OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO LIST OF SPECIALLY DESIGNATED NATIONALS AND BLOCKED PERSONS SINCE JANUARY 1, 2004

This publication of Treasury's Office of a.k.a. KURDISTAN FREEDOM AND a.k.a. PEOPLE'S OF KURDISTAN ; Foreign Assets Control ("OFAC") is designed CONGRESS; a.k.a. KURDISTAN a.k.a. PKK; a.k.a. THE PEOPLE'S DEFENSE as a reference tool providing actual notice of WORKERS' PARTY; a.k.a. PARTIYA FORCE) [FTO][SDGT] actions by OFAC with respect to Specially KARKERAN KURDISTAN; a.k.a. PKK; a.k.a. PARTIYA KARKERAN KURDISTAN (a.k.a. Designated Nationals and other entities whose THE PEOPLE'S DEFENSE FORCE) FREEDOM AND DEMOCRACY CONGRESS OF property is blocked, to assist the public in [FTO][SDGT] -to- HALU MESRU SAVUNMA KURDISTAN; a.k.a. HALU MESRU SAVUNMA complying with the various sanctions KUVVETI (HSK) (a.k.a. FREEDOM AND KUVVETI (HSK); a.k.a. KADEK; a.k.a. programs administered by OFAC. The latest DEMOCRACY CONGRESS OF KURDISTAN; KURDISTAN FREEDOM AND DEMOCRACY changes may appear here prior to their a.k.a. KADEK; a.k.a. KONGRA-GEL ; a.k.a. CONGRESS; a.k.a. KURDISTAN WORKERS' publication in the Federal Register, and it is KURDISTAN FREEDOM AND DEMOCRACY PARTY; a.k.a. PKK; a.k.a. THE PEOPLE'S intended that users rely on changes indicated CONGRESS; a.k.a.KURDISTAN PEOPLE'S DEFENSE FORCE) [FTO][SDGT] -to- PARTIYA in this document that post-date the most CONGRESS (KHK) ; a.k.a. KURDISTAN KARKERAN KURDISTAN (a.k.a. FREEDOM recent Federal Register publication with WORKERS' PARTY;a.k.a. PARTIYA AND DEMOCRACY CONGRESS OF respect to a particular sanctions program in KARKERAN KURDISTAN; a.k.a. PEOPLE'S KURDISTAN; a.k.a. HALU MESRU SAVUNMA the appendices to chapter V of Title 31, Code CONGRESS OF KURDISTAN ; a.k.a. PKK; a.k.a. KUVVETI (HSK); a.k.a. KADEK; a.k.a. of Federal Regulations. Such changes reflect THE PEOPLE'S DEFENSE FORCE) KONGRA-GEL ; a.k.a. KURDISTAN FREEDOM official actions of OFAC, and will be reflected [FTO][SDGT] AND DEMOCRACY CONGRESS; a.k.a. as soon as practicable in the Federal Register KADEK (a.k.a. FREEDOM AND DEMOCRACY KURDISTAN PEOPLE'S CONGRESS (KHK) ; under the index heading "Foreign Assets CONGRESS OF KURDISTAN; a.k.a. HALU a.k.a. KURDISTAN WORKERS' PARTY; a.k.a. Control." New Federal Register notices with MESRU SAVUNMA KUVVETI (HSK); a.k.a. PEOPLE'S CONGRESS OF KURDISTAN ; a.k.a. regard to Specially Designated Nationals or KURDISTAN FREEDOM AND DEMOCRACY PKK; a.k.a. THE PEOPLE'S DEFENSE blocked entities may be published at any time. CONGRESS; a.k.a. KURDISTAN WORKERS' FORCE)[FTO][SDGT] Users are advised to check the Federal PARTY; a.k.a. PARTIYA KARKERAN PKK (a.k.a. FREEDOM AND DEMOCRACY Register and this electronic publication KURDISTAN; a.k.a. PKK; a.k.a. THE PEOPLE'S CONGRESS OF KURDISTAN; a.k.a. HALU routinely for additional names or other DEFENSE FORCE) [FTO][SDGT] -to- KADEK MESRU SAVUNMA KUVVETI (HSK); a.k.a. changes to the listings. Entities and (a.k.a. FREEDOM AND DEMOCRACY KADEK; a.k.a. KURDISTAN FREEDOM AND individuals on the list are occasionally CONGRESS OF KURDISTAN; a.k.a. HALU DEMOCRACY CONGRESS; a.k.a. KURDISTAN licensed by OFAC to transact business with MESRU SAVUNMA KUVVETI (HSK); a.k.a. WORKERS' PARTY; a.k.a. PARTIYA U.S. persons in anticipation of removal from KONGRA-GEL ; a.k.a. KURDISTAN FREEDOM KARKERAN KURDISTAN; a.k.a. THE the list or because of foreign policy AND DEMOCRACY CONGRESS; a.k.a. PEOPLE'S DEFENSE FORCE) [FTO][SDGT] - considerations in unique circumstances. KURDISTAN PEOPLE'S CONGRESS (KHK) ; to- PKK (a.k.a. FREEDOM AND DEMOCRACY Licensing in anticipation of official Federal a.k.a. KURDISTAN WORKERS' PARTY; a.k.a. CONGRESS OF KURDISTAN; a.k.a. HALU Register publication of a notice of removal PARTIYA KARKERAN KURDISTAN; a.k.a. MESRU SAVUNMA KUVVETI (HSK); a.k.a. based on the unblocking of an entity's or PEOPLE'S CONGRESS OF KURDISTAN ; a.k.a. KADEK; a.k.a. KONGRA-GEL ; a.k.a. individual's property is reflected in this PKK; a.k.a. THE PEOPLE'S DEFENSE FORCE) KURDISTAN FREEDOM AND DEMOCRACY publication by removal from the list. Current [FTO][SDGT] CONGRESS; a.k.a. KURDISTAN PEOPLE'S information on licenses issued with regard to KURDISTAN FREEDOM AND DEMOCRACY CONGRESS (KHK) ; a.k.a. KURDISTAN Specially Designated Nationals and other CONGRESS (a.k.a. FREEDOM AND WORKERS' PARTY; a.k.a. PARTIYA blocked persons may be obtained or verified DEMOCRACY CONGRESS OF KURDISTAN; KARKERAN KURDISTAN; a.k.a. PEOPLE'S by calling OFAC Licensing at 202/622-2480. a.k.a. HALU MESRU SAVUNMA KUVVETI CONGRESS OF KURDISTAN ; a.k.a. THE The following changes have occurred with (HSK); a.k.a. KADEK; a.k.a. KURDISTAN PEOPLE'S DEFENSE FORCE) [FTO][SDGT] respect to the Office of Foreign Assets Control WORKERS' PARTY; a.k.a.PARTIYA THE PEOPLE'S DEFENSE FORCE (a.k.a. Listing of Specially Designated Nationals and KARKERAN KURDISTAN; a.k.a. PKK; a.k.a. FREEDOM AND DEMOCRACY CONGRESS OF Blocked Persons since January 1, 2004: THE PEOPLE'S DEFENSE FORCE) KURDISTAN; a.k.a. HALU MESRU SAVUNMA [FTO][SDGT] -to- KURDISTAN FREEDOM AND KUVVETI (HSK); a.k.a. KADEK; a.k.a. • 01/12/04 DEMOCRACY CONGRESS (a.k.a. FREEDOM KURDISTAN FREEDOM AND DEMOCRACY AND DEMOCRACY CONGRESS OF CONGRESS; a.k.a. KURDISTAN WORKERS' The following "[FTO][SDGT]" entries have KURDISTAN; a.k.a. HALU MESRU SAVUNMA PARTY; a.k.a. PARTIYA KARKERAN KUVVETI (HSK); a.k.a. KADEK; a.k.a. KURDISTAN; a.k.a. PKK) [FTO][SDGT] -to- THE been changed on OFAC's SDN list: KONGRA-GEL ; a.k.a. KURDISTAN PEOPLE'S PEOPLE'S DEFENSE FORCE (a.k.a.

CONGRESS (KHK) ; a.k.a. KURDISTAN FREEDOM AND DEMOCRACY CONGRESS OF FREEDOM AND DEMOCRACY CONGRESS OF WORKERS' PARTY; a.k.a. PARTIYA KURDISTAN; a.k.a. HALU MESRU SAVUNMA KURDISTAN (a.k.a. HALU MESRU SAVUNMA KARKERAN KURDISTAN; a.k.a. PEOPLE'S KUVVETI (HSK); a.k.a. KADEK; a.k.a. KUVVETI (HSK); a.k.a. KADEK; a.k.a. CONGRESS OF KURDISTAN ; a.k.a. PKK; a.k.a. KONGRA-GEL ; a.k.a. KURDISTAN FREEDOM KURDISTAN FREEDOM AND DEMOCRACY THE PEOPLE'S DEFENSE FORCE) AND DEMOCRACY CONGRESS; a.k.a. CONGRESS; a.k.a. KURDISTAN WORKERS' [FTO][SDGT] KURDISTAN PEOPLE'S CONGRESS (KHK) ; PARTY; a.k.a. PARTIYA KARKERAN KURDISTAN WORKERS' PARTY (a.k.a. a.k.a. KURDISTAN WORKERS' PARTY; a.k.a. KURDISTAN; a.k.a. PKK; a.k.a. THE PEOPLE'S DEFENSE FORCE) [FTO][SDGT] -to- FREEDOM AND DEMOCRACY CONGRESS OF PARTIYA KARKERAN KURDISTAN; a.k.a. ; a.k.a. FREEDOM AND DEMOCRACY CONGRESS OF KURDISTAN; a.k.a. HALU MESRU SAVUNMA PEOPLE'S CONGRESS OF KURDISTAN KURDISTAN (a.k.a. HALU MESRU SAVUNMA KUVVETI (HSK); a.k.a. KADEK; a.k.a. PKK) [FTO][SDGT] KUVVETI (HSK); a.k.a. KADEK; a.k.a. KURDISTAN FREEDOM AND DEMOCRACY resulting in the following new entries: KONGRA-GEL ; a.k.a. KURDISTAN FREEDOM CONGRESS; a.k.a. PARTIYA KARKERAN AND DEMOCRACY CONGRESS; a.k.a. KURDISTAN; a.k.a. PKK; a.k.a. THE PEOPLE'S DEFENSE FORCE) [FTO][SDGT] -to- KURDISTAN PEOPLE'S CONGRESS (KHK) ; KONGRA-GEL (a.k.a. FREEDOM AND KURDISTAN WORKERS' PARTY (a.k.a. DEMOCRACY CONGRESS OF KURDISTAN; a.k.a. KURDISTAN WORKERS' PARTY;a.k.a. PARTIYA KARKERAN KURDISTAN; a.k.a. FREEDOM AND DEMOCRACY CONGRESS OF a.k.a. HALU MESRU SAVUNMA KUVVETI PEOPLE'S CONGRESS OF KURDISTAN ; a.k.a. KURDISTAN; a.k.a. HALU MESRU SAVUNMA (HSK); a.k.a. KADEK; a.k.a. KURDISTAN KUVVETI (HSK); a.k.a. KADEK; a.k.a. FREEDOM AND DEMOCRACY CONGRESS; PKK; a.k.a. THE PEOPLE'S DEFENSE KONGRA-GEL ; a.k.a. KURDISTAN FREEDOM a.k.a. KURDISTAN PEOPLE'S CONGRESS FORCE)[FTO][SDGT] AND DEMOCRACY CONGRESS; a.k.a. (KHK); a.k.a. KURDISTAN WORKERS' PARTY; HALU MESRU SAVUNMA KUVVETI (HSK) ; (a.k.a. FREEDOM AND DEMOCRACY KURDISTAN PEOPLE'S CONGRESS (KHK) a.k.a. PARTIYA KARKERAN KURDISTAN; a.k.a. CONGRESS OF KURDISTAN; a.k.a. KADEK; a.k.a. PARTIYA KARKERAN KURDISTAN; PEOPLE'S CONGRESS OF KURDISTAN; a.k.a. OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2004

PKK; a.k.a. THE PEOPLE'S DEFENSE FORCE) HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN [FTO][SDGT] ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. KURDISTAN PEOPLE'S CONGRESS (KHK) 'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. (a.k.a. FREEDOM AND DEMOCRACY a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMAYN; a.k.a. ALHARAMAYN CONGRESS OF KURDISTAN; a.k.a. HALU KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. ALHARAMAYN MESRU SAVUNMA KUVVETI (HSK); a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a. KADEK; a.k.a. KONGRA-GEL; a.k.a. a.k.a. VEZIR), Daddb, Kenya; Garissa, Kenya; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. KURDISTAN FREEDOM AND DEMOCRACY Nairobi, Kenya [SDGT] ALHARAMEIN; a.k.a. ALHARAMEIN CONGRESS; a.k.a. KURDISTAN WORKERS' AL-HARAMAIN : Kenya Branch (a.k.a. AL- FOUNDATION; a.k.a. ALHARAMEIN PARTY; a.k.a. PARTIYA KARKERAN HARAMAIN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. KURDISTAN; a.k.a. PEOPLE'S CONGRESS OF HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. KURDISTAN; a.k.a. PKK; a.k.a. THE PEOPLE'S a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; DEFENSE FORCE) [FTO][SDGT] a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN a.k.a. MU'ASSASAT AL-HARAMAYN AL- PEOPLE'S CONGRESS OF KURDISTAN (a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN KHAYRIYYA; a.k.a. MU'ASSASAT AL- FREEDOM AND DEMOCRACY CONGRESS OF HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; KURDISTAN; a.k.a. HALU MESRU SAVUNMA HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL- a.k.a. VEZIR), House #279, Nazimuddin Road, KUVVETI (HSK); a.k.a. KADEK; a.k.a. HARAMEIN; a.k.a. AL-HARAMEIN F-10/1, Islamabad, [SDGT] KONGRA-GEL; a.k.a. KURDISTAN FREEDOM FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAIN : Tanzania Branch (a.k.a. AL- AND DEMOCRACY CONGRESS; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMAIN FOUNDATION; a.k.a. AL- KURDISTAN PEOPLE'S CONGRESS (KHK); HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. KURDISTAN WORKERS' PARTY; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; PARTIYA KARKERAN KURDISTAN; a.k.a. PKK; FOUNDATION; a.k.a. ALHARAMAIN a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN a.k.a. THE PEOPLE'S DEFENSE FORCE) HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN [FTO][SDGT] ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAYN; a.k.a. ALHARAMAYN HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL- • 01/16/04 FOUNDATION; a.k.a. ALHARAMAYN HARAMEIN; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN The following "[SDGT]" entry has been added ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- to OFAC's SDN list: ALHARAMEIN; a.k.a. ALHARAMEIN HARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN ALHARAMAIN; a.k.a. ALHARAMAIN

HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN ABO GHAITH, Sulaiman Jassem; DOB 12 Dec ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. 1965; POB (individual) [SDGT] MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.

a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMAYN; a.k.a. ALHARAMAYN • 01/22/04 KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. ALHARAMAYN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a. The following "[SDGT]" entries have been a.k.a. VEZIR), Daddb, Kenya; Garissa, Kenya; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. added to OFAC's SDN list: Nairobi, Kenya [SDGT] ALHARAMEIN; a.k.a. ALHARAMEIN AL-HARAMAIN : Pakistan Branch (a.k.a. AL- FOUNDATION; a.k.a. ALHARAMEIN AL HARAMAIN (a.k.a. AL-HARAMAIN : Indonesia HARAMAIN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. Branch; a.k.a. AL-HARAMAIN FOUNDATION; HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. YAYASAN AL HARAMAIN; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; YAYASAN AL HARAMAINI; a.k.a. YAYASAN a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN a.k.a. MU'ASSASAT AL-HARAMAYN AL- AL-MANAHIL-INDONESIA), Lembaga FOUNDATION; a.k.a. AL-HARAMAYN KHAYRIYYA; a.k.a. MU'ASSASAT AL- Pelayanan Pesantren & Studi Islam, Jalan Jati HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; Padang II, No. 18-A, Jakarta Selatan 12540 HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL- a.k.a. VEZIR), P.O. Box 3616, Dar es Salaam, Indonesia; Jalan Laut Sulawesi Blok DII/4, HARAMEIN; a.k.a. AL-HARAMEIN Tanzania; Singida, Tanzania; Tanga, Tanzania Kavling Angkatan Laut Duren Sawit, Jakarta FOUNDATION; a.k.a. AL-HARAMEIN [SDGT] Timur 13440 Indonesia [SDGT] HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMAIN : Tanzania Branch (a.k.a. AL- AL-HARAMAIN : Indonesia Branch (a.k.a. AL HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN FOUNDATION; a.k.a. AL- HARAMAIN; a.k.a. AL-HARAMAIN ALHARAMAIN; a.k.a. ALHARAMAIN HARAMAIN HUMANITARIAN FOUNDATION; FOUNDATION; a.k.a. YAYASAN AL FOUNDATION; a.k.a. ALHARAMAIN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; HARAMAIN; a.k.a. YAYASAN AL HARAMAINI; HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN a.k.a. YAYASAN AL-MANAHIL-INDONESIA), ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN Lembaga Pelayanan Pesantren & Studi Islam, ALHARAMAYN; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL- Jalan Jati Padang II, No. 18-A, Jakarta Selatan FOUNDATION; a.k.a. ALHARAMAYN HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL- 12540 Indonesia; Jalan Laut Sulawesi Blok DII/4, HUMANITARIAN FOUNDATION; a.k.a. HARAMEIN; a.k.a. AL-HARAMEIN Kavling Angkatan Laut Duren Sawit, Jakarta ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN Timur 13440 Indonesia [SDGT] ALHARAMEIN; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMAIN : Kenya Branch (a.k.a. AL- FOUNDATION; a.k.a. ALHARAMEIN HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMAYN; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDATION; a.k.a. ALHARAMAYN HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL- a.k.a. VEZIR), House #279, Nazimuddin Road, HUMANITARIAN FOUNDATION; a.k.a. HARAMEIN; a.k.a. AL-HARAMEIN F-10/1, Islamabad, Pakistan [SDGT] ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAIN : Pakistan Branch (a.k.a. AL- ALHARAMEIN; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMAIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMEIN HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMAYN; a.k.a. ALHARAMAYN HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL- HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDATION; a.k.a. ALHARAMAYN HARAMEIN; a.k.a. AL-HARAMEIN a.k.a. VEZIR), P.O. Box 3616, Dar es Salaam, HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN Tanzania; Singida, Tanzania; Tanga, Tanzania ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- [SDGT] ALHARAMEIN; a.k.a. ALHARAMEIN HARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION (a.k.a. AL FOUNDATION; a.k.a. ALHARAMEIN ALHARAMAIN; a.k.a. ALHARAMAIN HARAMAIN; a.k.a. AL-HARAMAIN :Indonesia

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2004

Branch; a.k.a. YAYASAN AL HARAMAIN; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL- YAYASAN AL HARAMAINI; a.k.a. YAYASAN HUMANITARIAN FOUNDATION; a.k.a. HARAMAYN; a.k.a. AL-HARAMAYN AL-MANAHIL-INDONESIA), Lembaga ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN Pelayanan Pesantren & Studi Islam, Jalan Jati ALHARAMAYN; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL- Padang II, No. 18-A, Jakarta Selatan 12540 FOUNDATION; a.k.a. ALHARAMAYN HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL- Indonesia; Jalan Laut Sulawesi Blok DII/4, HUMANITARIAN FOUNDATION; a.k.a. HARAMEIN; a.k.a. AL-HARAMEIN Kavling Angkatan Laut Duren Sawit, Jakarta ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN Timur 13440 Indonesia [SDGT] ALHARAMEIN; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMAIN FOUNDATION (a.k.a. AL- FOUNDATION; a.k.a. ALHARAMEIN HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN : Kenya Branch; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMAYN; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDATION; a.k.a. ALHARAMAYN HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL- a.k.a. VEZIR), P.O. Box 3616, Dar es Salaam, HUMANITARIAN FOUNDATION; a.k.a. HARAMEIN; a.k.a. AL-HARAMEIN Tanzania; Singida, Tanzania; Tanga, Tanzania ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN [SDGT] ALHARAMEIN; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMAIN HUMANITARIAN FOUNDATION FOUNDATION; a.k.a. ALHARAMEIN HARAMEIN ISLAMIC FOUNDATION; a.k.a. (a.k.a. AL-HARAMAIN : Kenya Branch; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN HARAMAIN FOUNDATION; a.k.a. AL- ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL- MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a. HARAMAYN; a.k.a. AL-HARAMAYN a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMAYN; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDATION; a.k.a. ALHARAMAYN HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL- a.k.a. VEZIR), P.O. Box 3616, Dar es Salaam, HUMANITARIAN FOUNDATION; a.k.a. HARAMEIN; a.k.a. AL-HARAMEIN Tanzania; Singida, Tanzania; Tanga, Tanzania ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN [SDGT] ALHARAMEIN; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMAIN ISLAMIC FOUNDATION (a.k.a. FOUNDATION; a.k.a. ALHARAMEIN HARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN : Kenya Branch; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN HARAMAIN FOUNDATION; a.k.a. AL- ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN HARAMAIN HUMANITARIAN FOUNDATION; MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMAYN; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDATION; a.k.a. ALHARAMAYN HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL- a.k.a. VEZIR), Daddb, Kenya; Garissa, Kenya; HUMANITARIAN FOUNDATION; a.k.a. HARAMEIN; a.k.a. AL-HARAMEIN Nairobi, Kenya [SDGT] ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAIN FOUNDATION (a.k.a. AL- ALHARAMEIN; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMAIN : Pakistan Branch; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMEIN HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMAYN; a.k.a. ALHARAMAYN HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL- HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDATION; a.k.a. ALHARAMAYN HARAMEIN; a.k.a. AL-HARAMEIN a.k.a. VEZIR), Daddb, Kenya; Garissa, Kenya; HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN Nairobi, Kenya [SDGT] ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMAIN HUMANITARIAN FOUNDATION ALHARAMEIN; a.k.a. ALHARAMEIN HARAMEIN ISLAMIC FOUNDATION; a.k.a. (a.k.a. AL-HARAMAIN : Pakistan Branch; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN ALHARAMAIN; a.k.a. ALHARAMAIN AL-HARAMAIN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL- ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; HARAMAYN; a.k.a. AL-HARAMAYN MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a.ALHARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. MU'ASSASAT AL-HARAMAYN AL- a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. ALHARAMAYN HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL- HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a. HARAMEIN; a.k.a. AL-HARAMEIN a.k.a. VEZIR), Daddb, Kenya; Garissa, Kenya; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN Nairobi, Kenya [SDGT] ALHARAMEIN; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMAIN ISLAMIC FOUNDATION (a.k.a. FOUNDATION; a.k.a. ALHARAMEIN HARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN : Pakistan Branch; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN HARAMAIN FOUNDATION; a.k.a. AL- ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN HARAMAIN HUMANITARIAN FOUNDATION; MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMAYN; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDATION; a.k.a. ALHARAMAYN HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL- a.k.a. VEZIR), House #279, Nazimuddin Road, HUMANITARIAN FOUNDATION; a.k.a. HARAMEIN; a.k.a. AL-HARAMEIN F-10/1, Islamabad, Pakistan [SDGT] ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAIN FOUNDATION (a.k.a. AL- ALHARAMEIN; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMAIN : Tanzania Branch; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMEIN HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMAYN; a.k.a. ALHARAMAYN HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL- HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDATION; a.k.a. ALHARAMAYN HARAMEIN; a.k.a. AL-HARAMEIN a.k.a. VEZIR), House #279, Nazimuddin Road, HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN F-10/1, Islamabad, Pakistan [SDGT] ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMAIN HUMANITARIAN FOUNDATION ALHARAMEIN; a.k.a. ALHARAMEIN HARAMEIN ISLAMIC FOUNDATION; a.k.a. (a.k.a. AL-HARAMAIN : Tanzania Branch; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN ALHARAMAIN; a.k.a. ALHARAMAIN AL-HARAMAIN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a.

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2004

ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN HARAMAIN HUMANITARIAN FOUNDATION; MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMAYN; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDATION; a.k.a. ALHARAMAYN HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL- a.k.a. VEZIR), House #279, Nazimuddin Road, HUMANITARIAN FOUNDATION; a.k.a. HARAMEIN; a.k.a. AL-HARAMEIN F-10/1, Islamabad, Pakistan [SDGT] ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAIN ISLAMIC FOUNDATION (a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMAIN : Tanzania Branch; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMEIN HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMAYN; a.k.a. ALHARAMAYN HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL- HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDATION; a.k.a. ALHARAMAYN HARAMEIN; a.k.a. AL-HARAMEIN a.k.a. VEZIR), House #279, Nazimuddin Road, HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN F-10/1, Islamabad, Pakistan [SDGT] ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMAYN (a.k.a. AL-HARAMAIN : Tanzania ALHARAMEIN; a.k.a. ALHARAMEIN HARAMEIN ISLAMIC FOUNDATION; a.k.a. Branch; a.k.a. AL- HARAMAIN FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN ALHARAMAIN; a.k.a. ALHARAMAIN a.k.a. AL-HARAMAIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMAYN; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. ALHARAMAYN HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL- HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a. HARAMEIN; a.k.a. AL-HARAMEIN a.k.a. VEZIR), House #279, Nazimuddin Road, ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN F-10/1, Islamabad, Pakistan [SDGT] ALHARAMEIN; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMAYN FOUNDATION (a.k.a. AL- FOUNDATION; a.k.a. ALHARAMEIN HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN : Tanzania Branch; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN HARAMAIN FOUNDATION; a.k.a. AL- ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN HARAMAIN HUMANITARIAN FOUNDATION; MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMAYN; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDATION; a.k.a. ALHARAMAYN HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL- a.k.a. VEZIR), P.O. Box 3616, Dar es Salaam, HUMANITARIAN FOUNDATION; a.k.a. HARAMEIN; a.k.a. AL-HARAMEIN Tanzania; Singida, Tanzania; Tanga, Tanzania ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN [SDGT] ALHARAMEIN; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMAYN (a.k.a. AL-HARAMAIN : Kenya FOUNDATION; a.k.a. ALHARAMEIN HARAMEIN ISLAMIC FOUNDATION; a.k.a. Branch; a.k.a. AL-HARAMAIN FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN a.k.a. AL-HARAMAIN HUMANITARIAN ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMAYN; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDATION; a.k.a. ALHARAMAYN HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL- a.k.a. VEZIR), P.O. Box 3616, Dar es Salaam, HUMANITARIAN FOUNDATION; a.k.a. HARAMEIN; a.k.a. AL-HARAMEIN Tanzania; Singida, Tanzania; Tanga, Tanzania ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN [SDGT] ALHARAMEIN; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMAYN FOUNDATION (a.k.a. AL- FOUNDATION; a.k.a. ALHARAMEIN HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN : Kenya Branch; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN HARAMAIN FOUNDATION; a.k.a. AL- ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN HARAMAIN HUMANITARIAN FOUNDATION; MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMAYN; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDATION; a.k.a. ALHARAMAYN HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL- a.k.a. VEZIR), P.O. Box 3616, Dar es Salaam, HUMANITARIAN FOUNDATION; a.k.a. HARAMEIN; a.k.a. AL-HARAMEIN Tanzania; Singida, Tanzania; Tanga, Tanzania ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN [SDGT] ALHARAMEIN; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMAYN HUMANITARIAN FOUNDATION FOUNDATION; a.k.a. ALHARAMEIN HARAMEIN ISLAMIC FOUNDATION; a.k.a. (a.k.a. AL-HARAMAIN : Kenya Branch; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN HARAMAIN FOUNDATION; a.k.a. AL- ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN HARAMAIN HUMANITARIAN FOUNDATION; MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL- a.k.a. VEZIR), Daddb, Kenya; Garissa, Kenya; HUMANITARIAN FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a. AL- Nairobi, Kenya [SDGT] ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. HARAMEIN HUMANITARIAN FOUNDATION; AL-HARAMAYN (a.k.a. AL-HARAMAIN : Pakistan ALHARAMEIN; a.k.a. ALHARAMEIN a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; Branch; a.k.a. AL-HARAMAIN FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN a.k.a. AL-HARAMAIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMAYN; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. ALHARAMAYN HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL- HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a. HARAMEIN; a.k.a. AL-HARAMEIN a.k.a. VEZIR), Daddb, Kenya; Garissa, Kenya; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN Nairobi, Kenya [SDGT] ALHARAMEIN; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMAYN FOUNDATION (a.k.a. AL- FOUNDATION; a.k.a. ALHARAMEIN HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN : Pakistan Branch; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN HARAMAIN FOUNDATION; a.k.a. AL- ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2004

MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMAYN; a.k.a. ALHARAMAYN HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. ALHARAMAYN a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL- HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. VEZIR), Daddb, Kenya; Garissa, Kenya; ALHARAMEIN; a.k.a. ALHARAMEIN a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; Nairobi, Kenya [SDGT] FOUNDATION; a.k.a. ALHARAMEIN a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN AL-HARAMAYN HUMANITARIAN FOUNDATION HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN (a.k.a. AL-HARAMAIN : Pakistan Branch; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL- MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMAYN; a.k.a. ALHARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. ALHARAMAYN a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC a.k.a. VEZIR), Daddb, Kenya; Garissa, Kenya; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL- Nairobi, Kenya [SDGT] ALHARAMEIN; a.k.a. ALHARAMEIN HARAMEIN FOUNDATION; a.k.a. AL- AL-HARAMAYN ISLAMIC FOUNDATION (a.k.a. FOUNDATION; a.k.a. ALHARAMEIN HARAMEIN HUMANITARIAN FOUNDATION; AL-HARAMAIN : Pakistan Branch; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; HARAMAIN FOUNDATION; a.k.a. AL- ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN HARAMAIN HUMANITARIAN FOUNDATION; MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; FOUNDATION; a.k.a. ALHARAMAIN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.MU'ASSASAT AL-HARAMAYN AL- HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMAYN; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. VEZIR), Daddb, Kenya; Garissa,Kenya; FOUNDATION; a.k.a. ALHARAMAYN HARAMEIN; a.k.a. AL-HARAMEIN Nairobi, Kenya [SDGT] HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMEIN (a.k.a. AL-HARAMAIN : Pakistan ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- Branch; a.k.a. AL-HARAMAIN FOUNDATION; ALHARAMEIN; a.k.a. ALHARAMEIN HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL- MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMAYN; a.k.a. ALHARAMAYN a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. ALHARAMAYN a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL- HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a. HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. VEZIR), House #279, Nazimuddin Road, ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; F-10/1, Islamabad, Pakistan [SDGT] ALHARAMEIN; a.k.a. ALHARAMEIN a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN AL-HARAMAYN HUMANITARIAN FOUNDATION FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMAIN (a.k.a. AL-HARAMAIN : Tanzania Branch; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL- ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMAYN; a.k.a. ALHARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. ALHARAMAYN a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL- a.k.a. VEZIR), House #279, Nazimuddin Road, ALHARAMEIN; a.k.a. ALHARAMEIN HARAMEIN FOUNDATION; a.k.a. AL- F-10/1, Islamabad, Pakistan [SDGT] FOUNDATION; a.k.a. ALHARAMEIN HARAMEIN HUMANITARIAN FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION (a.k.a. HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; AL-HARAMAIN : Tanzania Branch; a.k.a. AL- ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN HARAMAIN FOUNDATION; a.k.a. AL- MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; FOUNDATION; a.k.a. ALHARAMAIN HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAYN AL- HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. VEZIR), House #279, Nazimuddin Road, FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL- F-10/1, Islamabad, Pakistan [SDGT] HUMANITARIAN FOUNDATION; a.k.a. HARAMEIN; a.k.a. AL-HARAMEIN AL-HARAMEIN (a.k.a. AL-HARAMAIN : Tanzania ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN Branch; a.k.a. AL-HARAMAIN FOUNDATION; ALHARAMEIN; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN HARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN AL-HARAMAYN FOUNDATION; a.k.a. AL- MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a. HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMAYN; a.k.a. ALHARAMAYN a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL- HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDATION; a.k.a. ALHARAMAYN HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. VEZIR), P.O. Box 3616, Dar es Salaam, HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; Tanzania; Singida, Tanzania; Tanga, Tanzania ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN [SDGT] ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMAIN AL-HARAMAYN ISLAMIC FOUNDATION (a.k.a. FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN : Kenya Branch; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN FOUNDATION; a.k.a. AL- ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN HARAMAIN HUMANITARIAN FOUNDATION; MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; FOUNDATION; a.k.a. ALHARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAYN AL- HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. VEZIR), P.O. Box 3616, Dar es Salaam, FOUNDATION; a.k.a. ALHARAMEIN HARAMEIN; a.k.a. AL-HARAMEIN Tanzania; Singida, Tanzania; Tanga, Tanzania HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN [SDGT] ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMEIN (a.k.a. AL-HARAMAIN : Kenya MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN ISLAMIC FOUNDATION; a.k.a. Branch; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMAIN; a.k.a. ALHARAMAIN a.k.a. AL-HARAMAIN HUMANITARIAN KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. a.k.a. VEZIR), P.O. Box 3616, Dar es Salaam, ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2004

Tanzania; Singida, Tanzania; Tanga, Tanzania ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. [SDGT] ALHARAMEIN; a.k.a. ALHARAMEIN ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION (a.k.a. AL- FOUNDATION; a.k.a. ALHARAMEIN ALHARAMAIN HUMANITARIAN FOUNDATION; HARAMAIN : Kenya Branch; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; HARAMAIN FOUNDATION; a.k.a. AL- ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN HARAMAIN HUMANITARIAN FOUNDATION; MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; FOUNDATION; a.k.a. ALHARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAYN AL- HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. VEZIR), P.O. Box 3616, Dar es Salaam, FOUNDATION; a.k.a. ALHARAMEIN HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL- Tanzania; Singida, Tanzania; Tanga, Tanzania HUMANITARIAN FOUNDATION; a.k.a. HARAMEIN; a.k.a. AL-HARAMEIN [SDGT] ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMEIN HUMANITARIAN FOUNDATION MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN ISLAMIC FOUNDATION; a.k.a. (a.k.a. AL-HARAMAIN : Kenya Branch; a.k.a. AL- a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMAIN; a.k.a. ALHARAMAIN HARAMAIN FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. ALHARAMAIN HARAMAIN HUMANITARIAN FOUNDATION; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. VEZIR), P.O. Box 3616, Dar es Salaam, ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN Tanzania; Singida, Tanzania; Tanga, Tanzania ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN [SDGT] FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMEIN ISLAMIC FOUNDATION (a.k.a. HUMANITARIAN FOUNDATION; a.k.a. HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL- AL-HARAMAIN : Kenya Branch; a.k.a. AL- ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. HARAMEIN; a.k.a. AL-HARAMEIN HARAMAIN FOUNDATION; a.k.a. AL- ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC HARAMAIN HUMANITARIAN FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAYN MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. MU'ASSASAT AL-HARAMAYN AL- a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. ALHARAMAYN HARAMEIN; a.k.a. AL-HARAMEIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. VEZIR), Daddb, Kenya; Garissa, Kenya; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. Nairobi, Kenya [SDGT] ALHARAMEIN; a.k.a. ALHARAMEIN ALHARAMAIN; a.k.a. ALHARAMAIN AL-HARAMEIN FOUNDATION (a.k.a. AL- FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMAIN HARAMAIN : Pakistan Branch; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. HARAMAIN FOUNDATION; a.k.a. AL- ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMAYN; a.k.a. ALHARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. ALHARAMAYN a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. VEZIR), Daddb, Kenya; Garissa, Kenya; ALHARAMEIN; a.k.a. ALHARAMEIN HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL- Nairobi, Kenya [SDGT] FOUNDATION; a.k.a. ALHARAMEIN HARAMEIN; a.k.a. AL-HARAMEIN AL-HARAMEIN HUMANITARIAN FOUNDATION HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- (a.k.a. AL-HARAMAIN : Pakistan Branch; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL- MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMAIN; a.k.a. ALHARAMAIN HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. ALHARAMAIN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. VEZIR), Daddb, Kenya; Garissa, Kenya; ALHARAMAYN; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL- Nairobi, Kenya [SDGT] FOUNDATION; a.k.a. ALHARAMAYN HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL- AL-HARAMEIN ISLAMIC FOUNDATION (a.k.a. HUMANITARIAN FOUNDATION; a.k.a. HARAMEIN; a.k.a. AL-HARAMEIN AL-HARAMAIN : Pakistan Branch; a.k.a. AL- ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC HARAMAIN FOUNDATION; a.k.a. AL- ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN ALHARAMAIN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAYN MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. ALHARAMAYN HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. HARAMEIN; a.k.a. AL-HARAMEIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. VEZIR), House #279, Nazimuddin Road, ALHARAMEIN; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. F-10/1, Islamabad, Pakistan [SDGT] FOUNDATION; a.k.a. ALHARAMEIN ALHARAMAIN; a.k.a. ALHARAMAIN AL-HARAMEIN FOUNDATION (a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN HARAMAIN : Tanzania Branch; a.k.a. AL- ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. HARAMAIN FOUNDATION; a.k.a. AL- MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMAYN; a.k.a. ALHARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. ALHARAMAYN a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. VEZIR), House #279, Nazimuddin Road, ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- F-10/1, Islamabad, Pakistan [SDGT] ALHARAMEIN; a.k.a. ALHARAMEIN HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL- AL-HARAMEIN HUMANITARIAN FOUNDATION FOUNDATION; a.k.a. ALHARAMEIN HARAMEIN; a.k.a. AL-HARAMEIN (a.k.a. AL-HARAMAIN : Tanzania Branch; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMAIN FOUNDATION; a.k.a. AL- ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMAIN; a.k.a. ALHARAMAIN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. ALHARAMAIN a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. VEZIR), House #279, Nazimuddin Road, ALHARAMAYN; a.k.a. ALHARAMAYN HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL- F-10/1, Islamabad, Pakistan [SDGT] FOUNDATION; a.k.a. ALHARAMAYN HARAMEIN; a.k.a. AL-HARAMEIN AL-HARAMEIN ISLAMIC FOUNDATION (a.k.a. HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC AL-HARAMAIN : Tanzania Branch; a.k.a. AL-

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2004

HARAMAIN FOUNDATION; a.k.a. AL- MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMAYN; a.k.a. ALHARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. ALHARAMAYN a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. VEZIR), House #279, Nazimuddin Road, ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- F-10/1, Islamabad, Pakistan [SDGT] ALHARAMEIN; a.k.a. ALHARAMEIN HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL- ALHARAMAIN (a.k.a. AL-HARAMAIN : Tanzania FOUNDATION; a.k.a. ALHARAMEIN HARAMEIN; a.k.a. AL-HARAMEIN Branch; a.k.a. AL-HARAMAIN FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. AL-HARAMAIN HUMANITARIAN ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. ALHARAMAIN AL-HARAMAYN FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. HARAMAYN HUMANITARIAN FOUNDATION; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. VEZIR), House #279, Nazimuddin Road, ALHARAMAYN; a.k.a. ALHARAMAYN a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN F-10/1, Islamabad, Pakistan [SDGT] FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAIN FOUNDATION (a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMAIN : Tanzania Branch; a.k.a. AL- ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN FOUNDATION; a.k.a. AL- ALHARAMEIN; a.k.a. ALHARAMEIN ALHARAMAIN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. MU'ASSASAT AL-HARAMAYN AL- HUMANITARIAN FOUNDATION; a.k.a. HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. HARAMEIN; a.k.a. AL-HARAMEIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. VEZIR), P.O. Box 3616, Dar es Salaam, FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL- Tanzania; Singida, Tanzania; Tanga, Tanzania HUMANITARIAN FOUNDATION; a.k.a. HARAMEIN ISLAMIC FOUNDATION; a.k.a. [SDGT] ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN ALHARAMAIN (a.k.a. AL-HARAMAIN : Kenya MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a. Branch; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN HUMANITARIAN KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. a.k.a. VEZIR), P.O. Box 3616, Dar es Salaam, HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL- Tanzania; Singida, Tanzania; Tanga, Tanzania ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. HARAMAYN HUMANITARIAN FOUNDATION; [SDGT] ALHARAMEIN; a.k.a. ALHARAMEIN a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAIN FOUNDATION (a.k.a. AL- FOUNDATION; a.k.a. ALHARAMEIN a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN HARAMAIN : Kenya Branch; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN HARAMAIN FOUNDATION; a.k.a. AL- ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMAIN HUMANITARIAN FOUNDATION; MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMAIN FOUNDATION; a.k.a. a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMAIN HUMANITARIAN FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAYN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. VEZIR), P.O. Box 3616, Dar es Salaam, a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL- Tanzania; Singida, Tanzania; Tanga, Tanzania FOUNDATION; a.k.a. ALHARAMAYN HARAMEIN; a.k.a. AL-HARAMEIN [SDGT] HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAIN HUMANITARIAN FOUNDATION ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- (a.k.a. AL-HARAMAIN : Kenya Branch; a.k.a. AL- ALHARAMEIN; a.k.a. ALHARAMEIN HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMEIN ALHARAMAIN; a.k.a. ALHARAMAIN HARAMAIN HUMANITARIAN FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN MU'ASSASAT AL-HARAMAIN AL-HAYRIYYA; ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL- HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. HARAMEIN; a.k.a. AL-HARAMEIN a.k.a. VEZIR), Daddb, Kenya; Garissa, Kenya; ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN Nairobi, Kenya [SDGT] FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAIN (a.k.a. AL-HARAMAIN : Pakistan HUMANITARIAN FOUNDATION; a.k.a. HARAMEIN ISLAMIC FOUNDATION; a.k.a. Branch; a.k.a. AL-HARAMAIN FOUNDATION; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN a.k.a. AL-HARAMAIN HUMANITARIAN MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL- HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMAYN HUMANITARIAN HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. VEZIR), Daddb, Kenya; Garissa, Kenya; FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; Nairobi, Kenya [SDGT] FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN ALHARAMAIN FOUNDATION (a.k.a. AL- ALHARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN HARAMAIN : Pakistan Branch; a.k.a. AL- ALHARAMEIN HUMANITARIAN FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMAIN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL- ALHARAMAIN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN HARAMAYN AL-KHAYRIYYA; a.k.a. a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAYN MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. VAZIR; a.k.a. VEZIR), Daddb, Kenya; FOUNDATION; a.k.a. ALHARAMAYN HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL- Garissa, Kenya; Nairobi, Kenya [SDGT] HUMANITARIAN FOUNDATION; a.k.a. HARAMEIN; a.k.a. AL-HARAMEIN ALHARAMAIN HUMANITARIAN FOUNDATION ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN (a.k.a. AL-HARAMAIN : Pakistan Branch; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMAIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMEIN HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN

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FOUNDATION; a.k.a. AL-HARAMAYN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. VEZIR), Daddb, Kenya; Garissa, Kenya; FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL- Nairobi, Kenya [SDGT] FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. HARAMEIN; a.k.a. AL-HARAMEIN ALHARAMAIN ISLAMIC FOUNDATION (a.k.a. ALHARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAIN : Pakistan Branch; a.k.a. AL- ALHARAMEIN HUMANITARIAN FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMAIN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL- ALHARAMAIN; a.k.a. ALHARAMAIN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; ALHARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. VAZIR; a.k.a. VEZIR), Daddb, Kenya; ALHARAMAYN HUMANITARIAN HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL- Garissa, Kenya; Nairobi, Kenya [SDGT] FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC HARAMEIN; a.k.a. AL-HARAMEIN ALHARAMAYN (a.k.a. AL-HARAMAIN : Pakistan FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN Branch; a.k.a. AL-HARAMAIN FOUNDATION; ALHARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. AL-HARAMAIN HUMANITARIAN ALHARAMEIN HUMANITARIAN FOUNDATION; HARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. a.k.a. MU'ASSASAT AL-HARAMAIN AL- FOUNDATION; a.k.a. ALHARAMAIN AL-HARAMAYN FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. HARAMAYN HUMANITARIAN FOUNDATION; HARAMAYN AL-KHAYRIYYA; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; FOUNDATION; a.k.a. ALHARAMAYN a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN a.k.a. VAZIR; a.k.a. VEZIR), House #279, HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN Nazimuddin Road, F-10/1, Islamabad, Pakistan ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- [SDGT] ALHARAMEIN; a.k.a. ALHARAMEIN HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION FOUNDATION; a.k.a. ALHARAMEIN ALHARAMAIN; a.k.a. ALHARAMAIN (a.k.a. AL-HARAMAIN : Tanzania Branch; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN AL-HARAMAIN FOUNDATION; a.k.a. AL- ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMAYN FOUNDATION; a.k.a. a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. VEZIR), House #279, Nazimuddin Road, FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL- F-10/1, Islamabad, Pakistan [SDGT] ALHARAMEIN FOUNDATION; a.k.a. HARAMEIN; a.k.a. AL-HARAMEIN ALHARAMAIN ISLAMIC FOUNDATION (a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAIN : Tanzania Branch; a.k.a. AL- a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMAIN FOUNDATION; a.k.a. AL- a.k.a. MU'ASSASAT AL-HARAMAIN AL- HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMAIN; a.k.a. ALHARAMAIN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. VAZIR; a.k.a. VEZIR), House #279, ALHARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- Nazimuddin Road, F-10/1, Islamabad, Pakistan ALHARAMAYN HUMANITARIAN HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL- [SDGT] FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC HARAMEIN; a.k.a. AL-HARAMEIN ALHARAMAYN (a.k.a. AL-HARAMAIN : Tanzania FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN Branch; a.k.a. AL-HARAMAIN FOUNDATION; ALHARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. AL-HARAMAIN HUMANITARIAN ALHARAMEIN HUMANITARIAN FOUNDATION; HARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. a.k.a. MU'ASSASAT AL-HARAMAIN AL- FOUNDATION; a.k.a. ALHARAMAIN AL-HARAMAYN FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. HARAMAYN HUMANITARIAN FOUNDATION; HARAMAYN AL-KHAYRIYYA; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; FOUNDATION; a.k.a. ALHARAMAYN a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN a.k.a. VAZIR; a.k.a. VEZIR), P.O. Box 3616, Dar HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN es Salaam, Tanzania; Singida, Tanzania; Tanga, ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- Tanzania [SDGT] ALHARAMEIN; a.k.a. ALHARAMEIN HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION (a.k.a. FOUNDATION; a.k.a. ALHARAMEIN ALHARAMAIN; a.k.a. ALHARAMAIN AL-HARAMAIN : Kenya Branch; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN HARAMAIN FOUNDATION; a.k.a. AL- ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMAYN FOUNDATION; a.k.a. a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. VEZIR), P.O. Box 3616, Dar es Salaam, FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL- Tanzania; Singida, Tanzania; Tanga, Tanzania ALHARAMEIN FOUNDATION; a.k.a. HARAMEIN; a.k.a. AL-HARAMEIN [SDGT] ALHARAMEIN HUMANITARIAN FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN (a.k.a. AL-HARAMAIN : Kenya a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. AL- Branch; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL- HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN HUMANITARIAN KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL- a.k.a. VAZIR; a.k.a. VEZIR), P.O. Box 3616, Dar ALHARAMAYN; a.k.a. ALHARAMAYN HARAMAYN HUMANITARIAN FOUNDATION; es Salaam, Tanzania; Singida, Tanzania; Tanga, FOUNDATION; a.k.a. ALHARAMAYN a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; Tanzania [SDGT] HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN ALHARAMAYN FOUNDATION (a.k.a. AL- ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN HARAMAIN : Kenya Branch; a.k.a. AL- ALHARAMEIN; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMAIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMEIN HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMAYN FOUNDATION; a.k.a. HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-

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HARAMEIN; a.k.a. AL-HARAMEIN Tanzania; Singida, Tanzania; Tanga, Tanzania ALHARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN [SDGT] ALHARAMEIN HUMANITARIAN FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN FOUNDATION a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; HARAMEIN ISLAMIC FOUNDATION; a.k.a. (a.k.a. AL-HARAMAIN : Kenya Branch; a.k.a. AL- a.k.a. MU'ASSASAT AL-HARAMAIN AL- ALHARAMAIN; a.k.a. ALHARAMAIN HARAMAIN FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. ALHARAMAIN HARAMAIN HUMANITARIAN FOUNDATION; HARAMAYN AL-KHAYRIYYA; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN a.k.a. VAZIR; a.k.a. VEZIR), P.O. Box 3616, Dar ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN es Salaam, Tanzania; Singida, Tanzania; Tanga, HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- Tanzania [SDGT] ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL- ALHARAMAYN ISLAMIC FOUNDATION (a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN HARAMEIN; a.k.a. AL-HARAMEIN AL-HARAMAIN : Kenya Branch; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN HARAMAIN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMAIN; a.k.a. ALHARAMAIN a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAYN KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL- a.k.a. VEZIR), Daddb, Kenya; Garissa, Kenya; ALHARAMAYN; a.k.a. ALHARAMAYN HARAMEIN; a.k.a. AL-HARAMEIN Nairobi, Kenya [SDGT] FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN FOUNDATION (a.k.a. AL- FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMAIN : Pakistan Branch; a.k.a. AL- ALHARAMEIN FOUNDATION; a.k.a. HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN FOUNDATION; a.k.a. AL- ALHARAMEIN HUMANITARIAN FOUNDATION; ALHARAMAIN; a.k.a. ALHARAMAIN HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMAIN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL- HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN HARAMAYN AL-KHAYRIYYA; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL- MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; FOUNDATION; a.k.a. ALHARAMAYN HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL- a.k.a. VAZIR; a.k.a. VEZIR), Daddb, Kenya; HUMANITARIAN FOUNDATION; a.k.a. HARAMEIN; a.k.a. AL-HARAMEIN Garissa, Kenya; Nairobi, Kenya [SDGT] ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN HUMANITARIAN FOUNDATION FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL- (a.k.a. AL-HARAMAIN : Pakistan Branch; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. HARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL- ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN HARAMAIN HUMANITARIAN FOUNDATION; MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; FOUNDATION; a.k.a. ALHARAMAIN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAYN AL- HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMAYN; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. VEZIR), Daddb, Kenya; Garissa, Kenya; HUMANITARIAN FOUNDATION; a.k.a. HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL- Nairobi, Kenya [SDGT] ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. HARAMEIN; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION (a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAIN : Pakistan Branch; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMAIN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; FOUNDATION; a.k.a. ALHARAMAIN a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN a.k.a. MU'ASSASAT AL-HARAMAYN AL- HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMAYN; a.k.a. ALHARAMAYN HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL- a.k.a. VEZIR), House #279, Nazimuddin Road, FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC HARAMEIN; a.k.a. AL-HARAMEIN F-10/1, Islamabad, Pakistan [SDGT] FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN FOUNDATION (a.k.a. AL- ALHARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMAIN : Tanzania Branch; a.k.a. AL- ALHARAMEIN HUMANITARIAN FOUNDATION; HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; ALHARAMAIN; a.k.a. ALHARAMAIN HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL- FOUNDATION; a.k.a. ALHARAMAIN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN HARAMAYN AL-KHAYRIYYA; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; ALHARAMAYN; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. VAZIR; a.k.a. VEZIR), House #279, FOUNDATION; a.k.a. ALHARAMAYN HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL- Nazimuddin Road, F-10/1, Islamabad, Pakistan HUMANITARIAN FOUNDATION; a.k.a. HARAMEIN; a.k.a. AL-HARAMEIN [SDGT] ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN HUMANITARIAN FOUNDATION FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL- (a.k.a. AL-HARAMAIN : Tanzania Branch; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. HARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL- ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN HARAMAIN HUMANITARIAN FOUNDATION; MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; FOUNDATION; a.k.a. ALHARAMAIN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAYN AL- HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMAYN; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. VEZIR), House #279, Nazimuddin Road, HUMANITARIAN FOUNDATION; a.k.a. HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL- F-10/1, Islamabad, Pakistan [SDGT] ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. HARAMEIN; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION (a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAIN : Tanzania Branch; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMAIN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; FOUNDATION; a.k.a. ALHARAMAIN a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN a.k.a. MU'ASSASAT AL-HARAMAYN AL- HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMAYN; a.k.a. ALHARAMAYN HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL- a.k.a. VEZIR), P.O. Box 3616, Dar es Salaam, FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC HARAMEIN; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2004

HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. AL-HARAMAIN HUMANITARIAN ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. ALHARAMAIN AL-HARAMAYN FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. HARAMAYN HUMANITARIAN FOUNDATION; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. VEZIR), House #279, Nazimuddin Road, ALHARAMAYN; a.k.a. ALHARAMAYN a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN F-10/1, Islamabad, Pakistan [SDGT] FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMEIN FOUNDATION (a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMAIN : Tanzania Branch; a.k.a. AL- ALHARAMEIN; a.k.a. ALHARAMEIN HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMEIN ALHARAMAIN; a.k.a. ALHARAMAIN HARAMAIN HUMANITARIAN FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMAYN; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. ALHARAMAYN HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL- HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a. HARAMEIN; a.k.a. AL-HARAMEIN a.k.a. VEZIR), P.O. Box 3616, Dar es Salaam, ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN Tanzania; Singida, Tanzania; Tanga, Tanzania ALHARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- [SDGT] ALHARAMEIN HUMANITARIAN FOUNDATION; HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN (a.k.a. AL-HARAMAIN : Kenya a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; ALHARAMAIN; a.k.a. ALHARAMAIN Branch; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL- FOUNDATION; a.k.a. ALHARAMAIN a.k.a. AL-HARAMAIN HUMANITARIAN KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC HARAMAYN AL-KHAYRIYYA; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; ALHARAMAYN; a.k.a. ALHARAMAYN AL-HARAMAYN FOUNDATION; a.k.a. AL- a.k.a. VAZIR; a.k.a. VEZIR), P.O. Box 3616, Dar FOUNDATION; a.k.a. ALHARAMAYN HARAMAYN HUMANITARIAN FOUNDATION; es Salaam, Tanzania; Singida, Tanzania; Tanga, HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; Tanzania [SDGT] ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN ALHARAMEIN FOUNDATION (a.k.a. AL- ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN HARAMAIN : Kenya Branch; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMAIN FOUNDATION; a.k.a. AL- ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMAIN; a.k.a. ALHARAMAIN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. ALHARAMAIN a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. VEZIR), P.O. Box 3616, Dar es Salaam, ALHARAMAYN; a.k.a. ALHARAMAYN HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL- Tanzania; Singida, Tanzania; Tanga, Tanzania FOUNDATION; a.k.a. ALHARAMAYN HARAMEIN; a.k.a. AL-HARAMEIN [SDGT] HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMEIN HUMANITARIAN FOUNDATION ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- (a.k.a. AL-HARAMAIN : Kenya Branch; a.k.a. AL- ALHARAMEIN FOUNDATION; a.k.a. HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN FOUNDATION; a.k.a. AL- ALHARAMEIN HUMANITARIAN FOUNDATION; ALHARAMAIN; a.k.a. ALHARAMAIN HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMAIN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL- HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN HARAMAYN AL-KHAYRIYYA; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL- MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; FOUNDATION; a.k.a. ALHARAMAYN HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL- a.k.a. VAZIR; a.k.a. VEZIR), Daddb, Kenya; HUMANITARIAN FOUNDATION; a.k.a. HARAMEIN; a.k.a. AL-HARAMEIN Garissa, Kenya; Nairobi, Kenya [SDGT] ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMEIN (a.k.a. AL-HARAMAIN : Pakistan ALHARAMEIN; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL- Branch; a.k.a. AL-HARAMAIN FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN HUMANITARIAN ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAYN HUMANITARIAN FOUNDATION; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMAYN; a.k.a. ALHARAMAYN a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. VEZIR), Daddb, Kenya; Garissa, Kenya; FOUNDATION; a.k.a. ALHARAMAYN a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN Nairobi, Kenya [SDGT] HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMEIN FOUNDATION (a.k.a. AL- ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMAIN : Pakistan Branch; a.k.a. AL- ALHARAMEIN; a.k.a. ALHARAMEIN HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC ALHARAMAIN; a.k.a. ALHARAMAIN HARAMAIN HUMANITARIAN FOUNDATION; FOUNDATION; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. LHARAMAIN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; HARAMAIN AL-KHAYRIYYA; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. MU'ASSASAT AL-HARAMEIN AL- ALHARAMAYN; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), FOUNDATION; a.k.a. ALHARAMAYN HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL- Daddb, Kenya; Garissa, Kenya; Nairobi, Kenya HUMANITARIAN FOUNDATION; a.k.a. HARAMEIN; a.k.a. AL-HARAMEIN [SDGT] ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMEIN HUMANITARIAN FOUNDATION ALHARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- (a.k.a. AL-HARAMAIN : Pakistan Branch; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; HARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; ALHARAMAIN; a.k.a. ALHARAMAIN HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL- FOUNDATION; a.k.a. ALHARAMAIN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN HARAMAYN AL-KHAYRIYYA; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; ALHARAMAYN; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. VAZIR; a.k.a. VEZIR), House #279, FOUNDATION; a.k.a. ALHARAMAYN HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL- Nazimuddin Road, F-10/1, Islamabad, Pakistan HUMANITARIAN FOUNDATION; a.k.a. HARAMEIN; a.k.a. AL-HARAMEIN [SDGT] ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMEIN (a.k.a. AL-HARAMAIN : Tanzania ALHARAMEIN; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL- Branch; a.k.a. AL-HARAMAIN FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. HARAMEIN ISLAMIC FOUNDATION; a.k.a.

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2004

ALHARAMAIN; a.k.a. ALHARAMAIN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. MU'ASSASAT AL-HARAMEIN AL- ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), ALHARAMAYN; a.k.a. ALHARAMAYN HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL- Daddb, Kenya; Garissa, Kenya; Nairobi, Kenya FOUNDATION; a.k.a. ALHARAMAYN HARAMEIN; a.k.a. AL-HARAMEIN [SDGT] HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- (a.k.a. AL-HARAMAIN : Pakistan Branch; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN HARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC ALHARAMAIN; a.k.a. ALHARAMAIN HARAMAIN HUMANITARIAN FOUNDATION; FOUNDATION; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. ALHARAMAIN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; HARAMAIN AL-KHAYRIYYA; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. MU'ASSASAT AL-HARAMEIN AL- ALHARAMAYN; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), FOUNDATION; a.k.a. ALHARAMAYN HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL- House #279, Nazimuddin Road, F-10/1, HUMANITARIAN FOUNDATION; a.k.a. HARAMEIN; a.k.a. AL-HARAMEIN Islamabad, Pakistan [SDGT] ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMEIN HUMANITARIAN FOUNDATION ALHARAMEIN; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL- (a.k.a. AL-HARAMAIN : Tanzania Branch; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN HARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN HARAMAIN HUMANITARIAN FOUNDATION; MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; FOUNDATION; a.k.a. ALHARAMAIN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAYN AL- HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMAYN; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. VEZIR), House #279, Nazimuddin Road, FOUNDATION; a.k.a. ALHARAMAYN HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL- F-10/1, Islamabad, Pakistan [SDGT] HUMANITARIAN FOUNDATION; a.k.a. HARAMEIN; a.k.a. AL-HARAMEIN ALHARAMEIN ISLAMIC FOUNDATION (a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAIN : Tanzania Branch; a.k.a. AL- ALHARAMEIN; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMAIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMEIN HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. MU'ASSASAT AL-HARAMEIN AL- ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), ALHARAMAYN; a.k.a. ALHARAMAYN HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL- House #279, Nazimuddin Road, F-10/1, FOUNDATION; a.k.a. ALHARAMAYN HARAMEIN; a.k.a. AL-HARAMEIN Islamabad, Pakistan [SDGT] HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- (a.k.a. AL-HARAMAIN : Tanzania Branch; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN HARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC ALHARAMAIN; a.k.a. ALHARAMAIN HARAMAIN HUMANITARIAN FOUNDATION; FOUNDATION; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. ALHARAMAIN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; HARAMAIN AL-KHAYRIYYA; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. MU'ASSASAT AL-HARAMEIN AL- ALHARAMAYN; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), P.O. FOUNDATION; a.k.a. ALHARAMAYN HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL- Box 3616, Dar es Salaam, Tanzania; Singida, HUMANITARIAN FOUNDATION; a.k.a. HARAMEIN; a.k.a. AL-HARAMEIN Tanzania; Tanga, Tanzania [SDGT] ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMEIN ISLAMIC FOUNDATION (a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMAIN : Kenya Branch; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMEIN HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN HARAMAIN HUMANITARIAN FOUNDATION; MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; FOUNDATION; a.k.a. ALHARAMAIN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAYN AL- HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMAYN; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. VEZIR), P.O. Box 3616, Dar es Salaam, FOUNDATION; a.k.a. ALHARAMAYN HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL- Tanzania; Singida, Tanzania; Tanga, Tanzania HUMANITARIAN FOUNDATION; a.k.a. HARAMEIN; a.k.a. AL-HARAMEIN [SDGT] ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA ALHARAMEIN; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL- (a.k.a. AL-HARAMAIN : Kenya Branch; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMEIN HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN a.k.a. MU'ASSASAT AL-HARAMEIN AL- ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), P.O. ALHARAMAYN; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL- Box 3616, Dar es Salaam, Tanzania; Singida, FOUNDATION; a.k.a. ALHARAMAYN HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL- Tanzania; Tanga, Tanzania [SDGT] HUMANITARIAN FOUNDATION; a.k.a. HARAMEIN; a.k.a. AL-HARAMEIN MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN (a.k.a. AL-HARAMAIN : Kenya Branch; a.k.a. AL- ALHARAMEIN; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMAIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMEIN HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; FOUNDATION; a.k.a. ALHARAMAIN a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN a.k.a. MU'ASSASAT AL-HARAMAYN AL- HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMAYN; a.k.a. ALHARAMAYN HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL- a.k.a. VEZIR), Daddb, Kenya; Garissa, Kenya; FOUNDATION; a.k.a. ALHARAMAYN HARAMEIN; a.k.a. AL-HARAMEIN Nairobi, Kenya [SDGT] HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMEIN ISLAMIC FOUNDATION (a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMAIN : Pakistan Branch; a.k.a. AL- ALHARAMEIN; a.k.a. ALHARAMEIN HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMEIN ALHARAMAIN; a.k.a. ALHARAMAIN HARAMAIN HUMANITARIAN FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2004

HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), P.O. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- Box 3616, Dar es Salaam, Tanzania; Singida, ALHARAMAYN; a.k.a. ALHARAMAYN HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL- Tanzania; Tanga, Tanzania [SDGT] FOUNDATION; a.k.a. ALHARAMAYN HARAMEIN; a.k.a. AL-HARAMEIN VAZIR (a.k.a. AL-HARAMAIN : Kenya Branch; HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL- ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMEIN; a.k.a. ALHARAMEIN HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN ALHARAMAIN; a.k.a. ALHARAMAIN a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL- a.k.a. MU'ASSASAT AL-HARAMEIN AL- ALHARAMAYN; a.k.a. ALHARAMAYN HARAMEIN; a.k.a. AL-HARAMEIN KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMEIN Daddb, Kenya; Garissa, Kenya; Nairobi, Kenya HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- [SDGT] ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. HARAMEIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA ALHARAMEIN; a.k.a. ALHARAMEIN ALHARAMAIN; a.k.a. ALHARAMAIN (a.k.a. AL-HARAMAIN : Pakistan Branch; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMAIN AL-HARAMAIN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMAYN; a.k.a. ALHARAMAYN a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- Daddb, Kenya; Garissa, Kenya; Nairobi, Kenya ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL- [SDGT] ALHARAMEIN; a.k.a. ALHARAMEIN HARAMEIN; a.k.a. AL-HARAMEIN MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN (a.k.a. AL-HARAMAIN : Pakistan Branch; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMAIN FOUNDATION; a.k.a. AL- ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMAIN; a.k.a. ALHARAMAIN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. ALHARAMAIN a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN HARAMEIN AL-KHAYRIYYA; a.k.a. VEZIR), ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- Daddb, Kenya; Garissa, Kenya; Nairobi, Kenya ALHARAMAYN; a.k.a. ALHARAMAYN HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL- [SDGT] FOUNDATION; a.k.a. ALHARAMAYN HARAMEIN; a.k.a. AL-HARAMEIN VAZIR (a.k.a. AL-HARAMAIN : Pakistan Branch; HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL- ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMEIN; a.k.a. ALHARAMEIN HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN ALHARAMAIN; a.k.a. ALHARAMAIN a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL- a.k.a. MU'ASSASAT AL-HARAMEIN AL- ALHARAMAYN; a.k.a. ALHARAMAYN HARAMEIN; a.k.a. AL-HARAMEIN KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMEIN House #279, Nazimuddin Road, F-10/1, HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- Islamabad, Pakistan [SDGT] ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. HARAMEIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA ALHARAMEIN; a.k.a. ALHARAMEIN ALHARAMAIN; a.k.a. ALHARAMAIN (a.k.a. AL-HARAMAIN : Tanzania Branch; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMAIN AL-HARAMAIN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMAYN; a.k.a. ALHARAMAYN a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- House #279, Nazimuddin Road, F-10/1, ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL- Islamabad, Pakistan [SDGT] ALHARAMEIN; a.k.a. ALHARAMEIN HARAMEIN; a.k.a. AL-HARAMEIN MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN (a.k.a. AL-HARAMAIN : Tanzania Branch; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMAIN FOUNDATION; a.k.a. AL- ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMAIN; a.k.a. ALHARAMAIN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. ALHARAMAIN a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN HARAMEIN AL-KHAYRIYYA; a.k.a. VEZIR), ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- House #279, Nazimuddin Road, F-10/1, ALHARAMAYN; a.k.a. ALHARAMAYN HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL- Islamabad, Pakistan [SDGT] FOUNDATION; a.k.a. ALHARAMAYN HARAMEIN; a.k.a. AL-HARAMEIN VAZIR (a.k.a. AL-HARAMAIN : Tanzania Branch; HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL- ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMEIN; a.k.a. ALHARAMEIN HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN ALHARAMAIN; a.k.a. ALHARAMAIN a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL- a.k.a. MU'ASSASAT AL-HARAMEIN AL- ALHARAMAYN; a.k.a. ALHARAMAYN HARAMEIN; a.k.a. AL-HARAMEIN KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), P.O. FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMEIN Box 3616, Dar es Salaam, Tanzania; Singida, HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- Tanzania; Tanga, Tanzania [SDGT] ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. HARAMEIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA ALHARAMEIN; a.k.a. ALHARAMEIN ALHARAMAIN; a.k.a. ALHARAMAIN (a.k.a. AL-HARAMAIN : Kenya Branch; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMAIN HARAMAIN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMAYN; a.k.a. ALHARAMAYN a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. ALHARAMAYN

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2004

HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN leaving the following entries: ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMEIN; a.k.a. ALHARAMEIN HARAMEIN ISLAMIC FOUNDATION; a.k.a. MIDCO FINANCE S.A. (a.k.a. MIDCO FINANCIAL FOUNDATION; a.k.a. ALHARAMEIN ALHARAMAIN; a.k.a. ALHARAMAIN S.A.; a.k.a. MONTANA MANAGEMENT INC.), HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN 57 Rue du Rhone, CH-1204 Geneva, ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. Switzerland [] MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. MIDCO FINANCIAL S.A. (a.k.a. MIDCO FINANCE a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMAYN; a.k.a. ALHARAMAYN S.A.; a.k.a. MONTANA MANAGEMENT INC.), KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. ALHARAMAYN 57 Rue du Rhone, CH-1204 Geneva, HARAMEIN AL-KHAYRIYYA; a.k.a. VEZIR), HUMANITARIAN FOUNDATION; a.k.a. Switzerland [IRAQ] P.O. Box 3616, Dar es Salaam, Tanzania; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. MONTANA MANAGEMENT INC. (a.k.a. MIDCO Singida, Tanzania; Tanga, Tanzania [SDGT] ALHARAMEIN; a.k.a. ALHARAMEIN FINANCIAL S.A.; a.k.a. MIDCO FINANCE S.A.), VEZIR (a.k.a. AL-HARAMAIN : Kenya Branch; FOUNDATION; a.k.a. ALHARAMEIN 57 Rue du Rhone, CH-1204 Geneva, a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. Switzerland [IRAQ] HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; • 02/09/04 a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMAYN KHAYRIYYA; a.k.a. MU'ASSASAT AL- The following "[CUBA]" entries have been HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR), added to OFAC's SDN list: HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL- P.O. Box 3616, Dar es Salaam, Tanzania; HARAMEIN; a.k.a. AL-HARAMEIN Singida, Tanzania; Tanga, Tanzania [SDGT] 2904977 CANADA, INC. (a.k.a. CARIBE SOL; FOUNDATION; a.k.a. AL-HARAMEIN YAYASAN AL HARAMAIN (a.k.a. AL HARAMAIN; a.k.a. HAVANTUR CANADA INC.), 818 rue HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. AL-HARAMAIN : Indonesia Branch; a.k.a. Sherbrooke East, Montreal, Quebec H2L 1K3, HARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. YAYASAN Canada [CUBA] ALHARAMAIN; a.k.a. ALHARAMAIN AL HARAMAINI; a.k.a. YAYASAN AL-MANAHIL- CARIBE SOL (a.k.a. 2904977 CANADA, INC.; FOUNDATION; a.k.a. ALHARAMAIN INDONESIA), Lembaga Pelayanan Pesantren & a.k.a. HAVANTUR CANADA INC.), 818 rue HUMANITARIAN FOUNDATION; a.k.a. Studi Islam, Jalan Jati Padang II, No. 18-A, Sherbrooke East, Montreal, Quebec H2L 1K3, ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. Jakarta Selatan 12540 Indonesia; Jalan Laut Canada [CUBA] ALHARAMAYN; a.k.a. ALHARAMAYN Sulawesi Blok DII/4, Kavling Angkatan Laut CIMEX (a.k.a. CIMEX CUBA; a.k.a. COMERCIO FOUNDATION; a.k.a. ALHARAMAYN Duren Sawit, Jakarta Timur 13440 Indonesia INTERIOR, MERCADO EXTERIOR; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. [SDGT] CORPORACION CIMEX S.A.), Edificio Sierra ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. YAYASAN AL HARAMAINI (a.k.a. AL Maestra, Avenida Primera entre 0 y 2, Miramar ALHARAMEIN; a.k.a. ALHARAMEIN HARAMAIN; a.k.a. AL-HARAMAIN : Indonesia Playa, Ciudad de la Habana, Cuba; and all other FOUNDATION; a.k.a. ALHARAMEIN Branch; a.k.a. AL-HARAMAIN FOUNDATION; locations worldwide [CUBA] HUMANITARIAN FOUNDATION; a.k.a. a.k.a. YAYASAN AL HARAMAIN; a.k.a. CIMEX CUBA (a.k.a. CIMEX; a.k.a. COMERCIO ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. YAYASAN AL-MANAHIL-INDONESIA), INTERIOR, MERCADO EXTERIOR; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; Lembaga Pelayanan Pesantren & Studi Islam, CORPORACION CIMEX S.A.), Edificio Sierra a.k.a. MU'ASSASAT AL-HARAMAYN AL- Jalan Jati Padang II, No. 18-A, Jakarta Selatan Maestra, Avenida Primera entre 0 y 2, Miramar KHAYRIYYA; a.k.a. MU'ASSASAT AL- 12540 Indonesia; Jalan Laut Sulawesi Blok DII/4, Playa, Ciudad de la Habana, Cuba; and all other HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR), Kavling Angkatan Laut Duren Sawit, Jakarta locations worldwide [CUBA] Daddb, Kenya; Garissa, Kenya; Nairobi, Kenya Timur 13440 Indonesia [SDGT] COMERCIO INTERIOR, MERCADO EXTERIOR [SDGT] YAYASAN AL-MANAHIL-INDONESIA (a.k.a. AL (a.k.a. CIMEX; a.k.a. CIMEX CUBA; a.k.a. VEZIR (a.k.a. AL-HARAMAIN : Pakistan Branch; HARAMAIN; a.k.a. AL-HARAMAIN : Indonesia CORPORACION CIMEX S.A.), Edificio Sierra a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL- Branch; a.k.a. AL-HARAMAIN FOUNDATION; Maestra, Avenida Primera entre 0 y 2, Miramar HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. YAYASAN AL HARAMAIN; a.k.a. Playa, Ciudad de la Habana, Cuba; and all other a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; YAYASAN AL HARAMAINI), Lembaga locations worldwide [CUBA] a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN Pelayanan Pesantren & Studi Islam, Jalan Jati CORPORACION CIMEX S.A. (a.k.a. CIMEX; FOUNDATION; a.k.a. AL-HARAMAYN Padang II, No. 18-A, Jakarta Selatan 12540 a.k.a. CIMEX CUBA; a.k.a. COMERCIO HUMANITARIAN FOUNDATION; a.k.a. AL- Indonesia; Jalan Laut Sulawesi Blok DII/4, INTERIOR, MERCADO EXTERIOR), Edificio HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL- Kavling Angkatan Laut Duren Sawit, Jakarta Sierra Maestra, Avenida Primera entre 0 y 2, HARAMEIN; a.k.a. AL-HARAMEIN Timur 13440 Indonesia [SDGT] Miramar Playa, Ciudad de la Habana, Cuba; and FOUNDATION; a.k.a. AL-HARAMEIN all other locations worldwide [CUBA] Information on the following "[SDGT]" entry HUMANITARIAN FOUNDATION; a.k.a. AL- CUBANACAN (a.k.a. CUBANACAN GROUP; has been updated: HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. EL GRUPO CUBANACAN), Calle 68 e/5ta ALHARAMAIN; a.k.a. ALHARAMAIN A, Apartado 16046, Ciudad de La Habana, Cuba FOUNDATION; a.k.a. ALHARAMAIN ABO GHAITH, Sulaiman Jassem; DOB 12 Dec [CUBA] 1965; POB Kuwait (individual) [SDGT] -to- ABO HUMANITARIAN FOUNDATION; a.k.a. CUBANACAN GROUP (a.k.a. CUBANACAN; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. GHAITH, Sulaiman Jassem; DOB 14 Dec 1965; a.k.a. EL GRUPO CUBANACAN), Calle 68 e/5ta ALHARAMAYN; a.k.a. ALHARAMAYN POB Kuwait (individual) [SDGT] A, Apartado 16046, Ciudad de La Habana, Cuba FOUNDATION; a.k.a. ALHARAMAYN [CUBA] HUMANITARIAN FOUNDATION; a.k.a. The following "[IRAQ]" entries have been CUBANACAN INTERNATIONAL B.V., ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. removed from the SDN list: Visseringlaan 24, 2288 ER Rijswijk, ALHARAMEIN; a.k.a. ALHARAMEIN Zevenhuizen, The Netherlands; Registration ID FOUNDATION; a.k.a. ALHARAMEIN MIDCO FINANCE S.A. (a.k.a. MIDCO FINANCIAL 27134614 (The Netherlands) [CUBA] HUMANITARIAN FOUNDATION; a.k.a. S.A.; a.k.a. MONTANA MANAGEMENT INC.), CUBANACAN U.K. LIMITED, Unit 49 Skylines ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. c/o Morgan & Morgan, Edificio Torre Swiss Bank, Village, Limeharbour, Docklands, E14 MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; Piso 16, Calle 53 Este, Marbella, , 9TS ; Registration ID 2720485 a.k.a. MU'ASSASAT AL-HARAMAYN AL- Republic of Panama [IRAQ] (United Kingdom) [CUBA] KHAYRIYYA; a.k.a. MU'ASSASAT AL- MIDCO FINANCIAL S.A. (a.k.a. MIDCO FINANCE EL GRUPO CUBANACAN (a.k.a. CUBANACAN; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR), S.A.; a.k.a. MONTANA MANAGEMENT INC.), a.k.a. CUBANACAN GROUP), Calle 68 e/5ta A, House #279, Nazimuddin Road, F-10/1, c/o Morgan & Morgan, Edificio Torre Swiss Bank, Apartado 16046, Ciudad de La Habana, Cuba Islamabad, Pakistan [SDGT] Piso 16, Calle 53 Este, Marbella, Panama City, [CUBA] VEZIR (a.k.a. AL-HARAMAIN : Tanzania Branch; Republic of Panama [IRAQ] GUAMATUR S.A. (n.k.a. HAVANATUR a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL- MONTANA MANAGEMENT INC. (a.k.a. MIDCO S.A.), Avenue 11 de Septiembre 2155, Edificio HARAMAIN HUMANITARIAN FOUNDATION; FINANCIAL S.A.; a.k.a. MIDCO FINANCE S.A., Panoramico, Torre C, Oficina 805, Providencia, a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; 57 Rue du Rhone, CH-1204 Geneva, , Chile [CUBA] a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN Switzerland), c/o Morgan & Morgan, Edificio HAVANATUR BAHAMAS LTD., East Bay Street, FOUNDATION; a.k.a. AL-HARAMAYN Torre Swiss Bank, Piso 16, Calle 53 Este, Nassau, Bahamas [CUBA] HUMANITARIAN FOUNDATION; a.k.a. AL- Marbella, Panama City, Republic of Panama HAVANATUR CHILE S.A. (f.k.a. GUAMATUR HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL- [IRAQ] S.A.), Avenue 11 de Septiembre 2155, Edificio HARAMEIN; a.k.a. AL-HARAMEIN

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2004

Panoramico, Torre C, Oficina 805, Providencia, The following "[SDGT]" entries have been -to- MOHAMMED'S ARMY (a.k.a. ARMY OF Santiago, Chile [CUBA] changed: MOHAMMED; a.k.a. JAISH-I-MOHAMMED; HAVANATUR S.A., Gerardo Medina No. 633, a.k.a. JAISH-E-MOHAMMED ; a.k.a. e/Avenue Borregos y Carretera de Vinales, Pinar ARMY OF MOHAMMED (a.k.a. JAISH-I- KHUDAMUL ISLAM; a.k.a. KHUDDAM-UL- del Rio, Cuba; Edificio Sierra Maestra, Calle 1era MOHAMMED; a.k.a. JAISHE E-MOHAMMED; ISLAM; a.k.a. KUDDAM E ISLAMI; a.k.a. e/ 0 y 2, Miramar, Playa, Ciudad Habana, Cuba; a.k.a. KHUDAMUL ISLAM; a.k.a. KHUDDAM- TEHRIK UL- FURQAAN), Pakistan [FTO] Avenue 3era e/ 33 y 34, Varadero, Cuba; UL-ISLAM; a.k.a. KUDDAM E ISLAMI; a.k.a. [SDGT] Avenue 40 esq. 41 #4101, Cienfuegos, Cuba; MOHAMMED'S ARMY; a.k.a. TEHRIK UL- TEHRIK UL-FURQAAN (a.k.a. ARMY OF 1ra. Rotonda Cayo Coco, Moron, Ciego de Avila, FURQAAN), Pakistan [FTO] [SDGT] -to- ARMY MOHAMMED; a.k.a. JAISH-I-MOHAMMED; Cuba; Monteagudo e/Cuba y Carretera Central, OF MOHAMMED (a.k.a. JAISH-I-MOHAMMED; a.k.a. JAISHE E-MOHAMMED; a.k.a. Camaguey, Cuba; Frexes no. 172 e/Morales a.k.a. JAISH-E-MOHAMMED ; a.k.a. KHUDAMUL ISLAM; a.k.a. KHUDDAM-UL- Lemus y Narciso Lopez, Holguin, Cuba; Calle 8 KHUDAMUL ISLAM; a.k.a. KHUDDAM-UL- ISLAM; a.k.a. KUDDAM E ISLAMI; a.k.a. no. 56 e/1era. y 3ra. Rpto., Vista Allegre, ISLAM; a.k.a. KUDDAM E ISLAMI; a.k.a. MOHAMMED'S ARMY), Pakistan [FTO] [SDGT] Santiago de Cuba, Cuba [CUBA] MOHAMMED'S ARMY; a.k.a. TEHRIK UL- -to- TEHRIK UL-FURQAAN (a.k.a. ARMY OF HAVANATUR S.A., Maipu 464, Piso 10, 1006 FURQAAN), Pakistan [FTO] [SDGT] MOHAMMED; a.k.a. JAISH-I-MOHAMMED; , ; CUIT 30-68074603-2 JAISH-I-MOHAMMED (a.k.a. ARMY OF a.k.a. JAISH-E-MOHAMMED ; a.k.a. (Argentina) [CUBA] MOHAMMED; a.k.a. JAISHE E-MOHAMMED; KHUDAMUL ISLAM; a.k.a. KHUDDAM-UL- HAVANTUR CANADA INC. (a.k.a. 2904977 a.k.a. KHUDAMUL ISLAM; a.k.a. KHUDDAM- ISLAM; a.k.a. KUDDAM E ISLAMI; a.k.a. CANADA, INC.; a.k.a. CARIBE SOL), 818 rue UL-ISLAM; a.k.a. KUDDAM E ISLAMI; a.k.a. MOHAMMED'S ARMY), Pakistan [FTO] [SDGT] Sherbrooke East, Montreal, Quebec H2L 1K3, MOHAMMED'S ARMY; a.k.a. TEHRIK UL- Canada [CUBA] FURQAAN), Pakistan [FTO] [SDGT] -to- JAISH- • 02/18/04 LA COMPANIA TIENDAS UNIVERSO S.A. (a.k.a. I-MOHAMMED (a.k.a. ARMY OF MOHAMMED; WWW.CUBA-SHOP.NET) [CUBA] a.k.a. JAISH-E-MOHAMMED ; a.k.a. The following "[SDNTK]" entries have been WWW.CUBA-SHOP.NET (a.k.a. LA COMPANIA KHUDAMUL ISLAM; a.k.a. KHUDDAM-UL- added to OFAC's SDN list: TIENDAS UNIVERSO S.A.) [CUBA] ISLAM; a.k.a. KUDDAM E ISLAMI; a.k.a. MOHAMMED'S ARMY; a.k.a. TEHRIK UL- ALBAN BURBANO, Luis Alberto (a.k.a. ALBAN The following "[]" entries have been FURQAAN), Pakistan [FTO] [SDGT] URBANO, Luis Alberto; a.k.a. CALARCA, Marco added to OFAC's SDN list: JAISHE E-MOHAMMED (a.k.a. ARMY OF Leon; a.k.a. CALARCA, Marcos Leon); DOB 16 MOHAMMED; a.k.a. JAISH-I-MOHAMMED; Aug 1957; POB Cali, Valle, Colombia; Cedula BASEVIC, Dragan; DOB 26 Jan 1979; POB a.k.a. KHUDAMUL ISLAM; a.k.a. KHUDDAM- No. 16588328 (Colombia) (individual) [SDNTK] Belgrade, (individual) [BALKANS] UL-ISLAM; a.k.a. KUDDAM E ISLAMI; a.k.a. ALBAN URBANO, Luis Alberto (a.k.a. ALBAN BOROVCANIN, Veljko; DOB 25 Sep 1957; POB MOHAMMED'S ARMY; a.k.a. TEHRIK UL- BURBANO, Luis Alberto; a.k.a. CALARCA, FURQAAN), Pakistan [FTO] [SDGT] -to- JAISH- , Bosnia- (individual) Marco Leon; a.k.a. CALARCA, Marcos Leon); [BALKANS] E-MOHAMMED (a.k.a. ARMY OF MOHAMMED; DOB 16 Aug 1957; POB Cali, Valle, Colombia; DJORDA, Samojko; DOB 13 Jun 1959; POB a.k.a. JAISH-I-MOHAMMED; a.k.a. KHUDAMUL Cedula No. 16588328 (Colombia) (individual) Sarajevo, Bosnia-Herzegovina (individual) ISLAM; a.k.a. KHUDDAM-UL-ISLAM; a.k.a. [SDNTK] [BALKANS] KUDDAM E ISLAMI; a.k.a. MOHAMMED'S ARROYAVE RUIZ, Elkin Alberto (a.k.a. LOPEZ, ECIM, Ljuban; DOB 6 Jan 1964; POB Sviljanac, ARMY; a.k.a. TEHRIK UL-FURQAAN), Pakistan Cesar), Carrera 9 No. 71D-10, Cali, Colombia; Bosnia-Herzegovina; National ID No. [FTO] [SDGT] DOB 3 Sep 1968; POB Caucasia, Antioquia, 601964100083 (Bosnia-Herzegovina) (individual) KHUDAMUL ISLAM (a.k.a. ARMY OF Colombia; Cedula No. 4652820 (Colombia) [BALKANS] MOHAMMED; a.k.a. JAISH-I-MOHAMMED; (individual) [SDNTK] JAKUPI, Avdyl; DOB 20 Apr 1974; POB Stimlje, a.k.a. JAISHE E-MOHAMMED; a.k.a. ATENCIA PITALUA, Rafael Dario, c/o , Serbia (individual) [BALKANS] KHUDDAM-UL-ISLAM; a.k.a. KUDDAM E FUNDACION PARA DE CORDOBA, KOJIC, Radomir (a.k.a. "Mineur"); DOB 23 Nov ISLAMI; a.k.a. MOHAMMED'S ARMY; a.k.a. Monteria, Cordoba, Colombia; DOB 4 Feb 1963; 1950; POB Bijela Voda, Sokolac Canton, Bosnia- TEHRIK UL-FURQAAN), Pakistan [FTO] [SDGT] Cedula No. 6889653 (Colombia) (individual) -to- KHUDAMUL ISLAM (a.k.a. ARMY OF Herzegovina; Passport No. 3943074 (Bosnia- [SDNTK] Herzegovina) issued on 27 Sep 2002 in MOHAMMED; a.k.a. JAISH-I-MOHAMMED; BLANCO PUERTA, Edgar Fernando; DOB 19 Jun Sarajevo, Bosnia-Herzegovina (individual) a.k.a. JAISH-E-MOHAMMED ; a.k.a. KHUDDAM- 1946; POB Medellin, Antioquia, Colombia; [BALKANS] UL-ISLAM; a.k.a. KUDDAM E ISLAMI; a.k.a. Cedula No. 13224238 (Colombia) (individual) KOVAC, Tomislav (a.k.a. "Tomo"); DOB 4 Dec MOHAMMED'S ARMY; a.k.a. TEHRIK UL- [SDNTK] 1959; POB Sarajevo, Bosnia-Herzegovina; FURQAAN), Pakistan [FTO] [SDGT] BOCOTA AGUABLANCA, Gustavo (a.k.a. Passport No. 412959171315 (Bosnia- KHUDDAM-UL-ISLAM (a.k.a. ARMY OF BOGOTA, Gustavo; a.k.a. "Estevan;" a.k.a. Herzegovina) (individual) [BALKANS] MOHAMMED; a.k.a. JAISH-I-MOHAMMED; "Tribisu"); DOB 28 Aug 1966; Cedula No. a.k.a. JAISH-E-MOHAMMED ; a.k.a. KUJUNDZIC, Predrag (a.k.a. "Predo"); DOB 30 9466199 (Colombia); alt. Cedula No. 9466833 Jan 1961; POB Suho Pole, Doboj, Bosnia- KHUDAMUL ISLAM; a.k.a. KUDDAM E ISLAMI; (Colombia) (individual) [SDNTK] Herzegovina (individual) [BALKANS] a.k.a. MOHAMMED'S ARMY; a.k.a. TEHRIK UL- BOGOTA, Gustavo (a.k.a. BOCOTA FURQAAN), Pakistan [FTO] [SDGT] -to- MARIJANOVIC, Milovan; DOB 14 Mar 1944; POB AGUABLANCA, Gustavo; a.k.a. "Estevan;" a.k.a. Kraljevo, Serbia (individual) [BALKANS] KHUDDAM-UL-ISLAM (a.k.a. ARMY OF "Tribisu"); DOB 28 Aug 1966; Cedula No. SARAC, Ivan; DOB 4 Jun 1968; POB Sokolac, MOHAMMED; a.k.a. JAISH-I-MOHAMMED; 9466199 (Colombia); alt. Cedula No. 9466833 Serbia (individual) [BALKANS] a.k.a. JAISH-E-MOHAMMED ; a.k.a. (Colombia) (individual) [SDNTK] SAROVIC, Mirko; DOB 16 Sep 1956; POB KHUDAMUL ISLAM; a.k.a. KUDDAM E ISLAMI; BRICENO SUAREZ, German (a.k.a. "Granobles;" Rogatica, Serbia (individual) [BALKANS] a.k.a. MOHAMMED'S ARMY; a.k.a. TEHRIK UL- a.k.a. SUAREZ ROJAS, Noe); DOB 15 Dec SHAQIRI, Xhezair; DOB 15 May 1965; POB FURQAAN), Pakistan [FTO] [SDGT] 1953; Cedula No. 347943 (Colombia) (individual) Tanusevci, Macedonia (individual) [BALKANS] KUDDAM E ISLAMI (a.k.a. ARMY OF [SDNTK] THACI, Menduh; DOB 3 Mar 1965; POB Tetovo, MOHAMMED; a.k.a. JAISH-I-MOHAMMED; BRICENO SUAREZ, Jorge (a.k.a. BRICENO Macedonia (individual) [BALKANS] a.k.a. JAISHE E-MOHAMMED; a.k.a. SUAREZ, Jorge Enrique; a.k.a. "Mono Jojoy;" "Mineur" (a.k.a. KOJIC, Radomir); DOB 23 Nov KHUDAMUL ISLAM; a.k.a. KHUDDAM-UL- a.k.a. "Oscar Riano;" a.k.a. SUAREZ, Luis; a.k.a. 1950; POB Bijela Voda, Sokolac Canton, Bosnia- ISLAM; a.k.a. MOHAMMED'S ARMY; a.k.a. SUAREZ ROJAS, Victor Julio); DOB Jan 1953; Herzegovina; Passport No. 3943074 (Bosnia- TEHRIK UL-FURQAAN), Pakistan [FTO] [SDGT] alt. DOB 1 Feb 1949; alt. DOB 2 Jan 1951; alt. -to- KUDDAM E ISLAMI (a.k.a. ARMY OF Herzegovina) issued on 27 Sep 2002 in DOB 5 Feb 1953; POB Santa Marta, Magdalena, Sarajevo, Bosnia-Herzegovina (individual) MOHAMMED; a.k.a. JAISH-I-MOHAMMED; Colombia; alt. POB Cabrera, Cundinamarca, [BALKANS] a.k.a. JAISH-E-MOHAMMED ; a.k.a. Colombia; Cedula No. 12536519 (Colombia); alt. "Predo" (a.k.a. KUJUNDZIC, Predrag); DOB 30 KHUDAMUL ISLAM; a.k.a. KHUDDAM-UL- Cedula No. 19208210 (Colombia); alt. Cedula Jan 1961; POB Suho Pole, Doboj, Bosnia- ISLAM; a.k.a. MOHAMMED'S ARMY; a.k.a. No. 17708695 (Colombia); may also be using Herzegovina (individual) [BALKANS] TEHRIK UL-FURQAAN), Pakistan [FTO] [SDGT] Cedula No. 70753211 (Colombia) (individual) "Tomo" (a.k.a. KOVAC, Tomislav); DOB 4 Dec MOHAMMED'S ARMY (a.k.a. ARMY OF [SDNTK] 1959; POB Sarajevo, Bosnia-Herzegovina; MOHAMMED; a.k.a. JAISH-I-MOHAMMED; BRICENO SUAREZ, Jorge Enrique (a.k.a. Passport No. 412959171315 (Bosnia- a.k.a. JAISHE E-MOHAMMED; a.k.a. BRICENO SUAREZ, Jorge; a.k.a. "Mono Jojoy;" Herzegovina) (individual) [BALKANS] KHUDAMUL ISLAM; a.k.a. KHUDDAM-UL- a.k.a. "Oscar Riano;" a.k.a. SUAREZ, Luis; a.k.a. ISLAM; a.k.a. KUDDAM E ISLAMI; a.k.a. SUAREZ ROJAS, Victor Julio); DOB Jan 1953; TEHRIK UL-FURQAAN), Pakistan [FTO] [SDGT] alt. DOB 1 Feb 1949; alt. DOB 2 Jan 1951; alt.

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2004

DOB 5 Feb 1953; POB Santa Marta, Magdalena, Eugenio); DOB 19 Nov 1969; POB Puerto Lopez, Quindio, Colombia; Cedula No. 4870142 Colombia; alt. POB Cabrera, Cundinamarca, Meta, Colombia; Cedula No. 17344616 (Colombia) (individual) [SDNTK] Colombia; Cedula No. 12536519 (Colombia); alt. (Colombia) (individual) [SDNTK] MARTINEZ, Richard (a.k.a. ROMERO VARELA, Cedula No. 19208210 (Colombia); alt. Cedula DUQUE GAVIRIA, Ivan Roberto (a.k.a. "Ernesto Carlos Ali), c/o LOS GNOMOS LTDA., Cali, No. 17708695 (Colombia); may also be using Baez"); DOB 9 May 1955; POB Aguadas, Colombia; c/o SOCIEDAD DE Cedula No. 70753211 (Colombia) (individual) Caldas, Colombia; Cedula No. 10241940 COMERCIALIZACION INTERNACIONAL [SDNTK] (Colombia) (individual) [SDNTK] POSEIDON S.A., Sabaneta, Antioquia, BUITRAGO PARADA, Hector German (a.k.a. FUNDACION PARA LA PAZ DE CORDOBA Colombia; DOB 19 Mar 1959; alt. DOB 19 Feb "Martin Llanos"); DOB 21 Jan 1968; POB (a.k.a. FUNDACION POR LA PAS DE 1959; Passport B0088212 (Venezuela); Cedula Monterrey, Casanare, Colombia; Cedula No. CORDOBA; a.k.a. FUNDAZCOR; a.k.a. No. 13447909 (Colombia) (individual) [SDNTK] 79436816 (Colombia) (individual) [SDNTK] FUNPAZCOR), Carrera 6 No. 29-12, Monteria, MATA MATA, Noel (a.k.a. "Efrain Guzman;" a.k.a. C.I. COMERCIALIZADORA INTERNACIONAL Cordoba, Colombia; NIT # 830054536-9 "El Chucho;" a.k.a. MATTA MATTA, Noel); DOB POSEIDON S.A. (n.k.a. C.I. POSEIDON S.A.; (Colombia) [SDNTK] 31 Jan 1935; alt. DOB 30 Jan 1935; POB n.k.a. SOCIEDAD DE COMERCIALIZACION FUNDACION POR LA PAS DE CORDOBA (a.k.a. Chaparral, Tolima, Colombia; Cedula No. INTERNACIONAL POSEIDON S.A.), Calle 79 FUNDACION PARA LA PAZ DE CORDOBA; 4870352 (Colombia) (individual) [SDNTK] Sur No. 48B-56, Sabaneta, Antioquia, Colombia; a.k.a. FUNDAZCOR; a.k.a. FUNPAZCOR), MATTA MATTA, Noel (a.k.a. "Efrain Guzman;" NIT # 800173090-7 (Colombia) [SDNTK] Carrera 6 No. 29-12, Monteria, Cordoba, a.k.a. "El Chucho;" a.k.a. MATA MATA, Noel); C.I. POSEIDON S.A. (a.k.a. SOCIEDAD DE Colombia; NIT # 830054536-9 (Colombia) DOB 31 Jan 1935; alt. DOB 30 Jan 1935; POB COMERCIALIZACION INTERNACIONAL [SDNTK] Chaparral, Tolima, Colombia; Cedula No. POSEIDON S.A.; f.k.a. C.I. FUNDAZCOR (a.k.a. FUNDACION PARA LA PAZ 4870352 (Colombia) (individual) [SDNTK] COMERCIALIZADORA INTERNACIONAL DE CORDOBA; a.k.a. FUNDACION POR LA MEDINA , Tomas (a.k.a. "Arturo POSEIDON S.A.), Calle 79 Sur No. 48B-56, PAS DE CORDOBA; a.k.a. FUNPAZCOR), Guevara;" a.k.a. CASTILLO CORTES, Miguel Sabaneta, Antioquia, Colombia; NIT # Carrera 6 No. 29-12, Monteria, Cordoba, Angel; a.k.a. "El Patron;" a.k.a. "Jorge Medina;" 800173090-7 (Colombia) [SDNTK] Colombia; NIT # 830054536-9 (Colombia) a.k.a. MOLINA CARACAS, Tomas; a.k.a. "Negro CABRERA CUEVAS, Jose Benito (a.k.a. [SDNTK] Acacio"); DOB 15 Mar 1965; POB Lopez De CABRERA, Jose Benito; a.k.a. "El Mono FUNPAZCOR (a.k.a. FUNDACION PARA LA PAZ Micay, Cauca, Colombia (individual) [SDNTK] Fabian;" a.k.a. "Fabian Ramirez"); DOB 6 Jul DE CORDOBA; a.k.a. FUNDACION POR LA MOLINA CARACAS, Tomas (a.k.a. "Arturo 1963; alt. DOB 5 Jul 1965; POB El Paujil, PAS DE CORDOBA; a.k.a. FUNDAZCOR), Guevara;" a.k.a. CASTILLO CORTES, Miguel Caqueta, Colombia; Cedula No. 96329309 Carrera 6 No. 29-12, Monteria, Cordoba, Angel; a.k.a. "El Patron;" a.k.a. "Jorge Medina;" (Colombia) (individual) [SDNTK] Colombia; NIT # 830054536-9 (Colombia) a.k.a. MEDINA CARACAS, Tomas; a.k.a. "Negro CABRERA, Jose Benito (a.k.a. CABRERA [SDNTK] Acacio"); DOB 15 Mar 1965; POB Lopez De CUEVAS, Jose Benito; a.k.a. "El Mono Fabian;" GIRALDO SERNA, Hernan; DOB 16 Oct 1948; Micay, Cauca, Colombia (individual) [SDNTK] a.k.a. "Fabian Ramirez"); DOB 6 Jul 1963; alt. Cedula No. 12531356 (Colombia) (individual) MOLINA CARACAS, Tomas (a.k.a. "Arturo DOB 5 Jul 1965; POB El Paujil, Caqueta, [SDNTK] Guevara;" a.k.a. CASTILLO CORTES, Miguel Colombia; Cedula No. 96329309 (Colombia) GOMEZ ALVAREZ, Sor Teresa, c/o FUNDACION Angel; a.k.a. "El Patron;" a.k.a. "Jorge Medina;" (individual) [SDNTK] PARA LA PAZ DE CORDOBA, Monteria, a.k.a. MEDINA CARACAS, Tomas; a.k.a. "Negro CALARCA, Marco Leon (a.k.a. ALBAN Cordoba, Colombia; DOB 27 Jun 1956; POB Acacio"); DOB 15 Mar 1965; POB Lopez De BURBANO, Luis Alberto; a.k.a. ALBAN Amalfi, Antioquia, Colombia; Passport 21446537 Micay, Cauca, Colombia (individual) [SDNTK] URBANO, Luis Alberto; a.k.a. CALARCA, (Colombia); Cedula No. 21446537 (Colombia) MURILLO BEJARANO, Diego Fernando (a.k.a. Marcos Leon); DOB 16 Aug 1957; POB Cali, (individual) [SDNTK] "Adolfo Paz;" a.k.a. "Don Berna"); DOB 23 Feb Valle, Colombia; Cedula No. 16588328 ISAZA ARANGO, Ramon Maria; DOB 30 Sep 1961; Cedula No. 16357144 (Colombia) (Colombia) (individual) [SDNTK] 1940; POB Sonson, Antioquia, Colombia; Cedula (individual) [SDNTK] CALARCA, Marcos Leon (a.k.a. ALBAN No. 5812993 (Colombia) (individual) [SDNTK] PALMERA PINEDA, Juvenal Ovidio Ricardo BURBANO, Luis Alberto; a.k.a. ALBAN LONDONO ECHEVERRY, Rodrigo (a.k.a. (a.k.a. PINEDA PALMERA, Juvenal Ovidio; URBANO, Luis Alberto; a.k.a. CALARCA, Marco "Timochenko;" a.k.a. "Timoleon Jimenez"); DOB a.k.a. "Simon Trinidad"); DOB 30 Jul 1950; POB Leon); DOB 16 Aug 1957; POB Cali, Valle, 22 Jan 1959; alt. DOB 1 Jan 1949; POB Calarca, Bogota, Cundinamarca, Colombia; Passports Colombia; Cedula No. 16588328 (Colombia) Quindio, Colombia; Cedula No. 79149126 T757205 (Colombia), AC204175 (Colombia), (individual) [SDNTK] (Colombia) (individual) [SDNTK] AH182002 (Colombia); Cedula No. 12715418 CARACAS VIVEROS, Oscar (a.k.a. "El Negro LOPEZ, Cesar (a.k.a. ARROYAVE RUIZ, Elkin (Colombia); alt. Cedula No. 12751418 Oscar"); DOB 15 Nov 1967; POB Colombia; Alberto), Carrera 9 No. 71D-10, Cali, Colombia; (Colombia); alt. Cedula No. 12715416 Cedula No. 96351739 (Colombia) (individual) DOB 3 Sep 1968; POB Caucasia, Antioquia, (Colombia) (individual) [SDNTK] [SDNTK] Colombia; Cedula No. 4652820 (Colombia) PEREZ ALZATE, Guillermo (a.k.a. "Pablo CASTANO GIL, Carlos; DOB 15 May 1965; POB (individual) [SDNTK] Sevillano"), Diagonal 50 No. 49-14 of. 601, Amalfi, Antioquia, Colombia; Cedula No. LOS GNOMOS LTDA., Calle 5 No. 61-82, Apt. Medellin, Colombia; Calle 26A No. 70-35 70564150 (Colombia) (individual) [SDNTK] 412B, Cali, Valle, Colombia; NIT # 800165614-2 Medellin, Colombia; Calle 30 No. 9-51, Monteria, CASTANO GIL, Hector; DOB 24 Mar 1959; POB (Colombia) [SDNTK] Cordoba, Colombia; Calle 24 No. 1-52, B. Cta de Amalfi, Antioquia, Colombia; Cedula No. LOZADA, Santander (a.k.a. MANCUSO GOMEZ, Oro, Colombia; Calle 37 No. 2-40, Almacen 3371328 (Colombia) (individual) [SDNTK] Salvatore), Calle 64 No. 8A-56, Monteria, Dulcino, Tumaco, Narino, Colombia; Passport CASTANO GIL, Jose Vicente; DOB 2 Jul 1957; Cordoba, Colombia; DOB 17 Aug 1964; POB AF891052 (Colombia); Cedula No. 71646827 Cedula No. 3370637 (Colombia) (individual) Monteria, Cordoba, Colombia; Cedula No. (Colombia) (individual) [SDNTK] [SDNTK] 6892624 (Colombia) (individual) [SDNTK] PINEDA PALMERA, Juvenal Ovidio (a.k.a. CASTELLANOS GARZON, Henry (a.k.a. MANCUSO GOMEZ, Salvatore (a.k.a. LOZADA, PALMERA PINEDA, Juvenal Ovidio Ricardo; "Comandante Romana;" a.k.a. "Edison Santander), Calle 64 No. 8A-56, Monteria, a.k.a. "Simon Trinidad"); DOB 30 Jul 1950; POB Romana;" a.k.a. "Romana"); DOB 20 Mar 1965; Cordoba, Colombia; DOB 17 Aug 1964; POB Bogota, Cundinamarca, Colombia; Passports POB San Martin, Meta, Colombia; Cedula No. Monteria, Cordoba, Colombia; Cedula No. T757205 (Colombia), AC204175 (Colombia), 17353695 (Colombia) (individual) [SDNTK] 6892624 (Colombia) (individual) [SDNTK] AH182002 (Colombia); Cedula No. 12715418 CASTILLO CORTES, Miguel Angel (a.k.a. "Arturo MARIN ARANGO, Luciano (a.k.a. "Ivan Marques;" (Colombia); alt. Cedula No. 12751418 Guevara;" a.k.a. "El Patron;" a.k.a. "Jorge a.k.a. "Ivan Marquez"); DOB 16 Jun 1955; POB (Colombia); alt. Cedula No. 12715416 Medina;" a.k.a. MEDINA CARACAS, Tomas; Florencia, Caqueta, Colombia; Cedula No. (Colombia) (individual) [SDNTK] a.k.a. MOLINA CARACAS, Tomas; a.k.a. "Negro 19304877 (Colombia) (individual) [SDNTK] ROMERO VARELA, Carlos Ali (a.k.a. MARTINEZ, Acacio"); DOB 15 Mar1965; POB Lopez De MARIN MARIN, Pedro Antonio (a.k.a. "Manuel Richard), c/o LOS GNOMOS LTDA., Cali, Micay, Cauca, Colombia (individual) [SDNTK] Marulanda;" a.k.a. "Manuel Marulanda Velez;" Colombia; c/o SOCIEDAD DE CIFUENTES GALINDO, Luis Eduardo (a.k.a. "El a.k.a. MARIN, Pedro Antonio; a.k.a. "Tirofijo"); COMERCIALIZACION INTERNACIONAL Aguila"); DOB 16 Mar 1960; Cedula No. 3254362 DOB 13 May 1930; POB Genova, Quindio, POSEIDON S.A., Sabaneta, Antioquia, (Colombia) (individual) [SDNTK] Colombia; Cedula No. 4870142 (Colombia) Colombia; DOB 19 Mar 1959; alt. DOB 19 Feb DEVIA SILVA, Luis Edgar (a.k.a. "Raul Reyes"); (individual) [SDNTK] 1959; Passport B0088212 (Venezuela); Cedula DOB 30 Sep 1948; POB La Plata, Huila, MARIN, Pedro Antonio (a.k.a. "Manuel No. 13447909 (Colombia) (individual) [SDNTK] Colombia; Cedula No. 14871281 (Colombia) Marulanda;" a.k.a. "Manuel Marulanda Velez;" SAENZ VARGAS, Guillermo Leon (a.k.a. "Alfonso (individual) [SDNTK] a.k.a. MARIN MARIN, Pedro Antonio; a.k.a. Cano"); DOB 22 Jul 1948; POB Bogota, DORNELES DE MENEZES, Francisco (a.k.a. "Tirofijo"); DOB 13 May 1930; POB Genova, Cundinamarca, Colombia; Cedula No. 17122751 "Carlos Bolas;" a.k.a. VARGAS PERDOMO, (Colombia) (individual) [SDNTK]

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2004

SANCHEZ VARILLA, Luis Manuel; DOB 1 Feb Meta, Colombia; Cedula No. 17344616 POB Florencia, Caqueta, Colombia; Cedula No. 1964; Cedula No. 8174649 (Colombia) (Colombia) (individual) [SDNTK] 19304877 (Colombia) (individual) [SDNTK] (individual) [SDNTK] "Comandante Romana" (a.k.a. CASTELLANOS "Joaquin Gomez" (a.k.a. "El Negro;" a.k.a. "Oro SIERRA RAMIREZ, Juan Carlos; DOB 15 Apr GARZON, Henry; a.k.a. "Edison Romana;" a.k.a. Churco;" a.k.a. TONCEL REDONDO, Milton De 1966; Cedula No. 71680143 (Colombia) "Romana"); DOB 20 Mar 1965; POB San Martin, Jesus; a.k.a. "Usurriaga"); DOB 18 Mar 1947; alt. (individual) [SDNTK] Meta, Colombia; Cedula No. 17353695 DOB Feb 1949; POB Barrancas, La Guajira, SOCIEDAD DE COMERCIALIZACION (Colombia) (individual) [SDNTK] Colombia; alt. POB Ubita, Boyaca, Colombia; INTERNACIONAL POSEIDON S.A. (a.k.a. C.I. "Don Berna" (a.k.a. "Adolfo Paz;" a.k.a. MURILLO Cedula No. 15237742 (Colombia); may also be POSEIDON S.A.; f.k.a. C.I. BEJARANO, Diego Fernando); DOB 23 Feb using Cedula No. 70753211 (Colombia) COMERCIALIZADORA INTERNACIONAL 1961; Cedula No. 16357144 (Colombia) (individual) [SDNTK] POSEIDON S.A.), Calle 79 Sur No. 48B-56, (individual) [SDNTK] "Jorge Medina" (a.k.a. "Arturo Guevara;" a.k.a. Sabaneta, Antioquia, Colombia; NIT # "Edison Romana" (a.k.a. CASTELLANOS CASTILLO CORTES, Miguel Angel; a.k.a. "El 800173090-7 (Colombia) [SDNTK] GARZON, Henry; a.k.a. "Comandante Romana;" Patron;" a.k.a. a.k.a. MEDINA CARACAS, SUAREZ, Luis (a.k.a. BRICENO SUAREZ, Jorge; a.k.a. "Romana"); DOB 20 Mar 1965; POB San Tomas; a.k.a. MOLINA CARACAS, Tomas; a.k.a. BRICENO SUAREZ, Jorge Enrique; a.k.a. Martin, Meta, Colombia; Cedula No. 17353695 a.k.a. "Negro Acacio"); DOB 15 Mar 1965; POB "Mono Jojoy;" a.k.a. "Oscar Riano;" a.k.a. (Colombia) (individual) [SDNTK] Lopez De Micay, Cauca, Colombia (individual) SUAREZ ROJAS, Victor Julio); DOB Jan 1953; "Efrain Guzman" (a.k.a. "El Chucho;" a.k.a. MATA [SDNTK] alt. DOB 1 Feb 1949; alt. DOB 2 Jan 1951; alt. MATA, Noel; a.k.a. MATTA MATTA, Noel); DOB "Manuel Marulanda Velez" (a.k.a. "Manuel DOB 5 Feb 1953; POB Santa Marta, Magdalena, 31 Jan 1935; alt. DOB 30 Jan 1935; POB Marulanda;" a.k.a. MARIN, Pedro Antonio; a.k.a. Colombia; alt. POB Cabrera, Cundinamarca, Chaparral, Tolima, Colombia; Cedula No. MARIN MARIN, Pedro Antonio; a.k.a. "Tirofijo"); Colombia; Cedula No. 12536519 (Colombia); alt. 4870352 (Colombia) (individual) [SDNTK] DOB 13 May 1930; POB Genova, Quindio, Cedula No. 19208210 (Colombia); alt. Cedula "El Aguila" (a.k.a. CIFUENTES GALINDO, Luis Colombia; Cedula No. 4870142 (Colombia) No. 17708695 (Colombia); may also be using Eduardo); DOB 16 Mar 1960; Cedula No. (individual) [SDNTK] Cedula No. 70753211 (Colombia) (individual) 3254362 (Colombia) (individual) [SDNTK] "Manuel Marulanda" (a.k.a. "Manuel Marulanda [SDNTK] "El Chucho" (a.k.a. "Efrain Guzman;" a.k.a. MATA Velez;" a.k.a. MARIN, Pedro Antonio; a.k.a. SUAREZ ROJAS, Noe (a.k.a. BRICENO MATA, Noel; a.k.a. MATTA MATTA, Noel); DOB MARIN MARIN, Pedro Antonio; a.k.a. "Tirofijo"); SUAREZ, German; a.k.a. "Granobles"); DOB 15 31 Jan 1935; alt. DOB 30 Jan 1935; POB DOB 13 May 1930; POB Genova, Quindio, Dec 1953; Cedula No. 347943 (Colombia) Chaparral, Tolima, Colombia; Cedula No. Colombia; Cedula No. 4870142 (Colombia) (individual) [SDNTK] 4870352 (Colombia) (individual) [SDNTK] (individual) [SDNTK] SUAREZ ROJAS, Victor Julio (a.k.a. BRICENO "El Mono Fabian" (a.k.a. CABRERA, Jose Benito; "Martin Llanos" (a.k.a. BUITRAGO PARADA, SUAREZ, Jorge; a.k.a. BRICENO SUAREZ, a.k.a. CABRERA CUEVAS, Jose Benito; a.k.a. Hector German); DOB 21 Jan 1968; POB Jorge Enrique; a.k.a. "Mono Jojoy;" a.k.a. "Oscar "Fabian Ramirez"); DOB 6 Jul 1963; alt. DOB 5 Monterrey, Casanare, Colombia; Cedula No. Riano;" a.k.a. SUAREZ, Luis); DOB Jan 1953; Jul 1965; POB El Paujil, Caqueta, Colombia; 79436816 (Colombia) (individual) [SDNTK] alt. DOB 1 Feb 1949; alt. DOB 2 Jan 1951; alt. Cedula No. 96329309 (Colombia) (individual) "Mono Jojoy" (a.k.a. BRICENO SUAREZ, Jorge; DOB 5 Feb 1953; POB Santa Marta, Magdalena, [SDNTK] a.k.a. BRICENO SUAREZ, Jorge Enrique; a.k.a. Colombia; alt. POB Cabrera, Cundinamarca, "El Negro Oscar" (a.k.a. CARACAS VIVEROS, "Oscar Riano;" a.k.a. SUAREZ, Luis; a.k.a. Colombia; Cedula No. 12536519 (Colombia); alt. Oscar); DOB 15 Nov 1967; POB Colombia; SUAREZ ROJAS, Victor Julio); DOB Jan 1953; Cedula No. 19208210 (Colombia); alt. Cedula Cedula No. 96351739 (Colombia) (individual) alt. DOB 1 Feb 1949; alt. DOB 2 Jan 1951; alt. No. 17708695 (Colombia); may also be using [SDNTK] DOB 5 Feb 1953; POB Santa Marta, Magdalena, Cedula No. 70753211 (Colombia) (individual) "El Negro" (a.k.a. "Joaquin Gomez;" a.k.a. "Oro Colombia; alt. POB Cabrera, Cundinamarca, [SDNTK] Churco;" a.k.a. TONCEL REDONDO, Milton De Colombia; Cedula No. 12536519 (Colombia); alt. TONCEL REDONDO, Milton De Jesus (a.k.a. "El Jesus; a.k.a. "Usurriaga"); DOB 18 Mar 1947; alt. Cedula No. 19208210 (Colombia); alt. Cedula Negro;" a.k.a. "Joaquin Gomez;" a.k.a. "Oro DOB Feb 1949; POB Barrancas, La Guajira, No. 17708695 (Colombia); may also be using Churco;" a.k.a. "Usurriaga"); DOB 18 Mar 1947; Colombia; alt. POB Ubita, Boyaca, Colombia; Cedula No. 70753211 (Colombia) (individual) alt. DOB Feb 1949; POB Barrancas, La Guajira, Cedula No. 15237742 (Colombia); may also be [SDNTK] Colombia; alt. POB Ubita, Boyaca, Colombia; using Cedula No. 70753211 (Colombia) "Negro Acacio" (a.k.a. "Arturo Guevara;" a.k.a. Cedula No. 15237742 (Colombia); may also be (individual) [SDNTK] CASTILLO CORTES, Miguel Angel; a.k.a. "El using Cedula No. 70753211 (Colombia) "El Patron" (a.k.a. "Arturo Guevara;" a.k.a. Patron;" a.k.a. "Jorge Medina;" a.k.a. MEDINA (individual) [SDNTK] CASTILLO CORTES, Miguel Angel; a.k.a. "Jorge CARACAS, Tomas; a.k.a. MOLINA CARACAS, TORRES VICTORIA, Jorge (a.k.a. "Pablo Medina;" a.k.a. MEDINA CARACAS, Tomas; Tomas); DOB 15 Mar 1965; POB Lopez De Catatumbo"); DOB 19 Mar 1953; POB Cali, a.k.a. MOLINA CARACAS, Tomas; a.k.a. "Negro Micay, Cauca, Colombia (individual) [SDNTK] Valle, Colombia; Cedula No. 14990220 Acacio"); DOB 15 Mar 1965; POB Lopez De "Oro Churco" (a.k.a. "El Negro;" a.k.a. "Joaquin (Colombia) (individual) [SDNTK] Micay, Cauca, Colombia (individual) [SDNTK] Gomez;" a.k.a. TONCEL REDONDO, Milton De VARGAS PERDOMO, Eugenio (a.k.a. "Carlos "Ernesto Baez" (a.k.a. DUQUE GAVIRIA, Ivan Jesus; a.k.a. "Usurriaga"); DOB 18 Mar 1947; alt. Bolas;" a.k.a. DORNELES DE MENEZES, Roberto); DOB 9 May 1955; POB Aguadas, DOB Feb 1949; POB Barrancas, La Guajira, Francisco); DOB 19 Nov 1969; POB Puerto Caldas, Colombia; Cedula No. 10241940 Colombia; alt. POB Ubita, Boyaca, Colombia; Lopez, Meta, Colombia; Cedula No. 17344616 (Colombia) (individual) [SDNTK] Cedula No. 15237742 (Colombia); may also be (Colombia) (individual) [SDNTK] "Estevan" (a.k.a. BOGOTA, Gustavo; a.k.a. using Cedula No. 70753211 (Colombia) VARGAS RUEDA, Nelson (a.k.a. "Alfredo;" a.k.a. BOCOTA AGUABLANCA, Gustavo; a.k.a. (individual) [SDNTK] "Hugo"); DOB 27 Apr 1970; Cedula No. "Tribisu"); DOB 28 Aug 1966; Cedula No. "Oscar Riano" (a.k.a. BRICENO SUAREZ, Jorge; 77130763 (Colombia) (individual) [SDNTK] 9466199 (Colombia); alt. Cedula No. 9466833 a.k.a. BRICENO SUAREZ, Jorge Enrique; a.k.a. "Adolfo Paz" (a.k.a. "Don Berna;" a.k.a. MURILLO (Colombia) (individual) [SDNTK] "Mono Jojoy;" a.k.a. SUAREZ, Luis; a.k.a. BEJARANO, Diego Fernando); DOB 23 Feb "Fabian Ramirez" (a.k.a. CABRERA, Jose Benito; SUAREZ ROJAS, Victor Julio); DOB Jan 1953; 1961; Cedula No. 16357144 (Colombia) a.k.a. CABRERA CUEVAS, Jose Benito; a.k.a. alt. DOB 1 Feb 1949; alt. DOB 2 Jan 1951; alt. (individual) [SDNTK] "El Mono Fabian"); DOB 6 Jul 1963; alt. DOB 5 DOB 5 Feb 1953; POB Santa Marta, Magdalena, "Alfonso Cano" (a.k.a. SAENZ VARGAS, Jul 1965; POB El Paujil, Caqueta, Colombia; Colombia; alt. POB Cabrera, Cundinamarca, Guillermo Leon); DOB 22 Jul 1948; POB Bogota, Cedula No. 96329309 (Colombia) (individual) Colombia; Cedula No. 12536519 (Colombia); alt. Cundinamarca, Colombia; Cedula No. 17122751 [SDNTK] Cedula No. 19208210 (Colombia); alt. Cedula (Colombia) (individual) [SDNTK] "Granobles" (a.k.a. BRICENO SUAREZ, German; No. 17708695 (Colombia); may also be using "Alfredo" (a.k.a. "Hugo;" a.k.a. VARGAS RUEDA, a.k.a. SUAREZ ROJAS, Noe); DOB 15 Dec Cedula No. 70753211 (Colombia) (individual) Nelson); DOB 27 Apr 1970; Cedula No. 1953; Cedula No. 347943 (Colombia) (individual) [SDNTK] 77130763 (Colombia) (individual) [SDNTK] [SDNTK] "Pablo Catatumbo" (a.k.a. TORRES VICTORIA, "Arturo Guevara" (a.k.a. CASTILLO CORTES, "Hugo" (a.k.a. "Alfredo;" a.k.a. VARGAS RUEDA, Jorge); DOB 19 Mar 1953; POB Cali, Valle, Miguel Angel; a.k.a. "El Patron;" a.k.a. "Jorge Nelson); DOB 27 Apr 1970; Cedula No. Colombia; Cedula No. 14990220 (Colombia) Medina;" a.k.a. MEDINA CARACAS, Tomas; 77130763 (Colombia) (individual) [SDNTK] (individual) [SDNTK] a.k.a. MOLINA CARACAS, Tomas; a.k.a. "Negro "Ivan Marques" (a.k.a. "Ivan Marquez;" a.k.a. "Pablo Sevillano" (a.k.a. PEREZ ALZATE, Acacio"); DOB 15 Mar 1965; POB Lopez De MARIN ARANGO, Luciano); DOB 16 Jun 1955; Guillermo), Diagonal 50 No. 49-14 of. 601, Micay, Cauca, Colombia (individual) [SDNTK] POB Florencia, Caqueta, Colombia; Cedula No. Medellin, Colombia; Calle 26A No. 70-35 "Carlos Bolas" (a.k.a. DORNELES DE MENEZES, 19304877 (Colombia) (individual) [SDNTK] Medellin, Colombia; Calle 30 No. 9-51, Monteria, Francisco; a.k.a. VARGAS PERDOMO, "Ivan Marquez" (a.k.a. "Ivan Marques;" a.k.a. Cordoba, Colombia; Calle 24 No. 1-52, B. Cta de Eugenio); DOB 19 Nov 1969; POB Puerto Lopez, MARIN ARANGO, Luciano); DOB 16 Jun 1955; Oro, Colombia; Calle 37 No. 2-40, Almacen

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2004

Dulcino, Tumaco, Narino, Colombia; Passport HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), 1257 Siskiyou Boulevard, AF891052 (Colombia); Cedula No. 71646827 a.k.a. VEZIR), 1257 Siskiyou Boulevard, Ashland, OR 97520, U.S.A.; 3800 Highway 99 (Colombia) (individual) [SDNTK] Ashland, OR 97520, U.S.A.; 3800 Highway 99 S., Ashland, OR 97520-8718, U.S.A.; 2151 E. "Raul Reyes" (a.k.a. DEVIA SILVA, Luis Edgar); S., Ashland, OR 97520-8718, U.S.A.; 2151 E. Division Street, Springfield, MO 65803, U.S.A. DOB 30 Sep 1948; POB La Plata, Huila, Division Street, Springfield, MO 65803, U.S.A. [BPI-PA] Colombia; Cedula No. 14871281 (Colombia) [BPI-PA] AL-HARAMAIN HUMANITARIAN FOUNDATION (individual) [SDNTK] (a.k.a. AL-HARAMAIN : Branch; "Romana" (a.k.a. CASTELLANOS GARZON, are blocked pending investigation pursuant to a.k.a. AL HARAMAIN FOUNDATION, INC.; Henry; a.k.a. "Comandante Romana;" a.k.a. Section 106 of the USA of 2001, a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL- "Edison Romana"); DOB 20 Mar 1965; POB San Pub. L. No. 107-56 (October 26, 2001). HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL- Martin, Meta, Colombia; Cedula No. 17353695 Although it is not now an "[SDGT]" its name HARAMAYN; a.k.a. AL-HARAMAYN (Colombia) (individual) [SDNTK] and "a.k.a."s have been integrated into OFAC's FOUNDATION; a.k.a. AL-HARAMAYN "Simon Trinidad" (a.k.a. PALMERA PINEDA, SDN list with the descriptor "[BPI-PA]" to HUMANITARIAN FOUNDATION; a.k.a. AL- Juvenal Ovidio Ricardo; a.k.a. PINEDA indicate that its financial assets and real HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL- PALMERA, Juvenal Ovidio); DOB 30 Jul 1950; property are currently locked. HARAMEIN; a.k.a. AL-HARAMEIN POB Bogota, Cundinamarca, Colombia; FOUNDATION; a.k.a. AL-HARAMEIN Passports T757205 (Colombia), AC204175 Each "a.k.a." listed separately reads: HUMANITARIAN FOUNDATION; a.k.a. AL- (Colombia), AH182002 (Colombia); Cedula No. HARAMEIN ISLAMIC FOUNDATION; a.k.a. 12715418 (Colombia); alt. Cedula No. 12751418 AL-HARAMAIN : United States Branch (a.k.a. AL ALHARAMAIN; a.k.a. ALHARAMAIN (Colombia); alt. Cedula No. 12715416 HARAMAIN FOUNDATION, INC.; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN (Colombia) (individual) [SDNTK] HARAMAIN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. "Timochenko" (a.k.a. LONDONO ECHEVERRY, HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. Rodrigo; a.k.a. "Timoleon Jimenez"); DOB 22 a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; ALHARAMAYN; a.k.a. ALHARAMAYN Jan 1959; alt. DOB 1 Jan 1949; POB Calarca, a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN Quindio, Colombia; Cedula No. 79149126 FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. (Colombia) (individual) [SDNTK] HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. "Timoleon Jimenez" (a.k.a. LONDONO HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL- ALHARAMEIN; a.k.a. ALHARAMEIN ECHEVERRY, Rodrigo; a.k.a. "Timochenko"); HARAMEIN; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN DOB 22 Jan 1959; alt. DOB 1 Jan 1949; POB FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. Calarca, Quindio, Colombia; Cedula No. HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. 79149126 (Colombia) (individual) [SDNTK] HARAMEIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; "Tirofijo" (a.k.a. "Manuel Marulanda;" a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN a.k.a. MU'ASSASAT AL-HARAMAYN AL- "Manuel Marulanda Velez;" a.k.a. MARIN, Pedro FOUNDATION; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL- Antonio; a.k.a. MARIN MARIN, Pedro Antonio); HUMANITARIAN FOUNDATION; a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; DOB 13 May 1930; POB Genova, Quindio, ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. VEZIR), 1257 Siskiyou Boulevard, Colombia; Cedula No. 4870142 (Colombia) ALHARAMAYN; a.k.a. ALHARAMAYN Ashland, OR 97520, U.S.A.; 3800 Highway 99 (individual) [SDNTK] FOUNDATION; a.k.a. ALHARAMAYN S., Ashland, OR 97520-8718, U.S.A.; 2151 E. "Tribisu" (a.k.a. BOGOTA, Gustavo; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. Division Street, Springfield, MO 65803, U.S.A. BOCOTA AGUABLANCA, Gustavo; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. [BPI-PA] "Estevan"); DOB 28 Aug 1966; Cedula No. ALHARAMEIN; a.k.a. ALHARAMEIN AL-HARAMAIN ISLAMIC FOUNDATION (a.k.a. 9466199 (Colombia); alt. Cedula No. 9466833 FOUNDATION; a.k.a. ALHARAMEIN AL-HARAMAIN : United States Branch; a.k.a. AL Colombia) (individual) [SDNTK] HUMANITARIAN FOUNDATION; a.k.a. HARAMAIN FOUNDATION, INC.; a.k.a. AL- "Usurriaga" (a.k.a. "El Negro;" a.k.a. "Joaquin ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN FOUNDATION; a.k.a. AL- Gomez;" a.k.a. "Oro Churco;" a.k.a. TONCEL MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMAIN HUMANITARIAN FOUNDATION; REDONDO, Milton De Jesus); DOB 18 Mar a.k.a. MU'ASSASAT AL-HARAMAYN AL- a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN 1947; alt. DOB Feb 1949; POB Barrancas, La KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMAYN Guajira, Colombia; alt. POB Ubita, Boyaca, HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a. AL- Colombia; Cedula No. 15237742 (Colombia); a.k.a. VEZIR), 1257 Siskiyou Boulevard, HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL- may also be using Cedula No. 70753211 Ashland, OR 97520, U.S.A.; 3800 Highway 99 HARAMEIN; a.k.a. AL-HARAMEIN (Colombia) (individual) [SDNTK] S., Ashland, OR 97520-8718, U.S.A.; 2151 E. FOUNDATION; a.k.a. AL-HARAMEIN Division Street, Springfield, MO 65803, U.S.A. HUMANITARIAN FOUNDATION; a.k.a. AL- All financial assets and real property of: [BPI-PA] HARAMEIN ISLAMIC FOUNDATION; a.k.a. AL HARAMAIN FOUNDATION, INC. (a.k.a. AL- ALHARAMAIN; a.k.a. ALHARAMAIN AL-HARAMAIN FOUNDATION (a.k.a. AL- HARAMAIN : United States Branch; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN HARAMAIN : United States Branch; a.k.a. AL HARAMAIN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. HARAMAIN FOUNDATION, INC.; a.k.a. AL- HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; ALHARAMAYN; a.k.a. ALHARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL- ALHARAMEIN; a.k.a. ALHARAMEIN HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL- HARAMEIN; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HARAMEIN; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMEIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. VEZIR), 1257 Siskiyou Boulevard, ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN Ashland, OR 97520, U.S.A.; 3800 Highway 99 ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN S., Ashland, OR 97520-8718, U.S.A.; 2151 E. FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. Division Street, Springfield, MO 65803, U.S.A. HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. [BPI-PA] ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN AL-HARAMAYN (a.k.a. AL-HARAMAIN : United ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN States Branch; a.k.a. AL HARAMAIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION, INC.; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a. AL- MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN AL- HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL- a.k.a. MU'ASSASAT AL-HARAMAYN AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMAYN FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HARAMAYN HUMANITARIAN FOUNDATION;

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2004

a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN AL-HARAMEIN FOUNDATION (a.k.a. AL- a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. HARAMAIN : United States Branch; a.k.a. AL FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN FOUNDATION, INC.; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL- MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMAIN FOUNDATION; a.k.a. AL- HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL- a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. a.k.a. VEZIR), 1257 Siskiyou Boulevard, FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. Ashland, OR 97520, U.S.A.; 3800 Highway 99 HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAYN; a.k.a. ALHARAMAYN S., Ashland, OR 97520-8718, U.S.A.; 2151 E. HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAYN Division Street, Springfield, MO 65803, U.S.A. HARAMEIN; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. [BPI-PA] HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION (a.k.a. HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN AL-HARAMAIN : United States Branch; a.k.a. AL ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMEIN HARAMAIN FOUNDATION, INC.; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. HARAMAIN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; ALHARAMAYN; a.k.a. ALHARAMAYN a.k.a. MU'ASSASAT AL-HARAMAYN AL- a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. VEZIR), 1257 Siskiyou Boulevard, HARAMEIN; a.k.a. AL-HARAMEIN ALHARAMEIN; a.k.a. ALHARAMEIN Ashland, OR 97520, U.S.A.; 3800 Highway 99 FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN S., Ashland, OR 97520-8718, U.S.A; 2151 E. HUMANITARIAN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. Division Street, Springfield, MO 65803, U.S.A. HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. [BPI-PA] ALHARAMAIN; a.k.a. ALHARAMAIN MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; AL-HARAMAYN FOUNDATION (a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN a.k.a. MU'ASSASAT AL-HARAMAYN AL- HARAMAIN : United States Branch; a.k.a. AL HUMANITARIAN FOUNDATION; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMAIN FOUNDATION, INC.; a.k.a. AL- ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HARAMAIN FOUNDATION; a.k.a. AL- ALHARAMAYN; a.k.a. ALHARAMAYN a.k.a. VEZIR), 1257 Siskiyou Boulevard, HARAMAIN HUMANITARIAN FOUNDATION; FOUNDATION; a.k.a. ALHARAMAYN Ashland, OR 97520, U.S.A.; 3800 Highway 99 a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. S., Ashland, OR 97520-8718, U.S.A.; 2151 E. a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. Division Street, Springfield, MO 65803, U.S.A. HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMEIN; a.k.a. ALHARAMEIN [BPI-PA] HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMEIN AL-HARAMEIN HUMANITARIAN FOUNDATION HARAMEIN; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. (a.k.a. AL-HARAMAIN : United States Branch; FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL HARAMAIN FOUNDATION, INC.; HUMANITARIAN FOUNDATION; a.k.a. AL- MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL- HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL- a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. a.k.a. VEZIR), 1257 Siskiyou Boulevard, FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. Ashland, OR 97520, U.S.A.; 3800 Highway 99 HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAYN; a.k.a. ALHARAMAYN S., Ashland, OR 97520-8718, U.S.A.; 2151 E. HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAYN Division Street, Springfield, MO 65803, U.S.A. HARAMEIN; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. [BPI-PA] FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN (a.k.a. AL-HARAMAIN : United FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN States Branch; a.k.a. AL HARAMAIN ALHARAMAIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION, INC.; a.k.a. AL-HARAMAIN ALHARAMAIN HUMANITARIAN FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAYN a.k.a. MU'ASSASAT AL-HARAMAYN AL- HARAMAYN; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMEIN; a.k.a. ALHARAMEIN a.k.a. VEZIR), 1257 Siskiyou Boulevard, HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMEIN Ashland, OR 97520, U.S.A.; 3800 Highway 99 HARAMEIN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. S., Ashland, OR 97520-8718, U.S.A.; 2151 E. HARAMEIN HUMANITARIAN FOUNDATION; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. Division Street, Springfield, MO 65803, U.S.A. a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; [BPI-PA] a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN a.k.a. MU'ASSASAT AL-HARAMAYN AL- AL-HARAMAYN HUMANITARIAN FOUNDATION FOUNDATION; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL- (a.k.a. AL-HARAMAIN : United States Branch; HUMANITARIAN FOUNDATION; a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. AL HARAMAIN FOUNDATION, INC.; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. VEZIR), 1257 Siskiyou Boulevard, a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL- ALHARAMAYN; a.k.a. ALHARAMAYN Ashland, OR 97520, U.S.A.; 3800 Highway 99 HARAMAIN HUMANITARIAN FOUNDATION; FOUNDATION; a.k.a. ALHARAMAYN S., Ashland, OR 97520-8718, U.S.A.; 2151 E. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. Division Street, Springfield, MO 65803, U.S.A. a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. [BPI-PA] FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC ALHARAMEIN; a.k.a. ALHARAMEIN AL-HARAMEIN ISLAMIC FOUNDATION (a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMEIN AL-HARAMAIN : United States Branch; a.k.a. AL HARAMEIN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. HARAMAIN FOUNDATION, INC.; a.k.a. AL- HARAMEIN HUMANITARIAN FOUNDATION; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN FOUNDATION; a.k.a. AL- a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN a.k.a. MU'ASSASAT AL-HARAMAYN AL- a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL- a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. VEZIR), 1257 Siskiyou Boulevard, HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAYN; a.k.a. ALHARAMAYN Ashland, OR 97520, U.S.A.; 3800 Highway 99 HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAYN S., Ashland, OR 97520-8718, U.S.A.; 2151 E. HARAMEIN; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. Division Street, Springfield, MO 65803, U.S.A. FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. [BPI-PA] HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN ALHARAMAIN; a.k.a. ALHARAMAIN

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2004

FOUNDATION; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. VEZIR), 1257 Siskiyou Boulevard, HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL- ALHARAMAYN; a.k.a. ALHARAMAYN Ashland, OR 97520, U.S.A.; 3800 Highway 99 HARAMEIN; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN S., Ashland, OR 97520-8718, U.S.A.; 2151 E. FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. Division Street, Springfield, MO 65803, U.S.A. HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. [BPI-PA] HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN ALHARAMAIN HUMANITARIAN FOUNDATION ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMEIN (a.k.a. AL-HARAMAIN : United States Branch; FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL HARAMAIN FOUNDATION, INC.; HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL- ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; ALHARAMAYN HUMANITARIAN KHAYRIYYA; a.k.a. MU'ASSASAT AL- a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. a.k.a. VEZIR), 1257 Siskiyou Boulevard, HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMEIN FOUNDATION; a.k.a. Ashland, OR 97520, U.S.A.; 3800 Highway 99 HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL- ALHARAMEIN HUMANITARIAN FOUNDATION; S., Ashland, OR 97520-8718, U.S.A.; 2151 E. HARAMEIN; a.k.a. AL-HARAMEIN a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; Division Street, Springfield, MO 65803, U.S.A. FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. MU'ASSASAT AL-HARAMAIN AL- [BPI-PA] HUMANITARIAN FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMAIN (a.k.a. AL-HARAMAIN : United HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMAYN AL-KHAYRIYYA; a.k.a. States Branch; a.k.a. AL HARAMAIN ALHARAMAIN; a.k.a. ALHARAMAIN MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; FOUNDATION, INC.; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC a.k.a. VAZIR; a.k.a. VEZIR), 1257 Siskiyou FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. Boulevard, Ashland, OR 97520, U.S.A.; 3800 HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAYN FOUNDATION; a.k.a. Highway 99 S., Ashland, OR 97520-8718, HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN U.S.A.; 2151 E. Division Street, Springfield, MO HARAMAYN; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC 65803, U.S.A. [BPI-PA] FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMAYN FOUNDATION (a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMEIN FOUNDATION; a.k.a. HARAMAIN : United States Branch; a.k.a. AL HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL- ALHARAMEIN HUMANITARIAN FOUNDATION; HARAMAIN FOUNDATION, INC.; a.k.a. AL- HARAMEIN; a.k.a. AL-HARAMEIN a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; HARAMAIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. MU'ASSASAT AL-HARAMAIN AL- HARAMAIN HUMANITARIAN FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL- a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMAYN AL-KHAYRIYYA; a.k.a. a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN ALHARAMAIN FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. VAZIR; a.k.a. VEZIR), 1257 Siskiyou HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; Boulevard, Ashland, OR 97520, U.S.A.; 3800 HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN Highway 99 S., Ashland, OR 97520-8718, HARAMEIN; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN U.S.A.; 2151 E. Division Street, Springfield, MO FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. 65803, U.S.A. [BPI-PA] HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION (a.k.a. HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN AL-HARAMAIN : United States Branch; a.k.a. AL ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMEIN HARAMAIN FOUNDATION, INC.; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. HARAMAIN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; ALHARAMAYN; a.k.a. ALHARAMAYN a.k.a. MU'ASSASAT AL-HARAMAYN AL- a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMEIN; a.k.a. ALHARAMEIN a.k.a. VEZIR), 1257 Siskiyou Boulevard, HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMEIN Ashland, OR 97520, U.S.A.; 3800 Highway 99 HARAMEIN; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. S., Ashland, OR 97520-8718, U.S.A.; 2151 E. FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. Division Street, Springfield, MO 65803, U.S.A. HUMANITARIAN FOUNDATION; a.k.a. AL- MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; [BPI-PA] HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMAIN FOUNDATION (a.k.a. AL- ALHARAMAIN; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMAIN : United States Branch; a.k.a. AL FOUNDATION; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HARAMAIN FOUNDATION, INC.; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. a.k.a. VEZIR), 1257 Siskiyou Boulevard, HARAMAIN FOUNDATION; a.k.a. AL- ALHARAMAYN; a.k.a. ALHARAMAYN Ashland, OR 97520, U.S.A.; 3800 Highway 99 HARAMAIN HUMANITARIAN FOUNDATION; FOUNDATION; a.k.a. ALHARAMAYN S., Ashland, OR 97520-8718, U.S.A.; 2151 E. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. Division Street, Springfield, MO 65803, U.S.A. a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. [BPI-PA] FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMEIN; a.k.a. ALHARAMEIN ALHARAMAYN HUMANITARIAN FOUNDATION HUMANITARIAN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMEIN (a.k.a. AL-HARAMAIN : United States Branch; HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL HARAMAIN FOUNDATION, INC.; HARAMEIN; a.k.a. AL-HARAMEIN ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMEIN MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMAIN HUMANITARIAN FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. MU'ASSASAT AL-HARAMAYN AL- a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; HARAMEIN ISLAMIC FOUNDATION; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL- a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN ALHARAMAIN; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. a.k.a. VEZIR), 1257 Siskiyou Boulevard, HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. Ashland, OR 97520, U.S.A.; 3800 Highway 99 HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL- ALHARAMAYN; a.k.a. ALHARAMAYN S., Ashland, OR 97520-8718, U.S.A.; 2151 E. HARAMEIN; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN Division Street, Springfield, MO 65803, U.S.A. FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. [BPI-PA] HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN (a.k.a. AL-HARAMAIN : United HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN States Branch; a.k.a. AL HARAMAIN ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION, INC.; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL- ALHARAMAYN; a.k.a. ALHARAMAYN a.k.a. MU'ASSASAT AL-HARAMAYN AL- HARAMAYN; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2004

FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION (a.k.a. AL- ALHARAMAIN; a.k.a. ALHARAMAIN ALHARAMEIN FOUNDATION; a.k.a. HARAMAIN : United States Branch; a.k.a. AL FOUNDATION; a.k.a. ALHARAMAIN ALHARAMEIN HUMANITARIAN FOUNDATION; HARAMAIN FOUNDATION, INC.; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; HARAMAIN FOUNDATION; a.k.a. AL- ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. MU'ASSASAT AL-HARAMAIN AL- HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAYN; a.k.a. ALHARAMAYN KHAYRIYYA; a.k.a. MU'ASSASAT AL- a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMAYN HARAMAYN AL-KHAYRIYYA; a.k.a. a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. VAZIR; a.k.a. VEZIR), 1257 Siskiyou HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMEIN; a.k.a. ALHARAMEIN Boulevard, Ashland, OR 97520, U.S.A.; 3800 HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMEIN Highway 99 S., Ashland, OR 97520-8718, HARAMEIN; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. U.S.A.; 2151 E. Division Street, Springfield, MO FOUNDATION; a.k.a. AL-HARAMEIN MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; 65803, U.S.A. [BPI-PA] HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMAYN ISLAMIC FOUNDATION (a.k.a. HARAMEIN ISLAMIC FOUNDATION; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL- AL-HARAMAIN : United States Branch; a.k.a. AL HARAMAIN; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HARAMAIN FOUNDATION, INC.; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VEZIR), 1257 Siskiyou Boulevard, HARAMAIN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. Ashland, OR 97520, U.S.A.; 3800 Highway 99 HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. S., Ashland, OR 97520-8718, U.S.A.; 2151 E. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; ALHARAMAYN; a.k.a. ALHARAMAYN Division Street, Springfield, MO 65803, U.S.A. a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN [BPI-PA] FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. (a.k.a. AL-HARAMAIN : United States Branch; HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL- ALHARAMEIN; a.k.a. ALHARAMEIN a.k.a. AL HARAMAIN FOUNDATION, INC.; HARAMEIN; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. AL- MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN ALHARAMAIN; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. a.k.a. VEZIR), 1257 Siskiyou Boulevard, HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL- ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. Ashland, OR 97520, U.S.A.; 3800 Highway 99 HARAMEIN; a.k.a. AL-HARAMEIN ALHARAMAYN; a.k.a. ALHARAMAYN S., Ashland, OR 97520-8718, U.S.A.; 2151 E. FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN Division Street, Springfield, MO 65803, U.S.A. HUMANITARIAN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. [BPI-PA] HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN ALHARAMEIN HUMANITARIAN FOUNDATION ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMEIN (a.k.a. AL-HARAMAIN : United States Branch; FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL HARAMAIN FOUNDATION, INC.; HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL- ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAYN; a.k.a. ALHARAMAYN a.k.a. MU'ASSASAT AL-HARAMAYN AL- a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMAYN KHAYRIYYA; a.k.a. MU'ASSASAT AL- a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. VEZIR), 1257 Siskiyou Boulevard, HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMEIN; a.k.a. ALHARAMEIN Ashland, OR 97520, U.S.A.; 3800 Highway 99 HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMEIN S., Ashland, OR 97520-8718, U.S.A.; 2151 E. HARAMEIN; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. Division Street, Springfield, MO 65803, U.S.A. FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. [BPI-PA] HUMANITARIAN FOUNDATION; a.k.a. AL- MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; ALHARAMEIN (a.k.a. AL-HARAMAIN : United HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. MU'ASSASAT AL-HARAMEIN AL- States Branch; a.k.a. AL HARAMAIN ALHARAMAIN; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), 1257 FOUNDATION, INC.; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN Siskiyou Boulevard, Ashland, OR 97520, U.S.A.; FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. 3800 Highway 99 S., Ashland, OR 97520-8718, HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. U.S.A.; 2151 E. Division Street, Springfield, MO HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL- ALHARAMAYN; a.k.a. ALHARAMAYN 65803, U.S.A. [BPI-PA] HARAMAYN; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. (a.k.a. AL-HARAMAIN : United States Branch; HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL HARAMAIN FOUNDATION, INC.; HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL- ALHARAMEIN; a.k.a. ALHARAMEIN a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL- HARAMEIN; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC HARAMAIN HUMANITARIAN FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. MU'ASSASAT AL- a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMAIN AL-KHAYRIYYA; a.k.a. a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN HARAMEIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN; a.k.a. ALHARAMAIN a.k.a. MU'ASSASAT AL-HARAMEIN AL- HUMANITARIAN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), 1257 HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. Siskiyou Boulevard, Ashland, OR 97520, U.S.A.; HARAMEIN; a.k.a. AL-HARAMEIN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. 3800 Highway 99 S., Ashland, OR 97520-8718, FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN; a.k.a. ALHARAMAYN U.S.A.; 2151 E. Division Street, Springfield, MO HUMANITARIAN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAYN 65803, U.S.A. [BPI-PA] HARAMEIN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN : United States Branch; a.k.a. AL FOUNDATION; a.k.a. ALHARAMAIN ALHARAMEIN FOUNDATION; a.k.a. HARAMAIN FOUNDATION, INC.; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; HARAMAIN FOUNDATION; a.k.a. AL- ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAYN; a.k.a. ALHARAMAYN a.k.a. MU'ASSASAT AL-HARAMAIN AL- a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMAYN KHAYRIYYA; a.k.a. MU'ASSASAT AL- a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMEIN; a.k.a. ALHARAMEIN a.k.a. VAZIR; a.k.a. VEZIR), 1257 Siskiyou HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMEIN Boulevard, Ashland, OR 97520, U.S.A.; 3800 HARAMEIN; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. Highway 99 S., Ashland, OR 97520-8718, FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. U.S.A.; 2151 E. Division Street, Springfield, MO HUMANITARIAN FOUNDATION; a.k.a. AL- MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; 65803, U.S.A. [BPI-PA] HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. MU'ASSASAT AL-HARAMEIN AL-

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2004

KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), 1257 FOUNDATION; a.k.a. AL-HARAMEIN PATTERSON FARM, Mazowe, Zimbabwe [ZIMB] Siskiyou Boulevard, Ashland, OR 97520, U.S.A.; HUMANITARIAN FOUNDATION; a.k.a. AL- SWIFT INVESTMENTS (PVT) LTD., 730 Cowie 3800 Highway 99 S., Ashland, OR 97520-8718, HARAMEIN ISLAMIC FOUNDATION; a.k.a. Road, , Harare, Zimbabwe; P.O. Box U.S.A.; 2151 E. Division Street, Springfield, MO ALHARAMAIN; a.k.a. ALHARAMAIN 3928, Harare, Zimbabwe [ZIMB] 65803, U.S.A. [BPI-PA] FOUNDATION; a.k.a. ALHARAMAIN ZIMBABWE DEFENCE INDUSTRIES (PVT) LTD., MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA HUMANITARIAN FOUNDATION; a.k.a. 10th Floor, Trustee House, 55 Samora Machel (a.k.a. AL-HARAMAIN : United States Branch; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. Avenue, Harare, Zimbabwe; P.O. Box 6597, a.k.a. AL HARAMAIN FOUNDATION, INC.; ALHARAMAYN; a.k.a. ALHARAMAYN Harare, Zimbabwe [ZIMB] a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAYN ZVINAVASHE INVESTMENTS LTD. (a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. LAMFONTINE FARM; a.k.a. ZVINAVASHE a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. TRANSPORT), 730 Cowie Road, Tynwald, a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN ALHARAMEIN; a.k.a. ALHARAMEIN Harare, Zimbabwe; P.O. Box 3928, Harare, FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMEIN Zimbabwe [ZIMB] HUMANITARIAN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. ZVINAVASHE TRANSPORT (a.k.a. HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL- ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. LAMFONTINE FARM; a.k.a. ZVINAVASHE HARAMEIN; a.k.a. AL-HARAMEIN MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; INVESTMENTS LTD.), 730 Cowie Road, FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. MU'ASSASAT AL-HARAMAYN AL- Tynwald, Harare, Zimbabwe; P.O. Box 3928, HUMANITARIAN FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL- Harare, Zimbabwe [ZIMB] HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR), ALHARAMAIN; a.k.a. ALHARAMAIN 1257 Siskiyou Boulevard, Ashland, OR 97520, The following "[ZIMB]" entry has been FOUNDATION; a.k.a. ALHARAMAIN U.S.A.; 3800 Highway 99 S., Ashland, OR changed to eliminate a previously listed DOB: HUMANITARIAN FOUNDATION; a.k.a. 97520-8718, U.S.A.; 2151 E. Division Street, ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. Springfield, MO 65803, U.S.A. [BPI-PA] MUZENDA, Tsitsi, Politburo Senior Committee ALHARAMAYN; a.k.a. ALHARAMAYN Member of Zimbabwe; DOB 28 Aug 1922 FOUNDATION; a.k.a. ALHARAMAYN The following changes have been made to (individual) [ZIMB] -to- MUZENDA, Tsitsi, HUMANITARIAN FOUNDATION; a.k.a. "[BALKANS]" entries: Politburo Senior Committee Member of ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. Zimbabwe (individual) [ZIMB] ALHARAMEIN; a.k.a. ALHARAMEIN BASEVIC, Dragan; DOB 26 Jan 1979; POB FOUNDATION; a.k.a. ALHARAMEIN Belgrade, Serbia (individual) [BALKANS] -to- The following "[SDGT]" entries have been HUMANITARIAN FOUNDATION; a.k.a. BASEVIC, Dragan; DOB 2 Mar 1976 ; POB changed by eliminating a previously listed ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. Belgrade, Serbia (individual) [BALKANS] address: MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; KUJUNDZIC, Predrag (a.k.a. "Predo"); DOB 30 a.k.a. MU'ASSASAT AL-HARAMAYN AL- Jan 1961; POB Suho Pole, Doboj, Bosnia- AL HARAMAIN (a.k.a. AL-HARAMAIN : Indonesia KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), 1257 Herzegovina (individual) [BALKANS] -to- Branch; a.k.a. AL-HARAMAIN FOUNDATION; Siskiyou Boulevard, Ashland, OR 97520, U.S.A.; KUJUNDZIC, Predrag (a.k.a. "Predo"); DOB 30 a.k.a. YAYASAN AL HARAMAIN; a.k.a. 3800 Highway 99 S., Ashland, OR 97520-8718, Jan 1961; POB Suho Polje , Doboj, Bosnia- YAYASAN AL HARAMAINI; a.k.a. YAYASAN U.S.A.; 2151 E. Division Street, Springfield, MO Herzegovina (individual) [BALKANS] AL-MANAHIL-INDONESIA), Lembaga 65803, U.S.A. [BPI-PA] Pelayanan Pesantren & Studi Islam, Jalan Jati VAZIR (a.k.a. AL-HARAMAIN : United States • 02/24/04 Padang II, No. 18-A, Jakarta Selatan 12540 Branch; a.k.a. AL HARAMAIN FOUNDATION, Indonesia; Jalan Laut Sulawesi Blok DII/4, INC.; a.k.a. AL-HARAMAIN FOUNDATION; The following "[SDGT]" entries have been Kavling Angkatan Laut Duren Sawit, Jakarta Timur 13440 Indonesia [SDGT] -to- AL a.k.a. AL-HARAMAIN HUMANITARIAN added to OFAC's SDN list: HARAMAIN (a.k.a. AL-HARAMAIN : Indonesia FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC Branch; a.k.a. AL-HARAMAIN FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. AL-ZINDANI, Abdelmajid (a.k.a. AL-ZINDANI, a.k.a. YAYASAN AL HARAMAIN; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL- Shaykh Abd-al-Majid; a.k.a. AL-ZINDANI, YAYASAN AL HARAMAINI; a.k.a. YAYASAN HARAMAYN HUMANITARIAN FOUNDATION; Shaykh 'Abd Al-Majid); DOB c. 1950; POB a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; ; Passport No. A005487 (Yemen) issued AL-MANAHIL-INDONESIA), Jalan Laut Sulawesi a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN on 13 Aug 1995; nationality Yemeni (individual) Blok DII/4, Kavling Angkatan Laut Duren Sawit, FOUNDATION; a.k.a. AL-HARAMEIN [SDGT] Jakarta Timur 13440 Indonesia [SDGT] AL-HARAMAIN : Indonesia Branch (a.k.a. AL HUMANITARIAN FOUNDATION; a.k.a. AL- AL-ZINDANI, Shaykh Abd-al-Majid (a.k.a. AL- HARAMAIN; a.k.a. AL-HARAMAIN HARAMEIN ISLAMIC FOUNDATION; a.k.a. ZINDANI, Abdelmajid; a.k.a. AL-ZINDANI, FOUNDATION; a.k.a. YAYASAN AL ALHARAMAIN; a.k.a. ALHARAMAIN Shaykh 'Abd Al-Majid); DOB c. 1950; POB HARAMAIN; a.k.a. YAYASAN AL HARAMAINI; FOUNDATION; a.k.a. ALHARAMAIN Yemen; Passport No. A005487 (Yemen) issued a.k.a. YAYASAN AL-MANAHIL-INDONESIA), HUMANITARIAN FOUNDATION; a.k.a. on 13 Aug 1995; nationality Yemeni (individual) Lembaga Pelayanan Pesantren & Studi Islam, ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. [SDGT] Jalan Jati Padang II, No. 18-A, Jakarta Selatan ALHARAMAYN; a.k.a. ALHARAMAYN AL-ZINDANI, Shaykh 'Abd Al-Majid (a.k.a. AL- 12540 Indonesia; Jalan Laut Sulawesi Blok DII/4, FOUNDATION; a.k.a. ALHARAMAYN ZINDANI, Abdelmajid; a.k.a. AL-ZINDANI, Kavling Angkatan Laut Duren Sawit, Jakarta HUMANITARIAN FOUNDATION; a.k.a. Shaykh Abd-al-Majid); DOB c. 1950; POB Timur 13440 Indonesia [SDGT] AL- ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. Yemen; Passport No. A005487 (Yemen) issued -to- ALHARAMEIN; a.k.a. ALHARAMEIN on 13 Aug 1995; nationality Yemeni (individual) HARAMAIN : Indonesia Branch (a.k.a. AL FOUNDATION; a.k.a. ALHARAMEIN [SDGT] HARAMAIN; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. YAYASAN AL ARAMAIN; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. YAYASAN AL HARAMAINI; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; • 03/02/04 YAYASAN AL-MANAHIL-INDONESIA), Jalan a.k.a. MU'ASSASAT AL-HARAMAYN AL- Laut Sulawesi Blok DII/4, Kavling Angkatan Laut KHAYRIYYA; a.k.a. MU'ASSASAT AL- The following "[ZIMB]" entries have been Duren Sawit, Jakarta Timur 13440 Indonesia HARAMEIN AL-KHAYRIYYA; a.k.a. VEZIR), added to the SDN list: [SDGT] 1257 Siskiyou Boulevard, Ashland, OR 97520, AL-HARAMAIN FOUNDATION (a.k.a. AL U.S.A.; 3800 Highway 99 S., Ashland, OR LAMFONTINE FARM (a.k.a. ZVINAVASHE HARAMAIN; a.k.a. AL-HARAMAIN : Indonesia 97520-8718, U.S.A.; 2151 E. Division Street, INVESTMENTS LTD.; a.k.a. ZVINAVASHE Branch; a.k.a. YAYASAN AL HARAMAIN; a.k.a. Springfield, MO 65803, U.S.A. [BPI-PA] TRANSPORT), 730 Cowie Road, Tynwald, YAYASAN AL HARAMAINI; a.k.a. YAYASAN VEZIR (a.k.a. AL-HARAMAIN : United States Harare, Zimbabwe; P.O. Box 3928, Harare, AL-MANAHIL-INDONESIA), Lembaga Branch; a.k.a. AL HARAMAIN FOUNDATION, Zimbabwe [ZIMB] Pelayanan Pesantren & Studi Islam, Jalan Jati INC.; a.k.a. AL-HARAMAIN FOUNDATION; LITTLE CONNEMARA 1 FARM, Nyanga, Padang II, No. 18-A, Jakarta Selatan 12540 a.k.a. AL-HARAMAIN HUMANITARIAN Zimbabwe [ZIMB] Indonesia; Jalan Laut Sulawesi Blok DII/4, FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC LOT 3A OF DETE VALLEY FARM, Lupane, Kavling Angkatan Laut Duren Sawit, Jakarta FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. Zimbabwe [ZIMB] Timur 13440 Indonesia [SDGT] -to- AL- AL-HARAMAYN FOUNDATION; a.k.a. AL- M & S SYNDICATE (PVT) LTD., First Floor, HARAMAIN FOUNDATION (a.k.a. AL HARAMAYN HUMANITARIAN FOUNDATION; Victory House, 88 Robert Mugabe Road, Harare, HARAMAIN; a.k.a. AL-HARAMAIN : Indonesia a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; Zimbabwe; P.O. Box 1275, Harare, Zimbabwe Branch; a.k.a. YAYASAN AL HARAMAIN; a.k.a. a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN [ZIMB] YAYASAN AL HARAMAINI; a.k.a. YAYASAN

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2004

AL-MANAHIL-INDONESIA), Jalan Laut Sulawesi son of Barzan Ibrahim Hasan al-Tikriti (individual) Blok DII/4, Kavling Angkatan Laut Duren Sawit, [IRAQ2] and the following changes to the "a.k.a." Jakarta Timur 13440 Indonesia [SDGT] AL-TIKRITI, Ali (a.k.a. entries: YAYASAN AL HARAMAIN (a.k.a. AL HARAMAIN; HASSAN); DOB 1980; alt. DOB 1983; POB Iraq; a.k.a. AL-HARAMAIN : Indonesia Branch; a.k.a. nationality Iraqi; son of Saddam Hussein al-Tikriti CHARNCHAI, Chiwinnitipanya (a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. YAYASAN (individual) [IRAQ2] CHEEWINNITTIPANYA, Prasit; a.k.a. AL HARAMAINI; a.k.a. YAYASAN AL-MANAHIL- AL-TIKRITI, Hala Saddam Hussein; DOB 1972; CHIVINNITIPANYA, Prasit; a.k.a. INDONESIA), Lembaga Pelayanan Pesantren & POB Iraq; nationality Iraqi; daughter of Saddam CHIWINNITIPANYA, Charnchai; a.k.a. Studi Islam, Jalan Jati Padang II, No. 18-A, Hussein al-Tikriti (individual) [IRAQ2] KADUMPORN, Somboon; a.k.a. PRASIT, Jakarta Selatan 12540 Indonesia; Jalan Laut AL-TIKRITI, Khawla Barzan Ibrahim Hasan, Cheewinnittipanya; a.k.a. PRASIT, Sulawesi Blok DII/4, Kavling Angkatan Laut Geneva, Switzerland; DOB 3 Dec 1986; Chivinnitipanya; a.k.a. SOMBOON, Kadumporn; Duren Sawit, Jakarta Timur 13440 Indonesia nationality Iraqi; daughter of Barzan Ibrahim a.k.a. WEI, Hsueh Kang; a.k.a. WEI, Shao-Kang; [SDGT] -to- YAYASAN AL HARAMAIN (a.k.a. AL Hasan al-Tikriti (individual) [IRAQ2] a.k.a. WEI, Sia-Kang; a.k.a. WEI, Xuekang), HARAMAIN; a.k.a. AL-HARAMAIN : Indonesia AL-TIKRITI, Mohammad Barzan Ibrahim Hasan, DOB 29 Jun 1952; alt. DOB 29 May 1952; Branch; a.k.a. AL-HARAMAIN FOUNDATION; Geneva, Switzerland; DOB 2 Nov 1972; Passports Q081061, E091929 (Thailand) a.k.a. YAYASAN AL HARAMAINI; a.k.a. nationality Iraqi; son of Barzan Ibrahim Hasan al- (individual) [SDNTK] -to- CHARNCHAI, YAYASAN AL-MANAHIL-INDONESIA), Jalan Tikriti (individual) [IRAQ2] Chiwinnitipanya (a.k.a. CHEEWINNITTIPANYA, Laut Sulawesi Blok DII/4, Kavling Angkatan Laut AL-TIKRITI, Noor Barzan Ibrahim Hasan, Geneva, Prasit; a.k.a. CHIVINNITIPANYA, Prasit; a.k.a. Duren Sawit, Jakarta Timur 13440 Indonesia Switzerland; DOB 2 Nov 1983; nationality Iraqi; CHIWINNITIPANYA, Charnchai; a.k.a. PRASIT, [SDGT] daughter of Barzan Ibrahim Hasan al-Tikriti Cheewinnittipanya; a.k.a. PRASIT, YAYASAN AL HARAMAINI (a.k.a. AL (individual) [IRAQ2] Chivinnitipanya; a.k.a. WEI, Hsueh Kang; a.k.a. HARAMAIN; a.k.a. AL-HARAMAIN : Indonesia AL-TIKRITI, Raghad Saddam Hussein, Amman, WEI, Shao-Kang; a.k.a. WEI, Sia-Kang; a.k.a. Branch; a.k.a. AL-HARAMAIN FOUNDATION; Jordan; DOB 1967; POB Iraq; nationality Iraqi; WEI, Xuekang), DOB 29 Jun 1952; alt. DOB 29 a.k.a. YAYASAN AL HARAMAIN; a.k.a. daughter of Saddam Hussein al-Tikriti (individual) May 1952; Passports Q081061, E091929 YAYASAN AL-MANAHIL-INDONESIA), [IRAQ2] (Thailand) (individual) [SDNTK] Lembaga Pelayanan Pesantren & Studi Islam, AL-TIKRITI, Rana Saddam Hussein, Amman, CHEEWINNITTIPANYA, Prasit (a.k.a. Jalan Jati Padang II, No. 18-A, Jakarta Selatan Jordan; DOB 1969; POB Iraq; nationality Iraqi; CHARNCHAI, Chiwinnitipanya; a.k.a. 12540 Indonesia; Jalan Laut Sulawesi Blok DII/4, daughter of Saddam Hussein al-Tikriti (individual) CHIVINNITIPANYA, Prasit; a.k.a. Kavling Angkatan Laut Duren Sawit, Jakarta [IRAQ2] CHIWINNITIPANYA, Charnchai; a.k.a. Timur 13440 Indonesia [SDGT] -to- YAYASAN AL-TIKRITI, Saja Barzan Ibrahim Hasan, Geneva, KADUMPORN, Somboon; a.k.a. PRASIT, AL HARAMAINI (a.k.a. AL HARAMAIN; a.k.a. Switzerland; DOB 1 Jan 1978; nationality Iraqi; Cheewinnittipanya; a.k.a. PRASIT, AL-HARAMAIN : Indonesia Branch; a.k.a. AL- daughter of Barzan Ibrahim Hasan al-Tikriti Chivinnitipanya; a.k.a. SOMBOON, Kadumporn; HARAMAIN FOUNDATION; a.k.a. YAYASAN (individual) [IRAQ2] a.k.a. WEI, Hsueh Kang; a.k.a. WEI, Shao-Kang; AL HARAMAIN; a.k.a. YAYASAN AL-MANAHIL- AL-TIKRITI, Thoraya Barzan Ibrahim Hasan, Iraq; a.k.a. WEI, Sia-Kang; a.k.a. WEI, Xuekang), INDONESIA), Jalan Laut Sulawesi Blok DII/4, DOB 19 Dec 1980; alt. DOB 19 Jan 1980; DOB 29 Jun 1952; alt. DOB 29 May 1952; Kavling Angkatan Laut Duren Sawit, Jakarta nationality Iraqi; daughter of Barzan Ibrahim Passports Q081061, E091929 (Thailand) Timur 13440 Indonesia [SDGT] Hasan al-Tikriti (individual) [IRAQ2] (individual) [SDNTK] -to- YAYASAN AL-MANAHIL-INDONESIA (a.k.a. AL AL-UBAYDI, Intissar, Iraq; DOB c. 1974; CHEEWINNITTIPANYA, Prasit (a.k.a. HARAMAIN; a.k.a. AL-HARAMAIN : Indonesia nationality Iraqi; wife of Izzat Ibrahim Al-Duri CHARNCHAI, Chiwinnitipanya; a.k.a. Branch; a.k.a. AL-HARAMAIN FOUNDATION; (individual) [IRAQ2] CHIVINNITIPANYA, Prasit; a.k.a. a.k.a. YAYASAN AL HARAMAIN; a.k.a. CHADIAN (a.k.a. SHAHBANDAR, Samira); DOB CHIWINNITIPANYA, Charnchai; a.k.a. PRASIT, YAYASAN AL HARAMAINI), Lembaga 1946; POB Baghdad, Iraq; nationality Iraqi; wife Cheewinnittipanya; a.k.a. PRASIT, Pelayanan Pesantren & Studi Islam, Jalan Jati of Saddam Hussein al-Tikriti (individual) [IRAQ2] Chivinnitipanya; a.k.a. WEI, Hsueh Kang; a.k.a. Padang II, No. 18-A, Jakarta Selatan 12540 HASSAN (a.k.a. AL-TIKRITI, Ali Saddam WEI, Shao-Kang; a.k.a. WEI, Sia-Kang; a.k.a. Indonesia; Jalan Laut Sulawesi Blok DII/4, Hussein); DOB 1980; alt. DOB 1983; POB Iraq; WEI, Xuekang), DOB 29 Jun 1952; alt. DOB 29 Kavling Angkatan Laut Duren Sawit, Jakarta nationality Iraqi; son of Saddam Hussein al-Tikriti May 1952; Passports Q081061, E091929 Timur 13440 Indonesia [SDGT] -to- YAYASAN (individual) [IRAQ2] (Thailand) (individual) [SDNTK] AL-MANAHIL-INDONESIA (a.k.a. AL SHAHBANDAR, Samira (a.k.a. CHADIAN); DOB CHIVINNITIPANYA, Prasit (a.k.a. CHARNCHAI, HARAMAIN; a.k.a. AL-HARAMAIN : Indonesia 1946; POB Baghdad, Iraq; nationality Iraqi; wife Chiwinnitipanya; a.k.a. CHEEWINNITTIPANYA, Branch; a.k.a. AL-HARAMAIN FOUNDATION; of Saddam Hussein al-Tikriti (individual) [IRAQ2] Prasit; a.k.a. CHIWINNITIPANYA, Charnchai; a.k.a. YAYASAN AL HARAMAIN; a.k.a. TILFAH, Sajida Khayrallah; DOB 1937; POB Al- a.k.a. KADUMPORN, Somboon; a.k.a. PRASIT, YAYASAN AL HARAMAINI), Jalan Laut Sulawesi Awja, near Tikrit, Iraq; nationality Iraqi; wife of Cheewinnittipanya; a.k.a. PRASIT, Blok DII/4, Kavling Angkatan Laut Duren Sawit, Saddam Hussein al-Tikriti (individual) [IRAQ2] Chivinnitipanya; a.k.a. SOMBOON, Kadumporn; Jakarta Timur 13440 Indonesia [SDGT] a.k.a. WEI, Hsueh Kang; a.k.a. WEI, Shao-Kang; The following "a.k.a.s" have been removed a.k.a. WEI, Sia-Kang; a.k.a. WEI, Xuekang), • 03/17/04 from the "WEI, Hsueh Kang" primary DOB 29 Jun 1952; alt. DOB 29 May 1952; "[SDNTK]" entry: "KADUMPORN, Somboon" Passports Q081061, E091929 (Thailand) and "SOMBOON, Kadumporn," resulting in the (individual) [SDNTK] -to- CHIVINNITIPANYA, The following "[CUBA]" entry has been added to the SDN list: following change to the primary: Prasit (a.k.a. CHARNCHAI, Chiwinnitipanya; a.k.a. CHEEWINNITTIPANYA, Prasit; a.k.a. HOLA SUN HOLIDAYS LIMITED, 146 West WEI, Hsueh Kang (a.k.a. CHARNCHAI, CHIWINNITIPANYA, Charnchai; a.k.a. PRASIT, Beaver Creek Road, Richmond Hill, Ontario L4B Chiwinnitipanya; a.k.a. CHEEWINNITTIPANYA, Cheewinnittipanya; a.k.a. PRASIT, Prasit; a.k.a. CHIVINNITIPANYA, Prasit; a.k.a. Chivinnitipanya; a.k.a. WEI, Hsueh Kang; a.k.a. 1C2, Canada [CUBA] CHIWINNITIPANYA, Charnchai; a.k.a. WEI, Shao-Kang; a.k.a. WEI, Sia- Kang; a.k.a.

KADUMPORN, Somboon; a.k.a. PRASIT, WEI, Xuekang), DOB 29 Jun 1952; alt. DOB 29 • 03/18/04 Cheewinnittipanya; a.k.a. PRASIT, May 1952; Passports Q081061, E091929 Chivinnitipanya; a.k.a. SOMBOON, Kadumporn; (Thailand) (individual) [SDNTK] The following "[IRAQ2]" entries have been a.k.a. WEI, Shao-Kang; a.k.a. WEI, Sia-Kang; CHIWINNITIPANYA, Charnchai (a.k.a. added to the SDN list: a.k.a. WEI, Xuekang), DOB 29 Jun 1952; alt. CHARNCHAI, Chiwinnitipanya; a.k.a. DOB 29 May 1952; Passports Q081061, CHEEWINNITTIPANYA, Prasit; a.k.a. ABD AL-GHAFAR, Sundus, Iraq; DOB c. 1967; E091929 (Thailand) (individual) [SDNTK] -to- CHIVINNITIPANYA, Prasit; a.k.a. KADUMPORN, POB , Iraq; nationality Iraqi; wife of Izzat WEI, Hsueh Kang (a.k.a. CHARNCHAI, Somboon; a.k.a. PRASIT, Cheewinnittipanya; Ibrahim Al-Duri (individual) [IRAQ2] Chiwinnitipanya; a.k.a. CHEEWINNITTIPANYA, a.k.a. PRASIT, Chivinnitipanya; a.k.a. AL-DURI, Jawhar Majid, Iraq; DOB c. 1942; POB Prasit; a.k.a. CHIVINNITIPANYA, Prasit; a.k.a. SOMBOON, Kadumporn; a.k.a. WEI, Hsueh Al-Dur, Iraq; nationality Iraqi; wife of Izzat Ibrahim CHIWINNITIPANYA, Charnchai; a.k.a. PRASIT, Kang; a.k.a. WEI, Shao-Kang; a.k.a. WEI, Sia- Al-Duri (individual) [IRAQ2] Cheewinnittipanya; a.k.a. PRASIT, Kang; a.k.a. WEI, Xuekang), DOB 29 Jun 1952; AL-RABI'I, Nidal, Iraq; DOB c. 1965; POB Al-Dur, Chivinnitipanya; a.k.a. WEI, Shao-Kang; a.k.a. alt. DOB 29 May 1952; Passports Q081061, Iraq; nationality Iraqi; wife of Izzat Ibrahim Al-Duri WEI, Sia-Kang; a.k.a. WEI, Xuekang), DOB 29 E091929 (Thailand) (individual) [SDNTK] -to- (individual) [IRAQ2] Jun 1952; alt. DOB 29 May 1952; Passports CHIWINNITIPANYA, Charnchai (a.k.a. AL-TIKRITI, Ali Barzan Ibrahim Hasan, Geneva, Q081061, E091929 (Thailand) (individual) CHARNCHAI, Chiwinnitipanya; a.k.a. Switzerland; DOB 18 Apr 1981; nationality Iraqi; [SDNTK] CHEEWINNITTIPANYA, Prasit; a.k.a.

