AND JIHAD GROUP; a.k.a. THE LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a. AL- a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN ORGANIZATION BASE OF JIHAD/COUNTRY QAIDA GROUP OF JIHAD IN IRAQ; a.k.a. AL- MESOPOTAMIA; a.k.a. AL-QAIDA IN THE OF THE TWO RIVERS; a.k.a. THE QAIDA GROUP OF JIHAD IN THE LAND OF

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2014

THE TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. THE ORGANIZATION BASE OF AL-FURQAN ESTABLISHMENT FOR MEDIA a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL- JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. PRODUCTION (a.k.a. AD-DAWLA AL- QAIDA IN THE LAND OF THE TWO RIVERS; THE ORGANIZATION BASE OF ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL- JIHAD/MESOPOTAMIA; a.k.a. THE AL-QAIDA GROUP OF JIHAD IN IRAQ; a.k.a. QAIDA OF JIHAD ORGANIZATION IN THE ORGANIZATION OF AL-JIHAD'S BASE IN AL-QAIDA GROUP OF JIHAD IN THE LAND OF LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA IRAQ; a.k.a. THE ORGANIZATION OF AL- THE TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; OF THE JIHAD IN THE LAND OF THE TWO JIHAD'S BASE IN THE LAND OF THE TWO a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL- RIVERS; a.k.a. AL-TAWHID; a.k.a. AL- RIVERS; a.k.a. THE ORGANIZATION OF AL- QAIDA IN THE LAND OF THE TWO RIVERS; ZARQAWI NETWORK; a.k.a. ISLAMIC STATE JIHAD'S BASE OF OPERATIONS IN IRAQ; a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL- OF IRAQ; a.k.a. JABHAT AL-NUSRAH; a.k.a. a.k.a. THE ORGANIZATION OF AL-JIHAD'S QAIDA OF JIHAD ORGANIZATION IN THE JABHET AL-NUSRA; a.k.a. JAM'AT AL TAWHID BASE OF OPERATIONS IN THE LAND OF THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL TWO RIVERS) [FTO] [SDGT]. OF THE JIHAD IN THE LAND OF THE TWO JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM RIVERS; a.k.a. AL-TAWHID; a.k.a. AL- resulting in the following new [FTO] [SDGT] QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; ZARQAWI NETWORK; a.k.a. DAESH; a.k.a. entries: a.k.a. THE MONOTHEISM AND JIHAD GROUP; DAWLA AL ISLAMIYA; a.k.a. ISLAMIC STATE

a.k.a. THE ORGANIZATION BASE OF OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ AND AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH- JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ SHAM (a.k.a. AL-FURQAN ESTABLISHMENT THE ORGANIZATION BASE OF AND SYRIA; a.k.a. ISLAMIC STATE OF IRAQ FOR MEDIA PRODUCTION; a.k.a. AL-QAIDA JIHAD/MESOPOTAMIA; a.k.a. THE AND THE LEVANT; a.k.a. JAM'AT AL TAWHID GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA ORGANIZATION OF AL-JIHAD'S BASE IN WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL GROUP OF JIHAD IN THE LAND OF THE TWO IRAQ; a.k.a. THE ORGANIZATION OF AL- JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL- JIHAD'S BASE IN THE LAND OF THE TWO QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; QAIDA IN MESOPOTAMIA; a.k.a. AL-QAIDA IN RIVERS; a.k.a. THE ORGANIZATION OF AL- a.k.a. THE MONOTHEISM AND JIHAD GROUP; THE LAND OF THE TWO RIVERS; a.k.a. AL- JIHAD'S BASE OF OPERATIONS IN IRAQ; a.k.a. THE ORGANIZATION BASE OF QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF a.k.a. THE ORGANIZATION OF AL-JIHAD'S JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. JIHAD ORGANIZATION IN THE LAND OF THE BASE OF OPERATIONS IN THE LAND OF THE THE ORGANIZATION BASE OF TWO RIVERS; a.k.a. AL-QAIDA OF THE JIHAD TWO RIVERS; a.k.a. THE VICTORY FRONT) JIHAD/MESOPOTAMIA; a.k.a. THE IN THE LAND OF THE TWO RIVERS; a.k.a. AL- [FTO] [SDGT]. -to- THE ORGANIZATION OF ORGANIZATION OF AL-JIHAD'S BASE IN TAWHID; a.k.a. AL-ZARQAWI NETWORK; JIHAD'S BASE IN THE COUNTRY OF THE IRAQ; a.k.a. THE ORGANIZATION OF AL- a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; TWO RIVERS (a.k.a. AD-DAWLA AL- JIHAD'S BASE IN THE LAND OF THE TWO a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. RIVERS; a.k.a. THE ORGANIZATION OF AL- ISLAMIC STATE OF IRAQ AND AL-SHAM; AL-FURQAN ESTABLISHMENT FOR MEDIA JIHAD'S BASE OF OPERATIONS IN IRAQ; a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA; PRODUCTION; a.k.a. AL-QAIDA GROUP OF a.k.a. THE ORGANIZATION OF AL-JIHAD'S a.k.a. ISLAMIC STATE OF IRAQ AND THE JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF BASE OF OPERATIONS IN THE LAND OF THE LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL- JIHAD IN THE LAND OF THE TWO RIVERS; TWO RIVERS; a.k.a. THE ORGANIZATION OF JIHAD; a.k.a. TANZEEM QA'IDAT AL a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN JIHAD'S BASE IN THE COUNTRY OF THE JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM MESOPOTAMIA; a.k.a. AL-QAIDA IN THE TWO RIVERS) [FTO] [SDGT]. QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA DAESH (a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL- a.k.a. THE MONOTHEISM AND JIHAD GROUP; OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD 'IRAQ WA-SH-SHAM; a.k.a. AL-FURQAN a.k.a. THE ORGANIZATION BASE OF ORGANIZATION IN THE LAND OF THE TWO ESTABLISHMENT FOR MEDIA PRODUCTION; JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN a.k.a. AL-QAIDA GROUP OF JIHAD IN IRAQ; THE ORGANIZATION BASE OF THE LAND OF THE TWO RIVERS; a.k.a. AL- a.k.a. AL-QAIDA GROUP OF JIHAD IN THE JIHAD/MESOPOTAMIA; a.k.a. THE TAWHID; a.k.a. AL-ZARQAWI NETWORK; LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA ORGANIZATION OF AL-JIHAD'S BASE IN a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; IN IRAQ; a.k.a. AL-QAIDA IN MESOPOTAMIA; IRAQ; a.k.a. THE ORGANIZATION OF AL- a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. a.k.a. AL-QAIDA IN THE LAND OF THE TWO JIHAD'S BASE IN THE LAND OF THE TWO ISLAMIC STATE OF IRAQ AND AL-SHAM; RIVERS; a.k.a. AL-QAIDA OF JIHAD IN IRAQ; RIVERS; a.k.a. THE ORGANIZATION OF AL- a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA; a.k.a. AL-QAIDA OF JIHAD ORGANIZATION IN JIHAD'S BASE OF OPERATIONS IN IRAQ; a.k.a. ISLAMIC STATE OF IRAQ AND THE THE LAND OF THE TWO RIVERS; a.k.a. AL- a.k.a. THE ORGANIZATION OF AL-JIHAD'S LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL- QAIDA OF THE JIHAD IN THE LAND OF THE BASE OF OPERATIONS IN THE LAND OF THE JIHAD; a.k.a. TANZEEM QA'IDAT AL TWO RIVERS; a.k.a. AL-TAWHID; a.k.a. AL- TWO RIVERS; a.k.a. THE ORGANIZATION OF JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM ZARQAWI NETWORK; a.k.a. DAWLA AL JIHAD'S BASE IN THE COUNTRY OF THE QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; ISLAMIYA; a.k.a. ISLAMIC STATE OF IRAQ; TWO RIVERS) [FTO] [SDGT]. a.k.a. THE MONOTHEISM AND JIHAD GROUP; a.k.a. ISLAMIC STATE OF IRAQ AND AL-

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2014

SHAM; a.k.a. ISLAMIC STATE OF IRAQ AND a.k.a. THE ORGANIZATION OF AL-JIHAD'S THE LAND OF THE TWO RIVERS; a.k.a. AL- SYRIA; a.k.a. ISLAMIC STATE OF IRAQ AND BASE OF OPERATIONS IN THE LAND OF THE QAIDA OF THE JIHAD IN THE LAND OF THE THE LEVANT; a.k.a. JAM'AT AL TAWHID TWO RIVERS; a.k.a. THE ORGANIZATION OF TWO RIVERS; a.k.a. AL-TAWHID; a.k.a. AL- WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL JIHAD'S BASE IN THE COUNTRY OF THE ZARQAWI NETWORK; a.k.a. DAESH; a.k.a. JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM TWO RIVERS) [FTO] [SDGT]. DAWLA AL ISLAMIYA; a.k.a. ISLAMIC STATE QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; ISLAMIC STATE OF IRAQ AND AL-SHAM (a.k.a. OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ AND a.k.a. THE MONOTHEISM AND JIHAD GROUP; AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA- AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ a.k.a. THE ORGANIZATION BASE OF SH-SHAM; a.k.a. AL-FURQAN AND THE LEVANT; a.k.a. JAM'AT AL TAWHID JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. ESTABLISHMENT FOR MEDIA PRODUCTION; WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL THE ORGANIZATION BASE OF a.k.a. AL-QAIDA GROUP OF JIHAD IN IRAQ; JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM JIHAD/MESOPOTAMIA; a.k.a. THE a.k.a. AL-QAIDA GROUP OF JIHAD IN THE QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; ORGANIZATION OF AL-JIHAD'S BASE IN LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA a.k.a. THE MONOTHEISM AND JIHAD GROUP; IRAQ; a.k.a. THE ORGANIZATION OF AL- IN IRAQ; a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. THE ORGANIZATION BASE OF JIHAD'S BASE IN THE LAND OF THE TWO a.k.a. AL-QAIDA IN THE LAND OF THE TWO JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. RIVERS; a.k.a. THE ORGANIZATION OF AL- RIVERS; a.k.a. AL-QAIDA OF JIHAD IN IRAQ; THE ORGANIZATION BASE OF JIHAD'S BASE OF OPERATIONS IN IRAQ; a.k.a. AL-QAIDA OF JIHAD ORGANIZATION IN JIHAD/MESOPOTAMIA; a.k.a. THE a.k.a. THE ORGANIZATION OF AL-JIHAD'S THE LAND OF THE TWO RIVERS; a.k.a. AL- ORGANIZATION OF AL-JIHAD'S BASE IN BASE OF OPERATIONS IN THE LAND OF THE QAIDA OF THE JIHAD IN THE LAND OF THE IRAQ; a.k.a. THE ORGANIZATION OF AL- TWO RIVERS; a.k.a. THE ORGANIZATION OF TWO RIVERS; a.k.a. AL-TAWHID; a.k.a. AL- JIHAD'S BASE IN THE LAND OF THE TWO JIHAD'S BASE IN THE COUNTRY OF THE ZARQAWI NETWORK; a.k.a. DAESH; a.k.a. RIVERS; a.k.a. THE ORGANIZATION OF AL- TWO RIVERS) [FTO] [SDGT]. DAWLA AL ISLAMIYA; a.k.a. ISLAMIC STATE JIHAD'S BASE OF OPERATIONS IN IRAQ; DAWLA AL ISLAMIYA (a.k.a. AD-DAWLA AL- OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ AND a.k.a. THE ORGANIZATION OF AL-JIHAD'S ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. SYRIA; a.k.a. ISLAMIC STATE OF IRAQ AND BASE OF OPERATIONS IN THE LAND OF THE AL-FURQAN ESTABLISHMENT FOR MEDIA THE LEVANT; a.k.a. JAM'AT AL TAWHID TWO RIVERS; a.k.a. THE ORGANIZATION OF PRODUCTION; a.k.a. AL-QAIDA GROUP OF WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL JIHAD'S BASE IN THE COUNTRY OF THE JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM TWO RIVERS) [FTO] [SDGT]. JIHAD IN THE LAND OF THE TWO RIVERS; QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; ISLAMIC STATE OF IRAQ AND THE LEVANT a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN a.k.a. THE MONOTHEISM AND JIHAD GROUP; (a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ MESOPOTAMIA; a.k.a. AL-QAIDA IN THE a.k.a. THE ORGANIZATION BASE OF WA-SH-SHAM; a.k.a. AL-FURQAN LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. ESTABLISHMENT FOR MEDIA PRODUCTION; OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD THE ORGANIZATION BASE OF a.k.a. AL-QAIDA GROUP OF JIHAD IN IRAQ; ORGANIZATION IN THE LAND OF THE TWO JIHAD/MESOPOTAMIA; a.k.a. THE a.k.a. AL-QAIDA GROUP OF JIHAD IN THE RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN ORGANIZATION OF AL-JIHAD'S BASE IN LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA THE LAND OF THE TWO RIVERS; a.k.a. AL- IRAQ; a.k.a. THE ORGANIZATION OF AL- IN IRAQ; a.k.a. AL-QAIDA IN MESOPOTAMIA; TAWHID; a.k.a. AL-ZARQAWI NETWORK; JIHAD'S BASE IN THE LAND OF THE TWO a.k.a. AL-QAIDA IN THE LAND OF THE TWO a.k.a. DAESH; a.k.a. ISLAMIC STATE OF IRAQ; RIVERS; a.k.a. THE ORGANIZATION OF AL- RIVERS; a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. ISLAMIC STATE OF IRAQ AND AL- JIHAD'S BASE OF OPERATIONS IN IRAQ; a.k.a. AL-QAIDA OF JIHAD ORGANIZATION IN SHAM; a.k.a. ISLAMIC STATE OF IRAQ AND a.k.a. THE ORGANIZATION OF AL-JIHAD'S THE LAND OF THE TWO RIVERS; a.k.a. AL- SYRIA; a.k.a. ISLAMIC STATE OF IRAQ AND BASE OF OPERATIONS IN THE LAND OF THE QAIDA OF THE JIHAD IN THE LAND OF THE THE LEVANT; a.k.a. JAM'AT AL TAWHID TWO RIVERS; a.k.a. THE ORGANIZATION OF TWO RIVERS; a.k.a. AL-TAWHID; a.k.a. AL- WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL JIHAD'S BASE IN THE COUNTRY OF THE ZARQAWI NETWORK; a.k.a. DAESH; a.k.a. JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM TWO RIVERS) [FTO] [SDGT]. DAWLA AL ISLAMIYA; a.k.a. ISLAMIC STATE QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; ISLAMIC STATE OF IRAQ AND SYRIA (a.k.a. OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ AND a.k.a. THE MONOTHEISM AND JIHAD GROUP; AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA- AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ a.k.a. THE ORGANIZATION BASE OF SH-SHAM; a.k.a. AL-FURQAN AND SYRIA; a.k.a. JAM'AT AL TAWHID WA'AL- JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. ESTABLISHMENT FOR MEDIA PRODUCTION; JIHAD; a.k.a. TANZEEM QA'IDAT AL THE ORGANIZATION BASE OF a.k.a. AL-QAIDA GROUP OF JIHAD IN IRAQ; JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM JIHAD/MESOPOTAMIA; a.k.a. THE a.k.a. AL-QAIDA GROUP OF JIHAD IN THE QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; ORGANIZATION OF AL-JIHAD'S BASE IN LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA a.k.a. THE MONOTHEISM AND JIHAD GROUP; IRAQ; a.k.a. THE ORGANIZATION OF AL- IN IRAQ; a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. THE ORGANIZATION BASE OF JIHAD'S BASE IN THE LAND OF THE TWO a.k.a. AL-QAIDA IN THE LAND OF THE TWO JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. RIVERS; a.k.a. THE ORGANIZATION OF AL- RIVERS; a.k.a. AL-QAIDA OF JIHAD IN IRAQ; THE ORGANIZATION BASE OF JIHAD'S BASE OF OPERATIONS IN IRAQ; a.k.a. AL-QAIDA OF JIHAD ORGANIZATION IN JIHAD/MESOPOTAMIA; a.k.a. THE

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2014

ORGANIZATION OF AL-JIHAD'S BASE IN QAIDA IN THE LAND OF THE TWO RIVERS; JIHAD'S BASE IN THE LAND OF THE TWO IRAQ; a.k.a. THE ORGANIZATION OF AL- a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL- RIVERS; a.k.a. THE ORGANIZATION OF AL- JIHAD'S BASE IN THE LAND OF THE TWO QAIDA OF JIHAD ORGANIZATION IN THE JIHAD'S BASE OF OPERATIONS IN IRAQ; RIVERS; a.k.a. THE ORGANIZATION OF AL- LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA a.k.a. THE ORGANIZATION OF AL-JIHAD'S JIHAD'S BASE OF OPERATIONS IN IRAQ; OF THE JIHAD IN THE LAND OF THE TWO BASE OF OPERATIONS IN THE LAND OF THE a.k.a. THE ORGANIZATION OF AL-JIHAD'S RIVERS; a.k.a. AL-TAWHID; a.k.a. AL- TWO RIVERS; a.k.a. THE ORGANIZATION OF BASE OF OPERATIONS IN THE LAND OF THE ZARQAWI NETWORK; a.k.a. ISLAMIC STATE JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS; a.k.a. THE ORGANIZATION OF OF IRAQ; a.k.a. JABHAT AL-NUSRAH; a.k.a. TWO RIVERS; a.k.a. THE VICTORY FRONT) JIHAD'S BASE IN THE COUNTRY OF THE JABHET AL-NUSRA; a.k.a. JAM'AT AL TAWHID [FTO] [SDGT]. TWO RIVERS) [FTO] [SDGT]. WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL JABHET AL-NUSRA (a.k.a. AL NUSRAH FRONT JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM FOR THE PEOPLE OF THE LEVANT; a.k.a. AL- resulting in the removal of the following [FTO] QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; NUSRAH FRONT; a.k.a. AL-QAIDA GROUP OF [SDGT] entries: a.k.a. THE MONOTHEISM AND JIHAD GROUP; JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF

a.k.a. THE ORGANIZATION BASE OF JIHAD IN THE LAND OF THE TWO RIVERS; AL NUSRAH FRONT FOR THE PEOPLE OF THE JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN LEVANT (a.k.a. AL-NUSRAH FRONT; a.k.a. AL- THE ORGANIZATION BASE OF MESOPOTAMIA; a.k.a. AL-QAIDA IN THE QAIDA GROUP OF JIHAD IN IRAQ; a.k.a. AL- JIHAD/MESOPOTAMIA; a.k.a. THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA QAIDA GROUP OF JIHAD IN THE LAND OF ORGANIZATION OF AL-JIHAD'S BASE IN OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD THE TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; IRAQ; a.k.a. THE ORGANIZATION OF AL- ORGANIZATION IN THE LAND OF THE TWO a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL- JIHAD'S BASE IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN QAIDA IN THE LAND OF THE TWO RIVERS; RIVERS; a.k.a. THE ORGANIZATION OF AL- THE LAND OF THE TWO RIVERS; a.k.a. AL- a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL- JIHAD'S BASE OF OPERATIONS IN IRAQ; TAWHID; a.k.a. AL-ZARQAWI NETWORK; QAIDA OF JIHAD ORGANIZATION IN THE a.k.a. THE ORGANIZATION OF AL-JIHAD'S a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. JABHAT LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA BASE OF OPERATIONS IN THE LAND OF THE AL-NUSRAH; a.k.a. JAM'AT AL TAWHID OF THE JIHAD IN THE LAND OF THE TWO TWO RIVERS; a.k.a. THE ORGANIZATION OF WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL RIVERS; a.k.a. AL-TAWHID; a.k.a. AL- JIHAD'S BASE IN THE COUNTRY OF THE JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM ZARQAWI NETWORK; a.k.a. ISLAMIC STATE TWO RIVERS; a.k.a. THE VICTORY FRONT) QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; OF IRAQ; a.k.a. JABHAT AL-NUSRAH; a.k.a. [FTO] [SDGT]. a.k.a. THE MONOTHEISM AND JIHAD GROUP; JABHET AL-NUSRA; a.k.a. JAM'AT AL TAWHID JABHAT AL-NUSRAH (a.k.a. AL NUSRAH a.k.a. THE ORGANIZATION BASE OF WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL FRONT FOR THE PEOPLE OF THE LEVANT; JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM a.k.a. AL-NUSRAH FRONT; a.k.a. AL-QAIDA THE ORGANIZATION BASE OF QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA JIHAD/MESOPOTAMIA; a.k.a. THE a.k.a. THE MONOTHEISM AND JIHAD GROUP; GROUP OF JIHAD IN THE LAND OF THE TWO ORGANIZATION OF AL-JIHAD'S BASE IN a.k.a. THE ORGANIZATION BASE OF RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL- IRAQ; a.k.a. THE ORGANIZATION OF AL- JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. QAIDA IN MESOPOTAMIA; a.k.a. AL-QAIDA IN JIHAD'S BASE IN THE LAND OF THE TWO THE ORGANIZATION BASE OF THE LAND OF THE TWO RIVERS; a.k.a. AL- RIVERS; a.k.a. THE ORGANIZATION OF AL- JIHAD/MESOPOTAMIA; a.k.a. THE QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD'S BASE OF OPERATIONS IN IRAQ; ORGANIZATION OF AL-JIHAD'S BASE IN JIHAD ORGANIZATION IN THE LAND OF THE a.k.a. THE ORGANIZATION OF AL-JIHAD'S IRAQ; a.k.a. THE ORGANIZATION OF AL- TWO RIVERS; a.k.a. AL-QAIDA OF THE JIHAD BASE OF OPERATIONS IN THE LAND OF THE JIHAD'S BASE IN THE LAND OF THE TWO IN THE LAND OF THE TWO RIVERS; a.k.a. AL- TWO RIVERS; a.k.a. THE ORGANIZATION OF RIVERS; a.k.a. THE ORGANIZATION OF AL- TAWHID; a.k.a. AL-ZARQAWI NETWORK; JIHAD'S BASE IN THE COUNTRY OF THE JIHAD'S BASE OF OPERATIONS IN IRAQ; a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. JABHET TWO RIVERS; a.k.a. THE VICTORY FRONT) a.k.a. THE ORGANIZATION OF AL-JIHAD'S AL-NUSRA; a.k.a. JAM'AT AL TAWHID WA'AL- [FTO] [SDGT]. BASE OF OPERATIONS IN THE LAND OF THE JIHAD; a.k.a. TANZEEM QA'IDAT AL THE VICTORY FRONT (a.k.a. AL NUSRAH TWO RIVERS; a.k.a. THE ORGANIZATION OF JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM FRONT FOR THE PEOPLE OF THE LEVANT; JIHAD'S BASE IN THE COUNTRY OF THE QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; a.k.a. AL-NUSRAH FRONT; a.k.a. AL-QAIDA TWO RIVERS; a.k.a. THE VICTORY FRONT) a.k.a. THE MONOTHEISM AND JIHAD GROUP; GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA [FTO] [SDGT]. a.k.a. THE ORGANIZATION BASE OF GROUP OF JIHAD IN THE LAND OF THE TWO AL-NUSRAH FRONT (a.k.a. AL NUSRAH FRONT JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL- FOR THE PEOPLE OF THE LEVANT; a.k.a. AL- THE ORGANIZATION BASE OF QAIDA IN MESOPOTAMIA; a.k.a. AL-QAIDA IN QAIDA GROUP OF JIHAD IN IRAQ; a.k.a. AL- JIHAD/MESOPOTAMIA; a.k.a. THE THE LAND OF THE TWO RIVERS; a.k.a. AL- QAIDA GROUP OF JIHAD IN THE LAND OF ORGANIZATION OF AL-JIHAD'S BASE IN QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF THE TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; IRAQ; a.k.a. THE ORGANIZATION OF AL- JIHAD ORGANIZATION IN THE LAND OF THE a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL-

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2014

TWO RIVERS; a.k.a. AL-QAIDA OF THE JIHAD DAVITOV S.A.; Linked To: FUNDACION Norte No. 3N-24, Cali, Colombia; NIT # IN THE LAND OF THE TWO RIVERS; a.k.a. AL- H.M.M.). 800243259-5 (Colombia) [SDNTK]. TAWHID; a.k.a. AL-ZARQAWI NETWORK; CHEAITELLY SAHELI, Ali Hassan (a.k.a. LILIANA ESQUENAZI M. & CIA. S. C. S. (f.k.a. a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. JABHAT CHEAITELLI, Hassan; a.k.a. "CHEAITELLY, JAIME EDERY C. & CIA. S. EN C.; a.k.a. AL-NUSRAH; a.k.a. JABHET AL-NUSRA; a.k.a. Alex"); DOB 05 Sep 1983; POB Colon, Panama; LILIANA ESQUENAZI M. AND CIA. S. C. S.), JAM'AT AL TAWHID WA'AL-JIHAD; a.k.a. Cedula No. 3-712-2418 (Panama) (individual) Calle 18 Norte No. 3N-24, Cali, Colombia; NIT # TANZEEM QA'IDAT AL JIHAD/BILAD AL [SDNTK] (Linked To: PRODUCERS GROUP 800243259-5 (Colombia) [SDNTK]. RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL-JIHAD CORP.; Linked To: SANTA MARIA LILIANA ESQUENAZI M. AND CIA. S. C. S. (f.k.a. FI BILAD AL-RAFIDAYN; a.k.a. THE INTERNATIONAL TRADING CORP.; Linked To: JAIME EDERY C. & CIA. S. EN C.; a.k.a. MONOTHEISM AND JIHAD GROUP; a.k.a. THE SILVER HOUSE, INC.; Linked To: LILIANA ESQUENAZI M. & CIA. S. C. S.), Calle ORGANIZATION BASE OF JIHAD/COUNTRY EUROCAMBIO, S.A.; Linked To: INMOBILIARIA 18 Norte No. 3N-24, Cali, Colombia; NIT # OF THE TWO RIVERS; a.k.a. THE DAVITOV S.A.; Linked To: FUNDACION 800243259-5 (Colombia) [SDNTK]. ORGANIZATION BASE OF H.M.M.). MARTINEZ LASSO, Vielka Judith; DOB 09 Nov JIHAD/MESOPOTAMIA; a.k.a. THE DE LA ROSA RAMOS, Jibran (a.k.a. DELAROSA 1967; POB El Higo, San Carlos, Panama; ORGANIZATION OF AL-JIHAD'S BASE IN RAMOS, Jibran); DOB 10 Mar 1984; POB Juan Cedula No. 8-283-646 (Panama) (individual) IRAQ; a.k.a. THE ORGANIZATION OF AL- Galindo, Mexico; Passport G01255779 (Mexico) [SDNTK] (Linked To: THEA HOLDING & CO., JIHAD'S BASE IN THE LAND OF THE TWO (individual) [SDNTK] (Linked To: NETLLUX INC.; Linked To: INVERSIONES OMEGA RIVERS; a.k.a. THE ORGANIZATION OF AL- MOVIL S.A. DE C.V.). INTERNACIONAL S.A.; Linked To: GCH & JIHAD'S BASE OF OPERATIONS IN IRAQ; DELAROSA RAMOS, Jibran (a.k.a. DE LA ROSA SONS CO., INC.; Linked To: EURO a.k.a. THE ORGANIZATION OF AL-JIHAD'S RAMOS, Jibran); DOB 10 Mar 1984; POB Juan FINANCING, CORP.; Linked To: EUROCAMBIO BASE OF OPERATIONS IN THE LAND OF THE Galindo, Mexico; Passport G01255779 (Mexico) INVESTMENT S.A.; Linked To: A.F.A.I. CORP.; TWO RIVERS; a.k.a. THE ORGANIZATION OF (individual) [SDNTK] (Linked To: NETLLUX Linked To: INVERSIONES TROL PANAMA S.A.; JIHAD'S BASE IN THE COUNTRY OF THE MOVIL S.A. DE C.V.). Linked To: EUROCAMBIO, S.A.; Linked To: TWO RIVERS) [FTO] [SDGT]. EURO FINANCING, CORP., Panama; RUC # BEAUTY STATION, S.A.). 1579574-1-662275 (Panama) [SDNTK]. MORAN SANCHEZ, Janet (a.k.a. MORAN • 05/14/14 EUROCAMBIO INVESTMENT S.A., Panama; SANCHEZ, Maria Janette); DOB 15 Nov 1956; RUC # 1561469-1-659119 (Panama) [SDNTK]. POB Panama; Cedula No. 2-84-1948 (Panama) The following [SDNTK] entries have been added FAUSSE ISSA Y CIA. S. EN C., Calle 79 No. 44- (individual) [SDNTK] (Linked To: BERLIN to OFAC's SDN List: 34, Barranquilla, Colombia; NIT # 800061571-7 INDUSTRIES, CORP.; Linked To: (Colombia) [SDNTK]. INVERSIONES OMEGA INTERNACIONAL S.A.; A.F.A.I. CORP., Panama City, Panama; RUC # FUNDACION H.M.M., Panama City, Panama; Linked To: EURO FINANCING, CORP.; Linked 1504531-1-648386 (Panama) [SDNTK]. RUC # 1611065-1-36462 (Panama) [SDNTK]. To: EUROCAMBIO INVESTMENT S.A.; Linked BEAUTY STATION, S.A., Panama City, Panama; GCH & SONS CO., INC. (a.k.a. GCH AND SONS To: BEAUTY STATION, S.A.; Linked To: RUC # 2224264-1-776957 (Panama) [SDNTK]. CO. INC.), Panama City, Panama; RUC # INVERSIONES TROL PANAMA S.A.). BERLIN INDUSTRIES, CORP., Panama City, 1164157-1-574556 (Panama) [SDNTK]. MORAN SANCHEZ, Maria Janette (a.k.a. Panama; RUC # 748891-1-479617 (Panama) GCH AND SONS CO. INC. (a.k.a. GCH & SONS MORAN SANCHEZ, Janet); DOB 15 Nov 1956; [SDNTK]. CO., INC.), Panama City, Panama; RUC # POB Panama; Cedula No. 2-84-1948 (Panama) BERLIN INTERNACIONAL S.A., Colon, Panama; 1164157-1-574556 (Panama) [SDNTK]. (individual) [SDNTK] (Linked To: BERLIN RUC # 4392-35-59025 (Panama) [SDNTK]. GLOBANTY S.A.S., Calle 13 No. 10-45, Centro, INDUSTRIES, CORP.; Linked To: BIESTRA S.A., Carrera 35 No. 31-114, Palmira, Maicao, Guajira, Colombia; NIT # 900467096-6 INVERSIONES OMEGA INTERNACIONAL S.A.; Valle, Colombia; NIT # 800227340-7 (Colombia) (Colombia) [SDNTK]. Linked To: EURO FINANCING, CORP.; Linked [SDNTK]. INMOBILIARIA DAVITOV S.A., Panama City, To: EUROCAMBIO INVESTMENT S.A.; Linked C M F INTERNACIONAL, INC., Panama; RUC # Panama; RUC # 33672-51-252853 (Panama) To: BEAUTY STATION, S.A.; Linked To: 669832-1-462619 (Panama) [SDNTK]. [SDNTK]. INVERSIONES TROL PANAMA S.A.). CHEAITELLI, Hassan (a.k.a. CHEAITELLY INVERSIONES OMEGA INTERNACIONAL S.A., NETLLUX MOVIL S.A. DE C.V., Boulevard SAHELI, Ali Hassan; a.k.a. "CHEAITELLY, Panama; RUC # 1367799-1-621064 (Panama) Hermanos Serdan No. 45 Penthouse, Colonia Alex"); DOB 05 Sep 1983; POB Colon, Panama; [SDNTK]. Amor, Puebla CP. 72140, Mexico [SDNTK]. Cedula No. 3-712-2418 (Panama) (individual) INVERSIONES TROL PANAMA S.A., Panama; OMEARA NAVARRO DE CHEAITELLY, Marylu [SDNTK] (Linked To: PRODUCERS GROUP RUC # 1950017-1-731674 (Panama) [SDNTK]. (a.k.a. OMEARA NAVARRO, Mary Lu; a.k.a. CORP.; Linked To: SANTA MARIA JAIME EDERY C. & CIA. S. EN C. (a.k.a. LILIANA OMEARA NAVARRO, Marylu); DOB 12 Feb INTERNATIONAL TRADING CORP.; Linked To: ESQUENAZI M. & CIA. S. C. S.; a.k.a. LILIANA 1960; POB Colombia; Cedula No. E-8-101804; SILVER HOUSE, INC.; Linked To: ESQUENAZI M. AND CIA. S. C. S.), Calle 18 Passport AB304459 (Colombia) (individual) EUROCAMBIO, S.A.; Linked To: INMOBILIARIA [SDNTK] (Linked To: INMOBILIARIA DAVITOV

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2014

S.A.; Linked To: FUNDACION H.M.M.; Linked RESTAURANTE BAR BEIRUT Y LAS MIL Y UNA CORPORATION OF PANAMA, S.A.; c/o To: INVERSIONES OMEGA INTERNACIONAL NOCHES (a.k.a. RESTAURANTE BEIRUT GIORGIO CHEAITELLY INVESTMENT, S.A.; S.A.). MEXICO S.A. DE C.V.), Juan Salvador Agraz c/o GIORGIOTELLY, S.A.; c/o III MILLENIUM OMEARA NAVARRO, Mary Lu (a.k.a. OMEARA No. 50, Colonias Lomas de Santa Fe, INTERNATIONAL; c/o J.H. EXIM NAVARRO DE CHEAITELLY, Marylu; a.k.a. Delegacion Cuajimalpa, Ciudad de Mexico, INTERNACIONAL, S.A.; c/o SANTA MARIA OMEARA NAVARRO, Marylu); DOB 12 Feb Mexico; RFC RBM-1000208-KB5 (Mexico) INTERNATIONAL TRADING CORP.; c/o 1960; POB Colombia; Cedula No. E-8-101804; [SDNTK]. SILVER HOUSE, INC.; c/o OCEAN INDIC Passport AB304459 (Colombia) (individual) RESTAURANTE BEIRUT MEXICO S.A. DE C.V. OVERSEAS, S.A.; c/o JUNIOR [SDNTK] (Linked To: INMOBILIARIA DAVITOV (a.k.a. RESTAURANTE BAR BEIRUT Y LAS INTERNATIONAL S.A.; DOB 20 Dec 1960; POB S.A.; Linked To: FUNDACION H.M.M.; Linked MIL Y UNA NOCHES), Juan Salvador Agraz No. Maicao, La Guajira, Colombia; Cedula No. To: INVERSIONES OMEGA INTERNACIONAL 50, Colonias Lomas de Santa Fe, Delegacion 17849451 (Colombia) (individual) [SDNTK]. -to- S.A.). Cuajimalpa, Ciudad de Mexico, Mexico; RFC CHEAITELLY SAHELE, Jorge Ali (a.k.a. OMEARA NAVARRO, Marylu (a.k.a. OMEARA RBM-1000208-KB5 (Mexico) [SDNTK]. FADLALLAH CHEAITELLY, Jorge; a.k.a. NAVARRO DE CHEAITELLY, Marylu; a.k.a. THEA HOLDING & CO., INC. (a.k.a. THEA "GIORGIO"); DOB 20 Dec 1960; POB Maicao, OMEARA NAVARRO, Mary Lu); DOB 12 Feb HOLDING AND CO., INC.), Panama; RUC # La Guajira, Colombia; Cedula No. 17849451 1960; POB Colombia; Cedula No. E-8-101804; 1166577-1-575203 (Panama) [SDNTK]. (Colombia) (individual) [SDNTK] (Linked To: Passport AB304459 (Colombia) (individual) THEA HOLDING AND CO., INC. (a.k.a. THEA RESTAURANTE BEIRUT MEXICO S.A. DE [SDNTK] (Linked To: INMOBILIARIA DAVITOV HOLDING & CO., INC.), Panama; RUC # C.V.; Linked To: BODEGA ELECTRO GIORGIO; S.A.; Linked To: FUNDACION H.M.M.; Linked 1166577-1-575203 (Panama) [SDNTK]. Linked To: EUROCAMBIO, S.A.; Linked To: To: INVERSIONES OMEGA INTERNACIONAL YORUMA SHIPPING COMPANY, S.A., Panama; GENERAL COMMERCE OVERSEAS, INC.; S.A.). RUC # 1420095-1-631618 (Panama) [SDNTK]. Linked To: PRODUCERS GROUP CORP.; PEREZ FABREGA, Margarita Ines; DOB 14 Aug "CHEAITELLY, Alex" (a.k.a. CHEAITELLI, Linked To: ZEDRO INVESTMENT, S.A.; Linked 1976; POB Panama; citizen Panama; Cedula Hassan; a.k.a. CHEAITELLY SAHELI, Ali To: GIORGINO CORPORATION OF PANAMA, No. 9-700-1662 (Panama); Passport 1412336 Hassan); DOB 05 Sep 1983; POB Colon, S.A.; Linked To: GIORGIO CHEAITELLY (Panama) (individual) [SDNTK] (Linked To: Panama; Cedula No. 3-712-2418 (Panama) INVESTMENT, S.A.; Linked To: EUROCAMBIO INVESTMENT S.A.; Linked To: (individual) [SDNTK] (Linked To: PRODUCERS GIORGIOTELLY, S.A.; Linked To: III GCH & SONS CO., INC.; Linked To: THEA GROUP CORP.; Linked To: SANTA MARIA MILLENIUM INTERNATIONAL; Linked To: J.H. HOLDING & CO., INC.; Linked To: BEAUTY INTERNATIONAL TRADING CORP.; Linked To: EXIM INTERNACIONAL, S.A.; Linked To: STATION, S.A.; Linked To: BERLIN SILVER HOUSE, INC.; Linked To: SANTA MARIA INTERNATIONAL TRADING INDUSTRIES, CORP.; Linked To: A.F.A.I. EUROCAMBIO, S.A.; Linked To: INMOBILIARIA CORP.; Linked To: SILVER HOUSE, INC.; CORP.; Linked To: INVERSIONES TROL DAVITOV S.A.; Linked To: FUNDACION Linked To: OCEAN INDIC OVERSEAS, S.A.; PANAMA S.A.; Linked To: INVERSIONES H.M.M.). Linked To: JUNIOR INTERNATIONAL S.A.; OMEGA INTERNACIONAL S.A.). Linked To: CAFE DU LIBAN, S.A.). The following [SDNTK] entries have been PLATA MCNULTY, Jorge Alberto; DOB 01 Jun EDERY CRIVOSEI, Jaime, c/o AGROPECUARIA changed: 1968; POB Panama; citizen Panama; Cedula LA PERLA LTDA.; c/o KPD S.A.; DOB 27 Aug

No. 8-294-311 (Panama); Passport 1412335 1957; POB Bogota, Colombia; Cedula No. CHEAITELLI SAHELI, Guiseppe Ali, c/o (Panama) (individual) [SDNTK] (Linked To: 16588834 (Colombia) (individual) [SDNTK]. -to- POLYTON (ASIA) LIMITED; DOB 10 Feb 1966; EUROCAMBIO INVESTMENT S.A.; Linked To: EDERY CRIVOSEI, Jaime; DOB 27 Aug 1957; POB Maicao, La Guajira, Colombia; Cedula No. THEA HOLDING & CO., INC.; Linked To: EURO POB Bogota, Colombia; Cedula No. 16588834 84046545 (Colombia) (individual) [SDNTK]. -to- FINANCING, CORP.; Linked To: GCH & SONS (Colombia) (individual) [SDNTK] (Linked To: CHEAITELLI SAHELI, Guiseppe Ali; DOB 10 CO., INC.; Linked To: A.F.A.I. CORP.; Linked LILIANA ESQUENAZI M. & CIA. S. C. S.; Linked Feb 1966; POB Maicao, La Guajira, Colombia; To: BEAUTY STATION, S.A.; Linked To: To: BIESTRA S.A.; Linked To: Cedula No. 84046545 (Colombia) (individual) INVERSIONES TROL PANAMA S.A.; Linked To: AGROPECUARIA LA PERLA LTDA.; Linked To: [SDNTK] (Linked To: THEA HOLDING & CO., INVERSIONES OMEGA INTERNACIONAL S.A.; KPD S.A.). INC.; Linked To: C M F INTERNACIONAL, INC.; Linked To: INMOBILIARIA DAVITOV S.A.; EL KHANSA, Mohamad Zouheir (a.k.a. TORRES Linked To: GCH & SONS CO., INC.; Linked To: Linked To: BERLIN INDUSTRIES, CORP.). ZAMBRANO, Manuel), c/o ALMACEN POLYTON (ASIA) LIMITED). PLATA RIVERA, Ignacio Eduardo; DOB 01 Jan ELECTRO SONY STAR; c/o GLOBAL CHEAITELLY SAHELE, Jorge Ali (a.k.a. 1935; POB Panama City, Panama; citizen TECHNOLOGY IMPORT & EXPORT, S.A. FADLALLAH CHEAITELLY, Jorge; a.k.a. Panama; Cedula No. 8-78-897 (Panama) (GTI); c/o MICRO EMPRESA ASHQUI; DOB 09 "GIORGIO"), c/o BODEGA ELECTRO (individual) [SDNTK] (Linked To: GENERAL Jan 1971; alt. DOB 09 Jan 1970; POB GIORGIO; c/o EUROCAMBIO, S.A.; c/o COMMERCE OVERSEAS, INC.; Linked To: Barranquilla, Colombia; alt. POB Ghobeiri, GENERAL COMMERCE OVERSEAS, INC.; c/o EURO FINANCING, CORP.; Linked To: Lebanon; Cedula No. 84077765 (Colombia); PRODUCERS GROUP CORP.; c/o ZEDRO EUROCAMBIO, S.A.). Passport RL 0736643 (Lebanon) (individual) INVESTMENT, S.A.; c/o GIORGINO

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2014

[SDNTK]. -to- EL KHANSA, Mohamad Zouheir Colombia; Calle 13, No. 7-49, Barrio El Centro, 0736643 (Lebanon) (individual) [SDNTK] (Linked (a.k.a. TORRES ZAMBRANO, Manuel); DOB 09 Maicao, La Guajira, Colombia; c/o FAMILY To: GLOBANTY S.A.S.; Linked To: ALMACEN Jan 1971; alt. DOB 09 Jan 1970; POB FEDCO; c/o FEDCO IMPORT & EXPORT, S.A.; ELECTRO SONY STAR; Linked To: GLOBAL Barranquilla, Colombia; alt. POB Ghobeiri, DOB 29 Sep 1974; POB Barranquilla, Colombia; TECHNOLOGY IMPORT & EXPORT, S.A. Lebanon; Cedula No. 84077765 (Colombia); alt. Cedula No. 72204490 (Colombia); Passport (GTI); Linked To: MICRO EMPRESA ASHQUI). Cedula No. E311790 (Colombia); Passport RL 72204490 (Colombia) (individual) [SDNTK]. -to- "GIORGIO" (a.k.a. CHEAITELLY SAHELE, Jorge 0736643 (Lebanon) (individual) [SDNTK] (Linked ISSA FAUSE, Benny (a.k.a. ISSA FAWAZ, Ali; a.k.a. FADLALLAH CHEAITELLY, Jorge), To: GLOBANTY S.A.S.; Linked To: ALMACEN Benny), Calle 12, No. 10-79, Maicao, La Guajira, c/o BODEGA ELECTRO GIORGIO; c/o ELECTRO SONY STAR; Linked To: GLOBAL Colombia; Calle 13, No. 7-49, Barrio El Centro, EUROCAMBIO, S.A.; c/o GENERAL TECHNOLOGY IMPORT & EXPORT, S.A. Maicao, La Guajira, Colombia; DOB 29 Sep COMMERCE OVERSEAS, INC.; c/o (GTI); Linked To: MICRO EMPRESA ASHQUI). 1974; POB Barranquilla, Colombia; Cedula No. PRODUCERS GROUP CORP.; c/o ZEDRO FADLALLAH CHEAITELLY, Jorge (a.k.a. 72204490 (Colombia); Passport 72204490 INVESTMENT, S.A.; c/o GIORGINO CHEAITELLY SAHELE, Jorge Ali; a.k.a. (Colombia) (individual) [SDNTK] (Linked To: CORPORATION OF PANAMA, S.A.; c/o "GIORGIO"), c/o BODEGA ELECTRO YORUMA SHIPPING COMPANY, S.A.; Linked GIORGIO CHEAITELLY INVESTMENT, S.A.; GIORGIO; c/o EUROCAMBIO, S.A.; c/o To: FAUSSE ISSA Y CIA. S. EN C.; Linked To: c/o GIORGIOTELLY, S.A.; c/o III MILLENIUM GENERAL COMMERCE OVERSEAS, INC.; c/o FAMILY FEDCO; Linked To: FEDCO IMPORT & INTERNATIONAL; c/o J.H. EXIM PRODUCERS GROUP CORP.; c/o ZEDRO EXPORT, S.A.; Linked To: MICRO EMPRESA INTERNACIONAL, S.A.; c/o SANTA MARIA INVESTMENT, S.A.; c/o GIORGINO ASHQUI). INTERNATIONAL TRADING CORP.; c/o CORPORATION OF PANAMA, S.A.; c/o ISSA FAWAZ, Benny (a.k.a. ISSA FAUSE, SILVER HOUSE, INC.; c/o OCEAN INDIC GIORGIO CHEAITELLY INVESTMENT, S.A.; Benny), Calle 12, No. 10-79, Maicao, La Guajira, OVERSEAS, S.A.; c/o JUNIOR c/o GIORGIOTELLY, S.A.; c/o III MILLENIUM Colombia; Calle 13, No. 7-49, Barrio El Centro, INTERNATIONAL S.A.; DOB 20 Dec 1960; POB INTERNATIONAL; c/o J.H. EXIM Maicao, La Guajira, Colombia; c/o FAMILY Maicao, La Guajira, Colombia; Cedula No. INTERNACIONAL, S.A.; c/o SANTA MARIA FEDCO; c/o FEDCO IMPORT & EXPORT, S.A.; 17849451 (Colombia) (individual) [SDNTK]. -to- INTERNATIONAL TRADING CORP.; c/o DOB 29 Sep 1974; POB Barranquilla, Colombia; "GIORGIO" (a.k.a. CHEAITELLY SAHELE, SILVER HOUSE, INC.; c/o OCEAN INDIC Cedula No. 72204490 (Colombia); Passport Jorge Ali; a.k.a. FADLALLAH CHEAITELLY, OVERSEAS, S.A.; c/o JUNIOR 72204490 (Colombia) (individual) [SDNTK]. -to- Jorge); DOB 20 Dec 1960; POB Maicao, La INTERNATIONAL S.A.; DOB 20 Dec 1960; POB ISSA FAWAZ, Benny (a.k.a. ISSA FAUSE, Guajira, Colombia; Cedula No. 17849451 Maicao, La Guajira, Colombia; Cedula No. Benny), Calle 12, No. 10-79, Maicao, La Guajira, (Colombia) (individual) [SDNTK] (Linked To: 17849451 (Colombia) (individual) [SDNTK]. -to- Colombia; Calle 13, No. 7-49, Barrio El Centro, RESTAURANTE BEIRUT MEXICO S.A. DE FADLALLAH CHEAITELLY, Jorge (a.k.a. Maicao, La Guajira, Colombia; DOB 29 Sep C.V.; Linked To: BODEGA ELECTRO GIORGIO; CHEAITELLY SAHELE, Jorge Ali; a.k.a. 1974; POB Barranquilla, Colombia; Cedula No. Linked To: EUROCAMBIO, S.A.; Linked To: "GIORGIO"); DOB 20 Dec 1960; POB Maicao, 72204490 (Colombia); Passport 72204490 GENERAL COMMERCE OVERSEAS, INC.; La Guajira, Colombia; Cedula No. 17849451 (Colombia) (individual) [SDNTK] (Linked To: Linked To: PRODUCERS GROUP CORP.; (Colombia) (individual) [SDNTK] (Linked To: YORUMA SHIPPING COMPANY, S.A.; Linked Linked To: ZEDRO INVESTMENT, S.A.; Linked RESTAURANTE BEIRUT MEXICO S.A. DE To: FAUSSE ISSA Y CIA. S. EN C.; Linked To: To: GIORGINO CORPORATION OF PANAMA, C.V.; Linked To: BODEGA ELECTRO GIORGIO; FAMILY FEDCO; Linked To: FEDCO IMPORT & S.A.; Linked To: GIORGIO CHEAITELLY Linked To: EUROCAMBIO, S.A.; Linked To: EXPORT, S.A.; Linked To: MICRO EMPRESA INVESTMENT, S.A.; Linked To: GENERAL COMMERCE OVERSEAS, INC.; ASHQUI). GIORGIOTELLY, S.A.; Linked To: III Linked To: PRODUCERS GROUP CORP.; TORRES ZAMBRANO, Manuel (a.k.a. EL MILLENIUM INTERNATIONAL; Linked To: J.H. Linked To: ZEDRO INVESTMENT, S.A.; Linked KHANSA, Mohamad Zouheir), c/o ALMACEN EXIM INTERNACIONAL, S.A.; Linked To: To: GIORGINO CORPORATION OF PANAMA, ELECTRO SONY STAR; c/o GLOBAL SANTA MARIA INTERNATIONAL TRADING S.A.; Linked To: GIORGIO CHEAITELLY TECHNOLOGY IMPORT & EXPORT, S.A. CORP.; Linked To: SILVER HOUSE, INC.; INVESTMENT, S.A.; Linked To: (GTI); c/o MICRO EMPRESA ASHQUI; DOB 09 Linked To: OCEAN INDIC OVERSEAS, S.A.; GIORGIOTELLY, S.A.; Linked To: III Jan 1971; alt. DOB 09 Jan 1970; POB Linked To: JUNIOR INTERNATIONAL S.A.; MILLENIUM INTERNATIONAL; Linked To: J.H. Barranquilla, Colombia; alt. POB Ghobeiri, Linked To: CAFE DU LIBAN, S.A.). EXIM INTERNACIONAL, S.A.; Linked To: Lebanon; Cedula No. 84077765 (Colombia); SANTA MARIA INTERNATIONAL TRADING Passport RL 0736643 (Lebanon) (individual) • 05/14/14 CORP.; Linked To: SILVER HOUSE, INC.; [SDNTK]. -to- TORRES ZAMBRANO, Manuel Linked To: OCEAN INDIC OVERSEAS, S.A.; (a.k.a. EL KHANSA, Mohamad Zouheir); DOB The following [SDNTK] entries have been Linked To: JUNIOR INTERNATIONAL S.A.; 09 Jan 1971; alt. DOB 09 Jan 1970; POB removed: Linked To: CAFE DU LIBAN, S.A.). Barranquilla, Colombia; alt. POB Ghobeiri, MONTRAY, S.A. DE C.V., Calle Jaime Nuno No. ISSA FAUSE, Benny (a.k.a. ISSA FAWAZ, Lebanon; Cedula No. 84077765 (Colombia); alt. 1291-B, Colonia Chapultepec Country, Benny), Calle 12, No. 10-79, Maicao, La Guajira, Cedula No. E311790 (Colombia); Passport RL

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2014

Guadalajara, Jalisco C.P. 44620, Mexico; R.F.C. AL-BAYATI, Tahir Muhammad Khalil Mustafa Muhammad Zafir al-Dubaysi; a.k.a. AL-JUHNI, MON060123J62 (Mexico) [SDNTK]. (a.k.a. AHMAD, Aliazra Ra'ad; a.k.a. AL- 'Abd Al-Rahman Muhammad Zafir Al-Dubaysi; RAYGOZA CONTRERAS, Ruben, c/o BAYATI, Abdul Rahman Muhammad; a.k.a. AL- a.k.a. AL-SAUDI, Abu Wafa; a.k.a. "ABU AL- MONTRAY, S.A. DE C.V., Guadalajara, Jalisco, QADULI, Abd Al-Rahman Muhammad Mustafa; WAFA'"; a.k.a. "ABU ANAS"); DOB 04 Dec Mexico; Calle Adolfo Lopez Mateos No. 147, a.k.a. MUSTAFA, Umar Muhammad Khalil; 1971; alt. DOB 1977; POB Kharj, Saudi Arabia; Colonia Ampliacion Miguel Hidalgo, Delegacion a.k.a. SHAYKHLARI, 'Abd al-Rahman nationality Saudi Arabia; Passport F508591 Tlalpan, Mexico City, Distrito Federal C.P. Muhammad Mustafa; a.k.a. "ABU ALA"; a.k.a. (Saudi Arabia); National ID No. 1027508157 14250, Mexico; Calle Minerva No. 358, Colonia "ABU HASAN"; a.k.a. "ABU IMAN"; a.k.a. "ABU (Saudi Arabia) (individual) [SDGT]. Florida, Delegacion Alvaro Obregon, Mexico MUHAMMAD"; a.k.a. "ABU ZAYNA"; a.k.a. AL-JAHNI, 'Abd al-Rahman Muhammad Thafir City, Distrito Federal C.P. 01030, Mexico; Calle "ABU-SHUAYB"; a.k.a. "HAJJI IMAN"); DOB (a.k.a. AL-JAHANI, Abd al-Rahman Muhammad Moras No. 833 Interior 102, Colonia Acacias, 1959; alt. DOB 1957; POB Mosul, Ninawa Zafir al-Dabisi; a.k.a. AL-JAHANI, 'Abd Al- Delegacion Benito Juarez, Mexico City, Distrito Province, Iraq; nationality Iraq (individual) Rahman Muhammad Zafir al-Dubaysi; a.k.a. Federal C.P. 03240, Mexico; Calle Plan de San [SDGT]. ALJAHANI, Abdulrhman Mohammed D.; a.k.a. Luis No. 1653, Colonia Mezquitan, Guadalajara, AL-JAHANI, Abd al-Rahman Muhammad Zafir al- AL-JAHNI, 'Abd Al-Rahman Muhammad Zafir al- Jalisco C.P. 44260, Mexico; Prolongacion Dabisi (a.k.a. AL-JAHANI, 'Abd Al-Rahman Dubaysi; a.k.a. AL-JUHANI, Abd al-Rahman Manuel Avila Camacho No. 129, Colonia Muhammad Zafir al-Dubaysi; a.k.a. ALJAHANI, Muhammad; a.k.a. AL-JUHANI, 'Abd Al-Rahman Hermosa Provincia, Puerto Vallarta, Jalisco C.P. Abdulrhman Mohammed D.; a.k.a. AL-JAHNI, Muhammad Zafir al-Dubaysi; a.k.a. AL-JUHNI, 48348, Mexico; DOB 17 Mar 1970; POB 'Abd al-Rahman Muhammad Thafir; a.k.a. AL- 'Abd Al-Rahman Muhammad Zafir Al-Dubaysi; Guadalajara, Jalisco, Mexico; R.F.C. JAHNI, 'Abd Al-Rahman Muhammad Zafir al- a.k.a. AL-SAUDI, Abu Wafa; a.k.a. "ABU AL- RACR700317N34 (Mexico); C.U.R.P. Dubaysi; a.k.a. AL-JUHANI, Abd al-Rahman WAFA'"; a.k.a. "ABU ANAS"); DOB 04 Dec RACR700317HJCYNB09 (Mexico) (individual) Muhammad; a.k.a. AL-JUHANI, 'Abd Al-Rahman 1971; alt. DOB 1977; POB Kharj, Saudi Arabia; [SDNTK]. Muhammad Zafir al-Dubaysi; a.k.a. AL-JUHNI, nationality Saudi Arabia; Passport F508591 'Abd Al-Rahman Muhammad Zafir Al-Dubaysi; (Saudi Arabia); National ID No. 1027508157 • 05/14/14 a.k.a. AL-SAUDI, Abu Wafa; a.k.a. "ABU AL- (Saudi Arabia) (individual) [SDGT]. WAFA'"; a.k.a. "ABU ANAS"); DOB 04 Dec AL-JAHNI, 'Abd Al-Rahman Muhammad Zafir al- The following [SDGT] entries have been added to 1971; alt. DOB 1977; POB Kharj, Saudi Arabia; Dubaysi (a.k.a. AL-JAHANI, Abd al-Rahman OFAC's SDN List: nationality Saudi Arabia; Passport F508591 Muhammad Zafir al-Dabisi; a.k.a. AL-JAHANI, (Saudi Arabia); National ID No. 1027508157 'Abd Al-Rahman Muhammad Zafir al-Dubaysi; AHMAD, Aliazra Ra'ad (a.k.a. AL-BAYATI, Abdul (Saudi Arabia) (individual) [SDGT]. a.k.a. ALJAHANI, Abdulrhman Mohammed D.; Rahman Muhammad; a.k.a. AL-BAYATI, Tahir AL-JAHANI, 'Abd Al-Rahman Muhammad Zafir al- a.k.a. AL-JAHNI, 'Abd al-Rahman Muhammad Muhammad Khalil Mustafa; a.k.a. AL-QADULI, Dubaysi (a.k.a. AL-JAHANI, Abd al-Rahman Thafir; a.k.a. AL-JUHANI, Abd al-Rahman Abd Al-Rahman Muhammad Mustafa; a.k.a. Muhammad Zafir al-Dabisi; a.k.a. ALJAHANI, Muhammad; a.k.a. AL-JUHANI, 'Abd Al-Rahman MUSTAFA, Umar Muhammad Khalil; a.k.a. Abdulrhman Mohammed D.; a.k.a. AL-JAHNI, Muhammad Zafir al-Dubaysi; a.k.a. AL-JUHNI, SHAYKHLARI, 'Abd al-Rahman Muhammad 'Abd al-Rahman Muhammad Thafir; a.k.a. AL- 'Abd Al-Rahman Muhammad Zafir Al-Dubaysi; Mustafa; a.k.a. "ABU ALA"; a.k.a. "ABU JAHNI, 'Abd Al-Rahman Muhammad Zafir al- a.k.a. AL-SAUDI, Abu Wafa; a.k.a. "ABU AL- HASAN"; a.k.a. "ABU IMAN"; a.k.a. "ABU Dubaysi; a.k.a. AL-JUHANI, Abd al-Rahman WAFA'"; a.k.a. "ABU ANAS"); DOB 04 Dec MUHAMMAD"; a.k.a. "ABU ZAYNA"; a.k.a. Muhammad; a.k.a. AL-JUHANI, 'Abd Al-Rahman 1971; alt. DOB 1977; POB Kharj, Saudi Arabia; "ABU-SHUAYB"; a.k.a. "HAJJI IMAN"); DOB Muhammad Zafir al-Dubaysi; a.k.a. AL-JUHNI, nationality Saudi Arabia; Passport F508591 1959; alt. DOB 1957; POB Mosul, Ninawa 'Abd Al-Rahman Muhammad Zafir Al-Dubaysi; (Saudi Arabia); National ID No. 1027508157 Province, Iraq; nationality Iraq (individual) a.k.a. AL-SAUDI, Abu Wafa; a.k.a. "ABU AL- (Saudi Arabia) (individual) [SDGT]. [SDGT]. WAFA'"; a.k.a. "ABU ANAS"); DOB 04 Dec AL-JUHANI, Abd al-Rahman Muhammad (a.k.a. AL-BAYATI, Abdul Rahman Muhammad (a.k.a. 1971; alt. DOB 1977; POB Kharj, Saudi Arabia; AL-JAHANI, Abd al-Rahman Muhammad Zafir AHMAD, Aliazra Ra'ad; a.k.a. AL-BAYATI, Tahir nationality Saudi Arabia; Passport F508591 al-Dabisi; a.k.a. AL-JAHANI, 'Abd Al-Rahman Muhammad Khalil Mustafa; a.k.a. AL-QADULI, (Saudi Arabia); National ID No. 1027508157 Muhammad Zafir al-Dubaysi; a.k.a. ALJAHANI, Abd Al-Rahman Muhammad Mustafa; a.k.a. (Saudi Arabia) (individual) [SDGT]. Abdulrhman Mohammed D.; a.k.a. AL-JAHNI, MUSTAFA, Umar Muhammad Khalil; a.k.a. ALJAHANI, Abdulrhman Mohammed D. (a.k.a. 'Abd al-Rahman Muhammad Thafir; a.k.a. AL- SHAYKHLARI, 'Abd al-Rahman Muhammad AL-JAHANI, Abd al-Rahman Muhammad Zafir JAHNI, 'Abd Al-Rahman Muhammad Zafir al- Mustafa; a.k.a. "ABU ALA"; a.k.a. "ABU al-Dabisi; a.k.a. AL-JAHANI, 'Abd Al-Rahman Dubaysi; a.k.a. AL-JUHANI, 'Abd Al-Rahman HASAN"; a.k.a. "ABU IMAN"; a.k.a. "ABU Muhammad Zafir al-Dubaysi; a.k.a. AL-JAHNI, Muhammad Zafir al-Dubaysi; a.k.a. AL-JUHNI, MUHAMMAD"; a.k.a. "ABU ZAYNA"; a.k.a. 'Abd al-Rahman Muhammad Thafir; a.k.a. AL- 'Abd Al-Rahman Muhammad Zafir Al-Dubaysi; "ABU-SHUAYB"; a.k.a. "HAJJI IMAN"); DOB JAHNI, 'Abd Al-Rahman Muhammad Zafir al- a.k.a. AL-SAUDI, Abu Wafa; a.k.a. "ABU AL- 1959; alt. DOB 1957; POB Mosul, Ninawa Dubaysi; a.k.a. AL-JUHANI, Abd al-Rahman WAFA'"; a.k.a. "ABU ANAS"); DOB 04 Dec Province, Iraq; nationality Iraq (individual) Muhammad; a.k.a. AL-JUHANI, 'Abd Al-Rahman 1971; alt. DOB 1977; POB Kharj, Saudi Arabia; [SDGT].

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2014

nationality Saudi Arabia; Passport F508591 Rahman Muhammad Thafir; a.k.a. AL-JAHNI, Rahman Muhammad Thafir; a.k.a. AL-JAHNI, (Saudi Arabia); National ID No. 1027508157 'Abd Al-Rahman Muhammad Zafir al-Dubaysi; 'Abd Al-Rahman Muhammad Zafir al-Dubaysi; (Saudi Arabia) (individual) [SDGT]. a.k.a. AL-JUHANI, Abd al-Rahman Muhammad; a.k.a. AL-JUHANI, Abd al-Rahman Muhammad; AL-JUHANI, 'Abd Al-Rahman Muhammad Zafir al- a.k.a. AL-JUHANI, 'Abd Al-Rahman Muhammad a.k.a. AL-JUHANI, 'Abd Al-Rahman Muhammad Dubaysi (a.k.a. AL-JAHANI, Abd al-Rahman Zafir al-Dubaysi; a.k.a. AL-JUHNI, 'Abd Al- Zafir al-Dubaysi; a.k.a. AL-JUHNI, 'Abd Al- Muhammad Zafir al-Dabisi; a.k.a. AL-JAHANI, Rahman Muhammad Zafir Al-Dubaysi; a.k.a. Rahman Muhammad Zafir Al-Dubaysi; a.k.a. AL- 'Abd Al-Rahman Muhammad Zafir al-Dubaysi; "ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04 SAUDI, Abu Wafa; a.k.a. "ABU ANAS"); DOB 04 a.k.a. ALJAHANI, Abdulrhman Mohammed D.; Dec 1971; alt. DOB 1977; POB Kharj, Saudi Dec 1971; alt. DOB 1977; POB Kharj, Saudi a.k.a. AL-JAHNI, 'Abd al-Rahman Muhammad Arabia; nationality Saudi Arabia; Passport Arabia; nationality Saudi Arabia; Passport Thafir; a.k.a. AL-JAHNI, 'Abd Al-Rahman F508591 (Saudi Arabia); National ID No. F508591 (Saudi Arabia); National ID No. Muhammad Zafir al-Dubaysi; a.k.a. AL-JUHANI, 1027508157 (Saudi Arabia) (individual) [SDGT]. 1027508157 (Saudi Arabia) (individual) [SDGT]. Abd al-Rahman Muhammad; a.k.a. AL-JUHNI, MUSTAFA, Umar Muhammad Khalil (a.k.a. "ABU ANAS" (a.k.a. AL-JAHANI, Abd al-Rahman 'Abd Al-Rahman Muhammad Zafir Al-Dubaysi; AHMAD, Aliazra Ra'ad; a.k.a. AL-BAYATI, Abdul Muhammad Zafir al-Dabisi; a.k.a. AL-JAHANI, a.k.a. AL-SAUDI, Abu Wafa; a.k.a. "ABU AL- Rahman Muhammad; a.k.a. AL-BAYATI, Tahir 'Abd Al-Rahman Muhammad Zafir al-Dubaysi; WAFA'"; a.k.a. "ABU ANAS"); DOB 04 Dec Muhammad Khalil Mustafa; a.k.a. AL-QADULI, a.k.a. ALJAHANI, Abdulrhman Mohammed D.; 1971; alt. DOB 1977; POB Kharj, Saudi Arabia; Abd Al-Rahman Muhammad Mustafa; a.k.a. a.k.a. AL-JAHNI, 'Abd al-Rahman Muhammad nationality Saudi Arabia; Passport F508591 SHAYKHLARI, 'Abd al-Rahman Muhammad Thafir; a.k.a. AL-JAHNI, 'Abd Al-Rahman (Saudi Arabia); National ID No. 1027508157 Mustafa; a.k.a. "ABU ALA"; a.k.a. "ABU Muhammad Zafir al-Dubaysi; a.k.a. AL-JUHANI, (Saudi Arabia) (individual) [SDGT]. HASAN"; a.k.a. "ABU IMAN"; a.k.a. "ABU Abd al-Rahman Muhammad; a.k.a. AL-JUHANI, AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir Al- MUHAMMAD"; a.k.a. "ABU ZAYNA"; a.k.a. 'Abd Al-Rahman Muhammad Zafir al-Dubaysi; Dubaysi (a.k.a. AL-JAHANI, Abd al-Rahman "ABU-SHUAYB"; a.k.a. "HAJJI IMAN"); DOB a.k.a. AL-JUHNI, 'Abd Al-Rahman Muhammad Muhammad Zafir al-Dabisi; a.k.a. AL-JAHANI, 1959; alt. DOB 1957; POB Mosul, Ninawa Zafir Al-Dubaysi; a.k.a. AL-SAUDI, Abu Wafa; 'Abd Al-Rahman Muhammad Zafir al-Dubaysi; Province, Iraq; nationality Iraq (individual) a.k.a. "ABU AL-WAFA'"); DOB 04 Dec 1971; alt. a.k.a. ALJAHANI, Abdulrhman Mohammed D.; [SDGT]. DOB 1977; POB Kharj, Saudi Arabia; nationality a.k.a. AL-JAHNI, 'Abd al-Rahman Muhammad SHAYKHLARI, 'Abd al-Rahman Muhammad Saudi Arabia; Passport F508591 (Saudi Arabia); Thafir; a.k.a. AL-JAHNI, 'Abd Al-Rahman Mustafa (a.k.a. AHMAD, Aliazra Ra'ad; a.k.a. National ID No. 1027508157 (Saudi Arabia) Muhammad Zafir al-Dubaysi; a.k.a. AL-JUHANI, AL-BAYATI, Abdul Rahman Muhammad; a.k.a. (individual) [SDGT]. Abd al-Rahman Muhammad; a.k.a. AL-JUHANI, AL-BAYATI, Tahir Muhammad Khalil Mustafa; "ABU HASAN" (a.k.a. AHMAD, Aliazra Ra'ad; 'Abd Al-Rahman Muhammad Zafir al-Dubaysi; a.k.a. AL-QADULI, Abd Al-Rahman Muhammad a.k.a. AL-BAYATI, Abdul Rahman Muhammad; a.k.a. AL-SAUDI, Abu Wafa; a.k.a. "ABU AL- Mustafa; a.k.a. MUSTAFA, Umar Muhammad a.k.a. AL-BAYATI, Tahir Muhammad Khalil WAFA'"; a.k.a. "ABU ANAS"); DOB 04 Dec Khalil; a.k.a. "ABU ALA"; a.k.a. "ABU HASAN"; Mustafa; a.k.a. AL-QADULI, Abd Al-Rahman 1971; alt. DOB 1977; POB Kharj, Saudi Arabia; a.k.a. "ABU IMAN"; a.k.a. "ABU MUHAMMAD"; Muhammad Mustafa; a.k.a. MUSTAFA, Umar nationality Saudi Arabia; Passport F508591 a.k.a. "ABU ZAYNA"; a.k.a. "ABU-SHUAYB"; Muhammad Khalil; a.k.a. SHAYKHLARI, 'Abd al- (Saudi Arabia); National ID No. 1027508157 a.k.a. "HAJJI IMAN"); DOB 1959; alt. DOB 1957; Rahman Muhammad Mustafa; a.k.a. "ABU ALA"; (Saudi Arabia) (individual) [SDGT]. POB Mosul, Ninawa Province, Iraq; nationality a.k.a. "ABU IMAN"; a.k.a. "ABU MUHAMMAD"; AL-QADULI, Abd Al-Rahman Muhammad Mustafa Iraq (individual) [SDGT]. a.k.a. "ABU ZAYNA"; a.k.a. "ABU-SHUAYB"; (a.k.a. AHMAD, Aliazra Ra'ad; a.k.a. AL- "ABU ALA" (a.k.a. AHMAD, Aliazra Ra'ad; a.k.a. a.k.a. "HAJJI IMAN"); DOB 1959; alt. DOB 1957; BAYATI, Abdul Rahman Muhammad; a.k.a. AL- AL-BAYATI, Abdul Rahman Muhammad; a.k.a. POB Mosul, Ninawa Province, Iraq; nationality BAYATI, Tahir Muhammad Khalil Mustafa; a.k.a. AL-BAYATI, Tahir Muhammad Khalil Mustafa; Iraq (individual) [SDGT]. MUSTAFA, Umar Muhammad Khalil; a.k.a. a.k.a. AL-QADULI, Abd Al-Rahman Muhammad "ABU IMAN" (a.k.a. AHMAD, Aliazra Ra'ad; a.k.a. SHAYKHLARI, 'Abd al-Rahman Muhammad Mustafa; a.k.a. MUSTAFA, Umar Muhammad AL-BAYATI, Abdul Rahman Muhammad; a.k.a. Mustafa; a.k.a. "ABU ALA"; a.k.a. "ABU Khalil; a.k.a. SHAYKHLARI, 'Abd al-Rahman AL-BAYATI, Tahir Muhammad Khalil Mustafa; HASAN"; a.k.a. "ABU IMAN"; a.k.a. "ABU Muhammad Mustafa; a.k.a. "ABU HASAN"; a.k.a. AL-QADULI, Abd Al-Rahman Muhammad MUHAMMAD"; a.k.a. "ABU ZAYNA"; a.k.a. a.k.a. "ABU IMAN"; a.k.a. "ABU MUHAMMAD"; Mustafa; a.k.a. MUSTAFA, Umar Muhammad "ABU-SHUAYB"; a.k.a. "HAJJI IMAN"); DOB a.k.a. "ABU ZAYNA"; a.k.a. "ABU-SHUAYB"; Khalil; a.k.a. SHAYKHLARI, 'Abd al-Rahman 1959; alt. DOB 1957; POB Mosul, Ninawa a.k.a. "HAJJI IMAN"); DOB 1959; alt. DOB 1957; Muhammad Mustafa; a.k.a. "ABU ALA"; a.k.a. Province, Iraq; nationality Iraq (individual) POB Mosul, Ninawa Province, Iraq; nationality "ABU HASAN"; a.k.a. "ABU MUHAMMAD"; [SDGT]. Iraq (individual) [SDGT]. a.k.a. "ABU ZAYNA"; a.k.a. "ABU-SHUAYB"; AL-SAUDI, Abu Wafa (a.k.a. AL-JAHANI, Abd al- "ABU AL-WAFA'" (a.k.a. AL-JAHANI, Abd al- a.k.a. "HAJJI IMAN"); DOB 1959; alt. DOB 1957; Rahman Muhammad Zafir al-Dabisi; a.k.a. AL- Rahman Muhammad Zafir al-Dabisi; a.k.a. AL- POB Mosul, Ninawa Province, Iraq; nationality JAHANI, 'Abd Al-Rahman Muhammad Zafir al- JAHANI, 'Abd Al-Rahman Muhammad Zafir al- Iraq (individual) [SDGT]. Dubaysi; a.k.a. ALJAHANI, Abdulrhman Dubaysi; a.k.a. ALJAHANI, Abdulrhman "ABU MUHAMMAD" (a.k.a. AHMAD, Aliazra Mohammed D.; a.k.a. AL-JAHNI, 'Abd al- Mohammed D.; a.k.a. AL-JAHNI, 'Abd al- Ra'ad; a.k.a. AL-BAYATI, Abdul Rahman

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2014

Muhammad; a.k.a. AL-BAYATI, Tahir COMERCIALIZADORA Y FRIGORIFICOS DE LA COMERCIALIZADORA Y FRIGORIFICOS DE Muhammad Khalil Mustafa; a.k.a. AL-QADULI, PERLA DEL PACIFICO, S.A. DE C.V., Puerto LA PERLA DEL PACIFICO, S.A. DE C.V.). Abd Al-Rahman Muhammad Mustafa; a.k.a. de Mazatlan 6 D, Parque Industrial Alfredo V. "TAI PEN" (a.k.a. TAIPEN, S.A. DE C.V.), Av. MUSTAFA, Umar Muhammad Khalil; a.k.a. Bonfil, Mazatlan, Sinaloa 82050, Mexico; R.F.C. Juan Palomar y Arias # 569, Col. Jardines SHAYKHLARI, 'Abd al-Rahman Muhammad CFP001109UM7 (Mexico) [SDNTK]. Universidad, Zapopan, Jalisco 45110, Mexico; Mustafa; a.k.a. "ABU ALA"; a.k.a. "ABU PRODUCCION PESQUERA DONA MARIELA, Folio Mercantil No. 33288-1 (Mexico) [SDNTK]. HASAN"; a.k.a. "ABU IMAN"; a.k.a. "ABU S.A. DE C.V., Avenida Puerto Mazatlan 6, ZAYNA"; a.k.a. "ABU-SHUAYB"; a.k.a. "HAJJI Colonia Parque Industrial Alfredo V Bonfil, • 05/20/14 IMAN"); DOB 1959; alt. DOB 1957; POB Mosul, Mazatlan, Sinaloa CP 82050, Mexico; R.F.C. Ninawa Province, Iraq; nationality Iraq PPD0103129Q2 (Mexico); Folio Mercantil No. The following [MAGNIT] entries have been added (individual) [SDGT]. 9974-2 (Mexico) [SDNTK]. to OFAC's SDN List: "ABU ZAYNA" (a.k.a. AHMAD, Aliazra Ra'ad; ROMERO ZEVADA, Demetrio, Nogalitos No. 17, ALISOV, Igor Borisovich; DOB 11 Mar 1968 a.k.a. AL-BAYATI, Abdul Rahman Muhammad; Quila, Sinaloa, Mexico; DOB 09 Apr 1973; POB (individual) [MAGNIT]. a.k.a. AL-BAYATI, Tahir Muhammad Khalil Culiacan, Sinaloa, Mexico; C.U.R.P. GAUS, Alexandra Viktorovna (a.k.a. GAUSS, Mustafa; a.k.a. AL-QADULI, Abd Al-Rahman ROZD730409HSLMVM09 (Mexico) (individual) Alexandra); DOB 29 Mar 1975 (individual) Muhammad Mustafa; a.k.a. MUSTAFA, Umar [SDNTK] (Linked To: COMERCIALIZADORA Y [MAGNIT]. Muhammad Khalil; a.k.a. SHAYKHLARI, 'Abd al- FRIGORIFICOS DE LA PERLA DEL PACIFICO, GAUSS, Alexandra (a.k.a. GAUS, Alexandra Rahman Muhammad Mustafa; a.k.a. "ABU ALA"; S.A. DE C.V.; Linked To: PRODUCCION Viktorovna); DOB 29 Mar 1975 (individual) a.k.a. "ABU HASAN"; a.k.a. "ABU IMAN"; a.k.a. PESQUERA DONA MARIELA, S.A. DE C.V.). [MAGNIT]. "ABU MUHAMMAD"; a.k.a. "ABU-SHUAYB"; TAIPEN, S.A. DE C.V. (a.k.a. "TAI PEN"), Av. KHLEBNIKOV, Viacheslav (a.k.a. KHLEBNIKOV, a.k.a. "HAJJI IMAN"); DOB 1959; alt. DOB 1957; Juan Palomar y Arias # 569, Col. Jardines Vyacheslav Georgievich); DOB 09 Jul 1967 POB Mosul, Ninawa Province, Iraq; nationality Universidad, Zapopan, Jalisco 45110, Mexico; (individual) [MAGNIT]. Iraq (individual) [SDGT]. Folio Mercantil No. 33288-1 (Mexico) [SDNTK]. KHLEBNIKOV, Vyacheslav Georgievich (a.k.a. "ABU-SHUAYB" (a.k.a. AHMAD, Aliazra Ra'ad; ZAZUETA GODOY, Heriberto (a.k.a. "CAPI KHLEBNIKOV, Viacheslav); DOB 09 Jul 1967 a.k.a. AL-BAYATI, Abdul Rahman Muhammad; BETO"), Jose Aguilar Barraza 328, Al Poniente (individual) [MAGNIT]. a.k.a. AL-BAYATI, Tahir Muhammad Khalil de la Colonia Jorge Almeda, Culiacan, Sinaloa, KLYUEV, Dmitry Vladislavovich (a.k.a. KLYUYEV, Mustafa; a.k.a. AL-QADULI, Abd Al-Rahman Mexico; Av. Naciones Unidas # 5759, Casa 34, Dmitriy); DOB 10 Aug 1967 (individual) Muhammad Mustafa; a.k.a. MUSTAFA, Umar Col. Parque Regency, Zapopan, Jalisco 44110, [MAGNIT]. Muhammad Khalil; a.k.a. SHAYKHLARI, 'Abd al- Mexico; DOB 03 Feb 1960; POB Culiacan, KLYUYEV, Dmitriy (a.k.a. KLYUEV, Dmitry Rahman Muhammad Mustafa; a.k.a. "ABU ALA"; Sinaloa, Mexico; C.U.R.P. Vladislavovich); DOB 10 Aug 1967 (individual) a.k.a. "ABU HASAN"; a.k.a. "ABU IMAN"; a.k.a. ZAGH600203HSLZDR07 (Mexico) (individual) [MAGNIT]. "ABU MUHAMMAD"; a.k.a. "ABU ZAYNA"; a.k.a. [SDNTK] (Linked To: PRODUCCION KRATOV, Dmitry Borisovich; DOB 16 Jul 1964 "HAJJI IMAN"); DOB 1959; alt. DOB 1957; POB PESQUERA DONA MARIELA, S.A. DE C.V.; (individual) [MAGNIT]. Mosul, Ninawa Province, Iraq; nationality Iraq Linked To: TAIPEN, S.A. DE C.V.; Linked To: KRECHETOV, Andrei Alexandrovich; DOB 22 (individual) [SDGT]. COMERCIALIZADORA Y FRIGORIFICOS DE Sep 1981 (individual) [MAGNIT]. "HAJJI IMAN" (a.k.a. AHMAD, Aliazra Ra'ad; LA PERLA DEL PACIFICO, S.A. DE C.V.). LITVINOVA, Larisa Anatolievna; DOB 18 Nov a.k.a. AL-BAYATI, Abdul Rahman Muhammad; ZAZUETA GOMEZ, Leopoldo; DOB 04 Feb 1940; 1963 (individual) [MAGNIT]. a.k.a. AL-BAYATI, Tahir Muhammad Khalil POB San Ignacio, Sinaloa, Mexico; C.U.R.P. MARKELOV, Viktor Aleksandrovich; DOB 15 Dec Mustafa; a.k.a. AL-QADULI, Abd Al-Rahman ZAGL400204HSLZMP06 (Mexico) (individual) 1967; POB Leninskoye village, Uzgenskiy Muhammad Mustafa; a.k.a. MUSTAFA, Umar [SDNTK] (Linked To: PRODUCCION District, Oshkaya region of the Kirghiz SSR Muhammad Khalil; a.k.a. SHAYKHLARI, 'Abd al- PESQUERA DONA MARIELA, S.A. DE C.V.). (individual) [MAGNIT]. Rahman Muhammad Mustafa; a.k.a. "ABU ALA"; "CAPI BETO" (a.k.a. ZAZUETA GODOY, STEPANOV, Vladlen Yurievich; DOB 17 Jul 1962 a.k.a. "ABU HASAN"; a.k.a. "ABU IMAN"; a.k.a. Heriberto), Jose Aguilar Barraza 328, Al (individual) [MAGNIT]. "ABU MUHAMMAD"; a.k.a. "ABU ZAYNA"; a.k.a. Poniente de la Colonia Jorge Almeda, Culiacan, SUGAIPOV, Umar; DOB 17 Apr 1966; POB "ABU-SHUAYB"); DOB 1959; alt. DOB 1957; Sinaloa, Mexico; Av. Naciones Unidas # 5759, Chechen Republic, Russia (individual) POB Mosul, Ninawa Province, Iraq; nationality Casa 34, Col. Parque Regency, Zapopan, [MAGNIT]. Iraq (individual) [SDGT]. Jalisco 44110, Mexico; DOB 03 Feb 1960; POB TAGIEV, Fikhret Gabdulla Ogly (a.k.a. TAGIYEV, Culiacan, Sinaloa, Mexico; C.U.R.P. Fikhret; a.k.a. TAGIYEV, Fikret); DOB 03 Apr • 05/15/14 ZAGH600203HSLZDR07 (Mexico) (individual) 1962 (individual) [MAGNIT]. [SDNTK] (Linked To: PRODUCCION TAGIYEV, Fikhret (a.k.a. TAGIEV, Fikhret The following [SDNTK] entries have been added PESQUERA DONA MARIELA, S.A. DE C.V.; Gabdulla Ogly; a.k.a. TAGIYEV, Fikret); DOB 03 to OFAC's SDN List: Linked To: TAIPEN, S.A. DE C.V.; Linked To: Apr 1962 (individual) [MAGNIT].

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2014

TAGIYEV, Fikret (a.k.a. TAGIEV, Fikhret Gabdulla National ID No. 16128971 (Cabo Verde. AL-BADANI, Shawki Ali Ahmed (a.k.a. AL Ogly; a.k.a. TAGIYEV, Fikhret); DOB 03 Apr Previously Cape Verde.) (individual) [SDNTK]. BADANI, Shawqi Ali Ahmad Muhammad; a.k.a. 1962 (individual) [MAGNIT]. NAVARRO CERRANO, Victor Ramon (a.k.a. AL-BAADANI, Shawqi Ali Ahmad; a.k.a. AL- VAKHAYEV, Musa; DOB 1964; POB Urus- "MEGATEO"); DOB 25 Jan 1976; POB San BA'DANI, Shawqi Ali Ahmad), Yemen; DOB 01 Martan, Chechen Republic, Russia (individual) Calixto, Norte de Santander, Colombia; citizen Jan 1981; alt. DOB 01 Jan 1982; POB Sana, [MAGNIT]. Colombia; Cedula No. 0088282754 (Colombia) Yemen; nationality Yemen (individual) [SDGT]. (individual) [SDNTK]. AL-BA'DANI, Shawqi Ali Ahmad (a.k.a. AL • 05/23/14 SALAZAR UMANA, Jose Adan (a.k.a. "CHEPE BADANI, Shawqi Ali Ahmad Muhammad; a.k.a. DIABLO"), Metapan, Santa Ana, El Salvador; AL-BAADANI, Shawqi Ali Ahmad; a.k.a. AL- The following [IRAN-TRA] entries have been DOB 16 Jun 1948; POB Metapan, El Salvador; BADANI, Shawki Ali Ahmed), Yemen; DOB 01 added to OFAC's SDN List: nationality El Salvador; citizen El Salvador; Jan 1981; alt. DOB 01 Jan 1982; POB Sana, National ID No. 02071606480022 (El Salvador) Yemen; nationality Yemen (individual) [SDGT]. TAMADDON, Morteza; DOB 1959; POB Shahr (individual) [SDNTK]. Kord-Isfahan, Iran; Additional Sanctions "CHEPE DIABLO" (a.k.a. SALAZAR UMANA, • 06/19/14 Information - Subject to Secondary Sanctions Jose Adan), Metapan, Santa Ana, El Salvador; (individual) [IRAN-TRA]. DOB 16 Jun 1948; POB Metapan, El Salvador; The following [SDNT] entries have been removed:

nationality El Salvador; citizen El Salvador; 2000 DOSE E.U. (a.k.a. DOMA E M), Calle 31 No. • 05/30/14 National ID No. 02071606480022 (El Salvador) 1-34, Cali, Colombia; NIT # 805015749-3 (individual) [SDNTK]. (Colombia) [SDNT]. The following [SDNTK] entries have been "CHICO BARROS" (a.k.a. BARROS 2000-DODGE S.L., Calle Gran Via 80, Madrid, changed: FREDERICO, Lucio Francisco de Fatima; a.k.a. Madrid, Spain; C.I.F. B83149955 (Spain) BARROS, Francisco de Fatima Frederico); DOB FUNDACION H.M.M., Panama City, Panama; [SDNT]. 13 May 1967; alt. DOB 06 Jun 1970; POB Praia, RUC # 1611065-1-36462 (Panama) [SDNTK]. - ACTIVAR (a.k.a. COOPERATIVA DE TRABAJO Cabo Verde; nationality Cabo Verde; citizen to- FUNDACION H.M.M., Panama City, ASOCIADO ACTIVAR), Calle 22B No. 56-63, Cabo Verde; alt. citizen Guinea-Bissau; Passport Panama; RUC # 1767437-1-41487 (Panama) Bogota, Colombia; Calle 44 No. 17-44, Bogota, I066302 (Cabo Verde. Previously Cape Verde.); [SDNTK]. Colombia; Carrera 6 No. 11-43 of. 505, Cali, alt. Passport CA0120780 (Guinea-Bissau) Colombia; Carrera 23 No. 37-39 of. 202, Bogota, issued 08 Apr 2006 expires 07 Apr 2009; • 05/30/14 Colombia; NIT # 830099918-2 (Colombia) National ID No. 16128971 (Cabo Verde. [SDNT]. Previously Cape Verde.) (individual) [SDNTK]. The following [SDNTK] entries have been added ADMACOOP (a.k.a. COOPERATIVA "MEGATEO" (a.k.a. NAVARRO CERRANO, to OFAC's SDN List: MULTIACTIVA DE ADMINISTRACION Y Victor Ramon); DOB 25 Jan 1976; POB San MANEJO ADMACOOP), Calle 12B No. 28-58, BARROS FREDERICO, Lucio Francisco de Calixto, Norte de Santander, Colombia; citizen Bogota, Colombia; Carrera 28A No. 14-29, Fatima (a.k.a. BARROS, Francisco de Fatima Colombia; Cedula No. 0088282754 (Colombia) Bogota, Colombia; NIT # 830030933-6 Frederico; a.k.a. "CHICO BARROS"); DOB 13 (individual) [SDNTK]. (Colombia) [SDNT]. May 1967; alt. DOB 06 Jun 1970; POB Praia, ADMINISTRADORA DE SERVICIOS VARIOS Cabo Verde; nationality Cabo Verde; citizen • 06/17/14 CALIMA S.A., Calle 10 No. 4-47, piso 18, Cali, Cabo Verde; alt. citizen Guinea-Bissau; Passport Colombia; Carrera 29A No. 9B-47, Cali, I066302 (Cabo Verde. Previously Cape Verde.); The following [SDGT] entries have been added to Colombia; NIT # 805007874-2 (Colombia) alt. Passport CA0120780 (Guinea-Bissau) OFAC's SDN List: [SDNT]. issued 08 Apr 2006 expires 07 Apr 2009; AL BADANI, Shawqi Ali Ahmad Muhammad AGRICOLA HUMYAMI LTDA., Apartado Aereo National ID No. 16128971 (Cabo Verde. (a.k.a. AL-BAADANI, Shawqi Ali Ahmad; a.k.a. 30352, Cali, Colombia [SDNT]. Previously Cape Verde.) (individual) [SDNTK]. AL-BADANI, Shawki Ali Ahmed; a.k.a. AL- AGUILERA QUIJANO, Harold, c/o ASESORIAS BARROS, Francisco de Fatima Frederico (a.k.a. BA'DANI, Shawqi Ali Ahmad), Yemen; DOB 01 COSMOS LTDA., Cali, Colombia; DOB 28 Feb BARROS FREDERICO, Lucio Francisco de Jan 1981; alt. DOB 01 Jan 1982; POB Sana, 1958; Cedula No. 16594227 (Colombia) Fatima; a.k.a. "CHICO BARROS"); DOB 13 May Yemen; nationality Yemen (individual) [SDGT]. (individual) [SDNT]. 1967; alt. DOB 06 Jun 1970; POB Praia, Cabo AL-BAADANI, Shawqi Ali Ahmad (a.k.a. AL ALDANA JUNCA, Jose Tiberio, c/o Verde; nationality Cabo Verde; citizen Cabo BADANI, Shawqi Ali Ahmad Muhammad; a.k.a. LATINFARMACOS S.A., Quito, Ecuador; c/o Verde; alt. citizen Guinea-Bissau; Passport AL-BADANI, Shawki Ali Ahmed; a.k.a. AL- RIONAP S.A., Quito, Ecuador; DOB 13 Jul 1973; I066302 (Cabo Verde. Previously Cape Verde.); BA'DANI, Shawqi Ali Ahmad), Yemen; DOB 01 Cedula No. 79609622 (Colombia); Passport alt. Passport CA0120780 (Guinea-Bissau) Jan 1981; alt. DOB 01 Jan 1982; POB Sana, 79609622 (Colombia) (individual) [SDNT]. issued 08 Apr 2006 expires 07 Apr 2009; Yemen; nationality Yemen (individual) [SDGT].

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2014

ALERO S.A., Carrera 7 No. 34-341 Bodega 3, ARIZA OLIVERA, Joaquin, c/o LITOPHARMA, Marbella, Malaga 29670, Spain; C.I.F. B- Cali, Colombia; NIT # 800239872-5 (Colombia) Barranquilla, Colombia; Cedula No. 8721438 64252703 (Spain) [SDNT]. [SDNT]. (Colombia) (individual) [SDNT]. AUTOSERVICIO CIUDAD JARDIN (a.k.a. ALFA PHARMA S.A., Diagonal 17 No. 28A-80, ARLONE FACELLI, Roberto, c/o AUTOSERVICIO PENON; a.k.a. Bogota, Colombia [SDNT]. DISTRIBUIDORA DE DROGAS CONDOR S.A., DISTRIBUCIONES GLOMIL LTDA.), Carrera 2 ALVAREZ GAVIRIA, Jaime Antonio, c/o EXPORT Bogota, Colombia; DOB 24 Oct 1959; Cedula Oeste No. 2-54 ap. 201, Cali, Colombia; Carrera CAFE LTDA., Cali, Colombia; DOB 17 Aug No. 16632415 (Colombia) (individual) [SDNT]. 105 No. 15A-53, Cali, Colombia; Avenida 1947; Cedula No. 10060853 (Colombia) ASEMS E.U. (a.k.a. ASESORIAS ECONOMICAS Colombia No. 2-45, Cali, Colombia; NIT # (individual) [SDNT]. MUNOZ SANTACOLOMA E.U.), Calle 18 No. 805008233-6 (Colombia) [SDNT]. AMAYA OROZCO, Luis Alberto, Calle 18N No. 9- 106-98 of. 207, Cali, Colombia; NIT # AUTOSERVICIO PENON (a.k.a. AUTOSERVICIO 46, Cali, Colombia; c/o COMERCIALIZADORA 805012381-3 (Colombia) [SDNT]. CIUDAD JARDIN; a.k.a. DISTRIBUCIONES DE CARNES DEL PACIFICO LTDA., Cali, ASESORIAS COSMOS LTDA., Carrera 40 No. 6- GLOMIL LTDA.), Carrera 2 Oeste No. 2-54 ap. Colombia; DOB 15 Sep 1945; Cedula No. 50 apt. 13-01, Cali, Colombia [SDNT]. 201, Cali, Colombia; Carrera 105 No. 15A-53, 4882167 (Colombia) (individual) [SDNT]. ASESORIAS DE INGENIERIA EMPRESA Cali, Colombia; Avenida Colombia No. 2-45, AMERICANA DE COSMETICOS S.A., Calle 12B UNIPERSONAL (a.k.a. ASING E.U.), Calle 29 Cali, Colombia; NIT # 805008233-6 (Colombia) No. 27-39, Bogota, Colombia; Calle 12B No. 27- Norte No. 6N-43, Cali, Colombia; NIT # [SDNT]. 40, Int. 4 of., Bogota, Colombia; Carrera 12 No. 805005185-7 (Colombia) [SDNT]. AVENDANO MUNERA, Jairo Ivan, Carrera 52 No. 71-53 of. 502, Bogota, Colombia; Carrera 28 No. ASESORIAS ECONOMICAS MUNOZ 41-81, Edificio El Polo, Medellin, Colombia; DOB 11-65 of. 707, Bogota, Colombia; Carrera 70 No. SANTACOLOMA E.U. (a.k.a. ASEMS E.U.), 26 Aug 1960; Cedula No. 71589827 (Colombia) 54-30, Bogota, Colombia; NIT # 830028750-9 Calle 18 No. 106-98 of. 207, Cali, Colombia; NIT (individual) [SDNT]. (Colombia) [SDNT]. # 805012381-3 (Colombia) [SDNT]. BARONA DORADO, Fernando, c/o AMPARO RODRIGUEZ DE GIL Y CIA. S. EN C., ASESORIAS PROFESIONALES DISMERCOOP, Cali, Colombia; DOB 06 Jun Avenida 4N No. 5N-20, Cali, Colombia [SDNT]. ESPECIALIZADAS EN NEGOCIOS E.U. (a.k.a. 1963; Cedula No. 16688872 (Colombia) ANDINA DE CONSTRUCCIONES S.A. (a.k.a. ASPEN E.U.), Calle 9 No. 46-69, Cali, Colombia; (individual) [SDNT]. INTERAMERICANA DE CONSTRUCCIONES NIT # 805020437-0 (Colombia) [SDNT]. BENITEZ SANCHEZ, Jose Arturo, c/o S.A.), Calle 12 Norte No. 9N-56, Cali, Colombia; ASH TRADING, INC., 14420 NW 16TH St., AMERICANA DE COSMETICOS S.A., Bogota, NIT # 800237404-2 (Colombia) [SDNT]. Pembroke Pines, FL 33028; US FEIN 65- Colombia; c/o COSMEPOP, Bogota, Colombia; ANDINA DE CONSTRUCCIONES S.A., Cali, 1128351; Business Registration Document # c/o DISTRIEXPORT S.A., Bogota, Colombia; c/o Colombia [SDNT]. P01000078571 (United States) [SDNT]. MAPRI DE COLOMBIA LTDA., Bogota, AQUILEA S.A., Carrera 21 No. 13B-21, Cali, ASING E.U. (a.k.a. ASESORIAS DE INGENIERIA Colombia; Cedula No. 10276819 (Colombia); Colombia; Carrera 21 No. 13B-33, Cali, EMPRESA UNIPERSONAL), Calle 29 Norte No. Passport 10276819 (Colombia) (individual) Colombia; Carrera 23 No. 12-41, Cali, Colombia; 6N-43, Cali, Colombia; NIT # 805005185-7 [SDNT]. NIT # 900061351-6 (Colombia) [SDNT]. (Colombia) [SDNT]. BERNAL, Beatriz, c/o VILLARO LTDA., Bogota, ARAWAK HOLDING B.V., Locatellikade 1 ASISTENCIA PROFESIONAL ESPECIALIZADA Colombia; Cedula No. 65497873 (Colombia) Parnassustrn, Amsterdam 1076 AZ, EN COLOMBIA LIMITADA (a.k.a. ASPRECOL (individual) [SDNT]. Netherlands; P.O. Box 87459, Amsterdam 1080 LIMITADA), Avenida 11 Norte No. 7N-201 of. BLAIMAR (a.k.a. CIA. INTERAMERICANA DE JL, Netherlands; Tax ID No. Haarlem 34288894 202, Edificio Aleph, Cali, Colombia; NIT # COSMETICOS S.A.; a.k.a. COINTERCOS S.A.; (Netherlands) [SDNT]. 805021375-7 (Colombia) [SDNT]. f.k.a. LABORATORIOS BLAIMAR DE ARCA DISTRIBUCIONES LTDA., Carrera 23 No. ASPEN E.U. (a.k.a. ASESORIAS COLOMBIA S.A.), Calle 12B No. 27-39, Bogota, 37-39 of. 202, Bogota, Colombia; NIT # PROFESIONALES ESPECIALIZADAS EN Colombia; Apartado Aereo 33248, Bogota, 830131785-6 (Colombia) [SDNT]. NEGOCIOS E.U.), Calle 9 No. 46-69, Cali, Colombia; NIT # 860511578-8 (Colombia) ARIAS CASTRO, Libardo (a.k.a. CASTRO Colombia; NIT # 805020437-0 (Colombia) [SDNT]. ARIAS, Libardo), c/o BONOMERCAD S.A., [SDNT]. BLAIMAR (a.k.a. LABORATORIOS BLAIMAR DE Bogota, Colombia; c/o COMEDICAMENTOS ASPOIR DEL PACIFICO Y CIA. LTDA., Cali, COLOMBIA S.A.), Calle 12B 27 39, Bogota, S.A., Bogota, Colombia; c/o DECAFARMA S.A., Colombia [SDNT]. Colombia [SDNT]. Bogota, Colombia; c/o GLAJAN S.A., Bogota, ASPRECOL LIMITADA (a.k.a. ASISTENCIA BLAIMAR (f.k.a. CIA. INTERAMERICANA DE Colombia; c/o SHARPER S.A., Bogota, PROFESIONAL ESPECIALIZADA EN COSMETICOS S.A.; f.k.a. COINTERCOS S.A.; Colombia; c/o FOGENSA S.A., Bogota, COLOMBIA LIMITADA), Avenida 11 Norte No. a.k.a. COOPERATIVA DE COSMETICOS Y Colombia; DOB 13 Oct 1933; Cedula No. 7N-201 of. 202, Edificio Aleph, Cali, Colombia; POPULARES COSMEPOP; a.k.a. COSMEPOP; 2312291 (Colombia); Passport 2312291 NIT # 805021375-7 (Colombia) [SDNT]. f.k.a. LABORATORIOS BLAIMAR DE (Colombia) (individual) [SDNT]. AURIGA INTERLEXUS S.L., Calle Marques Del COLOMBIA S.A.; f.k.a. LABORATORIOS Duero, 76 (PLT 3C), San Pedro De Alcantara, BLANCO PHARMA S.A.), A.A. 55538, Bogota, Colombia; Calle 12B No. 27-37/39, Bogota,

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2014

Colombia; Calle 26 Sur No. 7-30 Este, Bogota, Colombia; Calle 12B No. 27-39, Bogota, CIA. INTERAMERICANA DE COSMETICOS S.A. Colombia; Carrera 99 y 100 No. 46A-10, Bodega Colombia; Carrera 13A No. 89-38 of. 713, (f.k.a. BLAIMAR; f.k.a. COINTERCOS S.A.; 4, Bogota, Colombia; Calle 12A No. 27-72, Bogota, Colombia; Carrera 13A No. 28-38 of. a.k.a. COOPERATIVA DE COSMETICOS Y Bogota, Colombia; NIT # 800251322-5 216 Parque, Bogota, Colombia; Transversal 29 POPULARES COSMEPOP; a.k.a. COSMEPOP; (Colombia) [SDNT]. No. 35A-29, Bogota, Colombia; NIT # f.k.a. LABORATORIOS BLAIMAR DE BLANCO BAHOQUE, Gabino Leon, c/o SU 830033942-6 (Colombia) [SDNT]. COLOMBIA S.A.; f.k.a. LABORATORIOS SERVICIO SOCIEDAD LTDA., Barranquilla, CARMONA, Juan Manuel, c/o INVERSIONES BLANCO PHARMA S.A.), A.A. 55538, Bogota, Colombia; Cedula No. 72136630 (Colombia) ARA LTDA., Cali, Colombia; c/o INVERSIONES Colombia; Calle 12B No. 27-37/39, Bogota, (individual) [SDNT]. RODRIGUEZ ARBELAEZ, Cali, Colombia; c/o Colombia; Calle 26 Sur No. 7-30 Este, Bogota, BLANCO PHARMA S.A. (a.k.a. LABORATORIOS INVERSIONES RODRIGUEZ MORENO, Cali, Colombia; Carrera 99 y 100 No. 46A-10, Bodega BLANCO PHARMA S.A.), Carrera 99 y 100 No. Colombia; DOB 14 Jan 1933; Cedula No. 4, Bogota, Colombia; Calle 12A No. 27-72, 46A-10, Bodega 4, Bogota, Colombia [SDNT]. 3524135 (Colombia) (individual) [SDNT]. Bogota, Colombia; NIT # 800251322-5 BONOMERCAD S.A. (f.k.a. DECACOOP S.A.), CARRILLO QUINTERO, Eugenio, c/o (Colombia) [SDNT]. Transversal 29 No. 39-92, Bogota, Colombia; BONOMERCAD S.A., Bogota, Colombia; c/o CLAUDIA PILAR RODRIGUEZ Y CIA. S.C.S., NIT # 830018919-3 (Colombia) [SDNT]. DECAFARMA S.A., Bogota, Colombia; c/o Calle 17A No. 28A-43, Bogota, Colombia; NIT # BOTERO ARISTIZABAL, Maria Emma, c/o PATENTES MARCAS Y REGISTROS S.A., 830007201-7 (Colombia) [SDNT]. EUROMAR CARIBE S.A., Cartagena, Colombia; Bogota, Colombia; c/o SHARPER S.A., Bogota, CLINICA ESPECIALIZADA DEL VALLE S.A. c/o INVERSIONES EL PROGRESO S.A., Colombia; c/o DISTRIBUIDORA (a.k.a. C.E.V. S.A.), Apartado Aereo 32412, Cali, Cartagena, Colombia; c/o INVERSIONES AGROPECUARIA COLOMBIANA S.A., Cali, Colombia; Carrera 46 No. 9C-85, Cali, LAMARC S.A., Cartagena, Colombia; Calle 7 Colombia; c/o CODISA, Bogota, Colombia; c/o Colombia; Carrera 40 No. 6-50, Of. 1501, Cali, No. 6-95, Edificio Marlin, Apto. 4A, Cartagena, SHARVET S.A., Bogota, Colombia; DOB 30 Nov Colombia; Calle 10 No. 44A-26, Cali, Colombia; Colombia; No. 22 del Conjunto Residencial 1960; Cedula No. 73094061 (Colombia) NIT # 800134099-6 (Colombia) [SDNT]. Ciudadela Pasoancho II Etapa Conjunto 2 (individual) [SDNT]. CODISA (a.k.a. COOPERATIVA MULTIACTIVA Urbanizacion Villas III Carrera 81 No. 13B-179, CARVAJAL SUAREZ, Luz Mary, c/o DE DISTRIBUCION Y SERVICIOS Cali, Colombia; Apto. No. 1003-B, Edificio Torres DISMERCOOP, Cali, Colombia; DOB 07 Apr ADMINISTRATIVOS), Calle 17A No. 28A-43, De La Cincuenta, Calle 9B No. 50-15, Cali, 1966; Cedula No. 24626230 (Colombia) Bogota, Colombia; Calle 23 No. 19-75, Bogota, Colombia; Penthouse 802A, Carrera 77 No. (individual) [SDNT]. Colombia; NIT # 860524476-1 (Colombia) 13A-1-29, Cali, Colombia; Carrera 92 No. 162- CASTANEDA CHACON, Olga Patricia, c/o ARCA [SDNT]. 40, Bogota, Colombia; DOB 24 Sep 1951; POB DISTRIBUCIONES LTDA., Bogota, Colombia; COINTERCOS S.A. (f.k.a. BLAIMAR; a.k.a. CIA. Sonson, Antioquia, Colombia; Cedula No. c/o COOPERATIVA DE TRABAJO ASOCIADO INTERAMERICANA DE COSMETICOS S.A.; 32518408 (Colombia) (individual) [SDNT]. ACTIVAR, Bogota, Colombia; Cedula No. f.k.a. LABORATORIOS BLAIMAR DE C Y S MEDIOS E.U., Calle 18 No. 106-98 of. 305, 51870004 (Colombia) (individual) [SDNT]. COLOMBIA S.A.), Calle 12B No. 27-39, Bogota, Cali, Colombia; NIT # 805015105-0 (Colombia) CASTRO ARIAS, Libardo (a.k.a. ARIAS Colombia; Apartado Aereo 33248, Bogota, [SDNT]. CASTRO, Libardo), c/o BONOMERCAD S.A., Colombia; NIT # 860511578-8 (Colombia) C.C.V. LTDA. (a.k.a. CONSTRUCTORA Bogota, Colombia; c/o COMEDICAMENTOS [SDNT]. CENTRAL DEL VALLE LTDA.), Calle 10 No. S.A., Bogota, Colombia; c/o DECAFARMA S.A., COINTERCOS S.A. (f.k.a. BLAIMAR; f.k.a. CIA. 44A-26, Cali, Colombia; NIT # 800144098-1 Bogota, Colombia; c/o GLAJAN S.A., Bogota, INTERAMERICANA DE COSMETICOS S.A.; (Colombia) [SDNT]. Colombia; c/o SHARPER S.A., Bogota, a.k.a. COOPERATIVA DE COSMETICOS Y C.E.V. S.A. (a.k.a. CLINICA ESPECIALIZADA Colombia; c/o FOGENSA S.A., Bogota, POPULARES COSMEPOP; a.k.a. COSMEPOP; DEL VALLE S.A.), Apartado Aereo 32412, Cali, Colombia; DOB 13 Oct 1933; Cedula No. f.k.a. LABORATORIOS BLAIMAR DE Colombia; Carrera 46 No. 9C-85, Cali, 2312291 (Colombia); Passport 2312291 COLOMBIA S.A.; f.k.a. LABORATORIOS Colombia; Carrera 40 No. 6-50, Of. 1501, Cali, (Colombia) (individual) [SDNT]. BLANCO PHARMA S.A.), A.A. 55538, Bogota, Colombia; Calle 10 No. 44A-26, Cali, Colombia; CHAMARTIN S.A., Calle 10 No. 4-47, piso 18, Colombia; Calle 12B No. 27-37/39, Bogota, NIT # 800134099-6 (Colombia) [SDNT]. Cali, Colombia; NIT # 805024137-4 (Colombia) Colombia; Calle 26 Sur No. 7-30 Este, Bogota, CAFE ANDINO S.L., Calla Cochabamba 2, [SDNT]. Colombia; Carrera 99 y 100 No. 46A-10, Bodega Madrid, Madrid, Spain; C.I.F. B81891244 (Spain) CIA. INTERAMERICANA DE COSMETICOS S.A. 4, Bogota, Colombia; Calle 12A No. 27-72, [SDNT]. (f.k.a. BLAIMAR; a.k.a. COINTERCOS S.A.; Bogota, Colombia; NIT # 800251322-5 CAJA SOLIDARIA (a.k.a. COOPERATIVA DE f.k.a. LABORATORIOS BLAIMAR DE (Colombia) [SDNT]. AHORRO Y CREDITO DE COLOMBIA; a.k.a. COLOMBIA S.A.), Calle 12B No. 27-39, Bogota, COLFARMA PERU S.A., Av. Los Plateros 145 COOPERATIVA MULTIACTIVA DE Colombia; Apartado Aereo 33248, Bogota, piso 2, Urb. El Artesano Ate, Lima, Peru; RUC # COMERCIALIZACION Y SERVICIOS), Avenida Colombia; NIT # 860511578-8 (Colombia) 2033645155 (Peru) [SDNT]. 22 No. 40-77 of. 202, Bogota, Colombia; [SDNT]. Avenida 22 No. 44-70 of. 202, Bogota,

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2014

COLIMEX LTDA., Calle 29 Norte No. 6N-43, Cali, COMERCIALIZADORA OROBANCA (a.k.a. Colombia; Calle 29 No. 36-61, Bogota, Colombia; NIT # 800256902-1 (Colombia) SOCIR S.A.; a.k.a. SOUCIR S.A.), Calle 36A Colombia; NIT # 860505252-8 (Colombia) [SDNT]. No. 3GN-07 of. 302, Edificio El Parque, Cali, [SDNT]. COLOMBIA REAL ESTATE DEVELOPMENT Colombia; Calle 22N No. 5A-75 of. 702, Edificio CONSTRUCTORA CENTRAL DEL VALLE LTDA. B.V., Locatellikade 1 Parnassustrn, Amsterdam Via Veneto, Cali, Colombia [SDNT]. (a.k.a. C.C.V. LTDA.), Calle 10 No. 44A-26, Cali, 1076 AZ, Netherlands; P.O. Box 87459, COMERCOOP (a.k.a. COOPERATIVA Colombia; NIT # 800144098-1 (Colombia) Amsterdam 1080 JL, Netherlands; Tax ID No. HUILENSE DE COMERCIALIZACION [SDNT]. Haarlem 34288890 (Netherlands) [SDNT]. COMERCOOP LTDA.; a.k.a. COOPERATIVA CONSTRUCTORA GOPEVA LTDA., Avenida 3A COLOR 89.5 FM STEREO, Calle 15N No. 6N-34 MULTIACTIVA DE DISTRIBUCION No. 51-15, Cali, Colombia [SDNT]. piso 15, Edificio Alcazar, Cali, Colombia; Calle MEGAPHARMA LTDA.; a.k.a. MEGAPHARMA CONSTRUCTORA TREMI LTDA., Carrera 1A 19N No. 2N-29, Cali, Colombia [SDNT]. LTDA.), Calle 15 No. 31-99 Bodega 5 Parque Oeste No. 68-75, Cali, Colombia [SDNT]. COLOR STEREO S.A. (f.k.a. COLOR'S S.A.; Industrial Acerosa, Yumbo, Colombia; Carrera CONSULTORIA SANTAFE E.U., Carrera 13A No. f.k.a. RADIO UNIDAS FM S.A.; a.k.a. SONAR 26 No. 62-42, Bogota, Colombia; Diag. 57A No. 89-38 of. 713, Bogota, Colombia; NIT # F.M. S.A.), Calle 15 Norte No. 6N-34 piso 15 24-84, Bogota, Colombia; NIT # 813002466-7 830043033-9 (Colombia) [SDNT]. Edificio Alcazar, Cali, Colombia; Calle 19N No. (Colombia) [SDNT]. CONTACTEL COMUNICACIONES S.A., Calle 5 2N-29 piso 10 Sur, Cali, Colombia; NIT # COMTECO LTDA. (a.k.a. COMUNICACIONES No. 46-83 local 218, Cali, Colombia; Calle 18 800163602-5 (Colombia) [SDNT]. TECNICAS DE COLOMBIA LIMITADA), Calle 44 No. 106-98 of. 302, 303, Cali, Colombia; NIT # COLOR'S S.A. (f.k.a. COLOR STEREO S.A.; Norte No. 2BN-08, Cali, Colombia; Calle 12N 805020429-1 (Colombia) [SDNT]. f.k.a. RADIO UNIDAS FM S.A.; a.k.a. SONAR No. 9N-58, Cali, Colombia; NIT # 800113514-1 COOMERCOL (a.k.a. COOPERATIVA F.M. S.A.), Calle 15 Norte No. 6N-34 piso 15 (Colombia) [SDNT]. MERCANTIL COLOMBIANA COOMERCOL), Edificio Alcazar, Cali, Colombia; Calle 19N No. COMUDROGAS LTDA. (a.k.a. COOPERATIVA Diagonal 24 Transv. 11-99, Cali, Colombia; Calle 2N-29 piso 10 Sur, Cali, Colombia; NIT # MULTIACTIVA DE DROGUISTAS LTDA.; a.k.a. 8 No. 31-11 Local 2, Cali, Colombia; Pereira, 800163602-5 (Colombia) [SDNT]. COOPERATIVA MULTISERVICIOS DE Colombia; NIT # 805010372-8 (Colombia) COLPHAR S.A. (a.k.a. COMERCIALIZADORA DROGUISTAS LTDA.), Calle 8 No. 31-03, Cali, [SDNT]. DE LINEAS PHARMACEUTICAS S.A.), Calle 39 Colombia; Calle 28 No. 22-25/27/39, COOMERSUR (a.k.a. COOPERATIVA Bis A No. 27-16, Bogota, Colombia; Calle 94A Bucaramanga, Colombia; Carrera 49B No. 75-63 MERCANTIL DEL SUR LTDA.; a.k.a. No. 13-91 of. 402, Bogota, Colombia; NIT # Local 2, Barranquilla, Colombia; NIT # COOPMERSUR), Carrera 43 No. 16A-19 La 830074552-2 (Colombia) [SDNT]. 804001143-6 (Colombia) [SDNT]. Colina, Pasto, Colombia; NIT # 814002508-1 COMEDICAMENTOS S.A., Transversal 29 No. COMUNICACION VISUAL LTDA. (a.k.a. COMVIS (Colombia) [SDNT]. 39-92, Bogota, Colombia; NIT # 830030803-7 LTDA.), Calle 11 No. 19-44, Cali, Colombia COOMULCOSTA (a.k.a. COOPERATIVA (Colombia) [SDNT]. [SDNT]. MULTIACTIVA DE LA COSTA COOMULCOSTA COMERCIALIZADORA DE CARNES DEL COMUNICACIONES TECNICAS DE COLOMBIA LTDA.), Carrera 14 No. 35B Esquina, PACIFICO LTDA., Calle 25 No. 8-54, Cali, LIMITADA (a.k.a. COMTECO LTDA.), Calle 44 Barranquilla, Colombia; Carrera 48 No. 76-49, Colombia [SDNT]. Norte No. 2BN-08, Cali, Colombia; Calle 12N Barranquilla, Colombia; Via 40 No. 71-197 COMERCIALIZADORA DE LINEAS No. 9N-58, Cali, Colombia; NIT # 800113514-1 Bodega 504, Barranquilla, Colombia; NIT # PHARMACEUTICAS S.A. (a.k.a. COLPHAR (Colombia) [SDNT]. 802006273-0 (Colombia) [SDNT]. S.A.), Calle 39 Bis A No. 27-16, Bogota, COMVIS LTDA. (a.k.a. COMUNICACION VISUAL COOPCREAR (a.k.a. COOPERATIVA DE Colombia; Calle 94A No. 13-91 of. 402, Bogota, LTDA.), Calle 11 No. 19-44, Cali, Colombia TRABAJO ASOCIADO DE COLOMBIA), Colombia; NIT # 830074552-2 (Colombia) [SDNT]. Avenida 13 No. 78-54, Cali, Colombia; Calle 13 [SDNT]. CONAGE LTDA. (a.k.a. CONSTRUCCIONES No. 78-54, Cali, Colombia; Transversal 29 No. COMERCIALIZADORA DE PRODUCTOS AVENDANO GUTIERREZ Y CIA. LTDA.), 35A-29, Bogota, Colombia; NIT # 830066040-1 FARMACEUTICOS LTDA., Manzana 48 Casa Carrera 71 No. 57-07, Bogota, Colombia; NIT # (Colombia) [SDNT]. 12 Etapa 2 Simon Bolivar, Ibague, Colombia; 800211560-0 (Colombia) [SDNT]. COOPDISAN (a.k.a. COOPERATIVA NIT # 809010102-0 (Colombia) [SDNT]. CONDOR (a.k.a. DISTRIBUIDORA DE DROGAS MULTIACTIVA DISTRIBUIDORA DE COMERCIALIZADORA DIGLO LTDA., Calle 23 CONDOR LTDA.), Calle 68 52-05, Bogota, SANTANDER COOPDISAN), Calle 45 No. 9 No. 19-75, Bogota, Colombia; NIT # 800789578- Colombia; Calle 10 No. 32A-64, Bogota, Occ-04, Bucaramanga, Colombia; Calle 52 No. 3 (Colombia) [SDNT]. Colombia [SDNT]. 31-148 of. 201, Bucaramanga, Colombia; Calle COMERCIALIZADORA INTERTEL S.A., Calle 18 CONSTRUCCIONES AVENDANO GUTIERREZ 52 No. 31-148, Bucaramanga, Colombia; No. 106-98 of. 207, 302, 303, Cali, Colombia; Y CIA. LTDA. (a.k.a. CONAGE LTDA.), Carrera Carrera 27 No. 65-60 La Victoria, Bucaramanga, Calle 19 No. 9-50 of. 1501, Cali, Colombia; 71 No. 57-07, Bogota, Colombia; NIT # Colombia; Carrera 33 No. 108-49, Floridablanca, Carrera 42 No. 9D-49, Cali, Colombia; NIT # 800211560-0 (Colombia) [SDNT]. Colombia; NIT # 804005384-2 (Colombia) 805015152-7 (Colombia) [SDNT]. CONSTRUCCIONES COLOMBO-ANDINAS [SDNT]. LTDA., Carrera 8 No. 16-79 of. 504, Bogota,

