OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO LIST OF SPECIALLY DESIGNATED NATIONALS AND BLOCKED PERSONS SINCE JANUARY 1, 2011

This publication of Treasury's Office of ILAHIRI, Alcide Djedje (a.k.a. DJEDJE, Alcide Valley Fajr St, Shahid Motahari Avenue, Foreign Assets Control ("OFAC") is designed Ilahiri; a.k.a. DJEDJE, Ilahiri Alcide); DOB 1956 1589675951, Tehran, Iran; Business Registration as a reference tool providing actual notice of (individual) [COTED] Document # 1342234 (Hong Kong) issued 1 Jun actions by OFAC with respect to Specially NGUESSAN, Affi (a.k.a. N'GUESSAN, Pascal 2009; Email Address [email protected]; Website Designated Nationals and other entities whose Affi); DOB 1953; POB Bongouanou, Cote d Ivoire www.ssa-smc.net; Telephone: 982126100191; property is blocked, to assist the public in (individual) [COTED] Fax: 982126100192 [NPWMD] complying with the various sanctions N'GUESSAN, Pascal Affi (a.k.a. NGUESSAN, CONCEPT GIANT LIMITED, 15th Tower One programs administered by OFAC. The latest Affi); DOB 1953; POB Bongouanou, Cote d Ivoire Lippo Center, 89 Queensway, Hong Kong; c/o changes may appear here prior to their (individual) [COTED] Soroush Sarzamin Asatir (SSA) Ship publication in the Federal Register, and it is TAGRO, Assegnini Desire (a.k.a. TAGRO, Management Co , Shabnam Alley Golriz St, Vafa intended that users rely on changes indicated Desire); DOB 27 Jan 1959; POB Issia, Cote d Alley Fajr St, Shahid Motahari Avenue, in this document that post-date the most Ivoire (individual) [COTED] 1589675951, Tehran, Iran; Business Registration recent Federal Register publication with TAGRO, Desire (a.k.a. TAGRO, Assegnini Document # 1342237 (Hong Kong) issued 1 Jun respect to a particular sanctions program in Desire); DOB 27 Jan 1959; POB Issia, Cote d 2009; Email Address [email protected]; Website the appendices to chapter V of Title 31, Code Ivoire (individual) [COTED] www.ssa-smc.net; Telephone: 982126100191; of Federal Regulations. Such changes reflect Fax: 982126100192 [NPWMD] official actions of OFAC, and will be reflected • 01/13/11 GREAT METHOD LIMITED, 15th Floor, Tower as soon as practicable in the Federal Register One Lippo Center, 89 Queensway, Hong Kong; under the index heading "Foreign Assets The following [NPWMD] entries have been c/o Soroush Sarzamin Asatir (SSA) Ship Control." New Federal Register notices with added to OFAC's SDN list: Management Co, Shabnam Alley Golriz St, Vafa regard to Specially Designated Nationals or Valley Fajr St, Shahid Motahari Avenue, blocked entities may be published at any time. 1589675951, Tehran, Iran; Business Registration M. BABAIE INDUSTRIES (a.k.a. SHAHID BABAIE Users are advised to check the Federal Document # 1328889 (Hong Kong) issued 30 INDUSTRIES; a.k.a. SHAHID BABAIE Register and this electronic publication Mar 2009; Email Address [email protected]; INDUSTRIES COMPLEX; a.k.a. SHAHID BABAII routinely for additional names or other Website www.ssa-smc.net; Telephone: INDUSTRIES CO.), P.O. Box 16535-176, Tehran changes to the listings. Entities and 982126100191; Fax: 982126100192 [NPWMD] 16548, Iran [NPWMD] individuals on the list are occasionally IDEAL SUCCESS INVESTMENTS LIMITED, RM SHAHID AHMAD KAZEMI INDUSTRIES GROUP, licensed by OFAC to transact business with B, 12th Floor Chinachem Plaza, 135 Des Voeux Pasdaran Avenue, Tehran, Iran [NPWMD] U.S. persons in anticipation of removal from Road C, Central District, Hong Kong Island, SHAHID BABAIE INDUSTRIES (a.k.a. M. BABAIE the list or because of foreign policy Hong Kong; Business Registration Document # INDUSTRIES; a.k.a. SHAHID BABAIE considerations in unique circumstances. 1209837 (Hong Kong) issued 5 Feb 2008; INDUSTRIES COMPLEX; a.k.a. SHAHID BABAII Licensing in anticipation of official Federal INDUSTRIES CO.), P.O. Box 16535-176, Tehran Telephone: 85228682398; Fax: 85225372603 Register publication of a notice of removal 16548, Iran [NPWMD] [NPWMD] based on the unblocking of an entity's or SHAHID BABAIE INDUSTRIES COMPLEX (a.k.a. LOGISTIC SMART LIMITED, c/o Soroush individual's property is reflected in this Sarzamin Asatir (SSA) Ship Management Co, M. BABAIE INDUSTRIES; a.k.a. SHAHID publication by removal from the list. Current Shabnam Alley Golriz St, Vafa Alley Fajr St, BABAIE INDUSTRIES; a.k.a. SHAHID BABAII information on licenses issued with regard to Shahid Motahari Avenue, 1589675951, Tehran, INDUSTRIES CO.), P.O. Box 16535-176, Tehran Specially Designated Nationals and other Iran; 15th Floor, Tower One Lippo Center, 89 16548, Iran [NPWMD] blocked persons may be obtained or verified Queensway, Hong Kong; Business Registration SHAHID BABAII INDUSTRIES CO. (a.k.a. M. by calling OFAC Licensing at 202/622-2480. Document # 1342241 (Hong Kong) issued 1 Jun BABAIE INDUSTRIES; a.k.a. SHAHID BABAIE The following changes have occurred with 2009; Email Address [email protected]; Website INDUSTRIES; a.k.a. SHAHID BABAIE respect to the Office of Foreign Assets Control www.ssa-smc.net; Telephone: 982126100191; INDUSTRIES COMPLEX), P.O. Box 16535-176, Listing of Specially Designated Nationals and Fax: 982126100192 [NPWMD] Tehran 16548, Iran [NPWMD] Blocked Persons since January 1, 2011: LOWESWATER LIMITED, Manning House, 21

Bucks Road, Douglas IM1 3DA, Man, Isle of; • 01/13/11 • 01/06/11 Business Registration Document # 003648V

(Man, Isle of) issued 2 Mar 2009 [NPWMD] The following [NPWMD] entries have been MILL DENE LIMITED, Manning House, 21 Bucks The following [COTED] entries have been added to OFAC's SDN list: added to OFAC's SDN list: Road, Douglas IM1 3DA, Man, Isle of; Business Registration Document # 003645V (Man, Isle of)

ADVANCE NOVEL LIMITED, 15th Floor, Tower issued 2 Mar 2009 [NPWMD] DJEDJE, Alcide Ilahiri (a.k.a. DJEDJE, Ilahiri One Lippo Center, 89 Queensway, Hong Kong; NEUMAN LIMITED, 15th Floor, Tower Lippo Alcide; a.k.a. ILAHIRI, Alcide Djedje); DOB 1956 c/o Soroush Sarzamin Asatir (SSA) Ship Center, 89 Queensway, Hong Kong; c/o Soroush (individual) [COTED] Management Co, Shabnam Alley Golriz St, Vafa Sarzamin Asatir (SSA) Ship Management Co, DJEDJE, Ilahiri Alcide (a.k.a. DJEDJE, Alcide Alley Fajr St, Shahid Motahari Avenue, Shabnam Alley Golriz St, Vafa Valley Fajr St, Ilahiri; a.k.a. ILAHIRI, Alcide Djedje); DOB 1956 1589675951, Tehran, Iran; Business Registration Shahid Motahari Avenue, 1589675951, Tehran, (individual) [COTED] Document # 1342245 (Hong Kong) issued 1 Jun Iran; Business Registration Document # 1338887 GBAGBO, Laurent (a.k.a. GBAGBO, Laurent 2009 [NPWMD] Koudou), Abidjan, Cote d Ivoire; DOB 31 May (Hong Kong) issued 18 May 2009; Email ALPHA EFFORT LIMITED, 15th Floor, Tower One Address [email protected]; Website www.ssa- 1945; POB Gagnoa, Cote d Ivoire (individual) Lippo Center, 89 Queensway, Hong Kong; c/o [COTED] smc.net; Telephone: 982126100191; Fax: Soroush Sarzamin Asatir (SSA) Ship 982126100192 [NPWMD] GBAGBO, Laurent Koudou (a.k.a. GBAGBO, Management Co, Shabnam Alley Golriz St, Vafa NEW DESIRE LIMITED, 15th Floor, Tower One Laurent), Abidjan, Cote d Ivoire; DOB 31 May Alley Fajr St, Shahid Motahari Avenue, Lippo Center, 89 Queensway, Hong Kong; c/o 1945; POB Gagnoa, Cote d Ivoire (individual) 1589675951, Tehran, Iran; Business Registration Soroush Sarzamin Asatir (SSA) Ship [COTED] Document # 1338849 (Hong Kong) issued 18 Management Co, Shabnam Alley Golriz St, Vafa GBAGBO, Simone (a.k.a. GBAGBO, Simone May 2009; Email Address [email protected]; Alley Fajr St, Shahid Motahari Avenue, Ehivet), Abidjan, Cote d Ivoire; DOB 20 Jun Website www.ssa-smc.net; Telephone: 1589675951, Tehran, Iran; Business Registration 1949; POB Moossou, Grand-Bassam, Cote d 982126100191; Fax: 982126100192 [NPWMD] Document # 1329111 (Hong Kong) issued 30 Ivoire (individual) [COTED] BEST PRECISE LIMITED, 15th Floor, Tower One Mar 2009; Email Address [email protected]; GBAGBO, Simone Ehivet (a.k.a. GBAGBO, Lippo Center, 89 Queensway, Hong Kong; c/o Website www.ssa-smc.net; Telephone: Simone), Abidjan, Cote d Ivoire; DOB 20 Jun Soroush Sarzamin Asatir (SSA) Ship 982126100191; Fax: 982126100192 [NPWMD] 1949; POB Moossou, Grand-Bassam, Cote d Management Co, Shabnam Alley Golriz St, Vafa Ivoire (individual) [COTED] OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2011

PARTNER CENTURY LIMITED, 15th Floor, TOP PRESTIGE TRADING LIMITED, RM B, 12th DOHAN, Anas; a.k.a. MALIK, Anas), Baghdad, Tower One Lippo Center, 89 Queensway, Hong Floor Chinachem Plaza, 135 Des Voeux Road C, Iraq (individual) [IRAQ2] -to- DOHAN, Anas Kong, Hong Kong; c/o Soroush Sarzamin Asatir Central District, Hong Kong Island, Hong Kong; Malik (a.k.a. AL-HASSAN, Anas; a.k.a. AL- (SSA) Ship Management Co, Shabnam Alley Business Registration Document # 1204518 HASSAN, Anas Malik Dohan; a.k.a. DOHAN, Golriz St, Vafa Valley Fajr St, Shahid Motahari (Hong Kong) issued 17 Jan 2008; Telephone: Anas; a.k.a. MALIK, Anas), Baghdad, Iraq; Avenue, 1589675951, Tehran, Iran; Business 85228682398; Fax: 85225372603 [NPWMD] Jordan (individual) [IRAQ2] Registration Document # 1342247 (Hong Kong) TRADE TREASURE LIMITED, 15th Floor, Tower MALIK, Anas (a.k.a. AL-HASSAN, Anas; a.k.a. issued 1 Jun 2009; Email Address info@ssa- One Lippo Center, 89 Queensway, Hong Kong; AL-HASSAN, Anas Malik Dohan; a.k.a. DOHAN, smc.net; Website www.ssa-smc.net; Telephone: c/o Soroush Sarzamin Asatir (SSA) Ship Anas; a.k.a. DOHAN, Anas Malik), Baghdad, Iraq 982126100191; Fax: 982126100192 [NPWMD] Management Co, Shabnam Alley Golriz St, Vafa (individual) [IRAQ2] -to- MALIK, Anas (a.k.a. AL- SACKVILLE HOLDINGS LIMITED, 15th Floor, Alley Fajr St, Shahid Motahari Avenue, HASSAN, Anas; a.k.a. AL-HASSAN, Anas Malik Tower One Lippo Center, 89 Queensway, Hong 1589675951, Tehran, Iran; Business Registration Dohan; a.k.a. DOHAN, Anas; a.k.a. DOHAN, Kong; c/o Soroush Sarzamin Asatir (SSA) Ship Document # 1338904 (Hong Kong) issued 18 Anas Malik), Baghdad, Iraq; Jordan (individual) Management Co, Shabnam Alley Golriz St, Vafa May 2009; Email Address [email protected]; [IRAQ2] Valley Fajr St, Shahid Motahari Avenue, Website www.ssa-smc.net; Telephone: 1589675951, Tehran, Iran; Business Registration 982126100191; Fax: 982126100192 [NPWMD] The following [IRAQ2] entries have been Document # 1328844 (Hong Kong) issued 30 TRUE HONOUR HOLDINGS LIMITED, 15th removed from OFAC's SDN list: Mar 2009; Email Address [email protected]; Floor, Tower One Lippo Center, 89 Queensway, Website www.ssa-smc.net; Telephone: Hong Kong; c/o Soroush Sarzamin Asatir (SSA) AL-HASSAN, Anas (a.k.a. AL-HASSAN, Anas 982126100191; Fax: 982126100192 [NPWMD] Ship Management Co, Shabnam Alley Golriz St, Malik Dohan; a.k.a. DOHAN, Anas; a.k.a. SANDFORD GROUP LIMITED, 15th Floor, Tower Vafa Alley Fajr St, Shahid Motahari Avenue, DOHAN, Anas Malik; a.k.a. MALIK, Anas), One Lippo Center, 89 Queensway, Hong Kong; 1589675951, Tehran, Iran; Business Registration Jordan (individual) [IRAQ2] c/o Soroush Sarzamin Asatir (SSA) Ship Document # 1338908 issued 18 May 2009; Email AL-HASSAN, Anas Malik Dohan (a.k.a. AL- Management Co, Shabnam Alley Golriz St, Vafa Address [email protected]; Website www.ssa- HASSAN, Anas; a.k.a. DOHAN, Anas; a.k.a. Alley Fajr St, Shahid Motahari Avenue, smc.net; Telephone: 982126100191; Fax: DOHAN, Anas Malik; a.k.a. MALIK, Anas), 1589675951, Tehran, Iran; Business Registration 982126100192 [NPWMD] Jordan (individual) [IRAQ2] Document # 1328859 (Hong Kong) issued 30 DOHAN, Anas (a.k.a. AL-HASSAN, Anas; a.k.a. Mar 2009; Email Address [email protected]; • 01/20/11 AL-HASSAN, Anas Malik Dohan; a.k.a. DOHAN, Anas Malik; a.k.a. MALIK, Anas), Jordan Website www.ssa-smc.net; Telephone: 982126100191; Fax: 982126100192 [NPWMD] The following [SDGT] entries have been added (individual) [IRAQ2] SHALLON LIMITED, Manning House, 21 Bucks to OFAC's SDN list: DOHAN, Anas Malik (a.k.a. AL-HASSAN, Anas; a.k.a. AL-HASSAN, Anas Malik Dohan; a.k.a. Road, Douglas IM1 3DA, Man, Isle of; RIF # DOHAN, Anas; a.k.a. MALIK, Anas), Jordan 003646V (Man, Isle of) issued 2 Mar 2009 HUSSAIN, Qari (a.k.a. MEHSUD, Qari Hussain; [NPWMD] a.k.a. MEHSUD, Qari Hussain Ahmad; a.k.a. (individual) [IRAQ2] SINO ACCESS HOLDINGS LIMITED, 15th Floor, USTAD-E-FIDAYEEN); DOB 6 Dec 1988; MALIK, Anas (a.k.a. AL-HASSAN, Anas; a.k.a. Tower One Lippo Center, 89 Queensway, Hong nationality Pakistan (individual) [SDGT] AL-HASSAN, Anas Malik Dohan; a.k.a. DOHAN, Anas; a.k.a. DOHAN, Anas Malik), Jordan Kong; c/o Soroush Sarzamin Asatir (SSA) Ship MEHSUD, Qari Hussain (a.k.a. HUSSAIN, Qari; (individual) [IRAQ2] Management Co, Shabnam Alley Golriz St, Vafa a.k.a. MEHSUD, Qari Hussain Ahmad; a.k.a.

Alley Fajr St, Shahid Motahari Avenue, USTAD-E-FIDAYEEN); DOB 6 Dec 1988; The following [DARFUR] entries have been 1589675951, Tehran, Iran; Business Registration nationality Pakistan (individual) [SDGT] changed on OFAC's SDN list: Document # 1328924 (Hong Kong) issued 30 MEHSUD, Qari Hussain Ahmad (a.k.a. HUSSAIN,

Mar 2009; Email Address [email protected]; Qari; a.k.a. MEHSUD, Qari Hussain; a.k.a. EL HASSAN, Gaffar Mohamed (a.k.a. EL Website www.ssa-smc.net; Telephone: USTAD-E-FIDAYEEN); DOB 6 Dec 1988; HASSAN, Gaffar Mohmed); DOB 24 Jun 1952; 982126100191; Fax: 982126100192 [NPWMD] nationality Pakistan (individual) [SDGT] POB Khartoum, Sudan; Major General for the SMART DAY HOLDINGS GROUP LIMITED, 15th USTAD-E-FIDAYEEN (a.k.a. HUSSAIN, Qari; Sudan Armed Forces (individual) [DARFUR] -to- Floor, Tower One Lippo Center, 89 Queensway, a.k.a. MEHSUD, Qari Hussain; a.k.a. MEHSUD, Hong Kong; c/o Soroush Sarzamin Asatir (SSA) Qari Hussain Ahmad); DOB 6 Dec 1988; EL HASSAN, Gaffar Mohamed (a.k.a. EL Ship Management Co, Shabnam Alley Golriz St, nationality Pakistan (individual) [SDGT] HASSAN, Gaffar Mohmed); DOB 24 Jun 1952; Vafa Alley Fajr St, Shahid Motahari Avenue, POB Khartoum, Sudan; Major General for the 1589675951, Tehran, Iran; Business Registration Sudan Armed Forces (individual) [DARFUR] Document # 1325234 (Hong Kong) issued 26 • 01/21/11 EL HASSAN, Gaffar Mohmed (a.k.a. "EL Mar 2009; Email Address [email protected]; HASSAN, Gaffar Mohamed"); DOB 24 Jun 1952; Website www.ssa-smc.net; Telephone: The following [IRAQ2] entries have been POB Khartoum, Sudan; Major General for the 982126100191; Fax: 982126100192 [NPWMD] changed on OFAC's SDN list: Sudan Armed Forces (individual) [DARFUR] -to- SPRINGTHORPE LIMITED, Manning House, 21 EL HASSAN, Gaffar Mohmed ( a.k.a. EL Bucks Road, Douglas IM1 3DA, Man, Isle of; AL-HASSAN, Anas (a.k.a. AL-HASSAN, Anas HASSAN, Gaffar Mohamed ); DOB 24 Jun 1952; Business Registration Document # 003647 (Man, Malik Dohan; a.k.a. DOHAN, Anas; a.k.a. POB Khartoum, Sudan; Major General for the Isle of) issued 2 Mar 2009 [NPWMD] DOHAN, Anas Malik; a.k.a. MALIK, Anas), Sudan Armed Forces (individual) [DARFUR] STARRY SHINE INTERNATIONAL LIMITED, RM Baghdad, Iraq (individual) [IRAQ2] -to- AL- SHANT, Adam Yacub (a.k.a. "SHARIF, Adam B, 12th Floor Two Chinachem Plaza, 135 Des HASSAN, Anas (a.k.a. AL-HASSAN, Anas Malik Yacub"; a.k.a. "YACOUB, Adam"); DOB circa Voeux Road C, Central District, Hong Kong Dohan; a.k.a. DOHAN, Anas; a.k.a. DOHAN, 1976; Commander for the Sudan Liberation Army Island, Hong Kong; Business Registration Anas Malik; a.k.a. MALIK, Anas), Baghdad, (SLA) (individual) [DARFUR] -to- SHANT, Adam Document # 1213306 (Hong Kong) issued 26 Iraq; Jordan (individual) [IRAQ2] Yacub ( a.k.a. SHARIF, Adam Yacub; a.k.a. Feb 2008; Telephone: 85228682398; Fax: AL-HASSAN, Anas Malik Dohan (a.k.a. AL- YACOUB, Adam ); DOB circa 1976; Commander 85225372603 [NPWMD] HASSAN, Anas; a.k.a. DOHAN, Anas; a.k.a. for the Sudan Liberation Army (SLA) (individual) SYSTEM WISE LIMITED, 15th Floor, Tower One DOHAN, Anas Malik; a.k.a. MALIK, Anas), [DARFUR] Lippo Center, 89 Queensway, Hong Kong; c/o Baghdad, Iraq (individual) [IRAQ2] -to- AL- SHARIF, Adam Yacub (a.k.a. SHANT, Adam Soroush Sarzamin Asatir (SSA) Ship HASSAN, Anas Malik Dohan (a.k.a. AL- Yacub; a.k.a. "YACOUB, Adam"); DOB circa Management Co, Shabnam Alley Golriz St, Vafa HASSAN, Anas; a.k.a. DOHAN, Anas; a.k.a. 1976; Commander for the Sudan Liberation Army Alley Fajr St, Shahid Motahari Avenue, DOHAN, Anas Malik; a.k.a. MALIK, Anas), (SLA) (individual) [DARFUR] -to- SHARIF, Adam 1589675951, Tehran, Iran; Business Registration Baghdad, Iraq; Jordan (individual) [IRAQ2] Yacub ( a.k.a. SHANT, Adam Yacub; a.k.a. Document # 1328944 (Hong Kong) issued 30 DOHAN, Anas (a.k.a. AL-HASSAN, Anas; a.k.a. YACOUB, Adam ); DOB circa 1976; Commander Mar 2009; Email Address [email protected]; AL-HASSAN, Anas Malik Dohan; a.k.a. DOHAN, for the Sudan Liberation Army (SLA) (individual) Website www.ssa-smc.net; Telephone: Anas Malik; a.k.a. MALIK, Anas), Baghdad, Iraq [DARFUR] 982126100191; Fax: 982126100192 [NPWMD] (individual) [IRAQ2] -to- DOHAN, Anas (a.k.a. YACOUB, Adam (a.k.a. SHANT, Adam Yacub; TOP GLACIER COMPANY LIMITED, RM B, 12th AL-HASSAN, Anas; a.k.a. AL-HASSAN, Anas a.k.a. "SHARIF, Adam Yacub"); DOB circa 1976; Floor Chinachem Plaza, 135 Des Voeux Road C, Malik Dohan; a.k.a. DOHAN, Anas Malik; a.k.a. Commander for the Sudan Liberation Army Central District, Hong Kong Island, Hong Kong; MALIK, Anas), Baghdad, Iraq; Jordan (SLA) (individual) [DARFUR] -to- YACOUB, Business Registration Document # 1209891 (individual) [IRAQ2] Adam ( a.k.a. SHANT, Adam Yacub; a.k.a. (Hong Kong) issued 5 Feb 2008; Telephone: DOHAN, Anas Malik (a.k.a. AL-HASSAN, Anas; SHARIF, Adam Yacub ); DOB circa 1976; 85228682398; Fax: 85225372603 [NPWMD] a.k.a. AL-HASSAN, Anas Malik Dohan; a.k.a.

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2011

Commander for the Sudan Liberation Army BAMN641102HMNRDC02 (Mexico) (individual) Laredo, Mexico; 36 Calle Nayarit, Caborca, (SLA) (individual) [DARFUR] [SDNTK] Sonora 83610, Mexico; DOB 8 Mar 1970; alt. BARRERA MENDOZA, Nicandro (a.k.a. DOB 6 Mar 1970; alt. DOB 12 Jun 1967; alt. The following [Zimbabwe] entries have been BARRERA MEDRANO, Nicandro; a.k.a. DOB 12 Jun 1979; alt. DOB 2 Feb 1982; POB changed on OFAC's SDN list: BARRERA, Nicandro; a.k.a. BARRERA, Robert; Ario de Rosales, Michoacan, Mexico; alt. POB a.k.a. CHAPARRO; a.k.a. CHATO; a.k.a. EL Guanajuatillo, Michoacan, Mexico; citizen CDE MUGABE (a.k.a. MUGABE, Leo), 72 Green NICA; a.k.a. EL NICE; a.k.a. EL NICO; a.k.a. Mexico; C.U.R.P. MOGN700308HMNRNZ07 Groove Drive, Greendale, Harare, Zimbabwe; NICA; a.k.a. NICANDRO, Barrera Mendoza; (Mexico); Identification Number 092520304 DOB 28 Feb 1957; alt. DOB 28 Aug 1962; MP for a.k.a. NICO), c/o Purepecha Trucking Co., (Mexico); R.F.C. MOGN670612TN0 (Mexico); Makonde; Son of Sabina MUGABE; Nephew of Uruapan, Michoacan, Mexico; DOB 2 Nov 1964; alt. R.F.C. MOGN700308TN2 (Mexico); alt. Robert MUGABE (individual) [ZIMBABWE] -to- POB Michoacan, Mexico; citizen Mexico; R.F.C. MOGN790612TN8 (Mexico); SSN 601- CDE MUGABE (a.k.a. MUGABE, Leo), 72 Green C.U.R.P. BAMN641102HMNRDC02 (Mexico) 62-3570 (United States) (individual) [SDNTK] - Groove Drive, Greendale, Harare, Zimbabwe; (individual) [SDNTK] -to- BARRERA MENDOZA, to- CASTREJON PENA, Victor Nazario ( a.k.a. DOB 28 Feb 1957; alt. DOB 28 Aug 1962; MP for Nicandro ( a.k.a. BARRERA MEDRANO, MORENO , Chayo; a.k.a. MORENO Makonde; Son of Sabina MUGABE; Nephew of Nicandro; a.k.a. BARRERA, Nicandro; a.k.a. GONZALEZ, Nazario; a.k.a. MORENO Robert MUGABE (individual) [ZIMBABWE] BARRERA, Robert; a.k.a. NICANDRO, Barrera MADRIGAL, Nazario; a.k.a. MORENO, Jose; MUGABE, Leo (a.k.a. CDE MUGABE), 72 Green Mendoza; a.k.a. "CHAPARRO"; a.k.a. a.k.a. "CHAYO"; a.k.a. "EL CHAYO"; a.k.a. Groove Drive, Greendale, Harare, Zimbabwe; "CHATO"; a.k.a. "EL NICA"; a.k.a. "EL NICE"; "EL DULCE"; a.k.a. "EL MAS LOCO"; a.k.a. DOB 28 Feb 1957; alt. DOB 28 Aug 1962; MP for a.k.a. "EL NICO"; a.k.a. "NICA"; a.k.a. "LA COMADRE"; a.k.a. "LOCO"; a.k.a. Makonde; Son of Sabina MUGABE; Nephew of "NICO" ), c/o Purepecha Trucking Co., Uruapan, "TINO" ), Calle Isidro Murivera, Matamoros Robert MUGABE (individual) [ZIMBABWE] -to- Michoacan, Mexico; DOB 2 Nov 1964; POB 51370, Mexico; Apatzingan, Michoacan, Mexico; MUGABE, Leo ( a.k.a. "CDE MUGABE" ), 72 Michoacan, Mexico; citizen Mexico; C.U.R.P. 625 Virgilio Garza Chepevera, Monterrey, Nuevo Green Groove Drive, Greendale, Harare, BAMN641102HMNRDC02 (Mexico) (individual) Leon 64030, Mexico; 7 Calle Fray Servando Zimbabwe; DOB 28 Feb 1957; alt. DOB 28 Aug [SDNTK] Teresa de Mier, Aptazingan, Michoacan, Mexico; 1962; MP for Makonde; Son of Sabina MUGABE; BARRERA, Nicandro (a.k.a. BARRERA 336 Calle Priv Carlos S de Gortari, Monterrey, Nephew of Robert MUGABE (individual) MEDRANO, Nicandro; a.k.a. BARRERA Nuevo Laredo, Mexico; 36 Calle Nayarit, [ZIMBABWE] MENDOZA, Nicandro; a.k.a. BARRERA, Robert; Caborca, Sonora 83610, Mexico; DOB 8 Mar a.k.a. CHAPARRO; a.k.a. CHATO; a.k.a. EL 1970; alt. DOB 6 Mar 1970; alt. DOB 12 Jun The following [SDNTK] entries have been NICA; a.k.a. EL NICE; a.k.a. EL NICO; a.k.a. 1967; alt. DOB 12 Jun 1979; alt. DOB 2 Feb changed on OFAC's SDN list: NICA; a.k.a. NICANDRO, Barrera Mendoza; 1982; POB Ario de Rosales, Michoacan, Mexico; a.k.a. NICO), c/o Purepecha Trucking Co., alt. POB Guanajuatillo, Michoacan, Mexico; ASAD, Haji (a.k.a. KHAN, Asad; a.k.a. KHAN, Haji Uruapan, Michoacan, Mexico; DOB 2 Nov 1964; citizen Mexico; C.U.R.P. Asad; a.k.a. KHAN, Mohammed; a.k.a. POB Michoacan, Mexico; citizen Mexico; MOGN700308HMNRNZ07 (Mexico); MOHADMMADHASNI, Asad Khan; a.k.a. C.U.R.P. BAMN641102HMNRDC02 (Mexico) Identification Number 092520304 (Mexico); MOHAMMADHASNI, Haji Asad Khan; a.k.a. (individual) [SDNTK] -to- BARRERA, Nicandro R.F.C. MOGN670612TN0 (Mexico); alt. R.F.C. MOHAMMADHASNI, Haji Asad Khan Zarkari; (a.k.a. BARRERA MEDRANO, Nicandro; a.k.a. MOGN700308TN2 (Mexico); alt. R.F.C. a.k.a. MOHMMADHASNI, Asad Khan; a.k.a. BARRERA MENDOZA, Nicandro; a.k.a. MOGN790612TN8 (Mexico); SSN 601-62-3570 MUHAMMADHASNI, Asad Khan; a.k.a. BARRERA, Robert; a.k.a. NICANDRO, Barrera (United States) (individual) [SDNTK] ZARKARI, Asad Khan; a.k.a. "HAJI Mendoza; a.k.a. "CHAPARRO"; a.k.a. CHAMULA (a.k.a. CHANGO; a.k.a. CHANGO ABDULLAH"), Dubai, United Arab Emirates; "CHATO"; a.k.a. "EL NICA"; a.k.a. "EL NICE"; MENDEZ; a.k.a. CHUY; a.k.a. CHUY MENDEZ; Balochistan, Pakistan; Basalani, Afghanistan; a.k.a. "EL NICO"; a.k.a. "NICA"; a.k.a. a.k.a. EL CHANGO; a.k.a. MENDEZ VARGAS, Nimroz, Afghanistan; Karachi, Pakistan; Kabul, "NICO" ), c/o Purepecha Trucking Co., Uruapan, Jesus; a.k.a. MENDEZ VARGAS, Jose de Jesus; Afghanistan; DOB 01 Jan 1955; POB Nimroz, Michoacan, Mexico; DOB 2 Nov 1964; POB a.k.a. MENDEZ, Jesus), Tazumbos, Jalisco, Afghanistan; citizen Afghanistan; Passport Michoacan, Mexico; citizen Mexico; C.U.R.P. Mexico; Calle Dr. Lose Luis Mora Col Morelos, OR1126692 (Afghanistan) (individual) [SDNTK] - BAMN641102HMNRDC02 (Mexico) (individual) Apatzingan, Michoacan, Mexico; Calle Carlos to- ASAD, Haji (a.k.a. KHAN, Asad; a.k.a. KHAN, [SDNTK] Salazar Col Buenos Aires, Apatzingan, Haji Asad; a.k.a. KHAN, Mohammed; a.k.a. BARRERA, Robert (a.k.a. BARRERA MEDRANO, Michoacan, Mexico; Toluca, Mexico, Mexico; MOHADMMADHASNI, Asad Khan; a.k.a. Nicandro; a.k.a. BARRERA MENDOZA, Calle Acatitla 122, Col. Ferrocarril, Apatzingan, MOHAMMADHASNI, Haji Asad Khan; a.k.a. Nicandro; a.k.a. BARRERA, Nicandro; a.k.a. Mexico; Potrero Grande de C de Paracuaro, MOHAMMADHASNI, Haji Asad Khan Zarkari; CHAPARRO; a.k.a. CHATO; a.k.a. EL NICA; Apatzingan, Mexico; c/o Club Abaro, Ave Vicente a.k.a. MOHMMADHASNI, Asad Khan; a.k.a. a.k.a. EL NICE; a.k.a. EL NICO; a.k.a. NICA; Villada , Mexico City, Municipio de Mexico City, MUHAMMADHASNI, Asad Khan; a.k.a. a.k.a. NICANDRO, Barrera Mendoza; a.k.a. D.F., Mexico; DOB 28 Feb 1974; alt. DOB 18 ZARKARI, Asad Khan; a.k.a. "HAJI NICO), c/o Purepecha Trucking Co., Uruapan, Sep 1989; alt. DOB 6 Aug 1973; POB El Coloma, ABDULLAH"), Kabul, Afghanistan; Karachi, Michoacan, Mexico; DOB 2 Nov 1964; POB Michoacan; alt. POB Eduardo Neri, Guerrero; alt. Pakistan; Nimroz, Afghanistan; Basalani, Michoacan, Mexico; citizen Mexico; C.U.R.P. POB Acapulco de Juarez, Guerrero; nationality Afghanistan; Balochistan, Pakistan; Dubai, BAMN641102HMNRDC02 (Mexico) (individual) Mexico; C.U.R.P. MEVJ890918HGRNRS09 United Arab Emirates; DOB 01 Jan 1955; POB [SDNTK] -to- BARRERA, Robert ( a.k.a. (Mexico) (individual) [SDNTK] -to- CHAMULA Nimroz, Afghanistan; citizen Afghanistan; BARRERA MEDRANO, Nicandro; a.k.a. (a.k.a. MENDEZ VARGAS, Jesus; a.k.a. Passport OR1126692 (Afghanistan) (individual) BARRERA MENDOZA, Nicandro; a.k.a. MENDEZ VARGAS, Jose de Jesus; a.k.a. [SDNTK] BARRERA, Nicandro; a.k.a. NICANDRO, MENDEZ, Jesus; a.k.a. "CHANGO"; a.k.a. BARRERA MEDRANO, Nicandro (a.k.a. Barrera Mendoza; a.k.a. "CHAPARRO"; a.k.a. "CHANGO MENDEZ"; a.k.a. "CHUY"; a.k.a. BARRERA MENDOZA, Nicandro; a.k.a. "CHATO"; a.k.a. "EL NICA"; a.k.a. "EL NICE"; "CHUY MENDEZ"; a.k.a. "EL CHANGO" ), BARRERA, Nicandro; a.k.a. BARRERA, Robert; a.k.a. "EL NICO"; a.k.a. "NICA"; a.k.a. Tazumbos, Jalisco, Mexico; Calle Dr. Lose Luis a.k.a. CHAPARRO; a.k.a. CHATO; a.k.a. EL "NICO" ), c/o Purepecha Trucking Co., Uruapan, Mora Col Morelos, Apatzingan, Michoacan, NICA; a.k.a. EL NICE; a.k.a. EL NICO; a.k.a. Michoacan, Mexico; DOB 2 Nov 1964; POB Mexico; Calle Carlos Salazar Col Buenos Aires, NICA; a.k.a. NICANDRO, Barrera Mendoza; Michoacan, Mexico; citizen Mexico; C.U.R.P. Apatzingan, Michoacan, Mexico; Toluca, Mexico, a.k.a. NICO), c/o Purepecha Trucking Co., BAMN641102HMNRDC02 (Mexico) (individual) Mexico; Calle Acatitla 122, Col. Ferrocarril, Uruapan, Michoacan, Mexico; DOB 2 Nov 1964; [SDNTK] Apatzingan, Mexico; Potrero Grande de C de POB Michoacan, Mexico; citizen Mexico; CASTREJON PENA, Victor Nazario (a.k.a. Paracuaro, Apatzingan, Mexico; c/o Club Abaro, C.U.R.P. BAMN641102HMNRDC02 (Mexico) CHAYO; a.k.a. EL CHAYO; a.k.a. EL DULCE; Ave Vicente Villada , Mexico City, Municipio de (individual) [SDNTK] -to- BARRERA MEDRANO, a.k.a. EL MAS LOCO; a.k.a. LA COMADRE; Mexico City, D.F., Mexico; DOB 28 Feb 1974; alt. Nicandro ( a.k.a. BARRERA MENDOZA, a.k.a. LOCO; a.k.a. MORENO , Chayo; a.k.a. DOB 18 Sep 1989; alt. DOB 6 Aug 1973; POB El Nicandro; a.k.a. BARRERA, Nicandro; a.k.a. MORENO GONZALEZ, Nazario; a.k.a. Coloma, Michoacan; alt. POB Eduardo Neri, BARRERA, Robert; a.k.a. NICANDRO, Barrera MORENO MADRIGAL, Nazario; a.k.a. Guerrero; alt. POB Acapulco de Juarez, Mendoza; a.k.a. "CHAPARRO"; a.k.a. MORENO, Jose; a.k.a. TINO), Calle Isidro Guerrero; nationality Mexico; C.U.R.P. "CHATO"; a.k.a. "EL NICA"; a.k.a. "EL NICE"; Murivera, Matamoros 51370, Mexico; MEVJ890918HGRNRS09 (Mexico) (individual) a.k.a. "EL NICO"; a.k.a. "NICA"; a.k.a. Apatzingan, Michoacan, Mexico; 625 Virgilio [SDNTK] "NICO" ), c/o Purepecha Trucking Co., Uruapan, Garza Chepevera, Monterrey, Nuevo Leon CHANGO (a.k.a. CHAMULA; a.k.a. CHANGO Michoacan, Mexico; DOB 2 Nov 1964; POB 64030, Mexico; 7 Calle Fray Servando Teresa de MENDEZ; a.k.a. CHUY; a.k.a. CHUY MENDEZ; Michoacan, Mexico; citizen Mexico; C.U.R.P. Mier, Aptazingan, Michoacan, Mexico; 336 Calle a.k.a. EL CHANGO; a.k.a. MENDEZ VARGAS, Priv Carlos S de Gortari, Monterrey, Nuevo Jesus; a.k.a. MENDEZ VARGAS, Jose de Jesus;

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2011

a.k.a. MENDEZ, Jesus), Tazumbos, Jalisco, Uruapan, Michoacan, Mexico; DOB 2 Nov 1964; citizen Mexico; C.U.R.P. Mexico; Calle Dr. Lose Luis Mora Col Morelos, POB Michoacan, Mexico; citizen Mexico; MOGN700308HMNRNZ07 (Mexico); Apatzingan, Michoacan, Mexico; Calle Carlos C.U.R.P. BAMN641102HMNRDC02 (Mexico) Identification Number 092520304 (Mexico); Salazar Col Buenos Aires, Apatzingan, (individual) [SDNTK] -to- CHAPARRO ( a.k.a. R.F.C. MOGN670612TN0 (Mexico); alt. R.F.C. Michoacan, Mexico; Toluca, Mexico, Mexico; BARRERA MEDRANO, Nicandro; a.k.a. MOGN700308TN2 (Mexico); alt. R.F.C. Calle Acatitla 122, Col. Ferrocarril, Apatzingan, BARRERA MENDOZA, Nicandro; a.k.a. MOGN790612TN8 (Mexico); SSN 601-62-3570 Mexico; Potrero Grande de C de Paracuaro, BARRERA, Nicandro; a.k.a. BARRERA, (United States) (individual) [SDNTK] Apatzingan, Mexico; c/o Club Abaro, Ave Vicente Robert; a.k.a. NICANDRO, Barrera Mendoza; CHUY (a.k.a. CHAMULA; a.k.a. CHANGO; a.k.a. Villada , Mexico City, Municipio de Mexico City, a.k.a. "CHATO"; a.k.a. "EL NICA"; a.k.a. "EL CHANGO MENDEZ; a.k.a. CHUY MENDEZ; D.F., Mexico; DOB 28 Feb 1974; alt. DOB 18 NICE"; a.k.a. "EL NICO"; a.k.a. "NICA"; a.k.a. a.k.a. EL CHANGO; a.k.a. MENDEZ VARGAS, Sep 1989; alt. DOB 6 Aug 1973; POB El Coloma, "NICO" ), c/o Purepecha Trucking Co., Uruapan, Jesus; a.k.a. MENDEZ VARGAS, Jose de Jesus; Michoacan; alt. POB Eduardo Neri, Guerrero; alt. Michoacan, Mexico; DOB 2 Nov 1964; POB a.k.a. MENDEZ, Jesus), Tazumbos, Jalisco, POB Acapulco de Juarez, Guerrero; nationality Michoacan, Mexico; citizen Mexico; C.U.R.P. Mexico; Calle Dr. Lose Luis Mora Col Morelos, Mexico; C.U.R.P. MEVJ890918HGRNRS09 BAMN641102HMNRDC02 (Mexico) (individual) Apatzingan, Michoacan, Mexico; Calle Carlos (Mexico) (individual) [SDNTK] -to- CHANGO [SDNTK] Salazar Col Buenos Aires, Apatzingan, (a.k.a. MENDEZ VARGAS, Jesus; a.k.a. CHATO (a.k.a. BARRERA MEDRANO, Nicandro; Michoacan, Mexico; Toluca, Mexico, Mexico; MENDEZ VARGAS, Jose de Jesus; a.k.a. a.k.a. BARRERA MENDOZA, Nicandro; a.k.a. Calle Acatitla 122, Col. Ferrocarril, Apatzingan, MENDEZ, Jesus; a.k.a. "CHAMULA"; a.k.a. BARRERA, Nicandro; a.k.a. BARRERA, Robert; Mexico; Potrero Grande de C de Paracuaro, "CHANGO MENDEZ"; a.k.a. "CHUY"; a.k.a. a.k.a. CHAPARRO; a.k.a. EL NICA; a.k.a. EL Apatzingan, Mexico; c/o Club Abaro, Ave Vicente "CHUY MENDEZ"; a.k.a. "EL CHANGO" ), NICE; a.k.a. EL NICO; a.k.a. NICA; a.k.a. Villada , Mexico City, Municipio de Mexico City, Tazumbos, Jalisco, Mexico; Calle Dr. Lose Luis NICANDRO, Barrera Mendoza; a.k.a. NICO), c/o D.F., Mexico; DOB 28 Feb 1974; alt. DOB 18 Mora Col Morelos, Apatzingan, Michoacan, Purepecha Trucking Co., Uruapan, Michoacan, Sep 1989; alt. DOB 6 Aug 1973; POB El Coloma, Mexico; Calle Carlos Salazar Col Buenos Aires, Mexico; DOB 2 Nov 1964; POB Michoacan, Michoacan; alt. POB Eduardo Neri, Guerrero; alt. Apatzingan, Michoacan, Mexico; Toluca, Mexico, Mexico; citizen Mexico; C.U.R.P. POB Acapulco de Juarez, Guerrero; nationality Mexico; Calle Acatitla 122, Col. Ferrocarril, BAMN641102HMNRDC02 (Mexico) (individual) Mexico; C.U.R.P. MEVJ890918HGRNRS09 Apatzingan, Mexico; Potrero Grande de C de [SDNTK] -to- CHATO ( a.k.a. BARRERA (Mexico) (individual) [SDNTK] -to- CHUY ( a.k.a. Paracuaro, Apatzingan, Mexico; c/o Club Abaro, MEDRANO, Nicandro; a.k.a. BARRERA MENDEZ VARGAS, Jesus; a.k.a. MENDEZ Ave Vicente Villada , Mexico City, Municipio de MENDOZA, Nicandro; a.k.a. BARRERA, VARGAS, Jose de Jesus; a.k.a. MENDEZ, Mexico City, D.F., Mexico; DOB 28 Feb 1974; alt. Nicandro; a.k.a. BARRERA, Robert; a.k.a. Jesus; a.k.a. "CHAMULA"; a.k.a. "CHANGO"; DOB 18 Sep 1989; alt. DOB 6 Aug 1973; POB El NICANDRO, Barrera Mendoza; a.k.a. a.k.a. "CHANGO MENDEZ"; a.k.a. "CHUY Coloma, Michoacan; alt. POB Eduardo Neri, "CHAPARRO"; a.k.a. "EL NICA"; a.k.a. "EL MENDEZ"; a.k.a. "EL CHANGO" ), Tazumbos, Guerrero; alt. POB Acapulco de Juarez, NICE"; a.k.a. "EL NICO"; a.k.a. "NICA"; a.k.a. Jalisco, Mexico; Calle Dr. Lose Luis Mora Col Guerrero; nationality Mexico; C.U.R.P. "NICO" ), c/o Purepecha Trucking Co., Uruapan, Morelos, Apatzingan, Michoacan, Mexico; Calle MEVJ890918HGRNRS09 (Mexico) (individual) Michoacan, Mexico; DOB 2 Nov 1964; POB Carlos Salazar Col Buenos Aires, Apatzingan, [SDNTK] Michoacan, Mexico; citizen Mexico; C.U.R.P. Michoacan, Mexico; Toluca, Mexico, Mexico; CHANGO MENDEZ (a.k.a. CHAMULA; a.k.a. BAMN641102HMNRDC02 (Mexico) (individual) Calle Acatitla 122, Col. Ferrocarril, Apatzingan, CHANGO; a.k.a. CHUY; a.k.a. CHUY MENDEZ; [SDNTK] Mexico; Potrero Grande de C de Paracuaro, a.k.a. EL CHANGO; a.k.a. MENDEZ VARGAS, CHAYO (a.k.a. CASTREJON PENA, Victor Apatzingan, Mexico; c/o Club Abaro, Ave Vicente Jesus; a.k.a. MENDEZ VARGAS, Jose de Jesus; Nazario; a.k.a. EL CHAYO; a.k.a. EL DULCE; Villada , Mexico City, Municipio de Mexico City, a.k.a. MENDEZ, Jesus), Tazumbos, Jalisco, a.k.a. EL MAS LOCO; a.k.a. LA COMADRE; D.F., Mexico; DOB 28 Feb 1974; alt. DOB 18 Mexico; Calle Dr. Lose Luis Mora Col Morelos, a.k.a. LOCO; a.k.a. MORENO , Chayo; a.k.a. Sep 1989; alt. DOB 6 Aug 1973; POB El Coloma, Apatzingan, Michoacan, Mexico; Calle Carlos MORENO GONZALEZ, Nazario; a.k.a. Michoacan; alt. POB Eduardo Neri, Guerrero; alt. Salazar Col Buenos Aires, Apatzingan, MORENO MADRIGAL, Nazario; a.k.a. POB Acapulco de Juarez, Guerrero; nationality Michoacan, Mexico; Toluca, Mexico, Mexico; MORENO, Jose; a.k.a. TINO), Calle Isidro Mexico; C.U.R.P. MEVJ890918HGRNRS09 Calle Acatitla 122, Col. Ferrocarril, Apatzingan, Murivera, Matamoros 51370, Mexico; (Mexico) (individual) [SDNTK] Mexico; Potrero Grande de C de Paracuaro, Apatzingan, Michoacan, Mexico; 625 Virgilio CHUY MENDEZ (a.k.a. CHAMULA; a.k.a. Apatzingan, Mexico; c/o Club Abaro, Ave Vicente Garza Chepevera, Monterrey, Nuevo Leon CHANGO; a.k.a. CHANGO MENDEZ; a.k.a. Villada , Mexico City, Municipio de Mexico City, 64030, Mexico; 7 Calle Fray Servando Teresa de CHUY; a.k.a. EL CHANGO; a.k.a. MENDEZ D.F., Mexico; DOB 28 Feb 1974; alt. DOB 18 Mier, Aptazingan, Michoacan, Mexico; 336 Calle VARGAS, Jesus; a.k.a. MENDEZ VARGAS, Sep 1989; alt. DOB 6 Aug 1973; POB El Coloma, Priv Carlos S de Gortari, Monterrey, Nuevo Jose de Jesus; a.k.a. MENDEZ, Jesus), Michoacan; alt. POB Eduardo Neri, Guerrero; alt. Laredo, Mexico; 36 Calle Nayarit, Caborca, Tazumbos, Jalisco, Mexico; Calle Dr. Lose Luis POB Acapulco de Juarez, Guerrero; nationality Sonora 83610, Mexico; DOB 8 Mar 1970; alt. Mora Col Morelos, Apatzingan, Michoacan, Mexico; C.U.R.P. MEVJ890918HGRNRS09 DOB 6 Mar 1970; alt. DOB 12 Jun 1967; alt. Mexico; Calle Carlos Salazar Col Buenos Aires, (Mexico) (individual) [SDNTK] -to- CHANGO DOB 12 Jun 1979; alt. DOB 2 Feb 1982; POB Apatzingan, Michoacan, Mexico; Toluca, Mexico, MENDEZ ( a.k.a. MENDEZ VARGAS, Jesus; Ario de Rosales, Michoacan, Mexico; alt. POB Mexico; Calle Acatitla 122, Col. Ferrocarril, a.k.a. MENDEZ VARGAS, Jose de Jesus; Guanajuatillo, Michoacan, Mexico; citizen Apatzingan, Mexico; Potrero Grande de C de a.k.a. MENDEZ, Jesus; a.k.a. "CHAMULA"; Mexico; C.U.R.P. MOGN700308HMNRNZ07 Paracuaro, Apatzingan, Mexico; c/o Club Abaro, a.k.a. "CHANGO"; a.k.a. "CHUY"; a.k.a. (Mexico); Identification Number 092520304 Ave Vicente Villada , Mexico City, Municipio de "CHUY MENDEZ"; a.k.a. "EL CHANGO" ), (Mexico); R.F.C. MOGN670612TN0 (Mexico); Mexico City, D.F., Mexico; DOB 28 Feb 1974; alt. Tazumbos, Jalisco, Mexico; Calle Dr. Lose Luis alt. R.F.C. MOGN700308TN2 (Mexico); alt. DOB 18 Sep 1989; alt. DOB 6 Aug 1973; POB El Mora Col Morelos, Apatzingan, Michoacan, R.F.C. MOGN790612TN8 (Mexico); SSN 601- Coloma, Michoacan; alt. POB Eduardo Neri, Mexico; Calle Carlos Salazar Col Buenos Aires, 62-3570 (United States) (individual) [SDNTK] - Guerrero; alt. POB Acapulco de Juarez, Apatzingan, Michoacan, Mexico; Toluca, Mexico, to- CHAYO ( a.k.a. CASTREJON PENA, Victor Guerrero; nationality Mexico; C.U.R.P. Mexico; Calle Acatitla 122, Col. Ferrocarril, Nazario; a.k.a. MORENO , Chayo; a.k.a. MEVJ890918HGRNRS09 (Mexico) (individual) Apatzingan, Mexico; Potrero Grande de C de MORENO GONZALEZ, Nazario; a.k.a. [SDNTK] -to- CHUY MENDEZ ( a.k.a. MENDEZ Paracuaro, Apatzingan, Mexico; c/o Club Abaro, MORENO MADRIGAL, Nazario; a.k.a. VARGAS, Jesus; a.k.a. MENDEZ VARGAS, Ave Vicente Villada , Mexico City, Municipio de MORENO, Jose; a.k.a. "EL CHAYO"; a.k.a. Jose de Jesus; a.k.a. MENDEZ, Jesus; a.k.a. Mexico City, D.F., Mexico; DOB 28 Feb 1974; alt. "EL DULCE"; a.k.a. "EL MAS LOCO"; a.k.a. "CHAMULA"; a.k.a. "CHANGO"; a.k.a. DOB 18 Sep 1989; alt. DOB 6 Aug 1973; POB El "LA COMADRE"; a.k.a. "LOCO"; a.k.a. "CHANGO MENDEZ"; a.k.a. "CHUY"; a.k.a. Coloma, Michoacan; alt. POB Eduardo Neri, "TINO" ), Calle Isidro Murivera, Matamoros "EL CHANGO" ), Tazumbos, Jalisco, Mexico; Guerrero; alt. POB Acapulco de Juarez, 51370, Mexico; Apatzingan, Michoacan, Mexico; Calle Dr. Lose Luis Mora Col Morelos, Guerrero; nationality Mexico; C.U.R.P. 625 Virgilio Garza Chepevera, Monterrey, Nuevo Apatzingan, Michoacan, Mexico; Calle Carlos MEVJ890918HGRNRS09 (Mexico) (individual) Leon 64030, Mexico; 7 Calle Fray Servando Salazar Col Buenos Aires, Apatzingan, [SDNTK] Teresa de Mier, Aptazingan, Michoacan, Mexico; Michoacan, Mexico; Toluca, Mexico, Mexico; CHAPARRO (a.k.a. BARRERA MEDRANO, 336 Calle Priv Carlos S de Gortari, Monterrey, Calle Acatitla 122, Col. Ferrocarril, Apatzingan, Nicandro; a.k.a. BARRERA MENDOZA, Nuevo Laredo, Mexico; 36 Calle Nayarit, Mexico; Potrero Grande de C de Paracuaro, Nicandro; a.k.a. BARRERA, Nicandro; a.k.a. Caborca, Sonora 83610, Mexico; DOB 8 Mar Apatzingan, Mexico; c/o Club Abaro, Ave Vicente BARRERA, Robert; a.k.a. CHATO; a.k.a. EL 1970; alt. DOB 6 Mar 1970; alt. DOB 12 Jun Villada , Mexico City, Municipio de Mexico City, NICA; a.k.a. EL NICE; a.k.a. EL NICO; a.k.a. 1967; alt. DOB 12 Jun 1979; alt. DOB 2 Feb D.F., Mexico; DOB 28 Feb 1974; alt. DOB 18 NICA; a.k.a. NICANDRO, Barrera Mendoza; 1982; POB Ario de Rosales, Michoacan, Mexico; Sep 1989; alt. DOB 6 Aug 1973; POB El Coloma, a.k.a. NICO), c/o Purepecha Trucking Co., alt. POB Guanajuatillo, Michoacan, Mexico; Michoacan; alt. POB Eduardo Neri, Guerrero; alt.

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2011

POB Acapulco de Juarez, Guerrero; nationality COMADRE"; a.k.a. "LOCO"; a.k.a. "TINO" ), MEDINA, Jose Arnoldo; a.k.a. "FLACO"; a.k.a. Mexico; C.U.R.P. MEVJ890918HGRNRS09 Calle Isidro Murivera, Matamoros 51370, "LA MINSA"; a.k.a. "MODELO" ); DOB 15 Dec (Mexico) (individual) [SDNTK] Mexico; Apatzingan, Michoacan, Mexico; 625 1969; alt. DOB 27 Dec 1969; POB Michoacan, DIODATO DEL GALLO, Marco Marino (a.k.a. Virgilio Garza Chepevera, Monterrey, Nuevo Mexico; alt. POB Paracuaro, Mexico; nationality RENATO), Bolivia; DOB 28 Jan 1957; POB Italy; Leon 64030, Mexico; 7 Calle Fray Servando Mexico; C.U.R.P. RUMA691215HMNDDR08 citizen Italy; alt. citizen Bolivia; nationality Italy; Teresa de Mier, Aptazingan, Michoacan, Mexico; (Mexico) (individual) [SDNTK] Passport 072130-A (Italy) (individual) [SDNTK] - 336 Calle Priv Carlos S de Gortari, Monterrey, EL MAS LOCO (a.k.a. CASTREJON PENA, Victor to- DIODATO DEL GALLO, Marco Marino ( a.k.a. Nuevo Laredo, Mexico; 36 Calle Nayarit, Nazario; a.k.a. CHAYO; a.k.a. EL CHAYO; a.k.a. "RENATO" ), Bolivia; DOB 28 Jan 1957; POB Caborca, Sonora 83610, Mexico; DOB 8 Mar EL DULCE; a.k.a. LA COMADRE; a.k.a. LOCO; Italy; citizen Italy; alt. citizen Bolivia; nationality 1970; alt. DOB 6 Mar 1970; alt. DOB 12 Jun a.k.a. MORENO , Chayo; a.k.a. MORENO Italy; Passport 072130-A (Italy) (individual) 1967; alt. DOB 12 Jun 1979; alt. DOB 2 Feb GONZALEZ, Nazario; a.k.a. MORENO [SDNTK] 1982; POB Ario de Rosales, Michoacan, Mexico; MADRIGAL, Nazario; a.k.a. MORENO, Jose; EL CHANGO (a.k.a. CHAMULA; a.k.a. CHANGO; alt. POB Guanajuatillo, Michoacan, Mexico; a.k.a. TINO), Calle Isidro Murivera, Matamoros a.k.a. CHANGO MENDEZ; a.k.a. CHUY; a.k.a. citizen Mexico; C.U.R.P. 51370, Mexico; Apatzingan, Michoacan, Mexico; CHUY MENDEZ; a.k.a. MENDEZ VARGAS, MOGN700308HMNRNZ07 (Mexico); 625 Virgilio Garza Chepevera, Monterrey, Nuevo Jesus; a.k.a. MENDEZ VARGAS, Jose de Jesus; Identification Number 092520304 (Mexico); Leon 64030, Mexico; 7 Calle Fray Servando a.k.a. MENDEZ, Jesus), Tazumbos, Jalisco, R.F.C. MOGN670612TN0 (Mexico); alt. R.F.C. Teresa de Mier, Aptazingan, Michoacan, Mexico; Mexico; Calle Dr. Lose Luis Mora Col Morelos, MOGN700308TN2 (Mexico); alt. R.F.C. 336 Calle Priv Carlos S de Gortari, Monterrey, Apatzingan, Michoacan, Mexico; Calle Carlos MOGN790612TN8 (Mexico); SSN 601-62-3570 Nuevo Laredo, Mexico; 36 Calle Nayarit, Salazar Col Buenos Aires, Apatzingan, (United States) (individual) [SDNTK] Caborca, Sonora 83610, Mexico; DOB 8 Mar Michoacan, Mexico; Toluca, Mexico, Mexico; EL DULCE (a.k.a. CASTREJON PENA, Victor 1970; alt. DOB 6 Mar 1970; alt. DOB 12 Jun Calle Acatitla 122, Col. Ferrocarril, Apatzingan, Nazario; a.k.a. CHAYO; a.k.a. EL CHAYO; a.k.a. 1967; alt. DOB 12 Jun 1979; alt. DOB 2 Feb Mexico; Potrero Grande de C de Paracuaro, EL MAS LOCO; a.k.a. LA COMADRE; a.k.a. 1982; POB Ario de Rosales, Michoacan, Mexico; Apatzingan, Mexico; c/o Club Abaro, Ave Vicente LOCO; a.k.a. MORENO , Chayo; a.k.a. alt. POB Guanajuatillo, Michoacan, Mexico; Villada , Mexico City, Municipio de Mexico City, MORENO GONZALEZ, Nazario; a.k.a. citizen Mexico; C.U.R.P. D.F., Mexico; DOB 28 Feb 1974; alt. DOB 18 MORENO MADRIGAL, Nazario; a.k.a. MOGN700308HMNRNZ07 (Mexico); Sep 1989; alt. DOB 6 Aug 1973; POB El Coloma, MORENO, Jose; a.k.a. TINO), Calle Isidro Identification Number 092520304 (Mexico); Michoacan; alt. POB Eduardo Neri, Guerrero; alt. Murivera, Matamoros 51370, Mexico; R.F.C. MOGN670612TN0 (Mexico); alt. R.F.C. POB Acapulco de Juarez, Guerrero; nationality Apatzingan, Michoacan, Mexico; 625 Virgilio MOGN700308TN2 (Mexico); alt. R.F.C. Mexico; C.U.R.P. MEVJ890918HGRNRS09 Garza Chepevera, Monterrey, Nuevo Leon MOGN790612TN8 (Mexico); SSN 601-62-3570 (Mexico) (individual) [SDNTK] -to- EL CHANGO 64030, Mexico; 7 Calle Fray Servando Teresa de (United States) (individual) [SDNTK] -to- EL MAS (a.k.a. MENDEZ VARGAS, Jesus; a.k.a. Mier, Aptazingan, Michoacan, Mexico; 336 Calle LOCO ( a.k.a. CASTREJON PENA, Victor MENDEZ VARGAS, Jose de Jesus; a.k.a. Priv Carlos S de Gortari, Monterrey, Nuevo Nazario; a.k.a. MORENO , Chayo; a.k.a. MENDEZ, Jesus; a.k.a. "CHAMULA"; a.k.a. Laredo, Mexico; 36 Calle Nayarit, Caborca, MORENO GONZALEZ, Nazario; a.k.a. "CHANGO"; a.k.a. "CHANGO MENDEZ"; a.k.a. Sonora 83610, Mexico; DOB 8 Mar 1970; alt. MORENO MADRIGAL, Nazario; a.k.a. "CHUY"; a.k.a. "CHUY MENDEZ" ), Tazumbos, DOB 6 Mar 1970; alt. DOB 12 Jun 1967; alt. MORENO, Jose; a.k.a. "CHAYO"; a.k.a. "EL Jalisco, Mexico; Calle Dr. Lose Luis Mora Col DOB 12 Jun 1979; alt. DOB 2 Feb 1982; POB CHAYO"; a.k.a. "EL DULCE"; a.k.a. "LA Morelos, Apatzingan, Michoacan, Mexico; Calle Ario de Rosales, Michoacan, Mexico; alt. POB COMADRE"; a.k.a. "LOCO"; a.k.a. "TINO" ), Carlos Salazar Col Buenos Aires, Apatzingan, Guanajuatillo, Michoacan, Mexico; citizen Calle Isidro Murivera, Matamoros 51370, Michoacan, Mexico; Toluca, Mexico, Mexico; Mexico; C.U.R.P. MOGN700308HMNRNZ07 Mexico; Apatzingan, Michoacan, Mexico; 625 Calle Acatitla 122, Col. Ferrocarril, Apatzingan, (Mexico); Identification Number 092520304 Virgilio Garza Chepevera, Monterrey, Nuevo Mexico; Potrero Grande de C de Paracuaro, (Mexico); R.F.C. MOGN670612TN0 (Mexico); Leon 64030, Mexico; 7 Calle Fray Servando Apatzingan, Mexico; c/o Club Abaro, Ave Vicente alt. R.F.C. MOGN700308TN2 (Mexico); alt. Teresa de Mier, Aptazingan, Michoacan, Mexico; Villada , Mexico City, Municipio de Mexico City, R.F.C. MOGN790612TN8 (Mexico); SSN 601- 336 Calle Priv Carlos S de Gortari, Monterrey, D.F., Mexico; DOB 28 Feb 1974; alt. DOB 18 62-3570 (United States) (individual) [SDNTK] - Nuevo Laredo, Mexico; 36 Calle Nayarit, Sep 1989; alt. DOB 6 Aug 1973; POB El Coloma, to- EL DULCE ( a.k.a. CASTREJON PENA, Caborca, Sonora 83610, Mexico; DOB 8 Mar Michoacan; alt. POB Eduardo Neri, Guerrero; alt. Victor Nazario; a.k.a. MORENO , Chayo; a.k.a. 1970; alt. DOB 6 Mar 1970; alt. DOB 12 Jun POB Acapulco de Juarez, Guerrero; nationality MORENO GONZALEZ, Nazario; a.k.a. 1967; alt. DOB 12 Jun 1979; alt. DOB 2 Feb Mexico; C.U.R.P. MEVJ890918HGRNRS09 MORENO MADRIGAL, Nazario; a.k.a. 1982; POB Ario de Rosales, Michoacan, Mexico; (Mexico) (individual) [SDNTK] MORENO, Jose; a.k.a. "CHAYO"; a.k.a. "EL alt. POB Guanajuatillo, Michoacan, Mexico; EL CHAYO (a.k.a. CASTREJON PENA, Victor CHAYO"; a.k.a. "EL MAS LOCO"; a.k.a. "LA citizen Mexico; C.U.R.P. Nazario; a.k.a. CHAYO; a.k.a. EL DULCE; a.k.a. COMADRE"; a.k.a. "LOCO"; a.k.a. "TINO" ), MOGN700308HMNRNZ07 (Mexico); EL MAS LOCO; a.k.a. LA COMADRE; a.k.a. Calle Isidro Murivera, Matamoros 51370, Identification Number 092520304 (Mexico); LOCO; a.k.a. MORENO , Chayo; a.k.a. Mexico; Apatzingan, Michoacan, Mexico; 625 R.F.C. MOGN670612TN0 (Mexico); alt. R.F.C. MORENO GONZALEZ, Nazario; a.k.a. Virgilio Garza Chepevera, Monterrey, Nuevo MOGN700308TN2 (Mexico); alt. R.F.C. MORENO MADRIGAL, Nazario; a.k.a. Leon 64030, Mexico; 7 Calle Fray Servando MOGN790612TN8 (Mexico); SSN 601-62-3570 MORENO, Jose; a.k.a. TINO), Calle Isidro Teresa de Mier, Aptazingan, Michoacan, Mexico; (United States) (individual) [SDNTK] Murivera, Matamoros 51370, Mexico; 336 Calle Priv Carlos S de Gortari, Monterrey, EL NICA (a.k.a. BARRERA MEDRANO, Nicandro; Apatzingan, Michoacan, Mexico; 625 Virgilio Nuevo Laredo, Mexico; 36 Calle Nayarit, a.k.a. BARRERA MENDOZA, Nicandro; a.k.a. Garza Chepevera, Monterrey, Nuevo Leon Caborca, Sonora 83610, Mexico; DOB 8 Mar BARRERA, Nicandro; a.k.a. BARRERA, Robert; 64030, Mexico; 7 Calle Fray Servando Teresa de 1970; alt. DOB 6 Mar 1970; alt. DOB 12 Jun a.k.a. CHAPARRO; a.k.a. CHATO; a.k.a. EL Mier, Aptazingan, Michoacan, Mexico; 336 Calle 1967; alt. DOB 12 Jun 1979; alt. DOB 2 Feb NICE; a.k.a. EL NICO; a.k.a. NICA; a.k.a. Priv Carlos S de Gortari, Monterrey, Nuevo 1982; POB Ario de Rosales, Michoacan, Mexico; NICANDRO, Barrera Mendoza; a.k.a. NICO), c/o Laredo, Mexico; 36 Calle Nayarit, Caborca, alt. POB Guanajuatillo, Michoacan, Mexico; Purepecha Trucking Co., Uruapan, Michoacan, Sonora 83610, Mexico; DOB 8 Mar 1970; alt. citizen Mexico; C.U.R.P. Mexico; DOB 2 Nov 1964; POB Michoacan, DOB 6 Mar 1970; alt. DOB 12 Jun 1967; alt. MOGN700308HMNRNZ07 (Mexico); Mexico; citizen Mexico; C.U.R.P. DOB 12 Jun 1979; alt. DOB 2 Feb 1982; POB Identification Number 092520304 (Mexico); BAMN641102HMNRDC02 (Mexico) (individual) Ario de Rosales, Michoacan, Mexico; alt. POB R.F.C. MOGN670612TN0 (Mexico); alt. R.F.C. [SDNTK] -to- EL NICA ( a.k.a. BARRERA Guanajuatillo, Michoacan, Mexico; citizen MOGN700308TN2 (Mexico); alt. R.F.C. MEDRANO, Nicandro; a.k.a. BARRERA Mexico; C.U.R.P. MOGN700308HMNRNZ07 MOGN790612TN8 (Mexico); SSN 601-62-3570 MENDOZA, Nicandro; a.k.a. BARRERA, (Mexico); Identification Number 092520304 (United States) (individual) [SDNTK] Nicandro; a.k.a. BARRERA, Robert; a.k.a. (Mexico); R.F.C. MOGN670612TN0 (Mexico); EL FLACO (a.k.a. FLACO; a.k.a. LA MINSA; NICANDRO, Barrera Mendoza; a.k.a. alt. R.F.C. MOGN700308TN2 (Mexico); alt. a.k.a. LOPEZ HUERTA, Arnoldo; a.k.a. LOPEZ "CHAPARRO"; a.k.a. "CHATO"; a.k.a. "EL R.F.C. MOGN790612TN8 (Mexico); SSN 601- RUEDA, Jose Arnoldo; a.k.a. MODELO; a.k.a. NICE"; a.k.a. "EL NICO"; a.k.a. "NICA"; a.k.a. 62-3570 (United States) (individual) [SDNTK] - RUEDA MEDINA, Jose Arnoldo); DOB 15 Dec "NICO" ), c/o Purepecha Trucking Co., Uruapan, to- EL CHAYO ( a.k.a. CASTREJON PENA, 1969; alt. DOB 27 Dec 1969; POB Michoacan, Michoacan, Mexico; DOB 2 Nov 1964; POB Victor Nazario; a.k.a. MORENO , Chayo; a.k.a. Mexico; alt. POB Paracuaro, Mexico; nationality Michoacan, Mexico; citizen Mexico; C.U.R.P. MORENO GONZALEZ, Nazario; a.k.a. Mexico; C.U.R.P. RUMA691215HMNDDR08 BAMN641102HMNRDC02 (Mexico) (individual) MORENO MADRIGAL, Nazario; a.k.a. (Mexico) (individual) [SDNTK] -to- EL FLACO [SDNTK] MORENO, Jose; a.k.a. "CHAYO"; a.k.a. "EL (a.k.a. LOPEZ HUERTA, Arnoldo; a.k.a. EL NICE (a.k.a. BARRERA MEDRANO, Nicandro; DULCE"; a.k.a. "EL MAS LOCO"; a.k.a. "LA LOPEZ RUEDA, Jose Arnoldo; a.k.a. RUEDA a.k.a. BARRERA MENDOZA, Nicandro; a.k.a.

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2011

BARRERA, Nicandro; a.k.a. BARRERA, Robert; 60710, Mexico; Joan Sebastian Bach 87 , 2-B, MOHAMMADHASNI, Haji Asad Khan Zarkari; a.k.a. CHAPARRO; a.k.a. CHATO; a.k.a. EL Col Bosque de la Loma, Morelia, Michoacan, a.k.a. MOHMMADHASNI, Asad Khan; a.k.a. NICA; a.k.a. EL NICO; a.k.a. NICA; a.k.a. Mexico; DOB 21 Oct 1955; POB Michoacan, MUHAMMADHASNI, Asad Khan; a.k.a. NICANDRO, Barrera Mendoza; a.k.a. NICO), c/o Mexico; R.F.C. LOPD5510214S1 (Mexico) ZARKARI, Asad Khan; a.k.a. "HAJI Purepecha Trucking Co., Uruapan, Michoacan, (individual) [SDNTK] -to- EL TIO (a.k.a. LOYA ABDULLAH"), Dubai, United Arab Emirates; Mexico; DOB 2 Nov 1964; POB Michoacan, PLANCARTE, Dionicio; a.k.a. LOYA Balochistan, Pakistan; Basalani, Afghanistan; Mexico; citizen Mexico; C.U.R.P. PLANCARTE, Dionisio), La Calle Prolongacion Nimroz, Afghanistan; Karachi, Pakistan; Kabul, BAMN641102HMNRDC02 (Mexico) (individual) Finlandia, Fracc Arboledas, Morelia, Michoacan, Afghanistan; DOB 01 Jan 1955; POB Nimroz, [SDNTK] -to- EL NICE ( a.k.a. BARRERA Mexico; Calle Sin Nombre 100, Cenobio Moreno, Afghanistan; citizen Afghanistan; Passport MEDRANO, Nicandro; a.k.a. BARRERA Apatzingan, Michoacan 60710, Mexico; Joan OR1126692 (Afghanistan) (individual) [SDNTK] - MENDOZA, Nicandro; a.k.a. BARRERA, Sebastian Bach 87 , 2-B, Col Bosque de la to- KHAN, Asad ( a.k.a. KHAN, Haji Asad; a.k.a. Nicandro; a.k.a. BARRERA, Robert; a.k.a. Loma, Morelia, Michoacan, Mexico; DOB 21 Oct KHAN, Mohammed; a.k.a. NICANDRO, Barrera Mendoza; a.k.a. 1955; POB Michoacan, Mexico; R.F.C. MOHADMMADHASNI, Asad Khan; a.k.a. "CHAPARRO"; a.k.a. "CHATO"; a.k.a. "EL LOPD5510214S1 (Mexico) (individual) [SDNTK] MOHAMMADHASNI, Haji Asad Khan; a.k.a. NICA"; a.k.a. "EL NICO"; a.k.a. "NICA"; a.k.a. FLACO (a.k.a. EL FLACO; a.k.a. LA MINSA; MOHAMMADHASNI, Haji Asad Khan Zarkari; "NICO" ), c/o Purepecha Trucking Co., Uruapan, a.k.a. LOPEZ HUERTA, Arnoldo; a.k.a. LOPEZ a.k.a. MOHMMADHASNI, Asad Khan; a.k.a. Michoacan, Mexico; DOB 2 Nov 1964; POB RUEDA, Jose Arnoldo; a.k.a. MODELO; a.k.a. MUHAMMADHASNI, Asad Khan; a.k.a. Michoacan, Mexico; citizen Mexico; C.U.R.P. RUEDA MEDINA, Jose Arnoldo); DOB 15 Dec ZARKARI, Asad Khan; a.k.a. "ASAD, Haji"; BAMN641102HMNRDC02 (Mexico) (individual) 1969; alt. DOB 27 Dec 1969; POB Michoacan, a.k.a. "HAJI ABDULLAH" ), Kabul, [SDNTK] Mexico; alt. POB Paracuaro, Mexico; nationality Afghanistan; Karachi, Pakistan; Nimroz, EL NICO (a.k.a. BARRERA MEDRANO, Mexico; C.U.R.P. RUMA691215HMNDDR08 Afghanistan; Basalani, Afghanistan; Nicandro; a.k.a. BARRERA MENDOZA, (Mexico) (individual) [SDNTK] -to- FLACO ( a.k.a. Balochistan, Pakistan; Dubai, United Arab Nicandro; a.k.a. BARRERA, Nicandro; a.k.a. LOPEZ HUERTA, Arnoldo; a.k.a. LOPEZ Emirates; DOB 01 Jan 1955; POB Nimroz, BARRERA, Robert; a.k.a. CHAPARRO; a.k.a. RUEDA, Jose Arnoldo; a.k.a. RUEDA Afghanistan; citizen Afghanistan; Passport CHATO; a.k.a. EL NICA; a.k.a. EL NICE; a.k.a. MEDINA, Jose Arnoldo; a.k.a. "EL FLACO"; OR1126692 (Afghanistan) (individual) [SDNTK] NICA; a.k.a. NICANDRO, Barrera Mendoza; a.k.a. "LA MINSA"; a.k.a. "MODELO" ); DOB 15 KHAN, Haji Asad (a.k.a. ASAD, Haji; a.k.a. KHAN, a.k.a. NICO), c/o Purepecha Trucking Co., Dec 1969; alt. DOB 27 Dec 1969; POB Asad; a.k.a. KHAN, Mohammed; a.k.a. Uruapan, Michoacan, Mexico; DOB 2 Nov 1964; Michoacan, Mexico; alt. POB Paracuaro, Mexico; MOHADMMADHASNI, Asad Khan; a.k.a. POB Michoacan, Mexico; citizen Mexico; nationality Mexico; C.U.R.P. MOHAMMADHASNI, Haji Asad Khan; a.k.a. C.U.R.P. BAMN641102HMNRDC02 (Mexico) RUMA691215HMNDDR08 (Mexico) (individual) MOHAMMADHASNI, Haji Asad Khan Zarkari; (individual) [SDNTK] -to- EL NICO ( a.k.a. [SDNTK] a.k.a. MOHMMADHASNI, Asad Khan; a.k.a. BARRERA MEDRANO, Nicandro; a.k.a. GOMEZ MARTINEZ, Servando (a.k.a. EL MUHAMMADHASNI, Asad Khan; a.k.a. BARRERA MENDOZA, Nicandro; a.k.a. PROFE; a.k.a. EL PROFESOR; a.k.a. LA TUTA), ZARKARI, Asad Khan; a.k.a. "HAJI BARRERA, Nicandro; a.k.a. BARRERA, 236 Ave. Lazaro Cardenas, Centro 60920, ABDULLAH"), Dubai, United Arab Emirates; Robert; a.k.a. NICANDRO, Barrera Mendoza; Mexico; 25 Calle Libertad, Vigencia, Mexico; Balochistan, Pakistan; Basalani, Afghanistan; a.k.a. "CHAPARRO"; a.k.a. "CHATO"; a.k.a. DOB 6 Feb 1966; POB Arteaga, Michoacan, Nimroz, Afghanistan; Karachi, Pakistan; Kabul, "EL NICA"; a.k.a. "EL NICE"; a.k.a. "NICA"; Mexico; C.U.R.P. GOMS660206HMNMRR08 Afghanistan; DOB 01 Jan 1955; POB Nimroz, a.k.a. "NICO" ), c/o Purepecha Trucking Co., (Mexico); R.F.C. GOMS660206NS4 (Mexico); Afghanistan; citizen Afghanistan; Passport Uruapan, Michoacan, Mexico; DOB 2 Nov 1964; alt. R.F.C. GOMS790516 (Mexico) (individual) OR1126692 (Afghanistan) (individual) [SDNTK] - POB Michoacan, Mexico; citizen Mexico; [SDNTK] -to- GOMEZ MARTINEZ, Servando to- KHAN, Haji Asad ( a.k.a. KHAN, Asad; a.k.a. C.U.R.P. BAMN641102HMNRDC02 (Mexico) (a.k.a. "EL PROFE"; a.k.a. "EL PROFESOR"; KHAN, Mohammed; a.k.a. (individual) [SDNTK] a.k.a. "LA TUTA" ), 236 Ave. Lazaro Cardenas, MOHADMMADHASNI, Asad Khan; a.k.a. EL PROFE (a.k.a. EL PROFESOR; a.k.a. GOMEZ Centro 60920, Mexico; 25 Calle Libertad, MOHAMMADHASNI, Haji Asad Khan; a.k.a. MARTINEZ, Servando; a.k.a. LA TUTA), 236 Vigencia, Mexico; DOB 6 Feb 1966; POB MOHAMMADHASNI, Haji Asad Khan Zarkari; Ave. Lazaro Cardenas, Centro 60920, Mexico; Arteaga, Michoacan, Mexico; C.U.R.P. a.k.a. MOHMMADHASNI, Asad Khan; a.k.a. 25 Calle Libertad, Vigencia, Mexico; DOB 6 Feb GOMS660206HMNMRR08 (Mexico); R.F.C. MUHAMMADHASNI, Asad Khan; a.k.a. 1966; POB Arteaga, Michoacan, Mexico; GOMS660206NS4 (Mexico); alt. R.F.C. ZARKARI, Asad Khan; a.k.a. "ASAD, Haji"; C.U.R.P. GOMS660206HMNMRR08 (Mexico); GOMS790516 (Mexico) (individual) [SDNTK] a.k.a. "HAJI ABDULLAH" ), Kabul, R.F.C. GOMS660206NS4 (Mexico); alt. R.F.C. HAJI ABDULLAH (a.k.a. ASAD, Haji; a.k.a. Afghanistan; Karachi, Pakistan; Nimroz, GOMS790516 (Mexico) (individual) [SDNTK] - KHAN, Asad; a.k.a. KHAN, Haji Asad; a.k.a. Afghanistan; Basalani, Afghanistan; to- EL PROFE ( a.k.a. GOMEZ MARTINEZ, KHAN, Mohammed; a.k.a. Balochistan, Pakistan; Dubai, United Arab Servando; a.k.a. "EL PROFESOR"; a.k.a. "LA MOHADMMADHASNI, Asad Khan; a.k.a. Emirates; DOB 01 Jan 1955; POB Nimroz, TUTA" ), 236 Ave. Lazaro Cardenas, Centro MOHAMMADHASNI, Haji Asad Khan; a.k.a. Afghanistan; citizen Afghanistan; Passport 60920, Mexico; 25 Calle Libertad, Vigencia, MOHAMMADHASNI, Haji Asad Khan Zarkari; OR1126692 (Afghanistan) (individual) [SDNTK] Mexico; DOB 6 Feb 1966; POB Arteaga, a.k.a. MOHMMADHASNI, Asad Khan; a.k.a. KHAN, Mohammed (a.k.a. ASAD, Haji; a.k.a. Michoacan, Mexico; C.U.R.P. MUHAMMADHASNI, Asad Khan; a.k.a. KHAN, Asad; a.k.a. KHAN, Haji Asad; a.k.a. GOMS660206HMNMRR08 (Mexico); R.F.C. ZARKARI, Asad Khan), Dubai, United Arab MOHADMMADHASNI, Asad Khan; a.k.a. GOMS660206NS4 (Mexico); alt. R.F.C. Emirates; Balochistan, Pakistan; Basalani, MOHAMMADHASNI, Haji Asad Khan; a.k.a. GOMS790516 (Mexico) (individual) [SDNTK] Afghanistan; Nimroz, Afghanistan; Karachi, MOHAMMADHASNI, Haji Asad Khan Zarkari; EL PROFESOR (a.k.a. EL PROFE; a.k.a. GOMEZ Pakistan; Kabul, Afghanistan; DOB 01 Jan 1955; a.k.a. MOHMMADHASNI, Asad Khan; a.k.a. MARTINEZ, Servando; a.k.a. LA TUTA), 236 POB Nimroz, Afghanistan; citizen Afghanistan; MUHAMMADHASNI, Asad Khan; a.k.a. Ave. Lazaro Cardenas, Centro 60920, Mexico; Passport OR1126692 (Afghanistan) (individual) ZARKARI, Asad Khan; a.k.a. "HAJI 25 Calle Libertad, Vigencia, Mexico; DOB 6 Feb [SDNTK] -to- HAJI ABDULLAH ( a.k.a. KHAN, ABDULLAH"), Dubai, United Arab Emirates; 1966; POB Arteaga, Michoacan, Mexico; Asad; a.k.a. KHAN, Haji Asad; a.k.a. KHAN, Balochistan, Pakistan; Basalani, Afghanistan; C.U.R.P. GOMS660206HMNMRR08 (Mexico); Mohammed; a.k.a. MOHADMMADHASNI, Nimroz, Afghanistan; Karachi, Pakistan; Kabul, R.F.C. GOMS660206NS4 (Mexico); alt. R.F.C. Asad Khan; a.k.a. MOHAMMADHASNI, Haji Afghanistan; DOB 01 Jan 1955; POB Nimroz, GOMS790516 (Mexico) (individual) [SDNTK] - Asad Khan; a.k.a. MOHAMMADHASNI, Haji Afghanistan; citizen Afghanistan; Passport to- EL PROFESOR ( a.k.a. GOMEZ MARTINEZ, Asad Khan Zarkari; a.k.a. MOHMMADHASNI, OR1126692 (Afghanistan) (individual) [SDNTK] - Servando; a.k.a. "EL PROFE"; a.k.a. "LA Asad Khan; a.k.a. MUHAMMADHASNI, Asad to- KHAN, Mohammed ( a.k.a. KHAN, Asad; TUTA" ), 236 Ave. Lazaro Cardenas, Centro Khan; a.k.a. ZARKARI, Asad Khan; a.k.a. a.k.a. KHAN, Haji Asad; a.k.a. 60920, Mexico; 25 Calle Libertad, Vigencia, "ASAD, Haji" ), Kabul, Afghanistan; Karachi, MOHADMMADHASNI, Asad Khan; a.k.a. Mexico; DOB 6 Feb 1966; POB Arteaga, Pakistan; Nimroz, Afghanistan; Basalani, MOHAMMADHASNI, Haji Asad Khan; a.k.a. Michoacan, Mexico; C.U.R.P. Afghanistan; Balochistan, Pakistan; Dubai, MOHAMMADHASNI, Haji Asad Khan Zarkari; GOMS660206HMNMRR08 (Mexico); R.F.C. United Arab Emirates; DOB 01 Jan 1955; POB a.k.a. MOHMMADHASNI, Asad Khan; a.k.a. GOMS660206NS4 (Mexico); alt. R.F.C. Nimroz, Afghanistan; citizen Afghanistan; MUHAMMADHASNI, Asad Khan; a.k.a. GOMS790516 (Mexico) (individual) [SDNTK] Passport OR1126692 (Afghanistan) (individual) ZARKARI, Asad Khan; a.k.a. "ASAD, Haji"; EL TIO (a.k.a. LOYA PLANCARTE, Dionicio; [SDNTK] a.k.a. "HAJI ABDULLAH" ), Kabul, a.k.a. LOYA PLANCARTE, Dionisio), La Calle KHAN, Asad (a.k.a. ASAD, Haji; a.k.a. KHAN, Haji Afghanistan; Karachi, Pakistan; Nimroz, Prolongacion Finlandia, Fracc Arboledas, Asad; a.k.a. KHAN, Mohammed; a.k.a. Afghanistan; Basalani, Afghanistan; Morelia, Michoacan, Mexico; Calle Sin Nombre MOHADMMADHASNI, Asad Khan; a.k.a. Balochistan, Pakistan; Dubai, United Arab 100, Cenobio Moreno, Apatzingan, Michoacan MOHAMMADHASNI, Haji Asad Khan; a.k.a. Emirates; DOB 01 Jan 1955; POB Nimroz,

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2011

Afghanistan; citizen Afghanistan; Passport LA MINSA (a.k.a. EL FLACO; a.k.a. FLACO; Identification Number 092520304 (Mexico); OR1126692 (Afghanistan) (individual) [SDNTK] a.k.a. LOPEZ HUERTA, Arnoldo; a.k.a. LOPEZ R.F.C. MOGN670612TN0 (Mexico); alt. R.F.C. KIKE (a.k.a. LA CHIVA; a.k.a. PLANCARTE RUEDA, Jose Arnoldo; a.k.a. MODELO; a.k.a. MOGN700308TN2 (Mexico); alt. R.F.C. SOLIS, Enrique), Michoacan, Mexico; c/o RUEDA MEDINA, Jose Arnoldo); DOB 15 Dec MOGN790612TN8 (Mexico); SSN 601-62-3570 Colonia Centro, Ave Lazaro Cardenas Sur 134, 1969; alt. DOB 27 Dec 1969; POB Michoacan, (United States) (individual) [SDNTK] Nueva Italia, Michoacan, Mexico; DOB 14 Sep Mexico; alt. POB Paracuaro, Mexico; nationality LOPEZ HUERTA, Arnoldo (a.k.a. EL FLACO; 1970; POB Michoacan, Mexico; nationality Mexico; C.U.R.P. RUMA691215HMNDDR08 a.k.a. FLACO; a.k.a. LA MINSA; a.k.a. LOPEZ Mexico; C.U.R.P. PASE700914HMNLLN09 (Mexico) (individual) [SDNTK] -to- LA MINSA RUEDA, Jose Arnoldo; a.k.a. MODELO; a.k.a. (Mexico) (individual) [SDNTK] -to- KIKE ( a.k.a. (a.k.a. LOPEZ HUERTA, Arnoldo; a.k.a. RUEDA MEDINA, Jose Arnoldo); DOB 15 Dec PLANCARTE SOLIS, Enrique; a.k.a. "LA LOPEZ RUEDA, Jose Arnoldo; a.k.a. RUEDA 1969; alt. DOB 27 Dec 1969; POB Michoacan, CHIVA" ), Michoacan, Mexico; c/o Colonia MEDINA, Jose Arnoldo; a.k.a. "EL FLACO"; Mexico; alt. POB Paracuaro, Mexico; nationality Centro, Ave Lazaro Cardenas Sur 134, Nueva a.k.a. "FLACO"; a.k.a. "MODELO" ); DOB 15 Mexico; C.U.R.P. RUMA691215HMNDDR08 Italia, Michoacan, Mexico; DOB 14 Sep 1970; Dec 1969; alt. DOB 27 Dec 1969; POB (Mexico) (individual) [SDNTK] -to- LOPEZ POB Michoacan, Mexico; nationality Mexico; Michoacan, Mexico; alt. POB Paracuaro, Mexico; HUERTA, Arnoldo ( a.k.a. LOPEZ RUEDA, Jose C.U.R.P. PASE700914HMNLLN09 (Mexico) nationality Mexico; C.U.R.P. Arnoldo; a.k.a. RUEDA MEDINA, Jose (individual) [SDNTK] RUMA691215HMNDDR08 (Mexico) (individual) Arnoldo; a.k.a. "EL FLACO"; a.k.a. "FLACO"; LA CHIVA (a.k.a. KIKE; a.k.a. PLANCARTE [SDNTK] a.k.a. "LA MINSA"; a.k.a. "MODELO" ); DOB 15 SOLIS, Enrique), Michoacan, Mexico; c/o LA TUTA (a.k.a. EL PROFE; a.k.a. EL Dec 1969; alt. DOB 27 Dec 1969; POB Colonia Centro, Ave Lazaro Cardenas Sur 134, PROFESOR; a.k.a. GOMEZ MARTINEZ, Michoacan, Mexico; alt. POB Paracuaro, Mexico; Nueva Italia, Michoacan, Mexico; DOB 14 Sep Servando), 236 Ave. Lazaro Cardenas, Centro nationality Mexico; C.U.R.P. 1970; POB Michoacan, Mexico; nationality 60920, Mexico; 25 Calle Libertad, Vigencia, RUMA691215HMNDDR08 (Mexico) (individual) Mexico; C.U.R.P. PASE700914HMNLLN09 Mexico; DOB 6 Feb 1966; POB Arteaga, [SDNTK] (Mexico) (individual) [SDNTK] -to- LA CHIVA Michoacan, Mexico; C.U.R.P. LOPEZ RUEDA, Jose Arnoldo (a.k.a. EL FLACO; (a.k.a. PLANCARTE SOLIS, Enrique; a.k.a. GOMS660206HMNMRR08 (Mexico); R.F.C. a.k.a. FLACO; a.k.a. LA MINSA; a.k.a. LOPEZ "KIKE" ), Michoacan, Mexico; c/o Colonia GOMS660206NS4 (Mexico); alt. R.F.C. HUERTA, Arnoldo; a.k.a. MODELO; a.k.a. Centro, Ave Lazaro Cardenas Sur 134, Nueva GOMS790516 (Mexico) (individual) [SDNTK] - RUEDA MEDINA, Jose Arnoldo); DOB 15 Dec Italia, Michoacan, Mexico; DOB 14 Sep 1970; to- LA TUTA ( a.k.a. GOMEZ MARTINEZ, 1969; alt. DOB 27 Dec 1969; POB Michoacan, POB Michoacan, Mexico; nationality Mexico; Servando; a.k.a. "EL PROFE"; a.k.a. "EL Mexico; alt. POB Paracuaro, Mexico; nationality C.U.R.P. PASE700914HMNLLN09 (Mexico) PROFESOR" ), 236 Ave. Lazaro Cardenas, Mexico; C.U.R.P. RUMA691215HMNDDR08 (individual) [SDNTK] Centro 60920, Mexico; 25 Calle Libertad, (Mexico) (individual) [SDNTK] -to- LOPEZ LA COMADRE (a.k.a. CASTREJON PENA, Victor Vigencia, Mexico; DOB 6 Feb 1966; POB RUEDA, Jose Arnoldo ( a.k.a. LOPEZ HUERTA, Nazario; a.k.a. CHAYO; a.k.a. EL CHAYO; a.k.a. Arteaga, Michoacan, Mexico; C.U.R.P. Arnoldo; a.k.a. RUEDA MEDINA, Jose EL DULCE; a.k.a. EL MAS LOCO; a.k.a. LOCO; GOMS660206HMNMRR08 (Mexico); R.F.C. Arnoldo; a.k.a. "EL FLACO"; a.k.a. "FLACO"; a.k.a. MORENO , Chayo; a.k.a. MORENO GOMS660206NS4 (Mexico); alt. R.F.C. a.k.a. "LA MINSA"; a.k.a. "MODELO" ); DOB 15 GONZALEZ, Nazario; a.k.a. MORENO GOMS790516 (Mexico) (individual) [SDNTK] Dec 1969; alt. DOB 27 Dec 1969; POB MADRIGAL, Nazario; a.k.a. MORENO, Jose; LOCO (a.k.a. CASTREJON PENA, Victor Nazario; Michoacan, Mexico; alt. POB Paracuaro, Mexico; a.k.a. TINO), Calle Isidro Murivera, Matamoros a.k.a. CHAYO; a.k.a. EL CHAYO; a.k.a. EL nationality Mexico; C.U.R.P. 51370, Mexico; Apatzingan, Michoacan, Mexico; DULCE; a.k.a. EL MAS LOCO; a.k.a. LA RUMA691215HMNDDR08 (Mexico) (individual) 625 Virgilio Garza Chepevera, Monterrey, Nuevo COMADRE; a.k.a. MORENO , Chayo; a.k.a. [SDNTK] Leon 64030, Mexico; 7 Calle Fray Servando MORENO GONZALEZ, Nazario; a.k.a. LOYA PLANCARTE, Dionicio (a.k.a. EL TIO; Teresa de Mier, Aptazingan, Michoacan, Mexico; MORENO MADRIGAL, Nazario; a.k.a. a.k.a. LOYA PLANCARTE, Dionisio), La Calle 336 Calle Priv Carlos S de Gortari, Monterrey, MORENO, Jose; a.k.a. TINO), Calle Isidro Prolongacion Finlandia, Fracc Arboledas, Nuevo Laredo, Mexico; 36 Calle Nayarit, Murivera, Matamoros 51370, Mexico; Morelia, Michoacan, Mexico; Calle Sin Nombre Caborca, Sonora 83610, Mexico; DOB 8 Mar Apatzingan, Michoacan, Mexico; 625 Virgilio 100, Cenobio Moreno, Apatzingan, Michoacan 1970; alt. DOB 6 Mar 1970; alt. DOB 12 Jun Garza Chepevera, Monterrey, Nuevo Leon 60710, Mexico; Joan Sebastian Bach 87 , 2-B, 1967; alt. DOB 12 Jun 1979; alt. DOB 2 Feb 64030, Mexico; 7 Calle Fray Servando Teresa de Col Bosque de la Loma, Morelia, Michoacan, 1982; POB Ario de Rosales, Michoacan, Mexico; Mier, Aptazingan, Michoacan, Mexico; 336 Calle Mexico; DOB 21 Oct 1955; POB Michoacan, alt. POB Guanajuatillo, Michoacan, Mexico; Priv Carlos S de Gortari, Monterrey, Nuevo Mexico; R.F.C. LOPD5510214S1 (Mexico) citizen Mexico; C.U.R.P. Laredo, Mexico; 36 Calle Nayarit, Caborca, (individual) [SDNTK] -to- LOYA PLANCARTE, MOGN700308HMNRNZ07 (Mexico); Sonora 83610, Mexico; DOB 8 Mar 1970; alt. Dionicio ( a.k.a. LOYA PLANCARTE, Dionisio; Identification Number 092520304 (Mexico); DOB 6 Mar 1970; alt. DOB 12 Jun 1967; alt. a.k.a. "EL TIO" ), La Calle Prolongacion R.F.C. MOGN670612TN0 (Mexico); alt. R.F.C. DOB 12 Jun 1979; alt. DOB 2 Feb 1982; POB Finlandia, Fracc Arboledas, Morelia, Michoacan, MOGN700308TN2 (Mexico); alt. R.F.C. Ario de Rosales, Michoacan, Mexico; alt. POB Mexico; Calle Sin Nombre 100, Cenobio Moreno, MOGN790612TN8 (Mexico); SSN 601-62-3570 Guanajuatillo, Michoacan, Mexico; citizen Apatzingan, Michoacan 60710, Mexico; Joan (United States) (individual) [SDNTK] -to- LA Mexico; C.U.R.P. MOGN700308HMNRNZ07 Sebastian Bach 87 , 2-B, Col Bosque de la COMADRE ( a.k.a. CASTREJON PENA, Victor (Mexico); Identification Number 092520304 Loma, Morelia, Michoacan, Mexico; DOB 21 Oct Nazario; a.k.a. MORENO , Chayo; a.k.a. (Mexico); R.F.C. MOGN670612TN0 (Mexico); 1955; POB Michoacan, Mexico; R.F.C. MORENO GONZALEZ, Nazario; a.k.a. alt. R.F.C. MOGN700308TN2 (Mexico); alt. LOPD5510214S1 (Mexico) (individual) [SDNTK] MORENO MADRIGAL, Nazario; a.k.a. R.F.C. MOGN790612TN8 (Mexico); SSN 601- LOYA PLANCARTE, Dionisio (a.k.a. EL TIO; MORENO, Jose; a.k.a. "CHAYO"; a.k.a. "EL 62-3570 (United States) (individual) [SDNTK] - a.k.a. LOYA PLANCARTE, Dionicio), La Calle CHAYO"; a.k.a. "EL DULCE"; a.k.a. "EL MAS to- LOCO ( a.k.a. CASTREJON PENA, Victor Prolongacion Finlandia, Fracc Arboledas, LOCO"; a.k.a. "LOCO"; a.k.a. "TINO" ), Calle Nazario; a.k.a. MORENO , Chayo; a.k.a. Morelia, Michoacan, Mexico; Calle Sin Nombre Isidro Murivera, Matamoros 51370, Mexico; MORENO GONZALEZ, Nazario; a.k.a. 100, Cenobio Moreno, Apatzingan, Michoacan Apatzingan, Michoacan, Mexico; 625 Virgilio MORENO MADRIGAL, Nazario; a.k.a. 60710, Mexico; Joan Sebastian Bach 87 , 2-B, Garza Chepevera, Monterrey, Nuevo Leon MORENO, Jose; a.k.a. "CHAYO"; a.k.a. "EL Col Bosque de la Loma, Morelia, Michoacan, 64030, Mexico; 7 Calle Fray Servando Teresa de CHAYO"; a.k.a. "EL DULCE"; a.k.a. "EL MAS Mexico; DOB 21 Oct 1955; POB Michoacan, Mier, Aptazingan, Michoacan, Mexico; 336 Calle LOCO"; a.k.a. "LA COMADRE"; a.k.a. "TINO" ), Mexico; R.F.C. LOPD5510214S1 (Mexico) Priv Carlos S de Gortari, Monterrey, Nuevo Calle Isidro Murivera, Matamoros 51370, (individual) [SDNTK] -to- LOYA PLANCARTE, Laredo, Mexico; 36 Calle Nayarit, Caborca, Mexico; Apatzingan, Michoacan, Mexico; 625 Dionisio ( a.k.a. LOYA PLANCARTE, Dionicio; Sonora 83610, Mexico; DOB 8 Mar 1970; alt. Virgilio Garza Chepevera, Monterrey, Nuevo a.k.a. "EL TIO" ), La Calle Prolongacion DOB 6 Mar 1970; alt. DOB 12 Jun 1967; alt. Leon 64030, Mexico; 7 Calle Fray Servando Finlandia, Fracc Arboledas, Morelia, Michoacan, DOB 12 Jun 1979; alt. DOB 2 Feb 1982; POB Teresa de Mier, Aptazingan, Michoacan, Mexico; Mexico; Calle Sin Nombre 100, Cenobio Moreno, Ario de Rosales, Michoacan, Mexico; alt. POB 336 Calle Priv Carlos S de Gortari, Monterrey, Apatzingan, Michoacan 60710, Mexico; Joan Guanajuatillo, Michoacan, Mexico; citizen Nuevo Laredo, Mexico; 36 Calle Nayarit, Sebastian Bach 87 , 2-B, Col Bosque de la Mexico; C.U.R.P. MOGN700308HMNRNZ07 Caborca, Sonora 83610, Mexico; DOB 8 Mar Loma, Morelia, Michoacan, Mexico; DOB 21 Oct (Mexico); Identification Number 092520304 1970; alt. DOB 6 Mar 1970; alt. DOB 12 Jun 1955; POB Michoacan, Mexico; R.F.C. (Mexico); R.F.C. MOGN670612TN0 (Mexico); 1967; alt. DOB 12 Jun 1979; alt. DOB 2 Feb LOPD5510214S1 (Mexico) (individual) [SDNTK] alt. R.F.C. MOGN700308TN2 (Mexico); alt. 1982; POB Ario de Rosales, Michoacan, Mexico; MENDEZ VARGAS, Jesus (a.k.a. CHAMULA; R.F.C. MOGN790612TN8 (Mexico); SSN 601- alt. POB Guanajuatillo, Michoacan, Mexico; a.k.a. CHANGO; a.k.a. CHANGO MENDEZ; 62-3570 (United States) (individual) [SDNTK] citizen Mexico; C.U.R.P. a.k.a. CHUY; a.k.a. CHUY MENDEZ; a.k.a. EL MOGN700308HMNRNZ07 (Mexico); CHANGO; a.k.a. MENDEZ VARGAS, Jose de

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2011

Jesus; a.k.a. MENDEZ, Jesus), Tazumbos, Mexico; Calle Carlos Salazar Col Buenos Aires, MOHADMMADHASNI, Asad Khan; a.k.a. Jalisco, Mexico; Calle Dr. Lose Luis Mora Col Apatzingan, Michoacan, Mexico; Toluca, Mexico, MOHAMMADHASNI, Haji Asad Khan Zarkari; Morelos, Apatzingan, Michoacan, Mexico; Calle Mexico; Calle Acatitla 122, Col. Ferrocarril, a.k.a. MOHMMADHASNI, Asad Khan; a.k.a. Carlos Salazar Col Buenos Aires, Apatzingan, Apatzingan, Mexico; Potrero Grande de C de MUHAMMADHASNI, Asad Khan; a.k.a. Michoacan, Mexico; Toluca, Mexico, Mexico; Paracuaro, Apatzingan, Mexico; c/o Club Abaro, ZARKARI, Asad Khan; a.k.a. "HAJI Calle Acatitla 122, Col. Ferrocarril, Apatzingan, Ave Vicente Villada , Mexico City, Municipio de ABDULLAH"), Dubai, United Arab Emirates; Mexico; Potrero Grande de C de Paracuaro, Mexico City, D.F., Mexico; DOB 28 Feb 1974; alt. Balochistan, Pakistan; Basalani, Afghanistan; Apatzingan, Mexico; c/o Club Abaro, Ave Vicente DOB 18 Sep 1989; alt. DOB 6 Aug 1973; POB El Nimroz, Afghanistan; Karachi, Pakistan; Kabul, Villada , Mexico City, Municipio de Mexico City, Coloma, Michoacan; alt. POB Eduardo Neri, Afghanistan; DOB 01 Jan 1955; POB Nimroz, D.F., Mexico; DOB 28 Feb 1974; alt. DOB 18 Guerrero; alt. POB Acapulco de Juarez, Afghanistan; citizen Afghanistan; Passport Sep 1989; alt. DOB 6 Aug 1973; POB El Coloma, Guerrero; nationality Mexico; C.U.R.P. OR1126692 (Afghanistan) (individual) [SDNTK] - Michoacan; alt. POB Eduardo Neri, Guerrero; alt. MEVJ890918HGRNRS09 (Mexico) (individual) to- MOHAMMADHASNI, Haji Asad Khan ( a.k.a. POB Acapulco de Juarez, Guerrero; nationality [SDNTK] -to- MENDEZ, Jesus ( a.k.a. MENDEZ KHAN, Asad; a.k.a. KHAN, Haji Asad; a.k.a. Mexico; C.U.R.P. MEVJ890918HGRNRS09 VARGAS, Jesus; a.k.a. MENDEZ VARGAS, KHAN, Mohammed; a.k.a. (Mexico) (individual) [SDNTK] -to- MENDEZ Jose de Jesus; a.k.a. "CHAMULA"; a.k.a. MOHADMMADHASNI, Asad Khan; a.k.a. VARGAS, Jesus ( a.k.a. MENDEZ VARGAS, "CHANGO"; a.k.a. "CHANGO MENDEZ"; a.k.a. MOHAMMADHASNI, Haji Asad Khan Zarkari; Jose de Jesus; a.k.a. MENDEZ, Jesus; a.k.a. "CHUY"; a.k.a. "CHUY MENDEZ"; a.k.a. "EL a.k.a. MOHMMADHASNI, Asad Khan; a.k.a. "CHAMULA"; a.k.a. "CHANGO"; a.k.a. CHANGO" ), Tazumbos, Jalisco, Mexico; Calle MUHAMMADHASNI, Asad Khan; a.k.a. "CHANGO MENDEZ"; a.k.a. "CHUY"; a.k.a. Dr. Lose Luis Mora Col Morelos, Apatzingan, ZARKARI, Asad Khan; a.k.a. "ASAD, Haji"; "CHUY MENDEZ"; a.k.a. "EL CHANGO" ), Michoacan, Mexico; Calle Carlos Salazar Col a.k.a. "HAJI ABDULLAH" ), Kabul, Tazumbos, Jalisco, Mexico; Calle Dr. Lose Luis Buenos Aires, Apatzingan, Michoacan, Mexico; Afghanistan; Karachi, Pakistan; Nimroz, Mora Col Morelos, Apatzingan, Michoacan, Toluca, Mexico, Mexico; Calle Acatitla 122, Col. Afghanistan; Basalani, Afghanistan; Mexico; Calle Carlos Salazar Col Buenos Aires, Ferrocarril, Apatzingan, Mexico; Potrero Grande Balochistan, Pakistan; Dubai, United Arab Apatzingan, Michoacan, Mexico; Toluca, Mexico, de C de Paracuaro, Apatzingan, Mexico; c/o Emirates; DOB 01 Jan 1955; POB Nimroz, Mexico; Calle Acatitla 122, Col. Ferrocarril, Club Abaro, Ave Vicente Villada , Mexico City, Afghanistan; citizen Afghanistan; Passport Apatzingan, Mexico; Potrero Grande de C de Municipio de Mexico City, D.F., Mexico; DOB 28 OR1126692 (Afghanistan) (individual) [SDNTK] Paracuaro, Apatzingan, Mexico; c/o Club Abaro, Feb 1974; alt. DOB 18 Sep 1989; alt. DOB 6 Aug MOHAMMADHASNI, Haji Asad Khan Zarkari Ave Vicente Villada , Mexico City, Municipio de 1973; POB El Coloma, Michoacan; alt. POB (a.k.a. ASAD, Haji; a.k.a. KHAN, Asad; a.k.a. Mexico City, D.F., Mexico; DOB 28 Feb 1974; alt. Eduardo Neri, Guerrero; alt. POB Acapulco de KHAN, Haji Asad; a.k.a. KHAN, Mohammed; DOB 18 Sep 1989; alt. DOB 6 Aug 1973; POB El Juarez, Guerrero; nationality Mexico; C.U.R.P. a.k.a. MOHADMMADHASNI, Asad Khan; a.k.a. Coloma, Michoacan; alt. POB Eduardo Neri, MEVJ890918HGRNRS09 (Mexico) (individual) MOHAMMADHASNI, Haji Asad Khan; a.k.a. Guerrero; alt. POB Acapulco de Juarez, [SDNTK] MOHMMADHASNI, Asad Khan; a.k.a. Guerrero; nationality Mexico; C.U.R.P. MODELO (a.k.a. EL FLACO; a.k.a. FLACO; a.k.a. MUHAMMADHASNI, Asad Khan; a.k.a. MEVJ890918HGRNRS09 (Mexico) (individual) LA MINSA; a.k.a. LOPEZ HUERTA, Arnoldo; ZARKARI, Asad Khan; a.k.a. "HAJI [SDNTK] a.k.a. LOPEZ RUEDA, Jose Arnoldo; a.k.a. ABDULLAH"), Dubai, United Arab Emirates; MENDEZ VARGAS, Jose de Jesus (a.k.a. RUEDA MEDINA, Jose Arnoldo); DOB 15 Dec Balochistan, Pakistan; Basalani, Afghanistan; CHAMULA; a.k.a. CHANGO; a.k.a. CHANGO 1969; alt. DOB 27 Dec 1969; POB Michoacan, Nimroz, Afghanistan; Karachi, Pakistan; Kabul, MENDEZ; a.k.a. CHUY; a.k.a. CHUY MENDEZ; Mexico; alt. POB Paracuaro, Mexico; nationality Afghanistan; DOB 01 Jan 1955; POB Nimroz, a.k.a. EL CHANGO; a.k.a. MENDEZ VARGAS, Mexico; C.U.R.P. RUMA691215HMNDDR08 Afghanistan; citizen Afghanistan; Passport Jesus; a.k.a. MENDEZ, Jesus), Tazumbos, (Mexico) (individual) [SDNTK] -to- MODELO OR1126692 (Afghanistan) (individual) [SDNTK] - Jalisco, Mexico; Calle Dr. Lose Luis Mora Col (a.k.a. LOPEZ HUERTA, Arnoldo; a.k.a. to- MOHAMMADHASNI, Haji Asad Khan Zarkari Morelos, Apatzingan, Michoacan, Mexico; Calle LOPEZ RUEDA, Jose Arnoldo; a.k.a. RUEDA (a.k.a. KHAN, Asad; a.k.a. KHAN, Haji Asad; Carlos Salazar Col Buenos Aires, Apatzingan, MEDINA, Jose Arnoldo; a.k.a. "EL FLACO"; a.k.a. KHAN, Mohammed; a.k.a. Michoacan, Mexico; Toluca, Mexico, Mexico; a.k.a. "FLACO"; a.k.a. "LA MINSA" ); DOB 15 MOHADMMADHASNI, Asad Khan; a.k.a. Calle Acatitla 122, Col. Ferrocarril, Apatzingan, Dec 1969; alt. DOB 27 Dec 1969; POB MOHAMMADHASNI, Haji Asad Khan; a.k.a. Mexico; Potrero Grande de C de Paracuaro, Michoacan, Mexico; alt. POB Paracuaro, Mexico; MOHMMADHASNI, Asad Khan; a.k.a. Apatzingan, Mexico; c/o Club Abaro, Ave Vicente nationality Mexico; C.U.R.P. MUHAMMADHASNI, Asad Khan; a.k.a. Villada , Mexico City, Municipio de Mexico City, RUMA691215HMNDDR08 (Mexico) (individual) ZARKARI, Asad Khan; a.k.a. "ASAD, Haji"; D.F., Mexico; DOB 28 Feb 1974; alt. DOB 18 [SDNTK] a.k.a. "HAJI ABDULLAH" ), Kabul, Sep 1989; alt. DOB 6 Aug 1973; POB El Coloma, MOHADMMADHASNI, Asad Khan (a.k.a. ASAD, Afghanistan; Karachi, Pakistan; Nimroz, Michoacan; alt. POB Eduardo Neri, Guerrero; alt. Haji; a.k.a. KHAN, Asad; a.k.a. KHAN, Haji Asad; Afghanistan; Basalani, Afghanistan; POB Acapulco de Juarez, Guerrero; nationality a.k.a. KHAN, Mohammed; a.k.a. Balochistan, Pakistan; Dubai, United Arab Mexico; C.U.R.P. MEVJ890918HGRNRS09 MOHAMMADHASNI, Haji Asad Khan; a.k.a. Emirates; DOB 01 Jan 1955; POB Nimroz, (Mexico) (individual) [SDNTK] -to- MENDEZ MOHAMMADHASNI, Haji Asad Khan Zarkari; Afghanistan; citizen Afghanistan; Passport VARGAS, Jose de Jesus ( a.k.a. MENDEZ a.k.a. MOHMMADHASNI, Asad Khan; a.k.a. OR1126692 (Afghanistan) (individual) [SDNTK] VARGAS, Jesus; a.k.a. MENDEZ, Jesus; a.k.a. MUHAMMADHASNI, Asad Khan; a.k.a. MOHMMADHASNI, Asad Khan (a.k.a. ASAD, "CHAMULA"; a.k.a. "CHANGO"; a.k.a. ZARKARI, Asad Khan; a.k.a. "HAJI Haji; a.k.a. KHAN, Asad; a.k.a. KHAN, Haji Asad; "CHANGO MENDEZ"; a.k.a. "CHUY"; a.k.a. ABDULLAH"), Dubai, United Arab Emirates; a.k.a. KHAN, Mohammed; a.k.a. "CHUY MENDEZ"; a.k.a. "EL CHANGO" ), Balochistan, Pakistan; Basalani, Afghanistan; MOHADMMADHASNI, Asad Khan; a.k.a. Tazumbos, Jalisco, Mexico; Calle Dr. Lose Luis Nimroz, Afghanistan; Karachi, Pakistan; Kabul, MOHAMMADHASNI, Haji Asad Khan; a.k.a. Mora Col Morelos, Apatzingan, Michoacan, Afghanistan; DOB 01 Jan 1955; POB Nimroz, MOHAMMADHASNI, Haji Asad Khan Zarkari; Mexico; Calle Carlos Salazar Col Buenos Aires, Afghanistan; citizen Afghanistan; Passport a.k.a. MUHAMMADHASNI, Asad Khan; a.k.a. Apatzingan, Michoacan, Mexico; Toluca, Mexico, OR1126692 (Afghanistan) (individual) [SDNTK] - ZARKARI, Asad Khan; a.k.a. "HAJI Mexico; Calle Acatitla 122, Col. Ferrocarril, to- MOHADMMADHASNI, Asad Khan ( a.k.a. ABDULLAH"), Dubai, United Arab Emirates; Apatzingan, Mexico; Potrero Grande de C de KHAN, Asad; a.k.a. KHAN, Haji Asad; a.k.a. Balochistan, Pakistan; Basalani, Afghanistan; Paracuaro, Apatzingan, Mexico; c/o Club Abaro, KHAN, Mohammed; a.k.a. Nimroz, Afghanistan; Karachi, Pakistan; Kabul, Ave Vicente Villada , Mexico City, Municipio de MOHAMMADHASNI, Haji Asad Khan; a.k.a. Afghanistan; DOB 01 Jan 1955; POB Nimroz, Mexico City, D.F., Mexico; DOB 28 Feb 1974; alt. MOHAMMADHASNI, Haji Asad Khan Zarkari; Afghanistan; citizen Afghanistan; Passport DOB 18 Sep 1989; alt. DOB 6 Aug 1973; POB El a.k.a. MOHMMADHASNI, Asad Khan; a.k.a. OR1126692 (Afghanistan) (individual) [SDNTK] - Coloma, Michoacan; alt. POB Eduardo Neri, MUHAMMADHASNI, Asad Khan; a.k.a. to- MOHMMADHASNI, Asad Khan ( a.k.a. Guerrero; alt. POB Acapulco de Juarez, ZARKARI, Asad Khan; a.k.a. "ASAD, Haji"; KHAN, Asad; a.k.a. KHAN, Haji Asad; a.k.a. Guerrero; nationality Mexico; C.U.R.P. a.k.a. "HAJI ABDULLAH" ), Kabul, KHAN, Mohammed; a.k.a. MEVJ890918HGRNRS09 (Mexico) (individual) Afghanistan; Karachi, Pakistan; Nimroz, MOHADMMADHASNI, Asad Khan; a.k.a. [SDNTK] Afghanistan; Basalani, Afghanistan; MOHAMMADHASNI, Haji Asad Khan; a.k.a. MENDEZ, Jesus (a.k.a. CHAMULA; a.k.a. Balochistan, Pakistan; Dubai, United Arab MOHAMMADHASNI, Haji Asad Khan Zarkari; CHANGO; a.k.a. CHANGO MENDEZ; a.k.a. Emirates; DOB 01 Jan 1955; POB Nimroz, a.k.a. MUHAMMADHASNI, Asad Khan; a.k.a. CHUY; a.k.a. CHUY MENDEZ; a.k.a. EL Afghanistan; citizen Afghanistan; Passport ZARKARI, Asad Khan; a.k.a. "ASAD, Haji"; CHANGO; a.k.a. MENDEZ VARGAS, Jesus; OR1126692 (Afghanistan) (individual) [SDNTK] a.k.a. "HAJI ABDULLAH" ), Kabul, a.k.a. MENDEZ VARGAS, Jose de Jesus), MOHAMMADHASNI, Haji Asad Khan (a.k.a. Afghanistan; Karachi, Pakistan; Nimroz, Tazumbos, Jalisco, Mexico; Calle Dr. Lose Luis ASAD, Haji; a.k.a. KHAN, Asad; a.k.a. KHAN, Afghanistan; Basalani, Afghanistan; Mora Col Morelos, Apatzingan, Michoacan, Haji Asad; a.k.a. KHAN, Mohammed; a.k.a. Balochistan, Pakistan; Dubai, United Arab