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2004

CHIVINNITIPANYA, Prasit; a.k.a. PRASIT, Prasit; a.k.a. CHIVINNITIPANYA, Prasit; a.k.a. Algeria; Via Genova, 121, Naples, ; Vicolo Cheewinnittipanya; a.k.a. PRASIT, CHIWINNITIPANYA, Charnchai; a.k.a. PRASIT, Duchessa, 16, Naples, Italy; DOB 2 Dec 1967; Chivinnitipanya; a.k.a. WEI, Hsueh Kang; a.k.a. Cheewinnittipanya; a.k.a. PRASIT, POB Annaba, Algeria (individual) [SDGT] WEI, Shao-Kang; a.k.a. WEI, Sia-Kang; a.k.a. Chivinnitipanya; a.k.a. WEI, Hsueh Kang; a.k.a. AIDER, Farid (a.k.a. ACHOUR, Ali), Via Milanese, WEI, Xuekang), DOB 29 Jun 1952; alt. DOB 29 WEI, Shao-Kang; a.k.a. WEI, Xuekang), DOB 29 5, 20099 Sesto San Giovanni, Milan, Italy; DOB May 1952; Passports Q081061, E091929 Jun 1952; alt. DOB 29 May 1952; Passports 12 Oct 1964; POB Algiers, Algeria; Italian Fiscal (Thailand) (individual) [SDNTK] Q081061, E091929 (Thailand) (individual) Code: DRAFRD64R12Z301C (individual) [SDGT] PRASIT, Cheewinnittipanya (a.k.a. CHARNCHAI, [SDNTK] BENDEBKA, L'Hadi (a.k.a. ABD AL HADI; a.k.a. Chiwinnitipanya; a.k.a. CHEEWINNITTIPANYA, WEI, Xuekang (a.k.a. CHARNCHAI, HADI), Via Garibaldi, 70, San Zenone al Po, Prasit; a.k.a. CHIVINNITIPANYA, Prasit; a.k.a. Chiwinnitipanya; a.k.a. CHEEWINNITTIPANYA, Pavia, Italy; Via Manzoni, 33, Cinisello Balsamo, CHIWINNITIPANYA, Charnchai; a.k.a. Prasit; a.k.a. CHIVINNITIPANYA, Prasit; a.k.a. Milan, Italy; DOB 17 Nov 1963; POB Algiers KADUMPORN, Somboon; a.k.a. PRASIT, CHIWINNITIPANYA, Charnchai; a.k.a. Algeria (individual) [SDGT] Chivinnitipanya; a.k.a. SOMBOON, Kadumporn; KADUMPORN, Somboon; a.k.a. PRASIT, DERAMCHI, Othman (a.k.a. YOUSSEF, Abou), a.k.a. WEI, Hsueh Kang; a.k.a. WEI, Shao-Kang; Cheewinnittipanya; a.k.a. PRASIT, Via Milanese, 5, 20099 Sesto San Giovanni, a.k.a. WEI, Sia-Kang; a.k.a. WEI, Xuekang), Chivinnitipanya; a.k.a. SOMBOON, Kadumporn; Milan, Italy; Piazza Trieste, 11, Mortara, Italy; DOB 29 Jun 1952; alt. DOB 29 May 1952; a.k.a. WEI, Hsueh Kang; a.k.a. WEI, Shao-Kang; DOB 7 Jun 1954; POB Tighennif, Algeria; Italian Passports Q081061, E091929 (Thailand) a.k.a. WEI, Sia-Kang), DOB 29 Jun 1952; alt. Fiscal Code: DRMTMN54H07Z301T (individual) (individual) [SDNTK] -to- PRASIT, DOB 29 May 1952; Passports Q081061, [SDGT] Cheewinnittipanya (a.k.a. CHARNCHAI, E091929 (Thailand) (individual) [SDNTK] -to- EL HEIT, Ali (a.k.a. "ALI DI ROMA;" a.k.a. Chiwinnitipanya; a.k.a. CHEEWINNITTIPANYA, WEI, Xuekang (a.k.a. CHARNCHAI, KAMEL, Mohamed), Via D. Fringuello, 20, Rome, Prasit; a.k.a. CHIVINNITIPANYA, Prasit; a.k.a. Chiwinnitipanya; a.k.a. CHEEWINNITTIPANYA, Italy; Milan; DOB 20 Mar 1970; alt. DOB 30 Jan CHIWINNITIPANYA, Charnchai; a.k.a. PRASIT, Prasit; a.k.a. CHIVINNITIPANYA, Prasit; a.k.a. 1971; POB Rouba, Algeria (individual) [SDGT] Chivinnitipanya; a.k.a. WEI, Hsueh Kang; a.k.a. CHIWINNITIPANYA, Charnchai; a.k.a. PRASIT, FERDJANI, Mouloud (a.k.a. ABD AL HAFIZ, Abd WEI, Shao-Kang; a.k.a. WEI, Sia-Kang; a.k.a. Cheewinnittipanya; a.k.a. PRASIT, Al Wahab; a.k.a. "MOURAD;" a.k.a. "RABAH DI WEI, Xuekang), DOB 29 Jun 1952; alt. DOB 29 Chivinnitipanya; a.k.a. WEI, Hsueh Kang; a.k.a. ROMA"), Via Lungotevere Dante, Rome, Italy; May 1952; Passports Q081061, E091929 WEI, Shao-Kang; a.k.a. WEI, Sia-Kang), DOB 29 DOB 7 Sep 1967; POB Algiers, Algeria (Thailand) (individual) [SDNTK] Jun 1952; alt. DOB 29 May 1952; Passports (individual) [SDGT] PRASIT, Chivinnitipanya (a.k.a. CHARNCHAI, Q081061, E091929 (Thailand) (individual) HADDAD, Fethi Ben Assen, Via Fulvio Testi, 184, Chiwinnitipanya; a.k.a. CHEEWINNITTIPANYA, [SDNTK] Cinisello Balsamo, Milan, Italy; Via Porte Giove, Prasit; a.k.a. CHIVINNITIPANYA, Prasit; a.k.a. 1, Mortara, Pavia, Italy; DOB 28 Mar 1963; alt. CHIWINNITIPANYA, Charnchai; a.k.a. and removal of the following entries: DOB 28 Jun 1963; POB Tataouene, ; KADUMPORN, Somboon; a.k.a. PRASIT, Italian Fiscal Code: HDDFTH63H28Z352V Cheewinnittipanya; a.k.a. SOMBOON, KADUMPORN, Somboon (a.k.a. CHARNCHAI, (individual) [SDGT] Kadumporn; a.k.a. WEI, Hsueh Kang; a.k.a. WEI, Chiwinnitipanya; a.k.a. CHEEWINNITTIPANYA, HADI (a.k.a. ABD AL HADI; a.k.a. BENDEBKA, Shao-Kang; a.k.a. WEI, Sia-Kang; a.k.a. WEI, Prasit; a.k.a. CHIVINNITIPANYA, Prasit; a.k.a. L'Hadi), Via Garibaldi, 70, San Zenone al Po, Xuekang), DOB 29 Jun 1952; alt. DOB 29 May CHIWINNITIPANYA, Charnchai; a.k.a. PRASIT, Pavia, Italy; Via Manzoni, 33, Cinisello Balsamo, 1952; Passports Q081061, E091929 (Thailand) Cheewinnittipanya; a.k.a. PRASIT, Milan, Italy; DOB 17 Nov 1963; POB Algiers (individual) [SDNTK] -to- PRASIT, Chivinnitipanya; a.k.a. SOMBOON, Kadumporn; Algeria (individual) [SDGT] Chivinnitipanya (a.k.a. CHARNCHAI, a.k.a. WEI, Hsueh Kang; a.k.a. WEI, Shao-Kang; KAMEL, Mohamed (a.k.a. "ALI DI ROMA;" a.k.a. Chiwinnitipanya; a.k.a. CHEEWINNITTIPANYA, a.k.a. WEI, Sia-Kang; a.k.a. WEI, Xuekang), EL HEIT, Ali), Via D. Fringuello, 20, Rome, Italy; Prasit; a.k.a. CHIVINNITIPANYA, Prasit; a.k.a. DOB 29 Jun 1952; alt. DOB 29 May 1952; Milan; DOB 20 Mar 1970; alt. DOB 30 Jan 1971; CHIWINNITIPANYA, Charnchai; a.k.a. PRASIT, Passports Q081061, E091929 (Thailand) POB Rouba, Algeria (individual) [SDGT] Cheewinnittipanya; a.k.a. WEI, Hsueh Kang; (individual) [SDNTK] KIFANE, Abderrahmane, Via S. Biagio, 32, a.k.a. WEI, Shao-Kang; a.k.a. WEI, Sia-Kang; SOMBOON, Kadumporn (a.k.a. CHARNCHAI, Sant'Anastasia, Naples, Italy; Via S. Biagio, 35, a.k.a. WEI, Xuekang), DOB 29 Jun 1952; alt. Chiwinnitipanya; a.k.a. CHEEWINNITTIPANYA, Sant'Anastasia, Naples, Italy; DOB 7 Mar 1963; DOB 29 May 1952; Passports Q081061, Prasit; a.k.a. CHIVINNITIPANYA, Prasit; a.k.a. POB Casablanca, (individual) [SDGT] E091929 (Thailand) (individual) [SDNTK] CHIWINNITIPANYA, Charnchai; a.k.a. YACINE DI ANNABA (a.k.a. AHMED NACER, WEI, Shao-Kang (a.k.a. CHARNCHAI, KADUMPORN, Somboon; a.k.a. PRASIT, Yacine), Rue Mohamed Khemisti, 6, Annaba, Chiwinnitipanya; a.k.a. CHEEWINNITTIPANYA, Cheewinnittipanya; a.k.a. PRASIT, Algeria; Via Genova, 121, Naples, Italy; Vicolo Prasit; a.k.a. CHIVINNITIPANYA, Prasit; a.k.a. Chivinnitipanya; a.k.a. WEI, Hsueh Kang; a.k.a. Duchessa, 16, Naples, Italy; DOB 2 Dec 1967; CHIWINNITIPANYA, Charnchai; a.k.a. WEI, Shao-Kang; a.k.a. WEI, Sia-Kang; a.k.a. POB Annaba, Algeria (individual) [SDGT] KADUMPORN, Somboon; a.k.a. PRASIT, WEI, Xuekang), DOB 29 Jun 1952; alt. DOB 29 YOUSSEF, Abou (a.k.a. DERAMCHI, Othman), Cheewinnittipanya; a.k.a. PRASIT, May 1952; Passports Q081061, E091929 Via Milanese, 5, 20099 Sesto San Giovanni, Chivinnitipanya; a.k.a. SOMBOON, Kadumporn; (Thailand) (individual) [SDNTK] Milan, Italy; Piazza Trieste, 11, Mortara, Italy; a.k.a. WEI, Hsueh Kang; a.k.a. WEI, Sia-Kang; DOB 7 Jun 1954; POB Tighennif, Algeria; Italian a.k.a. WEI, Xuekang), DOB 29 Jun 1952; alt. The following "[SDGT]" entries have been Fiscal Code: DRMTMN54H07Z301T (individual) DOB 29 May 1952; Passports Q081061, added to the SDN list: [SDGT] E091929 (Thailand) (individual) [SDNTK] -to- "ALI DI ROMA" (a.k.a. EL HEIT, Ali; a.k.a. WEI, Shao-Kang (a.k.a. CHARNCHAI, ABBES, Moustafa, Via Padova, 82, Milan, Italy; KAMEL, Mohamed), Via D. Fringuello, 20, Rome, Chiwinnitipanya; a.k.a. CHEEWINNITTIPANYA, DOB 5 Feb 1962; POB Osniers, Algeria Italy; Milan; DOB 20 Mar 1970; alt. DOB 30 Jan Prasit; a.k.a. CHIVINNITIPANYA, Prasit; a.k.a. (individual) [SDGT] 1971; POB Rouba, Algeria (individual) [SDGT] CHIWINNITIPANYA, Charnchai; a.k.a. PRASIT, ABBES, Youcef (a.k.a. "GIUSEPPE"), Via Padova "GIUSEPPE" (a.k.a. ABBES, Youcef), Via Padova Cheewinnittipanya; a.k.a. PRASIT, 82, Milan, Italy; Via Manzoni, 33, Cinisello 82, Milan, Italy; Via Manzoni, 33, Cinisello Chivinnitipanya; a.k.a. WEI, Hsueh Kang; a.k.a. Balsamo, Milan, Italy; DOB 5 Jan 1965; POB Balsamo, Milan, Italy; DOB 5 Jan 1965; POB WEI, Sia-Kang; a.k.a. WEI, Xuekang), DOB 29 Bab El Aoued, Algeria (individual) [SDGT] Bab El Aoued, Algeria (individual) [SDGT] Jun 1952; alt. DOB 29 May 1952; Passports ABD AL HADI (a.k.a. BENDEBKA, L'Hadi; a.k.a. "MOURAD" (a.k.a. ABD AL HAFIZ, Abd Al Q081061, E091929 (Thailand) (individual) HADI), Via Garibaldi, 70, San Zenone al Po, Wahab; a.k.a. FERDJANI, Mouloud; a.k.a. [SDNTK] Pavia, Italy; Via Manzoni, 33, Cinisello Balsamo, "RABAH DI ROMA"), Via Lungotevere Dante, WEI, Sia-Kang (a.k.a. CHARNCHAI, Milan, Italy; DOB 17 Nov 1963; POB Algiers Rome, Italy; DOB 7 Sep 1967; POB Algiers, Chiwinnitipanya; a.k.a. CHEEWINNITTIPANYA, Algeria (individual) [SDGT] Algeria (individual) [SDGT] Prasit; a.k.a. CHIVINNITIPANYA, Prasit; a.k.a. ABD AL HAFIZ, Abd Al Wahab (a.k.a. FERDJANI, "RABAH DI ROMA" (a.k.a. ABD AL HAFIZ, Abd Al CHIWINNITIPANYA, Charnchai; a.k.a. Mouloud; a.k.a. "MOURAD;" a.k.a. "RABAH DI Wahab; a.k.a. FERDJANI, Mouloud; a.k.a. KADUMPORN, Somboon; a.k.a. PRASIT, ROMA"), Via Lungotevere Dante, Rome, Italy; "MOURAD"), Via Lungotevere Dante, Rome, Cheewinnittipanya; a.k.a. PRASIT, DOB 7 Sep 1967; POB Algiers, Algeria Italy; DOB 7 Sep 1967; POB Algiers, Algeria Chivinnitipanya; a.k.a. SOMBOON, Kadumporn; (individual) [SDGT] (individual) [SDGT] a.k.a. WEI, Hsueh Kang; a.k.a. WEI, Shao-Kang; ACHOUR, Ali (a.k.a. AIDER, Farid), Via Milanese, a.k.a. WEI, Xuekang), DOB 29 Jun 1952; alt. 5, 20099 Sesto San Giovanni, Milan, Italy; DOB • 03/22/04 DOB 29 May 1952; Passports Q081061, 12 Oct 1964; POB Algiers, Algeria; Italian Fiscal E091929 (Thailand) (individual) [SDNTK] -to- Code: DRAFRD64R12Z301C (individual) [SDGT] New "aka"s have been added to ANSAR AL- WEI, Sia-Kang (a.k.a. CHARNCHAI, AHMED NACER, Yacine (a.k.a. YACINE DI ISLAM listings and it has been named an Chiwinnitipanya; a.k.a. CHEEWINNITTIPANYA, ANNABA), Rue Mohamed Khemisti, 6, Annaba,

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2004

"[FTO]" as well as being an "[SDGT]" resulting "SUPPORTERS OF ISLAM IN KURDISTAN"), ANSAR AL-SUNNA; a.k.a. JUND AL-ISLAM; in the following changes: Iraq [SDGT] -to- "KURDISTAN SUPPORTERS a.k.a. "KURDISTAN SUPPORTERS OF ISLAM;" OF ISLAM" (a.k.a. ANSAR AL-ISLAM; a.k.a. a.k.a. "KURDISH ;" a.k.a. "PARTISANS ANSAR AL-ISLAM (a.k.a. "DEVOTEES OF ANSAR AL-SUNNA; a.k.a. ANSAR AL-SUNNA OF ISLAM;" a.k.a. "SOLDIERS OF GOD;" a.k.a. ISLAM;" a.k.a. "FOLLOWERS OF ISLAM IN ARMY; a.k.a. "DEVOTEES OF ISLAM;" a.k.a. "SOLDIERS OF ISLAM"), Iraq [SDGT][FTO] KURDISTAN;" a.k.a. JUND AL-ISLAM; a.k.a. "FOLLOWERS OF ISLAM IN KURDISTAN;" "KURDISTAN SUPPORTERS OF ISLAM;" a.k.a. a.k.a. "HELPERS OF ISLAM;" a.k.a. JAISH and the following new entries: "KURDISTAN TALIBAN;" a.k.a. "SOLDIERS OF ANSAR AL-SUNNA; a.k.a. JUND AL-ISLAM; ISLAM;" a.k.a. "SOLDIERS OF GOD;" a.k.a. a.k.a. "KURDISH TALIBAN;" a.k.a. "PARTISANS ANSAR AL-SUNNA (a.k.a. ANSAR AL-ISLAM; "SUPPORTERS OF ISLAM IN KURDISTAN"), OF ISLAM;" a.k.a. "SOLDIERS OF GOD;" a.k.a. a.k.a. ANSAR AL-SUNNA ARMY; a.k.a. Iraq [SDGT] -to- ANSAR AL-ISLAM ( a.k.a. "SOLDIERS OF ISLAM;" a.k.a. "SUPPORTERS "DEVOTEES OF ISLAM;" a.k.a. "FOLLOWERS ANSAR AL-SUNNA ; a.k.a. ANSAR AL-SUNNA OF ISLAM IN KURDISTAN"), Iraq [SDGT][FTO] OF ISLAM IN KURDISTAN;" a.k.a. "HELPERS ARMY ; a.k.a. "DEVOTEES OF ISLAM;" a.k.a. "KURDISTAN TALIBAN" (a.k.a. ANSAR AL- OF ISLAM;" a.k.a. JAISH ANSAR AL-SUNNA; "FOLLOWERS OF ISLAM IN KURDISTAN;" ISLAM; a.k.a. "DEVOTEES OF ISLAM;" a.k.a. a.k.a. JUND AL-ISLAM; a.k.a. "KURDISTAN a.k.a. "HELPERS OF ISLAM;" a.k.a. JAISH "FOLLOWERS OF ISLAM IN KURDISTAN;" SUPPORTERS OF ISLAM;" a.k.a. "KURDISH ANSAR AL-SUNNA; a.k.a. JUND AL-ISLAM; a.k.a. JUND AL-ISLAM; a.k.a. "KURDISTAN TALIBAN;" a.k.a. "PARTISANS OF ISLAM;" a.k.a. "KURDISTAN SUPPORTERS OF ISLAM;" SUPPORTERS OF ISLAM;" a.k.a. "SOLDIERS a.k.a. "SOLDIERS OF GOD;" a.k.a. "SOLDIERS a.k.a. "KURDISH TALIBAN;" a.k.a. "PARTISANS OF ISLAM;" a.k.a. "SOLDIERS OF GOD;" a.k.a. OF ISLAM;" a.k.a. "SUPPORTERS OF ISLAM IN OF ISLAM;" a.k.a. "SOLDIERS OF GOD;" a.k.a. "SUPPORTERS OF ISLAM IN KURDISTAN"), KURDISTAN"), Iraq [SDGT][FTO] "SOLDIERS OF ISLAM;" a.k.a. "SUPPORTERS Iraq [SDGT] -to- "KURDISH TALIBAN" (a.k.a. ANSAR AL-SUNNA ARMY (a.k.a. ANSAR AL- OF ISLAM IN KURDISTAN"), Iraq [SDGT][FTO] ANSAR AL-ISLAM; a.k.a. ANSAR AL-SUNNA; ISLAM; a.k.a. ANSAR AL-SUNNA; a.k.a. JUND AL-ISLAM (a.k.a. ANSAR AL-ISLAM; a.k.a. a.k.a. ANSAR AL-SUNNA ARMY; a.k.a. "DEVOTEES OF ISLAM;" a.k.a. "FOLLOWERS "DEVOTEES OF ISLAM;" a.k.a. "FOLLOWERS "DEVOTEES OF ISLAM;" a.k.a. "FOLLOWERS OF ISLAM IN KURDISTAN;" a.k.a. "HELPERS OF ISLAM IN KURDISTAN;" a.k.a. "KURDISTAN OF ISLAM IN KURDISTAN;" a.k.a. "HELPERS OF ISLAM;" a.k.a. JAISH ANSAR AL-SUNNA; SUPPORTERS OF ISLAM;" a.k.a. "KURDISTAN OF ISLAM;" a.k.a. JAISH ANSAR AL-SUNNA; a.k.a. JUND AL-ISLAM; a.k.a. "KURDISTAN TALIBAN;" a.k.a. "SOLDIERS OF ISLAM;" a.k.a. a.k.a. JUND AL-ISLAM; a.k.a. "KURDISTAN SUPPORTERS OF ISLAM;" a.k.a. "KURDISH "SOLDIERS OF GOD;" a.k.a. "SUPPORTERS SUPPORTERS OF ISLAM;" a.k.a. "PARTISANS TALIBAN;" a.k.a. "PARTISANS OF ISLAM;" OF ISLAM IN KURDISTAN"), Iraq [SDGT] -to- OF ISLAM;" a.k.a. "SOLDIERS OF GOD;" a.k.a. a.k.a. "SOLDIERS OF GOD;" a.k.a. "SOLDIERS JUND AL-ISLAM (a.k.a. ANSAR AL-ISLAM; "SOLDIERS OF ISLAM;" a.k.a. "SUPPORTERS OF ISLAM;" a.k.a. "SUPPORTERS OF ISLAM IN a.k.a. ANSAR AL-SUNNA ; a.k.a. ANSAR AL- OF ISLAM IN KURDISTAN"), Iraq [SDGT][FTO] KURDISTAN"), Iraq [SDGT][FTO] SUNNA ARMY ; a.k.a. "DEVOTEES OF ISLAM;" "SOLDIERS OF GOD" (a.k.a. ANSAR AL-ISLAM; "HELPERS OF ISLAM" (a.k.a. ANSAR AL-ISLAM; a.k.a. "FOLLOWERS OF ISLAM IN a.k.a. "DEVOTEES OF ISLAM;" a.k.a. a.k.a. ANSAR AL-SUNNA; a.k.a. ANSAR AL- KURDISTAN;" a.k.a. "HELPERS OF ISLAM;" "FOLLOWERS OF ISLAM IN KURDISTAN;" SUNNA ARMY; a.k.a. "DEVOTEES OF ISLAM;" a.k.a. JAISH ANSAR AL-SUNNA; a.k.a. a.k.a. JUND AL-ISLAM; a.k.a. "KURDISTAN a.k.a. "FOLLOWERS OF ISLAM IN "KURDISTAN SUPPORTERS OF ISLAM;" a.k.a. SUPPORTERS OF ISLAM;" a.k.a. "KURDISTAN KURDISTAN;" a.k.a. JAISH ANSAR AL-SUNNA; "KURDISH TALIBAN;" a.k.a. "PARTISANS OF TALIBAN;" a.k.a. "SOLDIERS OF ISLAM;" a.k.a. a.k.a. JUND AL-ISLAM; a.k.a. "KURDISTAN ISLAM;" a.k.a. "SOLDIERS OF GOD;" a.k.a. "SUPPORTERS OF ISLAM IN KURDISTAN"), SUPPORTERS OF ISLAM;" a.k.a. "KURDISH "SOLDIERS OF ISLAM;" a.k.a. "SUPPORTERS Iraq [SDGT] -to- "SOLDIERS OF GOD" (a.k.a. TALIBAN;" a.k.a. "PARTISANS OF ISLAM;" OF ISLAM IN KURDISTAN"), Iraq [SDGT][FTO] ANSAR AL-ISLAM; a.k.a. ANSAR AL-SUNNA; a.k.a. "SOLDIERS OF GOD;" a.k.a. "SOLDIERS "DEVOTEES OF ISLAM" (a.k.a. ANSAR AL- a.k.a. ANSAR AL-SUNNA ARMY; a.k.a. OF ISLAM;" a.k.a. "SUPPORTERS OF ISLAM IN ISLAM; a.k.a. "FOLLOWERS OF ISLAM IN "DEVOTEES OF ISLAM;" a.k.a. "FOLLOWERS KURDISTAN"), Iraq [SDGT][FTO] KURDISTAN;" a.k.a. JUND AL-ISLAM; a.k.a. OF ISLAM IN KURDISTAN;" a.k.a. "HELPERS JAISH ANSAR AL-SUNNA (a.k.a. ANSAR AL- "KURDISTAN SUPPORTERS OF ISLAM;" a.k.a. OF ISLAM;" a.k.a. JAISH ANSAR AL-SUNNA; ISLAM; a.k.a. ANSAR AL-SUNNA; a.k.a. ANSAR "KURDISTAN TALIBAN;" a.k.a. "SOLDIERS OF a.k.a. JUND AL-ISLAM; a.k.a. "KURDISTAN AL-SUNNA ARMY; a.k.a. "DEVOTEES OF ISLAM;" a.k.a. "SOLDIERS OF GOD;" a.k.a. SUPPORTERS OF ISLAM;" a.k.a. "KURDISH ISLAM;" a.k.a. "FOLLOWERS OF ISLAM IN "SUPPORTERS OF ISLAM IN KURDISTAN"), TALIBAN;" a.k.a. "PARTISANS OF ISLAM;" KURDISTAN;" a.k.a. "HELPERS OF ISLAM;" Iraq [SDGT] -to- "DEVOTEES OF ISLAM" (a.k.a. a.k.a. "SOLDIERS OF ISLAM;" a.k.a. a.k.a. JUND AL-ISLAM; a.k.a. "KURDISTAN ANSAR AL-ISLAM; a.k.a. ANSAR AL-SUNNA ; "SUPPORTERS OF ISLAM IN KURDISTAN"), SUPPORTERS OF ISLAM;" a.k.a. "KURDISH a.k.a. ANSAR AL-SUNNA ARMY ; a.k.a. Iraq [SDGT][FTO] TALIBAN;" a.k.a. "PARTISANS OF ISLAM;" "FOLLOWERS OF ISLAM IN KURDISTAN;" "SOLDIERS OF ISLAM" (a.k.a. ANSAR AL- a.k.a. "SOLDIERS OF GOD;" a.k.a. "SOLDIERS a.k.a. "HELPERS OF ISLAM;" a.k.a. JAISH ISLAM; a.k.a. "DEVOTEES OF ISLAM;" a.k.a. OF ISLAM;" a.k.a. "SUPPORTERS OF ISLAM IN ANSAR AL-SUNNA; a.k.a. JUND AL-ISLAM; "FOLLOWERS OF ISLAM IN KURDISTAN;" KURDISTAN"), Iraq [SDGT][FTO] a.k.a. "KURDISTAN SUPPORTERS OF ISLAM;" a.k.a. JUND AL-ISLAM; a.k.a. "KURDISTAN "PARTISANS OF ISLAM" (a.k.a. ANSAR AL- a.k.a. "KURDISH TALIBAN;" a.k.a. "PARTISANS SUPPORTERS OF ISLAM;" a.k.a. "KURDISTAN ISLAM; a.k.a. ANSAR AL-SUNNA; a.k.a. ANSAR OF ISLAM;" a.k.a. "SOLDIERS OF GOD;" a.k.a. TALIBAN;" a.k.a. "SOLDIERS OF GOD;" a.k.a. AL-SUNNA ARMY; a.k.a. "DEVOTEES OF "SOLDIERS OF ISLAM;" a.k.a. "SUPPORTERS "SUPPORTERS OF ISLAM IN KURDISTAN"), ISLAM;" a.k.a. "FOLLOWERS OF ISLAM IN OF ISLAM IN KURDISTAN"), Iraq [SDGT][FTO] Iraq [SDGT] -to- "SOLDIERS OF ISLAM" (a.k.a. KURDISTAN;" a.k.a. "HELPERS OF ISLAM;" "FOLLOWERS OF ISLAM IN KURDISTAN" (a.k.a. ANSAR AL-ISLAM; a.k.a. ANSAR AL-SUNNA; a.k.a. JAISH ANSAR AL-SUNNA; a.k.a. JUND ANSAR AL-ISLAM; a.k.a. "DEVOTEES OF a.k.a. ANSAR AL-SUNNA ARMY; a.k.a. AL-ISLAM; a.k.a. "KURDISTAN SUPPORTERS ISLAM;" a.k.a. JUND AL-ISLAM; a.k.a. "DEVOTEES OF ISLAM;" a.k.a. "FOLLOWERS OF ISLAM;" a.k.a. "KURDISH TALIBAN;" a.k.a. "KURDISTAN SUPPORTERS OF ISLAM;" a.k.a. OF ISLAM IN KURDISTAN;" a.k.a. "HELPERS "SOLDIERS OF GOD;" a.k.a. "SOLDIERS OF "KURDISTAN TALIBAN;" a.k.a. "SOLDIERS OF OF ISLAM;" a.k.a. JAISH ANSAR AL-SUNNA; ISLAM;" a.k.a. "SUPPORTERS OF ISLAM IN ISLAM;" a.k.a. "SOLDIERS OF GOD;" a.k.a. a.k.a. JUND AL-ISLAM; a.k.a. "KURDISTAN KURDISTAN"), Iraq [SDGT][FTO] "SUPPORTERS OF ISLAM IN KURDISTAN"), SUPPORTERS OF ISLAM;" a.k.a. "KURDISH Iraq [SDGT] -to- "FOLLOWERS OF ISLAM IN TALIBAN;" a.k.a. "PARTISANS OF ISLAM;" • 04/15/04 KURDISTAN" (a.k.a. ANSAR AL-ISLAM; a.k.a. a.k.a. "SOLDIERS OF GOD;" a.k.a. ; ANSAR AL-SUNNA a.k.a. ANSAR AL-SUNNA "SUPPORTERS OF ISLAM IN KURDISTAN"), The following entries have been added to ; a.k.a. "DEVOTEES OF ISLAM;" a.k.a. ARMY Iraq [SDGT][FTO] OFAC's SDN list: "HELPERS OF ISLAM;" a.k.a. JAISH ANSAR "SUPPORTERS OF ISLAM IN KURDISTAN" AL-SUNNA; a.k.a. JUND AL-ISLAM; a.k.a. (a.k.a. ANSAR AL-ISLAM; a.k.a. "DEVOTEES ADNAN, Ahmed S. Hasan (a.k.a. AHMED, Adnan "KURDISTAN SUPPORTERS OF ISLAM;" a.k.a. OF ISLAM;" a.k.a. "FOLLOWERS OF ISLAM IN S. Hasan; a.k.a. SULTAN, Ahmed), Amman, "KURDISH TALIBAN;" a.k.a. "PARTISANS OF KURDISTAN;" a.k.a. JUND AL-ISLAM; a.k.a. Jordan (individual) [IRAQ2] ISLAM;" a.k.a. "SOLDIERS OF GOD;" a.k.a. "KURDISTAN SUPPORTERS OF ISLAM;" a.k.a. AHMED, Adnan S. Hasan (a.k.a. ADNAN, Ahmed "SOLDIERS OF ISLAM;" a.k.a. "SUPPORTERS "KURDISTAN TALIBAN;" a.k.a. "SOLDIERS OF S. Hasan; a.k.a. SULTAN, Ahmed), Amman, OF ISLAM IN KURDISTAN"), Iraq [SDGT][FTO] ISLAM;" a.k.a. "SOLDIERS OF GOD"), Iraq Jordan (individual) [IRAQ2] [SDGT] -to- "SUPPORTERS OF ISLAM IN "KURDISTAN SUPPORTERS OF ISLAM" (a.k.a. AL OBAIDI, Tarik Nasser S. (a.k.a. AL-'UBAYDI, ANSAR AL-ISLAM; a.k.a. "DEVOTEES OF KURDISTAN" (a.k.a. ANSAR AL-ISLAM; a.k.a. Tarik; a.k.a. AL-'UBAYDI, Tariq), Baghdad, Iraq; ISLAM;" a.k.a. "FOLLOWERS OF ISLAM IN ANSAR AL-SUNNA; a.k.a. ANSAR AL-SUNNA nationality Iraqi; Passport No. 212331 (Iraq) KURDISTAN;" a.k.a. JUND AL-ISLAM; a.k.a. ARMY; a.k.a. "DEVOTEES OF ISLAM;" a.k.a. (individual) [IRAQ2] "KURDISTAN TALIBAN;" a.k.a. "SOLDIERS OF "FOLLOWERS OF ISLAM IN KURDISTAN;" AL WASEL AND BABEL GENERAL TRADING ISLAM;" a.k.a. "SOLDIERS OF GOD;" a.k.a. a.k.a. "HELPERS OF ISLAM;" a.k.a. JAISH LLC, Ibrahim Saeed Lootah Building, Al Ramool

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2004

Street, P.O. Box 10631 & 638, Rashidya, Dubai, 1966; POB Heet, Iraq; nationality Iraqi A General License has been issued ; Baghdad, Iraq [IRAQ2] (individual) [IRAQ2] authorizing prospective transactions with the AL-'UBAYDI, Tarik (a.k.a. AL OBAIDI, Tarik AL-QUBAYSI, Munir (a.k.a. AL-KUBAISI, Muneer; following. Their assets blocked as of the Nasser S.; a.k.a. AL-'UBAYDI, Tariq), Baghdad, a.k.a. AL-KUBAYSI, Munir; a.k.a. AWAD, Munir effective date of the General License remain Iraq; nationality Iraqi; Passport No. 212331 (Iraq) A.; a.k.a. AWAD, Munir Mamduh), Syria; DOB blocked, except as specifically licensed or (individual) [IRAQ2] 1966; POB Heet, Iraq; nationality Iraqi otherwise authorized. The entries are being AL-'UBAYDI, Tariq (a.k.a. AL OBAIDI, Tarik (individual) [IRAQ2] removed from OFAC's SDN list since Nasser S.; a.k.a. AL-'UBAYDI, Tarik), Baghdad, AVIATRANS ANSTALT (a.k.a. AVIATRANS prospective transactions need no longer be Iraq; nationality Iraqi; Passport No. 212331 (Iraq) ESTABLISHMENT), Ruggell, Liechtenstein interdicted: (individual) [IRAQ2] [IRAQ2] AL-BASHA'IR TRADING COMPANY, LTD (a.k.a. AVIATRANS ESTABLISHMENT (a.k.a. 7TH APRIL CARD BOARD FACTORY, Tajoura, AL-BASHAAIR TRADING COMPANY, LTD; AVIATRANS ANSTALT), Ruggell, Liechtenstein [LIBYA] a.k.a. AL-BASHAER TRADING COMPANY, [IRAQ2] A. BORTOLOTTI & CO. S.P.A. (a.k.a. LTD; a.k.a. AL-BASHAIR TRADING COMPANY, AWAD, Munir A. (a.k.a. AL-KUBAISI, Muneer; BORTOLOTTI), Cremona, Italy [LIBYA] LTD; a.k.a. AL-BASHIR TRADING COMPANY, a.k.a. AL-KUBAYSI, Munir; a.k.a. AL-QUBAYSI, A. BORTOLOTTI & CO. S.P.A. (a.k.a. LTD), Sadoon St, Al-Ani Building, First Floor, Munir; a.k.a. AWAD, Munir Mamduh), Syria; BORTOLOTTI), Via Predore, 59, 24067 Sarnico, Baghdad, Iraq [IRAQ2] DOB 1966; POB Heet, Iraq; nationality Iraqi Bergamo, Italy [LIBYA] AL-BASHAAIR TRADING COMPANY, LTD (a.k.a. (individual) [IRAQ2] ABDELMULLA, Yousef Abd-El-Razegh (a.k.a. AL-BASHAER TRADING COMPANY, LTD; AWAD, Munir Mamduh (a.k.a. AL-KUBAISI, ABDULMOLA, Yousef Abd-El-Razegh), P.O. Box a.k.a. AL-BASHAIR TRADING COMPANY, LTD; Muneer; a.k.a. AL-KUBAYSI, Munir; a.k.a. AL- 4538, Maidan Masif El Baladi, Tripoli, Libya a.k.a. AL-BASHA'IR TRADING COMPANY, LTD; QUBAYSI, Munir; a.k.a. AWAD, Munir A.), Syria; (individual) [LIBYA] a.k.a. AL-BASHIR TRADING COMPANY, LTD), DOB 1966; POB Heet, Iraq; nationality Iraqi ABDUL JAWAD, Mohammed (a.k.a. Sadoon St, Al-Ani Building, First Floor, Baghdad, (individual) [IRAQ2] ABDULJAWAD, Muhammed I.), Tripoli, Libya Iraq [IRAQ2] BAHNAM, Hikmat Jarjes (a.k.a. GARGEES, (individual) [LIBYA] AL-BASHAER TRADING COMPANY, LTD (a.k.a. Hikmat), Baghdad, Iraq; nationality Iraqi; ABDULJAWAD, Muhammed I. (a.k.a. ABDUL AL-BASHAAIR TRADING COMPANY, LTD; Passport No. 035667 (Iraq) (individual) [IRAQ2] JAWAD, Mohammed), Tripoli, Libya (individual) a.k.a. AL-BASHAIR TRADING COMPANY, LTD; GARGEES, Hikmat (a.k.a. BAHNAM, Hikmat [LIBYA] a.k.a. AL-BASHA'IR TRADING COMPANY, LTD; Jarjes), Baghdad, Iraq; nationality Iraqi; Passport ABDULMOLA, Yousef Abd-El-Razegh (a.k.a. a.k.a. AL-BASHIR TRADING COMPANY, LTD), No. 035667 (Iraq) (individual) [IRAQ2] ABDELMULLA, Yousef Abd-El-Razegh), P.O. Sadoon St, Al-Ani Building, First Floor, Baghdad, LOGARCHEO AG (n.k.a. LOGARCHEO S.A.), Box 4538, Maidan Masif El Baladi, Tripoli, Libya Iraq [IRAQ2] Chemin du Carmel, 1661 Le Paquier-Montbarry, (individual) [LIBYA] AL-BASHAIR TRADING COMPANY, LTD (a.k.a. Switzerland; Federal # CH-217-0-431-423-3 AD-DAR AL JAMAHIRIYA FOR PUBLISHING AL-BASHAAIR TRADING COMPANY, LTD; (Switzerland) [IRAQ2] DISTRIBUTION & ADVERTISING, P.O. Box 321, a.k.a. AL-BASHAER TRADING COMPANY, LOGARCHEO S.A. (f.k.a. LOGARCHEO AG), , Libya [LIBYA] LTD; a.k.a. AL-BASHA'IR TRADING COMPANY, Chemin du Carmel, 1661 Le Paquier-Montbarry, AD-DAR AL JAMAHIRIYA FOR PUBLISHING LTD; a.k.a. AL-BASHIR TRADING COMPANY, Switzerland; Federal # CH-217-0-431-423-3 DISTRIBUTION & ADVERTISING, P.O. Box 959, LTD), Sadoon St, Al-Ani Building, First Floor, (Switzerland) [IRAQ2] Tripoli, Libya [LIBYA] Baghdad, Iraq [IRAQ2] SULTAN, Ahmed (a.k.a. ADNAN, Ahmed S. AD-DAR AL JAMAHIRIYA FOR PUBLISHING AL-BASHIR TRADING COMPANY, LTD (a.k.a. Hasan; a.k.a. AHMED, Adnan S. Hasan), DISTRIBUTION & ADVERTISING, P.O. Box AL-BASHAAIR TRADING COMPANY, LTD; Amman, Jordan (individual) [IRAQ2] 20108, Sebha, Libya [LIBYA] a.k.a. AL-BASHAER TRADING COMPANY, AD-DAR AL JAMAHIRIYA FOR PUBLISHING LTD; a.k.a. AL-BASHAIR TRADING COMPANY, The following changes have been made to DISTRIBUTION & ADVERTISING, P.O. Box LTD; a.k.a. AL-BASHA'IR TRADING COMPANY, OFAC's SDN list: 17459, Misurata, Libya [LIBYA] LTD), Sadoon St, Al-Ani Building, First Floor, AD-DAR AL JAMAHIRIYA FOR PUBLISHING Baghdad, Iraq [IRAQ2] AL-ARABI TRADING COMPANY LIMITED, Lane DISTRIBUTION & ADVERTISING, P.O. Box 547, AL-DULAYMI, Khalaf M.M. (a.k.a. AL-DULAIMI, 11, Hai Babil, Baghdad District 929, Iraq [IRAQ] - Valletta, Malta [LIBYA] Khalaf); DOB 25 Jan 1932; Passport #H0044232 to- AL-ARABI TRADING COMPANY LIMITED, AD-DAR AL JAMAHIRIYA FOR PUBLISHING (Iraq) (individual) [IRAQ][IRAQ2] Lane 11, Hai Babil, Baghdad District 929, Iraq; DISTRIBUTION & ADVERTISING, P.O. Box AL-HODA FOR RELIGIOUS TOURISM Hai Al-Wahda, Lane 15, Area 902, Office 10, 15977, Casablanca, Morocco [LIBYA] COMPANY (a.k.a. AL-HODA STATE COMPANY Baghdad, Iraq; P.O. Box 2337, Alwiyah, AGHIL, Yousef I., Libya (individual) [LIBYA] FOR RELIGIOUS TOURISM; a.k.a. AL-HUDA Baghdad, Iraq [IRAQ] AGIP (N.A.M.E.) LIMITED (a.k.a. AGIP NORTH FOR RELIGIOUS TOURISM COMPANY; a.k.a. AL-DULAIMI, Khalaf M. M., Baghdad, Iraq AFRICA AND OIL COMPANY), AL-HUDA STATE COMPANY FOR RELIGIOUS (individual) [IRAQ] -to- AL-DULAIMI, Khalaf Adahr, P.O. Box 346, Sciara Giakarta, Tripoli, TOURISM), Iraq [IRAQ2] (a.k.a. AL-DULAYMI, Khalaf M.M.); DOB 25 Jan Libya [LIBYA] AL-HODA STATE COMPANY FOR RELIGIOUS 1932; Passport #H0044232 (Iraq) (individual) AGIP (N.A.M.E.) LIMITED (a.k.a. AGIP NORTH TOURISM (a.k.a. AL-HODA FOR RELIGIOUS [IRAQ][IRAQ2] -and, as above- AL-DULAYMI, AFRICA AND MIDDLE EAST OIL COMPANY), TOURISM COMPANY; a.k.a. AL-HUDA FOR Khalaf M.M. (a.k.a. AL-DULAIMI, Khalaf); DOB Benghazi Office, P.O. Box 4120, Benghazi, Libya RELIGIOUS TOURISM COMPANY; a.k.a. AL- 25 Jan 1932; Passport #H0044232 (Iraq) (Designation applies only to joint venture located HUDA STATE COMPANY FOR RELIGIOUS (individual) [IRAQ][IRAQ2] in Libya) [LIBYA] TOURISM), Iraq [IRAQ2] MIDCO FINANCE S.A. (a.k.a. MIDCO FINANCIAL AGIP AND MIDDLE EAST OIL AL-HUDA FOR RELIGIOUS TOURISM S.A.; a.k.a. MONTANA MANAGEMENT INC.), COMPANY (a.k.a. AGIP (N.A.M.E.) LIMITED), COMPANY (a.k.a. AL-HODA FOR RELIGIOUS 57 Rue du Rhone, CH-1204 Geneva, Adahr, P.O. Box 346, Sciara Giakarta, Tripoli, TOURISM COMPANY; a.k.a. AL-HODA STATE Switzerland [IRAQ] -to- MIDCO FINANCE S.A. Libya [LIBYA] COMPANY FOR RELIGIOUS TOURISM; a.k.a. (a.k.a. MIDCO FINANCIAL S.A.), Switzerland; AGIP NORTH AFRICA AND MIDDLE EAST OIL AL-HUDA STATE COMPANY FOR RELIGIOUS Federal # CH-660-0-469-982-0 (Iraq) COMPANY (a.k.a. AGIP (N.A.M.E.) LIMITED), TOURISM), Iraq [IRAQ2] [IRAQ][IRAQ2] Benghazi Office, P.O. Box 4120, Benghazi, Libya AL-HUDA STATE COMPANY FOR RELIGIOUS MIDCO FINANCIAL S.A. (a.k.a. MIDCO FINANCE (Designation applies only to joint venture located TOURISM (a.k.a. AL-HODA FOR RELIGIOUS S.A.; a.k.a. MONTANA MANAGEMENT INC.), in Libya) [LIBYA] TOURISM COMPANY; a.k.a. AL-HODA STATE 57 Rue du Rhone, CH-1204 Geneva, AGOCO (a.k.a. ARABIAN GULF OIL COMPANY), COMPANY FOR RELIGIOUS TOURISM; a.k.a. Switzerland [IRAQ] -to- MIDCO FINANCIAL S.A. P.O. Box 263, Al Kish, Benghazi, Libya [LIBYA] AL-HUDA FOR RELIGIOUS TOURISM (a.k.a. MIDCO FINANCE S.A.), Switzerland; AGOCO (a.k.a. ARABIAN GULF OIL COMPANY), COMPANY), Iraq [IRAQ2] Federal # CH-660-0-469-982-0 (Iraq) P.O. Box 693-325, Ben Ashour Street, Tripoli, AL-KUBAISI, Muneer (a.k.a. AL-KUBAYSI, Munir; [IRAQ][IRAQ2] Libya [LIBYA] a.k.a. AL-QUBAYSI, Munir; a.k.a. AWAD, Munir MONTANA MANAGEMENT INC. (a.k.a. MIDCO AGOCO (a.k.a. ARABIAN GULF OIL COMPANY), A.; a.k.a. AWAD, Munir Mamduh), Syria; DOB FINANCIAL S.A.; a.k.a. MIDCO FINANCE S.A.), Sarir Field, Libya [LIBYA] 1966; POB Heet, Iraq; nationality Iraqi 57 Rue du Rhone, CH-1204 Geneva, AGOCO (a.k.a. ARABIAN GULF OIL COMPANY), (individual) [IRAQ2] Switzerland [IRAQ] -to- MONTANA Windsor House, 42-50 Victoria Street, London AL-KUBAYSI, Munir (a.k.a. AL-KUBAISI, Muneer; MANAGEMENT, INC., Panama [IRAQ][IRAQ2] SW1H 0NW, England [LIBYA] a.k.a. AL-QUBAYSI, Munir; a.k.a. AWAD, Munir AGRICULTURAL BANK, THE (a.k.a. LIBYAN A.; a.k.a. AWAD, Munir Mamduh), Syria; DOB • 04/29/04 AGRICULTURAL BANK; a.k.a. NATIONAL

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2004

AGRICULTURAL BANK OF LIBYA), (1 city AMAN CO. FOR TYRES AND BATTERIES, ARABIAN GULF OIL COMPANY (a.k.a. AGOCO), branch and 27 branches in Libya) [LIBYA] Tajura Km. 19, P.O. Box 30737, Tripoli, Libya; P.O. Box 263, Al Kish, Benghazi, Libya [LIBYA] AGRICULTURAL BANK, THE (a.k.a. LIBYAN (branch) P.O. Box 2394, Bengazi, Libya; ARABIAN GULF OIL COMPANY (a.k.a. AGOCO), AGRICULTURAL BANK; a.k.a. NATIONAL (branch) Tripoli, Libya; (branch) P.O. Box 17757, P.O. Box 693-325 Ben Ashour Street, Tripoli, AGRICULTURAL BANK OF LIBYA), 52, Omar El Misurata, Libya; (branch) Sabha, Libya [LIBYA] Libya [LIBYA] Mokhtar Street, P.O. Box 1100, Tripoli, Libya APABO (a.k.a. ARAB HELLENIC BANK, S.A.), ARABIAN GULF OIL COMPANY (a.k.a. AGOCO), [LIBYA] 80-88 Syngrou Avenue, GR-117 41 Athens, Sarir Field, Libya [LIBYA] AGRICULTURAL ENGINEERING COMPANY, Greece; P.O. Box 19126, GR-117 10 Athens, ARABIAN GULF OIL COMPANY (a.k.a. AGOCO), Libya [LIBYA] Greece; 43 Penepistimiou Street, GR-105 64 Windsor House, 42-50 Victoria Street, London AHLYA BUILDING MATERIALS CO., P.O. Box Athens, Greece [LIBYA] SW1H 0NW, England [LIBYA] 8545, Jumhouriya Street, Tripoli, Libya; (branch) AQUITAINE LIBYE, Omar El Mokhtar Street, P.O. ARAP TURK BANKASI A.S. (a.k.a. ARAB P.O. Box 1351, Benghazi, Libya [LIBYA] Box 282, Tripoli, Libya (Designation applies only TURKISH BANK; a.k.a. ATB), Havuzlu Sok. No. AHMAD QASSEM AND SONS CO., Libya [LIBYA] to joint venture located in Libya) [LIBYA] 3, 06540 Asagi Ayranci, Ankara, Turkey [LIBYA] AL ABIAR FODDER PLANT, Libya [LIBYA] ARAB BANK FOR INVESTMENT AND FOREIGN ARAP TURK BANKASI A.S. (a.k.a. ARAB AL AHLIYA CO. FOR TRADING AND TRADE (a.k.a. ARBIFT), ARBIFT Tower, TURKISH BANK; a.k.a. ATB), P.O. Box 52, MANUFACTURE OF CLOTHING, P.O. Box Baniyas Street, P.O. Box 5549, Deira, Dubai, 35212 Pasaport, Izmir, Turkey [LIBYA] 4152, Benghazi, Libya; (branch) P.O. Box 15182, U.A.E. [LIBYA] ARAP TURK BANKASI A.S. (a.k.a. ARAB Tripoli, Libya [LIBYA] ARAB BANK FOR INVESTMENT AND FOREIGN TURKISH BANK; a.k.a. ATB), Ziyapasa Bulvari AL AMAL CO. FOR TRADING AND TRADE (a.k.a. ARBIFT), Khalfan Bin Rakan No. 14/A, 01130 Adana, Turkey [LIBYA] MANUFACTURING OF CLOTHING, Libya Building, Khalifa Street, P.O. Box 16003, Al Ain, ARAP TURK BANKASI A.S. (a.k.a. ARAB [LIBYA] U.A.E. [LIBYA] TURKISH BANK; a.k.a. ATB), Gaziosmanpasa AL GAZEERA BENGHAZI, P.O. Box 2456, ARAB BANK FOR INVESTMENT AND FOREIGN Bulvari No. 10/1, 35210 Alsancak, Izmir, Turkey Benghazi, Libya [LIBYA] TRADE (a.k.a. ARBIFT), Head Office, ARBIFT [LIBYA] AL HAMBRA HOLDING COMPANY, , Building, Sheikh Hamdan Street, P.O. Box 2484, ARAP TURK BANKASI A.S. (a.k.a. ARAB Spain [LIBYA] Abu Dhabi, U.A.E. [LIBYA] TURKISH BANK; a.k.a. ATB), P.O. Box 380, AL JAMAL TRADING EST. (BENGHAZI), ARAB BANK FOR INVESTMENT AND FOREIGN 80223 Sisli, Istanbul, Turkey [LIBYA] Benghazi, Libya [LIBYA] TRADE (a.k.a. ARBIFT), Al Masood Building, ARAP TURK BANKASI A.S. (a.k.a. ARAB AL KABIR, 1 Giaddet Omar Mokhtar, P.O. Box Khalifa Street, P.O. Box 7588, Abu Dhabi, U.A.E. TURKISH BANK; a.k.a. ATB), Vali Konagi Cad. 685, Tripoli, Libya (individual) [LIBYA] [LIBYA] No. 10, 80200 Nistantas, Istanbul, Turkey AL-AGELI, Dr. Muktar Ali (a.k.a. EL-AGELI, Dr. ARAB CO. FOR IMPORTATION AND [LIBYA] Mukhtar Ali; a.k.a. EL-AGELI, Dr. Muktar Ali), MANUFACTURE OF CLOTHING AND ARAP TURK BANKASI A.S. (a.k.a. ARAB Apartment 10, Maida Vale, Little Venice, London, TEXTILES, Libya [LIBYA] TURKISH BANK; a.k.a. ATB), P.O. Box 38, England; 15/17 Lodge Road, St. Johns Wood, ARAB COMMERCIAL INSURANCE COMPANY, 06552 Cankaya, Ankara, Turkey [LIBYA] London NW8 7JA, England; DOB 23 Jul 44 Channel Islands [LIBYA] ARAP TURK BANKASI A.S. (a.k.a. ARAB (individual) [LIBYA] ARAB HELLENIC BANK, S.A. (a.k.a. APABO), TURKISH BANK; a.k.a. ATB), P.O. Box 11, AL-HIJAZI, Mahmud, Secretary of Justice and 80-88 Syngrou Avenue, GR-117 41 Athens, 01321 Adana, Turkey [LIBYA] Public Security of the Government of Libya, Greece; P.O. Box 19126, GR-117 10 Athens, ARBIFT (a.k.a. ARAB BANK FOR INVESTMENT Libya; DOB 1944 (Place of birth: Batta, Libya) Greece; 43 Penepistimiou Street, GR-105 64 AND FOREIGN TRADE), Al Masood Building, (individual) [LIBYA] Athens, Greece [LIBYA] Khalifa Street, P.O. Box 7588, Abu Dhabi, U.A.E. AL-HINSHIRI, Izz Al-Din Al-Muhammad, ARAB LIBYAN SYRIAN INDUSTRIAL & [LIBYA] Secretary of Communications and Transport of AGRICULTURAL INVESTMENT COMPANY ARBIFT (a.k.a. ARAB BANK FOR INVESTMENT the Government of Libya, Libya; DOB 6 Oct 51 (a.k.a. SYLICO; a.k.a. SYRIAN LIBYAN AND FOREIGN TRADE), ARBIFT Tower, (individual) [LIBYA] COMPANY - INDUSTRIAL & AGRICULTURAL Baniyas Street, P.O. Box 5549, Deira, Dubai, AL-JIHIMI, Tahir, Secretary of Economy and INVESTMENTS), 9 Mazze, Autostrade, U.A.E. [LIBYA] Trade of the Government of Libya, Libya Damascus, Syria [LIBYA] ARBIFT (a.k.a. ARAB BANK FOR INVESTMENT (individual) [LIBYA] ARAB LIBYAN TUNISIAN BANK S.A.L. (n.k.a. AND FOREIGN TRADE), Khalfan Bin Rakan AL-KAFI, Isa Abd, Secretary of Agrarian Reform, NORTH AFRICA COMMERCIAL BANK S.A.L.), Building, Khalifa Street, P.O. Box 16003, Al Ain, Land Reclamation, and Animal Resources of the P.O. Box 9575/11, 1st Floor, Piccadily Centre, U.A.E. [LIBYA] Government of Libya, Libya (individual) [LIBYA] Hamra Street, Beirut, Lebanon [LIBYA] ARBIFT (a.k.a. ARAB BANK FOR INVESTMENT AL-MAHMUDI, Baghdadi, Secretary of Health and ARAB REAL ESTATE COMPANY (a.k.a. AND FOREIGN TRADE), Head Office, ARBIFT Social Security of the Government of Libya, ARESCO), Beirut, Lebanon [LIBYA] Building, Sheikh Hamdan Street, P.O. Box 2484, Libya (individual) [LIBYA] ARAB TURKISH BANK (a.k.a. ARAP TURK Abu Dhabi, U.A.E. [LIBYA] AL-MAL, Muhammad Bayt, Secretary of Planning BANKASI A.S.; a.k.a. ATB), P.O. Box 11, 01321 ARESCO (a.k.a. ARAB REAL ESTATE and Finance of the Government of Libya, Libya Adana, Turkey [LIBYA] COMPANY), Beirut, Lebanon [LIBYA] (individual) [LIBYA] ARAB TURKISH BANK (a.k.a. ARAP TURK ARIFI, Dr. Nagmeddin Abdalla (a.k.a. ARIFI, Dr. AL-MUNTASIR, Umar Mustafa, Secretary of BANKASI A.S.; a.k.a. ATB), Gaziosmanpasa Najmeddine Abdalla), P.O. Box 2134, Tripoli, People's External Liaison and International Bulvari No. 10/1, 35210 Alsancak, Izmir, Turkey Libya; DOB 21 Nov 47 (individual) [LIBYA] Cooperation Bureau of the Government of Libya, [LIBYA] ARIFI, Dr. Najmeddine Abdalla (a.k.a. ARIFI, Dr. Libya; DOB 1939 (Place of birth: Misurata, Libya) ARAB TURKISH BANK (a.k.a. ARAP TURK Nagmeddin Abdalla), P.O. Box 2134, Tripoli, (individual) [LIBYA] BANKASI A.S.; a.k.a. ATB), Vali Konagi Cad. Libya; DOB 21 Nov 47 (individual) [LIBYA] AL-QA'UD, Abd Al Majid, Secretary of Libya's No. 10, 80200 Nistantas, Istanbul, Turkey ARMANI, Dino, Via San Francesco d'Assisi 10, General People's Committee, Libya; DOB 1943 [LIBYA] Milan, Italy; Via Abruzzi 94, Milan, Italy; Viale (Place of birth: Ghariar, Libya) (individual) ARAB TURKISH BANK (a.k.a. ARAP TURK Abbruzzi 24, Milan, Italy; DOB 20 Sep 20 [LIBYA] BANKASI A.S.; a.k.a. ATB), P.O. Box 52, 35212 (individual) [LIBYA] AL-QADHAFI, Muammar Abu Minyar, head of the Pasaport, Izmir, Turkey [LIBYA] ARMANI, Giampiero, Viale Abruzzi 94, Milan, Libyan Government and de facto Chief of State, ARAB TURKISH BANK (a.k.a. ARAP TURK Italy; DOB 15 Sep 32 (individual) [LIBYA] Libya; DOB 1942 (Place of birth: Sirte, Libya) BANKASI A.S.; a.k.a. ATB), P.O. Box 380, ASTERIS S.A. INDUSTRIAL & COMMERCIAL (individual) [LIBYA] 80223 Sisli, Istanbul, Turkey [LIBYA] CORPORATION, Athens, Greece [LIBYA] AL-SHAMIKH, Mubarak, Secretary of Housing ARAB TURKISH BANK (a.k.a. ARAP TURK ATB (a.k.a. ARAP TURK BANKASI A.S.; a.k.a. and Utilities of the Government of Libya, Libya; BANKASI A.S.; a.k.a. ATB), P.O. Box 38, 06552 ARAB TURKISH BANK), P.O. Box 52, 35212 DOB 1950 (individual) [LIBYA] Cankaya, Ankara, Turkey [LIBYA] Pasaport, Izmir, Turkey [LIBYA] AL-ZANATI, Muhammad, Secretary of the ARAB TURKISH BANK (a.k.a. ARAP TURK ATB (a.k.a. ARAP TURK BANKASI A.S.; a.k.a. General People's Congress of Libya, Libya BANKASI A.S.; a.k.a. ATB), Havuzlu Sok. No. 3, ARAB TURKISH BANK), Vali Konagi Cad. No. (individual) [LIBYA] 06540 Asagi Ayranci, Ankara, Turkey [LIBYA] 10, 80200 Nistantas, Istanbul, Turkey [LIBYA] ALUBAF ARAB INTERNATIONAL BANK E.C. ARAB TURKISH BANK (a.k.a. ARAP TURK ATB (a.k.a. ARAP TURK BANKASI A.S.; a.k.a. (a.k.a. ALUBAF), UGB Tower, Diplomatic Area, BANKASI A.S.; a.k.a. ATB), Ziyapasa Bulvari No. ARAB TURKISH BANK), P.O. Box 11, 01321 P.O. Box 12529, Manama, Bahrain [LIBYA] 14/A, 01130 Adana, Turkey [LIBYA] Adana, Turkey [LIBYA] ALUBAF INTERNATIONAL BANK - (a.k.a. ARAB UNION CONTRACTING CO., Al Fatih ATB (a.k.a. ARAP TURK BANKASI A.S.; a.k.a. ALUBAF - TUNIS), 90-92 Avenue Hedi Chaker, Tower, Floor 22, Tripoli, Libya; P.O. Box 3475, ARAB TURKISH BANK), Ziyapasa Bulvari No. P.O. Box 51, 1002 Tunis Belvedere, Tunisia Tripoli, Libya [LIBYA] 14/A, 01130 Adana, Turkey [LIBYA] [LIBYA]

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2004

ATB (a.k.a. ARAP TURK BANKASI A.S.; a.k.a. AFRICAN INTERNATIONAL BANK), Avenue Vendita Ingrosso, Via Garibaldi, 51, 25030 ARAB TURKISH BANK), Gaziosmanpasa Bulvari Kheireddine Pacha 25, Tunis, Tunisia [LIBYA] Paratico, Italy; Deposito, Via Zette, 14/A, 25087, No. 10/1, 35210 Alsancak, Izmir, Turkey [LIBYA] BANQUE ARABE DU NORD-BAAN (a.k.a. Salo, Italy [LIBYA] ATB (a.k.a. ARAP TURK BANKASI A.S.; a.k.a. BANQUE ARABE D'AFRIQUE DU NORD BREGA INTERNATIONAL MARKETING ARAB TURKISH BANK), Havuzlu Sok. No. 3, [BAAN]; a.k.a. N.A.I.B.; a.k.a. NORTH AFRICA COMPANY, Al Nassar Street, P.O. Box 4768, 06540 Asagi Ayranci, Ankara, Turkey [LIBYA] INTERNATIONAL BANK; a.k.a. NORTH Tripoli, Libya [LIBYA] ATB (a.k.a. ARAP TURK BANKASI A.S.; a.k.a. AFRICAN INTERNATIONAL BANK), P.O. Box BREGA PETROLEUM MARKETING COMPANY, ARAB TURKISH BANK), P.O. Box 38, 06552 485, 1080 Tunis Cedex, Tunisia [LIBYA] Alnaser Street, P.O. Box 402, Tripoli, Libya Cankaya, Ankara, Turkey [LIBYA] BANQUE ARABE DU NORD-BAAN (a.k.a. [LIBYA] ATB (a.k.a. ARAP TURK BANKASI A.S.; a.k.a. BANQUE ARABE D'AFRIQUE DU NORD BREGA PETROLEUM MARKETING COMPANY, ARAB TURKISH BANK), P.O. Box 380, 80223 [BAAN]; a.k.a. N.A.I.B.; a.k.a. NORTH AFRICA Azzawiya Km. 50, P.O. Box 402, Tripoli, Libya Sisli, Istanbul, Turkey [LIBYA] AUTO BATTERY INTERNATIONAL BANK; a.k.a. NORTH [LIBYA] PLANT, Libya [LIBYA] AFRICAN INTERNATIONAL BANK), P.O. Box BREGA PETROLEUM MARKETING COMPANY, AZIZIA BOTTLE PLANT, Libya [LIBYA] 102, LeBelvedere, 1002 Tunis, Tunisia [LIBYA] P.O. Box 1278, Benghazi, Libya [LIBYA] AZZAWIYA OIL REFINING COMPANY, Benghazi BANQUE ARABE LIBYENNE BURKINABE POUR BREGA PETROLEUM MARKETING COMPANY, Asphalt Plant Office, Benghazi, Libya [LIBYA] LE COMMERCE EXTERIEUR ET LE Sayedi Street, P.O. Box 402, Tripoli, Libya AZZAWIYA OIL REFINING COMPANY, P.O. Box DEVELOPPEMENT, 1336 Avenue Nelson [LIBYA] 6451, Tripoli, Libya [LIBYA] Mandela, Ouagadougou, Burkina Faso [LIBYA] BUSENTI, Marcantonio (a.k.a. BUSENTI, B.T.L. (a.k.a. BANQUE ARABE TUNISO- BANQUE ARABE LIBYENNE MALIENNE POUR Marcello), Via Alatri 14, Rome, Italy; DOB 30 LIBYENNE DE DEVELOPPEMENT ET DE LE COMMERCE EXTERIEUR ET LE May 38 (individual) [LIBYA] COMMERCE EXTERIEUR), 25 Avenue DEVELOPPEMENT (a.k.a. BALIMA; a.k.a. BUSENTI, Marcello (a.k.a. BUSENTI, Kheireddine Pacha, P.O. Box 102, 1002 Le BANQUE COMMERCIALE DU SAHEL; a.k.a. Marcantonio), Via Alatri 14, Rome, Italy; DOB 30 Belvedere, Tunis, Tunisia [LIBYA] CHINGUETTY BANK), P.O. Box 2372, Bamako, May 38 (individual) [LIBYA] BADI, Mahmud, Secretary of People's Control and Mali [LIBYA] BUSHWESHA, Abdullah (individual) [LIBYA] Follow-up of the Government of Libya, Libya BANQUE ARABE LIBYENNE MAURITANIENNE CALTRAM (a.k.a. COMPAGNIE ALGERO- (individual) [LIBYA] POUR LE COMMERCE EXTERIEUR ET LE LIBYENNE DE TRANSPORT MARITIME), 21 BALIMA (a.k.a. BANQUE ARABE LIBYENNE DEVELOPPEMENT (a.k.a. BALM), Jamal Rue des Freres Bouadou, Birmandreis, Algiers, MALIENNE POUR LE COMMERCE Abdulnasser Street, P.O. Box 262, Nouakchott, Algeria [LIBYA] EXTERIEUR ET LE DEVELOPPEMENT; a.k.a. Mauritania [LIBYA] CENTRAL BANK OF LIBYA, Al-Fatah Street, P.O. BANQUE COMMERCIALE DU SAHEL), P.O. BANQUE ARABE LIBYENNE NIGERIENNE Box 1103, Tripoli, Libya [LIBYA] Box 2372, Bamako, Mali [LIBYA] POUR LE COMMERCE EXTERIEUR ET LE CENTRAL BANK OF LIBYA, Benghazi, Libya BALINEX (a.k.a. BANQUE ARABE LIBYENNE DEVELOPPEMENT (a.k.a. BALINEX; a.k.a. [LIBYA] NIGERIENNE POUR LE COMMERCE BANQUE COMMERCIALE DU NIGER; a.k.a. CENTRAL BANK OF LIBYA, Sebha, Libya EXTERIEUR ET LE DEVELOPPEMENT; a.k.a. BCN), P.O. Box 11363, Niamey, Niger [LIBYA] [LIBYA] BANQUE COMMERCIALE DU NIGER; a.k.a. BANQUE ARABE LIBYENNE TOGOLAISE DU CHARALAMBIDES, Kypros, Cyprus (individual) BCN), P.O. Box 11363, Niamey, Niger [LIBYA] COMMERCE EXTERIEUR (a.k.a. BALTEX; [LIBYA] BALM (a.k.a. BANQUE ARABE LIBYENNE a.k.a. SOCIETE INTERAFFRICAINE DU CHEMPETROL (a.k.a. CHEMPETROL MAURITANIENNE POUR LE COMMERCE BANQUE), P.O. Box 4874, Lome, Togo [LIBYA] INTERNATIONAL), 145, Flat 9, Tower Road, EXTERIEUR ET LE DEVELOPPEMENT; a.k.a. BANQUE ARABE TUNISO-LIBYENNE DE Sliema, Malta [LIBYA] CHINGUETTY BANK), Jamal Abdulnasser DEVELOPPEMENT ET DE COMMERCE CHEMPETROL INTERNATIONAL (a.k.a. Street, P.O. Box 262, Nouakchott, Mauritania EXTERIEUR (a.k.a. B.T.L.), 25 Avenue CHEMPETROL), 145, Flat 9, Tower Road, [LIBYA] Kheireddine Pacha, P.O. Box 102, 1002 Le Sliema, Malta [LIBYA] BALTEX (a.k.a. BANQUE ARABE LIBYENNE Belvedere, Tunis, Tunisia [LIBYA] CHEMPETROL INTERNATIONAL LTD., 28 TOGOLAISE DU COMMERCE EXTERIEUR; BANQUE COMMERCIALE DU NIGER (a.k.a. Lincoln's Inn Fields, London WC2A 3HH, a.k.a. SOCIETE INTERAFFRICAINE DU BALINEX; a.k.a. BANQUE ARABE LIBYENNE England [LIBYA] BANQUE), P.O. Box 4874, Lome, Togo [LIBYA] NIGERIENNE POUR LE COMMERCE CHEMPETROL INTERNATIONAL LTD., 5th BANQUE ARABE D'AFRIQUE DU NORD [BAAN] EXTERIEUR ET LE DEVELOPPEMENT; a.k.a. Floor, Quality Court, Chancery Lane, London (a.k.a. BANQUE ARABE DU NORD-BAAN; BCN), P.O. Box 11363, Niamey, Niger [LIBYA] WC2A 1HP, England [LIBYA] a.k.a. N.A.I.B.; a.k.a. NORTH AFRICA BANQUE COMMERCIALE DU SAHEL (a.k.a. CHINGUETTY BANK (a.k.a. BALM; BANQUE INTERNATIONAL BANK; a.k.a. NORTH BALIMA; a.k.a. BANQUE ARABE LIBYENNE ARABE LIBYENNE MAURITANIENNE POUR LE AFRICAN INTERNATIONAL BANK), P.O. Box MALIENNE POUR LE COMMERCE COMMERCE EXTERIEUR ET LE 485, 1080 Tunis Cedex, Tunisia [LIBYA] EXTERIEUR ET LE DEVELOPPEMENT), P.O. DEVELOPPEMENT), Jamal Abdulnasser Street, BANQUE ARABE D'AFRIQUE DU NORD [BAAN] Box 2372, Bamako, Mali [LIBYA] P.O. Box 262, Nouakchott, Mauritania [LIBYA] (a.k.a. BANQUE ARABE DU NORD-BAAN; BANQUE INTERCONTINENTALE ARABE, 67, CIVIL AVIATION AUTHORITY, Sharia El Saidi, a.k.a. N.A.I.B.; a.k.a. NORTH AFRICA Avenue Franklin Roosevelt, 75008 , Tripoli, Libya [LIBYA] INTERNATIONAL BANK; a.k.a. NORTH [LIBYA] COLLOMBEY REFINERY (a.k.a. RSO; a.k.a. AFRICAN INTERNATIONAL BANK), 25 Avenue BANQUE TCHADO ARABE LIBYENNE, P.O. Box RAFFINERIE DU SUD-OUEST), Collombey, Khereddine Pacha, Tunis, Tunisia [LIBYA] 104, N'Djamena, Chad [LIBYA] Valais, Switzerland [LIBYA] BANQUE ARABE D'AFRIQUE DU NORD [BAAN] BCN (a.k.a. BALINEX; a.k.a. BANQUE ARABE COMPAGNIE ALGERO-LIBYENNE DE (a.k.a. BANQUE ARABE DU NORD-BAAN; LIBYENNE NIGERIENNE POUR LE TRANSPORT MARITIME (a.k.a. CALTRAM), 21 a.k.a. N.A.I.B.; a.k.a. NORTH AFRICA COMMERCE EXTERIEUR ET LE Rue des Freres Bouadou, Birmandreis, Algiers, INTERNATIONAL BANK; a.k.a. NORTH DEVELOPPEMENT; a.k.a. BANQUE Algeria [LIBYA] AFRICAN INTERNATIONAL BANK), P.O. Box COMMERCIALE DU NIGER; a.k.a. BCN), P.O. COMPRESSED LEATHER BOARD FIBRE 102, Le Belvedere, 1002 Tunis, Tunisia [LIBYA] Box 11363, Niamey, Niger [LIBYA] PLANT, Tajoura, Libya [LIBYA] BANQUE ARABE D'AFRIQUE DU NORD [BAAN] BENGHAZI CEMENT PLANT, Libya [LIBYA] COOBAR, Hadi N., Manama, Bahrain (individual) (a.k.a. BANQUE ARABE DU NORD-BAAN; BENGHAZI EST. FOR BUILDING AND [LIBYA] a.k.a. N.A.I.B.; a.k.a. NORTH AFRICA CONSTRUCTION, P.O. Box 2118, Benghazi, COOBAR, Hadi N., Tripoli, Libya (individual) INTERNATIONAL BANK; a.k.a. NORTH Libya [LIBYA] [LIBYA] AFRICAN INTERNATIONAL BANK), Avenue BENGHAZI LIME PLANT, Libya [LIBYA] CORINTHIA GROUP OF COMPANIES, Head Kheireddine Pacha 25, Tunis, Tunisia [LIBYA] BENGHAZI PAPER BAGS PLANT, Libya [LIBYA] Office, 22, Centre, Floriana, Malta BANQUE ARABE DU NORD-BAAN (a.k.a. BENGHAZI TANNERY, Libya [LIBYA] [LIBYA] BANQUE ARABE D'AFRIQUE DU NORD BERRUIEN, Dr. Nuri Abdalla, c/o ARABIAN GULF CORINTHIA PALACE HOTEL COMPANY [BAAN]; a.k.a. N.A.I.B.; a.k.a. NORTH AFRICA OIL COMPANY, P.O. Box 263, Benghazi, Libya; LIMITED, De Paula Avenue, Attard, Malta INTERNATIONAL BANK; a.k.a. NORTH DOB 18 Mar 46 (individual) [LIBYA] [LIBYA] AFRICAN INTERNATIONAL BANK), 25 Avenue BORTOLOTTI (a.k.a. A. BORTOLOTTI & CO. DAHAIM, Ayad S., Vali Konagi Cad. No. 10, Khereddine Pacha, Tunis, Tunisia [LIBYA] S.P.A.), Cremona, Italy [LIBYA] 80200 Nistantas, Istanbul, Turkey (individual) BANQUE ARABE DU NORD-BAAN (a.k.a. BORTOLOTTI (a.k.a. A. BORTOLOTTI & CO. [LIBYA] BANQUE ARABE D'AFRIQUE DU NORD S.P.A.), Via Predore, 59, 24067 Sarnico, DRY BATTERY PLANT, Libya [LIBYA] [BAAN]; a.k.a. N.A.I.B.; a.k.a. NORTH AFRICA Bergamo, Italy [LIBYA] DURDA, Abu Zayd Umar, Assistant Secretary of INTERNATIONAL BANK; a.k.a. NORTH BORTOLOTTI PETROLI S.p.A., Via San Libya's General People's Congress, Libya Desiderio, 11, 25020 Flero, Italy; Magazzino con (individual) [LIBYA]

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2004

EL AMIR, Bahjat Fadel, 5 Rowsham Dell, Gifford AFRICAN ENTERPRISE), Nasser Street, GENERAL CO. FOR TOYS AND SPORT Park, Milton Keynes Bucks MK14 5JS, England; Benghazi, Libya [LIBYA] EQUIPMENT, P.O. Box 3270, Tripoli, Libya DOB 01 Jan 42 (individual) [LIBYA] GAAC (a.k.a. GAAE; a.k.a. GENERAL ARAB [LIBYA] EL BADRI, Abdullah Salim, Tripoli, Libya AFRICAN COMPANY; a.k.a. GENERAL ARAB GENERAL COMPANY FOR CHEMICAL (individual) [LIBYA] AFRICAN ENTERPRISE), P.O. Box 8059, 219 INDUSTRIES, P.O. Box 100/411, 100/071, EL BAIDA ROADS AND UTILITIES CO., P.O. Box Mohammed El Megarief Street, Tripoli, Libya Zuara, Libya [LIBYA] 232/561, El Baida, Libya [LIBYA] [LIBYA] GENERAL CONSTRUCTION COMPANY, P.O. EL FATAH AGENCY, P.O. Box 233, Tripoli, Libya GAAE (a.k.a. GAAC; a.k.a. GENERAL ARAB Box 8636, Tripoli, Libya; (branch) Gharian Office, [LIBYA] AFRICAN COMPANY; a.k.a. GENERAL ARAB P.O. Box 178, Gharian, Libya [LIBYA] EL FERJANI, Abdalla M., Libya; DOB 03 Jun 52 AFRICAN ENTERPRISE), Nasser Street, GENERAL CORPORATION FOR PUBLIC (individual) [LIBYA] Benghazi, Libya [LIBYA] TRANSPORT, 2175 Sharla Magaryef, Tatanaka EL GHRABLI, Abdudayem, Libya (individual) GAAE (a.k.a. GAAC; a.k.a. GENERAL ARAB Bldg, P.O. Box 4875, Tripoli, Libya; (branch) P.O. [LIBYA] AFRICAN COMPANY; a.k.a. GENERAL ARAB Box 9528, Benghazi, Libya [LIBYA] EL HUWEIJ, Mohamed A., Tripoli, Libya AFRICAN ENTERPRISE), P.O. Box 8059, 219 GENERAL DAIRIES AND PRODUCTS CO., P.O. (individual) [LIBYA] Mohammed El Megarief Street, Tripoli, Libya Box 5318, Tripoli, Libya; (branch) P.O. Box 9118, EL KEBIR, Mahmoud I., Libya; DOB 24 Dec 48 [LIBYA] Benghazi, Libya; Tripoli Factory, Tripoli, Libya; (individual) [LIBYA] GAMOENNS CONTRACTS AND UTILITIES Benghazi Factory, Benghazi, Libya; Khoms EL MAMOURA FOOD COMPANY, P.O. Box EST., P.O. Box 3038, Benghazi, Libya [LIBYA] Factory, Khoms, Libya; Jebel Akhdar Factory, 15058, Tripoli, Libya; (branch) Tripoli, Libya; GARABULLI FODDER PLANT, Libya [LIBYA] Jebel Akhdar, Libya [LIBYA] (branch) Benghazi, Libya [LIBYA] GATOIL SUISSE S.A. (n.k.a. TAMOIL SUISSE GENERAL ELECTRICITY CORPORATION, P.O. EL NAILI, Smeida El-Hosh, 21 Redlands Drive, S.A.; n.k.a. TAMOIL SWITZERLAND), see Box 3047, Benghazi, Libya; (branch) P.O. Box Loughton, Milton Keynes Bucks MK5 8EJ, listings, Switzerland [LIBYA] 668, Tripoli, Libya [LIBYA] England; DOB 19 Feb 44 (individual) [LIBYA] GENERAL ARAB AFRICAN COMPANY (a.k.a. GENERAL ELECTRONICS CO., P.O. Box 12580, EL-AGELI, Dr. Mukhtar Ali (a.k.a. AL-AGELI, Dr. GAAC; a.k.a. GAAE; a.k.a. GENERAL ARAB Tripoli, Libya; (branch) P.O. Box 2068, Benghazi Muktar Ali; a.k.a. EL-AGELI, Dr. Muktar Ali), AFRICAN ENTERPRISE), Nasser Street, [LIBYA] Apartment 10, Maida Vale, Little Venice, London, Benghazi, Libya [LIBYA] GENERAL EST. FOR PUBLICATION England; 15/17 Lodge Road, St. Johns Wood, GENERAL ARAB AFRICAN COMPANY (a.k.a. DISTRIBUTION & ADVERTISING, P.O. Box 113, London NW8 7JA, England; DOB 23 Jul 44 GAAC; a.k.a. GAAE; a.k.a. GENERAL ARAB Beirut, Lebanon [LIBYA] (individual) [LIBYA] AFRICAN ENTERPRISE), P.O. Box 8059, 219 GENERAL FURNITURE CO., Suani Road, Km. EL-FIGHI, El Hadi M., Jamal Abdulnasser Street, Mohammed El Megarief Street, Tripoli, Libya 15, P.O. Box 12655, Tripoli, Libya [LIBYA] P.O. Box 262, Nouakchott, Mauritania [LIBYA] GENERAL LIBYAN CO. FOR ROAD (individual) [LIBYA] GENERAL ARAB AFRICAN ENTERPRISE (a.k.a. CONSTRUCTION AND MAINTENANCE, P.O. EL-FIGHI, El Hadi M., P.O. Box 1114, Diplomatic GAAC; a.k.a. GAAE; a.k.a. GENERAL ARAB Box 2676, Swani Road, Tripoli, Libya [LIBYA] Area, Manama, Bahrain (individual) [LIBYA] AFRICAN COMPANY), P.O. Box 8059, 219 GENERAL NATIONAL CO. FOR FLOUR MILLS EL-KHALLAS, Kamel, Vali Konagi Cad. No. 10, Mohammed El Megarief Street, Tripoli, Libya AND FODDER, Bab Bin Ghashir, P.O. Box 984, 80200 Nistantas, Istanbul, Turkey (individual) [LIBYA] Tripoli, Libya; Benghazi Office, Gamel [LIBYA] GENERAL ARAB AFRICAN ENTERPRISE (a.k.a. Abdumaser Street, P.O. Box 209, Benghazi, EL-KHOJA, Mustapha Ali, Saied Ibnu Zeid, Tripoli, GAAC; a.k.a. GAAE; a.k.a. GENERAL ARAB Libya [LIBYA] Libya (individual) [LIBYA] AFRICAN COMPANY), Nasser Street, Benghazi, GENERAL NATIONAL CO. FOR INDUSTRIAL EL-KIB, Abdullatif, Manama, Bahrain (individual) Libya [LIBYA] CONSTRUCTION, P.O. Box 953, Beida, Libya; [LIBYA] GENERAL CATERING CORPORATION, P.O. Tripoli Branch, P.O. Box 295, Tripoli, Libya; EL-KIB, Abdullatif, Tripoli, Libya (individual) Box 491, Tripoli, Libya [LIBYA] Benghazi Branch, Gamal Abd El Naser Street, [LIBYA] GENERAL CLEANING COMPANY, P.O. Box 920, P.O. Box 9502, Benghazi, Libya [LIBYA] ELECTRIC WIRES AND CABLES PLANT, Libya Tripoli, Libya [LIBYA] GENERAL NATIONAL MARITIME TRANSPORT [LIBYA] GENERAL CO. FOR AGRICULTURAL CO. (a.k.a. THE NATIONAL LINE OF LIBYA), ELECTRICAL CONSTRUCTION CO., P.O. Box MACHINERY AND NECESSITIES, P.O. Box P.O. Box 80173, 2 Ahmed Sharif Street, Tripoli, 5309, Tripoli, Libya; (branch) Benghazi, Libya; 324, Tripoli, Libya; (branch) Alziraia, Libya; Libya (and at all Libyan ports); (branch) P.O. Box (branch) Misurata, Libya; (branch) Sebha, India; Benghazi Office, P.O. Box 2094, Benghazi, 2450, Benghazi, Libya [LIBYA] (branch) Dehli, India [LIBYA] Libya; (branch) Sebha, Libya; (branch) Zawia, GENERAL NATIONAL ORGANISATION FOR ELKHALEGE GENERAL CONSTRUCTION CO., Libya [LIBYA] INDUSTRIALIZATION, Shaira Sana'a, P.O. Box P.O. Box 445, Agedabia, Libya; Sirti Office, P.O. GENERAL CO. FOR AGRICULTURAL 4388, Tripoli, Libya; (branch) P.O. Box 2779, Box 105, Sirti, Libya; Benghazi Office, Benghazi, PROJECTS, P.O. Box 2284, Tripoli, Libya; Benghazi, Libya [LIBYA] Libya [LIBYA] (branch) P.O. Box 265, Gharian, Libya [LIBYA] GENERAL ORGANISATION FOR TOURISM EMNUHOOD EST. FOR CONTRACTS, P.O. Box GENERAL CO. FOR CERAMIC AND GLASS AND FAIRS, P.O. Box 891, Sharia Haiti, Tripoli, 1380, Benghazi, Libya [LIBYA] PRODUCTS, Aziza, Amiri Bldg, Suani Ben Libya [LIBYA] F.A. PETROLI S.P.A., Italy [LIBYA] , P.O. Box 12581, Dhara-Tripoli, Libya GENERAL PAPER AND PRINTING CO., P.O. FAZANI, Juma, Secretary of Arab Unity of the [LIBYA] Box 8096, Tripoli, Libya; (branch) Benghazi, Government of Libya, Libya (individual) [LIBYA] GENERAL CO. FOR CIVIL WORKS, P.O. Box Libya; (branch) Sebha, Libya [LIBYA] FC9063 LIMITED (n.k.a. TEKNICA (UK) 3306, Tripoli, Libya; (branch) P.O. Box 1299, GENERAL POST AND TELECOMMUNICATIONS LIMITED), Holborn Tower, 137 High Holborn, Benghazi, Libya [LIBYA] CORP., Maidan al Jazair, Tripoli, Libya [LIBYA] London WC1V 6PW, England; 15/17 Lodge GENERAL CO. FOR CONSTRUCTION AND GENERAL RAHILA AUTOMOBILE CO., Libya Road, St. Johns Wood, London NW8 7JA, EDUCATIONAL BUILDINGS, P.O. Box 1186, [LIBYA] GENERAL TOBACCO COMPANY, Gorji England; Avon House, 360-366 Oxford Street, Tripoli, Libya; (branch) P.O. Box 4087, Benghazi, Road Km. 6, P.O. Box 696, Tripoli, Libya; London W1N 9HA, England; Tripoli, Libya Libya [LIBYA] (branch) Benghazi, Libya; (branch) Sebha, Libya; [LIBYA] GENERAL CO. FOR ELECTRIC WIRES AND (branch) Zavia, Libya; (branch) Garian, Libya; FERJANI, A.S.A., Tripoli, Libya (individual) PRODUCTS, P.O. Box 1177, Benghazi, Libya; (branch) Khoms, Libya [LIBYA] [LIBYA] (branch) P.O. Box 12629, Tripoli, Libya [LIBYA] GENERAL WATER WELL DRILLING CO., P.O. FOOTWEAR PLANT, Misurata, Libya [LIBYA] GENERAL CO. FOR LAND RECLAMATION, P.O. Box 2532, Sharia Omar Muktar, Mormesh Bldg., FOREIGN PETROLEUM INVESTMENT Box 307, Souani Road, Tripoli, Libya [LIBYA] Tripoli, Libya; (branch) P.O. Box 2532, Benghazi, CORPORATION (a.k.a. OILINVEST; a.k.a. GENERAL CO. FOR LEATHER PRODUCTS Libya [LIBYA] LIBYAN OIL INVESTMENTS INTERNATIONAL AND MANUFACTURE, P.O. Box 2319, Tripoli, GHADAMSI, Bashir, Italy (individual) [LIBYA] COMPANY; a.k.a. OIIC; a.k.a. OILINVEST Libya; (branch) P.O. Box 152, Benghazi, Libya GHADBAN, Mohammed Mustafa, P.O. Box 452, INTERNATIONAL N.V.), Tripoli, Libya [LIBYA] [LIBYA] Fadiel Abu Omar Square, El-Berkha, Benghazi, FOREIGN PETROLEUM INVESTMENT GENERAL CO. FOR MARKETING AND Libya (individual) [LIBYA] CORPORATION (a.k.a. OILINVEST; a.k.a. AGRICULTURAL PRODUCTION, P.O. Box GHADBAN, Mohammed Mustafa, P.O. Box 4647, LIBYAN OIL INVESTMENTS INTERNATIONAL 2897, Hadba Al Khadra, Tripoli, Libya; (branch) Shuhada Square, Tripoli, Libya (individual) COMPANY; a.k.a. OIIC; a.k.a. OILINVEST P.O. Box 4251, Benghazi, Libya [LIBYA] [LIBYA] INTERNATIONAL N.V.), Netherlands Antilles GENERAL CO. FOR TEXTILES, P.O. Box 1816, GHADBAN, Mohammed Mustafa, Vali Konagi [LIBYA] Benghazi, Libya; (branch) P.O. Box 3257, Tripoli, Cad. No. 10, 80200 Nistantas, Istanbul, Turkey GAAC (a.k.a. GAAE; a.k.a. GENERAL ARAB Libya [LIBYA] (individual) [LIBYA] AFRICAN COMPANY; a.k.a. GENERAL ARAB

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2004

GIBRIL, Mustafa Saleh, P.O. Box 3224, Martyr D'EXPLOITATION COMMUNE ET DE SERVICE KUFRA PRODUCTION PROJECT, P.O. Box Street, Megrief, Tripoli, Libya (individual) [LIBYA] PETROLIERE), B.P. 350 Houmt Souk 4180, 6324, Benghazi, Libya; (branch) P.O. Box 2306, HEMCL (a.k.a. HOLBORN EUROPEAN Djerba Island, Tunisia [LIBYA] Tripoli, Libya [LIBYA] MARKETING COMPANY LIMITED), Hofplein 33, JOINT EXPLORATION, EXPLOITATION AND KUWAYBAH, Muftah Muhammad, Secretary of 3011 AJ Rotterdam, Netherlands [LIBYA] PETROLEUM SERVICES COMPANY (a.k.a. Marine Resources of the Government of Libya, HEMCL (a.k.a. HOLBORN EUROPEAN JOINT OIL; a.k.a. JOINT OIL TUNISIA; a.k.a. Libya (individual) [LIBYA] MARKETING COMPANY LIMITED), Miranda LIBYAN-TUNISIAN EXPLORATION COMPANY; LAFB (a.k.a. LIBYAN ARAB FOREIGN BANK), Court No. 1, Ipirou Street, P.O. Box 897, a.k.a. SOCIETE DE RECHERCHE ET Dat El Imad Complex Tower No. 2, P.O. Box Larnaca, Cyprus [LIBYA] D'EXPLOITATION COMMUNE ET DE SERVICE 2542, Tripoli, Libya [LIBYA] HER (a.k.a. HOLBORN EUROPA RAFFINERIE PETROLIERE), 7th of November offshore field, LAFI TRADE MALTA, 14517 Tower Road, Sliema, GmbH), Moorburger Strasse 16, D-2100 Gulf of Gabes [LIBYA] Malta [LIBYA] Hamburg 90, [LIBYA] JOINT OIL (a.k.a. JOINT EXPLORATION, LAFICO (a.k.a. LIBYAN ARAB FOREIGN HER (a.k.a. HOLBORN EUROPA RAFFINERIE EXPLOITATION AND PETROLEUM SERVICES INVESTMENT COMPANY), Athens, Greece GmbH), Rothenbaumchaussee 5, 4th Floor, D- COMPANY; a.k.a. JOINT OIL TUNISIA; a.k.a. [LIBYA] 2000 Hamburg 13, Germany [LIBYA] LIBYAN-TUNISIAN EXPLORATION COMPANY; LAFICO (a.k.a. LIBYAN ARAB FOREIGN HICL (a.k.a. HOLBORN INVESTMENT a.k.a. SOCIETE DE RECHERCHE ET INVESTMENT COMPANY), Malta [LIBYA] COMPANY LIMITED), Miranda Court No.1, D'EXPLOITATION COMMUNE ET DE SERVICE LAFICO (a.k.a. LIBYAN ARAB FOREIGN Ipirou Street, P.O. Box 897, Larnaca, Cyprus PETROLIERE), B.P. 350 Houmt Souk 4180, INVESTMENT COMPANY), Rome, Italy [LIBYA] [LIBYA] Djerba Island, Tunisia [LIBYA] LAFITRADE HOLDINGS BV, De Lairessestraat HOLBORN EUROPA RAFFINERIE GmbH (a.k.a. JOINT OIL (a.k.a. JOINT EXPLORATION, 133, 1075 HJ Amsterdam, Netherlands; P.O. Box HER), Moorburger Strasse 16, D-2100 Hamburg EXPLOITATION AND PETROLEUM SERVICES 75265, 1070 AG Amsterdam, Netherlands 90, Germany [LIBYA] COMPANY; a.k.a. JOINT OIL TUNISIA; a.k.a. [LIBYA] HOLBORN EUROPA RAFFINERIE GmbH (a.k.a. LIBYAN-TUNISIAN EXPLORATION COMPANY; LAHMAR, Mohammed, Dat El Imad Administrative HER), Rothenbaumchaussee 5, 4th Floor, D- a.k.a. SOCIETE DE RECHERCHE ET Complex Tower No. 2, P.O. Box 2542, Tripoli, 2000 Hamburg 13, Germany [LIBYA] D'EXPLOITATION COMMUNE ET DE SERVICE Libya (individual) [LIBYA] HOLBORN EUROPEAN MARKETING PETROLIERE), 7th of November offshore field, LAMHCO (a.k.a. LIBYAN ARAB MALTESE COMPANY LIMITED (a.k.a. HEMCL), Hofplein Gulf of Gabes [LIBYA] HOLDING CO. LTD.), St. Mark House, 33, 3011 AJ Rotterdam, Netherlands [LIBYA] JOINT OIL (a.k.a. JOINT EXPLORATION, Cappuchan Street, Floriana, Malta [LIBYA] HOLBORN EUROPEAN MARKETING EXPLOITATION AND PETROLEUM SERVICES LAYAS, Mohammed Hussein, Tripoli, Libya COMPANY LIMITED (a.k.a. HEMCL), Miranda COMPANY; a.k.a. JOINT OIL TUNISIA; a.k.a. (individual) [LIBYA] Court No. 1, Ipirou Street, P.O. Box 897, LIBYAN-TUNISIAN EXPLORATION COMPANY; LIBERIAN LIBYAN HOLDING COMPANY, Larnaca, Cyprus [LIBYA] a.k.a. SOCIETE DE RECHERCHE ET Monrovia, Liberia [LIBYA] HOLBORN INVESTMENT COMPANY LIMITED D'EXPLOITATION COMMUNE ET DE SERVICE LIBYA INSURANCE CO. (CYPRUS OFFICE) (a.k.a. HICL), Miranda Court No. 1, Ipirou Street, PETROLIERE), Planning & Logistic Group LTD., Cyprus [LIBYA] P.O. Box 897, Larnaca, Cyprus [LIBYA] complex, Port of , Tunisia [LIBYA] LIBYA INSURANCE COMPANY, Cyprus Office, HOTEL MILANO DUE, Gzira, Malta [LIBYA] JOINT OIL TUNISIA (a.k.a. JOINT Nicosia, Cyprus [LIBYA] IANORA, Giovanni, Via A. Costa 17, Milan, Italy; EXPLORATION, EXPLOITATION AND LIBYA INSURANCE COMPANY, P.O. Box 2438, DOB 5 Jun 43 (individual) [LIBYA] PETROLEUM SERVICES COMPANY; a.k.a. Usama Bldg., 1st September Street, Tripoli, IBN SHATWAN, Fathi, Secretary of Industry of the JOINT OIL; a.k.a. LIBYAN-TUNISIAN Libya, (7 main branches and 58 sub-branches in Government of Libya, Libya; DOB 1950 EXPLORATION COMPANY; a.k.a. SOCIETE DE Libya) [LIBYA] (individual) [LIBYA] RECHERCHE ET D'EXPLOITATION LIBYAN AGRICULTURAL BANK (a.k.a. THE IBRAHIM, Muhammad Ahmad, Secretary of COMMUNE ET DE SERVICE PETROLIERE), AGRICULTURAL BANK; a.k.a. NATIONAL Information, Culture, and Mass Mobilization of 7th of November offshore field, Gulf of Gabes AGRICULTURAL BANK OF LIBYA), 52, Omar El the Government of Libya, Libya (individual) [LIBYA] Mokhtar Street, P.O. Box 1100, Tripoli, Libya [LIBYA] JOINT OIL TUNISIA (a.k.a. JOINT [LIBYA] INTERNATIONAL HOLDING COMPANY, EXPLORATION, EXPLOITATION AND LIBYAN AGRICULTURAL BANK (a.k.a. THE Luxembourg Ville, Luxembourg [LIBYA] PETROLEUM SERVICES COMPANY; a.k.a. AGRICULTURAL BANK; a.k.a. NATIONAL JAMAHIRIYA BANK (f.k.a. MASRAF AL- JOINT OIL; a.k.a. LIBYAN-TUNISIAN AGRICULTURAL BANK OF LIBYA), (1 city GUMHOURIA), (38 local branches in Libya) EXPLORATION COMPANY; a.k.a. SOCIETE DE branch and 27 branches in Libya) [LIBYA] [LIBYA] RECHERCHE ET D'EXPLOITATION LIBYAN ARAB (Numerous branch JAMAHIRIYA BANK (f.k.a. MASRAF AL- COMMUNE ET DE SERVICE PETROLIERE), offices and facilities abroad) [LIBYA] GUMHOURIA), Emhemed Megrief Street, Tripoli, B.P. 350 Houmt Souk 4180, Djerba Island, LIBYAN ARAB CO. FOR DOMESTIC Libya [LIBYA] Tunisia [LIBYA] ELECTRICAL MATERIALS, P.O. Box 12718, JAMAHIRIYA BANK (f.k.a. MASRAF AL- JOINT OIL TUNISIA (a.k.a. JOINT Tripoli, Libya; (branch) P.O. Box 453, Benghazi, GUMHOURIA), P.O. Box 1291, Benghazi, Libya EXPLORATION, EXPLOITATION AND Libya [LIBYA] [LIBYA] PETROLEUM SERVICES COMPANY; a.k.a. LIBYAN ARAB FOREIGN BANK (a.k.a. LAFB), JAMAHIRIYA BANK (f.k.a. MASRAF AL- JOINT OIL; a.k.a. LIBYAN-TUNISIAN Dat El Imad Complex Tower No. 2, P.O. Box GUMHOURIA), P.O. Box 3224, Martyr Street, EXPLORATION COMPANY; a.k.a. SOCIETE DE 2542, Tripoli, Libya [LIBYA] Megarief, Tripoli, Libya [LIBYA] RECHERCHE ET D'EXPLOITATION LIBYAN ARAB FOREIGN INVESTMENT JANUARY SHUHADA (MARTYRS) PLANT, Libya COMMUNE ET DE SERVICE PETROLIERE), COMPANY (a.k.a. LAFICO), Athens, Greece [LIBYA] Planning & Logistic Group complex, Port of [LIBYA] JARDINE HOUSE, 6 Crutched Friars, London Zarzis, Tunisia [LIBYA] LIBYAN ARAB FOREIGN INVESTMENT EC3N 2HT, England [LIBYA] JOINT TURKISH LIBYAN AGRICULTURAL COMPANY (a.k.a. LAFICO), Malta [LIBYA] JAWABY TECHNICAL SERVICES LIMITED LIVESTOCK COMPANY, Ankara, Turkey LIBYAN ARAB FOREIGN INVESTMENT (a.k.a. TEKXEL LIMITED), London, England [LIBYA] COMPANY (a.k.a. LAFICO), Rome, Italy [LIBYA] [LIBYA] JOWFE (a.k.a. NATIONAL COMPANY DRILLING LIBYAN ARAB MALTESE HOLDING CO. LTD. JERMA PALACE HOTEL, Maarsancala, Malta CHEMICAL & EQUIPMENT), NOC Building, (a.k.a. LAMHCO), St. Mark House, Cappuchan [LIBYA] Ashjara Square, Benghazi, Libya [LIBYA] Street, Floriana, Malta [LIBYA] JOINT EXPLORATION, EXPLOITATION AND KAELBLE & GMEINDER COMPANY (a.k.a. LIBYAN ARAB UGANDA BANK FOR FOREIGN PETROLEUM SERVICES COMPANY (a.k.a. KAELBLE-GMEINDER GMBH), Maubacher TRADE AND DEVELOPMENT (n.k.a. JOINT OIL; a.k.a. JOINT OIL TUNISIA; a.k.a. Strasse 100, Postfach 13 20, W-7150 Backnang, TROPICAL AFRICAN BANK LIMITED), P.O. Box LIBYAN-TUNISIAN EXPLORATION COMPANY; Germany [LIBYA] 9485, Kampala, Uganda [LIBYA] a.k.a. SOCIETE DE RECHERCHE ET KAELBLE-GMEINDER GMBH (a.k.a. KAELBLE & LIBYAN ARAB UGANDA HOLDING CO. LTD. D'EXPLOITATION COMMUNE ET DE SERVICE GMEINDER COMPANY), Maubacher Strasse (a.k.a. UGANDA LIBYAN HOLDING CO. LTD.), PETROLIERE), Planning & Logistic Group 100, Postfach 13 20, W-7150 Backnang, Kampala, Uganda [LIBYA] complex, Port of Zarzis, Tunisia [LIBYA] Germany [LIBYA] LIBYAN BRICK MANUFACTURING CO., P.O. JOINT EXPLORATION, EXPLOITATION AND KHOMS CEMENT PLANT, Khoms, Libya [LIBYA] Box 10700, Tripoli, Libya; (branch) P.O. Box 25, PETROLEUM SERVICES COMPANY (a.k.a. KUFRA AGRICULTURAL CO., P.O. Box 4239, Km. 17, Suani Road, Suani, Libya [LIBYA] JOINT OIL; a.k.a. JOINT OIL TUNISIA; a.k.a. Benghazi, Libya; Tripoli Office, P.O. Box 2306, LIBYAN CEMENT CO., P.O. Box 2108, Benghazi, LIBYAN-TUNISIAN EXPLORATION COMPANY; Damascus Street, Tripoli, Libya [LIBYA] Libya [LIBYA] a.k.a. SOCIETE DE RECHERCHE ET

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2004

LIBYAN CINEMA CORPORATION, P.O. Box 878, PETROLIERE), B.P. 350 Houmt Souk 4180, GMBH; a.k.a. MEDOIL), P.O. Box 5601, Tripoli, Libya; (branch) P.O. Box 2076, Benghazi, Djerba Island, Tunisia [LIBYA] Immermannstrasse 40, Dusseldorf 1, Germany Libya [LIBYA] LITRACO IMPEX LTD., P.O. Box 5686, Benghazi, [LIBYA] LIBYAN ETERNIT COMPANY, P.O. Box 6103, Libya; (branch of) National Soft Drinks EST., MEDOIL (a.k.a. MEDITERRANEAN OIL Zanzour Km. 17, Tripoli, Libya [LIBYA] P.O. Box 559, Benghazi, Libya [LIBYA] SERVICES GMBH; a.k.a. MEDITERRANEAN LIBYAN FISHING COMPANY, P.O. Box 3749, LNOC (a.k.a. LIBYAN NATIONAL OIL SEA OIL SERVICES GMBH), P.O. Box 5601, Tripoli, Libya [LIBYA] CORPORATION; a.k.a. NATIONAL OIL Immermannstrasse 40, Dusseldorf 1, Germany LIBYAN HOTELS AND TOURISM CO., P.O. Box CORPORATION; a.k.a. NOC), Petroleum [LIBYA] 2977, Tripoli, Libya [LIBYA] Training and Qualifying Institute, Zawia Road, MENIL ENSTALT COMPANY, Vaduz, LIBYAN INSURANCE COMPANY, Ousama Bldg, Km. 9, P.O. Box 6184, Tripoli, Libya [LIBYA] Liechtenstein [LIBYA] 1st September Street, P.O. Box 2438, Tripoli, LNOC (a.k.a. LIBYAN NATIONAL OIL METROVIA, Switzerland [LIBYA] Libya; (branch) Benghazi, Libya; (branch) Derna, CORPORATION; a.k.a. NATIONAL OIL MISTRA VILLAGE LTD., 22 Europa Centre, Libya; (branch) Sebha, Libya; (branch) Gharian, CORPORATION; a.k.a. NOC), Bashir Saadawi Floriana, Malta (registered address); Xemija Hill, Libya; (branch) Misurata, Libya; (branch) Zawiya, Street, P.O. Box 2655, Tripoli, Libya [LIBYA] St. Paul's Bay, Malta (operating address) [LIBYA] Libya; (branch) Homs, Libya [LIBYA] LNOC (a.k.a. LIBYAN NATIONAL OIL MISURATA GENERAL ROADS CO., P.O. Box LIBYAN MILLS COMPANY, Sharia 1st CORPORATION; a.k.a. NATIONAL OIL 200, Misurata, Libya; (branch) P.O. Box 958, September, P.O. Box 310, Tripoli, Libya [LIBYA] CORPORATION; a.k.a. NOC), P.O. Box 2978, Tripoli, Libya [LIBYA] LIBYAN NATIONAL OIL CORPORATION (a.k.a. Benghazi, Libya [LIBYA] MITCO (a.k.a. MAGHREBAN INTERNATIONAL LNOC; a.k.a. NATIONAL OIL CORPORATION; LNOC (a.k.a. LIBYAN NATIONAL OIL TRADE COMPANY), 47, Avenue Kheireddine a.k.a. NOC), Petroleum Training and Qualifying CORPORATION; a.k.a. NATIONAL OIL Pacha, 1002 Tunis, Tunisia [LIBYA] Institute, Zawia Road, Km. 9, P.O. Box 6184, CORPORATION; a.k.a. NOC), Dahra Gas MOBIL OIL LIBYA, LTD. (n.k.a. VEBA OIL LIBYA Tripoli, Libya [LIBYA] Projects Office, Dahra Street, P.O. Box 12221, GMBH; n.k.a. VEBA OIL LIBYAN BRANCH; LIBYAN NATIONAL OIL CORPORATION (a.k.a. Dahra, Tripoli, Libya [LIBYA] n.k.a. VEBA OIL OPERATIONS B.V.), see LNOC; a.k.a. NATIONAL OIL CORPORATION; LNOC (a.k.a. LIBYAN NATIONAL OIL listings (Designation applies only to joint venture a.k.a. NOC), (Subsidiaries and joint ventures in CORPORATION; a.k.a. NATIONAL OIL located in Libya and office located in the Libya and worldwide) [LIBYA] CORPORATION; a.k.a. NOC), Petroleum Netherlands) [LIBYA] LIBYAN NATIONAL OIL CORPORATION (a.k.a. Research Centre, Al Nasser Street, P.O. Box MODERN FASHION CO. FOR TRADING AND LNOC; a.k.a. NATIONAL OIL CORPORATION; 6431, Tripoli, Libya [LIBYA] MANUFACTURING OF CLOTHING, THE, Libya a.k.a. NOC), Dahra Gas Projects Office, Dahra LNOC (a.k.a. LIBYAN NATIONAL OIL [LIBYA] Street, P.O. Box 12221, Dahra, Tripoli, Libya CORPORATION; a.k.a. NATIONAL OIL MUHARIKAAT GENERAL AUTOMOBILE CO., [LIBYA] CORPORATION; a.k.a. NOC), (Subsidiaries and P.O. Box 259, Tripoli, Libya; (branch) P.O. Box LIBYAN NATIONAL OIL CORPORATION (a.k.a. joint ventures in Libya and worldwide) [LIBYA] 203, Benghazi, Libya [LIBYA] LNOC; a.k.a. NATIONAL OIL CORPORATION; MADI, Ragiab Saad, P.O. Box 2297, Shoman N.A.I.B. (a.k.a. BANQUE ARABE D'AFRIQUE DU a.k.a. NOC), P.O. Box 2978, Benghazi, Libya Street, Fashioum, Tripoli, Libya (individual) NORD [BAAN]; a.k.a. BANQUE ARABE DU [LIBYA] [LIBYA] NORD-BAAN; a.k.a. NORTH AFRICA LIBYAN NATIONAL OIL CORPORATION (a.k.a. MAGCOBAR (LIBYA) LTD., P.O. Box 867, Tripoli, INTERNATIONAL BANK; a.k.a. NORTH LNOC; a.k.a. NATIONAL OIL CORPORATION; Libya; (branch) Benghazi, Libya [LIBYA] AFRICAN INTERNATIONAL BANK), Avenue a.k.a. NOC), Bashir Saadawi Street, P.O. Box MAGHREBAN INTERNATIONAL TRADE Kheireddine Pacha 25, Tunis, Tunisia [LIBYA] 2655, Tripoli, Libya [LIBYA] COMPANY (a.k.a. MITCO), 47, Avenue N.A.I.B. (a.k.a. BANQUE ARABE D'AFRIQUE DU LIBYAN NATIONAL OIL CORPORATION (a.k.a. Kheireddine Pacha, 1002 Tunis, Tunisia [LIBYA] NORD [BAAN]; a.k.a. BANQUE ARABE DU LNOC; a.k.a. NATIONAL OIL CORPORATION; MAHARI GENERAL AUTOMOBILE CO., Libya NORD-BAAN; a.k.a. NORTH AFRICA a.k.a. NOC), Petroleum Research Centre, Al [LIBYA] INTERNATIONAL BANK; a.k.a. NORTH Nasser Street, P.O. Box 6431, Tripoli, Libya MANA, Salem, Frankfurt, Germany (individual) AFRICAN INTERNATIONAL BANK), 25 Avenue [LIBYA] [LIBYA] Khereddine Pacha, Tunis, Tunisia [LIBYA] LIBYAN OIL INVESTMENTS INTERNATIONAL MANA, Salem, Libya (individual) [LIBYA] N.A.I.B. (a.k.a. BANQUE ARABE D'AFRIQUE DU COMPANY (a.k.a. FOREIGN PETROLEUM MARINA SAN GORG CO. LTD. (a.k.a. MARINA NORD [BAAN]; a.k.a. BANQUE ARABE DU INVESTMENT CORPORATION; a.k.a. OIIC; SAN GORG HOLIDAY COMPLEX), Malta NORD-BAAN; a.k.a. NORTH AFRICA a.k.a. OILINVEST; a.k.a. OILINVEST [LIBYA] INTERNATIONAL BANK; a.k.a. NORTH INTERNATIONAL N.V.), Netherlands Antilles MARINA SAN GORG HOLIDAY COMPLEX AFRICAN INTERNATIONAL BANK), P.O. Box [LIBYA] (a.k.a. MARINA SAN GORG CO. LTD.), Malta 485, 1080 Tunis Cedex, Tunisia [LIBYA] LIBYAN OIL INVESTMENTS INTERNATIONAL [LIBYA] N.A.I.B. (a.k.a. BANQUE ARABE D'AFRIQUE DU COMPANY (a.k.a. FOREIGN PETROLEUM MASRAF AL-GUMHOURIA (n.k.a. JAMAHIRIYA NORD [BAAN]; a.k.a. BANQUE ARABE DU INVESTMENT CORPORATION; a.k.a. OIIC; BANK), see listings (38 local branches in Libya) NORD-BAAN; a.k.a. NORTH AFRICA a.k.a. OILINVEST; a.k.a. OILINVEST [LIBYA] INTERNATIONAL BANK; a.k.a. NORTH INTERNATIONAL N.V.), Tripoli, Libya [LIBYA] MATUQ, Matuq Muhammad, Seretary of AFRICAN INTERNATIONAL BANK), P.O. Box LIBYAN TRACTOR ESTABLISHMENT, P.O. Box Education, Youth, Scientific Research, and 102, Le Belvedere, 1002 Tunis, Tunisia [LIBYA] 12507, Dahra, Libya [LIBYA] Vocational Education of the Government of NAAS, Mahmoud, Libya (individual) [LIBYA] LIBYAN-GREEK INVESTMENT COMPANY, Libya, Libya; DOB 1956 (individual) [LIBYA] NAJAH, Tahor, Manama, Bahrain (individual) Athens, Greece [LIBYA] MEDAVIA (a.k.a. MEDITERRANEAN AVIATION [LIBYA] LIBYAN-TUNISIAN EXPLORATION COMPANY COMPANY, LTD.), Malta [LIBYA] NAJAH, Tahor, Tripoli, Libya (individual) [LIBYA] (a.k.a. JOINT EXPLORATION, EXPLOITATION MEDICAL EQUIPMENT COMPANY, P.O. Box NAPETCO (a.k.a. NATIONAL AND PETROLEUM SERVICES COMPANY; 12419, Tripoli, Libya; (branch) P.O. Box 750, PETROCHEMICALS COMPANY; f.k.a. a.k.a. JOINT OIL; a.k.a. JOINT OIL TUNISIA; Benghazi, Libya; (branch) P.O. Box 464, Sebha, NATIONAL METHANOL COMPANY), a.k.a. SOCIETE DE RECHERCHE ET Libya [LIBYA] Dusseldorf, Germany (Office Closed) [LIBYA] D'EXPLOITATION COMMUNE ET DE SERVICE MEDISAN LIMITED, R1 6A, Qasam Industrial, NAPETCO (a.k.a. NATIONAL PETROLIERE), Planning & Logistic Group Limiti tai Ricasch, Kalkara, Malta [LIBYA] PETROCHEMICALS COMPANY; f.k.a. complex, Port of Zarzis, Tunisia [LIBYA] MEDITERRANEAN AVIATION COMPANY, LTD. NATIONAL METHANOL COMPANY), P.O. Box LIBYAN-TUNISIAN EXPLORATION COMPANY (a.k.a. MEDAVIA), Malta [LIBYA] 20812, Marsa Brega, Libya [LIBYA] (a.k.a. JOINT EXPLORATION, EXPLOITATION MEDITERRANEAN FEED SERVICES S.A., NAPETCO (a.k.a. NATIONAL AND PETROLEUM SERVICES COMPANY; Schutzengasse 25, Zurich CH-8001, Switzerland PETROCHEMICALS COMPANY; f.k.a. a.k.a. JOINT OIL; a.k.a. JOINT OIL TUNISIA; [LIBYA] NATIONAL METHANOL COMPANY), P.O. Box a.k.a. SOCIETE DE RECHERCHE ET MEDITERRANEAN OIL SERVICES GMBH (a.k.a. 5324, Garden City, Benghazi, Libya [LIBYA] D'EXPLOITATION COMMUNE ET DE SERVICE OIL SERVICES GMBH; NASCO (a.k.a. NATIONAL SUPPLIES PETROLIERE), 7th of November offshore field, a.k.a. MEDOIL), P.O. Box 5601, CORPORATION), P.O. Box 3402, Sharia Omar Gulf of Gabes [LIBYA] Immermannstrasse 40, Dusseldorf 1, Germany Mukhtar, Tripoli, Libya; (branch) P.O. Box 2071, LIBYAN-TUNISIAN EXPLORATION COMPANY [LIBYA] Benghazi, Libya [LIBYA] (a.k.a. JOINT EXPLORATION, EXPLOITATION MEDITERRANEAN POWER ELECTRIC NATIONAL AGRICULTURAL BANK OF LIBYA AND PETROLEUM SERVICES COMPANY; COMPANY LIMITED, A 18B, Industrial Estate, (a.k.a. THE AGRICULTURAL BANK; a.k.a. a.k.a. JOINT OIL; a.k.a. JOINT OIL TUNISIA; Marsa, Malta [LIBYA] LIBYAN AGRICULTURAL BANK), (1 city branch a.k.a. SOCIETE DE RECHERCHE ET MEDITERRANEAN SEA OIL SERVICES GMBH and 27 branches in Libya) [LIBYA] D'EXPLOITATION COMMUNE ET DE SERVICE (a.k.a. MEDITERRANEAN OIL SERVICES

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2004

NATIONAL AGRICULTURAL BANK OF LIBYA NATIONAL FOODSTUFFS IMPORTS, EXPORTS Strasse 16, D2000 Hamburg-Harburg 90, (a.k.a. THE AGRICULTURAL BANK; a.k.a. AND MANUFACTURING CO. SAL, P.O. Box Germany [LIBYA] LIBYAN AGRICULTURAL BANK), 52, Omar El 11114, Tripoli, Libya; (branch) P.O. Box 2439, NDO (a.k.a. NORDDEUTSCHE Mokhtar Street, P.O. Box 1100, Tripoli, Libya Benghazi, Libya [LIBYA] OELLEITUNGSGESELLSCHAFT MBH; a.k.a. [LIBYA] NATIONAL GENERAL INDUSTRIAL NORTH GERMAN OIL PIPELINE), NATIONAL CEMENT AND BUILDING CONTRACTING CO., Sharia el Jumhouria, P.O. Wilhelmshaven to Hamburg pipeline, Germany MATERIALS EST., P.O. Box 628, Sharia Hayati Box 295, Tripoli, Libya [LIBYA] [LIBYA] 21, Tripoli, Libya [LIBYA] NATIONAL LINE OF LIBYA, THE (a.k.a. NEUTRON INTERNATIONAL, Tripoli, Libya NATIONAL CO. FOR CHEMICAL PREPARATION GENERAL NATIONAL MARITIME TRANSPORT [LIBYA] AND COSMETIC PRODUCTS, P.O. Box 2442, CO.), P.O. Box 80173, 2 Ahmed Sharif Street, NOC (a.k.a. LIBYAN NATIONAL OIL Tripoli, Libya; Benghazi Office, Benghazi, Libya Tripoli, Libya (and at all Libyan ports); (branch) CORPORATION; a.k.a. LNOC; a.k.a. NATIONAL [LIBYA] P.O. Box 2450, Benghazi, Libya [LIBYA] OIL CORPORATION), P.O. Box 2978, Benghazi, NATIONAL CO. FOR CONSTRUCTION AND NATIONAL LIVESTOCK AND MEAT CO., P.O. Libya [LIBYA] MAINTENANCE OF MUNICIPAL WORKS, P.O. Box 389, Sharia Zawiet Dahmani, Tripoli, Libya; NOC (a.k.a. LIBYAN NATIONAL OIL Box 12908, Zavia Street, Tripoli, Libya; (branch) (branch) P.O. Box 4153, Sharia Jamal CORPORATION; a.k.a. LNOC; a.k.a. NATIONAL P.O. Box 441, Benghazi, Libya [LIBYA] Adulnasser, Benghazi, Libya [LIBYA] OIL CORPORATION), (Subsidiaries and joint NATIONAL CO. FOR LIGHT EQUIPMENT, P.O. NATIONAL METHANOL COMPANY (n.k.a. ventures in Libya and worldwide) [LIBYA] Box 8707, Tripoli, Libya; (branch) P.O. Box 540, NAPETCO; n.k.a. NATIONAL NOC (a.k.a. LIBYAN NATIONAL OIL Benghazi, Libya [LIBYA] PETROCHEMICALS COMPANY), see listings CORPORATION; a.k.a. LNOC; a.k.a. NATIONAL NATIONAL CO. FOR METAL WORKS, P.O. Box [LIBYA] OIL CORPORATION), Bashir Saadawi Street, 2913, Tripoli, Libya; (branch) P.O. Box 4093, NATIONAL OIL CORPORATION (a.k.a. LIBYAN P.O. Box 2655, Tripoli, Libya [LIBYA] Benghazi, Libya; Lift Department, P.O. Box 1000, NATIONAL OIL CORPORATION; a.k.a. LNOC; NOC (a.k.a. LIBYAN NATIONAL OIL Tripoli, Libya [LIBYA] a.k.a. NOC), Dahra Gas Projects Office, Dahra CORPORATION; a.k.a. LNOC; a.k.a. NATIONAL NATIONAL CO. FOR ROAD EQUIPMENT, P.O. Street, P.O. Box 12221, Dahra, Tripoli, Libya OIL CORPORATION), Petroleum Research Box 12392, Tripoli, Libya; (branch) P.O. Box 700, [LIBYA] Centre, Al Nasser Street, P.O. Box 6431, Tripoli, Benghazi, Libya [LIBYA] NATIONAL OIL CORPORATION (a.k.a. LIBYAN Libya [LIBYA] NATIONAL CO. FOR ROADS AND AIRPORTS, NATIONAL OIL CORPORATION; a.k.a. LNOC; NOC (a.k.a. LIBYAN NATIONAL OIL P.O. Box 4050, Benghazi, Libya; (branch) P.O. a.k.a. NOC), (Subsidiaries and joint ventures in CORPORATION; a.k.a. LNOC; a.k.a. NATIONAL Box 8634, Sharia Al Jaraba, Tripoli, Libya Libya and worldwide) [LIBYA] OIL CORPORATION), Petroleum Training and [LIBYA] NATIONAL OIL CORPORATION (a.k.a. LIBYAN Qualifying Institute, Zawia Road, Km. 9, P.O. Box NATIONAL CO. FOR TRADING AND NATIONAL OIL CORPORATION; a.k.a. LNOC; 6184, Tripoli, Libya [LIBYA] MANUFACTURING OF CLOTHING, Libya a.k.a. NOC), Petroleum Research Centre, Al NOC (a.k.a. LIBYAN NATIONAL OIL [LIBYA] Nasser Street, P.O. Box 6431, Tripoli, Libya CORPORATION; a.k.a. LNOC; a.k.a. NATIONAL NATIONAL CO. OF SOAP AND CLEANING [LIBYA] OIL CORPORATION), Dahra Gas Projects MATERIALS, P.O. Box 12025, Tripoli, Libya; NATIONAL OIL CORPORATION (a.k.a. LIBYAN Office, Dahra Street, P.O. Box 12221, Dahra, (branch) P.O. Box 246, Benghazi, Libya [LIBYA] NATIONAL OIL CORPORATION; a.k.a. LNOC; Tripoli, Libya [LIBYA] NATIONAL COMMERCIAL BANK S.A.L., (22 a.k.a. NOC), Petroleum Training and Qualifying NORDDEUTSCHE branches in Libya) [LIBYA] Institute, Zawia Road, Km. 9, P.O. Box 6184, OELLEITUNGSGESELLSCHAFT MBH (a.k.a. NATIONAL COMMERCIAL BANK S.A.L., P.O. Tripoli, Libya [LIBYA] NDO; a.k.a. NORTH GERMAN OIL PIPELINE), Box 166, Benghazi, Libya [LIBYA] NATIONAL OIL CORPORATION (a.k.a. LIBYAN Wilhelmshaven to Hamburg pipeline, Germany NATIONAL COMMERCIAL BANK S.A.L., P.O. NATIONAL OIL CORPORATION; a.k.a. LNOC; [LIBYA] Box 4647, Shuhada Square, Tripoli, Libya a.k.a. NOC), Bashir Saadawi Street, P.O. Box NORDDEUTSCHE [LIBYA] 2655, Tripoli, Libya [LIBYA] OELLEITUNGSGESELLSCHAFT MBH (a.k.a. NATIONAL COMPANY DRILLING CHEMICAL & NATIONAL OIL CORPORATION (a.k.a. LIBYAN NDO; a.k.a. NORTH GERMAN OIL PIPELINE), EQUIPMENT (a.k.a. JOWFE), NOC Building, NATIONAL OIL CORPORATION; a.k.a. LNOC; Moorburger Strasse 16, D2000 Hamburg- Ashjara Square, Benghazi, Libya [LIBYA] a.k.a. NOC), P.O. Box 2978, Benghazi, Libya Harburg 90, Germany [LIBYA] NATIONAL COMPANY FOR FIELD AND [LIBYA] NORTH AFRICA COMMERCIAL BANK S.A.L. TERMINALS CATERING, Airport Road, Km. 3, NATIONAL PETROCHEMICALS COMPANY (f.k.a. ARAB LIBYAN TUNISIAN BANK S.A.L.), P.O. Box 491, Tripoli, Libya [LIBYA] (a.k.a. NAPETCO; f.k.a. NATIONAL METHANOL P.O. Box 9575/11, 1st Floor, Piccadily Centre, NATIONAL COMPANY FOR OILFIELD COMPANY), P.O. Box 5324, Garden City, Hamra Street, Beirut, Lebanon [LIBYA] EQUIPMENT, P.O. Box 8707, Tripoli, Libya Benghazi, Libya [LIBYA] NORTH AFRICA INDUSTRIAL TRADING AND [LIBYA] NATIONAL PETROCHEMICALS COMPANY CONTRACTING CO., P.O. Box 245, Tripoli, NATIONAL CONSTRUCTION AND (a.k.a. NAPETCO; f.k.a. NATIONAL METHANOL Libya [LIBYA] ENGINEERING CO., P.O. Box 1060, Sharia Sidi COMPANY), Dusseldorf, Germany (Office NORTH AFRICA INTERNATIONAL BANK (a.k.a. Issa, Tripoli, Libya; (branch) P.O. Box 259, Closed) [LIBYA] BANQUE ARABE D'AFRIQUE DU NORD Benghazi, Libya [LIBYA] NATIONAL PETROCHEMICALS COMPANY [BAAN]; a.k.a. BANQUE ARABE DU NORD- NATIONAL CONSULTING BUREAU, P.O. Box (a.k.a. NAPETCO; f.k.a. NATIONAL METHANOL BAAN; a.k.a. N.A.I.B.; a.k.a. NORTH AFRICAN 12795, Tripoli, Libya; Sirte City Branch Office, COMPANY), P.O. Box 20812, Marsa Brega, INTERNATIONAL BANK), P.O. Box 485, 1080 Sirte City, Libya [LIBYA] Libya [LIBYA] Tunis Cedex, Tunisia [LIBYA] NATIONAL CORPORATION FOR HOUSING, NATIONAL PHARMACEUTICAL CO. SAL, 20 NORTH AFRICA INTERNATIONAL BANK (a.k.a. P.O. Box 4829, Sharia el Jumhuriya, Tripoli, Jalal Bayer Street, P.O. Box 2296, Tripoli, Libya; BANQUE ARABE D'AFRIQUE DU NORD Libya [LIBYA] (branch) Jamahiriya Street, P.O. Box 10225, [BAAN]; a.k.a. BANQUE ARABE DU NORD- NATIONAL DEPARTMENT STORES CO., P.O. Tripoli, Libya; (branch) P.O. Box 2620, Benghazi, BAAN; a.k.a. N.A.I.B.; a.k.a. NORTH AFRICAN Box 5327, Sharia el Jumhuriya, Tripoli, Libya Libya [LIBYA] INTERNATIONAL BANK), Avenue Kheireddine [LIBYA] NATIONAL SOFT DRINKS EST., P.O. Box 559, Pacha 25, Tunis, Tunisia [LIBYA] NATIONAL DRILLING COMPANY (a.k.a. Benghazi, Libya; (branch) Litraco Impex Ltd, NORTH AFRICA INTERNATIONAL BANK (a.k.a. NATIONAL DRILLING COMPANY (LIBYA); P.O. Box 5686, Benghazi, Libya [LIBYA] BANQUE ARABE D'AFRIQUE DU NORD a.k.a. NATIONAL DRILLING WORKOVER NATIONAL STORES AND COLD STORES CO., [BAAN]; a.k.a. BANQUE ARABE DU NORD- COMPANY), 208 Omar El Mokhtar Street, P.O. P.O. Box 8454, Tripoli, Libya; (branch), P.O. Box BAAN; a.k.a. N.A.I.B.; a.k.a. NORTH AFRICAN Box 1454, Tripoli, Libya [LIBYA] 9250, Benghazi, Libya [LIBYA] INTERNATIONAL BANK), 25 Avenue NATIONAL DRILLING COMPANY (LIBYA) (a.k.a. NATIONAL SUPPLIES CORPORATION (a.k.a. Khereddine Pacha, Tunis, Tunisia [LIBYA] NATIONAL DRILLING COMPANY; a.k.a. NASCO), P.O. Box 3402, Sharia Omar Mukhtar, NORTH AFRICA INTERNATIONAL BANK (a.k.a. NATIONAL DRILLING WORKOVER Tripoli, Libya; (branch) P.O. Box 2071, Benghazi, BANQUE ARABE D'AFRIQUE DU NORD COMPANY), 208 Omar El Mokhtar Street, P.O. Libya [LIBYA] [BAAN]; a.k.a. BANQUE ARABE DU NORD- Box 1454, Tripoli, Libya [LIBYA] NATIONAL TELECOMMUNICATIONS CO., P.O. BAAN; a.k.a. N.A.I.B.; a.k.a. NORTH AFRICAN NATIONAL DRILLING WORKOVER COMPANY Box 886, Shara Zawia, Tripoli, Libya; (branch) INTERNATIONAL BANK), P.O. Box 102, Le (a.k.a. NATIONAL DRILLING COMPANY; a.k.a. P.O. Box 4139, Benghazi, Libya [LIBYA] Belvedere, 1002 Tunis, Tunisia [LIBYA] NATIONAL DRILLING COMPANY (LIBYA)), 208 NDO (a.k.a. NORDDEUTSCHE NORTH AFRICAN INTERNATIONAL BANK Omar El Mokhtar Street, P.O. Box 1454, Tripoli, OELLEITUNGSGESELLSCHAFT MBH; a.k.a. (a.k.a. BANQUE ARABE D'AFRIQUE DU NORD Libya [LIBYA] NORTH GERMAN OIL PIPELINE), Moorburger [BAAN]; a.k.a. BANQUE ARABE DU NORD- BAAN; a.k.a. N.A.I.B.; a.k.a. NORTH AFRICA

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2004

INTERNATIONAL BANK), P.O. Box 485, 1080 OKBA FOOTWEAR PLANT, Tajoura, Libya SAVING AND REAL ESTATE INVESTMENT Tunis Cedex, Tunisia [LIBYA] [LIBYA] BANK, P.O. Box 2297, Shoman Street, NORTH AFRICAN INTERNATIONAL BANK OMEISH, Ramadan M., Tripoli, Libya; Abu Dhabi, Fashioum, Tripoli, Libya, (24 branches in Libya) (a.k.a. BANQUE ARABE D'AFRIQUE DU NORD U.A.E. (individual) [LIBYA] [LIBYA] [BAAN]; a.k.a. BANQUE ARABE DU NORD- OMRANI, Abuzeid Ramadan, Administrative SEBHA FODDER PLANT, Libya [LIBYA] BAAN; a.k.a. N.A.I.B.; a.k.a. NORTH AFRICA Manager of Libyan Arab Foreign Investment SEBHA GRAIN MILL, Libya [LIBYA] INTERNATIONAL BANK), Avenue Kheireddine Company, Libya (individual) [LIBYA] SEBHA ROADS AND CONSTRUCTION CO., Pacha 25, Tunis, Tunisia [LIBYA] OS OILINVEST SERVICES A.G., Loewenstrasse P.O. Box 92, Sebha, Libya; (branch) P.O. Box NORTH AFRICAN INTERNATIONAL BANK 60, Zurich, Switzerland [LIBYA] 8264, Tripoli, Libya [LIBYA] (a.k.a. BANQUE ARABE D'AFRIQUE DU NORD PAK-LIBYAN HOLDING COMPANY LTD., SHALLOUF, Farag Al Amin, P.O. Box 9575/11, [BAAN]; a.k.a. BANQUE ARABE DU NORD- Karachi, Pakistan [LIBYA] 1st Floor, Piccadily Centre, Hamra Street, Beirut, BAAN; a.k.a. N.A.I.B.; a.k.a. NORTH AFRICA PARADISSIOTIS, Christoforos Pavlou, 34 Lebanon; Vali Conagi Cad. No. 10, 80200 INTERNATIONAL BANK), P.O. Box 102, Le Grosvenor Street, London W1X 9FG, England Nisantasi, P.O. Box 380, 802323 Sisli, Istanbul, Belvedere, 1002 Tunis, Tunisia [LIBYA] (individual) [LIBYA] Turkey (individual) [LIBYA] NORTH AFRICAN INTERNATIONAL BANK PARADISSIOTIS, Christoforos Pavlou, Larnaca, SHARIF, Bashir M., Dat El Imad Administrative (a.k.a. BANQUE ARABE D'AFRIQUE DU NORD Cyprus (individual) [LIBYA] Complex Tower No. 2, P.O. Box 2542, Tripoli, [BAAN]; a.k.a. BANQUE ARABE DU NORD- PUBLIC COMPANY FOR GARMENTS, P.O. Box Libya (individual) [LIBYA] BAAN; a.k.a. N.A.I.B.; a.k.a. NORTH AFRICA 4152, Benghazi, Libya [LIBYA] SHARIF, Bashir M., Vali Konagi Cad. No. 10, INTERNATIONAL BANK), 25 Avenue PUBLIC ELECTRICAL WORKS CO., P.O. Box 80200 Nistantas, Istanbul, Turkey (individual) Khereddine Pacha, Tunis, Tunisia [LIBYA] 8539, Sharia Halab, Tripoli, Libya; (branch) P.O. [LIBYA] NORTH GERMAN OIL PIPELINE (a.k.a. NDO; Box 32811, Benghazi, Libya [LIBYA] SHELL PETROLEUM DEVELOPMENT CO. OF a.k.a. NORDDEUTSCHE PUBLIC SAFETY COMMODITY IMPORTING LIBYA, P.O. Box 1420, Benghazi, Libya [LIBYA] OELLEITUNGSGESELLSCHAFT MBH), CO., (a.k.a. SILAMNIA), P.O. Box 12942, Tripoli, SHERLALA, Kassem M., P.O. Box 2438, Usama Moorburger Strasse 16, D2000 Hamburg- Libya [LIBYA] Bldg., 1st September Street, Tripoli, Libya Harburg 90, Germany [LIBYA] QAFALA GENERAL AUTOMOBILE CO., Libya (individual) [LIBYA] NORTH GERMAN OIL PIPELINE (a.k.a. NDO; [LIBYA] SIALA, Mohamed Taher Hammuda, Tripoli, Libya a.k.a. NORDDEUTSCHE QUALITY SHOES COMPANY, UB33, Industrial (individual) [LIBYA] OELLEITUNGSGESELLSCHAFT MBH), Estate, San Gwann, Malta [LIBYA] SILAMNIA (a.k.a. PUBLIC SAFETY COMMODITY Wilhelmshaven to Hamburg pipeline, Germany RAFFINERIE DU SUD-OUEST (a.k.a. RSO; a.k.a. IMPORTING CO.), P.O. Box 12942, Tripoli, [LIBYA] COLLOMBEY REFINERY), Collombey, Valais, Libya [LIBYA] OEA DRINKS CO., P.O. Box 101, Ibn El Jarrah Switzerland [LIBYA] SIRM HOLDING S.R.L., Rome, Italy [LIBYA] Street, Tripoli, Libya [LIBYA] RAS HILAL MARITIME CO., P.O. Box 1496, SIRTE OIL CO. FOR PRODUCTION OIIC (a.k.a. FOREIGN PETROLEUM Benghazi, Libya [LIBYA] MANUFACTURING OIL & GAS MARSA EL INVESTMENT CORPORATION; a.k.a. LIBYAN RAS LANUF OIL AND GAS PROCESSING BREGA (a.k.a. SIRTE OIL COMPANY), Marsa El OIL INVESTMENTS INTERNATIONAL COMPANY, LTD. (a.k.a. RASCO), Ras Lanuf Brega, Libya [LIBYA] COMPANY; a.k.a. OILINVEST; a.k.a. Complex and Terminal, Ghout El Shaal, Libya SIRTE OIL CO. FOR PRODUCTION OILINVEST INTERNATIONAL N.V.), [LIBYA] MANUFACTURING OIL & GAS MARSA EL Netherlands Antilles [LIBYA] RAS LANUF OIL AND GAS PROCESSING BREGA (a.k.a. SIRTE OIL COMPANY), Sirte OIIC (a.k.a. FOREIGN PETROLEUM COMPANY, LTD. (a.k.a. RASCO), Benghazi Field, Libya [LIBYA] INVESTMENT CORPORATION; a.k.a. LIBYAN Complex, P.O. Box 1971, Gamel Abdul Nasser SIRTE OIL CO. FOR PRODUCTION OIL INVESTMENTS INTERNATIONAL Street, Benghazi, Libya [LIBYA] MANUFACTURING OIL & GAS MARSA EL COMPANY; a.k.a. OILINVEST; a.k.a. RAS LANUF OIL AND GAS PROCESSING BREGA (a.k.a. SIRTE OIL COMPANY), P.O. OILINVEST INTERNATIONAL N.V.), Tripoli, COMPANY, LTD. (a.k.a. RASCO), P.O. Box Box 385, Tripoli, Libya [LIBYA] Libya [LIBYA] 75071, Tripoli, Libya [LIBYA] SIRTE OIL CO. FOR PRODUCTION OIL ENERGY FRANCE, France [LIBYA] RASCO (a.k.a. RAS LANUF OIL AND GAS MANUFACTURING OIL & GAS MARSA EL OIL ENERGY SPAIN (a.k.a. OILINVEST SPAIN; PROCESSING COMPANY, LTD.), Ras Lanuf BREGA (a.k.a. SIRTE OIL COMPANY), a.k.a. OILINVEST ESPANOLA), Spain [LIBYA] Complex and Terminal, Ghout El Shaal, Libya Benghazi, Libya [LIBYA] OILINVEST (a.k.a. FOREIGN PETROLEUM [LIBYA] SIRTE OIL CO. FOR PRODUCTION INVESTMENT CORPORATION; a.k.a. LIBYAN RASCO (a.k.a. RAS LANUF OIL AND GAS MANUFACTURING OIL & GAS MARSA EL OIL INVESTMENTS INTERNATIONAL PROCESSING COMPANY, LTD.), Benghazi BREGA (a.k.a. SIRTE OIL COMPANY), P.O. COMPANY; a.k.a. OIIC; a.k.a. OILINVEST Complex, P.O. Box 1971, Gamel Abdul Nasser Box 2582, Tripoli, Libya [LIBYA] INTERNATIONAL N.V.), Tripoli, Libya [LIBYA] Street, Benghazi, Libya [LIBYA] SIRTE OIL COMPANY (a.k.a. SIRTE OIL CO. OILINVEST (a.k.a. FOREIGN PETROLEUM RASCO (a.k.a. RAS LANUF OIL AND GAS FOR PRODUCTION MANUFACTURING OIL & INVESTMENT CORPORATION; a.k.a. LIBYAN PROCESSING COMPANY, LTD.), P.O. Box GAS MARSA EL BREGA), Marsa El Brega, OIL INVESTMENTS INTERNATIONAL 75071, Tripoli, Libya [LIBYA] Libya [LIBYA] COMPANY; a.k.a. OIIC; a.k.a. OILINVEST READY-MADE SUITS PLANT, Derna, Libya SIRTE OIL COMPANY (a.k.a. SIRTE OIL CO. INTERNATIONAL N.V.), Netherlands Antilles [LIBYA] FOR PRODUCTION MANUFACTURING OIL & [LIBYA] RIECKE, Dr. Hans Guenter, Hamburg, Germany GAS MARSA EL BREGA), P.O. Box 2582, OILINVEST (NETHERLANDS) B.V. (a.k.a. (individual) [LIBYA] Tripoli, Libya [LIBYA] OILINVEST HOLLAND B.V.) Museumpln 11, RSO (a.k.a. RAFFINERIE DU SUD-OUEST; a.k.a. SIRTE OIL COMPANY (a.k.a. SIRTE OIL CO. 1071 DJ Amsterdam, Netherlands [LIBYA] COLLOMBEY REFINERY), Collombey, Valais, FOR PRODUCTION MANUFACTURING OIL & OILINVEST ESPANOLA (a.k.a. OILINVEST Switzerland [LIBYA] GAS MARSA EL BREGA), Sirte Field, Libya SPAIN; a.k.a. OIL ENERGY SPAIN), Spain SABTINA LIMITED, 530-532 Elder House, Elder [LIBYA] [LIBYA] Gate, Central Milton Keynes MK9 1LR, England SIRTE OIL COMPANY (a.k.a. SIRTE OIL CO. OILINVEST HOLLAND B.V. (a.k.a. OILINVEST [LIBYA] FOR PRODUCTION MANUFACTURING OIL & NETHERLANDS B.V.), Museumpln 11, 1071 DJ SAHABI OIL FIELD PROJECT, P.O. Box 982, GAS MARSA EL BREGA), Benghazi, Libya Amsterdam, Netherlands [LIBYA] Tripoli, Libya [LIBYA] [LIBYA] OILINVEST INTERNATIONAL N.V. (a.k.a. SAHARA BANK, (22 branches in Libya) [LIBYA] SIRTE OIL COMPANY (a.k.a. SIRTE OIL CO. OILINVEST, a.k.a. FOREIGN PETROLEUM SAHARA BANK, 10 First September Street, P.O. FOR PRODUCTION MANUFACTURING OIL & INVESTMENT CORPORATION, a.k.a. LIBYAN Box 270, Tripoli, Libya [LIBYA] GAS MARSA EL BREGA), P.O. Box 385, Tripoli, OIL INVESTMENTS INTERNATIONAL SALGUIDIA (a.k.a. SOCIETE ARABE LIBYO- Libya [LIBYA] COMPANY, a.k.a. OIIC), Netherlands Antilles GUINEENNE POUR LE DEVELOPPEMENT SMIP (a.k.a. SOCIETE MAGHREBINE [LIBYA] AGRICOLE ET AGRO-INDUSTRIEL), Conakry, D'INVESTISSEMENT ET DE PARTICIPATION), OILINVEST INTERNATIONAL N.V. (a.k.a. Guinea [LIBYA] 47, Avenue Kheireddine Pacha, 1002 Tunis, OILINVEST, a.k.a. FOREIGN PETROLEUM SALIMAUREM (a.k.a. SOCIETE ARABE Tunisia [LIBYA] INVESTMENT CORPORATION, a.k.a. LIBYAN LIBYENNE MAURITANIENNE DES SOCIALIST EST. FOR SPINNING AND OIL INVESTMENTS INTERNATIONAL RESSOURCES MARITIMES), Nouadhibou, WEAVING, Zanzour Km. 15, P.O. Box 30186, COMPANY, a.k.a. OIIC), Tripoli, Libya [LIBYA] Mauritania [LIBYA] Tripoli, Libya; (branch) P.O. Box 852, Benghazi, OILINVEST SPAIN (a.k.a. OIL ENERGY SPAIN; SAUDI, Abdullah Ammar, Manama, Bahrain Libya [LIBYA] a.k.a. OILINVEST ESPANOLA), Spain [LIBYA] (individual) [LIBYA] SOCIETE AGRICOLE TOGOLAISE ARABE LIBYENNE, Lome, Togo [LIBYA]

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2004

SOCIETE ARABE LIBYENNE MALIENNE POUR SOUSA SHIPPING AND STEVEDORING EST., TEKNICA PETROLEUM SERVICES LIMITED, L'AGRICULTURE ET L'ELEVAGE (a.k.a. P.O. Box 2973, Benghazi, Libya [LIBYA] Suite 1100, 736 Sixth Avenue S.W., Calgary, SOLIMA), Bamako, Mali [LIBYA] STAVROU, Stavros, Cyprus; DOB 23 Oct 1959 Alberta T2P 3T7, Canada [LIBYA] SOCIETE ARABE LIBYENNE MAURITANIENNE (individual) [LIBYA] TEKXEL LIMITED (a.k.a. JAWABY TECHNICAL DES RESSOURCES MARITIMES (a.k.a. SUANI GYPSUM PLANT, Libya [LIBYA] SERVICES LIMITED), London, England [LIBYA] SALIMAUREM), Nouadhibou, Mauritania [LIBYA] SWAN LAUNDRY AND DRY CLEANING TIBESTI AUTOMOBILE GENERAL CO., P.O. Box SOCIETE ARABE LIBYENNE- COMPANY, LTD., 55, Racecourse Street, 8456, Tripoli, Libya; (branch) P.O. Box 5397, CENTRAFRICAINE D'IMPORT-EXPORT, Marsa, Malta [LIBYA] Benghazi, Libya; (branch) Derna, Libya; (branch) Bangui, Central African Republic [LIBYA] SYLICO (a.k.a. ARAB LIBYAN SYRIAN Misurata, Libya; (branch) Khums, Libya; (branch) SOCIETE ARABE LIBYO-GUINEENNE POUR LE INDUSTRIAL & AGRICULTURAL INVESTMENT Sebha, Libya; (branch) Gharian, Libya; (branch) DEVELOPPEMENT AGRICOLE ET AGRO- COMPANY; a.k.a. SYRIAN LIBYAN COMPANY - Zawia, Libya; (branch) Tripoli, Libya [LIBYA] INDUSTRIEL (a.k.a. SALGUIDIA), Conakry, INDUSTRIAL & AGRICULTURAL TOLMETHA SHIPPING ESTABLISHMENT, P.O. Guinea [LIBYA] INVESTMENTS), 9 Mazze, Autostrade, Box 208, Derna, Libya [LIBYA] SOCIETE ARABE LIBYO-NIGERE POUR LE Damascus, Syria [LIBYA] TRIPOLI CEMENT SILOS, Libya [LIBYA] DEVELOPPEMENT ET LA SYRIAN LIBYAN COMPANY - INDUSTRIAL & TRIPOLI GRAIN MILL, Libya [LIBYA] COMMERCIALISATION DES PRODUITS AGRICULTURAL INVESTMENTS (a.k.a. ARAB TROPICAL AFRICAN BANK LIMITED (f.k.a. AGRICOLES, Niamey, Niger [LIBYA] LIBYAN SYRIAN INDUSTRIAL & LIBYAN ARAB UGANDA BANK FOR FOREIGN SOCIETE ARABE LIBYO-TUNISIENNE DE AGRICULTURAL INVESTMENT COMPANY; TRADE AND DEVELOPMENT), P.O. Box 9485, TRANSPORT MARITIME, Tunis, Tunisia [LIBYA] a.k.a. SYLICO), 9 Mazze, Autostrade, Kampala, Uganda [LIBYA] SOCIETE D'ECONOMIE MIXTE CENTRE Damascus, Syria [LIBYA] TURKISH-LIBYAN JOINT MARITIME AFRICAINE LIBYENNE DES PRODUITS TAHARAR FOOTWEAR PLANT, Tripoli, Libya TRANSPORT STOCK COMPANY (a.k.a. AGRICOLES, Bangui, Central African Republic [LIBYA] TURLIB), Kemeralti Caddesi 99, 80020 Karakoy, [LIBYA] TAJOURA MODERN TANNERY, Libya [LIBYA] Istanbul, Turkey [LIBYA] SOCIETE DE RECHERCHE ET TAMOIL HUNGARIA, Hungary [LIBYA] TURLIB (a.k.a. TURKISH-LIBYAN JOINT D'EXPLOITATION COMMUNE ET DE SERVICE TAMOIL ITALIA S.P.A., Cremona Refinery, Italy MARITIME TRANSPORT STOCK COMPANY), PETROLIERE (a.k.a. JOINT EXPLORATION, [LIBYA] Kemeralti Caddesi 99, 80020 Karakoy, Istanbul, EXPLOITATION AND PETROLEUM SERVICES TAMOIL ITALIA S.P.A., Piazzetta Bossi 3, I-20121 Turkey [LIBYA] COMPANY; a.k.a. JOINT OIL; a.k.a. JOINT OIL Milan, Italy [LIBYA] TYRE PLANT, Libya [LIBYA] TYRES TUNISIA; a.k.a. LIBYAN-TUNISIAN TAMOIL PETROLI ITALIANA S.P.A., (1,977 RETREADING CENTRES, Libya [LIBYA] EXPLORATION COMPANY), B.P. Houmt Souk gasoline retail outlets in Italy) [LIBYA] UGANDA LIBYAN HOLDING CO. LTD. (a.k.a. 4180, Djerba Island, Tunisia [LIBYA] TAMOIL PETROLI ITALIANA S.P.A., Milan, Italy LIBYAN ARAB UGANDA HOLDING CO. LTD.), SOCIETE DE RECHERCHE ET [LIBYA] Kampala, Uganda [LIBYA] D'EXPLOITATION COMMUNE ET DE SERVICE TAMOIL SUISSE S.A. (a.k.a. TAMOIL UGUETO, Luis (MOROS), Cyprus PETROLIERE (a.k.a. JOINT EXPLORATION, SWITZERLAND; f.k.a. GATOIL SUISSE S.A.), (individual) [LIBYA] EXPLOITATION AND PETROLEUM SERVICES Geneva, Switzerland [LIBYA] UMM AL-JAWABY OIL SERVICE COMPANY, COMPANY; a.k.a. JOINT OIL; a.k.a. JOINT OIL TAMOIL SUISSE S.A. (a.k.a. TAMOIL LTD., 33 Cavendish Square, London W1M 9HF, TUNISIA; a.k.a. LIBYA-TUNISIAN SWITZERLAND; f.k.a. GATOIL SUISSE S.A.), England [LIBYA] EXPLORATION COMPANY), Planning & Logistic (RSO refinery in Collombey) [LIBYA] UMM AL-JAWABY PETROLEUM CO. S.A.L., Group complex, Port of Zarzis, Tunisia [LIBYA] TAMOIL SUISSE S.A. (a.k.a. TAMOIL Nafoora Field, Libya [LIBYA] SOCIETE DE RECHERCHE ET SWITZERLAND; f.k.a. GATOIL SUISSE S.A.), UMM AL-JAWABY PETROLEUM CO. S.A.L., D'EXPLOITATION COMMUNE ET DE SERVICE (330 gasoline retail outlets in Switzerland) P.O. Box 693, Tripoli, Libya [LIBYA] PETROLIERE (a.k.a. JOINT EXPLORATION, [LIBYA] UMMA BANK S.A.L., (31 branches throughout EXPLOITATION AND PETROLEUM SERVICES TAMOIL SUISSE S.A. (a.k.a. TAMOIL Libya) [LIBYA] COMPANY; a.k.a. JOINT OIL; a.k.a. JOINT OIL SWITZERLAND; f.k.a. GATOIL SUISSE S.A.), UMMA BANK S.A.L., 1 Giaddet Omar Mokhtar, TUNISIA; a.k.a. LIBYAN-TUNISIAN Zug, Switzerland [LIBYA] P.O. Box 685, Tripoli, Libya [LIBYA] EXPLORATION COMPANY), 7th of November TAMOIL SWITZERLAND (a.k.a. TAMOIL SUISSE UNIVERSAL SHIPPING AGENCY, Benghazi, offshore field, Gulf of Gabes [LIBYA] S.A.; f.k.a. GATOIL SUISSE S.A.), Geneva, Libya [LIBYA] SOCIETE INTERAFFRICAINE DU BANQUE Switzerland [LIBYA] UNIVERSAL SHIPPING AGENCY, Mersa El (a.k.a. BALTEX; a.k.a. BANQUE ARABE TAMOIL SWITZERLAND (a.k.a. TAMOIL SUISSE Brega, Libya [LIBYA] LIBYENNE TOGOLAISE DU COMMERCE S.A.; f.k.a. GATOIL SUISSE S.A.), (330 gasoline UNIVERSAL SHIPPING AGENCY, Misurata, EXTERIEUR), P.O. Box 4874, Lome, Togo retail outlets in Switzerland) [LIBYA] Libya [LIBYA] [LIBYA] TAMOIL SWITZERLAND (a.k.a. TAMOIL SUISSE UNIVERSAL SHIPPING AGENCY, Tripoli, Libya SOCIETE LIBYENNE CENTRE AFRICAINE DES S.A.; f.k.a. GATOIL SUISSE S.A.), (RSO refinery [LIBYA] MINES, Bangui, Central African Republic [LIBYA] in Collombey) [LIBYA] UNIVERSAL SHIPPING AGENCY, Zuetina, Libya SOCIETE MAGHREBINE D'INVESTISSEMENT TAMOIL SWITZERLAND (a.k.a. TAMOIL SUISSE [LIBYA] ET DE PARTICIPATION (a.k.a. SMIP), 47, S.A.; f.k.a. GATOIL SUISSE S.A.), Zug, VEBA OIL LIBYA GMBH (a.k.a. VEBA OIL Avenue Kheireddine Pacha, 1002 Tunis, Tunisia Switzerland [LIBYA] LIBYAN BRANCH; a.k.a. VEBA OIL [LIBYA] TAMOIL TRADING LTD. (f.k.a. TAMOIL [UK] OPERATIONS B.V.; f.k.a. MOBIL OIL LIBYA, SOCIETE MIXTE RWANDO ARABE LIBYENNE LTD.), 1 St. Paul's Churchyard, London EC4M LTD.), The Hague, Netherlands (Designation POUR LE DEVELOPPEMENT ET LA 8SH, England [LIBYA] applies only to joint venture located in Libya and COMMERCIALISATION DES PRODUTS TAMOIL TRADING LTD. (f.k.a. TAMOIL [UK] office located in the Netherlands) [LIBYA] AGRICOLES ET D'ELEVAGE, Kigali, LTD.), 24 Boulevard Princess Charlotte, Monte VEBA OIL LIBYA GMBH (a.k.a. VEBA OIL [LIBYA] Carlo, Monaco [LIBYA] LIBYAN BRANCH; a.k.a. VEBA OIL SOCIETE MIXTE RWANDO-ARABE LIBYENNE TAMOIL TRADING LTD. (f.k.a. TAMOIL [UK] OPERATIONS B.V.; f.k.a. MOBIL OIL LIBYA, DE PROMOTION HOTELIERE ET LTD.), 25 Schutzengasse CH 8001, Zurich, LTD.), Al Magharba Street, P.O. Box 690, Tripoli, TOURISTIQUE AU RWANDA, Kigali, Rwanda Switzerland [LIBYA] Libya [LIBYA] [LIBYA] TAMOIL [UK] LTD. (n.k.a. TAMOIL TRADING VEBA OIL LIBYA GMBH (a.k.a. VEBA OIL SOCIETE TOGOLAISE ARABE LIBYENNE DE LTD.), see listings [LIBYA] LIBYAN BRANCH; a.k.a. VEBA OIL PECHE, Lome, Togo [LIBYA] TECHNICAL CO. FOR AGRICULTURAL PEST OPERATIONS B.V.; f.k.a. MOBIL OIL LIBYA, SOLIMA (a.k.a. SOCIETE ARABE LIBYENNE CONTROL, New Gourgy Road, P.O. Box 6445, LTD.), P.O. Box 2537, Tripoli, Libya [LIBYA] MALIENNE POUR L'AGRICULTURE ET Tripoli, Libya; (branch) Nacer Street, Benghazi, VEBA OIL LIBYAN BRANCH (a.k.a. VEBA OIL L'ELEVAGE), Bamako, Mali [LIBYA] Libya [LIBYA] LIBYA GMBH; a.k.a. VEBA OIL OPERATIONS SORMAN FODDER PLANT, Libya [LIBYA] TEKNICA (UK) LIMITED (f.k.a. FC9063 LIMITED), B.V.; f.k.a. MOBIL OIL LIBYA, LTD.), The Hague, SOUK EL KHAMIS CEMENT CO., Libya [LIBYA] Holborn Tower, 137 High Holborn, London Netherlands (Designation applies only to joint SOUK EL KHAMIS GENERAL CEMENT AND WC1V 6PW, England; 15/17 Lodge Road, St. venture located in Libya and office located in the BUILDING MATERIALS CORP., Tarhuna, Sharia Johns Wood, London NW8 7JA, England; Avon Netherlands) [LIBYA] Bou Harida, P.O. Box 1084, Tripoli, Libya House, 360-366 Oxford Street, London W1N VEBA OIL LIBYAN BRANCH (a.k.a. VEBA OIL [LIBYA] 9HA, England; Tripoli, Libya [LIBYA] LIBYA GMBH; a.k.a. VEBA OIL OPERATIONS SOUK EL KHAMIS LIME FACTORY, Libya TEKNICA OIL SERVICES (OVERSEAS) B.V.; f.k.a. MOBIL OIL LIBYA, LTD.), P.O. Box [LIBYA] LIMITED, Cyprus [LIBYA] 2537, Tripoli, Libya (Designation applies only to

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2004

joint venture located in Libya and office located in ABDELHAY, al-Sheikh (a.k.a. AHCENE, Cheib; The following [SDGT] entries have been added the Neterlands) [LIBYA] a.k.a. ALLANE, Hacene; a.k.a. "Abu al-Foutouh;" to OFAC's SDN list: VEBA OIL LIBYAN BRANCH (a.k.a. VEBA OIL a.k.a. "Boulahia;" a.k.a. "Hassan the Old"), DOB LIBYA GMBH; a.k.a. VEBA OIL OPERATIONS 17 Jan 1941; POB El Menea, Algeria (individual) AL FURQAN (a.k.a. ASSOCIATION FOR B.V.; f.k.a. MOBIL OIL LIBYA, LTD.), Al [SDGT] CITIZENS RIGHTS AND RESISTANCE TO Magharba Street, P.O. Box 690, Tripoli, Libya AHCENE, Cheib (a.k.a. ABDELHAY, al-Sheikh; LIES; a.k.a. ASSOCIATION FOR EDUCATION, (Designation applies only to joint venture located a.k.a. ALLANE, Hacene; a.k.a. "Abu al-Foutouh;" CULTURAL, AND TO CREATE SOCIETY - in Libya and office located in the Netherlands) a.k.a. "Boulahia;" a.k.a. "Hassan the Old"), DOB SIRAT; a.k.a. ASSOCIATION FOR [LIBYA] 17 Jan 1941; POB El Menea, Algeria (individual) EDUCATION, CULTURE AND BUILDING VEBA OIL OPERATIONS B.V. (a.k.a. VEBA OIL [SDGT] SOCIETY - SIRAT; a.k.a. ASSOCIATION OF LIBYAN BRANCH; a.k.a. VEBA OIL LIBYA ALLANE, Hacene (a.k.a. ABDELHAY, al-Sheikh; CITIZENS FOR THE SUPPORT OF TRUTH GMBH; f.k.a. MOBIL OIL LIBYA, LTD.), Al a.k.a. AHCENE, Cheib; a.k.a. "Abu al-Foutouh;" AND SUPPRESSION OF LIES; a.k.a. Magharba Street, P.O. Box 690, Tripoli, Libya a.k.a. "Boulahia;" a.k.a. "Hassan the Old"), DOB DZEM'IJJETUL FURQAN; a.k.a. DZEMIJETUL (Designation applies only to joint venture located 17 Jan 1941; POB El Menea, Algeria (individual) FURKAN; a.k.a. DZEMILIJATI FURKAN; a.k.a. in Libya and office located in the Netherlands) [SDGT] IN SIRATEL; a.k.a. ISTIKAMET; a.k.a. SIRAT), [LIBYA] DJERMANE, Kamel (a.k.a. "Adel;" a.k.a. "Bilal;" Put Mladih Muslimana 30a, 71 000 Sarajevo, VEBA OIL OPERATIONS B.V. (a.k.a. VEBA OIL a.k.a. "Fodhil"), DOB 1965; POB Oum el Bosnia-Herzegovina; ul. Strossmajerova 72, LIBYAN BRANCH; a.k.a. VEBA OIL LIBYA Bouaghi, Algeria; nationality Algerian (individual) Zenica, Bosnia-Herzegovina; Muhameda GMBH; f.k.a. MOBIL OIL LIBYA, LTD.), P.O. Box [SDGT] Hadzijahica #42, Sarajevo, Bosnia-Herzegovina 2537, Tripoli, Libya (designation applies only to EL-AICH, Dhou (a.k.a. "Abdel Hak"), DOB 5 Aug [SDGT] joint venture located in Libya and office located in 1964; POB Debila, Algeria (individual) [SDGT] AL HARAMAIN AL MASJED AL AQSA (a.k.a. AL- the Netherlands) [LIBYA] ZERFAOUI, Ahmad (a.k.a. "Abdalla;" a.k.a. HARAMAIN & AL MASJED AL-AQSA CHARITY VEBA OIL OPERATIONS B.V. (a.k.a. VEBA OIL "Abdullah;" a.k.a. "Abu Cholder;" a.k.a. "Abu FOUNDATION : BOSNIA BRANCH; a.k.a. AL LIBYAN BRANCH; a.k.a. VEBA OIL LIBYA Khaoula;" a.k.a. "Nuhr;" a.k.a. "Smail"), DOB 15 HARAMAYN AL MASJID AL AQSA; a.k.a. AL- GMBH; f.k.a. MOBIL OIL LIBYA, LTD.), The Jul 1963; POB Chrea, Algeria (individual) [SDGT] HARAMAYN AND AL MASJID AL AQSA Hague, Netherlands (Designation applies only to "Abdalla" (a.k.a. ZERFAOUI, Ahmad; a.k.a. CHARITABLE FOUNDATION), Hasiba joint venture located in Libya and office located in "Abdullah;" a.k.a. "Abu Cholder;" a.k.a. "Abu Brankovica No. 2A, Sarajevo, Bosnia- the Netherlands) [LIBYA] Khaoula;" a.k.a. "Nuhr;" a.k.a. "Smail"), DOB 15 Herzegovina [SDGT] VULCAN OIL S.P.A., Energy/ERG Jul 1963; POB Chrea, Algeria (individual) [SDGT] AL HARAMAYN AL MASJID AL AQSA (a.k.a. AL- bunkering service, Genoa, Italy [LIBYA] "Abdel Hak" (a.k.a. EL-AICH, Dhou), DOB 5 Aug HARAMAIN & AL MASJED AL-AQSA CHARITY VULCAN OIL S.P.A., Milano 2, Centro Direz. Pal. 1964; POB Debila, Algeria (individual) [SDGT] FOUNDATION : BOSNIA BRANCH; a.k.a. AL Canova, 20090 Segrate, Milan, Italy [LIBYA] "Abdullah" (a.k.a. ZERFAOUI, Ahmad; a.k.a. HARAMAIN AL MASJED AL AQSA; a.k.a. AL- VULCAN OIL S.P.A., United Kingdom (offshore) "Abdalla;" a.k.a. "Abu Cholder;" a.k.a. "Abu HARAMAYN AND AL MASJID AL AQSA [LIBYA] Khaoula;" a.k.a. "Nuhr;" a.k.a. "Smail"), DOB 15 CHARITABLE FOUNDATION), Hasiba WAHA OIL COMPANY, Inas Building, Omar El Jul 1963; POB Chrea, Algeria (individual) [SDGT] Brankovica No. 2A, Sarajevo, Bosnia- Mokhtar Street, Box 395, Tripoli, Libya [LIBYA] "Abu al-Foutouh" (a.k.a. ABDELHAY, al-Sheikh; Herzegovina [SDGT] WAHA OIL COMPANY, P.O. Box 1075, Tripoli, a.k.a. AHCENE, Cheib; a.k.a. ALLANE, Hacene; AL TAIBAH, INTL. (a.k.a. TAIBAH Libya [LIBYA] a.k.a. "Boulahia;" a.k.a. "Hassan the Old"), DOB INTERNATIONAL AID AGENCY; a.k.a. TAIBAH WAHA OIL COMPANY, P.O. Box 221, Benghazi, 17 Jan 1941; POB El Menea, Algeria (individual) INTERNATIONAL : BOSNIA BRANCH; a.k.a. Libya [LIBYA] [SDGT] TAIBAH INTERNATIONAL AID ASSOCIATION; WAHA OIL COMPANY, Sidi Issa Street, P.O. Box "Abu Cholder" (a.k.a. ZERFAOUI, Ahmad; a.k.a. a.k.a. TAIBAH INTERNATIONAL AIDE 915, Tripoli, Libya [LIBYA] "Abdalla;" a.k.a. "Abdullah;" a.k.a. "Abu ASSOCIATION), Avde Smajlovic 6, Sarajevo, WAHDA BANK, (37 branches throughout Libya) Khaoula;" a.k.a. "Nuhr;" a.k.a. "Smail"), DOB 15 Bosnia-Herzegovina; No. 26 Tahbanksa Ulica, [LIBYA] Jul 1963; POB Chrea, Algeria (individual) [SDGT] Sarajevo, Bosnia-Herzegovina [SDGT] WAHDA BANK, Jamel Abdul Nasser Street, P.O. "Abu Khaoula" (a.k.a. ZERFAOUI, Ahmad; a.k.a. AL-HARAMAIN & AL MASJED AL-AQSA Box 452, Fadiel Abu Omar Square, El-Berhka, "Abdalla;" a.k.a. "Abdullah;" a.k.a. "Abu Cholder;" CHARITY FOUNDATION : BOSNIA BRANCH Benghazi, Libya [LIBYA] a.k.a. "Nuhr;" a.k.a. "Smail"), DOB 15 Jul 1963; (a.k.a. AL HARAMAIN AL MASJED AL AQSA; WAHDA BANK, P.O. Box 1320, Benghazi, Libya POB Chrea, Algeria (individual) [SDGT] a.k.a. AL HARAMAYN AL MASJID AL AQSA; [LIBYA] "Adel" (a.k.a. DJERMANE, Kamel; a.k.a. "Bilal;" a.k.a. AL-HARAMAYN AND AL MASJID AL WAHDA BANK, P.O. Box 3427, Tripoli, Libya a.k.a. "Fodhil"), DOB 1965; POB Oum el AQSA CHARITABLE FOUNDATION), Hasiba [LIBYA] Bouaghi, Algeria; nationality Algerian (individual) Brankovica No. 2A, Sarajevo, Bosnia- WEAVING, DYEING AND FINISHING PLANT, [SDGT] Herzegovina [SDGT] Libya [LIBYA] "Bilal" (a.k.a. "Adel;" a.k.a. DJERMANE, Kamel; AL-HARAMAYN AND AL MASJID AL AQSA WOOL WASHING AND SPINNING PLANT, , a.k.a. "Fodhil"), DOB 1965; POB Oum el CHARITABLE FOUNDATION (a.k.a. AL- Libya [LIBYA] Bouaghi, Algeria; nationality Algerian (individual) HARAMAIN & AL MASJED AL-AQSA CHARITY YOUSEF, Mohamed T., Libya (individual) [LIBYA] [SDGT] FOUNDATION : BOSNIA BRANCH; a.k.a. AL ZLITEN FODDER PLANT, Libya [LIBYA] "Boulahia" (a.k.a. ABDELHAY, al-Sheikh; a.k.a. HARAMAIN AL MASJED AL AQSA; a.k.a. AL ZLITEN GRAIN MILL, Libya [LIBYA] AHCENE, Cheib; a.k.a. ALLANE, Hacene; a.k.a. HARAMAYN AL MASJID AL AQSA), Hasiba ZLITNI, Dr. Abdul Hafid Mahmoud, Abu Dhabi, "Abu al-Foutouh;" a.k.a. "Hassan the Old"), DOB Brankovica No. 2A, Sarajevo, Bosnia- U.A.E. (individual) [LIBYA] 17 Jan 1941; POB El Menea, Algeria (individual) Herzegovina [SDGT] ZLITNI, Dr. Abdul Hafid Mahmoud, Tripoli, Libya [SDGT] ASSOCIATION FOR CITIZENS RIGHTS AND (individual) [LIBYA] "Fodhil" (a.k.a. DJERMANE, Kamel; a.k.a. "Adel;" RESISTANCE TO LIES (a.k.a. AL FURQAN; ZUEITINA OIL COMPANY, Gas Processing a.k.a. "Bilal"), DOB 1965; POB Oum el Bouaghi, a.k.a. ASSOCIATION FOR EDUCATION, Plants, Tripoli, Libya [LIBYA] Algeria; nationality Algerian (individual) [SDGT] CULTURAL, AND TO CREATE SOCIETY - ZUEITINA OIL COMPANY, Mitchell Cotts "Hassan the Old" (a.k.a. ABDELHAY, al-Sheikh; SIRAT; a.k.a. ASSOCIATION FOR Building, P.O. Box 2134, Tripoli, Libya [LIBYA] a.k.a. AHCENE, Cheib; a.k.a. ALLANE, Hacene; EDUCATION, CULTURE AND BUILDING ZUEITINA OIL COMPANY, Plant at Intisar Field a.k.a. "Abu al-Foutouh;" a.k.a. "Boulahia"), DOB SOCIETY - SIRAT; a.k.a. ASSOCIATION OF A, Tripoli, Libya [LIBYA] 17 Jan 1941; POB El Menea, Algeria (individual) CITIZENS FOR THE SUPPORT OF TRUTH ZUEITINA OIL COMPANY, Zueitina Building "A," [SDGT] AND SUPPRESSION OF LIES; a.k.a. Sidi Issa, Dahra, P.O. Box 2134, Tripoli, Libya "Nuhr" (a.k.a. ZERFAOUI, Ahmad; a.k.a. DZEM'IJJETUL FURQAN; a.k.a. DZEMIJETUL [LIBYA] "Abdalla;" a.k.a. "Abdullah;" a.k.a. "Abu Cholder;" FURKAN; a.k.a. DZEMILIJATI FURKAN; a.k.a. ZUGHAID, Hassan Senoussi, 15/17 Lodge Road, a.k.a. "Abu Khaoula;" a.k.a. "Smail"), DOB 15 Jul IN SIRATEL; a.k.a. ISTIKAMET; a.k.a. SIRAT), St. Johns Wood, London NW8 7JA, England 1963; POB Chrea, Algeria (individual) [SDGT] Put Mladih Muslimana 30a, 71 000 Sarajevo, (individual) [LIBYA] "Smail" (a.k.a. ZERFAOUI, Ahmad; a.k.a. Bosnia-Herzegovina; ul. Strossmajerova 72, "Abdalla;" a.k.a. "Abdullah;" a.k.a. "Abu Cholder;" Zenica, Bosnia-Herzegovina; Muhameda • 04/30/04 a.k.a. "Abu Khaoula;" a.k.a. "Nuhr"), DOB 15 Jul Hadzijahica #42, Sarajevo, Bosnia-Herzegovina 1963; POB Chrea, Algeria (individual) [SDGT] [SDGT] The following [SDGT] entries have been added ASSOCIATION FOR EDUCATION, CULTURAL, to OFAC's SDN list: • 05/06/04 AND TO CREATE SOCIETY - SIRAT (a.k.a. AL FURQAN; a.k.a. ASSOCIATION FOR CITIZENS

RIGHTS AND RESISTANCE TO LIES; a.k.a.