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2014

COOPERATIVA DE AHORRO Y CREDITO DE Colombia; NIT # 805010372-8 (Colombia) COOPERATIVA MULTIACTIVA DE COLOMBIA (a.k.a. CAJA SOLIDARIA; a.k.a. [SDNT]. DISTRIBUCION FARMAVISION LTDA. (a.k.a. COOPERATIVA MULTIACTIVA DE COOPERATIVA MERCANTIL DEL SUR LTDA. FARMAVISION LTDA.), Carrera 24 No. 4-19, COMERCIALIZACION Y SERVICIOS), Avenida (a.k.a. COOMERSUR; a.k.a. COOPMERSUR), Bogota, Colombia; NIT # 830037372-6 22 No. 40-77 of. 202, Bogota, Colombia; Carrera 43 No. 16A-19 La Colina, Pasto, (Colombia) [SDNT]. Avenida 22 No. 44-70 of. 202, Bogota, Colombia; NIT # 814002508-1 (Colombia) COOPERATIVA MULTIACTIVA DE Colombia; Calle 12B No. 27-39, Bogota, [SDNT]. DISTRIBUCION MEGAPHARMA LTDA. (a.k.a. Colombia; Carrera 13A No. 89-38 of. 713, COOPERATIVA MULTIACTIVA DE COMERCOOP; a.k.a. COOPERATIVA Bogota, Colombia; Carrera 13A No. 28-38 of. ADMINISTRACION Y MANEJO ADMACOOP HUILENSE DE COMERCIALIZACION 216 Parque, Bogota, Colombia; Transversal 29 (a.k.a. ADMACOOP), Calle 12B No. 28-58, COMERCOOP LTDA.; a.k.a. MEGAPHARMA No. 35A-29, Bogota, Colombia; NIT # Bogota, Colombia; Carrera 28A No. 14-29, LTDA.), Calle 15 No. 31-99 Bodega 5 Parque 830033942-6 (Colombia) [SDNT]. Bogota, Colombia; NIT # 830030933-6 Industrial Acerosa, Yumbo, Colombia; Carrera COOPERATIVA DE COSMETICOS Y (Colombia) [SDNT]. 26 No. 62-42, Bogota, Colombia; Diag. 57A No. POPULARES COSMEPOP (f.k.a. BLAIMAR; COOPERATIVA MULTIACTIVA DE COLOMBIA 24-84, Bogota, Colombia; NIT # 813002466-7 f.k.a. CIA. INTERAMERICANA DE FOMENTAMOS (a.k.a. FOMENTAMOS), (Colombia) [SDNT]. COSMETICOS S.A.; f.k.a. COINTERCOS S.A.; Transversal 29 No. 35A-29, Bogota, Colombia; COOPERATIVA MULTIACTIVA DE a.k.a. COSMEPOP; f.k.a. LABORATORIOS NIT # 830060914-4 (Colombia) [SDNT]. DISTRIBUCION Y SERVICIOS BLAIMAR DE COLOMBIA S.A.; f.k.a. COOPERATIVA MULTIACTIVA DE COMERC. ADMINISTRATIVOS (a.k.a. CODISA), Calle 17A LABORATORIOS BLANCO PHARMA S.A.), DROGUISTA Y FARMACEUTICA DROFARCO No. 28A-43, Bogota, Colombia; Calle 23 No. 19- A.A. 55538, Bogota, Colombia; Calle 12B No. (a.k.a. DROFARCO), Calle 110 No. 6-336, 75, Bogota, Colombia; NIT # 860524476-1 27-37/39, Bogota, Colombia; Calle 26 Sur No. 7- Barranquilla, Colombia; Metroparque Bodega (Colombia) [SDNT]. 30 Este, Bogota, Colombia; Carrera 99 y 100 Mz. 3, Barranquilla, Colombia; Via Circunvalar, COOPERATIVA MULTIACTIVA DE No. 46A-10, Bodega 4, Bogota, Colombia; Calle Bodega M-A-3, Barranquilla, Colombia; NIT # DROGUISTAS LTDA. (a.k.a. COMUDROGAS 12A No. 27-72, Bogota, Colombia; NIT # 802012877-3 (Colombia) [SDNT]. LTDA.; a.k.a. COOPERATIVA 800251322-5 (Colombia) [SDNT]. COOPERATIVA MULTIACTIVA DE MULTISERVICIOS DE DROGUISTAS LTDA.), COOPERATIVA DE TRABAJO ASOCIADO COMERCIALIZACION Y SERVICIOS (a.k.a. Calle 8 No. 31-03, Cali, Colombia; Calle 28 No. ACTIVAR (a.k.a. ACTIVAR), Calle 22B No. 56- CAJA SOLIDARIA; a.k.a. COOPERATIVA DE 22-25/27/39, Bucaramanga, Colombia; Carrera 63, Bogota, Colombia; Calle 44 No. 17-44, AHORRO Y CREDITO DE COLOMBIA), 49B No. 75-63 Local 2, Barranquilla, Colombia; Bogota, Colombia; Carrera 6 No. 11-43 of. 505, Avenida 22 No. 40-77 of. 202, Bogota, NIT # 804001143-6 (Colombia) [SDNT]. Cali, Colombia; Carrera 23 No. 37-39 of. 202, Colombia; Avenida 22 No. 44-70 of. 202, COOPERATIVA MULTIACTIVA DE EMPLEADOS Bogota, Colombia; NIT # 830099918-2 Bogota, Colombia; Calle 12B No. 27-39, Bogota, DE DISTRIBUIDORES DE DROGAS (Colombia) [SDNT]. Colombia; Carrera 13A No. 89-38 of. 713, COPSERVIR LTDA. (a.k.a. COPSERVIR LTDA.; COOPERATIVA DE TRABAJO ASOCIADO DE Bogota, Colombia; Carrera 13A No. 28-38 of. f.k.a. DISTRIBUIDORA DE DROGAS LA COLOMBIA (a.k.a. COOPCREAR), Avenida 13 216 Parque, Bogota, Colombia; Transversal 29 REBAJA PRINCIPAL S.A.; f.k.a. No. 78-54, Cali, Colombia; Calle 13 No. 78-54, No. 35A-29, Bogota, Colombia; NIT # DISTRIBUIDORA DE DROGAS LA REBAJA Cali, Colombia; Transversal 29 No. 35A-29, 830033942-6 (Colombia) [SDNT]. S.A.; f.k.a. DROGAS LA REBAJA), Calle 4 No. Bogota, Colombia; NIT # 830066040-1 COOPERATIVA MULTIACTIVA DE 22-24, Bogota, Colombia; Carrera 66A No. 53- (Colombia) [SDNT]. COMERCIALIZACION Y SERVICIOS DE 47 piso 3, Bogota, Colombia; Calle 18 No. 121- COOPERATIVA HUILENSE DE COLOMBIA (a.k.a. COOPIFARMA), Calle 54 No. 130 Avenida Canasgordas Pance, Cali, COMERCIALIZACION COMERCOOP LTDA. 22-50, Bucaramanga, Colombia; Carrera 13A Colombia; Calle 10 No. 4-47 piso 19, Cali, (a.k.a. COMERCOOP; a.k.a. COOPERATIVA No. 28-38 of. 215, Bogota, Colombia; Carrera 27 Colombia; Calle 14 No. 6-66, Cali, Colombia; MULTIACTIVA DE DISTRIBUCION No. 47A-06, Bogota, Colombia; NIT # Carrera 7 No. 13-132 piso 4, Cali, Colombia; MEGAPHARMA LTDA.; a.k.a. MEGAPHARMA 830071338-9 (Colombia) [SDNT]. Carrera 7A No. 14-25 piso 2, Cali, Colombia; LTDA.), Calle 15 No. 31-99 Bodega 5 Parque COOPERATIVA MULTIACTIVA DE Carrera 10 No. 11-71, Cali, Colombia; Carrera Industrial Acerosa, Yumbo, Colombia; Carrera COMERCIALIZACION Y SERVICIOS 99 No. 46A-10 Bdg 6 y 8, Bogota, Colombia; NIT 26 No. 62-42, Bogota, Colombia; Diag. 57A No. FARMACOOP (a.k.a. FARMACOOP; f.k.a. # 830011670-3 (Colombia) [SDNT]. 24-84, Bogota, Colombia; NIT # 813002466-7 LABORATORIOS KRESSFOR DE COLOMBIA COOPERATIVA MULTIACTIVA DE EMPLEADOS (Colombia) [SDNT]. S.A.), A.A. 18491, Bogota, Colombia; Calle 17A DE SUPERMERCADOS Y AFINES (a.k.a. COOPERATIVA MERCANTIL COLOMBIANA No. 28A-43, Bogota, Colombia; Calle 16 No. DISMERCOOP; f.k.a. DISTRIBUIDORA MIGIL COOMERCOL (a.k.a. COOMERCOL), Diagonal 28A-51, Bogota, Colombia; Calle 16 No. 28A-57, BOGOTA LTDA.; f.k.a. DISTRIBUIDORA MIGIL 24 Transv. 11-99, Cali, Colombia; Calle 8 No. Bogota, Colombia; Calle 17A No. 28-43, Bogota, CALI S.A.; f.k.a. DISTRIBUIDORA MIGIL LTDA.; 31-11 Local 2, Cali, Colombia; Pereira, Colombia; NIT # 830010878-3 (Colombia) f.k.a. GRACADAL S.A.; f.k.a. MIGIL), Calle 5C [SDNT]. No. 41-30, Cali, Colombia; Carrera 26 No. 5B-

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2014

65, Cali, Colombia; Carrera 30 No. 5-12, Cali, 22-24, Bogota, Colombia; Carrera 66A No. 53- MYRAMIREZ S.A., Bogota, Colombia; c/o Colombia; NIT # 805003637-5 (Colombia) 47 piso 3, Bogota, Colombia; Calle 18 No. 121- DROGAS LA REBAJA, Cali, Colombia; c/o [SDNT]. 130 Avenida Canasgordas Pance, Cali, LABORATORIOS KRESSFOR, Bogota, COOPERATIVA MULTIACTIVA DE LA COSTA Colombia; Calle 10 No. 4-47 piso 19, Cali, Colombia; c/o BLANCO PHARMA S.A., Bogota, COOMULCOSTA LTDA. (a.k.a. Colombia; Calle 14 No. 6-66, Cali, Colombia; Colombia; c/o COLOR 89.5 FM STEREO, Cali, COOMULCOSTA), Carrera 14 No. 35B Esquina, Carrera 7 No. 13-132 piso 4, Cali, Colombia; Colombia; c/o INVERSIONES Y Barranquilla, Colombia; Carrera 48 No. 76-49, Carrera 7A No. 14-25 piso 2, Cali, Colombia; CONSTRUCCIONES ABC S.A., Cali, Colombia; Barranquilla, Colombia; Via 40 No. 71-197 Carrera 10 No. 11-71, Cali, Colombia; Carrera DOB 09 Mar 1947; Cedula No. 4904545 Bodega 504, Barranquilla, Colombia; NIT # 99 No. 46A-10 Bdg 6 y 8, Bogota, Colombia; NIT (Colombia) (individual) [SDNT]. 802006273-0 (Colombia) [SDNT]. # 830011670-3 (Colombia) [SDNT]. D'CACHE S.A., Calle 25N No. 3AN-39, Cali, COOPERATIVA MULTIACTIVA DEL LITORAL COSMEPOP (f.k.a. BLAIMAR; f.k.a. CIA. Colombia; NIT # 800149284-8 (Colombia) (a.k.a. LITOPHARMA), Calle 72 No. 48-60 Local INTERAMERICANA DE COSMETICOS S.A.; [SDNT]. 1A Centro Ejecutivo Kathand, Barranquilla, f.k.a. COINTERCOS S.A.; a.k.a. DECACOOP S.A. (a.k.a. BONOMERCAD S.A.), Colombia; Calle 72 No. 48-60 Local 1B, COOPERATIVA DE COSMETICOS Y Transversal 29 No. 39-92, Bogota, Colombia; Barranquilla, Colombia; Carrera 3 Sur No. 43-62, POPULARES COSMEPOP; f.k.a. NIT # 830018919-3 (Colombia) [SDNT]. Barranquilla, Colombia; NIT # 802012669-8 LABORATORIOS BLAIMAR DE COLOMBIA DECAFARMA S.A., Transversal 29 No. 39-92, (Colombia) [SDNT]. S.A.; f.k.a. LABORATORIOS BLANCO PHARMA Bogota, Colombia; NIT # 800241240-7 COOPERATIVA MULTIACTIVA DISTRIBUIDORA S.A.), A.A. 55538, Bogota, Colombia; Calle 12B (Colombia) [SDNT]. DE SANTANDER COOPDISAN (a.k.a. No. 27-37/39, Bogota, Colombia; Calle 26 Sur DELGADO PRIETO, Roberto, c/o COLPHAR COOPDISAN), Calle 45 No. 9 Occ-04, No. 7-30 Este, Bogota, Colombia; Carrera 99 y S.A., Bogota, Colombia; Cedula No. 13921914 Bucaramanga, Colombia; Calle 52 No. 31-148 100 No. 46A-10, Bodega 4, Bogota, Colombia; (Colombia); Passport 13921914 (Colombia) of. 201, Bucaramanga, Colombia; Calle 52 No. Calle 12A No. 27-72, Bogota, Colombia; NIT # (individual) [SDNT]. 31-148, Bucaramanga, Colombia; Carrera 27 800251322-5 (Colombia) [SDNT]. DELGADO, Jorge Armando, c/o COSMEPOP, No. 65-60 La Victoria, Bucaramanga, Colombia; CPV SISTEMAS GRAFICOS S.L., Rodriguez San Bogota, Colombia; c/o DISTRIBUIDORA Carrera 33 No. 108-49, Floridablanca, Colombia; Pedro 2, 28015 Madrid, Madrid, Spain; C.I.F. MYRAMIREZ S.A., Bogota, Colombia; c/o NIT # 804005384-2 (Colombia) [SDNT]. B82201039 (Spain) [SDNT]. LABORATORIOS BLAIMAR DE COLOMBIA COOPERATIVA MULTISERVICIOS DE CRASESORIAS E.U., Avenida 11 Norte No. 7N- S.A., Bogota, Colombia; c/o COINTERCOS S.A., DROGUISTAS LTDA. (a.k.a. COMUDROGAS 201, Cali, Colombia; NIT # 805016474-8 Bogota, Colombia; c/o COPSERVIR LTDA., LTDA.; a.k.a. COOPERATIVA MULTIACTIVA (Colombia) [SDNT]. Bogota, Colombia; c/o LABORATORIOS DE DROGUISTAS LTDA.), Calle 8 No. 31-03, CREDIREBAJA S.A, Calle 16 No. 100-88, Cali, BLANCO PHARMA DE COLOMBIA S.A., Cali, Colombia; Calle 28 No. 22-25/27/39, Colombia; Calle 19 No. 2-29 of. 3001, Cali, Bogota, Colombia; c/o FARMATODO S.A., Bucaramanga, Colombia; Carrera 49B No. 75-63 Colombia; NIT # 805001030-6 (Colombia) Bogota, Colombia; c/o LABORATORIOS Local 2, Barranquilla, Colombia; NIT # [SDNT]. KRESSFOR DE COLOMBIA S.A., Bogota, 804001143-6 (Colombia) [SDNT]. CUATRO FRIO (a.k.a. HIELO CRISTAL Y Colombia; c/o ALFA PHARMA S.A., Bogota, COOPIFARMA (a.k.a. COOPERATIVA REFRIGERACION LTDA.), Carrera 44A No. 9C- Colombia; DOB 04 Aug 1958; Cedula No. MULTIACTIVA DE COMERCIALIZACION Y 85, Bogota, Colombia; Carrera 8 No. 32-16, Cali, 19354318 (Colombia) (individual) [SDNT]. SERVICIOS DE COLOMBIA), Calle 54 No. 22- Colombia; NIT # 890303017-5 (Colombia) DEPOSITO POPULAR DE DROGAS S.A., 50, Bucaramanga, Colombia; Carrera 13A No. [SDNT]. Carrera 6 No. 24-77, Cali, Colombia [SDNT]. 28-38 of. 215, Bogota, Colombia; Carrera 27 No. CUJAR DE FORERO, Claudia, c/o DERECHO INTEGRAL Y CIA. LTDA., Calle 22N 47A-06, Bogota, Colombia; NIT # 830071338-9 BONOMERCAD S.A., Bogota, Colombia; c/o No. 5A-75 piso 5, Cali, Colombia [SDNT]. (Colombia) [SDNT]. DISTRIBUIDORA AGROPECUARIA DIAGROCOL S.A. (a.k.a. DISTRIBUIDORA COOPMERSUR (a.k.a. COOMERSUR; a.k.a. COLOMBIANA S.A., Cali, Colombia; Cedula No. AGROPECUARIA COLOMBIANA S.A.), Avenida COOPERATIVA MERCANTIL DEL SUR LTDA.), 20198740 (Colombia) (individual) [SDNT]. 3 Bis Norte No. 23C-69, Cali, Colombia; NIT # Carrera 43 No. 16A-19 La Colina, Pasto, D.C.M. CONSULTORIA E.U. (a.k.a. DIRECCION 805011649-7 (Colombia) [SDNT]. Colombia; NIT # 814002508-1 (Colombia) COMERCIAL Y MARKETING CONSULTORIA DIAZ MATIZ, Maria Cecilia, c/o LEMOFAR LTDA., [SDNT]. EMPRESA UNIPERSONAL), Calle 12B No. 27- Bogota, Colombia; DOB 16 May 1950; Cedula COPSERVIR LTDA. (a.k.a. COOPERATIVA 39, Bogota, Colombia; Transversal 4 No. 110A- No. 41510904 (Colombia); Passport 41510904 MULTIACTIVA DE EMPLEADOS DE 08, Bogota, Colombia; NIT # 800934781-4 (Colombia) (individual) [SDNT]. DISTRIBUIDORES DE DROGAS COPSERVIR (Colombia) [SDNT]. DIRECCION COMERCIAL Y MARKETING LTDA.; f.k.a. DISTRIBUIDORA DE DROGAS LA DAZA RIVERA, Pablo Emilio, c/o FARMATODO CONSULTORIA EMPRESA UNIPERSONAL REBAJA PRINCIPAL S.A.; f.k.a. S.A., Bogota, Colombia; c/o RIONAP (a.k.a. D.C.M. CONSULTORIA E.U.), Calle 12B DISTRIBUIDORA DE DROGAS LA REBAJA COMERCIO Y REPRESENTACIONES S.A., No. 27-39, Bogota, Colombia; Transversal 4 No. S.A.; f.k.a. DROGAS LA REBAJA), Calle 4 No. Quito, Ecuador; c/o DISTRIBUIDORA

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2014

110A-08, Bogota, Colombia; NIT # 800934781-4 Colombia; Calle 10 No. 4-47 Piso 19, Cali, DISTRIBUIDORA MIGIL BOGOTA LTDA. (a.k.a. (Colombia) [SDNT]. Colombia; Calle 18 121-130, Cali, Colombia; DISTRIBUIDORA MIGIL CALI S.A.; a.k.a. DISFOGEN LTDA. (a.k.a. DISTRIBUIDORA DE Calle 14 6-66, Cali, Colombia; Carrera 10 11- DISTRIBUIDORA MIGIL LTDA.; a.k.a. MIGIL), MEDICAMENTOS DISFOGEN LTDA.), Calle 13 71, Cali, Colombia; Carrera 7A 14-25 piso 2, Calle 5C 41-30, Cali, Colombia; Carrera 30-5-12, No. 27-39 Int. 4, Bogota, Colombia; Carrera 42C Cali, Colombia; Carrera 99 No. 46 A-10 Blg 6 y Cali, Colombia; Carrera 26 5B-65, Cali, No. 22C-36, Bogota, Colombia; NIT # 8, Bogota, Colombia [SDNT]. Colombia [SDNT]. 830116941-6 (Colombia) [SDNT]. DISTRIBUIDORA DE DROGAS LA REBAJA S.A. DISTRIBUIDORA MIGIL CALI S.A. (a.k.a. DISMERCOOP (a.k.a. COOPERATIVA (a.k.a. COOPERATIVA MULTIACTIVA DE COOPERATIVA MULTIACTIVA DE MULTIACTIVA DE EMPLEADOS DE EMPLEADOS DE DISTRIBUIDORES DE EMPLEADOS DE SUPERMERCADOS Y SUPERMERCADOS Y AFINES; f.k.a. DROGAS COPSERVIR LTDA.; a.k.a. AFINES; a.k.a. DISMERCOOP; f.k.a. DISTRIBUIDORA MIGIL BOGOTA LTDA.; f.k.a. COPSERVIR LTDA.; f.k.a. DISTRIBUIDORA DE DISTRIBUIDORA MIGIL BOGOTA LTDA.; f.k.a. DISTRIBUIDORA MIGIL CALI S.A.; f.k.a. DROGAS LA REBAJA PRINCIPAL S.A.; f.k.a. DISTRIBUIDORA MIGIL LTDA.; f.k.a. DISTRIBUIDORA MIGIL LTDA.; f.k.a. DROGAS LA REBAJA), Calle 4 No. 22-24, GRACADAL S.A.; f.k.a. MIGIL), Calle 5C No. 41- GRACADAL S.A.; f.k.a. MIGIL), Calle 5C No. 41- Bogota, Colombia; Carrera 66A No. 53-47 piso 30, Cali, Colombia; Carrera 26 No. 5B-65, Cali, 30, Cali, Colombia; Carrera 26 No. 5B-65, Cali, 3, Bogota, Colombia; Calle 18 No. 121-130 Colombia; Carrera 30 No. 5-12, Cali, Colombia; Colombia; Carrera 30 No. 5-12, Cali, Colombia; Avenida Canasgordas Pance, Cali, Colombia; NIT # 805003637-5 (Colombia) [SDNT]. NIT # 805003637-5 (Colombia) [SDNT]. Calle 10 No. 4-47 piso 19, Cali, Colombia; Calle DISTRIBUIDORA MIGIL CALI S.A. (f.k.a. DISTRIBUCIONES GLOMIL LTDA. (a.k.a. 14 No. 6-66, Cali, Colombia; Carrera 7 No. 13- DISTRIBUIDORA MIGIL BOGOTA LTDA.; a.k.a. AUTOSERVICIO CIUDAD JARDIN; a.k.a. 132 piso 4, Cali, Colombia; Carrera 7A No. 14- DISTRIBUIDORA MIGIL LTDA.; a.k.a. MIGIL), AUTOSERVICIO PENON), Carrera 2 Oeste No. 25 piso 2, Cali, Colombia; Carrera 10 No. 11-71, Calle 5C 41-30, Cali, Colombia; Carrera 30-5-12, 2-54 ap. 201, Cali, Colombia; Carrera 105 No. Cali, Colombia; Carrera 99 No. 46A-10 Bdg 6 y Cali, Colombia; Carrera 26 5B-65, Cali, 15A-53, Cali, Colombia; Avenida Colombia No. 8, Bogota, Colombia; NIT # 830011670-3 Colombia [SDNT]. 2-45, Cali, Colombia; NIT # 805008233-6 (Colombia) [SDNT]. DISTRIBUIDORA MIGIL LTDA. (a.k.a. (Colombia) [SDNT]. DISTRIBUIDORA DE DROGAS LA REBAJA S.A. COOPERATIVA MULTIACTIVA DE DISTRIBUIDORA AGROPECUARIA (a.k.a. DISTRIBUIDORA DE DROGAS LA EMPLEADOS DE SUPERMERCADOS Y COLOMBIANA S.A. (a.k.a. DIAGROCOL S.A.), REBAJA PRINCIPAL S.A.; a.k.a. DROGAS LA AFINES; a.k.a. DISMERCOOP; f.k.a. Avenida 3 Bis Norte No. 23C-69, Cali, Colombia; REBAJA), Carrera 7 13-132 piso 4, Cali, DISTRIBUIDORA MIGIL BOGOTA LTDA.; f.k.a. NIT # 805011649-7 (Colombia) [SDNT]. Colombia; Calle 10 No. 4-47 Piso 19, Cali, DISTRIBUIDORA MIGIL CALI S.A.; f.k.a. DISTRIBUIDORA DE DROGAS CONDOR LTDA. Colombia; Calle 18 121-130, Cali, Colombia; GRACADAL S.A.; f.k.a. MIGIL), Calle 5C No. 41- (a.k.a. CONDOR), Calle 68 52-05, Bogota, Calle 14 6-66, Cali, Colombia; Carrera 10 11- 30, Cali, Colombia; Carrera 26 No. 5B-65, Cali, Colombia; Calle 10 No. 32A-64, Bogota, 71, Cali, Colombia; Carrera 7A 14-25 piso 2, Colombia; Carrera 30 No. 5-12, Cali, Colombia; Colombia [SDNT]. Cali, Colombia; Carrera 99 No. 46 A-10 Blg 6 y NIT # 805003637-5 (Colombia) [SDNT]. DISTRIBUIDORA DE DROGAS LA REBAJA 8, Bogota, Colombia [SDNT]. DISTRIBUIDORA MIGIL LTDA. (f.k.a. PRINCIPAL S.A. (a.k.a. COOPERATIVA DISTRIBUIDORA DE MEDICAMENTOS DISTRIBUIDORA MIGIL BOGOTA LTDA.; a.k.a. MULTIACTIVA DE EMPLEADOS DE DISFOGEN LTDA. (a.k.a. DISFOGEN LTDA.), DISTRIBUIDORA MIGIL CALI S.A.; a.k.a. DISTRIBUIDORES DE DROGAS COPSERVIR Calle 13 No. 27-39 Int. 4, Bogota, Colombia; MIGIL), Calle 5C 41-30, Cali, Colombia; Carrera LTDA.; a.k.a. COPSERVIR LTDA.; f.k.a. Carrera 42C No. 22C-36, Bogota, Colombia; NIT 30-5-12, Cali, Colombia; Carrera 26 5B-65, Cali, DISTRIBUIDORA DE DROGAS LA REBAJA # 830116941-6 (Colombia) [SDNT]. Colombia [SDNT]. S.A.; f.k.a. DROGAS LA REBAJA), Calle 4 No. DISTRIBUIDORA DEL VALLE E.U., Calle, 18 No. DISTRIBUIDORA MYRAMIREZ S.A., Calle 33BN 22-24, Bogota, Colombia; Carrera 66A No. 53- 106-98 of. 303, Cali, Colombia; Diag., 23 Tr. 10- No. 2BN-49 apt. 503A, Cali, Colombia; Carrera 47 piso 3, Bogota, Colombia; Calle 18 No. 121- 99, Cali, Colombia; NIT # 805007212-7 69A No. 49A-49, Bogota, Colombia [SDNT]. 130 Avenida Canasgordas Pance, Cali, (Colombia) [SDNT]. DISTRIBUIDORA SANAR DE COLOMBIA S.A., Colombia; Calle 10 No. 4-47 piso 19, Cali, DISTRIBUIDORA MIGIL BOGOTA LTDA. (a.k.a. Calle 18 No. 106-98 of. 206, 207, 302 and 303, Colombia; Calle 14 No. 6-66, Cali, Colombia; COOPERATIVA MULTIACTIVA DE Cali, Colombia; Carrera 3 No. 11-32 of. 939, Carrera 7 No. 13-132 piso 4, Cali, Colombia; EMPLEADOS DE SUPERMERCADOS Y Cali, Colombia; Carrera 13A No. 89-38, of. 713, Carrera 7A No. 14-25 piso 2, Cali, Colombia; AFINES; a.k.a. DISMERCOOP; f.k.a. Bogota, Colombia; NIT # 805011728-0 Carrera 10 No. 11-71, Cali, Colombia; Carrera DISTRIBUIDORA MIGIL CALI S.A.; f.k.a. (Colombia) [SDNT]. 99 No. 46A-10 Bdg 6 y 8, Bogota, Colombia; NIT DISTRIBUIDORA MIGIL LTDA.; f.k.a. DISTRIEXPORT C.I. S.A. (a.k.a. DISTRIEXPORT # 830011670-3 (Colombia) [SDNT]. GRACADAL S.A.; f.k.a. MIGIL), Calle 5C No. 41- COMERCIALIZADORA INTERNACIONAL S.A.; DISTRIBUIDORA DE DROGAS LA REBAJA 30, Cali, Colombia; Carrera 26 No. 5B-65, Cali, a.k.a. DISTRIEXPORT S.A.), Calle 12B No. 27- PRINCIPAL S.A. (a.k.a. DISTRIBUIDORA DE Colombia; Carrera 30 No. 5-12, Cali, Colombia; 39, Bogota, Colombia; Calle 12B No. 27-40, Int. DROGAS LA REBAJA S.A.; a.k.a. DROGAS LA NIT # 805003637-5 (Colombia) [SDNT]. 4 of., Bogota, Colombia; Carrera 12 No. 71-53 REBAJA), Carrera 7 13-132 piso 4, Cali, of. 502, Bogota, Colombia; Carrera 28 No. 11-65

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2014

of. 712, Bogota, Colombia; Carrera 70 No. 54- 132 piso 4, Cali, Colombia; Carrera 7A No. 14- DUARTE FAJARDO, Maria del Carmen, c/o 30, Bogota, Colombia; NIT # 830047057-3 25 piso 2, Cali, Colombia; Carrera 10 No. 11-71, MAGEN LTDA., Bogota, Colombia; DOB 12 Oct (Colombia) [SDNT]. Cali, Colombia; Carrera 99 No. 46A-10 Bdg 6 y 1975; Cedula No. 63436645 (Colombia); DISTRIEXPORT COMERCIALIZADORA 8, Bogota, Colombia; NIT # 830011670-3 Passport 63436645 (Colombia) (individual) INTERNACIONAL S.A. (a.k.a. DISTRIEXPORT (Colombia) [SDNT]. [SDNT]. C.I. S.A.; a.k.a. DISTRIEXPORT S.A.), Calle DROGAS LA REBAJA (a.k.a. DISTRIBUIDORA ECHEVERRY TRUJILLO, Oscar Alberto, Avenida 12B No. 27-39, Bogota, Colombia; Calle 12B No. DE DROGAS LA REBAJA PRINCIPAL S.A.; 4N No. 17-23 piso 1, Cali, Colombia; Calle 43N 27-40, Int. 4 of., Bogota, Colombia; Carrera 12 a.k.a. DISTRIBUIDORA DE DROGAS LA No. 4-05, Cali, Colombia; c/o COLOR 89.5 FM No. 71-53 of. 502, Bogota, Colombia; Carrera 28 REBAJA S.A.), Carrera 7 13-132 piso 4, Cali, STEREO, Cali, Colombia; c/o M.O.C. No. 11-65 of. 712, Bogota, Colombia; Carrera 70 Colombia; Calle 10 No. 4-47 Piso 19, Cali, ECHEVERRY HERMANOS LTDA., Cali, No. 54-30, Bogota, Colombia; NIT # 830047057- Colombia; Calle 18 121-130, Cali, Colombia; Colombia; DOB 21 Oct 1964; Cedula No. 3 (Colombia) [SDNT]. Calle 14 6-66, Cali, Colombia; Carrera 10 11- 16272989 (Colombia) (individual) [SDNT]. DISTRIEXPORT S.A. (a.k.a. DISTRIEXPORT C.I. 71, Cali, Colombia; Carrera 7A 14-25 piso 2, ESPIBENA COMERCIALIZADORA DE S.A.; a.k.a. DISTRIEXPORT Cali, Colombia; Carrera 99 No. 46 A-10 Blg 6 y MEDICAMENTOS GENERICOS S.A. (a.k.a. COMERCIALIZADORA INTERNACIONAL S.A.), 8, Bogota, Colombia [SDNT]. ESPIBENA S.A.), Luis Cordero 1154 y Juan Calle 12B No. 27-39, Bogota, Colombia; Calle DROGAS LA REBAJA BARRANQUILLA S.A., Leon Mera, Edificio Gabriela Mistral, Quito, 12B No. 27-40, Int. 4 of., Bogota, Colombia; Local Cerete, Barranquilla, Colombia; Avenida Ecuador; RUC # 1791706420001 (Ecuador) Carrera 12 No. 71-53 of. 502, Bogota, Colombia; Pedro Heredia, Barranquilla, Colombia; Local de [SDNT]. Carrera 28 No. 11-65 of. 712, Bogota, Colombia; Riohacha, Barranquilla, Colombia [SDNT]. ESPIBENA S.A. (a.k.a. ESPIBENA Carrera 70 No. 54-30, Bogota, Colombia; NIT # DROGAS LA REBAJA BUCARAMANGA S.A., COMERCIALIZADORA DE MEDICAMENTOS 830047057-3 (Colombia) [SDNT]. Local No. 2, Cucuta, Colombia; Local No. 1, GENERICOS S.A.), Luis Cordero 1154 y Juan DOMA E M (a.k.a. 2000 DOSE E.U.), Calle 31 No. Bucaramanga, Colombia; Local No. 1, Cucuta, Leon Mera, Edificio Gabriela Mistral, Quito, 1-34, Cali, Colombia; NIT # 805015749-3 Colombia; Local 201, Valledupar, Colombia; Ecuador; RUC # 1791706420001 (Ecuador) (Colombia) [SDNT]. Local No. 6, Cucuta, Colombia; Local No. 7, [SDNT]. DROBLAM S.A. (a.k.a. LABORATORIOS Y Cucuta, Colombia; Local No. 9, Cucuta, ESTRADA RAMIREZ, Jose Arnoldo, c/o CLINICA COMERCIALIZADORA DE MEDICAMENTOS Colombia [SDNT]. ESPECIALIZADA DEL VALLE S.A., Cali, DROBLAM S.A.), Carrera 21 No. 13B-33, Cali, DROGAS LA REBAJA CALI S.A., Local Colombia; c/o HIELO CRISTAL Y Colombia; NIT # 805014078-5 (Colombia) Comuneros No. 20, Cali, Colombia; Barrio Siloe, REFRIGERACION LTDA., Cali, Colombia; c/o [SDNT]. Cali, Colombia; Calle 13 #6-85, Cali, Colombia; INVERSIONES JAER LTDA., Cali, Colombia; c/o DROCARD S.A., Calle 39 Bis A No. 27-16, Calle 3 #4-02 B/Ventura, Cali, Colombia; INVERSIONES SAN JOSE LTDA., Cali, Bogota, Colombia; Transversal 29 No. 39-92, Santander de Quilichao, Cali, Colombia; Local Colombia; c/o CONSTRUCTORA CENTRAL Bogota, Colombia; NIT # 830059716-0 del Poblado No. 17, Cali, Colombia [SDNT]. DEL VALLE LTDA., Cali, Colombia; Calle 39 No. (Colombia) [SDNT]. DROGAS LA REBAJA NEIVA S.A., Neiva, 1H-31, Cali, Colombia; Carrera 1H No. 39-56, DROFARCO (a.k.a. COOPERATIVA Colombia [SDNT]. Cali, Colombia; c/o PARQUE INDUSTRIAL LAS MULTIACTIVA DE COMERC. DROGUISTA Y DROGAS LA REBAJA PASTO S.A., Calle 18 #26- DELICIAS LTDA., Cali, Colombia; c/o MARIN FARMACEUTICA DROFARCO), Calle 110 No. 40, Pasto, Colombia; Local No. 13, Puerto Asis, ESTRADA Y CIA S. EN C.S., Cali, Colombia; 6-336, Barranquilla, Colombia; Metroparque Colombia; Local No. 6, Pasto, Colombia [SDNT]. DOB 14 Jul 1947; Cedula No. 16200018 Bodega Mz. 3, Barranquilla, Colombia; Via DROGAS LA REBAJA PEREIRA S.A., Local Dos (Colombia) (individual) [SDNT]. Circunvalar, Bodega M-A-3, Barranquilla, Quebradas, Pereira, Colombia; Local EXPORT CAFE LTDA., Carrera 7 No. 11-22 of. Colombia; NIT # 802012877-3 (Colombia) Cajamarca, Pereira, Colombia; Local la Virginia, 413, Cali, Colombia [SDNT]. [SDNT]. Pereira, Colombia; Local Santa Rosa de Cabal, F.V.M. (a.k.a. FUNDACION VIVIR MEJOR), Calle DROGAS LA REBAJA (a.k.a. COOPERATIVA Pereira, Colombia [SDNT]. 8 No. 22-60, Cali, Colombia; NIT # 805002213-1 MULTIACTIVA DE EMPLEADOS DE DROGUERIA FARMAHOGAR (a.k.a. (Colombia) [SDNT]. DISTRIBUIDORES DE DROGAS COPSERVIR FARMAHOGAR; a.k.a. FARMAHOGAR FARALLONES STEREO 91.5 FM, Calle 15N No. LTDA.; a.k.a. COPSERVIR LTDA.; f.k.a. COPSERVIR 19), Carrera 7 No. 118-38, Bogota, 6N-34 piso 15, Edificio Alcazar, Cali, Colombia DISTRIBUIDORA DE DROGAS LA REBAJA Colombia; Avenida 7 No. 118-46, Bogota, [SDNT]. PRINCIPAL S.A.; f.k.a. DISTRIBUIDORA DE Colombia; NIT # 830011670-3 (Colombia) FARFALLA INVESTMENT S.A., Calle Elida Diez. DROGAS LA REBAJA S.A.), Calle 4 No. 22-24, [SDNT]. Nuevo Reparto El Carme Edif. Milena No. 1, Bogota, Colombia; Carrera 66A No. 53-47 piso DROMARCA Y CIA. S.C.S., Calle 39 Bis A No. Panama City, Panama; RUC # 1986361395028 3, Bogota, Colombia; Calle 18 No. 121-130 27-169, Bogota, Colombia; Calle 12B No. 28-58, (Panama) [SDNT]. Avenida Canasgordas Pance, Cali, Colombia; Bogota, Colombia; NIT # 800225556-1 FARMA 3.000 LIMITADA, Calle 12B No. 27-39 of. Calle 10 No. 4-47 piso 19, Cali, Colombia; Calle (Colombia) [SDNT]. 203, Bogota, Colombia; Calle 39 BIS A No. 27- 14 No. 6-66, Cali, Colombia; Carrera 7 No. 13- 16 and 27-20, Bogota, Colombia; Via

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2014

Circunvalar, Bodega M-A-3, Barranquilla, S.A.; a.k.a. SUPERFARMACIA), Ambato, ECONOMICA; a.k.a. FARMACIA LA Colombia; NIT # 802012873-4 (Colombia) Ecuador; Av. 10 de Agosto 2753 y Gral. Vicente MODERNA; a.k.a. FARMACIA LOS SAUCES; [SDNT]. Aguirre, Edificio Freile Ardiani, Quito, Ecuador; a.k.a. FARMACIA MODERNA; a.k.a. FARMACIA FARMA XXI LTDA., Calle 12 No. 5-07 of. 301, Av. Amazonas 1134 y General Foch, Quito, PROBETA; a.k.a. FARMACIA PROVIDA; a.k.a. Neiva, Huila, Colombia; Calle 39 BIS A No. 27- Ecuador; Av. Amazonas 244 y Jorge FARMACIA SAN MIGUEL; a.k.a. FARMACIA 16 and 27-20, Bogota, Colombia; NIT # Washington, Quito, Ecuador; Av. Rodrigo de SAN VICENTE; a.k.a. LATINFARMACOS S.A.; 813006330-2 (Colombia) [SDNT]. Chavez 387, Quito, Ecuador; Cayambe, a.k.a. LATINOAMERICANA DE FARMACOS FARMACIA ALMACEN POPULAR (a.k.a. Ecuador; Gualberto Perez 633 y Andres Perez, S.A.; a.k.a. SUPERFARMACIA), Ambato, FARMACIA AMAZONAS; a.k.a. FARMACIA Quito, Ecuador; Michelena y Mariscal Sucre, Ecuador; Av. 10 de Agosto 2753 y Gral. Vicente ATENEA; a.k.a. FARMACIA CAROLINA 2; a.k.a. Quito, Ecuador; Tres de Julio y Cuenca, Santo Aguirre, Edificio Freile Ardiani, Quito, Ecuador; FARMACIA CHACON; a.k.a. FARMACIA DEL Domingo, Ecuador; Tulcan, Ecuador; Quito, Av. Amazonas 1134 y General Foch, Quito, PUEBLO; a.k.a. FARMACIA DORAL; a.k.a. Ecuador; El Carmen, Ecuador; Santo Domingo Ecuador; Av. Amazonas 244 y Jorge FARMACIA ECONOMICA; a.k.a. FARMACIA Colorados, Ecuador; RUC # 1791286812001 Washington, Quito, Ecuador; Av. Rodrigo de INMACULADA; a.k.a. FARMACIA JARDIN DEL (Ecuador) [SDNT]. Chavez 387, Quito, Ecuador; Cayambe, SUR; a.k.a. FARMACIA JARDIN SUR; a.k.a. FARMACIA ATENEA (a.k.a. FARMACIA Ecuador; Gualberto Perez 633 y Andres Perez, FARMACIA LA COLINA; a.k.a. FARMACIA LA ALMACEN POPULAR; a.k.a. FARMACIA Quito, Ecuador; Michelena y Mariscal Sucre, ECONOMICA; a.k.a. FARMACIA LA AMAZONAS; a.k.a. FARMACIA CAROLINA 2; Quito, Ecuador; Tres de Julio y Cuenca, Santo MODERNA; a.k.a. FARMACIA LOS SAUCES; a.k.a. FARMACIA CHACON; a.k.a. FARMACIA Domingo, Ecuador; Tulcan, Ecuador; Quito, a.k.a. FARMACIA MODERNA; a.k.a. FARMACIA DEL PUEBLO; a.k.a. FARMACIA DORAL; a.k.a. Ecuador; El Carmen, Ecuador; Santo Domingo PROBETA; a.k.a. FARMACIA PROVIDA; a.k.a. FARMACIA ECONOMICA; a.k.a. FARMACIA Colorados, Ecuador; RUC # 1791286812001 FARMACIA SAN MIGUEL; a.k.a. FARMACIA INMACULADA; a.k.a. FARMACIA JARDIN DEL (Ecuador) [SDNT]. SAN VICENTE; a.k.a. LATINFARMACOS S.A.; SUR; a.k.a. FARMACIA JARDIN SUR; a.k.a. FARMACIA CHACON (a.k.a. FARMACIA a.k.a. LATINOAMERICANA DE FARMACOS FARMACIA LA COLINA; a.k.a. FARMACIA LA ALMACEN POPULAR; a.k.a. FARMACIA S.A.; a.k.a. SUPERFARMACIA), Ambato, ECONOMICA; a.k.a. FARMACIA LA AMAZONAS; a.k.a. FARMACIA ATENEA; a.k.a. Ecuador; Av. 10 de Agosto 2753 y Gral. Vicente MODERNA; a.k.a. FARMACIA LOS SAUCES; FARMACIA CAROLINA 2; a.k.a. FARMACIA Aguirre, Edificio Freile Ardiani, Quito, Ecuador; a.k.a. FARMACIA MODERNA; a.k.a. FARMACIA DEL PUEBLO; a.k.a. FARMACIA DORAL; a.k.a. Av. Amazonas 1134 y General Foch, Quito, PROBETA; a.k.a. FARMACIA PROVIDA; a.k.a. FARMACIA ECONOMICA; a.k.a. FARMACIA Ecuador; Av. Amazonas 244 y Jorge FARMACIA SAN MIGUEL; a.k.a. FARMACIA INMACULADA; a.k.a. FARMACIA JARDIN DEL Washington, Quito, Ecuador; Av. Rodrigo de SAN VICENTE; a.k.a. LATINFARMACOS S.A.; SUR; a.k.a. FARMACIA JARDIN SUR; a.k.a. Chavez 387, Quito, Ecuador; Cayambe, a.k.a. LATINOAMERICANA DE FARMACOS FARMACIA LA COLINA; a.k.a. FARMACIA LA Ecuador; Gualberto Perez 633 y Andres Perez, S.A.; a.k.a. SUPERFARMACIA), Ambato, ECONOMICA; a.k.a. FARMACIA LA Quito, Ecuador; Michelena y Mariscal Sucre, Ecuador; Av. 10 de Agosto 2753 y Gral. Vicente MODERNA; a.k.a. FARMACIA LOS SAUCES; Quito, Ecuador; Tres de Julio y Cuenca, Santo Aguirre, Edificio Freile Ardiani, Quito, Ecuador; a.k.a. FARMACIA MODERNA; a.k.a. FARMACIA Domingo, Ecuador; Tulcan, Ecuador; Quito, Av. Amazonas 1134 y General Foch, Quito, PROBETA; a.k.a. FARMACIA PROVIDA; a.k.a. Ecuador; El Carmen, Ecuador; Santo Domingo Ecuador; Av. Amazonas 244 y Jorge FARMACIA SAN MIGUEL; a.k.a. FARMACIA Colorados, Ecuador; RUC # 1791286812001 Washington, Quito, Ecuador; Av. Rodrigo de SAN VICENTE; a.k.a. LATINFARMACOS S.A.; (Ecuador) [SDNT]. Chavez 387, Quito, Ecuador; Cayambe, a.k.a. LATINOAMERICANA DE FARMACOS FARMACIA AMAZONAS (a.k.a. FARMACIA Ecuador; Gualberto Perez 633 y Andres Perez, S.A.; a.k.a. SUPERFARMACIA), Ambato, ALMACEN POPULAR; a.k.a. FARMACIA Quito, Ecuador; Michelena y Mariscal Sucre, Ecuador; Av. 10 de Agosto 2753 y Gral. Vicente ATENEA; a.k.a. FARMACIA CAROLINA 2; a.k.a. Quito, Ecuador; Tres de Julio y Cuenca, Santo Aguirre, Edificio Freile Ardiani, Quito, Ecuador; FARMACIA CHACON; a.k.a. FARMACIA DEL Domingo, Ecuador; Tulcan, Ecuador; Quito, Av. Amazonas 1134 y General Foch, Quito, PUEBLO; a.k.a. FARMACIA DORAL; a.k.a. Ecuador; El Carmen, Ecuador; Santo Domingo Ecuador; Av. Amazonas 244 y Jorge FARMACIA ECONOMICA; a.k.a. FARMACIA Colorados, Ecuador; RUC # 1791286812001 Washington, Quito, Ecuador; Av. Rodrigo de INMACULADA; a.k.a. FARMACIA JARDIN DEL (Ecuador) [SDNT]. Chavez 387, Quito, Ecuador; Cayambe, SUR; a.k.a. FARMACIA JARDIN SUR; a.k.a. FARMACIA CAROLINA 2 (a.k.a. FARMACIA Ecuador; Gualberto Perez 633 y Andres Perez, FARMACIA LA COLINA; a.k.a. FARMACIA LA ALMACEN POPULAR; a.k.a. FARMACIA Quito, Ecuador; Michelena y Mariscal Sucre, ECONOMICA; a.k.a. FARMACIA LA AMAZONAS; a.k.a. FARMACIA ATENEA; a.k.a. Quito, Ecuador; Tres de Julio y Cuenca, Santo MODERNA; a.k.a. FARMACIA LOS SAUCES; FARMACIA CHACON; a.k.a. FARMACIA DEL Domingo, Ecuador; Tulcan, Ecuador; Quito, a.k.a. FARMACIA MODERNA; a.k.a. FARMACIA PUEBLO; a.k.a. FARMACIA DORAL; a.k.a. Ecuador; El Carmen, Ecuador; Santo Domingo PROBETA; a.k.a. FARMACIA PROVIDA; a.k.a. FARMACIA ECONOMICA; a.k.a. FARMACIA Colorados, Ecuador; RUC # 1791286812001 FARMACIA SAN MIGUEL; a.k.a. FARMACIA INMACULADA; a.k.a. FARMACIA JARDIN DEL (Ecuador) [SDNT]. SAN VICENTE; a.k.a. LATINFARMACOS S.A.; SUR; a.k.a. FARMACIA JARDIN SUR; a.k.a. FARMACIA DEL PUEBLO (a.k.a. FARMACIA a.k.a. LATINOAMERICANA DE FARMACOS FARMACIA LA COLINA; a.k.a. FARMACIA LA ALMACEN POPULAR; a.k.a. FARMACIA

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2014

AMAZONAS; a.k.a. FARMACIA ATENEA; a.k.a. Quito, Ecuador; Michelena y Mariscal Sucre, Ecuador; Av. 10 de Agosto 2753 y Gral. Vicente FARMACIA CAROLINA 2; a.k.a. FARMACIA Quito, Ecuador; Tres de Julio y Cuenca, Santo Aguirre, Edificio Freile Ardiani, Quito, Ecuador; CHACON; a.k.a. FARMACIA DORAL; a.k.a. Domingo, Ecuador; Tulcan, Ecuador; Quito, Av. Amazonas 1134 y General Foch, Quito, FARMACIA ECONOMICA; a.k.a. FARMACIA Ecuador; El Carmen, Ecuador; Santo Domingo Ecuador; Av. Amazonas 244 y Jorge INMACULADA; a.k.a. FARMACIA JARDIN DEL Colorados, Ecuador; RUC # 1791286812001 Washington, Quito, Ecuador; Av. Rodrigo de SUR; a.k.a. FARMACIA JARDIN SUR; a.k.a. (Ecuador) [SDNT]. Chavez 387, Quito, Ecuador; Cayambe, FARMACIA LA COLINA; a.k.a. FARMACIA LA FARMACIA ECONOMICA (a.k.a. FARMACIA Ecuador; Gualberto Perez 633 y Andres Perez, ECONOMICA; a.k.a. FARMACIA LA ALMACEN POPULAR; a.k.a. FARMACIA Quito, Ecuador; Michelena y Mariscal Sucre, MODERNA; a.k.a. FARMACIA LOS SAUCES; AMAZONAS; a.k.a. FARMACIA ATENEA; a.k.a. Quito, Ecuador; Tres de Julio y Cuenca, Santo a.k.a. FARMACIA MODERNA; a.k.a. FARMACIA FARMACIA CAROLINA 2; a.k.a. FARMACIA Domingo, Ecuador; Tulcan, Ecuador; Quito, PROBETA; a.k.a. FARMACIA PROVIDA; a.k.a. CHACON; a.k.a. FARMACIA DEL PUEBLO; Ecuador; El Carmen, Ecuador; Santo Domingo FARMACIA SAN MIGUEL; a.k.a. FARMACIA a.k.a. FARMACIA DORAL; a.k.a. FARMACIA Colorados, Ecuador; RUC # 1791286812001 SAN VICENTE; a.k.a. LATINFARMACOS S.A.; INMACULADA; a.k.a. FARMACIA JARDIN DEL (Ecuador) [SDNT]. a.k.a. LATINOAMERICANA DE FARMACOS SUR; a.k.a. FARMACIA JARDIN SUR; a.k.a. FARMACIA JARDIN DEL SUR (a.k.a. FARMACIA S.A.; a.k.a. SUPERFARMACIA), Ambato, FARMACIA LA COLINA; a.k.a. FARMACIA LA ALMACEN POPULAR; a.k.a. FARMACIA Ecuador; Av. 10 de Agosto 2753 y Gral. Vicente ECONOMICA; a.k.a. FARMACIA LA AMAZONAS; a.k.a. FARMACIA ATENEA; a.k.a. Aguirre, Edificio Freile Ardiani, Quito, Ecuador; MODERNA; a.k.a. FARMACIA LOS SAUCES; FARMACIA CAROLINA 2; a.k.a. FARMACIA Av. Amazonas 1134 y General Foch, Quito, a.k.a. FARMACIA MODERNA; a.k.a. FARMACIA CHACON; a.k.a. FARMACIA DEL PUEBLO; Ecuador; Av. Amazonas 244 y Jorge PROBETA; a.k.a. FARMACIA PROVIDA; a.k.a. a.k.a. FARMACIA DORAL; a.k.a. FARMACIA Washington, Quito, Ecuador; Av. Rodrigo de FARMACIA SAN MIGUEL; a.k.a. FARMACIA ECONOMICA; a.k.a. FARMACIA INMACULADA; Chavez 387, Quito, Ecuador; Cayambe, SAN VICENTE; a.k.a. LATINFARMACOS S.A.; a.k.a. FARMACIA JARDIN SUR; a.k.a. Ecuador; Gualberto Perez 633 y Andres Perez, a.k.a. LATINOAMERICANA DE FARMACOS FARMACIA LA COLINA; a.k.a. FARMACIA LA Quito, Ecuador; Michelena y Mariscal Sucre, S.A.; a.k.a. SUPERFARMACIA), Ambato, ECONOMICA; a.k.a. FARMACIA LA Quito, Ecuador; Tres de Julio y Cuenca, Santo Ecuador; Av. 10 de Agosto 2753 y Gral. Vicente MODERNA; a.k.a. FARMACIA LOS SAUCES; Domingo, Ecuador; Tulcan, Ecuador; Quito, Aguirre, Edificio Freile Ardiani, Quito, Ecuador; a.k.a. FARMACIA MODERNA; a.k.a. FARMACIA Ecuador; El Carmen, Ecuador; Santo Domingo Av. Amazonas 1134 y General Foch, Quito, PROBETA; a.k.a. FARMACIA PROVIDA; a.k.a. Colorados, Ecuador; RUC # 1791286812001 Ecuador; Av. Amazonas 244 y Jorge FARMACIA SAN MIGUEL; a.k.a. FARMACIA (Ecuador) [SDNT]. Washington, Quito, Ecuador; Av. Rodrigo de SAN VICENTE; a.k.a. LATINFARMACOS S.A.; FARMACIA DORAL (a.k.a. FARMACIA Chavez 387, Quito, Ecuador; Cayambe, a.k.a. LATINOAMERICANA DE FARMACOS ALMACEN POPULAR; a.k.a. FARMACIA Ecuador; Gualberto Perez 633 y Andres Perez, S.A.; a.k.a. SUPERFARMACIA), Ambato, AMAZONAS; a.k.a. FARMACIA ATENEA; a.k.a. Quito, Ecuador; Michelena y Mariscal Sucre, Ecuador; Av. 10 de Agosto 2753 y Gral. Vicente FARMACIA CAROLINA 2; a.k.a. FARMACIA Quito, Ecuador; Tres de Julio y Cuenca, Santo Aguirre, Edificio Freile Ardiani, Quito, Ecuador; CHACON; a.k.a. FARMACIA DEL PUEBLO; Domingo, Ecuador; Tulcan, Ecuador; Quito, Av. Amazonas 1134 y General Foch, Quito, a.k.a. FARMACIA ECONOMICA; a.k.a. Ecuador; El Carmen, Ecuador; Santo Domingo Ecuador; Av. Amazonas 244 y Jorge FARMACIA INMACULADA; a.k.a. FARMACIA Colorados, Ecuador; RUC # 1791286812001 Washington, Quito, Ecuador; Av. Rodrigo de JARDIN DEL SUR; a.k.a. FARMACIA JARDIN (Ecuador) [SDNT]. Chavez 387, Quito, Ecuador; Cayambe, SUR; a.k.a. FARMACIA LA COLINA; a.k.a. FARMACIA INMACULADA (a.k.a. FARMACIA Ecuador; Gualberto Perez 633 y Andres Perez, FARMACIA LA ECONOMICA; a.k.a. FARMACIA ALMACEN POPULAR; a.k.a. FARMACIA Quito, Ecuador; Michelena y Mariscal Sucre, LA MODERNA; a.k.a. FARMACIA LOS AMAZONAS; a.k.a. FARMACIA ATENEA; a.k.a. Quito, Ecuador; Tres de Julio y Cuenca, Santo SAUCES; a.k.a. FARMACIA MODERNA; a.k.a. FARMACIA CAROLINA 2; a.k.a. FARMACIA Domingo, Ecuador; Tulcan, Ecuador; Quito, FARMACIA PROBETA; a.k.a. FARMACIA CHACON; a.k.a. FARMACIA DEL PUEBLO; Ecuador; El Carmen, Ecuador; Santo Domingo PROVIDA; a.k.a. FARMACIA SAN MIGUEL; a.k.a. FARMACIA DORAL; a.k.a. FARMACIA Colorados, Ecuador; RUC # 1791286812001 a.k.a. FARMACIA SAN VICENTE; a.k.a. ECONOMICA; a.k.a. FARMACIA JARDIN DEL (Ecuador) [SDNT]. LATINFARMACOS S.A.; a.k.a. SUR; a.k.a. FARMACIA JARDIN SUR; a.k.a. FARMACIA JARDIN SUR (a.k.a. FARMACIA LATINOAMERICANA DE FARMACOS S.A.; FARMACIA LA COLINA; a.k.a. FARMACIA LA ALMACEN POPULAR; a.k.a. FARMACIA a.k.a. SUPERFARMACIA), Ambato, Ecuador; ECONOMICA; a.k.a. FARMACIA LA AMAZONAS; a.k.a. FARMACIA ATENEA; a.k.a. Av. 10 de Agosto 2753 y Gral. Vicente Aguirre, MODERNA; a.k.a. FARMACIA LOS SAUCES; FARMACIA CAROLINA 2; a.k.a. FARMACIA Edificio Freile Ardiani, Quito, Ecuador; Av. a.k.a. FARMACIA MODERNA; a.k.a. FARMACIA CHACON; a.k.a. FARMACIA DEL PUEBLO; Amazonas 1134 y General Foch, Quito, PROBETA; a.k.a. FARMACIA PROVIDA; a.k.a. a.k.a. FARMACIA DORAL; a.k.a. FARMACIA Ecuador; Av. Amazonas 244 y Jorge FARMACIA SAN MIGUEL; a.k.a. FARMACIA ECONOMICA; a.k.a. FARMACIA INMACULADA; Washington, Quito, Ecuador; Av. Rodrigo de SAN VICENTE; a.k.a. LATINFARMACOS S.A.; a.k.a. FARMACIA JARDIN DEL SUR; a.k.a. Chavez 387, Quito, Ecuador; Cayambe, a.k.a. LATINOAMERICANA DE FARMACOS FARMACIA LA COLINA; a.k.a. FARMACIA LA Ecuador; Gualberto Perez 633 y Andres Perez, S.A.; a.k.a. SUPERFARMACIA), Ambato, ECONOMICA; a.k.a. FARMACIA LA

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2014

MODERNA; a.k.a. FARMACIA LOS SAUCES; FARMACIA CAROLINA 2; a.k.a. FARMACIA Domingo, Ecuador; Tulcan, Ecuador; Quito, a.k.a. FARMACIA MODERNA; a.k.a. FARMACIA CHACON; a.k.a. FARMACIA DEL PUEBLO; Ecuador; El Carmen, Ecuador; Santo Domingo PROBETA; a.k.a. FARMACIA PROVIDA; a.k.a. a.k.a. FARMACIA DORAL; a.k.a. FARMACIA Colorados, Ecuador; RUC # 1791286812001 FARMACIA SAN MIGUEL; a.k.a. FARMACIA ECONOMICA; a.k.a. FARMACIA INMACULADA; (Ecuador) [SDNT]. SAN VICENTE; a.k.a. LATINFARMACOS S.A.; a.k.a. FARMACIA JARDIN DEL SUR; a.k.a. FARMACIA LOS SAUCES (a.k.a. FARMACIA a.k.a. LATINOAMERICANA DE FARMACOS FARMACIA JARDIN SUR; a.k.a. FARMACIA LA ALMACEN POPULAR; a.k.a. FARMACIA S.A.; a.k.a. SUPERFARMACIA), Ambato, COLINA; a.k.a. FARMACIA LA MODERNA; AMAZONAS; a.k.a. FARMACIA ATENEA; a.k.a. Ecuador; Av. 10 de Agosto 2753 y Gral. Vicente a.k.a. FARMACIA LOS SAUCES; a.k.a. FARMACIA CAROLINA 2; a.k.a. FARMACIA Aguirre, Edificio Freile Ardiani, Quito, Ecuador; FARMACIA MODERNA; a.k.a. FARMACIA CHACON; a.k.a. FARMACIA DEL PUEBLO; Av. Amazonas 1134 y General Foch, Quito, PROBETA; a.k.a. FARMACIA PROVIDA; a.k.a. a.k.a. FARMACIA DORAL; a.k.a. FARMACIA Ecuador; Av. Amazonas 244 y Jorge FARMACIA SAN MIGUEL; a.k.a. FARMACIA ECONOMICA; a.k.a. FARMACIA INMACULADA; Washington, Quito, Ecuador; Av. Rodrigo de SAN VICENTE; a.k.a. LATINFARMACOS S.A.; a.k.a. FARMACIA JARDIN DEL SUR; a.k.a. Chavez 387, Quito, Ecuador; Cayambe, a.k.a. LATINOAMERICANA DE FARMACOS FARMACIA JARDIN SUR; a.k.a. FARMACIA LA Ecuador; Gualberto Perez 633 y Andres Perez, S.A.; a.k.a. SUPERFARMACIA), Ambato, COLINA; a.k.a. FARMACIA LA ECONOMICA; Quito, Ecuador; Michelena y Mariscal Sucre, Ecuador; Av. 10 de Agosto 2753 y Gral. Vicente a.k.a. FARMACIA LA MODERNA; a.k.a. Quito, Ecuador; Tres de Julio y Cuenca, Santo Aguirre, Edificio Freile Ardiani, Quito, Ecuador; FARMACIA MODERNA; a.k.a. FARMACIA Domingo, Ecuador; Tulcan, Ecuador; Quito, Av. Amazonas 1134 y General Foch, Quito, PROBETA; a.k.a. FARMACIA PROVIDA; a.k.a. Ecuador; El Carmen, Ecuador; Santo Domingo Ecuador; Av. Amazonas 244 y Jorge FARMACIA SAN MIGUEL; a.k.a. FARMACIA Colorados, Ecuador; RUC # 1791286812001 Washington, Quito, Ecuador; Av. Rodrigo de SAN VICENTE; a.k.a. LATINFARMACOS S.A.; (Ecuador) [SDNT]. Chavez 387, Quito, Ecuador; Cayambe, a.k.a. LATINOAMERICANA DE FARMACOS FARMACIA LA COLINA (a.k.a. FARMACIA Ecuador; Gualberto Perez 633 y Andres Perez, S.A.; a.k.a. SUPERFARMACIA), Ambato, ALMACEN POPULAR; a.k.a. FARMACIA Quito, Ecuador; Michelena y Mariscal Sucre, Ecuador; Av. 10 de Agosto 2753 y Gral. Vicente AMAZONAS; a.k.a. FARMACIA ATENEA; a.k.a. Quito, Ecuador; Tres de Julio y Cuenca, Santo Aguirre, Edificio Freile Ardiani, Quito, Ecuador; FARMACIA CAROLINA 2; a.k.a. FARMACIA Domingo, Ecuador; Tulcan, Ecuador; Quito, Av. Amazonas 1134 y General Foch, Quito, CHACON; a.k.a. FARMACIA DEL PUEBLO; Ecuador; El Carmen, Ecuador; Santo Domingo Ecuador; Av. Amazonas 244 y Jorge a.k.a. FARMACIA DORAL; a.k.a. FARMACIA Colorados, Ecuador; RUC # 1791286812001 Washington, Quito, Ecuador; Av. Rodrigo de ECONOMICA; a.k.a. FARMACIA INMACULADA; (Ecuador) [SDNT]. Chavez 387, Quito, Ecuador; Cayambe, a.k.a. FARMACIA JARDIN DEL SUR; a.k.a. FARMACIA LA MODERNA (a.k.a. FARMACIA Ecuador; Gualberto Perez 633 y Andres Perez, FARMACIA JARDIN SUR; a.k.a. FARMACIA LA ALMACEN POPULAR; a.k.a. FARMACIA Quito, Ecuador; Michelena y Mariscal Sucre, ECONOMICA; a.k.a. FARMACIA LA AMAZONAS; a.k.a. FARMACIA ATENEA; a.k.a. Quito, Ecuador; Tres de Julio y Cuenca, Santo MODERNA; a.k.a. FARMACIA LOS SAUCES; FARMACIA CAROLINA 2; a.k.a. FARMACIA Domingo, Ecuador; Tulcan, Ecuador; Quito, a.k.a. FARMACIA MODERNA; a.k.a. FARMACIA CHACON; a.k.a. FARMACIA DEL PUEBLO; Ecuador; El Carmen, Ecuador; Santo Domingo PROBETA; a.k.a. FARMACIA PROVIDA; a.k.a. a.k.a. FARMACIA DORAL; a.k.a. FARMACIA Colorados, Ecuador; RUC # 1791286812001 FARMACIA SAN MIGUEL; a.k.a. FARMACIA ECONOMICA; a.k.a. FARMACIA INMACULADA; (Ecuador) [SDNT]. SAN VICENTE; a.k.a. LATINFARMACOS S.A.; a.k.a. FARMACIA JARDIN DEL SUR; a.k.a. FARMACIA MODERNA (a.k.a. FARMACIA a.k.a. LATINOAMERICANA DE FARMACOS FARMACIA JARDIN SUR; a.k.a. FARMACIA LA ALMACEN POPULAR; a.k.a. FARMACIA S.A.; a.k.a. SUPERFARMACIA), Ambato, COLINA; a.k.a. FARMACIA LA ECONOMICA; AMAZONAS; a.k.a. FARMACIA ATENEA; a.k.a. Ecuador; Av. 10 de Agosto 2753 y Gral. Vicente a.k.a. FARMACIA LOS SAUCES; a.k.a. FARMACIA CAROLINA 2; a.k.a. FARMACIA Aguirre, Edificio Freile Ardiani, Quito, Ecuador; FARMACIA MODERNA; a.k.a. FARMACIA CHACON; a.k.a. FARMACIA DEL PUEBLO; Av. Amazonas 1134 y General Foch, Quito, PROBETA; a.k.a. FARMACIA PROVIDA; a.k.a. a.k.a. FARMACIA DORAL; a.k.a. FARMACIA Ecuador; Av. Amazonas 244 y Jorge FARMACIA SAN MIGUEL; a.k.a. FARMACIA ECONOMICA; a.k.a. FARMACIA INMACULADA; Washington, Quito, Ecuador; Av. Rodrigo de SAN VICENTE; a.k.a. LATINFARMACOS S.A.; a.k.a. FARMACIA JARDIN DEL SUR; a.k.a. Chavez 387, Quito, Ecuador; Cayambe, a.k.a. LATINOAMERICANA DE FARMACOS FARMACIA JARDIN SUR; a.k.a. FARMACIA LA Ecuador; Gualberto Perez 633 y Andres Perez, S.A.; a.k.a. SUPERFARMACIA), Ambato, COLINA; a.k.a. FARMACIA LA ECONOMICA; Quito, Ecuador; Michelena y Mariscal Sucre, Ecuador; Av. 10 de Agosto 2753 y Gral. Vicente a.k.a. FARMACIA LA MODERNA; a.k.a. Quito, Ecuador; Tres de Julio y Cuenca, Santo Aguirre, Edificio Freile Ardiani, Quito, Ecuador; FARMACIA LOS SAUCES; a.k.a. FARMACIA Domingo, Ecuador; Tulcan, Ecuador; Quito, Av. Amazonas 1134 y General Foch, Quito, PROBETA; a.k.a. FARMACIA PROVIDA; a.k.a. Ecuador; El Carmen, Ecuador; Santo Domingo Ecuador; Av. Amazonas 244 y Jorge FARMACIA SAN MIGUEL; a.k.a. FARMACIA Colorados, Ecuador; RUC # 1791286812001 Washington, Quito, Ecuador; Av. Rodrigo de SAN VICENTE; a.k.a. LATINFARMACOS S.A.; (Ecuador) [SDNT]. Chavez 387, Quito, Ecuador; Cayambe, a.k.a. LATINOAMERICANA DE FARMACOS FARMACIA LA ECONOMICA (a.k.a. FARMACIA Ecuador; Gualberto Perez 633 y Andres Perez, S.A.; a.k.a. SUPERFARMACIA), Ambato, ALMACEN POPULAR; a.k.a. FARMACIA Quito, Ecuador; Michelena y Mariscal Sucre, Ecuador; Av. 10 de Agosto 2753 y Gral. Vicente AMAZONAS; a.k.a. FARMACIA ATENEA; a.k.a. Quito, Ecuador; Tres de Julio y Cuenca, Santo Aguirre, Edificio Freile Ardiani, Quito, Ecuador;

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2014

Av. Amazonas 1134 y General Foch, Quito, MODERNA; a.k.a. FARMACIA PROBETA; a.k.a. a.k.a. FARMACIA DORAL; a.k.a. FARMACIA Ecuador; Av. Amazonas 244 y Jorge FARMACIA SAN MIGUEL; a.k.a. FARMACIA ECONOMICA; a.k.a. FARMACIA INMACULADA; Washington, Quito, Ecuador; Av. Rodrigo de SAN VICENTE; a.k.a. LATINFARMACOS S.A.; a.k.a. FARMACIA JARDIN DEL SUR; a.k.a. Chavez 387, Quito, Ecuador; Cayambe, a.k.a. LATINOAMERICANA DE FARMACOS FARMACIA JARDIN SUR; a.k.a. FARMACIA LA Ecuador; Gualberto Perez 633 y Andres Perez, S.A.; a.k.a. SUPERFARMACIA), Ambato, COLINA; a.k.a. FARMACIA LA ECONOMICA; Quito, Ecuador; Michelena y Mariscal Sucre, Ecuador; Av. 10 de Agosto 2753 y Gral. Vicente a.k.a. FARMACIA LA MODERNA; a.k.a. Quito, Ecuador; Tres de Julio y Cuenca, Santo Aguirre, Edificio Freile Ardiani, Quito, Ecuador; FARMACIA LOS SAUCES; a.k.a. FARMACIA Domingo, Ecuador; Tulcan, Ecuador; Quito, Av. Amazonas 1134 y General Foch, Quito, MODERNA; a.k.a. FARMACIA PROBETA; a.k.a. Ecuador; El Carmen, Ecuador; Santo Domingo Ecuador; Av. Amazonas 244 y Jorge FARMACIA PROVIDA; a.k.a. FARMACIA SAN Colorados, Ecuador; RUC # 1791286812001 Washington, Quito, Ecuador; Av. Rodrigo de MIGUEL; a.k.a. LATINFARMACOS S.A.; a.k.a. (Ecuador) [SDNT]. Chavez 387, Quito, Ecuador; Cayambe, LATINOAMERICANA DE FARMACOS S.A.; FARMACIA PROBETA (a.k.a. FARMACIA Ecuador; Gualberto Perez 633 y Andres Perez, a.k.a. SUPERFARMACIA), Ambato, Ecuador; ALMACEN POPULAR; a.k.a. FARMACIA Quito, Ecuador; Michelena y Mariscal Sucre, Av. 10 de Agosto 2753 y Gral. Vicente Aguirre, AMAZONAS; a.k.a. FARMACIA ATENEA; a.k.a. Quito, Ecuador; Tres de Julio y Cuenca, Santo Edificio Freile Ardiani, Quito, Ecuador; Av. FARMACIA CAROLINA 2; a.k.a. FARMACIA Domingo, Ecuador; Tulcan, Ecuador; Quito, Amazonas 1134 y General Foch, Quito, CHACON; a.k.a. FARMACIA DEL PUEBLO; Ecuador; El Carmen, Ecuador; Santo Domingo Ecuador; Av. Amazonas 244 y Jorge a.k.a. FARMACIA DORAL; a.k.a. FARMACIA Colorados, Ecuador; RUC # 1791286812001 Washington, Quito, Ecuador; Av. Rodrigo de ECONOMICA; a.k.a. FARMACIA INMACULADA; (Ecuador) [SDNT]. Chavez 387, Quito, Ecuador; Cayambe, a.k.a. FARMACIA JARDIN DEL SUR; a.k.a. FARMACIA SAN MIGUEL (a.k.a. FARMACIA Ecuador; Gualberto Perez 633 y Andres Perez, FARMACIA JARDIN SUR; a.k.a. FARMACIA LA ALMACEN POPULAR; a.k.a. FARMACIA Quito, Ecuador; Michelena y Mariscal Sucre, COLINA; a.k.a. FARMACIA LA ECONOMICA; AMAZONAS; a.k.a. FARMACIA ATENEA; a.k.a. Quito, Ecuador; Tres de Julio y Cuenca, Santo a.k.a. FARMACIA LA MODERNA; a.k.a. FARMACIA CAROLINA 2; a.k.a. FARMACIA Domingo, Ecuador; Tulcan, Ecuador; Quito, FARMACIA LOS SAUCES; a.k.a. FARMACIA CHACON; a.k.a. FARMACIA DEL PUEBLO; Ecuador; El Carmen, Ecuador; Santo Domingo MODERNA; a.k.a. FARMACIA PROVIDA; a.k.a. a.k.a. FARMACIA DORAL; a.k.a. FARMACIA Colorados, Ecuador; RUC # 1791286812001 FARMACIA SAN MIGUEL; a.k.a. FARMACIA ECONOMICA; a.k.a. FARMACIA INMACULADA; (Ecuador) [SDNT]. SAN VICENTE; a.k.a. LATINFARMACOS S.A.; a.k.a. FARMACIA JARDIN DEL SUR; a.k.a. FARMACOOP (a.k.a. COOPERATIVA a.k.a. LATINOAMERICANA DE FARMACOS FARMACIA JARDIN SUR; a.k.a. FARMACIA LA MULTIACTIVA DE COMERCIALIZACION Y S.A.; a.k.a. SUPERFARMACIA), Ambato, COLINA; a.k.a. FARMACIA LA ECONOMICA; SERVICIOS FARMACOOP; f.k.a. Ecuador; Av. 10 de Agosto 2753 y Gral. Vicente a.k.a. FARMACIA LA MODERNA; a.k.a. LABORATORIOS KRESSFOR DE COLOMBIA Aguirre, Edificio Freile Ardiani, Quito, Ecuador; FARMACIA LOS SAUCES; a.k.a. FARMACIA S.A.), A.A. 18491, Bogota, Colombia; Calle 17A Av. Amazonas 1134 y General Foch, Quito, MODERNA; a.k.a. FARMACIA PROBETA; a.k.a. No. 28A-43, Bogota, Colombia; Calle 16 No. Ecuador; Av. Amazonas 244 y Jorge FARMACIA PROVIDA; a.k.a. FARMACIA SAN 28A-51, Bogota, Colombia; Calle 16 No. 28A-57, Washington, Quito, Ecuador; Av. Rodrigo de VICENTE; a.k.a. LATINFARMACOS S.A.; a.k.a. Bogota, Colombia; Calle 17A No. 28-43, Bogota, Chavez 387, Quito, Ecuador; Cayambe, LATINOAMERICANA DE FARMACOS S.A.; Colombia; NIT # 830010878-3 (Colombia) Ecuador; Gualberto Perez 633 y Andres Perez, a.k.a. SUPERFARMACIA), Ambato, Ecuador; [SDNT]. Quito, Ecuador; Michelena y Mariscal Sucre, Av. 10 de Agosto 2753 y Gral. Vicente Aguirre, FARMAHOGAR (a.k.a. DROGUERIA Quito, Ecuador; Tres de Julio y Cuenca, Santo Edificio Freile Ardiani, Quito, Ecuador; Av. FARMAHOGAR; a.k.a. FARMAHOGAR Domingo, Ecuador; Tulcan, Ecuador; Quito, Amazonas 1134 y General Foch, Quito, COPSERVIR 19), Carrera 7 No. 118-38, Bogota, Ecuador; El Carmen, Ecuador; Santo Domingo Ecuador; Av. Amazonas 244 y Jorge Colombia; Avenida 7 No. 118-46, Bogota, Colorados, Ecuador; RUC # 1791286812001 Washington, Quito, Ecuador; Av. Rodrigo de Colombia; NIT # 830011670-3 (Colombia) (Ecuador) [SDNT]. Chavez 387, Quito, Ecuador; Cayambe, [SDNT]. FARMACIA PROVIDA (a.k.a. FARMACIA Ecuador; Gualberto Perez 633 y Andres Perez, FARMAHOGAR COPSERVIR 19 (a.k.a. ALMACEN POPULAR; a.k.a. FARMACIA Quito, Ecuador; Michelena y Mariscal Sucre, DROGUERIA FARMAHOGAR; a.k.a. AMAZONAS; a.k.a. FARMACIA ATENEA; a.k.a. Quito, Ecuador; Tres de Julio y Cuenca, Santo FARMAHOGAR), Carrera 7 No. 118-38, Bogota, FARMACIA CAROLINA 2; a.k.a. FARMACIA Domingo, Ecuador; Tulcan, Ecuador; Quito, Colombia; Avenida 7 No. 118-46, Bogota, CHACON; a.k.a. FARMACIA DEL PUEBLO; Ecuador; El Carmen, Ecuador; Santo Domingo Colombia; NIT # 830011670-3 (Colombia) a.k.a. FARMACIA DORAL; a.k.a. FARMACIA Colorados, Ecuador; RUC # 1791286812001 [SDNT]. ECONOMICA; a.k.a. FARMACIA INMACULADA; (Ecuador) [SDNT]. FARMALIDER S.A., Calle 17 Norte No. 3N-16, a.k.a. FARMACIA JARDIN DEL SUR; a.k.a. FARMACIA SAN VICENTE (a.k.a. FARMACIA Cali, Colombia; NIT # 805026183-2 (Colombia) FARMACIA JARDIN SUR; a.k.a. FARMACIA LA ALMACEN POPULAR; a.k.a. FARMACIA [SDNT]. COLINA; a.k.a. FARMACIA LA ECONOMICA; AMAZONAS; a.k.a. FARMACIA ATENEA; a.k.a. FARMAVISION LTDA. (a.k.a. COOPERATIVA a.k.a. FARMACIA LA MODERNA; a.k.a. FARMACIA CAROLINA 2; a.k.a. FARMACIA MULTIACTIVA DE DISTRIBUCION FARMACIA LOS SAUCES; a.k.a. FARMACIA CHACON; a.k.a. FARMACIA DEL PUEBLO; FARMAVISION LTDA.), Carrera 24 No. 4-19,

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2014

Bogota, Colombia; NIT # 830037372-6 36, Bogota, Colombia; Calle 53 No. 31-52, No. 11-32 of. 939, Cali, Colombia; NIT # (Colombia) [SDNT]. Bucaramanga, Colombia; Calle 53 No. 31-69, 805006744-9 (Colombia) [SDNT]. FARMEDIS LTDA., Calle 12 No. 5-07 of. 301, Bucaramanga, Colombia; NIT # 804005325-8 GENERAL DE NEGOCIOS Y ADMINISTRACION Neiva, Colombia; Calle 17A No. 28A-43, Bogota, (Colombia) [SDNT]. LTDA. (a.k.a. GENEGA LTDA.), Calle 10 No. 4- Colombia; Carrera 42C No. 22C-36, Bogota, FOMENTAMOS (a.k.a. COOPERATIVA 47 piso 18, Cali, Colombia; Carrera 3 No. 11-32 Colombia; NIT # 813009188-6 (Colombia) MULTIACTIVA DE COLOMBIA of. 939, Cali, Colombia; NIT # 805006744-9 [SDNT]. FOMENTAMOS), Transversal 29 No. 35A-29, (Colombia) [SDNT]. FERNANDEZ MONTERO, Marco Jose, c/o Bogota, Colombia; NIT # 830060914-4 GENERAL DE OBRAS Y ALQUILERES S.A. INVERSIONES EL PROGRESO S.A., (Colombia) [SDNT]. (a.k.a. GOYASA), 9 Calle Juan Ramon Jimenez, Cartagena, Colombia; c/o INVERSIONES FORMAS GENERICAS FARMACEUTICAS S.A. Marbella, Malaga 29601, Spain; Urbanizacion LAMARC S.A., Cartagena, Colombia; c/o (a.k.a. FOGENSA S.A.), Carrera 42C No. 22C- Puente Romano Fase II Local 37-38, Marbella, ARAWAK HOLDING B.V., Amsterdam, 36, Bogota, Colombia; Calle 53 No. 31-52, Malaga 29602, Spain; Calle Castillo De Netherlands; c/o AURIGA INTERLEXUS S.L., Bucaramanga, Colombia; Calle 53 No. 31-69, Ponferrada 56 Villafranca Del Castillo, Madrid Marbella, Malaga, Spain; c/o GENERAL DE Bucaramanga, Colombia; NIT # 804005325-8 28692, Spain; Calle Castillo De Ponferrada 54 OBRAS Y ALQUILERES S.A., Marbella, Malaga, (Colombia) [SDNT]. Villanueva De La Canada, Madrid 28692, Spain; Spain; c/o HORMAC PLANNING S.L., Marbella, FUNDACION DE CALI PARA EL DESARROLLO Co. Cruz No. 5, Madrid 28023, Spain; Calle Pere Malaga, Spain; c/o QUANTICA PROJECT S.L., HUMANO (a.k.a. FUNDACION PARA EL De Lluna 17, Reus, Tarragona 43204, Spain; Marbella, Malaga, Spain; c/o TRACKING SERVICIO DEL SER INTEGRAL; a.k.a. Calle Coso 98-100, Zaragoza, Zaragoza 50001, INOVATIONS S.L., Marbella, Malaga, Spain; c/o FUNDASER; a.k.a. FUNDECALI), Calle 2 No. 4- Spain; C.I.F. A-81847204 (Spain) [SDNT]. UNDER PAR REAL ESTATE S.L., Marbella, 14 of. 101, Cali, Colombia; Calle 29 Norte No. GENERICOS ESPECIALES S.A. (a.k.a. GENES Malaga, Spain; Calle Marques Del Duero 76-3C 6N-43, Cali, Colombia; NIT # 800243417-2 S.A.), Carrera 42C No. 22C-36, Bogota, San Pedro De Alcantara, Marbella, Malaga, (Colombia) [SDNT]. Colombia; NIT # 830050661-3 (Colombia) Spain; Calle Sierra De Cazorla, Residencial La FUNDACION PARA EL SERVICIO DEL SER [SDNT]. Cascada, Bloque 1, Bajos 1B, Marbella, Malaga, INTEGRAL (a.k.a. FUNDACION DE CALI PARA GENES S.A. (a.k.a. GENERICOS ESPECIALES Spain; Calle Chamberi 7, Montellano, Becerril EL DESARROLLO HUMANO; a.k.a. S.A.), Carrera 42C No. 22C-36, Bogota, De La Sierra, Madrid 28490, Spain; DOB 21 Dec FUNDASER; a.k.a. FUNDECALI), Calle 2 No. 4- Colombia; NIT # 830050661-3 (Colombia) 1970; POB Madrid, Spain; Passport AC 018964 14 of. 101, Cali, Colombia; Calle 29 Norte No. [SDNT]. (Spain); D.N.I. 07497033-E (Spain) (individual) 6N-43, Cali, Colombia; NIT # 800243417-2 GESTION DE ADMINISTRACIONES SIP S.L., [SDNT]. (Colombia) [SDNT]. Avenida Miramar No. 17 Portal 2 7 F, FIDUSER LTDA., Calle 12A No. 27-72, Bogota, FUNDACION VIVIR MEJOR (a.k.a. F.V.M.), Calle Fuengirola, Malaga 29640, Spain; C.I.F. B- Colombia; NIT # 830013160-8 (Colombia) 8 No. 22-60, Cali, Colombia; NIT # 805002213-1 92255363 (Spain) [SDNT]. [SDNT]. (Colombia) [SDNT]. GIAMX LTDA., Calle 80 No. 37-30, Bogota, FIESTA STEREO 91.5 F.M. (a.k.a. PRISMA FUNDASER (a.k.a. FUNDACION DE CALI PARA Colombia; NIT # 830095943-9 (Colombia) STEREO 89.5 F.M; a.k.a. SONAR F.M. E.U. EL DESARROLLO HUMANO; a.k.a. [SDNT]. DIETER MURRLE), Calle 15 Norte No. 6N-34 of. FUNDACION PARA EL SERVICIO DEL SER GIL RODRIGUEZ, Juan Felipe, c/o AMPARO R. 1003, Cali, Colombia; Calle 43A No. 1-29 Urb. INTEGRAL; a.k.a. FUNDECALI), Calle 2 No. 4- DE GIL Y CIA. S.C.S., Cali, Colombia; c/o Sta. Maria del Palmar, Palmira, Colombia; NIT # 14 of. 101, Cali, Colombia; Calle 29 Norte No. DROBLAM S.A., Cali, Colombia; DOB 07 Apr 805006273-1 (Colombia) [SDNT]. 6N-43, Cali, Colombia; NIT # 800243417-2 1975; Cedula No. 94446642 (Colombia); FLEXOEMPAQUES LTDA. (f.k.a. PLASTICOS (Colombia) [SDNT]. Passport 94446642 (Colombia) (individual) CONDOR LTDA.), Carrera 13 No. 16-62, Cali, FUNDECALI (a.k.a. FUNDACION DE CALI PARA [SDNT]. Colombia; NIT # 800044167-2 (Colombia) EL DESARROLLO HUMANO; a.k.a. GLAJAN S.A., Transversal 29 No. 39-92, Bogota, [SDNT]. FUNDACION PARA EL SERVICIO DEL SER Colombia; NIT # 830023266-2 (Colombia) FLOREZ SARAMA, Jorge Humberto, c/o INTEGRAL; a.k.a. FUNDASER), Calle 2 No. 4- [SDNT]. ADMINISTRADORA DE SERVICIOS VARIOS 14 of. 101, Cali, Colombia; Calle 29 Norte No. GOMEZ GALINDO, Omaira, Apartado Aereo CALIMA S.A., Cali, Colombia; c/o ASESORIAS 6N-43, Cali, Colombia; NIT # 800243417-2 38028, Cali, Colombia; Avenida 6N No. 38-90, DE INGENIERIA EMPRESA UNIPERSONAL, (Colombia) [SDNT]. Cali, Colombia; c/o CONSTRUCTORA GOPEVA Cali, Colombia; c/o CHAMARTIN S.A., Cali, G M C GRUPO MAQUILACION COLOMBIANO, LTDA., Cali, Colombia; DOB 12 Dec 1951; Colombia; c/o SERVICIOS DE LA SABANA Calle 68B No. 105F-80, Bogota, Colombia; Cedula No. 31299825 (Colombia) (individual) E.U., Bogota, Colombia; Cedula No. 13007449 Carrera 66A No. 48-91, Bogota, Colombia; NIT # [SDNT]. (Colombia); Passport 13007449 (Colombia) 41322501 (Colombia) [SDNT]. GONZALEZ ROBLEDO, Julio Cesar, c/o (individual) [SDNT]. GENEGA LTDA. (a.k.a. GENERAL DE LABORATORIOS GENERICOS FOGENSA S.A. (a.k.a. FORMAS GENERICAS NEGOCIOS Y ADMINISTRACION LTDA.), Calle VETERINARIOS, Bogota, Colombia; DOB 09 FARMACEUTICAS S.A.), Carrera 42C No. 22C- 10 No. 4-47 piso 18, Cali, Colombia; Carrera 3

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2014

Feb 1936; Cedula No. 2905977 (Colombia) HENAO, Alberto Lopez (a.k.a. HENAO LOPEZ, INVERSIONES ARA LTDA., Avenida 4N 6N-67 (individual) [SDNT]. Alberto), c/o ALFA PHARMA S.A., Bogota, of. 601, Cali, Colombia; Avenida 6AN 23DN-16 GOYASA (a.k.a. GENERAL DE OBRAS Y Colombia; DOB 12 Aug 1913; Cedula No. of. 402, Cali, Colombia; Avenida 6AN 18-69 1- ALQUILERES S.A.), 9 Calle Juan Ramon 2630951 (Colombia) (individual) [SDNT]. 128, Cali, Colombia; Club El Remanso, Jamundi, Jimenez, Marbella, Malaga 29601, Spain; HIELO CRISTAL Y REFRIGERACION LTDA. Colombia [SDNT]. Urbanizacion Puente Romano Fase II Local 37- (a.k.a. CUATRO FRIO), Carrera 44A No. 9C-85, INVERSIONES CAMINO REAL S.A. (a.k.a. 38, Marbella, Malaga 29602, Spain; Calle Bogota, Colombia; Carrera 8 No. 32-16, Cali, INVERSIONES Y CONSTRUCCIONES ABC Castillo De Ponferrada 56 Villafranca Del Colombia; NIT # 890303017-5 (Colombia) S.A.), Calle 10 No. 4-47 piso 19, Cali, Colombia; Castillo, Madrid 28692, Spain; Calle Castillo De [SDNT]. Calle 12 Norte No. 9N-56/58, Cali, Colombia; Ponferrada 54 Villanueva De La Canada, Madrid HOLGUIN SARRIA, Alvaro, c/o DISTRIBUIDORA NIT # 890325389-4 (Colombia) [SDNT]. 28692, Spain; Co. Cruz No. 5, Madrid 28023, DE DROGAS CONDOR LTDA., Bogota, INVERSIONES CARFENI, S.L., Calle Gran Via Spain; Calle Pere De Lluna 17, Reus, Tarragona Colombia; c/o DEPOSITO POPULAR DE 80, Madrid 28013, Spain [SDNT]. 43204, Spain; Calle Coso 98-100, Zaragoza, DROGAS S.A., Cali, Colombia; c/o DERECHO INVERSIONES CLAUPI S.L., Calle Consuegra 3, Zaragoza 50001, Spain; C.I.F. A-81847204 INTEGRAL Y CIA. LTDA., Cali, Colombia; c/o 28036 Madrid, Madrid, Spain; C.I.F. B81684421 (Spain) [SDNT]. DISTRIBUIDORA MIGIL LTDA., Cali, Colombia; (Spain) [SDNT]. GRACADAL S.A. (a.k.a. COOPERATIVA DOB 28 Oct 1946; Cedula No. 14950269 INVERSIONES DOBLE CERO E.U., Transversal MULTIACTIVA DE EMPLEADOS DE (Colombia) (individual) [SDNT]. 29 No. 39-92, Bogota, Colombia; NIT # SUPERMERCADOS Y AFINES; a.k.a. HORMAC PLANNING S.L., Calle Marques Del 830021696-7 (Colombia) [SDNT]. DISMERCOOP; f.k.a. DISTRIBUIDORA MIGIL Duero, 76 - Plt 3C, San Pedro De Alcantara, INVERSIONES ESPANOLAS FEMCAR S.L., BOGOTA LTDA.; f.k.a. DISTRIBUIDORA MIGIL Marbella, Malaga 29670, Spain; C.I.F. B- Ronda Manuel Granero 69, piso 4-1, 28043 CALI S.A.; f.k.a. DISTRIBUIDORA MIGIL LTDA.; 64472756 (Spain) [SDNT]. Madrid, Madrid, Spain; C.I.F. B82290727 (Spain) f.k.a. MIGIL), Calle 5C No. 41-30, Cali, IMPORT MAPRI LTDA., Carrera 7 No. 17-01 of. [SDNT]. Colombia; Carrera 26 No. 5B-65, Cali, Colombia; 603, Bogota, Colombia; Carrera 16 Bis No. 148- INVERSIONES GEELE LTDA., Calle 17A No. Carrera 30 No. 5-12, Cali, Colombia; NIT # 37, Bogota, Colombia; NIT # 830079014-4 28A-23, Bogota, Colombia [SDNT]. 805003637-5 (Colombia) [SDNT]. (Colombia) [SDNT]. INVERSIONES INMOBILIARIAS VALERIA S.L., GRUESO, Alexei, c/o INCOMMERCE S.A., Cali, INCOMMERCE S.A., Calle 13 No. 66-14, Cali, Calle Consuegra 3, 28036 Madrid, Madrid, Colombia; Cedula No. 16607352 (Colombia); Colombia; NIT # 805023544-4 (Colombia) Spain; Calle Zurbano 76, 7, Madrid, Madrid, Passport 16607352 (Colombia) (individual) [SDNT]. Spain; C.I.F. B81681454 (Spain) [SDNT]. [SDNT]. INDUSTRIAL DE GESTION DE NEGOCIOS E.U., INVERSIONES INVERVALLE S.A. (f.k.a. GUERRERO BRAND, Luis Hernando, c/o A G Calle 5C No. 41-30, Cali, Colombia; NIT # INVERVALLE S.A.; a.k.a. SAN VICENTE S.A.), REPRESENTACIONES LTDA., Cali, Colombia; 805005946-5 (Colombia) [SDNT]. Avenida 2N No. 7N-55 of. 501, Cali, Colombia; Cedula No. 16656929 (Colombia) (individual) INGENIERIA TECNICA EN COMUNICACIONES Calle 70N No. 14-31, Cali, Colombia; Avenida 4 [SDNT]. LTDA. (a.k.a. INTENCOM), Carrera 4 No. 26-33, Norte No. 17N-43 L.1, Cali, Colombia; NIT # GUTIERREZ ARDILA, Eduardo, c/o EXPORT Local 102, Cali, Colombia [SDNT]. 800061212-8 (Colombia) [SDNT]. CAFE LTDA., Cali, Colombia; DOB 08 Aug INMOBILIARIA IMTASA LTDA., Calle 10 No. 4-47 INVERSIONES JAER LTDA., Apartado Aereo 1958; Cedula No. 16642433 (Colombia) piso 18, Cali, Colombia; Carrera 3 No. 11-32 of. 10454, Cali, Colombia; Carrera 7 No. 34-341 (individual) [SDNT]. 939, Cali, Colombia; NIT # 805012623-0 Bodega 7, Cali, Colombia; Carrera 1H No. 39- HAYDEE DE MUNOZ Y CIA. S. EN C., Avenida (Colombia) [SDNT]. 42, Cali, Colombia; Calle 6A Norte No. 2N-36 of. 6N No. 23DN-16, Cali, Colombia; Avenida 4N INTENCOM (a.k.a. INGENIERIA TECNICA EN 436, Cali, Colombia; NIT # 890332242-1 No. 5N-20, Cali, Colombia [SDNT]. COMUNICACIONES LTDA.), Carrera 4 No. 26- (Colombia) [SDNT]. HENAO DE SANCHEZ, Hortensia, c/o ALFA 33, Local 102, Cali, Colombia [SDNT]. INVERSIONES KANTON LTDA., Avenida 10A PHARMA S.A., Bogota, Colombia; DOB 17 Oct INTERAMERICANA DE CONSTRUCCIONES No. 5E-26 La Rivera, Cucuta, Norte de 1917; Cedula No. 29013554 (Colombia) S.A. (f.k.a. ANDINA DE CONSTRUCCIONES Santander, Colombia; NIT # 807000572-9 (individual) [SDNT]. S.A.), Calle 12 Norte No. 9N-56, Cali, Colombia; (Colombia) [SDNT]. HENAO LOPEZ, Alberto (a.k.a. HENAO, Alberto NIT # 800237404-2 (Colombia) [SDNT]. INVERSIONES LA SEXTA LTDA., Calle 10 No. 4- Lopez), c/o ALFA PHARMA S.A., Bogota, INTERFARMA S.A. (a.k.a. JOMAGA DE COSTA 47 piso 19, Cali, Colombia [SDNT]. Colombia; DOB 12 Aug 1913; Cedula No. RICA S.A.), 200 Norte y 25 Oeste del INVERSIONES MONDRAGON Y CIA. S.C.S. 2630951 (Colombia) (individual) [SDNT]. Restaurante Tierra Colombiana, San Francisco (f.k.a. MARIELA DE RODRIGUEZ Y CIA. S. EN HENAO VDA. DE BOTERO, Maria Yolanda, c/o de Dos Rios, San Jose, Costa Rica; Numero C.), Calle 12 Norte No. 9N-56/58, Cali, ALFA PHARMA S.A., Bogota, Colombia; DOB Judicial # 3-101-76327 (Costa Rica) [SDNT]. Colombia; NIT # 890328152-1 (Colombia) 21 Jun 1929; Cedula No. 29070489 (Colombia) INVERSIETE S.A., Carrera 3 No. 11-32 of. 939, [SDNT]. (individual) [SDNT]. Cali, Colombia; NIT # 800234909-6 (Colombia) [SDNT].

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2014

INVERSIONES NUEVO DIA E.U., Calle 86 No. Colombia; Calle 16 28A 57, Bogota, Colombia; Colombia; Calle 16 28A 57, Bogota, Colombia; 103C-49, Bogota, Colombia; NIT # 830020410-3 Calle 17 28A-43, Bogota, Colombia [SDNT]. Calle 17 28A-43, Bogota, Colombia [SDNT]. (Colombia) [SDNT]. LABORATORIOS BLAIMAR DE COLOMBIA S.A. LABORATORIOS PROFARMA LTDA., Calle 17 INVERSIONES RODRIGUEZ RAMIREZ Y CIA. (a.k.a. BLAIMAR), Calle 12B 27 39, Bogota, No. 28A-13, Bogota, Colombia; Calle 23 No. 19- S.C.S.S., Calle 10 No. 4-47 piso 19, Cali, Colombia [SDNT]. 75, Bogota, Colombia; Calle 74 No. 15-80 of. Colombia [SDNT]. LABORATORIOS BLAIMAR DE COLOMBIA S.A. 611 Int. 1, Bogota, Colombia; NIT # 800217468- INVERSIONES SAMPLA E.U., Calle 86 No. (f.k.a. BLAIMAR; a.k.a. CIA. INTERAMERICANA 8 (Colombia) [SDNT]. 103C-49, Bogota, Colombia; NIT # 830020409-5 DE COSMETICOS S.A.; a.k.a. COINTERCOS LABORATORIOS Y COMERCIALIZADORA DE (Colombia) [SDNT]. S.A.), Calle 12B No. 27-39, Bogota, Colombia; MEDICAMENTOS DROBLAM S.A. (a.k.a. INVERSIONES SAN JOSE LTDA., Carrera 7 No. Apartado Aereo 33248, Bogota, Colombia; NIT # DROBLAM S.A.), Carrera 21 No. 13B-33, Cali, 34-341, Cali, Colombia; Calle 44 No. 1E-135, 860511578-8 (Colombia) [SDNT]. Colombia; NIT # 805014078-5 (Colombia) Cali, Colombia; Calle 44 No. 1E-155, Cali, LABORATORIOS BLAIMAR DE COLOMBIA S.A. [SDNT]. Colombia; Apartado Aereo 10454, Cali, (f.k.a. BLAIMAR; f.k.a. CIA. INTERAMERICANA LATINA DE COSMETICOS Y DISTRIBUCIONES Colombia; NIT # 800079682-5 (Colombia) DE COSMETICOS S.A.; f.k.a. COINTERCOS S.A., Calle 12B No. 27-39, Bogota, Colombia; [SDNT]. S.A.; a.k.a. COOPERATIVA DE COSMETICOS Carrera 28 No. 11-65 of. 712, Bogota, Colombia; INVERSIONES Y COMERCIALIZADORA Y POPULARES COSMEPOP; a.k.a. Carrera 70 No. 54-30, Bogota, Colombia; NIT # RAMIREZ Y CIA. LTDA., Calle 12N No. 9N-58, COSMEPOP; f.k.a. LABORATORIOS BLANCO 830018857-5 (Colombia) [SDNT]. Cali, Colombia; Avenida 4 No. 8N-67, Cali, PHARMA S.A.), A.A. 55538, Bogota, Colombia; LATINFARMACOS S.A. (a.k.a. FARMACIA Colombia; NIT # 800075600-3 (Colombia) Calle 12B No. 27-37/39, Bogota, Colombia; ALMACEN POPULAR; a.k.a. FARMACIA [SDNT]. Calle 26 Sur No. 7-30 Este, Bogota, Colombia; AMAZONAS; a.k.a. FARMACIA ATENEA; a.k.a. INVERSIONES Y CONSTRUCCIONES ABC S.A. Carrera 99 y 100 No. 46A-10, Bodega 4, Bogota, FARMACIA CAROLINA 2; a.k.a. FARMACIA (f.k.a. INVERSIONES CAMINO REAL S.A.), Colombia; Calle 12A No. 27-72, Bogota, CHACON; a.k.a. FARMACIA DEL PUEBLO; Calle 10 No. 4-47 piso 19, Cali, Colombia; Calle Colombia; NIT # 800251322-5 (Colombia) a.k.a. FARMACIA DORAL; a.k.a. FARMACIA 12 Norte No. 9N-56/58, Cali, Colombia; NIT # [SDNT]. ECONOMICA; a.k.a. FARMACIA INMACULADA; 890325389-4 (Colombia) [SDNT]. LABORATORIOS BLANCO PHARMA S.A. (a.k.a. a.k.a. FARMACIA JARDIN DEL SUR; a.k.a. INVERSIONES Y DISTRIBUCIONES A M M BLANCO PHARMA S.A.), Carrera 99 y 100 No. FARMACIA JARDIN SUR; a.k.a. FARMACIA LA LTDA., Calle 5 No. 50-103, Cali, Colombia; NIT 46A-10, Bodega 4, Bogota, Colombia [SDNT]. COLINA; a.k.a. FARMACIA LA ECONOMICA; # 800192791-2 (Colombia) [SDNT]. LABORATORIOS BLANCO PHARMA S.A. (f.k.a. a.k.a. FARMACIA LA MODERNA; a.k.a. INVERVALLE S.A. (f.k.a. INVERSIONES BLAIMAR; f.k.a. CIA. INTERAMERICANA DE FARMACIA LOS SAUCES; a.k.a. FARMACIA INVERVALLE S.A.; a.k.a. SAN VICENTE S.A.), COSMETICOS S.A.; f.k.a. COINTERCOS S.A.; MODERNA; a.k.a. FARMACIA PROBETA; a.k.a. Avenida 2N No. 7N-55 of. 501, Cali, Colombia; a.k.a. COOPERATIVA DE COSMETICOS Y FARMACIA PROVIDA; a.k.a. FARMACIA SAN Calle 70N No. 14-31, Cali, Colombia; Avenida 4 POPULARES COSMEPOP; a.k.a. COSMEPOP; MIGUEL; a.k.a. FARMACIA SAN VICENTE; Norte No. 17N-43 L.1, Cali, Colombia; NIT # f.k.a. LABORATORIOS BLAIMAR DE a.k.a. LATINOAMERICANA DE FARMACOS 800061212-8 (Colombia) [SDNT]. COLOMBIA S.A.), A.A. 55538, Bogota, S.A.; a.k.a. SUPERFARMACIA), Ambato, JARAMILLO FRANCO, Harvy, c/o Colombia; Calle 12B No. 27-37/39, Bogota, Ecuador; Av. 10 de Agosto 2753 y Gral. Vicente DISMERCOOP, Cali, Colombia; DOB 10 Aug Colombia; Calle 26 Sur No. 7-30 Este, Bogota, Aguirre, Edificio Freile Ardiani, Quito, Ecuador; 1965; Cedula No. 16711189 (Colombia) Colombia; Carrera 99 y 100 No. 46A-10, Bodega Av. Amazonas 1134 y General Foch, Quito, (individual) [SDNT]. 4, Bogota, Colombia; Calle 12A No. 27-72, Ecuador; Av. Amazonas 244 y Jorge JAROMO INVERSIONES S.L., Calle Florencio Bogota, Colombia; NIT # 800251322-5 Washington, Quito, Ecuador; Av. Rodrigo de Castillo 8, portal 7, piso 2-21, 28043 Madrid, (Colombia) [SDNT]. Chavez 387, Quito, Ecuador; Cayambe, Madrid, Spain; C.I.F. B81784548 (Spain) LABORATORIOS KRESSFOR DE COLOMBIA Ecuador; Gualberto Perez 633 y Andres Perez, [SDNT]. S.A. (a.k.a. COOPERATIVA MULTIACTIVA DE Quito, Ecuador; Michelena y Mariscal Sucre, JOMAGA DE COSTA RICA S.A. (a.k.a. COMERCIALIZACION Y SERVICIOS Quito, Ecuador; Tres de Julio y Cuenca, Santo INTERFARMA S.A.), 200 Norte y 25 Oeste del FARMACOOP; a.k.a. FARMACOOP), A.A. Domingo, Ecuador; Tulcan, Ecuador; Quito, Restaurante Tierra Colombiana, San Francisco 18491, Bogota, Colombia; Calle 17A No. 28A- Ecuador; El Carmen, Ecuador; Santo Domingo de Dos Rios, San Jose, Costa Rica; Numero 43, Bogota, Colombia; Calle 16 No. 28A-51, Colorados, Ecuador; RUC # 1791286812001 Judicial # 3-101-76327 (Costa Rica) [SDNT]. Bogota, Colombia; Calle 16 No. 28A-57, Bogota, (Ecuador) [SDNT]. JYG ASESORES LTDA., Carrera 32 No. 25-71, Colombia; Calle 17A No. 28-43, Bogota, LATINOAMERICANA DE FARMACOS S.A. Bogota, Colombia; NIT # 830120367-3 Colombia; NIT # 830010878-3 (Colombia) (a.k.a. FARMACIA ALMACEN POPULAR; a.k.a. (Colombia) [SDNT]. [SDNT]. FARMACIA AMAZONAS; a.k.a. FARMACIA KRESSFOR (a.k.a. LABORATORIOS LABORATORIOS KRESSFOR DE COLOMBIA ATENEA; a.k.a. FARMACIA CAROLINA 2; a.k.a. KRESSFOR DE COLOMBIA S.A.), Calle 17A 28 S.A. (a.k.a. KRESSFOR), Calle 17A 28 43, FARMACIA CHACON; a.k.a. FARMACIA DEL 43, Bogota, Colombia; Calle 16 28A 51, Bogota, Bogota, Colombia; Calle 16 28A 51, Bogota, PUEBLO; a.k.a. FARMACIA DORAL; a.k.a.

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2014

FARMACIA ECONOMICA; a.k.a. FARMACIA M. RODRIGUEZ O. Y CIA. S. EN C.S., Cali, Colombia; NIT # 890328152-1 (Colombia) INMACULADA; a.k.a. FARMACIA JARDIN DEL Colombia [SDNT]. [SDNT]. SUR; a.k.a. FARMACIA JARDIN SUR; a.k.a. MACROFARMA S.A., Calle 17 Norte No. 3N-16, MARIELA MONDRAGON DE R. Y CIA. S. EN C., FARMACIA LA COLINA; a.k.a. FARMACIA LA Cali, Colombia; NIT # 816005709-6 (Colombia) Calle 12 Norte No. 9N-56/58, Cali, Colombia; ECONOMICA; a.k.a. FARMACIA LA [SDNT]. Avenida 4 Norte No. 8N-67, Cali, Colombia; NIT MODERNA; a.k.a. FARMACIA LOS SAUCES; MAGEN LTDA., Calle 23 No. 19-75, Bogota, # 800122032-1 (Colombia) [SDNT]. a.k.a. FARMACIA MODERNA; a.k.a. FARMACIA Colombia; Carrera 7 No. 17-01 of. 602, Bogota, MARIN ESTRADA Y CIA. S. EN C.S., Carrera 8 PROBETA; a.k.a. FARMACIA PROVIDA; a.k.a. Colombia; NIT # 830070365-3 (Colombia) No. 32-16, Cali, Colombia; Calle 44 No. 1E-155, FARMACIA SAN MIGUEL; a.k.a. FARMACIA [SDNT]. Cali, Colombia; Calle 45 No. 1E-86, Cali, SAN VICENTE; a.k.a. LATINFARMACOS S.A.; MANJARRES GRANDE, Jorge (a.k.a. Colombia; Apartado Aereo 1175, Cali, Colombia; a.k.a. SUPERFARMACIA), Ambato, Ecuador; MANJARREZ GRANDE, Jorge), c/o GRACADAL NIT # 800083114-9 (Colombia) [SDNT]. Av. 10 de Agosto 2753 y Gral. Vicente Aguirre, S.A., Cali, Colombia; c/o INTERAMERICANA DE MATERIAS PRIMAS Y SUMINISTROS LTDA. Edificio Freile Ardiani, Quito, Ecuador; Av. CONSTRUCCIONES S.A., Cali, Colombia; c/o (a.k.a. MATERIAS PRIMAS Y SUMINISTROS Amazonas 1134 y General Foch, Quito, SERVIFAR S.A., Cali, Colombia; c/o RADIO S.A.; a.k.a. MATSUM S.A.), Calle 12B No. 28- Ecuador; Av. Amazonas 244 y Jorge UNIDAS F.M. S.A., Cali, Colombia; c/o SONAR 58, Bogota, Colombia; Calle 39 Bis A No. 27-20, Washington, Quito, Ecuador; Av. Rodrigo de F.M. S.A., Cali, Colombia; c/o Bogota, Colombia; Calle 39 Bis A No. 27-16, Chavez 387, Quito, Ecuador; Cayambe, ADMINISTRADORA DE SERVICIOS VARIOS Bogota, Colombia; NIT # 830031863-3 Ecuador; Gualberto Perez 633 y Andres Perez, CALIMA S.A., Cali, Colombia; ASESORIAS DE (Colombia) [SDNT]. Quito, Ecuador; Michelena y Mariscal Sucre, INGENIERIA EMPRESA UNIPERSONAL, Cali, MATERIAS PRIMAS Y SUMINISTROS S.A. Quito, Ecuador; Tres de Julio y Cuenca, Santo Colombia; GENERAL DE NEGOCIOS Y (a.k.a. MATERIAS PRIMAS Y SUMINISTROS Domingo, Ecuador; Tulcan, Ecuador; Quito, ADMINISTRACION LTDA., Cali, Colombia; LTDA.; a.k.a. MATSUM S.A.), Calle 12B No. 28- Ecuador; El Carmen, Ecuador; Santo Domingo INVERSIETE S.A., Cali, Colombia; 58, Bogota, Colombia; Calle 39 Bis A No. 27-20, Colorados, Ecuador; RUC # 1791286812001 INVERSIONES Y CONSTRUCCIONES Bogota, Colombia; Calle 39 Bis A No. 27-16, (Ecuador) [SDNT]. COSMOVALLE LTDA., Cali, Colombia; DOB 05 Bogota, Colombia; NIT # 830031863-3 LAUREANO RAMOS GABINETE TECNICO S.L., Jul 1959; Cedula No. 16632969 (Colombia); (Colombia) [SDNT]. Calle Inca 5 Portal 1 Bloque IV 2 D, Fuengirola, Passport 16632969 (Colombia) (individual) MATSUM S.A. (a.k.a. MATERIAS PRIMAS Y Malaga 29640, Spain; C.I.F. B-92219831 (Spain) [SDNT]. SUMINISTROS LTDA.; a.k.a. MATERIAS [SDNT]. MANJARREZ GRANDE, Jorge (a.k.a. PRIMAS Y SUMINISTROS S.A.), Calle 12B No. LEAL RODRIGUEZ, Jose Guillermo, c/o PENTA MANJARRES GRANDE, Jorge), c/o 28-58, Bogota, Colombia; Calle 39 Bis A No. 27- PHARMA DE COLOMBIA S.A., Bogota, GRACADAL S.A., Cali, Colombia; c/o 20, Bogota, Colombia; Calle 39 Bis A No. 27-16, Colombia; c/o PENTACOOP LTDA., Bogota, INTERAMERICANA DE CONSTRUCCIONES Bogota, Colombia; NIT # 830031863-3 Colombia; c/o LABORATORIOS KRESSFOR DE S.A., Cali, Colombia; c/o SERVIFAR S.A., Cali, (Colombia) [SDNT]. COLOMBIA S.A., Bogota, Colombia; c/o Colombia; c/o RADIO UNIDAS F.M. S.A., Cali, MAXITIENDAS TODO EN UNO, Avenida DECAFARMA S.A., Bogota, Colombia; DOB 01 Colombia; c/o SONAR F.M. S.A., Cali, Colombia; Guadalupe con Avenida Simon Bolivar, Cali, Mar 1932; Cedula No. 89867 (Colombia) c/o ADMINISTRADORA DE SERVICIOS Colombia [SDNT]. (individual) [SDNT]. VARIOS CALIMA S.A., Cali, Colombia; MEDIA MARKETING E.U., Avenida 4N No. 6-67 LEMOFAR LTDA. (a.k.a. LMF LTDA.), Calle 39 ASESORIAS DE INGENIERIA EMPRESA of. 610, Cali, Colombia; NIT # 805019234-0 Bis A No. 27-12, Bogota, Colombia; NIT # UNIPERSONAL, Cali, Colombia; GENERAL DE (Colombia) [SDNT]. 830116405-1 (Colombia) [SDNT]. NEGOCIOS Y ADMINISTRACION LTDA., Cali, MEFLA MOSQUERA, Aristides, c/o LITOPHARMA (a.k.a. COOPERATIVA Colombia; INVERSIETE S.A., Cali, Colombia; FARMALIDER S.A., Cali, Colombia; Cedula No. MULTIACTIVA DEL LITORAL), Calle 72 No. 48- INVERSIONES Y CONSTRUCCIONES 6039981 (Colombia) (individual) [SDNT]. 60 Local 1A Centro Ejecutivo Kathand, COSMOVALLE LTDA., Cali, Colombia; DOB 05 MEGAPHARMA LTDA. (a.k.a. COMERCOOP; Barranquilla, Colombia; Calle 72 No. 48-60 Local Jul 1959; Cedula No. 16632969 (Colombia); a.k.a. COOPERATIVA HUILENSE DE 1B, Barranquilla, Colombia; Carrera 3 Sur No. Passport 16632969 (Colombia) (individual) COMERCIALIZACION COMERCOOP LTDA.; 43-62, Barranquilla, Colombia; NIT # [SDNT]. a.k.a. COOPERATIVA MULTIACTIVA DE 802012669-8 (Colombia) [SDNT]. MAPRI DE COLOMBIA LTDA., Calle 12B No. 27- DISTRIBUCION MEGAPHARMA LTDA.), Calle LMF LTDA. (a.k.a. LEMOFAR LTDA.), Calle 39 40 Int. 4, Bogota, Colombia; Carrera 129 No. 29- 15 No. 31-99 Bodega 5 Parque Industrial Bis A No. 27-12, Bogota, Colombia; NIT # 57 Int. 137, Bogota, Colombia; NIT # Acerosa, Yumbo, Colombia; Carrera 26 No. 62- 830116405-1 (Colombia) [SDNT]. 830103959-1 (Colombia) [SDNT]. 42, Bogota, Colombia; Diag. 57A No. 24-84, M C M Y CIA. LTDA. (a.k.a. "HAPPY DAYS"), MARIELA DE RODRIGUEZ Y CIA. S. EN C. Bogota, Colombia; NIT # 813002466-7 Calle 25 Norte No. 3AN-39, Cali, Colombia; (a.k.a. INVERSIONES MONDRAGON Y CIA. (Colombia) [SDNT]. Calle 22 Norte No. 5A-75, Cali, Colombia; NIT # S.C.S.), Calle 12 Norte No. 9N-56/58, Cali, 800204288-2 (Colombia) [SDNT].

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2014

MEGAPLAST S.A., Calle 0 No. 2-276, Palmira, MOLINA QUINTAN, Leticia, c/o DISFOGEN PENTA PHARMA DE COLOMBIA S.A. (a.k.a. Valle, Colombia; NIT # 815002727-1 (Colombia) LTDA., Bogota, Colombia; Cedula No. 24718126 PENTACOOP LTDA.), Calle 17A No. 28A-43, [SDNT]. (Colombia) (individual) [SDNT]. Bogota, Colombia; Calle 17A No. 28A-23, MEJIA URIBE, Hernando (a.k.a. URIBE PATINO, MONTANO BERMUDEZ, Libardo, c/o Bogota, Colombia; NIT # 830016989-1 Juan Carlos), c/o EUROMAR CARIBE S.A., LABORATORIOS GENERICOS (Colombia) [SDNT]. Cartagena, Colombia; c/o INGENIERIA VETERINARIOS, Bogota, Colombia; DOB 04 Jul PENTA PHARMA DE COLOMBIA S.A., Calle 17A TECNICA EN COMUNICACIONES LTDA., Cali, 1942; Cedula No. 17083296 (Colombia) No. 28A-43, Bogota, Colombia; Calle 17A No. Colombia; c/o INVERSIONES LAMARC S.A., (individual) [SDNT]. 28A-23, Bogota, Colombia [SDNT]. Cartagena, Colombia; c/o INVERSIONES EL MORA ROMERO, Gloria Isabel, c/o FARFALLA PENTACOOP LTDA. (f.k.a. PENTA PHARMA DE PROGRESO S.A., Cartagena, Colombia; c/o INVESTMENT S.A., Panama City, Panama; c/o COLOMBIA S.A.), Calle 17A No. 28A-43, PREFABRICADOS Y AGREGADOS DE PREMIER SALES S.A., Panama; Cedula No. 4- Bogota, Colombia; Calle 17A No. 28A-23, COLOMBIA LTDA., Cartagena, Colombia; c/o 192-157 (Panama); alt. Cedula No. No. 4-194- Bogota, Colombia; NIT # 830016989-1 SERVICIOS DE CONTROL INTEGRAL DE 157 (Panama) (individual) [SDNT]. (Colombia) [SDNT]. OBRAS S.L. SIP SUCURSAL CARTAGENA, MUNOZ Y RODRIGUEZ Y CIA. LTDA., Avenida PEREZ GARCIA, Carlos, c/o ASESORIAS Cartagena, Colombia; c/o 6N No. 23DN-26, Cali, Colombia [SDNT]. COSMOS LTDA., Cali, Colombia; Cedula No. COMERCIALIZADORA INTERNACIONAL OCCIDENTAL COMUNICACIONES LTDA., Calle 14920419 (Colombia) (individual) [SDNT]. ASFALTOS Y AGREGADOS LAS CASCAJERA 44N No. 2BN-10, Cali, Colombia; Calle 19N No. PEREZ VARELA, Jaime Diego, c/o S.A., Bogota, Colombia; c/o BIENES Y 2N-29 piso 10 Sur, Cali, Colombia; NIT # CONSTRUCTORA GOPEVA LTDA., Cali, VALORES B Y V S.A., Bogota, Colombia; Calle 800146996-1 (Colombia) [SDNT]. Colombia; Avenida Ciudad Jardin No. 27, Cali, 7 No. 6-95, Edificio Marlin, Apto. 4A, Cartagena, PARQUE INDUSTRIAL LAS DELICIAS LTDA., Colombia; DOB 28 Feb 1933; Cedula No. Colombia; No. 22 del Conjunto Residencial Carrera 7 No. 34-341 L-6, Cali, Colombia; 2695666 (Colombia) (individual) [SDNT]. Ciudadela Pasoancho II Etapa Conjunto 2 Carrera 7 No. 34-341, Cali, Colombia [SDNT]. PINEROS LEON, Miguel Esteban, c/o Urbanizacion Villas III Carrera 81 No. 13B-179, PATENTES MARCAS Y REGISTROS S.A. (a.k.a. COPSERVIR LTDA., Bogota, Colombia; Carrera Cali, Colombia; Carrera 11 No. 21-59/53 y 10- PATMAR S.A.), Transversal 29 No. 39-92, 50 No. 173-12, Bogota, Colombia; Cedula No. 64, Cali, Colombia; Carrera 127 No. 10A-10, Bogota, Colombia; NIT # 830016913-0 468712 (Colombia) (individual) [SDNT]. Cali, Colombia; Calle 11 No. 21-42, Cali, (Colombia) [SDNT]. PLASTICOS CONDOR LTDA. (a.k.a. Colombia; Calle 21 No. 10-52, Cali, Colombia; PATMAR S.A. (a.k.a. PATENTES MARCAS Y FLEXOEMPAQUES LTDA.), Carrera 13 No. 16- Calle 21 No. 10-55, Cali, Colombia; Calle 22 No. REGISTROS S.A.), Transversal 29 No. 39-92, 62, Cali, Colombia; NIT # 800044167-2 10-40, Cali, Colombia; Calle 22 No. 10-44, Cali, Bogota, Colombia; NIT # 830016913-0 (Colombia) [SDNT]. Colombia; Calle 54 No. 10-B-101, Barranquilla, (Colombia) [SDNT]. PLASTICOS CONDOR LTDA., Carrera 13 No. 16- Colombia; Los Pompones, Corregimiento De PATRIMONIO DE GESTION Y 62, Cali, Colombia [SDNT]. Rejoya, Popayan, Cauca, Colombia; DOB 20 ADMINISTRACION SIP S.L., Avenida Jesus POLIEMPAQUES LTDA., Carrera 13A No. 16-49, Dec 1949; POB Manizalez, Caldas, Colombia; Santos Rein Edificio Ofisol 4 1 A, Fuengirola, Cali, Colombia; Carrera 13A No. 16-55, Cali, Cedula No. 8308983 (Colombia); alt. Cedula No. Malaga 29640, Spain; C.I.F. B-92255389 (Spain) Colombia; Carrera 13 No. 16-62, Cali, Colombia; 16796652 (Colombia) (individual) [SDNT]. [SDNT]. NIT # 805003763-5 (Colombia) [SDNT]. MIGIL (a.k.a. COOPERATIVA MULTIACTIVA DE PAZ MAHECHA, Gonzalo Rodrigo, Carrera 4 No. PREFABRICADOS Y AGREGADOS DE EMPLEADOS DE SUPERMERCADOS Y 11-45 of. 802, Cali, Colombia; Carrera 4 No. 11- COLOMBIA LTDA. (a.k.a. PREFAGRECOL AFINES; a.k.a. DISMERCOOP; f.k.a. 45 of. 809, Cali, Colombia; Transversal 98 No. LTDA.), La Cordialidad Transversal 54 No. 31I- DISTRIBUIDORA MIGIL BOGOTA LTDA.; f.k.a. 28A-46, Cali, Colombia; c/o COLOR 89.5 FM 150, Cartagena, Colombia; La Carolina DISTRIBUIDORA MIGIL CALI S.A.; f.k.a. STEREO, Cali, Colombia; Calle 13A No. 66B-60 Urbanizacion Carrera 86 No. 35-103, Cartagena, DISTRIBUIDORA MIGIL LTDA.; f.k.a. apt. 102A, Cali, Colombia; Calle 102 No. 48A- Colombia; Mamonal-Gambote Via Aguasprieta, GRACADAL S.A.), Calle 5C No. 41-30, Cali, 08, Bogota, Colombia; Carrera 4 No. 11-45 apt. Cartagena, Colombia; NIT # 900171299-2 Colombia; Carrera 26 No. 5B-65, Cali, Colombia; 621, Cali, Colombia; Carrera 4 No. 11-45 apt. (Colombia) [SDNT]. Carrera 30 No. 5-12, Cali, Colombia; NIT # 624, Cali, Colombia; Calle 13 No. 4-25 piso 6, PREFAGRECOL LTDA. (a.k.a. 805003637-5 (Colombia) [SDNT]. Cali, Colombia; Calle 13A No. 66B-60 apt. 902A, PREFABRICADOS Y AGREGADOS DE MIGIL (f.k.a. DISTRIBUIDORA MIGIL BOGOTA Cali, Colombia; Calle 13A No. 66B-60 apt. 101A, COLOMBIA LTDA.), La Cordialidad Transversal LTDA.; a.k.a. DISTRIBUIDORA MIGIL CALI Cali, Colombia; DOB 28 Sep 1957; Cedula No. 54 No. 31I-150, Cartagena, Colombia; La S.A.; a.k.a. DISTRIBUIDORA MIGIL LTDA.), 16590653 (Colombia) (individual) [SDNT]. Carolina Urbanizacion Carrera 86 No. 35-103, Calle 5C 41-30, Cali, Colombia; Carrera 30-5-12, PELAEZ DE HENAO, Teresa, c/o ALFA PHARMA Cartagena, Colombia; Mamonal-Gambote Via Cali, Colombia; Carrera 26 5B-65, Cali, S.A., Bogota, Colombia; DOB 11 Jan 1928; Aguasprieta, Cartagena, Colombia; NIT # Colombia [SDNT]. Cedula No. 29013555 (Colombia) (individual) 900171299-2 (Colombia) [SDNT]. [SDNT]. PRISMA STEREO 89.5 F.M (a.k.a. FIESTA STEREO 91.5 F.M.; a.k.a. SONAR F.M. E.U.