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2011

Emirates; DOB 01 Jan 1955; POB Nimroz, MADRIGAL, Nazario; a.k.a. MORENO, Jose; 51370, Mexico; Apatzingan, Michoacan, Mexico; Afghanistan; citizen Afghanistan; Passport a.k.a. "CHAYO"; a.k.a. "EL CHAYO"; a.k.a. 625 Virgilio Garza Chepevera, Monterrey, Nuevo OR1126692 (Afghanistan) (individual) [SDNTK] "EL DULCE"; a.k.a. "EL MAS LOCO"; a.k.a. Leon 64030, Mexico; 7 Calle Fray Servando MORENO , Chayo (a.k.a. CASTREJON PENA, "LA COMADRE"; a.k.a. "LOCO"; a.k.a. Teresa de Mier, Aptazingan, Michoacan, Mexico; Victor Nazario; a.k.a. CHAYO; a.k.a. EL CHAYO; "TINO" ), Calle Isidro Murivera, Matamoros 336 Calle Priv Carlos S de Gortari, Monterrey, a.k.a. EL DULCE; a.k.a. EL MAS LOCO; a.k.a. 51370, Mexico; Apatzingan, Michoacan, Mexico; Nuevo Laredo, Mexico; 36 Calle Nayarit, LA COMADRE; a.k.a. LOCO; a.k.a. MORENO 625 Virgilio Garza Chepevera, Monterrey, Nuevo Caborca, Sonora 83610, Mexico; DOB 8 Mar GONZALEZ, Nazario; a.k.a. MORENO Leon 64030, Mexico; 7 Calle Fray Servando 1970; alt. DOB 6 Mar 1970; alt. DOB 12 Jun MADRIGAL, Nazario; a.k.a. MORENO, Jose; Teresa de Mier, Aptazingan, Michoacan, Mexico; 1967; alt. DOB 12 Jun 1979; alt. DOB 2 Feb a.k.a. TINO), Calle Isidro Murivera, Matamoros 336 Calle Priv Carlos S de Gortari, Monterrey, 1982; POB Ario de Rosales, Michoacan, Mexico; 51370, Mexico; Apatzingan, Michoacan, Mexico; Nuevo Laredo, Mexico; 36 Calle Nayarit, alt. POB Guanajuatillo, Michoacan, Mexico; 625 Virgilio Garza Chepevera, Monterrey, Nuevo Caborca, Sonora 83610, Mexico; DOB 8 Mar citizen Mexico; C.U.R.P. Leon 64030, Mexico; 7 Calle Fray Servando 1970; alt. DOB 6 Mar 1970; alt. DOB 12 Jun MOGN700308HMNRNZ07 (Mexico); Teresa de Mier, Aptazingan, Michoacan, Mexico; 1967; alt. DOB 12 Jun 1979; alt. DOB 2 Feb Identification Number 092520304 (Mexico); 336 Calle Priv Carlos S de Gortari, Monterrey, 1982; POB Ario de Rosales, Michoacan, Mexico; R.F.C. MOGN670612TN0 (Mexico); alt. R.F.C. Nuevo Laredo, Mexico; 36 Calle Nayarit, alt. POB Guanajuatillo, Michoacan, Mexico; MOGN700308TN2 (Mexico); alt. R.F.C. Caborca, Sonora 83610, Mexico; DOB 8 Mar citizen Mexico; C.U.R.P. MOGN790612TN8 (Mexico); SSN 601-62-3570 1970; alt. DOB 6 Mar 1970; alt. DOB 12 Jun MOGN700308HMNRNZ07 (Mexico); (United States) (individual) [SDNTK] -to- 1967; alt. DOB 12 Jun 1979; alt. DOB 2 Feb Identification Number 092520304 (Mexico); MORENO, Jose ( a.k.a. CASTREJON PENA, 1982; POB Ario de Rosales, Michoacan, Mexico; R.F.C. MOGN670612TN0 (Mexico); alt. R.F.C. Victor Nazario; a.k.a. MORENO , Chayo; a.k.a. alt. POB Guanajuatillo, Michoacan, Mexico; MOGN700308TN2 (Mexico); alt. R.F.C. MORENO GONZALEZ, Nazario; a.k.a. citizen Mexico; C.U.R.P. MOGN790612TN8 (Mexico); SSN 601-62-3570 MORENO MADRIGAL, Nazario; a.k.a. MOGN700308HMNRNZ07 (Mexico); (United States) (individual) [SDNTK] "CHAYO"; a.k.a. "EL CHAYO"; a.k.a. "EL Identification Number 092520304 (Mexico); MORENO MADRIGAL, Nazario (a.k.a. DULCE"; a.k.a. "EL MAS LOCO"; a.k.a. "LA R.F.C. MOGN670612TN0 (Mexico); alt. R.F.C. CASTREJON PENA, Victor Nazario; a.k.a. COMADRE"; a.k.a. "LOCO"; a.k.a. "TINO" ), MOGN700308TN2 (Mexico); alt. R.F.C. CHAYO; a.k.a. EL CHAYO; a.k.a. EL DULCE; Calle Isidro Murivera, Matamoros 51370, MOGN790612TN8 (Mexico); SSN 601-62-3570 a.k.a. EL MAS LOCO; a.k.a. LA COMADRE; Mexico; Apatzingan, Michoacan, Mexico; 625 (United States) (individual) [SDNTK] -to- a.k.a. LOCO; a.k.a. MORENO , Chayo; a.k.a. Virgilio Garza Chepevera, Monterrey, Nuevo MORENO , Chayo ( a.k.a. CASTREJON PENA, MORENO GONZALEZ, Nazario; a.k.a. Leon 64030, Mexico; 7 Calle Fray Servando Victor Nazario; a.k.a. MORENO GONZALEZ, MORENO, Jose; a.k.a. TINO), Calle Isidro Teresa de Mier, Aptazingan, Michoacan, Mexico; Nazario; a.k.a. MORENO MADRIGAL, Nazario; Murivera, Matamoros 51370, Mexico; 336 Calle Priv Carlos S de Gortari, Monterrey, a.k.a. MORENO, Jose; a.k.a. "CHAYO"; a.k.a. Apatzingan, Michoacan, Mexico; 625 Virgilio Nuevo Laredo, Mexico; 36 Calle Nayarit, "EL CHAYO"; a.k.a. "EL DULCE"; a.k.a. "EL Garza Chepevera, Monterrey, Nuevo Leon Caborca, Sonora 83610, Mexico; DOB 8 Mar MAS LOCO"; a.k.a. "LA COMADRE"; a.k.a. 64030, Mexico; 7 Calle Fray Servando Teresa de 1970; alt. DOB 6 Mar 1970; alt. DOB 12 Jun "LOCO"; a.k.a. "TINO" ), Calle Isidro Murivera, Mier, Aptazingan, Michoacan, Mexico; 336 Calle 1967; alt. DOB 12 Jun 1979; alt. DOB 2 Feb Matamoros 51370, Mexico; Apatzingan, Priv Carlos S de Gortari, Monterrey, Nuevo 1982; POB Ario de Rosales, Michoacan, Mexico; Michoacan, Mexico; 625 Virgilio Garza Laredo, Mexico; 36 Calle Nayarit, Caborca, alt. POB Guanajuatillo, Michoacan, Mexico; Chepevera, Monterrey, Nuevo Leon 64030, Sonora 83610, Mexico; DOB 8 Mar 1970; alt. citizen Mexico; C.U.R.P. Mexico; 7 Calle Fray Servando Teresa de Mier, DOB 6 Mar 1970; alt. DOB 12 Jun 1967; alt. MOGN700308HMNRNZ07 (Mexico); Aptazingan, Michoacan, Mexico; 336 Calle Priv DOB 12 Jun 1979; alt. DOB 2 Feb 1982; POB Identification Number 092520304 (Mexico); Carlos S de Gortari, Monterrey, Nuevo Laredo, Ario de Rosales, Michoacan, Mexico; alt. POB R.F.C. MOGN670612TN0 (Mexico); alt. R.F.C. Mexico; 36 Calle Nayarit, Caborca, Sonora Guanajuatillo, Michoacan, Mexico; citizen MOGN700308TN2 (Mexico); alt. R.F.C. 83610, Mexico; DOB 8 Mar 1970; alt. DOB 6 Mar Mexico; C.U.R.P. MOGN700308HMNRNZ07 MOGN790612TN8 (Mexico); SSN 601-62-3570 1970; alt. DOB 12 Jun 1967; alt. DOB 12 Jun (Mexico); Identification Number 092520304 (United States) (individual) [SDNTK] 1979; alt. DOB 2 Feb 1982; POB Ario de (Mexico); R.F.C. MOGN670612TN0 (Mexico); MUHAMMADHASNI, Asad Khan (a.k.a. ASAD, Rosales, Michoacan, Mexico; alt. POB alt. R.F.C. MOGN700308TN2 (Mexico); alt. Haji; a.k.a. KHAN, Asad; a.k.a. KHAN, Haji Asad; Guanajuatillo, Michoacan, Mexico; citizen R.F.C. MOGN790612TN8 (Mexico); SSN 601- a.k.a. KHAN, Mohammed; a.k.a. Mexico; C.U.R.P. MOGN700308HMNRNZ07 62-3570 (United States) (individual) [SDNTK] - MOHADMMADHASNI, Asad Khan; a.k.a. (Mexico); Identification Number 092520304 to- MORENO MADRIGAL, Nazario ( a.k.a. MOHAMMADHASNI, Haji Asad Khan; a.k.a. (Mexico); R.F.C. MOGN670612TN0 (Mexico); CASTREJON PENA, Victor Nazario; a.k.a. MOHAMMADHASNI, Haji Asad Khan Zarkari; alt. R.F.C. MOGN700308TN2 (Mexico); alt. MORENO , Chayo; a.k.a. MORENO a.k.a. MOHMMADHASNI, Asad Khan; a.k.a. R.F.C. MOGN790612TN8 (Mexico); SSN 601- GONZALEZ, Nazario; a.k.a. MORENO, Jose; ZARKARI, Asad Khan; a.k.a. "HAJI 62-3570 (United States) (individual) [SDNTK] a.k.a. "CHAYO"; a.k.a. "EL CHAYO"; a.k.a. ABDULLAH"), Dubai, United Arab Emirates; MORENO GONZALEZ, Nazario (a.k.a. "EL DULCE"; a.k.a. "EL MAS LOCO"; a.k.a. Balochistan, Pakistan; Basalani, Afghanistan; CASTREJON PENA, Victor Nazario; a.k.a. "LA COMADRE"; a.k.a. "LOCO"; a.k.a. Nimroz, Afghanistan; Karachi, Pakistan; Kabul, CHAYO; a.k.a. EL CHAYO; a.k.a. EL DULCE; "TINO" ), Calle Isidro Murivera, Matamoros Afghanistan; DOB 01 Jan 1955; POB Nimroz, a.k.a. EL MAS LOCO; a.k.a. LA COMADRE; 51370, Mexico; Apatzingan, Michoacan, Mexico; Afghanistan; citizen Afghanistan; Passport a.k.a. LOCO; a.k.a. MORENO , Chayo; a.k.a. 625 Virgilio Garza Chepevera, Monterrey, Nuevo OR1126692 (Afghanistan) (individual) [SDNTK] - MORENO MADRIGAL, Nazario; a.k.a. Leon 64030, Mexico; 7 Calle Fray Servando to- MUHAMMADHASNI, Asad Khan ( a.k.a. MORENO, Jose; a.k.a. TINO), Calle Isidro Teresa de Mier, Aptazingan, Michoacan, Mexico; KHAN, Asad; a.k.a. KHAN, Haji Asad; a.k.a. Murivera, Matamoros 51370, Mexico; 336 Calle Priv Carlos S de Gortari, Monterrey, KHAN, Mohammed; a.k.a. Apatzingan, Michoacan, Mexico; 625 Virgilio Nuevo Laredo, Mexico; 36 Calle Nayarit, MOHADMMADHASNI, Asad Khan; a.k.a. Garza Chepevera, Monterrey, Nuevo Leon Caborca, Sonora 83610, Mexico; DOB 8 Mar MOHAMMADHASNI, Haji Asad Khan; a.k.a. 64030, Mexico; 7 Calle Fray Servando Teresa de 1970; alt. DOB 6 Mar 1970; alt. DOB 12 Jun MOHAMMADHASNI, Haji Asad Khan Zarkari; Mier, Aptazingan, Michoacan, Mexico; 336 Calle 1967; alt. DOB 12 Jun 1979; alt. DOB 2 Feb a.k.a. MOHMMADHASNI, Asad Khan; a.k.a. Priv Carlos S de Gortari, Monterrey, Nuevo 1982; POB Ario de Rosales, Michoacan, Mexico; ZARKARI, Asad Khan; a.k.a. "ASAD, Haji"; Laredo, Mexico; 36 Calle Nayarit, Caborca, alt. POB Guanajuatillo, Michoacan, Mexico; a.k.a. "HAJI ABDULLAH" ), Kabul, Sonora 83610, Mexico; DOB 8 Mar 1970; alt. citizen Mexico; C.U.R.P. Afghanistan; Karachi, Pakistan; Nimroz, DOB 6 Mar 1970; alt. DOB 12 Jun 1967; alt. MOGN700308HMNRNZ07 (Mexico); Afghanistan; Basalani, Afghanistan; DOB 12 Jun 1979; alt. DOB 2 Feb 1982; POB Identification Number 092520304 (Mexico); Balochistan, Pakistan; Dubai, United Arab Ario de Rosales, Michoacan, Mexico; alt. POB R.F.C. MOGN670612TN0 (Mexico); alt. R.F.C. Emirates; DOB 01 Jan 1955; POB Nimroz, Guanajuatillo, Michoacan, Mexico; citizen MOGN700308TN2 (Mexico); alt. R.F.C. Afghanistan; citizen Afghanistan; Passport Mexico; C.U.R.P. MOGN700308HMNRNZ07 MOGN790612TN8 (Mexico); SSN 601-62-3570 OR1126692 (Afghanistan) (individual) [SDNTK] (Mexico); Identification Number 092520304 (United States) (individual) [SDNTK] NICA (a.k.a. BARRERA MEDRANO, Nicandro; (Mexico); R.F.C. MOGN670612TN0 (Mexico); MORENO, Jose (a.k.a. CASTREJON PENA, a.k.a. BARRERA MENDOZA, Nicandro; a.k.a. alt. R.F.C. MOGN700308TN2 (Mexico); alt. Victor Nazario; a.k.a. CHAYO; a.k.a. EL CHAYO; BARRERA, Nicandro; a.k.a. BARRERA, Robert; R.F.C. MOGN790612TN8 (Mexico); SSN 601- a.k.a. EL DULCE; a.k.a. EL MAS LOCO; a.k.a. a.k.a. CHAPARRO; a.k.a. CHATO; a.k.a. EL 62-3570 (United States) (individual) [SDNTK] - LA COMADRE; a.k.a. LOCO; a.k.a. MORENO , NICA; a.k.a. EL NICE; a.k.a. EL NICO; a.k.a. to- MORENO GONZALEZ, Nazario ( a.k.a. Chayo; a.k.a. MORENO GONZALEZ, Nazario; NICANDRO, Barrera Mendoza; a.k.a. NICO), c/o CASTREJON PENA, Victor Nazario; a.k.a. a.k.a. MORENO MADRIGAL, Nazario; a.k.a. Purepecha Trucking Co., Uruapan, Michoacan, MORENO , Chayo; a.k.a. MORENO TINO), Calle Isidro Murivera, Matamoros Mexico; DOB 2 Nov 1964; POB Michoacan,

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2011

Mexico; citizen Mexico; C.U.R.P. RUEDA MEDINA, Jose Arnoldo (a.k.a. EL OR1126692 (Afghanistan) (individual) [SDNTK] - BAMN641102HMNRDC02 (Mexico) (individual) FLACO; a.k.a. FLACO; a.k.a. LA MINSA; a.k.a. to- ZARKARI, Asad Khan ( a.k.a. KHAN, Asad; [SDNTK] -to- NICA ( a.k.a. BARRERA LOPEZ HUERTA, Arnoldo; a.k.a. LOPEZ a.k.a. KHAN, Haji Asad; a.k.a. KHAN, MEDRANO, Nicandro; a.k.a. BARRERA RUEDA, Jose Arnoldo; a.k.a. MODELO); DOB Mohammed; a.k.a. MOHADMMADHASNI, MENDOZA, Nicandro; a.k.a. BARRERA, 15 Dec 1969; alt. DOB 27 Dec 1969; POB Asad Khan; a.k.a. MOHAMMADHASNI, Haji Nicandro; a.k.a. BARRERA, Robert; a.k.a. Michoacan, Mexico; alt. POB Paracuaro, Mexico; Asad Khan; a.k.a. MOHAMMADHASNI, Haji NICANDRO, Barrera Mendoza; a.k.a. nationality Mexico; C.U.R.P. Asad Khan Zarkari; a.k.a. MOHMMADHASNI, "CHAPARRO"; a.k.a. "CHATO"; a.k.a. "EL RUMA691215HMNDDR08 (Mexico) (individual) Asad Khan; a.k.a. MUHAMMADHASNI, Asad NICA"; a.k.a. "EL NICE"; a.k.a. "EL NICO"; [SDNTK] -to- RUEDA MEDINA, Jose Arnoldo Khan; a.k.a. "ASAD, Haji"; a.k.a. "HAJI a.k.a. "NICO" ), c/o Purepecha Trucking Co., (a.k.a. LOPEZ HUERTA, Arnoldo; a.k.a. ABDULLAH" ), Kabul, Afghanistan; Karachi, Uruapan, Michoacan, Mexico; DOB 2 Nov 1964; LOPEZ RUEDA, Jose Arnoldo; a.k.a. "EL Pakistan; Nimroz, Afghanistan; Basalani, POB Michoacan, Mexico; citizen Mexico; FLACO"; a.k.a. "FLACO"; a.k.a. "LA MINSA"; Afghanistan; Balochistan, Pakistan; Dubai, C.U.R.P. BAMN641102HMNRDC02 (Mexico) a.k.a. "MODELO" ); DOB 15 Dec 1969; alt. DOB United Arab Emirates; DOB 01 Jan 1955; POB (individual) [SDNTK] 27 Dec 1969; POB Michoacan, Mexico; alt. POB Nimroz, Afghanistan; citizen Afghanistan; NICANDRO, Barrera Mendoza (a.k.a. BARRERA Paracuaro, Mexico; nationality Mexico; C.U.R.P. Passport OR1126692 (Afghanistan) (individual) MEDRANO, Nicandro; a.k.a. BARRERA RUMA691215HMNDDR08 (Mexico) (individual) [SDNTK] MENDOZA, Nicandro; a.k.a. BARRERA, [SDNTK] Nicandro; a.k.a. BARRERA, Robert; a.k.a. TINO (a.k.a. CASTREJON PENA, Victor Nazario; The following [DRCONGO] entries have been CHAPARRO; a.k.a. CHATO; a.k.a. EL NICA; a.k.a. CHAYO; a.k.a. EL CHAYO; a.k.a. EL changed on OFAC's SDN list: a.k.a. EL NICE; a.k.a. EL NICO; a.k.a. NICA; DULCE; a.k.a. EL MAS LOCO; a.k.a. LA a.k.a. NICO), c/o Purepecha Trucking Co., COMADRE; a.k.a. LOCO; a.k.a. MORENO , ACHILLE (a.k.a. IBRAHIM, Frere Petrus; a.k.a. Uruapan, Michoacan, Mexico; DOB 2 Nov 1964; Chayo; a.k.a. MORENO GONZALEZ, Nazario; MUJYAMBERE, Leopold; a.k.a. MUSENYERI), POB Michoacan, Mexico; citizen Mexico; a.k.a. MORENO MADRIGAL, Nazario; a.k.a. Mwenga, South Kivu Province, Congo, C.U.R.P. BAMN641102HMNRDC02 (Mexico) MORENO, Jose), Calle Isidro Murivera, Democratic Republic of the; DOB 17 Mar 1962; (individual) [SDNTK] -to- NICANDRO, Barrera Matamoros 51370, Mexico; Apatzingan, alt. DOB 1966; POB Kigali, Rwanda; citizen Mendoza ( a.k.a. BARRERA MEDRANO, Michoacan, Mexico; 625 Virgilio Garza Rwanda; Colonel; Commander, FDLR CO 2nd Nicandro; a.k.a. BARRERA MENDOZA, Chepevera, Monterrey, Nuevo Leon 64030, Division (individual) [DRCONGO] -to- ACHILLE Nicandro; a.k.a. BARRERA, Nicandro; a.k.a. Mexico; 7 Calle Fray Servando Teresa de Mier, (a.k.a. IBRAHIM, Frere Petrus; a.k.a. BARRERA, Robert; a.k.a. "CHAPARRO"; Aptazingan, Michoacan, Mexico; 336 Calle Priv MUJYAMBERE, Leopold; a.k.a. a.k.a. "CHATO"; a.k.a. "EL NICA"; a.k.a. "EL Carlos S de Gortari, Monterrey, Nuevo Laredo, "MUSENYERI" ), Mwenga, South Kivu Province, NICE"; a.k.a. "EL NICO"; a.k.a. "NICA"; a.k.a. Mexico; 36 Calle Nayarit, Caborca, Sonora Congo, Democratic Republic of the; DOB 17 Mar "NICO" ), c/o Purepecha Trucking Co., Uruapan, 83610, Mexico; DOB 8 Mar 1970; alt. DOB 6 Mar 1962; alt. DOB 1966; POB Kigali, Rwanda; Michoacan, Mexico; DOB 2 Nov 1964; POB 1970; alt. DOB 12 Jun 1967; alt. DOB 12 Jun citizen Rwanda; Colonel; Commander, FDLR CO Michoacan, Mexico; citizen Mexico; C.U.R.P. 1979; alt. DOB 2 Feb 1982; POB Ario de 2nd Division (individual) [DRCONGO] BAMN641102HMNRDC02 (Mexico) (individual) Rosales, Michoacan, Mexico; alt. POB BIGARUKA (a.k.a. BIGARUKA IZABAYO, [SDNTK] Guanajuatillo, Michoacan, Mexico; citizen Deogratias; a.k.a. BIGARURA; a.k.a. IZABAYO NICO (a.k.a. BARRERA MEDRANO, Nicandro; Mexico; C.U.R.P. MOGN700308HMNRNZ07 DEO; a.k.a. NZEYIMANA, Stanislas), Kalonge, a.k.a. BARRERA MENDOZA, Nicandro; a.k.a. (Mexico); Identification Number 092520304 Masisi, North Kivu, Congo, Democratic Republic BARRERA, Nicandro; a.k.a. BARRERA, Robert; (Mexico); R.F.C. MOGN670612TN0 (Mexico); of the; Kibua, Congo, Democratic Republic of a.k.a. CHAPARRO; a.k.a. CHATO; a.k.a. EL alt. R.F.C. MOGN700308TN2 (Mexico); alt. the; DOB 1 Jan 1966; alt. DOB 28 Aug 1966; alt. NICA; a.k.a. EL NICE; a.k.a. EL NICO; a.k.a. R.F.C. MOGN790612TN8 (Mexico); SSN 601- DOB 1967; POB Mugusa (Butare), Rwanda; NICA; a.k.a. NICANDRO, Barrera Mendoza), c/o 62-3570 (United States) (individual) [SDNTK] - citizen Rwanda; Brig. General; Deputy Overall Purepecha Trucking Co., Uruapan, Michoacan, to- TINO ( a.k.a. CASTREJON PENA, Victor Commander FOCA (individual) [DRCONGO] -to- Mexico; DOB 2 Nov 1964; POB Michoacan, Nazario; a.k.a. MORENO , Chayo; a.k.a. BIGARUKA ( a.k.a. BIGARUKA IZABAYO, Mexico; citizen Mexico; C.U.R.P. MORENO GONZALEZ, Nazario; a.k.a. Deogratias; a.k.a. IZABAYO DEO; a.k.a. BAMN641102HMNRDC02 (Mexico) (individual) MORENO MADRIGAL, Nazario; a.k.a. NZEYIMANA, Stanislas; a.k.a. "BIGARURA" ), [SDNTK] -to- NICO ( a.k.a. BARRERA MORENO, Jose; a.k.a. "CHAYO"; a.k.a. "EL Kalonge, Masisi, North Kivu, Congo, Democratic MEDRANO, Nicandro; a.k.a. BARRERA CHAYO"; a.k.a. "EL DULCE"; a.k.a. "EL MAS Republic of the; Kibua, Congo, Democratic MENDOZA, Nicandro; a.k.a. BARRERA, LOCO"; a.k.a. "LA COMADRE"; a.k.a. Republic of the; DOB 1 Jan 1966; alt. DOB 28 Nicandro; a.k.a. BARRERA, Robert; a.k.a. "LOCO" ), Calle Isidro Murivera, Matamoros Aug 1966; alt. DOB 1967; POB Mugusa (Butare), NICANDRO, Barrera Mendoza; a.k.a. 51370, Mexico; Apatzingan, Michoacan, Mexico; Rwanda; citizen Rwanda; Brig. General; Deputy "CHAPARRO"; a.k.a. "CHATO"; a.k.a. "EL 625 Virgilio Garza Chepevera, Monterrey, Nuevo Overall Commander FOCA (individual) NICA"; a.k.a. "EL NICE"; a.k.a. "EL NICO"; Leon 64030, Mexico; 7 Calle Fray Servando [DRCONGO] a.k.a. "NICA" ), c/o Purepecha Trucking Co., Teresa de Mier, Aptazingan, Michoacan, Mexico; BIGARUKA IZABAYO, Deogratias (a.k.a. Uruapan, Michoacan, Mexico; DOB 2 Nov 1964; 336 Calle Priv Carlos S de Gortari, Monterrey, BIGARUKA; a.k.a. BIGARURA; a.k.a. IZABAYO POB Michoacan, Mexico; citizen Mexico; Nuevo Laredo, Mexico; 36 Calle Nayarit, DEO; a.k.a. NZEYIMANA, Stanislas), Kalonge, C.U.R.P. BAMN641102HMNRDC02 (Mexico) Caborca, Sonora 83610, Mexico; DOB 8 Mar Masisi, North Kivu, Congo, Democratic Republic (individual) [SDNTK] 1970; alt. DOB 6 Mar 1970; alt. DOB 12 Jun of the; Kibua, Congo, Democratic Republic of PLANCARTE SOLIS, Enrique (a.k.a. KIKE; a.k.a. 1967; alt. DOB 12 Jun 1979; alt. DOB 2 Feb the; DOB 1 Jan 1966; alt. DOB 28 Aug 1966; alt. LA CHIVA), Michoacan, Mexico; c/o Colonia 1982; POB Ario de Rosales, Michoacan, Mexico; DOB 1967; POB Mugusa (Butare), Rwanda; Centro, Ave Lazaro Cardenas Sur 134, Nueva alt. POB Guanajuatillo, Michoacan, Mexico; citizen Rwanda; Brig. General; Deputy Overall Italia, Michoacan, Mexico; DOB 14 Sep 1970; citizen Mexico; C.U.R.P. Commander FOCA (individual) [DRCONGO] -to- POB Michoacan, Mexico; nationality Mexico; MOGN700308HMNRNZ07 (Mexico); BIGARUKA IZABAYO, Deogratias ( a.k.a. C.U.R.P. PASE700914HMNLLN09 (Mexico) Identification Number 092520304 (Mexico); IZABAYO DEO; a.k.a. NZEYIMANA, Stanislas; (individual) [SDNTK] -to- PLANCARTE SOLIS, R.F.C. MOGN670612TN0 (Mexico); alt. R.F.C. a.k.a. "BIGARUKA"; a.k.a. "BIGARURA" ), Enrique ( a.k.a. "KIKE"; a.k.a. "LA CHIVA" ), MOGN700308TN2 (Mexico); alt. R.F.C. Kalonge, Masisi, North Kivu, Congo, Democratic Michoacan, Mexico; c/o Colonia Centro, Ave MOGN790612TN8 (Mexico); SSN 601-62-3570 Republic of the; Kibua, Congo, Democratic Lazaro Cardenas Sur 134, Nueva Italia, (United States) (individual) [SDNTK] Republic of the; DOB 1 Jan 1966; alt. DOB 28 Michoacan, Mexico; DOB 14 Sep 1970; POB ZARKARI, Asad Khan (a.k.a. ASAD, Haji; a.k.a. Aug 1966; alt. DOB 1967; POB Mugusa (Butare), Michoacan, Mexico; nationality Mexico; C.U.R.P. KHAN, Asad; a.k.a. KHAN, Haji Asad; a.k.a. Rwanda; citizen Rwanda; Brig. General; Deputy PASE700914HMNLLN09 (Mexico) (individual) KHAN, Mohammed; a.k.a. Overall Commander FOCA (individual) [SDNTK] MOHADMMADHASNI, Asad Khan; a.k.a. [DRCONGO] RENATO (a.k.a. DIODATO DEL GALLO, Marco MOHAMMADHASNI, Haji Asad Khan; a.k.a. BIGARURA (a.k.a. BIGARUKA; a.k.a. BIGARUKA Marino), Bolivia; DOB 28 Jan 1957; POB Italy; MOHAMMADHASNI, Haji Asad Khan Zarkari; IZABAYO, Deogratias; a.k.a. IZABAYO DEO; citizen Italy; alt. citizen Bolivia; nationality Italy; a.k.a. MOHMMADHASNI, Asad Khan; a.k.a. a.k.a. NZEYIMANA, Stanislas), Kalonge, Masisi, Passport 072130-A (Italy) (individual) [SDNTK] - MUHAMMADHASNI, Asad Khan; a.k.a. "HAJI North Kivu, Congo, Democratic Republic of the; to- RENATO (a.k.a. DIODATO DEL GALLO, ABDULLAH"), Dubai, United Arab Emirates; Kibua, Congo, Democratic Republic of the; DOB Marco Marino), Bolivia; DOB 28 Jan 1957; POB Balochistan, Pakistan; Basalani, Afghanistan; 1 Jan 1966; alt. DOB 28 Aug 1966; alt. DOB Italy; citizen Italy; alt. citizen Bolivia; nationality Nimroz, Afghanistan; Karachi, Pakistan; Kabul, 1967; POB Mugusa (Butare), Rwanda; citizen Italy; Passport 072130-A (Italy) (individual) Afghanistan; DOB 01 Jan 1955; POB Nimroz, Rwanda; Brig. General; Deputy Overall [SDNTK] Afghanistan; citizen Afghanistan; Passport Commander FOCA (individual) [DRCONGO] -to-

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2011

BIGARURA ( a.k.a. BIGARUKA IZABAYO, Commander FDLR/FOCA (individual) Division (individual) [DRCONGO] -to- Deogratias; a.k.a. IZABAYO DEO; a.k.a. [DRCONGO] -to- MUDACUMURA, Sylvestre MUSENYERI ( a.k.a. IBRAHIM, Frere Petrus; NZEYIMANA, Stanislas; a.k.a. "BIGARUKA" ), (a.k.a. MUPENZI, Bernard; a.k.a. MUPENZI, a.k.a. MUJYAMBERE, Leopold; a.k.a. Kalonge, Masisi, North Kivu, Congo, Democratic General Pierre Bernard; a.k.a. "ACHILLE" ), Mwenga, South Kivu Province, Republic of the; Kibua, Congo, Democratic "COMMANDANT PHARAON"; a.k.a. Congo, Democratic Republic of the; DOB 17 Mar Republic of the; DOB 1 Jan 1966; alt. DOB 28 "MUKANDA"; a.k.a. "RADJA" ), Kibua, North 1962; alt. DOB 1966; POB Kigali, Rwanda; Aug 1966; alt. DOB 1967; POB Mugusa (Butare), Kivu, Congo, Democratic Republic of the; DOB citizen Rwanda; Colonel; Commander, FDLR CO Rwanda; citizen Rwanda; Brig. General; Deputy 1955; POB Karago, Western Province, Rwanda; 2nd Division (individual) [DRCONGO] Overall Commander FOCA (individual) citizen Rwanda; Major General; Commander NTAWUNGUKA, Pacifique (a.k.a. COLONEL [DRCONGO] FDLR/FOCA (individual) [DRCONGO] OMEGA; a.k.a. NTAWUNGULA, Pacifique; a.k.a. COLONEL OMEGA (a.k.a. NTAWUNGUKA, MUJYAMBERE, Leopold (a.k.a. ACHILLE; a.k.a. NZERI), Peti, Walikale, Masisi Border, Congo, Pacifique; a.k.a. NTAWUNGULA, Pacifique; IBRAHIM, Frere Petrus; a.k.a. MUSENYERI), Democratic Republic of the; DOB 1 Jan 1964; alt. a.k.a. NZERI), Peti, Walikale, Masisi Border, Mwenga, South Kivu Province, Congo, DOB 1964; POB Gaseke, Gisenyi Province, Congo, Democratic Republic of the; DOB 1 Jan Democratic Republic of the; DOB 17 Mar 1962; Rwanda; Colonel; Commander of FDLR 1st 1964; alt. DOB 1964; POB Gaseke, Gisenyi alt. DOB 1966; POB Kigali, Rwanda; citizen Division (individual) [DRCONGO] -to- Province, Rwanda; Colonel; Commander of Rwanda; Colonel; Commander, FDLR CO 2nd NTAWUNGUKA, Pacifique ( a.k.a. FDLR 1st Division (individual) [DRCONGO] -to- Division (individual) [DRCONGO] -to- NTAWUNGULA, Pacifique; a.k.a. "COLONEL COLONEL OMEGA ( a.k.a. NTAWUNGUKA, MUJYAMBERE, Leopold ( a.k.a. IBRAHIM, Frere OMEGA"; a.k.a. "NZERI" ), Peti, Walikale, Pacifique; a.k.a. NTAWUNGULA, Pacifique; Petrus; a.k.a. "ACHILLE"; a.k.a. Masisi Border, Congo, Democratic Republic of a.k.a. "NZERI" ), Peti, Walikale, Masisi Border, "MUSENYERI" ), Mwenga, South Kivu Province, the; DOB 1 Jan 1964; alt. DOB 1964; POB Congo, Democratic Republic of the; DOB 1 Jan Congo, Democratic Republic of the; DOB 17 Mar Gaseke, Gisenyi Province, Rwanda; Colonel; 1964; alt. DOB 1964; POB Gaseke, Gisenyi 1962; alt. DOB 1966; POB Kigali, Rwanda; Commander of FDLR 1st Division (individual) Province, Rwanda; Colonel; Commander of citizen Rwanda; Colonel; Commander, FDLR CO [DRCONGO] FDLR 1st Division (individual) [DRCONGO] 2nd Division (individual) [DRCONGO] NTAWUNGULA, Pacifique (a.k.a. COLONEL COMMANDANT PHARAON (a.k.a. MUKANDA (a.k.a. COMMANDANT PHARAON; OMEGA; a.k.a. NTAWUNGUKA, Pacifique; MUDACUMURA, Sylvestre; a.k.a. MUKANDA; a.k.a. MUDACUMURA, Sylvestre; a.k.a. a.k.a. NZERI), Peti, Walikale, Masisi Border, a.k.a. MUPENZI, Bernard; a.k.a. MUPENZI, MUPENZI, Bernard; a.k.a. MUPENZI, General Congo, Democratic Republic of the; DOB 1 Jan General Pierre Bernard; a.k.a. RADJA), Kibua, Pierre Bernard; a.k.a. RADJA), Kibua, North 1964; alt. DOB 1964; POB Gaseke, Gisenyi North Kivu, Congo, Democratic Republic of the; Kivu, Congo, Democratic Republic of the; DOB Province, Rwanda; Colonel; Commander of DOB 1955; POB Karago, Western Province, 1955; POB Karago, Western Province, Rwanda; FDLR 1st Division (individual) [DRCONGO] -to- Rwanda; citizen Rwanda; Major General; citizen Rwanda; Major General; Commander NTAWUNGULA, Pacifique ( a.k.a. Commander FDLR/FOCA (individual) FDLR/FOCA (individual) [DRCONGO] -to- NTAWUNGUKA, Pacifique; a.k.a. "COLONEL [DRCONGO] -to- COMMANDANT PHARAON MUKANDA ( a.k.a. MUDACUMURA, Sylvestre; OMEGA"; a.k.a. "NZERI" ), Peti, Walikale, (a.k.a. MUDACUMURA, Sylvestre; a.k.a. a.k.a. MUPENZI, Bernard; a.k.a. MUPENZI, Masisi Border, Congo, Democratic Republic of MUPENZI, Bernard; a.k.a. MUPENZI, General General Pierre Bernard; a.k.a. the; DOB 1 Jan 1964; alt. DOB 1964; POB Pierre Bernard; a.k.a. "MUKANDA"; a.k.a. "COMMANDANT PHARAON"; a.k.a. Gaseke, Gisenyi Province, Rwanda; Colonel; "RADJA" ), Kibua, North Kivu, Congo, "RADJA" ), Kibua, North Kivu, Congo, Commander of FDLR 1st Division (individual) Democratic Republic of the; DOB 1955; POB Democratic Republic of the; DOB 1955; POB [DRCONGO] Karago, Western Province, Rwanda; citizen Karago, Western Province, Rwanda; citizen NZERI (a.k.a. COLONEL OMEGA; a.k.a. Rwanda; Major General; Commander Rwanda; Major General; Commander NTAWUNGUKA, Pacifique; a.k.a. FDLR/FOCA (individual) [DRCONGO] FDLR/FOCA (individual) [DRCONGO] NTAWUNGULA, Pacifique), Peti, Walikale, IBRAHIM, Frere Petrus (a.k.a. ACHILLE; a.k.a. MUPENZI, Bernard (a.k.a. COMMANDANT Masisi Border, Congo, Democratic Republic of MUJYAMBERE, Leopold; a.k.a. MUSENYERI), PHARAON; a.k.a. MUDACUMURA, Sylvestre; the; DOB 1 Jan 1964; alt. DOB 1964; POB Mwenga, South Kivu Province, Congo, a.k.a. MUKANDA; a.k.a. MUPENZI, General Gaseke, Gisenyi Province, Rwanda; Colonel; Democratic Republic of the; DOB 17 Mar 1962; Pierre Bernard; a.k.a. RADJA), Kibua, North Commander of FDLR 1st Division (individual) alt. DOB 1966; POB Kigali, Rwanda; citizen Kivu, Congo, Democratic Republic of the; DOB [DRCONGO] -to- NZERI ( a.k.a. Rwanda; Colonel; Commander, FDLR CO 2nd 1955; POB Karago, Western Province, Rwanda; NTAWUNGUKA, Pacifique; a.k.a. Division (individual) [DRCONGO] -to- IBRAHIM, citizen Rwanda; Major General; Commander NTAWUNGULA, Pacifique; a.k.a. "COLONEL Frere Petrus ( a.k.a. MUJYAMBERE, Leopold; FDLR/FOCA (individual) [DRCONGO] -to- OMEGA" ), Peti, Walikale, Masisi Border, Congo, a.k.a. "ACHILLE"; a.k.a. "MUSENYERI" ), MUPENZI, Bernard ( a.k.a. MUDACUMURA, Democratic Republic of the; DOB 1 Jan 1964; alt. Mwenga, South Kivu Province, Congo, Sylvestre; a.k.a. MUPENZI, General Pierre DOB 1964; POB Gaseke, Gisenyi Province, Democratic Republic of the; DOB 17 Mar 1962; Bernard; a.k.a. "COMMANDANT PHARAON"; Rwanda; Colonel; Commander of FDLR 1st alt. DOB 1966; POB Kigali, Rwanda; citizen a.k.a. "MUKANDA"; a.k.a. "RADJA" ), Kibua, Division (individual) [DRCONGO] Rwanda; Colonel; Commander, FDLR CO 2nd North Kivu, Congo, Democratic Republic of the; NZEYIMANA, Stanislas (a.k.a. BIGARUKA; a.k.a. Division (individual) [DRCONGO] DOB 1955; POB Karago, Western Province, BIGARUKA IZABAYO, Deogratias; a.k.a. IZABAYO DEO (a.k.a. BIGARUKA; a.k.a. Rwanda; citizen Rwanda; Major General; BIGARURA; a.k.a. IZABAYO DEO), Kalonge, BIGARUKA IZABAYO, Deogratias; a.k.a. Commander FDLR/FOCA (individual) Masisi, North Kivu, Congo, Democratic Republic BIGARURA; a.k.a. NZEYIMANA, Stanislas), [DRCONGO] of the; Kibua, Congo, Democratic Republic of Kalonge, Masisi, North Kivu, Congo, Democratic MUPENZI, General Pierre Bernard (a.k.a. the; DOB 1 Jan 1966; alt. DOB 28 Aug 1966; alt. Republic of the; Kibua, Congo, Democratic COMMANDANT PHARAON; a.k.a. DOB 1967; POB Mugusa (Butare), Rwanda; Republic of the; DOB 1 Jan 1966; alt. DOB 28 MUDACUMURA, Sylvestre; a.k.a. MUKANDA; citizen Rwanda; Brig. General; Deputy Overall Aug 1966; alt. DOB 1967; POB Mugusa (Butare), a.k.a. MUPENZI, Bernard; a.k.a. RADJA), Kibua, Commander FOCA (individual) [DRCONGO] -to- Rwanda; citizen Rwanda; Brig. General; Deputy North Kivu, Congo, Democratic Republic of the; NZEYIMANA, Stanislas ( a.k.a. BIGARUKA Overall Commander FOCA (individual) DOB 1955; POB Karago, Western Province, IZABAYO, Deogratias; a.k.a. IZABAYO DEO; [DRCONGO] -to- IZABAYO DEO ( a.k.a. Rwanda; citizen Rwanda; Major General; a.k.a. "BIGARUKA"; a.k.a. "BIGARURA" ), BIGARUKA IZABAYO, Deogratias; a.k.a. Commander FDLR/FOCA (individual) Kalonge, Masisi, North Kivu, Congo, Democratic NZEYIMANA, Stanislas; a.k.a. "BIGARUKA"; [DRCONGO] -to- MUPENZI, General Pierre Republic of the; Kibua, Congo, Democratic a.k.a. "BIGARURA" ), Kalonge, Masisi, North Bernard ( a.k.a. MUDACUMURA, Sylvestre; Republic of the; DOB 1 Jan 1966; alt. DOB 28 Kivu, Congo, Democratic Republic of the; Kibua, a.k.a. MUPENZI, Bernard; a.k.a. Aug 1966; alt. DOB 1967; POB Mugusa (Butare), Congo, Democratic Republic of the; DOB 1 Jan "COMMANDANT PHARAON"; a.k.a. Rwanda; citizen Rwanda; Brig. General; Deputy 1966; alt. DOB 28 Aug 1966; alt. DOB 1967; "MUKANDA"; a.k.a. "RADJA" ), Kibua, North Overall Commander FOCA (individual) POB Mugusa (Butare), Rwanda; citizen Rwanda; Kivu, Congo, Democratic Republic of the; DOB [DRCONGO] Brig. General; Deputy Overall Commander 1955; POB Karago, Western Province, Rwanda; RADJA (a.k.a. COMMANDANT PHARAON; a.k.a. FOCA (individual) [DRCONGO] citizen Rwanda; Major General; Commander MUDACUMURA, Sylvestre; a.k.a. MUKANDA; MUDACUMURA, Sylvestre (a.k.a. FDLR/FOCA (individual) [DRCONGO] a.k.a. MUPENZI, Bernard; a.k.a. MUPENZI, COMMANDANT PHARAON; a.k.a. MUKANDA; MUSENYERI (a.k.a. ACHILLE; a.k.a. IBRAHIM, General Pierre Bernard), Kibua, North Kivu, a.k.a. MUPENZI, Bernard; a.k.a. MUPENZI, Frere Petrus; a.k.a. MUJYAMBERE, Leopold), Congo, Democratic Republic of the; DOB 1955; General Pierre Bernard; a.k.a. RADJA), Kibua, Mwenga, South Kivu Province, Congo, POB Karago, Western Province, Rwanda; citizen North Kivu, Congo, Democratic Republic of the; Democratic Republic of the; DOB 17 Mar 1962; Rwanda; Major General; Commander DOB 1955; POB Karago, Western Province, alt. DOB 1966; POB Kigali, Rwanda; citizen FDLR/FOCA (individual) [DRCONGO] -to- Rwanda; citizen Rwanda; Major General; Rwanda; Colonel; Commander, FDLR CO 2nd RADJA ( a.k.a. MUDACUMURA, Sylvestre;

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2011

a.k.a. MUPENZI, Bernard; a.k.a. MUPENZI, Abramovich; a.k.a. MININ, Leonid; a.k.a. BLYUFSHTEIN, Leonid ( a.k.a. BLAVSTEIN, General Pierre Bernard; a.k.a. OSOLS, Igor; a.k.a. POPELA, Vladimir Leonid; a.k.a. BLUVSHTEIN, Leonid; a.k.a. "COMMANDANT PHARAON"; a.k.a. Abramovich; a.k.a. POPELAVESKI, Vladimir BLYAFSHTEIN, Leonid; a.k.a. BLYUVSHTEIN, "MUKANDA" ), Kibua, North Kivu, Congo, Abramovich; a.k.a. POPELO, Vladimir Leonid; a.k.a. BRESLAN, Wolf; a.k.a. Democratic Republic of the; DOB 1955; POB Abramovich; a.k.a. POPELOVESKI, Vladimir BRESLAN, Wulf; a.k.a. KERLER, Vladimir Karago, Western Province, Rwanda; citizen Abramovich; a.k.a. POPILOVESKI, Vladimir Abramovich; a.k.a. MININ, Leonid; a.k.a. Rwanda; Major General; Commander Abramovich ); DOB 14 Dec 1947; alt. DOB 18 OSOLS, Igor; a.k.a. POPELA, Vladimir FDLR/FOCA (individual) [DRCONGO] Oct 1946; nationality Ukraine; Passport Abramovich; a.k.a. POPELAVESKI, Vladimir 5280007248D (Germany); alt. Passport Abramovich; a.k.a. POPELO, Vladimir The following [LIBERIA] entries have been 18106739D (Germany); alt. Passport 6019832 Abramovich; a.k.a. POPELOVESKI, Vladimir changed on OFAC's SDN list: (Israel) issued 6 Nov 1994 expires 5 Nov 1999; Abramovich; a.k.a. POPILOVESKI, Vladimir alt. Passport 9001689 (Israel) issued 23 Jan Abramovich ); DOB 14 Dec 1947; alt. DOB 18 BLAVSTEIN (a.k.a. BLUVSHTEIN; a.k.a. 1997 expires 22 Jan 1999; alt. Passport Oct 1946; nationality Ukraine; Passport BLYAFSHTEIN; a.k.a. BLYUFSHTEIN; a.k.a. KI0861177 (Russia); alt. Passport 65118 5280007248D (Germany); alt. Passport BLYUVSHTEIN; a.k.a. BRESLAN, Wolf; a.k.a. (Bolivia); alt. Passport 90109052 (Israel) issued 18106739D (Germany); alt. Passport 6019832 BRESLAN, Wulf; a.k.a. KERLER, Vladimir 26 Nov 1997; Owner, Exotic Tropical Timber (Israel) issued 6 Nov 1994 expires 5 Nov 1999; Abramovich; a.k.a. MININ, Leonid; a.k.a. Enterprise (individual) [LIBERIA] alt. Passport 9001689 (Israel) issued 23 Jan OSOLS, Igor; a.k.a. POPELA, Vladimir BLYAFSHTEIN (a.k.a. BLAVSTEIN; a.k.a. 1997 expires 22 Jan 1999; alt. Passport Abramovich; a.k.a. POPELAVESKI, Vladimir BLUVSHTEIN; a.k.a. BLYUFSHTEIN; a.k.a. KI0861177 (Russia); alt. Passport 65118 Abramovich; a.k.a. POPELO, Vladimir BLYUVSHTEIN; a.k.a. BRESLAN, Wolf; a.k.a. (Bolivia); alt. Passport 90109052 (Israel) issued Abramovich; a.k.a. POPELOVESKI, Vladimir BRESLAN, Wulf; a.k.a. KERLER, Vladimir 26 Nov 1997; Owner, Exotic Tropical Timber Abramovich; a.k.a. POPILOVESKI, Vladimir Abramovich; a.k.a. MININ, Leonid; a.k.a. Enterprise (individual) [LIBERIA] Abramovich); DOB 14 Dec 1947; alt. DOB 18 Oct OSOLS, Igor; a.k.a. POPELA, Vladimir BLYUVSHTEIN (a.k.a. BLAVSTEIN; a.k.a. 1946; nationality Ukraine; Passport Abramovich; a.k.a. POPELAVESKI, Vladimir BLUVSHTEIN; a.k.a. BLYAFSHTEIN; a.k.a. 5280007248D (Germany); alt. Passport Abramovich; a.k.a. POPELO, Vladimir BLYUFSHTEIN; a.k.a. BRESLAN, Wolf; a.k.a. 18106739D (Germany); alt. Passport 6019832 Abramovich; a.k.a. POPELOVESKI, Vladimir BRESLAN, Wulf; a.k.a. KERLER, Vladimir (Israel) issued 6 Nov 1994 expires 5 Nov 1999; Abramovich; a.k.a. POPILOVESKI, Vladimir Abramovich; a.k.a. MININ, Leonid; a.k.a. alt. Passport 9001689 (Israel) issued 23 Jan Abramovich); DOB 14 Dec 1947; alt. DOB 18 Oct OSOLS, Igor; a.k.a. POPELA, Vladimir 1997 expires 22 Jan 1999; alt. Passport 1946; nationality Ukraine; Passport Abramovich; a.k.a. POPELAVESKI, Vladimir KI0861177 (Russia); alt. Passport 65118 5280007248D (Germany); alt. Passport Abramovich; a.k.a. POPELO, Vladimir (Bolivia); alt. Passport 90109052 (Israel) issued 18106739D (Germany); alt. Passport 6019832 Abramovich; a.k.a. POPELOVESKI, Vladimir 26 Nov 1997; Owner, Exotic Tropical Timber (Israel) issued 6 Nov 1994 expires 5 Nov 1999; Abramovich; a.k.a. POPILOVESKI, Vladimir Enterprise (individual) [LIBERIA] -to- alt. Passport 9001689 (Israel) issued 23 Jan Abramovich); DOB 14 Dec 1947; alt. DOB 18 Oct BLAVSTEIN, Leonid ( a.k.a. BLUVSHTEIN, 1997 expires 22 Jan 1999; alt. Passport 1946; nationality Ukraine; Passport Leonid; a.k.a. BLYAFSHTEIN, Leonid; a.k.a. KI0861177 (Russia); alt. Passport 65118 5280007248D (Germany); alt. Passport BLYUFSHTEIN, Leonid; a.k.a. BLYUVSHTEIN, (Bolivia); alt. Passport 90109052 (Israel) issued 18106739D (Germany); alt. Passport 6019832 Leonid; a.k.a. BRESLAN, Wolf; a.k.a. 26 Nov 1997; Owner, Exotic Tropical Timber (Israel) issued 6 Nov 1994 expires 5 Nov 1999; BRESLAN, Wulf; a.k.a. KERLER, Vladimir Enterprise (individual) [LIBERIA] -to- alt. Passport 9001689 (Israel) issued 23 Jan Abramovich; a.k.a. MININ, Leonid; a.k.a. BLYAFSHTEIN, Leonid ( a.k.a. BLAVSTEIN, 1997 expires 22 Jan 1999; alt. Passport OSOLS, Igor; a.k.a. POPELA, Vladimir Leonid; a.k.a. BLUVSHTEIN, Leonid; a.k.a. KI0861177 (Russia); alt. Passport 65118 Abramovich; a.k.a. POPELAVESKI, Vladimir BLYUFSHTEIN, Leonid; a.k.a. BLYUVSHTEIN, (Bolivia); alt. Passport 90109052 (Israel) issued Abramovich; a.k.a. POPELO, Vladimir Leonid; a.k.a. BRESLAN, Wolf; a.k.a. 26 Nov 1997; Owner, Exotic Tropical Timber Abramovich; a.k.a. POPELOVESKI, Vladimir BRESLAN, Wulf; a.k.a. KERLER, Vladimir Enterprise (individual) [LIBERIA] -to- Abramovich; a.k.a. POPILOVESKI, Vladimir Abramovich; a.k.a. MININ, Leonid; a.k.a. BLYUVSHTEIN, Leonid ( a.k.a. BLAVSTEIN, Abramovich ); DOB 14 Dec 1947; alt. DOB 18 OSOLS, Igor; a.k.a. POPELA, Vladimir Leonid; a.k.a. BLUVSHTEIN, Leonid; a.k.a. Oct 1946; nationality Ukraine; Passport Abramovich; a.k.a. POPELAVESKI, Vladimir BLYAFSHTEIN, Leonid; a.k.a. BLYUFSHTEIN, 5280007248D (Germany); alt. Passport Abramovich; a.k.a. POPELO, Vladimir Leonid; a.k.a. BRESLAN, Wolf; a.k.a. 18106739D (Germany); alt. Passport 6019832 Abramovich; a.k.a. POPELOVESKI, Vladimir BRESLAN, Wulf; a.k.a. KERLER, Vladimir (Israel) issued 6 Nov 1994 expires 5 Nov 1999; Abramovich; a.k.a. POPILOVESKI, Vladimir Abramovich; a.k.a. MININ, Leonid; a.k.a. alt. Passport 9001689 (Israel) issued 23 Jan Abramovich ); DOB 14 Dec 1947; alt. DOB 18 OSOLS, Igor; a.k.a. POPELA, Vladimir 1997 expires 22 Jan 1999; alt. Passport Oct 1946; nationality Ukraine; Passport Abramovich; a.k.a. POPELAVESKI, Vladimir KI0861177 (Russia); alt. Passport 65118 5280007248D (Germany); alt. Passport Abramovich; a.k.a. POPELO, Vladimir (Bolivia); alt. Passport 90109052 (Israel) issued 18106739D (Germany); alt. Passport 6019832 Abramovich; a.k.a. POPELOVESKI, Vladimir 26 Nov 1997; Owner, Exotic Tropical Timber (Israel) issued 6 Nov 1994 expires 5 Nov 1999; Abramovich; a.k.a. POPILOVESKI, Vladimir Enterprise (individual) [LIBERIA] alt. Passport 9001689 (Israel) issued 23 Jan Abramovich ); DOB 14 Dec 1947; alt. DOB 18 BLUVSHTEIN (a.k.a. BLAVSTEIN; a.k.a. 1997 expires 22 Jan 1999; alt. Passport Oct 1946; nationality Ukraine; Passport BLYAFSHTEIN; a.k.a. BLYUFSHTEIN; a.k.a. KI0861177 (Russia); alt. Passport 65118 5280007248D (Germany); alt. Passport BLYUVSHTEIN; a.k.a. BRESLAN, Wolf; a.k.a. (Bolivia); alt. Passport 90109052 (Israel) issued 18106739D (Germany); alt. Passport 6019832 BRESLAN, Wulf; a.k.a. KERLER, Vladimir 26 Nov 1997; Owner, Exotic Tropical Timber (Israel) issued 6 Nov 1994 expires 5 Nov 1999; Abramovich; a.k.a. MININ, Leonid; a.k.a. Enterprise (individual) [LIBERIA] alt. Passport 9001689 (Israel) issued 23 Jan OSOLS, Igor; a.k.a. POPELA, Vladimir BLYUFSHTEIN (a.k.a. BLAVSTEIN; a.k.a. 1997 expires 22 Jan 1999; alt. Passport Abramovich; a.k.a. POPELAVESKI, Vladimir BLUVSHTEIN; a.k.a. BLYAFSHTEIN; a.k.a. KI0861177 (Russia); alt. Passport 65118 Abramovich; a.k.a. POPELO, Vladimir BLYUVSHTEIN; a.k.a. BRESLAN, Wolf; a.k.a. (Bolivia); alt. Passport 90109052 (Israel) issued Abramovich; a.k.a. POPELOVESKI, Vladimir BRESLAN, Wulf; a.k.a. KERLER, Vladimir 26 Nov 1997; Owner, Exotic Tropical Timber Abramovich; a.k.a. POPILOVESKI, Vladimir Abramovich; a.k.a. MININ, Leonid; a.k.a. Enterprise (individual) [LIBERIA] Abramovich); DOB 14 Dec 1947; alt. DOB 18 Oct OSOLS, Igor; a.k.a. POPELA, Vladimir BOUT, Sergei Anatolyievich (a.k.a. 1946; nationality Ukraine; Passport Abramovich; a.k.a. POPELAVESKI, Vladimir NIKOLAYEVICH BUT, Sergey; a.k.a. "BUT"; 5280007248D (Germany); alt. Passport Abramovich; a.k.a. POPELO, Vladimir a.k.a. "BUTT"; a.k.a. "SERGEY"; a.k.a. "SERGI"; 18106739D (Germany); alt. Passport 6019832 Abramovich; a.k.a. POPELOVESKI, Vladimir a.k.a. "SERGO"; a.k.a. "SERGUEI"), c/o AIR (Israel) issued 6 Nov 1994 expires 5 Nov 1999; Abramovich; a.k.a. POPILOVESKI, Vladimir CESS, Islamabad, Pakistan; c/o AIR CESS, P.O. alt. Passport 9001689 (Israel) issued 23 Jan Abramovich); DOB 14 Dec 1947; alt. DOB 18 Oct Box 7837, Sharjah, United Arab Emirates; c/o 1997 expires 22 Jan 1999; alt. Passport 1946; nationality Ukraine; Passport AIR ZORY, 54 G. M. Dimitrov Blvd, Sofia BG- KI0861177 (Russia); alt. Passport 65118 5280007248D (Germany); alt. Passport 1125, Bulgaria; Moscow, Russia; DOB 27 Aug (Bolivia); alt. Passport 90109052 (Israel) issued 18106739D (Germany); alt. Passport 6019832 1961; POB Tajikistan; citizen Russia; alt. citizen 26 Nov 1997; Owner, Exotic Tropical Timber (Israel) issued 6 Nov 1994 expires 5 Nov 1999; Ukraine; National ID No. 76704 (Russia); alt. Enterprise (individual) [LIBERIA] -to- alt. Passport 9001689 (Israel) issued 23 Jan National ID No. CB039314 (Ukraine) (individual) BLUVSHTEIN, Leonid ( a.k.a. BLAVSTEIN, 1997 expires 22 Jan 1999; alt. Passport [LIBERIA] -to- BOUT, Sergei Anatolyievich Leonid; a.k.a. BLYAFSHTEIN, Leonid; a.k.a. KI0861177 (Russia); alt. Passport 65118 (a.k.a. NIKOLAYEVICH BUT, Sergey; a.k.a. BLYUFSHTEIN, Leonid; a.k.a. BLYUVSHTEIN, (Bolivia); alt. Passport 90109052 (Israel) issued "BUT"; a.k.a. "BUTT"; a.k.a. "SERGEY"; a.k.a. Leonid; a.k.a. BRESLAN, Wolf; a.k.a. 26 Nov 1997; Owner, Exotic Tropical Timber "SERGI"; a.k.a. "SERGO"; a.k.a. "SERGUEI"), BRESLAN, Wulf; a.k.a. KERLER, Vladimir Enterprise (individual) [LIBERIA] -to- c/o AIR CESS, Islamabad, Pakistan; c/o AIR

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2011

CESS, P.O. Box 7837, Sharjah, United Arab Dec 1947; alt. DOB 18 Oct 1946; nationality Abramovich; a.k.a. POPELO, Vladimir Emirates; c/o AIR ZORY, 54 G. M. Dimitrov Blvd, Ukraine; Passport 5280007248D (Germany); alt. Abramovich; a.k.a. POPELOVESKI, Vladimir Sofia BG-1125, Bulgaria; Moscow, Russia; DOB Passport 18106739D (Germany); alt. Passport Abramovich; a.k.a. POPILOVESKI, Vladimir 27 Aug 1961; POB Tajikistan; citizen Russia; alt. 6019832 (Israel) issued 6 Nov 1994 expires 5 Abramovich); DOB 14 Dec 1947; alt. DOB 18 Oct citizen Ukraine; National ID No. 76704 (Russia); Nov 1999; alt. Passport 9001689 (Israel) issued 1946; nationality Ukraine; Passport alt. National ID No. CB039314 (Ukraine) 23 Jan 1997 expires 22 Jan 1999; alt. Passport 5280007248D (Germany); alt. Passport (individual) [LIBERIA] KI0861177 (Russia); alt. Passport 65118 18106739D (Germany); alt. Passport 6019832 BRESLAN, Wolf (a.k.a. BLAVSTEIN; a.k.a. (Bolivia); alt. Passport 90109052 (Israel) issued (Israel) issued 6 Nov 1994 expires 5 Nov 1999; BLUVSHTEIN; a.k.a. BLYAFSHTEIN; a.k.a. 26 Nov 1997; Owner, Exotic Tropical Timber alt. Passport 9001689 (Israel) issued 23 Jan BLYUFSHTEIN; a.k.a. BLYUVSHTEIN; a.k.a. Enterprise (individual) [LIBERIA] 1997 expires 22 Jan 1999; alt. Passport BRESLAN, Wulf; a.k.a. KERLER, Vladimir BUT (a.k.a. BOUT, Sergei Anatolyievich; a.k.a. KI0861177 (Russia); alt. Passport 65118 Abramovich; a.k.a. MININ, Leonid; a.k.a. NIKOLAYEVICH BUT, Sergey; a.k.a. "BUTT"; (Bolivia); alt. Passport 90109052 (Israel) issued OSOLS, Igor; a.k.a. POPELA, Vladimir a.k.a. "SERGEY"; a.k.a. "SERGI"; a.k.a. 26 Nov 1997; Owner, Exotic Tropical Timber Abramovich; a.k.a. POPELAVESKI, Vladimir "SERGO"; a.k.a. "SERGUEI"), c/o AIR CESS, Enterprise (individual) [LIBERIA] -to- KERLER, Abramovich; a.k.a. POPELO, Vladimir Islamabad, Pakistan; c/o AIR CESS, P.O. Box Vladimir Abramovich ( a.k.a. BLAVSTEIN, Abramovich; a.k.a. POPELOVESKI, Vladimir 7837, Sharjah, United Arab Emirates; c/o AIR Leonid; a.k.a. BLUVSHTEIN, Leonid; a.k.a. Abramovich; a.k.a. POPILOVESKI, Vladimir ZORY, 54 G. M. Dimitrov Blvd, Sofia BG-1125, BLYAFSHTEIN, Leonid; a.k.a. BLYUFSHTEIN, Abramovich); DOB 14 Dec 1947; alt. DOB 18 Oct Bulgaria; Moscow, Russia; DOB 27 Aug 1961; Leonid; a.k.a. BLYUVSHTEIN, Leonid; a.k.a. 1946; nationality Ukraine; Passport POB Tajikistan; citizen Russia; alt. citizen BRESLAN, Wolf; a.k.a. BRESLAN, Wulf; a.k.a. 5280007248D (Germany); alt. Passport Ukraine; National ID No. 76704 (Russia); alt. MININ, Leonid; a.k.a. OSOLS, Igor; a.k.a. 18106739D (Germany); alt. Passport 6019832 National ID No. CB039314 (Ukraine) (individual) POPELA, Vladimir Abramovich; a.k.a. (Israel) issued 6 Nov 1994 expires 5 Nov 1999; [LIBERIA] -to- BUT (a.k.a. BOUT, Sergei POPELAVESKI, Vladimir Abramovich; a.k.a. alt. Passport 9001689 (Israel) issued 23 Jan Anatolyievich; a.k.a. NIKOLAYEVICH BUT, POPELO, Vladimir Abramovich; a.k.a. 1997 expires 22 Jan 1999; alt. Passport Sergey; a.k.a. "BUTT"; a.k.a. "SERGEY"; a.k.a. POPELOVESKI, Vladimir Abramovich; a.k.a. KI0861177 (Russia); alt. Passport 65118 "SERGI"; a.k.a. "SERGO"; a.k.a. "SERGUEI"), POPILOVESKI, Vladimir Abramovich ); DOB 14 (Bolivia); alt. Passport 90109052 (Israel) issued c/o AIR CESS, Islamabad, Pakistan; c/o AIR Dec 1947; alt. DOB 18 Oct 1946; nationality 26 Nov 1997; Owner, Exotic Tropical Timber CESS, P.O. Box 7837, Sharjah, United Arab Ukraine; Passport 5280007248D (Germany); alt. Enterprise (individual) [LIBERIA] -to- BRESLAN, Emirates; c/o AIR ZORY, 54 G. M. Dimitrov Blvd, Passport 18106739D (Germany); alt. Passport Wolf ( a.k.a. BLAVSTEIN, Leonid; a.k.a. Sofia BG-1125, Bulgaria; Moscow, Russia; DOB 6019832 (Israel) issued 6 Nov 1994 expires 5 BLUVSHTEIN, Leonid; a.k.a. BLYAFSHTEIN, 27 Aug 1961; POB Tajikistan; citizen Russia; alt. Nov 1999; alt. Passport 9001689 (Israel) issued Leonid; a.k.a. BLYUFSHTEIN, Leonid; a.k.a. citizen Ukraine; National ID No. 76704 (Russia); 23 Jan 1997 expires 22 Jan 1999; alt. Passport BLYUVSHTEIN, Leonid; a.k.a. BRESLAN, alt. National ID No. CB039314 (Ukraine) KI0861177 (Russia); alt. Passport 65118 Wulf; a.k.a. KERLER, Vladimir Abramovich; (individual) [LIBERIA] (Bolivia); alt. Passport 90109052 (Israel) issued a.k.a. MININ, Leonid; a.k.a. OSOLS, Igor; BUTT (a.k.a. BOUT, Sergei Anatolyievich; a.k.a. 26 Nov 1997; Owner, Exotic Tropical Timber a.k.a. POPELA, Vladimir Abramovich; a.k.a. NIKOLAYEVICH BUT, Sergey; a.k.a. "BUT"; Enterprise (individual) [LIBERIA] POPELAVESKI, Vladimir Abramovich; a.k.a. a.k.a. "SERGEY"; a.k.a. "SERGI"; a.k.a. MININ, Leonid (a.k.a. BLAVSTEIN; a.k.a. POPELO, Vladimir Abramovich; a.k.a. "SERGO"; a.k.a. "SERGUEI"), c/o AIR CESS, BLUVSHTEIN; a.k.a. BLYAFSHTEIN; a.k.a. POPELOVESKI, Vladimir Abramovich; a.k.a. Islamabad, Pakistan; c/o AIR CESS, P.O. Box BLYUFSHTEIN; a.k.a. BLYUVSHTEIN; a.k.a. POPILOVESKI, Vladimir Abramovich ); DOB 14 7837, Sharjah, United Arab Emirates; c/o AIR BRESLAN, Wolf; a.k.a. BRESLAN, Wulf; a.k.a. Dec 1947; alt. DOB 18 Oct 1946; nationality ZORY, 54 G. M. Dimitrov Blvd, Sofia BG-1125, KERLER, Vladimir Abramovich; a.k.a. OSOLS, Ukraine; Passport 5280007248D (Germany); alt. Bulgaria; Moscow, Russia; DOB 27 Aug 1961; Igor; a.k.a. POPELA, Vladimir Abramovich; a.k.a. Passport 18106739D (Germany); alt. Passport POB Tajikistan; citizen Russia; alt. citizen POPELAVESKI, Vladimir Abramovich; a.k.a. 6019832 (Israel) issued 6 Nov 1994 expires 5 Ukraine; National ID No. 76704 (Russia); alt. POPELO, Vladimir Abramovich; a.k.a. Nov 1999; alt. Passport 9001689 (Israel) issued National ID No. CB039314 (Ukraine) (individual) POPELOVESKI, Vladimir Abramovich; a.k.a. 23 Jan 1997 expires 22 Jan 1999; alt. Passport [LIBERIA] -to- BUTT (a.k.a. BOUT, Sergei POPILOVESKI, Vladimir Abramovich); DOB 14 KI0861177 (Russia); alt. Passport 65118 Anatolyievich; a.k.a. NIKOLAYEVICH BUT, Dec 1947; alt. DOB 18 Oct 1946; nationality (Bolivia); alt. Passport 90109052 (Israel) issued Sergey; a.k.a. "BUT"; a.k.a. "SERGEY"; a.k.a. Ukraine; Passport 5280007248D (Germany); alt. 26 Nov 1997; Owner, Exotic Tropical Timber "SERGI"; a.k.a. "SERGO"; a.k.a. "SERGUEI"), Passport 18106739D (Germany); alt. Passport Enterprise (individual) [LIBERIA] c/o AIR CESS, Islamabad, Pakistan; c/o AIR 6019832 (Israel) issued 6 Nov 1994 expires 5 BRESLAN, Wulf (a.k.a. BLAVSTEIN; a.k.a. CESS, P.O. Box 7837, Sharjah, United Arab Nov 1999; alt. Passport 9001689 (Israel) issued BLUVSHTEIN; a.k.a. BLYAFSHTEIN; a.k.a. Emirates; c/o AIR ZORY, 54 G. M. Dimitrov Blvd, 23 Jan 1997 expires 22 Jan 1999; alt. Passport BLYUFSHTEIN; a.k.a. BLYUVSHTEIN; a.k.a. Sofia BG-1125, Bulgaria; Moscow, Russia; DOB KI0861177 (Russia); alt. Passport 65118 BRESLAN, Wolf; a.k.a. KERLER, Vladimir 27 Aug 1961; POB Tajikistan; citizen Russia; alt. (Bolivia); alt. Passport 90109052 (Israel) issued Abramovich; a.k.a. MININ, Leonid; a.k.a. citizen Ukraine; National ID No. 76704 (Russia); 26 Nov 1997; Owner, Exotic Tropical Timber OSOLS, Igor; a.k.a. POPELA, Vladimir alt. National ID No. CB039314 (Ukraine) Enterprise (individual) [LIBERIA] -to- MININ, Abramovich; a.k.a. POPELAVESKI, Vladimir (individual) [LIBERIA] Leonid ( a.k.a. BLAVSTEIN, Leonid; a.k.a. Abramovich; a.k.a. POPELO, Vladimir GOODRICH, Reginald B. (Senior) (a.k.a. BLUVSHTEIN, Leonid; a.k.a. BLYAFSHTEIN, Abramovich; a.k.a. POPELOVESKI, Vladimir GOODRIDGE, Reginald B. (Senior)); DOB 11 Leonid; a.k.a. BLYUFSHTEIN, Leonid; a.k.a. Abramovich; a.k.a. POPILOVESKI, Vladimir NOV 1952; Former Minister for Culture, BLYUVSHTEIN, Leonid; a.k.a. BRESLAN, Abramovich); DOB 14 Dec 1947; alt. DOB 18 Oct Information, Tourism of Liberia (individual) Wolf; a.k.a. BRESLAN, Wulf; a.k.a. KERLER, 1946; nationality Ukraine; Passport [LIBERIA] -to- GOODRICH, Reginald B. (Senior) Vladimir Abramovich; a.k.a. OSOLS, Igor; 5280007248D (Germany); alt. Passport (a.k.a. GOODRIDGE, Reginald B. ); DOB 11 a.k.a. POPELA, Vladimir Abramovich; a.k.a. 18106739D (Germany); alt. Passport 6019832 NOV 1952; Sr.; Former Minister for Culture, POPELAVESKI, Vladimir Abramovich; a.k.a. (Israel) issued 6 Nov 1994 expires 5 Nov 1999; Information, Tourism of Liberia; (individual) POPELO, Vladimir Abramovich; a.k.a. alt. Passport 9001689 (Israel) issued 23 Jan [LIBERIA] POPELOVESKI, Vladimir Abramovich; a.k.a. 1997 expires 22 Jan 1999; alt. Passport GOODRIDGE, Reginald B. (Senior) (a.k.a. POPILOVESKI, Vladimir Abramovich ); DOB 14 KI0861177 (Russia); alt. Passport 65118 GOODRICH, Reginald B. (Senior)); DOB 11 Dec 1947; alt. DOB 18 Oct 1946; nationality (Bolivia); alt. Passport 90109052 (Israel) issued NOV 1952; Former Minister for Culture, Ukraine; Passport 5280007248D (Germany); alt. 26 Nov 1997; Owner, Exotic Tropical Timber Information, Tourism of Liberia (individual) Passport 18106739D (Germany); alt. Passport Enterprise (individual) [LIBERIA] -to- BRESLAN, [LIBERIA] -to- GOODRIDGE, Reginald B. 6019832 (Israel) issued 6 Nov 1994 expires 5 Wulf ( a.k.a. BLAVSTEIN, Leonid; a.k.a. (a.k.a. GOODRICH, Reginald B. (Senior)) ; DOB Nov 1999; alt. Passport 9001689 (Israel) issued BLUVSHTEIN, Leonid; a.k.a. BLYAFSHTEIN, 11 NOV 1952; Sr.; Former Minister for Culture, 23 Jan 1997 expires 22 Jan 1999; alt. Passport Leonid; a.k.a. BLYUFSHTEIN, Leonid; a.k.a. Information, Tourism of Liberia; (individual) KI0861177 (Russia); alt. Passport 65118 BLYUVSHTEIN, Leonid; a.k.a. BRESLAN, [LIBERIA] (Bolivia); alt. Passport 90109052 (Israel) issued Wolf; a.k.a. KERLER, Vladimir Abramovich; KERLER, Vladimir Abramovich (a.k.a. 26 Nov 1997; Owner, Exotic Tropical Timber a.k.a. MININ, Leonid; a.k.a. OSOLS, Igor; BLAVSTEIN; a.k.a. BLUVSHTEIN; a.k.a. Enterprise (individual) [LIBERIA] a.k.a. POPELA, Vladimir Abramovich; a.k.a. BLYAFSHTEIN; a.k.a. BLYUFSHTEIN; a.k.a. NIKOLAYEVICH BUT, Sergey (a.k.a. BOUT, POPELAVESKI, Vladimir Abramovich; a.k.a. BLYUVSHTEIN; a.k.a. BRESLAN, Wolf; a.k.a. Sergei Anatolyievich; a.k.a. "BUT"; a.k.a. POPELO, Vladimir Abramovich; a.k.a. BRESLAN, Wulf; a.k.a. MININ, Leonid; a.k.a. "BUTT"; a.k.a. "SERGEY"; a.k.a. "SERGI"; a.k.a. POPELOVESKI, Vladimir Abramovich; a.k.a. OSOLS, Igor; a.k.a. POPELA, Vladimir "SERGO"; a.k.a. "SERGUEI"), c/o AIR CESS, POPILOVESKI, Vladimir Abramovich ); DOB 14 Abramovich; a.k.a. POPELAVESKI, Vladimir Islamabad, Pakistan; c/o AIR CESS, P.O. Box

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2011

7837, Sharjah, United Arab Emirates; c/o AIR Leonid; a.k.a. BLUVSHTEIN, Leonid; a.k.a. (Bolivia); alt. Passport 90109052 (Israel) issued ZORY, 54 G. M. Dimitrov Blvd, Sofia BG-1125, BLYAFSHTEIN, Leonid; a.k.a. BLYUFSHTEIN, 26 Nov 1997; Owner, Exotic Tropical Timber Bulgaria; Moscow, Russia; DOB 27 Aug 1961; Leonid; a.k.a. BLYUVSHTEIN, Leonid; a.k.a. Enterprise (individual) [LIBERIA] -to- POPELO, POB Tajikistan; citizen Russia; alt. citizen BRESLAN, Wolf; a.k.a. BRESLAN, Wulf; a.k.a. Vladimir Abramovich ( a.k.a. BLAVSTEIN, Ukraine; National ID No. 76704 (Russia); alt. KERLER, Vladimir Abramovich; a.k.a. MININ, Leonid; a.k.a. BLUVSHTEIN, Leonid; a.k.a. National ID No. CB039314 (Ukraine) (individual) Leonid; a.k.a. OSOLS, Igor; a.k.a. BLYAFSHTEIN, Leonid; a.k.a. BLYUFSHTEIN, [LIBERIA] -to- NIKOLAYEVICH BUT, Sergey POPELAVESKI, Vladimir Abramovich; a.k.a. Leonid; a.k.a. BLYUVSHTEIN, Leonid; a.k.a. (a.k.a. BOUT, Sergei Anatolyievich; a.k.a. "BUT"; POPELO, Vladimir Abramovich; a.k.a. BRESLAN, Wolf; a.k.a. BRESLAN, Wulf; a.k.a. a.k.a. "BUTT"; a.k.a. "SERGEY"; a.k.a. "SERGI"; POPELOVESKI, Vladimir Abramovich; a.k.a. KERLER, Vladimir Abramovich; a.k.a. MININ, a.k.a. "SERGO"; a.k.a. "SERGUEI"), c/o AIR POPILOVESKI, Vladimir Abramovich ); DOB 14 Leonid; a.k.a. OSOLS, Igor; a.k.a. POPELA, CESS, Islamabad, Pakistan; c/o AIR CESS, P.O. Dec 1947; alt. DOB 18 Oct 1946; nationality Vladimir Abramovich; a.k.a. POPELAVESKI, Box 7837, Sharjah, United Arab Emirates; c/o Ukraine; Passport 5280007248D (Germany); alt. Vladimir Abramovich; a.k.a. POPELOVESKI, AIR ZORY, 54 G. M. Dimitrov Blvd, Sofia BG- Passport 18106739D (Germany); alt. Passport Vladimir Abramovich; a.k.a. POPILOVESKI, 1125, Bulgaria; Moscow, Russia; DOB 27 Aug 6019832 (Israel) issued 6 Nov 1994 expires 5 Vladimir Abramovich ); DOB 14 Dec 1947; alt. 1961; POB Tajikistan; citizen Russia; alt. citizen Nov 1999; alt. Passport 9001689 (Israel) issued DOB 18 Oct 1946; nationality Ukraine; Passport Ukraine; National ID No. 76704 (Russia); alt. 23 Jan 1997 expires 22 Jan 1999; alt. Passport 5280007248D (Germany); alt. Passport National ID No. CB039314 (Ukraine) (individual) KI0861177 (Russia); alt. Passport 65118 18106739D (Germany); alt. Passport 6019832 [LIBERIA] (Bolivia); alt. Passport 90109052 (Israel) issued (Israel) issued 6 Nov 1994 expires 5 Nov 1999; OSOLS, Igor (a.k.a. BLAVSTEIN; a.k.a. 26 Nov 1997; Owner, Exotic Tropical Timber alt. Passport 9001689 (Israel) issued 23 Jan BLUVSHTEIN; a.k.a. BLYAFSHTEIN; a.k.a. Enterprise (individual) [LIBERIA] 1997 expires 22 Jan 1999; alt. Passport BLYUFSHTEIN; a.k.a. BLYUVSHTEIN; a.k.a. POPELAVESKI, Vladimir Abramovich (a.k.a. KI0861177 (Russia); alt. Passport 65118 BRESLAN, Wolf; a.k.a. BRESLAN, Wulf; a.k.a. BLAVSTEIN; a.k.a. BLUVSHTEIN; a.k.a. (Bolivia); alt. Passport 90109052 (Israel) issued KERLER, Vladimir Abramovich; a.k.a. MININ, BLYAFSHTEIN; a.k.a. BLYUFSHTEIN; a.k.a. 26 Nov 1997; Owner, Exotic Tropical Timber Leonid; a.k.a. POPELA, Vladimir Abramovich; BLYUVSHTEIN; a.k.a. BRESLAN, Wolf; a.k.a. Enterprise (individual) [LIBERIA] a.k.a. POPELAVESKI, Vladimir Abramovich; BRESLAN, Wulf; a.k.a. KERLER, Vladimir POPELOVESKI, Vladimir Abramovich (a.k.a. a.k.a. POPELO, Vladimir Abramovich; a.k.a. Abramovich; a.k.a. MININ, Leonid; a.k.a. BLAVSTEIN; a.k.a. BLUVSHTEIN; a.k.a. POPELOVESKI, Vladimir Abramovich; a.k.a. OSOLS, Igor; a.k.a. POPELA, Vladimir BLYAFSHTEIN; a.k.a. BLYUFSHTEIN; a.k.a. POPILOVESKI, Vladimir Abramovich); DOB 14 Abramovich; a.k.a. POPELO, Vladimir BLYUVSHTEIN; a.k.a. BRESLAN, Wolf; a.k.a. Dec 1947; alt. DOB 18 Oct 1946; nationality Abramovich; a.k.a. POPELOVESKI, Vladimir BRESLAN, Wulf; a.k.a. KERLER, Vladimir Ukraine; Passport 5280007248D (Germany); alt. Abramovich; a.k.a. POPILOVESKI, Vladimir Abramovich; a.k.a. MININ, Leonid; a.k.a. Passport 18106739D (Germany); alt. Passport Abramovich); DOB 14 Dec 1947; alt. DOB 18 Oct OSOLS, Igor; a.k.a. POPELA, Vladimir 6019832 (Israel) issued 6 Nov 1994 expires 5 1946; nationality Ukraine; Passport Abramovich; a.k.a. POPELAVESKI, Vladimir Nov 1999; alt. Passport 9001689 (Israel) issued 5280007248D (Germany); alt. Passport Abramovich; a.k.a. POPELO, Vladimir 23 Jan 1997 expires 22 Jan 1999; alt. Passport 18106739D (Germany); alt. Passport 6019832 Abramovich; a.k.a. POPILOVESKI, Vladimir KI0861177 (Russia); alt. Passport 65118 (Israel) issued 6 Nov 1994 expires 5 Nov 1999; Abramovich); DOB 14 Dec 1947; alt. DOB 18 Oct (Bolivia); alt. Passport 90109052 (Israel) issued alt. Passport 9001689 (Israel) issued 23 Jan 1946; nationality Ukraine; Passport 26 Nov 1997; Owner, Exotic Tropical Timber 1997 expires 22 Jan 1999; alt. Passport 5280007248D (Germany); alt. Passport Enterprise (individual) [LIBERIA] -to- OSOLS, KI0861177 (Russia); alt. Passport 65118 18106739D (Germany); alt. Passport 6019832 Igor ( a.k.a. BLAVSTEIN, Leonid; a.k.a. (Bolivia); alt. Passport 90109052 (Israel) issued (Israel) issued 6 Nov 1994 expires 5 Nov 1999; BLUVSHTEIN, Leonid; a.k.a. BLYAFSHTEIN, 26 Nov 1997; Owner, Exotic Tropical Timber alt. Passport 9001689 (Israel) issued 23 Jan Leonid; a.k.a. BLYUFSHTEIN, Leonid; a.k.a. Enterprise (individual) [LIBERIA] -to- 1997 expires 22 Jan 1999; alt. Passport BLYUVSHTEIN, Leonid; a.k.a. BRESLAN, POPELAVESKI, Vladimir Abramovich ( a.k.a. KI0861177 (Russia); alt. Passport 65118 Wolf; a.k.a. BRESLAN, Wulf; a.k.a. KERLER, BLAVSTEIN, Leonid; a.k.a. BLUVSHTEIN, (Bolivia); alt. Passport 90109052 (Israel) issued Vladimir Abramovich; a.k.a. MININ, Leonid; Leonid; a.k.a. BLYAFSHTEIN, Leonid; a.k.a. 26 Nov 1997; Owner, Exotic Tropical Timber a.k.a. POPELA, Vladimir Abramovich; a.k.a. BLYUFSHTEIN, Leonid; a.k.a. BLYUVSHTEIN, Enterprise (individual) [LIBERIA] -to- POPELAVESKI, Vladimir Abramovich; a.k.a. Leonid; a.k.a. BRESLAN, Wolf; a.k.a. POPELOVESKI, Vladimir Abramovich ( a.k.a. POPELO, Vladimir Abramovich; a.k.a. BRESLAN, Wulf; a.k.a. KERLER, Vladimir BLAVSTEIN, Leonid; a.k.a. BLUVSHTEIN, POPELOVESKI, Vladimir Abramovich; a.k.a. Abramovich; a.k.a. MININ, Leonid; a.k.a. Leonid; a.k.a. BLYAFSHTEIN, Leonid; a.k.a. POPILOVESKI, Vladimir Abramovich ); DOB 14 OSOLS, Igor; a.k.a. POPELA, Vladimir BLYUFSHTEIN, Leonid; a.k.a. BLYUVSHTEIN, Dec 1947; alt. DOB 18 Oct 1946; nationality Abramovich; a.k.a. POPELO, Vladimir Leonid; a.k.a. BRESLAN, Wolf; a.k.a. Ukraine; Passport 5280007248D (Germany); alt. Abramovich; a.k.a. POPELOVESKI, Vladimir BRESLAN, Wulf; a.k.a. KERLER, Vladimir Passport 18106739D (Germany); alt. Passport Abramovich; a.k.a. POPILOVESKI, Vladimir Abramovich; a.k.a. MININ, Leonid; a.k.a. 6019832 (Israel) issued 6 Nov 1994 expires 5 Abramovich ); DOB 14 Dec 1947; alt. DOB 18 OSOLS, Igor; a.k.a. POPELA, Vladimir Nov 1999; alt. Passport 9001689 (Israel) issued Oct 1946; nationality Ukraine; Passport Abramovich; a.k.a. POPELAVESKI, Vladimir 23 Jan 1997 expires 22 Jan 1999; alt. Passport 5280007248D (Germany); alt. Passport Abramovich; a.k.a. POPELO, Vladimir KI0861177 (Russia); alt. Passport 65118 18106739D (Germany); alt. Passport 6019832 Abramovich; a.k.a. POPILOVESKI, Vladimir (Bolivia); alt. Passport 90109052 (Israel) issued (Israel) issued 6 Nov 1994 expires 5 Nov 1999; Abramovich ); DOB 14 Dec 1947; alt. DOB 18 26 Nov 1997; Owner, Exotic Tropical Timber alt. Passport 9001689 (Israel) issued 23 Jan Oct 1946; nationality Ukraine; Passport Enterprise (individual) [LIBERIA] 1997 expires 22 Jan 1999; alt. Passport 5280007248D (Germany); alt. Passport POPELA, Vladimir Abramovich (a.k.a. KI0861177 (Russia); alt. Passport 65118 18106739D (Germany); alt. Passport 6019832 BLAVSTEIN; a.k.a. BLUVSHTEIN; a.k.a. (Bolivia); alt. Passport 90109052 (Israel) issued (Israel) issued 6 Nov 1994 expires 5 Nov 1999; BLYAFSHTEIN; a.k.a. BLYUFSHTEIN; a.k.a. 26 Nov 1997; Owner, Exotic Tropical Timber alt. Passport 9001689 (Israel) issued 23 Jan BLYUVSHTEIN; a.k.a. BRESLAN, Wolf; a.k.a. Enterprise (individual) [LIBERIA] 1997 expires 22 Jan 1999; alt. Passport BRESLAN, Wulf; a.k.a. KERLER, Vladimir POPELO, Vladimir Abramovich (a.k.a. KI0861177 (Russia); alt. Passport 65118 Abramovich; a.k.a. MININ, Leonid; a.k.a. BLAVSTEIN; a.k.a. BLUVSHTEIN; a.k.a. (Bolivia); alt. Passport 90109052 (Israel) issued OSOLS, Igor; a.k.a. POPELAVESKI, Vladimir BLYAFSHTEIN; a.k.a. BLYUFSHTEIN; a.k.a. 26 Nov 1997; Owner, Exotic Tropical Timber Abramovich; a.k.a. POPELO, Vladimir BLYUVSHTEIN; a.k.a. BRESLAN, Wolf; a.k.a. Enterprise (individual) [LIBERIA] Abramovich; a.k.a. POPELOVESKI, Vladimir BRESLAN, Wulf; a.k.a. KERLER, Vladimir POPILOVESKI, Vladimir Abramovich (a.k.a. Abramovich; a.k.a. POPILOVESKI, Vladimir Abramovich; a.k.a. MININ, Leonid; a.k.a. BLAVSTEIN; a.k.a. BLUVSHTEIN; a.k.a. Abramovich); DOB 14 Dec 1947; alt. DOB 18 Oct OSOLS, Igor; a.k.a. POPELA, Vladimir BLYAFSHTEIN; a.k.a. BLYUFSHTEIN; a.k.a. 1946; nationality Ukraine; Passport Abramovich; a.k.a. POPELAVESKI, Vladimir BLYUVSHTEIN; a.k.a. BRESLAN, Wolf; a.k.a. 5280007248D (Germany); alt. Passport Abramovich; a.k.a. POPELOVESKI, Vladimir BRESLAN, Wulf; a.k.a. KERLER, Vladimir 18106739D (Germany); alt. Passport 6019832 Abramovich; a.k.a. POPILOVESKI, Vladimir Abramovich; a.k.a. MININ, Leonid; a.k.a. (Israel) issued 6 Nov 1994 expires 5 Nov 1999; Abramovich); DOB 14 Dec 1947; alt. DOB 18 Oct OSOLS, Igor; a.k.a. POPELA, Vladimir alt. Passport 9001689 (Israel) issued 23 Jan 1946; nationality Ukraine; Passport Abramovich; a.k.a. POPELAVESKI, Vladimir 1997 expires 22 Jan 1999; alt. Passport 5280007248D (Germany); alt. Passport Abramovich; a.k.a. POPELO, Vladimir KI0861177 (Russia); alt. Passport 65118 18106739D (Germany); alt. Passport 6019832 Abramovich; a.k.a. POPELOVESKI, Vladimir (Bolivia); alt. Passport 90109052 (Israel) issued (Israel) issued 6 Nov 1994 expires 5 Nov 1999; Abramovich); DOB 14 Dec 1947; alt. DOB 18 Oct 26 Nov 1997; Owner, Exotic Tropical Timber alt. Passport 9001689 (Israel) issued 23 Jan 1946; nationality Ukraine; Passport Enterprise (individual) [LIBERIA] -to- POPELA, 1997 expires 22 Jan 1999; alt. Passport 5280007248D (Germany); alt. Passport Vladimir Abramovich ( a.k.a. BLAVSTEIN, KI0861177 (Russia); alt. Passport 65118 18106739D (Germany); alt. Passport 6019832

- 14 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2011

(Israel) issued 6 Nov 1994 expires 5 Nov 1999; 54 G. M. Dimitrov Blvd, Sofia BG-1125, 1974; alt. DOB 25 Feb 1974; POB Moroni, alt. Passport 9001689 (Israel) issued 23 Jan Bulgaria; Moscow, Russia; DOB 27 Aug 1961; Comoros Islands; citizen Comoros; alt. citizen 1997 expires 22 Jan 1999; alt. Passport POB Tajikistan; citizen Russia; alt. citizen Kenya (individual) [SDGT] -to- ABDALLA, Fazul KI0861177 (Russia); alt. Passport 65118 Ukraine; National ID No. 76704 (Russia); alt. (a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, Abu; (Bolivia); alt. Passport 90109052 (Israel) issued National ID No. CB039314 (Ukraine) (individual) a.k.a. ALI, Fadel Abdallah Mohammed; a.k.a. 26 Nov 1997; Owner, Exotic Tropical Timber [LIBERIA] -to- SERGO (a.k.a. BOUT, Sergei FAZUL, Abdalla; a.k.a. FAZUL, Abdallah; Enterprise (individual) [LIBERIA] -to- Anatolyievich; a.k.a. NIKOLAYEVICH BUT, a.k.a. FAZUL, Abdallah Mohammed; a.k.a. POPILOVESKI, Vladimir Abramovich ( a.k.a. Sergey; a.k.a. "BUT"; a.k.a. "BUTT"; a.k.a. FAZUL, Haroon; a.k.a. FAZUL, Harun; a.k.a. BLAVSTEIN, Leonid; a.k.a. BLUVSHTEIN, "SERGEY"; a.k.a. "SERGI"; a.k.a. "SERGUEI"), HAROUN, Fadhil; a.k.a. LUQMAN, Abu; a.k.a. Leonid; a.k.a. BLYAFSHTEIN, Leonid; a.k.a. c/o AIR CESS, Islamabad, Pakistan; c/o AIR MOHAMMED, Fazul; a.k.a. MOHAMMED, Fazul BLYUFSHTEIN, Leonid; a.k.a. BLYUVSHTEIN, CESS, P.O. Box 7837, Sharjah, United Arab Abdilahi; a.k.a. MOHAMMED, Fazul Abdullah; Leonid; a.k.a. BRESLAN, Wolf; a.k.a. Emirates; c/o AIR ZORY, 54 G. M. Dimitrov Blvd, a.k.a. MOHAMMED, Fouad; a.k.a. MUHAMAD, BRESLAN, Wulf; a.k.a. KERLER, Vladimir Sofia BG-1125, Bulgaria; Moscow, Russia; DOB Fadil Abdallah; a.k.a. "AL SUDANI, Abu Seif"; Abramovich; a.k.a. MININ, Leonid; a.k.a. 27 Aug 1961; POB Tajikistan; citizen Russia; alt. a.k.a. "HAROON"; a.k.a. "HARUN" ); DOB 25 OSOLS, Igor; a.k.a. POPELA, Vladimir citizen Ukraine; National ID No. 76704 (Russia); Aug 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Abramovich; a.k.a. POPELAVESKI, Vladimir alt. National ID No. CB039314 (Ukraine) Feb 1974; POB Moroni, Comoros Islands; citizen Abramovich; a.k.a. POPELO, Vladimir (individual) [LIBERIA] Comoros; alt. citizen Kenya (individual) [SDGT] Abramovich; a.k.a. POPELOVESKI, Vladimir SERGUEI (a.k.a. BOUT, Sergei Anatolyievich; ABDELRAHIM, Abdelbasit (a.k.a. ABDUL RAHIM, Abramovich ); DOB 14 Dec 1947; alt. DOB 18 a.k.a. NIKOLAYEVICH BUT, Sergey; a.k.a. Abdul Basit Fadil; a.k.a. ABDULRAHIM, Oct 1946; nationality Ukraine; Passport "BUT"; a.k.a. "BUTT"; a.k.a. "SERGEY"; a.k.a. Abdulbasit; a.k.a. ABOU BASSIR; a.k.a. ABU 5280007248D (Germany); alt. Passport "SERGI"; a.k.a. "SERGO"), c/o AIR CESS, BASIR; a.k.a. ADBULRAHIM MAHOUD, 18106739D (Germany); alt. Passport 6019832 Islamabad, Pakistan; c/o AIR CESS, P.O. Box Abdulbasit Fadil; a.k.a. AL ZAWY, Abdel Bassit (Israel) issued 6 Nov 1994 expires 5 Nov 1999; 7837, Sharjah, United Arab Emirates; c/o AIR Fadil; a.k.a. AL-ZAWI, 'Abd Al-Basit Fadhil; a.k.a. alt. Passport 9001689 (Israel) issued 23 Jan ZORY, 54 G. M. Dimitrov Blvd, Sofia BG-1125, AL-ZWAY, 'Abd Al-Basit Fadil; a.k.a. MANSOUR, 1997 expires 22 Jan 1999; alt. Passport Bulgaria; Moscow, Russia; DOB 27 Aug 1961; Abdallah; a.k.a. MANSOUR, Abdullah; a.k.a. KI0861177 (Russia); alt. Passport 65118 POB Tajikistan; citizen Russia; alt. citizen MANSUR, 'Abdallah), undetermined; DOB 2 Jul (Bolivia); alt. Passport 90109052 (Israel) issued Ukraine; National ID No. 76704 (Russia); alt. 1968; POB GDABIA, LIBYA; alt. POB Ajdabiyah, 26 Nov 1997; Owner, Exotic Tropical Timber National ID No. CB039314 (Ukraine) (individual) Libya; nationality United Kingdom (individual) Enterprise (individual) [LIBERIA] [LIBERIA] -to- SERGUEI (a.k.a. BOUT, Sergei [SDGT] -to- ABDELRAHIM, Abdelbasit ( a.k.a. SERGEY (a.k.a. BOUT, Sergei Anatolyievich; Anatolyievich; a.k.a. NIKOLAYEVICH BUT, ABDUL RAHIM, Abdul Basit Fadil; a.k.a. a.k.a. NIKOLAYEVICH BUT, Sergey; a.k.a. Sergey; a.k.a. "BUT"; a.k.a. "BUTT"; a.k.a. ABDULRAHIM, Abdulbasit; a.k.a. "BUT"; a.k.a. "BUTT"; a.k.a. "SERGI"; a.k.a. "SERGEY"; a.k.a. "SERGI"; a.k.a. "SERGO"), c/o ADBULRAHIM MAHOUD, Abdulbasit Fadil; "SERGO"; a.k.a. "SERGUEI"), c/o AIR CESS, AIR CESS, Islamabad, Pakistan; c/o AIR CESS, a.k.a. AL ZAWY, Abdel Bassit Fadil; a.k.a. AL- Islamabad, Pakistan; c/o AIR CESS, P.O. Box P.O. Box 7837, Sharjah, United Arab Emirates; ZAWI, 'Abd Al-Basit Fadhil; a.k.a. AL-ZWAY, 7837, Sharjah, United Arab Emirates; c/o AIR c/o AIR ZORY, 54 G. M. Dimitrov Blvd, Sofia 'Abd Al-Basit Fadil; a.k.a. MANSOUR, ZORY, 54 G. M. Dimitrov Blvd, Sofia BG-1125, BG-1125, Bulgaria; Moscow, Russia; DOB 27 Abdallah; a.k.a. MANSOUR, Abdullah; a.k.a. Bulgaria; Moscow, Russia; DOB 27 Aug 1961; Aug 1961; POB Tajikistan; citizen Russia; alt. MANSUR, 'Abdallah; a.k.a. "ABOU BASSIR"; POB Tajikistan; citizen Russia; alt. citizen citizen Ukraine; National ID No. 76704 (Russia); a.k.a. "ABU BASIR" ), undetermined; DOB 2 Jul Ukraine; National ID No. 76704 (Russia); alt. alt. National ID No. CB039314 (Ukraine) 1968; POB GDABIA, LIBYA; alt. POB Ajdabiyah, National ID No. CB039314 (Ukraine) (individual) (individual) [LIBERIA] Libya; nationality United Kingdom (individual) [LIBERIA] -to- SERGEY (a.k.a. BOUT, Sergei [SDGT] Anatolyievich; a.k.a. NIKOLAYEVICH BUT, The following [SDGT] entries have been ABDILLAH, Abdul (a.k.a. ABDILLAH, Abubakar; Sergey; a.k.a. "BUT"; a.k.a. "BUTT"; a.k.a. changed on OFAC's SDN list: a.k.a. ABDILLAH, Ustadz Abubakar; a.k.a. "SERGI"; a.k.a. "SERGO"; a.k.a. "SERGUEI"), CASTRO, Jorge; a.k.a. DE LOS REYES, c/o AIR CESS, Islamabad, Pakistan; c/o AIR A RAHMAN, Mohamad Iqbal (a.k.a. Feliciano; a.k.a. DE LOS REYES, Feliciano CESS, P.O. Box 7837, Sharjah, United Arab ABDURRAHMAN, Abu Jibril; a.k.a. Abubakar; a.k.a. DELOS REYES Y SEMBERIO, Emirates; c/o AIR ZORY, 54 G. M. Dimitrov Blvd, ABDURRAHMAN, Mohamad Iqbal; a.k.a. ABU Feleciano; a.k.a. DELOS REYES, Feleciano Sofia BG-1125, Bulgaria; Moscow, Russia; DOB JIBRIL; a.k.a. MUQTI, Fihiruddin; a.k.a. MUQTI, Semborio; a.k.a. DELOS REYES, Feliciano 27 Aug 1961; POB Tajikistan; citizen Russia; alt. Fikiruddin; a.k.a. RAHMAN, Mohamad Iqbal); Semborio, Jr.; a.k.a. DELOS REYES, Ustadz citizen Ukraine; National ID No. 76704 (Russia); DOB 17 Aug 1958; POB Tirpas-Selong Village, Abubakar; a.k.a. REYES, Abubakar); DOB 4 Nov alt. National ID No. CB039314 (Ukraine) East Lombok, Indonesia; nationality Indonesia 1963; POB Arco, Lamitan, Basilan Province, (individual) [LIBERIA] (individual) [SDGT] -to- A RAHMAN, Mohamad Philippines; nationality Philippines (individual) SERGI (a.k.a. BOUT, Sergei Anatolyievich; a.k.a. Iqbal ( a.k.a. ABDURRAHMAN, Abu Jibril; [SDGT] -to- ABDILLAH, Abdul (a.k.a. NIKOLAYEVICH BUT, Sergey; a.k.a. "BUT"; a.k.a. ABDURRAHMAN, Mohamad Iqbal; a.k.a. ABDILLAH, Abubakar; a.k.a. ABDILLAH, Ustadz a.k.a. "BUTT"; a.k.a. "SERGEY"; a.k.a. MUQTI, Fihiruddin; a.k.a. MUQTI, Fikiruddin; Abubakar; a.k.a. CASTRO, Jorge; a.k.a. DE LOS "SERGO"; a.k.a. "SERGUEI"), c/o AIR CESS, a.k.a. RAHMAN, Mohamad Iqbal; a.k.a. "ABU REYES, Feliciano; a.k.a. DE LOS REYES, Islamabad, Pakistan; c/o AIR CESS, P.O. Box JIBRIL" ); DOB 17 Aug 1958; POB Tirpas-Selong Feliciano Abubakar; a.k.a. DELOS REYES Y 7837, Sharjah, United Arab Emirates; c/o AIR Village, East Lombok, Indonesia; nationality SEMBERIO, Feleciano; a.k.a. DELOS REYES, ZORY, 54 G. M. Dimitrov Blvd, Sofia BG-1125, Indonesia (individual) [SDGT] Feleciano Semborio; a.k.a. DELOS REYES, Bulgaria; Moscow, Russia; DOB 27 Aug 1961; ABD AL HADI (a.k.a. BENDEBKA, L'Hadi; a.k.a. Feliciano Semborio, Jr.; a.k.a. DELOS REYES, POB Tajikistan; citizen Russia; alt. citizen HADI), Via Garibaldi, 70, San Zenone al Po, Ustadz Abubakar; a.k.a. REYES, Abubakar); Ukraine; National ID No. 76704 (Russia); alt. Pavia, Italy; Via Manzoni, 33, Cinisello Balsamo, DOB 4 Nov 1963; POB Arco, Lamitan, Basilan National ID No. CB039314 (Ukraine) (individual) Milan, Italy; DOB 17 Nov 1963; POB Algiers Province, Philippines; nationality Philippines [LIBERIA] -to- SERGI (a.k.a. BOUT, Sergei Algeria (individual) [SDGT] -to- ABD AL HADI (individual) [SDGT] Anatolyievich; a.k.a. NIKOLAYEVICH BUT, (a.k.a. BENDEBKA, L'Hadi; a.k.a. "HADI" ), Via ABDILLAH, Abubakar (a.k.a. ABDILLAH, Abdul; Sergey; a.k.a. "BUT"; a.k.a. "BUTT"; a.k.a. Garibaldi, 70, San Zenone al Po, Pavia, Italy; Via a.k.a. ABDILLAH, Ustadz Abubakar; a.k.a. "SERGEY"; a.k.a. "SERGO"; a.k.a. "SERGUEI"), Manzoni, 33, Cinisello Balsamo, Milan, Italy; CASTRO, Jorge; a.k.a. DE LOS REYES, c/o AIR CESS, Islamabad, Pakistan; c/o AIR DOB 17 Nov 1963; POB Algiers Algeria Feliciano; a.k.a. DE LOS REYES, Feliciano CESS, P.O. Box 7837, Sharjah, United Arab (individual) [SDGT] Abubakar; a.k.a. DELOS REYES Y SEMBERIO, Emirates; c/o AIR ZORY, 54 G. M. Dimitrov Blvd, ABDALLA, Fazul (a.k.a. ADBALLAH, Fazul; a.k.a. Feleciano; a.k.a. DELOS REYES, Feleciano Sofia BG-1125, Bulgaria; Moscow, Russia; DOB AISHA, Abu; a.k.a. AL SUDANI, Abu Seif; a.k.a. Semborio; a.k.a. DELOS REYES, Feliciano 27 Aug 1961; POB Tajikistan; citizen Russia; alt. ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL, Semborio, Jr.; a.k.a. DELOS REYES, Ustadz citizen Ukraine; National ID No. 76704 (Russia); Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, Abubakar; a.k.a. REYES, Abubakar); DOB 4 Nov alt. National ID No. CB039314 (Ukraine) Abdallah Mohammed; a.k.a. FAZUL, Haroon; 1963; POB Arco, Lamitan, Basilan Province, (individual) [LIBERIA] a.k.a. FAZUL, Harun; a.k.a. HAROON; a.k.a. Philippines; nationality Philippines (individual) SERGO (a.k.a. BOUT, Sergei Anatolyievich; a.k.a. HAROUN, Fadhil; a.k.a. HARUN; a.k.a. [SDGT] -to- ABDILLAH, Abubakar ( a.k.a. NIKOLAYEVICH BUT, Sergey; a.k.a. "BUT"; LUQMAN, Abu; a.k.a. MOHAMMED, Fazul; ABDILLAH, Ustadz Abubakar; a.k.a. CASTRO, a.k.a. "BUTT"; a.k.a. "SERGEY"; a.k.a. "SERGI"; a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a. Jorge; a.k.a. DE LOS REYES, Feliciano; a.k.a. a.k.a. "SERGUEI"), c/o AIR CESS, Islamabad, MOHAMMED, Fazul Abdullah; a.k.a. DE LOS REYES, Feliciano Abubakar; a.k.a. Pakistan; c/o AIR CESS, P.O. Box 7837, MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil DELOS REYES Y SEMBERIO, Feleciano; Sharjah, United Arab Emirates; c/o AIR ZORY, Abdallah); DOB 25 Aug 1972; alt. DOB 25 Dec a.k.a. DELOS REYES, Feleciano Semborio;