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2004

ASSOCIATION FOR EDUCATION, CULTURE ASSOCIATION FOR EDUCATION, CULTURE Bosnia-Herzegovina; No. 26 Tahbanksa Ulica, AND BUILDING SOCIETY - SIRAT; a.k.a. AND BUILDING SOCIETY - SIRAT; a.k.a. Sarajevo, Bosnia-Herzegovina [SDGT] ASSOCIATION OF CITIZENS FOR THE ASSOCIATION OF CITIZENS FOR THE TAIBAH INTERNATIONAL AIDE ASSOCIATION SUPPORT OF TRUTH AND SUPPRESSION OF SUPPORT OF TRUTH AND SUPPRESSION OF (a.k.a. AL TAIBAH, INTL.; a.k.a. TAIBAH LIES; a.k.a. DZEM'IJJETUL FURQAN; a.k.a. LIES; a.k.a. DZEM'IJJETUL FURQAN; a.k.a. INTERNATIONAL : BOSNIA BRANCH; a.k.a. DZEMIJETUL FURKAN; a.k.a. DZEMILIJATI DZEMIJETUL FURKAN; a.k.a. IN SIRATEL; TAIBAH INTERNATIONAL AID AGENCY; a.k.a. FURKAN; a.k.a. IN SIRATEL; a.k.a. ISTIKAMET; a.k.a. ISTIKAMET; a.k.a. SIRAT), Put Mladih TAIBAH INTERNATIONAL AID ASSOCIATION), a.k.a. SIRAT), Put Mladih Muslimana 30a, 71 Muslimana 30a, 71 000 Sarajevo, Bosnia- Avde Smajlovic 6, Sarajevo, Bosnia- 000 Sarajevo, Bosnia-Herzegovina; ul. Herzegovina; ul. Strossmajerova 72, Zenica, Herzegovina; No. 26 Tahbanksa Ulica, Sarajevo, Strossmajerova 72, Zenica, Bosnia-Herzegovina; Bosnia-Herzegovina; Muhameda Hadzijahica Bosnia-Herzegovina [SDGT] Muhameda Hadzijahica #42, Sarajevo, Bosnia- #42, Sarajevo, Bosnia-Herzegovina [SDGT] Herzegovina [SDGT] IN SIRATEL (a.k.a. AL FURQAN; a.k.a. • 05/18/04 ASSOCIATION FOR EDUCATION, CULTURE ASSOCIATION FOR CITIZENS RIGHTS AND AND BUILDING SOCIETY - SIRAT (a.k.a. AL RESISTANCE TO LIES; a.k.a. ASSOCIATION The following [IRAQ2] entries have been FURQAN; a.k.a. ASSOCIATION FOR CITIZENS FOR EDUCATION, CULTURAL, AND TO added to OFAC's SDN list: RIGHTS AND RESISTANCE TO LIES; a.k.a. CREATE SOCIETY - SIRAT; a.k.a. ASSOCIATION FOR EDUCATION, CULTURAL, ASSOCIATION FOR EDUCATION, CULTURE AL-ANI, Adib Shaban (a.k.a. SHABAN, Adib; AND TO CREATE SOCIETY - SIRAT; a.k.a. AND BUILDING SOCIETY - SIRAT; a.k.a. a.k.a. SHABAN, Dr. Adib); DOB 1952; nationality ASSOCIATION OF CITIZENS FOR THE ASSOCIATION OF CITIZENS FOR THE Iraqi (individual) [IRAQ2] SUPPORT OF TRUTH AND SUPPRESSION OF SUPPORT OF TRUTH AND SUPPRESSION OF AL-DEEN, Saher Burhan (a.k.a. BARHAN, Dr. LIES; a.k.a. DZEM'IJJETUL FURQAN; a.k.a. LIES; a.k.a. DZEM'IJJETUL FURQAN; a.k.a. Sahir; a.k.a. BERHAN, Dr. Sahir; a.k.a. DZEMIJETUL FURKAN; a.k.a. DZEMILIJATI DZEMIJETUL FURKAN; a.k.a. DZEMILIJATI BURHAN, Dr. Sahir; a.k.a. BURHAN, Sahir), FURKAN; a.k.a. IN SIRATEL; a.k.a. ISTIKAMET; FURKAN; a.k.a. ISTIKAMET; a.k.a. SIRAT), Put United Arab Emirates; Baghdad, Iraq; DOB 1967; a.k.a. SIRAT), Put Mladih Muslimana 30a, 71 Mladih Muslimana 30a, 71 000 Sarajevo, Bosnia- nationality Iraqi (individual) [IRAQ2] 000 Sarajevo, Bosnia-Herzegovina; ul. Herzegovina; ul. Strossmajerova 72, Zenica, AL-HAMADAT, General Maki (a.k.a. HAMUDAT, Strossmajerova 72, Zenica, Bosnia-Herzegovina; Bosnia-Herzegovina; Muhameda Hadzijahica General Maki Mustafa; a.k.a. HAMUDAT, Maki; Muhameda Hadzijahica #42, Sarajevo, Bosnia- #42, Sarajevo, Bosnia-Herzegovina [SDGT] a.k.a. HMODAT, Mackie; a.k.a. MUSTAFA, Herzegovina [SDGT] ISTIKAMET (a.k.a. AL FURQAN; a.k.a. Macki Hamoudat), , Iraq; DOB circa 1934; ASSOCIATION OF CITIZENS FOR THE ASSOCIATION FOR CITIZENS RIGHTS AND nationality Iraqi (individual) [IRAQ2] SUPPORT OF TRUTH AND SUPPRESSION OF RESISTANCE TO LIES; a.k.a. ASSOCIATION ALFA COMPANY LIMITED FOR LIES (a.k.a. AL FURQAN; a.k.a. ASSOCIATION FOR EDUCATION, CULTURAL, AND TO INTERNATIONAL TRADING AND MARKETING FOR CITIZENS RIGHTS AND RESISTANCE TO CREATE SOCIETY - SIRAT; a.k.a. (a.k.a. ALFA INVESTMENT AND LIES; a.k.a. ASSOCIATION FOR EDUCATION, ASSOCIATION FOR EDUCATION, CULTURE INTERNATIONAL TRADING COMPANY; a.k.a. CULTURAL, AND TO CREATE SOCIETY - AND BUILDING SOCIETY - SIRAT; a.k.a. ALFA TRADING COMPANY), P.O. Box 910606, SIRAT; a.k.a. ASSOCIATION FOR ASSOCIATION OF CITIZENS FOR THE Amman 11191, Jordan [IRAQ2] EDUCATION, CULTURE AND BUILDING SUPPORT OF TRUTH AND SUPPRESSION OF ALFA INVESTMENT AND INTERNATIONAL SOCIETY - SIRAT; a.k.a. DZEM'IJJETUL LIES; a.k.a. DZEM'IJJETUL FURQAN; a.k.a. TRADING COMPANY (a.k.a. ALFA COMPANY FURQAN; a.k.a. DZEMIJETUL FURKAN; a.k.a. DZEMIJETUL FURKAN; a.k.a. DZEMILIJATI LIMITED FOR INTERNATIONAL TRADING AND DZEMILIJATI FURKAN; a.k.a. IN SIRATEL; FURKAN; a.k.a. IN SIRATEL; a.k.a. SIRAT), Put MARKETING; a.k.a. ALFA TRADING a.k.a. ISTIKAMET; a.k.a. SIRAT), Put Mladih Mladih Muslimana 30a, 71 000 Sarajevo, Bosnia- COMPANY), P.O. Box 910606, Amman 11191, Muslimana 30a, 71 000 Sarajevo, Bosnia- Herzegovina; ul. Strossmajerova 72, Zenica, Jordan [IRAQ2] Herzegovina; ul. Strossmajerova 72, Zenica, Bosnia-Herzegovina; Muhameda Hadzijahica ALFA TRADING COMPANY (a.k.a. ALFA Bosnia-Herzegovina; Muhameda Hadzijahica #42, Sarajevo, Bosnia-Herzegovina [SDGT] COMPANY LIMITED FOR INTERNATIONAL #42, Sarajevo, Bosnia-Herzegovina [SDGT] SIRAT (a.k.a. AL FURQAN; a.k.a. ASSOCIATION TRADING AND MARKETING; a.k.a. ALFA DZEM'IJJETUL FURQAN (a.k.a. AL FURQAN; FOR CITIZENS RIGHTS AND RESISTANCE TO INVESTMENT AND INTERNATIONAL a.k.a. ASSOCIATION FOR CITIZENS RIGHTS LIES; a.k.a. ASSOCIATION FOR EDUCATION, TRADING COMPANY), P.O. Box 910606, AND RESISTANCE TO LIES; a.k.a. CULTURAL, AND TO CREATE SOCIETY - Amman 11191, Jordan [IRAQ2] ASSOCIATION FOR EDUCATION, CULTURAL, SIRAT; a.k.a. ASSOCIATION FOR BARHAN, Dr. Sahir (a.k.a. AL-DEEN, Saher AND TO CREATE SOCIETY - SIRAT; a.k.a. EDUCATION, CULTURE AND BUILDING Burhan; a.k.a. BERHAN, Dr. Sahir; a.k.a. ASSOCIATION FOR EDUCATION, CULTURE SOCIETY - SIRAT; a.k.a. ASSOCIATION OF BURHAN, Dr. Sahir; a.k.a. BURHAN, Sahir), AND BUILDING SOCIETY - SIRAT; a.k.a. CITIZENS FOR THE SUPPORT OF TRUTH United Arab Emirates; Baghdad, Iraq; DOB 1967; ASSOCIATION OF CITIZENS FOR THE AND SUPPRESSION OF LIES; a.k.a. nationality Iraqi (individual) [IRAQ2] SUPPORT OF TRUTH AND SUPPRESSION OF DZEM'IJJETUL FURQAN; a.k.a. DZEMIJETUL BERHAN, Dr. Sahir (a.k.a. AL-DEEN, Saher LIES; a.k.a. DZEMIJETUL FURKAN; a.k.a. FURKAN; a.k.a. DZEMILIJATI FURKAN; a.k.a. Burhan; a.k.a. BARHAN, Dr. Sahir; a.k.a. DZEMILIJATI FURKAN; a.k.a. IN SIRATEL; IN SIRATEL; a.k.a. ISTIKAMET), Put Mladih BURHAN, Dr. Sahir; a.k.a. BURHAN, Sahir), a.k.a. ISTIKAMET; a.k.a. SIRAT), Put Mladih Muslimana 30a, 71 000 Sarajevo, Bosnia- United Arab Emirates; Baghdad, Iraq; DOB 1967; Muslimana 30a, 71 000 Sarajevo, Bosnia- Herzegovina; ul. Strossmajerova 72, Zenica, nationality Iraqi (individual) [IRAQ2] Herzegovina; ul. Strossmajerova 72, Zenica, Bosnia-Herzegovina; Muhameda Hadzijahica BURHAN, Dr. Sahir (a.k.a. AL-DEEN, Saher Bosnia-Herzegovina; Muhameda Hadzijahica #42, Sarajevo, Bosnia-Herzegovina [SDGT] Burhan; a.k.a. BARHAN, Dr. Sahir; a.k.a. #42, Sarajevo, Bosnia-Herzegovina [SDGT] TAIBAH INTERNATIONAL : BOSNIA BRANCH BERHAN, Dr. Sahir; a.k.a. BURHAN, Sahir), DZEMIJETUL FURKAN (a.k.a. AL FURQAN; (a.k.a. AL TAIBAH, INTL.; a.k.a. TAIBAH United Arab Emirates; Baghdad, Iraq; DOB 1967; a.k.a. ASSOCIATION FOR CITIZENS RIGHTS INTERNATIONAL AID AGENCY; a.k.a. TAIBAH nationality Iraqi (individual) [IRAQ2] AND RESISTANCE TO LIES; a.k.a. INTERNATIONAL AID ASSOCIATION; a.k.a. BURHAN, Sahir (a.k.a. AL-DEEN, Saher Burhan; ASSOCIATION FOR EDUCATION, CULTURAL, TAIBAH INTERNATIONAL AIDE a.k.a. BARHAN, Dr. Sahir; a.k.a. BERHAN, Dr. AND TO CREATE SOCIETY - SIRAT; a.k.a. ASSOCIATION), Avde Smajlovic 6, Sarajevo, Sahir; a.k.a. BURHAN, Dr. Sahir), United Arab ASSOCIATION FOR EDUCATION, CULTURE Bosnia-Herzegovina; No. 26 Tahbanksa Ulica, Emirates; Baghdad, Iraq; DOB 1967; nationality AND BUILDING SOCIETY - SIRAT; a.k.a. Sarajevo, Bosnia-Herzegovina [SDGT] Iraqi (individual) [IRAQ2] ASSOCIATION OF CITIZENS FOR THE TAIBAH INTERNATIONAL AID AGENCY (a.k.a. HAMUDAT, General Maki Mustafa (a.k.a. AL- SUPPORT OF TRUTH AND SUPPRESSION OF AL TAIBAH, INTL.; a.k.a. TAIBAH HAMADAT, General Maki; a.k.a. HAMUDAT, LIES; a.k.a. DZEM'IJJETUL FURQAN; a.k.a. INTERNATIONAL : BOSNIA BRANCH; a.k.a. Maki; a.k.a. HMODAT, Mackie; a.k.a. MUSTAFA, DZEMILIJATI FURKAN; a.k.a. IN SIRATEL; TAIBAH INTERNATIONAL AID ASSOCIATION; Macki Hamoudat), Mosul, Iraq; DOB circa 1934; a.k.a. ISTIKAMET; a.k.a. SIRAT), Put Mladih a.k.a. TAIBAH INTERNATIONAL AIDE nationality Iraqi (individual) [IRAQ2] Muslimana 30a, 71 000 Sarajevo, Bosnia- ASSOCIATION), Avde Smajlovic 6, Sarajevo, HAMUDAT, Maki (a.k.a. AL-HAMADAT, General Herzegovina; ul. Strossmajerova 72, Zenica, Bosnia-Herzegovina; No. 26 Tahbanksa Ulica, Maki; a.k.a. HAMUDAT, General Maki Mustafa; Bosnia-Herzegovina; Muhameda Hadzijahica Sarajevo, Bosnia-Herzegovina [SDGT] a.k.a. HMODAT, Mackie; a.k.a. MUSTAFA, #42, Sarajevo, Bosnia-Herzegovina [SDGT] TAIBAH INTERNATIONAL AID ASSOCIATION Macki Hamoudat), Mosul, Iraq; DOB circa 1934; DZEMILIJATI FURKAN (a.k.a. AL FURQAN; (a.k.a. AL TAIBAH, INTL.; a.k.a. TAIBAH nationality Iraqi (individual) [IRAQ2] a.k.a. ASSOCIATION FOR CITIZENS RIGHTS INTERNATIONAL : BOSNIA BRANCH; a.k.a. HMODAT, Mackie (a.k.a. AL-HAMADAT, General AND RESISTANCE TO LIES; a.k.a. TAIBAH INTERNATIONAL AID AGENCY; a.k.a. Maki; a.k.a. HAMUDAT, General Maki Mustafa; ASSOCIATION FOR EDUCATION, CULTURAL, TAIBAH INTERNATIONAL AIDE a.k.a. HAMUDAT, Maki; a.k.a. MUSTAFA, Macki AND TO CREATE SOCIETY - SIRAT; a.k.a. ASSOCIATION), Avde Smajlovic 6, Sarajevo,

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2004

Hamoudat), Mosul, Iraq; DOB circa 1934; BELTRAN MEZA, Ramon (a.k.a. ARELLANO RAMCHARAM, Leebert (a.k.a. MARSHALL, nationality Iraqi (individual) [IRAQ2] FELIX, Francisco Javier; a.k.a. ARELLANO Donovan; a.k.a. RAMCHARAN, Leebert; a.k.a. KARAM, Nabil Victor, c/o TRADING AND FELIX, Javier; a.k.a. DIAZ MEDINA, Javier; RAMCHARAN, Liebert); DOB 28 Dec 1959; POB TRANSPORT SERVICES, Al-Razi Medical a.k.a. LARA ALVAREZ, Jose Luis); DOB 21 Nov Jamaica (individual) [SDNTK] Complex, Jabal Al-Hussein, Amman, Jordan; c/o 1969; alt. DOB 12 Dec 1969; POB Culiacan, RAMCHARAN, Leebert (a.k.a. MARSHALL, TRADING AND TRANSPORT SERVICES, P.O. Sinaloa, Mexico (individual) [SDNTK] Donovan; a.k.a. RAMCHARAM, Leebert; a.k.a. Box 212953, Amman 11121, Jordan; c/o BISHR, Haji (a.k.a. NOORZAI, Haji Bashir); DOB RAMCHARAN, Liebert); DOB 28 Dec 1959; POB TRADING AND TRANSPORT SERVICES, P.O. 1961; POB (individual) [SDNTK] Jamaica (individual) [SDNTK] Box 910606, Amman 11191, Jordan; c/o ALFA FUENTES ORGANIZATION (a.k.a. RAMCHARAN, Liebert (a.k.a. MARSHALL, COMPANY LIMITED FOR INTERNATIONAL CFO; a.k.a. JUAREZ CARTEL), Mexico [SDNTK] Donovan; a.k.a. RAMCHARAM, Leebert; a.k.a. TRADING AND MARKETING, P.O. Box 212953, CFO (a.k.a. CARRILLO FUENTES RAMCHARAN, Leebert); DOB 28 Dec 1959; Amman 11121, Jordan; c/o ALFA COMPANY ORGANIZATION; a.k.a. JUAREZ CARTEL), POB Jamaica (individual) [SDNTK] LIMITED FOR INTERNATIONAL TRADING AND Mexico [SDNTK] TIJUANA CARTEL (a.k.a. AFO; a.k.a. MARKETING, P.O. Box 910606, Amman 11191, CORNELIO VALENCIA, Armando (a.k.a. ARELLANO FELIX ORGANIZATION), Mexico Jordan; DOB 1954; nationality Lebanese VALENCIA CABALLERO, Elias Armando; a.k.a. [SDNTK] (individual) [IRAQ2] VALENCIA CORNELIO, Armando; a.k.a. VALENCIA CABALLERO, Elias Armando (a.k.a. MUSTAFA, Macki Hamoudat (a.k.a. AL- VALENCIA PENA, Armando); DOB 15 Jun 1954, CORNELIO VALENCIA, Armando; a.k.a. HAMADAT, General Maki; a.k.a. HAMUDAT, alt. DOB 28 Nov 1959; POB Mexico (individual) VALENCIA CORNELIO, Armando; a.k.a. General Maki Mustafa; a.k.a. HAMUDAT, Maki; [SDNTK] VALENCIA PENA, Armando); DOB 15 Jun 1954, a.k.a. HMODAT, Mackie), Mosul, Iraq; DOB circa DIAZ MEDINA, Javier (a.k.a. ARELLANO FELIX, alt. DOB 28 Nov 1959; POB Mexico (individual) 1934; nationality Iraqi (individual) [IRAQ2] Francisco Javier; a.k.a. ARELLANO FELIX, [SDNTK] SALIWA, Rudi (a.k.a. SLAIWAH, Rudi; a.k.a. Javier; a.k.a. BELTRAN MEZA, Ramon; a.k.a. VALENCIA CORNELIO, Armando (a.k.a. SLAY WAH, Rudi Untaywan; a.k.a. SLEWA, LARA ALVAREZ, Jose Luis); DOB 21 Nov 1969; CORNELIO VALENCIA, Armando; a.k.a. Roodi) nationality Iraqi (individual) [IRAQ2] alt. DOB 12 Dec 1969; POB Culiacan, Sinaloa, VALENCIA CABALLERO, Elias Armando; a.k.a. SHABAN, Adib (a.k.a. AL-ANI, Adib Shaban; Mexico (individual) [SDNTK] VALENCIA PENA, Armando); DOB 15 Jun 1954, a.k.a. SHABAN, Dr. Adib); DOB 1952; nationality GONZALES, Hernan (a.k.a. ZEVALLOS alt. DOB 28 Nov 1959; POB Mexico (individual) Iraqi (individual) [IRAQ2] SHABAN, Dr. Adib GONZALEZ, Fernando; a.k.a. ZEVALLOS [SDNTK] (a.k.a. AL-ANI, Adib Shaban; a.k.a. SHABAN, GONZALES, Fernando Melciades); DOB 8 Jul VALENCIA PENA, Armando (a.k.a. CORNELIO Adib); DOB 1952; nationality Iraqi (individual) 1957; POB Juanjui, San Martin, ; LE VALENCIA, Armando; a.k.a. VALENCIA [IRAQ2] 07552116 (Peru) (individual) [SDNTK] CABALLERO, Elias Armando; VALENCIA SLAIWAH, Rudi (a.k.a. SALIWA, Rudi; a.k.a. JUAREZ CARTEL (a.k.a. CARRILLO FUENTES CORNELIO, Armando); DOB 15 Jun 1954, alt. SLAY WAH, Rudi Untaywan; a.k.a. SLEWA, ORGANIZATION; a.k.a. CFO), Mexico [SDNTK] DOB 28 Nov 1959; POB Mexico (individual) Roodi) nationality Iraqi (individual) [IRAQ2] LARA ALVAREZ, Jose Luis (a.k.a. ARELLANO [SDNTK] SLAY WAH, Rudi Untaywan (a.k.a. SALIWA, FELIX, Francisco Javier; a.k.a. ARELLANO ZEVALLOS GONZALES, Fernando Melciades Rudi; a.k.a. SLAIWAH, Rudi; a.k.a. SLEWA, FELIX, Javier; a.k.a. BELTRAN MEZA, Ramon; (a.k.a. GONZALES, Hernan; a.k.a. ZEVALLOS Roodi) nationality Iraqi (individual) [IRAQ2] a.k.a. DIAZ MEDINA, Javier); DOB 21 Nov 1969; GONZALEZ, Fernando); DOB 8 Jul 1957; POB SLEWA, Roodi (a.k.a. SALIWA, Rudi; a.k.a. alt. DOB 12 Dec 1969; POB Culiacan, Sinaloa, Juanjui, San Martin, Peru; LE 07552116 (Peru) SLAIWAH, Rudi; a.k.a. SLAY WAH, Rudi Mexico (individual) [SDNTK] (individual) [SDNTK] Untaywan) nationality Iraqi (individual) [IRAQ2] MAMEN, Mohamed Iqbal (a.k.a. MEMON, Iqbal ZEVALLOS GONZALEZ, Fernando (a.k.a. TABRA, Asil (a.k.a. TABRAH, Asil Sami Mohamad Mohammed; a.k.a. MERCHANT, Iqbal; a.k.a. GONZALES, Hernan; a.k.a. ZEVALLOS Madhi); DOB 19 Jun 1964; nationality Iraqi MIRCHI, Iqbal); DOB 25 Apr 1950, alt DOB 12 GONZALES, Fernando Melciades); DOB 8 Jul (individual) [IRAQ2] Aug 1959, alt DOB 13 Feb 1959; POB Bombay, 1957; POB Juanjui, San Martin, Peru; LE TABRAH, Asil Sami Mohamad Madhi (a.k.a. India; passports C-602033 (India), G-679302 07552116 (Peru) (individual) [SDNTK] TABRA, Asil); DOB 19 Jun 1964; nationality Iraqi (United Arab Emirates), H-825326 (United Arab "DEDO" (a.k.a. NEMBHARD, Norris; a.k.a. (individual) [IRAQ2] Emirates) (individual) [SDNTK] NEMHARD, Norris; a.k.a. "DIDO"); DOB 5 Jan TRADING AND TRANSPORT SERVICES MARSHALL, Donovan (a.k.a. RAMCHARAM, 1952, alt. DOB 5 Jan 1951, alt. DOB 12 May COMPANY, LTD., Al-Razi Medical Complex, Leebert; a.k.a. RAMCHARAN, Leebert; a.k.a. 1954; POB Jamaica (individual) [SDNTK] Jabal Al-Hussein, Amman, Jordan; P.O. Box RAMCHARAN, Liebert); DOB 28 Dec 1959; POB "DIDO" (a.k.a. NEMBHARD, Norris; a.k.a. 212953, Amman 11121, Jordan; P.O. Box Jamaica (individual) [SDNTK] NEMHARD, Norris; a.k.a. "DEDO"); DOB 5 Jan 910606, Amman 11191, Jordan [IRAQ2] MEMON, Iqbal Mohammed (a.k.a. MAMEN, 1952, alt. DOB 5 Jan 1951, alt. DOB 12 May Mohamed Iqbal; a.k.a. MERCHANT, Iqbal; a.k.a. 1954; POB Jamaica (individual) [SDNTK] • 06/01/04 MIRCHI, Iqbal); DOB 25 Apr 1950, alt DOB 12 In addition, all property and interests in Aug 1959, alt DOB 13 Feb 1959; POB Bombay, property that are owned or controlled by the The following have been added to OFAC's SDN India; passports C-602033 (India), G-679302 following and that are in, or come within, the list as significant foreign narcotics traffickers (United Arab Emirates), H-825326 (United Arab United States or that are in, or come within, ([SDNTK]s) under the Foreign Narcotics Emirates) (individual) [SDNTK] the possession or control of any U.S. person, Kingpin Designation Act: MERCHANT, Iqbal (a.k.a. MAMEN, Mohamed Iqbal; a.k.a. MEMON, Iqbal Mohammed; a.k.a. including a foreign branch, have been blocked

AFO (a.k.a. ARELLANO FELIX ORGANIZATION; MIRCHI, Iqbal); DOB 25 Apr 1950, alt DOB 12 pending further investigation pursuant to the a.k.a. TIJUANA CARTEL), Mexico [SDNTK] Aug 1959, alt DOB 13 Feb 1959; POB Bombay, Foreign Narcotics Kingpin Sanctions ARELLANO FELIX, Eduardo Ramon (a.k.a. India; passports C-602033 (India), G-679302 Regulations, 31 C.F.R. Part 598, and the ARELLANO FELIX, Javier Eduardo); DOB 10 (United Arab Emirates), H-825326 (United Arab Foreign Narcotics Kingpin Designation Act, Emirates) (individual) [SDNTK] Pub.L. 106-120, title 8, 113 Stat. 1606, 1626- Nov 1956; POB Mexico (individual) [SDNTK] MIRCHI, Iqbal (a.k.a. MAMEN, Mohamed Iqbal; 1636 (codified at 21 U.S.C. 1901- 1908, 8 U.S.C. ARELLANO FELIX, Francisco Javier (a.k.a. a.k.a. MEMON, Iqbal Mohammed; a.k.a. 1182(a)(2)(C). Although they are not now ARELLANO FELIX, Javier; a.k.a. BELTRAN MERCHANT, Iqbal); DOB 25 Apr 1950, alt DOB SDNTKs, their names have been integrated MEZA, Ramon; a.k.a. DIAZ MEDINA, Javier; 12 Aug 1959, alt DOB 13 Feb 1959; POB into OFAC's SDN list with the descriptor "[BPI- a.k.a. LARA ALVAREZ, Jose Luis); DOB 21 Nov Bombay, India; passports C-602033 (India), G- SDNTK]" to indicate that their property and 1969; alt. DOB 12 Dec 1969; POB Culiacan, 679302 (United Arab Emirates), H-825326 interests in property are currently blocked: Sinaloa, Mexico (individual) [SDNTK] (United Arab Emirates) (individual) [SDNTK] ARELLANO FELIX, Javier (a.k.a. ARELLANO NEMBHARD, Norris (a.k.a. NEMHARD, Norris; AERO CONTINENT S.A. (a.k.a. AERO FELIX, Francisco Javier; a.k.a. BELTRAN MEZA, Ramon; a.k.a. DIAZ MEDINA, Javier; a.k.a. a.k.a. "DEDO;" a.k.a. "DIDO"); DOB 5 Jan 1952, CONTINENTE S.A.), Jr. Francisco Bolognesi LARA ALVAREZ, Jose Luis); DOB 21 Nov 1969; alt. DOB 5 Jan 1951, alt. DOB 12 May 1954; 125, Piso 16, Miraflores, 18, Peru; Av. Grau alt. DOB 12 Dec 1969; POB Culiacan, Sinaloa, POB Jamaica (individual) [SDNTK] 602 D, Barranco, Lima, Peru; Plaza Camacho Mexico (individual) [SDNTK] NEMHARD, Norris (a.k.a. NEMBHARD, Norris; TDA 3-C, Camacho, Lima, Peru; Av. Antunez de a.k.a. "DEDO;" a.k.a. "DIDO"); DOB 5 Jan 1952, Mayolo 889, Los Olivos, Lima, Peru; Av. Pardo ARELLANO FELIX, Javier Eduardo (a.k.a. alt. DOB 5 Jan 1951, alt. DOB 12 May 1954; 605, Miraflores I-Pardo, Lima, Peru; Av. Camino ARELLANO FELIX, Eduardo Ramon); DOB 10 POB Jamaica (individual) [SDNTK] Real 441, , Lima, Peru; Av. Arequipa Nov 1956; POB Mexico (individual) [SDNTK] NOORZAI, Haji Bashir (a.k.a. BISHR, Haji); DOB 326, Santa Beatriz, Lima, Peru; Av. Benavides ARELLANO FELIX ORGANIZATION (a.k.a. AFO; 1961; POB Afghanistan (individual) [SDNTK] 4581, Surco I, Lima, Peru; Av. Saenz Pena 184, a.k.a. TIJUANA CARTEL), Mexico [SDNTK] , Lima, Peru; Jr. Rufino Torrico 981, Lima,

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2004

Peru; Av. Enrique Llosa 395-A, Magdalena, Catalina 105 A-8, Arequipa, Peru; Jr. 9 de MEJIA MAGNANI, John Ivan (a.k.a. MEJIA Lima, Peru; Av. Larco 123-2 Do Piso, Miraflores Diciembre 160, Ayacucho, Peru; Jr. 2 de Mayo MAGNANI, Jhon; a.k.a. MEJIA MAGNANI, John II-Larco, Lima, Peru; Av. Peru 3464, San Martin 381, Cajamarca, Peru; Calle San Jose 867-879, Yvan), c/o AERO CONTINENTE S.A., Lima, de Porres, Lima, Peru; C.C. San Miguel Chiclayo, Peru; Portal de Carnes 254, , Peru; c/o SISTEMA DE DISTRIBUCION Shopping Center, TDA. 50 - Av. La Mar 2291, Peru; Jr. Prospero 232, Iquitos, Peru; Calle San MUNDIAL S.A.C.; DOB 20 Apr 1966; LE San Miguel, Lima, Peru; Av. La Encalada 1587, Roman 175, Juliaca, Peru; Jr. Libertad 945-951, 07541863 (Peru) (individual) [BPI-SDNTK] (C.C. El Polo Block A Oficina 213), Surco II-C.C. Piura, Peru; Leon Velarde 584, Puerto MEJIA MAGNANI, John Yvan (a.k.a. MEJIA El Polo, Lima, Peru; Av. Jose Pardo 601, Maldonado, Peru; Jr. 7 de Junio 861, Pucallpa, MAGNANI, Jhon; a.k.a. MEJIA MAGNANI, John Miraflores, Lima, Peru; Av. Benavides 4581, Peru; Alonso de 726, Rioja, Peru; Calle Ivan), c/o AERO CONTINENTE S.A., Lima, Peru; Surco I, Lima, Peru; Av. Peru 3421, San Martin, Apurimac 265, Tacna, Peru; Jr. Moyobamba 101, c/o SISTEMA DE DISTRIBUCION MUNDIAL Lima, Peru; Av. Grau 624, Barranco, Lima, Peru; Tarapoto, Peru; Jr. Pizarro 470, Trujillo, Peru; S.A.C.; DOB 20 Apr 1966; LE 07541863 (Peru) Av. La Marina 2095, San Miguel, Lima, Peru; Sta Av. Tumbes 217, Tumbes, Peru; Jr. Libertad (individual) [BPI-SDNTK] Catalina 105 A-8, Arequipa, Peru; Jr. 9 de 139, Yurimaguas, Peru; 8940 N.W. 24 Terrace, MORALES ANDRADE, Carlos Enrique, c/o AERO Diciembre 160, Ayacucho, Peru; Jr. 2 de Mayo , FL 33172; Thames 2406 (CP 1425) C.F., CONTINENTE S.A., Lima, Peru; DOB 30 Aug 381, Cajamarca, Peru; Calle San Jose 867-879, Buenos Aires, Argentina; Calle 90 No. 11A-41 1954; LE 08779161 (Peru) (individual) [BPI- Chiclayo, Peru; Portal de Carnes 254, Cusco, Piso 5, Edif. Nipon Center-Bogota, Bogota, SDNTK] Peru; Jr. Prospero 232, Iquitos, Peru; Calle San Colombia; Av. Amazonas No. 22-11B Y SISTEMA DE DISTRIBUCION MUNDIAL, S.A.C. Roman 175, Juliaca, Peru; Jr. Libertad 945-951, Veintimilla-Quito, Quito, Ecuador; Av. 11 De (a.k.a. WORLD DISTRIBUTION SYSTEM), Piura, Peru; Leon Velarde 584, Puerto Septiembre No. 2155, Torre B Oficina 1204, Avenida Jose Pardo No. 601, Piso 11, Miraflores, Maldonado, Peru; Jr. 7 de Junio 861, Pucallpa, Santiago, Chile; Boyaca 1012 Y P. Icaza, Lima 18, Peru; RUC # 20458382779 (Peru) [BPI- Peru; Alonso de Alvarado 726, Rioja, Peru; Calle Guayaquil, Ecuador; Av. 27 De Febrero No. 102, SDNTK] Apurimac 265, Tacna, Peru; Jr. Moyobamba 101, Edif Miguel Mejia Urr. El Vergel, , WORLD DISTRIBUTION SYSTEM (a.k.a. Tarapoto, Peru; Jr. Pizarro 470, Trujillo, Peru; Dominican Republic; Av. San Felipe, Torre SISTEMA DE DISTRIBUCION MUNDIAL, Av. Tumbes 217, Tumbes, Peru; Jr. Libertad Center Coinasa, Piso 2 Oficina 22-A La S.A.C.), Avenida Jose Pardo No. 601, Piso 11, 139, Yurimaguas, Peru; 8940 N.W. 24 Terrace, Castellana, Caracas, Venezuela; Dreieich, Miraflores, Lima 18, Peru; RUC # 20458382779 Miami, FL 33172; Thames 2406 (CP 1425) C.F., Germany; Cordoba, Argentina; Victoria, (Peru) [BPI-SDNTK] Buenos Aires, Argentina; Calle 90 No. 11A-41 Australia; Ontario, Canada; Madrid, Spain; Paris, ZEVALLOS GONZALES, Lupe Maritza, c/o AERO Piso 5, Edif. Nipon Center-Bogota, Bogota, France; Heemstede, Holland; Kfar Saba, Israel; CONTINENTE S.A., Lima, Peru; DOB 17 Sept Colombia; Av. Amazonas No. 22-11B Y Milan, Italy; , ; Mexico City, Mexico; 1961; LE 07607833 (Peru) (individual) [BPI- Veintimilla-Quito, Quito, Ecuador; Av. 11 De Auckland, New Zealand; Lisbon, Portugal; SDNTK] Septiembre No. 2155, Torre B Oficina 1204, London, United Kingdom; Taipei, Taiwan; RUC # ZEVALLOS GONZALES, Milagros Angelina, c/o Santiago, Chile; Boyaca 1012 Y P. Icaza, 20108363101 (Peru); NIT # 8300720300 AERO CONTINENTE S.A., Lima, Peru; c/o Guayaquil, Ecuador; Av. 27 De Febrero No. 102, (Colombia); Business Registration Document # SISTEMA DE DISTRIBUCION MUNDIAL S.A.C., Edif Miguel Mejia Urr. El Vergel, Santo Domingo, F01000003035 (Florida, U.S.A.); US FEIN: 55- Lima, Peru; DOB 12 Aug 1968; LE 07617157 Dominican Republic; Av. San Felipe, Torre 2197267 [BPI-SDNTK] (Peru) (individual) [BPI-SDNTK] Center Coinasa, Piso 2 Oficina 22-A La AVIANDINA S.A.C., Lima, Peru; RUC # ZEVALLOS GONZALES, Ricardo (a.k.a. Castellana, Caracas, Venezuela; Dreieich, 20423916541 (Peru) [BPI-SDNTK] ZEVALLOS GONZALES, Winston Ricardo), c/o Germany; Cordoba, Argentina; Victoria, CARGO AIRCRAFT LEASING CORP., 2310 NW AERO CONTINENTE S.A., Lima, Peru; DOB 11 Australia; Ontario, Canada; Madrid, Spain; Paris, 55TH Court, Suite 120, Ft. Lauderdale, Florida May 1959; SSN 592-29-5509; LE 07942932 France; Heemstede, Holland; Kfar Saba, Israel; 33309; Business Registration Document # (Peru) (individual) [BPI-SDNTK] Milan, Italy; Tokyo, Japan; Mexico City, Mexico; 93000004034 (Florida, U.S.A.); US FEIN: 65- ZEVALLOS GONZALES, Winston Ricardo (a.k.a. Auckland, New Zealand; Lisbon, Portugal; 0389435 [BPI-SDNTK] ZEVALLOS GONZALES, Ricardo), c/o AERO London, United Kingdom; Taipei, Taiwan; RUC # DESME HURTADO, Maximo Zadi (a.k.a. DESME, CONTINENTE S.A., Lima, Peru; DOB 11 May 20108363101 (Peru); NIT # 8300720300 Zadi), c/o AVIANDINA S.A.C.; c/o SISTEMA DE 1959; SSN 592-29-5509; LE 07942932 (Peru) (Colombia); Business Registration Document # DISTRIBUCION MUNDIAL S.A.C.; DOB 21 Aug (individual) [BPI-SDNTK] F01000003035 (Florida, U.S.A.); US FEIN: 55- 1958; LE 06367724 (Peru) (individual) [BPI- 2197267 [BPI-SDNTK] SDNTK] • 06/02/04 AERO CONTINENTE (USA) INC. (a.k.a. AERO DESME, Zadi (a.k.a. DESME HURTADO, Maximo CONTINENTE, INC.), 2858 NW 79 Avenue, Zadi), c/o AVIANDINA S.A.C.; c/o SISTEMA DE The following Specially Designated Global Miami, Florida 33122; Business Registration DISTRIBUCION MUNDIAL S.A.C.; DOB 21 Aug Terrorist [SDGT] entries have been added to Document # P94000013372 (Florida, U.S.A.); US 1958; LE 06367724 (Peru) (individual) [BPI- OFAC's SDN list: FEIN: 65-0467983 [BPI-SDNTK] AERO SDNTK] CONTINENTE, INC. (a.k.a. AERO I A C INTERNATIONAL INC. (a.k.a. IAC AL-AQIL, Aqeel Abdulaziz; DOB 29 Apr 1949 CONTINENTE (USA) INC.), 2858 NW 79 INTERNATIONAL INC.; a.k.a. INTERNATIONAL (individual) [SDGT] Avenue, Miami, Florida 33122; Business CONSULTING), 8940 NW 24 AL-HARAMAIN : Afghanistan Branch, Afghanistan Registration Document # P94000013372 TERRACE, Miami, Florida 33122; Business [SDGT] (Florida, U.S.A.); US FEIN: 65-0467983 [BPI- Registration Document # P9800004558 (Florida, AL-HARAMAIN : Branch, Ifran Tomini SDNTK] U.S.A.); US FEIN: 65-0842701 [BPI-SDNTK] street, #58, Tirana, Albania [SDGT] AERO CONTINENTE S.A. (a.k.a. AERO IAC INTERNATIONAL INC. (a.k.a. I A C AL-HARAMAIN : Bangladesh Branch, House 1, CONTINENT S.A.), Jr. Francisco Bolognesi 125, INTERNATIONAL INC.; a.k.a. INTERNATIONAL Road 1, S-6, Uttara, Dhaka, Bangladesh [SDGT] Piso 16, Miraflores, Lima 18, Peru; Av. Grau 602 AIRLINE CONSULTING), 8940 NW 24 AL-HARAMAIN : Ethiopia Branch, Woreda District D, Barranco, Lima, Peru; Plaza Camacho TDA 3- TERRACE, Miami, Florida 33122; Business 24 Kebele Section 13, Addis Ababa, Ethiopia C, Camacho, Lima, Peru; Av. Antunez de Mayolo Registration Document # P9800004558 (Florida, [SDGT] 889, Los Olivos, Lima, Peru; Av. Pardo 605, U.S.A.); US FEIN: 65-0842701 [BPI-SDNTK] AL-HARAMAIN : The Netherlands Branch (a.k.a Miraflores I-Pardo, Lima, Peru; Av. Camino Real INTERNATIONAL AIRLINE CONSULTING (a.k.a. STICHTING AL HARAMAIN HUMANITARIAN 441, San Isidro, Lima, Peru; Av. Arequipa 326, I A C INTERNATIONAL INC.; a.k.a. IAC AID), Jan Hanzenstraat 114, 1053SV, Santa Beatriz, Lima, Peru; Av. Benavides 4581, INTERNATIONAL INC.), 8940 NW 24 Amsterdam, The Netherlands [SDGT] Surco I, Lima, Peru; Av. Saenz Pena 184, TERRACE, Miami, Florida 33122; Business STICHTING AL HARAMAIN HUMANITARIAN AID Callao, Lima, Peru; Jr. Rufino Torrico 981, Lima, Registration Document # P9800004558 (Florida, (a.k.a AL-HARAMAIN : The Netherlands Peru; Av. Enrique Llosa 395-A, Magdalena, U.S.A.); US FEIN: 65-0842701 [BPI-SDNTK] Branch), Jan Hanzenstraat 114, 1053SV, Lima, Peru; Av. Larco 123-2 Do Piso, Miraflores INTERNATIONAL PACIFIC TRADING, INC., 2858 Amsterdam, The Netherlands [SDGT] II-Larco, Lima, Peru; Av. Peru 3464, San Martin NW 79 Avenue, Miami, Florida 33122; Business de Porres, Lima, Peru; C.C. San Miguel Registration Document # V16155 (Florida, Shopping Center, TDA. 50 - Av. La Mar 2291, U.S.A.); US FEIN: 65-0315268 [BPI-SDNTK] • 06/03/04 San Miguel, Lima, Peru; Av. La Encalada 1587, MEJIA MAGNANI, Jhon (a.k.a. MEJIA MAGNANI, (C.C. El Polo Block A Oficina 213), Surco II-C.C. John Yvan; a.k.a. MEJIA MAGNANI, John Ivan), The following Specially Designated Global El Polo, Lima, Peru; Av. Jose Pardo 601, c/o AERO CONTINENTE S.A., Lima, Peru; c/o Terrorist [SDGT] entries have been added to Miraflores, Lima, Peru; Av. Benavides 4581, SISTEMA DE DISTRIBUCION MUNDIAL S.A.C.; OFAC's SDN list: Surco I, Lima, Peru; Av. Peru 3421, San Martin, DOB 20 Apr 1966; LE 07541863 (Peru) Lima, Peru; Av. Grau 624, Barranco, Lima, Peru; (individual) [BPI-SDNTK] Av. La Marina 2095, San Miguel, Lima, Peru; Sta

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2004

AL-TURKI, Hassan (a.k.a. AL-TURKI, Hassan Silva 535, Edificio Martin Terro, Apartment 301, DARRAJI, Kamel, via Belotti, n. 16, Busto Arsizio, Abdullah Hersi); DOB circa 1944; POB Ogaden Foz do Iguacu, ; Rua Silva Jardim 290, Foz Varese, Italy; DOB 22 Jul 1967; POB Menzel Region, Ethiopia (individual) [SDGT] do Iguacu, Brazil; Arrecife Apartment Building, Bouzelfa, Tunisia; Italian Fiscal Code: AL-TURKI, Hassan Abdullah Hersi (a.k.a. AL- Iquique, Chile; Apartment 111, Panorama DRRKML67L22Z352Q; Alt. Italian Fiscal Code: TURKI, Hassan); DOB circa 1944; POB Ogaden Building, Iquique, Chile; Piribebuy Y A. Jara, DRRKLB67L22Z352S (individual) [SDGT] Region, Ethiopia (individual) [SDGT] Ciudad del Este, ; DOB 25 Mar 1967; EL MAHFOUDI, Mohamed, via Puglia, n. 22, POB Lebanon (individual) [SDGT] Gallarate, Varese, Italy; DOB 24 Sept 1964; POB • 06/10/04 BARAKAT IMPORT EXPORT LTDA, Iquique, Agadir, Morocco; Residence; Italian Fiscal Code: Chile; Tax ID No.: AABA 670850 Y [SDGT] LMHMMD64P24Z330F (individual) [SDGT] The following Specially Designated Global BARAKAT, Jach Assad Ahmad (a.k.a. BARAKAT, JAMMALI, Imed Ben Bechir, via Dubini, n. 3, Terrorist [SDGT] entries have been added to Assaad Ahmad; a.k.a. BARAKAT, Assad; a.k.a. Gallarate, Varese, Italy; DOB 25 Jan 1968; POB OFAC's SDN list: BARAKAT, Assad Ahmad; a.k.a. BARAKAT, Menzel Temine, Tunisia; Italian Fiscal Code: Assad Ahmed Muhammad; a.k.a. BARAKAT, JMMMDI68A25Z352D (individual) [SDGT]

Assad Hassan; a.k.a. Hajj As'ad Ahmad), Rue LOUBIRI, Habib Ben Ahmed, via Brughiera, n. 5, BARAKAT, Assaad Ahmad (a.k.a. BARAKAT, Taroba 1005, Beatriz Menez Building, Foz do Castronno, Varese, Italy; DOB 17 Nov 1961; Assad; a.k.a. BARAKAT, Assad Ahmad; a.k.a. Iguacu, Brazil; Rua Rio Branco Lote 682, Quadra POB Menzel Temine, Tunisia; Italian Fiscal BARAKAT, Assad Ahmed Muhammad; a.k.a. 13, Foz do Iguacu, Brazil; Rua Xavier Da Silva Code: LBRHBB61S17Z352F (individual) [SDGT] BARAKAT, Assad Hassan; a.k.a. BARAKAT, 535, Edificio Martin Terro, Apartment 301, Foz TRABELSI, Chabaane Ben Mohamed, via Jach Assad Ahmad; a.k.a. Hajj As'ad Ahmad), do Iguacu, Brazil; Rua Silva Jardim 290, Foz do Cuasso, n. 2, Porto Ceresio Varese, Italy; DOB 1 Rue Taroba 1005, Beatriz Menez Building, Foz Iguacu, Brazil; Arrecife Apartment Building, May 1966; POB Menzel Temine, Tunisia; Italian do Iguacu, Brazil; Rua Rio Branco Lote 682, Quadra 13, Foz do Iguacu, Brazil; Rua Xavier Da Iquique, Chile; Apartment 111, Panorama Fiscal Code: TRBCBN66E01Z352O (individual) Silva 535, Edificio Martin Terro, Apartment 301, Building, Iquique, Chile; Piribebuy Y A. Jara, [SDGT] Foz do Iguacu, Brazil; Rua Silva Jardim 290, Foz Ciudad del Este, Paraguay; DOB 25 Mar 1967; POB Lebanon (individual) [SDGT] do Iguacu, Brazil; Arrecife Apartment Building, • 06/30/04 CASA APOLLO, Galeria Page, Ciudad del Este, Iquique, Chile; Apartment 111, Panorama Paraguay [SDGT] Building, Iquique, Chile; Piribebuy Y A. Jara, The following [BALKAN] entries have been Hajj As'ad Ahmad (a.k.a. BARAKAT, Assaad Ciudad del Este, Paraguay; DOB 25 Mar 1967; added to OFAC's SDN list: Ahmad; a.k.a. BARAKAT, Assad; a.k.a. POB Lebanon (individual) [SDGT] BARAKAT, Assad Ahmad; a.k.a. BARAKAT, BARAKAT, Assad (a.k.a. BARAKAT, Assaad KRUNIC, Savko (a.k.a. KRUNIC, Savo), Sokolac, Assad Ahmed Muhammad; a.k.a. BARAKAT, Ahmad; a.k.a. BARAKAT, Assad Ahmad; a.k.a. Bosnia-Herzegovina; Director, Srpska Sume Assad Hassan; a.k.a. BARAKAT, Jach Assad BARAKAT, Assad Ahmed Muhammad; a.k.a. Forestry Company, Sokolac, Bosnia- Ahmad), Rue Taroba 1005, Beatriz Menez BARAKAT, Assad Hassan; a.k.a. BARAKAT, Herzegovina; DOB 8 Aug 1948; POB Building, Foz do Iguacu, Brazil; Rua Rio Branco Jach Assad Ahmad; a.k.a. Hajj As'ad Ahmad), Drozgometva, Hadzici, Bosnia-Herzegovina Rue Taroba 1005, Beatriz Menez Building, Foz Lote 682, Quadra 13, Foz do Iguacu, Brazil; Rua (individual) [BALKANS] do Iguacu, Brazil; Rua Rio Branco Lote 682, Xavier Da Silva 535, Edificio Martin Terro, KRUNIC, Savo (a.k.a. KRUNIC, Savko), Sokolac, Quadra 13, Foz do Iguacu, Brazil; Rua Xavier Da Apartment 301, Foz do Iguacu, Brazil; Rua Silva Bosnia-Herzegovina; Director, Srpska Sume Jardim 290, Foz do Iguacu, Brazil; Arrecife Silva 535, Edificio Martin Terro, Apartment 301, Forestry Company, Sokolac, Bosnia- Apartment Building, Iquique, Chile; Apartment Foz do Iguacu, Brazil; Rua Silva Jardim 290, Foz Herzegovina; DOB 8 Aug 1948; POB 111, Panorama Building, Iquique, Chile; do Iguacu, Brazil; Arrecife Apartment Building, Drozgometva, Hadzici, Bosnia-Herzegovina Piribebuy Y A. Jara, Ciudad del Este, Paraguay; Iquique, Chile; Apartment 111, Panorama (individual) [BALKANS] DOB 25 Mar 1967; POB Lebanon (individual) Building, Iquique, Chile; Piribebuy Y A. Jara, PEJCIC, Mile (a.k.a. PEJICIC, Mile); DOB 5 Jan [SDGT] Ciudad del Este, Paraguay; DOB 25 Mar 1967; 1971; POB SuhoPolje, Bosnia-Herzegovina

POB Lebanon (individual) [SDGT] (individual) [BALKANS] The following entries have been changed: BARAKAT, Assad Ahmad (a.k.a. BARAKAT, PEJICIC, Mile (a.k.a. PEJCIC, Mile); DOB 5 Jan

Assaad Ahmad; a.k.a. BARAKAT, Assad; a.k.a. 1971; POB SuhoPolje, Bosnia-Herzegovina AL OBAIDI, Tarik Nasser S. (a.k.a. AL-'UBAYDI, BARAKAT, Assad Ahmed Muhammad; a.k.a. (individual) [BALKANS] BARAKAT, Assad Hassan; a.k.a. BARAKAT, Tarik; a.k.a. AL-'UBAYDI, Tariq), Baghdad, Iraq; PETRIC, Zoran; DOB 18 Jul 1964; POB Banovici, Jach Assad Ahmad; a.k.a. Hajj As'ad Ahmad), nationality Iraqi; Passport No. 212331 (Iraq) Bosnia-Herzegovina (individual) [BALKANS] (individual) [IRAQ2] AL OBAIDI, Tarik Rue Taroba 1005, Beatriz Menez Building, Foz -to- SRBSKE SUME (a.k.a. SRPSKA SUME; a.k.a. Nasser S. (a.k.a. AL-'UBAYDI, Tarik; a.k.a. AL- do Iguacu, Brazil; Rua Rio Branco Lote 682, SRPSKE SUME: State Forestry Company 'UBAYDI, Tariq), Baghdad, Iraq; DOB 1945; POB Quadra 13, Foz do Iguacu, Brazil; Rua Xavier Da (Republika Srpska)), Sokolac, Bosnia- Baghdad, Iraq; nationality Iraqi; Passport No. Silva 535, Edificio Martin Terro, Apartment 301, Herzegovina [BALKANS] 212331 (Iraq) (individual) [IRAQ2] Foz do Iguacu, Brazil; Rua Silva Jardim 290, Foz SRPSKA SUME (a.k.a. SRBSKE SUME; a.k.a. AL-'UBAYDI, Tarik (a.k.a. AL OBAIDI, Tarik do Iguacu, Brazil; Arrecife Apartment Building, SRPSKE SUME: State Forestry Company Nasser S.; a.k.a. AL-'UBAYDI, Tariq), Baghdad, Iquique, Chile; Apartment 111, Panorama (Republika Srpska)), Sokolac, Bosnia- Iraq; nationality Iraqi; Passport No. 212331 (Iraq) Building, Iquique, Chile; Piribebuy Y A. Jara, Herzegovina [BALKANS] (individual) [IRAQ2] -to- AL-'UBAYDI, Tarik Ciudad del Este, Paraguay; DOB 25 Mar 1967; SRPSKE SUME: State Forestry Company (a.k.a. AL OBAIDI, Tarik Nasser S.; a.k.a. AL- POB Lebanon (individual) [SDGT] (Republika Srpska) (a.k.a. SRBSKE SUME; BARAKAT, Assad Ahmed Muhammad (a.k.a. 'UBAYDI, Tariq), Baghdad, Iraq; DOB 1945; POB a.k.a. SRPSKA SUME), Sokolac, Bosnia- BARAKAT, Assaad Ahmad; a.k.a. BARAKAT, Baghdad, Iraq; nationality Iraqi; Passport No. Herzegovina [BALKANS] Assad; a.k.a. BARAKAT, Assad Ahmad; a.k.a. 212331 (Iraq) (individual) [IRAQ2] BARAKAT, Assad Hassan; a.k.a. BARAKAT, AL-'UBAYDI, Tariq (a.k.a. AL OBAIDI, Tarik Nasser S.; a.k.a. AL-'UBAYDI, Tarik), Baghdad, • 07/13/04 Jach Assad Ahmad; a.k.a. Hajj As'ad Ahmad), Iraq; nationality Iraqi; Passport No. 212331 (Iraq) Rue Taroba 1005, Beatriz Menez Building, Foz (individual) [IRAQ2] -to- AL-'UBAYDI, Tariq The following [SDGT] entry has been changed: do Iguacu, Brazil; Rua Rio Branco Lote 682, (a.k.a. AL OBAIDI, Tarik Nasser S.; a.k.a. AL- Quadra 13, Foz do Iguacu, Brazil; Rua Xavier Da 'UBAYDI, Tarik), Baghdad, Iraq; DOB 1945; POB CONTINUITY IRA (CIRA); United Kingdom Silva 535, Edificio Martin Terro, Apartment 301, Baghdad, Iraq; nationality Iraqi; Passport No. [SDGT] -to- CONTINUITY IRA (CIRA) (a.k.a. Foz do Iguacu, Brazil; Rua Silva Jardim 290, Foz 212331 (Iraq) (individual) [IRAQ2] CONTINUITY ARMY COUNCIL; a.k.a. do Iguacu, Brazil; Arrecife Apartment Building, CONTINUITY IRISH REPUBLICAN ARMY; Iquique, Chile; Apartment 111, Panorama a.k.a. REPUBLICAN SINN FEIN); United • 06/23/04 Building, Iquique, Chile; Piribebuy Y A. Jara, Kingdom [SDGT][FTO]

Ciudad del Este, Paraguay; DOB 25 Mar 1967; POB Lebanon (individual) [SDGT] The following Specially Designated Global resulting in the following new entries: Terrorist [SDGT] entries have been added to BARAKAT, Assad Hassan (a.k.a. BARAKAT, OFAC's SDN list: Assaad Ahmad; a.k.a. BARAKAT, Assad; a.k.a. CONTINUITY ARMY COUNCIL (a.k.a. BARAKAT, Assad Ahmad; a.k.a. BARAKAT, CONTINUITY IRA (CIRA); a.k.a. CONTINUITY Assad Ahmed Muhammad; a.k.a. BARAKAT, ABDELHEDI, Mohamed Ben Mohamed, via IRISH REPUBLICAN ARMY; a.k.a. Jach Assad Ahmad; a.k.a. Hajj As'ad Ahmad), Catalani, n. 1, Varese, Italy; DOB 10 Aug 1965; REPUBLICAN SINN FEIN); United Kingdom Rue Taroba 1005, Beatriz Menez Building, Foz POB , Tunisia; Italian Fiscal Code: [SDGT][FTO] do Iguacu, Brazil; Rua Rio Branco Lote 682, BDLMMD65M10Z352S (individual) [SDGT] Quadra 13, Foz do Iguacu, Brazil; Rua Xavier Da

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2004

CONTINUITY IRISH REPUBLICAN ARMY (a.k.a. (Bolivia); nationality Ukrainian (individual) (Bolivia); nationality Ukrainian (individual) CONTINUITY ARMY COUNCIL; a.k.a. [LIBERIA] [LIBERIA] CONTINUITY IRA (CIRA); a.k.a. REPUBLICAN BLYUFSHTEIN (a.k.a. BLAVSTEIN; a.k.a. BRESLAN, Wulf (a.k.a. BLAVSTEIN; a.k.a. SINN FEIN); United Kingdom [SDGT][FTO] BLUVSHTEIN; a.k.a. BLYAFSHTEIN; a.k.a. BLUVSHTEIN; a.k.a. BLYAFSHTEIN; a.k.a. REPUBLICAN SINN FEIN (a.k.a. CONTINUITY BLYUVSHTEIN; a.k.a. BRESLAN, Wolf; a.k.a. BLYUFSHTEIN; a.k.a. BLYUVSHTEIN; a.k.a. ARMY COUNCIL; a.k.a. CONTINUITY IRA BRESLAN, Wulf; a.k.a. KERLER, Vladimir BRESLAN, Wolf; a.k.a. KERLER, Vladimir (CIRA); a.k.a. CONTINUITY IRISH Abramovich; a.k.a. MININ, Leonid; a.k.a. Abramovich; a.k.a. MININ, Leonid; a.k.a. REPUBLICAN ARMY); United Kingdom OSOLS, Igor; a.k.a. POPELA, Vladimir OSOLS, Igor; a.k.a. POPELA, Vladimir [SDGT][FTO] Abramovich; a.k.a. POPELAVESKI, Vladimir Abramovich; a.k.a. POPELAVESKI, Vladimir Abramovich; a.k.a. POPELO, Vladimir Abramovich; a.k.a. POPELO, Vladimir • 07/23/04 Abramovich; a.k.a. POPELOVESKI, Vladimir Abramovich; a.k.a. POPELOVESKI, Vladimir Abramovich; a.k.a. POPILOVESKI, Vladimir Abramovich; a.k.a. POPILOVESKI, Vladimir The following [LIBERIA] entries have been Abramovich), Owner, Exotic Tropical Timber Abramovich), Owner, Exotic Tropical Timber added to OFAC's SDN list: Enterprise; DOB 14 Dec 1947; alt. DOB 18 Oct Enterprise; DOB 14 Dec 1947; alt. DOB 18 Oct 1946; Passport No. 5280007248D (Germany); 1946; Passport No. 5280007248D (Germany);

alt. Passport No. 18106739D (Germany); alt. Passport No. 18106739D (Germany); ALLEN, Cyril, Former Chairman, National Patriotic Passport No. 6019832 (6 Nov 1994 to 5 Nov Passport No. 6019832 (6 Nov 1994 to 5 Nov Party of Liberia; DOB 26 Jul 1952; nationality 1999) (Israel); alt. Passport No. 9001689 (23 Jan 1999) (Israel); alt. Passport No. 9001689 (23 Jan Liberian; alt. nationality Nigerian (individual) 1997 to 22 Jan 2002) (Israel); alt. Passport No. 1997 to 22 Jan 2002) (Israel); alt. Passport No. [LIBERIA] 90109052 (26 Nov 1997) (Israel); Passport No. 90109052 (26 Nov 1997) (Israel); Passport No. BLAVSTEIN (a.k.a. BLUVSHTEIN; a.k.a. BLYAFSHTEIN; a.k.a. BLYUFSHTEIN; a.k.a. KI0861177 (); Passport No. 65118 KI0861177 (Russia); Passport No. 65118 BLYUVSHTEIN; a.k.a. BRESLAN, Wolf; a.k.a. (Bolivia); nationality Ukrainian (individual) (Bolivia); nationality Ukrainian (individual) BRESLAN, Wulf; a.k.a. KERLER, Vladimir [LIBERIA] [LIBERIA] BLYUVSHTEIN (a.k.a. BLAVSTEIN; a.k.a. BRIGHT, Charles R., Former Minister of Finance Abramovich; a.k.a. MININ, Leonid; a.k.a. BLUVSHTEIN; a.k.a. BLYAFSHTEIN; a.k.a. of Liberia; DOB 29 Aug 1948 (individual) OSOLS, Igor; a.k.a. POPELA, Vladimir BLYUFSHTEIN; a.k.a. BRESLAN, Wolf; a.k.a. [LIBERIA] Abramovich; a.k.a. POPELAVESKI, Vladimir BRESLAN, Wulf; a.k.a. KERLER, Vladimir BUTT (a.k.a. BONT; a.k.a. BOUT, Viktor Abramovich; a.k.a. POPELO, Vladimir Abramovich; a.k.a. MININ, Leonid; a.k.a. Anatolijevitch; a.k.a. BOUTOV; a.k.a. BUTTE; Abramovich; a.k.a. POPELOVESKI, Vladimir OSOLS, Igor; a.k.a. POPELA, Vladimir a.k.a. SERGITOV, Vitali), Businessman, dealer Abramovich; a.k.a. POPILOVESKI, Vladimir Abramovich; a.k.a. POPELAVESKI, Vladimir and transporter of weapons and minerals; DOB Abramovich), Owner, Exotic Tropical Timber Abramovich; a.k.a. POPELO, Vladimir 13 Jan 1967; alt. DOB 13 Jan 1970 (individual) Enterprise; DOB 14 Dec 1947; alt. DOB 18 Oct Abramovich; a.k.a. POPELOVESKI, Vladimir [LIBERIA] 1946; Passport No. 5280007248D (Germany); Abramovich; a.k.a. POPILOVESKI, Vladimir BUTTE (a.k.a. BONT; a.k.a. BOUT, Viktor alt. Passport No. 18106739D (Germany); Passport No. 6019832 (6 Nov 1994 to 5 Nov Abramovich), Owner, Exotic Tropical Timber Anatolijevitch; a.k.a. BOUTOV; a.k.a. BUTT; 1999) (Israel); alt. Passport No. 9001689 (23 Jan Enterprise; DOB 14 Dec 1947; alt. DOB 18 Oct a.k.a. SERGITOV, Vitali), Businessman, dealer 1997 to 22 Jan 2002) (Israel); alt. Passport No. 1946; Passport No. 5280007248D (Germany); and transporter of weapons and minerals; DOB alt. Passport No. 18106739D (Germany); 13 Jan 1967; alt. DOB 13 Jan 1970 (individual) 90109052 (26 Nov 1997) (Israel); Passport No. Passport No. 6019832 (6 Nov 1994 to 5 Nov [LIBERIA] KI0861177 (Russia); Passport No. 65118 1999) (Israel); alt. Passport No. 9001689 (23 Jan CISSE, M. Moussa (a.k.a. KAMARA, Mamadee), (Bolivia); nationality Ukrainian (individual) 1997 to 22 Jan 2002) (Israel); alt. Passport No. Former Chief of Presidential Protocol of Liberia; [LIBERIA] 90109052 (26 Nov 1997) (Israel); Passport No. Chairman, Mohammed Group of Companies; BLUVSHTEIN (a.k.a. BLAVSTEIN; a.k.a. KI0861177 (Russia); Passport No. 65118 DOB 24 Dec 1946; alt. DOB 26 Jun 1944; BLYAFSHTEIN; a.k.a. BLYUFSHTEIN; a.k.a. (Bolivia); nationality Ukrainian (individual) Diplomatic Passport No. D-001548-99 (Liberia); BLYUVSHTEIN; a.k.a. BRESLAN, Wolf; a.k.a. [LIBERIA] Passport No. 0058070 (Liberia) (individual) BRESLAN, Wulf; a.k.a. KERLER, Vladimir BONT (a.k.a. BOUT, Viktor Anatolijevitch; a.k.a. [LIBERIA] Abramovich; a.k.a. MININ, Leonida; a.k.a. BOUTOV; a.k.a. BUTT; a.k.a. BUTTE; a.k.a. COOPER, Randolph, Former Managing Director, OSOLS, Igor; a.k.a. POPELA, Vladimir Abramovich; a.k.a. POPELAVESKI, Vladimir SERGITOV, Vitali), Businessman, dealer and Roberts International Airport; DOB 28 Oct 1950 Abramovich; a.k.a. POPELO, Vladimir transporter of weapons and minerals; DOB 13 (individual) [LIBERIA] Abramovich; a.k.a. POPELOVESKI, Vladimir Jan 1967; alt. DOB 13 Jan 1970 (individual) DARA, Kaddieyatu (a.k.a. DARA, Kadiyatu; a.k.a. [LIBERIA] DARAH, Kadiyatu; a.k.a. DARRAH, Kaddieyatu), Abramovich; a.k.a. POPILOVESKI, Vladimir BOUT, Viktor Anatolijevitch (a.k.a. BONT; a.k.a. Special Assistant to former President of Liberia Abramovich), Owner, Exotic Tropical Timber BOUTOV; a.k.a. BUTT; a.k.a. BUTTE; a.k.a. Charles Taylor (individual) [LIBERIA] Enterprise; DOB 14 Dec 1947; alt. DOB 18 Oct SERGITOV, Vitali), Businessman, dealer and DARA, Kadiyatu (a.k.a. DARA, Kaddieyatu; a.k.a. 1946; Passport No. 5280007248D (Germany); transporter of weapons and minerals; DOB 13 DARAH, Kadiyatu; a.k.a. DARRAH, Kaddieyatu), alt. Passport No. 18106739D (Germany); Jan 1967; alt. DOB 13 Jan 1970 (individual) Special Assistant to former President of Liberia Passport No. 6019832 (6 Nov 1994 to 5 Nov [LIBERIA] Charles Taylor (individual) [LIBERIA] 1999) (Israel); alt. Passport No. 9001689 (23 Jan BOUTOV (a.k.a. BONT; a.k.a. BOUT, Viktor DARAH, Kadiyatu (a.k.a. DARA, Kaddieyatu; 1997 to 22 Jan 2002) (Israel); alt. Passport No. Anatolijevitch; a.k.a. BUTT; a.k.a. BUTTE; a.k.a. a.k.a. DARA, Kadiyatu; a.k.a. DARRAH, 90109052 (26 Nov 1997) (Israel); Passport No. KI0861177 (Russia); Passport No. 65118 SERGITOV, Vitali), Businessman, dealer and Kaddieyatu), Special Assistant to former (Bolivia); nationality Ukrainian (individual) transporter of weapons and minerals; DOB 13 President of Liberia Charles Taylor (individual) [LIBERIA] Jan 1967; alt. DOB 13 Jan 1970 (individual) [LIBERIA] BLYAFSHTEIN (a.k.a. BLAVSTEIN; a.k.a. [LIBERIA] DARRAH, Kaddieyatu (a.k.a. DARA, Kaddieyatu; BRESLAN, Wolf (a.k.a. BLAVSTEIN; a.k.a. a.k.a. DARA, Kadiyatu; a.k.a. DARAH, Kadiyatu), BLUVSHTEIN; a.k.a. BLYUFSHTEIN; a.k.a. BLUVSHTEIN; a.k.a. BLYAFSHTEIN; a.k.a. Special Assistant to former President of Liberia BLYUVSHTEIN; a.k.a. BRESLAN, Wolf; a.k.a. BLYUFSHTEIN; a.k.a. BLYUVSHTEIN; a.k.a. Charles Taylor (individual) [LIBERIA] BRESLAN, Wulf; a.k.a. KERLER, Vladimir BRESLAN, Wulf; a.k.a. KERLER, Vladimir DUNBAR, Belle Y., Former Managing Director, Abramovich; a.k.a. MININ, Leonid; a.k.a. Abramovich; a.k.a. MININ, Leonid; a.k.a. Liberian Petroleum Refining Company; DOB 27 OSOLS, Igor; a.k.a. POPELA, Vladimir OSOLS, Igor; a.k.a. POPELA, Vladimir Oct 1967; alt. DOB 27 Oct 1963 (individual) Abramovich; a.k.a. POPELAVESKI, Vladimir Abramovich; a.k.a. POPELAVESKI, Vladimir [LIBERIA] Abramovich; a.k.a. POPELO, Vladimir Abramovich; a.k.a. POPELO, Vladimir DUNBAR, Jenkins, Former Minister of Lands, Abramovich; a.k.a. POPELOVESKI, Vladimir Abramovich; a.k.a. POPELOVESKI, Vladimir Mines, Energy of Liberia; DOB 10 Jan 1947 Abramovich; a.k.a. POPILOVESKI, Vladimir Abramovich), Owner, Exotic Tropical Timber Abramovich; a.k.a. POPILOVESKI, Vladimir (individual) [LIBERIA] Enterprise; DOB 14 Dec 1947; alt. DOB 18 Oct Abramovich), Owner, Exotic Tropical Timber FAWAS, Abbas, President, Maryland Wood 1946; Passport No. 5280007248D (Germany); Enterprise; DOB 14 Dec 1947; alt. DOB 18 Oct Processing Industries; President, United Logging alt. Passport No. 18106739D (Germany); 1946; Passport No. 5280007248D (Germany); Company; nationality Lebanese (individual) alt. Passport No. 18106739D (Germany); [LIBERIA] Passport No. 6019832 (6 Nov 1994 to 5 Nov Passport No. 6019832 (6 Nov 1994 to 5 Nov GIBSON, Myrtle, Former Liberian Senator; advisor 1999) (Israel); alt. Passport No. 9001689 (23 Jan 1999) (Israel); alt. Passport No. 9001689 (23 Jan to former President of Liberia Charles Taylor; 1997 to 22 Jan 2002) (Israel); alt. Passport No. 1997 to 22 Jan 2002) (Israel); alt. Passport No. DOB 03 Nov 1952 (individual) [LIBERIA] 90109052 (26 Nov 1997) (Israel); Passport No. 90109052 (26 Nov 1997) (Israel); Passport No. GOODRICH, Reginald B. (Senior) (a.k.a. KI0861177 (Russia); Passport No. 65118 KI0861177 (Russia); Passport No. 65118 GOODRIDGE, Reginald B. (Senior)), Former

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2004

Minister for Culture, Information, Tourism of 1947; alt. DOB 18 Oct 1946; Passport No. BLYAFSHTEIN; a.k.a. BLYUFSHTEIN; a.k.a. Liberia; DOB 11 Nov 1952 (individual) [LIBERIA] 5280007248D (Germany); alt. Passport No. BLYUVSHTEIN; a.k.a. BRESLAN, Wolf; a.k.a. GOODRIDGE, Reginald B. (Senior) (a.k.a. 18106739D (Germany); Passport No. 6019832 BRESLAN, Wulf; a.k.a. KERLER, Vladimir GOODRICH, Reginald B. (Senior)), Former (6 Nov 1994 to 5 Nov 1999) (Israel); alt. Passport Abramovich; a.k.a. MININ, Leonid; a.k.a. Minister for Culture, Information, Tourism of No. 9001689 (23 Jan 1997 to 22 Jan 2002) OSOLS, Igor; a.k.a. POPELA, Vladimir Liberia; DOB 11 Nov 1952 (individual) [LIBERIA] (Israel); alt. Passport No. 90109052 (26 Nov Abramovich; a.k.a. POPELAVESKI, Vladimir JOBE, Baba, Director, Gambia New Millenium Air 1997) (Israel); Passport No. KI0861177 (Russia); Abramovich; a.k.a. OPELOVESKI, Vladimir Company; Member of Parliament of Gambia; Passport No. 65118 (Bolivia); nationality Abramovich; a.k.a. POPILOVESKI, Vladimir nationality Gambian (individual) [LIBERIA] Ukrainian (individual) [LIBERIA] Abramovich), Owner, Exotic Tropical Timber KAMARA, Mamadee (a.k.a. CISSE, M. Moussa), NASR, Samir M. (a.k.a. RUPRAH, Sanjivan), Enterprise; DOB 14 Dec 1947; alt. DOB 18 Oct Former Chief of Presidential Protocol of Liberia; Businessman; Former Deputy Commissioner, 1946; Passport No. 5280007248D (Germany); Chairman, Mohammed Group of Companies; Bureau of Maritime Affairs of Liberia; DOB 9 Aug alt. Passport No. 18106739D (Germany); DOB 24 Dec 1946; alt. DOB 26 Jun 1944; 1966; Passport No. D-001829-00 (Liberia); Passport No. 6019832 (6 Nov 1994 to 5 Nov Diplomatic Passport No. D-001548-99 (Liberia); nationality Kenyan (individual) [LIBERIA] 1999) (Israel); alt. Passport No. 9001689 (23 Jan Passport No. 0058070 (Liberia) (individual) NEAL, Juanita, Former Deputy Minister of Finance 1997 to 22 Jan 2002) (Israel); alt. Passport No. [LIBERIA] of Liberia; DOB 09 May 1947 (individual) 90109052 (26 Nov 1997) (Israel); Passport No. KERLER, Vladimir Abramovich (a.k.a. [LIBERIA] KI0861177 (Russia); Passport No. 65118 BLAVSTEIN; a.k.a. BLUVSHTEIN; a.k.a. OSOLS, Igor (a.k.a. BLAVSTEIN; a.k.a. (Bolivia); nationality Ukrainian (individual) BLYAFSHTEIN; a.k.a. BLYUFSHTEIN; a.k.a. BLUVSHTEIN; a.k.a. BLYAFSHTEIN; a.k.a. [LIBERIA] BLYUVSHTEIN; a.k.a. BRESLAN, Wolf; a.k.a. BLYUFSHTEIN; a.k.a. BLYUVSHTEIN; a.k.a. POPELOVESKI, Vladimir Abramovich (a.k.a. BRESLAN, Wulf; a.k.a. MININ, Leonid; a.k.a. BRESLAN, Wolf; a.k.a. BRESLAN, Wulf; a.k.a. BLAVSTEIN; a.k.a. BLUVSHTEIN; a.k.a. OSOLS, Igor; a.k.a. POPELA, Vladimir KERLER, Vladimir Abramovich; a.k.a. MININ, BLYAFSHTEIN; a.k.a. BLYUFSHTEIN; a.k.a. Abramovich; a.k.a. POPELAVESKI, Vladimir Leonid; a.k.a. POPELA, Vladimir Abramovich; BLYUVSHTEIN; a.k.a. BRESLAN, Wolf; a.k.a. Abramovich; a.k.a. POPELO, Vladimir a.k.a. POPELAVESKI, Vladimir Abramovich; BRESLAN, Wulf; a.k.a. KERLER, Vladimir Abramovich; a.k.a. POPELOVESKI, Vladimir a.k.a. POPELO, Vladimir Abramovich; a.k.a. Abramovich; a.k.a. MININ, Leonid; a.k.a. Abramovich; a.k.a. POPILOVESKI, Vladimir POPELOVESKI, Vladimir Abramovich; a.k.a. OSOLS, Igor; a.k.a. POPELA, Vladimir Abramovich), Owner, Exotic Tropical Timber POPILOVESKI, Vladimir Abramovich), Owner, Abramovich; a.k.a. POPELAVESKI, Vladimir Enterprise; DOB 14 Dec 1947; alt. DOB 18 Oct Exotic Tropical Timber Enterprise; DOB 14 Dec Abramovich; a.k.a. POPELO, Vladimir 1946; Passport No. 5280007248D (Germany); 1947; alt. DOB 18 Oct 1946; Passport No. Abramovich; a.k.a. POPILOVESKI, Vladimir alt. Passport No. 18106739D (Germany); 5280007248D (Germany); alt. Passport No. Abramovich), Owner, Exotic Tropical Timber Passport No. 6019832 (6 Nov 1994 to 5 Nov 18106739D (Germany); Passport No. 6019832 Enterprise; DOB 14 Dec 1947; alt. DOB 18 Oct 1999) (Israel); alt. Passport No. 9001689 (23 Jan (6 Nov 1994 to 5 Nov 1999) (Israel); alt. Passport 1946; Passport No. 5280007248D (Germany); 1997 to 22 Jan 2002) (Israel); alt. Passport No. No. 9001689 (23 Jan 1997 to 22 Jan 2002) alt. Passport No. 18106739D (Germany); 90109052 (26 Nov 1997) (Israel); Passport No. (Israel); alt. Passport No. 90109052 (26 Nov Passport No. 6019832 (6 Nov 1994 to 5 Nov KI0861177 (Russia); Passport No. 65118 1997) (Israel); Passport No. KI0861177 (Russia); 1999) (Israel); alt. Passport No. 9001689 (23 Jan (Bolivia); nationality Ukrainian (individual) Passport No. 65118 (Bolivia); nationality 1997 to 22 Jan 2002) (Israel); alt. Passport No. [LIBERIA] Ukrainian (individual) [LIBERIA] 90109052 (26 Nov 1997) (Israel); Passport No. KIIA TAI, Wong, Executive, Oriental POPELA, Vladimir Abramovich (a.k.a. KI0861177 (Russia); Passport No. 65118 Timber Company (individual) [LIBERIA] BLAVSTEIN; a.k.a. BLUVSHTEIN; a.k.a. (Bolivia); nationality Ukrainian (individual) KLEILAT, Ali, Businessman; DOB 10 Jul 1970; BLYAFSHTEIN; a.k.a. BLYUFSHTEIN; a.k.a. [LIBERIA] POB Beirut, Lebanon; nationality Lebanese BLYUVSHTEIN; a.k.a. BRESLAN, Wolf; a.k.a. POPILOVESKI, Vladimir Abramovich (a.k.a. (individual) [LIBERIA] BRESLAN, Wulf; a.k.a. KERLER, Vladimir BLAVSTEIN; a.k.a. BLUVSHTEIN; a.k.a. KOUENHAVEN, Gus (a.k.a. KOUENHOVEN, Abramovich; a.k.a. MININ, Leonid; a.k.a. BLYAFSHTEIN; a.k.a. BLYUFSHTEIN; a.k.a. Gus; a.k.a. KOUVENHOVEN, Gus; a.k.a. OSOLS, Igor; a.k.a. POPELAVESKI, Vladimir BLYUVSHTEIN; a.k.a. BRESLAN, Wolf; a.k.a. KOUWENHOVEN, Gus), President, Oriental Abramovich; a.k.a. POPELO, Vladimir BRESLAN, Wulf; a.k.a. KERLER, Vladimir Timber Company; Owner, Hotel Africa; Villa # 1, Abramovich; a.k.a. POPELOVESKI, Vladimir Abramovich; a.k.a. MININ, Leonid; a.k.a. Hotel Africa Virginia, Monrovia, Liberia; P.O. Box Abramovich; a.k.a. POPILOVESKI, Vladimir OSOLS, Igor; a.k.a. POPELA, Vladimir 1522, Monrovia, Liberia; DOB 15 Sep 1942; Abramovich), Owner, Exotic Tropical Timber Abramovich; a.k.a. POPELAVESKI, Vladimir nationality Dutch (individual) [LIBERIA] Enterprise; DOB 14 Dec 1947; alt. DOB 18 Oct Abramovich; a.k.a. POPELO, Vladimir KOUENHOVEN, Gus (a.k.a. KOUENHAVEN, 1946; Passport No. 5280007248D (Germany); Abramovich; a.k.a. POPELOVESKI, Vladimir Gus; a.k.a. KOUVENHOVEN, Gus; a.k.a. alt. Passport No. 18106739D (Germany); Abramovich), Owner, Exotic Tropical Timber KOUWENHOVEN, Gus), President, Oriental Passport No. 6019832 (6 Nov 1994 to 5 Nov Enterprise; DOB 14 Dec 1947; alt. DOB 18 Oct Timber Company; Owner, Hotel Africa; Villa # 1, 1999) (Israel); alt. Passport No. 9001689 (23 Jan 1946; Passport No. 5280007248D (Germany); Hotel Africa Virginia, Monrovia, Liberia; P.O. Box 1997 to 22 Jan 2002) (Israel); alt. Passport No. alt. Passport No. 18106739D (Germany); 1522, Monrovia, Liberia; DOB 15 Sep 1942; 90109052 (26 Nov 1997) (Israel); Passport No. Passport No. 6019832 (6 Nov 1994 to 5 Nov nationality Dutch (individual) [LIBERIA] KI0861177 (Russia); Passport No. 65118 1999) (Israel); alt. Passport No. 9001689 (23 Jan KOUVENHOVEN, Gus (a.k.a. KOUENHAVEN, (Bolivia); nationality Ukrainian (individual) 1997 to 22 Jan 2002) (Israel); alt. Passport No. Gus; a.k.a. KOUENHOVEN, Gus; a.k.a. [LIBERIA] 90109052 (26 Nov 1997) (Israel); Passport No. KOUWENHOVEN, Gus), President, Oriental POPELAVESKI, Vladimir Abramovich (a.k.a. KI0861177 (Russia); Passport No. 65118 Timber Company; Owner, Hotel Africa; Villa # 1, BLAVSTEIN; a.k.a. BLUVSHTEIN; a.k.a. (Bolivia); nationality Ukrainian (individual) Hotel Africa Virginia, Monrovia, Liberia; P.O. Box BLYAFSHTEIN; a.k.a. BLYUFSHTEIN; a.k.a. [LIBERIA] 1522, Monrovia, Liberia; DOB 15 Sep 1942; BLYUVSHTEIN; a.k.a. BRESLAN, Wolf; a.k.a. REEVES-TAYLOR (a.k.a. REEVES-TAYLOR, nationality Dutch (individual) [LIBERIA] BRESLAN, Wulf; a.k.a. KERLER, Vladimir Agnes; a.k.a. TAYLOR, Agnes Reeves), Ex-wife KOUWENHOVEN, Gus (a.k.a. KOUENHAVEN, Abramovich; a.k.a. MININ, Leonid; a.k.a. of former President of Liberia Charles Taylor; ex- Gus; a.k.a. KOUENHOVEN, Gus; a.k.a. OSOLS, Igor; a.k.a. POPELA, Vladimir Permanent Representative of Liberia to the KOUVENHOVEN, Gus), President, Oriental Abramovich; a.k.a. POPELO, Vladimir International Maritime Organization; DOB 27 Sep Timber Company; Owner, Hotel Africa; Villa # 1, Abramovich; a.k.a. POPELOVESKI, Vladimir 1965; nationality Liberian (individual) [LIBERIA] Hotel Africa Virginia, Monrovia, Liberia; P.O. Box Abramovich; a.k.a. POPILOVESKI, Vladimir REEVES-TAYLOR, Agnes (a.k.a. REEVES- 1522, Monrovia, Liberia; DOB 15 Sep 1942; Abramovich), Owner, Exotic Tropical Timber TAYLOR; a.k.a. TAYLOR, Agnes Reeves), Ex- nationality Dutch (individual) [LIBERIA] Enterprise; DOB 14 Dec 1947; alt. DOB 18 Oct wife of former President of Liberia Charles MININ, Leonid (a.k.a. BLAVSTEIN; a.k.a. 1946; Passport No. 5280007248D (Germany); Taylor; ex-Permanent Representative of Liberia BLUVSHTEIN; a.k.a. BLYAFSHTEIN; a.k.a. alt. Passport No. 18106739D (Germany); to the International Maritime Organization; DOB BLYUFSHTEIN; a.k.a. BLYUVSHTEIN; a.k.a. Passport No. 6019832 (6 Nov 1994 to 5 Nov 27 Sep 1965; nationality Liberian (individual) BRESLAN, Wolf; a.k.a. BRESLAN, Wulf; a.k.a. 1999) (Israel); alt. Passport No. 9001689 (23 Jan [LIBERIA] KERLER, Vladimir Abramovich; a.k.a. OSOLS, 1997 to 22 Jan 2002) (Israel); alt. Passport No. RUPRAH, Sanjivan (a.k.a. NASR, Samir M.), Igor; a.k.a. POPELA, Vladimir Abramovich; a.k.a. 90109052 (26 Nov 1997) (Israel); Passport No. Businessman; Former Deputy Commissioner, POPELAVESKI, Vladimir Abramovich; a.k.a. KI0861177 (Russia); Passport No. 65118 Bureau of Maritime Affairs of Liberia; DOB 9 Aug POPELO, Vladimir Abramovich; a.k.a. (Bolivia); nationality Ukrainian (individual) 1966; Passport No. D-001829-00 (Liberia); POPELOVESKI, Vladimir Abramovich; a.k.a. [LIBERIA] nationality Kenyan (individual) [LIBERIA] POPILOVESKI, Vladimir Abramovich), Owner, POPELO, Vladimir Abramovich (a.k.a. SALAME, Mohamed Ahmad (a.k.a. SALAMI, Exotic Tropical Timber Enterprise; DOB 14 Dec BLAVSTEIN; a.k.a. BLUVSHTEIN; a.k.a. Mohamed Ahmad), Owner, Mohamed Group of

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2004

Companies; former President of Liberia Charles AL-RAFIDAIN SHIPPING COMPANY, Bombay, IRAQI AIRWAYS, Prague Airport, Prague, Czech Taylor's informal diplomatic representative; DOB India [IRAQ] Republic[ IRAQ] 22 Sep 1961; nationality Lebanese (individual) AL-RASHEED BANK (a.k.a. AL-RASHID BANK; IRAQI AIRWAYS, , Brazil [IRAQ] [LIBERIA] a.k.a. RASHEED BANK), P.O. Box 7177, Haifa IRAQI AIRWAYS, Rome, Italy [IRAQ] SALAMI, Mohamed Ahmad (a.k.a. SALAME, Street, Baghdad, Iraq (including, but not limited IRAQI AIRWAYS, Saddam International Airport, Mohamed Ahmad), Owner, Mohamed Group of to, branches located in: Al-Rusafi Branch, No. Baghdad, Iraq [IRAQ] Companies; former President of Liberia Charles 505, Al-Masarif Street, Baghdad, Iraq; Credit IRAQI AIRWAYS, , Yemen [IRAQ] Taylor's informal diplomatic representative; DOB Commercial Branch, No. 506, Khalid bin IRAQI AIRWAYS, Tokyo, Japan [IRAQ] 22 Sep 1961; nationality Lebanese (individual) Alwaleed Street, Baghdad, Iraq; Basrah Branch, IRAQI AIRWAYS, Tunis, Tunisia [IRAQ] [LIBERIA] Al Thawrah Street, No. 88, P.O. Box 116, IRAQI REINSURANCE COMPANY, 31-35 SANKOH, Foday, Deceased (individual) Basrah, Iraq; Mosul Branch, No. 3, P.O. Box 183, Fenchurch Street, London EC3M 3D, England [LIBERIA] Mosul, Iraq) [IRAQ] [IRAQ] SERGITOV, Vitali (a.k.a. BONT; a.k.a. BOUT, AL-RASHID BANK (a.k.a. RASHEED BANK; IRAQI STATE ENTERPRISE FOR MARITIME Viktor Anatolijevitch; a.k.a. BOUTOV; a.k.a. a.k.a. AL-RASHEED BANK), P.O. Box 7177, TRANSPORT, Amman, Jordan [IRAQ] BUTT; a.k.a. BUTTE), Businessman, dealer and Haifa Street, Baghdad, Iraq (including, but not IRAQI STATE ENTERPRISE FOR MARITIME transporter of weapons and minerals; DOB 13 limited to, branches located in: Al-Rusafi Branch, TRANSPORT, Bremen, Germany [IRAQ] Jan 1967; alt. DOB 13 Jan 1970 (individual) No. 505, Al-Masarif Street, Baghdad, Iraq; Credit IRAQI-JORDANIAN LAND TRANSPORT [LIBERIA] Commercial Branch, No. 506, Khalid bin COMPANY (a.k.a. IJLTC; a.k.a. IRAQI- SHAW, Emmanuel (II), Advisor to former Alwaleed Street, Baghdad, Iraq; Basrah Branch, JORDANIAN OVERLAND TRANSPORT President of Liberia Charles Taylor; DOB 26 Jul Al Thawrah Street, No. 88, P.O. Box 116, COMPANY; a.k.a. IRAQ-JORDAN LAND 1946; alt. DOB 26 Jul 1956; alt. DOB 29 Jul 1956 Basrah, Iraq; Mosul Branch, No. 3, P.O. Box 183, TRANSPORT COMPANY), P.O. Box 5134, 4th (individual) [LIBERIA] Mosul, Iraq) [IRAQ] Circle, Jabal, Amman, Jordan [IRAQ] SOME, Jean-Paul (a.k.a. SONE, Jean-Paul; a.k.a. IJLTC (a.k.a. IRAQI-JORDANIAN LAND IRAQI-JORDANIAN OVERLAND TRANSPORT TAYLOR, Charles Ghankay; a.k.a. TAYLOR, TRANSPORT COMPANY; a.k.a. IRAQI- COMPANY (a.k.a. IJLTC; a.k.a. IRAQI- Charles MacArthur), Former President of Liberia; JORDANIAN OVERLAND TRANSPORT JORDANIAN LAND TRANSPORT COMPANY; DOB 1 Sep 1947 (individual) [LIBERIA] COMPANY; a.k.a. IRAQ-JORDAN LAND a.k.a. IRAQ-JORDAN LAND TRANSPORT SONE, Jean-Paul (a.k.a. SOME, Jean-Paul; a.k.a. TRANSPORT COMPANY), P.O. Box 5134, 4th COMPANY), P.O. Box 5134, 4th Circle, Jabal, TAYLOR, Charles Ghankay; a.k.a. TAYLOR, Circle, Jabal, Amman, Jordan [IRAQ] Amman, Jordan [IRAQ] Charles MacArthur), Former President of Liberia; INDUSTRIAL BANK (a.k.a. INDUSTRIAL BANK RAFIDAIN BANK, 114 Tahreer Str. Eldukki, DOB 1 Sep 1947 (individual) [LIBERIA] OF IRAQ), P.O. Box 5825, Al-Jamhourya St, P.O.Box 239, Omran Giza, Cairo, [IRAQ] TAYLOR, Agnes Reeves (a.k.a. REEVES- Baghdad, Iraq (including, but not limited to, RAFIDAIN BANK, 2nd Floor Sadat Tower, P.O. TAYLOR; a.k.a. REEVES-TAYLOR, Agnes), Ex- branches located in: Mosul, Iraq; Kirkuk, Iraq; Box 1891, Beirut, Lebanon (2 branches in wife of former President of Liberia Charles Hilla, Iraq; Kerbala, Iraq; Basrah, Iraq; Arbil, Iraq; Lebanon) [IRAQ] Taylor; ex-Permanent Representative of Liberia Najaf, Iraq; Sulaymania, Iraq) [IRAQ] RAFIDAIN BANK, Mafraq, Jordan [IRAQ] to the International Maritime Organization; DOB INDUSTRIAL BANK OF IRAQ (a.k.a. RAFIDAIN BANK, New Banks' Street, P.O. Box 27 Sep 1965; nationality Liberian (individual) INDUSTRIAL BANK), P.O. Box 5825, Al- 11360, Massarif, Baghdad, Iraq (227 branches in [LIBERIA] Jamhourya St, Baghdad, Iraq (including, but not Iraq) [IRAQ] TAYLOR, Charles (Junior) (a.k.a. "Chuckie"), limited to, branches located in: Mosul, Iraq; RAFIDAIN BANK, P.O. Box 10023, Sanaa, Advisor and son of former President of Liberia Kirkuk, Iraq; Hilla, Iraq; Kerbala, Iraq; Basrah, Yemen Arab Republic [IRAQ] Charles Taylor; DOB 12 Feb 1978 (individual) Iraq; Arbil, Iraq; Najaf, Iraq; Sulaymania, Iraq) RAFIDAIN BANK, P.O. Box 1194, Cinema al- [LIBERIA] [IRAQ] Hussein Street, Amman, Jordan [IRAQ] TAYLOR, Charles Ghankay (a.k.a. SOME, Jean- IRAQ-JORDAN LAND TRANSPORT COMPANY RAFIDAIN BANK, P.O. Box 607, Manama, Paul; a.k.a. SONE, Jean-Paul; a.k.a. TAYLOR, (a.k.a. IJLTC; a.k.a. IRAQI-JORDANIAN LAND Bahrain (2 branches in Bahrain) [IRAQ] Charles MacArthur), Former President of Liberia; TRANSPORT COMPANY; a.k.a. IRAQI- RAFIDAIN BANK, P.O. Box 685, Aqaba, Jordan DOB 1 Sep 1947 (individual) [LIBERIA] JORDANIAN OVERLAND TRANSPORT [IRAQ] TAYLOR, Charles MacArthur (a.k.a. SOME, Jean- COMPANY), P.O. Box 5134, 4th Circle, Jabal, RAFIDAIN BANK, P.O.Box 815401, Jabal Paul; a.k.a. SONE, Jean-Paul; a.k.a. TAYLOR, Amman, Jordan [IRAQ] Amman, Jordan [IRAQ] Charles Ghankay), Former President of Liberia; IRAQI AIRWAYS, 1211 Avenue of the Americas, RAFIDAIN BANK, Rafidain Bank Building, 7-10 DOB 1 Sep 1947 (individual) [LIBERIA] New York, New York 10036, U.S.A. [IRAQ] Leadenhall Street, London EC3V 1NL, England TAYLOR, Jewell Howard, Wife of former IRAQI AIRWAYS, 25040 Southfield Road, [IRAQ] President of Liberia Charles Taylor; DOB 17 Jan Southfield, Michigan 48075, U.S.A.[ IRAQ] RAFIDAIN BANK, Sheikh Khalifa Street, P.O. Box 1963 (individual) [LIBERIA] IRAQI AIRWAYS, 27, Ulica Grojecka, Central 2727, Abu Dhabi, United Arab Emirates [IRAQ] TAYLOR, Tupee Enid, Ex-wife of former President , [IRAQ] RASHEED BANK (a.k.a. AL-RASHID BANK; of Liberia Charles Taylor; DOB 17 Dec 1962 IRAQI AIRWAYS, 4 Lower Regent Street, London a.k.a. AL-RASHEED BANK), P.O. Box 7177, (individual) [LIBERIA] SW1Y 4P, England [IRAQ] Haifa Street, Baghdad, Iraq (including, but not UREY, Benoni, Former Commissioner of Maritime IRAQI AIRWAYS, 5825 W. Sunset Blvd., #218, limited to, branches located in: Al-Rusafi Branch, Affairs OF Liberia; DOB 22 Jun 1957; Diplomatic , California 90028, U.S.A. [IRAQ] No. 505, Al-Masarif Street, Baghdad, Iraq; Credit Passport No. D-00148399 (Liberia) (individual) IRAQI AIRWAYS, Abu Dhabi, U.A.E. [IRAQ] Commercial Branch, No. 506, Khalid bin [LIBERIA] IRAQI AIRWAYS, Ankara, Turkey [IRAQ] Alwaleed Street, Baghdad, Iraq; Basrah Branch, YEATEN, Benjamin (a.k.a. YEATON, Benjamin), IRAQI AIRWAYS, Belgrade, Serbia [IRAQ] Al Thawrah Street, No. 88, P.O. Box 116, Former Director, Special Security Services of IRAQI AIRWAYS, Building 68, J.F.K. International Basrah, Iraq; Mosul Branch, No. 3, P.O. Box 183, Liberia; Diplomatic Passport No. D-00123299 Airport, Jamaica, New York 11430, U.S.A.[ Mosul, Iraq) [IRAQ] (Liberia) (individual) [LIBERIA] IRAQ] REAL ESTATE BANK, Hassan Bin Thabit St, YEATON, Benjamin (a.k.a. YEATEN, Benjamin), IRAQI AIRWAYS, Casablanca, Morocco [IRAQ] Baghdad, Iraq [IRAQ] Former Director, Special Security Services of IRAQI AIRWAYS, Copenhagen, Denmark [IRAQ] Liberia; Diplomatic Passport No. D-00123299 IRAQI AIRWAYS, General Service Agent, The following entries have been removed from (Liberia) (individual) [LIBERIA] Bangladeshi-Owned Travel Agency, Dhaka, the SDN list. Assets blocked prior to July 30, "Chuckie" (a.k.a. TAYLOR, Charles (Junior)), Bangladesh [IRAQ] 2004 must remain blocked unless otherwise Advisor and son of former President of Liberia IRAQI AIRWAYS, Jianguomenwai Diplomatic licensed: Charles Taylor; DOB 12 Feb 1978 (individual) Housing Compound, Building 7-1, 5th Floor, [LIBERIA] Apartment 4, Beijing, People's Republic of China ALKHAYOUN, Dhiah H., Chairman and General [IRAQ] Manager of RASHEED BANK; Iraq (individual) • 07/30/04 IRAQI AIRWAYS, Main Eisenhuttenplatz 26, [IRAQ] Frankfurt 6, Germany [IRAQ] AZIZ, Fouad Hamza, Praca Pio X, 54-10o Andar, The following entries have been removed from IRAQI AIRWAYS, Moscow, Russia [IRAQ] CEP 20091, Rio de Janeiro, Brazil (individual) the SDN list. Assets blocked prior to May 23, IRAQI AIRWAYS, Nekazanka 3, Prague 1, Czech [IRAQ] 2003 must remain blocked unless otherwise Republic [IRAQ] IRAQI STATE ENTERPRISE FOR FOODSTUFFS licensed: IRAQI AIRWAYS, Netherlands [IRAQ] TRADING, P.O. Box 1308, Colombo 3, Sri Lanka IRAQI AIRWAYS, Opernring 6, 1010 Wien, [IRAQ]

Vienna, Austria [IRAQ] AGRICULTURAL CO-OPERATIVE BANK, Rashid St., Baghdad, Iraq

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2004

IRAQI STATE ENTERPRISE FOR FOODSTUFFS AL OMARAH (YIAW) Tug 320DWT Iraqi flag ALWASITTI (HNWS) Cargo 8,343DWT Iraqi flag TRADING, P.O. Box 2839, Calcutta 700.001, (State Org. of Iraqi Ports) (vessel) [IRAQ] (Iraqi State Enterprise for Water Transport) India [IRAQ] AL-QADISIYA (HNKS) Yacht 100DWT Iraqi flag (vessel) [IRAQ] RAOUF, Khalid Mohammed, Praca Pio X, 54-10o (Iraqi State Enterprise for Water Transport) ALYARMUK (HNYK) Tanker 149,371DWT Iraqi Andar, CEP 20091, Rio de Janeiro, Brazil (vessel) [IRAQ] flag (Iraqi Oil Tankers Company) (vessel) [IRAQ] (individual) [IRAQ] AL RAMADI (YIAY) Tug 320DWT Iraqi flag (State ALZUBAIR (YIZR) Service 4,640DWT Iraqi flag SCHMITT, Rogerio Eduardo, Praca Pio X, 54-10o Org. of Iraqi Ports) (vessel) [IRAQ] (State Org. of Iraqi Ports) (vessel) [IRAQ] Andar, CEP 20091, Rio De Janeiro, Brazil AL RASHEED (YIBE) Service 304DWT Iraqi flag AMURIYAH (HNAM) Tanker 155,210DWT Iraqi (individual) [IRAQ] (State Org. of Iraqi Ports) (vessel) [IRAQ] flag (Iraqi Oil Tankers Company) (vessel) [IRAQ] SHANAB, Tariq Abu, Musherfeh, P.O. Box 766, AL RATBA (YIBA) Tanker 544DWT Iraqi flag ANTARA (YIBD) Service 508DWT Iraqi flag (State Zarka, Jordan (individual) [IRAQ] (State Org. of Iraqi Ports) (vessel) [IRAQ] Org. of Iraqi Ports) (vessel) [IRAQ] SHANSHAL, Abd al-Jabbar Khalil, Minister of AL-RESSAFA (YIRF) Tug 368DWT Iraqi flag ARBEEL (YIBB) Tug 320DWT Iraqi flag (State State for Military Affairs; DOB 1920; Iraq (State Org. of Iraqi Ports) (vessel) [IRAQ] Org. of Iraqi Ports) (vessel) [IRAQ] (individual) [IRAQ] AL-SAHIL-AL-ARABI (HNSA) Service 6,396DWT BABA GURGUR (HNGR) Tanker 36,397DWT SIM, Gilberto F., Praca Pio X, 54-10o Andar, CEP Iraqi flag (Iraqi State Enterprise for Sea Iraqi flag (Iraqi Oil Tankers Company) (vessel) 20091, Rio De Janeiro, Brazil (individual) [IRAQ] Fisheries, Basrah Iraq) (vessel) [IRAQ] [IRAQ] SOUZA, Francisco Antonio, Praca Pio X, 54-10o AL SHUMOOKH (N/A) Tug 375DWT Iraqi flag BABYLON (HNBB) Cargo 13,656DWT Iraqi flag Andar, CEP 20091, Rio De Janeiro, Brazil (State Org. of Iraqi Ports) (vessel) [IRAQ] (Iraqi State Enterprise for Water Transport) (individual) [IRAQ] AL-THIRTHAR (YITH) Tanker 524DWT Iraqi flag (vessel) [IRAQ] TAVEIRA, A. Arnaldo G., Praca Pio X, 54-10o (State Org. of Iraqi Ports) (vessel) [IRAQ] BADR 7 (N/A) Service 647DWT Saudi Arabian Andar, CEP 20091, Rio De Janeiro, Brazil AL-WAHDAH (YIWH) Tug 149DWT Iraqi flag flag (Government of the Republic of Iraq, Ministry (individual) [IRAQ] (State Org. of Iraqi Ports) (vessel) [IRAQ] of Oil, State Company for Oil Projects, Baghdad, AL WALEED (YIBF) Research DWT N/A Iraqi flag Iraq) (vessel) [IRAQ] The following vessel entries have been (State Org. of Iraqi Ports) (vessel) [IRAQ] BAGHDAD (HNBD) Cargo 13,656DWT Iraqi flag removed from the SDN list: AL ZAB (YIBH) Tug DWT N/A Iraqi flag (State (Iraqi State Enterprise for Water Transport) Org. of Iraqi Ports) (vessel) [IRAQ] (vessel) [IRAQ] 1 ATHAR (HNAR) Tanker 1,502DWT Iraqi flag AL-ZAHRAA (HNNZ) RO/RO 3,985DWT Iraqi flag BAGHDAD (YIAD) Service 2,900DWT Iraqi flag (Iraqi Oil Tankers Company) (vessel) [IRAQ] (Iraqi State Enterprise for Water Transport) (State Org. of Iraqi Ports) (vessel) [IRAQ] 1 HURIZAN (HNHN) Tanker 1,502DWT Iraqi flag (vessel) [IRAQ] BALQEES (HNBL) RO/RO 3,985DWT Iraqi flag (Iraqi Oil Tankers Company) (vessel) [IRAQ] AL ZAWRAA (HNZW) Cargo 3,549DWT Iraqi flag (State Organization for Iraq Government) 7 NISSAN (HNNN) Tanker 1,502DWT Iraqi Flag (Iraqi State Enterprise for Water Transport, (vessel) [IRAQ] (Iraqi Oil Tankers Company) (vessel) [IRAQ] Baghdad) (vessel) [IRAQ] BASRA (YIAB) Service 2,906DWT Iraqi flag (State AIN ZALAH (HNAZ) Tanker 36,330DWT Iraqi flag ALABID (f.k.a. SANABUL) (HNDB) Barge Org. of Iraqi Ports) (vessel) [IRAQ] (Iraqi Oil Tankers Company, Basrah, Iraq) 1,662DWT Iraqi flag (Iraqi State Enterprise for BASRAH (HNBS) Cargo 13,656DWT Iraqi flag (vessel) [IRAQ] Water Transport) (vessel) [IRAQ] (Iraqi State Enterprise for Water Transport) AL-ALYAA (N/A) Tug 375DWT Iraqi flag (State ALEDREESI (HNID) Cargo 3,550DWT Iraqi flag (vessel) [IRAQ] Org. of Iraqi Ports) (vessel) [IRAQ] (Iraqi State Enterprise for Water Transport) BUZURGAN (HNBR) Tanker 36,400DWT Iraqi AL-AMIN (YIAM) Tug 368DWT Iraqi flag (State (vessel) [IRAQ] flag (Iraqi Oil Tankers Company) (vessel) [IRAQ] Org. of Iraqi Ports) (vessel) [IRAQ] ALFARABI (HNFB) Cargo 8,342DWT Iraqi flag DAMASCUS (YIDS) Tug 149DWT Iraqi flag (State AL ANBAR (YIAV) Tug DWT N/A Iraqi flag (Iraqi State Enterprise for Water Transport) Org. of Iraqi Ports) (vessel) [IRAQ] (Government of the Republic of Iraq Managed by (vessel) [IRAQ] DAMEN GORINCHEM 5716 (N/A) Service DWT the State Organization of Iraqi Ports, Basrah, ALFARAHIDI (HNFR) Tanker 149,441DWT Iraqi N/A Iraqi flag (State Org. of Iraqi Ports) (vessel) Iraq) (vessel) [IRAQ] flag (Iraqi Oil Tankers Company) (vessel) [IRAQ] [IRAQ] AL-BAATH (HNBT) Tanker 9,928DWT Iraqi flag ALFIDAA (f.k.a. SILOWAT) (HNFD) Barge DAMEN GORINCHEM 5717 (N/A) Service DWT (Iraqi Oil Tankers Company) (vessel) [IRAQ] 1,662DWT Iraqi flag (Iraqi State Enterprise for N/A Iraqi flag (State Org. of Iraqi Ports) (vessel) AL-BAKR (YIBR) Research 390DWT Iraqi flag Water Transport) (vessel) [IRAQ] [IRAQ] (State Org. of Iraqi Ports) (vessel) [IRAQ] ALKADISIYAH (n.k.a. MANDALI) (YIQS) Service DAMEN GORINCHEM 5718 (N/A) Service DWT AL-BAYAA (f.k.a. HIBOOB) (HNHB) Barge 6,977DWT Iraqi flag (State Org. of Iraqi Ports) N/A Iraqi flag (State Org. of Iraqi Ports) (vessel) 1,662DWT Iraqi flag (Iraqi State Enterprise for (vessel) [IRAQ] [IRAQ] Water Transport) (vessel) [IRAQ] ALKHANSAA (HNKN) Cargo 3,525DWT Iraqi flag DEYALA (YIBJ) Tug 350DWT Iraqi flag (State AL-ENTISAR (N/A) Tug 375DWT Iraqi flag (State (Iraqi State Enterprise for Water Transport) Org. of Iraqi Ports) (vessel) [IRAQ] Org. of Iraqi Ports) (vessel) [IRAQ] (vessel) [IRAQ] DIJLAH (HNDJ) Tug 356DWT Iraqi flag (State AL FAO (YIAN) Research 80DWT Iraqi flag (State ALKINDI (HNKI) Cargo 8,342DWT Iraqi flag (Iraqi Org. of Iraqi Ports) (vessel) [IRAQ] Org. of Iraqi Ports) (vessel) [IRAQ] State Enterprise for Water Transport) (vessel) DIVING LAUNCH 1 (N/A) Service DWT N/A Iraqi AL-HATHER (YIHR) Tug 368DWT Iraqi flag (State [IRAQ] flag (State Org. of Iraqi Ports) (vessel) [IRAQ] Org. of Iraqi Ports) (vessel) [IRAQ] ALMUSTANSIRIYAH (HNMS) Tanker DIWANIYA (YIBK) Tug 350DWT Iraqi flag (State AL KARAMAH (HNKM) Tanker 12,882DWT Iraqi 155,210DWT Iraqi flag (Iraqi Oil Tankers Org. of Iraqi Ports) (vessel) [IRAQ] flag (Iraqi Oil Tankers Company) (vessel) [IRAQ] Company) (vessel) [IRAQ] DOCKAN (YIDN) Tanker 528DWT Iraqi flag (State AL-KARRKH (YIKH) Tug 368DWT Iraqi flag (State ALMUTANABBI (HNMB) Tanker 130,241DWT Org. of Iraqi Ports) (vessel) [IRAQ] Org. of Iraqi Ports) (vessel) [IRAQ] Iraqi flag (Iraqi Oil Tankers Company) (vessel) DUMP BARGE I (J8IY) Service 1,330DWT AL KHALIDA (HNKD) Tanker 7,155DWT Iraqi flag [IRAQ] Gibralter flag (Whale Shipping Ltd., c/o State (Iraqi Oil Tankers Company) (vessel) [IRAQ] ALNAJAF (YINF) Service 4,740DWT Iraqi flag Org. of Iraqi Ports) (vessel) [IRAQ] AL-KHALIJ-AL-ARABI (YIKA) Service 4,740DWT (State Org. of Iraqi Ports) (vessel) [IRAQ] DUMP BARGE II (J8IZ) Service 1,330DWT Iraqi flag (State Org. of Iraqi Ports) (vessel) ALQADISIYAH (HNQS) Tanker 155,210DWT Iraqi Gibralter flag (Whale Shipping Ltd., c/o State [IRAQ] flag (Iraqi Oil Tankers Company) (vessel) [IRAQ] Org. of Iraqi Ports) (vessel) [IRAQ] AL MANSUR (HNMR) Yacht 1,223DWT Iraqi flag ALRAZI (formerly Iraqi-owned; n.k.a. SKY SEA) DUMP BARGE III (J8JA) Service 1,330DWT (Iraqi State Enterprise for Water Transport) (HNRZ) Cargo 8,334 DWT Honduras flag Gibralter flag (Whale Shipping Ltd., c/o State (vessel) [IRAQ] (Pandora Shipping Co. S.A., Honduras. Org. of Iraqi Ports) (vessel) [IRAQ] AL MERBID (YIMD) Service 4,649DWT Iraqi flag Managed by Petra Navigation & International FIRE BOAT No. 705 (N/A) Service DWT N/A Iraqi (State Org. of Iraqi Ports) (vessel) [IRAQ] Trading Co. Ltd., Amman, Jordan) (vessel) flag (State Org. of Iraqi Ports) (vessel) [IRAQ] AL MOSUL (YIAS) Service 1,219DWT Iraqi flag [IRAQ] FIRE BOAT No. 706 (N/A) Service DWT N/A Iraqi (State Org. of Iraqi Ports) (vessel) [IRAQ] ALSUMOOD (YISD) Service 6,977DWT Iraqi flag flag (State Org. of Iraqi Ports) (vessel) [IRAQ] AL NAJAF (YINF) Service 4,740DWT Iraqi flag (State Org. of Iraqi Ports) (vessel) [IRAQ] FOREL (HNFL) Fishing 1,163DWT Iraqi flag (State Org. of Iraqi Ports) (vessel) [IRAQ] ALTAAWIN-ALARABI (HNAI) Cargo 13,634DWT (Rafidain Fisheries Co. Ltd., Basrah, Iraq) AL NASR (DDRH) Service 2,444DWT Iraqi flag Iraqi flag (Iraqi State Enterprise for Water (vessel) [IRAQ] (State Org. of Iraqi Ports) (vessel) [IRAQ] Transport) (vessel) [IRAQ] FURAT (HNFT) Tug 350DWT Iraqi flag (State AL NASR (HNNR) Tanker 1,502DWT Iraqi flag ALWAHDA (HNAD) Barge 1,662DWT Iraqi flag Org. of Iraqi Ports) (vessel) [IRAQ] (Iraqi Oil Tanker Company) (vessel) [IRAQ] (Iraqi State Enterprise for Water Transport) GAZA (YIGZ) Service 2,422DWT Iraqi flag (State AL-NOHOODH (YINU) Tug 375DWT Iraqi flag (vessel) [IRAQ] Org. of Iraqi Ports) (vessel) [IRAQ] (State Org. of Iraqi Ports) (vessel) [IRAQ] HAMDAN (YIHM) Tug 387DWT Iraqi flag (State Org. of Iraqi Ports) (vessel) [IRAQ]

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2004

HEET (N/A) Tug 89DWT Iraqi flag (State Org. of POLICE 1 (N/A) Patrol DWT N/A Iraqi flag (State WORKSHIP 3 (N/A) Service DWT N/A Iraqi flag Iraqi Ports) (vessel) [IRAQ] Org. of Iraqi Ports) (vessel) [IRAQ] (State Org. of Iraqi Ports) (vessel) [IRAQ] HIBOOB (n.k.a. AL-BAYAA) (HNHB) Barge POLICE 2 (N/A) Patrol DWT N/A Iraqi flag (State YANBU 31 (N/A) Service DWT N/A Saudi Arabian 1,662DWT Iraqi flag (Iraqi State Enterprise for Org. of Iraqi Ports) (vessel) [IRAQ] flag (Iraqi State Company for Oil Projects) Water Transport) (vessel) [IRAQ] POLICE 3 (N/A) Patrol DWT N/A Iraqi flag (State (vessel) [IRAQ] HILLAH (YIAR) Service 6,709DWT Iraqi flag Org. of Iraqi Ports) (vessel) [IRAQ] YOUSIFAN (YIYN) Tug 386DWT Iraqi flag (State (State Org. of Iraqi Ports) (vessel) [IRAQ] RADHWA 18 (N/A) Tug DWT N/A Iraqi flag (Iraqi Org. of Iraqi Ports) (vessel) [IRAQ] HIMREEN (YIHN) Service 508DWT Iraqi flag State Company for Oil Projects) (vessel) [IRAQ] ZAIN AL QAWS(HNZQ) Cargo 9,247DWT Iraqi (State Org. of Iraqi Ports) (vessel) [IRAQ] RADHWA 19 (N/A) Tug DWT N/A Iraqi flag (Iraqi flag (Iraqi State Enterprise for Water Transport) HITTIN (HNHT) Tanker 155,210DWT Iraqi flag State Company for Oil Projects) (vessel) [IRAQ] (vessel) [IRAQ] (Iraqi Oil Tankers Company) (vessel) [IRAQ] RADHWA 20 (N/A) Tug DWT N/A Saudi Arabian ZAMZAM (YIAZ) Tanker 544DWT Iraqi flag (State IBN KHALDOON (HNIN) Service 12,670DWT flag (Iraqi State Company for Oil Projects) Org. of Iraqi Ports) (vessel) [IRAQ] Iraqi flag (State Org. of Iraqi Ports) (vessel) (vessel) [IRAQ] ZANOOBIA (HNZN) Cargo 3,549DWT Iraqi flag [IRAQ] ROBIAN (N/A) Fishing 129DWT Iraqi flag (Iraqi (Iraqi State Enterprise for Water Transport IBN MAJID 6 (N/A) Service DWT N/A Saudi State Fisheries Company) (vessel) [IRAQ] Represented by Ceylon Shipping Co., Colombo, Arabian Flag (Iraqi State Company for Oil RUMAILA (HNRM) Tanker 36,330DWT Iraqi flag Sri Lanka) (vessel) [IRAQ] Projects) (vessel) [IRAQ] (Iraqi Oil Tankers Company) (vessel) [IRAQ] ZUBAIDY (YIBO) Fishing DWT N/A Iraqi flag IMHEJRAN (YIMH) Tug 386DWT Iraqi flag (State SAIF SAAD (N/A) Service 742DWT Iraqi flag (State Org. of Iraqi Ports) (vessel) [IRAQ] Org. of Iraqi Ports) (vessel) [IRAQ] (State Org. of Iraqi Ports) (vessel) [IRAQ] JABHA (YIJA) Tug 244DWT Iraqi flag (State Org. SAMARRA (YIBC) Ferry DWT N/A Iraqi flag The following SDN entries have been changed. of Iraqi Ports) (vessel) [IRAQ] (State Org. of Iraqi Ports) (vessel) [IRAQ] Assets blocked prior to July 30, 2004 remain JAMBUR (HNJM) Tanker 35,338DWT Iraqi flag SANABUL (n.k.a. ALABID) (HNDB) Barge blocked; transactions must continue to be (Iraqi Oil Tankers Company) (vessel) [IRAQ] 1,662DWT Iraqi flag (Iraqi State Enterprise for interdicted and assets that come into the JAMHORIA (YIJR) Tug 368DWT Iraqi flag (State Water Transport) (vessel) [IRAQ] possession or control of U.S. persons must be Org. of Iraqi Ports) (vessel) [IRAQ] SANAM (YISM) Service 508DWT Iraqi flag (State blocked on an ongoing basis: KEFAL (HNKL) Fishing 1,170DWT Iraqi flag Org. of Iraqi Ports) (vessel) [IRAQ] (Rafidain Fisheries Co. Ltd) (vessel) [IRAQ] SBOOR (HRN2) Fishing 129DWT Iraqi flag (Iraqi A.T.E. INTERNATIONAL LTD. (f.k.a. RWR KERBALA (N/A) Service DWT N/A Iraqi flag State Fisheries Company) (vessel) [IRAQ] INTERNATIONAL COMMODITIES), 3 (State Org. of Iraqi Ports) (vessel) [IRAQ] SEAMUSIC II (9HYH2) Cargo 26,732DWT Malta Mandeville Place, London, England [IRAQ] -to- KHALID IBIN AL WALEED (YIBM) Service flag (Seamusic Shipping Co. Ltd., c/o A.T.E. INTERNATIONAL LTD. (f.k.a. RWR 2,235DWT Iraqi flag (State Org. of Iraqi Ports) Thenamaris Ships Management Inc., Athens, INTERNATIONAL COMMODITIES), 3 (vessel) [IRAQ] Greece. Vessel seized by Government of Iraq) Mandeville Place, London, England [IRAQ2] KHANAQIN (HNKQ) Tanker 35,338DWT Iraqi flag (vessel) [IRAQ] A.W.A. ENGINEERING LIMITED, 3 Mandeville (Iraqi Oil Tankers Company) (vessel) [IRAQ] SEBAA NISSAN (YISN) Tug 368DWT Iraqi flag Place, London, England [IRAQ] -to- A.W.A. KHAWLA BINT AL ZAWRA (HNKH) RO/RO (State Org. of Iraqi Ports) (vessel) [IRAQ] ENGINEERING LIMITED, 3 Mandeville Place, 3,985DWT Iraqi flag (Iraqi State Enterprise for SHABOOT (HNLK) Fish 1,163DWT Iraqi flag London, England [IRAQ2] Water Transport) (vessel) [IRAQ] (Rafidain Fisheries Co. Ltd.) (vessel) [IRAQ] ABBAS, Abdul Hussein, Italy (individual) [IRAQ] - KIRKUK (HNKK) Tanker 35,338DWT Iraqi flag SHATT AL BASRAH (HNSR) Fishing 404DWT to- ABBAS, Abdul Hussein, Italy (individual) (Iraqi Oil Tankers Company) (vessel) [IRAQ] Iraqi flag (Iraqi State Fisheries Company) [IRAQ2] MANDALI (f.k.a. ALKADISIYAH) (YIQS) Service (vessel) [IRAQ] ABBAS, Kassim, Lerchesbergring, 23A, D-60598 6,977DWT Iraqi flag (State Org. of Iraqi Ports) SHOROOK (YISH) Service 403DWT Iraqi flag Frankfurt, Germany; DOB 7 Aug 1956; POB (vessel) [IRAQ] (State Org. of Iraqi Ports) (vessel) [IRAQ] Baghdad, Iraq (individual) [IRAQ] -to- ABBAS, MAYSALOON (YIMY) Tug 368DWT Iraqi flag SHU' ALAH (N/A) Tug DWT N/A Iraqi flag (State Kassim, Lerchesbergring, 23A, D-60598 (State Org. of Iraqi Ports) (vessel) [IRAQ] Org. of Iraqi Ports) (vessel) [IRAQ] Frankfurt, Germany; DOB 7 Aug 1956; POB MEASAN (YIMN) Tug 310DWT Iraqi flag (State SIHAN (YISI) Tug 387DWT Iraqi flag (State Org. Baghdad, Iraq (individual) [IRAQ2] Org. of Iraqi Ports) (vessel) [IRAQ] of Iraqi Ports) (vessel) [IRAQ] ABD AL-GHAFUR, Humam Abd al-Khaliq (a.k.a. METHAQ (YIMQ) Tug 248DWT Iraqi flag (State SILOWAT (n.k.a. ALFIDAA) (HNFD) Barge ABD-AL-GHAFUR, Humam abd-al-Khaliq; a.k.a. Org. of Iraqi Ports) (vessel) [IRAQ] 1,662DWT Iraqi flag (Iraqi State Enterprise for 'ABD AL-RAHMAN, Humam 'abd al-Khaliq; a.k.a. NAGROOR (N/A) Fishing 140DWT Iraqi flag Water Transport) (vessel) [IRAQ] GHAFUR, Humam Abdel Khaleq Abdel; a.k.a. (Government of the Republic of Iraq, Ministry of SINAI (N/A) Service 1,286DWT Iraqi flag (State RASHID, Humam 'abd al-Khaliq) DOB 1945; Agriculture & Agrarian Reform, State Fisheries Org. of Iraqi Ports) (vessel) [IRAQ] POB ar-Ramadi, Iraq; Minister of Higher Company, Baghdad, Iraq) (vessel) [IRAQ] SINJAR (YIAY) Service DWT N/A Iraqi flag (State Education and Research; Passport No. NAINAWA (YINW) Tug 310DWT Iraqi flag (State Org. of Iraqi Ports) (vessel) [IRAQ] M0018061/104 (Iraq) issued 12 Sep 1993; Org. of Iraqi Ports) (vessel) [IRAQ] SKY SEA (f.k.a. Iraqi-owned ALRAZI) (HNRZ) nationality Iraqi (individual) [IRAQ][IRAQ2] -to- NISR (YISR) Service 744DWT Iraqi flag (State Cargo 8,334 DWT Honduras flag (Pandora ABD AL-GHAFUR, Humam Abd al-Khaliq (a.k.a. Org. of Iraqi Ports) (vessel) [IRAQ] Shipping Co. S.A., Honduras. Managed by Petra ABD-AL-GHAFUR, Humam abd-al-Khaliq; a.k.a. NO. 1 (N/A) Service 30DWT Iraqi flag (State Org. Navigation & International Trading Co. Ltd., 'ABD AL-RAHMAN, Humam 'abd al-Khaliq; a.k.a. of Iraqi Ports) (vessel) [IRAQ] Amman, Jordan) (vessel) [IRAQ] GHAFUR, Humam Abdel Khaleq Abdel; a.k.a. NO. 2 (N/A) Service 30DWT Iraqi flag (State Org. SOLNECHNIK (UOJE) Fishing 404DWT Iraqi flag RASHID, Humam 'abd al-Khaliq) DOB 1945; of Iraqi Ports) (vessel) [IRAQ] (Iraqi State Fisheries Company) (vessel) [IRAQ] POB ar-Ramadi, Iraq; Former Minister of Higher NUWAIBI (N/A) Fishing 140DWT Iraqi flag (Iraqi SULAIMANIYAH (YIAG) Service DWT N/A Iraqi Education and Research; Passport No. State Fisheries Co.) (vessel) [IRAQ] flag (State Org. of Iraqi Ports) (vessel) [IRAQ] M0018061/104 (Iraq) issued 12 Sep 1993; OHOD 5 (N/A) Service DWT N/A Saudi Arabian SURVEY LAUNCH No. 1 (N/A) Research DWT nationality Iraqi (individual) [IRAQ2] flag (Iraqi State Company for Oil Projects) N/A (State Org. of Iraqi Ports) (vessel) [IRAQ] 'ABD AL-RAHMAN, Humam 'abd al-Khaliq (a.k.a. (vessel) [IRAQ] SURVEY LAUNCH No. 2 (N/A) Research DWT ABD-AL-GHAFUR, Humam abd-al-Khaliq; a.k.a. OHOD 6 (N/A) Service DWT N/A Saudi Arabian N/A (State Org. of Iraqi Ports) (vessel) [IRAQ] ABD AL-GHAFUR, Humam Abd al-Khaliq; a.k.a. flag (Iraqi State Company for Oil Projects) SURVEY LAUNCH No. 3 (N/A) Research DWT GHAFUR, Humam Abdel Khaleq Abdel; a.k.a. (vessel) [IRAQ] N/A (State Org. of Iraqi Ports) (vessel) [IRAQ] RASHID, Humam 'abd al-Khaliq); DOB 1945; OHOD 7 (N/A) Service DWT N/A Saudi Arabian TADMUR (HNTD) Tanker 3,627DWT Iraqi flag POB ar-Ramadi, Iraq; Minister of Higher flag (Iraqi State Company for Oil Projects) (Iraqi Oil Tankers Company) (vessel) [IRAQ] Education and Research; Passport No. (vessel) [IRAQ] TAHREER (YITR) Service 4,649DWT Iraqi flag M0018061/104 (Iraq) issued 12 Sep 1993; OROOBA (YIOB) Tug 368DWT Iraqi flag (State (State Org. of Iraqi Ports) (vessel) [IRAQ] nationality Iraqi (individual) [IRAQ][IRAQ2] -to- Org. of Iraqi Ports) (vessel) [IRAQ] TARIK IBN ZIYAD (HNTZ) Tanker 118,139DWT 'ABD AL-RAHMAN, Humam 'abd al-Khaliq (a.k.a. OTORI MARU No. 2 (N/A) Service DWT N/A Iraqi flag (Iraqi Oil Tankers Company) (vessel) ABD-AL-GHAFUR, Humam abd-al-Khaliq; a.k.a. (State Org. of Iraqi Ports) (vessel) [IRAQ] [IRAQ] ABD AL-GHAFUR, Humam Abd al-Khaliq; a.k.a. PALESTINE (YIFN) Service 4,649DWT Iraqi flag THEEQAR (YIAC) Tug 220DWT Iraqi flag (State GHAFUR, Humam Abdel Khaleq Abdel; a.k.a. (State Org. of Iraqi Ports) (vessel) [IRAQ] Org. of Iraqi Ports) (vessel) [IRAQ] RASHID, Humam 'abd al-Khaliq); DOB 1945; PILOT 393 (N/A) Service DWT N/A Iraqi flag UR (YIUR) Tug 368DWT Iraqi flag (State Org. of POB ar-Ramadi, Iraq; Former Minister of Higher (State Org. of Iraqi Ports) (vessel) [IRAQ] Iraqi Ports) (vessel) [IRAQ] Education and Research; Passport No. PILOT 394 (N/A) Service DWT N/A Iraqi flag WORK BOAT No. 6 (N/A) Barge DWT N/A Iraqi M0018061/104 (Iraq) issued 12 Sep 1993; (State Org. of Iraqi Ports) (vessel) [IRAQ] flag (State Org. of Iraqi Ports) (vessel) [IRAQ] nationality Iraqi (individual) [IRAQ2]

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2004

ABD-AL-GHAFUR, Humam abd-al-Khaliq (a.k.a. [IRAQ][IRAQ2] -to- Abu Brays (a.k.a. Abu DOB 1953; POB Mosul or Baghdad,Iraq; Former 'ABD AL-RAHMAN, Humam 'abd al-Khaliq; a.k.a. Ahmad; a.k.a. AL-DURI, Izzat Ibrahim); DOB Minister of Interior; nationality Iraqi (individual) ABD AL-GHAFUR, Humam Abd al-Khaliq; a.k.a. circa 1942; POB al-Dur, Iraq; Former Deputy [IRAQ2] GHAFUR, Humam Abdel Khaleq Abdel; a.k.a. Commander-in-Chief of Iraqi military; Former AL-AHMAD, (a.k.a. AL-AHMAD, RASHID, Humam 'abd al-Khaliq); DOB 1945; Deputy Secretary, Ba'th party regional command; Mahmoud Dhiyab; a.k.a. AL-AHMAD, Mahmoud POB ar-Ramadi, Iraq; Minister of Higher Former Vice Chairman, Revolutionary Command Diab); DOB 1953; POB Mosul or Baghdad, Iraq; Education and Research; Passport No. Council; nationality Iraqi (individual) [IRAQ2] Minister of Interior; nationality Iraqi (individual) M0018061/104 issued 12 Sep 1993; nationality Abu Walid (a.k.a. AL-TIKRITI, Rukan Razuki abd- [IRAQ][IRAQ2] -to- AL-AHMAD, Mahmud Dhiyab Iraqi (individual) [IRAQ][IRAQ2] -to- ABD-AL- al-Ghafur Sulaiman; a.k.a. AL-MAJID, Rukan abd (a.k.a. AL-AHMAD, Mahmoud Dhiyab; a.k.a. AL- GHAFUR, Humam abd-al-Khaliq (a.k.a. 'ABD al-Gafur; a.k.a. AL-MAJID, Rukan abdal-Ghaffur AHMAD, Mahmoud Diab); DOB 1953; POB AL-RAHMAN, Humam 'abd al-Khaliq; a.k.a. ABD Sulayman; a.k.a. AL-MAJID, Rukan Razuqi abd Mosul or Baghdad, Iraq; Former Minister of AL-GHAFUR, Humam Abd al-Khaliq; a.k.a. al-Gahfur; a.k.a. AL-TIKRITI, Rukan 'abd al- Interior; nationality Iraqi (individual) [IRAQ2] GHAFUR, Humam Abdel Khaleq Abdel; a.k.a. Ghaffur al-Majid; a.k.a. AL-TIKRITI, ukan abd al- AL-AMIRI, Adnan Talib Hassim, 43 Palace RASHID, Humam 'abd al-Khaliq); DOB 1945; Ghaffur al-Majid); DOB 1956, POB Tikrit, Iraq; Mansions, Hammersmith, London, England POB ar-Ramadi, Iraq; Former Minister of Higher head of Tribal Affairs Office in Presidential Office; (individual) [IRAQ] -to- AL-AMIRI, Adnan Talib Education and Research; Passport No. nationality Iraqi (individual) [IRAQ][IRAQ2] -to- Hassim, 43 Palace Mansions, Hammersmith, M0018061/104 issued 12 Sep 1993; nationality Abu Walid (a.k.a. AL-TIKRITI, Rukan Razuki London, England (individual) [IRAQ2] Iraqi (individual) [IRAQ2] abd-al-Ghafur Sulaiman; a.k.a. AL-MAJID, AL-ARABI TRADING COMPANY LIMITED, Lane ABDALLAH, Kamal Mustafa (a.k.a. AL-TIKRITI, Rukan abd al-Gafur; a.k.a. AL-MAJID, Rukan 11, Hai Babil, Baghdad District 929, Iraq; Hai Al- Kamal Mustafa Abdallah Sultan; a.k.a. AL- abdal-Ghaffur Sulayman; a.k.a. AL-MAJID, Wahda, Lane 15, Area 902, Office 10, Baghdad, TIKRITI, Kamal Mustafa Sultan Abdallah); DOB Rukan Razuqi abd al-Gahfur; a.k.a. AL-TIKRITI, Iraq; P.O. Box 2337, Alwiyah, Baghdad, Iraq 1952; alt. DOB 4 May 1955; POB Tikrit, Iraq; Rukan 'abd al-Ghaffur al-Majid; a.k.a. AL- [IRAQ] -to- AL-ARABI TRADING COMPANY Republican Guard Secretary; led Special TIKRITI, Rukan abd al-Ghaffur al-Majid); DOB LIMITED, Lane 11, Hai Babil, Baghdad District Republican Guard and commanded both 1956, POB Tikrit, Iraq; former head of Tribal 929, Iraq; Hai Al-Wahda, Lane 15, Area 902, Republican Guard corps; nationality Iraqi Affairs Office in Presidential Office; nationality Office 10, Baghdad, Iraq; P.O. Box 2337, (individual) [IRAQ][IRAQ2] -to- ABDALLAH, Iraqi (individual) [IRAQ2] Alwiyah, Baghdad, Iraq [IRAQ2] Kamal Mustafa (a.k.a. AL-TIKRITI, Kamal ABU SHANAB METALS ESTABLISHMENT AL-ATRUSH, Abd al-Wahhab Umar Mirza (a.k.a. Mustafa Abdallah Sultan; a.k.a. AL-TIKRITI, (a.k.a. AMIN ABU SHANAB & SONS CO; a.k.a. AL-ATRUSHI Abdel Wahab), a minister of state; Kamal Mustafa Sultan Abdallah); DOB 1952; alt. SHANAB METALS ESTABLISHMENT; a.k.a. DOB 1936; Iraq (individual) [IRAQ] -to- AL- DOB 4 May 1955; POB Tikrit, Iraq; Former TARIQ ABU SHANAB EST.; a.k.a. TARIQ ABU ATRUSH, Abd al-Wahhab Umar Mirza (a.k.a. Republican Guard Secretary; formerly led SHANAB EST. FOR TRADE & COMMERCE; AL-ATRUSHI Abdel Wahab), a former minister Special Republican Guard and commanded both a.k.a. TARIQ ABU SHANAB METALS of state; DOB 1936; Iraq (individual) [IRAQ2] Republican Guard corps; nationality Iraqi ESTABLISHMENT), Musherfeh, P.O. Box 766, AL-ATRUSHI, Abdel Wahab (a.k.a. AL-ATRUSHI (individual) [IRAQ2] Zarka, Jordan [IRAQ] -to- ABU SHANAB Abd al-Wahhab Umar Mirza), a minister of state; ABDULMALIK, Abdul Hameed (a.k.a. MALIK, METALS ESTABLISHMENT (a.k.a. AMIN ABU DOB 1936; Iraq (individual) [IRAQ] -to- AL- Assim Mohammed Rafiq Abdul; a.k.a. RAFIQ, SHANAB & SONS CO; a.k.a. SHANAB METALS ATRUSHI, Abdel Wahab (a.k.a. AL-ATRUSHI Assem), 14 Almotaz Sad Al Deen Street, Al ESTABLISHMENT; a.k.a. TARIQ ABU SHANAB Abd al-Wahhab Umar Mirza), a former minister Nozha, Cairo, Egypt (individual) [IRAQ] -to- EST.; a.k.a. TARIQ ABU SHANAB EST. FOR of state; DOB 1936; Iraq (individual) [IRAQ2] ABDULMALIK, Abdul Hameed (a.k.a. MALIK, TRADE & COMMERCE; a.k.a. TARIQ ABU AL-AWADI, Qaid Hussein; Ba'th Party Regional Assim Mohammed Rafiq Abdul; a.k.a. RAFIQ, SHANAB METALS ESTABLISHMENT), Command Chairman, Ninawa; nationality Iraqi Assem), 14 Almotaz Sad Al Deen Street, Al Musherfeh, P.O. Box 766, Zarka, Jordan [IRAQ] (individual) [IRAQ][IRAQ2] -to- AL-AWADI, Qaid Nozha, Cairo, Egypt (individual) [IRAQ2] ADMINCHECK LIMITED, 1 Old Burlington Street, Hussein; Former Ba'th Party Regional ABDULMALIK, Abdul Hameed (a.k.a. MALIK, London, England [IRAQ] -to- ADMINCHECK Command Chairman, Ninawa; nationality Iraqi Assim Mohammed Rafiq Abdul; a.k.a. RAFIQ, LIMITED, 1 Old Burlington Street, London, (individual) [IRAQ2] Assem), 14 Almotaz Sad Al Deen Street, Al England [IRAQ2] AL-AZAWI, Dafir, Iraq (individual) [IRAQ] -to- AL- Nozha, Cairo, Egypt (individual) [IRAQ] -to- ADVANCED ELECTRONICS DEVELOPMENT, AZAWI, Dafir, Iraq (individual) [IRAQ2] ABDULMALIK, Abdul Hameed (a.k.a. MALIK, LTD., 3 Mandeville Place, London, England AL-AZZAWI, Hikmat Mizban Ibrahim; DOB 1934; Assim Mohammed Rafiq Abdul; a.k.a. RAFIQ, [IRAQ] -to- ADVANCED ELECTRONICS POB Diyala, Iraq; Deputy Prime Minister and Assem), 14 Almotaz Sad Al Deen Street, Al DEVELOPMENT, LTD., 3 Mandeville Place, Finance Minister; nationality Iraqi (individual) Nozha, Cairo, Egypt (individual) [IRAQ2] London, England [IRAQ2] [IRAQ][IRAQ2] -to- AL-AZZAWI, Hikmat Mizban Abu Ahmad (a.k.a. Abu Brays; a.k.a. AL-DURI, AHMAD, Rasem, P.O. Box 1318, Amman, Jordan Ibrahim; DOB 1934; POB Diyala, Iraq; Former Izzat Ibrahim); DOB circa 1942; POB al-Dur, (individual) [IRAQ] -to- AHMAD, Rasem, P.O. Deputy Prime Minister and Finance Minister; Iraq; Deputy Commander-in-Chief of Iraqi Box 1318, Amman, Jordan (individual) [IRAQ2] nationality Iraqi (individual) [IRAQ2] military; Deputy Secretary, Ba'th party regional AHMAD, Wallid Issa, Iraq (individual) [IRAQ] -to- AL-BAZAZ, Hikmat Abdullah (a.k.a. AL-BAZZAZ command; Vice Chairman, Revolutionary AHMAD, Wallid Issa, Iraq (individual) [IRAQ2] Hikmat Abdallah), Minister of Education; Iraq Command Council; nationality Iraqi (individual) AL PETRA COMPANY FOR GOODS (individual) [IRAQ] -to- AL-BAZAZ, Hikmat [IRAQ][IRAQ2] -to- Abu Ahmad (a.k.a. Abu TRANSPORT LTD., (a.k.a. PETRA Abdullah (a.k.a. AL-BAZZAZ Hikmat Abdallah), Brays; a.k.a. AL-DURI, Izzat Ibrahim); DOB circa NAVIGATION AND INTERNATIONAL TRADING Former Minister of Education; Iraq (individual) 1942; POB al-Dur, Iraq; Former Deputy CO. LTD.) Hai Al Wahda Mahalat 906, 906 Zulak [IRAQ2] Commander-in-Chief of Iraqi military; Former 50, House 14 Baghdad, Iraq [IRAQ] -to- AL AL-BAZZAZ, Hikmat Abdallah (a.k.a. AL-BAZAZ Deputy Secretary, Ba'th party regional command; PETRA COMPANY FOR GOODS TRANSPORT Hikmat Abdullah), Minister of Education; Iraq Former Vice Chairman, Revolutionary Command LTD., (a.k.a. PETRA NAVIGATION AND (individual) [IRAQ] -to- AL-BAZZAZ, Hikmat Council; nationality Iraqi (individual) [IRAQ2] INTERNATIONAL TRADING CO. LTD.) Hai Al Abdallah (a.k.a. AL-BAZAZ Hikmat Abdullah), Abu Ali (a.k.a. AL-TIKRITI, Saddam Hussein; Wahda Mahalat 906, 906 Zulak 50, House 14 Former Minister of Education; Iraq (individual) a.k.a. HUSAYN, Saddam; a.k.a. HUSSAIN, Baghdad, Iraq [IRAQ2] [IRAQ2] Saddam; a.k.a. HUSSEIN, Saddam); DOB 28 AL-AHMAD, Mahmoud Dhiyab (a.k.a. AL-AHMAD, AL-DAJANI, Leila N.S., P.O. Box 1318, Amman, Apr 1937; POB al-Awja, near Tikrit, Iraq; Mahmud Dhiyab; a.k.a. AL-AHMAD, Mahmoud Jordan (individual) [IRAQ] -to- AL-DAJANI, Leila President since 1979; named in UNSCR 1483; Diab); DOB 1953; POB Mosul or Baghdad,Iraq; N.S., P.O. Box 1318, Amman, Jordan (individual) nationality Iraqi (individual) [IRAQ][IRAQ2] -to- Minister of Interior; nationality Iraqi (individual) [IRAQ2] Abu Ali (a.k.a. AL-TIKRITI, Saddam Hussein; [IRAQ][IRAQ2] -to- AL-AHMAD, Mahmoud AL-DAJANI, Nadim S., P.O. Box 1318, Amman, a.k.a. HUSAYN, Saddam; a.k.a. HUSSAIN, Dhiyab (a.k.a. AL-AHMAD, Mahmud Dhiyab; Jordan (individual) [IRAQ] -to- AL-DAJANI, Saddam; a.k.a. HUSSEIN, Saddam); DOB 28 a.k.a. AL-AHMAD, Mahmoud Diab); DOB 1953; Nadim S., P.O. Box 1318, Amman, Jordan Apr 1937; POB al-Awja, near Tikrit, Iraq; former POB Mosul or Baghdad,Iraq; Former Minister of (individual) [IRAQ2] President; named in UNSCR 1483; nationality Interior; nationality Iraqi (individual) [IRAQ2] AL-DAJANI, Sa'ad, P.O. Box 1318, Amman, Iraqi (individual) [IRAQ2] AL-AHMAD, Mahmoud Diab (a.k.a. AL-AHMAD, Jordan (individual) [IRAQ] -to- AL-DAJANI, Abu Brays (a.k.a. Abu Ahmad; a.k.a. AL-DURI, Mahmud Dhiyab; a.k.a. AL-AHMAD, Mahmoud Sa'ad, P.O. Box 1318, Amman, Jordan Izzat Ibrahim); DOB circa 1942; POB al-Dur, Dhiyab); DOB 1953; POB Mosul or (individual) [IRAQ2] Iraq; Deputy Commander-in-Chief of Iraqi Baghdad,Iraq; Minister of Interior; nationality Iraqi AL-DULAIMI, Khalaf (a.k.a. AL-DULAYMI, Khalaf military; Deputy Secretary, Ba'th party regional (individual) [IRAQ][IRAQ2] -to- AL-AHMAD, M.M.); DOB 25 Jan 1932; Passport #H0044232 command; Vice Chairman, Revolutionary Mahmoud Diab (a.k.a. AL-AHMAD, Mahmud (Iraq) (individual) [IRAQ][IRAQ2] -to- AL- Command Council; nationality Iraqi (individual) Dhiyab; a.k.a. AL-AHMAD, Mahmoud Dhiyab); DULAIMI, Khalaf (a.k.a. AL-DULAYMI, Khalaf

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2004

M.M.); DOB 25 Jan 1932; Passport #H0044232 AL-HAMMADI, Hamid Yusif (a.k.a. HAMADI of Revolutionary Command Council; nationality (Iraq) (individual) [IRAQ2] Hamed Yussef), Minister of Culture and Iraqi (individual) [IRAQ2] AL-DULAYMI, Khalaf M.M. (a.k.a. AL-DULAIMI, Information; Iraq (individual) [IRAQ] -to- AL- AL-KUBAYSI, Ugla Abid Saqar (a.k.a. Saqr al- Khalaf); DOB 25 Jan 1932; Passport #H0044232 HAMMADI, Hamid Yusif (a.k.a. HAMADI Hamed Kabisi abd Aqala); DOB 1944; POB Kubaisi, al- (Iraq) (individual) [IRAQ][IRAQ2] -to- AL- Yussef), Former Minister of Culture and Anbar Governorate, Iraq; Ba'th Party Regional DULAYMI, Khalaf M.M. (a.k.a. AL-DULAIMI, Information; Iraq (individual) [IRAQ2] Command Chairman, Maysan; nationality Iraqi Khalaf); DOB 25 Jan 1932; Passport #H0044232 AL-HASSAN, Anas Malik Dohan (a.k.a. AL- (individual) [IRAQ][IRAQ2] -to- AL-KUBAYSI, (Iraq) (individual) [IRAQ2] HASSAN, Anas; a.k.a. DOHAN, Anas; a.k.a. Ugla Abid Saqar (a.k.a. Saqr al-Kabisi abd AL-DULAYMI, Latif Nusayyif Jasim; DOB circa DOHAN, Anas Malik; a.k.a. MALIK, Anas), Aqala); DOB 1944; POB Kubaisi, al-Anbar 1941; POB Ar-Rashidiya suburb of Baghdad, Baghdad, Iraq (individual) [IRAQ] -to- AL- Governorate, Iraq; Former Ba'th Party Regional Iraq; Ba'ath Party Military Bureau Deputy HASSAN, Anas Malik Dohan (a.k.a. AL- Command Chairman, Maysan; nationality Iraqi Chairman; nationality Iraqi (individual) HASSAN, Anas; a.k.a. DOHAN, Anas; a.k.a. (individual) [IRAQ2] [IRAQ][IRAQ2] -to- AL-DULAYMI, Latif Nusayyif DOHAN, Anas Malik; a.k.a. MALIK, Anas), AL-MAJID, General Ali Hasan (a.k.a. AL-TIKRITI, Jasim; DOB circa 1941; POB Ar-Rashidiya Baghdad, Iraq (individual) [IRAQ2] Ali Hassan al-Majid; a.k.a. al-Kimawi; a.k.a. AL- suburb of Baghdad, Iraq; Former Ba'ath Party AL-HASSAN, Anas Malik Dohan (a.k.a. AL- MAJID, General Ali Hassan); DOB 1943; alt. Military Bureau Deputy Chairman; nationality HASSAN, Anas; a.k.a. DOHAN, Anas; a.k.a. DOB 1941; POB al-Awja, near Tikrit, Iraq; Iraqi (individual) [IRAQ2] DOHAN, Anas Malik; a.k.a. MALIK, Anas), Presidential Advisor and senior member of AL-DURI, Izzat Ibrahim (a.k.a. Abu Ahmad; a.k.a. Jordan (individual) [IRAQ] -to- AL-HASSAN, Revolutionary Command Council; nationality Abu Brays); DOB circa 1942; POB al-Dur, Iraq; Anas Malik Dohan (a.k.a. AL-HASSAN, Anas; Iraqi (individual) [IRAQ][IRAQ2] -to- AL-MAJID, Deputy Commander-in-Chief of Iraqi Military; a.k.a. DOHAN, Anas; a.k.a. DOHAN, Anas Malik; General Ali Hasan (a.k.a. AL-TIKRITI, Ali Hassan Deputy Secretary, Ba'th Party Regional a.k.a. MALIK, Anas), Jordan (individual) [IRAQ2] al-Majid; a.k.a. al-Kimawi; a.k.a. AL-MAJID, Command; Vice Chairman, Revolutionary AL-HASSAN, Watab Ibrahim (a.k.a. AL-TIKRITI, General Ali Hassan); DOB 1943; alt. DOB 1941; Command Council; nationality Iraqi (individual) Hassan; a.k.a. AL-TAKRITI, POB al-Awja, near Tikrit, Iraq; Former [IRAQ][IRAQ2] -to- AL-DURI, Izzat Ibrahim Watban; a.k.a. AL-TIKRITI, Watban Ibrahim al- Presidential Advisor and former senior member (a.k.a. Abu Ahmad; a.k.a. Abu Brays); DOB circa Hasan); DOB 1952; POB Tikrit, Iraq; Presidential of Revolutionary Command Council; nationality 1942; POB al-Dur, Iraq; Former Deputy Advisor; half-brother of Saddam Hussein al- Iraqi (individual) [IRAQ2] Commander-in-Chief of Iraqi Military; Former Tikriti; nationality Iraqi (individual) [IRAQ][IRAQ2] AL-MAJID, General Ali Hassan (a.k.a. AL-TIKRITI, Deputy Secretary, Ba'th Party Regional -to- AL-HASSAN, Watab Ibrahim (a.k.a. AL- Ali Hassan al-Majid; a.k.a. al-Kimawi; a.k.a. AL- Command; Former Vice Chairman, TIKRITI, Watban Ibrahim Hassan; a.k.a. AL- MAJID, General Ali Hasan) DOB 1943; alt. DOB Revolutionary Command Council; nationality TAKRITI, Watban; a.k.a. AL-TIKRITI, Watban 1941; POB al-Awja, near Tikrit, Iraq; Presidential Iraqi (individual) [IRAQ2] Ibrahim al-Hasan); DOB 1952; POB Tikrit, Iraq; Advisor and senior member of Revolutionary AL-GHAFUR, Barzan Razuki abd (a.k.a. AL- Former Presidential Advisor; half-brother of Command Council; nationality Iraqi (individual) TIKRITI, Barzan abd al-Ghafur Sulaiman Majid); Saddam Hussein al-Tikriti; nationality Iraqi [IRAQ][IRAQ2] -to- AL-MAJID, General Ali DOB 1960; POB Salah al-Din, Iraq; commander, (individual) [IRAQ2] Hassan (a.k.a. AL-TIKRITI, Ali Hassan al-Majid; Special Republican Guard; nationality Iraqi AL-HUWAYSH, Isam Rashid, Governor of the a.k.a. al-Kimawi; a.k.a. AL-MAJID, General Ali (individual) [IRAQ][IRAQ2] -to- AL-GHAFUR, Central Bank; Iraq (individual) [IRAQ] -to- AL- Hasan) DOB 1943; alt. DOB 1941; POB al-Awja, Barzan Razuki abd (a.k.a. AL-TIKRITI, Barzan HUWAYSH, Isam Rashid, Former Governor of near Tikrit, Iraq; Former Presidential Advisor and abd al-Ghafur Sulaiman Majid); DOB 1960; POB the Central Bank; Iraq (individual) [IRAQ2] former senior member of Revolutionary Salah al-Din, Iraq; former commander, Special AL-JABBURI, Sadi Tuma Abbas, Adviser to the Command Council; nationality Iraqi (individual) Republican Guard; nationality Iraqi (individual) President for Military Affairs; DOB 1939; Iraq [IRAQ2] [IRAQ2] (individual) [IRAQ] -to- AL-JABBURI, Sadi Tuma AL-MAJID, Husayn Kamil Hasan (a.k.a. AL-MAJID AL-HABOBI, Dr. Safa (a.k.a. AL-HABUBI, Dr. Abbas, Former Adviser to the President for Hussein Kamel Hassan), Minister of Industry and Safa Hadi Jawad; a.k.a. JAWAD, Dr. Safa Hadi; Military Affairs; DOB 1939; Iraq (individual) Minerals and Advisor to the President; DOB a.k.a. HABUBI, Dr. Safa Jawad; a.k.a. AL- [IRAQ2] 1955; Baghdad, Iraq (individual) [IRAQ] -to- AL- HABOBI, Dr. Safa Haji J.); Minister of Oil; DOB AL-JIZRAWI, (a.k.a. MAJID, Husayn Kamil Hasan (a.k.a. AL-MAJID 01 Jul 46; Flat 4D Thorney Court, Palace Gate, RAMADAN, Taha Yasin; a.k.a. RAMADAN, Taha Hussein Kamel Hassan), Former Minister of Kensington, England; Iraq (individual) [IRAQ] -to- Yassin); DOB circa 1938; Vice President since Industry and Minerals and Advisor to the AL-HABOBI, Dr. Safa (a.k.a. AL-HABUBI, Dr. 1991; nationality Iraqi (individual) [IRAQ][IRAQ2] President; DOB 1955; Baghdad, Iraq (individual) Safa Hadi Jawad; a.k.a. JAWAD, Dr. Safa Hadi; -to- AL-JIZRAWI, Taha Yassin Ramadan (a.k.a. [IRAQ2] a.k.a. HABUBI, Dr. Safa Jawad; a.k.a. AL- RAMADAN, Taha Yasin; a.k.a. RAMADAN, Taha AL-MAJID, Hussein Kamel Hassan (a.k.a. AL- HABOBI, Dr. Safa Haji J.); Former Minister of Yassin); DOB circa 1938; Former Vice MAJID Husayn Kamil Hasan), Minister of Oil; DOB 01 Jul 46; Flat 4D Thorney Court, President; nationality Iraqi (individual) [IRAQ2] Industry and Minerals and Advisor to the Palace Gate, Kensington, England; Iraq AL-KHAFAJI, Muhsin Khadr; Ba'th Party Regional President; DOB 1955; Baghdad, Iraq (individual) (individual) [IRAQ2] Command Chairman, al-Qadisiyah; nationality [IRAQ] -to- AL-MAJID, Hussein Kamel Hassan AL-HABOBI, Dr. Safa Haji J. (a.k.a. AL-HABUBI, Iraqi (individual) [IRAQ][IRAQ2] -to- AL- (a.k.a. AL-MAJID Husayn Kamil Hasan), Former Dr. Safa Hadi Jawad; a.k.a. JAWAD, Dr. Safa KHAFAJI, Muhsin Khadr; Former Ba'th Party Minister of Industry and Minerals and Advisor to Hadi; a.k.a. AL-HABOBI, Dr. Safa; a.k.a. Regional Command Chairman, al-Qadisiyah; the President; DOB 1955; Baghdad, Iraq HABUBI, Dr. Safa Hadi Jawad), Minister of Oil; nationality Iraqi (individual) [IRAQ2] (individual) [IRAQ2] DOB 01 Jul 46; Flat 4D Thorney Court, Palace AL-KHAFAJI, Sabah, 254 Rue Adolphe Pajeaud, AL-MAJID, Rukan abd al-Gafur (a.k.a. AL- Gate, Kensington, England; Iraq (individual) 92160 Antony, France (individual) [IRAQ] -to- TIKRITI, Rukan Razuki abd-al-Ghafur Sulaiman; [IRAQ] -to- AL-HABOBI, Dr. Safa Haji J. (a.k.a. AL-KHAFAJI, Sabah, 254 Rue Adolphe Pajeaud, a.k.a. Abu Walid; a.k.a. AL-MAJID, Rukan abdal- AL-HABUBI, Dr. Safa Hadi Jawad; a.k.a. 92160 Antony, France (individual) [IRAQ2] Ghaffur Sulayman; a.k.a. AL-MAJID, Rukan JAWAD, Dr. Safa Hadi; a.k.a. AL-HABOBI, Dr. AL-KHODAIR Ahmad Hussein (a.k.a. SAMARRAI, Razuqi abd al-Gahfur; a.k.a. AL-TIKRITI, Rukan Safa; a.k.a. HABUBI, Dr. Safa Hadi Jawad), Ahmad Husayn Khudayir), Minister of Finance; 'abd al-Ghaffur al-Majid; a.k.a. AL-TIKRITI, ukan Former Minister of Oil; DOB 01 Jul 46; Flat 4D DOB 1941; Iraq (individual) [IRAQ] -to- AL- abd al-Ghaffur al-Majid); DOB 1956; POB Tikrit, Thorney Court, Palace Gate, Kensington, KHODAIR Ahmad Hussein (a.k.a. SAMARRAI, Iraq; head of Tribal Affairs Office in Presidential England; Iraq (individual) [IRAQ2] Ahmad Husayn Khudayir), Former Minister of Office; nationality Iraqi (individual) [IRAQ][IRAQ2] AL-HABUBI, Dr. Safa Hadi Jawad (a.k.a. HABUBI, Finance; DOB 1941; Iraq (individual) [IRAQ2] -to- AL-MAJID, Rukan abd al-Gafur (a.k.a. AL- Dr. Safa Hadi Jawad; a.k.a. JAWAD, Dr. Safa al-Kimawi (a.k.a. AL-TIKRITI, Ali Hassan al-Majid; TIKRITI, Rukan Razuki abd-al-Ghafur Sulaiman; Hadi; a.k.a. HABUBI, Dr Safa Jawad; or a.k.a. a.k.a. AL-MAJID, General Ali Hasan; a.k.a. AL- a.k.a. Abu Walid; a.k.a. AL-MAJID, Rukan abdal- AL-HABOBI, Dr. Safa; a.k.a. AL-HABOBI, Dr. MAJID, General Ali Hassan); DOB 1943; alt. Ghaffur Sulayman; a.k.a. AL-MAJID, Rukan Safa Haji J.), Minister of Oil; DOB 01 Jul 46; Flat DOB 1941; POB al-Awja, near Tikrit, Iraq; Razuqi abd al-Gahfur; a.k.a. AL-TIKRITI, Rukan 4D Thorney Court, Palace Gate, Kensington, Presidential Advisor and senior member of 'abd al-Ghaffur al-Majid; a.k.a. AL-TIKRITI, England; Iraq (individual) [IRAQ] -to- AL- Revolutionary Command Council; nationality Rukan abd al-Ghaffur al-Majid); DOB 1956; POB HABUBI, Dr. Safa Hadi Jawad (a.k.a. HABUBI, Iraqi (individual) [IRAQ][IRAQ2] -to- al-Kimawi Tikrit, Iraq; former head of Tribal Affairs Office in Dr. Safa Hadi Jawad; a.k.a. JAWAD, Dr. Safa (a.k.a. AL-TIKRITI, Ali Hassan al-Majid; a.k.a. Presidential Office; nationality Iraqi (individual) Hadi; a.k.a. HABUBI, Dr Safa Jawad; or a.k.a. AL-MAJID, General Ali Hasan; a.k.a. AL-MAJID, [IRAQ2] AL-HABOBI, Dr. Safa; a.k.a. AL-HABOBI, Dr. General Ali Hassan); DOB 1943; alt. DOB 1941; AL-MAJID, Rukan abdal-Ghaffur Sulayman (a.k.a. Safa Haji J.), Former Minister of Oil; DOB 01 Jul POB al-Awja, near Tikrit, Iraq; Former AL-TIKRITI, Rukan Razuki abd-al-Ghafur 46; Flat 4D Thorney Court, Palace Gate, Presidential Advisor and former senior member Sulaiman; a.k.a. Abu Walid; a.k.a. AL-MAJID, Kensington, England; Iraq (individual) [IRAQ2] Rukan abd al-Gafur; a.k.a. AL-MAJID, Rukan

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2004

Razuqi abd al-Gahfur; a.k.a. AL-TIKRITI, Rukan Command Chairman, East Baghdad; nationality H0100009 (Iraq) issued 1 May 2002; nationality 'abd al-Ghaffur al-Majid; a.k.a. AL-TIKRITI, Iraqi (individual) [IRAQ2] Iraqi (individual) [IRAQ2] Rukan abd al-Ghaffur al-Majid); DOB 1956; POB AL-NAQIB, Zuhair Talib abd-al-Sattar; DOB circa AL-SA'DUN, Muhammad Zimam abd-al-Razzaq; Tikrit, Iraq; head of Tribal Affairs Office in 1948; Director, Military Intelligence; nationality DOB 1942; POB Suq ash-Shuyukh District,Dhi- Presidential Office; nationality Iraqi (individual) Iraqi (individual) [IRAQ][IRAQ2] -to- AL-NAQIB, Qar, Iraq; Ba'th Party Regional Chairman, at- [IRAQ][IRAQ2] -to- AL-MAJID, Rukan abdal- Zuhair Talib abd-al-Sattar; DOB circa 1948; Tamim; nationality Iraqi (individual) Ghaffur Sulayman (a.k.a. AL-TIKRITI, Rukan Former Director, Military Intelligence; nationality [IRAQ][IRAQ2] -to- AL-SA'DUN, Muhammad Razuki abd-al-Ghafur Sulaiman; a.k.a. Abu Iraqi (individual) [IRAQ2] Zimam abd-al-Razzaq; DOB 1942; POB Suq Walid; a.k.a. AL-MAJID, Rukan abd al-Gafur; AL-NASIRI, Walid Hamid Tawfiq (a.k.a. AL- ash-Shuyukh District,Dhi-Qar, Iraq; Former Ba'th a.k.a. AL-MAJID, Rukan Razuqi abd al-Gahfur; TIKRITI, Walid Hamid Tawfiq); DOB circa 1950; Party Regional Chairman, at-Tamim; nationality a.k.a. AL-TIKRITI, Rukan 'abd al-Ghaffur al- POB Tikrit, Iraq; Governor of Basrah; nationality Iraqi (individual) [IRAQ2] Majid; a.k.a. AL-TIKRITI, Rukanabd al-Ghaffur Iraqi (individual) [IRAQ][IRAQ2] -to- AL-NASIRI, AL-SAD'UN, Abd-al-Baqi abd-al-Karim Abdallah; al-Majid); DOB 1956; POB Tikrit, Iraq; former Walid Hamid Tawfiq (a.k.a. AL-TIKRITI, Walid DOB 1947; Ba'th Party Regional Command head of Tribal Affairs Office in residential Office; Hamid Tawfiq); DOB circa 1950; POB Tikrit, Iraq; Chairman, Diyala; nationality Iraqi (individual) nationality Iraqi (individual) [IRAQ2] Former Governor of Basrah; nationality Iraqi [IRAQ][IRAQ2] -to- AL-SAD'UN, Abd-al-Baqi AL-MAJID, Rukan Razuqi abd al-Gahfur (a.k.a. (individual) [IRAQ2] abd-al-Karim Abdallah; DOB 1947; Former Ba'th AL-TIKRITI, Rukan Razuki abd-al-Ghafur AL-NUMAN, Aziz Salih; DOB 1941; DOB 1945; Party Regional Command Chairman, Diyala; Sulaiman; a.k.a. Abu Walid; a.k.a. AL-MAJID, POB An Nasiriyah, Iraq; Ba'th Party Regional nationality Iraqi (individual) [IRAQ2] Rukan abd al-Gafur; a.k.a. AL-MAJID, Rukan Command Chairman; nationality Iraqi (individual) AL-SAHAF, Mohammed Said (a.k.a. AL-SAHHAF abdal-Ghaffur Sulayman; a.k.a. AL-TIKRITI, [IRAQ][IRAQ2] -to- AL-NUMAN, Aziz Salih; DOB Muhammad Said Kazim), Minister of Foreign Rukan 'abd al-Ghaffur al-Majid; a.k.a. AL- 1941; DOB 1945; POB An Nasiriyah, Iraq; Affairs; DOB 1940; Iraq (individual) [IRAQ] -to- TIKRITI, Rukan abd al-Ghaffur al-Majid); DOB Former Ba'th Party Regional Command AL-SAHAF, Mohammed Said (a.k.a. AL- 1956, POB Tikrit, Iraq; head of Tribal Affairs Chairman; nationality Iraqi (individual) [IRAQ2] SAHHAF Muhammad Said Kazim), Former Office in Presidential Office; nationality Iraqi AL-QASIR, Nazar Jumah Ali (a.k.a. AL-QASSIR Minister of Foreign Affairs; DOB 1940; Iraq (individual) [IRAQ][IRAQ2] -to- AL-MAJID, Rukan Nizar Jomaa Ali), Minister of Irrigation; Iraq (individual) [IRAQ2] Razuqi abd al-Gahfur (a.k.a. AL-TIKRITI, Rukan (individual) [IRAQ] -to- AL-QASIR, Nazar Jumah AL-SAHHAF, Muhammad Said Kazim (a.k.a. AL- Razuki abd-al-Ghafur Sulaiman; a.k.a. Abu Ali (a.k.a. AL-QASSIR Nizar Jomaa Ali), Former SAHAF Mohammed Said), Minister of Foreign Walid; a.k.a. AL-MAJID, Rukan abd al-Gafur; Minister of Irrigation; Iraq (individual) [IRAQ2] Affairs; DOB 1940; Iraq (individual) [IRAQ] -to- a.k.a. AL-MAJID, Rukan abdal-Ghaffur AL-QASSIR, Nizar Jomaa Ali (a.k.a. AL-QASIR AL-SAHHAF, Muhammad Said Kazim (a.k.a. AL- Sulayman; a.k.a. AL-TIKRITI, Rukan 'abd al- Nazar Jumah Ali), Minister of Irrigation; Iraq SAHAF Mohammed Said), Former Minister of Ghaffur al-Majid; a.k.a. AL-TIKRITI, Rukan abd (individual) [IRAQ] -to- AL-QASSIR, Nizar Jomaa Foreign Affairs; DOB 1940; Iraq (individual) al-Ghaffur al-Majid); DOB 1956, POB Tikrit, Iraq; Ali (a.k.a. AL-QASIR Nazar Jumah Ali), Former [IRAQ2] former head of Tribal Affairs Office in Minister of Irrigation; Iraq (individual) [IRAQ2] AL-SALIH, Muhammad Mahdi (a.k.a. SALEH, Presidential Office; nationality Iraqi (individual) AL-RAWI, Ayad Futayyih (a.k.a. AL-RAWI, Saif-al- Mohammed Mahdi); DOB 1947; alt. DOB 1949; [IRAQ2] Din Fulayyih Hassan Taha); DOB 1953; POB Ar POB al-Anbar Governorate, Iraq; Minister of AL-MALEKI, Shebib Lazim (a.k.a. AL-MALIKI Ramadi, al-Anbar Governorate, Iraq; Republican Trade; nationality Iraqi (individual) [IRAQ][IRAQ2] Shabib Lazem), Minister of Justice; DOB 1936; Guard Chief of Staff; nationality Iraqi (individual) -to- AL-SALIH, Muhammad Mahdi (a.k.a. Iraq (individual) [IRAQ] -to- AL-MALEKI, Shebib [IRAQ][IRAQ2] -to- AL-RAWI, Ayad Futayyih SALEH, Mohammed Mahdi); DOB 1947; alt. Lazim (a.k.a. AL-MALIKI Shabib Lazem), Former (a.k.a. AL-RAWI, Saif-al-Din Fulayyih Hassan DOB 1949; POB al-Anbar Governorate, Iraq; Minister of Justice; DOB 1936; Iraq (individual) Taha); DOB 1953; POB Ar Ramadi, al-Anbar Former Minister of Trade; nationality Iraqi [IRAQ2] Governorate, Iraq; Former Republican Guard (individual) [IRAQ2] AL-MALIKI, Shabib Lazem (a.k.a. AL-MALEKI Chief of Staff; nationality Iraqi (individual) AL-TAI, Sultan Hashim Ahmad; DOB circa 1944; Shebib Lazim), Minister of Justice; DOB 1936; [IRAQ2] POB Mosul, Iraq; Minister of Defense; nationality Iraq (individual) [IRAQ] -to- AL-MALIKI, Shabib AL-RAWI, Ayad Futayyih Khalifa; DOB 1942; POB Iraqi (individual) [IRAQ][IRAQ2] -to- AL-TAI, Lazem (a.k.a. AL-MALEKI Shebib Lazim), Rawah, Iraq; QudsForce Chief of Staff; Sultan Hashim Ahmad; DOB circa 1944; POB Former Minister of Justice; DOB 1936; Iraq nationality Iraqi (individual) [IRAQ][IRAQ2] -to- Mosul, Iraq; Former Minister of Defense; (individual) [IRAQ2] AL-RAWI, Ayad Futayyih Khalifa; DOB 1942; nationality Iraqi (individual) [IRAQ2] AL-MASHAIKHI, Gharib Muhammad Fazel (a.k.a. POB Rawah, Iraq; Former Quds Force Chief of AL-TAKRITI, Barzan Ibrahim Hassan (a.k.a. AL- GHARIB, Fadil Mahmud) (DOB 1944; POB Staff; nationality Iraqi (individual) [IRAQ2] TIKRITI, Barzan Ibrahim Hassan; a.k.a. AL- Dujail, Iraq; Ba'th Party Regional Command AL-RAWI, Saif-al-Din Fulayyih Hassan Taha TIKRITI, Barzan Ibrahim Hasan), Geneva, Chairman, Babil; Chairman, General (a.k.a. AL-RAWI, Ayad Futayyih); DOB 1953; Switzerland; DOB 17 Feb 1951; POB Tikrit, Iraq; of Iraqi Trade Unions; nationality Iraqi (individual) POB Ar Ramadi, al-Anbar Governorate, Iraq; Presidential Advisor; half-brother of Saddam [IRAQ][IRAQ2] -to- AL-MASHAIKHI, Gharib Republican Guard Chief of Staff; nationality Iraqi Hussein al-Tikriti; Passport No. M0001666/970 Muhammad Fazel (a.k.a. GHARIB, Fadil (individual) [IRAQ][IRAQ2] -to- AL-RAWI, Saif-al- (Iraq); Passport No. NM0000860/114 (Iraq); Mahmud) (DOB 1944; POB Dujail, Iraq; Former Din Fulayyih Hassan Taha (a.k.a. AL-RAWI, Passport No. M0009851/1 (Iraq); nationality Iraqi Ba'th Party Regional Command Chairman, Babil; Ayad Futayyih); DOB 1953; POB Ar Ramadi, al- (individual) [IRAQ][IRAQ2] -to- AL-TAKRITI, Former Chairman, General Federation of Iraqi Anbar Governorate, Iraq; Former Republican Barzan Ibrahim Hassan (a.k.a. AL-TIKRITI, Trade Unions; nationality Iraqi (individual) Guard Chief of Staff; nationality Iraqi (individual) Barzan Ibrahim Hassan; a.k.a. AL-TIKRITI, [IRAQ2] [IRAQ2] Barzan Ibrahim Hasan), Geneva, Switzerland; AL-MASHHADANI, Saif-al-Din; DOB 1956; POB AL-RIDA, Karim Hasan (a.k.a. RIDA Karim DOB 17 Feb 1951; POB Tikrit, Iraq; Former Baghdad, Iraq; Ba'th Party Regional Command Hassan), Minister of Agriculture; DOB 1944; Iraq Presidential Advisor; half-brother of Saddam Chairman, al-Muthanna; nationality Iraqi (individual) [IRAQ] -to- AL-RIDA, Karim Hasan Hussein al-Tikriti; Passport No. M0001666/970 (individual) [IRAQ][IRAQ2] -to- AL- (a.k.a. RIDA Karim Hassan), Former Minister of (Iraq); Passport No. NM0000860/114 (Iraq); MASHHADANI, Saif-al-Din; DOB 1956; POB Agriculture; DOB 1944; Iraq (individual) [IRAQ2] Passport No. M0009851/1 (Iraq); nationality Iraqi Baghdad, Iraq; Former Ba'th Party Regional AL-RUBA, Dr. Khadim, Managing Director of (individual) [IRAQ2] Command Chairman, al-Muthanna; nationality REAL ESTATE BANK; Iraq (individual) [IRAQ] - AL-TAKRITI, Sabawi Ibrahim Hassan (a.k.a. AL- Iraqi (individual) [IRAQ2] to- AL-RUBA, Dr. Khadim, Managing Director of TIKRITI, Sab'awi Ibrahim Hassan); DOB 1947; AL-MUHAMMAD, Khamis Sirhan (a.k.a. Dr. REAL ESTATE BANK; Iraq (individual) [IRAQ2] POB Tikrit, Iraq; Presidential Advisor; half- Khamis); Ba'th Party Regional Command AL-SA'DI, Amir Hamudi Hassan; DOB 5 Apr 1938; brother of Saddam Hussein al-Tikriti; nationality Chairman, Karbala; nationality Iraqi (individual) POB Baghdad, Iraq; presidential scientific Iraqi (individual) [IRAQ][IRAQ2] -to- AL-TAKRITI, [IRAQ][IRAQ2] -to- AL-MUHAMMAD, Khamis advisor; Passport No. NO33301/862 (Iraq) Sabawi Ibrahim Hassan (a.k.a. AL-TIKRITI, Sirhan (a.k.a. Dr. Khamis); Former Ba'th Party issued 17 Oct 1997, expires 1 Oct 2005; Sab'awi Ibrahim Hassan); DOB 1947; POB Tikrit, Regional Command Chairman, Karbala; Passport No. M0003264580 (Iraq); Passport No. Iraq; Former Presidential Advisor; half-brother of nationality Iraqi (individual) [IRAQ2] H0100009 (Iraq) issued 1 May 2002; nationality Saddam Hussein al-Tikriti; nationality Iraqi AL-NAJIM, Samir abd al-Aziz; DOB 1937; POB Iraqi (individual) [IRAQ][IRAQ2] -to- AL-SA'DI, (individual) [IRAQ2] 1938, Baghdad, Iraq; Ba'th Party Regional Amir Hamudi Hassan; DOB 5 Apr 1938; POB AL-TAKRITI, Watban (a.k.a. AL-TIKRITI, Watban Command Chairman, East Baghdad; nationality Baghdad, Iraq; former presidential scientific Ibrahim Hassan; a.k.a. AL-HASSAN, Watab Iraqi (individual) [IRAQ][IRAQ2] -to- AL-NAJIM, advisor; Passport No. NO33301/862 (Iraq) Ibrahim; a.k.a. AL-TIKRITI, Watban Ibrahim al- Samir abd al-Aziz; DOB 1937; POB 1938, issued 17 Oct 1997, expires 1 Oct 2005; Hasan); DOB 1952; POB Tikrit, Iraq; Presidential Baghdad, Iraq; Former Ba'th Party Regional Passport No. M0003264580 (Iraq); Passport No. Advisor; half-brother of Saddam Hussein al Tikriti; nationality Iraqi (individual) [IRAQ][IRAQ2]

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2004

-to- AL-TAKRITI, Watban (a.k.a. AL-TIKRITI, AL-TIKRITI, Hamid Raja Shalah (a.k.a. AL- TIKRITI, Kamal Mustafa Abdallah Sultan); DOB Watban Ibrahim Hassan; a.k.a. AL-HASSAN, TIKRITI, Hamid Raja Shalah Hassan; a.k.a. AL- 1952; alt. DOB 4 May 1955; POB Tikrit, Iraq; Watab Ibrahim; a.k.a. AL-TIKRITI, Watban TIKRITI, Hamid Raja-Shalah Hassum); DOB Republican Guard Secretary; led Special Ibrahim al-Hasan); DOB 1952; POB Tikrit, Iraq; 1950; POB Bayji, Salah al-Din Governorate, Republican Guard and commanded both Former Presidential Advisor; half-brother of Iraq; Air Force Commander; nationality Iraqi Republican Guard corps; nationality Iraqi Saddam Hussein al Tikriti; nationality Iraqi (individual) [IRAQ][IRAQ2] -to- AL-TIKRITI, (individual) [IRAQ][IRAQ2] -to- AL-TIKRITI, (individual) [IRAQ2] Hamid Raja Shalah (a.k.a. AL-TIKRITI, Hamid Kamal Mustafa Sultan Abdallah (a.k.a. AL-TIKRITI, (a.k.a. Raja Shalah Hassan; a.k.a. AL-TIKRITI, Hamid ABDALLAH, Kamal Mustafa; a.k.a. AL-TIKRITI, HAMMUD, Abed Mahmoud; a.k.a. MAHMOUD, Raja-Shalah Hassum); DOB 1950; POB Bayji, Kamal Mustafa Abdallah Sultan); DOB 1952; alt. Col. Abdel Hamid; a.k.a. MAHMUD, Abid Hamid Salah al-Din Governorate, Iraq; Former Air DOB 4 May 1955; POB Tikrit, Iraq; Former bid Hamid); DOB circa 1957; POB al-Awja, near Force Commander; nationality Iraqi (individual) Republican Guard Secretary; formerly led Tikrit, Iraq; Saddam Hussein al-Tikriti's [IRAQ2] Special Republican Guard and commanded both Presidential Secretary and key advisor; AL-TIKRITI, Hamid Raja Shalah Hassan (a.k.a. Republican Guard corps; nationality Iraqi nationality Iraqi (individual) [IRAQ][IRAQ2] -to- AL-TIKRITI, Hamid Raja Shalah; a.k.a. AL- (individual) [IRAQ2] AL-TIKRITI, Abid Hamid Mahmud (a.k.a. TIKRITI, Hamid Raja-Shalah Hassum); DOB AL-TIKRITI, Muzahim Sa'b Hassan; DOB circa HAMMUD, Abed Mahmoud; a.k.a. MAHMOUD, 1950; POB Bayji, Salah al-Din Governorate, Iraq; 1946; alt. DOB 1949; POB al-Awja, near Tikrit, Col. Abdel Hamid; a.k.a. MAHMUD, Abid Hamid Air Force Commander; nationality Iraqi Iraq; led Iraq's Air Defense Forces; Deputy bid Hamid); DOB circa 1957; POB al-Awja, near (individual) [IRAQ][IRAQ2] -to- AL-TIKRITI, Director, Organization of Military Industrialization; Tikrit, Iraq; Saddam Hussein al-Tikriti's Hamid Raja Shalah Hassan (a.k.a. AL-TIKRITI, nationality Iraqi) (individual) [IRAQ][IRAQ2] -to- Presidential Secretary and key advisor; Hamid Raja Shalah; a.k.a. AL-TIKRITI, Hamid AL-TIKRITI, Muzahim Sa'b Hassan; DOB circa nationality Iraqi (individual) [IRAQ2] Raja-Shalah Hassum); DOB 1950; POB Bayji, 1946; alt. DOB 1949; POB al-Awja, near Tikrit, AL-TIKRITI, Ali Hassan al-Majid (a.k.a. al-Kimawi; Salah al-Din Governorate, Iraq; Former Air Iraq; formerly led Iraq's Air Defense Forces; a.k.a. AL-MAJID, General Ali Hasan; a.k.a. AL- Force Commander; nationality Iraqi (individual) Former Deputy Director, Organization of Military MAJID, General Ali Hassan); DOB 1943; alt. [IRAQ2] Industrialization; nationality Iraqi) (individual) DOB 1941; POB al-Awja, near Tikrit, Iraq; AL-TIKRITI, Hamid Raja-Shalah Hassum (a.k.a. [IRAQ2] Presidential Advisor and senior member of AL-TIKRITI, Hamid Raja Shalah; a.k.a. AL- AL-TIKRITI, Qusay Saddam Hussein; DOB 1965; Revolutionary Command Council; nationality TIKRITI, Hamid Raja Shalah Hassan); DOB alt. DOB 1966; POB Baghdad, Iraq; Saddam Iraqi (individual) [IRAQ][IRAQ2] -to- AL-TIKRITI, 1950; POB Bayji, Salah al-Din Governorate, Iraq; Hussein al-Tikriti's second son; oversaw Special Ali Hassan al-Majid (a.k.a. al-Kimawi; a.k.a. AL- Air Force Commander; nationality Iraqi Republican Guard, Special Security MAJID, General Ali Hasan; a.k.a. AL-MAJID, (individual) [IRAQ][IRAQ2] -to- AL-TIKRITI, Organization, and Republican Guard; nationality General Ali Hassan); DOB 1943; alt. DOB 1941; Hamid Raja-Shalah Hassum (a.k.a. AL-TIKRITI, Iraqi (individual) [IRAQ][IRAQ2] -to- AL-TIKRITI, POB al-Awja, near Tikrit, Iraq; Former Hamid Raja Shalah; a.k.a. AL-TIKRITI, Hamid Qusay Saddam Hussein; DOB 1965; alt. DOB Presidential Advisor and former senior member Raja Shalah Hassan); DOB 1950; POB Bayji, 1966; POB Baghdad, Iraq; Saddam Hussein al- of Revolutionary Command Council; nationality Salah al-Din Governorate, Iraq; Former Air Tikriti's second son; formerly oversaw Special Iraqi (individual) [IRAQ2] Force Commander; nationality Iraqi (individual) Republican Guard, Special Security AL-TIKRITI, Barzan abd al-Ghafur Sulaiman Majid [IRAQ2] Organization, and Republican Guard; nationality (a.k.a. AL-GHAFUR, Barzan Razuki abd); DOB AL-TIKRITI, Hani abd-al-Latif Tilfah; DOB circa Iraqi (individual) [IRAQ2] 1960; POB Salah al-Din, Iraq; commander, 1962; POB al-Awja, near Tikrit, Iraq; #2 in AL-TIKRITI, Rafi abd-al-Latif Tilfah; DOB circa Special Republican Guard; nationality Iraqi Special Security Organization; nationality Iraqi 1954; POB Tikrit, Iraq; Director, Directorate of (individual) [IRAQ][IRAQ2] -to- AL-TIKRITI, (individual) [IRAQ][IRAQ2] -to- AL-TIKRITI, Hani General Security; nationality Iraqi (individual) Barzan abd al-Ghafur Sulaiman Majid (a.k.a. AL- abd-al-Latif Tilfah; DOB circa 1962; POB al-Awja, [IRAQ][IRAQ2] -to- AL-TIKRITI, Rafi abd-al-Latif GHAFUR, Barzan Razuki abd); DOB 1960; POB near Tikrit, Iraq; Former #2 in Special Security Tilfah; DOB circa 1954; POB Tikrit, Iraq; Former Salah al-Din, Iraq; former commander, Special Organization; nationality Iraqi (individual) Director, Directorate of General Security; Republican Guard; nationality Iraqi (individual) [IRAQ2] nationality Iraqi (individual) [IRAQ2] [IRAQ2] AL-TIKRITI, Ibrahim Ahmad abd al-Sattar AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid (a.k.a. AL-TIKRITI, Barzan Ibrahim Hasan (a.k.a. AL- Muhammed; DOB 1943; alt. DOB 1950; alt. DOB AL-TIKRITI, Rukan Razuki abd-al-Ghafur TIKRITI, Barzan Ibrahim Hassan; a.k.a. AL- 1952; POB Ba'qubah or al-Sumayda/Shirqat, Sulaiman; a.k.a. Abu Walid; a.k.a. AL-MAJID, TAKRITI, Barzan Ibrahim Hassan), Geneva, Iraq; Armed Forces Chief of Staff; nationality Rukan abd al-Gafur; a.k.a. AL-MAJID, Rukan Switzerland; DOB 17 Feb 1951; POB Tikrit, Iraq; Iraqi (individual) [IRAQ][IRAQ2] -to- AL-TIKRITI, abdal-Ghaffur Sulayman; a.k.a. AL-MAJID, presidential advisor; half-brother of Saddam Ibrahim Ahmad abd al-Sattar Muhammed; DOB Rukan Razuqi abd al-Gahfur; a.k.a. AL-TIKRITI, Hussein al-Tikriti; Passport No. M0001666/970 1943; alt. DOB 1950; alt. DOB 1952; POB ukan abd al-Ghaffur al-Majid); DOB 1956, POB (Iarq); Passport No. NM0000860/114 (Iraq); Ba'qubah or al-Sumayda/Shirqat, Iraq; Former Tikrit, Iraq; head of Tribal Affairs Office in Passport No. M0009851/1 (Iraq); nationality Chief of Staff; nationality Iraqi presidential office; nationality Iraqi) (individual) (individual) [IRAQ][IRAQ2] -to- AL-TIKRITI, (individual) [IRAQ2] [IRAQ][IRAQ2] -to- AL-TIKRITI, Rukan 'abd al- Barzan Ibrahim Hasan (a.k.a. AL-TIKRITI, AL-TIKRITI, Jamal Mustafa Abdallah Sultan; DOB Ghaffur al-Majid (a.k.a. AL-TIKRITI, Rukan Barzan Ibrahim Hassan; a.k.a. AL-TAKRITI, 4 May 1955; POB al-Samnah, near Tikrit, Iraq; Razuki abd-al-Ghafur Sulaiman; a.k.a. Abu Barzan Ibrahim Hassan), Geneva, Switzerland; Deputy Head of Tribal Affairs in Presidential Walid; a.k.a. AL-MAJID, Rukan abd al-Gafur; DOB 17 Feb 1951; POB Tikrit, Iraq; former Office; nationality Iraqi (individual) [IRAQ][IRAQ2] a.k.a. AL-MAJID, Rukan abdal-Ghaffur presidential advisor; half-brother of Saddam -to- AL-TIKRITI, Jamal Mustafa Abdallah Sultan; Sulayman; a.k.a. AL-MAJID, Rukan Razuqi abd Hussein al-Tikriti; Passport No. M0001666/970 DOB 4 May 1955; POB al-Samnah, near Tikrit, al-Gahfur; a.k.a. AL-TIKRITI, Rukan abd al- (Iarq); Passport No. NM0000860/114 (Iraq); Iraq; Former Deputy Head of Tribal Affairs in Ghaffur al-Majid); DOB 1956, POB Tikrit, Iraq; Passport No. M0009851/1 (Iraq); nationality Iraqi Presidential Office; nationality Iraqi (individual) former head of Tribal Affairs Office in (individual) [IRAQ2] [IRAQ2] presidential office; nationality Iraqi) (individual) AL-TIKRITI, Barzan Ibrahim Hassan (a.k.a. AL- AL-TIKRITI, Kamal Mustafa Abdallah Sultan [IRAQ2] TAKRITI, Barzan Ibrahim Hassan; a.k.a. AL- (a.k.a. ABDALLAH, Kamal Mustafa; a.k.a. AL- AL-TIKRITI, Rukan abd al-Ghaffur al-Majid (a.k.a. TIKRITI, Barzan Ibrahim Hasan), Geneva, TIKRITI, Kamal Mustafa Sultan Abdallah); DOB AL-TIKRITI, Rukan Razuki abd-al-Ghafur Switzerland; DOB 17 Feb 1951; POB Tikrit, Iraq; 1952; alt. DOB 4 May 1955, Tikrit, Iraq; Sulaiman; a.k.a. Abu Walid; a.k.a. AL-MAJID, Presidential Advisor; half-brother of Saddam Republican Guard Secretary; led Special Rukan abd al-Gafur; a.k.a. AL-MAJID, Rukan Hussein al-Tikriti; Passport No. M0001666/970 Republican Guard and commanded both abdal-Ghaffur Sulayman; a.k.a. AL-MAJID, (Iraq); Passport No. NM0000860/114 (Iraq); Republican Guard corps; nationality Iraqi Rukan Razuqi abd al-Gahfur; a.k.a. AL-TIKRITI, Passport No. M0009851/1 (Iraq); nationality Iraqi (individual) [IRAQ][IRAQ2] -to- AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid); DOB 1956, POB (individual) [IRAQ][IRAQ2] -to- AL-TIKRITI, Kamal Mustafa Abdallah Sultan (a.k.a. Tikrit, Iraq; head of Tribal Affairs Office in Barzan Ibrahim Hassan (a.k.a. AL-TAKRITI, ABDALLAH, Kamal Mustafa; a.k.a. AL-TIKRITI, presidential office; nationality Iraqi (individual) Barzan Ibrahim Hassan; a.k.a. AL-TIKRITI, Kamal Mustafa Sultan Abdallah); DOB 1952; alt. [IRAQ][IRAQ2] -to- AL-TIKRITI, Rukan abd al- Barzan Ibrahim Hasan), Geneva, Switzerland; DOB 4 May 1955, Tikrit, Iraq; Former Ghaffur al-Majid (a.k.a. AL-TIKRITI, Rukan DOB 17 Feb 1951; POB Tikrit, Iraq; Presidential Republican Guard Secretary; formerly led Razuki abd-al-Ghafur Sulaiman; a.k.a. Abu Advisor; half-brother of Saddam Hussein al- Special Republican Guard and commanded both Walid; a.k.a. AL-MAJID, Rukan abd al-Gafur; Tikriti; Passport No. M0001666/970 (Iraq); Republican Guard corps; nationality Iraqi a.k.a. AL-MAJID, Rukan abdal-Ghaffur Passport No. NM0000860/114 (Iraq); Passport (individual) [IRAQ2] Sulayman; a.k.a. AL-MAJID, Rukan Razuqi abd No. M0009851/1 (Iraq); nationality Iraqi AL-TIKRITI, Kamal Mustafa Sultan Abdallah al-Gahfur; a.k.a. AL-TIKRITI, Rukan 'abd al- (individual) [IRAQ2] (a.k.a. ABDALLAH, Kamal Mustafa; a.k.a. AL- Ghaffur al-Majid); DOB 1956, POB Tikrit, Iraq;