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2014

DIETER MURRLE), Calle 15 Norte No. 6N-34 of. PROVIDA E.U. (a.k.a. PROVIDA LABORATORIO RADIO UNIDAS FM S.A. (f.k.a. COLOR STEREO 1003, Cali, Colombia; Calle 43A No. 1-29 Urb. CLINICO Y PATALOGIA; a.k.a. PROVIDA Y S.A.; f.k.a. COLOR'S S.A.; a.k.a. SONAR F.M. Sta. Maria del Palmar, Palmira, Colombia; NIT # DISENO), Calle 19 No. 6-31, Cali, Colombia; S.A.), Calle 15 Norte No. 6N-34 piso 15 Edificio 805006273-1 (Colombia) [SDNT]. Calle 22A No. 10-54, Cali, Colombia; Calle 23 Alcazar, Cali, Colombia; Calle 19N No. 2N-29 PRODUCCIONES CARNAVAL DEL NORTE Y No. 28-11, Cali, Colombia; Calle 44 No. 4N-74, piso 10 Sur, Cali, Colombia; NIT # 800163602-5 COMPANIA LIMITADA, Calle 22N No. 5A-75 05, Cali, Colombia; Calle 71A No. 1D-07, Cali, (Colombia) [SDNT]. Cali, Colombia; NIT # 800250531-3 (Colombia) Colombia; Carrera 15 No. 34-102, Cali, RADIO UNIDAS FM S.A., Calle 15N No. 6N-34 [SDNT]. Colombia; Carrera 2 No. 52-27, Cali, Colombia; piso 15, Edificio Alcazar, Cali, Colombia; Calle PRODUCTOS GALO Y CIA. LTDA., Avenida 42 Carrera 29 No. 45-84, Cali, Colombia; Carrera 19N No. 2N-29 piso 10 Sur, Cali, Colombia No. 20-47, Bogota, Colombia; Apartado Aereo 44 No. 5B-27, Cali, Colombia; Carrera 46 No. [SDNT]. 58263, Bogota, Colombia; NIT # 800102729-0 37-03, Cali, Colombia; Carrera 4N No. 81-04, RAMIREZ M., Oscar, c/o VALORES (Colombia) [SDNT]. Cali, Colombia; Carrera 7P No. 76-04, Cali, MOBILIARIOS DE OCCIDENTE S.A., Bogota, PROSALUD CENTROS MEDICOS Y Colombia; Carrera 94 No. 4-76, Cali, Colombia; Colombia; c/o INVERSIONES ARA LTDA., Cali, DROGUERIA (a.k.a. PROSALUD Y Quito, Ecuador; NIT # 805016716-5 (Colombia) Colombia; c/o RIONAP COMERCIO Y BIENESTAR S.A.), Carrera 2 No. 20-47, Cali, [SDNT]. REPRESENTACIONES S.A., Quito, Ecuador Colombia; Calle 23 No. 28-11, Cali, Colombia; PROVIDA LABORATORIO CLINICO Y (individual) [SDNT]. Carrera 2 No. 52-27, Cali, Colombia; Carrera 46 PATALOGIA (a.k.a. PROVIDA E.U.; a.k.a. RAMIREZ NUNEZ, James Alberto, c/o ANDINA No. 37-03, Cali, Colombia; Calle 22A No. 10-54, PROVIDA Y DISENO), Calle 19 No. 6-31, Cali, DE CONSTRUCCIONES S.A., Cali, Colombia; Cali, Colombia; Carrera 15 No. 34-102, Cali, Colombia; Calle 22A No. 10-54, Cali, Colombia; c/o GRACADAL S.A., Cali, Colombia; c/o Colombia; Calle 44 No. 4N-74, Cali, Colombia; Calle 23 No. 28-11, Cali, Colombia; Calle 44 No. INVERSIONES Y CONSTRUCCIONES Calle 2 No. 4-70/72, Cali, Colombia; Carrera 7P 4N-74, Cali, Colombia; Calle 71A No. 1D-07, COSMOVALLE LTDA., Cali, Colombia; c/o No. 76-04, Cali, Colombia; Calle 19 No. 6-31, Cali, Colombia; Carrera 15 No. 34-102, Cali, DISMERCOOP, Cali, Colombia; c/o Cali, Colombia; Carrera 94 No. 4-76, Cali, Colombia; Carrera 2 No. 52-27, Cali, Colombia; INTERAMERICA DE CONSTRUCCIONES S.A., Colombia; Carrera 4N No. 81-04 esq., Cali, Carrera 29 No. 45-84, Cali, Colombia; Carrera Cali, Colombia; c/o INVERSIONES Colombia; Calle 71A No. 1D-07, Cali, Colombia; 44 No. 5B-27, Cali, Colombia; Carrera 46 No. MONDRAGON Y CIA. S.C.S., Cali, Colombia; Carrera 29 No. 45-84, Cali, Colombia; NIT # 37-03, Cali, Colombia; Carrera 4N No. 81-04, c/o SERVICIOS FARMACEUTICOS SERVIFAR 890311169-1 (Colombia) [SDNT]. Cali, Colombia; Carrera 7P No. 76-04, Cali, S.A., Cali, Colombia; Carrera 5 No. 24-63, Cali, PROSALUD Y BIENESTAR S.A. (a.k.a. Colombia; Carrera 94 No. 4-76, Cali, Colombia; Colombia; DOB 21 Apr 1962; Cedula No. PROSALUD CENTROS MEDICOS Y Quito, Ecuador; NIT # 805016716-5 (Colombia) 16691796 (Colombia) (individual) [SDNT]. DROGUERIA), Carrera 2 No. 20-47, Cali, [SDNT]. RAMOS RODRIGUEZ, Laureano, c/o Colombia; Calle 23 No. 28-11, Cali, Colombia; PROVIDA Y DISENO (a.k.a. PROVIDA E.U.; INVERSIONES EL PROGRESO S.A., Carrera 2 No. 52-27, Cali, Colombia; Carrera 46 a.k.a. PROVIDA LABORATORIO CLINICO Y Cartagena, Colombia; c/o INVERSIONES No. 37-03, Cali, Colombia; Calle 22A No. 10-54, PATALOGIA), Calle 19 No. 6-31, Cali, Colombia; LAMARC S.A., Cartagena, Colombia; c/o Cali, Colombia; Carrera 15 No. 34-102, Cali, Calle 22A No. 10-54, Cali, Colombia; Calle 23 SERVICIOS DE CONTROL INTEGRAL DE Colombia; Calle 44 No. 4N-74, Cali, Colombia; No. 28-11, Cali, Colombia; Calle 44 No. 4N-74, OBRAS S.L. SIP SUCURSAL CARTAGENA, Calle 2 No. 4-70/72, Cali, Colombia; Carrera 7P Cali, Colombia; Calle 71A No. 1D-07, Cali, Cartagena, Colombia; c/o SERVICIOS DE No. 76-04, Cali, Colombia; Calle 19 No. 6-31, Colombia; Carrera 15 No. 34-102, Cali, CONTROL INTEGRAL DE OBRAS S.L., Cali, Colombia; Carrera 94 No. 4-76, Cali, Colombia; Carrera 2 No. 52-27, Cali, Colombia; Campanillas, Malaga, Spain; c/o SERVICIOS Colombia; Carrera 4N No. 81-04 esq., Cali, Carrera 29 No. 45-84, Cali, Colombia; Carrera DE CONTROL INTEGRAL FACILITIES Colombia; Calle 71A No. 1D-07, Cali, Colombia; 44 No. 5B-27, Cali, Colombia; Carrera 46 No. MANAGEMENT S.L., Campanillas, Malaga, Carrera 29 No. 45-84, Cali, Colombia; NIT # 37-03, Cali, Colombia; Carrera 4N No. 81-04, Spain; c/o SIP CONSULTANCY SERVICES 890311169-1 (Colombia) [SDNT]. Cali, Colombia; Carrera 7P No. 76-04, Cali, S.L., Campanillas, Malaga, Spain; c/o PROSPECTIVA E.U. (a.k.a. PROSPECTIVA Colombia; Carrera 94 No. 4-76, Cali, Colombia; PATRIMONIO DE GESTION Y EMPRESA UNIPERSONAL), Calle 29 Norte No. Quito, Ecuador; NIT # 805016716-5 (Colombia) ADMINISTRACION SIP S.L., Fuengirola, 6N-43, Cali, Colombia; Calle 18 No. 106-98, of. [SDNT]. Malaga, Spain; c/o LAUREANO RAMOS 302 and 303, Cali, Colombia; NIT # 805006189- PROYECTO EMPRESARIAL COSTA ARENA GABINETE TECNICO S.L., Fuengirola, Malaga, 0 (Colombia) [SDNT]. S.L., Urbanizacion Puente Romano Fase II Local Spain; c/o GESTION DE ADMINISTRACIONES PROSPECTIVA EMPRESA UNIPERSONAL Bajo 37-38, Marbella, Malaga 29602, Spain; SIP S.L., Fuengirola, Malaga, Spain; c/o (a.k.a. PROSPECTIVA E.U.), Calle 29 Norte No. C.I.F. B-92506872 (Spain) [SDNT]. COLOMBIA REAL ESTATE DEVELOPMENT 6N-43, Cali, Colombia; Calle 18 No. 106-98, of. QUANTICA PROJECT S.L., Calle Marques Del B.V., Amsterdam, Netherlands; Calle Marie 4 1- 302 and 303, Cali, Colombia; NIT # 805006189- Duero, 76 - PLT 3C, San Pedro De Alcantara, D9, Campanillas, Malaga, Spain; DOB 08 Nov 0 (Colombia) [SDNT]. Marbella, Malaga 29670, Spain; C.I.F. B- 1963; POB Fuengirola, Malaga, Spain; Passport 64472814 (Spain) [SDNT]. AD 320707 (Spain); alt. Passport BA 848697

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2014

(Spain); D.N.I. 27377459-F (Spain) (individual) Colombia; DOB 12 Mar 1947; Cedula No. Colombia; c/o INVERSIONES ARA LTDA., Cali, [SDNT]. 17171485 (Colombia) (individual) [SDNT]. Colombia; c/o INVERSIONES MIGUEL RECITEC LTDA., Calle 16 No. 12-49, Cali, RODRIGUEZ Y TOLBANOS S.A., Plaza de RODRIGUEZ E HIJO, Cali, Colombia; c/o Colombia; NIT # 800037780-9 (Colombia) Espana 2, 1-C, Alcala de Henares, Madrid, INVERSIONES RODRIGUEZ ARBELAEZ, Cali, [SDNT]. Spain; Pgno. Ind. Camporrosso, C/Buenos Colombia; c/o REPARACIONES Y RECONSTRUYE LTDA. (a.k.a. REPARACIONES Aires, 1 nave 15, 28806 Alcala de Henares, CONSTRUCCIONES LTDA., Cali, Colombia; c/o Y CONSTRUCCIONES LTDA.), Avenida 6N No. Madrid, Spain; C.I.F. A82467887 (Spain) VALORES MOBILIARIOS DE OCCIDENTE 23DN-16 of. 402, Cali, Colombia; NIT # [SDNT]. S.A., Cali, Colombia; Cedula No. 6078583 800053838-4 (Colombia) [SDNT]. ROJAS GOMEZ, Miryam Yaneth, c/o (Colombia) (individual) [SDNT]. REINA MOLINA, Miguel Sigifredo, c/o VALORCORP S.A., Bogota, Colombia; Cedula SEGECOL LTDA., Carrera 33 No. 48-95 of. 205, DISTRIBUIDORA DEL VALLE E.U., Bogota, No. 23323121 (Colombia) (individual) [SDNT]. Bucaramanga, Colombia; NIT # 804015530-4 Colombia; Cedula No. 8401802 (Colombia); ROJAS ORTIS, Rosa, c/o ALFA PHARMA S.A., (Colombia) [SDNT]. Passport 8401802 (Colombia) (individual) Cali, Colombia; DOB 09 Nov 1941; Cedula No. SEGUWRA DEL VALLE E.U., Avenida 11N No. [SDNT]. 26577444 (Colombia) (individual) [SDNT]. 7N-201, Cali, Colombia; NIT # 805016035-8 RENTAR INMOBILIARIA S.A., Calle 10 No. 4-47 RUIZ HERNANDEZ, Gregorio Rafael, c/o (Colombia) [SDNT]. piso 18, Cali, Colombia; NIT # 805012015-2 COMERCIALIZADORA OROBANCA, Cali, SERBANA E.U. (a.k.a. SERVICIOS DE LA (Colombia) [SDNT]. Colombia; DOB 20 May 1963; Cedula No. SABANA E.U.), Carrera 13A No. 89-38 of. 713, REPARACIONES Y CONSTRUCCIONES LTDA. 16823501 (Colombia) (individual) [SDNT]. Bogota, Colombia; NIT # 830050331-8 (a.k.a. RECONSTRUYE LTDA.), Avenida 6N No. S L M K LTDA. (a.k.a. SERVICIOS LOGISTICOS (Colombia) [SDNT]. 23DN-16 of. 402, Cali, Colombia; NIT # Y MARKETING LTDA.), Carrera 28 No. 11- SERRANO PONCE, Jose Delio, c/o 800053838-4 (Colombia) [SDNT]. 65/67 of. 717 Centro Comercial Ricaurte, DISMERCOOP, Cali, Colombia; DOB 13 Apr REPRESENTACIONES Y DISTRIBUCIONES Bogota, Colombia; NIT # 830044689-4 1965; Cedula No. 16711205 (Colombia) HUERTAS Y ASOCIADOS LTDA. (a.k.a. (Colombia) [SDNT]. (individual) [SDNT]. REPRESENTACIONES Y DISTRIBUCIONES SAN VICENTE S.A. (f.k.a. INVERSIONES SERVICIOS DE CONTROL INTEGRAL DE HUERTAS Y ASOCIADOS S.A.; a.k.a. INVERVALLE S.A.; f.k.a. INVERVALLE S.A.), OBRAS S.L. (a.k.a. SIP PROJECT TELEFARMA), Calle 124 No. 6-60, Bogota, Avenida 2N No. 7N-55 of. 501, Cali, Colombia; MANAGEMENT), Parque Tecnologico Andalucia Colombia; Avenida 42 No. 20-47, Bogota, Calle 70N No. 14-31, Cali, Colombia; Avenida 4 Centro De Empresas P-7 Avenida Juan Lopez P Colombia; NIT # 860527387-8 (Colombia) Norte No. 17N-43 L.1, Cali, Colombia; NIT # 17, Campanillas, Malaga 29590, Spain; Calle [SDNT]. 800061212-8 (Colombia) [SDNT]. Marie Curie Edificio I+D 11 No. 4 Planta 1a REPRESENTACIONES Y DISTRIBUCIONES SANCHEZ OLAYA, Martha, c/o LABORATORIOS Oficina D-9 Parque Tecnologico De Andalucia, HUERTAS Y ASOCIADOS S.A. (a.k.a. PROFARMA LTDA., Bogota, Colombia; DOB 20 Campanillas, Malaga 29590, Spain; C.I.F. B- REPRESENTACIONES Y DISTRIBUCIONES May 1963; Cedula No. 65692953 (Colombia); 92174689 (Spain) [SDNT]. HUERTAS Y ASOCIADOS LTDA.; a.k.a. Passport 65692953 (Colombia) (individual) SERVICIOS DE CONTROL INTEGRAL DE TELEFARMA), Calle 124 No. 6-60, Bogota, [SDNT]. OBRAS S.L. SIP SUCURSAL CARTAGENA, Colombia; Avenida 42 No. 20-47, Bogota, SARRIA HOLGUIN, Ramiro Hernan (a.k.a. Carrera 3 No. 8-38, Cartagena, Colombia; Colombia; NIT # 860527387-8 (Colombia) SARRIA HOLGUIN, Robert), Carrera 100 No. Carrera 4 No. 8-41, Cartagena, Colombia; NIT # [SDNT]. 11-60 of. 603, AA 20903, Cali, Colombia; 900106267-0 (Colombia) [SDNT]. RESTREPO VILLEGAS, Camilio, c/o PLASTICOS Avenida 6N No. 23D-16 of. L301, Cali, SERVICIOS DE CONTROL INTEGRAL CONDOR LTDA., Cali, Colombia; c/o Colombia; c/o INVERSIONES RODRIGUEZ FACILITIES MANAGEMENT S.L., Calle Marie FLEXOEMPAQUES LTDA., Cali, Colombia; MORENO, Cali, Colombia; c/o INVERSIONES Curie Edificio I+D 11 No. 4 Planta 1a Oficina D-9 Calle 116 No. 12-49, Bogota, Colombia; DOB 27 ARA LTDA., Cali, Colombia; c/o INVERSIONES Parque Tecnologico De Andalucia, Campanillas, Dec 1938; Cedula No. 6051150 (Colombia) MIGUEL RODRIGUEZ E HIJO, Cali, Colombia; Malaga 29590, Spain; C.I.F. B-92649276 (Spain) (individual) [SDNT]. c/o INVERSIONES RODRIGUEZ ARBELAEZ, [SDNT]. REVISTA DEL AMERICA LTDA., Calle 23AN No. Cali, Colombia; c/o REPARACIONES Y SERVICIOS DE LA SABANA E.U. (a.k.a. 5AN-19, Cali, Colombia [SDNT]. CONSTRUCCIONES LTDA., Cali, Colombia; c/o SERBANA E.U.), Carrera 13A No. 89-38 of. 713, RIONAP COMERCIO Y REPRESENTACIONES VALORES MOBILIARIOS DE OCCIDENTE Bogota, Colombia; NIT # 830050331-8 S.A., Quito, Ecuador; Av. 10 de Agosto y Gral. S.A., Cali, Colombia; Cedula No. 6078583 (Colombia) [SDNT]. Vicente Aguirre, Edificio Freile Ardiani Local (Colombia) (individual) [SDNT]. SERVICIOS FARMACEUTICOS SERVIFAR S.A. 101-103, Quito, Ecuador; RUC # SARRIA HOLGUIN, Robert (a.k.a. SARRIA (a.k.a. SERVIFAR S.A.), Carrera 4 No. 31-96, 1791269969001 (Ecuador) [SDNT]. HOLGUIN, Ramiro Hernan), Carrera 100 No. 11- Cali, Colombia; NIT # 805003968-8 (Colombia) RODRIGUEZ PINZON, Manuel, c/o 60 of. 603, AA 20903, Cali, Colombia; Avenida [SDNT]. LABORATORIOS KRESSFOR, Bogota, 6N No. 23D-16 of. L301, Cali, Colombia; c/o SERVICIOS FUTURA LIMITADA (a.k.a. Colombia; c/o ALFA PHARMA S.A., Cali, INVERSIONES RODRIGUEZ MORENO, Cali, SERVIFUTURA LTDA.), Calle 12B No. 27-39,

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2014

Bogota, Colombia; Carrera 28 No. 11-65 of. 416, Campanillas, Malaga 29590, Spain; C.I.F. B- a.k.a. FARMACIA ATENEA; a.k.a. FARMACIA Bogota, Colombia; Carrera 28 No. 11-65 of. 712, 92174689 (Spain) [SDNT]. CAROLINA 2; a.k.a. FARMACIA CHACON; Bogota, Colombia; Carrera 70 No. 54-30, SISETEC (a.k.a. SISTEMAS Y SERVICIOS a.k.a. FARMACIA DEL PUEBLO; a.k.a. Bogota, Colombia; NIT # 830044689-4 TECNICOS EMPRESA UNIPERSONAL), Calle FARMACIA DORAL; a.k.a. FARMACIA (Colombia) [SDNT]. 29 Norte No. 6N-43, Cali, Colombia; NIT # ECONOMICA; a.k.a. FARMACIA INMACULADA; SERVICIOS INMOBILIARIOS LTDA., Avenida 2N 805013420-7 (Colombia) [SDNT]. a.k.a. FARMACIA JARDIN DEL SUR; a.k.a. No. 7N-55 of. 605, Cali, Colombia; Carrera 65 SISTEMAS Y SERVICIOS TECNICOS EMPRESA FARMACIA JARDIN SUR; a.k.a. FARMACIA LA No. 13-82, Cali, Colombia [SDNT]. UNIPERSONAL (a.k.a. SISETEC), Calle 29 COLINA; a.k.a. FARMACIA LA ECONOMICA; SERVICIOS LOGISTICOS Y MARKETING LTDA. Norte No. 6N-43, Cali, Colombia; NIT # a.k.a. FARMACIA LA MODERNA; a.k.a. (a.k.a. S L M K LTDA.), Carrera 28 No. 11-65/67 805013420-7 (Colombia) [SDNT]. FARMACIA LOS SAUCES; a.k.a. FARMACIA of. 717 Centro Comercial Ricaurte, Bogota, SOCIEDAD COMERCIAL Y DEPORTIVA LTDA., MODERNA; a.k.a. FARMACIA PROBETA; a.k.a. Colombia; NIT # 830044689-4 (Colombia) Carrera 34 Diag. 29-86 Estadio Pascual FARMACIA PROVIDA; a.k.a. FARMACIA SAN [SDNT]. Guerrero, Cali, Colombia; Carrera 34 Diag. 29- MIGUEL; a.k.a. FARMACIA SAN VICENTE; SERVICIOS MYRAL E.U., Calle 6 Oeste No. 6- 05, Cali, Colombia; Carrera 34 Diagonal 29 a.k.a. LATINFARMACOS S.A.; a.k.a. 38, Cali, Colombia; Calle 29 Norte No. 6N-43, Estadio, Cali, Colombia; NIT # 800141329-4 LATINOAMERICANA DE FARMACOS S.A.), Cali, Colombia; NIT # 805022419-7 (Colombia) (Colombia) [SDNT]. Ambato, Ecuador; Av. 10 de Agosto 2753 y Gral. [SDNT]. SOCIR S.A. (a.k.a. COMERCIALIZADORA Vicente Aguirre, Edificio Freile Ardiani, Quito, SERVICIOS SOCIALES LTDA., Barranquilla, OROBANCA; a.k.a. SOUCIR S.A.), Calle 36A Ecuador; Av. Amazonas 1134 y General Foch, Colombia [SDNT]. No. 3GN-07 of. 302, Edificio El Parque, Cali, Quito, Ecuador; Av. Amazonas 244 y Jorge SERVIFAR S.A. (a.k.a. SERVICIOS Colombia; Calle 22N No. 5A-75 of. 702, Edificio Washington, Quito, Ecuador; Av. Rodrigo de FARMACEUTICOS SERVIFAR S.A.), Carrera 4 Via Veneto, Cali, Colombia [SDNT]. Chavez 387, Quito, Ecuador; Cayambe, No. 31-96, Cali, Colombia; NIT # 805003968-8 SOLUCIONES COOPERATIVAS, Calle 15 No. 4- Ecuador; Gualberto Perez 633 y Andres Perez, (Colombia) [SDNT]. 43 of. 250, Cali, Colombia; Calle 70 Sur No. 83- Quito, Ecuador; Michelena y Mariscal Sucre, SERVIFUTURA LTDA. (a.k.a. SERVICIOS 88, Bogota, Colombia; Carrera 32 No. 25-71, Quito, Ecuador; Tres de Julio y Cuenca, Santo FUTURA LIMITADA), Calle 12B No. 27-39, Bogota, Colombia; NIT # 830118975-5 Domingo, Ecuador; Tulcan, Ecuador; Quito, Bogota, Colombia; Carrera 28 No. 11-65 of. 416, (Colombia) [SDNT]. Ecuador; El Carmen, Ecuador; Santo Domingo Bogota, Colombia; Carrera 28 No. 11-65 of. 712, SONAR F.M. E.U. DIETER MURRLE (a.k.a. Colorados, Ecuador; RUC # 1791286812001 Bogota, Colombia; Carrera 70 No. 54-30, FIESTA STEREO 91.5 F.M.; a.k.a. PRISMA (Ecuador) [SDNT]. Bogota, Colombia; NIT # 830044689-4 STEREO 89.5 F.M), Calle 15 Norte No. 6N-34 SUPERGEN LTDA., Calle 39 BIS A No. 27-16 (Colombia) [SDNT]. of. 1003, Cali, Colombia; Calle 43A No. 1-29 and 27-20, Bogota, Colombia; Calle 53 No. 35A- SHARPER S.A., Calle 17A No. 28A-43, Bogota, Urb. Sta. Maria del Palmar, Palmira, Colombia; 13 of. 302, Bucaramanga, Colombia; NIT # Colombia; Calle 12B No. 28-58, Bogota, NIT # 805006273-1 (Colombia) [SDNT]. 804009924-8 (Colombia) [SDNT]. Colombia; Calle 12B No. 28-70, Bogota, SONAR F.M. S.A. (f.k.a. COLOR STEREO S.A.; SUPERTIENDAS LA REBAJA, Avenida Colombia Colombia; Calle 16 No. 28A-42, Bogota, f.k.a. COLOR'S S.A.; f.k.a. RADIO UNIDAS FM No. 2-45, Cali, Colombia; Calle 9, No. 26-98, Colombia; Calle 16 No. 28A-57, Bogota, S.A.), Calle 15 Norte No. 6N-34 piso 15 Edificio Cali, Colombia [SDNT]. Colombia; NIT # 830026833-2 (Colombia) Alcazar, Cali, Colombia; Calle 19N No. 2N-29 TECNICAS CONTABLES Y ADMINISTRATIVAS [SDNT]. piso 10 Sur, Cali, Colombia; NIT # 800163602-5 (a.k.a. TECONTA), Carrera 3 No. 11-32 of. 939, SHARVET S.A., Calle 12B No. 28-70, Bogota, (Colombia) [SDNT]. Cali, Colombia; Cedula No. 16242828 Colombia; NIT # 830050743-9 (Colombia) SORAYA Y HAYDEE LTDA., Calle 15 Norte No. (Colombia) [SDNT]. [SDNT]. 6N-34, Piso 15, Cali, Colombia; NIT # TECONTA (a.k.a. TECNICAS CONTABLES Y SIP CONSULTANCY SERVICES S.L., Calle 805000643-6 (Colombia) [SDNT]. ADMINISTRATIVAS), Carrera 3 No. 11-32 of. Marie Curie Edificio I+D 11 No. 4 Planta 1a SOUCIR S.A. (a.k.a. COMERCIALIZADORA 939, Cali, Colombia; Cedula No. 16242828 Oficina D-9 Parque Tecnologico De Andalucia, OROBANCA; a.k.a. SOCIR S.A.), Calle 36A No. (Colombia) [SDNT]. Campanillas, Malaga 29590, Spain; C.I.F. B- 3GN-07 of. 302, Edificio El Parque, Cali, TELEFARMA (a.k.a. REPRESENTACIONES Y 92725514 (Spain) [SDNT]. Colombia; Calle 22N No. 5A-75 of. 702, Edificio DISTRIBUCIONES HUERTAS Y ASOCIADOS SIP PROJECT MANAGEMENT (a.k.a. Via Veneto, Cali, Colombia [SDNT]. LTDA.; a.k.a. REPRESENTACIONES Y SERVICIOS DE CONTROL INTEGRAL DE SU SERVICIO SOCIEDAD LTDA., Calle 50 No. DISTRIBUCIONES HUERTAS Y ASOCIADOS OBRAS S.L.), Parque Tecnologico Andalucia 41-84, Barranquilla, Colombia; Calle 67 No. 47- S.A.), Calle 124 No. 6-60, Bogota, Colombia; Centro De Empresas P-7 Avenida Juan Lopez P 03, Cartagena, Colombia; Calle 76 No. 45-19 Avenida 42 No. 20-47, Bogota, Colombia; NIT # 17, Campanillas, Malaga 29590, Spain; Calle Local 1B, Barranquilla, Colombia; NIT # 860527387-8 (Colombia) [SDNT]. Marie Curie Edificio I+D 11 No. 4 Planta 1a 802021041-1 (Colombia) [SDNT]. TERAPIAS VETERINARIA LIMITADA (a.k.a. Oficina D-9 Parque Tecnologico De Andalucia, SUPERFARMACIA (a.k.a. FARMACIA ALMACEN TERVET LTDA.), Calle 39 BIS A No. 27-16, POPULAR; a.k.a. FARMACIA AMAZONAS;

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2014

Bogota, Colombia; NIT # 830068307-1 Colombia; Calle 21 No. 10-52, Cali, Colombia; Bogota, Colombia; NIT # 900155202-1 (Colombia) [SDNT]. Calle 21 No. 10-55, Cali, Colombia; Calle 22 No. (Colombia) [SDNT]. TERVET LTDA. (a.k.a. TERAPIAS VETERINARIA 10-40, Cali, Colombia; Calle 22 No. 10-44, Cali, ALVAREZ RAMOS, Prisciliano (a.k.a. ALVAREZ LIMITADA), Calle 39 BIS A No. 27-16, Bogota, Colombia; Calle 54 No. 10-B-101, Barranquilla, RAMOS, Prisiliano Enrique), c/o Colombia; NIT # 830068307-1 (Colombia) Colombia; Los Pompones, Corregimiento De PREFABRICADOS Y AGREGADOS DE [SDNT]. Rejoya, Popayan, Cauca, Colombia; DOB 20 COLOMBIA LTDA., Cartagena, Colombia; DOB TOBOGON, Avenida Guadalupe con Avenida Dec 1949; POB Manizalez, Caldas, Colombia; 20 Jun 1969; Cedula No. 70524763 (Colombia) Simon Bolivar, Cali, Colombia [SDNT]. Cedula No. 8308983 (Colombia); alt. Cedula No. (individual) [SDNT]. TRACKING INOVATIONS S.L., Calle Marques 16796652 (Colombia) (individual) [SDNT]. ALVAREZ RAMOS, Prisiliano Enrique (a.k.a. Del Duero 76-3C San Pedro De Alcantara, VALENCIA GALLEGO, Jesus Antonio, c/o ALVAREZ RAMOS, Prisciliano), c/o Marbella, Malaga 29670, Spain; C.I.F. B- DISMERCOOP, Cali, Colombia; DOB 09 Sep PREFABRICADOS Y AGREGADOS DE 63971360 (Spain) [SDNT]. 1957; Cedula No. 16447249 (Colombia) COLOMBIA LTDA., Cartagena, Colombia; DOB TREJOS MARQUEZ, Arnulfo, Carrera 4 No. 9-17 (individual) [SDNT]. 20 Jun 1969; Cedula No. 70524763 (Colombia) of. 308, AA 38028, Cali, Colombia; c/o VALORES CORPORATIVOS ESPANOLES S.L., (individual) [SDNT]. CONSTRUCTORA TREMI LTDA., Cali, Calle Consuegra 3, 28036 Madrid, Madrid, B Y V S.A. (a.k.a. BIENES Y VALORES B Y V Colombia; DOB 05 Sep 1947; Cedula No. Spain; Calle Zurbano 76, 7, Madrid, Madrid, S.A.), Calle 100 No. 8A-49, Trr. B, Oficina 505, 6090595 (Colombia) (individual) [SDNT]. Spain; C.I.F. B81681447 (Spain) [SDNT]. Bogota, Colombia; NIT # 900058166-9 TRIANA TEJADA, Luis Humberto, c/o VALORES MOBILIARIOS DE OCCIDENTE S.A., (Colombia) [SDNT]. COMERCIALIZADORA DE CARNES DEL Bogota, Colombia; Avenida 6 Norte No. 23DN- BIENES Y VALORES B Y V S.A. (a.k.a. B Y V PACIFICO LTDA., Cali, Colombia; DOB 27 Jul 16, Cali, Colombia; Avenida Colombia No. 2-45, S.A.), Calle 100 No. 8A-49, Trr. B, Oficina 505, 1943; Cedula No. 4916206 (Colombia) Cali, Colombia; Carrera 1 No. 2-45, Cali, Bogota, Colombia; NIT # 900058166-9 (individual) [SDNT]. Colombia; Carrera 100 No. 11-90 of. 602, Cali, (Colombia) [SDNT]. TRIMARK LTDA., Calle 69 No. 10A-53 of. 505, Colombia; NIT # 800249439-1 (Colombia) CARRASQUILLA LORA, Jorge Eliecer, c/o CAJA Bogota, Colombia; Carrera 31 No. 23A-68, [SDNT]. SOLIDARIA, Bogota, Colombia; c/o Bogota, Colombia; NIT # 830117977-5 VICTORIA, Mercedes, c/o COLOR 89.5 FM COPSERVIR LTDA., Bogota, Colombia; Cedula (Colombia) [SDNT]. STEREO, Cali, Colombia; c/o INVERSIONES No. 7461027 (Colombia) (individual) [SDNT]. UNDER PAR REAL ESTATE S.L., Calle Marques GEELE LTDA., Bogota, Colombia; c/o COMPAX COMERCIALIZADORA INTERNACIONAL Del Duero 76-3C San Pedro De Alcantara, LTDA., Cali, Colombia; c/o LABORATORIOS ASFALTOS Y AGREGADOS LAS CASCAJERA Marbella, Malaga 29670, Spain; C.I.F. B- KRESSFOR, Bogota, Colombia (individual) S.A. (a.k.a. A Y A LA CASCAJERA S.A.), Calle 92678473 (Spain) [SDNT]. [SDNT]. 100 No. 8A-49, Trr. B, Oficina 505, Bogota, URIBE PATINO, Juan Carlos (a.k.a. MEJIA VILLARO LTDA., Calle 69 No. 10A-53 of. 502, Colombia; NIT # 900155202-1 (Colombia) URIBE, Hernando), c/o EUROMAR CARIBE Bogota, Colombia; NIT # 830117443-4 [SDNT]. S.A., Cartagena, Colombia; c/o INGENIERIA (Colombia) [SDNT]. DEL VASTO CERON, Luis Mario, c/o TECNICA EN COMUNICACIONES LTDA., Cali, WORLD TRADE LTDA., Carrera 8 No. 16-77, ADMINISTRADORA DE SERVICIOS VARIOS Colombia; c/o INVERSIONES LAMARC S.A., Ibague, Colombia; NIT # 809008109-5 CALIMA S.A., Cali, Colombia; DOB 26 Jul 1947; Cartagena, Colombia; c/o INVERSIONES EL (Colombia) [SDNT]. Cedula No. 17181655 (Colombia); Passport PROGRESO S.A., Cartagena, Colombia; c/o YEPES LOPEZ, Maria Emma, c/o MAPRI DE 17181655 (Colombia) (individual) [SDNT]. PREFABRICADOS Y AGREGADOS DE COLOMBIA LTDA., Bogota, Colombia; Cedula EUROMAR CARIBE S.A., Calle 7 No. 6-95, COLOMBIA LTDA., Cartagena, Colombia; c/o No. 25015128 (Colombia); Passport 25015128 Edificio Marlin, Apto. 4A, Cartagena, Colombia; SERVICIOS DE CONTROL INTEGRAL DE (Colombia) (individual) [SDNT]. Carrera 3 No. 8-38, Cartagena, Colombia; NIT # OBRAS S.L. SIP SUCURSAL CARTAGENA, "HAPPY DAYS" (a.k.a. M C M Y CIA. LTDA.), 806008708-6 (Colombia) [SDNT]. Cartagena, Colombia; c/o Calle 25 Norte No. 3AN-39, Cali, Colombia; GARCIA MANTILLA, Edgar Alberto (a.k.a. COMERCIALIZADORA INTERNACIONAL Calle 22 Norte No. 5A-75, Cali, Colombia; NIT # GARCIA MOGAR, Edgar; a.k.a. GARCIA ASFALTOS Y AGREGADOS LAS CASCAJERA 800204288-2 (Colombia) [SDNT]. MONTELLA, Edgar Alberto; a.k.a. GARCIA S.A., Bogota, Colombia; c/o BIENES Y MONTILLA, Edgar Alberto), c/o REVISTA DEL VALORES B Y V S.A., Bogota, Colombia; Calle • 06/19/14 AMERICA LTDA., Cali, Colombia; c/o 7 No. 6-95, Edificio Marlin, Apto. 4A, Cartagena, LABORATORIOS KRESSFOR DE COLOMBIA Colombia; No. 22 del Conjunto Residencial The following [SDNT] entries have been removed: S.A., Bogota, Colombia; c/o Ciudadela Pasoancho II Etapa Conjunto 2 COMERCIALIZACION Y FINANCIACION DE A Y A LA CASCAJERA S.A. (a.k.a. Urbanizacion Villas III Carrera 81 No. 13B-179, AUTOMOTORES S.A., Cali, Colombia; DOB 28 COMERCIALIZADORA INTERNACIONAL Cali, Colombia; Carrera 11 No. 21-59/53 y 10- Nov 1946; Cedula No. 14936775 (Colombia); ASFALTOS Y AGREGADOS LAS CASCAJERA 64, Cali, Colombia; Carrera 127 No. 10A-10, Passport AC365457 (Colombia); alt. Passport S.A.), Calle 100 No. 8A-49, Trr. B, Oficina 505, Cali, Colombia; Calle 11 No. 21-42, Cali, PE008603 (Colombia); alt. Passport PO564495

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2014

(Colombia); alt. Passport AA294885 (Colombia) Cartagena, Colombia; NIT # 900162108-6 HUERTAS Y ASOCIADOS S.A., Bogota, (individual) [SDNT]. (Colombia) [SDNT]. Colombia; c/o FUNDASER, Cali, Colombia; c/o GARCIA MOGAR, Edgar (a.k.a. GARCIA OROZCO LOPEZ, Orlando, c/o ASESORIAS LATINFAMRACOS S.A., Quito, Ecuador; DOB MANTILLA, Edgar Alberto; a.k.a. GARCIA ECONOMICAS MUNOZ SANTACOLOMA E.U., 25 Sep 1964; Cedula No. 16703148 (Colombia); MONTELLA, Edgar Alberto; a.k.a. GARCIA Cali, Colombia; c/o CHAMARTIN S.A., Cali, Passport 16703148 (Colombia) (individual) MONTILLA, Edgar Alberto), c/o REVISTA DEL Colombia; Cedula No. 16736406 (Colombia); [SDNT]. AMERICA LTDA., Cali, Colombia; c/o Passport 16736406 (Colombia) (individual) RODRIGUEZ MONDRAGON, Alexandra (a.k.a. LABORATORIOS KRESSFOR DE COLOMBIA [SDNT]. RODRIGUEZ MONDRAGON, Maria Alexandra); S.A., Bogota, Colombia; c/o PARRA MILLARES, Sixto, c/o INVERSIONES EL DOB 30 May 1969; alt. DOB 05 May 1969; COMERCIALIZACION Y FINANCIACION DE PROGRESO S.A., Cartagena, Colombia; c/o Cedula No. 66810048 (Colombia); Passport AUTOMOTORES S.A., Cali, Colombia; DOB 28 INVERSIONES LAMARC S.A., Cartagena, AD359106 (Colombia); alt. Passport 66810048 Nov 1946; Cedula No. 14936775 (Colombia); Colombia; c/o SERVICIOS DE CONTROL (Colombia); N.I.E. X2561613-B (Spain) Passport AC365457 (Colombia); alt. Passport INTEGRAL DE OBRAS S.L. SIP SUCURSAL (individual) [SDNT] (Linked To: PE008603 (Colombia); alt. Passport PO564495 CARTAGENA, Cartagena, Colombia; Cedula LABORATORIOS BLANCO PHARMA S.A.; (Colombia); alt. Passport AA294885 (Colombia) No. 73190399 (Colombia) (individual) [SDNT]. Linked To: DEPOSITO POPULAR DE DROGAS (individual) [SDNT]. VERTEL ANAYA, Clara Julia, c/o S.A.; Linked To: DISTRIBUIDORA MIGIL LTDA.; GARCIA MONTELLA, Edgar Alberto (a.k.a. PREFABRICADOS Y AGREGADOS DE Linked To: INVERSIONES MONDRAGON Y GARCIA MANTILLA, Edgar Alberto; a.k.a. COLOMBIA LTDA., Cartagena, Colombia; DOB CIA. S.C.S.; Linked To: PENTA PHARMA DE GARCIA MOGAR, Edgar; a.k.a. GARCIA 21 Mar 1969; Cedula No. 42652411 (Colombia) COLOMBIA S.A.; Linked To: TOBOGON; Linked MONTILLA, Edgar Alberto), c/o REVISTA DEL (individual) [SDNT]. To: DISTRIBUIDORA DE DROGAS CONDOR AMERICA LTDA., Cali, Colombia; c/o "I.P. S.A." (a.k.a. INVERSIONES EL PROGRESO LTDA.; Linked To: DISTRIBUIDORA DE LABORATORIOS KRESSFOR DE COLOMBIA S.A.), Carrera 3 No. 8-38 Ofc. 1, Cartagena, DROGAS LA REBAJA S.A.; Linked To: S.A., Bogota, Colombia; c/o Colombia; Carrera 4 No. 8-41, Cartagena, LABORATORIOS BLAIMAR DE COLOMBIA COMERCIALIZACION Y FINANCIACION DE Colombia; Olaya Herrera Carrera 68 No. 32B- S.A.; Linked To: DISMERCOOP; Linked To: AUTOMOTORES S.A., Cali, Colombia; DOB 28 45, Cartagena, Colombia; NIT # 806006517-7 INTERAMERICANA DE CONSTRUCCIONES Nov 1946; Cedula No. 14936775 (Colombia); (Colombia) [SDNT]. S.A.; Linked To: D'CACHE S.A.; Linked To: Passport AC365457 (Colombia); alt. Passport MARIELA MONDRAGON DE R. Y CIA. S. EN PE008603 (Colombia); alt. Passport PO564495 • 06/19/14 C.; Linked To: CREDIREBAJA S.A; Linked To: (Colombia); alt. Passport AA294885 (Colombia) DROCARD S.A.; Linked To: INVERSIONES (individual) [SDNT]. The following [SDNT] entries have been removed: INMOBILIARIAS VALERIA S.L.; Linked To: GARCIA MONTILLA, Edgar Alberto (a.k.a. SISTEMAS Y SERVICIOS TECNICOS MUNOZ RODRIGUEZ, Juan Carlos, c/o BLANCO GARCIA MANTILLA, Edgar Alberto; a.k.a. EMPRESA UNIPERSONAL; Linked To: PHARMA S.A., Bogota, Colombia; c/o GARCIA MOGAR, Edgar; a.k.a. GARCIA FUNDASER; Linked To: ALERO S.A.). DEPOSITO POPULAR DE DROGAS S.A., Cali, MONTELLA, Edgar Alberto), c/o REVISTA DEL RODRIGUEZ MONDRAGON, Humberto, c/o Colombia; c/o DISTRIBUIDORA DE DROGAS AMERICA LTDA., Cali, Colombia; c/o MAXITIENDAS TODO EN UNO, Cali, Colombia; CONDOR LTDA., Bogota, Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA c/o PENTA PHARMA DE COLOMBIA S.A., DISTRIBUIDORA DE DROGAS LA REBAJA S.A., Bogota, Colombia; c/o Bogota, Colombia; c/o RADIO UNIDAS FM S.A., S.A., Bogota, Colombia; c/o DISTRIBUIDORA COMERCIALIZACION Y FINANCIACION DE Cali, Colombia; c/o RIONAP COMERCIO Y MIGIL LTDA., Cali, Colombia; c/o AUTOMOTORES S.A., Cali, Colombia; DOB 28 REPRESENTACIONES S.A., Quito, Ecuador; LABORATORIOS BLAIMAR DE COLOMBIA Nov 1946; Cedula No. 14936775 (Colombia); c/o DISTRIBUIDORA DE DROGAS CONDOR S.A., Bogota, Colombia; c/o LABORATORIOS Passport AC365457 (Colombia); alt. Passport LTDA., Bogota, Colombia; c/o DISTRIBUIDORA KRESSFOR DE COLOMBIA S.A., Bogota, PE008603 (Colombia); alt. Passport PO564495 DE DROGAS LA REBAJA S.A., Bogota, Colombia; c/o GRACADAL S.A., Cali, Colombia; (Colombia); alt. Passport AA294885 (Colombia) Colombia; c/o DISTRIBUIDORA MIGIL LTDA., c/o INVERSIONES Y CONSTRUCCIONES ABC (individual) [SDNT]. Cali, Colombia; c/o LABORATORIOS BLAIMAR S.A., Cali, Colombia; c/o CREDIREBAJA S.A., INVERSIONES EL PROGRESO S.A. (a.k.a. "I.P. DE COLOMBIA S.A., Bogota, Colombia; c/o Cali, Colombia; c/o ASESORIAS ECONOMICAS S.A."), Carrera 3 No. 8-38 Ofc. 1, Cartagena, LABORATORIOS KRESSFOR DE COLOMBIA MUNOZ SANTACOLOMA E.U., Cali, Colombia; Colombia; Carrera 4 No. 8-41, Cartagena, S.A., Bogota, Colombia; c/o GRACADAL S.A., c/o ASPOIR DEL PACIFICO Y CIA. LTDA., Cali, Colombia; Olaya Herrera Carrera 68 No. 32B- Cali, Colombia; c/o INTERAMERICA DE Colombia; c/o COMERCIALIZADORA 45, Cartagena, Colombia; NIT # 806006517-7 CONSTRUCCIONES S.A., Cali, Colombia; c/o INTERTEL S.A., Cali, Colombia; c/o (Colombia) [SDNT]. ANDINA DE CONSTRUCCIONES S.A., Cali, CONTACTEL COMUNICACIONES S.A., Cali, INVERSIONES LAMARC S.A., Carrera 3 No. 8- Colombia; c/o BLANCO PHARMA S.A., Bogota, Colombia; c/o DISTRIBUIDORA SANAR DE 38, Cartagena, Colombia; Carrera 4a No. 8-41, Colombia; c/o DEPOSITO POPULAR DE COLOMBIA S.A., Cali, Colombia; c/o DROGAS S.A., Cali, Colombia; c/o REPRESENTACIONES Y DISTRIBUCIONES

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2014

FARMATODO S.A., Bogota, Colombia; c/o Linked To: LABORATORIOS BLANCO BOLOTOV, Valeriy (a.k.a. BOLOTOV, Valeri; MARIELA DE RODRIGUEZ Y CIA. S. EN C., PHARMA S.A.; Linked To: D'CACHE S.A.; a.k.a. BOLOTOV, Valery); DOB 1970; alt. DOB Cali, Colombia; c/o CLAUDIA PILAR Linked To: CREDIREBAJA S.A; Linked To: 1971 (individual) [UKRAINE]. RODRIGUEZ Y CIA. S.C.S., Bogota, Colombia; ASESORIAS DE INGENIERIA EMPRESA BOLOTOV, Valery (a.k.a. BOLOTOV, Valeri; c/o D'CACHE S.A., Cali, Colombia; c/o UNIPERSONAL; Linked To: BONOMERCAD a.k.a. BOLOTOV, Valeriy); DOB 1970; alt. DOB INDUSTRIAL DE GESTION DE NEGOCIOS S.A.; Linked To: DECAFARMA S.A.; Linked To: 1971 (individual) [UKRAINE]. E.U., Cali, Colombia; c/o INVERSIONES DROCARD S.A.; Linked To: JAROMO GIRKIN, Igor Vsevolodovich (a.k.a. STRELKOV, MONDRAGON Y CIA. S.C.S., Cali, Colombia; INVERSIONES S.L.; Linked To: PROSPECTIVA Igor Ivanovich; a.k.a. STRELKOV, Ihor; a.k.a. c/o CREDIREBAJA S.A., Cali, Colombia; c/o EMPRESA UNIPERSONAL; Linked To: STRELOK, Igor), Shenkurskiy Passage ADMINISTRADORA DE SERVICIOS VARIOS REPRESENTACIONES Y DISTRIBUCIONES (Proyezd), House 8-6, Apartment 136, Moscow, CALIMA S.A., Cali, Colombia; c/o ASESORIAS HUERTAS Y ASOCIADOS S.A.; Linked To: Russia; DOB 17 Dec 1970; citizen Russia; PROFESIONALES ESPECIALIZADAS EN SERVICIOS DE LA SABANA E.U.; Linked To: Passport 4506460961 (individual) [UKRAINE]. NEGOCIOS E.U., Cali, Colombia; c/o FUNDASER; Linked To: ALERO S.A.; Linked KAUROV, Valerii Volodymyrovych (a.k.a. BONOMERCAD S.A., Bogota, Colombia; c/o To: MEGAPLAST S.A.; Linked To: KAUROV, Valeriy; a.k.a. KAUROV, Valery; CODISA, Bogota, Colombia; c/o DISMERCOOP; Linked To: DISTRIBUIDORA a.k.a. KAUROV, Valery Vladimirovich); DOB 02 COMERCIALIZADORA INTERTEL S.A., Cali, MIGIL LTDA.; Linked To: LATINOAMERICANA Apr 1956; POB Odessa, Ukraine (individual) Colombia; c/o COPSERVIR LTDA., Bogota, DE FARMACOS S.A.). [UKRAINE]. Colombia; c/o COSMEPOP, Bogota, Colombia; RODRIGUEZ MONDRAGON, Maria Alexandra KAUROV, Valeriy (a.k.a. KAUROV, Valerii c/o DECAFARMA S.A., Bogota, Colombia; c/o (a.k.a. RODRIGUEZ MONDRAGON, Alexandra); Volodymyrovych; a.k.a. KAUROV, Valery; a.k.a. DROCARD S.A., Bogota, Colombia; c/o DOB 30 May 1969; alt. DOB 05 May 1969; KAUROV, Valery Vladimirovich); DOB 02 Apr FARMACOOP, Bogota, Colombia; c/o Cedula No. 66810048 (Colombia); Passport 1956; POB Odessa, Ukraine (individual) DISTRIBUIDORA SANAR DE COLOMBIA S.A., AD359106 (Colombia); alt. Passport 66810048 [UKRAINE]. Cali, Colombia; c/o FOGENSA S.A., Bogota, (Colombia); N.I.E. X2561613-B (Spain) KAUROV, Valery (a.k.a. KAUROV, Valerii Colombia; c/o PROSALUD Y BIENESTAR S.A., (individual) [SDNT] (Linked To: Volodymyrovych; a.k.a. KAUROV, Valeriy; a.k.a. Cali, Colombia; c/o REPRESENTACIONES Y LABORATORIOS BLANCO PHARMA S.A.; KAUROV, Valery Vladimirovich); DOB 02 Apr DISTRIBUCIONES HUERTAS Y ASOCIADOS Linked To: DEPOSITO POPULAR DE DROGAS 1956; POB Odessa, Ukraine (individual) S.A., Bogota, Colombia; c/o VALORES S.A.; Linked To: DISTRIBUIDORA MIGIL LTDA.; [UKRAINE]. CORPORATIVOS ESPANOLES S.L., Madrid, Linked To: INVERSIONES MONDRAGON Y KAUROV, Valery Vladimirovich (a.k.a. KAUROV, Spain; c/o FUNDASER, Cali, Colombia; c/o CIA. S.C.S.; Linked To: PENTA PHARMA DE Valerii Volodymyrovych; a.k.a. KAUROV, LATINFAMRACOS S.A., Quito, Ecuador; c/o COLOMBIA S.A.; Linked To: TOBOGON; Linked Valeriy; a.k.a. KAUROV, Valery); DOB 02 Apr ALERO S.A., Cali, Colombia; c/o MEGAPLAST To: DISTRIBUIDORA DE DROGAS CONDOR 1956; POB Odessa, Ukraine (individual) S.A., Palmira, Valle, Colombia; DOB 21 Jun LTDA.; Linked To: DISTRIBUIDORA DE [UKRAINE]. 1963; Cedula No. 16688683 (Colombia); DROGAS LA REBAJA S.A.; Linked To: MENYAILO, Sergei (a.k.a. MENYAILO, Sergei Passport AD387757 (Colombia); alt. Passport LABORATORIOS BLAIMAR DE COLOMBIA Ivanovich; a.k.a. MENYAILO, Sergey); DOB 22 16688683 (Colombia) (individual) [SDNT]. S.A.; Linked To: DISMERCOOP; Linked To: Aug 1960; POB Alagir, North Ossetia, Russia; RODRIGUEZ MONDRAGON, Jaime; DOB 30 Mar INTERAMERICANA DE CONSTRUCCIONES Acting Governor of Sevastopol (individual) 1960; Cedula No. 16637592 (Colombia); S.A.; Linked To: D'CACHE S.A.; Linked To: [UKRAINE]. Passport AE426347 (Colombia); alt. Passport MARIELA MONDRAGON DE R. Y CIA. S. EN MENYAILO, Sergei Ivanovich (a.k.a. MENYAILO, 16637592 (Colombia); N.I.E. x2641093-A C.; Linked To: CREDIREBAJA S.A; Linked To: Sergei; a.k.a. MENYAILO, Sergey); DOB 22 Aug (Spain) (individual) [SDNT] (Linked To: DROCARD S.A.; Linked To: INVERSIONES 1960; POB Alagir, North Ossetia, Russia; Acting PLASTICOS CONDOR LTDA.; Linked To: INMOBILIARIAS VALERIA S.L.; Linked To: Governor of Sevastopol (individual) [UKRAINE]. LABORATORIOS KRESSFOR DE COLOMBIA SISTEMAS Y SERVICIOS TECNICOS MENYAILO, Sergey (a.k.a. MENYAILO, Sergei; S.A.; Linked To: FLEXOEMPAQUES LTDA.; EMPRESA UNIPERSONAL; Linked To: a.k.a. MENYAILO, Sergei Ivanovich); DOB 22 Linked To: LABORATORIOS BLAIMAR DE FUNDASER; Linked To: ALERO S.A.). Aug 1960; POB Alagir, North Ossetia, Russia; COLOMBIA S.A.; Linked To: INVERSIONES Acting Governor of Sevastopol (individual) MONDRAGON Y CIA. S.C.S.; Linked To: • 06/20/14 [UKRAINE]. PENTA PHARMA DE COLOMBIA S.A.; Linked PONOMAREV, Vyacheslav (a.k.a. To: RIONAP COMERCIO Y The following [UKRAINE] entries have been PONOMARYOV, Vachislav; a.k.a. REPRESENTACIONES S.A.; Linked To: added to OFAC's SDN List: PONOMARYOV, Vyacheslav); DOB 02 May DISTRIBUIDORA DE DROGAS CONDOR 1965 (individual) [UKRAINE]. BOLOTOV, Valeri (a.k.a. BOLOTOV, Valeriy; LTDA.; Linked To: DISTRIBUIDORA DE PONOMARYOV, Vachislav (a.k.a. PONOMAREV, a.k.a. BOLOTOV, Valery); DOB 1970; alt. DOB DROGAS LA REBAJA S.A.; Linked To: Vyacheslav; a.k.a. PONOMARYOV, 1971 (individual) [UKRAINE]. DEPOSITO POPULAR DE DROGAS S.A.;

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2014

Vyacheslav); DOB 02 May 1965 (individual) STRELKOV, Igor Ivanovich (a.k.a. GIRKIN, Igor ARMY OF THE RIGHTEOUS; a.k.a. FALAH [UKRAINE]. Vsevolodovich; a.k.a. STRELKOV, Ihor; a.k.a. INSANIA; a.k.a. FALAH-E-INSANIAT PONOMARYOV, Vyacheslav (a.k.a. STRELOK, Igor), Shenkurskiy Passage FOUNDATION; a.k.a. FALAH-E-INSANIYAT; PONOMAREV, Vyacheslav; a.k.a. (Proyezd), House 8-6, Apartment 136, Moscow, a.k.a. FALAH-I-INSANIAT FOUNDATION (FIF); PONOMARYOV, Vachislav); DOB 02 May 1965 Russia; DOB 17 Dec 1970; citizen Russia; a.k.a. FALAH-I-INSANIYAT; a.k.a. HUMAN (individual) [UKRAINE]. Passport 4506460961 (individual) [UKRAINE]. WELFARE FOUNDATION; a.k.a. PURGIN, Andrei (a.k.a. PURGIN, Andrej; a.k.a. STRELKOV, Ihor (a.k.a. GIRKIN, Igor HUMANITARIAN WELFARE FOUNDATION; PURGIN, Andrey Yevgenyevich; a.k.a. PURGIN, Vsevolodovich; a.k.a. STRELKOV, Igor a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. Andriy; a.k.a. PURGYN, Andriy; a.k.a. PURHIN, Ivanovich; a.k.a. STRELOK, Igor), Shenkurskiy JAMA'AT AL-DAWA; a.k.a. JAMAAT UD- Andriy); DOB 26 Jan 1972 (individual) Passage (Proyezd), House 8-6, Apartment 136, DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. [UKRAINE]. Moscow, Russia; DOB 17 Dec 1970; citizen JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-DAWA; PURGIN, Andrej (a.k.a. PURGIN, Andrei; a.k.a. Russia; Passport 4506460961 (individual) a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT- PURGIN, Andrey Yevgenyevich; a.k.a. PURGIN, [UKRAINE]. UD-DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. Andriy; a.k.a. PURGYN, Andriy; a.k.a. PURHIN, STRELOK, Igor (a.k.a. GIRKIN, Igor JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- Andriy); DOB 26 Jan 1972 (individual) Vsevolodovich; a.k.a. STRELKOV, Igor DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. [UKRAINE]. Ivanovich; a.k.a. STRELKOV, Ihor), Shenkurskiy LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; PURGIN, Andrey Yevgenyevich (a.k.a. PURGIN, Passage (Proyezd), House 8-6, Apartment 136, a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. Andrei; a.k.a. PURGIN, Andrej; a.k.a. PURGIN, Moscow, Russia; DOB 17 Dec 1970; citizen PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- Andriy; a.k.a. PURGYN, Andriy; a.k.a. PURHIN, Russia; Passport 4506460961 (individual) AHLE-HADITH; a.k.a. PASBAN-E-AHLE- Andriy); DOB 26 Jan 1972 (individual) [UKRAINE]. HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. [UKRAINE]. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. PURGIN, Andriy (a.k.a. PURGIN, Andrei; a.k.a. • 06/25/14 TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. PURGIN, Andrej; a.k.a. PURGIN, Andrey WELFARE OF HUMANITY; a.k.a. "JUD"), Yevgenyevich; a.k.a. PURGYN, Andriy; a.k.a. The following [FTO] [SDGT] entries have been Pakistan [FTO] [SDGT]. PURHIN, Andriy); DOB 26 Jan 1972 (individual) changed: AL MANSOORIAN (a.k.a. AL MANSOOREEN; [UKRAINE]. a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF AL MANSOOREEN (a.k.a. AL MANSOORIAN; PURGYN, Andriy (a.k.a. PURGIN, Andrei; a.k.a. THE PURE AND RIGHTEOUS; a.k.a. ARMY OF a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF PURGIN, Andrej; a.k.a. PURGIN, Andrey THE RIGHTEOUS; a.k.a. FALAH INSANIA; THE PURE AND RIGHTEOUS; a.k.a. ARMY OF Yevgenyevich; a.k.a. PURGIN, Andriy; a.k.a. a.k.a. FALAH-E-INSANIAT FOUNDATION; THE RIGHTEOUS; a.k.a. FALAH INSANIA; PURHIN, Andriy); DOB 26 Jan 1972 (individual) a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- a.k.a. FALAH-E-INSANIAT FOUNDATION; [UKRAINE]. INSANIAT FOUNDATION (FIF); a.k.a. FALAH-I- a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- PURHIN, Andriy (a.k.a. PURGIN, Andrei; a.k.a. INSANIYAT; a.k.a. HUMAN WELFARE INSANIAT FOUNDATION (FIF); a.k.a. FALAH-I- PURGIN, Andrej; a.k.a. PURGIN, Andrey FOUNDATION; a.k.a. HUMANITARIAN INSANIYAT; a.k.a. HUMAN WELFARE Yevgenyevich; a.k.a. PURGIN, Andriy; a.k.a. WELFARE FOUNDATION; a.k.a. IDARA FOUNDATION; a.k.a. HUMANITARIAN PURGYN, Andriy); DOB 26 Jan 1972 (individual) KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- WELFARE FOUNDATION; a.k.a. IDARA [UKRAINE]. DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- PUSHILIN, Denis (a.k.a. PUSHYLIN, Denis; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. PUSHYLIN, Denis Volodymyrovych; a.k.a. DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- PUSHYLIN, Denys); DOB 09 May 1981; POB JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. Makeevka, Ukraine (individual) [UKRAINE]. DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- PUSHYLIN, Denis (a.k.a. PUSHILIN, Denis; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. PUSHYLIN, Denis Volodymyrovych; a.k.a. DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- PUSHYLIN, Denys); DOB 09 May 1981; POB LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. Makeevka, Ukraine (individual) [UKRAINE]. a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; PUSHYLIN, Denis Volodymyrovych (a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. PUSHILIN, Denis; a.k.a. PUSHYLIN, Denis; AHLE-HADITH; a.k.a. PASBAN-E-AHLE- PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- a.k.a. PUSHYLIN, Denys); DOB 09 May 1981; HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. AHLE-HADITH; a.k.a. PASBAN-E-AHLE- POB Makeevka, Ukraine (individual) [UKRAINE]. WELFARE OF HUMANITY; a.k.a. "JUD"), HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. PUSHYLIN, Denys (a.k.a. PUSHILIN, Denis; Pakistan [FTO] [SDGT]. -to- AL MANSOORIAN WELFARE OF HUMANITY; a.k.a. "JUD"), a.k.a. PUSHYLIN, Denis; a.k.a. PUSHYLIN, (a.k.a. AL MANSOOREEN; a.k.a. AL-ANFAL Pakistan [FTO] [SDGT]. -to- AL MANSOOREEN Denis Volodymyrovych); DOB 09 May 1981; TRUST; a.k.a. ARMY OF THE PURE; a.k.a. (a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL POB Makeevka, Ukraine (individual) [UKRAINE]. ARMY OF THE PURE AND RIGHTEOUS; a.k.a. TRUST; a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. FALAH ARMY OF THE PURE AND RIGHTEOUS; a.k.a.

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2014

INSANIA; a.k.a. FALAH-E-INSANIAT FOUNDATION; a.k.a. FALAH-E-INSANIYAT; INSANIYAT; a.k.a. FALAH-I-INSANIAT FOUNDATION; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-INSANIAT FOUNDATION (FIF); FOUNDATION (FIF); a.k.a. FALAH-I- a.k.a. FALAH-I-INSANIAT FOUNDATION (FIF); a.k.a. FALAH-I-INSANIYAT; a.k.a. HUMAN INSANIYAT; a.k.a. HUMAN WELFARE a.k.a. FALAH-I-INSANIYAT; a.k.a. HUMAN WELFARE FOUNDATION; a.k.a. FOUNDATION; a.k.a. HUMANITARIAN WELFARE FOUNDATION; a.k.a. HUMANITARIAN WELFARE FOUNDATION; WELFARE FOUNDATION; a.k.a. IDARA HUMANITARIAN WELFARE FOUNDATION; a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-DAWA; a.k.a. JAMAAT UD- DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMA'AT AL-DAWA; a.k.a. JAMAAT UD- DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-DAWA; DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT- JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT- UD-DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. UD-DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- AHLE-HADITH; a.k.a. PASBAN-E-AHLE- AHLE-HADITH; a.k.a. PASBAN-E-AHLE- AHLE-HADITH; a.k.a. PASBAN-E-AHLE- HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"), WELFARE OF HUMANITY; a.k.a. "JUD"), WELFARE OF HUMANITY; a.k.a. "JUD"), Pakistan [FTO] [SDGT]. Pakistan [FTO] [SDGT]. Pakistan [FTO] [SDGT]. ARMY OF THE PURE AND RIGHTEOUS (a.k.a. ARMY OF THE RIGHTEOUS (a.k.a. AL ARMY OF THE PURE (a.k.a. AL MANSOOREEN; AL MANSOOREEN; a.k.a. AL MANSOORIAN; MANSOOREEN; a.k.a. AL MANSOORIAN; a.k.a. AL MANSOORIAN; a.k.a. ARMY OF THE a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF PURE AND RIGHTEOUS; a.k.a. ARMY OF THE THE RIGHTEOUS; a.k.a. FALAH INSANIA; THE PURE AND RIGHTEOUS; a.k.a. FALAH RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. a.k.a. FALAH-E-INSANIAT FOUNDATION; INSANIA; a.k.a. FALAH-E-INSANIAT FALAH-E-INSANIAT FOUNDATION; a.k.a. a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- FOUNDATION; a.k.a. FALAH-E-INSANIYAT; FALAH-E-INSANIYAT; a.k.a. FALAH-I- INSANIAT FOUNDATION (FIF); a.k.a. FALAH-I- a.k.a. FALAH-I-INSANIAT FOUNDATION (FIF); INSANIAT FOUNDATION (FIF); a.k.a. FALAH-I- INSANIYAT; a.k.a. HUMAN WELFARE a.k.a. FALAH-I-INSANIYAT; a.k.a. HUMAN INSANIYAT; a.k.a. HUMAN WELFARE FOUNDATION; a.k.a. HUMANITARIAN WELFARE FOUNDATION; a.k.a. FOUNDATION; a.k.a. HUMANITARIAN WELFARE FOUNDATION; a.k.a. IDARA HUMANITARIAN WELFARE FOUNDATION; WELFARE FOUNDATION; a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMA'AT AL-DAWA; a.k.a. JAMAAT UD- DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-DAWA; DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT- JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. UD-DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- AHLE-HADITH; a.k.a. PASBAN-E-AHLE- AHLE-HADITH; a.k.a. PASBAN-E-AHLE- AHLE-HADITH; a.k.a. PASBAN-E-AHLE- HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"), WELFARE OF HUMANITY; a.k.a. "JUD"), WELFARE OF HUMANITY; a.k.a. "JUD"), Pakistan [FTO] [SDGT]. -to- ARMY OF THE Pakistan [FTO] [SDGT]. -to- ARMY OF THE Pakistan [FTO] [SDGT]. -to- ARMY OF THE PURE AND RIGHTEOUS (a.k.a. AL RIGHTEOUS (a.k.a. AL MANSOOREEN; a.k.a. PURE (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN; AL MANSOORIAN; a.k.a. AL-ANFAL TRUST; MANSOORIAN; a.k.a. AL-ANFAL TRUST; a.k.a. a.k.a. AL-ANFAL TRUST; a.k.a. ARMY OF THE a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF ARMY OF THE PURE AND RIGHTEOUS; a.k.a. PURE; a.k.a. ARMY OF THE RIGHTEOUS; THE PURE AND RIGHTEOUS; a.k.a. FALAH ARMY OF THE RIGHTEOUS; a.k.a. FALAH a.k.a. FALAH INSANIA; a.k.a. FALAH-E- INSANIA; a.k.a. FALAH-E-INSANIAT INSANIA; a.k.a. FALAH-E-INSANIAT INSANIAT FOUNDATION; a.k.a. FALAH-E- FOUNDATION; a.k.a. FALAH-E-INSANIYAT;

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a.k.a. FALAH-I-INSANIAT FOUNDATION (FIF); a.k.a. FALAH-I-INSANIYAT; a.k.a. HUMAN INSANIYAT; a.k.a. HUMAN WELFARE a.k.a. FALAH-I-INSANIYAT; a.k.a. HUMAN WELFARE FOUNDATION; a.k.a. FOUNDATION; a.k.a. HUMANITARIAN WELFARE FOUNDATION; a.k.a. HUMANITARIAN WELFARE FOUNDATION; WELFARE FOUNDATION; a.k.a. IDARA HUMANITARIAN WELFARE FOUNDATION; a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-DAWA; a.k.a. JAMAAT UD- DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMA'AT AL-DAWA; a.k.a. JAMAAT UD- DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-DAWA; DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT- JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT- UD-DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. UD-DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- AHLE-HADITH; a.k.a. PASBAN-E-AHLE- AHLE-HADITH; a.k.a. PASBAN-E-AHLE- AHLE-HADITH; a.k.a. PASBAN-E-AHLE- HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"), WELFARE OF HUMANITY; a.k.a. "JUD"), WELFARE OF HUMANITY; a.k.a. "JUD"), Pakistan [FTO] [SDGT]. Pakistan [FTO] [SDGT]. Pakistan [FTO] [SDGT]. FALAH-E-INSANIAT FOUNDATION (a.k.a. AL FALAH-E-INSANIYAT (a.k.a. AL MANSOOREEN; FALAH INSANIA (a.k.a. AL MANSOOREEN; MANSOOREEN; a.k.a. AL MANSOORIAN; a.k.a. AL MANSOORIAN; a.k.a. ARMY OF THE a.k.a. AL MANSOORIAN; a.k.a. ARMY OF THE a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF PURE; a.k.a. ARMY OF THE PURE AND PURE; a.k.a. ARMY OF THE PURE AND THE PURE AND RIGHTEOUS; a.k.a. ARMY OF RIGHTEOUS; a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. ARMY OF THE THE RIGHTEOUS; a.k.a. FALAH INSANIA; RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. RIGHTEOUS; a.k.a. FALAH-E-INSANIAT a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- FALAH-E-INSANIAT FOUNDATION; a.k.a. FOUNDATION; a.k.a. FALAH-E-INSANIYAT; INSANIAT FOUNDATION (FIF); a.k.a. FALAH-I- FALAH-I-INSANIAT FOUNDATION (FIF); a.k.a. a.k.a. FALAH-I-INSANIAT FOUNDATION (FIF); INSANIYAT; a.k.a. HUMAN WELFARE FALAH-I-INSANIYAT; a.k.a. HUMAN WELFARE a.k.a. FALAH-I-INSANIYAT; a.k.a. HUMAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN WELFARE FOUNDATION; a.k.a. WELFARE FOUNDATION; a.k.a. IDARA WELFARE FOUNDATION; a.k.a. IDARA HUMANITARIAN WELFARE FOUNDATION; KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMA'AT AL-DAWA; a.k.a. JAMAAT UD- JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-DAWA; JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT- DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. UD-DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- AHLE-HADITH; a.k.a. PASBAN-E-AHLE- AHLE-HADITH; a.k.a. PASBAN-E-AHLE- AHLE-HADITH; a.k.a. PASBAN-E-AHLE- HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"), WELFARE OF HUMANITY; a.k.a. "JUD"), WELFARE OF HUMANITY; a.k.a. "JUD"), Pakistan [FTO] [SDGT]. -to- FALAH-E- Pakistan [FTO] [SDGT]. -to- FALAH-E- Pakistan [FTO] [SDGT]. -to- FALAH INSANIA INSANIAT FOUNDATION (a.k.a. AL INSANIYAT (a.k.a. AL MANSOOREEN; a.k.a. (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN; AL MANSOORIAN; a.k.a. AL-ANFAL TRUST; MANSOORIAN; a.k.a. AL-ANFAL TRUST; a.k.a. a.k.a. AL-ANFAL TRUST; a.k.a. ARMY OF THE a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF ARMY OF THE PURE; a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF THE PURE AND THE PURE AND RIGHTEOUS; a.k.a. ARMY OF PURE AND RIGHTEOUS; a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. ARMY OF THE THE RIGHTEOUS; a.k.a. FALAH INSANIA; RIGHTEOUS; a.k.a. FALAH-E-INSANIAT RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. a.k.a. FALAH-E-INSANIAT FOUNDATION; FOUNDATION; a.k.a. FALAH-E-INSANIYAT; FALAH-E-INSANIYAT; a.k.a. FALAH-I- a.k.a. FALAH-I-INSANIAT FOUNDATION (FIF); a.k.a. FALAH-I-INSANIAT FOUNDATION (FIF); INSANIAT FOUNDATION (FIF); a.k.a. FALAH-I- a.k.a. FALAH-I-INSANIYAT; a.k.a. HUMAN

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WELFARE FOUNDATION; a.k.a. HUMANITARIAN WELFARE FOUNDATION; a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. HUMANITARIAN WELFARE FOUNDATION; a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-DAWA; a.k.a. JAMAAT UD- a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-DAWA; a.k.a. JAMAAT UD- DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT AL-DAWA; a.k.a. JAMAAT UD- DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-DAWA; DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT- JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT- UD-DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT- UD-DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- UD-DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- AHLE-HADITH; a.k.a. PASBAN-E-AHLE- PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- AHLE-HADITH; a.k.a. PASBAN-E-AHLE- HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. AHLE-HADITH; a.k.a. PASBAN-E-AHLE- HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"), TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"), Pakistan [FTO] [SDGT]. WELFARE OF HUMANITY; a.k.a. "JUD"), Pakistan [FTO] [SDGT]. HUMAN WELFARE FOUNDATION (a.k.a. AL Pakistan [FTO] [SDGT]. FALAH-I-INSANIYAT (a.k.a. AL MANSOOREEN; MANSOOREEN; a.k.a. AL MANSOORIAN; FALAH-I-INSANIAT FOUNDATION (FIF) (a.k.a. a.k.a. AL MANSOORIAN; a.k.a. ARMY OF THE a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF AL MANSOOREEN; a.k.a. AL MANSOORIAN; PURE; a.k.a. ARMY OF THE PURE AND THE PURE AND RIGHTEOUS; a.k.a. ARMY OF a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF RIGHTEOUS; a.k.a. ARMY OF THE THE RIGHTEOUS; a.k.a. FALAH INSANIA; THE PURE AND RIGHTEOUS; a.k.a. ARMY OF RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. a.k.a. FALAH-E-INSANIAT FOUNDATION; THE RIGHTEOUS; a.k.a. FALAH INSANIA; FALAH-E-INSANIAT FOUNDATION; a.k.a. a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- a.k.a. FALAH-E-INSANIAT FOUNDATION; FALAH-E-INSANIYAT; a.k.a. FALAH-I- INSANIAT FOUNDATION (FIF); a.k.a. FALAH-I- a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- INSANIAT FOUNDATION (FIF); a.k.a. HUMAN INSANIYAT; a.k.a. HUMANITARIAN WELFARE INSANIYAT; a.k.a. HUMAN WELFARE WELFARE FOUNDATION; a.k.a. FOUNDATION; a.k.a. IDARA KHIDMAT-E- FOUNDATION; a.k.a. HUMANITARIAN HUMANITARIAN WELFARE FOUNDATION; KHALQ; a.k.a. JAMA'AT AL-DAWA; a.k.a. WELFARE FOUNDATION; a.k.a. IDARA a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UL- KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- JAMA'AT AL-DAWA; a.k.a. JAMAAT UD- DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a. DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD- JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-DAWA; DA'AWA; a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a. DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT- JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA; JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- UD-DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. a.k.a. JAMAIAT-UD-DAWA; a.k.a. LASHKAR E- DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE- DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E- a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- AHLE-HADITH; a.k.a. PASBAN-E-AHLE- a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"), AHLE-HADITH; a.k.a. PASBAN-E-AHLE- HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. Pakistan [FTO] [SDGT]. -to- HUMAN WELFARE HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"), FOUNDATION (a.k.a. AL MANSOOREEN; a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"), Pakistan [FTO] [SDGT]. -to- FALAH-I- AL MANSOORIAN; a.k.a. AL-ANFAL TRUST; Pakistan [FTO] [SDGT]. -to- FALAH-I-INSANIAT INSANIYAT (a.k.a. AL MANSOOREEN; a.k.a. a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF FOUNDATION (FIF) (a.k.a. AL MANSOOREEN; AL MANSOORIAN; a.k.a. AL-ANFAL TRUST; THE PURE AND RIGHTEOUS; a.k.a. ARMY OF a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; TRUST; a.k.a. ARMY OF THE PURE; a.k.a. THE PURE AND RIGHTEOUS; a.k.a. ARMY OF a.k.a. FALAH-E-INSANIAT FOUNDATION; ARMY OF THE PURE AND RIGHTEOUS; a.k.a. THE RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- ARMY OF THE RIGHTEOUS; a.k.a. FALAH a.k.a. FALAH-E-INSANIAT FOUNDATION; INSANIAT FOUNDATION (FIF); a.k.a. FALAH-I- INSANIA; a.k.a. FALAH-E-INSANIAT a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- INSANIYAT; a.k.a. HUMANITARIAN WELFARE FOUNDATION; a.k.a. FALAH-E-INSANIYAT; INSANIAT FOUNDATION (FIF); a.k.a. HUMAN FOUNDATION; a.k.a. IDARA KHIDMAT-E- a.k.a. FALAH-I-INSANIYAT; a.k.a. HUMAN WELFARE FOUNDATION; a.k.a. KHALQ; a.k.a. JAMA'AT AL-DAWA; a.k.a. WELFARE FOUNDATION; a.k.a. HUMANITARIAN WELFARE FOUNDATION; JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-

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DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD- DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD- DA'AWA; a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- DA'AWA; a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA; DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a. LASHKAR E- LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. JAMAIAT-UD-DAWA; a.k.a. LASHKAR E- TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE- PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE- HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. AHLE-HADITH; a.k.a. PASBAN-E-AHLE- HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E- HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E- AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; TEHRIK-E-HURMAT-E-RASOOL; a.k.a. AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"), TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"), Pakistan [FTO] [SDGT]. WELFARE OF HUMANITY; a.k.a. "JUD"), Pakistan [FTO] [SDGT]. JAMA'AT AL-DAWA (a.k.a. AL MANSOOREEN; Pakistan [FTO] [SDGT]. IDARA KHIDMAT-E-KHALQ (a.k.a. AL a.k.a. AL MANSOORIAN; a.k.a. ARMY OF THE HUMANITARIAN WELFARE FOUNDATION MANSOOREEN; a.k.a. AL MANSOORIAN; PURE; a.k.a. ARMY OF THE PURE AND (a.k.a. AL MANSOOREEN; a.k.a. AL a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF RIGHTEOUS; a.k.a. ARMY OF THE MANSOORIAN; a.k.a. ARMY OF THE PURE; THE PURE AND RIGHTEOUS; a.k.a. ARMY OF RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. a.k.a. ARMY OF THE PURE AND RIGHTEOUS; THE RIGHTEOUS; a.k.a. FALAH INSANIA; FALAH-E-INSANIAT FOUNDATION; a.k.a. a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. a.k.a. FALAH-E-INSANIAT FOUNDATION; FALAH-E-INSANIYAT; a.k.a. FALAH-I- FALAH INSANIA; a.k.a. FALAH-E-INSANIAT a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- INSANIAT FOUNDATION (FIF); a.k.a. FALAH-I- FOUNDATION; a.k.a. FALAH-E-INSANIYAT; INSANIAT FOUNDATION (FIF); a.k.a. FALAH-I- INSANIYAT; a.k.a. HUMAN WELFARE a.k.a. FALAH-I-INSANIAT FOUNDATION (FIF); INSANIYAT; a.k.a. HUMAN WELFARE FOUNDATION; a.k.a. HUMANITARIAN a.k.a. FALAH-I-INSANIYAT; a.k.a. HUMAN FOUNDATION; a.k.a. HUMANITARIAN WELFARE FOUNDATION; a.k.a. IDARA WELFARE FOUNDATION; a.k.a. IDARA WELFARE FOUNDATION; a.k.a. JAMA'AT AL- KHIDMAT-E-KHALQ; a.k.a. JAMAAT UD- KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-DAWA; JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT- DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- UD-DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- AHLE-HADITH; a.k.a. PASBAN-E-AHLE- PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- AHLE-HADITH; a.k.a. PASBAN-E-AHLE- HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. AHLE-HADITH; a.k.a. PASBAN-E-AHLE- HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"), HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"), Pakistan [FTO] [SDGT]. -to- JAMA'AT AL-DAWA WELFARE OF HUMANITY; a.k.a. "JUD"), Pakistan [FTO] [SDGT]. -to- IDARA KHIDMAT- (a.k.a. AL MANSOOREEN; a.k.a. AL Pakistan [FTO] [SDGT]. -to- HUMANITARIAN E-KHALQ (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL TRUST; a.k.a. WELFARE FOUNDATION (a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL TRUST; a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF THE MANSOOREEN; a.k.a. AL MANSOORIAN; ARMY OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY OF THE a.k.a. AL-ANFAL TRUST; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. FALAH-E-INSANIAT FOUNDATION; a.k.a. RIGHTEOUS; a.k.a. ARMY OF THE FALAH-E-INSANIAT FOUNDATION; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- INSANIAT FOUNDATION (FIF); a.k.a. FALAH-I- FALAH-E-INSANIAT FOUNDATION; a.k.a. INSANIAT FOUNDATION (FIF); a.k.a. FALAH-I- INSANIYAT; a.k.a. HUMAN WELFARE FALAH-E-INSANIYAT; a.k.a. FALAH-I- INSANIYAT; a.k.a. HUMAN WELFARE FOUNDATION; a.k.a. HUMANITARIAN INSANIAT FOUNDATION (FIF); a.k.a. FALAH-I- FOUNDATION; a.k.a. HUMANITARIAN WELFARE FOUNDATION; a.k.a. IDARA INSANIYAT; a.k.a. HUMAN WELFARE WELFARE FOUNDATION; a.k.a. JAMA'AT AL- KHIDMAT-E-KHALQ; a.k.a. JAMAAT UD- FOUNDATION; a.k.a. IDARA KHIDMAT-E- DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. KHALQ; a.k.a. JAMA'AT AL-DAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-DAWA; JAMAAT UD-DAAWA; a.k.a. JAMAAT UL- DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT- DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- UD-DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2014

JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- AHLE-HADITH; a.k.a. PASBAN-E-AHLE- PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- AHLE-HADITH; a.k.a. PASBAN-E-AHLE- HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. AHLE-HADITH; a.k.a. PASBAN-E-AHLE- HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"), TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"), Pakistan [FTO] [SDGT]. WELFARE OF HUMANITY; a.k.a. "JUD"), Pakistan [FTO] [SDGT]. JAMA'AT-I-DAWAT (a.k.a. AL MANSOOREEN; Pakistan [FTO] [SDGT]. JAMAAT UL-DAWAH (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN; a.k.a. ARMY OF THE JAMAAT UD-DAAWA (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN; a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF THE PURE AND a.k.a. AL MANSOORIAN; a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. RIGHTEOUS; a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. FALAH-E-INSANIAT FOUNDATION; a.k.a. RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. FALAH-E-INSANIAT FOUNDATION; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- FALAH-E-INSANIAT FOUNDATION; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- INSANIAT FOUNDATION (FIF); a.k.a. FALAH-I- FALAH-E-INSANIYAT; a.k.a. FALAH-I- INSANIAT FOUNDATION (FIF); a.k.a. FALAH-I- INSANIYAT; a.k.a. HUMAN WELFARE INSANIAT FOUNDATION (FIF); a.k.a. FALAH-I- INSANIYAT; a.k.a. HUMAN WELFARE FOUNDATION; a.k.a. HUMANITARIAN INSANIYAT; a.k.a. HUMAN WELFARE FOUNDATION; a.k.a. HUMANITARIAN WELFARE FOUNDATION; a.k.a. IDARA FOUNDATION; a.k.a. HUMANITARIAN WELFARE FOUNDATION; a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- WELFARE FOUNDATION; a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMAATI-UD- DAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-DAWA; DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT- JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD- a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT- UD-DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. UD-DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- JAMAIAT-UD-DAWA; a.k.a. LASHKAR E- JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE- LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E- PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- AHLE-HADITH; a.k.a. PASBAN-E-AHLE- AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; AHLE-HADITH; a.k.a. PASBAN-E-AHLE- HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"), HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"), Pakistan [FTO] [SDGT]. -to- JAMA'AT-I-DAWAT WELFARE OF HUMANITY; a.k.a. "JUD"), Pakistan [FTO] [SDGT]. -to- JAMAAT UL- (a.k.a. AL MANSOOREEN; a.k.a. AL Pakistan [FTO] [SDGT]. -to- JAMAAT UD- DAWAH (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL TRUST; a.k.a. DAAWA (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL TRUST; a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF THE MANSOORIAN; a.k.a. AL-ANFAL TRUST; a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY OF THE ARMY OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. PURE AND RIGHTEOUS; a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. FALAH-E-INSANIAT FOUNDATION; a.k.a. RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. FALAH-E-INSANIAT FOUNDATION; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- FALAH-E-INSANIAT FOUNDATION; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- INSANIAT FOUNDATION (FIF); a.k.a. FALAH-I- FALAH-E-INSANIYAT; a.k.a. FALAH-I- INSANIAT FOUNDATION (FIF); a.k.a. FALAH-I- INSANIYAT; a.k.a. HUMAN WELFARE INSANIAT FOUNDATION (FIF); a.k.a. FALAH-I- INSANIYAT; a.k.a. HUMAN WELFARE FOUNDATION; a.k.a. HUMANITARIAN INSANIYAT; a.k.a. HUMAN WELFARE FOUNDATION; a.k.a. HUMANITARIAN WELFARE FOUNDATION; a.k.a. IDARA FOUNDATION; a.k.a. HUMANITARIAN WELFARE FOUNDATION; a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- WELFARE FOUNDATION; a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMAATI-UD- DAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-DAWA; DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT- JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD- a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT- UD-DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. UD-DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- JAMAIAT-UD-DAWA; a.k.a. LASHKAR E- JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a.

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2014

LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE- HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E- HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E- AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E- AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"), TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"), Pakistan [FTO] [SDGT]. WELFARE OF HUMANITY; a.k.a. "JUD"), Pakistan [FTO] [SDGT]. JAMA'AT-UD-DA'AWAH (a.k.a. AL Pakistan [FTO] [SDGT]. JAMA'AT-UD-DA'AWA (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN; JAMAATI-UD-DAWA (a.k.a. AL MANSOOREEN; MANSOOREEN; a.k.a. AL MANSOORIAN; a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF a.k.a. AL MANSOORIAN; a.k.a. ARMY OF THE a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY OF PURE; a.k.a. ARMY OF THE PURE AND THE PURE AND RIGHTEOUS; a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; RIGHTEOUS; a.k.a. ARMY OF THE THE RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. FALAH-E-INSANIAT FOUNDATION; RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. a.k.a. FALAH-E-INSANIAT FOUNDATION; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- FALAH-E-INSANIAT FOUNDATION; a.k.a. a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- INSANIAT FOUNDATION (FIF); a.k.a. FALAH-I- FALAH-E-INSANIYAT; a.k.a. FALAH-I- INSANIAT FOUNDATION (FIF); a.k.a. FALAH-I- INSANIYAT; a.k.a. HUMAN WELFARE INSANIAT FOUNDATION (FIF); a.k.a. FALAH-I- INSANIYAT; a.k.a. HUMAN WELFARE FOUNDATION; a.k.a. HUMANITARIAN INSANIYAT; a.k.a. HUMAN WELFARE FOUNDATION; a.k.a. HUMANITARIAN WELFARE FOUNDATION; a.k.a. IDARA FOUNDATION; a.k.a. HUMANITARIAN WELFARE FOUNDATION; a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- WELFARE FOUNDATION; a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMAAT-UD- DAWAT; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD- DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD- DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a. LASHKAR E- DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a. LASHKAR E- TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. JAMAIAT-UD-DAWA; a.k.a. LASHKAR E- TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE- TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE- HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE- HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E- HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E- AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E- AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"), AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"), Pakistan [FTO] [SDGT]. -to- JAMA'AT-UD- a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"), Pakistan [FTO] [SDGT]. -to- JAMA'AT-UD- DA'AWAH (a.k.a. AL MANSOOREEN; a.k.a. AL Pakistan [FTO] [SDGT]. -to- JAMAATI-UD- DA'AWA (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL TRUST; a.k.a. DAWA (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL TRUST; a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF THE MANSOORIAN; a.k.a. AL-ANFAL TRUST; a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY OF THE ARMY OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. PURE AND RIGHTEOUS; a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. FALAH-E-INSANIAT FOUNDATION; a.k.a. RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. FALAH-E-INSANIAT FOUNDATION; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- FALAH-E-INSANIAT FOUNDATION; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- INSANIAT FOUNDATION (FIF); a.k.a. FALAH-I- FALAH-E-INSANIYAT; a.k.a. FALAH-I- INSANIAT FOUNDATION (FIF); a.k.a. FALAH-I- INSANIYAT; a.k.a. HUMAN WELFARE INSANIAT FOUNDATION (FIF); a.k.a. FALAH-I- INSANIYAT; a.k.a. HUMAN WELFARE FOUNDATION; a.k.a. HUMANITARIAN INSANIYAT; a.k.a. HUMAN WELFARE FOUNDATION; a.k.a. HUMANITARIAN WELFARE FOUNDATION; a.k.a. IDARA FOUNDATION; a.k.a. HUMANITARIAN WELFARE FOUNDATION; a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- WELFARE FOUNDATION; a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMAAT-UD- DAWAT; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD- DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD- DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a. LASHKAR E- DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a. LASHKAR E- TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. JAMAIAT-UD-DAWA; a.k.a. LASHKAR E- TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE- TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE- HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE- HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2014

AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"), TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"), Pakistan [FTO] [SDGT]. WELFARE OF HUMANITY; a.k.a. "JUD"), Pakistan [FTO] [SDGT]. JAMAIAT-UD-DAWA (a.k.a. AL MANSOOREEN; Pakistan [FTO] [SDGT]. JAMAAT-UL-DAWA (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN; a.k.a. ARMY OF THE JAMAAT-UD-DAWA (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN; a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF THE PURE AND a.k.a. AL MANSOORIAN; a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. RIGHTEOUS; a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. FALAH-E-INSANIAT FOUNDATION; a.k.a. RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. FALAH-E-INSANIAT FOUNDATION; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- FALAH-E-INSANIAT FOUNDATION; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- INSANIAT FOUNDATION (FIF); a.k.a. FALAH-I- FALAH-E-INSANIYAT; a.k.a. FALAH-I- INSANIAT FOUNDATION (FIF); a.k.a. FALAH-I- INSANIYAT; a.k.a. HUMAN WELFARE INSANIAT FOUNDATION (FIF); a.k.a. FALAH-I- INSANIYAT; a.k.a. HUMAN WELFARE FOUNDATION; a.k.a. HUMANITARIAN INSANIYAT; a.k.a. HUMAN WELFARE FOUNDATION; a.k.a. HUMANITARIAN WELFARE FOUNDATION; a.k.a. IDARA FOUNDATION; a.k.a. HUMANITARIAN WELFARE FOUNDATION; a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- WELFARE FOUNDATION; a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. LASHKAR E- DA'AWAH; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a. LASHKAR E- TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. JAMAIAT-UD-DAWA; a.k.a. LASHKAR E- TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE- TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE- HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE- HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E- HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E- AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E- AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"), AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"), Pakistan [FTO] [SDGT]. -to- JAMAIAT-UD- a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"), Pakistan [FTO] [SDGT]. -to- JAMAAT-UL-DAWA DAWA (a.k.a. AL MANSOOREEN; a.k.a. AL Pakistan [FTO] [SDGT]. -to- JAMAAT-UD-DAWA (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL TRUST; a.k.a. (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL TRUST; a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF THE MANSOORIAN; a.k.a. AL-ANFAL TRUST; a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY OF THE ARMY OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. PURE AND RIGHTEOUS; a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. FALAH-E-INSANIAT FOUNDATION; a.k.a. RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. FALAH-E-INSANIAT FOUNDATION; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- FALAH-E-INSANIAT FOUNDATION; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- INSANIAT FOUNDATION (FIF); a.k.a. FALAH-I- FALAH-E-INSANIYAT; a.k.a. FALAH-I- INSANIAT FOUNDATION (FIF); a.k.a. FALAH-I- INSANIYAT; a.k.a. HUMAN WELFARE INSANIAT FOUNDATION (FIF); a.k.a. FALAH-I- INSANIYAT; a.k.a. HUMAN WELFARE FOUNDATION; a.k.a. HUMANITARIAN INSANIYAT; a.k.a. HUMAN WELFARE FOUNDATION; a.k.a. HUMANITARIAN WELFARE FOUNDATION; a.k.a. IDARA FOUNDATION; a.k.a. HUMANITARIAN WELFARE FOUNDATION; a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- WELFARE FOUNDATION; a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. LASHKAR E- DA'AWAH; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a. LASHKAR E- TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. JAMAIAT-UD-DAWA; a.k.a. LASHKAR E- TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE- TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE- HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE- HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E- HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E- AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E- AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a.

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2014

WELFARE OF HUMANITY; a.k.a. "JUD"), WELFARE OF HUMANITY; a.k.a. "JUD"), WELFARE OF HUMANITY; a.k.a. "JUD"), Pakistan [FTO] [SDGT]. Pakistan [FTO] [SDGT]. Pakistan [FTO] [SDGT]. LASHKAR E-TAYYIBA (a.k.a. AL LASHKAR E-TOIBA (a.k.a. AL MANSOOREEN; LASHKAR-I-TAIBA (a.k.a. AL MANSOOREEN; MANSOOREEN; a.k.a. AL MANSOORIAN; a.k.a. AL MANSOORIAN; a.k.a. ARMY OF THE a.k.a. AL MANSOORIAN; a.k.a. ARMY OF THE a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF PURE; a.k.a. ARMY OF THE PURE AND PURE; a.k.a. ARMY OF THE PURE AND THE PURE AND RIGHTEOUS; a.k.a. ARMY OF RIGHTEOUS; a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. ARMY OF THE THE RIGHTEOUS; a.k.a. FALAH INSANIA; RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. a.k.a. FALAH-E-INSANIAT FOUNDATION; FALAH-E-INSANIAT FOUNDATION; a.k.a. FALAH-E-INSANIAT FOUNDATION; a.k.a. a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- FALAH-E-INSANIYAT; a.k.a. FALAH-I- FALAH-E-INSANIYAT; a.k.a. FALAH-I- INSANIAT FOUNDATION (FIF); a.k.a. FALAH-I- INSANIAT FOUNDATION (FIF); a.k.a. FALAH-I- INSANIAT FOUNDATION (FIF); a.k.a. FALAH-I- INSANIYAT; a.k.a. HUMAN WELFARE INSANIYAT; a.k.a. HUMAN WELFARE INSANIYAT; a.k.a. HUMAN WELFARE FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN WELFARE FOUNDATION; a.k.a. IDARA WELFARE FOUNDATION; a.k.a. IDARA WELFARE FOUNDATION; a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- DAWA; a.k.a. LASHKAR E-TOIBA; a.k.a. DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE- LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE- LASHKAR E-TOIBA; a.k.a. PAASBAN-E-AHLE- HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E- PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E- PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E- AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"), a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"), a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"), Pakistan [FTO] [SDGT]. -to- LASHKAR E- Pakistan [FTO] [SDGT]. -to- LASHKAR E-TOIBA Pakistan [FTO] [SDGT]. -to- LASHKAR-I-TAIBA TAYYIBA (a.k.a. AL MANSOOREEN; a.k.a. AL (a.k.a. AL MANSOOREEN; a.k.a. AL (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL TRUST; a.k.a. MANSOORIAN; a.k.a. AL-ANFAL TRUST; a.k.a. MANSOORIAN; a.k.a. AL-ANFAL TRUST; a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF THE ARMY OF THE PURE; a.k.a. ARMY OF THE ARMY OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. FALAH-E-INSANIAT FOUNDATION; a.k.a. FALAH-E-INSANIAT FOUNDATION; a.k.a. FALAH-E-INSANIAT FOUNDATION; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- FALAH-E-INSANIYAT; a.k.a. FALAH-I- FALAH-E-INSANIYAT; a.k.a. FALAH-I- INSANIAT FOUNDATION (FIF); a.k.a. FALAH-I- INSANIAT FOUNDATION (FIF); a.k.a. FALAH-I- INSANIAT FOUNDATION (FIF); a.k.a. FALAH-I- INSANIYAT; a.k.a. HUMAN WELFARE INSANIYAT; a.k.a. HUMAN WELFARE INSANIYAT; a.k.a. HUMAN WELFARE FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN WELFARE FOUNDATION; a.k.a. IDARA WELFARE FOUNDATION; a.k.a. IDARA WELFARE FOUNDATION; a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- DAWA; a.k.a. LASHKAR E-TOIBA; a.k.a. DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE- LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE- LASHKAR E-TOIBA; a.k.a. PAASBAN-E-AHLE- HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E- PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E- PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E- AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a.

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2014

WELFARE OF HUMANITY; a.k.a. "JUD"), WELFARE OF HUMANITY; a.k.a. "JUD"), WELFARE OF HUMANITY; a.k.a. "JUD"), Pakistan [FTO] [SDGT]. Pakistan [FTO] [SDGT]. Pakistan [FTO] [SDGT]. PAASBAN-E-AHLE-HADIS (a.k.a. AL PAASBAN-E-KASHMIR (a.k.a. AL PAASBAN-I-AHLE-HADITH (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN; MANSOOREEN; a.k.a. AL MANSOORIAN; MANSOOREEN; a.k.a. AL MANSOORIAN; a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; THE RIGHTEOUS; a.k.a. FALAH INSANIA; THE RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. FALAH-E-INSANIAT FOUNDATION; a.k.a. FALAH-E-INSANIAT FOUNDATION; a.k.a. FALAH-E-INSANIAT FOUNDATION; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- INSANIAT FOUNDATION (FIF); a.k.a. FALAH-I- INSANIAT FOUNDATION (FIF); a.k.a. FALAH-I- INSANIAT FOUNDATION (FIF); a.k.a. FALAH-I- INSANIYAT; a.k.a. HUMAN WELFARE INSANIYAT; a.k.a. HUMAN WELFARE INSANIYAT; a.k.a. HUMAN WELFARE FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN WELFARE FOUNDATION; a.k.a. IDARA WELFARE FOUNDATION; a.k.a. IDARA WELFARE FOUNDATION; a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN- a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. I-AHLE-HADITH; a.k.a. PASBAN-E-AHLE- PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E- PAASBAN-E-KASHMIR; a.k.a. PASBAN-E- HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; WELFARE OF HUMANITY; a.k.a. "JUD"), a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"), a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"), Pakistan [FTO] [SDGT]. -to- PAASBAN-E-AHLE- Pakistan [FTO] [SDGT]. -to- PAASBAN-E- Pakistan [FTO] [SDGT]. -to- PAASBAN-I-AHLE- HADIS (a.k.a. AL MANSOOREEN; a.k.a. AL KASHMIR (a.k.a. AL MANSOOREEN; a.k.a. AL HADITH (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL TRUST; a.k.a. MANSOORIAN; a.k.a. AL-ANFAL TRUST; a.k.a. MANSOORIAN; a.k.a. AL-ANFAL TRUST; a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF THE ARMY OF THE PURE; a.k.a. ARMY OF THE ARMY OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. FALAH-E-INSANIAT FOUNDATION; a.k.a. FALAH-E-INSANIAT FOUNDATION; a.k.a. FALAH-E-INSANIAT FOUNDATION; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- FALAH-E-INSANIYAT; a.k.a. FALAH-I- FALAH-E-INSANIYAT; a.k.a. FALAH-I- INSANIAT FOUNDATION (FIF); a.k.a. FALAH-I- INSANIAT FOUNDATION (FIF); a.k.a. FALAH-I- INSANIAT FOUNDATION (FIF); a.k.a. FALAH-I- INSANIYAT; a.k.a. HUMAN WELFARE INSANIYAT; a.k.a. HUMAN WELFARE INSANIYAT; a.k.a. HUMAN WELFARE FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN WELFARE FOUNDATION; a.k.a. IDARA WELFARE FOUNDATION; a.k.a. IDARA WELFARE FOUNDATION; a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN- a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. I-AHLE-HADITH; a.k.a. PASBAN-E-AHLE- PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E- PAASBAN-E-KASHMIR; a.k.a. PASBAN-E- HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; TEHRIK-E-HURMAT-E-RASOOL; a.k.a. a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a.

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WELFARE OF HUMANITY; a.k.a. "JUD"), WELFARE OF HUMANITY; a.k.a. "JUD"), AWWAL; a.k.a. WELFARE OF HUMANITY; Pakistan [FTO] [SDGT]. Pakistan [FTO] [SDGT]. a.k.a. "JUD"), Pakistan [FTO] [SDGT]. PASBAN-E-AHLE-HADITH (a.k.a. AL PASBAN-E-KASHMIR (a.k.a. AL MANSOOREEN; WELFARE OF HUMANITY (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN; a.k.a. AL MANSOORIAN; a.k.a. ARMY OF THE MANSOOREEN; a.k.a. AL MANSOORIAN; a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF PURE; a.k.a. ARMY OF THE PURE AND a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY OF RIGHTEOUS; a.k.a. ARMY OF THE THE PURE AND RIGHTEOUS; a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. THE RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. FALAH-E-INSANIAT FOUNDATION; FALAH-E-INSANIAT FOUNDATION; a.k.a. a.k.a. FALAH-E-INSANIAT FOUNDATION; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- FALAH-E-INSANIYAT; a.k.a. FALAH-I- a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- INSANIAT FOUNDATION (FIF); a.k.a. FALAH-I- INSANIAT FOUNDATION (FIF); a.k.a. FALAH-I- INSANIAT FOUNDATION (FIF); a.k.a. FALAH-I- INSANIYAT; a.k.a. HUMAN WELFARE INSANIYAT; a.k.a. HUMAN WELFARE INSANIYAT; a.k.a. HUMAN WELFARE FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN WELFARE FOUNDATION; a.k.a. IDARA WELFARE FOUNDATION; a.k.a. IDARA WELFARE FOUNDATION; a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; AHLE-HADITH; a.k.a. PASBAN-E-AHLE- AHLE-HADITH; a.k.a. PASBAN-E-AHLE- a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"), HADITH; a.k.a. WELFARE OF HUMANITY; HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. Pakistan [FTO] [SDGT]. -to- PASBAN-E-AHLE- a.k.a. "JUD"), Pakistan [FTO] [SDGT]. -to- "JUD"), Pakistan [FTO] [SDGT]. -to- WELFARE HADITH (a.k.a. AL MANSOOREEN; a.k.a. AL PASBAN-E-KASHMIR (a.k.a. AL OF HUMANITY (a.k.a. AL MANSOOREEN; MANSOORIAN; a.k.a. AL-ANFAL TRUST; a.k.a. MANSOOREEN; a.k.a. AL MANSOORIAN; a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL ARMY OF THE PURE; a.k.a. ARMY OF THE a.k.a. AL-ANFAL TRUST; a.k.a. ARMY OF THE TRUST; a.k.a. ARMY OF THE PURE; a.k.a. PURE AND RIGHTEOUS; a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF THE PURE AND ARMY OF THE PURE AND RIGHTEOUS; a.k.a. RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. RIGHTEOUS; a.k.a. ARMY OF THE ARMY OF THE RIGHTEOUS; a.k.a. FALAH FALAH-E-INSANIAT FOUNDATION; a.k.a. RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. INSANIA; a.k.a. FALAH-E-INSANIAT FALAH-E-INSANIYAT; a.k.a. FALAH-I- FALAH-E-INSANIAT FOUNDATION; a.k.a. FOUNDATION; a.k.a. FALAH-E-INSANIYAT; INSANIAT FOUNDATION (FIF); a.k.a. FALAH-I- FALAH-E-INSANIYAT; a.k.a. FALAH-I- a.k.a. FALAH-I-INSANIAT FOUNDATION (FIF); INSANIYAT; a.k.a. HUMAN WELFARE INSANIAT FOUNDATION (FIF); a.k.a. FALAH-I- a.k.a. FALAH-I-INSANIYAT; a.k.a. HUMAN FOUNDATION; a.k.a. HUMANITARIAN INSANIYAT; a.k.a. HUMAN WELFARE WELFARE FOUNDATION; a.k.a. WELFARE FOUNDATION; a.k.a. IDARA FOUNDATION; a.k.a. HUMANITARIAN HUMANITARIAN WELFARE FOUNDATION; KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- WELFARE FOUNDATION; a.k.a. IDARA a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- JAMA'AT AL-DAWA; a.k.a. JAMAAT UD- JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-DAWA; JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT- DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- UD-DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- AHLE-HADITH; a.k.a. PASBAN-E-AHLE- a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. AHLE-HADITH; a.k.a. PASBAN-E-AHLE- HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. HADITH; a.k.a. TEHRIK-E-HURMAT-E- TEHRIK-E-HURMAT-E-RASOOL; a.k.a. RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2014

TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE OF HUMANITY), Pakistan [FTO] LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; "JUD"), Pakistan [FTO] [SDGT]. [SDGT]. a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. "JUD" (a.k.a. AL MANSOOREEN; a.k.a. AL PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- resulting in the following new [FTO] [SDGT] MANSOORIAN; a.k.a. ARMY OF THE PURE; AHLE-HADITH; a.k.a. PASBAN-E-AHLE- entries: a.k.a. ARMY OF THE PURE AND RIGHTEOUS; HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.

a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. AL-ANFAL TRUST (a.k.a. AL MANSOOREEN; FALAH INSANIA; a.k.a. FALAH-E-INSANIAT WELFARE OF HUMANITY; a.k.a. "JUD"), a.k.a. AL MANSOORIAN; a.k.a. ARMY OF THE FOUNDATION; a.k.a. FALAH-E-INSANIYAT; Pakistan [FTO] [SDGT]. PURE; a.k.a. ARMY OF THE PURE AND a.k.a. FALAH-I-INSANIAT FOUNDATION (FIF); TEHRIK-E-TAHAFUZ QIBLA AWWAL (a.k.a. AL RIGHTEOUS; a.k.a. ARMY OF THE a.k.a. FALAH-I-INSANIYAT; a.k.a. HUMAN MANSOOREEN; a.k.a. AL MANSOORIAN; RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. WELFARE FOUNDATION; a.k.a. a.k.a. AL-ANFAL TRUST; a.k.a. ARMY OF THE FALAH-E-INSANIAT FOUNDATION; a.k.a. HUMANITARIAN WELFARE FOUNDATION; PURE; a.k.a. ARMY OF THE PURE AND FALAH-E-INSANIYAT; a.k.a. FALAH-I- a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. RIGHTEOUS; a.k.a. ARMY OF THE INSANIAT FOUNDATION (FIF); a.k.a. FALAH-I- JAMA'AT AL-DAWA; a.k.a. JAMAAT UD- RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. INSANIYAT; a.k.a. HUMAN WELFARE DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. FALAH-E-INSANIAT FOUNDATION; a.k.a. FOUNDATION; a.k.a. HUMANITARIAN JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-DAWA; FALAH-E-INSANIYAT; a.k.a. FALAH-I- WELFARE FOUNDATION; a.k.a. IDARA a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT- INSANIAT FOUNDATION (FIF); a.k.a. FALAH-I- KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- UD-DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. INSANIYAT; a.k.a. HUMAN WELFARE DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- FOUNDATION; a.k.a. HUMANITARIAN JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. WELFARE FOUNDATION; a.k.a. IDARA DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- AHLE-HADITH; a.k.a. PASBAN-E-AHLE- DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; WELFARE OF HUMANITY), Pakistan [FTO] DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. [SDGT]. -to- "JUD" (a.k.a. AL MANSOOREEN; JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. AHLE-HADITH; a.k.a. PASBAN-E-AHLE- TRUST; a.k.a. ARMY OF THE PURE; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a. a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. FALAH PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. INSANIA; a.k.a. FALAH-E-INSANIAT AHLE-HADITH; a.k.a. PASBAN-E-AHLE- WELFARE OF HUMANITY; a.k.a. "JUD"), FOUNDATION; a.k.a. FALAH-E-INSANIYAT; HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. Pakistan [FTO] [SDGT]. a.k.a. FALAH-I-INSANIAT FOUNDATION (FIF); TEHRIK-E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-HURMAT-E-RASOOL (a.k.a. AL a.k.a. FALAH-I-INSANIYAT; a.k.a. HUMAN WELFARE OF HUMANITY; a.k.a. "JUD"), MANSOOREEN; a.k.a. AL MANSOORIAN; WELFARE FOUNDATION; a.k.a. Pakistan [FTO] [SDGT]. a.k.a. AL-ANFAL TRUST; a.k.a. ARMY OF THE HUMANITARIAN WELFARE FOUNDATION; PURE; a.k.a. ARMY OF THE PURE AND a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. RIGHTEOUS; a.k.a. ARMY OF THE • 06/25/14 JAMA'AT AL-DAWA; a.k.a. JAMAAT UD- RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. FALAH-E-INSANIAT FOUNDATION; a.k.a. The following [SDGT] entries have been added to JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-DAWA; FALAH-E-INSANIYAT; a.k.a. FALAH-I- OFAC's SDN List: a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT- INSANIAT FOUNDATION (FIF); a.k.a. FALAH-I- AHMAD, Nazir (a.k.a. AHMED, Nazeer; a.k.a. UD-DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. INSANIYAT; a.k.a. HUMAN WELFARE AHMED, Nazir; a.k.a. CHAUDHRY, Nazir JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- FOUNDATION; a.k.a. HUMANITARIAN Ahmad); DOB 12 Dec 1948; POB Sahiwal, DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. WELFARE FOUNDATION; a.k.a. IDARA Punjab Province, Pakistan; citizen Pakistan; LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- Passport BE4196581 (Pakistan) issued 01 Dec a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. 2007 expires 29 Nov 2012; National ID No. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- 3520162456585 (Pakistan); alt. National ID No. AHLE-HADITH; a.k.a. PASBAN-E-AHLE- DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. 22058321812 (Pakistan) (individual) [SDGT]. HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- AHMED, Nazeer (a.k.a. AHMAD, Nazir; a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. AHMED, Nazir; a.k.a. CHAUDHRY, Nazir TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- Ahmad); DOB 12 Dec 1948; POB Sahiwal, DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. Punjab Province, Pakistan; citizen Pakistan;

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2014

Passport BE4196581 (Pakistan) issued 01 Dec The following [SDNTK] entries have been added ALMEQUIP S.A.S., Circular 73B No. 39B 115 Of. 2007 expires 29 Nov 2012; National ID No. to OFAC's SDN List: 9901, Medellin, Colombia; NIT # 900314383-9 3520162456585 (Pakistan); alt. National ID No. (Colombia) [SDNTK]. LA OFICINA DE ENVIGADO, Medellin, Colombia 22058321812 (Pakistan) (individual) [SDGT]. ALZATE GIRALDO, Rosalba; DOB 13 Sep 1956; [SDNTK]. AHMED, Nazir (a.k.a. AHMAD, Nazir; a.k.a. POB Santuario, Antioquia, Colombia; citizen

AHMED, Nazeer; a.k.a. CHAUDHRY, Nazir Colombia; Cedula No. 22082396 (Colombia) Ahmad); DOB 12 Dec 1948; POB Sahiwal, • 07/01/14 (individual) [SDNTK] (Linked To: MEJIA ALZATE Punjab Province, Pakistan; citizen Pakistan; ASOCIADOS Y CIA. LTDA.; Linked To: The following [DRCONGO] entries have been Passport BE4196581 (Pakistan) issued 01 Dec PROMOTORA TURISTICA SOL PLAZA S.A.; added to OFAC's SDN List: 2007 expires 29 Nov 2012; National ID No. Linked To: CANTERAS COPACABANA S.A.;

3520162456585 (Pakistan); alt. National ID No. Linked To: ALMEQUIP S.A.S.; Linked To: ALLIED DEMOCRATIC FORCES (a.k.a. 22058321812 (Pakistan) (individual) [SDGT]. ROSAGRO S.A.S.). FORCES DEMOCRATIQUES ALLIEES-ARMEE AL WAFA, Yahya Abu (a.k.a. GILL, Muhammad ARENERA EL CERREJON, Km. 2 via Aguadas, NATIONALE DE LIBERATION DE L'OUGANDA; Hussain; a.k.a. GILL, Muhammad Hussein; Aguadas, Caldas, Colombia; Matricula Mercantil a.k.a. ISLAMIC ALLIANCE OF DEMOCRATIC a.k.a. UL-WAFA, Abu; a.k.a. WAFA, Abdul), 4- No 121398 (Manizales) [SDNTK]. FORCES; a.k.a. "ADF"; a.k.a. "ADF/NALU"), Lake Road, Lahore, Pakistan; DOB 07 Apr 1937; ASESORIA Y ASISTENCIA AGROPECUARIA Y North Kivu Province, Congo, Democratic nationality Pakistan; National ID No. 35202- AMBIENTAL A4, Manizales, Caldas, Colombia; Republic of the [DRCONGO]. 8457000-3 (Pakistan) (individual) [SDGT]. Matricula Mercantil No 125828 (Manizales) FORCES DEMOCRATIQUES ALLIEES-ARMEE CHAUDHRY, Nazir Ahmad (a.k.a. AHMAD, Nazir; [SDNTK]. NATIONALE DE LIBERATION DE L'OUGANDA a.k.a. AHMED, Nazeer; a.k.a. AHMED, Nazir); BARCO MEJIA, Jesus Rodolfo; DOB 19 Mar (a.k.a. ALLIED DEMOCRATIC FORCES; a.k.a. DOB 12 Dec 1948; POB Sahiwal, Punjab 1967; POB Santuario, Antioquia, Colombia; ISLAMIC ALLIANCE OF DEMOCRATIC Province, Pakistan; citizen Pakistan; Passport citizen Colombia; Cedula No. 70692776 FORCES; a.k.a. "ADF"; a.k.a. "ADF/NALU"), BE4196581 (Pakistan) issued 01 Dec 2007 (Colombia) (individual) [SDNTK] (Linked To: North Kivu Province, Congo, Democratic expires 29 Nov 2012; National ID No. GRUPO EMPRESARIAL GHEMA S.A.S.). Republic of the [DRCONGO]. 3520162456585 (Pakistan); alt. National ID No. BARCO MEJIA, Jose Albeiro; DOB 23 May 1965; ISLAMIC ALLIANCE OF DEMOCRATIC FORCES 22058321812 (Pakistan) (individual) [SDGT]. POB Santuario, Antioquia, Colombia; citizen (a.k.a. ALLIED DEMOCRATIC FORCES; a.k.a. GILL, Muhammad Hussain (a.k.a. AL WAFA, Colombia; Cedula No. 70691995 (Colombia) FORCES DEMOCRATIQUES ALLIEES-ARMEE Yahya Abu; a.k.a. GILL, Muhammad Hussein; (individual) [SDNTK] (Linked To: INVERSIONES NATIONALE DE LIBERATION DE L'OUGANDA; a.k.a. UL-WAFA, Abu; a.k.a. WAFA, Abdul), 4- MEYBAR S.A.S.; Linked To: GRUPO a.k.a. "ADF"; a.k.a. "ADF/NALU"), North Kivu Lake Road, Lahore, Pakistan; DOB 07 Apr 1937; EMPRESARIAL ENKOR PROFESIONAL Province, Congo, Democratic Republic of the nationality Pakistan; National ID No. 35202- S.A.S.). [DRCONGO]. 8457000-3 (Pakistan) (individual) [SDGT]. BARCO MEJIA, Jose Guillermo; DOB 03 Aug "ADF" (a.k.a. ALLIED DEMOCRATIC FORCES; GILL, Muhammad Hussein (a.k.a. AL WAFA, 1976; POB Santuario, Antioquia, Colombia; a.k.a. FORCES DEMOCRATIQUES ALLIEES- Yahya Abu; a.k.a. GILL, Muhammad Hussain; citizen Colombia; Cedula No. 94486900 ARMEE NATIONALE DE LIBERATION DE a.k.a. UL-WAFA, Abu; a.k.a. WAFA, Abdul), 4- (Colombia) (individual) [SDNTK] (Linked To: L'OUGANDA; a.k.a. ISLAMIC ALLIANCE OF Lake Road, Lahore, Pakistan; DOB 07 Apr 1937; GRUPO EMPRESARIAL ENKOR DEMOCRATIC FORCES; a.k.a. "ADF/NALU"), nationality Pakistan; National ID No. 35202- PROFESIONAL S.A.S.; Linked To: GRUPO North Kivu Province, Congo, Democratic 8457000-3 (Pakistan) (individual) [SDGT]. EMPRESARIAL GHEMA S.A.S.; Linked To: Republic of the [DRCONGO]. UL-WAFA, Abu (a.k.a. AL WAFA, Yahya Abu; ALMACEN GUIBAR; Linked To: E - "ADF/NALU" (a.k.a. ALLIED DEMOCRATIC a.k.a. GILL, Muhammad Hussain; a.k.a. GILL, PROFESIONAL). FORCES; a.k.a. FORCES DEMOCRATIQUES Muhammad Hussein; a.k.a. WAFA, Abdul), 4- BEDOYA ESPINOSA, Humberto Antonio; DOB 14 ALLIEES-ARMEE NATIONALE DE Lake Road, Lahore, Pakistan; DOB 07 Apr 1937; Jan 1949; POB Jerico, Antioquia, Colombia; LIBERATION DE L'OUGANDA; a.k.a. ISLAMIC nationality Pakistan; National ID No. 35202- citizen Colombia; Cedula No. 8293921 ALLIANCE OF DEMOCRATIC FORCES; a.k.a. 8457000-3 (Pakistan) (individual) [SDGT]. (Colombia) (individual) [SDNTK] (Linked To: "ADF"), North Kivu Province, Congo, Democratic WAFA, Abdul (a.k.a. AL WAFA, Yahya Abu; a.k.a. PROMOTORA TURISTICA SOL PLAZA S.A.; Republic of the [DRCONGO]. GILL, Muhammad Hussain; a.k.a. GILL, Linked To: CANTERAS COPACABANA S.A.). Muhammad Hussein; a.k.a. UL-WAFA, Abu), 4- CANTERAS COPACABANA S.A. (a.k.a. • 07/01/14 Lake Road, Lahore, Pakistan; DOB 07 Apr 1937; TRAMCO S.A.), Circular 73B No. 39B 15 Of.

nationality Pakistan; National ID No. 35202- 9901, Medellin, Colombia; NIT # 811035366-3 The following [SDNTK] entries have been added 8457000-3 (Pakistan) (individual) [SDGT]. (Colombia) [SDNTK]. to OFAC's SDN List:

E - PROFESIONAL, Calle 6 50-166, Medellin, • 06/26/14 ALMACEN GUIBAR, Cali, Colombia; Matricula Colombia; Matricula Mercantil No 42525602 Mercantil No 441336 (Cali) [SDNTK]. (Medellin) [SDNTK].