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2011

a.k.a. DELOS REYES, Feliciano Semborio, Jr.; YAKH'YO; a.k.a. ZHALALOV, Nazhmiddin; a.k.a. DOB 1943; POB India; nationality Saudi Arabia; a.k.a. DELOS REYES, Ustadz Abubakar; a.k.a. ZHALOLOV, Nazhmiddin; a.k.a. ZHALOLOV, Registration ID 4-6032-0048-1 (Saudi Arabia) REYES, Abubakar; a.k.a. "ABDILLAH, Nazhmiddin Kamoldinovich; a.k.a. ZHALOLOV, (individual) [SDGT] -to- ABU 'ABD AL-'AZIZ Abdul" ); DOB 4 Nov 1963; POB Arco, Lamitan, Nazhmidin Kamoldinovich; a.k.a. ZHALOLOV, (a.k.a. BAHAZIQ, Mahmoud; a.k.a. BAHAZIQ, Basilan Province, Philippines; nationality Nazhmuddin Kamoldinovich; a.k.a. ZHANOV, Mahmoud Mohammad Ahmed; a.k.a. "ABU Philippines (individual) [SDGT] Najmiddin Kamilidinovich; a.k.a. "YAHYO"), S. ABDUL AZIZ"; a.k.a. "SHAYKH SAHIB" ); DOB ABDILLAH, Ustadz Abubakar (a.k.a. ABDILLAH, Jalilov Street 14, Khartu, Andijan region, 17 Aug 1943; alt. DOB 1943; alt. DOB 1944; Abdul; a.k.a. ABDILLAH, Abubakar; a.k.a. Uzbekistan; DOB 1 Apr 1972; alt. DOB 1972; POB India; nationality Saudi Arabia; CASTRO, Jorge; a.k.a. DE LOS REYES, POB Andijan region, Uzbekistan; nationality Registration ID 4-6032-0048-1 (Saudi Arabia) Feliciano; a.k.a. DE LOS REYES, Feliciano Uzbekistan (individual) [SDGT] -to- (individual) [SDGT] Abubakar; a.k.a. DELOS REYES Y SEMBERIO, ABDURAKHMON ( a.k.a. ABU YAHYA ABU 'ABDALLAH (a.k.a. ABU GHADIYAH; a.k.a. Feleciano; a.k.a. DELOS REYES, Feleciano MUHAMMAD FATIH; a.k.a. JALALOV, AL MAZIDIH, Badran Turki Hishan; a.k.a. AL Semborio; a.k.a. DELOS REYES, Feliciano Najmiddin; a.k.a. JALOLOV, Najmiddin; a.k.a. MEZIDI, Badran Turki Hishan; a.k.a. AL- Semborio, Jr.; a.k.a. DELOS REYES, Ustadz JALOLOV, Najmiddin Kamolitdinovich; a.k.a. MAZIDIH, Badran Turki al-Hishan; a.k.a. AL- Abubakar; a.k.a. REYES, Abubakar); DOB 4 Nov ZHALALOV, Nazhmiddin; a.k.a. ZHALOLOV, SHA'BANI, Badran Turki Hisham al-Mazidih; 1963; POB Arco, Lamitan, Basilan Province, Nazhmiddin; a.k.a. ZHALOLOV, Nazhmiddin a.k.a. AL-TURKI, Badran; a.k.a. HISHAM, Philippines; nationality Philippines (individual) Kamoldinovich; a.k.a. ZHALOLOV, Nazhmidin Badran al-Turki; a.k.a. HISHAN, Badran Turki; [SDGT] -to- ABDILLAH, Ustadz Abubakar ( a.k.a. Kamoldinovich; a.k.a. ZHALOLOV, a.k.a. SHALASH, Badran Turki Hayshan; a.k.a. ABDILLAH, Abubakar; a.k.a. CASTRO, Jorge; Nazhmuddin Kamoldinovich; a.k.a. ZHANOV, "ABU ABDULLAH"; a.k.a. "ABU 'AZZAM"), a.k.a. DE LOS REYES, Feliciano; a.k.a. DE Najmiddin Kamilidinovich; a.k.a. "YAHYO"; Zabadani, Syria; DOB 1977; alt. DOB 1979; alt. LOS REYES, Feliciano Abubakar; a.k.a. a.k.a. "YAKH'YO" ), S. Jalilov Street 14, Khartu, DOB 1978; POB Mosul, Iraq (individual) [SDGT] DELOS REYES Y SEMBERIO, Feleciano; Andijan region, Uzbekistan; DOB 1 Apr 1972; alt. -to- ABU 'ABDALLAH ( a.k.a. AL MAZIDIH, a.k.a. DELOS REYES, Feleciano Semborio; DOB 1972; POB Andijan region, Uzbekistan; Badran Turki Hishan; a.k.a. AL MEZIDI, a.k.a. DELOS REYES, Feliciano Semborio, Jr.; nationality Uzbekistan (individual) [SDGT] Badran Turki Hishan; a.k.a. AL-MAZIDIH, a.k.a. DELOS REYES, Ustadz Abubakar; a.k.a. ABDURRAHMAN, Abu Jibril (a.k.a. A RAHMAN, Badran Turki al-Hishan; a.k.a. AL-SHA'BANI, REYES, Abubakar; a.k.a. "ABDILLAH, Mohamad Iqbal; a.k.a. ABDURRAHMAN, Badran Turki Hisham al-Mazidih; a.k.a. AL- Abdul" ); DOB 4 Nov 1963; POB Arco, Lamitan, Mohamad Iqbal; a.k.a. ABU JIBRIL; a.k.a. TURKI, Badran; a.k.a. HISHAM, Badran al- Basilan Province, Philippines; nationality MUQTI, Fihiruddin; a.k.a. MUQTI, Fikiruddin; Turki; a.k.a. HISHAN, Badran Turki; a.k.a. Philippines (individual) [SDGT] a.k.a. RAHMAN, Mohamad Iqbal); DOB 17 Aug SHALASH, Badran Turki Hayshan; a.k.a. ABDUL RAHIM, Abdul Basit Fadil (a.k.a. 1958; POB Tirpas-Selong Village, East Lombok, "ABU ABDULLAH"; a.k.a. "ABU 'AZZAM"; ABDELRAHIM, Abdelbasit; a.k.a. ABDULRAHIM, Indonesia; nationality Indonesia (individual) a.k.a. "ABU GHADIYAH" ), Zabadani, Syria; Abdulbasit; a.k.a. ABOU BASSIR; a.k.a. ABU [SDGT] -to- ABDURRAHMAN, Abu Jibril ( a.k.a. DOB 1977; alt. DOB 1978; alt. DOB 1979; POB BASIR; a.k.a. ADBULRAHIM MAHOUD, A RAHMAN, Mohamad Iqbal; a.k.a. Mosul, Iraq (individual) [SDGT] Abdulbasit Fadil; a.k.a. AL ZAWY, Abdel Bassit ABDURRAHMAN, Mohamad Iqbal; a.k.a. ABU ABDUL AZIZ (a.k.a. ABU 'ABD AL-'AZIZ; Fadil; a.k.a. AL-ZAWI, 'Abd Al-Basit Fadhil; a.k.a. MUQTI, Fihiruddin; a.k.a. MUQTI, Fikiruddin; a.k.a. BAHAZIQ, Mahmoud; a.k.a. BAHAZIQ, AL-ZWAY, 'Abd Al-Basit Fadil; a.k.a. MANSOUR, a.k.a. RAHMAN, Mohamad Iqbal; a.k.a. "ABU Mahmoud Mohammad Ahmed; a.k.a. SHAYKH Abdallah; a.k.a. MANSOUR, Abdullah; a.k.a. JIBRIL" ); DOB 17 Aug 1958; POB Tirpas-Selong SAHIB); DOB 17 Aug 1943; alt. DOB 1944; alt. MANSUR, 'Abdallah), undetermined; DOB 2 Jul Village, East Lombok, Indonesia; nationality DOB 1943; POB India; nationality Saudi Arabia; 1968; POB GDABIA, LIBYA; alt. POB Ajdabiyah, Indonesia (individual) [SDGT] Registration ID 4-6032-0048-1 (Saudi Arabia) Libya; nationality United Kingdom (individual) ABDURRAHMAN, Mohamad Iqbal (a.k.a. A (individual) [SDGT] -to- ABU ABDUL AZIZ ( a.k.a. [SDGT] -to- ABDUL RAHIM, Abdul Basit Fadil RAHMAN, Mohamad Iqbal; a.k.a. BAHAZIQ, Mahmoud; a.k.a. BAHAZIQ, (a.k.a. ABDELRAHIM, Abdelbasit; a.k.a. ABDURRAHMAN, Abu Jibril; a.k.a. ABU JIBRIL; Mahmoud Mohammad Ahmed; a.k.a. "ABU ABDULRAHIM, Abdulbasit; a.k.a. a.k.a. MUQTI, Fihiruddin; a.k.a. MUQTI, 'ABD AL-'AZIZ"; a.k.a. "SHAYKH SAHIB" ); ADBULRAHIM MAHOUD, Abdulbasit Fadil; Fikiruddin; a.k.a. RAHMAN, Mohamad Iqbal); DOB 17 Aug 1943; alt. DOB 1943; alt. DOB a.k.a. AL ZAWY, Abdel Bassit Fadil; a.k.a. AL- DOB 17 Aug 1958; POB Tirpas-Selong Village, 1944; POB India; nationality Saudi Arabia; ZAWI, 'Abd Al-Basit Fadhil; a.k.a. AL-ZWAY, East Lombok, Indonesia; nationality Indonesia Registration ID 4-6032-0048-1 (Saudi Arabia) 'Abd Al-Basit Fadil; a.k.a. MANSOUR, (individual) [SDGT] -to- ABDURRAHMAN, (individual) [SDGT] Abdallah; a.k.a. MANSOUR, Abdullah; a.k.a. Mohamad Iqbal ( a.k.a. A RAHMAN, Mohamad ABU ABDULLAH (a.k.a. ABU GHADIYAH; a.k.a. MANSUR, 'Abdallah; a.k.a. "ABOU BASSIR"; Iqbal; a.k.a. ABDURRAHMAN, Abu Jibril; AL MAZIDIH, Badran Turki Hishan; a.k.a. AL a.k.a. "ABU BASIR" ), undetermined; DOB 2 Jul a.k.a. MUQTI, Fihiruddin; a.k.a. MUQTI, MEZIDI, Badran Turki Hishan; a.k.a. AL- 1968; POB GDABIA, LIBYA; alt. POB Ajdabiyah, Fikiruddin; a.k.a. RAHMAN, Mohamad Iqbal; MAZIDIH, Badran Turki al-Hishan; a.k.a. AL- Libya; nationality United Kingdom (individual) a.k.a. "ABU JIBRIL" ); DOB 17 Aug 1958; POB SHA'BANI, Badran Turki Hisham al-Mazidih; [SDGT] Tirpas-Selong Village, East Lombok, Indonesia; a.k.a. AL-TURKI, Badran; a.k.a. HISHAM, ABDULRAHIM, Abdulbasit (a.k.a. ABDELRAHIM, nationality Indonesia (individual) [SDGT] Badran al-Turki; a.k.a. HISHAN, Badran Turki; Abdelbasit; a.k.a. ABDUL RAHIM, Abdul Basit ABOU BASSIR (a.k.a. ABDELRAHIM, Abdelbasit; a.k.a. SHALASH, Badran Turki Hayshan; a.k.a. Fadil; a.k.a. ABOU BASSIR; a.k.a. ABU BASIR; a.k.a. ABDUL RAHIM, Abdul Basit Fadil; a.k.a. "ABU 'ABDALLAH"; a.k.a. "ABU 'AZZAM"), a.k.a. ADBULRAHIM MAHOUD, Abdulbasit ABDULRAHIM, Abdulbasit; a.k.a. ABU BASIR; Zabadani, Syria; DOB 1977; alt. DOB 1979; alt. Fadil; a.k.a. AL ZAWY, Abdel Bassit Fadil; a.k.a. a.k.a. ADBULRAHIM MAHOUD, Abdulbasit DOB 1978; POB Mosul, Iraq (individual) [SDGT] AL-ZAWI, 'Abd Al-Basit Fadhil; a.k.a. AL-ZWAY, Fadil; a.k.a. AL ZAWY, Abdel Bassit Fadil; a.k.a. -to- ABU ABDULLAH ( a.k.a. AL MAZIDIH, 'Abd Al-Basit Fadil; a.k.a. MANSOUR, Abdallah; AL-ZAWI, 'Abd Al-Basit Fadhil; a.k.a. AL-ZWAY, Badran Turki Hishan; a.k.a. AL MEZIDI, a.k.a. MANSOUR, Abdullah; a.k.a. MANSUR, 'Abd Al-Basit Fadil; a.k.a. MANSOUR, Abdallah; Badran Turki Hishan; a.k.a. AL-MAZIDIH, 'Abdallah), undetermined; DOB 2 Jul 1968; POB a.k.a. MANSOUR, Abdullah; a.k.a. MANSUR, Badran Turki al-Hishan; a.k.a. AL-SHA'BANI, GDABIA, LIBYA; alt. POB Ajdabiyah, Libya; 'Abdallah), undetermined; DOB 2 Jul 1968; POB Badran Turki Hisham al-Mazidih; a.k.a. AL- nationality United Kingdom (individual) [SDGT] - GDABIA, LIBYA; alt. POB Ajdabiyah, Libya; TURKI, Badran; a.k.a. HISHAM, Badran al- to- ABDULRAHIM, Abdulbasit ( a.k.a. nationality United Kingdom (individual) [SDGT] - Turki; a.k.a. HISHAN, Badran Turki; a.k.a. ABDELRAHIM, Abdelbasit; a.k.a. ABDUL to- ABOU BASSIR ( a.k.a. ABDELRAHIM, SHALASH, Badran Turki Hayshan; a.k.a. RAHIM, Abdul Basit Fadil; a.k.a. Abdelbasit; a.k.a. ABDUL RAHIM, Abdul Basit "ABU 'ABDALLAH"; a.k.a. "ABU 'AZZAM"; ADBULRAHIM MAHOUD, Abdulbasit Fadil; Fadil; a.k.a. ABDULRAHIM, Abdulbasit; a.k.a. a.k.a. "ABU GHADIYAH" ), Zabadani, Syria; a.k.a. AL ZAWY, Abdel Bassit Fadil; a.k.a. AL- ADBULRAHIM MAHOUD, Abdulbasit Fadil; DOB 1977; alt. DOB 1978; alt. DOB 1979; POB ZAWI, 'Abd Al-Basit Fadhil; a.k.a. AL-ZWAY, a.k.a. AL ZAWY, Abdel Bassit Fadil; a.k.a. AL- Mosul, Iraq (individual) [SDGT] 'Abd Al-Basit Fadil; a.k.a. MANSOUR, ZAWI, 'Abd Al-Basit Fadhil; a.k.a. AL-ZWAY, ABU AL-GHADIYA (a.k.a. DARWISH, Sulayman Abdallah; a.k.a. MANSOUR, Abdullah; a.k.a. 'Abd Al-Basit Fadil; a.k.a. MANSOUR, Khalid), Syria; DOB 1976; alt. DOB circa 1974; MANSUR, 'Abdallah; a.k.a. "ABOU BASSIR"; Abdallah; a.k.a. MANSOUR, Abdullah; a.k.a. POB Outside Damascus, Syria; nationality Syria; a.k.a. "ABU BASIR" ), undetermined; DOB 2 Jul MANSUR, 'Abdallah; a.k.a. "ABU BASIR" ), Passport 3936712 (Syria); alt. Passport 11012 1968; POB GDABIA, LIBYA; alt. POB Ajdabiyah, undetermined; DOB 2 Jul 1968; POB GDABIA, (Syria) (individual) [SDGT] -to- ABU AL- Libya; nationality United Kingdom (individual) LIBYA; alt. POB Ajdabiyah, Libya; nationality GHADIYA (a.k.a. DARWISH, Sulayman Khalid), [SDGT] United Kingdom (individual) [SDGT] Syria; DOB 1976; alt. DOB circa 1974; POB ABDURAKHMON (a.k.a. ABU YAHYA ABU 'ABD AL-'AZIZ (a.k.a. ABU ABDUL AZIZ; Outside Damascus, Syria; nationality Syria; MUHAMMAD FATIH; a.k.a. JALALOV, a.k.a. BAHAZIQ, Mahmoud; a.k.a. BAHAZIQ, Passport 3936712 (Syria); alt. Passport 11012 Najmiddin; a.k.a. JALOLOV, Najmiddin; a.k.a. Mahmoud Mohammad Ahmed; a.k.a. SHAYKH (Syria) (individual) [SDGT] JALOLOV, Najmiddin Kamolitdinovich; a.k.a. SAHIB); DOB 17 Aug 1943; alt. DOB 1944; alt.

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2011

ABU 'AZZAM (a.k.a. ABU GHADIYAH; a.k.a. AL Wardan, Iraq; DOB 3 Jul 1972; POB Tal (individual) [SDGT] -to- ABU MU'AWIYA ( a.k.a. MAZIDIH, Badran Turki Hishan; a.k.a. AL Wardan, Ninevah, Iraq; alt. POB Tal Afar, AL USTA, Abdelrazag Elsharif; a.k.a. AL- MEZIDI, Badran Turki Hishan; a.k.a. AL- Ninevah, Iraq (individual) [SDGT] USTA, 'Abd Al-Razzaq Al-Sharif; a.k.a. MAZIDIH, Badran Turki al-Hishan; a.k.a. AL- ABU ISHMAEL (a.k.a. JAVAID, Nasir; a.k.a. ELOSTA, Abdelrazag Elsharif; a.k.a. SHARIF, SHA'BANI, Badran Turki Hisham al-Mazidih; JAVED, Haji Nasir; a.k.a. JAVED, Nasar; a.k.a. 'Abd al-Razzaq; a.k.a. "AL-MULAY, 'Abd" ), a.k.a. AL-TURKI, Badran; a.k.a. HISHAM, JAVED, Naser; a.k.a. JAVED, Nasir; a.k.a. undetermined; DOB 20 Jun 1963; POB Badran al-Turki; a.k.a. HISHAN, Badran Turki; JAVED, Qari Naser; a.k.a. JAVID, Nasser), SOGUMA, LIBYA; nationality United Kingdom a.k.a. SHALASH, Badran Turki Hayshan; a.k.a. Mansehra District , Northwest Frontier Province , (individual) [SDGT] "ABU 'ABDALLAH"; a.k.a. "ABU ABDULLAH"), Pakistan; DOB circa 1956; alt. DOB circa 1958; ABU MUKTAR (a.k.a. JANJALANI, Khadafi Zabadani, Syria; DOB 1977; alt. DOB 1979; alt. alt. DOB circa 1965; POB Pakistan; nationality Abubakar; a.k.a. JANJALANI, Khadafy; a.k.a. DOB 1978; POB Mosul, Iraq (individual) [SDGT] Pakistan; From Gujranwala, Punjab province, JANJALANI, Khaddafy Abubakar); DOB 3 Mar -to- ABU 'AZZAM ( a.k.a. AL MAZIDIH, Badran Pakistan (individual) [SDGT] -to- ABU ISHMAEL 1975; POB Isabela, Basilan, Philippines; Turki Hishan; a.k.a. AL MEZIDI, Badran Turki (a.k.a. JAVAID, Nasir; a.k.a. JAVED, Haji Nasir; nationality Philippines (individual) [SDGT] -to- Hishan; a.k.a. AL-MAZIDIH, Badran Turki al- a.k.a. JAVED, Nasar; a.k.a. JAVED, Naser; ABU MUKTAR (a.k.a. JANJALANI, Khadafi Hishan; a.k.a. AL-SHA'BANI, Badran Turki a.k.a. JAVED, Nasir; a.k.a. JAVED, Qari Naser; Abubakar; a.k.a. JANJALANI, Khadafy; a.k.a. Hisham al-Mazidih; a.k.a. AL-TURKI, Badran; a.k.a. JAVID, Nasser), Mansehra District , JANJALANI, Khaddafy Abubakar); DOB 3 Mar a.k.a. HISHAM, Badran al-Turki; a.k.a. Northwest Frontier Province , Pakistan; DOB 1975; POB Isabela, Basilan, Philippines; HISHAN, Badran Turki; a.k.a. SHALASH, circa 1956; alt. DOB circa 1958; alt. DOB circa nationality Philippines (individual) [SDGT] Badran Turki Hayshan; a.k.a. "ABU 1965; POB Pakistan; nationality Pakistan; From ABU SAMIA (a.k.a. ABU MAJID SAMIYAH; a.k.a. 'ABDALLAH"; a.k.a. "ABU ABDULLAH"; a.k.a. Gujranwala, Punjab province, Pakistan AL-FADHLI, Muhsin; a.k.a. AL-FADHLI, Muhsin "ABU GHADIYAH" ), Zabadani, Syria; DOB (individual) [SDGT] Fadhil 'Ayyid; a.k.a. AL-FADHLI, Muhsin Fadil 1977; alt. DOB 1978; alt. DOB 1979; POB ABU JIBRIL (a.k.a. A RAHMAN, Mohamad Iqbal; Ayid Ashur), Block Four, Street 13, House # 179, Mosul, Iraq (individual) [SDGT] a.k.a. ABDURRAHMAN, Abu Jibril; a.k.a. Kuwait City, Al-Riqqa area, Kuwait; DOB 24 Apr ABU BASIR (a.k.a. ABDELRAHIM, Abdelbasit; ABDURRAHMAN, Mohamad Iqbal; a.k.a. 1981; Passport 106261543 (Kuwait) (individual) a.k.a. ABDUL RAHIM, Abdul Basit Fadil; a.k.a. MUQTI, Fihiruddin; a.k.a. MUQTI, Fikiruddin; [SDGT] -to- ABU SAMIA (a.k.a. ABU MAJID ABDULRAHIM, Abdulbasit; a.k.a. ABOU a.k.a. RAHMAN, Mohamad Iqbal); DOB 17 Aug SAMIYAH; a.k.a. AL-FADHLI, Muhsin; a.k.a. AL- BASSIR; a.k.a. ADBULRAHIM MAHOUD, 1958; POB Tirpas-Selong Village, East Lombok, FADHLI, Muhsin Fadhil 'Ayyid; a.k.a. AL- Abdulbasit Fadil; a.k.a. AL ZAWY, Abdel Bassit Indonesia; nationality Indonesia (individual) FADHLI, Muhsin Fadil Ayid Ashur), Block Four, Fadil; a.k.a. AL-ZAWI, 'Abd Al-Basit Fadhil; a.k.a. [SDGT] -to- ABU JIBRIL (a.k.a. A RAHMAN, Street 13, House # 179, Kuwait City, Al-Riqqa AL-ZWAY, 'Abd Al-Basit Fadil; a.k.a. MANSOUR, Mohamad Iqbal; a.k.a. ABDURRAHMAN, Abu area, Kuwait; DOB 24 Apr 1981; Passport Abdallah; a.k.a. MANSOUR, Abdullah; a.k.a. Jibril; a.k.a. ABDURRAHMAN, Mohamad Iqbal; 106261543 (Kuwait) (individual) [SDGT] MANSUR, 'Abdallah), undetermined; DOB 2 Jul a.k.a. MUQTI, Fihiruddin; a.k.a. MUQTI, ABU THORIQ (a.k.a. RUSDAN, Abu; a.k.a. 1968; POB GDABIA, LIBYA; alt. POB Ajdabiyah, Fikiruddin; a.k.a. RAHMAN, Mohamad Iqbal); RUSDJAN; a.k.a. RUSJAN; a.k.a. RUSYDAN; Libya; nationality United Kingdom (individual) DOB 17 Aug 1958; POB Tirpas-Selong Village, a.k.a. THORIQUDDIN; a.k.a. THORIQUIDDIN; [SDGT] -to- ABU BASIR ( a.k.a. ABDELRAHIM, East Lombok, Indonesia; nationality Indonesia a.k.a. THORIQUIDIN; a.k.a. TORIQUDDIN); Abdelbasit; a.k.a. ABDUL RAHIM, Abdul Basit (individual) [SDGT] DOB 16 Aug 1960; POB Kudus, Central Java, Fadil; a.k.a. ABDULRAHIM, Abdulbasit; a.k.a. ABU KATADA (a.k.a. EL BOUHALI, Ahmed), Indonesia (individual) [SDGT] -to- ABU THORIQ ADBULRAHIM MAHOUD, Abdulbasit Fadil; vicolo S. Rocco, n. 10 - Casalbuttano, Cremona, (a.k.a. RUSDAN, Abu; a.k.a. "RUSDJAN"; a.k.a. AL ZAWY, Abdel Bassit Fadil; a.k.a. AL- Italy; DOB 31 May 1963; POB Sidi Kacem, a.k.a. "RUSJAN"; a.k.a. "RUSYDAN"; a.k.a. ZAWI, 'Abd Al-Basit Fadhil; a.k.a. AL-ZWAY, Morocco; nationality Morocco; Italian Fiscal Code "THORIQUDDIN"; a.k.a. "THORIQUIDDIN"; 'Abd Al-Basit Fadil; a.k.a. MANSOUR, LBHHMD63E31Z330M (individual) [SDGT] -to- a.k.a. "THORIQUIDIN"; a.k.a. "TORIQUDDIN" ); Abdallah; a.k.a. MANSOUR, Abdullah; a.k.a. ABU KATADA (a.k.a. EL BOUHALI, Ahmed), DOB 16 Aug 1960; POB Kudus, Central Java, MANSUR, 'Abdallah; a.k.a. "ABOU BASSIR" ), vicolo S. Rocco, n. 10 - Casalbuttano, Cremona, Indonesia (individual) [SDGT] undetermined; DOB 2 Jul 1968; POB GDABIA, Italy; DOB 31 May 1963; POB Sidi Kacem, ABU UTHMAN (a.k.a. AL FAQIH, Saad; a.k.a. AL- LIBYA; alt. POB Ajdabiyah, Libya; nationality Morocco; nationality Morocco; Italian Fiscal Code FAGEAH, Sa'd Rashid Muhammed; a.k.a. United Kingdom (individual) [SDGT] LBHHMD63E31Z330M (individual) [SDGT] ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a. ABU GHADIYAH (a.k.a. AL MAZIDIH, Badran ABU KHALAF (a.k.a. ABU HAMMUDI AL- AL-FAKIH, Saad; a.k.a. AL-FAQI, Sa'd; a.k.a. Turki Hishan; a.k.a. AL MEZIDI, Badran Turki SHAMMARI; a.k.a. AL-SHAMMARI, Sa'ad AL-FAQIH, Sa'ad; a.k.a. AL-FAQIH, Saad Hishan; a.k.a. AL-MAZIDIH, Badran Turki al- Uwayyid 'Ubayd Mu'jil; a.k.a. SA'AD AL- Rashed Mohammad; a.k.a. AL-FAQIH, Saad; Hishan; a.k.a. AL-SHA'BANI, Badran Turki SHAMMARI; a.k.a. "SAAD OWAIED OBAID"), a.k.a. AL-FAQIH, Sa'd), London, United Hisham al-Mazidih; a.k.a. AL-TURKI, Badran; 'Awinat Village, Rabi'ah District, Iraq; Tal Kingdom; DOB 1 Feb 1957; alt. DOB 31 Jan a.k.a. HISHAM, Badran al-Turki; a.k.a. HISHAN, Wardan, Iraq; Tal Hamis, Syria; DOB 3 Jul 1972; 1957; POB Zubair, Iraq; citizen Saudi Arabia; Badran Turki; a.k.a. SHALASH, Badran Turki POB Tal Wardan, Ninevah, Iraq; alt. POB Tal Passport 760620 issued 15 Sep 1991 expires 22 Hayshan; a.k.a. "ABU 'ABDALLAH"; a.k.a. "ABU Afar, Ninevah, Iraq (individual) [SDGT] -to- ABU Jul 1996; Doctor (individual) [SDGT] -to- ABU ABDULLAH"; a.k.a. "ABU 'AZZAM"), Zabadani, KHALAF (a.k.a. ABU HAMMUDI AL-SHAMMARI; UTHMAN (a.k.a. AL FAQIH, Saad; a.k.a. AL- Syria; DOB 1977; alt. DOB 1979; alt. DOB 1978; a.k.a. AL-SHAMMARI, Sa'ad Uwayyid 'Ubayd FAGEAH, Sa'd Rashid Muhammed; a.k.a. POB Mosul, Iraq (individual) [SDGT] -to- ABU Mu'jil; a.k.a. SA'AD AL-SHAMMARI; a.k.a. ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a. GHADIYAH (a.k.a. AL MAZIDIH, Badran Turki "SAAD OWAIED OBAID"), Tal Hamis, Syria; AL-FAKIH, Saad; a.k.a. AL-FAQI, Sa'd; a.k.a. Hishan; a.k.a. AL MEZIDI, Badran Turki Hishan; 'Awinat Village, Rabi'ah District, Iraq; Tal AL-FAQIH, Sa'ad; a.k.a. AL-FAQIH, Saad a.k.a. AL-MAZIDIH, Badran Turki al-Hishan; Wardan, Iraq; DOB 3 Jul 1972; POB Tal Rashed Mohammad; a.k.a. AL-FAQIH, Saad; a.k.a. AL-SHA'BANI, Badran Turki Hisham al- Wardan, Ninevah, Iraq; alt. POB Tal Afar, a.k.a. AL-FAQIH, Sa'd), London, United Mazidih; a.k.a. AL-TURKI, Badran; a.k.a. Ninevah, Iraq (individual) [SDGT] Kingdom; DOB 1 Feb 1957; alt. DOB 31 Jan HISHAM, Badran al-Turki; a.k.a. HISHAN, ABU MAJID SAMIYAH (a.k.a. ABU SAMIA; a.k.a. 1957; POB Zubair, Iraq; citizen Saudi Arabia; Badran Turki; a.k.a. SHALASH, Badran Turki AL-FADHLI, Muhsin; a.k.a. AL-FADHLI, Muhsin Passport 760620 issued 15 Sep 1991 expires 22 Hayshan; a.k.a. "ABU 'ABDALLAH"; a.k.a. "ABU Fadhil 'Ayyid; a.k.a. AL-FADHLI, Muhsin Fadil Jul 1996; Doctor (individual) [SDGT] ABDULLAH"; a.k.a. "ABU 'AZZAM"), Zabadani, Ayid Ashur), Block Four, Street 13, House # 179, ABU YAHYA MUHAMMAD FATIH (a.k.a. Syria; DOB 1977; alt. DOB 1978; alt. DOB Kuwait City, Al-Riqqa area, Kuwait; DOB 24 Apr JALALOV, Najmiddin; a.k.a. JALOLOV, 1979; POB Mosul, Iraq (individual) [SDGT] 1981; Passport 106261543 (Kuwait) (individual) Najmiddin; a.k.a. JALOLOV, Najmiddin ABU HAMMUDI AL-SHAMMARI (a.k.a. ABU [SDGT] -to- ABU MAJID SAMIYAH ( a.k.a. AL- Kamolitdinovich; a.k.a. YAKH'YO; a.k.a. KHALAF; a.k.a. AL-SHAMMARI, Sa'ad Uwayyid FADHLI, Muhsin; a.k.a. AL-FADHLI, Muhsin ZHALALOV, Nazhmiddin; a.k.a. ZHALOLOV, 'Ubayd Mu'jil; a.k.a. SA'AD AL-SHAMMARI; Fadhil 'Ayyid; a.k.a. AL-FADHLI, Muhsin Fadil Nazhmiddin; a.k.a. ZHALOLOV, Nazhmiddin a.k.a. "SAAD OWAIED OBAID"), 'Awinat Village, Ayid Ashur; a.k.a. "ABU SAMIA" ), Block Four, Kamoldinovich; a.k.a. ZHALOLOV, Nazhmidin Rabi'ah District, Iraq; Tal Wardan, Iraq; Tal Street 13, House # 179, Kuwait City, Al-Riqqa Kamoldinovich; a.k.a. ZHALOLOV, Nazhmuddin Hamis, Syria; DOB 3 Jul 1972; POB Tal Wardan, area, Kuwait; DOB 24 Apr 1981; Passport Kamoldinovich; a.k.a. ZHANOV, Najmiddin Ninevah, Iraq; alt. POB Tal Afar, Ninevah, Iraq 106261543 (Kuwait) (individual) [SDGT] Kamilidinovich; a.k.a. "ABDURAKHMON"; a.k.a. (individual) [SDGT] -to- ABU HAMMUDI AL- ABU MU'AWIYA (a.k.a. AL USTA, Abdelrazag "YAHYO"), S. Jalilov Street 14, Khartu, Andijan SHAMMARI ( a.k.a. AL-SHAMMARI, Sa'ad Elsharif; a.k.a. AL-MULAY, 'Abd; a.k.a. AL- region, Uzbekistan; DOB 1 Apr 1972; alt. DOB Uwayyid 'Ubayd Mu'jil; a.k.a. SA'AD AL- USTA, 'Abd Al-Razzaq Al-Sharif; a.k.a. ELOSTA, 1972; POB Andijan region, Uzbekistan; SHAMMARI; a.k.a. "ABU KHALAF"; a.k.a. Abdelrazag Elsharif; a.k.a. SHARIF, 'Abd al- nationality Uzbekistan (individual) [SDGT] -to- "SAAD OWAIED OBAID" ), Tal Hamis, Syria; Razzaq), undetermined; DOB 20 Jun 1963; POB ABU YAHYA MUHAMMAD FATIH ( a.k.a. 'Awinat Village, Rabi'ah District, Iraq; Tal SOGUMA, LIBYA; nationality United Kingdom JALALOV, Najmiddin; a.k.a. JALOLOV,

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2011

Najmiddin; a.k.a. JALOLOV, Najmiddin China; nationality China; National ID No. BAHAMADI, Sheikh; a.k.a. SUWEIDAN, Sheikh Kamolitdinovich; a.k.a. ZHALALOV, 653225197110100533 (China) (individual) Ahmad Salem; a.k.a. SWEDAN, Sheikh; a.k.a. Nazhmiddin; a.k.a. ZHALOLOV, Nazhmiddin; [SDGT] -to- ABUDUHAKE ( a.k.a. AXIMU, SWEDAN, Sheikh Ahmed Salem; a.k.a. a.k.a. ZHALOLOV, Nazhmiddin Memetiming; a.k.a. HAQ, Abdul; a.k.a. HEQ, SWEDAN, Sheikh Ahmed Salim); DOB 9 Apr Kamoldinovich; a.k.a. ZHALOLOV, Nazhmidin Abdul; a.k.a. IMAN, Maimaiti; a.k.a. 1969; alt. DOB 9 Apr 1960; POB Mombasa, Kamoldinovich; a.k.a. ZHALOLOV, JUNDULLAH, Abdulheq; a.k.a. KHALIQ, Kenya; citizen Kenya (individual) [SDGT] -to- Nazhmuddin Kamoldinovich; a.k.a. ZHANOV, Muhammad Ahmed; a.k.a. MAIMAITI, AHMED THE TALL ( a.k.a. ALLY, Ahmed; a.k.a. Najmiddin Kamilidinovich; a.k.a. Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin; SUWEIDAN, Sheikh Ahmad Salem; a.k.a. "ABDURAKHMON"; a.k.a. "YAHYO"; a.k.a. a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN, SWEDAN, Sheikh; a.k.a. SWEDAN, Sheikh "YAKH'YO" ), S. Jalilov Street 14, Khartu, Memetiming; a.k.a. "AL-HAQ, 'Abd"; a.k.a. Ahmed Salem; a.k.a. SWEDAN, Sheikh Andijan region, Uzbekistan; DOB 1 Apr 1972; alt. "MUHELISI"; a.k.a. "QERMAN"; a.k.a. Ahmed Salim; a.k.a. "BAHAMAD"; a.k.a. DOB 1972; POB Andijan region, Uzbekistan; "SAIFUDING"; a.k.a. "SAIMAITI, Abdul" ); DOB "BAHAMAD, Sheik"; a.k.a. "BAHAMADI, nationality Uzbekistan (individual) [SDGT] 10 Oct 1971; POB Chele County, Khuttan Area, Sheikh" ); DOB 9 Apr 1969; alt. DOB 9 Apr 1960; ABU ZUBAIDA (a.k.a. ABU ZUBAYDAH; a.k.a. Xinjiang Uighur Autonomous Region, China; POB Mombasa, Kenya; citizen Kenya (individual) ABU ZUBEIDAH, Zeinulabideen Muhammed nationality China; National ID No. [SDGT] Husein; a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a. 653225197110100533 (China) (individual) AISHA, Abu (a.k.a. ABDALLA, Fazul; a.k.a. HUSAIN, Zain Al-Abidin Muhammad; a.k.a. [SDGT] ADBALLAH, Fazul; a.k.a. AL SUDANI, Abu Seif; HUSAYN, Zayn al-Abidin Muhammad; a.k.a. ADBALLAH, Fazul (a.k.a. ABDALLA, Fazul; a.k.a. a.k.a. ALI, Fadel Abdallah Mohammed; a.k.a. HUSSEIN, Zayn al-Abidin Muhammad; a.k.a. AISHA, Abu; a.k.a. AL SUDANI, Abu Seif; a.k.a. FAZUL, Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. TARIQ); DOB 12 Mar 1971; POB Riyadh, Saudi ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL, FAZUL, Abdallah Mohammed; a.k.a. FAZUL, Arabia; nationality Palestinian; Passport 484824 Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, Haroon; a.k.a. FAZUL, Harun; a.k.a. HAROON; (Egypt) issued 18 Jan 1984 (individual) [SDGT] - Abdallah Mohammed; a.k.a. FAZUL, Haroon; a.k.a. HAROUN, Fadhil; a.k.a. HARUN; a.k.a. to- ABU ZUBAIDA ( a.k.a. ABU ZUBAYDAH; a.k.a. FAZUL, Harun; a.k.a. HAROON; a.k.a. LUQMAN, Abu; a.k.a. MOHAMMED, Fazul; a.k.a. ABU ZUBEIDAH, Zeinulabideen HAROUN, Fadhil; a.k.a. HARUN; a.k.a. a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a. Muhammed Husein; a.k.a. AL-WAHAB, Abd LUQMAN, Abu; a.k.a. MOHAMMED, Fazul; MOHAMMED, Fazul Abdullah; a.k.a. Al-Hadi; a.k.a. HUSAIN, Zain Al-Abidin a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a. MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil Muhammad; a.k.a. HUSAYN, Zayn al-Abidin MOHAMMED, Fazul Abdullah; a.k.a. Abdallah); DOB 25 Aug 1972; alt. DOB 25 Dec Muhammad; a.k.a. HUSSEIN, Zayn al-Abidin MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil 1974; alt. DOB 25 Feb 1974; POB Moroni, Muhammad; a.k.a. "TARIQ" ); DOB 12 Mar Abdallah); DOB 25 Aug 1972; alt. DOB 25 Dec Comoros Islands; citizen Comoros; alt. citizen 1971; POB Riyadh, Saudi Arabia; nationality 1974; alt. DOB 25 Feb 1974; POB Moroni, Kenya (individual) [SDGT] -to- AISHA, Abu Palestinian; Passport 484824 (Egypt) issued 18 Comoros Islands; citizen Comoros; alt. citizen (a.k.a. ABDALLA, Fazul; a.k.a. ADBALLAH, Jan 1984 (individual) [SDGT] Kenya (individual) [SDGT] -to- ADBALLAH, Fazul; a.k.a. ALI, Fadel Abdallah Mohammed; ABU ZUBAYDAH (a.k.a. ABU ZUBAIDA; a.k.a. Fazul ( a.k.a. ABDALLA, Fazul; a.k.a. AISHA, a.k.a. FAZUL, Abdalla; a.k.a. FAZUL, ABU ZUBEIDAH, Zeinulabideen Muhammed Abu; a.k.a. ALI, Fadel Abdallah Mohammed; Abdallah; a.k.a. FAZUL, Abdallah Mohammed; Husein; a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a. a.k.a. FAZUL, Abdalla; a.k.a. FAZUL, a.k.a. FAZUL, Haroon; a.k.a. FAZUL, Harun; HUSAIN, Zain Al-Abidin Muhammad; a.k.a. Abdallah; a.k.a. FAZUL, Abdallah Mohammed; a.k.a. HAROUN, Fadhil; a.k.a. LUQMAN, Abu; HUSAYN, Zayn al-Abidin Muhammad; a.k.a. a.k.a. FAZUL, Haroon; a.k.a. FAZUL, Harun; a.k.a. MOHAMMED, Fazul; a.k.a. MOHAMMED, HUSSEIN, Zayn al-Abidin Muhammad; a.k.a. a.k.a. HAROUN, Fadhil; a.k.a. LUQMAN, Abu; Fazul Abdilahi; a.k.a. MOHAMMED, Fazul TARIQ); DOB 12 Mar 1971; POB Riyadh, Saudi a.k.a. MOHAMMED, Fazul; a.k.a. MOHAMMED, Abdullah; a.k.a. MOHAMMED, Fouad; a.k.a. Arabia; nationality Palestinian; Passport 484824 Fazul Abdilahi; a.k.a. MOHAMMED, Fazul MUHAMAD, Fadil Abdallah; a.k.a. "AL (Egypt) issued 18 Jan 1984 (individual) [SDGT] - Abdullah; a.k.a. MOHAMMED, Fouad; a.k.a. SUDANI, Abu Seif"; a.k.a. "HAROON"; a.k.a. to- ABU ZUBAYDAH ( a.k.a. ABU ZUBAIDA; MUHAMAD, Fadil Abdallah; a.k.a. "AL "HARUN" ); DOB 25 Aug 1972; alt. DOB 25 Dec a.k.a. ABU ZUBEIDAH, Zeinulabideen SUDANI, Abu Seif"; a.k.a. "HAROON"; a.k.a. 1974; alt. DOB 25 Feb 1974; POB Moroni, Muhammed Husein; a.k.a. AL-WAHAB, Abd "HARUN" ); DOB 25 Aug 1972; alt. DOB 25 Dec Comoros Islands; citizen Comoros; alt. citizen Al-Hadi; a.k.a. HUSAIN, Zain Al-Abidin 1974; alt. DOB 25 Feb 1974; POB Moroni, Kenya (individual) [SDGT] Muhammad; a.k.a. HUSAYN, Zayn al-Abidin Comoros Islands; citizen Comoros; alt. citizen AKMAL, Hakid (a.k.a. ALVARADO, Arnulfo; a.k.a. Muhammad; a.k.a. HUSSEIN, Zayn al-Abidin Kenya (individual) [SDGT] BERUSA, Brandon; a.k.a. DELLOS, Reendo Muhammad; a.k.a. "TARIQ" ); DOB 12 Mar ADBULRAHIM MAHOUD, Abdulbasit Fadil (a.k.a. Cain; a.k.a. DELLOSA Y CAIN, Redendo; a.k.a. 1971; POB Riyadh, Saudi Arabia; nationality ABDELRAHIM, Abdelbasit; a.k.a. ABDUL DELLOSA, Ahmad; a.k.a. DELLOSA, Habil Palestinian; Passport 484824 (Egypt) issued 18 RAHIM, Abdul Basit Fadil; a.k.a. ABDULRAHIM, Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a. Jan 1984 (individual) [SDGT] Abdulbasit; a.k.a. ABOU BASSIR; a.k.a. ABU DELLOSA, Redendo Cain; a.k.a. DELLOSA, ABU ZUBEIDAH, Zeinulabideen Muhammed BASIR; a.k.a. AL ZAWY, Abdel Bassit Fadil; Redendo Cain Jabil; a.k.a. ILONGGO, Abu; Husein (a.k.a. ABU ZUBAIDA; a.k.a. ABU a.k.a. AL-ZAWI, 'Abd Al-Basit Fadhil; a.k.a. AL- a.k.a. LLONGGO, Abu; a.k.a. MUADZ, Abu), ZUBAYDAH; a.k.a. AL-WAHAB, Abd Al-Hadi; ZWAY, 'Abd Al-Basit Fadil; a.k.a. MANSOUR, 3111 Ma. Bautista Street, Punta, Santa Ana, a.k.a. HUSAIN, Zain Al-Abidin Muhammad; a.k.a. Abdallah; a.k.a. MANSOUR, Abdullah; a.k.a. Manila, Philippines; DOB 15 May 1972; POB HUSAYN, Zayn al-Abidin Muhammad; a.k.a. MANSUR, 'Abdallah), undetermined; DOB 2 Jul Punta, Santa Ana, Manila, Philippines; nationality HUSSEIN, Zayn al-Abidin Muhammad; a.k.a. 1968; POB GDABIA, LIBYA; alt. POB Ajdabiyah, Philippines; SSN 33-3208848-3 (Philippines) TARIQ); DOB 12 Mar 1971; POB Riyadh, Saudi Libya; nationality United Kingdom (individual) (individual) [SDGT] -to- AKMAL, Hakid ( a.k.a. Arabia; nationality Palestinian; Passport 484824 [SDGT] -to- ADBULRAHIM MAHOUD, ALVARADO, Arnulfo; a.k.a. BERUSA, (Egypt) issued 18 Jan 1984 (individual) [SDGT] - Abdulbasit Fadil ( a.k.a. ABDELRAHIM, Brandon; a.k.a. DELLOS, Reendo Cain; a.k.a. to- ABU ZUBEIDAH, Zeinulabideen Muhammed Abdelbasit; a.k.a. ABDUL RAHIM, Abdul Basit DELLOSA Y CAIN, Redendo; a.k.a. DELLOSA, Husein ( a.k.a. ABU ZUBAIDA; a.k.a. ABU Fadil; a.k.a. ABDULRAHIM, Abdulbasit; a.k.a. Ahmad; a.k.a. DELLOSA, Habil Ahmad; a.k.a. ZUBAYDAH; a.k.a. AL-WAHAB, Abd Al-Hadi; AL ZAWY, Abdel Bassit Fadil; a.k.a. AL-ZAWI, DELLOSA, Habil Akmad; a.k.a. DELLOSA, a.k.a. HUSAIN, Zain Al-Abidin Muhammad; 'Abd Al-Basit Fadhil; a.k.a. AL-ZWAY, 'Abd Al- Redendo Cain; a.k.a. DELLOSA, Redendo a.k.a. HUSAYN, Zayn al-Abidin Muhammad; Basit Fadil; a.k.a. MANSOUR, Abdallah; a.k.a. Cain Jabil; a.k.a. "ILONGGO, Abu"; a.k.a. a.k.a. HUSSEIN, Zayn al-Abidin Muhammad; MANSOUR, Abdullah; a.k.a. MANSUR, "LLONGGO, Abu"; a.k.a. "MUADZ, Abu" ), a.k.a. "TARIQ" ); DOB 12 Mar 1971; POB 'Abdallah; a.k.a. "ABOU BASSIR"; a.k.a. "ABU 3111 Ma. Bautista Street, Punta, Santa Ana, Riyadh, Saudi Arabia; nationality Palestinian; BASIR" ), undetermined; DOB 2 Jul 1968; POB Manila, Philippines; DOB 15 May 1972; POB Passport 484824 (Egypt) issued 18 Jan 1984 GDABIA, LIBYA; alt. POB Ajdabiyah, Libya; Punta, Santa Ana, Manila, Philippines; nationality (individual) [SDGT] nationality United Kingdom (individual) [SDGT] Philippines; SSN 33-3208848-3 (Philippines) ABUDUHAKE (a.k.a. AL-HAQ, 'Abd; a.k.a. AFADEY (a.k.a. ATTO, Abdullah; a.k.a. BUR, (individual) [SDGT] AXIMU, Memetiming; a.k.a. HAQ, Abdul; a.k.a. Abdullah; a.k.a. ISSA, Issa Osman; a.k.a. AL FAQIH, Saad (a.k.a. ABU UTHMAN; a.k.a. AL- HEQ, Abdul; a.k.a. IMAN, Maimaiti; a.k.a. SUDANI, Abdala; a.k.a. "MUSSE"); DOB 1973; FAGEAH, Sa'd Rashid Muhammed; a.k.a. JUNDULLAH, Abdulheq; a.k.a. MAIMAITI, POB Malindi, Kenya; nationality Kenya ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a. Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin; (individual) [SDGT] -to- AFADEY ( a.k.a. ATTO, AL-FAKIH, Saad; a.k.a. AL-FAQI, Sa'd; a.k.a. a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN, Abdullah; a.k.a. BUR, Abdullah; a.k.a. ISSA, AL-FAQIH, Sa'ad; a.k.a. AL-FAQIH, Saad Memetiming; a.k.a. SAIFUDING; a.k.a. Issa Osman; a.k.a. "MUSSE"; a.k.a. "SUDANI, Rashed Mohammad; a.k.a. AL-FAQIH, Saad; SAIMAITI, Abdul; a.k.a. "KHALIQ, Muhammad Abdala" ); DOB 1973; POB Malindi, Kenya; a.k.a. AL-FAQIH, Sa'd), London, United Ahmed"; a.k.a. "MUHELISI"; a.k.a. "QERMAN"); nationality Kenya (individual) [SDGT] Kingdom; DOB 1 Feb 1957; alt. DOB 31 Jan DOB 10 Oct 1971; POB Chele County, Khuttan AHMED THE TALL (a.k.a. ALLY, Ahmed; a.k.a. 1957; POB Zubair, Iraq; citizen Saudi Arabia; Area, Xinjiang Uighur Autonomous Region, BAHAMAD; a.k.a. BAHAMAD, Sheik; a.k.a. Passport 760620 issued 15 Sep 1991 expires 22

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2011

Jul 1996; Doctor (individual) [SDGT] -to- AL a.k.a. JUNAYD, Shuwayb; a.k.a. "RAHIM, 'Abd al-Rahim; a.k.a. AL-TALHI, Abd' Al- FAQIH, Saad ( a.k.a. AL-FAGEAH, Sa'd Rashid Abdul" ), Buraydah, Saudi Arabia; DOB 8 Dec Rahim Hamad; a.k.a. AL-TALHI, Abdul Rahim; Muhammed; a.k.a. ALFAGIH, Saad; a.k.a. AL- 1961; POB Al-Shefa, Al-Taif, Saudi Arabia; a.k.a. AL-TALHI, Abdul Rahim Hammad FAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a. nationality Saudi Arabia; Passport F275043 Ahmad; a.k.a. AL-TALHI, 'Abdul-Rahim AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a. (Saudi Arabia) issued 29 May 2004 expires 5 Hammad; a.k.a. ALTALHI, Abdulrheem AL-FAQIH, Saad Rashed Mohammad; a.k.a. Apr 2009 (individual) [SDGT] Hammad A; a.k.a. AL-TALJI, 'Abd-Al-Rahim; AL-FAQIH, Saad; a.k.a. AL-FAQIH, Sa'd; a.k.a. AL SUDANI, Abu Seif (a.k.a. ABDALLA, Fazul; a.k.a. AL-TALJI, Abdulrahim; a.k.a. JUNAYD, "ABU UTHMAN" ), London, United Kingdom; a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, Abu; Shuwayb; a.k.a. "RAHIM, Abdul" ), Buraydah, DOB 1 Feb 1957; alt. DOB 31 Jan 1957; POB a.k.a. ALI, Fadel Abdallah Mohammed; a.k.a. Saudi Arabia; DOB 8 Dec 1961; POB Al-Shefa, Zubair, Iraq; citizen Saudi Arabia; Passport FAZUL, Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. Al-Taif, Saudi Arabia; nationality Saudi 760620 issued 15 Sep 1991 expires 22 Jul 1996; FAZUL, Abdallah Mohammed; a.k.a. FAZUL, Arabia; Passport F275043 (Saudi Arabia) Doctor (individual) [SDGT] Haroon; a.k.a. FAZUL, Harun; a.k.a. HAROON; issued 29 May 2004 expires 5 Apr 2009 AL MAZIDIH, Badran Turki Hishan (a.k.a. ABU a.k.a. HAROUN, Fadhil; a.k.a. HARUN; a.k.a. (individual) [SDGT] GHADIYAH; a.k.a. AL MEZIDI, Badran Turki LUQMAN, Abu; a.k.a. MOHAMMED, Fazul; AL USTA, Abdelrazag Elsharif (a.k.a. ABU Hishan; a.k.a. AL-MAZIDIH, Badran Turki al- a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a. MU'AWIYA; a.k.a. AL-MULAY, 'Abd; a.k.a. AL- Hishan; a.k.a. AL-SHA'BANI, Badran Turki MOHAMMED, Fazul Abdullah; a.k.a. USTA, 'Abd Al-Razzaq Al-Sharif; a.k.a. ELOSTA, Hisham al-Mazidih; a.k.a. AL-TURKI, Badran; MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil Abdelrazag Elsharif; a.k.a. SHARIF, 'Abd al- a.k.a. HISHAM, Badran al-Turki; a.k.a. HISHAN, Abdallah); DOB 25 Aug 1972; alt. DOB 25 Dec Razzaq), undetermined; DOB 20 Jun 1963; POB Badran Turki; a.k.a. SHALASH, Badran Turki 1974; alt. DOB 25 Feb 1974; POB Moroni, SOGUMA, LIBYA; nationality United Kingdom Hayshan; a.k.a. "ABU 'ABDALLAH"; a.k.a. "ABU Comoros Islands; citizen Comoros; alt. citizen (individual) [SDGT] -to- AL USTA, Abdelrazag ABDULLAH"; a.k.a. "ABU 'AZZAM"), Zabadani, Kenya (individual) [SDGT] -to- AL SUDANI, Abu Elsharif ( a.k.a. AL-USTA, 'Abd Al-Razzaq Al- Syria; DOB 1977; alt. DOB 1979; alt. DOB 1978; Seif ( a.k.a. ABDALLA, Fazul; a.k.a. Sharif; a.k.a. ELOSTA, Abdelrazag Elsharif; POB Mosul, Iraq (individual) [SDGT] -to- AL ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. a.k.a. SHARIF, 'Abd al-Razzaq; a.k.a. "ABU MAZIDIH, Badran Turki Hishan ( a.k.a. AL ALI, Fadel Abdallah Mohammed; a.k.a. MU'AWIYA"; a.k.a. "AL-MULAY, 'Abd" ), MEZIDI, Badran Turki Hishan; a.k.a. AL- FAZUL, Abdalla; a.k.a. FAZUL, Abdallah; undetermined; DOB 20 Jun 1963; POB MAZIDIH, Badran Turki al-Hishan; a.k.a. AL- a.k.a. FAZUL, Abdallah Mohammed; a.k.a. SOGUMA, LIBYA; nationality United Kingdom SHA'BANI, Badran Turki Hisham al-Mazidih; FAZUL, Haroon; a.k.a. FAZUL, Harun; a.k.a. (individual) [SDGT] a.k.a. AL-TURKI, Badran; a.k.a. HISHAM, HAROUN, Fadhil; a.k.a. LUQMAN, Abu; a.k.a. AL ZAWY, Abdel Bassit Fadil (a.k.a. Badran al-Turki; a.k.a. HISHAN, Badran Turki; MOHAMMED, Fazul; a.k.a. MOHAMMED, Fazul ABDELRAHIM, Abdelbasit; a.k.a. ABDUL a.k.a. SHALASH, Badran Turki Hayshan; Abdilahi; a.k.a. MOHAMMED, Fazul Abdullah; RAHIM, Abdul Basit Fadil; a.k.a. ABDULRAHIM, a.k.a. "ABU 'ABDALLAH"; a.k.a. "ABU a.k.a. MOHAMMED, Fouad; a.k.a. MUHAMAD, Abdulbasit; a.k.a. ABOU BASSIR; a.k.a. ABU ABDULLAH"; a.k.a. "ABU 'AZZAM"; a.k.a. Fadil Abdallah; a.k.a. "HAROON"; a.k.a. BASIR; a.k.a. ADBULRAHIM MAHOUD, "ABU GHADIYAH" ), Zabadani, Syria; DOB "HARUN" ); DOB 25 Aug 1972; alt. DOB 25 Dec Abdulbasit Fadil; a.k.a. AL-ZAWI, 'Abd Al-Basit 1977; alt. DOB 1978; alt. DOB 1979; POB 1974; alt. DOB 25 Feb 1974; POB Moroni, Fadhil; a.k.a. AL-ZWAY, 'Abd Al-Basit Fadil; Mosul, Iraq (individual) [SDGT] Comoros Islands; citizen Comoros; alt. citizen a.k.a. MANSOUR, Abdallah; a.k.a. MANSOUR, AL MEZIDI, Badran Turki Hishan (a.k.a. ABU Kenya (individual) [SDGT] Abdullah; a.k.a. MANSUR, 'Abdallah), GHADIYAH; a.k.a. AL MAZIDIH, Badran Turki AL TAHI, Abdulrahim (a.k.a. AL NAJI, Abu Al undetermined; DOB 2 Jul 1968; POB GDABIA, Hishan; a.k.a. AL-MAZIDIH, Badran Turki al- Bara'a; a.k.a. AL TAHLI, Abd Al-Rahim; a.k.a. LIBYA; alt. POB Ajdabiyah, Libya; nationality Hishan; a.k.a. AL-SHA'BANI, Badran Turki AL-TALAHI, Abe Al-Rahim; a.k.a. AL-TALHI, United Kingdom (individual) [SDGT] -to- AL Hisham al-Mazidih; a.k.a. AL-TURKI, Badran; 'Abd al-Rahim; a.k.a. AL-TALHI, Abd' Al-Rahim ZAWY, Abdel Bassit Fadil ( a.k.a. ABDELRAHIM, a.k.a. HISHAM, Badran al-Turki; a.k.a. HISHAN, Hamad; a.k.a. AL-TALHI, Abdul Rahim; a.k.a. Abdelbasit; a.k.a. ABDUL RAHIM, Abdul Basit Badran Turki; a.k.a. SHALASH, Badran Turki AL-TALHI, 'Abdul-Rahim Hammad; a.k.a. Fadil; a.k.a. ABDULRAHIM, Abdulbasit; a.k.a. Hayshan; a.k.a. "ABU 'ABDALLAH"; a.k.a. "ABU ALTALHI, Abdulrheem Hammad A; a.k.a. AL- ADBULRAHIM MAHOUD, Abdulbasit Fadil; ABDULLAH"; a.k.a. "ABU 'AZZAM"), Zabadani, TALJI, 'Abd-Al-Rahim; a.k.a. AL-TALJI, a.k.a. AL-ZAWI, 'Abd Al-Basit Fadhil; a.k.a. Syria; DOB 1977; alt. DOB 1979; alt. DOB 1978; Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a. AL-ZWAY, 'Abd Al-Basit Fadil; a.k.a. POB Mosul, Iraq (individual) [SDGT] -to- AL RAHIM, Abdul), Buraydah, Saudi Arabia; DOB 8 MANSOUR, Abdallah; a.k.a. MANSOUR, MEZIDI, Badran Turki Hishan ( a.k.a. AL Dec 1961; POB Al-Taif, Saudi Arabia; nationality Abdullah; a.k.a. MANSUR, 'Abdallah; a.k.a. MAZIDIH, Badran Turki Hishan; a.k.a. AL- Saudi Arabia; Passport F275043 (Saudi Arabia) "ABOU BASSIR"; a.k.a. "ABU BASIR" ), MAZIDIH, Badran Turki al-Hishan; a.k.a. AL- issued 29 May 2004 expires 5 Apr 2009 undetermined; DOB 2 Jul 1968; POB GDABIA, SHA'BANI, Badran Turki Hisham al-Mazidih; (individual) [SDGT] -to- AL TAHI, Abdulrahim LIBYA; alt. POB Ajdabiyah, Libya; nationality a.k.a. AL-TURKI, Badran; a.k.a. HISHAM, (a.k.a. AL NAJI, Abu Al Bara'a; a.k.a. AL United Kingdom (individual) [SDGT] Badran al-Turki; a.k.a. HISHAN, Badran Turki; TAHLI, Abd Al-Rahim; a.k.a. AL-TALAHI, Abe 'ALA'LAH, 'Ali Salih Husayn (a.k.a. AL-TABUKI, a.k.a. SHALASH, Badran Turki Hayshan; Al-Rahim; a.k.a. AL-TALHI, 'Abd al-Rahim; Ali Saleh Husain; a.k.a. AL-TABUKI, 'Ali Salih a.k.a. "ABU 'ABDALLAH"; a.k.a. "ABU a.k.a. AL-TALHI, Abd' Al-Rahim Hamad; a.k.a. Husayn al-Dhahak; a.k.a. AL-YEMENI, Abu ABDULLAH"; a.k.a. "ABU 'AZZAM"; a.k.a. AL-TALHI, Abdul Rahim; a.k.a. AL-TALHI, Dhahak; a.k.a. DAHHAK, Abu; a.k.a. HUSAIN, "ABU GHADIYAH" ), Zabadani, Syria; DOB Abdul Rahim Hammad Ahmad; a.k.a. AL- Ali Saleh; a.k.a. 'ULA'LAH, 'Ali Salih Husayn); 1977; alt. DOB 1978; alt. DOB 1979; POB TALHI, 'Abdul-Rahim Hammad; a.k.a. DOB circa 1970; POB al-Hudaydah, Yemen; Mosul, Iraq (individual) [SDGT] ALTALHI, Abdulrheem Hammad A; a.k.a. AL- nationality Yemen; Individual's height is 5 feet 9 AL NAJI, Abu Al Bara'a (a.k.a. AL TAHI, TALJI, 'Abd-Al-Rahim; a.k.a. AL-TALJI, inches. (individual) [SDGT] -to- 'ALA'LAH, 'Ali Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim; Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a. Salih Husayn ( a.k.a. AL-TABUKI, Ali Saleh a.k.a. AL-TALAHI, Abe Al-Rahim; a.k.a. AL- "RAHIM, Abdul" ), Buraydah, Saudi Arabia; Husain; a.k.a. AL-TABUKI, 'Ali Salih Husayn TALHI, 'Abd al-Rahim; a.k.a. AL-TALHI, Abd' Al- DOB 8 Dec 1961; POB Al-Shefa, Al-Taif, Saudi al-Dhahak; a.k.a. AL-YEMENI, Abu Dhahak; Rahim Hamad; a.k.a. AL-TALHI, Abdul Rahim; Arabia; nationality Saudi Arabia; Passport a.k.a. HUSAIN, Ali Saleh; a.k.a. 'ULA'LAH, 'Ali a.k.a. AL-TALHI, 'Abdul-Rahim Hammad; a.k.a. F275043 (Saudi Arabia) issued 29 May 2004 Salih Husayn; a.k.a. "DAHHAK, Abu" ); DOB ALTALHI, Abdulrheem Hammad A; a.k.a. AL- expires 5 Apr 2009 (individual) [SDGT] circa 1970; POB al-Hudaydah, Yemen; TALJI, 'Abd-Al-Rahim; a.k.a. AL-TALJI, AL TAHLI, Abd Al-Rahim (a.k.a. AL NAJI, Abu Al nationality Yemen; Individual's height is 5 feet 9 Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a. Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL- inches. (individual) [SDGT] RAHIM, Abdul), Buraydah, Saudi Arabia; DOB 8 TALAHI, Abe Al-Rahim; a.k.a. AL-TALHI, 'Abd al- AL-BISHAURI, Abu Mohammad Shaykh Dec 1961; POB Al-Taif, Saudi Arabia; nationality Rahim; a.k.a. AL-TALHI, Abd' Al-Rahim Hamad; Aminullah (a.k.a. AL-PESHAWARI, Shaykh Abu Saudi Arabia; Passport F275043 (Saudi Arabia) a.k.a. AL-TALHI, Abdul Rahim; a.k.a. AL-TALHI, Mohammed Ameen; a.k.a. AL-PESHAWARI, issued 29 May 2004 expires 5 Apr 2009 'Abdul-Rahim Hammad; a.k.a. ALTALHI, Shaykh Aminullah; a.k.a. AMEEN AL- (individual) [SDGT] -to- AL NAJI, Abu Al Bara'a Abdulrheem Hammad A; a.k.a. AL-TALJI, 'Abd- PESHAWARI, Fazeel-A-Tul Shaykh Abu (a.k.a. AL TAHI, Abdulrahim; a.k.a. AL TAHLI, Al-Rahim; a.k.a. AL-TALJI, Abdulrahim; a.k.a. Mohammed; a.k.a. AMINULLAH, Shaykh; a.k.a. Abd Al-Rahim; a.k.a. AL-TALAHI, Abe Al- JUNAYD, Shuwayb; a.k.a. RAHIM, Abdul), AMINULLAH, Sheik; a.k.a. BISHAWRI, Abu Rahim; a.k.a. AL-TALHI, 'Abd al-Rahim; a.k.a. Buraydah, Saudi Arabia; DOB 8 Dec 1961; POB Mohammad Amin; a.k.a. PESHAWARI, Abu AL-TALHI, Abd' Al-Rahim Hamad; a.k.a. AL- Al-Taif, Saudi Arabia; nationality Saudi Arabia; Mohammad Aminullah; a.k.a. SHAYKH AMEEN), TALHI, Abdul Rahim; a.k.a. AL-TALHI, Abdul Passport F275043 (Saudi Arabia) issued 29 May Ganj District, Peshawar, Northwest Frontier Rahim Hammad Ahmad; a.k.a. AL-TALHI, 2004 expires 5 Apr 2009 (individual) [SDGT] -to- Province, Pakistan; DOB circa 1967; alt. DOB 'Abdul-Rahim Hammad; a.k.a. ALTALHI, AL TAHLI, Abd Al-Rahim ( a.k.a. AL NAJI, Abu circa 1961; alt. DOB circa 1973; POB Konar Abdulrheem Hammad A; a.k.a. AL-TALJI, Al Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. Province, Afghanistan (individual) [SDGT] -to- 'Abd-Al-Rahim; a.k.a. AL-TALJI, Abdulrahim; AL-TALAHI, Abe Al-Rahim; a.k.a. AL-TALHI, AL-BISHAURI, Abu Mohammad Shaykh

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2011

Aminullah ( a.k.a. AL-PESHAWARI, Shaykh FAQIH, Sa'ad; a.k.a. AL-FAQIH, Saad Rashed Iraq; citizen Saudi Arabia; Passport 760620 Abu Mohammed Ameen; a.k.a. AL- Mohammad; a.k.a. AL-FAQIH, Saad; a.k.a. AL- issued 15 Sep 1991 expires 22 Jul 1996; Doctor PESHAWARI, Shaykh Aminullah; a.k.a. FAQIH, Sa'd), London, United Kingdom; DOB 1 (individual) [SDGT] AMEEN AL-PESHAWARI, Fazeel-A-Tul Feb 1957; alt. DOB 31 Jan 1957; POB Zubair, AL-FAQIH, Sa'ad (a.k.a. ABU UTHMAN; a.k.a. AL Shaykh Abu Mohammed; a.k.a. BISHAWRI, Iraq; citizen Saudi Arabia; Passport 760620 FAQIH, Saad; a.k.a. AL-FAGEAH, Sa'd Rashid Abu Mohammad Amin; a.k.a. PESHAWARI, issued 15 Sep 1991 expires 22 Jul 1996; Doctor Muhammed; a.k.a. ALFAGIH, Saad; a.k.a. AL- Abu Mohammad Aminullah; a.k.a. (individual) [SDGT] -to- AL-FAGIH, Saad ( a.k.a. FAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a. AL- "AMINULLAH, Shaykh"; a.k.a. "AMINULLAH, AL FAQIH, Saad; a.k.a. AL-FAGEAH, Sa'd FAQI, Sa'd; a.k.a. AL-FAQIH, Saad; a.k.a. AL- Sheik"; a.k.a. "SHAYKH AMEEN" ), Ganj Rashid Muhammed; a.k.a. ALFAGIH, Saad; FAQIH, Saad Rashed Mohammad; a.k.a. AL- District, Peshawar, Northwest Frontier Province, a.k.a. AL-FAKIH, Saad; a.k.a. AL-FAQI, Sa'd; FAQIH, Sa'd), London, United Kingdom; DOB 1 Pakistan; DOB circa 1967; alt. DOB circa 1961; a.k.a. AL-FAQIH, Sa'ad; a.k.a. AL-FAQIH, Saad Feb 1957; alt. DOB 31 Jan 1957; POB Zubair, alt. DOB circa 1973; POB Konar Province, Rashed Mohammad; a.k.a. AL-FAQIH, Saad; Iraq; citizen Saudi Arabia; Passport 760620 Afghanistan (individual) [SDGT] a.k.a. AL-FAQIH, Sa'd; a.k.a. "ABU issued 15 Sep 1991 expires 22 Jul 1996; Doctor AL-FADHLI, Muhsin (a.k.a. ABU MAJID UTHMAN" ), London, United Kingdom; DOB 1 (individual) [SDGT] -to- AL-FAQIH, Sa'ad ( a.k.a. SAMIYAH; a.k.a. ABU SAMIA; a.k.a. AL- Feb 1957; alt. DOB 31 Jan 1957; POB Zubair, AL FAQIH, Saad; a.k.a. AL-FAGEAH, Sa'd FADHLI, Muhsin Fadhil 'Ayyid; a.k.a. AL- Iraq; citizen Saudi Arabia; Passport 760620 Rashid Muhammed; a.k.a. ALFAGIH, Saad; FADHLI, Muhsin Fadil Ayid Ashur), Block Four, issued 15 Sep 1991 expires 22 Jul 1996; Doctor a.k.a. AL-FAGIH, Saad; a.k.a. AL-FAKIH, Street 13, House # 179, Kuwait City, Al-Riqqa (individual) [SDGT] Saad; a.k.a. AL-FAQI, Sa'd; a.k.a. AL-FAQIH, area, Kuwait; DOB 24 Apr 1981; Passport ALFAGIH, Saad (a.k.a. ABU UTHMAN; a.k.a. AL Saad; a.k.a. AL-FAQIH, Saad Rashed 106261543 (Kuwait) (individual) [SDGT] -to- AL- FAQIH, Saad; a.k.a. AL-FAGEAH, Sa'd Rashid Mohammad; a.k.a. AL-FAQIH, Sa'd; a.k.a. FADHLI, Muhsin ( a.k.a. ABU MAJID SAMIYAH; Muhammed; a.k.a. AL-FAGIH, Saad; a.k.a. AL- "ABU UTHMAN" ), London, United Kingdom; a.k.a. AL-FADHLI, Muhsin Fadhil 'Ayyid; a.k.a. FAKIH, Saad; a.k.a. AL-FAQI, Sa'd; a.k.a. AL- DOB 1 Feb 1957; alt. DOB 31 Jan 1957; POB AL-FADHLI, Muhsin Fadil Ayid Ashur; a.k.a. FAQIH, Sa'ad; a.k.a. AL-FAQIH, Saad Rashed Zubair, Iraq; citizen Saudi Arabia; Passport "ABU SAMIA" ), Block Four, Street 13, House # Mohammad; a.k.a. AL-FAQIH, Saad; a.k.a. AL- 760620 issued 15 Sep 1991 expires 22 Jul 1996; 179, Kuwait City, Al-Riqqa area, Kuwait; DOB 24 FAQIH, Sa'd), London, United Kingdom; DOB 1 Doctor (individual) [SDGT] Apr 1981; Passport 106261543 (Kuwait) Feb 1957; alt. DOB 31 Jan 1957; POB Zubair, AL-FAQIH, Saad (a.k.a. ABU UTHMAN; a.k.a. AL (individual) [SDGT] Iraq; citizen Saudi Arabia; Passport 760620 FAQIH, Saad; a.k.a. AL-FAGEAH, Sa'd Rashid AL-FADHLI, Muhsin Fadhil 'Ayyid (a.k.a. ABU issued 15 Sep 1991 expires 22 Jul 1996; Doctor Muhammed; a.k.a. ALFAGIH, Saad; a.k.a. AL- MAJID SAMIYAH; a.k.a. ABU SAMIA; a.k.a. AL- (individual) [SDGT] -to- ALFAGIH, Saad ( a.k.a. FAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a. AL- FADHLI, Muhsin; a.k.a. AL-FADHLI, Muhsin AL FAQIH, Saad; a.k.a. AL-FAGEAH, Sa'd FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a. AL- Fadil Ayid Ashur), Block Four, Street 13, House # Rashid Muhammed; a.k.a. AL-FAGIH, Saad; FAQIH, Saad Rashed Mohammad; a.k.a. AL- 179, Kuwait City, Al-Riqqa area, Kuwait; DOB 24 a.k.a. AL-FAKIH, Saad; a.k.a. AL-FAQI, Sa'd; FAQIH, Sa'd), London, United Kingdom; DOB 1 Apr 1981; Passport 106261543 (Kuwait) a.k.a. AL-FAQIH, Sa'ad; a.k.a. AL-FAQIH, Saad Feb 1957; alt. DOB 31 Jan 1957; POB Zubair, (individual) [SDGT] -to- AL-FADHLI, Muhsin Rashed Mohammad; a.k.a. AL-FAQIH, Saad; Iraq; citizen Saudi Arabia; Passport 760620 Fadhil 'Ayyid ( a.k.a. ABU MAJID SAMIYAH; a.k.a. AL-FAQIH, Sa'd; a.k.a. "ABU issued 15 Sep 1991 expires 22 Jul 1996; Doctor a.k.a. AL-FADHLI, Muhsin; a.k.a. AL-FADHLI, UTHMAN" ), London, United Kingdom; DOB 1 (individual) [SDGT] -to- AL-FAQIH, Saad ( a.k.a. Muhsin Fadil Ayid Ashur; a.k.a. "ABU Feb 1957; alt. DOB 31 Jan 1957; POB Zubair, AL FAQIH, Saad; a.k.a. AL-FAGEAH, Sa'd SAMIA" ), Block Four, Street 13, House # 179, Iraq; citizen Saudi Arabia; Passport 760620 Rashid Muhammed; a.k.a. ALFAGIH, Saad; Kuwait City, Al-Riqqa area, Kuwait; DOB 24 Apr issued 15 Sep 1991 expires 22 Jul 1996; Doctor a.k.a. AL-FAGIH, Saad; a.k.a. AL-FAKIH, 1981; Passport 106261543 (Kuwait) (individual) (individual) [SDGT] Saad; a.k.a. AL-FAQI, Sa'd; a.k.a. AL-FAQIH, [SDGT] AL-FAKIH, Saad (a.k.a. ABU UTHMAN; a.k.a. AL Sa'ad; a.k.a. AL-FAQIH, Saad Rashed AL-FADHLI, Muhsin Fadil Ayid Ashur (a.k.a. ABU FAQIH, Saad; a.k.a. AL-FAGEAH, Sa'd Rashid Mohammad; a.k.a. AL-FAQIH, Sa'd; a.k.a. MAJID SAMIYAH; a.k.a. ABU SAMIA; a.k.a. AL- Muhammed; a.k.a. ALFAGIH, Saad; a.k.a. AL- "ABU UTHMAN" ), London, United Kingdom; FADHLI, Muhsin; a.k.a. AL-FADHLI, Muhsin FAGIH, Saad; a.k.a. AL-FAQI, Sa'd; a.k.a. AL- DOB 1 Feb 1957; alt. DOB 31 Jan 1957; POB Fadhil 'Ayyid), Block Four, Street 13, House # FAQIH, Sa'ad; a.k.a. AL-FAQIH, Saad Rashed Zubair, Iraq; citizen Saudi Arabia; Passport 179, Kuwait City, Al-Riqqa area, Kuwait; DOB 24 Mohammad; a.k.a. AL-FAQIH, Saad; a.k.a. AL- 760620 issued 15 Sep 1991 expires 22 Jul 1996; Apr 1981; Passport 106261543 (Kuwait) FAQIH, Sa'd), London, United Kingdom; DOB 1 Doctor (individual) [SDGT] (individual) [SDGT] -to- AL-FADHLI, Muhsin Feb 1957; alt. DOB 31 Jan 1957; POB Zubair, AL-FAQIH, Saad Rashed Mohammad (a.k.a. ABU Fadil Ayid Ashur ( a.k.a. ABU MAJID SAMIYAH; Iraq; citizen Saudi Arabia; Passport 760620 UTHMAN; a.k.a. AL FAQIH, Saad; a.k.a. AL- a.k.a. AL-FADHLI, Muhsin; a.k.a. AL-FADHLI, issued 15 Sep 1991 expires 22 Jul 1996; Doctor FAGEAH, Sa'd Rashid Muhammed; a.k.a. Muhsin Fadhil 'Ayyid; a.k.a. "ABU SAMIA" ), (individual) [SDGT] -to- AL-FAKIH, Saad ( a.k.a. ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a. Block Four, Street 13, House # 179, Kuwait City, AL FAQIH, Saad; a.k.a. AL-FAGEAH, Sa'd AL-FAKIH, Saad; a.k.a. AL-FAQI, Sa'd; a.k.a. Al-Riqqa area, Kuwait; DOB 24 Apr 1981; Rashid Muhammed; a.k.a. ALFAGIH, Saad; AL-FAQIH, Sa'ad; a.k.a. AL-FAQIH, Saad; a.k.a. Passport 106261543 (Kuwait) (individual) a.k.a. AL-FAGIH, Saad; a.k.a. AL-FAQI, Sa'd; AL-FAQIH, Sa'd), London, United Kingdom; DOB [SDGT] a.k.a. AL-FAQIH, Sa'ad; a.k.a. AL-FAQIH, Saad 1 Feb 1957; alt. DOB 31 Jan 1957; POB Zubair, AL-FAGEAH, Sa'd Rashid Muhammed (a.k.a. Rashed Mohammad; a.k.a. AL-FAQIH, Saad; Iraq; citizen Saudi Arabia; Passport 760620 ABU UTHMAN; a.k.a. AL FAQIH, Saad; a.k.a. a.k.a. AL-FAQIH, Sa'd; a.k.a. "ABU issued 15 Sep 1991 expires 22 Jul 1996; Doctor ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a. UTHMAN" ), London, United Kingdom; DOB 1 (individual) [SDGT] -to- AL-FAQIH, Saad Rashed AL-FAKIH, Saad; a.k.a. AL-FAQI, Sa'd; a.k.a. Feb 1957; alt. DOB 31 Jan 1957; POB Zubair, Mohammad ( a.k.a. AL FAQIH, Saad; a.k.a. AL- AL-FAQIH, Sa'ad; a.k.a. AL-FAQIH, Saad Iraq; citizen Saudi Arabia; Passport 760620 FAGEAH, Sa'd Rashid Muhammed; a.k.a. Rashed Mohammad; a.k.a. AL-FAQIH, Saad; issued 15 Sep 1991 expires 22 Jul 1996; Doctor ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a. a.k.a. AL-FAQIH, Sa'd), London, United (individual) [SDGT] AL-FAKIH, Saad; a.k.a. AL-FAQI, Sa'd; a.k.a. Kingdom; DOB 1 Feb 1957; alt. DOB 31 Jan AL-FAQI, Sa'd (a.k.a. ABU UTHMAN; a.k.a. AL AL-FAQIH, Sa'ad; a.k.a. AL-FAQIH, Saad; 1957; POB Zubair, Iraq; citizen Saudi Arabia; FAQIH, Saad; a.k.a. AL-FAGEAH, Sa'd Rashid a.k.a. AL-FAQIH, Sa'd; a.k.a. "ABU Passport 760620 issued 15 Sep 1991 expires 22 Muhammed; a.k.a. ALFAGIH, Saad; a.k.a. AL- UTHMAN" ), London, United Kingdom; DOB 1 Jul 1996; Doctor (individual) [SDGT] -to- AL- FAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a. AL- Feb 1957; alt. DOB 31 Jan 1957; POB Zubair, FAGEAH, Sa'd Rashid Muhammed ( a.k.a. AL FAQIH, Sa'ad; a.k.a. AL-FAQIH, Saad Rashed Iraq; citizen Saudi Arabia; Passport 760620 FAQIH, Saad; a.k.a. ALFAGIH, Saad; a.k.a. Mohammad; a.k.a. AL-FAQIH, Saad; a.k.a. AL- issued 15 Sep 1991 expires 22 Jul 1996; Doctor AL-FAGIH, Saad; a.k.a. AL-FAKIH, Saad; FAQIH, Sa'd), London, United Kingdom; DOB 1 (individual) [SDGT] a.k.a. AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; Feb 1957; alt. DOB 31 Jan 1957; POB Zubair, AL-FAQIH, Sa'd (a.k.a. ABU UTHMAN; a.k.a. AL a.k.a. AL-FAQIH, Saad Rashed Mohammad; Iraq; citizen Saudi Arabia; Passport 760620 FAQIH, Saad; a.k.a. AL-FAGEAH, Sa'd Rashid a.k.a. AL-FAQIH, Saad; a.k.a. AL-FAQIH, Sa'd; issued 15 Sep 1991 expires 22 Jul 1996; Doctor Muhammed; a.k.a. ALFAGIH, Saad; a.k.a. AL- a.k.a. "ABU UTHMAN" ), London, United (individual) [SDGT] -to- AL-FAQI, Sa'd ( a.k.a. AL FAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a. AL- Kingdom; DOB 1 Feb 1957; alt. DOB 31 Jan FAQIH, Saad; a.k.a. AL-FAGEAH, Sa'd Rashid FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a. AL- 1957; POB Zubair, Iraq; citizen Saudi Arabia; Muhammed; a.k.a. ALFAGIH, Saad; a.k.a. AL- FAQIH, Saad Rashed Mohammad; a.k.a. AL- Passport 760620 issued 15 Sep 1991 expires 22 FAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a. FAQIH, Saad), London, United Kingdom; DOB 1 Jul 1996; Doctor (individual) [SDGT] AL-FAQIH, Sa'ad; a.k.a. AL-FAQIH, Saad Feb 1957; alt. DOB 31 Jan 1957; POB Zubair, AL-FAGIH, Saad (a.k.a. ABU UTHMAN; a.k.a. AL Rashed Mohammad; a.k.a. AL-FAQIH, Saad; Iraq; citizen Saudi Arabia; Passport 760620 FAQIH, Saad; a.k.a. AL-FAGEAH, Sa'd Rashid a.k.a. AL-FAQIH, Sa'd; a.k.a. "ABU issued 15 Sep 1991 expires 22 Jul 1996; Doctor Muhammed; a.k.a. ALFAGIH, Saad; a.k.a. AL- UTHMAN" ), London, United Kingdom; DOB 1 (individual) [SDGT] -to- AL-FAQIH, Sa'd ( a.k.a. FAKIH, Saad; a.k.a. AL-FAQI, Sa'd; a.k.a. AL- Feb 1957; alt. DOB 31 Jan 1957; POB Zubair, AL FAQIH, Saad; a.k.a. AL-FAGEAH, Sa'd

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2011

Rashid Muhammed; a.k.a. ALFAGIH, Saad; 1974; alt. DOB 25 Feb 1974; POB Moroni, 1945; POB Alexandria, Egypt; nationality Egypt; a.k.a. AL-FAGIH, Saad; a.k.a. AL-FAKIH, Comoros Islands; citizen Comoros; alt. citizen alt. nationality Pakistan (individual) [SDGT] Saad; a.k.a. AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Kenya (individual) [SDGT] AL-MULAY, 'Abd (a.k.a. ABU MU'AWIYA; a.k.a. Sa'ad; a.k.a. AL-FAQIH, Saad Rashed ALLY, Ahmed (a.k.a. AHMED THE TALL; a.k.a. AL USTA, Abdelrazag Elsharif; a.k.a. AL-USTA, Mohammad; a.k.a. AL-FAQIH, Saad; a.k.a. BAHAMAD; a.k.a. BAHAMAD, Sheik; a.k.a. 'Abd Al-Razzaq Al-Sharif; a.k.a. ELOSTA, "ABU UTHMAN" ), London, United Kingdom; BAHAMADI, Sheikh; a.k.a. SUWEIDAN, Sheikh Abdelrazag Elsharif; a.k.a. SHARIF, 'Abd al- DOB 1 Feb 1957; alt. DOB 31 Jan 1957; POB Ahmad Salem; a.k.a. SWEDAN, Sheikh; a.k.a. Razzaq), undetermined; DOB 20 Jun 1963; POB Zubair, Iraq; citizen Saudi Arabia; Passport SWEDAN, Sheikh Ahmed Salem; a.k.a. SOGUMA, LIBYA; nationality United Kingdom 760620 issued 15 Sep 1991 expires 22 Jul 1996; SWEDAN, Sheikh Ahmed Salim); DOB 9 Apr (individual) [SDGT] -to- AL-MULAY, 'Abd ( a.k.a. Doctor (individual) [SDGT] 1969; alt. DOB 9 Apr 1960; POB Mombasa, AL USTA, Abdelrazag Elsharif; a.k.a. AL- AL-HAMID, Abd (a.k.a. AZIZ, Sa'id Yusif Abu; Kenya; citizen Kenya (individual) [SDGT] -to- USTA, 'Abd Al-Razzaq Al-Sharif; a.k.a. a.k.a. 'AZIZ, Sa'ud Abu; a.k.a. AZIZA, Said ALLY, Ahmed ( a.k.a. SUWEIDAN, Sheikh ELOSTA, Abdelrazag Elsharif; a.k.a. SHARIF, Youssef Ali Abu; a.k.a. AZIZAH, Sa'id Yusif Ali Ahmad Salem; a.k.a. SWEDAN, Sheikh; a.k.a. 'Abd al-Razzaq; a.k.a. "ABU MU'AWIYA" ), Abu; a.k.a. AZIZAT, Sa'id Yusif Ali Abu; a.k.a. SWEDAN, Sheikh Ahmed Salem; a.k.a. undetermined; DOB 20 Jun 1963; POB HAMID, Abdul; a.k.a. "THERAB, Abu"; a.k.a. SWEDAN, Sheikh Ahmed Salim; a.k.a. SOGUMA, LIBYA; nationality United Kingdom "THURAB, Abu"; a.k.a. "TURAB, Abu"); DOB "AHMED THE TALL"; a.k.a. "BAHAMAD"; (individual) [SDGT] 1958; POB Tripoli, Libya; Passport 87/437555 a.k.a. "BAHAMAD, Sheik"; a.k.a. "BAHAMADI, AL-PESHAWARI, Shaykh Abu Mohammed (Libya) (individual) [SDGT] -to- AL-HAMID, Abd Sheikh" ); DOB 9 Apr 1969; alt. DOB 9 Apr 1960; Ameen (a.k.a. AL-BISHAURI, Abu Mohammad (a.k.a. AZIZ, Sa'id Yusif Abu; a.k.a. 'AZIZ, POB Mombasa, Kenya; citizen Kenya (individual) Shaykh Aminullah; a.k.a. AL-PESHAWARI, Sa'ud Abu; a.k.a. AZIZA, Said Youssef Ali [SDGT] Shaykh Aminullah; a.k.a. AMEEN AL- Abu; a.k.a. AZIZAH, Sa'id Yusif Ali Abu; a.k.a. AL-MAKKI, Hashim (a.k.a. AL-MASRI, Abu al- PESHAWARI, Fazeel-A-Tul Shaykh Abu AZIZAT, Sa'id Yusif Ali Abu; a.k.a. "HAMID, Walid; a.k.a. AL-MISRI, Abu Walid; a.k.a. AL- Mohammed; a.k.a. AMINULLAH, Shaykh; a.k.a. Abdul"; a.k.a. "THERAB, Abu"; a.k.a. WALID, Abu; a.k.a. ATIYA, Mustafa; a.k.a. AMINULLAH, Sheik; a.k.a. BISHAWRI, Abu "THURAB, Abu"; a.k.a. "TURAB, Abu" ); DOB HAMID, Mustafa; a.k.a. HAMID, Mustafa Mohammad Amin; a.k.a. PESHAWARI, Abu 1958; POB Tripoli, Libya; Passport 87/437555 Muhammad 'Atiya); DOB Mar 1945; POB Mohammad Aminullah; a.k.a. SHAYKH AMEEN), (Libya) (individual) [SDGT] Alexandria, Egypt; nationality Egypt; alt. Ganj District, Peshawar, Northwest Frontier AL-HAQ, 'Abd (a.k.a. ABUDUHAKE; a.k.a. nationality Pakistan (individual) [SDGT] -to- AL- Province, Pakistan; DOB circa 1967; alt. DOB AXIMU, Memetiming; a.k.a. HAQ, Abdul; a.k.a. MAKKI, Hashim ( a.k.a. AL-MASRI, Abu al- circa 1961; alt. DOB circa 1973; POB Konar HEQ, Abdul; a.k.a. IMAN, Maimaiti; a.k.a. Walid; a.k.a. AL-MISRI, Abu Walid; a.k.a. Province, Afghanistan (individual) [SDGT] -to- JUNDULLAH, Abdulheq; a.k.a. MAIMAITI, ATIYA, Mustafa; a.k.a. HAMID, Mustafa; a.k.a. AL-PESHAWARI, Shaykh Abu Mohammed Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin; HAMID, Mustafa Muhammad 'Atiya; a.k.a. Ameen ( a.k.a. AL-BISHAURI, Abu Mohammad a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN, "AL-WALID, Abu" ); DOB Mar 1945; POB Shaykh Aminullah; a.k.a. AL-PESHAWARI, Memetiming; a.k.a. SAIFUDING; a.k.a. Alexandria, Egypt; nationality Egypt; alt. Shaykh Aminullah; a.k.a. AMEEN AL- SAIMAITI, Abdul; a.k.a. "KHALIQ, Muhammad nationality Pakistan (individual) [SDGT] PESHAWARI, Fazeel-A-Tul Shaykh Abu Ahmed"; a.k.a. "MUHELISI"; a.k.a. "QERMAN"); AL-MASRI, Abu al-Walid (a.k.a. AL-MISRI, Abu Mohammed; a.k.a. BISHAWRI, Abu DOB 10 Oct 1971; POB Chele County, Khuttan Walid; a.k.a. AL-WALID, Abu; a.k.a. ATIYA, Mohammad Amin; a.k.a. PESHAWARI, Abu Area, Xinjiang Uighur Autonomous Region, Mustafa; a.k.a. HAMID, Mustafa; a.k.a. HAMID, Mohammad Aminullah; a.k.a. "AMINULLAH, China; nationality China; National ID No. Mustafa Muhammad 'Atiya; a.k.a. "AL-MAKKI, Shaykh"; a.k.a. "AMINULLAH, Sheik"; a.k.a. 653225197110100533 (China) (individual) Hashim"); DOB Mar 1945; POB Alexandria, "SHAYKH AMEEN" ), Ganj District, Peshawar, [SDGT] -to- AL-HAQ, 'Abd ( a.k.a. AXIMU, Egypt; nationality Egypt; alt. nationality Pakistan Northwest Frontier Province, Pakistan; DOB Memetiming; a.k.a. HAQ, Abdul; a.k.a. HEQ, (individual) [SDGT] -to- AL-MASRI, Abu al-Walid circa 1967; alt. DOB circa 1961; alt. DOB circa Abdul; a.k.a. IMAN, Maimaiti; a.k.a. (a.k.a. AL-MISRI, Abu Walid; a.k.a. ATIYA, 1973; POB Konar Province, Afghanistan JUNDULLAH, Abdulheq; a.k.a. KHALIQ, Mustafa; a.k.a. HAMID, Mustafa; a.k.a. HAMID, (individual) [SDGT] Muhammad Ahmed; a.k.a. MAIMAITI, Mustafa Muhammad 'Atiya; a.k.a. "AL-MAKKI, AL-PESHAWARI, Shaykh Aminullah (a.k.a. AL- Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin; Hashim"; a.k.a. "AL-WALID, Abu" ); DOB Mar BISHAURI, Abu Mohammad Shaykh Aminullah; a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN, 1945; POB Alexandria, Egypt; nationality Egypt; a.k.a. AL-PESHAWARI, Shaykh Abu Mohammed Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. alt. nationality Pakistan (individual) [SDGT] Ameen; a.k.a. AMEEN AL-PESHAWARI, Fazeel- "MUHELISI"; a.k.a. "QERMAN"; a.k.a. AL-MAZIDIH, Badran Turki al-Hishan (a.k.a. ABU A-Tul Shaykh Abu Mohammed; a.k.a. "SAIFUDING"; a.k.a. "SAIMAITI, Abdul" ); DOB GHADIYAH; a.k.a. AL MAZIDIH, Badran Turki AMINULLAH, Shaykh; a.k.a. AMINULLAH, 10 Oct 1971; POB Chele County, Khuttan Area, Hishan; a.k.a. AL MEZIDI, Badran Turki Hishan; Sheik; a.k.a. BISHAWRI, Abu Mohammad Amin; Xinjiang Uighur Autonomous Region, China; a.k.a. AL-SHA'BANI, Badran Turki Hisham al- a.k.a. PESHAWARI, Abu Mohammad Aminullah; nationality China; National ID No. Mazidih; a.k.a. AL-TURKI, Badran; a.k.a. a.k.a. SHAYKH AMEEN), Ganj District, 653225197110100533 (China) (individual) HISHAM, Badran al-Turki; a.k.a. HISHAN, Peshawar, Northwest Frontier Province, [SDGT] Badran Turki; a.k.a. SHALASH, Badran Turki Pakistan; DOB circa 1967; alt. DOB circa 1961; ALI, Fadel Abdallah Mohammed (a.k.a. Hayshan; a.k.a. "ABU 'ABDALLAH"; a.k.a. "ABU alt. DOB circa 1973; POB Konar Province, ABDALLA, Fazul; a.k.a. ADBALLAH, Fazul; ABDULLAH"; a.k.a. "ABU 'AZZAM"), Zabadani, Afghanistan (individual) [SDGT] -to- AL- a.k.a. AISHA, Abu; a.k.a. AL SUDANI, Abu Seif; Syria; DOB 1977; alt. DOB 1979; alt. DOB 1978; PESHAWARI, Shaykh Aminullah ( a.k.a. AL- a.k.a. FAZUL, Abdalla; a.k.a. FAZUL, Abdallah; POB Mosul, Iraq (individual) [SDGT] -to- AL- BISHAURI, Abu Mohammad Shaykh a.k.a. FAZUL, Abdallah Mohammed; a.k.a. MAZIDIH, Badran Turki al-Hishan ( a.k.a. AL Aminullah; a.k.a. AL-PESHAWARI, Shaykh FAZUL, Haroon; a.k.a. FAZUL, Harun; a.k.a. MAZIDIH, Badran Turki Hishan; a.k.a. AL Abu Mohammed Ameen; a.k.a. AMEEN AL- HAROON; a.k.a. HAROUN, Fadhil; a.k.a. MEZIDI, Badran Turki Hishan; a.k.a. AL- PESHAWARI, Fazeel-A-Tul Shaykh Abu HARUN; a.k.a. LUQMAN, Abu; a.k.a. SHA'BANI, Badran Turki Hisham al-Mazidih; Mohammed; a.k.a. BISHAWRI, Abu MOHAMMED, Fazul; a.k.a. MOHAMMED, Fazul a.k.a. AL-TURKI, Badran; a.k.a. HISHAM, Mohammad Amin; a.k.a. PESHAWARI, Abu Abdilahi; a.k.a. MOHAMMED, Fazul Abdullah; Badran al-Turki; a.k.a. HISHAN, Badran Turki; Mohammad Aminullah; a.k.a. "AMINULLAH, a.k.a. MOHAMMED, Fouad; a.k.a. MUHAMAD, a.k.a. SHALASH, Badran Turki Hayshan; Shaykh"; a.k.a. "AMINULLAH, Sheik"; a.k.a. Fadil Abdallah); DOB 25 Aug 1972; alt. DOB 25 a.k.a. "ABU 'ABDALLAH"; a.k.a. "ABU "SHAYKH AMEEN" ), Ganj District, Peshawar, Dec 1974; alt. DOB 25 Feb 1974; POB Moroni, ABDULLAH"; a.k.a. "ABU 'AZZAM"; a.k.a. Northwest Frontier Province, Pakistan; DOB Comoros Islands; citizen Comoros; alt. citizen "ABU GHADIYAH" ), Zabadani, Syria; DOB circa 1967; alt. DOB circa 1961; alt. DOB circa Kenya (individual) [SDGT] -to- ALI, Fadel 1977; alt. DOB 1978; alt. DOB 1979; POB 1973; POB Konar Province, Afghanistan Abdallah Mohammed ( a.k.a. ABDALLA, Fazul; Mosul, Iraq (individual) [SDGT] (individual) [SDGT] a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, Abu; AL-MISRI, Abu Walid (a.k.a. AL-MASRI, Abu al- AL-SHA'BANI, Badran Turki Hisham al-Mazidih a.k.a. FAZUL, Abdalla; a.k.a. FAZUL, Walid; a.k.a. AL-WALID, Abu; a.k.a. ATIYA, (a.k.a. ABU GHADIYAH; a.k.a. AL MAZIDIH, Abdallah; a.k.a. FAZUL, Abdallah Mohammed; Mustafa; a.k.a. HAMID, Mustafa; a.k.a. HAMID, Badran Turki Hishan; a.k.a. AL MEZIDI, Badran a.k.a. FAZUL, Haroon; a.k.a. FAZUL, Harun; Mustafa Muhammad 'Atiya; a.k.a. "AL-MAKKI, Turki Hishan; a.k.a. AL-MAZIDIH, Badran Turki a.k.a. HAROUN, Fadhil; a.k.a. LUQMAN, Abu; Hashim"); DOB Mar 1945; POB Alexandria, al-Hishan; a.k.a. AL-TURKI, Badran; a.k.a. a.k.a. MOHAMMED, Fazul; a.k.a. MOHAMMED, Egypt; nationality Egypt; alt. nationality Pakistan HISHAM, Badran al-Turki; a.k.a. HISHAN, Fazul Abdilahi; a.k.a. MOHAMMED, Fazul (individual) [SDGT] -to- AL-MISRI, Abu Walid Badran Turki; a.k.a. SHALASH, Badran Turki Abdullah; a.k.a. MOHAMMED, Fouad; a.k.a. (a.k.a. AL-MASRI, Abu al-Walid; a.k.a. ATIYA, Hayshan; a.k.a. "ABU 'ABDALLAH"; a.k.a. "ABU MUHAMAD, Fadil Abdallah; a.k.a. "AL Mustafa; a.k.a. HAMID, Mustafa; a.k.a. HAMID, ABDULLAH"; a.k.a. "ABU 'AZZAM"), Zabadani, SUDANI, Abu Seif"; a.k.a. "HAROON"; a.k.a. Mustafa Muhammad 'Atiya; a.k.a. "AL-MAKKI, Syria; DOB 1977; alt. DOB 1979; alt. DOB 1978; "HARUN" ); DOB 25 Aug 1972; alt. DOB 25 Dec Hashim"; a.k.a. "AL-WALID, Abu" ); DOB Mar POB Mosul, Iraq (individual) [SDGT] -to- AL-