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2004

former head of Tribal Affairs Office in AL-TIKRITI, Watban Ibrahim al-Hasan (a.k.a. AL- ALAWI Abdel-Salam Abdel-Rahman (a.k.a. presidential office; nationality Iraqi (individual) TIKRITI, Watban Ibrahim Hassan; a.k.a. AL- ALLAWI, Salam), General Manager of [IRAQ2] HASSAN, Watab Ibrahim; a.k.a. AL-TAKRITI, INDUSTRIAL BANK OF IRAQ; Iraq (individual) AL-TIKRITI, Rukan Razuki abd-al-Ghafur Watban); DOB 1952; POB Tikrit, Iraq; [IRAQ] -to- ALAWI Abdel-Salam Abdel-Rahman Sulaiman (a.k.a. Abu Walid; a.k.a. AL-MAJID, presidential advisor; half-brother of Saddam (a.k.a. ALLAWI, Salam), General Manager of Rukan abd al-Gafur; a.k.a. AL-MAJID, Rukan Hussein al-Tikriti; nationality Iraqi (individual) INDUSTRIAL BANK OF IRAQ; Iraq (individual) abdal-Ghaffur Sulayman; a.k.a. AL-MAJID, [IRAQ][IRAQ2] -to- AL-TIKRITI, Watban Ibrahim [IRAQ2] Rukan Razuqi abd al-Gahfur; a.k.a. AL-TIKRITI, al-Hasan (a.k.a. AL-TIKRITI, Watban Ibrahim ALI, Ali Abdul Mutalib, Germany (individual) Rukan 'abd al-Ghaffur al-Majid; a.k.a. AL- Hassan; a.k.a. AL-HASSAN, Watab Ibrahim; [IRAQ] -to- ALI, Ali Abdul Mutalib, Germany TIKRITI, Rukan abd al-Ghaffur al-Majid); DOB a.k.a. AL-TAKRITI, Watban); DOB 1952; POB (individual) [IRAQ2] 1956; POB Tikrit, Iraq; head of Tribal Affairs Tikrit, Iraq; former presidential advisor; half- ALLAWI, Salam, (a.k.a. ALAWI Abdel-Salam Office in presidential office; nationality Iraqi brother of Saddam Hussein al-Tikriti; nationality Abdel-Rahman), General Manager of (individual) [IRAQ][IRAQ2] -to- AL-TIKRITI, Iraqi (individual) [IRAQ2] INDUSTRIAL BANK OF IRAQ; Iraq (individual) Rukan Razuki abd-al-Ghafur Sulaiman (a.k.a. AL-TIKRITI, Watban Ibrahim Hassan (a.k.a. AL- [IRAQ] -to- ALLAWI, Salam, (a.k.a. ALAWI Abu Walid; a.k.a. AL-MAJID, Rukan abd al-afur; HASSAN, Watab Ibrahim; a.k.a. AL-TAKRITI, Abdel-Salam Abdel-Rahman), General Manager a.k.a. AL-MAJID, Rukan abdal-Ghaffur Watban; a.k.a. AL-TIKRITI, Watban Ibrahim al- of INDUSTRIAL BANK OF IRAQ; Iraq (individual) Sulayman; a.k.a. AL-MAJID, Rukan Razuqi abd Hasan); DOB 1952; POB Tikrit, Iraq; Presidential [IRAQ2] al-Gahfur; a.k.a. AL-TIKRITI, Rukan 'abd al- Advisor; half-brother of Saddam Hussein al ALWAN, Allaidin Hussain (a.k.a. ALWAN, Alla Idin Ghaffur al-Majid; a.k.a. AL-TIKRITI, Rukan abd Tikriti; nationality Iraqi (individual) [IRAQ][IRAQ2] Hussain), Baghdad, Iraq (individual) [IRAQ] -to- al-Ghaffur al-Majid); DOB 1956; POB Tikrit, Iraq; -to- AL-TIKRITI, Watban Ibrahim Hassan (a.k.a. ALWAN, Allaidin Hussain (a.k.a. ALWAN, Alla former head of Tribal Affairs Office in AL-HASSAN, Watab Ibrahim; a.k.a. AL-TAKRITI, Idin Hussain), Baghdad, Iraq (individual) [IRAQ2] presidential office; nationality Iraqi (individual) Watban; a.k.a. AL-TIKRITI, Watban Ibrahim al- and ALWAN, Alla Idin Hussain (a.k.a. ALWAN, [IRAQ2] Hasan); DOB 1952; POB Tikrit, Iraq; Former Allaidin Hussain), Baghdad, Iraq (individual) AL-TIKRITI, Sa'd abd-al-Majid al-Faysal; DOB Presidential Advisor; half-brother of Saddam [IRAQ2] 1944; POB Tikrit, Iraq; Ba'th Party Regional Hussein al Tikriti; nationality Iraqi (individual) AMD CO. LTD AGENCY, Al-Tahrir Car Parking Command Chairman, Salah al-Din; nationality [IRAQ2] Building, Tahrir Sq., Floor 3, Office 33, P.O. Box Iraqi (individual) [IRAQ][IRAQ2] -to- AL-TIKRITI, AL-UBAIDI, Amir Rashid Muhammad; DOB 1939; 8044, Baghdad, Iraq [IRAQ] -to- AMD CO. LTD Sa'd abd-al-Majid al-Faysal; DOB 1944; POB POB Baghdad, Iraq; Minister of Oil; nationality AGENCY, Al-Tahrir Car Parking Building, Tahrir Tikrit, Iraq; Former Ba'th Party Regional Iraqi (individual) [IRAQ][IRAQ2] -to- AL-UBAIDI, Sq., Floor 3, Office 33, P.O. Box 8044, Baghdad, Command Chairman, Salah al-Din; nationality Amir Rashid Muhammad; DOB 1939; POB Iraq [IRAQ2] Iraqi (individual) [IRAQ2] Baghdad, Iraq; Former Minister of Oil; nationality AMIN ABU SHANAB & SONS CO (a.k.a. ABU AL-TIKRITI, Sab'awi Ibrahim Hassan (a.k.a. AL- Iraqi (individual) [IRAQ2] SHANAB METALS ESTABLISHMENT; a.k.a. TAKRITI, Sabawi Ibrahim Hassan); DOB 1947; AL-UBAIDI, Ghazi Hammud; DOB 1944; POB SHANAB METALS ESTABLISHMENT; a.k.a. POB Tikrit, Iraq; Presidential Advisor; half- Baghdad, Iraq; Ba'th party regional command TARIQ ABU SHANAB EST.; a.k.a. TARIQ ABU brother of Saddam Hussein al-Tikriti; nationality chairman, Wasit; nationality Iraqi (individual) SHANAB EST. FOR TRADE & COMMERCE; Iraqi (individual) [IRAQ][IRAQ2] -to- AL-TIKRITI, [IRAQ][IRAQ2] -to- AL-UBAIDI, Ghazi Hammud; a.k.a. TARIQ ABU SHANAB METALS Sab'awi Ibrahim Hassan (a.k.a. AL-TAKRITI, DOB 1944; POB Baghdad, Iraq; Former Ba'th ESTABLISHMENT), Musherfeh, P.O. Box 766, Sabawi Ibrahim Hassan); DOB 1947; POB Tikrit, party regional command chairman, Wasit; Zarka, Jordan [IRAQ] -to- AMIN ABU SHANAB & Iraq; Former Presidential Advisor; half-brother of nationality Iraqi (individual) [IRAQ2] SONS CO (a.k.a. ABU SHANAB METALS Saddam Hussein al-Tikriti; nationality Iraqi AL-UBAIDI, Yahia Abdallah; Ba'th Party Regional ESTABLISHMENT; a.k.a. SHANAB METALS (individual) [IRAQ2] Command Chairman, al-Basrah; nationality Iraqi ESTABLISHMENT; a.k.a. TARIQ ABU SHANAB AL-TIKRITI, Saddam Hussein (a.k.a. Abu Ali; (individual) [IRAQ][IRAQ2] -to- AL-UBAIDI, Yahia EST.; a.k.a. TARIQ ABU SHANAB EST. FOR a.k.a. HUSAYN, Saddam; a.k.a. HUSSAIN, Abdallah; Former Ba'th Party Regional TRADE & COMMERCE; a.k.a. TARIQ ABU Saddam; a.k.a. HUSSEIN, Saddam); DOB 28 Command Chairman, al-Basrah; nationality Iraqi SHANAB METALS ESTABLISHMENT), Apr 1937; POB al-Awja, near Tikrit, Iraq; (individual) [IRAQ2] Musherfeh, P.O. Box 766, Zarka, Jordan [IRAQ2] President since 1979; named in UNSCR 1483; AL-YASSIN, Husam Muhammad Amin; DOB AMMASH, Huda Salih Mahdi; DOB 1953; POB nationality Iraqi (individual) [IRAQ][IRAQ2] -to- 1953; alt. DOB 1958; POB Tikrit, Iraq; Head, Baghdad, Iraq; member, Ba'ath Party Regional AL-TIKRITI, Saddam Hussein (a.k.a. Abu Ali; National Monitoring Directorate; nationality Iraqi Command; nationality Iraqi (individual) a.k.a. HUSAYN, Saddam; a.k.a. HUSSAIN, (individual) [IRAQ][IRAQ2] -to- AL-YASSIN, [IRAQ][IRAQ2] -to- AMMASH, Huda Salih Mahdi; Saddam; a.k.a. HUSSEIN, Saddam); DOB 28 Husam Muhammad Amin; DOB 1953; alt. DOB DOB 1953; POB Baghdad, Iraq; member, Apr 1937; POB al-Awja, near Tikrit, Iraq; Former 1958; POB Tikrit, Iraq; Head, Former National Former Ba'ath Party Regional Command; President; named in UNSCR 1483; nationality Monitoring Directorate; nationality Iraqi nationality Iraqi (individual) [IRAQ][IRAQ2] Iraqi (individual) [IRAQ2] (individual) [IRAQ2] ARAB PETROLEUM ENGINEERING COMPANY AL-TIKRITI, ; DOB 1950; POB AL-ZIBARI, Arshad Muhammad Ahmad LTD., Amman, Jordan [IRAQ] -to- ARAB Tikrit, Iraq; director of Iraqi Intelligence Service; Muhammad, a minister of state; DOB 1942; Iraq PETROLEUM ENGINEERING COMPANY LTD., nationality Iraqi (individual) [IRAQ][IRAQ2] -to- (individual) [IRAQ] -to- AL-ZIBARI, Arshad Amman, Jordan [IRAQ2] AL-TIKRITI, Tahir Jalil Habbush; DOB 1950; Muhammad Ahmad Muhammad, a former ARAB PROJECTS COMPANY S.A. LTD., P.O. POB Tikrit, Iraq; former director of Iraqi minister of state; DOB 1942; Iraq (individual) Box 1318, Amman, Jordan [IRAQ] -to- ARAB Intelligence Service; nationality Iraqi (individual) [IRAQ2] PROJECTS COMPANY S.A. LTD., P.O. Box [IRAQ2] AL-ZUBAIDI, Mohammed Hamza (a.k.a. ZUBAIDI, 1972, Riyadh, [IRAQ] AL-TIKRITI, Uday Saddam Hussein (a.k.a. Muhammad Hamza; a.k.a. AL-ZUBAYDI, ARAB PROJECTS COMPANY S.A. LTD., [IRAQ]) HUSSEIN, Udai Saddam); DOB 1964; alt. DOB Muhammad Hamsa); DOB 1938; POB Babylon, -to- ARAB PROJECTS COMPANY S.A. LTD., 1967; POB Baghdad, Iraq; Saddam Hussein al- Babil Governorate, Iraq; former Prime Minister; P.O. Box 1318, Amman, Jordan; P.O. Box 1972, Tikriti's eldest son; leader of paramilitary nationality Iraqi (individual) [IRAQ][IRAQ2] -to- Riyadh, Saudi Arabia; P.O. Box 7939, Beirut, organization Fedayeen Saddam; nationality Iraqi AL-ZUBAIDI, Mohammed Hamza (a.k.a. Lebanon [IRAQ2] (individual) [IRAQ][IRAQ2] -to- AL-TIKRITI, Uday ZUBAIDI, Muhammad Hamza; a.k.a. AL- ARCHI CENTRE I.C.E. LIMITED, 3 Mandeville Saddam Hussein (a.k.a. HUSSEIN, Udai ZUBAYDI, Muhammad Hamsa); DOB 1938; POB Place, London, England [IRAQ] -to- ARCHI Saddam); DOB 1964; alt. DOB 1967; POB Babylon, Babil Governorate, Iraq; former Prime CENTRE I.C.E. LIMITED, 3 Mandeville Place, Baghdad, Iraq; Saddam Hussein al-Tikriti's Minister; nationality Iraqi (individual) [IRAQ2] London, England [IRAQ2] eldest son; former leader of paramilitary AL-ZUBAYDI, Muhammad Hamsa (a.k.a. ARCHICONSULT LIMITED, 128 Buckingham organization Fedayeen Saddam; nationality Iraqi ZUBAIDI, Muhammad Hamza; a.k.a. AL- Place, London 5, England [IRAQ] -to- (individual) [IRAQ2] ZUBAIDI, Mohammed Hamza); DOB 1938; POB ARCHICONSULT LIMITED, 128 Buckingham AL-TIKRITI, Walid Hamid Tawfiq (a.k.a. AL- Babylon, Babil Governorate, Iraq; former Prime Place, London 5, England [IRAQ2] NASIRI, Walid Hamid Tawfiq); DOB circa 1950; Minister; nationality Iraqi (individual) ASSOCIATED ENGINEERS, England [IRAQ] -to- POB Tikrit, Iraq; Governor of Basrah; nationality [IRAQ][IRAQ2] -to- AL-ZUBAYDI, Muhammad ASSOCIATED ENGINEERS, England [IRAQ2] Iraqi (individual) [IRAQ][IRAQ2] -to- AL-TIKRITI, Hamsa (a.k.a. ZUBAIDI, Muhammad Hamza; ATIA, Hachim K., 2 Stratford Place, London W1N Walid Hamid Tawfiq (a.k.a. AL-NASIRI, Walid a.k.a. AL-ZUBAIDI, Mohammed Hamza); DOB 9AE, England (individual) [IRAQ] -to- ATIA, Hamid Tawfiq); DOB circa 1950; POB Tikrit, Iraq; 1938; POB Babylon, Babil Governorate, Iraq; Hachim K., 2 Stratford Place, London W1N 9AE, Former Governor of Basrah; nationality Iraqi former Prime Minister; nationality Iraqi England (individual) [IRAQ2] (individual) [IRAQ2] (individual) [IRAQ2] ATIA, Hachim K., Hay Al-Adil, Mahala-645, Zukak- 8, No.-39, Baghdad, Iraq (individual) [IRAQ] -to-

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2004

ATIA, Hachim K., Hay Al-Adil, Mahala-645, [IRAQ][IRAQ2] -to- Dr. Khamis (a.k.a. AL- HABIB, Mohammed Turki, Baghdad, Iraq Zukak-8, No.-39, Baghdad, Iraq (individual) MUHAMMAD, Khamis Sirhan); Former Ba'th (individual) [IRAQ] -to- HABIB, Mohammed [IRAQ2] Party Regional Command Chairman, Karbala; Turki, Baghdad, Iraq (individual) [IRAQ2] ATIA, Hachim K., Lane 15, Area 902, Hai Al- nationality Iraqi (individual) [IRAQ2] HABUBI, Dr. Safa Hadi Jawad (a.k.a. AL-HABUBI, Wahda, Baghdad, Iraq (individual) [IRAQ] -to- DURAND PROPERTIES LIMITED, Haven Court, Dr. Safa Hadi Jawad; a.k.a. JAWAD, Dr. Safa ATIA, Hachim K., Lane 15, Area 902, Hai Al- 5 Library Ramp, Gibraltar [IRAQ] -to- DURAND Hadi; a.k.a. HABUBI, Dr Safa Jawad; or a.k.a. Wahda, Baghdad, Iraq (individual) [IRAQ2] PROPERTIES LIMITED, Haven Court, 5 Library AL-HABOBI, Dr. Safa; a.k.a. AL-HABOBI, Dr. AIR CONDITIONING COMPANY Ramp, Gibraltar [IRAQ2] Safa Haji J.), Minister of Oil; DOB 01 Jul 46; Flat LIMITED, 55 Roebuck House, Palace Street, ENDSHIRE EXPORT MARKETING, England 4D Thorney Court, Palace Gate, Kensington, London, England [IRAQ] -to- ATLAS AIR [IRAQ] -to- ENDSHIRE EXPORT MARKETING, England; Iraq (individual) [IRAQ] -to- HABUBI, CONDITIONING COMPANY LIMITED, 55 England [IRAQ2] Dr. Safa Hadi Jawad (a.k.a. AL-HABUBI, Dr. Roebuck House, Palace Street, London, England EUROMAC EUROPEAN MANUFACTURER Safa Hadi Jawad; a.k.a. JAWAD, Dr. Safa Hadi; [IRAQ2] CENTER SRL, Via Ampere 5, 20052 Monza, a.k.a. HABUBI, Dr Safa Jawad; or a.k.a. AL- ATLAS EQUIPMENT COMPANY LIMITED, 55 Italy [IRAQ] -to- EUROMAC EUROPEAN HABOBI, Dr. Safa; a.k.a. AL-HABOBI, Dr. Safa Roebuck House, Palace Street, London, England MANUFACTURER CENTER SRL, Via Ampere Haji J.), Former Minister of Oil; DOB 01 Jul 46; [IRAQ] -to- ATLAS EQUIPMENT COMPANY 5, 20052 Monza, Italy [IRAQ2] Flat 4D Thorney Court, Palace Gate, Kensington, LIMITED, 55 Roebuck House, Palace Street, EUROMAC, LTD., 4 Avenue, Northwood, England; Iraq (individual) [IRAQ2] London, England [IRAQ2] Middlesex, England [IRAQ] -to- EUROMAC, HABUBI, Dr. Safa Jawad (a.k.a. AL-HABUBI, Dr. AZIZ, Tariq (a.k.a. AZIZ, Tariq Mikhail); DOB 1 Jul LTD., 4 Bishops Avenue, Northwood, Middlesex, Safa Hadi Jawad; a.k.a. JAWAD, Dr. Safa Hadi; 1936; POB Mosul or Baghdad, Iraq; Deputy England [IRAQ2] a.k.a. HABUBI, Dr. Safa Hadi Jawad; or a.k.a. Prime Minister; Passport No. NO34409/129 EUROMAC TRANSPORTI INTERNATIONAL AL-HABOBI, Dr. Safa; a.k.a. AL-HABOBI, Dr. (Iraq) issued Jul 1997; nationality Iraqi SRL, Via Ampere 5, 20052 Monza, Italy [IRAQ] - Safa Haji J.), Minister of Oil; DOB 01 Jul 46; Flat (individual) [IRAQ][IRAQ2] -to- AZIZ, Tariq to- EUROMAC TRANSPORTI INTERNATIONAL 4D Thorney Court, Palace Gate, Kensington, (a.k.a. AZIZ, Tariq Mikhail); DOB 1 Jul 1936; SRL, Via Ampere 5, 20052 Monza, Italy [IRAQ2] England; Iraq (individual) [IRAQ] -to- HABUBI, POB Mosul or Baghdad, Iraq; Former Deputy FALCON SYSTEMS, England [IRAQ] -to- Dr. Safa Jawad (a.k.a. AL-HABUBI, Dr. Safa Prime Minister; Passport No. NO34409/129 FALCON SYSTEMS, England [IRAQ2] Hadi Jawad; a.k.a. JAWAD, Dr. Safa Hadi; a.k.a. (Iraq) issued Jul 1997; nationality Iraqi FARAJ, Samal Majid, Minister of Planning; Iraq HABUBI, Dr. Safa Hadi Jawad; or a.k.a. AL- (individual) [IRAQ2] (individual) [IRAQ] -to- FARAJ, Samal Majid, HABOBI, Dr. Safa; a.k.a. AL-HABOBI, Dr. Safa AZIZ, Tariq Mikhail (a.k.a. AZIZ, Tariq); DOB 1 Jul Former Minister of Planning; Iraq (individual) Haji J.), Former Minister of Oil; DOB 01 Jul 46; 1936; POB Mosul or Baghdad, Iraq; Deputy [IRAQ2] Flat 4D Thorney Court, Palace Gate, Kensington, Prime Minister; Passport No. NO34409/129 FARTRADE HOLDINGS S.A., Switzerland [IRAQ] England; Iraq (individual) [IRAQ2] (Iraq) issued Jul 1997); nationality Iraqi -to- FARTRADE HOLDINGS S.A., Switzerland HADI, Mizban Khadr; DOB 1938; POB Mandali (individual) [IRAQ][IRAQ2] -to- AZIZ, Tariq [IRAQ2] District, Diyala,Iraq; member, Ba'th Party Mikhail (a.k.a. AZIZ, Tariq); DOB 1 Jul 1936; FATTAH, Jum'a Abdul, P.O. Box 1318, Amman, Regional Command and Revolutionary POB Mosul or Baghdad, Iraq; Former Deputy Jordan (individual) [IRAQ] -to- FATTAH, Jum'a Command Council since 1991; nationality Iraqi Prime Minister; Passport No. NO34409/129 Abdul, P.O. Box 1318, Amman, Jordan (individual) [IRAQ][IRAQ2] -to- HADI, Mizban (Iraq) issued Jul 1997); nationality Iraqi (individual) [IRAQ2] Khadr; DOB 1938; POB Mandali District, Diyala, (individual) [IRAQ2] GHAFUR, Humam Abdel Khaleq Abdel (a.k.a. Iraq; member, Former Ba'th Party Regional BABIL INTERNATIONAL, Aeroport D'Orly, 94390 ABD-AL-GHAFUR, Humam abd-al-Khaliq; a.k.a. Command and Revolutionary Command Council Orly Aerogare, France [IRAQ] -to- BABIL 'ABD AL-RAHMAN, Humam 'abd al-Khaliq; a.k.a. since 1991; nationality Iraqi (individual) [IRAQ2] INTERNATIONAL, Aeroport D'Orly, 94390 Orly ABD AL-GHAFUR, Humam Abd al-Khaliq; a.k.a. HAMADI, Hamed Yussef (a.k.a. AL-HAMMADI Aerogare, France [IRAQ2] RASHID, Humam 'abd al-Khaliq); DOB 1945; Hamid Yusif), Minister of Culture and BAROON SHIPPING COMPANY LIMITED, POB ar-Ramadi, Iraq; Ministerof Higher Information; Iraq (individual) [IRAQ] -to- Haven Court, 5 Library Ramp, Gibraltar [IRAQ] - Education and Research; Passport No. HAMADI, Hamed Yussef (a.k.a. AL-HAMMADI to- BAROON SHIPPING COMPANY LIMITED, M0018061/104 (Iraq) issued 12 Sep 1993; Hamid Yusif), Former Minister of Culture and Haven Court, 5 Library Ramp, Gibraltar [IRAQ2] nationality Iraqi (individual) [IRAQ][IRAQ2] -to- Information; Iraq (individual) [IRAQ2] BAY INDUSTRIES, INC., 10100 Santa Monica GHAFUR, Humam Abdel Khaleq Abdel (a.k.a. HAMMUD, Abed Mahmoud (a.k.a. AL-TIKRITI, Boulevard, Santa Monica, California, U.S.A. ABD-AL-GHAFUR, Humam abd-al-Khaliq; a.k.a. Abid Hamid Mahmud; a.k.a. MAHMOUD, Col. [IRAQ] -to- BAY INDUSTRIES, INC., 10100 'ABD AL-RAHMAN, Humam 'abd al-Khaliq; a.k.a. Abdel Hamid; a.k.a. MAHMUD, Abid Hamid bid Santa Monica Boulevard, Santa Monica, ABD AL-GHAFUR, Humam Abd al-Khaliq; a.k.a. Hamid); DOB circa 1957; POB al-Awja, near California, U.S.A. [IRAQ2] RASHID, Humam 'abd al-Khaliq); DOB 1945; Tikrit, Iraq; Saddam Hussein al-Tikriti's BUHLER, Bruno, 57 Rue du Rhone, CH-1204 POB ar-Ramadi, Iraq; Former Minister of Higher Presidential Secretary and key advisor; Geneva, Switzerland (individual) [IRAQ] -to- Education and Research; assport No. nationality Iraqi (individual) [IRAQ][IRAQ2] -to- BUHLER, Bruno, 57 Rue du Rhone, CH-1204 M0018061/104 (Iraq) issued 12 Sep 1993; HAMMUD, Abed Mahmoud (a.k.a. AL-TIKRITI, Geneva, Switzerland (individual) [IRAQ2] nationality Iraqi (individual) [IRAQ2] Abid Hamid Mahmud; a.k.a. MAHMOUD, Col. DAGHIR, Ali Ashour, 2 Western Road, Western GHALIB, Nayif Shindakh Thamir; Ba'th Party Abdel Hamid; a.k.a. MAHMUD, Abid Hamid bid Green, Thames Ditton, Surrey, England Regional Command Chairman, an-Najaf; Hamid); DOB circa 1957; POB al-Awja, near (individual) [IRAQ] -to- DAGHIR, Ali Ashour, 2 member Iraqi National Assembly; nationality Iraqi Tikrit, Iraq; Saddam Hussein al-Tikriti's Western Road, Western Green, Thames Ditton, (individual) [IRAQ][IRAQ2] -to- GHALIB, Nayif Presidential Secretary and key advisor; Surrey, England (individual) [IRAQ2] Shindakh Thamir; Former Ba'th Party Regional nationality Iraqi (individual) [IRAQ2] DOHAN, Anas Malik (a.k.a. AL-HASSAN, Anas; Command Chairman, an-Najaf; member Iraqi HELFORD DIRECTORS LIMITED, Haven Court, a.k.a. AL-HASSAN, Anas Malik Dohan; a.k.a. National Assembly; nationality Iraqi (individual) 5 Library Ramp, Gibraltar [IRAQ] -to- HELFORD DOHAN, Anas; a.k.a. MALIK, Anas), Baghdad, [IRAQ2] DIRECTORS LIMITED, Haven Court, 5 Library Iraq (individual) [IRAQ] -to- DOHAN, Anas Malik GHARIB, Fadil Mahmud (a.k.a. AL-MASHAIKHI, Ramp, Gibraltar [IRAQ2] (a.k.a. AL-HASSAN, Anas; a.k.a. AL-HASSAN, Gharib Muhammad Fazel); DOB 1944; POB HUSAYN, Saddam (a.k.a. AL-TIKRITI, Saddam Anas Malik Dohan; a.k.a. DOHAN, Anas; a.k.a. Dujail, Iraq; Ba'th Party Regional Command Hussein; a.k.a. Abu Ali; a.k.a. HUSSAIN, MALIK, Anas), Baghdad, Iraq (individual) Chairman, Babil; Chairman, General Federation Saddam; a.k.a. HUSSEIN, Saddam); DOB 28 [IRAQ2] of Iraqi Trade Unions; nationality Iraqi (individual) Apr 1937; POB al-Awja, near Tikrit, Iraq; DOHAN, Anas Malik (a.k.a. AL-HASSAN, Anas; [IRAQ][IRAQ2] -to- GHARIB, Fadil Mahmud President since 1979; named in UNSCR 1483; a.k.a. AL-HASSAN, Anas Malik Dohan; a.k.a. a.k.a. AL-MASHAIKHI, Gharib Muhammad nationality Iraqi (individual) [IRAQ][IRAQ2] -to- DOHAN, Anas; a.k.a. MALIK, Anas), Jordan Fazel); DOB 1944; POB Dujail, Iraq; Former HUSAYN, Saddam (a.k.a. AL-TIKRITI, Saddam (individual) [IRAQ] -to- DOHAN, Anas Malik Ba'th Party Regional Command Chairman, Babil; Hussein; a.k.a. Abu Ali; a.k.a. HUSSAIN, (a.k.a. AL-HASSAN, Anas; a.k.a. AL-HASSAN, Former Chairman, General Federation of Iraqi Saddam; a.k.a. HUSSEIN, Saddam); DOB 28 Anas Malik Dohan; a.k.a. DOHAN, Anas; a.k.a. Trade Unions; nationality Iraqi (individual) Apr 1937; POB al-Awja, near Tikrit, Iraq; Former MALIK, Anas), Jordan (individual) [IRAQ2] [IRAQ2] President; named in UNSCR 1483; nationality DOMINION INTERNATIONAL, England [IRAQ] - H & H METALFORM GMBH, Postfach 1160, Iraqi (individual) [IRAQ2] to- DOMINION INTERNATIONAL, England Strontianitstrasse 5, 4406 Drensteinfurt, HUSSAIN, Saddam (a.k.a. AL-TIKRITI, Saddam [IRAQ2] Germany [IRAQ] -to- H & H METALFORM Hussein; a.k.a. Abu Ali; a.k.a. HUSAYN, Dr. Khamis (a.k.a. AL-MUHAMMAD, Khamis GMBH, Postfach 1160, Strontianitstrasse 5, 4406 Saddam; a.k.a. HUSSEIN, Saddam); DOB 28 Sirhan); Ba'th Party Regional Command Drensteinfurt, Germany [IRAQ2] Apr 1937, POB al-Awja, near Tikrit, Iraq; Chairman, Karbala; nationality Iraqi (individual) President since 1979; named in UNSCR 1483;

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2004

nationality Iraqi (individual)[IRAQ][IRAQ2] -to- 4D Thorney Court, Palace Gate, Kensington, Presidential Secretary and key advisor; HUSSAIN, Saddam (a.k.a. AL-TIKRITI, Saddam England; Iraq (individual) [IRAQ] -to- JAWAD, nationality Iraqi (individual) [IRAQ2] Hussein; a.k.a. Abu Ali; a.k.a. HUSAYN, Dr. Safa Hadi (a.k.a. AL-HABUBI, Dr. Safa Hadi MAHMUD, Abid Hamid bid Hamid (a.k.a. AL- Saddam; a.k.a. HUSSEIN, Saddam); DOB 28 Jawad; a.k.a. HABUBI, Dr. Safa Hadi Jawad; TIKRITI, Abid Hamid Mahmud; a.k.a. HAMMUD, Apr 1937, POB al-Awja, near Tikrit, Iraq; Former a.k.a. HABUBI, Dr Safa Jawad; or a.k.a. AL- Abed Mahmoud; a.k.a. MAHMOUD, Col. Abdel President; named in UNSCR 1483; nationality HABOBI, Dr. Safa; a.k.a. AL-HABOBI, Dr. Safa Hamid); DOB circa 1957; POB al-Awja, near Iraqi (individual) [IRAQ2] Haji J.), Former Minister of Oil; DOB 01 Jul 46; Tikrit, Iraq; Saddam Hussein al-Tikriti's HUSSEIN, Saddam (a.k.a. AL-TIKRITI, Saddam Flat 4D Thorney Court, Palace Gate, Kensington, Presidential Secretary and key advisor; Hussein; a.k.a. Abu Ali; a.k.a. HUSAYN, England; Iraq (individual) [IRAQ2] nationality Iraqi (individual) [IRAQ][IRAQ2] -to- Saddam; a.k.a. HUSSAIN, Saddam); DOB 28 JON, Hana Paul, 19 Tudor House, Windsor Way, MAHMUD, Abid Hamid bid Hamid (a.k.a. AL- Apr 1937, POB al-Awja, near Tikrit, Iraq; Brook Green, London, England (individual) TIKRITI, Abid Hamid Mahmud; a.k.a. HAMMUD, President since 1979; named in UNSCR 1483; [IRAQ] -to- JON, Hana Paul, 19 Tudor House, Abed Mahmoud; a.k.a. MAHMOUD, Col. Abdel nationality Iraqi) (individual) [IRAQ][IRAQ2] -to- Windsor Way, Brook Green, London, England Hamid); DOB circa 1957; POB al-Awja, near HUSSEIN, Saddam (a.k.a. AL-TIKRITI, Saddam (individual) [IRAQ2] Tikrit, Iraq; Saddam Hussein al-Tikriti's Hussein; a.k.a. Abu Ali; a.k.a. HUSAYN, JUME'AN, George, P.O. Box 1318, Amman, Presidential Secretary and key advisor; Saddam; a.k.a. HUSSAIN, Saddam); DOB 28 Jordan (individual) [IRAQ] -to- JUME'AN, nationality Iraqi (individual) [IRAQ2] Apr 1937, POB al-Awja, near Tikrit, Iraq; Former George, P.O. Box 1318, Amman, Jordan MALIK, Anas (a.k.a. AL-HASSAN, Anas; a.k.a. President; named in UNSCR 1483; nationality (individual) [IRAQ2] AL-HASSAN, Anas Malik Dohan; a.k.a. DOHAN, Iraqi) (individual) [IRAQ2] KADHUM, Dr. Fadel Jawad, c/o Alvaney Court, Anas; a.k.a. DOHAN, Anas Malik), Baghdad, Iraq HUSSEIN, Udai Saddam (a.k.a. AL-TIKRITI, Uday 250 Finchley Road, London, England (individual) (individual) [IRAQ] -to- MALIK, Anas (a.k.a. AL- Saddam Hussein) (DOB 1964 alt. DOB 1967; [IRAQ] -to- KADHUM, Dr. Fadel Jawad, c/o HASSAN, Anas; a.k.a. AL-HASSAN, Anas Malik POB Baghdad, Iraq; Saddam Hussein al-Tikriti's Alvaney Court, 250 Finchley Road, London, Dohan; a.k.a. DOHAN, Anas; a.k.a. DOHAN, eldest son; leader of paramilitary organization England (individual) [IRAQ2] Anas Malik), Baghdad, Iraq (individual) [IRAQ2] Fedayeen Saddam; nationality Iraqi (individual) KARAGHULLY, Labeed A., General Manager of MALIK, Anas (a.k.a. AL-HASSAN, Anas; a.k.a. [IRAQ][IRAQ2] -to- HUSSEIN, Udai Saddam REAL ESTATE BANK; Iraq (individual) [IRAQ] - AL-HASSAN, Anas Malik Dohan; a.k.a. DOHAN, (a.k.a. AL-TIKRITI, Uday Saddam Hussein) to- KARAGHULLY, Labeed A., General Manager Anas; a.k.a. DOHAN, Anas Malik), Jordan (DOB 1964 alt. DOB 1967; POB Baghdad, Iraq; of REAL ESTATE BANK; Iraq (individual) (individual) [IRAQ] -to- MALIK, Anas (a.k.a. AL- Saddam Hussein al-Tikriti's eldest son; former [IRAQ2] HASSAN, Anas; a.k.a. AL-HASSAN, Anas Malik leader of paramilitary organization Fedayeen KAZIM, Rashid Taan (Ba'th Party Regional Dohan; a.k.a. DOHAN, Anas; a.k.a. DOHAN, Saddam; nationality Iraqi (individual) [IRAQ2] Command Chairman, al-Anbar; nationality Iraqi Anas Malik), Jordan (individual) [IRAQ2] HUWAYSH, Abd-al-Tawab Mullah; DOB 1957; alt. (individual) [IRAQ][IRAQ2] -to- KAZIM, Rashid MALIK, Assim Mohammed Rafiq Abdul (a.k.a. DOB 14 Mar 1942; POB Mosul or Baghdad, Iraq; Taan; Former Ba'th Party Regional Command ABDULMALIK, Abdul Hameed; a.k.a. RAFIQ, Deputy Prime Minister; Director, Organization of Chairman, al-Anbar; nationality Iraqi (individual) Assem), 14 Almotaz Sad Al Deen Street, Al Military; nationality Iraqi (individual) [IRAQ2] Nozha, Cairo, Egypt (individual) [IRAQ] -to- [IRAQ][IRAQ2] -to- HUWAYSH, Abd-al-Tawab KEENCLOUD LIMITED, 11 Catherine Place, MALIK, Assim Mohammed Rafiq Abdul (a.k.a. Mullah; DOB 1957; alt. DOB 14 Mar 1942; POB Westminister, London, England [IRAQ] -to- ABDULMALIK, Abdul Hameed; a.k.a. RAFIQ, Mosul or Baghdad, Iraq; Former Deputy Prime KEENCLOUD LIMITED, 11 Catherine Place, Assem), 14 Almotaz Sad Al Deen Street, Al Minister; Former Director, Organization of Westminister, London, England [IRAQ2] Nozha, Cairo, Egypt (individual) [IRAQ2] Military; nationality Iraqi (individual) [IRAQ2] KHALIL, Ahmad Murtadha Ahmad (a.k.a. KHALIL, MALIK, Assim Mohammed Rafiq Abdul (a.k.a. I.P.C. INTERNATIONAL LIMITED, England Dr. Ahmad Murtada Ahmad), Minister of ABDULMALIK, Abdul Hameed; a.k.a. RAFIQ, [IRAQ] -to- I.P.C. INTERNATIONAL LIMITED, Transport and Communications; Iraq (individual) Assem), 14 Almotaz Sad Al Deen Street, Al England [IRAQ2] [IRAQ] -to- KHALIL, Ahmad Murtadha Ahmad Nozha, Cairo, Egypt (individual) [IRAQ] -to- I.P.C. MARKETING LIMITED, England [IRAQ] -to- (a.k.a. KHALIL, Dr. Ahmad Murtada Ahmad), MALIK, Assim Mohammed Rafiq Abdul (a.k.a. I.P.C. MARKETING LIMITED, England [IRAQ2] Former Minister of Transport and ABDULMALIK, Abdul Hameed; a.k.a. RAFIQ, INVESTACAST PRECISION CASTINGS, LTD., Communications; Iraq (individual) [IRAQ2] Assem), 14 Almotaz Sad Al Deen Street, Al 112 City Road, London, England [IRAQ] -to- KHALIL, Dr. Ahmad Murtada Ahmad (a.k.a. Nozha, Cairo, Egypt (individual) [IRAQ2] INVESTACAST PRECISION CASTINGS, LTD., KHALIL Ahmad Murtadha Ahmad), Minister of MARUF, Taha, Muhyi al-Din (a.k.a. MA'RUF, 112 City Road, London, England [IRAQ2] Transport and Communications; Iraq (individual) Taha Muhyi-al-Din); DOB 1924; POB IRAQI ALLIED SERVICES LIMITED, England [IRAQ] -to- KHALIL, Dr. Ahmad Murtada Ahmad Sulaymaniyah, Iraq; Vice President; member of [IRAQ] -to- IRAQI ALLIED SERVICES LIMITED, (a.k.a. KHALIL Ahmad Murtadha Ahmad), Revolutionary Command Council; nationality England [IRAQ2] Former Minister of Transport and Iraqi (individual) [IRAQ][IRAQ2] -to- MARUF, IRAQI FREIGHT SERVICES LIMITED, England Communications; Iraq (individual) [IRAQ2] Taha, Muhyi al-Din (a.k.a. MA'RUF, Taha Muhyi- [IRAQ] -to- IRAQI FREIGHT SERVICES MA'RUF, Taha Muhyi-al-Din (a.k.a. MARUF, al-Din); DOB 1924; POB Sulaymaniyah, Iraq; LIMITED, England [IRAQ2] Taha, Muhyi al-Din); DOB 1924; POB Former Vice President; former member of IRAQI TRADE CENTER, Dubai, U.A.E. [IRAQ] - Sulaymaniyah, Iraq; Vice President; member of Revolutionary Command Council; nationality to- IRAQI TRADE CENTER, Dubai, U.A.E. Revolutionary Command Council; nationality Iraqi (individual) [IRAQ2] [IRAQ2] Iraqi (individual) [IRAQ][IRAQ2] -to- MA'RUF, MATRIX CHURCHILL CORPORATION, 5903 JARACO S.A. (a.k.a. SOKTAR; f.k.a. TRADACO Taha Muhyi-al-Din (a.k.a. MARUF, Taha, Muhyi Harper Road, Cleveland, Ohio 44139, U.S.A. S.A.), 45 Route de Frontenex, CH-1207 Geneva, al-Din); DOB 1924; POB Sulaymaniyah, Iraq; [IRAQ] -to- MATRIX CHURCHILL Switzerland [IRAQ] -to- JARACO S.A. (a.k.a. Former Vice President; former member of CORPORATION, 5903 Harper Road, Cleveland, SOKTAR; f.k.a. TRADACO S.A.), 45 Route de Revolutionary Command Council; nationality Ohio 44139, U.S.A. [IRAQ2] Frontenex, CH-1207 Geneva, Switzerland Iraqi (individual) [IRAQ2] MEED INTERNATIONAL LIMITED, 3 Mandeville [IRAQ2] MAHDI, Adil Abdallah; DOB 1945; POB al-Dur, Place, London, England [IRAQ] -to- MEED JASIM, Latif Nusayyif (a.k.a. JASSEM Latif Iraq; Ba'th party Regional Command Chairman, INTERNATIONAL LIMITED, 3 Mandeville Place, Nassif), Minister of Labor and Social Affairs; Dhi-Qar; nationality Iraqi (individual) London, England [IRAQ2] DOB 1941; Baghdad, Iraq (individual) [IRAQ] -to- [IRAQ][IRAQ2] -to- MAHDI, Adil Abdallah; DOB MIDCO FINANCE S.A. (a.k.a. MIDCO FINANCIAL JASIM, Latif Nusayyif (a.k.a. JASSEM Latif 1945; POB al-Dur, Iraq; Former Ba'th party S.A.), Switzerland; Federal # CH-660-0-469-982- Nassif), Former Minister of Labor and Social Regional Command Chairman, Dhi-Qar; 0 (Iraq) [IRAQ][IRAQ2] -to- MIDCO FINANCE Affairs; DOB 1941; Baghdad, Iraq (individual) nationality Iraqi (individual) [IRAQ2] S.A. (a.k.a. MIDCO FINANCIAL S.A.), [IRAQ2] MAHMOUD, Col. Abdel Hamid (a.k.a. AL-TIKRITI, Switzerland; Federal # CH-660-0-469-982-0 JASSEM Latif Nassif (a.k.a. JASIM, Latif Abid Hamid Mahmud; a.k.a. HAMMUD, Abed (Iraq) [IRAQ2] Nusayyif), Minister of Labor and Social Affairs; Mahmoud; a.k.a. MAHMUD, Abid Hamid bid MIDCO FINANCIAL S.A. (a.k.a. MIDCO FINANCE DOB 1941; Baghdad, Iraq (individual) [IRAQ] -to- Hamid); DOB circa 1957; POB al-Awja, near S.A.), Switzerland; Federal # CH-660-0-469-982- JASSEM Latif Nassif (a.k.a. JASIM, Latif Tikrit, Iraq; Saddam Hussein al-Tikriti's 0 (Iraq) [IRAQ][IRAQ2] -to- MIDCO FINANCIAL Nusayyif), Minister of Labor and Social Affairs; Presidential Secretary and key advisor; S.A. (a.k.a. MIDCO FINANCE S.A.), Switzerland; DOB 1941; Baghdad, Iraq (individual) [IRAQ2] nationality Iraqi (individual) [IRAQ][IRAQ2] -to- Federal # CH-660-0-469-982-0 (Iraq) [IRAQ2] JAWAD, Dr. Safa Hadi (a.k.a. AL-HABUBI, Dr. MAHMOUD, Col. Abdel Hamid (a.k.a. AL- MOHAMED, Abdul Kader Ibrahim, Safa Hadi Jawad; a.k.a. HABUBI, Dr. Safa Hadi TIKRITI, Abid Hamid Mahmud; a.k.a. HAMMUD, Jianguomenwai Diplomatic Housing Compound, Jawad; a.k.a. HABUBI, Dr Safa Jawad; or a.k.a. Abed Mahmoud; a.k.a. MAHMUD, Abid Hamid Building 7-1, 5th Floor, Apartment 4, Beijing, AL-HABOBI, Dr. Safa; a.k.a. AL-HABOBI, Dr. bid Hamid); DOB circa 1957; POB al-Awja, near People's Republic of China (individual) [IRAQ] - Safa Haji J.), Minister of Oil; DOB 01 Jul 46; Flat Tikrit, Iraq; Saddam Hussein al-Tikriti's to- MOHAMED, Abdul Kader Ibrahim,

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2004

Jianguomenwai Diplomatic Housing Compound, RAFIQ, Assem (a.k.a. ABDULMALIK, Abdul SALIH, Muhammad Mahdi); DOB 1947; alt. DOB Building 7-1, 5th Floor, Apartment 4, Beijing, Hameed; a.k.a. MALIK, Assim Mohammed Rafiq 1949; POB al-Anbar Governorate, Iraq; Former People's Republic of China (individual) [IRAQ2] Abdul), 14 Almotaz Sad Al Deen Street, Al Minister of Trade; nationality Iraqi (individual) MONTANA MANAGEMENT, INC., Panama Nozha, Cairo, Egypt (individual) [IRAQ2] [IRAQ2] [IRAQ][IRAQ2] -to- MONTANA MANAGEMENT, RAJBROOK LIMITED, England [IRAQ] -to- SALIH, Abd al-Munim Ahmad (a.k.a. SALEH INC., Panama [IRAQ2] RAJBROOK LIMITED, England [IRAQ2] Abdel Moneim Ahmad), Minister of Awqaf and MUBARAK, Umid Medhat (a.k.a. MUBARAK Umid RAMADAN, Taha Yasin (a.k.a. AL-JIZRAWI, Taha Religious Affairs; DOB 1943; Iraq (individual) Midhat), Minister of Health; DOB ca. 1940; Iraq Yassin Ramadan; a.k.a. RAMADAN, Taha [IRAQ] -to- SALIH, Abd al-Munim Ahmad (a.k.a. (individual) [IRAQ] -to- MUBARAK, Umid Medhat Yassin); DOB circa 1938; Vice President since SALEH Abdel Moneim Ahmad), Former Minister (a.k.a. MUBARAK Umid Midhat), Former 1991; nationality Iraqi (individual) [IRAQ][IRAQ2] of Awqaf and Religious Affairs; DOB 1943; Iraq Minister of Health; DOB ca. 1940; Iraq -to- RAMADAN, Taha Yasin (a.k.a. AL-JIZRAWI, (individual) [IRAQ2] (individual) [IRAQ2] Taha Yassin Ramadan; a.k.a. RAMADAN, SAMARRAI, Ahmad Husayn Khudayir (a.k.a. AL- MUBARAK, Umid Midhat (a.k.a. MUBARAK Umid TahaYassin); DOB circa 1938; Former Vice KHODAIR Ahmad Hussein), Minister of Finance; Medhat), Minister of Health; DOB ca. 1940; Iraq President; nationality Iraqi (individual) [IRAQ2] DOB 1941; Iraq (individual) [IRAQ] -to- (individual) [IRAQ] -to- MUBARAK, Umid Midhat RAMADAN, Taha Yassin (a.k.a. AL-JIZRAWI, SAMARRAI, Ahmad Husayn Khudayir (a.k.a. AL- (a.k.a. MUBARAK Umid Medhat), Former Taha Yassin Ramadan; a.k.a. RAMADAN, Taha KHODAIR Ahmad Hussein), Former Minister of Minister of Health; DOB ca. 1940; Iraq Yasin); DOB circa 1938; Vice President since Finance; DOB 1941; Iraq (individual) [IRAQ2] (individmual) [IRAQ2] 1991; nationality Iraqi (individual) [IRAQ][IRAQ2] Saqr al-Kabisi abd Aqala (a.k.a. AL-KUBAYSI, (NAMAN, Saalim (a.k.a. NAMAN, Sam), 3343 -to- RAMADAN, Taha Yassin (a.k.a. AL- Ugla Abid Saqar); DOB 1944; POB Kubaisi, al- Woodview Lake Road, West Bloomfield, MI JIZRAWI, Taha Yassin Ramadan; a.k.a. Anbar Governorate, Iraq; Ba'th Party Regional 48323 U.S.A. (individual) [IRAQ] -to- NAMAN, RAMADAN, Taha Yasin); DOB circa 1938; Command Chairman, Maysan; nationality Iraqi Saalim (a.k.a. NAMAN, Sam), 5903 Harper Former Vice President; nationality Iraqi (individual) [IRAQ][IRAQ2] -to- Saqr al-Kabisi Road, Solon, OH 44139, U.S.A. (individual) (individual) [IRAQ2] abd Aqala (a.k.a. AL-KUBAYSI, Ugla Abid [IRAQ] RASHID, Humam 'abd al-Khaliq (a.k.a. ABD-AL- Saqar); DOB 1944; POB Kubaisi, al-Anbar NAMAN, Saalim (a.k.a. NAMAN, Sam), Amman, GHAFUR, Humam abd-al-Khaliq; a.k.a. 'ABD AL- Governorate, Iraq; Former Ba'th Party Regional Jordan (individual) [IRAQ] -to- NAMAN, Saalim RAHMAN, Humam 'abd al-Khaliq; a.k.a. ABD Command Chairman, Maysan; nationality Iraqi (a.k.a. NAMAN, Sam), Iraq (individual) [IRAQ] AL-GHAFUR, Humam Abd al-Khaliq; a.k.a. (individual) [IRAQ2] NAMAN, Saalim (a.k.a. NAMAN, Sam), P.O. Box GHAFUR, Humam Abdel Khaleq Abdel); DOB SHANAB METALS ESTABLISHMENT (a.k.a. 39, Fletchamstead Highway, Coventry, England 1945; POB ar-Ramadi, Iraq; Minister of Higher AMIN ABU SHANAB & SONS CO (a.k.a. ABU (individual) [IRAQ]) -to- NAMAN, Saalim (a.k.a. Education and Research; Passport No. SHANAB METALS ESTABLISHMENT; a.k.a. NAMAN, Sam), 3343 Woodview Lake Road, M0018061/104 (Iraq) issued 12 Sep 1993; TARIQ ABU SHANAB EST.; a.k.a. TARIQ ABU West Bloomfield, MI 48323 U.S.A.; 5903 Harper nationality Iraqi (individual) [IRAQ][IRAQ2] -to- SHANAB EST. FOR TRADE & COMMERCE; Road, Solon, OH 44139, U.S.A.; Amman, RASHID, Humam 'abd al-Khaliq (a.k.a. ABD-AL- a.k.a. TARIQ ABU SHANAB METALS Jordan; Iraq; P.O. Box 39, Fletchamstead GHAFUR, Humam abd-al-Khaliq; a.k.a. 'ABD AL- ESTABLISHMENT), Musherfeh, P.O. Box 766, Highway, Coventry, England (individual) [IRAQ2] RAHMAN, Humam 'abd al-Khaliq; a.k.a. ABD Zarka, Jordan [IRAQ] -to- SHANAB METALS (NAMAN, Sam (a.k.a. NAMAN, Saalim), 3343 AL-GHAFUR, Humam Abd al-Khaliq; a.k.a. ESTABLISHMENT (a.k.a. AMIN ABU SHANAB & Woodview Lake Road, West Bloomfield, MI GHAFUR, Humam Abdel Khaleq Abdel); DOB SONS CO (a.k.a. ABU SHANAB METALS 48323 U.S.A. (individual) [IRAQ] -to- NAMAN, 1945; POB ar-Ramadi, Iraq; Former Minister of ESTABLISHMENT; a.k.a. TARIQ ABU SHANAB Sam (a.k.a. NAMAN, Saalim), 5903 Harper Higher Education and Research; Passport No. EST.; a.k.a. TARIQ ABU SHANAB EST. FOR Road, Solon, OH 44139, U.S.A. (individual) M0018061/104 (Iraq) issued 12 Sep 1993; TRADE & COMMERCE; a.k.a. TARIQ ABU [IRAQ] nationality Iraqi (individual) [IRAQ2] SHANAB METALS ESTABLISHMENT), NAMAN, Sam (a.k.a. NAMAN, Saalim), Amman, REYNOLDS AND WILSON, LTD., 21 Victoria Musherfeh, P.O. Box 766, Zarka, Jordan [IRAQ2] Jordan (individual) [IRAQ] -to- NAMAN, Sam Road, Surbiton, Surrey KT6 4LK, England [IRAQ] SOKTAR (a.k.a. JARACO S.A.; f.k.a. TRADACO (a.k.a. NAMAN, Saalim), Iraq (individual) [IRAQ] -to- REYNOLDS AND WILSON, LTD., 21 S.A.), 45 Route de Frontenex, CH-1207 Geneva, NAMAN, Sam (a.k.a. NAMAN, Saalim), P.O. Box Victoria Road, Surbiton, Surrey KT6 4LK, Switzerland [IRAQ] -to- SOKTAR (a.k.a. 39, Fletchamstead Highway, Coventry, England England [IRAQ2] JARACO S.A.; f.k.a. TRADACO S.A.), 45 Route (individual) [IRAQ]) -to- NAMAN, Sam (a.k.a. RICKS, Roy, 87 St. Mary's Frice, Benfleet, Essex, de Frontenex, CH-1207 Geneva, Switzerland NAMAN, Saalim), 3343 Woodview Lake Road, England (individual) [IRAQ] -to- RICKS, Roy, 87 [IRAQ2] West Bloomfield, MI 48323 U.S.A.; 5903 Harper St. Mary's Frice, Benfleet, Essex, England SPECKMAN, Jeanine, England (individual) [IRAQ] Road, Solon, OH 44139, U.S.A.; Amman, (individual) [IRAQ2] -to- SPECKMAN, Jeanine, England (individual) Jordan; Iraq; P.O. Box 39, Fletchamstead RIDA, Karim Hassan (a.k.a. AL-RIDA Karim [IRAQ2] Highway, Coventry, England (individual) [IRAQ2] Hasan), Minister of Agriculture; DOB 1944; Iraq T N K FABRICS LIMITED, England [IRAQ] -to- T NESSI, Ferruccio, Piazza Grande 26, 6600 (individual) [IRAQ] -to- RIDA, Karim Hassan N K FABRICS LIMITED, England [IRAQ2] Locarno, Switzerland (individual) [IRAQ] -to- (a.k.a. AL-RIDA Karim Hasan), Former Minister T.D.G. (a.k.a. TECHNOLOGY AND NESSI, Ferruccio, Piazza Grande 26, 6600 of Agriculture; DOB 1944; Iraq (individual) DEVELOPMENT GROUP LTD.), Centric House Locarno, Switzerland (individual) [IRAQ2] [IRAQ2] 390/391, Strand, London, England [IRAQ] -to- OMRAN, Karim Dhaidas, Iraq (individual) [IRAQ] - RWR INTERNATIONAL COMMODITIES (a.k.a. T.D.G. (a.k.a. TECHNOLOGY AND to- OMRAN, Karim Dhaidas, Iraq (individual) A.T.E. INTERNATIONAL LTD.), 3 Mandeville DEVELOPMENT GROUP LTD.), Centric House [IRAQ2] Place, London, England [IRAQ] -to- RWR 390/391, Strand, London, England [IRAQ2] ORIENT SHIPPING LIMITED, Lot 18, Bay Street, INTERNATIONAL COMMODITIES (a.k.a. A.T.E. T.E.G. LIMITED, 3 Mandeville Place, London, Kingstowne, St. Vincent and the Grenadines INTERNATIONAL LTD.), 3 Mandeville Place, England [IRAQ] -to- T.E.G. LIMITED, 3 [IRAQ] -to- ORIENT SHIPPING LIMITED, Lot 18, London, England [IRAQ2] Mandeville Place, London, England [IRAQ2] Bay Street, Kingstowne, St. Vincent and the RZOOKI, Hanna, Chairman of REAL ESTATE T.M.G. ENGINEERING LIMITED, Castle Row, Grenadines [IRAQ2] BANK; Iraq (individual) [IRAQ] -to- RZOOKI, Horticultural Place, Chiswick, London, England PANDORA SHIPPING CO. S.A., Honduras Hanna, Chairman of REAL ESTATE BANK; Iraq [IRAQ] -to- T.M.G. ENGINEERING LIMITED, [IRAQ] -to- PANDORA SHIPPING CO. S.A., (individual) [IRAQ2] Castle Row, Horticultural Place, Chiswick, Honduras [IRAQ2] S.M.I. SEWING MACHINES ITALY S.P.A., Italy London, England [IRAQ2] PETRA NAVIGATION & INTERNATIONAL [IRAQ] -to- S.M.I. SEWING MACHINES ITALY TALL, Aktham, P.O. Box 1318, Amman, Jordan TRADING CO. LTD., (a.k.a. AL PETRA S.P.A., Italy [IRAQ2] (individual) [IRAQ] -to- TALL, Aktham, P.O. Box COMPANY FOR GOODS TRANSPORT LTD.), SALEH Abdel Moneim Ahmad (a.k.a. SALIH, Abd 1318, Amman, Jordan (individual) [IRAQ2] Hai Al Wahda Mahalat 906, 906 Zulak 50, House al-Munim Ahmad), Minister of Awqaf and TARIQ ABU SHANAB EST. FOR TRADE & 14, Baghdad, Iraq [IRAQ] -to- PETRA Religious Affairs; DOB 1943; Iraq (individual) COMMERCE (a.k.a. ABU SHANAB METALS NAVIGATION & INTERNATIONAL TRADING [IRAQ] -to- SALEH Abdel Moneim Ahmad (a.k.a. ESTABLISHMENT; a.k.a. AMIN ABU SHANAB & CO. LTD., (a.k.a. AL PETRA COMPANY FOR SALIH, Abd al-Munim Ahmad), Former Minister SONS CO.; a.k.a. SHANAB METALS GOODS TRANSPORT LTD.), Hai Al Wahda of Awqaf and Religious Affairs; DOB 1943; Iraq ESTABLISHMENT; a.k.a. TARIQ ABU SHANAB Mahalat 906, 906 Zulak 50, House 14, Baghdad, (individual) [IRAQ2] EST.; a.k.a. TARIQ ABU SHANAB METALS Iraq [IRAQ2] SALEH, Mohammed Mahdi (a.k.a. AL-SALIH, ESTABLISHMENT), Musherfeh, P.O. Box 766, RAFIQ, Assem (a.k.a. ABDULMALIK, Abdul Muhammad Mahdi); DOB 1947; alt. DOB 1949; Zarka, Jordan [IRAQ] -to- TARIQ ABU SHANAB Hameed; a.k.a. MALIK, Assim Mohammed Rafiq POB al-Anbar Governorate, Iraq; Minister of EST. FOR TRADE & COMMERCE (a.k.a. ABU Abdul), 14 Almotaz Sad Al Deen Street, Al Trade; nationality Iraqi (individual) [IRAQ][IRAQ2] SHANAB METALS ESTABLISHMENT; a.k.a. Nozha, Cairo, Egypt (individual) [IRAQ] -to- -to- SALEH, Mohammed Mahdi (a.k.a. AL- AMIN ABU SHANAB & SONS CO.; a.k.a.

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2004

SHANAB METALS ESTABLISHMENT; a.k.a. Babil Governorate, Iraq; former Prime Minister; Gadaref, Sudan; P.O. Box 1, El Hawata, Sudan; TARIQ ABU SHANAB EST.; a.k.a. TARIQ ABU nationality Iraqi (individual) [IRAQ][IRAQ2] -to- P.O. Box 8, El Nuhud, Sudan; P.O. Box 412, El SHANAB METALS ESTABLISHMENT), ZUBAIDI, Muhammad Hamza (a.k.a. AL- Obeid, Sudan; P.O. Box 45153, El Suk Elarabi, Musherfeh, P.O. Box 766, Zarka, Jordan [IRAQ2] ZUBAIDI, Mohammed Hamza; a.k.a. AL- Sudan; P.O. Box 1174, Gamhoria Avenue, TARIQ ABU SHANAB EST.TARIQ ABU SHANAB ZUBAYDI, Muhammad Hamsa); DOB 1938; POB Khartoum, Sudan; P.O. Box 1694, El Suk METALS ESTABLISHMENT (a.k.a. ABU Babylon, Babil Governorate, Iraq; former Prime Elafrangi, Khartoum, Sudan; P.O. Box 384, SHANAB METALS ESTABLISHMENT; a.k.a. Minister; nationality Iraqi (individual) [IRAQ2] Khartoum, Sudan; P.O. Box 86, Industrial Area, AMIN ABU SHANAB & SONS CO.; a.k.a. Khartoum, Sudan; P.O. Box 8127, Khartoum, SHANAB METALS ESTABLISHMENT; a.k.a. • 08/02/04 Sudan; P.O. Box 36, New Halfa, Sudan; P.O. TARIQ ABU SHANAB EST. FOR TRADE & Box 899, Omdurman, Sudan; P.O. Box 570, Port COMMERCE; a.k.a. TARIQ ABU SHANAB The following [IRAQ2] entries have been Sudan, Sudan; Wad Madani, Sudan [SUDAN] METALS ESTABLISHMENT), Musherfeh, P.O. added to OFAC's SDN list: FARMERS BANK FOR INVESTMENT & RURAL Box 766, Zarka, Jordan [IRAQ] -to- TARIQ ABU DEVELOPMENT (n.k.a. FARMERS

COMMERCIAL BANK), P.O. Box 1116, El Kasr SHANAB EST.TARIQ ABU SHANAB METALS AL-JANABI, Nabil Abdullah, Beirut, Lebanon; Avenue, Khartoum, Sudan; P.O. Box 22, El ESTABLISHMENT (a.k.a. ABU SHANAB DOB 14 August 1942; POB Baghdad, Iraq; Damazin, Sudan; El Fau, Sudan; P.O. Box 182, METALS ESTABLISHMENT; a.k.a. AMIN ABU Passport No. H101901/1 (Iraq) (individual) El Gadaref, Sudan; P.O. Box 1, El Hawata, SHANAB & SONS CO.; a.k.a. SHANAB [IRAQ2] Sudan; P.O. Box 8, El Nuhud, Sudan; P.O. Box METALS ESTABLISHMENT; a.k.a. TARIQ ABU AL-TAMIMI, Muhamad Juma Y (a.k.a. AL- 412, El Obeid, Sudan; P.O. Box 45153, El Suk SHANAB EST. FOR TRADE & COMMERCE; TAMIMI, Muhannad Juma Y); DOB1956; POB Elarabi, Sudan; P.O. Box 1174, Gamhoria a.k.a. TARIQ ABU SHANAB METALS Baghdad, Iraq; Passport No. M0817630 (Iraq); ESTABLISHMENT), Musherfeh, P.O. Box 766, Passport H0284744 (Iraq) (individual) [IRAQ2] Avenue, Khartoum, Sudan; P.O. Box 1694, El Zarka, Jordan [IRAQ2] AL-TAMIMI, Muhannad Juma Y (a.k.a. AL- Suk Elafrangi, Khartoum, Sudan; P.O. Box 384, TARIQ ABU SHANAB METALS TAMIMI, Muhamad Juma Y); DOB 1956; POB Khartoum, Sudan; P.O. Box 86, Industrial Area, Khartoum, Sudan; P.O. Box 8127, Khartoum, ESTABLISHMENT (a.k.a. ABU SHANAB Baghdad, Iraq; Passport No. M0817630 (Iraq); Sudan; P.O. Box 36, New Halfa, Sudan; P.O. METALS ESTABLISHMENT; a.k.a. AMIN ABU Passport H0284744 (Iraq) (individual) [IRAQ2] Box 899, Omdurman, Sudan; P.O. Box 570, Port SHANAB & SONS CO.; a.k.a. SHANAB BLOTO INTERNATIONAL COMPANY (a.k.a. Sudan, Sudan; Wad Madani, Sudan [SUDAN] METALS ESTABLISHMENT; a.k.a. TARIQ ABU BLOTO INTERNATIONAL, LTD.; a.k.a. BLUTO SUDAN COMMERCIAL BANK (n.k.a. FARMERS SHANAB EST.; a.k.a. TARIQ ABU SHANAB INTERNATIONAL; a.k.a. PLUTO-DUBAI COMMERCIAL BANK), P.O. Box 1116, El Kasr EST. FOR TRADE & COMMERCE), Musherfeh, TRADING COMPANY, LLC), Iraq; 131/13 Soi 7/1 P.O. Box 766, Zarka, Jordan [IRAQ] -to- TARIQ Avenue, Khartoum, Sudan; P.O. Box 22, El Sukhumvit Road, Wattana, Bangkok, Thailand; Damazin, Sudan; El Fau, Sudan; P.O. Box 182, ABU SHANAB METALS ESTABLISHMENT 131/13 Sukhumvit Road, Klongtoey Neua sub- El Gadaref, Sudan; P.O. Box 1, El Hawata, (a.k.a. ABU SHANAB METALS district, Wattana District, Bangkok 10110, Sudan; P.O. Box 8, El Nuhud, Sudan; P.O. Box ESTABLISHMENT; a.k.a. AMIN ABU SHANAB & Thailand; Dubai, United Arab Emirates [IRAQ2] SONS CO.; a.k.a. SHANAB METALS BLOTO INTERNATIONAL, LTD. (a.k.a. BLOTO 412, El Obeid, Sudan; P.O. Box 45153, El Suk ESTABLISHMENT; a.k.a. TARIQ ABU SHANAB INTERNATIONAL COMPANY; a.k.a. BLUTO Elarabi, Sudan; P.O. Box 1174, Gamhoria EST.; a.k.a. TARIQ ABU SHANAB EST. FOR INTERNATIONAL; a.k.a. PLUTO-DUBAI Avenue, Khartoum, Sudan; P.O. Box 1694, El Suk Elafrangi, Khartoum, Sudan; P.O. Box 384, TRADE & COMMERCE), Musherfeh, P.O. Box TRADING COMPANY, LLC), Iraq; 131/13 Soi 7/1 Khartoum, Sudan; P.O. Box 86, Industrial Area, 766, Zarka, Jordan [IRAQ2] Sukhumvit Road, Wattana, Bangkok, Thailand; Khartoum, Sudan; P.O. Box 8127, Khartoum, TECHNOLOGY AND DEVELOPMENT GROUP 131/13 Sukhumvit Road, Klongtoey Neua sub- Sudan; P.O. Box 36, New Halfa, Sudan; P.O. LTD. (a.k.a. T.D.G.), Centric House 390/391, district, Wattana District, Bangkok 10110, Strand, London, England [IRAQ] -to- Box 899, Omdurman, Sudan; P.O. Box 570, Port Thailand; Dubai, United Arab Emirates [IRAQ2] Sudan, Sudan; Wad Madani, Sudan [SUDAN] TECHNOLOGY AND DEVELOPMENT GROUP BLUTO INTERNATIONAL (a.k.a. BLOTO

LTD. (a.k.a. T.D.G.), Centric House 390/391, INTERNATIONAL COMPANY; a.k.a. BLOTO Strand, London, England [IRAQ2] INTERNATIONAL, LTD.; a.k.a. PLUTO-DUBAI • 08/10/04 TRADING, INC., 2 Stratford Place, TRADING COMPANY, LLC), Iraq; 131/13 Soi 7/1 London W1N 9AE, England [IRAQ] and TIGRIS Sukhumvit Road, Wattana, Bangkok, Thailand; The following [CUBA] entries have been added TRADING, INC., 5903 Harper Road, Solon, OH 131/13 Sukhumvit Road, Klongtoey Neua sub- to OFAC's SDN list: 44139 U.S.A. [IRAQ]) -to- TIGRIS TRADING, district, Wattana District, Bangkok 10110, INC., 2 Stratford Place, London W1N 9AE, Thailand; Dubai, United Arab Emirates [IRAQ2] MELFI MARINE CORPORATION S.A. (a.k.a. England; 5903 Harper Road, Solon, OH 44139 KUNFUTH, Abbas Khalaf, House 21, Lane 17, MELFI MARINE, S.A.), Calle Oficios No. 410 U.S.A. [IRAQ2] Subdivision 603, Dragh District, Al-Mansour, e/Luz y , La Habana Vieja, Habana, Cuba; TRADACO S.A. (n.k.a. JARACO S.A.; n.k.a. Baghdad; DOB 1955; POB Baghdad, Iraq; Anillo del Puerto e/Pote y Linea del Ferrocarril, SOKTAR), 45 Route de Frontenex, CH-1207 (individual) [IRAQ2] La Habana Vieja, Habana, Cuba; Oficios 104, Geneva, Switzerland [IRAQ] -to- TRADACO S.A. PLUTO-DUBAI TRADING COMPANY, LLC (a.k.a. Havana Vieja, Havana, Cuba; Oficina 7, Edificio (n.k.a. JARACO S.A.; n.k.a. SOKTAR), 45 Route BLOTO INTERNATIONAL COMPANY; a.k.a. Senorial, Calle 50 Apartado 31, Panama City, 5, de Frontenex, CH-1207 Geneva, Switzerland BLOTO INTERNATIONAL, LTD.; a.k.a. BLUTO Panama [CUBA] [IRAQ2] INTERNATIONAL), Iraq; 131/13 Soi 7/1 MELFI MARINE, S.A. (a.k.a. MELFI MARINE TRADING & MARITIME INVESTMENTS, San Sukhumvit Road, Wattana, Bangkok, Thailand; CORPORATION S.A.), Calle Oficios No. 410 Lorenzo, Honduras [IRAQ] -to- TRADING & 131/13 Sukhumvit Road, Klongtoey Neua sub- e/Luz y Acosta, La Habana Vieja, Habana, Cuba; MARITIME INVESTMENTS, San Lorenzo, district, Wattana District, Bangkok 10110, Anillo del Puerto e/Pote y Linea del Ferrocarril, Honduras [IRAQ2] Thailand; Dubai, United Arab Emirates [IRAQ2] La Habana Vieja, Habana, Cuba; Oficios 104, U.I. INTERNATIONAL, England [IRAQ] -to- U.I. Havana Vieja, Havana, Cuba; Oficina 7, Edificio INTERNATIONAL, England [IRAQ2] The following [SUDAN] information has been Senorial, Calle 50 Apartado 31, Panama City, 5, WHALE SHIPPING LTD., c/o Government of Iraq, changed. These entries have been deleted: Panama [CUBA] State Organization of Ports, Maqal, Basrah, Iraq [IRAQ] -to- WHALE SHIPPING LTD., c/o FARMERS BANK FOR INVESTMENT & RURAL The following [CUBA] entries have been Government of Iraq, State Organization of Ports, DEVELOPMENT, Khartoum, Sudan [SUDAN] removed from the SDN list: Maqal, Basrah, Iraq [IRAQ2] SUDAN COMMERCIAL BANK, P.O. Box 1116, ZAHRAN, Yousuf, P.O. Box 1318, Amman, Al-Qasr Avenue, Khartoum, Sudan; P.O. Box INSTALACIONES INDUSTRIALES Jordan (individual) [IRAQ] -to- ZAHRAN, Yousuf, 182, El Gadaref, Sudan; P.O. Box 412, El Obeid, PENINSULARES, Calle 35 No. 498-A, ZP 97, P.O. Box 1318, Amman, Jordan (individual) Sudan; P.O. Box 1174, Khartoum, Sudan; P.O. Merida, Mexico [CUBA] [IRAQ2] Box 570, Port Sudan, Sudan [SUDAN] MITSUKURA BOEKI K.K. (a.k.a. MITSUKURA ZAINAL, Akram, Chairman and General Manager BOEKI-KAISHA, LTD.; a.k.a. MITSUKURA of AGRICULTURAL CO-OPERATIVE BANK; with the following substituted: CORPORATION; a.k.a. MITSUKURA TRADING Iraq (individual) [IRAQ] -to- ZAINAL, Akram, COMPANY LIMITED), 2-26 Isobe-dori, 4-chome, Chairman and General Manager of FARMERS COMMERCIAL BANK (f.k.a. Chuo-Ku Kobe, Japan [CUBA] AGRICULTURAL CO-OPERATIVE BANK; Iraq FARMERS BANK FOR INVESTMENT & RURAL MITSUKURA BOEKI K.K. (a.k.a. MITSUKURA (individual) [IRAQ2] DEVELOPMENT; f.k.a. SUDAN COMMERCIAL BOEKI-KAISHA, LTD.; a.k.a. MITSUKURA ZUBAIDI, Muhammad Hamza (a.k.a. AL-ZUBAIDI, BANK), P.O. Box 1116, El Kasr Avenue, CORPORATION; a.k.a. MITSUKURA TRADING Mohammed Hamza; a.k.a. AL-ZUBAYDI, Khartoum, Sudan; P.O. Box 22, El Damazin, COMPANY LIMITED), 4-1-13 Hachiman-dori, Muhammad Hamsa); DOB 1938; POB Babylon, Sudan; El Fau, Sudan; P.O. Box 182, El Chuo-Ku Kobe, Japan [CUBA]

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2004

MITSUKURA BOEKI-KAISHA, LTD. (a.k.a. Germany; Cordoba, Argentina; Victoria, Austria; NUEVOCONTINENTE S.A.; a.k.a. MITSUKURA BOEKI K.K.; a.k.a. MITSUKURA Ontario, Canada; Madrid, Spain; Paris, France; WWW.AEROCONTINENTE.COM; a.k.a. CORPORATION; a.k.a. MITSUKURA TRADING Heemstede, Netherlands; Kfar Saba, Israel; WWW.AEROCONTINENTE.COM.PE; n.k.a. COMPANY LIMITED), 4-1-13 Hachiman-dori, Milan, Italy; Tokyo, Japan; Mexico City, Mexico; WWW.NUEVOCONTINENTE.COM.PE), Jr. Chuo-Ku Kobe, Japan [CUBA] Auckland, New Zealand; Lisbon, Portugal; Francisco Bolognesi 125, Piso 16, Miraflores, MITSUKURA BOEKI-KAISHA, LTD. (a.k.a. London, United Kingdom; Taipei, Taiwan; Lima 18, Peru; Av. Grau 602 D, Barranco, Lima, MITSUKURA BOEKI K.K.; a.k.a. MITSUKURA Business Registration Document # Peru; Plaza Camacho TDA 3-C, La Molina, Lima, CORPORATION; a.k.a. MITSUKURA TRADING F01000003035 (United States); NIT # Peru; Av. Antunez de Mayolo 889, Los Olivos, COMPANY LIMITED), 2-26 Isobe-dori, 4-chome, 8300720300 (Colombia); RUC # 20108363101 Lima, Peru; Av. Pardo 605, Miraflores I-Pardo, Chuo-Ku Kobe, Japan [CUBA] (Peru); US FEIN 55-2197267 [BPI-SDNTK] -to- Lima, Peru; Av. Camino Real 441, San Isidro, MITSUKURA CORPORATION (a.k.a. AERO CONTINENTE S.A ( a.k.a. AERO Lima, Peru; Av. Arequipa 326, Santa Beatriz, MITSUKURA BOEKI-KAISHA, LTD.; a.k.a. CONTINENT S.A.; a.k.a. AEROCONTINENTE Lima, Peru; Av. Benavides 4581, Surco I, Lima, MITSUKURA BOEKI K.K.; a.k.a. MITSUKURA S.A.; n.k.a. NUEVO CONTINENTE S.A.; n.k.a. Peru; Av. Saenz Pena 184, Callao, Lima, Peru; TRADING COMPANY LIMITED), 2- 26 Isobe- NUEVOCONTINENTE S.A.; a.k.a. Av. Rufino Torrico 981, Lima, Peru; Av. Enrique dori, 4-chome, Chuo-Ku Kobe, Japan [CUBA] WWW.AEROCONTINENTE.COM; a.k.a. Llosa 395-A, Magdalena, Lima, Peru; Av. Larco MITSUKURA CORPORATION (a.k.a. WWW.AEROCONTINENTE.COM.PE; n.k.a. 123-2 Do Piso, Miraflores II-Larco, Lima, Peru; MITSUKURA BOEKI-KAISHA, LTD.; a.k.a. WWW.NUEVOCONTINENTE.COM.PE ), Jr. Av. Peru 3421, San Martin de Porres, Lima, MITSUKURA BOEKI K.K.; a.k.a. MITSUKURA Francisco Bolognesi 125, Piso 16, Miraflores, Peru; C.C. San Miguel Shopping Center, TDA. TRADING COMPANY LIMITED), 4- 1-13 Lima 18, Peru; Av. Grau 602 D, Barranco, 50 - Av. La Mar 2291, San Miguel, Lima, Peru; Hachiman-dori, Chuo-Ku Kobe, Japan [CUBA] Lima, Peru; Plaza Camacho TDA 3-C, La Av. La Encalada 1587, (C.C. El Polo Block A MITSUKURA TRADING COMPANY LIMITED Molina, Lima, Peru; Av. Antunez de Mayolo Oficina 213), Surco II-C.C. El Polo, Lima, Peru; (a.k.a. MITSUKURA BOEKI-KAISHA, LTD.; 889, Los Olivos, Lima, Peru; Av. Pardo 605, Av. Jose Pardo 601, Miraflores, Lima, Peru; Av. a.k.a. MITSUKURA BOEKI K.K.; a.k.a. Miraflores I-Pardo, Lima, Peru; Av. Camino Peru 3421, San Martin, Lima, Peru; Av. Grau MITSUKURA CORPORATION), 4-1-13 Real 441, San Isidro, Lima, Peru; Av. 624, Barranco, Lima, Peru; Av. La Marina 2095, Hachiman-dori, Chuo-Ku Kobe, Japan [CUBA] Arequipa 326, Santa Beatriz, Lima, Peru; Av. San Miguel, Lima, Peru; Sta Catalina 105 A-B, MITSUKURA TRADING COMPANY LIMITED Benavides 4581, Surco I, Lima, Peru; Av. Arequipa, Peru; Jr. 9 de Diciembre 160, (a.k.a. MITSUKURA BOEKI-KAISHA, LTD.; Saenz Pena 184, Callao, Lima, Peru; Av. Ayacucho, Peru; Jr. 2 de Mayo 381, Cajamarca, a.k.a. MITSUKURA BOEKI K.K.; a.k.a. Rufino Torrico 981, Lima, Peru; Av. Enrique Peru; Calle San Jose 867-879, Chiclayo, Peru; MITSUKURA CORPORATION), 2-26 Isobe-dori, Llosa 395-A, Magdalena, Lima, Peru; Av. Portal de Carnes 254, Cusco, Peru; Jr. Prospero 4-chome, Chuo-Ku Kobe, Japan [CUBA] Larco 123-2 Do Piso, Miraflores II-Larco, 232, Iquitos, Peru; Calle San Roman 175, Lima, Peru; Av. Peru 3421, San Martin de Juliaca, Peru; Jr. Libertad 945-951, Piura, Peru; The following [SDNTK] entries have been Porres, Lima, Peru; C.C. San Miguel Leon Velarde 584, Puerto Maldonado, Peru; Jr. 7 changed on OFAC's SDN list: Shopping Center, TDA. 50 - Av. La Mar 2291, de Junio 861, Pucallpa, Peru; Alonso de San Miguel, Lima, Peru; Av. La Encalada Alvarado 726, Rioja, Peru; Calle Apurimac 265, AERO CONTINENTE S.A (a.k.a. AERO 1587, (C.C. El Polo Block A Oficina 213), Tacna, Peru; Jr. Moyobamba 101, Tarapoto, CONTINENT S.A.), Jr. Francisco Bolognesi 125, Surco II-C.C. El Polo, Lima, Peru; Av. Jose Peru; Jr. Pizarro 470, Trujillo, Peru; Av. Tumbes Piso 16, Miraflores, Lima 18, Peru; Av. Grau 602 Pardo 601, Miraflores, Lima, Peru; Av. Peru 217, Tumbes, Peru; Jr. Libertad 139, D, Barranco, Lima, Peru; Plaza Camacho TDA 3- 3421, San Martin, Lima, Peru; Av. Grau 624, Yurimaguas, Peru; Av. Thames 2406 (CP 1425) C, Camacho, Lima, Peru; Av. Antunez de Mayolo Barranco, Lima, Peru; Av. La Marina 2095, C.F., Buenos Aires, Argentina; Av. Amazonas 889, Los Olivos, Lima, Peru; Av. Pardo 605, San Miguel, Lima, Peru; Sta Catalina 105 A-B, No. 22-11B Y Veintimilla-Quito, Quito, Ecuador; Miraflores I-Pardo, Lima, Peru; Av. Camino Real Arequipa, Peru; Jr. 9 de Diciembre 160, Avenida Portugal No. 20, Of. 27 - Comuna 441, San Isidro, Lima, Peru; Av. Arequipa 326, Ayacucho, Peru; Jr. 2 de Mayo 381, Santiago Centro, Santiago, Chile; Boyaca 1012 Santa Beatriz, Lima, Peru; Av. Benavides 4581, Cajamarca, Peru; Calle San Jose 867-879, Y P. Icaza, Guayaquil, Ecuador; Av. 27 De Surco I, Lima, Peru; Av. Saenz Pena 184, Chiclayo, Peru; Portal de Carnes 254, Cusco, Febrero No. 102, Edif Miguel Mejia Urr. El Callao, Lima, Peru; Jr. Rufino Torrico 981, Lima, Peru; Jr. Prospero 232, Iquitos, Peru; Calle Vergel, Santo Domingo, Dominican Republic; 1ra Peru; Av. Enrique Llosa 395-A, Magdalena, San Roman 175, Juliaca, Peru; Jr. Libertad Avenida de Los Palos Grandes Centro Lima, Peru; Av. Larco 123-2 Do Piso, Miraflores 945-951, Piura, Peru; Leon Velarde 584, Comercial Quinora P.B. Locales L-1A y L-2A, II-Larco, Lima, Peru; Av. Peru 3464, San Martin Puerto Maldonado, Peru; Jr. 7 de Junio 861, Caracas, Venezuela; Calle Rio Rhin No. 64 P.B. de Porres, Lima, Peru; C.C. San Miguel Pucallpa, Peru; Alonso de Alvarado 726, Col. Cuauhtemoc C.P. , Mexico City D.F. Shopping Center, TDA. 50 - Av. La Mar 2291, Rioja, Peru; Calle Apurimac 265, Tacna, Peru; 065000, Mexico; Sarmiento 854 Piso 8 Of. 3 y 4 San Miguel, Lima, Peru; Av. La Encalada 1587, Jr. Moyobamba 101, Tarapoto, Peru; Jr. (CP-S2000CMN), Rosario (Santa Fe), Argentina; (C.C. El Polo Block A Oficina 213), Surco II-C.C. Pizarro 470, Trujillo, Peru; Av. Tumbes 217, Av. Colon 119 Piso 3 Of. 6 (CP-X5000EPB), El Polo, Lima, Peru; Av. Jose Pardo 601, Tumbes, Peru; Jr. Libertad 139, Yurimaguas, Cordoba, Argentina; Rivadavia 209 (CP-5500), Miraflores, Lima, Peru; Av. Benavides 4581, Peru; Av. Thames 2406 (CP 1425) C.F., Mendoza, Argentina; 8940 NW 24 Terrace, Surco I, Lima, Peru; Av. Peru 3421, San Martin, Buenos Aires, Argentina; Av. Amazonas No. Miami, FL 33172; Bogota, Colombia; Business Lima, Peru; Av. Grau 624, Barranco, Lima, Peru; 22-11B Y Veintimilla-Quito, Quito, Ecuador; Registration Document # F01000003035 (United Av. La Marina 2095, San Miguel, Lima, Peru; Sta Avenida Portugal No. 20, Of. 27 - Comuna States); NIT # 8300720300 (Colombia); RUC # Catalina 105 A-8, Arequipa, Peru; Jr. 9 de Santiago Centro, Santiago, Chile; Boyaca 20108363101 (Peru); US FEIN 55-2197267 Diciembre 160, Ayacucho, Peru; Jr. 2 de Mayo 1012 Y P. Icaza, Guayaquil, Ecuador; Av. 27 [SDNTK] 381, Cajamarca, Peru; Calle San Jose 867-879, De Febrero No. 102, Edif Miguel Mejia Urr. El AEROCONTINENTE S.A. (a.k.a. AERO Chiclayo, Peru; Portal de Carnes 254, Cusco, Vergel, Santo Domingo, Dominican Republic; CONTINENT S.A.; a.k.a. AERO CONTINENTE Peru; Jr. Prospero 232, Iquitos, Peru; Calle San 1ra Avenida de Los Palos Grandes Centro S.A; n.k.a. NUEVO CONTINENTE S.A.; n.k.a. Roman 175, Juliaca, Peru; Jr. Libertad 945-951, Comercial Quinora P.B. Locales L-1A y L-2A, NUEVOCONTINENTE S.A.; a.k.a. Piura, Peru; Leon Velarde 584, Puerto Mal, Peru; Caracas, Venezuela; Calle Rio Rhin No. 64 WWW.AEROCONTINENTE.COM; a.k.a. Jr. 7 de Junio 861, Pucallpa, Peru; Alonso de P.B. Col. Cuauhtemoc C.P. , Mexico City D.F. WWW.AEROCONTINENTE.COM.PE; n.k.a. Alvarado 726, Rioja, Peru; Calle Apurimac 265, 065000, Mexico; Sarmiento 854 Piso 8 Of. 3 y WWW.NUEVOCONTINENTE.COM.PE), Jr. Tacna, Peru; Jr. Moyobamba 101, Tarapoto, 4 (CP-S2000CMN), Rosario (Santa Fe), Francisco Bolognesi 125, Piso 16, Miraflores, Peru; Jr. Pizarro 470, Trujillo, Peru; Av. Tumbes Argentina; Av. Colon 119 Piso 3 Of. 6 (CP- Lima 18, Peru; Av. Grau 602 D, Barranco, Lima, 217, Tumbes, Peru; Jr. Libertad 139, Yurimagua, X5000EPB), Cordoba, Argentina; Rivadavia Peru; Plaza Camacho TDA 3-C, La Molina, Lima, Peru; 8940 N.W. 24 Terrace, Miami, FL 33172; 209 (CP-5500), Mendoza, Argentina; 8940 NW Peru; Av. Antunez de Mayolo 889, Los Olivos, Thames 2406 (CP 1425) C.F., Buenos Aires, 24 Terrace, Miami, FL 33172; Bogota, Lima, Peru; Av. Pardo 605, Miraflores I-Pardo, Argentina; Calle 90 No. 11A-41 Piso 5, Edif. Colombia; Business Registration Document # Lima, Peru; Av. Camino Real 441, San Isidro, Nipon Center-Bogota, Bogota, Colombia; Av. F01000003035 (United States); NIT # Lima, Peru; Av. Arequipa 326, Santa Beatriz, Amazonas No. 22-11B Y Veintimilla-Quito, Quito, 8300720300 (Colombia); RUC # 20108363101 Lima, Peru; Av. Benavides 4581, Surco I, Lima, Ecuador; Av. 11 De Septiembre No. 2155, Torre (Peru); US FEIN 55-2197267 [SDNTK] Peru; Av. Saenz Pena 184, Callao, Lima, Peru; B Oficina 1204, Santiago, Chile; Boyaca 1012 Y Av. Rufino Torrico 981, Lima, Peru; Av. Enrique P. Icaza, Guayaquil, Ecuador; Av. 27 De Febrero resulting in the following new [SDNTK] entries: Llosa 395-A, Magdalena, Lima, Peru; Av. Larco No. 102, Edif Miguel Mejia Urr. El Vergel, Santo 123-2 Do Piso, Miraflores II-Larco, Lima, Peru; Domingo, Dominican Republic; Av. San Felipe, AERO CONTINENT S.A. (a.k.a. AERO Av. Peru 3421, San Martin de Porres, Lima, Torre Center Coinasa, Piso 2 Oficina 22-A La CONTINENTE S.A; a.k.a. AEROCONTINENTE Peru; C.C. San Miguel Shopping Center, TDA. Castellana, Caracas, Venezuela; Dreieich, S.A.; n.k.a. NUEVO CONTINENTE S.A.; n.k.a. 50 - Av. La Mar 2291, San Miguel, Lima, Peru;

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2004

Av. La Encalada 1587, (C.C. El Polo Block A C.F., Buenos Aires, Argentina; Av. Amazonas 20108363101 (Peru); US FEIN 55-2197267 Oficina 213), Surco II-C.C. El Polo, Lima, Peru; No. 22-11B Y Veintimilla-Quito, Quito, Ecuador; [SDNTK] Av. Jose Pardo 601, Miraflores, Lima, Peru; Av. Avenida Portugal No. 20, Of. 27 - Comuna WWW.AEROCONTINENTE.COM (a.k.a. AERO Peru 3421, San Martin, Lima, Peru; Av. Grau Santiago Centro, Santiago, Chile; Boyaca 1012 CONTINENT S.A.; a.k.a. AERO CONTINENTE 624, Barranco, Lima, Peru; Av. La Marina 2095, Y P. Icaza, Guayaquil, Ecuador; Av. 27 De S.A; a.k.a. AEROCONTINENTE S.A.; n.k.a. San Miguel, Lima, Peru; Sta Catalina 105 A-B, Febrero No. 102, Edif Miguel Mejia Urr. El NUEVO CONTINENTE S.A.; n.k.a. Arequipa, Peru; Jr. 9 de Diciembre 160, Vergel, Santo Domingo, Dominican Republic; 1ra NUEVOCONTINENTE S.A.; a.k.a. Ayacucho, Peru; Jr. 2 de Mayo 381, Cajamarca, Avenida de Los Palos Grandes Centro WWW.AEROCONTINENTE.COM.PE; n.k.a. Peru; Calle San Jose 867-879, Chiclayo, Peru; Comercial Quinora P.B. Locales L-1A y L-2A, WWW.NUEVOCONTINENTE.COM.PE), Jr. Portal de Carnes 254, Cusco, Peru; Jr. Prospero Caracas, Venezuela; Calle Rio Rhin No. 64 P.B. Francisco Bolognesi 125, Piso 16, Miraflores, 232, Iquitos, Peru; Calle San Roman 175, Col. Cuauhtemoc C.P. , Mexico City D.F. Lima 18, Peru; Av. Grau 602 D, Barranco, Lima, Juliaca, Peru; Jr. Libertad 945-951, Piura, Peru; 065000, Mexico; Sarmiento 854 Piso 8 Of. 3 y 4 Peru; Plaza Camacho TDA 3-C, La Molina, Lima, Leon Velarde 584, Puerto Maldonado, Peru; Jr. 7 (CP-S2000CMN), Rosario (Santa Fe), Argentina; Peru; Av. Antunez de Mayolo 889, Los Olivos, de Junio 861, Pucallpa, Peru; Alonso de Av. Colon 119 Piso 3 Of. 6 (CP-X5000EPB), Lima, Peru; Av. Pardo 605, Miraflores I-Pardo, Alvarado 726, Rioja, Peru; Calle Apurimac 265, Cordoba, Argentina; Rivadavia 209 (CP-5500), Lima, Peru; Av. Camino Real 441, San Isidro, Tacna, Peru; Jr. Moyobamba 101, Tarapoto, Mendoza, Argentina; 8940 NW 24 Terrace, Lima, Peru; Av. Arequipa 326, Santa Beatriz, Peru; Jr. Pizarro 470, Trujillo, Peru; Av. Tumbes Miami, FL 33172; Bogota, Colombia; Business Lima, Peru; Av. Benavides 4581, Surco I, Lima, 217, Tumbes, Peru; Jr. Libertad 139, Registration Document # F01000003035 (United Peru; Av. Saenz Pena 184, Callao, Lima, Peru; Yurimaguas, Peru; Av. Thames 2406 (CP 1425) States); NIT # 8300720300 (Colombia); RUC # Av. Rufino Torrico 981, Lima, Peru; Av. Enrique C.F., Buenos Aires, Argentina; Av. Amazonas 20108363101 (Peru); US FEIN 55-2197267 Llosa 395-A, Magdalena, Lima, Peru; Av. Larco No. 22-11B Y Veintimilla-Quito, Quito, Ecuador; [SDNTK] 123-2 Do Piso, Miraflores II-Larco, Lima, Peru; Avenida Portugal No. 20, Of. 27 - Comuna NUEVOCONTINENTE S.A. (a.k.a. AERO Av. Peru 3421, San Martin de Porres, Lima, Santiago Centro, Santiago, Chile; Boyaca 1012 CONTINENT S.A.; a.k.a. AERO CONTINENTE Peru; C.C. San Miguel Shopping Center, TDA. Y P. Icaza, Guayaquil, Ecuador; Av. 27 De S.A; a.k.a. AEROCONTINENTE S.A.; n.k.a. 50 - Av. La Mar 2291, San Miguel, Lima, Peru; Febrero No. 102, Edif Miguel Mejia Urr. El NUEVO CONTINENTE S.A.; a.k.a. Av. La Encalada 1587, (C.C. El Polo Block A Vergel, Santo Domingo, Dominican Republic; 1ra WWW.AEROCONTINENTE.COM; a.k.a. Oficina 213), Surco II-C.C. El Polo, Lima, Peru; Avenida de Los Palos Grandes Centro WWW.AEROCONTINENTE.COM.PE; n.k.a. Av. Jose Pardo 601, Miraflores, Lima, Peru; Av. Comercial Quinora P.B. Locales L-1A y L-2A, WWW.NUEVOCONTINENTE.COM.PE), Jr. Peru 3421, San Martin, Lima, Peru; Av. Grau Caracas, Venezuela; Calle Rio Rhin No. 64 P.B. Francisco Bolognesi 125, Piso 16, Miraflores, 624, Barranco, Lima, Peru; Av. La Marina 2095, Col. Cuauhtemoc C.P. , Mexico City D.F. Lima 18, Peru; Av. Grau 602 D, Barranco, Lima, San Miguel, Lima, Peru; Sta Catalina 105 A-B, 065000, Mexico; Sarmiento 854 Piso 8 Of. 3 y 4 Peru; Plaza Camacho TDA 3-C, La Molina, Lima, Arequipa, Peru; Jr. 9 de Diciembre 160, (CP-S2000CMN), Rosario (Santa Fe), Argentina; Peru; Av. Antunez de Mayolo 889, Los Olivos, Ayacucho, Peru; Jr. 2 de Mayo 381, Cajamarca, Av. Colon 119 Piso 3 Of. 6 (CP-X5000EPB), Lima, Peru; Av. Pardo 605, Miraflores I-Pardo, Peru; Calle San Jose 867-879, Chiclayo, Peru; Cordoba, Argentina; Rivadavia 209 (CP-5500), Lima, Peru; Av. Camino Real 441, San Isidro, Portal de Carnes 254, Cusco, Peru; Jr. Prospero Mendoza, Argentina; 8940 NW 24 Terrace, Lima, Peru; Av. Arequipa 326, Santa Beatriz, 232, Iquitos, Peru; Calle San Roman 175, Miami, FL 33172; Bogota, Colombia; Business Lima, Peru; Av. Benavides 4581, Surco I, Lima, Juliaca, Peru; Jr. Libertad 945-951, Piura, Peru; Registration Document # F01000003035 (United Peru; Av. Saenz Pena 184, Callao, Lima, Peru; Leon Velarde 584, Puerto Maldonado, Peru; Jr. 7 States); NIT # 8300720300 (Colombia); RUC # Av. Rufino Torrico 981, Lima, Peru; Av. Enrique de Junio 861, Pucallpa, Peru; Alonso de 20108363101 (Peru); US FEIN 55-2197267 Llosa 395-A, Magdalena, Lima, Peru; Av. Larco Alvarado 726, Rioja, Peru; Calle Apurimac 265, [SDNTK] 123-2 Do Piso, Miraflores II-Larco, Lima, Peru; Tacna, Peru; Jr. Moyobamba 101, Tarapoto, NUEVO CONTINENTE S.A. (a.k.a. AERO Av. Peru 3421, San Martin de Porres, Lima, Peru; Jr. Pizarro 470, Trujillo, Peru; Av. Tumbes CONTINENT S.A.; a.k.a. AERO CONTINENTE Peru; C.C. San Miguel Shopping Center, TDA. 217, Tumbes, Peru; Jr. Libertad 139, S.A; a.k.a. AEROCONTINENTE S.A.; n.k.a. 50 - Av. La Mar 2291, San Miguel, Lima, Peru; Yurimaguas, Peru; Av. Thames 2406 (CP 1425) NUEVOCONTINENTE S.A.; a.k.a. Av. La Encalada 1587, (C.C. El Polo Block A C.F., Buenos Aires, Argentina; Av. Amazonas WWW.AEROCONTINENTE.COM; a.k.a. Oficina 213), Surco II-C.C. El Polo, Lima, Peru; No. 22-11B Y Veintimilla-Quito, Quito, Ecuador; WWW.AEROCONTINENTE.COM.PE; n.k.a. Av. Jose Pardo 601, Miraflores, Lima, Peru; Av. Avenida Portugal No. 20, Of. 27 - Comuna WWW.NUEVOCONTINENTE.COM.PE), Jr. Peru 3421, San Martin, Lima, Peru; Av. Grau Santiago Centro, Santiago, Chile; Boyaca 1012 Francisco Bolognesi 125, Piso 16, Miraflores, 624, Barranco, Lima, Peru; Av. La Marina 2095, Y P. Icaza, Guayaquil, Ecuador; Av. 27 De Lima 18, Peru; Av. Grau 602 D, Barranco, Lima, San Miguel, Lima, Peru; Sta Catalina 105 A-B, Febrero No. 102, Edif Miguel Mejia Urr. El Peru; Plaza Camacho TDA 3-C, La Molina, Lima, Arequipa, Peru; Jr. 9 de Diciembre 160, Vergel, Santo Domingo, Dominican Republic; 1ra Peru; Av. Antunez de Mayolo 889, Los Olivos, Ayacucho, Peru; Jr. 2 de Mayo 381, Cajamarca, Avenida de Los Palos Grandes Centro Lima, Peru; Av. Pardo 605, Miraflores I-Pardo, Peru; Calle San Jose 867-879, Chiclayo, Peru; Comercial Quinora P.B. Locales L-1A y L-2A, Lima, Peru; Av. Camino Real 441, San Isidro, Portal de Carnes 254, Cusco, Peru; Jr. Prospero Caracas, Venezuela; Calle Rio Rhin No. 64 P.B. Lima, Peru; Av. Arequipa 326, Santa Beatriz, 232, Iquitos, Peru; Calle San Roman 175, Col. Cuauhtemoc C.P. , Mexico City D.F. Lima, Peru; Av. Benavides 4581, Surco I, Lima, Juliaca, Peru; Jr. Libertad 945-951, Piura, Peru; 065000, Mexico; Sarmiento 854 Piso 8 Of. 3 y 4 Peru; Av. Saenz Pena 184, Callao, Lima, Peru; Leon Velarde 584, Puerto Maldonado, Peru; Jr. 7 (CP-S2000CMN), Rosario (Santa Fe), Argentina; Av. Rufino Torrico 981, Lima, Peru; Av. Enrique de Junio 861, Pucallpa, Peru; Alonso de Av. Colon 119 Piso 3 Of. 6 (CP-X5000EPB), Llosa 395-A, Magdalena, Lima, Peru; Av. Larco Alvarado 726, Rioja, Peru; Calle Apurimac 265, Cordoba, Argentina; Rivadavia 209 (CP-5500), 123-2 Do Piso, Miraflores II-Larco, Lima, Peru; Tacna, Peru; Jr. Moyobamba 101, Tarapoto, Mendoza, Argentina; 8940 NW 24 Terrace, Av. Peru 3421, San Martin de Porres, Lima, Peru; Jr. Pizarro 470, Trujillo, Peru; Av. Tumbes Miami, FL 33172; Bogota, Colombia; Business Peru; C.C. San Miguel Shopping Center, TDA. 217, Tumbes, Peru; Jr. Libertad 139, Registration Document # F01000003035 (United 50 - Av. La Mar 2291, San Miguel, Lima, Peru; Yurimaguas, Peru; Av. Thames 2406 (CP 1425) States); NIT # 8300720300 (Colombia); RUC # Av. La Encalada 1587, (C.C. El Polo Block A C.F., Buenos Aires, Argentina; Av. Amazonas 20108363101 (Peru); US FEIN 55-2197267 Oficina 213), Surco II-C.C. El Polo, Lima, Peru; No. 22-11B Y Veintimilla-Quito, Quito, Ecuador; [SDNTK] Av. Jose Pardo 601, Miraflores, Lima, Peru; Av. Avenida Portugal No. 20, Of. 27 - Comuna WWW.AEROCONTINENTE.COM.PE (a.k.a. Peru 3421, San Martin, Lima, Peru; Av. Grau Santiago Centro, Santiago, Chile; Boyaca 1012 AERO CONTINENT S.A.; a.k.a. AERO 624, Barranco, Lima, Peru; Av. La Marina 2095, Y P. Icaza, Guayaquil, Ecuador; Av. 27 De CONTINENTE S.A; a.k.a. AEROCONTINENTE San Miguel, Lima, Peru; Sta Catalina 105 A-B, Febrero No. 102, Edif Miguel Mejia Urr. El S.A.; n.k.a. NUEVO CONTINENTE S.A.; n.k.a. Arequipa, Peru; Jr. 9 de Diciembre 160, Vergel, Santo Domingo, Dominican Republic; 1ra NUEVOCONTINENTE S.A.; a.k.a. Ayacucho, Peru; Jr. 2 de Mayo 381, Cajamarca, Avenida de Los Palos Grandes Centro WWW.AEROCONTINENTE.COM; n.k.a. Peru; Calle San Jose 867-879, Chiclayo, Peru; Comercial Quinora P.B. Locales L-1A y L-2A, WWW.NUEVOCONTINENTE.COM.PE), Jr. Portal de Carnes 254, Cusco, Peru; Jr. Prospero Caracas, Venezuela; Calle Rio Rhin No. 64 P.B. Francisco Bolognesi 125, Piso 16, Miraflores, 232, Iquitos, Peru; Calle San Roman 175, Col. Cuauhtemoc C.P. , Mexico City D.F. Lima 18, Peru; Av. Grau 602 D, Barranco, Lima, Juliaca, Peru; Jr. Libertad 945-951, Piura, Peru; 065000, Mexico; Sarmiento 854 Piso 8 Of. 3 y 4 Peru; Plaza Camacho TDA 3-C, La Molina, Lima, Leon Velarde 584, Puerto Maldonado, Peru; Jr. 7 (CP-S2000CMN), Rosario (Santa Fe), Argentina; Peru; Av. Antunez de Mayolo 889, Los Olivos, de Junio 861, Pucallpa, Peru; Alonso de Av. Colon 119 Piso 3 Of. 6 (CP-X5000EPB), Lima, Peru; Av. Pardo 605, Miraflores I-Pardo, Alvarado 726, Rioja, Peru; Calle Apurimac 265, Cordoba, Argentina; Rivadavia 209 (CP-5500), Lima, Peru; Av. Camino Real 441, San Isidro, Tacna, Peru; Jr. Moyobamba 101, Tarapoto, Mendoza, Argentina; 8940 NW 24 Terrace, Lima, Peru; Av. Arequipa 326, Santa Beatriz, Peru; Jr. Pizarro 470, Trujillo, Peru; Av. Tumbes Miami, FL 33172; Bogota, Colombia; Business Lima, Peru; Av. Benavides 4581, Surco I, Lima, 217, Tumbes, Peru; Jr. Libertad 139, Registration Document # F01000003035 (United Peru; Av. Saenz Pena 184, Callao, Lima, Peru; Yurimaguas, Peru; Av. Thames 2406 (CP 1425) States); NIT # 8300720300 (Colombia); RUC # Av. Rufino Torrico 981, Lima, Peru; Av. Enrique

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2004

Llosa 395-A, Magdalena, Lima, Peru; Av. Larco Alvarado 726, Rioja, Peru; Calle Apurimac 265, 8940 NW 24 Terrace, Miami, FL 33172; Bogota, 123-2 Do Piso, Miraflores II-Larco, Lima, Peru; Tacna, Peru; Jr. Moyobamba 101, Tarapoto, Colombia; Business Registration Document # Av. Peru 3421, San Martin de Porres, Lima, Peru; Jr. Pizarro 470, Trujillo, Peru; Av. Tumbes F01000003035 (United States); NIT # Peru; C.C. San Miguel Shopping Center, TDA. 217, Tumbes, Peru; Jr. Libertad 139, 8300720300 (Colombia); RUC # 20108363101 50 - Av. La Mar 2291, San Miguel, Lima, Peru; Yurimaguas, Peru; Av. Thames 2406 (CP 1425) (Peru); US FEIN 55-2197267 [SDNTK] Av. La Encalada 1587, (C.C. El Polo Block A C.F., Buenos Aires, Argentina; Av. Amazonas Oficina 213), Surco II-C.C. El Polo, Lima, Peru; No. 22-11B Y Veintimilla-Quito, Quito, Ecuador; The following [BPI-SDNTK] entries have been Av. Jose Pardo 601, Miraflores, Lima, Peru; Av. Avenida Portugal No. 20, Of. 27 - Comuna changed on OFAC's SDN list: Peru 3421, San Martin, Lima, Peru; Av. Grau Santiago Centro, Santiago, Chile; Boyaca 1012 624, Barranco, Lima, Peru; Av. La Marina 2095, Y P. Icaza, Guayaquil, Ecuador; Av. 27 De AERO CONTINENTE S.A (a.k.a. AERO San Miguel, Lima, Peru; Sta Catalina 105 A-B, Febrero No. 102, Edif Miguel Mejia Urr. El CONTINENT S.A.), Jr. Francisco Bolognesi 125, Arequipa, Peru; Jr. 9 de Diciembre 160, Vergel, Santo Domingo, Dominican Republic; 1ra Piso 16, Miraflores, Lima 18, Peru; Av. Grau 602 Ayacucho, Peru; Jr. 2 de Mayo 381, Cajamarca, Avenida de Los Palos Grandes Centro D, Barranco, Lima, Peru; Plaza Camacho TDA 3- Peru; Calle San Jose 867-879, Chiclayo, Peru; Comercial Quinora P.B. Locales L-1A y L-2A, C, Camacho, Lima, Peru; Av. Antunez de Mayolo Portal de Carnes 254, Cusco, Peru; Jr. Prospero Caracas, Venezuela; Calle Rio Rhin No. 64 P.B. 889, Los Olivos, Lima, Peru; Av. Pardo 605, 232, Iquitos, Peru; Calle San Roman 175, Col. Cuauhtemoc C.P. , Mexico City D.F. Miraflores I-Pardo, Lima, Peru; Av. Camino Real Juliaca, Peru; Jr. Libertad 945-951, Piura, Peru; 065000, Mexico; Sarmiento 854 Piso 8 Of. 3 y 4 441, San Isidro, Lima, Peru; Av. Arequipa 326, Leon Velarde 584, Puerto Maldonado, Peru; Jr. 7 (CP-S2000CMN), Rosario (Santa Fe), Argentina; Santa Beatriz, Lima, Peru; Av. Benavides 4581, de Junio 861, Pucallpa, Peru; Alonso de Av. Colon 119 Piso 3 Of. 6 (CP-X5000EPB), Surco I, Lima, Peru; Av. Saenz Pena 184, Alvarado 726, Rioja, Peru; Calle Apurimac 265, Cordoba, Argentina; Rivadavia 209 (CP-5500), Callao, Lima, Peru; Jr. Rufino Torrico 981, Lima, Tacna, Peru; Jr. Moyobamba 101, Tarapoto, Mendoza, Argentina; 8940 NW 24 Terrace, Peru; Av. Enrique Llosa 395-A, Magdalena, Peru; Jr. Pizarro 470, Trujillo, Peru; Av. Tumbes Miami, FL 33172; Bogota, Colombia; Business Lima, Peru; Av. Larco 123-2 Do Piso, Miraflores 217, Tumbes, Peru; Jr. Libertad 139, Registration Document # F01000003035 (United II-Larco, Lima, Peru; Av. Peru 3464, San Martin Yurimaguas, Peru; Av. Thames 2406 (CP 1425) States); NIT # 8300720300 (Colombia); RUC # de Porres, Lima, Peru; C.C. San Miguel C.F., Buenos Aires, Argentina; Av. Amazonas 20108363101 (Peru); US FEIN 55-2197267 Shopping Center, TDA. 50 - Av. La Mar 2291, No. 22-11B Y Veintimilla-Quito, Quito, Ecuador; [SDNTK] San Miguel, Lima, Peru; Av. La Encalada 1587, Avenida Portugal No. 20, Of. 27 - Comuna (C.C. El Polo Block A Oficina 213), Surco II-C.C. Santiago Centro, Santiago, Chile; Boyaca 1012 resulting in the removal of the following [SDNTK] El Polo, Lima, Peru; Av. Jose Pardo 601, Y P. Icaza, Guayaquil, Ecuador; Av. 27 De entries: Miraflores, Lima, Peru; Av. Benavides 4581, Febrero No. 102, Edif Miguel Mejia Urr. El Surco I, Lima, Peru; Av. Peru 3421, San Martin, Vergel, Santo Domingo, Dominican Republic; 1ra AERO CONTINENT S.A. (a.k.a. AERO Lima, Peru; Av. Grau 624, Barranco, Lima, Peru; Avenida de Los Palos Grandes Centro CONTINENTE S.A), Jr. Francisco Bolognesi Av. La Marina 2095, San Miguel, Lima, Peru; Sta Comercial Quinora P.B. Locales L-1A y L-2A, 125, Piso 16, Miraflores, Lima 18, Peru; Av. Grau Catalina 105 A-8, Arequipa, Peru; Jr. 9 de Caracas, Venezuela; Calle Rio Rhin No. 64 P.B. 602 D, Barranco, Lima, Peru; Plaza Camacho Diciembre 160, Ayacucho, Peru; Jr. 2 de Mayo Col. Cuauhtemoc C.P. , Mexico City D.F. TDA 3-C, La Molina, Lima, Peru; Av. Antunez de 381, Cajamarca, Peru; Calle San Jose 867-879, 065000, Mexico; Sarmiento 854 Piso 8 Of. 3 y 4 Mayolo 889, Los Olivos, Lima, Peru; Av. Pardo Chiclayo, Peru; Portal de Carnes 254, Cusco, (CP-S2000CMN), Rosario (Santa Fe), Argentina; 605, Miraflores I-Pardo, Lima, Peru; Av. Camino Peru; Jr. Prospero 232, Iquitos, Peru; Calle San Av. Colon 119 Piso 3 Of. 6 (CP-X5000EPB), Real 441, San Isidro, Lima, Peru; Av. Arequipa Roman 175, Juliaca, Peru; Jr. Libertad 945-951, Cordoba, Argentina; Rivadavia 209 (CP-5500), 326, Santa Beatriz, Lima, Peru; Av. Benavides Piura, Peru; Leon Velarde 584, Puerto Mal, Peru; Mendoza, Argentina; 8940 NW 24 Terrace, 4581, Surco I, Lima, Peru; Av. Saenz Pena 184, Jr. 7 de Junio 861, Pucallpa, Peru; Alonso de Miami, FL 33172; Bogota, Colombia; Business Callao, Lima, Peru; Av. Rufino Torrico 981, Lima, Alvarado 726, Rioja, Peru; Calle Apurimac 265, Registration Document # F01000003035 (United Peru; Av. Enrique Llosa 395-A, Magdalena, Tacna, Peru; Jr. Moyobamba 101, Tarapoto, States); NIT # 8300720300 (Colombia); RUC # Lima, Peru; Av. Larco 123-2 Do Piso, Miraflores Peru; Jr. Pizarro 470, Trujillo, Peru; Av. Tumbes 20108363101 (Peru); US FEIN 55-2197267 II-Larco, Lima, Peru; Av. Peru 3421, San Martin 217, Tumbes, Peru; Jr. Libertad 139, Yurimagua, [SDNTK] de Porres, Lima, Peru; C.C. San Miguel Peru; 8940 N.W. 24 Terrace, Miami, FL 33172; WWW.NUEVOCONTINENTE.COM.PE (a.k.a. Shopping Center, TDA. 50 - Av. La Mar 2291, Thames 2406 (CP 1425) C.F., Buenos Aires, AERO CONTINENT S.A.; a.k.a. AERO San Miguel, Lima, Peru; Av. La Encalada 1587, Argentina; Calle 90 No. 11A-41 Piso 5, Edif. CONTINENTE S.A; a.k.a. AEROCONTINENTE (C.C. El Polo Block A Oficina 213), Surco II-C.C. Nipon Center-Bogota, Bogota, Colombia; Av. S.A.; n.k.a. NUEVO CONTINENTE S.A.; n.k.a. El Polo, Lima, Peru; Av. Jose Pardo 601, Amazonas No. 22-11B Y Veintimilla-Quito, Quito, NUEVOCONTINENTE S.A.; a.k.a. Miraflores, Lima, Peru; Av. Peru 3421, San Ecuador; Av. 11 De Septiembre No. 2155, Torre WWW.AEROCONTINENTE.COM; a.k.a. Martin, Lima, Peru; Av. Grau 624, Barranco, B Oficina 1204, Santiago, Chile; Boyaca 1012 Y WWW.AEROCONTINENTE.COM.PE), Jr. Lima, Peru; Av. La Marina 2095, San Miguel, P. Icaza, Guayaquil, Ecuador; Av. 27 De Febrero Francisco Bolognesi 125, Piso 16, Miraflores, Lima, Peru; Sta Catalina 105 A-B, Arequipa, No. 102, Edif Miguel Mejia Urr. El Vergel, Santo Lima 18, Peru; Av. Grau 602 D, Barranco, Lima, Peru; Jr. 9 de Diciembre 160, Ayacucho, Peru; Domingo, Dominican Republic; Av. San Felipe, Peru; Plaza Camacho TDA 3-C, La Molina, Lima, Jr. 2 de Mayo 381, Cajamarca, Peru; Calle San Torre Center Coinasa, Piso 2 Oficina 22-A La Peru; Av. Antunez de Mayolo 889, Los Olivos, Jose 867-879, Chiclayo, Peru; Portal de Carnes Castellana, Caracas, Venezuela; Dreieich, Lima, Peru; Av. Pardo 605, Miraflores I-Pardo, 254, Cusco, Peru; Jr. Prospero 232, Iquitos, Germany; Cordoba, Argentina; Victoria, Austria; Lima, Peru; Av. Camino Real 441, San Isidro, Peru; Calle San Roman 175, Juliaca, Peru; Jr. Ontario, Canada; Madrid, Spain; Paris, France; Lima, Peru; Av. Arequipa 326, Santa Beatriz, Libertad 945-951, Piura, Peru; Leon Velarde 584, Heemstede, Netherlands; Kfar Saba, Israel; Lima, Peru; Av. Benavides 4581, Surco I, Lima, Puerto Maldonado, Peru; Jr. 7 de Junio 861, Milan, Italy; Tokyo, Japan; Mexico City, Mexico; Peru; Av. Saenz Pena 184, Callao, Lima, Peru; Pucallpa, Peru; Alonso de Alvarado 726, Rioja, Auckland, New Zealand; Lisbon, Portugal; Av. Rufino Torrico 981, Lima, Peru; Av. Enrique Peru; Calle Apurimac 265, Tacna, Peru; Jr. London, United Kingdom; Taipei, Taiwan; Llosa 395-A, Magdalena, Lima, Peru; Av. Larco Moyobamba 101, Tarapoto, Peru; Jr. Pizarro Business Registration Document # 123-2 Do Piso, Miraflores II-Larco, Lima, Peru; 470, Trujillo, Peru; Av. Tumbes 217, Tumbes, F01000003035 (United States); NIT # Av. Peru 3421, San Martin de Porres, Lima, Peru; Jr. Libertad 139, Yurimaguas, Peru; Av. 8300720300 (Colombia); RUC # 20108363101 Peru; C.C. San Miguel Shopping Center, TDA. Thames 2406 (CP 1425) C.F., Buenos Aires, (Peru); US FEIN 55-2197267 [BPI-SDNTK] -to- 50 - Av. La Mar 2291, San Miguel, Lima, Peru; Argentina; Av. Amazonas No. 22-11B Y AERO CONTINENTE S.A ( a.k.a. AERO Av. La Encalada 1587, (C.C. El Polo Block A Veintimilla-Quito, Quito, Ecuador; Avenida CONTINENT S.A.; a.k.a. AEROCONTINENTE Oficina 213), Surco II-C.C. El Polo, Lima, Peru; Portugal No. 20, Of. 27 - Comuna Santiago S.A.; n.k.a. NUEVO CONTINENTE S.A.; n.k.a. Av. Jose Pardo 601, Miraflores, Lima, Peru; Av. Centro, Santiago, Chile; Boyaca 1012 Y P. Icaza, NUEVOCONTINENTE S.A.; a.k.a. Peru 3421, San Martin, Lima, Peru; Av. Grau Guayaquil, Ecuador; Av. 27 De Febrero No. 102, WWW.AEROCONTINENTE.COM; a.k.a. 624, Barranco, Lima, Peru; Av. La Marina 2095, Edif Miguel Mejia Urr. El Vergel, Santo Domingo, WWW.AEROCONTINENTE.COM.PE; n.k.a. San Miguel, Lima, Peru; Sta Catalina 105 A-B, Dominican Republic; 1ra Avenida de Los Palos WWW.NUEVOCONTINENTE.COM.PE ), Jr. Arequipa, Peru; Jr. 9 de Diciembre 160, Grandes Centro Comercial Quinora P.B. Francisco Bolognesi 125, Piso 16, Miraflores, Ayacucho, Peru; Jr. 2 de Mayo 381, Cajamarca, Locales L-1A y L-2A, Caracas, Venezuela; Calle Lima 18, Peru; Av. Grau 602 D, Barranco, Peru; Calle San Jose 867-879, Chiclayo, Peru; Rio Rhin No. 64 P.B. Col. Cuauhtemoc C.P. , Lima, Peru; Plaza Camacho TDA 3-C, La Portal de Carnes 254, Cusco, Peru; Jr. Prospero Mexico City D.F. 065000, Mexico; Sarmiento Molina, Lima, Peru; Av. Antunez de Mayolo 232, Iquitos, Peru; Calle San Roman 175, 854 Piso 8 Of. 3 y 4 (CP-S2000CMN), Rosario 889, Los Olivos, Lima, Peru; Av. Pardo 605, Juliaca, Peru; Jr. Libertad 945-951, Piura, Peru; (Santa Fe), Argentina; Av. Colon 119 Piso 3 Of. Miraflores I-Pardo, Lima, Peru; Av. Camino Leon Velarde 584, Puerto Maldonado, Peru; Jr. 7 6 (CP-X5000EPB), Cordoba, Argentina; Real 441, San Isidro, Lima, Peru; Av. de Junio 861, Pucallpa, Peru; Alonso de Rivadavia 209 (CP-5500), Mendoza, Argentina; Arequipa 326, Santa Beatriz, Lima, Peru; Av.

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2004

Benavides 4581, Surco I, Lima, Peru; Av. San Miguel, Lima, Peru; Sta Catalina 105 A-B, Febrero No. 102, Edif Miguel Mejia Urr. El Saenz Pena 184, Callao, Lima, Peru; Av. Arequipa, Peru; Jr. 9 de Diciembre 160, Vergel, Santo Domingo, Dominican Republic; 1ra Rufino Torrico 981, Lima, Peru; Av. Enrique Ayacucho, Peru; Jr. 2 de Mayo 381, Cajamarca, Avenida de Los Palos Grandes Centro Llosa 395-A, Magdalena, Lima, Peru; Av. Peru; Calle San Jose 867-879, Chiclayo, Peru; Comercial Quinora P.B. Locales L-1A y L-2A, Larco 123-2 Do Piso, Miraflores II-Larco, Portal de Carnes 254, Cusco, Peru; Jr. Prospero Caracas, Venezuela; Calle Rio Rhin No. 64 P.B. Lima, Peru; Av. Peru 3421, San Martin de 232, Iquitos, Peru; Calle San Roman 175, Col. Cuauhtemoc C.P. , Mexico City D.F. Porres, Lima, Peru; C.C. San Miguel Juliaca, Peru; Jr. Libertad 945-951, Piura, Peru; 065000, Mexico; Sarmiento 854 Piso 8 Of. 3 y 4 Shopping Center, TDA. 50 - Av. La Mar 2291, Leon Velarde 584, Puerto Maldonado, Peru; Jr. 7 (CP-S2000CMN), Rosario (Santa Fe), Argentina; San Miguel, Lima, Peru; Av. La Encalada de Junio 861, Pucallpa, Peru; Alonso de Av. Colon 119 Piso 3 Of. 6 (CP-X5000EPB), 1587, (C.C. El Polo Block A Oficina 213), Alvarado 726, Rioja, Peru; Calle Apurimac 265, Cordoba, Argentina; Rivadavia 209 (CP-5500), Surco II-C.C. El Polo, Lima, Peru; Av. Jose Tacna, Peru; Jr. Moyobamba 101, Tarapoto, Mendoza, Argentina; 8940 NW 24 Terrace, Pardo 601, Miraflores, Lima, Peru; Av. Peru Peru; Jr. Pizarro 470, Trujillo, Peru; Av. Tumbes Miami, FL 33172; Bogota, Colombia; Business 3421, San Martin, Lima, Peru; Av. Grau 624, 217, Tumbes, Peru; Jr. Libertad 139, Registration Document # F01000003035 (United Barranco, Lima, Peru; Av. La Marina 2095, Yurimaguas, Peru; Av. Thames 2406 (CP 1425) States); NIT # 8300720300 (Colombia); RUC # San Miguel, Lima, Peru; Sta Catalina 105 A-B, C.F., Buenos Aires, Argentina; Av. Amazonas 20108363101 (Peru); US FEIN 55-2197267 Arequipa, Peru; Jr. 9 de Diciembre 160, No. 22-11B Y Veintimilla-Quito, Quito, Ecuador; [SDNTK] Ayacucho, Peru; Jr. 2 de Mayo 381, Avenida Portugal No. 20, Of. 27 - Comuna NUEVO CONTINENTE S.A. (a.k.a. AERO Cajamarca, Peru; Calle San Jose 867-879, Santiago Centro, Santiago, Chile; Boyaca 1012 CONTINENT S.A.; a.k.a. AERO CONTINENTE Chiclayo, Peru; Portal de Carnes 254, Cusco, Y P. Icaza, Guayaquil, Ecuador; Av. 27 De S.A; a.k.a. AEROCONTINENTE S.A.; n.k.a. Peru; Jr. Prospero 232, Iquitos, Peru; Calle Febrero No. 102, Edif Miguel Mejia Urr. El NUEVOCONTINENTE S.A.; a.k.a. San Roman 175, Juliaca, Peru; Jr. Libertad Vergel, Santo Domingo, Dominican Republic; 1ra WWW.AEROCONTINENTE.COM; a.k.a. 945-951, Piura, Peru; Leon Velarde 584, Avenida de Los Palos Grandes Centro WWW.AEROCONTINENTE.COM.PE; n.k.a. Puerto Maldonado, Peru; Jr. 7 de Junio 861, Comercial Quinora P.B. Locales L-1A y L-2A, WWW.NUEVOCONTINENTE.COM.PE), Jr. Pucallpa, Peru; Alonso de Alvarado 726, Caracas, Venezuela; Calle Rio Rhin No. 64 P.B. Francisco Bolognesi 125, Piso 16, Miraflores, Rioja, Peru; Calle Apurimac 265, Tacna, Peru; Col. Cuauhtemoc C.P. , Mexico City D.F. Lima 18, Peru; Av. Grau 602 D, Barranco, Lima, Jr. Moyobamba 101, Tarapoto, Peru; Jr. 065000, Mexico; Sarmiento 854 Piso 8 Of. 3 y 4 Peru; Plaza Camacho TDA 3-C, La Molina, Lima, Pizarro 470, Trujillo, Peru; Av. Tumbes 217, (CP-S2000CMN), Rosario (Santa Fe), Argentina; Peru; Av. Antunez de Mayolo 889, Los Olivos, Tumbes, Peru; Jr. Libertad 139, Yurimaguas, Av. Colon 119 Piso 3 Of. 6 (CP-X5000EPB), Lima, Peru; Av. Pardo 605, Miraflores I-Pardo, Peru; Av. Thames 2406 (CP 1425) C.F., Cordoba, Argentina; Rivadavia 209 (CP-5500), Lima, Peru; Av. Camino Real 441, San Isidro, Buenos Aires, Argentina; Av. Amazonas No. Mendoza, Argentina; 8940 NW 24 Terrace, Lima, Peru; Av. Arequipa 326, Santa Beatriz, 22-11B Y Veintimilla-Quito, Quito, Ecuador; Miami, FL 33172; Bogota, Colombia; Business Lima, Peru; Av. Benavides 4581, Surco I, Lima, Avenida Portugal No. 20, Of. 27 - Comuna Registration Document # F01000003035 (United Peru; Av. Saenz Pena 184, Callao, Lima, Peru; Santiago Centro, Santiago, Chile; Boyaca States); NIT # 8300720300 (Colombia); RUC # Av. Rufino Torrico 981, Lima, Peru; Av. Enrique 1012 Y P. Icaza, Guayaquil, Ecuador; Av. 27 20108363101 (Peru); US FEIN 55-2197267 Llosa 395-A, Magdalena, Lima, Peru; Av. Larco De Febrero No. 102, Edif Miguel Mejia Urr. El [SDNTK] 123-2 Do Piso, Miraflores II-Larco, Lima, Peru; Vergel, Santo Domingo, Dominican Republic; AEROCONTINENTE S.A. (a.k.a. AERO Av. Peru 3421, San Martin de Porres, Lima, 1ra Avenida de Los Palos Grandes Centro CONTINENT S.A.; a.k.a. AERO CONTINENTE Peru; C.C. San Miguel Shopping Center, TDA. Comercial Quinora P.B. Locales L-1A y L-2A, S.A; n.k.a. NUEVO CONTINENTE S.A.; n.k.a. 50 - Av. La Mar 2291, San Miguel, Lima, Peru; Caracas, Venezuela; Calle Rio Rhin No. 64 NUEVOCONTINENTE S.A.; a.k.a. Av. La Encalada 1587, (C.C. El Polo Block A P.B. Col. Cuauhtemoc C.P. , Mexico City D.F. WWW.AEROCONTINENTE.COM; a.k.a. Oficina 213), Surco II-C.C. El Polo, Lima, Peru; 065000, Mexico; Sarmiento 854 Piso 8 Of. 3 y WWW.AEROCONTINENTE.COM.PE; n.k.a. Av. Jose Pardo 601, Miraflores, Lima, Peru; Av. 4 (CP-S2000CMN), Rosario (Santa Fe), WWW.NUEVOCONTINENTE.COM.PE), Jr. Peru 3421, San Martin, Lima, Peru; Av. Grau Argentina; Av. Colon 119 Piso 3 Of. 6 (CP- Francisco Bolognesi 125, Piso 16, Miraflores, 624, Barranco, Lima, Peru; Av. La Marina 2095, X5000EPB), Cordoba, Argentina; Rivadavia Lima 18, Peru; Av. Grau 602 D, Barranco, Lima, San Miguel, Lima, Peru; Sta Catalina 105 A-B, 209 (CP-5500), Mendoza, Argentina; 8940 NW Peru; Plaza Camacho TDA 3-C, La Molina, Lima, Arequipa, Peru; Jr. 9 de Diciembre 160, 24 Terrace, Miami, FL 33172; Bogota, Peru; Av. Antunez de Mayolo 889, Los Olivos, Ayacucho, Peru; Jr. 2 de Mayo 381, Cajamarca, Colombia; Business Registration Document # Lima, Peru; Av. Pardo 605, Miraflores I-Pardo, Peru; Calle San Jose 867-879, Chiclayo, Peru; F01000003035 (United States); NIT # Lima, Peru; Av. Camino Real 441, San Isidro, Portal de Carnes 254, Cusco, Peru; Jr. Prospero 8300720300 (Colombia); RUC # 20108363101 Lima, Peru; Av. Arequipa 326, Santa Beatriz, 232, Iquitos, Peru; Calle San Roman 175, (Peru); US FEIN 55-2197267 [SDNTK] Lima, Peru; Av. Benavides 4581, Surco I, Lima, Juliaca, Peru; Jr. Libertad 945-951, Piura, Peru; Peru; Av. Saenz Pena 184, Callao, Lima, Peru; Leon Velarde 584, Puerto Maldonado, Peru; Jr. 7 resulting in the following new [BPI-SDNTK] Av. Rufino Torrico 981, Lima, Peru; Av. Enrique de Junio 861, Pucallpa, Peru; Alonso de entries: Llosa 395-A, Magdalena, Lima, Peru; Av. Larco Alvarado 726, Rioja, Peru; Calle Apurimac 265, 123-2 Do Piso, Miraflores II-Larco, Lima, Peru; Tacna, Peru; Jr. Moyobamba 101, Tarapoto, AERO CONTINENT S.A. (a.k.a. AERO Av. Peru 3421, San Martin de Porres, Lima, Peru; Jr. Pizarro 470, Trujillo, Peru; Av. Tumbes CONTINENTE S.A; a.k.a. AEROCONTINENTE Peru; C.C. San Miguel Shopping Center, TDA. 217, Tumbes, Peru; Jr. Libertad 139, S.A.; n.k.a. NUEVO CONTINENTE S.A.; n.k.a. 50 - Av. La Mar 2291, San Miguel, Lima, Peru; Yurimaguas, Peru; Av. Thames 2406 (CP 1425) NUEVOCONTINENTE S.A.; a.k.a. Av. La Encalada 1587, (C.C. El Polo Block A C.F., Buenos Aires, Argentina; Av. Amazonas WWW.AEROCONTINENTE.COM; a.k.a. Oficina 213), Surco II-C.C. El Polo, Lima, Peru; No. 22-11B Y Veintimilla-Quito, Quito, Ecuador; WWW.AEROCONTINENTE.COM.PE; n.k.a. Av. Jose Pardo 601, Miraflores, Lima, Peru; Av. Avenida Portugal No. 20, Of. 27 - Comuna WWW.NUEVOCONTINENTE.COM.PE), Jr. Peru 3421, San Martin, Lima, Peru; Av. Grau Santiago Centro, Santiago, Chile; Boyaca 1012 Francisco Bolognesi 125, Piso 16, Miraflores, 624, Barranco, Lima, Peru; Av. La Marina 2095, Y P. Icaza, Guayaquil, Ecuador; Av. 27 De Lima 18, Peru; Av. Grau 602 D, Barranco, Lima, San Miguel, Lima, Peru; Sta Catalina 105 A-B, Febrero No. 102, Edif Miguel Mejia Urr. El Peru; Plaza Camacho TDA 3-C, La Molina, Lima, Arequipa, Peru; Jr. 9 de Diciembre 160, Vergel, Santo Domingo, Dominican Republic; 1ra Peru; Av. Antunez de Mayolo 889, Los Olivos, Ayacucho, Peru; Jr. 2 de Mayo 381, Cajamarca, Avenida de Los Palos Grandes Centro Lima, Peru; Av. Pardo 605, Miraflores I-Pardo, Peru; Calle San Jose 867-879, Chiclayo, Peru; Comercial Quinora P.B. Locales L-1A y L-2A, Lima, Peru; Av. Camino Real 441, San Isidro, Portal de Carnes 254, Cusco, Peru; Jr. Prospero Caracas, Venezuela; Calle Rio Rhin No. 64 P.B. Lima, Peru; Av. Arequipa 326, Santa Beatriz, 232, Iquitos, Peru; Calle San Roman 175, Col. Cuauhtemoc C.P. , Mexico City D.F. Lima, Peru; Av. Benavides 4581, Surco I, Lima, Juliaca, Peru; Jr. Libertad 945-951, Piura, Peru; 065000, Mexico; Sarmiento 854 Piso 8 Of. 3 y 4 Peru; Av. Saenz Pena 184, Callao, Lima, Peru; Leon Velarde 584, Puerto Maldonado, Peru; Jr. 7 (CP-S2000CMN), Rosario (Santa Fe), Argentina; Av. Rufino Torrico 981, Lima, Peru; Av. Enrique de Junio 861, Pucallpa, Peru; Alonso de Av. Colon 119 Piso 3 Of. 6 (CP-X5000EPB), Llosa 395-A, Magdalena, Lima, Peru; Av. Larco Alvarado 726, Rioja, Peru; Calle Apurimac 265, Cordoba, Argentina; Rivadavia 209 (CP-5500), 123-2 Do Piso, Miraflores II-Larco, Lima, Peru; Tacna, Peru; Jr. Moyobamba 101, Tarapoto, Mendoza, Argentina; 8940 NW 24 Terrace, Av. Peru 3421, San Martin de Porres, Lima, Peru; Jr. Pizarro 470, Trujillo, Peru; Av. Tumbes Miami, FL 33172; Bogota, Colombia; Business Peru; C.C. San Miguel Shopping Center, TDA. 217, Tumbes, Peru; Jr. Libertad 139, Registration Document # F01000003035 (United 50 - Av. La Mar 2291, San Miguel, Lima, Peru; Yurimaguas, Peru; Av. Thames 2406 (CP 1425) States); NIT # 8300720300 (Colombia); RUC # Av. La Encalada 1587, (C.C. El Polo Block A C.F., Buenos Aires, Argentina; Av. Amazonas 20108363101 (Peru); US FEIN 55-2197267 Oficina 213), Surco II-C.C. El Polo, Lima, Peru; No. 22-11B Y Veintimilla-Quito, Quito, Ecuador; [SDNTK] Av. Jose Pardo 601, Miraflores, Lima, Peru; Av. Avenida Portugal No. 20, Of. 27 - Comuna NUEVOCONTINENTE S.A. (a.k.a. AERO Peru 3421, San Martin, Lima, Peru; Av. Grau Santiago Centro, Santiago, Chile; Boyaca 1012 CONTINENT S.A.; a.k.a. AERO CONTINENTE 624, Barranco, Lima, Peru; Av. La Marina 2095, Y P. Icaza, Guayaquil, Ecuador; Av. 27 De S.A; a.k.a. AEROCONTINENTE S.A.; n.k.a.

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2004

NUEVO CONTINENTE S.A.; a.k.a. Av. La Encalada 1587, (C.C. El Polo Block A C.F., Buenos Aires, Argentina; Av. Amazonas WWW.AEROCONTINENTE.COM; a.k.a. Oficina 213), Surco II-C.C. El Polo, Lima, Peru; No. 22-11B Y Veintimilla-Quito, Quito, Ecuador; WWW.AEROCONTINENTE.COM.PE; n.k.a. Av. Jose Pardo 601, Miraflores, Lima, Peru; Av. Avenida Portugal No. 20, Of. 27 - Comuna WWW.NUEVOCONTINENTE.COM.PE), Jr. Peru 3421, San Martin, Lima, Peru; Av. Grau Santiago Centro, Santiago, Chile; Boyaca 1012 Francisco Bolognesi 125, Piso 16, Miraflores, 624, Barranco, Lima, Peru; Av. La Marina 2095, Y P. Icaza, Guayaquil, Ecuador; Av. 27 De Lima 18, Peru; Av. Grau 602 D, Barranco, Lima, San Miguel, Lima, Peru; Sta Catalina 105 A-B, Febrero No. 102, Edif Miguel Mejia Urr. El Peru; Plaza Camacho TDA 3-C, La Molina, Lima, Arequipa, Peru; Jr. 9 de Diciembre 160, Vergel, Santo Domingo, Dominican Republic; 1ra Peru; Av. Antunez de Mayolo 889, Los Olivos, Ayacucho, Peru; Jr. 2 de Mayo 381, Cajamarca, Avenida de Los Palos Grandes Centro Lima, Peru; Av. Pardo 605, Miraflores I-Pardo, Peru; Calle San Jose 867-879, Chiclayo, Peru; Comercial Quinora P.B. Locales L-1A y L-2A, Lima, Peru; Av. Camino Real 441, San Isidro, Portal de Carnes 254, Cusco, Peru; Jr. Prospero Caracas, Venezuela; Calle Rio Rhin No. 64 P.B. Lima, Peru; Av. Arequipa 326, Santa Beatriz, 232, Iquitos, Peru; Calle San Roman 175, Col. Cuauhtemoc C.P. , Mexico City D.F. Lima, Peru; Av. Benavides 4581, Surco I, Lima, Juliaca, Peru; Jr. Libertad 945-951, Piura, Peru; 065000, Mexico; Sarmiento 854 Piso 8 Of. 3 y 4 Peru; Av. Saenz Pena 184, Callao, Lima, Peru; Leon Velarde 584, Puerto Maldonado, Peru; Jr. 7 (CP-S2000CMN), Rosario (Santa Fe), Argentina; Av. Rufino Torrico 981, Lima, Peru; Av. Enrique de Junio 861, Pucallpa, Peru; Alonso de Av. Colon 119 Piso 3 Of. 6 (CP-X5000EPB), Llosa 395-A, Magdalena, Lima, Peru; Av. Larco Alvarado 726, Rioja, Peru; Calle Apurimac 265, Cordoba, Argentina; Rivadavia 209 (CP-5500), 123-2 Do Piso, Miraflores II-Larco, Lima, Peru; Tacna, Peru; Jr. Moyobamba 101, Tarapoto, Mendoza, Argentina; 8940 NW 24 Terrace, Av. Peru 3421, San Martin de Porres, Lima, Peru; Jr. Pizarro 470, Trujillo, Peru; Av. Tumbes Miami, FL 33172; Bogota, Colombia; Business Peru; C.C. San Miguel Shopping Center, TDA. 217, Tumbes, Peru; Jr. Libertad 139, Registration Document # F01000003035 (United 50 - Av. La Mar 2291, San Miguel, Lima, Peru; Yurimaguas, Peru; Av. Thames 2406 (CP 1425) States); NIT # 8300720300 (Colombia); RUC # Av. La Encalada 1587, (C.C. El Polo Block A C.F., Buenos Aires, Argentina; Av. Amazonas 20108363101 (Peru); US FEIN 55-2197267 Oficina 213), Surco II-C.C. El Polo, Lima, Peru; No. 22-11B Y Veintimilla-Quito, Quito, Ecuador; [SDNTK] Av. Jose Pardo 601, Miraflores, Lima, Peru; Av. Avenida Portugal No. 20, Of. 27 - Comuna WWW.NUEVOCONTINENTE.COM.PE (a.k.a. Peru 3421, San Martin, Lima, Peru; Av. Grau Santiago Centro, Santiago, Chile; Boyaca 1012 AERO CONTINENT S.A.; a.k.a. AERO 624, Barranco, Lima, Peru; Av. La Marina 2095, Y P. Icaza, Guayaquil, Ecuador; Av. 27 De CONTINENTE S.A; a.k.a. AEROCONTINENTE San Miguel, Lima, Peru; Sta Catalina 105 A-B, Febrero No. 102, Edif Miguel Mejia Urr. El S.A.; n.k.a. NUEVO CONTINENTE S.A.; n.k.a. Arequipa, Peru; Jr. 9 de Diciembre 160, Vergel, Santo Domingo, Dominican Republic; 1ra NUEVOCONTINENTE S.A.; a.k.a. Ayacucho, Peru; Jr. 2 de Mayo 381, Cajamarca, Avenida de Los Palos Grandes Centro WWW.AEROCONTINENTE.COM; a.k.a. Peru; Calle San Jose 867-879, Chiclayo, Peru; Comercial Quinora P.B. Locales L-1A y L-2A, WWW.AEROCONTINENTE.COM.PE), Jr. Portal de Carnes 254, Cusco, Peru; Jr. Prospero Caracas, Venezuela; Calle Rio Rhin No. 64 P.B. Francisco Bolognesi 125, Piso 16, Miraflores, 232, Iquitos, Peru; Calle San Roman 175, Col. Cuauhtemoc C.P. , Mexico City D.F. Lima 18, Peru; Av. Grau 602 D, Barranco, Lima, Juliaca, Peru; Jr. Libertad 945-951, Piura, Peru; 065000, Mexico; Sarmiento 854 Piso 8 Of. 3 y 4 Peru; Plaza Camacho TDA 3-C, La Molina, Lima, Leon Velarde 584, Puerto Maldonado, Peru; Jr. 7 (CP-S2000CMN), Rosario (Santa Fe), Argentina; Peru; Av. Antunez de Mayolo 889, Los Olivos, de Junio 861, Pucallpa, Peru; Alonso de Av. Colon 119 Piso 3 Of. 6 (CP-X5000EPB), Lima, Peru; Av. Pardo 605, Miraflores I-Pardo, Alvarado 726, Rioja, Peru; Calle Apurimac 265, Cordoba, Argentina; Rivadavia 209 (CP-5500), Lima, Peru; Av. Camino Real 441, San Isidro, Tacna, Peru; Jr. Moyobamba 101, Tarapoto, Mendoza, Argentina; 8940 NW 24 Terrace, Lima, Peru; Av. Arequipa 326, Santa Beatriz, Peru; Jr. Pizarro 470, Trujillo, Peru; Av. Tumbes Miami, FL 33172; Bogota, Colombia; Business Lima, Peru; Av. Benavides 4581, Surco I, Lima, 217, Tumbes, Peru; Jr. Libertad 139, Registration Document # F01000003035 (United Peru; Av. Saenz Pena 184, Callao, Lima, Peru; Yurimaguas, Peru; Av. Thames 2406 (CP 1425) States); NIT # 8300720300 (Colombia); RUC # Av. Rufino Torrico 981, Lima, Peru; Av. Enrique C.F., Buenos Aires, Argentina; Av. Amazonas 20108363101 (Peru); US FEIN 55-2197267 Llosa 395-A, Magdalena, Lima, Peru; Av. Larco No. 22-11B Y Veintimilla-Quito, Quito, Ecuador; [SDNTK] 123-2 Do Piso, Miraflores II-Larco, Lima, Peru; Avenida Portugal No. 20, Of. 27 - Comuna WWW.AEROCONTINENTE.COM.PE (a.k.a. Av. Peru 3421, San Martin de Porres, Lima, Santiago Centro, Santiago, Chile; Boyaca 1012 AERO CONTINENT S.A.; a.k.a. AERO Peru; C.C. San Miguel Shopping Center, TDA. Y P. Icaza, Guayaquil, Ecuador; Av. 27 De CONTINENTE S.A; a.k.a. AEROCONTINENTE 50 - Av. La Mar 2291, San Miguel, Lima, Peru; Febrero No. 102, Edif Miguel Mejia Urr. El S.A.; n.k.a. NUEVO CONTINENTE S.A.; n.k.a. Av. La Encalada 1587, (C.C. El Polo Block A Vergel, Santo Domingo, Dominican Republic; 1ra NUEVOCONTINENTE S.A.; a.k.a. Oficina 213), Surco II-C.C. El Polo, Lima, Peru; Avenida de Los Palos Grandes Centro WWW.AEROCONTINENTE.COM; n.k.a. Av. Jose Pardo 601, Miraflores, Lima, Peru; Av. Comercial Quinora P.B. Locales L-1A y L-2A, WWW.NUEVOCONTINENTE.COM.PE), Jr. Peru 3421, San Martin, Lima, Peru; Av. Grau Caracas, Venezuela; Calle Rio Rhin No. 64 P.B. Francisco Bolognesi 125, Piso 16, Miraflores, 624, Barranco, Lima, Peru; Av. La Marina 2095, Col. Cuauhtemoc C.P. , Mexico City D.F. Lima 18, Peru; Av. Grau 602 D, Barranco, Lima, San Miguel, Lima, Peru; Sta Catalina 105 A-B, 065000, Mexico; Sarmiento 854 Piso 8 Of. 3 y 4 Peru; Plaza Camacho TDA 3-C, La Molina, Lima, Arequipa, Peru; Jr. 9 de Diciembre 160, (CP-S2000CMN), Rosario (Santa Fe), Argentina; Peru; Av. Antunez de Mayolo 889, Los Olivos, Ayacucho, Peru; Jr. 2 de Mayo 381, Cajamarca, Av. Colon 119 Piso 3 Of. 6 (CP-X5000EPB), Lima, Peru; Av. Pardo 605, Miraflores I-Pardo, Peru; Calle San Jose 867-879, Chiclayo, Peru; Cordoba, Argentina; Rivadavia 209 (CP-5500), Lima, Peru; Av. Camino Real 441, San Isidro, Portal de Carnes 254, Cusco, Peru; Jr. Prospero Mendoza, Argentina; 8940 NW 24 Terrace, Lima, Peru; Av. Arequipa 326, Santa Beatriz, 232, Iquitos, Peru; Calle San Roman 175, Miami, FL 33172; Bogota, Colombia; Business Lima, Peru; Av. Benavides 4581, Surco I, Lima, Juliaca, Peru; Jr. Libertad 945-951, Piura, Peru; Registration Document # F01000003035 (United Peru; Av. Saenz Pena 184, Callao, Lima, Peru; Leon Velarde 584, Puerto Maldonado, Peru; Jr. 7 States); NIT # 8300720300 (Colombia); RUC # Av. Rufino Torrico 981, Lima, Peru; Av. Enrique de Junio 861, Pucallpa, Peru; Alonso de 20108363101 (Peru); US FEIN 55-2197267 Llosa 395-A, Magdalena, Lima, Peru; Av. Larco Alvarado 726, Rioja, Peru; Calle Apurimac 265, [SDNTK] 123-2 Do Piso, Miraflores II-Larco, Lima, Peru; Tacna, Peru; Jr. Moyobamba 101, Tarapoto, WWW.AEROCONTINENTE.COM (a.k.a. AERO Av. Peru 3421, San Martin de Porres, Lima, Peru; Jr. Pizarro 470, Trujillo, Peru; Av. Tumbes CONTINENT S.A.; a.k.a. AERO CONTINENTE Peru; C.C. San Miguel Shopping Center, TDA. 217, Tumbes, Peru; Jr. Libertad 139, S.A; a.k.a. AEROCONTINENTE S.A.; n.k.a. 50 - Av. La Mar 2291, San Miguel, Lima, Peru; Yurimaguas, Peru; Av. Thames 2406 (CP 1425) NUEVO CONTINENTE S.A.; n.k.a. Av. La Encalada 1587, (C.C. El Polo Block A C.F., Buenos Aires, Argentina; Av. Amazonas NUEVOCONTINENTE S.A.; a.k.a. Oficina 213), Surco II-C.C. El Polo, Lima, Peru; No. 22-11B Y Veintimilla-Quito, Quito, Ecuador; WWW.AEROCONTINENTE.COM.PE; n.k.a. Av. Jose Pardo 601, Miraflores, Lima, Peru; Av. Avenida Portugal No. 20, Of. 27 - Comuna WWW.NUEVOCONTINENTE.COM.PE), Jr. Peru 3421, San Martin, Lima, Peru; Av. Grau Santiago Centro, Santiago, Chile; Boyaca 1012 Francisco Bolognesi 125, Piso 16, Miraflores, 624, Barranco, Lima, Peru; Av. La Marina 2095, Y P. Icaza, Guayaquil, Ecuador; Av. 27 De Lima 18, Peru; Av. Grau 602 D, Barranco, Lima, San Miguel, Lima, Peru; Sta Catalina 105 A-B, Febrero No. 102, Edif Miguel Mejia Urr. El Peru; Plaza Camacho TDA 3-C, La Molina, Lima, Arequipa, Peru; Jr. 9 de Diciembre 160, Vergel, Santo Domingo, Dominican Republic; 1ra Peru; Av. Antunez de Mayolo 889, Los Olivos, Ayacucho, Peru; Jr. 2 de Mayo 381, Cajamarca, Avenida de Los Palos Grandes Centro Lima, Peru; Av. Pardo 605, Miraflores I-Pardo, Peru; Calle San Jose 867-879, Chiclayo, Peru; Comercial Quinora P.B. Locales L-1A y L-2A, Lima, Peru; Av. Camino Real 441, San Isidro, Portal de Carnes 254, Cusco, Peru; Jr. Prospero Caracas, Venezuela; Calle Rio Rhin No. 64 P.B. Lima, Peru; Av. Arequipa 326, Santa Beatriz, 232, Iquitos, Peru; Calle San Roman 175, Col. Cuauhtemoc C.P. , Mexico City D.F. Lima, Peru; Av. Benavides 4581, Surco I, Lima, Juliaca, Peru; Jr. Libertad 945-951, Piura, Peru; 065000, Mexico; Sarmiento 854 Piso 8 Of. 3 y 4 Peru; Av. Saenz Pena 184, Callao, Lima, Peru; Leon Velarde 584, Puerto Maldonado, Peru; Jr. 7 (CP-S2000CMN), Rosario (Santa Fe), Argentina; Av. Rufino Torrico 981, Lima, Peru; Av. Enrique de Junio 861, Pucallpa, Peru; Alonso de Av. Colon 119 Piso 3 Of. 6 (CP-X5000EPB), Llosa 395-A, Magdalena, Lima, Peru; Av. Larco Alvarado 726, Rioja, Peru; Calle Apurimac 265, Cordoba, Argentina; Rivadavia 209 (CP-5500), 123-2 Do Piso, Miraflores II-Larco, Lima, Peru; Tacna, Peru; Jr. Moyobamba 101, Tarapoto, Mendoza, Argentina; 8940 NW 24 Terrace, Av. Peru 3421, San Martin de Porres, Lima, Peru; Jr. Pizarro 470, Trujillo, Peru; Av. Tumbes Miami, FL 33172; Bogota, Colombia; Business Peru; C.C. San Miguel Shopping Center, TDA. 217, Tumbes, Peru; Jr. Libertad 139, Registration Document # F01000003035 (United 50 - Av. La Mar 2291, San Miguel, Lima, Peru; Yurimaguas, Peru; Av. Thames 2406 (CP 1425) States); NIT # 8300720300 (Colombia); RUC #

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2004

20108363101 (Peru); US FEIN 55-2197267 Passport B049614 (Saudi Arabia), C536660 FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL- [SDNTK] (Saudi Arabia) [SDGT] HARAMAYN; a.k.a. ALHARAMAYN AL-HARAMAIN FOUNDATION : COMOROS FOUNDATION; a.k.a. AL-HARAMAYN resulting in the removal of the following [BPI- ISLANDS, B/P: 1652 , Moroni, Comoros [SDGT] FOUNDATION; a.k.a. ALHARAMAYN SDNTK] entries: HUMANITARIAN FOUNDATION; a.k.a. AL- The following [SDGT] entries have been HARAMAYN HUMANITARIAN FOUNDATION; AERO CONTINENT S.A. (a.k.a. AERO changed on OFAC's SDN list: a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; CONTINENTE S.A), Jr. Francisco Bolognesi a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; 125, Piso 16, Miraflores, Lima 18, Peru; Av. Grau AL HARAMAIN FOUNDATION, INC. (a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; 602 D, Barranco, Lima, Peru; Plaza Camacho ALHARAMAIN; a.k.a. AL-HARAMAIN : UNITED a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- TDA 3-C, La Molina, Lima, Peru; Av. Antunez de STATES BRANCH; a.k.a. ALHARAMAIN HARAMEIN FOUNDATION; a.k.a. Mayolo 889, Los Olivos, Lima, Peru; Av. Pardo FOUNDATION; a.k.a. AL-HARAMAIN ALHARAMEIN HUMANITARIAN FOUNDATION; 605, Miraflores I-Pardo, Lima, Peru; Av. Camino FOUNDATION; a.k.a. ALHARAMAIN a.k.a. AL-HARAMEIN HUMANITARIAN Real 441, San Isidro, Lima, Peru; Av. Arequipa HUMANITARIAN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC 326, Santa Beatriz, Lima, Peru; Av. Benavides HARAMAIN HUMANITARIAN FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC 4581, Surco I, Lima, Peru; Av. Saenz Pena 184, a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. MU'ASSASAT AL- Callao, Lima, Peru; Av. Rufino Torrico 981, Lima, a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; HARAMAIN AL-KHAYRIYYA; a.k.a. Peru; Av. Enrique Llosa 395-A, Magdalena, a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; Lima, Peru; Av. Larco 123-2 Do Piso, Miraflores a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- a.k.a. MU'ASSASAT AL-HARAMEIN AL- II-Larco, Lima, Peru; Av. Peru 3421, San Martin HARAMAYN FOUNDATION; a.k.a. KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), 3800 de Porres, Lima, Peru; C.C. San Miguel ALHARAMAYN HUMANITARIAN Highway 99 S., Ashland, OR 97520-8718; 1257 Shopping Center, TDA. 50 - Av. La Mar 2291, FOUNDATION; a.k.a. AL-HARAMAYN Siskiyou BLVD, Ashland, OR 97520; 2151 E. San Miguel, Lima, Peru; Av. La Encalada 1587, HUMANITARIAN FOUNDATION; a.k.a. Division St., Springfield, MO 65803 [BPI-PA]-to- (C.C. El Polo Block A Oficina 213), Surco II-C.C. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN (a.k.a. AL HARAMAIN El Polo, Lima, Peru; Av. Jose Pardo 601, AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. FOUNDATION, INC.; a.k.a. AL-HARAMAIN : Miraflores, Lima, Peru; Av. Peru 3421, San ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. UNITED STATES BRANCH; a.k.a. Martin, Lima, Peru; Av. Grau 624, Barranco, ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAIN FOUNDATION; a.k.a. AL- Lima, Peru; Av. La Marina 2095, San Miguel, HARAMEIN FOUNDATION; a.k.a. HARAMAIN FOUNDATION; a.k.a. Lima, Peru; Sta Catalina 105 A-B, Arequipa, ALHARAMEIN HUMANITARIAN FOUNDATION; ALHARAMAIN HUMANITARIAN FOUNDATION; Peru; Jr. 9 de Diciembre 160, Ayacucho, Peru; a.k.a. AL-HARAMEIN HUMANITARIAN a.k.a. AL-HARAMAIN HUMANITARIAN Jr. 2 de Mayo 381, Cajamarca, Peru; Calle San FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC Jose 867-879, Chiclayo, Peru; Portal de Carnes FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC 254, Cusco, Peru; Jr. Prospero 232, Iquitos, FOUNDATION; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL- Peru; Calle San Roman 175, Juliaca, Peru; Jr. HARAMAIN AL-KHAYRIYYA; a.k.a. HARAMAYN; a.k.a. ALHARAMAYN Libertad 945-951, Piura, Peru; Leon Velarde 584, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-HARAMAYN Puerto Maldonado, Peru; Jr. 7 de Junio 861, a.k.a. MU'ASSASAT AL-HARAMEIN AL- FOUNDATION; a.k.a. ALHARAMAYN Pucallpa, Peru; Alonso de Alvarado 726, Rioja, KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), 3800 HUMANITARIAN FOUNDATION; a.k.a. AL- Peru; Calle Apurimac 265, Tacna, Peru; Jr. Highway 99 S., Ashland, OR 97520-8718; 1257 HARAMAYN HUMANITARIAN FOUNDATION; Moyobamba 101, Tarapoto, Peru; Jr. Pizarro Siskiyou BLVD, Ashland, OR 97520; 2151 E. a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; 470, Trujillo, Peru; Av. Tumbes 217, Tumbes, Division St., Springfield, MO 65803 [BPI-PA]-to- a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; Peru; Jr. Libertad 139, Yurimaguas, Peru; Av. AL HARAMAIN FOUNDATION, INC. (a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; Thames 2406 (CP 1425) C.F., Buenos Aires, ALHARAMAIN; a.k.a. AL-HARAMAIN : UNITED a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- Argentina; Av. Amazonas No. 22-11B Y STATES BRANCH; a.k.a. ALHARAMAIN HARAMEIN FOUNDATION; a.k.a. Veintimilla-Quito, Quito, Ecuador; Avenida FOUNDATION; a.k.a. AL-HARAMAIN ALHARAMEIN HUMANITARIAN FOUNDATION; Portugal No. 20, Of. 27 - Comuna Santiago FOUNDATION; a.k.a. ALHARAMAIN a.k.a. AL-HARAMEIN HUMANITARIAN Centro, Santiago, Chile; Boyaca 1012 Y P. Icaza, HUMANITARIAN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC Guayaquil, Ecuador; Av. 27 De Febrero No. 102, HARAMAIN HUMANITARIAN FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC Edif Miguel Mejia Urr. El Vergel, Santo Domingo, a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. MU'ASSASAT AL- Dominican Republic; 1ra Avenida de Los Palos a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; HARAMAIN AL-KHAYRIYYA; a.k.a. Grandes Centro Comercial Quinora P.B. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; Locales L-1A y L-2A, Caracas, Venezuela; Calle a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- a.k.a. MU'ASSASAT AL-HARAMEIN AL- Rio Rhin No. 64 P.B. Col. Cuauhtemoc C.P. , HARAMAYN FOUNDATION; a.k.a. KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), 3800 Mexico City D.F. 065000, Mexico; Sarmiento ALHARAMAYN HUMANITARIAN Highway 99 S., Ashland, OR 97520-8718; 1257 854 Piso 8 Of. 3 y 4 (CP-S2000CMN), Rosario FOUNDATION; a.k.a. AL-HARAMAYN Siskiyou BLVD, Ashland, OR 97520; 2151 E. (Santa Fe), Argentina; Av. Colon 119 Piso 3 Of. HUMANITARIAN FOUNDATION; a.k.a. Division St., Springfield, MO 65803 [SDGT] 6 (CP-X5000EPB), Cordoba, Argentina; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN : UNITED STATES BRANCH Rivadavia 209 (CP-5500), Mendoza, Argentina; AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. (a.k.a. AL HARAMAIN FOUNDATION, INC.; 8940 NW 24 Terrace, Miami, FL 33172; Bogota, ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN Colombia; Business Registration Document # ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN F01000003035 (United States); NIT # HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN 8300720300 (Colombia); RUC # 20108363101 ALHARAMEIN HUMANITARIAN FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. AL- (Peru); US FEIN 55-2197267 [SDNTK] a.k.a. AL-HARAMEIN HUMANITARIAN HARAMAIN HUMANITARIAN FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; • 9/9/2004 FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. MU'ASSASAT AL- a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; The following [SDGT] entries have been added HARAMAIN AL-KHAYRIYYA; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- to OFAC's SDN list: MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; HARAMAYN FOUNDATION; a.k.a. a.k.a. MU'ASSASAT AL-HARAMEIN AL- ALHARAMAYN HUMANITARIAN

KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), 3800 FOUNDATION; a.k.a. AL-HARAMAYN AL-BATAHAI, Soliman (a.k.a. AL-BATHI, Soliman; Highway 99 S., Ashland, OR 97520-8718; 1257 HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-BUTHE, Soliman); DOB 8 Dec 1961; Siskiyou BLVD, Ashland, OR 97520; 2151 E. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. POB Egypt; nationality Saudi Arabia; Passport Division St., Springfield, MO 65803 B049614 (Saudi Arabia), C536660 (Saudi [SDGT] AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. Arabia) [SDGT] ALHARAMAIN (a.k.a. AL HARAMAIN ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. AL-BATHI, Soliman (a.k.a. AL-BATAHAI, Soliman; FOUNDATION, INC.; a.k.a. AL-HARAMAIN : ALHARAMEIN FOUNDATION; a.k.a. AL- a.k.a. AL-BUTHE, Soliman); DOB 8 Dec 1961; UNITED STATES BRANCH; a.k.a. HARAMEIN FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- ALHARAMEIN HUMANITARIAN FOUNDATION; POB Egypt; nationality Saudi Arabia; Passport HARAMAIN FOUNDATION; a.k.a. a.k.a. AL-HARAMEIN HUMANITARIAN B049614 (Saudi Arabia), C536660 (Saudi ALHARAMAIN HUMANITARIAN FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC Arabia) [SDGT] a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC AL-BUTHE, Soliman (a.k.a. AL-BATAHAI, FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL- Soliman; a.k.a. AL-BATHI, Soliman); DOB 8 Dec FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC HARAMAIN AL-KHAYRIYYA; a.k.a. 1961; POB Egypt; nationality Saudi Arabia;

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2004

MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; HARAMAYN FOUNDATION; a.k.a. KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), 3800 a.k.a. MU'ASSASAT AL-HARAMEIN AL- ALHARAMAYN HUMANITARIAN Highway 99 S., Ashland, OR 97520-8718; 1257 KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), 3800 FOUNDATION; a.k.a. AL-HARAMAYN Siskiyou BLVD, Ashland, OR 97520; 2151 E. Highway 99 S., Ashland, OR 97520-8718; 1257 HUMANITARIAN FOUNDATION; a.k.a. Division St., Springfield, MO 65803 [SDGT] Siskiyou BLVD, Ashland, OR 97520; 2151 E. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION Division St., Springfield, MO 65803 [BPI-PA] -to- AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. (a.k.a. AL HARAMAIN FOUNDATION, INC.; AL-HARAMAIN : UNITED STATES BRANCH ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : (a.k.a. AL HARAMAIN FOUNDATION, INC.; ALHARAMEIN FOUNDATION; a.k.a. AL- UNITED STATES BRANCH; a.k.a. a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN HARAMEIN FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN ALHARAMEIN HUMANITARIAN FOUNDATION; HARAMAIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN a.k.a. AL-HARAMEIN HUMANITARIAN ALHARAMAIN HUMANITARIAN FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; HARAMAIN HUMANITARIAN FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. MU'ASSASAT AL- a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; HARAMAIN AL-KHAYRIYYA; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; HARAMAYN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- a.k.a. MU'ASSASAT AL-HARAMEIN AL- ALHARAMAYN HUMANITARIAN HARAMAYN FOUNDATION; a.k.a. KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), 3800 FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAYN HUMANITARIAN Highway 99 S., Ashland, OR 97520-8718; 1257 HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN Siskiyou BLVD, Ashland, OR 97520; 2151 E. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. Division St., Springfield, MO 65803 [SDGT] AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION (a.k.a. AL ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. HARAMAIN FOUNDATION, INC.; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : UNITED HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- STATES BRANCH; a.k.a. AL-HARAMAIN ALHARAMEIN HUMANITARIAN FOUNDATION; HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN a.k.a. AL-HARAMEIN HUMANITARIAN ALHARAMEIN HUMANITARIAN FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC a.k.a. AL-HARAMEIN HUMANITARIAN HARAMAIN HUMANITARIAN FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; HARAMAIN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. MU'ASSASAT AL- a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; HARAMAIN AL-KHAYRIYYA; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- a.k.a. MU'ASSASAT AL-HARAMEIN AL- MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; HARAMAYN FOUNDATION; a.k.a. KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), 3800 a.k.a. MU'ASSASAT AL-HARAMEIN AL- ALHARAMAYN HUMANITARIAN Highway 99 S., Ashland, OR 97520-8718; 1257 KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), 3800 FOUNDATION; a.k.a. AL-HARAMAYN Siskiyou BLVD, Ashland, OR 97520; 2151 E. Highway 99 S., Ashland, OR 97520-8718; 1257 HUMANITARIAN FOUNDATION; a.k.a. Division St., Springfield, MO 65803 [BPI-PA]-to- Siskiyou BLVD, Ashland, OR 97520; 2151 E. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION Division St., Springfield, MO 65803 [SDGT] AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. (a.k.a. AL HARAMAIN FOUNDATION, INC.; AL-HARAMAIN FOUNDATION (a.k.a. AL ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : HARAMAIN FOUNDATION, INC.; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- UNITED STATES BRANCH; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : UNITED HARAMEIN FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- STATES BRANCH; a.k.a. ALHARAMAIN ALHARAMEIN HUMANITARIAN FOUNDATION; HARAMAIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN a.k.a. AL-HARAMEIN HUMANITARIAN ALHARAMAIN HUMANITARIAN FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; HARAMAIN HUMANITARIAN FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. MU'ASSASAT AL- a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; HARAMAIN AL-KHAYRIYYA; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; HARAMAYN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- a.k.a. MU'ASSASAT AL-HARAMEIN AL- ALHARAMAYN HUMANITARIAN HARAMAYN FOUNDATION; a.k.a. KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), 3800 FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAYN HUMANITARIAN Highway 99 S., Ashland, OR 97520-8718; 1257 HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN Siskiyou BLVD, Ashland, OR 97520; 2151 E. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. Division St., Springfield, MO 65803 [BPI-PA]-to- AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION (a.k.a. AL ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. HARAMAIN FOUNDATION, INC.; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : UNITED HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- STATES BRANCH; a.k.a. AL-HARAMAIN ALHARAMEIN HUMANITARIAN FOUNDATION; HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN a.k.a. AL-HARAMEIN HUMANITARIAN ALHARAMEIN HUMANITARIAN FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC a.k.a. AL-HARAMEIN HUMANITARIAN HARAMAIN HUMANITARIAN FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; HARAMAIN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. MU'ASSASAT AL- a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; HARAMAIN AL-KHAYRIYYA; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- a.k.a. MU'ASSASAT AL-HARAMEIN AL- MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; HARAMAYN FOUNDATION; a.k.a. KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), 3800 a.k.a. MU'ASSASAT AL-HARAMEIN AL- ALHARAMAYN HUMANITARIAN Highway 99 S., Ashland, OR 97520-8718; 1257 KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), 3800 FOUNDATION; a.k.a. AL-HARAMAYN Siskiyou BLVD, Ashland, OR 97520; 2151 E. Highway 99 S., Ashland, OR 97520-8718; 1257 HUMANITARIAN FOUNDATION; a.k.a. Division St., Springfield, MO 65803 [SDGT] Siskiyou BLVD, Ashland, OR 97520; 2151 E. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION Division St., Springfield, MO 65803 [BPI-PA]-to- AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. (a.k.a. AL HARAMAIN FOUNDATION, INC.; AL-HARAMAIN FOUNDATION (a.k.a. AL ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : HARAMAIN FOUNDATION, INC.; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- UNITED STATES BRANCH; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : UNITED HARAMEIN FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- STATES BRANCH; a.k.a. ALHARAMAIN ALHARAMEIN HUMANITARIAN FOUNDATION; HARAMAIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN a.k.a. AL-HARAMEIN HUMANITARIAN HARAMAIN HUMANITARIAN FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; HARAMAIN HUMANITARIAN FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. MU'ASSASAT AL- a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; HARAMAIN AL-KHAYRIYYA; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; HARAMAYN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- a.k.a. MU'ASSASAT AL-HARAMEIN AL- ALHARAMAYN HUMANITARIAN

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2004

FOUNDATION; a.k.a. AL-HARAMAYN Siskiyou BLVD, Ashland, OR 97520; 2151 E. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. Division St., Springfield, MO 65803 [BPI-PA]-to- AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION (a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL HARAMAIN FOUNDATION, INC.; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : UNITED HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- STATES BRANCH; a.k.a. ALHARAMAIN ALHARAMEIN HUMANITARIAN FOUNDATION; HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. AL-HARAMEIN HUMANITARIAN ALHARAMEIN HUMANITARIAN FOUNDATION; FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC a.k.a. AL-HARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC HARAMAIN HUMANITARIAN FOUNDATION; FOUNDATION; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; HARAMAIN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. MU'ASSASAT AL- a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; HARAMAIN AL-KHAYRIYYA; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- a.k.a. MU'ASSASAT AL-HARAMEIN AL- MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; HARAMAYN FOUNDATION; a.k.a. KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), 3800 a.k.a. MU'ASSASAT AL-HARAMEIN AL- ALHARAMAYN HUMANITARIAN Highway 99 S., Ashland, OR 97520-8718; 1257 KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), 3800 FOUNDATION; a.k.a. AL-HARAMAYN Siskiyou BLVD, Ashland, OR 97520; 2151 E. Highway 99 S., Ashland, OR 97520-8718; 1257 HUMANITARIAN FOUNDATION; a.k.a. Division St., Springfield, MO 65803 [SDGT] Siskiyou BLVD, Ashland, OR 97520; 2151 E. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN (a.k.a. AL HARAMAIN Division St., Springfield, MO 65803 [BPI-PA]-to- AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. FOUNDATION, INC.; a.k.a. ALHARAMAIN; ALHARAMAIN HUMANITARIAN FOUNDATION ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. a.k.a. AL-HARAMAIN : UNITED STATES (a.k.a. AL HARAMAIN FOUNDATION, INC.; ALHARAMEIN FOUNDATION; a.k.a. AL- BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : HARAMEIN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. UNITED STATES BRANCH; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; ALHARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN FOUNDATION; a.k.a. AL- a.k.a. AL-HARAMEIN HUMANITARIAN a.k.a. AL-HARAMAIN HUMANITARIAN HARAMAIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC HARAMAIN HUMANITARIAN FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; HARAMAYN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- a.k.a. MU'ASSASAT AL-HARAMEIN AL- ALHARAMAYN HUMANITARIAN HARAMAYN FOUNDATION; a.k.a. KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), 3800 FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAYN HUMANITARIAN Highway 99 S., Ashland, OR 97520-8718; 1257 HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN Siskiyou BLVD, Ashland, OR 97520; 2151 E. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. Division St., Springfield, MO 65803 [SDGT] AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION (a.k.a. AL ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. HARAMAIN FOUNDATION, INC.; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : UNITED HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- STATES BRANCH; a.k.a. ALHARAMAIN ALHARAMEIN HUMANITARIAN FOUNDATION; HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. AL-HARAMEIN HUMANITARIAN ALHARAMEIN HUMANITARIAN FOUNDATION; FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC a.k.a. AL-HARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC HARAMAIN HUMANITARIAN FOUNDATION; FOUNDATION; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; HARAMAIN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. MU'ASSASAT AL- a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; HARAMAIN AL-KHAYRIYYA; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- a.k.a. MU'ASSASAT AL-HARAMEIN AL- MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; HARAMAYN FOUNDATION; a.k.a. KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), 3800 a.k.a. MU'ASSASAT AL-HARAMEIN AL- ALHARAMAYN HUMANITARIAN Highway 99 S., Ashland, OR 97520-8718; 1257 KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), 3800 FOUNDATION; a.k.a. AL-HARAMAYN Siskiyou BLVD, Ashland, OR 97520; 2151 E. Highway 99 S., Ashland, OR 97520-8718; 1257 HUMANITARIAN FOUNDATION; a.k.a. Division St., Springfield, MO 65803 [BPI-PA]-to- Siskiyou BLVD, Ashland, OR 97520; 2151 E. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN (a.k.a. AL HARAMAIN Division St., Springfield, MO 65803 [SDGT] AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. FOUNDATION, INC.; a.k.a. ALHARAMAIN; AL-HARAMAIN ISLAMIC FOUNDATION (a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. a.k.a. AL-HARAMAIN : UNITED STATES AL HARAMAIN FOUNDATION, INC.; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- BRANCH; a.k.a. ALHARAMAIN FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN : UNITED HARAMEIN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. STATES BRANCH; a.k.a. ALHARAMAIN ALHARAMEIN HUMANITARIAN FOUNDATION; ALHARAMAIN HUMANITARIAN FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. AL-HARAMEIN HUMANITARIAN a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC HUMANITARIAN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC HARAMAIN HUMANITARIAN FOUNDATION; FOUNDATION; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; HARAMAYN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- a.k.a. MU'ASSASAT AL-HARAMEIN AL- ALHARAMAYN HUMANITARIAN HARAMAYN FOUNDATION; a.k.a. KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), 3800 FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAYN HUMANITARIAN Highway 99 S., Ashland, OR 97520-8718; 1257 HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN Siskiyou BLVD, Ashland, OR 97520; 2151 E. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. Division St., Springfield, MO 65803 [BPI-PA]-to- AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION (a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL HARAMAIN FOUNDATION, INC.; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : UNITED HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- STATES BRANCH; a.k.a. ALHARAMAIN ALHARAMEIN HUMANITARIAN FOUNDATION; HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. AL-HARAMEIN HUMANITARIAN ALHARAMEIN HUMANITARIAN FOUNDATION; FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC a.k.a. AL-HARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC HARAMAIN HUMANITARIAN FOUNDATION; FOUNDATION; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; HARAMAIN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. MU'ASSASAT AL- a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; HARAMAIN AL-KHAYRIYYA; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- a.k.a. MU'ASSASAT AL-HARAMEIN AL- MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; HARAMAYN FOUNDATION; a.k.a. KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), 3800 a.k.a. MU'ASSASAT AL-HARAMEIN AL- ALHARAMAYN HUMANITARIAN Highway 99 S., Ashland, OR 97520-8718; 1257 KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), 3800 FOUNDATION; a.k.a. AL-HARAMAYN Siskiyou BLVD, Ashland, OR 97520; 2151 E. Highway 99 S., Ashland, OR 97520-8718; 1257 HUMANITARIAN FOUNDATION; a.k.a. Division St., Springfield, MO 65803 [SDGT]

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ALHARAMAYN (a.k.a. AL HARAMAIN ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : UNITED FOUNDATION, INC.; a.k.a. ALHARAMAIN; ALHARAMEIN FOUNDATION; a.k.a. AL- STATES BRANCH; a.k.a. ALHARAMAIN a.k.a. AL-HARAMAIN : UNITED STATES HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN BRANCH; a.k.a. ALHARAMAIN FOUNDATION; ALHARAMEIN HUMANITARIAN FOUNDATION; FOUNDATION; a.k.a. ALHARAMAIN a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. a.k.a. AL-HARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL- a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC HARAMAIN AL-KHAYRIYYA; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- a.k.a. MU'ASSASAT AL-HARAMEIN AL- ALHARAMAYN HUMANITARIAN HARAMAYN FOUNDATION; a.k.a. KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), 3800 FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAYN HUMANITARIAN Highway 99 S., Ashland, OR 97520-8718; 1257 HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN Siskiyou BLVD, Ashland, OR 97520; 2151 E. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. Division St., Springfield, MO 65803 [BPI-PA]-to- AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION (a.k.a. AL ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. HARAMAIN FOUNDATION, INC.; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : UNITED HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- STATES BRANCH; a.k.a. ALHARAMAIN ALHARAMEIN HUMANITARIAN FOUNDATION; HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. AL-HARAMEIN HUMANITARIAN ALHARAMEIN HUMANITARIAN FOUNDATION; FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC a.k.a. AL-HARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC HARAMAIN HUMANITARIAN FOUNDATION; FOUNDATION; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; HARAMAIN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. MU'ASSASAT AL- a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; HARAMAIN AL-KHAYRIYYA; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. MU'ASSASAT AL-HARAMEIN AL- MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), 3800 a.k.a. MU'ASSASAT AL-HARAMEIN AL- ALHARAMAYN HUMANITARIAN Highway 99 S., Ashland, OR 97520-8718; 1257 KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), 3800 FOUNDATION; a.k.a. AL-HARAMAYN Siskiyou BLVD, Ashland, OR 97520; 2151 E. Highway 99 S., Ashland, OR 97520-8718; 1257 HUMANITARIAN FOUNDATION; a.k.a. Division St., Springfield, MO 65803 [SDGT] Siskiyou BLVD, Ashland, OR 97520; 2151 E. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION Division St., Springfield, MO 65803 [BPI-PA]-to- AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. (a.k.a. AL HARAMAIN FOUNDATION, INC.; ALHARAMAYN (a.k.a. AL HARAMAIN ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : FOUNDATION, INC.; a.k.a. ALHARAMAIN; ALHARAMEIN FOUNDATION; a.k.a. AL- UNITED STATES BRANCH; a.k.a. a.k.a. AL-HARAMAIN : UNITED STATES HARAMEIN FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- BRANCH; a.k.a. ALHARAMAIN FOUNDATION; ALHARAMEIN HUMANITARIAN FOUNDATION; HARAMAIN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. a.k.a. AL-HARAMEIN HUMANITARIAN ALHARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN HUMANITARIAN FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC a.k.a. AL-HARAMAIN HUMANITARIAN a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC HARAMAIN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; HARAMAYN; a.k.a. ALHARAMAYN ALHARAMAYN FOUNDATION; a.k.a. AL- a.k.a. MU'ASSASAT AL-HARAMEIN AL- FOUNDATION; a.k.a. AL-HARAMAYN HARAMAYN FOUNDATION; a.k.a. KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), 3800 FOUNDATION; a.k.a. ALHARAMAYN ALHARAMAYN HUMANITARIAN Highway 99 S., Ashland, OR 97520-8718; 1257 HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN Siskiyou BLVD, Ashland, OR 97520; 2151 E. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. Division St., Springfield, MO 65803 [SDGT] AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION (a.k.a. AL ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. HARAMAIN FOUNDATION, INC.; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : UNITED HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- STATES BRANCH; a.k.a. ALHARAMAIN ALHARAMEIN HUMANITARIAN FOUNDATION; HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. AL-HARAMEIN HUMANITARIAN ALHARAMEIN HUMANITARIAN FOUNDATION; FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC a.k.a. AL-HARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC HARAMAIN HUMANITARIAN FOUNDATION; FOUNDATION; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; HARAMAIN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. MU'ASSASAT AL- a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; HARAMAIN AL-KHAYRIYYA; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. MU'ASSASAT AL-HARAMEIN AL- MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), 3800 a.k.a. MU'ASSASAT AL-HARAMEIN AL- ALHARAMAYN HUMANITARIAN Highway 99 S., Ashland, OR 97520-8718; 1257 KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), 3800 FOUNDATION; a.k.a. AL-HARAMAYN Siskiyou BLVD, Ashland, OR 97520; 2151 E. Highway 99 S., Ashland, OR 97520-8718; 1257 HUMANITARIAN FOUNDATION; a.k.a. Division St., Springfield, MO 65803 [BPI-PA]-to- Siskiyou BLVD, Ashland, OR 97520; 2151 E. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN Division St., Springfield, MO 65803 [SDGT] AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. FOUNDATION (a.k.a. AL HARAMAIN AL-HARAMAYN FOUNDATION (a.k.a. AL ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. FOUNDATION, INC.; a.k.a. ALHARAMAIN; HARAMAIN FOUNDATION, INC.; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- a.k.a. AL-HARAMAIN : UNITED STATES ALHARAMAIN; a.k.a. AL-HARAMAIN : UNITED HARAMEIN FOUNDATION; a.k.a. BRANCH; a.k.a. ALHARAMAIN FOUNDATION; STATES BRANCH; a.k.a. ALHARAMAIN ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. AL-HARAMEIN HUMANITARIAN ALHARAMAIN HUMANITARIAN FOUNDATION; FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC a.k.a. AL-HARAMAIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC HARAMAIN HUMANITARIAN FOUNDATION; FOUNDATION; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; HARAMAIN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL- a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; HARAMAYN; a.k.a. ALHARAMAYN a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. MU'ASSASAT AL-HARAMEIN AL- FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAYN FOUNDATION; a.k.a. KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), 3800 FOUNDATION; a.k.a. ALHARAMAYN ALHARAMAYN HUMANITARIAN Highway 99 S., Ashland, OR 97520-8718; 1257 HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN Siskiyou BLVD, Ashland, OR 97520; 2151 E. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. Division St., Springfield, MO 65803 [BPI-PA]-to- AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION (a.k.a. AL ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. HARAMAIN FOUNDATION, INC.; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-

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HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. AL-HARAMEIN HUMANITARIAN ALHARAMEIN HUMANITARIAN FOUNDATION; FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC a.k.a. AL-HARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC HARAMAIN HUMANITARIAN FOUNDATION; FOUNDATION; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; HARAMAIN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. MU'ASSASAT AL- a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; HARAMAIN AL-KHAYRIYYA; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. MU'ASSASAT AL-HARAMEIN AL- MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), 3800 a.k.a. MU'ASSASAT AL-HARAMEIN AL- HARAMAYN FOUNDATION; a.k.a. Highway 99 S., Ashland, OR 97520-8718; 1257 KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), 3800 ALHARAMAYN HUMANITARIAN Siskiyou BLVD, Ashland, OR 97520; 2151 E. Highway 99 S., Ashland, OR 97520-8718; 1257 FOUNDATION; a.k.a. AL-HARAMAYN Division St., Springfield, MO 65803 [BPI-PA]-to- Siskiyou BLVD, Ashland, OR 97520; 2151 E. HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION (a.k.a. Division St., Springfield, MO 65803 [SDGT] ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL HARAMAIN FOUNDATION, INC.; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : UNITED (a.k.a. AL HARAMAIN FOUNDATION, INC.; ALHARAMEIN FOUNDATION; a.k.a. AL- STATES BRANCH; a.k.a. ALHARAMAIN a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN UNITED STATES BRANCH; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; FOUNDATION; a.k.a. ALHARAMAIN ALHARAMAIN FOUNDATION; a.k.a. AL- a.k.a. AL-HARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMAIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN HUMANITARIAN FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. MU'ASSASAT AL- a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC HARAMAIN AL-KHAYRIYYA; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL- a.k.a. MU'ASSASAT AL-HARAMEIN AL- HARAMAYN FOUNDATION; a.k.a. HARAMAYN; a.k.a. ALHARAMAYN KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), 3800 ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN Highway 99 S., Ashland, OR 97520-8718; 1257 FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN Siskiyou BLVD, Ashland, OR 97520; 2151 E. HUMANITARIAN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. Division St., Springfield, MO 65803 [BPI-PA]-to- HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION (a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL HARAMAIN FOUNDATION, INC.; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : UNITED HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- STATES BRANCH; a.k.a. ALHARAMAIN ALHARAMEIN HUMANITARIAN FOUNDATION; HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. AL-HARAMEIN HUMANITARIAN ALHARAMEIN HUMANITARIAN FOUNDATION; FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC a.k.a. AL-HARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC HARAMAIN HUMANITARIAN FOUNDATION; FOUNDATION; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; HARAMAIN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. MU'ASSASAT AL- a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; HARAMAIN AL-KHAYRIYYA; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. MU'ASSASAT AL-HARAMEIN AL- MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), 3800 a.k.a. MU'ASSASAT AL-HARAMEIN AL- HARAMAYN FOUNDATION; a.k.a. Highway 99 S., Ashland, OR 97520-8718; 1257 KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), 3800 ALHARAMAYN HUMANITARIAN Siskiyou BLVD, Ashland, OR 97520; 2151 E. Highway 99 S., Ashland, OR 97520-8718; 1257 FOUNDATION; a.k.a. AL-HARAMAYN Division St., Springfield, MO 65803 [SDGT] Siskiyou BLVD, Ashland, OR 97520; 2151 E. HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN (a.k.a. AL HARAMAIN Division St., Springfield, MO 65803 [BPI-PA]-to- ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. FOUNDATION, INC.; a.k.a. ALHARAMAIN; ALHARAMAYN HUMANITARIAN FOUNDATION ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. a.k.a. AL-HARAMAIN : UNITED STATES (a.k.a. AL HARAMAIN FOUNDATION, INC.; ALHARAMEIN FOUNDATION; a.k.a. AL- BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : HARAMEIN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. UNITED STATES BRANCH; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; ALHARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN FOUNDATION; a.k.a. AL- a.k.a. AL-HARAMEIN HUMANITARIAN a.k.a. AL-HARAMAIN HUMANITARIAN HARAMAIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC ALHARAMAIN HUMANITARIAN FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC HARAMAIN AL-KHAYRIYYA; a.k.a. HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL- a.k.a. MU'ASSASAT AL-HARAMEIN AL- FOUNDATION; a.k.a. ALHARAMAYN HARAMAYN; a.k.a. ALHARAMAYN KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), 3800 HUMANITARIAN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN Highway 99 S., Ashland, OR 97520-8718; 1257 HARAMAYN HUMANITARIAN FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAYN Siskiyou BLVD, Ashland, OR 97520; 2151 E. a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. Division St., Springfield, MO 65803 [SDGT] a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION (a.k.a. a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL HARAMAIN FOUNDATION, INC.; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : UNITED FOUNDATION; a.k.a. ALHARAMEIN ALHARAMEIN FOUNDATION; a.k.a. AL- STATES BRANCH; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN HARAMEIN HUMANITARIAN FOUNDATION; ALHARAMEIN HUMANITARIAN FOUNDATION; FOUNDATION; a.k.a. ALHARAMAIN a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL- FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. MU'ASSASAT AL- a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; HARAMAYN AL-KHAYRIYYA; a.k.a. HARAMAIN AL-KHAYRIYYA; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- a.k.a. VAZIR; a.k.a. VEZIR), 3800 Highway 99 a.k.a. MU'ASSASAT AL-HARAMEIN AL- HARAMAYN FOUNDATION; a.k.a. S., Ashland, OR 97520-8718; 1257 Siskiyou KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), 3800 ALHARAMAYN HUMANITARIAN BLVD, Ashland, OR 97520; 2151 E. Division St., Highway 99 S., Ashland, OR 97520-8718; 1257 FOUNDATION; a.k.a. AL-HARAMAYN Springfield, MO 65803 [BPI-PA]-to- AL- Siskiyou BLVD, Ashland, OR 97520; 2151 E. HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMEIN (a.k.a. AL HARAMAIN Division St., Springfield, MO 65803 [SDGT] HARAMAYN ISLAMIC FOUNDATION; a.k.a. FOUNDATION, INC.; a.k.a. ALHARAMAIN; AL-HARAMAYN ISLAMIC FOUNDATION (a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. a.k.a. AL-HARAMAIN : UNITED STATES AL HARAMAIN FOUNDATION, INC.; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- BRANCH; a.k.a. ALHARAMAIN FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN : UNITED HARAMEIN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. STATES BRANCH; a.k.a. ALHARAMAIN ALHARAMEIN HUMANITARIAN FOUNDATION; ALHARAMAIN HUMANITARIAN FOUNDATION;