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ENKOR PROFESIONAL (a.k.a. GRUPO [SDNTK] (Linked To: PROMOTORA TURISTICA Colombia; citizen Colombia; Cedula No. EMPRESARIAL ENKOR PROFESIONAL SOL PLAZA S.A.; Linked To: TRITCON S.A.S.). 71683988 (Colombia) (individual) [SDNTK]. S.A.S.), Calle 6 No. 50-154, Sector Coltabaco, MEJIA ALZATE, Maria Leivy; DOB 28 Jul 1981; Medellin, Colombia; Carrera 80 No. 49A-118, POB Medellin, Colombia; citizen Colombia; • 07/02/14 Medellin, Colombia; NIT # 900440725-3 Cedula No. 43276113 (Colombia) (individual) (Colombia) [SDNTK]. [SDNTK] (Linked To: CANTERAS The following [TCO] entries have been added to GHEMA (a.k.a. GRUPO EMPRESARIAL GHEMA COPACABANA S.A.; Linked To: PROMOTORA OFAC's SDN List: S.A.S.), Carrera 80 No. 49A-118, Medellin, TURISTICA SOL PLAZA S.A.; Linked To: BARBATO, Francesco; DOB 21 Nov 1979; POB Colombia; Calle 10 No. 21-08, Ofc. 405, Bogota, ASESORIA Y ASISTENCIA AGROPECUARIA Y San Cipriano d'Aversa, Italy (individual) [TCO]. Colombia; NIT # 900441675-8 (Colombia) AMBIENTAL A4). BIDOGNETTI, Francesco (a.k.a. "CICCIOTTO E [SDNTK]. MEJIA ALZATE, Victor Gabriel; DOB 05 Oct 1985; MEZZANOTTE"); DOB 29 Jan 1951; POB Casal GRUPO EMPRESARIAL ENKOR PROFESIONAL POB Medellin, Colombia; citizen Colombia; di Principe, Italy (individual) [TCO]. S.A.S. (a.k.a. ENKOR PROFESIONAL), Calle 6 Cedula No. 98772126 (Colombia) (individual) CORADO ORTILLO, Jenny Judith (a.k.a. No. 50-154, Sector Coltabaco, Medellin, [SDNTK] (Linked To: CANTERAS CORADO PORTILLO, Jeni Judith; a.k.a. Colombia; Carrera 80 No. 49A-118, Medellin, COPACABANA S.A.; Linked To: PROMOTORA CORADO PORTILLO, Jenny Judith; a.k.a. Colombia; NIT # 900440725-3 (Colombia) TURISTICA SOL PLAZA S.A.; Linked To: CORADO PORTILLO, Jenny Uvique; a.k.a. [SDNTK]. TRITCON S.A.S.). CORADO PORTILLO, Jenny Yudith; a.k.a. GRUPO EMPRESARIAL GHEMA S.A.S. (a.k.a. MEJIA SALAZAR, Pedro Claver; DOB 19 May CORADO PORTILLO, Jenny Yulith; a.k.a. GHEMA), Carrera 80 No. 49A-118, Medellin, 1943; POB Granada, Antioquia, Colombia; CORADO, Jenny Judith; a.k.a. CORANADO Colombia; Calle 10 No. 21-08, Ofc. 405, Bogota, citizen Colombia; Cedula No. 3606361 PORTILLO, Jenny Judith; a.k.a. CORODO Colombia; NIT # 900441675-8 (Colombia) (Colombia) (individual) [SDNTK] (Linked To: CORTILLO, Jenny Judith; a.k.a. PORTILLO [SDNTK]. ARENERA EL CERREJON; Linked To: CORADO, Jeny Judith); DOB 07 Dec 1980 HOTEL SOL PLAZA (a.k.a. PROMOTORA PROMOTORA TURISTICA SOL PLAZA S.A.; (individual) [TCO]. TURISTICA SOL PLAZA S.A.), Circular 73B No. Linked To: INVERSIONES MEYBAR S.A.S.; CORADO PORTILLO, Jeni Judith (a.k.a. 39B 115 Of. 9901, Medellin, Colombia; Carrera Linked To: MEJIA ALZATE ASOCIADOS Y CIA. CORADO ORTILLO, Jenny Judith; a.k.a. 32 No. 35B 44, La Pintada, Antioquia, Colombia; LTDA.). CORADO PORTILLO, Jenny Judith; a.k.a. NIT # 811035697-6 (Colombia); Matricula MIRA PEREZ, Fredy Alonso (a.k.a. "FREDY CORADO PORTILLO, Jenny Uvique; a.k.a. Mercantil No 30401904 (Medellin); alt. Matricula COLAS"); DOB 02 Jul 1966; POB Bogota, CORADO PORTILLO, Jenny Yudith; a.k.a. Mercantil No 37062402 (Medellin) [SDNTK]. Colombia; citizen Colombia; Cedula No. CORADO PORTILLO, Jenny Yulith; a.k.a. INVERSIONES MEYBAR S.A.S., Calle 48 No. 53- 71683988 (Colombia) (individual) [SDNTK]. CORADO, Jenny Judith; a.k.a. CORANADO 62 Int. 902, Medellin, Colombia; NIT # PROMOTORA TURISTICA SOL PLAZA S.A. PORTILLO, Jenny Judith; a.k.a. CORODO 811004754-5 (Colombia) [SDNTK]. (a.k.a. HOTEL SOL PLAZA), Circular 73B No. CORTILLO, Jenny Judith; a.k.a. PORTILLO MEJIA ALZATE ASOCIADOS Y CIA. LTDA., 39B 115 Of. 9901, Medellin, Colombia; Carrera CORADO, Jeny Judith); DOB 07 Dec 1980 Circular 73B 39 115-106, Copacabana, 32 No. 35B 44, La Pintada, Antioquia, Colombia; (individual) [TCO]. Antioquia, Colombia; Medellin, Colombia; NIT # NIT # 811035697-6 (Colombia); Matricula CORADO PORTILLO, Jenny Judith (a.k.a. 800246606-1 (Colombia) [SDNTK]. Mercantil No 30401904 (Medellin); alt. Matricula CORADO ORTILLO, Jenny Judith; a.k.a. MEJIA ALZATE, Andres Camilo; DOB 15 Aug Mercantil No 37062402 (Medellin) [SDNTK]. CORADO PORTILLO, Jeni Judith; a.k.a. 1987; POB Medellin, Colombia; citizen ROSAGRO S.A.S., Circular 73B No. 39B-115, Of. CORADO PORTILLO, Jenny Uvique; a.k.a. Colombia; Cedula No. 1128270678 (Colombia) 9901, Medellin, Colombia; NIT # 900314092-0 CORADO PORTILLO, Jenny Yudith; a.k.a. (individual) [SDNTK] (Linked To: CANTERAS (Colombia) [SDNTK]. CORADO PORTILLO, Jenny Yulith; a.k.a. COPACABANA S.A.; Linked To: PROMOTORA TRAMCO S.A. (a.k.a. CANTERAS CORADO, Jenny Judith; a.k.a. CORANADO TURISTICA SOL PLAZA S.A.; Linked To: COPACABANA S.A.), Circular 73B No. 39B 15 PORTILLO, Jenny Judith; a.k.a. CORODO TRITCON S.A.S.). Of. 9901, Medellin, Colombia; NIT # 811035366- CORTILLO, Jenny Judith; a.k.a. PORTILLO MEJIA ALZATE, Jose Alejandro; DOB 30 May 3 (Colombia) [SDNTK]. CORADO, Jeny Judith); DOB 07 Dec 1980 1984; POB Medellin, Colombia; citizen TRITCON S.A.S., Circular 73B 39B 115 Of. 9901, (individual) [TCO]. Colombia; Cedula No. 8126905 (Colombia) Medellin, Colombia; NIT # 900315365-0 CORADO PORTILLO, Jenny Uvique (a.k.a. (individual) [SDNTK] (Linked To: CANTERAS (Colombia) [SDNTK]. CORADO ORTILLO, Jenny Judith; a.k.a. COPACABANA S.A.; Linked To: PROMOTORA VARIEDADES JOSE ALBEIRO BARCO M., Calle CORADO PORTILLO, Jeni Judith; a.k.a. TURISTICA SOL PLAZA S.A.; Linked To: 48 53 62 Bod. 1202, Medellin, Colombia; CORADO PORTILLO, Jenny Judith; a.k.a. ALMEQUIP S.A.S.). Matricula Mercantil No 30517002 (Medellin) CORADO PORTILLO, Jenny Yudith; a.k.a. MEJIA ALZATE, Juan Carlos; DOB 17 Jul 1980; [SDNTK]. CORADO PORTILLO, Jenny Yulith; a.k.a. POB Medellin, Colombia; citizen Colombia; "FREDY COLAS" (a.k.a. MIRA PEREZ, Fredy CORADO, Jenny Judith; a.k.a. CORANADO Cedula No. 71313043 (Colombia) (individual) Alonso); DOB 02 Jul 1966; POB Bogota, PORTILLO, Jenny Judith; a.k.a. CORODO

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CORTILLO, Jenny Judith; a.k.a. PORTILLO CORADO PORTILLO, Jenny Yulith; a.k.a. "CICCIOTTO E MEZZANOTTE" (a.k.a. CORADO, Jeny Judith); DOB 07 Dec 1980 CORADO, Jenny Judith; a.k.a. CORANADO BIDOGNETTI, Francesco); DOB 29 Jan 1951; (individual) [TCO]. PORTILLO, Jenny Judith; a.k.a. PORTILLO POB Casal di Principe, Italy (individual) [TCO]. CORADO PORTILLO, Jenny Yudith (a.k.a. CORADO, Jeny Judith); DOB 07 Dec 1980 "NICOLINO" (a.k.a. PANARO, Nicola); DOB 12 CORADO ORTILLO, Jenny Judith; a.k.a. (individual) [TCO]. Sep 1968; POB Casal di Principe, Italy CORADO PORTILLO, Jeni Judith; a.k.a. DELIMKHANOV, Adam Sultanovich; DOB 25 Sep (individual) [TCO]. CORADO PORTILLO, Jenny Judith; a.k.a. 1969; POB Nozhai-Yurtsky District, Chechen "SANDOKAN" (a.k.a. SCHIAVONE, Francesco); CORADO PORTILLO, Jenny Uvique; a.k.a. Republic, Russia (individual) [TCO]. DOB 03 Mar 1954; POB Casal di Principe, Italy CORADO PORTILLO, Jenny Yulith; a.k.a. FIFTH KUDO-KAI (a.k.a. GODAIME KUDO-KAI; (individual) [TCO]. CORADO, Jenny Judith; a.k.a. CORANADO a.k.a. KUDOKAI; a.k.a. KUDO-KAI), 1-1-12 PORTILLO, Jenny Judith; a.k.a. CORODO Kantake Kokurakita-ku, Kitakyushu City, • 07/09/14 CORTILLO, Jenny Judith; a.k.a. PORTILLO Fukuoka, Japan [TCO]. CORADO, Jeny Judith); DOB 07 Dec 1980 GODAIME KUDO-KAI (a.k.a. FIFTH KUDO-KAI; The following [SYRIA] entries have been added to (individual) [TCO]. a.k.a. KUDOKAI; a.k.a. KUDO-KAI), 1-1-12 OFAC's SDN List: CORADO PORTILLO, Jenny Yulith (a.k.a. Kantake Kokurakita-ku, Kitakyushu City, PANGATES INTERNATIONAL CORPORATION CORADO ORTILLO, Jenny Judith; a.k.a. Fukuoka, Japan [TCO]. LIMITED, P.O. Box 8177, Sharjah Airport CORADO PORTILLO, Jeni Judith; a.k.a. KUDOKAI (a.k.a. FIFTH KUDO-KAI; a.k.a. International Free Zone, Sharjah, United Arab CORADO PORTILLO, Jenny Judith; a.k.a. GODAIME KUDO-KAI; a.k.a. KUDO-KAI), 1-1-12 Emirates; Office Y-47, Sharjah Airport CORADO PORTILLO, Jenny Uvique; a.k.a. Kantake Kokurakita-ku, Kitakyushu City, International Free Zone, Sharjah, United Arab CORADO PORTILLO, Jenny Yudith; a.k.a. Fukuoka, Japan [TCO]. Emirates; P.O. Box 5797, Damascus, Syria; CORADO, Jenny Judith; a.k.a. CORANADO KUDO-KAI (a.k.a. FIFTH KUDO-KAI; a.k.a. Website www.pangates-me.com; Email Address PORTILLO, Jenny Judith; a.k.a. CORODO GODAIME KUDO-KAI; a.k.a. KUDOKAI), 1-1-12 [email protected]; alt. Email Address CORTILLO, Jenny Judith; a.k.a. PORTILLO Kantake Kokurakita-ku, Kitakyushu City, [email protected] [SYRIA]. CORADO, Jeny Judith); DOB 07 Dec 1980 Fukuoka, Japan [TCO].

(individual) [TCO]. NOMURA, Satoru, 4-chome, 19-15 Kumagai, CORADO, Jenny Judith (a.k.a. CORADO Kokurakita-ku, Kitakyushu City, Fukuoka, Japan; • 07/09/14 ORTILLO, Jenny Judith; a.k.a. CORADO DOB 26 Sep 1946 to 07 Dec 1946 (individual) PORTILLO, Jeni Judith; a.k.a. CORADO [TCO]. The following [NPWMD] entries have been added PORTILLO, Jenny Judith; a.k.a. CORADO PANARO, Nicola (a.k.a. "NICOLINO"); DOB 12 to OFAC's SDN List:

PORTILLO, Jenny Uvique; a.k.a. CORADO Sep 1968; POB Casal di Principe, Italy EXPERT PARTNERS (a.k.a. EXPERTS PORTILLO, Jenny Yudith; a.k.a. CORADO (individual) [TCO]. PARTNERS), Rukn Addin, Saladin Street, PORTILLO, Jenny Yulith; a.k.a. CORANADO PANARO, Sebastiano; DOB 10 Aug 1969; POB Building 5, PO Box 7006, Damascus, Syria PORTILLO, Jenny Judith; a.k.a. CORODO Casal di Principe, Italy (individual) [TCO]. [NPWMD]. CORTILLO, Jenny Judith; a.k.a. PORTILLO PORTILLO CORADO, Jeny Judith (a.k.a. EXPERTS PARTNERS (a.k.a. EXPERT CORADO, Jeny Judith); DOB 07 Dec 1980 CORADO ORTILLO, Jenny Judith; a.k.a. PARTNERS), Rukn Addin, Saladin Street, (individual) [TCO]. CORADO PORTILLO, Jeni Judith; a.k.a. Building 5, PO Box 7006, Damascus, Syria CORANADO PORTILLO, Jenny Judith (a.k.a. CORADO PORTILLO, Jenny Judith; a.k.a. [NPWMD]. CORADO ORTILLO, Jenny Judith; a.k.a. CORADO PORTILLO, Jenny Uvique; a.k.a. MEGATRADE, Aleppo Street, PO Box 5966, CORADO PORTILLO, Jeni Judith; a.k.a. CORADO PORTILLO, Jenny Yudith; a.k.a. Damascus, Syria [NPWMD]. CORADO PORTILLO, Jenny Judith; a.k.a. CORADO PORTILLO, Jenny Yulith; a.k.a. CORADO PORTILLO, Jenny Uvique; a.k.a. CORADO, Jenny Judith; a.k.a. CORANADO • 07/10/14 CORADO PORTILLO, Jenny Yudith; a.k.a. PORTILLO, Jenny Judith; a.k.a. CORODO

CORADO PORTILLO, Jenny Yulith; a.k.a. CORTILLO, Jenny Judith); DOB 07 Dec 1980 The following [SDGT] entries have been added to CORADO, Jenny Judith; a.k.a. CORODO (individual) [TCO]. OFAC's SDN List: CORTILLO, Jenny Judith; a.k.a. PORTILLO SCHIAVONE, Francesco (a.k.a. "SANDOKAN"); CORADO, Jeny Judith); DOB 07 Dec 1980 DOB 03 Mar 1954; POB Casal di Principe, Italy AL-AMHAZ, Kamel (a.k.a. AMHAZ, Kamel; a.k.a. (individual) [TCO]. (individual) [TCO]. AMHAZ, Kamel Mohamad; a.k.a. AMHAZ, CORODO CORTILLO, Jenny Judith (a.k.a. SCHIAVONE, Nicola; DOB 11 Apr 1979; POB Kamel Mohamed; a.k.a. AMHAZ, Kamil), 5th CORADO ORTILLO, Jenny Judith; a.k.a. Loreto, Italy (individual) [TCO]. Floor, Ghadir Building, Kods Street, Haret Hreik, CORADO PORTILLO, Jeni Judith; a.k.a. SCHIAVONE, Vincenzo; DOB 19 Mar 1978; POB Baabda, Lebanon; Ghadir, 5th Floor, Safarat, Bir CORADO PORTILLO, Jenny Judith; a.k.a. Casal di Principe, Italy (individual) [TCO]. Hassan, Jenah, Lebanon; Ghadir 5th Floor, CORADO PORTILLO, Jenny Uvique; a.k.a. TANOUE, Fumio; DOB 01 Jan 1955 to 31 Dec Embassies Street, Bir Hasan, Lebanon; Dallas CORADO PORTILLO, Jenny Yudith; a.k.a. 1956 (individual) [TCO]. Center, Saida Old Street, Chiah, Baabda,

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2014

Lebanon; DOB 04 Aug 1973; nationality Hassan, Jenah, Lebanon; Ghadir 5th Floor, Lebanon; General Manager, Unique Stars Lebanon; Passport RL2244333 (Lebanon); Embassies Street, Bir Hasan, Lebanon; Dallas Mobile Phones LLC (individual) [SDGT] (Linked Identification Number 61 Niha El-Mehfara; Center, Saida Old Street, Chiah, Baabda, To: UNIQUE STARS MOBILE PHONES LLC). President and Chief Executive Officer, Stars Lebanon; DOB 04 Aug 1973; nationality KHALIFAH, Hanna (a.k.a. KHALIFE, Hanna; Group Holding (individual) [SDGT]. Lebanon; Passport RL2244333 (Lebanon); a.k.a. KHALIFEH, Hanna Elias), Midan Street, AMHAZ, 'Isam (a.k.a. AMHAZ, Issam Mohamad; Identification Number 61 Niha El-Mehfara; Mazraat Yachouh, Metn, Lebanon; Asaad Karam a.k.a. AMHAZ, Issam Mohamed), Ghadir, 5th President and Chief Executive Officer, Stars Building, Midan Street, Mazraat Yachouh, Floor, Safarat, Bir Hassan, Jenah, Lebanon; Group Holding (individual) [SDGT]. Lebanon; DOB 09 Jul 1955; nationality Lebanon; Issam Mohamad Amhaz Property, Ambassades AMHAZ, Kamel Mohamed (a.k.a. AL-AMHAZ, Passport RL2033216 (Lebanon) (individual) (Safarate), Bir Hassan Area , Ghobeiri, Baabda, Kamel; a.k.a. AMHAZ, Kamel; a.k.a. AMHAZ, [SDGT]. Lebanon; DOB 04 Mar 1967; POB Baalbek, Kamel Mohamad; a.k.a. AMHAZ, Kamil), 5th KHALIFE, Hanna (a.k.a. KHALIFAH, Hanna; Lebanon; nationality Lebanon; Passport Floor, Ghadir Building, Kods Street, Haret Hreik, a.k.a. KHALIFEH, Hanna Elias), Midan Street, RL0000199 (Lebanon); Identification Number 61 Baabda, Lebanon; Ghadir, 5th Floor, Safarat, Bir Mazraat Yachouh, Metn, Lebanon; Asaad Karam Nabha; Chairman, Stars Group Holding; General Hassan, Jenah, Lebanon; Ghadir 5th Floor, Building, Midan Street, Mazraat Yachouh, Manager, Teleserveplus (individual) [SDGT]. Embassies Street, Bir Hasan, Lebanon; Dallas Lebanon; DOB 09 Jul 1955; nationality Lebanon; AMHAZ, Issam Mohamad (a.k.a. AMHAZ, 'Isam; Center, Saida Old Street, Chiah, Baabda, Passport RL2033216 (Lebanon) (individual) a.k.a. AMHAZ, Issam Mohamed), Ghadir, 5th Lebanon; DOB 04 Aug 1973; nationality [SDGT]. Floor, Safarat, Bir Hassan, Jenah, Lebanon; Lebanon; Passport RL2244333 (Lebanon); KHALIFEH, Hanna Elias (a.k.a. KHALIFAH, Issam Mohamad Amhaz Property, Ambassades Identification Number 61 Niha El-Mehfara; Hanna; a.k.a. KHALIFE, Hanna), Midan Street, (Safarate), Bir Hassan Area , Ghobeiri, Baabda, President and Chief Executive Officer, Stars Mazraat Yachouh, Metn, Lebanon; Asaad Karam Lebanon; DOB 04 Mar 1967; POB Baalbek, Group Holding (individual) [SDGT]. Building, Midan Street, Mazraat Yachouh, Lebanon; nationality Lebanon; Passport AMHAZ, Kamil (a.k.a. AL-AMHAZ, Kamel; a.k.a. Lebanon; DOB 09 Jul 1955; nationality Lebanon; RL0000199 (Lebanon); Identification Number 61 AMHAZ, Kamel; a.k.a. AMHAZ, Kamel Passport RL2033216 (Lebanon) (individual) Nabha; Chairman, Stars Group Holding; General Mohamad; a.k.a. AMHAZ, Kamel Mohamed), 5th [SDGT]. Manager, Teleserveplus (individual) [SDGT]. Floor, Ghadir Building, Kods Street, Haret Hreik, STARS COMMUNICATION SAL OFF-SHORE AMHAZ, Issam Mohamed (a.k.a. AMHAZ, 'Isam; Baabda, Lebanon; Ghadir, 5th Floor, Safarat, Bir (a.k.a. STARS COMMUNICATIONS a.k.a. AMHAZ, Issam Mohamad), Ghadir, 5th Hassan, Jenah, Lebanon; Ghadir 5th Floor, OFFSHORE; a.k.a. STARS Floor, Safarat, Bir Hassan, Jenah, Lebanon; Embassies Street, Bir Hasan, Lebanon; Dallas COMMUNICATIONS OFFSHORE SAL; a.k.a. Issam Mohamad Amhaz Property, Ambassades Center, Saida Old Street, Chiah, Baabda, STARS OFFSHORE), Hojeij Building, 2nd Floor, (Safarate), Bir Hassan Area , Ghobeiri, Baabda, Lebanon; DOB 04 Aug 1973; nationality Zaghloul Street, Haret Hreik, Baabda, Lebanon; Lebanon; DOB 04 Mar 1967; POB Baalbek, Lebanon; Passport RL2244333 (Lebanon); Bdeir Building, Ground Floor, Snoubra Street, Lebanon; nationality Lebanon; Passport Identification Number 61 Niha El-Mehfara; Ghobeiry, Baabda, Lebanon; Hadi Nasrallah Av, RL0000199 (Lebanon); Identification Number 61 President and Chief Executive Officer, Stars MEAB Building, 1st Floor, Beirut, Lebanon; Nabha; Chairman, Stars Group Holding; General Group Holding (individual) [SDGT]. Commercial Registry Number 1801374 Manager, Teleserveplus (individual) [SDGT]. FAST LINK SAL (a.k.a. FASTLINK SARL), Hadi (Lebanon) [SDGT] (Linked To: STARS GROUP AMHAZ, Kamel (a.k.a. AL-AMHAZ, Kamel; a.k.a. Nasrallah Av, MEAB Building, 1st Floor, Beirut, HOLDING). AMHAZ, Kamel Mohamad; a.k.a. AMHAZ, Lebanon; Cendrella Street, Dalas Center, STARS COMMUNICATIONS (a.k.a. STARS Kamel Mohamed; a.k.a. AMHAZ, Kamil), 5th Chyah, Baabda, Lebanon; Dallas, 6th Floor, COMMUNICATIONS LLC; a.k.a. STARS Floor, Ghadir Building, Kods Street, Haret Hreik, Saida Old Road, Chiyah, Beirut, Lebanon COMMUNICATIONS LTD; a.k.a. STARS Baabda, Lebanon; Ghadir, 5th Floor, Safarat, Bir [SDGT] (Linked To: STARS GROUP HOLDING). COMMUNICATIONS LTD SARL), Hadi Hassan, Jenah, Lebanon; Ghadir 5th Floor, FASTLINK SARL (a.k.a. FAST LINK SAL), Hadi Nasrallah Av, MEAB Building, 1st Floor, Beirut, Embassies Street, Bir Hasan, Lebanon; Dallas Nasrallah Av, MEAB Building, 1st Floor, Beirut, Lebanon; Bir el Abed, Snoubra Street, Haret Center, Saida Old Street, Chiah, Baabda, Lebanon; Cendrella Street, Dalas Center, Hreyk, Beirut, Lebanon; Tayyouneh, Haret Lebanon; DOB 04 Aug 1973; nationality Chyah, Baabda, Lebanon; Dallas, 6th Floor, Hreyk, Beirut, Lebanon; Port, Nahr, Beirut, Lebanon; Passport RL2244333 (Lebanon); Saida Old Road, Chiyah, Beirut, Lebanon Lebanon; Ras El Ain, Baalbeck, Lebanon; Identification Number 61 Niha El-Mehfara; [SDGT] (Linked To: STARS GROUP HOLDING). Hadeth, Lebanon; Nabatiyeh, Lebanon; Old President and Chief Executive Officer, Stars IBRAHIM, Ayman (a.k.a. IBRAHIM, Ayman Saida Road, Beirut Mall, Beirut, Lebanon; Duty- Group Holding (individual) [SDGT]. Ahmad); DOB 01 Apr 1979; POB 'Adlun, Free Airport, Rafik Hariri International Airport, AMHAZ, Kamel Mohamad (a.k.a. AL-AMHAZ, Lebanon; General Manager, Unique Stars Beirut, Lebanon; Sharl Helo Street, Beirut Kamel; a.k.a. AMHAZ, Kamel; a.k.a. AMHAZ, Mobile Phones LLC (individual) [SDGT] (Linked Seaport, Lebanon; Kamil Shamoun Street, Kamel Mohamed; a.k.a. AMHAZ, Kamil), 5th To: UNIQUE STARS MOBILE PHONES LLC). Dekwaneh, Beirut, Lebanon; Hermel, Lebanon; Floor, Ghadir Building, Kods Street, Haret Hreik, IBRAHIM, Ayman Ahmad (a.k.a. IBRAHIM, Commercial Registry Number 2001929 Baabda, Lebanon; Ghadir, 5th Floor, Safarat, Bir Ayman); DOB 01 Apr 1979; POB 'Adlun, (Lebanon) [SDGT] (Linked To: AMHAZ, Kamel

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2014

Mohamad; Linked To: STARS GROUP Kamil Shamoun Street, Dekwaneh, Beirut, Number 1901453 (Lebanon) [SDGT] (Linked To: HOLDING). Lebanon; Hermel, Lebanon; Commercial AMHAZ, Kamel Mohamad). STARS COMMUNICATIONS LLC (a.k.a. STARS Registry Number 2001929 (Lebanon) [SDGT] STARS GROUP SAL (HOLDING) (a.k.a. STARS COMMUNICATIONS; a.k.a. STARS (Linked To: AMHAZ, Kamel Mohamad; Linked GROUP HOLDING; a.k.a. STARS GROUP COMMUNICATIONS LTD; a.k.a. STARS To: STARS GROUP HOLDING). HOLDING SAL), Property Number 5208/62, COMMUNICATIONS LTD SARL), Hadi STARS COMMUNICATIONS OFFSHORE (a.k.a. Issam Mohamed Amha, 6th Floor, Dallas Center, Nasrallah Av, MEAB Building, 1st Floor, Beirut, STARS COMMUNICATION SAL OFF-SHORE; Old Saida Road, C, Lebanon; Postal Box 13- Lebanon; Bir el Abed, Snoubra Street, Haret a.k.a. STARS COMMUNICATIONS OFFSHORE 5483, Lebanon; Bdeir Building, Snoubra Street, Hreyk, Beirut, Lebanon; Tayyouneh, Haret SAL; a.k.a. STARS OFFSHORE), Hojeij Bir El-Abed Area, Haret Hreik, Baabda, Hreyk, Beirut, Lebanon; Port, Nahr, Beirut, Building, 2nd Floor, Zaghloul Street, Haret Hreik, Lebanon; Bir El Abed, Hadi Nasrallah Highway, Lebanon; Ras El Ain, Baalbeck, Lebanon; Baabda, Lebanon; Bdeir Building, Ground Floor, Middle East & Africa Bank Building, First Floor, Hadeth, Lebanon; Nabatiyeh, Lebanon; Old Snoubra Street, Ghobeiry, Baabda, Lebanon; Beirut, Lebanon; Old Saida Road, Dallas Center, Saida Road, Beirut Mall, Beirut, Lebanon; Duty- Hadi Nasrallah Av, MEAB Building, 1st Floor, 6th Floor, Beirut, Lebanon; Website Free Airport, Rafik Hariri International Airport, Beirut, Lebanon; Commercial Registry Number www.starscom.net; Commercial Registry Beirut, Lebanon; Sharl Helo Street, Beirut 1801374 (Lebanon) [SDGT] (Linked To: STARS Number 1901453 (Lebanon) [SDGT] (Linked To: Seaport, Lebanon; Kamil Shamoun Street, GROUP HOLDING). AMHAZ, Kamel Mohamad). Dekwaneh, Beirut, Lebanon; Hermel, Lebanon; STARS COMMUNICATIONS OFFSHORE SAL STARS INTERNATIONAL CO. LTD (a.k.a. Commercial Registry Number 2001929 (a.k.a. STARS COMMUNICATION SAL OFF- STARS INTERNATIONAL LTD), Room 2203A, (Lebanon) [SDGT] (Linked To: AMHAZ, Kamel SHORE; a.k.a. STARS COMMUNICATIONS Grand Tower, No. 228 TianHe Road, TianHe Mohamad; Linked To: STARS GROUP OFFSHORE; a.k.a. STARS OFFSHORE), Hojeij District, Guangzhou, China; F-18, Dubai Airport HOLDING). Building, 2nd Floor, Zaghloul Street, Haret Hreik, Free Zone, Dubai, United Arab Emirates [SDGT] STARS COMMUNICATIONS LTD (a.k.a. STARS Baabda, Lebanon; Bdeir Building, Ground Floor, (Linked To: ZEAITER, Ali; Linked To: STARS COMMUNICATIONS; a.k.a. STARS Snoubra Street, Ghobeiry, Baabda, Lebanon; GROUP HOLDING). COMMUNICATIONS LLC; a.k.a. STARS Hadi Nasrallah Av, MEAB Building, 1st Floor, STARS INTERNATIONAL LTD (a.k.a. STARS COMMUNICATIONS LTD SARL), Hadi Beirut, Lebanon; Commercial Registry Number INTERNATIONAL CO. LTD), Room 2203A, Nasrallah Av, MEAB Building, 1st Floor, Beirut, 1801374 (Lebanon) [SDGT] (Linked To: STARS Grand Tower, No. 228 TianHe Road, TianHe Lebanon; Bir el Abed, Snoubra Street, Haret GROUP HOLDING). District, Guangzhou, China; F-18, Dubai Airport Hreyk, Beirut, Lebanon; Tayyouneh, Haret STARS GROUP HOLDING (a.k.a. STARS Free Zone, Dubai, United Arab Emirates [SDGT] Hreyk, Beirut, Lebanon; Port, Nahr, Beirut, GROUP HOLDING SAL; a.k.a. STARS GROUP (Linked To: ZEAITER, Ali; Linked To: STARS Lebanon; Ras El Ain, Baalbeck, Lebanon; SAL (HOLDING)), Property Number 5208/62, GROUP HOLDING). Hadeth, Lebanon; Nabatiyeh, Lebanon; Old Issam Mohamed Amha, 6th Floor, Dallas Center, STARS OFFSHORE (a.k.a. STARS Saida Road, Beirut Mall, Beirut, Lebanon; Duty- Old Saida Road, C, Lebanon; Postal Box 13- COMMUNICATION SAL OFF-SHORE; a.k.a. Free Airport, Rafik Hariri International Airport, 5483, Lebanon; Bdeir Building, Snoubra Street, STARS COMMUNICATIONS OFFSHORE; Beirut, Lebanon; Sharl Helo Street, Beirut Bir El-Abed Area, Haret Hreik, Baabda, a.k.a. STARS COMMUNICATIONS OFFSHORE Seaport, Lebanon; Kamil Shamoun Street, Lebanon; Bir El Abed, Hadi Nasrallah Highway, SAL), Hojeij Building, 2nd Floor, Zaghloul Street, Dekwaneh, Beirut, Lebanon; Hermel, Lebanon; Middle East & Africa Bank Building, First Floor, Haret Hreik, Baabda, Lebanon; Bdeir Building, Commercial Registry Number 2001929 Beirut, Lebanon; Old Saida Road, Dallas Center, Ground Floor, Snoubra Street, Ghobeiry, (Lebanon) [SDGT] (Linked To: AMHAZ, Kamel 6th Floor, Beirut, Lebanon; Website Baabda, Lebanon; Hadi Nasrallah Av, MEAB Mohamad; Linked To: STARS GROUP www.starscom.net; Commercial Registry Building, 1st Floor, Beirut, Lebanon; Commercial HOLDING). Number 1901453 (Lebanon) [SDGT] (Linked To: Registry Number 1801374 (Lebanon) [SDGT] STARS COMMUNICATIONS LTD SARL (a.k.a. AMHAZ, Kamel Mohamad). (Linked To: STARS GROUP HOLDING). STARS COMMUNICATIONS; a.k.a. STARS STARS GROUP HOLDING SAL (a.k.a. STARS TELESERVE PLUS SAL (a.k.a. COMMUNICATIONS LLC; a.k.a. STARS GROUP HOLDING; a.k.a. STARS GROUP SAL TELESERVEPLUS), 4th Floor, Dalas Center, COMMUNICATIONS LTD), Hadi Nasrallah Av, (HOLDING)), Property Number 5208/62, Issam Old Saida Road, Chiyah, Baabda, Lebanon; MEAB Building, 1st Floor, Beirut, Lebanon; Bir el Mohamed Amha, 6th Floor, Dallas Center, Old Postal Box 13-5483, Lebanon; Old Saida Abed, Snoubra Street, Haret Hreyk, Beirut, Saida Road, C, Lebanon; Postal Box 13-5483, Avenue, Dallas Center, 6th Floor, Beirut, Lebanon; Tayyouneh, Haret Hreyk, Beirut, Lebanon; Bdeir Building, Snoubra Street, Bir El- Lebanon; 6th Floor, Dallas Center, Old Saida Lebanon; Port, Nahr, Beirut, Lebanon; Ras El Abed Area, Haret Hreik, Baabda, Lebanon; Bir Road, Chiyah, Baabda, Lebanon; Website Ain, Baalbeck, Lebanon; Hadeth, Lebanon; El Abed, Hadi Nasrallah Highway, Middle East & www.teleserveplus.com; Commercial Registry Nabatiyeh, Lebanon; Old Saida Road, Beirut Africa Bank Building, First Floor, Beirut, Number 2004609 (Lebanon) [SDGT] (Linked To: Mall, Beirut, Lebanon; Duty-Free Airport, Rafik Lebanon; Old Saida Road, Dallas Center, 6th STARS GROUP HOLDING). Hariri International Airport, Beirut, Lebanon; Floor, Beirut, Lebanon; Website TELESERVEPLUS (a.k.a. TELESERVE PLUS Sharl Helo Street, Beirut Seaport, Lebanon; www.starscom.net; Commercial Registry SAL), 4th Floor, Dalas Center, Old Saida Road,

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2014

Chiyah, Baabda, Lebanon; Postal Box 13-5483, Tianhe Road, Tianhe District, Guangzhou, FORCES OF COLOMBIA) [SDNTK] [FTO] Lebanon; Old Saida Avenue, Dallas Center, 6th China; Room 2203A, Guangcheng Building, No. [SDGT]. -to- AUC (a.k.a. AUTODEFENSAS Floor, Beirut, Lebanon; 6th Floor, Dallas Center, 228 Tianhe Road , Guangzhou, China; 204 No. UNIDAS DE COLOMBIA; a.k.a. UNITED SELF- Old Saida Road, Chiyah, Baabda, Lebanon; 253 Tianhebei Road , Guangzhou, China; DOB DEFENSE FORCES OF COLOMBIA) [SDNTK] Website www.teleserveplus.com; Commercial 24 Feb 1977; nationality Lebanon; Passport [SDGT]. Registry Number 2004609 (Lebanon) [SDGT] RL1924321 (Lebanon); alt. Passport RL0877465 AUTODEFENSAS UNIDAS DE COLOMBIA (Linked To: STARS GROUP HOLDING). (Lebanon); General Manager, Stars International (a.k.a. AUC; a.k.a. UNITED SELF-DEFENSE UNIQUE STARS LLC (a.k.a. UNIQUE STARS Ltd (individual) [SDGT]. FORCES OF COLOMBIA) [SDNTK] [FTO] MOBILE PHONES LLC), Postal Box 98498, ZU'AYTAR, 'Ali (a.k.a. ZEAITER, Ali; a.k.a. [SDGT]. -to- AUTODEFENSAS UNIDAS DE Dubai, United Arab Emirates; Al Maktoum Road, ZOEITER, Ali; a.k.a. ZU'AYTIR, Ali Husayn), COLOMBIA (a.k.a. AUC; a.k.a. UNITED SELF- Deira, Al Kabira Building, First Floor, Office Tianhelu 351 Hao, Tianhequ, Guangzhou, DEFENSE FORCES OF COLOMBIA) [SDNTK] #103, PO Box 98498, Dubai, United Arab China; Room 2203A, Grand Tower, No. 228 [SDGT]. Emirates; Office 103, 1st Floor, Sheikh Rashed Tianhe Road, Tianhe District, Guangzhou, UNITED SELF-DEFENSE FORCES OF Building, Al Maktoum Road, Deira, DXB China; Room 2203A, Guangcheng Building, No. COLOMBIA (a.k.a. AUC; a.k.a. Municipality , Dubai, United Arab Emirates; 228 Tianhe Road , Guangzhou, China; 204 No. AUTODEFENSAS UNIDAS DE COLOMBIA) Gargash Center, Nasser Square, Shop No. 41, 253 Tianhebei Road , Guangzhou, China; DOB [SDNTK] [FTO] [SDGT]. -to- UNITED SELF- Dubai, United Arab Emirates; Dubai Chamber of 24 Feb 1977; nationality Lebanon; Passport DEFENSE FORCES OF COLOMBIA (a.k.a. Commerce Membership No. 116340; RL1924321 (Lebanon); alt. Passport RL0877465 AUC; a.k.a. AUTODEFENSAS UNIDAS DE Commercial Registry Number 591610 (United (Lebanon); General Manager, Stars International COLOMBIA) [SDNTK] [SDGT]. Arab Emirates) [SDGT] (Linked To: STARS Ltd (individual) [SDGT]. GROUP HOLDING; Linked To: IBRAHIM, ZU'AYTIR, Ali Husayn (a.k.a. ZEAITER, Ali; a.k.a. • 07/15/14 Ayman). ZOEITER, Ali; a.k.a. ZU'AYTAR, 'Ali), Tianhelu UNIQUE STARS MOBILE PHONES LLC (a.k.a. 351 Hao, Tianhequ, Guangzhou, China; Room The following [SDGT] entries have been added to UNIQUE STARS LLC), Postal Box 98498, 2203A, Grand Tower, No. 228 Tianhe Road, OFAC's SDN List: Dubai, United Arab Emirates; Al Maktoum Road, Tianhe District, Guangzhou, China; Room DALE, Anders Cameroon Ostensvig (a.k.a. "ABU Deira, Al Kabira Building, First Floor, Office 2203A, Guangcheng Building, No. 228 Tianhe ABDURRAHMAN THE MOROCCAN"; a.k.a. #103, PO Box 98498, Dubai, United Arab Road , Guangzhou, China; 204 No. 253 "ABU ABDURRAHMAN THE NORWEGIAN"; Emirates; Office 103, 1st Floor, Sheikh Rashed Tianhebei Road , Guangzhou, China; DOB 24 a.k.a. "MUSLIM ABU ABDURRAHMAN"); DOB Building, Al Maktoum Road, Deira, DXB Feb 1977; nationality Lebanon; Passport 1978; alt. DOB 1979; POB Oslo, Norway; Municipality , Dubai, United Arab Emirates; RL1924321 (Lebanon); alt. Passport RL0877465 nationality Norway (individual) [SDGT]. Gargash Center, Nasser Square, Shop No. 41, (Lebanon); General Manager, Stars International "ABU ABDURRAHMAN THE MOROCCAN" Dubai, United Arab Emirates; Dubai Chamber of Ltd (individual) [SDGT]. (a.k.a. DALE, Anders Cameroon Ostensvig; Commerce Membership No. 116340; a.k.a. "ABU ABDURRAHMAN THE Commercial Registry Number 591610 (United • 07/11/14 NORWEGIAN"; a.k.a. "MUSLIM ABU Arab Emirates) [SDGT] (Linked To: STARS ABDURRAHMAN"); DOB 1978; alt. DOB 1979; GROUP HOLDING; Linked To: IBRAHIM, The following [BPI-PA] entries have been POB Oslo, Norway; nationality Norway Ayman). removed: (individual) [SDGT]. ZEAITER, Ali (a.k.a. ZOEITER, Ali; a.k.a. KINDHEARTS FOR CHARITABLE "ABU ABDURRAHMAN THE NORWEGIAN" ZU'AYTAR, 'Ali; a.k.a. ZU'AYTIR, Ali Husayn), HUMANITARIAN DEVELOPMENT, INC., P.O. (a.k.a. DALE, Anders Cameroon Ostensvig; Tianhelu 351 Hao, Tianhequ, Guangzhou, Box 23310, Toledo, OH 43623; 3450 West a.k.a. "ABU ABDURRAHMAN THE China; Room 2203A, Grand Tower, No. 228 Central Avenue, #366, Toledo, OH 43606; P.O. MOROCCAN"; a.k.a. "MUSLIM ABU Tianhe Road, Tianhe District, Guangzhou, Box 1248, Gaza, Palestinian; Ramallah, West ABDURRAHMAN"); DOB 1978; alt. DOB 1979; China; Room 2203A, Guangcheng Building, No. Bank, Palestinian; Jenin, West Bank, POB Oslo, Norway; nationality Norway 228 Tianhe Road , Guangzhou, China; 204 No. Palestinian; Mar Elyas Street, Hiba Center, 1st (individual) [SDGT]. 253 Tianhebei Road , Guangzhou, China; DOB Floor, Beirut, Lebanon; Pakistan [BPI-PA]. "MUSLIM ABU ABDURRAHMAN" (a.k.a. DALE, 24 Feb 1977; nationality Lebanon; Passport Anders Cameroon Ostensvig; a.k.a. "ABU RL1924321 (Lebanon); alt. Passport RL0877465 ABDURRAHMAN THE MOROCCAN"; a.k.a. (Lebanon); General Manager, Stars International • 07/15/14 "ABU ABDURRAHMAN THE NORWEGIAN"); Ltd (individual) [SDGT]. DOB 1978; alt. DOB 1979; POB Oslo, Norway; ZOEITER, Ali (a.k.a. ZEAITER, Ali; a.k.a. The following [SDGT] [SDNTK] entries have been nationality Norway (individual) [SDGT]. ZU'AYTAR, 'Ali; a.k.a. ZU'AYTIR, Ali Husayn), changed:

Tianhelu 351 Hao, Tianhequ, Guangzhou, AUC (a.k.a. AUTODEFENSAS UNIDAS DE China; Room 2203A, Grand Tower, No. 228 • 07/16/14 COLOMBIA; a.k.a. UNITED SELF-DEFENSE

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2014

The following [UKRAINE2] entries have been Moscow 105318, Russia; Website CONCERN; f.k.a. NPO IZHMASH OAO; a.k.a. added to OFAC's SDN List: www.bazalt.ru; Email Address OJSC CONCERN KALASHNIKOV; f.k.a. OJSC [email protected] [UKRAINE2]. IZHMASH; f.k.a. SCIENTIFIC PRODUCTION ALMAZ-ANTEY CORP (a.k.a. ALMAZ-ANTEY FEDERAL STATE UNITARY ENTERPRISE, ASSOCIATION IZHMASH JOINT STOCK DEFENSE CORPORATION; a.k.a. ALMAZ- STATE RESEARCH AND PRODUCTION COMPANY), 3, Derjabin Pr., Izhevsk , Udmurt ANTEY JSC; a.k.a. JOINT-STOCK COMPANY ENTERPRISE BAZALT (a.k.a. FEDERAL Republic 426006, Russia; Registration ID CONCERN ALMAZ-ANTEY; f.k.a. OTKRYTOE STATE UNITARY ENTERPRISE STATE 1111832003018 [UKRAINE2]. AKTSIONERNOE OBSHCHESTVO KONTSERN RESEARCH AND PRODUCTION ENTERPRISE JOINT STOCK COMPANY CONCERN RADIO- PVO ALMAZ ANTEI), 41 ul.Vereiskaya, Moscow BAZALT; a.k.a. FSUE SRPE BAZALT; a.k.a. ELECTRONIC TECHNOLOGIES (a.k.a. 121471, Russia; Website almaz-antey.ru; Email STATE RESEARCH AND PRODUCTION CONCERN RADIO-ELECTRONIC Address [email protected] [UKRAINE2]. ENTERPRISE BAZALT), 32 Velyaminovskaya, TECHNOLOGIES; a.k.a. "KRET"), 20/1 Korp. 1 ALMAZ-ANTEY DEFENSE CORPORATION Moscow 105318, Russia; Website ul. Goncharnaya, Moscow 109240, Russia; (a.k.a. ALMAZ-ANTEY CORP; a.k.a. ALMAZ- www.bazalt.ru; Email Address Website http://www.kret.com; Registration ID ANTEY JSC; a.k.a. JOINT-STOCK COMPANY [email protected] [UKRAINE2]. 1097746084666 [UKRAINE2]. CONCERN ALMAZ-ANTEY; f.k.a. OTKRYTOE FSUE SRPE BAZALT (a.k.a. FEDERAL STATE JOINT STOCK COMPANY CONCERN AKTSIONERNOE OBSHCHESTVO KONTSERN UNITARY ENTERPRISE STATE RESEARCH SOZVEZDIE (a.k.a. JSC CONCERN PVO ALMAZ ANTEI), 41 ul.Vereiskaya, Moscow AND PRODUCTION ENTERPRISE BAZALT; SOZVEZDIE), 14 Plekhanovskaya Street, 121471, Russia; Website almaz-antey.ru; Email a.k.a. FEDERAL STATE UNITARY Voronezh, Russia; 14 ul. Plekhanovskaya, Address [email protected] [UKRAINE2]. ENTERPRISE, STATE RESEARCH AND Voronezh, Voronezhskaya obl. 394018, Russia; ALMAZ-ANTEY JSC (a.k.a. ALMAZ-ANTEY PRODUCTION ENTERPRISE BAZALT; a.k.a. Registration ID 1053600445337 [UKRAINE2]. CORP; a.k.a. ALMAZ-ANTEY DEFENSE STATE RESEARCH AND PRODUCTION JOINT STOCK COMPANY MILITARY CORPORATION; a.k.a. JOINT-STOCK ENTERPRISE BAZALT), 32 Velyaminovskaya, INDUSTRIAL CONSORTIUM NPO COMPANY CONCERN ALMAZ-ANTEY; f.k.a. Moscow 105318, Russia; Website MASHINOSTROYENIA (a.k.a. JOINT STOCK OTKRYTOE AKTSIONERNOE OBSHCHESTVO www.bazalt.ru; Email Address COMPANY MILITARY-INDUSTRIAL KONTSERN PVO ALMAZ ANTEI), 41 [email protected] [UKRAINE2]. CORPORATION NPO MASHINOSTROYENIA; ul.Vereiskaya, Moscow 121471, Russia; INSTRUMENT DESIGN BUREAU (a.k.a. JSC a.k.a. JSC MIC NPO MASHINOSTROYENIA; Website almaz-antey.ru; Email Address KBP INSTRUMENT DESIGN BUREAU; a.k.a. a.k.a. MIC NPO MASHINOSTROYENIA JSC; [email protected] [UKRAINE2]. KBP INSTRUMENT DESIGN BUREAU; a.k.a. a.k.a. MIC NPO MASHINOSTROYENIYA JSC; CONCERN KALASHNIKOV (a.k.a. IZHEVSKIY KBP INSTRUMENT DESIGN BUREAU JOINT a.k.a. MILITARY INDUSTRIAL CORPORATION MASHINOSTROITEL'NYI ZAVOD OAO; f.k.a. STOCK COMPANY; a.k.a. NPO MASHINOSTROENIA OAO; a.k.a. OPEN IZHMASH R&D CENTER; f.k.a. JSC NPO KONSTRUKTORSKOE BYURO JOINT STOCK COMPANY MILITARY IZHMASH; a.k.a. KALASHNIKOV CONCERN; PRIBOROSTROENIYA OTKRYTOE INDUSTRIAL CORPORATION SCIENTIFIC f.k.a. NPO IZHMASH OAO; a.k.a. OJSC AKTSIONERNOE OBSHCHESTVO; a.k.a. "KBP AND PRODUCTION MACHINE BUILDING CONCERN KALASHNIKOV; f.k.a. OJSC OAO"), 59 Shcheglovskaya Zaseka ul., Tula ASSOCIATION; a.k.a. VOENNO- IZHMASH; f.k.a. SCIENTIFIC PRODUCTION 300001, Russia; Website www.kbptula.ru; Email PROMYSHLENNAYA KORPORATSIYA ASSOCIATION IZHMASH JOINT STOCK Address [email protected]; Registration ID NAUCHNO-PROIZVODSTVENNOE COMPANY), 3, Derjabin Pr., Izhevsk , Udmurt 1117154036911 (Russia); Government Gazette OBEDINENIE MASHINOSTROENIYA OAO; Republic 426006, Russia; Registration ID Number 07515747 (Russia) [UKRAINE2]. a.k.a. VPK NPO MASHINOSTROENIYA), 33, 1111832003018 [UKRAINE2]. IZHEVSKIY MASHINOSTROITEL'NYI ZAVOD Gagarina St., Reutov-town, Moscow Region CONCERN RADIO-ELECTRONIC OAO (a.k.a. CONCERN KALASHNIKOV; f.k.a. 143966, Russia; 33 Gagarin Street, Reutov, TECHNOLOGIES (a.k.a. JOINT STOCK IZHMASH R&D CENTER; f.k.a. JSC NPO Moscow Region 143966, Russia; 33 Gagarina COMPANY CONCERN RADIO-ELECTRONIC IZHMASH; a.k.a. KALASHNIKOV CONCERN; ul., Reutov, Moskovskaya obl 143966, Russia; TECHNOLOGIES; a.k.a. "KRET"), 20/1 Korp. 1 f.k.a. NPO IZHMASH OAO; a.k.a. OJSC Website www.npomash.ru; Email Address ul. Goncharnaya, Moscow 109240, Russia; CONCERN KALASHNIKOV; f.k.a. OJSC [email protected]; alt. Email Address Website http://www.kret.com; Registration ID IZHMASH; f.k.a. SCIENTIFIC PRODUCTION [email protected]; Registration ID 1097746084666 [UKRAINE2]. ASSOCIATION IZHMASH JOINT STOCK 1075012001492 (Russia); Tax ID No. FEDERAL STATE UNITARY ENTERPRISE COMPANY), 3, Derjabin Pr., Izhevsk , Udmurt 5012039795 (Russia); Government Gazette STATE RESEARCH AND PRODUCTION Republic 426006, Russia; Registration ID Number 07501739 (Russia) [UKRAINE2]. ENTERPRISE BAZALT (a.k.a. FEDERAL 1111832003018 [UKRAINE2]. JOINT STOCK COMPANY MILITARY- STATE UNITARY ENTERPRISE, STATE IZHMASH R&D CENTER (a.k.a. CONCERN INDUSTRIAL CORPORATION NPO RESEARCH AND PRODUCTION ENTERPRISE KALASHNIKOV; a.k.a. IZHEVSKIY MASHINOSTROYENIA (a.k.a. JOINT STOCK BAZALT; a.k.a. FSUE SRPE BAZALT; a.k.a. MASHINOSTROITEL'NYI ZAVOD OAO; f.k.a. COMPANY MILITARY INDUSTRIAL STATE RESEARCH AND PRODUCTION JSC NPO IZHMASH; a.k.a. KALASHNIKOV CONSORTIUM NPO MASHINOSTROYENIA; ENTERPRISE BAZALT), 32 Velyaminovskaya,

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a.k.a. JSC MIC NPO MASHINOSTROYENIA; MASHINOSTROYENIA; a.k.a. JOINT STOCK PRIBOROSTROENIYA OTKRYTOE a.k.a. MIC NPO MASHINOSTROYENIA JSC; COMPANY MILITARY-INDUSTRIAL AKTSIONERNOE OBSHCHESTVO; a.k.a. "KBP a.k.a. MIC NPO MASHINOSTROYENIYA JSC; CORPORATION NPO MASHINOSTROYENIA; OAO"), 59 Shcheglovskaya Zaseka ul., Tula a.k.a. MILITARY INDUSTRIAL CORPORATION a.k.a. MIC NPO MASHINOSTROYENIA JSC; 300001, Russia; Website www.kbptula.ru; Email NPO MASHINOSTROENIA OAO; a.k.a. OPEN a.k.a. MIC NPO MASHINOSTROYENIYA JSC; Address [email protected]; Registration ID JOINT STOCK COMPANY MILITARY a.k.a. MILITARY INDUSTRIAL CORPORATION 1117154036911 (Russia); Government Gazette INDUSTRIAL CORPORATION SCIENTIFIC NPO MASHINOSTROENIA OAO; a.k.a. OPEN Number 07515747 (Russia) [UKRAINE2]. AND PRODUCTION MACHINE BUILDING JOINT STOCK COMPANY MILITARY KBP INSTRUMENT DESIGN BUREAU JOINT ASSOCIATION; a.k.a. VOENNO- INDUSTRIAL CORPORATION SCIENTIFIC STOCK COMPANY (a.k.a. INSTRUMENT PROMYSHLENNAYA KORPORATSIYA AND PRODUCTION MACHINE BUILDING DESIGN BUREAU; a.k.a. JSC KBP NAUCHNO-PROIZVODSTVENNOE ASSOCIATION; a.k.a. VOENNO- INSTRUMENT DESIGN BUREAU; a.k.a. KBP OBEDINENIE MASHINOSTROENIYA OAO; PROMYSHLENNAYA KORPORATSIYA INSTRUMENT DESIGN BUREAU; a.k.a. a.k.a. VPK NPO MASHINOSTROENIYA), 33, NAUCHNO-PROIZVODSTVENNOE KONSTRUKTORSKOE BYURO Gagarina St., Reutov-town, Moscow Region OBEDINENIE MASHINOSTROENIYA OAO; PRIBOROSTROENIYA OTKRYTOE 143966, Russia; 33 Gagarin Street, Reutov, a.k.a. VPK NPO MASHINOSTROENIYA), 33, AKTSIONERNOE OBSHCHESTVO; a.k.a. "KBP Moscow Region 143966, Russia; 33 Gagarina Gagarina St., Reutov-town, Moscow Region OAO"), 59 Shcheglovskaya Zaseka ul., Tula ul., Reutov, Moskovskaya obl 143966, Russia; 143966, Russia; 33 Gagarin Street, Reutov, 300001, Russia; Website www.kbptula.ru; Email Website www.npomash.ru; Email Address Moscow Region 143966, Russia; 33 Gagarina Address [email protected]; Registration ID [email protected]; alt. Email Address ul., Reutov, Moskovskaya obl 143966, Russia; 1117154036911 (Russia); Government Gazette [email protected]; Registration ID Website www.npomash.ru; Email Address Number 07515747 (Russia) [UKRAINE2]. 1075012001492 (Russia); Tax ID No. [email protected]; alt. Email Address KONSTRUKTORSKOE BYURO 5012039795 (Russia); Government Gazette [email protected]; Registration ID PRIBOROSTROENIYA OTKRYTOE Number 07501739 (Russia) [UKRAINE2]. 1075012001492 (Russia); Tax ID No. AKTSIONERNOE OBSHCHESTVO (a.k.a. JOINT-STOCK COMPANY CONCERN ALMAZ- 5012039795 (Russia); Government Gazette INSTRUMENT DESIGN BUREAU; a.k.a. JSC ANTEY (a.k.a. ALMAZ-ANTEY CORP; a.k.a. Number 07501739 (Russia) [UKRAINE2]. KBP INSTRUMENT DESIGN BUREAU; a.k.a. ALMAZ-ANTEY DEFENSE CORPORATION; JSC NPO IZHMASH (a.k.a. CONCERN KBP INSTRUMENT DESIGN BUREAU; a.k.a. a.k.a. ALMAZ-ANTEY JSC; f.k.a. OTKRYTOE KALASHNIKOV; a.k.a. IZHEVSKIY KBP INSTRUMENT DESIGN BUREAU JOINT AKTSIONERNOE OBSHCHESTVO KONTSERN MASHINOSTROITEL'NYI ZAVOD OAO; f.k.a. STOCK COMPANY; a.k.a. "KBP OAO"), 59 PVO ALMAZ ANTEI), 41 ul.Vereiskaya, Moscow IZHMASH R&D CENTER; a.k.a. KALASHNIKOV Shcheglovskaya Zaseka ul., Tula 300001, 121471, Russia; Website almaz-antey.ru; Email CONCERN; f.k.a. NPO IZHMASH OAO; a.k.a. Russia; Website www.kbptula.ru; Email Address Address [email protected] [UKRAINE2]. OJSC CONCERN KALASHNIKOV; f.k.a. OJSC [email protected]; Registration ID JSC CONCERN SOZVEZDIE (a.k.a. JOINT IZHMASH; f.k.a. SCIENTIFIC PRODUCTION 1117154036911 (Russia); Government Gazette STOCK COMPANY CONCERN SOZVEZDIE), ASSOCIATION IZHMASH JOINT STOCK Number 07515747 (Russia) [UKRAINE2]. 14 Plekhanovskaya Street, Voronezh, Russia; COMPANY), 3, Derjabin Pr., Izhevsk , Udmurt MIC NPO MASHINOSTROYENIA JSC (a.k.a. 14 ul. Plekhanovskaya, Voronezh, Republic 426006, Russia; Registration ID JOINT STOCK COMPANY MILITARY Voronezhskaya obl. 394018, Russia; 1111832003018 [UKRAINE2]. INDUSTRIAL CONSORTIUM NPO Registration ID 1053600445337 [UKRAINE2]. KALASHNIKOV CONCERN (a.k.a. CONCERN MASHINOSTROYENIA; a.k.a. JOINT STOCK JSC KBP INSTRUMENT DESIGN BUREAU KALASHNIKOV; a.k.a. IZHEVSKIY COMPANY MILITARY-INDUSTRIAL (a.k.a. INSTRUMENT DESIGN BUREAU; a.k.a. MASHINOSTROITEL'NYI ZAVOD OAO; f.k.a. CORPORATION NPO MASHINOSTROYENIA; KBP INSTRUMENT DESIGN BUREAU; a.k.a. IZHMASH R&D CENTER; f.k.a. JSC NPO a.k.a. JSC MIC NPO MASHINOSTROYENIA; KBP INSTRUMENT DESIGN BUREAU JOINT IZHMASH; f.k.a. NPO IZHMASH OAO; a.k.a. a.k.a. MIC NPO MASHINOSTROYENIYA JSC; STOCK COMPANY; a.k.a. OJSC CONCERN KALASHNIKOV; f.k.a. OJSC a.k.a. MILITARY INDUSTRIAL CORPORATION KONSTRUKTORSKOE BYURO IZHMASH; f.k.a. SCIENTIFIC PRODUCTION NPO MASHINOSTROENIA OAO; a.k.a. OPEN PRIBOROSTROENIYA OTKRYTOE ASSOCIATION IZHMASH JOINT STOCK JOINT STOCK COMPANY MILITARY AKTSIONERNOE OBSHCHESTVO; a.k.a. "KBP COMPANY), 3, Derjabin Pr., Izhevsk , Udmurt INDUSTRIAL CORPORATION SCIENTIFIC OAO"), 59 Shcheglovskaya Zaseka ul., Tula Republic 426006, Russia; Registration ID AND PRODUCTION MACHINE BUILDING 300001, Russia; Website www.kbptula.ru; Email 1111832003018 [UKRAINE2]. ASSOCIATION; a.k.a. VOENNO- Address [email protected]; Registration ID KBP INSTRUMENT DESIGN BUREAU (a.k.a. PROMYSHLENNAYA KORPORATSIYA 1117154036911 (Russia); Government Gazette INSTRUMENT DESIGN BUREAU; a.k.a. JSC NAUCHNO-PROIZVODSTVENNOE Number 07515747 (Russia) [UKRAINE2]. KBP INSTRUMENT DESIGN BUREAU; a.k.a. OBEDINENIE MASHINOSTROENIYA OAO; JSC MIC NPO MASHINOSTROYENIA (a.k.a. KBP INSTRUMENT DESIGN BUREAU JOINT a.k.a. VPK NPO MASHINOSTROENIYA), 33, JOINT STOCK COMPANY MILITARY STOCK COMPANY; a.k.a. Gagarina St., Reutov-town, Moscow Region INDUSTRIAL CONSORTIUM NPO KONSTRUKTORSKOE BYURO 143966, Russia; 33 Gagarin Street, Reutov,

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Moscow Region 143966, Russia; 33 Gagarina a.k.a. VPK NPO MASHINOSTROENIYA), 33, NPK URALVAGONZAVOD OAO (a.k.a. ul., Reutov, Moskovskaya obl 143966, Russia; Gagarina St., Reutov-town, Moscow Region NAUCHNO-PROIZVODSTVENNAYA Website www.npomash.ru; Email Address 143966, Russia; 33 Gagarin Street, Reutov, KORPORATSIYA URALVAGONZAVOD OAO; [email protected]; alt. Email Address Moscow Region 143966, Russia; 33 Gagarina a.k.a. NPK URALVAGONZAVOD; a.k.a. OJSC [email protected]; Registration ID ul., Reutov, Moskovskaya obl 143966, Russia; RESEARCH AND PRODUCTION 1075012001492 (Russia); Tax ID No. Website www.npomash.ru; Email Address CORPORATION URALVAGONZAVOD; a.k.a. 5012039795 (Russia); Government Gazette [email protected]; alt. Email Address RESEARCH AND PRODUCTION Number 07501739 (Russia) [UKRAINE2]. [email protected]; Registration ID CORPORATION URALVAGONZAVOD; a.k.a. MIC NPO MASHINOSTROYENIYA JSC (a.k.a. 1075012001492 (Russia); Tax ID No. RESEARCH AND PRODUCTION JOINT STOCK COMPANY MILITARY 5012039795 (Russia); Government Gazette CORPORATION URALVAGONZAVOD OAO; INDUSTRIAL CONSORTIUM NPO Number 07501739 (Russia) [UKRAINE2]. a.k.a. URALVAGONZAVOD; a.k.a. MASHINOSTROYENIA; a.k.a. JOINT STOCK NAUCHNO-PROIZVODSTVENNAYA URALVAGONZAVOD CORPORATION; a.k.a. COMPANY MILITARY-INDUSTRIAL KORPORATSIYA URALVAGONZAVOD OAO "UVZ"), 28, Vostochnoye shosse, Nizhni Tagil, CORPORATION NPO MASHINOSTROYENIA; (a.k.a. NPK URALVAGONZAVOD; a.k.a. NPK Sverdlovsk region 622007, Russia; 28 a.k.a. JSC MIC NPO MASHINOSTROYENIA; URALVAGONZAVOD OAO; a.k.a. OJSC Vostochnoe shosse, Nizhni Tagil, Sverdlovskaya a.k.a. MIC NPO MASHINOSTROYENIA JSC; RESEARCH AND PRODUCTION oblast 622007, Russia; 40, Bolshaya Yakimanka a.k.a. MILITARY INDUSTRIAL CORPORATION CORPORATION URALVAGONZAVOD; a.k.a. Street, Moscow 119049, Russia; Vistochnoye NPO MASHINOSTROENIA OAO; a.k.a. OPEN RESEARCH AND PRODUCTION Shosse, 28, Nizhny Tagil 622007, Russia; JOINT STOCK COMPANY MILITARY CORPORATION URALVAGONZAVOD; a.k.a. Website http://www.uvz.ru/; alt. Website INDUSTRIAL CORPORATION SCIENTIFIC RESEARCH AND PRODUCTION http://uralvagonzavod.com/; Email Address AND PRODUCTION MACHINE BUILDING CORPORATION URALVAGONZAVOD OAO; [email protected] [UKRAINE2]. ASSOCIATION; a.k.a. VOENNO- a.k.a. URALVAGONZAVOD; a.k.a. NPO IZHMASH OAO (a.k.a. CONCERN PROMYSHLENNAYA KORPORATSIYA URALVAGONZAVOD CORPORATION; a.k.a. KALASHNIKOV; a.k.a. IZHEVSKIY NAUCHNO-PROIZVODSTVENNOE "UVZ"), 28, Vostochnoye shosse, Nizhni Tagil, MASHINOSTROITEL'NYI ZAVOD OAO; f.k.a. OBEDINENIE MASHINOSTROENIYA OAO; Sverdlovsk region 622007, Russia; 28 IZHMASH R&D CENTER; f.k.a. JSC NPO a.k.a. VPK NPO MASHINOSTROENIYA), 33, Vostochnoe shosse, Nizhni Tagil, Sverdlovskaya IZHMASH; a.k.a. KALASHNIKOV CONCERN; Gagarina St., Reutov-town, Moscow Region oblast 622007, Russia; 40, Bolshaya Yakimanka a.k.a. OJSC CONCERN KALASHNIKOV; f.k.a. 143966, Russia; 33 Gagarin Street, Reutov, Street, Moscow 119049, Russia; Vistochnoye OJSC IZHMASH; f.k.a. SCIENTIFIC Moscow Region 143966, Russia; 33 Gagarina Shosse, 28, Nizhny Tagil 622007, Russia; PRODUCTION ASSOCIATION IZHMASH ul., Reutov, Moskovskaya obl 143966, Russia; Website http://www.uvz.ru/; alt. Website JOINT STOCK COMPANY), 3, Derjabin Pr., Website www.npomash.ru; Email Address http://uralvagonzavod.com/; Email Address Izhevsk , Udmurt Republic 426006, Russia; [email protected]; alt. Email Address [email protected] [UKRAINE2]. Registration ID 1111832003018 [UKRAINE2]. [email protected]; Registration ID NPK URALVAGONZAVOD (a.k.a. NAUCHNO- OJSC CONCERN KALASHNIKOV (a.k.a. 1075012001492 (Russia); Tax ID No. PROIZVODSTVENNAYA KORPORATSIYA CONCERN KALASHNIKOV; a.k.a. IZHEVSKIY 5012039795 (Russia); Government Gazette URALVAGONZAVOD OAO; a.k.a. NPK MASHINOSTROITEL'NYI ZAVOD OAO; f.k.a. Number 07501739 (Russia) [UKRAINE2]. URALVAGONZAVOD OAO; a.k.a. OJSC IZHMASH R&D CENTER; f.k.a. JSC NPO MILITARY INDUSTRIAL CORPORATION NPO RESEARCH AND PRODUCTION IZHMASH; a.k.a. KALASHNIKOV CONCERN; MASHINOSTROENIA OAO (a.k.a. JOINT CORPORATION URALVAGONZAVOD; a.k.a. f.k.a. NPO IZHMASH OAO; f.k.a. OJSC STOCK COMPANY MILITARY INDUSTRIAL RESEARCH AND PRODUCTION IZHMASH; f.k.a. SCIENTIFIC PRODUCTION CONSORTIUM NPO MASHINOSTROYENIA; CORPORATION URALVAGONZAVOD; a.k.a. ASSOCIATION IZHMASH JOINT STOCK a.k.a. JOINT STOCK COMPANY MILITARY- RESEARCH AND PRODUCTION COMPANY), 3, Derjabin Pr., Izhevsk , Udmurt INDUSTRIAL CORPORATION NPO CORPORATION URALVAGONZAVOD OAO; Republic 426006, Russia; Registration ID MASHINOSTROYENIA; a.k.a. JSC MIC NPO a.k.a. URALVAGONZAVOD; a.k.a. 1111832003018 [UKRAINE2]. MASHINOSTROYENIA; a.k.a. MIC NPO URALVAGONZAVOD CORPORATION; a.k.a. OJSC IZHMASH (a.k.a. CONCERN MASHINOSTROYENIA JSC; a.k.a. MIC NPO "UVZ"), 28, Vostochnoye shosse, Nizhni Tagil, KALASHNIKOV; a.k.a. IZHEVSKIY MASHINOSTROYENIYA JSC; a.k.a. OPEN Sverdlovsk region 622007, Russia; 28 MASHINOSTROITEL'NYI ZAVOD OAO; f.k.a. JOINT STOCK COMPANY MILITARY Vostochnoe shosse, Nizhni Tagil, Sverdlovskaya IZHMASH R&D CENTER; f.k.a. JSC NPO INDUSTRIAL CORPORATION SCIENTIFIC oblast 622007, Russia; 40, Bolshaya Yakimanka IZHMASH; a.k.a. KALASHNIKOV CONCERN; AND PRODUCTION MACHINE BUILDING Street, Moscow 119049, Russia; Vistochnoye f.k.a. NPO IZHMASH OAO; a.k.a. OJSC ASSOCIATION; a.k.a. VOENNO- Shosse, 28, Nizhny Tagil 622007, Russia; CONCERN KALASHNIKOV; f.k.a. SCIENTIFIC PROMYSHLENNAYA KORPORATSIYA Website http://www.uvz.ru/; alt. Website PRODUCTION ASSOCIATION IZHMASH NAUCHNO-PROIZVODSTVENNOE http://uralvagonzavod.com/; Email Address JOINT STOCK COMPANY), 3, Derjabin Pr., OBEDINENIE MASHINOSTROENIYA OAO; [email protected] [UKRAINE2].

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Izhevsk , Udmurt Republic 426006, Russia; ALMAZ-ANTEY CORP; a.k.a. ALMAZ-ANTEY IZHMASH R&D CENTER; f.k.a. JSC NPO Registration ID 1111832003018 [UKRAINE2]. DEFENSE CORPORATION; a.k.a. ALMAZ- IZHMASH; a.k.a. KALASHNIKOV CONCERN; OJSC RESEARCH AND PRODUCTION ANTEY JSC; a.k.a. JOINT-STOCK COMPANY f.k.a. NPO IZHMASH OAO; a.k.a. OJSC CORPORATION URALVAGONZAVOD (a.k.a. CONCERN ALMAZ-ANTEY), 41 ul.Vereiskaya, CONCERN KALASHNIKOV; f.k.a. OJSC NAUCHNO-PROIZVODSTVENNAYA Moscow 121471, Russia; Website almaz- IZHMASH), 3, Derjabin Pr., Izhevsk , Udmurt KORPORATSIYA URALVAGONZAVOD OAO; antey.ru; Email Address [email protected] Republic 426006, Russia; Registration ID a.k.a. NPK URALVAGONZAVOD; a.k.a. NPK [UKRAINE2]. 1111832003018 [UKRAINE2]. URALVAGONZAVOD OAO; a.k.a. RESEARCH RESEARCH AND PRODUCTION STATE RESEARCH AND PRODUCTION AND PRODUCTION CORPORATION CORPORATION URALVAGONZAVOD (a.k.a. ENTERPRISE BAZALT (a.k.a. FEDERAL URALVAGONZAVOD; a.k.a. RESEARCH AND NAUCHNO-PROIZVODSTVENNAYA STATE UNITARY ENTERPRISE STATE PRODUCTION CORPORATION KORPORATSIYA URALVAGONZAVOD OAO; RESEARCH AND PRODUCTION ENTERPRISE URALVAGONZAVOD OAO; a.k.a. a.k.a. NPK URALVAGONZAVOD; a.k.a. NPK BAZALT; a.k.a. FEDERAL STATE UNITARY URALVAGONZAVOD; a.k.a. URALVAGONZAVOD OAO; a.k.a. OJSC ENTERPRISE, STATE RESEARCH AND URALVAGONZAVOD CORPORATION; a.k.a. RESEARCH AND PRODUCTION PRODUCTION ENTERPRISE BAZALT; a.k.a. "UVZ"), 28, Vostochnoye shosse, Nizhni Tagil, CORPORATION URALVAGONZAVOD; a.k.a. FSUE SRPE BAZALT), 32 Velyaminovskaya, Sverdlovsk region 622007, Russia; 28 RESEARCH AND PRODUCTION Moscow 105318, Russia; Website Vostochnoe shosse, Nizhni Tagil, Sverdlovskaya CORPORATION URALVAGONZAVOD OAO; www.bazalt.ru; Email Address oblast 622007, Russia; 40, Bolshaya Yakimanka a.k.a. URALVAGONZAVOD; a.k.a. [email protected] [UKRAINE2]. Street, Moscow 119049, Russia; Vistochnoye URALVAGONZAVOD CORPORATION; a.k.a. URALVAGONZAVOD (a.k.a. NAUCHNO- Shosse, 28, Nizhny Tagil 622007, Russia; "UVZ"), 28, Vostochnoye shosse, Nizhni Tagil, PROIZVODSTVENNAYA KORPORATSIYA Website http://www.uvz.ru/; alt. Website Sverdlovsk region 622007, Russia; 28 URALVAGONZAVOD OAO; a.k.a. NPK http://uralvagonzavod.com/; Email Address Vostochnoe shosse, Nizhni Tagil, Sverdlovskaya URALVAGONZAVOD; a.k.a. NPK [email protected] [UKRAINE2]. oblast 622007, Russia; 40, Bolshaya Yakimanka URALVAGONZAVOD OAO; a.k.a. OJSC OPEN JOINT STOCK COMPANY MILITARY Street, Moscow 119049, Russia; Vistochnoye RESEARCH AND PRODUCTION INDUSTRIAL CORPORATION SCIENTIFIC Shosse, 28, Nizhny Tagil 622007, Russia; CORPORATION URALVAGONZAVOD; a.k.a. AND PRODUCTION MACHINE BUILDING Website http://www.uvz.ru/; alt. Website RESEARCH AND PRODUCTION ASSOCIATION (a.k.a. JOINT STOCK http://uralvagonzavod.com/; Email Address CORPORATION URALVAGONZAVOD; a.k.a. COMPANY MILITARY INDUSTRIAL [email protected] [UKRAINE2]. RESEARCH AND PRODUCTION CONSORTIUM NPO MASHINOSTROYENIA; RESEARCH AND PRODUCTION CORPORATION URALVAGONZAVOD OAO; a.k.a. JOINT STOCK COMPANY MILITARY- CORPORATION URALVAGONZAVOD OAO a.k.a. URALVAGONZAVOD CORPORATION; INDUSTRIAL CORPORATION NPO (a.k.a. NAUCHNO-PROIZVODSTVENNAYA a.k.a. "UVZ"), 28, Vostochnoye shosse, Nizhni MASHINOSTROYENIA; a.k.a. JSC MIC NPO KORPORATSIYA URALVAGONZAVOD OAO; Tagil, Sverdlovsk region 622007, Russia; 28 MASHINOSTROYENIA; a.k.a. MIC NPO a.k.a. NPK URALVAGONZAVOD; a.k.a. NPK Vostochnoe shosse, Nizhni Tagil, Sverdlovskaya MASHINOSTROYENIA JSC; a.k.a. MIC NPO URALVAGONZAVOD OAO; a.k.a. OJSC oblast 622007, Russia; 40, Bolshaya Yakimanka MASHINOSTROYENIYA JSC; a.k.a. MILITARY RESEARCH AND PRODUCTION Street, Moscow 119049, Russia; Vistochnoye INDUSTRIAL CORPORATION NPO CORPORATION URALVAGONZAVOD; a.k.a. Shosse, 28, Nizhny Tagil 622007, Russia; MASHINOSTROENIA OAO; a.k.a. VOENNO- RESEARCH AND PRODUCTION Website http://www.uvz.ru/; alt. Website PROMYSHLENNAYA KORPORATSIYA CORPORATION URALVAGONZAVOD; a.k.a. http://uralvagonzavod.com/; Email Address NAUCHNO-PROIZVODSTVENNOE URALVAGONZAVOD; a.k.a. [email protected] [UKRAINE2]. OBEDINENIE MASHINOSTROENIYA OAO; URALVAGONZAVOD CORPORATION; a.k.a. URALVAGONZAVOD CORPORATION (a.k.a. a.k.a. VPK NPO MASHINOSTROENIYA), 33, "UVZ"), 28, Vostochnoye shosse, Nizhni Tagil, NAUCHNO-PROIZVODSTVENNAYA Gagarina St., Reutov-town, Moscow Region Sverdlovsk region 622007, Russia; 28 KORPORATSIYA URALVAGONZAVOD OAO; 143966, Russia; 33 Gagarin Street, Reutov, Vostochnoe shosse, Nizhni Tagil, Sverdlovskaya a.k.a. NPK URALVAGONZAVOD; a.k.a. NPK Moscow Region 143966, Russia; 33 Gagarina oblast 622007, Russia; 40, Bolshaya Yakimanka URALVAGONZAVOD OAO; a.k.a. OJSC ul., Reutov, Moskovskaya obl 143966, Russia; Street, Moscow 119049, Russia; Vistochnoye RESEARCH AND PRODUCTION Website www.npomash.ru; Email Address Shosse, 28, Nizhny Tagil 622007, Russia; CORPORATION URALVAGONZAVOD; a.k.a. [email protected]; alt. Email Address Website http://www.uvz.ru/; alt. Website RESEARCH AND PRODUCTION [email protected]; Registration ID http://uralvagonzavod.com/; Email Address CORPORATION URALVAGONZAVOD; a.k.a. 1075012001492 (Russia); Tax ID No. [email protected] [UKRAINE2]. RESEARCH AND PRODUCTION 5012039795 (Russia); Government Gazette SCIENTIFIC PRODUCTION ASSOCIATION CORPORATION URALVAGONZAVOD OAO; Number 07501739 (Russia) [UKRAINE2]. IZHMASH JOINT STOCK COMPANY (a.k.a. a.k.a. URALVAGONZAVOD; a.k.a. "UVZ"), 28, OTKRYTOE AKTSIONERNOE OBSHCHESTVO CONCERN KALASHNIKOV; a.k.a. IZHEVSKIY Vostochnoye shosse, Nizhni Tagil, Sverdlovsk KONTSERN PVO ALMAZ ANTEI (a.k.a. MASHINOSTROITEL'NYI ZAVOD OAO; f.k.a. region 622007, Russia; 28 Vostochnoe shosse,

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2014

Nizhni Tagil, Sverdlovskaya oblast 622007, OBEDINENIE MASHINOSTROENIYA OAO), 33, • 07/16/14 Russia; 40, Bolshaya Yakimanka Street, Gagarina St., Reutov-town, Moscow Region

Moscow 119049, Russia; Vistochnoye Shosse, 143966, Russia; 33 Gagarin Street, Reutov, The following [UKRAINE2] entries have been 28, Nizhny Tagil 622007, Russia; Website Moscow Region 143966, Russia; 33 Gagarina added to OFAC's SDN List: http://www.uvz.ru/; alt. Website ul., Reutov, Moskovskaya obl 143966, Russia; http://uralvagonzavod.com/; Email Address Website www.npomash.ru; Email Address BESEDA, Sergei (a.k.a. BESEDA, Sergei [email protected] [UKRAINE2]. [email protected]; alt. Email Address Orestovoch; a.k.a. BESEDA, Sergey); DOB VOENNO-PROMYSHLENNAYA [email protected]; Registration ID 1954; Commander of the Fifth Service of the KORPORATSIYA NAUCHNO- 1075012001492 (Russia); Tax ID No. FSB; Commander of the Service for Operational PROIZVODSTVENNOE OBEDINENIE 5012039795 (Russia); Government Gazette Information and International Communications of MASHINOSTROENIYA OAO (a.k.a. JOINT Number 07501739 (Russia) [UKRAINE2]. the FSB; FSB Colonel General; Colonel-General STOCK COMPANY MILITARY INDUSTRIAL "KBP OAO" (a.k.a. INSTRUMENT DESIGN (individual) [UKRAINE2]. CONSORTIUM NPO MASHINOSTROYENIA; BUREAU; a.k.a. JSC KBP INSTRUMENT BESEDA, Sergei Orestovoch (a.k.a. BESEDA, a.k.a. JOINT STOCK COMPANY MILITARY- DESIGN BUREAU; a.k.a. KBP INSTRUMENT Sergei; a.k.a. BESEDA, Sergey); DOB 1954; INDUSTRIAL CORPORATION NPO DESIGN BUREAU; a.k.a. KBP INSTRUMENT Commander of the Fifth Service of the FSB; MASHINOSTROYENIA; a.k.a. JSC MIC NPO DESIGN BUREAU JOINT STOCK COMPANY; Commander of the Service for Operational MASHINOSTROYENIA; a.k.a. MIC NPO a.k.a. KONSTRUKTORSKOE BYURO Information and International Communications of MASHINOSTROYENIA JSC; a.k.a. MIC NPO PRIBOROSTROENIYA OTKRYTOE the FSB; FSB Colonel General; Colonel-General MASHINOSTROYENIYA JSC; a.k.a. MILITARY AKTSIONERNOE OBSHCHESTVO), 59 (individual) [UKRAINE2]. INDUSTRIAL CORPORATION NPO Shcheglovskaya Zaseka ul., Tula 300001, BESEDA, Sergey (a.k.a. BESEDA, Sergei; a.k.a. MASHINOSTROENIA OAO; a.k.a. OPEN JOINT Russia; Website www.kbptula.ru; Email Address BESEDA, Sergei Orestovoch); DOB 1954; STOCK COMPANY MILITARY INDUSTRIAL [email protected]; Registration ID Commander of the Fifth Service of the FSB; CORPORATION SCIENTIFIC AND 1117154036911 (Russia); Government Gazette Commander of the Service for Operational PRODUCTION MACHINE BUILDING Number 07515747 (Russia) [UKRAINE2]. Information and International Communications of ASSOCIATION; a.k.a. VPK NPO "KRET" (a.k.a. CONCERN RADIO-ELECTRONIC the FSB; FSB Colonel General; Colonel-General MASHINOSTROENIYA), 33, Gagarina St., TECHNOLOGIES; a.k.a. JOINT STOCK (individual) [UKRAINE2]. Reutov-town, Moscow Region 143966, Russia; COMPANY CONCERN RADIO-ELECTRONIC NEVEROV, Sergei (a.k.a. NEVEROV, Sergei 33 Gagarin Street, Reutov, Moscow Region TECHNOLOGIES), 20/1 Korp. 1 ul. Ivanovich; a.k.a. NEVEROV, Sergey); DOB 21 143966, Russia; 33 Gagarina ul., Reutov, Goncharnaya, Moscow 109240, Russia; Dec 1961; POB Tashtagol, Russia; Deputy Moskovskaya obl 143966, Russia; Website Website http://www.kret.com; Registration ID Chairman of the State Duma of the Russian www.npomash.ru; Email Address 1097746084666 [UKRAINE2]. Federation; Member of the State Duma [email protected]; alt. Email Address "UVZ" (a.k.a. NAUCHNO- Committee on Housing Policy and Housing and [email protected]; Registration ID PROIZVODSTVENNAYA KORPORATSIYA Communal Services (individual) [UKRAINE2]. 1075012001492 (Russia); Tax ID No. URALVAGONZAVOD OAO; a.k.a. NPK NEVEROV, Sergei Ivanovich (a.k.a. NEVEROV, 5012039795 (Russia); Government Gazette URALVAGONZAVOD; a.k.a. NPK Sergei; a.k.a. NEVEROV, Sergey); DOB 21 Dec Number 07501739 (Russia) [UKRAINE2]. URALVAGONZAVOD OAO; a.k.a. OJSC 1961; POB Tashtagol, Russia; Deputy Chairman VPK NPO MASHINOSTROENIYA (a.k.a. JOINT RESEARCH AND PRODUCTION of the State Duma of the Russian Federation; STOCK COMPANY MILITARY INDUSTRIAL CORPORATION URALVAGONZAVOD; a.k.a. Member of the State Duma Committee on CONSORTIUM NPO MASHINOSTROYENIA; RESEARCH AND PRODUCTION Housing Policy and Housing and Communal a.k.a. JOINT STOCK COMPANY MILITARY- CORPORATION URALVAGONZAVOD; a.k.a. Services (individual) [UKRAINE2]. INDUSTRIAL CORPORATION NPO RESEARCH AND PRODUCTION NEVEROV, Sergey (a.k.a. NEVEROV, Sergei; MASHINOSTROYENIA; a.k.a. JSC MIC NPO CORPORATION URALVAGONZAVOD OAO; a.k.a. NEVEROV, Sergei Ivanovich); DOB 21 MASHINOSTROYENIA; a.k.a. MIC NPO a.k.a. URALVAGONZAVOD; a.k.a. Dec 1961; POB Tashtagol, Russia; Deputy MASHINOSTROYENIA JSC; a.k.a. MIC NPO URALVAGONZAVOD CORPORATION), 28, Chairman of the State Duma of the Russian MASHINOSTROYENIYA JSC; a.k.a. MILITARY Vostochnoye shosse, Nizhni Tagil, Sverdlovsk Federation; Member of the State Duma INDUSTRIAL CORPORATION NPO region 622007, Russia; 28 Vostochnoe shosse, Committee on Housing Policy and Housing and MASHINOSTROENIA OAO; a.k.a. OPEN JOINT Nizhni Tagil, Sverdlovskaya oblast 622007, Communal Services (individual) [UKRAINE2]. STOCK COMPANY MILITARY INDUSTRIAL Russia; 40, Bolshaya Yakimanka Street, SAVELYEV, Oleg Genrikhovich; DOB 27 Oct CORPORATION SCIENTIFIC AND Moscow 119049, Russia; Vistochnoye Shosse, 1965; POB St. Petersburg, Russia; Minister for PRODUCTION MACHINE BUILDING 28, Nizhny Tagil 622007, Russia; Website Crimean Affairs (individual) [UKRAINE2]. ASSOCIATION; a.k.a. VOENNO- http://www.uvz.ru/; alt. Website SHCHEGOLEV, Igor (a.k.a. SHCHYOGOLEV, PROMYSHLENNAYA KORPORATSIYA http://uralvagonzavod.com/; Email Address Igor Olegovich); DOB 10 Nov 1965; POB NAUCHNO-PROIZVODSTVENNOE [email protected] [UKRAINE2]. Vinnitsa, Ukraine; alt. POB Vinnytsia, Ukraine;

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Aide to the President of the Russian Federation Geological 2, Crimea 98107, Ukraine Colombia; NIT # 830106350-0 (Colombia); (individual) [UKRAINE2]. [UKRAINE]. Matricula Mercantil No 01200175 (Bogota) SHCHYOGOLEV, Igor Olegovich (a.k.a. LUGANSK PEOPLE'S REPUBLIC (a.k.a. [SDNTK]. SHCHEGOLEV, Igor); DOB 10 Nov 1965; POB LUHANSK PEOPLE'S REPUBLIC; a.k.a. INMOBILIARIA FER CADENA, Diagonal 23 #11- Vinnitsa, Ukraine; alt. POB Vinnytsia, Ukraine; PEOPLE'S REPUBLIC OF LUHANSK), Luhansk 07 P.2, Cali, Valle, Colombia; Matricula Mercantil Aide to the President of the Russian Federation Region, Ukraine [UKRAINE]. No 754962-2 (Cali) [SDNTK]. (individual) [UKRAINE2]. LUHANSK PEOPLE'S REPUBLIC (a.k.a. JOYERIA MANUELLA H.M., Carrera 50 #9B-20, LUGANSK PEOPLE'S REPUBLIC; a.k.a. Cali, Valle, Colombia; Matricula Mercantil No The following [UKRAINE] entries have been PEOPLE'S REPUBLIC OF LUHANSK), Luhansk 818178-2 (Cali) [SDNTK]. added to OFAC's SDN List: Region, Ukraine [UKRAINE]. LITOGRAFIA VARON, Carrera 34 #35-51, Cali,

PEOPLE'S REPUBLIC OF LUHANSK (a.k.a. Valle, Colombia; Matricula Mercantil No 566466- BORODAI, Aleksandr (a.k.a. BORODAI, LUGANSK PEOPLE'S REPUBLIC; a.k.a. 2 (Cali) [SDNTK]. Alexander); DOB 25 Jul 1972; nationality Russia LUHANSK PEOPLE'S REPUBLIC), Luhansk LOPEZ LONDONO, Henry de Jesus (a.k.a. "MI (individual) [UKRAINE]. Region, Ukraine [UKRAINE]. SANGRE"); DOB 15 Feb 1971; POB Medellin, BORODAI, Alexander (a.k.a. BORODAI, THEODOSIYA OIL TERMINAL (a.k.a. FEODOSIA Antioquia, Colombia; citizen Colombia; Cedula Aleksandr); DOB 25 Jul 1972; nationality Russia OIL PRODUCTS SUPPLY CO.; a.k.a. No. 71721132 (Colombia) (individual) [SDNTK] (individual) [UKRAINE]. FEODOSIYA ENTERPRISE; a.k.a. FEODOSIYA (Linked To: H Y J COMERCIALIZADORA DONETSK PEOPLE'S REPUBLIC, Donetsk ENTERPRISE ON PROVIDING OIL INTERNACIONAL LTDA). Region, Ukraine [UKRAINE]. PRODUCTS; a.k.a. FEODOSIYSKE COMPANY MESA PAEZ, Aristides Manuel (a.k.a. "EL FEODOSIA OIL PRODUCTS SUPPLY CO. (a.k.a. FOR THE OIL), Feodosiya, Geologicheskaya str. INDIO"); DOB 25 Apr 1970; POB San Pedro de FEODOSIYA ENTERPRISE; a.k.a. FEODOSIYA 2, Crimea 98107, Ukraine; Feodosia, Str. Uraba, Antioquia, Colombia; citizen Colombia; ENTERPRISE ON PROVIDING OIL Geological 2, Crimea 98107, Ukraine Cedula No. 71978727 (Colombia) (individual) PRODUCTS; a.k.a. FEODOSIYSKE COMPANY [UKRAINE]. [SDNTK]. FOR THE OIL; a.k.a. THEODOSIYA OIL MONTOYA USUGA, Alexander (a.k.a. "FLACO TERMINAL), Feodosiya, Geologicheskaya str. 2, USUGA"); DOB 14 Jun 1979; POB Medellin, Crimea 98107, Ukraine; Feodosia, Str. • 07/23/14 Antioquia, Colombia; citizen Colombia; Cedula Geological 2, Crimea 98107, Ukraine No. 71216560 (Colombia) (individual) [SDNTK]. [UKRAINE]. The following [SDNTK] entries have been added MORENO TUBERQUIA, Carlos Antonio (a.k.a. FEODOSIYA ENTERPRISE (a.k.a. FEODOSIA to OFAC's SDN List: "NICOLAS"); DOB 30 Apr 1977; POB Monteria, OIL PRODUCTS SUPPLY CO.; a.k.a. ALVAREZ PINEDA, Rafael (a.k.a. "CHEPE"); Cordoba, Colombia; citizen Colombia; Cedula FEODOSIYA ENTERPRISE ON PROVIDING DOB 27 Mar 1975; POB Yacopi, Cundinamarca, No. 11002975 (Colombia) (individual) [SDNTK]. OIL PRODUCTS; a.k.a. FEODOSIYSKE Colombia; citizen Colombia; Cedula No. PADIERNA PENA, Luis Orlando (a.k.a. COMPANY FOR THE OIL; a.k.a. THEODOSIYA 98649747 (Colombia) (individual) [SDNTK]. "INGLATERRA"); DOB 26 Jan 1979; POB OIL TERMINAL), Feodosiya, Geologicheskaya ANAYA MARTINEZ, Cesar Daniel (a.k.a. Carepa, Antioquia, Colombia; citizen Colombia; str. 2, Crimea 98107, Ukraine; Feodosia, Str. "TIERRA"); DOB 30 Apr 1981; POB Tierralta, Cedula No. 15441176 (Colombia) (individual) Geological 2, Crimea 98107, Ukraine Cordoba, Colombia; citizen Colombia; Cedula [SDNTK]. [UKRAINE]. No. 78768807 (Colombia) (individual) [SDNTK]. PALENCIA GONZALEZ, Cipriam Manuel (a.k.a. FEODOSIYA ENTERPRISE ON PROVIDING OIL COMERCIALIZADORA J DURANGO, Calle 51 "VISAJE"); DOB 18 Apr 1979; POB Valencia, PRODUCTS (a.k.a. FEODOSIA OIL #47C-02 BRR Centro, San Pedro de Uraba, Cordoba, Colombia; citizen Colombia; Cedula PRODUCTS SUPPLY CO.; a.k.a. FEODOSIYA Antioquia, Colombia; Matricula Mercantil No No. 10903608 (Colombia) (individual) [SDNTK]. ENTERPRISE; a.k.a. FEODOSIYSKE 57622 (Uraba) [SDNTK]. ROBAYO ESCOBAR, Carlos Jose (a.k.a. COMPANY FOR THE OIL; a.k.a. THEODOSIYA DURANGO RESTREPO, Jairo de Jesus (a.k.a. "GUACAMAYO"); DOB 01 Jan 1969; POB OIL TERMINAL), Feodosiya, Geologicheskaya "GUAGUA"); DOB 30 Jun 1972; POB Frontino, Palmira, Valle, Colombia; citizen Colombia; str. 2, Crimea 98107, Ukraine; Feodosia, Str. Antioquia, Colombia; citizen Colombia; Cedula Cedula No. 16367106 (Colombia) (individual) Geological 2, Crimea 98107, Ukraine No. 3484676 (Colombia) (individual) [SDNTK] [SDNTK]. [UKRAINE]. (Linked To: COMERCIALIZADORA J URDINOLA ALVAREZ, Hector Mario (a.k.a. FEODOSIYSKE COMPANY FOR THE OIL (a.k.a. DURANGO). "CHICHO"); DOB 26 Aug 1982; POB Cali, Valle, FEODOSIA OIL PRODUCTS SUPPLY CO.; GUTIERREZ RENDON, Orlando (a.k.a. "NEGRO Colombia; citizen Colombia; Cedula No. a.k.a. FEODOSIYA ENTERPRISE; a.k.a. ORLANDO"); DOB 12 Jan 1966; POB 16844641 (Colombia) (individual) [SDNTK] FEODOSIYA ENTERPRISE ON PROVIDING Buenaventura, Valle, Colombia; citizen (Linked To: JOYERIA MANUELLA H.M.). OIL PRODUCTS; a.k.a. THEODOSIYA OIL Colombia; Cedula No. 16486550 (Colombia) USUGA TORRES, Arley (a.k.a. "07"; a.k.a. TERMINAL), Feodosiya, Geologicheskaya str. 2, (individual) [SDNTK]. "CERO SIETE"); DOB 14 Aug 1979; POB Crimea 98107, Ukraine; Feodosia, Str. H Y J COMERCIALIZADORA INTERNACIONAL Tierralta, Cordoba, Colombia; citizen Colombia; LTDA, Carrera 15 No. 119-32, Bogota,

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2014

Cedula No. 71255292 (Colombia) (individual) Antioquia, Colombia; citizen Colombia; Cedula resulting in the following new [SDNTK] entries: [SDNTK]. No. 3484676 (Colombia) (individual) [SDNTK] "LA NEGRA" (a.k.a. GOMEZ ALVAREZ, Sor VARIEDADES BRITNEY, Carrera 24A #3-58, (Linked To: COMERCIALIZADORA J Teresa); DOB 27 Jun 1956; POB Amalfi, Cali, Valle, Colombia; Matricula Mercantil No DURANGO). Antioquia, Colombia; Cedula No. 21446537 606223-2 (Cali) [SDNTK]. "INGLATERRA" (a.k.a. PADIERNA PENA, Luis (Colombia); Passport 21446537 (Colombia) VARON CADENA, Greilyn Fernando (a.k.a. Orlando); DOB 26 Jan 1979; POB Carepa, (individual) [SDNTK] (Linked To: FUNDACION "MARTIN BALA"); DOB 02 Mar 1982; POB Cali, Antioquia, Colombia; citizen Colombia; Cedula PARA LA PAZ DE CORDOBA). Valle, Colombia; citizen Colombia; Cedula No. No. 15441176 (Colombia) (individual) [SDNTK].

16943202 (Colombia) (individual) [SDNTK] "MARTIN BALA" (a.k.a. VARON CADENA, (Linked To: INMOBILIARIA FER CADENA). Greilyn Fernando); DOB 02 Mar 1982; POB Cali, • 07/29/14 VARON CADENA, Ingrid Edith, Spain; DOB 21 Valle, Colombia; citizen Colombia; Cedula No. The following [SDNTK] entries have been added Sep 1976; POB Cali, Valle, Colombia; citizen 16943202 (Colombia) (individual) [SDNTK] to OFAC's SDN List: Colombia; Cedula No. 31479317 (Colombia) (Linked To: INMOBILIARIA FER CADENA).

(individual) [SDNTK] (Linked To: LITOGRAFIA "MI SANGRE" (a.k.a. LOPEZ LONDONO, Henry CEC CHEMICAL CO., LTD. (a.k.a. CEC LIMITED; VARON). de Jesus); DOB 15 Feb 1971; POB Medellin, a.k.a. CEC LTD.; a.k.a. CEC PHARM CO LTD; VARON CADENA, Maribel, Spain; DOB 27 Dec Antioquia, Colombia; citizen Colombia; Cedula a.k.a. CEC PHARMATECH LTD; a.k.a. CHINA 1977; POB Cali, Valle, Colombia; citizen No. 71721132 (Colombia) (individual) [SDNTK] ENRICHING CHEMISTRY; a.k.a. HANGZHOU Colombia; Cedula No. 31480963 (Colombia) (Linked To: H Y J COMERCIALIZADORA HONGYAN TRADING CO., LTD; a.k.a. IAN (individual) [SDNTK] (Linked To: VARIEDADES INTERNACIONAL LTDA). LIMITED; a.k.a. SHANGHAI CANHE BRITNEY). "NEGRO ORLANDO" (a.k.a. GUTIERREZ PHARMTECH CO LTD), Room 807, 8/F Building "07" (a.k.a. USUGA TORRES, Arley; a.k.a. RENDON, Orlando); DOB 12 Jan 1966; POB 6, No.333 Guiping Road , Shanghai 200233, "CERO SIETE"); DOB 14 Aug 1979; POB Buenaventura, Valle, Colombia; citizen China; 401, No.23, Changning Road 1277, Tierralta, Cordoba, Colombia; citizen Colombia; Colombia; Cedula No. 16486550 (Colombia) Shanghai 200051, China; Website Cedula No. 71255292 (Colombia) (individual) (individual) [SDNTK]. www.cecchem.com; alt. Website [SDNTK]. "NICOLAS" (a.k.a. MORENO TUBERQUIA, www.eric1234.com [SDNTK]. "CERO SIETE" (a.k.a. USUGA TORRES, Arley; Carlos Antonio); DOB 30 Apr 1977; POB CEC LIMITED (a.k.a. CEC CHEMICAL CO., LTD.; a.k.a. "07"); DOB 14 Aug 1979; POB Tierralta, Monteria, Cordoba, Colombia; citizen Colombia; a.k.a. CEC LTD.; a.k.a. CEC PHARM CO LTD; Cordoba, Colombia; citizen Colombia; Cedula Cedula No. 11002975 (Colombia) (individual) a.k.a. CEC PHARMATECH LTD; a.k.a. CHINA No. 71255292 (Colombia) (individual) [SDNTK]. [SDNTK]. ENRICHING CHEMISTRY; a.k.a. HANGZHOU "CHEPE" (a.k.a. ALVAREZ PINEDA, Rafael); "TIERRA" (a.k.a. ANAYA MARTINEZ, Cesar HONGYAN TRADING CO., LTD; a.k.a. IAN DOB 27 Mar 1975; POB Yacopi, Cundinamarca, Daniel); DOB 30 Apr 1981; POB Tierralta, LIMITED; a.k.a. SHANGHAI CANHE Colombia; citizen Colombia; Cedula No. Cordoba, Colombia; citizen Colombia; Cedula PHARMTECH CO LTD), Room 807, 8/F Building 98649747 (Colombia) (individual) [SDNTK]. No. 78768807 (Colombia) (individual) [SDNTK]. 6, No.333 Guiping Road , Shanghai 200233, "CHICHO" (a.k.a. URDINOLA ALVAREZ, Hector "VISAJE" (a.k.a. PALENCIA GONZALEZ, Cipriam China; 401, No.23, Changning Road 1277, Mario); DOB 26 Aug 1982; POB Cali, Valle, Manuel); DOB 18 Apr 1979; POB Valencia, Shanghai 200051, China; Website Colombia; citizen Colombia; Cedula No. Cordoba, Colombia; citizen Colombia; Cedula www.cecchem.com; alt. Website 16844641 (Colombia) (individual) [SDNTK] No. 10903608 (Colombia) (individual) [SDNTK]. www.eric1234.com [SDNTK]. (Linked To: JOYERIA MANUELLA H.M.). CEC LTD. (a.k.a. CEC CHEMICAL CO., LTD.; The following [SDNTK] entries have been "EL INDIO" (a.k.a. MESA PAEZ, Aristides a.k.a. CEC LIMITED; a.k.a. CEC PHARM CO changed: Manuel); DOB 25 Apr 1970; POB San Pedro de LTD; a.k.a. CEC PHARMATECH LTD; a.k.a. Uraba, Antioquia, Colombia; citizen Colombia; GOMEZ ALVAREZ, Sor Teresa, c/o FUNDACION CHINA ENRICHING CHEMISTRY; a.k.a. Cedula No. 71978727 (Colombia) (individual) PARA LA PAZ DE CORDOBA, Monteria, HANGZHOU HONGYAN TRADING CO., LTD; [SDNTK]. Cordoba, Colombia; DOB 27 Jun 1956; POB a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE "FLACO USUGA" (a.k.a. MONTOYA USUGA, Amalfi, Antioquia, Colombia; Cedula No. PHARMTECH CO LTD), Room 807, 8/F Building Alexander); DOB 14 Jun 1979; POB Medellin, 21446537 (Colombia); Passport 21446537 6, No.333 Guiping Road , Shanghai 200233, Antioquia, Colombia; citizen Colombia; Cedula (Colombia) (individual) [SDNTK]. -to- GOMEZ China; 401, No.23, Changning Road 1277, No. 71216560 (Colombia) (individual) [SDNTK]. ALVAREZ, Sor Teresa (a.k.a. "LA NEGRA"); Shanghai 200051, China; Website "GUACAMAYO" (a.k.a. ROBAYO ESCOBAR, DOB 27 Jun 1956; POB Amalfi, Antioquia, www.cecchem.com; alt. Website Carlos Jose); DOB 01 Jan 1969; POB Palmira, Colombia; Cedula No. 21446537 (Colombia); www.eric1234.com [SDNTK]. Valle, Colombia; citizen Colombia; Cedula No. Passport 21446537 (Colombia) (individual) CEC PHARM CO LTD (a.k.a. CEC CHEMICAL 16367106 (Colombia) (individual) [SDNTK]. [SDNTK] (Linked To: FUNDACION PARA LA CO., LTD.; a.k.a. CEC LIMITED; a.k.a. CEC "GUAGUA" (a.k.a. DURANGO RESTREPO, Jairo PAZ DE CORDOBA). LTD.; a.k.a. CEC PHARMATECH LTD; a.k.a. de Jesus); DOB 30 Jun 1972; POB Frontino, CHINA ENRICHING CHEMISTRY; a.k.a.

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2014

HANGZHOU HONGYAN TRADING CO., LTD; National ID No. 410204197605261014 (China); (China); Chinese Commercial Code 1728 4320 a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE Chinese Commercial Code 5170 3057 1344 (individual) [SDNTK] (Linked To: CEC LIMITED). PHARMTECH CO LTD), Room 807, 8/F Building (individual) [SDNTK] (Linked To: CEC LIMITED). ZHANG, Shi (a.k.a. CHANG, Eric; a.k.a. LEI, 6, No.333 Guiping Road , Shanghai 200233, IAN LIMITED (a.k.a. CEC CHEMICAL CO., LTD.; Zhang; a.k.a. ZHANG, Lei); DOB 03 Jan 1976; China; 401, No.23, Changning Road 1277, a.k.a. CEC LIMITED; a.k.a. CEC LTD.; a.k.a. POB Shanghai, China; citizen China; Passport Shanghai 200051, China; Website CEC PHARM CO LTD; a.k.a. CEC G23851362 (China); alt. Passport W76048374 www.cecchem.com; alt. Website PHARMATECH LTD; a.k.a. CHINA ENRICHING (China); National ID No. 320202197601030513 www.eric1234.com [SDNTK]. CHEMISTRY; a.k.a. HANGZHOU HONGYAN (China); Chinese Commercial Code 1728 4320 CEC PHARMATECH LTD (a.k.a. CEC TRADING CO., LTD; a.k.a. SHANGHAI CANHE (individual) [SDNTK] (Linked To: CEC LIMITED). CHEMICAL CO., LTD.; a.k.a. CEC LIMITED; PHARMTECH CO LTD), Room 807, 8/F Building a.k.a. CEC LTD.; a.k.a. CEC PHARM CO LTD; 6, No.333 Guiping Road , Shanghai 200233, • 07/29/14 a.k.a. CHINA ENRICHING CHEMISTRY; a.k.a. China; 401, No.23, Changning Road 1277, HANGZHOU HONGYAN TRADING CO., LTD; Shanghai 200051, China; Website The following [IRAN] entries have been changed: a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE www.cecchem.com; alt. Website BLUE TANKER SHIPPING SA, c/o Libra Shipping PHARMTECH CO LTD), Room 807, 8/F Building www.eric1234.com [SDNTK]. SA, 3, Xanthou Street, Glyfada, Athens 16674, 6, No.333 Guiping Road , Shanghai 200233, LEI, Zhang (a.k.a. CHANG, Eric; a.k.a. ZHANG, Greece; Additional Sanctions Information - China; 401, No.23, Changning Road 1277, Lei; a.k.a. ZHANG, Shi); DOB 03 Jan 1976; POB Subject to Secondary Sanctions [IRAN]. -to- Shanghai 200051, China; Website Shanghai, China; citizen China; Passport BLUE TANKER SHIPPING SA, Care of www.cecchem.com; alt. Website G23851362 (China); alt. Passport W76048374 Sambouk Shipping FCZ, Office 101, 1st Floor, www.eric1234.com [SDNTK]. (China); National ID No. 320202197601030513 FITCO Building No 3, Inside Fujairah Port, PO CHANG, Eric (a.k.a. LEI, Zhang; a.k.a. ZHANG, (China); Chinese Commercial Code 1728 4320 Box 50044, Fujairah, United Arab Emirates; Lei; a.k.a. ZHANG, Shi); DOB 03 Jan 1976; POB (individual) [SDNTK] (Linked To: CEC LIMITED). Majuro MH, Marshall Islands; Liberia; Additional Shanghai, China; citizen China; Passport SHANGHAI CANHE PHARMTECH CO LTD Sanctions Information - Subject to Secondary G23851362 (China); alt. Passport W76048374 (a.k.a. CEC CHEMICAL CO., LTD.; a.k.a. CEC Sanctions [IRAN]. (China); National ID No. 320202197601030513 LIMITED; a.k.a. CEC LTD.; a.k.a. CEC PHARM GARBIN NAVIGATION LTD, c/o Libra Shipping (China); Chinese Commercial Code 1728 4320 CO LTD; a.k.a. CEC PHARMATECH LTD; a.k.a. SA, 3, Xanthou Street, Glyfada, Athens 16674, (individual) [SDNTK] (Linked To: CEC LIMITED). CHINA ENRICHING CHEMISTRY; a.k.a. Greece; Additional Sanctions Information - CHINA ENRICHING CHEMISTRY (a.k.a. CEC HANGZHOU HONGYAN TRADING CO., LTD; Subject to Secondary Sanctions [IRAN]. -to- CHEMICAL CO., LTD.; a.k.a. CEC LIMITED; a.k.a. IAN LIMITED), Room 807, 8/F Building 6, GARBIN NAVIGATION LTD, Care of Sambouk a.k.a. CEC LTD.; a.k.a. CEC PHARM CO LTD; No.333 Guiping Road , Shanghai 200233, Shipping FCZ, Office 101, 1st Floor, FITCO a.k.a. CEC PHARMATECH LTD; a.k.a. China; 401, No.23, Changning Road 1277, Building No 3, Inside Fujairah Port, PO Box HANGZHOU HONGYAN TRADING CO., LTD; Shanghai 200051, China; Website 50044, Fujairah, United Arab Emirates; 80 Broad a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE www.cecchem.com; alt. Website Street, Monrovia, Liberia; Additional Sanctions PHARMTECH CO LTD), Room 807, 8/F Building www.eric1234.com [SDNTK]. Information - Subject to Secondary Sanctions 6, No.333 Guiping Road , Shanghai 200233, WANG, Guo Ying (a.k.a. WANG, Guoying); DOB [IRAN]. China; 401, No.23, Changning Road 1277, 19 Mar 1950; citizen China; Passport GLAROS Crude Oil Tanker Liberia flag; Vessel Shanghai 200051, China; Website G41966371 (China); Chinese Commercial Code Registration Identification IMO 9077850 (vessel) www.cecchem.com; alt. Website 3769 0948 5931 (individual) [SDNTK] (Linked [IRAN]. -to- BICAS (f.k.a. GLAROS) Crude Oil www.eric1234.com [SDNTK]. To: CEC LIMITED). Tanker Liberia flag; Vessel Registration HANGZHOU HONGYAN TRADING CO., LTD WANG, Guoying (a.k.a. WANG, Guo Ying); DOB Identification IMO 9077850 (vessel) [IRAN]. (a.k.a. CEC CHEMICAL CO., LTD.; a.k.a. CEC 19 Mar 1950; citizen China; Passport GRACE BAY SHIPPING INC, c/o Libra Shipping LIMITED; a.k.a. CEC LTD.; a.k.a. CEC PHARM G41966371 (China); Chinese Commercial Code SA, 3, Xanthou Street, Glyfada, Athens 16674, CO LTD; a.k.a. CEC PHARMATECH LTD; a.k.a. 3769 0948 5931 (individual) [SDNTK] (Linked Greece; Additional Sanctions Information - CHINA ENRICHING CHEMISTRY; a.k.a. IAN To: CEC LIMITED). Subject to Secondary Sanctions [IRAN]. -to- LIMITED; a.k.a. SHANGHAI CANHE ZHANG, Jicheng; DOB 12 Nov 1973; POB China; GRACE BAY SHIPPING INC, Care of Sambouk PHARMTECH CO LTD), Room 807, 8/F Building citizen China; Passport G60761595 (China); Shipping FCZ, 1st Floor, FITCO Building No 3, 6, No.333 Guiping Road , Shanghai 200233, Chinese Commercial Code 1728 3444 2052 Inside Fujairah Port, PO Box 50044, Fujairah, China; 401, No.23, Changning Road 1277, (individual) [SDNTK] (Linked To: CEC LIMITED). United Arab Emirates; Trust Company Complex, Shanghai 200051, China; Website ZHANG, Lei (a.k.a. CHANG, Eric; a.k.a. LEI, Ajeltake Road, Ajeltake Island, Majuro www.cecchem.com; alt. Website Zhang; a.k.a. ZHANG, Shi); DOB 03 Jan 1976; MH96960, Marshall Islands; Additional www.eric1234.com [SDNTK]. POB Shanghai, China; citizen China; Passport Sanctions Information - Subject to Secondary HU, Yongan; DOB 26 May 1976; POB China; G23851362 (China); alt. Passport W76048374 Sanctions [IRAN]. citizen China; Passport E00957550 (China); (China); National ID No. 320202197601030513

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2014

HERCULES INTERNATIONAL SHIP, c/o Libra Greece; Additional Sanctions Information - Panama; Vessel Registration Identification IMO Shipping SA, 3, Xanthou Street, Glyfada, Athens Subject to Secondary Sanctions [IRAN]. -to- 9183934 (vessel) [IRAN]. 16674, Greece; Additional Sanctions Information MONSOON SHIPPING LTD, Care of Sambouk NEREYDA (a.k.a. CARIBO) Crude Oil Tanker - Subject to Secondary Sanctions [IRAN]. -to- Shipping FCZ, Office 101, 1st Floor, FITCO Panama flag; Vessel Registration Identification HERCULES INTERNATIONAL SHIP, Care of Building No 3, Inside Fujairah Port, PO Box IMO 9011246 (vessel) [IRAN]. Sambouk Shipping FCZ, Office 101, 1st Floor, 50044, Fujairah, United Arab Emirates; Valletta, OCEAN NYMPH (a.k.a. HUMANITY) Crude Oil FITCO Building No 3, Inside Fujairah Port, PO Malta; Trust Company Complex, Ajeltake Road, Tanker Mongolia flag; Former Vessel Flag Box 50044, Fujairah, United Arab Emirates; 80 Ajeltake Island, Majuro MH96960, Marshall Panama; Vessel Registration Identification IMO Broad Street, Monrovia, Liberia; Additional Islands; Additional Sanctions Information - 9180281 (vessel) [IRAN]. Sanctions Information - Subject to Secondary Subject to Secondary Sanctions [IRAN]. OCEAN PERFORMER (a.k.a. AURA) Crude Oil Sanctions [IRAN]. NEREYDA Crude Oil Tanker Panama flag; Vessel Tanker Mongolia flag; Former Vessel Flag HERMIS SHIPPING SA, c/o Libra Shipping SA, 3, Registration Identification IMO 9011246 (vessel) Liberia; Vessel Registration Identification IMO Xanthou Street, Glyfada, Athens 16674, Greece; [IRAN]. -to- CARIBO (f.k.a. NEREYDA) Crude 9013749 (vessel) [IRAN]. Additional Sanctions Information - Subject to Oil Tanker Panama flag; Vessel Registration SEAGULL (a.k.a. ATLANTIC) Crude Oil Tanker Secondary Sanctions [IRAN]. -to- HERMIS Identification IMO 9011246 (vessel) [IRAN]. Liberia flag; Vessel Registration Identification SHIPPING SA, Care of Sambouk Shipping FCZ, OCEAN NYMPH Crude Oil Tanker Panama flag; IMO 9107655 (vessel) [IRAN]. Office 101, 1st Floor, FITCO Building No 3, Vessel Registration Identification IMO 9180281 ULYSSES 1 (a.k.a. DESTINY) Crude Oil Tanker Inside Fujairah Port, PO Box 50044, Fujairah, (vessel) [IRAN]. -to- HUMANITY (f.k.a. OCEAN Mongolia flag; Former Vessel Flag Liberia; United Arab Emirates; Panama City, Panama; NYMPH) Crude Oil Tanker Mongolia flag; Vessel Registration Identification IMO 9177155 Monrovia, Liberia; Additional Sanctions Former Vessel Flag Panama; Vessel (vessel) [IRAN]. Information - Subject to Secondary Sanctions Registration Identification IMO 9180281 (vessel) ZAP (a.k.a. BRIGHT) Crude Oil Tanker Mongolia [IRAN]. [IRAN]. flag; Former Vessel Flag Liberia; Vessel JUPITER SEAWAYS SHIPPING, c/o Libra OCEAN PERFORMER Crude Oil Tanker Liberia Registration Identification IMO 9005235 (vessel) Shipping SA, 3, Xanthou Street, Glyfada, Athens flag; Vessel Registration Identification IMO [IRAN]. 16674, Greece; Additional Sanctions Information 9013749 (vessel) [IRAN]. -to- AURA (f.k.a. - Subject to Secondary Sanctions [IRAN]. -to- OCEAN PERFORMER) Crude Oil Tanker • 07/29/14 JUPITER SEAWAYS SHIPPING, Care of Mongolia flag; Former Vessel Flag Liberia; Sambouk Shipping FCZ, Office 101, 1st Floor, Vessel Registration Identification IMO 9013749 The following [UKRAINE2] entries have been FITCO Building No 3, Inside Fujairah Port, PO (vessel) [IRAN]. added to OFAC's SDN List: Box 50044, Fujairah, United Arab Emirates; 80 SEAGULL Crude Oil Tanker Liberia flag; Vessel OBEDINENNAYA SUDOSTROITELNAYA Broad Street, Monrovia, Liberia; Additional Registration Identification IMO 9107655 (vessel) KORPORATSIYA OAO (a.k.a. OJSC UNITED Sanctions Information - Subject to Secondary [IRAN]. -to- ATLANTIC (f.k.a. SEAGULL) Crude SHIPBUILDING CORPORATION; a.k.a. Sanctions [IRAN]. Oil Tanker Liberia flag; Vessel Registration UNITED SHIPBUILDING CORPORATION; KONING MARINE CORP, c/o Libra Shipping SA, Identification IMO 9107655 (vessel) [IRAN]. a.k.a. UNITED SHIPBUILDING CORPORATION 3, Xanthou Street, Glyfada, Athens 16674, ULYSSES 1 Crude Oil Tanker Liberia flag; Vessel JOINT STOCK COMPANY; a.k.a. "OSK OAO"), Greece; Additional Sanctions Information - Registration Identification IMO 9177155 (vessel) 90, Marata ul., St. Petersburg 191119, Russia; Subject to Secondary Sanctions [IRAN]. -to- [IRAN]. -to- DESTINY (f.k.a. ULYSSES 1) Crude 11, Sadovaya-Kudrinskaya str., Moscow KONING MARINE CORP, Care of Sambouk Oil Tanker Mongolia flag; Former Vessel Flag 123242, Russia; Website http://www.oaoosk.ru/; Shipping FCZ, Office 101, 1st Floor, FITCO Liberia; Vessel Registration Identification IMO Email Address [email protected] [UKRAINE2]. Building No 3, Inside Fujairah Port, PO Box 9177155 (vessel) [IRAN]. OJSC UNITED SHIPBUILDING CORPORATION 50044, Fujairah, United Arab Emirates; 80 Broad ZAP Crude Oil Tanker Liberia flag; Vessel (a.k.a. OBEDINENNAYA Street, Monrovia, Liberia; Additional Sanctions Registration Identification IMO 9005235 (vessel) SUDOSTROITELNAYA KORPORATSIYA OAO; Information - Subject to Secondary Sanctions [IRAN]. -to- BRIGHT (f.k.a. ZAP) Crude Oil a.k.a. UNITED SHIPBUILDING [IRAN]. Tanker Mongolia flag; Former Vessel Flag CORPORATION; a.k.a. UNITED LEYCOTHEA Crude Oil Tanker Panama flag; Liberia; Vessel Registration Identification IMO SHIPBUILDING CORPORATION JOINT STOCK Vessel Registration Identification IMO 9183934 9005235 (vessel) [IRAN]. COMPANY; a.k.a. "OSK OAO"), 90, Marata ul., (vessel) [IRAN]. -to- ORIENTAL (f.k.a. resulting in the following new [IRAN] entries: St. Petersburg 191119, Russia; 11, Sadovaya- LEYCOTHEA) Crude Oil Tanker Unknown flag; Kudrinskaya str., Moscow 123242, Russia; Former Vessel Flag Panama; Vessel GLAROS (a.k.a. BICAS) Crude Oil Tanker Liberia Website http://www.oaoosk.ru/; Email Address Registration Identification IMO 9183934 (vessel) flag; Vessel Registration Identification IMO [email protected] [UKRAINE2]. [IRAN]. 9077850 (vessel) [IRAN]. UNITED SHIPBUILDING CORPORATION (a.k.a. MONSOON SHIPPING LTD, c/o Libra Shipping LEYCOTHEA (a.k.a. ORIENTAL) Crude Oil OBEDINENNAYA SUDOSTROITELNAYA SA, 3, Xanthou Street, Glyfada, Athens 16674, Tanker Unknown flag; Former Vessel Flag KORPORATSIYA OAO; a.k.a. OJSC UNITED