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2011

SHA'BANI, Badran Turki Hisham al-Mazidih a.k.a. AL-TALJI, Abdulrahim; a.k.a. JUNAYD, Al-Rahim; a.k.a. AL-TALHI, 'Abd al-Rahim; (a.k.a. AL MAZIDIH, Badran Turki Hishan; Shuwayb; a.k.a. "RAHIM, Abdul" ), Buraydah, a.k.a. AL-TALHI, Abd' Al-Rahim Hamad; a.k.a. a.k.a. AL MEZIDI, Badran Turki Hishan; a.k.a. Saudi Arabia; DOB 8 Dec 1961; POB Al-Shefa, AL-TALHI, Abdul Rahim Hammad Ahmad; AL-MAZIDIH, Badran Turki al-Hishan; a.k.a. Al-Taif, Saudi Arabia; nationality Saudi a.k.a. AL-TALHI, 'Abdul-Rahim Hammad; AL-TURKI, Badran; a.k.a. HISHAM, Badran al- Arabia; Passport F275043 (Saudi Arabia) a.k.a. ALTALHI, Abdulrheem Hammad A; Turki; a.k.a. HISHAN, Badran Turki; a.k.a. issued 29 May 2004 expires 5 Apr 2009 a.k.a. AL-TALJI, 'Abd-Al-Rahim; a.k.a. AL- SHALASH, Badran Turki Hayshan; a.k.a. (individual) [SDGT] TALJI, Abdulrahim; a.k.a. JUNAYD, Shuwayb; "ABU 'ABDALLAH"; a.k.a. "ABU ABDULLAH"; AL-TALHI, 'Abd al-Rahim (a.k.a. AL NAJI, Abu Al a.k.a. "RAHIM, Abdul" ), Buraydah, Saudi a.k.a. "ABU 'AZZAM"; a.k.a. "ABU Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL Arabia; DOB 8 Dec 1961; POB Al-Shefa, Al- GHADIYAH" ), Zabadani, Syria; DOB 1977; alt. TAHLI, Abd Al-Rahim; a.k.a. AL-TALAHI, Abe Al- Taif, Saudi Arabia; nationality Saudi Arabia; DOB 1978; alt. DOB 1979; POB Mosul, Iraq Rahim; a.k.a. AL-TALHI, Abd' Al-Rahim Hamad; Passport F275043 (Saudi Arabia) issued 29 (individual) [SDGT] a.k.a. AL-TALHI, Abdul Rahim; a.k.a. AL-TALHI, May 2004 expires 5 Apr 2009 (individual) AL-SHAMMARI, Sa'ad Uwayyid 'Ubayd Mu'jil 'Abdul-Rahim Hammad; a.k.a. ALTALHI, [SDGT] (a.k.a. ABU HAMMUDI AL-SHAMMARI; a.k.a. Abdulrheem Hammad A; a.k.a. AL-TALJI, 'Abd- AL-TALHI, 'Abdul-Rahim Hammad (a.k.a. AL ABU KHALAF; a.k.a. SA'AD AL-SHAMMARI; Al-Rahim; a.k.a. AL-TALJI, Abdulrahim; a.k.a. NAJI, Abu Al Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. "SAAD OWAIED OBAID"), 'Awinat Village, JUNAYD, Shuwayb; a.k.a. RAHIM, Abdul), a.k.a. AL TAHLI, Abd Al-Rahim; a.k.a. AL- Rabi'ah District, Iraq; Tal Wardan, Iraq; Tal Buraydah, Saudi Arabia; DOB 8 Dec 1961; POB TALAHI, Abe Al-Rahim; a.k.a. AL-TALHI, 'Abd al- Hamis, Syria; DOB 3 Jul 1972; POB Tal Wardan, Al-Taif, Saudi Arabia; nationality Saudi Arabia; Rahim; a.k.a. AL-TALHI, Abd' Al-Rahim Hamad; Ninevah, Iraq; alt. POB Tal Afar, Ninevah, Iraq Passport F275043 (Saudi Arabia) issued 29 May a.k.a. AL-TALHI, Abdul Rahim; a.k.a. ALTALHI, (individual) [SDGT] -to- AL-SHAMMARI, Sa'ad 2004 expires 5 Apr 2009 (individual) [SDGT] -to- Abdulrheem Hammad A; a.k.a. AL-TALJI, 'Abd- Uwayyid 'Ubayd Mu'jil ( a.k.a. ABU HAMMUDI AL-TALHI, 'Abd al-Rahim ( a.k.a. AL NAJI, Abu Al-Rahim; a.k.a. AL-TALJI, Abdulrahim; a.k.a. AL-SHAMMARI; a.k.a. SA'AD AL-SHAMMARI; Al Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a. RAHIM, Abdul), a.k.a. "ABU KHALAF"; a.k.a. "SAAD OWAIED AL TAHLI, Abd Al-Rahim; a.k.a. AL-TALAHI, Buraydah, Saudi Arabia; DOB 8 Dec 1961; POB OBAID" ), Tal Hamis, Syria; 'Awinat Village, Abe Al-Rahim; a.k.a. AL-TALHI, Abd' Al- Al-Taif, Saudi Arabia; nationality Saudi Arabia; Rabi'ah District, Iraq; Tal Wardan, Iraq; DOB 3 Rahim Hamad; a.k.a. AL-TALHI, Abdul Rahim; Passport F275043 (Saudi Arabia) issued 29 May Jul 1972; POB Tal Wardan, Ninevah, Iraq; alt. a.k.a. AL-TALHI, Abdul Rahim Hammad 2004 expires 5 Apr 2009 (individual) [SDGT] -to- POB Tal Afar, Ninevah, Iraq (individual) [SDGT] Ahmad; a.k.a. AL-TALHI, 'Abdul-Rahim AL-TALHI, 'Abdul-Rahim Hammad ( a.k.a. AL AL-TABUKI, Ali Saleh Husain (a.k.a. 'ALA'LAH, Hammad; a.k.a. ALTALHI, Abdulrheem NAJI, Abu Al Bara'a; a.k.a. AL TAHI, 'Ali Salih Husayn; a.k.a. AL-TABUKI, 'Ali Salih Hammad A; a.k.a. AL-TALJI, 'Abd-Al-Rahim; Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim; Husayn al-Dhahak; a.k.a. AL-YEMENI, Abu a.k.a. AL-TALJI, Abdulrahim; a.k.a. JUNAYD, a.k.a. AL-TALAHI, Abe Al-Rahim; a.k.a. AL- Dhahak; a.k.a. DAHHAK, Abu; a.k.a. HUSAIN, Shuwayb; a.k.a. "RAHIM, Abdul" ), Buraydah, TALHI, 'Abd al-Rahim; a.k.a. AL-TALHI, Abd' Ali Saleh; a.k.a. 'ULA'LAH, 'Ali Salih Husayn); Saudi Arabia; DOB 8 Dec 1961; POB Al-Shefa, Al-Rahim Hamad; a.k.a. AL-TALHI, Abdul DOB circa 1970; POB al-Hudaydah, Yemen; Al-Taif, Saudi Arabia; nationality Saudi Rahim; a.k.a. AL-TALHI, Abdul Rahim nationality Yemen; Individual's height is 5 feet 9 Arabia; Passport F275043 (Saudi Arabia) Hammad Ahmad; a.k.a. ALTALHI, inches. (individual) [SDGT] -to- AL-TABUKI, Ali issued 29 May 2004 expires 5 Apr 2009 Abdulrheem Hammad A; a.k.a. AL-TALJI, Saleh Husain ( a.k.a. 'ALA'LAH, 'Ali Salih (individual) [SDGT] 'Abd-Al-Rahim; a.k.a. AL-TALJI, Abdulrahim; Husayn; a.k.a. AL-TABUKI, 'Ali Salih Husayn AL-TALHI, Abd' Al-Rahim Hamad (a.k.a. AL NAJI, a.k.a. JUNAYD, Shuwayb; a.k.a. "RAHIM, al-Dhahak; a.k.a. AL-YEMENI, Abu Dhahak; Abu Al Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. Abdul" ), Buraydah, Saudi Arabia; DOB 8 Dec a.k.a. HUSAIN, Ali Saleh; a.k.a. 'ULA'LAH, 'Ali AL TAHLI, Abd Al-Rahim; a.k.a. AL-TALAHI, Abe 1961; POB Al-Shefa, Al-Taif, Saudi Arabia; Salih Husayn; a.k.a. "DAHHAK, Abu" ); DOB Al-Rahim; a.k.a. AL-TALHI, 'Abd al-Rahim; a.k.a. nationality Saudi Arabia; Passport F275043 circa 1970; POB al-Hudaydah, Yemen; AL-TALHI, Abdul Rahim; a.k.a. AL-TALHI, (Saudi Arabia) issued 29 May 2004 expires 5 nationality Yemen; Individual's height is 5 feet 9 'Abdul-Rahim Hammad; a.k.a. ALTALHI, Apr 2009 (individual) [SDGT] inches. (individual) [SDGT] Abdulrheem Hammad A; a.k.a. AL-TALJI, 'Abd- ALTALHI, Abdulrheem Hammad A (a.k.a. AL AL-TABUKI, 'Ali Salih Husayn al-Dhahak (a.k.a. Al-Rahim; a.k.a. AL-TALJI, Abdulrahim; a.k.a. NAJI, Abu Al Bara'a; a.k.a. AL TAHI, Abdulrahim; 'ALA'LAH, 'Ali Salih Husayn; a.k.a. AL-TABUKI, JUNAYD, Shuwayb; a.k.a. RAHIM, Abdul), a.k.a. AL TAHLI, Abd Al-Rahim; a.k.a. AL- Ali Saleh Husain; a.k.a. AL-YEMENI, Abu Buraydah, Saudi Arabia; DOB 8 Dec 1961; POB TALAHI, Abe Al-Rahim; a.k.a. AL-TALHI, 'Abd al- Dhahak; a.k.a. DAHHAK, Abu; a.k.a. HUSAIN, Al-Taif, Saudi Arabia; nationality Saudi Arabia; Rahim; a.k.a. AL-TALHI, Abd' Al-Rahim Hamad; Ali Saleh; a.k.a. 'ULA'LAH, 'Ali Salih Husayn); Passport F275043 (Saudi Arabia) issued 29 May a.k.a. AL-TALHI, Abdul Rahim; a.k.a. AL-TALHI, DOB circa 1970; POB al-Hudaydah, Yemen; 2004 expires 5 Apr 2009 (individual) [SDGT] -to- 'Abdul-Rahim Hammad; a.k.a. AL-TALJI, 'Abd-Al- nationality Yemen; Individual's height is 5 feet 9 AL-TALHI, Abd' Al-Rahim Hamad ( a.k.a. AL Rahim; a.k.a. AL-TALJI, Abdulrahim; a.k.a. inches. (individual) [SDGT] -to- AL-TABUKI, 'Ali NAJI, Abu Al Bara'a; a.k.a. AL TAHI, JUNAYD, Shuwayb; a.k.a. RAHIM, Abdul), Salih Husayn al-Dhahak ( a.k.a. 'ALA'LAH, 'Ali Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim; Buraydah, Saudi Arabia; DOB 8 Dec 1961; POB Salih Husayn; a.k.a. AL-TABUKI, Ali Saleh a.k.a. AL-TALAHI, Abe Al-Rahim; a.k.a. AL- Al-Taif, Saudi Arabia; nationality Saudi Arabia; Husain; a.k.a. AL-YEMENI, Abu Dhahak; a.k.a. TALHI, 'Abd al-Rahim; a.k.a. AL-TALHI, Abdul Passport F275043 (Saudi Arabia) issued 29 May HUSAIN, Ali Saleh; a.k.a. 'ULA'LAH, 'Ali Salih Rahim; a.k.a. AL-TALHI, Abdul Rahim 2004 expires 5 Apr 2009 (individual) [SDGT] -to- Husayn; a.k.a. "DAHHAK, Abu" ); DOB circa Hammad Ahmad; a.k.a. AL-TALHI, 'Abdul- ALTALHI, Abdulrheem Hammad A ( a.k.a. AL 1970; POB al-Hudaydah, Yemen; nationality Rahim Hammad; a.k.a. ALTALHI, Abdulrheem NAJI, Abu Al Bara'a; a.k.a. AL TAHI, Yemen; Individual's height is 5 feet 9 inches. Hammad A; a.k.a. AL-TALJI, 'Abd-Al-Rahim; Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim; (individual) [SDGT] a.k.a. AL-TALJI, Abdulrahim; a.k.a. JUNAYD, a.k.a. AL-TALAHI, Abe Al-Rahim; a.k.a. AL- AL-TALAHI, Abe Al-Rahim (a.k.a. AL NAJI, Abu Al Shuwayb; a.k.a. "RAHIM, Abdul" ), Buraydah, TALHI, 'Abd al-Rahim; a.k.a. AL-TALHI, Abd' Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL Saudi Arabia; DOB 8 Dec 1961; POB Al-Shefa, Al-Rahim Hamad; a.k.a. AL-TALHI, Abdul TAHLI, Abd Al-Rahim; a.k.a. AL-TALHI, 'Abd al- Al-Taif, Saudi Arabia; nationality Saudi Rahim; a.k.a. AL-TALHI, Abdul Rahim Rahim; a.k.a. AL-TALHI, Abd' Al-Rahim Hamad; Arabia; Passport F275043 (Saudi Arabia) Hammad Ahmad; a.k.a. AL-TALHI, 'Abdul- a.k.a. AL-TALHI, Abdul Rahim; a.k.a. AL-TALHI, issued 29 May 2004 expires 5 Apr 2009 Rahim Hammad; a.k.a. AL-TALJI, 'Abd-Al- 'Abdul-Rahim Hammad; a.k.a. ALTALHI, (individual) [SDGT] Rahim; a.k.a. AL-TALJI, Abdulrahim; a.k.a. Abdulrheem Hammad A; a.k.a. AL-TALJI, 'Abd- AL-TALHI, Abdul Rahim (a.k.a. AL NAJI, Abu Al JUNAYD, Shuwayb; a.k.a. "RAHIM, Abdul" ), Al-Rahim; a.k.a. AL-TALJI, Abdulrahim; a.k.a. Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL Buraydah, Saudi Arabia; DOB 8 Dec 1961; JUNAYD, Shuwayb; a.k.a. RAHIM, Abdul), TAHLI, Abd Al-Rahim; a.k.a. AL-TALAHI, Abe Al- POB Al-Shefa, Al-Taif, Saudi Arabia; Buraydah, Saudi Arabia; DOB 8 Dec 1961; POB Rahim; a.k.a. AL-TALHI, 'Abd al-Rahim; a.k.a. nationality Saudi Arabia; Passport F275043 Al-Taif, Saudi Arabia; nationality Saudi Arabia; AL-TALHI, Abd' Al-Rahim Hamad; a.k.a. AL- (Saudi Arabia) issued 29 May 2004 expires 5 Passport F275043 (Saudi Arabia) issued 29 May TALHI, 'Abdul-Rahim Hammad; a.k.a. ALTALHI, Apr 2009 (individual) [SDGT] 2004 expires 5 Apr 2009 (individual) [SDGT] -to- Abdulrheem Hammad A; a.k.a. AL-TALJI, 'Abd- AL-TALJI, 'Abd-Al-Rahim (a.k.a. AL NAJI, Abu Al AL-TALAHI, Abe Al-Rahim ( a.k.a. AL NAJI, Abu Al-Rahim; a.k.a. AL-TALJI, Abdulrahim; a.k.a. Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL Al Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a. RAHIM, Abdul), TAHLI, Abd Al-Rahim; a.k.a. AL-TALAHI, Abe Al- AL TAHLI, Abd Al-Rahim; a.k.a. AL-TALHI, Buraydah, Saudi Arabia; DOB 8 Dec 1961; POB Rahim; a.k.a. AL-TALHI, 'Abd al-Rahim; a.k.a. 'Abd al-Rahim; a.k.a. AL-TALHI, Abd' Al- Al-Taif, Saudi Arabia; nationality Saudi Arabia; AL-TALHI, Abd' Al-Rahim Hamad; a.k.a. AL- Rahim Hamad; a.k.a. AL-TALHI, Abdul Rahim; Passport F275043 (Saudi Arabia) issued 29 May TALHI, Abdul Rahim; a.k.a. AL-TALHI, 'Abdul- a.k.a. AL-TALHI, Abdul Rahim Hammad 2004 expires 5 Apr 2009 (individual) [SDGT] -to- Rahim Hammad; a.k.a. ALTALHI, Abdulrheem Ahmad; a.k.a. AL-TALHI, 'Abdul-Rahim AL-TALHI, Abdul Rahim ( a.k.a. AL NAJI, Abu Al Hammad A; a.k.a. AL-TALJI, Abdulrahim; a.k.a. Hammad; a.k.a. ALTALHI, Abdulrheem Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL JUNAYD, Shuwayb; a.k.a. RAHIM, Abdul), Hammad A; a.k.a. AL-TALJI, 'Abd-Al-Rahim; TAHLI, Abd Al-Rahim; a.k.a. AL-TALAHI, Abe Buraydah, Saudi Arabia; DOB 8 Dec 1961; POB

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2011

Al-Taif, Saudi Arabia; nationality Saudi Arabia; MU'AWIYA"; a.k.a. "AL-MULAY, 'Abd" ), Abdulbasit; a.k.a. ABOU BASSIR; a.k.a. ABU Passport F275043 (Saudi Arabia) issued 29 May undetermined; DOB 20 Jun 1963; POB BASIR; a.k.a. ADBULRAHIM MAHOUD, 2004 expires 5 Apr 2009 (individual) [SDGT] -to- SOGUMA, LIBYA; nationality United Kingdom Abdulbasit Fadil; a.k.a. AL ZAWY, Abdel Bassit AL-TALJI, 'Abd-Al-Rahim ( a.k.a. AL NAJI, Abu (individual) [SDGT] Fadil; a.k.a. AL-ZWAY, 'Abd Al-Basit Fadil; a.k.a. Al Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. ALVARADO, Arnulfo (a.k.a. AKMAL, Hakid; a.k.a. MANSOUR, Abdallah; a.k.a. MANSOUR, AL TAHLI, Abd Al-Rahim; a.k.a. AL-TALAHI, BERUSA, Brandon; a.k.a. DELLOS, Reendo Abdullah; a.k.a. MANSUR, 'Abdallah), Abe Al-Rahim; a.k.a. AL-TALHI, 'Abd al- Cain; a.k.a. DELLOSA Y CAIN, Redendo; a.k.a. undetermined; DOB 2 Jul 1968; POB GDABIA, Rahim; a.k.a. AL-TALHI, Abd' Al-Rahim DELLOSA, Ahmad; a.k.a. DELLOSA, Habil LIBYA; alt. POB Ajdabiyah, Libya; nationality Hamad; a.k.a. AL-TALHI, Abdul Rahim; a.k.a. Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a. United Kingdom (individual) [SDGT] -to- AL- AL-TALHI, Abdul Rahim Hammad Ahmad; DELLOSA, Redendo Cain; a.k.a. DELLOSA, ZAWI, 'Abd Al-Basit Fadhil ( a.k.a. a.k.a. AL-TALHI, 'Abdul-Rahim Hammad; Redendo Cain Jabil; a.k.a. ILONGGO, Abu; ABDELRAHIM, Abdelbasit; a.k.a. ABDUL a.k.a. ALTALHI, Abdulrheem Hammad A; a.k.a. LLONGGO, Abu; a.k.a. MUADZ, Abu), RAHIM, Abdul Basit Fadil; a.k.a. a.k.a. AL-TALJI, Abdulrahim; a.k.a. JUNAYD, 3111 Ma. Bautista Street, Punta, Santa Ana, ABDULRAHIM, Abdulbasit; a.k.a. Shuwayb; a.k.a. "RAHIM, Abdul" ), Buraydah, Manila, Philippines; DOB 15 May 1972; POB ADBULRAHIM MAHOUD, Abdulbasit Fadil; Saudi Arabia; DOB 8 Dec 1961; POB Al-Shefa, Punta, Santa Ana, Manila, Philippines; nationality a.k.a. AL ZAWY, Abdel Bassit Fadil; a.k.a. AL- Al-Taif, Saudi Arabia; nationality Saudi Philippines; SSN 33-3208848-3 (Philippines) ZWAY, 'Abd Al-Basit Fadil; a.k.a. MANSOUR, Arabia; Passport F275043 (Saudi Arabia) (individual) [SDGT] -to- ALVARADO, Arnulfo Abdallah; a.k.a. MANSOUR, Abdullah; a.k.a. issued 29 May 2004 expires 5 Apr 2009 (a.k.a. AKMAL, Hakid; a.k.a. BERUSA, MANSUR, 'Abdallah; a.k.a. "ABOU BASSIR"; (individual) [SDGT] Brandon; a.k.a. DELLOS, Reendo Cain; a.k.a. a.k.a. "ABU BASIR" ), undetermined; DOB 2 Jul AL-TALJI, Abdulrahim (a.k.a. AL NAJI, Abu Al DELLOSA Y CAIN, Redendo; a.k.a. DELLOSA, 1968; POB GDABIA, LIBYA; alt. POB Ajdabiyah, Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL Ahmad; a.k.a. DELLOSA, Habil Ahmad; a.k.a. Libya; nationality United Kingdom (individual) TAHLI, Abd Al-Rahim; a.k.a. AL-TALAHI, Abe Al- DELLOSA, Habil Akmad; a.k.a. DELLOSA, [SDGT] Rahim; a.k.a. AL-TALHI, 'Abd al-Rahim; a.k.a. Redendo Cain; a.k.a. DELLOSA, Redendo AL-ZWAY, 'Abd Al-Basit Fadil (a.k.a. AL-TALHI, Abd' Al-Rahim Hamad; a.k.a. AL- Cain Jabil; a.k.a. "ILONGGO, Abu"; a.k.a. ABDELRAHIM, Abdelbasit; a.k.a. ABDUL TALHI, Abdul Rahim; a.k.a. AL-TALHI, 'Abdul- "LLONGGO, Abu"; a.k.a. "MUADZ, Abu" ), RAHIM, Abdul Basit Fadil; a.k.a. ABDULRAHIM, Rahim Hammad; a.k.a. ALTALHI, Abdulrheem 3111 Ma. Bautista Street, Punta, Santa Ana, Abdulbasit; a.k.a. ABOU BASSIR; a.k.a. ABU Hammad A; a.k.a. AL-TALJI, 'Abd-Al-Rahim; Manila, Philippines; DOB 15 May 1972; POB BASIR; a.k.a. ADBULRAHIM MAHOUD, a.k.a. JUNAYD, Shuwayb; a.k.a. RAHIM, Abdul), Punta, Santa Ana, Manila, Philippines; nationality Abdulbasit Fadil; a.k.a. AL ZAWY, Abdel Bassit Buraydah, Saudi Arabia; DOB 8 Dec 1961; POB Philippines; SSN 33-3208848-3 (Philippines) Fadil; a.k.a. AL-ZAWI, 'Abd Al-Basit Fadhil; a.k.a. Al-Taif, Saudi Arabia; nationality Saudi Arabia; (individual) [SDGT] MANSOUR, Abdallah; a.k.a. MANSOUR, Passport F275043 (Saudi Arabia) issued 29 May AL-WAHAB, Abd Al-Hadi (a.k.a. ABU ZUBAIDA; Abdullah; a.k.a. MANSUR, 'Abdallah), 2004 expires 5 Apr 2009 (individual) [SDGT] -to- a.k.a. ABU ZUBAYDAH; a.k.a. ABU ZUBEIDAH, undetermined; DOB 2 Jul 1968; POB GDABIA, AL-TALJI, Abdulrahim ( a.k.a. AL NAJI, Abu Al Zeinulabideen Muhammed Husein; a.k.a. LIBYA; alt. POB Ajdabiyah, Libya; nationality Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL HUSAIN, Zain Al-Abidin Muhammad; a.k.a. United Kingdom (individual) [SDGT] -to- AL- TAHLI, Abd Al-Rahim; a.k.a. AL-TALAHI, Abe HUSAYN, Zayn al-Abidin Muhammad; a.k.a. ZWAY, 'Abd Al-Basit Fadil ( a.k.a. Al-Rahim; a.k.a. AL-TALHI, 'Abd al-Rahim; HUSSEIN, Zayn al-Abidin Muhammad; a.k.a. ABDELRAHIM, Abdelbasit; a.k.a. ABDUL a.k.a. AL-TALHI, Abd' Al-Rahim Hamad; a.k.a. TARIQ); DOB 12 Mar 1971; POB Riyadh, Saudi RAHIM, Abdul Basit Fadil; a.k.a. AL-TALHI, Abdul Rahim; a.k.a. AL-TALHI, Arabia; nationality Palestinian; Passport 484824 ABDULRAHIM, Abdulbasit; a.k.a. Abdul Rahim Hammad Ahmad; a.k.a. AL- (Egypt) issued 18 Jan 1984 (individual) [SDGT] - ADBULRAHIM MAHOUD, Abdulbasit Fadil; TALHI, 'Abdul-Rahim Hammad; a.k.a. to- AL-WAHAB, Abd Al-Hadi ( a.k.a. ABU a.k.a. AL ZAWY, Abdel Bassit Fadil; a.k.a. AL- ALTALHI, Abdulrheem Hammad A; a.k.a. AL- ZUBAIDA; a.k.a. ABU ZUBAYDAH; a.k.a. ABU ZAWI, 'Abd Al-Basit Fadhil; a.k.a. MANSOUR, TALJI, 'Abd-Al-Rahim; a.k.a. JUNAYD, ZUBEIDAH, Zeinulabideen Muhammed Abdallah; a.k.a. MANSOUR, Abdullah; a.k.a. Shuwayb; a.k.a. "RAHIM, Abdul" ), Buraydah, Husein; a.k.a. HUSAIN, Zain Al-Abidin MANSUR, 'Abdallah; a.k.a. "ABOU BASSIR"; Saudi Arabia; DOB 8 Dec 1961; POB Al-Shefa, Muhammad; a.k.a. HUSAYN, Zayn al-Abidin a.k.a. "ABU BASIR" ), undetermined; DOB 2 Jul Al-Taif, Saudi Arabia; nationality Saudi Muhammad; a.k.a. HUSSEIN, Zayn al-Abidin 1968; POB GDABIA, LIBYA; alt. POB Ajdabiyah, Arabia; Passport F275043 (Saudi Arabia) Muhammad; a.k.a. "TARIQ" ); DOB 12 Mar Libya; nationality United Kingdom (individual) issued 29 May 2004 expires 5 Apr 2009 1971; POB Riyadh, Saudi Arabia; nationality [SDGT] (individual) [SDGT] Palestinian; Passport 484824 (Egypt) issued 18 AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh AL-TURKI, Badran (a.k.a. ABU GHADIYAH; a.k.a. Jan 1984 (individual) [SDGT] Abu Mohammed (a.k.a. AL-BISHAURI, Abu AL MAZIDIH, Badran Turki Hishan; a.k.a. AL AL-WALID, Abu (a.k.a. AL-MASRI, Abu al-Walid; Mohammad Shaykh Aminullah; a.k.a. AL- MEZIDI, Badran Turki Hishan; a.k.a. AL- a.k.a. AL-MISRI, Abu Walid; a.k.a. ATIYA, PESHAWARI, Shaykh Abu Mohammed Ameen; MAZIDIH, Badran Turki al-Hishan; a.k.a. AL- Mustafa; a.k.a. HAMID, Mustafa; a.k.a. HAMID, a.k.a. AL-PESHAWARI, Shaykh Aminullah; a.k.a. SHA'BANI, Badran Turki Hisham al-Mazidih; Mustafa Muhammad 'Atiya; a.k.a. "AL-MAKKI, AMINULLAH, Shaykh; a.k.a. AMINULLAH, a.k.a. HISHAM, Badran al-Turki; a.k.a. HISHAN, Hashim"); DOB Mar 1945; POB Alexandria, Sheik; a.k.a. BISHAWRI, Abu Mohammad Amin; Badran Turki; a.k.a. SHALASH, Badran Turki Egypt; nationality Egypt; alt. nationality Pakistan a.k.a. PESHAWARI, Abu Mohammad Aminullah; Hayshan; a.k.a. "ABU 'ABDALLAH"; a.k.a. "ABU (individual) [SDGT] -to- AL-WALID, Abu (a.k.a. a.k.a. SHAYKH AMEEN), Ganj District, ABDULLAH"; a.k.a. "ABU 'AZZAM"), Zabadani, AL-MASRI, Abu al-Walid; a.k.a. AL-MISRI, Abu Peshawar, Northwest Frontier Province, Syria; DOB 1977; alt. DOB 1979; alt. DOB 1978; Walid; a.k.a. ATIYA, Mustafa; a.k.a. HAMID, Pakistan; DOB circa 1967; alt. DOB circa 1961; POB Mosul, Iraq (individual) [SDGT] -to- AL- Mustafa; a.k.a. HAMID, Mustafa Muhammad alt. DOB circa 1973; POB Konar Province, TURKI, Badran ( a.k.a. AL MAZIDIH, Badran 'Atiya; a.k.a. "AL-MAKKI, Hashim"); DOB Mar Afghanistan (individual) [SDGT] -to- AMEEN AL- Turki Hishan; a.k.a. AL MEZIDI, Badran Turki 1945; POB Alexandria, Egypt; nationality Egypt; PESHAWARI, Fazeel-A-Tul Shaykh Abu Hishan; a.k.a. AL-MAZIDIH, Badran Turki al- alt. nationality Pakistan (individual) [SDGT] Mohammed ( a.k.a. AL-BISHAURI, Abu Hishan; a.k.a. AL-SHA'BANI, Badran Turki AL-YEMENI, Abu Dhahak (a.k.a. 'ALA'LAH, 'Ali Mohammad Shaykh Aminullah; a.k.a. AL- Hisham al-Mazidih; a.k.a. HISHAM, Badran al- Salih Husayn; a.k.a. AL-TABUKI, Ali Saleh PESHAWARI, Shaykh Abu Mohammed Turki; a.k.a. HISHAN, Badran Turki; a.k.a. Husain; a.k.a. AL-TABUKI, 'Ali Salih Husayn al- Ameen; a.k.a. AL-PESHAWARI, Shaykh SHALASH, Badran Turki Hayshan; a.k.a. Dhahak; a.k.a. DAHHAK, Abu; a.k.a. HUSAIN, Aminullah; a.k.a. BISHAWRI, Abu Mohammad "ABU 'ABDALLAH"; a.k.a. "ABU ABDULLAH"; Ali Saleh; a.k.a. 'ULA'LAH, 'Ali Salih Husayn); Amin; a.k.a. PESHAWARI, Abu Mohammad a.k.a. "ABU 'AZZAM"; a.k.a. "ABU DOB circa 1970; POB al-Hudaydah, Yemen; Aminullah; a.k.a. "AMINULLAH, Shaykh"; GHADIYAH" ), Zabadani, Syria; DOB 1977; alt. nationality Yemen; Individual's height is 5 feet 9 a.k.a. "AMINULLAH, Sheik"; a.k.a. "SHAYKH DOB 1978; alt. DOB 1979; POB Mosul, Iraq inches. (individual) [SDGT] -to- AL-YEMENI, Abu AMEEN" ), Ganj District, Peshawar, Northwest (individual) [SDGT] Dhahak ( a.k.a. 'ALA'LAH, 'Ali Salih Husayn; Frontier Province, Pakistan; DOB circa 1967; alt. AL-USTA, 'Abd Al-Razzaq Al-Sharif (a.k.a. ABU a.k.a. AL-TABUKI, Ali Saleh Husain; a.k.a. AL- DOB circa 1961; alt. DOB circa 1973; POB MU'AWIYA; a.k.a. AL USTA, Abdelrazag TABUKI, 'Ali Salih Husayn al-Dhahak; a.k.a. Konar Province, Afghanistan (individual) [SDGT] Elsharif; a.k.a. AL-MULAY, 'Abd; a.k.a. ELOSTA, HUSAIN, Ali Saleh; a.k.a. 'ULA'LAH, 'Ali Salih AMINULLAH, Shaykh (a.k.a. AL-BISHAURI, Abu Abdelrazag Elsharif; a.k.a. SHARIF, 'Abd al- Husayn; a.k.a. "DAHHAK, Abu" ); DOB circa Mohammad Shaykh Aminullah; a.k.a. AL- Razzaq), undetermined; DOB 20 Jun 1963; POB 1970; POB al-Hudaydah, Yemen; nationality PESHAWARI, Shaykh Abu Mohammed Ameen; SOGUMA, LIBYA; nationality United Kingdom Yemen; Individual's height is 5 feet 9 inches. a.k.a. AL-PESHAWARI, Shaykh Aminullah; a.k.a. (individual) [SDGT] -to- AL-USTA, 'Abd Al- (individual) [SDGT] AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh Razzaq Al-Sharif ( a.k.a. AL USTA, Abdelrazag AL-ZAWI, 'Abd Al-Basit Fadhil (a.k.a. Abu Mohammed; a.k.a. AMINULLAH, Sheik; Elsharif; a.k.a. ELOSTA, Abdelrazag Elsharif; ABDELRAHIM, Abdelbasit; a.k.a. ABDUL a.k.a. BISHAWRI, Abu Mohammad Amin; a.k.a. a.k.a. SHARIF, 'Abd al-Razzaq; a.k.a. "ABU RAHIM, Abdul Basit Fadil; a.k.a. ABDULRAHIM, PESHAWARI, Abu Mohammad Aminullah; a.k.a.

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2011

SHAYKH AMEEN), Ganj District, Peshawar, POB Gebang village, Masaran, Sragen, Central a.k.a. AYERAS, Ricky; a.k.a. AYERS, Abdul Northwest Frontier Province, Pakistan; DOB Java, Indonesia; nationality Indonesia (individual) Karim; a.k.a. MUJIB, Abdul; a.k.a. PEREZ, Isaac circa 1967; alt. DOB circa 1961; alt. DOB circa [SDGT] -to- ARIS SUMARSONO ( a.k.a. ARIF Jay Galang; a.k.a. PEREZ, Jay), 24 Paraiso 1973; POB Konar Province, Afghanistan SUNARSO; a.k.a. ARIS SUNARSO; a.k.a. Street, Barangay Poblacion, Mandaluyong City, (individual) [SDGT] -to- AMINULLAH, Shaykh USTAD DAUD ZULKARNAEN; a.k.a. Manila, Philippines; DOB 15 Sep 1973; POB 24 (a.k.a. AL-BISHAURI, Abu Mohammad Shaykh ZULKARNAEN; a.k.a. "MURSHID"; a.k.a. Paraiso Street, Barangay Poblacion, Aminullah; a.k.a. AL-PESHAWARI, Shaykh "ZULKARNAIN"; a.k.a. "ZULKARNAN"; a.k.a. Mandaluyong City, Manila, Philippines; Abu Mohammed Ameen; a.k.a. AL- "ZULKARNIN" ); DOB 1963; POB Gebang nationality Philippines (individual) [SDGT] -to- PESHAWARI, Shaykh Aminullah; a.k.a. village, Masaran, Sragen, Central Java, AYERAS, Abdul Kareem ( a.k.a. AYERAS, AMEEN AL-PESHAWARI, Fazeel-A-Tul Indonesia; nationality Indonesia (individual) Abdul Karem; a.k.a. AYERAS, Abdul Karim; Shaykh Abu Mohammed; a.k.a. BISHAWRI, [SDGT] a.k.a. AYERAS, Khalil; a.k.a. AYERAS, Abu Mohammad Amin; a.k.a. PESHAWARI, ARIS SUNARSO (a.k.a. ARIF SUNARSO; a.k.a. Ricardo Abdulkareem; a.k.a. AYERAS, Abu Mohammad Aminullah; a.k.a. ARIS SUMARSONO; a.k.a. MURSHID; a.k.a. Ricardo Abdulkarim; a.k.a. AYERAS, Ricardo "AMINULLAH, Sheik"; a.k.a. "SHAYKH USTAD DAUD ZULKARNAEN; a.k.a. Perez; a.k.a. AYERAS, Ricky; a.k.a. AYERS, AMEEN" ), Ganj District, Peshawar, Northwest ZULKARNAEN; a.k.a. ZULKARNAIN; a.k.a. Abdul Karim; a.k.a. PEREZ, Isaac Jay Galang; Frontier Province, Pakistan; DOB circa 1967; alt. ZULKARNAN; a.k.a. ZULKARNIN); DOB 1963; a.k.a. PEREZ, Jay; a.k.a. "MUJIB, Abdul" ), 24 DOB circa 1961; alt. DOB circa 1973; POB POB Gebang village, Masaran, Sragen, Central Paraiso Street, Barangay Poblacion, Konar Province, Afghanistan (individual) [SDGT] Java, Indonesia; nationality Indonesia (individual) Mandaluyong City, Manila, Philippines; DOB 15 AMINULLAH, Sheik (a.k.a. AL-BISHAURI, Abu [SDGT] -to- ARIS SUNARSO ( a.k.a. ARIF Sep 1973; POB 24 Paraiso Street, Barangay Mohammad Shaykh Aminullah; a.k.a. AL- SUNARSO; a.k.a. ARIS SUMARSONO; a.k.a. Poblacion, Mandaluyong City, Manila, PESHAWARI, Shaykh Abu Mohammed Ameen; USTAD DAUD ZULKARNAEN; a.k.a. Philippines; nationality Philippines (individual) a.k.a. AL-PESHAWARI, Shaykh Aminullah; a.k.a. ZULKARNAEN; a.k.a. "MURSHID"; a.k.a. [SDGT] AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh "ZULKARNAIN"; a.k.a. "ZULKARNAN"; a.k.a. AYERAS, Abdul Karem (a.k.a. AYERAS, Abdul Abu Mohammed; a.k.a. AMINULLAH, Shaykh; "ZULKARNIN" ); DOB 1963; POB Gebang Kareem; a.k.a. AYERAS, Abdul Karim; a.k.a. a.k.a. BISHAWRI, Abu Mohammad Amin; a.k.a. village, Masaran, Sragen, Central Java, AYERAS, Khalil; a.k.a. AYERAS, Ricardo PESHAWARI, Abu Mohammad Aminullah; a.k.a. Indonesia; nationality Indonesia (individual) Abdulkareem; a.k.a. AYERAS, Ricardo SHAYKH AMEEN), Ganj District, Peshawar, [SDGT] Abdulkarim; a.k.a. AYERAS, Ricardo Perez; Northwest Frontier Province, Pakistan; DOB ATIYA, Mustafa (a.k.a. AL-MASRI, Abu al-Walid; a.k.a. AYERAS, Ricky; a.k.a. AYERS, Abdul circa 1967; alt. DOB circa 1961; alt. DOB circa a.k.a. AL-MISRI, Abu Walid; a.k.a. AL-WALID, Karim; a.k.a. MUJIB, Abdul; a.k.a. PEREZ, Isaac 1973; POB Konar Province, Afghanistan Abu; a.k.a. HAMID, Mustafa; a.k.a. HAMID, Jay Galang; a.k.a. PEREZ, Jay), 24 Paraiso (individual) [SDGT] -to- AMINULLAH, Sheik Mustafa Muhammad 'Atiya; a.k.a. "AL-MAKKI, Street, Barangay Poblacion, Mandaluyong City, (a.k.a. AL-BISHAURI, Abu Mohammad Shaykh Hashim"); DOB Mar 1945; POB Alexandria, Manila, Philippines; DOB 15 Sep 1973; POB 24 Aminullah; a.k.a. AL-PESHAWARI, Shaykh Egypt; nationality Egypt; alt. nationality Pakistan Paraiso Street, Barangay Poblacion, Abu Mohammed Ameen; a.k.a. AL- (individual) [SDGT] -to- ATIYA, Mustafa ( a.k.a. Mandaluyong City, Manila, Philippines; PESHAWARI, Shaykh Aminullah; a.k.a. AL-MASRI, Abu al-Walid; a.k.a. AL-MISRI, Abu nationality Philippines (individual) [SDGT] -to- AMEEN AL-PESHAWARI, Fazeel-A-Tul Walid; a.k.a. HAMID, Mustafa; a.k.a. HAMID, AYERAS, Abdul Karem ( a.k.a. AYERAS, Abdul Shaykh Abu Mohammed; a.k.a. BISHAWRI, Mustafa Muhammad 'Atiya; a.k.a. "AL-MAKKI, Kareem; a.k.a. AYERAS, Abdul Karim; a.k.a. Abu Mohammad Amin; a.k.a. PESHAWARI, Hashim"; a.k.a. "AL-WALID, Abu" ); DOB Mar AYERAS, Khalil; a.k.a. AYERAS, Ricardo Abu Mohammad Aminullah; a.k.a. 1945; POB Alexandria, Egypt; nationality Egypt; Abdulkareem; a.k.a. AYERAS, Ricardo "AMINULLAH, Shaykh"; a.k.a. "SHAYKH alt. nationality Pakistan (individual) [SDGT] Abdulkarim; a.k.a. AYERAS, Ricardo Perez; AMEEN" ), Ganj District, Peshawar, Northwest ATTO, Abdullah (a.k.a. BUR, Abdullah; a.k.a. a.k.a. AYERAS, Ricky; a.k.a. AYERS, Abdul Frontier Province, Pakistan; DOB circa 1967; alt. ISSA, Issa Osman; a.k.a. SUDANI, Abdala; Karim; a.k.a. PEREZ, Isaac Jay Galang; a.k.a. DOB circa 1961; alt. DOB circa 1973; POB a.k.a. "AFADEY"; a.k.a. "MUSSE"); DOB 1973; PEREZ, Jay; a.k.a. "MUJIB, Abdul" ), 24 Konar Province, Afghanistan (individual) [SDGT] POB Malindi, Kenya; nationality Kenya Paraiso Street, Barangay Poblacion, ARIF SUNARSO (a.k.a. ARIS SUMARSONO; (individual) [SDGT] -to- ATTO, Abdullah ( a.k.a. Mandaluyong City, Manila, Philippines; DOB 15 a.k.a. ARIS SUNARSO; a.k.a. MURSHID; a.k.a. BUR, Abdullah; a.k.a. ISSA, Issa Osman; Sep 1973; POB 24 Paraiso Street, Barangay USTAD DAUD ZULKARNAEN; a.k.a. a.k.a. "AFADEY"; a.k.a. "MUSSE"; a.k.a. Poblacion, Mandaluyong City, Manila, ZULKARNAEN; a.k.a. ZULKARNAIN; a.k.a. "SUDANI, Abdala" ); DOB 1973; POB Malindi, Philippines; nationality Philippines (individual) ZULKARNAN; a.k.a. ZULKARNIN); DOB 1963; Kenya; nationality Kenya (individual) [SDGT] [SDGT] POB Gebang village, Masaran, Sragen, Central AXIMU, Memetiming (a.k.a. ABUDUHAKE; a.k.a. AYERAS, Abdul Karim (a.k.a. AYERAS, Abdul Java, Indonesia; nationality Indonesia (individual) AL-HAQ, 'Abd; a.k.a. HAQ, Abdul; a.k.a. HEQ, Kareem; a.k.a. AYERAS, Abdul Karem; a.k.a. [SDGT] -to- ARIF SUNARSO ( a.k.a. ARIS Abdul; a.k.a. IMAN, Maimaiti; a.k.a. AYERAS, Khalil; a.k.a. AYERAS, Ricardo SUMARSONO; a.k.a. ARIS SUNARSO; a.k.a. JUNDULLAH, Abdulheq; a.k.a. MAIMAITI, Abdulkareem; a.k.a. AYERAS, Ricardo USTAD DAUD ZULKARNAEN; a.k.a. Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin; Abdulkarim; a.k.a. AYERAS, Ricardo Perez; ZULKARNAEN; a.k.a. "MURSHID"; a.k.a. a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN, a.k.a. AYERAS, Ricky; a.k.a. AYERS, Abdul "ZULKARNAIN"; a.k.a. "ZULKARNAN"; a.k.a. Memetiming; a.k.a. SAIFUDING; a.k.a. Karim; a.k.a. MUJIB, Abdul; a.k.a. PEREZ, Isaac "ZULKARNIN" ); DOB 1963; POB Gebang SAIMAITI, Abdul; a.k.a. "KHALIQ, Muhammad Jay Galang; a.k.a. PEREZ, Jay), 24 Paraiso village, Masaran, Sragen, Central Java, Ahmed"; a.k.a. "MUHELISI"; a.k.a. "QERMAN"); Street, Barangay Poblacion, Mandaluyong City, Indonesia; nationality Indonesia (individual) DOB 10 Oct 1971; POB Chele County, Khuttan Manila, Philippines; DOB 15 Sep 1973; POB 24 [SDGT] Area, Xinjiang Uighur Autonomous Region, Paraiso Street, Barangay Poblacion, ARIF UMER (a.k.a. BABA JI; a.k.a. MEMON China; nationality China; National ID No. Mandaluyong City, Manila, Philippines; BABA; a.k.a. QASMANI BABA; a.k.a. QASMANI, 653225197110100533 (China) (individual) nationality Philippines (individual) [SDGT] -to- Arif; a.k.a. QASMANI, Mohammad Arif; a.k.a. [SDGT] -to- AXIMU, Memetiming ( a.k.a. HAQ, AYERAS, Abdul Karim ( a.k.a. AYERAS, Abdul QASMANI, Muhammad 'Arif; a.k.a. QASMANI, Abdul; a.k.a. HEQ, Abdul; a.k.a. IMAN, Kareem; a.k.a. AYERAS, Abdul Karem; a.k.a. Muhammad Arif), House Number 136, KDA Maimaiti; a.k.a. JUNDULLAH, Abdulheq; a.k.a. AYERAS, Khalil; a.k.a. AYERAS, Ricardo Scheme No. 1, Tipu Sultan Road, Karachi, Sindh KHALIQ, Muhammad Ahmed; a.k.a. MAIMAITI, Abdulkareem; a.k.a. AYERAS, Ricardo , Pakistan; DOB circa 1944; nationality Pakistan Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin; Abdulkarim; a.k.a. AYERAS, Ricardo Perez; (individual) [SDGT] -to- ARIF UMER ( a.k.a. a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN, a.k.a. AYERAS, Ricky; a.k.a. AYERS, Abdul QASMANI, Arif; a.k.a. QASMANI, Mohammad Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. Karim; a.k.a. PEREZ, Isaac Jay Galang; a.k.a. Arif; a.k.a. QASMANI, Muhammad Arif; a.k.a. "AL-HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a. PEREZ, Jay; a.k.a. "MUJIB, Abdul" ), 24 QASMANI, Muhammad 'Arif; a.k.a. "BABA JI"; "QERMAN"; a.k.a. "SAIFUDING"; a.k.a. Paraiso Street, Barangay Poblacion, a.k.a. "MEMON BABA"; a.k.a. "QASMANI "SAIMAITI, Abdul" ); DOB 10 Oct 1971; POB Mandaluyong City, Manila, Philippines; DOB 15 BABA" ), House Number 136, KDA Scheme No. Chele County, Khuttan Area, Xinjiang Uighur Sep 1973; POB 24 Paraiso Street, Barangay 1, Tipu Sultan Road, Karachi, Sindh , Pakistan; Autonomous Region, China; nationality China; Poblacion, Mandaluyong City, Manila, DOB circa 1944; nationality Pakistan (individual) National ID No. 653225197110100533 (China) Philippines; nationality Philippines (individual) [SDGT] (individual) [SDGT] [SDGT] ARIS SUMARSONO (a.k.a. ARIF SUNARSO; AYERAS, Abdul Kareem (a.k.a. AYERAS, Abdul AYERAS, Khalil (a.k.a. AYERAS, Abdul Kareem; a.k.a. ARIS SUNARSO; a.k.a. MURSHID; a.k.a. Karem; a.k.a. AYERAS, Abdul Karim; a.k.a. a.k.a. AYERAS, Abdul Karem; a.k.a. AYERAS, USTAD DAUD ZULKARNAEN; a.k.a. AYERAS, Khalil; a.k.a. AYERAS, Ricardo Abdul Karim; a.k.a. AYERAS, Ricardo ZULKARNAEN; a.k.a. ZULKARNAIN; a.k.a. Abdulkareem; a.k.a. AYERAS, Ricardo Abdulkareem; a.k.a. AYERAS, Ricardo ZULKARNAN; a.k.a. ZULKARNIN); DOB 1963; Abdulkarim; a.k.a. AYERAS, Ricardo Perez; Abdulkarim; a.k.a. AYERAS, Ricardo Perez;

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2011

a.k.a. AYERAS, Ricky; a.k.a. AYERS, Abdul PEREZ, Jay), 24 Paraiso Street, Barangay Said Youssef Ali Abu; a.k.a. AZIZAH, Sa'id Karim; a.k.a. MUJIB, Abdul; a.k.a. PEREZ, Isaac Poblacion, Mandaluyong City, Manila, Yusif Ali Abu; a.k.a. AZIZAT, Sa'id Yusif Ali Jay Galang; a.k.a. PEREZ, Jay), 24 Paraiso Philippines; DOB 15 Sep 1973; POB 24 Paraiso Abu; a.k.a. "AL-HAMID, Abd"; a.k.a. "HAMID, Street, Barangay Poblacion, Mandaluyong City, Street, Barangay Poblacion, Mandaluyong City, Abdul"; a.k.a. "THERAB, Abu"; a.k.a. Manila, Philippines; DOB 15 Sep 1973; POB 24 Manila, Philippines; nationality Philippines "THURAB, Abu"; a.k.a. "TURAB, Abu" ); DOB Paraiso Street, Barangay Poblacion, (individual) [SDGT] -to- AYERAS, Ricardo Perez 1958; POB Tripoli, Libya; Passport 87/437555 Mandaluyong City, Manila, Philippines; (a.k.a. AYERAS, Abdul Kareem; a.k.a. (Libya) (individual) [SDGT] nationality Philippines (individual) [SDGT] -to- AYERAS, Abdul Karem; a.k.a. AYERAS, 'AZIZ, Sa'ud Abu (a.k.a. AZIZ, Sa'id Yusif Abu; AYERAS, Khalil ( a.k.a. AYERAS, Abdul Abdul Karim; a.k.a. AYERAS, Khalil; a.k.a. a.k.a. AZIZA, Said Youssef Ali Abu; a.k.a. Kareem; a.k.a. AYERAS, Abdul Karem; a.k.a. AYERAS, Ricardo Abdulkareem; a.k.a. AZIZAH, Sa'id Yusif Ali Abu; a.k.a. AZIZAT, Sa'id AYERAS, Abdul Karim; a.k.a. AYERAS, AYERAS, Ricardo Abdulkarim; a.k.a. Yusif Ali Abu; a.k.a. HAMID, Abdul; a.k.a. "AL- Ricardo Abdulkareem; a.k.a. AYERAS, AYERAS, Ricky; a.k.a. AYERS, Abdul Karim; HAMID, Abd"; a.k.a. "THERAB, Abu"; a.k.a. Ricardo Abdulkarim; a.k.a. AYERAS, Ricardo a.k.a. PEREZ, Isaac Jay Galang; a.k.a. PEREZ, "THURAB, Abu"; a.k.a. "TURAB, Abu"); DOB Perez; a.k.a. AYERAS, Ricky; a.k.a. AYERS, Jay; a.k.a. "MUJIB, Abdul" ), 24 Paraiso Street, 1958; POB Tripoli, Libya; Passport 87/437555 Abdul Karim; a.k.a. PEREZ, Isaac Jay Galang; Barangay Poblacion, Mandaluyong City, Manila, (Libya) (individual) [SDGT] -to- 'AZIZ, Sa'ud Abu a.k.a. PEREZ, Jay; a.k.a. "MUJIB, Abdul" ), 24 Philippines; DOB 15 Sep 1973; POB 24 Paraiso (a.k.a. AZIZ, Sa'id Yusif Abu; a.k.a. AZIZA, Paraiso Street, Barangay Poblacion, Street, Barangay Poblacion, Mandaluyong City, Said Youssef Ali Abu; a.k.a. AZIZAH, Sa'id Mandaluyong City, Manila, Philippines; DOB 15 Manila, Philippines; nationality Philippines Yusif Ali Abu; a.k.a. AZIZAT, Sa'id Yusif Ali Sep 1973; POB 24 Paraiso Street, Barangay (individual) [SDGT] Abu; a.k.a. "AL-HAMID, Abd"; a.k.a. "HAMID, Poblacion, Mandaluyong City, Manila, AYERAS, Ricky (a.k.a. AYERAS, Abdul Kareem; Abdul"; a.k.a. "THERAB, Abu"; a.k.a. Philippines; nationality Philippines (individual) a.k.a. AYERAS, Abdul Karem; a.k.a. AYERAS, "THURAB, Abu"; a.k.a. "TURAB, Abu" ); DOB [SDGT] Abdul Karim; a.k.a. AYERAS, Khalil; a.k.a. 1958; POB Tripoli, Libya; Passport 87/437555 AYERAS, Ricardo Abdulkareem (a.k.a. AYERAS, AYERAS, Ricardo Abdulkareem; a.k.a. AYERAS, (Libya) (individual) [SDGT] Abdul Kareem; a.k.a. AYERAS, Abdul Karem; Ricardo Abdulkarim; a.k.a. AYERAS, Ricardo AZIZA, Said Youssef Ali Abu (a.k.a. AZIZ, Sa'id a.k.a. AYERAS, Abdul Karim; a.k.a. AYERAS, Perez; a.k.a. AYERS, Abdul Karim; a.k.a. MUJIB, Yusif Abu; a.k.a. 'AZIZ, Sa'ud Abu; a.k.a. Khalil; a.k.a. AYERAS, Ricardo Abdulkarim; Abdul; a.k.a. PEREZ, Isaac Jay Galang; a.k.a. AZIZAH, Sa'id Yusif Ali Abu; a.k.a. AZIZAT, Sa'id a.k.a. AYERAS, Ricardo Perez; a.k.a. AYERAS, PEREZ, Jay), 24 Paraiso Street, Barangay Yusif Ali Abu; a.k.a. HAMID, Abdul; a.k.a. "AL- Ricky; a.k.a. AYERS, Abdul Karim; a.k.a. MUJIB, Poblacion, Mandaluyong City, Manila, HAMID, Abd"; a.k.a. "THERAB, Abu"; a.k.a. Abdul; a.k.a. PEREZ, Isaac Jay Galang; a.k.a. Philippines; DOB 15 Sep 1973; POB 24 Paraiso "THURAB, Abu"; a.k.a. "TURAB, Abu"); DOB PEREZ, Jay), 24 Paraiso Street, Barangay Street, Barangay Poblacion, Mandaluyong City, 1958; POB Tripoli, Libya; Passport 87/437555 Poblacion, Mandaluyong City, Manila, Manila, Philippines; nationality Philippines (Libya) (individual) [SDGT] -to- AZIZA, Said Philippines; DOB 15 Sep 1973; POB 24 Paraiso (individual) [SDGT] -to- AYERAS, Ricky ( a.k.a. Youssef Ali Abu ( a.k.a. AZIZ, Sa'id Yusif Abu; Street, Barangay Poblacion, Mandaluyong City, AYERAS, Abdul Kareem; a.k.a. AYERAS, a.k.a. 'AZIZ, Sa'ud Abu; a.k.a. AZIZAH, Sa'id Manila, Philippines; nationality Philippines Abdul Karem; a.k.a. AYERAS, Abdul Karim; Yusif Ali Abu; a.k.a. AZIZAT, Sa'id Yusif Ali (individual) [SDGT] -to- AYERAS, Ricardo a.k.a. AYERAS, Khalil; a.k.a. AYERAS, Abu; a.k.a. "AL-HAMID, Abd"; a.k.a. "HAMID, Abdulkareem ( a.k.a. AYERAS, Abdul Kareem; Ricardo Abdulkareem; a.k.a. AYERAS, Abdul"; a.k.a. "THERAB, Abu"; a.k.a. a.k.a. AYERAS, Abdul Karem; a.k.a. AYERAS, Ricardo Abdulkarim; a.k.a. AYERAS, Ricardo "THURAB, Abu"; a.k.a. "TURAB, Abu" ); DOB Abdul Karim; a.k.a. AYERAS, Khalil; a.k.a. Perez; a.k.a. AYERS, Abdul Karim; a.k.a. 1958; POB Tripoli, Libya; Passport 87/437555 AYERAS, Ricardo Abdulkarim; a.k.a. PEREZ, Isaac Jay Galang; a.k.a. PEREZ, Jay; (Libya) (individual) [SDGT] AYERAS, Ricardo Perez; a.k.a. AYERAS, a.k.a. "MUJIB, Abdul"), 24 Paraiso Street, AZIZAH, Sa'id Yusif Ali Abu (a.k.a. AZIZ, Sa'id Ricky; a.k.a. AYERS, Abdul Karim; a.k.a. Barangay Poblacion, Mandaluyong City, Manila, Yusif Abu; a.k.a. 'AZIZ, Sa'ud Abu; a.k.a. AZIZA, PEREZ, Isaac Jay Galang; a.k.a. PEREZ, Jay; Philippines; DOB 15 Sep 1973; POB 24 Paraiso Said Youssef Ali Abu; a.k.a. AZIZAT, Sa'id Yusif a.k.a. "MUJIB, Abdul" ), 24 Paraiso Street, Street, Barangay Poblacion, Mandaluyong City, Ali Abu; a.k.a. HAMID, Abdul; a.k.a. "AL-HAMID, Barangay Poblacion, Mandaluyong City, Manila, Manila, Philippines; nationality Philippines Abd"; a.k.a. "THERAB, Abu"; a.k.a. "THURAB, Philippines; DOB 15 Sep 1973; POB 24 Paraiso (individual) [SDGT] Abu"; a.k.a. "TURAB, Abu"); DOB 1958; POB Street, Barangay Poblacion, Mandaluyong City, AYERS, Abdul Karim (a.k.a. AYERAS, Abdul Tripoli, Libya; Passport 87/437555 (Libya) Manila, Philippines; nationality Philippines Kareem; a.k.a. AYERAS, Abdul Karem; a.k.a. (individual) [SDGT] -to- AZIZAH, Sa'id Yusif Ali (individual) [SDGT] AYERAS, Abdul Karim; a.k.a. AYERAS, Khalil; Abu ( a.k.a. AZIZ, Sa'id Yusif Abu; a.k.a. 'AZIZ, AYERAS, Ricardo Abdulkarim (a.k.a. AYERAS, a.k.a. AYERAS, Ricardo Abdulkareem; a.k.a. Sa'ud Abu; a.k.a. AZIZA, Said Youssef Ali Abdul Kareem; a.k.a. AYERAS, Abdul Karem; AYERAS, Ricardo Abdulkarim; a.k.a. AYERAS, Abu; a.k.a. AZIZAT, Sa'id Yusif Ali Abu; a.k.a. a.k.a. AYERAS, Abdul Karim; a.k.a. AYERAS, Ricardo Perez; a.k.a. AYERAS, Ricky; a.k.a. "AL-HAMID, Abd"; a.k.a. "HAMID, Abdul"; Khalil; a.k.a. AYERAS, Ricardo Abdulkareem; MUJIB, Abdul; a.k.a. PEREZ, Isaac Jay Galang; a.k.a. "THERAB, Abu"; a.k.a. "THURAB, Abu"; a.k.a. AYERAS, Ricardo Perez; a.k.a. AYERAS, a.k.a. PEREZ, Jay), 24 Paraiso Street, Barangay a.k.a. "TURAB, Abu" ); DOB 1958; POB Tripoli, Ricky; a.k.a. AYERS, Abdul Karim; a.k.a. MUJIB, Poblacion, Mandaluyong City, Manila, Libya; Passport 87/437555 (Libya) (individual) Abdul; a.k.a. PEREZ, Isaac Jay Galang; a.k.a. Philippines; DOB 15 Sep 1973; POB 24 Paraiso [SDGT] PEREZ, Jay), 24 Paraiso Street, Barangay Street, Barangay Poblacion, Mandaluyong City, AZIZAT, Sa'id Yusif Ali Abu (a.k.a. AZIZ, Sa'id Poblacion, Mandaluyong City, Manila, Manila, Philippines; nationality Philippines Yusif Abu; a.k.a. 'AZIZ, Sa'ud Abu; a.k.a. AZIZA, Philippines; DOB 15 Sep 1973; POB 24 Paraiso (individual) [SDGT] -to- AYERS, Abdul Karim Said Youssef Ali Abu; a.k.a. AZIZAH, Sa'id Yusif Street, Barangay Poblacion, Mandaluyong City, (a.k.a. AYERAS, Abdul Kareem; a.k.a. Ali Abu; a.k.a. HAMID, Abdul; a.k.a. "AL-HAMID, Manila, Philippines; nationality Philippines AYERAS, Abdul Karem; a.k.a. AYERAS, Abd"; a.k.a. "THERAB, Abu"; a.k.a. "THURAB, (individual) [SDGT] -to- AYERAS, Ricardo Abdul Karim; a.k.a. AYERAS, Khalil; a.k.a. Abu"; a.k.a. "TURAB, Abu"); DOB 1958; POB Abdulkarim ( a.k.a. AYERAS, Abdul Kareem; AYERAS, Ricardo Abdulkareem; a.k.a. Tripoli, Libya; Passport 87/437555 (Libya) a.k.a. AYERAS, Abdul Karem; a.k.a. AYERAS, AYERAS, Ricardo Abdulkarim; a.k.a. (individual) [SDGT] -to- AZIZAT, Sa'id Yusif Ali Abdul Karim; a.k.a. AYERAS, Khalil; a.k.a. AYERAS, Ricardo Perez; a.k.a. AYERAS, Abu ( a.k.a. AZIZ, Sa'id Yusif Abu; a.k.a. 'AZIZ, AYERAS, Ricardo Abdulkareem; a.k.a. Ricky; a.k.a. PEREZ, Isaac Jay Galang; a.k.a. Sa'ud Abu; a.k.a. AZIZA, Said Youssef Ali AYERAS, Ricardo Perez; a.k.a. AYERAS, PEREZ, Jay; a.k.a. "MUJIB, Abdul" ), 24 Abu; a.k.a. AZIZAH, Sa'id Yusif Ali Abu; a.k.a. Ricky; a.k.a. AYERS, Abdul Karim; a.k.a. Paraiso Street, Barangay Poblacion, "AL-HAMID, Abd"; a.k.a. "HAMID, Abdul"; PEREZ, Isaac Jay Galang; a.k.a. PEREZ, Jay; Mandaluyong City, Manila, Philippines; DOB 15 a.k.a. "THERAB, Abu"; a.k.a. "THURAB, Abu"; a.k.a. "MUJIB, Abdul" ), 24 Paraiso Street, Sep 1973; POB 24 Paraiso Street, Barangay a.k.a. "TURAB, Abu" ); DOB 1958; POB Tripoli, Barangay Poblacion, Mandaluyong City, Manila, Poblacion, Mandaluyong City, Manila, Libya; Passport 87/437555 (Libya) (individual) Philippines; DOB 15 Sep 1973; POB 24 Paraiso Philippines; nationality Philippines (individual) [SDGT] Street, Barangay Poblacion, Mandaluyong City, [SDGT] BABA JI (a.k.a. ARIF UMER; a.k.a. MEMON Manila, Philippines; nationality Philippines AZIZ, Sa'id Yusif Abu (a.k.a. 'AZIZ, Sa'ud Abu; BABA; a.k.a. QASMANI BABA; a.k.a. QASMANI, (individual) [SDGT] a.k.a. AZIZA, Said Youssef Ali Abu; a.k.a. Arif; a.k.a. QASMANI, Mohammad Arif; a.k.a. AYERAS, Ricardo Perez (a.k.a. AYERAS, Abdul AZIZAH, Sa'id Yusif Ali Abu; a.k.a. AZIZAT, Sa'id QASMANI, Muhammad 'Arif; a.k.a. QASMANI, Kareem; a.k.a. AYERAS, Abdul Karem; a.k.a. Yusif Ali Abu; a.k.a. HAMID, Abdul; a.k.a. "AL- Muhammad Arif), House Number 136, KDA AYERAS, Abdul Karim; a.k.a. AYERAS, Khalil; HAMID, Abd"; a.k.a. "THERAB, Abu"; a.k.a. Scheme No. 1, Tipu Sultan Road, Karachi, Sindh a.k.a. AYERAS, Ricardo Abdulkareem; a.k.a. "THURAB, Abu"; a.k.a. "TURAB, Abu"); DOB , Pakistan; DOB circa 1944; nationality Pakistan AYERAS, Ricardo Abdulkarim; a.k.a. AYERAS, 1958; POB Tripoli, Libya; Passport 87/437555 (individual) [SDGT] -to- BABA JI ( a.k.a. Ricky; a.k.a. AYERS, Abdul Karim; a.k.a. MUJIB, (Libya) (individual) [SDGT] -to- AZIZ, Sa'id Yusif QASMANI, Arif; a.k.a. QASMANI, Mohammad Abdul; a.k.a. PEREZ, Isaac Jay Galang; a.k.a. Abu ( a.k.a. 'AZIZ, Sa'ud Abu; a.k.a. AZIZA, Arif; a.k.a. QASMANI, Muhammad Arif; a.k.a.

- 25 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2011

QASMANI, Muhammad 'Arif; a.k.a. "ARIF SAHIB" ); DOB 17 Aug 1943; alt. DOB 1943; [SDGT] -to- BARAKAT, Assad Ahmad ( a.k.a. UMER"; a.k.a. "MEMON BABA"; a.k.a. alt. DOB 1944; POB India; nationality Saudi BARAKAT, Assaad Ahmad; a.k.a. BARAKAT, "QASMANI BABA" ), House Number 136, KDA Arabia; Registration ID 4-6032-0048-1 (Saudi Assad; a.k.a. BARAKAT, Assad Ahmed Scheme No. 1, Tipu Sultan Road, Karachi, Sindh Arabia) (individual) [SDGT] Muhammad; a.k.a. BARAKAT, Assad Hassan; , Pakistan; DOB circa 1944; nationality Pakistan BARAKAT, Assaad Ahmad (a.k.a. BARAKAT, a.k.a. BARAKAT, Jach Assad Ahmad; a.k.a. (individual) [SDGT] Assad; a.k.a. BARAKAT, Assad Ahmad; a.k.a. "HAJJ AS'AD AHMAD" ), Rue Taroba 1005, BAHAMAD (a.k.a. AHMED THE TALL; a.k.a. BARAKAT, Assad Ahmed Muhammad; a.k.a. Beatriz Menez Building, Foz do Iguacu, Brazil; ALLY, Ahmed; a.k.a. BAHAMAD, Sheik; a.k.a. BARAKAT, Assad Hassan; a.k.a. BARAKAT, Rua Rio Branco Lote 682, Quadra 13, Foz do BAHAMADI, Sheikh; a.k.a. SUWEIDAN, Sheikh Jach Assad Ahmad; a.k.a. HAJJ AS'AD Iguacu, Brazil; Rua Xavier Da Silva 535, Edificio Ahmad Salem; a.k.a. SWEDAN, Sheikh; a.k.a. AHMAD), Rue Taroba 1005, Beatriz Menez Martin Terro, Apartment 301, Foz do Iguacu, SWEDAN, Sheikh Ahmed Salem; a.k.a. Building, Foz do Iguacu, Brazil; Rua Rio Branco Brazil; Rua Silva Jardim 290, Foz do Iguacu, SWEDAN, Sheikh Ahmed Salim); DOB 9 Apr Lote 682, Quadra 13, Foz do Iguacu, Brazil; Rua Brazil; Arrecife Apartment Building, Iquique, 1969; alt. DOB 9 Apr 1960; POB Mombasa, Xavier Da Silva 535, Edificio Martin Terro, Chile; Apartment 111, Panorama Building, Kenya; citizen Kenya (individual) [SDGT] -to- Apartment 301, Foz do Iguacu, Brazil; Rua Silva Iquique, Chile; Piribebuy Y A. Jara, Ciudad del BAHAMAD ( a.k.a. ALLY, Ahmed; a.k.a. Jardim 290, Foz do Iguacu, Brazil; Arrecife Este, Paraguay; DOB 25 Mar 1967; POB SUWEIDAN, Sheikh Ahmad Salem; a.k.a. Apartment Building, Iquique, Chile; Apartment Lebanon (individual) [SDGT] SWEDAN, Sheikh; a.k.a. SWEDAN, Sheikh 111, Panorama Building, Iquique, Chile; BARAKAT, Assad Ahmed Muhammad (a.k.a. Ahmed Salem; a.k.a. SWEDAN, Sheikh Piribebuy Y A. Jara, Ciudad del Este, Paraguay; BARAKAT, Assaad Ahmad; a.k.a. BARAKAT, Ahmed Salim; a.k.a. "AHMED THE TALL"; DOB 25 Mar 1967; POB Lebanon (individual) Assad; a.k.a. BARAKAT, Assad Ahmad; a.k.a. a.k.a. "BAHAMAD, Sheik"; a.k.a. "BAHAMADI, [SDGT] -to- BARAKAT, Assaad Ahmad ( a.k.a. BARAKAT, Assad Hassan; a.k.a. BARAKAT, Sheikh" ); DOB 9 Apr 1969; alt. DOB 9 Apr 1960; BARAKAT, Assad; a.k.a. BARAKAT, Assad Jach Assad Ahmad; a.k.a. HAJJ AS'AD POB Mombasa, Kenya; citizen Kenya (individual) Ahmad; a.k.a. BARAKAT, Assad Ahmed AHMAD), Rue Taroba 1005, Beatriz Menez [SDGT] Muhammad; a.k.a. BARAKAT, Assad Hassan; Building, Foz do Iguacu, Brazil; Rua Rio Branco BAHAMAD, Sheik (a.k.a. AHMED THE TALL; a.k.a. BARAKAT, Jach Assad Ahmad; a.k.a. Lote 682, Quadra 13, Foz do Iguacu, Brazil; Rua a.k.a. ALLY, Ahmed; a.k.a. BAHAMAD; a.k.a. "HAJJ AS'AD AHMAD" ), Rue Taroba 1005, Xavier Da Silva 535, Edificio Martin Terro, BAHAMADI, Sheikh; a.k.a. SUWEIDAN, Sheikh Beatriz Menez Building, Foz do Iguacu, Brazil; Apartment 301, Foz do Iguacu, Brazil; Rua Silva Ahmad Salem; a.k.a. SWEDAN, Sheikh; a.k.a. Rua Rio Branco Lote 682, Quadra 13, Foz do Jardim 290, Foz do Iguacu, Brazil; Arrecife SWEDAN, Sheikh Ahmed Salem; a.k.a. Iguacu, Brazil; Rua Xavier Da Silva 535, Edificio Apartment Building, Iquique, Chile; Apartment SWEDAN, Sheikh Ahmed Salim); DOB 9 Apr Martin Terro, Apartment 301, Foz do Iguacu, 111, Panorama Building, Iquique, Chile; 1969; alt. DOB 9 Apr 1960; POB Mombasa, Brazil; Rua Silva Jardim 290, Foz do Iguacu, Piribebuy Y A. Jara, Ciudad del Este, Paraguay; Kenya; citizen Kenya (individual) [SDGT] -to- Brazil; Arrecife Apartment Building, Iquique, DOB 25 Mar 1967; POB Lebanon (individual) BAHAMAD, Sheik ( a.k.a. ALLY, Ahmed; a.k.a. Chile; Apartment 111, Panorama Building, [SDGT] -to- BARAKAT, Assad Ahmed SUWEIDAN, Sheikh Ahmad Salem; a.k.a. Iquique, Chile; Piribebuy Y A. Jara, Ciudad del Muhammad ( a.k.a. BARAKAT, Assaad Ahmad; SWEDAN, Sheikh; a.k.a. SWEDAN, Sheikh Este, Paraguay; DOB 25 Mar 1967; POB a.k.a. BARAKAT, Assad; a.k.a. BARAKAT, Ahmed Salem; a.k.a. SWEDAN, Sheikh Lebanon (individual) [SDGT] Assad Ahmad; a.k.a. BARAKAT, Assad Ahmed Salim; a.k.a. "AHMED THE TALL"; BARAKAT, Assad (a.k.a. BARAKAT, Assaad Hassan; a.k.a. BARAKAT, Jach Assad a.k.a. "BAHAMAD"; a.k.a. "BAHAMADI, Ahmad; a.k.a. BARAKAT, Assad Ahmad; a.k.a. Ahmad; a.k.a. "HAJJ AS'AD AHMAD" ), Rue Sheikh" ); DOB 9 Apr 1969; alt. DOB 9 Apr 1960; BARAKAT, Assad Ahmed Muhammad; a.k.a. Taroba 1005, Beatriz Menez Building, Foz do POB Mombasa, Kenya; citizen Kenya (individual) BARAKAT, Assad Hassan; a.k.a. BARAKAT, Iguacu, Brazil; Rua Rio Branco Lote 682, Quadra [SDGT] Jach Assad Ahmad; a.k.a. HAJJ AS'AD 13, Foz do Iguacu, Brazil; Rua Xavier Da Silva BAHAMADI, Sheikh (a.k.a. AHMED THE TALL; AHMAD), Rue Taroba 1005, Beatriz Menez 535, Edificio Martin Terro, Apartment 301, Foz a.k.a. ALLY, Ahmed; a.k.a. BAHAMAD; a.k.a. Building, Foz do Iguacu, Brazil; Rua Rio Branco do Iguacu, Brazil; Rua Silva Jardim 290, Foz do BAHAMAD, Sheik; a.k.a. SUWEIDAN, Sheikh Lote 682, Quadra 13, Foz do Iguacu, Brazil; Rua Iguacu, Brazil; Arrecife Apartment Building, Ahmad Salem; a.k.a. SWEDAN, Sheikh; a.k.a. Xavier Da Silva 535, Edificio Martin Terro, Iquique, Chile; Apartment 111, Panorama SWEDAN, Sheikh Ahmed Salem; a.k.a. Apartment 301, Foz do Iguacu, Brazil; Rua Silva Building, Iquique, Chile; Piribebuy Y A. Jara, SWEDAN, Sheikh Ahmed Salim); DOB 9 Apr Jardim 290, Foz do Iguacu, Brazil; Arrecife Ciudad del Este, Paraguay; DOB 25 Mar 1967; 1969; alt. DOB 9 Apr 1960; POB Mombasa, Apartment Building, Iquique, Chile; Apartment POB Lebanon (individual) [SDGT] Kenya; citizen Kenya (individual) [SDGT] -to- 111, Panorama Building, Iquique, Chile; BARAKAT, Assad Hassan (a.k.a. BARAKAT, BAHAMADI, Sheikh ( a.k.a. ALLY, Ahmed; Piribebuy Y A. Jara, Ciudad del Este, Paraguay; Assaad Ahmad; a.k.a. BARAKAT, Assad; a.k.a. a.k.a. SUWEIDAN, Sheikh Ahmad Salem; DOB 25 Mar 1967; POB Lebanon (individual) BARAKAT, Assad Ahmad; a.k.a. BARAKAT, a.k.a. SWEDAN, Sheikh; a.k.a. SWEDAN, [SDGT] -to- BARAKAT, Assad ( a.k.a. Assad Ahmed Muhammad; a.k.a. BARAKAT, Sheikh Ahmed Salem; a.k.a. SWEDAN, Sheikh BARAKAT, Assaad Ahmad; a.k.a. BARAKAT, Jach Assad Ahmad; a.k.a. HAJJ AS'AD Ahmed Salim; a.k.a. "AHMED THE TALL"; Assad Ahmad; a.k.a. BARAKAT, Assad AHMAD), Rue Taroba 1005, Beatriz Menez a.k.a. "BAHAMAD"; a.k.a. "BAHAMAD, Ahmed Muhammad; a.k.a. BARAKAT, Assad Building, Foz do Iguacu, Brazil; Rua Rio Branco Sheik" ); DOB 9 Apr 1969; alt. DOB 9 Apr 1960; Hassan; a.k.a. BARAKAT, Jach Assad Lote 682, Quadra 13, Foz do Iguacu, Brazil; Rua POB Mombasa, Kenya; citizen Kenya (individual) Ahmad; a.k.a. "HAJJ AS'AD AHMAD" ), Rue Xavier Da Silva 535, Edificio Martin Terro, [SDGT] Taroba 1005, Beatriz Menez Building, Foz do Apartment 301, Foz do Iguacu, Brazil; Rua Silva BAHAZIQ, Mahmoud (a.k.a. ABU 'ABD AL-'AZIZ; Iguacu, Brazil; Rua Rio Branco Lote 682, Quadra Jardim 290, Foz do Iguacu, Brazil; Arrecife a.k.a. ABU ABDUL AZIZ; a.k.a. BAHAZIQ, 13, Foz do Iguacu, Brazil; Rua Xavier Da Silva Apartment Building, Iquique, Chile; Apartment Mahmoud Mohammad Ahmed; a.k.a. SHAYKH 535, Edificio Martin Terro, Apartment 301, Foz 111, Panorama Building, Iquique, Chile; SAHIB); DOB 17 Aug 1943; alt. DOB 1944; alt. do Iguacu, Brazil; Rua Silva Jardim 290, Foz do Piribebuy Y A. Jara, Ciudad del Este, Paraguay; DOB 1943; POB India; nationality Saudi Arabia; Iguacu, Brazil; Arrecife Apartment Building, DOB 25 Mar 1967; POB Lebanon (individual) Registration ID 4-6032-0048-1 (Saudi Arabia) Iquique, Chile; Apartment 111, Panorama [SDGT] -to- BARAKAT, Assad Hassan ( a.k.a. (individual) [SDGT] -to- BAHAZIQ, Mahmoud Building, Iquique, Chile; Piribebuy Y A. Jara, BARAKAT, Assaad Ahmad; a.k.a. BARAKAT, (a.k.a. BAHAZIQ, Mahmoud Mohammad Ciudad del Este, Paraguay; DOB 25 Mar 1967; Assad; a.k.a. BARAKAT, Assad Ahmad; a.k.a. Ahmed; a.k.a. "ABU 'ABD AL-'AZIZ"; a.k.a. POB Lebanon (individual) [SDGT] BARAKAT, Assad Ahmed Muhammad; a.k.a. "ABU ABDUL AZIZ"; a.k.a. "SHAYKH BARAKAT, Assad Ahmad (a.k.a. BARAKAT, BARAKAT, Jach Assad Ahmad; a.k.a. "HAJJ SAHIB" ); DOB 17 Aug 1943; alt. DOB 1943; Assaad Ahmad; a.k.a. BARAKAT, Assad; a.k.a. AS'AD AHMAD" ), Rue Taroba 1005, Beatriz alt. DOB 1944; POB India; nationality Saudi BARAKAT, Assad Ahmed Muhammad; a.k.a. Menez Building, Foz do Iguacu, Brazil; Rua Rio Arabia; Registration ID 4-6032-0048-1 (Saudi BARAKAT, Assad Hassan; a.k.a. BARAKAT, Branco Lote 682, Quadra 13, Foz do Iguacu, Arabia) (individual) [SDGT] Jach Assad Ahmad; a.k.a. HAJJ AS'AD Brazil; Rua Xavier Da Silva 535, Edificio Martin BAHAZIQ, Mahmoud Mohammad Ahmed (a.k.a. AHMAD), Rue Taroba 1005, Beatriz Menez Terro, Apartment 301, Foz do Iguacu, Brazil; Rua ABU 'ABD AL-'AZIZ; a.k.a. ABU ABDUL AZIZ; Building, Foz do Iguacu, Brazil; Rua Rio Branco Silva Jardim 290, Foz do Iguacu, Brazil; Arrecife a.k.a. BAHAZIQ, Mahmoud; a.k.a. SHAYKH Lote 682, Quadra 13, Foz do Iguacu, Brazil; Rua Apartment Building, Iquique, Chile; Apartment SAHIB); DOB 17 Aug 1943; alt. DOB 1944; alt. Xavier Da Silva 535, Edificio Martin Terro, 111, Panorama Building, Iquique, Chile; DOB 1943; POB India; nationality Saudi Arabia; Apartment 301, Foz do Iguacu, Brazil; Rua Silva Piribebuy Y A. Jara, Ciudad del Este, Paraguay; Registration ID 4-6032-0048-1 (Saudi Arabia) Jardim 290, Foz do Iguacu, Brazil; Arrecife DOB 25 Mar 1967; POB Lebanon (individual) (individual) [SDGT] -to- BAHAZIQ, Mahmoud Apartment Building, Iquique, Chile; Apartment [SDGT] Mohammad Ahmed ( a.k.a. BAHAZIQ, 111, Panorama Building, Iquique, Chile; BARAKAT, Jach Assad Ahmad (a.k.a. BARAKAT, Mahmoud; a.k.a. "ABU 'ABD AL-'AZIZ"; a.k.a. Piribebuy Y A. Jara, Ciudad del Este, Paraguay; Assaad Ahmad; a.k.a. BARAKAT, Assad; a.k.a. "ABU ABDUL AZIZ"; a.k.a. "SHAYKH DOB 25 Mar 1967; POB Lebanon (individual) BARAKAT, Assad Ahmad; a.k.a. BARAKAT,

- 26 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2011

Assad Ahmed Muhammad; a.k.a. BARAKAT, Aminullah; a.k.a. AMEEN AL-PESHAWARI, a.k.a. DE LOS REYES, Feliciano Abubakar; Assad Hassan; a.k.a. HAJJ AS'AD AHMAD), Fazeel-A-Tul Shaykh Abu Mohammed; a.k.a. a.k.a. DELOS REYES Y SEMBERIO, Rue Taroba 1005, Beatriz Menez Building, Foz PESHAWARI, Abu Mohammad Aminullah; Feleciano; a.k.a. DELOS REYES, Feleciano do Iguacu, Brazil; Rua Rio Branco Lote 682, a.k.a. "AMINULLAH, Shaykh"; a.k.a. Semborio; a.k.a. DELOS REYES, Feliciano Quadra 13, Foz do Iguacu, Brazil; Rua Xavier Da "AMINULLAH, Sheik"; a.k.a. "SHAYKH Semborio, Jr.; a.k.a. DELOS REYES, Ustadz Silva 535, Edificio Martin Terro, Apartment 301, AMEEN" ), Ganj District, Peshawar, Northwest Abubakar; a.k.a. REYES, Abubakar; a.k.a. Foz do Iguacu, Brazil; Rua Silva Jardim 290, Foz Frontier Province, Pakistan; DOB circa 1967; alt. "ABDILLAH, Abdul" ); DOB 4 Nov 1963; POB do Iguacu, Brazil; Arrecife Apartment Building, DOB circa 1961; alt. DOB circa 1973; POB Arco, Lamitan, Basilan Province, Philippines; Iquique, Chile; Apartment 111, Panorama Konar Province, Afghanistan (individual) [SDGT] nationality Philippines (individual) [SDGT] Building, Iquique, Chile; Piribebuy Y A. Jara, BUR, Abdullah (a.k.a. ATTO, Abdullah; a.k.a. DE LOS REYES, Feliciano Abubakar (a.k.a. Ciudad del Este, Paraguay; DOB 25 Mar 1967; ISSA, Issa Osman; a.k.a. SUDANI, Abdala; ABDILLAH, Abdul; a.k.a. ABDILLAH, Abubakar; POB Lebanon (individual) [SDGT] -to- a.k.a. "AFADEY"; a.k.a. "MUSSE"); DOB 1973; a.k.a. ABDILLAH, Ustadz Abubakar; a.k.a. BARAKAT, Jach Assad Ahmad ( a.k.a. POB Malindi, Kenya; nationality Kenya CASTRO, Jorge; a.k.a. DE LOS REYES, BARAKAT, Assaad Ahmad; a.k.a. BARAKAT, (individual) [SDGT] -to- BUR, Abdullah ( a.k.a. Feliciano; a.k.a. DELOS REYES Y SEMBERIO, Assad; a.k.a. BARAKAT, Assad Ahmad; a.k.a. ATTO, Abdullah; a.k.a. ISSA, Issa Osman; Feleciano; a.k.a. DELOS REYES, Feleciano BARAKAT, Assad Ahmed Muhammad; a.k.a. a.k.a. "AFADEY"; a.k.a. "MUSSE"; a.k.a. Semborio; a.k.a. DELOS REYES, Feliciano BARAKAT, Assad Hassan; a.k.a. "HAJJ "SUDANI, Abdala" ); DOB 1973; POB Malindi, Semborio, Jr.; a.k.a. DELOS REYES, Ustadz AS'AD AHMAD" ), Rue Taroba 1005, Beatriz Kenya; nationality Kenya (individual) [SDGT] Abubakar; a.k.a. REYES, Abubakar); DOB 4 Nov Menez Building, Foz do Iguacu, Brazil; Rua Rio CASTRO, Jorge (a.k.a. ABDILLAH, Abdul; a.k.a. 1963; POB Arco, Lamitan, Basilan Province, Branco Lote 682, Quadra 13, Foz do Iguacu, ABDILLAH, Abubakar; a.k.a. ABDILLAH, Ustadz Philippines; nationality Philippines (individual) Brazil; Rua Xavier Da Silva 535, Edificio Martin Abubakar; a.k.a. DE LOS REYES, Feliciano; [SDGT] -to- DE LOS REYES, Feliciano Terro, Apartment 301, Foz do Iguacu, Brazil; Rua a.k.a. DE LOS REYES, Feliciano Abubakar; Abubakar ( a.k.a. ABDILLAH, Abubakar; a.k.a. Silva Jardim 290, Foz do Iguacu, Brazil; Arrecife a.k.a. DELOS REYES Y SEMBERIO, Feleciano; ABDILLAH, Ustadz Abubakar; a.k.a. CASTRO, Apartment Building, Iquique, Chile; Apartment a.k.a. DELOS REYES, Feleciano Semborio; Jorge; a.k.a. DE LOS REYES, Feliciano; a.k.a. 111, Panorama Building, Iquique, Chile; a.k.a. DELOS REYES, Feliciano Semborio, Jr.; DELOS REYES Y SEMBERIO, Feleciano; Piribebuy Y A. Jara, Ciudad del Este, Paraguay; a.k.a. DELOS REYES, Ustadz Abubakar; a.k.a. a.k.a. DELOS REYES, Feleciano Semborio; DOB 25 Mar 1967; POB Lebanon (individual) REYES, Abubakar); DOB 4 Nov 1963; POB a.k.a. DELOS REYES, Feliciano Semborio, Jr.; [SDGT] Arco, Lamitan, Basilan Province, Philippines; a.k.a. DELOS REYES, Ustadz Abubakar; a.k.a. BENDEBKA, L'Hadi (a.k.a. ABD AL HADI; a.k.a. nationality Philippines (individual) [SDGT] -to- REYES, Abubakar; a.k.a. "ABDILLAH, HADI), Via Garibaldi, 70, San Zenone al Po, CASTRO, Jorge ( a.k.a. ABDILLAH, Abubakar; Abdul" ); DOB 4 Nov 1963; POB Arco, Lamitan, Pavia, Italy; Via Manzoni, 33, Cinisello Balsamo, a.k.a. ABDILLAH, Ustadz Abubakar; a.k.a. DE Basilan Province, Philippines; nationality Milan, Italy; DOB 17 Nov 1963; POB Algiers LOS REYES, Feliciano; a.k.a. DE LOS REYES, Philippines (individual) [SDGT] Algeria (individual) [SDGT] -to- BENDEBKA, Feliciano Abubakar; a.k.a. DELOS REYES Y DELLOS, Reendo Cain (a.k.a. AKMAL, Hakid; L'Hadi ( a.k.a. "ABD AL HADI"; a.k.a. "HADI" ), SEMBERIO, Feleciano; a.k.a. DELOS REYES, a.k.a. ALVARADO, Arnulfo; a.k.a. BERUSA, Via Garibaldi, 70, San Zenone al Po, Pavia, Italy; Feleciano Semborio; a.k.a. DELOS REYES, Brandon; a.k.a. DELLOSA Y CAIN, Redendo; Via Manzoni, 33, Cinisello Balsamo, Milan, Italy; Feliciano Semborio, Jr.; a.k.a. DELOS REYES, a.k.a. DELLOSA, Ahmad; a.k.a. DELLOSA, Habil DOB 17 Nov 1963; POB Algiers Algeria Ustadz Abubakar; a.k.a. REYES, Abubakar; Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a. (individual) [SDGT] a.k.a. "ABDILLAH, Abdul" ); DOB 4 Nov 1963; DELLOSA, Redendo Cain; a.k.a. DELLOSA, BERUSA, Brandon (a.k.a. AKMAL, Hakid; a.k.a. POB Arco, Lamitan, Basilan Province, Redendo Cain Jabil; a.k.a. ILONGGO, Abu; ALVARADO, Arnulfo; a.k.a. DELLOS, Reendo Philippines; nationality Philippines (individual) a.k.a. LLONGGO, Abu; a.k.a. MUADZ, Abu), Cain; a.k.a. DELLOSA Y CAIN, Redendo; a.k.a. [SDGT] 3111 Ma. Bautista Street, Punta, Santa Ana, DELLOSA, Ahmad; a.k.a. DELLOSA, Habil DAHHAK, Abu (a.k.a. 'ALA'LAH, 'Ali Salih Husayn; Manila, Philippines; DOB 15 May 1972; POB Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a. a.k.a. AL-TABUKI, Ali Saleh Husain; a.k.a. AL- Punta, Santa Ana, Manila, Philippines; nationality DELLOSA, Redendo Cain; a.k.a. DELLOSA, TABUKI, 'Ali Salih Husayn al-Dhahak; a.k.a. AL- Philippines; SSN 33-3208848-3 (Philippines) Redendo Cain Jabil; a.k.a. ILONGGO, Abu; YEMENI, Abu Dhahak; a.k.a. HUSAIN, Ali Saleh; (individual) [SDGT] -to- DELLOS, Reendo Cain a.k.a. LLONGGO, Abu; a.k.a. MUADZ, Abu), a.k.a. 'ULA'LAH, 'Ali Salih Husayn); DOB circa (a.k.a. AKMAL, Hakid; a.k.a. ALVARADO, 3111 Ma. Bautista Street, Punta, Santa Ana, 1970; POB al-Hudaydah, Yemen; nationality Arnulfo; a.k.a. BERUSA, Brandon; a.k.a. Manila, Philippines; DOB 15 May 1972; POB Yemen; Individual's height is 5 feet 9 inches. DELLOSA Y CAIN, Redendo; a.k.a. DELLOSA, Punta, Santa Ana, Manila, Philippines; nationality (individual) [SDGT] -to- DAHHAK, Abu (a.k.a. Ahmad; a.k.a. DELLOSA, Habil Ahmad; a.k.a. Philippines; SSN 33-3208848-3 (Philippines) 'ALA'LAH, 'Ali Salih Husayn; a.k.a. AL-TABUKI, DELLOSA, Habil Akmad; a.k.a. DELLOSA, (individual) [SDGT] -to- BERUSA, Brandon Ali Saleh Husain; a.k.a. AL-TABUKI, 'Ali Salih Redendo Cain; a.k.a. DELLOSA, Redendo (a.k.a. AKMAL, Hakid; a.k.a. ALVARADO, Husayn al-Dhahak; a.k.a. AL-YEMENI, Abu Cain Jabil; a.k.a. "ILONGGO, Abu"; a.k.a. Arnulfo; a.k.a. DELLOS, Reendo Cain; a.k.a. Dhahak; a.k.a. HUSAIN, Ali Saleh; a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu" ), DELLOSA Y CAIN, Redendo; a.k.a. DELLOSA, 'ULA'LAH, 'Ali Salih Husayn); DOB circa 1970; 3111 Ma. Bautista Street, Punta, Santa Ana, Ahmad; a.k.a. DELLOSA, Habil Ahmad; a.k.a. POB al-Hudaydah, Yemen; nationality Yemen; Manila, Philippines; DOB 15 May 1972; POB DELLOSA, Habil Akmad; a.k.a. DELLOSA, Individual's height is 5 feet 9 inches. (individual) Punta, Santa Ana, Manila, Philippines; nationality Redendo Cain; a.k.a. DELLOSA, Redendo [SDGT] Philippines; SSN 33-3208848-3 (Philippines) Cain Jabil; a.k.a. "ILONGGO, Abu"; a.k.a. DARWISH, Sulayman Khalid (a.k.a. ABU AL- (individual) [SDGT] "LLONGGO, Abu"; a.k.a. "MUADZ, Abu" ), GHADIYA), Syria; DOB 1976; alt. DOB circa DELLOSA Y CAIN, Redendo (a.k.a. AKMAL, 3111 Ma. Bautista Street, Punta, Santa Ana, 1974; POB Outside Damascus, Syria; nationality Hakid; a.k.a. ALVARADO, Arnulfo; a.k.a. Manila, Philippines; DOB 15 May 1972; POB Syria; Passport 3936712 (Syria); alt. Passport BERUSA, Brandon; a.k.a. DELLOS, Reendo Punta, Santa Ana, Manila, Philippines; nationality 11012 (Syria) (individual) [SDGT] -to- Cain; a.k.a. DELLOSA, Ahmad; a.k.a. DELLOSA, Philippines; SSN 33-3208848-3 (Philippines) DARWISH, Sulayman Khalid ( a.k.a. "ABU AL- Habil Ahmad; a.k.a. DELLOSA, Habil Akmad; (individual) [SDGT] GHADIYA" ), Syria; DOB 1976; alt. DOB circa a.k.a. DELLOSA, Redendo Cain; a.k.a. BISHAWRI, Abu Mohammad Amin (a.k.a. AL- 1974; POB Outside Damascus, Syria; nationality DELLOSA, Redendo Cain Jabil; a.k.a. BISHAURI, Abu Mohammad Shaykh Aminullah; Syria; Passport 3936712 (Syria); alt. Passport ILONGGO, Abu; a.k.a. LLONGGO, Abu; a.k.a. a.k.a. AL-PESHAWARI, Shaykh Abu Mohammed 11012 (Syria) (individual) [SDGT] MUADZ, Abu), 3111 Ma. Bautista Street, Punta, Ameen; a.k.a. AL-PESHAWARI, Shaykh DE LOS REYES, Feliciano (a.k.a. ABDILLAH, Santa Ana, Manila, Philippines; DOB 15 May Aminullah; a.k.a. AMEEN AL-PESHAWARI, Abdul; a.k.a. ABDILLAH, Abubakar; a.k.a. 1972; POB Punta, Santa Ana, Manila, Fazeel-A-Tul Shaykh Abu Mohammed; a.k.a. ABDILLAH, Ustadz Abubakar; a.k.a. CASTRO, Philippines; nationality Philippines; SSN 33- AMINULLAH, Shaykh; a.k.a. AMINULLAH, Jorge; a.k.a. DE LOS REYES, Feliciano 3208848-3 (Philippines) (individual) [SDGT] -to- Sheik; a.k.a. PESHAWARI, Abu Mohammad Abubakar; a.k.a. DELOS REYES Y SEMBERIO, DELLOSA Y CAIN, Redendo ( a.k.a. AKMAL, Aminullah; a.k.a. SHAYKH AMEEN), Ganj Feleciano; a.k.a. DELOS REYES, Feleciano Hakid; a.k.a. ALVARADO, Arnulfo; a.k.a. District, Peshawar, Northwest Frontier Province, Semborio; a.k.a. DELOS REYES, Feliciano BERUSA, Brandon; a.k.a. DELLOS, Reendo Pakistan; DOB circa 1967; alt. DOB circa 1961; Semborio, Jr.; a.k.a. DELOS REYES, Ustadz Cain; a.k.a. DELLOSA, Ahmad; a.k.a. alt. DOB circa 1973; POB Konar Province, Abubakar; a.k.a. REYES, Abubakar); DOB 4 Nov DELLOSA, Habil Ahmad; a.k.a. DELLOSA, Afghanistan (individual) [SDGT] -to- BISHAWRI, 1963; POB Arco, Lamitan, Basilan Province, Habil Akmad; a.k.a. DELLOSA, Redendo Cain; Abu Mohammad Amin ( a.k.a. AL-BISHAURI, Philippines; nationality Philippines (individual) a.k.a. DELLOSA, Redendo Cain Jabil; a.k.a. Abu Mohammad Shaykh Aminullah; a.k.a. AL- [SDGT] -to- DE LOS REYES, Feliciano ( a.k.a. "ILONGGO, Abu"; a.k.a. "LLONGGO, Abu"; PESHAWARI, Shaykh Abu Mohammed ABDILLAH, Abubakar; a.k.a. ABDILLAH, a.k.a. "MUADZ, Abu" ), 3111 Ma. Bautista Ameen; a.k.a. AL-PESHAWARI, Shaykh Ustadz Abubakar; a.k.a. CASTRO, Jorge; Street, Punta, Santa Ana, Manila, Philippines;

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2011

DOB 15 May 1972; POB Punta, Santa Ana, DELLOSA, Redendo Cain (a.k.a. AKMAL, Hakid; Feleciano; a.k.a. DELOS REYES, Feliciano Manila, Philippines; nationality Philippines; SSN a.k.a. ALVARADO, Arnulfo; a.k.a. BERUSA, Semborio, Jr.; a.k.a. DELOS REYES, Ustadz 33-3208848-3 (Philippines) (individual) [SDGT] Brandon; a.k.a. DELLOS, Reendo Cain; a.k.a. Abubakar; a.k.a. REYES, Abubakar); DOB 4 Nov DELLOSA, Ahmad (a.k.a. AKMAL, Hakid; a.k.a. DELLOSA Y CAIN, Redendo; a.k.a. DELLOSA, 1963; POB Arco, Lamitan, Basilan Province, ALVARADO, Arnulfo; a.k.a. BERUSA, Brandon; Ahmad; a.k.a. DELLOSA, Habil Ahmad; a.k.a. Philippines; nationality Philippines (individual) a.k.a. DELLOS, Reendo Cain; a.k.a. DELLOSA DELLOSA, Habil Akmad; a.k.a. DELLOSA, [SDGT] -to- DELOS REYES, Feleciano Y CAIN, Redendo; a.k.a. DELLOSA, Habil Redendo Cain Jabil; a.k.a. ILONGGO, Abu; Semborio ( a.k.a. ABDILLAH, Abubakar; a.k.a. Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a. a.k.a. LLONGGO, Abu; a.k.a. MUADZ, Abu), ABDILLAH, Ustadz Abubakar; a.k.a. CASTRO, DELLOSA, Redendo Cain; a.k.a. DELLOSA, 3111 Ma. Bautista Street, Punta, Santa Ana, Jorge; a.k.a. DE LOS REYES, Feliciano; a.k.a. Redendo Cain Jabil; a.k.a. ILONGGO, Abu; Manila, Philippines; DOB 15 May 1972; POB DE LOS REYES, Feliciano Abubakar; a.k.a. a.k.a. LLONGGO, Abu; a.k.a. MUADZ, Abu), Punta, Santa Ana, Manila, Philippines; nationality DELOS REYES Y SEMBERIO, Feleciano; 3111 Ma. Bautista Street, Punta, Santa Ana, Philippines; SSN 33-3208848-3 (Philippines) a.k.a. DELOS REYES, Feliciano Semborio, Jr.; Manila, Philippines; DOB 15 May 1972; POB (individual) [SDGT] -to- DELLOSA, Redendo a.k.a. DELOS REYES, Ustadz Abubakar; a.k.a. Punta, Santa Ana, Manila, Philippines; nationality Cain ( a.k.a. AKMAL, Hakid; a.k.a. ALVARADO, REYES, Abubakar; a.k.a. "ABDILLAH, Philippines; SSN 33-3208848-3 (Philippines) Arnulfo; a.k.a. BERUSA, Brandon; a.k.a. Abdul" ); DOB 4 Nov 1963; POB Arco, Lamitan, (individual) [SDGT] -to- DELLOSA, Ahmad DELLOS, Reendo Cain; a.k.a. DELLOSA Y Basilan Province, Philippines; nationality (a.k.a. AKMAL, Hakid; a.k.a. ALVARADO, CAIN, Redendo; a.k.a. DELLOSA, Ahmad; Philippines (individual) [SDGT] Arnulfo; a.k.a. BERUSA, Brandon; a.k.a. a.k.a. DELLOSA, Habil Ahmad; a.k.a. DELOS REYES, Feliciano Semborio, Jr. (a.k.a. DELLOS, Reendo Cain; a.k.a. DELLOSA Y DELLOSA, Habil Akmad; a.k.a. DELLOSA, ABDILLAH, Abdul; a.k.a. ABDILLAH, Abubakar; CAIN, Redendo; a.k.a. DELLOSA, Habil Redendo Cain Jabil; a.k.a. "ILONGGO, Abu"; a.k.a. ABDILLAH, Ustadz Abubakar; a.k.a. Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a. a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, CASTRO, Jorge; a.k.a. DE LOS REYES, DELLOSA, Redendo Cain; a.k.a. DELLOSA, Abu" ), 3111 Ma. Bautista Street, Punta, Santa Feliciano; a.k.a. DE LOS REYES, Feliciano Redendo Cain Jabil; a.k.a. "ILONGGO, Abu"; Ana, Manila, Philippines; DOB 15 May 1972; Abubakar; a.k.a. DELOS REYES Y SEMBERIO, a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, POB Punta, Santa Ana, Manila, Philippines; Feleciano; a.k.a. DELOS REYES, Feleciano Abu" ), 3111 Ma. Bautista Street, Punta, Santa nationality Philippines; SSN 33-3208848-3 Semborio; a.k.a. DELOS REYES, Ustadz Ana, Manila, Philippines; DOB 15 May 1972; (Philippines) (individual) [SDGT] Abubakar; a.k.a. REYES, Abubakar); DOB 4 Nov POB Punta, Santa Ana, Manila, Philippines; DELLOSA, Redendo Cain Jabil (a.k.a. AKMAL, 1963; POB Arco, Lamitan, Basilan Province, nationality Philippines; SSN 33-3208848-3 Hakid; a.k.a. ALVARADO, Arnulfo; a.k.a. Philippines; nationality Philippines (individual) (Philippines) (individual) [SDGT] BERUSA, Brandon; a.k.a. DELLOS, Reendo [SDGT] -to- DELOS REYES, Feliciano DELLOSA, Habil Ahmad (a.k.a. AKMAL, Hakid; Cain; a.k.a. DELLOSA Y CAIN, Redendo; a.k.a. Semborio, Jr. ( a.k.a. ABDILLAH, Abubakar; a.k.a. ALVARADO, Arnulfo; a.k.a. BERUSA, DELLOSA, Ahmad; a.k.a. DELLOSA, Habil a.k.a. ABDILLAH, Ustadz Abubakar; a.k.a. Brandon; a.k.a. DELLOS, Reendo Cain; a.k.a. Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a. CASTRO, Jorge; a.k.a. DE LOS REYES, DELLOSA Y CAIN, Redendo; a.k.a. DELLOSA, DELLOSA, Redendo Cain; a.k.a. ILONGGO, Feliciano; a.k.a. DE LOS REYES, Feliciano Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a. Abu; a.k.a. LLONGGO, Abu; a.k.a. MUADZ, Abubakar; a.k.a. DELOS REYES Y DELLOSA, Redendo Cain; a.k.a. DELLOSA, Abu), 3111 Ma. Bautista Street, Punta, Santa SEMBERIO, Feleciano; a.k.a. DELOS REYES, Redendo Cain Jabil; a.k.a. ILONGGO, Abu; Ana, Manila, Philippines; DOB 15 May 1972; Feleciano Semborio; a.k.a. DELOS REYES, a.k.a. LLONGGO, Abu; a.k.a. MUADZ, Abu), POB Punta, Santa Ana, Manila, Philippines; Ustadz Abubakar; a.k.a. REYES, Abubakar; 3111 Ma. Bautista Street, Punta, Santa Ana, nationality Philippines; SSN 33-3208848-3 a.k.a. "ABDILLAH, Abdul" ); DOB 4 Nov 1963; Manila, Philippines; DOB 15 May 1972; POB (Philippines) (individual) [SDGT] -to- DELLOSA, POB Arco, Lamitan, Basilan Province, Punta, Santa Ana, Manila, Philippines; nationality Redendo Cain Jabil ( a.k.a. AKMAL, Hakid; Philippines; nationality Philippines (individual) Philippines; SSN 33-3208848-3 (Philippines) a.k.a. ALVARADO, Arnulfo; a.k.a. BERUSA, [SDGT] (individual) [SDGT] -to- DELLOSA, Habil Ahmad Brandon; a.k.a. DELLOS, Reendo Cain; a.k.a. DELOS REYES, Ustadz Abubakar (a.k.a. (a.k.a. AKMAL, Hakid; a.k.a. ALVARADO, DELLOSA Y CAIN, Redendo; a.k.a. DELLOSA, ABDILLAH, Abdul; a.k.a. ABDILLAH, Abubakar; Arnulfo; a.k.a. BERUSA, Brandon; a.k.a. Ahmad; a.k.a. DELLOSA, Habil Ahmad; a.k.a. a.k.a. ABDILLAH, Ustadz Abubakar; a.k.a. DELLOS, Reendo Cain; a.k.a. DELLOSA Y DELLOSA, Habil Akmad; a.k.a. DELLOSA, CASTRO, Jorge; a.k.a. DE LOS REYES, CAIN, Redendo; a.k.a. DELLOSA, Ahmad; Redendo Cain; a.k.a. "ILONGGO, Abu"; a.k.a. Feliciano; a.k.a. DE LOS REYES, Feliciano a.k.a. DELLOSA, Habil Akmad; a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu" ), Abubakar; a.k.a. DELOS REYES Y SEMBERIO, DELLOSA, Redendo Cain; a.k.a. DELLOSA, 3111 Ma. Bautista Street, Punta, Santa Ana, Feleciano; a.k.a. DELOS REYES, Feleciano Redendo Cain Jabil; a.k.a. "ILONGGO, Abu"; Manila, Philippines; DOB 15 May 1972; POB Semborio; a.k.a. DELOS REYES, Feliciano a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Punta, Santa Ana, Manila, Philippines; nationality Semborio, Jr.; a.k.a. REYES, Abubakar); DOB 4 Abu" ), 3111 Ma. Bautista Street, Punta, Santa Philippines; SSN 33-3208848-3 (Philippines) Nov 1963; POB Arco, Lamitan, Basilan Province, Ana, Manila, Philippines; DOB 15 May 1972; (individual) [SDGT] Philippines; nationality Philippines (individual) POB Punta, Santa Ana, Manila, Philippines; DELOS REYES Y SEMBERIO, Feleciano (a.k.a. [SDGT] -to- DELOS REYES, Ustadz Abubakar nationality Philippines; SSN 33-3208848-3 ABDILLAH, Abdul; a.k.a. ABDILLAH, Abubakar; (a.k.a. ABDILLAH, Abubakar; a.k.a. (Philippines) (individual) [SDGT] a.k.a. ABDILLAH, Ustadz Abubakar; a.k.a. ABDILLAH, Ustadz Abubakar; a.k.a. CASTRO, DELLOSA, Habil Akmad (a.k.a. AKMAL, Hakid; CASTRO, Jorge; a.k.a. DE LOS REYES, Jorge; a.k.a. DE LOS REYES, Feliciano; a.k.a. a.k.a. ALVARADO, Arnulfo; a.k.a. BERUSA, Feliciano; a.k.a. DE LOS REYES, Feliciano DE LOS REYES, Feliciano Abubakar; a.k.a. Brandon; a.k.a. DELLOS, Reendo Cain; a.k.a. Abubakar; a.k.a. DELOS REYES, Feleciano DELOS REYES Y SEMBERIO, Feleciano; DELLOSA Y CAIN, Redendo; a.k.a. DELLOSA, Semborio; a.k.a. DELOS REYES, Feliciano a.k.a. DELOS REYES, Feleciano Semborio; Ahmad; a.k.a. DELLOSA, Habil Ahmad; a.k.a. Semborio, Jr.; a.k.a. DELOS REYES, Ustadz a.k.a. DELOS REYES, Feliciano Semborio, Jr.; DELLOSA, Redendo Cain; a.k.a. DELLOSA, Abubakar; a.k.a. REYES, Abubakar); DOB 4 Nov a.k.a. REYES, Abubakar; a.k.a. "ABDILLAH, Redendo Cain Jabil; a.k.a. ILONGGO, Abu; 1963; POB Arco, Lamitan, Basilan Province, Abdul" ); DOB 4 Nov 1963; POB Arco, Lamitan, a.k.a. LLONGGO, Abu; a.k.a. MUADZ, Abu), Philippines; nationality Philippines (individual) Basilan Province, Philippines; nationality 3111 Ma. Bautista Street, Punta, Santa Ana, [SDGT] -to- DELOS REYES Y SEMBERIO, Philippines (individual) [SDGT] Manila, Philippines; DOB 15 May 1972; POB Feleciano ( a.k.a. ABDILLAH, Abubakar; a.k.a. EL BOUHALI, Ahmed (a.k.a. ABU KATADA), Punta, Santa Ana, Manila, Philippines; nationality ABDILLAH, Ustadz Abubakar; a.k.a. CASTRO, vicolo S. Rocco, n. 10 - Casalbuttano, Cremona, Philippines; SSN 33-3208848-3 (Philippines) Jorge; a.k.a. DE LOS REYES, Feliciano; a.k.a. Italy; DOB 31 May 1963; POB Sidi Kacem, (individual) [SDGT] -to- DELLOSA, Habil Akmad DE LOS REYES, Feliciano Abubakar; a.k.a. Morocco; nationality Morocco; Italian Fiscal Code (a.k.a. AKMAL, Hakid; a.k.a. ALVARADO, DELOS REYES, Feleciano Semborio; a.k.a. LBHHMD63E31Z330M (individual) [SDGT] -to- Arnulfo; a.k.a. BERUSA, Brandon; a.k.a. DELOS REYES, Feliciano Semborio, Jr.; a.k.a. EL BOUHALI, Ahmed ( a.k.a. "ABU KATADA" ), DELLOS, Reendo Cain; a.k.a. DELLOSA Y DELOS REYES, Ustadz Abubakar; a.k.a. vicolo S. Rocco, n. 10 - Casalbuttano, Cremona, CAIN, Redendo; a.k.a. DELLOSA, Ahmad; REYES, Abubakar; a.k.a. "ABDILLAH, Italy; DOB 31 May 1963; POB Sidi Kacem, a.k.a. DELLOSA, Habil Ahmad; a.k.a. Abdul" ); DOB 4 Nov 1963; POB Arco, Lamitan, Morocco; nationality Morocco; Italian Fiscal Code DELLOSA, Redendo Cain; a.k.a. DELLOSA, Basilan Province, Philippines; nationality LBHHMD63E31Z330M (individual) [SDGT] Redendo Cain Jabil; a.k.a. "ILONGGO, Abu"; Philippines (individual) [SDGT] ELOSTA, Abdelrazag Elsharif (a.k.a. ABU a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, DELOS REYES, Feleciano Semborio (a.k.a. MU'AWIYA; a.k.a. AL USTA, Abdelrazag Abu" ), 3111 Ma. Bautista Street, Punta, Santa ABDILLAH, Abdul; a.k.a. ABDILLAH, Abubakar; Elsharif; a.k.a. AL-MULAY, 'Abd; a.k.a. AL- Ana, Manila, Philippines; DOB 15 May 1972; a.k.a. ABDILLAH, Ustadz Abubakar; a.k.a. USTA, 'Abd Al-Razzaq Al-Sharif; a.k.a. SHARIF, POB Punta, Santa Ana, Manila, Philippines; CASTRO, Jorge; a.k.a. DE LOS REYES, 'Abd al-Razzaq), undetermined; DOB 20 Jun nationality Philippines; SSN 33-3208848-3 Feliciano; a.k.a. DE LOS REYES, Feliciano 1963; POB SOGUMA, LIBYA; nationality United (Philippines) (individual) [SDGT] Abubakar; a.k.a. DELOS REYES Y SEMBERIO, Kingdom (individual) [SDGT] -to- ELOSTA,