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a.k.a. AL-HARAMAIN HUMANITARIAN a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC a.k.a. MU'ASSASAT AL-HARAMAIN AL- a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC KHAYRIYYA; a.k.a. MU'ASSASAT AL- a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL- HARAMAYN AL-KHAYRIYYA; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HARAMAYN; a.k.a. ALHARAMAYN MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. VAZIR; a.k.a. VEZIR), 3800 Highway 99 ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN S., Ashland, OR 97520-8718; 1257 Siskiyou FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL- BLVD, Ashland, OR 97520; 2151 E. Division St., HUMANITARIAN FOUNDATION; a.k.a. HARAMAYN HUMANITARIAN FOUNDATION; Springfield, MO 65803 [SDGT] ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; AL-HARAMEIN FOUNDATION (a.k.a. AL AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAIN FOUNDATION, INC.; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. AL- a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN ALHARAMAIN; a.k.a. AL-HARAMAIN : UNITED HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN STATES BRANCH; a.k.a. ALHARAMAIN ALHARAMEIN HUMANITARIAN FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. AL-HARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC HARAMEIN HUMANITARIAN FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; HARAMAIN HUMANITARIAN FOUNDATION; FOUNDATION; a.k.a. MU'ASSASAT AL- a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; HARAMAIN AL-KHAYRIYYA; a.k.a. a.k.a. MU'ASSASAT AL-HARAMAIN AL- a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; KHAYRIYYA; a.k.a. MU'ASSASAT AL- a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. MU'ASSASAT AL-HARAMEIN AL- HARAMAYN AL-KHAYRIYYA; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), 3800 MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HARAMAYN FOUNDATION; a.k.a. Highway 99 S., Ashland, OR 97520-8718; 1257 a.k.a. VAZIR; a.k.a. VEZIR), 3800 Highway 99 ALHARAMAYN HUMANITARIAN Siskiyou BLVD, Ashland, OR 97520; 2151 E. S., Ashland, OR 97520-8718; 1257 Siskiyou FOUNDATION; a.k.a. AL-HARAMAYN Division St., Springfield, MO 65803 [BPI-PA]-to- BLVD, Ashland, OR 97520; 2151 E. Division St., HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION (a.k.a. AL Springfield, MO 65803 [SDGT] ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. HARAMAIN FOUNDATION, INC.; a.k.a. ALHARAMEIN (a.k.a. AL HARAMAIN AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : UNITED FOUNDATION, INC.; a.k.a. ALHARAMAIN; ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. STATES BRANCH; a.k.a. ALHARAMAIN a.k.a. AL-HARAMAIN : UNITED STATES ALHARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN BRANCH; a.k.a. ALHARAMAIN FOUNDATION; ALHARAMEIN HUMANITARIAN FOUNDATION; FOUNDATION; a.k.a. ALHARAMAIN a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. a.k.a. AL-HARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL- a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC HARAMAIN AL-KHAYRIYYA; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL- MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HARAMAYN; a.k.a. ALHARAMAYN a.k.a. MU'ASSASAT AL-HARAMEIN AL- HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), 3800 ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN Highway 99 S., Ashland, OR 97520-8718; 1257 FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL- Siskiyou BLVD, Ashland, OR 97520; 2151 E. HUMANITARIAN FOUNDATION; a.k.a. HARAMAYN HUMANITARIAN FOUNDATION; Division St., Springfield, MO 65803 [BPI-PA]-to- ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; AL-HARAMEIN FOUNDATION (a.k.a. AL AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAIN FOUNDATION, INC.; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. AL- a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN ALHARAMAIN; a.k.a. AL-HARAMAIN : UNITED HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN STATES BRANCH; a.k.a. ALHARAMAIN ALHARAMEIN HUMANITARIAN FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. AL-HARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC HARAMEIN HUMANITARIAN FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; HARAMAIN HUMANITARIAN FOUNDATION; FOUNDATION; a.k.a. MU'ASSASAT AL- a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; HARAMAIN AL-KHAYRIYYA; a.k.a. a.k.a. MU'ASSASAT AL-HARAMAIN AL- a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; KHAYRIYYA; a.k.a. MU'ASSASAT AL- a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. MU'ASSASAT AL-HARAMEIN AL- HARAMAYN AL-KHAYRIYYA; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), 3800 MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HARAMAYN FOUNDATION; a.k.a. Highway 99 S., Ashland, OR 97520-8718; 1257 a.k.a. VAZIR; a.k.a. VEZIR), 3800 Highway 99 ALHARAMAYN HUMANITARIAN Siskiyou BLVD, Ashland, OR 97520; 2151 E. S., Ashland, OR 97520-8718; 1257 Siskiyou FOUNDATION; a.k.a. AL-HARAMAYN Division St., Springfield, MO 65803 [SDGT] BLVD, Ashland, OR 97520; 2151 E. Division St., HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION Springfield, MO 65803 [BPI-PA]-to- ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. (a.k.a. AL HARAMAIN FOUNDATION, INC.; ALHARAMEIN (a.k.a. AL HARAMAIN AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : FOUNDATION, INC.; a.k.a. ALHARAMAIN; ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. UNITED STATES BRANCH; a.k.a. a.k.a. AL-HARAMAIN : UNITED STATES ALHARAMEIN FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- BRANCH; a.k.a. ALHARAMAIN FOUNDATION; ALHARAMEIN HUMANITARIAN FOUNDATION; HARAMAIN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. a.k.a. AL-HARAMEIN HUMANITARIAN ALHARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN HUMANITARIAN FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC a.k.a. AL-HARAMAIN HUMANITARIAN a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC HARAMAIN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL- MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; HARAMAYN; a.k.a. ALHARAMAYN HARAMAYN; a.k.a. ALHARAMAYN a.k.a. MU'ASSASAT AL-HARAMEIN AL- FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), 3800 FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN Highway 99 S., Ashland, OR 97520-8718; 1257 HUMANITARIAN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL- Siskiyou BLVD, Ashland, OR 97520; 2151 E. HARAMAYN HUMANITARIAN FOUNDATION; HARAMAYN HUMANITARIAN FOUNDATION; Division St., Springfield, MO 65803 [SDGT] a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; ALHARAMEIN FOUNDATION (a.k.a. AL a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAIN FOUNDATION, INC.; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN ALHARAMAIN; a.k.a. AL-HARAMAIN : UNITED a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMEIN STATES BRANCH; a.k.a. ALHARAMAIN HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMAIN ALHARAMEIN HUMANITARIAN FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; HARAMEIN HUMANITARIAN FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-

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KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL- a.k.a. MU'ASSASAT AL-HARAMEIN AL- HARAMAYN AL-KHAYRIYYA; a.k.a. HARAMAYN; a.k.a. ALHARAMAYN KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), 3800 MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-HARAMAYN Highway 99 S., Ashland, OR 97520-8718; 1257 a.k.a. VAZIR; a.k.a. VEZIR), 3800 Highway 99 FOUNDATION; a.k.a. ALHARAMAYN Siskiyou BLVD, Ashland, OR 97520; 2151 E. S., Ashland, OR 97520-8718; 1257 Siskiyou HUMANITARIAN FOUNDATION; a.k.a. AL- Division St., Springfield, MO 65803 [SDGT] BLVD, Ashland, OR 97520; 2151 E. Division St., HARAMAYN HUMANITARIAN FOUNDATION; ALHARAMEIN ISLAMIC FOUNDATION (a.k.a. AL Springfield, MO 65803 [BPI-PA]-to- AL- a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; HARAMAIN FOUNDATION, INC.; a.k.a. HARAMEIN HUMANITARIAN FOUNDATION a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN : UNITED (a.k.a. AL HARAMAIN FOUNDATION, INC.; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; STATES BRANCH; a.k.a. ALHARAMAIN a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN UNITED STATES BRANCH; a.k.a. HARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMEIN HUMANITARIAN FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMAIN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN a.k.a. MU'ASSASAT AL-HARAMAIN AL- a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC KHAYRIYYA; a.k.a. MU'ASSASAT AL- a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC HARAMAYN AL-KHAYRIYYA; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL- MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HARAMAYN FOUNDATION; a.k.a. HARAMAYN; a.k.a. ALHARAMAYN a.k.a. VAZIR; a.k.a. VEZIR), 3800 Highway 99 ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN S., Ashland, OR 97520-8718; 1257 Siskiyou FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN BLVD, Ashland, OR 97520; 2151 E. Division St., HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- Springfield, MO 65803 [SDGT] ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. HARAMAYN HUMANITARIAN FOUNDATION; AL-HARAMEIN ISLAMIC FOUNDATION (a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; AL HARAMAIN FOUNDATION, INC.; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN : UNITED ALHARAMEIN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; STATES BRANCH; a.k.a. ALHARAMAIN HARAMEIN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN ALHARAMEIN HUMANITARIAN FOUNDATION; HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN a.k.a. AL-HARAMEIN HUMANITARIAN ALHARAMEIN HUMANITARIAN FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; HARAMAIN HUMANITARIAN FOUNDATION; FOUNDATION; a.k.a. MU'ASSASAT AL- a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; HARAMAIN AL-KHAYRIYYA; a.k.a. a.k.a. MU'ASSASAT AL-HARAMAIN AL- a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; KHAYRIYYA; a.k.a. MU'ASSASAT AL- a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. MU'ASSASAT AL-HARAMEIN AL- HARAMAYN AL-KHAYRIYYA; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), 3800 MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HARAMAYN FOUNDATION; a.k.a. Highway 99 S., Ashland, OR 97520-8718; 1257 a.k.a. VAZIR; a.k.a. VEZIR), 3800 Highway 99 ALHARAMAYN HUMANITARIAN Siskiyou BLVD, Ashland, OR 97520; 2151 E. S., Ashland, OR 97520-8718; 1257 Siskiyou FOUNDATION; a.k.a. AL-HARAMAYN Division St., Springfield, MO 65803 [BPI-PA]-to- BLVD, Ashland, OR 97520; 2151 E. Division St., HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION (a.k.a. Springfield, MO 65803 [SDGT] ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL HARAMAIN FOUNDATION, INC.; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : UNITED (a.k.a. AL HARAMAIN FOUNDATION, INC.; ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. STATES BRANCH; a.k.a. ALHARAMAIN a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN UNITED STATES BRANCH; a.k.a. HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN ALHARAMAIN FOUNDATION; a.k.a. AL- ALHARAMEIN HUMANITARIAN FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMAIN FOUNDATION; a.k.a. a.k.a. AL-HARAMEIN HUMANITARIAN HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN HUMANITARIAN FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. MU'ASSASAT AL- a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC HARAMAIN AL-KHAYRIYYA; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL- a.k.a. MU'ASSASAT AL-HARAMEIN AL- HARAMAYN FOUNDATION; a.k.a. HARAMAYN; a.k.a. ALHARAMAYN KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), 3800 ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN Highway 99 S., Ashland, OR 97520-8718; 1257 FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN Siskiyou BLVD, Ashland, OR 97520; 2151 E. HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- Division St., Springfield, MO 65803 [BPI-PA]-to- ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. HARAMAYN HUMANITARIAN FOUNDATION; AL-HARAMEIN ISLAMIC FOUNDATION (a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; AL HARAMAIN FOUNDATION, INC.; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN : UNITED ALHARAMEIN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; STATES BRANCH; a.k.a. ALHARAMAIN HARAMEIN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN ALHARAMEIN HUMANITARIAN FOUNDATION; HARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN a.k.a. AL-HARAMEIN HUMANITARIAN HARAMEIN HUMANITARIAN FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; HARAMAIN HUMANITARIAN FOUNDATION; FOUNDATION; a.k.a. MU'ASSASAT AL- a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; HARAMAIN AL-KHAYRIYYA; a.k.a. a.k.a. MU'ASSASAT AL-HARAMAIN AL- a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; KHAYRIYYA; a.k.a. MU'ASSASAT AL- a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. MU'ASSASAT AL-HARAMEIN AL- HARAMAYN AL-KHAYRIYYA; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), 3800 MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HARAMAYN FOUNDATION; a.k.a. Highway 99 S., Ashland, OR 97520-8718; 1257 a.k.a. VAZIR; a.k.a. VEZIR), 3800 Highway 99 ALHARAMAYN HUMANITARIAN Siskiyou BLVD, Ashland, OR 97520; 2151 E. S., Ashland, OR 97520-8718; 1257 Siskiyou FOUNDATION; a.k.a. AL-HARAMAYN Division St., Springfield, MO 65803 [SDGT] BLVD, Ashland, OR 97520; 2151 E. Division St., HUMANITARIAN FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA Springfield, MO 65803 [BPI-PA]-to- ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. (a.k.a. AL HARAMAIN FOUNDATION, INC.; ALHARAMEIN HUMANITARIAN FOUNDATION AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : (a.k.a. AL HARAMAIN FOUNDATION, INC.; ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. UNITED STATES BRANCH; a.k.a. a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAIN FOUNDATION; a.k.a. AL- UNITED STATES BRANCH; a.k.a. HARAMEIN FOUNDATION; a.k.a. HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- ALHARAMEIN HUMANITARIAN FOUNDATION; ALHARAMAIN HUMANITARIAN FOUNDATION; HARAMAIN FOUNDATION; a.k.a. a.k.a. AL-HARAMEIN HUMANITARIAN a.k.a. AL-HARAMAIN HUMANITARIAN ALHARAMAIN HUMANITARIAN FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC HARAMAIN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; HARAMAYN; a.k.a. ALHARAMAYN

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FOUNDATION; a.k.a. AL-HARAMAYN S., Ashland, OR 97520-8718; 1257 Siskiyou HUMANITARIAN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAYN BLVD, Ashland, OR 97520; 2151 E. Division St., HARAMAYN HUMANITARIAN FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. AL- Springfield, MO 65803 [BPI-PA]-to- a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; HARAMAYN HUMANITARIAN FOUNDATION; MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; (a.k.a. AL HARAMAIN FOUNDATION, INC.; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; UNITED STATES BRANCH; a.k.a. HARAMEIN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAIN FOUNDATION; a.k.a. AL- ALHARAMEIN HUMANITARIAN FOUNDATION; HARAMEIN FOUNDATION; a.k.a. HARAMAIN FOUNDATION; a.k.a. a.k.a. AL-HARAMEIN HUMANITARIAN ALHARAMEIN HUMANITARIAN FOUNDATION; ALHARAMAIN HUMANITARIAN FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC a.k.a. AL-HARAMEIN HUMANITARIAN a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC HARAMAIN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL- MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; HARAMAYN AL-KHAYRIYYA; a.k.a. HARAMAYN; a.k.a. ALHARAMAYN a.k.a. VAZIR; a.k.a. VEZIR), 3800 Highway 99 MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-HARAMAYN S., Ashland, OR 97520-8718; 1257 Siskiyou a.k.a. VAZIR; a.k.a. VEZIR), 3800 Highway 99 FOUNDATION; a.k.a. ALHARAMAYN BLVD, Ashland, OR 97520; 2151 E. Division St., S., Ashland, OR 97520-8718; 1257 Siskiyou HUMANITARIAN FOUNDATION; a.k.a. AL- Springfield, MO 65803 [SDGT] BLVD, Ashland, OR 97520; 2151 E. Division St., HARAMAYN HUMANITARIAN FOUNDATION; VAZIR (a.k.a. AL HARAMAIN FOUNDATION, Springfield, MO 65803 [BPI-PA]-to- a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; INC.; a.k.a. ALHARAMAIN; a.k.a. AL- MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAIN : UNITED STATES BRANCH; a.k.a. (a.k.a. AL HARAMAIN FOUNDATION, INC.; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAIN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HARAMAIN FOUNDATION; a.k.a. UNITED STATES BRANCH; a.k.a. HARAMEIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN FOUNDATION; a.k.a. AL- ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN HARAMAIN FOUNDATION; a.k.a. a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC ALHARAMAIN HUMANITARIAN FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL- HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC HARAMAIN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL- MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; FOUNDATION; a.k.a. ALHARAMAYN HARAMAYN; a.k.a. ALHARAMAYN a.k.a. VAZIR; a.k.a. VEZIR), 3800 Highway 99 HUMANITARIAN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN S., Ashland, OR 97520-8718; 1257 Siskiyou HARAMAYN HUMANITARIAN FOUNDATION; FOUNDATION; a.k.a. ALHARAMAYN BLVD, Ashland, OR 97520; 2151 E. Division St., a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. AL- Springfield, MO 65803 [SDGT] a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN HUMANITARIAN FOUNDATION; MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; (a.k.a. AL HARAMAIN FOUNDATION, INC.; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : HARAMEIN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; UNITED STATES BRANCH; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAIN FOUNDATION; a.k.a. AL- a.k.a. AL-HARAMEIN HUMANITARIAN HARAMEIN FOUNDATION; a.k.a. HARAMAIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC ALHARAMEIN HUMANITARIAN FOUNDATION; ALHARAMAIN HUMANITARIAN FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC a.k.a. AL-HARAMEIN HUMANITARIAN a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC HARAMAIN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; FOUNDATION; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL- a.k.a. MU'ASSASAT AL-HARAMEIN AL- HARAMAYN AL-KHAYRIYYA; a.k.a. HARAMAYN; a.k.a. ALHARAMAYN KHAYRIYYA; a.k.a. VEZIR), 3800 Highway 99 MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-HARAMAYN S., Ashland, OR 97520-8718; 1257 Siskiyou a.k.a. VAZIR; a.k.a. VEZIR), 3800 Highway 99 FOUNDATION; a.k.a. ALHARAMAYN BLVD, Ashland, OR 97520; 2151 E. Division St., S., Ashland, OR 97520-8718; 1257 Siskiyou HUMANITARIAN FOUNDATION; a.k.a. AL- Springfield, MO 65803 [BPI-PA]-to- VAZIR BLVD, Ashland, OR 97520; 2151 E. Division St., HARAMAYN HUMANITARIAN FOUNDATION; (a.k.a. AL HARAMAIN FOUNDATION, INC.; Springfield, MO 65803 [SDGT] a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; UNITED STATES BRANCH; a.k.a. (a.k.a. AL HARAMAIN FOUNDATION, INC.; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAIN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HARAMAIN FOUNDATION; a.k.a. UNITED STATES BRANCH; a.k.a. HARAMEIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN FOUNDATION; a.k.a. AL- ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN HARAMAIN FOUNDATION; a.k.a. a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC ALHARAMAIN HUMANITARIAN FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL- HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC HARAMAIN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL- MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; FOUNDATION; a.k.a. ALHARAMAYN HARAMAYN; a.k.a. ALHARAMAYN a.k.a. VAZIR; a.k.a. VEZIR), 3800 Highway 99 HUMANITARIAN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN S., Ashland, OR 97520-8718; 1257 Siskiyou HARAMAYN HUMANITARIAN FOUNDATION; FOUNDATION; a.k.a. ALHARAMAYN BLVD, Ashland, OR 97520; 2151 E. Division St., a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. AL- Springfield, MO 65803 [BPI-PA]-to- a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN HUMANITARIAN FOUNDATION; MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; (a.k.a. AL HARAMAIN FOUNDATION, INC.; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : HARAMEIN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; UNITED STATES BRANCH; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAIN FOUNDATION; a.k.a. AL- a.k.a. AL-HARAMEIN HUMANITARIAN HARAMEIN FOUNDATION; a.k.a. HARAMAIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC ALHARAMEIN HUMANITARIAN FOUNDATION; ALHARAMAIN HUMANITARIAN FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC a.k.a. AL-HARAMEIN HUMANITARIAN a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC HARAMAIN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; FOUNDATION; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL- a.k.a. MU'ASSASAT AL-HARAMEIN AL- HARAMAIN AL-KHAYRIYYA; a.k.a. HARAMAYN; a.k.a. ALHARAMAYN KHAYRIYYA; a.k.a. VEZIR), 3800 Highway 99 MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-HARAMAYN S., Ashland, OR 97520-8718; 1257 Siskiyou a.k.a. VAZIR; a.k.a. VEZIR), 3800 Highway 99 FOUNDATION; a.k.a. ALHARAMAYN

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2004

BLVD, Ashland, OR 97520; 2151 E. Division St., Colombia; Carrera 23 No. 37-39 of. 202, Bogota, BLANCO BAHOQUE, Gabino Leon, c/o SU Springfield, MO 65803 [SDGT] Colombia; NIT # 830099918-2 (Colombia) SERVICIO SOCIEDAD LTDA., Barranquilla, VEZIR (a.k.a. AL HARAMAIN FOUNDATION, [SDNT] Colombia; Cedula No. 72136630 (Colombia) INC.; a.k.a. ALHARAMAIN; a.k.a. AL- ALMANZA BARRAZA, Alfonso Rafael, c/o CAJA [SDNT] HARAMAIN : UNITED STATES BRANCH; a.k.a. SOLIDARIA, Bogota, Colombia; c/o CABAL DAZA, Carlos Alfonso, c/o CAJA ALHARAMAIN FOUNDATION; a.k.a. AL- COPSERVIR LTDA., Bogota, Colombia; c/o SOLIDARIA, Bogota, Colombia; c/o HARAMAIN FOUNDATION; a.k.a. LITOPHARMA, Barranquilla, Colombia; Carrera COOPIFARMA, Bucaramanga, Colombia; c/o ALHARAMAIN HUMANITARIAN FOUNDATION; 35 No. 43-62, Barranquilla, Colombia; Cedula COPSERVIR LTDA., Bogota, Colombia; c/o a.k.a. AL-HARAMAIN HUMANITARIAN No. 72206138 (Colombia) [SDNT] FARMAVISION LTDA., Bogota, Colombia; FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC ARCA DISTRIBUCIONES LTDA., Carrera 23 No. Carrera 13G No. 36A-03 Sur, Bogota, Colombia; FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC 37-39 of. 202, Bogota, Colombia; NIT # Carrera 2N No. 39A-35, Bogota, Colombia; FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL- 830131785-6 (Colombia) [SDNT] Cedula No. 79320690 (Colombia) [SDNT] HARAMAYN; a.k.a. ALHARAMAYN ARDILA A., , c/o CAJA SOLIDARIA, CABALLERO, Oliverio, c/o CAJA SOLIDARIA, FOUNDATION; a.k.a. AL-HARAMAYN Bogota, Colombia; c/o COOPIFARMA, Bogota, Colombia; c/o COOPIFARMA, FOUNDATION; a.k.a. ALHARAMAYN Bucaramanga, Colombia; c/o COPSERVIR Bucaramanga, Colombia; c/o COPSERVIR HUMANITARIAN FOUNDATION; a.k.a. AL- LTDA., Bogota, Colombia; Carrera 100 No. 44B- LTDA., Bogota, Colombia; Calle 47B Sur Bloque HARAMAYN HUMANITARIAN FOUNDATION; 10 ap. 102, Bogota, Colombia; Cedula No. 7-8 Manz. E ap. 101, Bogota, Colombia; Cedula a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; 91177297 (Colombia) [SDNT] No. 79473097 (Colombia) [SDNT] a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; ARDILA PICO, Rosalba, c/o COMUDROGAS CADAVID MAYA, Uriel, c/o COOPERATIVA DE a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; LTDA., Bucaramanga, Colombia; Cedula No. TRABAJO ASOCIADO ACTIVAR, Bogota, a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- 63332705 (Colombia) [SDNT] Colombia; c/o COPSERVIR LTDA., Bogota, HARAMEIN FOUNDATION; a.k.a. ARIAS ESPINOSA ARIES S.A. (a.k.a. ARIES Colombia; Carrera 6 No. 11-43 of. 505, Cali, ALHARAMEIN HUMANITARIAN FOUNDATION; S.A.), Calle 22D No. 34-55, Bogota, Colombia; Colombia; Carrera 9 No. 9-65, Florida, Valle, a.k.a. AL-HARAMEIN HUMANITARIAN NIT # 830012619-1 (Colombia) [SDNT] Colombia; DOB 16 Nov 1967; Cedula No. FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC ARIAS GAMEZ, Johana Milena, c/o CAJA 16885028 (Colombia) [SDNT] FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC SOLIDARIA, Bogota, Colombia; c/o CALDERON ASCANIO, Mercedes, c/o SEGECOL FOUNDATION; a.k.a. MU'ASSASAT AL- COOPCREAR, Bogota, Colombia; c/o LTDA., Bucaramanga, Colombia; Cedula No. HARAMAIN AL-KHAYRIYYA; a.k.a. COOPERATIVA DE TRABAJO ASOCIADO 63319306 (Colombia) [SDNT] MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; ACTIVAR, Bogota, Colombia; c/o JYG CALDERON ASCANIO, Reinaldo (a.k.a. a.k.a. MU'ASSASAT AL-HARAMEIN AL- ASESORES LTDA., Bogota, Colombia; c/o CALDERON ASCANIO, Reynaldo), c/o KHAYRIYYA; a.k.a. VAZIR), 3800 Highway 99 SOLUCIONES COOPERATIVAS, Bogota, COOPERATIVA DE TRABAJO ASOCIADO S., Ashland, OR 97520-8718; 1257 Siskiyou Colombia; Calle 69 No. 10A-53, Bogota, ACTIVAR, Bogota, Colombia; c/o BLVD, Ashland, OR 97520; 2151 E. Division St., Colombia; Carrera 32 No. 25-71, Bogota, COOPIFARMA, Bucaramanga, Colombia; c/o Springfield, MO 65803 [BPI-PA]-to- VEZIR Colombia; DOB 6 Nov 1982; Cedula No. MEGAPHARMA LTDA., Bogota, Colombia; Calle (a.k.a. AL HARAMAIN FOUNDATION, INC.; 52906667 (Colombia) [SDNT] 54 No. 23-10, Bucaramanga, Colombia; DOB 12 a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : ARIAS JARAMILLO, Deigo De Jesus, c/o ARIAS Jun 1978; Cedula No. 13541010 (Colombia) UNITED STATES BRANCH; a.k.a. ESPINOSA ARIES S.A., Bogota, Colombia; c/o [SDNT] ALHARAMAIN FOUNDATION; a.k.a. AL- EXCIPIENTES FARMACEUTICOS CALDERON ASCANIO, Reynaldo (a.k.a. HARAMAIN FOUNDATION; a.k.a. EXCIPHARMA S.A., Bogota, Colombia; c/o CALDERON ASCANIO, Reinaldo), c/o ALHARAMAIN HUMANITARIAN FOUNDATION; INVERSIONES ASE LTDA., Bogota, Colombia; COOPERATIVA DE TRABAJO ASOCIADO a.k.a. AL-HARAMAIN HUMANITARIAN Calle 7 Oeste No. 2-207, Cali, Colombia; Carrera ACTIVAR, Bogota, Colombia; c/o FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC 2A No. 7-30 203, Cali, Colombia; Carrera 18 No. COOPIFARMA, Bucaramanga, Colombia; c/o FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC 137-43, Bogota, Colombia; Carrera 41 No. 125A- MEGAPHARMA LTDA., Bogota, Colombia; Calle FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL- 52 Int. 5 ap. 402, Bogota, Colombia; Cedula No. 54 No. 23-10, Bucaramanga, Colombia; DOB 12 HARAMAYN; a.k.a. ALHARAMAYN 19241807 (Colombia) [SDNT] Jun 1978; Cedula No. 13541010 (Colombia) FOUNDATION; a.k.a. AL-HARAMAYN ARIAS TRIANA, Alicia, c/o CAJA SOLIDARIA, [SDNT] FOUNDATION; a.k.a. ALHARAMAYN Bogota, Colombia; c/o COMUDROGAS LTDA., CALDERON ASCANIO, Ricardo, c/o HUMANITARIAN FOUNDATION; a.k.a. AL- Bucaramanga, Colombia; c/o COPSERVIR COPSERVIR LTDA., Bogota, Colombia; Cedula HARAMAYN HUMANITARIAN FOUNDATION; LTDA., Bogota, Colombia; Cedula No. 63341345 No. 91220683 (Colombia) [SDNT] a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; (Colombia) [SDNT] CALDERON OLIVAR, Rafael Alfredo, c/o a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; ARIES S.A. (a.k.a. ARIAS ESPINOSA ARIES COOMULCOSTA, Barranquilla, Colombia; c/o a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; S.A.), Calle 22D No. 34-55, Bogota, Colombia; DISTRIBUIDORA DE DROGAS LA REBAJA a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- NIT # 830012619-1 (Colombia) [SDNT] PEREIRA S.A., Pereira, Colombia; c/o HARAMEIN FOUNDATION; a.k.a. ARIZA OLIVERA, Joaquin, c/o LITOPHARMA, LITOPHARMA, Barranquilla, Colombia; Cedula ALHARAMEIN HUMANITARIAN FOUNDATION; Barranquilla, Colombia; Cedula No. 8721438 No. 19582440 (Colombia) [SDNT] a.k.a. AL-HARAMEIN HUMANITARIAN (Colombia) [SDNT] CARRASQUILLA LORA, Jorge Eliecer, c/o CAJA FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC BALLESTAS ARRIETA, Arturo Carlos, c/o CAJA SOLIDARIA, Bogota, Colombia; c/o FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC SOLIDARIA, Bogota, Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; Cedula FOUNDATION; a.k.a. MU'ASSASAT AL- COOMULCOSTA, Barranquilla, Colombia; c/o No. 7461027 (Colombia) [SDNT] HARAMAIN AL-KHAYRIYYA; a.k.a. COPSERVIR LTDA., Bogota, Colombia; Cedula CASILIMAS ESCOBAR, Lia Patricia, c/o MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; No. 8706711 (Colombia) [SDNT] COPSERVIR LTDA., Bogota, Colombia; c/o SU a.k.a. MU'ASSASAT AL-HARAMEIN AL- BARRAZA REYES, Raquel Emilia, c/o CAJA SERVICIO SOCIEDAD LTDA., Barranquilla, KHAYRIYYA; a.k.a. VAZIR), 3800 Highway 99 SOLIDARIA, Bogota, Colombia; c/o Colombia; Cedula No. 32761550 (Colombia) S., Ashland, OR 97520-8718; 1257 Siskiyou COOMULCOSTA, Barranquilla, Colombia; c/o [SDNT] BLVD, Ashland, OR 97520; 2151 E. Division St., COPSERVIR LTDA., Bogota, Colombia; Cedula CASTANEDA CASTRO, Antonio, c/o CAJA Springfield, MO 65803 [SDGT] No. 22636674 (Colombia) [SDNT] SOLIDARIA, Bogota, Colombia; c/o BAUTISTA GALLEGO, Carmen Mariela, c/o COOMULCOSTA, Barranquilla, Colombia; c/o • 09/14/04 COPSERVIR LTDA., Bogota, Colombia; Cedula COPSERVIR LTDA., Bogota, Colombia; Cedula No. 34537461 (Colombia) [SDNT] No. 8534700 (Colombia) [SDNT]

The following [SDNT] entries have been added BENAVIDES VASQUEZ, Jorge, c/o CAJA CASTANEDA CHACON, Olga Patricia, c/o ARCA to OFAC's SDN list: SOLIDARIA, Bogota, Colombia; c/o DISTRIBUCIONES LTDA., Bogota, Colombia; COPSERVIR LTDA., Bogota, Colombia; c/o c/o COOPERATIVA DE TRABAJO ASOCIADO ACEVEDO SAENZ, Delcy Patricia, c/o CAJA FARMAVISION LTDA., Bogota, Colombia; ACTIVAR, Bogota, Colombia; Cedula No. SOLIDARIA, Bogota, Colombia; c/o Cedula No. 9397198 (Colombia) [SDNT] 51870004 (Colombia) [SDNT] COPSERVIR LTDA., Bogota, Colombia; c/o BERDUGO CASTILLO, Wilson Jose, c/o CAJA CASTANEDA, Martha Helena, c/o SOLUCIONES SOLIDARIA, Bogota, Colombia; c/o COOPERATIVAS, Bogota, Colombia; Cedula SEGECOL LTDA., Bucaramanga, Colombia; COPSERVIR LTDA., Bogota, Colombia; Cedula No. 41658669 (Colombia) [SDNT] Cedula No. 63355575 (Colombia) [SDNT] No. 8724954 (Colombia) [SDNT] CLAROS, Dario, c/o CAJA SOLIDARIA, Bogota, ACTIVAR (a.k.a. COOPERATIVA DE TRABAJO BERNAL, Beatriz, c/o VILLARO LTDA., Bogota, Colombia; c/o COOPCREAR, Bogota, Colombia; ASOCIADO ACTIVAR), Calle 22B No. 56-63, Colombia; Cedula No. 65497873 (Colombia) c/o COOPERATIVA DE TRABAJO ASOCIADO Bogota, Colombia; Calle 44 No. 17-44, Bogota, [SDNT] ACTIVAR, Bogota, Colombia; c/o Colombia; Carrera 6 No. 11-43 of. 505, Cali,

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2004

COOPERATIVA MULTIACTIVA DE COLOMBIA Barranquilla, Colombia; Carrera 48 No. 76-49, Transv. 74 No. 10-14, Bogota, Colombia; Cedula FOMENTAMOS, Bogota, Colombia; c/o Barranquilla, Colombia; Via 40 No. 71-197 No. 72170764 (Colombia) [SDNT] LITOPHARMA, Barranquilla, Colombia; c/o Bodega 504, Barranquilla, Colombia; NIT # ESPINOSA DE ARIAS, Gladys, c/o ARIAS SOLUCIONES COOPERATIVAS, Bogota, 802006273-0 (Colombia) [SDNT] ESPINOSA ARIES S.A., Bogota, Colombia; c/o Colombia; Cedula No. 83180350 (Colombia) COOPERATIVA MULTIACTIVA DEL LITORAL EXCIPIENTES FARMACEUTICOS [SDNT] (a.k.a. LITOPHARMA), Calle 72 No. 48-60 Local EXCIPHARMA S.A., Bogota, Colombia; c/o COMERCOOP (a.k.a. COOPERATIVA 1A Centro Ejecutivo Kathand, Barranquilla, INVERSIONES ASE LTDA., Bogota, Colombia; HUILENSE DE COMERCIALIZACION Colombia; Calle 72 No. 48-60 Local 1B, Cedula No. 41683460 (Colombia) [SDNT] COMERCOOP LTDA.; a.k.a. COOPERATIVA Barranquilla, Colombia; Carrera 3 Sur No. 43-62, ESTUPINAN DUARTE, Adriana, c/o CAJA MULTIACTIVA DE DISTRIBUCION Barranquilla, Colombia; NIT # 802012669-8 SOLIDARIA, Bogota, Colombia; c/o MEGAPHARMA LTDA.; a.k.a. MEGAPHARMA (Colombia) [SDNT] COPSERVIR LTDA., Bogota, Colombia; Cedula LTDA.), Calle 15 No. 31-99 Bodega 5 Parque COOPERATIVA MULTISERVICIOS DE No. 63445395 (Colombia) [SDNT] Industrial Acerosa, Yumbo, Colombia; Carrera 26 DROGUISTAS LTDA. (a.k.a. COMUDROGAS EXCIPHARMA S.A. (a.k.a. EXCIPIENTES No. 62-42, Bogota, Colombia; Diag. 57A No. 24- LTDA.; a.k.a. COOPERATIVA MULTIACTIVA FARMACEUTICOS EXCIPHARMA S.A.), Calle 84, Bogota, Colombia; NIT # 813002466-7 DE DROGUISTAS LTDA.), Calle 8 No. 31-03, 22D No. 34-55, Bogota, Colombia; NIT # (Colombia) [SDNT] Cali, Colombia; Calle 28 No. 22-25/27/39, 830107839-4 (Colombia) [SDNT] COMUDROGAS LTDA. (a.k.a. COOPERATIVA Bucaramanga, Colombia; Carrera 49B No. 75-63 EXCIPIENTES FARMACEUTICOS MULTIACTIVA DE DROGUISTAS LTDA.; a.k.a. Local 2, Barranquilla, Colombia; NIT # EXCIPHARMA S.A. (a.k.a. EXCIPHARMA S.A.), COOPERATIVA MULTISERVICIOS DE 804001143-6 (Colombia) [SDNT] Calle 22D No. 34-55, Bogota, Colombia; NIT # DROGUISTAS LTDA.), Calle 8 No. 31-03, Cali, COOPIFARMA (a.k.a. COOPERATIVA 830107839-4 (Colombia) [SDNT] Colombia; Calle 28 No. 22-25/27/39, MULTIACTIVA DE COMERCIALIZACION Y FARMALIDER S.A., Calle 17 Norte No. 3N-16, Bucaramanga, Colombia; Carrera 49B No. 75-63 SERVICIOS DE COLOMBIA), Calle 54 No. 22- Cali, Colombia; NIT # 805026183-2 (Colombia) Local 2, Barranquilla, Colombia; NIT # 50, Bucaramanga, Colombia; Carrera 13A No. [SDNT] 804001143-6 (Colombia) [SDNT] 28-38 of. 215, Bogota, Colombia; Carrera 27 No. FARMAVISION LTDA. (a.k.a. COOPERATIVA COOMULCOSTA (a.k.a. COOPERATIVA 47A-06, Bogota, Colombia; NIT # 830071338-9 MULTIACTIVA DE DISTRIBUCION MULTIACTIVA DE LA COSTA COOMULCOSTA (Colombia) [SDNT] FARMAVISION LTDA.), Carrera 24 No. 4-19, LTDA.), Carrera 14 No. 35B Esquina, CORREA GIRALDO, Ricardo Leon, c/o Bogota, Colombia; NIT # 830037372-6 Barranquilla, Colombia; Carrera 48 No. 76-49, COOPCREAR, Bogota, Colombia; c/o (Colombia) [SDNT] Barranquilla, Colombia; Via 40 No. 71-197 COOPERATIVA DE TRABAJO ASOCIADO FARMEDIS LTDA., Calle 12 No. 5-07 of. 301, Bodega 504, Barranquilla, Colombia; NIT # ACTIVAR, Bogota, Colombia; Carrera 1 No. 2-45 Neiva, Colombia; Calle 17A No. 28A-43, Bogota, 802006273-0 (Colombia) [SDNT] Bloque A ap. 33, Cali, Colombia; DOB 27 Oct Colombia; Carrera 42C No. 22C-36, Bogota, COOPERATIVA DE TRABAJO ASOCIADO 1954; Cedula No. 70085655 (Colombia) [SDNT] Colombia; NIT # 813009188-6 (Colombia) ACTIVAR (a.k.a. ACTIVAR), Calle 22B No. 56- CORREAL GUZMAN, Gloria Ines, c/o GIAMX [SDNT] 63, Bogota, Colombia; Calle 44 No. 17-44, LTDA., Bogota, Colombia; Cedula No. 51678272 FAVARONY URREA, Pedro F., c/o COPSERVIR Bogota, Colombia; Carrera 6 No. 11-43 of. 505, (Colombia) [SDNT] LTDA., Bogota, Colombia; Cedula No. Cali, Colombia; Carrera 23 No. 37-39 of. 202, CORREDOR RUEDA, Jaqueline, c/o CAJA 167136671 (Colombia) [SDNT] Bogota, Colombia; NIT # 830099918-2 SOLIDARIA, Bogota, Colombia; c/o FERNANDEZ GRANADOS, Claudia, c/o CAJA (Colombia) [SDNT] COPSERVIR LTDA., Bogota, Colombia; c/o SOLIDARIA, Bogota, Colombia; c/o COOPERATIVA HUILENSE DE FARMAVISION LTDA., Bogota, Colombia; c/o COOMULCOSTA, Barranquilla, Colombia; c/o COMERCIALIZACION COMERCOOP LTDA. MEGAPHARMA LTDA., Bogota, Colombia; Calle COPSERVIR LTDA., Bogota, Colombia; Cedula (a.k.a. COMERCOOP; a.k.a. COOPERATIVA 52A No. 31-67, Bogota, Colombia; Cedula No. No. 57433265 (Colombia) [SDNT] MULTIACTIVA DE DISTRIBUCION 51815763 (Colombia) [SDNT] FERNANDEZ LACERA, Felix Daniel, c/o MEGAPHARMA LTDA.; a.k.a. MEGAPHARMA CUBILLOS, Bellanidia, c/o FARMEDIS LTDA., COOPIFARMA, Bucaramanga, Colombia; c/o LTDA.), Calle 15 No. 31-99 Bodega 5 Parque Bogota, Colombia; Cedula No. 36179143 COPSERVIR LTDA., Bogota, Colombia; Carrera Industrial Acerosa, Yumbo, Colombia; Carrera 26 (Colombia) [SDNT] 95 No. 68A-24 ap. 221, Bogota, Colombia; No. 62-42, Bogota, Colombia; Diag. 57A No. 24- CUERVO DE BUITRAGO, Elsy, c/o CAJA Cedula No. 4979304 (Colombia) [SDNT] 84, Bogota, Colombia; NIT # 813002466-7 SOLIDARIA, Bogota, Colombia; c/o FIGUEROA PERALTA, Eduardo Alberto, c/o (Colombia) [SDNT] COPSERVIR LTDA., Bogota, Colombia; c/o CAJA SOLIDARIA, Bogota, Colombia; c/o COOPERATIVA MULTIACTIVA DE FARMAVISION LTDA., Bogota, Colombia; COOMULCOSTA, Barranquilla, Colombia; c/o COMERCIALIZACION Y SERVICIOS DE Cedula No. 20791726 (Colombia) [SDNT] COPSERVIR LTDA., Bogota, Colombia; c/o COLOMBIA (a.k.a. COOPIFARMA), Calle 54 No. DAVILA RAMIREZ, Oscar Julio, c/o LITOPHARMA, Barranquilla, Colombia; Calle 63 22-50, Bucaramanga, Colombia; Carrera 13A COMERCIALIZADORA INTERTEL S.A., Cali, No. 16-61, Barranquilla, Colombia; Cedula No. No. 28-38 of. 215, Bogota, Colombia; Carrera 27 Colombia; c/o COPSERVIR LTDA., Bogota, 8747807 (Colombia) [SDNT] No. 47A-06, Bogota, Colombia; NIT # Colombia; c/o CREDIREBAJA S.A., Cali, FLOREZ ARCILA, Rafael Antonio, c/o 830071338-9 (Colombia) [SDNT] Colombia; c/o DISTRIBUIDORA MIGIL CALI COPSERVIR LTDA., Bogota, Colombia; c/o COOPERATIVA MULTIACTIVA DE S.A., Cali, Colombia; c/o PROSALUD Y MEGAPHARMA LTDA., Bogota, Colombia; DISTRIBUCION FARMAVISION LTDA. (a.k.a. BIENSTAR S.A., Cali, Colombia; Cedula No. Cedula No. 79712667 (Colombia) [SDNT] FARMAVISION LTDA.), Carrera 24 No. 4-19, 16677937 (Colombia) [SDNT] FORERO BENAVIDES, Patricia, c/o COPSERVIR Bogota, Colombia; NIT # 830037372-6 DE LA HOZ BULA, Hugo Rafael, c/o LTDA., Bogota, Colombia; c/o FARMAVISION (Colombia) [SDNT] COOMULCOSTA, Barranquilla, Colombia; c/o LTDA., Bogota, Colombia; Cedula No. 35522503 COOPERATIVA MULTIACTIVA DE COPSERVIR LTDA., Bogota, Colombia; Cedula (Colombia) [SDNT] DISTRIBUCION MEGAPHARMA LTDA. (a.k.a. No. 8742278 (Colombia) [SDNT] GAMEZ, Gilberto, c/o ARCA DISTRIBUCIONES COMERCOOP; a.k.a. COOPERATIVA DIAZ TOVAR, Moises, c/o CAJA SOLIDARIA, LTDA., Bogota, Colombia; Cedula No. 79846794 HUILENSE DE COMERCIALIZACION Bogota, Colombia; c/o COPSERVIR LTDA., (Colombia) [SDNT] COMERCOOP LTDA.; a.k.a. MEGAPHARMA Bogota, Colombia; c/o MEGAPHARMA LTDA., GARCIA MADERA, Jaime De Jesus, c/o CAJA LTDA.), Calle 15 No. 31-99 Bodega 5 Parque Bogota, Colombia; Cedula No. 12112342 SOLIDARIA, Bogota, Colombia; c/o Industrial Acerosa, Yumbo, Colombia; Carrera 26 (Colombia) [SDNT] COOPERATIVA DE TRABAJO ASOCIADO No. 62-42, Bogota, Colombia; Diag. 57A No. 24- DISFOGEN LTDA. (a.k.a. DISTRIBUIDORA DE ACTIVAR, Bogota, Colombia; c/o 84, Bogota, Colombia; NIT # 813002466-7 MEDICAMENTOS DISFOGEN LTDA.), Calle 13 COOPERATIVA MULTIACTIVA DE COLOMBIA (Colombia) [SDNT] No. 27-39 Int. 4, Bogota, Colombia; Carrera 42C FOMENTAMOS, Bogota, Colombia; c/o COOPERATIVA MULTIACTIVA DE No. 22C-36, Bogota, Colombia; NIT # COPSERVIR LTDA., Bogota, Colombia; Cedula DROGUISTAS LTDA. (a.k.a. COMUDROGAS 830116941-6 (Colombia) [SDNT] No. 13540183 (Colombia) [SDNT] LTDA.; a.k.a. COOPERATIVA DISTRIBUIDORA DE MEDICAMENTOS GARCIA MERA, Luis Alfredo, c/o CAJA MULTISERVICIOS DE DROGUISTAS LTDA.), DISFOGEN LTDA. (a.k.a. DISFOGEN LTDA.), SOLIDARIA, Bogota, Colombia; c/o Calle 8 No. 31-03, Cali, Colombia; Calle 28 No. Calle 13 No. 27-39 Int. 4, Bogota, Colombia; COPSERVIR LTDA., Bogota, Colombia; c/o 22-25/27/39, Bucaramanga, Colombia; Carrera Carrera 42C No. 22C-36, Bogota, Colombia; NIT SOLUCIONES COOPERATIVAS, Bogota, 49B No. 75-63 Local 2, Barranquilla, Colombia; # 830116941-6 (Colombia) [SDNT] Colombia; Cedula No. 16686291 (Colombia) NIT # 804001143-6 (Colombia) [SDNT] ESCALANTE CARROLL, Enrique Jose, c/o CAJA [SDNT] COOPERATIVA MULTIACTIVA DE LA COSTA SOLIDARIA, Bogota, Colombia; c/o GARCIA ORDONEZ, Nubia Stella, c/o CAJA COOMULCOSTA LTDA. (a.k.a. COPSERVIR LTDA., Bogota, Colombia; c/o SOLIDARIA, Bogota, Colombia; c/o COOMULCOSTA), Carrera 14 No. 35B Esquina, FARMAVISION LTDA., Bogota, Colombia; COPSERVIR LTDA., Bogota, Colombia; c/o

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2004

MEGAPHARMA LTDA., Bogota, Colombia; No. 33B-80, Barranquilla, Colombia; Cedula No. COPSERVIR LTDA., Bogota, Colombia; c/o SU Cedula No. 52031714 (Colombia) [SDNT] 72185736 (Colombia) [SDNT] SERVICIO SOCIEDAD LTDA., Barranquilla, GIAMX LTDA., Calle 80 No. 37-30, Bogota, LITOPHARMA (a.k.a. COOPERATIVA Colombia; Cedula No. 8778405 (Colombia) Colombia; NIT # 830095943-9 (Colombia) MULTIACTIVA DEL LITORAL), Calle 72 No. 48- [SDNT] [SDNT] 60 Local 1A Centro Ejecutivo Kathand, MORENO BALANTA, Orlando, c/o CAJA GOMEZ PABON, Humberto Henoc, c/o Barranquilla, Colombia; Calle 72 No. 48-60 Local SOLIDARIA, Bogota, Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; c/o 1B, Barranquilla, Colombia; Carrera 3 Sur No. COPSERVIR LTDA., Bogota, Colombia; Cedula TRIMARK LTDA., Bogota, Colombia; Cedula No. 43-62, Barranquilla, Colombia; NIT # 802012669- No. 10555424 (Colombia) [SDNT] 7557394 (Colombia) [SDNT] 8 (Colombia) [SDNT] MORENO GOMEZ, Ingrid Del Carmen, c/o CAJA GOMEZ, Teresa, c/o CAJA SOLIDARIA, Bogota, LOPEZ CHAUX, Jose Miller, c/o CAJA SOLIDARIA, Bogota, Colombia; c/o Colombia; c/o COOPIFARMA, Bucaramanga, SOLIDARIA, Bogota, Colombia; c/o COOMULCOSTA, Barranquilla, Colombia; c/o Colombia; c/o COPSERVIR LTDA., Bogota, COPSERVIR LTDA., Bogota, Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; c/o Colombia; c/o FARMAVISION LTDA., Bogota, MEGAPHARMA LTDA., Bogota, Colombia; LITOPHARMA, Barranquilla, Colombia; Cedula Colombia; Carrera 71 No. 7E-39, Bogota, Cedula No. 12111058 (Colombia) [SDNT] No. 49741445 (Colombia) [SDNT] Colombia; Cedula No. 63347044 (Colombia) MARIMON SARMIENTO, Nayfe Maria, c/o MORENO MUNOZ, Liliana Judith, c/o CAJA [SDNT] COPSERVIR LTDA., Bogota, Colombia; c/o SOLIDARIA, Bogota, Colombia; c/o GONZALEZ FIALLO, Humberto, c/o CAJA LITOPHARMA, Barranquilla, Colombia; Calle 6 COPSERVIR LTDA., Bogota, Colombia; c/o SOLIDARIA, Bogota, Colombia; c/o No. 8-19, Salgar, Puerto Colombia, Colombia; LITOPHARMA, Barranquilla, Colombia; c/o SU COPSERVIR LTDA., Bogota, Colombia; c/o Cedula No. 22583054 (Colombia) [SDNT] SERVICIO SOCIEDAD LTDA., Barranquilla, FARMAVISION LTDA., Bogota, Colombia; MARTINEZ ORTIZ, Patricia, c/o COPSERVIR Colombia; Carrera 6 No. 72-68, Barranquilla, Cedula No. 3746199 (Colombia) [SDNT] LTDA., Bogota, Colombia; c/o SOLUCIONES Colombia; Cedula No. 32751536 (Colombia) GONZALEZ, Maria Luz Nelly, c/o COOPERATIVA COOPERATIVAS, Bogota, Colombia; Transv. 44 [SDNT] DE TRABAJO ASOCIADO ACTIVAR, Bogota, No. 53-14, Bogota, Colombia; Cedula No. MUNERA FERNANDEZ, Pablo Jesus, c/o CAJA Colombia; c/o COOPERATIVA MULTIACTIVA 31914351 (Colombia) [SDNT] SOLIDARIA, Bogota, Colombia; c/o DE COLOMBIA FOMENTAMOS, Bogota, MARTINEZ VASQUEZ, Beatriz Elena, c/o CAJA COOMULCOSTA, Barranquilla, Colombia; c/o Colombia; Cedula No. 51973466 (Colombia) SOLIDARIA, Bogota, Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; Cedula [SDNT] COPSERVIR LTDA., Bogota, Colombia; c/o No. 8719504 (Colombia) [SDNT] GUTIERREZ RODRIGUEZ, Pablo, c/o LITOPHARMA, Barranquilla, Colombia; Cedula MUNOZ TORRES, Sonia Marcela, c/o CAJA COPSERVIR LTDA., Bogota, Colombia; c/o No. 22437371 (Colombia) [SDNT] SOLIDARIA, Bogota, Colombia; c/o LITOPHARMA, Barranquilla, Colombia; Cedula MEDINA CASTILLO, Sandro, c/o SU SERVICIO COPSERVIR LTDA., Bogota, Colombia; c/o No. 85435604 (Colombia) [SDNT] SOCIEDAD LTDA., Bogota, Colombia; c/o FARMAVISION LTDA., Bogota, Colombia; Calle GUTIERREZ, Teobaldo Jesus, c/o CAJA LITOPHARMA, Barranquilla, Colombia; Cedula 42B No. 73-29, Bogota, Colombia; Cedula No. SOLIDARIA, Bogota, Colombia; c/o No. 8538055 (Colombia) [SDNT] 52034959 (Colombia) [SDNT] COPSERVIR LTDA., Bogota, Colombia; c/o MEFLA MOSQUERA, Aristides, c/o NAVARRO HERNANDEZ, Yanet, c/o CAJA LITOPHARMA, Barranquilla, Colombia; Cedula FARMALIDER S.A., Cali, Colombia; Cedula No. SOLIDARIA, Bogota, Colombia; c/o No. 72167412 (Colombia) [SDNT] 6039981 (Colombia) [SDNT] COPSERVIR LTDA., Bogota, Colombia; c/o GUZMAN TROCHA, Luis Fernando, c/o CAJA MEGAPHARMA LTDA. (a.k.a. COMERCOOP; LITOPHARMA, Barranquilla, Colombia; Cedula SOLIDARIA, Bogota, Colombia; c/o a.k.a. COOPERATIVA HUILENSE DE No. 32728558 (Colombia) [SDNT] COPSERVIR LTDA., Bogota, Colombia; c/o COMERCIALIZACION COMERCOOP LTDA.; NEVADO, Sandra, c/o CAJA SOLIDARIA, Bogota, LITOPHARMA, Barranquilla, Colombia; Cedula a.k.a. COOPERATIVA MULTIACTIVA DE Colombia; c/o COOPIFARMA, Bucaramanga, No. 72170509 (Colombia) [SDNT] DISTRIBUCION MEGAPHARMA LTDA.), Calle Colombia; c/o COPSERVIR LTDA., Bogota, HERNANDEZ IBARRA, Victor Hugo, c/o CAJA 15 No. 31-99 Bodega 5 Parque Industrial Colombia; Carrera 110 No. 124A-33 B. 110 Int. 6 SOLIDARIA, Bogota, Colombia; c/o Acerosa, Yumbo, Colombia; Carrera 26 No. 62- ap. 403, Bogota, Colombia; Cedula No. COPSERVIR LTDA., Bogota, Colombia; c/o 42, Bogota, Colombia; Diag. 57A No. 24-84, 51944889 (Colombia) [SDNT] MEGAPHARMA LTDA., Bogota, Colombia; Bogota, Colombia; NIT # 813002466-7 PADILLA ORTIZ, Marino, c/o CAJA SOLIDARIA, Cedula No. 12133362 (Colombia) [SDNT] (Colombia) [SDNT] Bogota, Colombia; c/o COPSERVIR LTDA., HERNANDEZ VASQUEZ, Gladys Darlen, c/o MENDOZA ROJAS, Monica Jazmin, c/o Bogota, Colombia; c/o MEGAPHARMA LTDA., CAJA SOLIDARIA, Bogota, Colombia; c/o COOPDISAN, Bucaramanga, Colombia; c/o Bogota, Colombia; Carrera 97 No. 39-75, COOPIFARMA, Bucaramanga, Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; c/o Bogota, Colombia; DOB 1 Aug 1965; Cedula No. COPSERVIR LTDA., Bogota, Colombia; c/o SEGECOL LTDA., Bucaramanga, Colombia; 80408422 (Colombia) [SDNT] FARMAVISION LTDA., Bogota, Colombia; Cedula No. 37728726 (Colombia) [SDNT] PALMA RODRIGUEZ, Giovanni (a.k.a. PALMA Carrera 34A No. 10-27 Sur, Bogota, Colombia; MERCADO DE LA HOZ, Manuel Enrique, c/o RODRIGUEZ, Giovanny; a.k.a. PALMA Cedula No. 52026909 (Colombia) [SDNT] COPSERVIR LTDA., Bogota, Colombia; Cedula RODRIGUEZ, Geovanny), c/o COPSERVIR HERRERA AGUILERA, Augusto, c/o No. 72134380 (Colombia) [SDNT] LTDA., Bogota, Colombia; c/o LITOPHARMA, FARMAVISION LTDA., Bogota, Colombia; MERCHAN, Maria Isabel, c/o CAJA SOLIDARIA, Barranquilla, Colombia; Carrera 8A No. 45B-82, Cedula No. 17067884 (Colombia) [SDNT] Bogota, Colombia; c/o COPSERVIR LTDA., Barranquilla, Colombia; Cedula No. 72175536 HERRERA CARDONA, Libia Constanza, c/o Bogota, Colombia; c/o FARMAVISION LTDA., (Colombia) [SDNT] COPSERVIR LTDA., Bogota, Colombia; c/o Bogota, Colombia; Calle 50A Sur No. 88-43, PALMA RODRIGUEZ, Giovanny (a.k.a. PALMA TRIMARK LTDA., Bogota, Colombia; Cedula No. Bogota, Colombia; Cedula No. 41701657 RODRIGUEZ, Giovanni; a.k.a. PALMA 66978250 (Colombia) [SDNT] (Colombia) [SDNT] RODRIGUEZ, Geovanny), c/o COPSERVIR INVERSIONESASE LTDA., Calle 22D No. 34-55, MOLINA QUINTAN, Leticia, c/o DISFOGEN LTDA., Bogota, Colombia; c/o LITOPHARMA, Bogota, Colombia; NIT # 800245987-8 LTDA., Bogota, Colombia; Cedula No. 24718126 Barranquilla, Colombia; Carrera 8A No. 45B-82, (Colombia) [SDNT] (Colombia) [SDNT] Barranquilla, Colombia; Cedula No. 72175536 JARAMILLO V., Leticia Eugenia, c/o TRIMARK MONSALVO RUIZ, Elkin Miguel, c/o CAJA (Colombia) [SDNT] LTDA., Bogota, Colombia; Cedula No. 43040333 SOLIDARIA, Bogota, Colombia; c/o PALMA RODRIGUEZ, Geovanny (a.k.a. PALMA (Colombia) [SDNT] COPSERVIR LTDA., Bogota, Colombia; c/o RODRIGUEZ, Giovanni; a.k.a. PALMA JIMENEZ GONZALEZ, Gustavo, c/o CAJA LITOPHARMA, Barranquilla, Colombia; Calle RODRIGUEZ, Giovanny), c/o COPSERVIR SOLIDARIA, Bogota, Colombia; c/o 35B No. 17-143, Barranquilla, Colombia; Cedula LTDA., Bogota, Colombia; c/o LITOPHARMA, COPSERVIR LTDA., Bogota, Colombia; c/o No. 72186915 (Colombia) [SDNT] Barranquilla, Colombia; Carrera 8A No. 45B-82, MEGAPHARMA LTDA., Bogota, Colombia; MONTALVO GUZMAN, Luis Federico, c/o Barranquilla, Colombia; Cedula No. 72175536 Carrera 95A No. 138-58 Int. 30-101, Bogota, COPSERVIR LTDA., Bogota, Colombia; Cedula (Colombia) [SDNT] Colombia; DOB 6 Jul 1969; Cedula No. No. 14953049 (Colombia) [SDNT] PALMA RODRIGUEZ, Wilfrido, c/o COPSERVIR 12138123 (Colombia) [SDNT] MONTANO PACHON, Marlen, c/o COOPCREAR, LTDA., Bogota, Colombia; Cedula No. 8724911 JYG ASESORES LTDA., Carrera 32 No. 25-71, Bogota, Colombia; c/o COOPERATIVA DE (Colombia) [SDNT] Bogota, Colombia; NIT # 830120367-3 TRABAJO ASOCIADO ACTIVAR, Bogota, PINTO RAMIREZ, Yaneth, c/o CAJA SOLIDARIA, (Colombia) [SDNT] Colombia; c/o COOPERATIVA MULTIACTIVA Bogota, Colombia; c/o COPSERVIR LTDA., LINARES GUZMAN, Juan Carlos, c/o CAJA DE COLOMBIA FOMENTAMOS, Bogota, Bogota, Colombia; Cedula No. 63342484 SOLIDARIA, Bogota, Colombia; c/o Colombia; Cedula No. 52492258 (Colombia) (Colombia) [SDNT] COPSERVIR LTDA., Bogota, Colombia; c/o [SDNT] REINA DE TORRES, Rosalba, c/o TRIMARK LITOPHARMA, Barranquilla, Colombia; c/o MONTERO MARTINEZ, Rafael Antonio, c/o CAJA LTDA., Bogota, Colombia; Cedula No. 41719184 TRIMARK LTDA., Bogota, Colombia; Carrera 6B SOLIDARIA, Bogota, Colombia; c/o (Colombia) [SDNT]

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2004

RENGIFO SAAVEDRA, Carmen Hermencia, c/o SALCEDO BONILLA, Monica, c/o COPSERVIR LTDA.), Carrera 13 No. 13-41, Bogota, COOPERATIVA DE TRABAJO ASOCIADO LTDA., Bogota, Colombia; c/o SOLUCIONES Colombia; NIT # 830092117-8 (Colombia) ACTIVAR, Bogota, Colombia; c/o COPSERVIR COOPERATIVAS, Bogota, Colombia; Cedula [SDNT] LTDA., Bogota, Colombia; Calle 14 No. 48A-19, No. 31979753 (Colombia) [SDNT] TECNOVET LTDA.TECNICAS VETERINARIAS Cali, Colombia; Carrera 6 No. 11-43 of. 505, Cali, SANABRIA SANABRIA, Pablo Emilio, c/o CAJA TECNOVET LTDA. (a.k.a. TECNOVET LTDA.), Colombia; DOB 19 Dec 1969; Cedula No. SOLIDARIA, Bogota, Colombia; c/o Carrera 13 No. 13-41, Bogota, Colombia; NIT # 66738336 (Colombia) [SDNT] COPSERVIR LTDA., Bogota, Colombia; c/o 830092117-8 (Colombia) [SDNT] REYES MONROY, Pablo, c/o CAJA SOLIDARIA, FARMAVISION LTDA., Bogota, Colombia; TRIMARK LTDA., Calle 69 No. 10A-53 of. 505, Bogota, Colombia; c/o COPSERVIR LTDA., Avenida Dorado No. 73-62, Bogota, Colombia; Bogota, Colombia; Carrera 31 No. 23A-68, Bogota, Colombia; c/o SEGECOL LTDA., Cedula No. 79579826 (Colombia) [SDNT] Bogota, Colombia; NIT # 830117977-5 Bucaramanga, Colombia; Cedula No. 91265116 SANDOVAL AHIUMADA, Mavenka, c/o CAJA (Colombia) [SDNT] (Colombia) [SDNT] SOLIDARIA, Bogota, Colombia; c/o TRUJILLO, Maria Fernanda, c/o CAJA RIBON RODRIGUEZ, Wilmen, c/o CAJA COPSERVIR LTDA., Bogota, Colombia; c/o SOLIDARIA, Bogota, Colombia; c/o SOLIDARIA, Bogota, Colombia; c/o LITOPHARMA, Barranquilla, Colombia; Cedula COPSERVIR LTDA., Bogota, Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; c/o No. 32873688 (Colombia) [SDNT] MEGAPHARMA LTDA., Bogota, Colombia; LITOPHARMA, Barranquilla, Colombia; Calle 61 SANDOVAL GUARIN, Luz Stella, c/o Cedula No. 36184410 (Colombia) [SDNT] No. 47-21, Barranquilla, Colombia; Calle 61 No. COPSERVIR LTDA., Bogota, Colombia; c/o VALENZUELA OTALORA, Manuel Enrique, c/o 47-22 Piso 2, Barranquilla, Colombia; Cedula No. LITOPHARMA, Barranquilla, Colombia; Carrera CAJA SOLIDARIA, Bogota, Colombia; c/o 91223795 (Colombia) [SDNT] 26C 7 No. 76A-75 ap. 2A, Barranquilla, COPSERVIR LTDA., Bogota, Colombia; c/o RIVAS ORTIZ, Sonia, c/o CAJA SOLIDARIA, Cambodia; Cedula No. 32608167 (Colombia) MEGAPHARMA LTDA., Bogota, Colombia; Bogota, Colombia; c/o COOPERATIVA DE [SDNT] Cedula No. 7695208 (Colombia) [SDNT] TRABAJO ASOCIADO ACTIVAR, Bogota, SARMIENTO LAVERDE, Azucena Del Carmen, VELASQUEZ SCARPETTA, Elizabeth, c/o Colombia; c/o COPSERVIR LTDA., Bogota, c/o MEGAPHARMA LTDA., Bogota, Colombia; COPSERVIR LTDA., Bogota, Colombia; c/o Colombia; Calle 52B No. 24-31, Cali, Colombia; Calle 22C No. 39-80, Bogota, Colombia; Carrera SOLUCIONES COOPERATIVAS, Bogota, Carrera 6 No. 11-43 of. 505, Cali, Colombia; 20 No. 7-57, Bogota, Colombia; DOB 17 Nov Colombia; Cedula No. 31844085 (Colombia) DOB 11 Apr 1975; Cedula No. 66956760 1954; Cedula No. 41649539 (Colombia) [SDNT] [SDNT] (Colombia) [SDNT] SEGECOL LTDA., Carrera 33 No. 48-95 of. 205, VILLARO LTDA., Calle 69 No. 10A-53 of. 502, ROCHA MERINO, Abel Zacarias, c/o Bucaramanga, Colombia; NIT # 804015530-4 Bogota, Colombia; NIT # 830117443-4 COPSERVIR LTDA., Bogota, Colombia; c/o (Colombia) [SDNT] (Colombia) [SDNT] CAJA SOLIDARIA, Bogota, Colombia; Cedula SERNA SERNA, Jairo, c/o CAJA SOLIDARIA, No. 8758394 (Colombia) [SDNT] Bogota, Colombia; c/o COPSERVIR LTDA., • 09/23/04 RODRIGUEZ AYALA, Jhon Jairo, c/o Bogota, Colombia; Cedula No. 14888822 COOPIFARMA, Bucaramanga, Colombia; (Colombia) [SDNT] The following [BALKANS] entries have been Avenida Bucaros No. 3-05 Bloq. 8 ap. 302, SERVICIOS LOGISTICOS Y MARKETING LTDA. changed on OFAC's SDN list: Bucaramanga, Colombia; DOB 29 Nov 1975; (a.k.a. S L M K LTDA.), Carrera 28 No. 11-65/67 Cedula No. 91480692 (Colombia) [SDNT] of. 717 Centro Comercial Ricaurte, Bogota, KRUNIC, Savko (a.k.a. KRUNIC, Savo), Director, RODRIGUEZ CONRADO, Elmer Martin, c/o Colombia; NIT # 830044689-4 (Colombia) Srpska Sume Forestry Company, Sokolae, COPSERVIR LTDA., Bogota, Colombia; c/o [SDNT] Bosnia-Herzegovina; Sokolac, Bosnia and LITOPHARMA, Barranquilla, Colombia; Cedula SILVA AVENDANO, Carlos Julio, c/o CAJA Herzegovina; DOB 8 August 1948; POB No. 8773134 (Colombia) [SDNT] SOLIDARIA, Bogota, Colombia; c/o Drozgometva, Hadzici, Bosnia-Herzegovina ROJAS DE MENDOZA, Marleny, c/o COPSERVIR LTDA., Bogota, Colombia; c/o (individual) [BALKANS] -to- KRUNIC, Savko COOPIFARMA, Bucaramanga, Colombia; FARMAVISION LTDA., Bogota, Colombia; (a.k.a. KRUNIC, Savo), Director, Srpska Sume Carrera 17 No. 17-65, Bucaramanga, Colombia; Carrera 4A No. 36B-07, Bogota, Colombia; Forestry Company, Sokolac, Bosnia- DOB 26 Jan 1956; Cedula No. 63288987 Cedula No. 3229188 (Colombia) [SDNT] Herzegovina , Sokolac, Bosnia and (Colombia) [SDNT] SILVA OLARTE, Pedro Eliseo, c/o CAJA Herzegovina; DOB 27 Jan 1958; POB Sokolac, ROJAS VILLARREAL, Andres Mauricio, c/o SOLIDARIA, Bogota, Colombia; c/o Bosnia-Herzegovina; Passport 3667905 GIAMX LTDA., Bogota, Colombia; c/o WORLD COPSERVIR LTDA., Bogota, Colombia; c/o () (individual) TRADE LTDA., Bogota, Colombia; Cedula No. FARMAVISION LTDA., Bogota, Colombia; [BALKANS] 80415760 (Colombia) [SDNT] Cedula No. 19407837 (Colombia) [SDNT] KRUNIC, Savo (a.k.a. KRUNIC, Savko), Director, ROMERO BERMUDEZ, Tomas, c/o COPSERVIR SOLIS HERNANDEZ, Damaris, c/o CAJA Srpska Sume Forestry Company, Sokolae, LTDA., Bogota, Colombia; c/o LITOPHARMA, SOLIDARIA, Bogota, Colombia; c/o Bosnia-Herzegovina; Sokolac, Bosnia and Barranquilla, Colombia; Carrera 13C No. 36B- COOMULCOSTA, Barranquilla, Colombia; c/o Herzegovina; DOB 8 August 1948; POB 100 ap. 403, Barranquilla, Colombia; Cedula No. COPSERVIR LTDA., Bogota, Colombia; Cedula Drozgometva, Hadzici, Bosnia-Herzegovina 72206669 (Colombia) [SDNT] No. 32669869 (Colombia) [SDNT] (individual) [BALKANS] -to- KRUNIC, Savo ROMERO INFANTE, Diana, c/o CAJA SOLUCIONES COOPERATIVAS, Calle 15 No. 4- (a.k.a. KRUNIC, Savko), Director, Srpska Sume SOLIDARIA, Bogota, Colombia; c/o 43 of. 250, Cali, Colombia; Calle 70 Sur No. 83- Forestry Company, Sokolac, Bosnia- COPSERVIR LTDA., Bogota, Colombia; c/o 88, Bogota, Colombia; Carrera 32 No. 25-71, Herzegovina , Sokolac, Bosnia and MEGAPHARMA LTDA., Bogota, Colombia; Bogota, Colombia; NIT # 830118975-5 Herzegovina; DOB 27 Jan 1958; POB Sokolac, Cedula No. 51976407 (Colombia) [SDNT] (Colombia) [SDNT] Bosnia-Herzegovina; Passport 3667905 ROMERO LOPEZ, Nidia Cristina (a.k.a. SOTO PACHECO, Jhonayn, c/o FARMEDIS (Bosnia and Herzegovina) (individual) ROMERO LOPEZ, Nydia Cristina), c/o CAJA LTDA., Bogota, Colombia; Cedula No. 7691290 [BALKANS] SOLIDARIA, Bogota, Colombia; c/o (Colombia) [SDNT] COPSERVIR LTDA., Bogota, Colombia; c/o STEFFENS VILLARREAL, Alberto Arturo, c/o TRIMARK LTDA., Bogota, Colombia; Cedula No. CAJA SOLIDARIA, Bogota, Colombia; c/o • 10/13/04 66978367 (Colombia) [SDNT] COPSERVIR LTDA., Bogota, Colombia; c/o ROMERO LOPEZ, Nydia Cristina (a.k.a. TRIMARK LTDA., Bogota, Colombia; Cedula No. The following [SDGT] entries have been added ROMERO LOPEZ, Nidia Cristina), c/o CAJA 8779928 (Colombia) [SDNT] to OFAC's SDN list: SOLIDARIA, Bogota, Colombia; c/o SU SERVICIO SOCIEDAD LTDA., Calle 50 No. COPSERVIR LTDA., Bogota, Colombia; c/o 41-84, Barranquilla, Colombia; Calle 67 No. 47- ABBAKAR MUHAMAD, Abdul Aziz, IARA TRIMARK LTDA., Bogota, Colombia; Cedula No. 03, Cartagena, Colombia; Calle 76 No. 45-19 Peshwar, Pakistan Director; DOB 1961; POB 66978367 (Colombia) [SDNT] Local 1B, Barranquilla, Colombia; NIT # Sudan; Passport 562605 (Sudan) issued 28 Oct S L M K LTDA. (a.k.a. SERVICIOS LOGISTICOS 802021041-1 (Colombia) [SDNT] 1998 (individual) [SDGT] Y MARKETING LTDA.), Carrera 28 No. 11-65/67 SUAREZ RIANO, Adela, c/o VILLARO LTDA., AL-SUDANI, Khalid Ahmad Jumah, IARA Middle of. 717 Centro Comercial Ricaurte, Bogota, Bogota, Colombia; Cedula No. 39646144 East Regional Director; Amman, Jordan; Colombia; NIT # 830044689-4 (Colombia) (Colombia) [SDNT] Passport H649956 (Sudan) issued 8 Apr 2002 [SDNT] TARAZONA HERNANDEZ, Edgar Javier, c/o (individual) [SDGT] SALAS BARROS, German Jose, c/o CAJA CAJA SOLIDARIA, Bogota, Colombia; c/o AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL- SOLIDARIA, Bogota, Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; Cedula IGHATHA (a.k.a. AL-WAKALA AL-ISLAMIYA COPSERVIR LTDA., Bogota, Colombia; c/o No. 91253529 (Colombia) [SDNT] L'IL-IGHATHA; a.k.a. IARA; a.k.a. ISLAMIC FARMAVISION LTDA., Bogota, Colombia; TECNOVET LTDA. (a.k.a. TECNOVET AFRICAN RELIEF AGENCY; a.k.a. ISLAMIC Cedula No. 72147640 (Colombia) [SDNT] LTDA.TECNICAS VETERINARIAS TECNOVET AMERICAN RELIEF AGENCY; a.k.a. ISLAMIC

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RELIEF AGENCY; a.k.a. ISRA), 201 E. Cherry Colombia; NIT # 800049071-7 (Colombia) Bogota, Colombia; c/o INTERCONTINENTAL DE Street, Suite D, Columbia, MO 65205; all offices [SDNT] FINANCIACION AEREA S.A., Bogota, worldwide [SDGT] AEROVIAS ATLANTICO LTDA. (a.k.a. Colombia; c/o INVERSIONES Y AL-WAKALA AL-ISLAMIYA L'IL-IGHATHA (a.k.a. AEROATLANTICO LTDA.), Aeropuerto Int. COMERCIALIZADORA INCOM LTDA., Cali, AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL- Ernesto Cortisoz Hangar 1, Barranquilla Colombia; c/o LARGO LEASING LTD., George IGHATHA; a.k.a. IARA; a.k.a. ISLAMIC Atlantico, Colombia; NIT # 890109958-1 Town, Cayman Islands; c/o TRANS PACIFIC AFRICAN RELIEF AGENCY; a.k.a. ISLAMIC (Colombia) [SDNT] WORLD LEASING LIMITED, Port Vila, Vanuatu; AMERICAN RELIEF AGENCY; a.k.a. ISLAMIC ARCE JARAMILLO, Melba Rosa, Calle Culiacan DOB 7 May 1960; POB Bogota, Colombia; RELIEF AGENCY; a.k.a. ISRA), 201 E. Cherry 101 Int. 702 Col. La Condesa, Mexico City, Cedula No. 79252957 (Colombia); Passport Street, Suite D, Columbia, MO 65205; all offices Mexico; Calle Auehuetes No. 1320 Col. Lomas P006320 (Colombia); alt. Passport PE022166 worldwide [SDGT] de Tecamachalco, Mexico City, Mexico; c/o (Colombia) (individual) [SDNT] BUISIR, Ibrahim, IARA Representative in Ireland; AEROCOMERCIAL ALAS DE COLOMBIA, GALLEGO RAMOS, Luis Alfredo, Calle 83 No. 14- Ireland; DOB circa 1962; POB Libya (individual) Bogota, Colombia; DOB 17 Nov 1964; POB Cali, 130, Cali, Colombia; c/o INTERCONTINENTAL [SDGT] Colombia; Cedula No. 31945032 (Colombia); DE AVIACION S.A., Bogota, Colombia; c/o IARA (a.k.a. AL-WAKALA AL-ISLAMIYA AL- Passport AI666987 (Colombia); alt. Passport AEROVIAS ATLANTICO LTDA., Bogota, AFRIKIA L'IL-IGHATHA; a.k.a. AL-WAKALA AL- AD369724 (Colombia); alt. Passport AE869914 Colombia; c/o AEROCOMERCIAL ALAS DE ISLAMIYA L'IL-IGHATHA; a.k.a. ISLAMIC (Colombia); alt. Passport PP31235 (Colombia) COLOMBIA LTDA., Bogota, Colombia; c/o AFRICAN RELIEF AGENCY; a.k.a. ISLAMIC (individual) [SDNT] GREEN ISLAND S.A., Bogota, Colombia; DOB 7 AMERICAN RELIEF AGENCY; a.k.a. ISLAMIC ASOCIACION TURISTICA INTERNACIONAL Aug 1954; POB Cali, Colombia; Cedula No. RELIEF AGENCY; a.k.a. ISRA), 201 E. Cherry S.C.S. (f.k.a. LUIS A. HERNANDEZ Z Y CIA. 16585721 (Colombia); Passport AF783512 Street, Suite D, Columbia, MO 65205; all offices S.C.S.), Carrera 35 No. 53-53, Bogota, (Colombia); alt. Passport AE187469 (Colombia); worldwide [SDGT] Colombia; NIT # 890325040-4 (Colombia) alt. Passport 16585721 (Colombia) (individual) ISLAMIC AFRICAN RELIEF AGENCY (a.k.a. AL- [SDNT] [SDNT] WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL- CABRASA (a.k.a. COMERCIALIZADORA GALVEZ FERNANDEZ, Isabel Cristina, Carrera IGHATHA; a.k.a. AL-WAKALA AL-ISLAMIYA ANDINA BRASILERA S.A.), Carrera 30 No. 90- 30 No. 90-82, Bogota, Colombia; c/o L'IL-IGHATHA; a.k.a. IARA; a.k.a. ISLAMIC 82, Bogota, Colombia; NIT # 830003298-2 INTERCONTINENTAL DE AVIACION S.A., AMERICAN RELIEF AGENCY; a.k.a. ISLAMIC (Colombia) [SDNT] Bogota, Colombia; c/o COMERCIALIZADORA RELIEF AGENCY; a.k.a. ISRA), 201 E. Cherry CIA. CONSTRUCTORA Y COMERCIALIZADORA ANDINA BRASILERA S.A., Bogota, Colombia; Street, Suite D, Columbia, MO 65205; all offices DEL SUR LTDA. (a.k.a. COSUR LTDA.; a.k.a. c/o INDUSTRIAL MINERA Y PECUARIA S.A., worldwide [SDGT] HOTEL PALACE), Avenida El Dorado Entrada 2 Bogota, Colombia; c/o LA FRONTERA UNION ISLAMIC AMERICAN RELIEF AGENCY (a.k.a. Int. 6, Bogota, Colombia; NIT # 890329758-7 GALVEZ Y CIA S EN C, Bogota, Colombia; DOB AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL- (Colombia) [SDNT] 23 Sep 1955; POB Cali, Colombia; Cedula No. IGHATHA; a.k.a. AL-WAKALA AL-ISLAMIYA COMERCIALIZADORA ANDINA BRASILERA 31280944 (Colombia); Passport AF146067 L'IL-IGHATHA; a.k.a. IARA; a.k.a. ISLAMIC S.A. (a.k.a. CABRASA), Carrera 30 No. 90-82, (Colombia) (individual) [SDNT] AFRICAN RELIEF AGENCY; a.k.a. ISLAMIC Bogota, Colombia; NIT # 830003298-2 GREEN ISLAND S.A., Avenida El Dorado Entrada RELIEF AGENCY; a.k.a. ISRA), 201 E. Cherry (Colombia) [SDNT] 2 Int. 6, Bogota, Colombia; NIT # 830067456-4 Street, Suite D, Columbia, MO 65205; all offices CONSTRUCTORA HENA LTDA. (a.k.a. (Colombia) [SDNT] worldwide [SDGT] INVERSIONES Y COMERCIALIZADORA HERNANDEZ ZEA, Ana Elvia, Carrera 35 No. 53- ISLAMIC RELIEF AGENCY (a.k.a. AL-WAKALA INCOM LTDA.), Calle 12 No. 4-63, Cali, 53, Bogota, Colombia; c/o INTERCONTINENTAL AL-ISLAMIYA AL-AFRIKIA L'IL-IGHATHA; a.k.a. Colombia; NIT # 890329658-9 (Colombia) DE AVIACION S.A., Bogota, Colombia; c/o AL-WAKALA AL-ISLAMIYA L'IL-IGHATHA; a.k.a. [SDNT] INTERCONTINENTAL DE FINANCIACION IARA; a.k.a. ISLAMIC AFRICAN RELIEF COSUR LTDA. (a.k.a. CIA. CONSTRUCTORA Y AEREA S.A., Bogota, Colombia; c/o GREEN AGENCY; a.k.a. ISLAMIC AMERICAN RELIEF COMERCIALIZADORA DEL SUR LTDA.; a.k.a. ISLAND S.A., Bogota, Colombia; DOB 28 Dec AGENCY; a.k.a. ISRA), 201 E. Cherry Street, HOTEL PALACE), Avenida El Dorado Entrada 2 1949; POB Tibasosa, Boyaca, Colombia; Cedula Suite D, Columbia, MO 65205; all offices Int. 6, Bogota, Colombia; NIT # 890329758-7 No. 41503907 (Colombia); Passport AG686192 worldwide [SDGT] (Colombia) [SDNT] (Colombia); alt. Passport AC594144 (Colombia); ISRA (a.k.a. AL-WAKALA AL-ISLAMIYA AL- CUBILLOS CORREDOR, Manuel Antonio, alt. Passport AE591041 (Colombia) (individual) AFRIKIA L'IL-IGHATHA; a.k.a. AL-WAKALA AL- Carrera 69BN No. 43A-70 Apt. 401 Int. 3, [SDNT] ISLAMIYA L'IL-IGHATHA; a.k.a. IARA; a.k.a. Bogota, Colombia; c/o INTERCONTINENTAL DE HERNANDEZ ZEA, Luis Antonio (a.k.a. "EL ISLAMIC AFRICAN RELIEF AGENCY; a.k.a. AVIACION S.A., Bogota, Colombia; c/o CAPITAN"), Carrera 53 No. 35-35, Bogota, ISLAMIC AMERICAN RELIEF AGENCY; a.k.a. INTERFIAR, Bogota, Colombia; DOB 28 Sep Colombia; c/o INTERCONTINENTAL DE ISLAMIC RELIEF AGENCY), 201 E. Cherry 1948; POB Bogota, Colombia; Cedula No. AVIACION S.A., Bogota, Colombia; c/o Street, Suite D, Columbia, MO 65205; all offices 19057000 (Colombia); Passport P050296 AEROVIAS ATLANTICO LTDA. worldwide [SDGT] (Colombia) (individual) [SDNT] AEROATLANTICO LTDA., Baranquilla, MAKKI, Jaffar Ahmad Abdullah, IARA South DESARROLLOS AGROINDUSTRIALES S.A., Colombia; c/o ASOCIACION TURISTICA Regional Director; DOB 1956; POB Sudan; Tranversal 13A No. 118A-45 Ofc. 301, Bogota, INTERNACIONAL S.C.S., Bogota, Colombia; c/o Passport 079925 (Sudan) issued 7 Sep 1992; Colombia; NIT # 830000782-2 (Colombia) CIA CONSTRUCTORA Y alt. Passport A553077 (Sudan) issued 4 Apr [SDNT] COMERCIALIZADORA DEL SUR LTDA., 2000 (individual) [SDGT] DOCTOR PUERTA (a.k.a. PUERTA PARRA, Bogota, Colombia; c/o GREEN ISLAND S.A., SULAIMAN, Mohammed Ibrahim, Secretary Gabriel), Carrera 30 No. 90-82, Bogota, Bogota, Colombia; c/o INTERCONTINENTAL DE General, IARA Headquarters; House Number 27 Colombia; c/o INTERCONTINENTAL DE FINANCIACION AEREA S.A., Bogota, Block Number 29 Manishia District, Khartoum, AVIACION, S.A.; c/o COMERCIALIZADORA Colombia; c/o INVERSIONES Y Sudan; P.O. Box 3372, Khartoum, Sudan ANDINA BRASILERA S.A., Bogota, Colombia; COMERCIALIZADORA INCOM LTDA., Cali, (individual) [SDGT] c/o INDUSTRIAL MINERA Y PECUARIA S.A., Colombia; c/o LARGO LEASING LTD., George Bogota, Colombia; c/o LA FRONTERA UNION Town, Cayman Islands; c/o TRANS PACIFIC • 10/14/04 GALVEZ Y CIA S EN C, Bogota, Colombia; DOB WORLD LEASING LIMITED, Port Vila, Vanuatu; 1 Oct 1942; POB , Antioquia, DOB 7 May 1960; POB Bogota, Colombia;

The following [SDNT] entries have been added Colombia; Cedula No. 8238830 (Colombia); Cedula No. 79252957 (Colombia); Passport to OFAC's SDN list: Passport P020046 (Colombia) (individual) P006320 (Colombia); alt. Passport PE022166 [SDNT] (Colombia) (individual) [SDNT]

EL CAPITAN (a.k.a. HERNANDEZ ZEA, Luis HOTEL PALACE (a.k.a. CIA. CONSTRUCTORA ACCIRENT S.A., Transversal 9C No. 130C-26 Ofc. 401, Bogota, Colombia; NIT # 830088969-0 Antonio), Carrera 53 No. 35-35, Bogota, Y COMERCIALIZADORA DEL SUR LTDA.; (Colombia) [SDNT] Colombia; c/o INTERCONTINENTAL DE a.k.a. COSUR LTDA.), Avenida El Dorado AEROATLANTICO LTDA. (a.k.a. AEROVIAS AVIACION S.A., Bogota, Colombia; c/o Entrada 2 Int. 6, Bogota, Colombia; NIT # ATLANTICO LTDA.), Aeropuerto Int. Ernesto AEROVIAS ATLANTICO LTDA. 890329758-7 (Colombia) [SDNT] AEROATLANTICO LTDA., Baranquilla, IMPECUA S.A. (a.k.a. INDUSTRIAL MINERA Y Cortisoz Hangar 1, Barranquilla Atlantico, Colombia; c/o ASOCIACION TURISTICA PECUARIA S.A.), Carrera 30 No. 90-82B La Colombia; NIT # 890109958-1 (Colombia) INTERNACIONAL S.C.S., Bogota, Colombia; c/o Castellana, Bogota, Colombia; NIT # 830000855- [SDNT] CIA CONSTRUCTORA Y 1 (Colombia) [SDNT] AEROCOMERCIAL ALAS DE COLOMBIA LTDA., COMERCIALIZADORA DEL SUR LTDA., INDUSTRIAL MINERA Y PECUARIA S.A. (a.k.a. Avenida El Dorado Entrada 2 Int. 6, Bogota, Bogota, Colombia; c/o GREEN ISLAND S.A., IMPECUA S.A.), Carrera 30 No. 90-82B La

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Castellana, Bogota, Colombia; NIT # 830000855- AVIACION, S.A.; c/o COMERCIALIZADORA a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD) [FTO] 1 (Colombia) [SDNT] ANDINA BRASILERA S.A., Bogota, Colombia; [SDGT] INTER (a.k.a. INTERCONTINENTAL; a.k.a. c/o INDUSTRIAL MINERA Y PECUARIA S.A., The following [FTO][SDGT] entries have been INTERCONTINENTAL DE AVIACION S.A.), Bogota, Colombia; c/o LA FRONTERA UNION changed on OFAC's SDN list: Avenida El Dorado Entrada 2 Int. 6, Bogota, GALVEZ Y CIA S EN C, Bogota, Colombia; DOB Colombia; NIT # 860009526-3 (Colombia) 1 Oct 1942; POB San Carlos, Antioquia, AL-TAWHID (a.k.a. AL-ZARQAWI NETWORK; [SDNT] Colombia; Cedula No. 8238830 (Colombia); a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD; a.k.a. INTERCONTINENTAL (a.k.a. INTER; a.k.a. Passport P020046 (Colombia) (individual) THE MONOTHEISM AND JIHAD GROUP) [FTO] INTERCONTINENTAL DE AVIACION S.A.), [SDNT] [SDGT] -to- AL-TAWHID ( a.k.a. AL-QAIDA Avenida El Dorado Entrada 2 Int. 6, Bogota, RAMIREZ VALDIVIESO, Alfonso, Calle 114 No. GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA Colombia; NIT # 860009526-3 (Colombia) 26-64, Bogota, Colombia; c/o GROUP OF JIHAD IN THE LAND OF THE TWO [SDNT] INTERCONTINENTAL DE AVIACION S.A., RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL- INTERCONTINENTAL DE AVIACION S.A. (a.k.a. Bogota, Colombia; DOB 5 May 1938; POB Cali, QAIDA IN MESOPOTAMIA; a.k.a. AL-QAIDA INTER; a.k.a. INTERCONTINENTAL), Avenida Colombia; Cedula No. 17035234 (Colombia); IN THE LAND OF THE TWO RIVERS; a.k.a. El Dorado Entrada 2 Int. 6, Bogota, Colombia; Passport AF058639 (Colombia); alt. Passport AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL- NIT # 860009526-3 (Colombia) [SDNT] PE019394 (Colombia); alt. Passport PE004391 QAIDA OF JIHAD ORGANIZATION IN THE INTERCONTINENTAL DE FINANCIACION (Colombia) (individual) [SDNT] LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA AEREA S.A. (a.k.a. INTERFIAR S.A.), Avenida SANCHEZ LOPEZ, Alfonso, Calle 92N No. 10-49, OF THE JIHAD IN THE LAND OF THE TWO El Dorado Entrada 2 Int. 6, Bogota, Colombia; Bogota, Colombia; c/o INTERCONTINENTAL DE RIVERS; a.k.a. AL-ZARQAWI NETWORK; NIT # 800043810-6 (Colombia) [SDNT] AVIACION S.A., Bogota, Colombia; DOB 27 Jan a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD; INTERFIAR S.A. (a.k.a. INTERCONTINENTAL 1930; POB Bogota, Colombia; Cedula No. a.k.a. TANZEEM QA'IDAT AL JIHAD/BILAD AL DE FINANCIACION AEREA S.A.), Avenida El 318356 (Colombia); Passport AF767741 RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL- Dorado Entrada 2 Int. 6, Bogota, Colombia; NIT (Colombia) (individual) [SDNT] JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE # 800043810-6 (Colombia) [SDNT] TRANS PACIFIC WORLD LEASING LIMITED, MONOTHEISM AND JIHAD GROUP; a.k.a. INVERSIONES Y COMERCIALIZADORA INCOM First Floor International Building, Kumul THE ORGANIZATION BASE OF LTDA. (f.k.a. CONSTRUCTORA HENA LTDA.), Highway; P.O. Box 213, Port Vila, Vanuatu JIHAD/COUNTRY OF THE TWO RIVERS; Calle 12 No. 4-63, Cali, Colombia; NIT # [SDNT] a.k.a. THE ORGANIZATION BASE OF 890329658-9 (Colombia) [SDNT] TRIVINO RODRIGUEZ, Elsa Yaneth, c/o JIHAD/MESOPOTAMIA; a.k.a. THE LA FRONTERA PUERTA GALVEZ LTDA. (a.k.a. INTERCONTINENTAL DE AVIACION S.A., ORGANIZATION OF AL-JIHAD'S BASE IN LA FRONTERA UNION GALVEZ Y CIA S EN C), Bogota, Colombia; c/o AEROCOMERCIAL ALAS IRAQ; a.k.a. THE ORGANIZATION OF AL- Carrera 30 No. 90-82, Bogota, Colombia; NIT # DE COLOMBIA LTDA., Bogota, Colombia; c/o JIHAD'S BASE IN THE LAND OF THE TWO 800050795-2 (Colombia) [SDNT] ASOCIACION TURISTICA INTERNACIONAL RIVERS; a.k.a. THE ORGANIZATION OF AL- LA FRONTERA UNION GALVEZ Y CIA S EN C S.C.S., Bogota, Colombia; c/o JIHAD'S BASE OF OPERATIONS IN IRAQ; (f.k.a. LA FRONTERA PUERTA GALVEZ INTERCONTINENTAL DE FINANCIACION a.k.a. THE ORGANIZATION OF AL-JIHAD'S LTDA.), Carrera 30 No. 90-82, Bogota, AEREA S.A., Bogota, Colombia; c/o CIA BASE OF OPERATIONS IN THE LAND OF Colombia; NIT # 800050795-2 (Colombia) CONSTRUCTORA Y COMERCIALIZADORA THE TWO RIVERS; a.k.a. THE [SDNT] DEL SUR LTDA., Bogota, Colombia; c/o GREEN ORGANIZATION OF JIHAD'S BASE IN THE LARGO LEASING LTD., c/o T.R.C. Corporate ISLAND S.A., Bogota, Colombia; Cedula No. COUNTRY OF THE TWO RIVERS ) [FTO] Services Limited P.O. Box 1982, George Town, 20484603 (Colombia) (individual) [SDNT] [SDGT] Cayman Islands [SDNT] VELEZ MONTES, William, Calle 92 No. 19-70 AL-ZARQAWI NETWORK (a.k.a. AL-TAWHID; LUIS A. HERNANDEZ Z Y CIA. S.C.S. (a.k.a. Apt. 304, Bogota, Colombia; c/o a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD; a.k.a. ASOCIACION TURISTICA INTERNACIONAL INTERCONTINENTAL DE AVIACION S.A., THE MONOTHEISM AND JIHAD GROUP) [FTO] S.C.S.), Carrera 35 No. 53-53, Bogota, Bogota, Colombia; c/o INVERSIONES Y [SDGT] -to- AL-ZARQAWI NETWORK ( a.k.a. Colombia; NIT # 890325040-4 (Colombia) COMERCIALIZADORA INCOM LTDA., Cali, AL-QAIDA GROUP OF JIHAD IN IRAQ; a.k.a. [SDNT] Colombia; DOB 24 May 1943; POB Tulua, Valle, AL-QAIDA GROUP OF JIHAD IN THE LAND MERCHAN PERILLA, Hilda Nelly, Carrera 37A Colombia; Cedula No. 17086144 (Colombia); OF THE TWO RIVERS; a.k.a. AL-QAIDA IN No. 28A-40 Apt. 202, Bogota, Colombia; c/o Passport AF870847 (Colombia); alt. Passport IRAQ; a.k.a. AL-QAIDA IN MESOPOTAMIA; INTERCONTINENTAL DE AVIACION S.A., PE019274 (Colombia); alt. Passport PE029301 a.k.a. AL-QAIDA IN THE LAND OF THE TWO Bogota, Colombia; DOB 15 May 1950; POB (Colombia) (individual) [SDNT] RIVERS; a.k.a. AL-QAIDA OF JIHAD IN IRAQ; Bogota, Colombia; Cedula No. 41474108 VELEZ RENGIFO, Piedad, Carrera 15 No. 127A- a.k.a. AL-QAIDA OF JIHAD ORGANIZATION (Colombia); Passport AH557121 (Colombia); alt. 33 Apt. 605, Bogota, Colombia; Avenida El Logo IN THE LAND OF THE TWO RIVERS; a.k.a. Passport 41474108 (Colombia); alt. Passport Calle Chiminangos Casa No. 3, Cali, Colombia; AL-QAIDA OF THE JIHAD IN THE LAND OF AF034673 (Colombia) (individual) [SDNT] c/o INTERCONTINENTAL DE AVIACION S.A., THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a. NUMA SANJUAN, Antonieta, Avenida 0 No. 10- Bogota, Colombia; c/o DESARROLLOS JAM'AT AL TAWHID WA'AL-JIHAD; a.k.a. 38, Cucuta , Norte de Santander, Colombia; c/o AGROINDUSTRIALES S.A., Bogota, Colombia; TANZEEM QA'IDAT AL JIHAD/BILAD AL INTERCONTINENTAL DE AVIACION S.A., c/o ACCIRENT S.A., Bogota, Colombia; DOB 22 RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL- Bogota, Colombia; c/o ACCIRENT S.A., Bogota, Oct 1959; POB Cali, Colombia; Cedula No. JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE Colombia; DOB 20 Oct 1962; POB Ocana, Norte 31835778 (Colombia); Passport AF314384 MONOTHEISM AND JIHAD GROUP; a.k.a. de Santander, Colombia; Cedula No. 60291819 (Colombia); alt. Passport AD217712 (Colombia) THE ORGANIZATION BASE OF (Colombia); Passport AE227693 (Colombia); alt. (individual) [SDNT] JIHAD/COUNTRY OF THE TWO RIVERS; Passport AC227693 (Colombia) (individual) a.k.a. THE ORGANIZATION BASE OF [SDNT] • 10/15/04 JIHAD/MESOPOTAMIA; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE IN OLIVELLA CELEDON, Jaime Antonio, Carrera 5 IRAQ; a.k.a. THE ORGANIZATION OF AL- No. 86-36 Apt. 402, Bogota, Colombia; c/o The following [FTO][SDGT] entries have been JIHAD'S BASE IN THE LAND OF THE TWO INTERCONTINENTAL DE AVIACION S.A., added to OFAC's SDN list: RIVERS; a.k.a. THE ORGANIZATION OF AL- Bogota, Colombia; DOB 23 May 1944; POB JIHAD'S BASE OF OPERATIONS IN IRAQ; Augustin Codazzi, Cesar, Colombia; Cedula No. AL-TAWHID (a.k.a. AL-ZARQAWI NETWORK; a.k.a. THE ORGANIZATION OF AL-JIHAD'S 17100787 (Colombia); Passport AG619501 a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD; a.k.a. BASE OF OPERATIONS IN THE LAND OF (Colombia); alt. Passport AC557754 (Colombia); THE MONOTHEISM AND JIHAD GROUP) [FTO] THE TWO RIVERS; a.k.a. THE alt. Passport AE542565 (Colombia) (individual) [SDGT] ORGANIZATION OF JIHAD'S BASE IN THE [SDNT] AL-ZARQAWI NETWORK (a.k.a. AL-TAWHID; ) [FTO] PEREZ NARVAEZ, Oliverio, Avenida 4 No. 7-75, a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD; a.k.a. COUNTRY OF THE TWO RIVERS Cali, Colombia; c/o INTERCONTINENTAL DE THE MONOTHEISM AND JIHAD GROUP) [FTO] [SDGT] AVIACION S.A., Bogota, Colombia; DOB 9 Mar [SDGT] JAM'AT AL TAWHID WA'AL-JIHAD (a.k.a. AL- 1938; POB Riofrio, Valle, Colombia; Cedula No. JAM'AT AL TAWHID WA'AL-JIHAD (a.k.a. AL- TAWHID; a.k.a. AL-ZARQAWI NETWORK; a.k.a. THE MONOTHEISM AND JIHAD GROUP) [FTO] 6488451 (Colombia); Passport AG400146 TAWHID; a.k.a. AL-ZARQAWI NETWORK; a.k.a. [SDGT] -to- JAM'AT AL TAWHID WA'AL-JIHAD (Colombia); alt. Passport AG069729 (Colombia) THE MONOTHEISM AND JIHAD GROUP) [FTO] (a.k.a. AL-QAIDA GROUP OF JIHAD IN IRAQ; (individual) [SDNT] [SDGT] a.k.a. AL-QAIDA GROUP OF JIHAD IN THE PUERTA PARRA, Gabriel (a.k.a. "DOCTOR THE MONOTHEISM AND JIHAD GROUP (a.k.a. LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA PUERTA"), Carrera 30 No. 90-82, Bogota, AL-TAWHID; a.k.a. AL-ZARQAWI NETWORK; Colombia; c/o INTERCONTINENTAL DE IN IRAQ; a.k.a. AL-QAIDA IN MESOPOTAMIA;

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2004

a.k.a. AL-QAIDA IN THE LAND OF THE TWO JIHAD/MESOPOTAMIA; a.k.a. THE QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; RIVERS; a.k.a. AL-QAIDA OF JIHAD IN IRAQ; ORGANIZATION OF AL-JIHAD'S BASE IN a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD AL- a.k.a. AL-QAIDA OF JIHAD ORGANIZATION IRAQ; a.k.a. THE ORGANIZATION OF AL- RAFIDAYN; a.k.a. THE MONOTHEISM AND IN THE LAND OF THE TWO RIVERS; a.k.a. JIHAD'S BASE IN THE LAND OF THE TWO JIHAD GROUP; a.k.a. THE ORGANIZATION AL-QAIDA OF THE JIHAD IN THE LAND OF RIVERS; a.k.a. THE ORGANIZATION OF AL- BASE OF JIHAD/COUNTRY OF THE TWO THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a. JIHAD'S BASE OF OPERATIONS IN IRAQ; RIVERS; a.k.a. THE ORGANIZATION BASE OF AL-ZARQAWI NETWORK; a.k.a. TANZEEM a.k.a. THE ORGANIZATION OF AL-JIHAD'S JIHAD/MESOPOTAMIA; a.k.a. THE QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; BASE OF OPERATIONS IN THE LAND OF THE ORGANIZATION OF AL-JIHAD'S BASE IN a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD TWO RIVERS; a.k.a. THE ORGANIZATION OF IRAQ; a.k.a. THE ORGANIZATION OF AL- AL-RAFIDAYN; a.k.a. THE MONOTHEISM AND JIHAD'S BASE IN THE COUNTRY OF THE JIHAD'S BASE IN THE LAND OF THE TWO JIHAD GROUP; a.k.a. THE ORGANIZATION TWO RIVERS) [FTO] [SDGT] RIVERS; a.k.a. THE ORGANIZATION OF AL- BASE OF JIHAD/COUNTRY OF THE TWO AL-QAIDA GROUP OF JIHAD IN THE LAND OF JIHAD'S BASE OF OPERATIONS IN IRAQ; RIVERS; a.k.a. THE ORGANIZATION BASE OF THE TWO RIVERS (a.k.a. AL-QAIDA GROUP a.k.a. THE ORGANIZATION OF AL-JIHAD'S JIHAD/MESOPOTAMIA; a.k.a. THE OF JIHAD IN IRAQ; a.k.a. AL-QAIDA IN IRAQ; BASE OF OPERATIONS IN THE LAND OF THE ORGANIZATION OF AL-JIHAD'S BASE IN a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL- TWO RIVERS; a.k.a. THE ORGANIZATION OF IRAQ; a.k.a. THE ORGANIZATION OF AL- QAIDA IN THE LAND OF THE TWO RIVERS; JIHAD'S BASE IN THE COUNTRY OF THE JIHAD'S BASE IN THE LAND OF THE TWO a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL- TWO RIVERS) [FTO] [SDGT] RIVERS; a.k.a. THE ORGANIZATION OF AL- QAIDA OF JIHAD ORGANIZATION IN THE AL-QAIDA IN THE LAND OF THE TWO RIVERS JIHAD'S BASE OF OPERATIONS IN IRAQ; LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA (a.k.a. AL-QAIDA GROUP OF JIHAD IN IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S OF THE JIHAD IN THE LAND OF THE TWO a.k.a. AL-QAIDA GROUP OF JIHAD IN THE BASE OF OPERATIONS IN THE LAND OF RIVERS; a.k.a. AL-TAWHID; a.k.a. AL- LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA THE TWO RIVERS; a.k.a. THE ZARQAWI NETWORK; a.k.a. JAM'AT AL IN IRAQ; a.k.a. AL-QAIDA IN MESOPOTAMIA; ORGANIZATION OF JIHAD'S BASE IN THE TAWHID WA'AL-JIHAD; a.k.a. TANZEEM a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL- COUNTRY OF THE TWO RIVERS ) [FTO] QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; QAIDA OF JIHAD ORGANIZATION IN THE [SDGT] a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD AL- LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA THE MONOTHEISM AND JIHAD GROUP (a.k.a. RAFIDAYN; a.k.a. THE MONOTHEISM AND OF THE JIHAD IN THE LAND OF THE TWO AL-TAWHID; a.k.a. AL-ZARQAWI NETWORK; JIHAD GROUP; a.k.a. THE ORGANIZATION RIVERS; a.k.a. AL-TAWHID; a.k.a. AL- a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD) [FTO] BASE OF JIHAD/COUNTRY OF THE TWO ZARQAWI NETWORK; a.k.a. JAM'AT AL [SDGT] -to- THE MONOTHEISM AND JIHAD RIVERS; a.k.a. THE ORGANIZATION BASE OF TAWHID WA'AL-JIHAD; a.k.a. TANZEEM GROUP ( a.k.a. AL-QAIDA GROUP OF JIHAD JIHAD/MESOPOTAMIA; a.k.a. THE QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD ORGANIZATION OF AL-JIHAD'S BASE IN a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD AL- IN THE LAND OF THE TWO RIVERS; a.k.a. IRAQ; a.k.a. THE ORGANIZATION OF AL- RAFIDAYN; a.k.a. THE MONOTHEISM AND AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN JIHAD'S BASE IN THE LAND OF THE TWO JIHAD GROUP; a.k.a. THE ORGANIZATION MESOPOTAMIA; a.k.a. AL-QAIDA IN THE RIVERS; a.k.a. THE ORGANIZATION OF AL- BASE OF JIHAD/COUNTRY OF THE TWO LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA JIHAD'S BASE OF OPERATIONS IN IRAQ; RIVERS; a.k.a. THE ORGANIZATION BASE OF OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF a.k.a. THE ORGANIZATION OF AL-JIHAD'S JIHAD/MESOPOTAMIA; a.k.a. THE JIHAD ORGANIZATION IN THE LAND OF THE BASE OF OPERATIONS IN THE LAND OF THE ORGANIZATION OF AL-JIHAD'S BASE IN TWO RIVERS; a.k.a. AL-QAIDA OF THE JIHAD TWO RIVERS; a.k.a. THE ORGANIZATION OF IRAQ; a.k.a. THE ORGANIZATION OF AL- IN THE LAND OF THE TWO RIVERS; a.k.a. JIHAD'S BASE IN THE COUNTRY OF THE JIHAD'S BASE IN THE LAND OF THE TWO AL-TAWHID; a.k.a. AL-ZARQAWI NETWORK; TWO RIVERS) [FTO] [SDGT] RIVERS; a.k.a. THE ORGANIZATION OF AL- a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD; AL-QAIDA IN IRAQ (a.k.a. AL-QAIDA GROUP OF JIHAD'S BASE OF OPERATIONS IN IRAQ; a.k.a. TANZEEM QA'IDAT AL JIHAD/BILAD AL JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF a.k.a. THE ORGANIZATION OF AL-JIHAD'S RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL- JIHAD IN THE LAND OF THE TWO RIVERS; BASE OF OPERATIONS IN THE LAND OF THE JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL- TWO RIVERS; a.k.a. THE ORGANIZATION OF ORGANIZATION BASE OF JIHAD/COUNTRY QAIDA IN THE LAND OF THE TWO RIVERS; JIHAD'S BASE IN THE COUNTRY OF THE OF THE TWO RIVERS; a.k.a. THE a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL- TWO RIVERS) [FTO] [SDGT] ORGANIZATION BASE OF QAIDA OF JIHAD ORGANIZATION IN THE AL-QAIDA OF JIHAD IN IRAQ (a.k.a. AL-QAIDA JIHAD/MESOPOTAMIA; a.k.a. THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA ORGANIZATION OF AL-JIHAD'S BASE IN OF THE JIHAD IN THE LAND OF THE TWO GROUP OF JIHAD IN THE LAND OF THE TWO IRAQ; a.k.a. THE ORGANIZATION OF AL- RIVERS; a.k.a. AL-TAWHID; a.k.a. AL- RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL- JIHAD'S BASE IN THE LAND OF THE TWO ZARQAWI NETWORK; a.k.a. JAM'AT AL QAIDA IN MESOPOTAMIA; a.k.a. AL-QAIDA IN RIVERS; a.k.a. THE ORGANIZATION OF AL- TAWHID WA'AL-JIHAD; a.k.a. TANZEEM THE LAND OF THE TWO RIVERS; a.k.a. AL- JIHAD'S BASE OF OPERATIONS IN IRAQ; QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; QAIDA OF JIHAD ORGANIZATION IN THE a.k.a. THE ORGANIZATION OF AL-JIHAD'S a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD AL- LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA BASE OF OPERATIONS IN THE LAND OF RAFIDAYN; a.k.a. THE MONOTHEISM AND OF THE JIHAD IN THE LAND OF THE TWO THE TWO RIVERS; a.k.a. THE JIHAD GROUP; a.k.a. THE ORGANIZATION RIVERS; a.k.a. AL-TAWHID; a.k.a. AL- ORGANIZATION OF JIHAD'S BASE IN THE BASE OF JIHAD/COUNTRY OF THE TWO ZARQAWI NETWORK; a.k.a. JAM'AT AL COUNTRY OF THE TWO RIVERS ) [FTO] RIVERS; a.k.a. THE ORGANIZATION BASE OF TAWHID WA'AL-JIHAD; a.k.a. TANZEEM [SDGT] JIHAD/MESOPOTAMIA; a.k.a. THE QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; ORGANIZATION OF AL-JIHAD'S BASE IN a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD AL- resulting in the following new [FTO][SDGT] IRAQ; a.k.a. THE ORGANIZATION OF AL- RAFIDAYN; a.k.a. THE MONOTHEISM AND entries: JIHAD'S BASE IN THE LAND OF THE TWO JIHAD GROUP; a.k.a. THE ORGANIZATION RIVERS; a.k.a. THE ORGANIZATION OF AL- BASE OF JIHAD/COUNTRY OF THE TWO AL-QAIDA GROUP OF JIHAD IN IRAQ (a.k.a. AL- JIHAD'S BASE OF OPERATIONS IN IRAQ; RIVERS; a.k.a. THE ORGANIZATION BASE OF QAIDA GROUP OF JIHAD IN THE LAND OF a.k.a. THE ORGANIZATION OF AL-JIHAD'S JIHAD/MESOPOTAMIA; a.k.a. THE THE TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; BASE OF OPERATIONS IN THE LAND OF THE ORGANIZATION OF AL-JIHAD'S BASE IN a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL- TWO RIVERS; a.k.a. THE ORGANIZATION OF IRAQ; a.k.a. THE ORGANIZATION OF AL- QAIDA IN THE LAND OF THE TWO RIVERS; JIHAD'S BASE IN THE COUNTRY OF THE JIHAD'S BASE IN THE LAND OF THE TWO a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL- TWO RIVERS) [FTO] [SDGT] RIVERS; a.k.a. THE ORGANIZATION OF AL- QAIDA OF JIHAD ORGANIZATION IN THE AL-QAIDA IN MESOPOTAMIA (a.k.a. AL-QAIDA JIHAD'S BASE OF OPERATIONS IN IRAQ; LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA a.k.a. THE ORGANIZATION OF AL-JIHAD'S OF THE JIHAD IN THE LAND OF THE TWO GROUP OF JIHAD 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. AL-QAIDA IN IRAQ; a.k.a. AL- TWO RIVERS; a.k.a. THE ORGANIZATION OF ZARQAWI NETWORK; a.k.a. JAM'AT AL QAIDA IN THE LAND OF THE TWO RIVERS; JIHAD'S BASE IN THE COUNTRY OF THE TAWHID WA'AL-JIHAD; a.k.a. TANZEEM a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL- TWO RIVERS) [FTO] [SDGT] QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; QAIDA OF JIHAD ORGANIZATION IN THE AL-QAIDA OF JIHAD ORGANIZATION IN THE a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD AL- LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA LAND OF THE TWO RIVERS (a.k.a. AL-QAIDA RAFIDAYN; a.k.a. THE MONOTHEISM AND OF THE JIHAD IN THE LAND OF THE TWO GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA JIHAD GROUP; a.k.a. THE ORGANIZATION RIVERS; a.k.a. AL-TAWHID; a.k.a. AL- GROUP OF JIHAD IN THE LAND OF THE TWO BASE OF JIHAD/COUNTRY OF THE TWO ZARQAWI NETWORK; a.k.a. JAM'AT AL RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL- RIVERS; a.k.a. THE ORGANIZATION BASE OF TAWHID WA'AL-JIHAD; a.k.a. TANZEEM QAIDA IN MESOPOTAMIA; a.k.a. AL-QAIDA IN

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2004

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

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2004

MONOTHEISM AND JIHAD GROUP; a.k.a. THE Ciego de Avila, Cuba; Gral. Gomez #105 e/ COOPERATIVA MULTIACTIVA DE COLOMBIA ORGANIZATION BASE OF JIHAD/COUNTRY Maceo e Independencia, Camaguey, Cuba; Calle FOMENTAMOS, Bogota, Colombia; DOB 25 Jul OF THE TWO RIVERS; a.k.a. THE 29 #5218 e/ 52 y 54 Edif. Cimex, Cienfuegos, 1972; Cedula No. 79643115 (Colombia); ORGANIZATION BASE OF Cuba; Calle 6 #408 esq. 3ra. Ave. Miramar Passport 79643115 (Colombia) (individual) JIHAD/MESOPOTAMIA; a.k.a. THE Playa, La Habana, Cuba; Edif. Las Novedades [SDNT] -to- ABRIL RAMIREZ, Wilson Arcadio, ORGANIZATION OF AL-JIHAD'S BASE IN altos Ave. Frank Pais e/ Segunda y Aven. c/o COOPCREAR, Bogota, Colombia; c/o IRAQ; a.k.a. THE ORGANIZATION OF AL- Figueredo. Rpto. Jesus Menendez. Bayamo, COOPERATIVA MULTIACTIVA DE COLOMBIA JIHAD'S BASE IN THE LAND OF THE TWO Granma, Cuba; Crombet s/n e/ Los Maceos y FOMENTAMOS, Bogota, Colombia; c/o RIVERS; a.k.a. THE ORGANIZATION OF AL- Moncada, Guantanamo, Cuba; Frexes #216 e/ COOPERATIVA DE TRABAJO ASOCIADO JIHAD'S BASE OF OPERATIONS IN THE LAND Maceo y Martires, Holguin, Cuba; Ave. 1ro. De ACTIVAR, Bogota, Colombia; DOB 25 Jul OF THE TWO RIVERS; a.k.a. THE Mayo s/n. Moa, Holguin, Cuba; Vicente Garcia 1972; Cedula No. 79643115 (Colombia); ORGANIZATION OF JIHAD'S BASE IN THE #28 e/ Julian Santana y Francisco , Tienda Passport 79643115 (Colombia) (individual) COUNTRY OF THE TWO RIVERS) [FTO] La Nueva, Las Tunas, Cuba; Calle 40 esq. [SDNT] [SDGT] Playa. Varadero, Matanzas, Cuba; Calle ACERO, Cesar Augusto, Avenida 7N No. 17A-48, THE ORGANIZATION OF AL-JIHAD'S BASE OF Ayuntamiento e/ Medio y Rio, Matanzas, Cuba; Cali, Colombia; c/o AGROPECUARIA LA OPERATIONS IN THE LAND OF THE TWO Gerardo Medina #633, Pinar del Rio, Cuba; ROBLEDA S.A., Cali, Colombia; Cedula No. RIVERS (a.k.a. AL-QAIDA GROUP OF JIHAD IN Independencia #171 Sur, altos, Sancti Spiritus, 70564947 (Colombia) (individual) [SDNT] -to- IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD IN Cuba; Felix Pena #565 e/ Jose A. Saco y ACERO PIEDRAHITA, Cesar Augusto , THE LAND OF THE TWO RIVERS; a.k.a. AL- Aguilera, Santiago de Cuba, Cuba; Carretera Avenida 7N No. 17A-48, Cali, Colombia; c/o QAIDA IN IRAQ; a.k.a. AL-QAIDA IN Central Km. 298 Banda Esperanza, Villa Clara, AGROPECUARIA LA ROBLEDA S.A., Cali, MESOPOTAMIA; a.k.a. AL-QAIDA IN THE Cuba; Calle 39 e/ 30 y 32 Altos del Servi Cupet Colombia; DOB 20 May 1965; Cedula No. LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA "El parque", Isla de la Juventud, Cuba [CUBA] 70564947 (Colombia) (individual) [SDNT] OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD WWW.SERCUBA.COM (a.k.a. SERCUBA), ACEVEDO P., Francisco Luis, Carrera 1 No. 18- ORGANIZATION IN THE LAND OF THE TWO Libertad s/n, e/ Honorato del Castillo y Maceo, 52, Cali, Colombia; c/o INVERSIONES RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN Ciego de Avila, Cuba; Gral. Gomez #105 e/ INVERVALLE S.A., Cali, Colombia; Cedula No. THE LAND OF THE TWO RIVERS; a.k.a. AL- Maceo e Independencia, Camaguey, Cuba; Calle 71660070 (Colombia) (individual) [SDNT] -to- TAWHID; a.k.a. AL-ZARQAWI NETWORK; a.k.a. 29 #5218 e/ 52 y 54 Edif. Cimex, Cienfuegos, ACEVEDO PAMPLONA, Francisco Luis , JAM'AT AL TAWHID WA'AL-JIHAD; a.k.a. Cuba; Calle 6 #408 esq. 3ra. Ave. Miramar Carrera 1 No. 18-52, Cali, Colombia; c/o TANZEEM QA'IDAT AL JIHAD/BILAD AL Playa, La Habana, Cuba; Edif. Las Novedades INVERSIONES INVERVALLE S.A., Cali, RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL-JIHAD altos Ave. Frank Pais e/ Segunda y Aven. Colombia; DOB 29 Apr 1965; Cedula No. FI BILAD AL-RAFIDAYN; a.k.a. THE Figueredo. Rpto. Jesus Menendez. Bayamo, 71660070 (Colombia) (individual) [SDNT] MONOTHEISM AND JIHAD GROUP; a.k.a. THE Granma, Cuba; Crombet s/n e/ Los Maceos y ACHURY VARILA, Hernan Augusto (a.k.a. ORGANIZATION BASE OF JIHAD/COUNTRY Moncada, Guantanamo, Cuba; Frexes #216 e/ ACHURY VARILLA, Hernan Augusto), c/o OF THE TWO RIVERS; a.k.a. THE Maceo y Martires, Holguin, Cuba; Ave. 1ro. De COOPCREAR, Bogota, Colombia; c/o ORGANIZATION BASE OF Mayo s/n. Moa, Holguin, Cuba; Vicente Garcia COOPERATIVA MULTIACTIVA DE COLOMBIA JIHAD/MESOPOTAMIA; a.k.a. THE #28 e/ Julian Santana y Francisco Vega, Tienda FOMENTAMOS, Bogota, Colombia; DOB 14 Feb ORGANIZATION OF AL-JIHAD'S BASE IN La Nueva, Las Tunas, Cuba; Calle 40 esq. 1980; Cedula No. 80226706 (Colombia); IRAQ; a.k.a. THE ORGANIZATION OF AL- Playa. Varadero, Matanzas, Cuba; Calle Passport 80226706 (Colombia) (individual) JIHAD'S BASE IN THE LAND OF THE TWO Ayuntamiento e/ Medio y Rio, Matanzas, Cuba; [SDNT] -to- ACHURY VARILA, Hernan Augusto RIVERS; a.k.a. THE ORGANIZATION OF AL- Gerardo Medina #633, Pinar del Rio, Cuba; (a.k.a. ACHURY VARILLA, Hernan Augusto), c/o JIHAD'S BASE OF OPERATIONS IN IRAQ; Independencia #171 Sur, altos, Sancti Spiritus, COOPCREAR, Bogota, Colombia; c/o a.k.a. THE ORGANIZATION OF JIHAD'S BASE Cuba; Felix Pena #565 e/ Jose A. Saco y COOPERATIVA MULTIACTIVA DE COLOMBIA IN THE COUNTRY OF THE TWO RIVERS) Aguilera, Santiago de Cuba, Cuba; Carretera FOMENTAMOS, Bogota, Colombia; c/o ARCA [FTO] [SDGT] Central Km. 298 Banda Esperanza, Villa Clara, DISTRIBUCIONES LTDA., Bogota, Colombia; THE ORGANIZATION OF JIHAD'S BASE IN THE Cuba; Calle 39 e/ 30 y 32 Altos del Servi Cupet c/o COOPERATIVA DE TRABAJO ASOCIADO COUNTRY OF THE TWO RIVERS (a.k.a. AL- "El parque", Isla de la Juventud, Cuba [CUBA] ACTIVAR, Bogota, Colombia; DOB 14 Feb QAIDA GROUP OF JIHAD IN IRAQ; a.k.a. AL- 1980; Cedula No. 80226706 (Colombia); QAIDA GROUP OF JIHAD IN THE LAND OF • 10/28/04 Passport 80226706 (Colombia) (individual) THE TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; [SDNT] a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL- The following [SDNT] entries have been ACHURY VARILLA, Hernan Augusto (a.k.a. QAIDA IN THE LAND OF THE TWO RIVERS; changed on OFAC's SDN list: ACHURY VARILA, Hernan Augusto), c/o COOPCREAR, Bogota, Colombia; c/o a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL- COOPERATIVA MULTIACTIVA DE COLOMBIA QAIDA OF JIHAD ORGANIZATION IN THE ABRIL CORTEZ, Oliverio (f.k.a. CORTEZ, Oliverio FOMENTAMOS, Bogota, Colombia; DOB 14 Feb LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA Abril), c/o INVERSIONES EL PENON S.A., Cali, 1980; Cedula No. 80226706 (Colombia); OF THE JIHAD IN THE LAND OF THE TWO Colombia; c/o CONSTRUCTORA DIMISA Passport 80226706 (Colombia) (individual) RIVERS; a.k.a. AL-TAWHID; a.k.a. AL- LTDA., Cali, Colombia; c/o AGROPECUARIA [SDNT] -to- ACHURY VARILLA, Hernan Augusto ZARQAWI NETWORK; a.k.a. JAM'AT AL BETANIA LTDA., Cali, Colombia; c/o (a.k.a. ACHURY VARILA, Hernan Augusto), c/o TAWHID WA'AL-JIHAD; a.k.a. TANZEEM VALLADARES LTDA., Cali, Colombia; c/o QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; INVERSIONES GEMINIS S.A., Cali, Colombia; COOPCREAR, Bogota, Colombia; c/o a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD AL- c/o W. HERRERA Y CIA. S. EN C., Cali, COOPERATIVA MULTIACTIVA DE COLOMBIA RAFIDAYN; a.k.a. THE MONOTHEISM AND Colombia; Calle No. 8A-20, Jamundi, FOMENTAMOS, Bogota, Colombia; c/o ARCA JIHAD GROUP; a.k.a. THE ORGANIZATION Colombia; c/o INVERSIONES EL GRAN DISTRIBUCIONES LTDA., Bogota, Colombia; c/o COOPERATIVA DE TRABAJO ASOCIADO BASE OF JIHAD/COUNTRY OF THE TWO CRISOL LTDA., Cali, Colombia; Cedula No. ACTIVAR, Bogota, Colombia; DOB 14 Feb RIVERS; a.k.a. THE ORGANIZATION BASE OF 3002003 (Colombia) (individual) [SDNT] -to- 1980; Cedula No. 80226706 (Colombia); JIHAD/MESOPOTAMIA; a.k.a. THE ABRIL CORTEZ, Oliverio ( a.k.a. ABRIL Passport 80226706 (Colombia) (individual) ORGANIZATION OF AL-JIHAD'S BASE IN CORTES, Oliverio; f.k.a. CORTEZ, Oliverio IRAQ; a.k.a. THE ORGANIZATION OF AL- Abril ), c/o INVERSIONES EL PENON S.A., [SDNT] JIHAD'S BASE IN THE LAND OF THE TWO Cali, Colombia; c/o CONSTRUCTORA DIMISA AGUADO ORTIZ, Luis Jamerson, c/o RIVERS; a.k.a. THE ORGANIZATION OF AL- LTDA., Cali, Colombia; c/o AGROPECUARIA FLEXOEMPAQUES LTDA., Cali, Colombia; c/o JIHAD'S BASE OF OPERATIONS IN IRAQ; BETANIA LTDA., Cali, Colombia; c/o DISTRIBUIDORA MIGIL LTDA., Cali, Colombia; a.k.a. THE ORGANIZATION OF AL-JIHAD'S VALLADARES LTDA., Cali, Colombia; c/o c/o PLASTICOS CONDOR LTDA., Cali, BASE OF OPERATIONS IN THE LAND OF THE INVERSIONES GEMINIS S.A., Cali, Colombia; Colombia; c/o D'CACHE S.A., Cali, Colombia; TWO RIVERS) [FTO] [SDGT] c/o W. HERRERA Y CIA. S. EN C., Cali, c/o INVERSIONES Y CONSTRUCCIONES Colombia; Calle 18A No. 8A-20, Jamundi, COSMOVALLE LTDA., Cali, Colombia; Cedula • 10/25/04 Colombia; c/o INVERSIONES EL GRAN No. 2935839 (Colombia) (individual) [SDNT] -to- AGUADO ORTIZ, Luis Jamerson, c/o CRISOL LTDA., Cali, Colombia; DOB 20 Aug FLEXOEMPAQUES LTDA., Cali, Colombia; c/o The following [CUBA] entries have been added 1956; Cedula No. 3002003 (Colombia); DISTRIBUIDORA MIGIL LTDA., Cali, to OFAC's SDN list: Passport AF368431 (Colombia) (individual) Colombia; c/o PLASTICOS CONDOR LTDA., [SDNT] Cali, Colombia; c/o D'CACHE S.A., Cali, SERCUBA (a.k.a. WWW.SERCUBA.COM), ABRIL RAMIREZ, Wilson Arcadio, c/o Colombia; c/o INVERSIONES Y Libertad s/n, e/ Honorato del Castillo y Maceo, COOPCREAR, Bogota, Colombia; c/o

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2004

CONSTRUCCIONES COSMOVALLE LTDA., INMOBILIARIAS LTDA., Cali, Colombia; DOB Colombia; c/o LABORATORIOS GENERICOS Cali, Colombia; DOB 30 May 1939; Cedula No. 23 Jan 1962; Cedula No. 16672464 (Colombia) VETERINARIOS, Bogota, Colombia; c/o 2935839 (Colombia) (individual) [SDNT] (individual) [SDNT] CONSTRUCCIONES AVENDANO GUTIERREZ AGUAS LOZADA, Rafael, c/o COSMEPOP, ANGULO OROBIO, Jose Francisco, Avenida 4N Y CIA. LTDA., Bogota, Colombia; Cedula No. Bogota, Colombia; c/o DROGAS LA REBAJA No. 17-43 apt. 801, Cali, Colombia; c/o 16645182 (Colombia) (individual) [SDNT] -to- BOGOTA S.A., Bogota, Colombia; c/o INVERSIONES Y CONSTRUCCIONES VALLE AVENDANO GUTIERREZ, Francisco Eduardo, LABORATORIOS BLAIMAR DE COLOMBIA S.A., Cali, Colombia; Cedula No. 16706561 Carrera 8 No. 66-21 apt. 204, Bogota, S.A., Bogota, Colombia; Cedula No. 11385426 (Colombia) (individual) [SDNT] -to- ANGULO Colombia; Transversal 1A No. 69-54 apt. 502, (Colombia) (individual) [SDNT] -to- AGUAS OROBIO (SEGUNDO), Jose Francisco , Bogota, Colombia; c/o LABORATORIOS LOZADA, Rafael, c/o COSMEPOP, Bogota, Avenida 4N No. 17-43 apt. 801, Cali, GENERICOS VETERINARIOS, Bogota, Colombia; c/o DROGAS LA REBAJA Colombia; c/o INVERSIONES Y Colombia; c/o CONSTRUCCIONES BOGOTA S.A., Bogota, Colombia; c/o CONSTRUCCIONES VALLE S.A., Cali, AVENDANO GUTIERREZ Y CIA. LTDA., LABORATORIOS BLAIMAR DE COLOMBIA Colombia; DOB 8 Sep 1964; Cedula No. Bogota, Colombia; DOB 3 Jul 1960; Cedula S.A., Bogota, Colombia; DOB 6 Feb 1967; 16706561 (Colombia) (individual) [SDNT] No. 16645182 (Colombia) (individual) [SDNT] Cedula No. 11385426 (Colombia) (individual) ARBELAEZ GALLON, Gladys, c/o SERVICIOS AVILA DE MONDRAGON, Ana Dolores, c/o [SDNT] INMOBILIARIOS LTDA., Cali, Colombia; Cedula COMPAX LTDA., Cali, Colombia; c/o AGUILERA QUIJANO, Harold, c/o ASESORIAS No. 31858038 (Colombia) (individual) [SDNT] - INVERSIONES Y CONSTRUCCIONES COSMOS LTDA., Cali, Colombia; Cedula No. to- ARBELAEZ GALLON, Gladys, c/o COSMOVALLE LTDA., Cali, Colombia; c/o 16594227 (Colombia) (individual) [SDNT] -to- SERVICIOS INMOBILIARIOS LTDA., Cali, INVERSIONES Y CONSTRUCCIONES ABC AGUILERA QUIJANO, Harold, c/o ASESORIAS Colombia; DOB 12 Nov 1960; Cedula No. S.A., Cali, Colombia; Cedula No. 29183223 COSMOS LTDA., Cali, Colombia; DOB 28 Feb 31858038 (Colombia) (individual) [SDNT] (Colombia) (individual) [SDNT] -to- AVILA DE 1958; Cedula No. 16594227 (Colombia) ARBOLEDA, Julio, c/o INVERSIONES BETANIA MONDRAGON, Ana Dolores, c/o COMPAX (individual) [SDNT] LTDA., Cali, Colombia; c/o INVERSIONES EL LTDA., Cali, Colombia; c/o INVERSIONES Y ALMANZA CANON, Nohora Juliana, c/o PENON S.A., Cali, Colombia; Cedula No. CONSTRUCCIONES COSMOVALLE LTDA., COSMEPOP, Bogota, Colombia; Cedula No. 16205508 (Colombia) (individual) [SDNT] -to- Cali, Colombia; c/o INVERSIONES Y 52557912 (Colombia) (individual) [SDNT] -to- ARBOLEDA ROMERO, Julio Cesar , c/o CONSTRUCCIONES ABC S.A., Cali, ALMANZA CANON, Nohora Juliana, c/o INVERSIONES BETANIA LTDA., Cali, Colombia; DOB 22 Dec 1911; Cedula No. COSMEPOP, Bogota, Colombia; DOB 6 Dec Colombia; c/o INVERSIONES EL PENON S.A., 29183223 (Colombia) (individual) [SDNT] 1972; Cedula No. 52557912 (Colombia) Cali, Colombia; DOB 1 Dec 1953; Cedula No. AVILA MIRANDA, Jorge A., c/o CAUCALITO (individual) [SDNT] 16205508 (Colombia) (individual) [SDNT] LTDA., Cali, Colombia; Calle 52N No. 2D-29, ALVARADO BONILLA, Alejandro, c/o DROGAS ARIAS RAMIREZ, Jhon Helmer, c/o Cali, Colombia; Cedula No. 12534286 LA REBAJA BOGOTA S.A., Bogota, Colombia; IMPORTADORA Y COMERCIALIZADORA (Colombia) (individual) [SDNT] -to- AVILA Cedula No. 79641039 (Colombia) (individual) LTDA., Cali, Colombia; Cedula No. 16796537 MIRANDA, Jorge Adalberto , c/o CAUCALITO [SDNT] -to- ALVARADO BONILLA, Alejandro, (Colombia) (individual) [SDNT] -to- ARIAS LTDA., Cali, Colombia; Calle 52N No. 2D-29, c/o DROGAS LA REBAJA BOGOTA S.A., RAMIREZ, Jhon Helmer, c/o IMPORTADORA Y Cali, Colombia; DOB 23 Apr. 1950; Cedula No. Bogota, Colombia; DOB 29 May 1974; Cedula COMERCIALIZADORA LTDA., Cali, Colombia; 12534286 (Colombia) (individual) [SDNT] No. 79641039 (Colombia) (individual) [SDNT] DOB 20 Jan 1972; Cedula No. 16796537 BAEZA MOLINA, Carlos Alberto, c/o DERECHO ALZATE SALAZAR, Luis Alfredo, c/o (Colombia) (individual) [SDNT] INTEGRAL Y CIA. LTDA., Cali, Colombia; c/o COINTERCOS S.A., Bogota, Colombia; c/o ARISTIZABAL ATEHORTUA, Jaime Alberto, c/o INVERSIONES MIGUEL RODRIGUEZ E HIJO, DEPOSITO POPULAR DE DROGAS S.A., COLOR 89.5 FM STEREO, Cali, Colombia; c/o Cali, Colombia; Cedula No. 16621765 Bogota, Colombia; c/o DROGAS LA REBAJA DERECHO INTEGRAL Y CIA. LTDA., Cali, (Colombia) (individual) [SDNT] -to- BAEZA BOGOTA S.A., Bogota, Colombia; c/o Colombia; c/o INVERSIONES MIGUEL MOLINA, Carlos Alberto, c/o DERECHO LABORATORIOS KRESSFOR DE COLOMBIA RODRIGUEZ E HIJO, Cali, Colombia; c/o INTEGRAL Y CIA. LTDA., Cali, Colombia; c/o S.A., Bogota, Colombia; Cedula No. 16595689 RADIO UNIDAS FM S.A., Cali, Colombia; c/o INVERSIONES MIGUEL RODRIGUEZ E HIJO, (Colombia) (individual) [SDNT] -to- ALZATE REVISTA DEL AMERICA LTDA., Cali, Colombia; Cali, Colombia; DOB 6 Mar 1958; Cedula No. SALAZAR, Luis Alfredo, c/o COINTERCOS S.A., Cedula No. 16756325 (Colombia) (individual) 16621765 (Colombia) (individual) [SDNT] Bogota, Colombia; c/o DEPOSITO POPULAR [SDNT] -to- ARISTIZABAL ATEHORTUA, Jaime BANDERAS, Aracelly, c/o AGROPECUARIA LA DE DROGAS S.A., Bogota, Colombia; c/o Alberto, c/o COLOR 89.5 FM STEREO, Cali, ROBLEDA S.A., Cali, Colombia (individual) DROGAS LA REBAJA BOGOTA S.A., Bogota, Colombia; c/o DERECHO INTEGRAL Y CIA. [SDNT] -to- BANDERAS, Aracelly, c/o Colombia; c/o LABORATORIOS KRESSFOR LTDA., Cali, Colombia; c/o INVERSIONES AGROPECUARIA LA ROBLEDA S.A., Cali, DE COLOMBIA S.A., Bogota, Colombia; DOB MIGUEL RODRIGUEZ E HIJO, Cali, Colombia; Colombia; DOB 30 Nov 1955 (individual) 27 Nov 1957; Cedula No. 16595689 (Colombia) c/o RADIO UNIDAS FM S.A., Cali, Colombia; [SDNT] (individual) [SDNT] c/o REVISTA DEL AMERICA LTDA., Cali, BARON DIAZ, Carlos Arturo, c/o AMAYA OROZCO, Luis Alberto, Calle 18N No. 9- Colombia; DOB 11 Oct 1968; Cedula No. DISTRIBUIDORA MIGIL LTDA., Cali, Colombia; 46, Cali, Colombia; c/o COMERCIALIZADORA 16756325 (Colombia) (individual) [SDNT] c/o GRACADAL S.A., Cali, Colombia; Cedula DE CARNES DEL PACIFICO LTDA., Cali, ARJONA ALVARADO, Rafael, c/o ALPHA No. 49994 (Colombia) (individual) [SDNT] -to- Colombia; Cedula No. 4882167 (Colombia) PHARMA S.A., Bogota, Colombia; c/o BARON DIAZ, Carlos Arturo, c/o (individual) [SDNT] -to- AMAYA OROZCO, Luis FARMATODO S.A., Bogota, Colombia; c/o DISTRIBUIDORA MIGIL LTDA., Cali, Alberto, Calle 18N No. 9-46, Cali, Colombia; LABORATORIOS BLAIMAR, Bogota, Colombia; Colombia; c/o GRACADAL S.A., Cali, c/o COMERCIALIZADORA DE CARNES DEL c/o LABORATORIOS KRESSFOR DE Colombia; DOB 22 Jul 1931; Cedula No. PACIFICO LTDA., Cali, Colombia; DOB 15 Sep COLOMBIA S.A., Bogota, Colombia; Cedula No. 49994 (Colombia) (individual) [SDNT] 1945; Cedula No. 4882167 (Colombia) 19442698 (Colombia) (individual) [SDNT] -to- BARONA, Fernando, c/o DISMERCOOP, Cali, (individual) [SDNT] ARJONA ALVARADO, Rafael Guillermo , c/o Colombia; Cedula No. 16688872 (Colombia) AMEZQUITA MENESES, Salustio, c/o ALPHA PHARMA S.A., Bogota, Colombia; c/o (individual) [SDNT] -to- BARONA DORADO, INMOBILIARIA U.M.V. S.A., Cali, Colombia; c/o FARMATODO S.A., Bogota, Colombia; c/o Fernando , c/o DISMERCOOP, Cali, Colombia; INVERSIONES GEMINIS S.A., Cali, Colombia; LABORATORIOS BLAIMAR, Bogota, DOB 6 Jun 1963; Cedula No. 16688872 Cedula No. 14943885 (Colombia) (individual) Colombia; c/o LABORATORIOS KRESSFOR (Colombia) (individual) [SDNT] [SDNT] -to- AMEZQUITA MENESES, Salustio, DE COLOMBIA S.A., Bogota, Colombia; DOB BARRIOS SENIOR, Jario Ascanio, c/o c/o INMOBILIARIA U.M.V. S.A., Cali, 28 Jun 1961; Cedula No. 19442698 (Colombia) PENTACOOP LTDA., Bogota, Colombia; Cedula Colombia; c/o INVERSIONES GEMINIS S.A., (individual) [SDNT] No. 8723099 (Colombia) (individual) [SDNT] -to- Cali, Colombia; DOB 1 Jul 1946; Cedula No. ARLONE FACELLI, Roberto, c/o BARRIOS SENIOR, Jario Ascanio, c/o 14943885 (Colombia) (individual) [SDNT] DISTRIBUIDORA DE DROGAS CONDOR S.A., PENTACOOP LTDA., Bogota, Colombia; DOB ANDRADE QUINTERO, Ancizar, c/o Bogota, Colombia; Cedula No. 16632415 18 Jun 1962; Cedula No. 8723099 (Colombia) INMOBILIARIA BOLIVAR LTDA., Cali, Colombia; (Colombia) (individual) [SDNT] -to- ARLONE (individual) [SDNT] c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia; FACELLI, Roberto, c/o DISTRIBUIDORA DE BECHARA SIMANCA, Salim, c/o SOCOVALLE, c/o SERVICIOS INMOBILIARIAS LTDA., Cali, DROGAS CONDOR S.A., Bogota, Colombia; Cali, Colombia; DOB 26 Jul 1950; Cedula No. Colombia; Cedula No. 16672464 (Colombia) DOB 24 Oct 1959; Cedula No. 16632415 19163957 (Colombia) (individual) [SDNT] -to- (individual) [SDNT] -to- ANDRADE QUINTERO, (Colombia) (individual) [SDNT] BECHARA SIMANCA, Salim, c/o SOCOVALLE, Ancizar, c/o INMOBILIARIA BOLIVAR LTDA., AVENDANO GUTIERREZ, Francisco Eduardo, Cali, Colombia; DOB 26 Jul 1950; alt. DOB 28 Cali, Colombia; c/o INMOBILIARIA U.M.V. Carrera 8 No. 66-21 apt. 204, Bogota, Colombia; July 1950; Cedula No. 19163957 (Colombia) S.A., Cali, Colombia; c/o SERVICIOS Transversal 1A No. 69-54 apt. 502, Bogota, (individual) [SDNT]

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2004

BORRERO Q., Hector Fabio, c/o INVERSIONES c/o SOCIEDAD CONSTRUCTORA LA CASTANO ARANGO, Fernando, c/o INDUSTRIA SANTA LTDA., Cali, Colombia; c/o CASCADA S.A., Cali, Colombia; c/o AVICOLA PALMASECA S.A., Cali, Colombia; c/o INMOBILIARIA SAMARIA LTDA., Cali, INVERSIONES SANTA LTDA., Cali, Colombia AGROPECUARIA LA ROBLEDA S.A., Cali, Colombia; c/o SOCIEDAD CONSTRUCTORA LA (individual) [SDNT] -to- CALDERON Colombia; Cedula No. 14953602 (Colombia) CASCADA S.A., Cali, Colombia (individual) RODRIGUEZ, Solange, c/o INMOBILIARIA (individual) [SDNT] -to- CASTANO ARANGO, [SDNT] -to- BORRERO QUINTERO, Hector AURORA LTDA., Cali, Colombia; c/o Fernando, c/o INDUSTRIA AVICOLA Fabio , c/o INVERSIONES SANTA LTDA., Cali, SOCIEDAD CONSTRUCTORA LA CASCADA PALMASECA S.A., Cali, Colombia; c/o Colombia; c/o INMOBILIARIA SAMARIA S.A., Cali, Colombia; c/o INVERSIONES AGROPECUARIA LA ROBLEDA S.A., Cali, LTDA., Cali, Colombia; c/o SOCIEDAD SANTA LTDA., Cali, Colombia; DOB 17 Jun Colombia; DOB 9 Jan 1949; Cedula No. CONSTRUCTORA LA CASCADA S.A., Cali, 1966; Cedula No. 31957652 (Colombia) 14953602 (Colombia) (individual) [SDNT] Colombia; Carrera 21 No. 9E-48, Cali, (individual) [SDNT] CASTANO PATINO, Maria Janet, c/o Colombia; DOB 10 Feb 1948; Cedula No. CAMACHO RIOS, Jaime, c/o CONSTRUVIDA S.A., Cali, Colombia; Cedula 14945412 (Colombia) (individual) [SDNT] CONSTRUCCIONES ASTRO S.A., Cali, No. 31149394 (Colombia) (individual) [SDNT] - BUITRAGO DE HERRERA, Luz Mery, c/o Colombia; Cedula No. 14950781 (Colombia) to- CASTANO PATINO, Maria Janet, c/o AGROPECUARIA BETANIA LTDA., Cali, (individual) [SDNT] -to- CAMACHO RIOS, CONSTRUVIDA S.A., Cali, Colombia; DOB 26 Colombia; c/o AGROPECUARIA Y Jaime, c/o CONSTRUCCIONES ASTRO S.A., Oct 1958; Cedula No. 31149394 (Colombia) REFORESTADORA HERREBE LTDA., Cali, Cali, Colombia; DOB 18 May 1948; Cedula No. (individual) [SDNT] Colombia; c/o CONSTRUEXITO S.A., Cali, 14950781 (Colombia) (individual) [SDNT] CASTRILLON CRUZ, Maria Leonor, c/o Colombia; c/o INVERSIONES BETANIA LTDA., CARDONA OCHOA, Carlos Julio, c/o GRUPO AGROPECUARIA LA ROBLEDA S.A., Cali, Cali, Colombia; c/o INVERSIONES SANTA LTDA., Cali, Colombia; c/o AUREAL Colombia (individual) [SDNT] -to- CASTRILLON INVERVALLE S.A., Cali, Colombia; c/o INMOBILIARIA LTDA., Bogota, Colombia; CRUZ, Maria Leonor, c/o AGROPECUARIA LA VALLADARES LTDA., Cali, Colombia; c/o Cedula No. 7524996 (Colombia) (individual) ROBLEDA S.A., Cali, Colombia; DOB 25 Oct SOCOVALLE, Cali, Colombia; c/o W. HERRERA [SDNT] -to- CARDONA OCHOA, Carlos Julio, 1922; Cedula No. 31138584 (Colombia) Y CIA., Cali, Colombia; c/o INVERSIONES c/o GRUPO SANTA LTDA., Cali, Colombia; (individual) [SDNT] GEMINIS S.A., Cali, Colombia; c/o c/o AUREAL INMOBILIARIA LTDA., Bogota, CASTRO VERGARA, Sandra, c/o INVERSIONES INVERSIONES HERREBE LTDA., Cali, Colombia; DOB 22 Sep 1954; Cedula No. EL PENON S.A., Cali, Colombia; Cedula No. Colombia; c/o INVERSIONES EL GRAN 7524996 (Colombia) (individual) [SDNT] 31924082 (Colombia) (individual) [SDNT] -to- CRISOL LTDA., Cali, Colombia; Cedula No. CARDONA RUEDA, Fernando Ivan, c/o CASTRO VERGARA, Sandra, c/o 29641219 (Colombia) (individual) [SDNT] -to- COINTERCOS S.A., Bogota, Colombia; c/o INVERSIONES EL PENON S.A., Cali, BUITRAGO DE HERRERA, Luz Mery, c/o DROGAS LA REBAJA BOGOTA S.A., Bogota, Colombia; DOB 24 Nov 1964; Cedula No. AGROPECUARIA BETANIA LTDA., Cali, Colombia; c/o LABORATORIOS KRESSFOR DE 31924082 (Colombia) (individual) [SDNT] Colombia; c/o AGROPECUARIA Y COLOMBIA S.A., Bogota, Colombia; Cedula No. CHACON PACHON, Rodolfo, c/o REFORESTADORA HERREBE LTDA., Cali, 16607447 (Colombia) (individual) [SDNT] -to- DISTRIBUIDORA DE DROGAS CONDOR S.A., Colombia; c/o CONSTRUEXITO S.A., Cali, CARDONA RUEDA, Fernando Ivan, c/o Bogota, Colombia; c/o COSMEPOP, Bogota, Colombia; c/o INVERSIONES BETANIA COINTERCOS S.A., Bogota, Colombia; c/o Colombia; Cedula No. 79538033 (Colombia) LTDA., Cali, Colombia; c/o INVERSIONES DROGAS LA REBAJA BOGOTA S.A., Bogota, (individual) [SDNT] -to- CHACON PACHON, INVERVALLE S.A., Cali, Colombia; c/o Colombia; c/o LABORATORIOS KRESSFOR Rodolfo, c/o DISTRIBUIDORA DE DROGAS VALLADARES LTDA., Cali, Colombia; c/o DE COLOMBIA S.A., Bogota, Colombia; DOB CONDOR S.A., Bogota, Colombia; c/o SOCOVALLE, Cali, Colombia; c/o W. 29 Apr 1957; Cedula No. 16607447 (Colombia) COSMEPOP, Bogota, Colombia; DOB 23 Feb HERRERA Y CIA., Cali, Colombia; c/o (individual) [SDNT] 1970; Cedula No. 79538033 (Colombia) INVERSIONES GEMINIS S.A., Cali, Colombia; CARMONA, Juan Manuel, c/o INVERSIONES (individual) [SDNT] c/o INVERSIONES HERREBE LTDA., Cali, ARA LTDA., Cali, Colombia; c/o INVERSIONES CHALO (a.k.a. PRADO CUERO, Salomon), c/o Colombia; c/o INVERSIONES EL GRAN RODRIGUEZ ARBELAEZ, Cali, Colombia; c/o COLOR 89.5 FM STEREO, Cali, Colombia; CRISOL LTDA., Cali, Colombia; DOB 24 Aug INVERSIONES RODRIGUEZ MORENO, Cali, Avenida 26 No. 42B-89, Bogota, Colombia; 1924; Cedula No. 29641219 (Colombia) Colombia (individual) [SDNT] -to- CARMONA, Carrera 101B No. 11B-50, Cali, Colombia; DOB (individual) [SDNT] Juan Manuel, c/o INVERSIONES ARA LTDA., 1 Aug 1948 (individual) [SDNT] -to- CHALO BUITRAGO MARIN, Adiela, c/o CONSTRUEXITO Cali, Colombia; c/o INVERSIONES (a.k.a. PRADO CUERO, Salomon), c/o COLOR S.A., Cali, Colombia; c/o INDUSTRIA AVICOLA RODRIGUEZ ARBELAEZ, Cali, Colombia; c/o 89.5 FM STEREO, Cali, Colombia; Avenida 26 PALMASECA S.A., Cali, Colombia; Cedula No. INVERSIONES RODRIGUEZ MORENO, Cali, No. 42B-89, Bogota, Colombia; Carrera 101B 31137617 (Colombia) (individual) [SDNT] -to- Colombia; DOB 14 Jan 1933; Cedula No. No. 11B-50, Cali, Colombia; DOB 1 Aug 1948; BUITRAGO MARIN, Adiela, c/o 3524135 (Colombia) (individual) [SDNT] Cedula No. 19069493 (Colombia); Passport CONSTRUEXITO S.A., Cali, Colombia; c/o CARVAJAL SUAREZ, Luz Mary, c/o AE801105 (Colombia) (individual) [SDNT] INDUSTRIA AVICOLA PALMASECA S.A., Cali, DISMERCOOP, Cali, Colombia; Cedula No. CHANG BARRERO, Pedro Antonio, c/o Colombia; DOB 28 Feb 1951; Cedula No. 24626230 (Colombia) (individual) [SDNT] -to- DISTRIBUIDORA MIGIL LTDA., Cali, Colombia; 31137617 (Colombia) (individual) [SDNT] CARVAJAL SUAREZ, Luz Mary, c/o c/o RADIO UNIDAS FM S.A., Cali, Colombia; BUITRAGO MARIN, Nubia, c/o INMOBILIARIA DISMERCOOP, Cali, Colombia; DOB 7 Apr Cedula No. 14960909 (Colombia) (individual) U.M.V. S.A., Cali, Colombia; Cedula No. 1966; Cedula No. 24626230 (Colombia) [SDNT] -to- CHANG BARRERO, Pedro Antonio, 31132922 (Colombia) (individual) [SDNT] -to- (individual) [SDNT] c/o DISTRIBUIDORA MIGIL LTDA., Cali, BUITRAGO MARIN, Nubia, c/o INMOBILIARIA CASQUETE VARGAS, Orlando, c/o ALFA Colombia; c/o RADIO UNIDAS FM S.A., Cali, U.M.V. S.A., Cali, Colombia; DOB 5 Apr 1948; PHARMA S.A., Bogota, Colombia; c/o Colombia; DOB 1 May 1946; Cedula No. Cedula No. 31132922 (Colombia) (individual) LABORATORIOS GENERICOS 14960909 (Colombia) (individual) [SDNT] [SDNT] VETERINARIOS, Bogota, Colombia; c/o CHARRIS MORALES, Geny Maria (a.k.a. BUITRAGO, Sulay (a.k.a. HERRERA BUITRAGO, LABORATORIOS KRESSFOR, Bogota, CHARRYS MORALES, Geny Maria), c/o Sulay), c/o AGROPECUARIA Y Colombia; c/o PENTA PHARMA DE COLOMBIA REPRESENTACIONES Y DISTRIBUCIONES REFORESTADORA HERREBE LTDA., Cali, S.A., Bogota, Colombia; Cedula No. 19270159 HUERTAS Y ASOCIADOS S.A., Bogota, Colombia; c/o CONSTRUEXITO S.A., Cali, (Colombia) (individual) [SDNT] -to- CASQUETE Colombia; c/o COOPERATIVA MULTIACTIVA Colombia; c/o INDUSTRIA AVICOLA VARGAS, Orlando, c/o ALFA PHARMA S.A., DE COLOMBIA FOMENTAMOS, Bogota, PALMASECA S.A., Cali, Colombia; c/o Bogota, Colombia; c/o LABORATORIOS Colombia; DOB 24 Feb 1961; Cedula No. INVERSIONES HERREBE LTDA., Cali, GENERICOS VETERINARIOS, Bogota, 51606354 (Colombia); Passport 51606354 Colombia (individual) [SDNT] -to- BUITRAGO, Colombia; c/o LABORATORIOS KRESSFOR, (Colombia) (individual) [SDNT] -to- CHARRIS Sulay (a.k.a. HERRERA BUITRAGO, Sulay), c/o Bogota, Colombia; c/o PENTA PHARMA DE MORALES, Geny Maria (a.k.a. CHARRYS AGROPECUARIA Y REFORESTADORA COLOMBIA S.A., Bogota, Colombia; DOB 7 MORALES, Geny Maria), c/o HERREBE LTDA., Cali, Colombia; c/o Jan 1957; Cedula No. 19270159 (Colombia) REPRESENTACIONES Y DISTRIBUCIONES CONSTRUEXITO S.A., Cali, Colombia; c/o (individual) [SDNT] HUERTAS Y ASOCIADOS S.A., Bogota, INDUSTRIA AVICOLA PALMASECA S.A., Cali, CASTANEDA BLANCO, Carlos Julio, c/o Colombia; c/o COOPERATIVA MULTIACTIVA Colombia; c/o INVERSIONES HERREBE COSMEPOP, Bogota, Colombia; Cedula No. DE COLOMBIA FOMENTAMOS, Bogota, LTDA., Cali, Colombia; DOB 27 Nov 1967; 79390781 (Colombia) (individual) [SDNT] -to- Colombia; c/o COOPIFARMA, Bucaramanga, Cedula No. 31176167 (Colombia) (individual) CASTANEDA BLANCO, Carlos Julio, c/o Colombia; DOB 24 Feb 1961; Cedula No. [SDNT] COSMEPOP, Bogota, Colombia; DOB 1 Dec 51606354 (Colombia); Passport 51606354 CALDERON RODRIGUEZ, Solange, c/o 1966; Cedula No. 79390781 (Colombia) (Colombia) (individual) [SDNT] INMOBILIARIA AURORA LTDA., Cali, Colombia; (individual) [SDNT]

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2004

CHARRYS MORALES, Geny Maria (a.k.a. S.A., Bogota, Colombia; Cedula No. 11386978 4 Aug 1958; Cedula No. 19354318 (Colombia) CHARRIS MORALES, Geny Maria), c/o (Colombia) (individual) [SDNT] (individual) [SDNT] REPRESENTACIONES Y DISTRIBUCIONES CUERO MARTINEZ, Otalvaro, c/o INVHERESA DIAZ SANCHEZ, Alberto, Carrera 66 No. 5-23, HUERTAS Y ASOCIADOS S.A., Bogota, S.A., Cali, Colombia; c/o ALKALA ASOCIADOS Cali, Colombia; c/o CONCRETOS CALI S.A., Colombia; c/o COOPERATIVA MULTIACTIVA S.A., Cali, Colombia; Cedula No. 16599979 Cali, Colombia; c/o CONSTRUCTORA DIMISA DE COLOMBIA FOMENTAMOS, Bogota, (Colombia) (individual) [SDNT] -to- CUERO LTDA., Cali, Colombia; c/o INMOBILIARIA Colombia; DOB 24 Feb 1961; Cedula No. MARTINEZ, Otalvaro, c/o INVHERESA S.A., U.M.V. S.A., Cali, Colombia; DOB Jan 1956; 51606354 (Colombia); Passport 51606354 Cali, Colombia; c/o ALKALA ASOCIADOS Cedula No. 16259623 (Colombia) (individual) (Colombia) (individual) [SDNT] -to- CHARRYS S.A., Cali, Colombia; DOB 17 Aug 1955; [SDNT] -to- DIAZ SANCHEZ, Alberto, Carrera MORALES, Geny Maria (a.k.a. CHARRIS Cedula No. 16599979 (Colombia) (individual) 66 No. 5-23, Cali, Colombia; c/o CONCRETOS MORALES, Geny Maria), c/o [SDNT] CALI S.A., Cali, Colombia; c/o REPRESENTACIONES Y DISTRIBUCIONES DAZA QUIROGA, Hugo Carlos, c/o CONSTRUCTORA DIMISA LTDA., Cali, HUERTAS Y ASOCIADOS S.A., Bogota, LABORATORIOS GENERICOS Colombia; c/o INMOBILIARIA U.M.V. S.A., Colombia; c/o COOPERATIVA MULTIACTIVA VETERINARIOS, Bogota, Colombia; c/o Cali, Colombia; DOB 2 Jan 1956; Cedula No. DE COLOMBIA FOMENTAMOS, Bogota, LABORATORIOS KRESSFOR DE COLOMBIA 16259623 (Colombia) (individual) [SDNT] Colombia; c/o COOPIFARMA, Bucaramanga, S.A., Bogota, Colombia; c/o DISTRIBUIDORA DIAZ, Manuel, c/o INMOBILIARIA GALES LTDA, Colombia; DOB 24 Feb 1961; Cedula No. DE DROGAS CONDOR LTDA., Bogota, Bogota, Colombia; c/o COMERCIAL DE 51606354 (Colombia); Passport 51606354 Colombia; c/o DISTRIBUIDORA MYRAMIREZ NEGOCIOS CLARIDAD Y CIA., Bogota, (Colombia) (individual) [SDNT] S.A., Bogota, Colombia; Cedula No. 19236485 Colombia; c/o COMERCIALIZADORA EXPERTA CHAVARRO, Hector Fabio, c/o VALLADARES (Colombia) (individual) [SDNT] -to- DAZA Y CIA. S. EN C., Bogota, Colombia; Cedula No. LTDA., Cali, Colombia; c/o AGROPECUARIA QUIROGA, Hugo Carlos, c/o LABORATORIOS 396358 (Colombia) (individual) [SDNT] -to- BETANIA LTDA., Cali, Colombia; c/o GENERICOS VETERINARIOS, Bogota, DIAZ, Manuel, c/o INMOBILIARIA GALES INVERSIONES VILLA PAZ S.A., Cali, Colombia; Colombia; c/o LABORATORIOS KRESSFOR LTDA, Bogota, Colombia; c/o COMERCIAL DE Cedula No. 16263212 (Colombia) (individual) DE COLOMBIA S.A., Bogota, Colombia; c/o NEGOCIOS CLARIDAD Y CIA., Bogota, [SDNT] -to- CHAVARRO, Hector Fabio, c/o DISTRIBUIDORA DE DROGAS CONDOR Colombia; c/o COMERCIALIZADORA VALLADARES LTDA., Cali, Colombia; c/o LTDA., Bogota, Colombia; c/o EXPERTA Y CIA. S. EN C., Bogota, Colombia; AGROPECUARIA BETANIA LTDA., Cali, DISTRIBUIDORA MYRAMIREZ S.A., Bogota, DOB 10 Feb 1954; Cedula No. 396358 Colombia; c/o INVERSIONES VILLA PAZ S.A., Colombia; DOB 23 Feb 1954; Cedula No. (Colombia) (individual) [SDNT] Cali, Colombia; DOB 28 Sep 1959; Cedula No. 19236485 (Colombia) (individual) [SDNT] DOMINGUEZ GARIBELLO, Freddy Orlando 16263212 (Colombia) (individual) [SDNT] DAZA RIVERA, Pablo Emilio, c/o FARMATODO (a.k.a. DOMINGUEZ GARIVELLO, Freddy CLAVIJO GARCIA, Hector Augusto, c/o S.A., Bogota, Colombia; c/o RIONAP Orlando), c/o INDUSTRIA AVICOLA GANADERIAS DEL VALLE S.A., Cali, Colombia; COMERCIO Y REPRESENTACIONES S.A., PALMASECA S.A., Cali, Colombia; Cedula No. Cedula No. 16613930 (Colombia) (individual) Quito, Ecuador; c/o DISTRIBUIDORA 16659634 (Colombia) (individual) [SDNT] -to- [SDNT] -to- CLAVIJO GARCIA, Hector Augusto, MYRAMIREZ S.A., Bogota, Colombia; c/o DOMINGUEZ GARIBELLO, Freddy Orlando c/o GANADERIAS DEL VALLE S.A., Cali, DROGAS LA REBAJA, Cali, Colombia; c/o (a.k.a. DOMINGUEZ GARIVELLO, Freddy Colombia; DOB 15 Dec 1958; Cedula No. LABORATORIOS KRESSFOR, Bogota, Orlando), c/o INDUSTRIA AVICOLA 16613930 (Colombia) (individual) [SDNT] Colombia; c/o BLANCO PHARMA S.A., Bogota, PALMASECA S.A., Cali, Colombia; DOB 25 CORTEZ, Oliverio Abril (a.k.a. ABRIL CORTEZ, Colombia; c/o COLOR 89.5 FM STEREO, Cali, Apr 1960; Cedula No. 16659634 (Colombia) Oliverio), c/o INVERSIONES EL PENON S.A., Colombia; c/o INVERSIONES Y (individual) [SDNT] Cali, Colombia; c/o CONSTRUCTORA DIMISA CONSTRUCCIONES ABC S.A., Cali, Colombia; DOMINGUEZ GARIVELLO, Freddy Orlando LTDA., Cali, Colombia; c/o AGROPECUARIA Cedula No. 4904545 (Colombia) (individual) (a.k.a. DOMINGUEZ GARIBELLO, Freddy BETANIA LTDA., Cali, Colombia; c/o [SDNT] -to- DAZA RIVERA, Pablo Emilio, c/o Orlando), c/o INDUSTRIA AVICOLA VALLADARES LTDA., Cali, Colombia; c/o FARMATODO S.A., Bogota, Colombia; c/o PALMASECA S.A., Cali, Colombia; Cedula No. INVERSIONES GEMINIS S.A., Cali, Colombia; RIONAP COMERCIO Y REPRESENTACIONES 16659634 (Colombia) (individual) [SDNT] -to- c/o W. HERRERA Y CIA. S. EN C., Cali, S.A., Quito, Ecuador; c/o DISTRIBUIDORA DOMINGUEZ GARIVELLO, Freddy Orlando Colombia; Calle 18A No. 8A-20, Jamundi, MYRAMIREZ S.A., Bogota, Colombia; c/o (a.k.a. DOMINGUEZ GARIBELLO, Freddy Colombia; c/o INVERSIONES EL GRAN DROGAS LA REBAJA, Cali, Colombia; c/o Orlando), c/o INDUSTRIA AVICOLA CRISOL LTDA., Cali, Colombia; Cedula No. LABORATORIOS KRESSFOR, Bogota, PALMASECA S.A., Cali, Colombia; DOB 25 3002003 (Colombia) (individual) [SDNT] -to- Colombia; c/o BLANCO PHARMA S.A., Apr 1960; Cedula No. 16659634 (Colombia) CORTEZ, Oliverio Abril ( a.k.a. ABRIL CORTES, Bogota, Colombia; c/o COLOR 89.5 FM (individual) [SDNT] Oliverio; a.k.a. ABRIL CORTEZ, Oliverio ), c/o STEREO, Cali, Colombia; c/o INVERSIONES Y DOMINGUEZ, Fernando, c/o DISMERCOOP, INVERSIONES EL PENON S.A., Cali, CONSTRUCCIONES ABC S.A., Cali, Cali, Colombia; Cedula No. 16701778 Colombia; c/o CONSTRUCTORA DIMISA Colombia; DOB 9 Mar 1947; Cedula No. (Colombia) (individual) [SDNT] -to- DOMINGUEZ LTDA., Cali, Colombia; c/o AGROPECUARIA 4904545 (Colombia) (individual) [SDNT] HERNANDEZ, Fernando Antonio , c/o BETANIA LTDA., Cali, Colombia; c/o DELGADO, Jorge Armando, c/o COSMEPOP, DISMERCOOP, Cali, Colombia; DOB 7 Aug VALLADARES LTDA., Cali, Colombia; c/o Bogota, Colombia; c/o DISTRIBUIDORA 1964; Cedula No. 16701778 (Colombia) INVERSIONES GEMINIS S.A., Cali, Colombia; MYRAMIREZ S.A., Bogota, Colombia; c/o (individual) [SDNT] c/o W. HERRERA Y CIA. S. EN C., Cali, LABORATORIOS BLAIMAR DE COLOMBIA DUQUE BOTERO, Jorge Alirio, Calle 5 No. 5A- Colombia; Calle 18A No. 8A-20, Jamundi, S.A., Bogota, Colombia; c/o COINTERCOS S.A., 49, Buenaventura, Colombia; c/o INDUSTRIA Colombia; c/o INVERSIONES EL GRAN Bogota, Colombia; c/o COPSERVIR LTDA., DE PESCA SOBRE EL PACIFICO S.A., CRISOL LTDA., Cali, Colombia; DOB 20 Aug Bogota, Colombia; c/o LABORATORIOS Buenaventura, Colombia; Cedula No. 616084 1956; Cedula No. 3002003 (Colombia); BLANCO PHARMA DE COLOMBIA S.A., (Colombia) (individual) [SDNT] -to- DUQUE Passport AF368431 (Colombia) (individual) Bogota, Colombia; c/o FARMATODO S.A., BOTERO, Jorge Alirio, Calle 5 No. 5A-49, [SDNT] Bogota, Colombia; c/o LABORATORIOS Buenaventura, Colombia; c/o INDUSTRIA DE CUARTES MORALES, Juan Carlos, c/o KRESSFOR DE COLOMBIA S.A., Bogota, PESCA SOBRE EL PACIFICO S.A., INVERSIONES Y CONSTRUCCIONES VALLE Colombia; c/o ALFA PHARMA S.A., Bogota, Buenaventura, Colombia; DOB 4 Jun 1949; S.A., Cali, Colombia; Cedula No. 16757375 Colombia; Cedula No. 19354318 (Colombia) Cedula No. 6160843 (Colombia) (individual) (Colombia) (individual) [SDNT] -to- CUARTES (individual) [SDNT] -to- DELGADO, Jorge [SDNT] MORALES, Juan Carlos, c/o INVERSIONES Y Armando, c/o COSMEPOP, Bogota, Colombia; DUQUE MARTINEZ, Maria Consuelo, c/o CONSTRUCCIONES VALLE S.A., Cali, c/o DISTRIBUIDORA MYRAMIREZ S.A., LABORATORIOS KRESSFOR DE COLOMBIA Colombia; DOB 9 Nov 1968; Cedula No. Bogota, Colombia; c/o LABORATORIOS S.A., Bogota, Colombia; c/o FARMACOOP, 16757375 (Colombia) (individual) [SDNT] BLAIMAR DE COLOMBIA S.A., Bogota, Bogota, Colombia; Cedula No. 41716296 CUECA V., Miguel A., c/o ADMACOOP, Bogota, Colombia; c/o COINTERCOS S.A., Bogota, (Colombia) (individual) [SDNT] -to- DUQUE Colombia; c/o FARMACOOP, Bogota, Colombia; Colombia; c/o COPSERVIR LTDA., Bogota, MARTINEZ, Maria Consuelo ( a.k.a. DUQUE DE c/o LABORATORIOS KRESSFOR DE Colombia; c/o LABORATORIOS BLANCO GIRALDO, Maria Consuelo ), c/o COLOMBIA S.A., Bogota, Colombia; Cedula No. PHARMA DE COLOMBIA S.A., Bogota, LABORATORIOS KRESSFOR DE COLOMBIA 11386978 (Colombia) (individual) [SDNT] -to- Colombia; c/o FARMATODO S.A., Bogota, S.A., Bogota, Colombia; c/o FARMACOOP, CUECA VILLARAGA, Miguel Antonio , c/o Colombia; c/o LABORATORIOS KRESSFOR Bogota, Colombia; DOB 19 May 1955; Cedula ADMACOOP, Bogota, Colombia; c/o DE COLOMBIA S.A., Bogota, Colombia; c/o No. 41716296 (Colombia) (individual) [SDNT] FARMACOOP, Bogota, Colombia; c/o ALFA PHARMA S.A., Bogota, Colombia; DOB ECHEVERRY TRUJILLO, Martha Lucia, c/o LABORATORIOS KRESSFOR DE COLOMBIA REVISTA DEL AMERICA LTDA., Cali, Colombia;

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2004

c/o CORPORACION DEPORTIVA AMERICA, 1948; Cedula No. 31206092 (Colombia) Colombia; c/o INDUSTRIA AVICOLA Cali, Colombia; c/o M.O.C. ECHEVERRY (individual) [SDNT] PALMASECA S.A., Cali, Colombia; Carrera 4C HERMANOS LTDA., Cali, Colombia; c/o M C M GALINDO CARDOZO, Diego Fernando, c/o No. 53-40 apt. 307, Cali, Colombia; c/o Y CIA. LTDA., Cali, Colombia; Cedula No. COOPCREAR, Bogota, Colombia; c/o COMERCIAL DE NEGOCIOS CLARIDAD Y 31151067 (Colombia) (individual) [SDNT] -to- COOPERATIVA MULTIACTIVA DE COLOMBIA CIA., Bogota, Colombia; c/o INMOBILIARIA ECHEVERRY TRUJILLO, Martha Lucia, c/o FOMENTAMOS, Bogota, Colombia; DOB 2 Nov GALES LTDA., Bogota, Colombia; c/o REVISTA DEL AMERICA LTDA., Cali, 1974; Cedula No. 94320862 (Colombia); COMERCIALIZADORA EXPERTA Y CIA. S. EN Colombia; c/o CORPORACION DEPORTIVA Passport 94320862 (Colombia) (individual) C., Bogota, Colombia; DOB 28 Dec 1948; AMERICA, Cali, Colombia; c/o M.O.C. [SDNT] -to- GALINDO CARDOZO, Diego Cedula No. 16245188 (Colombia); Passport ECHEVERRY HERMANOS LTDA., Cali, Fernando, c/o COOPCREAR, Bogota, AC824879 (Colombia) (individual) [SDNT] Colombia; c/o M C M Y CIA. LTDA., Cali, Colombia; c/o COOPERATIVA MULTIACTIVA GALLEGO BERRIO, Elizabeth, c/o CONCRETOS Colombia; DOB 8 Sep 1956; Cedula No. DE COLOMBIA FOMENTAMOS, Bogota, CALI S.A., Cali, Colombia; Cedula No. 34529671 31151067 (Colombia) (individual) [SDNT] Colombia; c/o COOPERATIVA DE TRABAJO (Colombia) (individual) [SDNT] -to- GALLEGO ECHEVERRY TRUJILLO, Oscar Alberto, Avenida ASOCIADO ACTIVAR, Bogota, Colombia; BERRIO, Elizabeth, c/o CONCRETOS CALI 4N No. 17-23 piso 1, Cali, Colombia; Calle 43N DOB 2 Nov 1974; Cedula No. 94320862 S.A., Cali, Colombia; DOB 11 Oct 1958; No. 4-05, Cali, Colombia; c/o COLOR 89.5 FM (Colombia); Passport 94320862 (Colombia) Cedula No. 34529671 (Colombia) (individual) STEREO, Cali, Colombia; c/o M.O.C. (individual) [SDNT] [SDNT] ECHEVERRY HERMANOS LTDA., Cali, GALINDO HERRERA, Diana Paola, c/o GALLEGO SANCHEZ, , c/o DISMERCOOP, Colombia; Cedula No. 16272989 (Colombia) INMOBILIARIA GALES LTDA., Bogota, Cali, Colombia; c/o GRACADAL S.A., Cali, (individual) [SDNT] -to- ECHEVERRY Colombia; c/o INDUSTRIA AVICOLA Colombia; Cedula No. 6457399 (Colombia) TRUJILLO, Oscar Alberto, Avenida 4N No. 17- PALMASECA S.A., Cali, Colombia; c/o (individual) [SDNT] -to- GALLEGO SANCHEZ, 23 piso 1, Cali, Colombia; Calle 43N No. 4-05, COMERCIAL DE NEGOCIOS CLARIDAD Y Isaac, c/o DISMERCOOP, Cali, Colombia; c/o Cali, Colombia; c/o COLOR 89.5 FM STEREO, CIA., Bogota, Colombia; c/o GRACADAL S.A., Cali, Colombia; DOB 3 Nov Cali, Colombia; c/o M.O.C. ECHEVERRY COMERCIALIZADORA EXPERTA Y CIA. S. EN 1953; Cedula No. 6457399 (Colombia) HERMANOS LTDA., Cali, Colombia; DOB 21 C., Bogota, Colombia; c/o AGROPECUARIA Y (individual) [SDNT] Oct 1964; Cedula No. 16272989 (Colombia) REFORESTADORA HERREBE LTDA., Cali, GALLEGO SOSSA, Rosa Esperanza, Calle 24AN (individual) [SDNT] Colombia; c/o INVERSIONES HERREBE LTDA., No. 42BN-61, Cali, Colombia; c/o CONCRETOS ESCOBAR BUITRAGO, Walter, c/o Cali, Colombia; c/o CONSTRUEXITO S.A., Cali, CALI S.A., Cali, Colombia; c/o INMOBILIARIA BOLIVAR LTDA., Cali, Colombia; Colombia (individual) [SDNT] -to- GALINDO CONSTRUCTORA DIMISA LTDA., Cali, c/o SERVIAUTOS UNO A 1A LIMITADA, Cali, HERRERA, Diana Paola, c/o INMOBILIARIA Colombia; Cedula No. 43059188 (Colombia) Colombia; DOB 18 Feb 71; Cedula No. GALES LTDA., Bogota, Colombia; c/o (individual) [SDNT] -to- GALLEGO SOSSA, 16785833 (Colombia) (individual) [SDNT] -to- INDUSTRIA AVICOLA PALMASECA S.A., Cali, Rosa Esperanza, Calle 24AN No. 42BN-61, ESCOBAR BUITRAGO, Walter, c/o Colombia; c/o COMERCIAL DE NEGOCIOS Cali, Colombia; c/o CONCRETOS CALI S.A., INMOBILIARIA BOLIVAR LTDA., Cali, CLARIDAD Y CIA., Bogota, Colombia; c/o Cali, Colombia; c/o CONSTRUCTORA DIMISA Colombia; c/o SERVIAUTOS UNO A 1A COMERCIALIZADORA EXPERTA Y CIA. S. EN LTDA., Cali, Colombia; DOB 1 May 1963; LIMITADA, Cali, Colombia; DOB 8 Feb 1971; C., Bogota, Colombia; c/o AGROPECUARIA Y Cedula No. 43059188 (Colombia) (individual) Cedula No. 16785833 (Colombia); Passport REFORESTADORA HERREBE LTDA., Cali, [SDNT] AD254557 (Colombia) (individual) [SDNT] Colombia; c/o INVERSIONES HERREBE GAMBA SANCHEZ, Fernando, c/o ESTRADA URIBE, Octavio, c/o GRUPO SANTA LTDA., Cali, Colombia; c/o CONSTRUEXITO DISTRIBUIDORA DE DROGAS CONDOR S.A., LTDA., Cali, Colombia; c/o SOCIEDAD S.A., Cali, Colombia; DOB 8 Jul 1978; Cedula Bogota, Colombia; Cedula No. 19494919 CONSTRUCTORA LA CASCADA S.A., Cali, No. 31538790 (Colombia); Passport AF127300 (Colombia) (individual) [SDNT] -to- GAMBA Colombia (individual) [SDNT] -to- ESTRADA (Colombia) (individual) [SDNT] SANCHEZ, Fernando, c/o DISTRIBUIDORA DE URIBE, Octavio, c/o GRUPO SANTA LTDA., GALINDO HERRERA, Diego Alexander, c/o DROGAS CONDOR S.A., Bogota, Colombia; Cali, Colombia; c/o SOCIEDAD CONSTRUEXITO S.A., Cali, Colombia; c/o DOB 3 Nov 1962; Cedula No. 19494919 CONSTRUCTORA LA CASCADA S.A., Cali, INVERSIONES HERREBE LTDA., Cali, (Colombia) (individual) [SDNT] Colombia; DOB 7 Oct 1954; Cedula No. Colombia; c/o AGROPECUARIA Y GARCES VARGAS, Elmo, c/o INVERSIONES 19258562 (Colombia) (individual) [SDNT] REFORESTADORA HERREBE LTDA., Cali, BETANIA LTDA., Cali, Colombia; c/o FERNANDEZ , Tiberio, c/o Colombia; c/o COMERCIALIZADORA EXPERTA INVERSIONES EL PENON S.A., Cali, Colombia; DISTRIBUIDORA DE DROGAS CONDOR S.A., Y CIA. S. EN C., Bogota, Colombia; c/o c/o SOCOVALLE, Cali, Colombia; Cedula No. Bogota, Colombia; c/o COPSERVIR LTDA., COMERCIAL DE NEGOCIOS CLARIDAD Y 16581793 (Colombia) (individual) [SDNT] -to- Bogota, Colombia; c/o LABORATORIOS CIA., Bogota, Colombia; c/o INMOBILIARIA GARCES VARGAS, Elmo, c/o INVERSIONES BLANCO PHARMA DE COLOMBIA S.A., GALES LTDA., Bogota, Colombia; c/o BETANIA LTDA., Cali, Colombia; c/o Bogota, Colombia; Cedula No. 93286690 INDUSTRIA AVICOLA PALMASECA S.A., Cali, INVERSIONES EL PENON S.A., Cali, (Colombia) (individual) [SDNT] -to- FERNANDEZ Colombia (individual) [SDNT] -to- GALINDO Colombia; c/o SOCOVALLE, Cali, Colombia; LUNA, Tiberio, c/o DISTRIBUIDORA DE HERRERA, Diego Alexander, c/o DOB 20 Jul 1953; Cedula No. 16581793 DROGAS CONDOR S.A., Bogota, Colombia; CONSTRUEXITO S.A., Cali, Colombia; c/o (Colombia) (individual) [SDNT] c/o COPSERVIR LTDA., Bogota, Colombia; INVERSIONES HERREBE LTDA., Cali, GARCIA ROMERO, Audra Yamile, c/o c/o LABORATORIOS BLANCO PHARMA DE Colombia; c/o AGROPECUARIA Y INVHERESA S.A., Cali, Colombia; c/o ALKALA COLOMBIA S.A., Bogota, Colombia; DOB 3 REFORESTADORA HERREBE LTDA., Cali, ASOCIADOS S.A., Cali, Colombia; Cedula No. Nov 1960; Cedula No. 93286690 (Colombia); Colombia; c/o COMERCIALIZADORA 66765096 (Colombia) (individual) [SDNT] -to- Passport AE956843 (Colombia) (individual) EXPERTA Y CIA. S. EN C., Bogota, Colombia; GARCIA ROMERO, Audra Yamile, c/o [SDNT] c/o COMERCIAL DE NEGOCIOS CLARIDAD Y INVHERESA S.A., Cali, Colombia; c/o FIGUEROA DE BRUSATIN, Dacier, c/o W. CIA., Bogota, Colombia; c/o INMOBILIARIA ALKALA ASOCIADOS S.A., Cali, Colombia; HERRERA Y CIA. S. EN C., Cali, Colombia; c/o GALES LTDA., Bogota, Colombia; c/o DOB 23 Jul 1971; Cedula No. 66765096 INVERSIONES EL GRAN CRISOL LTDA., Cali, INDUSTRIA AVICOLA PALMASECA S.A., Cali, (Colombia) (individual) [SDNT] Colombia; Cedula No. 29076093 (Colombia) Colombia; DOB 9 Feb 1977; Cedula No. GARCIA, Freddy (a.k.a. GARCIA, Fredy), c/o (individual) [SDNT] -to- FIGUEROA DE 16836449 (Colombia); Passport AF246678 COMERCIALIZADORA INTERNACIONAL BRUSATIN, Dacier, c/o W. HERRERA Y CIA. S. (Colombia) (individual) [SDNT] VALLE DE ORO S.A., Cali, Colombia (individual) EN C., Cali, Colombia; c/o INVERSIONES EL GALINDO, Gilmer Antonio (a.k.a. GUZMAN [SDNT] -to- GARCIA, Freddy (a.k.a. GARCIA, GRAN CRISOL LTDA., Cali, Colombia; DOB 7 TRUJILLO, Carlos Arturo), c/o CONSTRUEXITO Fredy), c/o COMERCIALIZADORA Nov 1930; Cedula No. 29076093 (Colombia) S.A., Cali, Colombia; c/o INDUSTRIA AVICOLA INTERNACIONAL VALLE DE ORO S.A., Cali, (individual) [SDNT] PALMASECA S.A., Cali, Colombia; Carrera 4C Colombia; Calle 11 No. 1-07 of. 405, Cali, FOMEQUE BLANCO, Amparo, Mz. 21 Casa 5 No. 53-40 apt. 307, Cali, Colombia; c/o Colombia; c/o PROCESADORA DE POLLOS Barrio San Fernando, Pereira, Colombia; c/o COMERCIAL DE NEGOCIOS CLARIDAD Y SUPERIOR S.A., Cali, Colombia; Cedula No. INDUSTRIA DE PESCA SOBRE EL PACIFICO CIA., Bogota, Colombia; c/o INMOBILIARIA 79376230 (Colombia) (individual) [SDNT] S.A., Buenaventura, Colombia; Cedula No. GALES LTDA., Bogota, Colombia; c/o GARCIA, Fredy (a.k.a. GARCIA, Freddy), c/o 31206092 (Colombia) (individual) [SDNT] -to- COMERCIALIZADORA EXPERTA Y CIA. S. EN COMERCIALIZADORA INTERNACIONAL FOMEQUE BLANCO, Amparo, Mz. 21 Casa 5 C., Bogota, Colombia; Cedula No. 16245188 VALLE DE ORO S.A., Cali, Colombia (individual) Barrio San Fernando, Pereira, Colombia; c/o (Colombia) (individual) [SDNT] -to- GALINDO, [SDNT] -to- GARCIA, Fredy (a.k.a. GARCIA, INDUSTRIA DE PESCA SOBRE EL PACIFICO Gilmer Antonio (a.k.a. GUZMAN TRUJILLO, Freddy), c/o COMERCIALIZADORA S.A., Buenaventura, Colombia; DOB 26 Mar Carlos Arturo), c/o CONSTRUEXITO S.A., Cali, INTERNACIONAL VALLE DE ORO S.A., Cali,