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2014

SHIPBUILDING CORPORATION; a.k.a. dong, Central District, Pyongyang, Korea, North; Vessel Registration Identification IMO 8133530 UNITED SHIPBUILDING CORPORATION 817, Haeun, Tonghun-dong, Chung-gu, (vessel) [DPRK]. JOINT STOCK COMPANY; a.k.a. "OSK OAO"), Pyongyang, Korea, North; Identification Number JON JIN 2 Bulk Carrier Democratic People's 90, Marata ul., St. Petersburg 191119, Russia; IMO 5342883 [DPRK]. Republic of Korea flag; Vessel Registration 11, Sadovaya-Kudrinskaya str., Moscow CHONGCHONGANG SHIPPING CO LTD (a.k.a. Identification IMO 8018912 (vessel) [DPRK]. 123242, Russia; Website http://www.oaoosk.ru/; CHONG CHON GANG SHIPPING CO. LTD; MU DU BONG General Cargo Democratic Email Address [email protected] [UKRAINE2]. a.k.a. CHONGCHONGANG SHIPPING People's Republic of Korea flag; Vessel UNITED SHIPBUILDING CORPORATION JOINT COMPANY LIMITED), 817, Haeun, Donghung- Registration Identification IMO 8328197 (vessel) STOCK COMPANY (a.k.a. OBEDINENNAYA dong, Central District, Pyongyang, Korea, North; [DPRK]. SUDOSTROITELNAYA KORPORATSIYA OAO; 817, Haeun, Tonghun-dong, Chung-gu, O UN CHONG NYON HO General Cargo a.k.a. OJSC UNITED SHIPBUILDING Pyongyang, Korea, North; Identification Number Democratic People's Republic of Korea flag; CORPORATION; a.k.a. UNITED IMO 5342883 [DPRK]. Vessel Registration Identification IMO 8330815 SHIPBUILDING CORPORATION; a.k.a. "OSK CHONGCHONGANG SHIPPING COMPANY (vessel) [DPRK]. OAO"), 90, Marata ul., St. Petersburg 191119, LIMITED (a.k.a. CHONG CHON GANG OCEAN MARITIME MANAGEMENT COMPANY Russia; 11, Sadovaya-Kudrinskaya str., Moscow SHIPPING CO. LTD; a.k.a. LIMITED (a.k.a. EAST SEA SHIPPING 123242, Russia; Website http://www.oaoosk.ru/; CHONGCHONGANG SHIPPING CO LTD), 817, COMPANY), Dongheung-dong Changgwang Email Address [email protected] [UKRAINE2]. Haeun, Donghung-dong, Central District, Street, Chung-ku, PO Box 125, Pyongyang, "OSK OAO" (a.k.a. OBEDINENNAYA Pyongyang, Korea, North; 817, Haeun, Korea, North; Donghung Dong, Central District, SUDOSTROITELNAYA KORPORATSIYA OAO; Tonghun-dong, Chung-gu, Pyongyang, Korea, PO Box 120, Pyongyang, Korea, North; No. 10, a.k.a. OJSC UNITED SHIPBUILDING North; Identification Number IMO 5342883 10th Floor, Unit 1, Wu Wu Lu 32-1, Zhong Shan CORPORATION; a.k.a. UNITED [DPRK]. Qu, Dalian City , Liaoning Province, China; 22 SHIPBUILDING CORPORATION; a.k.a. DAI HONG DAN General Cargo Democratic Jin Cheng Jie, Zhong Shan Qu, Dalian City, UNITED SHIPBUILDING CORPORATION People's Republic of Korea flag; Vessel Liaoning Province, China; 43-39 Lugovaya, JOINT STOCK COMPANY), 90, Marata ul., St. Registration Identification IMO 7944695 (vessel) Vladivostok, Russia; CPO Box 120, Tonghung- Petersburg 191119, Russia; 11, Sadovaya- [DPRK]. dong, Chung-gu, Pyongyang, Korea, North; Kudrinskaya str., Moscow 123242, Russia; DOK CHON General Cargo Democratic People's Bangkok, Thailand; Lima, Peru; Port Said, Website http://www.oaoosk.ru/; Email Address Republic of Korea flag; Vessel Registration Egypt; Singapore; Brazil; Identification Number [email protected] [UKRAINE2]. Identification IMO 7411260 (vessel) [DPRK]. IMO 1790183 [DPRK]. EAST SEA SHIPPING COMPANY (a.k.a. OCEAN PHO THAE General Cargo Democratic People's • 07/30/14 MARITIME MANAGEMENT COMPANY Republic of Korea flag; Vessel Registration LIMITED), Dongheung-dong Changgwang Identification IMO 7632955 (vessel) [DPRK]. The following [DPRK] entries have been added to Street, Chung-ku, PO Box 125, Pyongyang, PI RUY GANG General Cargo Democratic OFAC's SDN List: Korea, North; Donghung Dong, Central District, People's Republic of Korea flag; Vessel PO Box 120, Pyongyang, Korea, North; No. 10, Registration Identification IMO 8829593 (vessel) AM NOK GANG (a.k.a. AP ROK GANG) General 10th Floor, Unit 1, Wu Wu Lu 32-1, Zhong Shan [DPRK]. Cargo Democratic People's Republic of Korea Qu, Dalian City , Liaoning Province, China; 22 PO THONG GANG General Cargo Democratic flag; Vessel Registration Identification IMO Jin Cheng Jie, Zhong Shan Qu, Dalian City, People's Republic of Korea flag; Vessel 8132835 (vessel) [DPRK]. Liaoning Province, China; 43-39 Lugovaya, Registration Identification IMO 8829555 (vessel) AP ROK GANG (a.k.a. AM NOK GANG) General Vladivostok, Russia; CPO Box 120, Tonghung- [DPRK]. Cargo Democratic People's Republic of Korea dong, Chung-gu, Pyongyang, Korea, North; RAK WON 2 General Cargo Democratic People's flag; Vessel Registration Identification IMO Bangkok, Thailand; Lima, Peru; Port Said, Republic of Korea flag; Vessel Registration 8132835 (vessel) [DPRK]. Egypt; Singapore; Brazil; Identification Number Identification IMO 8819017 (vessel) [DPRK]. BAEK MA KANG General Cargo Democratic IMO 1790183 [DPRK]. RYONG GANG 2 General Cargo Democratic People's Republic of Korea flag; Vessel HWANG GUM SAN 2 General Cargo Democratic People's Republic of Korea flag; Vessel Registration Identification IMO 7944683 (vessel) People's Republic of Korea flag; Vessel Registration Identification IMO 7640378 (vessel) [DPRK]. Registration Identification IMO 8405270 (vessel) [DPRK]. CHONG CHON GANG General Cargo Democratic [DPRK]. RYONG GUN BONG General Cargo Democratic People's Republic of Korea flag; Vessel HYOK SIN 2 Bulk Carrier Democratic People's People's Republic of Korea flag; Vessel Registration Identification IMO 7937317 (vessel) Republic of Korea flag; Vessel Registration Registration Identification 8606173 (vessel) [DPRK]. Identification IMO 8018900 (vessel) [DPRK]. [DPRK]. CHONG CHON GANG SHIPPING CO. LTD JANG JA SAN CHONG NYON HO Bulk Carrier TAE DONG GANG General Cargo Democratic (a.k.a. CHONGCHONGANG SHIPPING CO Democratic People's Republic of Korea flag; People's Republic of Korea flag; Vessel LTD; a.k.a. CHONGCHONGANG SHIPPING COMPANY LIMITED), 817, Haeun, Donghung-

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2014

Registration Identification IMO 7738656 (vessel) the Sevastopol Municipal Administration Mikhailovich; a.k.a. CHALIY, Aleksey [DPRK]. (individual) [UKRAINE-EO13660]. Mykhaylovych; a.k.a. CHALIY, Mikhailovich CHALIY, Aleksey Mikhailovich (a.k.a. CHALIY, Oleksiy; a.k.a. CHALY, Aleksey Mikhailovich; • 07/31/14 Aleksei; a.k.a. CHALIY, Aleksei Mikhailovich; a.k.a. CHALY, Alexei; a.k.a. CHALYI, Aleksei; a.k.a. CHALIY, Aleksei Mikhailovich; a.k.a. a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961; POB The following [UKRAINE-EO13660] entries have CHALIY, Aleksey Mykhaylovych; a.k.a. CHALIY, Sevastopol, Ukraine; Mayor of Sevastopol; been changed: Alexei; a.k.a. CHALIY, Mikhailovich Oleksiy; Chairman of the Coordination Council for the a.k.a. CHALY, Aleksey Mikhailovich; a.k.a. Establishment of the Sevastopol Municipal CHALIY, Aleksei (a.k.a. CHALIY, Aleksei CHALY, Alexei; a.k.a. CHALYI, Aleksei; a.k.a. Administration (individual) [UKRAINE-EO13660]. Mikhailovich; a.k.a. CHALIY, Aleksei CHALYI, Aleksiy); DOB 13 Jun 1961; POB -to- CHALIY, Alexei (a.k.a. CHALIY, Aleksei; Mikhailovich; a.k.a. CHALIY, Aleksey Sevastopol, Ukraine; Mayor of Sevastopol; a.k.a. CHALIY, Aleksei Mikhailovich; a.k.a. Mikhailovich; a.k.a. CHALIY, Aleksey Chairman of the Coordination Council for the CHALIY, Aleksey Mikhailovich; a.k.a. CHALIY, Mykhaylovych; a.k.a. CHALIY, Alexei; a.k.a. Establishment of the Sevastopol Municipal Aleksey Mykhaylovych; a.k.a. CHALIY, CHALIY, Mikhailovich Oleksiy; a.k.a. CHALY, Administration (individual) [UKRAINE-EO13660]. Mikhailovich Oleksiy; a.k.a. CHALY, Aleksey Aleksey Mikhailovich; a.k.a. CHALY, Alexei; -to- CHALIY, Aleksey Mikhailovich (a.k.a. Mikhailovich; a.k.a. CHALY, Alexei; a.k.a. a.k.a. CHALYI, Aleksei; a.k.a. CHALYI, Aleksiy); CHALIY, Aleksei; a.k.a. CHALIY, Aleksei CHALYI, Aleksei; a.k.a. CHALYI, Aleksiy); DOB DOB 13 Jun 1961; POB Sevastopol, Ukraine; Mikhailovich; a.k.a. CHALIY, Aleksey 13 Jun 1961; POB Sevastopol, Ukraine; Mayor Mayor of Sevastopol; Chairman of the Mykhaylovych; a.k.a. CHALIY, Alexei; a.k.a. of Sevastopol; Chairman of the Coordination Coordination Council for the Establishment of CHALIY, Mikhailovich Oleksiy; a.k.a. CHALY, Council for the Establishment of the Sevastopol the Sevastopol Municipal Administration Aleksey Mikhailovich; a.k.a. CHALY, Alexei; Municipal Administration (individual) [UKRAINE- (individual) [UKRAINE-EO13660]. -to- CHALIY, a.k.a. CHALYI, Aleksei; a.k.a. CHALYI, Aleksiy); EO13660]. Aleksei (a.k.a. CHALIY, Aleksei Mikhailovich; DOB 13 Jun 1961; POB Sevastopol, Ukraine; CHALIY, Mikhailovich Oleksiy (a.k.a. CHALIY, a.k.a. CHALIY, Aleksey Mikhailovich; a.k.a. Mayor of Sevastopol; Chairman of the Aleksei; a.k.a. CHALIY, Aleksei Mikhailovich; CHALIY, Aleksey Mykhaylovych; a.k.a. CHALIY, Coordination Council for the Establishment of a.k.a. CHALIY, Aleksei Mikhailovich; a.k.a. Alexei; a.k.a. CHALIY, Mikhailovich Oleksiy; the Sevastopol Municipal Administration CHALIY, Aleksey Mikhailovich; a.k.a. CHALIY, a.k.a. CHALY, Aleksey Mikhailovich; a.k.a. (individual) [UKRAINE-EO13660]. Aleksey Mykhaylovych; a.k.a. CHALIY, Alexei; CHALY, Alexei; a.k.a. CHALYI, Aleksei; a.k.a. CHALIY, Aleksey Mykhaylovych (a.k.a. CHALIY, a.k.a. CHALY, Aleksey Mikhailovich; a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961; POB Aleksei; a.k.a. CHALIY, Aleksei Mikhailovich; CHALY, Alexei; a.k.a. CHALYI, Aleksei; a.k.a. Sevastopol, Ukraine; Mayor of Sevastopol; a.k.a. CHALIY, Aleksei Mikhailovich; a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961; POB Chairman of the Coordination Council for the CHALIY, Aleksey Mikhailovich; a.k.a. CHALIY, Sevastopol, Ukraine; Mayor of Sevastopol; Establishment of the Sevastopol Municipal Alexei; a.k.a. CHALIY, Mikhailovich Oleksiy; Chairman of the Coordination Council for the Administration (individual) [UKRAINE-EO13660]. a.k.a. CHALY, Aleksey Mikhailovich; a.k.a. Establishment of the Sevastopol Municipal CHALIY, Aleksei Mikhailovich (a.k.a. CHALIY, CHALY, Alexei; a.k.a. CHALYI, Aleksei; a.k.a. Administration (individual) [UKRAINE-EO13660]. Aleksei; a.k.a. CHALIY, Aleksei Mikhailovich; CHALYI, Aleksiy); DOB 13 Jun 1961; POB -to- CHALIY, Mikhailovich Oleksiy (a.k.a. a.k.a. CHALIY, Aleksey Mikhailovich; a.k.a. Sevastopol, Ukraine; Mayor of Sevastopol; CHALIY, Aleksei; a.k.a. CHALIY, Aleksei CHALIY, Aleksey Mykhaylovych; a.k.a. CHALIY, Chairman of the Coordination Council for the Mikhailovich; a.k.a. CHALIY, Aleksey Alexei; a.k.a. CHALIY, Mikhailovich Oleksiy; Establishment of the Sevastopol Municipal Mikhailovich; a.k.a. CHALIY, Aleksey a.k.a. CHALY, Aleksey Mikhailovich; a.k.a. Administration (individual) [UKRAINE-EO13660]. Mykhaylovych; a.k.a. CHALIY, Alexei; a.k.a. CHALY, Alexei; a.k.a. CHALYI, Aleksei; a.k.a. -to- CHALIY, Aleksey Mykhaylovych (a.k.a. CHALY, Aleksey Mikhailovich; a.k.a. CHALY, CHALYI, Aleksiy); DOB 13 Jun 1961; POB CHALIY, Aleksei; a.k.a. CHALIY, Aleksei Alexei; a.k.a. CHALYI, Aleksei; a.k.a. CHALYI, Sevastopol, Ukraine; Mayor of Sevastopol; Mikhailovich; a.k.a. CHALIY, Aleksey Aleksiy); DOB 13 Jun 1961; POB Sevastopol, Chairman of the Coordination Council for the Mikhailovich; a.k.a. CHALIY, Alexei; a.k.a. Ukraine; Mayor of Sevastopol; Chairman of the Establishment of the Sevastopol Municipal CHALIY, Mikhailovich Oleksiy; a.k.a. CHALY, Coordination Council for the Establishment of Administration (individual) [UKRAINE-EO13660]. Aleksey Mikhailovich; a.k.a. CHALY, Alexei; the Sevastopol Municipal Administration -to- CHALIY, Aleksei Mikhailovich (a.k.a. a.k.a. CHALYI, Aleksei; a.k.a. CHALYI, Aleksiy); (individual) [UKRAINE-EO13660]. CHALIY, Aleksei; a.k.a. CHALIY, Aleksey DOB 13 Jun 1961; POB Sevastopol, Ukraine; CHALY, Aleksey Mikhailovich (a.k.a. CHALIY, Mikhailovich; a.k.a. CHALIY, Aleksey Mayor of Sevastopol; Chairman of the Aleksei; a.k.a. CHALIY, Aleksei Mikhailovich; Mykhaylovych; a.k.a. CHALIY, Alexei; a.k.a. Coordination Council for the Establishment of a.k.a. CHALIY, Aleksei Mikhailovich; a.k.a. CHALIY, Mikhailovich Oleksiy; a.k.a. CHALY, the Sevastopol Municipal Administration CHALIY, Aleksey Mikhailovich; a.k.a. CHALIY, Aleksey Mikhailovich; a.k.a. CHALY, Alexei; (individual) [UKRAINE-EO13660]. Aleksey Mykhaylovych; a.k.a. CHALIY, Alexei; a.k.a. CHALYI, Aleksei; a.k.a. CHALYI, Aleksiy); CHALIY, Alexei (a.k.a. CHALIY, Aleksei; a.k.a. a.k.a. CHALIY, Mikhailovich Oleksiy; a.k.a. DOB 13 Jun 1961; POB Sevastopol, Ukraine; CHALIY, Aleksei Mikhailovich; a.k.a. CHALIY, CHALY, Alexei; a.k.a. CHALYI, Aleksei; a.k.a. Mayor of Sevastopol; Chairman of the Aleksei Mikhailovich; a.k.a. CHALIY, Aleksey CHALYI, Aleksiy); DOB 13 Jun 1961; POB Coordination Council for the Establishment of

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2014

Sevastopol, Ukraine; Mayor of Sevastopol; a.k.a. CHALIY, Aleksei Mikhailovich; a.k.a. Chairman of the Coordination Council for the Chairman of the Coordination Council for the CHALIY, Aleksey Mikhailovich; a.k.a. CHALIY, Establishment of the Sevastopol Municipal Establishment of the Sevastopol Municipal Aleksey Mykhaylovych; a.k.a. CHALIY, Alexei; Administration (individual) [UKRAINE-EO13660]. Administration (individual) [UKRAINE-EO13660]. a.k.a. CHALIY, Mikhailovich Oleksiy; a.k.a. The following [UKRAINE-EO13661] entries have -to- CHALY, Aleksey Mikhailovich (a.k.a. CHALY, Aleksey Mikhailovich; a.k.a. CHALY, been changed: CHALIY, Aleksei; a.k.a. CHALIY, Aleksei Alexei; a.k.a. CHALYI, Aleksiy); DOB 13 Jun

Mikhailovich; a.k.a. CHALIY, Aleksey 1961; POB Sevastopol, Ukraine; Mayor of KOZHIN, Vladimir Igorevich; DOB 28 Feb 1959; Mikhailovich; a.k.a. CHALIY, Aleksey Sevastopol; Chairman of the Coordination POB Troitsk, Chelyabinsk Oblast, Russia; Head Mykhaylovych; a.k.a. CHALIY, Alexei; a.k.a. Council for the Establishment of the Sevastopol of the Presidential Business Management CHALIY, Mikhailovich Oleksiy; a.k.a. CHALY, Municipal Administration (individual) [UKRAINE- Department (individual) [UKRAINE-EO13661]. - Alexei; a.k.a. CHALYI, Aleksei; a.k.a. CHALYI, EO13660]. to- KOZHIN, Vladimir Igorevich; DOB 28 Feb Aleksiy); DOB 13 Jun 1961; POB Sevastopol, CHALYI, Aleksiy (a.k.a. CHALIY, Aleksei; a.k.a. 1959; POB Troitsk, Chelyabinsk Oblast, Russia; Ukraine; Mayor of Sevastopol; Chairman of the CHALIY, Aleksei Mikhailovich; a.k.a. CHALIY, Head of Administration of the President of the Coordination Council for the Establishment of Aleksei Mikhailovich; a.k.a. CHALIY, Aleksey Russian Federation (individual) [UKRAINE- the Sevastopol Municipal Administration Mikhailovich; a.k.a. CHALIY, Aleksey EO13661]. (individual) [UKRAINE-EO13660]. Mykhaylovych; a.k.a. CHALIY, Alexei; a.k.a. YAKUNIN, Vladimir; DOB 30 Jun 1948; POB CHALY, Alexei (a.k.a. CHALIY, Aleksei; a.k.a. CHALIY, Mikhailovich Oleksiy; a.k.a. CHALY, Vladimir Oblast, Russia; President of OJSC CHALIY, Aleksei Mikhailovich; a.k.a. CHALIY, Aleksey Mikhailovich; a.k.a. CHALY, Alexei; Russian Railways (individual) [UKRAINE- Aleksei Mikhailovich; a.k.a. CHALIY, Aleksey a.k.a. CHALYI, Aleksei); DOB 13 Jun 1961; POB EO13661]. -to- YAKUNIN, Vladimir Ivanovich; Mikhailovich; a.k.a. CHALIY, Aleksey Sevastopol, Ukraine; Mayor of Sevastopol; DOB 30 Jun 1948; POB Zakharovo Village, Gus- Mykhaylovych; a.k.a. CHALIY, Alexei; a.k.a. Chairman of the Coordination Council for the Khrustalnyy Rayon, Vladimir Oblast, Russia; alt. CHALIY, Mikhailovich Oleksiy; a.k.a. CHALY, Establishment of the Sevastopol Municipal POB Melenki, Vladimir Oblast, Russia; President Aleksey Mikhailovich; a.k.a. CHALYI, Aleksei; Administration (individual) [UKRAINE-EO13660]. of OJSC Russian Railways (individual) a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961; POB -to- CHALYI, Aleksiy (a.k.a. CHALIY, Aleksei; [UKRAINE-EO13661]. Sevastopol, Ukraine; Mayor of Sevastopol; a.k.a. CHALIY, Aleksei Mikhailovich; a.k.a. Chairman of the Coordination Council for the CHALIY, Aleksey Mikhailovich; a.k.a. CHALIY, • 08/06/14 Establishment of the Sevastopol Municipal Aleksey Mykhaylovych; a.k.a. CHALIY, Alexei;

Administration (individual) [UKRAINE-EO13660]. a.k.a. CHALIY, Mikhailovich Oleksiy; a.k.a. The following [SDGT] entries have been added to -to- CHALY, Alexei (a.k.a. CHALIY, Aleksei; CHALY, Aleksey Mikhailovich; a.k.a. CHALY, OFAC's SDN List: a.k.a. CHALIY, Aleksei Mikhailovich; a.k.a. Alexei; a.k.a. CHALYI, Aleksei); DOB 13 Jun CHALIY, Aleksey Mikhailovich; a.k.a. CHALIY, 1961; POB Sevastopol, Ukraine; Mayor of AJAMI, Ajaj (a.k.a. AL-ACMI, Hicac Fehid Hicac Aleksey Mykhaylovych; a.k.a. CHALIY, Alexei; Sevastopol; Chairman of the Coordination Muhammed Sebib; a.k.a. AL-AJAMI, Hajaj; a.k.a. CHALIY, Mikhailovich Oleksiy; a.k.a. Council for the Establishment of the Sevastopol a.k.a. AL-AJAMI, Sheikh Hajaj; a.k.a. AL-AJMI, CHALY, Aleksey Mikhailovich; a.k.a. CHALYI, Municipal Administration (individual) [UKRAINE- Hajjaj Bin-Fahad; a.k.a. AL-'AJMI, Hajjaj Fahd Aleksei; a.k.a. CHALYI, Aleksiy); DOB 13 Jun EO13660]. Hajjaj Muhammad Shabib; a.k.a. AL-AJMI, Hijaj 1961; POB Sevastopol, Ukraine; Mayor of KONSTANTINOV, Vladimir Andreyevich, Crimea, Fahid Hijaj Muhammad Sabib); DOB 10 Aug Sevastopol; Chairman of the Coordination Ukraine; DOB 19 Nov 1956 (individual) 1987; POB Kuwait; nationality Kuwait (individual) Council for the Establishment of the Sevastopol [UKRAINE-EO13660]. -to- KONSTANTINOV, [SDGT]. Municipal Administration (individual) [UKRAINE- Vladimir Andreyevich; DOB 19 Nov 1956; POB AL-ACMI, Hicac Fehid Hicac Muhammed Sebib EO13660]. Vladimirovka, Moldova (individual) [UKRAINE- (a.k.a. AJAMI, Ajaj; a.k.a. AL-AJAMI, Hajaj; CHALYI, Aleksei (a.k.a. CHALIY, Aleksei; a.k.a. EO13660]. a.k.a. AL-AJAMI, Sheikh Hajaj; a.k.a. AL-AJMI, CHALIY, Aleksei Mikhailovich; a.k.a. CHALIY, Hajjaj Bin-Fahad; a.k.a. AL-'AJMI, Hajjaj Fahd resulting in the removal of the following Aleksei Mikhailovich; a.k.a. CHALIY, Aleksey Hajjaj Muhammad Shabib; a.k.a. AL-AJMI, Hijaj [UKRAINE] entries: Mikhailovich; a.k.a. CHALIY, Aleksey Fahid Hijaj Muhammad Sabib); DOB 10 Aug

Mykhaylovych; a.k.a. CHALIY, Alexei; a.k.a. 1987; POB Kuwait; nationality Kuwait (individual) CHALIY, Aleksei Mikhailovich (a.k.a. CHALIY, CHALIY, Mikhailovich Oleksiy; a.k.a. CHALY, [SDGT]. Aleksei; a.k.a. CHALIY, Aleksei Mikhailovich; Aleksey Mikhailovich; a.k.a. CHALY, Alexei; AL-AJAMI, Hajaj (a.k.a. AJAMI, Ajaj; a.k.a. AL- a.k.a. CHALIY, Aleksey Mikhailovich; a.k.a. a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961; POB ACMI, Hicac Fehid Hicac Muhammed Sebib; CHALIY, Aleksey Mykhaylovych; a.k.a. CHALIY, Sevastopol, Ukraine; Mayor of Sevastopol; a.k.a. AL-AJAMI, Sheikh Hajaj; a.k.a. AL-AJMI, Alexei; a.k.a. CHALIY, Mikhailovich Oleksiy; Chairman of the Coordination Council for the Hajjaj Bin-Fahad; a.k.a. AL-'AJMI, Hajjaj Fahd a.k.a. CHALY, Aleksey Mikhailovich; a.k.a. Establishment of the Sevastopol Municipal Hajjaj Muhammad Shabib; a.k.a. AL-AJMI, Hijaj CHALY, Alexei; a.k.a. CHALYI, Aleksei; a.k.a. Administration (individual) [UKRAINE-EO13660]. Fahid Hijaj Muhammad Sabib); DOB 10 Aug CHALYI, Aleksiy); DOB 13 Jun 1961; POB -to- CHALYI, Aleksei (a.k.a. CHALIY, Aleksei; Sevastopol, Ukraine; Mayor of Sevastopol;

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2014

1987; POB Kuwait; nationality Kuwait (individual) Kuwait; Passport 0216155930 (individual) RAHMAN, Abu Usamah"; a.k.a. "YUSUF"); DOB [SDGT]. [SDGT]. 01 Jan 1973 to 31 Dec 1973 (individual) [SDGT]. AL-AJAMI, Sheikh Hajaj (a.k.a. AJAMI, Ajaj; a.k.a. AL-ANIZI, 'Abd al-Rahman Khalaf (a.k.a. AL- "SHAYKH ABU-SULTAN" (a.k.a. AL-AJMI, Doctor AL-ACMI, Hicac Fehid Hicac Muhammed Sebib; 'ANIZI, 'Abd al-Rahman Khalaf 'Ubayd Juday'; Shafi; a.k.a. AL-AJMI, Shafi Sultan Mohammed; a.k.a. AL-AJAMI, Hajaj; a.k.a. AL-AJMI, Hajjaj a.k.a. AL-'ANZI, 'Abd al-Rahman Khalaf; a.k.a. a.k.a. AL-AJMI, Sheikh Shafi), Area 3, Street Bin-Fahad; a.k.a. AL-'AJMI, Hajjaj Fahd Hajjaj "ABU USAMA"; a.k.a. "AL-KUWAITI, Abu 327, Building 41, Al-Uqaylah, Kuwait; DOB 01 Muhammad Shabib; a.k.a. AL-AJMI, Hijaj Fahid Usamah"; a.k.a. "AL-RAHMAN, Abu Usamah"; Jan 1973; POB Warah, Kuwait; nationality Hijaj Muhammad Sabib); DOB 10 Aug 1987; a.k.a. "KUWAITI, Abu Shaima'"; a.k.a. Kuwait; Passport 0216155930 (individual) POB Kuwait; nationality Kuwait (individual) "YUSUF"); DOB 01 Jan 1973 to 31 Dec 1973 [SDGT]. [SDGT]. (individual) [SDGT]. "YUSUF" (a.k.a. AL-ANIZI, 'Abd al-Rahman AL-AJMI, Doctor Shafi (a.k.a. AL-AJMI, Shafi AL-'ANIZI, 'Abd al-Rahman Khalaf 'Ubayd Juday' Khalaf; a.k.a. AL-'ANIZI, 'Abd al-Rahman Khalaf Sultan Mohammed; a.k.a. AL-AJMI, Sheikh (a.k.a. AL-ANIZI, 'Abd al-Rahman Khalaf; a.k.a. 'Ubayd Juday'; a.k.a. AL-'ANZI, 'Abd al-Rahman Shafi; a.k.a. "SHAYKH ABU-SULTAN"), Area 3, AL-'ANZI, 'Abd al-Rahman Khalaf; a.k.a. "ABU Khalaf; a.k.a. "ABU USAMA"; a.k.a. "AL- Street 327, Building 41, Al-Uqaylah, Kuwait; USAMA"; a.k.a. "AL-KUWAITI, Abu Usamah"; KUWAITI, Abu Usamah"; a.k.a. "AL-RAHMAN, DOB 01 Jan 1973; POB Warah, Kuwait; a.k.a. "AL-RAHMAN, Abu Usamah"; a.k.a. Abu Usamah"; a.k.a. "KUWAITI, Abu Shaima'"); nationality Kuwait; Passport 0216155930 "KUWAITI, Abu Shaima'"; a.k.a. "YUSUF"); DOB DOB 01 Jan 1973 to 31 Dec 1973 (individual) (individual) [SDGT]. 01 Jan 1973 to 31 Dec 1973 (individual) [SDGT]. [SDGT]. AL-AJMI, Hajjaj Bin-Fahad (a.k.a. AJAMI, Ajaj; AL-'ANZI, 'Abd al-Rahman Khalaf (a.k.a. AL- a.k.a. AL-ACMI, Hicac Fehid Hicac Muhammed ANIZI, 'Abd al-Rahman Khalaf; a.k.a. AL-'ANIZI, • 08/07/14 Sebib; a.k.a. AL-AJAMI, Hajaj; a.k.a. AL-AJAMI, 'Abd al-Rahman Khalaf 'Ubayd Juday'; a.k.a. Sheikh Hajaj; a.k.a. AL-'AJMI, Hajjaj Fahd Hajjaj "ABU USAMA"; a.k.a. "AL-KUWAITI, Abu The following [FTO] [SDGT] entries have been Muhammad Shabib; a.k.a. AL-AJMI, Hijaj Fahid Usamah"; a.k.a. "AL-RAHMAN, Abu Usamah"; changed: Hijaj Muhammad Sabib); DOB 10 Aug 1987; a.k.a. "KUWAITI, Abu Shaima'"; a.k.a. AL-FARAN (a.k.a. AL-HADID; a.k.a. AL-HADITH; POB Kuwait; nationality Kuwait (individual) "YUSUF"); DOB 01 Jan 1973 to 31 Dec 1973 a.k.a. HARAKAT UL-ANSAR; a.k.a. HARAKAT [SDGT]. (individual) [SDGT]. UL-MUJAHIDEEN; a.k.a. HARAKAT UL- AL-'AJMI, Hajjaj Fahd Hajjaj Muhammad Shabib "ABU USAMA" (a.k.a. AL-ANIZI, 'Abd al-Rahman MUJAHIDIN; a.k.a. JAMIAT UL-ANSAR; a.k.a. (a.k.a. AJAMI, Ajaj; a.k.a. AL-ACMI, Hicac Fehid Khalaf; a.k.a. AL-'ANIZI, 'Abd al-Rahman Khalaf "HUA"; a.k.a. "HUM") [FTO] [SDGT]. -to- AL- Hicac Muhammed Sebib; a.k.a. AL-AJAMI, 'Ubayd Juday'; a.k.a. AL-'ANZI, 'Abd al-Rahman FARAN (a.k.a. AL-HADID; a.k.a. AL-HADITH; Hajaj; a.k.a. AL-AJAMI, Sheikh Hajaj; a.k.a. AL- Khalaf; a.k.a. "AL-KUWAITI, Abu Usamah"; a.k.a. ANSAR-UL-UMMAH; a.k.a. HARAKAT AJMI, Hajjaj Bin-Fahad; a.k.a. AL-AJMI, Hijaj a.k.a. "AL-RAHMAN, Abu Usamah"; a.k.a. UL-ANSAR; a.k.a. HARAKAT UL- Fahid Hijaj Muhammad Sabib); DOB 10 Aug "KUWAITI, Abu Shaima'"; a.k.a. "YUSUF"); DOB MUJAHIDEEN; a.k.a. HARAKAT UL- 1987; POB Kuwait; nationality Kuwait (individual) 01 Jan 1973 to 31 Dec 1973 (individual) [SDGT]. MUJAHIDIN; a.k.a. JAMIAT UL-ANSAR; a.k.a. [SDGT]. "AL-KUWAITI, Abu Usamah" (a.k.a. AL-ANIZI, "HUA"; a.k.a. "HUM") [FTO] [SDGT]. AL-AJMI, Hijaj Fahid Hijaj Muhammad Sabib 'Abd al-Rahman Khalaf; a.k.a. AL-'ANIZI, 'Abd AL-HADID (a.k.a. AL-FARAN; a.k.a. AL-HADITH; (a.k.a. AJAMI, Ajaj; a.k.a. AL-ACMI, Hicac Fehid al-Rahman Khalaf 'Ubayd Juday'; a.k.a. AL- a.k.a. HARAKAT UL-ANSAR; a.k.a. HARAKAT Hicac Muhammed Sebib; a.k.a. AL-AJAMI, 'ANZI, 'Abd al-Rahman Khalaf; a.k.a. "ABU UL-MUJAHIDEEN; a.k.a. HARAKAT UL- Hajaj; a.k.a. AL-AJAMI, Sheikh Hajaj; a.k.a. AL- USAMA"; a.k.a. "AL-RAHMAN, Abu Usamah"; MUJAHIDIN; a.k.a. JAMIAT UL-ANSAR; a.k.a. AJMI, Hajjaj Bin-Fahad; a.k.a. AL-'AJMI, Hajjaj a.k.a. "KUWAITI, Abu Shaima'"; a.k.a. "HUA"; a.k.a. "HUM") [FTO] [SDGT]. -to- AL- Fahd Hajjaj Muhammad Shabib); DOB 10 Aug "YUSUF"); DOB 01 Jan 1973 to 31 Dec 1973 HADID (a.k.a. AL-FARAN; a.k.a. AL-HADITH; 1987; POB Kuwait; nationality Kuwait (individual) (individual) [SDGT]. a.k.a. ANSAR-UL-UMMAH; a.k.a. HARAKAT [SDGT]. "AL-RAHMAN, Abu Usamah" (a.k.a. AL-ANIZI, UL-ANSAR; a.k.a. HARAKAT UL- AL-AJMI, Shafi Sultan Mohammed (a.k.a. AL- 'Abd al-Rahman Khalaf; a.k.a. AL-'ANIZI, 'Abd MUJAHIDEEN; a.k.a. HARAKAT UL- AJMI, Doctor Shafi; a.k.a. AL-AJMI, Sheikh al-Rahman Khalaf 'Ubayd Juday'; a.k.a. AL- MUJAHIDIN; a.k.a. JAMIAT UL-ANSAR; a.k.a. Shafi; a.k.a. "SHAYKH ABU-SULTAN"), Area 3, 'ANZI, 'Abd al-Rahman Khalaf; a.k.a. "ABU "HUA"; a.k.a. "HUM") [FTO] [SDGT]. Street 327, Building 41, Al-Uqaylah, Kuwait; USAMA"; a.k.a. "AL-KUWAITI, Abu Usamah"; AL-HADITH (a.k.a. AL-FARAN; a.k.a. AL-HADID; DOB 01 Jan 1973; POB Warah, Kuwait; a.k.a. "KUWAITI, Abu Shaima'"; a.k.a. a.k.a. HARAKAT UL-ANSAR; a.k.a. HARAKAT nationality Kuwait; Passport 0216155930 "YUSUF"); DOB 01 Jan 1973 to 31 Dec 1973 UL-MUJAHIDEEN; a.k.a. HARAKAT UL- (individual) [SDGT]. (individual) [SDGT]. MUJAHIDIN; a.k.a. JAMIAT UL-ANSAR; a.k.a. AL-AJMI, Sheikh Shafi (a.k.a. AL-AJMI, Doctor "KUWAITI, Abu Shaima'" (a.k.a. AL-ANIZI, 'Abd "HUA"; a.k.a. "HUM") [FTO] [SDGT]. -to- AL- Shafi; a.k.a. AL-AJMI, Shafi Sultan Mohammed; al-Rahman Khalaf; a.k.a. AL-'ANIZI, 'Abd al- HADITH (a.k.a. AL-FARAN; a.k.a. AL-HADID; a.k.a. "SHAYKH ABU-SULTAN"), Area 3, Street Rahman Khalaf 'Ubayd Juday'; a.k.a. AL-'ANZI, a.k.a. ANSAR-UL-UMMAH; a.k.a. HARAKAT 327, Building 41, Al-Uqaylah, Kuwait; DOB 01 'Abd al-Rahman Khalaf; a.k.a. "ABU USAMA"; UL-ANSAR; a.k.a. HARAKAT UL- Jan 1973; POB Warah, Kuwait; nationality a.k.a. "AL-KUWAITI, Abu Usamah"; a.k.a. "AL- MUJAHIDEEN; a.k.a. HARAKAT UL-

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MUJAHIDIN; a.k.a. JAMIAT UL-ANSAR; a.k.a. HARAKAT UL-ANSAR; a.k.a. HARAKAT UL- Adnani; a.k.a. FALAH, Jaber Taha; a.k.a. "HUA"; a.k.a. "HUM") [FTO] [SDGT]. MUJAHIDEEN; a.k.a. HARAKAT UL- FALAHA, Taha Sobhi), Syria; Iraq; DOB 1977; HARAKAT UL-ANSAR (a.k.a. AL-FARAN; a.k.a. MUJAHIDIN; a.k.a. JAMIAT UL-ANSAR; a.k.a. POB Banash, Syria; nationality Syria (individual) AL-HADID; a.k.a. AL-HADITH; a.k.a. HARAKAT "HUM") [FTO] [SDGT]. [SDGT]. UL-MUJAHIDEEN; a.k.a. HARAKAT UL- "HUM" (a.k.a. AL-FARAN; a.k.a. AL-HADID; a.k.a. AL-ADNANI, Abu Mohammed (a.k.a. AL-ADNANI, MUJAHIDIN; a.k.a. JAMIAT UL-ANSAR; a.k.a. AL-HADITH; a.k.a. HARAKAT UL-ANSAR; a.k.a. Abu Mohamed; a.k.a. AL-ADNANI, Abu "HUA"; a.k.a. "HUM") [FTO] [SDGT]. -to- HARAKAT UL-MUJAHIDEEN; a.k.a. HARAKAT Mohammad; a.k.a. AL-BANSHI, Taha; a.k.a. AL- HARAKAT UL-ANSAR (a.k.a. AL-FARAN; a.k.a. UL-MUJAHIDIN; a.k.a. JAMIAT UL-ANSAR; KHATAB, Abu Baker; a.k.a. AL-RAWI, Abu AL-HADID; a.k.a. AL-HADITH; a.k.a. ANSAR- a.k.a. "HUA") [FTO] [SDGT]. -to- "HUM" (a.k.a. Sadek; a.k.a. AL-RAWI, Yasser Khalaf Hussein UL-UMMAH; a.k.a. HARAKAT UL- AL-FARAN; a.k.a. AL-HADID; a.k.a. AL- Nazal; a.k.a. AL-SHAMI, Abu-Muhammad al- MUJAHIDEEN; a.k.a. HARAKAT UL- HADITH; a.k.a. ANSAR-UL-UMMAH; a.k.a. Adnani; a.k.a. FALAH, Jaber Taha; a.k.a. MUJAHIDIN; a.k.a. JAMIAT UL-ANSAR; a.k.a. HARAKAT UL-ANSAR; a.k.a. HARAKAT UL- FALAHA, Taha Sobhi), Syria; Iraq; DOB 1977; "HUA"; a.k.a. "HUM") [FTO] [SDGT]. MUJAHIDEEN; a.k.a. HARAKAT UL- POB Banash, Syria; nationality Syria (individual) HARAKAT UL-MUJAHIDEEN (a.k.a. AL-FARAN; MUJAHIDIN; a.k.a. JAMIAT UL-ANSAR; a.k.a. [SDGT]. a.k.a. AL-HADID; a.k.a. AL-HADITH; a.k.a. "HUA") [FTO] [SDGT]. AL-BANSHI, Taha (a.k.a. AL-ADNANI, Abu HARAKAT UL-ANSAR; a.k.a. HARAKAT UL- Mohamed; a.k.a. AL-ADNANI, Abu Mohammad; resulting in the following new [FTO] [SDGT] MUJAHIDIN; a.k.a. JAMIAT UL-ANSAR; a.k.a. a.k.a. AL-ADNANI, Abu Mohammed; a.k.a. AL- entries: "HUA"; a.k.a. "HUM") [FTO] [SDGT]. -to- KHATAB, Abu Baker; a.k.a. AL-RAWI, Abu

HARAKAT UL-MUJAHIDEEN (a.k.a. AL-FARAN; Sadek; a.k.a. AL-RAWI, Yasser Khalaf Hussein ANSAR-UL-UMMAH (a.k.a. AL-FARAN; a.k.a. AL- a.k.a. AL-HADID; a.k.a. AL-HADITH; a.k.a. Nazal; a.k.a. AL-SHAMI, Abu-Muhammad al- HADID; a.k.a. AL-HADITH; a.k.a. HARAKAT UL- ANSAR-UL-UMMAH; a.k.a. HARAKAT UL- Adnani; a.k.a. FALAH, Jaber Taha; a.k.a. ANSAR; a.k.a. HARAKAT UL-MUJAHIDEEN; ANSAR; a.k.a. HARAKAT UL-MUJAHIDIN; FALAHA, Taha Sobhi), Syria; Iraq; DOB 1977; a.k.a. HARAKAT UL-MUJAHIDIN; a.k.a. JAMIAT a.k.a. JAMIAT UL-ANSAR; a.k.a. "HUA"; a.k.a. POB Banash, Syria; nationality Syria (individual) UL-ANSAR; a.k.a. "HUA"; a.k.a. "HUM") [FTO] "HUM") [FTO] [SDGT]. [SDGT]. [SDGT]. HARAKAT UL-MUJAHIDIN (a.k.a. AL-FARAN; AL-KHATAB, Abu Baker (a.k.a. AL-ADNANI, Abu a.k.a. AL-HADID; a.k.a. AL-HADITH; a.k.a. Mohamed; a.k.a. AL-ADNANI, Abu Mohammad; • 08/18/14 HARAKAT UL-ANSAR; a.k.a. HARAKAT UL- a.k.a. AL-ADNANI, Abu Mohammed; a.k.a. AL-

MUJAHIDEEN; a.k.a. JAMIAT UL-ANSAR; a.k.a. BANSHI, Taha; a.k.a. AL-RAWI, Abu Sadek; The following [SDGT] entries have been added to "HUA"; a.k.a. "HUM") [FTO] [SDGT]. -to- a.k.a. AL-RAWI, Yasser Khalaf Hussein Nazal; OFAC's SDN List: HARAKAT UL-MUJAHIDIN (a.k.a. AL-FARAN; a.k.a. AL-SHAMI, Abu-Muhammad al-Adnani; a.k.a. AL-HADID; a.k.a. AL-HADITH; a.k.a. ABDALLAH AL-JAZAIRI (a.k.a. ARIF, Said; a.k.a. a.k.a. FALAH, Jaber Taha; a.k.a. FALAHA, Taha ANSAR-UL-UMMAH; a.k.a. HARAKAT UL- ARIF, Said Mohamed; a.k.a. CHABANI, Sobhi), Syria; Iraq; DOB 1977; POB Banash, ANSAR; a.k.a. HARAKAT UL-MUJAHIDEEN; Slimane; a.k.a. GHARIB, Omar; a.k.a. Syria; nationality Syria (individual) [SDGT]. a.k.a. JAMIAT UL-ANSAR; a.k.a. "HUA"; a.k.a. "ABDERAHMANE"; a.k.a. "ABDERRAHMANE"; AL-RAWI, Abu Sadek (a.k.a. AL-ADNANI, Abu "HUM") [FTO] [SDGT]. a.k.a. "SOULEIMAN"), Syria; DOB 05 Dec 1965; Mohamed; a.k.a. AL-ADNANI, Abu Mohammad; JAMIAT UL-ANSAR (a.k.a. AL-FARAN; a.k.a. AL- POB Oran, Algeria; nationality Algeria a.k.a. AL-ADNANI, Abu Mohammed; a.k.a. AL- HADID; a.k.a. AL-HADITH; a.k.a. HARAKAT UL- (individual) [SDGT]. BANSHI, Taha; a.k.a. AL-KHATAB, Abu Baker; ANSAR; a.k.a. HARAKAT UL-MUJAHIDEEN; AL-ADNANI, Abu Mohamed (a.k.a. AL-ADNANI, a.k.a. AL-RAWI, Yasser Khalaf Hussein Nazal; a.k.a. HARAKAT UL-MUJAHIDIN; a.k.a. "HUA"; Abu Mohammad; a.k.a. AL-ADNANI, Abu a.k.a. AL-SHAMI, Abu-Muhammad al-Adnani; a.k.a. "HUM") [FTO] [SDGT]. -to- JAMIAT UL- Mohammed; a.k.a. AL-BANSHI, Taha; a.k.a. AL- a.k.a. FALAH, Jaber Taha; a.k.a. FALAHA, Taha ANSAR (a.k.a. AL-FARAN; a.k.a. AL-HADID; KHATAB, Abu Baker; a.k.a. AL-RAWI, Abu Sobhi), Syria; Iraq; DOB 1977; POB Banash, a.k.a. AL-HADITH; a.k.a. ANSAR-UL-UMMAH; Sadek; a.k.a. AL-RAWI, Yasser Khalaf Hussein Syria; nationality Syria (individual) [SDGT]. a.k.a. HARAKAT UL-ANSAR; a.k.a. HARAKAT Nazal; a.k.a. AL-SHAMI, Abu-Muhammad al- AL-RAWI, Yasser Khalaf Hussein Nazal (a.k.a. UL-MUJAHIDEEN; a.k.a. HARAKAT UL- Adnani; a.k.a. FALAH, Jaber Taha; a.k.a. AL-ADNANI, Abu Mohamed; a.k.a. AL-ADNANI, MUJAHIDIN; a.k.a. "HUA"; a.k.a. "HUM") [FTO] FALAHA, Taha Sobhi), Syria; Iraq; DOB 1977; Abu Mohammad; a.k.a. AL-ADNANI, Abu [SDGT]. POB Banash, Syria; nationality Syria (individual) Mohammed; a.k.a. AL-BANSHI, Taha; a.k.a. AL- "HUA" (a.k.a. AL-FARAN; a.k.a. AL-HADID; a.k.a. [SDGT]. KHATAB, Abu Baker; a.k.a. AL-RAWI, Abu AL-HADITH; a.k.a. HARAKAT UL-ANSAR; a.k.a. AL-ADNANI, Abu Mohammad (a.k.a. AL-ADNANI, Sadek; a.k.a. AL-SHAMI, Abu-Muhammad al- HARAKAT UL-MUJAHIDEEN; a.k.a. HARAKAT Abu Mohamed; a.k.a. AL-ADNANI, Abu Adnani; a.k.a. FALAH, Jaber Taha; a.k.a. UL-MUJAHIDIN; a.k.a. JAMIAT UL-ANSAR; Mohammed; a.k.a. AL-BANSHI, Taha; a.k.a. AL- FALAHA, Taha Sobhi), Syria; Iraq; DOB 1977; a.k.a. "HUM") [FTO] [SDGT]. -to- "HUA" (a.k.a. KHATAB, Abu Baker; a.k.a. AL-RAWI, Abu POB Banash, Syria; nationality Syria (individual) AL-FARAN; a.k.a. AL-HADID; a.k.a. AL- Sadek; a.k.a. AL-RAWI, Yasser Khalaf Hussein [SDGT]. HADITH; a.k.a. ANSAR-UL-UMMAH; a.k.a. Nazal; a.k.a. AL-SHAMI, Abu-Muhammad al-

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AL-SHAMI, Abu-Muhammad al-Adnani (a.k.a. AL- "ABDERAHMANE"; a.k.a. "ABDERRAHMANE"; BAYT AL-MAQDIS; a.k.a. MAJLIS SHURA AL- ADNANI, Abu Mohamed; a.k.a. AL-ADNANI, a.k.a. "SOULEIMAN"), Syria; DOB 05 Dec 1965; MUJAHIDIN; a.k.a. MUJAHIDEEN SHURA Abu Mohammad; a.k.a. AL-ADNANI, Abu POB Oran, Algeria; nationality Algeria COUNCIL; a.k.a. MUJAHIDEEN SHURA Mohammed; a.k.a. AL-BANSHI, Taha; a.k.a. AL- (individual) [SDGT]. COUNCIL IN THE ENVIRONS OF KHATAB, Abu Baker; a.k.a. AL-RAWI, Abu "ABDERAHMANE" (a.k.a. ABDALLAH AL- JERUSALEM; a.k.a. MUJAHIDIN SHURA Sadek; a.k.a. AL-RAWI, Yasser Khalaf Hussein JAZAIRI; a.k.a. ARIF, Said; a.k.a. ARIF, Said COUNCIL IN THE ENVIRONS OF Nazal; a.k.a. FALAH, Jaber Taha; a.k.a. Mohamed; a.k.a. CHABANI, Slimane; a.k.a. JERUSALEM; a.k.a. "MSC") [FTO] [SDGT]. FALAHA, Taha Sobhi), Syria; Iraq; DOB 1977; GHARIB, Omar; a.k.a. "ABDERRAHMANE"; MAJLIS SHURA AL-MUJAHIDIN (a.k.a. MAGLES POB Banash, Syria; nationality Syria (individual) a.k.a. "SOULEIMAN"), Syria; DOB 05 Dec 1965; SHOURA AL-MUJAHDDIN; a.k.a. MAJLIS [SDGT]. POB Oran, Algeria; nationality Algeria SHURA AL-MUJAHEDIN FI AKNAF BAYT AL- ARIF, Said (a.k.a. ABDALLAH AL-JAZAIRI; a.k.a. (individual) [SDGT]. MAQDIS; a.k.a. MAJLIS SHURA AL- ARIF, Said Mohamed; a.k.a. CHABANI, "ABDERRAHMANE" (a.k.a. ABDALLAH AL- MUJAHIDEEN; a.k.a. MUJAHIDEEN SHURA Slimane; a.k.a. GHARIB, Omar; a.k.a. JAZAIRI; a.k.a. ARIF, Said; a.k.a. ARIF, Said COUNCIL; a.k.a. MUJAHIDEEN SHURA "ABDERAHMANE"; a.k.a. "ABDERRAHMANE"; Mohamed; a.k.a. CHABANI, Slimane; a.k.a. COUNCIL IN THE ENVIRONS OF a.k.a. "SOULEIMAN"), Syria; DOB 05 Dec 1965; GHARIB, Omar; a.k.a. "ABDERAHMANE"; a.k.a. JERUSALEM; a.k.a. MUJAHIDIN SHURA POB Oran, Algeria; nationality Algeria "SOULEIMAN"), Syria; DOB 05 Dec 1965; POB COUNCIL IN THE ENVIRONS OF (individual) [SDGT]. Oran, Algeria; nationality Algeria (individual) JERUSALEM; a.k.a. "MSC") [FTO] [SDGT]. ARIF, Said Mohamed (a.k.a. ABDALLAH AL- [SDGT]. MUJAHIDEEN SHURA COUNCIL (a.k.a. JAZAIRI; a.k.a. ARIF, Said; a.k.a. CHABANI, "SOULEIMAN" (a.k.a. ABDALLAH AL-JAZAIRI; MAGLES SHOURA AL-MUJAHDDIN; a.k.a. Slimane; a.k.a. GHARIB, Omar; a.k.a. a.k.a. ARIF, Said; a.k.a. ARIF, Said Mohamed; MAJLIS SHURA AL-MUJAHEDIN FI AKNAF "ABDERAHMANE"; a.k.a. "ABDERRAHMANE"; a.k.a. CHABANI, Slimane; a.k.a. GHARIB, BAYT AL-MAQDIS; a.k.a. MAJLIS SHURA AL- a.k.a. "SOULEIMAN"), Syria; DOB 05 Dec 1965; Omar; a.k.a. "ABDERAHMANE"; a.k.a. MUJAHIDEEN; a.k.a. MAJLIS SHURA AL- POB Oran, Algeria; nationality Algeria "ABDERRAHMANE"), Syria; DOB 05 Dec 1965; MUJAHIDIN; a.k.a. MUJAHIDEEN SHURA (individual) [SDGT]. POB Oran, Algeria; nationality Algeria COUNCIL IN THE ENVIRONS OF CHABANI, Slimane (a.k.a. ABDALLAH AL- (individual) [SDGT]. JERUSALEM; a.k.a. MUJAHIDIN SHURA JAZAIRI; a.k.a. ARIF, Said; a.k.a. ARIF, Said COUNCIL IN THE ENVIRONS OF Mohamed; a.k.a. GHARIB, Omar; a.k.a. • 08/19/14 JERUSALEM; a.k.a. "MSC") [FTO] [SDGT]. "ABDERAHMANE"; a.k.a. "ABDERRAHMANE"; MUJAHIDEEN SHURA COUNCIL IN THE a.k.a. "SOULEIMAN"), Syria; DOB 05 Dec 1965; The following [FTO] [SDGT] entries have been ENVIRONS OF JERUSALEM (a.k.a. MAGLES POB Oran, Algeria; nationality Algeria added to OFAC's SDN List: SHOURA AL-MUJAHDDIN; a.k.a. MAJLIS (individual) [SDGT]. SHURA AL-MUJAHEDIN FI AKNAF BAYT AL- MAGLES SHOURA AL-MUJAHDDIN (a.k.a. FALAH, Jaber Taha (a.k.a. AL-ADNANI, Abu MAQDIS; a.k.a. MAJLIS SHURA AL- MAJLIS SHURA AL-MUJAHEDIN FI AKNAF Mohamed; a.k.a. AL-ADNANI, Abu Mohammad; MUJAHIDEEN; a.k.a. MAJLIS SHURA AL- BAYT AL-MAQDIS; a.k.a. MAJLIS SHURA AL- a.k.a. AL-ADNANI, Abu Mohammed; a.k.a. AL- MUJAHIDIN; a.k.a. MUJAHIDEEN SHURA MUJAHIDEEN; a.k.a. MAJLIS SHURA AL- BANSHI, Taha; a.k.a. AL-KHATAB, Abu Baker; COUNCIL; a.k.a. MUJAHIDIN SHURA MUJAHIDIN; a.k.a. MUJAHIDEEN SHURA a.k.a. AL-RAWI, Abu Sadek; a.k.a. AL-RAWI, COUNCIL IN THE ENVIRONS OF COUNCIL; a.k.a. MUJAHIDEEN SHURA Yasser Khalaf Hussein Nazal; a.k.a. AL-SHAMI, JERUSALEM; a.k.a. "MSC") [FTO] [SDGT]. COUNCIL IN THE ENVIRONS OF Abu-Muhammad al-Adnani; a.k.a. FALAHA, MUJAHIDIN SHURA COUNCIL IN THE JERUSALEM; a.k.a. MUJAHIDIN SHURA Taha Sobhi), Syria; Iraq; DOB 1977; POB ENVIRONS OF JERUSALEM (a.k.a. MAGLES COUNCIL IN THE ENVIRONS OF Banash, Syria; nationality Syria (individual) SHOURA AL-MUJAHDDIN; a.k.a. MAJLIS JERUSALEM; a.k.a. "MSC") [FTO] [SDGT]. [SDGT]. SHURA AL-MUJAHEDIN FI AKNAF BAYT AL- MAJLIS SHURA AL-MUJAHEDIN FI AKNAF FALAHA, Taha Sobhi (a.k.a. AL-ADNANI, Abu MAQDIS; a.k.a. MAJLIS SHURA AL- BAYT AL-MAQDIS (a.k.a. MAGLES SHOURA Mohamed; a.k.a. AL-ADNANI, Abu Mohammad; MUJAHIDEEN; a.k.a. MAJLIS SHURA AL- AL-MUJAHDDIN; a.k.a. MAJLIS SHURA AL- a.k.a. AL-ADNANI, Abu Mohammed; a.k.a. AL- MUJAHIDIN; a.k.a. MUJAHIDEEN SHURA MUJAHIDEEN; a.k.a. MAJLIS SHURA AL- BANSHI, Taha; a.k.a. AL-KHATAB, Abu Baker; COUNCIL; a.k.a. MUJAHIDEEN SHURA MUJAHIDIN; a.k.a. MUJAHIDEEN SHURA a.k.a. AL-RAWI, Abu Sadek; a.k.a. AL-RAWI, COUNCIL IN THE ENVIRONS OF COUNCIL; a.k.a. MUJAHIDEEN SHURA Yasser Khalaf Hussein Nazal; a.k.a. AL-SHAMI, JERUSALEM; a.k.a. "MSC") [FTO] [SDGT]. COUNCIL IN THE ENVIRONS OF Abu-Muhammad al-Adnani; a.k.a. FALAH, Jaber "MSC" (a.k.a. MAGLES SHOURA AL- JERUSALEM; a.k.a. MUJAHIDIN SHURA Taha), Syria; Iraq; DOB 1977; POB Banash, MUJAHDDIN; a.k.a. MAJLIS SHURA AL- COUNCIL IN THE ENVIRONS OF Syria; nationality Syria (individual) [SDGT]. MUJAHEDIN FI AKNAF BAYT AL-MAQDIS; JERUSALEM; a.k.a. "MSC") [FTO] [SDGT]. GHARIB, Omar (a.k.a. ABDALLAH AL-JAZAIRI; a.k.a. MAJLIS SHURA AL-MUJAHIDEEN; a.k.a. MAJLIS SHURA AL-MUJAHIDEEN (a.k.a. a.k.a. ARIF, Said; a.k.a. ARIF, Said Mohamed; MAJLIS SHURA AL-MUJAHIDIN; a.k.a. MAGLES SHOURA AL-MUJAHDDIN; a.k.a. a.k.a. CHABANI, Slimane; a.k.a. MUJAHIDEEN SHURA COUNCIL; a.k.a. MAJLIS SHURA AL-MUJAHEDIN FI AKNAF

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2014

MUJAHIDEEN SHURA COUNCIL IN THE CHARRYS MORALES, Geny Maria (a.k.a. S.A., Cali, Colombia; c/o RENTAR ENVIRONS OF JERUSALEM; a.k.a. CHARRIS MORALES, Geny Maria), c/o INMOBILIARIA S.A., Cali, Colombia; DOB 16 MUJAHIDIN SHURA COUNCIL IN THE REPRESENTACIONES Y DISTRIBUCIONES Oct 1967; Cedula No. 16745992 (Colombia); ENVIRONS OF JERUSALEM) [FTO] [SDGT]. HUERTAS Y ASOCIADOS S.A., Bogota, Passport 16745992 (Colombia) (individual) Colombia; c/o COOPERATIVA MULTIACTIVA [SDNT]. • 08/20/14 DE COLOMBIA FOMENTAMOS, Bogota, PEDRAZA GARZON, Fernando, c/o Colombia; c/o COOPIFARMA, Bucaramanga, COOPERATIVA MULTIACTIVA DE COLOMBIA The following [SDNT] entries have been removed: Colombia; DOB 24 Feb 1961; Cedula No. FOMENTAMOS, Bogota, Colombia; DOB 09 51606354 (Colombia); Passport 51606354 Nov 1962; Cedula No. 79283141 (Colombia); ARIZA CHAVEZ, Elder, c/o SUPERGEN LTDA., (Colombia) (individual) [SDNT]. Passport 79283141 (Colombia) (individual) Bucaramanga, Colombia; DOB 22 Jul 1972; FONSECA PARAMO, Luisa Fernanda, c/o [SDNT]. Cedula No. 79183205 (Colombia); Passport REPRESENTACIONES Y DISTRIBUCIONES QUINTERO SALAMANDO, Gabriela Elvira, c/o 79183205 (Colombia) (individual) [SDNT]. HUERTAS Y ASOCIADOS S.A., Bogota, CONTACTEL COMUNICACIONES S.A., Cali, ASTAIZA TACUMA, Luz Marina, c/o GESTORA Colombia; DOB 18 Nov 1978; Cedula No. Colombia; c/o PROSPECTIVA E.U., Cali, MERCANTIL S.A., Cali, Colombia; c/o 30400266 (Colombia); Passport 30400266 Colombia; DOB 10 Sep 1963; Cedula No. COMPANIA DE FOMENTO MERCANTIL S.A., (Colombia) (individual) [SDNT]. 31406077 (Colombia); Passport 31406077 Cali, Colombia; c/o GEOPLASTICOS S.A., Cali, IDARRAGA RODRIGUEZ, Mauricio, c/o ASPOIR (Colombia) (individual) [SDNT]. Colombia; DOB 10 Nov 1957; POB Cali, Valle, DEL PACIFICO Y CIA. LTDA., Cali, Colombia; VERA ROSAS, Gonzalo, c/o FARMA 3.000 Colombia; Cedula No. 31271034 (Colombia); c/o FUNDASER, Cali, Colombia; DOB 16 Mar LIMITADA, Barranquilla, Colombia; DOB 19 Sep Passport 31271034 (Colombia) (individual) 1970; Cedula No. 94307887 (Colombia); 1968; Cedula No. 79136661 (Colombia); [SDNT]. Passport 94307887 (Colombia) (individual) Passport 79136661 (Colombia) (individual) BARCO RUIZ, Eduardo, c/o FOGENSA S.A., [SDNT]. [SDNT]. Bogota, Colombia; DOB 26 May 1945; Cedula LOPEZ ARANGO, Gloria Ines (a.k.a. LOPEZ DE No. 5562182 (Colombia); Passport 5562182 OSPINA, Gloria Ines), Carrera 1K No. 60-71, • 08/20/14 (Colombia) (individual) [SDNT]. Cali, Colombia; c/o DISTRIBUIDORA MIGIL BUENO RAMIREZ, Pompeyo, c/o ADMACOOP, CALI S.A., Cali, Colombia; c/o INMOBILIARIA The following [SDNTK] entries have been Bogota, Colombia; c/o COMERCIALIZADORA IMTASA LTDA., Cali, Colombia; c/o GENERAL removed: DIGLO LTDA., Bogota, Colombia; c/o DE NEGOCIOS Y ADMINISTRACION LTDA., CREDISOL, Bogota, Colombia; c/o DROCARD ESTRUCTURAS METALICAS, CIRCULARES Y Cali, Colombia; DOB 18 Mar 1952; Cedula No. S.A., Bogota, Colombia; c/o FARMACOOP, ORTOGONALES (a.k.a. "EMCO"), Aldea El 31237563 (Colombia) (individual) [SDNT]. Bogota, Colombia; Cedula No. 13354747 Durazno Lote 12 Kilometro 8.5, Antigua Ruta A LOPEZ DE OSPINA, Gloria Ines (a.k.a. LOPEZ (Colombia); Passport 13354747 (Colombia) San Pedro Ayampuc, Chinautla, Guatemala; ARANGO, Gloria Ines), Carrera 1K No. 60-71, (individual) [SDNT]. Registration ID 45703 (Guatemala) [SDNTK]. Cali, Colombia; c/o DISTRIBUIDORA MIGIL CASTRO SANCHEZ, Nelson, c/o ADMACOOP, OEZER-SHAYESTEH, Guelin, 80331 Muenchen, CALI S.A., Cali, Colombia; c/o INMOBILIARIA Bogota, Colombia; c/o CODISA, Bogota, Bayern, Germany; DOB 15 Feb 1962; citizen IMTASA LTDA., Cali, Colombia; c/o GENERAL Colombia; c/o FARMACOOP, Bogota, Colombia; Germany (individual) [SDNTK]. DE NEGOCIOS Y ADMINISTRACION LTDA., DOB 18 May 1953; Cedula No. 19308824 OPERADORA CORPORATIVA DE NEGOCIOS Cali, Colombia; DOB 18 Mar 1952; Cedula No. (Colombia); Passport 19308824 (Colombia) (a.k.a. "OCN"), Diagnol 6 No. 16-01, Zona 10, 31237563 (Colombia) (individual) [SDNT]. (individual) [SDNT]. Guatemala City, Guatemala [SDNTK]. MARQUEZ CANOVAS, Alberto, c/o SERVICIOS CASTRO VERGARA, Sandra, c/o INVERSIONES OROZCO CARDENAS, Adrian, Privada Colonia INMOBILIARIOS LTDA., Cali, Colombia; c/o EL PENON S.A., Cali, Colombia; DOB 24 Nov del Valle 7001, Fraccionamiento Residencial INMOBILIARIA U.M.V. S.A., Cali, Colombia; 1964; Cedula No. 31924082 (Colombia) Agua Caliente, Tijuana, Baja California, Mexico; DOB 27 Oct 1951; Cedula No. 14993019 (individual) [SDNT]. Calle Circunvalacion Sur 273-5, Colonia Las (Colombia) (individual) [SDNT]. CHARRIS MORALES, Geny Maria (a.k.a. Fuentes 45070, Zapopan, Jalisco, Mexico; c/o NUNEZ TOLBANOS, Vicente Antonio, c/o CHARRYS MORALES, Geny Maria), c/o Farmacia Vida Suprema, S.A. DE C.V., Tijuana, COLIMEX LTDA., Cali, Colombia; c/o CPV REPRESENTACIONES Y DISTRIBUCIONES Baja California, Mexico; c/o Distribuidora SISTEMAS GRAFICOS S.L., Madrid, Spain; c/o HUERTAS Y ASOCIADOS S.A., Bogota, Imperial De Baja California, S.A. de C.V., JAROMO INVERSIONES S.L., Madrid, Spain; Colombia; c/o COOPERATIVA MULTIACTIVA Tijuana, Baja California, Mexico; c/o c/o RODRIGUEZ Y TOLBANOS S.A., Alcala de DE COLOMBIA FOMENTAMOS, Bogota, Administradora De Inmuebles Vida, S.A. de Henares, Madrid, Spain; N.I.E. 8966981-V Colombia; c/o COOPIFARMA, Bucaramanga, C.V., Tijuana, Baja California, Mexico; c/o ADP, (Spain) (individual) [SDNT]. Colombia; DOB 24 Feb 1961; Cedula No. S.C., Tijuana, Baja California, Mexico; c/o OROZCO NINO, Carlos Alberto, c/o 51606354 (Colombia); Passport 51606354 Forpres, S.C., Tijuana, Baja California, Mexico; COMERCIALIZADORA INTERTEL S.A., Cali, (Colombia) (individual) [SDNT]. DOB 14 Sep 1953; POB Distrito Federal, Mexico Colombia; c/o PROSALUD S.A. Y BIENESTAR (individual) [SDNTK].

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2014

"EMCO" (a.k.a. ESTRUCTURAS METALICAS, NAFTAN (a.k.a. NAFTAN OAO; a.k.a. NAFTAN Novopolotsk, 21140, Vitebsk region, Belarus; CIRCULARES Y ORTOGONALES), Aldea El OJSC; f.k.a. NAFTAN PRODUCTION Novopolotsk, 211440, Vitebskaya Oblast, Durazno Lote 12 Kilometro 8.5, Antigua Ruta A ASSOCIATION; f.k.a. NAFTAN Belarus [BELARUS]. -to- NAFTAN San Pedro Ayampuc, Chinautla, Guatemala; PROIZVODSTVENNOYE OBYEDINENYE), PRODUCTION ASSOCIATION (a.k.a. NAFTAN; Registration ID 45703 (Guatemala) [SDNTK]. Industrial Area, Novopolotsk-1, 211440, Vitebsk a.k.a. NAFTAN OAO; a.k.a. NAFTAN OJSC; "OCN" (a.k.a. OPERADORA CORPORATIVA DE Region, Belarus; Novopolotsk, 21140, Vitebsk f.k.a. NAFTAN PROIZVODSTVENNOYE NEGOCIOS), Diagnol 6 No. 16-01, Zona 10, region, Belarus; Novopolotsk, 211440, OBYEDINENYE), Industrial Area, Novopolotsk- Guatemala City, Guatemala [SDNTK]. Vitebskaya Oblast, Belarus [BELARUS]. -to- 1, 211440, Vitebsk Region, Belarus; 21140, NAFTAN (a.k.a. NAFTAN OAO; a.k.a. NAFTAN Novopolotsk, Vitebsk region, Belarus; 211440, • 08/20/14 OJSC; f.k.a. NAFTAN PRODUCTION Novopolotsk, Vitebskaya Oblast, Belarus ASSOCIATION; f.k.a. NAFTAN [BELARUS]. The following [CUBA] entries have been removed: PROIZVODSTVENNOYE OBYEDINENYE), NAFTAN PROIZVODSTVENNOYE Industrial Area, Novopolotsk-1, 211440, Vitebsk OBYEDINENYE (a.k.a. NAFTAN; a.k.a. BOILEAU, Pierre, 1078 Rue Champigny, Region, Belarus; 21140, Novopolotsk, Vitebsk NAFTAN OAO; a.k.a. NAFTAN OJSC; f.k.a. Duvernay, Quebec, Canada (individual) [CUBA]. region, Belarus; 211440, Novopolotsk, NAFTAN PRODUCTION ASSOCIATION),

Vitebskaya Oblast, Belarus [BELARUS]. Industrial Area, Novopolotsk-1, 211440, Vitebsk • 08/20/14 NAFTAN OAO (a.k.a. NAFTAN; a.k.a. NAFTAN Region, Belarus; Novopolotsk, 21140, Vitebsk OJSC; f.k.a. NAFTAN PRODUCTION region, Belarus; Novopolotsk, 211440, The following [SDNTK] entries have been added ASSOCIATION; f.k.a. NAFTAN Vitebskaya Oblast, Belarus [BELARUS]. -to- to OFAC's SDN List: PROIZVODSTVENNOYE OBYEDINENYE), NAFTAN PROIZVODSTVENNOYE

Industrial Area, Novopolotsk-1, 211440, Vitebsk OBYEDINENYE (a.k.a. NAFTAN; a.k.a. FINCA LOS TRES REYES, Aldea Espiritu Santo, Region, Belarus; Novopolotsk, 21140, Vitebsk NAFTAN OAO; a.k.a. NAFTAN OJSC; f.k.a. Municipio de Florida, Departamento de Copan, region, Belarus; Novopolotsk, 211440, NAFTAN PRODUCTION ASSOCIATION), Honduras [SDNTK]. Vitebskaya Oblast, Belarus [BELARUS]. -to- Industrial Area, Novopolotsk-1, 211440, Vitebsk INVERSIONES LUISITO, Aldea Espiritu Santo, NAFTAN OAO (a.k.a. NAFTAN; a.k.a. NAFTAN Region, Belarus; 21140, Novopolotsk, Vitebsk Municipio de Florida, Departamento de Copan, OJSC; f.k.a. NAFTAN PRODUCTION region, Belarus; 211440, Novopolotsk, Honduras [SDNTK]. ASSOCIATION; f.k.a. NAFTAN Vitebskaya Oblast, Belarus [BELARUS]. INVERSIONES VALLE, Aldea Espiritu Santo, PROIZVODSTVENNOYE OBYEDINENYE), Municipio de Florida, Departamento de Copan, Industrial Area, Novopolotsk-1, 211440, Vitebsk Honduras [SDNTK]. • 08/21/14 Region, Belarus; 21140, Novopolotsk, Vitebsk INVERSIONES YOSARY, Honduras; Aldea region, Belarus; 211440, Novopolotsk, The following [SDGT] entries have been added to Espiritu Santo, Municipio de Florida, Vitebskaya Oblast, Belarus [BELARUS]. OFAC's SDN List: Departamento de Copan, Honduras [SDNTK]. NAFTAN OJSC (a.k.a. NAFTAN; a.k.a. NAFTAN LOS VALLES DRUG TRAFFICKING 'ABD AL-BASIR, Haji (a.k.a. BASEER, Abdul; OAO; f.k.a. NAFTAN PRODUCTION ORGANIZATION (a.k.a. VALLE VALLE DRUG a.k.a. BASIR, Abdal; a.k.a. BASIR, Haji Abdul; ASSOCIATION; f.k.a. NAFTAN TRAFFICKING ORGANIZATION) [SDNTK]. a.k.a. NOORZAI, Haji Basir), Chaman, Pakistan; PROIZVODSTVENNOYE OBYEDINENYE), VALLE VALLE DRUG TRAFFICKING DOB 1965; alt. DOB 1963; alt. DOB 1960; POB Industrial Area, Novopolotsk-1, 211440, Vitebsk ORGANIZATION (a.k.a. LOS VALLES DRUG Balochistan Province, Pakistan; nationality Region, Belarus; Novopolotsk, 21140, Vitebsk TRAFFICKING ORGANIZATION) [SDNTK]. Afghanistan; Passport AA3829182 (Pakistan); region, Belarus; Novopolotsk, 211440, VALLE VALLE, Jose Reynerio; DOB 15 Jan 1974; National ID No. 5420124679187 (Pakistan) Vitebskaya Oblast, Belarus [BELARUS]. -to- nationality Honduras (individual) [SDNTK]. (individual) [SDGT]. NAFTAN OJSC (a.k.a. NAFTAN; a.k.a. NAFTAN VALLE VALLE, Luis Alonso; DOB 29 Jun 1969; BASEER, Abdul (a.k.a. 'ABD AL-BASIR, Haji; OAO; f.k.a. NAFTAN PRODUCTION POB La Encarnacion, Octepeque, Honduras; a.k.a. BASIR, Abdal; a.k.a. BASIR, Haji Abdul; ASSOCIATION; f.k.a. NAFTAN nationality Honduras (individual) [SDNTK]. a.k.a. NOORZAI, Haji Basir), Chaman, Pakistan; PROIZVODSTVENNOYE OBYEDINENYE), VALLE VALLE, Miguel Arnulfo; DOB 02 Jul 1972; DOB 1965; alt. DOB 1963; alt. DOB 1960; POB Industrial Area, Novopolotsk-1, 211440, Vitebsk POB Florida, Copan, Honduras; nationality Balochistan Province, Pakistan; nationality Region, Belarus; 21140, Novopolotsk, Vitebsk Honduras (individual) [SDNTK]. Afghanistan; Passport AA3829182 (Pakistan); region, Belarus; 211440, Novopolotsk, National ID No. 5420124679187 (Pakistan) Vitebskaya Oblast, Belarus [BELARUS]. • 08/20/14 (individual) [SDGT]. NAFTAN PRODUCTION ASSOCIATION (a.k.a. BASIR, Abdal (a.k.a. 'ABD AL-BASIR, Haji; a.k.a. NAFTAN; a.k.a. NAFTAN OAO; a.k.a. NAFTAN The following [BELARUS] entries have been BASEER, Abdul; a.k.a. BASIR, Haji Abdul; a.k.a. OJSC; f.k.a. NAFTAN PROIZVODSTVENNOYE changed: NOORZAI, Haji Basir), Chaman, Pakistan; DOB OBYEDINENYE), Industrial Area, Novopolotsk- 1965; alt. DOB 1963; alt. DOB 1960; POB 1, 211440, Vitebsk Region, Belarus; Balochistan Province, Pakistan; nationality

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2014

Afghanistan; Passport AA3829182 (Pakistan); AND ZARJMIL COMPANY HAWALA; a.k.a. HAWALA COMPANY; a.k.a. HAJI BASIR AND National ID No. 5420124679187 (Pakistan) HAJI BASIR HAWALA; a.k.a. HAJI ZAR JAMIL, ZARJAMIL CURRENCY EXCHANGE; a.k.a. (individual) [SDGT]. HAJI ABDUL BASEER MONEY CHANGER), HAJI BASIR HAWALA; a.k.a. HAJI ZAR JAMIL, BASIR, Haji Abdul (a.k.a. 'ABD AL-BASIR, Haji; Sanatan (variant Sanatin) Bazaar, Sanatan HAJI ABDUL BASEER MONEY CHANGER), a.k.a. BASEER, Abdul; a.k.a. BASIR, Abdal; Bazaar Street, near Trench (variant Tranch) Sanatan (variant Sanatin) Bazaar, Sanatan a.k.a. NOORZAI, Haji Basir), Chaman, Pakistan; Road, Chaman, Balochistan Province, Pakistan; Bazaar Street, near Trench (variant Tranch) DOB 1965; alt. DOB 1963; alt. DOB 1960; POB Quetta, Pakistan; Lahore, Pakistan; Peshawar, Road, Chaman, Balochistan Province, Pakistan; Balochistan Province, Pakistan; nationality Pakistan; Karachi, Pakistan; Islamabad, Quetta, Pakistan; Lahore, Pakistan; Peshawar, Afghanistan; Passport AA3829182 (Pakistan); Pakistan; Qandahar Province, Afghanistan; Pakistan; Karachi, Pakistan; Islamabad, National ID No. 5420124679187 (Pakistan) Herat Province, Afghanistan; Helmand Province, Pakistan; Qandahar Province, Afghanistan; (individual) [SDGT]. Afghanistan; Dubai, United Arab Emirates; Iran Herat Province, Afghanistan; Helmand Province, HAJI ABDUL BASIR AND ZAR JAMEEL [SDGT]. Afghanistan; Dubai, United Arab Emirates; Iran HAWALA (a.k.a. HAJI ABDUL BASIR HAJI BASHIR AND ZARJMIL HAWALA [SDGT]. EXCHANGE SHOP; a.k.a. HAJI BASEER COMPANY (a.k.a. HAJI ABDUL BASIR AND HAJI BASIR HAWALA (a.k.a. HAJI ABDUL BASIR HAWALA; a.k.a. HAJI BASHIR AND ZARJMIL ZAR JAMEEL HAWALA; a.k.a. HAJI ABDUL AND ZAR JAMEEL HAWALA; a.k.a. HAJI HAWALA COMPANY; a.k.a. HAJI BASIR AND BASIR EXCHANGE SHOP; a.k.a. HAJI ABDUL BASIR EXCHANGE SHOP; a.k.a. HAJI ZARJAMIL CURRENCY EXCHANGE; a.k.a. BASEER HAWALA; a.k.a. HAJI BASIR AND BASEER HAWALA; a.k.a. HAJI BASHIR AND HAJI BASIR AND ZARJMIL COMPANY ZARJAMIL CURRENCY EXCHANGE; a.k.a. ZARJMIL HAWALA COMPANY; a.k.a. HAJI HAWALA; a.k.a. HAJI BASIR HAWALA; a.k.a. HAJI BASIR AND ZARJMIL COMPANY BASIR AND ZARJAMIL CURRENCY HAJI ZAR JAMIL, HAJI ABDUL BASEER HAWALA; a.k.a. HAJI BASIR HAWALA; a.k.a. EXCHANGE; a.k.a. HAJI BASIR AND ZARJMIL MONEY CHANGER), Sanatan (variant Sanatin) HAJI ZAR JAMIL, HAJI ABDUL BASEER COMPANY HAWALA; a.k.a. HAJI ZAR JAMIL, Bazaar, Sanatan Bazaar Street, near Trench MONEY CHANGER), Sanatan (variant Sanatin) HAJI ABDUL BASEER MONEY CHANGER), (variant Tranch) Road, Chaman, Balochistan Bazaar, Sanatan Bazaar Street, near Trench Sanatan (variant Sanatin) Bazaar, Sanatan Province, Pakistan; Quetta, Pakistan; Lahore, (variant Tranch) Road, Chaman, Balochistan Bazaar Street, near Trench (variant Tranch) Pakistan; Peshawar, Pakistan; Karachi, Province, Pakistan; Quetta, Pakistan; Lahore, Road, Chaman, Balochistan Province, Pakistan; Pakistan; Islamabad, Pakistan; Qandahar Pakistan; Peshawar, Pakistan; Karachi, Quetta, Pakistan; Lahore, Pakistan; Peshawar, Province, Afghanistan; Herat Province, Pakistan; Islamabad, Pakistan; Qandahar Pakistan; Karachi, Pakistan; Islamabad, Afghanistan; Helmand Province, Afghanistan; Province, Afghanistan; Herat Province, Pakistan; Qandahar Province, Afghanistan; Dubai, United Arab Emirates; Iran [SDGT]. Afghanistan; Helmand Province, Afghanistan; Herat Province, Afghanistan; Helmand Province, HAJI ABDUL BASIR EXCHANGE SHOP (a.k.a. Dubai, United Arab Emirates; Iran [SDGT]. Afghanistan; Dubai, United Arab Emirates; Iran HAJI ABDUL BASIR AND ZAR JAMEEL HAJI BASIR AND ZARJAMIL CURRENCY [SDGT]. HAWALA; a.k.a. HAJI BASEER HAWALA; a.k.a. EXCHANGE (a.k.a. HAJI ABDUL BASIR AND HAJI ZAR JAMIL, HAJI ABDUL BASEER MONEY HAJI BASHIR AND ZARJMIL HAWALA ZAR JAMEEL HAWALA; a.k.a. HAJI ABDUL CHANGER (a.k.a. HAJI ABDUL BASIR AND COMPANY; a.k.a. HAJI BASIR AND ZARJAMIL BASIR EXCHANGE SHOP; a.k.a. HAJI ZAR JAMEEL HAWALA; a.k.a. HAJI ABDUL CURRENCY EXCHANGE; a.k.a. HAJI BASIR BASEER HAWALA; a.k.a. HAJI BASHIR AND BASIR EXCHANGE SHOP; a.k.a. HAJI AND ZARJMIL COMPANY HAWALA; a.k.a. ZARJMIL HAWALA COMPANY; a.k.a. HAJI BASEER HAWALA; a.k.a. HAJI BASHIR AND HAJI BASIR HAWALA; a.k.a. HAJI ZAR JAMIL, BASIR AND ZARJMIL COMPANY HAWALA; ZARJMIL HAWALA COMPANY; a.k.a. HAJI HAJI ABDUL BASEER MONEY CHANGER), a.k.a. HAJI BASIR HAWALA; a.k.a. HAJI ZAR BASIR AND ZARJAMIL CURRENCY Sanatan (variant Sanatin) Bazaar, Sanatan JAMIL, HAJI ABDUL BASEER MONEY EXCHANGE; a.k.a. HAJI BASIR AND ZARJMIL Bazaar Street, near Trench (variant Tranch) CHANGER), Sanatan (variant Sanatin) Bazaar, COMPANY HAWALA; a.k.a. HAJI BASIR Road, Chaman, Balochistan Province, Pakistan; Sanatan Bazaar Street, near Trench (variant HAWALA), Sanatan (variant Sanatin) Bazaar, Quetta, Pakistan; Lahore, Pakistan; Peshawar, Tranch) Road, Chaman, Balochistan Province, Sanatan Bazaar Street, near Trench (variant Pakistan; Karachi, Pakistan; Islamabad, Pakistan; Quetta, Pakistan; Lahore, Pakistan; Tranch) Road, Chaman, Balochistan Province, Pakistan; Qandahar Province, Afghanistan; Peshawar, Pakistan; Karachi, Pakistan; Pakistan; Quetta, Pakistan; Lahore, Pakistan; Herat Province, Afghanistan; Helmand Province, Islamabad, Pakistan; Qandahar Province, Peshawar, Pakistan; Karachi, Pakistan; Afghanistan; Dubai, United Arab Emirates; Iran Afghanistan; Herat Province, Afghanistan; Islamabad, Pakistan; Qandahar Province, [SDGT]. Helmand Province, Afghanistan; Dubai, United Afghanistan; Herat Province, Afghanistan; HAJI BASEER HAWALA (a.k.a. HAJI ABDUL Arab Emirates; Iran [SDGT]. Helmand Province, Afghanistan; Dubai, United BASIR AND ZAR JAMEEL HAWALA; a.k.a. HAJI BASIR AND ZARJMIL COMPANY HAWALA Arab Emirates; Iran [SDGT]. HAJI ABDUL BASIR EXCHANGE SHOP; a.k.a. (a.k.a. HAJI ABDUL BASIR AND ZAR JAMEEL NOORZAI, Haji Basir (a.k.a. 'ABD AL-BASIR, Haji; HAJI BASHIR AND ZARJMIL HAWALA HAWALA; a.k.a. HAJI ABDUL BASIR a.k.a. BASEER, Abdul; a.k.a. BASIR, Abdal; COMPANY; a.k.a. HAJI BASIR AND ZARJAMIL EXCHANGE SHOP; a.k.a. HAJI BASEER a.k.a. BASIR, Haji Abdul), Chaman, Pakistan; CURRENCY EXCHANGE; a.k.a. HAJI BASIR HAWALA; a.k.a. HAJI BASHIR AND ZARJMIL DOB 1965; alt. DOB 1963; alt. DOB 1960; POB

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2014

Balochistan Province, Pakistan; nationality Mohsen Abdullah Ibrahim; a.k.a. AL-SHARIKH, "ABU SULTAN" (a.k.a. AL-'ALI, Hamad Hamid; Afghanistan; Passport AA3829182 (Pakistan); Abd-al-Muhsin Abdallah; a.k.a. AL-SHARIKH, a.k.a. AL-'ALI, Hamid Hamad; a.k.a. AL-'ALI, National ID No. 5420124679187 (Pakistan) Abdul Mohsen Abdullah Ibrahim; a.k.a. "KARIMI, Hamid Hamad Hamid); DOB 17 Nov 1960; POB (individual) [SDGT]. Ali"); DOB 12 Jul 1985; alt. DOB 13 Jul 1985; alt. Qatar; nationality Kuwait; Passport 001714467 RAHMAT, Kari (a.k.a. RAHMAT, Qari), Kamkai DOB 07 Dec 1985; POB Shagraa, Saudi Arabia; (Kuwait); alt. Passport 101505554 (individual) Village, Achin District, Nangarhar Province, nationality Saudi Arabia; Passport G895402; [SDGT]. Afghanistan; Nangarhar Province, Afghanistan; National ID No. 1050433349 (Saudi Arabia) "KARIMI, Ali" (a.k.a. AL CHAREKH, Abdul DOB 1981; alt. DOB 1982; POB Shadal (variant (individual) [SDGT]. Mohsen Abdallah Ibrahim; a.k.a. AL-NAJDI, Shadaal) Bazaar, Achin District, Nangarhar AL-NASR, Sanafi (a.k.a. AL CHAREKH, Abdul Abd-al-Latif; a.k.a. AL-NASR, Sanafi; a.k.a. Province, Afghanistan (individual) [SDGT]. Mohsen Abdallah Ibrahim; a.k.a. AL-NAJDI, ALSHAREKH, Abdul Mohsen Abdullah Ibrahim; RAHMAT, Qari (a.k.a. RAHMAT, Kari), Kamkai Abd-al-Latif; a.k.a. ALSHAREKH, Abdul Mohsen a.k.a. AL-SHARIKH, Abd-al-Muhsin Abdallah; Village, Achin District, Nangarhar Province, Abdullah Ibrahim; a.k.a. AL-SHARIKH, Abd-al- a.k.a. AL-SHARIKH, Abdul Mohsen Abdullah Afghanistan; Nangarhar Province, Afghanistan; Muhsin Abdallah; a.k.a. AL-SHARIKH, Abdul Ibrahim); DOB 12 Jul 1985; alt. DOB 13 Jul DOB 1981; alt. DOB 1982; POB Shadal (variant Mohsen Abdullah Ibrahim; a.k.a. "KARIMI, Ali"); 1985; alt. DOB 07 Dec 1985; POB Shagraa, Shadaal) Bazaar, Achin District, Nangarhar DOB 12 Jul 1985; alt. DOB 13 Jul 1985; alt. Saudi Arabia; nationality Saudi Arabia; Passport Province, Afghanistan (individual) [SDGT]. DOB 07 Dec 1985; POB Shagraa, Saudi Arabia; G895402; National ID No. 1050433349 (Saudi nationality Saudi Arabia; Passport G895402; Arabia) (individual) [SDGT].

• 08/22/14 National ID No. 1050433349 (Saudi Arabia) (individual) [SDGT]. • 08/27/14 The following [SDGT] entries have been added to ALSHAREKH, Abdul Mohsen Abdullah Ibrahim OFAC's SDN List: (a.k.a. AL CHAREKH, Abdul Mohsen Abdallah The following [SDGT] entries have been added to Ibrahim; a.k.a. AL-NAJDI, Abd-al-Latif; a.k.a. AL- OFAC's SDN List: AL CHAREKH, Abdul Mohsen Abdallah Ibrahim NASR, Sanafi; a.k.a. AL-SHARIKH, Abd-al- (a.k.a. AL-NAJDI, Abd-al-Latif; a.k.a. AL-NASR, ASMA AUTHORISED MONEY EXCHANGERS Muhsin Abdallah; a.k.a. AL-SHARIKH, Abdul Sanafi; a.k.a. ALSHAREKH, Abdul Mohsen (a.k.a. ASMA MONEY CHANGERS; a.k.a. Mohsen Abdullah Ibrahim; a.k.a. "KARIMI, Ali"); Abdullah Ibrahim; a.k.a. AL-SHARIKH, Abd-al- ASMA MONEY EXCHANGERS; a.k.a. ASMA DOB 12 Jul 1985; alt. DOB 13 Jul 1985; alt. Muhsin Abdallah; a.k.a. AL-SHARIKH, Abdul MONEY EXCHANGER'S), Shop #2, Saddiq DOB 07 Dec 1985; POB Shagraa, Saudi Arabia; Mohsen Abdullah Ibrahim; a.k.a. "KARIMI, Ali"); Plaza, Near Regal Chowk, Shahrah-e-Quaid-e- nationality Saudi Arabia; Passport G895402; DOB 12 Jul 1985; alt. DOB 13 Jul 1985; alt. Azam, Lahore, Pakistan; Shop #2, Sadiq Plaza, National ID No. 1050433349 (Saudi Arabia) DOB 07 Dec 1985; POB Shagraa, Saudi Arabia; 69-The Mall, Lahore, Punjab, Pakistan; Shop (individual) [SDGT]. nationality Saudi Arabia; Passport G895402; No. 2 Siddique Plaza, Shahrah e Quaid e Azam, AL-SHARIKH, Abd-al-Muhsin Abdallah (a.k.a. AL National ID No. 1050433349 (Saudi Arabia) Lahore, Punjab, Pakistan; Tax ID No. 2583018-0 CHAREKH, Abdul Mohsen Abdallah Ibrahim; (individual) [SDGT]. [SDGT] (Linked To: IQBAL, Muhammad; Linked a.k.a. AL-NAJDI, Abd-al-Latif; a.k.a. AL-NASR, AL-'ALI, Hamad Hamid (a.k.a. AL-'ALI, Hamid To: LASHKAR E-TAYYIBA). Sanafi; a.k.a. ALSHAREKH, Abdul Mohsen Hamad; a.k.a. AL-'ALI, Hamid Hamad Hamid; ASMA MONEY CHANGERS (a.k.a. ASMA Abdullah Ibrahim; a.k.a. AL-SHARIKH, Abdul a.k.a. "ABU SULTAN"); DOB 17 Nov 1960; POB AUTHORISED MONEY EXCHANGERS; a.k.a. Mohsen Abdullah Ibrahim; a.k.a. "KARIMI, Ali"); Qatar; nationality Kuwait; Passport 001714467 ASMA MONEY EXCHANGERS; a.k.a. ASMA DOB 12 Jul 1985; alt. DOB 13 Jul 1985; alt. (Kuwait); alt. Passport 101505554 (individual) MONEY EXCHANGER'S), Shop #2, Saddiq DOB 07 Dec 1985; POB Shagraa, Saudi Arabia; [SDGT]. Plaza, Near Regal Chowk, Shahrah-e-Quaid-e- nationality Saudi Arabia; Passport G895402; AL-'ALI, Hamid Hamad (a.k.a. AL-'ALI, Hamad Azam, Lahore, Pakistan; Shop #2, Sadiq Plaza, National ID No. 1050433349 (Saudi Arabia) Hamid; a.k.a. AL-'ALI, Hamid Hamad Hamid; 69-The Mall, Lahore, Punjab, Pakistan; Shop (individual) [SDGT]. a.k.a. "ABU SULTAN"); DOB 17 Nov 1960; POB No. 2 Siddique Plaza, Shahrah e Quaid e Azam, AL-SHARIKH, Abdul Mohsen Abdullah Ibrahim Qatar; nationality Kuwait; Passport 001714467 Lahore, Punjab, Pakistan; Tax ID No. 2583018-0 (a.k.a. AL CHAREKH, Abdul Mohsen Abdallah (Kuwait); alt. Passport 101505554 (individual) [SDGT] (Linked To: IQBAL, Muhammad; Linked Ibrahim; a.k.a. AL-NAJDI, Abd-al-Latif; a.k.a. AL- [SDGT]. To: LASHKAR E-TAYYIBA). NASR, Sanafi; a.k.a. ALSHAREKH, Abdul AL-'ALI, Hamid Hamad Hamid (a.k.a. AL-'ALI, ASMA MONEY EXCHANGERS (a.k.a. ASMA Mohsen Abdullah Ibrahim; a.k.a. AL-SHARIKH, Hamad Hamid; a.k.a. AL-'ALI, Hamid Hamad; AUTHORISED MONEY EXCHANGERS; a.k.a. Abd-al-Muhsin Abdallah; a.k.a. "KARIMI, Ali"); a.k.a. "ABU SULTAN"); DOB 17 Nov 1960; POB ASMA MONEY CHANGERS; a.k.a. ASMA DOB 12 Jul 1985; alt. DOB 13 Jul 1985; alt. Qatar; nationality Kuwait; Passport 001714467 MONEY EXCHANGER'S), Shop #2, Saddiq DOB 07 Dec 1985; POB Shagraa, Saudi Arabia; (Kuwait); alt. Passport 101505554 (individual) Plaza, Near Regal Chowk, Shahrah-e-Quaid-e- nationality Saudi Arabia; Passport G895402; [SDGT]. Azam, Lahore, Pakistan; Shop #2, Sadiq Plaza, National ID No. 1050433349 (Saudi Arabia) AL-NAJDI, Abd-al-Latif (a.k.a. AL CHAREKH, 69-The Mall, Lahore, Punjab, Pakistan; Shop (individual) [SDGT]. Abdul Mohsen Abdallah Ibrahim; a.k.a. AL- No. 2 Siddique Plaza, Shahrah e Quaid e Azam, NASR, Sanafi; a.k.a. ALSHAREKH, Abdul Lahore, Punjab, Pakistan; Tax ID No. 2583018-0

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2014

[SDGT] (Linked To: IQBAL, Muhammad; Linked Mexico; C.U.R.P. QUNS801122HJCNVJ00 • 08/29/14 To: LASHKAR E-TAYYIBA). (Mexico) (individual) [SDNTK].

ASMA MONEY EXCHANGER'S (a.k.a. ASMA "EL CADETE" (a.k.a. QUINTERO NAVIDAD, The following [NPWMD] [IFSR] entries have been AUTHORISED MONEY EXCHANGERS; a.k.a. Sagid; a.k.a. QUINTERO NAVIDAD, Sajid added to OFAC's SDN List: ASMA MONEY CHANGERS; a.k.a. ASMA Emilio); DOB 22 Nov 1980; POB Zapopan, MONEY EXCHANGERS), Shop #2, Saddiq Jalisco, Mexico; nationality Mexico; citizen BARDIYA TEJARAT JAVID (a.k.a. MANDEGAR Plaza, Near Regal Chowk, Shahrah-e-Quaid-e- Mexico; C.U.R.P. QUNS801122HJCNVJ00 BASPAR FAJR ASIA; a.k.a. MANDEGAR Azam, Lahore, Pakistan; Shop #2, Sadiq Plaza, (Mexico) (individual) [SDNTK]. BASPAR KIMIYA COMPANY), No. 510, 5th 69-The Mall, Lahore, Punjab, Pakistan; Shop Floor, Saddi Trading Building, South SAA DI No. 2 Siddique Plaza, Shahrah e Quaid e Azam, • 08/29/14 Street, Tehran, Iran; Additional Sanctions Lahore, Punjab, Pakistan; Tax ID No. 2583018-0 Information - Subject to Secondary Sanctions [SDGT] (Linked To: IQBAL, Muhammad; Linked The following [IFSR] [SDGT] entries have been [NPWMD] [IFSR]. To: LASHKAR E-TAYYIBA). added to OFAC's SDN List: BOZORG, Marzieh; Additional Sanctions IQBAL, Haji (a.k.a. IQBAL, Mohammad; a.k.a. Information - Subject to Secondary Sanctions; ASIAN AVIATION LOGISTICS COMPANY IQBAL, Muhammad); DOB 01 Jan 1950; POB Passport 16650550 (Iran); Commercial Director LIMITED, 805 Srinakarin Road, 2nd Floor Zone Lahore, Pakistan; nationality Pakistan; Passport (individual) [NPWMD] [IFSR] (Linked To: SAZEH A 21 Tower, Suan Luang, Bangkok 10540, BW1332961 (Pakistan) expires 23 Jul 2011; MORAKAB CO. LTD). Thailand; Additional Sanctions Information - National ID No. 3520229942967 (Pakistan); alt. GHOLAMI, Ali; Additional Sanctions Information - Subject to Secondary Sanctions [SDGT] [IFSR] National ID No. 27350277794 (Pakistan) Subject to Secondary Sanctions; Passport (Linked To: MAHAN AIR). (individual) [SDGT] (Linked To: LASHKAR E- 24471008 (Iran); Managing Director (individual) CASPIAN AIR (a.k.a. CASPIAN AIRLINES), TAYYIBA). [NPWMD] [IFSR] (Linked To: SAZEH MORAKAB Mehrabad International Airport, Tehran, Iran; No. IQBAL, Mohammad (a.k.a. IQBAL, Haji; a.k.a. CO. LTD). 5 Sabounchi St., Beheshti Ave. , Tehran, Iran; IQBAL, Muhammad); DOB 01 Jan 1950; POB IMANIRAD, Arman; DOB 07 Jun 1984; POB Arak, Email Address [email protected]; Lahore, Pakistan; nationality Pakistan; Passport Iran; Additional Sanctions Information - Subject Additional Sanctions Information - Subject to BW1332961 (Pakistan) expires 23 Jul 2011; to Secondary Sanctions; Passport WS188312 Secondary Sanctions [SDGT] [IFSR]. National ID No. 3520229942967 (Pakistan); alt. (Canada) (individual) [NPWMD] [IFSR] (Linked CASPIAN AIRLINES (a.k.a. CASPIAN AIR), National ID No. 27350277794 (Pakistan) To: ALUMINAT). Mehrabad International Airport, Tehran, Iran; No. (individual) [SDGT] (Linked To: LASHKAR E- IMANIRAD, Mohammad Javad; Additional 5 Sabounchi St., Beheshti Ave. , Tehran, Iran; TAYYIBA). Sanctions Information - Subject to Secondary Email Address [email protected]; IQBAL, Muhammad (a.k.a. IQBAL, Haji; a.k.a. Sanctions; Passport S7127156 (Iran) (individual) Additional Sanctions Information - Subject to IQBAL, Mohammad); DOB 01 Jan 1950; POB [NPWMD] [IFSR] (Linked To: ALUMINAT). Secondary Sanctions [SDGT] [IFSR]. Lahore, Pakistan; nationality Pakistan; Passport JAHAN TECH (a.k.a. JAHAN TECH PARS HOSSEINI, Sayyed Jabar; DOB 03 Oct 1955; BW1332961 (Pakistan) expires 23 Jul 2011; COMPANY; a.k.a. JAHAN TECH ROOYAN Additional Sanctions Information - Subject to National ID No. 3520229942967 (Pakistan); alt. PARS), B18, Takhte-e-Jamshid Building, Secondary Sanctions (individual) [SDGT] [IFSR] National ID No. 27350277794 (Pakistan) Science and Technology Park, Shiraz, Iran; (Linked To: LINER TRANSPORT KISH). (individual) [SDGT] (Linked To: LASHKAR E- Additional Sanctions Information - Subject to MERAJ AIR, Meraj Blvd., First of Mohammad Ali TAYYIBA). Secondary Sanctions [NPWMD] [IFSR]. Ave., Azadi Sq., Tehran, Iran; Additional JAHAN TECH PARS COMPANY (a.k.a. JAHAN Sanctions Information - Subject to Secondary • 08/27/14 TECH; a.k.a. JAHAN TECH ROOYAN PARS), Sanctions [SDGT] [IFSR]. B18, Takhte-e-Jamshid Building, Science and PIONEER LOGISTICS (a.k.a. PIONEER The following [SDNTK] entries have been added Technology Park, Shiraz, Iran; Additional LOGISTICS HAVACILIK), EGS Bloklari B 1 Blok to OFAC's SDN List: Sanctions Information - Subject to Secondary K 1, D114 Yesilkoy Bakirkoy, Istanbul, Turkey; Sanctions [NPWMD] [IFSR]. QUINTERO NAVIDAD, Sagid (a.k.a. QUINTERO Additional Sanctions Information - Subject to JAHAN TECH ROOYAN PARS (a.k.a. JAHAN NAVIDAD, Sajid Emilio; a.k.a. "EL CADETE"); Secondary Sanctions [SDGT] [IFSR] (Linked To: TECH; a.k.a. JAHAN TECH PARS COMPANY), DOB 22 Nov 1980; POB Zapopan, Jalisco, MAHAN AIR). B18, Takhte-e-Jamshid Building, Science and Mexico; nationality Mexico; citizen Mexico; PIONEER LOGISTICS HAVACILIK (a.k.a. Technology Park, Shiraz, Iran; Additional C.U.R.P. QUNS801122HJCNVJ00 (Mexico) PIONEER LOGISTICS), EGS Bloklari B 1 Blok K Sanctions Information - Subject to Secondary (individual) [SDNTK]. 1, D114 Yesilkoy Bakirkoy, Istanbul, Turkey; Sanctions [NPWMD] [IFSR]. QUINTERO NAVIDAD, Sajid Emilio (a.k.a. Additional Sanctions Information - Subject to MANDEGAR BASPAR FAJR ASIA (a.k.a. QUINTERO NAVIDAD, Sagid; a.k.a. "EL Secondary Sanctions [SDGT] [IFSR] (Linked To: BARDIYA TEJARAT JAVID; a.k.a. MANDEGAR CADETE"); DOB 22 Nov 1980; POB Zapopan, MAHAN AIR). BASPAR KIMIYA COMPANY), No. 510, 5th Jalisco, Mexico; nationality Mexico; citizen Floor, Saddi Trading Building, South SAA DI

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2014

Street, Tehran, Iran; Additional Sanctions SCIENCE & TECHNOLOGY RESEARCH "NSTRI" (a.k.a. NUCLEAR SCIENCE & Information - Subject to Secondary Sanctions INSTITUTE; a.k.a. NUCLEAR SCIENCE AND TECHNOLOGY RESEARCH INSTITUTE; a.k.a. [NPWMD] [IFSR]. TECHNOLOGY RESEARCH INSTITUTE; a.k.a. NUCLEAR SCIENCE AND TECHNOLOGY MANDEGAR BASPAR KIMIYA COMPANY (a.k.a. RESEARCH INSTITUTE OF NUCLEAR RESEARCH CENTER; a.k.a. NUCLEAR BARDIYA TEJARAT JAVID; a.k.a. MANDEGAR SCIENCE & TECHNOLOGY; a.k.a. "NSTRI"), SCIENCE AND TECHNOLOGY RESEARCH BASPAR FAJR ASIA), No. 510, 5th Floor, Saddi P.O. Box 11365-3486, Tehran, Iran, Iran; P.O. INSTITUTE; a.k.a. RESEARCH INSTITUTE OF Trading Building, South SAA DI Street, Tehran, Box 143/99-51113, Tehran, Iran; North Karegar NUCLEAR SCIENCE & TECHNOLOGY), P.O. Iran; Additional Sanctions Information - Subject Ave, P.O. Box 14399/51113, Tehran, Iran; Box 11365-3486, Tehran, Iran, Iran; P.O. Box to Secondary Sanctions [NPWMD] [IFSR]. Moazzen Blvd, Rajaee Shahr, P.O. Box 31485- 143/99-51113, Tehran, Iran; North Karegar Ave, NEFERTITI SHIPPING (a.k.a. NEFERTITI 498, Karaj, Iran; End of Karegare Shomali P.O. Box 14399/51113, Tehran, Iran; Moazzen SHIPPING AND MARITIME SERVICES; a.k.a. Street, P.O. Box 11365-3486, Tehran, Iran; Blvd, Rajaee Shahr, P.O. Box 31485-498, Karaj, NEFERTITI SHIPPING COMPANY), 6, El Additional Sanctions Information - Subject to Iran; End of Karegare Shomali Street, P.O. Box Horeya Rd., El Attarein, Alexandria, Egypt; Secondary Sanctions [NPWMD] [IFSR]. 11365-3486, Tehran, Iran; Additional Sanctions Inside Damietta Port, New Damietta City, NUCLEAR SCIENCE AND TECHNOLOGY Information - Subject to Secondary Sanctions Damietta, Egypt; 403, El Nahda St., Port Said, RESEARCH INSTITUTE (a.k.a. NUCLEAR [NPWMD] [IFSR]. Port Said, Egypt [NPWMD] [IFSR] (Linked To: SCIENCE & TECHNOLOGY RESEARCH "SPND" (a.k.a. THE ORGANIZATION OF ISLAMIC REPUBLIC OF IRAN SHIPPING INSTITUTE; a.k.a. NUCLEAR SCIENCE AND DEFENSIVE INNOVATION AND RESEARCH), LINES). TECHNOLOGY RESEARCH CENTER; a.k.a. Tehran, Iran; Additional Sanctions Information - NEFERTITI SHIPPING AND MARITIME RESEARCH INSTITUTE OF NUCLEAR Subject to Secondary Sanctions [NPWMD] SERVICES (a.k.a. NEFERTITI SHIPPING; a.k.a. SCIENCE & TECHNOLOGY; a.k.a. "NSTRI"), [IFSR]. NEFERTITI SHIPPING COMPANY), 6, El P.O. Box 11365-3486, Tehran, Iran, Iran; P.O. The following [NPWMD] [IFSR] entries have been Horeya Rd., El Attarein, Alexandria, Egypt; Box 143/99-51113, Tehran, Iran; North Karegar changed: Inside Damietta Port, New Damietta City, Ave, P.O. Box 14399/51113, Tehran, Iran;

Damietta, Egypt; 403, El Nahda St., Port Said, Moazzen Blvd, Rajaee Shahr, P.O. Box 31485- SHAHID HEMMAT INDUSTRIAL GROUP (a.k.a. Port Said, Egypt [NPWMD] [IFSR] (Linked To: 498, Karaj, Iran; End of Karegare Shomali "SHIG"), Damavand Tehran Highway, Tehran, ISLAMIC REPUBLIC OF IRAN SHIPPING Street, P.O. Box 11365-3486, Tehran, Iran; Iran; Additional Sanctions Information - Subject LINES). Additional Sanctions Information - Subject to to Secondary Sanctions [NPWMD] [IFSR]. -to- NEFERTITI SHIPPING COMPANY (a.k.a. Secondary Sanctions [NPWMD] [IFSR]. SHAHID HEMMAT INDUSTRIAL GROUP (a.k.a. NEFERTITI SHIPPING; a.k.a. NEFERTITI RESEARCH INSTITUTE OF NUCLEAR ARDALAN MACHINERIES COMPANY; a.k.a. SHIPPING AND MARITIME SERVICES), 6, El SCIENCE & TECHNOLOGY (a.k.a. NUCLEAR SAHAND ALUMINUM PARTS INDUSTRIAL Horeya Rd., El Attarein, Alexandria, Egypt; SCIENCE & TECHNOLOGY RESEARCH COMPANY; a.k.a. "ARMACO"; a.k.a. "SAPICO"; Inside Damietta Port, New Damietta City, INSTITUTE; a.k.a. NUCLEAR SCIENCE AND a.k.a. "SHIG"), Damavand Tehran Highway, Damietta, Egypt; 403, El Nahda St., Port Said, TECHNOLOGY RESEARCH CENTER; a.k.a. Tehran, Iran; P.O. Box 16595-159, Tehran, Iran; Port Said, Egypt [NPWMD] [IFSR] (Linked To: NUCLEAR SCIENCE AND TECHNOLOGY No. 5, Eslami St., Golestane Sevvom St., ISLAMIC REPUBLIC OF IRAN SHIPPING RESEARCH INSTITUTE; a.k.a. "NSTRI"), P.O. Pasdaran St., Tehran, Iran; Additional Sanctions LINES). Box 11365-3486, Tehran, Iran, Iran; P.O. Box Information - Subject to Secondary Sanctions NUCLEAR SCIENCE & TECHNOLOGY 143/99-51113, Tehran, Iran; North Karegar Ave, [NPWMD] [IFSR]. RESEARCH INSTITUTE (a.k.a. NUCLEAR P.O. Box 14399/51113, Tehran, Iran; Moazzen "SHIG" (a.k.a. SHAHID HEMMAT INDUSTRIAL SCIENCE AND TECHNOLOGY RESEARCH Blvd, Rajaee Shahr, P.O. Box 31485-498, Karaj, GROUP), Damavand Tehran Highway, Tehran, CENTER; a.k.a. NUCLEAR SCIENCE AND Iran; End of Karegare Shomali Street, P.O. Box Iran; Additional Sanctions Information - Subject TECHNOLOGY RESEARCH INSTITUTE; a.k.a. 11365-3486, Tehran, Iran; Additional Sanctions to Secondary Sanctions [NPWMD] [IFSR]. -to- RESEARCH INSTITUTE OF NUCLEAR Information - Subject to Secondary Sanctions "SHIG" (a.k.a. ARDALAN MACHINERIES SCIENCE & TECHNOLOGY; a.k.a. "NSTRI"), [NPWMD] [IFSR]. COMPANY; a.k.a. SAHAND ALUMINUM P.O. Box 11365-3486, Tehran, Iran, Iran; P.O. SAZEH MORAKAB CO. LTD, Unit 1, Third Floor, PARTS INDUSTRIAL COMPANY; a.k.a. Box 143/99-51113, Tehran, Iran; North Karegar No. 183 Rashid St., Tehran, Tehran-Pars, Iran; SHAHID HEMMAT INDUSTRIAL GROUP; a.k.a. Ave, P.O. Box 14399/51113, Tehran, Iran; Additional Sanctions Information - Subject to "ARMACO"; a.k.a. "SAPICO"), Damavand Moazzen Blvd, Rajaee Shahr, P.O. Box 31485- Secondary Sanctions [NPWMD] [IFSR]. Tehran Highway, Tehran, Iran; P.O. Box 16595- 498, Karaj, Iran; End of Karegare Shomali THE ORGANIZATION OF DEFENSIVE 159, Tehran, Iran; No. 5, Eslami St., Golestane Street, P.O. Box 11365-3486, Tehran, Iran; INNOVATION AND RESEARCH (a.k.a. Sevvom St., Pasdaran St., Tehran, Iran; Additional Sanctions Information - Subject to "SPND"), Tehran, Iran; Additional Sanctions Additional Sanctions Information - Subject to Secondary Sanctions [NPWMD] [IFSR]. Information - Subject to Secondary Sanctions Secondary Sanctions [NPWMD] [IFSR]. NUCLEAR SCIENCE AND TECHNOLOGY [NPWMD] [IFSR]. RESEARCH CENTER (a.k.a. NUCLEAR

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2014

resulting in the following new [NPWMD] [IFSR] GHARZOLHASANEH RESALAT BANK, Biside www.asia-bank.ru; BIK (RU) 044585333; All entries: the No. 1 Baghestan Alley, Saadat Abad Ave., offices worldwide [EO13622]. Kaj Sq., Tehran, Iran; All offices worldwide COMMERCIAL BANK 'CHEMEXIMBANK' LTD ARDALAN MACHINERIES COMPANY (a.k.a. [IRAN]. (a.k.a. ASIA BANK; a.k.a. CHEMEXIMBANK), SAHAND ALUMINUM PARTS INDUSTRIAL GHAVAMIN BANK (a.k.a. "GHAVAMIN Offices 7-15, 67-69, 4 ul Ilinka, Moscow 109012, COMPANY; a.k.a. SHAHID HEMMAT FINANCIAL & CREDIT INS."), No. 252 Milad Russia; 267-270 offices, 4, Ilinka Street, Moscow INDUSTRIAL GROUP; a.k.a. "ARMACO"; a.k.a. Tower, Beginning of Africa Blvd., Argentina Sq, 109012, Russia; SWIFT/BIC CHEB RU MM; "SAPICO"; a.k.a. "SHIG"), Damavand Tehran Tehran, Iran; All offices worldwide [IRAN]. Website www.chemexim.ru; alt. Website Highway, Tehran, Iran; P.O. Box 16595-159, KAFOLATBANK (a.k.a. CJSC KAFOLATBANK), www.asia-bank.ru; BIK (RU) 044585333; All Tehran, Iran; No. 5, Eslami St., Golestane Apartment 4/1, Academics Rajabovs Street, offices worldwide [EO13622]. Sevvom St., Pasdaran St., Tehran, Iran; Dushanbe, Tajikistan; SWIFT/BIC KACJ TJ 22; Additional Sanctions Information - Subject to All offices worldwide [IRAN]. • 08/29/14 Secondary Sanctions [NPWMD] [IFSR]. KHAVARMIANEH BANK (a.k.a. MIDDLE EAST SAHAND ALUMINUM PARTS INDUSTRIAL BANK), No. 22, Second Floor Sabounchi St., The following [EO13645] entries have been added COMPANY (a.k.a. ARDALAN MACHINERIES Shahid Beheshti Ave., Tehran, Iran; SWIFT/BIC to OFAC's SDN List: COMPANY; a.k.a. SHAHID HEMMAT KHMI IR TH; All offices worldwide [IRAN]. INDUSTRIAL GROUP; a.k.a. "ARMACO"; a.k.a. FAYLACA PETROLEUM (a.k.a. FAYLACA KISH INTERNATIONAL BANK (a.k.a. KISH "SAPICO"; a.k.a. "SHIG"), Damavand Tehran PETROLEUM SUPPLIERS EST.), Office No. INTERNATIONAL BANK OFFSHORE Highway, Tehran, Iran; P.O. Box 16595-159, 209, Tower A, Al Majarah, P.O. Box 44636, COMPANY PJS), NBO-9, Andisheh Blvd, Sanayi Tehran, Iran; No. 5, Eslami St., Golestane Sharjah, Dubai, United Arab Emirates; Website Street , Kish Island, Iran; All offices worldwide Sevvom St., Pasdaran St., Tehran, Iran; www.faylacapetroleum.com; Email Address [IRAN]. Additional Sanctions Information - Subject to [email protected]; Additional KISH INTERNATIONAL BANK OFFSHORE Secondary Sanctions [NPWMD] [IFSR]. Sanctions Information - Subject to Secondary COMPANY PJS (a.k.a. KISH INTERNATIONAL "ARMACO" (a.k.a. ARDALAN MACHINERIES Sanctions; Executive Order 13645 Determination BANK), NBO-9, Andisheh Blvd, Sanayi Street , COMPANY; a.k.a. SAHAND ALUMINUM PARTS - Material Support; License 113988 [EO13645]. Kish Island, Iran; All offices worldwide [IRAN]. INDUSTRIAL COMPANY; a.k.a. SHAHID FAYLACA PETROLEUM SUPPLIERS EST. MIDDLE EAST BANK (a.k.a. KHAVARMIANEH HEMMAT INDUSTRIAL GROUP; a.k.a. (a.k.a. FAYLACA PETROLEUM), Office No. 209, BANK), No. 22, Second Floor Sabounchi St., "SAPICO"; a.k.a. "SHIG"), Damavand Tehran Tower A, Al Majarah, P.O. Box 44636, Sharjah, Shahid Beheshti Ave., Tehran, Iran; SWIFT/BIC Highway, Tehran, Iran; P.O. Box 16595-159, Dubai, United Arab Emirates; Website KHMI IR TH; All offices worldwide [IRAN]. Tehran, Iran; No. 5, Eslami St., Golestane www.faylacapetroleum.com; Email Address "GHAVAMIN FINANCIAL & CREDIT INS." (a.k.a. Sevvom St., Pasdaran St., Tehran, Iran; [email protected]; Additional GHAVAMIN BANK), No. 252 Milad Tower, Additional Sanctions Information - Subject to Sanctions Information - Subject to Secondary Beginning of Africa Blvd., Argentina Sq, Tehran, Secondary Sanctions [NPWMD] [IFSR]. Sanctions; Executive Order 13645 Determination Iran; All offices worldwide [IRAN]. "SAPICO" (a.k.a. ARDALAN MACHINERIES - Material Support; License 113988 [EO13645]. COMPANY; a.k.a. SAHAND ALUMINUM PARTS GAS CAMELLIA LPG Tanker St. Kitts and Nevis • 08/29/14 INDUSTRIAL COMPANY; a.k.a. SHAHID flag; Vessel Registration Identification IMO

HEMMAT INDUSTRIAL GROUP; a.k.a. 8803381 (vessel) [EO13645]. The following [EO13622] entries have been added "ARMACO"; a.k.a. "SHIG"), Damavand Tehran KADDOURI, Abdelhak; DOB 30 Apr 1977; POB to OFAC's SDN List: Highway, Tehran, Iran; P.O. Box 16595-159, Leuzigen, Bern, Switzerland; nationality Tehran, Iran; No. 5, Eslami St., Golestane ASIA BANK (a.k.a. CHEMEXIMBANK; a.k.a. Switzerland; citizen Switzerland; Additional Sevvom St., Pasdaran St., Tehran, Iran; COMMERCIAL BANK 'CHEMEXIMBANK' LTD), Sanctions Information - Subject to Secondary Additional Sanctions Information - Subject to Offices 7-15, 67-69, 4 ul Ilinka, Moscow 109012, Sanctions; Executive Order 13645 Determination Secondary Sanctions [NPWMD] [IFSR]. Russia; 267-270 offices, 4, Ilinka Street, Moscow - Material Support (individual) [EO13645]. 109012, Russia; SWIFT/BIC CHEB RU MM; KATERINA 1 Crude Oil Tanker Panama flag; • 08/29/14 Website www.chemexim.ru; alt. Website Vessel Registration Identification IMO 9031959 www.asia-bank.ru; BIK (RU) 044585333; All (vessel) [EO13645]. The following [IRAN] entries have been added to offices worldwide [EO13622]. LISSOME MARINE SERVICES LLC, Unit 1202, Al OFAC's SDN List: CHEMEXIMBANK (a.k.a. ASIA BANK; a.k.a. Attar Tower, Sheikh Zayed Road, Dubai, United COMMERCIAL BANK 'CHEMEXIMBANK' LTD), Arab Emirates; Additional Sanctions Information CJSC KAFOLATBANK (a.k.a. KAFOLATBANK), Offices 7-15, 67-69, 4 ul Ilinka, Moscow 109012, - Subject to Secondary Sanctions; Executive Apartment 4/1, Academics Rajabovs Street, Russia; 267-270 offices, 4, Ilinka Street, Moscow Order 13645 Determination - Material Support; Dushanbe, Tajikistan; SWIFT/BIC KACJ TJ 22; 109012, Russia; SWIFT/BIC CHEB RU MM; Vessel Registration Identification IMO 5689933 All offices worldwide [IRAN]. Website www.chemexim.ru; alt. Website [EO13645] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

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MARIA Chemical/Products Tanker St. Kitts and Information - Subject to Secondary Sanctions; POUYA AIRLINES; a.k.a. YAS AIR; a.k.a. Nevis flag; Vessel Registration Identification IMO Executive Order 13645 Determination - Material YASAIR CARGO AIRLINE), Mehrabad 9110626 (vessel) [EO13645]. Support [EO13645] (Linked To: NATIONAL International Airport, Next to Terminal No. 6, NAMI Chemical/Products Tanker Panama flag; IRANIAN TANKER COMPANY). Tehran, Iran; Number 37, Ahour Alley, Shariati Vessel Registration Identification IMO 8419178 SIQIRIYA MARITIME CORP., Zen Towers, 111, St., Tehran, Iran; Website www.pouyaair.com; (vessel) [EO13645]. Natividad Almeda-Lopez Street, Ermita, 1111, Email Address [email protected]; Additional POLAT, Muzaffer; DOB 20 Jul 1975; POB Van, Manila, Philippines; Executive Order 13645 Sanctions Information - Subject to Secondary Turkey; nationality Turkey; Additional Sanctions Determination - Material Support [EO13645] Sanctions [SDGT] [IRGC] [IFSR]. Information - Subject to Secondary Sanctions; (Linked To: NATIONAL IRANIAN TANKER YASAIR CARGO AIRLINE (a.k.a. YAS AIR; a.k.a. Executive Order 13645 Determination - Material COMPANY). -to- SIQIRIYA MARITIME CORP., YAS AIR KISH), Mehrabad International Airport, Support; Passport U08215942 (Turkey); alt. Zen Towers, 111, Natividad Almeda-Lopez Next to Terminal No. 6, Tehran, Iran; Additional Passport U05400998 (Turkey); Residency Street, Ermita, 1111, Manila, Philippines; Sanctions Information - Subject to Secondary Number 784197524398415 (United Arab Additional Sanctions Information - Subject to Sanctions [SDGT] [IRGC] [IFSR]. -to- YASAIR Emirates); alt. Residency Number 062368408 Secondary Sanctions; Executive Order 13645 CARGO AIRLINE (a.k.a. POUYA AIR; a.k.a. (United Arab Emirates); alt. Residency Number Determination - Material Support [EO13645] POUYA AIRLINES; a.k.a. YAS AIR; a.k.a. YAS 122808985 (United Arab Emirates) (individual) (Linked To: NATIONAL IRANIAN TANKER AIR KISH), Mehrabad International Airport, Next [EO13645] (Linked To: PETRO ROYAL FZE). COMPANY). to Terminal No. 6, Tehran, Iran; Number 37, SEYYEDI, Seyedeh Hanieh Seyed Nasser Ahour Alley, Shariati St., Tehran, Iran; Website Mohammad; DOB 20 Aug 1985; POB Orumiyeh, • 08/29/14 www.pouyaair.com; Email Address Iran; nationality Iran; Additional Sanctions [email protected]; Additional Sanctions Information - Subject to Secondary Sanctions; The following [ISA] entries have been added to Information - Subject to Secondary Sanctions Executive Order 13645 Determination - Material OFAC's SDN List: [SDGT] [IRGC] [IFSR]. Support; Passport K95579809 (Iran); alt. DETTIN SPA, Via Campania, 9-36015, Schio, resulting in the following new [IFSR] [IRGC] Passport X13556955 (Iran) (individual) Italy [ISA]. [SDGT] entries: [EO13645]. GOLDENTEX FZE, M05 Bin Thani Building, SUN OCEAN Chemical/Products Tanker Panama POUYA AIRLINES (a.k.a. POUYA AIR; a.k.a. Sheikh Khalifa Bin Zayed Road, Bur Dubai, flag; Vessel Registration Identification IMO YAS AIR; a.k.a. YAS AIR KISH; a.k.a. YASAIR Dubai, United Arab Emirates [ISA]. 9408358 (vessel) [EO13645]. CARGO AIRLINE), Mehrabad International TESS Crude Oil Tanker St. Kitts and Nevis flag; Airport, Next to Terminal No. 6, Tehran, Iran; Vessel Registration Identification IMO 8913564 • 08/29/14 Number 37, Ahour Alley, Shariati St., Tehran, (vessel) [EO13645]. Iran; Website www.pouyaair.com; Email Address The following [IFSR] [IRGC] [SDGT] entries have [email protected]; Additional Sanctions The following [EO13645] entries have been been changed: Information - Subject to Secondary Sanctions changed: YAS AIR (a.k.a. YAS AIR KISH; a.k.a. YASAIR [SDGT] [IRGC] [IFSR]. MID OIL ASIA PTE LTD, Harbourfront Centre, 1 CARGO AIRLINE), Mehrabad International YAS AIR (a.k.a. POUYA AIR; a.k.a. POUYA Maritime Square #09-09 099253, Singapore; Airport, Next to Terminal No. 6, Tehran, Iran; AIRLINES; a.k.a. YAS AIR KISH; a.k.a. YASAIR Executive Order 13645 Determination - Material Additional Sanctions Information - Subject to CARGO AIRLINE), Mehrabad International Support [EO13645] (Linked To: NATIONAL Secondary Sanctions [SDGT] [IRGC] [IFSR]. -to- Airport, Next to Terminal No. 6, Tehran, Iran; IRANIAN TANKER COMPANY). -to- MID OIL POUYA AIR (a.k.a. POUYA AIRLINES; a.k.a. Number 37, Ahour Alley, Shariati St., Tehran, ASIA PTE LTD, Harbourfront Centre, 1 Maritime YAS AIR; a.k.a. YAS AIR KISH; a.k.a. YASAIR Iran; Website www.pouyaair.com; Email Address Square #09-09 099253, Singapore; Additional CARGO AIRLINE), Mehrabad International [email protected]; Additional Sanctions Sanctions Information - Subject to Secondary Airport, Next to Terminal No. 6, Tehran, Iran; Information - Subject to Secondary Sanctions Sanctions; Executive Order 13645 Determination Number 37, Ahour Alley, Shariati St., Tehran, [SDGT] [IRGC] [IFSR]. - Material Support [EO13645] (Linked To: Iran; Website www.pouyaair.com; Email Address NATIONAL IRANIAN TANKER COMPANY). [email protected]; Additional Sanctions • 09/11/14 SINGA TANKERS PTE. LTD., 89 Short Street Information - Subject to Secondary Sanctions Number 10-07, Golden Wall Centre 188216, [SDGT] [IRGC] [IFSR]. The following [SDNTK] entries have been added Singapore; Executive Order 13645 YAS AIR KISH (a.k.a. YAS AIR; a.k.a. YASAIR to OFAC's SDN List: Determination - Material Support [EO13645] CARGO AIRLINE), Mehrabad International AVINA BRIBIESCA, Jose, Avenida Santa (Linked To: NATIONAL IRANIAN TANKER Airport, Next to Terminal No. 6, Tehran, Iran; Margarita numero 4950-86, Zapopan, Jalisco, COMPANY). -to- SINGA TANKERS PTE. LTD., Additional Sanctions Information - Subject to Mexico; Loma del Infante Casa 25, Col. Lomas 89 Short Street Number 10-07, Golden Wall Secondary Sanctions [SDGT] [IRGC] [IFSR]. -to- de Atemajac, Zapopan, Jalisco CP 45178, Centre 188216, Singapore; Additional Sanctions YAS AIR KISH (a.k.a. POUYA AIR; a.k.a.