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2011

Abdelrazag Elsharif ( a.k.a. AL USTA, ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. Via Manzoni, 33, Cinisello Balsamo, Milan, Italy; Abdelrazag Elsharif; a.k.a. AL-USTA, 'Abd Al- ALI, Fadel Abdallah Mohammed; a.k.a. DOB 17 Nov 1963; POB Algiers Algeria Razzaq Al-Sharif; a.k.a. SHARIF, 'Abd al- FAZUL, Abdalla; a.k.a. FAZUL, Abdallah; (individual) [SDGT] Razzaq; a.k.a. "ABU MU'AWIYA"; a.k.a. "AL- a.k.a. FAZUL, Haroon; a.k.a. FAZUL, Harun; HAFIZ SAHIB (a.k.a. SAEED, Hafiz; a.k.a. MULAY, 'Abd" ), undetermined; DOB 20 Jun a.k.a. HAROUN, Fadhil; a.k.a. LUQMAN, Abu; SAEED, Hafiz Mohammad; a.k.a. SAEED, Hafiz 1963; POB SOGUMA, LIBYA; nationality United a.k.a. MOHAMMED, Fazul; a.k.a. MOHAMMED, Muhammad; a.k.a. SAEED, Muhammad; a.k.a. Kingdom (individual) [SDGT] Fazul Abdilahi; a.k.a. MOHAMMED, Fazul SAYED, Hafiz Mohammad; a.k.a. SAYEED, FAZUL, Abdalla (a.k.a. ABDALLA, Fazul; a.k.a. Abdullah; a.k.a. MOHAMMED, Fouad; a.k.a. Hafez Mohammad; a.k.a. SAYID, Hafiz ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. AL MUHAMAD, Fadil Abdallah; a.k.a. "AL Mohammad; a.k.a. SYEED, Hafiz Mohammad; SUDANI, Abu Seif; a.k.a. ALI, Fadel Abdallah SUDANI, Abu Seif"; a.k.a. "HAROON"; a.k.a. a.k.a. "TATA JI"), House No. 116 E, Mohalla Mohammed; a.k.a. FAZUL, Abdallah; a.k.a. "HARUN" ); DOB 25 Aug 1972; alt. DOB 25 Dec Johar, Town: Lahore, Tehsil:, Lahore City, FAZUL, Abdallah Mohammed; a.k.a. FAZUL, 1974; alt. DOB 25 Feb 1974; POB Moroni, Lahore District, Pakistan; DOB 5 Jun 1950; POB Haroon; a.k.a. FAZUL, Harun; a.k.a. HAROON; Comoros Islands; citizen Comoros; alt. citizen Sargodha, Punjab, Pakistan; nationality Pakistan; a.k.a. HAROUN, Fadhil; a.k.a. HARUN; a.k.a. Kenya (individual) [SDGT] National ID No. 3520025509842-7 (Pakistan) LUQMAN, Abu; a.k.a. MOHAMMED, Fazul; FAZUL, Haroon (a.k.a. ABDALLA, Fazul; a.k.a. (individual) [SDGT] -to- HAFIZ SAHIB (a.k.a. a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. AL SAEED, Hafiz; a.k.a. SAEED, Hafiz Mohammad; MOHAMMED, Fazul Abdullah; a.k.a. SUDANI, Abu Seif; a.k.a. ALI, Fadel Abdallah a.k.a. SAEED, Hafiz Muhammad; a.k.a. SAEED, MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil Mohammed; a.k.a. FAZUL, Abdalla; a.k.a. Muhammad; a.k.a. SAYED, Hafiz Mohammad; Abdallah); DOB 25 Aug 1972; alt. DOB 25 Dec FAZUL, Abdallah; a.k.a. FAZUL, Abdallah a.k.a. SAYEED, Hafez Mohammad; a.k.a. 1974; alt. DOB 25 Feb 1974; POB Moroni, Mohammed; a.k.a. FAZUL, Harun; a.k.a. SAYID, Hafiz Mohammad; a.k.a. SYEED, Hafiz Comoros Islands; citizen Comoros; alt. citizen HAROON; a.k.a. HAROUN, Fadhil; a.k.a. Mohammad; a.k.a. "TATA JI"), House No. 116 E, Kenya (individual) [SDGT] -to- FAZUL, Abdalla HARUN; a.k.a. LUQMAN, Abu; a.k.a. Mohalla Johar, Town: Lahore, Tehsil:, Lahore (a.k.a. ABDALLA, Fazul; a.k.a. ADBALLAH, MOHAMMED, Fazul; a.k.a. MOHAMMED, Fazul City, Lahore District, Pakistan; DOB 5 Jun 1950; Fazul; a.k.a. AISHA, Abu; a.k.a. ALI, Fadel Abdilahi; a.k.a. MOHAMMED, Fazul Abdullah; POB Sargodha, Punjab, Pakistan; nationality Abdallah Mohammed; a.k.a. FAZUL, Abdallah; a.k.a. MOHAMMED, Fouad; a.k.a. MUHAMAD, Pakistan; National ID No. 3520025509842-7 a.k.a. FAZUL, Abdallah Mohammed; a.k.a. Fadil Abdallah); DOB 25 Aug 1972; alt. DOB 25 (Pakistan) (individual) [SDGT] FAZUL, Haroon; a.k.a. FAZUL, Harun; a.k.a. Dec 1974; alt. DOB 25 Feb 1974; POB Moroni, HAJJ AS'AD AHMAD (a.k.a. BARAKAT, Assaad HAROUN, Fadhil; a.k.a. LUQMAN, Abu; a.k.a. Comoros Islands; citizen Comoros; alt. citizen Ahmad; a.k.a. BARAKAT, Assad; a.k.a. MOHAMMED, Fazul; a.k.a. MOHAMMED, Fazul Kenya (individual) [SDGT] -to- FAZUL, Haroon BARAKAT, Assad Ahmad; a.k.a. BARAKAT, Abdilahi; a.k.a. MOHAMMED, Fazul Abdullah; (a.k.a. ABDALLA, Fazul; a.k.a. ADBALLAH, Assad Ahmed Muhammad; a.k.a. BARAKAT, a.k.a. MOHAMMED, Fouad; a.k.a. MUHAMAD, Fazul; a.k.a. AISHA, Abu; a.k.a. ALI, Fadel Assad Hassan; a.k.a. BARAKAT, Jach Assad Fadil Abdallah; a.k.a. "AL SUDANI, Abu Seif"; Abdallah Mohammed; a.k.a. FAZUL, Abdalla; Ahmad), Rue Taroba 1005, Beatriz Menez a.k.a. "HAROON"; a.k.a. "HARUN" ); DOB 25 a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, Building, Foz do Iguacu, Brazil; Rua Rio Branco Aug 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Abdallah Mohammed; a.k.a. FAZUL, Harun; Lote 682, Quadra 13, Foz do Iguacu, Brazil; Rua Feb 1974; POB Moroni, Comoros Islands; citizen a.k.a. HAROUN, Fadhil; a.k.a. LUQMAN, Abu; Xavier Da Silva 535, Edificio Martin Terro, Comoros; alt. citizen Kenya (individual) [SDGT] a.k.a. MOHAMMED, Fazul; a.k.a. MOHAMMED, Apartment 301, Foz do Iguacu, Brazil; Rua Silva FAZUL, Abdallah (a.k.a. ABDALLA, Fazul; a.k.a. Fazul Abdilahi; a.k.a. MOHAMMED, Fazul Jardim 290, Foz do Iguacu, Brazil; Arrecife ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. AL Abdullah; a.k.a. MOHAMMED, Fouad; a.k.a. Apartment Building, Iquique, Chile; Apartment SUDANI, Abu Seif; a.k.a. ALI, Fadel Abdallah MUHAMAD, Fadil Abdallah; a.k.a. "AL 111, Panorama Building, Iquique, Chile; Mohammed; a.k.a. FAZUL, Abdalla; a.k.a. SUDANI, Abu Seif"; a.k.a. "HAROON"; a.k.a. Piribebuy Y A. Jara, Ciudad del Este, Paraguay; FAZUL, Abdallah Mohammed; a.k.a. FAZUL, "HARUN" ); DOB 25 Aug 1972; alt. DOB 25 Dec DOB 25 Mar 1967; POB Lebanon (individual) Haroon; a.k.a. FAZUL, Harun; a.k.a. HAROON; 1974; alt. DOB 25 Feb 1974; POB Moroni, [SDGT] -to- HAJJ AS'AD AHMAD (a.k.a. a.k.a. HAROUN, Fadhil; a.k.a. HARUN; a.k.a. Comoros Islands; citizen Comoros; alt. citizen BARAKAT, Assaad Ahmad; a.k.a. BARAKAT, LUQMAN, Abu; a.k.a. MOHAMMED, Fazul; Kenya (individual) [SDGT] Assad; a.k.a. BARAKAT, Assad Ahmad; a.k.a. a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a. FAZUL, Harun (a.k.a. ABDALLA, Fazul; a.k.a. BARAKAT, Assad Ahmed Muhammad; a.k.a. MOHAMMED, Fazul Abdullah; a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. AL BARAKAT, Assad Hassan; a.k.a. BARAKAT, MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil SUDANI, Abu Seif; a.k.a. ALI, Fadel Abdallah Jach Assad Ahmad), Rue Taroba 1005, Beatriz Abdallah); DOB 25 Aug 1972; alt. DOB 25 Dec Mohammed; a.k.a. FAZUL, Abdalla; a.k.a. Menez Building, Foz do Iguacu, Brazil; Rua Rio 1974; alt. DOB 25 Feb 1974; POB Moroni, FAZUL, Abdallah; a.k.a. FAZUL, Abdallah Branco Lote 682, Quadra 13, Foz do Iguacu, Comoros Islands; citizen Comoros; alt. citizen Mohammed; a.k.a. FAZUL, Haroon; a.k.a. Brazil; Rua Xavier Da Silva 535, Edificio Martin Kenya (individual) [SDGT] -to- FAZUL, Abdallah HAROON; a.k.a. HAROUN, Fadhil; a.k.a. Terro, Apartment 301, Foz do Iguacu, Brazil; Rua (a.k.a. ABDALLA, Fazul; a.k.a. ADBALLAH, HARUN; a.k.a. LUQMAN, Abu; a.k.a. Silva Jardim 290, Foz do Iguacu, Brazil; Arrecife Fazul; a.k.a. AISHA, Abu; a.k.a. ALI, Fadel MOHAMMED, Fazul; a.k.a. MOHAMMED, Fazul Apartment Building, Iquique, Chile; Apartment Abdallah Mohammed; a.k.a. FAZUL, Abdalla; Abdilahi; a.k.a. MOHAMMED, Fazul Abdullah; 111, Panorama Building, Iquique, Chile; a.k.a. FAZUL, Abdallah Mohammed; a.k.a. a.k.a. MOHAMMED, Fouad; a.k.a. MUHAMAD, Piribebuy Y A. Jara, Ciudad del Este, Paraguay; FAZUL, Haroon; a.k.a. FAZUL, Harun; a.k.a. Fadil Abdallah); DOB 25 Aug 1972; alt. DOB 25 DOB 25 Mar 1967; POB Lebanon (individual) HAROUN, Fadhil; a.k.a. LUQMAN, Abu; a.k.a. Dec 1974; alt. DOB 25 Feb 1974; POB Moroni, [SDGT] MOHAMMED, Fazul; a.k.a. MOHAMMED, Fazul Comoros Islands; citizen Comoros; alt. citizen HAMID, Abdul (a.k.a. AZIZ, Sa'id Yusif Abu; a.k.a. Abdilahi; a.k.a. MOHAMMED, Fazul Abdullah; Kenya (individual) [SDGT] -to- FAZUL, Harun 'AZIZ, Sa'ud Abu; a.k.a. AZIZA, Said Youssef Ali a.k.a. MOHAMMED, Fouad; a.k.a. MUHAMAD, (a.k.a. ABDALLA, Fazul; a.k.a. ADBALLAH, Abu; a.k.a. AZIZAH, Sa'id Yusif Ali Abu; a.k.a. Fadil Abdallah; a.k.a. "AL SUDANI, Abu Seif"; Fazul; a.k.a. AISHA, Abu; a.k.a. ALI, Fadel AZIZAT, Sa'id Yusif Ali Abu; a.k.a. "AL-HAMID, a.k.a. "HAROON"; a.k.a. "HARUN" ); DOB 25 Abdallah Mohammed; a.k.a. FAZUL, Abdalla; Abd"; a.k.a. "THERAB, Abu"; a.k.a. "THURAB, Aug 1972; alt. DOB 25 Dec 1974; alt. DOB 25 a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, Abu"; a.k.a. "TURAB, Abu"); DOB 1958; POB Feb 1974; POB Moroni, Comoros Islands; citizen Abdallah Mohammed; a.k.a. FAZUL, Haroon; Tripoli, Libya; Passport 87/437555 (Libya) Comoros; alt. citizen Kenya (individual) [SDGT] a.k.a. HAROUN, Fadhil; a.k.a. LUQMAN, Abu; (individual) [SDGT] -to- HAMID, Abdul (a.k.a. FAZUL, Abdallah Mohammed (a.k.a. ABDALLA, a.k.a. MOHAMMED, Fazul; a.k.a. MOHAMMED, AZIZ, Sa'id Yusif Abu; a.k.a. 'AZIZ, Sa'ud Abu; Fazul; a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, Fazul Abdilahi; a.k.a. MOHAMMED, Fazul a.k.a. AZIZA, Said Youssef Ali Abu; a.k.a. Abu; a.k.a. AL SUDANI, Abu Seif; a.k.a. ALI, Abdullah; a.k.a. MOHAMMED, Fouad; a.k.a. AZIZAH, Sa'id Yusif Ali Abu; a.k.a. AZIZAT, Sa'id Fadel Abdallah Mohammed; a.k.a. FAZUL, MUHAMAD, Fadil Abdallah; a.k.a. "AL Yusif Ali Abu; a.k.a. "AL-HAMID, Abd"; a.k.a. Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, SUDANI, Abu Seif"; a.k.a. "HAROON"; a.k.a. "THERAB, Abu"; a.k.a. "THURAB, Abu"; a.k.a. Haroon; a.k.a. FAZUL, Harun; a.k.a. HAROON; "HARUN" ); DOB 25 Aug 1972; alt. DOB 25 Dec "TURAB, Abu"); DOB 1958; POB Tripoli, Libya; a.k.a. HAROUN, Fadhil; a.k.a. HARUN; a.k.a. 1974; alt. DOB 25 Feb 1974; POB Moroni, Passport 87/437555 (Libya) (individual) [SDGT] LUQMAN, Abu; a.k.a. MOHAMMED, Fazul; Comoros Islands; citizen Comoros; alt. citizen HAMID, Mustafa (a.k.a. AL-MASRI, Abu al-Walid; a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a. Kenya (individual) [SDGT] a.k.a. AL-MISRI, Abu Walid; a.k.a. AL-WALID, MOHAMMED, Fazul Abdullah; a.k.a. HADI (a.k.a. ABD AL HADI; a.k.a. BENDEBKA, Abu; a.k.a. ATIYA, Mustafa; a.k.a. HAMID, MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil L'Hadi), Via Garibaldi, 70, San Zenone al Po, Mustafa Muhammad 'Atiya; a.k.a. "AL-MAKKI, Abdallah); DOB 25 Aug 1972; alt. DOB 25 Dec Pavia, Italy; Via Manzoni, 33, Cinisello Balsamo, Hashim"); DOB Mar 1945; POB Alexandria, 1974; alt. DOB 25 Feb 1974; POB Moroni, Milan, Italy; DOB 17 Nov 1963; POB Algiers Egypt; nationality Egypt; alt. nationality Pakistan Comoros Islands; citizen Comoros; alt. citizen Algeria (individual) [SDGT] -to- HADI ( a.k.a. (individual) [SDGT] -to- HAMID, Mustafa ( a.k.a. Kenya (individual) [SDGT] -to- FAZUL, Abdallah BENDEBKA, L'Hadi; a.k.a. "ABD AL HADI" ), AL-MASRI, Abu al-Walid; a.k.a. AL-MISRI, Abu Mohammed ( a.k.a. ABDALLA, Fazul; a.k.a. Via Garibaldi, 70, San Zenone al Po, Pavia, Italy; Walid; a.k.a. ATIYA, Mustafa; a.k.a. HAMID,

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2011

Mustafa Muhammad 'Atiya; a.k.a. "AL-MAKKI, FAZUL, Harun; a.k.a. HAROON; a.k.a. HARUN; HISHAM, Badran al-Turki (a.k.a. ABU Hashim"; a.k.a. "AL-WALID, Abu" ); DOB Mar a.k.a. LUQMAN, Abu; a.k.a. MOHAMMED, GHADIYAH; a.k.a. AL MAZIDIH, Badran Turki 1945; POB Alexandria, Egypt; nationality Egypt; Fazul; a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a. Hishan; a.k.a. AL MEZIDI, Badran Turki Hishan; alt. nationality Pakistan (individual) [SDGT] MOHAMMED, Fazul Abdullah; a.k.a. a.k.a. AL-MAZIDIH, Badran Turki al-Hishan; HAMID, Mustafa Muhammad 'Atiya (a.k.a. AL- MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil a.k.a. AL-SHA'BANI, Badran Turki Hisham al- MASRI, Abu al-Walid; a.k.a. AL-MISRI, Abu Abdallah); DOB 25 Aug 1972; alt. DOB 25 Dec Mazidih; a.k.a. AL-TURKI, Badran; a.k.a. Walid; a.k.a. AL-WALID, Abu; a.k.a. ATIYA, 1974; alt. DOB 25 Feb 1974; POB Moroni, HISHAN, Badran Turki; a.k.a. SHALASH, Badran Mustafa; a.k.a. HAMID, Mustafa; a.k.a. "AL- Comoros Islands; citizen Comoros; alt. citizen Turki Hayshan; a.k.a. "ABU 'ABDALLAH"; a.k.a. MAKKI, Hashim"); DOB Mar 1945; POB Kenya (individual) [SDGT] -to- HAROUN, Fadhil "ABU ABDULLAH"; a.k.a. "ABU 'AZZAM"), Alexandria, Egypt; nationality Egypt; alt. (a.k.a. ABDALLA, Fazul; a.k.a. ADBALLAH, Zabadani, Syria; DOB 1977; alt. DOB 1979; alt. nationality Pakistan (individual) [SDGT] -to- Fazul; a.k.a. AISHA, Abu; a.k.a. ALI, Fadel DOB 1978; POB Mosul, Iraq (individual) [SDGT] HAMID, Mustafa Muhammad 'Atiya ( a.k.a. AL- Abdallah Mohammed; a.k.a. FAZUL, Abdalla; -to- HISHAM, Badran al-Turki ( a.k.a. AL MASRI, Abu al-Walid; a.k.a. AL-MISRI, Abu a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, MAZIDIH, Badran Turki Hishan; a.k.a. AL Walid; a.k.a. ATIYA, Mustafa; a.k.a. HAMID, Abdallah Mohammed; a.k.a. FAZUL, Haroon; MEZIDI, Badran Turki Hishan; a.k.a. AL- Mustafa; a.k.a. "AL-MAKKI, Hashim"; a.k.a. a.k.a. FAZUL, Harun; a.k.a. LUQMAN, Abu; MAZIDIH, Badran Turki al-Hishan; a.k.a. AL- "AL-WALID, Abu" ); DOB Mar 1945; POB a.k.a. MOHAMMED, Fazul; a.k.a. MOHAMMED, SHA'BANI, Badran Turki Hisham al-Mazidih; Alexandria, Egypt; nationality Egypt; alt. Fazul Abdilahi; a.k.a. MOHAMMED, Fazul a.k.a. AL-TURKI, Badran; a.k.a. HISHAN, nationality Pakistan (individual) [SDGT] Abdullah; a.k.a. MOHAMMED, Fouad; a.k.a. Badran Turki; a.k.a. SHALASH, Badran Turki HAQ, Abdul (a.k.a. ABUDUHAKE; a.k.a. AL-HAQ, MUHAMAD, Fadil Abdallah; a.k.a. "AL Hayshan; a.k.a. "ABU 'ABDALLAH"; a.k.a. 'Abd; a.k.a. AXIMU, Memetiming; a.k.a. HEQ, SUDANI, Abu Seif"; a.k.a. "HAROON"; a.k.a. "ABU ABDULLAH"; a.k.a. "ABU 'AZZAM"; Abdul; a.k.a. IMAN, Maimaiti; a.k.a. "HARUN" ); DOB 25 Aug 1972; alt. DOB 25 Dec a.k.a. "ABU GHADIYAH" ), Zabadani, Syria; JUNDULLAH, Abdulheq; a.k.a. MAIMAITI, 1974; alt. DOB 25 Feb 1974; POB Moroni, DOB 1977; alt. DOB 1978; alt. DOB 1979; POB Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin; Comoros Islands; citizen Comoros; alt. citizen Mosul, Iraq (individual) [SDGT] a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN, Kenya (individual) [SDGT] HISHAN, Badran Turki (a.k.a. ABU GHADIYAH; Memetiming; a.k.a. SAIFUDING; a.k.a. HARUN (a.k.a. ABDALLA, Fazul; a.k.a. a.k.a. AL MAZIDIH, Badran Turki Hishan; a.k.a. SAIMAITI, Abdul; a.k.a. "KHALIQ, Muhammad ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. AL AL MEZIDI, Badran Turki Hishan; a.k.a. AL- Ahmed"; a.k.a. "MUHELISI"; a.k.a. "QERMAN"); SUDANI, Abu Seif; a.k.a. ALI, Fadel Abdallah MAZIDIH, Badran Turki al-Hishan; a.k.a. AL- DOB 10 Oct 1971; POB Chele County, Khuttan Mohammed; a.k.a. FAZUL, Abdalla; a.k.a. SHA'BANI, Badran Turki Hisham al-Mazidih; Area, Xinjiang Uighur Autonomous Region, FAZUL, Abdallah; a.k.a. FAZUL, Abdallah a.k.a. AL-TURKI, Badran; a.k.a. HISHAM, China; nationality China; National ID No. Mohammed; a.k.a. FAZUL, Haroon; a.k.a. Badran al-Turki; a.k.a. SHALASH, Badran Turki 653225197110100533 (China) (individual) FAZUL, Harun; a.k.a. HAROON; a.k.a. Hayshan; a.k.a. "ABU 'ABDALLAH"; a.k.a. "ABU [SDGT] -to- HAQ, Abdul ( a.k.a. AXIMU, HAROUN, Fadhil; a.k.a. LUQMAN, Abu; a.k.a. ABDULLAH"; a.k.a. "ABU 'AZZAM"), Zabadani, Memetiming; a.k.a. HEQ, Abdul; a.k.a. IMAN, MOHAMMED, Fazul; a.k.a. MOHAMMED, Fazul Syria; DOB 1977; alt. DOB 1979; alt. DOB 1978; Maimaiti; a.k.a. JUNDULLAH, Abdulheq; a.k.a. Abdilahi; a.k.a. MOHAMMED, Fazul Abdullah; POB Mosul, Iraq (individual) [SDGT] -to- KHALIQ, Muhammad Ahmed; a.k.a. MAIMAITI, a.k.a. MOHAMMED, Fouad; a.k.a. MUHAMAD, HISHAN, Badran Turki ( a.k.a. AL MAZIDIH, Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin; Fadil Abdallah); DOB 25 Aug 1972; alt. DOB 25 Badran Turki Hishan; a.k.a. AL MEZIDI, a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN, Dec 1974; alt. DOB 25 Feb 1974; POB Moroni, Badran Turki Hishan; a.k.a. AL-MAZIDIH, Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. Comoros Islands; citizen Comoros; alt. citizen Badran Turki al-Hishan; a.k.a. AL-SHA'BANI, "AL-HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a. Kenya (individual) [SDGT] -to- HARUN ( a.k.a. Badran Turki Hisham al-Mazidih; a.k.a. AL- "QERMAN"; a.k.a. "SAIFUDING"; a.k.a. ABDALLA, Fazul; a.k.a. ADBALLAH, Fazul; TURKI, Badran; a.k.a. HISHAM, Badran al- "SAIMAITI, Abdul" ); DOB 10 Oct 1971; POB a.k.a. AISHA, Abu; a.k.a. ALI, Fadel Abdallah Turki; a.k.a. SHALASH, Badran Turki Chele County, Khuttan Area, Xinjiang Uighur Mohammed; a.k.a. FAZUL, Abdalla; a.k.a. Hayshan; a.k.a. "ABU 'ABDALLAH"; a.k.a. Autonomous Region, China; nationality China; FAZUL, Abdallah; a.k.a. FAZUL, Abdallah "ABU ABDULLAH"; a.k.a. "ABU 'AZZAM"; National ID No. 653225197110100533 (China) Mohammed; a.k.a. FAZUL, Haroon; a.k.a. a.k.a. "ABU GHADIYAH" ), Zabadani, Syria; (individual) [SDGT] FAZUL, Harun; a.k.a. HAROUN, Fadhil; a.k.a. DOB 1977; alt. DOB 1978; alt. DOB 1979; POB HAROON (a.k.a. ABDALLA, Fazul; a.k.a. LUQMAN, Abu; a.k.a. MOHAMMED, Fazul; Mosul, Iraq (individual) [SDGT] ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. AL a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a. HUSAIN, Ali Saleh (a.k.a. 'ALA'LAH, 'Ali Salih SUDANI, Abu Seif; a.k.a. ALI, Fadel Abdallah MOHAMMED, Fazul Abdullah; a.k.a. Husayn; a.k.a. AL-TABUKI, Ali Saleh Husain; Mohammed; a.k.a. FAZUL, Abdalla; a.k.a. MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil a.k.a. AL-TABUKI, 'Ali Salih Husayn al-Dhahak; FAZUL, Abdallah; a.k.a. FAZUL, Abdallah Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. a.k.a. AL-YEMENI, Abu Dhahak; a.k.a. Mohammed; a.k.a. FAZUL, Haroon; a.k.a. "HAROON" ); DOB 25 Aug 1972; alt. DOB 25 DAHHAK, Abu; a.k.a. 'ULA'LAH, 'Ali Salih FAZUL, Harun; a.k.a. HAROUN, Fadhil; a.k.a. Dec 1974; alt. DOB 25 Feb 1974; POB Moroni, Husayn); DOB circa 1970; POB al-Hudaydah, HARUN; a.k.a. LUQMAN, Abu; a.k.a. Comoros Islands; citizen Comoros; alt. citizen Yemen; nationality Yemen; Individual's height is MOHAMMED, Fazul; a.k.a. MOHAMMED, Fazul Kenya (individual) [SDGT] 5 feet 9 inches. (individual) [SDGT] -to- HUSAIN, Abdilahi; a.k.a. MOHAMMED, Fazul Abdullah; HEQ, Abdul (a.k.a. ABUDUHAKE; a.k.a. AL-HAQ, Ali Saleh ( a.k.a. 'ALA'LAH, 'Ali Salih Husayn; a.k.a. MOHAMMED, Fouad; a.k.a. MUHAMAD, 'Abd; a.k.a. AXIMU, Memetiming; a.k.a. HAQ, a.k.a. AL-TABUKI, Ali Saleh Husain; a.k.a. AL- Fadil Abdallah); DOB 25 Aug 1972; alt. DOB 25 Abdul; a.k.a. IMAN, Maimaiti; a.k.a. TABUKI, 'Ali Salih Husayn al-Dhahak; a.k.a. Dec 1974; alt. DOB 25 Feb 1974; POB Moroni, JUNDULLAH, Abdulheq; a.k.a. MAIMAITI, AL-YEMENI, Abu Dhahak; a.k.a. 'ULA'LAH, Comoros Islands; citizen Comoros; alt. citizen Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin; 'Ali Salih Husayn; a.k.a. "DAHHAK, Abu" ); Kenya (individual) [SDGT] -to- HAROON ( a.k.a. a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN, DOB circa 1970; POB al-Hudaydah, Yemen; ABDALLA, Fazul; a.k.a. ADBALLAH, Fazul; Memetiming; a.k.a. SAIFUDING; a.k.a. nationality Yemen; Individual's height is 5 feet 9 a.k.a. AISHA, Abu; a.k.a. ALI, Fadel Abdallah SAIMAITI, Abdul; a.k.a. "KHALIQ, Muhammad inches. (individual) [SDGT] Mohammed; a.k.a. FAZUL, Abdalla; a.k.a. Ahmed"; a.k.a. "MUHELISI"; a.k.a. "QERMAN"); HUSAIN, Zain Al-Abidin Muhammad (a.k.a. ABU FAZUL, Abdallah; a.k.a. FAZUL, Abdallah DOB 10 Oct 1971; POB Chele County, Khuttan ZUBAIDA; a.k.a. ABU ZUBAYDAH; a.k.a. ABU Mohammed; a.k.a. FAZUL, Haroon; a.k.a. Area, Xinjiang Uighur Autonomous Region, ZUBEIDAH, Zeinulabideen Muhammed Husein; FAZUL, Harun; a.k.a. HAROUN, Fadhil; a.k.a. China; nationality China; National ID No. a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a. HUSAYN, LUQMAN, Abu; a.k.a. MOHAMMED, Fazul; 653225197110100533 (China) (individual) Zayn al-Abidin Muhammad; a.k.a. HUSSEIN, a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a. [SDGT] -to- HEQ, Abdul ( a.k.a. AXIMU, Zayn al-Abidin Muhammad; a.k.a. TARIQ); DOB MOHAMMED, Fazul Abdullah; a.k.a. Memetiming; a.k.a. HAQ, Abdul; a.k.a. IMAN, 12 Mar 1971; POB Riyadh, Saudi Arabia; MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil Maimaiti; a.k.a. JUNDULLAH, Abdulheq; a.k.a. nationality Palestinian; Passport 484824 (Egypt) Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. KHALIQ, Muhammad Ahmed; a.k.a. MAIMAITI, issued 18 Jan 1984 (individual) [SDGT] -to- "HARUN" ); DOB 25 Aug 1972; alt. DOB 25 Dec Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin; HUSAIN, Zain Al-Abidin Muhammad ( a.k.a. ABU 1974; alt. DOB 25 Feb 1974; POB Moroni, a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN, ZUBAIDA; a.k.a. ABU ZUBAYDAH; a.k.a. ABU Comoros Islands; citizen Comoros; alt. citizen Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. ZUBEIDAH, Zeinulabideen Muhammed Kenya (individual) [SDGT] "AL-HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a. Husein; a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a. HAROUN, Fadhil (a.k.a. ABDALLA, Fazul; a.k.a. "QERMAN"; a.k.a. "SAIFUDING"; a.k.a. HUSAYN, Zayn al-Abidin Muhammad; a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. AL "SAIMAITI, Abdul" ); DOB 10 Oct 1971; POB HUSSEIN, Zayn al-Abidin Muhammad; a.k.a. SUDANI, Abu Seif; a.k.a. ALI, Fadel Abdallah Chele County, Khuttan Area, Xinjiang Uighur "TARIQ" ); DOB 12 Mar 1971; POB Riyadh, Mohammed; a.k.a. FAZUL, Abdalla; a.k.a. Autonomous Region, China; nationality China; Saudi Arabia; nationality Palestinian; Passport FAZUL, Abdallah; a.k.a. FAZUL, Abdallah National ID No. 653225197110100533 (China) 484824 (Egypt) issued 18 Jan 1984 (individual) Mohammed; a.k.a. FAZUL, Haroon; a.k.a. (individual) [SDGT] [SDGT]

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2011

HUSAYN, Zayn al-Abidin Muhammad (a.k.a. ABU Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin; ZHALOLOV, Nazhmiddin; a.k.a. ZHALOLOV, ZUBAIDA; a.k.a. ABU ZUBAYDAH; a.k.a. ABU a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN, Nazhmiddin Kamoldinovich; a.k.a. ZHALOLOV, ZUBEIDAH, Zeinulabideen Muhammed Husein; Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. Nazhmidin Kamoldinovich; a.k.a. ZHALOLOV, a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a. HUSAIN, "AL-HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a. Nazhmuddin Kamoldinovich; a.k.a. ZHANOV, Zain Al-Abidin Muhammad; a.k.a. HUSSEIN, "QERMAN"; a.k.a. "SAIFUDING"; a.k.a. Najmiddin Kamilidinovich; a.k.a. Zayn al-Abidin Muhammad; a.k.a. TARIQ); DOB "SAIMAITI, Abdul" ); DOB 10 Oct 1971; POB "ABDURAKHMON"; a.k.a. "YAHYO"), S. Jalilov 12 Mar 1971; POB Riyadh, Saudi Arabia; Chele County, Khuttan Area, Xinjiang Uighur Street 14, Khartu, Andijan region, Uzbekistan; nationality Palestinian; Passport 484824 (Egypt) Autonomous Region, China; nationality China; DOB 1 Apr 1972; alt. DOB 1972; POB Andijan issued 18 Jan 1984 (individual) [SDGT] -to- National ID No. 653225197110100533 (China) region, Uzbekistan; nationality Uzbekistan HUSAYN, Zayn al-Abidin Muhammad ( a.k.a. (individual) [SDGT] (individual) [SDGT] -to- JALOLOV, Najmiddin ABU ZUBAIDA; a.k.a. ABU ZUBAYDAH; a.k.a. ISSA, Issa Osman (a.k.a. ATTO, Abdullah; a.k.a. Kamolitdinovich ( a.k.a. ABU YAHYA ABU ZUBEIDAH, Zeinulabideen Muhammed BUR, Abdullah; a.k.a. SUDANI, Abdala; a.k.a. MUHAMMAD FATIH; a.k.a. JALALOV, Husein; a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a. "AFADEY"; a.k.a. "MUSSE"); DOB 1973; POB Najmiddin; a.k.a. JALOLOV, Najmiddin; a.k.a. HUSAIN, Zain Al-Abidin Muhammad; a.k.a. Malindi, Kenya; nationality Kenya (individual) ZHALALOV, Nazhmiddin; a.k.a. ZHALOLOV, HUSSEIN, Zayn al-Abidin Muhammad; a.k.a. [SDGT] -to- ISSA, Issa Osman ( a.k.a. ATTO, Nazhmiddin; a.k.a. ZHALOLOV, Nazhmiddin "TARIQ" ); DOB 12 Mar 1971; POB Riyadh, Abdullah; a.k.a. BUR, Abdullah; a.k.a. Kamoldinovich; a.k.a. ZHALOLOV, Nazhmidin Saudi Arabia; nationality Palestinian; Passport "AFADEY"; a.k.a. "MUSSE"; a.k.a. "SUDANI, Kamoldinovich; a.k.a. ZHALOLOV, 484824 (Egypt) issued 18 Jan 1984 (individual) Abdala" ); DOB 1973; POB Malindi, Kenya; Nazhmuddin Kamoldinovich; a.k.a. ZHANOV, [SDGT] nationality Kenya (individual) [SDGT] Najmiddin Kamilidinovich; a.k.a. HUSSEIN, Zayn al-Abidin Muhammad (a.k.a. ABU JALALOV, Najmiddin (a.k.a. ABU YAHYA "ABDURAKHMON"; a.k.a. "YAHYO"; a.k.a. ZUBAIDA; a.k.a. ABU ZUBAYDAH; a.k.a. ABU MUHAMMAD FATIH; a.k.a. JALOLOV, "YAKH'YO" ), S. Jalilov Street 14, Khartu, ZUBEIDAH, Zeinulabideen Muhammed Husein; Najmiddin; a.k.a. JALOLOV, Najmiddin Andijan region, Uzbekistan; DOB 1 Apr 1972; alt. a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a. HUSAIN, Kamolitdinovich; a.k.a. YAKH'YO; a.k.a. DOB 1972; POB Andijan region, Uzbekistan; Zain Al-Abidin Muhammad; a.k.a. HUSAYN, ZHALALOV, Nazhmiddin; a.k.a. ZHALOLOV, nationality Uzbekistan (individual) [SDGT] Zayn al-Abidin Muhammad; a.k.a. TARIQ); DOB Nazhmiddin; a.k.a. ZHALOLOV, Nazhmiddin JANJALANI, Khadafi Abubakar (a.k.a. ABU 12 Mar 1971; POB Riyadh, Saudi Arabia; Kamoldinovich; a.k.a. ZHALOLOV, Nazhmidin MUKTAR; a.k.a. JANJALANI, Khadafy; a.k.a. nationality Palestinian; Passport 484824 (Egypt) Kamoldinovich; a.k.a. ZHALOLOV, Nazhmuddin JANJALANI, Khaddafy Abubakar); DOB 3 Mar issued 18 Jan 1984 (individual) [SDGT] -to- Kamoldinovich; a.k.a. ZHANOV, Najmiddin 1975; POB Isabela, Basilan, Philippines; HUSSEIN, Zayn al-Abidin Muhammad ( a.k.a. Kamilidinovich; a.k.a. "ABDURAKHMON"; a.k.a. nationality Philippines (individual) [SDGT] -to- ABU ZUBAIDA; a.k.a. ABU ZUBAYDAH; a.k.a. "YAHYO"), S. Jalilov Street 14, Khartu, Andijan JANJALANI, Khadafi Abubakar ( a.k.a. ABU ZUBEIDAH, Zeinulabideen Muhammed region, Uzbekistan; DOB 1 Apr 1972; alt. DOB JANJALANI, Khadafy; a.k.a. JANJALANI, Husein; a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a. 1972; POB Andijan region, Uzbekistan; Khaddafy Abubakar; a.k.a. "ABU MUKTAR" ); HUSAIN, Zain Al-Abidin Muhammad; a.k.a. nationality Uzbekistan (individual) [SDGT] -to- DOB 3 Mar 1975; POB Isabela, Basilan, HUSAYN, Zayn al-Abidin Muhammad; a.k.a. JALALOV, Najmiddin ( a.k.a. ABU YAHYA Philippines; nationality Philippines (individual) "TARIQ" ); DOB 12 Mar 1971; POB Riyadh, MUHAMMAD FATIH; a.k.a. JALOLOV, [SDGT] Saudi Arabia; nationality Palestinian; Passport Najmiddin; a.k.a. JALOLOV, Najmiddin JANJALANI, Khadafy (a.k.a. ABU MUKTAR; 484824 (Egypt) issued 18 Jan 1984 (individual) Kamolitdinovich; a.k.a. ZHALALOV, a.k.a. JANJALANI, Khadafi Abubakar; a.k.a. [SDGT] Nazhmiddin; a.k.a. ZHALOLOV, Nazhmiddin; JANJALANI, Khaddafy Abubakar); DOB 3 Mar ILONGGO, Abu (a.k.a. AKMAL, Hakid; a.k.a. a.k.a. ZHALOLOV, Nazhmiddin 1975; POB Isabela, Basilan, Philippines; ALVARADO, Arnulfo; a.k.a. BERUSA, Brandon; Kamoldinovich; a.k.a. ZHALOLOV, Nazhmidin nationality Philippines (individual) [SDGT] -to- a.k.a. DELLOS, Reendo Cain; a.k.a. DELLOSA Kamoldinovich; a.k.a. ZHALOLOV, JANJALANI, Khadafy ( a.k.a. JANJALANI, Y CAIN, Redendo; a.k.a. DELLOSA, Ahmad; Nazhmuddin Kamoldinovich; a.k.a. ZHANOV, Khadafi Abubakar; a.k.a. JANJALANI, a.k.a. DELLOSA, Habil Ahmad; a.k.a. DELLOSA, Najmiddin Kamilidinovich; a.k.a. Khaddafy Abubakar; a.k.a. "ABU MUKTAR" ); Habil Akmad; a.k.a. DELLOSA, Redendo Cain; "ABDURAKHMON"; a.k.a. "YAHYO"; a.k.a. DOB 3 Mar 1975; POB Isabela, Basilan, a.k.a. DELLOSA, Redendo Cain Jabil; a.k.a. "YAKH'YO" ), S. Jalilov Street 14, Khartu, Philippines; nationality Philippines (individual) LLONGGO, Abu; a.k.a. MUADZ, Abu), 3111 Ma. Andijan region, Uzbekistan; DOB 1 Apr 1972; alt. [SDGT] Bautista Street, Punta, Santa Ana, Manila, DOB 1972; POB Andijan region, Uzbekistan; JANJALANI, Khaddafy Abubakar (a.k.a. ABU Philippines; DOB 15 May 1972; POB Punta, nationality Uzbekistan (individual) [SDGT] MUKTAR; a.k.a. JANJALANI, Khadafi Abubakar; Santa Ana, Manila, Philippines; nationality JALOLOV, Najmiddin (a.k.a. ABU YAHYA a.k.a. JANJALANI, Khadafy); DOB 3 Mar 1975; Philippines; SSN 33-3208848-3 (Philippines) MUHAMMAD FATIH; a.k.a. JALALOV, POB Isabela, Basilan, Philippines; nationality (individual) [SDGT] -to- ILONGGO, Abu ( a.k.a. Najmiddin; a.k.a. JALOLOV, Najmiddin Philippines (individual) [SDGT] -to- JANJALANI, AKMAL, Hakid; a.k.a. ALVARADO, Arnulfo; Kamolitdinovich; a.k.a. YAKH'YO; a.k.a. Khaddafy Abubakar ( a.k.a. JANJALANI, a.k.a. BERUSA, Brandon; a.k.a. DELLOS, ZHALALOV, Nazhmiddin; a.k.a. ZHALOLOV, Khadafi Abubakar; a.k.a. JANJALANI, Reendo Cain; a.k.a. DELLOSA Y CAIN, Nazhmiddin; a.k.a. ZHALOLOV, Nazhmiddin Khadafy; a.k.a. "ABU MUKTAR" ); DOB 3 Mar Redendo; a.k.a. DELLOSA, Ahmad; a.k.a. Kamoldinovich; a.k.a. ZHALOLOV, Nazhmidin 1975; POB Isabela, Basilan, Philippines; DELLOSA, Habil Ahmad; a.k.a. DELLOSA, Kamoldinovich; a.k.a. ZHALOLOV, Nazhmuddin nationality Philippines (individual) [SDGT] Habil Akmad; a.k.a. DELLOSA, Redendo Cain; Kamoldinovich; a.k.a. ZHANOV, Najmiddin JAVAID, Nasir (a.k.a. ABU ISHMAEL; a.k.a. a.k.a. DELLOSA, Redendo Cain Jabil; a.k.a. Kamilidinovich; a.k.a. "ABDURAKHMON"; a.k.a. JAVED, Haji Nasir; a.k.a. JAVED, Nasar; a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu" ), "YAHYO"), S. Jalilov Street 14, Khartu, Andijan JAVED, Naser; a.k.a. JAVED, Nasir; a.k.a. 3111 Ma. Bautista Street, Punta, Santa Ana, region, Uzbekistan; DOB 1 Apr 1972; alt. DOB JAVED, Qari Naser; a.k.a. JAVID, Nasser), Manila, Philippines; DOB 15 May 1972; POB 1972; POB Andijan region, Uzbekistan; Mansehra District , Northwest Frontier Province , Punta, Santa Ana, Manila, Philippines; nationality nationality Uzbekistan (individual) [SDGT] -to- Pakistan; DOB circa 1956; alt. DOB circa 1958; Philippines; SSN 33-3208848-3 (Philippines) JALOLOV, Najmiddin ( a.k.a. ABU YAHYA alt. DOB circa 1965; POB Pakistan; nationality (individual) [SDGT] MUHAMMAD FATIH; a.k.a. JALALOV, Pakistan; From Gujranwala, Punjab province, IMAN, Maimaiti (a.k.a. ABUDUHAKE; a.k.a. AL- Najmiddin; a.k.a. JALOLOV, Najmiddin Pakistan (individual) [SDGT] -to- JAVAID, Nasir HAQ, 'Abd; a.k.a. AXIMU, Memetiming; a.k.a. Kamolitdinovich; a.k.a. ZHALALOV, (a.k.a. JAVED, Haji Nasir; a.k.a. JAVED, HAQ, Abdul; a.k.a. HEQ, Abdul; a.k.a. Nazhmiddin; a.k.a. ZHALOLOV, Nazhmiddin; Nasar; a.k.a. JAVED, Naser; a.k.a. JAVED, JUNDULLAH, Abdulheq; a.k.a. MAIMAITI, a.k.a. ZHALOLOV, Nazhmiddin Nasir; a.k.a. JAVED, Qari Naser; a.k.a. JAVID, Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin; Kamoldinovich; a.k.a. ZHALOLOV, Nazhmidin Nasser; a.k.a. "ABU ISHMAEL" ), Mansehra a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN, Kamoldinovich; a.k.a. ZHALOLOV, District , Northwest Frontier Province , Pakistan; Memetiming; a.k.a. SAIFUDING; a.k.a. Nazhmuddin Kamoldinovich; a.k.a. ZHANOV, DOB circa 1956; alt. DOB circa 1958; alt. DOB SAIMAITI, Abdul; a.k.a. "KHALIQ, Muhammad Najmiddin Kamilidinovich; a.k.a. circa 1965; POB Pakistan; nationality Pakistan; Ahmed"; a.k.a. "MUHELISI"; a.k.a. "QERMAN"); "ABDURAKHMON"; a.k.a. "YAHYO"; a.k.a. From Gujranwala, Punjab province, Pakistan DOB 10 Oct 1971; POB Chele County, Khuttan "YAKH'YO" ), S. Jalilov Street 14, Khartu, (individual) [SDGT] Area, Xinjiang Uighur Autonomous Region, Andijan region, Uzbekistan; DOB 1 Apr 1972; alt. JAVED, Haji Nasir (a.k.a. ABU ISHMAEL; a.k.a. China; nationality China; National ID No. DOB 1972; POB Andijan region, Uzbekistan; JAVAID, Nasir; a.k.a. JAVED, Nasar; a.k.a. 653225197110100533 (China) (individual) nationality Uzbekistan (individual) [SDGT] JAVED, Naser; a.k.a. JAVED, Nasir; a.k.a. [SDGT] -to- IMAN, Maimaiti ( a.k.a. AXIMU, JALOLOV, Najmiddin Kamolitdinovich (a.k.a. ABU JAVED, Qari Naser; a.k.a. JAVID, Nasser), Memetiming; a.k.a. HAQ, Abdul; a.k.a. HEQ, YAHYA MUHAMMAD FATIH; a.k.a. JALALOV, Mansehra District , Northwest Frontier Province , Abdul; a.k.a. JUNDULLAH, Abdulheq; a.k.a. Najmiddin; a.k.a. JALOLOV, Najmiddin; a.k.a. Pakistan; DOB circa 1956; alt. DOB circa 1958; KHALIQ, Muhammad Ahmed; a.k.a. MAIMAITI, YAKH'YO; a.k.a. ZHALALOV, Nazhmiddin; a.k.a. alt. DOB circa 1965; POB Pakistan; nationality

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2011

Pakistan; From Gujranwala, Punjab province, From Gujranwala, Punjab province, Pakistan Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin; Pakistan (individual) [SDGT] -to- JAVED, Haji (individual) [SDGT] a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN, Nasir ( a.k.a. JAVAID, Nasir; a.k.a. JAVED, JAVID, Nasser (a.k.a. ABU ISHMAEL; a.k.a. Memetiming; a.k.a. SAIFUDING; a.k.a. Nasar; a.k.a. JAVED, Naser; a.k.a. JAVED, JAVAID, Nasir; a.k.a. JAVED, Haji Nasir; a.k.a. SAIMAITI, Abdul; a.k.a. "MUHELISI"; a.k.a. Nasir; a.k.a. JAVED, Qari Naser; a.k.a. JAVID, JAVED, Nasar; a.k.a. JAVED, Naser; a.k.a. "QERMAN"); DOB 10 Oct 1971; POB Chele Nasser; a.k.a. "ABU ISHMAEL" ), Mansehra JAVED, Nasir; a.k.a. JAVED, Qari Naser), County, Khuttan Area, Xinjiang Uighur District , Northwest Frontier Province , Pakistan; Mansehra District , Northwest Frontier Province , Autonomous Region, China; nationality China; DOB circa 1956; alt. DOB circa 1958; alt. DOB Pakistan; DOB circa 1956; alt. DOB circa 1958; National ID No. 653225197110100533 (China) circa 1965; POB Pakistan; nationality Pakistan; alt. DOB circa 1965; POB Pakistan; nationality (individual) [SDGT] -to- KHALIQ, Muhammad From Gujranwala, Punjab province, Pakistan Pakistan; From Gujranwala, Punjab province, Ahmed ( a.k.a. AXIMU, Memetiming; a.k.a. (individual) [SDGT] Pakistan (individual) [SDGT] -to- JAVID, Nasser HAQ, Abdul; a.k.a. HEQ, Abdul; a.k.a. IMAN, JAVED, Nasar (a.k.a. ABU ISHMAEL; a.k.a. (a.k.a. JAVAID, Nasir; a.k.a. JAVED, Haji Maimaiti; a.k.a. JUNDULLAH, Abdulheq; a.k.a. JAVAID, Nasir; a.k.a. JAVED, Haji Nasir; a.k.a. Nasir; a.k.a. JAVED, Nasar; a.k.a. JAVED, MAIMAITI, Maimaitiming; a.k.a. MAIMAITI, JAVED, Naser; a.k.a. JAVED, Nasir; a.k.a. Naser; a.k.a. JAVED, Nasir; a.k.a. JAVED, Qari Maiumaitimin; a.k.a. MEMETI, Memetiming; JAVED, Qari Naser; a.k.a. JAVID, Nasser), Naser; a.k.a. "ABU ISHMAEL" ), Mansehra a.k.a. QEKEMAN, Memetiming; a.k.a. Mansehra District , Northwest Frontier Province , District , Northwest Frontier Province , Pakistan; "ABUDUHAKE"; a.k.a. "AL-HAQ, 'Abd"; a.k.a. Pakistan; DOB circa 1956; alt. DOB circa 1958; DOB circa 1956; alt. DOB circa 1958; alt. DOB "MUHELISI"; a.k.a. "QERMAN"; a.k.a. alt. DOB circa 1965; POB Pakistan; nationality circa 1965; POB Pakistan; nationality Pakistan; "SAIFUDING"; a.k.a. "SAIMAITI, Abdul" ); DOB Pakistan; From Gujranwala, Punjab province, From Gujranwala, Punjab province, Pakistan 10 Oct 1971; POB Chele County, Khuttan Area, Pakistan (individual) [SDGT] -to- JAVED, Nasar (individual) [SDGT] Xinjiang Uighur Autonomous Region, China; (a.k.a. JAVAID, Nasir; a.k.a. JAVED, Haji JUNAYD, Shuwayb (a.k.a. AL NAJI, Abu Al nationality China; National ID No. Nasir; a.k.a. JAVED, Naser; a.k.a. JAVED, Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL 653225197110100533 (China) (individual) Nasir; a.k.a. JAVED, Qari Naser; a.k.a. JAVID, TAHLI, Abd Al-Rahim; a.k.a. AL-TALAHI, Abe Al- [SDGT] Nasser; a.k.a. "ABU ISHMAEL" ), Mansehra Rahim; a.k.a. AL-TALHI, 'Abd al-Rahim; a.k.a. LLONGGO, Abu (a.k.a. AKMAL, Hakid; a.k.a. District , Northwest Frontier Province , Pakistan; AL-TALHI, Abd' Al-Rahim Hamad; a.k.a. AL- ALVARADO, Arnulfo; a.k.a. BERUSA, Brandon; DOB circa 1956; alt. DOB circa 1958; alt. DOB TALHI, Abdul Rahim; a.k.a. AL-TALHI, 'Abdul- a.k.a. DELLOS, Reendo Cain; a.k.a. DELLOSA circa 1965; POB Pakistan; nationality Pakistan; Rahim Hammad; a.k.a. ALTALHI, Abdulrheem Y CAIN, Redendo; a.k.a. DELLOSA, Ahmad; From Gujranwala, Punjab province, Pakistan Hammad A; a.k.a. AL-TALJI, 'Abd-Al-Rahim; a.k.a. DELLOSA, Habil Ahmad; a.k.a. DELLOSA, (individual) [SDGT] a.k.a. AL-TALJI, Abdulrahim; a.k.a. RAHIM, Habil Akmad; a.k.a. DELLOSA, Redendo Cain; JAVED, Naser (a.k.a. ABU ISHMAEL; a.k.a. Abdul), Buraydah, Saudi Arabia; DOB 8 Dec a.k.a. DELLOSA, Redendo Cain Jabil; a.k.a. JAVAID, Nasir; a.k.a. JAVED, Haji Nasir; a.k.a. 1961; POB Al-Taif, Saudi Arabia; nationality ILONGGO, Abu; a.k.a. MUADZ, Abu), 3111 Ma. JAVED, Nasar; a.k.a. JAVED, Nasir; a.k.a. Saudi Arabia; Passport F275043 (Saudi Arabia) Bautista Street, Punta, Santa Ana, Manila, JAVED, Qari Naser; a.k.a. JAVID, Nasser), issued 29 May 2004 expires 5 Apr 2009 Philippines; DOB 15 May 1972; POB Punta, Mansehra District , Northwest Frontier Province , (individual) [SDGT] -to- JUNAYD, Shuwayb Santa Ana, Manila, Philippines; nationality Pakistan; DOB circa 1956; alt. DOB circa 1958; (a.k.a. AL NAJI, Abu Al Bara'a; a.k.a. AL TAHI, Philippines; SSN 33-3208848-3 (Philippines) alt. DOB circa 1965; POB Pakistan; nationality Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim; (individual) [SDGT] -to- LLONGGO, Abu ( a.k.a. Pakistan; From Gujranwala, Punjab province, a.k.a. AL-TALAHI, Abe Al-Rahim; a.k.a. AL- AKMAL, Hakid; a.k.a. ALVARADO, Arnulfo; Pakistan (individual) [SDGT] -to- JAVED, Naser TALHI, 'Abd al-Rahim; a.k.a. AL-TALHI, Abd' a.k.a. BERUSA, Brandon; a.k.a. DELLOS, (a.k.a. JAVAID, Nasir; a.k.a. JAVED, Haji Al-Rahim Hamad; a.k.a. AL-TALHI, Abdul Reendo Cain; a.k.a. DELLOSA Y CAIN, Nasir; a.k.a. JAVED, Nasar; a.k.a. JAVED, Rahim; a.k.a. AL-TALHI, Abdul Rahim Redendo; a.k.a. DELLOSA, Ahmad; a.k.a. Nasir; a.k.a. JAVED, Qari Naser; a.k.a. JAVID, Hammad Ahmad; a.k.a. AL-TALHI, 'Abdul- DELLOSA, Habil Ahmad; a.k.a. DELLOSA, Nasser; a.k.a. "ABU ISHMAEL" ), Mansehra Rahim Hammad; a.k.a. ALTALHI, Abdulrheem Habil Akmad; a.k.a. DELLOSA, Redendo Cain; District , Northwest Frontier Province , Pakistan; Hammad A; a.k.a. AL-TALJI, 'Abd-Al-Rahim; a.k.a. DELLOSA, Redendo Cain Jabil; a.k.a. DOB circa 1956; alt. DOB circa 1958; alt. DOB a.k.a. AL-TALJI, Abdulrahim; a.k.a. "RAHIM, "ILONGGO, Abu"; a.k.a. "MUADZ, Abu" ), 3111 circa 1965; POB Pakistan; nationality Pakistan; Abdul" ), Buraydah, Saudi Arabia; DOB 8 Dec Ma. Bautista Street, Punta, Santa Ana, Manila, From Gujranwala, Punjab province, Pakistan 1961; POB Al-Shefa, Al-Taif, Saudi Arabia; Philippines; DOB 15 May 1972; POB Punta, (individual) [SDGT] nationality Saudi Arabia; Passport F275043 Santa Ana, Manila, Philippines; nationality JAVED, Nasir (a.k.a. ABU ISHMAEL; a.k.a. (Saudi Arabia) issued 29 May 2004 expires 5 Philippines; SSN 33-3208848-3 (Philippines) JAVAID, Nasir; a.k.a. JAVED, Haji Nasir; a.k.a. Apr 2009 (individual) [SDGT] (individual) [SDGT] JAVED, Nasar; a.k.a. JAVED, Naser; a.k.a. JUNDULLAH, Abdulheq (a.k.a. ABUDUHAKE; LUQMAN, Abu (a.k.a. ABDALLA, Fazul; a.k.a. JAVED, Qari Naser; a.k.a. JAVID, Nasser), a.k.a. AL-HAQ, 'Abd; a.k.a. AXIMU, Memetiming; ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. AL Mansehra District , Northwest Frontier Province , a.k.a. HAQ, Abdul; a.k.a. HEQ, Abdul; a.k.a. SUDANI, Abu Seif; a.k.a. ALI, Fadel Abdallah Pakistan; DOB circa 1956; alt. DOB circa 1958; IMAN, Maimaiti; a.k.a. MAIMAITI, Maimaitiming; Mohammed; a.k.a. FAZUL, Abdalla; a.k.a. alt. DOB circa 1965; POB Pakistan; nationality a.k.a. MAIMAITI, Maiumaitimin; a.k.a. MEMETI, FAZUL, Abdallah; a.k.a. FAZUL, Abdallah Pakistan; From Gujranwala, Punjab province, Memetiming; a.k.a. QEKEMAN, Memetiming; Mohammed; a.k.a. FAZUL, Haroon; a.k.a. Pakistan (individual) [SDGT] -to- JAVED, Nasir a.k.a. SAIFUDING; a.k.a. SAIMAITI, Abdul; a.k.a. FAZUL, Harun; a.k.a. HAROON; a.k.a. (a.k.a. JAVAID, Nasir; a.k.a. JAVED, Haji "KHALIQ, Muhammad Ahmed"; a.k.a. HAROUN, Fadhil; a.k.a. HARUN; a.k.a. Nasir; a.k.a. JAVED, Nasar; a.k.a. JAVED, "MUHELISI"; a.k.a. "QERMAN"); DOB 10 Oct MOHAMMED, Fazul; a.k.a. MOHAMMED, Fazul Naser; a.k.a. JAVED, Qari Naser; a.k.a. JAVID, 1971; POB Chele County, Khuttan Area, Xinjiang Abdilahi; a.k.a. MOHAMMED, Fazul Abdullah; Nasser; a.k.a. "ABU ISHMAEL" ), Mansehra Uighur Autonomous Region, China; nationality a.k.a. MOHAMMED, Fouad; a.k.a. MUHAMAD, District , Northwest Frontier Province , Pakistan; China; National ID No. 653225197110100533 Fadil Abdallah); DOB 25 Aug 1972; alt. DOB 25 DOB circa 1956; alt. DOB circa 1958; alt. DOB (China) (individual) [SDGT] -to- JUNDULLAH, Dec 1974; alt. DOB 25 Feb 1974; POB Moroni, circa 1965; POB Pakistan; nationality Pakistan; Abdulheq ( a.k.a. AXIMU, Memetiming; a.k.a. Comoros Islands; citizen Comoros; alt. citizen From Gujranwala, Punjab province, Pakistan HAQ, Abdul; a.k.a. HEQ, Abdul; a.k.a. IMAN, Kenya (individual) [SDGT] -to- LUQMAN, Abu (individual) [SDGT] Maimaiti; a.k.a. KHALIQ, Muhammad Ahmed; (a.k.a. ABDALLA, Fazul; a.k.a. ADBALLAH, JAVED, Qari Naser (a.k.a. ABU ISHMAEL; a.k.a. a.k.a. MAIMAITI, Maimaitiming; a.k.a. Fazul; a.k.a. AISHA, Abu; a.k.a. ALI, Fadel JAVAID, Nasir; a.k.a. JAVED, Haji Nasir; a.k.a. MAIMAITI, Maiumaitimin; a.k.a. MEMETI, Abdallah Mohammed; a.k.a. FAZUL, Abdalla; JAVED, Nasar; a.k.a. JAVED, Naser; a.k.a. Memetiming; a.k.a. QEKEMAN, Memetiming; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, JAVED, Nasir; a.k.a. JAVID, Nasser), Mansehra a.k.a. "ABUDUHAKE"; a.k.a. "AL-HAQ, 'Abd"; Abdallah Mohammed; a.k.a. FAZUL, Haroon; District , Northwest Frontier Province , Pakistan; a.k.a. "MUHELISI"; a.k.a. "QERMAN"; a.k.a. a.k.a. FAZUL, Harun; a.k.a. HAROUN, Fadhil; DOB circa 1956; alt. DOB circa 1958; alt. DOB "SAIFUDING"; a.k.a. "SAIMAITI, Abdul" ); DOB a.k.a. MOHAMMED, Fazul; a.k.a. MOHAMMED, circa 1965; POB Pakistan; nationality Pakistan; 10 Oct 1971; POB Chele County, Khuttan Area, Fazul Abdilahi; a.k.a. MOHAMMED, Fazul From Gujranwala, Punjab province, Pakistan Xinjiang Uighur Autonomous Region, China; Abdullah; a.k.a. MOHAMMED, Fouad; a.k.a. (individual) [SDGT] -to- JAVED, Qari Naser nationality China; National ID No. MUHAMAD, Fadil Abdallah; a.k.a. "AL (a.k.a. JAVAID, Nasir; a.k.a. JAVED, Haji 653225197110100533 (China) (individual) SUDANI, Abu Seif"; a.k.a. "HAROON"; a.k.a. Nasir; a.k.a. JAVED, Nasar; a.k.a. JAVED, [SDGT] "HARUN" ); DOB 25 Aug 1972; alt. DOB 25 Dec Naser; a.k.a. JAVED, Nasir; a.k.a. JAVID, KHALIQ, Muhammad Ahmed (a.k.a. 1974; alt. DOB 25 Feb 1974; POB Moroni, Nasser; a.k.a. "ABU ISHMAEL" ), Mansehra ABUDUHAKE; a.k.a. AL-HAQ, 'Abd; a.k.a. Comoros Islands; citizen Comoros; alt. citizen District , Northwest Frontier Province , Pakistan; AXIMU, Memetiming; a.k.a. HAQ, Abdul; a.k.a. Kenya (individual) [SDGT] DOB circa 1956; alt. DOB circa 1958; alt. DOB HEQ, Abdul; a.k.a. IMAN, Maimaiti; a.k.a. MAIMAITI, Maimaitiming (a.k.a. ABUDUHAKE; circa 1965; POB Pakistan; nationality Pakistan; JUNDULLAH, Abdulheq; a.k.a. MAIMAITI, a.k.a. AL-HAQ, 'Abd; a.k.a. AXIMU, Memetiming;

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2011

a.k.a. HAQ, Abdul; a.k.a. HEQ, Abdul; a.k.a. a.k.a. AL ZAWY, Abdel Bassit Fadil; a.k.a. AL- UMER"; a.k.a. "BABA JI"; a.k.a. "QASMANI IMAN, Maimaiti; a.k.a. JUNDULLAH, Abdulheq; ZAWI, 'Abd Al-Basit Fadhil; a.k.a. AL-ZWAY, BABA" ), House Number 136, KDA Scheme No. a.k.a. MAIMAITI, Maiumaitimin; a.k.a. MEMETI, 'Abd Al-Basit Fadil; a.k.a. MANSOUR, Abdallah; 1, Tipu Sultan Road, Karachi, Sindh , Pakistan; Memetiming; a.k.a. QEKEMAN, Memetiming; a.k.a. MANSUR, 'Abdallah), undetermined; DOB DOB circa 1944; nationality Pakistan (individual) a.k.a. SAIFUDING; a.k.a. SAIMAITI, Abdul; a.k.a. 2 Jul 1968; POB GDABIA, LIBYA; alt. POB [SDGT] "KHALIQ, Muhammad Ahmed"; a.k.a. Ajdabiyah, Libya; nationality United Kingdom MOHAMMED, Fazul (a.k.a. ABDALLA, Fazul; "MUHELISI"; a.k.a. "QERMAN"); DOB 10 Oct (individual) [SDGT] -to- MANSOUR, Abdullah a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, Abu; 1971; POB Chele County, Khuttan Area, Xinjiang (a.k.a. ABDELRAHIM, Abdelbasit; a.k.a. a.k.a. AL SUDANI, Abu Seif; a.k.a. ALI, Fadel Uighur Autonomous Region, China; nationality ABDUL RAHIM, Abdul Basit Fadil; a.k.a. Abdallah Mohammed; a.k.a. FAZUL, Abdalla; China; National ID No. 653225197110100533 ABDULRAHIM, Abdulbasit; a.k.a. a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, Abdallah (China) (individual) [SDGT] -to- MAIMAITI, ADBULRAHIM MAHOUD, Abdulbasit Fadil; Mohammed; a.k.a. FAZUL, Haroon; a.k.a. Maimaitiming ( a.k.a. AXIMU, Memetiming; a.k.a. AL ZAWY, Abdel Bassit Fadil; a.k.a. AL- FAZUL, Harun; a.k.a. HAROON; a.k.a. a.k.a. HAQ, Abdul; a.k.a. HEQ, Abdul; a.k.a. ZAWI, 'Abd Al-Basit Fadhil; a.k.a. AL-ZWAY, HAROUN, Fadhil; a.k.a. HARUN; a.k.a. IMAN, Maimaiti; a.k.a. JUNDULLAH, 'Abd Al-Basit Fadil; a.k.a. MANSOUR, LUQMAN, Abu; a.k.a. MOHAMMED, Fazul Abdulheq; a.k.a. KHALIQ, Muhammad Abdallah; a.k.a. MANSUR, 'Abdallah; a.k.a. Abdilahi; a.k.a. MOHAMMED, Fazul Abdullah; Ahmed; a.k.a. MAIMAITI, Maiumaitimin; a.k.a. "ABOU BASSIR"; a.k.a. "ABU BASIR" ), a.k.a. MOHAMMED, Fouad; a.k.a. MUHAMAD, MEMETI, Memetiming; a.k.a. QEKEMAN, undetermined; DOB 2 Jul 1968; POB GDABIA, Fadil Abdallah); DOB 25 Aug 1972; alt. DOB 25 Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. LIBYA; alt. POB Ajdabiyah, Libya; nationality Dec 1974; alt. DOB 25 Feb 1974; POB Moroni, "AL-HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a. United Kingdom (individual) [SDGT] Comoros Islands; citizen Comoros; alt. citizen "QERMAN"; a.k.a. "SAIFUDING"; a.k.a. MANSUR, 'Abdallah (a.k.a. ABDELRAHIM, Kenya (individual) [SDGT] -to- MOHAMMED, "SAIMAITI, Abdul" ); DOB 10 Oct 1971; POB Abdelbasit; a.k.a. ABDUL RAHIM, Abdul Basit Fazul ( a.k.a. ABDALLA, Fazul; a.k.a. Chele County, Khuttan Area, Xinjiang Uighur Fadil; a.k.a. ABDULRAHIM, Abdulbasit; a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. Autonomous Region, China; nationality China; ABOU BASSIR; a.k.a. ABU BASIR; a.k.a. ALI, Fadel Abdallah Mohammed; a.k.a. National ID No. 653225197110100533 (China) ADBULRAHIM MAHOUD, Abdulbasit Fadil; FAZUL, Abdalla; a.k.a. FAZUL, Abdallah; (individual) [SDGT] a.k.a. AL ZAWY, Abdel Bassit Fadil; a.k.a. AL- a.k.a. FAZUL, Abdallah Mohammed; a.k.a. MAIMAITI, Maiumaitimin (a.k.a. ABUDUHAKE; ZAWI, 'Abd Al-Basit Fadhil; a.k.a. AL-ZWAY, FAZUL, Haroon; a.k.a. FAZUL, Harun; a.k.a. a.k.a. AL-HAQ, 'Abd; a.k.a. AXIMU, Memetiming; 'Abd Al-Basit Fadil; a.k.a. MANSOUR, Abdallah; HAROUN, Fadhil; a.k.a. LUQMAN, Abu; a.k.a. a.k.a. HAQ, Abdul; a.k.a. HEQ, Abdul; a.k.a. a.k.a. MANSOUR, Abdullah), undetermined; MOHAMMED, Fazul Abdilahi; a.k.a. IMAN, Maimaiti; a.k.a. JUNDULLAH, Abdulheq; DOB 2 Jul 1968; POB GDABIA, LIBYA; alt. POB MOHAMMED, Fazul Abdullah; a.k.a. a.k.a. MAIMAITI, Maimaitiming; a.k.a. MEMETI, Ajdabiyah, Libya; nationality United Kingdom MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil Memetiming; a.k.a. QEKEMAN, Memetiming; (individual) [SDGT] -to- MANSUR, 'Abdallah Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. a.k.a. SAIFUDING; a.k.a. SAIMAITI, Abdul; a.k.a. (a.k.a. ABDELRAHIM, Abdelbasit; a.k.a. "HAROON"; a.k.a. "HARUN" ); DOB 25 Aug "KHALIQ, Muhammad Ahmed"; a.k.a. ABDUL RAHIM, Abdul Basit Fadil; a.k.a. 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb "MUHELISI"; a.k.a. "QERMAN"); DOB 10 Oct ABDULRAHIM, Abdulbasit; a.k.a. 1974; POB Moroni, Comoros Islands; citizen 1971; POB Chele County, Khuttan Area, Xinjiang ADBULRAHIM MAHOUD, Abdulbasit Fadil; Comoros; alt. citizen Kenya (individual) [SDGT] Uighur Autonomous Region, China; nationality a.k.a. AL ZAWY, Abdel Bassit Fadil; a.k.a. AL- MOHAMMED, Fazul Abdilahi (a.k.a. ABDALLA, China; National ID No. 653225197110100533 ZAWI, 'Abd Al-Basit Fadhil; a.k.a. AL-ZWAY, Fazul; a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, (China) (individual) [SDGT] -to- MAIMAITI, 'Abd Al-Basit Fadil; a.k.a. MANSOUR, Abu; a.k.a. AL SUDANI, Abu Seif; a.k.a. ALI, Maiumaitimin ( a.k.a. AXIMU, Memetiming; Abdallah; a.k.a. MANSOUR, Abdullah; a.k.a. Fadel Abdallah Mohammed; a.k.a. FAZUL, a.k.a. HAQ, Abdul; a.k.a. HEQ, Abdul; a.k.a. "ABOU BASSIR"; a.k.a. "ABU BASIR" ), Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, IMAN, Maimaiti; a.k.a. JUNDULLAH, undetermined; DOB 2 Jul 1968; POB GDABIA, Abdallah Mohammed; a.k.a. FAZUL, Haroon; Abdulheq; a.k.a. KHALIQ, Muhammad LIBYA; alt. POB Ajdabiyah, Libya; nationality a.k.a. FAZUL, Harun; a.k.a. HAROON; a.k.a. Ahmed; a.k.a. MAIMAITI, Maimaitiming; a.k.a. United Kingdom (individual) [SDGT] HAROUN, Fadhil; a.k.a. HARUN; a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN, MEMETI, Memetiming (a.k.a. ABUDUHAKE; LUQMAN, Abu; a.k.a. MOHAMMED, Fazul; Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. a.k.a. AL-HAQ, 'Abd; a.k.a. AXIMU, Memetiming; a.k.a. MOHAMMED, Fazul Abdullah; a.k.a. "AL-HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a. a.k.a. HAQ, Abdul; a.k.a. HEQ, Abdul; a.k.a. MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil "QERMAN"; a.k.a. "SAIFUDING"; a.k.a. IMAN, Maimaiti; a.k.a. JUNDULLAH, Abdulheq; Abdallah); DOB 25 Aug 1972; alt. DOB 25 Dec "SAIMAITI, Abdul" ); DOB 10 Oct 1971; POB a.k.a. MAIMAITI, Maimaitiming; a.k.a. MAIMAITI, 1974; alt. DOB 25 Feb 1974; POB Moroni, Chele County, Khuttan Area, Xinjiang Uighur Maiumaitimin; a.k.a. QEKEMAN, Memetiming; Comoros Islands; citizen Comoros; alt. citizen Autonomous Region, China; nationality China; a.k.a. SAIFUDING; a.k.a. SAIMAITI, Abdul; a.k.a. Kenya (individual) [SDGT] -to- MOHAMMED, National ID No. 653225197110100533 (China) "KHALIQ, Muhammad Ahmed"; a.k.a. Fazul Abdilahi ( a.k.a. ABDALLA, Fazul; a.k.a. (individual) [SDGT] "MUHELISI"; a.k.a. "QERMAN"); DOB 10 Oct ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. MANSOUR, Abdallah (a.k.a. ABDELRAHIM, 1971; POB Chele County, Khuttan Area, Xinjiang ALI, Fadel Abdallah Mohammed; a.k.a. Abdelbasit; a.k.a. ABDUL RAHIM, Abdul Basit Uighur Autonomous Region, China; nationality FAZUL, Abdalla; a.k.a. FAZUL, Abdallah; Fadil; a.k.a. ABDULRAHIM, Abdulbasit; a.k.a. China; National ID No. 653225197110100533 a.k.a. FAZUL, Abdallah Mohammed; a.k.a. ABOU BASSIR; a.k.a. ABU BASIR; a.k.a. (China) (individual) [SDGT] -to- MEMETI, FAZUL, Haroon; a.k.a. FAZUL, Harun; a.k.a. ADBULRAHIM MAHOUD, Abdulbasit Fadil; Memetiming ( a.k.a. AXIMU, Memetiming; a.k.a. HAROUN, Fadhil; a.k.a. LUQMAN, Abu; a.k.a. a.k.a. AL ZAWY, Abdel Bassit Fadil; a.k.a. AL- HAQ, Abdul; a.k.a. HEQ, Abdul; a.k.a. IMAN, MOHAMMED, Fazul; a.k.a. MOHAMMED, Fazul ZAWI, 'Abd Al-Basit Fadhil; a.k.a. AL-ZWAY, Maimaiti; a.k.a. JUNDULLAH, Abdulheq; a.k.a. Abdullah; a.k.a. MOHAMMED, Fouad; a.k.a. 'Abd Al-Basit Fadil; a.k.a. MANSOUR, Abdullah; KHALIQ, Muhammad Ahmed; a.k.a. MAIMAITI, MUHAMAD, Fadil Abdallah; a.k.a. "AL a.k.a. MANSUR, 'Abdallah), undetermined; DOB Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin; SUDANI, Abu Seif"; a.k.a. "HAROON"; a.k.a. 2 Jul 1968; POB GDABIA, LIBYA; alt. POB a.k.a. QEKEMAN, Memetiming; a.k.a. "HARUN" ); DOB 25 Aug 1972; alt. DOB 25 Dec Ajdabiyah, Libya; nationality United Kingdom "ABUDUHAKE"; a.k.a. "AL-HAQ, 'Abd"; a.k.a. 1974; alt. DOB 25 Feb 1974; POB Moroni, (individual) [SDGT] -to- MANSOUR, Abdallah "MUHELISI"; a.k.a. "QERMAN"; a.k.a. Comoros Islands; citizen Comoros; alt. citizen (a.k.a. ABDELRAHIM, Abdelbasit; a.k.a. "SAIFUDING"; a.k.a. "SAIMAITI, Abdul" ); DOB Kenya (individual) [SDGT] ABDUL RAHIM, Abdul Basit Fadil; a.k.a. 10 Oct 1971; POB Chele County, Khuttan Area, MOHAMMED, Fazul Abdullah (a.k.a. ABDALLA, ABDULRAHIM, Abdulbasit; a.k.a. Xinjiang Uighur Autonomous Region, China; Fazul; a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, ADBULRAHIM MAHOUD, Abdulbasit Fadil; nationality China; National ID No. Abu; a.k.a. AL SUDANI, Abu Seif; a.k.a. ALI, a.k.a. AL ZAWY, Abdel Bassit Fadil; a.k.a. AL- 653225197110100533 (China) (individual) Fadel Abdallah Mohammed; a.k.a. FAZUL, ZAWI, 'Abd Al-Basit Fadhil; a.k.a. AL-ZWAY, [SDGT] Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, 'Abd Al-Basit Fadil; a.k.a. MANSOUR, MEMON BABA (a.k.a. ARIF UMER; a.k.a. BABA Abdallah Mohammed; a.k.a. FAZUL, Haroon; Abdullah; a.k.a. MANSUR, 'Abdallah; a.k.a. JI; a.k.a. QASMANI BABA; a.k.a. QASMANI, Arif; a.k.a. FAZUL, Harun; a.k.a. HAROON; a.k.a. "ABOU BASSIR"; a.k.a. "ABU BASIR" ), a.k.a. QASMANI, Mohammad Arif; a.k.a. HAROUN, Fadhil; a.k.a. HARUN; a.k.a. undetermined; DOB 2 Jul 1968; POB GDABIA, QASMANI, Muhammad 'Arif; a.k.a. QASMANI, LUQMAN, Abu; a.k.a. MOHAMMED, Fazul; LIBYA; alt. POB Ajdabiyah, Libya; nationality Muhammad Arif), House Number 136, KDA a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a. United Kingdom (individual) [SDGT] Scheme No. 1, Tipu Sultan Road, Karachi, Sindh MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil MANSOUR, Abdullah (a.k.a. ABDELRAHIM, , Pakistan; DOB circa 1944; nationality Pakistan Abdallah); DOB 25 Aug 1972; alt. DOB 25 Dec Abdelbasit; a.k.a. ABDUL RAHIM, Abdul Basit (individual) [SDGT] -to- MEMON BABA ( a.k.a. 1974; alt. DOB 25 Feb 1974; POB Moroni, Fadil; a.k.a. ABDULRAHIM, Abdulbasit; a.k.a. QASMANI, Arif; a.k.a. QASMANI, Mohammad Comoros Islands; citizen Comoros; alt. citizen ABOU BASSIR; a.k.a. ABU BASIR; a.k.a. Arif; a.k.a. QASMANI, Muhammad Arif; a.k.a. Kenya (individual) [SDGT] -to- MOHAMMED, ADBULRAHIM MAHOUD, Abdulbasit Fadil; QASMANI, Muhammad 'Arif; a.k.a. "ARIF Fazul Abdullah ( a.k.a. ABDALLA, Fazul; a.k.a.

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ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. MOHAMMED, Fouad); DOB 25 Aug 1972; alt. ABDURRAHMAN, Abu Jibril; a.k.a. ALI, Fadel Abdallah Mohammed; a.k.a. DOB 25 Dec 1974; alt. DOB 25 Feb 1974; POB ABDURRAHMAN, Mohamad Iqbal; a.k.a. FAZUL, Abdalla; a.k.a. FAZUL, Abdallah; Moroni, Comoros Islands; citizen Comoros; alt. MUQTI, Fikiruddin; a.k.a. RAHMAN, Mohamad a.k.a. FAZUL, Abdallah Mohammed; a.k.a. citizen Kenya (individual) [SDGT] -to- Iqbal; a.k.a. "ABU JIBRIL" ); DOB 17 Aug 1958; FAZUL, Haroon; a.k.a. FAZUL, Harun; a.k.a. MUHAMAD, Fadil Abdallah ( a.k.a. ABDALLA, POB Tirpas-Selong Village, East Lombok, HAROUN, Fadhil; a.k.a. LUQMAN, Abu; a.k.a. Fazul; a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, Indonesia; nationality Indonesia (individual) MOHAMMED, Fazul; a.k.a. MOHAMMED, Fazul Abu; a.k.a. ALI, Fadel Abdallah Mohammed; [SDGT] Abdilahi; a.k.a. MOHAMMED, Fouad; a.k.a. a.k.a. FAZUL, Abdalla; a.k.a. FAZUL, MUQTI, Fikiruddin (a.k.a. A RAHMAN, Mohamad MUHAMAD, Fadil Abdallah; a.k.a. "AL Abdallah; a.k.a. FAZUL, Abdallah Mohammed; Iqbal; a.k.a. ABDURRAHMAN, Abu Jibril; a.k.a. SUDANI, Abu Seif"; a.k.a. "HAROON"; a.k.a. a.k.a. FAZUL, Haroon; a.k.a. FAZUL, Harun; ABDURRAHMAN, Mohamad Iqbal; a.k.a. ABU "HARUN" ); DOB 25 Aug 1972; alt. DOB 25 Dec a.k.a. HAROUN, Fadhil; a.k.a. LUQMAN, Abu; JIBRIL; a.k.a. MUQTI, Fihiruddin; a.k.a. 1974; alt. DOB 25 Feb 1974; POB Moroni, a.k.a. MOHAMMED, Fazul; a.k.a. MOHAMMED, RAHMAN, Mohamad Iqbal); DOB 17 Aug 1958; Comoros Islands; citizen Comoros; alt. citizen Fazul Abdilahi; a.k.a. MOHAMMED, Fazul POB Tirpas-Selong Village, East Lombok, Kenya (individual) [SDGT] Abdullah; a.k.a. MOHAMMED, Fouad; a.k.a. Indonesia; nationality Indonesia (individual) MOHAMMED, Fouad (a.k.a. ABDALLA, Fazul; "AL SUDANI, Abu Seif"; a.k.a. "HAROON"; [SDGT] -to- MUQTI, Fikiruddin ( a.k.a. A a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. "HARUN" ); DOB 25 Aug 1972; alt. DOB RAHMAN, Mohamad Iqbal; a.k.a. a.k.a. AL SUDANI, Abu Seif; a.k.a. ALI, Fadel 25 Dec 1974; alt. DOB 25 Feb 1974; POB ABDURRAHMAN, Abu Jibril; a.k.a. Abdallah Mohammed; a.k.a. FAZUL, Abdalla; Moroni, Comoros Islands; citizen Comoros; alt. ABDURRAHMAN, Mohamad Iqbal; a.k.a. a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, Abdallah citizen Kenya (individual) [SDGT] MUQTI, Fihiruddin; a.k.a. RAHMAN, Mohamad Mohammed; a.k.a. FAZUL, Haroon; a.k.a. MUHELISI (a.k.a. ABUDUHAKE; a.k.a. AL-HAQ, Iqbal; a.k.a. "ABU JIBRIL" ); DOB 17 Aug 1958; FAZUL, Harun; a.k.a. HAROON; a.k.a. 'Abd; a.k.a. AXIMU, Memetiming; a.k.a. HAQ, POB Tirpas-Selong Village, East Lombok, HAROUN, Fadhil; a.k.a. HARUN; a.k.a. Abdul; a.k.a. HEQ, Abdul; a.k.a. IMAN, Maimaiti; Indonesia; nationality Indonesia (individual) LUQMAN, Abu; a.k.a. MOHAMMED, Fazul; a.k.a. JUNDULLAH, Abdulheq; a.k.a. MAIMAITI, [SDGT] a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a. Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin; MURSHID (a.k.a. ARIF SUNARSO; a.k.a. ARIS MOHAMMED, Fazul Abdullah; a.k.a. a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN, SUMARSONO; a.k.a. ARIS SUNARSO; a.k.a. MUHAMAD, Fadil Abdallah); DOB 25 Aug 1972; Memetiming; a.k.a. SAIFUDING; a.k.a. USTAD DAUD ZULKARNAEN; a.k.a. alt. DOB 25 Dec 1974; alt. DOB 25 Feb 1974; SAIMAITI, Abdul; a.k.a. "KHALIQ, Muhammad ZULKARNAEN; a.k.a. ZULKARNAIN; a.k.a. POB Moroni, Comoros Islands; citizen Comoros; Ahmed"; a.k.a. "QERMAN"); DOB 10 Oct 1971; ZULKARNAN; a.k.a. ZULKARNIN); DOB 1963; alt. citizen Kenya (individual) [SDGT] -to- POB Chele County, Khuttan Area, Xinjiang POB Gebang village, Masaran, Sragen, Central MOHAMMED, Fouad ( a.k.a. ABDALLA, Fazul; Uighur Autonomous Region, China; nationality Java, Indonesia; nationality Indonesia (individual) a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, Abu; China; National ID No. 653225197110100533 [SDGT] -to- MURSHID ( a.k.a. ARIF SUNARSO; a.k.a. ALI, Fadel Abdallah Mohammed; a.k.a. (China) (individual) [SDGT] -to- MUHELISI a.k.a. ARIS SUMARSONO; a.k.a. ARIS FAZUL, Abdalla; a.k.a. FAZUL, Abdallah; (a.k.a. AXIMU, Memetiming; a.k.a. HAQ, SUNARSO; a.k.a. USTAD DAUD a.k.a. FAZUL, Abdallah Mohammed; a.k.a. Abdul; a.k.a. HEQ, Abdul; a.k.a. IMAN, ZULKARNAEN; a.k.a. ZULKARNAEN; a.k.a. FAZUL, Haroon; a.k.a. FAZUL, Harun; a.k.a. Maimaiti; a.k.a. JUNDULLAH, Abdulheq; a.k.a. "ZULKARNAIN"; a.k.a. "ZULKARNAN"; a.k.a. HAROUN, Fadhil; a.k.a. LUQMAN, Abu; a.k.a. KHALIQ, Muhammad Ahmed; a.k.a. MAIMAITI, "ZULKARNIN" ); DOB 1963; POB Gebang MOHAMMED, Fazul; a.k.a. MOHAMMED, Fazul Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin; village, Masaran, Sragen, Central Java, Abdilahi; a.k.a. MOHAMMED, Fazul Abdullah; a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN, Indonesia; nationality Indonesia (individual) a.k.a. MUHAMAD, Fadil Abdallah; a.k.a. "AL Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. [SDGT] SUDANI, Abu Seif"; a.k.a. "HAROON"; a.k.a. "AL-HAQ, 'Abd"; a.k.a. "QERMAN"; a.k.a. MUSSE (a.k.a. ATTO, Abdullah; a.k.a. BUR, "HARUN" ); DOB 25 Aug 1972; alt. DOB 25 Dec "SAIFUDING"; a.k.a. "SAIMAITI, Abdul" ); DOB Abdullah; a.k.a. ISSA, Issa Osman; a.k.a. 1974; alt. DOB 25 Feb 1974; POB Moroni, 10 Oct 1971; POB Chele County, Khuttan Area, SUDANI, Abdala; a.k.a. "AFADEY"); DOB 1973; Comoros Islands; citizen Comoros; alt. citizen Xinjiang Uighur Autonomous Region, China; POB Malindi, Kenya; nationality Kenya Kenya (individual) [SDGT] nationality China; National ID No. (individual) [SDGT] -to- MUSSE ( a.k.a. ATTO, MUADZ, Abu (a.k.a. AKMAL, Hakid; a.k.a. 653225197110100533 (China) (individual) Abdullah; a.k.a. BUR, Abdullah; a.k.a. ISSA, ALVARADO, Arnulfo; a.k.a. BERUSA, Brandon; [SDGT] Issa Osman; a.k.a. "AFADEY"; a.k.a. a.k.a. DELLOS, Reendo Cain; a.k.a. DELLOSA MUJIB, Abdul (a.k.a. AYERAS, Abdul Kareem; "SUDANI, Abdala" ); DOB 1973; POB Malindi, Y CAIN, Redendo; a.k.a. DELLOSA, Ahmad; a.k.a. AYERAS, Abdul Karem; a.k.a. AYERAS, Kenya; nationality Kenya (individual) [SDGT] a.k.a. DELLOSA, Habil Ahmad; a.k.a. DELLOSA, Abdul Karim; a.k.a. AYERAS, Khalil; a.k.a. PEREZ, Isaac Jay Galang (a.k.a. AYERAS, Abdul Habil Akmad; a.k.a. DELLOSA, Redendo Cain; AYERAS, Ricardo Abdulkareem; a.k.a. AYERAS, Kareem; a.k.a. AYERAS, Abdul Karem; a.k.a. a.k.a. DELLOSA, Redendo Cain Jabil; a.k.a. Ricardo Abdulkarim; a.k.a. AYERAS, Ricardo AYERAS, Abdul Karim; a.k.a. AYERAS, Khalil; ILONGGO, Abu; a.k.a. LLONGGO, Abu), 3111 Perez; a.k.a. AYERAS, Ricky; a.k.a. AYERS, a.k.a. AYERAS, Ricardo Abdulkareem; a.k.a. Ma. Bautista Street, Punta, Santa Ana, Manila, Abdul Karim; a.k.a. PEREZ, Isaac Jay Galang; AYERAS, Ricardo Abdulkarim; a.k.a. AYERAS, Philippines; DOB 15 May 1972; POB Punta, a.k.a. PEREZ, Jay), 24 Paraiso Street, Barangay Ricardo Perez; a.k.a. AYERAS, Ricky; a.k.a. Santa Ana, Manila, Philippines; nationality Poblacion, Mandaluyong City, Manila, AYERS, Abdul Karim; a.k.a. MUJIB, Abdul; a.k.a. Philippines; SSN 33-3208848-3 (Philippines) Philippines; DOB 15 Sep 1973; POB 24 Paraiso PEREZ, Jay), 24 Paraiso Street, Barangay (individual) [SDGT] -to- MUADZ, Abu ( a.k.a. Street, Barangay Poblacion, Mandaluyong City, Poblacion, Mandaluyong City, Manila, AKMAL, Hakid; a.k.a. ALVARADO, Arnulfo; Manila, Philippines; nationality Philippines Philippines; DOB 15 Sep 1973; POB 24 Paraiso a.k.a. BERUSA, Brandon; a.k.a. DELLOS, (individual) [SDGT] -to- MUJIB, Abdul (a.k.a. Street, Barangay Poblacion, Mandaluyong City, Reendo Cain; a.k.a. DELLOSA Y CAIN, AYERAS, Abdul Kareem; a.k.a. AYERAS, Abdul Manila, Philippines; nationality Philippines Redendo; a.k.a. DELLOSA, Ahmad; a.k.a. Karem; a.k.a. AYERAS, Abdul Karim; a.k.a. (individual) [SDGT] -to- PEREZ, Isaac Jay DELLOSA, Habil Ahmad; a.k.a. DELLOSA, AYERAS, Khalil; a.k.a. AYERAS, Ricardo Galang ( a.k.a. AYERAS, Abdul Kareem; a.k.a. Habil Akmad; a.k.a. DELLOSA, Redendo Cain; Abdulkareem; a.k.a. AYERAS, Ricardo AYERAS, Abdul Karem; a.k.a. AYERAS, a.k.a. DELLOSA, Redendo Cain Jabil; a.k.a. Abdulkarim; a.k.a. AYERAS, Ricardo Perez; Abdul Karim; a.k.a. AYERAS, Khalil; a.k.a. "ILONGGO, Abu"; a.k.a. "LLONGGO, Abu" ), a.k.a. AYERAS, Ricky; a.k.a. AYERS, Abdul AYERAS, Ricardo Abdulkareem; a.k.a. 3111 Ma. Bautista Street, Punta, Santa Ana, Karim; a.k.a. PEREZ, Isaac Jay Galang; a.k.a. AYERAS, Ricardo Abdulkarim; a.k.a. Manila, Philippines; DOB 15 May 1972; POB PEREZ, Jay), 24 Paraiso Street, Barangay AYERAS, Ricardo Perez; a.k.a. AYERAS, Punta, Santa Ana, Manila, Philippines; nationality Poblacion, Mandaluyong City, Manila, Ricky; a.k.a. AYERS, Abdul Karim; a.k.a. Philippines; SSN 33-3208848-3 (Philippines) Philippines; DOB 15 Sep 1973; POB 24 Paraiso PEREZ, Jay; a.k.a. "MUJIB, Abdul" ), 24 (individual) [SDGT] Street, Barangay Poblacion, Mandaluyong City, Paraiso Street, Barangay Poblacion, MUHAMAD, Fadil Abdallah (a.k.a. ABDALLA, Manila, Philippines; nationality Philippines Mandaluyong City, Manila, Philippines; DOB 15 Fazul; a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, (individual) [SDGT] Sep 1973; POB 24 Paraiso Street, Barangay Abu; a.k.a. AL SUDANI, Abu Seif; a.k.a. ALI, MUQTI, Fihiruddin (a.k.a. A RAHMAN, Mohamad Poblacion, Mandaluyong City, Manila, Fadel Abdallah Mohammed; a.k.a. FAZUL, Iqbal; a.k.a. ABDURRAHMAN, Abu Jibril; a.k.a. Philippines; nationality Philippines (individual) Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, ABDURRAHMAN, Mohamad Iqbal; a.k.a. ABU [SDGT] Abdallah Mohammed; a.k.a. FAZUL, Haroon; JIBRIL; a.k.a. MUQTI, Fikiruddin; a.k.a. PEREZ, Jay (a.k.a. AYERAS, Abdul Kareem; a.k.a. FAZUL, Harun; a.k.a. HAROON; a.k.a. RAHMAN, Mohamad Iqbal); DOB 17 Aug 1958; a.k.a. AYERAS, Abdul Karem; a.k.a. AYERAS, HAROUN, Fadhil; a.k.a. HARUN; a.k.a. POB Tirpas-Selong Village, East Lombok, Abdul Karim; a.k.a. AYERAS, Khalil; a.k.a. LUQMAN, Abu; a.k.a. MOHAMMED, Fazul; Indonesia; nationality Indonesia (individual) AYERAS, Ricardo Abdulkareem; a.k.a. AYERAS, a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a. [SDGT] -to- MUQTI, Fihiruddin ( a.k.a. A Ricardo Abdulkarim; a.k.a. AYERAS, Ricardo MOHAMMED, Fazul Abdullah; a.k.a. RAHMAN, Mohamad Iqbal; a.k.a. Perez; a.k.a. AYERAS, Ricky; a.k.a. AYERS,

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2011

Abdul Karim; a.k.a. MUJIB, Abdul; a.k.a. PEREZ, QASMANI BABA; a.k.a. QASMANI, Arif; a.k.a. Ahmed"; a.k.a. "MUHELISI"); DOB 10 Oct 1971; Isaac Jay Galang), 24 Paraiso Street, Barangay QASMANI, Muhammad 'Arif; a.k.a. QASMANI, POB Chele County, Khuttan Area, Xinjiang Poblacion, Mandaluyong City, Manila, Muhammad Arif), House Number 136, KDA Uighur Autonomous Region, China; nationality Philippines; DOB 15 Sep 1973; POB 24 Paraiso Scheme No. 1, Tipu Sultan Road, Karachi, Sindh China; National ID No. 653225197110100533 Street, Barangay Poblacion, Mandaluyong City, , Pakistan; DOB circa 1944; nationality Pakistan (China) (individual) [SDGT] -to- QERMAN ( a.k.a. Manila, Philippines; nationality Philippines (individual) [SDGT] -to- QASMANI, Mohammad AXIMU, Memetiming; a.k.a. HAQ, Abdul; a.k.a. (individual) [SDGT] -to- PEREZ, Jay ( a.k.a. Arif ( a.k.a. QASMANI, Arif; a.k.a. QASMANI, HEQ, Abdul; a.k.a. IMAN, Maimaiti; a.k.a. AYERAS, Abdul Kareem; a.k.a. AYERAS, Muhammad Arif; a.k.a. QASMANI, Muhammad JUNDULLAH, Abdulheq; a.k.a. KHALIQ, Abdul Karem; a.k.a. AYERAS, Abdul Karim; 'Arif; a.k.a. "ARIF UMER"; a.k.a. "BABA JI"; Muhammad Ahmed; a.k.a. MAIMAITI, a.k.a. AYERAS, Khalil; a.k.a. AYERAS, a.k.a. "MEMON BABA"; a.k.a. "QASMANI Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin; Ricardo Abdulkareem; a.k.a. AYERAS, BABA" ), House Number 136, KDA Scheme No. a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN, Ricardo Abdulkarim; a.k.a. AYERAS, Ricardo 1, Tipu Sultan Road, Karachi, Sindh , Pakistan; Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. Perez; a.k.a. AYERAS, Ricky; a.k.a. AYERS, DOB circa 1944; nationality Pakistan (individual) "AL-HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a. Abdul Karim; a.k.a. PEREZ, Isaac Jay Galang; [SDGT] "SAIFUDING"; a.k.a. "SAIMAITI, Abdul" ); DOB a.k.a. "MUJIB, Abdul" ), 24 Paraiso Street, QASMANI, Muhammad 'Arif (a.k.a. ARIF UMER; 10 Oct 1971; POB Chele County, Khuttan Area, Barangay Poblacion, Mandaluyong City, Manila, a.k.a. BABA JI; a.k.a. MEMON BABA; a.k.a. Xinjiang Uighur Autonomous Region, China; Philippines; DOB 15 Sep 1973; POB 24 Paraiso QASMANI BABA; a.k.a. QASMANI, Arif; a.k.a. nationality China; National ID No. Street, Barangay Poblacion, Mandaluyong City, QASMANI, Mohammad Arif; a.k.a. QASMANI, 653225197110100533 (China) (individual) Manila, Philippines; nationality Philippines Muhammad Arif), House Number 136, KDA [SDGT] (individual) [SDGT] Scheme No. 1, Tipu Sultan Road, Karachi, Sindh RAHIM, Abdul (a.k.a. AL NAJI, Abu Al Bara'a; PESHAWARI, Abu Mohammad Aminullah (a.k.a. , Pakistan; DOB circa 1944; nationality Pakistan a.k.a. AL TAHI, Abdulrahim; a.k.a. AL TAHLI, AL-BISHAURI, Abu Mohammad Shaykh (individual) [SDGT] -to- QASMANI, Muhammad Abd Al-Rahim; a.k.a. AL-TALAHI, Abe Al-Rahim; Aminullah; a.k.a. AL-PESHAWARI, Shaykh Abu 'Arif ( a.k.a. QASMANI, Arif; a.k.a. QASMANI, a.k.a. AL-TALHI, 'Abd al-Rahim; a.k.a. AL- Mohammed Ameen; a.k.a. AL-PESHAWARI, Mohammad Arif; a.k.a. QASMANI, Muhammad TALHI, Abd' Al-Rahim Hamad; a.k.a. AL-TALHI, Shaykh Aminullah; a.k.a. AMEEN AL- Arif; a.k.a. "ARIF UMER"; a.k.a. "BABA JI"; Abdul Rahim; a.k.a. AL-TALHI, 'Abdul-Rahim PESHAWARI, Fazeel-A-Tul Shaykh Abu a.k.a. "MEMON BABA"; a.k.a. "QASMANI Hammad; a.k.a. ALTALHI, Abdulrheem Hammad Mohammed; a.k.a. AMINULLAH, Shaykh; a.k.a. BABA" ), House Number 136, KDA Scheme No. A; a.k.a. AL-TALJI, 'Abd-Al-Rahim; a.k.a. AL- AMINULLAH, Sheik; a.k.a. BISHAWRI, Abu 1, Tipu Sultan Road, Karachi, Sindh , Pakistan; TALJI, Abdulrahim; a.k.a. JUNAYD, Shuwayb), Mohammad Amin; a.k.a. SHAYKH AMEEN), DOB circa 1944; nationality Pakistan (individual) Buraydah, Saudi Arabia; DOB 8 Dec 1961; POB Ganj District, Peshawar, Northwest Frontier [SDGT] Al-Taif, Saudi Arabia; nationality Saudi Arabia; Province, Pakistan; DOB circa 1967; alt. DOB QASMANI, Muhammad Arif (a.k.a. ARIF UMER; Passport F275043 (Saudi Arabia) issued 29 May circa 1961; alt. DOB circa 1973; POB Konar a.k.a. BABA JI; a.k.a. MEMON BABA; a.k.a. 2004 expires 5 Apr 2009 (individual) [SDGT] -to- Province, Afghanistan (individual) [SDGT] -to- QASMANI BABA; a.k.a. QASMANI, Arif; a.k.a. RAHIM, Abdul ( a.k.a. AL NAJI, Abu Al Bara'a; PESHAWARI, Abu Mohammad Aminullah ( a.k.a. QASMANI, Mohammad Arif; a.k.a. QASMANI, a.k.a. AL TAHI, Abdulrahim; a.k.a. AL TAHLI, AL-BISHAURI, Abu Mohammad Shaykh Muhammad 'Arif), House Number 136, KDA Abd Al-Rahim; a.k.a. AL-TALAHI, Abe Al- Aminullah; a.k.a. AL-PESHAWARI, Shaykh Scheme No. 1, Tipu Sultan Road, Karachi, Sindh Rahim; a.k.a. AL-TALHI, 'Abd al-Rahim; a.k.a. Abu Mohammed Ameen; a.k.a. AL- , Pakistan; DOB circa 1944; nationality Pakistan AL-TALHI, Abd' Al-Rahim Hamad; a.k.a. AL- PESHAWARI, Shaykh Aminullah; a.k.a. (individual) [SDGT] -to- QASMANI, Muhammad TALHI, Abdul Rahim; a.k.a. AL-TALHI, Abdul AMEEN AL-PESHAWARI, Fazeel-A-Tul Arif ( a.k.a. QASMANI, Arif; a.k.a. QASMANI, Rahim Hammad Ahmad; a.k.a. AL-TALHI, Shaykh Abu Mohammed; a.k.a. BISHAWRI, Mohammad Arif; a.k.a. QASMANI, Muhammad 'Abdul-Rahim Hammad; a.k.a. ALTALHI, Abu Mohammad Amin; a.k.a. "AMINULLAH, 'Arif; a.k.a. "ARIF UMER"; a.k.a. "BABA JI"; Abdulrheem Hammad A; a.k.a. AL-TALJI, Shaykh"; a.k.a. "AMINULLAH, Sheik"; a.k.a. a.k.a. "MEMON BABA"; a.k.a. "QASMANI 'Abd-Al-Rahim; a.k.a. AL-TALJI, Abdulrahim; "SHAYKH AMEEN" ), Ganj District, Peshawar, BABA" ), House Number 136, KDA Scheme No. a.k.a. JUNAYD, Shuwayb ), Buraydah, Saudi Northwest Frontier Province, Pakistan; DOB 1, Tipu Sultan Road, Karachi, Sindh , Pakistan; Arabia; DOB 8 Dec 1961; POB Al-Shefa, Al- circa 1967; alt. DOB circa 1961; alt. DOB circa DOB circa 1944; nationality Pakistan (individual) Taif, Saudi Arabia; nationality Saudi Arabia; 1973; POB Konar Province, Afghanistan [SDGT] Passport F275043 (Saudi Arabia) issued 29 (individual) [SDGT] QEKEMAN, Memetiming (a.k.a. ABUDUHAKE; May 2004 expires 5 Apr 2009 (individual) QASMANI BABA (a.k.a. ARIF UMER; a.k.a. BABA a.k.a. AL-HAQ, 'Abd; a.k.a. AXIMU, Memetiming; [SDGT] JI; a.k.a. MEMON BABA; a.k.a. QASMANI, Arif; a.k.a. HAQ, Abdul; a.k.a. HEQ, Abdul; a.k.a. RAHMAN, Mohamad Iqbal (a.k.a. A RAHMAN, a.k.a. QASMANI, Mohammad Arif; a.k.a. IMAN, Maimaiti; a.k.a. JUNDULLAH, Abdulheq; Mohamad Iqbal; a.k.a. ABDURRAHMAN, Abu QASMANI, Muhammad 'Arif; a.k.a. QASMANI, a.k.a. MAIMAITI, Maimaitiming; a.k.a. MAIMAITI, Jibril; a.k.a. ABDURRAHMAN, Mohamad Iqbal; Muhammad Arif), House Number 136, KDA Maiumaitimin; a.k.a. MEMETI, Memetiming; a.k.a. ABU JIBRIL; a.k.a. MUQTI, Fihiruddin; Scheme No. 1, Tipu Sultan Road, Karachi, Sindh a.k.a. SAIFUDING; a.k.a. SAIMAITI, Abdul; a.k.a. a.k.a. MUQTI, Fikiruddin); DOB 17 Aug 1958; , Pakistan; DOB circa 1944; nationality Pakistan "KHALIQ, Muhammad Ahmed"; a.k.a. POB Tirpas-Selong Village, East Lombok, (individual) [SDGT] -to- QASMANI BABA ( a.k.a. "MUHELISI"; a.k.a. "QERMAN"); DOB 10 Oct Indonesia; nationality Indonesia (individual) QASMANI, Arif; a.k.a. QASMANI, Mohammad 1971; POB Chele County, Khuttan Area, Xinjiang [SDGT] -to- RAHMAN, Mohamad Iqbal ( a.k.a. A Arif; a.k.a. QASMANI, Muhammad Arif; a.k.a. Uighur Autonomous Region, China; nationality RAHMAN, Mohamad Iqbal; a.k.a. QASMANI, Muhammad 'Arif; a.k.a. "ARIF China; National ID No. 653225197110100533 ABDURRAHMAN, Abu Jibril; a.k.a. UMER"; a.k.a. "BABA JI"; a.k.a. "MEMON (China) (individual) [SDGT] -to- QEKEMAN, ABDURRAHMAN, Mohamad Iqbal; a.k.a. BABA" ), House Number 136, KDA Scheme No. Memetiming ( a.k.a. AXIMU, Memetiming; a.k.a. MUQTI, Fihiruddin; a.k.a. MUQTI, Fikiruddin; 1, Tipu Sultan Road, Karachi, Sindh , Pakistan; HAQ, Abdul; a.k.a. HEQ, Abdul; a.k.a. IMAN, a.k.a. "ABU JIBRIL" ); DOB 17 Aug 1958; POB DOB circa 1944; nationality Pakistan (individual) Maimaiti; a.k.a. JUNDULLAH, Abdulheq; a.k.a. Tirpas-Selong Village, East Lombok, Indonesia; [SDGT] KHALIQ, Muhammad Ahmed; a.k.a. MAIMAITI, nationality Indonesia (individual) [SDGT] QASMANI, Arif (a.k.a. ARIF UMER; a.k.a. BABA Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin; REYES, Abubakar (a.k.a. ABDILLAH, Abdul; JI; a.k.a. MEMON BABA; a.k.a. QASMANI a.k.a. MEMETI, Memetiming; a.k.a. a.k.a. ABDILLAH, Abubakar; a.k.a. ABDILLAH, BABA; a.k.a. QASMANI, Mohammad Arif; a.k.a. "ABUDUHAKE"; a.k.a. "AL-HAQ, 'Abd"; a.k.a. Ustadz Abubakar; a.k.a. CASTRO, Jorge; a.k.a. QASMANI, Muhammad 'Arif; a.k.a. QASMANI, "MUHELISI"; a.k.a. "QERMAN"; a.k.a. DE LOS REYES, Feliciano; a.k.a. DE LOS Muhammad Arif), House Number 136, KDA "SAIFUDING"; a.k.a. "SAIMAITI, Abdul" ); DOB REYES, Feliciano Abubakar; a.k.a. DELOS Scheme No. 1, Tipu Sultan Road, Karachi, Sindh 10 Oct 1971; POB Chele County, Khuttan Area, REYES Y SEMBERIO, Feleciano; a.k.a. DELOS , Pakistan; DOB circa 1944; nationality Pakistan Xinjiang Uighur Autonomous Region, China; REYES, Feleciano Semborio; a.k.a. DELOS (individual) [SDGT] -to- QASMANI, Arif ( a.k.a. nationality China; National ID No. REYES, Feliciano Semborio, Jr.; a.k.a. DELOS QASMANI, Mohammad Arif; a.k.a. QASMANI, 653225197110100533 (China) (individual) REYES, Ustadz Abubakar); DOB 4 Nov 1963; Muhammad Arif; a.k.a. QASMANI, Muhammad [SDGT] POB Arco, Lamitan, Basilan Province, 'Arif; a.k.a. "ARIF UMER"; a.k.a. "BABA JI"; QERMAN (a.k.a. ABUDUHAKE; a.k.a. AL-HAQ, Philippines; nationality Philippines (individual) a.k.a. "MEMON BABA"; a.k.a. "QASMANI 'Abd; a.k.a. AXIMU, Memetiming; a.k.a. HAQ, [SDGT] -to- REYES, Abubakar ( a.k.a. BABA" ), House Number 136, KDA Scheme No. Abdul; a.k.a. HEQ, Abdul; a.k.a. IMAN, Maimaiti; ABDILLAH, Abubakar; a.k.a. ABDILLAH, 1, Tipu Sultan Road, Karachi, Sindh , Pakistan; a.k.a. JUNDULLAH, Abdulheq; a.k.a. MAIMAITI, Ustadz Abubakar; a.k.a. CASTRO, Jorge; DOB circa 1944; nationality Pakistan (individual) Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin; a.k.a. DE LOS REYES, Feliciano; a.k.a. DE [SDGT] a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN, LOS REYES, Feliciano Abubakar; a.k.a. QASMANI, Mohammad Arif (a.k.a. ARIF UMER; Memetiming; a.k.a. SAIFUDING; a.k.a. DELOS REYES Y SEMBERIO, Feleciano; a.k.a. BABA JI; a.k.a. MEMON BABA; a.k.a. SAIMAITI, Abdul; a.k.a. "KHALIQ, Muhammad a.k.a. DELOS REYES, Feleciano Semborio;