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2004

Colombia; Calle 11 No. 1-07 of. 405, Cali, Cali, Colombia; c/o CONSTRUCTORA GOPEVA GALINDO, Gilmer Antonio), c/o Colombia; c/o PROCESADORA DE POLLOS LTDA., Cali, Colombia; Cedula No. 31299825 CONSTRUEXITO S.A., Cali, Colombia; c/o SUPERIOR S.A., Cali, Colombia; Cedula No. (Colombia) (individual) [SDNT] -to- GOMEZ INDUSTRIA AVICOLA PALMASECA S.A., Cali, 79376230 (Colombia) (individual) [SDNT] GALINDO, Omaira, Apartado Aereo 38028, Colombia; Carrera 4C No. 53-40 apt. 307, Cali, GARZON HERNANDEZ, Rodrigo, c/o DROGAS Cali, Colombia; Avenida 6N No. 38-90, Cali, Colombia; c/o COMERCIAL DE NEGOCIOS LA REBAJA, Cali, Colombia (individual) [SDNT] - Colombia; c/o CONSTRUCTORA GOPEVA CLARIDAD Y CIA., Bogota, Colombia; c/o to- GARZON HERNANDEZ, Rodrigo, c/o LTDA., Cali, Colombia; DOB 12 Dec 1951; INMOBILIARIA GALES LTDA., Bogota, DROGAS LA REBAJA, Cali, Colombia; DOB Cedula No. 31299825 (Colombia) (individual) Colombia; c/o COMERCIALIZADORA 25 Nov 1965; Cedula No. 79410114 (Colombia) [SDNT] EXPERTA Y CIA. S. EN C., Bogota, Colombia; (individual) [SDNT] GOMEZ J., Luis Fernando, c/o INMOBILIARIA DOB 28 Dec 1948; Cedula No. 16245188 GIRALDO ARBELAEZ, Fernando, c/o U.M.V. S.A., Cali, Colombia; Cedula No. (Colombia); Passport AC824879 (Colombia) INMOBILIARIA U.M.V. S.A., Cali, Colombia; 16716914 (Colombia) (individual) [SDNT] -to- (individual) [SDNT] Cedula No. 16249351 (Colombia) (individual) GOMEZ JARAMILLO, Luis Fernando , c/o HENAO DE SANCHEZ, Hortensia, c/o ALFA [SDNT] -to- GIRALDO ARBELAEZ, Fernando, INMOBILIARIA U.M.V. S.A., Cali, Colombia; PHARMA S.A., Bogota, Colombia; Cedula No. c/o INMOBILIARIA U.M.V. S.A., Cali, DOB 23 Aug 1965; Cedula No. 16716914 29013554 (Colombia) (individual) [SDNT] -to- Colombia; DOB 27 Nov 1952; Cedula No. (Colombia) (individual) [SDNT] HENAO DE SANCHEZ, Hortensia, c/o ALFA 16249351 (Colombia) (individual) [SDNT] GOMEZ V., Manuel Antonio, c/o GANADERA PHARMA S.A., Bogota, Colombia; DOB 17 GIRALDO JARAMILLO, Clara Stella, Avenida 2N LTDA., Cali, Colombia; Cedula No. 7921814 Oct 1917; Cedula No. 29013554 (Colombia) No. 19-73 apt. 302, Cali, Colombia; c/o (Colombia) (individual) [SDNT] -to- GOMEZ (individual) [SDNT] CONCRETOS CALI S.A., Cali, Colombia; c/o VIVAS, Manuel Antonio , c/o GANADERA HENAO LOPEZ, Alberto (a.k.a. HENAO, Alberto CONSTRUCTORA DIMISA LTDA., Cali, LTDA., Cali, Colombia; DOB 3 Sep 1963; Lopez), c/o ALFA PHARMA S.A., Bogota, Colombia; Cedula No. 31855785 (Colombia) Cedula No. 7921814 (Colombia) (individual) Colombia; Cedula No. 2630951 (Colombia) (individual) [SDNT] -to- GIRALDO JARAMILLO, [SDNT] (individual) [SDNT] -to- HENAO LOPEZ, Alberto Clara Stella, Avenida 2N No. 19-73 apt. 302, GONZALEZ ROBLEDO, Julio Cesar, c/o (a.k.a. HENAO, Alberto Lopez), c/o ALFA Cali, Colombia; c/o CONCRETOS CALI S.A., LABORATORIOS GENERICOS PHARMA S.A., Bogota, Colombia; DOB 12 Cali, Colombia; c/o CONSTRUCTORA DIMISA VETERINARIOS, Bogota, Colombia; Cedula No. Aug 1913; Cedula No. 2630951 (Colombia) LTDA., Cali, Colombia; DOB 23 Sep 1960; 2905977 (Colombia) (individual) [SDNT] -to- (individual) [SDNT] Cedula No. 31855785 (Colombia) (individual) GONZALEZ ROBLEDO, Julio Cesar, c/o HENAO VDA. DE BOTERO, maria Yolanda, c/o [SDNT] LABORATORIOS GENERICOS ALFA PHARMA S.A., Bogota, Colombia; Cedula GIRALDO SARRIA, Octavio, c/o INMOBILIARIA VETERINARIOS, Bogota, Colombia; DOB 9 No. 29070489 (Colombia) (individual) [SDNT] - U.M.V. S.A., Cali, Colombia (individual) [SDNT] - Feb 1936; Cedula No. 2905977 (Colombia) to- HENAO VDA. DE BOTERO, Maria Yolanda , to- GIRALDO SARRIA, Octavio, c/o (individual) [SDNT] c/o ALFA PHARMA S.A., Bogota, Colombia; INMOBILIARIA U.M.V. S.A., Cali, Colombia; GONZALEZ, Maria Lorena, c/o INVERSIONES Y DOB 21 Jun 1929; Cedula No. 29070489 DOB 15 Nov 1967; Cedula No. 16281770 CONSTRUCCIONES ATLAS LTDA., Cali, (Colombia) (individual) [SDNT] (Colombia) (individual) [SDNT] Colombia; Cedula No. 31992548 (Colombia) HENAO, Alberto Lopez (a.k.a. HENAO LOPEZ, GIRALDO SARRIA, Rosa Amelia, c/o (individual) [SDNT] -to- GONZALEZ LIZALDA, Alberto), c/o ALFA PHARMA S.A., Bogota, INMOBILIARIA U.M.V. S.A., Cali, Colombia Maria Lorena , c/o INVERSIONES Y Colombia; Cedula No. 2630951 (Colombia) (individual) [SDNT] -to- GIRALDO SARRIA, CONSTRUCCIONES ATLAS LTDA., Cali, (individual) [SDNT] -to- HENAO, Alberto Lopez Rosa Amelia, c/o INMOBILIARIA U.M.V. S.A., Colombia; DOB 20 Jul 1969; Cedula No. (a.k.a. HENAO LOPEZ, Alberto), c/o ALFA Cali, Colombia; DOB 18 Aug 1974; Cedula No. 31992548 (Colombia) (individual) [SDNT] PHARMA S.A., Bogota, Colombia; DOB 12 43821679 (Colombia) (individual) [SDNT] GUTIERRES CERDAS, Alvaro (a.k.a. Aug 1913; Cedula No. 2630951 (Colombia) GOMEZ BELTRAN, Jorge, c/o LABORATORIOS GUTIERREZ CERDAS, Alvaro), c/o (individual) [SDNT] GENERICOS VETERINARIOS, Bogota, DISTRIBUIDORA DE DROGAS CONDOR HENAO, Maria Nohelio, c/o INVHERESA S.A., Colombia; Cedula No. 19091811 (Colombia) LTDA., Bogota, Colombia; DOB 9 May 42; Cali, Colombia; Cedula No. 26271587 (individual) [SDNT] -to- GOMEZ BELTRAN, Cedula No. 14966562 (Colombia) (individual) (Colombia) (individual) [SDNT] -to- HENAO Jorge, c/o LABORATORIOS GENERICOS [SDNT] -to- GUTIERRES CERDAS, Alvaro HINESTROZA, Maria Nohelio , c/o INVHERESA VETERINARIOS, Bogota, Colombia; DOB 5 (a.k.a. GUTIERREZ CERDAS, Alvaro), c/o S.A., Cali, Colombia; DOB 20 Mar 1954; Jan 1950; Cedula No. 19091811 (Colombia) DISTRIBUIDORA DE DROGAS CONDOR Cedula No. 26271587 (Colombia) (individual) (individual) [SDNT] LTDA., Bogota, Colombia; DOB 9 May 1942; [SDNT] GOMEZ BERRIO, Holmes de Jesus (a.k.a. alt. DOB 24 Jun 1950; Cedula No. 14966562 HERNANDEZ C., Hector Fabio, c/o GOMEZ BERRIO, Olmes de Jesus), Carrera 1 (Colombia) (individual) [SDNT] INVERSIONES BETANIA LTDA., Cali, Colombia; No. 18-52, Cali, Colombia; c/o INVERSIONES GUTIERREZ BURAGLIA, German, c/o c/o INVERSIONES EL PENON S.A., Cali, INVERVALLE S.A., Cali, Colombia; c/o PENTACOOP LTDA., Bogota, Colombia; Cedula Colombia; Cedula No. 16615804 (Colombia) INVERSIONES Y CONSTRUCCIONES VALLE No. 19439177 (Colombia) (individual) [SDNT] - (individual) [SDNT] -to- HERNANDEZ S.A., Cali, Colombia; Cedula No. 73105133 to- GUTIERREZ BURAGLIA, German, c/o CANOBAS, Hector Fabio , c/o INVERSIONES (Colombia) (individual) [SDNT] -to- GOMEZ PENTACOOP LTDA., Bogota, Colombia; DOB BETANIA LTDA., Cali, Colombia; c/o BERRIO, Holmes de Jesus (a.k.a. GOMEZ 3 Sep 1960; Cedula No. 19439177 (Colombia) INVERSIONES EL PENON S.A., Cali, BERRIO, Olmes de Jesus), Carrera 1 No. 18-52, (individual) [SDNT] Colombia; DOB 21 Jun 1958; Cedula No. Cali, Colombia; c/o INVERSIONES GUTIERREZ CERDAS, Alvaro (a.k.a. 16615804 (Colombia) (individual) [SDNT] INVERVALLE S.A., Cali, Colombia; c/o GUTIERRES CERDAS, Alvaro), c/o HERRERA BUITRAGO, Stella, c/o SOCOVALLE INVERSIONES Y CONSTRUCCIONES VALLE DISTRIBUIDORA DE DROGAS CONDOR LTDA., Cali, Colombia; c/o INVERSIONES S.A., Cali, Colombia; DOB 15 Dec 1961; LTDA., Bogota, Colombia; DOB 9 May 42; GEMINIS S.A., Cali, Colombia; c/o Cedula No. 73105133 (Colombia) (individual) Cedula No. 14966562 (Colombia) (individual) CONSTRUCTORA DIMISA LTDA., Cali, [SDNT] [SDNT] -to- GUTIERREZ CERDAS, Alvaro Colombia; c/o INVERSIONES HERREBE LTDA., GOMEZ BERRIO, Olmes de Jesus (a.k.a. (a.k.a. GUTIERRES CERDAS, Alvaro), c/o Cali, Colombia; c/o AGROPECUARIA Y GOMEZ BERRIO, Holmes de Jesus), Carrera 1 DISTRIBUIDORA DE DROGAS CONDOR REFORESTADORA HERREBE LTDA., Cali, No. 18-52, Cali, Colombia; c/o INVERSIONES LTDA., Bogota, Colombia; DOB 9 May 1942; Colombia; c/o CONCRETOS CALI S.A., Cali, INVERVALLE S.A., Cali, Colombia; c/o alt. DOB 24 Jun 1950; Cedula No. 14966562 Colombia; c/o COMERCIALIZADORA EXPERTA INVERSIONES Y CONSTRUCCIONES VALLE (Colombia) (individual) [SDNT] Y CIA. S. EN C., Bogota, Colombia; c/o S.A., Cali, Colombia; Cedula No. 73105133 GUZMAN TRUJILLO, Carlos Arturo (a.k.a. INMOBILIARIA GALES LTDA., Bogota, (Colombia) (individual) [SDNT] -to- GOMEZ GALINDO, Gilmer Antonio), c/o Colombia; c/o INDUSTRIA AVICOLA BERRIO, Olmes de Jesus (a.k.a. GOMEZ CONSTRUEXITO S.A., Cali, Colombia; c/o PALMASECA S.A., Cali, Colombia; c/o BERRIO, Holmes de Jesus), Carrera 1 No. 18- INDUSTRIA AVICOLA PALMASECA S.A., Cali, COMERCIAL DE NEGOCIOS CLARIDAD Y 52, Cali, Colombia; c/o INVERSIONES Colombia; Carrera 4C No. 53-40 apt. 307, Cali, CIA., Bogota, Colombia; Avenida 1B Oeste No. INVERVALLE S.A., Cali, Colombia; c/o Colombia; c/o COMERCIAL DE NEGOCIOS 1-44 apt. 602, Medeira Building, Cali, Colombia; INVERSIONES Y CONSTRUCCIONES VALLE CLARIDAD Y CIA., Bogota, Colombia; c/o DOB 7 Oct ; Cedula No. S.A., Cali, Colombia; DOB 15 Dec 1961; INMOBILIARIA GALES LTDA., Bogota, 31143871 (Colombia) (individual) [SDNT] -to- Cedula No. 73105133 (Colombia) (individual) Colombia; c/o COMERCIALIZADORA EXPERTA HERRERA BUITRAGO, Stella, c/o [SDNT] Y CIA. S. EN C., Bogota, Colombia; Cedula No. SOCOVALLE LTDA., Cali, Colombia; c/o GOMEZ GALINDO, Omaira, Apartado Aereo 16245188 (Colombia) (individual) [SDNT] -to- INVERSIONES GEMINIS S.A., Cali, Colombia; 38028, Cali, Colombia; Avenida 6N No. 38-90, GUZMAN TRUJILLO, Carlos Arturo (a.k.a. c/o CONSTRUCTORA DIMISA LTDA., Cali,

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2004

Colombia; c/o INVERSIONES HERREBE U.M.V. S.A., Cali, Colombia; c/o 1956; Cedula No. 70111037 (Colombia) LTDA., Cali, Colombia; c/o AGROPECUARIA DISTRIBUIDORA DE ELEMENTOS PARA LA (individual) [SDNT] Y REFORESTADORA HERREBE LTDA., Cali, CONSTRUCCION S.A., Cali, Colombia; DOB JAIMES RIVERA, Jose Isidro, c/o SOCOVALLE Colombia; c/o CONCRETOS CALI S.A., Cali, 11 Apr 1960; Cedula No. 16640123 (Colombia) LTDA., Cali, Colombia; c/o Colombia; c/o COMERCIALIZADORA (individual) [SDNT] COMERCIALIZADORA INTERNACIONAL EXPERTA Y CIA. S. EN C., Bogota, Colombia; IDARRAGA ESCANDON, Herned (a.k.a. VALLE DE ORO S.A., Cali, Colombia; c/o c/o INMOBILIARIA GALES LTDA., Bogota, IDARRAGA ESCANDON, Hernet), c/o GANADERIAS DEL VALLE S.A., Cali, Colombia; Colombia; c/o INDUSTRIA AVICOLA DISMERCOOP, Cali, Colombia; c/o GRACADAL c/o INVERSIONES EL PENON S.A., Cali, PALMASECA S.A., Cali, Colombia; c/o S.A., Cali, Colombia; Carrera 25A No. 49-73, Colombia; c/o CONSULTORIA EMPRESARIAL COMERCIAL DE NEGOCIOS CLARIDAD Y Cali, Colombia; Cedula No. 16595668 ESPECIALIZADA LTDA., Cali, Colombia; c/o CIA., Bogota, Colombia; Avenida 1B Oeste (Colombia) (individual) [SDNT] -to- IDARRAGA ADMINISTRACION INMOBILIARIA BOLIVAR No. 1-44 apt. 602, Medeira Building, Cali, ESCANDON, Herned (a.k.a. IDARRAGA S.A., Cali, Colombia; c/o INVERSIONES Colombia; DOB 7 Oct 1953; Cedula No. ESCANDON, Hernet), c/o DISMERCOOP, Cali, GEMINIS S.A., Cali, Colombia; c/o 31143871 (Colombia); Passport AD031302 Colombia; c/o GRACADAL S.A., Cali, CONCRETOS CALI S.A., Cali, Colombia; c/o (Colombia) (individual) [SDNT] Colombia; Carrera 25A No. 49-73, Cali, CONSTRUCTORA DIMISA LTDA., Cali, HERRERA BUITRAGO, Sulay (a.k.a. BUITRAGO, Colombia; DOB 22 Dec 1954; Cedula No. Colombia; c/o INMOBILIARIA U.M.V. S.A., Cali, Sulay), c/o AGROPECUARIA Y 16595668 (Colombia) (individual) [SDNT] Colombia; c/o INDUSTRIA DE CARNES LTDA., REFORESTADORA HERREBE LTDA., Cali, IDARRAGA ESCANDON, Hernet (a.k.a. Pereira, Colombia; c/o INVERSIONES BETANIA Colombia; c/o CONSTRUEXITO S.A., Cali, IDARRAGA ESCANDON, Herned), c/o LTDA., Cali, Colombia; Cedula No. 10090006 Colombia; c/o INDUSTRIA AVICOLA DISMERCOOP, Cali, Colombia; c/o GRACADAL (Colombia) (individual) [SDNT] -to- JAIMES PALMASECA S.A., Cali, Colombia; c/o S.A., Cali, Colombia; Carrera 25A No. 49-73, RIVERA, Jose Isidro, c/o SOCOVALLE LTDA., INVERSIONES HERREBE LTDA., Cali, Cali, Colombia; Cedula No. 16595668 Cali, Colombia; c/o COMERCIALIZADORA Colombia (individual) [SDNT] -to- HERRERA (Colombia) (individual) [SDNT] -to- IDARRAGA INTERNACIONAL VALLE DE ORO S.A., Cali, BUITRAGO, Sulay (a.k.a. BUITRAGO, Sulay), ESCANDON, Hernet (a.k.a. IDARRAGA Colombia; c/o GANADERIAS DEL VALLE c/o AGROPECUARIA Y REFORESTADORA ESCANDON, Herned), c/o DISMERCOOP, Cali, S.A., Cali, Colombia; c/o INVERSIONES EL HERREBE LTDA., Cali, Colombia; c/o Colombia; c/o GRACADAL S.A., Cali, PENON S.A., Cali, Colombia; c/o CONSTRUEXITO S.A., Cali, Colombia; c/o Colombia; Carrera 25A No. 49-73, Cali, CONSULTORIA EMPRESARIAL INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia; DOB 22 Dec 1954; Cedula No. ESPECIALIZADA LTDA., Cali, Colombia; c/o Colombia; c/o INVERSIONES HERREBE 16595668 (Colombia) (individual) [SDNT] ADMINISTRACION INMOBILIARIA BOLIVAR LTDA., Cali, Colombia; DOB 27 Nov 1967; IDARRAGA ORTIZ, Jaime, c/o DISTRIBUIDORA S.A., Cali, Colombia; c/o INVERSIONES Cedula No. 31176167 (Colombia) (individual) DE DROGAS CONDOR LTDA., Bogota, GEMINIS S.A., Cali, Colombia; c/o [SDNT] Colombia; c/o DISTRIBUIDORA MIGIL LTDA., CONCRETOS CALI S.A., Cali, Colombia; c/o HERRERA INFANTE, Alberto, c/o Cali, Colombia; c/o DISTRIBUIDORA DE CONSTRUCTORA DIMISA LTDA., Cali, CONSTRUCTORA DIMISA LTDA., Cali, DROGAS LA REBAJA S.A., Bogota, Colombia; Colombia; c/o INMOBILIARIA U.M.V. S.A., Colombia; c/o INDUSTRIA AVICOLA c/o DEPOSITO POPULAR DE DROGAS S.A., Cali, Colombia; c/o INDUSTRIA DE CARNES PALMASECA S.A., Cali, Colombia; Cedula No. Cali, Colombia; c/o INTERAMERICA DE LTDA., Pereira, Colombia; c/o INVERSIONES 16637518 (Colombia) (individual) [SDNT] -to- CONSTRUCCIONES S.A., Cali, Colombia; c/o BETANIA LTDA., Cali, Colombia; DOB 7 Nov HERRERA INFANTE, Alberto, c/o INVERSIONES CAMINO REAL S.A., Cali, 1949; Cedula No. 10090006 (Colombia) CONSTRUCTORA DIMISA LTDA., Cali, Colombia; c/o BLANCO PHARMA S.A., Bogota, (individual) [SDNT] Colombia; c/o INDUSTRIA AVICOLA Colombia; c/o DROGAS LA REBAJA BOGOTA JARAMILLO F., Harvy, c/o DISMERCOOP, Cali, PALMASECA S.A., Cali, Colombia; DOB 10 S.A., Bogota, Colombia; c/o FARMATODO S.A., Colombia; Cedula No. 16711189 (Colombia) Apr 1960; Cedula No. 16637518 (Colombia) Bogota, Colombia; c/o LABORATORIOS (individual) [SDNT] -to- JARAMILLO FRANCO, (individual) [SDNT] BLAIMAR DE COLOMBIA S.A., Bogota, Harvy , c/o DISMERCOOP, Cali, Colombia; HERRERA TOBON, Maria Cecilia, c/o Colombia; c/o LABORATORIOS KRESSFOR DE DOB 10 Aug 1965; Cedula No. 16711189 LABORATORIOS GENERICOS COLOMBIA S.A., Bogota, Colombia; Cedula No. (Colombia) (individual) [SDNT] VETERINARIOS, Bogota, Colombia; Cedula No. 8237011 (Colombia) (individual) [SDNT] -to- LARRANAGA CALVACHE, Juan Carlos, c/o 31397821 (Colombia) (individual) [SDNT] -to- IDARRAGA ORTIZ, Jaime, c/o INVERSIONES EL PENON S.A., Cali, Colombia; HERRERA TOBON, Maria Cecilia, c/o DISTRIBUIDORA DE DROGAS CONDOR c/o COMERCIALIZADORA INTERNACIONAL LABORATORIOS GENERICOS LTDA., Bogota, Colombia; c/o VALLE DE ORO S.A., Cali, Colombia; c/o VETERINARIOS, Bogota, Colombia; DOB 25 DISTRIBUIDORA MIGIL LTDA., Cali, INMOBILIARIA BOLIVAR LTDA., Cali, Colombia; Nov 1957; Cedula No. 31397821 (Colombia) Colombia; c/o DISTRIBUIDORA DE DROGAS c/o ADMINISTRACION INMOBILIARIA (individual) [SDNT] LA REBAJA S.A., Bogota, Colombia; c/o BOLIVAR S.A., Cali, Colombia; Cedula No. HOLGUIN SARRIA, Alvaro, c/o DISTRIBUIDORA DEPOSITO POPULAR DE DROGAS S.A., Cali, 12982064 (Colombia) (individual) [SDNT] -to- DE DROGAS CONDOR LTDA., Bogota, Colombia; c/o INTERAMERICA DE LARRANAGA CALVACHE, Juan Carlos, c/o Colombia; c/o DEPOSITO POPULAR DE CONSTRUCCIONES S.A., Cali, Colombia; c/o INVERSIONES EL PENON S.A., Cali, DROGAS S.A., Cali, Colombia; c/o DERECHO INVERSIONES CAMINO REAL S.A., Cali, Colombia; c/o COMERCIALIZADORA INTEGRAL Y CIA. LTDA., Cali, Colombia; c/o Colombia; c/o BLANCO PHARMA S.A., INTERNACIONAL VALLE DE ORO S.A., Cali, DISTRIBUIDORA MIGIL LTDA., Cali, Colombia; Bogota, Colombia; c/o DROGAS LA REBAJA Colombia; c/o INMOBILIARIA BOLIVAR Cedula No. 14950269 or 18950260 (Colombia) BOGOTA S.A., Bogota, Colombia; c/o LTDA., Cali, Colombia; c/o ADMINISTRACION (individual) [SDNT] -to- HOLGUIN SARRIA, FARMATODO S.A., Bogota, Colombia; c/o INMOBILIARIA BOLIVAR S.A., Cali, Colombia; Alvaro, c/o DISTRIBUIDORA DE DROGAS LABORATORIOS BLAIMAR DE COLOMBIA DOB 18 Mar 1964; Cedula No. 12982064 CONDOR LTDA., Bogota, Colombia; c/o S.A., Bogota, Colombia; c/o LABORATORIOS (Colombia) (individual) [SDNT] DEPOSITO POPULAR DE DROGAS S.A., Cali, KRESSFOR DE COLOMBIA S.A., Bogota, LAVERDE GOMEZ, German, c/o Colombia; c/o DERECHO INTEGRAL Y CIA. Colombia; DOB 14 Dec 1941; Cedula No. CONSTRUCTORA ALTOS DEL RETIRO LTDA., LTDA., Cali, Colombia; c/o DISTRIBUIDORA 8237011 (Colombia) (individual) [SDNT] Bogota, Colombia (individual) [SDNT] -to- MIGIL LTDA., Cali, Colombia; DOB 28 Oct IZQUIERDO OREJUELA, Patricia, c/o LAVERDE GOMEZ, German, c/o 1946; Cedula No. 14950269 (Colombia) LABORATORIOS KRESSFOR DE COLOMBIA CONSTRUCTORA ALTOS DEL RETIRO (individual) [SDNT] S.A., Bogota, Colombia; Cedula No. 41594424 LTDA., Bogota, Colombia; DOB 20 Apr 1956; IBANEZ LOPEZ, Raul Alberto, c/o INCOES (Colombia) (individual) [SDNT] -to- IZQUIERDO Cedula No. 79140380 (Colombia) (individual) LTDA., Cali, Colombia; c/o AGROPECUARIA LA OREJUELA, Patricia Constanza , c/o [SDNT] ROBLEDA S.A., Cali, Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA LEAL RODRIGUEZ, Jose Guillermo, c/o PENTA GANADERIAS DEL VALLE S.A., Cali, Colombia; S.A., Bogota, Colombia; DOB 15 Sep 1951; PHARMA DE COLOMBIA S.A., Bogota, c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia; Cedula No. 41594424 (Colombia) (individual) Colombia; c/o PENTACOOP LTDA., Bogota, c/o DISTRIBUIDORA DE ELEMENTOS PARA [SDNT] Colombia; c/o LABORATORIOS KRESSFOR DE LA CONSTRUCCION S.A., Cali, Colombia; IZQUIERDO QUINTERO, Rosalino, c/o COLOMBIA S.A., Bogota, Colombia; c/o Cedula No. 16640123 (Colombia) (individual) INVERSIONES INVERVALLE S.A., Cali, DECAFARMA S.A., Bogota, Colombia; Cedula [SDNT] -to- IBANEZ LOPEZ, Raul Alberto, c/o Colombia; Cedula No. 70111037 (Colombia) No. 89867 (Colombia) (individual) [SDNT] -to- INCOES LTDA., Cali, Colombia; c/o (individual) [SDNT] -to- IZQUIERDO LEAL RODRIGUEZ, Jose Guillermo, c/o PENTA AGROPECUARIA LA ROBLEDA S.A., Cali, QUINTERO, Rosalino, c/o INVERSIONES PHARMA DE COLOMBIA S.A., Bogota, Colombia; c/o GANADERIAS DEL VALLE INVERVALLE S.A., Cali, Colombia; DOB 4 Oct Colombia; c/o PENTACOOP LTDA., Bogota, S.A., Cali, Colombia; c/o INMOBILIARIA Colombia; c/o LABORATORIOS KRESSFOR

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2004

DE COLOMBIA S.A., Bogota, Colombia; c/o INVERVALLE S.A., Cali, Colombia; c/o Colombia; DOB 18 Oct 1951; Cedula No. DECAFARMA S.A., Bogota, Colombia; DOB 1 CONCRETOS CALI S.A., Cali, Colombia; c/o 41577886 (Colombia) (individual) [SDNT] Mar 1932; Cedula No. 89867 (Colombia) W. HERRERA Y CIA. S. EN C., Cali, Colombia; LOZANO DE GUTIERREZ, Gladys (a.k.a. (individual) [SDNT] c/o ADMINISTRACION INMOBILIARIA LOZANO CANCINO DE GUTIERREZ, Maria LIBREROS DIEZ, Orlando, c/o CONSTRUCTORA BOLIVAR S.A., Cali, Colombia; c/o Gladys), c/o SERVICIOS SOCIALES LTDA., DIMISA LTDA., Cali, Colombia; c/o INDUSTRIA INVHERESA S.A., Cali, Colombia; c/o Bogota, Colombia; c/o LABORATORIOS AVICOLA PALMASECA S.A., Cali, Colombia; c/o INCOVALLE, Cali, Colombia; c/o GENERICOS VETERINARIOS DE COLOMBIA VALLE COMUNICACIONES LTDA., Cali, CONSTRUEXITO S.A., Cali, Colombia; c/o S.A., Bogota, Colombia; c/o PENTA PHARMA Colombia; c/o DISTRIBUIDORA DE INVERSIONES EL PENON S.A., Cali, DE COLOMBIA S.A., Bogota, Colombia; c/o ELEMENTOS PARA LA CONSTRUCCION S.A., Colombia; c/o INVERSIONES HERREBE LABORATORIOS KRESSFOR DE COLOMBIA Cali, Colombia; Cedula No. 16651068 LTDA., Cali, Colombia; c/o VIAJES S.A., Bogota, Colombia; c/o INVERSIONES (Colombia) (individual) [SDNT] -to- LIBREROS MERCURIO LTDA, Cali, Colombia; c/o GEELE LTDA., Bogota, Colombia; DOB 19 Oct DIEZ, Orlando, c/o CONSTRUCTORA DIMISA INVERSIONES BETANIA LTDA., Cali, 48; Cedula No. 41444092 (Colombia) (individual) LTDA., Cali, Colombia; c/o INDUSTRIA Colombia; DOB 8 Mar 1955; alt. DOB 3 Mar [SDNT] -to- LOZANO DE GUTIERREZ, Gladys AVICOLA PALMASECA S.A., Cali, Colombia; 1955; Cedula No. 14440139 (Colombia); (a.k.a. LOZANO CANCINO DE GUTIERREZ, c/o VALLE COMUNICACIONES LTDA., Cali, Passport PO466638 (Colombia) (individual) Maria Gladys), c/o SERVICIOS SOCIALES Colombia; c/o DISTRIBUIDORA DE [SDNT] LTDA., Bogota, Colombia; c/o ELEMENTOS PARA LA CONSTRUCCION LONDONO DE UPEGUI, Maria del Carmen, c/o LABORATORIOS GENERICOS S.A., Cali, Colombia; DOB 6 Dec 1960; Cedula INVERSIONES VILLA PAZ S.A., Cali, Colombia VETERINARIOS DE COLOMBIA S.A., Bogota, No. 16651068 (Colombia) (individual) [SDNT] (individual) [SDNT] -to- LONDONO DE UPEGUI, Colombia; c/o PENTA PHARMA DE LINARES REYES, Ricardo Jose (a.k.a. Maria del Carmen, c/o INVERSIONES VILLA COLOMBIA S.A., Bogota, Colombia; c/o LLENARES REYES, Jose Ricardo), c/o PAZ S.A., Cali, Colombia; DOB 16 Oct 1927; LABORATORIOS KRESSFOR DE COLOMBIA INVERSIONES INVERVALLE S.A., Cali, Cedula No. 29652262 (Colombia) (individual) S.A., Bogota, Colombia; c/o INVERSIONES Colombia; c/o CONCRETOS CALI S.A., Cali, [SDNT] GEELE LTDA., Bogota, Colombia; DOB 19 Colombia; c/o W. HERRERA Y CIA. S. EN C., LOPEZ RODRIGUEZ, Cecilia, c/o Oct 48; Cedula No. 41444092 (Colombia); Cali, Colombia; c/o ADMINISTRACION COMERCIALIZADORA INTERNACIONAL Passport AF673253 (Colombia) (individual) INMOBILIARIA BOLIVAR S.A., Cali, Colombia; VALLE DE ORO S.A., Cali, Colombia (individual) [SDNT] c/o INVHERESA S.A., Cali, Colombia; c/o [SDNT] -to- LOPEZ RODRIGUEZ, Cecilia, c/o LUGO VILLAFANE, Jesus Alberto, c/o INCOVALLE, Cali, Colombia; c/o COMERCIALIZADORA INTERNACIONAL INVERSIONES Y CONSTRUCCIONES VALLE CONSTRUEXITO S.A., Cali, Colombia; c/o VALLE DE ORO S.A., Cali, Colombia; DOB 4 S.A., Cali, Colombia; Calle 70N No. 14-31, Cali, INVERSIONES EL PENON S.A., Cali, Colombia; Jul 1965; Cedula No. 31171066 (Colombia) Colombia; c/o CONCRETOS CALI S.A., Cali, c/o INVERSIONES HERREBE LTDA., Cali, (individual) [SDNT] Colombia; c/o INVHERESA S.A., Cali, Colombia; Colombia; c/o VIAJES MERCURIO LTDA, Cali, LOPEZ VALENCIA, Oscar, c/o Cedula No. 14977685 (Colombia) (individual) Colombia; c/o INVERSIONES BETANIA LTDA., FLEXOEMPAQUES LTDA., Cali, Colombia; [SDNT] -to- LUGO VILLAFANE, Jesus Alberto, Cali, Colombia; DOB 8 Mar 1955; Cedula No. Carrera 6A No. 11-43 501-2, Cali, Colombia; c/o c/o INVERSIONES Y CONSTRUCCIONES 14440139 (Colombia); Passport PO466638 PLASTICOS CONDOR LTDA., Cali, Colombia; VALLE S.A., Cali, Colombia; Calle 70N No. 14- (Colombia) (individual) [SDNT] -to- LINARES Cedula No. 10537943 (Colombia) (individual) 31, Cali, Colombia; c/o CONCRETOS CALI REYES, Ricardo Jose (a.k.a. LLENARES [SDNT] -to- LOPEZ VALENCIA, Oscar Alberto , S.A., Cali, Colombia; c/o INVHERESA S.A., REYES, Jose Ricardo), c/o INVERSIONES c/o FLEXOEMPAQUES LTDA., Cali, Colombia; Cali, Colombia; DOB 24 Jun 1951; Cedula No. INVERVALLE S.A., Cali, Colombia; c/o Carrera 6A No. 11-43 501-2, Cali, Colombia; 14977685 (Colombia) (individual) [SDNT] CONCRETOS CALI S.A., Cali, Colombia; c/o c/o PLASTICOS CONDOR LTDA., Cali, MARMOLEJO LOAIZA, Carlos Julio, c/o W. HERRERA Y CIA. S. EN C., Cali, Colombia; Colombia; DOB 30 Aug 1960; Cedula No. INVERSIONES BETANIA LTDA., Cali, Colombia; c/o ADMINISTRACION INMOBILIARIA 10537943 (Colombia) (individual) [SDNT] c/o INVERSIONES AGRICOLAS AVICOLAS Y BOLIVAR S.A., Cali, Colombia; c/o LOZANO CANCINO DE GUTIERREZ, Maria GANADERAS LA CARMELITA LTDA., Cali, INVHERESA S.A., Cali, Colombia; c/o Gladys (a.k.a. LOZANO DE GUTIERREZ, Colombia; c/o INDUSTRIA AVICOLA INCOVALLE, Cali, Colombia; c/o Gladys), c/o SERVICIOS SOCIALES LTDA., PALMASECA S.A., Cali, Colombia; c/o CONSTRUEXITO S.A., Cali, Colombia; c/o Bogota, Colombia; c/o LABORATORIOS COMERCIALIZADORA INTERNACIONAL INVERSIONES EL PENON S.A., Cali, GENERICOS VETERINARIOS DE COLOMBIA VALLE DE ORO S.A., Cali, Colombia; Cedula Colombia; c/o INVERSIONES HERREBE S.A., Bogota, Colombia; c/o PENTA PHARMA No. 16601783 (Colombia) (individual) [SDNT] - LTDA., Cali, Colombia; c/o VIAJES DE COLOMBIA S.A., Bogota, Colombia; c/o to- MARMOLEJO LOAIZA, Carlos Julio, c/o MERCURIO LTDA, Cali, Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA INVERSIONES BETANIA LTDA., Cali, INVERSIONES BETANIA LTDA., Cali, S.A., Bogota, Colombia; c/o INVERSIONES Colombia; c/o INVERSIONES AGRICOLAS Colombia; DOB 8 Mar 1955; alt. DOB 3 Mar GEELE LTDA., Bogota, Colombia; DOB 19 Oct AVICOLAS Y GANADERAS LA CARMELITA 1955; Cedula No. 14440139 (Colombia); 48; Cedula No. 41444092 (Colombia) (individual) LTDA., Cali, Colombia; c/o INDUSTRIA Passport PO466638 (Colombia) (individual) [SDNT] -to- LOZANO CANCINO DE AVICOLA PALMASECA S.A., Cali, Colombia; [SDNT] GUTIERREZ, Maria Gladys (a.k.a. LOZANO DE c/o COMERCIALIZADORA INTERNACIONAL LINDO HURTADO, Edgar, c/o INMOBILIARIA GUTIERREZ, Gladys), c/o SERVICIOS VALLE DE ORO S.A., Cali, Colombia; DOB 3 U.M.V. S.A., Cali, Colombia (individual) [SDNT] - SOCIALES LTDA., Bogota, Colombia; c/o May 1958; Cedula No. 16601783 (Colombia) to- LINDO HURTADO, Edgar, c/o LABORATORIOS GENERICOS (individual) [SDNT] INMOBILIARIA U.M.V. S.A., Cali, Colombia; VETERINARIOS DE COLOMBIA S.A., Bogota, MARMOLEJO VACA, Hernan Rodrigo, c/o DOB 23 Mar 1927; Cedula No. 6061717 Colombia; c/o PENTA PHARMA DE INVERSIONES INVERVALLE S.A., Cali, (Colombia) (individual) [SDNT] COLOMBIA S.A., Bogota, Colombia; c/o Colombia; Cedula No. 14972401 (Colombia) LLENARES REYES, Jose Ricardo (a.k.a. LABORATORIOS KRESSFOR DE COLOMBIA (individual) [SDNT] -to- MARMOLEJO VACA, LINARES REYES, Ricardo Jose), c/o S.A., Bogota, Colombia; c/o INVERSIONES Hernan Rodrigo, c/o INVERSIONES INVERSIONES INVERVALLE S.A., Cali, GEELE LTDA., Bogota, Colombia; DOB 19 INVERVALLE S.A., Cali, Colombia; DOB 2 Jul Colombia; c/o CONCRETOS CALI S.A., Cali, Oct 48; Cedula No. 41444092 (Colombia); 1948; Cedula No. 14972401 (Colombia) Colombia; c/o W. HERRERA Y CIA. S. EN C., Passport AF673253 (Colombia) (individual) (individual) [SDNT] Cali, Colombia; c/o ADMINISTRACION [SDNT] MARQUEZ CANOVAS, Alberto, c/o SERVICIOS INMOBILIARIA BOLIVAR S.A., Cali, Colombia; LOZANO DE GOMEZ, Zilia, c/o LABORATORIOS INMOBILIARIOS LTDA., Cali, Colombia; c/o c/o INVHERESA S.A., Cali, Colombia; c/o KRESSFOR DE COLOMBIA S.A., Bogota, INMOBILIARIA U.M.V. S.A., Cali, Colombia; INCOVALLE, Cali, Colombia; c/o Colombia; c/o BLANCO PHARMA S.A., Bogota, Cedula No. 14993019 (Colombia) (individual) CONSTRUEXITO S.A., Cali, Colombia; c/o Colombia; c/o LABORATORIOS GENERICOS [SDNT] -to- MARQUEZ CANOVAS, Alberto, c/o INVERSIONES EL PENON S.A., Cali, Colombia; VETERINARIOS DE COLOMBIA S.A., Bogota, SERVICIOS INMOBILIARIOS LTDA., Cali, c/o INVERSIONES HERREBE LTDA., Cali, Colombia; Cedula No. 541577886 (Colombia) Colombia; c/o INMOBILIARIA U.M.V. S.A., Colombia; c/o VIAJES MERCURIO LTDA, Cali, (individual) [SDNT] -to- LOZANO DE GOMEZ, Cali, Colombia; DOB 27 Oct 1951; Cedula No. Colombia; c/o INVERSIONES BETANIA LTDA., Zilia Helena , c/o LABORATORIOS KRESSFOR 14993019 (Colombia) (individual) [SDNT] Cali, Colombia; DOB 8 Mar 1955; Cedula No. DE COLOMBIA S.A., Bogota, Colombia; c/o MAZUERO ERAZO, Hugo, c/o SOCIEDAD 14440139 (Colombia); Passport PO466638 BLANCO PHARMA S.A., Bogota, Colombia; CONSTRUCTORA LA CASCADA S.A., Cali, (Colombia) (individual) [SDNT] -to- LLENARES c/o LABORATORIOS GENERICOS Colombia; c/o INVERSIONES SANTA LTDA., REYES, Jose Ricardo (a.k.a. LINARES REYES, VETERINARIOS DE COLOMBIA S.A., Bogota, Cali, Colombia; c/o GRUPO SANTA LTDA., Cali, Ricardo Jose), c/o INVERSIONES Colombia; DOB 17 Jul 36; alt. DOB 1945; Cedula

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2004

No. 2445590 (Colombia) (individual) [SDNT] -to- Barranquilla, Colombia; c/o BLANCO PHARMA SOBRE EL PACIFICO S.A., Buenaventura, MAZUERO ERAZO, Hugo, c/o SOCIEDAD S.A., Bogota, Colombia; c/o DROGAS LA Colombia; Cedula No. 66920533 (Colombia) CONSTRUCTORA LA CASCADA S.A., Cali, REBAJA PRINCIPAL S.A., Bogota, Colombia; (individual) [SDNT] -to- PATINO FOMEQUE, Colombia; c/o INVERSIONES SANTA LTDA., c/o DROGAS LA REBAJA CALI S.A., Cali, Sonia Daicy (a.k.a. PATINO FOMEQUE, Sonia Cali, Colombia; c/o GRUPO SANTA LTDA., Colombia; c/o DISTRIBUIDORA DE DROGAS Daysi), Calle 9 Oeste No. 25-106, Cali, Cali, Colombia; DOB 17 Jul 36; alt. DOB 1945; CONDOR LTDA., Bogota, Colombia; Cedula No. Colombia; c/o INDUSTRIA DE PESCA SOBRE alt. DOB 14 Jul 1936; Cedula No. 2445590 14938700 (Colombia) (individual) [SDNT] -to- EL PACIFICO S.A., Buenaventura, Colombia; (Colombia) (individual) [SDNT] MUNOZ CORTES, Julio Cesar ( a.k.a. MUNOZ DOB 20 Jan 1975; Cedula No. 66920533 MILLAN BONILLA, German, c/o CONSTRUVIDA CORTEZ, Julio Cesar ), c/o COPSERVIR (Colombia) (individual) [SDNT] S.A., Cali, Colombia; Cedula No. 14995885 LTDA., Bogota, Colombia; c/o DROGAS LA PATINO FOMEQUE, Sonia Daysi (a.k.a. PATINO (Colombia) (individual) [SDNT] -to- MILLAN REBAJA BARRANQUILLA S.A., Barranquilla, FOMEQUE, Sonia Daicy), Calle 9 Oeste No. 25- BONILLA, German, c/o CONSTRUVIDA S.A., Colombia; c/o BLANCO PHARMA S.A., 106, Cali, Colombia; c/o INDUSTRIA DE PESCA Cali, Colombia; DOB 1 Feb 1952; Cedula No. Bogota, Colombia; c/o DROGAS LA REBAJA SOBRE EL PACIFICO S.A., Buenaventura, 14995885 (Colombia) (individual) [SDNT] PRINCIPAL S.A., Bogota, Colombia; c/o Colombia; Cedula No. 66920533 (Colombia) MONROY ARCILA, Francisco Jose, c/o DROGAS LA REBAJA CALI S.A., Cali, (individual) [SDNT] -to- PATINO FOMEQUE, INVERSIONES GEMINIS S.A., Cali, Colombia; Colombia; c/o DISTRIBUIDORA DE DROGAS Sonia Daysi (a.k.a. PATINO FOMEQUE, Sonia c/o CONSTRUCTORA DIMISA LTDA., Cali, CONDOR LTDA., Bogota, Colombia; DOB 26 Daicy), Calle 9 Oeste No. 25-106, Cali, Colombia; c/o INVERSIONES EL PENON S.A., Feb 1947; Cedula No. 14938700 (Colombia) Colombia; c/o INDUSTRIA DE PESCA SOBRE Cali, Colombia; c/o COMPANIA (individual) [SDNT] EL PACIFICO S.A., Buenaventura, Colombia; ADMINISTRADORA DE VIVIENDA S.A., Cali, MUNOZ PAZ, Adriana del Socorro, c/o DOB 20 Jan 1975; Cedula No. 66920533 Colombia; Cedula No. 79153691 (Colombia) INVERSIONES Y CONSTRUCCIONES VALLE (Colombia) (individual) [SDNT] (individual) [SDNT] -to- MONROY ARCILA, S.A., Cali, Colombia; Cedula No. 31950689 PATINO RINCON, Octavio, c/o INVERSIONES Francisco Jose, c/o INVERSIONES GEMINIS (Colombia) (individual) [SDNT] -to- MUNOZ VILLA PAZ S.A., Cali, Colombia; Cedula No. S.A., Cali, Colombia; c/o CONSTRUCTORA PAZ, Adriana del Socorro, c/o INVERSIONES Y 2438955 (Colombia) (individual) [SDNT] -to- DIMISA LTDA., Cali, Colombia; c/o CONSTRUCCIONES VALLE S.A., Cali, PATINO RINCON, Octavio, c/o INVERSIONES INVERSIONES EL PENON S.A., Cali, Colombia; DOB 1 Oct 1966; Cedula No. VILLA PAZ S.A., Cali, Colombia; DOB 20 Sep Colombia; c/o COMPANIA ADMINISTRADORA 31950689 (Colombia) (individual) [SDNT] 1916; Cedula No. 2438955 (Colombia) DE VIVIENDA S.A., Cali, Colombia; DOB 2 NAIZAQUE PUENTES, Jose de Jesus, c/o (individual) [SDNT] Aug 1942; Cedula No. 79153691 (Colombia) COINTERCOS S.A., Bogota, Colombia; c/o PAZ MAHECHA, Gonzalo Rodrigo, Carrera 4 No. (individual) [SDNT] LABORATORIOS BLAIMAR DE COLOMBIA 11-45 of. 802, Cali, Colombia; Carrera 4 No. 11- MONTANO BERMUDEZ, Libardo, c/o S.A., Bogota, Colombia; c/o COSMEPOP, 45 of. 809, Cali, Colombia; Transversal 98 No. LABORATORIOS GENERICOS Bogota, Colombia; Calle 58A S 80C-31, Bogota, 28A-46, Cali, Colombia; c/o COLOR 89.5 FM VETERINARIOS, Bogota, Colombia; Cedula No. Colombia; Cedula No. 19348370 (Colombia) STEREO, Cali, Colombia; Calle 13A No. 66B-60 17083296 (Colombia) (individual) [SDNT] -to- (individual) [SDNT] -to- NAIZAQUE PUENTES, apt. 102A, Cali, Colombia; Calle 102 No. 48A-08, MONTANO BERMUDEZ, Libardo, c/o Jose de Jesus, c/o COINTERCOS S.A., Bogota, Bogota, Colombia; Carrera 4 No. 11-45 apt. 621, LABORATORIOS GENERICOS Colombia; c/o LABORATORIOS BLAIMAR DE Cali, Colombia; Carrera 4 No. 11-45 apt. 624, VETERINARIOS, Bogota, Colombia; DOB 4 COLOMBIA S.A., Bogota, Colombia; c/o Cali, Colombia; Calle 13 No. 4-25 piso 6, Cali, Jul 1942; Cedula No. 17083296 (Colombia) COSMEPOP, Bogota, Colombia; Calle 58A S Colombia; Calle 13A No. 66B-60 apt. 902A, Cali, (individual) [SDNT] 80C-31, Bogota, Colombia; DOB 12 Mar 1956; Colombia; Calle 13A No. 66B-60 apt. 101A, Cali, MONTOYA MARTINEZ, Juan Carlos, c/o Cedula No. 19348370 (Colombia) (individual) Colombia; Cedula No. 16590653 (Colombia) AGROPECUARIA LA ROBLEDA S.A., Cali, [SDNT] (individual) [SDNT] -to- PAZ MAHECHA, Colombia; c/o AGROPECUARIA BETANIA OBEYMAR MAFLA, CARLOS, c/o Gonzalo Rodrigo, Carrera 4 No. 11-45 of. 802, LTDA., Cali, Colombia; c/o INVERSIONES MERCAVICOLA LTDA., Cali, Colombia; Cedula Cali, Colombia; Carrera 4 No. 11-45 of. 809, VILLA PAZ S.A., Cali, Colombia; c/o INDUSTRIA No. 6226643 (Colombia) (individual) [SDNT] -to- Cali, Colombia; Transversal 98 No. 28A-46, AVICOLA PALMASECA S.A., Cali, Colombia; MAFLA, Carlos Obeymar ( a.k.a. MAFLA, Cali, Colombia; c/o COLOR 89.5 FM STEREO, Cedula No. 16801475 (Colombia) (individual) Carlos Obeimar; f.k.a. OBEYMAR MAFLA, Cali, Colombia; Calle 13A No. 66B-60 apt. [SDNT] -to- MONTOYA MARTINEZ, Juan Carlos ), c/o MERCAVICOLA LTDA., Cali, 102A, Cali, Colombia; Calle 102 No. 48A-08, Carlos, c/o AGROPECUARIA LA ROBLEDA Colombia; Carrera 11 No. 9-11, Villagorgon, Bogota, Colombia; Carrera 4 No. 11-45 apt. S.A., Cali, Colombia; c/o AGROPECUARIA Candelaria, Colombia; DOB 5 Aug 1955; 621, Cali, Colombia; Carrera 4 No. 11-45 apt. BETANIA LTDA., Cali, Colombia; c/o Cedula No. 6226643 (Colombia) (individual) 624, Cali, Colombia; Calle 13 No. 4-25 piso 6, INVERSIONES VILLA PAZ S.A., Cali, [SDNT] Cali, Colombia; Calle 13A No. 66B-60 apt. Colombia; c/o INDUSTRIA AVICOLA OCAMPO, Carlos, c/o CONSTRUCCIONES 902A, Cali, Colombia; Calle 13A No. 66B-60 PALMASECA S.A., Cali, Colombia; DOB 11 ASTRO S.A., Cali, Colombia; Cedula No. apt. 101A, Cali, Colombia; DOB 28 Sep 1957; Oct 1966; Cedula No. 16801475 (Colombia) 6401478 (Colombia) (individual) [SDNT] -to- Cedula No. 16590653 (Colombia) (individual) (individual) [SDNT] OCAMPO ROMAN, Carlos Jose , c/o [SDNT] MORAN GUERRERO, Mario Fernando, c/o CONSTRUCCIONES ASTRO S.A., Cali, PELAEZ DE HENAO, Teresa, c/o ALFA PHARMA PENTACOOP LTDA., Bogota, Colombia; c/o Colombia; DOB 2 Feb 1959; Cedula No. S.A., Bogota, Colombia; Cedula No. 29013555 PENTA PHARMA DE COLOMBIA S.A., Bogota, 6401478 (Colombia) (individual) [SDNT] (Colombia) (individual) [SDNT] -to- PELAEZ DE Colombia; c/o COINTERCOS S.A., Bogota, ORTIZ PALACIOS, Willington A., Carrera 62 Bis HENAO, Teresa, c/o ALFA PHARMA S.A., Colombia; c/o LABORATORIOS KRESSFOR, No. 6A, Cali, Colombia; Avenida 5AN No. 23D- Bogota, Colombia; DOB 11 Jan 1928; Cedula Bogota, Colombia; Cedula No. 12983857 68 piso 2, Cali, Colombia; c/o CREACIONES No. 29013555 (Colombia) (individual) [SDNT] (Colombia) (individual) [SDNT] -to- MORAN DEPORTIVAS WILLINGTON LTDA., Cali, PENA OJEDA, Wilton Orlando, c/o GUERRERO, Mario Fernando, c/o Colombia (individual) [SDNT] -to- ORTIZ COOPCREAR, Bogota, Colombia; c/o PENTACOOP LTDA., Bogota, Colombia; c/o PALACIOS, Willington Alfonso ( a.k.a. ORTIZ COOPERATIVA MULTIACTIVA DE COLOMBIA PENTA PHARMA DE COLOMBIA S.A., PALACIO, Willington Alfonso ), Carrera 62 Bis FOMENTAMOS, Bogota, Colombia; DOB 1 Apr Bogota, Colombia; c/o COINTERCOS S.A., No. 6A, Cali, Colombia; Avenida 5AN No. 23D- 1975; Cedula No. 79688099 (Colombia); Bogota, Colombia; c/o LABORATORIOS 68 piso 2 L-113, Cali, Colombia; c/o Passport 79688099 (Colombia) (individual) KRESSFOR, Bogota, Colombia; DOB 17 Mar CREACIONES DEPORTIVAS WILLINGTON [SDNT] -to- PENA OJEDA, Wilton Orlando, c/o 1965; Cedula No. 12983857 (Colombia) LTDA., Cali, Colombia; Calle 5 No. 25-65, Cali, COOPCREAR, Bogota, Colombia; c/o (individual) [SDNT] Colombia; Cedula No. 19159807 (Colombia); COOPERATIVA MULTIACTIVA DE COLOMBIA MOSQUERA, Juan Carlos, c/o INMOBILIARIA Passport AF582577 (Colombia) (individual) FOMENTAMOS, Bogota, Colombia; c/o U.M.V. S.A., Cali, Colombia; Calle 24N No. 6-17, [SDNT] COOPERATIVA DE TRABAJO ASOCIADO Cali, Colombia (individual) [SDNT] -to- PAREDES GONZALEZ, Nohora, c/o COPSERVIR ACTIVAR, Bogota, Colombia; DOB 1 Apr MOSQUERA, Juan Carlos, c/o INMOBILIARIA LTDA., Bogota, Colombia; Cedula No. 36376456 1975; Cedula No. 79688099 (Colombia); U.M.V. S.A., Cali, Colombia; Calle 24N No. 6- (Colombia) (individual) [SDNT] -to- PAREDES Passport 79688099 (Colombia) (individual) 17, Cali, Colombia; Avenida 2 Norte No. 7N-55 GONZALEZ, Nohora, c/o COPSERVIR LTDA., [SDNT] of. 601, Cali, Colombia; Cedula No. 16692007 Bogota, Colombia; DOB 6 Aug 1963; Cedula PERDOMO ZUNIGA, Hugo Ivan, c/o (Colombia) (individual) [SDNT] No. 36376456 (Colombia) (individual) [SDNT] CONSTRUVIDA S.A., Cali, Colombia; Cedula MUNOZ CORTES (CORTEZ), Julio Cesar, c/o PATINO FOMEQUE, Sonia Daicy (a.k.a. PATINO No. 16669843 (Colombia) (individual) [SDNT] - COPSERVIR LTDA., Bogota, Colombia; c/o FOMEQUE, Sonia Daysi), Calle 9 Oeste No. 25- to- PERDOMO ZUNIGA, Hugo Ivan, c/o DROGAS LA REBAJA BARRANQUILLA S.A., 106, Cali, Colombia; c/o INDUSTRIA DE PESCA CONSTRUVIDA S.A., Cali, Colombia; DOB 16

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2004

Jun 1960; Cedula No. 16669843 (Colombia) VALLE DE ORO S.A., Cali, Colombia (individual) REYES, Julio Cesar , c/o RADIO UNIDAS FM (individual) [SDNT] [SDNT] -to- RAMIREZ BUITRAGO, Placido, c/o S.A., Cali, Colombia; DOB 16 Jun 1963; PEREZ ORTEGA, Publio Eliecer, c/o COMERCIALIZADORA INTERNACIONAL Cedula No. 16685808 (Colombia) (individual) INVERSIONES VILLA PAZ S.A., Cali, Colombia; VALLE DE ORO S.A., Cali, Colombia; DOB 16 [SDNT] Cedula No. 16597479 (Colombia) (individual) Nov 1950; Cedula No. 10219387 (Colombia) RAMOS RAYO, Heriberto, c/o INVERSIONES [SDNT] -to- PEREZ ORTEGA, Publio Eliecer, (individual) [SDNT] VILLA PAZ S.A., Cali, Colombia; Cedula No. c/o INVERSIONES VILLA PAZ S.A., Cali, RAMIREZ SUARES, Luis Carlos (a.k.a. RAMIREZ 6186403 (Colombia) (individual) [SDNT] -to- Colombia; DOB 23 Jul 1954; Cedula No. SUAREZ, Luis Carlos), c/o DROGAS LA RAMOS RAYO, Heriberto, c/o INVERSIONES 16597479 (Colombia) (individual) [SDNT] REBAJA BUCARAMANGA S.A., Bucaramanga, VILLA PAZ S.A., Cali, Colombia; DOB 19 Aug PEREZ VARELA, Jaime Diego, c/o Colombia; c/o COPSERVIR LTDA., Bogota, 1946; Cedula No. 6186403 (Colombia) CONSTRUCTORA GOPEVA LTDA., Cali, Colombia; Cedula No. 19164938 (Colombia) (individual) [SDNT] Colombia; Cedula No. 2895666 (Colombia) (individual) [SDNT] -to- RAMIREZ SUARES, Luis RENDON, Maria Fernanda, c/o DISMERCOOP, (individual) [SDNT] -to- PEREZ VARELA, Jaime Carlos (a.k.a. RAMIREZ SUAREZ, Luis Carlos), Cali, Colombia; Cedula No. 38864017 Diego, c/o CONSTRUCTORA GOPEVA LTDA., c/o DROGAS LA REBAJA BUCARAMANGA (Colombia) (individual) [SDNT] -to- RENDON Cali, Colombia; Avenida Ciudad Jardin No. S.A., Bucaramanga, Colombia; c/o RODRIGUEZ, Maria Fernanda , c/o 27, Cali, Colombia; DOB 28 Feb 1933; Cedula COPSERVIR LTDA., Bogota, Colombia; DOB DISMERCOOP, Cali, Colombia; Cedula No. No. 2695666 (Colombia) (individual) [SDNT] 15 May 1952; Cedula No. 19164938 38864017 (Colombia) (individual) [SDNT] PIEDRAHITA, Gustavo Adolfo, c/o (Colombia) (individual) [SDNT] RESTREPO VILLEGAS, Camilio, c/o PLASTICOS AGROPECUARIA LA ROBLEDA S.A., Cali, RAMIREZ SUAREZ, Luis Carlos (a.k.a. RAMIREZ CONDOR LTDA., Cali, Colombia; c/o Colombia; Cedula No. 16764002 (Colombia) SUARES, Luis Carlos), c/o DROGAS LA FLEXOEMPAQUES LTDA., Cali, Colombia; (individual) [SDNT] -to- PIEDRAHITA GIRALDO, REBAJA BUCARAMANGA S.A., Bucaramanga, Calle 116 No. 12-49, Bogota, Colombia; Cedula Gustavo Adolfo , c/o AGROPECUARIA LA Colombia; c/o COPSERVIR LTDA., Bogota, No. 6051150 (Colombia) (individual) [SDNT] -to- ROBLEDA S.A., Cali, Colombia; Calle 1A No. Colombia; Cedula No. 19164938 (Colombia) RESTREPO VILLEGAS, Camilio, c/o 62A-120, Cali, Colombia; Cedula No. (individual) [SDNT] -to- RAMIREZ SUAREZ, Luis PLASTICOS CONDOR LTDA., Cali, Colombia; 16764002 (Colombia) (individual) [SDNT] Carlos (a.k.a. RAMIREZ SUARES, Luis Carlos), c/o FLEXOEMPAQUES LTDA., Cali, Colombia; PINEDA BASALLO, Jenny, c/o COOPERATIVA c/o DROGAS LA REBAJA BUCARAMANGA Calle 116 No. 12-49, Bogota, Colombia; DOB MULTIACTIVA DE COLOMBIA FOMENTAMOS, S.A., Bucaramanga, Colombia; c/o 27 Dec 1938; Cedula No. 6051150 (Colombia) Bogota, Colombia; c/o COSMEPOP, Bogota, COPSERVIR LTDA., Bogota, Colombia; DOB (individual) [SDNT] Colombia; c/o COOPCREAR, Bogota, Colombia; 15 May 1952; Cedula No. 19164938 REYES MURCIA, Edgar, c/o CONSTRUVIDA DOB 6 Jul 1974; Cedula No. 52204760 (Colombia) (individual) [SDNT] S.A., Cali, Colombia; Cedula No. 17181081 (Colombia); Passport 52204760 (Colombia) RAMIREZ VALENCIANO, William, c/o IMCOMER (Colombia) (individual) [SDNT] -to- REYES (individual) [SDNT] -to- PINEDA BASALLO, LTDA., Cali, Colombia; c/o INVERSIONES EL MURCIA, Edgar, c/o CONSTRUVIDA S.A., Cali, Jenny, c/o COOPERATIVA MULTIACTIVA DE PENON S.A., Cali, Colombia; c/o Colombia; DOB 3 Feb 1947; Cedula No. COLOMBIA FOMENTAMOS, Bogota, ADMINISTRACION INMOBILIARIA BOLIVAR 17181081 (Colombia) (individual) [SDNT] Colombia; c/o COSMEPOP, Bogota, S.A., Cali, Colombia; c/o INVERSIONES RICUARTE FLOREZ, Gilma Leonor, c/o Colombia; c/o COOPCREAR, Bogota, BETANIA LTDA., Cali, Colombia; c/o LABORATORIOS GENERICOS Colombia; c/o CAJA SOLIDARIA, Bogota, CONCRETOS CALI S.A., Cali, Colombia; c/o VETERINARIOS, Bogota, Colombia; Cedula No. Colombia; c/o COOPERATIVA DE TRABAJO CONSTRUCTORA DIMISA LTDA., Cali, 51640309 (Colombia) (individual) [SDNT] -to- ASOCIADO ACTIVAR, Bogota, Colombia; Colombia; Calle 3C No. 72-64 10, Cali, RICUARTE FLOREZ, Gilma Leonor, c/o DOB 6 Jul 1974; Cedula No. 52204760 Colombia; c/o INVERSIONES GEMINIS S.A., LABORATORIOS GENERICOS (Colombia); Passport 52204760 (Colombia) Cali, Colombia; Cedula No. 16694719 VETERINARIOS, Bogota, Colombia; DOB 20 (individual) [SDNT] (Colombia) (individual) [SDNT] -to- RAMIREZ Apr 1961; Cedula No. 51640309 (Colombia) PINEROS LEON, Miguel E., c/o COPSERVIR VALENCIANO, William, c/o IMCOMER LTDA., (individual) [SDNT] LTDA., Bogota, Colombia; Cedula No. 468712 Cali, Colombia; c/o INVERSIONES EL PENON RIZO MORENO, Jorge Luis, c/o SERVICIOS (Colombia) (individual) [SDNT] -to- PINEROS S.A., Cali, Colombia; c/o ADMINISTRACION INMOBILIARIOS LTDA., Cali, Colombia; c/o LEON, Miguel Esteban , c/o COPSERVIR INMOBILIARIA BOLIVAR S.A., Cali, Colombia; CONSTRUCTORA DIMISA LTDA., Cali, LTDA., Bogota, Colombia; Carrera 50 No. 173- c/o INVERSIONES BETANIA LTDA., Cali, Colombia; c/o INDUSTRIA AVICOLA 12 , Bogota, Colombia; Cedula No. 468712 Colombia; c/o CONCRETOS CALI S.A., Cali, PALMASECA S.A., Cali, Colombia; c/o (Colombia) (individual) [SDNT] Colombia; c/o CONSTRUCTORA DIMISA INVERSIONES EL PENON S.A., Cali, Colombia; PINZON, Marco Antonio, c/o DEPOSITO LTDA., Cali, Colombia; Calle 3C No. 72-64 10, c/o CONSTRUVIDA S.A., Cali, Colombia; POPULAR DE DROGAS S.A., Cali, Colombia; Cali, Colombia; c/o INVERSIONES GEMINIS Transversal 11, Diagonal 23-30 apt. 304A, Cali, c/o DISTRIBUIDORA DE DROGAS CONDOR S.A., Cali, Colombia; DOB 7 Feb 1964; Cedula Colombia; c/o SERVIAUTOS UNO A 1A LTDA., Bogota, Colombia; Cedula No. 17801803 No. 16694719 (Colombia) (individual) [SDNT] LIMITADA, Cali, Colombia; c/o IMPORTADORA (Colombia) (individual) [SDNT] -to- PINZON RAMIREZ, James Alberto, c/o ANDINA DE Y COMERCIALIZADORA LTDA., Cali, Colombia; POVEDA, Marco Antonio , c/o DEPOSITO CONSTRUCCIONES S.A., Cali, Colombia; c/o c/o INTERVENTORIA, CONSULTORIA Y POPULAR DE DROGAS S.A., Cali, Colombia; GRACADAL S.A., Cali, Colombia; c/o ESTUDIOS LIMITADA INGENIEROS c/o DISTRIBUIDORA DE DROGAS CONDOR INVERSIONES Y CONSTRUCCIONES ARQUITECTOS, Cali, Colombia; c/o LTDA., Bogota, Colombia; Carrera 65 No. COSMOVALLE LTDA., Cali, Colombia; c/o PROCESADORA DE POLLOS SUPERIOR S.A., 13B-125 apt. 307, Cali, Colombia; DOB 21 Dec DISMERCOOP, Cali, Colombia; c/o Palmira, Colombia; Cedula No. 16646582 1948; Cedula No. 17801803 (Colombia) INTERAMERICA DE CONSTRUCCIONES S.A., (Colombia) (individual) [SDNT] -to- RIZO (individual) [SDNT] Cali, Colombia; c/o INVERSIONES MORENO, Jorge Luis, c/o SERVICIOS PRADO CUERO, Salomon (a.k.a. CHALO), c/o MONDRAGON Y CIA. S.C.S., Cali, Colombia; INMOBILIARIOS LTDA., Cali, Colombia; c/o COLOR 89.5 FM STEREO, Cali, Colombia; c/o SERVICIOS FARMACEUTICOS SERVIFAR CONSTRUCTORA DIMISA LTDA., Cali, Avenida 26 No. 42B-89, Bogota, Colombia; S.A., Cali, Colombia; Cedula No. 16691796 Colombia; c/o INDUSTRIA AVICOLA Carrera 101B No. 11B-50, Cali, Colombia; DOB (Colombia) (individual) [SDNT] -to- RAMIREZ PALMASECA S.A., Cali, Colombia; c/o 1 Aug 1948 (individual) [SDNT] -to- PRADO NUNEZ, James Alberto , c/o ANDINA DE INVERSIONES EL PENON S.A., Cali, CUERO, Salomon (a.k.a. CHALO), c/o COLOR CONSTRUCCIONES S.A., Cali, Colombia; c/o Colombia; c/o CONSTRUVIDA S.A., Cali, 89.5 FM STEREO, Cali, Colombia; Avenida 26 GRACADAL S.A., Cali, Colombia; c/o Colombia; Transversal 11, Diagonal 23-30 apt. No. 42B-89, Bogota, Colombia; Carrera 101B INVERSIONES Y CONSTRUCCIONES 304A, Cali, Colombia; c/o SERVIAUTOS UNO No. 11B-50, Cali, Colombia; DOB 1 Aug 1948; COSMOVALLE LTDA., Cali, Colombia; c/o A 1A LIMITADA, Cali, Colombia; c/o Cedula No. 19069493 (Colombia); Passport DISMERCOOP, Cali, Colombia; c/o IMPORTADORA Y COMERCIALIZADORA AE801105 (Colombia) (individual) [SDNT] INTERAMERICA DE CONSTRUCCIONES S.A., LTDA., Cali, Colombia; c/o INTERVENTORIA, QUIGUA ARIAS, Omar, c/o INCOES LTDA., Cali, Cali, Colombia; c/o INVERSIONES CONSULTORIA Y ESTUDIOS LIMITADA Colombia; c/o IMCOMER LTDA., Cali, Colombia MONDRAGON Y CIA. S.C.S., Cali, Colombia; INGENIEROS ARQUITECTOS, Cali, Colombia; (individual) [SDNT] -to- QUIGUA ARIAS, Omar, c/o SERVICIOS FARMACEUTICOS SERVIFAR c/o PROCESADORA DE POLLOS SUPERIOR c/o INCOES LTDA., Cali, Colombia; c/o S.A., Cali, Colombia; Carrera 5 No. 24-63, Cali, S.A., Palmira, Colombia; DOB 17 May 1960; IMCOMER LTDA., Cali, Colombia; DOB 26 Mar Colombia; DOB 21 Apr 1962; Cedula No. Cedula No. 16646582 (Colombia) (individual) 1949; Cedula No. 6208489 (Colombia) 16691796 (Colombia) (individual) [SDNT] [SDNT] (individual) [SDNT] RAMIREZ, Julio Cesar, c/o RADIO UNIDAS FM RODAS, Luis Alberto, c/o CONSTRUCCIONES RAMIREZ BUITRAGO, Placido, c/o S.A., Cali, Colombia; Cedula No. 16685808 ASTRO S.A., Cali, Colombia; c/o COMERCIALIZADORA INTERNACIONAL (Colombia) (individual) [SDNT] -to- RAMIREZ COMERCIALIZACION Y FINANCIACION DE

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2004

AUTOMOTORES S.A., Cali, Colombia; Cedula (Colombia) (individual) [SDNT] -to- RUEDA DOB 14 Jul 1945; Cedula No. 29475049 No. 16630332 (Colombia) (individual) [SDNT] - FAJARDO, Herberth Gonzalo, c/o (Colombia) (individual) [SDNT] to- RODAS CASTANO, Luis Alberto , c/o FARMACOOP, Bogota, Colombia; c/o SERRANO, Jose Delio, c/o DISMERCOOP, Cali, CONSTRUCCIONES ASTRO S.A., Cali, LABORATORIOS GENERICOS Colombia; Cedula No. 16711205 (Colombia) Colombia; c/o COMERCIALIZACION Y VETERINARIOS, Bogota, Colombia; c/o (individual) [SDNT] -to- SERRANO PONCE, FINANCIACION DE AUTOMOTORES S.A., LABORATORIOS KRESSFOR DE COLOMBIA Jose Delio , c/o DISMERCOOP, Cali, Cali, Colombia; DOB 11 Sep 1959; Cedula No. S.A., Bogota, Colombia; DOB 6 Oct 1964; Colombia; DOB 13 Apr 1965; Cedula No. 16630332 (Colombia) (individual) [SDNT] Cedula No. 12126395 (Colombia) (individual) 16711205 (Colombia) (individual) [SDNT] RODRIGUEZ, Manuel, c/o LABORATORIOS [SDNT] SOLAQUE SANCHEZ, Alfredo, c/o KRESSFOR, Bogota, Colombia; c/o ALFA SALAZAR, Jose Leonel, c/o INMOBILIARIA LABORATORIOS KRESSFOR DE COLOMBIA PHARMA S.A., Cali, Colombia; Cedula No. U.M.V. S.A., Cali, Colombia; c/o S.A., Bogota, Colombia; c/o DISTRIBUIDORA 17171485 (Colombia) (individual) [SDNT] -to- COMERCIALIZADORA INTERNACIONAL DE DROGAS CONDOR LTDA., Bogota, RODRIGUEZ PINZON, Manuel , c/o VALLE DE ORO S.A., Cali, Colombia (individual) Colombia; c/o ALFA PHARMA S.A., Bogota, LABORATORIOS KRESSFOR, Bogota, [SDNT] -to- SALAZAR, Jose Leonel, c/o Colombia; c/o PENTACOOP LTDA., Bogota, Colombia; c/o ALFA PHARMA S.A., Cali, INMOBILIARIA U.M.V. S.A., Cali, Colombia; Colombia; c/o PENTA PHARMA DE COLOMBIA Colombia; DOB 12 Mar 1947; Cedula No. c/o COMERCIALIZADORA INTERNACIONAL S.A., Bogota, Colombia; c/o LABORATORIOS 17171485 (Colombia) (individual) [SDNT] VALLE DE ORO S.A., Cali, Colombia; DOB 14 BLAIMAR DE COLOMBIA S.A., Bogota, ROJAS ORTIS, Rosa, c/o ALFA PHARMA S.A., Mar 1956; Cedula No. 10529253 (Colombia) Colombia; Cedula No. 79261845 (Colombia) Cali, Colombia; Cedula No. 26577444 (individual) [SDNT] (individual) [SDNT] -to- SOLAQUE SANCHEZ, (Colombia) (individual) [SDNT] -to- ROJAS SALCEDO RAMIREZ, Jamie, c/o INMOBILIARIA Alfredo Alfonso , c/o LABORATORIOS ORTIS, Rosa, c/o ALFA PHARMA S.A., Cali, U.M.V. S.A., Cali, Colombia; Cedula No. KRESSFOR DE COLOMBIA S.A., Bogota, Colombia; DOB 9 Nov 1941; Cedula No. 16706222 (Colombia) (individual) [SDNT] -to- Colombia; c/o DISTRIBUIDORA DE DROGAS 26577444 (Colombia) (individual) [SDNT] SALCEDO RAMIREZ, Jamie, c/o CONDOR LTDA., Bogota, Colombia; c/o ALFA ROSALES DIAZ, Hector Emilio, c/o CONCRETOS INMOBILIARIA U.M.V. S.A., Cali, Colombia; PHARMA S.A., Bogota, Colombia; c/o CALI S.A., Cali, Colombia; c/o INVERSIONES DOB 25 Dec 1964; Cedula No. 16706222 PENTACOOP LTDA., Bogota, Colombia; c/o GEMINIS S.A., Cali, Colombia; c/o (Colombia) (individual) [SDNT] PENTA PHARMA DE COLOMBIA S.A., ADMINISTRACION INMOBILIARIA BOLIVAR SALCEDO RAMIREZ, Nhora Clemencia, c/o Bogota, Colombia; c/o LABORATORIOS S.A., Cali, Colombia; c/o INVERSIONES VILLA ADMINISTRACION INMOBILIARIA BOLIVAR BLAIMAR DE COLOMBIA S.A., Bogota, PAZ S.A., Cali, Colombia; c/o INVERSIONES EL S.A., Cali, Colombia; c/o INMOBILIARIA Colombia; DOB 18 Dec 1962; Cedula No. PENON S.A., Cali, Colombia; c/o INDUSTRIA BOLIVAR LTDA., Cali, Colombia; Cedula No. 79261845 (Colombia) (individual) [SDNT] AVICOLA PALMASECA S.A., Cali, Colombia; c/o 31273613 (Colombia) (individual) [SDNT] -to- SOTO GUTIERREZ, Hernan, c/o INVERSIONES CONSTRUCTORA DIMISA LTDA., Cali, SALCEDO RAMIREZ, Nhora Clemencia, c/o ARIO LTDA, Cali, Colombia (individual) [SDNT] - Colombia; c/o MERCAVICOLA LTDA., Cali, ADMINISTRACION INMOBILIARIA BOLIVAR to- SOTO GUTIERREZ, Hernan, c/o Colombia; c/o COMPANIA ADMINISTRADORA S.A., Cali, Colombia; c/o INMOBILIARIA INVERSIONES ARIO LTDA, Cali, Colombia; DE VIVIENDA S.A., Cali, Colombia; Cedula No. BOLIVAR LTDA., Cali, Colombia; DOB 20 Nov Carrera 24E No. 4-116 Oeste, Cali, Colombia; 16588924 (Colombia) (individual) [SDNT] -to- 1956; Cedula No. 31273613 (Colombia) Cedula No. 6079597 (Colombia) (individual) ROSALES DIAZ, Hector Emilio, c/o (individual) [SDNT] [SDNT] CONCRETOS CALI S.A., Cali, Colombia; c/o SALDARRIAGA ACEVEDO, Carlos Omar, Calle TORRES CORTES, Joselin, c/o AUREAL INVERSIONES GEMINIS S.A., Cali, Colombia; 9B No. 50-100 apt. 102, Cali, Colombia; c/o INMOBILIARIA LTDA., Bogota, Colombia; c/o ADMINISTRACION INMOBILIARIA RADIO UNIDAS FM S.A., Cali, Colombia; DOB Cedula No. 19482747 (Colombia) (individual) BOLIVAR S.A., Cali, Colombia; c/o 16 Jan 1954; Cedula No. 14998632 (Colombia) [SDNT] -to- TORRES CORTES, Joselin, c/o INVERSIONES VILLA PAZ S.A., Cali, (individual) [SDNT] -to- SALDARRIAGA AUREAL INMOBILIARIA LTDA., Bogota, Colombia; c/o INVERSIONES EL PENON S.A., ACEVEDO, Carlos Omar, Calle 9B No. 50-100 Colombia; DOB 26 Jul 1957; Cedula No. Cali, Colombia; c/o INDUSTRIA AVICOLA apt. 102, Cali, Colombia; c/o RADIO UNIDAS 19482747 (Colombia) (individual) [SDNT] PALMASECA S.A., Cali, Colombia; c/o FM S.A., Cali, Colombia; DOB 16 Jan 1954; TORRES LOZANO, Isolina, c/o LABORATORIOS CONSTRUCTORA DIMISA LTDA., Cali, alt. DOB 6 Jan 1954; Cedula No. 14998632 BLAIMAR DE COLOMBIA S.A., Bogota, Colombia; c/o MERCAVICOLA LTDA., Cali, (Colombia) (individual) [SDNT] Colombia; c/o COSMEPOP, Bogota, Colombia; Colombia; c/o COMPANIA ADMINISTRADORA SANABRIA NINO, Alexander, c/o CAJA Cedula No. 28796392 (Colombia) (individual) DE VIVIENDA S.A., Cali, Colombia; DOB 1 Apr SOLIDARIA, Bogota, Colombia; c/o [SDNT] -to- TORRES LOZANO, Isolina, c/o 1955; Cedula No. 16588924 (Colombia) COSMEPOP, Bogota, Colombia; c/o LABORATORIOS BLAIMAR DE COLOMBIA (individual) [SDNT] SERVICIOS FUTURA LIMITADA, Bogota, S.A., Bogota, Colombia; c/o COSMEPOP, ROZO C., Miguel, c/o CONSTRUCTORA ALTOS Colombia; DOB 12 Jul 1967; Cedula No. Bogota, Colombia; DOB 11 Mar 1963; Cedula DEL RETIRO LTDA., Bogota, Colombia; Cedula 79420501 (Colombia); Passport 79420501 No. 28796392 (Colombia) (individual) [SDNT] No. 17093270 (Colombia) (individual) [SDNT] - (Colombia) (individual) [SDNT] -to- SANABRIA TORRES REINA, Oscar Javier, c/o to- ROZO CLAVIJO, Miguel Antonio , c/o NINO, Alexander, c/o CAJA SOLIDARIA, COOPCREAR, Bogota, Colombia; DOB 2 Jan CONSTRUCTORA ALTOS DEL RETIRO Bogota, Colombia; c/o COSMEPOP, Bogota, 1978; Cedula No. 79886044 (Colombia); LTDA., Bogota, Colombia; DOB 18 Aug 1943; Colombia; c/o SERVICIOS FUTURA Passport 79886044 (Colombia) (individual) Cedula No. 17093270 (Colombia) (individual) LIMITADA, Bogota, Colombia; c/o SERVICIOS [SDNT] -to- TORRES REINA, Oscar Javier, c/o [SDNT] LOGISTICOS Y MARKETING LTDA., Bogota, COOPCREAR, Bogota, Colombia; c/o ROZO VARON, Luis Carlos, c/o LABORATORIOS Colombia; DOB 12 Jul 1967; Cedula No. COOPERATIVA DE TRABAJO ASOCIADO GENERICOS VETERINARIOS, Bogota, 79420501 (Colombia); Passport 79420501 ACTIVAR, Bogota, Colombia; c/o Colombia; c/o BLANCO PHARMA S.A., Bogota, (Colombia) (individual) [SDNT] COOPERATIVA MULTIACTIVA DE COLOMBIA Colombia; c/o FARMATODO S.A., Bogota, SEPULVEDA SEPULVEDA, Manuel Salvador, c/o FOMENTAMOS, Bogota, Colombia; DOB 2 Colombia; c/o LABORATORIOS KRESSFOR, INVHERESA S.A., Cali, Colombia; c/o Jan 1978; Cedula No. 79886044 (Colombia); Bogota, Colombia; Cedula No. 5838525 INMOBILIARIA U.M.V. S.A., Cali, Colombia; c/o Passport 79886044 (Colombia) (individual) (Colombia) (individual) [SDNT] -to- ROZO ALKALA ASOCIADOS S.A., Cali, Colombia; [SDNT] VARON, Luis Carlos, c/o LABORATORIOS Cedula No. 16855038 (Colombia) (individual) TREJOS MARQUEZ, Arnulfo, Carrera 4 No. 9-17 GENERICOS VETERINARIOS, Bogota, [SDNT] -to- SEPULVEDA SEPULVEDA, Manuel of. 308, AA 38028, Cali, Colombia; c/o Colombia; c/o BLANCO PHARMA S.A., Salvador, c/o INVHERESA S.A., Cali, CONSTRUCTORA TREMI LTDA., Cali, Bogota, Colombia; c/o FARMATODO S.A., Colombia; c/o INMOBILIARIA U.M.V. S.A., Colombia; Cedula No. 6090595 (Colombia) Bogota, Colombia; c/o LABORATORIOS Cali, Colombia; c/o ALKALA ASOCIADOS (individual) [SDNT] -to- TREJOS MARQUEZ, KRESSFOR, Bogota, Colombia; DOB 11 Apr S.A., Cali, Colombia; DOB 2 Feb 1956; Cedula Arnulfo, Carrera 4 No. 9-17 of. 308, AA 38028, 1959; Cedula No. 5838525 (Colombia); No. 16855038 (Colombia) (individual) [SDNT] Cali, Colombia; c/o CONSTRUCTORA TREMI Passport AF101921 (Colombia) (individual) SERNA, Maria Norby, c/o INVHERESA S.A., Cali, LTDA., Cali, Colombia; DOB 5 Sep 1947; [SDNT] Colombia; c/o ALKALA ASOCIADOS S.A., Cali, Cedula No. 6090595 (Colombia) (individual) RUEDA FAJARDO, Herberth Gonzalo, c/o Colombia; Cedula No. 29475049 (Colombia) [SDNT] FARMACOOP, Bogota, Colombia; c/o (individual) [SDNT] -to- SERNA, Maria Norby TRIANA TEJADA, Luis Humberto, c/o LABORATORIOS GENERICOS (a.k.a. SERNA DE PEREZ, Maria Norbi ), c/o COMERCIALIZADORA DE CARNES DEL VETERINARIOS, Bogota, Colombia; c/o INVHERESA S.A., Cali, Colombia; c/o PACIFICO LTDA., Cali, Colombia; Cedula No. LABORATORIOS KRESSFOR DE COLOMBIA ALKALA ASOCIADOS S.A., Cali, Colombia; 4916206 (Colombia) (individual) [SDNT] -to- S.A., Bogota, Colombia; Cedula No. 12126395 Carrera 30A No. 67-45, Palmira, Colombia; TRIANA TEJADA, Luis Humberto, c/o

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2004

COMERCIALIZADORA DE CARNES DEL Colombia; Cedula No. 6457925 (Colombia) BOLANOS, Silver Amido, c/o CONSULTORIA PACIFICO LTDA., Cali, Colombia; DOB 27 Jul (individual) [SDNT] -to- VARGAS LOPEZ, EMPRESARIAL ESPECIALIZADA LTDA., Cali, 1943; Cedula No. 4916206 (Colombia) Gustavo Adolfo, c/o INDUSTRIA MADERERA Colombia; c/o GANADERIAS DEL VALLE (individual) [SDNT] ARCA LTDA., Cali, Colombia; c/o S.A., Cali, Colombia; c/o CONCRETOS CALI VALDIVIESO FONTAL, Diego, c/o VALLADARES AGROPECUARIA LA ROBLEDA S.A., Cali, S.A., Cali, Colombia; c/o ADMINISTRACION LTDA., Cali, Colombia; Cedula No. 16662362 Colombia; c/o INVERSIONES VILLA PAZ S.A., INMOBILIARIA BOLIVAR S.A., Cali, Colombia; (Colombia) (individual) [SDNT] -to- VALDIVIESO Cali, Colombia; c/o COLOMBIANA DE DOB 15 Aug 1954; Cedula No. 10480869 FONTAL, Diego, c/o VALLADARES LTDA., CERDOS LTDA., Pereira, Colombia; c/o (Colombia) (individual) [SDNT] Cali, Colombia; DOB 13 Dec 1959; Cedula No. MATADERO METROPOLITANO LTDA., ZAMBRANO CERON, Maria Concepcion, c/o 16662362 (Colombia) (individual) [SDNT] Pereira, Colombia; DOB 3 Nov 1955; Cedula AGROPECUARIA LA ROBLEDA S.A., Cali, VALENCIA ARIAS, Luis Fernando, c/o No. 6457925 (Colombia) (individual) [SDNT] Colombia (individual) [SDNT] -to- ZAMBRANO INVERSIONES EL PENON S.A., Cali, Colombia; VICTORIA POTES, Nestor Raul, c/o CERON, Maria Concepcion, c/o c/o INVERSIONES BETANIA LTDA., Cali, AGROPECUARIA LA ROBLEDA S.A., Cali, AGROPECUARIA LA ROBLEDA S.A., Cali, Colombia; c/o INVERSIONES GEMINIS S.A., Colombia; c/o INDUSTRIA AVICOLA Colombia; DOB 4 Aug 1928; Cedula No. Cali, Colombia; Cedula No. 71626881 PALMASECA S.A., Cali, Colombia; Calle 70N 29488292 (Colombia) (individual) [SDNT] (Colombia) (individual) [SDNT] -to- VALENCIA No. 14-31, AA26397, Cali, Colombia; c/o ZUNIGA OSORIO, Marco Fidel, c/o ARIAS, Luis Fernando, c/o INVERSIONES EL ADMINISTRACION INMOBILIARIA S.A., Cali, LABORATORIOS BLANCO PHARMA, Bogota, PENON S.A., Cali, Colombia; c/o Colombia; c/o INVERSIONES VILLA PAZ S.A., Colombia; c/o FARMATODO S.A., Bogota, INVERSIONES BETANIA LTDA., Cali, Cali, Colombia; c/o PROHUEVO DE COLOMBIA Colombia (individual) [SDNT] -to- ZUNIGA Colombia; c/o INVERSIONES GEMINIS S.A., LTDA., Cali, Colombia; c/o GANADERIAS DEL OSORIO, Marco Fidel, c/o LABORATORIOS Cali, Colombia; DOB 24 Sep 1962; Cedula No. VALLE S.A., Cali, Colombia; c/o BLANCO PHARMA, Bogota, Colombia; c/o 71626881 (Colombia) (individual) [SDNT] AGROPECUARIA BETANIA LTDA., Cali, FARMATODO S.A., Bogota, Colombia; DOB VALENCIA DE JARAMILLO, Maria Diocelina, c/o Colombia; Cedula No. 16247701 (Colombia) 15 Apr 1967; Cedula No. 72144581 (Colombia) AGROPECUARIA LA ROBLEDA S.A., Cali, (individual) [SDNT] -to- VICTORIA POTES, (individual) [SDNT] Colombia (individual) [SDNT] -to- VALENCIA DE Nestor Raul, c/o AGROPECUARIA LA JARAMILLO, Maria Diocelina, c/o ROBLEDA S.A., Cali, Colombia; c/o resulting in the following new [SDNT] entries: AGROPECUARIA LA ROBLEDA S.A., Cali, INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia; DOB 8 May 1959; Cedula No. Colombia; Calle 70N No. 14-31, AA26397, Cali, ABRIL CORTES, Oliverio (a.k.a. ABRIL CORTEZ, 31162155 (Colombia) (individual) [SDNT] Colombia; c/o ADMINISTRACION Oliverio; f.k.a. CORTEZ, Oliverio Abril), c/o VALENCIA, Jesus Antonio, c/o DISMERCOOP, INMOBILIARIA S.A., Cali, Colombia; c/o INVERSIONES EL PENON S.A., Cali, Colombia; Cali, Colombia; Cedula No. 16447249 INVERSIONES VILLA PAZ S.A., Cali, c/o CONSTRUCTORA DIMISA LTDA., Cali, (Colombia) (individual) [SDNT] -to- VALENCIA Colombia; c/o PROHUEVO DE COLOMBIA Colombia; c/o AGROPECUARIA BETANIA GALLEGO, Jesus Antonio , c/o DISMERCOOP, LTDA., Cali, Colombia; c/o GANADERIAS DEL LTDA., Cali, Colombia; c/o VALLADARES Cali, Colombia; DOB 9 Sep 1957; Cedula No. VALLE S.A., Cali, Colombia; c/o LTDA., Cali, Colombia; c/o INVERSIONES 16447249 (Colombia) (individual) [SDNT] AGROPECUARIA BETANIA LTDA., Cali, GEMINIS S.A., Cali, Colombia; c/o W. VALENCIA, Reinel (a.k.a. VALENCIA, Reynel), Colombia; DOB 25 Nov 1951; Cedula No. HERRERA Y CIA. S. EN C., Cali, Colombia; c/o GANADERIAS DEL VALLE S.A., Cali, 16247701 (Colombia) (individual) [SDNT] Calle 18A No. 8A-20, Jamundi, Colombia; c/o Colombia; c/o INMOBILIARIA U.M.V. S.A., Cali, VILLEGAS ARIAS, Maria Deicy (a.k.a. VILLEGAS INVERSIONES EL GRAN CRISOL LTDA., Cali, Colombia; c/o COMERCIALIZADORA ARIAS, Maria Deisy), c/o CONCRETOS CALI Colombia; DOB 20 Aug 1956; Cedula No. INTERNACIONAL VALLE DE ORO S.A., Cali, S.A., Cali, Colombia; c/o CONSTRUEXITO S.A., 3002003 (Colombia); Passport AF368431 Colombia; Cedula No. 16258610 (Colombia) Cali, Colombia; c/o INDUSTRIA MADERERA (Colombia) (individual) [SDNT] (individual) [SDNT] -to- VALENCIA, Reinel ARCA LTDA, Cali, Colombia; Calle 66 No. 1A-6 DUQUE DE GIRALDO, Maria Consuelo (a.k.a. (a.k.a. VALENCIA, Reynel), c/o GANADERIAS 51, Cali, Colombia; c/o GANADERIAS DEL DUQUE MARTINEZ, Maria Consuelo), c/o DEL VALLE S.A., Cali, Colombia; c/o VALLE S.A., Cali, Colombia; c/o SOCOVALLE LABORATORIOS KRESSFOR DE COLOMBIA INMOBILIARIA U.M.V. S.A., Cali, Colombia; LTDA., Cali, Colombia; Cedula No. 31200871 S.A., Bogota, Colombia; c/o FARMACOOP, c/o COMERCIALIZADORA INTERNACIONAL (Colombia) (individual) [SDNT] -to- VILLEGAS Bogota, Colombia; DOB 19 May 1955; Cedula VALLE DE ORO S.A., Cali, Colombia; DOB 19 ARIAS, Maria Deicy (a.k.a. VILLEGAS ARIAS, No. 41716296 (Colombia) (individual) [SDNT] Nov 1954; Cedula No. 16258610 (Colombia) Maria Deisy), c/o CONCRETOS CALI S.A., Cali, MAFLA, Carlos Obeimar (a.k.a. MAFLA, Carlos (individual) [SDNT] Colombia; c/o CONSTRUEXITO S.A., Cali, Obeymar; f.k.a. OBEYMAR MAFLA, Carlos), c/o VALENCIA, Reynel (a.k.a. VALENCIA, Reinel), Colombia; c/o INDUSTRIA MADERERA ARCA MERCAVICOLA LTDA., Cali, Colombia; Carrera c/o GANADERIAS DEL VALLE S.A., Cali, LTDA, Cali, Colombia; Calle 66 No. 1A-6 51, 11 No. 9-11, Villagorgon, Candelaria, Colombia; Colombia; c/o INMOBILIARIA U.M.V. S.A., Cali, Cali, Colombia; c/o GANADERIAS DEL VALLE DOB 5 Aug 1955; Cedula No. 6226643 Colombia; c/o COMERCIALIZADORA S.A., Cali, Colombia; c/o SOCOVALLE LTDA., (Colombia) (individual) [SDNT] INTERNACIONAL VALLE DE ORO S.A., Cali, Cali, Colombia; DOB 16 Jul 1961; Cedula No. MUNOZ CORTEZ, Julio Cesar (a.k.a. MUNOZ Colombia; Cedula No. 16258610 (Colombia) 31200871 (Colombia) (individual) [SDNT] CORTES, Julio Cesar), c/o COPSERVIR LTDA., (individual) [SDNT] -to- VALENCIA, Reynel VILLEGAS ARIAS, Maria Deisy (a.k.a. VILLEGAS Bogota, Colombia; c/o DROGAS LA REBAJA (a.k.a. VALENCIA, Reinel), c/o GANADERIAS ARIAS, Maria Deicy), c/o CONCRETOS CALI BARRANQUILLA S.A., Barranquilla, Colombia; DEL VALLE S.A., Cali, Colombia; c/o S.A., Cali, Colombia; c/o CONSTRUEXITO S.A., c/o BLANCO PHARMA S.A., Bogota, Colombia; INMOBILIARIA U.M.V. S.A., Cali, Colombia; Cali, Colombia; c/o INDUSTRIA MADERERA c/o DROGAS LA REBAJA PRINCIPAL S.A., c/o COMERCIALIZADORA INTERNACIONAL ARCA LTDA, Cali, Colombia; Calle 66 No. 1A-6 Bogota, Colombia; c/o DROGAS LA REBAJA VALLE DE ORO S.A., Cali, Colombia; DOB 19 51, Cali, Colombia; c/o GANADERIAS DEL CALI S.A., Cali, Colombia; c/o DISTRIBUIDORA Nov 1954; Cedula No. 16258610 (Colombia) VALLE S.A., Cali, Colombia; c/o SOCOVALLE DE DROGAS CONDOR LTDA., Bogota, (individual) [SDNT] LTDA., Cali, Colombia; Cedula No. 31200871 Colombia; DOB 26 Feb 1947; Cedula No. VARGAS GARCIA, Carlos Alberto, Quito, (Colombia) (individual) [SDNT] -to- VILLEGAS 14938700 (Colombia) (individual) [SDNT] Ecuador; c/o RIONAP COMERCIO Y ARIAS, Maria Deisy (a.k.a. VILLEGAS ARIAS, OBEYMAR MAFLA, Carlos (a.k.a. MAFLA, Carlos REPRESENTACIONES S.A., Quito, Ecuador; Maria Deicy), c/o CONCRETOS CALI S.A., Cali, Obeimar; a.k.a. MAFLA, Carlos Obeymar), c/o c/o DISTRIBUIDORA DE DROGAS CONDOR Colombia; c/o CONSTRUEXITO S.A., Cali, MERCAVICOLA LTDA., Cali, Colombia; Carrera LTDA., Bogota, Colombia (individual) [SDNT] - Colombia; c/o INDUSTRIA MADERERA ARCA 11 No. 9-11, Villagorgon, Candelaria, Colombia; to- VARGAS GARCIA, Carlos Alberto, Quito, LTDA, Cali, Colombia; Calle 66 No. 1A-6 51, DOB 5 Aug 1955; Cedula No. 6226643 Ecuador; c/o RIONAP COMERCIO Y Cali, Colombia; c/o GANADERIAS DEL VALLE (Colombia) (individual) [SDNT] REPRESENTACIONES S.A., Quito, Ecuador; S.A., Cali, Colombia; c/o SOCOVALLE LTDA., ORTIZ PALACIO, Willington Alfonso (a.k.a. c/o DISTRIBUIDORA DE DROGAS CONDOR Cali, Colombia; DOB 16 Jul 1961; Cedula No. ORTIZ PALACIOS, Willington Alfonso), Carrera LTDA., Bogota, Colombia; Cedula No. 31200871 (Colombia) (individual) [SDNT] 62 Bis No. 6A, Cali, Colombia; Avenida 5AN No. 4578620 (Colombia) (individual) [SDNT] VILLEGAS BOLANOS, Silver Amido, c/o 23D-68 piso 2 L-113, Cali, Colombia; c/o VARGAS LOPEZ, Gustavo Adolfo, c/o CONSULTORIA EMPRESARIAL CREACIONES DEPORTIVAS WILLINGTON INDUSTRIA MADERERA ARCA LTDA., Cali, ESPECIALIZADA LTDA., Cali, Colombia; c/o LTDA., Cali, Colombia; Calle 5 No. 25-65, Cali, Colombia; c/o AGROPECUARIA LA ROBLEDA GANADERIAS DEL VALLE S.A., Cali, Colombia; Colombia; Cedula No. 19159807 (Colombia); S.A., Cali, Colombia; c/o INVERSIONES VILLA c/o CONCRETOS CALI S.A., Cali, Colombia; c/o Passport AF582577 (Colombia) (individual) PAZ S.A., Cali, Colombia; c/o COLOMBIANA DE ADMINISTRACION INMOBILIARIA BOLIVAR [SDNT] CERDOS LTDA., Pereira, Colombia; c/o S.A., Cali, Colombia; Cedula No. 10480869 SERNA DE PEREZ, Maria Norbi (a.k.a. SERNA, MATADERO METROPOLITANO LTDA., Pereira, (Colombia) (individual) [SDNT] -to- VILLEGAS Maria Norby), c/o INVHERESA S.A., Cali,

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2004

Colombia; c/o ALKALA ASOCIADOS S.A., Cali, Arequipa 326, Santa Beatriz, Lima, Peru; Av. San Miguel, Lima, Peru; Sta Catalina 105 A-B, Colombia; Carrera 30A No. 67-45, Palmira, Benavides 4581, Surco I, Lima, Peru; Av. Arequipa, Peru; Jr. 9 de Diciembre 160, Colombia; DOB 14 Jul 1945; Cedula No. Saenz Pena 184, Callao, Lima, Peru; Av. Ayacucho, Peru; Jr. 2 de Mayo 381, Cajamarca, 29475049 (Colombia) (individual) [SDNT] Rufino Torrico 981, Lima, Peru; Av. Enrique Peru; Calle San Jose 867-879, Chiclayo, Peru; Llosa 395-A, Magdalena, Lima, Peru; Av. Portal de Carnes 254, Cusco, Peru; Jr. Prospero • 11/10/04 Larco 123-2 Do Piso, Miraflores II-Larco, 232, Iquitos, Peru; Calle San Roman 175, Lima, Peru; Av. Peru 3421, San Martin de Juliaca, Peru; Jr. Libertad 945-951, Piura, Peru;

The following [SDNTK] entries have been Porres, Lima, Peru; C.C. San Miguel Leon Velarde 584, Puerto Maldonado, Peru; Jr. 7 changed on OFAC's SDN list: Shopping Center, TDA. 50 - Av. La Mar 2291, de Junio 861, Pucallpa, Peru; Alonso de San Miguel, Lima, Peru; Av. La Encalada Alvarado 726, Rioja, Peru; Calle Apurimac 265, 1587, (C.C. El Polo Block A Oficina 213), Tacna, Peru; Jr. Moyobamba 101, Tarapoto, AERO CONTINENTE S.A (a.k.a. AERO Surco II-C.C. El Polo, Lima, Peru; Av. Jose Peru; Jr. Pizarro 470, Trujillo, Peru; Av. Tumbes CONTINENT S.A.), Jr. Francisco Bolognesi 125, Pardo 601, Miraflores, Lima, Peru; Av. Peru 217, Tumbes, Peru; Jr. Libertad 139, Piso 16, Miraflores, Lima 18, Peru; Av. Grau 602 3421, San Martin, Lima, Peru; Av. Grau 624, Yurimaguas, Peru; Av. Thames 2406 (CP 1425) D, Barranco, Lima, Peru; Plaza Camacho TDA 3- Barranco, Lima, Peru; Av. La Marina 2095, C.F., Buenos Aires, Argentina; Av. Amazonas C, Camacho, Lima, Peru; Av. Antunez de Mayolo San Miguel, Lima, Peru; Sta Catalina 105 A-B, No. 22-11B Y Veintimilla-Quito, Quito, Ecuador; 889, Los Olivos, Lima, Peru; Av. Pardo 605, Arequipa, Peru; Jr. 9 de Diciembre 160, Avenida Portugal No. 20, Of. 27 - Comuna Miraflores I-Pardo, Lima, Peru; Av. Camino Real Ayacucho, Peru; Jr. 2 de Mayo 381, Santiago Centro, Santiago, Chile; Boyaca 1012 441, San Isidro, Lima, Peru; Av. Arequipa 326, Cajamarca, Peru; Calle San Jose 867-879, Y P. Icaza, Guayaquil, Ecuador; Av. 27 De Santa Beatriz, Lima, Peru; Av. Benavides 4581, Chiclayo, Peru; Portal de Carnes 254, Cusco, Febrero No. 102, Edif Miguel Mejia Urr. El Surco I, Lima, Peru; Av. Saenz Pena 184, Callao, Lima, Peru; Jr. Rufino Torrico 981, Lima, Peru; Jr. Prospero 232, Iquitos, Peru; Calle Vergel, Santo Domingo, Dominican Republic; 1ra Peru; Av. Enrique Llosa 395-A, Magdalena, San Roman 175, Juliaca, Peru; Jr. Libertad Avenida de Los Palos Grandes Centro Lima, Peru; Av. Larco 123-2 Do Piso, Miraflores 945-951, Piura, Peru; Leon Velarde 584, Comercial Quinora P.B. Locales L-1A y L-2A, Puerto Maldonado, Peru; Jr. 7 de Junio 861, Caracas, Venezuela; Calle Rio Rhin No. 64 P.B. II-Larco, Lima, Peru; Av. Peru 3464, San Martin Pucallpa, Peru; Alonso de Alvarado 726, Col. Cuauhtemoc C.P. , Mexico City D.F. de Porres, Lima, Peru; C.C. San Miguel Rioja, Peru; Calle Apurimac 265, Tacna, Peru; 065000, Mexico; Sarmiento 854 Piso 8 Of. 3 y 4 Shopping Center, TDA. 50 - Av. La Mar 2291, Jr. Moyobamba 101, Tarapoto, Peru; Jr. (CP-S2000CMN), Rosario (Santa Fe), Argentina; San Miguel, Lima, Peru; Av. La Encalada 1587, Pizarro 470, Trujillo, Peru; Av. Tumbes 217, Av. Colon 119 Piso 3 Of. 6 (CP-X5000EPB), (C.C. El Polo Block A Oficina 213), Surco II-C.C. Tumbes, Peru; Jr. Libertad 139, Yurimaguas, Cordoba, Argentina; Rivadavia 209 (CP-5500), El Polo, Lima, Peru; Av. Jose Pardo 601, Peru; Av. Thames 2406 (CP 1425) C.F., Mendoza, Argentina; 8940 NW 24 Terrace, Miraflores, Lima, Peru; Av. Benavides 4581, Buenos Aires, Argentina; Av. Amazonas No. Miami, FL 33172; Bogota, Colombia; Business Surco I, Lima, Peru; Av. Peru 3421, San Martin, 22-11B Y Veintimilla-Quito, Quito, Ecuador; Registration Document # F01000003035 (United Lima, Peru; Av. Grau 624, Barranco, Lima, Peru; Avenida Portugal No. 20, Of. 27 - Comuna States); NIT # 8300720300 (Colombia); RUC # Av. La Marina 2095, San Miguel, Lima, Peru; Sta Catalina 105 A-8, Arequipa, Peru; Jr. 9 de Santiago Centro, Santiago, Chile; Boyaca 20108363101 (Peru); US FEIN 55-2197267 Diciembre 160, Ayacucho, Peru; Jr. 2 de Mayo 1012 Y P. Icaza, Guayaquil, Ecuador; Av. 27 [SDNTK] 381, Cajamarca, Peru; Calle San Jose 867-879, De Febrero No. 102, Edif Miguel Mejia Urr. El AEROCONTINENTE S.A. (a.k.a. AERO Vergel, Santo Domingo, Dominican Republic; CONTINENT S.A.; a.k.a. AERO CONTINENTE Chiclayo, Peru; Portal de Carnes 254, Cusco, 1ra Avenida de Los Palos Grandes Centro S.A; n.k.a. NUEVO CONTINENTE S.A.; n.k.a. Peru; Jr. Prospero 232, Iquitos, Peru; Calle San Comercial Quinora P.B. Locales L-1A y L-2A, NUEVOCONTINENTE S.A.; a.k.a. Roman 175, Juliaca, Peru; Jr. Libertad 945-951, Caracas, Venezuela; Calle Rio Rhin No. 64 WWW.AEROCONTINENTE.COM; a.k.a. Piura, Peru; Leon Velarde 584, Puerto Mal, Peru; P.B. Col. Cuauhtemoc C.P. , Mexico City D.F. WWW.AEROCONTINENTE.COM.PE; n.k.a. Jr. 7 de Junio 861, Pucallpa, Peru; Alonso de 065000, Mexico; Sarmiento 854 Piso 8 Of. 3 y WWW.NUEVOCONTINENTE.COM.PE), Jr. Alvarado 726, Rioja, Peru; Calle Apurimac 265, 4 (CP-S2000CMN), Rosario (Santa Fe), Francisco Bolognesi 125, Piso 16, Miraflores, Tacna, Peru; Jr. Moyobamba 101, Tarapoto, Argentina; Av. Colon 119 Piso 3 Of. 6 (CP- Lima 18, Peru; Av. Grau 602 D, Barranco, Lima, Peru; Jr. Pizarro 470, Trujillo, Peru; Av. Tumbes X5000EPB), Cordoba, Argentina; Rivadavia Peru; Plaza Camacho TDA 3-C, La Molina, Lima, 217, Tumbes, Peru; Jr. Libertad 139, Yurimagua, 209 (CP-5500), Mendoza, Argentina; 8940 NW Peru; Av. Antunez de Mayolo 889, Los Olivos, Peru; 8940 N.W. 24 Terrace, Miami, FL 33172; Thames 2406 (CP 1425) C.F., Buenos Aires, 24 Terrace, Miami, FL 33172; Bogota, Lima, Peru; Av. Pardo 605, Miraflores I-Pardo, Argentina; Calle 90 No. 11A-41 Piso 5, Edif. Colombia; Business Registration Document # Lima, Peru; Av. Camino Real 441, San Isidro, Nipon Center-Bogota, Bogota, Colombia; Av. F01000003035 (United States); NIT # Lima, Peru; Av. Arequipa 326, Santa Beatriz, 8300720300 (Colombia); RUC # 20108363101 Lima, Peru; Av. Benavides 4581, Surco I, Lima, Amazonas No. 22-11B Y Veintimilla-Quito, Quito, (Peru); US FEIN 55-2197267 [SDNTK] Peru; Av. Saenz Pena 184, Callao, Lima, Peru; Ecuador; Av. 11 De Septiembre No. 2155, Torre Av. Rufino Torrico 981, Lima, Peru; Av. Enrique B Oficina 1204, Santiago, Chile; Boyaca 1012 Y resulting in the following new [SDNTK] entries: Llosa 395-A, Magdalena, Lima, Peru; Av. Larco P. Icaza, Guayaquil, Ecuador; Av. 27 De Febrero 123-2 Do Piso, Miraflores II-Larco, Lima, Peru; No. 102, Edif Miguel Mejia Urr. El Vergel, Santo AERO CONTINENT S.A. (a.k.a. AERO Av. Peru 3421, San Martin de Porres, Lima, Domingo, Dominican Republic; Av. San Felipe, CONTINENTE S.A; a.k.a. AEROCONTINENTE Peru; C.C. San Miguel Shopping Center, TDA. Torre Center Coinasa, Piso 2 Oficina 22-A La S.A.; n.k.a. NUEVO CONTINENTE S.A.; n.k.a. 50 - Av. La Mar 2291, San Miguel, Lima, Peru; Castellana, Caracas, Venezuela; Dreieich, NUEVOCONTINENTE S.A.; a.k.a. Av. La Encalada 1587, (C.C. El Polo Block A Germany; Cordoba, Argentina; Victoria, Austria; Ontario, Canada; Madrid, Spain; Paris, France; WWW.AEROCONTINENTE.COM; a.k.a. Oficina 213), Surco II-C.C. El Polo, Lima, Peru; Heemstede, Netherlands; Kfar Saba, Israel; WWW.AEROCONTINENTE.COM.PE; n.k.a. Av. Jose Pardo 601, Miraflores, Lima, Peru; Av. Milan, Italy; Tokyo, Japan; Mexico City, Mexico; WWW.NUEVOCONTINENTE.COM.PE), Jr. Peru 3421, San Martin, Lima, Peru; Av. Grau Auckland, New Zealand; Lisbon, Portugal; Francisco Bolognesi 125, Piso 16, Miraflores, 624, Barranco, Lima, Peru; Av. La Marina 2095, Lima 18, Peru; Av. Grau 602 D, Barranco, Lima, San Miguel, Lima, Peru; Sta Catalina 105 A-B, London, United Kingdom; Taipei, Taiwan; Peru; Plaza Camacho TDA 3-C, La Molina, Lima, Arequipa, Peru; Jr. 9 de Diciembre 160, Business Registration Document # Peru; Av. Antunez de Mayolo 889, Los Olivos, Ayacucho, Peru; Jr. 2 de Mayo 381, Cajamarca, F01000003035 (United States); NIT # Lima, Peru; Av. Pardo 605, Miraflores I-Pardo, Peru; Calle San Jose 867-879, Chiclayo, Peru; 8300720300 (Colombia); RUC # 20108363101 (Peru); US FEIN 55-2197267 [BPI-SDNTK] -to- Lima, Peru; Av. Camino Real 441, San Isidro, Portal de Carnes 254, Cusco, Peru; Jr. Prospero AERO CONTINENTE S.A ( a.k.a. AERO Lima, Peru; Av. Arequipa 326, Santa Beatriz, 232, Iquitos, Peru; Calle San Roman 175, CONTINENT S.A.; a.k.a. AEROCONTINENTE Lima, Peru; Av. Benavides 4581, Surco I, Lima, Juliaca, Peru; Jr. Libertad 945-951, Piura, Peru; S.A.; n.k.a. NUEVO CONTINENTE S.A.; n.k.a. Peru; Av. Saenz Pena 184, Callao, Lima, Peru; Leon Velarde 584, Puerto Maldonado, Peru; Jr. 7 NUEVOCONTINENTE S.A.; a.k.a. Av. Rufino Torrico 981, Lima, Peru; Av. Enrique de Junio 861, Pucallpa, Peru; Alonso de WWW.AEROCONTINENTE.COM; a.k.a. Llosa 395-A, Magdalena, Lima, Peru; Av. Larco Alvarado 726, Rioja, Peru; Calle Apurimac 265, WWW.AEROCONTINENTE.COM.PE; n.k.a. 123-2 Do Piso, Miraflores II-Larco, Lima, Peru; Tacna, Peru; Jr. Moyobamba 101, Tarapoto, WWW.NUEVOCONTINENTE.COM.PE ), Jr. Av. Peru 3421, San Martin de Porres, Lima, Peru; Jr. Pizarro 470, Trujillo, Peru; Av. Tumbes Francisco Bolognesi 125, Piso 16, Miraflores, Peru; C.C. San Miguel Shopping Center, TDA. 217, Tumbes, Peru; Jr. Libertad 139, Lima 18, Peru; Av. Grau 602 D, Barranco, 50 - Av. La Mar 2291, San Miguel, Lima, Peru; Yurimaguas, Peru; Av. Thames 2406 (CP 1425) Lima, Peru; Plaza Camacho TDA 3-C, La Av. La Encalada 1587, (C.C. El Polo Block A C.F., Buenos Aires, Argentina; Av. Amazonas Molina, Lima, Peru; Av. Antunez de Mayolo Oficina 213), Surco II-C.C. El Polo, Lima, Peru; No. 22-11B Y Veintimilla-Quito, Quito, Ecuador; 889, Los Olivos, Lima, Peru; Av. Pardo 605, Av. Jose Pardo 601, Miraflores, Lima, Peru; Av. Avenida Portugal No. 20, Of. 27 - Comuna Miraflores I-Pardo, Lima, Peru; Av. Camino Peru 3421, San Martin, Lima, Peru; Av. Grau Santiago Centro, Santiago, Chile; Boyaca 1012 Real 441, San Isidro, Lima, Peru; Av. 624, Barranco, Lima, Peru; Av. La Marina 2095, Y P. Icaza, Guayaquil, Ecuador; Av. 27 De

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2004

Febrero No. 102, Edif Miguel Mejia Urr. El NUEVO CONTINENTE S.A.; a.k.a. Av. La Encalada 1587, (C.C. El Polo Block A Vergel, Santo Domingo, Dominican Republic; 1ra WWW.AEROCONTINENTE.COM; a.k.a. Oficina 213), Surco II-C.C. El Polo, Lima, Peru; Avenida de Los Palos Grandes Centro WWW.AEROCONTINENTE.COM.PE; n.k.a. Av. Jose Pardo 601, Miraflores, Lima, Peru; Av. Comercial Quinora P.B. Locales L-1A y L-2A, WWW.NUEVOCONTINENTE.COM.PE), Jr. Peru 3421, San Martin, Lima, Peru; Av. Grau Caracas, Venezuela; Calle Rio Rhin No. 64 P.B. Francisco Bolognesi 125, Piso 16, Miraflores, 624, Barranco, Lima, Peru; Av. La Marina 2095, Col. Cuauhtemoc C.P. , Mexico City D.F. Lima 18, Peru; Av. Grau 602 D, Barranco, Lima, San Miguel, Lima, Peru; Sta Catalina 105 A-B, 065000, Mexico; Sarmiento 854 Piso 8 Of. 3 y 4 Peru; Plaza Camacho TDA 3-C, La Molina, Lima, Arequipa, Peru; Jr. 9 de Diciembre 160, (CP-S2000CMN), Rosario (Santa Fe), Argentina; Peru; Av. Antunez de Mayolo 889, Los Olivos, Ayacucho, Peru; Jr. 2 de Mayo 381, Cajamarca, Av. Colon 119 Piso 3 Of. 6 (CP-X5000EPB), Lima, Peru; Av. Pardo 605, Miraflores I-Pardo, Peru; Calle San Jose 867-879, Chiclayo, Peru; Cordoba, Argentina; Rivadavia 209 (CP-5500), Lima, Peru; Av. Camino Real 441, San Isidro, Portal de Carnes 254, Cusco, Peru; Jr. Prospero Mendoza, Argentina; 8940 NW 24 Terrace, Lima, Peru; Av. Arequipa 326, Santa Beatriz, 232, Iquitos, Peru; Calle San Roman 175, Miami, FL 33172; Bogota, Colombia; Business Lima, Peru; Av. Benavides 4581, Surco I, Lima, Juliaca, Peru; Jr. Libertad 945-951, Piura, Peru; Registration Document # F01000003035 (United Peru; Av. Saenz Pena 184, Callao, Lima, Peru; Leon Velarde 584, Puerto Maldonado, Peru; Jr. 7 States); NIT # 8300720300 (Colombia); RUC # Av. Rufino Torrico 981, Lima, Peru; Av. Enrique de Junio 861, Pucallpa, Peru; Alonso de 20108363101 (Peru); US FEIN 55-2197267 Llosa 395-A, Magdalena, Lima, Peru; Av. Larco Alvarado 726, Rioja, Peru; Calle Apurimac 265, [SDNTK] 123-2 Do Piso, Miraflores II-Larco, Lima, Peru; Tacna, Peru; Jr. Moyobamba 101, Tarapoto, NUEVO CONTINENTE S.A. (a.k.a. AERO Av. Peru 3421, San Martin de Porres, Lima, Peru; Jr. Pizarro 470, Trujillo, Peru; Av. Tumbes CONTINENT S.A.; a.k.a. AERO CONTINENTE Peru; C.C. San Miguel Shopping Center, TDA. 217, Tumbes, Peru; Jr. Libertad 139, S.A; a.k.a. AEROCONTINENTE S.A.; n.k.a. 50 - Av. La Mar 2291, San Miguel, Lima, Peru; Yurimaguas, Peru; Av. Thames 2406 (CP 1425) NUEVOCONTINENTE S.A.; a.k.a. Av. La Encalada 1587, (C.C. El Polo Block A C.F., Buenos Aires, Argentina; Av. Amazonas WWW.AEROCONTINENTE.COM; a.k.a. Oficina 213), Surco II-C.C. El Polo, Lima, Peru; No. 22-11B Y Veintimilla-Quito, Quito, Ecuador; WWW.AEROCONTINENTE.COM.PE; n.k.a. Av. Jose Pardo 601, Miraflores, Lima, Peru; Av. Avenida Portugal No. 20, Of. 27 - Comuna WWW.NUEVOCONTINENTE.COM.PE), Jr. Peru 3421, San Martin, Lima, Peru; Av. Grau Santiago Centro, Santiago, Chile; Boyaca 1012 Francisco Bolognesi 125, Piso 16, Miraflores, 624, Barranco, Lima, Peru; Av. La Marina 2095, Y P. Icaza, Guayaquil, Ecuador; Av. 27 De Lima 18, Peru; Av. Grau 602 D, Barranco, Lima, San Miguel, Lima, Peru; Sta Catalina 105 A-B, Febrero No. 102, Edif Miguel Mejia Urr. El Peru; Plaza Camacho TDA 3-C, La Molina, Lima, Arequipa, Peru; Jr. 9 de Diciembre 160, Vergel, Santo Domingo, Dominican Republic; 1ra Peru; Av. Antunez de Mayolo 889, Los Olivos, Ayacucho, Peru; Jr. 2 de Mayo 381, Cajamarca, Avenida de Los Palos Grandes Centro Lima, Peru; Av. Pardo 605, Miraflores I-Pardo, Peru; Calle San Jose 867-879, Chiclayo, Peru; Comercial Quinora P.B. Locales L-1A y L-2A, Lima, Peru; Av. Camino Real 441, San Isidro, Portal de Carnes 254, Cusco, Peru; Jr. Prospero Caracas, Venezuela; Calle Rio Rhin No. 64 P.B. Lima, Peru; Av. Arequipa 326, Santa Beatriz, 232, Iquitos, Peru; Calle San Roman 175, Col. Cuauhtemoc C.P. , Mexico City D.F. Lima, Peru; Av. Benavides 4581, Surco I, Lima, Juliaca, Peru; Jr. Libertad 945-951, Piura, Peru; 065000, Mexico; Sarmiento 854 Piso 8 Of. 3 y 4 Peru; Av. Saenz Pena 184, Callao, Lima, Peru; Leon Velarde 584, Puerto Maldonado, Peru; Jr. 7 (CP-S2000CMN), Rosario (Santa Fe), Argentina; Av. Rufino Torrico 981, Lima, Peru; Av. Enrique de Junio 861, Pucallpa, Peru; Alonso de Av. Colon 119 Piso 3 Of. 6 (CP-X5000EPB), Llosa 395-A, Magdalena, Lima, Peru; Av. Larco Alvarado 726, Rioja, Peru; Calle Apurimac 265, Cordoba, Argentina; Rivadavia 209 (CP-5500), 123-2 Do Piso, Miraflores II-Larco, Lima, Peru; Tacna, Peru; Jr. Moyobamba 101, Tarapoto, Mendoza, Argentina; 8940 NW 24 Terrace, Av. Peru 3421, San Martin de Porres, Lima, Peru; Jr. Pizarro 470, Trujillo, Peru; Av. Tumbes Miami, FL 33172; Bogota, Colombia; Business Peru; C.C. San Miguel Shopping Center, TDA. 217, Tumbes, Peru; Jr. Libertad 139, Registration Document # F01000003035 (United 50 - Av. La Mar 2291, San Miguel, Lima, Peru; Yurimaguas, Peru; Av. Thames 2406 (CP 1425) States); NIT # 8300720300 (Colombia); RUC # Av. La Encalada 1587, (C.C. El Polo Block A C.F., Buenos Aires, Argentina; Av. Amazonas 20108363101 (Peru); US FEIN 55-2197267 Oficina 213), Surco II-C.C. El Polo, Lima, Peru; No. 22-11B Y Veintimilla-Quito, Quito, Ecuador; [SDNTK] Av. Jose Pardo 601, Miraflores, Lima, Peru; Av. Avenida Portugal No. 20, Of. 27 - Comuna WWW.AEROCONTINENTE.COM.PE (a.k.a. Peru 3421, San Martin, Lima, Peru; Av. Grau Santiago Centro, Santiago, Chile; Boyaca 1012 AERO CONTINENT S.A.; a.k.a. AERO 624, Barranco, Lima, Peru; Av. La Marina 2095, Y P. Icaza, Guayaquil, Ecuador; Av. 27 De CONTINENTE S.A; a.k.a. AEROCONTINENTE San Miguel, Lima, Peru; Sta Catalina 105 A-B, Febrero No. 102, Edif Miguel Mejia Urr. El S.A.; n.k.a. NUEVO CONTINENTE S.A.; n.k.a. Arequipa, Peru; Jr. 9 de Diciembre 160, Vergel, Santo Domingo, Dominican Republic; 1ra NUEVOCONTINENTE S.A.; a.k.a. Ayacucho, Peru; Jr. 2 de Mayo 381, Cajamarca, Avenida de Los Palos Grandes Centro WWW.AEROCONTINENTE.COM; n.k.a. Peru; Calle San Jose 867-879, Chiclayo, Peru; Comercial Quinora P.B. Locales L-1A y L-2A, WWW.NUEVOCONTINENTE.COM.PE), Jr. Portal de Carnes 254, Cusco, Peru; Jr. Prospero Caracas, Venezuela; Calle Rio Rhin No. 64 P.B. Francisco Bolognesi 125, Piso 16, Miraflores, 232, Iquitos, Peru; Calle San Roman 175, Col. Cuauhtemoc C.P. , Mexico City D.F. Lima 18, Peru; Av. Grau 602 D, Barranco, Lima, Juliaca, Peru; Jr. Libertad 945-951, Piura, Peru; 065000, Mexico; Sarmiento 854 Piso 8 Of. 3 y 4 Peru; Plaza Camacho TDA 3-C, La Molina, Lima, Leon Velarde 584, Puerto Maldonado, Peru; Jr. 7 (CP-S2000CMN), Rosario (Santa Fe), Argentina; Peru; Av. Antunez de Mayolo 889, Los Olivos, de Junio 861, Pucallpa, Peru; Alonso de Av. Colon 119 Piso 3 Of. 6 (CP-X5000EPB), Lima, Peru; Av. Pardo 605, Miraflores I-Pardo, Alvarado 726, Rioja, Peru; Calle Apurimac 265, Cordoba, Argentina; Rivadavia 209 (CP-5500), Lima, Peru; Av. Camino Real 441, San Isidro, Tacna, Peru; Jr. Moyobamba 101, Tarapoto, Mendoza, Argentina; 8940 NW 24 Terrace, Lima, Peru; Av. Arequipa 326, Santa Beatriz, Peru; Jr. Pizarro 470, Trujillo, Peru; Av. Tumbes Miami, FL 33172; Bogota, Colombia; Business Lima, Peru; Av. Benavides 4581, Surco I, Lima, 217, Tumbes, Peru; Jr. Libertad 139, Registration Document # F01000003035 (United Peru; Av. Saenz Pena 184, Callao, Lima, Peru; Yurimaguas, Peru; Av. Thames 2406 (CP 1425) States); NIT # 8300720300 (Colombia); RUC # Av. Rufino Torrico 981, Lima, Peru; Av. Enrique C.F., Buenos Aires, Argentina; Av. Amazonas 20108363101 (Peru); US FEIN 55-2197267 Llosa 395-A, Magdalena, Lima, Peru; Av. Larco No. 22-11B Y Veintimilla-Quito, Quito, Ecuador; [SDNTK] 123-2 Do Piso, Miraflores II-Larco, Lima, Peru; Avenida Portugal No. 20, Of. 27 - Comuna WWW.AEROCONTINENTE.COM (a.k.a. AERO Av. Peru 3421, San Martin de Porres, Lima, Santiago Centro, Santiago, Chile; Boyaca 1012 CONTINENT S.A.; a.k.a. AERO CONTINENTE Peru; C.C. San Miguel Shopping Center, TDA. Y P. Icaza, Guayaquil, Ecuador; Av. 27 De S.A; a.k.a. AEROCONTINENTE S.A.; n.k.a. 50 - Av. La Mar 2291, San Miguel, Lima, Peru; Febrero No. 102, Edif Miguel Mejia Urr. El NUEVO CONTINENTE S.A.; n.k.a. Av. La Encalada 1587, (C.C. El Polo Block A Vergel, Santo Domingo, Dominican Republic; 1ra NUEVOCONTINENTE S.A.; a.k.a. Oficina 213), Surco II-C.C. El Polo, Lima, Peru; Avenida de Los Palos Grandes Centro WWW.AEROCONTINENTE.COM.PE; n.k.a. Av. Jose Pardo 601, Miraflores, Lima, Peru; Av. Comercial Quinora P.B. Locales L-1A y L-2A, WWW.NUEVOCONTINENTE.COM.PE), Jr. Peru 3421, San Martin, Lima, Peru; Av. Grau Caracas, Venezuela; Calle Rio Rhin No. 64 P.B. Francisco Bolognesi 125, Piso 16, Miraflores, 624, Barranco, Lima, Peru; Av. La Marina 2095, Col. Cuauhtemoc C.P. , Mexico City D.F. Lima 18, Peru; Av. Grau 602 D, Barranco, Lima, San Miguel, Lima, Peru; Sta Catalina 105 A-B, 065000, Mexico; Sarmiento 854 Piso 8 Of. 3 y 4 Peru; Plaza Camacho TDA 3-C, La Molina, Lima, Arequipa, Peru; Jr. 9 de Diciembre 160, (CP-S2000CMN), Rosario (Santa Fe), Argentina; Peru; Av. Antunez de Mayolo 889, Los Olivos, Ayacucho, Peru; Jr. 2 de Mayo 381, Cajamarca, Av. Colon 119 Piso 3 Of. 6 (CP-X5000EPB), Lima, Peru; Av. Pardo 605, Miraflores I-Pardo, Peru; Calle San Jose 867-879, Chiclayo, Peru; Cordoba, Argentina; Rivadavia 209 (CP-5500), Lima, Peru; Av. Camino Real 441, San Isidro, Portal de Carnes 254, Cusco, Peru; Jr. Prospero Mendoza, Argentina; 8940 NW 24 Terrace, Lima, Peru; Av. Arequipa 326, Santa Beatriz, 232, Iquitos, Peru; Calle San Roman 175, Miami, FL 33172; Bogota, Colombia; Business Lima, Peru; Av. Benavides 4581, Surco I, Lima, Juliaca, Peru; Jr. Libertad 945-951, Piura, Peru; Registration Document # F01000003035 (United Peru; Av. Saenz Pena 184, Callao, Lima, Peru; Leon Velarde 584, Puerto Maldonado, Peru; Jr. 7 States); NIT # 8300720300 (Colombia); RUC # Av. Rufino Torrico 981, Lima, Peru; Av. Enrique de Junio 861, Pucallpa, Peru; Alonso de 20108363101 (Peru); US FEIN 55-2197267 Llosa 395-A, Magdalena, Lima, Peru; Av. Larco Alvarado 726, Rioja, Peru; Calle Apurimac 265, [SDNTK] 123-2 Do Piso, Miraflores II-Larco, Lima, Peru; Tacna, Peru; Jr. Moyobamba 101, Tarapoto, NUEVOCONTINENTE S.A. (a.k.a. AERO Av. Peru 3421, San Martin de Porres, Lima, Peru; Jr. Pizarro 470, Trujillo, Peru; Av. Tumbes CONTINENT S.A.; a.k.a. AERO CONTINENTE Peru; C.C. San Miguel Shopping Center, TDA. 217, Tumbes, Peru; Jr. Libertad 139, S.A; a.k.a. AEROCONTINENTE S.A.; n.k.a. 50 - Av. La Mar 2291, San Miguel, Lima, Peru; Yurimaguas, Peru; Av. Thames 2406 (CP 1425)

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2004

C.F., Buenos Aires, Argentina; Av. Amazonas 20108363101 (Peru); US FEIN 55-2197267 CARDENAS GONGORA, Luis Fernando, c/o No. 22-11B Y Veintimilla-Quito, Quito, Ecuador; [SDNTK] LATINFARMACOS S.A., Quito, Ecuador; Cedula Avenida Portugal No. 20, Of. 27 - Comuna No. 10105501 (Colombia); RUC # Santiago Centro, Santiago, Chile; Boyaca 1012 resulting in the removal of the following 1719649129001 (Ecuador) (individual) [SDNT] Y P. Icaza, Guayaquil, Ecuador; Av. 27 De [SDNTK] entries: CARDONA ACEVEDO, Carlos Arturo, c/o Febrero No. 102, Edif Miguel Mejia Urr. El RIONAP COMERCIO Y REPRESENTACIONES Vergel, Santo Domingo, Dominican Republic; 1ra AERO CONTINENT S.A. (a.k.a. AERO S.A., Quito, Ecuador; Cedula No. 4383319 Avenida de Los Palos Grandes Centro CONTINENTE S.A), Jr. Francisco Bolognesi (Colombia); RUC # 1791819624001 (Ecuador) Comercial Quinora P.B. Locales L-1A y L-2A, 125, Piso 16, Miraflores, Lima 18, Peru; Av. Grau (individual) [SDNT] Caracas, Venezuela; Calle Rio Rhin No. 64 P.B. 602 D, Barranco, Lima, Peru; Plaza Camacho CARRASCO URQUIZO, Mario Jesus, c/o Col. Cuauhtemoc C.P. , Mexico City D.F. TDA 3-C, La Molina, Lima, Peru; Av. Antunez de COLFARMA PERU S.A., Lima, Peru; D.N.I. 065000, Mexico; Sarmiento 854 Piso 8 Of. 3 y 4 Mayolo 889, Los Olivos, Lima, Peru; Av. Pardo 06266307 (Peru) (individual) [SDNT] (CP-S2000CMN), Rosario (Santa Fe), Argentina; 605, Miraflores I-Pardo, Lima, Peru; Av. Camino FARFALLA INVESTMENT S.A., Calle Elida Diez. Av. Colon 119 Piso 3 Of. 6 (CP-X5000EPB), Real 441, San Isidro, Lima, Peru; Av. Arequipa Nuevo Reparto El Carme Edif. Milena No. 1, Cordoba, Argentina; Rivadavia 209 (CP-5500), 326, Santa Beatriz, Lima, Peru; Av. Benavides Panama City, Panama; RUC # 1986361395028 Mendoza, Argentina; 8940 NW 24 Terrace, 4581, Surco I, Lima, Peru; Av. Saenz Pena 184, (Panama) [SDNT] Miami, FL 33172; Bogota, Colombia; Business Callao, Lima, Peru; Av. Rufino Torrico 981, Lima, GALAVIZ CORPORATION, LTD., 7801 NW 37 Registration Document # F01000003035 (United Peru; Av. Enrique Llosa 395-A, Magdalena, Street No. 152059, Miami, FL 33166; Avenida 4 States); NIT # 8300720300 (Colombia); RUC # Lima, Peru; Av. Larco 123-2 Do Piso, Miraflores Norte 6N-67 Of. 705, Cali, Colombia; Nassau, 20108363101 (Peru); US FEIN 55-2197267 II-Larco, Lima, Peru; Av. Peru 3421, San Martin Bahamas, The [SDNT] [SDNTK] de Porres, Lima, Peru; C.C. San Miguel GARCIA VASQUEZ, Isabel Fernanda, c/o ALERO WWW.NUEVOCONTINENTE.COM.PE (a.k.a. Shopping Center, TDA. 50 - Av. La Mar 2291, S.A., Cali, Colombia; Cedula No. 31983848 AERO CONTINENT S.A.; a.k.a. AERO San Miguel, Lima, Peru; Av. La Encalada 1587, (Colombia) (individual) [SDNT] CONTINENTE S.A; a.k.a. AEROCONTINENTE (C.C. El Polo Block A Oficina 213), Surco II-C.C. GRANDE BENAVIDES, Fernando, c/o ALERO S.A.; n.k.a. NUEVO CONTINENTE S.A.; n.k.a. El Polo, Lima, Peru; Av. Jose Pardo 601, S.A., Cali, Colombia; DOB 31 Oct 1962; Cedula NUEVOCONTINENTE S.A.; a.k.a. Miraflores, Lima, Peru; Av. Peru 3421, San No. 16675353 (Colombia) (individual) [SDNT] WWW.AEROCONTINENTE.COM; a.k.a. Martin, Lima, Peru; Av. Grau 624, Barranco, GUERRERO BRAND, Luis Hernando, c/o A G WWW.AEROCONTINENTE.COM.PE), Jr. Lima, Peru; Av. La Marina 2095, San Miguel, REPRESENTACIONES LTDA., Cali, Colombia; Francisco Bolognesi 125, Piso 16, Miraflores, Lima, Peru; Sta Catalina 105 A-B, Arequipa, Cedula No. 16656929 (Colombia) (individual) Lima 18, Peru; Av. Grau 602 D, Barranco, Lima, Peru; Jr. 9 de Diciembre 160, Ayacucho, Peru; [SDNT] Peru; Plaza Camacho TDA 3-C, La Molina, Lima, Jr. 2 de Mayo 381, Cajamarca, Peru; Calle San INVERSIONES CAPITAL LTDA., Calle 22 Norte Peru; Av. Antunez de Mayolo 889, Los Olivos, Jose 867-879, Chiclayo, Peru; Portal de Carnes No. 9-43, Cali, Colombia; NIT # 800106082-2 Lima, Peru; Av. Pardo 605, Miraflores I-Pardo, 254, Cusco, Peru; Jr. Prospero 232, Iquitos, (Colombia) [SDNT] Lima, Peru; Av. Camino Real 441, San Isidro, Peru; Calle San Roman 175, Juliaca, Peru; Jr. MILLAN SALAS, Jaime, c/o VALORCORP S.A., Lima, Peru; Av. Arequipa 326, Santa Beatriz, Libertad 945-951, Piura, Peru; Leon Velarde 584, Bogota, Colombia; c/o ALERO S.A., Cali, Lima, Peru; Av. Benavides 4581, Surco I, Lima, Puerto Maldonado, Peru; Jr. 7 de Junio 861, Colombia; Cedula No. 16589582 (Colombia) Peru; Av. Saenz Pena 184, Callao, Lima, Peru; Pucallpa, Peru; Alonso de Alvarado 726, Rioja, (individual) [SDNT] Av. Rufino Torrico 981, Lima, Peru; Av. Enrique Peru; Calle Apurimac 265, Tacna, Peru; Jr. ROMERO, Gloria Isabel, c/o FARFALLA Llosa 395-A, Magdalena, Lima, Peru; Av. Larco Moyobamba 101, Tarapoto, Peru; Jr. Pizarro INVESTMENT S.A., Panama City, Panama; c/o 123-2 Do Piso, Miraflores II-Larco, Lima, Peru; 470, Trujillo, Peru; Av. Tumbes 217, Tumbes, PREMIER SALES S.A., Panama; Cedula No. 4- Av. Peru 3421, San Martin de Porres, Lima, Peru; Jr. Libertad 139, Yurimaguas, Peru; Av. 192-157 (Panama); alt. Cedula No. No. 4-194- Peru; C.C. San Miguel Shopping Center, TDA. Thames 2406 (CP 1425) C.F., Buenos Aires, 157 (Panama) (individual) [SDNT] 50 - Av. La Mar 2291, San Miguel, Lima, Peru; Argentina; Av. Amazonas No. 22-11B Y MORALES ESPINAR, Carmen Rosa, c/o Av. La Encalada 1587, (C.C. El Polo Block A Veintimilla-Quito, Quito, Ecuador; Avenida COLFARMA PERU S.A., Lima, Peru; DOB 9 Aug Oficina 213), Surco II-C.C. El Polo, Lima, Peru; Portugal No. 20, Of. 27 - Comuna Santiago 1976; D.N.I. 10006822 (Peru) (individual) [SDNT] Av. Jose Pardo 601, Miraflores, Lima, Peru; Av. Centro, Santiago, Chile; Boyaca 1012 Y P. Icaza, PEREZ RINCON, Rene Alejandro, c/o Peru 3421, San Martin, Lima, Peru; Av. Grau Guayaquil, Ecuador; Av. 27 De Febrero No. 102, INVERSIONES CAPITAL LTDA., Cali, Colombia; 624, Barranco, Lima, Peru; Av. La Marina 2095, Edif Miguel Mejia Urr. El Vergel, Santo Domingo, Cedula No. 16636377 (Colombia) (individual) San Miguel, Lima, Peru; Sta Catalina 105 A-B, Dominican Republic; 1ra Avenida de Los Palos [SDNT] Arequipa, Peru; Jr. 9 de Diciembre 160, Grandes Centro Comercial Quinora P.B. REPRESENTACIONES ZATZA LTDA., Calle 11 Ayacucho, Peru; Jr. 2 de Mayo 381, Cajamarca, Locales L-1A y L-2A, Caracas, Venezuela; Calle No. 16-23, Cali, Colombia; NIT # 805011682-0 Peru; Calle San Jose 867-879, Chiclayo, Peru; Rio Rhin No. 64 P.B. Col. Cuauhtemoc C.P. , (Colombia) [SDNT] Portal de Carnes 254, Cusco, Peru; Jr. Prospero Mexico City D.F. 065000, Mexico; Sarmiento ROJAS GOMEZ, Miryam Yaneth, c/o 232, Iquitos, Peru; Calle San Roman 175, 854 Piso 8 Of. 3 y 4 (CP-S2000CMN), Rosario VALORCORP S.A., Bogota, Colombia; Cedula Juliaca, Peru; Jr. Libertad 945-951, Piura, Peru; (Santa Fe), Argentina; Av. Colon 119 Piso 3 Of. No. 23323121 (Colombia) (individual) [SDNT] Leon Velarde 584, Puerto Maldonado, Peru; Jr. 7 6 (CP-X5000EPB), Cordoba, Argentina; ROJAS VARGAS, Alberto, c/o COLFARMA PERU de Junio 861, Pucallpa, Peru; Alonso de Rivadavia 209 (CP-5500), Mendoza, Argentina; S.A., Lima, Peru; c/o ESPIBENA S.A., Quito, Alvarado 726, Rioja, Peru; Calle Apurimac 265, 8940 NW 24 Terrace, Miami, FL 33172; Bogota, Ecuador; c/o FARFALLA INVESTMENT S.A., Tacna, Peru; Jr. Moyobamba 101, Tarapoto, Colombia; Business Registration Document # Panama City, Panama; Cedula No. 13922413 Peru; Jr. Pizarro 470, Trujillo, Peru; Av. Tumbes F01000003035 (United States); NIT # (Colombia) (individual) [SDNT] 217, Tumbes, Peru; Jr. Libertad 139, 8300720300 (Colombia); RUC # 20108363101 URIBE CADAVID, Juan Guillermo, c/o Yurimaguas, Peru; Av. Thames 2406 (CP 1425) (Peru); US FEIN 55-2197267 [SDNTK] REPRESENTACIONES ZATZA LTDA., Cali, C.F., Buenos Aires, Argentina; Av. Amazonas Colombia; Cedula No. 16628855 (Colombia) No. 22-11B Y Veintimilla-Quito, Quito, Ecuador; • 11/17/04 (individual) [SDNT] VALORCORP S.A. (a.k.a. VALORES Avenida Portugal No. 20, Of. 27 - Comuna Santiago Centro, Santiago, Chile; Boyaca 1012 The following [SDNT] entries have been added CORPORATIVOS S.A.), Transversal 9 No. 55-97 Y P. Icaza, Guayaquil, Ecuador; Av. 27 De to OFAC's SDN list: Of. 401, Bogota, Colombia; NIT # 830015542-7 (Colombia) [SDNT] Febrero No. 102, Edif Miguel Mejia Urr. El VALORES CORPORATIVOS S.A. (a.k.a. Vergel, Santo Domingo, Dominican Republic; 1ra A G REPRESENTACIONES LTDA., Calle 22 VALORCORP S.A.), Transversal 9 No. 55-97 Of. Avenida de Los Palos Grandes Centro Norte No. 9-43, Cali, Colombia; Calle 20N No. 401, Bogota, Colombia; NIT # 830015542-7 Comercial Quinora P.B. Locales L-1A y L-2A, 5N-26 Of. 102, Cali, Colombia; NIT # Caracas, Venezuela; Calle Rio Rhin No. 64 P.B. 800132578-3 (Colombia) [SDNT] (Colombia) [SDNT] Col. Cuauhtemoc C.P. , Mexico City D.F. ALERO S.A., Carrera 7 No. 34-341 Bodega 3, WILSON GARCIA, Maria Ximena, c/o ALERO 065000, Mexico; Sarmiento 854 Piso 8 Of. 3 y 4 Cali, Colombia; NIT # 800239872-5 (Colombia) S.A., Cali, Colombia; DOB 15 Aug 1968; Cedula (CP-S2000CMN), Rosario (Santa Fe), Argentina; [SDNT] No. 31985601 (Colombia) (individual) [SDNT]

Av. Colon 119 Piso 3 Of. 6 (CP-X5000EPB), BENAVIDES MONTENEGRO, Sandra Patricia, The following [SDNT] entries have been Cordoba, Argentina; Rivadavia 209 (CP-5500), c/o ESPIBENA S.A., Quito, Ecuador; RUC # changed on OFAC's SDN list: Mendoza, Argentina; 8940 NW 24 Terrace, 0400778890 (Ecuador) (individual) [SDNT]

Miami, FL 33172; Bogota, Colombia; Business CAMPO RAMIREZ, Guido, c/o VALORCORP ARDILA HUYO, Jorge Armando, c/o Registration Document # F01000003035 (United S.A., Bogota, Colombia; Cedula No. 16218589 INTERNACIONAL DE DIVISAS S.A., Cali, States); NIT # 8300720300 (Colombia); RUC # (Colombia) (individual) [SDNT]

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2004

Colombia; c/o INTERNACIONAL DE DIVISAS Chavez 387, Quito, Ecuador; Cayambe, PUEBLO; a.k.a. FARMACIA DORAL; a.k.a. S.A., LLC, Miami, FL; c/o OBURSATILES S.A., Ecuador; Gualberto Perez 633 y Andres FARMACIA ECONOMICA; a.k.a. FARMACIA Cali, Colombia; DOB 7 Feb 1960; Cedula No. Perez, Quito, Ecuador; Michelena y Mariscal INMACULADA; a.k.a. FARMACIA JARDIN DEL 16448389 (Colombia); Passport 16448389 Sucre, Quito, Ecuador; Tres de Julio y SUR; a.k.a. FARMACIA LA COLINA; a.k.a. (Colombia) (individual) [SDNT] -to- ARDILA Cuenca, Santo Domingo, Ecuador; Tulcan, FARMACIA LA ECONOMICA; a.k.a. HUYO, Jorge Armando, c/o INTERNACIONAL Ecuador; Quito, Ecuador; El Carmen, FARMACIA LA MODERNA; a.k.a. FARMACIA DE DIVISAS S.A., Cali, Colombia; c/o Ecuador; Santo Domingo Colorados, LOS SAUCES; a.k.a. FARMACIA MODERNA; INTERNACIONAL DE DIVISAS S.A., LLC, Ecuador; RUC # 1791286812001 (Ecuador) a.k.a. FARMACIA PROBETA; a.k.a. Miami, FL; c/o OBURSATILES S.A., Cali, [SDNT] FARMACIA PROVIDA; a.k.a. FARMACIA SAN Colombia; c/o A G REPRESENTACIONES FARMACIA DORAL (a.k.a. FARMACIA MIGUEL; a.k.a. FARMACIA SAN VICENTE; LTDA., Cali, Colombia; c/o GALAVIZ AMAZONAS; a.k.a. FARMACIA JARDIN SUR; a.k.a. LATINFARMACOS S.A.; a.k.a. CORPORATION, LTD., Cali, Colombia; c/o a.k.a. FARMACIA LA COLINA; a.k.a. FARMACIA LATINOAMERICANA DE FARMACOS S.A.; GALAVIZ CORPORATION, LTD., Miami, FL; PROVIDA; a.k.a. LATINFARMACOS S.A.; a.k.a. a.k.a. SUPERFARMACIA ), Ambato, Ecuador; c/o GALAVIZ CORPORATION, LTD., Nassau, LATINOAMERICANA DE FARMACOS S.A.), Av. 10 de Agosto 2753 y Gral. Vicente Bahamas, The; c/o VALORCORP S.A., Ambato, Ecuador; Av. 10 de Agosto 2753 y Gral. Aguirre, Edificio Freile Ardiani, Quito, Bogota, Colombia; DOB 7 Feb 1960; Cedula Vicente Aguirre, Edificio Freile Ardiani, Quito, Ecuador; Av. Amazonas 1134 y General Foch, No. 16448389 (Colombia); Passport 16448389 Ecuador; Av. Amazonas 1134 y General Foch, Quito, Ecuador; Av. Amazonas 244 y Jorge (Colombia) (individual) [SDNT] Quito, Ecuador; Av. Amazonas 244 y Jorge Washington, Quito, Ecuador; Av. Rodrigo de ARDILA HUYO, Luis Alejandro, c/o Washington, Quito, Ecuador; Av. Rodrigo de Chavez 387, Quito, Ecuador; Cayambe, INTERNACIONAL DE DIVISAS S.A., Cali, Chavez 387, Quito, Ecuador; Cayambe, Ecuador; Gualberto Perez 633 y Andres Colombia; c/o INTERNACIONAL DE DIVISAS Ecuador; Gualberto Perez 633 y Andres Perez, Perez, Quito, Ecuador; Michelena y Mariscal S.A., LLC, Miami, FL; c/o OBURSATILES S.A., Quito, Ecuador; Michelena y Mariscal Sucre, Sucre, Quito, Ecuador; Tres de Julio y Cali, Colombia; c/o ARDILA-MARMOLEJO, Quito, Ecuador; Tres de Julio y Cuenca, Santo Cuenca, Santo Domingo, Ecuador; Tulcan, LTD., Nassau, Bahamas, The; DOB 4 Jan 1962; Domingo, Ecuador; Tulcan, Ecuador; Quito, Ecuador; Quito, Ecuador; El Carmen, Cedula No. 16670574 (Colombia); Passport Ecuador; El Carmen, Ecuador; RUC # Ecuador; Santo Domingo Colorados, AF924686 (Colombia) (individual) [SDNT] -to- 1791286812001 (Ecuador) [SDNT] -to- Ecuador; RUC # 1791286812001 (Ecuador) ARDILA HUYO, Luis Alejandro, c/o FARMACIA DORAL ( a.k.a. FARMACIA [SDNT] INTERNACIONAL DE DIVISAS S.A., Cali, ALMACEN POPULAR; a.k.a. FARMACIA FARMACIA LA COLINA (a.k.a. FARMACIA Colombia; c/o INTERNACIONAL DE DIVISAS AMAZONAS; a.k.a. FARMACIA ATENEA; AMAZONAS; a.k.a. FARMACIA DORAL; a.k.a. S.A., LLC, Miami, FL; c/o OBURSATILES S.A., a.k.a. FARMACIA CAROLINA 2; a.k.a. FARMACIA JARDIN SUR; a.k.a. FARMACIA Cali, Colombia; c/o ARDILA-MARMOLEJO, FARMACIA CHACON; a.k.a. FARMACIA DEL PROVIDA; a.k.a. LATINFARMACOS S.A.; a.k.a. LTD., Nassau, Bahamas, The; c/o A G PUEBLO; a.k.a. FARMACIA ECONOMICA; LATINOAMERICANA DE FARMACOS S.A.), REPRESENTACIONES LTDA., Cali, Colombia; a.k.a. FARMACIA INMACULADA; a.k.a. Ambato, Ecuador; Av. 10 de Agosto 2753 y Gral. c/o GALAVIZ CORPORATION, LTD., Cali, FARMACIA JARDIN DEL SUR; a.k.a. Vicente Aguirre, Edificio Freile Ardiani, Quito, Colombia; c/o GALAVIZ CORPORATION, FARMACIA JARDIN SUR; a.k.a. FARMACIA Ecuador; Av. Amazonas 1134 y General Foch, LTD., Miami, FL; c/o GALAVIZ LA COLINA; a.k.a. FARMACIA LA Quito, Ecuador; Av. Amazonas 244 y Jorge CORPORATION, LTD., Nassau, Bahamas, ECONOMICA; a.k.a. FARMACIA LA Washington, Quito, Ecuador; Av. Rodrigo de The; c/o VALORCORP S.A., Bogota, MODERNA; a.k.a. FARMACIA LOS SAUCES; Chavez 387, Quito, Ecuador; Cayambe, Colombia; DOB 4 Jan 1962; Cedula No. a.k.a. FARMACIA MODERNA; a.k.a. Ecuador; Gualberto Perez 633 y Andres Perez, 16670574 (Colombia); Passport AF924686 FARMACIA PROBETA; a.k.a. FARMACIA Quito, Ecuador; Michelena y Mariscal Sucre, (Colombia) (individual) [SDNT] PROVIDA; a.k.a. FARMACIA SAN MIGUEL; Quito, Ecuador; Tres de Julio y Cuenca, Santo FARMACIA AMAZONAS (a.k.a. FARMACIA a.k.a. FARMACIA SAN VICENTE; a.k.a. Domingo, Ecuador; Tulcan, Ecuador; Quito, DORAL; a.k.a. FARMACIA JARDIN SUR; a.k.a. LATINFARMACOS S.A.; a.k.a. Ecuador; El Carmen, Ecuador; RUC # FARMACIA LA COLINA; a.k.a. FARMACIA LATINOAMERICANA DE FARMACOS S.A.; 1791286812001 (Ecuador) [SDNT] -to- PROVIDA; a.k.a. LATINFARMACOS S.A.; a.k.a. a.k.a. SUPERFARMACIA ), Ambato, Ecuador; FARMACIA LA COLINA ( a.k.a. FARMACIA LATINOAMERICANA DE FARMACOS S.A.), Av. 10 de Agosto 2753 y Gral. Vicente ALMACEN POPULAR; a.k.a. FARMACIA Ambato, Ecuador; Av. 10 de Agosto 2753 y Gral. Aguirre, Edificio Freile Ardiani, Quito, AMAZONAS; a.k.a. FARMACIA ATENEA; Vicente Aguirre, Edificio Freile Ardiani, Quito, Ecuador; Av. Amazonas 1134 y General Foch, a.k.a. FARMACIA CAROLINA 2; a.k.a. Ecuador; Av. Amazonas 1134 y General Foch, Quito, Ecuador; Av. Amazonas 244 y Jorge FARMACIA CHACON; a.k.a. FARMACIA DEL Quito, Ecuador; Av. Amazonas 244 y Jorge Washington, Quito, Ecuador; Av. Rodrigo de PUEBLO; a.k.a. FARMACIA DORAL; a.k.a. Washington, Quito, Ecuador; Av. Rodrigo de Chavez 387, Quito, Ecuador; Cayambe, FARMACIA ECONOMICA; a.k.a. FARMACIA Chavez 387, Quito, Ecuador; Cayambe, Ecuador; Gualberto Perez 633 y Andres INMACULADA; a.k.a. FARMACIA JARDIN DEL Ecuador; Gualberto Perez 633 y Andres Perez, Perez, Quito, Ecuador; Michelena y Mariscal SUR; a.k.a. FARMACIA JARDIN SUR; a.k.a. Quito, Ecuador; Michelena y Mariscal Sucre, Sucre, Quito, Ecuador; Tres de Julio y FARMACIA LA ECONOMICA; a.k.a. Quito, Ecuador; Tres de Julio y Cuenca, Santo Cuenca, Santo Domingo, Ecuador; Tulcan, FARMACIA LA MODERNA; a.k.a. FARMACIA Domingo, Ecuador; Tulcan, Ecuador; Quito, Ecuador; Quito, Ecuador; El Carmen, LOS SAUCES; a.k.a. FARMACIA MODERNA; Ecuador; El Carmen, Ecuador; RUC # Ecuador; Santo Domingo Colorados, a.k.a. FARMACIA PROBETA; a.k.a. 1791286812001 (Ecuador) [SDNT] -to- Ecuador; RUC # 1791286812001 (Ecuador) FARMACIA PROVIDA; a.k.a. FARMACIA SAN FARMACIA AMAZONAS ( a.k.a. FARMACIA [SDNT] MIGUEL; a.k.a. FARMACIA SAN VICENTE; ALMACEN POPULAR; a.k.a. FARMACIA FARMACIA JARDIN SUR (a.k.a. FARMACIA a.k.a. LATINFARMACOS S.A.; a.k.a. ATENEA; a.k.a. FARMACIA CAROLINA 2; AMAZONAS; a.k.a. FARMACIA DORAL; a.k.a. LATINOAMERICANA DE FARMACOS S.A.; a.k.a. FARMACIA CHACON; a.k.a. FARMACIA FARMACIA LA COLINA; a.k.a. FARMACIA a.k.a. SUPERFARMACIA ), Ambato, Ecuador; DEL PUEBLO; a.k.a. FARMACIA DORAL; PROVIDA; a.k.a. LATINFARMACOS S.A.; a.k.a. Av. 10 de Agosto 2753 y Gral. Vicente a.k.a. FARMACIA ECONOMICA; a.k.a. LATINOAMERICANA DE FARMACOS S.A.), Aguirre, Edificio Freile Ardiani, Quito, FARMACIA INMACULADA; a.k.a. FARMACIA Ambato, Ecuador; Av. 10 de Agosto 2753 y Gral. Ecuador; Av. Amazonas 1134 y General Foch, JARDIN DEL SUR; a.k.a. FARMACIA JARDIN Vicente Aguirre, Edificio Freile Ardiani, Quito, Quito, Ecuador; Av. Amazonas 244 y Jorge SUR; a.k.a. FARMACIA LA COLINA; a.k.a. Ecuador; Av. Amazonas 1134 y General Foch, Washington, Quito, Ecuador; Av. Rodrigo de FARMACIA LA ECONOMICA; a.k.a. Quito, Ecuador; Av. Amazonas 244 y Jorge Chavez 387, Quito, Ecuador; Cayambe, FARMACIA LA MODERNA; a.k.a. FARMACIA Washington, Quito, Ecuador; Av. Rodrigo de Ecuador; Gualberto Perez 633 y Andres LOS SAUCES; a.k.a. FARMACIA MODERNA; Chavez 387, Quito, Ecuador; Cayambe, Perez, Quito, Ecuador; Michelena y Mariscal a.k.a. FARMACIA PROBETA; a.k.a. Ecuador; Gualberto Perez 633 y Andres Perez, Sucre, Quito, Ecuador; Tres de Julio y FARMACIA PROVIDA; a.k.a. FARMACIA SAN Quito, Ecuador; Michelena y Mariscal Sucre, Cuenca, Santo Domingo, Ecuador; Tulcan, MIGUEL; a.k.a. FARMACIA SAN VICENTE; Quito, Ecuador; Tres de Julio y Cuenca, Santo Ecuador; Quito, Ecuador; El Carmen, a.k.a. LATINFARMACOS S.A.; a.k.a. Domingo, Ecuador; Tulcan, Ecuador; Quito, Ecuador; Santo Domingo Colorados, LATINOAMERICANA DE FARMACOS S.A.; Ecuador; El Carmen, Ecuador; RUC # Ecuador; RUC # 1791286812001 (Ecuador) a.k.a. SUPERFARMACIA ), Ambato, Ecuador; 1791286812001 (Ecuador) [SDNT] -to- [SDNT] Av. 10 de Agosto 2753 y Gral. Vicente FARMACIA JARDIN SUR ( a.k.a. FARMACIA FARMACIA PROVIDA (a.k.a. FARMACIA Aguirre, Edificio Freile Ardiani, Quito, ALMACEN POPULAR; a.k.a. FARMACIA AMAZONAS; a.k.a. FARMACIA DORAL; a.k.a. Ecuador; Av. Amazonas 1134 y General Foch, AMAZONAS; a.k.a. FARMACIA ATENEA; FARMACIA JARDIN SUR; a.k.a. FARMACIA LA Quito, Ecuador; Av. Amazonas 244 y Jorge a.k.a. FARMACIA CAROLINA 2; a.k.a. COLINA; a.k.a. LATINFARMACOS S.A.; a.k.a. Washington, Quito, Ecuador; Av. Rodrigo de FARMACIA CHACON; a.k.a. FARMACIA DEL LATINOAMERICANA DE FARMACOS S.A.),

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2004

Ambato, Ecuador; Av. 10 de Agosto 2753 y Gral. Colombia; c/o VALORCORP S.A., Bogota, Ecuador; El Carmen, Ecuador; RUC # Vicente Aguirre, Edificio Freile Ardiani, Quito, Colombia; DOB 26 Apr 1964; Cedula No. 1791286812001 (Ecuador) [SDNT] -to- Ecuador; Av. Amazonas 1134 y General Foch, 31921847 (Colombia); Passport 31921847 LATINOAMERICANA DE FARMACOS S.A. Quito, Ecuador; Av. Amazonas 244 y Jorge (Colombia) (individual) [SDNT] (a.k.a. FARMACIA ALMACEN POPULAR; Washington, Quito, Ecuador; Av. Rodrigo de JIMENEZ MARIN, William Edison, c/o CODISA, a.k.a. FARMACIA AMAZONAS; a.k.a. Chavez 387, Quito, Ecuador; Cayambe, Bogota, Colombia; c/o ESPIBENA S.A., Quito, FARMACIA ATENEA; a.k.a. FARMACIA Ecuador; Gualberto Perez 633 y Andres Perez, Ecuador; c/o LABORATORIOS KRESSFOR DE CAROLINA 2; a.k.a. FARMACIA CHACON; Quito, Ecuador; Michelena y Mariscal Sucre, COLOMBIA S.A., Bogota, Colombia; Cedula No. a.k.a. FARMACIA DEL PUEBLO; a.k.a. Quito, Ecuador; Tres de Julio y Cuenca, Santo 19415821 (Colombia); Passport 19415821 FARMACIA DORAL; a.k.a. FARMACIA Domingo, Ecuador; Tulcan, Ecuador; Quito, (Colombia) (individual) [SDNT] -to- JIMENEZ ECONOMICA; a.k.a. FARMACIA Ecuador; El Carmen, Ecuador; RUC # MARIN, William Edison, c/o CODISA, Bogota, INMACULADA; a.k.a. FARMACIA JARDIN DEL 1791286812001 (Ecuador) [SDNT] -to- Colombia; c/o ESPIBENA S.A., Quito, SUR; a.k.a. FARMACIA JARDIN SUR; a.k.a. FARMACIA PROVIDA ( a.k.a. FARMACIA Ecuador; c/o LABORATORIOS KRESSFOR FARMACIA LA COLINA; a.k.a. FARMACIA LA ALMACEN POPULAR; a.k.a. FARMACIA DE COLOMBIA S.A., Bogota, Colombia; ECONOMICA; a.k.a. FARMACIA LA AMAZONAS; a.k.a. FARMACIA ATENEA; Cedula No. 19415821 (Colombia); Passport MODERNA; a.k.a. FARMACIA LOS SAUCES; a.k.a. FARMACIA CAROLINA 2; a.k.a. 19415821 (Colombia); RUC # 1720269099 a.k.a. FARMACIA MODERNA; a.k.a. FARMACIA CHACON; a.k.a. FARMACIA DEL (Ecuador) (individual) [SDNT] FARMACIA PROBETA; a.k.a. FARMACIA PUEBLO; a.k.a. FARMACIA DORAL; a.k.a. LATINFARMACOS S.A. (a.k.a. FARMACIA PROVIDA; a.k.a. FARMACIA SAN MIGUEL; FARMACIA ECONOMICA; a.k.a. FARMACIA AMAZONAS; a.k.a. FARMACIA DORAL; a.k.a. a.k.a. FARMACIA SAN VICENTE; a.k.a. INMACULADA; a.k.a. FARMACIA JARDIN DEL FARMACIA JARDIN SUR; a.k.a. FARMACIA LA LATINFARMACOS S.A.; a.k.a. SUR; a.k.a. FARMACIA JARDIN SUR; a.k.a. COLINA; a.k.a. FARMACIA PROVIDA; a.k.a. SUPERFARMACIA ), Ambato, Ecuador; Av. 10 FARMACIA LA COLINA; a.k.a. FARMACIA LA LATINOAMERICANA DE FARMACOS S.A.), de Agosto 2753 y Gral. Vicente Aguirre, ECONOMICA; a.k.a. FARMACIA LA Ambato, Ecuador; Av. 10 de Agosto 2753 y Gral. Edificio Freile Ardiani, Quito, Ecuador; Av. MODERNA; a.k.a. FARMACIA LOS SAUCES; Vicente Aguirre, Edificio Freile Ardiani, Quito, Amazonas 1134 y General Foch, Quito, a.k.a. FARMACIA MODERNA; a.k.a. Ecuador; Av. Amazonas 1134 y General Foch, Ecuador; Av. Amazonas 244 y Jorge FARMACIA PROBETA; a.k.a. FARMACIA SAN Quito, Ecuador; Av. Amazonas 244 y Jorge Washington, Quito, Ecuador; Av. Rodrigo de MIGUEL; a.k.a. FARMACIA SAN VICENTE; Washington, Quito, Ecuador; Av. Rodrigo de Chavez 387, Quito, Ecuador; Cayambe, a.k.a. LATINFARMACOS S.A.; a.k.a. Chavez 387, Quito, Ecuador; Cayambe, Ecuador; Gualberto Perez 633 y Andres LATINOAMERICANA DE FARMACOS S.A.; Ecuador; Gualberto Perez 633 y Andres Perez, Perez, Quito, Ecuador; Michelena y Mariscal a.k.a. SUPERFARMACIA ), Ambato, Ecuador; Quito, Ecuador; Michelena y Mariscal Sucre, Sucre, Quito, Ecuador; Tres de Julio y Av. 10 de Agosto 2753 y Gral. Vicente Quito, Ecuador; Tres de Julio y Cuenca, Santo Cuenca, Santo Domingo, Ecuador; Tulcan, Aguirre, Edificio Freile Ardiani, Quito, Domingo, Ecuador; Tulcan, Ecuador; Quito, Ecuador; Quito, Ecuador; El Carmen, Ecuador; Av. Amazonas 1134 y General Foch, Ecuador; El Carmen, Ecuador; RUC # Ecuador; Santo Domingo Colorados, Quito, Ecuador; Av. Amazonas 244 y Jorge 1791286812001 (Ecuador) [SDNT] -to- Ecuador; RUC # 1791286812001 (Ecuador) Washington, Quito, Ecuador; Av. Rodrigo de LATINFARMACOS S.A. ( a.k.a. FARMACIA [SDNT] Chavez 387, Quito, Ecuador; Cayambe, ALMACEN POPULAR; a.k.a. FARMACIA MAHECHA JARAMILLO, Cesar Javier, c/o Ecuador; Gualberto Perez 633 y Andres AMAZONAS; a.k.a. FARMACIA ATENEA; OBURSATILES S.A., Cali, Colombia; Cedula No. Perez, Quito, Ecuador; Michelena y Mariscal a.k.a. FARMACIA CAROLINA 2; a.k.a. 16746488 (Colombia); Passport 16746488 Sucre, Quito, Ecuador; Tres de Julio y FARMACIA CHACON; a.k.a. FARMACIA DEL (Colombia) (individual) [SDNT] -to- MAHECHA Cuenca, Santo Domingo, Ecuador; Tulcan, PUEBLO; a.k.a. FARMACIA DORAL; a.k.a. JARAMILLO, Cesar Javier, c/o OBURSATILES Ecuador; Quito, Ecuador; El Carmen, FARMACIA ECONOMICA; a.k.a. FARMACIA S.A., Cali, Colombia; DOB 22 Dec 1967; Ecuador; Santo Domingo Colorados, INMACULADA; a.k.a. FARMACIA JARDIN DEL Cedula No. 16746488 (Colombia); Passport Ecuador; RUC # 1791286812001 (Ecuador) SUR; a.k.a. FARMACIA JARDIN SUR; a.k.a. 16746488 (Colombia) (individual) [SDNT] [SDNT] FARMACIA LA COLINA; a.k.a. FARMACIA LA MONDRAGON AVILA, Alicia, c/o INVERSIONES IRAGORI TORRES, Maria Consuelo (a.k.a. ECONOMICA; a.k.a. FARMACIA LA Y CONSTRUCCIONES COSMOVALLE LTDA., IRAGORRI TORRES, Maria Consuelo), c/o MODERNA; a.k.a. FARMACIA LOS SAUCES; Cali, Colombia; c/o INVERSIETE S.A., Cali, INTERNACIONAL DE DIVISAS S.A., Cali, a.k.a. FARMACIA MODERNA; a.k.a. Colombia; c/o INVERSIONES Y Colombia; c/o INTERNACIONAL DE DIVISAS FARMACIA PROBETA; a.k.a. FARMACIA DISTRIBUCIONES A M M LTDA., Cali, S.A., LLC, Miami, FL; c/o OBURSATILES S.A., PROVIDA; a.k.a. FARMACIA SAN MIGUEL; Colombia; DOB 26 Oct 1936; Cedula No. Cali, Colombia; c/o SEPULVEDA-IRAGORRI a.k.a. FARMACIA SAN VICENTE; a.k.a. 29086016 (Colombia) (individual) [SDNT] -to- LTD., Nassau, Bahamas, The; DOB 26 Apr LATINOAMERICANA DE FARMACOS S.A.; MONDRAGON AVILA, Alicia, c/o 1964; Cedula No. 31921847 (Colombia); a.k.a. SUPERFARMACIA ), Ambato, Ecuador; INVERSIONES Y CONSTRUCCIONES Passport 31921847 (Colombia) (individual) Av. 10 de Agosto 2753 y Gral. Vicente COSMOVALLE LTDA., Cali, Colombia; c/o [SDNT] -to- IRAGORI TORRES, Maria Consuelo Aguirre, Edificio Freile Ardiani, Quito, INVERSIETE S.A., Cali, Colombia; c/o (a.k.a. IRAGORRI TORRES, Maria Consuelo), Ecuador; Av. Amazonas 1134 y General Foch, INVERSIONES Y DISTRIBUCIONES A M M c/o INTERNACIONAL DE DIVISAS S.A., Cali, Quito, Ecuador; Av. Amazonas 244 y Jorge LTDA., Cali, Colombia; c/o ALERO S.A., Cali, Colombia; c/o INTERNACIONAL DE DIVISAS Washington, Quito, Ecuador; Av. Rodrigo de Colombia; DOB 26 Oct 1936; Cedula No. S.A., LLC, Miami, FL; c/o OBURSATILES S.A., Chavez 387, Quito, Ecuador; Cayambe, 29086016 (Colombia) (individual) [SDNT] Cali, Colombia; c/o SEPULVEDA-IRAGORRI Ecuador; Gualberto Perez 633 y Andres OROZCO NINO, Adriana, c/o COLIMEX LTDA., LTD., Nassau, Bahamas, The; c/o ALERO Perez, Quito, Ecuador; Michelena y Mariscal Cali, Colombia; c/o PROSALUD Y BIENESTAR S.A., Cali, Colombia; c/o VALORCORP S.A., Sucre, Quito, Ecuador; Tres de Julio y S.A., Cali, Colombia; DOB 1 Nov 1966; Cedula Bogota, Colombia; DOB 26 Apr 1964; Cedula Cuenca, Santo Domingo, Ecuador; Tulcan, No. 31972596 (Colombia); N.I.E. X2302530-T No. 31921847 (Colombia); Passport 31921847 Ecuador; Quito, Ecuador; El Carmen, (Spain); Passport 31972596 (Colombia) (Colombia) (individual) [SDNT] Ecuador; Santo Domingo Colorados, (individual) [SDNT] -to- OROZCO NINO, IRAGORRI TORRES, Maria Consuelo (a.k.a. Ecuador; RUC # 1791286812001 (Ecuador) Adriana, c/o COLIMEX LTDA., Cali, Colombia; IRAGORI TORRES, Maria Consuelo), c/o [SDNT] c/o PROSALUD Y BIENESTAR S.A., Cali, INTERNACIONAL DE DIVISAS S.A., Cali, LATINOAMERICANA DE FARMACOS S.A. Colombia; c/o ALERO S.A., Cali, Colombia; Colombia; c/o INTERNACIONAL DE DIVISAS (a.k.a. FARMACIA AMAZONAS; a.k.a. DOB 1 Nov 1966; Cedula No. 31972596 S.A., LLC, Miami, FL; c/o OBURSATILES S.A., FARMACIA DORAL; a.k.a. FARMACIA JARDIN (Colombia); N.I.E. X2302530-T (Spain); Cali, Colombia; c/o SEPULVEDA-IRAGORRI SUR; a.k.a. FARMACIA LA COLINA; a.k.a. Passport 31972596 (Colombia) (individual) LTD., Nassau, Bahamas, The; DOB 26 Apr FARMACIA PROVIDA; a.k.a. LATINFARMACOS [SDNT] 1964; Cedula No. 31921847 (Colombia); S.A.), Ambato, Ecuador; Av. 10 de Agosto 2753 PREMIER SALES S.A., Avenida Ernesto T. Passport 31921847 (Colombia) (individual) y Gral. Vicente Aguirre, Edificio Freile Ardiani, Lefevre, Planta Baja, Panama; P.O. Box 4064, [SDNT] -to- IRAGORRI TORRES, Maria Quito, Ecuador; Av. Amazonas 1134 y General Panama [SDNT] -to- PREMIER SALES S.A., Consuelo (a.k.a. IRAGORI TORRES, Maria Foch, Quito, Ecuador; Av. Amazonas 244 y Avenida Ernesto T. Lefevre Edificio No. 10 Consuelo), c/o INTERNACIONAL DE DIVISAS Jorge Washington, Quito, Ecuador; Av. Rodrigo Planta Baja, Panama; P.O. Box 4064, Panama; S.A., Cali, Colombia; c/o INTERNACIONAL DE de Chavez 387, Quito, Ecuador; Cayambe, Apartado: 810-379 Zona 10, Panama [SDNT] DIVISAS S.A., LLC, Miami, FL; c/o Ecuador; Gualberto Perez 633 y Andres Perez, QUINTANA HERNANDEZ, Gonzalo, c/o OBURSATILES S.A., Cali, Colombia; c/o Quito, Ecuador; Michelena y Mariscal Sucre, DISTRIBUIDORA DE DROGAS LA REBAJA SEPULVEDA-IRAGORRI LTD., Nassau, Quito, Ecuador; Tres de Julio y Cuenca, Santo BOGOTA S.A., Bogota, Colombia; c/o Bahamas, The; c/o ALERO S.A., Cali, Domingo, Ecuador; Tulcan, Ecuador; Quito, GRACADAL S.A., Cali, Colombia; c/o