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2014

Mexico; DOB 23 Apr 1977; POB Distrito Federal, OAO 'OPEN JOINT-STOCK COMPANY' IMENI KONSTRUKTORSKOYE BYURO OPEN JOINT- Mexico; R.F.C. AIBJ770423NG1 (Mexico); ACADEMICIAN A.A. RASPLETIN; a.k.a. STOCK COMPANY OF ALMAZ-ANTEY PVO C.U.R.P. AIBJ770423HDFVRS07 (Mexico) GOLOVNOYE SISTEMNOYE CONCERN IMENI ACADEMICIAN A.A. (individual) [SDNTK] (Linked To: BONA- KONSTRUKTORSKOYE BYURO OPEN JOINT- RASPLETIN; a.k.a. JOINT STOCK COMPANY HABITAT, S.A. DE C.V.). STOCK COMPANY OF ALMAZ-ANTEY PVO ALMAZ-ANTEY AIR DEFENSE CONCERN BONA-HABITAT, S.A. DE C.V. (a.k.a. "BONA CONCERN IMENI ACADEMICIAN A.A. MAIN SYSTEM DESIGN BUREAU NAMED BY HABITAT"), Morelos 2223, Col. Arcos Vallarta, RASPLETIN; a.k.a. JOINT STOCK COMPANY ACADEMICIAN A.A. RASPLETIN; a.k.a. JSC Guadalajara, Jalisco, Mexico; Folio Mercantil No. ALMAZ-ANTEY AIR DEFENSE CONCERN 'ALMAZ-ANTEY' MSDB; f.k.a. OTKRYTOE 44338-1 (Mexico) [SDNTK]. MAIN SYSTEM DESIGN BUREAU NAMED BY AKTSIONERNOE OBSHCHESTVO NAUCHNO GONZALEZ HERNANDEZ, Ignacio, Paseo San ACADEMICIAN A.A. RASPLETIN; a.k.a. JSC PROIZVODSTVENNOE OBEDINENIE ALMAZ Arturo numero 2051, Fraccionamiento Valle 'ALMAZ-ANTEY' MSDB; f.k.a. OTKRYTOE IMENI AKADEMIKA A.A. RASPLETINA; a.k.a. Real, Zapopan, Jalisco, Mexico; Morelos No. AKTSIONERNOE OBSHCHESTVO NAUCHNO "GSKB"), 16-80, Leningradsky Prospect, 2223, Arcos Vallarta, Guadalajara, Jalisco PROIZVODSTVENNOE OBEDINENIE ALMAZ Moscow 125190, Russia; Website 44130, Mexico; DOB 16 Nov 1974; POB IMENI AKADEMIKA A.A. RASPLETINA; a.k.a. http://www.raspletin.ru/; Email Address Guadalajara, Jalisco, Mexico; Passport "GSKB"), 16-80, Leningradsky Prospect, [email protected]; alt. Email Address 3116072917339 (Mexico); R.F.C. GOHI-741116 Moscow 125190, Russia; Website [email protected] [UKRAINE-EO13661]. (Mexico); C.U.R.P. GOHI741116HJCNRG02 http://www.raspletin.ru/; Email Address ALMAZ-ANTEY MSDB (a.k.a. A.A. RASPLETIN (Mexico) (individual) [SDNTK] (Linked To: [email protected]; alt. Email Address MAIN SYSTEM DESIGN BUREAU; a.k.a. BONA-HABITAT, S.A. DE C.V.; Linked To: [email protected] [UKRAINE-EO13661]. ALMAZ-ANTEY GSKB; a.k.a. ALMAZ-ANTEY URBANIZADORA NUEVA ITALIA, S.A. DE ALMAZ-ANTEY GSKB (a.k.a. A.A. RASPLETIN GSKB IMENI ACADEMICIAN A.A. RASPLETIN; C.V.). MAIN SYSTEM DESIGN BUREAU; a.k.a. a.k.a. ALMAZ-ANTEY PVO 'AIR DEFENSE' GONZALEZ LINARES, Janette Iliana, Primavera ALMAZ-ANTEY GSKB IMENI ACADEMICIAN CONCERN LEAD SYSTEMS DESIGN BUREAU 3172, Col. Loma Bonita, Guadalajara, Jalisco A.A. RASPLETIN; a.k.a. ALMAZ-ANTEY MSDB; OAO 'OPEN JOINT-STOCK COMPANY' IMENI CP 44980, Mexico; DOB 28 Aug 1985; POB a.k.a. ALMAZ-ANTEY PVO 'AIR DEFENSE' ACADEMICIAN A.A. RASPLETIN; a.k.a. Zapopan, Jalisco, Mexico; C.U.R.P. CONCERN LEAD SYSTEMS DESIGN BUREAU GOLOVNOYE SISTEMNOYE GOLJ850828MJCNNN02 (Mexico) (individual) OAO 'OPEN JOINT-STOCK COMPANY' IMENI KONSTRUKTORSKOYE BYURO OPEN JOINT- [SDNTK] (Linked To: BONA-HABITAT, S.A. DE ACADEMICIAN A.A. RASPLETIN; a.k.a. STOCK COMPANY OF ALMAZ-ANTEY PVO C.V.). GOLOVNOYE SISTEMNOYE CONCERN IMENI ACADEMICIAN A.A. "BONA HABITAT" (a.k.a. BONA-HABITAT, S.A. KONSTRUKTORSKOYE BYURO OPEN JOINT- RASPLETIN; a.k.a. JOINT STOCK COMPANY DE C.V.), Morelos 2223, Col. Arcos Vallarta, STOCK COMPANY OF ALMAZ-ANTEY PVO ALMAZ-ANTEY AIR DEFENSE CONCERN Guadalajara, Jalisco, Mexico; Folio Mercantil No. CONCERN IMENI ACADEMICIAN A.A. MAIN SYSTEM DESIGN BUREAU NAMED BY 44338-1 (Mexico) [SDNTK]. RASPLETIN; a.k.a. JOINT STOCK COMPANY ACADEMICIAN A.A. RASPLETIN; a.k.a. JSC ALMAZ-ANTEY AIR DEFENSE CONCERN 'ALMAZ-ANTEY' MSDB; f.k.a. OTKRYTOE • 09/11/14 MAIN SYSTEM DESIGN BUREAU NAMED BY AKTSIONERNOE OBSHCHESTVO NAUCHNO ACADEMICIAN A.A. RASPLETIN; a.k.a. JSC PROIZVODSTVENNOE OBEDINENIE ALMAZ The following [LIBYA2] entries have been 'ALMAZ-ANTEY' MSDB; f.k.a. OTKRYTOE IMENI AKADEMIKA A.A. RASPLETINA; a.k.a. removed: AKTSIONERNOE OBSHCHESTVO NAUCHNO "GSKB"), 16-80, Leningradsky Prospect, PROIZVODSTVENNOE OBEDINENIE ALMAZ Moscow 125190, Russia; Website SANDERS, Dalene; DOB 14 Dec 1970; citizen IMENI AKADEMIKA A.A. RASPLETINA; a.k.a. http://www.raspletin.ru/; Email Address South Africa; National ID No. 7012140235084 "GSKB"), 16-80, Leningradsky Prospect, [email protected]; alt. Email Address (South Africa) (individual) [LIBYA2] (Linked To: Moscow 125190, Russia; Website [email protected] [UKRAINE-EO13661]. GADDAFI, Saadi). http://www.raspletin.ru/; Email Address ALMAZ-ANTEY PVO 'AIR DEFENSE' CONCERN

[email protected]; alt. Email Address LEAD SYSTEMS DESIGN BUREAU OAO • 09/12/14 [email protected] [UKRAINE-EO13661]. 'OPEN JOINT-STOCK COMPANY' IMENI ALMAZ-ANTEY GSKB IMENI ACADEMICIAN ACADEMICIAN A.A. RASPLETIN (a.k.a. A.A. The following [UKRAINE-EO13661] entries have A.A. RASPLETIN (a.k.a. A.A. RASPLETIN MAIN RASPLETIN MAIN SYSTEM DESIGN BUREAU; been added to OFAC's SDN List: SYSTEM DESIGN BUREAU; a.k.a. ALMAZ- a.k.a. ALMAZ-ANTEY GSKB; a.k.a. ALMAZ-

ANTEY GSKB; a.k.a. ALMAZ-ANTEY MSDB; ANTEY GSKB IMENI ACADEMICIAN A.A. A.A. RASPLETIN MAIN SYSTEM DESIGN a.k.a. ALMAZ-ANTEY PVO 'AIR DEFENSE' RASPLETIN; a.k.a. ALMAZ-ANTEY MSDB; BUREAU (a.k.a. ALMAZ-ANTEY GSKB; a.k.a. CONCERN LEAD SYSTEMS DESIGN BUREAU a.k.a. GOLOVNOYE SISTEMNOYE ALMAZ-ANTEY GSKB IMENI ACADEMICIAN OAO 'OPEN JOINT-STOCK COMPANY' IMENI KONSTRUKTORSKOYE BYURO OPEN JOINT- A.A. RASPLETIN; a.k.a. ALMAZ-ANTEY MSDB; ACADEMICIAN A.A. RASPLETIN; a.k.a. STOCK COMPANY OF ALMAZ-ANTEY PVO a.k.a. ALMAZ-ANTEY PVO 'AIR DEFENSE' GOLOVNOYE SISTEMNOYE CONCERN IMENI ACADEMICIAN A.A. CONCERN LEAD SYSTEMS DESIGN BUREAU

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RASPLETIN; a.k.a. JOINT STOCK COMPANY [email protected]; Registration ID 1025001202544; [email protected]; alt. Email Address ALMAZ-ANTEY AIR DEFENSE CONCERN Tax ID No. 5008000322; Government Gazette [email protected] [UKRAINE-EO13661]. MAIN SYSTEM DESIGN BUREAU NAMED BY Number 07504318 [UKRAINE-EO13661]. JSC 'ALMAZ-ANTEY' MSDB (a.k.a. A.A. ACADEMICIAN A.A. RASPLETIN; a.k.a. JSC GOLOVNOYE SISTEMNOYE RASPLETIN MAIN SYSTEM DESIGN BUREAU; 'ALMAZ-ANTEY' MSDB; f.k.a. OTKRYTOE KONSTRUKTORSKOYE BYURO OPEN JOINT- a.k.a. ALMAZ-ANTEY GSKB; a.k.a. ALMAZ- AKTSIONERNOE OBSHCHESTVO NAUCHNO STOCK COMPANY OF ALMAZ-ANTEY PVO ANTEY GSKB IMENI ACADEMICIAN A.A. PROIZVODSTVENNOE OBEDINENIE ALMAZ CONCERN IMENI ACADEMICIAN A.A. RASPLETIN; a.k.a. ALMAZ-ANTEY MSDB; IMENI AKADEMIKA A.A. RASPLETINA; a.k.a. RASPLETIN (a.k.a. A.A. RASPLETIN MAIN a.k.a. ALMAZ-ANTEY PVO 'AIR DEFENSE' "GSKB"), 16-80, Leningradsky Prospect, SYSTEM DESIGN BUREAU; a.k.a. ALMAZ- CONCERN LEAD SYSTEMS DESIGN BUREAU Moscow 125190, Russia; Website ANTEY GSKB; a.k.a. ALMAZ-ANTEY GSKB OAO 'OPEN JOINT-STOCK COMPANY' IMENI http://www.raspletin.ru/; Email Address IMENI ACADEMICIAN A.A. RASPLETIN; a.k.a. ACADEMICIAN A.A. RASPLETIN; a.k.a. [email protected]; alt. Email Address ALMAZ-ANTEY MSDB; a.k.a. ALMAZ-ANTEY GOLOVNOYE SISTEMNOYE [email protected] [UKRAINE-EO13661]. PVO 'AIR DEFENSE' CONCERN LEAD KONSTRUKTORSKOYE BYURO OPEN JOINT- DOLGOPRUDNENSKOYE NPP OAO (a.k.a. SYSTEMS DESIGN BUREAU OAO 'OPEN STOCK COMPANY OF ALMAZ-ANTEY PVO DOLGOPRUDNY; a.k.a. DOLGOPRUDNY JOINT-STOCK COMPANY' IMENI CONCERN IMENI ACADEMICIAN A.A. RESEARCH PRODUCTION ENTERPRISE; ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT RASPLETIN; a.k.a. JOINT STOCK COMPANY a.k.a. OAO 'DOLGOPRUDNY RESEARCH STOCK COMPANY ALMAZ-ANTEY AIR ALMAZ-ANTEY AIR DEFENSE CONCERN PRODUCTION ENTERPRISE'; a.k.a. DEFENSE CONCERN MAIN SYSTEM DESIGN MAIN SYSTEM DESIGN BUREAU NAMED BY OTKRYTOE AKTSIONERNOE OBSHCHESTVO BUREAU NAMED BY ACADEMICIAN A.A. ACADEMICIAN A.A. RASPLETIN; f.k.a. DOIGOPRUDNENSKOE NAUCHNO RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY' OTKRYTOE AKTSIONERNOE OBSHCHESTVO PROIZVODSTVENNOE PREDPRIYATIE), 1 Pl. MSDB; f.k.a. OTKRYTOE AKTSIONERNOE NAUCHNO PROIZVODSTVENNOE Sobina, Dolgoprudny, Moskovskaya obl. OBSHCHESTVO NAUCHNO OBEDINENIE ALMAZ IMENI AKADEMIKA A.A. 141700, Russia; Proshchad Sobina 1, PROIZVODSTVENNOE OBEDINENIE ALMAZ RASPLETINA; a.k.a. "GSKB"), 16-80, Dolgoprudny 141700, Russia; Email Address IMENI AKADEMIKA A.A. RASPLETINA; a.k.a. Leningradsky Prospect, Moscow 125190, [email protected]; Registration ID 1025001202544; "GSKB"), 16-80, Leningradsky Prospect, Russia; Website http://www.raspletin.ru/; Email Tax ID No. 5008000322; Government Gazette Moscow 125190, Russia; Website Address [email protected]; alt. Email Address Number 07504318 [UKRAINE-EO13661]. http://www.raspletin.ru/; Email Address [email protected] [UKRAINE-EO13661]. DOLGOPRUDNY (a.k.a. [email protected]; alt. Email Address JSC MYTISHCHINSKI MACHINE-BUILDING DOLGOPRUDNENSKOYE NPP OAO; a.k.a. [email protected] [UKRAINE-EO13661]. PLANT (a.k.a. MYTISHCHINSKI DOLGOPRUDNY RESEARCH PRODUCTION JOINT STOCK COMPANY ALMAZ-ANTEY AIR MASHINOSTROITELNY ZAVOD, OAO; a.k.a. ENTERPRISE; a.k.a. OAO 'DOLGOPRUDNY DEFENSE CONCERN MAIN SYSTEM DESIGN OTKRYTOE AKTSIONERNOE OBSHCHESTVO RESEARCH PRODUCTION ENTERPRISE'; BUREAU NAMED BY ACADEMICIAN A.A. 'MYTISHCHINSKI MASHINOSTROITELNY a.k.a. OTKRYTOE AKTSIONERNOE RASPLETIN (a.k.a. A.A. RASPLETIN MAIN ZAVOD'), 4 ul. Kolontsova Mytishchi, OBSHCHESTVO DOIGOPRUDNENSKOE SYSTEM DESIGN BUREAU; a.k.a. ALMAZ- Mytishchinski Raion, Moskovskayaobl 141009, NAUCHNO PROIZVODSTVENNOE ANTEY GSKB; a.k.a. ALMAZ-ANTEY GSKB Russia; UL. Koloncova, d.4, Mytishi, Moscow PREDPRIYATIE), 1 Pl. Sobina, Dolgoprudny, IMENI ACADEMICIAN A.A. RASPLETIN; a.k.a. region 141009, Russia; Website Moskovskaya obl. 141700, Russia; Proshchad ALMAZ-ANTEY MSDB; a.k.a. ALMAZ-ANTEY www.mmzavod.ru; Email Address Sobina 1, Dolgoprudny 141700, Russia; Email PVO 'AIR DEFENSE' CONCERN LEAD [email protected]; Registration ID Address [email protected]; Registration ID SYSTEMS DESIGN BUREAU OAO 'OPEN 1095029003860 (Russia); Government Gazette 1025001202544; Tax ID No. 5008000322; JOINT-STOCK COMPANY' IMENI Number 61540868 (Russia) [UKRAINE- Government Gazette Number 07504318 ACADEMICIAN A.A. RASPLETIN; a.k.a. EO13661]. [UKRAINE-EO13661]. GOLOVNOYE SISTEMNOYE JSC NIIP (a.k.a. JSC V. TIKHOMIROV DOLGOPRUDNY RESEARCH PRODUCTION KONSTRUKTORSKOYE BYURO OPEN JOINT- SCIENTIFIC RESEARCH INSTITUTE OF ENTERPRISE (a.k.a. DOLGOPRUDNENSKOYE STOCK COMPANY OF ALMAZ-ANTEY PVO INSTRUMENT DESIGN; f.k.a. OTKRYTOE NPP OAO; a.k.a. DOLGOPRUDNY; a.k.a. OAO CONCERN IMENI ACADEMICIAN A.A. AKTSIONERNOE OBSHCHESTVO NAUCHNO 'DOLGOPRUDNY RESEARCH PRODUCTION RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY' ISSLEDOVATELSKI INSTITUT ENTERPRISE'; a.k.a. OTKRYTOE MSDB; f.k.a. OTKRYTOE AKTSIONERNOE PRIBOROSTROENIYA IMENI V.V. AKTSIONERNOE OBSHCHESTVO OBSHCHESTVO NAUCHNO TIKHOMIROVA), 3 Ul. Gagarina, Zhukovski, DOIGOPRUDNENSKOE NAUCHNO PROIZVODSTVENNOE OBEDINENIE ALMAZ Moskovskaya Obl 140180, Russia; Gagarin Str, PROIZVODSTVENNOE PREDPRIYATIE), 1 Pl. IMENI AKADEMIKA A.A. RASPLETINA; a.k.a. 3, Zhukovsky 140180, Russia; Website Sobina, Dolgoprudny, Moskovskaya obl. "GSKB"), 16-80, Leningradsky Prospect, http://www.niip.ru; Email Address [email protected]; 141700, Russia; Proshchad Sobina 1, Moscow 125190, Russia; Website Registration ID 1025001627859; Government Dolgoprudny 141700, Russia; Email Address http://www.raspletin.ru/; Email Address

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Gazette Number 13185231 (Russia) [UKRAINE- YEKATERINBURG'; a.k.a. OTKRYTOE DOLGOPRUDNENSKOYE NPP OAO; a.k.a. EO13661]. AKTSIONERNOE OBSHCHESTVO DOLGOPRUDNY; a.k.a. DOLGOPRUDNY JSC V. TIKHOMIROV SCIENTIFIC RESEARCH MASHINOSTROITELNY ZAVOD RESEARCH PRODUCTION ENTERPRISE; INSTITUTE OF INSTRUMENT DESIGN (a.k.a. IM.M.I.KALININA, G.EKATERINBURG), 18 a.k.a. OTKRYTOE AKTSIONERNOE JSC NIIP; f.k.a. OTKRYTOE AKTSIONERNOE prospekt Kosmonavtov, Ekaterinburg, OBSHCHESTVO DOIGOPRUDNENSKOE OBSHCHESTVO NAUCHNO Sverdlovskaya obl. 620017, Russia; Email NAUCHNO PROIZVODSTVENNOE ISSLEDOVATELSKI INSTITUT Address [email protected] [UKRAINE-EO13661]. PREDPRIYATIE), 1 Pl. Sobina, Dolgoprudny, PRIBOROSTROENIYA IMENI V.V. MASHINOSTROITEL'NYI ZAVOD IM. M.I. Moskovskaya obl. 141700, Russia; Proshchad TIKHOMIROVA), 3 Ul. Gagarina, Zhukovski, KALININA, G. YEKATERINBURG OAO (a.k.a. Sobina 1, Dolgoprudny 141700, Russia; Email Moskovskaya Obl 140180, Russia; Gagarin Str, KALININ MACHINE PLANT JSC; a.k.a. KALININ Address [email protected]; Registration ID 3, Zhukovsky 140180, Russia; Website MACHINE-BUILDING PLANT OPEN JOINT- 1025001202544; Tax ID No. 5008000322; http://www.niip.ru; Email Address [email protected]; STOCK COMPANY; a.k.a. KALININ Government Gazette Number 07504318 Registration ID 1025001627859; Government MACHINERY PLANT-BRD; a.k.a. MZIK OAO; [UKRAINE-EO13661]. Gazette Number 13185231 (Russia) [UKRAINE- a.k.a. OPEN-END JOINT-STOCK COMPANY OPEN-END JOINT-STOCK COMPANY 'KALININ EO13661]. 'KALININ MACHINERY PLANT. MACHINERY PLANT. YEKATERINBURG' KALININ MACHINE PLANT JSC (a.k.a. KALININ YEKATERINBURG'; a.k.a. OTKRYTOE (a.k.a. KALININ MACHINE PLANT JSC; a.k.a. MACHINE-BUILDING PLANT OPEN JOINT- AKTSIONERNOE OBSHCHESTVO KALININ MACHINE-BUILDING PLANT OPEN STOCK COMPANY; a.k.a. KALININ MASHINOSTROITELNY ZAVOD JOINT-STOCK COMPANY; a.k.a. KALININ MACHINERY PLANT-BRD; a.k.a. IM.M.I.KALININA, G.EKATERINBURG), 18 MACHINERY PLANT-BRD; a.k.a. MASHINOSTROITEL'NYI ZAVOD IM. M.I. prospekt Kosmonavtov, Ekaterinburg, MASHINOSTROITEL'NYI ZAVOD IM. M.I. KALININA, G. YEKATERINBURG OAO; a.k.a. Sverdlovskaya obl. 620017, Russia; Email KALININA, G. YEKATERINBURG OAO; a.k.a. MZIK OAO; a.k.a. OPEN-END JOINT-STOCK Address [email protected] [UKRAINE-EO13661]. MZIK OAO; a.k.a. OTKRYTOE COMPANY 'KALININ MACHINERY PLANT. MYTISHCHINSKI MASHINOSTROITELNY AKTSIONERNOE OBSHCHESTVO YEKATERINBURG'; a.k.a. OTKRYTOE ZAVOD, OAO (a.k.a. JSC MYTISHCHINSKI MASHINOSTROITELNY ZAVOD AKTSIONERNOE OBSHCHESTVO MACHINE-BUILDING PLANT; a.k.a. IM.M.I.KALININA, G.EKATERINBURG), 18 MASHINOSTROITELNY ZAVOD OTKRYTOE AKTSIONERNOE OBSHCHESTVO prospekt Kosmonavtov, Ekaterinburg, IM.M.I.KALININA, G.EKATERINBURG), 18 'MYTISHCHINSKI MASHINOSTROITELNY Sverdlovskaya obl. 620017, Russia; Email prospekt Kosmonavtov, Ekaterinburg, ZAVOD'), 4 ul. Kolontsova Mytishchi, Address [email protected] [UKRAINE-EO13661]. Sverdlovskaya obl. 620017, Russia; Email Mytishchinski Raion, Moskovskayaobl 141009, OTKRYTOE AKTSIONERNOE OBSHCHESTVO Address [email protected] [UKRAINE-EO13661]. Russia; UL. Koloncova, d.4, Mytishi, Moscow DOIGOPRUDNENSKOE NAUCHNO KALININ MACHINE-BUILDING PLANT OPEN region 141009, Russia; Website PROIZVODSTVENNOE PREDPRIYATIE (a.k.a. JOINT-STOCK COMPANY (a.k.a. KALININ www.mmzavod.ru; Email Address DOLGOPRUDNENSKOYE NPP OAO; a.k.a. MACHINE PLANT JSC; a.k.a. KALININ [email protected]; Registration ID DOLGOPRUDNY; a.k.a. DOLGOPRUDNY MACHINERY PLANT-BRD; a.k.a. 1095029003860 (Russia); Government Gazette RESEARCH PRODUCTION ENTERPRISE; MASHINOSTROITEL'NYI ZAVOD IM. M.I. Number 61540868 (Russia) [UKRAINE- a.k.a. OAO 'DOLGOPRUDNY RESEARCH KALININA, G. YEKATERINBURG OAO; a.k.a. EO13661]. PRODUCTION ENTERPRISE'), 1 Pl. Sobina, MZIK OAO; a.k.a. OPEN-END JOINT-STOCK MZIK OAO (a.k.a. KALININ MACHINE PLANT Dolgoprudny, Moskovskaya obl. 141700, Russia; COMPANY 'KALININ MACHINERY PLANT. JSC; a.k.a. KALININ MACHINE-BUILDING Proshchad Sobina 1, Dolgoprudny 141700, YEKATERINBURG'; a.k.a. OTKRYTOE PLANT OPEN JOINT-STOCK COMPANY; a.k.a. Russia; Email Address [email protected]; AKTSIONERNOE OBSHCHESTVO KALININ MACHINERY PLANT-BRD; a.k.a. Registration ID 1025001202544; Tax ID No. MASHINOSTROITELNY ZAVOD MASHINOSTROITEL'NYI ZAVOD IM. M.I. 5008000322; Government Gazette Number IM.M.I.KALININA, G.EKATERINBURG), 18 KALININA, G. YEKATERINBURG OAO; a.k.a. 07504318 [UKRAINE-EO13661]. prospekt Kosmonavtov, Ekaterinburg, OPEN-END JOINT-STOCK COMPANY OTKRYTOE AKTSIONERNOE OBSHCHESTVO Sverdlovskaya obl. 620017, Russia; Email 'KALININ MACHINERY PLANT. MASHINOSTROITELNY ZAVOD Address [email protected] [UKRAINE-EO13661]. YEKATERINBURG'; a.k.a. OTKRYTOE IM.M.I.KALININA, G.EKATERINBURG (a.k.a. KALININ MACHINERY PLANT-BRD (a.k.a. AKTSIONERNOE OBSHCHESTVO KALININ MACHINE PLANT JSC; a.k.a. KALININ KALININ MACHINE PLANT JSC; a.k.a. KALININ MASHINOSTROITELNY ZAVOD MACHINE-BUILDING PLANT OPEN JOINT- MACHINE-BUILDING PLANT OPEN JOINT- IM.M.I.KALININA, G.EKATERINBURG), 18 STOCK COMPANY; a.k.a. KALININ STOCK COMPANY; a.k.a. prospekt Kosmonavtov, Ekaterinburg, MACHINERY PLANT-BRD; a.k.a. MASHINOSTROITEL'NYI ZAVOD IM. M.I. Sverdlovskaya obl. 620017, Russia; Email MASHINOSTROITEL'NYI ZAVOD IM. M.I. KALININA, G. YEKATERINBURG OAO; a.k.a. Address [email protected] [UKRAINE-EO13661]. KALININA, G. YEKATERINBURG OAO; a.k.a. MZIK OAO; a.k.a. OPEN-END JOINT-STOCK OAO 'DOLGOPRUDNY RESEARCH MZIK OAO; a.k.a. OPEN-END JOINT-STOCK COMPANY 'KALININ MACHINERY PLANT. PRODUCTION ENTERPRISE' (a.k.a. COMPANY 'KALININ MACHINERY PLANT.

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2014

YEKATERINBURG'), 18 prospekt Kosmonavtov, Address [email protected]; alt. Email Address RAMIREZ GARCIA, Freyner Alfonso (a.k.a. Ekaterinburg, Sverdlovskaya obl. 620017, [email protected] [UKRAINE-EO13661]. "CARLOS PESEBRE"); DOB 13 May 1973; POB Russia; Email Address [email protected] [UKRAINE- "GSKB" (a.k.a. A.A. RASPLETIN MAIN SYSTEM Medellin, Colombia; citizen Colombia; Cedula EO13661]. DESIGN BUREAU; a.k.a. ALMAZ-ANTEY No. 71737758 (Colombia) (individual) [SDNTK]. OTKRYTOE AKTSIONERNOE OBSHCHESTVO GSKB; a.k.a. ALMAZ-ANTEY GSKB IMENI RIOS LOPEZ, Didier de Jesus (a.k.a. "TUTO"); 'MYTISHCHINSKI MASHINOSTROITELNY ACADEMICIAN A.A. RASPLETIN; a.k.a. DOB 18 Jun 1974; POB Itagui, Antioquia, ZAVOD' (a.k.a. JSC MYTISHCHINSKI ALMAZ-ANTEY MSDB; a.k.a. ALMAZ-ANTEY Colombia; citizen Colombia; Cedula No. MACHINE-BUILDING PLANT; a.k.a. PVO 'AIR DEFENSE' CONCERN LEAD 98622424 (Colombia) (individual) [SDNTK]. MYTISHCHINSKI MASHINOSTROITELNY SYSTEMS DESIGN BUREAU OAO 'OPEN ROJAS, Edinson Rodolfo (a.k.a. "PICHI"); DOB ZAVOD, OAO), 4 ul. Kolontsova Mytishchi, JOINT-STOCK COMPANY' IMENI 26 Sep 1973; POB Medellin, Colombia; citizen Mytishchinski Raion, Moskovskayaobl 141009, ACADEMICIAN A.A. RASPLETIN; a.k.a. Colombia; Cedula No. 98593559 (Colombia) Russia; UL. Koloncova, d.4, Mytishi, Moscow GOLOVNOYE SISTEMNOYE (individual) [SDNTK]. region 141009, Russia; Website KONSTRUKTORSKOYE BYURO OPEN JOINT- "BARNY" (a.k.a. GONZALEZ VASQUEZ, Julian www.mmzavod.ru; Email Address STOCK COMPANY OF ALMAZ-ANTEY PVO Andrey); DOB 31 Jan 1979; POB La Merced, [email protected]; Registration ID CONCERN IMENI ACADEMICIAN A.A. Caldas, Colombia; citizen Colombia; Cedula No. 1095029003860 (Russia); Government Gazette RASPLETIN; a.k.a. JOINT STOCK COMPANY 8125194 (Colombia) (individual) [SDNTK]. Number 61540868 (Russia) [UKRAINE- ALMAZ-ANTEY AIR DEFENSE CONCERN "CARLOS CHATAS" (a.k.a. MESA VALLEJO, EO13661]. MAIN SYSTEM DESIGN BUREAU NAMED BY Juan Carlos; a.k.a. "TOM"); DOB 08 Dec 1967; OTKRYTOE AKTSIONERNOE OBSHCHESTVO ACADEMICIAN A.A. RASPLETIN; a.k.a. JSC POB Bello, Antioquia, Colombia; citizen NAUCHNO ISSLEDOVATELSKI INSTITUT 'ALMAZ-ANTEY' MSDB; f.k.a. OTKRYTOE Colombia; Cedula No. 71698071 (Colombia) PRIBOROSTROENIYA IMENI V.V. AKTSIONERNOE OBSHCHESTVO NAUCHNO (individual) [SDNTK]. TIKHOMIROVA (a.k.a. JSC NIIP; a.k.a. JSC V. PROIZVODSTVENNOE OBEDINENIE ALMAZ "CARLOS PESEBRE" (a.k.a. RAMIREZ GARCIA, TIKHOMIROV SCIENTIFIC RESEARCH IMENI AKADEMIKA A.A. RASPLETINA), 16-80, Freyner Alfonso); DOB 13 May 1973; POB INSTITUTE OF INSTRUMENT DESIGN), 3 Ul. Leningradsky Prospect, Moscow 125190, Medellin, Colombia; citizen Colombia; Cedula Gagarina, Zhukovski, Moskovskaya Obl 140180, Russia; Website http://www.raspletin.ru/; Email No. 71737758 (Colombia) (individual) [SDNTK]. Russia; Gagarin Str, 3, Zhukovsky 140180, Address [email protected]; alt. Email Address "CHAPARRO" (a.k.a. HERNANDEZ GRISALES, Russia; Website http://www.niip.ru; Email [email protected] [UKRAINE-EO13661]. Jesus David); DOB 25 Nov 1975; POB Medellin, Address [email protected]; Registration ID Colombia; citizen Colombia; Cedula No. 1025001627859; Government Gazette Number • 09/16/14 98658284 (Colombia) (individual) [SDNTK]. 13185231 (Russia) [UKRAINE-EO13661]. "DIEGO CHAMIZO" (a.k.a. MUNOZ AGUDELO, OTKRYTOE AKTSIONERNOE OBSHCHESTVO The following [SDNTK] entries have been added Diego Alberto); DOB 16 May 1969; POB NAUCHNO PROIZVODSTVENNOE to OFAC's SDN List: Medellin, Colombia; citizen Colombia; Cedula OBEDINENIE ALMAZ IMENI AKADEMIKA A.A. No. 98547065 (Colombia) (individual) [SDNTK]. GONZALEZ VASQUEZ, Julian Andrey (a.k.a. RASPLETINA (a.k.a. A.A. RASPLETIN MAIN "MONO AMALFI" (a.k.a. MEDINA CARDONA, "BARNY"); DOB 31 Jan 1979; POB La Merced, SYSTEM DESIGN BUREAU; a.k.a. ALMAZ- Rubiel); DOB 17 Oct 1979; POB Marquetalia, Caldas, Colombia; citizen Colombia; Cedula No. ANTEY GSKB; a.k.a. ALMAZ-ANTEY GSKB Caldas, Colombia; citizen Colombia; Cedula No. 8125194 (Colombia) (individual) [SDNTK]. IMENI ACADEMICIAN A.A. RASPLETIN; a.k.a. 75004020 (Colombia) (individual) [SDNTK]. HERNANDEZ GRISALES, Jesus David (a.k.a. ALMAZ-ANTEY MSDB; a.k.a. ALMAZ-ANTEY "PICHI" (a.k.a. ROJAS, Edinson Rodolfo); DOB "CHAPARRO"); DOB 25 Nov 1975; POB PVO 'AIR DEFENSE' CONCERN LEAD 26 Sep 1973; POB Medellin, Colombia; citizen Medellin, Colombia; citizen Colombia; Cedula SYSTEMS DESIGN BUREAU OAO 'OPEN Colombia; Cedula No. 98593559 (Colombia) No. 98658284 (Colombia) (individual) [SDNTK]. JOINT-STOCK COMPANY' IMENI (individual) [SDNTK]. MEDINA CARDONA, Rubiel (a.k.a. "MONO ACADEMICIAN A.A. RASPLETIN; a.k.a. "TOM" (a.k.a. MESA VALLEJO, Juan Carlos; AMALFI"); DOB 17 Oct 1979; POB Marquetalia, GOLOVNOYE SISTEMNOYE a.k.a. "CARLOS CHATAS"); DOB 08 Dec 1967; Caldas, Colombia; citizen Colombia; Cedula No. KONSTRUKTORSKOYE BYURO OPEN JOINT- POB Bello, Antioquia, Colombia; citizen 75004020 (Colombia) (individual) [SDNTK]. STOCK COMPANY OF ALMAZ-ANTEY PVO Colombia; Cedula No. 71698071 (Colombia) MESA VALLEJO, Juan Carlos (a.k.a. "CARLOS CONCERN IMENI ACADEMICIAN A.A. (individual) [SDNTK]. CHATAS"; a.k.a. "TOM"); DOB 08 Dec 1967; RASPLETIN; a.k.a. JOINT STOCK COMPANY "TUTO" (a.k.a. RIOS LOPEZ, Didier de Jesus); POB Bello, Antioquia, Colombia; citizen ALMAZ-ANTEY AIR DEFENSE CONCERN DOB 18 Jun 1974; POB Itagui, Antioquia, Colombia; Cedula No. 71698071 (Colombia) MAIN SYSTEM DESIGN BUREAU NAMED BY Colombia; citizen Colombia; Cedula No. (individual) [SDNTK]. ACADEMICIAN A.A. RASPLETIN; a.k.a. JSC 98622424 (Colombia) (individual) [SDNTK]. MUNOZ AGUDELO, Diego Alberto (a.k.a. "DIEGO 'ALMAZ-ANTEY' MSDB; a.k.a. "GSKB"), 16-80, CHAMIZO"); DOB 16 May 1969; POB Medellin, Leningradsky Prospect, Moscow 125190, • 09/18/14 Colombia; citizen Colombia; Cedula No. Russia; Website http://www.raspletin.ru/; Email 98547065 (Colombia) (individual) [SDNTK].

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2014

The following [SOUTH SUDAN] entries have been 'ABD AL-SALAM, 'Abd al-Malik Muhammad Yusuf alt. Passport K048787; National ID No. added to OFAC's SDN List: 'Uthman (a.k.a. 'ABD-AL-SALAM, 'Abd al-Malik 28440000526 (Qatar) (individual) [SDGT]. Muhammad Yusif; a.k.a. "'Umar al-Qatari"; a.k.a. AI-HARZI, Tariq Bin Tahir Bin Al-Falih Al-Auni CHOL, James Koang (a.k.a. CHUAL, James "'Umar al-Tayyar"); DOB 13 Jul 1989; nationality (a.k.a. AI-HARZI, Tariq Tahir Falih AI-Awni; Koang; a.k.a. CHUOL, James Koang; a.k.a. Jordan; Passport K475336 (Jordan) issued 31 a.k.a. AL-HARAZI, Tarik Bin al-Falah al-Awni; RANLEY, James Koang Chol; a.k.a. RANLEY, Aug 2009 expires 30 Aug 2014; National ID No. a.k.a. AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih Koang Chuol); DOB 1961; Passport R00012098 28940000602 (Qatar) (individual) [SDGT]. Al-'Awni; a.k.a. AL-HARZI, Tariq Tahir Faleh Al- (South Sudan); Major General (individual) 'ABD AL-SALAM, Ashraf Muhammad Yusif (a.k.a. Awni; a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL- [SOUTH SUDAN]. 'ABD AL-SALAM, Ashraf Muhammad Yusuf TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu CHUAL, James Koang (a.k.a. CHOL, James 'Uthman; a.k.a. 'ABD-AL-SALAM, Ashraf 'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a. Koang; a.k.a. CHUOL, James Koang; a.k.a. Muhammad Yusif 'Uthman; a.k.a. 'ABD-AL- EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a. RANLEY, James Koang Chol; a.k.a. RANLEY, SALAM, Ashraf Muhammad Yusuf; a.k.a. "Ibn al- HARZI, Tariq Tahir Falih 'Awni; a.k.a. Koang Chuol); DOB 1961; Passport R00012098 Khattab"; a.k.a. "Khattab"), Syria; DOB 01 Jan "HOUDOUD, Abu Omar"); DOB 03 May 1982; (South Sudan); Major General (individual) 1984 to 31 Dec 1984; POB Iraq; nationality alt. DOB 05 Mar 1982; alt. DOB 1981; POB [SOUTH SUDAN]. Jordan; Passport 486298 (Jordan); alt. Passport Tunis, Tunisia; Passport Z-050399 (individual) CHUOL, James Koang (a.k.a. CHOL, James K048787; National ID No. 28440000526 (Qatar) [SDGT]. Koang; a.k.a. CHUAL, James Koang; a.k.a. (individual) [SDGT]. AI-HARZI, Tariq Tahir Falih AI-Awni (a.k.a. AI- RANLEY, James Koang Chol; a.k.a. RANLEY, 'ABD AL-SALAM, Ashraf Muhammad Yusuf HARZI, Tariq Bin Tahir Bin Al-Falih Al-Auni; Koang Chuol); DOB 1961; Passport R00012098 'Uthman (a.k.a. 'ABD AL-SALAM, Ashraf a.k.a. AL-HARAZI, Tarik Bin al-Falah al-Awni; (South Sudan); Major General (individual) Muhammad Yusif; a.k.a. 'ABD-AL-SALAM, a.k.a. AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih [SOUTH SUDAN]. Ashraf Muhammad Yusif 'Uthman; a.k.a. 'ABD- Al-'Awni; a.k.a. AL-HARZI, Tariq Tahir Faleh Al- KUOL, Santino Deng (a.k.a. WOL, Santino Deng; AL-SALAM, Ashraf Muhammad Yusuf; a.k.a. Awni; a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL- a.k.a. WUOL, Santino Deng); DOB 09 Nov 1962; "Ibn al-Khattab"; a.k.a. "Khattab"), Syria; DOB 01 TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu Major General; Sudan People's Liberation Army Jan 1984 to 31 Dec 1984; POB Iraq; nationality 'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a. Third Division Commander (individual) [SOUTH Jordan; Passport 486298 (Jordan); alt. Passport EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a. SUDAN]. K048787; National ID No. 28440000526 (Qatar) HARZI, Tariq Tahir Falih 'Awni; a.k.a. RANLEY, James Koang Chol (a.k.a. CHOL, (individual) [SDGT]. "HOUDOUD, Abu Omar"); DOB 03 May 1982; James Koang; a.k.a. CHUAL, James Koang; 'ABD-AL-SALAM, 'Abd al-Malik Muhammad Yusif alt. DOB 05 Mar 1982; alt. DOB 1981; POB a.k.a. CHUOL, James Koang; a.k.a. RANLEY, (a.k.a. 'ABD AL-SALAM, 'Abd al-Malik Tunis, Tunisia; Passport Z-050399 (individual) Koang Chuol); DOB 1961; Passport R00012098 Muhammad Yusuf 'Uthman; a.k.a. "'Umar al- [SDGT]. (South Sudan); Major General (individual) Qatari"; a.k.a. "'Umar al-Tayyar"); DOB 13 Jul AL-BAKAR, Ibrahim 'Issa (a.k.a. AL-BAKAR, [SOUTH SUDAN]. 1989; nationality Jordan; Passport K475336 Ibrahim 'Issa Haji Muhammad; a.k.a. ALBAKER, RANLEY, Koang Chuol (a.k.a. CHOL, James (Jordan) issued 31 Aug 2009 expires 30 Aug Ibrahim Issa Hijji Mohd; a.k.a. AL-BAKR, Koang; a.k.a. CHUAL, James Koang; a.k.a. 2014; National ID No. 28940000602 (Qatar) Ibrahim; a.k.a. AL-BAKR, Ibrahim 'Isa Haji; a.k.a. CHUOL, James Koang; a.k.a. RANLEY, James (individual) [SDGT]. AL-BAKR, Ibrahim 'Isa Hajji Muhammad; a.k.a. Koang Chol); DOB 1961; Passport R00012098 'ABD-AL-SALAM, Ashraf Muhammad Yusif "Abu Khalil"); DOB 12 Jul 1977; POB Qatar; (South Sudan); Major General (individual) 'Uthman (a.k.a. 'ABD AL-SALAM, Ashraf nationality Qatar; Passport 01016646 (Qatar) [SOUTH SUDAN]. Muhammad Yusif; a.k.a. 'ABD AL-SALAM, (individual) [SDGT]. WOL, Santino Deng (a.k.a. KUOL, Santino Deng; Ashraf Muhammad Yusuf 'Uthman; a.k.a. 'ABD- AL-BAKAR, Ibrahim 'Issa Haji Muhammad (a.k.a. a.k.a. WUOL, Santino Deng); DOB 09 Nov 1962; AL-SALAM, Ashraf Muhammad Yusuf; a.k.a. AL-BAKAR, Ibrahim 'Issa; a.k.a. ALBAKER, Major General; Sudan People's Liberation Army "Ibn al-Khattab"; a.k.a. "Khattab"), Syria; DOB 01 Ibrahim Issa Hijji Mohd; a.k.a. AL-BAKR, Third Division Commander (individual) [SOUTH Jan 1984 to 31 Dec 1984; POB Iraq; nationality Ibrahim; a.k.a. AL-BAKR, Ibrahim 'Isa Haji; a.k.a. SUDAN]. Jordan; Passport 486298 (Jordan); alt. Passport AL-BAKR, Ibrahim 'Isa Hajji Muhammad; a.k.a. WUOL, Santino Deng (a.k.a. KUOL, Santino K048787; National ID No. 28440000526 (Qatar) "Abu Khalil"); DOB 12 Jul 1977; POB Qatar; Deng; a.k.a. WOL, Santino Deng); DOB 09 Nov (individual) [SDGT]. nationality Qatar; Passport 01016646 (Qatar) 1962; Major General; Sudan People's Liberation 'ABD-AL-SALAM, Ashraf Muhammad Yusuf (individual) [SDGT]. Army Third Division Commander (individual) (a.k.a. 'ABD AL-SALAM, Ashraf Muhammad ALBAKER, Ibrahim Issa Hijji Mohd (a.k.a. AL- [SOUTH SUDAN]. Yusif; a.k.a. 'ABD AL-SALAM, Ashraf BAKAR, Ibrahim 'Issa; a.k.a. AL-BAKAR, Ibrahim

Muhammad Yusuf 'Uthman; a.k.a. 'ABD-AL- 'Issa Haji Muhammad; a.k.a. AL-BAKR, Ibrahim; • 09/24/14 SALAM, Ashraf Muhammad Yusif 'Uthman; a.k.a. AL-BAKR, Ibrahim 'Isa Haji; a.k.a. AL- a.k.a. "Ibn al-Khattab"; a.k.a. "Khattab"), Syria; BAKR, Ibrahim 'Isa Hajji Muhammad; a.k.a. "Abu The following [SDGT] entries have been added to DOB 01 Jan 1984 to 31 Dec 1984; POB Iraq; Khalil"); DOB 12 Jul 1977; POB Qatar; OFAC's SDN List: nationality Jordan; Passport 486298 (Jordan);

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2014

nationality Qatar; Passport 01016646 (Qatar) 1981; POB Kuwait; Identification Number 1984; citizen Kuwait; Passport 155454275 (individual) [SDGT]. 281082701081 (individual) [SDGT]. (Kuwait); Identification Number 284013101406 AL-BAKR, Ibrahim (a.k.a. AL-BAKAR, Ibrahim AL-FADHLI, 'Abd al-Aziz Udai Samin (a.k.a. AL- (Kuwait) (individual) [SDGT]. 'Issa; a.k.a. AL-BAKAR, Ibrahim 'Issa Haji FADHALI, 'Abdalaziz 'Ad'ai Samin Fadhli; a.k.a. AL-SHISHANI, Abu Umar (a.k.a. AL-SHISHANI, Muhammad; a.k.a. ALBAKER, Ibrahim Issa Hijji AL-FADHIL, 'Abd al-Aziz Aday Zimin; a.k.a. AL- Omar; a.k.a. BATIRASHVILI, Tarkhan; a.k.a. Mohd; a.k.a. AL-BAKR, Ibrahim 'Isa Haji; a.k.a. FADHL, 'Abd al-Aziz Udai Samin; a.k.a. AL- BATIRASHVILI, Tarkhan Tayumurazovich; a.k.a. AL-BAKR, Ibrahim 'Isa Hajji Muhammad; a.k.a. FADHLI, 'Abd al-Aziz 'Adhay Zimin); DOB 27 BATYRASHVILI, Tarkhan Tayumurazovich; "Abu Khalil"); DOB 12 Jul 1977; POB Qatar; Aug 1981; POB Kuwait; Identification Number a.k.a. SHISHANI, Omar; a.k.a. SHISHANI, nationality Qatar; Passport 01016646 (Qatar) 281082701081 (individual) [SDGT]. Umar; a.k.a. "Abu Hudhayfah"; a.k.a. "Abu (individual) [SDGT]. AL-HARAZI, Tarik Bin al-Falah al-Awni (a.k.a. AI- Umar"; a.k.a. "Chechen Omar"; a.k.a. "Omar the AL-BAKR, Ibrahim 'Isa Haji (a.k.a. AL-BAKAR, HARZI, Tariq Bin Tahir Bin Al-Falih Al-Auni; Chechen"; a.k.a. "Omer the Chechen"; a.k.a. Ibrahim 'Issa; a.k.a. AL-BAKAR, Ibrahim 'Issa a.k.a. AI-HARZI, Tariq Tahir Falih AI-Awni; a.k.a. "Umar the Chechen"); DOB 11 Jan 1986; alt. Haji Muhammad; a.k.a. ALBAKER, Ibrahim Issa AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih Al- DOB 1982; POB Akhmeta, Village Birkiani, Hijji Mohd; a.k.a. AL-BAKR, Ibrahim; a.k.a. AL- 'Awni; a.k.a. AL-HARZI, Tariq Tahir Faleh Al- Georgia; citizen Georgia; Passport 09AL14455 BAKR, Ibrahim 'Isa Hajji Muhammad; a.k.a. "Abu Awni; a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL- (Georgia) expires 26 Jun 2019; National ID No. Khalil"); DOB 12 Jul 1977; POB Qatar; TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu 08001007864 (Georgia) (individual) [SDGT]. nationality Qatar; Passport 01016646 (Qatar) 'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a. AL-SHISHANI, Omar (a.k.a. AL-SHISHANI, Abu (individual) [SDGT]. EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a. Umar; a.k.a. BATIRASHVILI, Tarkhan; a.k.a. AL-BAKR, Ibrahim 'Isa Hajji Muhammad (a.k.a. HARZI, Tariq Tahir Falih 'Awni; a.k.a. BATIRASHVILI, Tarkhan Tayumurazovich; a.k.a. AL-BAKAR, Ibrahim 'Issa; a.k.a. AL-BAKAR, "HOUDOUD, Abu Omar"); DOB 03 May 1982; BATYRASHVILI, Tarkhan Tayumurazovich; Ibrahim 'Issa Haji Muhammad; a.k.a. ALBAKER, alt. DOB 05 Mar 1982; alt. DOB 1981; POB a.k.a. SHISHANI, Omar; a.k.a. SHISHANI, Ibrahim Issa Hijji Mohd; a.k.a. AL-BAKR, Tunis, Tunisia; Passport Z-050399 (individual) Umar; a.k.a. "Abu Hudhayfah"; a.k.a. "Abu Ibrahim; a.k.a. AL-BAKR, Ibrahim 'Isa Haji; a.k.a. [SDGT]. Umar"; a.k.a. "Chechen Omar"; a.k.a. "Omar the "Abu Khalil"); DOB 12 Jul 1977; POB Qatar; AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih Al- Chechen"; a.k.a. "Omer the Chechen"; a.k.a. nationality Qatar; Passport 01016646 (Qatar) 'Awni (a.k.a. AI-HARZI, Tariq Bin Tahir Bin Al- "Umar the Chechen"); DOB 11 Jan 1986; alt. (individual) [SDGT]. Falih Al-Auni; a.k.a. AI-HARZI, Tariq Tahir Falih DOB 1982; POB Akhmeta, Village Birkiani, AL-FADHALI, 'Abdalaziz 'Ad'ai Samin Fadhli AI-Awni; a.k.a. AL-HARAZI, Tarik Bin al-Falah al- Georgia; citizen Georgia; Passport 09AL14455 (a.k.a. AL-FADHIL, 'Abd al-Aziz Aday Zimin; Awni; a.k.a. AL-HARZI, Tariq Tahir Faleh Al- (Georgia) expires 26 Jun 2019; National ID No. a.k.a. AL-FADHL, 'Abd al-Aziz Udai Samin; Awni; a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL- 08001007864 (Georgia) (individual) [SDGT]. a.k.a. AL-FADHLI, 'Abd al-Aziz 'Adhay Zimin; TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu AL-TUNISI, Abu 'Umar (a.k.a. AI-HARZI, Tariq Bin a.k.a. AL-FADHLI, 'Abd al-Aziz Udai Samin); 'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a. Tahir Bin Al-Falih Al-Auni; a.k.a. AI-HARZI, Tariq DOB 27 Aug 1981; POB Kuwait; Identification EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a. Tahir Falih AI-Awni; a.k.a. AL-HARAZI, Tarik Bin Number 281082701081 (individual) [SDGT]. HARZI, Tariq Tahir Falih 'Awni; a.k.a. al-Falah al-Awni; a.k.a. AL-HARZI, Tariq Bin-Al- AL-FADHIL, 'Abd al-Aziz Aday Zimin (a.k.a. AL- "HOUDOUD, Abu Omar"); DOB 03 May 1982; Tahar Bin Al Falih Al-'Awni; a.k.a. AL-HARZI, FADHALI, 'Abdalaziz 'Ad'ai Samin Fadhli; a.k.a. alt. DOB 05 Mar 1982; alt. DOB 1981; POB Tariq Tahir Faleh Al-Awni; a.k.a. AL-TUNISI, AL-FADHL, 'Abd al-Aziz Udai Samin; a.k.a. AL- Tunis, Tunisia; Passport Z-050399 (individual) Tariq; a.k.a. AL-TUNISI, Tariq Abu 'Umar; a.k.a. FADHLI, 'Abd al-Aziz 'Adhay Zimin; a.k.a. AL- [SDGT]. AL-TUNISI, Tariq Abu Umar; a.k.a. EL HARAZI, FADHLI, 'Abd al-Aziz Udai Samin); DOB 27 Aug AL-HARZI, Tariq Tahir Faleh Al-Awni (a.k.a. AI- Tarek Ben El Felah El Aouni; a.k.a. HARZI, Tariq 1981; POB Kuwait; Identification Number HARZI, Tariq Bin Tahir Bin Al-Falih Al-Auni; Tahir Falih 'Awni; a.k.a. "HOUDOUD, Abu 281082701081 (individual) [SDGT]. a.k.a. AI-HARZI, Tariq Tahir Falih AI-Awni; a.k.a. Omar"); DOB 03 May 1982; alt. DOB 05 Mar AL-FADHL, 'Abd al-Aziz Udai Samin (a.k.a. AL- AL-HARAZI, Tarik Bin al-Falah al-Awni; a.k.a. 1982; alt. DOB 1981; POB Tunis, Tunisia; FADHALI, 'Abdalaziz 'Ad'ai Samin Fadhli; a.k.a. AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih Al- Passport Z-050399 (individual) [SDGT]. AL-FADHIL, 'Abd al-Aziz Aday Zimin; a.k.a. AL- 'Awni; a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL- AL-TUNISI, Tariq (a.k.a. AI-HARZI, Tariq Bin FADHLI, 'Abd al-Aziz 'Adhay Zimin; a.k.a. AL- TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu Tahir Bin Al-Falih Al-Auni; a.k.a. AI-HARZI, Tariq FADHLI, 'Abd al-Aziz Udai Samin); DOB 27 Aug 'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a. Tahir Falih AI-Awni; a.k.a. AL-HARAZI, Tarik Bin 1981; POB Kuwait; Identification Number EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a. al-Falah al-Awni; a.k.a. AL-HARZI, Tariq Bin-Al- 281082701081 (individual) [SDGT]. HARZI, Tariq Tahir Falih 'Awni; a.k.a. Tahar Bin Al Falih Al-'Awni; a.k.a. AL-HARZI, AL-FADHLI, 'Abd al-Aziz 'Adhay Zimin (a.k.a. AL- "HOUDOUD, Abu Omar"); DOB 03 May 1982; Tariq Tahir Faleh Al-Awni; a.k.a. AL-TUNISI, FADHALI, 'Abdalaziz 'Ad'ai Samin Fadhli; a.k.a. alt. DOB 05 Mar 1982; alt. DOB 1981; POB Abu 'Umar; a.k.a. AL-TUNISI, Tariq Abu 'Umar; AL-FADHIL, 'Abd al-Aziz Aday Zimin; a.k.a. AL- Tunis, Tunisia; Passport Z-050399 (individual) a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a. EL FADHL, 'Abd al-Aziz Udai Samin; a.k.a. AL- [SDGT]. HARAZI, Tarek Ben El Felah El Aouni; a.k.a. FADHLI, 'Abd al-Aziz Udai Samin); DOB 27 Aug AL-SHAMMARI, Hamad Awad Dahi Sarhan HARZI, Tariq Tahir Falih 'Awni; a.k.a. (a.k.a. "AL-KUWAITI, Abu Uqlah"); DOB 31 Jan "HOUDOUD, Abu Omar"); DOB 03 May 1982;

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alt. DOB 05 Mar 1982; alt. DOB 1981; POB DOB 1982; POB Akhmeta, Village Birkiani, Semarang, Indonesia; Yogyakarta, Indonesia; Tunis, Tunisia; Passport Z-050399 (individual) Georgia; citizen Georgia; Passport 09AL14455 Solo, Indonesia; Surabaya, Indonesia; [SDGT]. (Georgia) expires 26 Jun 2019; National ID No. Makassar, Indonesia [SDGT]. AL-TUNISI, Tariq Abu Umar (a.k.a. AI-HARZI, 08001007864 (Georgia) (individual) [SDGT]. HILAL AHMAR SOCIETY OF INDONESIA (a.k.a. Tariq Bin Tahir Bin Al-Falih Al-Auni; a.k.a. AI- BATYRASHVILI, Tarkhan Tayumurazovich (a.k.a. HILAL AHMAR SOCIETY INDONESIA; a.k.a. HARZI, Tariq Tahir Falih AI-Awni; a.k.a. AL- AL-SHISHANI, Abu Umar; a.k.a. AL-SHISHANI, INDONESIA HILAL AHMAR SOCIETY FOR HARAZI, Tarik Bin al-Falah al-Awni; a.k.a. AL- Omar; a.k.a. BATIRASHVILI, Tarkhan; a.k.a. SYRIA; a.k.a. YAYASAN HILAL AHMAR), HARZI, Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni; BATIRASHVILI, Tarkhan Tayumurazovich; a.k.a. Lampung, Indonesia; Jakarta, Indonesia; a.k.a. AL-HARZI, Tariq Tahir Faleh Al-Awni; SHISHANI, Omar; a.k.a. SHISHANI, Umar; Semarang, Indonesia; Yogyakarta, Indonesia; a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL-TUNISI, a.k.a. "Abu Hudhayfah"; a.k.a. "Abu Umar"; Solo, Indonesia; Surabaya, Indonesia; Tariq; a.k.a. AL-TUNISI, Tariq Abu 'Umar; a.k.a. a.k.a. "Chechen Omar"; a.k.a. "Omar the Makassar, Indonesia [SDGT]. EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a. Chechen"; a.k.a. "Omer the Chechen"; a.k.a. INDONESIA HILAL AHMAR SOCIETY FOR HARZI, Tariq Tahir Falih 'Awni; a.k.a. "Umar the Chechen"); DOB 11 Jan 1986; alt. SYRIA (a.k.a. HILAL AHMAR SOCIETY "HOUDOUD, Abu Omar"); DOB 03 May 1982; DOB 1982; POB Akhmeta, Village Birkiani, INDONESIA; a.k.a. HILAL AHMAR SOCIETY alt. DOB 05 Mar 1982; alt. DOB 1981; POB Georgia; citizen Georgia; Passport 09AL14455 OF INDONESIA; a.k.a. YAYASAN HILAL Tunis, Tunisia; Passport Z-050399 (individual) (Georgia) expires 26 Jun 2019; National ID No. AHMAR), Lampung, Indonesia; Jakarta, [SDGT]. 08001007864 (Georgia) (individual) [SDGT]. Indonesia; Semarang, Indonesia; Yogyakarta, AL-TUNISI, Tariq Abu 'Umar (a.k.a. AI-HARZI, EL HARAZI, Tarek Ben El Felah El Aouni (a.k.a. Indonesia; Solo, Indonesia; Surabaya, Tariq Bin Tahir Bin Al-Falih Al-Auni; a.k.a. AI- AI-HARZI, Tariq Bin Tahir Bin Al-Falih Al-Auni; Indonesia; Makassar, Indonesia [SDGT]. HARZI, Tariq Tahir Falih AI-Awni; a.k.a. AL- a.k.a. AI-HARZI, Tariq Tahir Falih AI-Awni; a.k.a. PERSADA, Angga Dimas (a.k.a. PERSADHA, HARAZI, Tarik Bin al-Falah al-Awni; a.k.a. AL- AL-HARAZI, Tarik Bin al-Falah al-Awni; a.k.a. Angga Dimas; a.k.a. PERSHADA, Angga Dimas; HARZI, Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni; AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih Al- a.k.a. PRASONDHA, Angga Dimas); DOB 04 a.k.a. AL-HARZI, Tariq Tahir Faleh Al-Awni; 'Awni; a.k.a. AL-HARZI, Tariq Tahir Faleh Al- Mar 1985; POB Jakarta, Indonesia; nationality a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL-TUNISI, Awni; a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL- Indonesia; Passport W344982 (Indonesia) Tariq; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a. TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu (individual) [SDGT]. EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a. 'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a. PERSADHA, Angga Dimas (a.k.a. PERSADA, HARZI, Tariq Tahir Falih 'Awni; a.k.a. HARZI, Tariq Tahir Falih 'Awni; a.k.a. Angga Dimas; a.k.a. PERSHADA, Angga Dimas; "HOUDOUD, Abu Omar"); DOB 03 May 1982; "HOUDOUD, Abu Omar"); DOB 03 May 1982; a.k.a. PRASONDHA, Angga Dimas); DOB 04 alt. DOB 05 Mar 1982; alt. DOB 1981; POB alt. DOB 05 Mar 1982; alt. DOB 1981; POB Mar 1985; POB Jakarta, Indonesia; nationality Tunis, Tunisia; Passport Z-050399 (individual) Tunis, Tunisia; Passport Z-050399 (individual) Indonesia; Passport W344982 (Indonesia) [SDGT]. [SDGT]. (individual) [SDGT]. BATIRASHVILI, Tarkhan (a.k.a. AL-SHISHANI, HARZI, Tariq Tahir Falih 'Awni (a.k.a. AI-HARZI, PERSHADA, Angga Dimas (a.k.a. PERSADA, Abu Umar; a.k.a. AL-SHISHANI, Omar; a.k.a. Tariq Bin Tahir Bin Al-Falih Al-Auni; a.k.a. AI- Angga Dimas; a.k.a. PERSADHA, Angga Dimas; BATIRASHVILI, Tarkhan Tayumurazovich; a.k.a. HARZI, Tariq Tahir Falih AI-Awni; a.k.a. AL- a.k.a. PRASONDHA, Angga Dimas); DOB 04 BATYRASHVILI, Tarkhan Tayumurazovich; HARAZI, Tarik Bin al-Falah al-Awni; a.k.a. AL- Mar 1985; POB Jakarta, Indonesia; nationality a.k.a. SHISHANI, Omar; a.k.a. SHISHANI, HARZI, Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni; Indonesia; Passport W344982 (Indonesia) Umar; a.k.a. "Abu Hudhayfah"; a.k.a. "Abu a.k.a. AL-HARZI, Tariq Tahir Faleh Al-Awni; (individual) [SDGT]. Umar"; a.k.a. "Chechen Omar"; a.k.a. "Omar the a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL-TUNISI, PRASONDHA, Angga Dimas (a.k.a. PERSADA, Chechen"; a.k.a. "Omer the Chechen"; a.k.a. Tariq; a.k.a. AL-TUNISI, Tariq Abu 'Umar; a.k.a. Angga Dimas; a.k.a. PERSADHA, Angga Dimas; "Umar the Chechen"); DOB 11 Jan 1986; alt. AL-TUNISI, Tariq Abu Umar; a.k.a. EL HARAZI, a.k.a. PERSHADA, Angga Dimas); DOB 04 Mar DOB 1982; POB Akhmeta, Village Birkiani, Tarek Ben El Felah El Aouni; a.k.a. "HOUDOUD, 1985; POB Jakarta, Indonesia; nationality Georgia; citizen Georgia; Passport 09AL14455 Abu Omar"); DOB 03 May 1982; alt. DOB 05 Indonesia; Passport W344982 (Indonesia) (Georgia) expires 26 Jun 2019; National ID No. Mar 1982; alt. DOB 1981; POB Tunis, Tunisia; (individual) [SDGT]. 08001007864 (Georgia) (individual) [SDGT]. Passport Z-050399 (individual) [SDGT]. SANTOSO, Wiji Joko (a.k.a. SANTOSO, Wijijoko; BATIRASHVILI, Tarkhan Tayumurazovich (a.k.a. HASAR, Fatih (a.k.a. "AL-TURKI, Ubayd"); DOB a.k.a. "ABU SEIF"; a.k.a. "AL-JAWI, Abu Seif"); AL-SHISHANI, Abu Umar; a.k.a. AL-SHISHANI, 01 Sep 1989; POB Puturge, Turkey; citizen DOB 14 Jul 1975; POB Rembang, Jawa Omar; a.k.a. BATIRASHVILI, Tarkhan; a.k.a. Turkey; National ID No. 56287253110 Tengah, Indonesia; nationality Indonesia; BATYRASHVILI, Tarkhan Tayumurazovich; (individual) [SDGT]. Passport A2823222 (Indonesia) issued 28 May a.k.a. SHISHANI, Omar; a.k.a. SHISHANI, HILAL AHMAR SOCIETY INDONESIA (a.k.a. 2012 expires 28 May 2017 (individual) [SDGT]. Umar; a.k.a. "Abu Hudhayfah"; a.k.a. "Abu HILAL AHMAR SOCIETY OF INDONESIA; SANTOSO, Wijijoko (a.k.a. SANTOSO, Wiji Joko; Umar"; a.k.a. "Chechen Omar"; a.k.a. "Omar the a.k.a. INDONESIA HILAL AHMAR SOCIETY a.k.a. "ABU SEIF"; a.k.a. "AL-JAWI, Abu Seif"); Chechen"; a.k.a. "Omer the Chechen"; a.k.a. FOR SYRIA; a.k.a. YAYASAN HILAL AHMAR), DOB 14 Jul 1975; POB Rembang, Jawa "Umar the Chechen"); DOB 11 Jan 1986; alt. Lampung, Indonesia; Jakarta, Indonesia; Tengah, Indonesia; nationality Indonesia;

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Passport A2823222 (Indonesia) issued 28 May Passport 09AL14455 (Georgia) expires 26 Jun Tarkhan Tayumurazovich; a.k.a. 2012 expires 28 May 2017 (individual) [SDGT]. 2019; National ID No. 08001007864 (Georgia) BATYRASHVILI, Tarkhan Tayumurazovich; SHISHANI, Omar (a.k.a. AL-SHISHANI, Abu (individual) [SDGT]. a.k.a. SHISHANI, Omar; a.k.a. SHISHANI, Umar; a.k.a. AL-SHISHANI, Omar; a.k.a. "Abu Khalil" (a.k.a. AL-BAKAR, Ibrahim 'Issa; Umar; a.k.a. "Abu Hudhayfah"; a.k.a. "Abu BATIRASHVILI, Tarkhan; a.k.a. BATIRASHVILI, a.k.a. AL-BAKAR, Ibrahim 'Issa Haji Muhammad; Umar"; a.k.a. "Omar the Chechen"; a.k.a. "Omer Tarkhan Tayumurazovich; a.k.a. a.k.a. ALBAKER, Ibrahim Issa Hijji Mohd; a.k.a. the Chechen"; a.k.a. "Umar the Chechen"); DOB BATYRASHVILI, Tarkhan Tayumurazovich; AL-BAKR, Ibrahim; a.k.a. AL-BAKR, Ibrahim 'Isa 11 Jan 1986; alt. DOB 1982; POB Akhmeta, a.k.a. SHISHANI, Umar; a.k.a. "Abu Hudhayfah"; Haji; a.k.a. AL-BAKR, Ibrahim 'Isa Hajji Village Birkiani, Georgia; citizen Georgia; a.k.a. "Abu Umar"; a.k.a. "Chechen Omar"; a.k.a. Muhammad); DOB 12 Jul 1977; POB Qatar; Passport 09AL14455 (Georgia) expires 26 Jun "Omar the Chechen"; a.k.a. "Omer the nationality Qatar; Passport 01016646 (Qatar) 2019; National ID No. 08001007864 (Georgia) Chechen"; a.k.a. "Umar the Chechen"); DOB 11 (individual) [SDGT]. (individual) [SDGT]. Jan 1986; alt. DOB 1982; POB Akhmeta, Village "ABU SEIF" (a.k.a. SANTOSO, Wiji Joko; a.k.a. "HOUDOUD, Abu Omar" (a.k.a. AI-HARZI, Tariq Birkiani, Georgia; citizen Georgia; Passport SANTOSO, Wijijoko; a.k.a. "AL-JAWI, Abu Bin Tahir Bin Al-Falih Al-Auni; a.k.a. AI-HARZI, 09AL14455 (Georgia) expires 26 Jun 2019; Seif"); DOB 14 Jul 1975; POB Rembang, Jawa Tariq Tahir Falih AI-Awni; a.k.a. AL-HARAZI, National ID No. 08001007864 (Georgia) Tengah, Indonesia; nationality Indonesia; Tarik Bin al-Falah al-Awni; a.k.a. AL-HARZI, (individual) [SDGT]. Passport A2823222 (Indonesia) issued 28 May Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni; a.k.a. SHISHANI, Umar (a.k.a. AL-SHISHANI, Abu 2012 expires 28 May 2017 (individual) [SDGT]. AL-HARZI, Tariq Tahir Faleh Al-Awni; a.k.a. AL- Umar; a.k.a. AL-SHISHANI, Omar; a.k.a. "Abu Umar" (a.k.a. AL-SHISHANI, Abu Umar; TUNISI, Abu 'Umar; a.k.a. AL-TUNISI, Tariq; BATIRASHVILI, Tarkhan; a.k.a. BATIRASHVILI, a.k.a. AL-SHISHANI, Omar; a.k.a. a.k.a. AL-TUNISI, Tariq Abu 'Umar; a.k.a. AL- Tarkhan Tayumurazovich; a.k.a. BATIRASHVILI, Tarkhan; a.k.a. BATIRASHVILI, TUNISI, Tariq Abu Umar; a.k.a. EL HARAZI, BATYRASHVILI, Tarkhan Tayumurazovich; Tarkhan Tayumurazovich; a.k.a. Tarek Ben El Felah El Aouni; a.k.a. HARZI, Tariq a.k.a. SHISHANI, Omar; a.k.a. "Abu Hudhayfah"; BATYRASHVILI, Tarkhan Tayumurazovich; Tahir Falih 'Awni); DOB 03 May 1982; alt. DOB a.k.a. "Abu Umar"; a.k.a. "Chechen Omar"; a.k.a. a.k.a. SHISHANI, Omar; a.k.a. SHISHANI, 05 Mar 1982; alt. DOB 1981; POB Tunis, "Omar the Chechen"; a.k.a. "Omer the Umar; a.k.a. "Abu Hudhayfah"; a.k.a. "Chechen Tunisia; Passport Z-050399 (individual) [SDGT]. Chechen"; a.k.a. "Umar the Chechen"); DOB 11 Omar"; a.k.a. "Omar the Chechen"; a.k.a. "Omer "Ibn al-Khattab" (a.k.a. 'ABD AL-SALAM, Ashraf Jan 1986; alt. DOB 1982; POB Akhmeta, Village the Chechen"; a.k.a. "Umar the Chechen"); DOB Muhammad Yusif; a.k.a. 'ABD AL-SALAM, Birkiani, Georgia; citizen Georgia; Passport 11 Jan 1986; alt. DOB 1982; POB Akhmeta, Ashraf Muhammad Yusuf 'Uthman; a.k.a. 'ABD- 09AL14455 (Georgia) expires 26 Jun 2019; Village Birkiani, Georgia; citizen Georgia; AL-SALAM, Ashraf Muhammad Yusif 'Uthman; National ID No. 08001007864 (Georgia) Passport 09AL14455 (Georgia) expires 26 Jun a.k.a. 'ABD-AL-SALAM, Ashraf Muhammad (individual) [SDGT]. 2019; National ID No. 08001007864 (Georgia) Yusuf; a.k.a. "Khattab"), Syria; DOB 01 Jan 1984 SUKIRNO, Bambang (a.k.a. "Abu Zahra"; a.k.a. (individual) [SDGT]. to 31 Dec 1984; POB Iraq; nationality Jordan; "Pak Zahra"); DOB 05 Apr 1975; POB Indonesia; "Abu Zahra" (a.k.a. SUKIRNO, Bambang; a.k.a. Passport 486298 (Jordan); alt. Passport nationality Indonesia; Passport A2062513 "Pak Zahra"); DOB 05 Apr 1975; POB Indonesia; K048787; National ID No. 28440000526 (Qatar) (Indonesia) (individual) [SDGT]. nationality Indonesia; Passport A2062513 (individual) [SDGT]. YAYASAN HILAL AHMAR (a.k.a. HILAL AHMAR (Indonesia) (individual) [SDGT]. "Khattab" (a.k.a. 'ABD AL-SALAM, Ashraf SOCIETY INDONESIA; a.k.a. HILAL AHMAR "AL-JAWI, Abu Seif" (a.k.a. SANTOSO, Wiji Joko; Muhammad Yusif; a.k.a. 'ABD AL-SALAM, SOCIETY OF INDONESIA; a.k.a. INDONESIA a.k.a. SANTOSO, Wijijoko; a.k.a. "ABU SEIF"); Ashraf Muhammad Yusuf 'Uthman; a.k.a. 'ABD- HILAL AHMAR SOCIETY FOR SYRIA), DOB 14 Jul 1975; POB Rembang, Jawa AL-SALAM, Ashraf Muhammad Yusif 'Uthman; Lampung, Indonesia; Jakarta, Indonesia; Tengah, Indonesia; nationality Indonesia; a.k.a. 'ABD-AL-SALAM, Ashraf Muhammad Semarang, Indonesia; Yogyakarta, Indonesia; Passport A2823222 (Indonesia) issued 28 May Yusuf; a.k.a. "Ibn al-Khattab"), Syria; DOB 01 Solo, Indonesia; Surabaya, Indonesia; 2012 expires 28 May 2017 (individual) [SDGT]. Jan 1984 to 31 Dec 1984; POB Iraq; nationality Makassar, Indonesia [SDGT]. "AL-KUWAITI, Abu Uqlah" (a.k.a. AL-SHAMMARI, Jordan; Passport 486298 (Jordan); alt. Passport "Abu Hudhayfah" (a.k.a. AL-SHISHANI, Abu Hamad Awad Dahi Sarhan); DOB 31 Jan 1984; K048787; National ID No. 28440000526 (Qatar) Umar; a.k.a. AL-SHISHANI, Omar; a.k.a. citizen Kuwait; Passport 155454275 (Kuwait); (individual) [SDGT]. BATIRASHVILI, Tarkhan; a.k.a. BATIRASHVILI, Identification Number 284013101406 (Kuwait) "Omar the Chechen" (a.k.a. AL-SHISHANI, Abu Tarkhan Tayumurazovich; a.k.a. (individual) [SDGT]. Umar; a.k.a. AL-SHISHANI, Omar; a.k.a. BATYRASHVILI, Tarkhan Tayumurazovich; "AL-TURKI, Ubayd" (a.k.a. HASAR, Fatih); DOB BATIRASHVILI, Tarkhan; a.k.a. BATIRASHVILI, a.k.a. SHISHANI, Omar; a.k.a. SHISHANI, 01 Sep 1989; POB Puturge, Turkey; citizen Tarkhan Tayumurazovich; a.k.a. Umar; a.k.a. "Abu Umar"; a.k.a. "Chechen Turkey; National ID No. 56287253110 BATYRASHVILI, Tarkhan Tayumurazovich; Omar"; a.k.a. "Omar the Chechen"; a.k.a. "Omer (individual) [SDGT]. a.k.a. SHISHANI, Omar; a.k.a. SHISHANI, the Chechen"; a.k.a. "Umar the Chechen"); DOB "Chechen Omar" (a.k.a. AL-SHISHANI, Abu Umar; a.k.a. "Abu Hudhayfah"; a.k.a. "Abu 11 Jan 1986; alt. DOB 1982; POB Akhmeta, Umar; a.k.a. AL-SHISHANI, Omar; a.k.a. Umar"; a.k.a. "Chechen Omar"; a.k.a. "Omer the Village Birkiani, Georgia; citizen Georgia; BATIRASHVILI, Tarkhan; a.k.a. BATIRASHVILI, Chechen"; a.k.a. "Umar the Chechen"); DOB 11

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Jan 1986; alt. DOB 1982; POB Akhmeta, Village AL-'UTAYBI, 'Ali Manahi 'Ali al-Mahaydali (a.k.a. • 09/24/14 Birkiani, Georgia; citizen Georgia; Passport AL-NAJDI, Muhannad; a.k.a. "AL-TAJIKI,

09AL14455 (Georgia) expires 26 Jun 2019; Ghassan"); DOB 19 May 1984; POB al- The following [SDGT] entries have been added to National ID No. 08001007864 (Georgia) Duwadmi, Saudi Arabia; nationality Saudi Arabia OFAC's SDN List: (individual) [SDGT]. (individual) [SDGT]. "Omer the Chechen" (a.k.a. AL-SHISHANI, Abu AL-ABSI, Amru (a.k.a. "Abu al-Asir"; a.k.a. "Abu ARMY OF FOREIGN FIGHTERS AND Umar; a.k.a. AL-SHISHANI, Omar; a.k.a. al-Athir"); DOB 1979; POB Saudi Arabia SUPPORTERS (a.k.a. AL-MUAJIRIN BRIGADE; BATIRASHVILI, Tarkhan; a.k.a. BATIRASHVILI, (individual) [SDGT]. a.k.a. ARMY OF THE EMIGRANTS AND Tarkhan Tayumurazovich; a.k.a. ALI, Maalim Salman (a.k.a. ALI, Maalim Selman; HELPERS; a.k.a. BRIGADE OF THE BATYRASHVILI, Tarkhan Tayumurazovich; a.k.a. SALMAN, Ameer; a.k.a. SALMAN, EMIGRANTS AND HELPERS; a.k.a. JAISH AL- a.k.a. SHISHANI, Omar; a.k.a. SHISHANI, Maalim; a.k.a. SALMAN, Mu'alim; a.k.a. MUHAJIREEN WA ANSAR; a.k.a. JAISH AL- Umar; a.k.a. "Abu Hudhayfah"; a.k.a. "Abu SELMAN, Ma'alim; a.k.a. SULAYMAN, Ma'alin; MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL- Umar"; a.k.a. "Chechen Omar"; a.k.a. "Omar the a.k.a. SULEIMAN, Ma'alim; a.k.a. SULEIMAN, MUHAJIRIN AND AL-ANSAR ARMY; a.k.a. Chechen"; a.k.a. "Umar the Chechen"); DOB 11 Mualem); DOB 1978 to 1980; POB Nairobi, JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a. Jan 1986; alt. DOB 1982; POB Akhmeta, Village Kenya (individual) [SDGT]. KATEEB AL MUHAJIREEN WAL ANSAR; a.k.a. Birkiani, Georgia; citizen Georgia; Passport ALI, Maalim Selman (a.k.a. ALI, Maalim Salman; KATIBA AL-MUHAJIREEN; a.k.a. MUHAJIRIN 09AL14455 (Georgia) expires 26 Jun 2019; a.k.a. SALMAN, Ameer; a.k.a. SALMAN, AND ANSAR ARMY), Syria [SDGT]. National ID No. 08001007864 (Georgia) Maalim; a.k.a. SALMAN, Mu'alim; a.k.a. ARMY OF THE EMIGRANTS AND HELPERS (individual) [SDGT]. SELMAN, Ma'alim; a.k.a. SULAYMAN, Ma'alin; (a.k.a. AL-MUAJIRIN BRIGADE; a.k.a. ARMY "Pak Zahra" (a.k.a. SUKIRNO, Bambang; a.k.a. a.k.a. SULEIMAN, Ma'alim; a.k.a. SULEIMAN, OF FOREIGN FIGHTERS AND SUPPORTERS; "Abu Zahra"); DOB 05 Apr 1975; POB Indonesia; Mualem); DOB 1978 to 1980; POB Nairobi, a.k.a. BRIGADE OF THE EMIGRANTS AND nationality Indonesia; Passport A2062513 Kenya (individual) [SDGT]. HELPERS; a.k.a. JAISH AL-MUHAJIREEN WA (Indonesia) (individual) [SDGT]. AL-MUAJIRIN BRIGADE (a.k.a. ARMY OF ANSAR; a.k.a. JAISH AL-MUHAJIREEN WAL- "'Umar al-Qatari" (a.k.a. 'ABD AL-SALAM, 'Abd al- FOREIGN FIGHTERS AND SUPPORTERS; ANSAR; a.k.a. JAYSH AL-MUHAJIRIN AND AL- Malik Muhammad Yusuf 'Uthman; a.k.a. 'ABD- a.k.a. ARMY OF THE EMIGRANTS AND ANSAR ARMY; a.k.a. JAYSH AL-MUHAJIRIN AL-SALAM, 'Abd al-Malik Muhammad Yusif; HELPERS; a.k.a. BRIGADE OF THE WAL-ANSAR; a.k.a. KATEEB AL MUHAJIREEN a.k.a. "'Umar al-Tayyar"); DOB 13 Jul 1989; EMIGRANTS AND HELPERS; a.k.a. JAISH AL- WAL ANSAR; a.k.a. KATIBA AL-MUHAJIREEN; nationality Jordan; Passport K475336 (Jordan) MUHAJIREEN WA ANSAR; a.k.a. JAISH AL- a.k.a. MUHAJIRIN AND ANSAR ARMY), Syria issued 31 Aug 2009 expires 30 Aug 2014; MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL- [SDGT]. National ID No. 28940000602 (Qatar) MUHAJIRIN AND AL-ANSAR ARMY; a.k.a. AZOUZ, Abdelbassed (a.k.a. AZUZ, Abdulbasit; (individual) [SDGT]. JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a. a.k.a. AZZOUZ, Abd al-Baset); DOB 07 Feb "'Umar al-Tayyar" (a.k.a. 'ABD AL-SALAM, 'Abd KATEEB AL MUHAJIREEN WAL ANSAR; a.k.a. 1966; POB Doma, Libya; Passport 223611 al-Malik Muhammad Yusuf 'Uthman; a.k.a. 'ABD- KATIBA AL-MUHAJIREEN; a.k.a. MUHAJIRIN (Libya); alt. Passport C00146605 (United AL-SALAM, 'Abd al-Malik Muhammad Yusif; AND ANSAR ARMY), Syria [SDGT]. Kingdom) (individual) [SDGT]. a.k.a. "'Umar al-Qatari"); DOB 13 Jul 1989; AL-NAJDI, Muhannad (a.k.a. AL-'UTAYBI, 'Ali AZUZ, Abdulbasit (a.k.a. AZOUZ, Abdelbassed; nationality Jordan; Passport K475336 (Jordan) Manahi 'Ali al-Mahaydali; a.k.a. "AL-TAJIKI, a.k.a. AZZOUZ, Abd al-Baset); DOB 07 Feb issued 31 Aug 2009 expires 30 Aug 2014; Ghassan"); DOB 19 May 1984; POB al- 1966; POB Doma, Libya; Passport 223611 National ID No. 28940000602 (Qatar) Duwadmi, Saudi Arabia; nationality Saudi Arabia (Libya); alt. Passport C00146605 (United (individual) [SDGT]. (individual) [SDGT]. Kingdom) (individual) [SDGT]. "Umar the Chechen" (a.k.a. AL-SHISHANI, Abu AL-SHISHANI, Muslim Abu al-Walid (a.k.a. AZZOUZ, Abd al-Baset (a.k.a. AZOUZ, Umar; a.k.a. AL-SHISHANI, Omar; a.k.a. MADAEV, Lova; a.k.a. MADAEV, Murad; a.k.a. Abdelbassed; a.k.a. AZUZ, Abdulbasit); DOB 07 BATIRASHVILI, Tarkhan; a.k.a. BATIRASHVILI, MADAYEV, Murad Akhmadovich; a.k.a. Feb 1966; POB Doma, Libya; Passport 223611 Tarkhan Tayumurazovich; a.k.a. MARGOSHVILI, Lova; a.k.a. MARGOSHVILI, (Libya); alt. Passport C00146605 (United BATYRASHVILI, Tarkhan Tayumurazovich; Murad; a.k.a. MARGOSHVILI, Murad Muslim Kingdom) (individual) [SDGT]. a.k.a. SHISHANI, Omar; a.k.a. SHISHANI, Akhmetovich; a.k.a. MARGOSHVILI, Muslim BENGHALEM, Salim, Syria; DOB 06 Jul 1980; Umar; a.k.a. "Abu Hudhayfah"; a.k.a. "Abu Akhmetovich Georgik; a.k.a. MARGOSHVILI, POB Bourg la Reine, France; nationality France Umar"; a.k.a. "Chechen Omar"; a.k.a. "Omar the Muslim Akmadovich; a.k.a. "Artur"; a.k.a. (individual) [SDGT]. Chechen"; a.k.a. "Omer the Chechen"); DOB 11 "Dzhordzhik"; a.k.a. "Dzhorzhik"; a.k.a. "Kus"; BRIGADE OF THE EMIGRANTS AND HELPERS Jan 1986; alt. DOB 1982; POB Akhmeta, Village a.k.a. "Muslim Georgia"); DOB 26 May 1972; (a.k.a. AL-MUAJIRIN BRIGADE; a.k.a. ARMY Birkiani, Georgia; citizen Georgia; Passport POB Duisi, Akhmeta District, Georgia; nationality OF FOREIGN FIGHTERS AND SUPPORTERS; 09AL14455 (Georgia) expires 26 Jun 2019; Georgia; alt. nationality Russia; National ID No. a.k.a. ARMY OF THE EMIGRANTS AND National ID No. 08001007864 (Georgia) 08091001080 (individual) [SDGT]. HELPERS; a.k.a. JAISH AL-MUHAJIREEN WA (individual) [SDGT]. ANSAR; a.k.a. JAISH AL-MUHAJIREEN WAL-

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ANSAR; a.k.a. JAYSH AL-MUHAJIRIN AND AL- a.k.a. ARMY OF THE EMIGRANTS AND ANSAR ARMY; a.k.a. JAYSH AL-MUHAJIRIN ANSAR ARMY; a.k.a. JAYSH AL-MUHAJIRIN HELPERS; a.k.a. BRIGADE OF THE WAL-ANSAR; a.k.a. KATEEB AL MUHAJIREEN WAL-ANSAR; a.k.a. KATEEB AL MUHAJIREEN EMIGRANTS AND HELPERS; a.k.a. JAISH AL- WAL ANSAR; a.k.a. MUHAJIRIN AND ANSAR WAL ANSAR; a.k.a. KATIBA AL-MUHAJIREEN; MUHAJIREEN WA ANSAR; a.k.a. JAYSH AL- ARMY), Syria [SDGT]. a.k.a. MUHAJIRIN AND ANSAR ARMY), Syria MUHAJIRIN AND AL-ANSAR ARMY; a.k.a. MADAEV, Lova (a.k.a. AL-SHISHANI, Muslim Abu [SDGT]. JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a. al-Walid; a.k.a. MADAEV, Murad; a.k.a. EL ALBANI, Ebu Abdullah (a.k.a. MUHAXHERI, KATEEB AL MUHAJIREEN WAL ANSAR; a.k.a. MADAYEV, Murad Akhmadovich; a.k.a. Lavdrim; a.k.a. "AL KOSOVA, Abu Abdullah"; KATIBA AL-MUHAJIREEN; a.k.a. MUHAJIRIN MARGOSHVILI, Lova; a.k.a. MARGOSHVILI, a.k.a. "AL-KOSOVI, Abu Abdallah"; a.k.a. "AL- AND ANSAR ARMY), Syria [SDGT]. Murad; a.k.a. MARGOSHVILI, Murad Muslim KOSOVO, Abu Abdallah"); DOB 1987; JAYSH AL-MUHAJIRIN AND AL-ANSAR ARMY Akhmetovich; a.k.a. MARGOSHVILI, Muslim nationality Kosovo (individual) [SDGT]. (a.k.a. AL-MUAJIRIN BRIGADE; a.k.a. ARMY Akhmetovich Georgik; a.k.a. MARGOSHVILI, FATEH, Abdessamad (a.k.a. "Abu Hamza"); DOB OF FOREIGN FIGHTERS AND SUPPORTERS; Muslim Akmadovich; a.k.a. "Artur"; a.k.a. 17 Oct 1967; POB Morocco (individual) [SDGT]. a.k.a. ARMY OF THE EMIGRANTS AND "Dzhordzhik"; a.k.a. "Dzhorzhik"; a.k.a. "Kus"; HARAKAT SHAM AL-ISLAM (a.k.a. HARAKET HELPERS; a.k.a. BRIGADE OF THE a.k.a. "Muslim Georgia"); DOB 26 May 1972; SHAM AL-ISLAM; a.k.a. SHAM AL-ISLAM EMIGRANTS AND HELPERS; a.k.a. JAISH AL- POB Duisi, Akhmeta District, Georgia; nationality MOVEMENT; a.k.a. "SHAM AL-ISLAM"), Syria MUHAJIREEN WA ANSAR; a.k.a. JAISH AL- Georgia; alt. nationality Russia; National ID No. [SDGT]. MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL- 08091001080 (individual) [SDGT]. HARAKET SHAM AL-ISLAM (a.k.a. HARAKAT MUHAJIRIN WAL-ANSAR; a.k.a. KATEEB AL MADAEV, Murad (a.k.a. AL-SHISHANI, Muslim SHAM AL-ISLAM; a.k.a. SHAM AL-ISLAM MUHAJIREEN WAL ANSAR; a.k.a. KATIBA AL- Abu al-Walid; a.k.a. MADAEV, Lova; a.k.a. MOVEMENT; a.k.a. "SHAM AL-ISLAM"), Syria MUHAJIREEN; a.k.a. MUHAJIRIN AND ANSAR MADAYEV, Murad Akhmadovich; a.k.a. [SDGT]. ARMY), Syria [SDGT]. MARGOSHVILI, Lova; a.k.a. MARGOSHVILI, HUMAYDAH, Muhammad Abd-al-Halim (a.k.a. JAYSH AL-MUHAJIRIN WAL-ANSAR (a.k.a. AL- Murad; a.k.a. MARGOSHVILI, Murad Muslim SALEH, Mohammed Abdel-Halim Hemaida); MUAJIRIN BRIGADE; a.k.a. ARMY OF Akhmetovich; a.k.a. MARGOSHVILI, Muslim DOB 1988; alt. DOB 22 Sep 1988; alt. DOB 22 FOREIGN FIGHTERS AND SUPPORTERS; Akhmetovich Georgik; a.k.a. MARGOSHVILI, Sep 1989; POB Alexandria, Egypt; nationality a.k.a. ARMY OF THE EMIGRANTS AND Muslim Akmadovich; a.k.a. "Artur"; a.k.a. Egypt (individual) [SDGT]. HELPERS; a.k.a. BRIGADE OF THE "Dzhordzhik"; a.k.a. "Dzhorzhik"; a.k.a. "Kus"; IMAMOVIC, Nusret (a.k.a. IMAMOVIC, Nusret EMIGRANTS AND HELPERS; a.k.a. JAISH AL- a.k.a. "Muslim Georgia"); DOB 26 May 1972; Sulejman), Syria; DOB 26 Sep 1971; alt. DOB MUHAJIREEN WA ANSAR; a.k.a. JAISH AL- POB Duisi, Akhmeta District, Georgia; nationality 26 Sep 1977; POB Miljanovci, Kalesija MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL- Georgia; alt. nationality Russia; National ID No. Municipality, Bosnia; nationality Bosnia and MUHAJIRIN AND AL-ANSAR ARMY; a.k.a. 08091001080 (individual) [SDGT]. Herzegovina; Passport 349054; alt. Passport KATEEB AL MUHAJIREEN WAL ANSAR; a.k.a. MADAYEV, Murad Akhmadovich (a.k.a. AL- 3490054 (individual) [SDGT]. KATIBA AL-MUHAJIREEN; a.k.a. MUHAJIRIN SHISHANI, Muslim Abu al-Walid; a.k.a. IMAMOVIC, Nusret Sulejman (a.k.a. IMAMOVIC, AND ANSAR ARMY), Syria [SDGT]. MADAEV, Lova; a.k.a. MADAEV, Murad; a.k.a. Nusret), Syria; DOB 26 Sep 1971; alt. DOB 26 KATEEB AL MUHAJIREEN WAL ANSAR (a.k.a. MARGOSHVILI, Lova; a.k.a. MARGOSHVILI, Sep 1977; POB Miljanovci, Kalesija Municipality, AL-MUAJIRIN BRIGADE; a.k.a. ARMY OF Murad; a.k.a. MARGOSHVILI, Murad Muslim Bosnia; nationality Bosnia and Herzegovina; FOREIGN FIGHTERS AND SUPPORTERS; Akhmetovich; a.k.a. MARGOSHVILI, Muslim Passport 349054; alt. Passport 3490054 a.k.a. ARMY OF THE EMIGRANTS AND Akhmetovich Georgik; a.k.a. MARGOSHVILI, (individual) [SDGT]. HELPERS; a.k.a. BRIGADE OF THE Muslim Akmadovich; a.k.a. "Artur"; a.k.a. JAISH AL-MUHAJIREEN WA ANSAR (a.k.a. AL- EMIGRANTS AND HELPERS; a.k.a. JAISH AL- "Dzhordzhik"; a.k.a. "Dzhorzhik"; a.k.a. "Kus"; MUAJIRIN BRIGADE; a.k.a. ARMY OF MUHAJIREEN WA ANSAR; a.k.a. JAISH AL- a.k.a. "Muslim Georgia"); DOB 26 May 1972; FOREIGN FIGHTERS AND SUPPORTERS; MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL- POB Duisi, Akhmeta District, Georgia; nationality a.k.a. ARMY OF THE EMIGRANTS AND MUHAJIRIN AND AL-ANSAR ARMY; a.k.a. Georgia; alt. nationality Russia; National ID No. HELPERS; a.k.a. BRIGADE OF THE JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a. 08091001080 (individual) [SDGT]. EMIGRANTS AND HELPERS; a.k.a. JAISH AL- KATIBA AL-MUHAJIREEN; a.k.a. MUHAJIRIN MARGOSHVILI, Lova (a.k.a. AL-SHISHANI, MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL- AND ANSAR ARMY), Syria [SDGT]. Muslim Abu al-Walid; a.k.a. MADAEV, Lova; MUHAJIRIN AND AL-ANSAR ARMY; a.k.a. KATIBA AL-MUHAJIREEN (a.k.a. AL-MUAJIRIN a.k.a. MADAEV, Murad; a.k.a. MADAYEV, JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a. BRIGADE; a.k.a. ARMY OF FOREIGN Murad Akhmadovich; a.k.a. MARGOSHVILI, KATEEB AL MUHAJIREEN WAL ANSAR; a.k.a. FIGHTERS AND SUPPORTERS; a.k.a. ARMY Murad; a.k.a. MARGOSHVILI, Murad Muslim KATIBA AL-MUHAJIREEN; a.k.a. MUHAJIRIN OF THE EMIGRANTS AND HELPERS; a.k.a. Akhmetovich; a.k.a. MARGOSHVILI, Muslim AND ANSAR ARMY), Syria [SDGT]. BRIGADE OF THE EMIGRANTS AND Akhmetovich Georgik; a.k.a. MARGOSHVILI, JAISH AL-MUHAJIREEN WAL-ANSAR (a.k.a. AL- HELPERS; a.k.a. JAISH AL-MUHAJIREEN WA Muslim Akmadovich; a.k.a. "Artur"; a.k.a. MUAJIRIN BRIGADE; a.k.a. ARMY OF ANSAR; a.k.a. JAISH AL-MUHAJIREEN WAL- "Dzhordzhik"; a.k.a. "Dzhorzhik"; a.k.a. "Kus"; FOREIGN FIGHTERS AND SUPPORTERS; ANSAR; a.k.a. JAYSH AL-MUHAJIRIN AND AL- a.k.a. "Muslim Georgia"); DOB 26 May 1972;

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2014

POB Duisi, Akhmeta District, Georgia; nationality Georgia; alt. nationality Russia; National ID No. SHAM AL-ISLAM MOVEMENT (a.k.a. HARAKAT Georgia; alt. nationality Russia; National ID No. 08091001080 (individual) [SDGT]. SHAM AL-ISLAM; a.k.a. HARAKET SHAM AL- 08091001080 (individual) [SDGT]. MUHAJIRIN AND ANSAR ARMY (a.k.a. AL- ISLAM; a.k.a. "SHAM AL-ISLAM"), Syria MARGOSHVILI, Murad (a.k.a. AL-SHISHANI, MUAJIRIN BRIGADE; a.k.a. ARMY OF [SDGT]. Muslim Abu al-Walid; a.k.a. MADAEV, Lova; FOREIGN FIGHTERS AND SUPPORTERS; SULAYMAN, Ma'alin (a.k.a. ALI, Maalim Salman; a.k.a. MADAEV, Murad; a.k.a. MADAYEV, a.k.a. ARMY OF THE EMIGRANTS AND a.k.a. ALI, Maalim Selman; a.k.a. SALMAN, Murad Akhmadovich; a.k.a. MARGOSHVILI, HELPERS; a.k.a. BRIGADE OF THE Ameer; a.k.a. SALMAN, Maalim; a.k.a. Lova; a.k.a. MARGOSHVILI, Murad Muslim EMIGRANTS AND HELPERS; a.k.a. JAISH AL- SALMAN, Mu'alim; a.k.a. SELMAN, Ma'alim; Akhmetovich; a.k.a. MARGOSHVILI, Muslim MUHAJIREEN WA ANSAR; a.k.a. JAISH AL- a.k.a. SULEIMAN, Ma'alim; a.k.a. SULEIMAN, Akhmetovich Georgik; a.k.a. MARGOSHVILI, MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL- Mualem); DOB 1978 to 1980; POB Nairobi, Muslim Akmadovich; a.k.a. "Artur"; a.k.a. MUHAJIRIN AND AL-ANSAR ARMY; a.k.a. Kenya (individual) [SDGT]. "Dzhordzhik"; a.k.a. "Dzhorzhik"; a.k.a. "Kus"; JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a. SULEIMAN, Ma'alim (a.k.a. ALI, Maalim Salman; a.k.a. "Muslim Georgia"); DOB 26 May 1972; KATEEB AL MUHAJIREEN WAL ANSAR; a.k.a. a.k.a. ALI, Maalim Selman; a.k.a. SALMAN, POB Duisi, Akhmeta District, Georgia; nationality KATIBA AL-MUHAJIREEN), Syria [SDGT]. Ameer; a.k.a. SALMAN, Maalim; a.k.a. Georgia; alt. nationality Russia; National ID No. MUHAXHERI, Lavdrim (a.k.a. EL ALBANI, Ebu SALMAN, Mu'alim; a.k.a. SELMAN, Ma'alim; 08091001080 (individual) [SDGT]. Abdullah; a.k.a. "AL KOSOVA, Abu Abdullah"; a.k.a. SULAYMAN, Ma'alin; a.k.a. SULEIMAN, MARGOSHVILI, Murad Muslim Akhmetovich a.k.a. "AL-KOSOVI, Abu Abdallah"; a.k.a. "AL- Mualem); DOB 1978 to 1980; POB Nairobi, (a.k.a. AL-SHISHANI, Muslim Abu al-Walid; KOSOVO, Abu Abdallah"); DOB 1987; Kenya (individual) [SDGT]. a.k.a. MADAEV, Lova; a.k.a. MADAEV, Murad; nationality Kosovo (individual) [SDGT]. SULEIMAN, Mualem (a.k.a. ALI, Maalim Salman; a.k.a. MADAYEV, Murad Akhmadovich; a.k.a. SALEH, Mohammed Abdel-Halim Hemaida (a.k.a. a.k.a. ALI, Maalim Selman; a.k.a. SALMAN, MARGOSHVILI, Lova; a.k.a. MARGOSHVILI, HUMAYDAH, Muhammad Abd-al-Halim); DOB Ameer; a.k.a. SALMAN, Maalim; a.k.a. Murad; a.k.a. MARGOSHVILI, Muslim 1988; alt. DOB 22 Sep 1988; alt. DOB 22 Sep SALMAN, Mu'alim; a.k.a. SELMAN, Ma'alim; Akhmetovich Georgik; a.k.a. MARGOSHVILI, 1989; POB Alexandria, Egypt; nationality Egypt a.k.a. SULAYMAN, Ma'alin; a.k.a. SULEIMAN, Muslim Akmadovich; a.k.a. "Artur"; a.k.a. (individual) [SDGT]. Ma'alim); DOB 1978 to 1980; POB Nairobi, "Dzhordzhik"; a.k.a. "Dzhorzhik"; a.k.a. "Kus"; SALMAN, Ameer (a.k.a. ALI, Maalim Salman; Kenya (individual) [SDGT]. a.k.a. "Muslim Georgia"); DOB 26 May 1972; a.k.a. ALI, Maalim Selman; a.k.a. SALMAN, "Abu al-Asir" (a.k.a. AL-ABSI, Amru; a.k.a. "Abu POB Duisi, Akhmeta District, Georgia; nationality Maalim; a.k.a. SALMAN, Mu'alim; a.k.a. al-Athir"); DOB 1979; POB Saudi Arabia Georgia; alt. nationality Russia; National ID No. SELMAN, Ma'alim; a.k.a. SULAYMAN, Ma'alin; (individual) [SDGT]. 08091001080 (individual) [SDGT]. a.k.a. SULEIMAN, Ma'alim; a.k.a. SULEIMAN, "Abu al-Athir" (a.k.a. AL-ABSI, Amru; a.k.a. "Abu MARGOSHVILI, Muslim Akhmetovich Georgik Mualem); DOB 1978 to 1980; POB Nairobi, al-Asir"); DOB 1979; POB Saudi Arabia (a.k.a. AL-SHISHANI, Muslim Abu al-Walid; Kenya (individual) [SDGT]. (individual) [SDGT]. a.k.a. MADAEV, Lova; a.k.a. MADAEV, Murad; SALMAN, Maalim (a.k.a. ALI, Maalim Salman; "Abu Hamza" (a.k.a. FATEH, Abdessamad); DOB a.k.a. MADAYEV, Murad Akhmadovich; a.k.a. a.k.a. ALI, Maalim Selman; a.k.a. SALMAN, 17 Oct 1967; POB Morocco (individual) [SDGT]. MARGOSHVILI, Lova; a.k.a. MARGOSHVILI, Ameer; a.k.a. SALMAN, Mu'alim; a.k.a. "AL KOSOVA, Abu Abdullah" (a.k.a. EL ALBANI, Murad; a.k.a. MARGOSHVILI, Murad Muslim SELMAN, Ma'alim; a.k.a. SULAYMAN, Ma'alin; Ebu Abdullah; a.k.a. MUHAXHERI, Lavdrim; Akhmetovich; a.k.a. MARGOSHVILI, Muslim a.k.a. SULEIMAN, Ma'alim; a.k.a. SULEIMAN, a.k.a. "AL-KOSOVI, Abu Abdallah"; a.k.a. "AL- Akmadovich; a.k.a. "Artur"; a.k.a. "Dzhordzhik"; Mualem); DOB 1978 to 1980; POB Nairobi, KOSOVO, Abu Abdallah"); DOB 1987; a.k.a. "Dzhorzhik"; a.k.a. "Kus"; a.k.a. "Muslim Kenya (individual) [SDGT]. nationality Kosovo (individual) [SDGT]. Georgia"); DOB 26 May 1972; POB Duisi, SALMAN, Mu'alim (a.k.a. ALI, Maalim Salman; "AL-KOSOVI, Abu Abdallah" (a.k.a. EL ALBANI, Akhmeta District, Georgia; nationality Georgia; a.k.a. ALI, Maalim Selman; a.k.a. SALMAN, Ebu Abdullah; a.k.a. MUHAXHERI, Lavdrim; alt. nationality Russia; National ID No. Ameer; a.k.a. SALMAN, Maalim; a.k.a. a.k.a. "AL KOSOVA, Abu Abdullah"; a.k.a. "AL- 08091001080 (individual) [SDGT]. SELMAN, Ma'alim; a.k.a. SULAYMAN, Ma'alin; KOSOVO, Abu Abdallah"); DOB 1987; MARGOSHVILI, Muslim Akmadovich (a.k.a. AL- a.k.a. SULEIMAN, Ma'alim; a.k.a. SULEIMAN, nationality Kosovo (individual) [SDGT]. SHISHANI, Muslim Abu al-Walid; a.k.a. Mualem); DOB 1978 to 1980; POB Nairobi, "AL-KOSOVO, Abu Abdallah" (a.k.a. EL ALBANI, MADAEV, Lova; a.k.a. MADAEV, Murad; a.k.a. Kenya (individual) [SDGT]. Ebu Abdullah; a.k.a. MUHAXHERI, Lavdrim; MADAYEV, Murad Akhmadovich; a.k.a. SELMAN, Ma'alim (a.k.a. ALI, Maalim Salman; a.k.a. "AL KOSOVA, Abu Abdullah"; a.k.a. "AL- MARGOSHVILI, Lova; a.k.a. MARGOSHVILI, a.k.a. ALI, Maalim Selman; a.k.a. SALMAN, KOSOVI, Abu Abdallah"); DOB 1987; nationality Murad; a.k.a. MARGOSHVILI, Murad Muslim Ameer; a.k.a. SALMAN, Maalim; a.k.a. Kosovo (individual) [SDGT]. Akhmetovich; a.k.a. MARGOSHVILI, Muslim SALMAN, Mu'alim; a.k.a. SULAYMAN, Ma'alin; "AL-TAJIKI, Ghassan" (a.k.a. AL-NAJDI, Akhmetovich Georgik; a.k.a. "Artur"; a.k.a. a.k.a. SULEIMAN, Ma'alim; a.k.a. SULEIMAN, Muhannad; a.k.a. AL-'UTAYBI, 'Ali Manahi 'Ali "Dzhordzhik"; a.k.a. "Dzhorzhik"; a.k.a. "Kus"; Mualem); DOB 1978 to 1980; POB Nairobi, al-Mahaydali); DOB 19 May 1984; POB al- a.k.a. "Muslim Georgia"); DOB 26 May 1972; Kenya (individual) [SDGT]. Duwadmi, Saudi Arabia; nationality Saudi Arabia POB Duisi, Akhmeta District, Georgia; nationality (individual) [SDGT].

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"Artur" (a.k.a. AL-SHISHANI, Muslim Abu al- "Muslim Georgia" (a.k.a. AL-SHISHANI, Muslim KHALIL, Fazl-ur Rehman), Kheyaban Sir Sayed, Walid; a.k.a. MADAEV, Lova; a.k.a. MADAEV, Abu al-Walid; a.k.a. MADAEV, Lova; a.k.a. Street Two, Sector B27, Rawalpindi, Pakistan; Murad; a.k.a. MADAYEV, Murad Akhmadovich; MADAEV, Murad; a.k.a. MADAYEV, Murad Shams Colony, Islamabad, Pakistan; DOB 1963; a.k.a. MARGOSHVILI, Lova; a.k.a. Akhmadovich; a.k.a. MARGOSHVILI, Lova; POB Pakistan; Passport CR9158341 (Pakistan); MARGOSHVILI, Murad; a.k.a. MARGOSHVILI, a.k.a. MARGOSHVILI, Murad; a.k.a. National ID No. 6110104398349 (Pakistan); alt. Murad Muslim Akhmetovich; a.k.a. MARGOSHVILI, Murad Muslim Akhmetovich; National ID No. 14963091647 (Pakistan); MARGOSHVILI, Muslim Akhmetovich Georgik; a.k.a. MARGOSHVILI, Muslim Akhmetovich Maulana; Moulana; Qari (individual) [SDGT] a.k.a. MARGOSHVILI, Muslim Akmadovich; Georgik; a.k.a. MARGOSHVILI, Muslim (Linked To: HARAKAT UL-MUJAHIDEEN). a.k.a. "Dzhordzhik"; a.k.a. "Dzhorzhik"; a.k.a. Akmadovich; a.k.a. "Artur"; a.k.a. "Dzhordzhik"; KHALIL, Fazl ur-Rahman (a.k.a. KHALIL, Faisal "Kus"; a.k.a. "Muslim Georgia"); DOB 26 May a.k.a. "Dzhorzhik"; a.k.a. "Kus"); DOB 26 May Rahman; a.k.a. KHALIL, Fazlur Rehman; a.k.a. 1972; POB Duisi, Akhmeta District, Georgia; 1972; POB Duisi, Akhmeta District, Georgia; KHALIL, Fazl-ur Rehman), Kheyaban Sir Sayed, nationality Georgia; alt. nationality Russia; nationality Georgia; alt. nationality Russia; Street Two, Sector B27, Rawalpindi, Pakistan; National ID No. 08091001080 (individual) National ID No. 08091001080 (individual) Shams Colony, Islamabad, Pakistan; DOB 1963; [SDGT]. [SDGT]. POB Pakistan; Passport CR9158341 (Pakistan); "Dzhordzhik" (a.k.a. AL-SHISHANI, Muslim Abu "SHAM AL-ISLAM" (a.k.a. HARAKAT SHAM AL- National ID No. 6110104398349 (Pakistan); alt. al-Walid; a.k.a. MADAEV, Lova; a.k.a. MADAEV, ISLAM; a.k.a. HARAKET SHAM AL-ISLAM; National ID No. 14963091647 (Pakistan); Murad; a.k.a. MADAYEV, Murad Akhmadovich; a.k.a. SHAM AL-ISLAM MOVEMENT), Syria Maulana; Moulana; Qari (individual) [SDGT] a.k.a. MARGOSHVILI, Lova; a.k.a. [SDGT]. (Linked To: HARAKAT UL-MUJAHIDEEN). MARGOSHVILI, Murad; a.k.a. MARGOSHVILI, KHALIL, Fazlur Rehman (a.k.a. KHALIL, Faisal Murad Muslim Akhmetovich; a.k.a. • 09/30/14 Rahman; a.k.a. KHALIL, Fazl ur-Rahman; a.k.a. MARGOSHVILI, Muslim Akhmetovich Georgik; KHALIL, Fazl-ur Rehman), Kheyaban Sir Sayed, a.k.a. MARGOSHVILI, Muslim Akmadovich; The following [SDGT] entries have been added to Street Two, Sector B27, Rawalpindi, Pakistan; a.k.a. "Artur"; a.k.a. "Dzhorzhik"; a.k.a. "Kus"; OFAC's SDN List: Shams Colony, Islamabad, Pakistan; DOB 1963; a.k.a. "Muslim Georgia"); DOB 26 May 1972; POB Pakistan; Passport CR9158341 (Pakistan); ABDUL HAMEED SHAHABUDDAIN (a.k.a. POB Duisi, Akhmeta District, Georgia; nationality National ID No. 6110104398349 (Pakistan); alt. ABDUL HAMEED SHAHABUDDIN; a.k.a. Georgia; alt. nationality Russia; National ID No. National ID No. 14963091647 (Pakistan); ABDUL HAMEED SHAHAB-UD-DIN; a.k.a. 08091001080 (individual) [SDGT]. Maulana; Moulana; Qari (individual) [SDGT] ABDUL HAMEED SHAHAB-U-DIN), 2- "Dzhorzhik" (a.k.a. AL-SHISHANI, Muslim Abu al- (Linked To: HARAKAT UL-MUJAHIDEEN). Chamberlain Road, Lahore, Pakistan; 2- Walid; a.k.a. MADAEV, Lova; a.k.a. MADAEV, KHALIL, Fazl-ur Rehman (a.k.a. KHALIL, Faisal Chamberlain Road 54000, Pakistan [SDGT] Murad; a.k.a. MADAYEV, Murad Akhmadovich; Rahman; a.k.a. KHALIL, Fazl ur-Rahman; a.k.a. (Linked To: SHEIKH, Muhammad Naeem). a.k.a. MARGOSHVILI, Lova; a.k.a. KHALIL, Fazlur Rehman), Kheyaban Sir Sayed, ABDUL HAMEED SHAHABUDDIN (a.k.a. ABDUL MARGOSHVILI, Murad; a.k.a. MARGOSHVILI, Street Two, Sector B27, Rawalpindi, Pakistan; HAMEED SHAHABUDDAIN; a.k.a. ABDUL Murad Muslim Akhmetovich; a.k.a. Shams Colony, Islamabad, Pakistan; DOB 1963; HAMEED SHAHAB-UD-DIN; a.k.a. ABDUL MARGOSHVILI, Muslim Akhmetovich Georgik; POB Pakistan; Passport CR9158341 (Pakistan); HAMEED SHAHAB-U-DIN), 2-Chamberlain a.k.a. MARGOSHVILI, Muslim Akmadovich; National ID No. 6110104398349 (Pakistan); alt. Road, Lahore, Pakistan; 2-Chamberlain Road a.k.a. "Artur"; a.k.a. "Dzhordzhik"; a.k.a. "Kus"; National ID No. 14963091647 (Pakistan); 54000, Pakistan [SDGT] (Linked To: SHEIKH, a.k.a. "Muslim Georgia"); DOB 26 May 1972; Maulana; Moulana; Qari (individual) [SDGT] Muhammad Naeem). POB Duisi, Akhmeta District, Georgia; nationality (Linked To: HARAKAT UL-MUJAHIDEEN). ABDUL HAMEED SHAHAB-UD-DIN (a.k.a. Georgia; alt. nationality Russia; National ID No. NAEEM, Muhammad (a.k.a. SHEIKH, Mohammad ABDUL HAMEED SHAHABUDDAIN; a.k.a. 08091001080 (individual) [SDGT]. Nayeem; a.k.a. SHEIKH, Muhammad Naeem; ABDUL HAMEED SHAHABUDDIN; a.k.a. "Kus" (a.k.a. AL-SHISHANI, Muslim Abu al-Walid; a.k.a. "NAEEM, Sheikh"; a.k.a. "NAIM, Shaikh"), ABDUL HAMEED SHAHAB-U-DIN), 2- a.k.a. MADAEV, Lova; a.k.a. MADAEV, Murad; 122 Ahmed Block, New Garden Town, Lahore, Chamberlain Road, Lahore, Pakistan; 2- a.k.a. MADAYEV, Murad Akhmadovich; a.k.a. Pakistan; 111-C Multan Road, Lahore, Pakistan; Chamberlain Road 54000, Pakistan [SDGT] MARGOSHVILI, Lova; a.k.a. MARGOSHVILI, 2-Chamberlain Road, Lahore, Pakistan; DOB 04 (Linked To: SHEIKH, Muhammad Naeem). Murad; a.k.a. MARGOSHVILI, Murad Muslim Sep 1950; POB Lahore, Pakistan; nationality ABDUL HAMEED SHAHAB-U-DIN (a.k.a. ABDUL Akhmetovich; a.k.a. MARGOSHVILI, Muslim Pakistan; Passport BP5191731 (Pakistan) HAMEED SHAHABUDDAIN; a.k.a. ABDUL Akhmetovich Georgik; a.k.a. MARGOSHVILI, expires 12 May 2012; National ID No. 35202- HAMEED SHAHABUDDIN; a.k.a. ABDUL Muslim Akmadovich; a.k.a. "Artur"; a.k.a. 1963173-9 (Pakistan); Engineer (individual) HAMEED SHAHAB-UD-DIN), 2-Chamberlain "Dzhordzhik"; a.k.a. "Dzhorzhik"; a.k.a. "Muslim [SDGT] (Linked To: LASHKAR E-TAYYIBA). Road, Lahore, Pakistan; 2-Chamberlain Road Georgia"); DOB 26 May 1972; POB Duisi, NAEEM, Umair (a.k.a. SHEIKH, Umair Naeem), 54000, Pakistan [SDGT] (Linked To: SHEIKH, Akhmeta District, Georgia; nationality Georgia; 112 Ahmed Block, New Garden Town, Lahore, Muhammad Naeem). alt. nationality Russia; National ID No. Pakistan; DOB 19 Sep 1980; POB Lahore, KHALIL, Faisal Rahman (a.k.a. KHALIL, Fazl ur- 08091001080 (individual) [SDGT]. Pakistan; citizen Pakistan; Passport AQ5192272 Rahman; a.k.a. KHALIL, Fazlur Rehman; a.k.a.