- 35 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2011

a.k.a. DELOS REYES, Feliciano Semborio, Jr.; Jul 1972; POB Tal Wardan, Ninevah, Iraq; alt. Lahore, Tehsil:, Lahore City, Lahore District, a.k.a. DELOS REYES, Ustadz Abubakar; a.k.a. POB Tal Afar, Ninevah, Iraq (individual) [SDGT] Pakistan; DOB 5 Jun 1950; POB Sargodha, "ABDILLAH, Abdul" ); DOB 4 Nov 1963; POB SAEED, Hafiz (a.k.a. HAFIZ SAHIB; a.k.a. Punjab, Pakistan; nationality Pakistan; National Arco, Lamitan, Basilan Province, Philippines; SAEED, Hafiz Mohammad; a.k.a. SAEED, Hafiz ID No. 3520025509842-7 (Pakistan) (individual) nationality Philippines (individual) [SDGT] Muhammad; a.k.a. SAEED, Muhammad; a.k.a. [SDGT] -to- SAEED, Muhammad ( a.k.a. SAEED, RUSDAN, Abu (a.k.a. ABU THORIQ; a.k.a. SAYED, Hafiz Mohammad; a.k.a. SAYEED, Hafiz; a.k.a. SAEED, Hafiz Mohammad; a.k.a. RUSDJAN; a.k.a. RUSJAN; a.k.a. RUSYDAN; Hafez Mohammad; a.k.a. SAYID, Hafiz SAEED, Hafiz Muhammad; a.k.a. SAYED, a.k.a. THORIQUDDIN; a.k.a. THORIQUIDDIN; Mohammad; a.k.a. SYEED, Hafiz Mohammad; Hafiz Mohammad; a.k.a. SAYEED, Hafez a.k.a. THORIQUIDIN; a.k.a. TORIQUDDIN); a.k.a. "TATA JI"), House No. 116 E, Mohalla Mohammad; a.k.a. SAYID, Hafiz Mohammad; DOB 16 Aug 1960; POB Kudus, Central Java, Johar, Town: Lahore, Tehsil:, Lahore City, a.k.a. SYEED, Hafiz Mohammad; a.k.a. "HAFIZ Indonesia (individual) [SDGT] -to- RUSDAN, Abu Lahore District, Pakistan; DOB 5 Jun 1950; POB SAHIB"; a.k.a. "TATA JI" ), House No. 116 E, (a.k.a. "ABU THORIQ"; a.k.a. "RUSDJAN"; Sargodha, Punjab, Pakistan; nationality Pakistan; Mohalla Johar, Town: Lahore, Tehsil:, Lahore a.k.a. "RUSJAN"; a.k.a. "RUSYDAN"; a.k.a. National ID No. 3520025509842-7 (Pakistan) City, Lahore District, Pakistan; DOB 5 Jun 1950; "THORIQUDDIN"; a.k.a. "THORIQUIDDIN"; (individual) [SDGT] -to- SAEED, Hafiz ( a.k.a. POB Sargodha, Punjab, Pakistan; nationality a.k.a. "THORIQUIDIN"; a.k.a. "TORIQUDDIN" ); SAEED, Hafiz Mohammad; a.k.a. SAEED, Pakistan; National ID No. 3520025509842-7 DOB 16 Aug 1960; POB Kudus, Central Java, Hafiz Muhammad; a.k.a. SAEED, Muhammad; (Pakistan) (individual) [SDGT] Indonesia (individual) [SDGT] a.k.a. SAYED, Hafiz Mohammad; a.k.a. SAIFUDING (a.k.a. ABUDUHAKE; a.k.a. AL-HAQ, RUSDJAN (a.k.a. ABU THORIQ; a.k.a. RUSDAN, SAYEED, Hafez Mohammad; a.k.a. SAYID, 'Abd; a.k.a. AXIMU, Memetiming; a.k.a. HAQ, Abu; a.k.a. RUSJAN; a.k.a. RUSYDAN; a.k.a. Hafiz Mohammad; a.k.a. SYEED, Hafiz Abdul; a.k.a. HEQ, Abdul; a.k.a. IMAN, Maimaiti; THORIQUDDIN; a.k.a. THORIQUIDDIN; a.k.a. Mohammad; a.k.a. "HAFIZ SAHIB"; a.k.a. a.k.a. JUNDULLAH, Abdulheq; a.k.a. MAIMAITI, THORIQUIDIN; a.k.a. TORIQUDDIN); DOB 16 "TATA JI" ), House No. 116 E, Mohalla Johar, Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin; Aug 1960; POB Kudus, Central Java, Indonesia Town: Lahore, Tehsil:, Lahore City, Lahore a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN, (individual) [SDGT] -to- RUSDJAN ( a.k.a. District, Pakistan; DOB 5 Jun 1950; POB Memetiming; a.k.a. SAIMAITI, Abdul; a.k.a. RUSDAN, Abu; a.k.a. "ABU THORIQ"; a.k.a. Sargodha, Punjab, Pakistan; nationality Pakistan; "KHALIQ, Muhammad Ahmed"; a.k.a. "RUSJAN"; a.k.a. "RUSYDAN"; a.k.a. National ID No. 3520025509842-7 (Pakistan) "MUHELISI"; a.k.a. "QERMAN"); DOB 10 Oct "THORIQUDDIN"; a.k.a. "THORIQUIDDIN"; (individual) [SDGT] 1971; POB Chele County, Khuttan Area, Xinjiang a.k.a. "THORIQUIDIN"; a.k.a. "TORIQUDDIN" ); SAEED, Hafiz Mohammad (a.k.a. HAFIZ SAHIB; Uighur Autonomous Region, China; nationality DOB 16 Aug 1960; POB Kudus, Central Java, a.k.a. SAEED, Hafiz; a.k.a. SAEED, Hafiz China; National ID No. 653225197110100533 Indonesia (individual) [SDGT] Muhammad; a.k.a. SAEED, Muhammad; a.k.a. (China) (individual) [SDGT] -to- SAIFUDING RUSJAN (a.k.a. ABU THORIQ; a.k.a. RUSDAN, SAYED, Hafiz Mohammad; a.k.a. SAYEED, (a.k.a. AXIMU, Memetiming; a.k.a. HAQ, Abu; a.k.a. RUSDJAN; a.k.a. RUSYDAN; a.k.a. Hafez Mohammad; a.k.a. SAYID, Hafiz Abdul; a.k.a. HEQ, Abdul; a.k.a. IMAN, THORIQUDDIN; a.k.a. THORIQUIDDIN; a.k.a. Mohammad; a.k.a. SYEED, Hafiz Mohammad; Maimaiti; a.k.a. JUNDULLAH, Abdulheq; a.k.a. THORIQUIDIN; a.k.a. TORIQUDDIN); DOB 16 a.k.a. "TATA JI"), House No. 116 E, Mohalla KHALIQ, Muhammad Ahmed; a.k.a. MAIMAITI, Aug 1960; POB Kudus, Central Java, Indonesia Johar, Town: Lahore, Tehsil:, Lahore City, Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin; (individual) [SDGT] -to- RUSJAN ( a.k.a. Lahore District, Pakistan; DOB 5 Jun 1950; POB a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN, RUSDAN, Abu; a.k.a. "ABU THORIQ"; a.k.a. Sargodha, Punjab, Pakistan; nationality Pakistan; Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "RUSDJAN"; a.k.a. "RUSYDAN"; a.k.a. National ID No. 3520025509842-7 (Pakistan) "AL-HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a. "THORIQUDDIN"; a.k.a. "THORIQUIDDIN"; (individual) [SDGT] -to- SAEED, Hafiz "QERMAN"; a.k.a. "SAIMAITI, Abdul" ); DOB a.k.a. "THORIQUIDIN"; a.k.a. "TORIQUDDIN" ); Mohammad ( a.k.a. SAEED, Hafiz; a.k.a. 10 Oct 1971; POB Chele County, Khuttan Area, DOB 16 Aug 1960; POB Kudus, Central Java, SAEED, Hafiz Muhammad; a.k.a. SAEED, Xinjiang Uighur Autonomous Region, China; Indonesia (individual) [SDGT] Muhammad; a.k.a. SAYED, Hafiz Mohammad; nationality China; National ID No. RUSYDAN (a.k.a. ABU THORIQ; a.k.a. RUSDAN, a.k.a. SAYEED, Hafez Mohammad; a.k.a. 653225197110100533 (China) (individual) Abu; a.k.a. RUSDJAN; a.k.a. RUSJAN; a.k.a. SAYID, Hafiz Mohammad; a.k.a. SYEED, Hafiz [SDGT] THORIQUDDIN; a.k.a. THORIQUIDDIN; a.k.a. Mohammad; a.k.a. "HAFIZ SAHIB"; a.k.a. SAIMAITI, Abdul (a.k.a. ABUDUHAKE; a.k.a. AL- THORIQUIDIN; a.k.a. TORIQUDDIN); DOB 16 "TATA JI" ), House No. 116 E, Mohalla Johar, HAQ, 'Abd; a.k.a. AXIMU, Memetiming; a.k.a. Aug 1960; POB Kudus, Central Java, Indonesia Town: Lahore, Tehsil:, Lahore City, Lahore HAQ, Abdul; a.k.a. HEQ, Abdul; a.k.a. IMAN, (individual) [SDGT] -to- RUSYDAN ( a.k.a. District, Pakistan; DOB 5 Jun 1950; POB Maimaiti; a.k.a. JUNDULLAH, Abdulheq; a.k.a. RUSDAN, Abu; a.k.a. "ABU THORIQ"; a.k.a. Sargodha, Punjab, Pakistan; nationality Pakistan; MAIMAITI, Maimaitiming; a.k.a. MAIMAITI, "RUSDJAN"; a.k.a. "RUSJAN"; a.k.a. National ID No. 3520025509842-7 (Pakistan) Maiumaitimin; a.k.a. MEMETI, Memetiming; "THORIQUDDIN"; a.k.a. "THORIQUIDDIN"; (individual) [SDGT] a.k.a. QEKEMAN, Memetiming; a.k.a. a.k.a. "THORIQUIDIN"; a.k.a. "TORIQUDDIN" ); SAEED, Hafiz Muhammad (a.k.a. HAFIZ SAHIB; SAIFUDING; a.k.a. "KHALIQ, Muhammad DOB 16 Aug 1960; POB Kudus, Central Java, a.k.a. SAEED, Hafiz; a.k.a. SAEED, Hafiz Ahmed"; a.k.a. "MUHELISI"; a.k.a. "QERMAN"); Indonesia (individual) [SDGT] Mohammad; a.k.a. SAEED, Muhammad; a.k.a. DOB 10 Oct 1971; POB Chele County, Khuttan SA'AD AL-SHAMMARI (a.k.a. ABU HAMMUDI SAYED, Hafiz Mohammad; a.k.a. SAYEED, Area, Xinjiang Uighur Autonomous Region, AL-SHAMMARI; a.k.a. ABU KHALAF; a.k.a. AL- Hafez Mohammad; a.k.a. SAYID, Hafiz China; nationality China; National ID No. SHAMMARI, Sa'ad Uwayyid 'Ubayd Mu'jil; a.k.a. Mohammad; a.k.a. SYEED, Hafiz Mohammad; 653225197110100533 (China) (individual) "SAAD OWAIED OBAID"), 'Awinat Village, a.k.a. "TATA JI"), House No. 116 E, Mohalla [SDGT] -to- SAIMAITI, Abdul ( a.k.a. AXIMU, Rabi'ah District, Iraq; Tal Wardan, Iraq; Tal Johar, Town: Lahore, Tehsil:, Lahore City, Memetiming; a.k.a. HAQ, Abdul; a.k.a. HEQ, Hamis, Syria; DOB 3 Jul 1972; POB Tal Wardan, Lahore District, Pakistan; DOB 5 Jun 1950; POB Abdul; a.k.a. IMAN, Maimaiti; a.k.a. Ninevah, Iraq; alt. POB Tal Afar, Ninevah, Iraq Sargodha, Punjab, Pakistan; nationality Pakistan; JUNDULLAH, Abdulheq; a.k.a. KHALIQ, (individual) [SDGT] -to- SA'AD AL-SHAMMARI National ID No. 3520025509842-7 (Pakistan) Muhammad Ahmed; a.k.a. MAIMAITI, (a.k.a. ABU HAMMUDI AL-SHAMMARI; a.k.a. (individual) [SDGT] -to- SAEED, Hafiz Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin; AL-SHAMMARI, Sa'ad Uwayyid 'Ubayd Mu'jil; Muhammad ( a.k.a. SAEED, Hafiz; a.k.a. a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN, a.k.a. "ABU KHALAF"; a.k.a. "SAAD OWAIED SAEED, Hafiz Mohammad; a.k.a. SAEED, Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. OBAID" ), Tal Hamis, Syria; 'Awinat Village, Muhammad; a.k.a. SAYED, Hafiz Mohammad; "AL-HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a. Rabi'ah District, Iraq; Tal Wardan, Iraq; DOB 3 a.k.a. SAYEED, Hafez Mohammad; a.k.a. "QERMAN"; a.k.a. "SAIFUDING" ); DOB 10 Oct Jul 1972; POB Tal Wardan, Ninevah, Iraq; alt. SAYID, Hafiz Mohammad; a.k.a. SYEED, Hafiz 1971; POB Chele County, Khuttan Area, Xinjiang POB Tal Afar, Ninevah, Iraq (individual) [SDGT] Mohammad; a.k.a. "HAFIZ SAHIB"; a.k.a. Uighur Autonomous Region, China; nationality SAAD OWAIED OBAID (a.k.a. ABU HAMMUDI "TATA JI" ), House No. 116 E, Mohalla Johar, China; National ID No. 653225197110100533 AL-SHAMMARI; a.k.a. ABU KHALAF; a.k.a. AL- Town: Lahore, Tehsil:, Lahore City, Lahore (China) (individual) [SDGT] SHAMMARI, Sa'ad Uwayyid 'Ubayd Mu'jil; a.k.a. District, Pakistan; DOB 5 Jun 1950; POB SAYED, Hafiz Mohammad (a.k.a. HAFIZ SAHIB; SA'AD AL-SHAMMARI), 'Awinat Village, Rabi'ah Sargodha, Punjab, Pakistan; nationality Pakistan; a.k.a. SAEED, Hafiz; a.k.a. SAEED, Hafiz District, Iraq; Tal Wardan, Iraq; Tal Hamis, Syria; National ID No. 3520025509842-7 (Pakistan) Mohammad; a.k.a. SAEED, Hafiz Muhammad; DOB 3 Jul 1972; POB Tal Wardan, Ninevah, (individual) [SDGT] a.k.a. SAEED, Muhammad; a.k.a. SAYEED, Iraq; alt. POB Tal Afar, Ninevah, Iraq (individual) SAEED, Muhammad (a.k.a. HAFIZ SAHIB; a.k.a. Hafez Mohammad; a.k.a. SAYID, Hafiz [SDGT] -to- SAAD OWAIED OBAID ( a.k.a. ABU SAEED, Hafiz; a.k.a. SAEED, Hafiz Mohammad; Mohammad; a.k.a. SYEED, Hafiz Mohammad; HAMMUDI AL-SHAMMARI; a.k.a. AL- a.k.a. SAEED, Hafiz Muhammad; a.k.a. SAYED, a.k.a. "TATA JI"), House No. 116 E, Mohalla SHAMMARI, Sa'ad Uwayyid 'Ubayd Mu'jil; Hafiz Mohammad; a.k.a. SAYEED, Hafez Johar, Town: Lahore, Tehsil:, Lahore City, a.k.a. SA'AD AL-SHAMMARI; a.k.a. "ABU Mohammad; a.k.a. SAYID, Hafiz Mohammad; Lahore District, Pakistan; DOB 5 Jun 1950; POB KHALAF" ), Tal Hamis, Syria; 'Awinat Village, a.k.a. SYEED, Hafiz Mohammad; a.k.a. "TATA Sargodha, Punjab, Pakistan; nationality Pakistan; Rabi'ah District, Iraq; Tal Wardan, Iraq; DOB 3 JI"), House No. 116 E, Mohalla Johar, Town: National ID No. 3520025509842-7 (Pakistan)

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2011

(individual) [SDGT] -to- SAYED, Hafiz 1977; alt. DOB 1978; alt. DOB 1979; POB POB Mombasa, Kenya; citizen Kenya (individual) Mohammad ( a.k.a. SAEED, Hafiz; a.k.a. Mosul, Iraq (individual) [SDGT] [SDGT] SAEED, Hafiz Mohammad; a.k.a. SAEED, SHARIF, 'Abd al-Razzaq (a.k.a. ABU MU'AWIYA; SWEDAN, Sheikh (a.k.a. AHMED THE TALL; Hafiz Muhammad; a.k.a. SAEED, Muhammad; a.k.a. AL USTA, Abdelrazag Elsharif; a.k.a. AL- a.k.a. ALLY, Ahmed; a.k.a. BAHAMAD; a.k.a. a.k.a. SAYEED, Hafez Mohammad; a.k.a. MULAY, 'Abd; a.k.a. AL-USTA, 'Abd Al-Razzaq BAHAMAD, Sheik; a.k.a. BAHAMADI, Sheikh; SAYID, Hafiz Mohammad; a.k.a. SYEED, Hafiz Al-Sharif; a.k.a. ELOSTA, Abdelrazag Elsharif), a.k.a. SUWEIDAN, Sheikh Ahmad Salem; a.k.a. Mohammad; a.k.a. "HAFIZ SAHIB"; a.k.a. undetermined; DOB 20 Jun 1963; POB SWEDAN, Sheikh Ahmed Salem; a.k.a. "TATA JI" ), House No. 116 E, Mohalla Johar, SOGUMA, LIBYA; nationality United Kingdom SWEDAN, Sheikh Ahmed Salim); DOB 9 Apr Town: Lahore, Tehsil:, Lahore City, Lahore (individual) [SDGT] -to- SHARIF, 'Abd al-Razzaq 1969; alt. DOB 9 Apr 1960; POB Mombasa, District, Pakistan; DOB 5 Jun 1950; POB (a.k.a. AL USTA, Abdelrazag Elsharif; a.k.a. Kenya; citizen Kenya (individual) [SDGT] -to- Sargodha, Punjab, Pakistan; nationality Pakistan; AL-USTA, 'Abd Al-Razzaq Al-Sharif; a.k.a. SWEDAN, Sheikh ( a.k.a. ALLY, Ahmed; a.k.a. National ID No. 3520025509842-7 (Pakistan) ELOSTA, Abdelrazag Elsharif; a.k.a. "ABU SUWEIDAN, Sheikh Ahmad Salem; a.k.a. (individual) [SDGT] MU'AWIYA"; a.k.a. "AL-MULAY, 'Abd" ), SWEDAN, Sheikh Ahmed Salem; a.k.a. SAYEED, Hafez Mohammad (a.k.a. HAFIZ undetermined; DOB 20 Jun 1963; POB SWEDAN, Sheikh Ahmed Salim; a.k.a. SAHIB; a.k.a. SAEED, Hafiz; a.k.a. SAEED, SOGUMA, LIBYA; nationality United Kingdom "AHMED THE TALL"; a.k.a. "BAHAMAD"; Hafiz Mohammad; a.k.a. SAEED, Hafiz (individual) [SDGT] a.k.a. "BAHAMAD, Sheik"; a.k.a. "BAHAMADI, Muhammad; a.k.a. SAEED, Muhammad; a.k.a. SHAYKH AMEEN (a.k.a. AL-BISHAURI, Abu Sheikh" ); DOB 9 Apr 1969; alt. DOB 9 Apr 1960; SAYED, Hafiz Mohammad; a.k.a. SAYID, Hafiz Mohammad Shaykh Aminullah; a.k.a. AL- POB Mombasa, Kenya; citizen Kenya (individual) Mohammad; a.k.a. SYEED, Hafiz Mohammad; PESHAWARI, Shaykh Abu Mohammed Ameen; [SDGT] a.k.a. "TATA JI"), House No. 116 E, Mohalla a.k.a. AL-PESHAWARI, Shaykh Aminullah; a.k.a. SWEDAN, Sheikh Ahmed Salem (a.k.a. AHMED Johar, Town: Lahore, Tehsil:, Lahore City, AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh THE TALL; a.k.a. ALLY, Ahmed; a.k.a. Lahore District, Pakistan; DOB 5 Jun 1950; POB Abu Mohammed; a.k.a. AMINULLAH, Shaykh; BAHAMAD; a.k.a. BAHAMAD, Sheik; a.k.a. Sargodha, Punjab, Pakistan; nationality Pakistan; a.k.a. AMINULLAH, Sheik; a.k.a. BISHAWRI, BAHAMADI, Sheikh; a.k.a. SUWEIDAN, Sheikh National ID No. 3520025509842-7 (Pakistan) Abu Mohammad Amin; a.k.a. PESHAWARI, Abu Ahmad Salem; a.k.a. SWEDAN, Sheikh; a.k.a. (individual) [SDGT] -to- SAYEED, Hafez Mohammad Aminullah), Ganj District, Peshawar, SWEDAN, Sheikh Ahmed Salim); DOB 9 Apr Mohammad ( a.k.a. SAEED, Hafiz; a.k.a. Northwest Frontier Province, Pakistan; DOB 1969; alt. DOB 9 Apr 1960; POB Mombasa, SAEED, Hafiz Mohammad; a.k.a. SAEED, circa 1967; alt. DOB circa 1961; alt. DOB circa Kenya; citizen Kenya (individual) [SDGT] -to- Hafiz Muhammad; a.k.a. SAEED, Muhammad; 1973; POB Konar Province, Afghanistan SWEDAN, Sheikh Ahmed Salem ( a.k.a. ALLY, a.k.a. SAYED, Hafiz Mohammad; a.k.a. SAYID, (individual) [SDGT] -to- SHAYKH AMEEN ( a.k.a. Ahmed; a.k.a. SUWEIDAN, Sheikh Ahmad Hafiz Mohammad; a.k.a. SYEED, Hafiz AL-BISHAURI, Abu Mohammad Shaykh Salem; a.k.a. SWEDAN, Sheikh; a.k.a. Mohammad; a.k.a. "HAFIZ SAHIB"; a.k.a. Aminullah; a.k.a. AL-PESHAWARI, Shaykh SWEDAN, Sheikh Ahmed Salim; a.k.a. "TATA JI" ), House No. 116 E, Mohalla Johar, Abu Mohammed Ameen; a.k.a. AL- "AHMED THE TALL"; a.k.a. "BAHAMAD"; Town: Lahore, Tehsil:, Lahore City, Lahore PESHAWARI, Shaykh Aminullah; a.k.a. a.k.a. "BAHAMAD, Sheik"; a.k.a. "BAHAMADI, District, Pakistan; DOB 5 Jun 1950; POB AMEEN AL-PESHAWARI, Fazeel-A-Tul Sheikh" ); DOB 9 Apr 1969; alt. DOB 9 Apr 1960; Sargodha, Punjab, Pakistan; nationality Pakistan; Shaykh Abu Mohammed; a.k.a. BISHAWRI, POB Mombasa, Kenya; citizen Kenya (individual) National ID No. 3520025509842-7 (Pakistan) Abu Mohammad Amin; a.k.a. PESHAWARI, [SDGT] (individual) [SDGT] Abu Mohammad Aminullah; a.k.a. SWEDAN, Sheikh Ahmed Salim (a.k.a. AHMED SAYID, Hafiz Mohammad (a.k.a. HAFIZ SAHIB; "AMINULLAH, Shaykh"; a.k.a. "AMINULLAH, THE TALL; a.k.a. ALLY, Ahmed; a.k.a. a.k.a. SAEED, Hafiz; a.k.a. SAEED, Hafiz Sheik" ), Ganj District, Peshawar, Northwest BAHAMAD; a.k.a. BAHAMAD, Sheik; a.k.a. Mohammad; a.k.a. SAEED, Hafiz Muhammad; Frontier Province, Pakistan; DOB circa 1967; alt. BAHAMADI, Sheikh; a.k.a. SUWEIDAN, Sheikh a.k.a. SAEED, Muhammad; a.k.a. SAYED, Hafiz DOB circa 1961; alt. DOB circa 1973; POB Ahmad Salem; a.k.a. SWEDAN, Sheikh; a.k.a. Mohammad; a.k.a. SAYEED, Hafez Mohammad; Konar Province, Afghanistan (individual) [SDGT] SWEDAN, Sheikh Ahmed Salem); DOB 9 Apr a.k.a. SYEED, Hafiz Mohammad; a.k.a. "TATA SHAYKH SAHIB (a.k.a. ABU 'ABD AL-'AZIZ; 1969; alt. DOB 9 Apr 1960; POB Mombasa, JI"), House No. 116 E, Mohalla Johar, Town: a.k.a. ABU ABDUL AZIZ; a.k.a. BAHAZIQ, Kenya; citizen Kenya (individual) [SDGT] -to- Lahore, Tehsil:, Lahore City, Lahore District, Mahmoud; a.k.a. BAHAZIQ, Mahmoud SWEDAN, Sheikh Ahmed Salim ( a.k.a. ALLY, Pakistan; DOB 5 Jun 1950; POB Sargodha, Mohammad Ahmed); DOB 17 Aug 1943; alt. Ahmed; a.k.a. SUWEIDAN, Sheikh Ahmad Punjab, Pakistan; nationality Pakistan; National DOB 1944; alt. DOB 1943; POB India; nationality Salem; a.k.a. SWEDAN, Sheikh; a.k.a. ID No. 3520025509842-7 (Pakistan) (individual) Saudi Arabia; Registration ID 4-6032-0048-1 SWEDAN, Sheikh Ahmed Salem; a.k.a. [SDGT] -to- SAYID, Hafiz Mohammad ( a.k.a. (Saudi Arabia) (individual) [SDGT] -to- SHAYKH "AHMED THE TALL"; a.k.a. "BAHAMAD"; SAEED, Hafiz; a.k.a. SAEED, Hafiz SAHIB ( a.k.a. BAHAZIQ, Mahmoud; a.k.a. a.k.a. "BAHAMAD, Sheik"; a.k.a. "BAHAMADI, Mohammad; a.k.a. SAEED, Hafiz Muhammad; BAHAZIQ, Mahmoud Mohammad Ahmed; Sheikh" ); DOB 9 Apr 1969; alt. DOB 9 Apr 1960; a.k.a. SAEED, Muhammad; a.k.a. SAYED, a.k.a. "ABU 'ABD AL-'AZIZ"; a.k.a. "ABU POB Mombasa, Kenya; citizen Kenya (individual) Hafiz Mohammad; a.k.a. SAYEED, Hafez ABDUL AZIZ" ); DOB 17 Aug 1943; alt. DOB [SDGT] Mohammad; a.k.a. SYEED, Hafiz Mohammad; 1943; alt. DOB 1944; POB India; nationality SYEED, Hafiz Mohammad (a.k.a. HAFIZ SAHIB; a.k.a. "HAFIZ SAHIB"; a.k.a. "TATA JI" ), Saudi Arabia; Registration ID 4-6032-0048-1 a.k.a. SAEED, Hafiz; a.k.a. SAEED, Hafiz House No. 116 E, Mohalla Johar, Town: Lahore, (Saudi Arabia) (individual) [SDGT] Mohammad; a.k.a. SAEED, Hafiz Muhammad; Tehsil:, Lahore City, Lahore District, Pakistan; SUDANI, Abdala (a.k.a. ATTO, Abdullah; a.k.a. a.k.a. SAEED, Muhammad; a.k.a. SAYED, Hafiz DOB 5 Jun 1950; POB Sargodha, Punjab, BUR, Abdullah; a.k.a. ISSA, Issa Osman; a.k.a. Mohammad; a.k.a. SAYEED, Hafez Mohammad; Pakistan; nationality Pakistan; National ID No. "AFADEY"; a.k.a. "MUSSE"); DOB 1973; POB a.k.a. SAYID, Hafiz Mohammad; a.k.a. "TATA 3520025509842-7 (Pakistan) (individual) [SDGT] Malindi, Kenya; nationality Kenya (individual) JI"), House No. 116 E, Mohalla Johar, Town: SHALASH, Badran Turki Hayshan (a.k.a. ABU [SDGT] -to- SUDANI, Abdala (a.k.a. ATTO, Lahore, Tehsil:, Lahore City, Lahore District, GHADIYAH; a.k.a. AL MAZIDIH, Badran Turki Abdullah; a.k.a. BUR, Abdullah; a.k.a. ISSA, Issa Pakistan; DOB 5 Jun 1950; POB Sargodha, Hishan; a.k.a. AL MEZIDI, Badran Turki Hishan; Osman; a.k.a. "AFADEY"; a.k.a. "MUSSE"); DOB Punjab, Pakistan; nationality Pakistan; National a.k.a. AL-MAZIDIH, Badran Turki al-Hishan; 1973; POB Malindi, Kenya; nationality Kenya ID No. 3520025509842-7 (Pakistan) (individual) a.k.a. AL-SHA'BANI, Badran Turki Hisham al- (individual) [SDGT] [SDGT] -to- SYEED, Hafiz Mohammad ( a.k.a. Mazidih; a.k.a. AL-TURKI, Badran; a.k.a. SUWEIDAN, Sheikh Ahmad Salem (a.k.a. SAEED, Hafiz; a.k.a. SAEED, Hafiz HISHAM, Badran al-Turki; a.k.a. HISHAN, AHMED THE TALL; a.k.a. ALLY, Ahmed; a.k.a. Mohammad; a.k.a. SAEED, Hafiz Muhammad; Badran Turki; a.k.a. "ABU 'ABDALLAH"; a.k.a. BAHAMAD; a.k.a. BAHAMAD, Sheik; a.k.a. a.k.a. SAEED, Muhammad; a.k.a. SAYED, "ABU ABDULLAH"; a.k.a. "ABU 'AZZAM"), BAHAMADI, Sheikh; a.k.a. SWEDAN, Sheikh; Hafiz Mohammad; a.k.a. SAYEED, Hafez Zabadani, Syria; DOB 1977; alt. DOB 1979; alt. a.k.a. SWEDAN, Sheikh Ahmed Salem; a.k.a. Mohammad; a.k.a. SAYID, Hafiz Mohammad; DOB 1978; POB Mosul, Iraq (individual) [SDGT] SWEDAN, Sheikh Ahmed Salim); DOB 9 Apr a.k.a. "HAFIZ SAHIB"; a.k.a. "TATA JI" ), -to- SHALASH, Badran Turki Hayshan ( a.k.a. AL 1969; alt. DOB 9 Apr 1960; POB Mombasa, House No. 116 E, Mohalla Johar, Town: Lahore, MAZIDIH, Badran Turki Hishan; a.k.a. AL Kenya; citizen Kenya (individual) [SDGT] -to- Tehsil:, Lahore City, Lahore District, Pakistan; MEZIDI, Badran Turki Hishan; a.k.a. AL- SUWEIDAN, Sheikh Ahmad Salem ( a.k.a. ALLY, DOB 5 Jun 1950; POB Sargodha, Punjab, MAZIDIH, Badran Turki al-Hishan; a.k.a. AL- Ahmed; a.k.a. SWEDAN, Sheikh; a.k.a. Pakistan; nationality Pakistan; National ID No. SHA'BANI, Badran Turki Hisham al-Mazidih; SWEDAN, Sheikh Ahmed Salem; a.k.a. 3520025509842-7 (Pakistan) (individual) [SDGT] a.k.a. AL-TURKI, Badran; a.k.a. HISHAM, SWEDAN, Sheikh Ahmed Salim; a.k.a. TARIQ (a.k.a. ABU ZUBAIDA; a.k.a. ABU Badran al-Turki; a.k.a. HISHAN, Badran Turki; "AHMED THE TALL"; a.k.a. "BAHAMAD"; ZUBAYDAH; a.k.a. ABU ZUBEIDAH, a.k.a. "ABU 'ABDALLAH"; a.k.a. "ABU a.k.a. "BAHAMAD, Sheik"; a.k.a. "BAHAMADI, Zeinulabideen Muhammed Husein; a.k.a. AL- ABDULLAH"; a.k.a. "ABU 'AZZAM"; a.k.a. Sheikh" ); DOB 9 Apr 1969; alt. DOB 9 Apr 1960; WAHAB, Abd Al-Hadi; a.k.a. HUSAIN, Zain Al- "ABU GHADIYAH" ), Zabadani, Syria; DOB Abidin Muhammad; a.k.a. HUSAYN, Zayn al-

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2011

Abidin Muhammad; a.k.a. HUSSEIN, Zayn al- RUSJAN; a.k.a. RUSYDAN; a.k.a. SUMARSONO; a.k.a. ARIS SUNARSO; a.k.a. Abidin Muhammad); DOB 12 Mar 1971; POB THORIQUDDIN; a.k.a. THORIQUIDDIN; a.k.a. ZULKARNAEN; a.k.a. "MURSHID"; a.k.a. Riyadh, Saudi Arabia; nationality Palestinian; TORIQUDDIN); DOB 16 Aug 1960; POB Kudus, "ZULKARNAIN"; a.k.a. "ZULKARNAN"; a.k.a. Passport 484824 (Egypt) issued 18 Jan 1984 Central Java, Indonesia (individual) [SDGT] -to- "ZULKARNIN" ); DOB 1963; POB Gebang (individual) [SDGT] -to- TARIQ (a.k.a. ABU THORIQUIDIN ( a.k.a. RUSDAN, Abu; a.k.a. village, Masaran, Sragen, Central Java, ZUBAIDA; a.k.a. ABU ZUBAYDAH; a.k.a. ABU "ABU THORIQ"; a.k.a. "RUSDJAN"; a.k.a. Indonesia; nationality Indonesia (individual) ZUBEIDAH, Zeinulabideen Muhammed Husein; "RUSJAN"; a.k.a. "RUSYDAN"; a.k.a. [SDGT] a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a. HUSAIN, "THORIQUDDIN"; a.k.a. "THORIQUIDDIN"; YAHYO (a.k.a. ABU YAHYA MUHAMMAD FATIH; Zain Al-Abidin Muhammad; a.k.a. HUSAYN, a.k.a. "TORIQUDDIN" ); DOB 16 Aug 1960; POB a.k.a. JALALOV, Najmiddin; a.k.a. JALOLOV, Zayn al-Abidin Muhammad; a.k.a. HUSSEIN, Kudus, Central Java, Indonesia (individual) Najmiddin; a.k.a. JALOLOV, Najmiddin Zayn al-Abidin Muhammad); DOB 12 Mar 1971; [SDGT] Kamolitdinovich; a.k.a. YAKH'YO; a.k.a. POB Riyadh, Saudi Arabia; nationality THURAB, Abu (a.k.a. AZIZ, Sa'id Yusif Abu; a.k.a. ZHALALOV, Nazhmiddin; a.k.a. ZHALOLOV, Palestinian; Passport 484824 (Egypt) issued 18 'AZIZ, Sa'ud Abu; a.k.a. AZIZA, Said Youssef Ali Nazhmiddin; a.k.a. ZHALOLOV, Nazhmiddin Jan 1984 (individual) [SDGT] Abu; a.k.a. AZIZAH, Sa'id Yusif Ali Abu; a.k.a. Kamoldinovich; a.k.a. ZHALOLOV, Nazhmidin TATA JI (a.k.a. HAFIZ SAHIB; a.k.a. SAEED, AZIZAT, Sa'id Yusif Ali Abu; a.k.a. HAMID, Kamoldinovich; a.k.a. ZHALOLOV, Nazhmuddin Hafiz; a.k.a. SAEED, Hafiz Mohammad; a.k.a. Abdul; a.k.a. "AL-HAMID, Abd"; a.k.a. "THERAB, Kamoldinovich; a.k.a. ZHANOV, Najmiddin SAEED, Hafiz Muhammad; a.k.a. SAEED, Abu"; a.k.a. "TURAB, Abu"); DOB 1958; POB Kamilidinovich; a.k.a. "ABDURAKHMON"), S. Muhammad; a.k.a. SAYED, Hafiz Mohammad; Tripoli, Libya; Passport 87/437555 (Libya) Jalilov Street 14, Khartu, Andijan region, a.k.a. SAYEED, Hafez Mohammad; a.k.a. (individual) [SDGT] -to- THURAB, Abu ( a.k.a. Uzbekistan; DOB 1 Apr 1972; alt. DOB 1972; SAYID, Hafiz Mohammad; a.k.a. SYEED, Hafiz AZIZ, Sa'id Yusif Abu; a.k.a. 'AZIZ, Sa'ud Abu; POB Andijan region, Uzbekistan; nationality Mohammad), House No. 116 E, Mohalla Johar, a.k.a. AZIZA, Said Youssef Ali Abu; a.k.a. Uzbekistan (individual) [SDGT] -to- YAHYO Town: Lahore, Tehsil:, Lahore City, Lahore AZIZAH, Sa'id Yusif Ali Abu; a.k.a. AZIZAT, (a.k.a. ABU YAHYA MUHAMMAD FATIH; a.k.a. District, Pakistan; DOB 5 Jun 1950; POB Sa'id Yusif Ali Abu; a.k.a. "AL-HAMID, Abd"; JALALOV, Najmiddin; a.k.a. JALOLOV, Sargodha, Punjab, Pakistan; nationality Pakistan; a.k.a. "HAMID, Abdul"; a.k.a. "THERAB, Abu"; Najmiddin; a.k.a. JALOLOV, Najmiddin National ID No. 3520025509842-7 (Pakistan) a.k.a. "TURAB, Abu" ); DOB 1958; POB Tripoli, Kamolitdinovich; a.k.a. ZHALALOV, (individual) [SDGT] -to- TATA JI ( a.k.a. SAEED, Libya; Passport 87/437555 (Libya) (individual) Nazhmiddin; a.k.a. ZHALOLOV, Nazhmiddin; Hafiz; a.k.a. SAEED, Hafiz Mohammad; a.k.a. [SDGT] a.k.a. ZHALOLOV, Nazhmiddin SAEED, Hafiz Muhammad; a.k.a. SAEED, TORIQUDDIN (a.k.a. ABU THORIQ; a.k.a. Kamoldinovich; a.k.a. ZHALOLOV, Nazhmidin Muhammad; a.k.a. SAYED, Hafiz Mohammad; RUSDAN, Abu; a.k.a. RUSDJAN; a.k.a. Kamoldinovich; a.k.a. ZHALOLOV, a.k.a. SAYEED, Hafez Mohammad; a.k.a. RUSJAN; a.k.a. RUSYDAN; a.k.a. Nazhmuddin Kamoldinovich; a.k.a. ZHANOV, SAYID, Hafiz Mohammad; a.k.a. SYEED, Hafiz THORIQUDDIN; a.k.a. THORIQUIDDIN; a.k.a. Najmiddin Kamilidinovich; a.k.a. Mohammad; a.k.a. "HAFIZ SAHIB" ), House No. THORIQUIDIN); DOB 16 Aug 1960; POB Kudus, "ABDURAKHMON"; a.k.a. "YAKH'YO" ), S. 116 E, Mohalla Johar, Town: Lahore, Tehsil:, Central Java, Indonesia (individual) [SDGT] -to- Jalilov Street 14, Khartu, Andijan region, Lahore City, Lahore District, Pakistan; DOB 5 TORIQUDDIN ( a.k.a. RUSDAN, Abu; a.k.a. Uzbekistan; DOB 1 Apr 1972; alt. DOB 1972; Jun 1950; POB Sargodha, Punjab, Pakistan; "ABU THORIQ"; a.k.a. "RUSDJAN"; a.k.a. POB Andijan region, Uzbekistan; nationality nationality Pakistan; National ID No. "RUSJAN"; a.k.a. "RUSYDAN"; a.k.a. Uzbekistan (individual) [SDGT] 3520025509842-7 (Pakistan) (individual) [SDGT] "THORIQUDDIN"; a.k.a. "THORIQUIDDIN"; YAKH'YO (a.k.a. ABU YAHYA MUHAMMAD THERAB, Abu (a.k.a. AZIZ, Sa'id Yusif Abu; a.k.a. a.k.a. "THORIQUIDIN" ); DOB 16 Aug 1960; FATIH; a.k.a. JALALOV, Najmiddin; a.k.a. 'AZIZ, Sa'ud Abu; a.k.a. AZIZA, Said Youssef Ali POB Kudus, Central Java, Indonesia (individual) JALOLOV, Najmiddin; a.k.a. JALOLOV, Abu; a.k.a. AZIZAH, Sa'id Yusif Ali Abu; a.k.a. [SDGT] Najmiddin Kamolitdinovich; a.k.a. ZHALALOV, AZIZAT, Sa'id Yusif Ali Abu; a.k.a. HAMID, TURAB, Abu (a.k.a. AZIZ, Sa'id Yusif Abu; a.k.a. Nazhmiddin; a.k.a. ZHALOLOV, Nazhmiddin; Abdul; a.k.a. "AL-HAMID, Abd"; a.k.a. "THURAB, 'AZIZ, Sa'ud Abu; a.k.a. AZIZA, Said Youssef Ali a.k.a. ZHALOLOV, Nazhmiddin Kamoldinovich; Abu"; a.k.a. "TURAB, Abu"); DOB 1958; POB Abu; a.k.a. AZIZAH, Sa'id Yusif Ali Abu; a.k.a. a.k.a. ZHALOLOV, Nazhmidin Kamoldinovich; Tripoli, Libya; Passport 87/437555 (Libya) AZIZAT, Sa'id Yusif Ali Abu; a.k.a. HAMID, a.k.a. ZHALOLOV, Nazhmuddin Kamoldinovich; (individual) [SDGT] -to- THERAB, Abu ( a.k.a. Abdul; a.k.a. "AL-HAMID, Abd"; a.k.a. "THERAB, a.k.a. ZHANOV, Najmiddin Kamilidinovich; a.k.a. AZIZ, Sa'id Yusif Abu; a.k.a. 'AZIZ, Sa'ud Abu; Abu"; a.k.a. "THURAB, Abu"); DOB 1958; POB "ABDURAKHMON"; a.k.a. "YAHYO"), S. Jalilov a.k.a. AZIZA, Said Youssef Ali Abu; a.k.a. Tripoli, Libya; Passport 87/437555 (Libya) Street 14, Khartu, Andijan region, Uzbekistan; AZIZAH, Sa'id Yusif Ali Abu; a.k.a. AZIZAT, (individual) [SDGT] -to- TURAB, Abu ( a.k.a. DOB 1 Apr 1972; alt. DOB 1972; POB Andijan Sa'id Yusif Ali Abu; a.k.a. "AL-HAMID, Abd"; AZIZ, Sa'id Yusif Abu; a.k.a. 'AZIZ, Sa'ud Abu; region, Uzbekistan; nationality Uzbekistan a.k.a. "HAMID, Abdul"; a.k.a. "THURAB, Abu"; a.k.a. AZIZA, Said Youssef Ali Abu; a.k.a. (individual) [SDGT] -to- YAKH'YO (a.k.a. ABU a.k.a. "TURAB, Abu" ); DOB 1958; POB Tripoli, AZIZAH, Sa'id Yusif Ali Abu; a.k.a. AZIZAT, YAHYA MUHAMMAD FATIH; a.k.a. JALALOV, Libya; Passport 87/437555 (Libya) (individual) Sa'id Yusif Ali Abu; a.k.a. "AL-HAMID, Abd"; Najmiddin; a.k.a. JALOLOV, Najmiddin; a.k.a. [SDGT] a.k.a. "HAMID, Abdul"; a.k.a. "THERAB, Abu"; JALOLOV, Najmiddin Kamolitdinovich; a.k.a. THORIQUDDIN (a.k.a. ABU THORIQ; a.k.a. a.k.a. "THURAB, Abu" ); DOB 1958; POB ZHALALOV, Nazhmiddin; a.k.a. ZHALOLOV, RUSDAN, Abu; a.k.a. RUSDJAN; a.k.a. Tripoli, Libya; Passport 87/437555 (Libya) Nazhmiddin; a.k.a. ZHALOLOV, Nazhmiddin RUSJAN; a.k.a. RUSYDAN; a.k.a. (individual) [SDGT] Kamoldinovich; a.k.a. ZHALOLOV, Nazhmidin THORIQUIDDIN; a.k.a. THORIQUIDIN; a.k.a. 'ULA'LAH, 'Ali Salih Husayn (a.k.a. 'ALA'LAH, 'Ali Kamoldinovich; a.k.a. ZHALOLOV, Nazhmuddin TORIQUDDIN); DOB 16 Aug 1960; POB Kudus, Salih Husayn; a.k.a. AL-TABUKI, Ali Saleh Kamoldinovich; a.k.a. ZHANOV, Najmiddin Central Java, Indonesia (individual) [SDGT] -to- Husain; a.k.a. AL-TABUKI, 'Ali Salih Husayn al- Kamilidinovich; a.k.a. "ABDURAKHMON"; a.k.a. THORIQUDDIN ( a.k.a. RUSDAN, Abu; a.k.a. Dhahak; a.k.a. AL-YEMENI, Abu Dhahak; a.k.a. "YAHYO"), S. Jalilov Street 14, Khartu, Andijan "ABU THORIQ"; a.k.a. "RUSDJAN"; a.k.a. DAHHAK, Abu; a.k.a. HUSAIN, Ali Saleh); DOB region, Uzbekistan; DOB 1 Apr 1972; alt. DOB "RUSJAN"; a.k.a. "RUSYDAN"; a.k.a. circa 1970; POB al-Hudaydah, Yemen; 1972; POB Andijan region, Uzbekistan; "THORIQUIDDIN"; a.k.a. "THORIQUIDIN"; nationality Yemen; Individual's height is 5 feet 9 nationality Uzbekistan (individual) [SDGT] a.k.a. "TORIQUDDIN" ); DOB 16 Aug 1960; POB inches. (individual) [SDGT] -to- 'ULA'LAH, 'Ali ZHALALOV, Nazhmiddin (a.k.a. ABU YAHYA Kudus, Central Java, Indonesia (individual) Salih Husayn ( a.k.a. 'ALA'LAH, 'Ali Salih MUHAMMAD FATIH; a.k.a. JALALOV, [SDGT] Husayn; a.k.a. AL-TABUKI, Ali Saleh Husain; Najmiddin; a.k.a. JALOLOV, Najmiddin; a.k.a. THORIQUIDDIN (a.k.a. ABU THORIQ; a.k.a. a.k.a. AL-TABUKI, 'Ali Salih Husayn al- JALOLOV, Najmiddin Kamolitdinovich; a.k.a. RUSDAN, Abu; a.k.a. RUSDJAN; a.k.a. Dhahak; a.k.a. AL-YEMENI, Abu Dhahak; YAKH'YO; a.k.a. ZHALOLOV, Nazhmiddin; a.k.a. RUSJAN; a.k.a. RUSYDAN; a.k.a. a.k.a. HUSAIN, Ali Saleh; a.k.a. "DAHHAK, ZHALOLOV, Nazhmiddin Kamoldinovich; a.k.a. THORIQUDDIN; a.k.a. THORIQUIDIN; a.k.a. Abu" ); DOB circa 1970; POB al-Hudaydah, ZHALOLOV, Nazhmidin Kamoldinovich; a.k.a. TORIQUDDIN); DOB 16 Aug 1960; POB Kudus, Yemen; nationality Yemen; Individual's height is ZHALOLOV, Nazhmuddin Kamoldinovich; a.k.a. Central Java, Indonesia (individual) [SDGT] -to- 5 feet 9 inches. (individual) [SDGT] ZHANOV, Najmiddin Kamilidinovich; a.k.a. THORIQUIDDIN ( a.k.a. RUSDAN, Abu; a.k.a. USTAD DAUD ZULKARNAEN (a.k.a. ARIF "ABDURAKHMON"; a.k.a. "YAHYO"), S. Jalilov "ABU THORIQ"; a.k.a. "RUSDJAN"; a.k.a. SUNARSO; a.k.a. ARIS SUMARSONO; a.k.a. Street 14, Khartu, Andijan region, Uzbekistan; "RUSJAN"; a.k.a. "RUSYDAN"; a.k.a. ARIS SUNARSO; a.k.a. MURSHID; a.k.a. DOB 1 Apr 1972; alt. DOB 1972; POB Andijan "THORIQUDDIN"; a.k.a. "THORIQUIDIN"; ZULKARNAEN; a.k.a. ZULKARNAIN; a.k.a. region, Uzbekistan; nationality Uzbekistan a.k.a. "TORIQUDDIN" ); DOB 16 Aug 1960; POB ZULKARNAN; a.k.a. ZULKARNIN); DOB 1963; (individual) [SDGT] -to- ZHALALOV, Nazhmiddin Kudus, Central Java, Indonesia (individual) POB Gebang village, Masaran, Sragen, Central (a.k.a. ABU YAHYA MUHAMMAD FATIH; a.k.a. [SDGT] Java, Indonesia; nationality Indonesia (individual) JALALOV, Najmiddin; a.k.a. JALOLOV, THORIQUIDIN (a.k.a. ABU THORIQ; a.k.a. [SDGT] -to- USTAD DAUD ZULKARNAEN Najmiddin; a.k.a. JALOLOV, Najmiddin RUSDAN, Abu; a.k.a. RUSDJAN; a.k.a. (a.k.a. ARIF SUNARSO; a.k.a. ARIS Kamolitdinovich; a.k.a. ZHALOLOV,

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2011

Nazhmiddin; a.k.a. ZHALOLOV, Nazhmiddin ZHALOLOV, Nazhmidin Kamoldinovich ( a.k.a. ARIS SUNARSO; a.k.a. USTAD DAUD Kamoldinovich; a.k.a. ZHALOLOV, Nazhmidin ABU YAHYA MUHAMMAD FATIH; a.k.a. ZULKARNAEN; a.k.a. "MURSHID"; a.k.a. Kamoldinovich; a.k.a. ZHALOLOV, JALALOV, Najmiddin; a.k.a. JALOLOV, "ZULKARNAIN"; a.k.a. "ZULKARNAN"; a.k.a. Nazhmuddin Kamoldinovich; a.k.a. ZHANOV, Najmiddin; a.k.a. JALOLOV, Najmiddin "ZULKARNIN" ); DOB 1963; POB Gebang Najmiddin Kamilidinovich; a.k.a. Kamolitdinovich; a.k.a. ZHALALOV, village, Masaran, Sragen, Central Java, "ABDURAKHMON"; a.k.a. "YAHYO"; a.k.a. Nazhmiddin; a.k.a. ZHALOLOV, Nazhmiddin; Indonesia; nationality Indonesia (individual) "YAKH'YO" ), S. Jalilov Street 14, Khartu, a.k.a. ZHALOLOV, Nazhmiddin [SDGT] Andijan region, Uzbekistan; DOB 1 Apr 1972; alt. Kamoldinovich; a.k.a. ZHALOLOV, ZULKARNAIN (a.k.a. ARIF SUNARSO; a.k.a. DOB 1972; POB Andijan region, Uzbekistan; Nazhmuddin Kamoldinovich; a.k.a. ZHANOV, ARIS SUMARSONO; a.k.a. ARIS SUNARSO; nationality Uzbekistan (individual) [SDGT] Najmiddin Kamilidinovich; a.k.a. a.k.a. MURSHID; a.k.a. USTAD DAUD ZHALOLOV, Nazhmiddin (a.k.a. ABU YAHYA "ABDURAKHMON"; a.k.a. "YAHYO"; a.k.a. ZULKARNAEN; a.k.a. ZULKARNAEN; a.k.a. MUHAMMAD FATIH; a.k.a. JALALOV, "YAKH'YO" ), S. Jalilov Street 14, Khartu, ZULKARNAN; a.k.a. ZULKARNIN); DOB 1963; Najmiddin; a.k.a. JALOLOV, Najmiddin; a.k.a. Andijan region, Uzbekistan; DOB 1 Apr 1972; alt. POB Gebang village, Masaran, Sragen, Central JALOLOV, Najmiddin Kamolitdinovich; a.k.a. DOB 1972; POB Andijan region, Uzbekistan; Java, Indonesia; nationality Indonesia (individual) YAKH'YO; a.k.a. ZHALALOV, Nazhmiddin; a.k.a. nationality Uzbekistan (individual) [SDGT] [SDGT] -to- ZULKARNAIN ( a.k.a. ARIF ZHALOLOV, Nazhmiddin Kamoldinovich; a.k.a. ZHALOLOV, Nazhmuddin Kamoldinovich (a.k.a. SUNARSO; a.k.a. ARIS SUMARSONO; a.k.a. ZHALOLOV, Nazhmidin Kamoldinovich; a.k.a. ABU YAHYA MUHAMMAD FATIH; a.k.a. ARIS SUNARSO; a.k.a. USTAD DAUD ZHALOLOV, Nazhmuddin Kamoldinovich; a.k.a. JALALOV, Najmiddin; a.k.a. JALOLOV, ZULKARNAEN; a.k.a. ZULKARNAEN; a.k.a. ZHANOV, Najmiddin Kamilidinovich; a.k.a. Najmiddin; a.k.a. JALOLOV, Najmiddin "MURSHID"; a.k.a. "ZULKARNAN"; a.k.a. "ABDURAKHMON"; a.k.a. "YAHYO"), S. Jalilov Kamolitdinovich; a.k.a. YAKH'YO; a.k.a. "ZULKARNIN" ); DOB 1963; POB Gebang Street 14, Khartu, Andijan region, Uzbekistan; ZHALALOV, Nazhmiddin; a.k.a. ZHALOLOV, village, Masaran, Sragen, Central Java, DOB 1 Apr 1972; alt. DOB 1972; POB Andijan Nazhmiddin; a.k.a. ZHALOLOV, Nazhmiddin Indonesia; nationality Indonesia (individual) region, Uzbekistan; nationality Uzbekistan Kamoldinovich; a.k.a. ZHALOLOV, Nazhmidin [SDGT] (individual) [SDGT] -to- ZHALOLOV, Nazhmiddin Kamoldinovich; a.k.a. ZHANOV, Najmiddin ZULKARNAN (a.k.a. ARIF SUNARSO; a.k.a. (a.k.a. ABU YAHYA MUHAMMAD FATIH; a.k.a. Kamilidinovich; a.k.a. "ABDURAKHMON"; a.k.a. ARIS SUMARSONO; a.k.a. ARIS SUNARSO; JALALOV, Najmiddin; a.k.a. JALOLOV, "YAHYO"), S. Jalilov Street 14, Khartu, Andijan a.k.a. MURSHID; a.k.a. USTAD DAUD Najmiddin; a.k.a. JALOLOV, Najmiddin region, Uzbekistan; DOB 1 Apr 1972; alt. DOB ZULKARNAEN; a.k.a. ZULKARNAEN; a.k.a. Kamolitdinovich; a.k.a. ZHALALOV, 1972; POB Andijan region, Uzbekistan; ZULKARNAIN; a.k.a. ZULKARNIN); DOB 1963; Nazhmiddin; a.k.a. ZHALOLOV, Nazhmiddin nationality Uzbekistan (individual) [SDGT] -to- POB Gebang village, Masaran, Sragen, Central Kamoldinovich; a.k.a. ZHALOLOV, Nazhmidin ZHALOLOV, Nazhmuddin Kamoldinovich ( a.k.a. Java, Indonesia; nationality Indonesia (individual) Kamoldinovich; a.k.a. ZHALOLOV, ABU YAHYA MUHAMMAD FATIH; a.k.a. [SDGT] -to- ZULKARNAN ( a.k.a. ARIF Nazhmuddin Kamoldinovich; a.k.a. ZHANOV, JALALOV, Najmiddin; a.k.a. JALOLOV, SUNARSO; a.k.a. ARIS SUMARSONO; a.k.a. Najmiddin Kamilidinovich; a.k.a. Najmiddin; a.k.a. JALOLOV, Najmiddin ARIS SUNARSO; a.k.a. USTAD DAUD "ABDURAKHMON"; a.k.a. "YAHYO"; a.k.a. Kamolitdinovich; a.k.a. ZHALALOV, ZULKARNAEN; a.k.a. ZULKARNAEN; a.k.a. "YAKH'YO" ), S. Jalilov Street 14, Khartu, Nazhmiddin; a.k.a. ZHALOLOV, Nazhmiddin; "MURSHID"; a.k.a. "ZULKARNAIN"; a.k.a. Andijan region, Uzbekistan; DOB 1 Apr 1972; alt. a.k.a. ZHALOLOV, Nazhmiddin "ZULKARNIN" ); DOB 1963; POB Gebang DOB 1972; POB Andijan region, Uzbekistan; Kamoldinovich; a.k.a. ZHALOLOV, Nazhmidin village, Masaran, Sragen, Central Java, nationality Uzbekistan (individual) [SDGT] Kamoldinovich; a.k.a. ZHANOV, Najmiddin Indonesia; nationality Indonesia (individual) ZHALOLOV, Nazhmiddin Kamoldinovich (a.k.a. Kamilidinovich; a.k.a. "ABDURAKHMON"; [SDGT] ABU YAHYA MUHAMMAD FATIH; a.k.a. a.k.a. "YAHYO"; a.k.a. "YAKH'YO" ), S. Jalilov ZULKARNIN (a.k.a. ARIF SUNARSO; a.k.a. ARIS JALALOV, Najmiddin; a.k.a. JALOLOV, Street 14, Khartu, Andijan region, Uzbekistan; SUMARSONO; a.k.a. ARIS SUNARSO; a.k.a. Najmiddin; a.k.a. JALOLOV, Najmiddin DOB 1 Apr 1972; alt. DOB 1972; POB Andijan MURSHID; a.k.a. USTAD DAUD ZULKARNAEN; Kamolitdinovich; a.k.a. YAKH'YO; a.k.a. region, Uzbekistan; nationality Uzbekistan a.k.a. ZULKARNAEN; a.k.a. ZULKARNAIN; ZHALALOV, Nazhmiddin; a.k.a. ZHALOLOV, (individual) [SDGT] a.k.a. ZULKARNAN); DOB 1963; POB Gebang Nazhmiddin; a.k.a. ZHALOLOV, Nazhmidin ZHANOV, Najmiddin Kamilidinovich (a.k.a. ABU village, Masaran, Sragen, Central Java, Kamoldinovich; a.k.a. ZHALOLOV, Nazhmuddin YAHYA MUHAMMAD FATIH; a.k.a. JALALOV, Indonesia; nationality Indonesia (individual) Kamoldinovich; a.k.a. ZHANOV, Najmiddin Najmiddin; a.k.a. JALOLOV, Najmiddin; a.k.a. [SDGT] -to- ZULKARNIN ( a.k.a. ARIF Kamilidinovich; a.k.a. "ABDURAKHMON"; a.k.a. JALOLOV, Najmiddin Kamolitdinovich; a.k.a. SUNARSO; a.k.a. ARIS SUMARSONO; a.k.a. "YAHYO"), S. Jalilov Street 14, Khartu, Andijan YAKH'YO; a.k.a. ZHALALOV, Nazhmiddin; a.k.a. ARIS SUNARSO; a.k.a. USTAD DAUD region, Uzbekistan; DOB 1 Apr 1972; alt. DOB ZHALOLOV, Nazhmiddin; a.k.a. ZHALOLOV, ZULKARNAEN; a.k.a. ZULKARNAEN; a.k.a. 1972; POB Andijan region, Uzbekistan; Nazhmiddin Kamoldinovich; a.k.a. ZHALOLOV, "MURSHID"; a.k.a. "ZULKARNAIN"; a.k.a. nationality Uzbekistan (individual) [SDGT] -to- Nazhmidin Kamoldinovich; a.k.a. ZHALOLOV, "ZULKARNAN" ); DOB 1963; POB Gebang ZHALOLOV, Nazhmiddin Kamoldinovich ( a.k.a. Nazhmuddin Kamoldinovich; a.k.a. village, Masaran, Sragen, Central Java, ABU YAHYA MUHAMMAD FATIH; a.k.a. "ABDURAKHMON"; a.k.a. "YAHYO"), S. Jalilov Indonesia; nationality Indonesia (individual) JALALOV, Najmiddin; a.k.a. JALOLOV, Street 14, Khartu, Andijan region, Uzbekistan; [SDGT] Najmiddin; a.k.a. JALOLOV, Najmiddin DOB 1 Apr 1972; alt. DOB 1972; POB Andijan Kamolitdinovich; a.k.a. ZHALALOV, region, Uzbekistan; nationality Uzbekistan resulting in the following new [SDGT] entries: Nazhmiddin; a.k.a. ZHALOLOV, Nazhmiddin; (individual) [SDGT] -to- ZHANOV, Najmiddin a.k.a. ZHALOLOV, Nazhmidin Kamoldinovich; Kamilidinovich ( a.k.a. ABU YAHYA AL-TALHI, Abdul Rahim Hammad Ahmad (a.k.a. a.k.a. ZHALOLOV, Nazhmuddin MUHAMMAD FATIH; a.k.a. JALALOV, AL NAJI, Abu Al Bara'a; a.k.a. AL TAHI, Kamoldinovich; a.k.a. ZHANOV, Najmiddin Najmiddin; a.k.a. JALOLOV, Najmiddin; a.k.a. Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim; Kamilidinovich; a.k.a. "ABDURAKHMON"; JALOLOV, Najmiddin Kamolitdinovich; a.k.a. a.k.a. AL-TALAHI, Abe Al-Rahim; a.k.a. AL- a.k.a. "YAHYO"; a.k.a. "YAKH'YO" ), S. Jalilov ZHALALOV, Nazhmiddin; a.k.a. ZHALOLOV, TALHI, 'Abd al-Rahim; a.k.a. AL-TALHI, Abd' Al- Street 14, Khartu, Andijan region, Uzbekistan; Nazhmiddin; a.k.a. ZHALOLOV, Nazhmiddin Rahim Hamad; a.k.a. AL-TALHI, Abdul Rahim; DOB 1 Apr 1972; alt. DOB 1972; POB Andijan Kamoldinovich; a.k.a. ZHALOLOV, Nazhmidin a.k.a. AL-TALHI, 'Abdul-Rahim Hammad; a.k.a. region, Uzbekistan; nationality Uzbekistan Kamoldinovich; a.k.a. ZHALOLOV, ALTALHI, Abdulrheem Hammad A; a.k.a. AL- (individual) [SDGT] Nazhmuddin Kamoldinovich; a.k.a. TALJI, 'Abd-Al-Rahim; a.k.a. AL-TALJI, ZHALOLOV, Nazhmidin Kamoldinovich (a.k.a. "ABDURAKHMON"; a.k.a. "YAHYO"; a.k.a. Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a. ABU YAHYA MUHAMMAD FATIH; a.k.a. "YAKH'YO" ), S. Jalilov Street 14, Khartu, "RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB JALALOV, Najmiddin; a.k.a. JALOLOV, Andijan region, Uzbekistan; DOB 1 Apr 1972; alt. 8 Dec 1961; POB Al-Shefa, Al-Taif, Saudi Najmiddin; a.k.a. JALOLOV, Najmiddin DOB 1972; POB Andijan region, Uzbekistan; Arabia; nationality Saudi Arabia; Passport Kamolitdinovich; a.k.a. YAKH'YO; a.k.a. nationality Uzbekistan (individual) [SDGT] F275043 (Saudi Arabia) issued 29 May 2004 ZHALALOV, Nazhmiddin; a.k.a. ZHALOLOV, ZULKARNAEN (a.k.a. ARIF SUNARSO; a.k.a. expires 5 Apr 2009 (individual) [SDGT] Nazhmiddin; a.k.a. ZHALOLOV, Nazhmiddin ARIS SUMARSONO; a.k.a. ARIS SUNARSO; Kamoldinovich; a.k.a. ZHALOLOV, Nazhmuddin a.k.a. MURSHID; a.k.a. USTAD DAUD The following [BALKANS] entries have been Kamoldinovich; a.k.a. ZHANOV, Najmiddin ZULKARNAEN; a.k.a. ZULKARNAIN; a.k.a. changed on OFAC's SDN list: Kamilidinovich; a.k.a. "ABDURAKHMON"; a.k.a. ZULKARNAN; a.k.a. ZULKARNIN); DOB 1963; "YAHYO"), S. Jalilov Street 14, Khartu, Andijan POB Gebang village, Masaran, Sragen, Central BRALO, Miroslav (a.k.a. CICKO); DOB 13 Oct region, Uzbekistan; DOB 1 Apr 1972; alt. DOB Java, Indonesia; nationality Indonesia (individual) 1967; POB Kratine, Vitez (individual) [BALKANS] 1972; POB Andijan region, Uzbekistan; [SDGT] -to- ZULKARNAEN ( a.k.a. ARIF -to- BRALO, Miroslav ( a.k.a. "CICKO" ); DOB 13 nationality Uzbekistan (individual) [SDGT] -to- SUNARSO; a.k.a. ARIS SUMARSONO; a.k.a.

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2011

Oct 1967; POB Kratine, Vitez (individual) AL-WAHAB, Abd-al-Hai Ahmad; a.k.a. ABU Mohsen ( a.k.a. FAKHRIZADEH-MAHABADI, [BALKANS] YASIR; a.k.a. MUSA, Rifa'i Ahmad Taha; a.k.a. Mohsen; a.k.a. "FAKHRIZADEH" ); Passport CICKO (a.k.a. BRALO, Miroslav); DOB 13 Oct TAHA MUSA, Rifa'i Ahmad; a.k.a. THABIT 'IZ); A0009228; alt. Passport 4229533 (individual) 1967; POB Kratine, Vitez (individual) [BALKANS] DOB 24 Jun 1954; POB Egypt; Passport 83860 [NPWMD] -to- CICKO (a.k.a. BRALO, Miroslav); DOB 13 (Sudan); alt. Passport 30455 (Egypt); alt. FAKHRIZADEH-MAHABADI, Mohsen (a.k.a. Oct 1967; POB Kratine, Vitez (individual) Passport 1046403 (Egypt) (individual) [SDT] -to- FAKHRIZADEH; a.k.a. FAKHRIZADEH, [BALKANS] AL-KAMEL, Salah 'Ali ( a.k.a. 'ABD ALLAH, Mohsen); Passport A0009228; alt. Passport 'Issam 'Ali Muhammad; a.k.a. ABD-AL- 4229533 (individual) [NPWMD] -to- The following [SDT] entries have been WAHAB, Abd-al-Hai Ahmad; a.k.a. MUSA, FAKHRIZADEH-MAHABADI, Mohsen ( a.k.a. changed on OFAC's SDN list: Rifa'i Ahmad Taha; a.k.a. TAHA MUSA, Rifa'i FAKHRIZADEH, Mohsen; a.k.a. Ahmad; a.k.a. THABIT 'IZ; a.k.a. "'ABD-AL- "FAKHRIZADEH" ); Passport A0009228; alt. 'ABD ALLAH, 'Issam 'Ali Muhammad (a.k.a. 'ABD- 'IZ"; a.k.a. "ABU YASIR" ); DOB 24 Jun 1954; Passport 4229533 (individual) [NPWMD] AL-'IZ; a.k.a. ABD-AL-WAHAB, Abd-al-Hai POB Egypt; Passport 1046403 (Egypt); alt. Ahmad; a.k.a. ABU YASIR; a.k.a. AL-KAMEL, Passport 83860 (Sudan); alt. Passport 30455 • 01/21/11 (Egypt) (individual) [SDT] Salah 'Ali; a.k.a. MUSA, Rifa'i Ahmad Taha; a.k.a. TAHA MUSA, Rifa'i Ahmad; a.k.a. THABIT MUSA, Rifa'i Ahmad Taha (a.k.a. 'ABD ALLAH, The following [SDT] entries have been 'IZ); DOB 24 Jun 1954; POB Egypt; Passport 'Issam 'Ali Muhammad; a.k.a. 'ABD-AL-'IZ; a.k.a. changed on OFAC's SDN list: 83860 (Sudan); alt. Passport 30455 (Egypt); alt. ABD-AL-WAHAB, Abd-al-Hai Ahmad; a.k.a. ABU Passport 1046403 (Egypt) (individual) [SDT] -to- YASIR; a.k.a. AL-KAMEL, Salah 'Ali; a.k.a. AHMAD, Abu (a.k.a. AHMED, Abu; a.k.a. SALAH, 'ABD ALLAH, 'Issam 'Ali Muhammad ( a.k.a. TAHA MUSA, Rifa'i Ahmad; a.k.a. THABIT 'IZ); Mohammad Abd El-Hamid Khalil; a.k.a. SALAH, ABD-AL-WAHAB, Abd-al-Hai Ahmad; a.k.a. DOB 24 Jun 1954; POB Egypt; Passport 83860 Mohammad Abdel Hamid Halil; a.k.a. SALAH, AL-KAMEL, Salah 'Ali; a.k.a. MUSA, Rifa'i (Sudan); alt. Passport 30455 (Egypt); alt. Muhammad A.), Israel; P.O. Box 2616, Ahmad Taha; a.k.a. TAHA MUSA, Rifa'i Passport 1046403 (Egypt) (individual) [SDT] -to- Bridgeview, IL 60455-661; P.O. Box 2578, Ahmad; a.k.a. THABIT 'IZ; a.k.a. "'ABD-AL- MUSA, Rifa'i Ahmad Taha ( a.k.a. 'ABD ALLAH, Bridgeview, IL 60455; 9229 South Thomas, 'IZ"; a.k.a. "ABU YASIR" ); DOB 24 Jun 1954; 'Issam 'Ali Muhammad; a.k.a. ABD-AL- Bridgeview, IL 60455; DOB 30 May 1953; POB Egypt; Passport 1046403 (Egypt); alt. WAHAB, Abd-al-Hai Ahmad; a.k.a. AL- Passport 024296248 (United States); SSN 342- Passport 83860 (Sudan); alt. Passport 30455 KAMEL, Salah 'Ali; a.k.a. TAHA MUSA, Rifa'i 52-7612 (individual) [SDT] -to- AHMAD, Abu (individual) [SDT] (Egypt) Ahmad; a.k.a. THABIT 'IZ; a.k.a. "'ABD-AL- (a.k.a. SALAH, Mohammad Abd El-Hamid ) 'ABD-AL-'IZ (a.k.a. 'ABD ALLAH, 'Issam 'Ali 'IZ"; a.k.a. "ABU YASIR" ; DOB 24 Jun 1954; Khalil; a.k.a. SALAH, Mohammad Abdel Muhammad; a.k.a. ABD-AL-WAHAB, Abd-al-Hai POB Egypt; Passport 1046403 (Egypt); alt. Hamid Halil; a.k.a. SALAH, Muhammad A.; Ahmad; a.k.a. ABU YASIR; a.k.a. AL-KAMEL, Passport 83860 (Sudan); alt. Passport 30455 a.k.a. "AHMED, Abu" ), 9229 South Thomas, (individual) [SDT] Salah 'Ali; a.k.a. MUSA, Rifa'i Ahmad Taha; (Egypt) Bridgeview, IL 60455; P.O. Box 2578, a.k.a. TAHA MUSA, Rifa'i Ahmad; a.k.a. THABIT TAHA MUSA, Rifa'i Ahmad (a.k.a. 'ABD ALLAH, Bridgeview, IL 60455; P.O. Box 2616, 'IZ); DOB 24 Jun 1954; POB Egypt; Passport 'Issam 'Ali Muhammad; a.k.a. 'ABD-AL-'IZ; a.k.a. Bridgeview, IL 60455-661; Israel; DOB 30 May 83860 (Sudan); alt. Passport 30455 (Egypt); alt. ABD-AL-WAHAB, Abd-al-Hai Ahmad; a.k.a. ABU 1953; Passport 024296248 (United States); Passport 1046403 (Egypt) (individual) [SDT] -to- YASIR; a.k.a. AL-KAMEL, Salah 'Ali; a.k.a. SSN 342-52-7612 (individual) [SDT] 'ABD-AL-'IZ ( a.k.a. 'ABD ALLAH, 'Issam 'Ali MUSA, Rifa'i Ahmad Taha; a.k.a. THABIT 'IZ); AHMED, Abu (a.k.a. AHMAD, Abu; a.k.a. SALAH, Muhammad; a.k.a. ABD-AL-WAHAB, Abd-al- DOB 24 Jun 1954; POB Egypt; Passport 83860 Mohammad Abd El-Hamid Khalil; a.k.a. SALAH, Hai Ahmad; a.k.a. AL-KAMEL, Salah 'Ali; (Sudan); alt. Passport 30455 (Egypt); alt. Mohammad Abdel Hamid Halil; a.k.a. SALAH, a.k.a. MUSA, Rifa'i Ahmad Taha; a.k.a. TAHA Passport 1046403 (Egypt) (individual) [SDT] -to- Muhammad A.), Israel; P.O. Box 2616, MUSA, Rifa'i Ahmad; a.k.a. THABIT 'IZ; a.k.a. TAHA MUSA, Rifa'i Ahmad ( a.k.a. 'ABD ALLAH, Bridgeview, IL 60455-661; P.O. Box 2578, "ABU YASIR" ); DOB 24 Jun 1954; POB Egypt; 'Issam 'Ali Muhammad; a.k.a. ABD-AL- Bridgeview, IL 60455; 9229 South Thomas, Passport 1046403 (Egypt); alt. Passport 83860 WAHAB, Abd-al-Hai Ahmad; a.k.a. AL- Bridgeview, IL 60455; DOB 30 May 1953; (Sudan); alt. Passport 30455 (Egypt) KAMEL, Salah 'Ali; a.k.a. MUSA, Rifa'i Ahmad Passport 024296248 (United States); SSN 342- (individual) [SDT] Taha; a.k.a. THABIT 'IZ; a.k.a. "'ABD-AL-'IZ"; 52-7612 (individual) [SDT] -to- AHMED, Abu ) ABD-AL-WAHAB, Abd-al-Hai Ahmad (a.k.a. 'ABD a.k.a. "ABU YASIR" ; DOB 24 Jun 1954; POB (a.k.a. SALAH, Mohammad Abd El-Hamid ALLAH, 'Issam 'Ali Muhammad; a.k.a. 'ABD-AL- Egypt; Passport 1046403 (Egypt); alt. Khalil; a.k.a. SALAH, Mohammad Abdel 'IZ; a.k.a. ABU YASIR; a.k.a. AL-KAMEL, Salah Passport 83860 (Sudan); alt. Passport 30455 Hamid Halil; a.k.a. SALAH, Muhammad A.; 'Ali; a.k.a. MUSA, Rifa'i Ahmad Taha; a.k.a. (Egypt) (individual) [SDT] a.k.a. "AHMAD, Abu" ), 9229 South Thomas, TAHA MUSA, Rifa'i Ahmad; a.k.a. THABIT 'IZ); THABIT 'IZ (a.k.a. 'ABD ALLAH, 'Issam 'Ali Bridgeview, IL 60455; P.O. Box 2578, DOB 24 Jun 1954; POB Egypt; Passport 83860 Muhammad; a.k.a. 'ABD-AL-'IZ; a.k.a. ABD-AL- Bridgeview, IL 60455; P.O. Box 2616, (Sudan); alt. Passport 30455 (Egypt); alt. WAHAB, Abd-al-Hai Ahmad; a.k.a. ABU YASIR; Bridgeview, IL 60455-661; Israel; DOB 30 May Passport 1046403 (Egypt) (individual) [SDT] -to- a.k.a. AL-KAMEL, Salah 'Ali; a.k.a. MUSA, Rifa'i 1953; Passport 024296248 (United States); ABD-AL-WAHAB, Abd-al-Hai Ahmad ( a.k.a. Ahmad Taha; a.k.a. TAHA MUSA, Rifa'i Ahmad); SSN 342-52-7612 (individual) [SDT] 'ABD ALLAH, 'Issam 'Ali Muhammad; a.k.a. DOB 24 Jun 1954; POB Egypt; Passport 83860 SALAH, Mohammad Abd El-Hamid Khalil (a.k.a. AL-KAMEL, Salah 'Ali; a.k.a. MUSA, Rifa'i (Sudan); alt. Passport 30455 (Egypt); alt. AHMAD, Abu; a.k.a. AHMED, Abu; a.k.a. Ahmad Taha; a.k.a. TAHA MUSA, Rifa'i Passport 1046403 (Egypt) (individual) [SDT] -to- SALAH, Mohammad Abdel Hamid Halil; a.k.a. Ahmad; a.k.a. THABIT 'IZ; a.k.a. "'ABD-AL- THABIT 'IZ ( a.k.a. 'ABD ALLAH, 'Issam 'Ali SALAH, Muhammad A.), Israel; P.O. Box 2616, 'IZ"; a.k.a. "ABU YASIR" ); DOB 24 Jun 1954; Muhammad; a.k.a. ABD-AL-WAHAB, Abd-al- Bridgeview, IL 60455-661; P.O. Box 2578, POB Egypt; Passport 1046403 (Egypt); alt. Hai Ahmad; a.k.a. AL-KAMEL, Salah 'Ali; Bridgeview, IL 60455; 9229 South Thomas, Passport 83860 (Sudan); alt. Passport 30455 a.k.a. MUSA, Rifa'i Ahmad Taha; a.k.a. TAHA Bridgeview, IL 60455; DOB 30 May 1953; (Egypt) (individual) [SDT] MUSA, Rifa'i Ahmad; a.k.a. "'ABD-AL-'IZ"; Passport 024296248 (United States); SSN 342- ) ABU YASIR (a.k.a. 'ABD ALLAH, 'Issam 'Ali a.k.a. "ABU YASIR" ; DOB 24 Jun 1954; POB 52-7612 (individual) [SDT] -to- SALAH, Muhammad; a.k.a. 'ABD-AL-'IZ; a.k.a. ABD-AL- Egypt; Passport 1046403 (Egypt); alt. Mohammad Abd El-Hamid Khalil ( a.k.a. SALAH, WAHAB, Abd-al-Hai Ahmad; a.k.a. AL-KAMEL, Passport 83860 (Sudan); alt. Passport 30455 Mohammad Abdel Hamid Halil; a.k.a. SALAH, (individual) [SDT] Salah 'Ali; a.k.a. MUSA, Rifa'i Ahmad Taha; (Egypt) Muhammad A.; a.k.a. "AHMAD, Abu"; a.k.a. a.k.a. TAHA MUSA, Rifa'i Ahmad; a.k.a. THABIT "AHMED, Abu" ), 9229 South Thomas, 'IZ); DOB 24 Jun 1954; POB Egypt; Passport The following [NPWMD] entries have been Bridgeview, IL 60455; P.O. Box 2578,

83860 (Sudan); alt. Passport 30455 (Egypt); alt. changed on OFAC's SDN list: Bridgeview, IL 60455; P.O. Box 2616, Passport 1046403 (Egypt) (individual) [SDT] -to- Bridgeview, IL 60455-661; Israel; DOB 30 May ABU YASIR ( a.k.a. 'ABD ALLAH, 'Issam 'Ali FAKHRIZADEH (a.k.a. FAKHRIZADEH, Mohsen; 1953; Passport 024296248 (United States); Muhammad; a.k.a. ABD-AL-WAHAB, Abd-al- a.k.a. FAKHRIZADEH-MAHABADI, Mohsen); SSN 342-52-7612 (individual) [SDT] Hai Ahmad; a.k.a. AL-KAMEL, Salah 'Ali; Passport A0009228; alt. Passport 4229533 SALAH, Mohammad Abdel Hamid Halil (a.k.a. a.k.a. MUSA, Rifa'i Ahmad Taha; a.k.a. TAHA (individual) [NPWMD] -to- FAKHRIZADEH (a.k.a. AHMAD, Abu; a.k.a. AHMED, Abu; a.k.a. MUSA, Rifa'i Ahmad; a.k.a. THABIT 'IZ; a.k.a. FAKHRIZADEH, Mohsen; a.k.a. FAKHRIZADEH- SALAH, Mohammad Abd El-Hamid Khalil; a.k.a. "'ABD-AL-'IZ" ); DOB 24 Jun 1954; POB Egypt; MAHABADI, Mohsen); Passport A0009228; alt. SALAH, Muhammad A.), Israel; P.O. Box 2616, Passport 1046403 (Egypt); alt. Passport 83860 Passport 4229533 (individual) [NPWMD] Bridgeview, IL 60455-661; P.O. Box 2578, (Sudan); alt. Passport 30455 (Egypt) FAKHRIZADEH, Mohsen (a.k.a. FAKHRIZADEH; Bridgeview, IL 60455; 9229 South Thomas, (individual) [SDT] a.k.a. FAKHRIZADEH-MAHABADI, Mohsen); Bridgeview, IL 60455; DOB 30 May 1953; AL-KAMEL, Salah 'Ali (a.k.a. 'ABD ALLAH, 'Issam Passport A0009228; alt. Passport 4229533 Passport 024296248 (United States); SSN 342- (individual) [NPWMD] FAKHRIZADEH, 'Ali Muhammad; a.k.a. 'ABD-AL-'IZ; a.k.a. ABD- -to- 52-7612 (individual) [SDT] -to- SALAH,

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Mohammad Abdel Hamid Halil ( a.k.a. SALAH, ABU SITTA, Subhi (a.k.a. ABDULLAH, Sheikh ATEF, Muhammad; a.k.a. ATIF, Mohamed; Mohammad Abd El-Hamid Khalil; a.k.a. Taysir; a.k.a. ABU HAFS; a.k.a. AL-MASRI, Abu a.k.a. ATIF, Muhammad; a.k.a. EL KHABIR, SALAH, Muhammad A.; a.k.a. "AHMAD, Abu"; Hafs; a.k.a. ATEF, Muhammad; a.k.a. ATIF, Abu Hafs el Masry; a.k.a. "ABU HAFS"; a.k.a. a.k.a. "AHMED, Abu" ), 9229 South Thomas, Mohamed; a.k.a. ATIF, Muhammad; a.k.a. EL "TAYSIR" ); DOB 1951; alt. DOB 1956; alt. DOB Bridgeview, IL 60455; P.O. Box 2578, KHABIR, Abu Hafs el Masry; a.k.a. TAYSIR); 1944; POB Alexandria, Egypt (individual) [SDGT] Bridgeview, IL 60455; P.O. Box 2616, DOB 1951; alt. DOB 1956; alt. DOB 1944; POB [SDT] Bridgeview, IL 60455-661; Israel; DOB 30 May Alexandria, Egypt (individual) [SDGT] [SDT] -to- ATEF, Muhammad (a.k.a. ABDULLAH, Sheikh 1953; Passport 024296248 (United States); ABU SITTA, Subhi ( a.k.a. ABDULLAH, Sheikh Taysir; a.k.a. ABU HAFS; a.k.a. ABU SITTA, SSN 342-52-7612 (individual) [SDT] Taysir; a.k.a. AL-MASRI, Abu Hafs; a.k.a. Subhi; a.k.a. AL-MASRI, Abu Hafs; a.k.a. ATIF, SALAH, Muhammad A. (a.k.a. AHMAD, Abu; ATEF, Muhammad; a.k.a. ATIF, Mohamed; Mohamed; a.k.a. ATIF, Muhammad; a.k.a. EL a.k.a. AHMED, Abu; a.k.a. SALAH, Mohammad a.k.a. ATIF, Muhammad; a.k.a. EL KHABIR, KHABIR, Abu Hafs el Masry; a.k.a. TAYSIR); Abd El-Hamid Khalil; a.k.a. SALAH, Mohammad Abu Hafs el Masry; a.k.a. "ABU HAFS"; a.k.a. DOB 1951; alt. DOB 1956; alt. DOB 1944; POB Abdel Hamid Halil), Israel; P.O. Box 2616, "TAYSIR" ); DOB 1951; alt. DOB 1956; alt. DOB Alexandria, Egypt (individual) [SDGT] [SDT] -to- Bridgeview, IL 60455-661; P.O. Box 2578, 1944; POB Alexandria, Egypt (individual) [SDGT] ATEF, Muhammad ( a.k.a. ABDULLAH, Sheikh Bridgeview, IL 60455; 9229 South Thomas, [SDT] Taysir; a.k.a. ABU SITTA, Subhi; a.k.a. AL- Bridgeview, IL 60455; DOB 30 May 1953; ABU-MARZUQ, Dr. Musa (a.k.a. ABU MARZOOK, MASRI, Abu Hafs; a.k.a. ATIF, Mohamed; Passport 024296248 (United States); SSN 342- Mousa Mohammed; a.k.a. ABU-MARZUQ, Sa'id; a.k.a. ATIF, Muhammad; a.k.a. EL KHABIR, 52-7612 (individual) [SDT] -to- SALAH, a.k.a. ABU-'UMAR; a.k.a. MARZOOK, Mousa Abu Hafs el Masry; a.k.a. "ABU HAFS"; a.k.a. Muhammad A. ( a.k.a. SALAH, Mohammad Abd Mohamed Abou; a.k.a. MARZOUK, Musa Abu; "TAYSIR" ); DOB 1951; alt. DOB 1956; alt. DOB El-Hamid Khalil; a.k.a. SALAH, Mohammad a.k.a. MARZUK, Musa Abu); DOB 09 Feb 1951; 1944; POB Alexandria, Egypt (individual) [SDGT] Abdel Hamid Halil; a.k.a. "AHMAD, Abu"; POB Gaza, Egypt; Passport 92/664 (Egypt); SSN [SDT] a.k.a. "AHMED, Abu" ), 9229 South Thomas, 523-33-8386 (United States); Political Leader in ATIF, Mohamed (a.k.a. ABDULLAH, Sheikh Bridgeview, IL 60455; P.O. Box 2578, Amman, Jordan and Damascus, Syria for Taysir; a.k.a. ABU HAFS; a.k.a. ABU SITTA, Bridgeview, IL 60455; P.O. Box 2616, HAMAS (individual) [SDGT] [SDT] -to- ABU- Subhi; a.k.a. AL-MASRI, Abu Hafs; a.k.a. ATEF, Bridgeview, IL 60455-661; Israel; DOB 30 May MARZUQ, Dr. Musa ( a.k.a. ABU MARZOOK, Muhammad; a.k.a. ATIF, Muhammad; a.k.a. EL 1953; Passport 024296248 (United States); Mousa Mohammed; a.k.a. ABU-MARZUQ, KHABIR, Abu Hafs el Masry; a.k.a. TAYSIR); SSN 342-52-7612 (individual) [SDT] Sa'id; a.k.a. MARZOOK, Mousa Mohamed DOB 1951; alt. DOB 1956; alt. DOB 1944; POB Abou; a.k.a. MARZOUK, Musa Abu; a.k.a. Alexandria, Egypt (individual) [SDGT] [SDT] -to- The following [SDGT][SDT] entries have been MARZUK, Musa Abu; a.k.a. "ABU-'UMAR" ); ATIF, Mohamed ( a.k.a. ABDULLAH, Sheikh changed on OFAC's SDN list: DOB 09 Feb 1951; POB Gaza, Egypt; Passport Taysir; a.k.a. ABU SITTA, Subhi; a.k.a. AL- 92/664 (Egypt); SSN 523-33-8386 (United MASRI, Abu Hafs; a.k.a. ATEF, Muhammad; ABDULLAH, Sheikh Taysir (a.k.a. ABU HAFS; States); Political Leader in Amman, Jordan and a.k.a. ATIF, Muhammad; a.k.a. EL KHABIR, a.k.a. ABU SITTA, Subhi; a.k.a. AL-MASRI, Abu Damascus, Syria for HAMAS (individual) [SDGT] Abu Hafs el Masry; a.k.a. "ABU HAFS"; a.k.a. Hafs; a.k.a. ATEF, Muhammad; a.k.a. ATIF, [SDT] "TAYSIR" ); DOB 1951; alt. DOB 1956; alt. DOB Mohamed; a.k.a. ATIF, Muhammad; a.k.a. EL ABU-MARZUQ, Sa'id (a.k.a. ABU MARZOOK, 1944; POB Alexandria, Egypt (individual) [SDGT] KHABIR, Abu Hafs el Masry; a.k.a. TAYSIR); Mousa Mohammed; a.k.a. ABU-MARZUQ, Dr. [SDT] DOB 1951; alt. DOB 1956; alt. DOB 1944; POB Musa; a.k.a. ABU-'UMAR; a.k.a. MARZOOK, ATIF, Muhammad (a.k.a. ABDULLAH, Sheikh Alexandria, Egypt (individual) [SDGT] [SDT] -to- Mousa Mohamed Abou; a.k.a. MARZOUK, Musa Taysir; a.k.a. ABU HAFS; a.k.a. ABU SITTA, ABDULLAH, Sheikh Taysir ( a.k.a. ABU SITTA, Abu; a.k.a. MARZUK, Musa Abu); DOB 09 Feb Subhi; a.k.a. AL-MASRI, Abu Hafs; a.k.a. ATEF, Subhi; a.k.a. AL-MASRI, Abu Hafs; a.k.a. 1951; POB Gaza, Egypt; Passport 92/664 Muhammad; a.k.a. ATIF, Mohamed; a.k.a. EL ATEF, Muhammad; a.k.a. ATIF, Mohamed; (Egypt); SSN 523-33-8386 (United States); KHABIR, Abu Hafs el Masry; a.k.a. TAYSIR); a.k.a. ATIF, Muhammad; a.k.a. EL KHABIR, Political Leader in Amman, Jordan and DOB 1951; alt. DOB 1956; alt. DOB 1944; POB Abu Hafs el Masry; a.k.a. "ABU HAFS"; a.k.a. Damascus, Syria for HAMAS (individual) [SDGT] Alexandria, Egypt (individual) [SDGT] [SDT] -to- "TAYSIR" ); DOB 1951; alt. DOB 1956; alt. DOB [SDT] -to- ABU-MARZUQ, Sa'id ( a.k.a. ABU ATIF, Muhammad ( a.k.a. ABDULLAH, Sheikh 1944; POB Alexandria, Egypt (individual) [SDGT] MARZOOK, Mousa Mohammed; a.k.a. ABU- Taysir; a.k.a. ABU SITTA, Subhi; a.k.a. AL- [SDT] MARZUQ, Dr. Musa; a.k.a. MARZOOK, Mousa MASRI, Abu Hafs; a.k.a. ATEF, Muhammad; ABU HAFS (a.k.a. ABDULLAH, Sheikh Taysir; Mohamed Abou; a.k.a. MARZOUK, Musa Abu; a.k.a. ATIF, Mohamed; a.k.a. EL KHABIR, Abu a.k.a. ABU SITTA, Subhi; a.k.a. AL-MASRI, Abu a.k.a. MARZUK, Musa Abu; a.k.a. "ABU- Hafs el Masry; a.k.a. "ABU HAFS"; a.k.a. Hafs; a.k.a. ATEF, Muhammad; a.k.a. ATIF, 'UMAR" ); DOB 09 Feb 1951; POB Gaza, Egypt; "TAYSIR" ); DOB 1951; alt. DOB 1956; alt. DOB Mohamed; a.k.a. ATIF, Muhammad; a.k.a. EL Passport 92/664 (Egypt); SSN 523-33-8386 1944; POB Alexandria, Egypt (individual) [SDGT] KHABIR, Abu Hafs el Masry; a.k.a. TAYSIR); (United States); Political Leader in Amman, [SDT] DOB 1951; alt. DOB 1956; alt. DOB 1944; POB Jordan and Damascus, Syria for HAMAS EL KHABIR, Abu Hafs el Masry (a.k.a. Alexandria, Egypt (individual) [SDGT] [SDT] -to- (individual) [SDGT] [SDT] ABDULLAH, Sheikh Taysir; a.k.a. ABU HAFS; ABU HAFS ( a.k.a. ABDULLAH, Sheikh Taysir; ABU-'UMAR (a.k.a. ABU MARZOOK, Mousa a.k.a. ABU SITTA, Subhi; a.k.a. AL-MASRI, Abu a.k.a. ABU SITTA, Subhi; a.k.a. AL-MASRI, Mohammed; a.k.a. ABU-MARZUQ, Dr. Musa; Hafs; a.k.a. ATEF, Muhammad; a.k.a. ATIF, Abu Hafs; a.k.a. ATEF, Muhammad; a.k.a. a.k.a. ABU-MARZUQ, Sa'id; a.k.a. MARZOOK, Mohamed; a.k.a. ATIF, Muhammad; a.k.a. ATIF, Mohamed; a.k.a. ATIF, Muhammad; Mousa Mohamed Abou; a.k.a. MARZOUK, Musa TAYSIR); DOB 1951; alt. DOB 1956; alt. DOB a.k.a. EL KHABIR, Abu Hafs el Masry; a.k.a. Abu; a.k.a. MARZUK, Musa Abu); DOB 09 Feb 1944; POB Alexandria, Egypt (individual) [SDGT] "TAYSIR" ); DOB 1951; alt. DOB 1956; alt. DOB 1951; POB Gaza, Egypt; Passport 92/664 [SDT] -to- EL KHABIR, Abu Hafs el Masry ( a.k.a. 1944; POB Alexandria, Egypt (individual) [SDGT] (Egypt); SSN 523-33-8386 (United States); ABDULLAH, Sheikh Taysir; a.k.a. ABU SITTA, [SDT] Political Leader in Amman, Jordan and Subhi; a.k.a. AL-MASRI, Abu Hafs; a.k.a. ABU MARZOOK, Mousa Mohammed (a.k.a. ABU- Damascus, Syria for HAMAS (individual) [SDGT] ATEF, Muhammad; a.k.a. ATIF, Mohamed; MARZUQ, Dr. Musa; a.k.a. ABU-MARZUQ, [SDT] -to- ABU-'UMAR (a.k.a. ABU MARZOOK, a.k.a. ATIF, Muhammad; a.k.a. "ABU HAFS"; Sa'id; a.k.a. ABU-'UMAR; a.k.a. MARZOOK, Mousa Mohammed; a.k.a. ABU-MARZUQ, Dr. a.k.a. "TAYSIR" ); DOB 1951; alt. DOB 1956; alt. Mousa Mohamed Abou; a.k.a. MARZOUK, Musa Musa; a.k.a. ABU-MARZUQ, Sa'id; a.k.a. DOB 1944; POB Alexandria, Egypt (individual) Abu; a.k.a. MARZUK, Musa Abu); DOB 09 Feb MARZOOK, Mousa Mohamed Abou; a.k.a. [SDGT] [SDT] 1951; POB Gaza, Egypt; Passport 92/664 MARZOUK, Musa Abu; a.k.a. MARZUK, Musa MARZOOK, Mousa Mohamed Abou (a.k.a. ABU (Egypt); SSN 523-33-8386 (United States); Abu); DOB 09 Feb 1951; POB Gaza, Egypt; MARZOOK, Mousa Mohammed; a.k.a. ABU- Political Leader in Amman, Jordan and Passport 92/664 (Egypt); SSN 523-33-8386 MARZUQ, Dr. Musa; a.k.a. ABU-MARZUQ, Damascus, Syria for HAMAS (individual) [SDGT] (United States); Political Leader in Amman, Sa'id; a.k.a. ABU-'UMAR; a.k.a. MARZOUK, [SDT] -to- ABU MARZOOK, Mousa Mohammed Jordan and Damascus, Syria for HAMAS Musa Abu; a.k.a. MARZUK, Musa Abu); DOB 09 (a.k.a. ABU-MARZUQ, Dr. Musa; a.k.a. ABU- (individual) [SDGT] [SDT] Feb 1951; POB Gaza, Egypt; Passport 92/664 MARZUQ, Sa'id; a.k.a. MARZOOK, Mousa AL-MASRI, Abu Hafs (a.k.a. ABDULLAH, Sheikh (Egypt); SSN 523-33-8386 (United States); Mohamed Abou; a.k.a. MARZOUK, Musa Abu; Taysir; a.k.a. ABU HAFS; a.k.a. ABU SITTA, Political Leader in Amman, Jordan and a.k.a. MARZUK, Musa Abu; a.k.a. "ABU- Subhi; a.k.a. ATEF, Muhammad; a.k.a. ATIF, Damascus, Syria for HAMAS (individual) [SDGT] 'UMAR" ); DOB 09 Feb 1951; POB Gaza, Egypt; Mohamed; a.k.a. ATIF, Muhammad; a.k.a. EL [SDT] -to- MARZOOK, Mousa Mohamed Abou Passport 92/664 (Egypt); SSN 523-33-8386 KHABIR, Abu Hafs el Masry; a.k.a. TAYSIR); (a.k.a. ABU MARZOOK, Mousa Mohammed; (United States); Political Leader in Amman, DOB 1951; alt. DOB 1956; alt. DOB 1944; POB a.k.a. ABU-MARZUQ, Dr. Musa; a.k.a. ABU- Jordan and Damascus, Syria for HAMAS Alexandria, Egypt (individual) [SDGT] [SDT] -to- MARZUQ, Sa'id; a.k.a. MARZOUK, Musa Abu; (individual) [SDGT] [SDT] AL-MASRI, Abu Hafs ( a.k.a. ABDULLAH, a.k.a. MARZUK, Musa Abu; a.k.a. "ABU- Sheikh Taysir; a.k.a. ABU SITTA, Subhi; a.k.a. 'UMAR" ); DOB 09 Feb 1951; POB Gaza, Egypt;

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2011

Passport 92/664 (Egypt); SSN 523-33-8386 Abubakar Khalfan; a.k.a. AHMED, Abubakary Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 Apr (United States); Political Leader in Amman, K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL 1974; alt. DOB 1 Aug 1970; POB Zanzibar, Jordan and Damascus, Syria for HAMAS TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan; Tanzania; citizen Tanzania (individual) [SDGT] (individual) [SDGT] [SDT] a.k.a. GHAILANI, Abubakary Khalfan Ahmed; 'ABD AL-KARIM (a.k.a. ABU AL-MU'TAZ; a.k.a. MARZOUK, Musa Abu (a.k.a. ABU MARZOOK, a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, AL-HABIB; a.k.a. AL-KHALAYLAH, Ahmad Fadil Mousa Mohammed; a.k.a. ABU-MARZUQ, Dr. Ahmed Khalfan; a.k.a. GHILANI, Ahmad Nazzal; a.k.a. AL-MUHAJIR; a.k.a. AL- Musa; a.k.a. ABU-MARZUQ, Sa'id; a.k.a. ABU- Khalafan; a.k.a. HUSSEIN, Mahafudh ZARQAWI, Abu Mus'Ab; a.k.a. GHARIB; a.k.a. 'UMAR; a.k.a. MARZOOK, Mousa Mohamed Abubakar Ahmed Abdallah; a.k.a. KHALFAN, KHALAILAH, Ahmed Fadeel; a.k.a. Abou; a.k.a. MARZUK, Musa Abu); DOB 09 Feb Ahmed; a.k.a. MOHAMMED, Shariff Omar; KHALAYLEH, Fedel Nazzel; a.k.a. 1951; POB Gaza, Egypt; Passport 92/664 a.k.a. "AHMED, A."; a.k.a. "BAKR, Abu"; a.k.a. "MOUHANAD"; a.k.a. "MOUHANNAD"; a.k.a. (Egypt); SSN 523-33-8386 (United States); ""FOOPIE""; a.k.a. ""FUPI""; a.k.a. "KHABAR, "MUHANNAD"; a.k.a. "RASHID"); DOB 20 Oct Political Leader in Amman, Jordan and Abu" ); DOB 14 Mar 1974; alt. DOB 13 Apr 1974; 1966; POB Zarqa, Jordan; citizen Jordan; Damascus, Syria for HAMAS (individual) [SDGT] alt. DOB 14 Apr 1974; alt. DOB 1 Aug 1970; National ID No. 9661031030 (Jordan); Passport [SDT] -to- MARZOUK, Musa Abu ( a.k.a. ABU POB Zanzibar, Tanzania; citizen Tanzania Z264968 (Jordan) (individual) [SDGT] -to- 'ABD MARZOOK, Mousa Mohammed; a.k.a. ABU- (individual) [SDGT] AL-KARIM ( a.k.a. AL-KHALAYLAH, Ahmad MARZUQ, Dr. Musa; a.k.a. ABU-MARZUQ, "FOOPIE" (a.k.a. AHMAD, Abu Bakr; a.k.a. Fadil Nazzal; a.k.a. AL-ZARQAWI, Abu Sa'id; a.k.a. MARZOOK, Mousa Mohamed "AHMED THE TANZANIAN"; a.k.a. AHMED, A.; Mus'Ab; a.k.a. KHALAILAH, Ahmed Fadeel; Abou; a.k.a. MARZUK, Musa Abu; a.k.a. a.k.a. AHMED, Abubakar; a.k.a. AHMED, a.k.a. KHALAYLEH, Fedel Nazzel; a.k.a. "ABU "ABU-'UMAR" ); DOB 09 Feb 1951; POB Gaza, Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; AL-MU'TAZ"; a.k.a. "AL-HABIB"; a.k.a. "AL- Egypt; Passport 92/664 (Egypt); SSN 523-33- a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, MUHAJIR"; a.k.a. "GHARIB"; a.k.a. 8386 (United States); Political Leader in Amman, Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad; "MOUHANAD"; a.k.a. "MOUHANNAD"; a.k.a. Jordan and Damascus, Syria for HAMAS a.k.a. ALI, Ahmed Khalfan; a.k.a. BAKR, Abu; "MUHANNAD"; a.k.a. "RASHID" ); DOB 20 Oct (individual) [SDGT] [SDT] a.k.a. "FUPI"; a.k.a. GHAILANI, Abubakary 1966; POB Zarqa, Jordan; citizen Jordan; MARZUK, Musa Abu (a.k.a. ABU MARZOOK, Khalfan Ahmed; a.k.a. GHAILANI, Ahmed; a.k.a. National ID No. 9661031030 (Jordan); Passport Mousa Mohammed; a.k.a. ABU-MARZUQ, Dr. GHAILANI, Ahmed Khalfan; a.k.a. GHILANI, Z264968 (Jordan) (individual) [SDGT] Musa; a.k.a. ABU-MARZUQ, Sa'id; a.k.a. ABU- Ahmad Khalafan; a.k.a. HUSSEIN, Mahafudh ABDULLAH, Abdullah Ahmed (a.k.a. ABU 'UMAR; a.k.a. MARZOOK, Mousa Mohamed Abubakar Ahmed Abdallah; a.k.a. KHABAR, MARIAM; a.k.a. AL-MASRI, Abu Mohamed; Abou; a.k.a. MARZOUK, Musa Abu); DOB 09 Abu; a.k.a. KHALFAN, Ahmed; a.k.a. a.k.a. SALEH), Afghanistan; DOB 1963; POB Feb 1951; POB Gaza, Egypt; Passport 92/664 MOHAMMED, Shariff Omar); DOB 14 Mar 1974; Egypt; citizen Egypt (individual) [SDGT] -to- (Egypt); SSN 523-33-8386 (United States); alt. DOB 13 Apr 1974; alt. DOB 14 Apr 1974; alt. ABDULLAH, Abdullah Ahmed ( a.k.a. AL-MASRI, Political Leader in Amman, Jordan and DOB 1 Aug 1970; POB Zanzibar, Tanzania; Abu Mohamed; a.k.a. "ABU MARIAM"; a.k.a. Damascus, Syria for HAMAS (individual) [SDGT] citizen Tanzania (individual) [SDGT] -to- "SALEH" ), Afghanistan; DOB 1963; POB Egypt; [SDT] -to- MARZUK, Musa Abu ( a.k.a. ABU "FOOPIE" ( a.k.a. AHMAD, Abu Bakr; a.k.a. citizen Egypt (individual) [SDGT] MARZOOK, Mousa Mohammed; a.k.a. ABU- AHMED, Abubakar; a.k.a. AHMED, Abubakar ABDUREHMAN, Ahmed Mohammed (a.k.a. ABU MARZUQ, Dr. Musa; a.k.a. ABU-MARZUQ, K.; a.k.a. AHMED, Abubakar Khalfan; a.k.a. FATIMA; a.k.a. ABU ISLAM; a.k.a. ABU Sa'id; a.k.a. MARZOOK, Mousa Mohamed AHMED, Abubakary K.; a.k.a. AHMED, Ahmed KHADIIJAH; a.k.a. AHMED HAMED; a.k.a. Abou; a.k.a. MARZOUK, Musa Abu; a.k.a. Khalfan; a.k.a. AL TANZANI, Ahmad; a.k.a. AHMED THE EGYPTIAN; a.k.a. AHMED, "ABU-'UMAR" ); DOB 09 Feb 1951; POB Gaza, ALI, Ahmed Khalfan; a.k.a. GHAILANI, Ahmed; a.k.a. ALI, Ahmed Mohammed; a.k.a. Egypt; Passport 92/664 (Egypt); SSN 523-33- Abubakary Khalfan Ahmed; a.k.a. GHAILANI, ALI, Ahmed Mohammed Hamed; a.k.a. ALI, 8386 (United States); Political Leader in Amman, Ahmed; a.k.a. GHAILANI, Ahmed Khalfan; Hamed; a.k.a. AL-MASRI, Ahmad; a.k.a. AL- Jordan and Damascus, Syria for HAMAS a.k.a. GHILANI, Ahmad Khalafan; a.k.a. SURIR, Abu Islam; a.k.a. HEMED, Ahmed; a.k.a. (individual) [SDGT] [SDT] HUSSEIN, Mahafudh Abubakar Ahmed SHIEB, Ahmed; a.k.a. SHUAIB), Afghanistan; TAYSIR (a.k.a. ABDULLAH, Sheikh Taysir; a.k.a. Abdallah; a.k.a. KHALFAN, Ahmed; a.k.a. DOB 1965; POB Egypt; citizen Egypt (individual) ABU HAFS; a.k.a. ABU SITTA, Subhi; a.k.a. AL- MOHAMMED, Shariff Omar; a.k.a. ""AHMED [SDGT] -to- ABDUREHMAN, Ahmed MASRI, Abu Hafs; a.k.a. ATEF, Muhammad; THE TANZANIAN""; a.k.a. "AHMED, A."; a.k.a. Mohammed ( a.k.a. AHMED, Ahmed; a.k.a. ALI, a.k.a. ATIF, Mohamed; a.k.a. ATIF, Muhammad; "BAKR, Abu"; a.k.a. ""FUPI""; a.k.a. Ahmed Mohammed; a.k.a. ALI, Ahmed a.k.a. EL KHABIR, Abu Hafs el Masry); DOB "KHABAR, Abu" ); DOB 14 Mar 1974; alt. DOB Mohammed Hamed; a.k.a. ALI, Hamed; a.k.a. 1951; alt. DOB 1956; alt. DOB 1944; POB 13 Apr 1974; alt. DOB 14 Apr 1974; alt. DOB 1 AL-MASRI, Ahmad; a.k.a. AL-SURIR, Abu Alexandria, Egypt (individual) [SDGT] [SDT] -to- Aug 1970; POB Zanzibar, Tanzania; citizen Islam; a.k.a. HEMED, Ahmed; a.k.a. SHIEB, TAYSIR ( a.k.a. ABDULLAH, Sheikh Taysir; Tanzania (individual) [SDGT] Ahmed; a.k.a. "ABU FATIMA"; a.k.a. "ABU a.k.a. ABU SITTA, Subhi; a.k.a. AL-MASRI, "FUPI" (a.k.a. AHMAD, Abu Bakr; a.k.a. "AHMED ISLAM"; a.k.a. "ABU KHADIIJAH"; a.k.a. Abu Hafs; a.k.a. ATEF, Muhammad; a.k.a. THE TANZANIAN"; a.k.a. AHMED, A.; a.k.a. "AHMED HAMED"; a.k.a. "AHMED THE ATIF, Mohamed; a.k.a. ATIF, Muhammad; AHMED, Abubakar; a.k.a. AHMED, Abubakar K.; EGYPTIAN"; a.k.a. "SHUAIB" ), Afghanistan; a.k.a. EL KHABIR, Abu Hafs el Masry; a.k.a. a.k.a. AHMED, Abubakar Khalfan; a.k.a. DOB 1965; POB Egypt; citizen Egypt (individual) "ABU HAFS" ); DOB 1951; alt. DOB 1956; alt. AHMED, Abubakary K.; a.k.a. AHMED, Ahmed [SDGT] DOB 1944; POB Alexandria, Egypt (individual) Khalfan; a.k.a. AL TANZANI, Ahmad; a.k.a. ALI, ABOU ANIS (a.k.a. SALEH AL-SAADI, Nassim [SDGT] [SDT] Ahmed Khalfan; a.k.a. BAKR, Abu; a.k.a. Ben Mohamed Al-Cherif ben Mohamed), Via "FOOPIE"; a.k.a. GHAILANI, Abubakary Khalfan Monte Grappa 15, Arluno, Milan, Italy; DOB 30 The following [SDGT] entries have been Ahmed; a.k.a. GHAILANI, Ahmed; a.k.a. Nov 1974; POB Haidra Al-Qasreen, Tunisia; changed on OFAC's SDN list: GHAILANI, Ahmed Khalfan; a.k.a. GHILANI, nationality Tunisia; Passport M 788331 issued 28 Ahmad Khalafan; a.k.a. HUSSEIN, Mahafudh Sep 2001 expires 27 Sep 2006; arrested 30 Sep "AHMED THE TANZANIAN" (a.k.a. AHMAD, Abu Abubakar Ahmed Abdallah; a.k.a. KHABAR, 2002 (individual) [SDGT] -to- ABOU ANIS (a.k.a. Bakr; a.k.a. AHMED, A.; a.k.a. AHMED, Abu; a.k.a. KHALFAN, Ahmed; a.k.a. SALEH AL-SAADI, Nassim Ben Mohamed Al- Abubakar; a.k.a. AHMED, Abubakar K.; a.k.a. MOHAMMED, Shariff Omar); DOB 14 Mar 1974; Cherif ben Mohamed), Via Monte Grappa 15, AHMED, Abubakar Khalfan; a.k.a. AHMED, alt. DOB 13 Apr 1974; alt. DOB 14 Apr 1974; alt. Arluno, Milan, Italy; DOB 30 Nov 1974; POB Abubakary K.; a.k.a. AHMED, Ahmed Khalfan; DOB 1 Aug 1970; POB Zanzibar, Tanzania; Haidra Al-Qasreen, Tunisia; nationality Tunisia; a.k.a. AL TANZANI, Ahmad; a.k.a. ALI, Ahmed citizen Tanzania (individual) [SDGT] -to- "FUPI" Passport M 788331 issued 28 Sep 2001 expires Khalfan; a.k.a. BAKR, Abu; a.k.a. "FOOPIE"; (a.k.a. AHMAD, Abu Bakr; a.k.a. AHMED, 27 Sep 2006; arrested 30 Sep 2002 (individual) a.k.a. "FUPI"; a.k.a. GHAILANI, Abubakary Abubakar; a.k.a. AHMED, Abubakar K.; a.k.a. [SDGT] Khalfan Ahmed; a.k.a. GHAILANI, Ahmed; a.k.a. AHMED, Abubakar Khalfan; a.k.a. AHMED, ABOU ZEINAB (a.k.a. SAYADI, Nabil Abdul GHAILANI, Ahmed Khalfan; a.k.a. GHILANI, Abubakary K.; a.k.a. AHMED, Ahmed Khalfan; Salam), 69 Rue des Bataves, 1040 Etterbeek, Ahmad Khalafan; a.k.a. HUSSEIN, Mahafudh a.k.a. AL TANZANI, Ahmad; a.k.a. ALI, Ahmed Brussels, Belgium; Vaatjesstraat, 29, Putte Abubakar Ahmed Abdallah; a.k.a. KHABAR, Khalfan; a.k.a. GHAILANI, Abubakary Khalfan 2580, Belgium; DOB 01 Jan 1966; POB Tripoli, Abu; a.k.a. KHALFAN, Ahmed; a.k.a. Ahmed; a.k.a. GHAILANI, Ahmed; a.k.a. Lebanon; National ID No. 660000 73767 MOHAMMED, Shariff Omar); DOB 14 Mar 1974; GHAILANI, Ahmed Khalfan; a.k.a. GHILANI, (Belgium); Passport 1091875; Public Security alt. DOB 13 Apr 1974; alt. DOB 14 Apr 1974; alt. Ahmad Khalafan; a.k.a. HUSSEIN, Mahafudh and Immigration No. 98.805 (individual) [SDGT] - DOB 1 Aug 1970; POB Zanzibar, Tanzania; Abubakar Ahmed Abdallah; a.k.a. KHALFAN, to- ABOU ZEINAB (a.k.a. SAYADI, Nabil Abdul citizen Tanzania (individual) [SDGT] -to- Ahmed; a.k.a. MOHAMMED, Shariff Omar; Salam), 69 Rue des Bataves, 1040 Etterbeek, "AHMED THE TANZANIAN" ( a.k.a. AHMAD, a.k.a. ""AHMED THE TANZANIAN""; a.k.a. Brussels, Belgium; Vaatjesstraat, 29, Putte Abu Bakr; a.k.a. AHMED, Abubakar; a.k.a. "AHMED, A."; a.k.a. "BAKR, Abu"; a.k.a. 2580, Belgium; DOB 01 Jan 1966; POB Tripoli, AHMED, Abubakar K.; a.k.a. AHMED, ""FOOPIE""; a.k.a. "KHABAR, Abu" ); DOB 14 Lebanon; National ID No. 660000 73767