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2004

POLIEMPAQUES LTDA., Bogota, Colombia; c/o VALORES MOBILIARIOS DE OCCIDENTE Bogota, Colombia; c/o TOBOGON, Cali, Cedula No. 16603939 (Colombia) (individual) S.A., Bogota, Colombia; c/o LABORATORIOS Colombia; c/o DISTRIBUIDORA DE DROGAS [SDNT] -to- QUINTANA HERNANDEZ, Gonzalo, KRESSFOR DE COLOMBIA S.A., Bogota, CONDOR LTDA., Bogota, Colombia; c/o c/o DISTRIBUIDORA DE DROGAS LA Colombia; c/o REVISTA DEL AMERICA LTDA., DISTRIBUIDORA DE DROGAS LA REBAJA REBAJA BOGOTA S.A., Bogota, Colombia; Cali, Colombia; c/o MUNOZ Y RODRIGUEZ Y S.A., Bogota, Colombia; c/o LABORATORIOS c/o GRACADAL S.A., Cali, Colombia; c/o CIA. LTDA., Cali, Colombia; c/o CLAUDIA PILAR BLAIMAR DE COLOMBIA S.A., Bogota, POLIEMPAQUES LTDA., Bogota, Colombia; RODRIGUEZ Y CIA. S.C.S., Bogota, Colombia; Colombia; c/o GRACADAL S.A., Cali, Colombia; c/o ALERO S.A., Cali, Colombia; Cedula No. c/o PRODUCCIONES CARNAVAL DEL NORTE c/o INTERAMERICA DE CONSTRUCCIONES 16603939 (Colombia) (individual) [SDNT] Y COMPANIA LIMITADA, Cali, Colombia; c/o S.A., Cali, Colombia; c/o CORPORACION RESTREPO HERNANDEZ, Ruben Dario, c/o CREDIREBAJA S.A., Cali, Colombia; c/o DEPORTIVA AMERICA, Cali, Colombia; c/o DISMERCOOP, Cali, Colombia; c/o ASISTENCIA PROFESIONAL ESPECIALIZADA D'CACHE S.A., Cali, Colombia; c/o LATINFAMRACOS, S.A., Quito, Ecuador; c/o EN COLOMBIA LIMITADA, Cali, Colombia; c/o INVERSIONES MONDRAGON Y CIA. S.C.S., RIONAP COMERCIO Y REPRESENTACIONES BONOMERCAD S.A., Bogota, Colombia; c/o Cali, Colombia; c/o MARIELA MONDRAGON DE S.A., Quito, Ecuador; DOB 28 Sep 1958; Cedula DECAFARMA S.A., Bogota, Colombia; c/o R. Y CIA. S. EN C., Cali, Colombia; c/o No. 10094108 (Colombia); Passport 10094108 DROCARD S.A., Bogota, Colombia; c/o CREDIREBAJA S.A., Cali, Colombia; c/o (Colombia) (individual) [SDNT] -to- RESTREPO SEGUWRA DEL VALLE E.U., Cali, Colombia; CUSTOMER NETWORKS S.L., Madrid, Spain; HERNANDEZ, Ruben Dario, c/o DISMERCOOP, DOB 31 Jul 1965; Cedula No. 16716259 c/o DROCARD S.A., Bogota, Colombia; c/o Cali, Colombia; c/o LATINFAMRACOS, S.A., (Colombia) (individual) [SDNT] -to- RODRIGUEZ INVERSIONES INMOBILIARIAS VALERIA S.L., Quito, Ecuador; c/o RIONAP COMERCIO Y ABADIA, William, c/o DISTRIBUIDORA MIGIL Madrid, Spain; c/o INVERSIONES Y REPRESENTACIONES S.A., Quito, Ecuador; LTDA., Cali, Colombia; c/o DERECHO CONSTRUCCIONES COSMOVALLE LTDA., DOB 28 Sep 1958; Cedula No. 10094108 INTEGRAL Y CIA. LTDA., Cali, Colombia; c/o Cali, Colombia; c/o SISTEMAS Y SERVICIOS (Colombia); Passport 10094108 (Colombia); M. RODRIGUEZ O. Y CIA. S. EN C., Cali, TECNICOS EMPRESA UNIPERSONAL, Cali, RUC # 1791818652001 (Ecuador) (individual) Colombia; c/o INVERSIONES MIGUEL Colombia; c/o FUNDASER, Cali, Colombia; DOB [SDNT] RODRIGUEZ E HIJO, Cali, Colombia; c/o 30 May 1969; alt. DOB 5 May 1969; Cedula No. RIONAP COMERCIO Y REPRESENTACIONES DISTRIBUIDORA DE DROGAS CONDOR 66810048 (Colombia); N.I.E. X2561613-B S.A., Quito, Ecuador [SDNT] -to- RIONAP LTDA., Bogota, Colombia; c/o INVERSIONES (Spain); Passport AD359106 (Colombia); alt. COMERCIO Y REPRESENTACIONES S.A., ARA LTDA., Cali, Colombia; c/o Passport 66810048 (Colombia) (individual) Quito, Ecuador; Av. 10 de Agosto y Gral. INTERAMERICA DE CONSTRUCCIONES S.A., [SDNT] -to- RODRIGUEZ MONDRAGON, Vicente Aguirre Edificio Freile Ardiani Local Cali, Colombia; c/o DEPOSITO POPULAR DE Alexandra (a.k.a. RODRIGUEZ MONDRAGON, 101-103, Quito, Ecuador; RUC # DROGAS S.A., Cali, Colombia; c/o ANDINA Maria Alexandra), c/o BLANCO PHARMA S.A., 1791269969001 (Ecuador) [SDNT] DE CONSTRUCCIONES S.A., Cali, Colombia; Bogota, Colombia; c/o DEPOSITO POPULAR ROA GUTIERREZ, Andres Felipe, c/o COLIMEX c/o DISTRIBUIDORA DE DROGAS LA DE DROGAS S.A., Cali, Colombia; c/o LTDA., Cali, Colombia; c/o DISTRIBUIDORA REBAJA S.A., Bogota, Colombia; c/o DISTRIBUIDORA MIGIL LTDA., Cali, SANAR DE COLOMBIA S.A., Cali, Colombia; c/o BLANCO PHARMA S.A., Bogota, Colombia; Colombia; c/o MARIELA DE RODRIGUEZ Y MEDIA MARKETING E.U., Cali, Colombia; c/o c/o LABORATORIOS BLAIMAR DE CIA. S. EN C., Cali, Colombia; c/o PENTA SERVICIOS MYRAL E.U., Cali, Colombia; c/o COLOMBIA S.A., Bogota, Colombia; c/o PHARMA DE COLOMBIA S.A., Bogota, SISTEMAS INTEGRALES DEL VALLE, LTDA., RADIO UNIDAS FM S.A., Cali, Colombia; c/o Colombia; c/o TOBOGON, Cali, Colombia; c/o Cali, Colombia; DOB 14 Mar 1968; Cedula No. ASPOIR DEL PACIFICO Y CIA. LTDA., Cali, DISTRIBUIDORA DE DROGAS CONDOR 16752582 (Colombia); Passport 16752582 Colombia; c/o RIONAP COMERCIO Y LTDA., Bogota, Colombia; c/o (Colombia) (individual) [SDNT] -to- ROA REPRESENTACIONES S.A., Quito, Ecuador; DISTRIBUIDORA DE DROGAS LA REBAJA GUTIERREZ, Andres Felipe, c/o COLIMEX c/o VALORES MOBILIARIOS DE OCCIDENTE S.A., Bogota, Colombia; c/o LABORATORIOS LTDA., Cali, Colombia; c/o DISTRIBUIDORA S.A., Bogota, Colombia; c/o LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota, SANAR DE COLOMBIA S.A., Cali, Colombia; KRESSFOR DE COLOMBIA S.A., Bogota, Colombia; c/o GRACADAL S.A., Cali, c/o MEDIA MARKETING E.U., Cali, Colombia; Colombia; c/o REVISTA DEL AMERICA Colombia; c/o INTERAMERICA DE c/o SERVICIOS MYRAL E.U., Cali, Colombia; LTDA., Cali, Colombia; c/o MUNOZ Y CONSTRUCCIONES S.A., Cali, Colombia; c/o c/o SISTEMAS INTEGRALES DEL VALLE, RODRIGUEZ Y CIA. LTDA., Cali, Colombia; CORPORACION DEPORTIVA AMERICA, Cali, LTDA., Cali, Colombia; c/o ALERO S.A., Cali, c/o CLAUDIA PILAR RODRIGUEZ Y CIA. Colombia; c/o D'CACHE S.A., Cali, Colombia; Colombia; DOB 14 Mar 1968; Cedula No. S.C.S., Bogota, Colombia; c/o c/o INVERSIONES MONDRAGON Y CIA. 16752582 (Colombia); Passport 16752582 PRODUCCIONES CARNAVAL DEL NORTE Y S.C.S., Cali, Colombia; c/o MARIELA (Colombia) (individual) [SDNT] COMPANIA LIMITADA, Cali, Colombia; c/o MONDRAGON DE R. Y CIA. S. EN C., Cali, ROA MEJIA, Alfredo, c/o SISTEMAS CREDIREBAJA S.A., Cali, Colombia; c/o Colombia; c/o CREDIREBAJA S.A., Cali, INTEGRALES DEL VALLE LTDA., Cali, ASISTENCIA PROFESIONAL Colombia; c/o CUSTOMER NETWORKS S.L., Colombia; Cedula No. 2439912 (Colombia); ESPECIALIZADA EN COLOMBIA LIMITADA, Madrid, Spain; c/o DROCARD S.A., Bogota, Passport 2439912 (Colombia) (individual) Cali, Colombia; c/o BONOMERCAD S.A., Colombia; c/o INVERSIONES INMOBILIARIAS [SDNT] -to- ROA MEJIA, Alfredo, c/o Bogota, Colombia; c/o DECAFARMA S.A., VALERIA S.L., Madrid, Spain; c/o SISTEMAS INTEGRALES DEL VALLE LTDA., Bogota, Colombia; c/o DROCARD S.A., INVERSIONES Y CONSTRUCCIONES Cali, Colombia; c/o ALERO S.A., Cali, Bogota, Colombia; c/o SEGUWRA DEL COSMOVALLE LTDA., Cali, Colombia; c/o Colombia; Cedula No. 2439912 (Colombia); VALLE E.U., Cali, Colombia; c/o ALERO S.A., SISTEMAS Y SERVICIOS TECNICOS Passport 2439912 (Colombia) (individual) Cali, Colombia; DOB 31 Jul 1965; Cedula No. EMPRESA UNIPERSONAL, Cali, Colombia; [SDNT] 16716259 (Colombia) (individual) [SDNT] c/o FUNDASER, Cali, Colombia; c/o ALERO RODRIGUEZ ABADIA, William, c/o RODRIGUEZ BALANTA, Jorge Enrique, c/o S.A., Cali, Colombia; DOB 30 May 1969; alt. DISTRIBUIDORA MIGIL LTDA., Cali, Colombia; DISTRIBUCIONES GLOMIL LTDA., Cali, DOB 5 May 1969; Cedula No. 66810048 c/o DERECHO INTEGRAL Y CIA. LTDA., Cali, Colombia; c/o DISTRIBUIDORA MIGIL CALI (Colombia); N.I.E. X2561613-B (Spain); Colombia; c/o M. RODRIGUEZ O. Y CIA. S. EN S.A., Cali, Colombia; DOB 24 Jun 1956; Cedula Passport AD359106 (Colombia); alt. Passport C., Cali, Colombia; c/o INVERSIONES MIGUEL No. 16602232 (Colombia); Passport 16602232 66810048 (Colombia) (individual) [SDNT] RODRIGUEZ E HIJO, Cali, Colombia; c/o (Colombia) (individual) [SDNT] -to- RODRIGUEZ RODRIGUEZ MONDRAGON, Humberto, c/o DISTRIBUIDORA DE DROGAS CONDOR BALANTA, Jorge Enrique, c/o MAXITIENDAS TODO EN UNO, Cali, Colombia; LTDA., Bogota, Colombia; c/o INVERSIONES DISTRIBUCIONES GLOMIL LTDA., Cali, c/o PENTA PHARMA DE COLOMBIA S.A., ARA LTDA., Cali, Colombia; c/o Colombia; c/o DISTRIBUIDORA MIGIL CALI Bogota, Colombia; c/o RADIO UNIDAS FM S.A., INTERAMERICA DE CONSTRUCCIONES S.A., S.A., Cali, Colombia; c/o DISMERCOOP, Cali, Cali, Colombia; c/o RIONAP COMERCIO Y Cali, Colombia; c/o DEPOSITO POPULAR DE Colombia; DOB 24 Jun 1956; Cedula No. REPRESENTACIONES S.A., Quito, Ecuador; DROGAS S.A., Cali, Colombia; c/o ANDINA DE 16602232 (Colombia); Passport 16602232 c/o DISTRIBUIDORA DE DROGAS CONDOR CONSTRUCCIONES S.A., Cali, Colombia; c/o (Colombia) (individual) [SDNT] LTDA., Bogota, Colombia; c/o DISTRIBUIDORA DISTRIBUIDORA DE DROGAS LA REBAJA RODRIGUEZ MONDRAGON, Alexandra (a.k.a. DE DROGAS LA REBAJA S.A., Bogota, S.A., Bogota, Colombia; c/o BLANCO PHARMA RODRIGUEZ MONDRAGON, Maria Alexandra), Colombia; c/o DISTRIBUIDORA MIGIL LTDA., S.A., Bogota, Colombia; c/o LABORATORIOS c/o BLANCO PHARMA S.A., Bogota, Colombia; Cali, Colombia; c/o LABORATORIOS BLAIMAR BLAIMAR DE COLOMBIA S.A., Bogota, c/o DEPOSITO POPULAR DE DROGAS S.A., DE COLOMBIA S.A., Bogota, Colombia; c/o Colombia; c/o RADIO UNIDAS FM S.A., Cali, Cali, Colombia; c/o DISTRIBUIDORA MIGIL LABORATORIOS KRESSFOR DE COLOMBIA Colombia; c/o ASPOIR DEL PACIFICO Y CIA. LTDA., Cali, Colombia; c/o MARIELA DE S.A., Bogota, Colombia; c/o GRACADAL S.A., LTDA., Cali, Colombia; c/o RIONAP COMERCIO RODRIGUEZ Y CIA. S. EN C., Cali, Colombia; Cali, Colombia; c/o INTERAMERICA DE Y REPRESENTACIONES S.A., Quito, Ecuador; c/o PENTA PHARMA DE COLOMBIA S.A., CONSTRUCCIONES S.A., Cali, Colombia; c/o

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2004

ANDINA DE CONSTRUCCIONES S.A., Cali, FOGENSA S.A., Bogota, Colombia; c/o EMPRESA UNIPERSONAL, Cali, Colombia; Colombia; c/o BLANCO PHARMA S.A., Bogota, PROSALUD Y BIENESTAR S.A., Cali, c/o BONOMERCAD S.A., Bogota, Colombia; Colombia; c/o DEPOSITO POPULAR DE Colombia; c/o REPRESENTACIONES Y c/o DECAFARMA S.A., Bogota, Colombia; c/o DROGAS S.A., Cali, Colombia; c/o DISTRIBUCIONES HUERTAS Y ASOCIADOS DROCARD S.A., Bogota, Colombia; c/o FARMATODO S.A., Bogota, Colombia; c/o S.A., Bogota, Colombia; c/o VALORES INVERSIONES Y CONSTRUCCIONES MARIELA DE RODRIGUEZ Y CIA. S. EN C., CORPORATIVOS ESPANOLES S.L., Madrid, COSMOVALLE LTDA., Cali, Colombia; c/o Cali, Colombia; c/o CLAUDIA PILAR Spain; c/o FUNDASER, Cali, Colombia; c/o JAROMO INVERSIONES S.L., Madrid, Spain; RODRIGUEZ Y CIA. S.C.S., Bogota, Colombia; LATINFAMRACOS S.A., Quito, Ecuador; c/o c/o PROSPECTIVA EMPRESA c/o D'CACHE S.A., Cali, Colombia; c/o ALERO S.A., Cali, Colombia; DOB 21 Jun 63; UNIPERSONAL, Cali, Colombia; c/o INDUSTRIAL DE GESTION DE NEGOCIOS Cedula No. 16688683 (Colombia); Passport REPRESENTACIONES Y DISTRIBUCIONES E.U., Cali, Colombia; c/o INVERSIONES AD387757 (Colombia); alt. Passport 16688683 HUERTAS Y ASOCIADOS S.A., Bogota, MONDRAGON Y CIA. S.C.S., Cali, Colombia; (Colombia) (individual) [SDNT] Colombia; c/o SERVICIOS DE LA SABANA c/o CREDIREBAJA S.A., Cali, Colombia; c/o RODRIGUEZ MONDRAGON, Jaime, c/o E.U., Bogota, Colombia; c/o FUNDASER, Cali, ADMINISTRADORA DE SERVICIOS VARIOS PLASTICOS CONDOR LTDA., Cali, Colombia; Colombia; c/o LATINFAMRACOS S.A., Quito, CALIMA S.A., Cali, Colombia; c/o ASESORIAS c/o LABORATORIOS KRESSFOR DE Ecuador; c/o ALERO S.A., Cali, Colombia; PROFESIONALES ESPECIALIZADAS EN COLOMBIA S.A., Bogota, Colombia; c/o DOB 30 Mar 1960; Cedula No. 16637592 NEGOCIOS E.U., Cali, Colombia; c/o FLEXOEMPAQUES LTDA., Cali, Colombia; c/o (Colombia); N.I.E. x2641093-A (Spain); BONOMERCAD S.A., Bogota, Colombia; c/o GRACADAL S.A., Cali, Colombia; c/o Passport AE426347 (Colombia); alt. Passport CODISA, Bogota, Colombia; c/o LABORATORIOS BLAIMAR DE COLOMBIA 16637592 (Colombia) (individual) [SDNT] COMERCIALIZADORA INTERTEL S.A., Cali, S.A., Bogota, Colombia; c/o MARIELA DE RODRIGUEZ MONDRAGON, Maria Alexandra Colombia; c/o COPSERVIR LTDA., Bogota, RODRIGUEZ Y CIA. S. EN C., Cali, Colombia; (a.k.a. RODRIGUEZ MONDRAGON, Alexandra), Colombia; c/o COSMEPOP, Bogota, Colombia; c/o PENTA PHARMA DE COLOMBIA S.A., c/o BLANCO PHARMA S.A., Bogota, Colombia; c/o DECAFARMA S.A., Bogota, Colombia; c/o Bogota, Colombia; c/o DISTRIBUIDORA MIGIL c/o DEPOSITO POPULAR DE DROGAS S.A., DROCARD S.A., Bogota, Colombia; c/o LTDA., Cali, Colombia; c/o RIONAP COMERCIO Cali, Colombia; c/o DISTRIBUIDORA MIGIL FARMACOOP, Bogota, Colombia; c/o Y REPRESENTACIONES S.A., Quito, Ecuador; LTDA., Cali, Colombia; c/o MARIELA DE DISTRIBUIDORA SANAR DE COLOMBIA S.A., c/o DISTRIBUIDORA DE DROGAS CONDOR RODRIGUEZ Y CIA. S. EN C., Cali, Colombia; Cali, Colombia; c/o FOGENSA S.A., Bogota, LTDA., Bogota, Colombia; c/o DISTRIBUIDORA c/o PENTA PHARMA DE COLOMBIA S.A., Colombia; c/o PROSALUD Y BIENESTAR S.A., DE DROGAS LA REBAJA S.A., Bogota, Bogota, Colombia; c/o TOBOGON, Cali, Cali, Colombia; c/o REPRESENTACIONES Y Colombia; c/o DEPOSITO POPULAR DE Colombia; c/o DISTRIBUIDORA DE DROGAS DISTRIBUCIONES HUERTAS Y ASOCIADOS DROGAS S.A., Cali, Colombia; c/o CONDOR LTDA., Bogota, Colombia; c/o S.A., Bogota, Colombia; c/o VALORES FARMATODO S.A., Bogota, Colombia; c/o DISTRIBUIDORA DE DROGAS LA REBAJA CORPORATIVOS ESPANOLES S.L., Madrid, BLANCO PHARMA S.A., Bogota, Colombia; c/o S.A., Bogota, Colombia; c/o LABORATORIOS Spain; c/o FUNDASER, Cali, Colombia; c/o CORPORACION DEPORTIVA AMERICA, Cali, BLAIMAR DE COLOMBIA S.A., Bogota, LATINFAMRACOS S.A., Quito, Ecuador; DOB Colombia; c/o D'CACHE S.A., Cali, Colombia; Colombia; c/o GRACADAL S.A., Cali, Colombia; 21 Jun 63; Cedula No. 16688683 (Colombia); c/o INVERSIONES MONDRAGON Y CIA. c/o INTERAMERICA DE CONSTRUCCIONES Passport AD387757 (Colombia); alt. Passport S.C.S., Cali, Colombia; c/o CREDIREBAJA S.A., S.A., Cali, Colombia; c/o CORPORACION 16688683 (Colombia) (individual) [SDNT] -to- Cali, Colombia; c/o ASESORIAS DE DEPORTIVA AMERICA, Cali, Colombia; c/o RODRIGUEZ MONDRAGON, Humberto, c/o INGENIERIA EMPRESA UNIPERSONAL, Cali, D'CACHE S.A., Cali, Colombia; c/o MAXITIENDAS TODO EN UNO, Cali, Colombia; c/o BONOMERCAD S.A., Bogota, INVERSIONES MONDRAGON Y CIA. S.C.S., Colombia; c/o PENTA PHARMA DE Colombia; c/o DECAFARMA S.A., Bogota, Cali, Colombia; c/o MARIELA MONDRAGON DE COLOMBIA S.A., Bogota, Colombia; c/o Colombia; c/o DROCARD S.A., Bogota, R. Y CIA. S. EN C., Cali, Colombia; c/o RADIO UNIDAS FM S.A., Cali, Colombia; c/o Colombia; c/o INVERSIONES Y CREDIREBAJA S.A., Cali, Colombia; c/o RIONAP COMERCIO Y REPRESENTACIONES CONSTRUCCIONES COSMOVALLE LTDA., CUSTOMER NETWORKS S.L., Madrid, Spain; S.A., Quito, Ecuador; c/o DISTRIBUIDORA DE Cali, Colombia; c/o JAROMO INVERSIONES c/o DROCARD S.A., Bogota, Colombia; c/o DROGAS CONDOR LTDA., Bogota, Colombia; S.L., Madrid, Spain; c/o PROSPECTIVA INVERSIONES INMOBILIARIAS VALERIA S.L., c/o DISTRIBUIDORA DE DROGAS LA EMPRESA UNIPERSONAL, Cali, Colombia; c/o Madrid, Spain; c/o INVERSIONES Y REBAJA S.A., Bogota, Colombia; c/o REPRESENTACIONES Y DISTRIBUCIONES CONSTRUCCIONES COSMOVALLE LTDA., DISTRIBUIDORA MIGIL LTDA., Cali, HUERTAS Y ASOCIADOS S.A., Bogota, Cali, Colombia; c/o SISTEMAS Y SERVICIOS Colombia; c/o LABORATORIOS BLAIMAR DE Colombia; c/o SERVICIOS DE LA SABANA E.U., TECNICOS EMPRESA UNIPERSONAL, Cali, COLOMBIA S.A., Bogota, Colombia; c/o Bogota, Colombia; c/o FUNDASER, Cali, Colombia; c/o FUNDASER, Cali, Colombia; DOB LABORATORIOS KRESSFOR DE COLOMBIA Colombia; c/o LATINFAMRACOS S.A., Quito, 30 May 1969; alt. DOB 5 May 1969; Cedula No. S.A., Bogota, Colombia; c/o GRACADAL S.A., Ecuador; DOB 30 Mar 1960; Cedula No. 66810048 (Colombia); N.I.E. X2561613-B Cali, Colombia; c/o INTERAMERICA DE 16637592 (Colombia); N.I.E. x2641093-A (Spain); Passport AD359106 (Colombia); alt. CONSTRUCCIONES S.A., Cali, Colombia; c/o (Spain); Passport AE426347 (Colombia); alt. Passport 66810048 (Colombia) (individual) ANDINA DE CONSTRUCCIONES S.A., Cali, Passport 16637592 (Colombia) (individual) [SDNT] -to- RODRIGUEZ MONDRAGON, Maria Colombia; c/o BLANCO PHARMA S.A., [SDNT] -to- RODRIGUEZ MONDRAGON, Alexandra (a.k.a. RODRIGUEZ MONDRAGON, Bogota, Colombia; c/o DEPOSITO POPULAR Jaime, c/o PLASTICOS CONDOR LTDA., Cali, Alexandra), c/o BLANCO PHARMA S.A., DE DROGAS S.A., Cali, Colombia; c/o Colombia; c/o LABORATORIOS KRESSFOR Bogota, Colombia; c/o DEPOSITO POPULAR FARMATODO S.A., Bogota, Colombia; c/o DE COLOMBIA S.A., Bogota, Colombia; c/o DE DROGAS S.A., Cali, Colombia; c/o MARIELA DE RODRIGUEZ Y CIA. S. EN C., FLEXOEMPAQUES LTDA., Cali, Colombia; c/o DISTRIBUIDORA MIGIL LTDA., Cali, Cali, Colombia; c/o CLAUDIA PILAR GRACADAL S.A., Cali, Colombia; c/o Colombia; c/o MARIELA DE RODRIGUEZ Y RODRIGUEZ Y CIA. S.C.S., Bogota, Colombia; LABORATORIOS BLAIMAR DE COLOMBIA CIA. S. EN C., Cali, Colombia; c/o PENTA c/o D'CACHE S.A., Cali, Colombia; c/o S.A., Bogota, Colombia; c/o MARIELA DE PHARMA DE COLOMBIA S.A., Bogota, INDUSTRIAL DE GESTION DE NEGOCIOS RODRIGUEZ Y CIA. S. EN C., Cali, Colombia; Colombia; c/o TOBOGON, Cali, Colombia; c/o E.U., Cali, Colombia; c/o INVERSIONES c/o PENTA PHARMA DE COLOMBIA S.A., DISTRIBUIDORA DE DROGAS CONDOR MONDRAGON Y CIA. S.C.S., Cali, Colombia; Bogota, Colombia; c/o DISTRIBUIDORA LTDA., Bogota, Colombia; c/o c/o CREDIREBAJA S.A., Cali, Colombia; c/o MIGIL LTDA., Cali, Colombia; c/o RIONAP DISTRIBUIDORA DE DROGAS LA REBAJA ADMINISTRADORA DE SERVICIOS VARIOS COMERCIO Y REPRESENTACIONES S.A., S.A., Bogota, Colombia; c/o LABORATORIOS CALIMA S.A., Cali, Colombia; c/o ASESORIAS Quito, Ecuador; c/o DISTRIBUIDORA DE BLAIMAR DE COLOMBIA S.A., Bogota, PROFESIONALES ESPECIALIZADAS EN DROGAS CONDOR LTDA., Bogota, Colombia; Colombia; c/o GRACADAL S.A., Cali, NEGOCIOS E.U., Cali, Colombia; c/o c/o DISTRIBUIDORA DE DROGAS LA Colombia; c/o INTERAMERICA DE BONOMERCAD S.A., Bogota, Colombia; c/o REBAJA S.A., Bogota, Colombia; c/o CONSTRUCCIONES S.A., Cali, Colombia; c/o CODISA, Bogota, Colombia; c/o DEPOSITO POPULAR DE DROGAS S.A., Cali, CORPORACION DEPORTIVA AMERICA, Cali, COMERCIALIZADORA INTERTEL S.A., Cali, Colombia; c/o FARMATODO S.A., Bogota, Colombia; c/o D'CACHE S.A., Cali, Colombia; Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; c/o BLANCO PHARMA S.A., c/o INVERSIONES MONDRAGON Y CIA. Colombia; c/o COSMEPOP, Bogota, Bogota, Colombia; c/o CORPORACION S.C.S., Cali, Colombia; c/o MARIELA Colombia; c/o DECAFARMA S.A., Bogota, DEPORTIVA AMERICA, Cali, Colombia; c/o MONDRAGON DE R. Y CIA. S. EN C., Cali, Colombia; c/o DROCARD S.A., Bogota, D'CACHE S.A., Cali, Colombia; c/o Colombia; c/o CREDIREBAJA S.A., Cali, Colombia; c/o FARMACOOP, Bogota, INVERSIONES MONDRAGON Y CIA. S.C.S., Colombia; c/o CUSTOMER NETWORKS S.L., Colombia; c/o DISTRIBUIDORA SANAR DE Cali, Colombia; c/o CREDIREBAJA S.A., Cali, Madrid, Spain; c/o DROCARD S.A., Bogota, COLOMBIA S.A., Cali, Colombia; c/o Colombia; c/o ASESORIAS DE INGENIERIA Colombia; c/o INVERSIONES INMOBILIARIAS

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2004

VALERIA S.L., Madrid, Spain; c/o S.A., Bogota, Colombia; c/o DISTRIBUIDORA PUEBLO; a.k.a. FARMACIA DORAL; a.k.a. INVERSIONES Y CONSTRUCCIONES DE DROGAS CONDOR LTDA., Bogota, FARMACIA ECONOMICA; a.k.a. FARMACIA COSMOVALLE LTDA., Cali, Colombia; c/o Colombia; c/o DISTRIBUIDORA DE DROGAS INMACULADA; a.k.a. FARMACIA JARDIN DEL SISTEMAS Y SERVICIOS TECNICOS LA REBAJA S.A., Bogota, Colombia; c/o SUR; a.k.a. FARMACIA JARDIN SUR; a.k.a. EMPRESA UNIPERSONAL, Cali, Colombia; DISTRIBUIDORA MIGIL LTDA., Cali, FARMACIA LA COLINA; a.k.a. FARMACIA LA c/o FUNDASER, Cali, Colombia; c/o ALERO Colombia; c/o LABORATORIOS KRESSFOR ECONOMICA; a.k.a. FARMACIA LA MODERNA; S.A., Cali, Colombia; DOB 30 May 1969; alt. DE COLOMBIA S.A., Bogota, Colombia; c/o a.k.a. FARMACIA LOS SAUCES; a.k.a. DOB 5 May 1969; Cedula No. 66810048 GRACADAL S.A., Cali, Colombia; c/o FARMACIA MODERNA; a.k.a. FARMACIA (Colombia); N.I.E. X2561613-B (Spain); DEPOSITO POPULAR DE DROGAS S.A., Cali, PROBETA; a.k.a. FARMACIA PROVIDA; a.k.a. Passport AD359106 (Colombia); alt. Passport Colombia; c/o CLAUDIA PILAR RODRIGUEZ FARMACIA SAN MIGUEL; a.k.a. FARMACIA 66810048 (Colombia) (individual) [SDNT] Y CIA. S.C.S., Bogota, Colombia; c/o SAN VICENTE; a.k.a. LATINFARMACOS S.A.; RODRIGUEZ RAMIREZ, Andre Gilberto, Calle 10 D'CACHE S.A., Cali, Colombia; c/o a.k.a. LATINOAMERICANA DE FARMACOS No. 4-47 piso 18, Cali, Colombia; c/o ANDINA CREDIREBAJA S.A., Cali, Colombia; c/o S.A.; a.k.a. SUPERFARMACIA), Ambato, DE CONSTRUCCIONES S.A., Cali, Colombia; BONOMERCAD S.A., Bogota, Colombia; c/o Ecuador; Av. 10 de Agosto 2753 y Gral. Vicente c/o BONOMERCAD S.A., Bogota, Colombia; c/o DEFAFARMA S.A., Bogota, Colombia; c/o Aguirre, Edificio Freile Ardiani, Quito, Ecuador; CAFE ANDINO S.L., Madrid, Spain; c/o DIRECCION COMERCIAL Y MARKETING Av. Amazonas 1134 y General Foch, Quito, CONSULTORIA SANTAFE E.U., Bogota, CONSULTORIA EMPRESA UNIPERSONAL, Ecuador; Av. Amazonas 244 y Jorge Colombia; c/o CREDIREBAJA S.A., Cali, Bogota, Colombia; c/o DROCARD S.A., Washington, Quito, Ecuador; Av. Rodrigo de Colombia; c/o DECAFARMA S.A., Bogota, Bogota, Colombia; c/o INVERSIONES CLAUPI Chavez 387, Quito, Ecuador; Cayambe, Colombia; c/o DISTRIBUIDORA SANAR DE S.L., Madrid, Colombia; c/o ALERO S.A., Cali, Ecuador; Gualberto Perez 633 y Andres Perez, COLOMBIA S.A., Cali, Colombia; c/o DROCARD Colombia; DOB 30 Jun 1963; alt. DOB 30 Aug Quito, Ecuador; Michelena y Mariscal Sucre, S.A., Bogota, Colombia; c/o FOGENSA S.A., 1963; alt. DOB 1966; Cedula No. 51741013 Quito, Ecuador; Tres de Julio y Cuenca, Santo Bogota, Colombia; c/o INVERSIONES (Colombia); Passport 007281 (Colombia); alt. Domingo, Ecuador; Tulcan, Ecuador; Quito, RODRIGUEZ RAMIREZ Y CIA. S.C.S., Cali, Passport P0555266 (Colombia); alt. Passport Ecuador; El Carmen, Ecuador; Santo Domingo Colombia; c/o INVERSIONES Y 51741013 (Colombia) (individual) [SDNT] Colorados, Ecuador; RUC # 1791286812001 CONSTRUCCIONES ABC S.A., Cali, Colombia; SANCLEMENTE BEDOYA, Claudia Patricia, c/o (Ecuador) [SDNT] DOB 22 Mar 1972; Cedula No. 16798937 INTERNACIONAL DE DIVISAS S.A., Cali, FARMACIA ATENEA (a.k.a. FARMACIA (Colombia); Passport 16798937 (Colombia) Colombia; c/o INTERNACIONAL DE DIVISAS ALMACEN POPULAR; a.k.a. FARMACIA (individual) [SDNT] -to- RODRIGUEZ RAMIREZ, S.A., LLC, Miami, FL; c/o OBURSATILES S.A., AMAZONAS; a.k.a. FARMACIA CAROLINA 2; Andre Gilberto, Calle 10 No. 4-47 piso 18, Cali, Cali, Colombia; DOB 5 Dec 1968; Cedula No. a.k.a. FARMACIA CHACON; a.k.a. FARMACIA Colombia; c/o ANDINA DE 31999055 (Colombia); Passport 31999055 DEL PUEBLO; a.k.a. FARMACIA DORAL; a.k.a. CONSTRUCCIONES S.A., Cali, Colombia; c/o (Colombia) (individual) [SDNT] -to- FARMACIA ECONOMICA; a.k.a. FARMACIA BONOMERCAD S.A., Bogota, Colombia; c/o SANCLEMENTE BEDOYA, Claudia Patricia, c/o INMACULADA; a.k.a. FARMACIA JARDIN DEL CAFE ANDINO S.L., Madrid, Spain; c/o INTERNACIONAL DE DIVISAS S.A., Cali, SUR; a.k.a. FARMACIA JARDIN SUR; a.k.a. CONSULTORIA SANTAFE E.U., Bogota, Colombia; c/o INTERNACIONAL DE DIVISAS FARMACIA LA COLINA; a.k.a. FARMACIA LA Colombia; c/o CREDIREBAJA S.A., Cali, S.A., LLC, Miami, FL; c/o OBURSATILES S.A., ECONOMICA; a.k.a. FARMACIA LA MODERNA; Colombia; c/o DECAFARMA S.A., Bogota, Cali, Colombia; c/o VALORCORP S.A., a.k.a. FARMACIA LOS SAUCES; a.k.a. Colombia; c/o DISTRIBUIDORA SANAR DE Bogota, Colombia; DOB 5 Dec 1968; Cedula FARMACIA MODERNA; a.k.a. FARMACIA COLOMBIA S.A., Cali, Colombia; c/o No. 31999055 (Colombia); Passport 31999055 PROBETA; a.k.a. FARMACIA PROVIDA; a.k.a. DROCARD S.A., Bogota, Colombia; c/o (Colombia) (individual) [SDNT] FARMACIA SAN MIGUEL; a.k.a. FARMACIA FOGENSA S.A., Bogota, Colombia; c/o SANTACOLOMA HOYOS, Adriana, c/o SAN VICENTE; a.k.a. LATINFARMACOS S.A.; INVERSIONES RODRIGUEZ RAMIREZ Y CIA. CREDIREBAJA S.A., Cali, Colombia; c/o a.k.a. LATINOAMERICANA DE FARMACOS S.C.S., Cali, Colombia; c/o INVERSIONES Y CREDIVIDA, Cali, Colombia; c/o ASH TRADING, S.A.; a.k.a. SUPERFARMACIA), Ambato, CONSTRUCCIONES ABC S.A., Cali, INC., Pembroke Pines, FL; DOB 24 Oct 1964; Ecuador; Av. 10 de Agosto 2753 y Gral. Vicente Colombia; c/o ALERO S.A., Cali, Colombia; Cedula No. 31919241 (Colombia); Passport Aguirre, Edificio Freile Ardiani, Quito, Ecuador; DOB 22 Mar 1972; Cedula No. 16798937 31919241 (Colombia) (individual) [SDNT] -to- Av. Amazonas 1134 y General Foch, Quito, (Colombia); Passport 16798937 (Colombia) SANTACOLOMA HOYOS, Adriana, c/o Ecuador; Av. Amazonas 244 y Jorge (individual) [SDNT] CREDIREBAJA S.A., Cali, Colombia; c/o Washington, Quito, Ecuador; Av. Rodrigo de RODRIGUEZ RAMIREZ, Claudia Pilar, c/o CREDIVIDA, Cali, Colombia; c/o ASH Chavez 387, Quito, Ecuador; Cayambe, INTERAMERICANA DE CONSTRUCCIONES TRADING, INC., Pembroke Pines, FL; c/o Ecuador; Gualberto Perez 633 y Andres Perez, S.A., Cali, Colombia; c/o FARMATODO S.A., ALERO S.A., Cali, Colombia; DOB 24 Oct Quito, Ecuador; Michelena y Mariscal Sucre, Bogota, Colombia; c/o LABORATORIOS 1964; Cedula No. 31919241 (Colombia); Quito, Ecuador; Tres de Julio y Cuenca, Santo BLAIMAR DE COLOMBIA S.A., Bogota, Passport 31919241 (Colombia) (individual) Domingo, Ecuador; Tulcan, Ecuador; Quito, Colombia; c/o DISTRIBUIDORA DE DROGAS [SDNT] Ecuador; El Carmen, Ecuador; Santo Domingo CONDOR LTDA., Bogota, Colombia; c/o SEPULVEDA ZAPATA, Efrain Hernan, c/o Colorados, Ecuador; RUC # 1791286812001 DISTRIBUIDORA DE DROGAS LA REBAJA INTERNACIONAL DE DIVISAS S.A., Cali, (Ecuador) [SDNT] S.A., Bogota, Colombia; c/o DISTRIBUIDORA Colombia; c/o INTERNACIONAL DE DIVISAS FARMACIA CAROLINA 2 (a.k.a. FARMACIA MIGIL LTDA., Cali, Colombia; c/o S.A., LLC, Miami, FL; c/o OBURSATILES S.A., ALMACEN POPULAR; a.k.a. FARMACIA LABORATORIOS KRESSFOR DE COLOMBIA Cali, Colombia; c/o SEPULVEDA-IRAGORRI AMAZONAS; a.k.a. FARMACIA ATENEA; a.k.a. S.A., Bogota, Colombia; c/o GRACADAL S.A., LTD., Nassau, Bahamas, The; DOB 21 Mar FARMACIA CHACON; a.k.a. FARMACIA DEL Cali, Colombia; c/o DEPOSITO POPULAR DE 1960; Cedula No. 16449272 (Colombia); PUEBLO; a.k.a. FARMACIA DORAL; a.k.a. DROGAS S.A., Cali, Colombia; c/o CLAUDIA Passport 16449272 (Colombia) (individual) FARMACIA ECONOMICA; a.k.a. FARMACIA PILAR RODRIGUEZ Y CIA. S.C.S., Bogota, [SDNT] -to- SEPULVEDA ZAPATA, Efrain INMACULADA; a.k.a. FARMACIA JARDIN DEL Colombia; c/o D'CACHE S.A., Cali, Colombia; Hernan, c/o INTERNACIONAL DE DIVISAS SUR; a.k.a. FARMACIA JARDIN SUR; a.k.a. c/o CREDIREBAJA S.A., Cali, Colombia; c/o S.A., Cali, Colombia; c/o INTERNACIONAL DE FARMACIA LA COLINA; a.k.a. FARMACIA LA BONOMERCAD S.A., Bogota, Colombia; c/o DIVISAS S.A., LLC, Miami, FL; c/o ECONOMICA; a.k.a. FARMACIA LA MODERNA; DEFAFARMA S.A., Bogota, Colombia; c/o OBURSATILES S.A., Cali, Colombia; c/o a.k.a. FARMACIA LOS SAUCES; a.k.a. DIRECCION COMERCIAL Y MARKETING SEPULVEDA-IRAGORRI LTD., Nassau, FARMACIA MODERNA; a.k.a. FARMACIA CONSULTORIA EMPRESA UNIPERSONAL, Bahamas, The; c/o REPRESENTACIONES PROBETA; a.k.a. FARMACIA PROVIDA; a.k.a. Bogota, Colombia; c/o DROCARD S.A., Bogota, ZATZA LTDA., Cali, Colombia; c/o FARMACIA SAN MIGUEL; a.k.a. FARMACIA Colombia; c/o INVERSIONES CLAUPI S.L., VALORCORP S.A., Bogota, Colombia; DOB SAN VICENTE; a.k.a. LATINFARMACOS S.A.; Madrid, Colombia; DOB 30 Jun 1963; alt. DOB 21 Mar 1960; Cedula No. 16449272 a.k.a. LATINOAMERICANA DE FARMACOS 30 Aug 1963; alt. DOB 1966; Cedula No. (Colombia); Passport 16449272 (Colombia) S.A.; a.k.a. SUPERFARMACIA), Ambato, 51741013 (Colombia); Passport 007281 (individual) [SDNT] Ecuador; Av. 10 de Agosto 2753 y Gral. Vicente (Colombia); alt. Passport P0555266 (Colombia); Aguirre, Edificio Freile Ardiani, Quito, Ecuador; alt. Passport 51741013 (Colombia) (individual) resulting in the following new [SDNT] entries: Av. Amazonas 1134 y General Foch, Quito, [SDNT] -to- RODRIGUEZ RAMIREZ, Claudia Ecuador; Av. Amazonas 244 y Jorge Pilar, c/o INTERAMERICANA DE FARMACIA ALMACEN POPULAR (a.k.a. Washington, Quito, Ecuador; Av. Rodrigo de CONSTRUCCIONES S.A., Cali, Colombia; c/o FARMACIA AMAZONAS; a.k.a. FARMACIA Chavez 387, Quito, Ecuador; Cayambe, FARMATODO S.A., Bogota, Colombia; c/o ATENEA; a.k.a. FARMACIA CAROLINA 2; a.k.a. Ecuador; Gualberto Perez 633 y Andres Perez, LABORATORIOS BLAIMAR DE COLOMBIA FARMACIA CHACON; a.k.a. FARMACIA DEL Quito, Ecuador; Michelena y Mariscal Sucre,

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2004

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

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Colorados, Ecuador; RUC # 1791286812001 Amazonas 1134 y General Foch, Quito, Ecuador; (Ecuador) [SDNT] Av. Amazonas 244 y Jorge Washington, Quito, AURELIANO FELIX, Jorge (a.k.a. "MACUMBA"); FARMACIA MODERNA (a.k.a. FARMACIA Ecuador; Av. Rodrigo de Chavez 387, Quito, DOB 15 Apr 1952; nationality Mexico (individual) ALMACEN POPULAR; a.k.a. FARMACIA Ecuador; Cayambe, Ecuador; Gualberto Perez [SDNTK] AMAZONAS; a.k.a. FARMACIA ATENEA; a.k.a. 633 y Andres Perez, Quito, Ecuador; Michelena AVILES, Jesus Labra (a.k.a. LABRA AVILES, FARMACIA CAROLINA 2; a.k.a. FARMACIA y Mariscal Sucre, Quito, Ecuador; Tres de Julio y Jesus Abrahmam; a.k.a. "CHUY LABRA"); DOB CHACON; a.k.a. FARMACIA DEL PUEBLO; Cuenca, Santo Domingo, Ecuador; Tulcan, 1945; nationality Mexico (individual) [SDNTK] a.k.a. FARMACIA DORAL; a.k.a. FARMACIA Ecuador; Quito, Ecuador; El Carmen, Ecuador; CHUY LABRA (a.k.a. AVILES, Jesus Labra; a.k.a. ECONOMICA; a.k.a. FARMACIA INMACULADA; Santo Domingo Colorados, Ecuador; RUC # LABRA AVILES, Jesus Abrahmam); DOB 1945; a.k.a. FARMACIA JARDIN DEL SUR; a.k.a. 1791286812001 (Ecuador) [SDNT] nationality Mexico (individual) [SDNTK] FARMACIA JARDIN SUR; a.k.a. FARMACIA LA FARMACIA SAN VICENTE (a.k.a. FARMACIA EL GILILLO (a.k.a. HIGUERA GUERRERO, COLINA; a.k.a. FARMACIA LA ECONOMICA; ALMACEN POPULAR; a.k.a. FARMACIA Gilberto); DOB 14 Apr 1968; nationality Mexico a.k.a. FARMACIA LA MODERNA; a.k.a. AMAZONAS; a.k.a. FARMACIA ATENEA; a.k.a. (individual) [SDNTK] FARMACIA LOS SAUCES; a.k.a. FARMACIA FARMACIA CAROLINA 2; a.k.a. FARMACIA HIGUERA GUERRERO, Gilberto (a.k.a. "EL PROBETA; a.k.a. FARMACIA PROVIDA; a.k.a. CHACON; a.k.a. FARMACIA DEL PUEBLO; GILILLO"); DOB 14 Apr 1968; nationality Mexico FARMACIA SAN MIGUEL; a.k.a. FARMACIA a.k.a. FARMACIA DORAL; a.k.a. FARMACIA (individual) [SDNTK] SAN VICENTE; a.k.a. LATINFARMACOS S.A.; ECONOMICA; a.k.a. FARMACIA INMACULADA; LABRA AVILES, Jesus Abrahmam (a.k.a. a.k.a. LATINOAMERICANA DE FARMACOS a.k.a. FARMACIA JARDIN DEL SUR; a.k.a. AVILES, Jesus Labra; a.k.a. "CHUY LABRA"); S.A.; a.k.a. SUPERFARMACIA), Ambato, FARMACIA JARDIN SUR; a.k.a. FARMACIA LA DOB 1945; nationality Mexico (individual) Ecuador; Av. 10 de Agosto 2753 y Gral. Vicente COLINA; a.k.a. FARMACIA LA ECONOMICA; [SDNTK] Aguirre, Edificio Freile Ardiani, Quito, Ecuador; a.k.a. FARMACIA LA MODERNA; a.k.a. MACUMBA (a.k.a. AURELIANO FELIX, Jorge); Av. Amazonas 1134 y General Foch, Quito, FARMACIA LOS SAUCES; a.k.a. FARMACIA DOB 15 Apr 1952; nationality Mexico (individual) Ecuador; Av. Amazonas 244 y Jorge MODERNA; a.k.a. FARMACIA PROBETA; a.k.a. [SDNTK] Washington, Quito, Ecuador; Av. Rodrigo de FARMACIA PROVIDA; a.k.a. FARMACIA SAN MARTINEZ DUARTE, Armando; DOB 12 Aug Chavez 387, Quito, Ecuador; Cayambe, MIGUEL; a.k.a. LATINFARMACOS S.A.; a.k.a. 1954; nationality Mexico (individual) [SDNTK] Ecuador; Gualberto Perez 633 y Andres Perez, LATINOAMERICANA DE FARMACOS S.A.; PEREZ PASUENGO, Efrain; DOB 1954; Quito, Ecuador; Michelena y Mariscal Sucre, a.k.a. SUPERFARMACIA), Ambato, Ecuador; nationality Mexico (individual) [SDNTK] Quito, Ecuador; Tres de Julio y Cuenca, Santo Av. 10 de Agosto 2753 y Gral. Vicente Aguirre, YANEZ GUERRERO, Rigoberto; DOB 1962; Domingo, Ecuador; Tulcan, Ecuador; Quito, Edificio Freile Ardiani, Quito, Ecuador; Av. nationality Mexico (individual) [SDNTK] Ecuador; El Carmen, Ecuador; Santo Domingo Amazonas 1134 y General Foch, Quito, Ecuador; Colorados, Ecuador; RUC # 1791286812001 Av. Amazonas 244 y Jorge Washington, Quito, The following [SDNTK] entries have been (Ecuador) [SDNT] Ecuador; Av. Rodrigo de Chavez 387, Quito, changed on OFAC's SDN list: FARMACIA PROBETA (a.k.a. FARMACIA Ecuador; Cayambe, Ecuador; Gualberto Perez ALMACEN POPULAR; a.k.a. FARMACIA 633 y Andres Perez, Quito, Ecuador; Michelena ESPARRAGOZA MORENO, Juan Jose; DOB 3 AMAZONAS; a.k.a. FARMACIA ATENEA; a.k.a. y Mariscal Sucre, Quito, Ecuador; Tres de Julio y Feb 1949; alt. DOB 2 Mar 1949; POB Sinaloa, FARMACIA CAROLINA 2; a.k.a. FARMACIA Cuenca, Santo Domingo, Ecuador; Tulcan, Mexico (individual) [SDNTK] -to- CHACON; a.k.a. FARMACIA DEL PUEBLO; Ecuador; Quito, Ecuador; El Carmen, Ecuador; ESPARRAGOZA MORENO, Juan Jose, Calle 8 a.k.a. FARMACIA DORAL; a.k.a. FARMACIA Santo Domingo Colorados, Ecuador; RUC # 8988 Colonia Zona Este, Tijuana, Baja ECONOMICA; a.k.a. FARMACIA INMACULADA; 1791286812001 (Ecuador) [SDNT] California CP 22000, Mexico; Avenida Los a.k.a. FARMACIA JARDIN DEL SUR; a.k.a. SUPERFARMACIA (a.k.a. FARMACIA ALMACEN Angeles No. 5183 Colonia Las Palmas, FARMACIA JARDIN SUR; a.k.a. FARMACIA LA POPULAR; a.k.a. FARMACIA AMAZONAS; Tijuana, Baja California CP 22440, Mexico; COLINA; a.k.a. FARMACIA LA ECONOMICA; a.k.a. FARMACIA ATENEA; a.k.a. FARMACIA Calle Colima 2316 Colonia Francisco I. a.k.a. FARMACIA LA MODERNA; a.k.a. CAROLINA 2; a.k.a. FARMACIA CHACON; Madero, Tijuana, Baja California CP 22150, FARMACIA LOS SAUCES; a.k.a. FARMACIA a.k.a. FARMACIA DEL PUEBLO; a.k.a. Mexico; Cjon. Quintana Roo 8220 Colonia MODERNA; a.k.a. FARMACIA PROVIDA; a.k.a. FARMACIA DORAL; a.k.a. FARMACIA Zona Este, Tijuana, Baja California, Mexico; FARMACIA SAN MIGUEL; a.k.a. FARMACIA ECONOMICA; a.k.a. FARMACIA INMACULADA; Predio Rustico en Km. 42 - 43 de la Carretera, SAN VICENTE; a.k.a. LATINFARMACOS S.A.; a.k.a. FARMACIA JARDIN DEL SUR; a.k.a. Tijuana-Ensenada, Baja California, Mexico; a.k.a. LATINOAMERICANA DE FARMACOS FARMACIA JARDIN SUR; a.k.a. FARMACIA LA DOB 3 Feb 1949; alt. DOB 2 Mar 1949; POB S.A.; a.k.a. SUPERFARMACIA), Ambato, COLINA; a.k.a. FARMACIA LA ECONOMICA; Chuicopa, Sinaloa, Mexico (individual) Ecuador; Av. 10 de Agosto 2753 y Gral. Vicente a.k.a. FARMACIA LA MODERNA; a.k.a. [SDNTK] Aguirre, Edificio Freile Ardiani, Quito, Ecuador; FARMACIA LOS SAUCES; a.k.a. FARMACIA Av. Amazonas 1134 y General Foch, Quito, MODERNA; a.k.a. FARMACIA PROBETA; a.k.a. The following [SDNT] entries have been Ecuador; Av. Amazonas 244 y Jorge FARMACIA PROVIDA; a.k.a. FARMACIA SAN removed from OFAC's SDN list: Washington, Quito, Ecuador; Av. Rodrigo de MIGUEL; a.k.a. FARMACIA SAN VICENTE; Chavez 387, Quito, Ecuador; Cayambe, a.k.a. LATINFARMACOS S.A.; a.k.a. GALLEGO BERRIO, Elizabeth, c/o CONCRETOS Ecuador; Gualberto Perez 633 y Andres Perez, LATINOAMERICANA DE FARMACOS S.A.), CALI S.A., Cali, Colombia; DOB 11 Oct 1958; Quito, Ecuador; Michelena y Mariscal Sucre, Ambato, Ecuador; Av. 10 de Agosto 2753 y Gral. Cedula No. 34529671 (Colombia) (individual) Quito, Ecuador; Tres de Julio y Cuenca, Santo Vicente Aguirre, Edificio Freile Ardiani, Quito, [SDNT] Domingo, Ecuador; Tulcan, Ecuador; Quito, Ecuador; Av. Amazonas 1134 y General Foch, Ecuador; El Carmen, Ecuador; Santo Domingo Quito, Ecuador; Av. Amazonas 244 y Jorge • 12/01/04 Colorados, Ecuador; RUC # 1791286812001 Washington, Quito, Ecuador; Av. Rodrigo de (Ecuador) [SDNT] Chavez 387, Quito, Ecuador; Cayambe, The following [FTO][SDGT] entries have been FARMACIA SAN MIGUEL (a.k.a. FARMACIA Ecuador; Gualberto Perez 633 y Andres Perez, changed on OFAC's SDN list: ALMACEN POPULAR; a.k.a. FARMACIA Quito, Ecuador; Michelena y Mariscal Sucre, AMAZONAS; a.k.a. FARMACIA ATENEA; a.k.a. Quito, Ecuador; Tres de Julio y Cuenca, Santo AL-TAWHID (a.k.a. AL-ZARQAWI NETWORK; FARMACIA CAROLINA 2; a.k.a. FARMACIA Domingo, Ecuador; Tulcan, Ecuador; Quito, a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD; a.k.a. CHACON; a.k.a. FARMACIA DEL PUEBLO; Ecuador; El Carmen, Ecuador; Santo Domingo THE MONOTHEISM AND JIHAD GROUP) [FTO] a.k.a. FARMACIA DORAL; a.k.a. FARMACIA Colorados, Ecuador; RUC # 1791286812001 [SDGT] -to- AL-TAWHID ( a.k.a. AL-QAIDA ECONOMICA; a.k.a. FARMACIA INMACULADA; (Ecuador) [SDNT] GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA a.k.a. FARMACIA JARDIN DEL SUR; a.k.a. GROUP OF JIHAD IN THE LAND OF THE TWO FARMACIA JARDIN SUR; a.k.a. FARMACIA LA The following [SDNT] entries have been RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL- COLINA; a.k.a. FARMACIA LA ECONOMICA; removed from OFAC's SDN list: QAIDA IN MESOPOTAMIA; a.k.a. AL-QAIDA a.k.a. FARMACIA LA MODERNA; a.k.a. IN THE LAND OF THE TWO RIVERS; a.k.a. FARMACIA LOS SAUCES; a.k.a. FARMACIA RODRIGUEZ, Jorge Enrique, c/o DISMERCOOP, AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL- MODERNA; a.k.a. FARMACIA PROBETA; a.k.a. Cali, Colombia; Cedula No. 16202232 QAIDA OF JIHAD ORGANIZATION IN THE FARMACIA PROVIDA; a.k.a. FARMACIA SAN (Colombia) (individual) [SDNT] LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA VICENTE; a.k.a. LATINFARMACOS S.A.; a.k.a. OF THE JIHAD IN THE LAND OF THE TWO LATINOAMERICANA DE FARMACOS S.A.; • 11/24/04 RIVERS; a.k.a. AL-ZARQAWI NETWORK; a.k.a. SUPERFARMACIA), Ambato, Ecuador; a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD; Av. 10 de Agosto 2753 y Gral. Vicente Aguirre, The following [SDNTK] entries have been a.k.a. TANZEEM QA'IDAT AL JIHAD/BILAD AL Edificio Freile Ardiani, Quito, Ecuador; Av. added to OFAC's SDN list: RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL-

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JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE ORGANIZATION OF JIHAD'S BASE IN THE TAWHID WA'AL-JIHAD; a.k.a. TANZEEM MONOTHEISM AND JIHAD GROUP; a.k.a. COUNTRY OF THE TWO RIVERS ) [FTO] QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; THE ORGANIZATION BASE OF [SDGT] a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD AL- JIHAD/COUNTRY OF THE TWO RIVERS; THE MONOTHEISM AND JIHAD GROUP (a.k.a. RAFIDAYN; a.k.a. THE MONOTHEISM AND a.k.a. THE ORGANIZATION BASE OF AL-TAWHID; a.k.a. AL-ZARQAWI NETWORK; JIHAD GROUP; a.k.a. THE ORGANIZATION JIHAD/MESOPOTAMIA; a.k.a. THE a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD) [FTO] BASE OF JIHAD/COUNTRY OF THE TWO ORGANIZATION OF AL-JIHAD'S BASE IN [SDGT] -to- THE MONOTHEISM AND JIHAD RIVERS; a.k.a. THE ORGANIZATION BASE OF IRAQ; a.k.a. THE ORGANIZATION OF AL- GROUP ( a.k.a. AL-QAIDA GROUP OF JIHAD JIHAD/MESOPOTAMIA; a.k.a. THE JIHAD'S BASE IN THE LAND OF THE TWO IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD ORGANIZATION OF AL-JIHAD'S BASE IN RIVERS; a.k.a. THE ORGANIZATION OF AL- IN THE LAND OF THE TWO RIVERS; a.k.a. IRAQ; a.k.a. THE ORGANIZATION OF AL- JIHAD'S BASE OF OPERATIONS IN IRAQ; AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN JIHAD'S BASE IN THE LAND OF THE TWO a.k.a. THE ORGANIZATION OF AL-JIHAD'S MESOPOTAMIA; a.k.a. AL-QAIDA IN THE RIVERS; a.k.a. THE ORGANIZATION OF AL- BASE OF OPERATIONS IN THE LAND OF LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA JIHAD'S BASE OF OPERATIONS IN IRAQ; THE TWO RIVERS; a.k.a. THE OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF a.k.a. THE ORGANIZATION OF AL-JIHAD'S ORGANIZATION OF JIHAD'S BASE IN THE JIHAD ORGANIZATION IN THE LAND OF THE BASE OF OPERATIONS IN THE LAND OF THE COUNTRY OF THE TWO RIVERS ) [FTO] TWO RIVERS; a.k.a. AL-QAIDA OF THE JIHAD TWO RIVERS; a.k.a. THE ORGANIZATION OF [SDGT] IN THE LAND OF THE TWO RIVERS; a.k.a. JIHAD'S BASE IN THE COUNTRY OF THE AL-ZARQAWI NETWORK (a.k.a. AL-TAWHID; AL-TAWHID; a.k.a. AL-ZARQAWI NETWORK; TWO RIVERS) [FTO] [SDGT] a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD; a.k.a. a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD; AL-QAIDA IN IRAQ (a.k.a. AL-QAIDA GROUP OF THE MONOTHEISM AND JIHAD GROUP) [FTO] a.k.a. TANZEEM QA'IDAT AL JIHAD/BILAD AL JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF [SDGT] -to- AL-ZARQAWI NETWORK ( a.k.a. RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL- JIHAD IN THE LAND OF THE TWO RIVERS; AL-QAIDA GROUP OF JIHAD IN IRAQ; a.k.a. JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL- AL-QAIDA GROUP OF JIHAD IN THE LAND ORGANIZATION BASE OF JIHAD/COUNTRY QAIDA IN THE LAND OF THE TWO RIVERS; OF THE TWO RIVERS; a.k.a. AL-QAIDA IN OF THE TWO RIVERS; a.k.a. THE a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL- IRAQ; a.k.a. AL-QAIDA IN MESOPOTAMIA; ORGANIZATION BASE OF QAIDA OF JIHAD ORGANIZATION IN THE a.k.a. AL-QAIDA IN THE LAND OF THE TWO JIHAD/MESOPOTAMIA; a.k.a. THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA RIVERS; a.k.a. AL-QAIDA OF JIHAD IN IRAQ; ORGANIZATION OF AL-JIHAD'S BASE IN OF THE JIHAD IN THE LAND OF THE TWO a.k.a. AL-QAIDA OF JIHAD ORGANIZATION IRAQ; a.k.a. THE ORGANIZATION OF AL- RIVERS; a.k.a. AL-TAWHID; a.k.a. AL- IN THE LAND OF THE TWO RIVERS; a.k.a. JIHAD'S BASE IN THE LAND OF THE TWO ZARQAWI NETWORK; a.k.a. JAM'AT AL AL-QAIDA OF THE JIHAD IN THE LAND OF RIVERS; a.k.a. THE ORGANIZATION OF AL- TAWHID WA'AL-JIHAD; a.k.a. TANZEEM THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a. JIHAD'S BASE OF OPERATIONS IN IRAQ; QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; JAM'AT AL TAWHID WA'AL-JIHAD; a.k.a. a.k.a. THE ORGANIZATION OF AL-JIHAD'S a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD AL- TANZEEM QA'IDAT AL JIHAD/BILAD AL BASE OF OPERATIONS IN THE LAND OF RAFIDAYN; a.k.a. THE MONOTHEISM AND RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL- THE TWO RIVERS; a.k.a. THE JIHAD GROUP; a.k.a. THE ORGANIZATION JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE ORGANIZATION OF JIHAD'S BASE IN THE BASE OF JIHAD/COUNTRY OF THE TWO MONOTHEISM AND JIHAD GROUP; a.k.a. COUNTRY OF THE TWO RIVERS ) [FTO] RIVERS; a.k.a. THE ORGANIZATION BASE OF THE ORGANIZATION BASE OF [SDGT] JIHAD/MESOPOTAMIA; a.k.a. THE JIHAD/COUNTRY OF THE TWO RIVERS; ORGANIZATION OF AL-JIHAD'S BASE IN a.k.a. THE ORGANIZATION BASE OF resulting in the following new [FTO][SDGT] IRAQ; a.k.a. THE ORGANIZATION OF AL- JIHAD/MESOPOTAMIA; a.k.a. THE entries: JIHAD'S BASE IN THE LAND OF THE TWO ORGANIZATION OF AL-JIHAD'S BASE IN RIVERS; a.k.a. THE ORGANIZATION OF AL- IRAQ; a.k.a. THE ORGANIZATION OF AL- AL-QAIDA GROUP OF JIHAD IN IRAQ (a.k.a. AL- JIHAD'S BASE OF OPERATIONS IN IRAQ; JIHAD'S BASE IN THE LAND OF THE TWO QAIDA GROUP OF JIHAD IN THE LAND OF a.k.a. THE ORGANIZATION OF AL-JIHAD'S RIVERS; a.k.a. THE ORGANIZATION OF AL- THE TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; BASE OF OPERATIONS IN THE LAND OF THE JIHAD'S BASE OF OPERATIONS IN IRAQ; a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL- TWO RIVERS; a.k.a. THE ORGANIZATION OF a.k.a. THE ORGANIZATION OF AL-JIHAD'S QAIDA IN THE LAND OF THE TWO RIVERS; JIHAD'S BASE IN THE COUNTRY OF THE BASE OF OPERATIONS IN THE LAND OF a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL- TWO RIVERS) [FTO] [SDGT] THE TWO RIVERS; a.k.a. THE QAIDA OF JIHAD ORGANIZATION IN THE AL-QAIDA IN MESOPOTAMIA (a.k.a. AL-QAIDA ORGANIZATION OF JIHAD'S BASE IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA COUNTRY OF THE TWO RIVERS ) [FTO] OF THE JIHAD IN THE LAND OF THE TWO GROUP OF JIHAD IN THE LAND OF THE TWO [SDGT] RIVERS; a.k.a. AL-TAWHID; a.k.a. AL- RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL- JAM'AT AL TAWHID WA'AL-JIHAD (a.k.a. AL- ZARQAWI NETWORK; a.k.a. JAM'AT AL QAIDA IN THE LAND OF THE TWO RIVERS; TAWHID; a.k.a. AL-ZARQAWI NETWORK; a.k.a. TAWHID WA'AL-JIHAD; a.k.a. TANZEEM a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL- THE MONOTHEISM AND JIHAD GROUP) [FTO] QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; QAIDA OF JIHAD ORGANIZATION IN THE [SDGT] -to- JAM'AT AL TAWHID WA'AL-JIHAD a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD AL- LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA (a.k.a. AL-QAIDA GROUP OF JIHAD IN IRAQ; RAFIDAYN; a.k.a. THE MONOTHEISM AND OF THE JIHAD IN THE LAND OF THE TWO a.k.a. AL-QAIDA GROUP OF JIHAD IN THE JIHAD GROUP; a.k.a. THE ORGANIZATION RIVERS; a.k.a. AL-TAWHID; a.k.a. AL- LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA BASE OF JIHAD/COUNTRY OF THE TWO ZARQAWI NETWORK; a.k.a. JAM'AT AL IN IRAQ; a.k.a. AL-QAIDA IN MESOPOTAMIA; RIVERS; a.k.a. THE ORGANIZATION BASE OF TAWHID WA'AL-JIHAD; a.k.a. TANZEEM a.k.a. AL-QAIDA IN THE LAND OF THE TWO JIHAD/MESOPOTAMIA; a.k.a. THE QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; RIVERS; a.k.a. AL-QAIDA OF JIHAD IN IRAQ; ORGANIZATION OF AL-JIHAD'S BASE IN a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD AL- a.k.a. AL-QAIDA OF JIHAD ORGANIZATION IRAQ; a.k.a. THE ORGANIZATION OF AL- RAFIDAYN; a.k.a. THE MONOTHEISM AND IN THE LAND OF THE TWO RIVERS; a.k.a. JIHAD'S BASE IN THE LAND OF THE TWO JIHAD GROUP; a.k.a. THE ORGANIZATION AL-QAIDA OF THE JIHAD IN THE LAND OF RIVERS; a.k.a. THE ORGANIZATION OF AL- BASE OF JIHAD/COUNTRY OF THE TWO THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a. JIHAD'S BASE OF OPERATIONS IN IRAQ; RIVERS; a.k.a. THE ORGANIZATION BASE OF AL-ZARQAWI NETWORK; a.k.a. TANZEEM a.k.a. THE ORGANIZATION OF AL-JIHAD'S JIHAD/MESOPOTAMIA; a.k.a. THE QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; BASE OF OPERATIONS IN THE LAND OF THE ORGANIZATION OF AL-JIHAD'S BASE IN a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD TWO RIVERS; a.k.a. THE ORGANIZATION OF IRAQ; a.k.a. THE ORGANIZATION OF AL- AL-RAFIDAYN; a.k.a. THE MONOTHEISM AND JIHAD'S BASE IN THE COUNTRY OF THE JIHAD'S BASE IN THE LAND OF THE TWO JIHAD GROUP; a.k.a. THE ORGANIZATION TWO RIVERS) [FTO] [SDGT] RIVERS; a.k.a. THE ORGANIZATION OF AL- BASE OF JIHAD/COUNTRY OF THE TWO AL-QAIDA GROUP OF JIHAD IN THE LAND OF JIHAD'S BASE OF OPERATIONS IN IRAQ; RIVERS; a.k.a. THE ORGANIZATION BASE OF THE TWO RIVERS (a.k.a. AL-QAIDA GROUP a.k.a. THE ORGANIZATION OF AL-JIHAD'S JIHAD/MESOPOTAMIA; a.k.a. THE OF JIHAD IN IRAQ; a.k.a. AL-QAIDA IN IRAQ; BASE OF OPERATIONS IN THE LAND OF THE ORGANIZATION OF AL-JIHAD'S BASE IN a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL- TWO RIVERS; a.k.a. THE ORGANIZATION OF IRAQ; a.k.a. THE ORGANIZATION OF AL- QAIDA IN THE LAND OF THE TWO RIVERS; JIHAD'S BASE IN THE COUNTRY OF THE JIHAD'S BASE IN THE LAND OF THE TWO a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL- TWO RIVERS) [FTO] [SDGT] RIVERS; a.k.a. THE ORGANIZATION OF AL- QAIDA OF JIHAD ORGANIZATION IN THE AL-QAIDA IN THE LAND OF THE TWO RIVERS JIHAD'S BASE OF OPERATIONS IN IRAQ; LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA (a.k.a. AL-QAIDA GROUP OF JIHAD IN IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S OF THE JIHAD IN THE LAND OF THE TWO a.k.a. AL-QAIDA GROUP OF JIHAD IN THE BASE OF OPERATIONS IN THE LAND OF RIVERS; a.k.a. AL-TAWHID; a.k.a. AL- LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA THE TWO RIVERS; a.k.a. THE ZARQAWI NETWORK; a.k.a. JAM'AT AL IN IRAQ; a.k.a. AL-QAIDA IN MESOPOTAMIA;

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

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FI BILAD AL-RAFIDAYN; a.k.a. THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA a.k.a. WWW.CUBAFUN.COM; a.k.a. MONOTHEISM AND JIHAD GROUP; a.k.a. THE OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA- ORGANIZATION BASE OF JIHAD/COUNTRY ORGANIZATION IN THE LAND OF THE TWO GRANMA.COM; a.k.a. WWW.CUBA- OF THE TWO RIVERS; a.k.a. THE RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN GUAMA.COM; a.k.a. WWW.CUBA- ORGANIZATION BASE OF THE LAND OF THE TWO RIVERS; a.k.a. AL- GUARDALAVACA.COM; a.k.a. WWW.CUBA- JIHAD/MESOPOTAMIA; a.k.a. THE TAWHID; a.k.a. AL-ZARQAWI NETWORK; a.k.a. HAVANACITY.COM; a.k.a. WWW.CUBA- ORGANIZATION OF AL-JIHAD'S BASE IN THE JAM'AT AL TAWHID WA'AL-JIHAD; a.k.a. HEMINGWAY.COM; a.k.a. WWW.CUBA- LAND OF THE TWO RIVERS; a.k.a. THE TANZEEM QA'IDAT AL JIHAD/BILAD AL HOLGUIN.COM; a.k.a. WWW.CUBA- ORGANIZATION OF AL-JIHAD'S BASE OF RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL-JIHAD ISLADELAJUVENTUD.COM; a.k.a. OPERATIONS IN IRAQ; a.k.a. THE FI BILAD AL-RAFIDAYN; a.k.a. THE WWW.CUBA-JARDINESDELEREY.COM; a.k.a. ORGANIZATION OF AL-JIHAD'S BASE OF MONOTHEISM AND JIHAD GROUP; a.k.a. THE WWW.CUBA-LAHABANA.COM; a.k.a. OPERATIONS IN THE LAND OF THE TWO ORGANIZATION BASE OF JIHAD/COUNTRY WWW.CUBA-LASTUNAS.COM; a.k.a. RIVERS; a.k.a. THE ORGANIZATION OF OF THE TWO RIVERS; a.k.a. THE WWW.CUBA-MATANZAS.COM; a.k.a. JIHAD'S BASE IN THE COUNTRY OF THE ORGANIZATION BASE OF WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. TWO RIVERS) [FTO] [SDGT] JIHAD/MESOPOTAMIA; a.k.a. THE WWW.CUBANCULTURE.COM; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE IN ORGANIZATION OF AL-JIHAD'S BASE IN WWW.CUBA-OLDHAVANA.COM; a.k.a. THE LAND OF THE TWO RIVERS (a.k.a. AL- IRAQ; a.k.a. THE ORGANIZATION OF AL- WWW.CUBAONE.COM; a.k.a. WWW.CUBA- QAIDA GROUP OF JIHAD IN IRAQ; a.k.a. AL- JIHAD'S BASE IN THE LAND OF THE TWO PINARDELRIO.COM; a.k.a. WWW.CUBA- QAIDA GROUP OF JIHAD IN THE LAND OF RIVERS; a.k.a. THE ORGANIZATION OF AL- SANCTISPIRITUS.COM; a.k.a. WWW.CUBA- THE TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; JIHAD'S BASE OF OPERATIONS IN IRAQ; SANTALUCIA.COM; a.k.a. WWW.CUBA- a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL- a.k.a. THE ORGANIZATION OF JIHAD'S BASE SANTIAGODECUBA.COM; a.k.a. WWW.CUBA- QAIDA IN THE LAND OF THE TWO RIVERS; IN THE COUNTRY OF THE TWO RIVERS) SHOPPING.COM; a.k.a. WWW.CUBA- a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL- [FTO] [SDGT] SOROA.COM; a.k.a. QAIDA OF JIHAD ORGANIZATION IN THE THE ORGANIZATION OF JIHAD'S BASE IN THE WWW.CUBASPORTS.COM; a.k.a. LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA COUNTRY OF THE TWO RIVERS (a.k.a. AL- WWW.CUBA-TOPESDECOLLANTES.COM; OF THE JIHAD IN THE LAND OF THE TWO QAIDA GROUP OF JIHAD IN IRAQ; a.k.a. AL- a.k.a. WWW.CUBATRAVELDIRECTORY.COM; RIVERS; a.k.a. AL-TAWHID; a.k.a. AL- QAIDA GROUP OF JIHAD IN THE LAND OF a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. ZARQAWI NETWORK; a.k.a. JAM'AT AL THE TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; WWW.CUBA-VARADEROBEACH.COM; a.k.a. TAWHID WA'AL-JIHAD; a.k.a. TANZEEM a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL- WWW.CUBA-VILLACLARA.COM; a.k.a. QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; QAIDA IN THE LAND OF THE TWO RIVERS; WWW.CUBAVIP.COM; a.k.a. WWW.CUBA- a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD AL- a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL- WEATHER.COM; a.k.a. WWW.GOCUBA.COM; RAFIDAYN; a.k.a. THE MONOTHEISM AND QAIDA OF JIHAD ORGANIZATION IN THE a.k.a. WWW.GOCUBA.CU; a.k.a. JIHAD GROUP; a.k.a. THE ORGANIZATION LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA WWW.GOCUBAPLUS.COM; a.k.a. BASE OF JIHAD/COUNTRY OF THE TWO OF THE JIHAD IN THE LAND OF THE TWO WWW.IPIXCUBA.COM; a.k.a. RIVERS; a.k.a. THE ORGANIZATION BASE OF RIVERS; a.k.a. AL-TAWHID; a.k.a. AL- WWW.NO.GOCUBAPLUS.COM; a.k.a. JIHAD/MESOPOTAMIA; a.k.a. THE ZARQAWI NETWORK; a.k.a. JAM'AT AL WWW.REALESTATECUBA.COM; a.k.a. ORGANIZATION OF AL-JIHAD'S BASE IN TAWHID WA'AL-JIHAD; a.k.a. TANZEEM WWW.TOURANDMARKETING.COM; a.k.a. IRAQ; a.k.a. THE ORGANIZATION OF AL- QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; WWW.VAMOSACUBA.COM), Ellen L. Skelton JIHAD'S BASE OF OPERATIONS IN IRAQ; a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD AL- Building, 4th Floor, Fishers Estate, P.O. Box a.k.a. THE ORGANIZATION OF AL-JIHAD'S RAFIDAYN; a.k.a. THE MONOTHEISM AND 3820, Road Town, Tortola, Islands, British; BASE OF OPERATIONS IN THE LAND OF THE JIHAD GROUP; a.k.a. THE ORGANIZATION P.O. Box 24258, London, England SE9 1WS, TWO RIVERS; a.k.a. THE ORGANIZATION OF BASE OF JIHAD/COUNTRY OF THE TWO United Kingdom; Hotel Acuario, Suite 3511, JIHAD'S BASE IN THE COUNTRY OF THE RIVERS; a.k.a. THE ORGANIZATION BASE OF Marina Hemingway, Santa Fe, Playa, Havana, TWO RIVERS) [FTO] [SDGT] JIHAD/MESOPOTAMIA; a.k.a. THE Cuba; Hotel Acuario, Suite 3541, Marina THE ORGANIZATION OF AL-JIHAD'S BASE OF ORGANIZATION OF AL-JIHAD'S BASE IN Hemingway, Santa Fe, Playa, Havana, Cuba; OPERATIONS IN IRAQ (a.k.a. AL-QAIDA IRAQ; a.k.a. THE ORGANIZATION OF AL- Hotel Acuario, Suite 3542, Marina Hemingway, GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA JIHAD'S BASE IN THE LAND OF THE TWO Santa Fe, Playa, Havana, Cuba; Hotel Viejo y el GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a. THE ORGANIZATION OF AL- Mar, Suite 6005, Marina Hemingway, Playa, RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL- JIHAD'S BASE OF OPERATIONS IN IRAQ; Havana, Cuba; Calle 12 y Mar, Varadero QAIDA IN MESOPOTAMIA; a.k.a. AL-QAIDA IN a.k.a. THE ORGANIZATION OF AL-JIHAD'S Matanzas, Cuba; Calle Ramon Pino, No. 4, THE LAND OF THE TWO RIVERS; a.k.a. AL- BASE OF OPERATIONS IN THE LAND OF THE 38650, Los Cristianos, Arona, Tenerife, Spain QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF TWO RIVERS) [FTO] [SDGT] [CUBA] JIHAD ORGANIZATION IN THE LAND OF THE T&M INTERNATIONAL LTD. (a.k.a. GO CUBA TWO RIVERS; a.k.a. AL-QAIDA OF THE JIHAD • 12/08/04 PLUS; a.k.a. TOUR & MARKETING INTERNATIONAL LTD.; a.k.a. IN THE LAND OF THE TWO RIVERS; a.k.a. AL- TAWHID; a.k.a. AL-ZARQAWI NETWORK; a.k.a. The following [CUBA] entries have been added WWW.ABOUTCUBA.COM; a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD; a.k.a. to OFAC's SDN list: WWW.BONJOURCUBA.COM; a.k.a. WWW.CIAOCUBA.COM; a.k.a. TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL-JIHAD GO CUBA PLUS (a.k.a. T&M INTERNATIONAL WWW.CIGARSSUPERSTORE.COM; a.k.a. FI BILAD AL-RAFIDAYN; a.k.a. THE LTD.; a.k.a. TOUR & MARKETING WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA- MONOTHEISM AND JIHAD GROUP; a.k.a. THE INTERNATIONAL LTD.; a.k.a. BARACOA.COM; a.k.a. WWW.CUBA- ORGANIZATION BASE OF JIHAD/COUNTRY WWW.ABOUTCUBA.COM; a.k.a. BAYAMO.COM; a.k.a. WWW.CUBA- CAMAGUEY.COM; a.k.a. WWW.CUBA- OF THE TWO RIVERS; a.k.a. THE WWW.BONJOURCUBA.COM; a.k.a. CAYOCOCO.COM; a.k.a. WWW.CUBA- ORGANIZATION BASE OF WWW.CIAOCUBA.COM; a.k.a. CAYOGUILLERMO.COM; a.k.a. WWW.CUBA- JIHAD/MESOPOTAMIA; a.k.a. THE WWW.CIGARSSUPERSTORE.COM; a.k.a. CAYOLARGO.COM; a.k.a. WWW.CUBA- ORGANIZATION OF AL-JIHAD'S BASE IN WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA- CAYOLEVISA.COM; a.k.a. WWW.CUBA- IRAQ; a.k.a. THE ORGANIZATION OF AL- BARACOA.COM; a.k.a. WWW.CUBA- CAYOSABINAL.COM; a.k.a. WWW.CUBA- JIHAD'S BASE IN THE LAND OF THE TWO BAYAMO.COM; a.k.a. WWW.CUBA- CAYOSAETIA.COM; a.k.a. WWW.CUBA- RIVERS; a.k.a. THE ORGANIZATION OF AL- CAMAGUEY.COM; a.k.a. WWW.CUBA- CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA- JIHAD'S BASE OF OPERATIONS IN THE LAND CAYOCOCO.COM; a.k.a. WWW.CUBA- CHE.COM; a.k.a. WWW.CUBA- OF THE TWO RIVERS; a.k.a. THE CAYOGUILLERMO.COM; a.k.a. WWW.CUBA- ORGANIZATION OF JIHAD'S BASE IN THE CAYOLARGO.COM; a.k.a. WWW.CUBA- CIEGODEAVILA.COM; a.k.a. WWW.CUBA- COUNTRY OF THE TWO RIVERS) [FTO] CAYOLEVISA.COM; a.k.a. WWW.CUBA- CIENFUEGOS.COM; a.k.a. WWW.CUBA- [SDGT] CAYOSABINAL.COM; a.k.a. WWW.CUBA- ECOTOURISM.COM; a.k.a. WWW.CUBA- THE ORGANIZATION OF AL-JIHAD'S BASE OF CAYOSAETIA.COM; a.k.a. WWW.CUBA- ELGUEA.COM; a.k.a. WWW.CUBAFIRST.COM; a.k.a. WWW.CUBAFUN.COM; a.k.a. OPERATIONS IN THE LAND OF THE TWO CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA- WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA- RIVERS (a.k.a. AL-QAIDA GROUP OF JIHAD IN CHE.COM; a.k.a. WWW.CUBA- GRANMA.COM; a.k.a. WWW.CUBA- IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD IN CIEGODEAVILA.COM; a.k.a. WWW.CUBA- GUAMA.COM; a.k.a. WWW.CUBA- THE LAND OF THE TWO RIVERS; a.k.a. AL- CIENFUEGOS.COM; a.k.a. WWW.CUBA- GUARDALAVACA.COM; a.k.a. WWW.CUBA- QAIDA IN IRAQ; a.k.a. AL-QAIDA IN ECOTOURISM.COM; a.k.a. WWW.CUBA- HAVANACITY.COM; a.k.a. WWW.CUBA- MESOPOTAMIA; a.k.a. AL-QAIDA IN THE ELGUEA.COM; a.k.a. WWW.CUBAFIRST.COM;

- 98 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2004

HEMINGWAY.COM; a.k.a. WWW.CUBA- WWW.CUBA-MATANZAS.COM; a.k.a. SANTALUCIA.COM; a.k.a. WWW.CUBA- HOLGUIN.COM; a.k.a. WWW.CUBA- WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. SANTIAGODECUBA.COM; a.k.a. WWW.CUBA- ISLADELAJUVENTUD.COM; a.k.a. WWW.CUBANCULTURE.COM; a.k.a. SHOPPING.COM; a.k.a. WWW.CUBA- WWW.CUBA-JARDINESDELEREY.COM; a.k.a. WWW.CUBA-OLDHAVANA.COM; a.k.a. SOROA.COM; a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a. WWW.CUBAONE.COM; a.k.a. WWW.CUBA- WWW.CUBASPORTS.COM; a.k.a. WWW.CUBA-LASTUNAS.COM; a.k.a. PINARDELRIO.COM; a.k.a. WWW.CUBA- WWW.CUBA-TOPESDECOLLANTES.COM; WWW.CUBA-MATANZAS.COM; a.k.a. SANCTISPIRITUS.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBATRAVELDIRECTORY.COM; WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. SANTALUCIA.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. WWW.CUBANCULTURE.COM; a.k.a. SANTIAGODECUBA.COM; a.k.a. WWW.CUBA- WWW.CUBA-VARADEROBEACH.COM; a.k.a. WWW.CUBA-OLDHAVANA.COM; a.k.a. SHOPPING.COM; a.k.a. WWW.CUBA- WWW.CUBA-VILLACLARA.COM; a.k.a. WWW.CUBAONE.COM; a.k.a. WWW.CUBA- SOROA.COM; a.k.a. WWW.CUBAVIP.COM; a.k.a. WWW.CUBA- PINARDELRIO.COM; a.k.a. WWW.CUBA- WWW.CUBASPORTS.COM; a.k.a. WEATHER.COM; a.k.a. WWW.GOCUBA.COM; SANCTISPIRITUS.COM; a.k.a. WWW.CUBA- WWW.CUBA-TOPESDECOLLANTES.COM; a.k.a. WWW.GOCUBA.CU; a.k.a. SANTALUCIA.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBATRAVELDIRECTORY.COM; WWW.GOCUBAPLUS.COM; a.k.a. SANTIAGODECUBA.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. WWW.IPIXCUBA.COM; a.k.a. SHOPPING.COM; a.k.a. WWW.CUBA- WWW.CUBA-VARADEROBEACH.COM; a.k.a. WWW.NO.GOCUBAPLUS.COM; a.k.a. SOROA.COM; a.k.a. WWW.CUBA-VILLACLARA.COM; a.k.a. WWW.REALESTATECUBA.COM; a.k.a. WWW.CUBASPORTS.COM; a.k.a. WWW.CUBAVIP.COM; a.k.a. WWW.CUBA- WWW.TOURANDMARKETING.COM; a.k.a. WWW.CUBA-TOPESDECOLLANTES.COM; WEATHER.COM; a.k.a. WWW.GOCUBA.COM; WWW.VAMOSACUBA.COM), Ellen L. Skelton a.k.a. WWW.CUBATRAVELDIRECTORY.COM; a.k.a. WWW.GOCUBA.CU; a.k.a. Building, 4th Floor, Fishers Estate, P.O. Box a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. WWW.GOCUBAPLUS.COM; a.k.a. 3820, Road Town, Tortola, Virgin Islands, British; WWW.CUBA-VARADEROBEACH.COM; a.k.a. WWW.IPIXCUBA.COM; a.k.a. P.O. Box 24258, London, England SE9 1WS, WWW.CUBA-VILLACLARA.COM; a.k.a. WWW.NO.GOCUBAPLUS.COM; a.k.a. United Kingdom; Hotel Acuario, Suite 3511, WWW.CUBAVIP.COM; a.k.a. WWW.CUBA- WWW.REALESTATECUBA.COM; a.k.a. Marina Hemingway, Santa Fe, Playa, Havana, WEATHER.COM; a.k.a. WWW.GOCUBA.COM; WWW.TOURANDMARKETING.COM; a.k.a. Cuba; Hotel Acuario, Suite 3541, Marina a.k.a. WWW.GOCUBA.CU; a.k.a. WWW.VAMOSACUBA.COM), Ellen L. Skelton Hemingway, Santa Fe, Playa, Havana, Cuba; WWW.GOCUBAPLUS.COM; a.k.a. Building, 4th Floor, Fishers Estate, P.O. Box Hotel Acuario, Suite 3542, Marina Hemingway, WWW.IPIXCUBA.COM; a.k.a. 3820, Road Town, Tortola, Virgin Islands, British; Santa Fe, Playa, Havana, Cuba; Hotel Viejo y el WWW.NO.GOCUBAPLUS.COM; a.k.a. P.O. Box 24258, London, England SE9 1WS, Mar, Suite 6005, Marina Hemingway, Playa, WWW.REALESTATECUBA.COM; a.k.a. United Kingdom; Hotel Acuario, Suite 3511, Havana, Cuba; Calle 12 y Mar, Varadero WWW.TOURANDMARKETING.COM; a.k.a. Marina Hemingway, Santa Fe, Playa, Havana, Matanzas, Cuba; Calle Ramon Pino, No. 4, WWW.VAMOSACUBA.COM), Ellen L. Skelton Cuba; Hotel Acuario, Suite 3541, Marina 38650, Los Cristianos, Arona, Tenerife, Spain Building, 4th Floor, Fishers Estate, P.O. Box Hemingway, Santa Fe, Playa, Havana, Cuba; [CUBA] 3820, Road Town, Tortola, Virgin Islands, British; Hotel Acuario, Suite 3542, Marina Hemingway, WWW.BONJOURCUBA.COM (a.k.a. GO CUBA P.O. Box 24258, London, England SE9 1WS, Santa Fe, Playa, Havana, Cuba; Hotel Viejo y el PLUS; a.k.a. T&M INTERNATIONAL LTD.; a.k.a. United Kingdom; Hotel Acuario, Suite 3511, Mar, Suite 6005, Marina Hemingway, Playa, TOUR & MARKETING INTERNATIONAL LTD.; Marina Hemingway, Santa Fe, Playa, Havana, Havana, Cuba; Calle 12 y Mar, Varadero a.k.a. WWW.ABOUTCUBA.COM; a.k.a. Cuba; Hotel Acuario, Suite 3541, Marina Matanzas, Cuba; Calle Ramon Pino, No. 4, WWW.CIAOCUBA.COM; a.k.a. Hemingway, Santa Fe, Playa, Havana, Cuba; 38650, Los Cristianos, Arona, Tenerife, Spain WWW.CIGARSSUPERSTORE.COM; a.k.a. Hotel Acuario, Suite 3542, Marina Hemingway, [CUBA] WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA- Santa Fe, Playa, Havana, Cuba; Hotel Viejo y el WWW.ABOUTCUBA.COM (a.k.a. GO CUBA BARACOA.COM; a.k.a. WWW.CUBA- Mar, Suite 6005, Marina Hemingway, Playa, PLUS; a.k.a. T&M INTERNATIONAL LTD.; a.k.a. BAYAMO.COM; a.k.a. WWW.CUBA- Havana, Cuba; Calle 12 y Mar, Varadero TOUR & MARKETING INTERNATIONAL LTD.; CAMAGUEY.COM; a.k.a. WWW.CUBA- Matanzas, Cuba; Calle Ramon Pino, No. 4, a.k.a. WWW.BONJOURCUBA.COM; a.k.a. CAYOCOCO.COM; a.k.a. WWW.CUBA- 38650, Los Cristianos, Arona, Tenerife, Spain WWW.CIAOCUBA.COM; a.k.a. CAYOGUILLERMO.COM; a.k.a. WWW.CUBA- [CUBA] WWW.CIGARSSUPERSTORE.COM; a.k.a. CAYOLARGO.COM; a.k.a. WWW.CUBA- TOUR & MARKETING INTERNATIONAL LTD. WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA- CAYOLEVISA.COM; a.k.a. WWW.CUBA- (a.k.a. GO CUBA PLUS; a.k.a. T&M BARACOA.COM; a.k.a. WWW.CUBA- CAYOSABINAL.COM; a.k.a. WWW.CUBA- INTERNATIONAL LTD.; a.k.a. BAYAMO.COM; a.k.a. WWW.CUBA- CAYOSAETIA.COM; a.k.a. WWW.CUBA- WWW.ABOUTCUBA.COM; a.k.a. CAMAGUEY.COM; a.k.a. WWW.CUBA- CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA- WWW.BONJOURCUBA.COM; a.k.a. CAYOCOCO.COM; a.k.a. WWW.CUBA- CHE.COM; a.k.a. WWW.CUBA- WWW.CIAOCUBA.COM; a.k.a. CAYOGUILLERMO.COM; a.k.a. WWW.CUBA- CIEGODEAVILA.COM; a.k.a. WWW.CUBA- WWW.CIGARSSUPERSTORE.COM; a.k.a. CAYOLARGO.COM; a.k.a. WWW.CUBA- CIENFUEGOS.COM; a.k.a. WWW.CUBA- WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA- CAYOLEVISA.COM; a.k.a. WWW.CUBA- ECOTOURISM.COM; a.k.a. WWW.CUBA- BARACOA.COM; a.k.a. WWW.CUBA- CAYOSABINAL.COM; a.k.a. WWW.CUBA- ELGUEA.COM; a.k.a. WWW.CUBAFIRST.COM; BAYAMO.COM; a.k.a. WWW.CUBA- CAYOSAETIA.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBAFUN.COM; a.k.a. CAMAGUEY.COM; a.k.a. WWW.CUBA- CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA- WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA- CAYOCOCO.COM; a.k.a. WWW.CUBA- CHE.COM; a.k.a. WWW.CUBA- GRANMA.COM; a.k.a. WWW.CUBA- CAYOGUILLERMO.COM; a.k.a. WWW.CUBA- CIEGODEAVILA.COM; a.k.a. WWW.CUBA- GUAMA.COM; a.k.a. WWW.CUBA- CAYOLARGO.COM; a.k.a. WWW.CUBA- CIENFUEGOS.COM; a.k.a. WWW.CUBA- GUARDALAVACA.COM; a.k.a. WWW.CUBA- CAYOLEVISA.COM; a.k.a. WWW.CUBA- ECOTOURISM.COM; a.k.a. WWW.CUBA- HAVANACITY.COM; a.k.a. WWW.CUBA- CAYOSABINAL.COM; a.k.a. WWW.CUBA- ELGUEA.COM; a.k.a. WWW.CUBAFIRST.COM; HEMINGWAY.COM; a.k.a. WWW.CUBA- CAYOSAETIA.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBAFUN.COM; a.k.a. HOLGUIN.COM; a.k.a. WWW.CUBA- CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA- WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA- ISLADELAJUVENTUD.COM; a.k.a. CHE.COM; a.k.a. WWW.CUBA- GRANMA.COM; a.k.a. WWW.CUBA- WWW.CUBA-JARDINESDELEREY.COM; a.k.a. CIEGODEAVILA.COM; a.k.a. WWW.CUBA- GUAMA.COM; a.k.a. WWW.CUBA- WWW.CUBA-LAHABANA.COM; a.k.a. CIENFUEGOS.COM; a.k.a. WWW.CUBA- GUARDALAVACA.COM; a.k.a. WWW.CUBA- WWW.CUBA-LASTUNAS.COM; a.k.a. ECOTOURISM.COM; a.k.a. WWW.CUBA- HAVANACITY.COM; a.k.a. WWW.CUBA- WWW.CUBA-MATANZAS.COM; a.k.a. ELGUEA.COM; a.k.a. WWW.CUBAFIRST.COM; HEMINGWAY.COM; a.k.a. WWW.CUBA- WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. a.k.a. WWW.CUBAFUN.COM; a.k.a. HOLGUIN.COM; a.k.a. WWW.CUBA- WWW.CUBANCULTURE.COM; a.k.a. WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA- ISLADELAJUVENTUD.COM; a.k.a. WWW.CUBA-OLDHAVANA.COM; a.k.a. GRANMA.COM; a.k.a. WWW.CUBA- WWW.CUBA-JARDINESDELEREY.COM; a.k.a. WWW.CUBAONE.COM; a.k.a. WWW.CUBA- GUAMA.COM; a.k.a. WWW.CUBA- WWW.CUBA-LAHABANA.COM; a.k.a. PINARDELRIO.COM; a.k.a. WWW.CUBA- GUARDALAVACA.COM; a.k.a. WWW.CUBA- WWW.CUBA-LASTUNAS.COM; a.k.a. SANCTISPIRITUS.COM; a.k.a. WWW.CUBA- HAVANACITY.COM; a.k.a. WWW.CUBA- WWW.CUBA-MATANZAS.COM; a.k.a. SANTALUCIA.COM; a.k.a. WWW.CUBA- HEMINGWAY.COM; a.k.a. WWW.CUBA- WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. SANTIAGODECUBA.COM; a.k.a. WWW.CUBA- HOLGUIN.COM; a.k.a. WWW.CUBA- WWW.CUBANCULTURE.COM; a.k.a. SHOPPING.COM; a.k.a. WWW.CUBA- ISLADELAJUVENTUD.COM; a.k.a. WWW.CUBA-OLDHAVANA.COM; a.k.a. SOROA.COM; a.k.a. WWW.CUBA-JARDINESDELEREY.COM; a.k.a. WWW.CUBAONE.COM; a.k.a. WWW.CUBA- WWW.CUBASPORTS.COM; a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a. PINARDELRIO.COM; a.k.a. WWW.CUBA- WWW.CUBA-TOPESDECOLLANTES.COM; WWW.CUBA-LASTUNAS.COM; a.k.a. SANCTISPIRITUS.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBATRAVELDIRECTORY.COM;

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2004

a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. WWW.IPIXCUBA.COM; a.k.a. 3820, Road Town, Tortola, Virgin Islands, British; WWW.CUBA-VARADEROBEACH.COM; a.k.a. WWW.NO.GOCUBAPLUS.COM; a.k.a. P.O. Box 24258, London, England SE9 1WS, WWW.CUBA-VILLACLARA.COM; a.k.a. WWW.REALESTATECUBA.COM; a.k.a. United Kingdom; Hotel Acuario, Suite 3511, WWW.CUBAVIP.COM; a.k.a. WWW.CUBA- WWW.TOURANDMARKETING.COM; a.k.a. Marina Hemingway, Santa Fe, Playa, Havana, WEATHER.COM; a.k.a. WWW.GOCUBA.COM; WWW.VAMOSACUBA.COM), Ellen L. Skelton Cuba; Hotel Acuario, Suite 3541, Marina a.k.a. WWW.GOCUBA.CU; a.k.a. Building, 4th Floor, Fishers Estate, P.O. Box Hemingway, Santa Fe, Playa, Havana, Cuba; WWW.GOCUBAPLUS.COM; a.k.a. 3820, Road Town, Tortola, Virgin Islands, British; Hotel Acuario, Suite 3542, Marina Hemingway, WWW.IPIXCUBA.COM; a.k.a. P.O. Box 24258, London, England SE9 1WS, Santa Fe, Playa, Havana, Cuba; Hotel Viejo y el WWW.NO.GOCUBAPLUS.COM; a.k.a. United Kingdom; Hotel Acuario, Suite 3511, Mar, Suite 6005, Marina Hemingway, Playa, WWW.REALESTATECUBA.COM; a.k.a. Marina Hemingway, Santa Fe, Playa, Havana, Havana, Cuba; Calle 12 y Mar, Varadero WWW.TOURANDMARKETING.COM; a.k.a. Cuba; Hotel Acuario, Suite 3541, Marina Matanzas, Cuba; Calle Ramon Pino, No. 4, WWW.VAMOSACUBA.COM), Ellen L. Skelton Hemingway, Santa Fe, Playa, Havana, Cuba; 38650, Los Cristianos, Arona, Tenerife, Spain Building, 4th Floor, Fishers Estate, P.O. Box Hotel Acuario, Suite 3542, Marina Hemingway, [CUBA] 3820, Road Town, Tortola, Virgin Islands, British; Santa Fe, Playa, Havana, Cuba; Hotel Viejo y el WWW.CUBAADVICE.COM (a.k.a. GO CUBA P.O. Box 24258, London, England SE9 1WS, Mar, Suite 6005, Marina Hemingway, Playa, PLUS; a.k.a. T&M INTERNATIONAL LTD.; a.k.a. United Kingdom; Hotel Acuario, Suite 3511, Havana, Cuba; Calle 12 y Mar, Varadero TOUR & MARKETING INTERNATIONAL LTD.; Marina Hemingway, Santa Fe, Playa, Havana, Matanzas, Cuba; Calle Ramon Pino, No. 4, a.k.a. WWW.ABOUTCUBA.COM; a.k.a. Cuba; Hotel Acuario, Suite 3541, Marina 38650, Los Cristianos, Arona, Tenerife, Spain WWW.BONJOURCUBA.COM; a.k.a. Hemingway, Santa Fe, Playa, Havana, Cuba; [CUBA] WWW.CIAOCUBA.COM; a.k.a. Hotel Acuario, Suite 3542, Marina Hemingway, WWW.CIGARSSUPERSTORE.COM (a.k.a. GO WWW.CIGARSSUPERSTORE.COM; a.k.a. Santa Fe, Playa, Havana, Cuba; Hotel Viejo y el CUBA PLUS; a.k.a. T&M INTERNATIONAL WWW.CUBA-BARACOA.COM; a.k.a. Mar, Suite 6005, Marina Hemingway, Playa, LTD.; a.k.a. TOUR & MARKETING WWW.CUBA-BAYAMO.COM; a.k.a. Havana, Cuba; Calle 12 y Mar, Varadero INTERNATIONAL LTD.; a.k.a. WWW.CUBA-CAMAGUEY.COM; a.k.a. Matanzas, Cuba; Calle Ramon Pino, No. 4, WWW.ABOUTCUBA.COM; a.k.a. WWW.CUBA-CAYOCOCO.COM; a.k.a. 38650, Los Cristianos, Arona, Tenerife, Spain WWW.BONJOURCUBA.COM; a.k.a. WWW.CUBA-CAYOGUILLERMO.COM; a.k.a. [CUBA] WWW.CIAOCUBA.COM; a.k.a. WWW.CUBA-CAYOLARGO.COM; a.k.a. WWW.CIAOCUBA.COM (a.k.a. GO CUBA PLUS; WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA- WWW.CUBA-CAYOLEVISA.COM; a.k.a. a.k.a. T&M INTERNATIONAL LTD.; a.k.a. TOUR BARACOA.COM; a.k.a. WWW.CUBA- WWW.CUBA-CAYOSABINAL.COM; a.k.a. & MARKETING INTERNATIONAL LTD.; a.k.a. BAYAMO.COM; a.k.a. WWW.CUBA- WWW.CUBA-CAYOSAETIA.COM; a.k.a. WWW.ABOUTCUBA.COM; a.k.a. CAMAGUEY.COM; a.k.a. WWW.CUBA- WWW.CUBA-CAYOSANTAMARIA.COM; a.k.a. WWW.BONJOURCUBA.COM; a.k.a. CAYOCOCO.COM; a.k.a. WWW.CUBA- WWW.CUBA-CHE.COM; a.k.a. WWW.CUBA- WWW.CIGARSSUPERSTORE.COM; a.k.a. CAYOGUILLERMO.COM; a.k.a. WWW.CUBA- CIEGODEAVILA.COM; a.k.a. WWW.CUBA- WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA- CAYOLARGO.COM; a.k.a. WWW.CUBA- CIENFUEGOS.COM; a.k.a. WWW.CUBA- BARACOA.COM; a.k.a. WWW.CUBA- CAYOLEVISA.COM; a.k.a. WWW.CUBA- ECOTOURISM.COM; a.k.a. WWW.CUBA- BAYAMO.COM; a.k.a. WWW.CUBA- CAYOSABINAL.COM; a.k.a. WWW.CUBA- ELGUEA.COM; a.k.a. WWW.CUBAFIRST.COM; CAMAGUEY.COM; a.k.a. WWW.CUBA- CAYOSAETIA.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBAFUN.COM; a.k.a. CAYOCOCO.COM; a.k.a. WWW.CUBA- CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA- WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA- CAYOGUILLERMO.COM; a.k.a. WWW.CUBA- CHE.COM; a.k.a. WWW.CUBA- GRANMA.COM; a.k.a. WWW.CUBA- CAYOLARGO.COM; a.k.a. WWW.CUBA- CIEGODEAVILA.COM; a.k.a. WWW.CUBA- GUAMA.COM; a.k.a. WWW.CUBA- CAYOLEVISA.COM; a.k.a. WWW.CUBA- CIENFUEGOS.COM; a.k.a. WWW.CUBA- GUARDALAVACA.COM; a.k.a. WWW.CUBA- CAYOSABINAL.COM; a.k.a. WWW.CUBA- ECOTOURISM.COM; a.k.a. WWW.CUBA- HAVANACITY.COM; a.k.a. WWW.CUBA- CAYOSAETIA.COM; a.k.a. WWW.CUBA- ELGUEA.COM; a.k.a. WWW.CUBAFIRST.COM; HEMINGWAY.COM; a.k.a. WWW.CUBA- CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBAFUN.COM; a.k.a. HOLGUIN.COM; a.k.a. WWW.CUBA- CHE.COM; a.k.a. WWW.CUBA- WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA- ISLADELAJUVENTUD.COM; a.k.a. CIEGODEAVILA.COM; a.k.a. WWW.CUBA- GRANMA.COM; a.k.a. WWW.CUBA- WWW.CUBA-JARDINESDELEREY.COM; a.k.a. CIENFUEGOS.COM; a.k.a. WWW.CUBA- GUAMA.COM; a.k.a. WWW.CUBA- WWW.CUBA-LAHABANA.COM; a.k.a. ECOTOURISM.COM; a.k.a. WWW.CUBA- GUARDALAVACA.COM; a.k.a. WWW.CUBA- WWW.CUBA-LASTUNAS.COM; a.k.a. ELGUEA.COM; a.k.a. WWW.CUBAFIRST.COM; HAVANACITY.COM; a.k.a. WWW.CUBA- WWW.CUBA-MATANZAS.COM; a.k.a. a.k.a. WWW.CUBAFUN.COM; a.k.a. HEMINGWAY.COM; a.k.a. WWW.CUBA- WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA- HOLGUIN.COM; a.k.a. WWW.CUBA- WWW.CUBANCULTURE.COM; a.k.a. GRANMA.COM; a.k.a. WWW.CUBA- ISLADELAJUVENTUD.COM; a.k.a. WWW.CUBA-OLDHAVANA.COM; a.k.a. GUAMA.COM; a.k.a. WWW.CUBA- WWW.CUBA-JARDINESDELEREY.COM; a.k.a. WWW.CUBAONE.COM; a.k.a. WWW.CUBA- GUARDALAVACA.COM; a.k.a. WWW.CUBA- WWW.CUBA-LAHABANA.COM; a.k.a. PINARDELRIO.COM; a.k.a. WWW.CUBA- HAVANACITY.COM; a.k.a. WWW.CUBA- WWW.CUBA-LASTUNAS.COM; a.k.a. SANCTISPIRITUS.COM; a.k.a. WWW.CUBA- HEMINGWAY.COM; a.k.a. WWW.CUBA- WWW.CUBA-MATANZAS.COM; a.k.a. SANTALUCIA.COM; a.k.a. WWW.CUBA- HOLGUIN.COM; a.k.a. WWW.CUBA- WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. SANTIAGODECUBA.COM; a.k.a. WWW.CUBA- ISLADELAJUVENTUD.COM; a.k.a. WWW.CUBANCULTURE.COM; a.k.a. SHOPPING.COM; a.k.a. WWW.CUBA- WWW.CUBA-JARDINESDELEREY.COM; a.k.a. WWW.CUBA-OLDHAVANA.COM; a.k.a. SOROA.COM; a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a. WWW.CUBAONE.COM; a.k.a. WWW.CUBA- WWW.CUBASPORTS.COM; a.k.a. WWW.CUBA-LASTUNAS.COM; a.k.a. PINARDELRIO.COM; a.k.a. WWW.CUBA- WWW.CUBA-TOPESDECOLLANTES.COM; WWW.CUBA-MATANZAS.COM; a.k.a. SANCTISPIRITUS.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBATRAVELDIRECTORY.COM; WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. SANTALUCIA.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. WWW.CUBANCULTURE.COM; a.k.a. SANTIAGODECUBA.COM; a.k.a. WWW.CUBA- WWW.CUBA-VARADEROBEACH.COM; a.k.a. WWW.CUBA-OLDHAVANA.COM; a.k.a. SHOPPING.COM; a.k.a. WWW.CUBA- WWW.CUBA-VILLACLARA.COM; a.k.a. WWW.CUBAONE.COM; a.k.a. WWW.CUBA- SOROA.COM; a.k.a. WWW.CUBAVIP.COM; a.k.a. WWW.CUBA- PINARDELRIO.COM; a.k.a. WWW.CUBA- WWW.CUBASPORTS.COM; a.k.a. WEATHER.COM; a.k.a. WWW.GOCUBA.COM; SANCTISPIRITUS.COM; a.k.a. WWW.CUBA- WWW.CUBA-TOPESDECOLLANTES.COM; a.k.a. WWW.GOCUBA.CU; a.k.a. SANTALUCIA.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBATRAVELDIRECTORY.COM; WWW.GOCUBAPLUS.COM; a.k.a. SANTIAGODECUBA.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. WWW.IPIXCUBA.COM; a.k.a. SHOPPING.COM; a.k.a. WWW.CUBA- WWW.CUBA-VARADEROBEACH.COM; a.k.a. WWW.NO.GOCUBAPLUS.COM; a.k.a. SOROA.COM; a.k.a. WWW.CUBA-VILLACLARA.COM; a.k.a. WWW.REALESTATECUBA.COM; a.k.a. WWW.CUBASPORTS.COM; a.k.a. WWW.CUBAVIP.COM; a.k.a. WWW.CUBA- WWW.TOURANDMARKETING.COM; a.k.a. WWW.CUBA-TOPESDECOLLANTES.COM; WEATHER.COM; a.k.a. WWW.GOCUBA.COM; WWW.VAMOSACUBA.COM), Ellen L. Skelton a.k.a. WWW.CUBATRAVELDIRECTORY.COM; a.k.a. WWW.GOCUBA.CU; a.k.a. Building, 4th Floor, Fishers Estate, P.O. Box a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. WWW.GOCUBAPLUS.COM; a.k.a. 3820, Road Town, Tortola, Virgin Islands, British; WWW.CUBA-VARADEROBEACH.COM; a.k.a. WWW.IPIXCUBA.COM; a.k.a. P.O. Box 24258, London, England SE9 1WS, WWW.CUBA-VILLACLARA.COM; a.k.a. WWW.NO.GOCUBAPLUS.COM; a.k.a. United Kingdom; Hotel Acuario, Suite 3511, WWW.CUBAVIP.COM; a.k.a. WWW.CUBA- WWW.REALESTATECUBA.COM; a.k.a. Marina Hemingway, Santa Fe, Playa, Havana, WEATHER.COM; a.k.a. WWW.GOCUBA.COM; WWW.TOURANDMARKETING.COM; a.k.a. Cuba; Hotel Acuario, Suite 3541, Marina a.k.a. WWW.GOCUBA.CU; a.k.a. WWW.VAMOSACUBA.COM), Ellen L. Skelton Hemingway, Santa Fe, Playa, Havana, Cuba; WWW.GOCUBAPLUS.COM; a.k.a. Building, 4th Floor, Fishers Estate, P.O. Box Hotel Acuario, Suite 3542, Marina Hemingway,

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2004

Santa Fe, Playa, Havana, Cuba; Hotel Viejo y el WWW.CUBA-BAYAMO.COM (a.k.a. GO CUBA WWW.CIGARSSUPERSTORE.COM; a.k.a. Mar, Suite 6005, Marina Hemingway, Playa, PLUS; a.k.a. T&M INTERNATIONAL LTD.; a.k.a. WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA- Havana, Cuba; Calle 12 y Mar, Varadero TOUR & MARKETING INTERNATIONAL LTD.; BARACOA.COM; a.k.a. WWW.CUBA- Matanzas, Cuba; Calle Ramon Pino, No. 4, a.k.a. WWW.ABOUTCUBA.COM; a.k.a. BAYAMO.COM; a.k.a. WWW.CUBA- 38650, Los Cristianos, Arona, Tenerife, Spain WWW.BONJOURCUBA.COM; a.k.a. CAYOCOCO.COM; a.k.a. WWW.CUBA- [CUBA] WWW.CIAOCUBA.COM; a.k.a. CAYOGUILLERMO.COM; a.k.a. WWW.CUBA- WWW.CUBA-BARACOA.COM (a.k.a. GO CUBA WWW.CIGARSSUPERSTORE.COM; a.k.a. CAYOLARGO.COM; a.k.a. WWW.CUBA- PLUS; a.k.a. T&M INTERNATIONAL LTD.; a.k.a. WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA- CAYOLEVISA.COM; a.k.a. WWW.CUBA- TOUR & MARKETING INTERNATIONAL LTD.; BARACOA.COM; a.k.a. WWW.CUBA- CAYOSABINAL.COM; a.k.a. WWW.CUBA- a.k.a. WWW.ABOUTCUBA.COM; a.k.a. CAMAGUEY.COM; a.k.a. WWW.CUBA- CAYOSAETIA.COM; a.k.a. WWW.CUBA- WWW.BONJOURCUBA.COM; a.k.a. CAYOCOCO.COM; a.k.a. WWW.CUBA- CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA- WWW.CIAOCUBA.COM; a.k.a. CAYOGUILLERMO.COM; a.k.a. WWW.CUBA- CHE.COM; a.k.a. WWW.CUBA- WWW.CIGARSSUPERSTORE.COM; a.k.a. CAYOLARGO.COM; a.k.a. WWW.CUBA- CIEGODEAVILA.COM; a.k.a. WWW.CUBA- WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA- CAYOLEVISA.COM; a.k.a. WWW.CUBA- CIENFUEGOS.COM; a.k.a. WWW.CUBA- BAYAMO.COM; a.k.a. WWW.CUBA- CAYOSABINAL.COM; a.k.a. WWW.CUBA- ECOTOURISM.COM; a.k.a. WWW.CUBA- CAMAGUEY.COM; a.k.a. WWW.CUBA- CAYOSAETIA.COM; a.k.a. WWW.CUBA- ELGUEA.COM; a.k.a. WWW.CUBAFIRST.COM; CAYOCOCO.COM; a.k.a. WWW.CUBA- CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBAFUN.COM; a.k.a. CAYOGUILLERMO.COM; a.k.a. WWW.CUBA- CHE.COM; a.k.a. WWW.CUBA- WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA- CAYOLARGO.COM; a.k.a. WWW.CUBA- CIEGODEAVILA.COM; a.k.a. WWW.CUBA- GRANMA.COM; a.k.a. WWW.CUBA- CAYOLEVISA.COM; a.k.a. WWW.CUBA- CIENFUEGOS.COM; a.k.a. WWW.CUBA- GUAMA.COM; a.k.a. WWW.CUBA- CAYOSABINAL.COM; a.k.a. WWW.CUBA- ECOTOURISM.COM; a.k.a. WWW.CUBA- GUARDALAVACA.COM; a.k.a. WWW.CUBA- CAYOSAETIA.COM; a.k.a. WWW.CUBA- ELGUEA.COM; a.k.a. WWW.CUBAFIRST.COM; HAVANACITY.COM; a.k.a. WWW.CUBA- CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBAFUN.COM; a.k.a. HEMINGWAY.COM; a.k.a. WWW.CUBA- CHE.COM; a.k.a. WWW.CUBA- WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA- HOLGUIN.COM; a.k.a. WWW.CUBA- CIEGODEAVILA.COM; a.k.a. WWW.CUBA- GRANMA.COM; a.k.a. WWW.CUBA- ISLADELAJUVENTUD.COM; a.k.a. CIENFUEGOS.COM; a.k.a. WWW.CUBA- GUAMA.COM; a.k.a. WWW.CUBA- WWW.CUBA-JARDINESDELEREY.COM; a.k.a. ECOTOURISM.COM; a.k.a. WWW.CUBA- GUARDALAVACA.COM; a.k.a. WWW.CUBA- WWW.CUBA-LAHABANA.COM; a.k.a. ELGUEA.COM; a.k.a. WWW.CUBAFIRST.COM; HAVANACITY.COM; a.k.a. WWW.CUBA- WWW.CUBA-LASTUNAS.COM; a.k.a. a.k.a. WWW.CUBAFUN.COM; a.k.a. HEMINGWAY.COM; a.k.a. WWW.CUBA- WWW.CUBA-MATANZAS.COM; a.k.a. WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA- HOLGUIN.COM; a.k.a. WWW.CUBA- WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. GRANMA.COM; a.k.a. WWW.CUBA- ISLADELAJUVENTUD.COM; a.k.a. WWW.CUBANCULTURE.COM; a.k.a. GUAMA.COM; a.k.a. WWW.CUBA- WWW.CUBA-JARDINESDELEREY.COM; a.k.a. WWW.CUBA-OLDHAVANA.COM; a.k.a. GUARDALAVACA.COM; a.k.a. WWW.CUBA- WWW.CUBA-LAHABANA.COM; a.k.a. WWW.CUBAONE.COM; a.k.a. WWW.CUBA- HAVANACITY.COM; a.k.a. WWW.CUBA- WWW.CUBA-LASTUNAS.COM; a.k.a. PINARDELRIO.COM; a.k.a. WWW.CUBA- HEMINGWAY.COM; a.k.a. WWW.CUBA- WWW.CUBA-MATANZAS.COM; a.k.a. SANCTISPIRITUS.COM; a.k.a. WWW.CUBA- HOLGUIN.COM; a.k.a. WWW.CUBA- WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. SANTALUCIA.COM; a.k.a. WWW.CUBA- ISLADELAJUVENTUD.COM; a.k.a. WWW.CUBANCULTURE.COM; a.k.a. SANTIAGODECUBA.COM; a.k.a. WWW.CUBA- WWW.CUBA-JARDINESDELEREY.COM; a.k.a. WWW.CUBA-OLDHAVANA.COM; a.k.a. SHOPPING.COM; a.k.a. WWW.CUBA- WWW.CUBA-LAHABANA.COM; a.k.a. WWW.CUBAONE.COM; a.k.a. WWW.CUBA- SOROA.COM; a.k.a. WWW.CUBA-LASTUNAS.COM; a.k.a. PINARDELRIO.COM; a.k.a. WWW.CUBA- WWW.CUBASPORTS.COM; a.k.a. WWW.CUBA-MATANZAS.COM; a.k.a. SANCTISPIRITUS.COM; a.k.a. WWW.CUBA- WWW.CUBA-TOPESDECOLLANTES.COM; WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. SANTALUCIA.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBATRAVELDIRECTORY.COM; WWW.CUBANCULTURE.COM; a.k.a. SANTIAGODECUBA.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. WWW.CUBA-OLDHAVANA.COM; a.k.a. SHOPPING.COM; a.k.a. WWW.CUBA- WWW.CUBA-VARADEROBEACH.COM; a.k.a. WWW.CUBAONE.COM; a.k.a. WWW.CUBA- SOROA.COM; a.k.a. WWW.CUBA-VILLACLARA.COM; a.k.a. PINARDELRIO.COM; a.k.a. WWW.CUBA- WWW.CUBASPORTS.COM; a.k.a. WWW.CUBAVIP.COM; a.k.a. WWW.CUBA- SANCTISPIRITUS.COM; a.k.a. WWW.CUBA- WWW.CUBA-TOPESDECOLLANTES.COM; WEATHER.COM; a.k.a. WWW.GOCUBA.COM; SANTALUCIA.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBATRAVELDIRECTORY.COM; a.k.a. WWW.GOCUBA.CU; a.k.a. SANTIAGODECUBA.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. WWW.GOCUBAPLUS.COM; a.k.a. SHOPPING.COM; a.k.a. WWW.CUBA- WWW.CUBA-VARADEROBEACH.COM; a.k.a. WWW.IPIXCUBA.COM; a.k.a. SOROA.COM; a.k.a. WWW.CUBA-VILLACLARA.COM; a.k.a. WWW.NO.GOCUBAPLUS.COM; a.k.a. WWW.CUBASPORTS.COM; a.k.a. WWW.CUBAVIP.COM; a.k.a. WWW.CUBA- WWW.REALESTATECUBA.COM; a.k.a. WWW.CUBA-TOPESDECOLLANTES.COM; WEATHER.COM; a.k.a. WWW.GOCUBA.COM; WWW.TOURANDMARKETING.COM; a.k.a. a.k.a. WWW.CUBATRAVELDIRECTORY.COM; a.k.a. WWW.GOCUBA.CU; a.k.a. WWW.VAMOSACUBA.COM), Ellen L. Skelton a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. WWW.GOCUBAPLUS.COM; a.k.a. Building, 4th Floor, Fishers Estate, P.O. Box WWW.CUBA-VARADEROBEACH.COM; a.k.a. WWW.IPIXCUBA.COM; a.k.a. 3820, Road Town, Tortola, Virgin Islands, British; WWW.CUBA-VILLACLARA.COM; a.k.a. WWW.NO.GOCUBAPLUS.COM; a.k.a. P.O. Box 24258, London, England SE9 1WS, WWW.CUBAVIP.COM; a.k.a. WWW.CUBA- WWW.REALESTATECUBA.COM; a.k.a. United Kingdom; Hotel Acuario, Suite 3511, WEATHER.COM; a.k.a. WWW.GOCUBA.COM; WWW.TOURANDMARKETING.COM; a.k.a. Marina Hemingway, Santa Fe, Playa, Havana, a.k.a. WWW.GOCUBA.CU; a.k.a. WWW.VAMOSACUBA.COM), Ellen L. Skelton Cuba; Hotel Acuario, Suite 3541, Marina WWW.GOCUBAPLUS.COM; a.k.a. Building, 4th Floor, Fishers Estate, P.O. Box Hemingway, Santa Fe, Playa, Havana, Cuba; WWW.IPIXCUBA.COM; a.k.a. 3820, Road Town, Tortola, Virgin Islands, British; Hotel Acuario, Suite 3542, Marina Hemingway, WWW.NO.GOCUBAPLUS.COM; a.k.a. P.O. Box 24258, London, England SE9 1WS, Santa Fe, Playa, Havana, Cuba; Hotel Viejo y el WWW.REALESTATECUBA.COM; a.k.a. United Kingdom; Hotel Acuario, Suite 3511, Mar, Suite 6005, Marina Hemingway, Playa, WWW.TOURANDMARKETING.COM; a.k.a. Marina Hemingway, Santa Fe, Playa, Havana, Havana, Cuba; Calle 12 y Mar, Varadero WWW.VAMOSACUBA.COM), Ellen L. Skelton Cuba; Hotel Acuario, Suite 3541, Marina Matanzas, Cuba; Calle Ramon Pino, No. 4, Building, 4th Floor, Fishers Estate, P.O. Box Hemingway, Santa Fe, Playa, Havana, Cuba; 38650, Los Cristianos, Arona, Tenerife, Spain 3820, Road Town, Tortola, Virgin Islands, British; Hotel Acuario, Suite 3542, Marina Hemingway, [CUBA] P.O. Box 24258, London, England SE9 1WS, Santa Fe, Playa, Havana, Cuba; Hotel Viejo y el WWW.CUBA-CAYOCOCO.COM (a.k.a. GO United Kingdom; Hotel Acuario, Suite 3511, Mar, Suite 6005, Marina Hemingway, Playa, CUBA PLUS; a.k.a. T&M INTERNATIONAL Marina Hemingway, Santa Fe, Playa, Havana, Havana, Cuba; Calle 12 y Mar, Varadero LTD.; a.k.a. TOUR & MARKETING Cuba; Hotel Acuario, Suite 3541, Marina Matanzas, Cuba; Calle Ramon Pino, No. 4, INTERNATIONAL LTD.; a.k.a. Hemingway, Santa Fe, Playa, Havana, Cuba; 38650, Los Cristianos, Arona, Tenerife, Spain WWW.ABOUTCUBA.COM; a.k.a. Hotel Acuario, Suite 3542, Marina Hemingway, [CUBA] WWW.BONJOURCUBA.COM; a.k.a. Santa Fe, Playa, Havana, Cuba; Hotel Viejo y el WWW.CUBA-CAMAGUEY.COM (a.k.a. GO WWW.CIAOCUBA.COM; a.k.a. Mar, Suite 6005, Marina Hemingway, Playa, CUBA PLUS; a.k.a. T&M INTERNATIONAL WWW.CIGARSSUPERSTORE.COM; a.k.a. Havana, Cuba; Calle 12 y Mar, Varadero LTD.; a.k.a. TOUR & MARKETING WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA- Matanzas, Cuba; Calle Ramon Pino, No. 4, INTERNATIONAL LTD.; a.k.a. BARACOA.COM; a.k.a. WWW.CUBA- 38650, Los Cristianos, Arona, Tenerife, Spain WWW.ABOUTCUBA.COM; a.k.a. BAYAMO.COM; a.k.a. WWW.CUBA- [CUBA] WWW.BONJOURCUBA.COM; a.k.a. CAMAGUEY.COM; a.k.a. WWW.CUBA- WWW.CIAOCUBA.COM; a.k.a. CAYOGUILLERMO.COM; a.k.a. WWW.CUBA-

- 101 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2004

CAYOLARGO.COM; a.k.a. WWW.CUBA- CIEGODEAVILA.COM; a.k.a. WWW.CUBA- GRANMA.COM; a.k.a. WWW.CUBA- CAYOLEVISA.COM; a.k.a. WWW.CUBA- CIENFUEGOS.COM; a.k.a. WWW.CUBA- GUAMA.COM; a.k.a. WWW.CUBA- CAYOSABINAL.COM; a.k.a. WWW.CUBA- ECOTOURISM.COM; a.k.a. WWW.CUBA- GUARDALAVACA.COM; a.k.a. WWW.CUBA- CAYOSAETIA.COM; a.k.a. WWW.CUBA- ELGUEA.COM; a.k.a. WWW.CUBAFIRST.COM; HAVANACITY.COM; a.k.a. WWW.CUBA- CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBAFUN.COM; a.k.a. HEMINGWAY.COM; a.k.a. WWW.CUBA- CHE.COM; a.k.a. WWW.CUBA- WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA- HOLGUIN.COM; a.k.a. WWW.CUBA- CIEGODEAVILA.COM; a.k.a. WWW.CUBA- GRANMA.COM; a.k.a. WWW.CUBA- ISLADELAJUVENTUD.COM; a.k.a. CIENFUEGOS.COM; a.k.a. WWW.CUBA- GUAMA.COM; a.k.a. WWW.CUBA- WWW.CUBA-JARDINESDELEREY.COM; a.k.a. ECOTOURISM.COM; a.k.a. WWW.CUBA- GUARDALAVACA.COM; a.k.a. WWW.CUBA- WWW.CUBA-LAHABANA.COM; a.k.a. ELGUEA.COM; a.k.a. WWW.CUBAFIRST.COM; HAVANACITY.COM; a.k.a. WWW.CUBA- WWW.CUBA-LASTUNAS.COM; a.k.a. a.k.a. WWW.CUBAFUN.COM; a.k.a. HEMINGWAY.COM; a.k.a. WWW.CUBA- WWW.CUBA-MATANZAS.COM; a.k.a. WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA- HOLGUIN.COM; a.k.a. WWW.CUBA- WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. GRANMA.COM; a.k.a. WWW.CUBA- ISLADELAJUVENTUD.COM; a.k.a. WWW.CUBANCULTURE.COM; a.k.a. GUAMA.COM; a.k.a. WWW.CUBA- WWW.CUBA-JARDINESDELEREY.COM; a.k.a. WWW.CUBA-OLDHAVANA.COM; a.k.a. GUARDALAVACA.COM; a.k.a. WWW.CUBA- WWW.CUBA-LAHABANA.COM; a.k.a. WWW.CUBAONE.COM; a.k.a. WWW.CUBA- HAVANACITY.COM; a.k.a. WWW.CUBA- WWW.CUBA-LASTUNAS.COM; a.k.a. PINARDELRIO.COM; a.k.a. WWW.CUBA- HEMINGWAY.COM; a.k.a. WWW.CUBA- WWW.CUBA-MATANZAS.COM; a.k.a. SANCTISPIRITUS.COM; a.k.a. WWW.CUBA- HOLGUIN.COM; a.k.a. WWW.CUBA- WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. SANTALUCIA.COM; a.k.a. WWW.CUBA- ISLADELAJUVENTUD.COM; a.k.a. WWW.CUBANCULTURE.COM; a.k.a. SANTIAGODECUBA.COM; a.k.a. WWW.CUBA- WWW.CUBA-JARDINESDELEREY.COM; a.k.a. WWW.CUBA-OLDHAVANA.COM; a.k.a. SHOPPING.COM; a.k.a. WWW.CUBA- WWW.CUBA-LAHABANA.COM; a.k.a. WWW.CUBAONE.COM; a.k.a. WWW.CUBA- SOROA.COM; a.k.a. WWW.CUBA-LASTUNAS.COM; a.k.a. PINARDELRIO.COM; a.k.a. WWW.CUBA- WWW.CUBASPORTS.COM; a.k.a. WWW.CUBA-MATANZAS.COM; a.k.a. SANCTISPIRITUS.COM; a.k.a. WWW.CUBA- WWW.CUBA-TOPESDECOLLANTES.COM; WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. SANTALUCIA.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBATRAVELDIRECTORY.COM; WWW.CUBANCULTURE.COM; a.k.a. SANTIAGODECUBA.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. WWW.CUBA-OLDHAVANA.COM; a.k.a. SHOPPING.COM; a.k.a. WWW.CUBA- WWW.CUBA-VARADEROBEACH.COM; a.k.a. WWW.CUBAONE.COM; a.k.a. WWW.CUBA- SOROA.COM; a.k.a. WWW.CUBA-VILLACLARA.COM; a.k.a. PINARDELRIO.COM; a.k.a. WWW.CUBA- WWW.CUBASPORTS.COM; a.k.a. WWW.CUBAVIP.COM; a.k.a. WWW.CUBA- SANCTISPIRITUS.COM; a.k.a. WWW.CUBA- WWW.CUBA-TOPESDECOLLANTES.COM; WEATHER.COM; a.k.a. WWW.GOCUBA.COM; SANTALUCIA.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBATRAVELDIRECTORY.COM; a.k.a. WWW.GOCUBA.CU; a.k.a. SANTIAGODECUBA.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. WWW.GOCUBAPLUS.COM; a.k.a. SHOPPING.COM; a.k.a. WWW.CUBA- WWW.CUBA-VARADEROBEACH.COM; a.k.a. WWW.IPIXCUBA.COM; a.k.a. SOROA.COM; a.k.a. WWW.CUBA-VILLACLARA.COM; a.k.a. WWW.NO.GOCUBAPLUS.COM; a.k.a. WWW.CUBASPORTS.COM; a.k.a. WWW.CUBAVIP.COM; a.k.a. WWW.CUBA- WWW.REALESTATECUBA.COM; a.k.a. WWW.CUBA-TOPESDECOLLANTES.COM; WEATHER.COM; a.k.a. WWW.GOCUBA.COM; WWW.TOURANDMARKETING.COM; a.k.a. a.k.a. WWW.CUBATRAVELDIRECTORY.COM; a.k.a. WWW.GOCUBA.CU; a.k.a. WWW.VAMOSACUBA.COM), Ellen L. Skelton a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. WWW.GOCUBAPLUS.COM; a.k.a. Building, 4th Floor, Fishers Estate, P.O. Box WWW.CUBA-VARADEROBEACH.COM; a.k.a. WWW.IPIXCUBA.COM; a.k.a. 3820, Road Town, Tortola, Virgin Islands, British; WWW.CUBA-VILLACLARA.COM; a.k.a. WWW.NO.GOCUBAPLUS.COM; a.k.a. P.O. Box 24258, London, England SE9 1WS, WWW.CUBAVIP.COM; a.k.a. WWW.CUBA- WWW.REALESTATECUBA.COM; a.k.a. United Kingdom; Hotel Acuario, Suite 3511, WEATHER.COM; a.k.a. WWW.GOCUBA.COM; WWW.TOURANDMARKETING.COM; a.k.a. Marina Hemingway, Santa Fe, Playa, Havana, a.k.a. WWW.GOCUBA.CU; a.k.a. WWW.VAMOSACUBA.COM), Ellen L. Skelton Cuba; Hotel Acuario, Suite 3541, Marina WWW.GOCUBAPLUS.COM; a.k.a. Building, 4th Floor, Fishers Estate, P.O. Box Hemingway, Santa Fe, Playa, Havana, Cuba; WWW.IPIXCUBA.COM; a.k.a. 3820, Road Town, Tortola, Virgin Islands, British; Hotel Acuario, Suite 3542, Marina Hemingway, WWW.NO.GOCUBAPLUS.COM; a.k.a. P.O. Box 24258, London, England SE9 1WS, Santa Fe, Playa, Havana, Cuba; Hotel Viejo y el WWW.REALESTATECUBA.COM; a.k.a. United Kingdom; Hotel Acuario, Suite 3511, Mar, Suite 6005, Marina Hemingway, Playa, WWW.TOURANDMARKETING.COM; a.k.a. Marina Hemingway, Santa Fe, Playa, Havana, Havana, Cuba; Calle 12 y Mar, Varadero WWW.VAMOSACUBA.COM), Ellen L. Skelton Cuba; Hotel Acuario, Suite 3541, Marina Matanzas, Cuba; Calle Ramon Pino, No. 4, Building, 4th Floor, Fishers Estate, P.O. Box Hemingway, Santa Fe, Playa, Havana, Cuba; 38650, Los Cristianos, Arona, Tenerife, Spain 3820, Road Town, Tortola, Virgin Islands, British; Hotel Acuario, Suite 3542, Marina Hemingway, [CUBA] P.O. Box 24258, London, England SE9 1WS, Santa Fe, Playa, Havana, Cuba; Hotel Viejo y el WWW.CUBA-CAYOLEVISA.COM (a.k.a. GO United Kingdom; Hotel Acuario, Suite 3511, Mar, Suite 6005, Marina Hemingway, Playa, CUBA PLUS; a.k.a. T&M INTERNATIONAL Marina Hemingway, Santa Fe, Playa, Havana, Havana, Cuba; Calle 12 y Mar, Varadero LTD.; a.k.a. TOUR & MARKETING Cuba; Hotel Acuario, Suite 3541, Marina Matanzas, Cuba; Calle Ramon Pino, No. 4, INTERNATIONAL LTD.; a.k.a. Hemingway, Santa Fe, Playa, Havana, Cuba; 38650, Los Cristianos, Arona, Tenerife, Spain WWW.ABOUTCUBA.COM; a.k.a. Hotel Acuario, Suite 3542, Marina Hemingway, [CUBA] WWW.BONJOURCUBA.COM; a.k.a. Santa Fe, Playa, Havana, Cuba; Hotel Viejo y el WWW.CUBA-CAYOLARGO.COM (a.k.a. GO WWW.CIAOCUBA.COM; a.k.a. Mar, Suite 6005, Marina Hemingway, Playa, CUBA PLUS; a.k.a. T&M INTERNATIONAL WWW.CIGARSSUPERSTORE.COM; a.k.a. Havana, Cuba; Calle 12 y Mar, Varadero LTD.; a.k.a. TOUR & MARKETING WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA- Matanzas, Cuba; Calle Ramon Pino, No. 4, INTERNATIONAL LTD.; a.k.a. BARACOA.COM; a.k.a. WWW.CUBA- 38650, Los Cristianos, Arona, Tenerife, Spain WWW.ABOUTCUBA.COM; a.k.a. BAYAMO.COM; a.k.a. WWW.CUBA- [CUBA] WWW.BONJOURCUBA.COM; a.k.a. CAMAGUEY.COM; a.k.a. WWW.CUBA- WWW.CUBA-CAYOGUILLERMO.COM (a.k.a. WWW.CIAOCUBA.COM; a.k.a. CAYOCOCO.COM; a.k.a. WWW.CUBA- GO CUBA PLUS; a.k.a. T&M INTERNATIONAL WWW.CIGARSSUPERSTORE.COM; a.k.a. CAYOGUILLERMO.COM; a.k.a. WWW.CUBA- LTD.; a.k.a. TOUR & MARKETING WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA- CAYOLARGO.COM; a.k.a. WWW.CUBA- INTERNATIONAL LTD.; a.k.a. BARACOA.COM; a.k.a. WWW.CUBA- CAYOSABINAL.COM; a.k.a. WWW.CUBA- WWW.ABOUTCUBA.COM; a.k.a. BAYAMO.COM; a.k.a. WWW.CUBA- CAYOSAETIA.COM; a.k.a. WWW.CUBA- WWW.BONJOURCUBA.COM; a.k.a. CAMAGUEY.COM; a.k.a. WWW.CUBA- CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA- WWW.CIAOCUBA.COM; a.k.a. CAYOCOCO.COM; a.k.a. WWW.CUBA- CHE.COM; a.k.a. WWW.CUBA- WWW.CIGARSSUPERSTORE.COM; a.k.a. CAYOGUILLERMO.COM; a.k.a. WWW.CUBA- CIEGODEAVILA.COM; a.k.a. WWW.CUBA- WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA- CAYOLEVISA.COM; a.k.a. WWW.CUBA- CIENFUEGOS.COM; a.k.a. WWW.CUBA- BARACOA.COM; a.k.a. WWW.CUBA- CAYOSABINAL.COM; a.k.a. WWW.CUBA- ECOTOURISM.COM; a.k.a. WWW.CUBA- BAYAMO.COM; a.k.a. WWW.CUBA- CAYOSAETIA.COM; a.k.a. WWW.CUBA- ELGUEA.COM; a.k.a. WWW.CUBAFIRST.COM; CAMAGUEY.COM; a.k.a. WWW.CUBA- CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBAFUN.COM; a.k.a. CAYOCOCO.COM; a.k.a. WWW.CUBA- CHE.COM; a.k.a. WWW.CUBA- WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA- CAYOLARGO.COM; a.k.a. WWW.CUBA- CIEGODEAVILA.COM; a.k.a. WWW.CUBA- GRANMA.COM; a.k.a. WWW.CUBA- CAYOLEVISA.COM; a.k.a. WWW.CUBA- CIENFUEGOS.COM; a.k.a. WWW.CUBA- GUAMA.COM; a.k.a. WWW.CUBA- CAYOSABINAL.COM; a.k.a. WWW.CUBA- ECOTOURISM.COM; a.k.a. WWW.CUBA- GUARDALAVACA.COM; a.k.a. WWW.CUBA- CAYOSAETIA.COM; a.k.a. WWW.CUBA- ELGUEA.COM; a.k.a. WWW.CUBAFIRST.COM; HAVANACITY.COM; a.k.a. WWW.CUBA- CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBAFUN.COM; a.k.a. HEMINGWAY.COM; a.k.a. WWW.CUBA- CHE.COM; a.k.a. WWW.CUBA- WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA- HOLGUIN.COM; a.k.a. WWW.CUBA-

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ISLADELAJUVENTUD.COM; a.k.a. WWW.CUBANCULTURE.COM; a.k.a. SANTIAGODECUBA.COM; a.k.a. WWW.CUBA- WWW.CUBA-JARDINESDELEREY.COM; a.k.a. WWW.CUBA-OLDHAVANA.COM; a.k.a. SHOPPING.COM; a.k.a. WWW.CUBA- WWW.CUBA-LAHABANA.COM; a.k.a. WWW.CUBAONE.COM; a.k.a. WWW.CUBA- SOROA.COM; a.k.a. WWW.CUBA-LASTUNAS.COM; a.k.a. PINARDELRIO.COM; a.k.a. WWW.CUBA- WWW.CUBASPORTS.COM; a.k.a. WWW.CUBA-MATANZAS.COM; a.k.a. SANCTISPIRITUS.COM; a.k.a. WWW.CUBA- WWW.CUBA-TOPESDECOLLANTES.COM; WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. SANTALUCIA.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBATRAVELDIRECTORY.COM; WWW.CUBANCULTURE.COM; a.k.a. SANTIAGODECUBA.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. WWW.CUBA-OLDHAVANA.COM; a.k.a. SHOPPING.COM; a.k.a. WWW.CUBA- WWW.CUBA-VARADEROBEACH.COM; a.k.a. WWW.CUBAONE.COM; a.k.a. WWW.CUBA- SOROA.COM; a.k.a. WWW.CUBA-VILLACLARA.COM; a.k.a. PINARDELRIO.COM; a.k.a. WWW.CUBA- WWW.CUBASPORTS.COM; a.k.a. WWW.CUBAVIP.COM; a.k.a. WWW.CUBA- SANCTISPIRITUS.COM; a.k.a. WWW.CUBA- WWW.CUBA-TOPESDECOLLANTES.COM; WEATHER.COM; a.k.a. WWW.GOCUBA.COM; SANTALUCIA.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBATRAVELDIRECTORY.COM; a.k.a. WWW.GOCUBA.CU; a.k.a. SANTIAGODECUBA.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. WWW.GOCUBAPLUS.COM; a.k.a. SHOPPING.COM; a.k.a. WWW.CUBA- WWW.CUBA-VARADEROBEACH.COM; a.k.a. WWW.IPIXCUBA.COM; a.k.a. SOROA.COM; a.k.a. WWW.CUBA-VILLACLARA.COM; a.k.a. WWW.NO.GOCUBAPLUS.COM; a.k.a. WWW.CUBASPORTS.COM; a.k.a. WWW.CUBAVIP.COM; a.k.a. WWW.CUBA- WWW.REALESTATECUBA.COM; a.k.a. WWW.CUBA-TOPESDECOLLANTES.COM; WEATHER.COM; a.k.a. WWW.GOCUBA.COM; WWW.TOURANDMARKETING.COM; a.k.a. a.k.a. WWW.CUBATRAVELDIRECTORY.COM; a.k.a. WWW.GOCUBA.CU; a.k.a. WWW.VAMOSACUBA.COM), Ellen L. Skelton a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. WWW.GOCUBAPLUS.COM; a.k.a. Building, 4th Floor, Fishers Estate, P.O. Box WWW.CUBA-VARADEROBEACH.COM; a.k.a. WWW.IPIXCUBA.COM; a.k.a. 3820, Road Town, Tortola, Virgin Islands, British; WWW.CUBA-VILLACLARA.COM; a.k.a. WWW.NO.GOCUBAPLUS.COM; a.k.a. P.O. Box 24258, London, England SE9 1WS, WWW.CUBAVIP.COM; a.k.a. WWW.CUBA- WWW.REALESTATECUBA.COM; a.k.a. United Kingdom; Hotel Acuario, Suite 3511, WEATHER.COM; a.k.a. WWW.GOCUBA.COM; WWW.TOURANDMARKETING.COM; a.k.a. Marina Hemingway, Santa Fe, Playa, Havana, a.k.a. WWW.GOCUBA.CU; a.k.a. WWW.VAMOSACUBA.COM), Ellen L. Skelton Cuba; Hotel Acuario, Suite 3541, Marina WWW.GOCUBAPLUS.COM; a.k.a. Building, 4th Floor, Fishers Estate, P.O. Box Hemingway, Santa Fe, Playa, Havana, Cuba; WWW.IPIXCUBA.COM; a.k.a. 3820, Road Town, Tortola, Virgin Islands, British; Hotel Acuario, Suite 3542, Marina Hemingway, WWW.NO.GOCUBAPLUS.COM; a.k.a. P.O. Box 24258, London, England SE9 1WS, Santa Fe, Playa, Havana, Cuba; Hotel Viejo y el WWW.REALESTATECUBA.COM; a.k.a. United Kingdom; Hotel Acuario, Suite 3511, Mar, Suite 6005, Marina Hemingway, Playa, WWW.TOURANDMARKETING.COM; a.k.a. Marina Hemingway, Santa Fe, Playa, Havana, Havana, Cuba; Calle 12 y Mar, Varadero WWW.VAMOSACUBA.COM), Ellen L. Skelton Cuba; Hotel Acuario, Suite 3541, Marina Matanzas, Cuba; Calle Ramon Pino, No. 4, Building, 4th Floor, Fishers Estate, P.O. Box Hemingway, Santa Fe, Playa, Havana, Cuba; 38650, Los Cristianos, Arona, Tenerife, Spain 3820, Road Town, Tortola, Virgin Islands, British; Hotel Acuario, Suite 3542, Marina Hemingway, [CUBA] P.O. Box 24258, London, England SE9 1WS, Santa Fe, Playa, Havana, Cuba; Hotel Viejo y el WWW.CUBA-CAYOSANTAMARIA.COM (a.k.a. United Kingdom; Hotel Acuario, Suite 3511, Mar, Suite 6005, Marina Hemingway, Playa, GO CUBA PLUS; a.k.a. T&M INTERNATIONAL Marina Hemingway, Santa Fe, Playa, Havana, Havana, Cuba; Calle 12 y Mar, Varadero LTD.; a.k.a. TOUR & MARKETING Cuba; Hotel Acuario, Suite 3541, Marina Matanzas, Cuba; Calle Ramon Pino, No. 4, INTERNATIONAL LTD.; a.k.a. Hemingway, Santa Fe, Playa, Havana, Cuba; 38650, Los Cristianos, Arona, Tenerife, Spain WWW.ABOUTCUBA.COM; a.k.a. Hotel Acuario, Suite 3542, Marina Hemingway, [CUBA] WWW.BONJOURCUBA.COM; a.k.a. Santa Fe, Playa, Havana, Cuba; Hotel Viejo y el WWW.CUBA-CAYOSAETIA.COM (a.k.a. GO WWW.CIAOCUBA.COM; a.k.a. Mar, Suite 6005, Marina Hemingway, Playa, CUBA PLUS; a.k.a. T&M INTERNATIONAL WWW.CIGARSSUPERSTORE.COM; a.k.a. Havana, Cuba; Calle 12 y Mar, Varadero LTD.; a.k.a. TOUR & MARKETING WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA- Matanzas, Cuba; Calle Ramon Pino, No. 4, INTERNATIONAL LTD.; a.k.a. BARACOA.COM; a.k.a. WWW.CUBA- 38650, Los Cristianos, Arona, Tenerife, Spain WWW.ABOUTCUBA.COM; a.k.a. BAYAMO.COM; a.k.a. WWW.CUBA- [CUBA] WWW.BONJOURCUBA.COM; a.k.a. CAMAGUEY.COM; a.k.a. WWW.CUBA- WWW.CUBA-CAYOSABINAL.COM (a.k.a. GO WWW.CIAOCUBA.COM; a.k.a. CAYOCOCO.COM; a.k.a. WWW.CUBA- CUBA PLUS; a.k.a. T&M INTERNATIONAL WWW.CIGARSSUPERSTORE.COM; a.k.a. CAYOGUILLERMO.COM; a.k.a. WWW.CUBA- LTD.; a.k.a. TOUR & MARKETING WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA- CAYOLARGO.COM; a.k.a. WWW.CUBA- INTERNATIONAL LTD.; a.k.a. BARACOA.COM; a.k.a. WWW.CUBA- CAYOLEVISA.COM; a.k.a. WWW.CUBA- WWW.ABOUTCUBA.COM; a.k.a. BAYAMO.COM; a.k.a. WWW.CUBA- CAYOSABINAL.COM; a.k.a. WWW.CUBA- WWW.BONJOURCUBA.COM; a.k.a. CAMAGUEY.COM; a.k.a. WWW.CUBA- CAYOSAETIA.COM; a.k.a. WWW.CUBA- WWW.CIAOCUBA.COM; a.k.a. CAYOCOCO.COM; a.k.a. WWW.CUBA- CHE.COM; a.k.a. WWW.CUBA- WWW.CIGARSSUPERSTORE.COM; a.k.a. CAYOGUILLERMO.COM; a.k.a. WWW.CUBA- CIEGODEAVILA.COM; a.k.a. WWW.CUBA- WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA- CAYOLARGO.COM; a.k.a. WWW.CUBA- CIENFUEGOS.COM; a.k.a. WWW.CUBA- BARACOA.COM; a.k.a. WWW.CUBA- CAYOLEVISA.COM; a.k.a. WWW.CUBA- ECOTOURISM.COM; a.k.a. WWW.CUBA- BAYAMO.COM; a.k.a. WWW.CUBA- CAYOSABINAL.COM; a.k.a. WWW.CUBA- ELGUEA.COM; a.k.a. WWW.CUBAFIRST.COM; CAMAGUEY.COM; a.k.a. WWW.CUBA- CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBAFUN.COM; a.k.a. CAYOCOCO.COM; a.k.a. WWW.CUBA- CHE.COM; a.k.a. WWW.CUBA- WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA- CAYOGUILLERMO.COM; a.k.a. WWW.CUBA- CIEGODEAVILA.COM; a.k.a. WWW.CUBA- GRANMA.COM; a.k.a. WWW.CUBA- CAYOLARGO.COM; a.k.a. WWW.CUBA- CIENFUEGOS.COM; a.k.a. WWW.CUBA- GUAMA.COM; a.k.a. WWW.CUBA- CAYOLEVISA.COM; a.k.a. WWW.CUBA- ECOTOURISM.COM; a.k.a. WWW.CUBA- GUARDALAVACA.COM; a.k.a. WWW.CUBA- CAYOSAETIA.COM; a.k.a. WWW.CUBA- ELGUEA.COM; a.k.a. WWW.CUBAFIRST.COM; HAVANACITY.COM; a.k.a. WWW.CUBA- CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBAFUN.COM; a.k.a. HEMINGWAY.COM; a.k.a. WWW.CUBA- CHE.COM; a.k.a. WWW.CUBA- WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA- HOLGUIN.COM; a.k.a. WWW.CUBA- CIEGODEAVILA.COM; a.k.a. WWW.CUBA- GRANMA.COM; a.k.a. WWW.CUBA- ISLADELAJUVENTUD.COM; a.k.a. CIENFUEGOS.COM; a.k.a. WWW.CUBA- GUAMA.COM; a.k.a. WWW.CUBA- WWW.CUBA-JARDINESDELEREY.COM; a.k.a. ECOTOURISM.COM; a.k.a. WWW.CUBA- GUARDALAVACA.COM; a.k.a. WWW.CUBA- WWW.CUBA-LAHABANA.COM; a.k.a. ELGUEA.COM; a.k.a. WWW.CUBAFIRST.COM; HAVANACITY.COM; a.k.a. WWW.CUBA- WWW.CUBA-LASTUNAS.COM; a.k.a. a.k.a. WWW.CUBAFUN.COM; a.k.a. HEMINGWAY.COM; a.k.a. WWW.CUBA- WWW.CUBA-MATANZAS.COM; a.k.a. WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA- HOLGUIN.COM; a.k.a. WWW.CUBA- WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. GRANMA.COM; a.k.a. WWW.CUBA- ISLADELAJUVENTUD.COM; a.k.a. WWW.CUBANCULTURE.COM; a.k.a. GUAMA.COM; a.k.a. WWW.CUBA- WWW.CUBA-JARDINESDELEREY.COM; a.k.a. WWW.CUBA-OLDHAVANA.COM; a.k.a. GUARDALAVACA.COM; a.k.a. WWW.CUBA- WWW.CUBA-LAHABANA.COM; a.k.a. WWW.CUBAONE.COM; a.k.a. WWW.CUBA- HAVANACITY.COM; a.k.a. WWW.CUBA- WWW.CUBA-LASTUNAS.COM; a.k.a. PINARDELRIO.COM; a.k.a. WWW.CUBA- HEMINGWAY.COM; a.k.a. WWW.CUBA- WWW.CUBA-MATANZAS.COM; a.k.a. SANCTISPIRITUS.COM; a.k.a. WWW.CUBA- HOLGUIN.COM; a.k.a. WWW.CUBA- WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. SANTALUCIA.COM; a.k.a. WWW.CUBA- ISLADELAJUVENTUD.COM; a.k.a. WWW.CUBANCULTURE.COM; a.k.a. SANTIAGODECUBA.COM; a.k.a. WWW.CUBA- WWW.CUBA-JARDINESDELEREY.COM; a.k.a. WWW.CUBA-OLDHAVANA.COM; a.k.a. SHOPPING.COM; a.k.a. WWW.CUBA- WWW.CUBA-LAHABANA.COM; a.k.a. WWW.CUBAONE.COM; a.k.a. WWW.CUBA- SOROA.COM; a.k.a. WWW.CUBA-LASTUNAS.COM; a.k.a. PINARDELRIO.COM; a.k.a. WWW.CUBA- WWW.CUBASPORTS.COM; a.k.a. WWW.CUBA-MATANZAS.COM; a.k.a. SANCTISPIRITUS.COM; a.k.a. WWW.CUBA- WWW.CUBA-TOPESDECOLLANTES.COM; WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. SANTALUCIA.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBATRAVELDIRECTORY.COM;

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a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. WWW.IPIXCUBA.COM; a.k.a. 3820, Road Town, Tortola, Virgin Islands, British; WWW.CUBA-VARADEROBEACH.COM; a.k.a. WWW.NO.GOCUBAPLUS.COM; a.k.a. P.O. Box 24258, London, England SE9 1WS, WWW.CUBA-VILLACLARA.COM; a.k.a. WWW.REALESTATECUBA.COM; a.k.a. United Kingdom; Hotel Acuario, Suite 3511, WWW.CUBAVIP.COM; a.k.a. WWW.CUBA- WWW.TOURANDMARKETING.COM; a.k.a. Marina Hemingway, Santa Fe, Playa, Havana, WEATHER.COM; a.k.a. WWW.GOCUBA.COM; WWW.VAMOSACUBA.COM), Ellen L. Skelton Cuba; Hotel Acuario, Suite 3541, Marina a.k.a. WWW.GOCUBA.CU; a.k.a. Building, 4th Floor, Fishers Estate, P.O. Box Hemingway, Santa Fe, Playa, Havana, Cuba; WWW.GOCUBAPLUS.COM; a.k.a. 3820, Road Town, Tortola, Virgin Islands, British; Hotel Acuario, Suite 3542, Marina Hemingway, WWW.IPIXCUBA.COM; a.k.a. P.O. Box 24258, London, England SE9 1WS, Santa Fe, Playa, Havana, Cuba; Hotel Viejo y el WWW.NO.GOCUBAPLUS.COM; a.k.a. United Kingdom; Hotel Acuario, Suite 3511, Mar, Suite 6005, Marina Hemingway, Playa, WWW.REALESTATECUBA.COM; a.k.a. Marina Hemingway, Santa Fe, Playa, Havana, Havana, Cuba; Calle 12 y Mar, Varadero WWW.TOURANDMARKETING.COM; a.k.a. Cuba; Hotel Acuario, Suite 3541, Marina Matanzas, Cuba; Calle Ramon Pino, No. 4, WWW.VAMOSACUBA.COM), Ellen L. Skelton Hemingway, Santa Fe, Playa, Havana, Cuba; 38650, Los Cristianos, Arona, Tenerife, Spain Building, 4th Floor, Fishers Estate, P.O. Box Hotel Acuario, Suite 3542, Marina Hemingway, [CUBA] 3820, Road Town, Tortola, Virgin Islands, British; Santa Fe, Playa, Havana, Cuba; Hotel Viejo y el WWW.CUBA-CIENFUEGOS.COM (a.k.a. GO P.O. Box 24258, London, England SE9 1WS, Mar, Suite 6005, Marina Hemingway, Playa, CUBA PLUS; a.k.a. T&M INTERNATIONAL United Kingdom; Hotel Acuario, Suite 3511, Havana, Cuba; Calle 12 y Mar, Varadero LTD.; a.k.a. TOUR & MARKETING Marina Hemingway, Santa Fe, Playa, Havana, Matanzas, Cuba; Calle Ramon Pino, No. 4, INTERNATIONAL LTD.; a.k.a. Cuba; Hotel Acuario, Suite 3541, Marina 38650, Los Cristianos, Arona, Tenerife, Spain WWW.ABOUTCUBA.COM; a.k.a. Hemingway, Santa Fe, Playa, Havana, Cuba; [CUBA] WWW.BONJOURCUBA.COM; a.k.a. Hotel Acuario, Suite 3542, Marina Hemingway, WWW.CUBA-CIEGODEAVILA.COM (a.k.a. GO WWW.CIAOCUBA.COM; a.k.a. Santa Fe, Playa, Havana, Cuba; Hotel Viejo y el CUBA PLUS; a.k.a. T&M INTERNATIONAL WWW.CIGARSSUPERSTORE.COM; a.k.a. Mar, Suite 6005, Marina Hemingway, Playa, LTD.; a.k.a. TOUR & MARKETING WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA- Havana, Cuba; Calle 12 y Mar, Varadero INTERNATIONAL LTD.; a.k.a. BARACOA.COM; a.k.a. WWW.CUBA- Matanzas, Cuba; Calle Ramon Pino, No. 4, WWW.ABOUTCUBA.COM; a.k.a. BAYAMO.COM; a.k.a. WWW.CUBA- 38650, Los Cristianos, Arona, Tenerife, Spain WWW.BONJOURCUBA.COM; a.k.a. CAMAGUEY.COM; a.k.a. WWW.CUBA- [CUBA] WWW.CIAOCUBA.COM; a.k.a. CAYOCOCO.COM; a.k.a. WWW.CUBA- WWW.CUBA-CHE.COM (a.k.a. GO CUBA PLUS; WWW.CIGARSSUPERSTORE.COM; a.k.a. CAYOGUILLERMO.COM; a.k.a. WWW.CUBA- a.k.a. T&M INTERNATIONAL LTD.; a.k.a. TOUR WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA- CAYOLARGO.COM; a.k.a. WWW.CUBA- & MARKETING INTERNATIONAL LTD.; a.k.a. BARACOA.COM; a.k.a. WWW.CUBA- CAYOLEVISA.COM; a.k.a. WWW.CUBA- WWW.ABOUTCUBA.COM; a.k.a. BAYAMO.COM; a.k.a. WWW.CUBA- CAYOSABINAL.COM; a.k.a. WWW.CUBA- WWW.BONJOURCUBA.COM; a.k.a. CAMAGUEY.COM; a.k.a. WWW.CUBA- CAYOSAETIA.COM; a.k.a. WWW.CUBA- WWW.CIAOCUBA.COM; a.k.a. CAYOCOCO.COM; a.k.a. WWW.CUBA- CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA- WWW.CIGARSSUPERSTORE.COM; a.k.a. CAYOGUILLERMO.COM; a.k.a. WWW.CUBA- CHE.COM; a.k.a. WWW.CUBA- WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA- CAYOLARGO.COM; a.k.a. WWW.CUBA- CIEGODEAVILA.COM; a.k.a. WWW.CUBA- BARACOA.COM; a.k.a. WWW.CUBA- CAYOLEVISA.COM; a.k.a. WWW.CUBA- ECOTOURISM.COM; a.k.a. WWW.CUBA- BAYAMO.COM; a.k.a. WWW.CUBA- CAYOSABINAL.COM; a.k.a. WWW.CUBA- ELGUEA.COM; a.k.a. WWW.CUBAFIRST.COM; CAMAGUEY.COM; a.k.a. WWW.CUBA- CAYOSAETIA.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBAFUN.COM; a.k.a. CAYOCOCO.COM; a.k.a. WWW.CUBA- CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA- WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA- CAYOGUILLERMO.COM; a.k.a. WWW.CUBA- CHE.COM; a.k.a. WWW.CUBA- GRANMA.COM; a.k.a. WWW.CUBA- CAYOLARGO.COM; a.k.a. WWW.CUBA- CIENFUEGOS.COM; a.k.a. WWW.CUBA- GUAMA.COM; a.k.a. WWW.CUBA- CAYOLEVISA.COM; a.k.a. WWW.CUBA- ECOTOURISM.COM; a.k.a. WWW.CUBA- GUARDALAVACA.COM; a.k.a. WWW.CUBA- CAYOSABINAL.COM; a.k.a. WWW.CUBA- ELGUEA.COM; a.k.a. WWW.CUBAFIRST.COM; HAVANACITY.COM; a.k.a. WWW.CUBA- CAYOSAETIA.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBAFUN.COM; a.k.a. HEMINGWAY.COM; a.k.a. WWW.CUBA- CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA- WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA- HOLGUIN.COM; a.k.a. WWW.CUBA- CIEGODEAVILA.COM; a.k.a. WWW.CUBA- GRANMA.COM; a.k.a. WWW.CUBA- ISLADELAJUVENTUD.COM; a.k.a. CIENFUEGOS.COM; a.k.a. WWW.CUBA- GUAMA.COM; a.k.a. WWW.CUBA- WWW.CUBA-JARDINESDELEREY.COM; a.k.a. ECOTOURISM.COM; a.k.a. WWW.CUBA- GUARDALAVACA.COM; a.k.a. WWW.CUBA- WWW.CUBA-LAHABANA.COM; a.k.a. ELGUEA.COM; a.k.a. WWW.CUBAFIRST.COM; HAVANACITY.COM; a.k.a. WWW.CUBA- WWW.CUBA-LASTUNAS.COM; a.k.a. a.k.a. WWW.CUBAFUN.COM; a.k.a. HEMINGWAY.COM; a.k.a. WWW.CUBA- WWW.CUBA-MATANZAS.COM; a.k.a. WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA- HOLGUIN.COM; a.k.a. WWW.CUBA- WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. GRANMA.COM; a.k.a. WWW.CUBA- ISLADELAJUVENTUD.COM; a.k.a. WWW.CUBANCULTURE.COM; a.k.a. GUAMA.COM; a.k.a. WWW.CUBA- WWW.CUBA-JARDINESDELEREY.COM; a.k.a. WWW.CUBA-OLDHAVANA.COM; a.k.a. GUARDALAVACA.COM; a.k.a. WWW.CUBA- WWW.CUBA-LAHABANA.COM; a.k.a. WWW.CUBAONE.COM; a.k.a. WWW.CUBA- HAVANACITY.COM; a.k.a. WWW.CUBA- WWW.CUBA-LASTUNAS.COM; a.k.a. PINARDELRIO.COM; a.k.a. WWW.CUBA- HEMINGWAY.COM; a.k.a. WWW.CUBA- WWW.CUBA-MATANZAS.COM; a.k.a. SANCTISPIRITUS.COM; a.k.a. WWW.CUBA- HOLGUIN.COM; a.k.a. WWW.CUBA- WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. SANTALUCIA.COM; a.k.a. WWW.CUBA- ISLADELAJUVENTUD.COM; a.k.a. WWW.CUBANCULTURE.COM; a.k.a. SANTIAGODECUBA.COM; a.k.a. WWW.CUBA- WWW.CUBA-JARDINESDELEREY.COM; a.k.a. WWW.CUBA-OLDHAVANA.COM; a.k.a. SHOPPING.COM; a.k.a. WWW.CUBA- WWW.CUBA-LAHABANA.COM; a.k.a. WWW.CUBAONE.COM; a.k.a. WWW.CUBA- SOROA.COM; a.k.a. WWW.CUBA-LASTUNAS.COM; a.k.a. PINARDELRIO.COM; a.k.a. WWW.CUBA- WWW.CUBASPORTS.COM; a.k.a. WWW.CUBA-MATANZAS.COM; a.k.a. SANCTISPIRITUS.COM; a.k.a. WWW.CUBA- WWW.CUBA-TOPESDECOLLANTES.COM; WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. SANTALUCIA.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBATRAVELDIRECTORY.COM; WWW.CUBANCULTURE.COM; a.k.a. SANTIAGODECUBA.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. WWW.CUBA-OLDHAVANA.COM; a.k.a. SHOPPING.COM; a.k.a. WWW.CUBA- WWW.CUBA-VARADEROBEACH.COM; a.k.a. WWW.CUBAONE.COM; a.k.a. WWW.CUBA- SOROA.COM; a.k.a. WWW.CUBA-VILLACLARA.COM; a.k.a. PINARDELRIO.COM; a.k.a. WWW.CUBA- WWW.CUBASPORTS.COM; a.k.a. WWW.CUBAVIP.COM; a.k.a. WWW.CUBA- SANCTISPIRITUS.COM; a.k.a. WWW.CUBA- WWW.CUBA-TOPESDECOLLANTES.COM; WEATHER.COM; a.k.a. WWW.GOCUBA.COM; SANTALUCIA.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBATRAVELDIRECTORY.COM; a.k.a. WWW.GOCUBA.CU; a.k.a. SANTIAGODECUBA.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. WWW.GOCUBAPLUS.COM; a.k.a. SHOPPING.COM; a.k.a. WWW.CUBA- WWW.CUBA-VARADEROBEACH.COM; a.k.a. WWW.IPIXCUBA.COM; a.k.a. SOROA.COM; a.k.a. WWW.CUBA-VILLACLARA.COM; a.k.a. WWW.NO.GOCUBAPLUS.COM; a.k.a. WWW.CUBASPORTS.COM; a.k.a. WWW.CUBAVIP.COM; a.k.a. WWW.CUBA- WWW.REALESTATECUBA.COM; a.k.a. WWW.CUBA-TOPESDECOLLANTES.COM; WEATHER.COM; a.k.a. WWW.GOCUBA.COM; WWW.TOURANDMARKETING.COM; a.k.a. a.k.a. WWW.CUBATRAVELDIRECTORY.COM; a.k.a. WWW.GOCUBA.CU; a.k.a. WWW.VAMOSACUBA.COM), Ellen L. Skelton a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. WWW.GOCUBAPLUS.COM; a.k.a. Building, 4th Floor, Fishers Estate, P.O. Box WWW.CUBA-VARADEROBEACH.COM; a.k.a. WWW.IPIXCUBA.COM; a.k.a. 3820, Road Town, Tortola, Virgin Islands, British; WWW.CUBA-VILLACLARA.COM; a.k.a. WWW.NO.GOCUBAPLUS.COM; a.k.a. P.O. Box 24258, London, England SE9 1WS, WWW.CUBAVIP.COM; a.k.a. WWW.CUBA- WWW.REALESTATECUBA.COM; a.k.a. United Kingdom; Hotel Acuario, Suite 3511, WEATHER.COM; a.k.a. WWW.GOCUBA.COM; WWW.TOURANDMARKETING.COM; a.k.a. Marina Hemingway, Santa Fe, Playa, Havana, a.k.a. WWW.GOCUBA.CU; a.k.a. WWW.VAMOSACUBA.COM), Ellen L. Skelton Cuba; Hotel Acuario, Suite 3541, Marina WWW.GOCUBAPLUS.COM; a.k.a. Building, 4th Floor, Fishers Estate, P.O. Box Hemingway, Santa Fe, Playa, Havana, Cuba;

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2004

Hotel Acuario, Suite 3542, Marina Hemingway, 38650, Los Cristianos, Arona, Tenerife, Spain WWW.BONJOURCUBA.COM; a.k.a. Santa Fe, Playa, Havana, Cuba; Hotel Viejo y el [CUBA] WWW.CIAOCUBA.COM; a.k.a. Mar, Suite 6005, Marina Hemingway, Playa, WWW.CUBA-ELGUEA.COM (a.k.a. GO CUBA WWW.CIGARSSUPERSTORE.COM; a.k.a. Havana, Cuba; Calle 12 y Mar, Varadero PLUS; a.k.a. T&M INTERNATIONAL LTD.; a.k.a. WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA- Matanzas, Cuba; Calle Ramon Pino, No. 4, TOUR & MARKETING INTERNATIONAL LTD.; BARACOA.COM; a.k.a. WWW.CUBA- 38650, Los Cristianos, Arona, Tenerife, Spain a.k.a. WWW.ABOUTCUBA.COM; a.k.a. BAYAMO.COM; a.k.a. WWW.CUBA- [CUBA] WWW.BONJOURCUBA.COM; a.k.a. CAMAGUEY.COM; a.k.a. WWW.CUBA- WWW.CUBA-ECOTOURISM.COM (a.k.a. GO WWW.CIAOCUBA.COM; a.k.a. CAYOCOCO.COM; a.k.a. WWW.CUBA- CUBA PLUS; a.k.a. T&M INTERNATIONAL WWW.CIGARSSUPERSTORE.COM; a.k.a. CAYOGUILLERMO.COM; a.k.a. WWW.CUBA- LTD.; a.k.a. TOUR & MARKETING WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA- CAYOLARGO.COM; a.k.a. WWW.CUBA- INTERNATIONAL LTD.; a.k.a. BARACOA.COM; a.k.a. WWW.CUBA- CAYOLEVISA.COM; a.k.a. WWW.CUBA- WWW.ABOUTCUBA.COM; a.k.a. BAYAMO.COM; a.k.a. WWW.CUBA- CAYOSABINAL.COM; a.k.a. WWW.CUBA- WWW.BONJOURCUBA.COM; a.k.a. CAMAGUEY.COM; a.k.a. WWW.CUBA- CAYOSAETIA.COM; a.k.a. WWW.CUBA- WWW.CIAOCUBA.COM; a.k.a. CAYOCOCO.COM; a.k.a. WWW.CUBA- CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA- WWW.CIGARSSUPERSTORE.COM; a.k.a. CAYOGUILLERMO.COM; a.k.a. WWW.CUBA- CHE.COM; a.k.a. WWW.CUBA- WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA- CAYOLARGO.COM; a.k.a. WWW.CUBA- CIEGODEAVILA.COM; a.k.a. WWW.CUBA- BARACOA.COM; a.k.a. WWW.CUBA- CAYOLEVISA.COM; a.k.a. WWW.CUBA- CIENFUEGOS.COM; a.k.a. WWW.CUBA- BAYAMO.COM; a.k.a. WWW.CUBA- CAYOSABINAL.COM; a.k.a. WWW.CUBA- ECOTOURISM.COM; a.k.a. WWW.CUBA- CAMAGUEY.COM; a.k.a. WWW.CUBA- CAYOSAETIA.COM; a.k.a. WWW.CUBA- ELGUEA.COM; a.k.a. WWW.CUBAFUN.COM; CAYOCOCO.COM; a.k.a. WWW.CUBA- CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBA-GIRON.COM; a.k.a. CAYOGUILLERMO.COM; a.k.a. WWW.CUBA- CHE.COM; a.k.a. WWW.CUBA- WWW.CUBA-GRANMA.COM; a.k.a. CAYOLARGO.COM; a.k.a. WWW.CUBA- CIEGODEAVILA.COM; a.k.a. WWW.CUBA- WWW.CUBA-GUAMA.COM; a.k.a. CAYOLEVISA.COM; a.k.a. WWW.CUBA- CIENFUEGOS.COM; a.k.a. WWW.CUBA- WWW.CUBA-GUARDALAVACA.COM; a.k.a. CAYOSABINAL.COM; a.k.a. WWW.CUBA- ECOTOURISM.COM; a.k.a. WWW.CUBA-HAVANACITY.COM; a.k.a. CAYOSAETIA.COM; a.k.a. WWW.CUBA- WWW.CUBAFIRST.COM; a.k.a. WWW.CUBA-HEMINGWAY.COM; a.k.a. CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA- WWW.CUBAFUN.COM; a.k.a. WWW.CUBA- WWW.CUBA-HOLGUIN.COM; a.k.a. CHE.COM; a.k.a. WWW.CUBA- GIRON.COM; a.k.a. WWW.CUBA- WWW.CUBA-ISLADELAJUVENTUD.COM; CIEGODEAVILA.COM; a.k.a. WWW.CUBA- GRANMA.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBA-JARDINESDELEREY.COM; CIENFUEGOS.COM; a.k.a. WWW.CUBA- GUAMA.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a. ELGUEA.COM; a.k.a. WWW.CUBAFIRST.COM; GUARDALAVACA.COM; a.k.a. WWW.CUBA- WWW.CUBA-LASTUNAS.COM; a.k.a. a.k.a. WWW.CUBAFUN.COM; a.k.a. HAVANACITY.COM; a.k.a. WWW.CUBA- WWW.CUBA-MATANZAS.COM; a.k.a. WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA- HEMINGWAY.COM; a.k.a. WWW.CUBA- WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. GRANMA.COM; a.k.a. WWW.CUBA- HOLGUIN.COM; a.k.a. WWW.CUBA- WWW.CUBANCULTURE.COM; a.k.a. GUAMA.COM; a.k.a. WWW.CUBA- ISLADELAJUVENTUD.COM; a.k.a. WWW.CUBA-OLDHAVANA.COM; a.k.a. GUARDALAVACA.COM; a.k.a. WWW.CUBA- WWW.CUBA-JARDINESDELEREY.COM; a.k.a. WWW.CUBAONE.COM; a.k.a. WWW.CUBA- HAVANACITY.COM; a.k.a. WWW.CUBA- WWW.CUBA-LAHABANA.COM; a.k.a. PINARDELRIO.COM; a.k.a. WWW.CUBA- HEMINGWAY.COM; a.k.a. WWW.CUBA- WWW.CUBA-LASTUNAS.COM; a.k.a. SANCTISPIRITUS.COM; a.k.a. WWW.CUBA- HOLGUIN.COM; a.k.a. WWW.CUBA- WWW.CUBA-MATANZAS.COM; a.k.a. SANTALUCIA.COM; a.k.a. WWW.CUBA- ISLADELAJUVENTUD.COM; a.k.a. WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. SANTIAGODECUBA.COM; a.k.a. WWW.CUBA- WWW.CUBA-JARDINESDELEREY.COM; a.k.a. WWW.CUBANCULTURE.COM; a.k.a. SHOPPING.COM; a.k.a. WWW.CUBA- WWW.CUBA-LAHABANA.COM; a.k.a. WWW.CUBA-OLDHAVANA.COM; a.k.a. SOROA.COM; a.k.a. WWW.CUBA-LASTUNAS.COM; a.k.a. WWW.CUBAONE.COM; a.k.a. WWW.CUBA- WWW.CUBASPORTS.COM; a.k.a. WWW.CUBA-MATANZAS.COM; a.k.a. PINARDELRIO.COM; a.k.a. WWW.CUBA- WWW.CUBA-TOPESDECOLLANTES.COM; WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. SANCTISPIRITUS.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBATRAVELDIRECTORY.COM; WWW.CUBANCULTURE.COM; a.k.a. SANTALUCIA.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. WWW.CUBA-OLDHAVANA.COM; a.k.a. SANTIAGODECUBA.COM; a.k.a. WWW.CUBA- WWW.CUBA-VARADEROBEACH.COM; a.k.a. WWW.CUBAONE.COM; a.k.a. WWW.CUBA- SHOPPING.COM; a.k.a. WWW.CUBA- WWW.CUBA-VILLACLARA.COM; a.k.a. PINARDELRIO.COM; a.k.a. WWW.CUBA- SOROA.COM; a.k.a. WWW.CUBAVIP.COM; a.k.a. WWW.CUBA- SANCTISPIRITUS.COM; a.k.a. WWW.CUBA- WWW.CUBASPORTS.COM; a.k.a. WEATHER.COM; a.k.a. WWW.GOCUBA.COM; SANTALUCIA.COM; a.k.a. WWW.CUBA- WWW.CUBA-TOPESDECOLLANTES.COM; a.k.a. WWW.GOCUBA.CU; a.k.a. SANTIAGODECUBA.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBATRAVELDIRECTORY.COM; WWW.GOCUBAPLUS.COM; a.k.a. SHOPPING.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. WWW.IPIXCUBA.COM; a.k.a. SOROA.COM; a.k.a. WWW.CUBA-VARADEROBEACH.COM; a.k.a. WWW.NO.GOCUBAPLUS.COM; a.k.a. WWW.CUBASPORTS.COM; a.k.a. WWW.CUBA-VILLACLARA.COM; a.k.a. WWW.REALESTATECUBA.COM; a.k.a. WWW.CUBA-TOPESDECOLLANTES.COM; WWW.CUBAVIP.COM; a.k.a. WWW.CUBA- WWW.TOURANDMARKETING.COM; a.k.a. a.k.a. WWW.CUBATRAVELDIRECTORY.COM; WEATHER.COM; a.k.a. WWW.GOCUBA.COM; WWW.VAMOSACUBA.COM), Ellen L. Skelton a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. a.k.a. WWW.GOCUBA.CU; a.k.a. Building, 4th Floor, Fishers Estate, P.O. Box WWW.CUBA-VARADEROBEACH.COM; a.k.a. WWW.GOCUBAPLUS.COM; a.k.a. 3820, Road Town, Tortola, Virgin Islands, British; WWW.CUBA-VILLACLARA.COM; a.k.a. WWW.IPIXCUBA.COM; a.k.a. P.O. Box 24258, London, England SE9 1WS, WWW.CUBAVIP.COM; a.k.a. WWW.CUBA- WWW.NO.GOCUBAPLUS.COM; a.k.a. United Kingdom; Hotel Acuario, Suite 3511, WEATHER.COM; a.k.a. WWW.GOCUBA.COM; WWW.REALESTATECUBA.COM; a.k.a. Marina Hemingway, Santa Fe, Playa, Havana, a.k.a. WWW.GOCUBA.CU; a.k.a. WWW.TOURANDMARKETING.COM; a.k.a. Cuba; Hotel Acuario, Suite 3541, Marina WWW.GOCUBAPLUS.COM; a.k.a. WWW.VAMOSACUBA.COM), Ellen L. Skelton Hemingway, Santa Fe, Playa, Havana, Cuba; WWW.IPIXCUBA.COM; a.k.a. Building, 4th Floor, Fishers Estate, P.O. Box Hotel Acuario, Suite 3542, Marina Hemingway, WWW.NO.GOCUBAPLUS.COM; a.k.a. 3820, Road Town, Tortola, Virgin Islands, British; Santa Fe, Playa, Havana, Cuba; Hotel Viejo y el WWW.REALESTATECUBA.COM; a.k.a. P.O. Box 24258, London, England SE9 1WS, Mar, Suite 6005, Marina Hemingway, Playa, WWW.TOURANDMARKETING.COM; a.k.a. United Kingdom; Hotel Acuario, Suite 3511, Havana, Cuba; Calle 12 y Mar, Varadero WWW.VAMOSACUBA.COM), Ellen L. Skelton Marina Hemingway, Santa Fe, Playa, Havana, Matanzas, Cuba; Calle Ramon Pino, No. 4, Building, 4th Floor, Fishers Estate, P.O. Box Cuba; Hotel Acuario, Suite 3541, Marina 38650, Los Cristianos, Arona, Tenerife, Spain 3820, Road Town, Tortola, Virgin Islands, British; Hemingway, Santa Fe, Playa, Havana, Cuba; [CUBA] P.O. Box 24258, London, England SE9 1WS, Hotel Acuario, Suite 3542, Marina Hemingway, WWW.CUBAFUN.COM (a.k.a. GO CUBA PLUS; United Kingdom; Hotel Acuario, Suite 3511, Santa Fe, Playa, Havana, Cuba; Hotel Viejo y el a.k.a. T&M INTERNATIONAL LTD.; a.k.a. TOUR Marina Hemingway, Santa Fe, Playa, Havana, Mar, Suite 6005, Marina Hemingway, Playa, & MARKETING INTERNATIONAL LTD.; a.k.a. Cuba; Hotel Acuario, Suite 3541, Marina Havana, Cuba; Calle 12 y Mar, Varadero WWW.ABOUTCUBA.COM; a.k.a. Hemingway, Santa Fe, Playa, Havana, Cuba; Matanzas, Cuba; Calle Ramon Pino, No. 4, WWW.BONJOURCUBA.COM; a.k.a. Hotel Acuario, Suite 3542, Marina Hemingway, 38650, Los Cristianos, Arona, Tenerife, Spain WWW.CIAOCUBA.COM; a.k.a. Santa Fe, Playa, Havana, Cuba; Hotel Viejo y el [CUBA] WWW.CIGARSSUPERSTORE.COM; a.k.a. Mar, Suite 6005, Marina Hemingway, Playa, WWW.CUBAFIRST.COM (a.k.a. GO CUBA WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA- Havana, Cuba; Calle 12 y Mar, Varadero PLUS; a.k.a. T&M INTERNATIONAL LTD.; a.k.a. BARACOA.COM; a.k.a. WWW.CUBA- Matanzas, Cuba; Calle Ramon Pino, No. 4, TOUR & MARKETING INTERNATIONAL LTD.; BAYAMO.COM; a.k.a. WWW.CUBA- a.k.a. WWW.ABOUTCUBA.COM; a.k.a. CAMAGUEY.COM; a.k.a. WWW.CUBA-

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CAYOCOCO.COM; a.k.a. WWW.CUBA- CHE.COM; a.k.a. WWW.CUBA- GUAMA.COM; a.k.a. WWW.CUBA- CAYOGUILLERMO.COM; a.k.a. WWW.CUBA- CIEGODEAVILA.COM; a.k.a. WWW.CUBA- GUARDALAVACA.COM; a.k.a. WWW.CUBA- CAYOLARGO.COM; a.k.a. WWW.CUBA- CIENFUEGOS.COM; a.k.a. WWW.CUBA- HAVANACITY.COM; a.k.a. WWW.CUBA- CAYOLEVISA.COM; a.k.a. WWW.CUBA- ECOTOURISM.COM; a.k.a. WWW.CUBA- HEMINGWAY.COM; a.k.a. WWW.CUBA- CAYOSABINAL.COM; a.k.a. WWW.CUBA- ELGUEA.COM; a.k.a. WWW.CUBAFIRST.COM; HOLGUIN.COM; a.k.a. WWW.CUBA- CAYOSAETIA.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBAFUN.COM; a.k.a. ISLADELAJUVENTUD.COM; a.k.a. CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA- WWW.CUBA-GRANMA.COM; a.k.a. WWW.CUBA-JARDINESDELEREY.COM; a.k.a. CHE.COM; a.k.a. WWW.CUBA- WWW.CUBA-GUAMA.COM; a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a. CIEGODEAVILA.COM; a.k.a. WWW.CUBA- WWW.CUBA-GUARDALAVACA.COM; a.k.a. WWW.CUBA-LASTUNAS.COM; a.k.a. CIENFUEGOS.COM; a.k.a. WWW.CUBA- WWW.CUBA-HAVANACITY.COM; a.k.a. WWW.CUBA-MATANZAS.COM; a.k.a. ECOTOURISM.COM; a.k.a. WWW.CUBA- WWW.CUBA-HEMINGWAY.COM; a.k.a. WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. ELGUEA.COM; a.k.a. WWW.CUBAFIRST.COM; WWW.CUBA-HOLGUIN.COM; a.k.a. WWW.CUBANCULTURE.COM; a.k.a. a.k.a. WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA-ISLADELAJUVENTUD.COM; WWW.CUBA-OLDHAVANA.COM; a.k.a. WWW.CUBA-GRANMA.COM; a.k.a. a.k.a. WWW.CUBA-JARDINESDELEREY.COM; WWW.CUBAONE.COM; a.k.a. WWW.CUBA- WWW.CUBA-GUAMA.COM; a.k.a. a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a. PINARDELRIO.COM; a.k.a. WWW.CUBA- WWW.CUBA-GUARDALAVACA.COM; a.k.a. WWW.CUBA-LASTUNAS.COM; a.k.a. SANCTISPIRITUS.COM; a.k.a. WWW.CUBA- WWW.CUBA-HAVANACITY.COM; a.k.a. WWW.CUBA-MATANZAS.COM; a.k.a. SANTALUCIA.COM; a.k.a. WWW.CUBA- WWW.CUBA-HEMINGWAY.COM; a.k.a. WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. SANTIAGODECUBA.COM; a.k.a. WWW.CUBA- WWW.CUBA-HOLGUIN.COM; a.k.a. WWW.CUBANCULTURE.COM; a.k.a. SHOPPING.COM; a.k.a. WWW.CUBA- WWW.CUBA-ISLADELAJUVENTUD.COM; WWW.CUBA-OLDHAVANA.COM; a.k.a. SOROA.COM; a.k.a. a.k.a. WWW.CUBA-JARDINESDELEREY.COM; WWW.CUBAONE.COM; a.k.a. WWW.CUBA- WWW.CUBASPORTS.COM; a.k.a. a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a. PINARDELRIO.COM; a.k.a. WWW.CUBA- WWW.CUBA-TOPESDECOLLANTES.COM; WWW.CUBA-LASTUNAS.COM; a.k.a. SANCTISPIRITUS.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBATRAVELDIRECTORY.COM; WWW.CUBA-MATANZAS.COM; a.k.a. SANTALUCIA.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. SANTIAGODECUBA.COM; a.k.a. WWW.CUBA- WWW.CUBA-VARADEROBEACH.COM; a.k.a. WWW.CUBANCULTURE.COM; a.k.a. SHOPPING.COM; a.k.a. WWW.CUBA- WWW.CUBA-VILLACLARA.COM; a.k.a. WWW.CUBA-OLDHAVANA.COM; a.k.a. SOROA.COM; a.k.a. WWW.CUBAVIP.COM; a.k.a. WWW.CUBA- WWW.CUBAONE.COM; a.k.a. WWW.CUBA- WWW.CUBASPORTS.COM; a.k.a. WEATHER.COM; a.k.a. WWW.GOCUBA.COM; PINARDELRIO.COM; a.k.a. WWW.CUBA- WWW.CUBA-TOPESDECOLLANTES.COM; a.k.a. WWW.GOCUBA.CU; a.k.a. SANCTISPIRITUS.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBATRAVELDIRECTORY.COM; WWW.GOCUBAPLUS.COM; a.k.a. SANTALUCIA.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. WWW.IPIXCUBA.COM; a.k.a. SANTIAGODECUBA.COM; a.k.a. WWW.CUBA- WWW.CUBA-VARADEROBEACH.COM; a.k.a. WWW.NO.GOCUBAPLUS.COM; a.k.a. SHOPPING.COM; a.k.a. WWW.CUBA- WWW.CUBA-VILLACLARA.COM; a.k.a. WWW.REALESTATECUBA.COM; a.k.a. SOROA.COM; a.k.a. WWW.CUBAVIP.COM; a.k.a. WWW.CUBA- WWW.TOURANDMARKETING.COM; a.k.a. WWW.CUBASPORTS.COM; a.k.a. WEATHER.COM; a.k.a. WWW.GOCUBA.COM; WWW.VAMOSACUBA.COM), Ellen L. Skelton WWW.CUBA-TOPESDECOLLANTES.COM; a.k.a. WWW.GOCUBA.CU; a.k.a. Building, 4th Floor, Fishers Estate, P.O. Box a.k.a. WWW.CUBATRAVELDIRECTORY.COM; WWW.GOCUBAPLUS.COM; a.k.a. 3820, Road Town, Tortola, Virgin Islands, British; a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. WWW.IPIXCUBA.COM; a.k.a. P.O. Box 24258, London, England SE9 1WS, WWW.CUBA-VARADEROBEACH.COM; a.k.a. WWW.NO.GOCUBAPLUS.COM; a.k.a. United Kingdom; Hotel Acuario, Suite 3511, WWW.CUBA-VILLACLARA.COM; a.k.a. WWW.REALESTATECUBA.COM; a.k.a. Marina Hemingway, Santa Fe, Playa, Havana, WWW.CUBAVIP.COM; a.k.a. WWW.CUBA- WWW.TOURANDMARKETING.COM; a.k.a. Cuba; Hotel Acuario, Suite 3541, Marina WEATHER.COM; a.k.a. WWW.GOCUBA.COM; WWW.VAMOSACUBA.COM), Ellen L. Skelton Hemingway, Santa Fe, Playa, Havana, Cuba; a.k.a. WWW.GOCUBA.CU; a.k.a. Building, 4th Floor, Fishers Estate, P.O. Box Hotel Acuario, Suite 3542, Marina Hemingway, WWW.GOCUBAPLUS.COM; a.k.a. 3820, Road Town, Tortola, Virgin Islands, British; Santa Fe, Playa, Havana, Cuba; Hotel Viejo y el WWW.IPIXCUBA.COM; a.k.a. P.O. Box 24258, London, England SE9 1WS, Mar, Suite 6005, Marina Hemingway, Playa, WWW.NO.GOCUBAPLUS.COM; a.k.a. United Kingdom; Hotel Acuario, Suite 3511, Havana, Cuba; Calle 12 y Mar, Varadero WWW.REALESTATECUBA.COM; a.k.a. Marina Hemingway, Santa Fe, Playa, Havana, Matanzas, Cuba; Calle Ramon Pino, No. 4, WWW.TOURANDMARKETING.COM; a.k.a. Cuba; Hotel Acuario, Suite 3541, Marina 38650, Los Cristianos, Arona, Tenerife, Spain WWW.VAMOSACUBA.COM), Ellen L. Skelton Hemingway, Santa Fe, Playa, Havana, Cuba; [CUBA] Building, 4th Floor, Fishers Estate, P.O. Box Hotel Acuario, Suite 3542, Marina Hemingway, WWW.CUBA-GUAMA.COM (a.k.a. GO CUBA 3820, Road Town, Tortola, Virgin Islands, British; Santa Fe, Playa, Havana, Cuba; Hotel Viejo y el PLUS; a.k.a. T&M INTERNATIONAL LTD.; a.k.a. P.O. Box 24258, London, England SE9 1WS, Mar, Suite 6005, Marina Hemingway, Playa, TOUR & MARKETING INTERNATIONAL LTD.; United Kingdom; Hotel Acuario, Suite 3511, Havana, Cuba; Calle 12 y Mar, Varadero a.k.a. WWW.ABOUTCUBA.COM; a.k.a. Marina Hemingway, Santa Fe, Playa, Havana, Matanzas, Cuba; Calle Ramon Pino, No. 4, WWW.BONJOURCUBA.COM; a.k.a. Cuba; Hotel Acuario, Suite 3541, Marina 38650, Los Cristianos, Arona, Tenerife, Spain WWW.CIAOCUBA.COM; a.k.a. Hemingway, Santa Fe, Playa, Havana, Cuba; [CUBA] WWW.CIGARSSUPERSTORE.COM; a.k.a. Hotel Acuario, Suite 3542, Marina Hemingway, WWW.CUBA-GRANMA.COM (a.k.a. GO CUBA WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA- Santa Fe, Playa, Havana, Cuba; Hotel Viejo y el PLUS; a.k.a. T&M INTERNATIONAL LTD.; a.k.a. BARACOA.COM; a.k.a. WWW.CUBA- Mar, Suite 6005, Marina Hemingway, Playa, TOUR & MARKETING INTERNATIONAL LTD.; BAYAMO.COM; a.k.a. WWW.CUBA- Havana, Cuba; Calle 12 y Mar, Varadero a.k.a. WWW.ABOUTCUBA.COM; a.k.a. CAMAGUEY.COM; a.k.a. WWW.CUBA- Matanzas, Cuba; Calle Ramon Pino, No. 4, WWW.BONJOURCUBA.COM; a.k.a. CAYOCOCO.COM; a.k.a. WWW.CUBA- 38650, Los Cristianos, Arona, Tenerife, Spain WWW.CIAOCUBA.COM; a.k.a. CAYOGUILLERMO.COM; a.k.a. WWW.CUBA- [CUBA] WWW.CIGARSSUPERSTORE.COM; a.k.a. CAYOLARGO.COM; a.k.a. WWW.CUBA- WWW.CUBA-GIRON.COM (a.k.a. GO CUBA WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA- CAYOLEVISA.COM; a.k.a. WWW.CUBA- PLUS; a.k.a. T&M INTERNATIONAL LTD.; a.k.a. BARACOA.COM; a.k.a. WWW.CUBA- CAYOSABINAL.COM; a.k.a. WWW.CUBA- TOUR & MARKETING INTERNATIONAL LTD.; BAYAMO.COM; a.k.a. WWW.CUBA- CAYOSAETIA.COM; a.k.a. WWW.CUBA- a.k.a. WWW.ABOUTCUBA.COM; a.k.a. CAMAGUEY.COM; a.k.a. WWW.CUBA- CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA- WWW.BONJOURCUBA.COM; a.k.a. CAYOCOCO.COM; a.k.a. WWW.CUBA- CHE.COM; a.k.a. WWW.CUBA- WWW.CIAOCUBA.COM; a.k.a. CAYOGUILLERMO.COM; a.k.a. WWW.CUBA- CIEGODEAVILA.COM; a.k.a. WWW.CUBA- WWW.CIGARSSUPERSTORE.COM; a.k.a. CAYOLARGO.COM; a.k.a. WWW.CUBA- CIENFUEGOS.COM; a.k.a. WWW.CUBA- WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA- CAYOLEVISA.COM; a.k.a. WWW.CUBA- ECOTOURISM.COM; a.k.a. WWW.CUBA- BARACOA.COM; a.k.a. WWW.CUBA- CAYOSABINAL.COM; a.k.a. WWW.CUBA- ELGUEA.COM; a.k.a. WWW.CUBAFIRST.COM; BAYAMO.COM; a.k.a. WWW.CUBA- CAYOSAETIA.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBAFUN.COM; a.k.a. CAMAGUEY.COM; a.k.a. WWW.CUBA- CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA- WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA- CAYOCOCO.COM; a.k.a. WWW.CUBA- CHE.COM; a.k.a. WWW.CUBA- GRANMA.COM; a.k.a. WWW.CUBA- CAYOGUILLERMO.COM; a.k.a. WWW.CUBA- CIEGODEAVILA.COM; a.k.a. WWW.CUBA- GUARDALAVACA.COM; a.k.a. WWW.CUBA- CAYOLARGO.COM; a.k.a. WWW.CUBA- CIENFUEGOS.COM; a.k.a. WWW.CUBA- HAVANACITY.COM; a.k.a. WWW.CUBA- CAYOLEVISA.COM; a.k.a. WWW.CUBA- ECOTOURISM.COM; a.k.a. WWW.CUBA- HEMINGWAY.COM; a.k.a. WWW.CUBA- CAYOSABINAL.COM; a.k.a. WWW.CUBA- ELGUEA.COM; a.k.a. WWW.CUBAFIRST.COM; HOLGUIN.COM; a.k.a. WWW.CUBA- CAYOSAETIA.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBAFUN.COM; a.k.a. ISLADELAJUVENTUD.COM; a.k.a. CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA- WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA- WWW.CUBA-JARDINESDELEREY.COM; a.k.a.