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2014

(Pakistan) expires 28 Jul 2012; National ID No. SHEIKH, Muhammad Naeem; a.k.a. "NAEEM, 2409, Col. Quinta Sol, Chihuahua, Chihuahua 35202-7366227-7 (Pakistan) (individual) [SDGT] Sheikh"), 122 Ahmed Block, New Garden Town, 31214, Mexico; R.F.C. GSC02086417 (Mexico); (Linked To: LASHKAR E-TAYYIBA; Linked To: Lahore, Pakistan; 111-C Multan Road, Lahore, alt. R.F.C. GSC0208264IF (Mexico) [SDNTK]. ABDUL HAMEED SHAHAB-UD-DIN). Pakistan; 2-Chamberlain Road, Lahore, SANCHEZ PUENTES, Yenny Mabel, c/o NIA INTERNATIONAL, 69 Circular Road, Lahore, Pakistan; DOB 04 Sep 1950; POB Lahore, DOLPHIN DIVE SCHOOL S.A., Cartagena, Pakistan [SDGT] (Linked To: SHEIKH, Umair Pakistan; nationality Pakistan; Passport Colombia; c/o INVERPUNTO DEL VALLE S.A., Naeem). BP5191731 (Pakistan) expires 12 May 2012; Cali, Colombia; Calle 140 No. 6-30 Int. 9 Ap. SHEIKH, Mohammad Nayeem (a.k.a. NAEEM, National ID No. 35202-1963173-9 (Pakistan); 201, Bogota, Colombia; Calle 187 54-55 Int. 21 Muhammad; a.k.a. SHEIKH, Muhammad Engineer (individual) [SDGT] (Linked To: Ap. 201, Bogota, Colombia; c/o CBM DE Naeem; a.k.a. "NAEEM, Sheikh"; a.k.a. "NAIM, LASHKAR E-TAYYIBA). COLOMBIA S.A., Bogota, Colombia; c/o R D I Shaikh"), 122 Ahmed Block, New Garden Town, S.A., Bogota, Colombia; DOB 19 Dec 1967; Lahore, Pakistan; 111-C Multan Road, Lahore, • 09/30/14 POB Otanche, Boyaca, Colombia; Cedula No. Pakistan; 2-Chamberlain Road, Lahore, 51908699 (Colombia); Passport AH982263 Pakistan; DOB 04 Sep 1950; POB Lahore, The following [CUBA] entries have been removed: (Colombia) (individual) [SDNTK]. Pakistan; nationality Pakistan; Passport EAST ISLANDS (C4QB) General Cargo BP5191731 (Pakistan) expires 12 May 2012; • 09/30/14 15,120DWT 8,996GRT Cyprus flag (EAST National ID No. 35202-1963173-9 (Pakistan); ISLAND SHIPPING CO. LTD. (SDN)) (vessel) Engineer (individual) [SDGT] (Linked To: The following [SDNT] entries have been removed: [CUBA]. LASHKAR E-TAYYIBA). SOUTH ISLANDS (C4AN) General Cargo ACEVEDO PAMPLONA, Francisco Luis, Carrera SHEIKH, Muhammad Naeem (a.k.a. NAEEM, 15,147DWT 8,996GRT Cyprus flag (SOUTH 1 No. 18-52, Cali, Colombia; c/o INVERSIONES Muhammad; a.k.a. SHEIKH, Mohammad ISLAND SHIPPING CO. LTD. (SDN)) (vessel) INVERVALLE S.A., Cali, Colombia; DOB 29 Apr Nayeem; a.k.a. "NAEEM, Sheikh"; a.k.a. "NAIM, [CUBA]. 1965; Cedula No. 71660070 (Colombia) Shaikh"), 122 Ahmed Block, New Garden Town, (individual) [SDNT]. Lahore, Pakistan; 111-C Multan Road, Lahore, AVILA MIRANDA, Jorge Adalberto, c/o Pakistan; 2-Chamberlain Road, Lahore, • 09/30/14 CAUCALITO LTDA., Cali, Colombia; Calle 52N Pakistan; DOB 04 Sep 1950; POB Lahore, No. 2D-29, Cali, Colombia; DOB 23 Apr 1950; Pakistan; nationality Pakistan; Passport The following [SDNTK] entries have been Cedula No. 12534286 (Colombia) (individual) BP5191731 (Pakistan) expires 12 May 2012; removed: [SDNT]. National ID No. 35202-1963173-9 (Pakistan); ADN CONSULTORES LTDA., Calle 58 No. 20-45 BENAVIDEZ CHAVEZ, Alvaro Higinio, Carrera 8N Engineer (individual) [SDGT] (Linked To: P 3, Bogota, Colombia; NIT # 830109795-8 No. 17A-12, Cartago, Colombia; c/o LASHKAR E-TAYYIBA). (Colombia) [SDNTK]. AGROPECUARIA MIRALINDO S.A., Cartago, SHEIKH, Umair Naeem (a.k.a. NAEEM, Umair), GALEANO JEREZ, Nohora, c/o ADN Colombia; c/o ARIZONA S.A., Cartago, 112 Ahmed Block, New Garden Town, Lahore, CONSULTORES LTDA., Bogota, Colombia; Colombia; DOB 01 Feb 1971; Cedula No. Pakistan; DOB 19 Sep 1980; POB Lahore, DOB 17 Sep 1968; Cedula No. 51918595 94295393 (Colombia); Passport 94295393 Pakistan; citizen Pakistan; Passport AQ5192272 (Colombia) (individual) [SDNTK]. (Colombia) (individual) [SDNT]. (Pakistan) expires 28 Jul 2012; National ID No. GRUPO STA CHIHUAHUA, S.A. DE C.V. (a.k.a. GIRALDO HERNANDEZ, Adriana Maria, c/o 35202-7366227-7 (Pakistan) (individual) [SDGT] MAILCO), Lateral Blvd Periferico Ortiz Mena No. UNIVISA S.A., Cali, Colombia; c/o V.I.P. (Linked To: LASHKAR E-TAYYIBA; Linked To: 2409, Col. Quinta Sol, Chihuahua, Chihuahua PRODUCCIONES E.U., Cali, Colombia; DOB 08 ABDUL HAMEED SHAHAB-UD-DIN). 31214, Mexico; R.F.C. GSC02086417 (Mexico); Mar 1961; Cedula No. 31857952 (Colombia); "NAEEM, Sheikh" (a.k.a. NAEEM, Muhammad; alt. R.F.C. GSC0208264IF (Mexico) [SDNTK]. Passport AF234411 (Colombia) (individual) a.k.a. SHEIKH, Mohammad Nayeem; a.k.a. ISAZA ALVAREZ, Carlos Arturo; DOB 15 Aug [SDNT]. SHEIKH, Muhammad Naeem; a.k.a. "NAIM, 1947; Cedula No. 8281272 (Colombia) IZQUIERDO QUINTERO, Rosalino, c/o Shaikh"), 122 Ahmed Block, New Garden Town, (individual) [SDNTK] (Linked To: INVERSIONES INVERVALLE S.A., Cali, Lahore, Pakistan; 111-C Multan Road, Lahore, COMERCIALIZADORA AUTOMOTORA Colombia; DOB 04 Oct 1956; Cedula No. Pakistan; 2-Chamberlain Road, Lahore, MATECANA LTDA.; Linked To: 70111037 (Colombia) (individual) [SDNT]. Pakistan; DOB 04 Sep 1950; POB Lahore, COMERCIALIZADORA EL PROVEEDOR MARMOLEJO VACA, Hernan Rodrigo, c/o Pakistan; nationality Pakistan; Passport LTDA.; Linked To: INVERSIONES BUENOS INVERSIONES INVERVALLE S.A., Cali, BP5191731 (Pakistan) expires 12 May 2012; AIRES LTDA.; Linked To: INVERSIONES Y Colombia; DOB 02 Jul 1948; Cedula No. National ID No. 35202-1963173-9 (Pakistan); DISTRIBUCIONES COLOMBIANAS EL OASIS 14972401 (Colombia) (individual) [SDNT]. Engineer (individual) [SDGT] (Linked To: LTDA.; Linked To: PROVEEDORES Y QUIAZUA ESPINEL, Maria Teresa, c/o CAJA LASHKAR E-TAYYIBA). DISTRIBUIDORES NACIONALES S.A.). SOLIDARIA, Bogota, Colombia; c/o CREDISOL, "NAIM, Shaikh" (a.k.a. NAEEM, Muhammad; MAILCO (a.k.a. GRUPO STA CHIHUAHUA, S.A. Bogota, Colombia; c/o REPRESENTACIONES Y a.k.a. SHEIKH, Mohammad Nayeem; a.k.a. DE C.V.), Lateral Blvd Periferico Ortiz Mena No. DISTRIBUCIONES HUERTAS Y ASOCIADOS

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2014

S.A., Bogota, Colombia; DOB 14 Oct 1966; 4325, Damascus, Syria; Website INDUSTRIAL BANK, Dar Al Muhanisen Building, Cedula No. 51837790 (Colombia); Passport www.agrobank.gov.sy [SYRIA]. 7th Floor, Maysaloun Street, P.O. Box 7572, 51837790 (Colombia) (individual) [SDNT]. AL-ZAYDI, Issa (a.k.a. AL-ZEYDI, Issa); DOB 07 Damascus, Syria; P.O. Box 7578, 29 Maysaloun SALAZAR LUGO, Nelson, c/o TURISMO HANSA Feb 1939; POB Russia; nationality Russia; Street, Damascus, Syria; Jamal Abd Al Nasser S.A., San Andres, Colombia; DOB 14 Jul 1955; Passport 63N9437545 (Russia) (individual) Street, Al Hasaka, Syria; P.O. Box 50, Masarif POB Colombia; Cedula No. 16597419 [SYRIA]. Building, Sweida, Syria; Near the Big Mosque, (Colombia); Passport AH682171 (Colombia) AL-ZEYDI, Issa (a.k.a. AL-ZAYDI, Issa); DOB 07 Aleppo, Syria; Hama, Syria; Ibn Kholdoun Street, (individual) [SDNT]. Feb 1939; POB Russia; nationality Russia; Homs, Syria; P.O. Box 8, Jules Jamal Street, V.I.P. PRODUCCIONES E.U., Calle 1A No. 55B- Passport 63N9437545 (Russia) (individual) Deraa, Syria; P.O. Box 2359, 29 Ayaar Street, 115, Cali, Colombia; NIT # 805031027-1 [SYRIA]. Damascus, Syria; P.O. Box 25069, Harbaka, (Colombia) [SDNT]. DAGHER, Jad (a.k.a. DAGHER, Jade Adel), Damascus, Syria; P.O. Box 10, Rif Dimashq, Dagher Building, 3rd Floor, Bikfaya, Metn, Daraya, Damascus, Syria; P.O. Box 82, Rif • 10/16/14 Lebanon; DOB 1976; nationality Lebanon; Dimashq, Yabrood, Damascus, Syria; Website General Manager at DK Middle-East & Africa www.industrialbank.gov.sy [SYRIA]. The following [SYRIA] entries have been added to Regional Office (individual) [SYRIA] (Linked To: IOANNOU, Ioannis; DOB 29 Nov 1954; POB OFAC's SDN List: DK GROUP SARL). Cyprus; nationality Cyprus; Passport E386670 DAGHER, Jade Adel (a.k.a. DAGHER, Jad), (Cyprus); Identification Number 502128 (Cyprus) AGRICULTURAL COOPERATIVE BANK (a.k.a. Dagher Building, 3rd Floor, Bikfaya, Metn, (individual) [SYRIA]. AL MASRAF AL ZERAEI AL TAWENI; a.k.a. Lebanon; DOB 1976; nationality Lebanon; PIRUSETI ENTERPRISES LTD, 1 Logothetou "ACB"), Al Naanaa Garden, Damascus, Syria; General Manager at DK Middle-East & Africa Street, Nicosia 4034, Cyprus; 118 Anexartisias Postal Box 4325, Damascus, Syria; Tall, Regional Office (individual) [SYRIA] (Linked To: Street, Suite 202, Limassol 3040, Cyprus; Damascus, Syria; Doma, Doma, Syria; DK GROUP SARL). Logothetou 1, Germasogeia, Limassol, Cyprus; Zabadani, Damascus, Syria; Katana, Damascus, DK GROUP (a.k.a. DK GROUP SARL; a.k.a. DK Registration ID C290894; alt. Registration ID HE Syria; Al Qatifa, Damascus, Syria; Nabek, MIDDLE-EAST & AFRICA REGIONAL OFFICE), 290894 [SYRIA]. Damascus, Syria; Yabrood, Damascus, Syria; Peres Lazaristes Center, No 3, 5th Floor, Emir POPULAR CREDIT BANK (a.k.a. "PCB"), Dar El- Daria, Damascus, Syria; Alksoaa, Damascus, Bachir Street, Beirut Central District, Bachoura Mohandeseen- Mysaloun St., P.O. Box: 2841, Syria; Al Qounaitra, Syria; Deraa, Syria; Azraa, Sector, Beirut, Lebanon; Azarieh Building - Block Damascus, Syria; P.O. Box 2841, Maysaloun Syria; Alsnmin, Syria; Gazallah, Syria; Nawa, 03, 5th Floor, Azarieh Street - Solidere - Street, Damascus, Syria; Dar Al Mouhandseen Syria; Sweida, Syria; Shahba, Sweida, Syria; Downtown, P.O. Box 11-503, Beirut, Lebanon; Building, 6th Floor, Maysaloun Street, Dar Al Salkhad, Sweida, Syria; Algaria, Sweida, Syria; Website http://www.dk-group.biz; Registration ID Mohandessin Area, Damascus 2841, Syria Homs, Syria; Talkah, Homs, Syria; Tadmer, 2004405 (Lebanon) [SYRIA]. [SYRIA]. Homs, Syria; Al Rastan, Homs, Syria; Al Qasser, DK GROUP SARL (a.k.a. DK GROUP; a.k.a. DK SAVING BANK (a.k.a. SAVINGS BANK; f.k.a. Homs, Syria; Shin, Homs, Syria; Agricultural MIDDLE-EAST & AFRICA REGIONAL OFFICE), THE GENERAL ESTABLISHMENT OF MAIL Cooperative Bank Building, Damascus Tajhez, Peres Lazaristes Center, No 3, 5th Floor, Emir SAVING FUND; f.k.a. THE POST SAVING 4325, Damascus, Syria; Website Bachir Street, Beirut Central District, Bachoura FUND), Amous Square, Damascus, Syria; P.O. www.agrobank.gov.sy [SYRIA]. Sector, Beirut, Lebanon; Azarieh Building - Block Box: 5467, Al-Furat St., Merjeh, Damascus, AL MASRAF AL ZERAEI AL TAWENI (a.k.a. 03, 5th Floor, Azarieh Street - Solidere - Syria [SYRIA]. AGRICULTURAL COOPERATIVE BANK; a.k.a. Downtown, P.O. Box 11-503, Beirut, Lebanon; SAVINGS BANK (a.k.a. SAVING BANK; f.k.a. "ACB"), Al Naanaa Garden, Damascus, Syria; Website http://www.dk-group.biz; Registration ID THE GENERAL ESTABLISHMENT OF MAIL Postal Box 4325, Damascus, Syria; Tall, 2004405 (Lebanon) [SYRIA]. SAVING FUND; f.k.a. THE POST SAVING Damascus, Syria; Doma, Doma, Syria; DK MIDDLE-EAST & AFRICA REGIONAL FUND), Amous Square, Damascus, Syria; P.O. Zabadani, Damascus, Syria; Katana, Damascus, OFFICE (a.k.a. DK GROUP; a.k.a. DK GROUP Box: 5467, Al-Furat St., Merjeh, Damascus, Syria; Al Qatifa, Damascus, Syria; Nabek, SARL), Peres Lazaristes Center, No 3, 5th Floor, Syria [SYRIA]. Damascus, Syria; Yabrood, Damascus, Syria; Emir Bachir Street, Beirut Central District, THE GENERAL ESTABLISHMENT OF MAIL Daria, Damascus, Syria; Alksoaa, Damascus, Bachoura Sector, Beirut, Lebanon; Azarieh SAVING FUND (a.k.a. SAVING BANK; a.k.a. Syria; Al Qounaitra, Syria; Deraa, Syria; Azraa, Building - Block 03, 5th Floor, Azarieh Street - SAVINGS BANK; f.k.a. THE POST SAVING Syria; Alsnmin, Syria; Gazallah, Syria; Nawa, Solidere - Downtown, P.O. Box 11-503, Beirut, FUND), Amous Square, Damascus, Syria; P.O. Syria; Sweida, Syria; Shahba, Sweida, Syria; Lebanon; Website http://www.dk-group.biz; Box: 5467, Al-Furat St., Merjeh, Damascus, Salkhad, Sweida, Syria; Algaria, Sweida, Syria; Registration ID 2004405 (Lebanon) [SYRIA]. Syria [SYRIA]. Homs, Syria; Talkah, Homs, Syria; Tadmer, FRUMINETI INVESTMENTS LTD., Logothetou, 1, THE POST SAVING FUND (a.k.a. SAVING Homs, Syria; Al Rastan, Homs, Syria; Al Qasser, Germasogeia, Limassol 4043, Cyprus; BANK; a.k.a. SAVINGS BANK; f.k.a. THE Homs, Syria; Shin, Homs, Syria; Agricultural Registration ID HE 291043 [SYRIA]. GENERAL ESTABLISHMENT OF MAIL SAVING Cooperative Bank Building, Damascus Tajhez, FUND), Amous Square, Damascus, Syria; P.O.

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2014

Box: 5467, Al-Furat St., Merjeh, Damascus, The following [SYRIA] entries have been added to The following [NPWMD] [IFSR] entries have been Syria [SYRIA]. OFAC's SDN List: changed: "ACB" (a.k.a. AGRICULTURAL COOPERATIVE MAHYUB, Qusay (a.k.a. MIHOUB, Qusay); DOB WIPPERMANN, Ulrich; DOB 02 May 1956; BANK; a.k.a. AL MASRAF AL ZERAEI AL 1960; Brigadier General (individual) [SYRIA]. Additional Sanctions Information - Subject to TAWENI), Al Naanaa Garden, Damascus, Syria; MIHOUB, Qusay (a.k.a. MAHYUB, Qusay); DOB Secondary Sanctions; Member of the Board of Postal Box 4325, Damascus, Syria; Tall, 1960; Brigadier General (individual) [SYRIA]. Directors, DF Deutsche Forfait Damascus, Syria; Doma, Doma, Syria; Aktiengesellschaft (individual) [NPWMD] [IFSR] Zabadani, Damascus, Syria; Katana, Damascus, (Linked To: DF DEUTSCHE FORFAIT Syria; Al Qatifa, Damascus, Syria; Nabek, • 10/16/14 AKTIENGESELLSCHAFT). -to- WIPPERMANN, Damascus, Syria; Yabrood, Damascus, Syria; The following [SYRIA] entries have been added to Ulrich; DOB 02 May 1956; Additional Sanctions Daria, Damascus, Syria; Alksoaa, Damascus, OFAC's SDN List: Information - Subject to Secondary Sanctions Syria; Al Qounaitra, Syria; Deraa, Syria; Azraa, (individual) [NPWMD] [IFSR] (). Syria; Alsnmin, Syria; Gazallah, Syria; Nawa, ORFALI, Khodr (a.k.a. ORPHALI, Khedr; a.k.a. Syria; Sweida, Syria; Shahba, Sweida, Syria; ORPHALY, Khodr; a.k.a. ORPHALY, Khudr; Salkhad, Sweida, Syria; Algaria, Sweida, Syria; • 10/16/14 a.k.a. URFALI, Khudr); DOB 1956; POB Deir Homs, Syria; Talkah, Homs, Syria; Tadmer, Ezzor, Syria; Minister of Economy and Foreign The following [SYRIA] entries have been changed: Homs, Syria; Al Rastan, Homs, Syria; Al Qasser, Trade (individual) [SYRIA]. Homs, Syria; Shin, Homs, Syria; Agricultural ORPHALI, Khedr (a.k.a. ORFALI, Khodr; a.k.a. SAVING BANK (a.k.a. SAVINGS BANK; f.k.a. Cooperative Bank Building, Damascus Tajhez, ORPHALY, Khodr; a.k.a. ORPHALY, Khudr; THE GENERAL ESTABLISHMENT OF MAIL 4325, Damascus, Syria; Website a.k.a. URFALI, Khudr); DOB 1956; POB Deir SAVING FUND; f.k.a. THE POST SAVING www.agrobank.gov.sy [SYRIA]. Ezzor, Syria; Minister of Economy and Foreign FUND), Amous Square, Damascus, Syria; P.O. "PCB" (a.k.a. POPULAR CREDIT BANK), Dar El- Trade (individual) [SYRIA]. Box: 5467, Al-Furat St., Merjeh, Damascus, Mohandeseen- Mysaloun St., P.O. Box: 2841, ORPHALY, Khodr (a.k.a. ORFALI, Khodr; a.k.a. Syria [SYRIA]. -to- SAVING BANK (f.k.a. THE Damascus, Syria; P.O. Box 2841, Maysaloun ORPHALI, Khedr; a.k.a. ORPHALY, Khudr; GENERAL ESTABLISHMENT OF MAIL Street, Damascus, Syria; Dar Al Mouhandseen a.k.a. URFALI, Khudr); DOB 1956; POB Deir SAVING FUND; f.k.a. THE POST SAVING Building, 6th Floor, Maysaloun Street, Dar Al Ezzor, Syria; Minister of Economy and Foreign FUND; a.k.a. "SAVINGS BANK"), Amous Mohandessin Area, Damascus 2841, Syria Trade (individual) [SYRIA]. Square, Damascus, Syria; P.O. Box: 5467, Al- [SYRIA]. ORPHALY, Khudr (a.k.a. ORFALI, Khodr; a.k.a. Furat St., Merjeh, Damascus, Syria [SYRIA].

ORPHALI, Khedr; a.k.a. ORPHALY, Khodr; SAVINGS BANK (a.k.a. SAVING BANK; f.k.a. • 10/16/14 a.k.a. URFALI, Khudr); DOB 1956; POB Deir THE GENERAL ESTABLISHMENT OF MAIL Ezzor, Syria; Minister of Economy and Foreign SAVING FUND; f.k.a. THE POST SAVING The following [NPWMD] [IFSR] entries have been Trade (individual) [SYRIA]. FUND), Amous Square, Damascus, Syria; P.O. removed: TOUMA, Kamal Eddin (a.k.a. TU'MA, Kamal Al- Box: 5467, Al-Furat St., Merjeh, Damascus,

Din; a.k.a. TU'MA, Kamal Eddin); DOB 1959; Syria [SYRIA]. -to- "SAVINGS BANK" (a.k.a. DEUTSCHE FORFAIT (a.k.a. DF DEUTSCHE POB Damascus, Syria; Minister of Industry SAVING BANK; f.k.a. THE GENERAL FORFAIT AKTIENGESELLSCHAFT), Kattenbug (individual) [SYRIA]. ESTABLISHMENT OF MAIL SAVING FUND; 18 - 24, Koln, Nordrhein-Westfalen 50667, TU'MA, Kamal Al-Din (a.k.a. TOUMA, Kamal f.k.a. THE POST SAVING FUND), Amous Germany; Additional Sanctions Information - Eddin; a.k.a. TU'MA, Kamal Eddin); DOB 1959; Square, Damascus, Syria; P.O. Box: 5467, Al- Subject to Secondary Sanctions [NPWMD] POB Damascus, Syria; Minister of Industry Furat St., Merjeh, Damascus, Syria [SYRIA]. [IFSR]. (individual) [SYRIA]. THE GENERAL ESTABLISHMENT OF MAIL DF DEUTSCHE FORFAIT TU'MA, Kamal Eddin (a.k.a. TOUMA, Kamal SAVING FUND (a.k.a. SAVING BANK; a.k.a. AKTIENGESELLSCHAFT (a.k.a. DEUTSCHE Eddin; a.k.a. TU'MA, Kamal Al-Din); DOB 1959; SAVINGS BANK; f.k.a. THE POST SAVING FORFAIT), Kattenbug 18 - 24, Koln, Nordrhein- POB Damascus, Syria; Minister of Industry FUND), Amous Square, Damascus, Syria; P.O. Westfalen 50667, Germany; Additional (individual) [SYRIA]. Box: 5467, Al-Furat St., Merjeh, Damascus, Sanctions Information - Subject to Secondary URFALI, Khudr (a.k.a. ORFALI, Khodr; a.k.a. Syria [SYRIA]. -to- THE GENERAL Sanctions [NPWMD] [IFSR]. ORPHALI, Khedr; a.k.a. ORPHALY, Khodr; ESTABLISHMENT OF MAIL SAVING FUND DF DEUTSCHE FORFAIT AMERICAS INC., a.k.a. ORPHALY, Khudr); DOB 1956; POB Deir (a.k.a. SAVING BANK; f.k.a. THE POST Miami, FL; Additional Sanctions Information - Ezzor, Syria; Minister of Economy and Foreign SAVING FUND; a.k.a. "SAVINGS BANK"), Subject to Secondary Sanctions [NPWMD] Trade (individual) [SYRIA]. Amous Square, Damascus, Syria; P.O. Box: [IFSR].

5467, Al-Furat St., Merjeh, Damascus, Syria • 10/16/14 [SYRIA]. • 10/16/14 THE POST SAVING FUND (a.k.a. SAVING

BANK; a.k.a. SAVINGS BANK; f.k.a. THE

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2014

GENERAL ESTABLISHMENT OF MAIL SAVING EUROCAMBIO INVESTMENT S.A.; Linked To: • 10/21/14 FUND), Amous Square, Damascus, Syria; P.O. GCH & SONS CO., INC.; Linked To: THEA

Box: 5467, Al-Furat St., Merjeh, Damascus, HOLDING & CO., INC.; Linked To: BEAUTY The following [SDGT] entries have been removed: Syria [SYRIA]. -to- THE POST SAVING FUND STATION, S.A.; Linked To: BERLIN (a.k.a. SAVING BANK; f.k.a. THE GENERAL INDUSTRIES, CORP.; Linked To: HUSSAIN, Qari (a.k.a. MEHSUD, Qari Hussain; ESTABLISHMENT OF MAIL SAVING FUND; INVERSIONES TROL PANAMA S.A.; Linked To: a.k.a. MEHSUD, Qari Hussain Ahmad; a.k.a. a.k.a. "SAVINGS BANK"), Amous Square, INVERSIONES OMEGA INTERNACIONAL USTAD-E-FIDAYEEN); DOB 06 Dec 1988; Damascus, Syria; P.O. Box: 5467, Al-Furat St., S.A.). nationality Pakistan (individual) [SDGT]. Merjeh, Damascus, Syria [SYRIA]. PLATA MCNULTY, Jorge Alberto; DOB 01 Jun MEHSUD, Hakeemullah (a.k.a. MEHSUD, 1968; POB Panama; citizen Panama; Cedula Hakimullah; a.k.a. "ZULFIQAR"), Pakistan; DOB • 10/21/14 No. 8-294-311 (Panama); Passport 1412335 1979 (individual) [SDGT]. (Panama) (individual) [SDNTK] (Linked To: MEHSUD, Hakimullah (a.k.a. MEHSUD, The following [SDNTK] entries have been EUROCAMBIO INVESTMENT S.A.; Linked To: Hakeemullah; a.k.a. "ZULFIQAR"), Pakistan; changed: THEA HOLDING & CO., INC.; Linked To: EURO DOB 1979 (individual) [SDGT]. FINANCING, CORP.; Linked To: GCH & SONS MEHSUD, Qari Hussain (a.k.a. HUSSAIN, Qari; MARTINEZ LASSO, Vielka Judith; DOB 09 Nov CO., INC.; Linked To: A.F.A.I. CORP.; Linked a.k.a. MEHSUD, Qari Hussain Ahmad; a.k.a. 1967; POB El Higo, San Carlos, Panama; To: BEAUTY STATION, S.A.; Linked To: USTAD-E-FIDAYEEN); DOB 06 Dec 1988; Cedula No. 8-283-646 (Panama) (individual) INVERSIONES TROL PANAMA S.A.; Linked To: nationality Pakistan (individual) [SDGT]. [SDNTK] (Linked To: THEA HOLDING & CO., INVERSIONES OMEGA INTERNACIONAL S.A.; MEHSUD, Qari Hussain Ahmad (a.k.a. HUSSAIN, INC.; Linked To: INVERSIONES OMEGA Linked To: INMOBILIARIA DAVITOV S.A.; Qari; a.k.a. MEHSUD, Qari Hussain; a.k.a. INTERNACIONAL S.A.; Linked To: GCH & Linked To: BERLIN INDUSTRIES, CORP.). -to- USTAD-E-FIDAYEEN); DOB 06 Dec 1988; SONS CO., INC.; Linked To: EURO PLATA MCNULTY, Jorge Alberto; DOB 01 Jun nationality Pakistan (individual) [SDGT]. FINANCING, CORP.; Linked To: EUROCAMBIO 1968; POB Panama; citizen Panama; Cedula USTAD-E-FIDAYEEN (a.k.a. HUSSAIN, Qari; INVESTMENT S.A.; Linked To: A.F.A.I. CORP.; No. 8-294-311 (Panama); Passport 1412335 a.k.a. MEHSUD, Qari Hussain; a.k.a. MEHSUD, Linked To: INVERSIONES TROL PANAMA S.A.; (Panama) (individual) [SDNTK] (Linked To: Qari Hussain Ahmad); DOB 06 Dec 1988; Linked To: EUROCAMBIO, S.A.; Linked To: EUROCAMBIO INVESTMENT S.A.; Linked To: nationality Pakistan (individual) [SDGT]. BEAUTY STATION, S.A.). -to- MARTINEZ THEA HOLDING & CO., INC.; Linked To: EURO ZADRAN, Sangeen (a.k.a. ZADRAN, Sangeen LASSO, Vielka Judith; DOB 09 Nov 1967; POB FINANCING, CORP.; Linked To: GCH & SONS Khan; a.k.a. ZADRAN, Sangin; a.k.a. "FATEH"; El Higo, San Carlos, Panama; Cedula No. 8- CO., INC.; Linked To: BEAUTY STATION, S.A.; a.k.a. "SANGEEN"; a.k.a. "SANGIN"); DOB 283-646 (Panama) (individual) [SDNTK] (Linked Linked To: INVERSIONES TROL PANAMA S.A.; 1976; alt. DOB 1979; POB Tang Stor Khel, Ziruk To: THEA HOLDING & CO., INC.; Linked To: Linked To: INVERSIONES OMEGA District, Paktika Province, Afghanistan; INVERSIONES OMEGA INTERNACIONAL S.A.; INTERNACIONAL S.A.; Linked To: nationality Afghanistan; Maulavi; Mullah Linked To: GCH & SONS CO., INC.; Linked To: INMOBILIARIA DAVITOV S.A.; Linked To: (individual) [SDGT]. EURO FINANCING, CORP.; Linked To: BERLIN INDUSTRIES, CORP.). ZADRAN, Sangeen Khan (a.k.a. ZADRAN, EUROCAMBIO INVESTMENT S.A.; Linked To: Sangeen; a.k.a. ZADRAN, Sangin; a.k.a. INVERSIONES TROL PANAMA S.A.; Linked To: • 10/21/14 "FATEH"; a.k.a. "SANGEEN"; a.k.a. "SANGIN"); EUROCAMBIO, S.A.; Linked To: BEAUTY DOB 1976; alt. DOB 1979; POB Tang Stor Khel, STATION, S.A.). The following [SDGT] entries have been added to Ziruk District, Paktika Province, Afghanistan; PEREZ FABREGA, Margarita Ines; DOB 14 Aug OFAC's SDN List: nationality Afghanistan; Maulavi; Mullah 1976; POB Panama; citizen Panama; Cedula (individual) [SDGT]. No. 9-700-1662 (Panama); Passport 1412336 MEHSUD, Sajna (a.k.a. SAID, Khan; a.k.a. ZADRAN, Sangin (a.k.a. ZADRAN, Sangeen; (Panama) (individual) [SDNTK] (Linked To: SAYED, Khan); DOB 1975; alt. DOB 1977; POB a.k.a. ZADRAN, Sangeen Khan; a.k.a. "FATEH"; EUROCAMBIO INVESTMENT S.A.; Linked To: Zangara area, Sararogh, South Waziristan a.k.a. "SANGEEN"; a.k.a. "SANGIN"); DOB GCH & SONS CO., INC.; Linked To: THEA (individual) [SDGT]. 1976; alt. DOB 1979; POB Tang Stor Khel, Ziruk HOLDING & CO., INC.; Linked To: BEAUTY SAID, Khan (a.k.a. MEHSUD, Sajna; a.k.a. District, Paktika Province, Afghanistan; STATION, S.A.; Linked To: BERLIN SAYED, Khan); DOB 1975; alt. DOB 1977; POB nationality Afghanistan; Maulavi; Mullah INDUSTRIES, CORP.; Linked To: A.F.A.I. Zangara area, Sararogh, South Waziristan (individual) [SDGT]. CORP.; Linked To: INVERSIONES TROL (individual) [SDGT]. "FATEH" (a.k.a. ZADRAN, Sangeen; a.k.a. PANAMA S.A.; Linked To: INVERSIONES SAYED, Khan (a.k.a. MEHSUD, Sajna; a.k.a. ZADRAN, Sangeen Khan; a.k.a. ZADRAN, OMEGA INTERNACIONAL S.A.). -to- PEREZ SAID, Khan); DOB 1975; alt. DOB 1977; POB Sangin; a.k.a. "SANGEEN"; a.k.a. "SANGIN"); FABREGA, Margarita Ines; DOB 14 Aug 1976; Zangara area, Sararogh, South Waziristan DOB 1976; alt. DOB 1979; POB Tang Stor Khel, POB Panama; citizen Panama; Cedula No. 9- (individual) [SDGT]. Ziruk District, Paktika Province, Afghanistan; 700-1662 (Panama); Passport 1412336 (Panama) (individual) [SDNTK] (Linked To:

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2014

nationality Afghanistan; Maulavi; Mullah Bogota, Colombia; c/o ACCIRENT S.A., Bogota, • 10/21/14 (individual) [SDGT]. Colombia; DOB 20 Oct 1962; POB Ocana, Norte

"SANGEEN" (a.k.a. ZADRAN, Sangeen; a.k.a. de Santander, Colombia; Cedula No. 60291819 The following [SDGT] entries have been added to ZADRAN, Sangeen Khan; a.k.a. ZADRAN, (Colombia); Passport AE227693 (Colombia); alt. OFAC's SDN List: Sangin; a.k.a. "FATEH"; a.k.a. "SANGIN"); DOB Passport AC227693 (Colombia) (individual) 1976; alt. DOB 1979; POB Tang Stor Khel, Ziruk [SDNT]. AL MOWAFI, Ramzi Mahmoud (a.k.a. MAWAFI, District, Paktika Province, Afghanistan; SANCHEZ RUA, Rafael Angel, Calle 17 Bis. No. Ramzi; a.k.a. MOWAFI, Ramzi; a.k.a. MUWAFI, nationality Afghanistan; Maulavi; Mullah 2N-74, Cartago, Valle, Colombia; Finca El Ramzi); DOB 1952; POB Egypt (individual) (individual) [SDGT]. Encanto, Anserma, Colombia; Finca La [SDGT]. "SANGIN" (a.k.a. ZADRAN, Sangeen; a.k.a. Fortaleza, Anserma, Colombia; Finca La Perlita, MAWAFI, Ramzi (a.k.a. AL MOWAFI, Ramzi ZADRAN, Sangeen Khan; a.k.a. ZADRAN, Anserma, Colombia; Finca La Quichita, Mahmoud; a.k.a. MOWAFI, Ramzi; a.k.a. Sangin; a.k.a. "FATEH"; a.k.a. "SANGEEN"); Anserma, Colombia; Finca Quiebra de Italia, MUWAFI, Ramzi); DOB 1952; POB Egypt DOB 1976; alt. DOB 1979; POB Tang Stor Khel, Anserma, Colombia; DOB 22 Aug 1966; POB (individual) [SDGT]. Ziruk District, Paktika Province, Afghanistan; Ansermanuevo, Valle, Colombia; Cedula No. MOWAFI, Ramzi (a.k.a. AL MOWAFI, Ramzi nationality Afghanistan; Maulavi; Mullah 16219873 (Colombia); Passport AF866705 Mahmoud; a.k.a. MAWAFI, Ramzi; a.k.a. (individual) [SDGT]. (Colombia) (individual) [SDNT] (Linked To: MUWAFI, Ramzi); DOB 1952; POB Egypt "ZULFIQAR" (a.k.a. MEHSUD, Hakeemullah; MOTEL MOMENTOS E.U.; Linked To: (individual) [SDGT]. a.k.a. MEHSUD, Hakimullah), Pakistan; DOB ALMACEN Y COMPRAVENTA LOS 3 OROS). MUWAFI, Ramzi (a.k.a. AL MOWAFI, Ramzi 1979 (individual) [SDGT]. VALENCIA DE MEDINA, Adela (a.k.a. VALENCIA Mahmoud; a.k.a. MAWAFI, Ramzi; a.k.a. TRUJILLO, Adela), Carrera 4 No. 11-45 Ofc. MOWAFI, Ramzi); DOB 1952; POB Egypt • 10/21/14 503, Cali, Colombia; c/o CREDISA S.A., Cali, (individual) [SDGT].

Colombia; c/o COMPANIA DE FOMENTO The following [SDNTK] entries have been MERCANTIL S.A., Cali, Colombia; c/o UNIDAS • 10/31/14 removed: S.A., Cali, Colombia; DOB 20 Oct 1954; POB Cali, Valle, Colombia; Cedula No. 31277251 The following [BURMA] entries have been added A.F.A.I. CORP., Panama City, Panama; RUC # (Colombia); Passport 31277251 (Colombia) to OFAC's SDN List: 1504531-1-648386 (Panama) [SDNTK]. (individual) [SDNT]. ESTUDIOS Y PROYECTOS INTEGRALES DEL VALENCIA DE VICTORIA, Carmen Emilia (a.k.a. THAUNG, Aung, No. 1099, PuBa Thiri Township, NORTE, S.C., Calle Coronado #421, Colonia VALENCIA TRUJILLO, Carmen Emilia), Carrera Ottara (South) Ward, Nay Pyi Taw, Burma; DOB Centro, Chihuahua, Chihuahua, Mexico; R.F.C. 37 No. 8-26, Cali, Colombia; c/o CREDISA S.A., 01 Dec 1940; POB Kyauk Kaw Village, Thaung EPI-980910 (Mexico) [SDNTK]. Cali, Colombia; c/o UNIDAS S.A., Cali, Tha Township, Burma; Gender Male; National ID GALEANO HERRENO, Saul, c/o 7 KARNES, Colombia; DOB 08 Apr 1952; POB Cali, Valle, No. 13/KaLaNa (Naing) 011849 (Burma); Lower Bogota, Colombia; DOB 26 Oct 1940; Cedula Colombia; Cedula No. 31244070 (Colombia); House Member of Parliament (individual) No. 5785990 (Colombia) (individual) [SDNTK]. Passport 31244070 (Colombia) (individual) [BURMA].

[SDNT]. • 10/21/14 VALENCIA TRUJILLO, Adela (a.k.a. VALENCIA • 11/06/14 DE MEDINA, Adela), Carrera 4 No. 11-45 Ofc. The following [SDNT] entries have been removed: 503, Cali, Colombia; c/o CREDISA S.A., Cali, The following [SDNTK] entries have been added

Colombia; c/o COMPANIA DE FOMENTO to OFAC's SDN List: ALMACEN Y COMPRAVENTA LOS 3 OROS, MERCANTIL S.A., Cali, Colombia; c/o UNIDAS Carrera 7 No. 11-60, Cartago, Valle, Colombia; COMPRA VENTA GERPEZ, Calle 22, #24-28, S.A., Cali, Colombia; DOB 20 Oct 1954; POB NIT # 16219873-3 (Colombia) [SDNT]. Tulua, Valle, Colombia; Matricula Mercantil No Cali, Valle, Colombia; Cedula No. 31277251 CASTANO CASTANO, Consuelo, Carrera 20 No. 10375-1 (Colombia) [SDNTK]. (Colombia); Passport 31277251 (Colombia) 66-34, Bogota, Colombia; c/o TODOBOLSAS Y ORTIZ ESPINEL, Gustavo Adolfo (a.k.a. PEREZ (individual) [SDNT]. COLSOBRES, Bogota, Colombia; DOB 25 Feb OCAMPO, German Alberto), CL34E9115, VALENCIA TRUJILLO, Carmen Emilia (a.k.a. 1951; POB Pereira, Risaralda, Colombia; Cedula Medellin, Colombia; DOB 14 Jun 1965; alt. DOB VALENCIA DE VICTORIA, Carmen Emilia), No. 29493435 (Colombia); Passport 24943435 12 Jun 1971; citizen Colombia; Cedula No. Carrera 37 No. 8-26, Cali, Colombia; c/o (Colombia) (individual) [SDNT]. 16361849 (Colombia); alt. Cedula No. 79183678 CREDISA S.A., Cali, Colombia; c/o UNIDAS MOTEL MOMENTOS E.U., Carrera 22 No. 8-71, (Colombia) (individual) [SDNTK] (Linked To: S.A., Cali, Colombia; DOB 08 Apr 1952; POB Cartago, Valle, Colombia; NIT # 900089381-9 COMPRA VENTA GERPEZ). Cali, Valle, Colombia; Cedula No. 31244070 (Colombia) [SDNT]. ORTIZ ESPINEL, Juan Jose (a.k.a. PEREZ (Colombia); Passport 31244070 (Colombia) NUMA SANJUAN, Antonieta, Avenida 0 No. 10- OCAMPO, Santiago), Subasta Santa Clara, (individual) [SDNT]. 38, Cucuta, Norte de Santander, Colombia; c/o Sahagun, Colombia; DOB 15 Nov 1956; alt.

INTERCONTINENTAL DE AVIACION S.A., DOB 10 May 1961; POB Andinapolis, Trujillo,

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2014

Valle, Colombia; citizen Colombia; Cedula No. AL-HAKIM, Abdallah (a.k.a. AL HAKIM, Abdullah Male; Huthi group second-in-command 16351833 (Colombia); alt. Cedula No. 294885 Yahya; a.k.a. AL HAKIM, Abu Ali; a.k.a. (individual) [YEMEN]. (Colombia) (individual) [SDNTK]. ALHAKIM, Abu Ali; a.k.a. AL-HAKIM, Abu-Ali; SALEH, Ali Abdullah (a.k.a. SALIH, Ali Abdallah); PEREZ OCAMPO, German Alberto (a.k.a. ORTIZ a.k.a. AL-MU'AYYAD, Abdallah), Dahyan, DOB 21 Mar 1945; alt. DOB 21 Mar 1946; alt. ESPINEL, Gustavo Adolfo), CL34E9115, Sa'dah Governorate, Yemen; DOB 1985; alt. DOB 21 Mar 1942; alt. DOB 21 Mar 1947; POB Medellin, Colombia; DOB 14 Jun 1965; alt. DOB DOB 1984 to 1986; POB Dahyan, Yemen; alt. Bayt al-Ahmar, Sana'a Governorate, Yemen; alt. 12 Jun 1971; citizen Colombia; Cedula No. POB Sa'dah Governorate, Yemen; nationality POB Sana'a, Yemen; nationality Yemen; Gender 16361849 (Colombia); alt. Cedula No. 79183678 Yemen; Gender Male; Huthi group second-in- Male; Passport 00016161 (Yemen) issued 19 (Colombia) (individual) [SDNTK] (Linked To: command (individual) [YEMEN]. Jun 2012 expires 18 Jun 2018; Identification COMPRA VENTA GERPEZ). ALHAKIM, Abu Ali (a.k.a. AL HAKIM, Abdullah Number 01010744444 (Yemen); President of PEREZ OCAMPO, Santiago (a.k.a. ORTIZ Yahya; a.k.a. AL HAKIM, Abu Ali; a.k.a. AL- Yemen's General People's Congress party; ESPINEL, Juan Jose), Subasta Santa Clara, HAKIM, Abdallah; a.k.a. AL-HAKIM, Abu-Ali; Former President of the Republic of Yemen Sahagun, Colombia; DOB 15 Nov 1956; alt. a.k.a. AL-MU'AYYAD, Abdallah), Dahyan, (individual) [YEMEN]. DOB 10 May 1961; POB Andinapolis, Trujillo, Sa'dah Governorate, Yemen; DOB 1985; alt. SALIH, Ali Abdallah (a.k.a. SALEH, Ali Abdullah); Valle, Colombia; citizen Colombia; Cedula No. DOB 1984 to 1986; POB Dahyan, Yemen; alt. DOB 21 Mar 1945; alt. DOB 21 Mar 1946; alt. 16351833 (Colombia); alt. Cedula No. 294885 POB Sa'dah Governorate, Yemen; nationality DOB 21 Mar 1942; alt. DOB 21 Mar 1947; POB (Colombia) (individual) [SDNTK]. Yemen; Gender Male; Huthi group second-in- Bayt al-Ahmar, Sana'a Governorate, Yemen; alt. command (individual) [YEMEN]. POB Sana'a, Yemen; nationality Yemen; Gender • 11/10/14 AL-HAKIM, Abu-Ali (a.k.a. AL HAKIM, Abdullah Male; Passport 00016161 (Yemen) issued 19 Yahya; a.k.a. AL HAKIM, Abu Ali; a.k.a. AL- Jun 2012 expires 18 Jun 2018; Identification The following [YEMEN] entries have been added HAKIM, Abdallah; a.k.a. ALHAKIM, Abu Ali; Number 01010744444 (Yemen); President of to OFAC's SDN List: a.k.a. AL-MU'AYYAD, Abdallah), Dahyan, Yemen's General People's Congress party; Sa'dah Governorate, Yemen; DOB 1985; alt. Former President of the Republic of Yemen ABU-YUNUS (a.k.a. AL HUTHI, Abd-al-Khaliq DOB 1984 to 1986; POB Dahyan, Yemen; alt. (individual) [YEMEN]. Badr-al-Din; a.k.a. AL-HUTHI, Abd al-Khaliq; POB Sa'dah Governorate, Yemen; nationality a.k.a. AL-HUTHI, 'Abd al-Khaliq Badr al-Din; Yemen; Gender Male; Huthi group second-in- • 11/12/14 a.k.a. AL-HUTHI, Abd-al-Khaliq); DOB 1984; command (individual) [YEMEN]. Gender Male; Huthi military commander AL-HUTHI, Abd al-Khaliq (a.k.a. ABU-YUNUS; The following [SDNTK] entries have been (individual) [YEMEN]. a.k.a. AL HUTHI, Abd-al-Khaliq Badr-al-Din; changed: AL HAKIM, Abdullah Yahya (a.k.a. AL HAKIM, a.k.a. AL-HUTHI, 'Abd al-Khaliq Badr al-Din; Abu Ali; a.k.a. AL-HAKIM, Abdallah; a.k.a. ECHEVERRI, Nevio (a.k.a. ECHEVERRY a.k.a. AL-HUTHI, Abd-al-Khaliq); DOB 1984; ALHAKIM, Abu Ali; a.k.a. AL-HAKIM, Abu-Ali; CADAVID, Nebio De Jesus; a.k.a. Gender Male; Huthi military commander a.k.a. AL-MU'AYYAD, Abdallah), Dahyan, ECHEVERRY, Nevio), c/o HACIENDA (individual) [YEMEN]. Sa'dah Governorate, Yemen; DOB 1985; alt. VENDAVAL, Paratebueno, Cundinamarca, AL-HUTHI, 'Abd al-Khaliq Badr al-Din (a.k.a. ABU- DOB 1984 to 1986; POB Dahyan, Yemen; alt. Colombia; c/o PROVEEDORES Y YUNUS; a.k.a. AL HUTHI, Abd-al-Khaliq Badr- POB Sa'dah Governorate, Yemen; nationality DISTRIBUIDORES NACIONALES S.A., Bogota, al-Din; a.k.a. AL-HUTHI, Abd al-Khaliq; a.k.a. Yemen; Gender Male; Huthi group second-in- Colombia; Carrera 10 No. 46-43, Pereira, AL-HUTHI, Abd-al-Khaliq); DOB 1984; Gender command (individual) [YEMEN]. Colombia; Carrera 38 No. 26B-11, Villavicencio, Male; Huthi military commander (individual) AL HAKIM, Abu Ali (a.k.a. AL HAKIM, Abdullah Colombia; La Pastora, Vereda La Union, [YEMEN]. Yahya; a.k.a. AL-HAKIM, Abdallah; a.k.a. Dosquebradas, Risaralda, Colombia; c/o AL-HUTHI, Abd-al-Khaliq (a.k.a. ABU-YUNUS; ALHAKIM, Abu Ali; a.k.a. AL-HAKIM, Abu-Ali; COMERCIALIZADORA AUTOMOTORA a.k.a. AL HUTHI, Abd-al-Khaliq Badr-al-Din; a.k.a. AL-MU'AYYAD, Abdallah), Dahyan, MATECANA LTDA., Pereira, Colombia; c/o a.k.a. AL-HUTHI, Abd al-Khaliq; a.k.a. AL- Sa'dah Governorate, Yemen; DOB 1985; alt. DIGITAL COMUNICATIONS SERVICE LTDA., HUTHI, 'Abd al-Khaliq Badr al-Din); DOB 1984; DOB 1984 to 1986; POB Dahyan, Yemen; alt. Bello, Antioquia, Colombia; c/o INVERSIONES Gender Male; Huthi military commander POB Sa'dah Governorate, Yemen; nationality BUENOS AIRES LTDA., Pereira, Colombia; c/o (individual) [YEMEN]. Yemen; Gender Male; Huthi group second-in- LADRILLERA EL PORVENIR LTDA., San Jose AL-MU'AYYAD, Abdallah (a.k.a. AL HAKIM, command (individual) [YEMEN]. del Guaviare, Colombia; DOB 28 Nov 1944; Abdullah Yahya; a.k.a. AL HAKIM, Abu Ali; a.k.a. AL HUTHI, Abd-al-Khaliq Badr-al-Din (a.k.a. ABU- Cedula No. 10056431 (Colombia) (individual) AL-HAKIM, Abdallah; a.k.a. ALHAKIM, Abu Ali; YUNUS; a.k.a. AL-HUTHI, Abd al-Khaliq; a.k.a. [SDNTK]. -to- ECHEVERRI, Nevio (a.k.a. a.k.a. AL-HAKIM, Abu-Ali), Dahyan, Sa'dah AL-HUTHI, 'Abd al-Khaliq Badr al-Din; a.k.a. AL- ECHEVERRY CADAVID, Nebio De Jesus; a.k.a. Governorate, Yemen; DOB 1985; alt. DOB 1984 HUTHI, Abd-al-Khaliq); DOB 1984; Gender ECHEVERRY, Nevio), Carrera 10 No. 46-43, to 1986; POB Dahyan, Yemen; alt. POB Sa'dah Male; Huthi military commander (individual) Pereira, Colombia; Carrera 38 No. 26B-11, Governorate, Yemen; nationality Yemen; Gender [YEMEN]. Villavicencio, Colombia; La Pastora, Vereda La Union, Dosquebradas, Risaralda, Colombia;

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2014

DOB 28 Nov 1944; Cedula No. 10056431 SERVICE LTDA., Bello, Antioquia, Colombia; c/o Carrera 45 No. 31-208, Medellin, Colombia; NIT (Colombia) (individual) [SDNTK] (Linked To: INVERSIONES BUENOS AIRES LTDA., # 800245860-1 (Colombia); Matricula Mercantil HACIENDA VENDAVAL; Linked To: Pereira, Colombia; c/o LADRILLERA EL No 21-164137-02 (Colombia) [SDNTK]. PROVEEDORES Y DISTRIBUIDORES PORVENIR LTDA., San Jose del Guaviare, GOMEZ RUA, Adolfo Leon, c/o NACIONALES S.A.; Linked To: Colombia; DOB 28 Nov 1944; Cedula No. COMERCIALIZADORA AUTOMOTORA COMERCIALIZADORA AUTOMOTORA 10056431 (Colombia) (individual) [SDNTK]. -to- MATECANA LTDA., Pereira, Colombia; c/o MATECANA LTDA.; Linked To: INVERSIONES ECHEVERRY, Nevio (a.k.a. ECHEVERRI, DIGITAL COMUNICATIONS SERVICE LTDA., BUENOS AIRES LTDA.; Linked To: Nevio; a.k.a. ECHEVERRY CADAVID, Nebio De Bello, Antioquia, Colombia; c/o DOLAUTOS LADRILLERA EL PORVENIR LTDA.). Jesus), Carrera 10 No. 46-43, Pereira, VEHICULOS E INMUEBLES Y CIA. LTDA., ECHEVERRY CADAVID, Nebio De Jesus (a.k.a. Colombia; Carrera 38 No. 26B-11, Villavicencio, Medellin, Colombia; c/o INVERSIONES ECHEVERRI, Nevio; a.k.a. ECHEVERRY, Colombia; La Pastora, Vereda La Union, BUENOS AIRES LTDA., Pereira, Colombia; Nevio), c/o HACIENDA VENDAVAL, Dosquebradas, Risaralda, Colombia; DOB 28 DOB 28 Apr 1964; POB Bello, Antioquia, Paratebueno, Cundinamarca, Colombia; c/o Nov 1944; Cedula No. 10056431 (Colombia) Colombia; Cedula No. 98487118 (Colombia) PROVEEDORES Y DISTRIBUIDORES (individual) [SDNTK] (Linked To: HACIENDA (individual) [SDNTK]. NACIONALES S.A., Bogota, Colombia; Carrera VENDAVAL; Linked To: PROVEEDORES Y GUBEREK REYES, David Felipe; DOB 01 Oct 10 No. 46-43, Pereira, Colombia; Carrera 38 No. DISTRIBUIDORES NACIONALES S.A.; Linked 1983; POB Bogota, Colombia; Cedula No. 26B-11, Villavicencio, Colombia; La Pastora, To: COMERCIALIZADORA AUTOMOTORA 80196313 (Colombia) (individual) [SDNTK] Vereda La Union, Dosquebradas, Risaralda, MATECANA LTDA.; Linked To: INVERSIONES (Linked To: INVERSIONES GILFE S.A.; Linked Colombia; c/o COMERCIALIZADORA BUENOS AIRES LTDA.; Linked To: To: SBT S.A.; Linked To: G&G AUTOMOTORA MATECANA LTDA., Pereira, LADRILLERA EL PORVENIR LTDA.). INTERNACIONAL S.A.S.; Linked To: Colombia; c/o DIGITAL COMUNICATIONS LOPEZ CADAVID, Oscar De Jesus, c/o PROMESAS DEL FUTBOL COLOMBIANO SERVICE LTDA., Bello, Antioquia, Colombia; c/o PROVEEDORES Y DISTRIBUIDORES S.A.). INVERSIONES BUENOS AIRES LTDA., NACIONALES S.A., Bogota, Colombia; TALLER RAMIAUTOS I.P. (a.k.a. DOLAUTOS Pereira, Colombia; c/o LADRILLERA EL Hacienda San Lorenzo, Paratebueno, VEHICULOS E INMUEBLES Y CIA. LTDA.), PORVENIR LTDA., San Jose del Guaviare, Cundinamarca, Colombia; c/o COLOMBIAN Carrera 45 No. 31-208, Medellin, Colombia; NIT Colombia; DOB 28 Nov 1944; Cedula No. GREEN STONE CORPORATION LTDA., # 800245860-1 (Colombia); Matricula Mercantil 10056431 (Colombia) (individual) [SDNTK]. -to- Bogota, Colombia; c/o DIGITAL No 21-164137-02 (Colombia) [SDNTK]. ECHEVERRY CADAVID, Nebio De Jesus (a.k.a. COMUNICATIONS SERVICE LTDA., Bello, ECHEVERRI, Nevio; a.k.a. ECHEVERRY, Antioquia, Colombia; c/o LADRILLERA EL • 11/12/14 Nevio), Carrera 10 No. 46-43, Pereira, PORVENIR LTDA., San Jose del Guaviare, Colombia; Carrera 38 No. 26B-11, Villavicencio, Colombia; DOB 21 Jun 1956; Cedula No. The following [SDNT] entries have been removed: Colombia; La Pastora, Vereda La Union, 15502188 (Colombia) (individual) [SDNTK]. -to- FIORILLO BAPTISTE, Lester Raul, Calle 27 Norte Dosquebradas, Risaralda, Colombia; DOB 28 LOPEZ CADAVID, Oscar De Jesus, Hacienda No. 6AN-43, Cali, Colombia; c/o Nov 1944; Cedula No. 10056431 (Colombia) San Lorenzo, Paratebueno, Cundinamarca, CONSTRUCCIONES PROGRESO DEL (individual) [SDNTK] (Linked To: HACIENDA Colombia; DOB 21 Jun 1956; Cedula No. PUERTO S.A., Puerto Tejada, Colombia; Cedula VENDAVAL; Linked To: PROVEEDORES Y 15502188 (Colombia) (individual) [SDNTK] No. 14987352 (Colombia); Passport 14987352 DISTRIBUIDORES NACIONALES S.A.; Linked (Linked To: PROVEEDORES Y (Colombia) (individual) [SDNT]. To: COMERCIALIZADORA AUTOMOTORA DISTRIBUIDORES NACIONALES S.A.; Linked FLOREZ GRAJALES, Yudi Lorena (a.k.a. MATECANA LTDA.; Linked To: INVERSIONES To: COLOMBIAN GREEN STONE FLOREZ GRAJALES, Yudy Lorena), Carrera 78 BUENOS AIRES LTDA.; Linked To: CORPORATION LTDA.; Linked To: No. 3-46, Cali, Colombia; Carrera 8N No. 17A- LADRILLERA EL PORVENIR LTDA.). LADRILLERA EL PORVENIR LTDA.). 12, Cartago, Colombia; c/o AGROPECUARIA ECHEVERRY, Nevio (a.k.a. ECHEVERRI, Nevio; MIRALINDO S.A., Cartago, Colombia; c/o a.k.a. ECHEVERRY CADAVID, Nebio De • 11/12/14 ARIZONA S.A., Cartago, Colombia; DOB 26 Jun Jesus), c/o HACIENDA VENDAVAL, 1978; Cedula No. 32180561 (Colombia); Paratebueno, Cundinamarca, Colombia; c/o The following [SDNTK] entries have been Passport 32180561 (Colombia) (individual) PROVEEDORES Y DISTRIBUIDORES removed: [SDNT]. NACIONALES S.A., Bogota, Colombia; Carrera DIGITAL COMUNICATIONS SERVICE LTDA., FLOREZ GRAJALES, Yudy Lorena (a.k.a. 10 No. 46-43, Pereira, Colombia; Carrera 38 No. Carrera 14 No. 19-3, Granada, Meta, Colombia; FLOREZ GRAJALES, Yudi Lorena), Carrera 78 26B-11, Villavicencio, Colombia; La Pastora, Diagonal 55 No. 34-52, Bello, Antioquia, No. 3-46, Cali, Colombia; Carrera 8N No. 17A- Vereda La Union, Dosquebradas, Risaralda, Colombia; NIT # 900020090-3 (Colombia) 12, Cartago, Colombia; c/o AGROPECUARIA Colombia; c/o COMERCIALIZADORA [SDNTK]. MIRALINDO S.A., Cartago, Colombia; c/o AUTOMOTORA MATECANA LTDA., Pereira, DOLAUTOS VEHICULOS E INMUEBLES Y CIA. ARIZONA S.A., Cartago, Colombia; DOB 26 Jun Colombia; c/o DIGITAL COMUNICATIONS LTDA. (a.k.a. TALLER RAMIAUTOS I.P.), 1978; Cedula No. 32180561 (Colombia);

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2014

Passport 32180561 (Colombia) (individual) www.colbio.com; NIT # 900089105-2 (Colombia) INVERSIONES C.P.C.L. Y CIA. S. EN C.S., [SDNT]. [SDNTK]. Carrera 48 No. 25 B Sur 12, Envigado, ECHEVERRI PAREJA, Oscar Alonso (a.k.a. Antioquia, Colombia; NIT # 900315175-8 • 11/19/14 "MOSCO"); DOB 07 May 1971; POB Envigado, (Colombia) [SDNTK]. Antioquia, Colombia; citizen Colombia; Cedula ISAZA SANCHEZ, Felix Alberto (a.k.a. "BETO"); The following [SDNTK] entries have been added No. 98564040 (Colombia) (individual) [SDNTK] DOB 24 Apr 1966; POB Envigado, Antioquia, to OFAC's SDN List: (Linked To: ACUAMATERIALES Y CIA. Colombia; citizen Colombia; Cedula No. LIMITADA). 98517169 (Colombia) (individual) [SDNTK]. ACUAMATERIALES Y CIA. LIMITADA, Carrera ENFARRADOS COMPANY S.A.S., Carrera 48 ISAZA SANCHEZ, Nelson Dario (a.k.a. "NENE"); 51 B No. 12 Sur 21 Piso 2, Medellin, Colombia; No. 46 Sur 150, Envigado, Antioquia, Colombia; DOB 11 Aug 1967; POB Envigado, Antioquia, NIT # 811022933-3 (Colombia) [SDNTK]. NIT # 900347098-6 (Colombia) [SDNTK]. Colombia; citizen Colombia; Cedula No. ARREDONDO ORTIZ, Carlos Arturo (a.k.a. ENVICENTRO (a.k.a. CENTRO DE 98521489 (Colombia) (individual) [SDNTK]. "MATEO"); DOB 22 Nov 1966; POB Itagui, DIAGNOSTICO AUTOMOTOR DEL SUR LA TIENDA DE MINGO, Calle 5 D No. 6 125, Antioquia, Colombia; citizen Colombia; Cedula LTDA.), Carrera 48 No. 49 Sur 45, Envigado, Medellin, Colombia; Matricula Mercantil No No. 98520515 (Colombia) (individual) [SDNTK]. Antioquia, Colombia; NIT # 800233878-1 16218702 (Medellin) [SDNTK]. BEDOYA LOPEZ, Gildardo de Jesus; DOB 18 (Colombia) [SDNTK]. REPRESENTACIONES MIDAS, Plaza Envigado, Dec 1963; POB Abejorral, Antioquia, Colombia; ENVIGADO F.C. (a.k.a. ENVIGADO FUTBOL Local 89, Envigado, Antioquia, Colombia; Calle citizen Colombia; Cedula No. 70560012 CLUB S.A.), Carrera 48 No. 46 Sur 150, 40 Sur No. 40 20, Envigado, Antioquia, (Colombia) (individual) [SDNTK] (Linked To: Envigado, Antioquia, Colombia; Website Colombia; Matricula Mercantil No 54512 (Aburra COLOMBIANA DE BIOCOMBUSTIBLES S.A.; www.envigadofutbolclub.net; NIT # 900470848-9 Sur) [SDNTK]. Linked To: REPRESENTACIONES MIDAS; (Colombia) [SDNTK]. ROBIREPUESTOS, Carrera 50 No. 41-41 Local Linked To: GARCES Y BEDOYA CIA. LTDA). ENVIGADO FUTBOL CLUB S.A. (a.k.a. 112, Medellin, Colombia; Matricula Mercantil No CAFETERIA ENVICENTRO, Carrera 48 No. 49 ENVIGADO F.C.), Carrera 48 No. 46 Sur 150, 21-438991-02 (Medellin) [SDNTK]. Sur 45, Envigado, Antioquia, Colombia; Envigado, Antioquia, Colombia; Website RUIZ MADRID, Adriana Maria; DOB 14 Dec 1968; Matricula Mercantil No 138589 (Aburra Sur) www.envigadofutbolclub.net; NIT # 900470848-9 POB Envigado, Antioquia, Colombia; citizen [SDNTK]. (Colombia) [SDNTK]. Colombia; Cedula No. 42897418 (Colombia) CARYTES ENCANTO Y BELLEZA, Calle 6AS 43 GALLEGO ORREGO, Margarita Zulay; DOB 18 (individual) [SDNTK] (Linked To: CARYTES A LC 3188, Medellin, Colombia; Centro Oct 1953; POB Yolombo, Antioquia, Colombia; ENCANTO Y BELLEZA). Comercial Oviedo, Local 3188, El Poblado, citizen Colombia; Cedula No. 32334460 TIENDAS MARGOS (a.k.a. "MARGO'S"), Calle Medellin, Colombia; Matricula Mercantil No (Colombia) (individual) [SDNTK] (Linked To: 38A Sur No. 43A 41, Envigado, Antioquia, 40551702 (Medellin) [SDNTK]. ENVIGADO FUTBOL CLUB S.A.; Linked To: Colombia; Matricula Mercantil No 5352 (Aburra CENTRO DE DIAGNOSTICO AUTOMOTOR DEL ENFARRADOS COMPANY S.A.S.; Linked To: Sur) [SDNTK]. SUR LTDA. (a.k.a. ENVICENTRO), Carrera 48 CENTRO DE DIAGNOSTICO AUTOMOTOR UPEGUI GALLEGO, Juan Pablo; DOB 16 Oct No. 49 Sur 45, Envigado, Antioquia, Colombia; DEL SUR LTDA.; Linked To: CAFETERIA 1980; POB Itagui, Antioquia, Colombia; citizen NIT # 800233878-1 (Colombia) [SDNTK]. ENVICENTRO; Linked To: TIENDAS MARGOS). Colombia; Cedula No. 3391839 (Colombia) COLBIO (a.k.a. COLOMBIANA DE GARCES Y BEDOYA CIA. LTDA, Carrera 50 No. (individual) [SDNTK] (Linked To: ENVIGADO BIOCOMBUSTIBLES S.A.), Carrera 15 No. 90- 37-35, Medellin, Colombia; NIT # 800119082-9 FUTBOL CLUB S.A.; Linked To: ENFARRADOS 66 Int. 103, Medellin, Colombia; Calle 36A Sur (Colombia) [SDNTK]. COMPANY S.A.S.; Linked To: CENTRO DE No. 46A-81, Centro Comercial Metro Sur, Local GARCIA ARBOLEDA, Edward (a.k.a. "ORION"); DIAGNOSTICO AUTOMOTOR DEL SUR 240, Envigado, Antioquia, Colombia; Km. 53 Via DOB 04 Jun 1975; POB Urrao, Antioquia, LTDA.). Santa Fe de Antioquia, Vereda Ahuyamal, Colombia; citizen Colombia; Cedula No. "BETO" (a.k.a. ISAZA SANCHEZ, Felix Alberto); Sopetran, Antioquia, Colombia; Km. 4 Via al 98624193 (Colombia) (individual) [SDNTK] DOB 24 Apr 1966; POB Envigado, Antioquia, Bagre, Caucasia, Antioquia, Colombia; Website (Linked To: LA TIENDA DE MINGO; Linked To: Colombia; citizen Colombia; Cedula No. www.colbio.com; NIT # 900089105-2 (Colombia) INVERSIONES C.P.C.L. Y CIA. S. EN C.S.). 98517169 (Colombia) (individual) [SDNTK]. [SDNTK]. GUTIERREZ RESTREPO, Luis Fernando (a.k.a. "LUIFER" (a.k.a. GUTIERREZ RESTREPO, Luis COLOMBIANA DE BIOCOMBUSTIBLES S.A. "LUIFER"); DOB 13 Aug 1958; POB Belmira, Fernando); DOB 13 Aug 1958; POB Belmira, (a.k.a. COLBIO), Carrera 15 No. 90-66 Int. 103, Antioquia, Colombia; citizen Colombia; Cedula Antioquia, Colombia; citizen Colombia; Cedula Medellin, Colombia; Calle 36A Sur No. 46A-81, No. 70550107 (Colombia) (individual) [SDNTK] No. 70550107 (Colombia) (individual) [SDNTK] Centro Comercial Metro Sur, Local 240, (Linked To: ROBIREPUESTOS; Linked To: (Linked To: ROBIREPUESTOS; Linked To: Envigado, Antioquia, Colombia; Km. 53 Via IMPORTADORA MARENOL LIMITADA). IMPORTADORA MARENOL LIMITADA). Santa Fe de Antioquia, Vereda Ahuyamal, IMPORTADORA MARENOL LIMITADA, Carrera "MARGO'S" (a.k.a. TIENDAS MARGOS), Calle Sopetran, Antioquia, Colombia; Km. 4 Via al 50 No. 39-71, Medellin, Colombia; NIT # 38A Sur No. 43A 41, Envigado, Antioquia, Bagre, Caucasia, Antioquia, Colombia; Website 800104353-4 (Colombia) [SDNTK].

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2014

Colombia; Matricula Mercantil No 5352 (Aburra The following [SDGT] entries have been removed: AZIBK, Nut Al-Din Afghani (a.k.a. AL-AZIDI, Abu- Sur) [SDNTK]. Sufyan; a.k.a. AL-DIN, Salah; a.k.a. AL-SHIHRI, AL-AZIDI, Abu-Sufyan (a.k.a. AL-DIN, Salah; "MATEO" (a.k.a. ARREDONDO ORTIZ, Carlos Abu-Sayyaf; a.k.a. AL-SHIHRI, Said Ali; a.k.a. a.k.a. AL-SHIHRI, Abu-Sayyaf; a.k.a. AL- Arturo); DOB 22 Nov 1966; POB Itagui, AL-SHIHRI, Sa'id Ali Jabir Al-Khathim; a.k.a. SHIHRI, Said Ali; a.k.a. AL-SHIHRI, Sa'id Ali Antioquia, Colombia; citizen Colombia; Cedula MATROOK, Abu Sufian Kadhdhaab; a.k.a. Jabir Al-Khathim; a.k.a. AZIBK, Nut Al-Din No. 98520515 (Colombia) (individual) [SDNTK]. SUFYAN, Salah Abu; a.k.a. "ABU-SAYYAF"; Afghani; a.k.a. MATROOK, Abu Sufian "MOSCO" (a.k.a. ECHEVERRI PAREJA, Oscar a.k.a. "AKHDAM"; a.k.a. "ALAKHADDM"; a.k.a. Kadhdhaab; a.k.a. SUFYAN, Salah Abu; a.k.a. Alonso); DOB 07 May 1971; POB Envigado, "OSAMA, Abu"; a.k.a. "SALAH"; a.k.a. "ABU-SAYYAF"; a.k.a. "AKHDAM"; a.k.a. Antioquia, Colombia; citizen Colombia; Cedula "SULAIMAN, Abu"); DOB 12 Sep 1973; "ALAKHADDM"; a.k.a. "OSAMA, Abu"; a.k.a. No. 98564040 (Colombia) (individual) [SDNTK] nationality Saudi Arabia (individual) [SDGT]. "SALAH"; a.k.a. "SULAIMAN, Abu"); DOB 12 (Linked To: ACUAMATERIALES Y CIA. MATROOK, Abu Sufian Kadhdhaab (a.k.a. AL- Sep 1973; nationality Saudi Arabia (individual) LIMITADA). AZIDI, Abu-Sufyan; a.k.a. AL-DIN, Salah; a.k.a. [SDGT]. "NENE" (a.k.a. ISAZA SANCHEZ, Nelson Dario); AL-SHIHRI, Abu-Sayyaf; a.k.a. AL-SHIHRI, Said AL-DIN, Salah (a.k.a. AL-AZIDI, Abu-Sufyan; DOB 11 Aug 1967; POB Envigado, Antioquia, Ali; a.k.a. AL-SHIHRI, Sa'id Ali Jabir Al-Khathim; a.k.a. AL-SHIHRI, Abu-Sayyaf; a.k.a. AL- Colombia; citizen Colombia; Cedula No. a.k.a. AZIBK, Nut Al-Din Afghani; a.k.a. SHIHRI, Said Ali; a.k.a. AL-SHIHRI, Sa'id Ali 98521489 (Colombia) (individual) [SDNTK]. SUFYAN, Salah Abu; a.k.a. "ABU-SAYYAF"; Jabir Al-Khathim; a.k.a. AZIBK, Nut Al-Din "ORION" (a.k.a. GARCIA ARBOLEDA, Edward); a.k.a. "AKHDAM"; a.k.a. "ALAKHADDM"; a.k.a. Afghani; a.k.a. MATROOK, Abu Sufian DOB 04 Jun 1975; POB Urrao, Antioquia, "OSAMA, Abu"; a.k.a. "SALAH"; a.k.a. Kadhdhaab; a.k.a. SUFYAN, Salah Abu; a.k.a. Colombia; citizen Colombia; Cedula No. "SULAIMAN, Abu"); DOB 12 Sep 1973; "ABU-SAYYAF"; a.k.a. "AKHDAM"; a.k.a. 98624193 (Colombia) (individual) [SDNTK] nationality Saudi Arabia (individual) [SDGT]. "ALAKHADDM"; a.k.a. "OSAMA, Abu"; a.k.a. (Linked To: LA TIENDA DE MINGO; Linked To: SUFYAN, Salah Abu (a.k.a. AL-AZIDI, Abu- "SALAH"; a.k.a. "SULAIMAN, Abu"); DOB 12 INVERSIONES C.P.C.L. Y CIA. S. EN C.S.). Sufyan; a.k.a. AL-DIN, Salah; a.k.a. AL-SHIHRI, Sep 1973; nationality Saudi Arabia (individual) Abu-Sayyaf; a.k.a. AL-SHIHRI, Said Ali; a.k.a. [SDGT]. • 11/26/14 AL-SHIHRI, Sa'id Ali Jabir Al-Khathim; a.k.a. AL-SHIHRI, Abu-Sayyaf (a.k.a. AL-AZIDI, Abu- AZIBK, Nut Al-Din Afghani; a.k.a. MATROOK, Sufyan; a.k.a. AL-DIN, Salah; a.k.a. AL-SHIHRI, The following [SDGT] entries have been removed: Abu Sufian Kadhdhaab; a.k.a. "ABU-SAYYAF"; Said Ali; a.k.a. AL-SHIHRI, Sa'id Ali Jabir Al- a.k.a. "AKHDAM"; a.k.a. "ALAKHADDM"; a.k.a. AL-QADI, Yasin Abdullah Ezzedine (a.k.a. KADI, Khathim; a.k.a. AZIBK, Nut Al-Din Afghani; a.k.a. "OSAMA, Abu"; a.k.a. "SALAH"; a.k.a. Shaykh Yassin Abdullah; a.k.a. KAHDI, Yasin), MATROOK, Abu Sufian Kadhdhaab; a.k.a. "SULAIMAN, Abu"); DOB 12 Sep 1973; Jeddah, Saudi Arabia; DOB 23 Feb 1955; POB SUFYAN, Salah Abu; a.k.a. "ABU-SAYYAF"; nationality Saudi Arabia (individual) [SDGT]. Cairo, Egypt; nationality Saudi Arabia; Passport a.k.a. "AKHDAM"; a.k.a. "ALAKHADDM"; a.k.a. "ABU-SAYYAF" (a.k.a. AL-AZIDI, Abu-Sufyan; B 751550; alt. Passport E 976177 issued 06 Mar "OSAMA, Abu"; a.k.a. "SALAH"; a.k.a. a.k.a. AL-DIN, Salah; a.k.a. AL-SHIHRI, Abu- 2004 expires 11 Jan 2009; alt. Passport A "SULAIMAN, Abu"); DOB 12 Sep 1973; Sayyaf; a.k.a. AL-SHIHRI, Said Ali; a.k.a. AL- 848526 (Saudi Arabia) expires 29 Mar 2001 nationality Saudi Arabia (individual) [SDGT]. SHIHRI, Sa'id Ali Jabir Al-Khathim; a.k.a. AZIBK, (individual) [SDGT]. AL-SHIHRI, Said Ali (a.k.a. AL-AZIDI, Abu- Nut Al-Din Afghani; a.k.a. MATROOK, Abu KADI, Shaykh Yassin Abdullah (a.k.a. AL-QADI, Sufyan; a.k.a. AL-DIN, Salah; a.k.a. AL-SHIHRI, Sufian Kadhdhaab; a.k.a. SUFYAN, Salah Abu; Yasin Abdullah Ezzedine; a.k.a. KAHDI, Yasin), Abu-Sayyaf; a.k.a. AL-SHIHRI, Sa'id Ali Jabir Al- a.k.a. "AKHDAM"; a.k.a. "ALAKHADDM"; a.k.a. Jeddah, Saudi Arabia; DOB 23 Feb 1955; POB Khathim; a.k.a. AZIBK, Nut Al-Din Afghani; a.k.a. "OSAMA, Abu"; a.k.a. "SALAH"; a.k.a. Cairo, Egypt; nationality Saudi Arabia; Passport MATROOK, Abu Sufian Kadhdhaab; a.k.a. "SULAIMAN, Abu"); DOB 12 Sep 1973; B 751550; alt. Passport E 976177 issued 06 Mar SUFYAN, Salah Abu; a.k.a. "ABU-SAYYAF"; nationality Saudi Arabia (individual) [SDGT]. 2004 expires 11 Jan 2009; alt. Passport A a.k.a. "AKHDAM"; a.k.a. "ALAKHADDM"; a.k.a. "AKHDAM" (a.k.a. AL-AZIDI, Abu-Sufyan; a.k.a. 848526 (Saudi Arabia) expires 29 Mar 2001 "OSAMA, Abu"; a.k.a. "SALAH"; a.k.a. AL-DIN, Salah; a.k.a. AL-SHIHRI, Abu-Sayyaf; (individual) [SDGT]. "SULAIMAN, Abu"); DOB 12 Sep 1973; a.k.a. AL-SHIHRI, Said Ali; a.k.a. AL-SHIHRI, KAHDI, Yasin (a.k.a. AL-QADI, Yasin Abdullah nationality Saudi Arabia (individual) [SDGT]. Sa'id Ali Jabir Al-Khathim; a.k.a. AZIBK, Nut Al- Ezzedine; a.k.a. KADI, Shaykh Yassin Abdullah), AL-SHIHRI, Sa'id Ali Jabir Al-Khathim (a.k.a. AL- Din Afghani; a.k.a. MATROOK, Abu Sufian Jeddah, Saudi Arabia; DOB 23 Feb 1955; POB AZIDI, Abu-Sufyan; a.k.a. AL-DIN, Salah; a.k.a. Kadhdhaab; a.k.a. SUFYAN, Salah Abu; a.k.a. Cairo, Egypt; nationality Saudi Arabia; Passport AL-SHIHRI, Abu-Sayyaf; a.k.a. AL-SHIHRI, Said "ABU-SAYYAF"; a.k.a. "ALAKHADDM"; a.k.a. B 751550; alt. Passport E 976177 issued 06 Mar Ali; a.k.a. AZIBK, Nut Al-Din Afghani; a.k.a. "OSAMA, Abu"; a.k.a. "SALAH"; a.k.a. 2004 expires 11 Jan 2009; alt. Passport A MATROOK, Abu Sufian Kadhdhaab; a.k.a. "SULAIMAN, Abu"); DOB 12 Sep 1973; 848526 (Saudi Arabia) expires 29 Mar 2001 SUFYAN, Salah Abu; a.k.a. "ABU-SAYYAF"; nationality Saudi Arabia (individual) [SDGT]. (individual) [SDGT]. a.k.a. "AKHDAM"; a.k.a. "ALAKHADDM"; a.k.a. "ALAKHADDM" (a.k.a. AL-AZIDI, Abu-Sufyan; "OSAMA, Abu"; a.k.a. "SALAH"; a.k.a. a.k.a. AL-DIN, Salah; a.k.a. AL-SHIHRI, Abu- "SULAIMAN, Abu"); DOB 12 Sep 1973; • 11/26/14 Sayyaf; a.k.a. AL-SHIHRI, Said Ali; a.k.a. AL- nationality Saudi Arabia (individual) [SDGT].

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2014

SHIHRI, Sa'id Ali Jabir Al-Khathim; a.k.a. AZIBK, BLUEMARINE LTD (a.k.a. BLUE MARINE Box 30693, Damascus, Syria; Adra-Tal El Kordi Nut Al-Din Afghani; a.k.a. MATROOK, Abu SHIPPING AGENCY S.A.; a.k.a. BLUEMARINE Triangle PC, Damascus 30693, Syria; Riyad El Sufian Kadhdhaab; a.k.a. SUFYAN, Salah Abu; AG; a.k.a. BLUEMARINE SA), Lindenstrasse 2, Solh Street, Beirut 12347, Lebanon; Website a.k.a. "ABU-SAYYAF"; a.k.a. "AKHDAM"; a.k.a. Baar 6340, Switzerland [SYRIA] [FSE-SY]. abdulkarimgroup.com [SYRIA] (Linked To: "OSAMA, Abu"; a.k.a. "SALAH"; a.k.a. BLUEMARINE SA (a.k.a. BLUE MARINE PANGATES INTERNATIONAL CORPORATION "SULAIMAN, Abu"); DOB 12 Sep 1973; SHIPPING AGENCY S.A.; a.k.a. BLUEMARINE LIMITED). nationality Saudi Arabia (individual) [SDGT]. AG; a.k.a. BLUEMARINE LTD), Lindenstrasse 2, ABDULKARIM GROUP (a.k.a. ABD-AL-KARIM "OSAMA, Abu" (a.k.a. AL-AZIDI, Abu-Sufyan; Baar 6340, Switzerland [SYRIA] [FSE-SY]. GROUP; a.k.a. ALKARIM FOR TRADE & a.k.a. AL-DIN, Salah; a.k.a. AL-SHIHRI, Abu- HOLLEBRAND, Alexander (a.k.a. HOLLEBRAND, INDUSTRY L.L.C.; a.k.a. ALKARIM FOR Sayyaf; a.k.a. AL-SHIHRI, Said Ali; a.k.a. AL- Sander); DOB 20 Dec 1954; POB Netherlands TRADE AND INDUSTRY; a.k.a. MOHD. WAEL SHIHRI, Sa'id Ali Jabir Al-Khathim; a.k.a. AZIBK, (individual) [SYRIA] [FSE-SY]. ABDULKARIM & PARTNERS CO.; a.k.a. WAEL Nut Al-Din Afghani; a.k.a. MATROOK, Abu HOLLEBRAND, Sander (a.k.a. HOLLEBRAND, ABDULKARIM AND PARTNERS), Abu Sufian Kadhdhaab; a.k.a. SUFYAN, Salah Abu; Alexander); DOB 20 Dec 1954; POB Rumaneh, Ibn Al Haytham St., Besides Indian a.k.a. "ABU-SAYYAF"; a.k.a. "AKHDAM"; a.k.a. Netherlands (individual) [SYRIA] [FSE-SY]. Embassy, Building No. 7, 1st Floor, Office No. 5, "ALAKHADDM"; a.k.a. "SALAH"; a.k.a. RIXO INTERNATIONAL TRADING LTD., Damascus, Syria; Jaber Bin Hayan St. No. 162, "SULAIMAN, Abu"); DOB 12 Sep 1973; Lindenstrasse 2, Baar 6340, Switzerland; Akkad & Sufi Bldg No. 1, 1st Floor, Damascus, nationality Saudi Arabia (individual) [SDGT]. Website http://www.rixointernational.com Syria; P.O. Box 5797, Damascus, Syria; P.O. "SALAH" (a.k.a. AL-AZIDI, Abu-Sufyan; a.k.a. AL- [SYRIA] [FSE-SY]. Box 30693, Damascus, Syria; Adra-Tal El Kordi DIN, Salah; a.k.a. AL-SHIHRI, Abu-Sayyaf; STAROIL B.V. (a.k.a. STAROIL S.A.), Triangle PC, Damascus 30693, Syria; Riyad El a.k.a. AL-SHIHRI, Said Ali; a.k.a. AL-SHIHRI, Wilhelminastraat 43 A, Haarlem 2011 VK, Solh Street, Beirut 12347, Lebanon; Website Sa'id Ali Jabir Al-Khathim; a.k.a. AZIBK, Nut Al- Netherlands; 30 A Rte de Chene, Geneva 1208, abdulkarimgroup.com [SYRIA] (Linked To: Din Afghani; a.k.a. MATROOK, Abu Sufian Switzerland; Registration ID 819860578 PANGATES INTERNATIONAL CORPORATION Kadhdhaab; a.k.a. SUFYAN, Salah Abu; a.k.a. (Netherlands); V.A.T. Number NL LIMITED). "ABU-SAYYAF"; a.k.a. "AKHDAM"; a.k.a. 819860578B01 (Netherlands); Commercial ABDULKARIM, Mohammad Wael (a.k.a. "ALAKHADDM"; a.k.a. "OSAMA, Abu"; a.k.a. Registry Number 34311024 (Netherlands) ABDULKARIM, Wael), Dubai, United Arab "SULAIMAN, Abu"); DOB 12 Sep 1973; [SYRIA] [FSE-SY]. Emirates; DOB 1973; POB Damascus, Syria; nationality Saudi Arabia (individual) [SDGT]. STAROIL S.A. (a.k.a. STAROIL B.V.), nationality Syria; Managing Director, Pangates "SULAIMAN, Abu" (a.k.a. AL-AZIDI, Abu-Sufyan; Wilhelminastraat 43 A, Haarlem 2011 VK, International Corp. Ltd.; General Manager, a.k.a. AL-DIN, Salah; a.k.a. AL-SHIHRI, Abu- Netherlands; 30 A Rte de Chene, Geneva 1208, Pangates International Corp. Ltd.; Director, Sayyaf; a.k.a. AL-SHIHRI, Said Ali; a.k.a. AL- Switzerland; Registration ID 819860578 Abdulkarim Group (individual) [SYRIA] (Linked SHIHRI, Sa'id Ali Jabir Al-Khathim; a.k.a. AZIBK, (Netherlands); V.A.T. Number NL To: PANGATES INTERNATIONAL Nut Al-Din Afghani; a.k.a. MATROOK, Abu 819860578B01 (Netherlands); Commercial CORPORATION LIMITED; Linked To: Sufian Kadhdhaab; a.k.a. SUFYAN, Salah Abu; Registry Number 34311024 (Netherlands) ABDULKARIM GROUP). a.k.a. "ABU-SAYYAF"; a.k.a. "AKHDAM"; a.k.a. [SYRIA] [FSE-SY]. ABDULKARIM, Wael (a.k.a. ABDULKARIM, "ALAKHADDM"; a.k.a. "OSAMA, Abu"; a.k.a. VAN MAZIJK, Paul; DOB 24 Jan 1958; Passport Mohammad Wael), Dubai, United Arab Emirates; "SALAH"); DOB 12 Sep 1973; nationality Saudi NSK7K05F4 (Netherlands) (individual) [SYRIA] DOB 1973; POB Damascus, Syria; nationality Arabia (individual) [SDGT]. [FSE-SY]. Syria; Managing Director, Pangates International Corp. Ltd.; General Manager, Pangates • 12/17/14 • 12/17/14 International Corp. Ltd.; Director, Abdulkarim Group (individual) [SYRIA] (Linked To: The following [FSE-SY] [SYRIA] entries have The following [SYRIA] entries have been added to PANGATES INTERNATIONAL CORPORATION been added to OFAC's SDN List: OFAC's SDN List: LIMITED; Linked To: ABDULKARIM GROUP). AL-BARQAWI, Ahmad (a.k.a. BARQAWI, Ahmad; BEKTAS, Halis; DOB 13 Feb 1966; citizen ABD-AL-KARIM GROUP (a.k.a. ABDULKARIM a.k.a. BARQAWI, Ahmad Abed Allah; a.k.a. Switzerland; Passport X0906223 (Switzerland) GROUP; a.k.a. ALKARIM FOR TRADE & BARQAWI, Ahmad Abedallah; a.k.a. BARQAWI, (individual) [SYRIA] [FSE-SY]. INDUSTRY L.L.C.; a.k.a. ALKARIM FOR Ahmed; a.k.a. "BARQAWI, Hamodeh"), Dubai, BLUE MARINE SHIPPING AGENCY S.A. (a.k.a. TRADE AND INDUSTRY; a.k.a. MOHD. WAEL United Arab Emirates; DOB 1985; POB BLUEMARINE AG; a.k.a. BLUEMARINE LTD; ABDULKARIM & PARTNERS CO.; a.k.a. WAEL Damascus, Syria; General Manager, Pangates a.k.a. BLUEMARINE SA), Lindenstrasse 2, Baar ABDULKARIM AND PARTNERS), Abu International Corp. Ltd.; General Manager, 6340, Switzerland [SYRIA] [FSE-SY]. Rumaneh, Ibn Al Haytham St., Besides Indian Maxima Middle East Trading Co. (individual) BLUEMARINE AG (a.k.a. BLUE MARINE Embassy, Building No. 7, 1st Floor, Office No. 5, [SYRIA] (Linked To: PANGATES SHIPPING AGENCY S.A.; a.k.a. BLUEMARINE Damascus, Syria; Jaber Bin Hayan St. No. 162, INTERNATIONAL CORPORATION LIMITED; LTD; a.k.a. BLUEMARINE SA), Lindenstrasse 2, Akkad & Sufi Bldg No. 1, 1st Floor, Damascus, Baar 6340, Switzerland [SYRIA] [FSE-SY]. Syria; P.O. Box 5797, Damascus, Syria; P.O.

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2014

Linked To: MAXIMA MIDDLE EAST TRADING 1985; POB Damascus, Syria; General Manager, abdulkarimgroup.com [SYRIA] (Linked To: CO.). Pangates International Corp. Ltd.; General PANGATES INTERNATIONAL CORPORATION ALKARIM FOR TRADE & INDUSTRY L.L.C. Manager, Maxima Middle East Trading Co. LIMITED). (a.k.a. ABD-AL-KARIM GROUP; a.k.a. (individual) [SYRIA] (Linked To: PANGATES SKIRRON HOLDING AG (a.k.a. SKIRRON ABDULKARIM GROUP; a.k.a. ALKARIM FOR INTERNATIONAL CORPORATION LIMITED; HOLDING SA), Lindenstrasse 2, Baar 6340, TRADE AND INDUSTRY; a.k.a. MOHD. WAEL Linked To: MAXIMA MIDDLE EAST TRADING Switzerland [SYRIA]. ABDULKARIM & PARTNERS CO.; a.k.a. WAEL CO.). SKIRRON HOLDING SA (a.k.a. SKIRRON ABDULKARIM AND PARTNERS), Abu BARQAWI, Ahmad Abedallah (a.k.a. AL- HOLDING AG), Lindenstrasse 2, Baar 6340, Rumaneh, Ibn Al Haytham St., Besides Indian BARQAWI, Ahmad; a.k.a. BARQAWI, Ahmad; Switzerland [SYRIA]. Embassy, Building No. 7, 1st Floor, Office No. 5, a.k.a. BARQAWI, Ahmad Abed Allah; a.k.a. WAEL ABDULKARIM AND PARTNERS (a.k.a. Damascus, Syria; Jaber Bin Hayan St. No. 162, BARQAWI, Ahmed; a.k.a. "BARQAWI, ABD-AL-KARIM GROUP; a.k.a. ABDULKARIM Akkad & Sufi Bldg No. 1, 1st Floor, Damascus, Hamodeh"), Dubai, United Arab Emirates; DOB GROUP; a.k.a. ALKARIM FOR TRADE & Syria; P.O. Box 5797, Damascus, Syria; P.O. 1985; POB Damascus, Syria; General Manager, INDUSTRY L.L.C.; a.k.a. ALKARIM FOR Box 30693, Damascus, Syria; Adra-Tal El Kordi Pangates International Corp. Ltd.; General TRADE AND INDUSTRY; a.k.a. MOHD. WAEL Triangle PC, Damascus 30693, Syria; Riyad El Manager, Maxima Middle East Trading Co. ABDULKARIM & PARTNERS CO.), Abu Solh Street, Beirut 12347, Lebanon; Website (individual) [SYRIA] (Linked To: PANGATES Rumaneh, Ibn Al Haytham St., Besides Indian abdulkarimgroup.com [SYRIA] (Linked To: INTERNATIONAL CORPORATION LIMITED; Embassy, Building No. 7, 1st Floor, Office No. 5, PANGATES INTERNATIONAL CORPORATION Linked To: MAXIMA MIDDLE EAST TRADING Damascus, Syria; Jaber Bin Hayan St. No. 162, LIMITED). CO.). Akkad & Sufi Bldg No. 1, 1st Floor, Damascus, ALKARIM FOR TRADE AND INDUSTRY (a.k.a. BARQAWI, Ahmed (a.k.a. AL-BARQAWI, Ahmad; Syria; P.O. Box 5797, Damascus, Syria; P.O. ABD-AL-KARIM GROUP; a.k.a. ABDULKARIM a.k.a. BARQAWI, Ahmad; a.k.a. BARQAWI, Box 30693, Damascus, Syria; Adra-Tal El Kordi GROUP; a.k.a. ALKARIM FOR TRADE & Ahmad Abed Allah; a.k.a. BARQAWI, Ahmad Triangle PC, Damascus 30693, Syria; Riyad El INDUSTRY L.L.C.; a.k.a. MOHD. WAEL Abedallah; a.k.a. "BARQAWI, Hamodeh"), Solh Street, Beirut 12347, Lebanon; Website ABDULKARIM & PARTNERS CO.; a.k.a. WAEL Dubai, United Arab Emirates; DOB 1985; POB abdulkarimgroup.com [SYRIA] (Linked To: ABDULKARIM AND PARTNERS), Abu Damascus, Syria; General Manager, Pangates PANGATES INTERNATIONAL CORPORATION Rumaneh, Ibn Al Haytham St., Besides Indian International Corp. Ltd.; General Manager, LIMITED). Embassy, Building No. 7, 1st Floor, Office No. 5, Maxima Middle East Trading Co. (individual) "BARQAWI, Hamodeh" (a.k.a. AL-BARQAWI, Damascus, Syria; Jaber Bin Hayan St. No. 162, [SYRIA] (Linked To: PANGATES Ahmad; a.k.a. BARQAWI, Ahmad; a.k.a. Akkad & Sufi Bldg No. 1, 1st Floor, Damascus, INTERNATIONAL CORPORATION LIMITED; BARQAWI, Ahmad Abed Allah; a.k.a. Syria; P.O. Box 5797, Damascus, Syria; P.O. Linked To: MAXIMA MIDDLE EAST TRADING BARQAWI, Ahmad Abedallah; a.k.a. BARQAWI, Box 30693, Damascus, Syria; Adra-Tal El Kordi CO.). Ahmed), Dubai, United Arab Emirates; DOB Triangle PC, Damascus 30693, Syria; Riyad El MAXIMA MIDDLE EAST TRADING CO., P.O. Box 1985; POB Damascus, Syria; General Manager, Solh Street, Beirut 12347, Lebanon; Website 122925, Sharjah Airport International Free Zone, Pangates International Corp. Ltd.; General abdulkarimgroup.com [SYRIA] (Linked To: SAIF Lounge, Sharjah, United Arab Emirates; Manager, Maxima Middle East Trading Co. PANGATES INTERNATIONAL CORPORATION Suite 13, First Floor Oliaji Trade Centre, Francis (individual) [SYRIA] (Linked To: PANGATES LIMITED). Rachel Street, Victoria, Mahe, Seychelles INTERNATIONAL CORPORATION LIMITED; BARQAWI, Ahmad (a.k.a. AL-BARQAWI, Ahmad; [SYRIA] (Linked To: ABDULKARIM GROUP; Linked To: MAXIMA MIDDLE EAST TRADING a.k.a. BARQAWI, Ahmad Abed Allah; a.k.a. Linked To: PANGATES INTERNATIONAL CO.). BARQAWI, Ahmad Abedallah; a.k.a. BARQAWI, CORPORATION LIMITED). Ahmed; a.k.a. "BARQAWI, Hamodeh"), Dubai, MOHD. WAEL ABDULKARIM & PARTNERS CO. • 12/18/14 United Arab Emirates; DOB 1985; POB (a.k.a. ABD-AL-KARIM GROUP; a.k.a. Damascus, Syria; General Manager, Pangates ABDULKARIM GROUP; a.k.a. ALKARIM FOR The following [SDGT] entries have been added to International Corp. Ltd.; General Manager, TRADE & INDUSTRY L.L.C.; a.k.a. ALKARIM OFAC's SDN List: Maxima Middle East Trading Co. (individual) FOR TRADE AND INDUSTRY; a.k.a. WAEL AJNAD MASR (a.k.a. AJNAD MISR; a.k.a. [SYRIA] (Linked To: PANGATES ABDULKARIM AND PARTNERS), Abu "EGYPT'S SOLDIERS"; a.k.a. "SOLDIERS OF INTERNATIONAL CORPORATION LIMITED; Rumaneh, Ibn Al Haytham St., Besides Indian EGYPT"), Egypt [SDGT]. Linked To: MAXIMA MIDDLE EAST TRADING Embassy, Building No. 7, 1st Floor, Office No. 5, AJNAD MISR (a.k.a. AJNAD MASR; a.k.a. CO.). Damascus, Syria; Jaber Bin Hayan St. No. 162, "EGYPT'S SOLDIERS"; a.k.a. "SOLDIERS OF BARQAWI, Ahmad Abed Allah (a.k.a. AL- Akkad & Sufi Bldg No. 1, 1st Floor, Damascus, EGYPT"), Egypt [SDGT]. BARQAWI, Ahmad; a.k.a. BARQAWI, Ahmad; Syria; P.O. Box 5797, Damascus, Syria; P.O. "EGYPT'S SOLDIERS" (a.k.a. AJNAD MASR; a.k.a. BARQAWI, Ahmad Abedallah; a.k.a. Box 30693, Damascus, Syria; Adra-Tal El Kordi a.k.a. AJNAD MISR; a.k.a. "SOLDIERS OF BARQAWI, Ahmed; a.k.a. "BARQAWI, Triangle PC, Damascus 30693, Syria; Riyad El EGYPT"), Egypt [SDGT]. Hamodeh"), Dubai, United Arab Emirates; DOB Solh Street, Beirut 12347, Lebanon; Website

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2014

"SOLDIERS OF EGYPT" (a.k.a. AJNAD MASR; Diaz Ordaz, Clave Catastral 07000-028-181- 1980; POB Buridah, al-Qasim, Saudi Arabia; a.k.a. AJNAD MISR; a.k.a. "EGYPT'S 027-001, Culiacan, Sinaloa, Mexico; nationality Saudi Arabia (individual) [SDGT]. SOLDIERS"), Egypt [SDGT]. Departamento habitacional 103-B edificio 3-B, AL-RUBAYSH, Ibrahim (a.k.a. AL RUBAYSH, Calle Carlos Lineo y Avenida Josefa Ortiz de Ibrahim Bin Sulayman; a.k.a. AL RUBAYSH, • 12/18/14 Dominguez 663, Clave Catastral 07000-018- Sheikh Ibrahim Bin Sulayman; a.k.a. AL 105-029-001, Culiacan, Sinaloa, Mexico; Alvaro RUBEISH, Ibrahim Salman Mohammed; a.k.a. The following [SDNTK] entries have been added Obregon 6040, Colonia Villa Bonita, Culiacan, AL-RUBAISH, Ibrahim; a.k.a. ARBAYSH, to OFAC's SDN List: Sinaloa, Mexico; DOB 09 Feb 1929; alt. DOB 09 Ibrahimj Sulayman Muhammad; a.k.a. "ABU- Feb 1931; alt. DOB 09 Feb 1932; POB MUHAMMAD"); DOB 07 Jul 1979; alt. DOB ARAUJO URIARTE, Alejandra, Blvd. Guillermo Bacacoragua, Badiraguato, Sinaloa, Mexico; 1980; POB Buridah, al-Qasim, Saudi Arabia; Batiz Paredes No. 1100, Col. Buenos Aires, R.F.C. AAUA290209GZ8 (Mexico); C.U.R.P. nationality Saudi Arabia (individual) [SDGT]. Culiacan, Sinaloa C.P. 80199, Mexico; Blvd. AAUA290209MSLRRL06 (Mexico) (individual) ARBAYSH, Ibrahimj Sulayman Muhammad (a.k.a. Enrique Felix Castro No. 1029, Col. Desarrollo [SDNTK]. AL RUBAYSH, Ibrahim Bin Sulayman; a.k.a. AL Urbano Tres Rios, Culiacan, Sinaloa C.P. RUBAYSH, Sheikh Ibrahim Bin Sulayman; a.k.a. 80020, Mexico; Blvd. Pedro Infante No. 3050, • 12/18/14 AL RUBEISH, Ibrahim Salman Mohammed; Col. Recursos Hidraulicos, Culiacan, Sinaloa a.k.a. AL-RUBAISH, Ibrahim; a.k.a. AL- C.P. 80100, Mexico; Av. Benjamin Hill No. 5602, The following [SDGT] entries have been added to RUBAYSH, Ibrahim; a.k.a. "ABU-MUHAMMAD"); Col. Industrial el Palmito, Culiacan, Sinaloa C.P. OFAC's SDN List: DOB 07 Jul 1979; alt. DOB 1980; POB Buridah, 80160, Mexico; Blvd. Las Torres No. 2622 Pte., al-Qasim, Saudi Arabia; nationality Saudi Arabia Fracc. Prados del Sol, Culiacan, Sinaloa C.P. AL RUBAYSH, Ibrahim Bin Sulayman (a.k.a. AL (individual) [SDGT]. 80197, Mexico; Lote de terreno urbano 3 RUBAYSH, Sheikh Ibrahim Bin Sulayman; a.k.a. "ABU-MUHAMMAD" (a.k.a. AL RUBAYSH, manzana A, Avenida Carlos Lineo antes AL RUBEISH, Ibrahim Salman Mohammed; Ibrahim Bin Sulayman; a.k.a. AL RUBAYSH, Avenida Andres Quintana Roo, Colonia a.k.a. AL-RUBAISH, Ibrahim; a.k.a. AL- Sheikh Ibrahim Bin Sulayman; a.k.a. AL Burocrata, Clave Catastral 07000-017-071-020- RUBAYSH, Ibrahim; a.k.a. ARBAYSH, Ibrahimj RUBEISH, Ibrahim Salman Mohammed; a.k.a. 001, Culiacan Sinaloa, Mexico; Calle General Sulayman Muhammad; a.k.a. "ABU- AL-RUBAISH, Ibrahim; a.k.a. AL-RUBAYSH, Mariano Escobedo y Avenida Ramon Corona, MUHAMMAD"); DOB 07 Jul 1979; alt. DOB Ibrahim; a.k.a. ARBAYSH, Ibrahimj Sulayman Clave Catastral 07000-07-001-015-001, 1980; POB Buridah, al-Qasim, Saudi Arabia; Muhammad); DOB 07 Jul 1979; alt. DOB 1980; Culiacan, Sinaloa, Mexico; Avenida Carlos Lineo nationality Saudi Arabia (individual) [SDGT]. POB Buridah, al-Qasim, Saudi Arabia; No. 17 Manzana E, Fraccionamiento AL RUBAYSH, Sheikh Ibrahim Bin Sulayman nationality Saudi Arabia (individual) [SDGT]. Prolongacion Chapultepec, Clave Catastral (a.k.a. AL RUBAYSH, Ibrahim Bin Sulayman; 7000-018-104-017-001, Culiacan, Sinaloa, a.k.a. AL RUBEISH, Ibrahim Salman • 12/19/14 Mexico; Avenida Carlos Lineo No. 18 Manzana Mohammed; a.k.a. AL-RUBAISH, Ibrahim; a.k.a.

E, Fraccionamiento Prolongacion Chapultepec, AL-RUBAYSH, Ibrahim; a.k.a. ARBAYSH, The following [UKRAINE-EO13660] entries have Clave Catastral 7000-018-104-018-001, Ibrahimj Sulayman Muhammad; a.k.a. "ABU- been added to OFAC's SDN List: Culiacan, Sinaloa, Mexico; Lote de terreno MUHAMMAD"); DOB 07 Jul 1979; alt. DOB urbano 14 manzana 58 zona 9, Avenida 1980; POB Buridah, al-Qasim, Saudi Arabia; ALEXANDROV, Vladimir Gheorghievici (a.k.a. Constituyentes Alberto Terrones Benitez, Clave nationality Saudi Arabia (individual) [SDGT]. ANTIUFEEV, Vladimir Iurievici; a.k.a. Catastral 7000-028-650-014, Culiacan, Sinaloa, AL RUBEISH, Ibrahim Salman Mohammed (a.k.a. ANTIUFEYEV, Vladimir; a.k.a. ANTYUFEYEV, Mexico; Lote de terreno urbano 1 manzana 58 AL RUBAYSH, Ibrahim Bin Sulayman; a.k.a. AL Vladimir; a.k.a. ANTYUFEYEV, Vladimir zona 9, Avenida Alberto Terrones Benitez y RUBAYSH, Sheikh Ibrahim Bin Sulayman; a.k.a. Yuryevich; a.k.a. SHEVTSOV, Vadim; a.k.a. Calle Francisco J. Mujica, Clave Catastral 7000- AL-RUBAISH, Ibrahim; a.k.a. AL-RUBAYSH, SHEVTSOV, Vadim Gheorghievici; a.k.a. 028-650-001, Culiacan, Sinaloa, Mexico; Lote de Ibrahim; a.k.a. ARBAYSH, Ibrahimj Sulayman SHEVTSOV, Vladimir); DOB 19 Feb 1951; POB terreno urbano 23 manzana 5 primera etapa, Muhammad; a.k.a. "ABU-MUHAMMAD"); DOB Novosibirsk, Russia (individual) [UKRAINE- Avenida Cerro de los Pilares, Clave Catastral 07 Jul 1979; alt. DOB 1980; POB Buridah, al- EO13660]. 7000-15-170-023, Culiacan, Sinaloa, Mexico; Qasim, Saudi Arabia; nationality Saudi Arabia ANTIUFEEV, Vladimir Iurievici (a.k.a. Calle Topolobampo 1628, Fraccionamiento (individual) [SDGT]. ALEXANDROV, Vladimir Gheorghievici; a.k.a. Nuevo Culiacan, Clave Catastral 07000-029- AL-RUBAISH, Ibrahim (a.k.a. AL RUBAYSH, ANTIUFEYEV, Vladimir; a.k.a. ANTYUFEYEV, 015-050-001, Culiacan, Sinaloa, Mexico; Calle Ibrahim Bin Sulayman; a.k.a. AL RUBAYSH, Vladimir; a.k.a. ANTYUFEYEV, Vladimir Bahia de Topolobampo 1723, Fraccionamiento Sheikh Ibrahim Bin Sulayman; a.k.a. AL Yuryevich; a.k.a. SHEVTSOV, Vadim; a.k.a. Nuevo Culiacan, Clave Catastral 07000-029- RUBEISH, Ibrahim Salman Mohammed; a.k.a. SHEVTSOV, Vadim Gheorghievici; a.k.a. 015-056-001, Culiacan, Sinaloa, Mexico; Lote de AL-RUBAYSH, Ibrahim; a.k.a. ARBAYSH, SHEVTSOV, Vladimir); DOB 19 Feb 1951; POB terreno urbano 27 manzana 181, Calle Ibrahimj Sulayman Muhammad; a.k.a. "ABU- Novosibirsk, Russia (individual) [UKRAINE- Constituyente Hilario Medina y Avenida MUHAMMAD"); DOB 07 Jul 1979; alt. DOB EO13660]. Constituyente Antonio Ancona Albertos, Colonia

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2014

ANTIUFEYEV, Vladimir (a.k.a. ALEXANDROV, DONBASS PEOPLE'S MILITIA (a.k.a. PEOPLE'S KHRYAKOV, Alexandr (a.k.a. KHRYAKOV, Vladimir Gheorghievici; a.k.a. ANTIUFEEV, MILITIA OF DONBASS), Prospect Zasyadko.13, Aleksandr Vitaliyovych; a.k.a. KHRYAKOV, Vladimir Iurievici; a.k.a. ANTYUFEYEV, Vladimir; Donetsk, Ukraine; Email Address Alexander; a.k.a. KHRYAKOV, Alexander a.k.a. ANTYUFEYEV, Vladimir Yuryevich; a.k.a. [email protected]; alt. Email Address Vitaliyovych; a.k.a. KHRYAKOV, Oleksandr; SHEVTSOV, Vadim; a.k.a. SHEVTSOV, Vadim [email protected]; alt. Email Address a.k.a. KHRYAKOV, Oleksandr Vitaliyovych), Gheorghievici; a.k.a. SHEVTSOV, Vladimir); [email protected] [UKRAINE-EO13660]. Donetsk, Ukraine; DOB 06 Nov 1958; POB DOB 19 Feb 1951; POB Novosibirsk, Russia GUBAREV, Pavel (a.k.a. HUBARYEV, Pavlo); Donetsk, Ukraine (individual) [UKRAINE- (individual) [UKRAINE-EO13660]. DOB 10 Feb 1983; POB Sievierodonetsk, EO13660]. ANTYUFEYEV, Vladimir (a.k.a. ALEXANDROV, Ukraine (individual) [UKRAINE-EO13660]. KHRYAKOV, Oleksandr (a.k.a. KHRYAKOV, Vladimir Gheorghievici; a.k.a. ANTIUFEEV, HUBARYEV, Pavlo (a.k.a. GUBAREV, Pavel); Aleksandr Vitaliyovych; a.k.a. KHRYAKOV, Vladimir Iurievici; a.k.a. ANTIUFEYEV, Vladimir; DOB 10 Feb 1983; POB Sievierodonetsk, Alexander; a.k.a. KHRYAKOV, Alexander a.k.a. ANTYUFEYEV, Vladimir Yuryevich; a.k.a. Ukraine (individual) [UKRAINE-EO13660]. Vitaliyovych; a.k.a. KHRYAKOV, Alexandr; a.k.a. SHEVTSOV, Vadim; a.k.a. SHEVTSOV, Vadim KARIAKIN, Aleksey (a.k.a. KARYAKIN, Aleksey; KHRYAKOV, Oleksandr Vitaliyovych), Donetsk, Gheorghievici; a.k.a. SHEVTSOV, Vladimir); a.k.a. KARYAKIN, Alexei; a.k.a. KARYAKIN, Ukraine; DOB 06 Nov 1958; POB Donetsk, DOB 19 Feb 1951; POB Novosibirsk, Russia Alexei Vyacheslavovich); DOB 07 Apr 1980; Ukraine (individual) [UKRAINE-EO13660]. (individual) [UKRAINE-EO13660]. POB Stahanov, Luhansk Oblast, Ukraine KHRYAKOV, Oleksandr Vitaliyovych (a.k.a. ANTYUFEYEV, Vladimir Yuryevich (a.k.a. (individual) [UKRAINE-EO13660]. KHRYAKOV, Aleksandr Vitaliyovych; a.k.a. ALEXANDROV, Vladimir Gheorghievici; a.k.a. KARYAKIN, Aleksey (a.k.a. KARIAKIN, Aleksey; KHRYAKOV, Alexander; a.k.a. KHRYAKOV, ANTIUFEEV, Vladimir Iurievici; a.k.a. a.k.a. KARYAKIN, Alexei; a.k.a. KARYAKIN, Alexander Vitaliyovych; a.k.a. KHRYAKOV, ANTIUFEYEV, Vladimir; a.k.a. ANTYUFEYEV, Alexei Vyacheslavovich); DOB 07 Apr 1980; Alexandr; a.k.a. KHRYAKOV, Oleksandr), Vladimir; a.k.a. SHEVTSOV, Vadim; a.k.a. POB Stahanov, Luhansk Oblast, Ukraine Donetsk, Ukraine; DOB 06 Nov 1958; POB SHEVTSOV, Vadim Gheorghievici; a.k.a. (individual) [UKRAINE-EO13660]. Donetsk, Ukraine (individual) [UKRAINE- SHEVTSOV, Vladimir); DOB 19 Feb 1951; POB KARYAKIN, Alexei (a.k.a. KARIAKIN, Aleksey; EO13660]. Novosibirsk, Russia (individual) [UKRAINE- a.k.a. KARYAKIN, Aleksey; a.k.a. KARYAKIN, KOZITSYN, Mykola (a.k.a. KOZITSYN, Mykola EO13660]. Alexei Vyacheslavovich); DOB 07 Apr 1980; Ivanovych; a.k.a. KOZITSYN, Nikolai; a.k.a. BEREZIN, Fedor (a.k.a. BEREZIN, Fyodor; a.k.a. POB Stahanov, Luhansk Oblast, Ukraine KOZITSYN, Nikolay); DOB 20 Jun 1956; POB BEREZIN, Fyodor Dmitrievich); DOB 07 Feb (individual) [UKRAINE-EO13660]. Donetsk Region; citizen Russia (individual) 1960; POB Donetsk, Ukraine (individual) KARYAKIN, Alexei Vyacheslavovich (a.k.a. [UKRAINE-EO13660]. [UKRAINE-EO13660]. KARIAKIN, Aleksey; a.k.a. KARYAKIN, Aleksey; KOZITSYN, Mykola Ivanovych (a.k.a. KOZITSYN, BEREZIN, Fyodor (a.k.a. BEREZIN, Fedor; a.k.a. a.k.a. KARYAKIN, Alexei); DOB 07 Apr 1980; Mykola; a.k.a. KOZITSYN, Nikolai; a.k.a. BEREZIN, Fyodor Dmitrievich); DOB 07 Feb POB Stahanov, Luhansk Oblast, Ukraine KOZITSYN, Nikolay); DOB 20 Jun 1956; POB 1960; POB Donetsk, Ukraine (individual) (individual) [UKRAINE-EO13660]. Donetsk Region; citizen Russia (individual) [UKRAINE-EO13660]. KHRYAKOV, Aleksandr Vitaliyovych (a.k.a. [UKRAINE-EO13660]. BEREZIN, Fyodor Dmitrievich (a.k.a. BEREZIN, KHRYAKOV, Alexander; a.k.a. KHRYAKOV, KOZITSYN, Nikolai (a.k.a. KOZITSYN, Mykola; Fedor; a.k.a. BEREZIN, Fyodor); DOB 07 Feb Alexander Vitaliyovych; a.k.a. KHRYAKOV, a.k.a. KOZITSYN, Mykola Ivanovych; a.k.a. 1960; POB Donetsk, Ukraine (individual) Alexandr; a.k.a. KHRYAKOV, Oleksandr; a.k.a. KOZITSYN, Nikolay); DOB 20 Jun 1956; POB [UKRAINE-EO13660]. KHRYAKOV, Oleksandr Vitaliyovych), Donetsk, Donetsk Region; citizen Russia (individual) BEZLER, Igor (a.k.a. BEZLER, Igor Mykolaiovych; Ukraine; DOB 06 Nov 1958; POB Donetsk, [UKRAINE-EO13660]. a.k.a. BEZLER, Igor Nikolayevich; a.k.a. Ukraine (individual) [UKRAINE-EO13660]. KOZITSYN, Nikolay (a.k.a. KOZITSYN, Mykola; BEZLER, Ihor); DOB 1965 (individual) KHRYAKOV, Alexander (a.k.a. KHRYAKOV, a.k.a. KOZITSYN, Mykola Ivanovych; a.k.a. [UKRAINE-EO13660]. Aleksandr Vitaliyovych; a.k.a. KHRYAKOV, KOZITSYN, Nikolai); DOB 20 Jun 1956; POB BEZLER, Igor Mykolaiovych (a.k.a. BEZLER, Igor; Alexander Vitaliyovych; a.k.a. KHRYAKOV, Donetsk Region; citizen Russia (individual) a.k.a. BEZLER, Igor Nikolayevich; a.k.a. Alexandr; a.k.a. KHRYAKOV, Oleksandr; a.k.a. [UKRAINE-EO13660]. BEZLER, Ihor); DOB 1965 (individual) KHRYAKOV, Oleksandr Vitaliyovych), Donetsk, MALOFEEV, Konstantin Valerevich (a.k.a. [UKRAINE-EO13660]. Ukraine; DOB 06 Nov 1958; POB Donetsk, MALOFEEV, Konstantin Valerievich; a.k.a. BEZLER, Igor Nikolayevich (a.k.a. BEZLER, Igor; Ukraine (individual) [UKRAINE-EO13660]. MALOFEYEV, Konstantin); DOB 03 Jul 1974; a.k.a. BEZLER, Igor Mykolaiovych; a.k.a. KHRYAKOV, Alexander Vitaliyovych (a.k.a. POB Pushchino, Moscow, Russia; Managing BEZLER, Ihor); DOB 1965 (individual) KHRYAKOV, Aleksandr Vitaliyovych; a.k.a. Partner of Marshall Capital Partners (individual) [UKRAINE-EO13660]. KHRYAKOV, Alexander; a.k.a. KHRYAKOV, [UKRAINE-EO13660] (Linked To: MARSHALL BEZLER, Ihor (a.k.a. BEZLER, Igor; a.k.a. Alexandr; a.k.a. KHRYAKOV, Oleksandr; a.k.a. CAPITAL PARTNERS). BEZLER, Igor Mykolaiovych; a.k.a. BEZLER, KHRYAKOV, Oleksandr Vitaliyovych), Donetsk, MALOFEEV, Konstantin Valerievich (a.k.a. Igor Nikolayevich); DOB 1965 (individual) Ukraine; DOB 06 Nov 1958; POB Donetsk, MALOFEEV, Konstantin Valerevich; a.k.a. [UKRAINE-EO13660]. Ukraine (individual) [UKRAINE-EO13660]. MALOFEYEV, Konstantin); DOB 03 Jul 1974;

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2014

POB Pushchino, Moscow, Russia; Managing POB Nyzhnya Duvanka, Ukraine (individual) MOZHOVY, Oleksiy; a.k.a. MOZHOVYY, Partner of Marshall Capital Partners (individual) [UKRAINE-EO13660]. Aleksei), Luhansk, Ukraine; DOB 03 Apr 1975; [UKRAINE-EO13660] (Linked To: MARSHALL MOZGOVOI, Oleksiy (a.k.a. MOZGOVOI, Aleksei; POB Nyzhnya Duvanka, Ukraine (individual) CAPITAL PARTNERS). a.k.a. MOZGOVOI, Alexei; a.k.a. MOZGOVOY, [UKRAINE-EO13660]. MALOFEYEV, Konstantin (a.k.a. MALOFEEV, Aleksei; a.k.a. MOZGOVOY, Aleksey; a.k.a. MOZGOVY, Aleksei (a.k.a. MOZGOVOI, Aleksei; Konstantin Valerevich; a.k.a. MALOFEEV, MOZGOVOY, Alexei; a.k.a. MOZGOVOY, a.k.a. MOZGOVOI, Alexei; a.k.a. MOZGOVOI, Konstantin Valerievich); DOB 03 Jul 1974; POB Oleksiy; a.k.a. MOZGOVY, Aleksei; a.k.a. Oleksiy; a.k.a. MOZGOVOY, Aleksei; a.k.a. Pushchino, Moscow, Russia; Managing Partner MOZGOVY, Oleksiy; a.k.a. MOZHOVVY, MOZGOVOY, Aleksey; a.k.a. MOZGOVOY, of Marshall Capital Partners (individual) Oleksiy; a.k.a. MOZHOVY, Aleksei; a.k.a. Alexei; a.k.a. MOZGOVOY, Oleksiy; a.k.a. [UKRAINE-EO13660] (Linked To: MARSHALL MOZHOVY, Oleksiy; a.k.a. MOZHOVYY, MOZGOVY, Oleksiy; a.k.a. MOZHOVVY, CAPITAL PARTNERS). Aleksei), Luhansk, Ukraine; DOB 03 Apr 1975; Oleksiy; a.k.a. MOZHOVY, Aleksei; a.k.a. MARSHALL CAPITAL (a.k.a. MARSHALL POB Nyzhnya Duvanka, Ukraine (individual) MOZHOVY, Oleksiy; a.k.a. MOZHOVYY, CAPITAL PARTNERS), 5th Floor, Novinsky [UKRAINE-EO13660]. Aleksei), Luhansk, Ukraine; DOB 03 Apr 1975; Passage Business Center, 31 Novinsky MOZGOVOY, Aleksei (a.k.a. MOZGOVOI, POB Nyzhnya Duvanka, Ukraine (individual) Boulevard, Moscow 123242, Russia; Website Aleksei; a.k.a. MOZGOVOI, Alexei; a.k.a. [UKRAINE-EO13660]. www.marcap.ru; Email Address [email protected] MOZGOVOI, Oleksiy; a.k.a. MOZGOVOY, MOZGOVY, Oleksiy (a.k.a. MOZGOVOI, Aleksei; [UKRAINE-EO13660]. Aleksey; a.k.a. MOZGOVOY, Alexei; a.k.a. a.k.a. MOZGOVOI, Alexei; a.k.a. MOZGOVOI, MARSHALL CAPITAL PARTNERS (a.k.a. MOZGOVOY, Oleksiy; a.k.a. MOZGOVY, Oleksiy; a.k.a. MOZGOVOY, Aleksei; a.k.a. MARSHALL CAPITAL), 5th Floor, Novinsky Aleksei; a.k.a. MOZGOVY, Oleksiy; a.k.a. MOZGOVOY, Aleksey; a.k.a. MOZGOVOY, Passage Business Center, 31 Novinsky MOZHOVVY, Oleksiy; a.k.a. MOZHOVY, Alexei; a.k.a. MOZGOVOY, Oleksiy; a.k.a. Boulevard, Moscow 123242, Russia; Website Aleksei; a.k.a. MOZHOVY, Oleksiy; a.k.a. MOZGOVY, Aleksei; a.k.a. MOZHOVVY, www.marcap.ru; Email Address [email protected] MOZHOVYY, Aleksei), Luhansk, Ukraine; DOB Oleksiy; a.k.a. MOZHOVY, Aleksei; a.k.a. [UKRAINE-EO13660]. 03 Apr 1975; POB Nyzhnya Duvanka, Ukraine MOZHOVY, Oleksiy; a.k.a. MOZHOVYY, MOLODEZHNAYA AVTONOMNAYA (individual) [UKRAINE-EO13660]. Aleksei), Luhansk, Ukraine; DOB 03 Apr 1975; NEKOMMERCHESKAYA ORGANIZATSIYA MOZGOVOY, Aleksey (a.k.a. MOZGOVOI, POB Nyzhnya Duvanka, Ukraine (individual) NOCHNYE VOLKI (a.k.a. NIGHT WOLVES; Aleksei; a.k.a. MOZGOVOI, Alexei; a.k.a. [UKRAINE-EO13660]. a.k.a. NOCHNIYE VOLKI; a.k.a. NOCHNYE MOZGOVOI, Oleksiy; a.k.a. MOZGOVOY, MOZHOVVY, Oleksiy (a.k.a. MOZGOVOI, VOLKI), Nizhnije Mnevniki, 110, "Bike Center", Aleksei; a.k.a. MOZGOVOY, Alexei; a.k.a. Aleksei; a.k.a. MOZGOVOI, Alexei; a.k.a. Moscow, Russia; 110 Nizhniye Mnevniki, MOZGOVOY, Oleksiy; a.k.a. MOZGOVY, MOZGOVOI, Oleksiy; a.k.a. MOZGOVOY, Moscow, Russia; 110 Nizhnie Mnevniki Ul., Aleksei; a.k.a. MOZGOVY, Oleksiy; a.k.a. Aleksei; a.k.a. MOZGOVOY, Aleksey; a.k.a. Moscow 123423, Russia; Registration ID MOZHOVVY, Oleksiy; a.k.a. MOZHOVY, MOZGOVOY, Alexei; a.k.a. MOZGOVOY, 1037717009846; Government Gazette Number Aleksei; a.k.a. MOZHOVY, Oleksiy; a.k.a. Oleksiy; a.k.a. MOZGOVY, Aleksei; a.k.a. 14188237 [UKRAINE-EO13660]. MOZHOVYY, Aleksei), Luhansk, Ukraine; DOB MOZGOVY, Oleksiy; a.k.a. MOZHOVY, Aleksei; MOZGOVOI, Aleksei (a.k.a. MOZGOVOI, Alexei; 03 Apr 1975; POB Nyzhnya Duvanka, Ukraine a.k.a. MOZHOVY, Oleksiy; a.k.a. MOZHOVYY, a.k.a. MOZGOVOI, Oleksiy; a.k.a. MOZGOVOY, (individual) [UKRAINE-EO13660]. Aleksei), Luhansk, Ukraine; DOB 03 Apr 1975; Aleksei; a.k.a. MOZGOVOY, Aleksey; a.k.a. MOZGOVOY, Alexei (a.k.a. MOZGOVOI, Aleksei; POB Nyzhnya Duvanka, Ukraine (individual) MOZGOVOY, Alexei; a.k.a. MOZGOVOY, a.k.a. MOZGOVOI, Alexei; a.k.a. MOZGOVOI, [UKRAINE-EO13660]. Oleksiy; a.k.a. MOZGOVY, Aleksei; a.k.a. Oleksiy; a.k.a. MOZGOVOY, Aleksei; a.k.a. MOZHOVY, Aleksei (a.k.a. MOZGOVOI, Aleksei; MOZGOVY, Oleksiy; a.k.a. MOZHOVVY, MOZGOVOY, Aleksey; a.k.a. MOZGOVOY, a.k.a. MOZGOVOI, Alexei; a.k.a. MOZGOVOI, Oleksiy; a.k.a. MOZHOVY, Aleksei; a.k.a. Oleksiy; a.k.a. MOZGOVY, Aleksei; a.k.a. Oleksiy; a.k.a. MOZGOVOY, Aleksei; a.k.a. MOZHOVY, Oleksiy; a.k.a. MOZHOVYY, MOZGOVY, Oleksiy; a.k.a. MOZHOVVY, MOZGOVOY, Aleksey; a.k.a. MOZGOVOY, Aleksei), Luhansk, Ukraine; DOB 03 Apr 1975; Oleksiy; a.k.a. MOZHOVY, Aleksei; a.k.a. Alexei; a.k.a. MOZGOVOY, Oleksiy; a.k.a. POB Nyzhnya Duvanka, Ukraine (individual) MOZHOVY, Oleksiy; a.k.a. MOZHOVYY, MOZGOVY, Aleksei; a.k.a. MOZGOVY, Oleksiy; [UKRAINE-EO13660]. Aleksei), Luhansk, Ukraine; DOB 03 Apr 1975; a.k.a. MOZHOVVY, Oleksiy; a.k.a. MOZHOVY, MOZGOVOI, Alexei (a.k.a. MOZGOVOI, Aleksei; POB Nyzhnya Duvanka, Ukraine (individual) Oleksiy; a.k.a. MOZHOVYY, Aleksei), Luhansk, a.k.a. MOZGOVOI, Oleksiy; a.k.a. MOZGOVOY, [UKRAINE-EO13660]. Ukraine; DOB 03 Apr 1975; POB Nyzhnya Aleksei; a.k.a. MOZGOVOY, Aleksey; a.k.a. MOZGOVOY, Oleksiy (a.k.a. MOZGOVOI, Duvanka, Ukraine (individual) [UKRAINE- MOZGOVOY, Alexei; a.k.a. MOZGOVOY, Aleksei; a.k.a. MOZGOVOI, Alexei; a.k.a. EO13660]. Oleksiy; a.k.a. MOZGOVY, Aleksei; a.k.a. MOZGOVOI, Oleksiy; a.k.a. MOZGOVOY, MOZHOVY, Oleksiy (a.k.a. MOZGOVOI, Aleksei; MOZGOVY, Oleksiy; a.k.a. MOZHOVVY, Aleksei; a.k.a. MOZGOVOY, Aleksey; a.k.a. a.k.a. MOZGOVOI, Alexei; a.k.a. MOZGOVOI, Oleksiy; a.k.a. MOZHOVY, Aleksei; a.k.a. MOZGOVOY, Alexei; a.k.a. MOZGOVY, Aleksei; Oleksiy; a.k.a. MOZGOVOY, Aleksei; a.k.a. MOZHOVY, Oleksiy; a.k.a. MOZHOVYY, a.k.a. MOZGOVY, Oleksiy; a.k.a. MOZHOVVY, MOZGOVOY, Aleksey; a.k.a. MOZGOVOY, Aleksei), Luhansk, Ukraine; DOB 03 Apr 1975; Oleksiy; a.k.a. MOZHOVY, Aleksei; a.k.a. Alexei; a.k.a. MOZGOVOY, Oleksiy; a.k.a.