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2011

(Belgium); Passport 1091875; Public Security ABU KHADIIJAH (a.k.a. ABDUREHMAN, Ahmed AHMED, Abubakar Khalfan; a.k.a. AHMED, and Immigration No. 98.805 (individual) [SDGT] Mohammed; a.k.a. ABU FATIMA; a.k.a. ABU Abubakary K.; a.k.a. AHMED, Ahmed Khalfan; ABU AL-MU'TAZ (a.k.a. 'ABD AL-KARIM; a.k.a. ISLAM; a.k.a. AHMED HAMED; a.k.a. AHMED a.k.a. AL TANZANI, Ahmad; a.k.a. ALI, Ahmed AL-HABIB; a.k.a. AL-KHALAYLAH, Ahmad Fadil THE EGYPTIAN; a.k.a. AHMED, Ahmed; a.k.a. Khalfan; a.k.a. BAKR, Abu; a.k.a. "FOOPIE"; Nazzal; a.k.a. AL-MUHAJIR; a.k.a. AL- ALI, Ahmed Mohammed; a.k.a. ALI, Ahmed a.k.a. "FUPI"; a.k.a. GHAILANI, Abubakary ZARQAWI, Abu Mus'Ab; a.k.a. GHARIB; a.k.a. Mohammed Hamed; a.k.a. ALI, Hamed; a.k.a. Khalfan Ahmed; a.k.a. GHAILANI, Ahmed; a.k.a. KHALAILAH, Ahmed Fadeel; a.k.a. AL-MASRI, Ahmad; a.k.a. AL-SURIR, Abu Islam; GHAILANI, Ahmed Khalfan; a.k.a. GHILANI, KHALAYLEH, Fedel Nazzel; a.k.a. a.k.a. HEMED, Ahmed; a.k.a. SHIEB, Ahmed; Ahmad Khalafan; a.k.a. HUSSEIN, Mahafudh "MOUHANAD"; a.k.a. "MOUHANNAD"; a.k.a. a.k.a. SHUAIB), Afghanistan; DOB 1965; POB Abubakar Ahmed Abdallah; a.k.a. KHABAR, "MUHANNAD"; a.k.a. "RASHID"); DOB 20 Oct Egypt; citizen Egypt (individual) [SDGT] -to- ABU Abu; a.k.a. KHALFAN, Ahmed; a.k.a. 1966; POB Zarqa, Jordan; citizen Jordan; KHADIIJAH ( a.k.a. ABDUREHMAN, Ahmed MOHAMMED, Shariff Omar); DOB 14 Mar 1974; National ID No. 9661031030 (Jordan); Passport Mohammed; a.k.a. AHMED, Ahmed; a.k.a. ALI, alt. DOB 13 Apr 1974; alt. DOB 14 Apr 1974; alt. Z264968 (Jordan) (individual) [SDGT] -to- ABU Ahmed Mohammed; a.k.a. ALI, Ahmed DOB 1 Aug 1970; POB Zanzibar, Tanzania; AL-MU'TAZ ( a.k.a. AL-KHALAYLAH, Ahmad Mohammed Hamed; a.k.a. ALI, Hamed; a.k.a. citizen Tanzania (individual) [SDGT] -to- Fadil Nazzal; a.k.a. AL-ZARQAWI, Abu AL-MASRI, Ahmad; a.k.a. AL-SURIR, Abu AHMAD, Abu Bakr ( a.k.a. AHMED, Abubakar; Mus'Ab; a.k.a. KHALAILAH, Ahmed Fadeel; Islam; a.k.a. HEMED, Ahmed; a.k.a. SHIEB, a.k.a. AHMED, Abubakar K.; a.k.a. AHMED, a.k.a. KHALAYLEH, Fedel Nazzel; a.k.a. "'ABD Ahmed; a.k.a. "ABU FATIMA"; a.k.a. "ABU Abubakar Khalfan; a.k.a. AHMED, Abubakary AL-KARIM"; a.k.a. "AL-HABIB"; a.k.a. "AL- ISLAM"; a.k.a. "AHMED HAMED"; a.k.a. K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL MUHAJIR"; a.k.a. "GHARIB"; a.k.a. "AHMED THE EGYPTIAN"; a.k.a. "SHUAIB" ), TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan; "MOUHANAD"; a.k.a. "MOUHANNAD"; a.k.a. Afghanistan; DOB 1965; POB Egypt; citizen a.k.a. GHAILANI, Abubakary Khalfan Ahmed; "MUHANNAD"; a.k.a. "RASHID" ); DOB 20 Oct Egypt (individual) [SDGT] a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, 1966; POB Zarqa, Jordan; citizen Jordan; ABU MARIAM (a.k.a. ABDULLAH, Abdullah Ahmed Khalfan; a.k.a. GHILANI, Ahmad National ID No. 9661031030 (Jordan); Passport Ahmed; a.k.a. AL-MASRI, Abu Mohamed; a.k.a. Khalafan; a.k.a. HUSSEIN, Mahafudh Z264968 (Jordan) (individual) [SDGT] SALEH), Afghanistan; DOB 1963; POB Egypt; Abubakar Ahmed Abdallah; a.k.a. KHALFAN, ABU FATIMA (a.k.a. ABDUREHMAN, Ahmed citizen Egypt (individual) [SDGT] -to- ABU Ahmed; a.k.a. MOHAMMED, Shariff Omar; Mohammed; a.k.a. ABU ISLAM; a.k.a. ABU MARIAM ( a.k.a. ABDULLAH, Abdullah Ahmed; a.k.a. ""AHMED THE TANZANIAN""; a.k.a. KHADIIJAH; a.k.a. AHMED HAMED; a.k.a. a.k.a. AL-MASRI, Abu Mohamed; a.k.a. "AHMED, A."; a.k.a. "BAKR, Abu"; a.k.a. AHMED THE EGYPTIAN; a.k.a. AHMED, "SALEH" ), Afghanistan; DOB 1963; POB Egypt; ""FOOPIE""; a.k.a. ""FUPI""; a.k.a. "KHABAR, Ahmed; a.k.a. ALI, Ahmed Mohammed; a.k.a. citizen Egypt (individual) [SDGT] Abu" ); DOB 14 Mar 1974; alt. DOB 13 Apr 1974; ALI, Ahmed Mohammed Hamed; a.k.a. ALI, ABU MUAMAR (a.k.a. MOCHTAR, Yasin alt. DOB 14 Apr 1974; alt. DOB 1 Aug 1970; Hamed; a.k.a. AL-MASRI, Ahmad; a.k.a. AL- Mahmud; a.k.a. MUBAROK, Muhamad; a.k.a. POB Zanzibar, Tanzania; citizen Tanzania SURIR, Abu Islam; a.k.a. HEMED, Ahmed; a.k.a. SYAWAL, Muhammad; a.k.a. SYAWAL, Yassin; (individual) [SDGT] SHIEB, Ahmed; a.k.a. SHUAIB), Afghanistan; a.k.a. YASIN, Abdul Hadi; a.k.a. YASIN, Salim; AHMED HAMED (a.k.a. ABDUREHMAN, Ahmed DOB 1965; POB Egypt; citizen Egypt (individual) a.k.a. "ABU SETA"; a.k.a. "MAHMUD"); DOB Mohammed; a.k.a. ABU FATIMA; a.k.a. ABU [SDGT] -to- ABU FATIMA ( a.k.a. circa 1972; nationality Indonesia (individual) ISLAM; a.k.a. ABU KHADIIJAH; a.k.a. AHMED ABDUREHMAN, Ahmed Mohammed; a.k.a. [SDGT] -to- ABU MUAMAR (a.k.a. MOCHTAR, THE EGYPTIAN; a.k.a. AHMED, Ahmed; a.k.a. AHMED, Ahmed; a.k.a. ALI, Ahmed Yasin Mahmud; a.k.a. MUBAROK, Muhamad; ALI, Ahmed Mohammed; a.k.a. ALI, Ahmed Mohammed; a.k.a. ALI, Ahmed Mohammed a.k.a. SYAWAL, Muhammad; a.k.a. SYAWAL, Mohammed Hamed; a.k.a. ALI, Hamed; a.k.a. Hamed; a.k.a. ALI, Hamed; a.k.a. AL-MASRI, Yassin; a.k.a. YASIN, Abdul Hadi; a.k.a. YASIN, AL-MASRI, Ahmad; a.k.a. AL-SURIR, Abu Islam; Ahmad; a.k.a. AL-SURIR, Abu Islam; a.k.a. Salim; a.k.a. "ABU SETA"; a.k.a. "MAHMUD"); a.k.a. HEMED, Ahmed; a.k.a. SHIEB, Ahmed; HEMED, Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. DOB circa 1972; nationality Indonesia (individual) a.k.a. SHUAIB), Afghanistan; DOB 1965; POB "ABU ISLAM"; a.k.a. "ABU KHADIIJAH"; a.k.a. [SDGT] Egypt; citizen Egypt (individual) [SDGT] -to- "AHMED HAMED"; a.k.a. "AHMED THE ABU OMRAN (a.k.a. AL-MUGHASSIL, Ahmad AHMED HAMED ( a.k.a. ABDUREHMAN, EGYPTIAN"; a.k.a. "SHUAIB" ), Afghanistan; Ibrahim; a.k.a. AL-MUGHASSIL, Ahmed Ahmed Mohammed; a.k.a. AHMED, Ahmed; DOB 1965; POB Egypt; citizen Egypt (individual) Ibrahim); DOB 26 Jun 1967; POB Qatif-Bab al a.k.a. ALI, Ahmed Mohammed; a.k.a. ALI, [SDGT] Shamal, Saudi Arabia; citizen Saudi Arabia Ahmed Mohammed Hamed; a.k.a. ALI, ABU ISLAM (a.k.a. ABDUREHMAN, Ahmed (individual) [SDGT] -to- ABU OMRAN (a.k.a. AL- Hamed; a.k.a. AL-MASRI, Ahmad; a.k.a. AL- Mohammed; a.k.a. ABU FATIMA; a.k.a. ABU MUGHASSIL, Ahmad Ibrahim; a.k.a. AL- SURIR, Abu Islam; a.k.a. HEMED, Ahmed; KHADIIJAH; a.k.a. AHMED HAMED; a.k.a. MUGHASSIL, Ahmed Ibrahim); DOB 26 Jun a.k.a. SHIEB, Ahmed; a.k.a. "ABU FATIMA"; AHMED THE EGYPTIAN; a.k.a. AHMED, 1967; POB Qatif-Bab al Shamal, Saudi Arabia; a.k.a. "ABU ISLAM"; a.k.a. "ABU KHADIIJAH"; Ahmed; a.k.a. ALI, Ahmed Mohammed; a.k.a. citizen Saudi Arabia (individual) [SDGT] a.k.a. "AHMED THE EGYPTIAN"; a.k.a. ALI, Ahmed Mohammed Hamed; a.k.a. ALI, ABU SETA (a.k.a. ABU MUAMAR; a.k.a. "SHUAIB" ), Afghanistan; DOB 1965; POB Hamed; a.k.a. AL-MASRI, Ahmad; a.k.a. AL- MOCHTAR, Yasin Mahmud; a.k.a. MUBAROK, Egypt; citizen Egypt (individual) [SDGT] SURIR, Abu Islam; a.k.a. HEMED, Ahmed; a.k.a. Muhamad; a.k.a. SYAWAL, Muhammad; a.k.a. AHMED THE EGYPTIAN (a.k.a. ABDUREHMAN, SHIEB, Ahmed; a.k.a. SHUAIB), Afghanistan; SYAWAL, Yassin; a.k.a. YASIN, Abdul Hadi; Ahmed Mohammed; a.k.a. ABU FATIMA; a.k.a. DOB 1965; POB Egypt; citizen Egypt (individual) a.k.a. YASIN, Salim; a.k.a. "MAHMUD"); DOB ABU ISLAM; a.k.a. ABU KHADIIJAH; a.k.a. [SDGT] -to- ABU ISLAM ( a.k.a. ABDUREHMAN, circa 1972; nationality Indonesia (individual) AHMED HAMED; a.k.a. AHMED, Ahmed; a.k.a. Ahmed Mohammed; a.k.a. AHMED, Ahmed; [SDGT] -to- ABU SETA ( a.k.a. MOCHTAR, ALI, Ahmed Mohammed; a.k.a. ALI, Ahmed a.k.a. ALI, Ahmed Mohammed; a.k.a. ALI, Yasin Mahmud; a.k.a. MUBAROK, Muhamad; Mohammed Hamed; a.k.a. ALI, Hamed; a.k.a. Ahmed Mohammed Hamed; a.k.a. ALI, a.k.a. SYAWAL, Muhammad; a.k.a. SYAWAL, AL-MASRI, Ahmad; a.k.a. AL-SURIR, Abu Islam; Hamed; a.k.a. AL-MASRI, Ahmad; a.k.a. AL- Yassin; a.k.a. YASIN, Abdul Hadi; a.k.a. a.k.a. HEMED, Ahmed; a.k.a. SHIEB, Ahmed; SURIR, Abu Islam; a.k.a. HEMED, Ahmed; YASIN, Salim; a.k.a. "ABU MUAMAR"; a.k.a. a.k.a. SHUAIB), Afghanistan; DOB 1965; POB a.k.a. SHIEB, Ahmed; a.k.a. "ABU FATIMA"; "MAHMUD" ); DOB circa 1972; nationality Egypt; citizen Egypt (individual) [SDGT] -to- a.k.a. "ABU KHADIIJAH"; a.k.a. "AHMED Indonesia (individual) [SDGT] AHMED THE EGYPTIAN ( a.k.a. HAMED"; a.k.a. "AHMED THE EGYPTIAN"; ABU UMAR, Abu Omar (a.k.a. ABU ISMAIL; a.k.a. ABDUREHMAN, Ahmed Mohammed; a.k.a. a.k.a. "SHUAIB" ), Afghanistan; DOB 1965; POB AL-FILISTINI, Abu Qatada; a.k.a. TAKFIRI, Abu AHMED, Ahmed; a.k.a. ALI, Ahmed Egypt; citizen Egypt (individual) [SDGT] Umr; a.k.a. UMAR, Abu Umar; a.k.a. UTHMAN, Mohammed; a.k.a. ALI, Ahmed Mohammed ABU ISMAIL (a.k.a. ABU UMAR, Abu Omar; a.k.a. Al-Samman; a.k.a. UTHMAN, Omar Mahmoud; Hamed; a.k.a. ALI, Hamed; a.k.a. AL-MASRI, AL-FILISTINI, Abu Qatada; a.k.a. TAKFIRI, Abu a.k.a. UTHMAN, Umar), London, United Ahmad; a.k.a. AL-SURIR, Abu Islam; a.k.a. Umr; a.k.a. UMAR, Abu Umar; a.k.a. UTHMAN, Kingdom; DOB 30 Dec 1960; alt. DOB 13 Dec HEMED, Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. Al-Samman; a.k.a. UTHMAN, Omar Mahmoud; 1960 (individual) [SDGT] -to- ABU UMAR, Abu "ABU FATIMA"; a.k.a. "ABU ISLAM"; a.k.a. a.k.a. UTHMAN, Umar), London, United Omar ( a.k.a. AL-FILISTINI, Abu Qatada; a.k.a. "ABU KHADIIJAH"; a.k.a. "AHMED HAMED"; Kingdom; DOB 30 Dec 1960; alt. DOB 13 Dec TAKFIRI, Abu Umr; a.k.a. UMAR, Abu Umar; a.k.a. "SHUAIB" ), Afghanistan; DOB 1965; POB 1960 (individual) [SDGT] -to- ABU ISMAIL (a.k.a. a.k.a. UTHMAN, Al-Samman; a.k.a. UTHMAN, Egypt; citizen Egypt (individual) [SDGT] ABU UMAR, Abu Omar; a.k.a. AL-FILISTINI, Abu Omar Mahmoud; a.k.a. UTHMAN, Umar; a.k.a. AHMED, A. (a.k.a. AHMAD, Abu Bakr; a.k.a. Qatada; a.k.a. TAKFIRI, Abu Umr; a.k.a. UMAR, "ABU ISMAIL" ), London, United Kingdom; DOB "AHMED THE TANZANIAN"; a.k.a. AHMED, Abu Umar; a.k.a. UTHMAN, Al-Samman; a.k.a. 30 Dec 1960; alt. DOB 13 Dec 1960 (individual) Abubakar; a.k.a. AHMED, Abubakar K.; a.k.a. UTHMAN, Omar Mahmoud; a.k.a. UTHMAN, [SDGT] AHMED, Abubakar Khalfan; a.k.a. AHMED, Umar), London, United Kingdom; DOB 30 Dec AHMAD, Abu Bakr (a.k.a. "AHMED THE Abubakary K.; a.k.a. AHMED, Ahmed Khalfan; 1960; alt. DOB 13 Dec 1960 (individual) [SDGT] TANZANIAN"; a.k.a. AHMED, A.; a.k.a. AHMED, a.k.a. AL TANZANI, Ahmad; a.k.a. ALI, Ahmed Abubakar; a.k.a. AHMED, Abubakar K.; a.k.a. Khalfan; a.k.a. BAKR, Abu; a.k.a. "FOOPIE";

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2011

a.k.a. "FUPI"; a.k.a. GHAILANI, Abubakary Bakr; a.k.a. AHMED, Abubakar; a.k.a. AHMED, "AHMED, A."; a.k.a. "BAKR, Abu"; a.k.a. Khalfan Ahmed; a.k.a. GHAILANI, Ahmed; a.k.a. Abubakar Khalfan; a.k.a. AHMED, Abubakary ""FOOPIE""; a.k.a. ""FUPI""; a.k.a. "KHABAR, GHAILANI, Ahmed Khalfan; a.k.a. GHILANI, K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL Abu" ); DOB 14 Mar 1974; alt. DOB 13 Apr 1974; Ahmad Khalafan; a.k.a. HUSSEIN, Mahafudh TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan; alt. DOB 14 Apr 1974; alt. DOB 1 Aug 1970; Abubakar Ahmed Abdallah; a.k.a. KHABAR, a.k.a. GHAILANI, Abubakary Khalfan Ahmed; POB Zanzibar, Tanzania; citizen Tanzania Abu; a.k.a. KHALFAN, Ahmed; a.k.a. a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, (individual) [SDGT] MOHAMMED, Shariff Omar); DOB 14 Mar 1974; Ahmed Khalfan; a.k.a. GHILANI, Ahmad AHMED, Ahmed (a.k.a. ABDUREHMAN, Ahmed alt. DOB 13 Apr 1974; alt. DOB 14 Apr 1974; alt. Khalafan; a.k.a. HUSSEIN, Mahafudh Mohammed; a.k.a. ABU FATIMA; a.k.a. ABU DOB 1 Aug 1970; POB Zanzibar, Tanzania; Abubakar Ahmed Abdallah; a.k.a. KHALFAN, ISLAM; a.k.a. ABU KHADIIJAH; a.k.a. AHMED citizen Tanzania (individual) [SDGT] -to- Ahmed; a.k.a. MOHAMMED, Shariff Omar; HAMED; a.k.a. AHMED THE EGYPTIAN; a.k.a. AHMED, A. ( a.k.a. AHMAD, Abu Bakr; a.k.a. a.k.a. ""AHMED THE TANZANIAN""; a.k.a. ALI, Ahmed Mohammed; a.k.a. ALI, Ahmed AHMED, Abubakar; a.k.a. AHMED, Abubakar "AHMED, A."; a.k.a. "BAKR, Abu"; a.k.a. Mohammed Hamed; a.k.a. ALI, Hamed; a.k.a. K.; a.k.a. AHMED, Abubakar Khalfan; a.k.a. ""FOOPIE""; a.k.a. ""FUPI""; a.k.a. "KHABAR, AL-MASRI, Ahmad; a.k.a. AL-SURIR, Abu Islam; AHMED, Abubakary K.; a.k.a. AHMED, Ahmed Abu" ); DOB 14 Mar 1974; alt. DOB 13 Apr 1974; a.k.a. HEMED, Ahmed; a.k.a. SHIEB, Ahmed; Khalfan; a.k.a. AL TANZANI, Ahmad; a.k.a. alt. DOB 14 Apr 1974; alt. DOB 1 Aug 1970; a.k.a. SHUAIB), Afghanistan; DOB 1965; POB ALI, Ahmed Khalfan; a.k.a. GHAILANI, POB Zanzibar, Tanzania; citizen Tanzania Egypt; citizen Egypt (individual) [SDGT] -to- Abubakary Khalfan Ahmed; a.k.a. GHAILANI, (individual) [SDGT] AHMED, Ahmed ( a.k.a. ABDUREHMAN, Ahmed; a.k.a. GHAILANI, Ahmed Khalfan; AHMED, Abubakar Khalfan (a.k.a. AHMAD, Abu Ahmed Mohammed; a.k.a. ALI, Ahmed a.k.a. GHILANI, Ahmad Khalafan; a.k.a. Bakr; a.k.a. "AHMED THE TANZANIAN"; a.k.a. Mohammed; a.k.a. ALI, Ahmed Mohammed HUSSEIN, Mahafudh Abubakar Ahmed AHMED, A.; a.k.a. AHMED, Abubakar; a.k.a. Hamed; a.k.a. ALI, Hamed; a.k.a. AL-MASRI, Abdallah; a.k.a. KHALFAN, Ahmed; a.k.a. AHMED, Abubakar K.; a.k.a. AHMED, Ahmad; a.k.a. AL-SURIR, Abu Islam; a.k.a. MOHAMMED, Shariff Omar; a.k.a. ""AHMED Abubakary K.; a.k.a. AHMED, Ahmed Khalfan; HEMED, Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. THE TANZANIAN""; a.k.a. "BAKR, Abu"; a.k.a. AL TANZANI, Ahmad; a.k.a. ALI, Ahmed "ABU FATIMA"; a.k.a. "ABU ISLAM"; a.k.a. a.k.a. ""FOOPIE""; a.k.a. ""FUPI""; a.k.a. Khalfan; a.k.a. BAKR, Abu; a.k.a. "FOOPIE"; "ABU KHADIIJAH"; a.k.a. "AHMED HAMED"; "KHABAR, Abu" ); DOB 14 Mar 1974; alt. DOB a.k.a. "FUPI"; a.k.a. GHAILANI, Abubakary a.k.a. "AHMED THE EGYPTIAN"; a.k.a. 13 Apr 1974; alt. DOB 14 Apr 1974; alt. DOB 1 Khalfan Ahmed; a.k.a. GHAILANI, Ahmed; a.k.a. "SHUAIB" ), Afghanistan; DOB 1965; POB Aug 1970; POB Zanzibar, Tanzania; citizen GHAILANI, Ahmed Khalfan; a.k.a. GHILANI, Egypt; citizen Egypt (individual) [SDGT] Tanzania (individual) [SDGT] Ahmad Khalafan; a.k.a. HUSSEIN, Mahafudh AHMED, Ahmed Khalfan (a.k.a. AHMAD, Abu AHMED, Abubakar (a.k.a. AHMAD, Abu Bakr; Abubakar Ahmed Abdallah; a.k.a. KHABAR, Bakr; a.k.a. "AHMED THE TANZANIAN"; a.k.a. a.k.a. "AHMED THE TANZANIAN"; a.k.a. Abu; a.k.a. KHALFAN, Ahmed; a.k.a. AHMED, A.; a.k.a. AHMED, Abubakar; a.k.a. AHMED, A.; a.k.a. AHMED, Abubakar K.; a.k.a. MOHAMMED, Shariff Omar); DOB 14 Mar 1974; AHMED, Abubakar K.; a.k.a. AHMED, Abubakar AHMED, Abubakar Khalfan; a.k.a. AHMED, alt. DOB 13 Apr 1974; alt. DOB 14 Apr 1974; alt. Khalfan; a.k.a. AHMED, Abubakary K.; a.k.a. AL Abubakary K.; a.k.a. AHMED, Ahmed Khalfan; DOB 1 Aug 1970; POB Zanzibar, Tanzania; TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad; a.k.a. ALI, Ahmed citizen Tanzania (individual) [SDGT] -to- a.k.a. BAKR, Abu; a.k.a. "FOOPIE"; a.k.a. Khalfan; a.k.a. BAKR, Abu; a.k.a. "FOOPIE"; AHMED, Abubakar Khalfan ( a.k.a. AHMAD, Abu "FUPI"; a.k.a. GHAILANI, Abubakary Khalfan a.k.a. "FUPI"; a.k.a. GHAILANI, Abubakary Bakr; a.k.a. AHMED, Abubakar; a.k.a. AHMED, Ahmed; a.k.a. GHAILANI, Ahmed; a.k.a. Khalfan Ahmed; a.k.a. GHAILANI, Ahmed; a.k.a. Abubakar K.; a.k.a. AHMED, Abubakary K.; GHAILANI, Ahmed Khalfan; a.k.a. GHILANI, GHAILANI, Ahmed Khalfan; a.k.a. GHILANI, a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL Ahmad Khalafan; a.k.a. HUSSEIN, Mahafudh Ahmad Khalafan; a.k.a. HUSSEIN, Mahafudh TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan; Abubakar Ahmed Abdallah; a.k.a. KHABAR, Abubakar Ahmed Abdallah; a.k.a. KHABAR, a.k.a. GHAILANI, Abubakary Khalfan Ahmed; Abu; a.k.a. KHALFAN, Ahmed; a.k.a. Abu; a.k.a. KHALFAN, Ahmed; a.k.a. a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, MOHAMMED, Shariff Omar); DOB 14 Mar 1974; MOHAMMED, Shariff Omar); DOB 14 Mar 1974; Ahmed Khalfan; a.k.a. GHILANI, Ahmad alt. DOB 13 Apr 1974; alt. DOB 14 Apr 1974; alt. alt. DOB 13 Apr 1974; alt. DOB 14 Apr 1974; alt. Khalafan; a.k.a. HUSSEIN, Mahafudh DOB 1 Aug 1970; POB Zanzibar, Tanzania; DOB 1 Aug 1970; POB Zanzibar, Tanzania; Abubakar Ahmed Abdallah; a.k.a. KHALFAN, citizen Tanzania (individual) [SDGT] -to- citizen Tanzania (individual) [SDGT] -to- Ahmed; a.k.a. MOHAMMED, Shariff Omar; AHMED, Ahmed Khalfan ( a.k.a. AHMAD, Abu AHMED, Abubakar ( a.k.a. AHMAD, Abu Bakr; a.k.a. ""AHMED THE TANZANIAN""; a.k.a. Bakr; a.k.a. AHMED, Abubakar; a.k.a. AHMED, a.k.a. AHMED, Abubakar K.; a.k.a. AHMED, "AHMED, A."; a.k.a. "BAKR, Abu"; a.k.a. Abubakar K.; a.k.a. AHMED, Abubakar Abubakar Khalfan; a.k.a. AHMED, Abubakary ""FOOPIE""; a.k.a. ""FUPI""; a.k.a. "KHABAR, Khalfan; a.k.a. AHMED, Abubakary K.; a.k.a. K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL Abu" ); DOB 14 Mar 1974; alt. DOB 13 Apr 1974; AL TANZANI, Ahmad; a.k.a. ALI, Ahmed TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan; alt. DOB 14 Apr 1974; alt. DOB 1 Aug 1970; Khalfan; a.k.a. GHAILANI, Abubakary Khalfan a.k.a. GHAILANI, Abubakary Khalfan Ahmed; POB Zanzibar, Tanzania; citizen Tanzania Ahmed; a.k.a. GHAILANI, Ahmed; a.k.a. a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, (individual) [SDGT] GHAILANI, Ahmed Khalfan; a.k.a. GHILANI, Ahmed Khalfan; a.k.a. GHILANI, Ahmad AHMED, Abubakary K. (a.k.a. AHMAD, Abu Bakr; Ahmad Khalafan; a.k.a. HUSSEIN, Mahafudh Khalafan; a.k.a. HUSSEIN, Mahafudh a.k.a. "AHMED THE TANZANIAN"; a.k.a. Abubakar Ahmed Abdallah; a.k.a. KHALFAN, Abubakar Ahmed Abdallah; a.k.a. KHALFAN, AHMED, A.; a.k.a. AHMED, Abubakar; a.k.a. Ahmed; a.k.a. MOHAMMED, Shariff Omar; Ahmed; a.k.a. MOHAMMED, Shariff Omar; AHMED, Abubakar K.; a.k.a. AHMED, Abubakar a.k.a. ""AHMED THE TANZANIAN""; a.k.a. a.k.a. ""AHMED THE TANZANIAN""; a.k.a. Khalfan; a.k.a. AHMED, Ahmed Khalfan; a.k.a. "AHMED, A."; a.k.a. "BAKR, Abu"; a.k.a. "AHMED, A."; a.k.a. "BAKR, Abu"; a.k.a. AL TANZANI, Ahmad; a.k.a. ALI, Ahmed ""FOOPIE""; a.k.a. ""FUPI""; a.k.a. "KHABAR, ""FOOPIE""; a.k.a. ""FUPI""; a.k.a. "KHABAR, Khalfan; a.k.a. BAKR, Abu; a.k.a. "FOOPIE"; Abu" ); DOB 14 Mar 1974; alt. DOB 13 Apr 1974; Abu" ); DOB 14 Mar 1974; alt. DOB 13 Apr 1974; a.k.a. "FUPI"; a.k.a. GHAILANI, Abubakary alt. DOB 14 Apr 1974; alt. DOB 1 Aug 1970; alt. DOB 14 Apr 1974; alt. DOB 1 Aug 1970; Khalfan Ahmed; a.k.a. GHAILANI, Ahmed; a.k.a. POB Zanzibar, Tanzania; citizen Tanzania POB Zanzibar, Tanzania; citizen Tanzania GHAILANI, Ahmed Khalfan; a.k.a. GHILANI, (individual) [SDGT] (individual) [SDGT] Ahmad Khalafan; a.k.a. HUSSEIN, Mahafudh AL MASRI, Abd Al Wakil (a.k.a. ALI, Hassan; AHMED, Abubakar K. (a.k.a. AHMAD, Abu Bakr; Abubakar Ahmed Abdallah; a.k.a. KHABAR, a.k.a. AL-NUBI, Abu; a.k.a. ANIS, Abu; a.k.a. a.k.a. "AHMED THE TANZANIAN"; a.k.a. Abu; a.k.a. KHALFAN, Ahmed; a.k.a. ELBISHY, Moustafa Ali; a.k.a. FADHIL, Mustafa AHMED, A.; a.k.a. AHMED, Abubakar; a.k.a. MOHAMMED, Shariff Omar); DOB 14 Mar 1974; Mohamed; a.k.a. FADIL, Mustafa Muhamad; AHMED, Abubakar Khalfan; a.k.a. AHMED, alt. DOB 13 Apr 1974; alt. DOB 14 Apr 1974; alt. a.k.a. FAZUL, Mustafa; a.k.a. HUSSEIN; a.k.a. Abubakary K.; a.k.a. AHMED, Ahmed Khalfan; DOB 1 Aug 1970; POB Zanzibar, Tanzania; JIHAD, Abu; a.k.a. KHALID; a.k.a. MAN, Nu; a.k.a. AL TANZANI, Ahmad; a.k.a. ALI, Ahmed citizen Tanzania (individual) [SDGT] -to- a.k.a. MOHAMMED, Mustafa; a.k.a. YUSSRR, Khalfan; a.k.a. BAKR, Abu; a.k.a. "FOOPIE"; AHMED, Abubakary K. ( a.k.a. AHMAD, Abu Abu); DOB 23 Jun 1976; POB Cairo, Egypt; a.k.a. "FUPI"; a.k.a. GHAILANI, Abubakary Bakr; a.k.a. AHMED, Abubakar; a.k.a. AHMED, citizen Egypt; alt. citizen Kenya; Kenyan ID No. Khalfan Ahmed; a.k.a. GHAILANI, Ahmed; a.k.a. Abubakar K.; a.k.a. AHMED, Abubakar 12773667; Serial No. 201735161 (individual) GHAILANI, Ahmed Khalfan; a.k.a. GHILANI, Khalfan; a.k.a. AHMED, Ahmed Khalfan; a.k.a. [SDGT] -to- AL MASRI, Abd Al Wakil ( a.k.a. ALI, Ahmad Khalafan; a.k.a. HUSSEIN, Mahafudh AL TANZANI, Ahmad; a.k.a. ALI, Ahmed Hassan; a.k.a. AL-NUBI, Abu; a.k.a. ELBISHY, Abubakar Ahmed Abdallah; a.k.a. KHABAR, Khalfan; a.k.a. GHAILANI, Abubakary Khalfan Moustafa Ali; a.k.a. FADHIL, Mustafa Abu; a.k.a. KHALFAN, Ahmed; a.k.a. Ahmed; a.k.a. GHAILANI, Ahmed; a.k.a. Mohamed; a.k.a. FADIL, Mustafa Muhamad; MOHAMMED, Shariff Omar); DOB 14 Mar 1974; GHAILANI, Ahmed Khalfan; a.k.a. GHILANI, a.k.a. FAZUL, Mustafa; a.k.a. JIHAD, Abu; alt. DOB 13 Apr 1974; alt. DOB 14 Apr 1974; alt. Ahmad Khalafan; a.k.a. HUSSEIN, Mahafudh a.k.a. MAN, Nu; a.k.a. MOHAMMED, Mustafa; DOB 1 Aug 1970; POB Zanzibar, Tanzania; Abubakar Ahmed Abdallah; a.k.a. KHALFAN, a.k.a. "ANIS, Abu"; a.k.a. "HUSSEIN"; a.k.a. citizen Tanzania (individual) [SDGT] -to- Ahmed; a.k.a. MOHAMMED, Shariff Omar; "KHALID"; a.k.a. "YUSSRR, Abu" ); DOB 23 AHMED, Abubakar K. ( a.k.a. AHMAD, Abu a.k.a. ""AHMED THE TANZANIAN""; a.k.a. Jun 1976; POB Cairo, Egypt; citizen Egypt; alt.

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2011

citizen Kenya; Kenyan ID No. 12773667; Serial Khalfan Ahmed; a.k.a. GHAILANI, Ahmed; a.k.a. Ahmed Mohammed; a.k.a. ALI, Ahmed No. 201735161 (individual) [SDGT] GHAILANI, Ahmed Khalfan; a.k.a. GHILANI, Mohammed Hamed; a.k.a. AL-MASRI, Ahmad; AL TANZANI, Ahmad (a.k.a. AHMAD, Abu Bakr; Ahmad Khalafan; a.k.a. HUSSEIN, Mahafudh a.k.a. AL-SURIR, Abu Islam; a.k.a. HEMED, a.k.a. "AHMED THE TANZANIAN"; a.k.a. Abubakar Ahmed Abdallah; a.k.a. KHABAR, Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. "ABU AHMED, A.; a.k.a. AHMED, Abubakar; a.k.a. Abu; a.k.a. KHALFAN, Ahmed; a.k.a. FATIMA"; a.k.a. "ABU ISLAM"; a.k.a. "ABU AHMED, Abubakar K.; a.k.a. AHMED, Abubakar MOHAMMED, Shariff Omar); DOB 14 Mar 1974; KHADIIJAH"; a.k.a. "AHMED HAMED"; a.k.a. Khalfan; a.k.a. AHMED, Abubakary K.; a.k.a. alt. DOB 13 Apr 1974; alt. DOB 14 Apr 1974; alt. "AHMED THE EGYPTIAN"; a.k.a. "SHUAIB" ), AHMED, Ahmed Khalfan; a.k.a. ALI, Ahmed DOB 1 Aug 1970; POB Zanzibar, Tanzania; Afghanistan; DOB 1965; POB Egypt; citizen Khalfan; a.k.a. BAKR, Abu; a.k.a. "FOOPIE"; citizen Tanzania (individual) [SDGT] -to- ALI, Egypt (individual) [SDGT] a.k.a. "FUPI"; a.k.a. GHAILANI, Abubakary Ahmed Khalfan ( a.k.a. AHMAD, Abu Bakr; ALI, Hassan (a.k.a. AL MASRI, Abd Al Wakil; Khalfan Ahmed; a.k.a. GHAILANI, Ahmed; a.k.a. a.k.a. AHMED, Abubakar; a.k.a. AHMED, a.k.a. AL-NUBI, Abu; a.k.a. ANIS, Abu; a.k.a. GHAILANI, Ahmed Khalfan; a.k.a. GHILANI, Abubakar K.; a.k.a. AHMED, Abubakar ELBISHY, Moustafa Ali; a.k.a. FADHIL, Mustafa Ahmad Khalafan; a.k.a. HUSSEIN, Mahafudh Khalfan; a.k.a. AHMED, Abubakary K.; a.k.a. Mohamed; a.k.a. FADIL, Mustafa Muhamad; Abubakar Ahmed Abdallah; a.k.a. KHABAR, AHMED, Ahmed Khalfan; a.k.a. AL TANZANI, a.k.a. FAZUL, Mustafa; a.k.a. HUSSEIN; a.k.a. Abu; a.k.a. KHALFAN, Ahmed; a.k.a. Ahmad; a.k.a. GHAILANI, Abubakary Khalfan JIHAD, Abu; a.k.a. KHALID; a.k.a. MAN, Nu; MOHAMMED, Shariff Omar); DOB 14 Mar 1974; Ahmed; a.k.a. GHAILANI, Ahmed; a.k.a. a.k.a. MOHAMMED, Mustafa; a.k.a. YUSSRR, alt. DOB 13 Apr 1974; alt. DOB 14 Apr 1974; alt. GHAILANI, Ahmed Khalfan; a.k.a. GHILANI, Abu); DOB 23 Jun 1976; POB Cairo, Egypt; DOB 1 Aug 1970; POB Zanzibar, Tanzania; Ahmad Khalafan; a.k.a. HUSSEIN, Mahafudh citizen Egypt; alt. citizen Kenya; Kenyan ID No. citizen Tanzania (individual) [SDGT] -to- AL Abubakar Ahmed Abdallah; a.k.a. KHALFAN, 12773667; Serial No. 201735161 (individual) TANZANI, Ahmad ( a.k.a. AHMAD, Abu Bakr; Ahmed; a.k.a. MOHAMMED, Shariff Omar; [SDGT] -to- ALI, Hassan ( a.k.a. AL MASRI, Abd a.k.a. AHMED, Abubakar; a.k.a. AHMED, a.k.a. ""AHMED THE TANZANIAN""; a.k.a. Al Wakil; a.k.a. AL-NUBI, Abu; a.k.a. Abubakar K.; a.k.a. AHMED, Abubakar "AHMED, A."; a.k.a. "BAKR, Abu"; a.k.a. ELBISHY, Moustafa Ali; a.k.a. FADHIL, Khalfan; a.k.a. AHMED, Abubakary K.; a.k.a. ""FOOPIE""; a.k.a. ""FUPI""; a.k.a. "KHABAR, Mustafa Mohamed; a.k.a. FADIL, Mustafa AHMED, Ahmed Khalfan; a.k.a. ALI, Ahmed Abu" ); DOB 14 Mar 1974; alt. DOB 13 Apr 1974; Muhamad; a.k.a. FAZUL, Mustafa; a.k.a. Khalfan; a.k.a. GHAILANI, Abubakary Khalfan alt. DOB 14 Apr 1974; alt. DOB 1 Aug 1970; JIHAD, Abu; a.k.a. MAN, Nu; a.k.a. Ahmed; a.k.a. GHAILANI, Ahmed; a.k.a. POB Zanzibar, Tanzania; citizen Tanzania MOHAMMED, Mustafa; a.k.a. "ANIS, Abu"; GHAILANI, Ahmed Khalfan; a.k.a. GHILANI, (individual) [SDGT] a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a. Ahmad Khalafan; a.k.a. HUSSEIN, Mahafudh ALI, Ahmed Mohammed (a.k.a. ABDUREHMAN, "YUSSRR, Abu" ); DOB 23 Jun 1976; POB Abubakar Ahmed Abdallah; a.k.a. KHALFAN, Ahmed Mohammed; a.k.a. ABU FATIMA; a.k.a. Cairo, Egypt; citizen Egypt; alt. citizen Kenya; Ahmed; a.k.a. MOHAMMED, Shariff Omar; ABU ISLAM; a.k.a. ABU KHADIIJAH; a.k.a. Kenyan ID No. 12773667; Serial No. 201735161 a.k.a. ""AHMED THE TANZANIAN""; a.k.a. AHMED HAMED; a.k.a. AHMED THE (individual) [SDGT] "AHMED, A."; a.k.a. "BAKR, Abu"; a.k.a. EGYPTIAN; a.k.a. AHMED, Ahmed; a.k.a. ALI, AL-KHALAYLAH, Ahmad Fadil Nazzal (a.k.a. ""FOOPIE""; a.k.a. ""FUPI""; a.k.a. "KHABAR, Ahmed Mohammed Hamed; a.k.a. ALI, Hamed; 'ABD AL-KARIM; a.k.a. ABU AL-MU'TAZ; a.k.a. Abu" ); DOB 14 Mar 1974; alt. DOB 13 Apr 1974; a.k.a. AL-MASRI, Ahmad; a.k.a. AL-SURIR, Abu AL-HABIB; a.k.a. AL-MUHAJIR; a.k.a. AL- alt. DOB 14 Apr 1974; alt. DOB 1 Aug 1970; Islam; a.k.a. HEMED, Ahmed; a.k.a. SHIEB, ZARQAWI, Abu Mus'Ab; a.k.a. GHARIB; a.k.a. POB Zanzibar, Tanzania; citizen Tanzania Ahmed; a.k.a. SHUAIB), Afghanistan; DOB 1965; KHALAILAH, Ahmed Fadeel; a.k.a. (individual) [SDGT] POB Egypt; citizen Egypt (individual) [SDGT] -to- KHALAYLEH, Fedel Nazzel; a.k.a. AL-FILISTINI, Abu Qatada (a.k.a. ABU ISMAIL; ALI, Ahmed Mohammed ( a.k.a. ABDUREHMAN, "MOUHANAD"; a.k.a. "MOUHANNAD"; a.k.a. a.k.a. ABU UMAR, Abu Omar; a.k.a. TAKFIRI, Ahmed Mohammed; a.k.a. AHMED, Ahmed; "MUHANNAD"; a.k.a. "RASHID"); DOB 20 Oct Abu Umr; a.k.a. UMAR, Abu Umar; a.k.a. a.k.a. ALI, Ahmed Mohammed Hamed; a.k.a. 1966; POB Zarqa, Jordan; citizen Jordan; UTHMAN, Al-Samman; a.k.a. UTHMAN, Omar ALI, Hamed; a.k.a. AL-MASRI, Ahmad; a.k.a. National ID No. 9661031030 (Jordan); Passport Mahmoud; a.k.a. UTHMAN, Umar), London, AL-SURIR, Abu Islam; a.k.a. HEMED, Ahmed; Z264968 (Jordan) (individual) [SDGT] -to- AL- United Kingdom; DOB 30 Dec 1960; alt. DOB 13 a.k.a. SHIEB, Ahmed; a.k.a. "ABU FATIMA"; KHALAYLAH, Ahmad Fadil Nazzal ( a.k.a. AL- Dec 1960 (individual) [SDGT] -to- AL-FILISTINI, a.k.a. "ABU ISLAM"; a.k.a. "ABU KHADIIJAH"; ZARQAWI, Abu Mus'Ab; a.k.a. KHALAILAH, Abu Qatada ( a.k.a. ABU UMAR, Abu Omar; a.k.a. "AHMED HAMED"; a.k.a. "AHMED THE Ahmed Fadeel; a.k.a. KHALAYLEH, Fedel a.k.a. TAKFIRI, Abu Umr; a.k.a. UMAR, Abu EGYPTIAN"; a.k.a. "SHUAIB" ), Afghanistan; Nazzel; a.k.a. "'ABD AL-KARIM"; a.k.a. "ABU Umar; a.k.a. UTHMAN, Al-Samman; a.k.a. DOB 1965; POB Egypt; citizen Egypt (individual) AL-MU'TAZ"; a.k.a. "AL-HABIB"; a.k.a. "AL- UTHMAN, Omar Mahmoud; a.k.a. UTHMAN, [SDGT] MUHAJIR"; a.k.a. "GHARIB"; a.k.a. Umar; a.k.a. "ABU ISMAIL" ), London, United ALI, Ahmed Mohammed Hamed (a.k.a. "MOUHANAD"; a.k.a. "MOUHANNAD"; a.k.a. Kingdom; DOB 30 Dec 1960; alt. DOB 13 Dec ABDUREHMAN, Ahmed Mohammed; a.k.a. ABU "MUHANNAD"; a.k.a. "RASHID" ); DOB 20 Oct 1960 (individual) [SDGT] FATIMA; a.k.a. ABU ISLAM; a.k.a. ABU 1966; POB Zarqa, Jordan; citizen Jordan; AL-HABIB (a.k.a. 'ABD AL-KARIM; a.k.a. ABU AL- KHADIIJAH; a.k.a. AHMED HAMED; a.k.a. National ID No. 9661031030 (Jordan); Passport MU'TAZ; a.k.a. AL-KHALAYLAH, Ahmad Fadil AHMED THE EGYPTIAN; a.k.a. AHMED, Z264968 (Jordan) (individual) [SDGT] Nazzal; a.k.a. AL-MUHAJIR; a.k.a. AL- Ahmed; a.k.a. ALI, Ahmed Mohammed; a.k.a. AL-MASRI, Abu Mohamed (a.k.a. ABDULLAH, ZARQAWI, Abu Mus'Ab; a.k.a. GHARIB; a.k.a. ALI, Hamed; a.k.a. AL-MASRI, Ahmad; a.k.a. AL- Abdullah Ahmed; a.k.a. ABU MARIAM; a.k.a. KHALAILAH, Ahmed Fadeel; a.k.a. SURIR, Abu Islam; a.k.a. HEMED, Ahmed; a.k.a. SALEH), Afghanistan; DOB 1963; POB Egypt; KHALAYLEH, Fedel Nazzel; a.k.a. SHIEB, Ahmed; a.k.a. SHUAIB), Afghanistan; citizen Egypt (individual) [SDGT] -to- AL-MASRI, "MOUHANAD"; a.k.a. "MOUHANNAD"; a.k.a. DOB 1965; POB Egypt; citizen Egypt (individual) Abu Mohamed ( a.k.a. ABDULLAH, Abdullah "MUHANNAD"; a.k.a. "RASHID"); DOB 20 Oct [SDGT] -to- ALI, Ahmed Mohammed Hamed Ahmed; a.k.a. "ABU MARIAM"; a.k.a. 1966; POB Zarqa, Jordan; citizen Jordan; (a.k.a. ABDUREHMAN, Ahmed Mohammed; "SALEH" ), Afghanistan; DOB 1963; POB Egypt; National ID No. 9661031030 (Jordan); Passport a.k.a. AHMED, Ahmed; a.k.a. ALI, Ahmed citizen Egypt (individual) [SDGT] Z264968 (Jordan) (individual) [SDGT] -to- AL- Mohammed; a.k.a. ALI, Hamed; a.k.a. AL- AL-MASRI, Ahmad (a.k.a. ABDUREHMAN, HABIB ( a.k.a. AL-KHALAYLAH, Ahmad Fadil MASRI, Ahmad; a.k.a. AL-SURIR, Abu Islam; Ahmed Mohammed; a.k.a. ABU FATIMA; a.k.a. Nazzal; a.k.a. AL-ZARQAWI, Abu Mus'Ab; a.k.a. HEMED, Ahmed; a.k.a. SHIEB, Ahmed; ABU ISLAM; a.k.a. ABU KHADIIJAH; a.k.a. a.k.a. KHALAILAH, Ahmed Fadeel; a.k.a. a.k.a. "ABU FATIMA"; a.k.a. "ABU ISLAM"; AHMED HAMED; a.k.a. AHMED THE KHALAYLEH, Fedel Nazzel; a.k.a. "'ABD AL- a.k.a. "ABU KHADIIJAH"; a.k.a. "AHMED EGYPTIAN; a.k.a. AHMED, Ahmed; a.k.a. ALI, KARIM"; a.k.a. "ABU AL-MU'TAZ"; a.k.a. "AL- HAMED"; a.k.a. "AHMED THE EGYPTIAN"; Ahmed Mohammed; a.k.a. ALI, Ahmed MUHAJIR"; a.k.a. "GHARIB"; a.k.a. a.k.a. "SHUAIB" ), Afghanistan; DOB 1965; POB Mohammed Hamed; a.k.a. ALI, Hamed; a.k.a. "MOUHANAD"; a.k.a. "MOUHANNAD"; a.k.a. Egypt; citizen Egypt (individual) [SDGT] AL-SURIR, Abu Islam; a.k.a. HEMED, Ahmed; "MUHANNAD"; a.k.a. "RASHID" ); DOB 20 Oct ALI, Hamed (a.k.a. ABDUREHMAN, Ahmed a.k.a. SHIEB, Ahmed; a.k.a. SHUAIB), 1966; POB Zarqa, Jordan; citizen Jordan; Mohammed; a.k.a. ABU FATIMA; a.k.a. ABU Afghanistan; DOB 1965; POB Egypt; citizen National ID No. 9661031030 (Jordan); Passport ISLAM; a.k.a. ABU KHADIIJAH; a.k.a. AHMED Egypt (individual) [SDGT] -to- AL-MASRI, Z264968 (Jordan) (individual) [SDGT] HAMED; a.k.a. AHMED THE EGYPTIAN; a.k.a. Ahmad ( a.k.a. ABDUREHMAN, Ahmed ALI, Ahmed Khalfan (a.k.a. AHMAD, Abu Bakr; AHMED, Ahmed; a.k.a. ALI, Ahmed Mohammed; Mohammed; a.k.a. AHMED, Ahmed; a.k.a. ALI, a.k.a. "AHMED THE TANZANIAN"; a.k.a. a.k.a. ALI, Ahmed Mohammed Hamed; a.k.a. AL- Ahmed Mohammed; a.k.a. ALI, Ahmed AHMED, A.; a.k.a. AHMED, Abubakar; a.k.a. MASRI, Ahmad; a.k.a. AL-SURIR, Abu Islam; Mohammed Hamed; a.k.a. ALI, Hamed; a.k.a. AHMED, Abubakar K.; a.k.a. AHMED, Abubakar a.k.a. HEMED, Ahmed; a.k.a. SHIEB, Ahmed; AL-SURIR, Abu Islam; a.k.a. HEMED, Ahmed; Khalfan; a.k.a. AHMED, Abubakary K.; a.k.a. a.k.a. SHUAIB), Afghanistan; DOB 1965; POB a.k.a. SHIEB, Ahmed; a.k.a. "ABU FATIMA"; AHMED, Ahmed Khalfan; a.k.a. AL TANZANI, Egypt; citizen Egypt (individual) [SDGT] -to- ALI, a.k.a. "ABU ISLAM"; a.k.a. "ABU KHADIIJAH"; Ahmad; a.k.a. BAKR, Abu; a.k.a. "FOOPIE"; Hamed ( a.k.a. ABDUREHMAN, Ahmed a.k.a. "AHMED HAMED"; a.k.a. "AHMED THE a.k.a. "FUPI"; a.k.a. GHAILANI, Abubakary Mohammed; a.k.a. AHMED, Ahmed; a.k.a. ALI, EGYPTIAN"; a.k.a. "SHUAIB" ), Afghanistan;

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2011

DOB 1965; POB Egypt; citizen Egypt (individual) a.k.a. "ABU ISLAM"; a.k.a. "ABU KHADIIJAH"; 1974; alt. DOB 1 Aug 1970; POB Zanzibar, [SDGT] a.k.a. "AHMED HAMED"; a.k.a. "AHMED THE Tanzania; citizen Tanzania (individual) [SDGT] AL-MUGHASSIL, Ahmad Ibrahim (a.k.a. ABU EGYPTIAN"; a.k.a. "SHUAIB" ), Afghanistan; BIN MARZUKI, Zulkifli (a.k.a. BIN ZUKEPLI, OMRAN; a.k.a. AL-MUGHASSIL, Ahmed DOB 1965; POB Egypt; citizen Egypt (individual) Marzuki; a.k.a. MARZUKI, Zulkepli; a.k.a. Ibrahim); DOB 26 Jun 1967; POB Qatif-Bab al [SDGT] MARZUKI, Zulkifli; a.k.a. ZUKIPLI; a.k.a. Shamal, Saudi Arabia; citizen Saudi Arabia AL-ZARQAWI, Abu Mus'Ab (a.k.a. 'ABD AL- ZULKIFLI); DOB 3 Jul 1968; POB Malaysia; (individual) [SDGT] -to- AL-MUGHASSIL, Ahmad KARIM; a.k.a. ABU AL-MU'TAZ; a.k.a. AL- nationality Malaysia (individual) [SDGT] -to- BIN Ibrahim ( a.k.a. AL-MUGHASSIL, Ahmed HABIB; a.k.a. AL-KHALAYLAH, Ahmad Fadil MARZUKI, Zulkifli ( a.k.a. BIN ZUKEPLI, Ibrahim; a.k.a. "ABU OMRAN" ); DOB 26 Jun Nazzal; a.k.a. AL-MUHAJIR; a.k.a. GHARIB; Marzuki; a.k.a. MARZUKI, Zulkepli; a.k.a. 1967; POB Qatif-Bab al Shamal, Saudi Arabia; a.k.a. KHALAILAH, Ahmed Fadeel; a.k.a. MARZUKI, Zulkifli; a.k.a. "ZUKIPLI"; a.k.a. citizen Saudi Arabia (individual) [SDGT] KHALAYLEH, Fedel Nazzel; a.k.a. "ZULKIFLI" ); DOB 3 Jul 1968; POB Malaysia; AL-MUGHASSIL, Ahmed Ibrahim (a.k.a. ABU "MOUHANAD"; a.k.a. "MOUHANNAD"; a.k.a. nationality Malaysia (individual) [SDGT] OMRAN; a.k.a. AL-MUGHASSIL, Ahmad "MUHANNAD"; a.k.a. "RASHID"); DOB 20 Oct BIN ZUKEPLI, Marzuki (a.k.a. BIN MARZUKI, Ibrahim); DOB 26 Jun 1967; POB Qatif-Bab al 1966; POB Zarqa, Jordan; citizen Jordan; Zulkifli; a.k.a. MARZUKI, Zulkepli; a.k.a. Shamal, Saudi Arabia; citizen Saudi Arabia National ID No. 9661031030 (Jordan); Passport MARZUKI, Zulkifli; a.k.a. ZUKIPLI; a.k.a. (individual) [SDGT] -to- AL-MUGHASSIL, Ahmed Z264968 (Jordan) (individual) [SDGT] -to- AL- ZULKIFLI); DOB 3 Jul 1968; POB Malaysia; Ibrahim ( a.k.a. AL-MUGHASSIL, Ahmad ZARQAWI, Abu Mus'Ab ( a.k.a. AL- nationality Malaysia (individual) [SDGT] -to- BIN Ibrahim; a.k.a. "ABU OMRAN" ); DOB 26 Jun KHALAYLAH, Ahmad Fadil Nazzal; a.k.a. ZUKEPLI, Marzuki ( a.k.a. BIN MARZUKI, 1967; POB Qatif-Bab al Shamal, Saudi Arabia; KHALAILAH, Ahmed Fadeel; a.k.a. Zulkifli; a.k.a. MARZUKI, Zulkepli; a.k.a. citizen Saudi Arabia (individual) [SDGT] KHALAYLEH, Fedel Nazzel; a.k.a. "'ABD AL- MARZUKI, Zulkifli; a.k.a. "ZUKIPLI"; a.k.a. AL-MUHAJIR (a.k.a. 'ABD AL-KARIM; a.k.a. ABU KARIM"; a.k.a. "ABU AL-MU'TAZ"; a.k.a. "AL- "ZULKIFLI" ); DOB 3 Jul 1968; POB Malaysia; AL-MU'TAZ; a.k.a. AL-HABIB; a.k.a. AL- HABIB"; a.k.a. "AL-MUHAJIR"; a.k.a. nationality Malaysia (individual) [SDGT] KHALAYLAH, Ahmad Fadil Nazzal; a.k.a. AL- "GHARIB"; a.k.a. "MOUHANAD"; a.k.a. DERAMCHI, Othman (a.k.a. YOUSSEF, Abou), ZARQAWI, Abu Mus'Ab; a.k.a. GHARIB; a.k.a. "MOUHANNAD"; a.k.a. "MUHANNAD"; a.k.a. Via Milanese, 5, 20099 Sesto San Giovanni, KHALAILAH, Ahmed Fadeel; a.k.a. "RASHID" ); DOB 20 Oct 1966; POB Zarqa, Milan, Italy; Piazza Trieste, 11, Mortara, Italy; KHALAYLEH, Fedel Nazzel; a.k.a. Jordan; citizen Jordan; National ID No. DOB 7 Jun 1954; POB Tighennif, Algeria; Italian "MOUHANAD"; a.k.a. "MOUHANNAD"; a.k.a. 9661031030 (Jordan); Passport Z264968 Fiscal Code: DRMTMN54H07Z301T (individual) "MUHANNAD"; a.k.a. "RASHID"); DOB 20 Oct (Jordan) (individual) [SDGT] [SDGT] -to- DERAMCHI, Othman ( a.k.a. 1966; POB Zarqa, Jordan; citizen Jordan; ANIS, Abu (a.k.a. AL MASRI, Abd Al Wakil; a.k.a. "YOUSSEF, Abou" ), Via Milanese, 5, 20099 National ID No. 9661031030 (Jordan); Passport ALI, Hassan; a.k.a. AL-NUBI, Abu; a.k.a. Sesto San Giovanni, Milan, Italy; Piazza Trieste, Z264968 (Jordan) (individual) [SDGT] -to- AL- ELBISHY, Moustafa Ali; a.k.a. FADHIL, Mustafa 11, Mortara, Italy; DOB 7 Jun 1954; POB MUHAJIR ( a.k.a. AL-KHALAYLAH, Ahmad Mohamed; a.k.a. FADIL, Mustafa Muhamad; Tighennif, Algeria; Italian Fiscal Code: Fadil Nazzal; a.k.a. AL-ZARQAWI, Abu a.k.a. FAZUL, Mustafa; a.k.a. HUSSEIN; a.k.a. DRMTMN54H07Z301T (individual) [SDGT] Mus'Ab; a.k.a. KHALAILAH, Ahmed Fadeel; JIHAD, Abu; a.k.a. KHALID; a.k.a. MAN, Nu; ELBISHY, Moustafa Ali (a.k.a. AL MASRI, Abd Al a.k.a. KHALAYLEH, Fedel Nazzel; a.k.a. "'ABD a.k.a. MOHAMMED, Mustafa; a.k.a. YUSSRR, Wakil; a.k.a. ALI, Hassan; a.k.a. AL-NUBI, Abu; AL-KARIM"; a.k.a. "ABU AL-MU'TAZ"; a.k.a. Abu); DOB 23 Jun 1976; POB Cairo, Egypt; a.k.a. ANIS, Abu; a.k.a. FADHIL, Mustafa "AL-HABIB"; a.k.a. "GHARIB"; a.k.a. citizen Egypt; alt. citizen Kenya; Kenyan ID No. Mohamed; a.k.a. FADIL, Mustafa Muhamad; "MOUHANAD"; a.k.a. "MOUHANNAD"; a.k.a. 12773667; Serial No. 201735161 (individual) a.k.a. FAZUL, Mustafa; a.k.a. HUSSEIN; a.k.a. "MUHANNAD"; a.k.a. "RASHID" ); DOB 20 Oct [SDGT] -to- ANIS, Abu ( a.k.a. AL MASRI, Abd JIHAD, Abu; a.k.a. KHALID; a.k.a. MAN, Nu; 1966; POB Zarqa, Jordan; citizen Jordan; Al Wakil; a.k.a. ALI, Hassan; a.k.a. AL-NUBI, a.k.a. MOHAMMED, Mustafa; a.k.a. YUSSRR, National ID No. 9661031030 (Jordan); Passport Abu; a.k.a. ELBISHY, Moustafa Ali; a.k.a. Abu); DOB 23 Jun 1976; POB Cairo, Egypt; Z264968 (Jordan) (individual) [SDGT] FADHIL, Mustafa Mohamed; a.k.a. FADIL, citizen Egypt; alt. citizen Kenya; Kenyan ID No. AL-NUBI, Abu (a.k.a. AL MASRI, Abd Al Wakil; Mustafa Muhamad; a.k.a. FAZUL, Mustafa; 12773667; Serial No. 201735161 (individual) a.k.a. ALI, Hassan; a.k.a. ANIS, Abu; a.k.a. a.k.a. JIHAD, Abu; a.k.a. MAN, Nu; a.k.a. [SDGT] -to- ELBISHY, Moustafa Ali ( a.k.a. AL ELBISHY, Moustafa Ali; a.k.a. FADHIL, Mustafa MOHAMMED, Mustafa; a.k.a. "HUSSEIN"; MASRI, Abd Al Wakil; a.k.a. ALI, Hassan; Mohamed; a.k.a. FADIL, Mustafa Muhamad; a.k.a. "KHALID"; a.k.a. "YUSSRR, Abu" ); DOB a.k.a. AL-NUBI, Abu; a.k.a. FADHIL, Mustafa a.k.a. FAZUL, Mustafa; a.k.a. HUSSEIN; a.k.a. 23 Jun 1976; POB Cairo, Egypt; citizen Egypt; Mohamed; a.k.a. FADIL, Mustafa Muhamad; JIHAD, Abu; a.k.a. KHALID; a.k.a. MAN, Nu; alt. citizen Kenya; Kenyan ID No. 12773667; a.k.a. FAZUL, Mustafa; a.k.a. JIHAD, Abu; a.k.a. MOHAMMED, Mustafa; a.k.a. YUSSRR, Serial No. 201735161 (individual) [SDGT] a.k.a. MAN, Nu; a.k.a. MOHAMMED, Mustafa; Abu); DOB 23 Jun 1976; POB Cairo, Egypt; BAKR, Abu (a.k.a. AHMAD, Abu Bakr; a.k.a. a.k.a. "ANIS, Abu"; a.k.a. "HUSSEIN"; a.k.a. citizen Egypt; alt. citizen Kenya; Kenyan ID No. "AHMED THE TANZANIAN"; a.k.a. AHMED, A.; "KHALID"; a.k.a. "YUSSRR, Abu" ); DOB 23 12773667; Serial No. 201735161 (individual) a.k.a. AHMED, Abubakar; a.k.a. AHMED, Jun 1976; POB Cairo, Egypt; citizen Egypt; alt. [SDGT] -to- AL-NUBI, Abu ( a.k.a. AL MASRI, Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; citizen Kenya; Kenyan ID No. 12773667; Serial Abd Al Wakil; a.k.a. ALI, Hassan; a.k.a. a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, No. 201735161 (individual) [SDGT] ELBISHY, Moustafa Ali; a.k.a. FADHIL, Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad; FADHIL, Mustafa Mohamed (a.k.a. AL MASRI, Mustafa Mohamed; a.k.a. FADIL, Mustafa a.k.a. ALI, Ahmed Khalfan; a.k.a. "FOOPIE"; Abd Al Wakil; a.k.a. ALI, Hassan; a.k.a. AL- Muhamad; a.k.a. FAZUL, Mustafa; a.k.a. a.k.a. "FUPI"; a.k.a. GHAILANI, Abubakary NUBI, Abu; a.k.a. ANIS, Abu; a.k.a. ELBISHY, JIHAD, Abu; a.k.a. MAN, Nu; a.k.a. Khalfan Ahmed; a.k.a. GHAILANI, Ahmed; a.k.a. Moustafa Ali; a.k.a. FADIL, Mustafa Muhamad; MOHAMMED, Mustafa; a.k.a. "ANIS, Abu"; GHAILANI, Ahmed Khalfan; a.k.a. GHILANI, a.k.a. FAZUL, Mustafa; a.k.a. HUSSEIN; a.k.a. a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a. Ahmad Khalafan; a.k.a. HUSSEIN, Mahafudh JIHAD, Abu; a.k.a. KHALID; a.k.a. MAN, Nu; "YUSSRR, Abu" ); DOB 23 Jun 1976; POB Abubakar Ahmed Abdallah; a.k.a. KHABAR, a.k.a. MOHAMMED, Mustafa; a.k.a. YUSSRR, Cairo, Egypt; citizen Egypt; alt. citizen Kenya; Abu; a.k.a. KHALFAN, Ahmed; a.k.a. Abu); DOB 23 Jun 1976; POB Cairo, Egypt; Kenyan ID No. 12773667; Serial No. 201735161 MOHAMMED, Shariff Omar); DOB 14 Mar 1974; citizen Egypt; alt. citizen Kenya; Kenyan ID No. (individual) [SDGT] alt. DOB 13 Apr 1974; alt. DOB 14 Apr 1974; alt. 12773667; Serial No. 201735161 (individual) AL-SURIR, Abu Islam (a.k.a. ABDUREHMAN, DOB 1 Aug 1970; POB Zanzibar, Tanzania; [SDGT] -to- FADHIL, Mustafa Mohamed ( a.k.a. Ahmed Mohammed; a.k.a. ABU FATIMA; a.k.a. citizen Tanzania (individual) [SDGT] -to- BAKR, AL MASRI, Abd Al Wakil; a.k.a. ALI, Hassan; ABU ISLAM; a.k.a. ABU KHADIIJAH; a.k.a. Abu ( a.k.a. AHMAD, Abu Bakr; a.k.a. AHMED, a.k.a. AL-NUBI, Abu; a.k.a. ELBISHY, AHMED HAMED; a.k.a. AHMED THE Abubakar; a.k.a. AHMED, Abubakar K.; a.k.a. Moustafa Ali; a.k.a. FADIL, Mustafa EGYPTIAN; a.k.a. AHMED, Ahmed; a.k.a. ALI, AHMED, Abubakar Khalfan; a.k.a. AHMED, Muhamad; a.k.a. FAZUL, Mustafa; a.k.a. Ahmed Mohammed; a.k.a. ALI, Ahmed Abubakary K.; a.k.a. AHMED, Ahmed Khalfan; JIHAD, Abu; a.k.a. MAN, Nu; a.k.a. Mohammed Hamed; a.k.a. ALI, Hamed; a.k.a. a.k.a. AL TANZANI, Ahmad; a.k.a. ALI, Ahmed MOHAMMED, Mustafa; a.k.a. "ANIS, Abu"; AL-MASRI, Ahmad; a.k.a. HEMED, Ahmed; Khalfan; a.k.a. GHAILANI, Abubakary Khalfan a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a. a.k.a. SHIEB, Ahmed; a.k.a. SHUAIB), Ahmed; a.k.a. GHAILANI, Ahmed; a.k.a. "YUSSRR, Abu" ); DOB 23 Jun 1976; POB Afghanistan; DOB 1965; POB Egypt; citizen GHAILANI, Ahmed Khalfan; a.k.a. GHILANI, Cairo, Egypt; citizen Egypt; alt. citizen Kenya; Egypt (individual) [SDGT] -to- AL-SURIR, Abu Ahmad Khalafan; a.k.a. HUSSEIN, Mahafudh Kenyan ID No. 12773667; Serial No. 201735161 Islam ( a.k.a. ABDUREHMAN, Ahmed Abubakar Ahmed Abdallah; a.k.a. KHALFAN, (individual) [SDGT] Mohammed; a.k.a. AHMED, Ahmed; a.k.a. ALI, Ahmed; a.k.a. MOHAMMED, Shariff Omar; FADIL, Mustafa Muhamad (a.k.a. AL MASRI, Abd Ahmed Mohammed; a.k.a. ALI, Ahmed a.k.a. ""AHMED THE TANZANIAN""; a.k.a. Al Wakil; a.k.a. ALI, Hassan; a.k.a. AL-NUBI, Mohammed Hamed; a.k.a. ALI, Hamed; a.k.a. "AHMED, A."; a.k.a. ""FOOPIE""; a.k.a. Abu; a.k.a. ANIS, Abu; a.k.a. ELBISHY, AL-MASRI, Ahmad; a.k.a. HEMED, Ahmed; ""FUPI""; a.k.a. "KHABAR, Abu" ); DOB 14 Mar Moustafa Ali; a.k.a. FADHIL, Mustafa Mohamed; a.k.a. SHIEB, Ahmed; a.k.a. "ABU FATIMA"; 1974; alt. DOB 13 Apr 1974; alt. DOB 14 Apr a.k.a. FAZUL, Mustafa; a.k.a. HUSSEIN; a.k.a.

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2011

JIHAD, Abu; a.k.a. KHALID; a.k.a. MAN, Nu; GHAILANI, Ahmed (a.k.a. AHMAD, Abu Bakr; Nazzal; a.k.a. AL-ZARQAWI, Abu Mus'Ab; a.k.a. MOHAMMED, Mustafa; a.k.a. YUSSRR, a.k.a. "AHMED THE TANZANIAN"; a.k.a. a.k.a. KHALAILAH, Ahmed Fadeel; a.k.a. Abu); DOB 23 Jun 1976; POB Cairo, Egypt; AHMED, A.; a.k.a. AHMED, Abubakar; a.k.a. KHALAYLEH, Fedel Nazzel; a.k.a. "'ABD AL- citizen Egypt; alt. citizen Kenya; Kenyan ID No. AHMED, Abubakar K.; a.k.a. AHMED, Abubakar KARIM"; a.k.a. "ABU AL-MU'TAZ"; a.k.a. "AL- 12773667; Serial No. 201735161 (individual) Khalfan; a.k.a. AHMED, Abubakary K.; a.k.a. HABIB"; a.k.a. "AL-MUHAJIR"; a.k.a. [SDGT] -to- FADIL, Mustafa Muhamad ( a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL TANZANI, "MOUHANAD"; a.k.a. "MOUHANNAD"; a.k.a. AL MASRI, Abd Al Wakil; a.k.a. ALI, Hassan; Ahmad; a.k.a. ALI, Ahmed Khalfan; a.k.a. BAKR, "MUHANNAD"; a.k.a. "RASHID" ); DOB 20 Oct a.k.a. AL-NUBI, Abu; a.k.a. ELBISHY, Abu; a.k.a. "FOOPIE"; a.k.a. "FUPI"; a.k.a. 1966; POB Zarqa, Jordan; citizen Jordan; Moustafa Ali; a.k.a. FADHIL, Mustafa GHAILANI, Abubakary Khalfan Ahmed; a.k.a. National ID No. 9661031030 (Jordan); Passport Mohamed; a.k.a. FAZUL, Mustafa; a.k.a. GHAILANI, Ahmed Khalfan; a.k.a. GHILANI, Z264968 (Jordan) (individual) [SDGT] JIHAD, Abu; a.k.a. MAN, Nu; a.k.a. Ahmad Khalafan; a.k.a. HUSSEIN, Mahafudh GHILANI, Ahmad Khalafan (a.k.a. AHMAD, Abu MOHAMMED, Mustafa; a.k.a. "ANIS, Abu"; Abubakar Ahmed Abdallah; a.k.a. KHABAR, Bakr; a.k.a. "AHMED THE TANZANIAN"; a.k.a. a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a. Abu; a.k.a. KHALFAN, Ahmed; a.k.a. AHMED, A.; a.k.a. AHMED, Abubakar; a.k.a. "YUSSRR, Abu" ); DOB 23 Jun 1976; POB MOHAMMED, Shariff Omar); DOB 14 Mar 1974; AHMED, Abubakar K.; a.k.a. AHMED, Abubakar Cairo, Egypt; citizen Egypt; alt. citizen Kenya; alt. DOB 13 Apr 1974; alt. DOB 14 Apr 1974; alt. Khalfan; a.k.a. AHMED, Abubakary K.; a.k.a. Kenyan ID No. 12773667; Serial No. 201735161 DOB 1 Aug 1970; POB Zanzibar, Tanzania; AHMED, Ahmed Khalfan; a.k.a. AL TANZANI, (individual) [SDGT] citizen Tanzania (individual) [SDGT] -to- Ahmad; a.k.a. ALI, Ahmed Khalfan; a.k.a. BAKR, FAZUL, Mustafa (a.k.a. AL MASRI, Abd Al Wakil; GHAILANI, Ahmed ( a.k.a. AHMAD, Abu Bakr; Abu; a.k.a. "FOOPIE"; a.k.a. "FUPI"; a.k.a. a.k.a. ALI, Hassan; a.k.a. AL-NUBI, Abu; a.k.a. a.k.a. AHMED, Abubakar; a.k.a. AHMED, GHAILANI, Abubakary Khalfan Ahmed; a.k.a. ANIS, Abu; a.k.a. ELBISHY, Moustafa Ali; a.k.a. Abubakar K.; a.k.a. AHMED, Abubakar GHAILANI, Ahmed; a.k.a. GHAILANI, Ahmed FADHIL, Mustafa Mohamed; a.k.a. FADIL, Khalfan; a.k.a. AHMED, Abubakary K.; a.k.a. Khalfan; a.k.a. HUSSEIN, Mahafudh Abubakar Mustafa Muhamad; a.k.a. HUSSEIN; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL TANZANI, Ahmed Abdallah; a.k.a. KHABAR, Abu; a.k.a. JIHAD, Abu; a.k.a. KHALID; a.k.a. MAN, Nu; Ahmad; a.k.a. ALI, Ahmed Khalfan; a.k.a. KHALFAN, Ahmed; a.k.a. MOHAMMED, Shariff a.k.a. MOHAMMED, Mustafa; a.k.a. YUSSRR, GHAILANI, Abubakary Khalfan Ahmed; a.k.a. Omar); DOB 14 Mar 1974; alt. DOB 13 Apr 1974; Abu); DOB 23 Jun 1976; POB Cairo, Egypt; GHAILANI, Ahmed Khalfan; a.k.a. GHILANI, alt. DOB 14 Apr 1974; alt. DOB 1 Aug 1970; citizen Egypt; alt. citizen Kenya; Kenyan ID No. Ahmad Khalafan; a.k.a. HUSSEIN, Mahafudh POB Zanzibar, Tanzania; citizen Tanzania 12773667; Serial No. 201735161 (individual) Abubakar Ahmed Abdallah; a.k.a. KHALFAN, (individual) [SDGT] -to- GHILANI, Ahmad [SDGT] -to- FAZUL, Mustafa ( a.k.a. AL MASRI, Ahmed; a.k.a. MOHAMMED, Shariff Omar; Khalafan ( a.k.a. AHMAD, Abu Bakr; a.k.a. Abd Al Wakil; a.k.a. ALI, Hassan; a.k.a. AL- a.k.a. ""AHMED THE TANZANIAN""; a.k.a. AHMED, Abubakar; a.k.a. AHMED, Abubakar NUBI, Abu; a.k.a. ELBISHY, Moustafa Ali; "AHMED, A."; a.k.a. "BAKR, Abu"; a.k.a. K.; a.k.a. AHMED, Abubakar Khalfan; a.k.a. a.k.a. FADHIL, Mustafa Mohamed; a.k.a. ""FOOPIE""; a.k.a. ""FUPI""; a.k.a. "KHABAR, AHMED, Abubakary K.; a.k.a. AHMED, Ahmed FADIL, Mustafa Muhamad; a.k.a. JIHAD, Abu; Abu" ); DOB 14 Mar 1974; alt. DOB 13 Apr 1974; Khalfan; a.k.a. AL TANZANI, Ahmad; a.k.a. a.k.a. MAN, Nu; a.k.a. MOHAMMED, Mustafa; alt. DOB 14 Apr 1974; alt. DOB 1 Aug 1970; ALI, Ahmed Khalfan; a.k.a. GHAILANI, a.k.a. "ANIS, Abu"; a.k.a. "HUSSEIN"; a.k.a. POB Zanzibar, Tanzania; citizen Tanzania Abubakary Khalfan Ahmed; a.k.a. GHAILANI, "KHALID"; a.k.a. "YUSSRR, Abu" ); DOB 23 (individual) [SDGT] Ahmed; a.k.a. GHAILANI, Ahmed Khalfan; Jun 1976; POB Cairo, Egypt; citizen Egypt; alt. GHAILANI, Ahmed Khalfan (a.k.a. AHMAD, Abu a.k.a. HUSSEIN, Mahafudh Abubakar Ahmed citizen Kenya; Kenyan ID No. 12773667; Serial Bakr; a.k.a. "AHMED THE TANZANIAN"; a.k.a. Abdallah; a.k.a. KHALFAN, Ahmed; a.k.a. No. 201735161 (individual) [SDGT] AHMED, A.; a.k.a. AHMED, Abubakar; a.k.a. MOHAMMED, Shariff Omar; a.k.a. ""AHMED GARBAYA, AHMED (a.k.a. IZZ-AL-DIN, Hasan; AHMED, Abubakar K.; a.k.a. AHMED, Abubakar THE TANZANIAN""; a.k.a. "AHMED, A."; a.k.a. a.k.a. SA-ID; a.k.a. SALWWAN, Samir), Khalfan; a.k.a. AHMED, Abubakary K.; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; a.k.a. Lebanon; DOB 1963; POB Lebanon; citizen AHMED, Ahmed Khalfan; a.k.a. AL TANZANI, ""FUPI""; a.k.a. "KHABAR, Abu" ); DOB 14 Mar Lebanon (individual) [SDGT] -to- GARBAYA, Ahmad; a.k.a. ALI, Ahmed Khalfan; a.k.a. BAKR, 1974; alt. DOB 13 Apr 1974; alt. DOB 14 Apr AHMED ( a.k.a. IZZ-AL-DIN, Hasan; a.k.a. Abu; a.k.a. "FOOPIE"; a.k.a. "FUPI"; a.k.a. 1974; alt. DOB 1 Aug 1970; POB Zanzibar, SALWWAN, Samir; a.k.a. "SA-ID" ), Lebanon; GHAILANI, Abubakary Khalfan Ahmed; a.k.a. Tanzania; citizen Tanzania (individual) [SDGT] DOB 1963; POB Lebanon; citizen Lebanon GHAILANI, Ahmed; a.k.a. GHILANI, Ahmad HAMBALI (a.k.a. ISAMUDDIN, Nurjaman Riduan; (individual) [SDGT] Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar a.k.a. ISOMUDDIN, Riduan; a.k.a. NURJAMAN; GHAILANI, Abubakary Khalfan Ahmed (a.k.a. Ahmed Abdallah; a.k.a. KHABAR, Abu; a.k.a. a.k.a. NURJAMAN, Encep); DOB 04 Apr 1964; AHMAD, Abu Bakr; a.k.a. "AHMED THE KHALFAN, Ahmed; a.k.a. MOHAMMED, Shariff alt. DOB 01 Apr 1964; POB Cianjur, West Java, TANZANIAN"; a.k.a. AHMED, A.; a.k.a. AHMED, Omar); DOB 14 Mar 1974; alt. DOB 13 Apr 1974; Indonesia; nationality Indonesia (individual) Abubakar; a.k.a. AHMED, Abubakar K.; a.k.a. alt. DOB 14 Apr 1974; alt. DOB 1 Aug 1970; [SDGT] -to- HAMBALI ( a.k.a. ISAMUDDIN, AHMED, Abubakar Khalfan; a.k.a. AHMED, POB Zanzibar, Tanzania; citizen Tanzania Nurjaman Riduan; a.k.a. ISOMUDDIN, Riduan; Abubakary K.; a.k.a. AHMED, Ahmed Khalfan; (individual) [SDGT] -to- GHAILANI, Ahmed a.k.a. NURJAMAN, Encep; a.k.a. a.k.a. AL TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan ( a.k.a. AHMAD, Abu Bakr; a.k.a. "NURJAMAN" ); DOB 04 Apr 1964; alt. DOB 01 Khalfan; a.k.a. BAKR, Abu; a.k.a. "FOOPIE"; AHMED, Abubakar; a.k.a. AHMED, Abubakar Apr 1964; POB Cianjur, West Java, Indonesia; a.k.a. "FUPI"; a.k.a. GHAILANI, Ahmed; a.k.a. K.; a.k.a. AHMED, Abubakar Khalfan; a.k.a. nationality Indonesia (individual) [SDGT] GHAILANI, Ahmed Khalfan; a.k.a. GHILANI, AHMED, Abubakary K.; a.k.a. AHMED, Ahmed HEMED, Ahmed (a.k.a. ABDUREHMAN, Ahmed Ahmad Khalafan; a.k.a. HUSSEIN, Mahafudh Khalfan; a.k.a. AL TANZANI, Ahmad; a.k.a. Mohammed; a.k.a. ABU FATIMA; a.k.a. ABU Abubakar Ahmed Abdallah; a.k.a. KHABAR, ALI, Ahmed Khalfan; a.k.a. GHAILANI, ISLAM; a.k.a. ABU KHADIIJAH; a.k.a. AHMED Abu; a.k.a. KHALFAN, Ahmed; a.k.a. Abubakary Khalfan Ahmed; a.k.a. GHAILANI, HAMED; a.k.a. AHMED THE EGYPTIAN; a.k.a. MOHAMMED, Shariff Omar); DOB 14 Mar 1974; Ahmed; a.k.a. GHILANI, Ahmad Khalafan; AHMED, Ahmed; a.k.a. ALI, Ahmed Mohammed; alt. DOB 13 Apr 1974; alt. DOB 14 Apr 1974; alt. a.k.a. HUSSEIN, Mahafudh Abubakar Ahmed a.k.a. ALI, Ahmed Mohammed Hamed; a.k.a. DOB 1 Aug 1970; POB Zanzibar, Tanzania; Abdallah; a.k.a. KHALFAN, Ahmed; a.k.a. ALI, Hamed; a.k.a. AL-MASRI, Ahmad; a.k.a. AL- citizen Tanzania (individual) [SDGT] -to- MOHAMMED, Shariff Omar; a.k.a. ""AHMED SURIR, Abu Islam; a.k.a. SHIEB, Ahmed; a.k.a. GHAILANI, Abubakary Khalfan Ahmed ( a.k.a. THE TANZANIAN""; a.k.a. "AHMED, A."; a.k.a. SHUAIB), Afghanistan; DOB 1965; POB Egypt; AHMAD, Abu Bakr; a.k.a. AHMED, Abubakar; "BAKR, Abu"; a.k.a. ""FOOPIE""; a.k.a. citizen Egypt (individual) [SDGT] -to- HEMED, a.k.a. AHMED, Abubakar K.; a.k.a. AHMED, ""FUPI""; a.k.a. "KHABAR, Abu" ); DOB 14 Mar Ahmed ( a.k.a. ABDUREHMAN, Ahmed Abubakar Khalfan; a.k.a. AHMED, Abubakary 1974; alt. DOB 13 Apr 1974; alt. DOB 14 Apr Mohammed; a.k.a. AHMED, Ahmed; a.k.a. ALI, K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL 1974; alt. DOB 1 Aug 1970; POB Zanzibar, Ahmed Mohammed; a.k.a. ALI, Ahmed TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan; Tanzania; citizen Tanzania (individual) [SDGT] Mohammed Hamed; a.k.a. ALI, Hamed; a.k.a. a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, GHARIB (a.k.a. 'ABD AL-KARIM; a.k.a. ABU AL- AL-MASRI, Ahmad; a.k.a. AL-SURIR, Abu Ahmed Khalfan; a.k.a. GHILANI, Ahmad MU'TAZ; a.k.a. AL-HABIB; a.k.a. AL- Islam; a.k.a. SHIEB, Ahmed; a.k.a. "ABU Khalafan; a.k.a. HUSSEIN, Mahafudh KHALAYLAH, Ahmad Fadil Nazzal; a.k.a. AL- FATIMA"; a.k.a. "ABU ISLAM"; a.k.a. "ABU Abubakar Ahmed Abdallah; a.k.a. KHALFAN, MUHAJIR; a.k.a. AL-ZARQAWI, Abu Mus'Ab; KHADIIJAH"; a.k.a. "AHMED HAMED"; a.k.a. Ahmed; a.k.a. MOHAMMED, Shariff Omar; a.k.a. KHALAILAH, Ahmed Fadeel; a.k.a. "AHMED THE EGYPTIAN"; a.k.a. "SHUAIB" ), a.k.a. ""AHMED THE TANZANIAN""; a.k.a. KHALAYLEH, Fedel Nazzel; a.k.a. Afghanistan; DOB 1965; POB Egypt; citizen "AHMED, A."; a.k.a. "BAKR, Abu"; a.k.a. "MOUHANAD"; a.k.a. "MOUHANNAD"; a.k.a. Egypt (individual) [SDGT] ""FOOPIE""; a.k.a. ""FUPI""; a.k.a. "KHABAR, "MUHANNAD"; a.k.a. "RASHID"); DOB 20 Oct HUSSEIN (a.k.a. AL MASRI, Abd Al Wakil; a.k.a. Abu" ); DOB 14 Mar 1974; alt. DOB 13 Apr 1974; 1966; POB Zarqa, Jordan; citizen Jordan; ALI, Hassan; a.k.a. AL-NUBI, Abu; a.k.a. ANIS, alt. DOB 14 Apr 1974; alt. DOB 1 Aug 1970; National ID No. 9661031030 (Jordan); Passport Abu; a.k.a. ELBISHY, Moustafa Ali; a.k.a. POB Zanzibar, Tanzania; citizen Tanzania Z264968 (Jordan) (individual) [SDGT] -to- FADHIL, Mustafa Mohamed; a.k.a. FADIL, (individual) [SDGT] GHARIB ( a.k.a. AL-KHALAYLAH, Ahmad Fadil Mustafa Muhamad; a.k.a. FAZUL, Mustafa; a.k.a.

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2011

JIHAD, Abu; a.k.a. KHALID; a.k.a. MAN, Nu; JIHAD, Abu (a.k.a. AL MASRI, Abd Al Wakil; ZARQAWI, Abu Mus'Ab; a.k.a. GHARIB; a.k.a. a.k.a. MOHAMMED, Mustafa; a.k.a. YUSSRR, a.k.a. ALI, Hassan; a.k.a. AL-NUBI, Abu; a.k.a. KHALAILAH, Ahmed Fadeel; a.k.a. Abu); DOB 23 Jun 1976; POB Cairo, Egypt; ANIS, Abu; a.k.a. ELBISHY, Moustafa Ali; a.k.a. "MOUHANAD"; a.k.a. "MOUHANNAD"; a.k.a. citizen Egypt; alt. citizen Kenya; Kenyan ID No. FADHIL, Mustafa Mohamed; a.k.a. FADIL, "MUHANNAD"; a.k.a. "RASHID"); DOB 20 Oct 12773667; Serial No. 201735161 (individual) Mustafa Muhamad; a.k.a. FAZUL, Mustafa; a.k.a. 1966; POB Zarqa, Jordan; citizen Jordan; [SDGT] -to- HUSSEIN ( a.k.a. AL MASRI, Abd HUSSEIN; a.k.a. KHALID; a.k.a. MAN, Nu; a.k.a. National ID No. 9661031030 (Jordan); Passport Al Wakil; a.k.a. ALI, Hassan; a.k.a. AL-NUBI, MOHAMMED, Mustafa; a.k.a. YUSSRR, Abu); Z264968 (Jordan) (individual) [SDGT] -to- Abu; a.k.a. ELBISHY, Moustafa Ali; a.k.a. DOB 23 Jun 1976; POB Cairo, Egypt; citizen KHALAYLEH, Fedel Nazzel ( a.k.a. AL- FADHIL, Mustafa Mohamed; a.k.a. FADIL, Egypt; alt. citizen Kenya; Kenyan ID No. KHALAYLAH, Ahmad Fadil Nazzal; a.k.a. AL- Mustafa Muhamad; a.k.a. FAZUL, Mustafa; 12773667; Serial No. 201735161 (individual) ZARQAWI, Abu Mus'Ab; a.k.a. KHALAILAH, a.k.a. JIHAD, Abu; a.k.a. MAN, Nu; a.k.a. [SDGT] -to- JIHAD, Abu ( a.k.a. AL MASRI, Abd Ahmed Fadeel; a.k.a. "'ABD AL-KARIM"; MOHAMMED, Mustafa; a.k.a. "ANIS, Abu"; Al Wakil; a.k.a. ALI, Hassan; a.k.a. AL-NUBI, a.k.a. "ABU AL-MU'TAZ"; a.k.a. "AL-HABIB"; a.k.a. "KHALID"; a.k.a. "YUSSRR, Abu" ); DOB Abu; a.k.a. ELBISHY, Moustafa Ali; a.k.a. a.k.a. "AL-MUHAJIR"; a.k.a. "GHARIB"; a.k.a. 23 Jun 1976; POB Cairo, Egypt; citizen Egypt; FADHIL, Mustafa Mohamed; a.k.a. FADIL, "MOUHANAD"; a.k.a. "MOUHANNAD"; a.k.a. alt. citizen Kenya; Kenyan ID No. 12773667; Mustafa Muhamad; a.k.a. FAZUL, Mustafa; "MUHANNAD"; a.k.a. "RASHID" ); DOB 20 Oct Serial No. 201735161 (individual) [SDGT] a.k.a. MAN, Nu; a.k.a. MOHAMMED, Mustafa; 1966; POB Zarqa, Jordan; citizen Jordan; HUSSEIN, Mahafudh Abubakar Ahmed Abdallah a.k.a. "ANIS, Abu"; a.k.a. "HUSSEIN"; a.k.a. National ID No. 9661031030 (Jordan); Passport (a.k.a. AHMAD, Abu Bakr; a.k.a. "AHMED THE "KHALID"; a.k.a. "YUSSRR, Abu" ); DOB 23 Z264968 (Jordan) (individual) [SDGT] TANZANIAN"; a.k.a. AHMED, A.; a.k.a. AHMED, Jun 1976; POB Cairo, Egypt; citizen Egypt; alt. KHALFAN, Ahmed (a.k.a. AHMAD, Abu Bakr; Abubakar; a.k.a. AHMED, Abubakar K.; a.k.a. citizen Kenya; Kenyan ID No. 12773667; Serial a.k.a. "AHMED THE TANZANIAN"; a.k.a. AHMED, Abubakar Khalfan; a.k.a. AHMED, No. 201735161 (individual) [SDGT] AHMED, A.; a.k.a. AHMED, Abubakar; a.k.a. Abubakary K.; a.k.a. AHMED, Ahmed Khalfan; KHABAR, Abu (a.k.a. AHMAD, Abu Bakr; a.k.a. AHMED, Abubakar K.; a.k.a. AHMED, Abubakar a.k.a. AL TANZANI, Ahmad; a.k.a. ALI, Ahmed "AHMED THE TANZANIAN"; a.k.a. AHMED, A.; Khalfan; a.k.a. AHMED, Abubakary K.; a.k.a. Khalfan; a.k.a. BAKR, Abu; a.k.a. "FOOPIE"; a.k.a. AHMED, Abubakar; a.k.a. AHMED, AHMED, Ahmed Khalfan; a.k.a. AL TANZANI, a.k.a. "FUPI"; a.k.a. GHAILANI, Abubakary Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; Ahmad; a.k.a. ALI, Ahmed Khalfan; a.k.a. BAKR, Khalfan Ahmed; a.k.a. GHAILANI, Ahmed; a.k.a. a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, Abu; a.k.a. "FOOPIE"; a.k.a. "FUPI"; a.k.a. GHAILANI, Ahmed Khalfan; a.k.a. GHILANI, Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad; GHAILANI, Abubakary Khalfan Ahmed; a.k.a. Ahmad Khalafan; a.k.a. KHABAR, Abu; a.k.a. a.k.a. ALI, Ahmed Khalfan; a.k.a. BAKR, Abu; GHAILANI, Ahmed; a.k.a. GHAILANI, Ahmed KHALFAN, Ahmed; a.k.a. MOHAMMED, Shariff a.k.a. "FOOPIE"; a.k.a. "FUPI"; a.k.a. GHAILANI, Khalfan; a.k.a. GHILANI, Ahmad Khalafan; a.k.a. Omar); DOB 14 Mar 1974; alt. DOB 13 Apr 1974; Abubakary Khalfan Ahmed; a.k.a. GHAILANI, HUSSEIN, Mahafudh Abubakar Ahmed alt. DOB 14 Apr 1974; alt. DOB 1 Aug 1970; Ahmed; a.k.a. GHAILANI, Ahmed Khalfan; a.k.a. Abdallah; a.k.a. KHABAR, Abu; a.k.a. POB Zanzibar, Tanzania; citizen Tanzania GHILANI, Ahmad Khalafan; a.k.a. HUSSEIN, MOHAMMED, Shariff Omar); DOB 14 Mar 1974; (individual) [SDGT] -to- HUSSEIN, Mahafudh Mahafudh Abubakar Ahmed Abdallah; a.k.a. alt. DOB 13 Apr 1974; alt. DOB 14 Apr 1974; alt. Abubakar Ahmed Abdallah ( a.k.a. AHMAD, Abu KHALFAN, Ahmed; a.k.a. MOHAMMED, Shariff DOB 1 Aug 1970; POB Zanzibar, Tanzania; Bakr; a.k.a. AHMED, Abubakar; a.k.a. AHMED, Omar); DOB 14 Mar 1974; alt. DOB 13 Apr 1974; citizen Tanzania (individual) [SDGT] -to- Abubakar K.; a.k.a. AHMED, Abubakar alt. DOB 14 Apr 1974; alt. DOB 1 Aug 1970; KHALFAN, Ahmed ( a.k.a. AHMAD, Abu Bakr; Khalfan; a.k.a. AHMED, Abubakary K.; a.k.a. POB Zanzibar, Tanzania; citizen Tanzania a.k.a. AHMED, Abubakar; a.k.a. AHMED, AHMED, Ahmed Khalfan; a.k.a. AL TANZANI, (individual) [SDGT] -to- KHABAR, Abu ( a.k.a. Abubakar K.; a.k.a. AHMED, Abubakar Ahmad; a.k.a. ALI, Ahmed Khalfan; a.k.a. AHMAD, Abu Bakr; a.k.a. AHMED, Abubakar; Khalfan; a.k.a. AHMED, Abubakary K.; a.k.a. GHAILANI, Abubakary Khalfan Ahmed; a.k.a. a.k.a. AHMED, Abubakar K.; a.k.a. AHMED, AHMED, Ahmed Khalfan; a.k.a. AL TANZANI, GHAILANI, Ahmed; a.k.a. GHAILANI, Ahmed Abubakar Khalfan; a.k.a. AHMED, Abubakary Ahmad; a.k.a. ALI, Ahmed Khalfan; a.k.a. Khalfan; a.k.a. GHILANI, Ahmad Khalafan; K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL GHAILANI, Abubakary Khalfan Ahmed; a.k.a. a.k.a. KHALFAN, Ahmed; a.k.a. MOHAMMED, TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan; GHAILANI, Ahmed; a.k.a. GHAILANI, Ahmed Shariff Omar; a.k.a. ""AHMED THE a.k.a. GHAILANI, Abubakary Khalfan Ahmed; Khalfan; a.k.a. GHILANI, Ahmad Khalafan; TANZANIAN""; a.k.a. "AHMED, A."; a.k.a. a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, a.k.a. HUSSEIN, Mahafudh Abubakar Ahmed "BAKR, Abu"; a.k.a. ""FOOPIE""; a.k.a. Ahmed Khalfan; a.k.a. GHILANI, Ahmad Abdallah; a.k.a. MOHAMMED, Shariff Omar; ""FUPI""; a.k.a. "KHABAR, Abu" ); DOB 14 Mar Khalafan; a.k.a. HUSSEIN, Mahafudh a.k.a. ""AHMED THE TANZANIAN""; a.k.a. 1974; alt. DOB 13 Apr 1974; alt. DOB 14 Apr Abubakar Ahmed Abdallah; a.k.a. KHALFAN, "AHMED, A."; a.k.a. "BAKR, Abu"; a.k.a. 1974; alt. DOB 1 Aug 1970; POB Zanzibar, Ahmed; a.k.a. MOHAMMED, Shariff Omar; ""FOOPIE""; a.k.a. ""FUPI""; a.k.a. "KHABAR, Tanzania; citizen Tanzania (individual) [SDGT] a.k.a. ""AHMED THE TANZANIAN""; a.k.a. Abu" ); DOB 14 Mar 1974; alt. DOB 13 Apr 1974; ISAMUDDIN, Nurjaman Riduan (a.k.a. HAMBALI; "AHMED, A."; a.k.a. "BAKR, Abu"; a.k.a. alt. DOB 14 Apr 1974; alt. DOB 1 Aug 1970; a.k.a. ISOMUDDIN, Riduan; a.k.a. NURJAMAN; ""FOOPIE""; a.k.a. ""FUPI"" ); DOB 14 Mar POB Zanzibar, Tanzania; citizen Tanzania a.k.a. NURJAMAN, Encep); DOB 04 Apr 1964; 1974; alt. DOB 13 Apr 1974; alt. DOB 14 Apr (individual) [SDGT] alt. DOB 01 Apr 1964; POB Cianjur, West Java, 1974; alt. DOB 1 Aug 1970; POB Zanzibar, KHALID (a.k.a. AL MASRI, Abd Al Wakil; a.k.a. Indonesia; nationality Indonesia (individual) Tanzania; citizen Tanzania (individual) [SDGT] ALI, Hassan; a.k.a. AL-NUBI, Abu; a.k.a. ANIS, [SDGT] -to- ISAMUDDIN, Nurjaman Riduan KHALAILAH, Ahmed Fadeel (a.k.a. 'ABD AL- Abu; a.k.a. ELBISHY, Moustafa Ali; a.k.a. (a.k.a. ISOMUDDIN, Riduan; a.k.a. KARIM; a.k.a. ABU AL-MU'TAZ; a.k.a. AL- FADHIL, Mustafa Mohamed; a.k.a. FADIL, NURJAMAN, Encep; a.k.a. "HAMBALI"; a.k.a. HABIB; a.k.a. AL-KHALAYLAH, Ahmad Fadil Mustafa Muhamad; a.k.a. FAZUL, Mustafa; a.k.a. "NURJAMAN" ); DOB 04 Apr 1964; alt. DOB 01 Nazzal; a.k.a. AL-MUHAJIR; a.k.a. AL- HUSSEIN; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu; Apr 1964; POB Cianjur, West Java, Indonesia; ZARQAWI, Abu Mus'Ab; a.k.a. GHARIB; a.k.a. a.k.a. MOHAMMED, Mustafa; a.k.a. YUSSRR, nationality Indonesia (individual) [SDGT] KHALAYLEH, Fedel Nazzel; a.k.a. Abu); DOB 23 Jun 1976; POB Cairo, Egypt; ISOMUDDIN, Riduan (a.k.a. HAMBALI; a.k.a. "MOUHANAD"; a.k.a. "MOUHANNAD"; a.k.a. citizen Egypt; alt. citizen Kenya; Kenyan ID No. ISAMUDDIN, Nurjaman Riduan; a.k.a. "MUHANNAD"; a.k.a. "RASHID"); DOB 20 Oct 12773667; Serial No. 201735161 (individual) NURJAMAN; a.k.a. NURJAMAN, Encep); DOB 1966; POB Zarqa, Jordan; citizen Jordan; [SDGT] -to- KHALID ( a.k.a. AL MASRI, Abd Al 04 Apr 1964; alt. DOB 01 Apr 1964; POB National ID No. 9661031030 (Jordan); Passport Wakil; a.k.a. ALI, Hassan; a.k.a. AL-NUBI, Cianjur, West Java, Indonesia; nationality Z264968 (Jordan) (individual) [SDGT] -to- Abu; a.k.a. ELBISHY, Moustafa Ali; a.k.a. Indonesia (individual) [SDGT] -to- ISOMUDDIN, KHALAILAH, Ahmed Fadeel (a.k.a. AL- FADHIL, Mustafa Mohamed; a.k.a. FADIL, Riduan ( a.k.a. ISAMUDDIN, Nurjaman Riduan; KHALAYLAH, Ahmad Fadil Nazzal; a.k.a. AL- Mustafa Muhamad; a.k.a. FAZUL, Mustafa; a.k.a. NURJAMAN, Encep; a.k.a. "HAMBALI"; ZARQAWI, Abu Mus'Ab; a.k.a. KHALAYLEH, a.k.a. JIHAD, Abu; a.k.a. MAN, Nu; a.k.a. a.k.a. "NURJAMAN" ); DOB 04 Apr 1964; alt. Fedel Nazzel; a.k.a. "'ABD AL-KARIM"; a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS, Abu"; DOB 01 Apr 1964; POB Cianjur, West Java, "ABU AL-MU'TAZ"; a.k.a. "AL-HABIB"; a.k.a. a.k.a. "HUSSEIN"; a.k.a. "YUSSRR, Abu" ); Indonesia; nationality Indonesia (individual) "AL-MUHAJIR"; a.k.a. "GHARIB"; a.k.a. DOB 23 Jun 1976; POB Cairo, Egypt; citizen [SDGT] "MOUHANAD"; a.k.a. "MOUHANNAD"; a.k.a. Egypt; alt. citizen Kenya; Kenyan ID No. IZZ-AL-DIN, Hasan (a.k.a. GARBAYA, AHMED; "MUHANNAD"; a.k.a. "RASHID" ); DOB 20 Oct 12773667; Serial No. 201735161 (individual) a.k.a. SA-ID; a.k.a. SALWWAN, Samir), 1966; POB Zarqa, Jordan; citizen Jordan; [SDGT] Lebanon; DOB 1963; POB Lebanon; citizen National ID No. 9661031030 (Jordan); Passport MAHMUD (a.k.a. ABU MUAMAR; a.k.a. Lebanon (individual) [SDGT] -to- IZZ-AL-DIN, Z264968 (Jordan) (individual) [SDGT] MOCHTAR, Yasin Mahmud; a.k.a. MUBAROK, Hasan ( a.k.a. SALWWAN, Samir; a.k.a. KHALAYLEH, Fedel Nazzel (a.k.a. 'ABD AL- Muhamad; a.k.a. SYAWAL, Muhammad; a.k.a. "GARBAYA, AHMED"; a.k.a. "SA-ID" ), KARIM; a.k.a. ABU AL-MU'TAZ; a.k.a. AL- SYAWAL, Yassin; a.k.a. YASIN, Abdul Hadi; Lebanon; DOB 1963; POB Lebanon; citizen HABIB; a.k.a. AL-KHALAYLAH, Ahmad Fadil a.k.a. YASIN, Salim; a.k.a. "ABU SETA"); DOB Lebanon (individual) [SDGT] Nazzal; a.k.a. AL-MUHAJIR; a.k.a. AL- circa 1972; nationality Indonesia (individual)

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2011

[SDGT] -to- MAHMUD ( a.k.a. MOCHTAR, Yasin citizen Kenya; Kenyan ID No. 12773667; Serial MUBAROK, Muhamad (a.k.a. ABU MUAMAR; Mahmud; a.k.a. MUBAROK, Muhamad; a.k.a. No. 201735161 (individual) [SDGT] a.k.a. MOCHTAR, Yasin Mahmud; a.k.a. SYAWAL, Muhammad; a.k.a. SYAWAL, MOHAMMED, Shariff Omar (a.k.a. AHMAD, Abu SYAWAL, Muhammad; a.k.a. SYAWAL, Yassin; Yassin; a.k.a. YASIN, Abdul Hadi; a.k.a. Bakr; a.k.a. "AHMED THE TANZANIAN"; a.k.a. a.k.a. YASIN, Abdul Hadi; a.k.a. YASIN, Salim; YASIN, Salim; a.k.a. "ABU MUAMAR"; a.k.a. AHMED, A.; a.k.a. AHMED, Abubakar; a.k.a. a.k.a. "ABU SETA"; a.k.a. "MAHMUD"); DOB "ABU SETA" ); DOB circa 1972; nationality AHMED, Abubakar K.; a.k.a. AHMED, Abubakar circa 1972; nationality Indonesia (individual) Indonesia (individual) [SDGT] Khalfan; a.k.a. AHMED, Abubakary K.; a.k.a. [SDGT] -to- MUBAROK, Muhamad ( a.k.a. MAN, Nu (a.k.a. AL MASRI, Abd Al Wakil; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL TANZANI, MOCHTAR, Yasin Mahmud; a.k.a. SYAWAL, ALI, Hassan; a.k.a. AL-NUBI, Abu; a.k.a. ANIS, Ahmad; a.k.a. ALI, Ahmed Khalfan; a.k.a. BAKR, Muhammad; a.k.a. SYAWAL, Yassin; a.k.a. Abu; a.k.a. ELBISHY, Moustafa Ali; a.k.a. Abu; a.k.a. "FOOPIE"; a.k.a. "FUPI"; a.k.a. YASIN, Abdul Hadi; a.k.a. YASIN, Salim; a.k.a. FADHIL, Mustafa Mohamed; a.k.a. FADIL, GHAILANI, Abubakary Khalfan Ahmed; a.k.a. "ABU MUAMAR"; a.k.a. "ABU SETA"; a.k.a. Mustafa Muhamad; a.k.a. FAZUL, Mustafa; a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, Ahmed "MAHMUD" ); DOB circa 1972; nationality HUSSEIN; a.k.a. JIHAD, Abu; a.k.a. KHALID; Khalfan; a.k.a. GHILANI, Ahmad Khalafan; a.k.a. Indonesia (individual) [SDGT] a.k.a. MOHAMMED, Mustafa; a.k.a. YUSSRR, HUSSEIN, Mahafudh Abubakar Ahmed MUHANNAD (a.k.a. 'ABD AL-KARIM; a.k.a. ABU Abu); DOB 23 Jun 1976; POB Cairo, Egypt; Abdallah; a.k.a. KHABAR, Abu; a.k.a. KHALFAN, AL-MU'TAZ; a.k.a. AL-HABIB; a.k.a. AL- citizen Egypt; alt. citizen Kenya; Kenyan ID No. Ahmed); DOB 14 Mar 1974; alt. DOB 13 Apr KHALAYLAH, Ahmad Fadil Nazzal; a.k.a. AL- 12773667; Serial No. 201735161 (individual) 1974; alt. DOB 14 Apr 1974; alt. DOB 1 Aug MUHAJIR; a.k.a. AL-ZARQAWI, Abu Mus'Ab; [SDGT] -to- MAN, Nu ( a.k.a. AL MASRI, Abd Al 1970; POB Zanzibar, Tanzania; citizen Tanzania a.k.a. GHARIB; a.k.a. KHALAILAH, Ahmed Wakil; a.k.a. ALI, Hassan; a.k.a. AL-NUBI, (individual) [SDGT] -to- MOHAMMED, Shariff Fadeel; a.k.a. KHALAYLEH, Fedel Nazzel; a.k.a. Abu; a.k.a. ELBISHY, Moustafa Ali; a.k.a. Omar ( a.k.a. AHMAD, Abu Bakr; a.k.a. "MOUHANAD"; a.k.a. "MOUHANNAD"; a.k.a. FADHIL, Mustafa Mohamed; a.k.a. FADIL, AHMED, Abubakar; a.k.a. AHMED, Abubakar "RASHID"); DOB 20 Oct 1966; POB Zarqa, Mustafa Muhamad; a.k.a. FAZUL, Mustafa; K.; a.k.a. AHMED, Abubakar Khalfan; a.k.a. Jordan; citizen Jordan; National ID No. a.k.a. JIHAD, Abu; a.k.a. MOHAMMED, AHMED, Abubakary K.; a.k.a. AHMED, Ahmed 9661031030 (Jordan); Passport Z264968 Mustafa; a.k.a. "ANIS, Abu"; a.k.a. Khalfan; a.k.a. AL TANZANI, Ahmad; a.k.a. (Jordan) (individual) [SDGT] -to- MUHANNAD "HUSSEIN"; a.k.a. "KHALID"; a.k.a. "YUSSRR, ALI, Ahmed Khalfan; a.k.a. GHAILANI, (a.k.a. AL-KHALAYLAH, Ahmad Fadil Nazzal; Abu" ); DOB 23 Jun 1976; POB Cairo, Egypt; Abubakary Khalfan Ahmed; a.k.a. GHAILANI, a.k.a. AL-ZARQAWI, Abu Mus'Ab; a.k.a. citizen Egypt; alt. citizen Kenya; Kenyan ID No. Ahmed; a.k.a. GHAILANI, Ahmed Khalfan; KHALAILAH, Ahmed Fadeel; a.k.a. 12773667; Serial No. 201735161 (individual) a.k.a. GHILANI, Ahmad Khalafan; a.k.a. KHALAYLEH, Fedel Nazzel; a.k.a. "'ABD AL- [SDGT] HUSSEIN, Mahafudh Abubakar Ahmed KARIM"; a.k.a. "ABU AL-MU'TAZ"; a.k.a. "AL- MARZUKI, Zulkepli (a.k.a. BIN MARZUKI, Zulkifli; Abdallah; a.k.a. KHALFAN, Ahmed; a.k.a. HABIB"; a.k.a. "AL-MUHAJIR"; a.k.a. a.k.a. BIN ZUKEPLI, Marzuki; a.k.a. MARZUKI, ""AHMED THE TANZANIAN""; a.k.a. "AHMED, "GHARIB"; a.k.a. "MOUHANAD"; a.k.a. Zulkifli; a.k.a. ZUKIPLI; a.k.a. ZULKIFLI); DOB 3 A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; "MOUHANNAD"; a.k.a. "RASHID" ); DOB 20 Jul 1968; POB Malaysia; nationality Malaysia a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu" ); DOB Oct 1966; POB Zarqa, Jordan; citizen Jordan; (individual) [SDGT] -to- MARZUKI, Zulkepli 14 Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 National ID No. 9661031030 (Jordan); Passport (a.k.a. BIN MARZUKI, Zulkifli; a.k.a. BIN Apr 1974; alt. DOB 1 Aug 1970; POB Zanzibar, Z264968 (Jordan) (individual) [SDGT] ZUKEPLI, Marzuki; a.k.a. MARZUKI, Zulkifli; Tanzania; citizen Tanzania (individual) [SDGT] NURJAMAN (a.k.a. HAMBALI; a.k.a. a.k.a. "ZUKIPLI"; a.k.a. "ZULKIFLI" ); DOB 3 Jul MOUHANAD (a.k.a. 'ABD AL-KARIM; a.k.a. ABU ISAMUDDIN, Nurjaman Riduan; a.k.a. 1968; POB Malaysia; nationality Malaysia AL-MU'TAZ; a.k.a. AL-HABIB; a.k.a. AL- ISOMUDDIN, Riduan; a.k.a. NURJAMAN, (individual) [SDGT] KHALAYLAH, Ahmad Fadil Nazzal; a.k.a. AL- Encep); DOB 04 Apr 1964; alt. DOB 01 Apr MARZUKI, Zulkifli (a.k.a. BIN MARZUKI, Zulkifli; MUHAJIR; a.k.a. AL-ZARQAWI, Abu Mus'Ab; 1964; POB Cianjur, West Java, Indonesia; a.k.a. BIN ZUKEPLI, Marzuki; a.k.a. MARZUKI, a.k.a. GHARIB; a.k.a. KHALAILAH, Ahmed nationality Indonesia (individual) [SDGT] -to- Zulkepli; a.k.a. ZUKIPLI; a.k.a. ZULKIFLI); DOB Fadeel; a.k.a. KHALAYLEH, Fedel Nazzel; a.k.a. NURJAMAN ( a.k.a. ISAMUDDIN, Nurjaman 3 Jul 1968; POB Malaysia; nationality Malaysia "MOUHANNAD"; a.k.a. "MUHANNAD"; a.k.a. Riduan; a.k.a. ISOMUDDIN, Riduan; a.k.a. (individual) [SDGT] -to- MARZUKI, Zulkifli ( a.k.a. "RASHID"); DOB 20 Oct 1966; POB Zarqa, NURJAMAN, Encep; a.k.a. "HAMBALI" ); DOB BIN MARZUKI, Zulkifli; a.k.a. BIN ZUKEPLI, Jordan; citizen Jordan; National ID No. 04 Apr 1964; alt. DOB 01 Apr 1964; POB Marzuki; a.k.a. MARZUKI, Zulkepli; a.k.a. 9661031030 (Jordan); Passport Z264968 Cianjur, West Java, Indonesia; nationality "ZUKIPLI"; a.k.a. "ZULKIFLI" ); DOB 3 Jul 1968; (Jordan) (individual) [SDGT] -to- MOUHANAD Indonesia (individual) [SDGT] POB Malaysia; nationality Malaysia (individual) (a.k.a. AL-KHALAYLAH, Ahmad Fadil Nazzal; NURJAMAN, Encep (a.k.a. HAMBALI; a.k.a. [SDGT] a.k.a. AL-ZARQAWI, Abu Mus'Ab; a.k.a. ISAMUDDIN, Nurjaman Riduan; a.k.a. MOCHTAR, Yasin Mahmud (a.k.a. ABU KHALAILAH, Ahmed Fadeel; a.k.a. ISOMUDDIN, Riduan; a.k.a. NURJAMAN); DOB MUAMAR; a.k.a. MUBAROK, Muhamad; a.k.a. KHALAYLEH, Fedel Nazzel; a.k.a. "'ABD AL- 04 Apr 1964; alt. DOB 01 Apr 1964; POB SYAWAL, Muhammad; a.k.a. SYAWAL, Yassin; KARIM"; a.k.a. "ABU AL-MU'TAZ"; a.k.a. "AL- Cianjur, West Java, Indonesia; nationality a.k.a. YASIN, Abdul Hadi; a.k.a. YASIN, Salim; HABIB"; a.k.a. "AL-MUHAJIR"; a.k.a. Indonesia (individual) [SDGT] -to- NURJAMAN, a.k.a. "ABU SETA"; a.k.a. "MAHMUD"); DOB "GHARIB"; a.k.a. "MOUHANNAD"; a.k.a. Encep ( a.k.a. ISAMUDDIN, Nurjaman Riduan; circa 1972; nationality Indonesia (individual) "MUHANNAD"; a.k.a. "RASHID" ); DOB 20 Oct a.k.a. ISOMUDDIN, Riduan; a.k.a. "HAMBALI"; [SDGT] -to- MOCHTAR, Yasin Mahmud ( a.k.a. 1966; POB Zarqa, Jordan; citizen Jordan; a.k.a. "NURJAMAN" ); DOB 04 Apr 1964; alt. MUBAROK, Muhamad; a.k.a. SYAWAL, National ID No. 9661031030 (Jordan); Passport DOB 01 Apr 1964; POB Cianjur, West Java, Muhammad; a.k.a. SYAWAL, Yassin; a.k.a. Z264968 (Jordan) (individual) [SDGT] Indonesia; nationality Indonesia (individual) YASIN, Abdul Hadi; a.k.a. YASIN, Salim; a.k.a. MOUHANNAD (a.k.a. 'ABD AL-KARIM; a.k.a. [SDGT] "ABU MUAMAR"; a.k.a. "ABU SETA"; a.k.a. ABU AL-MU'TAZ; a.k.a. AL-HABIB; a.k.a. AL- RASHID (a.k.a. 'ABD AL-KARIM; a.k.a. ABU AL- "MAHMUD" ); DOB circa 1972; nationality KHALAYLAH, Ahmad Fadil Nazzal; a.k.a. AL- MU'TAZ; a.k.a. AL-HABIB; a.k.a. AL- Indonesia (individual) [SDGT] MUHAJIR; a.k.a. AL-ZARQAWI, Abu Mus'Ab; KHALAYLAH, Ahmad Fadil Nazzal; a.k.a. AL- MOHAMMED, Mustafa (a.k.a. AL MASRI, Abd Al a.k.a. GHARIB; a.k.a. KHALAILAH, Ahmed MUHAJIR; a.k.a. AL-ZARQAWI, Abu Mus'Ab; Wakil; a.k.a. ALI, Hassan; a.k.a. AL-NUBI, Abu; Fadeel; a.k.a. KHALAYLEH, Fedel Nazzel; a.k.a. a.k.a. GHARIB; a.k.a. KHALAILAH, Ahmed a.k.a. ANIS, Abu; a.k.a. ELBISHY, Moustafa Ali; "MOUHANAD"; a.k.a. "MUHANNAD"; a.k.a. Fadeel; a.k.a. KHALAYLEH, Fedel Nazzel; a.k.a. a.k.a. FADHIL, Mustafa Mohamed; a.k.a. FADIL, "RASHID"); DOB 20 Oct 1966; POB Zarqa, "MOUHANAD"; a.k.a. "MOUHANNAD"; a.k.a. Mustafa Muhamad; a.k.a. FAZUL, Mustafa; a.k.a. Jordan; citizen Jordan; National ID No. "MUHANNAD"); DOB 20 Oct 1966; POB Zarqa, HUSSEIN; a.k.a. JIHAD, Abu; a.k.a. KHALID; 9661031030 (Jordan); Passport Z264968 Jordan; citizen Jordan; National ID No. a.k.a. MAN, Nu; a.k.a. YUSSRR, Abu); DOB 23 (Jordan) (individual) [SDGT] -to- MOUHANNAD 9661031030 (Jordan); Passport Z264968 Jun 1976; POB Cairo, Egypt; citizen Egypt; alt. (a.k.a. AL-KHALAYLAH, Ahmad Fadil Nazzal; (Jordan) (individual) [SDGT] -to- RASHID (a.k.a. citizen Kenya; Kenyan ID No. 12773667; Serial a.k.a. AL-ZARQAWI, Abu Mus'Ab; a.k.a. AL-KHALAYLAH, Ahmad Fadil Nazzal; a.k.a. No. 201735161 (individual) [SDGT] -to- KHALAILAH, Ahmed Fadeel; a.k.a. AL-ZARQAWI, Abu Mus'Ab; a.k.a. MOHAMMED, Mustafa ( a.k.a. AL MASRI, Abd KHALAYLEH, Fedel Nazzel; a.k.a. "'ABD AL- KHALAILAH, Ahmed Fadeel; a.k.a. Al Wakil; a.k.a. ALI, Hassan; a.k.a. AL-NUBI, KARIM"; a.k.a. "ABU AL-MU'TAZ"; a.k.a. "AL- KHALAYLEH, Fedel Nazzel; a.k.a. "'ABD AL- Abu; a.k.a. ELBISHY, Moustafa Ali; a.k.a. HABIB"; a.k.a. "AL-MUHAJIR"; a.k.a. KARIM"; a.k.a. "ABU AL-MU'TAZ"; a.k.a. "AL- FADHIL, Mustafa Mohamed; a.k.a. FADIL, "GHARIB"; a.k.a. "MOUHANAD"; a.k.a. HABIB"; a.k.a. "AL-MUHAJIR"; a.k.a. Mustafa Muhamad; a.k.a. FAZUL, Mustafa; "MUHANNAD"; a.k.a. "RASHID" ); DOB 20 Oct "GHARIB"; a.k.a. "MOUHANAD"; a.k.a. a.k.a. JIHAD, Abu; a.k.a. MAN, Nu; a.k.a. 1966; POB Zarqa, Jordan; citizen Jordan; "MOUHANNAD"; a.k.a. "MUHANNAD" ); DOB "ANIS, Abu"; a.k.a. "HUSSEIN"; a.k.a. National ID No. 9661031030 (Jordan); Passport 20 Oct 1966; POB Zarqa, Jordan; citizen Jordan; "KHALID"; a.k.a. "YUSSRR, Abu" ); DOB 23 Z264968 (Jordan) (individual) [SDGT] National ID No. 9661031030 (Jordan); Passport Jun 1976; POB Cairo, Egypt; citizen Egypt; alt. Z264968 (Jordan) (individual) [SDGT]