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WWW.CUBA-LAHABANA.COM; a.k.a. WWW.CUBAONE.COM; a.k.a. WWW.CUBA- SOROA.COM; a.k.a. WWW.CUBA-LASTUNAS.COM; a.k.a. PINARDELRIO.COM; a.k.a. WWW.CUBA- WWW.CUBASPORTS.COM; a.k.a. WWW.CUBA-MATANZAS.COM; a.k.a. SANCTISPIRITUS.COM; a.k.a. WWW.CUBA- WWW.CUBA-TOPESDECOLLANTES.COM; WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. SANTALUCIA.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBATRAVELDIRECTORY.COM; WWW.CUBANCULTURE.COM; a.k.a. SANTIAGODECUBA.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. WWW.CUBA-OLDHAVANA.COM; a.k.a. SHOPPING.COM; a.k.a. WWW.CUBA- WWW.CUBA-VARADEROBEACH.COM; a.k.a. WWW.CUBAONE.COM; a.k.a. WWW.CUBA- SOROA.COM; a.k.a. WWW.CUBA-VILLACLARA.COM; a.k.a. PINARDELRIO.COM; a.k.a. WWW.CUBA- WWW.CUBASPORTS.COM; a.k.a. WWW.CUBAVIP.COM; a.k.a. WWW.CUBA- SANCTISPIRITUS.COM; a.k.a. WWW.CUBA- WWW.CUBA-TOPESDECOLLANTES.COM; WEATHER.COM; a.k.a. WWW.GOCUBA.COM; SANTALUCIA.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBATRAVELDIRECTORY.COM; a.k.a. WWW.GOCUBA.CU; a.k.a. SANTIAGODECUBA.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. WWW.GOCUBAPLUS.COM; a.k.a. SHOPPING.COM; a.k.a. WWW.CUBA- WWW.CUBA-VARADEROBEACH.COM; a.k.a. WWW.IPIXCUBA.COM; a.k.a. SOROA.COM; a.k.a. WWW.CUBA-VILLACLARA.COM; a.k.a. WWW.NO.GOCUBAPLUS.COM; a.k.a. WWW.CUBASPORTS.COM; a.k.a. WWW.CUBAVIP.COM; a.k.a. WWW.CUBA- WWW.REALESTATECUBA.COM; a.k.a. WWW.CUBA-TOPESDECOLLANTES.COM; WEATHER.COM; a.k.a. WWW.GOCUBA.COM; WWW.TOURANDMARKETING.COM; a.k.a. a.k.a. WWW.CUBATRAVELDIRECTORY.COM; a.k.a. WWW.GOCUBA.CU; a.k.a. WWW.VAMOSACUBA.COM), Ellen L. Skelton a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. WWW.GOCUBAPLUS.COM; a.k.a. Building, 4th Floor, Fishers Estate, P.O. Box WWW.CUBA-VARADEROBEACH.COM; a.k.a. WWW.IPIXCUBA.COM; a.k.a. 3820, Road Town, Tortola, Virgin Islands, British; WWW.CUBA-VILLACLARA.COM; a.k.a. WWW.NO.GOCUBAPLUS.COM; a.k.a. P.O. Box 24258, London, England SE9 1WS, WWW.CUBAVIP.COM; a.k.a. WWW.CUBA- WWW.REALESTATECUBA.COM; a.k.a. United Kingdom; Hotel Acuario, Suite 3511, WEATHER.COM; a.k.a. WWW.GOCUBA.COM; WWW.TOURANDMARKETING.COM; a.k.a. Marina Hemingway, Santa Fe, Playa, Havana, a.k.a. WWW.GOCUBA.CU; a.k.a. WWW.VAMOSACUBA.COM), Ellen L. Skelton Cuba; Hotel Acuario, Suite 3541, Marina WWW.GOCUBAPLUS.COM; a.k.a. Building, 4th Floor, Fishers Estate, P.O. Box Hemingway, Santa Fe, Playa, Havana, Cuba; WWW.IPIXCUBA.COM; a.k.a. 3820, Road Town, Tortola, Virgin Islands, British; Hotel Acuario, Suite 3542, Marina Hemingway, WWW.NO.GOCUBAPLUS.COM; a.k.a. P.O. Box 24258, London, England SE9 1WS, Santa Fe, Playa, Havana, Cuba; Hotel Viejo y el WWW.REALESTATECUBA.COM; a.k.a. United Kingdom; Hotel Acuario, Suite 3511, Mar, Suite 6005, Marina Hemingway, Playa, WWW.TOURANDMARKETING.COM; a.k.a. Marina Hemingway, Santa Fe, Playa, Havana, Havana, Cuba; Calle 12 y Mar, Varadero WWW.VAMOSACUBA.COM), Ellen L. Skelton Cuba; Hotel Acuario, Suite 3541, Marina Matanzas, Cuba; Calle Ramon Pino, No. 4, Building, 4th Floor, Fishers Estate, P.O. Box Hemingway, Santa Fe, Playa, Havana, Cuba; 38650, Los Cristianos, Arona, Tenerife, Spain 3820, Road Town, Tortola, Virgin Islands, British; Hotel Acuario, Suite 3542, Marina Hemingway, [CUBA] P.O. Box 24258, London, England SE9 1WS, Santa Fe, Playa, Havana, Cuba; Hotel Viejo y el WWW.CUBA-HEMINGWAY.COM (a.k.a. GO United Kingdom; Hotel Acuario, Suite 3511, Mar, Suite 6005, Marina Hemingway, Playa, CUBA PLUS; a.k.a. T&M INTERNATIONAL Marina Hemingway, Santa Fe, Playa, Havana, Havana, Cuba; Calle 12 y Mar, Varadero LTD.; a.k.a. TOUR & MARKETING Cuba; Hotel Acuario, Suite 3541, Marina Matanzas, Cuba; Calle Ramon Pino, No. 4, INTERNATIONAL LTD.; a.k.a. Hemingway, Santa Fe, Playa, Havana, Cuba; 38650, Los Cristianos, Arona, Tenerife, Spain WWW.ABOUTCUBA.COM; a.k.a. Hotel Acuario, Suite 3542, Marina Hemingway, [CUBA] WWW.BONJOURCUBA.COM; a.k.a. Santa Fe, Playa, Havana, Cuba; Hotel Viejo y el WWW.CUBA-HAVANACITY.COM (a.k.a. GO WWW.CIAOCUBA.COM; a.k.a. Mar, Suite 6005, Marina Hemingway, Playa, CUBA PLUS; a.k.a. T&M INTERNATIONAL WWW.CIGARSSUPERSTORE.COM; a.k.a. Havana, Cuba; Calle 12 y Mar, Varadero LTD.; a.k.a. TOUR & MARKETING WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA- Matanzas, Cuba; Calle Ramon Pino, No. 4, INTERNATIONAL LTD.; a.k.a. BARACOA.COM; a.k.a. WWW.CUBA- 38650, Los Cristianos, Arona, Tenerife, Spain WWW.ABOUTCUBA.COM; a.k.a. BAYAMO.COM; a.k.a. WWW.CUBA- [CUBA] WWW.BONJOURCUBA.COM; a.k.a. CAMAGUEY.COM; a.k.a. WWW.CUBA- WWW.CUBA-GUARDALAVACA.COM (a.k.a. GO WWW.CIAOCUBA.COM; a.k.a. CAYOCOCO.COM; a.k.a. WWW.CUBA- CUBA PLUS; a.k.a. T&M INTERNATIONAL WWW.CIGARSSUPERSTORE.COM; a.k.a. CAYOGUILLERMO.COM; a.k.a. WWW.CUBA- LTD.; a.k.a. TOUR & MARKETING WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA- CAYOLARGO.COM; a.k.a. WWW.CUBA- INTERNATIONAL LTD.; a.k.a. BARACOA.COM; a.k.a. WWW.CUBA- CAYOLEVISA.COM; a.k.a. WWW.CUBA- WWW.ABOUTCUBA.COM; a.k.a. BAYAMO.COM; a.k.a. WWW.CUBA- CAYOSABINAL.COM; a.k.a. WWW.CUBA- WWW.BONJOURCUBA.COM; a.k.a. CAMAGUEY.COM; a.k.a. WWW.CUBA- CAYOSAETIA.COM; a.k.a. WWW.CUBA- WWW.CIAOCUBA.COM; a.k.a. CAYOCOCO.COM; a.k.a. WWW.CUBA- CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA- WWW.CIGARSSUPERSTORE.COM; a.k.a. CAYOGUILLERMO.COM; a.k.a. WWW.CUBA- CHE.COM; a.k.a. WWW.CUBA- WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA- CAYOLARGO.COM; a.k.a. WWW.CUBA- CIEGODEAVILA.COM; a.k.a. WWW.CUBA- BARACOA.COM; a.k.a. WWW.CUBA- CAYOLEVISA.COM; a.k.a. WWW.CUBA- CIENFUEGOS.COM; a.k.a. WWW.CUBA- BAYAMO.COM; a.k.a. WWW.CUBA- CAYOSABINAL.COM; a.k.a. WWW.CUBA- ECOTOURISM.COM; a.k.a. WWW.CUBA- CAMAGUEY.COM; a.k.a. WWW.CUBA- CAYOSAETIA.COM; a.k.a. WWW.CUBA- ELGUEA.COM; a.k.a. WWW.CUBAFIRST.COM; CAYOCOCO.COM; a.k.a. WWW.CUBA- CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBAFUN.COM; a.k.a. CAYOGUILLERMO.COM; a.k.a. WWW.CUBA- CHE.COM; a.k.a. WWW.CUBA- WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA- CAYOLARGO.COM; a.k.a. WWW.CUBA- CIEGODEAVILA.COM; a.k.a. WWW.CUBA- GRANMA.COM; a.k.a. WWW.CUBA- CAYOLEVISA.COM; a.k.a. WWW.CUBA- CIENFUEGOS.COM; a.k.a. WWW.CUBA- GUAMA.COM; a.k.a. WWW.CUBA- CAYOSABINAL.COM; a.k.a. WWW.CUBA- ECOTOURISM.COM; a.k.a. WWW.CUBA- GUARDALAVACA.COM; a.k.a. WWW.CUBA- CAYOSAETIA.COM; a.k.a. WWW.CUBA- ELGUEA.COM; a.k.a. WWW.CUBAFIRST.COM; HAVANACITY.COM; a.k.a. WWW.CUBA- CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBAFUN.COM; a.k.a. HOLGUIN.COM; a.k.a. WWW.CUBA- CHE.COM; a.k.a. WWW.CUBA- WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA- ISLADELAJUVENTUD.COM; a.k.a. CIEGODEAVILA.COM; a.k.a. WWW.CUBA- GRANMA.COM; a.k.a. WWW.CUBA- WWW.CUBA-JARDINESDELEREY.COM; a.k.a. CIENFUEGOS.COM; a.k.a. WWW.CUBA- GUAMA.COM; a.k.a. WWW.CUBA- WWW.CUBA-LAHABANA.COM; a.k.a. ECOTOURISM.COM; a.k.a. WWW.CUBA- GUARDALAVACA.COM; a.k.a. WWW.CUBA- WWW.CUBA-LASTUNAS.COM; a.k.a. ELGUEA.COM; a.k.a. WWW.CUBAFIRST.COM; HEMINGWAY.COM; a.k.a. WWW.CUBA- WWW.CUBA-MATANZAS.COM; a.k.a. a.k.a. WWW.CUBAFUN.COM; a.k.a. HOLGUIN.COM; a.k.a. WWW.CUBA- WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA- ISLADELAJUVENTUD.COM; a.k.a. WWW.CUBANCULTURE.COM; a.k.a. GRANMA.COM; a.k.a. WWW.CUBA- WWW.CUBA-JARDINESDELEREY.COM; a.k.a. WWW.CUBA-OLDHAVANA.COM; a.k.a. GUAMA.COM; a.k.a. WWW.CUBA- WWW.CUBA-LAHABANA.COM; a.k.a. WWW.CUBAONE.COM; a.k.a. WWW.CUBA- HAVANACITY.COM; a.k.a. WWW.CUBA- WWW.CUBA-LASTUNAS.COM; a.k.a. PINARDELRIO.COM; a.k.a. WWW.CUBA- HEMINGWAY.COM; a.k.a. WWW.CUBA- WWW.CUBA-MATANZAS.COM; a.k.a. SANCTISPIRITUS.COM; a.k.a. WWW.CUBA- HOLGUIN.COM; a.k.a. WWW.CUBA- WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. SANTALUCIA.COM; a.k.a. WWW.CUBA- ISLADELAJUVENTUD.COM; a.k.a. WWW.CUBANCULTURE.COM; a.k.a. SANTIAGODECUBA.COM; a.k.a. WWW.CUBA- WWW.CUBA-JARDINESDELEREY.COM; a.k.a. WWW.CUBA-OLDHAVANA.COM; a.k.a. SHOPPING.COM; a.k.a. WWW.CUBA- WWW.CUBA-LAHABANA.COM; a.k.a. WWW.CUBAONE.COM; a.k.a. WWW.CUBA- SOROA.COM; a.k.a. WWW.CUBA-LASTUNAS.COM; a.k.a. PINARDELRIO.COM; a.k.a. WWW.CUBA- WWW.CUBASPORTS.COM; a.k.a. WWW.CUBA-MATANZAS.COM; a.k.a. SANCTISPIRITUS.COM; a.k.a. WWW.CUBA- WWW.CUBA-TOPESDECOLLANTES.COM; WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. SANTALUCIA.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBATRAVELDIRECTORY.COM; WWW.CUBANCULTURE.COM; a.k.a. SANTIAGODECUBA.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. WWW.CUBA-OLDHAVANA.COM; a.k.a. SHOPPING.COM; a.k.a. WWW.CUBA- WWW.CUBA-VARADEROBEACH.COM; a.k.a.

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WWW.CUBA-VILLACLARA.COM; a.k.a. WWW.REALESTATECUBA.COM; a.k.a. United Kingdom; Hotel Acuario, Suite 3511, WWW.CUBAVIP.COM; a.k.a. WWW.CUBA- WWW.TOURANDMARKETING.COM; a.k.a. Marina Hemingway, Santa Fe, Playa, Havana, WEATHER.COM; a.k.a. WWW.GOCUBA.COM; WWW.VAMOSACUBA.COM), Ellen L. Skelton Cuba; Hotel Acuario, Suite 3541, Marina a.k.a. WWW.GOCUBA.CU; a.k.a. Building, 4th Floor, Fishers Estate, P.O. Box Hemingway, Santa Fe, Playa, Havana, Cuba; WWW.GOCUBAPLUS.COM; a.k.a. 3820, Road Town, Tortola, Virgin Islands, British; Hotel Acuario, Suite 3542, Marina Hemingway, WWW.IPIXCUBA.COM; a.k.a. P.O. Box 24258, London, England SE9 1WS, Santa Fe, Playa, Havana, Cuba; Hotel Viejo y el WWW.NO.GOCUBAPLUS.COM; a.k.a. United Kingdom; Hotel Acuario, Suite 3511, Mar, Suite 6005, Marina Hemingway, Playa, WWW.REALESTATECUBA.COM; a.k.a. Marina Hemingway, Santa Fe, Playa, Havana, Havana, Cuba; Calle 12 y Mar, Varadero WWW.TOURANDMARKETING.COM; a.k.a. Cuba; Hotel Acuario, Suite 3541, Marina Matanzas, Cuba; Calle Ramon Pino, No. 4, WWW.VAMOSACUBA.COM), Ellen L. Skelton Hemingway, Santa Fe, Playa, Havana, Cuba; 38650, Los Cristianos, Arona, Tenerife, Spain Building, 4th Floor, Fishers Estate, P.O. Box Hotel Acuario, Suite 3542, Marina Hemingway, [CUBA] 3820, Road Town, Tortola, Virgin Islands, British; Santa Fe, Playa, Havana, Cuba; Hotel Viejo y el WWW.CUBA-JARDINESDELEREY.COM (a.k.a. P.O. Box 24258, London, England SE9 1WS, Mar, Suite 6005, Marina Hemingway, Playa, GO CUBA PLUS; a.k.a. T&M INTERNATIONAL United Kingdom; Hotel Acuario, Suite 3511, Havana, Cuba; Calle 12 y Mar, Varadero LTD.; a.k.a. TOUR & MARKETING Marina Hemingway, Santa Fe, Playa, Havana, Matanzas, Cuba; Calle Ramon Pino, No. 4, INTERNATIONAL LTD.; a.k.a. Cuba; Hotel Acuario, Suite 3541, Marina 38650, Los Cristianos, Arona, Tenerife, Spain WWW.ABOUTCUBA.COM; a.k.a. Hemingway, Santa Fe, Playa, Havana, Cuba; [CUBA] WWW.BONJOURCUBA.COM; a.k.a. Hotel Acuario, Suite 3542, Marina Hemingway, WWW.CUBA-ISLADELAJUVENTUD.COM (a.k.a. WWW.CIAOCUBA.COM; a.k.a. Santa Fe, Playa, Havana, Cuba; Hotel Viejo y el GO CUBA PLUS; a.k.a. T&M INTERNATIONAL WWW.CIGARSSUPERSTORE.COM; a.k.a. Mar, Suite 6005, Marina Hemingway, Playa, LTD.; a.k.a. TOUR & MARKETING WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA- Havana, Cuba; Calle 12 y Mar, Varadero INTERNATIONAL LTD.; a.k.a. BARACOA.COM; a.k.a. WWW.CUBA- Matanzas, Cuba; Calle Ramon Pino, No. 4, WWW.ABOUTCUBA.COM; a.k.a. BAYAMO.COM; a.k.a. WWW.CUBA- 38650, Los Cristianos, Arona, Tenerife, Spain WWW.BONJOURCUBA.COM; a.k.a. CAMAGUEY.COM; a.k.a. WWW.CUBA- [CUBA] WWW.CIAOCUBA.COM; a.k.a. CAYOCOCO.COM; a.k.a. WWW.CUBA- WWW.CUBA-HOLGUIN.COM (a.k.a. GO CUBA WWW.CIGARSSUPERSTORE.COM; a.k.a. CAYOGUILLERMO.COM; a.k.a. WWW.CUBA- PLUS; a.k.a. T&M INTERNATIONAL LTD.; a.k.a. WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA- CAYOLARGO.COM; a.k.a. WWW.CUBA- TOUR & MARKETING INTERNATIONAL LTD.; BARACOA.COM; a.k.a. WWW.CUBA- CAYOLEVISA.COM; a.k.a. WWW.CUBA- a.k.a. WWW.ABOUTCUBA.COM; a.k.a. BAYAMO.COM; a.k.a. WWW.CUBA- CAYOSABINAL.COM; a.k.a. WWW.CUBA- WWW.BONJOURCUBA.COM; a.k.a. CAMAGUEY.COM; a.k.a. WWW.CUBA- CAYOSAETIA.COM; a.k.a. WWW.CUBA- WWW.CIAOCUBA.COM; a.k.a. CAYOCOCO.COM; a.k.a. WWW.CUBA- CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA- WWW.CIGARSSUPERSTORE.COM; a.k.a. CAYOGUILLERMO.COM; a.k.a. WWW.CUBA- CHE.COM; a.k.a. WWW.CUBA- WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA- CAYOLARGO.COM; a.k.a. WWW.CUBA- CIEGODEAVILA.COM; a.k.a. WWW.CUBA- BARACOA.COM; a.k.a. WWW.CUBA- CAYOLEVISA.COM; a.k.a. WWW.CUBA- CIENFUEGOS.COM; a.k.a. WWW.CUBA- BAYAMO.COM; a.k.a. WWW.CUBA- CAYOSABINAL.COM; a.k.a. WWW.CUBA- ECOTOURISM.COM; a.k.a. WWW.CUBA- CAMAGUEY.COM; a.k.a. WWW.CUBA- CAYOSAETIA.COM; a.k.a. WWW.CUBA- ELGUEA.COM; a.k.a. WWW.CUBAFIRST.COM; CAYOCOCO.COM; a.k.a. WWW.CUBA- CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBAFUN.COM; a.k.a. CAYOGUILLERMO.COM; a.k.a. WWW.CUBA- CHE.COM; a.k.a. WWW.CUBA- WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA- CAYOLARGO.COM; a.k.a. WWW.CUBA- CIEGODEAVILA.COM; a.k.a. WWW.CUBA- GRANMA.COM; a.k.a. WWW.CUBA- CAYOLEVISA.COM; a.k.a. WWW.CUBA- CIENFUEGOS.COM; a.k.a. WWW.CUBA- GUAMA.COM; a.k.a. WWW.CUBA- CAYOSABINAL.COM; a.k.a. WWW.CUBA- ECOTOURISM.COM; a.k.a. WWW.CUBA- GUARDALAVACA.COM; a.k.a. WWW.CUBA- CAYOSAETIA.COM; a.k.a. WWW.CUBA- ELGUEA.COM; a.k.a. WWW.CUBAFIRST.COM; HAVANACITY.COM; a.k.a. WWW.CUBA- CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBAFUN.COM; a.k.a. HEMINGWAY.COM; a.k.a. WWW.CUBA- CHE.COM; a.k.a. WWW.CUBA- WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA- HOLGUIN.COM; a.k.a. WWW.CUBA- CIEGODEAVILA.COM; a.k.a. WWW.CUBA- GRANMA.COM; a.k.a. WWW.CUBA- ISLADELAJUVENTUD.COM; a.k.a. CIENFUEGOS.COM; a.k.a. WWW.CUBA- GUAMA.COM; a.k.a. WWW.CUBA- WWW.CUBA-LAHABANA.COM; a.k.a. ECOTOURISM.COM; a.k.a. WWW.CUBA- GUARDALAVACA.COM; a.k.a. WWW.CUBA- WWW.CUBA-LASTUNAS.COM; a.k.a. ELGUEA.COM; a.k.a. WWW.CUBAFIRST.COM; HAVANACITY.COM; a.k.a. WWW.CUBA- WWW.CUBA-MATANZAS.COM; a.k.a. a.k.a. WWW.CUBAFUN.COM; a.k.a. HEMINGWAY.COM; a.k.a. WWW.CUBA- WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA- HOLGUIN.COM; a.k.a. WWW.CUBA- WWW.CUBANCULTURE.COM; a.k.a. GRANMA.COM; a.k.a. WWW.CUBA- JARDINESDELEREY.COM; a.k.a. WWW.CUBA- WWW.CUBA-OLDHAVANA.COM; a.k.a. GUAMA.COM; a.k.a. WWW.CUBA- LAHABANA.COM; a.k.a. WWW.CUBA- WWW.CUBAONE.COM; a.k.a. WWW.CUBA- GUARDALAVACA.COM; a.k.a. WWW.CUBA- LASTUNAS.COM; a.k.a. WWW.CUBA- PINARDELRIO.COM; a.k.a. WWW.CUBA- HAVANACITY.COM; a.k.a. WWW.CUBA- MATANZAS.COM; a.k.a. SANCTISPIRITUS.COM; a.k.a. WWW.CUBA- HEMINGWAY.COM; a.k.a. WWW.CUBA- WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. SANTALUCIA.COM; a.k.a. WWW.CUBA- ISLADELAJUVENTUD.COM; a.k.a. WWW.CUBANCULTURE.COM; a.k.a. SANTIAGODECUBA.COM; a.k.a. WWW.CUBA- WWW.CUBA-JARDINESDELEREY.COM; a.k.a. WWW.CUBA-OLDHAVANA.COM; a.k.a. SHOPPING.COM; a.k.a. WWW.CUBA- WWW.CUBA-LAHABANA.COM; a.k.a. WWW.CUBAONE.COM; a.k.a. WWW.CUBA- SOROA.COM; a.k.a. WWW.CUBA-LASTUNAS.COM; a.k.a. PINARDELRIO.COM; a.k.a. WWW.CUBA- WWW.CUBASPORTS.COM; a.k.a. WWW.CUBA-MATANZAS.COM; a.k.a. SANCTISPIRITUS.COM; a.k.a. WWW.CUBA- WWW.CUBA-TOPESDECOLLANTES.COM; WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. SANTALUCIA.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBATRAVELDIRECTORY.COM; WWW.CUBANCULTURE.COM; a.k.a. SANTIAGODECUBA.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. WWW.CUBA-OLDHAVANA.COM; a.k.a. SHOPPING.COM; a.k.a. WWW.CUBA- WWW.CUBA-VARADEROBEACH.COM; a.k.a. WWW.CUBAONE.COM; a.k.a. WWW.CUBA- SOROA.COM; a.k.a. WWW.CUBA-VILLACLARA.COM; a.k.a. PINARDELRIO.COM; a.k.a. WWW.CUBA- WWW.CUBASPORTS.COM; a.k.a. WWW.CUBAVIP.COM; a.k.a. WWW.CUBA- SANCTISPIRITUS.COM; a.k.a. WWW.CUBA- WWW.CUBA-TOPESDECOLLANTES.COM; WEATHER.COM; a.k.a. WWW.GOCUBA.COM; SANTALUCIA.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBATRAVELDIRECTORY.COM; a.k.a. WWW.GOCUBA.CU; a.k.a. SANTIAGODECUBA.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. WWW.GOCUBAPLUS.COM; a.k.a. SHOPPING.COM; a.k.a. WWW.CUBA- WWW.CUBA-VARADEROBEACH.COM; a.k.a. WWW.IPIXCUBA.COM; a.k.a. SOROA.COM; a.k.a. WWW.CUBA-VILLACLARA.COM; a.k.a. WWW.NO.GOCUBAPLUS.COM; a.k.a. WWW.CUBASPORTS.COM; a.k.a. WWW.CUBAVIP.COM; a.k.a. WWW.CUBA- WWW.REALESTATECUBA.COM; a.k.a. WWW.CUBA-TOPESDECOLLANTES.COM; WEATHER.COM; a.k.a. WWW.GOCUBA.COM; WWW.TOURANDMARKETING.COM; a.k.a. a.k.a. WWW.CUBATRAVELDIRECTORY.COM; a.k.a. WWW.GOCUBA.CU; a.k.a. WWW.VAMOSACUBA.COM), Ellen L. Skelton a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. WWW.GOCUBAPLUS.COM; a.k.a. Building, 4th Floor, Fishers Estate, P.O. Box WWW.CUBA-VARADEROBEACH.COM; a.k.a. WWW.IPIXCUBA.COM; a.k.a. 3820, Road Town, Tortola, Virgin Islands, British; WWW.CUBA-VILLACLARA.COM; a.k.a. WWW.NO.GOCUBAPLUS.COM; a.k.a. P.O. Box 24258, London, England SE9 1WS, WWW.CUBAVIP.COM; a.k.a. WWW.CUBA- WWW.REALESTATECUBA.COM; a.k.a. United Kingdom; Hotel Acuario, Suite 3511, WEATHER.COM; a.k.a. WWW.GOCUBA.COM; WWW.TOURANDMARKETING.COM; a.k.a. Marina Hemingway, Santa Fe, Playa, Havana, a.k.a. WWW.GOCUBA.CU; a.k.a. WWW.VAMOSACUBA.COM), Ellen L. Skelton Cuba; Hotel Acuario, Suite 3541, Marina WWW.GOCUBAPLUS.COM; a.k.a. Building, 4th Floor, Fishers Estate, P.O. Box Hemingway, Santa Fe, Playa, Havana, Cuba; WWW.IPIXCUBA.COM; a.k.a. 3820, Road Town, Tortola, Virgin Islands, British; Hotel Acuario, Suite 3542, Marina Hemingway, WWW.NO.GOCUBAPLUS.COM; a.k.a. P.O. Box 24258, London, England SE9 1WS, Santa Fe, Playa, Havana, Cuba; Hotel Viejo y el

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2004

Mar, Suite 6005, Marina Hemingway, Playa, TOUR & MARKETING INTERNATIONAL LTD.; BAYAMO.COM; a.k.a. WWW.CUBA- Havana, Cuba; Calle 12 y Mar, Varadero a.k.a. WWW.ABOUTCUBA.COM; a.k.a. CAMAGUEY.COM; a.k.a. WWW.CUBA- Matanzas, Cuba; Calle Ramon Pino, No. 4, WWW.BONJOURCUBA.COM; a.k.a. CAYOCOCO.COM; a.k.a. WWW.CUBA- 38650, Los Cristianos, Arona, Tenerife, Spain WWW.CIAOCUBA.COM; a.k.a. CAYOGUILLERMO.COM; a.k.a. WWW.CUBA- [CUBA] WWW.CIGARSSUPERSTORE.COM; a.k.a. CAYOLARGO.COM; a.k.a. WWW.CUBA- WWW.CUBA-LAHABANA.COM (a.k.a. GO CUBA WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA- CAYOLEVISA.COM; a.k.a. WWW.CUBA- PLUS; a.k.a. T&M INTERNATIONAL LTD.; a.k.a. BARACOA.COM; a.k.a. WWW.CUBA- CAYOSABINAL.COM; a.k.a. WWW.CUBA- TOUR & MARKETING INTERNATIONAL LTD.; BAYAMO.COM; a.k.a. WWW.CUBA- CAYOSAETIA.COM; a.k.a. WWW.CUBA- a.k.a. WWW.ABOUTCUBA.COM; a.k.a. CAMAGUEY.COM; a.k.a. WWW.CUBA- CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA- WWW.BONJOURCUBA.COM; a.k.a. CAYOCOCO.COM; a.k.a. WWW.CUBA- CHE.COM; a.k.a. WWW.CUBA- WWW.CIAOCUBA.COM; a.k.a. CAYOGUILLERMO.COM; a.k.a. WWW.CUBA- CIEGODEAVILA.COM; a.k.a. WWW.CUBA- WWW.CIGARSSUPERSTORE.COM; a.k.a. CAYOLARGO.COM; a.k.a. WWW.CUBA- CIENFUEGOS.COM; a.k.a. WWW.CUBA- WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA- CAYOLEVISA.COM; a.k.a. WWW.CUBA- ECOTOURISM.COM; a.k.a. WWW.CUBA- BARACOA.COM; a.k.a. WWW.CUBA- CAYOSABINAL.COM; a.k.a. WWW.CUBA- ELGUEA.COM; a.k.a. WWW.CUBAFIRST.COM; BAYAMO.COM; a.k.a. WWW.CUBA- CAYOSAETIA.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBAFUN.COM; a.k.a. CAMAGUEY.COM; a.k.a. WWW.CUBA- CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA- WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA- CAYOCOCO.COM; a.k.a. WWW.CUBA- CHE.COM; a.k.a. WWW.CUBA- GRANMA.COM; a.k.a. WWW.CUBA- CAYOGUILLERMO.COM; a.k.a. WWW.CUBA- CIEGODEAVILA.COM; a.k.a. WWW.CUBA- GUAMA.COM; a.k.a. WWW.CUBA- CAYOLARGO.COM; a.k.a. WWW.CUBA- CIENFUEGOS.COM; a.k.a. WWW.CUBA- GUARDALAVACA.COM; a.k.a. WWW.CUBA- CAYOLEVISA.COM; a.k.a. WWW.CUBA- ECOTOURISM.COM; a.k.a. WWW.CUBA- HAVANACITY.COM; a.k.a. WWW.CUBA- CAYOSABINAL.COM; a.k.a. WWW.CUBA- ELGUEA.COM; a.k.a. WWW.CUBAFIRST.COM; HEMINGWAY.COM; a.k.a. WWW.CUBA- CAYOSAETIA.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBAFUN.COM; a.k.a. HOLGUIN.COM; a.k.a. WWW.CUBA- CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA- WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA- ISLADELAJUVENTUD.COM; a.k.a. CHE.COM; a.k.a. WWW.CUBA- GRANMA.COM; a.k.a. WWW.CUBA- WWW.CUBA-JARDINESDELEREY.COM; a.k.a. CIEGODEAVILA.COM; a.k.a. WWW.CUBA- GUAMA.COM; a.k.a. WWW.CUBA- WWW.CUBA-LAHABANA.COM; a.k.a. CIENFUEGOS.COM; a.k.a. WWW.CUBA- GUARDALAVACA.COM; a.k.a. WWW.CUBA- WWW.CUBA-LASTUNAS.COM; a.k.a. ECOTOURISM.COM; a.k.a. WWW.CUBA- HAVANACITY.COM; a.k.a. WWW.CUBA- WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. ELGUEA.COM; a.k.a. WWW.CUBAFIRST.COM; HEMINGWAY.COM; a.k.a. WWW.CUBA- WWW.CUBANCULTURE.COM; a.k.a. a.k.a. WWW.CUBAFUN.COM; a.k.a. HOLGUIN.COM; a.k.a. WWW.CUBA- WWW.CUBA-OLDHAVANA.COM; a.k.a. WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA- ISLADELAJUVENTUD.COM; a.k.a. WWW.CUBAONE.COM; a.k.a. WWW.CUBA- GRANMA.COM; a.k.a. WWW.CUBA- WWW.CUBA-JARDINESDELEREY.COM; a.k.a. PINARDELRIO.COM; a.k.a. WWW.CUBA- GUAMA.COM; a.k.a. WWW.CUBA- WWW.CUBA-LAHABANA.COM; a.k.a. SANCTISPIRITUS.COM; a.k.a. WWW.CUBA- GUARDALAVACA.COM; a.k.a. WWW.CUBA- WWW.CUBA-MATANZAS.COM; a.k.a. SANTALUCIA.COM; a.k.a. WWW.CUBA- HAVANACITY.COM; a.k.a. WWW.CUBA- WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. SANTIAGODECUBA.COM; a.k.a. WWW.CUBA- HEMINGWAY.COM; a.k.a. WWW.CUBA- WWW.CUBANCULTURE.COM; a.k.a. SHOPPING.COM; a.k.a. WWW.CUBA- HOLGUIN.COM; a.k.a. WWW.CUBA- WWW.CUBA-OLDHAVANA.COM; a.k.a. SOROA.COM; a.k.a. ISLADELAJUVENTUD.COM; a.k.a. WWW.CUBAONE.COM; a.k.a. WWW.CUBA- WWW.CUBASPORTS.COM; a.k.a. WWW.CUBA-JARDINESDELEREY.COM; a.k.a. PINARDELRIO.COM; a.k.a. WWW.CUBA- WWW.CUBA-TOPESDECOLLANTES.COM; WWW.CUBA-LASTUNAS.COM; a.k.a. SANCTISPIRITUS.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBATRAVELDIRECTORY.COM; WWW.CUBA-MATANZAS.COM; a.k.a. SANTALUCIA.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. SANTIAGODECUBA.COM; a.k.a. WWW.CUBA- WWW.CUBA-VARADEROBEACH.COM; a.k.a. WWW.CUBANCULTURE.COM; a.k.a. SHOPPING.COM; a.k.a. WWW.CUBA- WWW.CUBA-VILLACLARA.COM; a.k.a. WWW.CUBA-OLDHAVANA.COM; a.k.a. SOROA.COM; a.k.a. WWW.CUBAVIP.COM; a.k.a. WWW.CUBA- WWW.CUBAONE.COM; a.k.a. WWW.CUBA- WWW.CUBASPORTS.COM; a.k.a. WEATHER.COM; a.k.a. WWW.GOCUBA.COM; PINARDELRIO.COM; a.k.a. WWW.CUBA- WWW.CUBA-TOPESDECOLLANTES.COM; a.k.a. WWW.GOCUBA.CU; a.k.a. SANCTISPIRITUS.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBATRAVELDIRECTORY.COM; WWW.GOCUBAPLUS.COM; a.k.a. SANTALUCIA.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. WWW.IPIXCUBA.COM; a.k.a. SANTIAGODECUBA.COM; a.k.a. WWW.CUBA- WWW.CUBA-VARADEROBEACH.COM; a.k.a. WWW.NO.GOCUBAPLUS.COM; a.k.a. SHOPPING.COM; a.k.a. WWW.CUBA- WWW.CUBA-VILLACLARA.COM; a.k.a. WWW.REALESTATECUBA.COM; a.k.a. SOROA.COM; a.k.a. WWW.CUBAVIP.COM; a.k.a. WWW.CUBA- WWW.TOURANDMARKETING.COM; a.k.a. WWW.CUBASPORTS.COM; a.k.a. WEATHER.COM; a.k.a. WWW.GOCUBA.COM; WWW.VAMOSACUBA.COM), Ellen L. Skelton WWW.CUBA-TOPESDECOLLANTES.COM; a.k.a. WWW.GOCUBA.CU; a.k.a. Building, 4th Floor, Fishers Estate, P.O. Box a.k.a. WWW.CUBATRAVELDIRECTORY.COM; WWW.GOCUBAPLUS.COM; a.k.a. 3820, Road Town, Tortola, Virgin Islands, British; a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. WWW.IPIXCUBA.COM; a.k.a. P.O. Box 24258, London, England SE9 1WS, WWW.CUBA-VARADEROBEACH.COM; a.k.a. WWW.NO.GOCUBAPLUS.COM; a.k.a. United Kingdom; Hotel Acuario, Suite 3511, WWW.CUBA-VILLACLARA.COM; a.k.a. WWW.REALESTATECUBA.COM; a.k.a. Marina Hemingway, Santa Fe, Playa, Havana, WWW.CUBAVIP.COM; a.k.a. WWW.CUBA- WWW.TOURANDMARKETING.COM; a.k.a. Cuba; Hotel Acuario, Suite 3541, Marina WEATHER.COM; a.k.a. WWW.GOCUBA.COM; WWW.VAMOSACUBA.COM), Ellen L. Skelton Hemingway, Santa Fe, Playa, Havana, Cuba; a.k.a. WWW.GOCUBA.CU; a.k.a. Building, 4th Floor, Fishers Estate, P.O. Box Hotel Acuario, Suite 3542, Marina Hemingway, WWW.GOCUBAPLUS.COM; a.k.a. 3820, Road Town, Tortola, Virgin Islands, British; Santa Fe, Playa, Havana, Cuba; Hotel Viejo y el WWW.IPIXCUBA.COM; a.k.a. P.O. Box 24258, London, England SE9 1WS, Mar, Suite 6005, Marina Hemingway, Playa, WWW.NO.GOCUBAPLUS.COM; a.k.a. United Kingdom; Hotel Acuario, Suite 3511, Havana, Cuba; Calle 12 y Mar, Varadero WWW.REALESTATECUBA.COM; a.k.a. Marina Hemingway, Santa Fe, Playa, Havana, Matanzas, Cuba; Calle Ramon Pino, No. 4, WWW.TOURANDMARKETING.COM; a.k.a. Cuba; Hotel Acuario, Suite 3541, Marina 38650, Los Cristianos, Arona, Tenerife, Spain WWW.VAMOSACUBA.COM), Ellen L. Skelton Hemingway, Santa Fe, Playa, Havana, Cuba; [CUBA] Building, 4th Floor, Fishers Estate, P.O. Box Hotel Acuario, Suite 3542, Marina Hemingway, WWW.CUBANBASEBALLTRAVEL.COM (a.k.a. 3820, Road Town, Tortola, Virgin Islands, British; Santa Fe, Playa, Havana, Cuba; Hotel Viejo y el GO CUBA PLUS; a.k.a. T&M INTERNATIONAL P.O. Box 24258, London, England SE9 1WS, Mar, Suite 6005, Marina Hemingway, Playa, LTD.; a.k.a. TOUR & MARKETING United Kingdom; Hotel Acuario, Suite 3511, Havana, Cuba; Calle 12 y Mar, Varadero INTERNATIONAL LTD.; a.k.a. Marina Hemingway, Santa Fe, Playa, Havana, Matanzas, Cuba; Calle Ramon Pino, No. 4, WWW.ABOUTCUBA.COM; a.k.a. Cuba; Hotel Acuario, Suite 3541, Marina 38650, Los Cristianos, Arona, Tenerife, Spain WWW.BONJOURCUBA.COM; a.k.a. Hemingway, Santa Fe, Playa, Havana, Cuba; [CUBA] WWW.CIAOCUBA.COM; a.k.a. Hotel Acuario, Suite 3542, Marina Hemingway, WWW.CUBA-MATANZAS.COM (a.k.a. GO CUBA WWW.CIGARSSUPERSTORE.COM; a.k.a. Santa Fe, Playa, Havana, Cuba; Hotel Viejo y el PLUS; a.k.a. T&M INTERNATIONAL LTD.; a.k.a. WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA- Mar, Suite 6005, Marina Hemingway, Playa, TOUR & MARKETING INTERNATIONAL LTD.; BARACOA.COM; a.k.a. WWW.CUBA- Havana, Cuba; Calle 12 y Mar, Varadero a.k.a. WWW.ABOUTCUBA.COM; a.k.a. BAYAMO.COM; a.k.a. WWW.CUBA- Matanzas, Cuba; Calle Ramon Pino, No. 4, WWW.BONJOURCUBA.COM; a.k.a. CAMAGUEY.COM; a.k.a. WWW.CUBA- 38650, Los Cristianos, Arona, Tenerife, Spain WWW.CIAOCUBA.COM; a.k.a. CAYOCOCO.COM; a.k.a. WWW.CUBA- [CUBA] WWW.CIGARSSUPERSTORE.COM; a.k.a. CAYOGUILLERMO.COM; a.k.a. WWW.CUBA- WWW.CUBA-LASTUNAS.COM (a.k.a. GO CUBA WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA- CAYOLARGO.COM; a.k.a. WWW.CUBA- PLUS; a.k.a. T&M INTERNATIONAL LTD.; a.k.a. BARACOA.COM; a.k.a. WWW.CUBA- CAYOLEVISA.COM; a.k.a. WWW.CUBA-

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2004

CAYOSABINAL.COM; a.k.a. WWW.CUBA- ELGUEA.COM; a.k.a. WWW.CUBAFIRST.COM; HAVANACITY.COM; a.k.a. WWW.CUBA- CAYOSAETIA.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBAFUN.COM; a.k.a. HEMINGWAY.COM; a.k.a. WWW.CUBA- CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA- WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA- HOLGUIN.COM; a.k.a. WWW.CUBA- CHE.COM; a.k.a. WWW.CUBA- GRANMA.COM; a.k.a. WWW.CUBA- ISLADELAJUVENTUD.COM; a.k.a. CIEGODEAVILA.COM; a.k.a. WWW.CUBA- GUAMA.COM; a.k.a. WWW.CUBA- WWW.CUBA-JARDINESDELEREY.COM; a.k.a. CIENFUEGOS.COM; a.k.a. WWW.CUBA- GUARDALAVACA.COM; a.k.a. WWW.CUBA- WWW.CUBA-LAHABANA.COM; a.k.a. ECOTOURISM.COM; a.k.a. WWW.CUBA- HAVANACITY.COM; a.k.a. WWW.CUBA- WWW.CUBA-LASTUNAS.COM; a.k.a. ELGUEA.COM; a.k.a. WWW.CUBAFIRST.COM; HEMINGWAY.COM; a.k.a. WWW.CUBA- WWW.CUBA-MATANZAS.COM; a.k.a. a.k.a. WWW.CUBAFUN.COM; a.k.a. HOLGUIN.COM; a.k.a. WWW.CUBA- WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA- ISLADELAJUVENTUD.COM; a.k.a. WWW.CUBANCULTURE.COM; a.k.a. GRANMA.COM; a.k.a. WWW.CUBA- WWW.CUBA-JARDINESDELEREY.COM; a.k.a. WWW.CUBAONE.COM; a.k.a. WWW.CUBA- GUAMA.COM; a.k.a. WWW.CUBA- WWW.CUBA-LAHABANA.COM; a.k.a. PINARDELRIO.COM; a.k.a. WWW.CUBA- GUARDALAVACA.COM; a.k.a. WWW.CUBA- WWW.CUBA-LASTUNAS.COM; a.k.a. SANCTISPIRITUS.COM; a.k.a. WWW.CUBA- HAVANACITY.COM; a.k.a. WWW.CUBA- WWW.CUBA-MATANZAS.COM; a.k.a. SANTALUCIA.COM; a.k.a. WWW.CUBA- HEMINGWAY.COM; a.k.a. WWW.CUBA- WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. SANTIAGODECUBA.COM; a.k.a. WWW.CUBA- HOLGUIN.COM; a.k.a. WWW.CUBA- WWW.CUBA-OLDHAVANA.COM; a.k.a. SHOPPING.COM; a.k.a. WWW.CUBA- ISLADELAJUVENTUD.COM; a.k.a. WWW.CUBAONE.COM; a.k.a. WWW.CUBA- SOROA.COM; a.k.a. WWW.CUBA-JARDINESDELEREY.COM; a.k.a. PINARDELRIO.COM; a.k.a. WWW.CUBA- WWW.CUBASPORTS.COM; a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a. SANCTISPIRITUS.COM; a.k.a. WWW.CUBA- WWW.CUBA-TOPESDECOLLANTES.COM; WWW.CUBA-LASTUNAS.COM; a.k.a. SANTALUCIA.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBATRAVELDIRECTORY.COM; WWW.CUBA-MATANZAS.COM; a.k.a. SANTIAGODECUBA.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. WWW.CUBANCULTURE.COM; a.k.a. SHOPPING.COM; a.k.a. WWW.CUBA- WWW.CUBA-VARADEROBEACH.COM; a.k.a. WWW.CUBA-OLDHAVANA.COM; a.k.a. SOROA.COM; a.k.a. WWW.CUBA-VILLACLARA.COM; a.k.a. WWW.CUBAONE.COM; a.k.a. WWW.CUBA- WWW.CUBASPORTS.COM; a.k.a. WWW.CUBAVIP.COM; a.k.a. WWW.CUBA- PINARDELRIO.COM; a.k.a. WWW.CUBA- WWW.CUBA-TOPESDECOLLANTES.COM; WEATHER.COM; a.k.a. WWW.GOCUBA.COM; SANCTISPIRITUS.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBATRAVELDIRECTORY.COM; a.k.a. WWW.GOCUBA.CU; a.k.a. SANTALUCIA.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. WWW.GOCUBAPLUS.COM; a.k.a. SANTIAGODECUBA.COM; a.k.a. WWW.CUBA- WWW.CUBA-VARADEROBEACH.COM; a.k.a. WWW.IPIXCUBA.COM; a.k.a. SHOPPING.COM; a.k.a. WWW.CUBA- WWW.CUBA-VILLACLARA.COM; a.k.a. WWW.NO.GOCUBAPLUS.COM; a.k.a. SOROA.COM; a.k.a. WWW.CUBAVIP.COM; a.k.a. WWW.CUBA- WWW.REALESTATECUBA.COM; a.k.a. WWW.CUBASPORTS.COM; a.k.a. WEATHER.COM; a.k.a. WWW.GOCUBA.COM; WWW.TOURANDMARKETING.COM; a.k.a. WWW.CUBA-TOPESDECOLLANTES.COM; a.k.a. WWW.GOCUBA.CU; a.k.a. WWW.VAMOSACUBA.COM), Ellen L. Skelton a.k.a. WWW.CUBATRAVELDIRECTORY.COM; WWW.GOCUBAPLUS.COM; a.k.a. Building, 4th Floor, Fishers Estate, P.O. Box a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. WWW.IPIXCUBA.COM; a.k.a. 3820, Road Town, Tortola, Virgin Islands, British; WWW.CUBA-VARADEROBEACH.COM; a.k.a. WWW.NO.GOCUBAPLUS.COM; a.k.a. P.O. Box 24258, London, England SE9 1WS, WWW.CUBA-VILLACLARA.COM; a.k.a. WWW.REALESTATECUBA.COM; a.k.a. United Kingdom; Hotel Acuario, Suite 3511, WWW.CUBAVIP.COM; a.k.a. WWW.CUBA- WWW.TOURANDMARKETING.COM; a.k.a. Marina Hemingway, Santa Fe, Playa, Havana, WEATHER.COM; a.k.a. WWW.GOCUBA.COM; WWW.VAMOSACUBA.COM), Ellen L. Skelton Cuba; Hotel Acuario, Suite 3541, Marina a.k.a. WWW.GOCUBA.CU; a.k.a. Building, 4th Floor, Fishers Estate, P.O. Box Hemingway, Santa Fe, Playa, Havana, Cuba; WWW.GOCUBAPLUS.COM; a.k.a. 3820, Road Town, Tortola, Virgin Islands, British; Hotel Acuario, Suite 3542, Marina Hemingway, WWW.IPIXCUBA.COM; a.k.a. P.O. Box 24258, London, England SE9 1WS, Santa Fe, Playa, Havana, Cuba; Hotel Viejo y el WWW.NO.GOCUBAPLUS.COM; a.k.a. United Kingdom; Hotel Acuario, Suite 3511, Mar, Suite 6005, Marina Hemingway, Playa, WWW.REALESTATECUBA.COM; a.k.a. Marina Hemingway, Santa Fe, Playa, Havana, Havana, Cuba; Calle 12 y Mar, Varadero WWW.TOURANDMARKETING.COM; a.k.a. Cuba; Hotel Acuario, Suite 3541, Marina Matanzas, Cuba; Calle Ramon Pino, No. 4, WWW.VAMOSACUBA.COM), Ellen L. Skelton Hemingway, Santa Fe, Playa, Havana, Cuba; 38650, Los Cristianos, Arona, Tenerife, Spain Building, 4th Floor, Fishers Estate, P.O. Box Hotel Acuario, Suite 3542, Marina Hemingway, [CUBA] 3820, Road Town, Tortola, Virgin Islands, British; Santa Fe, Playa, Havana, Cuba; Hotel Viejo y el WWW.CUBAONE.COM (a.k.a. GO CUBA PLUS; P.O. Box 24258, London, England SE9 1WS, Mar, Suite 6005, Marina Hemingway, Playa, a.k.a. T&M INTERNATIONAL LTD.; a.k.a. TOUR United Kingdom; Hotel Acuario, Suite 3511, Havana, Cuba; Calle 12 y Mar, Varadero & MARKETING INTERNATIONAL LTD.; a.k.a. Marina Hemingway, Santa Fe, Playa, Havana, Matanzas, Cuba; Calle Ramon Pino, No. 4, WWW.ABOUTCUBA.COM; a.k.a. Cuba; Hotel Acuario, Suite 3541, Marina 38650, Los Cristianos, Arona, Tenerife, Spain WWW.BONJOURCUBA.COM; a.k.a. Hemingway, Santa Fe, Playa, Havana, Cuba; [CUBA] WWW.CIAOCUBA.COM; a.k.a. Hotel Acuario, Suite 3542, Marina Hemingway, WWW.CUBA-OLDHAVANA.COM (a.k.a. GO WWW.CIGARSSUPERSTORE.COM; a.k.a. Santa Fe, Playa, Havana, Cuba; Hotel Viejo y el CUBA PLUS; a.k.a. T&M INTERNATIONAL WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA- Mar, Suite 6005, Marina Hemingway, Playa, LTD.; a.k.a. TOUR & MARKETING BARACOA.COM; a.k.a. WWW.CUBA- Havana, Cuba; Calle 12 y Mar, Varadero INTERNATIONAL LTD.; a.k.a. BAYAMO.COM; a.k.a. WWW.CUBA- Matanzas, Cuba; Calle Ramon Pino, No. 4, WWW.ABOUTCUBA.COM; a.k.a. CAMAGUEY.COM; a.k.a. WWW.CUBA- 38650, Los Cristianos, Arona, Tenerife, Spain WWW.BONJOURCUBA.COM; a.k.a. CAYOCOCO.COM; a.k.a. WWW.CUBA- [CUBA] WWW.CIAOCUBA.COM; a.k.a. CAYOGUILLERMO.COM; a.k.a. WWW.CUBA- WWW.CUBANCULTURE.COM (a.k.a. GO CUBA WWW.CIGARSSUPERSTORE.COM; a.k.a. CAYOLARGO.COM; a.k.a. WWW.CUBA- PLUS; a.k.a. T&M INTERNATIONAL LTD.; a.k.a. WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA- CAYOLEVISA.COM; a.k.a. WWW.CUBA- TOUR & MARKETING INTERNATIONAL LTD.; BARACOA.COM; a.k.a. WWW.CUBA- CAYOSABINAL.COM; a.k.a. WWW.CUBA- a.k.a. WWW.ABOUTCUBA.COM; a.k.a. BAYAMO.COM; a.k.a. WWW.CUBA- CAYOSAETIA.COM; a.k.a. WWW.CUBA- WWW.BONJOURCUBA.COM; a.k.a. CAMAGUEY.COM; a.k.a. WWW.CUBA- CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA- WWW.CIAOCUBA.COM; a.k.a. CAYOCOCO.COM; a.k.a. WWW.CUBA- CHE.COM; a.k.a. WWW.CUBA- WWW.CIGARSSUPERSTORE.COM; a.k.a. CAYOGUILLERMO.COM; a.k.a. WWW.CUBA- CIEGODEAVILA.COM; a.k.a. WWW.CUBA- WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA- CAYOLARGO.COM; a.k.a. WWW.CUBA- CIENFUEGOS.COM; a.k.a. WWW.CUBA- BARACOA.COM; a.k.a. WWW.CUBA- CAYOLEVISA.COM; a.k.a. WWW.CUBA- ECOTOURISM.COM; a.k.a. WWW.CUBA- BAYAMO.COM; a.k.a. WWW.CUBA- CAYOSABINAL.COM; a.k.a. WWW.CUBA- ELGUEA.COM; a.k.a. WWW.CUBAFIRST.COM; CAMAGUEY.COM; a.k.a. WWW.CUBA- CAYOSAETIA.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBAFUN.COM; a.k.a. CAYOCOCO.COM; a.k.a. WWW.CUBA- CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA- WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA- CAYOGUILLERMO.COM; a.k.a. WWW.CUBA- CHE.COM; a.k.a. WWW.CUBA- GRANMA.COM; a.k.a. WWW.CUBA- CAYOLARGO.COM; a.k.a. WWW.CUBA- CIEGODEAVILA.COM; a.k.a. WWW.CUBA- GUAMA.COM; a.k.a. WWW.CUBA- CAYOLEVISA.COM; a.k.a. WWW.CUBA- CIENFUEGOS.COM; a.k.a. WWW.CUBA- GUARDALAVACA.COM; a.k.a. WWW.CUBA- CAYOSABINAL.COM; a.k.a. WWW.CUBA- ECOTOURISM.COM; a.k.a. WWW.CUBA- HAVANACITY.COM; a.k.a. WWW.CUBA- CAYOSAETIA.COM; a.k.a. WWW.CUBA- ELGUEA.COM; a.k.a. WWW.CUBAFIRST.COM; HEMINGWAY.COM; a.k.a. WWW.CUBA- CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBAFUN.COM; a.k.a. HOLGUIN.COM; a.k.a. WWW.CUBA- CHE.COM; a.k.a. WWW.CUBA- WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA- ISLADELAJUVENTUD.COM; a.k.a. CIEGODEAVILA.COM; a.k.a. WWW.CUBA- GRANMA.COM; a.k.a. WWW.CUBA- WWW.CUBA-JARDINESDELEREY.COM; a.k.a. CIENFUEGOS.COM; a.k.a. WWW.CUBA- GUAMA.COM; a.k.a. WWW.CUBA- WWW.CUBA-LAHABANA.COM; a.k.a. ECOTOURISM.COM; a.k.a. WWW.CUBA- GUARDALAVACA.COM; a.k.a. WWW.CUBA- WWW.CUBA-LASTUNAS.COM; a.k.a.

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WWW.CUBA-MATANZAS.COM; a.k.a. SANTALUCIA.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBATRAVELDIRECTORY.COM; WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. SANTIAGODECUBA.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. WWW.CUBANCULTURE.COM; a.k.a. SHOPPING.COM; a.k.a. WWW.CUBA- WWW.CUBA-VARADEROBEACH.COM; a.k.a. WWW.CUBA-OLDHAVANA.COM; a.k.a. SOROA.COM; a.k.a. WWW.CUBA-VILLACLARA.COM; a.k.a. WWW.CUBA-PINARDELRIO.COM; a.k.a. WWW.CUBASPORTS.COM; a.k.a. WWW.CUBAVIP.COM; a.k.a. WWW.CUBA- WWW.CUBA-SANCTISPIRITUS.COM; a.k.a. WWW.CUBA-TOPESDECOLLANTES.COM; WEATHER.COM; a.k.a. WWW.GOCUBA.COM; WWW.CUBA-SANTALUCIA.COM; a.k.a. a.k.a. WWW.CUBATRAVELDIRECTORY.COM; a.k.a. WWW.GOCUBA.CU; a.k.a. WWW.CUBA-SANTIAGODECUBA.COM; a.k.a. a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. WWW.GOCUBAPLUS.COM; a.k.a. WWW.CUBA-SHOPPING.COM; a.k.a. WWW.CUBA-VARADEROBEACH.COM; a.k.a. WWW.IPIXCUBA.COM; a.k.a. WWW.CUBA-SOROA.COM; a.k.a. WWW.CUBA-VILLACLARA.COM; a.k.a. WWW.NO.GOCUBAPLUS.COM; a.k.a. WWW.CUBASPORTS.COM; a.k.a. WWW.CUBAVIP.COM; a.k.a. WWW.CUBA- WWW.REALESTATECUBA.COM; a.k.a. WWW.CUBA-TOPESDECOLLANTES.COM; WEATHER.COM; a.k.a. WWW.GOCUBA.COM; WWW.TOURANDMARKETING.COM; a.k.a. a.k.a. WWW.CUBATRAVELDIRECTORY.COM; a.k.a. WWW.GOCUBA.CU; a.k.a. WWW.VAMOSACUBA.COM), Ellen L. Skelton a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. WWW.GOCUBAPLUS.COM; a.k.a. Building, 4th Floor, Fishers Estate, P.O. Box WWW.CUBA-VARADEROBEACH.COM; a.k.a. WWW.IPIXCUBA.COM; a.k.a. 3820, Road Town, Tortola, Virgin Islands, British; WWW.CUBA-VILLACLARA.COM; a.k.a. WWW.NO.GOCUBAPLUS.COM; a.k.a. P.O. Box 24258, London, England SE9 1WS, WWW.CUBAVIP.COM; a.k.a. WWW.CUBA- WWW.REALESTATECUBA.COM; a.k.a. United Kingdom; Hotel Acuario, Suite 3511, WEATHER.COM; a.k.a. WWW.GOCUBA.COM; WWW.TOURANDMARKETING.COM; a.k.a. Marina Hemingway, Santa Fe, Playa, Havana, a.k.a. WWW.GOCUBA.CU; a.k.a. WWW.VAMOSACUBA.COM), Ellen L. Skelton Cuba; Hotel Acuario, Suite 3541, Marina WWW.GOCUBAPLUS.COM; a.k.a. Building, 4th Floor, Fishers Estate, P.O. Box Hemingway, Santa Fe, Playa, Havana, Cuba; WWW.IPIXCUBA.COM; a.k.a. 3820, Road Town, Tortola, Virgin Islands, British; Hotel Acuario, Suite 3542, Marina Hemingway, WWW.NO.GOCUBAPLUS.COM; a.k.a. P.O. Box 24258, London, England SE9 1WS, Santa Fe, Playa, Havana, Cuba; Hotel Viejo y el WWW.REALESTATECUBA.COM; a.k.a. United Kingdom; Hotel Acuario, Suite 3511, Mar, Suite 6005, Marina Hemingway, Playa, WWW.TOURANDMARKETING.COM; a.k.a. Marina Hemingway, Santa Fe, Playa, Havana, Havana, Cuba; Calle 12 y Mar, Varadero WWW.VAMOSACUBA.COM), Ellen L. Skelton Cuba; Hotel Acuario, Suite 3541, Marina Matanzas, Cuba; Calle Ramon Pino, No. 4, Building, 4th Floor, Fishers Estate, P.O. Box Hemingway, Santa Fe, Playa, Havana, Cuba; 38650, Los Cristianos, Arona, Tenerife, Spain 3820, Road Town, Tortola, Virgin Islands, British; Hotel Acuario, Suite 3542, Marina Hemingway, [CUBA] P.O. Box 24258, London, England SE9 1WS, Santa Fe, Playa, Havana, Cuba; Hotel Viejo y el WWW.CUBA-SANTALUCIA.COM (a.k.a. GO United Kingdom; Hotel Acuario, Suite 3511, Mar, Suite 6005, Marina Hemingway, Playa, CUBA PLUS; a.k.a. T&M INTERNATIONAL Marina Hemingway, Santa Fe, Playa, Havana, Havana, Cuba; Calle 12 y Mar, Varadero LTD.; a.k.a. TOUR & MARKETING Cuba; Hotel Acuario, Suite 3541, Marina Matanzas, Cuba; Calle Ramon Pino, No. 4, INTERNATIONAL LTD.; a.k.a. Hemingway, Santa Fe, Playa, Havana, Cuba; 38650, Los Cristianos, Arona, Tenerife, Spain WWW.ABOUTCUBA.COM; a.k.a. Hotel Acuario, Suite 3542, Marina Hemingway, [CUBA] WWW.BONJOURCUBA.COM; a.k.a. Santa Fe, Playa, Havana, Cuba; Hotel Viejo y el WWW.CUBA-SANCTISPIRITUS.COM (a.k.a. GO WWW.CIAOCUBA.COM; a.k.a. Mar, Suite 6005, Marina Hemingway, Playa, CUBA PLUS; a.k.a. T&M INTERNATIONAL WWW.CIGARSSUPERSTORE.COM; a.k.a. Havana, Cuba; Calle 12 y Mar, Varadero LTD.; a.k.a. TOUR & MARKETING WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA- Matanzas, Cuba; Calle Ramon Pino, No. 4, INTERNATIONAL LTD.; a.k.a. BARACOA.COM; a.k.a. WWW.CUBA- 38650, Los Cristianos, Arona, Tenerife, Spain WWW.ABOUTCUBA.COM; a.k.a. BAYAMO.COM; a.k.a. WWW.CUBA- [CUBA] WWW.BONJOURCUBA.COM; a.k.a. CAMAGUEY.COM; a.k.a. WWW.CUBA- WWW.CUBA-PINARDELRIO.COM (a.k.a. GO WWW.CIAOCUBA.COM; a.k.a. CAYOCOCO.COM; a.k.a. WWW.CUBA- CUBA PLUS; a.k.a. T&M INTERNATIONAL WWW.CIGARSSUPERSTORE.COM; a.k.a. CAYOGUILLERMO.COM; a.k.a. WWW.CUBA- LTD.; a.k.a. TOUR & MARKETING WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA- CAYOLARGO.COM; a.k.a. WWW.CUBA- INTERNATIONAL LTD.; a.k.a. BARACOA.COM; a.k.a. WWW.CUBA- CAYOLEVISA.COM; a.k.a. WWW.CUBA- WWW.ABOUTCUBA.COM; a.k.a. BAYAMO.COM; a.k.a. WWW.CUBA- CAYOSABINAL.COM; a.k.a. WWW.CUBA- WWW.BONJOURCUBA.COM; a.k.a. CAMAGUEY.COM; a.k.a. WWW.CUBA- CAYOSAETIA.COM; a.k.a. WWW.CUBA- WWW.CIAOCUBA.COM; a.k.a. CAYOCOCO.COM; a.k.a. WWW.CUBA- CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA- WWW.CIGARSSUPERSTORE.COM; a.k.a. CAYOGUILLERMO.COM; a.k.a. WWW.CUBA- CHE.COM; a.k.a. WWW.CUBA- WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA- CAYOLARGO.COM; a.k.a. WWW.CUBA- CIEGODEAVILA.COM; a.k.a. WWW.CUBA- BARACOA.COM; a.k.a. WWW.CUBA- CAYOLEVISA.COM; a.k.a. WWW.CUBA- CIENFUEGOS.COM; a.k.a. WWW.CUBA- BAYAMO.COM; a.k.a. WWW.CUBA- CAYOSABINAL.COM; a.k.a. WWW.CUBA- ECOTOURISM.COM; a.k.a. WWW.CUBA- CAMAGUEY.COM; a.k.a. WWW.CUBA- CAYOSAETIA.COM; a.k.a. WWW.CUBA- ELGUEA.COM; a.k.a. WWW.CUBAFIRST.COM; CAYOCOCO.COM; a.k.a. WWW.CUBA- CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBAFUN.COM; a.k.a. CAYOGUILLERMO.COM; a.k.a. WWW.CUBA- CHE.COM; a.k.a. WWW.CUBA- WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA- CAYOLARGO.COM; a.k.a. WWW.CUBA- CIEGODEAVILA.COM; a.k.a. WWW.CUBA- GRANMA.COM; a.k.a. WWW.CUBA- CAYOLEVISA.COM; a.k.a. WWW.CUBA- CIENFUEGOS.COM; a.k.a. WWW.CUBA- GUAMA.COM; a.k.a. WWW.CUBA- CAYOSABINAL.COM; a.k.a. WWW.CUBA- ECOTOURISM.COM; a.k.a. WWW.CUBA- GUARDALAVACA.COM; a.k.a. WWW.CUBA- CAYOSAETIA.COM; a.k.a. WWW.CUBA- ELGUEA.COM; a.k.a. WWW.CUBAFIRST.COM; HAVANACITY.COM; a.k.a. WWW.CUBA- CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBAFUN.COM; a.k.a. HEMINGWAY.COM; a.k.a. WWW.CUBA- CHE.COM; a.k.a. WWW.CUBA- WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA- HOLGUIN.COM; a.k.a. WWW.CUBA- CIEGODEAVILA.COM; a.k.a. WWW.CUBA- GRANMA.COM; a.k.a. WWW.CUBA- ISLADELAJUVENTUD.COM; a.k.a. CIENFUEGOS.COM; a.k.a. WWW.CUBA- GUAMA.COM; a.k.a. WWW.CUBA- WWW.CUBA-JARDINESDELEREY.COM; a.k.a. ECOTOURISM.COM; a.k.a. WWW.CUBA- GUARDALAVACA.COM; a.k.a. WWW.CUBA- WWW.CUBA-LAHABANA.COM; a.k.a. ELGUEA.COM; a.k.a. WWW.CUBAFIRST.COM; HAVANACITY.COM; a.k.a. WWW.CUBA- WWW.CUBA-LASTUNAS.COM; a.k.a. a.k.a. WWW.CUBAFUN.COM; a.k.a. HEMINGWAY.COM; a.k.a. WWW.CUBA- WWW.CUBA-MATANZAS.COM; a.k.a. WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA- HOLGUIN.COM; a.k.a. WWW.CUBA- WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. GRANMA.COM; a.k.a. WWW.CUBA- ISLADELAJUVENTUD.COM; a.k.a. WWW.CUBANCULTURE.COM; a.k.a. GUAMA.COM; a.k.a. WWW.CUBA- WWW.CUBA-JARDINESDELEREY.COM; a.k.a. WWW.CUBA-OLDHAVANA.COM; a.k.a. GUARDALAVACA.COM; a.k.a. WWW.CUBA- WWW.CUBA-LAHABANA.COM; a.k.a. WWW.CUBAONE.COM; a.k.a. WWW.CUBA- HAVANACITY.COM; a.k.a. WWW.CUBA- WWW.CUBA-LASTUNAS.COM; a.k.a. PINARDELRIO.COM; a.k.a. WWW.CUBA- HEMINGWAY.COM; a.k.a. WWW.CUBA- WWW.CUBA-MATANZAS.COM; a.k.a. SANCTISPIRITUS.COM; a.k.a. WWW.CUBA- HOLGUIN.COM; a.k.a. WWW.CUBA- WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. SANTIAGODECUBA.COM; a.k.a. WWW.CUBA- ISLADELAJUVENTUD.COM; a.k.a. WWW.CUBANCULTURE.COM; a.k.a. SHOPPING.COM; a.k.a. WWW.CUBA- WWW.CUBA-JARDINESDELEREY.COM; a.k.a. WWW.CUBA-OLDHAVANA.COM; a.k.a. SOROA.COM; a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a. WWW.CUBAONE.COM; a.k.a. WWW.CUBA- WWW.CUBASPORTS.COM; a.k.a. WWW.CUBA-LASTUNAS.COM; a.k.a. PINARDELRIO.COM; a.k.a. WWW.CUBA- WWW.CUBA-TOPESDECOLLANTES.COM; WWW.CUBA-MATANZAS.COM; a.k.a. SANTALUCIA.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBATRAVELDIRECTORY.COM; WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. SANTIAGODECUBA.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. WWW.CUBANCULTURE.COM; a.k.a. SHOPPING.COM; a.k.a. WWW.CUBA- WWW.CUBA-VARADEROBEACH.COM; a.k.a. WWW.CUBA-OLDHAVANA.COM; a.k.a. SOROA.COM; a.k.a. WWW.CUBA-VILLACLARA.COM; a.k.a. WWW.CUBAONE.COM; a.k.a. WWW.CUBA- WWW.CUBASPORTS.COM; a.k.a. WWW.CUBAVIP.COM; a.k.a. WWW.CUBA- SANCTISPIRITUS.COM; a.k.a. WWW.CUBA- WWW.CUBA-TOPESDECOLLANTES.COM; WEATHER.COM; a.k.a. WWW.GOCUBA.COM;

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a.k.a. WWW.GOCUBA.CU; a.k.a. WWW.VAMOSACUBA.COM), Ellen L. Skelton Hemingway, Santa Fe, Playa, Havana, Cuba; WWW.GOCUBAPLUS.COM; a.k.a. Building, 4th Floor, Fishers Estate, P.O. Box Hotel Acuario, Suite 3542, Marina Hemingway, WWW.IPIXCUBA.COM; a.k.a. 3820, Road Town, Tortola, Virgin Islands, British; Santa Fe, Playa, Havana, Cuba; Hotel Viejo y el WWW.NO.GOCUBAPLUS.COM; a.k.a. P.O. Box 24258, London, England SE9 1WS, Mar, Suite 6005, Marina Hemingway, Playa, WWW.REALESTATECUBA.COM; a.k.a. United Kingdom; Hotel Acuario, Suite 3511, Havana, Cuba; Calle 12 y Mar, Varadero WWW.TOURANDMARKETING.COM; a.k.a. Marina Hemingway, Santa Fe, Playa, Havana, Matanzas, Cuba; Calle Ramon Pino, No. 4, WWW.VAMOSACUBA.COM), Ellen L. Skelton Cuba; Hotel Acuario, Suite 3541, Marina 38650, Los Cristianos, Arona, Tenerife, Spain Building, 4th Floor, Fishers Estate, P.O. Box Hemingway, Santa Fe, Playa, Havana, Cuba; [CUBA] 3820, Road Town, Tortola, Virgin Islands, British; Hotel Acuario, Suite 3542, Marina Hemingway, WWW.CUBA-SOROA.COM (a.k.a. GO CUBA P.O. Box 24258, London, England SE9 1WS, Santa Fe, Playa, Havana, Cuba; Hotel Viejo y el PLUS; a.k.a. T&M INTERNATIONAL LTD.; a.k.a. United Kingdom; Hotel Acuario, Suite 3511, Mar, Suite 6005, Marina Hemingway, Playa, TOUR & MARKETING INTERNATIONAL LTD.; Marina Hemingway, Santa Fe, Playa, Havana, Havana, Cuba; Calle 12 y Mar, Varadero a.k.a. WWW.ABOUTCUBA.COM; a.k.a. Cuba; Hotel Acuario, Suite 3541, Marina Matanzas, Cuba; Calle Ramon Pino, No. 4, WWW.BONJOURCUBA.COM; a.k.a. Hemingway, Santa Fe, Playa, Havana, Cuba; 38650, Los Cristianos, Arona, Tenerife, Spain WWW.CIAOCUBA.COM; a.k.a. Hotel Acuario, Suite 3542, Marina Hemingway, [CUBA] WWW.CIGARSSUPERSTORE.COM; a.k.a. Santa Fe, Playa, Havana, Cuba; Hotel Viejo y el WWW.CUBA-SHOPPING.COM (a.k.a. GO CUBA WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA- Mar, Suite 6005, Marina Hemingway, Playa, PLUS; a.k.a. T&M INTERNATIONAL LTD.; a.k.a. BARACOA.COM; a.k.a. WWW.CUBA- Havana, Cuba; Calle 12 y Mar, Varadero TOUR & MARKETING INTERNATIONAL LTD.; BAYAMO.COM; a.k.a. WWW.CUBA- Matanzas, Cuba; Calle Ramon Pino, No. 4, a.k.a. WWW.ABOUTCUBA.COM; a.k.a. CAMAGUEY.COM; a.k.a. WWW.CUBA- 38650, Los Cristianos, Arona, Tenerife, Spain WWW.BONJOURCUBA.COM; a.k.a. CAYOCOCO.COM; a.k.a. WWW.CUBA- [CUBA] WWW.CIAOCUBA.COM; a.k.a. CAYOGUILLERMO.COM; a.k.a. WWW.CUBA- WWW.CUBA-SANTIAGODECUBA.COM (a.k.a. WWW.CIGARSSUPERSTORE.COM; a.k.a. CAYOLARGO.COM; a.k.a. WWW.CUBA- GO CUBA PLUS; a.k.a. T&M INTERNATIONAL WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA- CAYOLEVISA.COM; a.k.a. WWW.CUBA- LTD.; a.k.a. TOUR & MARKETING BARACOA.COM; a.k.a. WWW.CUBA- CAYOSABINAL.COM; a.k.a. WWW.CUBA- INTERNATIONAL LTD.; a.k.a. BAYAMO.COM; a.k.a. WWW.CUBA- CAYOSAETIA.COM; a.k.a. WWW.CUBA- WWW.ABOUTCUBA.COM; a.k.a. CAMAGUEY.COM; a.k.a. WWW.CUBA- CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA- WWW.BONJOURCUBA.COM; a.k.a. CAYOCOCO.COM; a.k.a. WWW.CUBA- CHE.COM; a.k.a. WWW.CUBA- WWW.CIAOCUBA.COM; a.k.a. CAYOGUILLERMO.COM; a.k.a. WWW.CUBA- CIEGODEAVILA.COM; a.k.a. WWW.CUBA- WWW.CIGARSSUPERSTORE.COM; a.k.a. CAYOLARGO.COM; a.k.a. WWW.CUBA- CIENFUEGOS.COM; a.k.a. WWW.CUBA- WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA- CAYOLEVISA.COM; a.k.a. WWW.CUBA- ECOTOURISM.COM; a.k.a. WWW.CUBA- BARACOA.COM; a.k.a. WWW.CUBA- CAYOSABINAL.COM; a.k.a. WWW.CUBA- ELGUEA.COM; a.k.a. WWW.CUBAFIRST.COM; BAYAMO.COM; a.k.a. WWW.CUBA- CAYOSAETIA.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBAFUN.COM; a.k.a. CAMAGUEY.COM; a.k.a. WWW.CUBA- CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA- WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA- CAYOCOCO.COM; a.k.a. WWW.CUBA- CHE.COM; a.k.a. WWW.CUBA- GRANMA.COM; a.k.a. WWW.CUBA- CAYOGUILLERMO.COM; a.k.a. WWW.CUBA- CIEGODEAVILA.COM; a.k.a. WWW.CUBA- GUAMA.COM; a.k.a. WWW.CUBA- CAYOLARGO.COM; a.k.a. WWW.CUBA- CIENFUEGOS.COM; a.k.a. WWW.CUBA- GUARDALAVACA.COM; a.k.a. WWW.CUBA- CAYOLEVISA.COM; a.k.a. WWW.CUBA- ECOTOURISM.COM; a.k.a. WWW.CUBA- HAVANACITY.COM; a.k.a. WWW.CUBA- CAYOSABINAL.COM; a.k.a. WWW.CUBA- ELGUEA.COM; a.k.a. WWW.CUBAFIRST.COM; HEMINGWAY.COM; a.k.a. WWW.CUBA- CAYOSAETIA.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBAFUN.COM; a.k.a. HOLGUIN.COM; a.k.a. WWW.CUBA- CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA- WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA- ISLADELAJUVENTUD.COM; a.k.a. CHE.COM; a.k.a. WWW.CUBA- GRANMA.COM; a.k.a. WWW.CUBA- WWW.CUBA-JARDINESDELEREY.COM; a.k.a. CIEGODEAVILA.COM; a.k.a. WWW.CUBA- GUAMA.COM; a.k.a. WWW.CUBA- WWW.CUBA-LAHABANA.COM; a.k.a. CIENFUEGOS.COM; a.k.a. WWW.CUBA- GUARDALAVACA.COM; a.k.a. WWW.CUBA- WWW.CUBA-LASTUNAS.COM; a.k.a. ECOTOURISM.COM; a.k.a. WWW.CUBA- HAVANACITY.COM; a.k.a. WWW.CUBA- WWW.CUBA-MATANZAS.COM; a.k.a. ELGUEA.COM; a.k.a. WWW.CUBAFIRST.COM; HEMINGWAY.COM; a.k.a. WWW.CUBA- WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. a.k.a. WWW.CUBAFUN.COM; a.k.a. HOLGUIN.COM; a.k.a. WWW.CUBA- WWW.CUBANCULTURE.COM; a.k.a. WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA- ISLADELAJUVENTUD.COM; a.k.a. WWW.CUBA-OLDHAVANA.COM; a.k.a. GRANMA.COM; a.k.a. WWW.CUBA- WWW.CUBA-JARDINESDELEREY.COM; a.k.a. WWW.CUBAONE.COM; a.k.a. WWW.CUBA- GUAMA.COM; a.k.a. WWW.CUBA- WWW.CUBA-LAHABANA.COM; a.k.a. PINARDELRIO.COM; a.k.a. WWW.CUBA- GUARDALAVACA.COM; a.k.a. WWW.CUBA- WWW.CUBA-LASTUNAS.COM; a.k.a. SANCTISPIRITUS.COM; a.k.a. WWW.CUBA- HAVANACITY.COM; a.k.a. WWW.CUBA- WWW.CUBA-MATANZAS.COM; a.k.a. SANTALUCIA.COM; a.k.a. WWW.CUBA- HEMINGWAY.COM; a.k.a. WWW.CUBA- WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. SANTIAGODECUBA.COM; a.k.a. WWW.CUBA- HOLGUIN.COM; a.k.a. WWW.CUBA- WWW.CUBANCULTURE.COM; a.k.a. SHOPPING.COM; a.k.a. ISLADELAJUVENTUD.COM; a.k.a. WWW.CUBA-OLDHAVANA.COM; a.k.a. WWW.CUBASPORTS.COM; a.k.a. WWW.CUBA-JARDINESDELEREY.COM; a.k.a. WWW.CUBAONE.COM; a.k.a. WWW.CUBA- WWW.CUBA-TOPESDECOLLANTES.COM; WWW.CUBA-LAHABANA.COM; a.k.a. PINARDELRIO.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBATRAVELDIRECTORY.COM; WWW.CUBA-LASTUNAS.COM; a.k.a. SANCTISPIRITUS.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. WWW.CUBA-MATANZAS.COM; a.k.a. SANTALUCIA.COM; a.k.a. WWW.CUBA- WWW.CUBA-VARADEROBEACH.COM; a.k.a. WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. SANTIAGODECUBA.COM; a.k.a. WWW.CUBA- WWW.CUBA-VILLACLARA.COM; a.k.a. WWW.CUBANCULTURE.COM; a.k.a. SOROA.COM; a.k.a. WWW.CUBAVIP.COM; a.k.a. WWW.CUBA- WWW.CUBA-OLDHAVANA.COM; a.k.a. WWW.CUBASPORTS.COM; a.k.a. WEATHER.COM; a.k.a. WWW.GOCUBA.COM; WWW.CUBAONE.COM; a.k.a. WWW.CUBA- WWW.CUBA-TOPESDECOLLANTES.COM; a.k.a. WWW.GOCUBA.CU; a.k.a. PINARDELRIO.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBATRAVELDIRECTORY.COM; WWW.GOCUBAPLUS.COM; a.k.a. SANCTISPIRITUS.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. WWW.IPIXCUBA.COM; a.k.a. SANTALUCIA.COM; a.k.a. WWW.CUBA- WWW.CUBA-VARADEROBEACH.COM; a.k.a. WWW.NO.GOCUBAPLUS.COM; a.k.a. SHOPPING.COM; a.k.a. WWW.CUBA- WWW.CUBA-VILLACLARA.COM; a.k.a. WWW.REALESTATECUBA.COM; a.k.a. SOROA.COM; a.k.a. WWW.CUBAVIP.COM; a.k.a. WWW.CUBA- WWW.TOURANDMARKETING.COM; a.k.a. WWW.CUBASPORTS.COM; a.k.a. WEATHER.COM; a.k.a. WWW.GOCUBA.COM; WWW.VAMOSACUBA.COM), Ellen L. Skelton WWW.CUBA-TOPESDECOLLANTES.COM; a.k.a. WWW.GOCUBA.CU; a.k.a. Building, 4th Floor, Fishers Estate, P.O. Box a.k.a. WWW.CUBATRAVELDIRECTORY.COM; WWW.GOCUBAPLUS.COM; a.k.a. 3820, Road Town, Tortola, Virgin Islands, British; a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. WWW.IPIXCUBA.COM; a.k.a. P.O. Box 24258, London, England SE9 1WS, WWW.CUBA-VARADEROBEACH.COM; a.k.a. WWW.NO.GOCUBAPLUS.COM; a.k.a. United Kingdom; Hotel Acuario, Suite 3511, WWW.CUBA-VILLACLARA.COM; a.k.a. WWW.REALESTATECUBA.COM; a.k.a. Marina Hemingway, Santa Fe, Playa, Havana, WWW.CUBAVIP.COM; a.k.a. WWW.CUBA- WWW.TOURANDMARKETING.COM; a.k.a. Cuba; Hotel Acuario, Suite 3541, Marina WEATHER.COM; a.k.a. WWW.GOCUBA.COM; WWW.VAMOSACUBA.COM), Ellen L. Skelton Hemingway, Santa Fe, Playa, Havana, Cuba; a.k.a. WWW.GOCUBA.CU; a.k.a. Building, 4th Floor, Fishers Estate, P.O. Box Hotel Acuario, Suite 3542, Marina Hemingway, WWW.GOCUBAPLUS.COM; a.k.a. 3820, Road Town, Tortola, Virgin Islands, British; Santa Fe, Playa, Havana, Cuba; Hotel Viejo y el WWW.IPIXCUBA.COM; a.k.a. P.O. Box 24258, London, England SE9 1WS, Mar, Suite 6005, Marina Hemingway, Playa, WWW.NO.GOCUBAPLUS.COM; a.k.a. United Kingdom; Hotel Acuario, Suite 3511, Havana, Cuba; Calle 12 y Mar, Varadero WWW.REALESTATECUBA.COM; a.k.a. Marina Hemingway, Santa Fe, Playa, Havana, Matanzas, Cuba; Calle Ramon Pino, No. 4, WWW.TOURANDMARKETING.COM; a.k.a. Cuba; Hotel Acuario, Suite 3541, Marina

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2004

38650, Los Cristianos, Arona, Tenerife, Spain WWW.BONJOURCUBA.COM; a.k.a. CAMAGUEY.COM; a.k.a. WWW.CUBA- [CUBA] WWW.CIAOCUBA.COM; a.k.a. CAYOCOCO.COM; a.k.a. WWW.CUBA- WWW.CUBASPORTS.COM (a.k.a. GO CUBA WWW.CIGARSSUPERSTORE.COM; a.k.a. CAYOGUILLERMO.COM; a.k.a. WWW.CUBA- PLUS; a.k.a. T&M INTERNATIONAL LTD.; a.k.a. WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA- CAYOLARGO.COM; a.k.a. WWW.CUBA- TOUR & MARKETING INTERNATIONAL LTD.; BARACOA.COM; a.k.a. WWW.CUBA- CAYOLEVISA.COM; a.k.a. WWW.CUBA- a.k.a. WWW.ABOUTCUBA.COM; a.k.a. BAYAMO.COM; a.k.a. WWW.CUBA- CAYOSABINAL.COM; a.k.a. WWW.CUBA- WWW.BONJOURCUBA.COM; a.k.a. CAMAGUEY.COM; a.k.a. WWW.CUBA- CAYOSAETIA.COM; a.k.a. WWW.CUBA- WWW.CIAOCUBA.COM; a.k.a. CAYOCOCO.COM; a.k.a. WWW.CUBA- CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA- WWW.CIGARSSUPERSTORE.COM; a.k.a. CAYOGUILLERMO.COM; a.k.a. WWW.CUBA- CHE.COM; a.k.a. WWW.CUBA- WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA- CAYOLARGO.COM; a.k.a. WWW.CUBA- CIEGODEAVILA.COM; a.k.a. WWW.CUBA- BARACOA.COM; a.k.a. WWW.CUBA- CAYOLEVISA.COM; a.k.a. WWW.CUBA- CIENFUEGOS.COM; a.k.a. WWW.CUBA- BAYAMO.COM; a.k.a. WWW.CUBA- CAYOSABINAL.COM; a.k.a. WWW.CUBA- ECOTOURISM.COM; a.k.a. WWW.CUBA- CAMAGUEY.COM; a.k.a. WWW.CUBA- CAYOSAETIA.COM; a.k.a. WWW.CUBA- ELGUEA.COM; a.k.a. WWW.CUBAFIRST.COM; CAYOCOCO.COM; a.k.a. WWW.CUBA- CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBAFUN.COM; a.k.a. CAYOGUILLERMO.COM; a.k.a. WWW.CUBA- CHE.COM; a.k.a. WWW.CUBA- WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA- CAYOLARGO.COM; a.k.a. WWW.CUBA- CIEGODEAVILA.COM; a.k.a. WWW.CUBA- GRANMA.COM; a.k.a. WWW.CUBA- CAYOLEVISA.COM; a.k.a. WWW.CUBA- CIENFUEGOS.COM; a.k.a. WWW.CUBA- GUAMA.COM; a.k.a. WWW.CUBA- CAYOSABINAL.COM; a.k.a. WWW.CUBA- ECOTOURISM.COM; a.k.a. WWW.CUBA- GUARDALAVACA.COM; a.k.a. WWW.CUBA- CAYOSAETIA.COM; a.k.a. WWW.CUBA- ELGUEA.COM; a.k.a. WWW.CUBAFIRST.COM; HAVANACITY.COM; a.k.a. WWW.CUBA- CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBAFUN.COM; a.k.a. HEMINGWAY.COM; a.k.a. WWW.CUBA- CHE.COM; a.k.a. WWW.CUBA- WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA- HOLGUIN.COM; a.k.a. WWW.CUBA- CIEGODEAVILA.COM; a.k.a. WWW.CUBA- GRANMA.COM; a.k.a. WWW.CUBA- ISLADELAJUVENTUD.COM; a.k.a. CIENFUEGOS.COM; a.k.a. WWW.CUBA- GUAMA.COM; a.k.a. WWW.CUBA- WWW.CUBA-JARDINESDELEREY.COM; a.k.a. ECOTOURISM.COM; a.k.a. WWW.CUBA- GUARDALAVACA.COM; a.k.a. WWW.CUBA- WWW.CUBA-LAHABANA.COM; a.k.a. ELGUEA.COM; a.k.a. WWW.CUBAFIRST.COM; HAVANACITY.COM; a.k.a. WWW.CUBA- WWW.CUBA-LASTUNAS.COM; a.k.a. a.k.a. WWW.CUBAFUN.COM; a.k.a. HEMINGWAY.COM; a.k.a. WWW.CUBA- WWW.CUBA-MATANZAS.COM; a.k.a. WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA- HOLGUIN.COM; a.k.a. WWW.CUBA- WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. GRANMA.COM; a.k.a. WWW.CUBA- ISLADELAJUVENTUD.COM; a.k.a. WWW.CUBANCULTURE.COM; a.k.a. GUAMA.COM; a.k.a. WWW.CUBA- WWW.CUBA-JARDINESDELEREY.COM; a.k.a. WWW.CUBA-OLDHAVANA.COM; a.k.a. GUARDALAVACA.COM; a.k.a. WWW.CUBA- WWW.CUBA-LAHABANA.COM; a.k.a. WWW.CUBAONE.COM; a.k.a. WWW.CUBA- HAVANACITY.COM; a.k.a. WWW.CUBA- WWW.CUBA-LASTUNAS.COM; a.k.a. PINARDELRIO.COM; a.k.a. WWW.CUBA- HEMINGWAY.COM; a.k.a. WWW.CUBA- WWW.CUBA-MATANZAS.COM; a.k.a. SANCTISPIRITUS.COM; a.k.a. WWW.CUBA- HOLGUIN.COM; a.k.a. WWW.CUBA- WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. SANTALUCIA.COM; a.k.a. WWW.CUBA- ISLADELAJUVENTUD.COM; a.k.a. WWW.CUBANCULTURE.COM; a.k.a. SANTIAGODECUBA.COM; a.k.a. WWW.CUBA- WWW.CUBA-JARDINESDELEREY.COM; a.k.a. WWW.CUBA-OLDHAVANA.COM; a.k.a. SHOPPING.COM; a.k.a. WWW.CUBA- WWW.CUBA-LAHABANA.COM; a.k.a. WWW.CUBAONE.COM; a.k.a. WWW.CUBA- SOROA.COM; a.k.a. WWW.CUBA-LASTUNAS.COM; a.k.a. PINARDELRIO.COM; a.k.a. WWW.CUBA- WWW.CUBASPORTS.COM; a.k.a. WWW.CUBA-MATANZAS.COM; a.k.a. SANCTISPIRITUS.COM; a.k.a. WWW.CUBA- WWW.CUBA-TOPESDECOLLANTES.COM; WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. SANTALUCIA.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. WWW.CUBANCULTURE.COM; a.k.a. SANTIAGODECUBA.COM; a.k.a. WWW.CUBA- WWW.CUBA-VARADEROBEACH.COM; a.k.a. WWW.CUBA-OLDHAVANA.COM; a.k.a. SHOPPING.COM; a.k.a. WWW.CUBA- WWW.CUBA-VILLACLARA.COM; a.k.a. WWW.CUBAONE.COM; a.k.a. WWW.CUBA- SOROA.COM; a.k.a. WWW.CUBAVIP.COM; a.k.a. WWW.CUBA- PINARDELRIO.COM; a.k.a. WWW.CUBA- WWW.CUBASPORTS.COM; a.k.a. WEATHER.COM; a.k.a. WWW.GOCUBA.COM; SANCTISPIRITUS.COM; a.k.a. WWW.CUBA- WWW.CUBATRAVELDIRECTORY.COM; a.k.a. a.k.a. WWW.GOCUBA.CU; a.k.a. SANTALUCIA.COM; a.k.a. WWW.CUBA- WWW.CUBA-TRINIDAD.COM; a.k.a. WWW.GOCUBAPLUS.COM; a.k.a. SANTIAGODECUBA.COM; a.k.a. WWW.CUBA- WWW.CUBA-VARADEROBEACH.COM; a.k.a. WWW.IPIXCUBA.COM; a.k.a. SHOPPING.COM; a.k.a. WWW.CUBA- WWW.CUBA-VILLACLARA.COM; a.k.a. WWW.NO.GOCUBAPLUS.COM; a.k.a. SOROA.COM; a.k.a. WWW.CUBA- WWW.CUBAVIP.COM; a.k.a. WWW.CUBA- WWW.REALESTATECUBA.COM; a.k.a. TOPESDECOLLANTES.COM; a.k.a. WEATHER.COM; a.k.a. WWW.GOCUBA.COM; WWW.TOURANDMARKETING.COM; a.k.a. WWW.CUBATRAVELDIRECTORY.COM; a.k.a. a.k.a. WWW.GOCUBA.CU; a.k.a. WWW.VAMOSACUBA.COM), Ellen L. Skelton WWW.CUBA-TRINIDAD.COM; a.k.a. WWW.GOCUBAPLUS.COM; a.k.a. Building, 4th Floor, Fishers Estate, P.O. Box WWW.CUBA-VARADEROBEACH.COM; a.k.a. WWW.IPIXCUBA.COM; a.k.a. 3820, Road Town, Tortola, Virgin Islands, British; WWW.CUBA-VILLACLARA.COM; a.k.a. WWW.NO.GOCUBAPLUS.COM; a.k.a. P.O. Box 24258, London, England SE9 1WS, WWW.CUBAVIP.COM; a.k.a. WWW.CUBA- WWW.REALESTATECUBA.COM; a.k.a. United Kingdom; Hotel Acuario, Suite 3511, WEATHER.COM; a.k.a. WWW.GOCUBA.COM; WWW.TOURANDMARKETING.COM; a.k.a. Marina Hemingway, Santa Fe, Playa, Havana, a.k.a. WWW.GOCUBA.CU; a.k.a. WWW.VAMOSACUBA.COM), Ellen L. Skelton Cuba; Hotel Acuario, Suite 3541, Marina WWW.GOCUBAPLUS.COM; a.k.a. Building, 4th Floor, Fishers Estate, P.O. Box Hemingway, Santa Fe, Playa, Havana, Cuba; WWW.IPIXCUBA.COM; a.k.a. 3820, Road Town, Tortola, Virgin Islands, British; Hotel Acuario, Suite 3542, Marina Hemingway, WWW.NO.GOCUBAPLUS.COM; a.k.a. P.O. Box 24258, London, England SE9 1WS, Santa Fe, Playa, Havana, Cuba; Hotel Viejo y el WWW.REALESTATECUBA.COM; a.k.a. United Kingdom; Hotel Acuario, Suite 3511, Mar, Suite 6005, Marina Hemingway, Playa, WWW.TOURANDMARKETING.COM; a.k.a. Marina Hemingway, Santa Fe, Playa, Havana, Havana, Cuba; Calle 12 y Mar, Varadero WWW.VAMOSACUBA.COM), Ellen L. Skelton Cuba; Hotel Acuario, Suite 3541, Marina Matanzas, Cuba; Calle Ramon Pino, No. 4, Building, 4th Floor, Fishers Estate, P.O. Box Hemingway, Santa Fe, Playa, Havana, Cuba; 38650, Los Cristianos, Arona, Tenerife, Spain 3820, Road Town, Tortola, Virgin Islands, British; Hotel Acuario, Suite 3542, Marina Hemingway, [CUBA] P.O. Box 24258, London, England SE9 1WS, Santa Fe, Playa, Havana, Cuba; Hotel Viejo y el WWW.CUBA-TRINIDAD.COM (a.k.a. GO CUBA United Kingdom; Hotel Acuario, Suite 3511, Mar, Suite 6005, Marina Hemingway, Playa, PLUS; a.k.a. T&M INTERNATIONAL LTD.; a.k.a. Marina Hemingway, Santa Fe, Playa, Havana, Havana, Cuba; Calle 12 y Mar, Varadero TOUR & MARKETING INTERNATIONAL LTD.; Cuba; Hotel Acuario, Suite 3541, Marina Matanzas, Cuba; Calle Ramon Pino, No. 4, a.k.a. WWW.ABOUTCUBA.COM; a.k.a. Hemingway, Santa Fe, Playa, Havana, Cuba; 38650, Los Cristianos, Arona, Tenerife, Spain WWW.BONJOURCUBA.COM; a.k.a. Hotel Acuario, Suite 3542, Marina Hemingway, [CUBA] WWW.CIAOCUBA.COM; a.k.a. Santa Fe, Playa, Havana, Cuba; Hotel Viejo y el WWW.CUBATRAVELDIRECTORY.COM (a.k.a. WWW.CIGARSSUPERSTORE.COM; a.k.a. Mar, Suite 6005, Marina Hemingway, Playa, GO CUBA PLUS; a.k.a. T&M INTERNATIONAL WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA- Havana, Cuba; Calle 12 y Mar, Varadero LTD.; a.k.a. TOUR & MARKETING BARACOA.COM; a.k.a. WWW.CUBA- Matanzas, Cuba; Calle Ramon Pino, No. 4, INTERNATIONAL LTD.; a.k.a. BAYAMO.COM; a.k.a. WWW.CUBA- 38650, Los Cristianos, Arona, Tenerife, Spain WWW.ABOUTCUBA.COM; a.k.a. CAMAGUEY.COM; a.k.a. WWW.CUBA- [CUBA] WWW.BONJOURCUBA.COM; a.k.a. CAYOCOCO.COM; a.k.a. WWW.CUBA- WWW.CUBA-TOPESDECOLLANTES.COM WWW.CIAOCUBA.COM; a.k.a. CAYOGUILLERMO.COM; a.k.a. WWW.CUBA- (a.k.a. GO CUBA PLUS; a.k.a. T&M WWW.CIGARSSUPERSTORE.COM; a.k.a. CAYOLARGO.COM; a.k.a. WWW.CUBA- INTERNATIONAL LTD.; a.k.a. TOUR & WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA- CAYOLEVISA.COM; a.k.a. WWW.CUBA- MARKETING INTERNATIONAL LTD.; a.k.a. BARACOA.COM; a.k.a. WWW.CUBA- CAYOSABINAL.COM; a.k.a. WWW.CUBA- WWW.ABOUTCUBA.COM; a.k.a. BAYAMO.COM; a.k.a. WWW.CUBA- CAYOSAETIA.COM; a.k.a. WWW.CUBA-

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CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBAFUN.COM; a.k.a. HEMINGWAY.COM; a.k.a. WWW.CUBA- CHE.COM; a.k.a. WWW.CUBA- WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA- HOLGUIN.COM; a.k.a. WWW.CUBA- CIEGODEAVILA.COM; a.k.a. WWW.CUBA- GRANMA.COM; a.k.a. WWW.CUBA- ISLADELAJUVENTUD.COM; a.k.a. CIENFUEGOS.COM; a.k.a. WWW.CUBA- GUAMA.COM; a.k.a. WWW.CUBA- WWW.CUBA-JARDINESDELEREY.COM; a.k.a. ECOTOURISM.COM; a.k.a. WWW.CUBA- GUARDALAVACA.COM; a.k.a. WWW.CUBA- WWW.CUBA-LAHABANA.COM; a.k.a. ELGUEA.COM; a.k.a. WWW.CUBAFIRST.COM; HAVANACITY.COM; a.k.a. WWW.CUBA- WWW.CUBA-LASTUNAS.COM; a.k.a. a.k.a. WWW.CUBAFUN.COM; a.k.a. HEMINGWAY.COM; a.k.a. WWW.CUBA- WWW.CUBA-MATANZAS.COM; a.k.a. WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA- HOLGUIN.COM; a.k.a. WWW.CUBA- WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. GRANMA.COM; a.k.a. WWW.CUBA- ISLADELAJUVENTUD.COM; a.k.a. WWW.CUBANCULTURE.COM; a.k.a. GUAMA.COM; a.k.a. WWW.CUBA- WWW.CUBA-JARDINESDELEREY.COM; a.k.a. WWW.CUBA-OLDHAVANA.COM; a.k.a. GUARDALAVACA.COM; a.k.a. WWW.CUBA- WWW.CUBA-LAHABANA.COM; a.k.a. WWW.CUBAONE.COM; a.k.a. WWW.CUBA- HAVANACITY.COM; a.k.a. WWW.CUBA- WWW.CUBA-LASTUNAS.COM; a.k.a. PINARDELRIO.COM; a.k.a. WWW.CUBA- HEMINGWAY.COM; a.k.a. WWW.CUBA- WWW.CUBA-MATANZAS.COM; a.k.a. SANCTISPIRITUS.COM; a.k.a. WWW.CUBA- HOLGUIN.COM; a.k.a. WWW.CUBA- WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. SANTALUCIA.COM; a.k.a. WWW.CUBA- ISLADELAJUVENTUD.COM; a.k.a. WWW.CUBANCULTURE.COM; a.k.a. SANTIAGODECUBA.COM; a.k.a. WWW.CUBA- WWW.CUBA-JARDINESDELEREY.COM; a.k.a. WWW.CUBA-OLDHAVANA.COM; a.k.a. SHOPPING.COM; a.k.a. WWW.CUBA- WWW.CUBA-LAHABANA.COM; a.k.a. WWW.CUBAONE.COM; a.k.a. WWW.CUBA- SOROA.COM; a.k.a. WWW.CUBA-LASTUNAS.COM; a.k.a. PINARDELRIO.COM; a.k.a. WWW.CUBA- WWW.CUBASPORTS.COM; a.k.a. WWW.CUBA-MATANZAS.COM; a.k.a. SANCTISPIRITUS.COM; a.k.a. WWW.CUBA- WWW.CUBA-TOPESDECOLLANTES.COM; WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. SANTALUCIA.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBATRAVELDIRECTORY.COM; WWW.CUBANCULTURE.COM; a.k.a. SANTIAGODECUBA.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. WWW.CUBA-OLDHAVANA.COM; a.k.a. SHOPPING.COM; a.k.a. WWW.CUBA- WWW.CUBA-VARADEROBEACH.COM; a.k.a. WWW.CUBAONE.COM; a.k.a. WWW.CUBA- SOROA.COM; a.k.a. WWW.CUBAVIP.COM; a.k.a. WWW.CUBA- PINARDELRIO.COM; a.k.a. WWW.CUBA- WWW.CUBASPORTS.COM; a.k.a. WEATHER.COM; a.k.a. WWW.GOCUBA.COM; SANCTISPIRITUS.COM; a.k.a. WWW.CUBA- WWW.CUBA-TOPESDECOLLANTES.COM; a.k.a. WWW.GOCUBA.CU; a.k.a. SANTALUCIA.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBATRAVELDIRECTORY.COM; WWW.GOCUBAPLUS.COM; a.k.a. SANTIAGODECUBA.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. WWW.IPIXCUBA.COM; a.k.a. SHOPPING.COM; a.k.a. WWW.CUBA- WWW.CUBA-VILLACLARA.COM; a.k.a. WWW.NO.GOCUBAPLUS.COM; a.k.a. SOROA.COM; a.k.a. WWW.CUBAVIP.COM; a.k.a. WWW.CUBA- WWW.REALESTATECUBA.COM; a.k.a. WWW.CUBASPORTS.COM; a.k.a. WEATHER.COM; a.k.a. WWW.GOCUBA.COM; WWW.TOURANDMARKETING.COM; a.k.a. WWW.CUBA-TOPESDECOLLANTES.COM; a.k.a. WWW.GOCUBA.CU; a.k.a. WWW.VAMOSACUBA.COM), Ellen L. Skelton a.k.a. WWW.CUBATRAVELDIRECTORY.COM; WWW.GOCUBAPLUS.COM; a.k.a. Building, 4th Floor, Fishers Estate, P.O. Box a.k.a. WWW.CUBA-VARADEROBEACH.COM; WWW.IPIXCUBA.COM; a.k.a. 3820, Road Town, Tortola, Virgin Islands, British; a.k.a. WWW.CUBA-VILLACLARA.COM; a.k.a. WWW.NO.GOCUBAPLUS.COM; a.k.a. P.O. Box 24258, London, England SE9 1WS, WWW.CUBAVIP.COM; a.k.a. WWW.CUBA- WWW.REALESTATECUBA.COM; a.k.a. United Kingdom; Hotel Acuario, Suite 3511, WEATHER.COM; a.k.a. WWW.GOCUBA.COM; WWW.TOURANDMARKETING.COM; a.k.a. Marina Hemingway, Santa Fe, Playa, Havana, a.k.a. WWW.GOCUBA.CU; a.k.a. WWW.VAMOSACUBA.COM), Ellen L. Skelton Cuba; Hotel Acuario, Suite 3541, Marina WWW.GOCUBAPLUS.COM; a.k.a. Building, 4th Floor, Fishers Estate, P.O. Box Hemingway, Santa Fe, Playa, Havana, Cuba; WWW.IPIXCUBA.COM; a.k.a. 3820, Road Town, Tortola, Virgin Islands, British; Hotel Acuario, Suite 3542, Marina Hemingway, WWW.NO.GOCUBAPLUS.COM; a.k.a. P.O. Box 24258, London, England SE9 1WS, Santa Fe, Playa, Havana, Cuba; Hotel Viejo y el WWW.REALESTATECUBA.COM; a.k.a. United Kingdom; Hotel Acuario, Suite 3511, Mar, Suite 6005, Marina Hemingway, Playa, WWW.TOURANDMARKETING.COM; a.k.a. Marina Hemingway, Santa Fe, Playa, Havana, Havana, Cuba; Calle 12 y Mar, Varadero WWW.VAMOSACUBA.COM), Ellen L. Skelton Cuba; Hotel Acuario, Suite 3541, Marina Matanzas, Cuba; Calle Ramon Pino, No. 4, Building, 4th Floor, Fishers Estate, P.O. Box Hemingway, Santa Fe, Playa, Havana, Cuba; 38650, Los Cristianos, Arona, Tenerife, Spain 3820, Road Town, Tortola, Virgin Islands, British; Hotel Acuario, Suite 3542, Marina Hemingway, [CUBA] P.O. Box 24258, London, England SE9 1WS, Santa Fe, Playa, Havana, Cuba; Hotel Viejo y el WWW.CUBAVIP.COM (a.k.a. GO CUBA PLUS; United Kingdom; Hotel Acuario, Suite 3511, Mar, Suite 6005, Marina Hemingway, Playa, a.k.a. T&M INTERNATIONAL LTD.; a.k.a. TOUR Marina Hemingway, Santa Fe, Playa, Havana, Havana, Cuba; Calle 12 y Mar, Varadero & MARKETING INTERNATIONAL LTD.; a.k.a. Cuba; Hotel Acuario, Suite 3541, Marina Matanzas, Cuba; Calle Ramon Pino, No. 4, WWW.ABOUTCUBA.COM; a.k.a. Hemingway, Santa Fe, Playa, Havana, Cuba; 38650, Los Cristianos, Arona, Tenerife, Spain WWW.BONJOURCUBA.COM; a.k.a. Hotel Acuario, Suite 3542, Marina Hemingway, [CUBA] WWW.CIAOCUBA.COM; a.k.a. Santa Fe, Playa, Havana, Cuba; Hotel Viejo y el WWW.CUBA-VILLACLARA.COM (a.k.a. GO WWW.CIGARSSUPERSTORE.COM; a.k.a. Mar, Suite 6005, Marina Hemingway, Playa, CUBA PLUS; a.k.a. T&M INTERNATIONAL WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA- Havana, Cuba; Calle 12 y Mar, Varadero LTD.; a.k.a. TOUR & MARKETING BARACOA.COM; a.k.a. WWW.CUBA- Matanzas, Cuba; Calle Ramon Pino, No. 4, INTERNATIONAL LTD.; a.k.a. BAYAMO.COM; a.k.a. WWW.CUBA- 38650, Los Cristianos, Arona, Tenerife, Spain WWW.ABOUTCUBA.COM; a.k.a. CAMAGUEY.COM; a.k.a. WWW.CUBA- [CUBA] WWW.BONJOURCUBA.COM; a.k.a. CAYOCOCO.COM; a.k.a. WWW.CUBA- WWW.CUBA-VARADEROBEACH.COM (a.k.a. WWW.CIAOCUBA.COM; a.k.a. CAYOGUILLERMO.COM; a.k.a. WWW.CUBA- GO CUBA PLUS; a.k.a. T&M INTERNATIONAL WWW.CIGARSSUPERSTORE.COM; a.k.a. CAYOLARGO.COM; a.k.a. WWW.CUBA- LTD.; a.k.a. TOUR & MARKETING WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA- CAYOLEVISA.COM; a.k.a. WWW.CUBA- INTERNATIONAL LTD.; a.k.a. BARACOA.COM; a.k.a. WWW.CUBA- CAYOSABINAL.COM; a.k.a. WWW.CUBA- WWW.ABOUTCUBA.COM; a.k.a. BAYAMO.COM; a.k.a. WWW.CUBA- CAYOSAETIA.COM; a.k.a. WWW.CUBA- WWW.BONJOURCUBA.COM; a.k.a. CAMAGUEY.COM; a.k.a. WWW.CUBA- CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA- WWW.CIAOCUBA.COM; a.k.a. CAYOCOCO.COM; a.k.a. WWW.CUBA- CHE.COM; a.k.a. WWW.CUBA- WWW.CIGARSSUPERSTORE.COM; a.k.a. CAYOGUILLERMO.COM; a.k.a. WWW.CUBA- CIEGODEAVILA.COM; a.k.a. WWW.CUBA- WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA- CAYOLARGO.COM; a.k.a. WWW.CUBA- CIENFUEGOS.COM; a.k.a. WWW.CUBA- BARACOA.COM; a.k.a. WWW.CUBA- CAYOLEVISA.COM; a.k.a. WWW.CUBA- ECOTOURISM.COM; a.k.a. WWW.CUBA- BAYAMO.COM; a.k.a. WWW.CUBA- CAYOSABINAL.COM; a.k.a. WWW.CUBA- ELGUEA.COM; a.k.a. WWW.CUBAFIRST.COM; CAMAGUEY.COM; a.k.a. WWW.CUBA- CAYOSAETIA.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBAFUN.COM; a.k.a. CAYOCOCO.COM; a.k.a. WWW.CUBA- CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA- WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA- CAYOGUILLERMO.COM; a.k.a. WWW.CUBA- CHE.COM; a.k.a. WWW.CUBA- GRANMA.COM; a.k.a. WWW.CUBA- CAYOLARGO.COM; a.k.a. WWW.CUBA- CIEGODEAVILA.COM; a.k.a. WWW.CUBA- GUAMA.COM; a.k.a. WWW.CUBA- CAYOLEVISA.COM; a.k.a. WWW.CUBA- CIENFUEGOS.COM; a.k.a. WWW.CUBA- GUARDALAVACA.COM; a.k.a. WWW.CUBA- CAYOSABINAL.COM; a.k.a. WWW.CUBA- ECOTOURISM.COM; a.k.a. WWW.CUBA- HAVANACITY.COM; a.k.a. WWW.CUBA- CAYOSAETIA.COM; a.k.a. WWW.CUBA- ELGUEA.COM; a.k.a. WWW.CUBAFIRST.COM; HEMINGWAY.COM; a.k.a. WWW.CUBA- CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBAFUN.COM; a.k.a. HOLGUIN.COM; a.k.a. WWW.CUBA- CHE.COM; a.k.a. WWW.CUBA- WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA- ISLADELAJUVENTUD.COM; a.k.a. CIEGODEAVILA.COM; a.k.a. WWW.CUBA- GRANMA.COM; a.k.a. WWW.CUBA- WWW.CUBA-JARDINESDELEREY.COM; a.k.a. CIENFUEGOS.COM; a.k.a. WWW.CUBA- GUAMA.COM; a.k.a. WWW.CUBA- WWW.CUBA-LAHABANA.COM; a.k.a. ECOTOURISM.COM; a.k.a. WWW.CUBA- GUARDALAVACA.COM; a.k.a. WWW.CUBA- WWW.CUBA-LASTUNAS.COM; a.k.a. ELGUEA.COM; a.k.a. WWW.CUBAFIRST.COM; HAVANACITY.COM; a.k.a. WWW.CUBA- WWW.CUBA-MATANZAS.COM; a.k.a.

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WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. SANTALUCIA.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBATRAVELDIRECTORY.COM; WWW.CUBANCULTURE.COM; a.k.a. SANTIAGODECUBA.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. WWW.CUBA-OLDHAVANA.COM; a.k.a. SHOPPING.COM; a.k.a. WWW.CUBA- WWW.CUBA-VARADEROBEACH.COM; a.k.a. WWW.CUBAONE.COM; a.k.a. WWW.CUBA- SOROA.COM; a.k.a. WWW.CUBA-VILLACLARA.COM; a.k.a. PINARDELRIO.COM; a.k.a. WWW.CUBA- WWW.CUBASPORTS.COM; a.k.a. WWW.CUBAVIP.COM; a.k.a. WWW.CUBA- SANCTISPIRITUS.COM; a.k.a. WWW.CUBA- WWW.CUBA-TOPESDECOLLANTES.COM; WEATHER.COM; a.k.a. WWW.GOCUBA.CU; SANTALUCIA.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBATRAVELDIRECTORY.COM; a.k.a. WWW.GOCUBAPLUS.COM; a.k.a. SANTIAGODECUBA.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. WWW.IPIXCUBA.COM; a.k.a. SHOPPING.COM; a.k.a. WWW.CUBA- WWW.CUBA-VARADEROBEACH.COM; a.k.a. WWW.NO.GOCUBAPLUS.COM; a.k.a. SOROA.COM; a.k.a. WWW.CUBA-VILLACLARA.COM; a.k.a. WWW.REALESTATECUBA.COM; a.k.a. WWW.CUBASPORTS.COM; a.k.a. WWW.CUBAVIP.COM; a.k.a. WWW.TOURANDMARKETING.COM; a.k.a. WWW.CUBA-TOPESDECOLLANTES.COM; WWW.GOCUBA.COM; a.k.a. WWW.VAMOSACUBA.COM), Ellen L. Skelton a.k.a. WWW.CUBATRAVELDIRECTORY.COM; WWW.GOCUBA.CU; a.k.a. Building, 4th Floor, Fishers Estate, P.O. Box a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. WWW.GOCUBAPLUS.COM; a.k.a. 3820, Road Town, Tortola, Virgin Islands, British; WWW.CUBA-VARADEROBEACH.COM; a.k.a. WWW.IPIXCUBA.COM; a.k.a. P.O. Box 24258, London, England SE9 1WS, WWW.CUBA-VILLACLARA.COM; a.k.a. WWW.NO.GOCUBAPLUS.COM; a.k.a. United Kingdom; Hotel Acuario, Suite 3511, WWW.CUBA-WEATHER.COM; a.k.a. WWW.REALESTATECUBA.COM; a.k.a. Marina Hemingway, Santa Fe, Playa, Havana, WWW.GOCUBA.COM; a.k.a. WWW.TOURANDMARKETING.COM; a.k.a. Cuba; Hotel Acuario, Suite 3541, Marina WWW.GOCUBA.CU; a.k.a. WWW.VAMOSACUBA.COM), Ellen L. Skelton Hemingway, Santa Fe, Playa, Havana, Cuba; WWW.GOCUBAPLUS.COM; a.k.a. Building, 4th Floor, Fishers Estate, P.O. Box Hotel Acuario, Suite 3542, Marina Hemingway, WWW.IPIXCUBA.COM; a.k.a. 3820, Road Town, Tortola, Virgin Islands, British; Santa Fe, Playa, Havana, Cuba; Hotel Viejo y el WWW.NO.GOCUBAPLUS.COM; a.k.a. P.O. Box 24258, London, England SE9 1WS, Mar, Suite 6005, Marina Hemingway, Playa, WWW.REALESTATECUBA.COM; a.k.a. United Kingdom; Hotel Acuario, Suite 3511, Havana, Cuba; Calle 12 y Mar, Varadero WWW.TOURANDMARKETING.COM; a.k.a. Marina Hemingway, Santa Fe, Playa, Havana, Matanzas, Cuba; Calle Ramon Pino, No. 4, WWW.VAMOSACUBA.COM), Ellen L. Skelton Cuba; Hotel Acuario, Suite 3541, Marina 38650, Los Cristianos, Arona, Tenerife, Spain Building, 4th Floor, Fishers Estate, P.O. Box Hemingway, Santa Fe, Playa, Havana, Cuba; [CUBA] 3820, Road Town, Tortola, Virgin Islands, British; Hotel Acuario, Suite 3542, Marina Hemingway, WWW.GOCUBA.CU (a.k.a. GO CUBA PLUS; P.O. Box 24258, London, England SE9 1WS, Santa Fe, Playa, Havana, Cuba; Hotel Viejo y el a.k.a. T&M INTERNATIONAL LTD.; a.k.a. TOUR United Kingdom; Hotel Acuario, Suite 3511, Mar, Suite 6005, Marina Hemingway, Playa, & MARKETING INTERNATIONAL LTD.; a.k.a. Marina Hemingway, Santa Fe, Playa, Havana, Havana, Cuba; Calle 12 y Mar, Varadero WWW.ABOUTCUBA.COM; a.k.a. Cuba; Hotel Acuario, Suite 3541, Marina Matanzas, Cuba; Calle Ramon Pino, No. 4, WWW.BONJOURCUBA.COM; a.k.a. Hemingway, Santa Fe, Playa, Havana, Cuba; 38650, Los Cristianos, Arona, Tenerife, Spain WWW.CIAOCUBA.COM; a.k.a. Hotel Acuario, Suite 3542, Marina Hemingway, [CUBA] WWW.CIGARSSUPERSTORE.COM; a.k.a. Santa Fe, Playa, Havana, Cuba; Hotel Viejo y el WWW.GOCUBA.COM (a.k.a. GO CUBA PLUS; WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA- Mar, Suite 6005, Marina Hemingway, Playa, a.k.a. T&M INTERNATIONAL LTD.; a.k.a. TOUR BARACOA.COM; a.k.a. WWW.CUBA- Havana, Cuba; Calle 12 y Mar, Varadero & MARKETING INTERNATIONAL LTD.; a.k.a. BAYAMO.COM; a.k.a. WWW.CUBA- Matanzas, Cuba; Calle Ramon Pino, No. 4, WWW.ABOUTCUBA.COM; a.k.a. CAMAGUEY.COM; a.k.a. WWW.CUBA- 38650, Los Cristianos, Arona, Tenerife, Spain WWW.BONJOURCUBA.COM; a.k.a. CAYOCOCO.COM; a.k.a. WWW.CUBA- [CUBA] WWW.CIAOCUBA.COM; a.k.a. CAYOGUILLERMO.COM; a.k.a. WWW.CUBA- WWW.CUBA-WEATHER.COM (a.k.a. GO CUBA WWW.CIGARSSUPERSTORE.COM; a.k.a. CAYOLARGO.COM; a.k.a. WWW.CUBA- PLUS; a.k.a. T&M INTERNATIONAL LTD.; a.k.a. WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA- CAYOLEVISA.COM; a.k.a. WWW.CUBA- TOUR & MARKETING INTERNATIONAL LTD.; BARACOA.COM; a.k.a. WWW.CUBA- CAYOSABINAL.COM; a.k.a. WWW.CUBA- a.k.a. WWW.ABOUTCUBA.COM; a.k.a. BAYAMO.COM; a.k.a. WWW.CUBA- CAYOSAETIA.COM; a.k.a. WWW.CUBA- WWW.BONJOURCUBA.COM; a.k.a. CAMAGUEY.COM; a.k.a. WWW.CUBA- CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA- WWW.CIAOCUBA.COM; a.k.a. CAYOCOCO.COM; a.k.a. WWW.CUBA- CHE.COM; a.k.a. WWW.CUBA- WWW.CIGARSSUPERSTORE.COM; a.k.a. CAYOGUILLERMO.COM; a.k.a. WWW.CUBA- CIEGODEAVILA.COM; a.k.a. WWW.CUBA- WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA- CAYOLARGO.COM; a.k.a. WWW.CUBA- CIENFUEGOS.COM; a.k.a. WWW.CUBA- BARACOA.COM; a.k.a. WWW.CUBA- CAYOLEVISA.COM; a.k.a. WWW.CUBA- ECOTOURISM.COM; a.k.a. WWW.CUBA- BAYAMO.COM; a.k.a. WWW.CUBA- CAYOSABINAL.COM; a.k.a. WWW.CUBA- ELGUEA.COM; a.k.a. WWW.CUBAFIRST.COM; CAMAGUEY.COM; a.k.a. WWW.CUBA- CAYOSAETIA.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBAFUN.COM; a.k.a. CAYOCOCO.COM; a.k.a. WWW.CUBA- CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA- WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA- CAYOGUILLERMO.COM; a.k.a. WWW.CUBA- CHE.COM; a.k.a. WWW.CUBA- GRANMA.COM; a.k.a. WWW.CUBA- CAYOLARGO.COM; a.k.a. WWW.CUBA- CIEGODEAVILA.COM; a.k.a. WWW.CUBA- GUAMA.COM; a.k.a. WWW.CUBA- CAYOLEVISA.COM; a.k.a. WWW.CUBA- CIENFUEGOS.COM; a.k.a. WWW.CUBA- GUARDALAVACA.COM; a.k.a. WWW.CUBA- CAYOSABINAL.COM; a.k.a. WWW.CUBA- ECOTOURISM.COM; a.k.a. WWW.CUBA- HAVANACITY.COM; a.k.a. WWW.CUBA- CAYOSAETIA.COM; a.k.a. WWW.CUBA- ELGUEA.COM; a.k.a. WWW.CUBAFIRST.COM; HEMINGWAY.COM; a.k.a. WWW.CUBA- CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBAFUN.COM; a.k.a. HOLGUIN.COM; a.k.a. WWW.CUBA- CHE.COM; a.k.a. WWW.CUBA- WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA- ISLADELAJUVENTUD.COM; a.k.a. CIEGODEAVILA.COM; a.k.a. WWW.CUBA- GRANMA.COM; a.k.a. WWW.CUBA- WWW.CUBA-JARDINESDELEREY.COM; a.k.a. CIENFUEGOS.COM; a.k.a. WWW.CUBA- GUAMA.COM; a.k.a. WWW.CUBA- WWW.CUBA-LAHABANA.COM; a.k.a. ECOTOURISM.COM; a.k.a. WWW.CUBA- GUARDALAVACA.COM; a.k.a. WWW.CUBA- WWW.CUBA-LASTUNAS.COM; a.k.a. ELGUEA.COM; a.k.a. WWW.CUBAFIRST.COM; HAVANACITY.COM; a.k.a. WWW.CUBA- WWW.CUBA-MATANZAS.COM; a.k.a. a.k.a. WWW.CUBAFUN.COM; a.k.a. HEMINGWAY.COM; a.k.a. WWW.CUBA- WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA- HOLGUIN.COM; a.k.a. WWW.CUBA- WWW.CUBANCULTURE.COM; a.k.a. GRANMA.COM; a.k.a. WWW.CUBA- ISLADELAJUVENTUD.COM; a.k.a. WWW.CUBA-OLDHAVANA.COM; a.k.a. GUAMA.COM; a.k.a. WWW.CUBA- WWW.CUBA-JARDINESDELEREY.COM; a.k.a. WWW.CUBAONE.COM; a.k.a. WWW.CUBA- GUARDALAVACA.COM; a.k.a. WWW.CUBA- WWW.CUBA-LAHABANA.COM; a.k.a. PINARDELRIO.COM; a.k.a. WWW.CUBA- HAVANACITY.COM; a.k.a. WWW.CUBA- WWW.CUBA-LASTUNAS.COM; a.k.a. SANCTISPIRITUS.COM; a.k.a. WWW.CUBA- HEMINGWAY.COM; a.k.a. WWW.CUBA- WWW.CUBA-MATANZAS.COM; a.k.a. SANTALUCIA.COM; a.k.a. WWW.CUBA- HOLGUIN.COM; a.k.a. WWW.CUBA- WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. SANTIAGODECUBA.COM; a.k.a. WWW.CUBA- ISLADELAJUVENTUD.COM; a.k.a. WWW.CUBANCULTURE.COM; a.k.a. SHOPPING.COM; a.k.a. WWW.CUBA- WWW.CUBA-JARDINESDELEREY.COM; a.k.a. WWW.CUBA-OLDHAVANA.COM; a.k.a. SOROA.COM; a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a. WWW.CUBAONE.COM; a.k.a. WWW.CUBA- WWW.CUBASPORTS.COM; a.k.a. WWW.CUBA-LASTUNAS.COM; a.k.a. PINARDELRIO.COM; a.k.a. WWW.CUBA- WWW.CUBA-TOPESDECOLLANTES.COM; WWW.CUBA-MATANZAS.COM; a.k.a. SANCTISPIRITUS.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBATRAVELDIRECTORY.COM; WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. SANTALUCIA.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. WWW.CUBANCULTURE.COM; a.k.a. SANTIAGODECUBA.COM; a.k.a. WWW.CUBA- WWW.CUBA-VARADEROBEACH.COM; a.k.a. WWW.CUBA-OLDHAVANA.COM; a.k.a. SHOPPING.COM; a.k.a. WWW.CUBA- WWW.CUBA-VILLACLARA.COM; a.k.a. WWW.CUBAONE.COM; a.k.a. WWW.CUBA- SOROA.COM; a.k.a. WWW.CUBAVIP.COM; a.k.a. WWW.CUBA- PINARDELRIO.COM; a.k.a. WWW.CUBA- WWW.CUBASPORTS.COM; a.k.a. WEATHER.COM; a.k.a. WWW.GOCUBA.COM; SANCTISPIRITUS.COM; a.k.a. WWW.CUBA- WWW.CUBA-TOPESDECOLLANTES.COM; a.k.a. WWW.GOCUBAPLUS.COM; a.k.a.

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WWW.IPIXCUBA.COM; a.k.a. P.O. Box 24258, London, England SE9 1WS, Mar, Suite 6005, Marina Hemingway, Playa, WWW.NO.GOCUBAPLUS.COM; a.k.a. United Kingdom; Hotel Acuario, Suite 3511, Havana, Cuba; Calle 12 y Mar, Varadero WWW.REALESTATECUBA.COM; a.k.a. Marina Hemingway, Santa Fe, Playa, Havana, Matanzas, Cuba; Calle Ramon Pino, No. 4, WWW.TOURANDMARKETING.COM; a.k.a. Cuba; Hotel Acuario, Suite 3541, Marina 38650, Los Cristianos, Arona, Tenerife, Spain WWW.VAMOSACUBA.COM), Ellen L. Skelton Hemingway, Santa Fe, Playa, Havana, Cuba; [CUBA] Building, 4th Floor, Fishers Estate, P.O. Box Hotel Acuario, Suite 3542, Marina Hemingway, WWW.NO.GOCUBAPLUS.COM (a.k.a. GO 3820, Road Town, Tortola, Virgin Islands, British; Santa Fe, Playa, Havana, Cuba; Hotel Viejo y el CUBA PLUS; a.k.a. T&M INTERNATIONAL P.O. Box 24258, London, England SE9 1WS, Mar, Suite 6005, Marina Hemingway, Playa, LTD.; a.k.a. TOUR & MARKETING United Kingdom; Hotel Acuario, Suite 3511, Havana, Cuba; Calle 12 y Mar, Varadero INTERNATIONAL LTD.; a.k.a. Marina Hemingway, Santa Fe, Playa, Havana, Matanzas, Cuba; Calle Ramon Pino, No. 4, WWW.ABOUTCUBA.COM; a.k.a. Cuba; Hotel Acuario, Suite 3541, Marina 38650, Los Cristianos, Arona, Tenerife, Spain WWW.BONJOURCUBA.COM; a.k.a. Hemingway, Santa Fe, Playa, Havana, Cuba; [CUBA] WWW.CIAOCUBA.COM; a.k.a. Hotel Acuario, Suite 3542, Marina Hemingway, WWW.IPIXCUBA.COM (a.k.a. GO CUBA PLUS; WWW.CIGARSSUPERSTORE.COM; a.k.a. Santa Fe, Playa, Havana, Cuba; Hotel Viejo y el a.k.a. T&M INTERNATIONAL LTD.; a.k.a. TOUR WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA- Mar, Suite 6005, Marina Hemingway, Playa, & MARKETING INTERNATIONAL LTD.; a.k.a. BARACOA.COM; a.k.a. WWW.CUBA- Havana, Cuba; Calle 12 y Mar, Varadero WWW.ABOUTCUBA.COM; a.k.a. BAYAMO.COM; a.k.a. WWW.CUBA- Matanzas, Cuba; Calle Ramon Pino, No. 4, WWW.BONJOURCUBA.COM; a.k.a. CAMAGUEY.COM; a.k.a. WWW.CUBA- 38650, Los Cristianos, Arona, Tenerife, Spain WWW.CIAOCUBA.COM; a.k.a. CAYOCOCO.COM; a.k.a. WWW.CUBA- [CUBA] WWW.CIGARSSUPERSTORE.COM; a.k.a. CAYOGUILLERMO.COM; a.k.a. WWW.CUBA- WWW.GOCUBAPLUS.COM (a.k.a. GO CUBA WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA- CAYOLARGO.COM; a.k.a. WWW.CUBA- PLUS; a.k.a. T&M INTERNATIONAL LTD.; a.k.a. BARACOA.COM; a.k.a. WWW.CUBA- CAYOLEVISA.COM; a.k.a. WWW.CUBA- TOUR & MARKETING INTERNATIONAL LTD.; BAYAMO.COM; a.k.a. WWW.CUBA- CAYOSABINAL.COM; a.k.a. WWW.CUBA- a.k.a. WWW.ABOUTCUBA.COM; a.k.a. CAMAGUEY.COM; a.k.a. WWW.CUBA- CAYOSAETIA.COM; a.k.a. WWW.CUBA- WWW.BONJOURCUBA.COM; a.k.a. CAYOCOCO.COM; a.k.a. WWW.CUBA- CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA- WWW.CIAOCUBA.COM; a.k.a. CAYOGUILLERMO.COM; a.k.a. WWW.CUBA- CHE.COM; a.k.a. WWW.CUBA- WWW.CIGARSSUPERSTORE.COM; a.k.a. CAYOLARGO.COM; a.k.a. WWW.CUBA- CIEGODEAVILA.COM; a.k.a. WWW.CUBA- WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA- CAYOLEVISA.COM; a.k.a. WWW.CUBA- CIENFUEGOS.COM; a.k.a. WWW.CUBA- BARACOA.COM; a.k.a. WWW.CUBA- CAYOSABINAL.COM; a.k.a. WWW.CUBA- ECOTOURISM.COM; a.k.a. WWW.CUBA- BAYAMO.COM; a.k.a. WWW.CUBA- CAYOSAETIA.COM; a.k.a. WWW.CUBA- ELGUEA.COM; a.k.a. WWW.CUBAFIRST.COM; CAMAGUEY.COM; a.k.a. WWW.CUBA- CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBAFUN.COM; a.k.a. CAYOCOCO.COM; a.k.a. WWW.CUBA- CHE.COM; a.k.a. WWW.CUBA- WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA- CAYOGUILLERMO.COM; a.k.a. WWW.CUBA- CIEGODEAVILA.COM; a.k.a. WWW.CUBA- GRANMA.COM; a.k.a. WWW.CUBA- CAYOLARGO.COM; a.k.a. WWW.CUBA- CIENFUEGOS.COM; a.k.a. WWW.CUBA- GUAMA.COM; a.k.a. WWW.CUBA- CAYOLEVISA.COM; a.k.a. WWW.CUBA- ECOTOURISM.COM; a.k.a. WWW.CUBA- GUARDALAVACA.COM; a.k.a. WWW.CUBA- CAYOSABINAL.COM; a.k.a. WWW.CUBA- ELGUEA.COM; a.k.a. WWW.CUBAFIRST.COM; HAVANACITY.COM; a.k.a. WWW.CUBA- CAYOSAETIA.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBAFUN.COM; a.k.a. HEMINGWAY.COM; a.k.a. WWW.CUBA- CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA- WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA- HOLGUIN.COM; a.k.a. WWW.CUBA- CHE.COM; a.k.a. WWW.CUBA- GRANMA.COM; a.k.a. WWW.CUBA- ISLADELAJUVENTUD.COM; a.k.a. CIEGODEAVILA.COM; a.k.a. WWW.CUBA- GUAMA.COM; a.k.a. WWW.CUBA- WWW.CUBA-JARDINESDELEREY.COM; a.k.a. CIENFUEGOS.COM; a.k.a. WWW.CUBA- GUARDALAVACA.COM; a.k.a. WWW.CUBA- WWW.CUBA-LAHABANA.COM; a.k.a. ECOTOURISM.COM; a.k.a. WWW.CUBA- HAVANACITY.COM; a.k.a. WWW.CUBA- WWW.CUBA-LASTUNAS.COM; a.k.a. ELGUEA.COM; a.k.a. WWW.CUBAFIRST.COM; HEMINGWAY.COM; a.k.a. WWW.CUBA- WWW.CUBA-MATANZAS.COM; a.k.a. a.k.a. WWW.CUBAFUN.COM; a.k.a. HOLGUIN.COM; a.k.a. WWW.CUBA- WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA- ISLADELAJUVENTUD.COM; a.k.a. WWW.CUBANCULTURE.COM; a.k.a. GRANMA.COM; a.k.a. WWW.CUBA- WWW.CUBA-JARDINESDELEREY.COM; a.k.a. WWW.CUBA-OLDHAVANA.COM; a.k.a. GUAMA.COM; a.k.a. WWW.CUBA- WWW.CUBA-LAHABANA.COM; a.k.a. WWW.CUBAONE.COM; a.k.a. WWW.CUBA- GUARDALAVACA.COM; a.k.a. WWW.CUBA- WWW.CUBA-LASTUNAS.COM; a.k.a. PINARDELRIO.COM; a.k.a. WWW.CUBA- HAVANACITY.COM; a.k.a. WWW.CUBA- WWW.CUBA-MATANZAS.COM; a.k.a. SANCTISPIRITUS.COM; a.k.a. WWW.CUBA- HEMINGWAY.COM; a.k.a. WWW.CUBA- WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. SANTALUCIA.COM; a.k.a. WWW.CUBA- HOLGUIN.COM; a.k.a. WWW.CUBA- WWW.CUBANCULTURE.COM; a.k.a. SANTIAGODECUBA.COM; a.k.a. WWW.CUBA- ISLADELAJUVENTUD.COM; a.k.a. WWW.CUBA-OLDHAVANA.COM; a.k.a. SHOPPING.COM; a.k.a. WWW.CUBA- WWW.CUBA-JARDINESDELEREY.COM; a.k.a. WWW.CUBAONE.COM; a.k.a. WWW.CUBA- SOROA.COM; a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a. PINARDELRIO.COM; a.k.a. WWW.CUBA- WWW.CUBASPORTS.COM; a.k.a. WWW.CUBA-LASTUNAS.COM; a.k.a. SANCTISPIRITUS.COM; a.k.a. WWW.CUBA- WWW.CUBA-TOPESDECOLLANTES.COM; WWW.CUBA-MATANZAS.COM; a.k.a. SANTALUCIA.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBATRAVELDIRECTORY.COM; WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. SANTIAGODECUBA.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. WWW.CUBANCULTURE.COM; a.k.a. SHOPPING.COM; a.k.a. WWW.CUBA- WWW.CUBA-VARADEROBEACH.COM; a.k.a. WWW.CUBA-OLDHAVANA.COM; a.k.a. SOROA.COM; a.k.a. WWW.CUBA-VILLACLARA.COM; a.k.a. WWW.CUBAONE.COM; a.k.a. WWW.CUBA- WWW.CUBASPORTS.COM; a.k.a. WWW.CUBAVIP.COM; a.k.a. WWW.CUBA- PINARDELRIO.COM; a.k.a. WWW.CUBA- WWW.CUBA-TOPESDECOLLANTES.COM; WEATHER.COM; a.k.a. WWW.GOCUBA.COM; SANCTISPIRITUS.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBATRAVELDIRECTORY.COM; a.k.a. WWW.GOCUBA.CU; a.k.a. SANTALUCIA.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. WWW.GOCUBAPLUS.COM; a.k.a. SANTIAGODECUBA.COM; a.k.a. WWW.CUBA- WWW.CUBA-VARADEROBEACH.COM; a.k.a. WWW.IPIXCUBA.COM; a.k.a. SHOPPING.COM; a.k.a. WWW.CUBA- WWW.CUBA-VILLACLARA.COM; a.k.a. WWW.REALESTATECUBA.COM; a.k.a. SOROA.COM; a.k.a. WWW.CUBAVIP.COM; a.k.a. WWW.CUBA- WWW.TOURANDMARKETING.COM; a.k.a. WWW.CUBASPORTS.COM; a.k.a. WEATHER.COM; a.k.a. WWW.GOCUBA.COM; WWW.VAMOSACUBA.COM), Ellen L. Skelton WWW.CUBA-TOPESDECOLLANTES.COM; a.k.a. WWW.GOCUBA.CU; a.k.a. Building, 4th Floor, Fishers Estate, P.O. Box a.k.a. WWW.CUBATRAVELDIRECTORY.COM; WWW.GOCUBAPLUS.COM; a.k.a. 3820, Road Town, Tortola, Virgin Islands, British; a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. WWW.NO.GOCUBAPLUS.COM; a.k.a. P.O. Box 24258, London, England SE9 1WS, WWW.CUBA-VARADEROBEACH.COM; a.k.a. WWW.REALESTATECUBA.COM; a.k.a. United Kingdom; Hotel Acuario, Suite 3511, WWW.CUBA-VILLACLARA.COM; a.k.a. WWW.TOURANDMARKETING.COM; a.k.a. Marina Hemingway, Santa Fe, Playa, Havana, WWW.CUBAVIP.COM; a.k.a. WWW.CUBA- WWW.VAMOSACUBA.COM), Ellen L. Skelton Cuba; Hotel Acuario, Suite 3541, Marina WEATHER.COM; a.k.a. WWW.GOCUBA.COM; Building, 4th Floor, Fishers Estate, P.O. Box Hemingway, Santa Fe, Playa, Havana, Cuba; a.k.a. WWW.GOCUBA.CU; a.k.a. 3820, Road Town, Tortola, Virgin Islands, British; Hotel Acuario, Suite 3542, Marina Hemingway, WWW.IPIXCUBA.COM; a.k.a. P.O. Box 24258, London, England SE9 1WS, Santa Fe, Playa, Havana, Cuba; Hotel Viejo y el WWW.NO.GOCUBAPLUS.COM; a.k.a. United Kingdom; Hotel Acuario, Suite 3511, Mar, Suite 6005, Marina Hemingway, Playa, WWW.REALESTATECUBA.COM; a.k.a. Marina Hemingway, Santa Fe, Playa, Havana, Havana, Cuba; Calle 12 y Mar, Varadero WWW.TOURANDMARKETING.COM; a.k.a. Cuba; Hotel Acuario, Suite 3541, Marina Matanzas, Cuba; Calle Ramon Pino, No. 4, WWW.VAMOSACUBA.COM), Ellen L. Skelton Hemingway, Santa Fe, Playa, Havana, Cuba; 38650, Los Cristianos, Arona, Tenerife, Spain Building, 4th Floor, Fishers Estate, P.O. Box Hotel Acuario, Suite 3542, Marina Hemingway, [CUBA] 3820, Road Town, Tortola, Virgin Islands, British; Santa Fe, Playa, Havana, Cuba; Hotel Viejo y el

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WWW.REALESTATECUBA.COM (a.k.a. GO WWW.CIAOCUBA.COM; a.k.a. CAYOGUILLERMO.COM; a.k.a. WWW.CUBA- CUBA PLUS; a.k.a. T&M INTERNATIONAL WWW.CIGARSSUPERSTORE.COM; a.k.a. CAYOLARGO.COM; a.k.a. WWW.CUBA- LTD.; a.k.a. TOUR & MARKETING WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA- CAYOLEVISA.COM; a.k.a. WWW.CUBA- INTERNATIONAL LTD.; a.k.a. BARACOA.COM; a.k.a. WWW.CUBA- CAYOSABINAL.COM; a.k.a. WWW.CUBA- WWW.ABOUTCUBA.COM; a.k.a. BAYAMO.COM; a.k.a. WWW.CUBA- CAYOSAETIA.COM; a.k.a. WWW.CUBA- WWW.BONJOURCUBA.COM; a.k.a. CAMAGUEY.COM; a.k.a. WWW.CUBA- CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA- WWW.CIAOCUBA.COM; a.k.a. CAYOCOCO.COM; a.k.a. WWW.CUBA- CHE.COM; a.k.a. WWW.CUBA- WWW.CIGARSSUPERSTORE.COM; a.k.a. CAYOGUILLERMO.COM; a.k.a. WWW.CUBA- CIEGODEAVILA.COM; a.k.a. WWW.CUBA- WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA- CAYOLARGO.COM; a.k.a. WWW.CUBA- CIENFUEGOS.COM; a.k.a. WWW.CUBA- BARACOA.COM; a.k.a. WWW.CUBA- CAYOLEVISA.COM; a.k.a. WWW.CUBA- ECOTOURISM.COM; a.k.a. WWW.CUBA- BAYAMO.COM; a.k.a. WWW.CUBA- CAYOSABINAL.COM; a.k.a. WWW.CUBA- ELGUEA.COM; a.k.a. WWW.CUBAFIRST.COM; CAMAGUEY.COM; a.k.a. WWW.CUBA- CAYOSAETIA.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBAFUN.COM; a.k.a. CAYOCOCO.COM; a.k.a. WWW.CUBA- CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA- WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA- CAYOGUILLERMO.COM; a.k.a. WWW.CUBA- CHE.COM; a.k.a. WWW.CUBA- GRANMA.COM; a.k.a. WWW.CUBA- CAYOLARGO.COM; a.k.a. WWW.CUBA- CIEGODEAVILA.COM; a.k.a. WWW.CUBA- GUAMA.COM; a.k.a. WWW.CUBA- CAYOLEVISA.COM; a.k.a. WWW.CUBA- CIENFUEGOS.COM; a.k.a. WWW.CUBA- GUARDALAVACA.COM; a.k.a. WWW.CUBA- CAYOSABINAL.COM; a.k.a. WWW.CUBA- ECOTOURISM.COM; a.k.a. WWW.CUBA- HAVANACITY.COM; a.k.a. WWW.CUBA- CAYOSAETIA.COM; a.k.a. WWW.CUBA- ELGUEA.COM; a.k.a. WWW.CUBAFIRST.COM; HEMINGWAY.COM; a.k.a. WWW.CUBA- CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBAFUN.COM; a.k.a. HOLGUIN.COM; a.k.a. WWW.CUBA- CHE.COM; a.k.a. WWW.CUBA- WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA- ISLADELAJUVENTUD.COM; a.k.a. CIEGODEAVILA.COM; a.k.a. WWW.CUBA- GRANMA.COM; a.k.a. WWW.CUBA- WWW.CUBA-JARDINESDELEREY.COM; a.k.a. CIENFUEGOS.COM; a.k.a. WWW.CUBA- GUAMA.COM; a.k.a. WWW.CUBA- WWW.CUBA-LAHABANA.COM; a.k.a. ECOTOURISM.COM; a.k.a. WWW.CUBA- GUARDALAVACA.COM; a.k.a. WWW.CUBA- WWW.CUBA-LASTUNAS.COM; a.k.a. ELGUEA.COM; a.k.a. WWW.CUBAFIRST.COM; HAVANACITY.COM; a.k.a. WWW.CUBA- WWW.CUBA-MATANZAS.COM; a.k.a. a.k.a. WWW.CUBAFUN.COM; a.k.a. HEMINGWAY.COM; a.k.a. WWW.CUBA- WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA- HOLGUIN.COM; a.k.a. WWW.CUBA- WWW.CUBANCULTURE.COM; a.k.a. GRANMA.COM; a.k.a. WWW.CUBA- ISLADELAJUVENTUD.COM; a.k.a. WWW.CUBA-OLDHAVANA.COM; a.k.a. GUAMA.COM; a.k.a. WWW.CUBA- WWW.CUBA-JARDINESDELEREY.COM; a.k.a. WWW.CUBAONE.COM; a.k.a. WWW.CUBA- GUARDALAVACA.COM; a.k.a. WWW.CUBA- WWW.CUBA-LAHABANA.COM; a.k.a. PINARDELRIO.COM; a.k.a. WWW.CUBA- HAVANACITY.COM; a.k.a. WWW.CUBA- WWW.CUBA-LASTUNAS.COM; a.k.a. SANCTISPIRITUS.COM; a.k.a. WWW.CUBA- HEMINGWAY.COM; a.k.a. WWW.CUBA- WWW.CUBA-MATANZAS.COM; a.k.a. SANTALUCIA.COM; a.k.a. WWW.CUBA- HOLGUIN.COM; a.k.a. WWW.CUBA- WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. SANTIAGODECUBA.COM; a.k.a. WWW.CUBA- ISLADELAJUVENTUD.COM; a.k.a. WWW.CUBANCULTURE.COM; a.k.a. SHOPPING.COM; a.k.a. WWW.CUBA- WWW.CUBA-JARDINESDELEREY.COM; a.k.a. WWW.CUBA-OLDHAVANA.COM; a.k.a. SOROA.COM; a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a. WWW.CUBAONE.COM; a.k.a. WWW.CUBA- WWW.CUBASPORTS.COM; a.k.a. WWW.CUBA-LASTUNAS.COM; a.k.a. PINARDELRIO.COM; a.k.a. WWW.CUBA- WWW.CUBA-TOPESDECOLLANTES.COM; WWW.CUBA-MATANZAS.COM; a.k.a. SANCTISPIRITUS.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBATRAVELDIRECTORY.COM; WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. SANTALUCIA.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. WWW.CUBANCULTURE.COM; a.k.a. SANTIAGODECUBA.COM; a.k.a. WWW.CUBA- WWW.CUBA-VARADEROBEACH.COM; a.k.a. WWW.CUBA-OLDHAVANA.COM; a.k.a. SHOPPING.COM; a.k.a. WWW.CUBA- WWW.CUBA-VILLACLARA.COM; a.k.a. WWW.CUBAONE.COM; a.k.a. WWW.CUBA- SOROA.COM; a.k.a. WWW.CUBAVIP.COM; a.k.a. WWW.CUBA- PINARDELRIO.COM; a.k.a. WWW.CUBA- WWW.CUBASPORTS.COM; a.k.a. WEATHER.COM; a.k.a. WWW.GOCUBA.COM; SANCTISPIRITUS.COM; a.k.a. WWW.CUBA- WWW.CUBA-TOPESDECOLLANTES.COM; a.k.a. WWW.GOCUBA.CU; a.k.a. SANTALUCIA.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBATRAVELDIRECTORY.COM; WWW.GOCUBAPLUS.COM; a.k.a. SANTIAGODECUBA.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. WWW.IPIXCUBA.COM; a.k.a. SHOPPING.COM; a.k.a. WWW.CUBA- WWW.CUBA-VARADEROBEACH.COM; a.k.a. WWW.NO.GOCUBAPLUS.COM; a.k.a. SOROA.COM; a.k.a. WWW.CUBA-VILLACLARA.COM; a.k.a. WWW.REALESTATECUBA.COM; a.k.a. WWW.CUBASPORTS.COM; a.k.a. WWW.CUBAVIP.COM; a.k.a. WWW.CUBA- WWW.TOURANDMARKETING.COM), Ellen L. WWW.CUBA-TOPESDECOLLANTES.COM; WEATHER.COM; a.k.a. WWW.GOCUBA.COM; Skelton Building, 4th Floor, Fishers Estate, P.O. a.k.a. WWW.CUBATRAVELDIRECTORY.COM; a.k.a. WWW.GOCUBA.CU; a.k.a. Box 3820, Road Town, Tortola, Virgin Islands, a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. WWW.GOCUBAPLUS.COM; a.k.a. British; P.O. Box 24258, London, England SE9 WWW.CUBA-VARADEROBEACH.COM; a.k.a. WWW.IPIXCUBA.COM; a.k.a. 1WS, United Kingdom; Hotel Acuario, Suite WWW.CUBA-VILLACLARA.COM; a.k.a. WWW.NO.GOCUBAPLUS.COM; a.k.a. 3511, Marina Hemingway, Santa Fe, Playa, WWW.CUBAVIP.COM; a.k.a. WWW.CUBA- WWW.REALESTATECUBA.COM; a.k.a. Havana, Cuba; Hotel Acuario, Suite 3541, WEATHER.COM; a.k.a. WWW.GOCUBA.COM; WWW.VAMOSACUBA.COM), Ellen L. Skelton Marina Hemingway, Santa Fe, Playa, Havana, a.k.a. WWW.GOCUBA.CU; a.k.a. Building, 4th Floor, Fishers Estate, P.O. Box Cuba; Hotel Acuario, Suite 3542, Marina WWW.GOCUBAPLUS.COM; a.k.a. 3820, Road Town, Tortola, Virgin Islands, British; Hemingway, Santa Fe, Playa, Havana, Cuba; WWW.IPIXCUBA.COM; a.k.a. P.O. Box 24258, London, England SE9 1WS, Hotel Viejo y el Mar, Suite 6005, Marina WWW.NO.GOCUBAPLUS.COM; a.k.a. United Kingdom; Hotel Acuario, Suite 3511, Hemingway, Playa, Havana, Cuba; Calle 12 y WWW.TOURANDMARKETING.COM; a.k.a. Marina Hemingway, Santa Fe, Playa, Havana, Mar, Varadero Matanzas, Cuba; Calle Ramon WWW.VAMOSACUBA.COM), Ellen L. Skelton Cuba; Hotel Acuario, Suite 3541, Marina Pino, No. 4, 38650, Los Cristianos, Arona, Building, 4th Floor, Fishers Estate, P.O. Box Hemingway, Santa Fe, Playa, Havana, Cuba; Tenerife, Spain [CUBA] 3820, Road Town, Tortola, Virgin Islands, British; Hotel Acuario, Suite 3542, Marina Hemingway, P.O. Box 24258, London, England SE9 1WS, Santa Fe, Playa, Havana, Cuba; Hotel Viejo y el • 12/16/04 United Kingdom; Hotel Acuario, Suite 3511, Mar, Suite 6005, Marina Hemingway, Playa, Marina Hemingway, Santa Fe, Playa, Havana, Havana, Cuba; Calle 12 y Mar, Varadero The following [BALKANS] entries have been Cuba; Hotel Acuario, Suite 3541, Marina Matanzas, Cuba; Calle Ramon Pino, No. 4, added to OFAC's SDN list: Hemingway, Santa Fe, Playa, Havana, Cuba; 38650, Los Cristianos, Arona, Tenerife, Spain Hotel Acuario, Suite 3542, Marina Hemingway, [CUBA] BEARA, Ljubisa; DOB 14 Jul 1939; POB Santa Fe, Playa, Havana, Cuba; Hotel Viejo y el WWW.VAMOSACUBA.COM (a.k.a. GO CUBA Sarajevo, Bosnia and Herzegovina (individual) Mar, Suite 6005, Marina Hemingway, Playa, PLUS; a.k.a. T&M INTERNATIONAL LTD.; a.k.a. [BALKANS] Havana, Cuba; Calle 12 y Mar, Varadero TOUR & MARKETING INTERNATIONAL LTD.; BRALO, Miroslav (a.k.a. CICKO); DOB 13 Oct Matanzas, Cuba; Calle Ramon Pino, No. 4, a.k.a. WWW.ABOUTCUBA.COM; a.k.a. 1967; POB Kratine, Vitez (individual) [BALKANS] 38650, Los Cristianos, Arona, Tenerife, Spain WWW.BONJOURCUBA.COM; a.k.a. CICKO (a.k.a. BRALO, Miroslav); DOB 13 Oct [CUBA] WWW.CIAOCUBA.COM; a.k.a. 1967; POB Kratine, Vitez (individual) [BALKANS] WWW.TOURANDMARKETING.COM (a.k.a. GO WWW.CIGARSSUPERSTORE.COM; a.k.a. DJORDJEVIC, Vlastimir (a.k.a. DORDEVIC, CUBA PLUS; a.k.a. T&M INTERNATIONAL WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA- Vlastimir); DOB 1948; POB Koznica, Vladicin LTD.; a.k.a. TOUR & MARKETING BARACOA.COM; a.k.a. WWW.CUBA- Han municipality (individual) [BALKANS] INTERNATIONAL LTD.; a.k.a. BAYAMO.COM; a.k.a. WWW.CUBA- DORDEVIC, Vlastimir (a.k.a. DJORDJEVIC, WWW.ABOUTCUBA.COM; a.k.a. CAMAGUEY.COM; a.k.a. WWW.CUBA- Vlastimir); DOB 1948; POB Koznica, Vladicin WWW.BONJOURCUBA.COM; a.k.a. CAYOCOCO.COM; a.k.a. WWW.CUBA- Han municipality (individual) [BALKANS]

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HADZIC, Goran; DOB 7 Sep 1958; POB a.k.a. AL-FAQIH, Sa'd); Doctor; London, United Email:[email protected] (individual) Municipality of Vinkovci, (individual) Kingdom; DOB 1 Feb 1957; POB Zubair, Iraq; [SDGT] [BALKANS] citizen Saudi Arabia (individual) [SDGT] BATARJI, 'Adil 'Abd al Jalil (a.k.a. AL- KOMOTKO, 12 Pop Lukina , Belgrade, Serbia and AL-BATTARJEE, 'Adil (a.k.a. BATARJEE, Adel BATTARJEE, 'Adil; a.k.a. BATARJEE, Adel Montenegro; Registration ID 17307746 (Serbia Abdul Jalil; a.k.a. BATARJI, 'Adil 'Abd al Jalil; Abdul Jalil; a.k.a. BATTERJEE, Adel), 2 Helmi and Montenegro); Tax ID No. 100036378 (Serbia a.k.a. BATTERJEE, Adel), 2 Helmi Kutbi Street, Kutbi Street, Jeddah , Saudi Arabia; DOB 1 Jul and Montenegro) [BALKANS] Jeddah , Saudi Arabia; DOB 1 Jul 1946; POB 1946; POB Jeddah, Saudi Arabia; citizen Saudi LAZAREVIC, Vladimir; DOB 23 Mar 1949; POB Jeddah, Saudi Arabia; citizen Saudi Arabia; Arabia; Phone #: 682-2816 (presumed Saudi Gricar (individual) [BALKANS] Phone #: 682-2816 (presumed Saudi Arabia); Arabia); Email:[email protected] LUKIC, Sreten; DOB 28 Mar 1955; POB Visegrad Email:[email protected] (individual) (individual) [SDGT] municipality, Bosnia and Herzegovina (individual) [SDGT] BATTERJEE, Adel (a.k.a. AL-BATTARJEE, 'Adil; [BALKANS] AL-FAGIH, Saad (a.k.a. ABU UTHMAN; a.k.a. AL a.k.a. BATARJEE, Adel Abdul Jalil; a.k.a. SDS (a.k.a. SERB DEMOCRATIC PARTY; a.k.a. FAQIH, Saad; a.k.a. ALFAGIH, Saad; a.k.a. AL- BATARJI, 'Adil 'Abd al Jalil), 2 Helmi Kutbi SRPSKA DEMOKRATSKA STRANKA), Kralja FAKIH, Saad; a.k.a. AL-FAQI, Sa'd; a.k.a. AL- Street, Jeddah , Saudi Arabia; DOB 1 Jul 1946; Alfonsa XIII Number 1 , 78000 Banja Luka, FAQIH, Sa'ad; a.k.a. AL-FAQIH, Saad Rashed POB Jeddah, Saudi Arabia; citizen Saudi Arabia; Bosnia and Herzegovina [BALKANS] Mohammad; a.k.a. AL-FAQIH, Saad; a.k.a. AL- Phone #: 682-2816 (presumed Saudi Arabia); SERB DEMOCRATIC PARTY (a.k.a. SDS; a.k.a. FAQIH, Sa'd); Doctor; London, United Kingdom; Email:[email protected] (individual) SRPSKA DEMOKRATSKA STRANKA), Kralja DOB 1 Feb 1957; POB Zubair, Iraq; citizen Saudi [SDGT] Alfonsa XIII Number 1 , 78000 Banja Luka, Arabia (individual) [SDGT] Bosnia and Herzegovina [BALKANS] ALFAGIH, Saad (a.k.a. ABU UTHMAN; a.k.a. AL • 12/23/04 SRPSKA DEMOKRATSKA STRANKA (a.k.a. FAQIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a. AL- SDS; a.k.a. SERB DEMOCRATIC PARTY), FAKIH, Saad; a.k.a. AL-FAQI, Sa'd; a.k.a. AL- The following [SDGT] entries have been Kralja Alfonsa XIII Number 1 , 78000 Banja FAQIH, Sa'ad; a.k.a. AL-FAQIH, Saad Rashed removed from OFAC's SDN list: Luka, Bosnia and Herzegovina [BALKANS] Mohammad; a.k.a. AL-FAQIH, Saad; a.k.a. AL- ZDRAVO, 12 Pop Lukina, Belgrade, Serbia and FAQIH, Sa'd); Doctor; London, United Kingdom; ABDALLAH, Shabdi (a.k.a. ABDELHADI, Emad; Montenegro; Registration ID 17317105 (Serbia DOB 1 Feb 1957; POB Zubair, Iraq; citizen Saudi a.k.a. "AL FALISTINI"; a.k.a. "EMAD THE and Montenegro); Tax ID No. 100036386 (Serbia Arabia (individual) [SDGT] PALESTINIAN"; a.k.a. "ZIDAN"), George-C- and Montenegro); juice manufacturer [BALKANS] AL-FAKIH, Saad (a.k.a. ABU UTHMAN; a.k.a. AL Marshall-Strasse 200, 809 Krefeld 47, Germany; FAQIH, Saad; a.k.a. ALFAGIH, Saad; a.k.a. AL- DOB 27 Sep 1976; POB Irbid, Jordan; nationality • 12/17/04 FAGIH, Saad; a.k.a. AL-FAQI, Sa'd; a.k.a. AL- stateless or possibly Palestinian; arrested 23 Apr FAQIH, Sa'ad; a.k.a. AL-FAQIH, Saad Rashed 2002; address listed is last known address The following [SDGT] entries have been added Mohammad; a.k.a. AL-FAQIH, Saad; a.k.a. AL- (individual) [SDGT] to OFAC's SDN list: FAQIH, Sa'd); Doctor; London, United Kingdom; ABDELHADI, Emad (a.k.a. ABDALLAH, Shabdi; DOB 1 Feb 1957; POB Zubair, Iraq; citizen Saudi a.k.a. "AL FALISTINI"; a.k.a. "EMAD THE ABU MUKTAR (a.k.a. JANJALANI, Khadafi Arabia (individual) [SDGT] PALESTINIAN"; a.k.a. "ZIDAN"), George-C- Abubakar; a.k.a. JANJALANI, Khadafy; a.k.a. AL-FAQI, Sa'd (a.k.a. ABU UTHMAN; a.k.a. AL Marshall-Strasse 200, 809 Krefeld 47, Germany; FAQIH, Saad; a.k.a. ALFAGIH, Saad; a.k.a. AL- JANJALANI, Khaddafy Abubakar); DOB 3 Mar DOB 27 Sep 1976; POB Irbid, Jordan; nationality FAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a. AL- 1975; POB Isabela, Basilan, ; stateless or possibly Palestinian; arrested 23 Apr FAQIH, Sa'ad; a.k.a. AL-FAQIH, Saad Rashed nationality Philippines (individual) [SDGT] 2002; address listed is last known address Mohammad; a.k.a. AL-FAQIH, Saad; a.k.a. AL- JANJALANI, Khadafi Abubakar (a.k.a. ABU (individual) [SDGT] FAQIH, Sa'd); Doctor; London, United Kingdom; MUKTAR; a.k.a. JANJALANI, Khadafy; a.k.a. "AL FALISTINI" (a.k.a. ABDALLAH, Shabdi; a.k.a. DOB 1 Feb 1957; POB Zubair, Iraq; citizen Saudi JANJALANI, Khaddafy Abubakar); DOB 3 Mar ABDELHADI, Emad; a.k.a. "EMAD THE Arabia (individual) [SDGT] 1975; POB Isabela, Basilan, Philippines; PALESTINIAN"; a.k.a. "ZIDAN"), George-C- AL-FAQIH, Sa'ad (a.k.a. ABU UTHMAN; a.k.a. AL nationality Philippines (individual) [SDGT] Marshall-Strasse 200, 809 Krefeld 47, Germany; FAQIH, Saad; a.k.a. ALFAGIH, Saad; a.k.a. AL- JANJALANI, Khadafy (a.k.a. ABU MUKTAR; DOB 27 Sep 1976; POB Irbid, Jordan; nationality FAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a. AL- a.k.a. JANJALANI, Khadafi Abubakar; a.k.a. stateless or possibly Palestinian; arrested 23 Apr JANJALANI, Khaddafy Abubakar); DOB 3 Mar FAQI, Sa'd; a.k.a. AL-FAQIH, Saad; a.k.a. AL- 2002; address listed is last known address 1975; POB Isabela, Basilan, Philippines; FAQIH, Saad Rashed Mohammad; a.k.a. AL- (individual) [SDGT] nationality Philippines (individual) [SDGT] FAQIH, Sa'd); Doctor; London, United Kingdom; "EMAD THE PALESTINIAN" (a.k.a. ABDALLAH, DOB 1 Feb 1957; POB Zubair, Iraq; citizen Saudi JANJALANI, Khaddafy Abubakar (a.k.a. ABU Shabdi; a.k.a. ABDELHADI, Emad; a.k.a. "AL Arabia (individual) [SDGT] MUKTAR; a.k.a. JANJALANI, Khadafi Abubakar; FALISTINI"; a.k.a. "ZIDAN"), George-C-Marshall- AL-FAQIH, Saad (a.k.a. ABU UTHMAN; a.k.a. AL a.k.a. JANJALANI, Khadafy); DOB 3 Mar 1975; Strasse 200, 809 Krefeld 47, Germany; DOB 27 FAQIH, Saad; a.k.a. ALFAGIH, Saad; a.k.a. AL- POB Isabela, Basilan, Philippines; nationality Sep 1976; POB Irbid, Jordan; nationality FAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a. AL- Philippines (individual) [SDGT] stateless or possibly Palestinian; arrested 23 Apr FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a. AL- 2002; address listed is last known address The following [FTO][SDGT] entries have been FAQIH, Saad Rashed Mohammad; a.k.a. AL- (individual) [SDGT] changed on OFAC's SDN list: FAQIH, Sa'd); Doctor; London, United Kingdom; "ZIDAN" (a.k.a. ABDALLAH, Shabdi; a.k.a. DOB 1 Feb 1957; POB Zubair, Iraq; citizen Saudi ABDELHADI, Emad; a.k.a. "AL FALISTINI"; LIBYAN ISLAMIC FIGHTING GROUP [SDGT] -to- Arabia (individual) [SDGT] a.k.a. "EMAD THE PALESTINIAN"), George-C- LIBYAN ISLAMIC FIGHTING GROUP [FTO] AL-FAQIH, Saad Rashed Mohammad (a.k.a. ABU Marshall-Strasse 200, 809 Krefeld 47, Germany; [SDGT] UTHMAN; a.k.a. AL FAQIH, Saad; a.k.a. DOB 27 Sep 1976; POB Irbid, Jordan; nationality ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a. stateless or possibly Palestinian; arrested 23 Apr AL-FAKIH, Saad; a.k.a. AL-FAQI, Sa'd; a.k.a. • 12/21/04 2002; address listed is last known address AL-FAQIH, Sa'ad; a.k.a. AL-FAQIH, Saad; a.k.a. (individual) [SDGT] AL-FAQIH, Sa'd); Doctor; London, United The following [SDGT] entries have been added Kingdom; DOB 1 Feb 1957; POB Zubair, Iraq; to OFAC's SDN list: citizen Saudi Arabia (individual) [SDGT] AL-FAQIH, Sa'd (a.k.a. ABU UTHMAN; a.k.a. AL ABU UTHMAN (a.k.a. AL FAQIH, Saad; a.k.a. FAQIH, Saad; a.k.a. ALFAGIH, Saad; a.k.a. AL- ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a. FAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a. AL- AL-FAKIH, Saad; a.k.a. AL-FAQI, Sa'd; a.k.a. FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a. AL- AL-FAQIH, Sa'ad; a.k.a. AL-FAQIH, Saad FAQIH, Saad Rashed Mohammad; a.k.a. AL- Rashed Mohammad; a.k.a. AL-FAQIH, Saad; FAQIH, Saad); Doctor; London, United Kingdom; a.k.a. AL-FAQIH, Sa'd); Doctor; London, United DOB 1 Feb 1957; POB Zubair, Iraq; citizen Saudi Kingdom; DOB 1 Feb 1957; POB Zubair, Iraq; Arabia (individual) [SDGT] citizen Saudi Arabia (individual) [SDGT] BATARJEE, Adel Abdul Jalil (a.k.a. AL- AL FAQIH, Saad (a.k.a. ABU UTHMAN; a.k.a. BATTARJEE, 'Adil; a.k.a. BATARJI, 'Adil 'Abd al ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a. Jalil; a.k.a. BATTERJEE, Adel), 2 Helmi Kutbi AL-FAKIH, Saad; a.k.a. AL-FAQI, Sa'd; a.k.a. Street, Jeddah , Saudi Arabia; DOB 1 Jul 1946; AL-FAQIH, Sa'ad; a.k.a. AL-FAQIH, Saad POB Jeddah, Saudi Arabia; citizen Saudi Arabia; Rashed Mohammad; a.k.a. AL-FAQIH, Saad; Phone #: 682-2816 (presumed Saudi Arabia);

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