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2014

MOZGOVY, Aleksei; a.k.a. MOZGOVY, Oleksiy; Russia; 110 Nizhnie Mnevniki Ul., Moscow 86157, Ukraine; Government Gazette Number a.k.a. MOZHOVVY, Oleksiy; a.k.a. MOZHOVY, 123423, Russia; Registration ID 32084605 [UKRAINE-EO13660]. Aleksei; a.k.a. MOZHOVYY, Aleksei), Luhansk, 1037717009846; Government Gazette Number RUDENKO, Miroslav (a.k.a. RUDENKO, Miroslav Ukraine; DOB 03 Apr 1975; POB Nyzhnya 14188237 [UKRAINE-EO13660]. Vladimirovich; a.k.a. RUDENKO, Myroslav), Duvanka, Ukraine (individual) [UKRAINE- NOVOROSSIYA PARTY (a.k.a. NEW RUSSIA Donetsk, Ukraine; DOB 21 Jan 1983; alt. DOB EO13660]. PARTY), Ukraine [UKRAINE-EO13660]. 1983; POB Debaltsevo, Donetsk Region, MOZHOVYY, Aleksei (a.k.a. MOZGOVOI, OPLOT, Donetsk, Ukraine; Kharkiv, Ukraine Ukraine (individual) [UKRAINE-EO13660]. Aleksei; a.k.a. MOZGOVOI, Alexei; a.k.a. [UKRAINE-EO13660]. RUDENKO, Miroslav Vladimirovich (a.k.a. MOZGOVOI, Oleksiy; a.k.a. MOZGOVOY, PEOPLE'S MILITIA OF DONBASS (a.k.a. RUDENKO, Miroslav; a.k.a. RUDENKO, Aleksei; a.k.a. MOZGOVOY, Aleksey; a.k.a. DONBASS PEOPLE'S MILITIA), Prospect Myroslav), Donetsk, Ukraine; DOB 21 Jan 1983; MOZGOVOY, Alexei; a.k.a. MOZGOVOY, Zasyadko.13, Donetsk, Ukraine; Email Address alt. DOB 1983; POB Debaltsevo, Donetsk Oleksiy; a.k.a. MOZGOVY, Aleksei; a.k.a. [email protected]; alt. Email Address Region, Ukraine (individual) [UKRAINE- MOZGOVY, Oleksiy; a.k.a. MOZHOVVY, [email protected]; alt. Email Address EO13660]. Oleksiy; a.k.a. MOZHOVY, Aleksei; a.k.a. [email protected] [UKRAINE-EO13660]. RUDENKO, Myroslav (a.k.a. RUDENKO, MOZHOVY, Oleksiy), Luhansk, Ukraine; DOB 03 PLOTNITSKY, Igor (a.k.a. PLOTNITSKY, Igor Miroslav; a.k.a. RUDENKO, Miroslav Apr 1975; POB Nyzhnya Duvanka, Ukraine Venediktovich); DOB 24 Jun 1964; POB Vladimirovich), Donetsk, Ukraine; DOB 21 Jan (individual) [UKRAINE-EO13660]. Kelmentsi, Ukraine (individual) [UKRAINE- 1983; alt. DOB 1983; POB Debaltsevo, Donetsk NEKLYUDOV, Dmitriy Sergeyevich (a.k.a. EO13660]. Region, Ukraine (individual) [UKRAINE- NEKLYUDOV, Dmitry Sergeyevich); DOB 17 PLOTNITSKY, Igor Venediktovich (a.k.a. EO13660]. Feb 1969; POB Simferopol, Ukraine (individual) PLOTNITSKY, Igor); DOB 24 Jun 1964; POB SAVCHENKO, Peter (a.k.a. SAVCHENKO, Peter [UKRAINE-EO13660]. Kelmentsi, Ukraine (individual) [UKRAINE- A.; a.k.a. SAVCHENKO, Petr; a.k.a. NEKLYUDOV, Dmitry Sergeyevich (a.k.a. EO13660]. SAVCHENKO, Petro Oleksiiovych), Makeyevka, NEKLYUDOV, Dmitriy Sergeyevich); DOB 17 POKLONSKA, Natalya (a.k.a. POKLONSKAYA, Ukraine; DOB 23 Feb 1968 (individual) Feb 1969; POB Simferopol, Ukraine (individual) Natalia; a.k.a. POKLONSKAYA, Natalia [UKRAINE-EO13660] (Linked To: PROFAKTOR, [UKRAINE-EO13660]. Vladimirovna; a.k.a. POKLONSKAYA, Natalya); TOV). NEW RUSSIA PARTY (a.k.a. NOVOROSSIYA DOB 18 Mar 1980; POB Eupatoria, Ukraine; SAVCHENKO, Peter A. (a.k.a. SAVCHENKO, PARTY), Ukraine [UKRAINE-EO13660]. Prosecutor of Crimea (individual) [UKRAINE- Peter; a.k.a. SAVCHENKO, Petr; a.k.a. NIGHT WOLVES (a.k.a. MOLODEZHNAYA EO13660]. SAVCHENKO, Petro Oleksiiovych), Makeyevka, AVTONOMNAYA NEKOMMERCHESKAYA POKLONSKAYA, Natalia (a.k.a. POKLONSKA, Ukraine; DOB 23 Feb 1968 (individual) ORGANIZATSIYA NOCHNYE VOLKI; a.k.a. Natalya; a.k.a. POKLONSKAYA, Natalia [UKRAINE-EO13660] (Linked To: PROFAKTOR, NOCHNIYE VOLKI; a.k.a. NOCHNYE VOLKI), Vladimirovna; a.k.a. POKLONSKAYA, Natalya); TOV). Nizhnije Mnevniki, 110, "Bike Center", Moscow, DOB 18 Mar 1980; POB Eupatoria, Ukraine; SAVCHENKO, Petr (a.k.a. SAVCHENKO, Peter; Russia; 110 Nizhniye Mnevniki, Moscow, Prosecutor of Crimea (individual) [UKRAINE- a.k.a. SAVCHENKO, Peter A.; a.k.a. Russia; 110 Nizhnie Mnevniki Ul., Moscow EO13660]. SAVCHENKO, Petro Oleksiiovych), Makeyevka, 123423, Russia; Registration ID POKLONSKAYA, Natalia Vladimirovna (a.k.a. Ukraine; DOB 23 Feb 1968 (individual) 1037717009846; Government Gazette Number POKLONSKA, Natalya; a.k.a. POKLONSKAYA, [UKRAINE-EO13660] (Linked To: PROFAKTOR, 14188237 [UKRAINE-EO13660]. Natalia; a.k.a. POKLONSKAYA, Natalya); DOB TOV). NOCHNIYE VOLKI (a.k.a. MOLODEZHNAYA 18 Mar 1980; POB Eupatoria, Ukraine; SAVCHENKO, Petro Oleksiiovych (a.k.a. AVTONOMNAYA NEKOMMERCHESKAYA Prosecutor of Crimea (individual) [UKRAINE- SAVCHENKO, Peter; a.k.a. SAVCHENKO, ORGANIZATSIYA NOCHNYE VOLKI; a.k.a. EO13660]. Peter A.; a.k.a. SAVCHENKO, Petr), NIGHT WOLVES; a.k.a. NOCHNYE VOLKI), POKLONSKAYA, Natalya (a.k.a. POKLONSKA, Makeyevka, Ukraine; DOB 23 Feb 1968 Nizhnije Mnevniki, 110, "Bike Center", Moscow, Natalya; a.k.a. POKLONSKAYA, Natalia; a.k.a. (individual) [UKRAINE-EO13660] (Linked To: Russia; 110 Nizhniye Mnevniki, Moscow, POKLONSKAYA, Natalia Vladimirovna); DOB 18 PROFAKTOR, TOV). Russia; 110 Nizhnie Mnevniki Ul., Moscow Mar 1980; POB Eupatoria, Ukraine; Prosecutor SHEVTSOV, Vadim (a.k.a. ALEXANDROV, 123423, Russia; Registration ID of Crimea (individual) [UKRAINE-EO13660]. Vladimir Gheorghievici; a.k.a. ANTIUFEEV, 1037717009846; Government Gazette Number PROFAKTOR, LLC (a.k.a. PROFAKTOR, TOV), Vladimir Iurievici; a.k.a. ANTIUFEYEV, Vladimir; 14188237 [UKRAINE-EO13660]. Bud, 22/28, vul. Dzerzhynskogo, Makiivka a.k.a. ANTYUFEYEV, Vladimir; a.k.a. NOCHNYE VOLKI (a.k.a. MOLODEZHNAYA 86100, Ukraine; Makeevka str., Donetsk Region ANTYUFEYEV, Vladimir Yuryevich; a.k.a. AVTONOMNAYA NEKOMMERCHESKAYA 86157, Ukraine; Government Gazette Number SHEVTSOV, Vadim Gheorghievici; a.k.a. ORGANIZATSIYA NOCHNYE VOLKI; a.k.a. 32084605 [UKRAINE-EO13660]. SHEVTSOV, Vladimir); DOB 19 Feb 1951; POB NIGHT WOLVES; a.k.a. NOCHNIYE VOLKI), PROFAKTOR, TOV (a.k.a. PROFAKTOR, LLC), Novosibirsk, Russia (individual) [UKRAINE- Nizhnije Mnevniki, 110, "Bike Center", Moscow, Bud, 22/28, vul. Dzerzhynskogo, Makiivka EO13660]. Russia; 110 Nizhniye Mnevniki, Moscow, 86100, Ukraine; Makeevka str., Donetsk Region

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2014

SHEVTSOV, Vadim Gheorghievici (a.k.a. 1970; POB Dnepropetrovsk, Ukraine (individual) The following [SDNTK] entries have been ALEXANDROV, Vladimir Gheorghievici; a.k.a. [UKRAINE-EO13660]. removed: ANTIUFEEV, Vladimir Iurievici; a.k.a. YUGO-VOSTOK MOVEMENT (a.k.a. ALCANTAR PRECIADO, Simon, c/o GRUPO ANTIUFEYEV, Vladimir; a.k.a. ANTYUFEYEV, SOUTHEAST MOVEMENT; a.k.a. SOUTH- INMOBILIARIO PROFESIONAL BAJA, S.A DE Vladimir; a.k.a. ANTYUFEYEV, Vladimir EAST MOVEMENT), Ukraine [UKRAINE- C.V., Tijuana, Baja California, Mexico; c/o Yuryevich; a.k.a. SHEVTSOV, Vadim; a.k.a. EO13660]. PROMOTORA FIN, S.A., Tijuana, Baja SHEVTSOV, Vladimir); DOB 19 Feb 1951; POB ZAKHARCHENKO, Alexander; DOB 1976; POB California, Mexico; DOB 12 Feb 1964; POB Novosibirsk, Russia (individual) [UKRAINE- Donetsk, Ukraine (individual) [UKRAINE- Jalisco, Mexico; nationality Mexico; citizen EO13660]. EO13660]. Mexico; C.U.R.P. AAPS640212HJCLRM09 SHEVTSOV, Vladimir (a.k.a. ALEXANDROV, ZALDASTANOV, Aleksandr Sergeevich (a.k.a. (Mexico) (individual) [SDNTK]. Vladimir Gheorghievici; a.k.a. ANTIUFEEV, ZALDOSTANOV, Aleksandr; a.k.a. ARCE PINA, Roberto, c/o GRUPO ARIAS-ARCE Vladimir Iurievici; a.k.a. ANTIUFEYEV, Vladimir; ZALDOSTANOV, Alexander; a.k.a. AGENCIA DE LOCALIZACION DE a.k.a. ANTYUFEYEV, Vladimir; a.k.a. ZALDOSTANOV, Alexander Sergeyevich; a.k.a. VEHICULOS, S. DE R.L. , Tijuana, Baja ANTYUFEYEV, Vladimir Yuryevich; a.k.a. "Khirurg"; a.k.a. "The Surgeon"); DOB 19 Jan California, Mexico; c/o STRONG LINK DE SHEVTSOV, Vadim; a.k.a. SHEVTSOV, Vadim 1963; POB Kirovograd, Ukraine (individual) MEXICO, S.A. DE C.V., Tijuana, Baja California, Gheorghievici); DOB 19 Feb 1951; POB [UKRAINE-EO13660]. Mexico; c/o GRUPO INMOBILIARIO Novosibirsk, Russia (individual) [UKRAINE- ZALDOSTANOV, Aleksandr (a.k.a. PROFESIONAL BAJA, S.A. DE C.V., Tijuana, EO13660]. ZALDASTANOV, Aleksandr Sergeevich; a.k.a. Baja California, Mexico; c/o CAJA AMIGO SOUTHEAST MOVEMENT (a.k.a. SOUTH-EAST ZALDOSTANOV, Alexander; a.k.a. EXPRESS, S.A. DE C.V., Chula Vista, CA MOVEMENT; a.k.a. YUGO-VOSTOK ZALDOSTANOV, Alexander Sergeyevich; a.k.a. 91910, United States; 750 Brookstone Road MOVEMENT), Ukraine [UKRAINE-EO13660]. "Khirurg"; a.k.a. "The Surgeon"); DOB 19 Jan #201, Chula Vista, CA 91913, United States; SOUTH-EAST MOVEMENT (a.k.a. SOUTHEAST 1963; POB Kirovograd, Ukraine (individual) 2830 Paradise Ridge Court, Chula Vista, CA MOVEMENT; a.k.a. YUGO-VOSTOK [UKRAINE-EO13660]. 91915, United States; c/o GLOBAL FUNDING MOVEMENT), Ukraine [UKRAINE-EO13660]. ZALDOSTANOV, Alexander (a.k.a. SERVICES, CORP., Chula Vista, CA 91910, TSAREV, Oleg (a.k.a. TSARIOV, Oleh; a.k.a. ZALDASTANOV, Aleksandr Sergeevich; a.k.a. United States; 660 Bay Boulevard, Suite 205, TSAROV, Oleg; a.k.a. TSARYOV, Oleh; a.k.a. ZALDOSTANOV, Aleksandr; a.k.a. Chula Vista, CA 91910, United States; DOB 07 TSARYOV, Oleh Anatolievich), Stari Kodaky, ZALDOSTANOV, Alexander Sergeyevich; a.k.a. Jun 1971; POB Sonora, Mexico; nationality Dnepropetrovsk Oblast, Ukraine; DOB 02 Jun "Khirurg"; a.k.a. "The Surgeon"); DOB 19 Jan Mexico; citizen Mexico; C.U.R.P. 1970; POB Dnepropetrovsk, Ukraine (individual) 1963; POB Kirovograd, Ukraine (individual) AEPR710607HSRRXB00 (Mexico); Doing [UKRAINE-EO13660]. [UKRAINE-EO13660]. business as GLOBAL FUNDING SERVICES, TSARIOV, Oleh (a.k.a. TSAREV, Oleg; a.k.a. ZALDOSTANOV, Alexander Sergeyevich (a.k.a. CORP. at 660 Bay Blvd. Suite 205, Chula Vista, TSAROV, Oleg; a.k.a. TSARYOV, Oleh; a.k.a. ZALDASTANOV, Aleksandr Sergeevich; a.k.a. CA 91910. Incorporated in California on TSARYOV, Oleh Anatolievich), Stari Kodaky, ZALDOSTANOV, Aleksandr; a.k.a. 4/24/2002 (No. C2288795) (individual) [SDNTK]. Dnepropetrovsk Oblast, Ukraine; DOB 02 Jun ZALDOSTANOV, Alexander; a.k.a. "Khirurg"; ARIAS BANALES, Jose de Jesus, Porfirio Diaz 1970; POB Dnepropetrovsk, Ukraine (individual) a.k.a. "The Surgeon"); DOB 19 Jan 1963; POB 8190 Juarez, Tijuana , Baja California C.P. [UKRAINE-EO13660]. Kirovograd, Ukraine (individual) [UKRAINE- 22150, Mexico; c/o GRUPO ARIAS-ARCE TSAROV, Oleg (a.k.a. TSAREV, Oleg; a.k.a. EO13660]. AGENCIA DE LOCALIZACION DE TSARIOV, Oleh; a.k.a. TSARYOV, Oleh; a.k.a. "Khirurg" (a.k.a. ZALDASTANOV, Aleksandr VEHICULOS, S. DE R.L., Tijuana, Baja TSARYOV, Oleh Anatolievich), Stari Kodaky, Sergeevich; a.k.a. ZALDOSTANOV, Aleksandr; California, Mexico; c/o CAJA AMIGO EXPRESS, Dnepropetrovsk Oblast, Ukraine; DOB 02 Jun a.k.a. ZALDOSTANOV, Alexander; a.k.a. S.A. DE C.V., Tijuana, Baja California, Mexico; 1970; POB Dnepropetrovsk, Ukraine (individual) ZALDOSTANOV, Alexander Sergeyevich; a.k.a. c/o DISTRIBUIDOR AUTORIZADO TEQUILA 4 [UKRAINE-EO13660]. "The Surgeon"); DOB 19 Jan 1963; POB REYES, S. DE R.L., Tijuana, Baja California, TSARYOV, Oleh (a.k.a. TSAREV, Oleg; a.k.a. Kirovograd, Ukraine (individual) [UKRAINE- Mexico; DOB 25 Feb 1971; POB Baja California, TSARIOV, Oleh; a.k.a. TSAROV, Oleg; a.k.a. EO13660]. Mexico; nationality Mexico; citizen Mexico; TSARYOV, Oleh Anatolievich), Stari Kodaky, "The Surgeon" (a.k.a. ZALDASTANOV, Aleksandr R.F.C. IBJ-710225-MC9 (Mexico); C.U.R.P. Dnepropetrovsk Oblast, Ukraine; DOB 02 Jun Sergeevich; a.k.a. ZALDOSTANOV, Aleksandr; AIBJ70225HBCRXS07 (Mexico) (individual) 1970; POB Dnepropetrovsk, Ukraine (individual) a.k.a. ZALDOSTANOV, Alexander; a.k.a. [SDNTK]. [UKRAINE-EO13660]. ZALDOSTANOV, Alexander Sergeyevich; a.k.a. BARNEY CELAYA, Juan Diego, c/o MULTICAJA TSARYOV, Oleh Anatolievich (a.k.a. TSAREV, "Khirurg"); DOB 19 Jan 1963; POB Kirovograd, DE TIJUANA, S.A. DE C.V., Tijuana, Baja Oleg; a.k.a. TSARIOV, Oleh; a.k.a. TSAROV, Ukraine (individual) [UKRAINE-EO13660]. California, Mexico; c/o OPERADORA DE CAJA Oleg; a.k.a. TSARYOV, Oleh), Stari Kodaky, Y SERVICIOS, S.A. DE C.V., Tijuana, Baja Dnepropetrovsk Oblast, Ukraine; DOB 02 Jun • 12/23/14 California, Mexico; DOB 16 Mar 1959; POB

Sonora, Mexico; nationality Mexico; citizen

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2014

Mexico; C.U.R.P. BACJ590316HSRRLN01 GARDES, S.A. DE C.V. , Tijuana , Baja MULTISERVICIO; a.k.a. MODULO DE (Mexico) (individual) [SDNTK]. California, Mexico; c/o ENTREGA DE CAMBIOS), Calle 2 y Moderno, Zona Centro, BECERRA ZEPEDA, Gabriel, Benito Juarez, CORRESPONDENCIA OPORTUNA, S.A. DE Tijuana, Baja California, Mexico; Benito Juarez Calle 8290, Zona Central, Tijuana, Baja C.V., Tijuana, Baja California, Mexico; c/o 8290, C.P. 22000, Tijuana, Baja California, California 22000, Mexico; c/o OPERADORA DE TERMINADOS BASICOS DE TIJUANA, S. DE Mexico [SDNTK]. CAJA Y SERVICIOS, S.A. DE C.V., Tijuana, R.L. DE C.V., Tijuana, Baja California, Mexico; MULTICAJA DE TIJUANA, S.A. DE C.V. (f.k.a. Baja California, Mexico; DOB 16 Oct 1959; POB DOB 16 Jun 1965; alt. DOB 16 Jul 1965; POB CASA DE CAMBIO DEL OESTE), Avenida Michoacan, Mexico; nationality Mexico; citizen Distrito Federal, Mexico; nationality Mexico; Lazaro Cardenas 1702 18 , Otay Constituyentes, Mexico; R.F.C. BEZG-591016-FL4 (Mexico); citizen Mexico; C.U.R.P. Tijuana , Baja California, Mexico; Carrillo Puerto, C.U.R.P. BEZG591016HMNCPB00 (Mexico) EOCR650716HDFSHL08 (Mexico) (individual) Calle 291, Zona Central, Tijuana , Baja (individual) [SDNTK]. [SDNTK]. California, Mexico; Blvd. Insurgentes 2120, CAJA AMIGO EXPRESS, S.A. DE C.V., Calle 4, ESPARZA PENA, Jose de Jesus, c/o CAJA Porvenir, Tijuana, Baja California, Mexico; Entre Constitucion y Revolucion, Zona Centro , AMIGO EXPRESS, S.A. DE C.V., Tijuana, Baja Insurg-Campos S/N BCO., Insurgentes, Tijuana, Tijuana , Baja California, Mexico; Calle 4, Entre California, Mexico; DOB 15 Nov 1966; POB Baja Baja California, Mexico; 3A. y Madero, 291, Conot & Revo , Tijuana , Baja California, Mexico; California, Mexico; nationality Mexico; citizen Zona Centro, Tijuana, Baja California, Mexico; Boulevard Agua Caliente , Tijuana, Baja Mexico; C.U.R.P. EAPJ661115HBCSXS04 Calle 3 y Madero, Zona Centro, Tijuana, Baja California, Mexico; Diaz Ordaz, 9B Del Prado, (Mexico) (individual) [SDNTK]. California, Mexico; Centro Comercial Otay, Entre Bugambilias y Azucenas, Tijuana, Baja FERNANDEZ CARBAJAL, Jorge Andres, c/o Tijuana, Baja California, Mexico; R.F.C. MTI- California, Mexico; 660 Bay Boulevard, Suite ANDREA YARI S.A.; c/o FER'SEG S.A.; DOB 26 920115-RR6 (Mexico) [SDNTK]. 205, Chula Vista, CA 91910, United States; Feb 1958; nationality Honduras; Passport 14098 OCEJO MIRAMONTES, Alfredo Eugenio, Sinaloa, R.F.C. CAE-990224-BA3 (Mexico) [SDNTK]. (individual) [SDNTK]. Calle 112 Mexico , Tijuana , Baja California CASA DE CAMBIO DEL OESTE (a.k.a. GRUPO ARIAS-ARCE AGENCIA DE 22150, Mexico; c/o QUINTA REAL JARDIN MULTICAJA DE TIJUANA, S.A. DE C.V.), LOCALIZACION DE VEHICULOS, S. DE R.L., SOCIAL Y DE EVENTOS, S.A. DE C.V., Avenida Lazaro Cardenas 1702 18 , Otay Rufino Tamayo 9970, Rio Tijuana, Tijuana, Baja Tijuana, Baja California, Mexico; Via Rapida Constituyentes, Tijuana , Baja California, California, Mexico; R.F.C. GAA-990226-SW8 Oriente 10950, Altos Rio Tijuana, Tijuana, Baja Mexico; Carrillo Puerto, Calle 291, Zona Central, (Mexico) [SDNTK]. California, Mexico; DOB 26 May 1964; POB Baja Tijuana , Baja California, Mexico; Blvd. GRUPO INMOBILIARIO PROFESIONAL BAJA, California, Mexico; R.F.C. OEMA-640526-AJ3 Insurgentes 2120, Porvenir, Tijuana, Baja S.A DE C.V., Carrillo Puerto, Calle 8317 4, Zona (Mexico); C.U.R.P. OEMA640526HBCCRL05 California, Mexico; Insurg-Campos S/N BCO., Central, Tijuana, Baja California, Mexico; R.F.C. (Mexico) (individual) [SDNTK]. Insurgentes, Tijuana, Baja California, Mexico; GIP-951219-8P9 (Mexico) [SDNTK]. OPERADORA DE CAJA Y SERVICIOS, S.A. DE 3A. y Madero, 291, Zona Centro, Tijuana, Baja MODULO DE CAMBIO (a.k.a. MODULO DE C.V., Diaz Ordaz Blvd., 9B del Prado, Tijuana, California, Mexico; Calle 3 y Madero, Zona CAMBIO-MULTISERVICIO; a.k.a. MODULO DE Baja California, Mexico; Blvd. Agua Caliente Centro, Tijuana, Baja California, Mexico; Centro CAMBIOS; a.k.a. MODULOS DE CAMBIO), 9231, Cacho, Tijuana, Baja California, Mexico; Comercial Otay, Tijuana, Baja California, Calle 2 y Moderno, Zona Centro, Tijuana, Baja R.F.C. OCS-920326-850 (Mexico) [SDNTK]. Mexico; R.F.C. MTI-920115-RR6 (Mexico) California, Mexico; Benito Juarez 8290, C.P. PATRICIA CASA DE CAMBIO, Calle Puerto 291, [SDNTK]. 22000, Tijuana, Baja California, Mexico Zona Centro, Tijuana, Baja California, Mexico COMERCIALIZADORA E IMPORTADORA [SDNTK]. [SDNTK]. GARDES, S.A. DE C.V., Carrillo Puerto, Calle MODULO DE CAMBIO-MULTISERVICIO (a.k.a. PRECIADO ESCOBAR, Ricardo, c/o 2025 21-A, Zona Central, Tijuana, Baja MODULO DE CAMBIO; a.k.a. MODULO DE OPERADORA DE CAJA Y SERVICIOS, S.A. DE California, Mexico; Huixquilucan, Distrito CAMBIOS; a.k.a. MODULOS DE CAMBIO), C.V., Tijuana, Baja California, Mexico; DOB 13 Federal, Mexico; R.F.C. CIG-920206-F64 Calle 2 y Moderno, Zona Centro, Tijuana, Baja Nov 1953; POB Baja California, Mexico; (Mexico) [SDNTK]. California, Mexico; Benito Juarez 8290, C.P. nationality Mexico; citizen Mexico; C.U.R.P. DISTRIBUIDOR AUTORIZADO TEQUILA 4 22000, Tijuana, Baja California, Mexico PEER531113HBCRSC04 (Mexico) (individual) REYES, S. DE R.L., Tijuana, Baja California, [SDNTK]. [SDNTK]. Mexico [SDNTK]. MODULO DE CAMBIOS (a.k.a. MODULO DE PROFINSA (a.k.a. PROMOTORA FIN, S.A.; a.k.a. ENTREGA DE CORRESPONDENCIA CAMBIO; a.k.a. MODULO DE CAMBIO- PROMOTORA FIN, S.A. DE C.V.), Agua OPORTUNA, S.A. DE C.V., Madero 941 21 A, MULTISERVICIO; a.k.a. MODULOS DE Caliente Blvd. 122 A, Cacho, Tijuana, Baja Entre Carrillo Puerto y Diaz Miron, Zona Central, CAMBIO), Calle 2 y Moderno, Zona Centro, California, Mexico; Calle 3ra, Carrillo Puerto 216, Tijuana, Baja California, Mexico; R.F.C. ECO- Tijuana, Baja California, Mexico; Benito Juarez 4to Piso, Zona Centro, Tijuana, Baja California, 990920-7H6 (Mexico) [SDNTK]. 8290, C.P. 22000, Tijuana, Baja California, Mexico; 3ra. Carrillo Puerto 216 1, Zona Central, ESCOBEDO CHAZARO, Raul, P.O. Box 432477 , Mexico [SDNTK]. Avenida Madero y Avenida Negrete, Tijuana, San Diego , CA 92143, United States; c/o MODULOS DE CAMBIO (a.k.a. MODULO DE Baja California, Mexico; R.F.C. PFI-801023-519 COMERCIALIZADORA E IMPORTADORA CAMBIO; a.k.a. MODULO DE CAMBIO- (Mexico) [SDNTK].

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2014

PROMOTORA FIN, S.A. (a.k.a. PROFINSA; a.k.a. SOTO DE GOMEZ, Ivonne (a.k.a. SOTO VEGA C.V., Tijuana, Baja California, Mexico; DOB 04 PROMOTORA FIN, S.A. DE C.V.), Agua DE GOMEZ, Ivonne; a.k.a. SOTO VEGA, Nov 1959; POB Zacatecas, Mexico; nationality Caliente Blvd. 122 A, Cacho, Tijuana, Baja Ivonne; a.k.a. "LA PANTERA"), Ave. Las Mexico; citizen Mexico; R.F.C. TORF-591104- California, Mexico; Calle 3ra, Carrillo Puerto 216, Conchas 643, Colonia Playas de Tijuana Secc. SA7 (Mexico); C.U.R.P. 4to Piso, Zona Centro, Tijuana, Baja California, Coronado, Tijuana, Baja California CP 22200, TORF591104HZSRMD07 (Mexico) (individual) Mexico; 3ra. Carrillo Puerto 216 1, Zona Central, Mexico; Pso. Centenario 9971, Colonia Zona [SDNTK]. Avenida Madero y Avenida Negrete, Tijuana, Urbana Rio Tijuana, Tijuana, Baja California CP "GUTIERREZ, Nancy R." (a.k.a. ROCHA Baja California, Mexico; R.F.C. PFI-801023-519 22320, Mexico; c/o MULTISERVICIOS SIGLO, CASTRO, Nancy; a.k.a. ROCHA LOPEZ, Nancy (Mexico) [SDNTK]. S.A. DE C.V., Tijuana, Baja California, Mexico; Karina), Calle Del Ebano 10850, Tijuana, Baja PROMOTORA FIN, S.A. DE C.V. (a.k.a. DOB 22 Oct 1953; alt. DOB 25 Oct 1953; POB California C.P. 22420, Mexico; c/o PROFINSA; a.k.a. PROMOTORA FIN, S.A.), Tijuana, Baja California, Mexico; R.F.C. SOVI- OPERADORA DE CAJA Y SERVICIOS, S.A. DE Agua Caliente Blvd. 122 A, Cacho, Tijuana, Baja 531022-QIA (Mexico) (individual) [SDNTK]. C.V., Tijuana, Baja California, Mexico; c/o California, Mexico; Calle 3ra, Carrillo Puerto 216, SOTO VEGA DE GOMEZ, Ivonne (a.k.a. SOTO PATRICIA CASA DE CAMBIO, Tijuana, Baja 4to Piso, Zona Centro, Tijuana, Baja California, DE GOMEZ, Ivonne; a.k.a. SOTO VEGA, California, Mexico; DOB 28 Aug 1968; POB Mexico; 3ra. Carrillo Puerto 216 1, Zona Central, Ivonne; a.k.a. "LA PANTERA"), Ave. Las Sinaloa, Mexico; nationality Mexico; citizen Avenida Madero y Avenida Negrete, Tijuana, Conchas 643, Colonia Playas de Tijuana Secc. Mexico; C.U.R.P. ROLN680828MSLCPN04 Baja California, Mexico; R.F.C. PFI-801023-519 Coronado, Tijuana, Baja California CP 22200, (Mexico) (individual) [SDNTK]. (Mexico) [SDNTK]. Mexico; Pso. Centenario 9971, Colonia Zona "LA PANTERA" (a.k.a. SOTO DE GOMEZ, QUINTA REAL JARDIN SOCIAL Y DE Urbana Rio Tijuana, Tijuana, Baja California CP Ivonne; a.k.a. SOTO VEGA DE GOMEZ, Ivonne; EVENTOS, S.A. DE C.V., Avenida Via Rapida 22320, Mexico; c/o MULTISERVICIOS SIGLO, a.k.a. SOTO VEGA, Ivonne), Ave. Las Conchas Oriente 10950, Zona Rio Tijuana, Tijuana, Baja S.A. DE C.V., Tijuana, Baja California, Mexico; 643, Colonia Playas de Tijuana Secc. Coronado, California, Mexico; R.F.C. QRJ-020528-BQ7 DOB 22 Oct 1953; alt. DOB 25 Oct 1953; POB Tijuana, Baja California CP 22200, Mexico; Pso. (Mexico) [SDNTK]. Tijuana, Baja California, Mexico; R.F.C. SOVI- Centenario 9971, Colonia Zona Urbana Rio ROCHA CASTRO, Nancy (a.k.a. ROCHA LOPEZ, 531022-QIA (Mexico) (individual) [SDNTK]. Tijuana, Tijuana, Baja California CP 22320, Nancy Karina; a.k.a. "GUTIERREZ, Nancy R."), SOTO VEGA, Ivonne (a.k.a. SOTO DE GOMEZ, Mexico; c/o MULTISERVICIOS SIGLO, S.A. DE Calle Del Ebano 10850, Tijuana, Baja California Ivonne; a.k.a. SOTO VEGA DE GOMEZ, Ivonne; C.V., Tijuana, Baja California, Mexico; DOB 22 C.P. 22420, Mexico; c/o OPERADORA DE a.k.a. "LA PANTERA"), Ave. Las Conchas 643, Oct 1953; alt. DOB 25 Oct 1953; POB Tijuana, CAJA Y SERVICIOS, S.A. DE C.V., Tijuana, Colonia Playas de Tijuana Secc. Coronado, Baja California, Mexico; R.F.C. SOVI-531022- Baja California, Mexico; c/o PATRICIA CASA DE Tijuana, Baja California CP 22200, Mexico; Pso. QIA (Mexico) (individual) [SDNTK]. CAMBIO, Tijuana, Baja California, Mexico; DOB Centenario 9971, Colonia Zona Urbana Rio 28 Aug 1968; POB Sinaloa, Mexico; nationality Tijuana, Tijuana, Baja California CP 22320, • 12/23/14 Mexico; citizen Mexico; C.U.R.P. Mexico; c/o MULTISERVICIOS SIGLO, S.A. DE ROLN680828MSLCPN04 (Mexico) (individual) C.V., Tijuana, Baja California, Mexico; DOB 22 The following [SDNT] entries have been removed: [SDNTK]. Oct 1953; alt. DOB 25 Oct 1953; POB Tijuana, BRISENO MAR, Gloria Elisa (a.k.a. BRISENO, ROCHA LOPEZ, Nancy Karina (a.k.a. ROCHA Baja California, Mexico; R.F.C. SOVI-531022- Lizzy; a.k.a. OCHOA, Gloria Elisa), c/o CASTRO, Nancy; a.k.a. "GUTIERREZ, Nancy QIA (Mexico) (individual) [SDNTK]. INVERSIONES Y REPRESENTACIONES S.A., R."), Calle Del Ebano 10850, Tijuana, Baja STRONG LINK DE MEXICO, S.A. DE C.V., Medellin, Colombia; c/o MC OVERSEAS California C.P. 22420, Mexico; c/o Avenida C. Flores Magon 8013, Aquiles Serdan TRADING COMPANY S.A. DE C.V., OPERADORA DE CAJA Y SERVICIOS, S.A. DE y Reforma, Tijuana Centro, Tijuana, Baja Guadalajara, Jalisco, Mexico; c/o LIZZY C.V., Tijuana, Baja California, Mexico; c/o California, Mexico; Flores Magon 8013, Esquina MUNDO INTERIOR, Guadalajara, Jalisco, PATRICIA CASA DE CAMBIO, Tijuana, Baja Ninos Heroes, Zona Central, Tijuana, Baja Mexico; DOB 16 Aug 1965; POB Durango, California, Mexico; DOB 28 Aug 1968; POB California, Mexico; R.F.C. SLM-020812-2F4 Mexico; Passport 99140015920 (Mexico); Sinaloa, Mexico; nationality Mexico; citizen (Mexico) [SDNTK]. C.U.R.P. BIMG650816MDGRRL05 (Mexico) Mexico; C.U.R.P. ROLN680828MSLCPN04 TERMINADOS BASICOS DE TIJUANA, S. DE (individual) [SDNT]. (Mexico) (individual) [SDNTK]. R.L. DE C.V., Lago Chapultepec, 90 Lago, BRISENO, Lizzy (a.k.a. BRISENO MAR, Gloria RUIZ DE CHAVEZ MARTINEZ, Arturo, La Laguna de los Terminos y Lago Chalco, Tijuana, Elisa; a.k.a. OCHOA, Gloria Elisa), c/o Quemada No. 427, Colonia Navarte, Mexico Baja California, Mexico; R.F.C. TBT-030115- INVERSIONES Y REPRESENTACIONES S.A., City, Distrito Federal, Mexico; DOB 27 Jul 1961; AUA (Mexico) [SDNTK]. Medellin, Colombia; c/o MC OVERSEAS POB Mexico City, Distrito Federal, Mexico; TORRES RAMIREZ, Federico Carlos, Carillo TRADING COMPANY S.A. DE C.V., nationality Mexico; citizen Mexico; C.U.R.P. Puerto, Calle 8317 2, Zona Central, Tijuana, Guadalajara, Jalisco, Mexico; c/o LIZZY RUMA610727HDFZRR07 (Mexico) (individual) Baja California, Mexico; c/o STRONG LINK DE MUNDO INTERIOR, Guadalajara, Jalisco, [SDNTK]. MEXICO, S.A. DE C.V., Tijuana, Baja California, Mexico; DOB 16 Aug 1965; POB Durango, Mexico; c/o MULTICAJA DE TIJUANA, S.A. DE Mexico; Passport 99140015920 (Mexico);

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2014

C.U.R.P. BIMG650816MDGRRL05 (Mexico) GASC680430HSLSRS07 (Mexico) (individual) GRIN, Victor Yakovlevich (a.k.a. GRIN, Viktor); (individual) [SDNT]. [SDNTK]. DOB 01 Jan 1951 (individual) [MAGNIT]. NUNEZ BEJARANO, Carlos Eduardo, Carrera GRIN, Viktor (a.k.a. GRIN, Victor Yakovlevich); 24B Oeste No. 2-04, Cali, Colombia; DOB 07 • 12/29/14 DOB 01 Jan 1951 (individual) [MAGNIT]. Sep 1938; POB Buga, Valle, Colombia; Cedula STRIZHOV, Andrei Alexandrovich; DOB 01 Aug No. 2729563 (Colombia) (individual) [SDNT]. The following [MAGNIT] entries have been added 1983 (individual) [MAGNIT]. OCHOA, Gloria Elisa (a.k.a. BRISENO MAR, to OFAC's SDN List:

Gloria Elisa; a.k.a. BRISENO, Lizzy), c/o • 12/30/14 ALAUDINOV, Apt Aaronovitch (a.k.a. INVERSIONES Y REPRESENTACIONES S.A., ALAUDINOV, Apti Kharonovich; a.k.a. Medellin, Colombia; c/o MC OVERSEAS The following [IRAN-HR] entries have been added ALAUDINOV, Apty); DOB 05 Oct 1973; POB TRADING COMPANY S.A. DE C.V., to OFAC's SDN List: Stavropol, Russia; Deputy Minister of Internal Guadalajara, Jalisco, Mexico; c/o LIZZY Affairs of the Chechen Republic and Major ABYSSEC, Madar Square, Boulvar-e-Mirdamad, MUNDO INTERIOR, Guadalajara, Jalisco, General of the Police (individual) [MAGNIT]. Tehran, Iran; Additional Sanctions Information - Mexico; DOB 16 Aug 1965; POB Durango, ALAUDINOV, Apti Kharonovich (a.k.a. Subject to Secondary Sanctions [IRAN-HR]. Mexico; Passport 99140015920 (Mexico); ALAUDINOV, Apt Aaronovitch; a.k.a. C.U.R.P. BIMG650816MDGRRL05 (Mexico) ALAUDINOV, Apty); DOB 05 Oct 1973; POB (individual) [SDNT]. • 12/30/14 Stavropol, Russia; Deputy Minister of Internal Affairs of the Chechen Republic and Major The following [EO13622] entries have been added • 12/23/14 General of the Police (individual) [MAGNIT]. to OFAC's SDN List:

ALAUDINOV, Apty (a.k.a. ALAUDINOV, Apt The following [SDNTK] entries have been added AMERI, Teymour (a.k.a. AMERI, Teymur; a.k.a. Aaronovitch; a.k.a. ALAUDINOV, Apti to OFAC's SDN List: BARAKI, Teimur Ameri; a.k.a. BARAKY, Teymur Kharonovich); DOB 05 Oct 1973; POB Ameri; a.k.a. BARKI, Teymur Ameri); DOB 12 Jul GASTELUM SERRANO, Alfredo; DOB 20 Aug Stavropol, Russia; Deputy Minister of Internal 1958 (individual) [EO13622]. 1971; POB Culiacan, Sinaloa, Mexico; Affairs of the Chechen Republic and Major AMERI, Teymur (a.k.a. AMERI, Teymour; a.k.a. nationality Mexico; C.U.R.P. General of the Police (individual) [MAGNIT]. BARAKI, Teimur Ameri; a.k.a. BARAKY, Teymur GASA710820HSLSRL04 (Mexico) (individual) DAUDOV, Magomed Hojahmedovich (a.k.a. Ameri; a.k.a. BARKI, Teymur Ameri); DOB 12 Jul [SDNTK]. DAUDOV, Magomed Hozhahmedovich; a.k.a. 1958 (individual) [EO13622]. GASTELUM SERRANO, Cesar (a.k.a. "LA DAUDOV, Magomed Khozhakhmedovich); DOB BARAKI, Teimur Ameri (a.k.a. AMERI, Teymour; SENORA"), Culiacan, Sinaloa, Mexico; DOB 30 26 Feb 1980; POB Shpakovskoe, Shpakovsky a.k.a. AMERI, Teymur; a.k.a. BARAKY, Teymur Apr 1968; POB Sinaloa, Culiacan, Mexico; District, Stravopol, Russia; Chief of Staff of the Ameri; a.k.a. BARKI, Teymur Ameri); DOB 12 Jul nationality Mexico; C.U.R.P. Executive Office of Head and Government of the 1958 (individual) [EO13622]. GASC680430HSLSRS07 (Mexico) (individual) Chechen Republic; Chief of Presidential BARAKY, Teymur Ameri (a.k.a. AMERI, Teymour; [SDNTK]. Administration for the Russian North Caucasus a.k.a. AMERI, Teymur; a.k.a. BARAKI, Teimur GASTELUM SERRANO, Guadalupe Candelario; Region of Chechnya (individual) [MAGNIT]. Ameri; a.k.a. BARKI, Teymur Ameri); DOB 12 Jul DOB 02 Feb 1964; POB Culiacan, Sinaloa, DAUDOV, Magomed Hozhahmedovich (a.k.a. 1958 (individual) [EO13622]. Mexico; nationality Mexico; C.U.R.P. DAUDOV, Magomed Hojahmedovich; a.k.a. BARKI, Teymur Ameri (a.k.a. AMERI, Teymour; GASG640202HSLSRD01 (Mexico) (individual) DAUDOV, Magomed Khozhakhmedovich); DOB a.k.a. AMERI, Teymur; a.k.a. BARAKI, Teimur [SDNTK]. 26 Feb 1980; POB Shpakovskoe, Shpakovsky Ameri; a.k.a. BARAKY, Teymur Ameri); DOB 12 GASTELUM SERRANO, Jaime (a.k.a. "KIO"); District, Stravopol, Russia; Chief of Staff of the Jul 1958 (individual) [EO13622]. DOB 28 Nov 1972; POB Culiacan, Sinaloa, Executive Office of Head and Government of the BELFAST GENERAL TRADING LLC, Room 1602 Mexico; nationality Mexico; C.U.R.P. Chechen Republic; Chief of Presidential Twin Tower Building, Baniyas Rd, Dubai, United GASJ721128HSLSRM06 (Mexico) (individual) Administration for the Russian North Caucasus Arab Emirates [EO13622]. [SDNTK]. Region of Chechnya (individual) [MAGNIT]. NASIRBEIK, Anahita; DOB 10 Jan 1983; "KIO" (a.k.a. GASTELUM SERRANO, Jaime); DAUDOV, Magomed Khozhakhmedovich (a.k.a. nationality Iran; Additional Sanctions Information DOB 28 Nov 1972; POB Culiacan, Sinaloa, DAUDOV, Magomed Hojahmedovich; a.k.a. - Subject to Secondary Sanctions; Passport Mexico; nationality Mexico; C.U.R.P. DAUDOV, Magomed Hozhahmedovich); DOB A5190428 (Iran) (individual) [EO13622]. GASJ721128HSLSRM06 (Mexico) (individual) 26 Feb 1980; POB Shpakovskoe, Shpakovsky QALANDARI, Azizabdullah (a.k.a. QULANDARY, [SDNTK]. District, Stravopol, Russia; Chief of Staff of the Azizullah Asadullah); DOB 06 May 1978; POB "LA SENORA" (a.k.a. GASTELUM SERRANO, Executive Office of Head and Government of the Ghazni, Afghanistan; citizen Afghanistan; Cesar), Culiacan, Sinaloa, Mexico; DOB 30 Apr Chechen Republic; Chief of Presidential Passport OR306200 (Afghanistan); National ID 1968; POB Sinaloa, Culiacan, Mexico; Administration for the Russian North Caucasus No. 83669179 (United Arab Emirates) nationality Mexico; C.U.R.P. Region of Chechnya (individual) [MAGNIT]. (individual) [EO13622].

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2014

QULANDARY, Azizullah Asadullah (a.k.a. and Nevis); National ID No. 444169 (United Arab ALVA (f.k.a. IRAN SABALAN; f.k.a. SABALAN) QALANDARI, Azizabdullah); DOB 06 May 1978; Emirates) (individual) [EO13622]. Container Ship 66,900DWT 53,453GRT Sierra POB Ghazni, Afghanistan; citizen Afghanistan; Leone flag (IRISL); Vessel Registration Passport OR306200 (Afghanistan); National ID • 12/30/14 Identification IMO 9346524 (Sierra Leone) No. 83669179 (United Arab Emirates) (vessel) [NPWMD]. -to- SHABGOUN (f.k.a. (individual) [EO13622]. The following [IRAN-TRA] entries have been ALVA; f.k.a. IRAN SABALAN; f.k.a. SABALAN) SAYFI, Esdaleh (a.k.a. SEIFI, Asadollah; a.k.a. added to OFAC's SDN List: Container Ship 66,900DWT 53,453GRT Iran flag SEIFY, Asadollah); DOB 04 Apr 1965 (IRISL); Former Vessel Flag Sierra Leone; DOURAN SOFTWARE TECHNOLOGIES, (individual) [EO13622]. Vessel Registration Identification IMO 9346524 Gha'em Magham Farahani St., Sho'a Square, SEIFI, Asadollah (a.k.a. SAYFI, Esdaleh; a.k.a. (vessel) [NPWMD]. Khadri St, Block 20, Tehran, Iran; Additional SEIFY, Asadollah); DOB 04 Apr 1965 ANIL (a.k.a. DANDY; a.k.a. IRAN DANDY) Bulk Sanctions Information - Subject to Secondary (individual) [EO13622]. Carrier 43,279DWT 25,768GRT Hong Kong flag Sanctions [IRAN-TRA]. SEIFY, Asadollah (a.k.a. SAYFI, Esdaleh; a.k.a. (IRISL); Vessel Registration Identification IMO

SEIFI, Asadollah); DOB 04 Apr 1965 (individual) 8320157 (vessel) [NPWMD]. -to- RONAK (f.k.a. [EO13622]. • 12/30/14 ANIL; f.k.a. DANDY; f.k.a. IRAN DANDY) Bulk YASINI, Sayyed Kamal (a.k.a. YASINI, Seyed Carrier 43,279DWT 25,768GRT Iran flag Kamal; a.k.a. YASINI, Seyyed Kamal); DOB 23 The following [NPWMD] entries have been (IRISL); Former Vessel Flag Hong Kong; Vessel Sep 1956; nationality Iran; Additional Sanctions changed: Registration Identification IMO 8320157 (vessel)

Information - Subject to Secondary Sanctions; [NPWMD]. AALI Bulk Carrier 53,500DWT 32,474GRT Passport H95629553 (Iran); National ID No. APOLLO (a.k.a. IRAN DESTINY; a.k.a. IRAN Moldova flag; Vessel Registration Identification 1229838619 (individual) [EO13622]. NAVAB) Bulk Carrier 43,329DWT 25,768GRT IMO 9405942 (Moldova) (vessel) [NPWMD]. -to- YASINI, Seyed Kamal (a.k.a. YASINI, Sayyed HONG KONG flag (IRISL); Vessel Registration BASKAR (f.k.a. AALI) Bulk Carrier 53,500DWT Kamal; a.k.a. YASINI, Seyyed Kamal); DOB 23 Identification IMO 8320145 (Hong Kong) (vessel) 32,474GRT Iran flag (IRISL); Former Vessel Sep 1956; nationality Iran; Additional Sanctions [NPWMD]. -to- NAGHMEH (f.k.a. APOLLO; f.k.a. Flag Moldova; Vessel Registration Identification Information - Subject to Secondary Sanctions; IRAN DESTINY; f.k.a. IRAN NAVAB) Bulk IMO 9405942 (vessel) [NPWMD]. Passport H95629553 (Iran); National ID No. Carrier 43,329DWT 25,768GRT Iran flag ACENA (a.k.a. CELESTINA; f.k.a. IRAN 1229838619 (individual) [EO13622]. (IRISL); Former Vessel Flag Hong Kong; Vessel KERMANSHAH) Bulk Carrier 75,249DWT YASINI, Seyyed Kamal (a.k.a. YASINI, Sayyed Registration Identification IMO 8320145 (vessel) 40,609GRT Bolivia flag (IRISL); Vessel Kamal; a.k.a. YASINI, Seyed Kamal); DOB 23 [NPWMD]. Registration Identification IMO 9213399 (Bolivia) Sep 1956; nationality Iran; Additional Sanctions ARMIS (f.k.a. IRAN ZANJAN; f.k.a. VISEA) (vessel) [NPWMD]. -to- ACENA (f.k.a. Information - Subject to Secondary Sanctions; Container Ship 33,850DWT 25,391GRT CELESTINA; f.k.a. IRAN KERMANSHAH; a.k.a. Passport H95629553 (Iran); National ID No. Tanzania flag (IRISL); Vessel Registration TERMEH) Bulk Carrier 75,249DWT 40,609GRT 1229838619 (individual) [EO13622]. Identification IMO 9283019 (Tanzania) (vessel) Iran flag (IRISL); Former Vessel Flag Bolivia; ZEIDI, Hosein (a.k.a. ZEIDI, Hossein; a.k.a. [NPWMD]. -to- AZARGOUN (f.k.a. ARMIS; f.k.a. Vessel Registration Identification IMO 9213399 ZEIDI, Hossein Mansour); DOB 11 Sep 1965; IRAN ZANJAN; f.k.a. VISEA) Container Ship (vessel) [NPWMD]. citizen Saint Kitts and Nevis; alt. citizen Saint 33,850DWT 25,391GRT Iran flag (IRISL); ADMIRAL (a.k.a. DAIS; a.k.a. IRAN DAIS) Bulk Vincent and the Grenadines; Former Citizenship Former Vessel Flag Tanzania; Vessel Carrier 43,406DWT 25,768GRT Hong Kong flag Country Iran; Passport RE0003553 (Saint Kitts Registration Identification IMO 9283019 (vessel) (IRISL); Vessel Registration Identification IMO and Nevis); National ID No. 444169 (United Arab [NPWMD]. 8309696 (vessel) [NPWMD]. -to- SHADFAR Emirates) (individual) [EO13622]. ATENA (a.k.a. CONSUELO; f.k.a. IRAN YAZD; (f.k.a. ADMIRAL; f.k.a. DAIS; f.k.a. IRAN DAIS) ZEIDI, Hossein (a.k.a. ZEIDI, Hosein; a.k.a. f.k.a. LANCELIN) Bulk Carrier 72,642DWT Bulk Carrier 43,406DWT 25,768GRT Iran flag ZEIDI, Hossein Mansour); DOB 11 Sep 1965; 40,609GRT Bolivia flag (IRISL); Vessel (IRISL); Former Vessel Flag Hong Kong; Vessel citizen Saint Kitts and Nevis; alt. citizen Saint Registration Identification IMO 9213387 (Bolivia) Registration Identification IMO 8309696 (vessel) Vincent and the Grenadines; Former Citizenship (vessel) [NPWMD]. -to- ATENA (f.k.a. [NPWMD]. Country Iran; Passport RE0003553 (Saint Kitts CONSUELO; f.k.a. IRAN YAZD; f.k.a. ALIM (a.k.a. CHAIRMAN; f.k.a. IRAN ALIM) Bulk and Nevis); National ID No. 444169 (United Arab LANCELIN; a.k.a. MAHNAM) Bulk Carrier Carrier 53,100DWT 31,117GRT Tanzania flag Emirates) (individual) [EO13622]. 72,642DWT 40,609GRT Iran flag (IRISL); (IRISL); Vessel Registration Identification IMO ZEIDI, Hossein Mansour (a.k.a. ZEIDI, Hosein; Former Vessel Flag Bolivia; Vessel Registration 9465849 (Tanzania) (vessel) [NPWMD]. -to- a.k.a. ZEIDI, Hossein); DOB 11 Sep 1965; Identification IMO 9213387 (vessel) [NPWMD]. ALIM (f.k.a. CHAIRMAN; f.k.a. IRAN ALIM; citizen Saint Kitts and Nevis; alt. citizen Saint ATLANTIC (a.k.a. DREAMLAND; a.k.a. IRAN a.k.a. WARTA) Bulk Carrier 53,100DWT Vincent and the Grenadines; Former Citizenship DREAMLAND) Bulk Carrier 43,302DWT 31,117GRT Iran flag (IRISL); Former Vessel Country Iran; Passport RE0003553 (Saint Kitts 25,770GRT Hong Kong flag (IRISL); Vessel Flag Tanzania; Vessel Registration Identification Registration Identification IMO 8320183 (vessel) IMO 9465849 (vessel) [NPWMD].

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[NPWMD]. -to- GULAFSHAN (f.k.a. ATLANTIC; 23,176DWT 16,694GRT Bolivia flag (IRISL); IMO 9167291 (Bolivia) (vessel) [NPWMD]. -to- f.k.a. DREAMLAND; f.k.a. IRAN DREAMLAND) Vessel Registration Identification IMO 9167289 JAIRAN (f.k.a. CAMELLIA; f.k.a. CATALINA; Bulk Carrier 43,302DWT 25,770GRT Iran flag (Bolivia) (vessel) [NPWMD]. -to- BEHSHAD f.k.a. IRAN SEA BLOOM; f.k.a. LODESTAR; (IRISL); Former Vessel Flag Hong Kong; Vessel (f.k.a. BLANCA; f.k.a. LIMNETIC; f.k.a. f.k.a. SEA BLOOM) General Cargo 23,176DWT Registration Identification IMO 8320183 (vessel) MAGNOLIA; f.k.a. SEA FLOWER) General 16,694GRT Iran flag (IRISL); Former Vessel [NPWMD]. Cargo 23,176DWT 16,694GRT Iran flag (IRISL); Flag Bolivia; Vessel Registration Identification ATRIUM (a.k.a. IRAN HAMZEH) Bulk Carrier Former Vessel Flag Bolivia; Vessel Registration IMO 9167291 (vessel) [NPWMD]. 43,288DWT 25,770GRT HONG KONG flag Identification IMO 9167289 (vessel) [NPWMD]. CELESTINA (f.k.a. ACENA; f.k.a. IRAN (IRISL); Vessel Registration Identification IMO BLUEBELL (a.k.a. EGLANTINE; f.k.a. IRAN KERMANSHAH) Bulk Carrier 75,249DWT 8320171 (Hong Kong) (vessel) [NPWMD]. -to- GILAN) Bulk Carrier 63,400DWT 39,424GRT 40,609GRT Bolivia flag (IRISL); Vessel TABANDEH (f.k.a. ATRIUM; f.k.a. IRAN Bolivia flag (IRISL); Vessel Registration Registration Identification IMO 9213399 (Bolivia) HAMZEH) Bulk Carrier 43,288DWT 25,770GRT Identification IMO 9193202 (Bolivia) (vessel) (vessel) [NPWMD]. -to- TERMEH (f.k.a. ACENA; Iran flag (IRISL); Former Vessel Flag Hong [NPWMD]. -to- BLUEBELL (a.k.a. ARVIN; f.k.a. f.k.a. CELESTINA; f.k.a. IRAN KERMANSHAH) Kong; Vessel Registration Identification IMO EGLANTINE; f.k.a. IRAN GILAN) Bulk Carrier Bulk Carrier 75,249DWT 40,609GRT Iran flag 8320171 (vessel) [NPWMD]. 63,400DWT 39,424GRT Iran flag (IRISL); (IRISL); Former Vessel Flag Bolivia; Vessel AZIM (a.k.a. CHAPMAN; f.k.a. IRAN AZIM) Bulk Former Vessel Flag Bolivia; Vessel Registration Registration Identification IMO 9213399 (vessel) Carrier 53,100DWT 31,117GRT MALTA flag Identification IMO 9193202 (vessel) [NPWMD]. [NPWMD]. (IRISL); Vessel Registration Identification IMO BRILLIANCE (f.k.a. CLOVER; a.k.a. DORITA; CHAIRMAN (f.k.a. ALIM; f.k.a. IRAN ALIM) Bulk 9465760 (Malta) (vessel) [NPWMD]. -to- AZIM f.k.a. IRAN BRILLIANCE; f.k.a. MULBERRY) Carrier 53,100DWT 31,117GRT Tanzania flag (a.k.a. BATIS; f.k.a. CHAPMAN; f.k.a. IRAN General Cargo 24,065DWT 16,621GRT Bolivia (IRISL); Vessel Registration Identification IMO AZIM) Bulk Carrier 53,100DWT 31,117GRT Iran flag (IRISL); Vessel Registration Identification 9465849 (Tanzania) (vessel) [NPWMD]. -to- flag (IRISL); Former Vessel Flag Malta; Vessel IMO 9051636 (Bolivia) (vessel) [NPWMD]. -to- WARTA (f.k.a. ALIM; f.k.a. CHAIRMAN; f.k.a. Registration Identification IMO 9465760 (vessel) BRILLIANCE (a.k.a. BEHDAD; f.k.a. CLOVER; IRAN ALIM) Bulk Carrier 53,100DWT [NPWMD]. f.k.a. DORITA; f.k.a. IRAN BRILLIANCE; f.k.a. 31,117GRT Iran flag (IRISL); Former Vessel BAAGHI Bulk Carrier 53,457DWT 32,474GRT MULBERRY) General Cargo 24,065DWT Flag Tanzania; Vessel Registration Identification Tanzania flag; Vessel Registration Identification 16,621GRT Iran flag (IRISL); Former Vessel IMO 9465849 (vessel) [NPWMD]. IMO 9405930 (Tanzania) (vessel) [NPWMD]. -to- Flag Bolivia; Vessel Registration Identification CHAPAREL (f.k.a. HAKIM; f.k.a. IRAN HAKIM) ARTMAN (f.k.a. BAAGHI) Bulk Carrier IMO 9051636 (vessel) [NPWMD]. Bulk Carrier 53,100DWT 31,117GRT Moldova 53,457DWT 32,474GRT Iran flag (IRISL); CAMELLIA (a.k.a. CATALINA; f.k.a. IRAN SEA flag (IRISL); Vessel Registration Identification Former Vessel Flag Tanzania; Vessel BLOOM; f.k.a. LODESTAR; f.k.a. SEA BLOOM) IMO 9465863 (Moldova) (vessel) [NPWMD]. -to- Registration Identification IMO 9405930 (vessel) General Cargo 23,176DWT 16,694GRT Bolivia ARDAVAN (f.k.a. CHAPAREL; f.k.a. HAKIM; [NPWMD]. flag (IRISL); Vessel Registration Identification f.k.a. IRAN HAKIM) Bulk Carrier 53,100DWT BAANI Bulk Carrier 53,500DWT 32,474GRT IMO 9167291 (Bolivia) (vessel) [NPWMD]. -to- 31,117GRT Iran flag (IRISL); Former Vessel Moldova flag; Vessel Registration Identification CAMELLIA (f.k.a. CATALINA; f.k.a. IRAN SEA Flag Moldova; Vessel Registration Identification IMO 9405954 (Moldova) (vessel) [NPWMD]. -to- BLOOM; a.k.a. JAIRAN; f.k.a. LODESTAR; f.k.a. IMO 9465863 (vessel) [NPWMD]. BAHJAT (f.k.a. BAANI) Bulk Carrier 53,500DWT SEA BLOOM) General Cargo 23,176DWT CHAPLET (f.k.a. IRAN RAHIM; f.k.a. RAHIM) Bulk 32,474GRT Iran flag (IRISL); Former Vessel 16,694GRT Iran flag (IRISL); Former Vessel Carrier 53,100DWT 31,117GRT Malta flag Flag Moldova; Vessel Registration Identification Flag Bolivia; Vessel Registration Identification (IRISL); Vessel Registration Identification IMO IMO 9405954 (vessel) [NPWMD]. IMO 9167291 (vessel) [NPWMD]. 9465746 (vessel) [NPWMD]. -to- AVANG (f.k.a. BEGONIA (f.k.a. IRAN PRETTY SEA CARMELA (f.k.a. IRAN AZARBAYJAN; f.k.a. CHAPLET; f.k.a. IRAN RAHIM; f.k.a. RAHIM) (KHUZESTAN); f.k.a. LAVENDER; f.k.a. NAFIS; f.k.a. ZAWA) Bulk Carrier 72,642DWT Bulk Carrier 53,100DWT 31,117GRT Iran flag PRETTY SEA) General Cargo 23,116DWT 39,424GRT Bolivia flag (IRISL); Vessel (IRISL); Former Vessel Flag Malta; Vessel 16,694GRT Moldova flag (IRISL); Vessel Registration Identification IMO 9193185 (Bolivia) Registration Identification IMO 9465746 (vessel) Registration Identification IMO 9167277 (vessel) [NPWMD]. -to- GOLSAR (f.k.a. [NPWMD]. (Moldova) (vessel) [NPWMD]. -to- NESHAT CARMELA; f.k.a. IRAN AZARBAYJAN; f.k.a. CHAPMAN (f.k.a. AZIM; f.k.a. IRAN AZIM) Bulk (f.k.a. BEGONIA; f.k.a. IRAN PRETTY SEA NAFIS; f.k.a. ZAWA) Bulk Carrier 72,642DWT Carrier 53,100DWT 31,117GRT MALTA flag (KHUZESTAN); f.k.a. LAVENDER; f.k.a. 39,424GRT Iran flag (IRISL); Former Vessel (IRISL); Vessel Registration Identification IMO PRETTY SEA) General Cargo 23,116DWT Flag Bolivia; Vessel Registration Identification 9465760 (Malta) (vessel) [NPWMD]. -to- BATIS 16,694GRT Iran flag (IRISL); Former Vessel IMO 9193185 (vessel) [NPWMD]. (f.k.a. AZIM; f.k.a. CHAPMAN; f.k.a. IRAN AZIM) Flag Moldova; Vessel Registration Identification CATALINA (f.k.a. CAMELLIA; f.k.a. IRAN SEA Bulk Carrier 53,100DWT 31,117GRT Iran flag IMO 9167277 (vessel) [NPWMD]. BLOOM; f.k.a. LODESTAR; f.k.a. SEA BLOOM) (IRISL); Former Vessel Flag Malta; Vessel BLANCA (f.k.a. LIMNETIC; f.k.a. MAGNOLIA; General Cargo 23,176DWT 16,694GRT Bolivia Registration Identification IMO 9465760 (vessel) f.k.a. SEA FLOWER) General Cargo flag (IRISL); Vessel Registration Identification [NPWMD].

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2014

CHARIOT (f.k.a. IRAN KARIM; f.k.a. KARIM) Bulk Bulk Carrier 43,406DWT 25,768GRT Iran flag Registration Identification IMO 8320183 (vessel) Carrier 53,100DWT 31,117GRT Malta flag (IRISL); Former Vessel Flag Hong Kong; Vessel [NPWMD]. (IRISL); Vessel Registration Identification IMO Registration Identification IMO 8309696 (vessel) EGLANTINE (f.k.a. BLUEBELL; f.k.a. IRAN 9465758 (vessel) [NPWMD]. -to- KIAZAND [NPWMD]. GILAN) Bulk Carrier 63,400DWT 39,424GRT (f.k.a. CHARIOT; f.k.a. IRAN KARIM; f.k.a. DANDY (a.k.a. ANIL; a.k.a. IRAN DANDY) Bulk Bolivia flag (IRISL); Vessel Registration KARIM) Bulk Carrier 53,100DWT 31,117GRT Carrier 43,279DWT 25,768GRT Hong Kong flag Identification IMO 9193202 (Bolivia) (vessel) Iran flag (IRISL); Former Vessel Flag Malta; (IRISL); Vessel Registration Identification IMO [NPWMD]. -to- ARVIN (f.k.a. BLUEBELL; f.k.a. Vessel Registration Identification IMO 9465758 8320157 (vessel) [NPWMD]. -to- DANDY (f.k.a. EGLANTINE; f.k.a. IRAN GILAN) Bulk Carrier (vessel) [NPWMD]. ANIL; f.k.a. IRAN DANDY; a.k.a. RONAK) Bulk 63,400DWT 39,424GRT Iran flag (IRISL); CHASTITY (a.k.a. IRAN SHAAFI; a.k.a. SHAAFI) Carrier 43,279DWT 25,768GRT Iran flag Former Vessel Flag Bolivia; Vessel Registration Bulk Carrier 53,000DWT 32,474GRT Malta flag (IRISL); Former Vessel Flag Hong Kong; Vessel Identification IMO 9193202 (vessel) [NPWMD]. (IRISL); Vessel Registration Identification IMO Registration Identification IMO 8320157 (vessel) ELICIA (f.k.a. GARLAND; f.k.a. IRAN LUCKY 9386500 (vessel) [NPWMD]. -to- ARSHAM [NPWMD]. MAN; f.k.a. LUCKY MAN) General Cargo (f.k.a. CHASTITY; a.k.a. IRAN SHAAFI; a.k.a. DIANTHE (f.k.a. HORSHAM; f.k.a. IRAN BAM) 22,882DWT 15,670GRT Bolivia flag (IRISL); SHAAFI) Bulk Carrier 53,000DWT 32,474GRT Bulk Carrier 73,664DWT 40,166GRT Barbados Vessel Registration Identification IMO 9165839 Iran flag (IRISL); Former Vessel Flag Malta; flag (IRISL); Vessel Registration Identification (Bolivia) (vessel) [NPWMD]. -to- NEGAR (f.k.a. Vessel Registration Identification IMO 9386500 IMO 9323833 (Barbados) (vessel) [NPWMD]. - ELICIA; f.k.a. GARLAND; f.k.a. IRAN LUCKY (vessel) [NPWMD]. to- GOLAFRUZ (f.k.a. DIANTHE; f.k.a. MAN; f.k.a. LUCKY MAN) General Cargo CHIMES (a.k.a. IRAN VAAFI; a.k.a. VAAFI) Bulk HORSHAM; f.k.a. IRAN BAM) Bulk Carrier 22,882DWT 15,670GRT Iran flag (IRISL); Carrier 53,000DWT 32,474GRT Tanzania flag 73,664DWT 40,166GRT Iran flag (IRISL); Former Vessel Flag Bolivia; Vessel Registration (IRISL); Vessel Registration Identification IMO Former Vessel Flag Barbados; Vessel Identification IMO 9165839 (vessel) [NPWMD]. 9387786 (Tanzania) (vessel) [NPWMD]. -to- Registration Identification IMO 9323833 (vessel) ELVIRA (f.k.a. FILBERT; f.k.a. GRACEFUL) Bulk PARSHAD (f.k.a. CHIMES; f.k.a. IRAN VAAFI; [NPWMD]. Carrier 76,000DWT 41,226GRT Bolivia flag f.k.a. VAAFI) Bulk Carrier 53,000DWT DORITA (f.k.a. BRILLIANCE; f.k.a. CLOVER; (IRISL); Vessel Registration Identification IMO 32,474GRT Iran flag (IRISL); Former Vessel f.k.a. IRAN BRILLIANCE; f.k.a. MULBERRY) 9369722 (Bolivia) (vessel) [NPWMD]. -to- ARIES Flag Tanzania; Vessel Registration Identification General Cargo 24,065DWT 16,621GRT Bolivia (f.k.a. ELVIRA; f.k.a. FILBERT; f.k.a. IMO 9387786 (vessel) [NPWMD]. flag (IRISL); Vessel Registration Identification GRACEFUL) Bulk Carrier 76,000DWT CLOVER (f.k.a. BRILLIANCE; a.k.a. DORITA; IMO 9051636 (Bolivia) (vessel) [NPWMD]. -to- 41,226GRT Iran flag (IRISL); Former Vessel f.k.a. IRAN BRILLIANCE; f.k.a. MULBERRY) BEHDAD (f.k.a. BRILLIANCE; f.k.a. CLOVER; Flag Bolivia; Vessel Registration Identification General Cargo 24,065DWT 16,621GRT Bolivia f.k.a. DORITA; f.k.a. IRAN BRILLIANCE; f.k.a. IMO 9369722 (vessel) [NPWMD]. flag (IRISL); Vessel Registration Identification MULBERRY) General Cargo 24,065DWT EVITA (f.k.a. GOLDENROD; f.k.a. IRAN LUCKY IMO 9051636 (Bolivia) (vessel) [NPWMD]. -to- 16,621GRT Iran flag (IRISL); Former Vessel LILY; f.k.a. LUCKY LILY) General Cargo CLOVER (a.k.a. BEHDAD; f.k.a. BRILLIANCE; Flag Bolivia; Vessel Registration Identification 22,882DWT 15,670GRT Bolivia flag (IRISL); f.k.a. DORITA; f.k.a. IRAN BRILLIANCE; f.k.a. IMO 9051636 (vessel) [NPWMD]. Vessel Registration Identification IMO 9165827 MULBERRY) General Cargo 24,065DWT DORSAN (f.k.a. IRAN KHORASAN; f.k.a. (Bolivia) (vessel) [NPWMD]. -to- ELYANA (f.k.a. 16,621GRT Iran flag (IRISL); Former Vessel KHORASAN) Bulk Carrier 72,622DWT EVITA; f.k.a. GOLDENROD; f.k.a. IRAN LUCKY Flag Bolivia; Vessel Registration Identification 39,424GRT Malta flag (IRISL); Vessel LILY; f.k.a. LUCKY LILY) General Cargo IMO 9051636 (vessel) [NPWMD]. Registration Identification IMO 9193214 (Malta) 22,882DWT 15,670GRT Iran flag (IRISL); CONSUELO (f.k.a. ATENA; f.k.a. IRAN YAZD; (vessel) [NPWMD]. -to- ARTAVAND (f.k.a. Former Vessel Flag Bolivia; Vessel Registration f.k.a. LANCELIN) Bulk Carrier 72,642DWT DORSAN; f.k.a. IRAN KHORASAN; f.k.a. Identification IMO 9165827 (vessel) [NPWMD]. 40,609GRT Bolivia flag (IRISL); Vessel KHORASAN) Bulk Carrier 72,622DWT FILBERT (a.k.a. ELVIRA; f.k.a. GRACEFUL) Bulk Registration Identification IMO 9213387 (Bolivia) 39,424GRT Iran flag (IRISL); Former Vessel Carrier 76,000DWT 41,226GRT Bolivia flag (vessel) [NPWMD]. -to- MAHNAM (f.k.a. ATENA; Flag Malta; Vessel Registration Identification (IRISL); Vessel Registration Identification IMO f.k.a. CONSUELO; f.k.a. IRAN YAZD; f.k.a. IMO 9193214 (vessel) [NPWMD]. 9369722 (Bolivia) (vessel) [NPWMD]. -to- LANCELIN) Bulk Carrier 72,642DWT DREAMLAND (a.k.a. ATLANTIC; a.k.a. IRAN FILBERT (a.k.a. ARIES; f.k.a. ELVIRA; f.k.a. 40,609GRT Iran flag (IRISL); Former Vessel DREAMLAND) Bulk Carrier 43,302DWT GRACEFUL) Bulk Carrier 76,000DWT Flag Bolivia; Vessel Registration Identification 25,770GRT Hong Kong flag (IRISL); Vessel 41,226GRT Iran flag (IRISL); Former Vessel IMO 9213387 (vessel) [NPWMD]. Registration Identification IMO 8320183 (vessel) Flag Bolivia; Vessel Registration Identification DAIS (a.k.a. ADMIRAL; a.k.a. IRAN DAIS) Bulk [NPWMD]. -to- DREAMLAND (f.k.a. ATLANTIC; IMO 9369722 (vessel) [NPWMD]. Carrier 43,406DWT 25,768GRT Hong Kong flag a.k.a. GULAFSHAN; f.k.a. IRAN DREAMLAND) GARLAND (a.k.a. ELICIA; f.k.a. IRAN LUCKY (IRISL); Vessel Registration Identification IMO Bulk Carrier 43,302DWT 25,770GRT Iran flag MAN; f.k.a. LUCKY MAN) General Cargo 8309696 (vessel) [NPWMD]. -to- DAIS (f.k.a. (IRISL); Former Vessel Flag Hong Kong; Vessel 22,882DWT 15,670GRT Bolivia flag (IRISL); ADMIRAL; f.k.a. IRAN DAIS; a.k.a. SHADFAR) Vessel Registration Identification IMO 9165839

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(Bolivia) (vessel) [NPWMD]. -to- GARLAND IRAN AZARBAYJAN (a.k.a. CARMELA; f.k.a. (f.k.a. ANIL; f.k.a. DANDY; a.k.a. RONAK) Bulk (f.k.a. ELICIA; f.k.a. IRAN LUCKY MAN; f.k.a. NAFIS; f.k.a. ZAWA) Bulk Carrier 72,642DWT Carrier 43,279DWT 25,768GRT Iran flag LUCKY MAN; a.k.a. NEGAR) General Cargo 39,424GRT Bolivia flag (IRISL); Vessel (IRISL); Former Vessel Flag Hong Kong; Vessel 22,882DWT 15,670GRT Iran flag (IRISL); Registration Identification IMO 9193185 (Bolivia) Registration Identification IMO 8320157 (vessel) Former Vessel Flag Bolivia; Vessel Registration (vessel) [NPWMD]. -to- IRAN AZARBAYJAN [NPWMD]. Identification IMO 9165839 (vessel) [NPWMD]. (f.k.a. CARMELA; a.k.a. GOLSAR; f.k.a. NAFIS; IRAN DESTINY (a.k.a. APOLLO; a.k.a. IRAN GOLDENROD (a.k.a. EVITA; f.k.a. IRAN LUCKY f.k.a. ZAWA) Bulk Carrier 72,642DWT NAVAB) Bulk Carrier 43,329DWT 25,768GRT LILY; f.k.a. LUCKY LILY) General Cargo 39,424GRT Iran flag (IRISL); Former Vessel HONG KONG flag (IRISL); Vessel Registration 22,882DWT 15,670GRT Bolivia flag (IRISL); Flag Bolivia; Vessel Registration Identification Identification IMO 8320145 (Hong Kong) (vessel) Vessel Registration Identification IMO 9165827 IMO 9193185 (vessel) [NPWMD]. [NPWMD]. -to- IRAN DESTINY (f.k.a. APOLLO; (Bolivia) (vessel) [NPWMD]. -to- GOLDENROD IRAN AZIM (f.k.a. AZIM; a.k.a. CHAPMAN) Bulk f.k.a. IRAN NAVAB; a.k.a. NAGHMEH) Bulk (a.k.a. ELYANA; f.k.a. EVITA; f.k.a. IRAN Carrier 53,100DWT 31,117GRT MALTA flag Carrier 43,329DWT 25,768GRT Iran flag LUCKY LILY; f.k.a. LUCKY LILY) General Cargo (IRISL); Vessel Registration Identification IMO (IRISL); Former Vessel Flag Hong Kong; Vessel 22,882DWT 15,670GRT Iran flag (IRISL); 9465760 (Malta) (vessel) [NPWMD]. -to- IRAN Registration Identification IMO 8320145 (vessel) Former Vessel Flag Bolivia; Vessel Registration AZIM (f.k.a. AZIM; a.k.a. BATIS; f.k.a. [NPWMD]. Identification IMO 9165827 (vessel) [NPWMD]. CHAPMAN) Bulk Carrier 53,100DWT IRAN DREAMLAND (a.k.a. ATLANTIC; a.k.a. GRACEFUL (a.k.a. ELVIRA; f.k.a. FILBERT) Bulk 31,117GRT Iran flag (IRISL); Former Vessel DREAMLAND) Bulk Carrier 43,302DWT Carrier 76,000DWT 41,226GRT Bolivia flag Flag Malta; Vessel Registration Identification 25,770GRT Hong Kong flag (IRISL); Vessel (IRISL); Vessel Registration Identification IMO IMO 9465760 (vessel) [NPWMD]. Registration Identification IMO 8320183 (vessel) 9369722 (Bolivia) (vessel) [NPWMD]. -to- IRAN BAM (a.k.a. DIANTHE; f.k.a. HORSHAM) [NPWMD]. -to- IRAN DREAMLAND (f.k.a. GRACEFUL (a.k.a. ARIES; f.k.a. ELVIRA; f.k.a. Bulk Carrier 73,664DWT 40,166GRT Barbados ATLANTIC; f.k.a. DREAMLAND; a.k.a. FILBERT) Bulk Carrier 76,000DWT 41,226GRT flag (IRISL); Vessel Registration Identification GULAFSHAN) Bulk Carrier 43,302DWT Iran flag (IRISL); Former Vessel Flag Bolivia; IMO 9323833 (Barbados) (vessel) [NPWMD]. - 25,770GRT Iran flag (IRISL); Former Vessel Vessel Registration Identification IMO 9369722 to- IRAN BAM (f.k.a. DIANTHE; a.k.a. Flag Hong Kong; Vessel Registration (vessel) [NPWMD]. GOLAFRUZ; f.k.a. HORSHAM) Bulk Carrier Identification IMO 8320183 (vessel) [NPWMD]. HAKIM (a.k.a. CHAPAREL; f.k.a. IRAN HAKIM) 73,664DWT 40,166GRT Iran flag (IRISL); IRAN GILAN (f.k.a. BLUEBELL; a.k.a. Bulk Carrier 53,100DWT 31,117GRT Moldova Former Vessel Flag Barbados; Vessel EGLANTINE) Bulk Carrier 63,400DWT flag (IRISL); Vessel Registration Identification Registration Identification IMO 9323833 (vessel) 39,424GRT Bolivia flag (IRISL); Vessel IMO 9465863 (Moldova) (vessel) [NPWMD]. -to- [NPWMD]. Registration Identification IMO 9193202 (Bolivia) HAKIM (a.k.a. ARDAVAN; f.k.a. CHAPAREL; IRAN BRILLIANCE (f.k.a. BRILLIANCE; f.k.a. (vessel) [NPWMD]. -to- IRAN GILAN (a.k.a. f.k.a. IRAN HAKIM) Bulk Carrier 53,100DWT CLOVER; a.k.a. DORITA; f.k.a. MULBERRY) ARVIN; f.k.a. BLUEBELL; f.k.a. EGLANTINE) 31,117GRT Iran flag (IRISL); Former Vessel General Cargo 24,065DWT 16,621GRT Bolivia Bulk Carrier 63,400DWT 39,424GRT Iran flag Flag Moldova; Vessel Registration Identification flag (IRISL); Vessel Registration Identification (IRISL); Former Vessel Flag Bolivia; Vessel IMO 9465863 (vessel) [NPWMD]. IMO 9051636 (Bolivia) (vessel) [NPWMD]. -to- Registration Identification IMO 9193202 (vessel) HORSHAM (a.k.a. DIANTHE; f.k.a. IRAN BAM) IRAN BRILLIANCE (a.k.a. BEHDAD; f.k.a. [NPWMD]. Bulk Carrier 73,664DWT 40,166GRT Barbados BRILLIANCE; f.k.a. CLOVER; f.k.a. DORITA; IRAN HAKIM (a.k.a. CHAPAREL; f.k.a. HAKIM) flag (IRISL); Vessel Registration Identification f.k.a. MULBERRY) General Cargo 24,065DWT Bulk Carrier 53,100DWT 31,117GRT Moldova IMO 9323833 (Barbados) (vessel) [NPWMD]. - 16,621GRT Iran flag (IRISL); Former Vessel flag (IRISL); Vessel Registration Identification to- HORSHAM (f.k.a. DIANTHE; a.k.a. Flag Bolivia; Vessel Registration Identification IMO 9465863 (Moldova) (vessel) [NPWMD]. -to- GOLAFRUZ; f.k.a. IRAN BAM) Bulk Carrier IMO 9051636 (vessel) [NPWMD]. IRAN HAKIM (a.k.a. ARDAVAN; f.k.a. 73,664DWT 40,166GRT Iran flag (IRISL); IRAN DAIS (a.k.a. ADMIRAL; a.k.a. DAIS) Bulk CHAPAREL; f.k.a. HAKIM) Bulk Carrier Former Vessel Flag Barbados; Vessel Carrier 43,406DWT 25,768GRT Hong Kong flag 53,100DWT 31,117GRT Iran flag (IRISL); Registration Identification IMO 9323833 (vessel) (IRISL); Vessel Registration Identification IMO Former Vessel Flag Moldova; Vessel [NPWMD]. 8309696 (vessel) [NPWMD]. -to- IRAN DAIS Registration Identification IMO 9465863 (vessel) IRAN ALIM (f.k.a. ALIM; a.k.a. CHAIRMAN) Bulk (f.k.a. ADMIRAL; f.k.a. DAIS; a.k.a. SHADFAR) [NPWMD]. Carrier 53,100DWT 31,117GRT Tanzania flag Bulk Carrier 43,406DWT 25,768GRT Iran flag IRAN HAMZEH (a.k.a. ATRIUM) Bulk Carrier (IRISL); Vessel Registration Identification IMO (IRISL); Former Vessel Flag Hong Kong; Vessel 43,288DWT 25,770GRT HONG KONG flag 9465849 (Tanzania) (vessel) [NPWMD]. -to- Registration Identification IMO 8309696 (vessel) (IRISL); Vessel Registration Identification IMO IRAN ALIM (f.k.a. ALIM; f.k.a. CHAIRMAN; [NPWMD]. 8320171 (Hong Kong) (vessel) [NPWMD]. -to- a.k.a. WARTA) Bulk Carrier 53,100DWT IRAN DANDY (a.k.a. ANIL; a.k.a. DANDY) Bulk IRAN HAMZEH (f.k.a. ATRIUM; a.k.a. 31,117GRT Iran flag (IRISL); Former Vessel Carrier 43,279DWT 25,768GRT Hong Kong flag TABANDEH) Bulk Carrier 43,288DWT Flag Tanzania; Vessel Registration Identification (IRISL); Vessel Registration Identification IMO 25,770GRT Iran flag (IRISL); Former Vessel IMO 9465849 (vessel) [NPWMD]. 8320157 (vessel) [NPWMD]. -to- IRAN DANDY

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2014

Flag Hong Kong; Vessel Registration HONG KONG flag (IRISL); Vessel Registration (IRISL); Vessel Registration Identification IMO Identification IMO 8320171 (vessel) [NPWMD]. Identification IMO 8320145 (Hong Kong) (vessel) 9386500 (vessel) [NPWMD]. -to- IRAN SHAAFI IRAN KARIM (a.k.a. CHARIOT; f.k.a. KARIM) [NPWMD]. -to- IRAN NAVAB (f.k.a. APOLLO; (a.k.a. ARSHAM; f.k.a. CHASTITY; a.k.a. Bulk Carrier 53,100DWT 31,117GRT Malta flag f.k.a. IRAN DESTINY; a.k.a. NAGHMEH) Bulk SHAAFI) Bulk Carrier 53,000DWT 32,474GRT (IRISL); Vessel Registration Identification IMO Carrier 43,329DWT 25,768GRT Iran flag Iran flag (IRISL); Former Vessel Flag Malta; 9465758 (vessel) [NPWMD]. -to- IRAN KARIM (IRISL); Former Vessel Flag Hong Kong; Vessel Vessel Registration Identification IMO 9386500 (f.k.a. CHARIOT; f.k.a. KARIM; a.k.a. KIAZAND) Registration Identification IMO 8320145 (vessel) (vessel) [NPWMD]. Bulk Carrier 53,100DWT 31,117GRT Iran flag [NPWMD]. IRAN VAAFI (a.k.a. CHIMES; a.k.a. VAAFI) Bulk (IRISL); Former Vessel Flag Malta; Vessel IRAN PRETTY SEA (KHUZESTAN) (a.k.a. Carrier 53,000DWT 32,474GRT Tanzania flag Registration Identification IMO 9465758 (vessel) BEGONIA; f.k.a. LAVENDER; f.k.a. PRETTY (IRISL); Vessel Registration Identification IMO [NPWMD]. SEA) General Cargo 23,116DWT 16,694GRT 9387786 (Tanzania) (vessel) [NPWMD]. -to- IRAN KERMANSHAH (f.k.a. ACENA; a.k.a. Moldova flag (IRISL); Vessel Registration IRAN VAAFI (f.k.a. CHIMES; a.k.a. PARSHAD; CELESTINA) Bulk Carrier 75,249DWT Identification IMO 9167277 (Moldova) (vessel) f.k.a. VAAFI) Bulk Carrier 53,000DWT 40,609GRT Bolivia flag (IRISL); Vessel [NPWMD]. -to- IRAN PRETTY SEA 32,474GRT Iran flag (IRISL); Former Vessel Registration Identification IMO 9213399 (Bolivia) (KHUZESTAN) (f.k.a. BEGONIA; f.k.a. Flag Tanzania; Vessel Registration Identification (vessel) [NPWMD]. -to- IRAN KERMANSHAH LAVENDER; a.k.a. NESHAT; f.k.a. PRETTY IMO 9387786 (vessel) [NPWMD]. (f.k.a. ACENA; f.k.a. CELESTINA; a.k.a. SEA) General Cargo 23,116DWT 16,694GRT IRAN YAZD (f.k.a. ATENA; a.k.a. CONSUELO; TERMEH) Bulk Carrier 75,249DWT 40,609GRT Iran flag (IRISL); Former Vessel Flag Moldova; f.k.a. LANCELIN) Bulk Carrier 72,642DWT Iran flag (IRISL); Former Vessel Flag Bolivia; Vessel Registration Identification IMO 9167277 40,609GRT Bolivia flag (IRISL); Vessel Vessel Registration Identification IMO 9213399 (vessel) [NPWMD]. Registration Identification IMO 9213387 (Bolivia) (vessel) [NPWMD]. IRAN RAHIM (a.k.a. CHAPLET; f.k.a. RAHIM) (vessel) [NPWMD]. -to- IRAN YAZD (f.k.a. IRAN KHORASAN (a.k.a. DORSAN; f.k.a. Bulk Carrier 53,100DWT 31,117GRT Malta flag ATENA; f.k.a. CONSUELO; f.k.a. LANCELIN; KHORASAN) Bulk Carrier 72,622DWT (IRISL); Vessel Registration Identification IMO a.k.a. MAHNAM) Bulk Carrier 72,642DWT 39,424GRT Malta flag (IRISL); Vessel 9465746 (vessel) [NPWMD]. -to- IRAN RAHIM 40,609GRT Iran flag (IRISL); Former Vessel Registration Identification IMO 9193214 (Malta) (a.k.a. AVANG; f.k.a. CHAPLET; f.k.a. RAHIM) Flag Bolivia; Vessel Registration Identification (vessel) [NPWMD]. -to- IRAN KHORASAN Bulk Carrier 53,100DWT 31,117GRT Iran flag IMO 9213387 (vessel) [NPWMD]. (a.k.a. ARTAVAND; f.k.a. DORSAN; f.k.a. (IRISL); Former Vessel Flag Malta; Vessel IRAN ZANJAN (a.k.a. ARMIS; f.k.a. VISEA) KHORASAN) Bulk Carrier 72,622DWT Registration Identification IMO 9465746 (vessel) Container Ship 33,850DWT 25,391GRT 39,424GRT Iran flag (IRISL); Former Vessel [NPWMD]. Tanzania flag (IRISL); Vessel Registration Flag Malta; Vessel Registration Identification IRAN SABALAN (a.k.a. ALVA; f.k.a. SABALAN) Identification IMO 9283019 (Tanzania) (vessel) IMO 9193214 (vessel) [NPWMD]. Container Ship 66,900DWT 53,453GRT Sierra [NPWMD]. -to- IRAN ZANJAN (f.k.a. ARMIS; IRAN LUCKY LILY (a.k.a. EVITA; f.k.a. Leone flag (IRISL); Vessel Registration a.k.a. AZARGOUN; f.k.a. VISEA) Container Ship GOLDENROD; f.k.a. LUCKY LILY) General Identification IMO 9346524 (Sierra Leone) 33,850DWT 25,391GRT Iran flag (IRISL); Cargo 22,882DWT 15,670GRT Bolivia flag (vessel) [NPWMD]. -to- IRAN SABALAN (f.k.a. Former Vessel Flag Tanzania; Vessel (IRISL); Vessel Registration Identification IMO ALVA; f.k.a. SABALAN; a.k.a. SHABGOUN) Registration Identification IMO 9283019 (vessel) 9165827 (Bolivia) (vessel) [NPWMD]. -to- IRAN Container Ship 66,900DWT 53,453GRT Iran flag [NPWMD]. LUCKY LILY (a.k.a. ELYANA; f.k.a. EVITA; f.k.a. (IRISL); Former Vessel Flag Sierra Leone; KARIM (a.k.a. CHARIOT; f.k.a. IRAN KARIM) GOLDENROD; f.k.a. LUCKY LILY) General Vessel Registration Identification IMO 9346524 Bulk Carrier 53,100DWT 31,117GRT Malta flag Cargo 22,882DWT 15,670GRT Iran flag (IRISL); (vessel) [NPWMD]. (IRISL); Vessel Registration Identification IMO Former Vessel Flag Bolivia; Vessel Registration IRAN SEA BLOOM (f.k.a. CAMELLIA; a.k.a. 9465758 (vessel) [NPWMD]. -to- KARIM (f.k.a. Identification IMO 9165827 (vessel) [NPWMD]. CATALINA; f.k.a. LODESTAR; f.k.a. SEA CHARIOT; f.k.a. IRAN KARIM; a.k.a. KIAZAND) IRAN LUCKY MAN (a.k.a. ELICIA; f.k.a. BLOOM) General Cargo 23,176DWT Bulk Carrier 53,100DWT 31,117GRT Iran flag GARLAND; f.k.a. LUCKY MAN) General Cargo 16,694GRT Bolivia flag (IRISL); Vessel (IRISL); Former Vessel Flag Malta; Vessel 22,882DWT 15,670GRT Bolivia flag (IRISL); Registration Identification IMO 9167291 (Bolivia) Registration Identification IMO 9465758 (vessel) Vessel Registration Identification IMO 9165839 (vessel) [NPWMD]. -to- IRAN SEA BLOOM [NPWMD]. (Bolivia) (vessel) [NPWMD]. -to- IRAN LUCKY (f.k.a. CAMELLIA; f.k.a. CATALINA; a.k.a. KHORASAN (a.k.a. DORSAN; f.k.a. IRAN MAN (f.k.a. ELICIA; f.k.a. GARLAND; f.k.a. JAIRAN; f.k.a. LODESTAR; f.k.a. SEA BLOOM) KHORASAN) Bulk Carrier 72,622DWT LUCKY MAN; a.k.a. NEGAR) General Cargo General Cargo 23,176DWT 16,694GRT Iran flag 39,424GRT Malta flag (IRISL); Vessel 22,882DWT 15,670GRT Iran flag (IRISL); (IRISL); Former Vessel Flag Bolivia; Vessel Registration Identification IMO 9193214 (Malta) Former Vessel Flag Bolivia; Vessel Registration Registration Identification IMO 9167291 (vessel) (vessel) [NPWMD]. -to- KHORASAN (a.k.a. Identification IMO 9165839 (vessel) [NPWMD]. [NPWMD]. ARTAVAND; f.k.a. DORSAN; f.k.a. IRAN IRAN NAVAB (a.k.a. APOLLO; a.k.a. IRAN IRAN SHAAFI (a.k.a. CHASTITY; a.k.a. SHAAFI) KHORASAN) Bulk Carrier 72,622DWT DESTINY) Bulk Carrier 43,329DWT 25,768GRT Bulk Carrier 53,000DWT 32,474GRT Malta flag 39,424GRT Iran flag (IRISL); Former Vessel

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2014

Flag Malta; Vessel Registration Identification (IRISL); Former Vessel Flag Bolivia; Vessel 16,694GRT Iran flag (IRISL); Former Vessel IMO 9193214 (vessel) [NPWMD]. Registration Identification IMO 9165827 (vessel) Flag Moldova; Vessel Registration Identification LANCELIN (f.k.a. ATENA; a.k.a. CONSUELO; [NPWMD]. IMO 9167277 (vessel) [NPWMD]. f.k.a. IRAN YAZD) Bulk Carrier 72,642DWT LUCKY MAN (a.k.a. ELICIA; f.k.a. GARLAND; RAHIM (a.k.a. CHAPLET; f.k.a. IRAN RAHIM) 40,609GRT Bolivia flag (IRISL); Vessel f.k.a. IRAN LUCKY MAN) General Cargo Bulk Carrier 53,100DWT 31,117GRT Malta flag Registration Identification IMO 9213387 (Bolivia) 22,882DWT 15,670GRT Bolivia flag (IRISL); (IRISL); Vessel Registration Identification IMO (vessel) [NPWMD]. -to- LANCELIN (f.k.a. Vessel Registration Identification IMO 9165839 9465746 (vessel) [NPWMD]. -to- RAHIM (a.k.a. ATENA; f.k.a. CONSUELO; f.k.a. IRAN YAZD; (Bolivia) (vessel) [NPWMD]. -to- LUCKY MAN AVANG; f.k.a. CHAPLET; f.k.a. IRAN RAHIM) a.k.a. MAHNAM) Bulk Carrier 72,642DWT (f.k.a. ELICIA; f.k.a. GARLAND; f.k.a. IRAN Bulk Carrier 53,100DWT 31,117GRT Iran flag 40,609GRT Iran flag (IRISL); Former Vessel LUCKY MAN; a.k.a. NEGAR) General Cargo (IRISL); Former Vessel Flag Malta; Vessel Flag Bolivia; Vessel Registration Identification 22,882DWT 15,670GRT Iran flag (IRISL); Registration Identification IMO 9465746 (vessel) IMO 9213387 (vessel) [NPWMD]. Former Vessel Flag Bolivia; Vessel Registration [NPWMD]. LAVENDER (a.k.a. BEGONIA; f.k.a. IRAN Identification IMO 9165839 (vessel) [NPWMD]. SABALAN (a.k.a. ALVA; f.k.a. IRAN SABALAN) PRETTY SEA (KHUZESTAN); f.k.a. PRETTY MAGNOLIA (a.k.a. BLANCA; f.k.a. LIMNETIC; Container Ship 66,900DWT 53,453GRT Sierra SEA) General Cargo 23,116DWT 16,694GRT f.k.a. SEA FLOWER) General Cargo Leone flag (IRISL); Vessel Registration Moldova flag (IRISL); Vessel Registration 23,176DWT 16,694GRT Bolivia flag (IRISL); Identification IMO 9346524 (Sierra Leone) Identification IMO 9167277 (Moldova) (vessel) Vessel Registration Identification IMO 9167289 (vessel) [NPWMD]. -to- SABALAN (f.k.a. ALVA; [NPWMD]. -to- LAVENDER (f.k.a. BEGONIA; (Bolivia) (vessel) [NPWMD]. -to- MAGNOLIA f.k.a. IRAN SABALAN; a.k.a. SHABGOUN) f.k.a. IRAN PRETTY SEA (KHUZESTAN); a.k.a. (a.k.a. BEHSHAD; f.k.a. BLANCA; f.k.a. Container Ship 66,900DWT 53,453GRT Iran flag NESHAT; f.k.a. PRETTY SEA) General Cargo LIMNETIC; f.k.a. SEA FLOWER) General Cargo (IRISL); Former Vessel Flag Sierra Leone; 23,116DWT 16,694GRT Iran flag (IRISL); 23,176DWT 16,694GRT Iran flag (IRISL); Vessel Registration Identification IMO 9346524 Former Vessel Flag Moldova; Vessel Former Vessel Flag Bolivia; Vessel Registration (vessel) [NPWMD]. Registration Identification IMO 9167277 (vessel) Identification IMO 9167289 (vessel) [NPWMD]. SEA BLOOM (f.k.a. CAMELLIA; a.k.a. CATALINA; [NPWMD]. MULBERRY (f.k.a. BRILLIANCE; f.k.a. CLOVER; f.k.a. IRAN SEA BLOOM; f.k.a. LODESTAR) LIMNETIC (a.k.a. BLANCA; f.k.a. MAGNOLIA; a.k.a. DORITA; f.k.a. IRAN BRILLIANCE) General Cargo 23,176DWT 16,694GRT Bolivia f.k.a. SEA FLOWER) General Cargo General Cargo 24,065DWT 16,621GRT Bolivia flag (IRISL); Vessel Registration Identification 23,176DWT 16,694GRT Bolivia flag (IRISL); flag (IRISL); Vessel Registration Identification IMO 9167291 (Bolivia) (vessel) [NPWMD]. -to- Vessel Registration Identification IMO 9167289 IMO 9051636 (Bolivia) (vessel) [NPWMD]. -to- SEA BLOOM (f.k.a. CAMELLIA; f.k.a. (Bolivia) (vessel) [NPWMD]. -to- LIMNETIC MULBERRY (a.k.a. BEHDAD; f.k.a. CATALINA; f.k.a. IRAN SEA BLOOM; a.k.a. (a.k.a. BEHSHAD; f.k.a. BLANCA; f.k.a. BRILLIANCE; f.k.a. CLOVER; f.k.a. DORITA; JAIRAN; f.k.a. LODESTAR) General Cargo MAGNOLIA; f.k.a. SEA FLOWER) General f.k.a. IRAN BRILLIANCE) General Cargo 23,176DWT 16,694GRT Iran flag (IRISL); Cargo 23,176DWT 16,694GRT Iran flag (IRISL); 24,065DWT 16,621GRT Iran flag (IRISL); Former Vessel Flag Bolivia; Vessel Registration Former Vessel Flag Bolivia; Vessel Registration Former Vessel Flag Bolivia; Vessel Registration Identification IMO 9167291 (vessel) [NPWMD]. Identification IMO 9167289 (vessel) [NPWMD]. Identification IMO 9051636 (vessel) [NPWMD]. SEA FLOWER (a.k.a. BLANCA; f.k.a. LIMNETIC; LODESTAR (f.k.a. CAMELLIA; a.k.a. CATALINA; NAFIS (a.k.a. CARMELA; f.k.a. IRAN f.k.a. MAGNOLIA) General Cargo 23,176DWT f.k.a. IRAN SEA BLOOM; f.k.a. SEA BLOOM) AZARBAYJAN; f.k.a. ZAWA) Bulk Carrier 16,694GRT Bolivia flag (IRISL); Vessel General Cargo 23,176DWT 16,694GRT Bolivia 72,642DWT 39,424GRT Bolivia flag (IRISL); Registration Identification IMO 9167289 (Bolivia) flag (IRISL); Vessel Registration Identification Vessel Registration Identification IMO 9193185 (vessel) [NPWMD]. -to- SEA FLOWER (a.k.a. IMO 9167291 (Bolivia) (vessel) [NPWMD]. -to- (Bolivia) (vessel) [NPWMD]. -to- NAFIS (f.k.a. BEHSHAD; f.k.a. BLANCA; f.k.a. LIMNETIC; LODESTAR (f.k.a. CAMELLIA; f.k.a. CATALINA; CARMELA; a.k.a. GOLSAR; f.k.a. IRAN f.k.a. MAGNOLIA) General Cargo 23,176DWT f.k.a. IRAN SEA BLOOM; a.k.a. JAIRAN; f.k.a. AZARBAYJAN; f.k.a. ZAWA) Bulk Carrier 16,694GRT Iran flag (IRISL); Former Vessel SEA BLOOM) General Cargo 23,176DWT 72,642DWT 39,424GRT Iran flag (IRISL); Flag Bolivia; Vessel Registration Identification 16,694GRT Iran flag (IRISL); Former Vessel Former Vessel Flag Bolivia; Vessel Registration IMO 9167289 (vessel) [NPWMD]. Flag Bolivia; Vessel Registration Identification Identification IMO 9193185 (vessel) [NPWMD]. SHAAFI (a.k.a. CHASTITY; a.k.a. IRAN SHAAFI) IMO 9167291 (vessel) [NPWMD]. PRETTY SEA (a.k.a. BEGONIA; f.k.a. IRAN Bulk Carrier 53,000DWT 32,474GRT Malta flag LUCKY LILY (a.k.a. EVITA; f.k.a. GOLDENROD; PRETTY SEA (KHUZESTAN); f.k.a. (IRISL); Vessel Registration Identification IMO f.k.a. IRAN LUCKY LILY) General Cargo LAVENDER) General Cargo 23,116DWT 9386500 (vessel) [NPWMD]. -to- SHAAFI (a.k.a. 22,882DWT 15,670GRT Bolivia flag (IRISL); 16,694GRT Moldova flag (IRISL); Vessel ARSHAM; f.k.a. CHASTITY; a.k.a. IRAN Vessel Registration Identification IMO 9165827 Registration Identification IMO 9167277 SHAAFI) Bulk Carrier 53,000DWT 32,474GRT (Bolivia) (vessel) [NPWMD]. -to- LUCKY LILY (Moldova) (vessel) [NPWMD]. -to- PRETTY SEA Iran flag (IRISL); Former Vessel Flag Malta; (a.k.a. ELYANA; f.k.a. EVITA; f.k.a. (f.k.a. BEGONIA; f.k.a. IRAN PRETTY SEA Vessel Registration Identification IMO 9386500 GOLDENROD; f.k.a. IRAN LUCKY LILY) (KHUZESTAN); f.k.a. LAVENDER; a.k.a. (vessel) [NPWMD]. General Cargo 22,882DWT 15,670GRT Iran flag NESHAT) General Cargo 23,116DWT

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2014

VAAFI (a.k.a. CHIMES; a.k.a. IRAN VAAFI) Bulk Former Vessel Flag Hong Kong; Vessel CELESTINA (f.k.a. ACENA; f.k.a. IRAN Carrier 53,000DWT 32,474GRT Tanzania flag Registration Identification IMO 8320145 (vessel) KERMANSHAH; a.k.a. TERMEH) Bulk Carrier (IRISL); Vessel Registration Identification IMO [NPWMD]. 75,249DWT 40,609GRT Iran flag (IRISL); 9387786 (Tanzania) (vessel) [NPWMD]. -to- ARMIS (a.k.a. AZARGOUN; f.k.a. IRAN ZANJAN; Former Vessel Flag Bolivia; Vessel Registration VAAFI (f.k.a. CHIMES; f.k.a. IRAN VAAFI; a.k.a. f.k.a. VISEA) Container Ship 33,850DWT Identification IMO 9213399 (vessel) [NPWMD]. PARSHAD) Bulk Carrier 53,000DWT 25,391GRT Iran flag (IRISL); Former Vessel CHAIRMAN (f.k.a. ALIM; f.k.a. IRAN ALIM; a.k.a. 32,474GRT Iran flag (IRISL); Former Vessel Flag Tanzania; Vessel Registration Identification WARTA) Bulk Carrier 53,100DWT 31,117GRT Flag Tanzania; Vessel Registration Identification IMO 9283019 (vessel) [NPWMD]. Iran flag (IRISL); Former Vessel Flag Tanzania; IMO 9387786 (vessel) [NPWMD]. ATLANTIC (f.k.a. DREAMLAND; a.k.a. Vessel Registration Identification IMO 9465849 VISEA (a.k.a. ARMIS; f.k.a. IRAN ZANJAN) GULAFSHAN; f.k.a. IRAN DREAMLAND) Bulk (vessel) [NPWMD]. Container Ship 33,850DWT 25,391GRT Carrier 43,302DWT 25,770GRT Iran flag CHAPAREL (a.k.a. ARDAVAN; f.k.a. HAKIM; Tanzania flag (IRISL); Vessel Registration (IRISL); Former Vessel Flag Hong Kong; Vessel f.k.a. IRAN HAKIM) Bulk Carrier 53,100DWT Identification IMO 9283019 (Tanzania) (vessel) Registration Identification IMO 8320183 (vessel) 31,117GRT Iran flag (IRISL); Former Vessel [NPWMD]. -to- VISEA (f.k.a. ARMIS; a.k.a. [NPWMD]. Flag Moldova; Vessel Registration Identification AZARGOUN; f.k.a. IRAN ZANJAN) Container ATRIUM (f.k.a. IRAN HAMZEH; a.k.a. IMO 9465863 (vessel) [NPWMD]. Ship 33,850DWT 25,391GRT Iran flag (IRISL); TABANDEH) Bulk Carrier 43,288DWT CHAPLET (a.k.a. AVANG; f.k.a. IRAN RAHIM; Former Vessel Flag Tanzania; Vessel 25,770GRT Iran flag (IRISL); Former Vessel f.k.a. RAHIM) Bulk Carrier 53,100DWT Registration Identification IMO 9283019 (vessel) Flag Hong Kong; Vessel Registration 31,117GRT Iran flag (IRISL); Former Vessel [NPWMD]. Identification IMO 8320171 (vessel) [NPWMD]. Flag Malta; Vessel Registration Identification ZAWA (a.k.a. CARMELA; f.k.a. IRAN BAAGHI (a.k.a. ARTMAN) Bulk Carrier IMO 9465746 (vessel) [NPWMD]. AZARBAYJAN; f.k.a. NAFIS) Bulk Carrier 53,457DWT 32,474GRT Iran flag (IRISL); CHAPMAN (f.k.a. AZIM; a.k.a. BATIS; f.k.a. IRAN 72,642DWT 39,424GRT Bolivia flag (IRISL); Former Vessel Flag Tanzania; Vessel AZIM) Bulk Carrier 53,100DWT 31,117GRT Iran Vessel Registration Identification IMO 9193185 Registration Identification IMO 9405930 (vessel) flag (IRISL); Former Vessel Flag Malta; Vessel (Bolivia) (vessel) [NPWMD]. -to- ZAWA (f.k.a. [NPWMD]. Registration Identification IMO 9465760 (vessel) CARMELA; a.k.a. GOLSAR; f.k.a. IRAN BAANI (a.k.a. BAHJAT) Bulk Carrier 53,500DWT [NPWMD]. AZARBAYJAN; f.k.a. NAFIS) Bulk Carrier 32,474GRT Iran flag (IRISL); Former Vessel CHARIOT (f.k.a. IRAN KARIM; f.k.a. KARIM; 72,642DWT 39,424GRT Iran flag (IRISL); Flag Moldova; Vessel Registration Identification a.k.a. KIAZAND) Bulk Carrier 53,100DWT Former Vessel Flag Bolivia; Vessel Registration IMO 9405954 (vessel) [NPWMD]. 31,117GRT Iran flag (IRISL); Former Vessel Identification IMO 9193185 (vessel) [NPWMD]. BEGONIA (f.k.a. IRAN PRETTY SEA Flag Malta; Vessel Registration Identification (KHUZESTAN); f.k.a. LAVENDER; a.k.a. IMO 9465758 (vessel) [NPWMD]. resulting in the following new [NPWMD] entries: NESHAT; f.k.a. PRETTY SEA) General Cargo CHASTITY (a.k.a. ARSHAM; a.k.a. IRAN

23,116DWT 16,694GRT Iran flag (IRISL); SHAAFI; a.k.a. SHAAFI) Bulk Carrier AALI (a.k.a. BASKAR) Bulk Carrier 53,500DWT Former Vessel Flag Moldova; Vessel 53,000DWT 32,474GRT Iran flag (IRISL); 32,474GRT Iran flag (IRISL); Former Vessel Registration Identification IMO 9167277 (vessel) Former Vessel Flag Malta; Vessel Registration Flag Moldova; Vessel Registration Identification [NPWMD]. Identification IMO 9386500 (vessel) [NPWMD]. IMO 9405942 (vessel) [NPWMD]. BLANCA (a.k.a. BEHSHAD; f.k.a. LIMNETIC; CHIMES (f.k.a. IRAN VAAFI; a.k.a. PARSHAD; ADMIRAL (f.k.a. DAIS; f.k.a. IRAN DAIS; a.k.a. f.k.a. MAGNOLIA; f.k.a. SEA FLOWER) General f.k.a. VAAFI) Bulk Carrier 53,000DWT SHADFAR) Bulk Carrier 43,406DWT 25,768GRT Cargo 23,176DWT 16,694GRT Iran flag (IRISL); 32,474GRT Iran flag (IRISL); Former Vessel Iran flag (IRISL); Former Vessel Flag Hong Former Vessel Flag Bolivia; Vessel Registration Flag Tanzania; Vessel Registration Identification Kong; Vessel Registration Identification IMO Identification IMO 9167289 (vessel) [NPWMD]. IMO 9387786 (vessel) [NPWMD]. 8309696 (vessel) [NPWMD]. CARMELA (a.k.a. GOLSAR; f.k.a. IRAN CONSUELO (f.k.a. ATENA; f.k.a. IRAN YAZD; ALVA (f.k.a. IRAN SABALAN; f.k.a. SABALAN; AZARBAYJAN; f.k.a. NAFIS; f.k.a. ZAWA) Bulk f.k.a. LANCELIN; a.k.a. MAHNAM) Bulk Carrier a.k.a. SHABGOUN) Container Ship 66,900DWT Carrier 72,642DWT 39,424GRT Iran flag 72,642DWT 40,609GRT Iran flag (IRISL); 53,453GRT Iran flag (IRISL); Former Vessel (IRISL); Former Vessel Flag Bolivia; Vessel Former Vessel Flag Bolivia; Vessel Registration Flag Sierra Leone; Vessel Registration Registration Identification IMO 9193185 (vessel) Identification IMO 9213387 (vessel) [NPWMD]. Identification IMO 9346524 (vessel) [NPWMD]. [NPWMD]. DIANTHE (a.k.a. GOLAFRUZ; f.k.a. HORSHAM; ANIL (f.k.a. DANDY; f.k.a. IRAN DANDY; a.k.a. CATALINA (f.k.a. CAMELLIA; f.k.a. IRAN SEA f.k.a. IRAN BAM) Bulk Carrier 73,664DWT RONAK) Bulk Carrier 43,279DWT 25,768GRT BLOOM; a.k.a. JAIRAN; f.k.a. LODESTAR; f.k.a. 40,166GRT Iran flag (IRISL); Former Vessel Iran flag (IRISL); Former Vessel Flag Hong SEA BLOOM) General Cargo 23,176DWT Flag Barbados; Vessel Registration Identification Kong; Vessel Registration Identification IMO 16,694GRT Iran flag (IRISL); Former Vessel IMO 9323833 (vessel) [NPWMD]. 8320157 (vessel) [NPWMD]. Flag Bolivia; Vessel Registration Identification DORITA (a.k.a. BEHDAD; f.k.a. BRILLIANCE; APOLLO (f.k.a. IRAN DESTINY; f.k.a. IRAN IMO 9167291 (vessel) [NPWMD]. f.k.a. CLOVER; f.k.a. IRAN BRILLIANCE; f.k.a. NAVAB; a.k.a. NAGHMEH) Bulk Carrier MULBERRY) General Cargo 24,065DWT 43,329DWT 25,768GRT Iran flag (IRISL);

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2014

16,621GRT Iran flag (IRISL); Former Vessel Flag Bolivia; Vessel Registration Identification IMO 9051636 (vessel) [NPWMD]. DORSAN (a.k.a. ARTAVAND; f.k.a. IRAN KHORASAN; f.k.a. KHORASAN) Bulk Carrier 72,622DWT 39,424GRT Iran flag (IRISL); Former Vessel Flag Malta; Vessel Registration Identification IMO 9193214 (vessel) [NPWMD]. EGLANTINE (a.k.a. ARVIN; f.k.a. BLUEBELL; f.k.a. IRAN GILAN) Bulk Carrier 63,400DWT 39,424GRT Iran flag (IRISL); Former Vessel Flag Bolivia; Vessel Registration Identification IMO 9193202 (vessel) [NPWMD]. ELICIA (f.k.a. GARLAND; f.k.a. IRAN LUCKY MAN; f.k.a. LUCKY MAN; a.k.a. NEGAR) General Cargo 22,882DWT 15,670GRT Iran flag (IRISL); Former Vessel Flag Bolivia; Vessel Registration Identification IMO 9165839 (vessel) [NPWMD]. ELVIRA (a.k.a. ARIES; f.k.a. FILBERT; f.k.a. GRACEFUL) Bulk Carrier 76,000DWT 41,226GRT Iran flag (IRISL); Former Vessel Flag Bolivia; Vessel Registration Identification IMO 9369722 (vessel) [NPWMD]. EVITA (a.k.a. ELYANA; f.k.a. GOLDENROD; f.k.a. IRAN LUCKY LILY; f.k.a. LUCKY LILY) General Cargo 22,882DWT 15,670GRT Iran flag (IRISL); Former Vessel Flag Bolivia; Vessel Registration Identification IMO 9165827 (vessel) [NPWMD].

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