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2011

SA-ID (a.k.a. GARBAYA, AHMED; a.k.a. IZZ-AL- SHIEB, Ahmed), Afghanistan; DOB 1965; POB UTHMAN, Omar Mahmoud (a.k.a. ABU ISMAIL; DIN, Hasan; a.k.a. SALWWAN, Samir), Lebanon; Egypt; citizen Egypt (individual) [SDGT] -to- a.k.a. ABU UMAR, Abu Omar; a.k.a. AL- DOB 1963; POB Lebanon; citizen Lebanon SHUAIB ( a.k.a. ABDUREHMAN, Ahmed FILISTINI, Abu Qatada; a.k.a. TAKFIRI, Abu (individual) [SDGT] -to- SA-ID ( a.k.a. IZZ-AL- Mohammed; a.k.a. AHMED, Ahmed; a.k.a. ALI, Umr; a.k.a. UMAR, Abu Umar; a.k.a. UTHMAN, DIN, Hasan; a.k.a. SALWWAN, Samir; a.k.a. Ahmed Mohammed; a.k.a. ALI, Ahmed Al-Samman; a.k.a. UTHMAN, Umar), London, "GARBAYA, AHMED" ), Lebanon; DOB 1963; Mohammed Hamed; a.k.a. ALI, Hamed; a.k.a. United Kingdom; DOB 30 Dec 1960; alt. DOB 13 POB Lebanon; citizen Lebanon (individual) AL-MASRI, Ahmad; a.k.a. AL-SURIR, Abu Dec 1960 (individual) [SDGT] -to- UTHMAN, [SDGT] Islam; a.k.a. HEMED, Ahmed; a.k.a. SHIEB, Omar Mahmoud ( a.k.a. ABU UMAR, Abu Omar; SALEH (a.k.a. ABDULLAH, Abdullah Ahmed; Ahmed; a.k.a. "ABU FATIMA"; a.k.a. "ABU a.k.a. AL-FILISTINI, Abu Qatada; a.k.a. a.k.a. ABU MARIAM; a.k.a. AL-MASRI, Abu ISLAM"; a.k.a. "ABU KHADIIJAH"; a.k.a. TAKFIRI, Abu Umr; a.k.a. UMAR, Abu Umar; Mohamed), Afghanistan; DOB 1963; POB Egypt; "AHMED HAMED"; a.k.a. "AHMED THE a.k.a. UTHMAN, Al-Samman; a.k.a. UTHMAN, citizen Egypt (individual) [SDGT] -to- SALEH EGYPTIAN" ), Afghanistan; DOB 1965; POB Umar; a.k.a. "ABU ISMAIL" ), London, United (a.k.a. ABDULLAH, Abdullah Ahmed; a.k.a. Egypt; citizen Egypt (individual) [SDGT] Kingdom; DOB 30 Dec 1960; alt. DOB 13 Dec AL-MASRI, Abu Mohamed; a.k.a. "ABU SYAWAL, Muhammad (a.k.a. ABU MUAMAR; 1960 (individual) [SDGT] MARIAM" ), Afghanistan; DOB 1963; POB Egypt; a.k.a. MOCHTAR, Yasin Mahmud; a.k.a. UTHMAN, Umar (a.k.a. ABU ISMAIL; a.k.a. ABU citizen Egypt (individual) [SDGT] MUBAROK, Muhamad; a.k.a. SYAWAL, Yassin; UMAR, Abu Omar; a.k.a. AL-FILISTINI, Abu SALEH AL-SAADI, Nassim Ben Mohamed Al- a.k.a. YASIN, Abdul Hadi; a.k.a. YASIN, Salim; Qatada; a.k.a. TAKFIRI, Abu Umr; a.k.a. UMAR, Cherif ben Mohamed (a.k.a. ABOU ANIS), Via a.k.a. "ABU SETA"; a.k.a. "MAHMUD"); DOB Abu Umar; a.k.a. UTHMAN, Al-Samman; a.k.a. Monte Grappa 15, Arluno, Milan, Italy; DOB 30 circa 1972; nationality Indonesia (individual) UTHMAN, Omar Mahmoud), London, United Nov 1974; POB Haidra Al-Qasreen, Tunisia; [SDGT] -to- SYAWAL, Muhammad ( a.k.a. Kingdom; DOB 30 Dec 1960; alt. DOB 13 Dec nationality Tunisia; Passport M 788331 issued 28 MOCHTAR, Yasin Mahmud; a.k.a. MUBAROK, 1960 (individual) [SDGT] -to- UTHMAN, Umar Sep 2001 expires 27 Sep 2006; arrested 30 Sep Muhamad; a.k.a. SYAWAL, Yassin; a.k.a. (a.k.a. ABU UMAR, Abu Omar; a.k.a. AL- 2002 (individual) [SDGT] -to- SALEH AL-SAADI, YASIN, Abdul Hadi; a.k.a. YASIN, Salim; a.k.a. FILISTINI, Abu Qatada; a.k.a. TAKFIRI, Abu Nassim Ben Mohamed Al-Cherif ben Mohamed "ABU MUAMAR"; a.k.a. "ABU SETA"; a.k.a. Umr; a.k.a. UMAR, Abu Umar; a.k.a. UTHMAN, (a.k.a. "ABOU ANIS" ), Via Monte Grappa 15, "MAHMUD" ); DOB circa 1972; nationality Al-Samman; a.k.a. UTHMAN, Omar Mahmoud; Arluno, Milan, Italy; DOB 30 Nov 1974; POB Indonesia (individual) [SDGT] a.k.a. "ABU ISMAIL" ), London, United Kingdom; Haidra Al-Qasreen, Tunisia; nationality Tunisia; SYAWAL, Yassin (a.k.a. ABU MUAMAR; a.k.a. DOB 30 Dec 1960; alt. DOB 13 Dec 1960 Passport M 788331 issued 28 Sep 2001 expires MOCHTAR, Yasin Mahmud; a.k.a. MUBAROK, (individual) [SDGT] 27 Sep 2006; arrested 30 Sep 2002 (individual) Muhamad; a.k.a. SYAWAL, Muhammad; a.k.a. YASIN, Abdul Hadi (a.k.a. ABU MUAMAR; a.k.a. [SDGT] YASIN, Abdul Hadi; a.k.a. YASIN, Salim; a.k.a. MOCHTAR, Yasin Mahmud; a.k.a. MUBAROK, SALWWAN, Samir (a.k.a. GARBAYA, AHMED; "ABU SETA"; a.k.a. "MAHMUD"); DOB circa Muhamad; a.k.a. SYAWAL, Muhammad; a.k.a. a.k.a. IZZ-AL-DIN, Hasan; a.k.a. SA-ID), 1972; nationality Indonesia (individual) [SDGT] - SYAWAL, Yassin; a.k.a. YASIN, Salim; a.k.a. Lebanon; DOB 1963; POB Lebanon; citizen to- SYAWAL, Yassin ( a.k.a. MOCHTAR, Yasin "ABU SETA"; a.k.a. "MAHMUD"); DOB circa Lebanon (individual) [SDGT] -to- SALWWAN, Mahmud; a.k.a. MUBAROK, Muhamad; a.k.a. 1972; nationality Indonesia (individual) [SDGT] - Samir ( a.k.a. IZZ-AL-DIN, Hasan; a.k.a. SYAWAL, Muhammad; a.k.a. YASIN, Abdul to- YASIN, Abdul Hadi ( a.k.a. MOCHTAR, Yasin "GARBAYA, AHMED"; a.k.a. "SA-ID" ), Hadi; a.k.a. YASIN, Salim; a.k.a. "ABU Mahmud; a.k.a. MUBAROK, Muhamad; a.k.a. Lebanon; DOB 1963; POB Lebanon; citizen MUAMAR"; a.k.a. "ABU SETA"; a.k.a. SYAWAL, Muhammad; a.k.a. SYAWAL, Lebanon (individual) [SDGT] "MAHMUD" ); DOB circa 1972; nationality Yassin; a.k.a. YASIN, Salim; a.k.a. "ABU SAYADI, Nabil Abdul Salam (a.k.a. ABOU Indonesia (individual) [SDGT] MUAMAR"; a.k.a. "ABU SETA"; a.k.a. ZEINAB), 69 Rue des Bataves, 1040 Etterbeek, TAKFIRI, Abu Umr (a.k.a. ABU ISMAIL; a.k.a. "MAHMUD" ); DOB circa 1972; nationality Brussels, Belgium; Vaatjesstraat, 29, Putte ABU UMAR, Abu Omar; a.k.a. AL-FILISTINI, Abu Indonesia (individual) [SDGT] 2580, Belgium; DOB 01 Jan 1966; POB Tripoli, Qatada; a.k.a. UMAR, Abu Umar; a.k.a. YASIN, Salim (a.k.a. ABU MUAMAR; a.k.a. Lebanon; National ID No. 660000 73767 UTHMAN, Al-Samman; a.k.a. UTHMAN, Omar MOCHTAR, Yasin Mahmud; a.k.a. MUBAROK, (Belgium); Passport 1091875; Public Security Mahmoud; a.k.a. UTHMAN, Umar), London, Muhamad; a.k.a. SYAWAL, Muhammad; a.k.a. and Immigration No. 98.805 (individual) [SDGT] - United Kingdom; DOB 30 Dec 1960; alt. DOB 13 SYAWAL, Yassin; a.k.a. YASIN, Abdul Hadi; to- SAYADI, Nabil Abdul Salam ( a.k.a. "ABOU Dec 1960 (individual) [SDGT] -to- TAKFIRI, Abu a.k.a. "ABU SETA"; a.k.a. "MAHMUD"); DOB ZEINAB" ), 69 Rue des Bataves, 1040 Etterbeek, Umr ( a.k.a. ABU UMAR, Abu Omar; a.k.a. AL- circa 1972; nationality Indonesia (individual) Brussels, Belgium; Vaatjesstraat, 29, Putte FILISTINI, Abu Qatada; a.k.a. UMAR, Abu [SDGT] -to- YASIN, Salim ( a.k.a. MOCHTAR, 2580, Belgium; DOB 01 Jan 1966; POB Tripoli, Umar; a.k.a. UTHMAN, Al-Samman; a.k.a. Yasin Mahmud; a.k.a. MUBAROK, Muhamad; Lebanon; National ID No. 660000 73767 UTHMAN, Omar Mahmoud; a.k.a. UTHMAN, a.k.a. SYAWAL, Muhammad; a.k.a. SYAWAL, (Belgium); Passport 1091875; Public Security Umar; a.k.a. "ABU ISMAIL" ), London, United Yassin; a.k.a. YASIN, Abdul Hadi; a.k.a. "ABU and Immigration No. 98.805 (individual) [SDGT] Kingdom; DOB 30 Dec 1960; alt. DOB 13 Dec MUAMAR"; a.k.a. "ABU SETA"; a.k.a. SHIEB, Ahmed (a.k.a. ABDUREHMAN, Ahmed 1960 (individual) [SDGT] "MAHMUD" ); DOB circa 1972; nationality Mohammed; a.k.a. ABU FATIMA; a.k.a. ABU UMAR, Abu Umar (a.k.a. ABU ISMAIL; a.k.a. ABU Indonesia (individual) [SDGT] ISLAM; a.k.a. ABU KHADIIJAH; a.k.a. AHMED UMAR, Abu Omar; a.k.a. AL-FILISTINI, Abu YOUSSEF, Abou (a.k.a. DERAMCHI, Othman), HAMED; a.k.a. AHMED THE EGYPTIAN; a.k.a. Qatada; a.k.a. TAKFIRI, Abu Umr; a.k.a. Via Milanese, 5, 20099 Sesto San Giovanni, AHMED, Ahmed; a.k.a. ALI, Ahmed Mohammed; UTHMAN, Al-Samman; a.k.a. UTHMAN, Omar Milan, Italy; Piazza Trieste, 11, Mortara, Italy; a.k.a. ALI, Ahmed Mohammed Hamed; a.k.a. Mahmoud; a.k.a. UTHMAN, Umar), London, DOB 7 Jun 1954; POB Tighennif, Algeria; Italian ALI, Hamed; a.k.a. AL-MASRI, Ahmad; a.k.a. AL- United Kingdom; DOB 30 Dec 1960; alt. DOB 13 Fiscal Code: DRMTMN54H07Z301T (individual) SURIR, Abu Islam; a.k.a. HEMED, Ahmed; a.k.a. Dec 1960 (individual) [SDGT] -to- UMAR, Abu [SDGT] -to- YOUSSEF, Abou (a.k.a. SHUAIB), Afghanistan; DOB 1965; POB Egypt; Umar ( a.k.a. ABU UMAR, Abu Omar; a.k.a. AL- DERAMCHI, Othman), Via Milanese, 5, 20099 citizen Egypt (individual) [SDGT] -to- SHIEB, FILISTINI, Abu Qatada; a.k.a. TAKFIRI, Abu Sesto San Giovanni, Milan, Italy; Piazza Trieste, Ahmed ( a.k.a. ABDUREHMAN, Ahmed Umr; a.k.a. UTHMAN, Al-Samman; a.k.a. 11, Mortara, Italy; DOB 7 Jun 1954; POB Mohammed; a.k.a. AHMED, Ahmed; a.k.a. ALI, UTHMAN, Omar Mahmoud; a.k.a. UTHMAN, Tighennif, Algeria; Italian Fiscal Code: Ahmed Mohammed; a.k.a. ALI, Ahmed Umar; a.k.a. "ABU ISMAIL" ), London, United DRMTMN54H07Z301T (individual) [SDGT] Mohammed Hamed; a.k.a. ALI, Hamed; a.k.a. Kingdom; DOB 30 Dec 1960; alt. DOB 13 Dec YUSSRR, Abu (a.k.a. AL MASRI, Abd Al Wakil; AL-MASRI, Ahmad; a.k.a. AL-SURIR, Abu 1960 (individual) [SDGT] a.k.a. ALI, Hassan; a.k.a. AL-NUBI, Abu; a.k.a. Islam; a.k.a. HEMED, Ahmed; a.k.a. "ABU UTHMAN, Al-Samman (a.k.a. ABU ISMAIL; a.k.a. ANIS, Abu; a.k.a. ELBISHY, Moustafa Ali; a.k.a. FATIMA"; a.k.a. "ABU ISLAM"; a.k.a. "ABU ABU UMAR, Abu Omar; a.k.a. AL-FILISTINI, Abu FADHIL, Mustafa Mohamed; a.k.a. FADIL, KHADIIJAH"; a.k.a. "AHMED HAMED"; a.k.a. Qatada; a.k.a. TAKFIRI, Abu Umr; a.k.a. UMAR, Mustafa Muhamad; a.k.a. FAZUL, Mustafa; a.k.a. "AHMED THE EGYPTIAN"; a.k.a. "SHUAIB" ), Abu Umar; a.k.a. UTHMAN, Omar Mahmoud; HUSSEIN; a.k.a. JIHAD, Abu; a.k.a. KHALID; Afghanistan; DOB 1965; POB Egypt; citizen a.k.a. UTHMAN, Umar), London, United a.k.a. MAN, Nu; a.k.a. MOHAMMED, Mustafa); Egypt (individual) [SDGT] Kingdom; DOB 30 Dec 1960; alt. DOB 13 Dec DOB 23 Jun 1976; POB Cairo, Egypt; citizen SHUAIB (a.k.a. ABDUREHMAN, Ahmed 1960 (individual) [SDGT] -to- UTHMAN, Al- Egypt; alt. citizen Kenya; Kenyan ID No. Mohammed; a.k.a. ABU FATIMA; a.k.a. ABU Samman ( a.k.a. ABU UMAR, Abu Omar; a.k.a. 12773667; Serial No. 201735161 (individual) ISLAM; a.k.a. ABU KHADIIJAH; a.k.a. AHMED AL-FILISTINI, Abu Qatada; a.k.a. TAKFIRI, [SDGT] -to- YUSSRR, Abu ( a.k.a. AL MASRI, HAMED; a.k.a. AHMED THE EGYPTIAN; a.k.a. Abu Umr; a.k.a. UMAR, Abu Umar; a.k.a. Abd Al Wakil; a.k.a. ALI, Hassan; a.k.a. AL- AHMED, Ahmed; a.k.a. ALI, Ahmed Mohammed; UTHMAN, Omar Mahmoud; a.k.a. UTHMAN, NUBI, Abu; a.k.a. ELBISHY, Moustafa Ali; a.k.a. ALI, Ahmed Mohammed Hamed; a.k.a. Umar; a.k.a. "ABU ISMAIL" ), London, United a.k.a. FADHIL, Mustafa Mohamed; a.k.a. ALI, Hamed; a.k.a. AL-MASRI, Ahmad; a.k.a. AL- Kingdom; DOB 30 Dec 1960; alt. DOB 13 Dec FADIL, Mustafa Muhamad; a.k.a. FAZUL, SURIR, Abu Islam; a.k.a. HEMED, Ahmed; a.k.a. 1960 (individual) [SDGT] Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu;

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2011

a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS, Dur, Iraq; nationality Iraq; Former deputy nationality Iraq; head of Tribal Affairs Office in Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID" ); commander-in-chief of Iraqi military; deputy presidential office (individual) [IRAQ2] DOB 23 Jun 1976; POB Cairo, Egypt; citizen secretary, Former Ba'th party regional command; AL-MAJID, Rukan Razuqi abd al-Gahfur (a.k.a. Egypt; alt. citizen Kenya; Kenyan ID No. Former vice chairman, Revolutionary Command ABU WALID; a.k.a. AL-MAJID, Rukan abd al- 12773667; Serial No. 201735161 (individual) Council (individual) [IRAQ2] -to- ABU BRAYS Gafur; a.k.a. AL-MAJID, Rukan abdal-Ghaffur [SDGT] (a.k.a. AL-DURI, Izzat Ibrahim; a.k.a. "ABU Sulayman; a.k.a. AL-TIKRITI, Rukan abd al- ZUKIPLI (a.k.a. BIN MARZUKI, Zulkifli; a.k.a. BIN AHMAD" ); DOB circa 1942; POB al-Dur, Iraq; Ghaffur al-Majid; a.k.a. AL-TIKRITI, Rukan 'abd ZUKEPLI, Marzuki; a.k.a. MARZUKI, Zulkepli; nationality Iraq; Former deputy commander-in- al-Ghaffur al-Majid; a.k.a. AL-TIKRITI, Rukan a.k.a. MARZUKI, Zulkifli; a.k.a. ZULKIFLI); DOB chief of Iraqi military; deputy secretary, Former Razuki abd-al-Ghafur Sulaiman); DOB 1956; 3 Jul 1968; POB Malaysia; nationality Malaysia Ba'th party regional command; Former vice POB Tikrit, Iraq; nationality Iraq; head of Tribal (individual) [SDGT] -to- ZUKIPLI ( a.k.a. BIN chairman, Revolutionary Command Council Affairs Office in presidential office (individual) MARZUKI, Zulkifli; a.k.a. BIN ZUKEPLI, (individual) [IRAQ2] [IRAQ2] -to- AL-MAJID, Rukan Razuqi abd al- Marzuki; a.k.a. MARZUKI, Zulkepli; a.k.a. ABU WALID (a.k.a. AL-MAJID, Rukan abd al- Gahfur ( a.k.a. AL-MAJID, Rukan abd al-Gafur; MARZUKI, Zulkifli; a.k.a. "ZULKIFLI" ); DOB 3 Gafur; a.k.a. AL-MAJID, Rukan abdal-Ghaffur a.k.a. AL-MAJID, Rukan abdal-Ghaffur Jul 1968; POB Malaysia; nationality Malaysia Sulayman; a.k.a. AL-MAJID, Rukan Razuqi abd Sulayman; a.k.a. AL-TIKRITI, Rukan abd al- (individual) [SDGT] al-Gahfur; a.k.a. AL-TIKRITI, Rukan abd al- Ghaffur al-Majid; a.k.a. AL-TIKRITI, Rukan ZULKIFLI (a.k.a. BIN MARZUKI, Zulkifli; a.k.a. Ghaffur al-Majid; a.k.a. AL-TIKRITI, Rukan 'abd 'abd al-Ghaffur al-Majid; a.k.a. AL-TIKRITI, BIN ZUKEPLI, Marzuki; a.k.a. MARZUKI, al-Ghaffur al-Majid; a.k.a. AL-TIKRITI, Rukan Rukan Razuki abd-al-Ghafur Sulaiman; a.k.a. Zulkepli; a.k.a. MARZUKI, Zulkifli; a.k.a. Razuki abd-al-Ghafur Sulaiman); DOB 1956; "ABU WALID" ); DOB 1956; POB Tikrit, Iraq; ZUKIPLI); DOB 3 Jul 1968; POB Malaysia; POB Tikrit, Iraq; nationality Iraq; head of Tribal nationality Iraq; head of Tribal Affairs Office in nationality Malaysia (individual) [SDGT] -to- Affairs Office in presidential office (individual) presidential office (individual) [IRAQ2] ZULKIFLI ( a.k.a. BIN MARZUKI, Zulkifli; a.k.a. [IRAQ2] -to- ABU WALID (a.k.a. AL-MAJID, AL-MUHAMMAD, Khamis Sirhan (a.k.a. DR. BIN ZUKEPLI, Marzuki; a.k.a. MARZUKI, Rukan abd al-Gafur; a.k.a. AL-MAJID, Rukan KHAMIS); nationality Iraq; Ba'th party regional Zulkepli; a.k.a. MARZUKI, Zulkifli; a.k.a. abdal-Ghaffur Sulayman; a.k.a. AL-MAJID, command chairman, Karbala (individual) [IRAQ2] "ZUKIPLI" ); DOB 3 Jul 1968; POB Malaysia; Rukan Razuqi abd al-Gahfur; a.k.a. AL-TIKRITI, -to- AL-MUHAMMAD, Khamis Sirhan ( a.k.a. nationality Malaysia (individual) [SDGT] Rukan abd al-Ghaffur al-Majid; a.k.a. AL- "DR. KHAMIS" ); nationality Iraq; Ba'th party TIKRITI, Rukan 'abd al-Ghaffur al-Majid; a.k.a. regional command chairman, Karbala (individual) The following [BALKANS] entries have been AL-TIKRITI, Rukan Razuki abd-al-Ghafur [IRAQ2] changed on OFAC's SDN list: Sulaiman); DOB 1956; POB Tikrit, Iraq; AL-TIKRITI, Ali Saddam Hussein (a.k.a. nationality Iraq; head of Tribal Affairs Office in HASSAN); DOB 1980; alt. DOB 1983; POB Iraq; DULE (a.k.a. TADIC, Dusan; a.k.a. "DUSKO"); presidential office (individual) [IRAQ2] nationality Iraq; son of Saddam Hussein al-Tikriti DOB 1956; POB Cajnice, Bosnia-Herzegovina; AL-DURI, Izzat Ibrahim (a.k.a. ABU AHMAD; (individual) [IRAQ2] -to- AL-TIKRITI, Ali Saddam ICTY indictee (individual) [BALKANS] -to- DULE a.k.a. ABU BRAYS); DOB circa 1942; POB al- Hussein ( a.k.a. "HASSAN" ); DOB 1980; alt. (a.k.a. TADIC, Dusan; a.k.a. "DUSKO"); DOB Dur, Iraq; nationality Iraq; Former deputy DOB 1983; POB Iraq; nationality Iraq; son of 1956; POB Cajnice, Bosnia-Herzegovina; ICTY commander-in-chief of Iraqi military; deputy Saddam Hussein al-Tikriti (individual) [IRAQ2] indictee (individual) [BALKANS] secretary, Former Ba'th party regional command; AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid (a.k.a. DUSKO (a.k.a. DULE; a.k.a. TADIC, Dusan); DOB Former vice chairman, Revolutionary Command ABU WALID; a.k.a. AL-MAJID, Rukan abd al- 1956; POB Cajnice, Bosnia-Herzegovina; ICTY Council (individual) [IRAQ2] -to- AL-DURI, Izzat Gafur; a.k.a. AL-MAJID, Rukan abdal-Ghaffur indictee (individual) [BALKANS] -to- DUSKO Ibrahim ( a.k.a. "ABU AHMAD"; a.k.a. "ABU Sulayman; a.k.a. AL-MAJID, Rukan Razuqi abd (a.k.a. TADIC, Dusan; a.k.a. "DULE" ); DOB BRAYS" ); DOB circa 1942; POB al-Dur, Iraq; al-Gahfur; a.k.a. AL-TIKRITI, Rukan abd al- 1956; POB Cajnice, Bosnia-Herzegovina; ICTY nationality Iraq; Former deputy commander-in- Ghaffur al-Majid; a.k.a. AL-TIKRITI, Rukan indictee (individual) [BALKANS] chief of Iraqi military; deputy secretary, Former Razuki abd-al-Ghafur Sulaiman); DOB 1956; TADIC, Dusan (a.k.a. DULE; a.k.a. "DUSKO"); Ba'th party regional command; Former vice POB Tikrit, Iraq; nationality Iraq; head of Tribal DOB 1956; POB Cajnice, Bosnia-Herzegovina; chairman, Revolutionary Command Council Affairs Office in presidential office (individual) ICTY indictee (individual) [BALKANS] -to- (individual) [IRAQ2] [IRAQ2] -to- AL-TIKRITI, Rukan 'abd al-Ghaffur TADIC, Dusan ( a.k.a. "DULE"; a.k.a. AL-MAJID, Rukan abd al-Gafur (a.k.a. ABU al-Majid ( a.k.a. AL-MAJID, Rukan abd al-Gafur; "DUSKO" ); DOB 1956; POB Cajnice, Bosnia- WALID; a.k.a. AL-MAJID, Rukan abdal-Ghaffur a.k.a. AL-MAJID, Rukan abdal-Ghaffur Herzegovina; ICTY indictee (individual) Sulayman; a.k.a. AL-MAJID, Rukan Razuqi abd Sulayman; a.k.a. AL-MAJID, Rukan Razuqi [BALKANS] al-Gahfur; a.k.a. AL-TIKRITI, Rukan abd al- abd al-Gahfur; a.k.a. AL-TIKRITI, Rukan abd Ghaffur al-Majid; a.k.a. AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid; a.k.a. AL-TIKRITI, Rukan The following [IRAQ2] entries have been al-Ghaffur al-Majid; a.k.a. AL-TIKRITI, Rukan Razuki abd-al-Ghafur Sulaiman; a.k.a. "ABU changed on OFAC's SDN list: Razuki abd-al-Ghafur Sulaiman); DOB 1956; WALID" ); DOB 1956; POB Tikrit, Iraq; nationality POB Tikrit, Iraq; nationality Iraq; head of Tribal Iraq; head of Tribal Affairs Office in presidential ABU AHMAD (a.k.a. ABU BRAYS; a.k.a. AL- Affairs Office in presidential office (individual) office (individual) [IRAQ2] DURI, Izzat Ibrahim); DOB circa 1942; POB al- [IRAQ2] -to- AL-MAJID, Rukan abd al-Gafur AL-TIKRITI, Rukan abd al-Ghaffur al-Majid (a.k.a. Dur, Iraq; nationality Iraq; Former deputy (a.k.a. AL-MAJID, Rukan abdal-Ghaffur ABU WALID; a.k.a. AL-MAJID, Rukan abd al- commander-in-chief of Iraqi military; deputy Sulayman; a.k.a. AL-MAJID, Rukan Razuqi Gafur; a.k.a. AL-MAJID, Rukan abdal-Ghaffur secretary, Former Ba'th party regional command; abd al-Gahfur; a.k.a. AL-TIKRITI, Rukan abd Sulayman; a.k.a. AL-MAJID, Rukan Razuqi abd Former vice chairman, Revolutionary Command al-Ghaffur al-Majid; a.k.a. AL-TIKRITI, Rukan al-Gahfur; a.k.a. AL-TIKRITI, Rukan 'abd al- Council (individual) [IRAQ2] -to- ABU AHMAD 'abd al-Ghaffur al-Majid; a.k.a. AL-TIKRITI, Ghaffur al-Majid; a.k.a. AL-TIKRITI, Rukan (a.k.a. AL-DURI, Izzat Ibrahim; a.k.a. "ABU Rukan Razuki abd-al-Ghafur Sulaiman; a.k.a. Razuki abd-al-Ghafur Sulaiman); DOB 1956; BRAYS" ); DOB circa 1942; POB al-Dur, Iraq; "ABU WALID" ); DOB 1956; POB Tikrit, Iraq; POB Tikrit, Iraq; nationality Iraq; head of Tribal nationality Iraq; Former deputy commander-in- nationality Iraq; head of Tribal Affairs Office in Affairs Office in presidential office (individual) chief of Iraqi military; deputy secretary, Former presidential office (individual) [IRAQ2] [IRAQ2] -to- AL-TIKRITI, Rukan abd al-Ghaffur Ba'th party regional command; Former vice AL-MAJID, Rukan abdal-Ghaffur Sulayman (a.k.a. al-Majid ( a.k.a. AL-MAJID, Rukan abd al-Gafur; chairman, Revolutionary Command Council ABU WALID; a.k.a. AL-MAJID, Rukan abd al- a.k.a. AL-MAJID, Rukan abdal-Ghaffur (individual) [IRAQ2] Gafur; a.k.a. AL-MAJID, Rukan Razuqi abd al- Sulayman; a.k.a. AL-MAJID, Rukan Razuqi ABU ALI (a.k.a. AL-TIKRITI, Saddam Hussein; Gahfur; a.k.a. AL-TIKRITI, Rukan abd al-Ghaffur abd al-Gahfur; a.k.a. AL-TIKRITI, Rukan 'abd a.k.a. HUSAYN, Saddam; a.k.a. HUSSAIN, al-Majid; a.k.a. AL-TIKRITI, Rukan 'abd al- al-Ghaffur al-Majid; a.k.a. AL-TIKRITI, Rukan Saddam; a.k.a. HUSSEIN, Saddam); DOB 28 Ghaffur al-Majid; a.k.a. AL-TIKRITI, Rukan Razuki abd-al-Ghafur Sulaiman; a.k.a. "ABU Apr 1937; POB al-Awja, near Tikrit, Iraq; Razuki abd-al-Ghafur Sulaiman); DOB 1956; WALID" ); DOB 1956; POB Tikrit, Iraq; nationality nationality Iraq; named in UNSCR 1483; POB Tikrit, Iraq; nationality Iraq; head of Tribal Iraq; head of Tribal Affairs Office in presidential President since 1979 (individual) [IRAQ2] -to- Affairs Office in presidential office (individual) office (individual) [IRAQ2] ABU ALI (a.k.a. AL-TIKRITI, Saddam Hussein; [IRAQ2] -to- AL-MAJID, Rukan abdal-Ghaffur AL-TIKRITI, Rukan Razuki abd-al-Ghafur a.k.a. HUSAYN, Saddam; a.k.a. HUSSAIN, Sulayman ( a.k.a. AL-MAJID, Rukan abd al- Sulaiman (a.k.a. ABU WALID; a.k.a. AL-MAJID, Saddam; a.k.a. HUSSEIN, Saddam); DOB 28 Gafur; a.k.a. AL-MAJID, Rukan Razuqi abd al- Rukan abd al-Gafur; a.k.a. AL-MAJID, Rukan Apr 1937; POB al-Awja, near Tikrit, Iraq; Gahfur; a.k.a. AL-TIKRITI, Rukan abd al- abdal-Ghaffur Sulayman; a.k.a. AL-MAJID, nationality Iraq; named in UNSCR 1483; Ghaffur al-Majid; a.k.a. AL-TIKRITI, Rukan Rukan Razuqi abd al-Gahfur; a.k.a. AL-TIKRITI, President since 1979 (individual) [IRAQ2] 'abd al-Ghaffur al-Majid; a.k.a. AL-TIKRITI, Rukan abd al-Ghaffur al-Majid; a.k.a. AL- ABU BRAYS (a.k.a. ABU AHMAD; a.k.a. AL- Rukan Razuki abd-al-Ghafur Sulaiman; a.k.a. TIKRITI, Rukan 'abd al-Ghaffur al-Majid); DOB DURI, Izzat Ibrahim); DOB circa 1942; POB al- "ABU WALID" ); DOB 1956; POB Tikrit, Iraq; 1956; POB Tikrit, Iraq; nationality Iraq; head of

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2011

Tribal Affairs Office in presidential office SHAHBANDAR, Samira (a.k.a. CHADIAN); DOB DOB 13 Jan 1970; POB Dushanbe, Tajikistan; (individual) [IRAQ2] -to- AL-TIKRITI, Rukan 1946; POB Baghdad, Iraq; nationality Iraq; wife Dealer and transporter of weapons and minerals; Razuki abd-al-Ghafur Sulaiman ( a.k.a. AL- of Saddam Hussein al-Tikriti (individual) [IRAQ2] Owner, Great Lakes Business Company, MAJID, Rukan abd al-Gafur; a.k.a. AL-MAJID, -to- SHAHBANDAR, Samira ( a.k.a. Compagnie Aerienne des Grands Lacs, Bukavu Rukan abdal-Ghaffur Sulayman; a.k.a. AL- "CHADIAN" ); DOB 1946; POB Baghdad, Iraq; Aviation Transport, and Business Air Services MAJID, Rukan Razuqi abd al-Gahfur; a.k.a. nationality Iraq; wife of Saddam Hussein al-Tikriti (individual) [LIBERIA] [DRCONGO] -to- BUTT AL-TIKRITI, Rukan abd al-Ghaffur al-Majid; (individual) [IRAQ2] (a.k.a. BOUT, Viktor Anatolijevitch; a.k.a. a.k.a. AL-TIKRITI, Rukan 'abd al-Ghaffur al- SERGITOV, Vitali; a.k.a. "BONT"; a.k.a. Majid; a.k.a. "ABU WALID" ); DOB 1956; POB The following [SDNTK] entries have been "BOUTOV"; a.k.a. "BUTTE" ); DOB 13 Jan Tikrit, Iraq; nationality Iraq; head of Tribal Affairs changed on OFAC's SDN list: 1967; alt. DOB 13 Jan 1970; POB Dushanbe, Office in presidential office (individual) [IRAQ2] Tajikistan; Dealer and transporter of weapons AL-TIKRITI, Saddam Hussein (a.k.a. ABU ALI; BISHR, Haji (a.k.a. NOORZAI, Haji Bashir); DOB and minerals; Owner, Great Lakes Business a.k.a. HUSAYN, Saddam; a.k.a. HUSSAIN, 1961; POB Afghanistan (individual) [SDNTK] -to- Company, Compagnie Aerienne des Grands Saddam; a.k.a. HUSSEIN, Saddam); DOB 28 BISHR, Haji (a.k.a. NOORZAI, Haji Bashir); DOB Lacs, Bukavu Aviation Transport, and Business Apr 1937; POB al-Awja, near Tikrit, Iraq; 1961; POB Afghanistan (individual) [SDNTK] Air Services (individual) [LIBERIA] [DRCONGO] nationality Iraq; named in UNSCR 1483; NOORZAI, Haji Bashir (a.k.a. BISHR, Haji); DOB BUTTE (a.k.a. BONT; a.k.a. BOUT, Viktor President since 1979 (individual) [IRAQ2] -to- 1961; POB Afghanistan (individual) [SDNTK] -to- Anatolijevitch; a.k.a. BOUTOV; a.k.a. BUTT; AL-TIKRITI, Saddam Hussein ( a.k.a. HUSAYN, NOORZAI, Haji Bashir ( a.k.a. "BISHR, Haji" ); a.k.a. SERGITOV, Vitali); DOB 13 Jan 1967; alt. Saddam; a.k.a. HUSSAIN, Saddam; a.k.a. DOB 1961; POB Afghanistan (individual) DOB 13 Jan 1970; POB Dushanbe, Tajikistan; HUSSEIN, Saddam; a.k.a. "ABU ALI" ); DOB 28 [SDNTK] Dealer and transporter of weapons and minerals; Apr 1937; POB al-Awja, near Tikrit, Iraq; Owner, Great Lakes Business Company, nationality Iraq; named in UNSCR 1483; The following [LIBERIA][DRCONGO] entries Compagnie Aerienne des Grands Lacs, Bukavu President since 1979 (individual) [IRAQ2] have been changed on OFAC's SDN list: Aviation Transport, and Business Air Services CHADIAN (a.k.a. SHAHBANDAR, Samira); DOB (individual) [LIBERIA] [DRCONGO] -to- BUTTE 1946; POB Baghdad, Iraq; nationality Iraq; wife BONT (a.k.a. BOUT, Viktor Anatolijevitch; a.k.a. (a.k.a. BOUT, Viktor Anatolijevitch; a.k.a. of Saddam Hussein al-Tikriti (individual) [IRAQ2] BOUTOV; a.k.a. BUTT; a.k.a. BUTTE; a.k.a. SERGITOV, Vitali; a.k.a. "BONT"; a.k.a. -to- CHADIAN (a.k.a. SHAHBANDAR, Samira); SERGITOV, Vitali); DOB 13 Jan 1967; alt. DOB "BOUTOV"; a.k.a. "BUTT" ); DOB 13 Jan 1967; DOB 1946; POB Baghdad, Iraq; nationality Iraq; 13 Jan 1970; POB Dushanbe, Tajikistan; Dealer alt. DOB 13 Jan 1970; POB Dushanbe, wife of Saddam Hussein al-Tikriti (individual) and transporter of weapons and minerals; Tajikistan; Dealer and transporter of weapons [IRAQ2] Owner, Great Lakes Business Company, and minerals; Owner, Great Lakes Business DR. KHAMIS (a.k.a. AL-MUHAMMAD, Khamis Compagnie Aerienne des Grands Lacs, Bukavu Company, Compagnie Aerienne des Grands Sirhan); nationality Iraq; Ba'th party regional Aviation Transport, and Business Air Services Lacs, Bukavu Aviation Transport, and Business command chairman, Karbala (individual) [IRAQ2] (individual) [LIBERIA] [DRCONGO] -to- BONT Air Services (individual) [LIBERIA] [DRCONGO] -to- DR. KHAMIS (a.k.a. AL-MUHAMMAD, (a.k.a. BOUT, Viktor Anatolijevitch; a.k.a. SERGITOV, Vitali (a.k.a. BONT; a.k.a. BOUT, Khamis Sirhan); nationality Iraq; Ba'th party SERGITOV, Vitali; a.k.a. "BOUTOV"; a.k.a. Viktor Anatolijevitch; a.k.a. BOUTOV; a.k.a. regional command chairman, Karbala (individual) "BUTT"; a.k.a. "BUTTE" ); DOB 13 Jan 1967; BUTT; a.k.a. BUTTE); DOB 13 Jan 1967; alt. [IRAQ2] alt. DOB 13 Jan 1970; POB Dushanbe, DOB 13 Jan 1970; POB Dushanbe, Tajikistan; HASSAN (a.k.a. AL-TIKRITI, Ali Saddam Tajikistan; Dealer and transporter of weapons Dealer and transporter of weapons and minerals; Hussein); DOB 1980; alt. DOB 1983; POB Iraq; and minerals; Owner, Great Lakes Business Owner, Great Lakes Business Company, nationality Iraq; son of Saddam Hussein al-Tikriti Company, Compagnie Aerienne des Grands Compagnie Aerienne des Grands Lacs, Bukavu (individual) [IRAQ2] -to- HASSAN (a.k.a. AL- Lacs, Bukavu Aviation Transport, and Business Aviation Transport, and Business Air Services TIKRITI, Ali Saddam Hussein); DOB 1980; alt. Air Services (individual) [LIBERIA] [DRCONGO] (individual) [LIBERIA] [DRCONGO] -to- DOB 1983; POB Iraq; nationality Iraq; son of BOUT, Viktor Anatolijevitch (a.k.a. BONT; a.k.a. SERGITOV, Vitali ( a.k.a. BOUT, Viktor Saddam Hussein al-Tikriti (individual) [IRAQ2] BOUTOV; a.k.a. BUTT; a.k.a. BUTTE; a.k.a. Anatolijevitch; a.k.a. "BONT"; a.k.a. HUSAYN, Saddam (a.k.a. ABU ALI; a.k.a. AL- SERGITOV, Vitali); DOB 13 Jan 1967; alt. DOB "BOUTOV"; a.k.a. "BUTT"; a.k.a. "BUTTE" ); TIKRITI, Saddam Hussein; a.k.a. HUSSAIN, 13 Jan 1970; POB Dushanbe, Tajikistan; Dealer DOB 13 Jan 1967; alt. DOB 13 Jan 1970; POB Saddam; a.k.a. HUSSEIN, Saddam); DOB 28 and transporter of weapons and minerals; Dushanbe, Tajikistan; Dealer and transporter of Apr 1937; POB al-Awja, near Tikrit, Iraq; Owner, Great Lakes Business Company, weapons and minerals; Owner, Great Lakes nationality Iraq; named in UNSCR 1483; Compagnie Aerienne des Grands Lacs, Bukavu Business Company, Compagnie Aerienne des President since 1979 (individual) [IRAQ2] -to- Aviation Transport, and Business Air Services Grands Lacs, Bukavu Aviation Transport, and HUSAYN, Saddam ( a.k.a. AL-TIKRITI, Saddam (individual) [LIBERIA] [DRCONGO] -to- BOUT, Business Air Services (individual) [LIBERIA] Hussein; a.k.a. HUSSAIN, Saddam; a.k.a. Viktor Anatolijevitch ( a.k.a. SERGITOV, Vitali; [DRCONGO] HUSSEIN, Saddam; a.k.a. "ABU ALI" ); DOB 28 a.k.a. "BONT"; a.k.a. "BOUTOV"; a.k.a. Apr 1937; POB al-Awja, near Tikrit, Iraq; "BUTT"; a.k.a. "BUTTE" ); DOB 13 Jan 1967; The following [LIBERIA] entries have been nationality Iraq; named in UNSCR 1483; alt. DOB 13 Jan 1970; POB Dushanbe, changed on OFAC's SDN list: President since 1979 (individual) [IRAQ2] Tajikistan; Dealer and transporter of weapons HUSSAIN, Saddam (a.k.a. ABU ALI; a.k.a. AL- and minerals; Owner, Great Lakes Business "CHUCKIE" (a.k.a. TAYLOR, Charles (Junior)); TIKRITI, Saddam Hussein; a.k.a. HUSAYN, Company, Compagnie Aerienne des Grands DOB 12 FEB 1978; Advisor and son of former Saddam; a.k.a. HUSSEIN, Saddam); DOB 28 Lacs, Bukavu Aviation Transport, and Business President of Liberia Charles Taylor (individual) Apr 1937; POB al-Awja, near Tikrit, Iraq; Air Services (individual) [LIBERIA] [DRCONGO] [LIBERIA] -to- "CHUCKIE" (a.k.a. TAYLOR, nationality Iraq; named in UNSCR 1483; BOUTOV (a.k.a. BONT; a.k.a. BOUT, Viktor Charles (Junior)); DOB 12 FEB 1978; Advisor President since 1979 (individual) [IRAQ2] -to- Anatolijevitch; a.k.a. BUTT; a.k.a. BUTTE; a.k.a. and son of former President of Liberia Charles HUSSAIN, Saddam ( a.k.a. AL-TIKRITI, Saddam SERGITOV, Vitali); DOB 13 Jan 1967; alt. DOB Taylor (individual) [LIBERIA] Hussein; a.k.a. HUSAYN, Saddam; a.k.a. 13 Jan 1970; POB Dushanbe, Tajikistan; Dealer REEVES-TAYLOR (a.k.a. REEVES-TAYLOR, HUSSEIN, Saddam; a.k.a. "ABU ALI" ); DOB 28 and transporter of weapons and minerals; Agnes; a.k.a. TAYLOR, Agnes Reeves); DOB 27 Apr 1937; POB al-Awja, near Tikrit, Iraq; Owner, Great Lakes Business Company, Sep 1965; nationality Liberia; Ex-wife of former nationality Iraq; named in UNSCR 1483; Compagnie Aerienne des Grands Lacs, Bukavu President of Liberia Charles Taylor; ex- President since 1979 (individual) [IRAQ2] Aviation Transport, and Business Air Services Permanent Representative of Liberia to the HUSSEIN, Saddam (a.k.a. ABU ALI; a.k.a. AL- (individual) [LIBERIA] [DRCONGO] -to- International Maritime Organization (individual) TIKRITI, Saddam Hussein; a.k.a. HUSAYN, BOUTOV ( a.k.a. BOUT, Viktor Anatolijevitch; [LIBERIA] -to- REEVES-TAYLOR (a.k.a. Saddam; a.k.a. HUSSAIN, Saddam); DOB 28 a.k.a. SERGITOV, Vitali; a.k.a. "BONT"; a.k.a. REEVES-TAYLOR, Agnes; a.k.a. TAYLOR, Apr 1937; POB al-Awja, near Tikrit, Iraq; "BUTT"; a.k.a. "BUTTE" ); DOB 13 Jan 1967; Agnes Reeves); DOB 27 Sep 1965; nationality nationality Iraq; named in UNSCR 1483; alt. DOB 13 Jan 1970; POB Dushanbe, Liberia; Ex-wife of former President of Liberia President since 1979 (individual) [IRAQ2] -to- Tajikistan; Dealer and transporter of weapons Charles Taylor; ex-Permanent Representative of HUSSEIN, Saddam ( a.k.a. AL-TIKRITI, Saddam and minerals; Owner, Great Lakes Business Liberia to the International Maritime Organization Hussein; a.k.a. HUSAYN, Saddam; a.k.a. Company, Compagnie Aerienne des Grands (individual) [LIBERIA] HUSSAIN, Saddam; a.k.a. "ABU ALI" ); DOB 28 Lacs, Bukavu Aviation Transport, and Business REEVES-TAYLOR, Agnes (a.k.a. REEVES- Apr 1937; POB al-Awja, near Tikrit, Iraq; Air Services (individual) [LIBERIA] [DRCONGO] TAYLOR; a.k.a. TAYLOR, Agnes Reeves); DOB nationality Iraq; named in UNSCR 1483; BUTT (a.k.a. BONT; a.k.a. BOUT, Viktor 27 Sep 1965; nationality Liberia; Ex-wife of President since 1979 (individual) [IRAQ2] Anatolijevitch; a.k.a. BOUTOV; a.k.a. BUTTE; former President of Liberia Charles Taylor; ex- a.k.a. SERGITOV, Vitali); DOB 13 Jan 1967; alt. Permanent Representative of Liberia to the

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2011

International Maritime Organization (individual) Hassan Mohamad; a.k.a. AYASH, Hassan a.k.a. JOUMAA, Eiman; a.k.a. JOUMHA, [LIBERIA] -to- REEVES-TAYLOR, Agnes ( a.k.a. Muhammad; a.k.a. AYASH, Hassane), Beirut, Aymen), Lebanon; Maicao, Colombia; Medellin, TAYLOR, Agnes Reeves; a.k.a. "REEVES- Lebanon; DOB 01 May 1963; POB Beirut, Colombia; DOB 21 Jun 1964; alt. DOB 15 Jun TAYLOR" ); DOB 27 Sep 1965; nationality Lebanon; citizen Lebanon; nationality Lebanon; 1976; POB Al Karouan, Lebanon; alt. POB Liberia; Ex-wife of former President of Liberia Passport RL0361632 (Lebanon) (individual) Barranquilla, Colombia; citizen Lebanon; alt. Charles Taylor; ex-Permanent Representative of [SDNTK] citizen Colombia; nationality Lebanon; alt. Liberia to the International Maritime Organization AYASH, Hassan (a.k.a. AYACHE, Mahmoud nationality Colombia; Cedula No. 84075050 (individual) [LIBERIA] Hassan), Beirut, Lebanon; DOB 1943; POB (Colombia); Passport RL 0235074 (Lebanon); alt. TAYLOR, Agnes Reeves (a.k.a. REEVES- Miziara, Lebanon; nationality Lebanon Passport P013331 (Colombia) (individual) TAYLOR; a.k.a. REEVES-TAYLOR, Agnes); (individual) [SDNTK] [SDNTK] DOB 27 Sep 1965; nationality Liberia; Ex-wife of AYASH, Hassan Muhammad (a.k.a. AYACH, JOMAA YOUSSEF, Akram Said (a.k.a. JOUMAA, former President of Liberia Charles Taylor; ex- Hassan; a.k.a. AYACHE, Hassan Mahmoud; Akram Saied), Lebanon; DOB 07 Jun 1956; POB Permanent Representative of Liberia to the a.k.a. AYACHE, Hassan Mohamad; a.k.a. Al Karouan, Lebanon; nationality Lebanon; International Maritime Organization (individual) AYASH, Hassan; a.k.a. AYASH, Hassane), Passport 11869936 (Venezuela); RUC # 3-NT-1- [LIBERIA] -to- TAYLOR, Agnes Reeves ( a.k.a. Beirut, Lebanon; DOB 01 May 1963; POB Beirut, 6255 (Panama) (individual) [SDNTK] REEVES-TAYLOR, Agnes; a.k.a. "REEVES- Lebanon; citizen Lebanon; nationality Lebanon; JOMAA, Anmar (a.k.a. JOMAA, Anwar Said; TAYLOR" ); DOB 27 Sep 1965; nationality Passport RL0361632 (Lebanon) (individual) a.k.a. JOUMAA, Anwar Saied), Lebanon; POB Al Liberia; Ex-wife of former President of Liberia [SDNTK] Karouan, Lebanon; nationality Lebanon; Cedula Charles Taylor; ex-Permanent Representative of AYASH, Hassane (a.k.a. AYACH, Hassan; a.k.a. No. 84072009 (Colombia); Passport 392065 Liberia to the International Maritime Organization AYACHE, Hassan Mahmoud; a.k.a. AYACHE, (Panama) (individual) [SDNTK] (individual) [LIBERIA] Hassan Mohamad; a.k.a. AYASH, Hassan; a.k.a. JOMAA, Anwar Said (a.k.a. JOMAA, Anmar; TAYLOR, Charles (Junior) (a.k.a. "CHUCKIE"); AYASH, Hassan Muhammad), Beirut, Lebanon; a.k.a. JOUMAA, Anwar Saied), Lebanon; POB Al DOB 12 FEB 1978; Advisor and son of former DOB 01 May 1963; POB Beirut, Lebanon; citizen Karouan, Lebanon; nationality Lebanon; Cedula President of Liberia Charles Taylor (individual) Lebanon; nationality Lebanon; Passport No. 84072009 (Colombia); Passport 392065 [LIBERIA] -to- TAYLOR, Charles (Junior) ( a.k.a. RL0361632 (Lebanon) (individual) [SDNTK] (Panama) (individual) [SDNTK] ""CHUCKIE"" ); DOB 12 FEB 1978; Advisor and CAESAR'S PARK HOTEL (a.k.a. CEASAR'S JOMAA, Aymen (a.k.a. JOMAA KHARFAN, Aiman son of former President of Liberia Charles Taylor PARK HOTEL; a.k.a. CEASERS PARK HOTEL), Said; a.k.a. JOMAA, Aymen Saeid; a.k.a. (individual) [LIBERIA] Madame Curie St., Beirut, Lebanon [SDNTK] JOUMAA, Aiman; a.k.a. JOUMAA, Ayman Saied; CEASAR'S PARK HOTEL (a.k.a. CAESAR'S a.k.a. JOUMAA, Eiman; a.k.a. JOUMHA, • 01/26/11 PARK HOTEL; a.k.a. CEASERS PARK HOTEL), Aymen), Lebanon; Maicao, Colombia; Medellin, Madame Curie St., Beirut, Lebanon [SDNTK] Colombia; DOB 21 Jun 1964; alt. DOB 15 Jun

The following [SDNTK] entries have been CEASERS PARK HOTEL (a.k.a. CAESAR'S 1976; POB Al Karouan, Lebanon; alt. POB added to OFAC's SDN list: PARK HOTEL; a.k.a. CEASAR'S PARK HOTEL), Barranquilla, Colombia; citizen Lebanon; alt. Madame Curie St., Beirut, Lebanon [SDNTK] citizen Colombia; nationality Lebanon; alt. AYACH, Hassan (a.k.a. AYACHE, Hassan ELESSA EXCHANGE (a.k.a. ELISSA nationality Colombia; Cedula No. 84075050 Mahmoud; a.k.a. AYACHE, Hassan Mohamad; EXCHANGE; a.k.a. ELLISSA EXCHANGE (Colombia); Passport RL 0235074 (Lebanon); alt. COMPANY), Sarafand, Lebanon [SDNTK] Passport P013331 (Colombia) (individual) a.k.a. AYASH, Hassan; a.k.a. AYASH, Hassan ELISSA EXCHANGE (a.k.a. ELESSA [SDNTK] Muhammad; a.k.a. AYASH, Hassane), Beirut, EXCHANGE; a.k.a. ELLISSA EXCHANGE JOMAA, Aymen Saeid (a.k.a. JOMAA KHARFAN, Lebanon; DOB 01 May 1963; POB Beirut, COMPANY), Sarafand, Lebanon [SDNTK] Aiman Said; a.k.a. JOMAA, Aymen; a.k.a. Lebanon; citizen Lebanon; nationality Lebanon; ELLISSA EXCHANGE COMPANY (a.k.a. JOUMAA, Aiman; a.k.a. JOUMAA, Ayman Saied; Passport RL0361632 (Lebanon) (individual) ELESSA EXCHANGE; a.k.a. ELISSA a.k.a. JOUMAA, Eiman; a.k.a. JOUMHA, [SDNTK] EXCHANGE), Sarafand, Lebanon [SDNTK] Aymen), Lebanon; Maicao, Colombia; Medellin, AYACHE, Hassan Mahmoud (a.k.a. AYACH, GOLDI ELECTRONICS S.A., Colon, Panama; Colombia; DOB 21 Jun 1964; alt. DOB 15 Jun Hassan; a.k.a. AYACHE, Hassan Mohamad; RUC # 1476422-1-642962 (Panama) [SDNTK] 1976; POB Al Karouan, Lebanon; alt. POB a.k.a. AYASH, Hassan; a.k.a. AYASH, Hassan HASSAN AYACH EXCHANGE (a.k.a. AYASH Barranquilla, Colombia; citizen Lebanon; alt. Muhammad; a.k.a. AYASH, Hassane), Beirut, Lebanon; DOB 01 May 1963; POB Beirut, EXCHANGE COMPANY SARL; a.k.a. AYASH citizen Colombia; nationality Lebanon; alt. Lebanon; citizen Lebanon; nationality Lebanon; XCHANGE CO.; a.k.a. HASSAN AYAS nationality Colombia; Cedula No. 84075050 Passport RL0361632 (Lebanon) (individual) PARTNER EXCHANGE CO; a.k.a. HASSAN (Colombia); Passport RL 0235074 (Lebanon); alt. AYASH EXCHANGE COMPANY; a.k.a. Passport P013331 (Colombia) (individual) [SDNTK] HASSANE AYASH EXCHANGE CO. SARL; [SDNTK] AYACHE, Hassan Mohamad (a.k.a. AYACH, a.k.a. MAKDESSI SAYRAFI COMPANY), JOMAA, Mohamed Said (a.k.a. JOUMAA, Hassan; a.k.a. AYACHE, Hassan Mahmoud; Madame Curie St., Hamra St., Beirut, Lebanon Mohamad Said), Lebanon; DOB 06 Apr 1977; a.k.a. AYASH, Hassan; a.k.a. AYASH, Hassan [SDNTK] POB Lala, Lebanon; Cedula No. 84076630 Muhammad; a.k.a. AYASH, Hassane), Beirut, HASSAN AYAS PARTNER EXCHANGE CO (Colombia) (individual) [SDNTK] Lebanon; DOB 01 May 1963; POB Beirut, (a.k.a. AYASH EXCHANGE COMPANY SARL; JOUMAA MLO/DTO (a.k.a. JOUMAA MONEY Lebanon; citizen Lebanon; nationality Lebanon; a.k.a. AYASH XCHANGE CO.; a.k.a. HASSAN LAUNDERING ORGANIZATION / DRUG Passport RL0361632 (Lebanon) (individual) AYACH EXCHANGE; a.k.a. HASSAN AYASH TRAFFICKING ORGANIZATION), Beirut, [SDNTK] AYACHE, Mahmoud Hassan (a.k.a. AYASH, EXCHANGE COMPANY; a.k.a. HASSANE Lebanon; Maicao, Colombia [SDNTK] Hassan), Beirut, Lebanon; DOB 1943; POB AYASH EXCHANGE CO. SARL; a.k.a. JOUMAA MONEY LAUNDERING Miziara, Lebanon; nationality Lebanon MAKDESSI SAYRAFI COMPANY), Madame ORGANIZATION / DRUG TRAFFICKING (individual) [SDNTK] Curie St., Hamra St., Beirut, Lebanon [SDNTK] ORGANIZATION (a.k.a. "JOUMAA MLO/DTO"), HASSAN AYASH EXCHANGE COMPANY (a.k.a. Beirut, Lebanon; Maicao, Colombia [SDNTK] AYASH EXCHANGE COMPANY SARL (a.k.a. AYASH EXCHANGE COMPANY SARL; a.k.a. JOUMAA, Aiman (a.k.a. JOMAA KHARFAN, AYASH XCHANGE CO.; a.k.a. HASSAN AYACH AYASH XCHANGE CO.; a.k.a. HASSAN AYACH Aiman Said; a.k.a. JOMAA, Aymen; a.k.a. EXCHANGE; a.k.a. HASSAN AYAS PARTNER EXCHANGE; a.k.a. HASSAN AYAS PARTNER JOMAA, Aymen Saeid; a.k.a. JOUMAA, Ayman EXCHANGE CO; a.k.a. HASSAN AYASH EXCHANGE CO; a.k.a. HASSANE AYASH Saied; a.k.a. JOUMAA, Eiman; a.k.a. JOUMHA, EXCHANGE COMPANY; a.k.a. HASSANE EXCHANGE CO. SARL; a.k.a. MAKDESSI Aymen), Lebanon; Maicao, Colombia; Medellin, AYASH EXCHANGE CO. SARL; a.k.a. SAYRAFI COMPANY), Madame Curie St., Colombia; DOB 21 Jun 1964; alt. DOB 15 Jun MAKDESSI SAYRAFI COMPANY), Madame Hamra St., Beirut, Lebanon [SDNTK] 1976; POB Al Karouan, Lebanon; alt. POB Curie St., Hamra St., Beirut, Lebanon [SDNTK] HASSANE AYASH EXCHANGE CO. SARL (a.k.a. Barranquilla, Colombia; citizen Lebanon; alt. AYASH XCHANGE CO. (a.k.a. AYASH EXCHANGE COMPANY SARL; a.k.a. HASSAN AYASH EXCHANGE COMPANY SARL; a.k.a. citizen Colombia; nationality Lebanon; alt. AYACH EXCHANGE; a.k.a. HASSAN AYAS AYASH XCHANGE CO.; a.k.a. HASSAN AYACH nationality Colombia; Cedula No. 84075050 PARTNER EXCHANGE CO; a.k.a. HASSAN EXCHANGE; a.k.a. HASSAN AYAS PARTNER (Colombia); Passport RL 0235074 (Lebanon); alt. AYASH EXCHANGE COMPANY; a.k.a. EXCHANGE CO; a.k.a. HASSAN AYASH Passport P013331 (Colombia) (individual) EXCHANGE COMPANY; a.k.a. MAKDESSI [SDNTK] HASSANE AYASH EXCHANGE CO. SARL; SAYRAFI COMPANY), Madame Curie St., JOUMAA, Akram Saied (a.k.a. JOMAA a.k.a. MAKDESSI SAYRAFI COMPANY), Hamra St., Beirut, Lebanon [SDNTK] YOUSSEF, Akram Said), Lebanon; DOB 07 Jun Madame Curie St., Hamra St., Beirut, Lebanon JOMAA KHARFAN, Aiman Said (a.k.a. JOMAA, 1956; POB Al Karouan, Lebanon; nationality [SDNTK] Aymen; a.k.a. JOMAA, Aymen Saeid; a.k.a. Lebanon; Passport 11869936 (Venezuela); RUC AYASH, Hassan (a.k.a. AYACH, Hassan; a.k.a. JOUMAA, Aiman; a.k.a. JOUMAA, Ayman Saied; # 3-NT-1-6255 (Panama) (individual) [SDNTK] AYACHE, Hassan Mahmoud; a.k.a. AYACHE,

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2011

JOUMAA, Anwar Saied (a.k.a. JOMAA, Anmar; Passport AK037837 (Colombia) (individual) ELLISSA PARC CONGO (a.k.a. ELLISSA a.k.a. JOMAA, Anwar Said), Lebanon; POB Al [SDNTK] GROUP CONGO; a.k.a. ELLISSA GROUP SA Karouan, Lebanon; nationality Lebanon; Cedula YOUSSEF, Ismail Mohammad (a.k.a. YOUSSEF CONGO; a.k.a. SOCIETE ELLISSA GROUP No. 84072009 (Colombia); Passport 392065 ABDALLAH, Ismael; a.k.a. YOUSSEF, Ismael CONGO), Avenir Lassy Zephyr, Immeuble (Panama) (individual) [SDNTK] Mohammed), Lebanon; DOB 12 Sep 1979; POB Socotra, Pointe Noire, Congo, Republic of the; JOUMAA, Ayman Saied (a.k.a. JOMAA Santa Marta, Colombia; alt. POB Lebanon; C.R. No. 07B233 (Congo, Democratic Republic KHARFAN, Aiman Said; a.k.a. JOMAA, Aymen; citizen Colombia; nationality Colombia; alt. of the) [SDNTK] a.k.a. JOMAA, Aymen Saeid; a.k.a. JOUMAA, nationality Lebanon; Cedula No. 17900973 ELLISSA PARC COTONOU, 01 BP 6269, Aiman; a.k.a. JOUMAA, Eiman; a.k.a. JOUMHA, (Colombia); Passport AF038564 (Colombia); alt. Cotonou, Benin [SDNTK] Aymen), Lebanon; Maicao, Colombia; Medellin, Passport AK037837 (Colombia) (individual) ELLISSA SAL (HOLDING) (a.k.a. ELLISSA Colombia; DOB 21 Jun 1964; alt. DOB 15 Jun [SDNTK] HOLDING), Atrium Building, Weygand Street, 1976; POB Al Karouan, Lebanon; alt. POB YOUSSEF, Ziad Mohamad, Lebanon; DOB 22 Central District, Beirut, Lebanon [SDNTK] Barranquilla, Colombia; citizen Lebanon; alt. Sep 1976; POB West Bekaa, Baaloul, Lebanon; ELLISSA SHIPPING, 01 BP 6269, Cotonou, Benin citizen Colombia; nationality Lebanon; alt. citizen Lebanon; nationality Lebanon (individual) [SDNTK] nationality Colombia; Cedula No. 84075050 [SDNTK] KHAROUBI, Ali (a.k.a. KHARROUBI, Ali (Colombia); Passport RL 0235074 (Lebanon); alt. ZONA LIBRE INTERNATIONAL MARKET S.A., Mohamed), c/o SOLMAR, Lebanon; c/o ELLISSA Passport P013331 (Colombia) (individual) Colon, Panama; RUC # 66161-20-363386 HOLDING, Lebanon; c/o ELLISSA GROUP SA, [SDNTK] (Panama) [SDNTK] Benin; c/o AGROPHEN, Benin; c/o ELLISSA JOUMAA, Eiman (a.k.a. JOMAA KHARFAN, SHIPPING, Benin; c/o YAMEN BENIN SARL, Aiman Said; a.k.a. JOMAA, Aymen; a.k.a. • 01/26/11 Benin; c/o ELLISSA PARC COTONOU, Benin; JOMAA, Aymen Saeid; a.k.a. JOUMAA, Aiman; c/o ELLISSA MEGASTORE, Benin; c/o a.k.a. JOUMAA, Ayman Saied; a.k.a. JOUMHA, The following [SDNT] entries have been SOCIETE ELLISSA GROUP CONGO, Congo, Aymen), Lebanon; Maicao, Colombia; Medellin, changed on OFAC's SDN list: Republic of the; c/o ELLISSA EXCHANGE COMPANY, Lebanon; DOB 8 Jul 1970; citizen Colombia; DOB 21 Jun 1964; alt. DOB 15 Jun Lebanon; nationality Lebanon; Passport 1976; POB Al Karouan, Lebanon; alt. POB PINZON CEDIEL, John Jairo, c/o TAURA S.A., RL0603911 (Lebanon) (individual) [SDNTK] Barranquilla, Colombia; citizen Lebanon; alt. Cali, Colombia; Cedula No. 13542103 citizen Colombia; nationality Lebanon; alt. (Colombia) (individual) [SDNT] -to- PINZON KHARROUBI, Ali Mohamed (a.k.a. KHAROUBI, nationality Colombia; Cedula No. 84075050 CEDIEL, John Jairo, c/o TAURA S.A., Cali, Ali), c/o SOLMAR, Lebanon; c/o ELLISSA (Colombia); Passport RL 0235074 (Lebanon); alt. Colombia; Cedula No. 13542013 (Colombia) HOLDING, Lebanon; c/o ELLISSA GROUP SA, Benin; c/o AGROPHEN, Benin; c/o ELLISSA Passport P013331 (Colombia) (individual) (individual) [SDNT] SHIPPING, Benin; c/o YAMEN BENIN SARL, [SDNTK] JOUMAA, Mohamad Said (a.k.a. JOMAA, Benin; c/o ELLISSA PARC COTONOU, Benin; Mohamed Said), Lebanon; DOB 06 Apr 1977; • 01/26/11 c/o ELLISSA MEGASTORE, Benin; c/o POB Lala, Lebanon; Cedula No. 84076630 SOCIETE ELLISSA GROUP CONGO, Congo, (Colombia) (individual) [SDNTK] The following [SDNTK] entries have been Republic of the; c/o ELLISSA EXCHANGE JOUMHA, Aymen (a.k.a. JOMAA KHARFAN, added to OFAC's SDN list: COMPANY, Lebanon; DOB 8 Jul 1970; citizen Aiman Said; a.k.a. JOMAA, Aymen; a.k.a. Lebanon; nationality Lebanon; Passport JOMAA, Aymen Saeid; a.k.a. JOUMAA, Aiman; AGRO-PHEN (a.k.a. AGROPHEN), 01 BP 6269, RL0603911 (Lebanon) (individual) [SDNTK] a.k.a. JOUMAA, Ayman Saied; a.k.a. JOUMAA, Cotonou, Benin [SDNTK] SOCIETE ELLISSA GROUP CONGO (a.k.a. Eiman), Lebanon; Maicao, Colombia; Medellin, AGROPHEN (a.k.a. AGRO-PHEN), 01 BP 6269, ELLISSA GROUP CONGO; a.k.a. ELLISSA Colombia; DOB 21 Jun 1964; alt. DOB 15 Jun Cotonou, Benin [SDNTK] GROUP SA CONGO; a.k.a. ELLISSA PARC 1976; POB Al Karouan, Lebanon; alt. POB ALMACEN JUNIOR NO. 2, Calle 10 No. 12-46, CONGO), Avenir Lassy Zephyr, Immeuble Barranquilla, Colombia; citizen Lebanon; alt. Maicao, Colombia; Matricula Mercantil No Socotra, Pointe Noire, Congo, Republic of the; citizen Colombia; nationality Lebanon; alt. 00008712 (Colombia) [SDNTK] C.R. No. 07B233 (Congo, Democratic Republic nationality Colombia; Cedula No. 84075050 ALMACEN JUNIOR, Carrera 13 No. 11-24, of the) [SDNTK] (Colombia); Passport RL 0235074 (Lebanon); alt. Maicao, Colombia; Matricula Mercantil No SOLMAR, Atrium Building, Weygand Street, Passport P013331 (Colombia) (individual) 00002911 (Colombia) [SDNTK] Central District, Beirut, Lebanon [SDNTK] [SDNTK] COMERCIAL PLANETA, Carrera 12 No. 12-13, YAMEN BENIN SARL, 01 BP 6269, Cotonou, KHAROUBI, Jamal Mohamad, Lebanon; DOB 01 Maicao, Colombia; Matricula Mercantil No Benin [SDNTK] Nov 1976; POB Saida, Lebanon; citizen 00072179 (Colombia) [SDNTK] ELESSA GROUP (a.k.a. ELLISSA GROUP SA), Lebanon; Passport RL0068313 (Lebanon) • 02/01/11 (individual) [SDNTK] 01 BP 6269, Cotonou, Atlantique, Benin; C.R. No. 03-B-1620 [SDNTK] MAKDESSI SAYRAFI COMPANY (a.k.a. AYASH The following [SDNTK] entries have been ELLISSA GROUP CONGO (a.k.a. ELLISSA EXCHANGE COMPANY SARL; a.k.a. AYASH added to OFAC's SDN list: GROUP SA CONGO; a.k.a. ELLISSA PARC XCHANGE CO.; a.k.a. HASSAN AYACH CONGO; a.k.a. SOCIETE ELLISSA GROUP EXCHANGE; a.k.a. HASSAN AYAS PARTNER LOS ASQUELINES (a.k.a. LOS GUEROS; a.k.a. CONGO), Avenir Lassy Zephyr, Immeuble EXCHANGE CO; a.k.a. HASSAN AYASH "LOS CALABAZOS"; a.k.a. "LOS GUERITOS"; Socotra, Pointe Noire, Congo, Republic of the; EXCHANGE COMPANY; a.k.a. HASSANE a.k.a. "LOS GUERITOS DE TECATITLAN"; C.R. No. 07B233 (Congo, Democratic Republic AYASH EXCHANGE CO. SARL), Madame Curie a.k.a. "LOS GUERRITOS"; a.k.a. "LOS of the) [SDNTK] St., Hamra St., Beirut, Lebanon [SDNTK] GUERROS"; a.k.a. "RODRIGUEZ OLIVERA ELLISSA GROUP SA (a.k.a. "ELESSA GROUP"), NEW LINE EXCHANGE TRUST CO., 2901 Omar DTO"), Coto Cataluna No. 84, Zapopan, Jalisco, 01 BP 6269, Cotonou, Atlantique, Benin; C.R. and Khaled Richani Building, Beirut, Lebanon; Mexico; Sendero de los Pinos No. 55, Zapopan, 2901 Icaria, Ras Beirut, Lebanon [SDNTK] No. 03-B-1620 [SDNTK] ELLISSA GROUP SA CONGO (a.k.a. ELLISSA Jalisco, Mexico; Coto Cataluna No. 92, Zapopan, PHENICIA SHIPPING OFFSHORE SARL, Beirut, Jalisco, Mexico; Pablo Neruda No. 3583, Lebanon [SDNTK] GROUP CONGO; a.k.a. ELLISSA PARC CONGO; a.k.a. SOCIETE ELLISSA GROUP Guadalajara, Jalisco, Mexico; Coto Villa Coral YOUSSEF ABDALLAH, Ismael (a.k.a. YOUSSEF, No. 23, Residencial Villa Palma 200, Zapopan, CONGO), Avenir Lassy Zephyr, Immeuble Ismael Mohammed; a.k.a. YOUSSEF, Ismail Jalisco, Mexico; Coto Murcia No. 16, Zapopan, Socotra, Pointe Noire, Congo, Republic of the; Mohammad), Lebanon; DOB 12 Sep 1979; POB Jalisco, Mexico; San Eliseo No. 1695, Zapopan, C.R. No. 07B233 (Congo, Democratic Republic Santa Marta, Colombia; alt. POB Lebanon; Jalisco, Mexico [SDNTK] of the) [SDNTK] citizen Colombia; nationality Colombia; alt. LOS CALABAZOS (a.k.a. LOS GUEROS; a.k.a. ELLISSA HOLDING (a.k.a. ELLISSA SAL nationality Lebanon; Cedula No. 17900973 "LOS ASQUELINES"; a.k.a. "LOS GUERITOS"; (HOLDING)), Atrium Building, Weygand Street, (Colombia); Passport AF038564 (Colombia); alt. a.k.a. "LOS GUERITOS DE TECATITLAN"; Central District, Beirut, Lebanon [SDNTK] Passport AK037837 (Colombia) (individual) a.k.a. "LOS GUERRITOS"; a.k.a. "LOS ELLISSA MEGA STORE (a.k.a. ELLISSA [SDNTK] GUERROS"; a.k.a. "RODRIGUEZ OLIVERA MEGASTORE), Quartier SCOA GBETO, Carre YOUSSEF, Ismael Mohammed (a.k.a. YOUSSEF DTO"), Coto Cataluna No. 84, Zapopan, Jalisco, ABDALLAH, Ismael; a.k.a. YOUSSEF, Ismail 148, Cotonou, Benin; 01 BP 6269, Cotonou, Benin [SDNTK] Mexico; Sendero de los Pinos No. 55, Zapopan, Mohammad), Lebanon; DOB 12 Sep 1979; POB Jalisco, Mexico; Coto Cataluna No. 92, Zapopan, Santa Marta, Colombia; alt. POB Lebanon; ELLISSA MEGASTORE (a.k.a. ELLISSA MEGA STORE), Quartier SCOA GBETO, Carre 148, Jalisco, Mexico; Pablo Neruda No. 3583, citizen Colombia; nationality Colombia; alt. Guadalajara, Jalisco, Mexico; Coto Villa Coral Cotonou, Benin; 01 BP 6269, Cotonou, Benin nationality Lebanon; Cedula No. 17900973 No. 23, Residencial Villa Palma 200, Zapopan, [SDNTK] (Colombia); Passport AF038564 (Colombia); alt. Jalisco, Mexico; Coto Murcia No. 16, Zapopan,

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2011

Jalisco, Mexico; San Eliseo No. 1695, Zapopan, Vereda Del Canario 1, Guadalajara, Jalisco, Jalisco, Mexico; alt. POB Tecalitlan, Jalisco, Jalisco, Mexico [SDNTK] Mexico; Puerto de Hierro , Zapopan, Jalisco, Mexico; citizen Mexico; nationality Mexico; LOS GUERITOS (a.k.a. LOS GUEROS; a.k.a. Mexico; Fresno, CA; DOB 3 Apr 1972; alt. DOB C.U.R.P. ROOD740214HJCDLN09 (Mexico); "LOS ASQUELINES"; a.k.a. "LOS 1960; alt. DOB 1966; POB Tecalitlan, Jalisco, Passport 140044764 (Mexico) (individual) CALABAZOS"; a.k.a. "LOS GUERITOS DE Mexico; citizen Mexico; nationality Mexico [SDNTK] TECATITLAN"; a.k.a. "LOS GUERRITOS"; a.k.a. (individual) [SDNTK] RODRIGUEZ MORFIN, Esteban (a.k.a. MORFIN "LOS GUERROS"; a.k.a. "RODRIGUEZ MORFIN RODRIGUEZ, Esteban (a.k.a. RODRIGUEZ, Esteban; a.k.a. RODRIGUEZ OLIVERA DTO"), Coto Cataluna No. 84, RODRIGUEZ JIMENEZ, Esteban; a.k.a. JIMENEZ, Esteban; a.k.a. RODRIGUEZ Zapopan, Jalisco, Mexico; Sendero de los Pinos RODRIGUEZ LARIOS, Esteban; a.k.a. LARIOS, Esteban; a.k.a. RODRIGUEZ No. 55, Zapopan, Jalisco, Mexico; Coto Cataluna RODRIGUEZ MORFIN, Esteban; a.k.a. OLIVERA, Esteban; a.k.a. "VALENCIA, No. 92, Zapopan, Jalisco, Mexico; Pablo Neruda RODRIGUEZ OLIVERA, Esteban; a.k.a. Esteban"), Sendera las Acacias 92, Guadalajara, No. 3583, Guadalajara, Jalisco, Mexico; Coto "VALENCIA, Esteban"), Sendera las Acacias 92, Jalisco, Mexico; Ricardo Giradles 5107, Colonia Villa Coral No. 23, Residencial Villa Palma 200, Guadalajara, Jalisco, Mexico; Ricardo Giradles Jardines de Universidad, Guadalajara, Mexico; Zapopan, Jalisco, Mexico; Coto Murcia No. 16, 5107, Colonia Jardines de Universidad, Vereda del Canario 1, Guadalajara, Jalisco, Zapopan, Jalisco, Mexico; San Eliseo No. 1695, Guadalajara, Mexico; Vereda del Canario 1, Mexico; Ciudad Victoria, Allende Hwy, Allende, Zapopan, Jalisco, Mexico [SDNTK] Guadalajara, Jalisco, Mexico; Ciudad Victoria, Guanajuato, Mexico; Ocampo 49, Tecalitlan, LOS GUERITOS DE TECATITLAN (a.k.a. LOS Allende Hwy, Allende, Guanajuato, Mexico; Jalisco, Mexico; Puerto de Hierro, Zapopan, GUEROS; a.k.a. "LOS ASQUELINES"; a.k.a. Ocampo 49, Tecalitlan, Jalisco, Mexico; Puerto Jalisco, Mexico; Mexico City, Distrito Federal, "LOS CALABAZOS"; a.k.a. "LOS GUERITOS"; de Hierro, Zapopan, Jalisco, Mexico; Mexico Mexico; Universidad, Guadalajara, Jalisco, a.k.a. "LOS GUERRITOS"; a.k.a. "LOS City, Distrito Federal, Mexico; Universidad, Mexico; DOB 19 Dec 1964; POB Tecalitlan, GUERROS"; a.k.a. "RODRIGUEZ OLIVERA Guadalajara, Jalisco, Mexico; DOB 19 Dec 1964; Jalisco, Mexico; citizen Mexico; nationality DTO"), Coto Cataluna No. 84, Zapopan, Jalisco, POB Tecalitlan, Jalisco, Mexico; citizen Mexico; Mexico; Passport 0801009914 (Mexico) issued Mexico; Sendero de los Pinos No. 55, Zapopan, nationality Mexico; Passport 0801009914 2 Nov 2008 expires 2 Nov 2018 (individual) Jalisco, Mexico; Coto Cataluna No. 92, Zapopan, (Mexico) issued 2 Nov 2008 expires 2 Nov 2018 [SDNTK] Jalisco, Mexico; Pablo Neruda No. 3583, (individual) [SDNTK] RODRIGUEZ MORFIN, Luis (a.k.a. MORFAN Guadalajara, Jalisco, Mexico; Coto Villa Coral MORFIN RODRIGUEZ, Miguel (a.k.a. RODRIGUEZ, Luis Fernando; a.k.a. No. 23, Residencial Villa Palma 200, Zapopan, RODRIGUEZ OLIVERA, Miguel), Puerto de RODRIGUEZ OLIVERA, Luis; a.k.a. Jalisco, Mexico; Coto Murcia No. 16, Zapopan, Hierro , Zapopan, Jalisco, Mexico; C Simon Blvd. RODRIGUEZ OLIVERA, Luis Fernando), Plaza Jalisco, Mexico; San Eliseo No. 1695, Zapopan, No. 47, Col Aviacio, Tijuana, Baja California, Pabellion , Zapopan, Jalisco, Mexico; Colonia Jalisco, Mexico [SDNTK] Mexico; Vereda del Canario 1, Guadalajara, Providencia, Calle Quebec, Apt. 1127, LOS GUEROS (a.k.a. "LOS ASQUELINES"; a.k.a. Jalisco, Mexico; Sendero Las Acacias 92, Guadalajara, Jalisco, Mexico; 4179 Colonia "LOS CALABAZOS"; a.k.a. "LOS GUERITOS"; Guadalajara, Jalisco, Mexico; Puerto Vallarta, Miravalle, Guadalajara, Jalisco, Mexico; Sendero a.k.a. "LOS GUERITOS DE TECATITLAN"; Jalisco, Mexico; Fraccionamiento Santa Isabel, Las Acacias 92, Guadalajara, Jaslico, Mexico; a.k.a. "LOS GUERRITOS"; a.k.a. "LOS Paseo San Eliseo 1695, Zapopan, Jalisco, Vereda Del Canario 1, Guadalajara, Jalisco, GUERROS"; a.k.a. "RODRIGUEZ OLIVERA Mexico; DOB 11 Aug 1976; alt. DOB 2 Sep 1977; Mexico; Puerto de Hierro , Zapopan, Jalisco, DTO"), Coto Cataluna No. 84, Zapopan, Jalisco, POB Jalisco, Mexico; citizen Mexico; nationality Mexico; Fresno, CA; DOB 3 Apr 1972; alt. DOB Mexico; Sendero de los Pinos No. 55, Zapopan, Mexico; C.U.R.P. ROOM760811HJCDLG00 1960; alt. DOB 1966; POB Tecalitlan, Jalisco, Jalisco, Mexico; Coto Cataluna No. 92, Zapopan, (Mexico) (individual) [SDNTK] Mexico; citizen Mexico; nationality Mexico Jalisco, Mexico; Pablo Neruda No. 3583, RODRIGUEZ JIMENEZ, Esteban (a.k.a. MORFIN (individual) [SDNTK] Guadalajara, Jalisco, Mexico; Coto Villa Coral RODRIGUEZ, Esteban; a.k.a. RODRIGUEZ RODRIGUEZ OLIVERA DTO (a.k.a. LOS No. 23, Residencial Villa Palma 200, Zapopan, LARIOS, Esteban; a.k.a. RODRIGUEZ MORFIN, GUEROS; a.k.a. "LOS ASQUELINES"; a.k.a. Jalisco, Mexico; Coto Murcia No. 16, Zapopan, Esteban; a.k.a. RODRIGUEZ OLIVERA, "LOS CALABAZOS"; a.k.a. "LOS GUERITOS"; Jalisco, Mexico; San Eliseo No. 1695, Zapopan, Esteban; a.k.a. "VALENCIA, Esteban"), Sendera a.k.a. "LOS GUERITOS DE TECATITLAN"; Jalisco, Mexico [SDNTK] las Acacias 92, Guadalajara, Jalisco, Mexico; a.k.a. "LOS GUERRITOS"; a.k.a. "LOS LOS GUERRITOS (a.k.a. LOS GUEROS; a.k.a. Ricardo Giradles 5107, Colonia Jardines de GUERROS"), Coto Cataluna No. 84, Zapopan, "LOS ASQUELINES"; a.k.a. "LOS Universidad, Guadalajara, Mexico; Vereda del Jalisco, Mexico; Sendero de los Pinos No. 55, CALABAZOS"; a.k.a. "LOS GUERITOS"; a.k.a. Canario 1, Guadalajara, Jalisco, Mexico; Ciudad Zapopan, Jalisco, Mexico; Coto Cataluna No. 92, "LOS GUERITOS DE TECATITLAN"; a.k.a. Victoria, Allende Hwy, Allende, Guanajuato, Zapopan, Jalisco, Mexico; Pablo Neruda No. "LOS GUERROS"; a.k.a. "RODRIGUEZ Mexico; Ocampo 49, Tecalitlan, Jalisco, Mexico; 3583, Guadalajara, Jalisco, Mexico; Coto Villa OLIVERA DTO"), Coto Cataluna No. 84, Puerto de Hierro, Zapopan, Jalisco, Mexico; Coral No. 23, Residencial Villa Palma 200, Zapopan, Jalisco, Mexico; Sendero de los Pinos Mexico City, Distrito Federal, Mexico; Zapopan, Jalisco, Mexico; Coto Murcia No. 16, No. 55, Zapopan, Jalisco, Mexico; Coto Cataluna Universidad, Guadalajara, Jalisco, Mexico; DOB Zapopan, Jalisco, Mexico; San Eliseo No. 1695, No. 92, Zapopan, Jalisco, Mexico; Pablo Neruda 19 Dec 1964; POB Tecalitlan, Jalisco, Mexico; Zapopan, Jalisco, Mexico [SDNTK] No. 3583, Guadalajara, Jalisco, Mexico; Coto citizen Mexico; nationality Mexico; Passport RODRIGUEZ OLIVERA, Daniel (a.k.a. Villa Coral No. 23, Residencial Villa Palma 200, 0801009914 (Mexico) issued 2 Nov 2008 RODRIGUEZ MORFIN, Daniel), Puerto de Zapopan, Jalisco, Mexico; Coto Murcia No. 16, expires 2 Nov 2018 (individual) [SDNTK] Hierro, Zapopan, Jalisco, Mexico; Vereda del Zapopan, Jalisco, Mexico; San Eliseo No. 1695, RODRIGUEZ LARIOS, Esteban (a.k.a. MORFIN Canario 1, Guadalajara, Jalisco, Mexico; Zapopan, Jalisco, Mexico [SDNTK] RODRIGUEZ, Esteban; a.k.a. RODRIGUEZ Sendero Las Acacias 92, Guadalajara, Jalisco, LOS GUERROS (a.k.a. LOS GUEROS; a.k.a. JIMENEZ, Esteban; a.k.a. RODRIGUEZ Mexico; DOB 14 Feb 1974; alt. DOB 1973; POB "LOS ASQUELINES"; a.k.a. "LOS MORFIN, Esteban; a.k.a. RODRIGUEZ Jalisco, Mexico; alt. POB Tecalitlan, Jalisco, CALABAZOS"; a.k.a. "LOS GUERITOS"; a.k.a. OLIVERA, Esteban; a.k.a. "VALENCIA, Mexico; citizen Mexico; nationality Mexico; "LOS GUERITOS DE TECATITLAN"; a.k.a. Esteban"), Sendera las Acacias 92, Guadalajara, C.U.R.P. ROOD740214HJCDLN09 (Mexico); "LOS GUERRITOS"; a.k.a. "RODRIGUEZ Jalisco, Mexico; Ricardo Giradles 5107, Colonia Passport 140044764 (Mexico) (individual) OLIVERA DTO"), Coto Cataluna No. 84, Jardines de Universidad, Guadalajara, Mexico; [SDNTK] Zapopan, Jalisco, Mexico; Sendero de los Pinos Vereda del Canario 1, Guadalajara, Jalisco, RODRIGUEZ OLIVERA, Esteban (a.k.a. MORFIN No. 55, Zapopan, Jalisco, Mexico; Coto Cataluna Mexico; Ciudad Victoria, Allende Hwy, Allende, RODRIGUEZ, Esteban; a.k.a. RODRIGUEZ No. 92, Zapopan, Jalisco, Mexico; Pablo Neruda Guanajuato, Mexico; Ocampo 49, Tecalitlan, JIMENEZ, Esteban; a.k.a. RODRIGUEZ No. 3583, Guadalajara, Jalisco, Mexico; Coto Jalisco, Mexico; Puerto de Hierro, Zapopan, LARIOS, Esteban; a.k.a. RODRIGUEZ MORFIN, Villa Coral No. 23, Residencial Villa Palma 200, Jalisco, Mexico; Mexico City, Distrito Federal, Esteban; a.k.a. "VALENCIA, Esteban"), Sendera Zapopan, Jalisco, Mexico; Coto Murcia No. 16, Mexico; Universidad, Guadalajara, Jalisco, las Acacias 92, Guadalajara, Jalisco, Mexico; Zapopan, Jalisco, Mexico; San Eliseo No. 1695, Mexico; DOB 19 Dec 1964; POB Tecalitlan, Ricardo Giradles 5107, Colonia Jardines de Zapopan, Jalisco, Mexico [SDNTK] Jalisco, Mexico; citizen Mexico; nationality Universidad, Guadalajara, Mexico; Vereda del MORFAN RODRIGUEZ, Luis Fernando (a.k.a. Mexico; Passport 0801009914 (Mexico) issued Canario 1, Guadalajara, Jalisco, Mexico; Ciudad RODRIGUEZ MORFIN, Luis; a.k.a. 2 Nov 2008 expires 2 Nov 2018 (individual) Victoria, Allende Hwy, Allende, Guanajuato, RODRIGUEZ OLIVERA, Luis; a.k.a. [SDNTK] Mexico; Ocampo 49, Tecalitlan, Jalisco, Mexico; RODRIGUEZ OLIVERA, Luis Fernando), Plaza RODRIGUEZ MORFIN, Daniel (a.k.a. Puerto de Hierro, Zapopan, Jalisco, Mexico; Pabellion , Zapopan, Jalisco, Mexico; Colonia RODRIGUEZ OLIVERA, Daniel), Puerto de Mexico City, Distrito Federal, Mexico; Providencia, Calle Quebec, Apt. 1127, Hierro, Zapopan, Jalisco, Mexico; Vereda del Universidad, Guadalajara, Jalisco, Mexico; DOB Guadalajara, Jalisco, Mexico; 4179 Colonia Canario 1, Guadalajara, Jalisco, Mexico; 19 Dec 1964; POB Tecalitlan, Jalisco, Mexico; Miravalle, Guadalajara, Jalisco, Mexico; Sendero Sendero Las Acacias 92, Guadalajara, Jalisco, citizen Mexico; nationality Mexico; Passport Las Acacias 92, Guadalajara, Jaslico, Mexico; Mexico; DOB 14 Feb 1974; alt. DOB 1973; POB

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2011

0801009914 (Mexico) issued 2 Nov 2008 Address [email protected]; alt. Email MULTIMAT IC VE DIS TICARET PAZARLAMA expires 2 Nov 2018 (individual) [SDNTK] Address [email protected]; alt. Email LIMITED SIRKETI (a.k.a. MULTIMAT RODRIGUEZ OLIVERA, Luis (a.k.a. MORFAN Address [email protected]; Telephone: DOMESTIC AND FOREIGN TRADE RODRIGUEZ, Luis Fernando; a.k.a. 0035620105010; Telephone: 0035620106381; MARKETING LTD.; a.k.a. MULTIMAT TEHRAN), RODRIGUEZ MORFIN, Luis; a.k.a. Fax: 0035620106381; Fax: 0035621317172 Bagdat Caddesi, Burc Sitesi, Number 117 A Blok RODRIGUEZ OLIVERA, Luis Fernando), Plaza [NPWMD] D.2, Feneryolu - Kadkoy, Istanbul, Turkey; Pabellion , Zapopan, Jalisco, Mexico; Colonia Number 39, Alvand St., 1st Floor, Argentine Providencia, Calle Quebec, Apt. 1127, • 02/01/11 Square, Tehran, Iran; V.A.T. Number Goztepe Guadalajara, Jalisco, Mexico; 4179 Colonia V.D. 823 026 0248 (Turkey) [NPWMD] Miravalle, Guadalajara, Jalisco, Mexico; Sendero The following [NPWMD] entries have been MULTIMAT TEHRAN (a.k.a. MULTIMAT Las Acacias 92, Guadalajara, Jaslico, Mexico; added to OFAC's SDN list: DOMESTIC AND FOREIGN TRADE MARKETING LTD.; a.k.a. MULTIMAT IC VE DIS Vereda Del Canario 1, Guadalajara, Jalisco, TICARET PAZARLAMA LIMITED SIRKETI), Mexico; Puerto de Hierro , Zapopan, Jalisco, CARVANA COMPANY, Number 39, Alvand St., Bagdat Caddesi, Burc Sitesi, Number 117 A Blok Mexico; Fresno, CA; DOB 3 Apr 1972; alt. DOB 1st Floor, Argentine Square, Tehran D.2, Feneryolu - Kadkoy, Istanbul, Turkey; 1960; alt. DOB 1966; POB Tecalitlan, Jalisco, 1516674311, Iran; 1st Apadana St., Number 478, Number 39, Alvand St., 1st Floor, Argentine Mexico; citizen Mexico; nationality Mexico Esfahan 81658, Iran [NPWMD] Square, Tehran, Iran; V.A.T. Number Goztepe (individual) [SDNTK] DURANSOY, Cagri; DOB 4 Aug 1985; POB V.D. 823 026 0248 (Turkey) [NPWMD] RODRIGUEZ OLIVERA, Luis Fernando (a.k.a. Kadikoy, Turkey; Passport TR-T 577847 STANDARD TECHNICAL COMPONENT MORFAN RODRIGUEZ, Luis Fernando; a.k.a. (Turkey); alt. Passport 31/2857612/2007 INDUSTRY AND TRADE COMPANY (a.k.a. RODRIGUEZ MORFIN, Luis; a.k.a. (Turkey) (individual) [NPWMD] RODRIGUEZ OLIVERA, Luis), Plaza Pabellion , DURANSOY, Muammer Kuntay; DOB 3 Jun 1953; STANDART TEKNIK PARCA SAN VE TIC A.S.; Zapopan, Jalisco, Mexico; Colonia Providencia, POB Eskisehir, Turkey (individual) [NPWMD] a.k.a. STEP A.S.; a.k.a. STEP ISTANBUL; a.k.a. Calle Quebec, Apt. 1127, Guadalajara, Jalisco, FALSAFI, Mahin, Number 7 Daftari, Dawudieh, STEP S.A.; a.k.a. STEP STANDARD TECHNICAL COMPONENTS INDUSTRY AND Mexico; 4179 Colonia Miravalle, Guadalajara, Shariati Avenue, Tehran, Iran; DOB 20 Apr 1943; TRADING CORPORATION), DES San. Sitesi, Jalisco, Mexico; Sendero Las Acacias 92, POB Tehran, Iran; Passport S2662712 (Iran) A13 Blok, No. 4 Y. Dudullu, Istanbul 81260, Guadalajara, Jaslico, Mexico; Vereda Del expires 16 Apr 2002 (individual) [NPWMD] Turkey; Bahariye Cad., No. 44, K6, Kadikoy, Canario 1, Guadalajara, Jalisco, Mexico; Puerto JAFARI, Mani; DOB 22 Mar 1977; POB Tehran, Istanbul, Turkey [NPWMD] de Hierro , Zapopan, Jalisco, Mexico; Fresno, Iran; Passport 10734 (Iran) (individual) [NPWMD] STANDART TEKNIK PARCA SAN VE TIC A.S. CA; DOB 3 Apr 1972; alt. DOB 1960; alt. DOB JAFARI, Milad; DOB 20 Sep 1974; POB Tehran, (a.k.a. STANDARD TECHNICAL COMPONENT 1966; POB Tecalitlan, Jalisco, Mexico; citizen Iran; nationality Iran; Passport L8081303 (Iran) INDUSTRY AND TRADE COMPANY; a.k.a. Mexico; nationality Mexico (individual) [SDNTK] issued 14 Mar 2006 expires 14 Mar 2011 STEP A.S.; a.k.a. STEP ISTANBUL; a.k.a. STEP RODRIGUEZ OLIVERA, Miguel (a.k.a. MORFIN (individual) [NPWMD] S.A.; a.k.a. STEP STANDARD TECHNICAL RODRIGUEZ, Miguel), Puerto de Hierro , JAFARI, Mohammad Javad, Number 7 Daftari, Zapopan, Jalisco, Mexico; C Simon Blvd. No. 47, Dawudieh, Shariati Avenue, Tehran, Iran; DOB COMPONENTS INDUSTRY AND TRADING Col Aviacio, Tijuana, Baja California, Mexico; 1945 (individual) [NPWMD] CORPORATION), DES San. Sitesi, A13 Blok, Vereda del Canario 1, Guadalajara, Jalisco, MACHINE PARDAZAN CO. (a.k.a. MACHINE No. 4 Y. Dudullu, Istanbul 81260, Turkey; Bahariye Cad., No. 44, K6, Kadikoy, Istanbul, Mexico; Sendero Las Acacias 92, Guadalajara, PARDAZAN CO. LTD.; a.k.a. MACHINE Turkey [NPWMD] Jalisco, Mexico; Puerto Vallarta, Jalisco, Mexico; PARDAZAN LTD.), Number 39, Alvand St., 1st STEP A.S. (a.k.a. STANDARD TECHNICAL Fraccionamiento Santa Isabel, Paseo San Eliseo Floor, Argentine Square, Tehran, Iran; Km 12 COMPONENT INDUSTRY AND TRADE 1695, Zapopan, Jalisco, Mexico; DOB 11 Aug Karadj Special Rd., North Chitgar, Rajaii Ave., COMPANY; a.k.a. STANDART TEKNIK PARCA 1976; alt. DOB 2 Sep 1977; POB Jalisco, Number 1, Tehran, Iran; No. 7, Daftari Ave., SAN VE TIC A.S.; a.k.a. STEP ISTANBUL; a.k.a. Mexico; citizen Mexico; nationality Mexico; Zafar St., Shariati St., Tehran, Iran [NPWMD] STEP S.A.; a.k.a. STEP STANDARD C.U.R.P. ROOM760811HJCDLG00 (Mexico) MACHINE PARDAZAN CO. LTD. (a.k.a. TECHNICAL COMPONENTS INDUSTRY AND (individual) [SDNTK] MACHINE PARDAZAN CO.; a.k.a. MACHINE TRADING CORPORATION), DES San. Sitesi, VALENCIA, Esteban (a.k.a. MORFIN PARDAZAN LTD.), Number 39, Alvand St., 1st A13 Blok, No. 4 Y. Dudullu, Istanbul 81260, RODRIGUEZ, Esteban; a.k.a. RODRIGUEZ Floor, Argentine Square, Tehran, Iran; Km 12 JIMENEZ, Esteban; a.k.a. RODRIGUEZ Karadj Special Rd., North Chitgar, Rajaii Ave., Turkey; Bahariye Cad., No. 44, K6, Kadikoy, LARIOS, Esteban; a.k.a. RODRIGUEZ MORFIN, Number 1, Tehran, Iran; No. 7, Daftari Ave., Istanbul, Turkey [NPWMD] Esteban; a.k.a. RODRIGUEZ OLIVERA, Zafar St., Shariati St., Tehran, Iran [NPWMD] STEP ISTANBUL (a.k.a. STANDARD TECHNICAL COMPONENT INDUSTRY AND Esteban), Sendera las Acacias 92, Guadalajara, MACHINE PARDAZAN LTD. (a.k.a. MACHINE TRADE COMPANY; a.k.a. STANDART TEKNIK Jalisco, Mexico; Ricardo Giradles 5107, Colonia PARDAZAN CO.; a.k.a. MACHINE PARDAZAN PARCA SAN VE TIC A.S.; a.k.a. STEP A.S.; Jardines de Universidad, Guadalajara, Mexico; CO. LTD.), Number 39, Alvand St., 1st Floor, a.k.a. STEP S.A.; a.k.a. STEP STANDARD Vereda del Canario 1, Guadalajara, Jalisco, Argentine Square, Tehran, Iran; Km 12 Karadj TECHNICAL COMPONENTS INDUSTRY AND Mexico; Ciudad Victoria, Allende Hwy, Allende, Special Rd., North Chitgar, Rajaii Ave., Number TRADING CORPORATION), DES San. Sitesi, Guanajuato, Mexico; Ocampo 49, Tecalitlan, 1, Tehran, Iran; No. 7, Daftari Ave., Zafar St., A13 Blok, No. 4 Y. Dudullu, Istanbul 81260, Jalisco, Mexico; Puerto de Hierro, Zapopan, Shariati St., Tehran, Iran [NPWMD] Turkey; Bahariye Cad., No. 44, K6, Kadikoy, Jalisco, Mexico; Mexico City, Distrito Federal, MACPAR MAKINA (a.k.a. MACPAR MAKINA Istanbul, Turkey [NPWMD] Mexico; Universidad, Guadalajara, Jalisco, SAN VE TIC A.S.; a.k.a. "MAKPA"), Sehidler Mexico; DOB 19 Dec 1964; POB Tecalitlan, Caddesi No: 79/2 Tuzla, Istanbul 34940, Turkey; STEP S.A. (a.k.a. STANDARD TECHNICAL Jalisco, Mexico; citizen Mexico; nationality Istanbul Chamber of Comm. No. 537070 COMPONENT INDUSTRY AND TRADE Mexico; Passport 0801009914 (Mexico) issued (Turkey) [NPWMD] COMPANY; a.k.a. STANDART TEKNIK PARCA 2 Nov 2008 expires 2 Nov 2018 (individual) MACPAR MAKINA SAN VE TIC A.S. (a.k.a. SAN VE TIC A.S.; a.k.a. STEP A.S.; a.k.a. STEP ISTANBUL; a.k.a. STEP STANDARD [SDNTK] MACPAR MAKINA; a.k.a. "MAKPA"), Sehidler TECHNICAL COMPONENTS INDUSTRY AND Caddesi No: 79/2 Tuzla, Istanbul 34940, Turkey; TRADING CORPORATION), DES San. Sitesi, • 02/01/11 Istanbul Chamber of Comm. No. 537070 A13 Blok, No. 4 Y. Dudullu, Istanbul 81260, (Turkey) [NPWMD] Turkey; Bahariye Cad., No. 44, K6, Kadikoy, The following [NPWMD] entries have been MAKPA (a.k.a. MACPAR MAKINA; a.k.a. Istanbul, Turkey [NPWMD] added to OFAC's SDN list: MACPAR MAKINA SAN VE TIC A.S.), Sehidler STEP STANDARD TECHNICAL COMPONENTS Caddesi No: 79/2 Tuzla, Istanbul 34940, Turkey; INDUSTRY AND TRADING CORPORATION BALDACCHINO, Adrian, Fiorella, Triq Tumas Istanbul Chamber of Comm. No. 537070 (a.k.a. STANDARD TECHNICAL COMPONENT Fenech, Qormi, Malta; DOB 1 Jan 1974; citizen (Turkey) [NPWMD] Malta; nationality Malta; National ID No. MULTIMAT DOMESTIC AND FOREIGN TRADE INDUSTRY AND TRADE COMPANY; a.k.a. 326074M (Malta) (individual) [NPWMD] MARKETING LTD. (a.k.a. MULTIMAT IC VE DIS STANDART TEKNIK PARCA SAN VE TIC A.S.; MARANER HOLDINGS LIMITED, 143 Flat 1, TICARET PAZARLAMA LIMITED SIRKETI; a.k.a. STEP A.S.; a.k.a. STEP ISTANBUL; a.k.a. Tower Road, Sliema, Malta; Business a.k.a. MULTIMAT TEHRAN), Bagdat Caddesi, STEP S.A.), DES San. Sitesi, A13 Blok, No. 4 Y. Dudullu, Istanbul 81260, Turkey; Bahariye Cad., Registration Document # C33482 (Malta) Burc Sitesi, Number 117 A Blok D.2, Feneryolu - No. 44, K6, Kadikoy, Istanbul, Turkey [NPWMD] [NPWMD] Kadkoy, Istanbul, Turkey; Number 39, Alvand

ROYAL-MED SHIPPING AGENCY LTD, Rockap St., 1st Floor, Argentine Square, Tehran, Iran; Apartments No. 20, New Street, Luqa, Malta; 143 V.A.T. Number Goztepe V.D. 823 026 0248 • 02/09/11 Flat 1, Tower Road, Sliema, Malta; Business (Turkey) [NPWMD] Registration Document # C47893 (Malta); Email

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2011

The following [SDGT] entries have been HPC INDUSTRIES; a.k.a. GOLFRATE PAINTS Address [email protected]; Website changed on OFAC's SDN list: (TINTAS DE DYRUP)), Avenida 4 de Fevereiro www.golfrateangola.com; (Golfrate Distribution, No. 13, C.P. 6172, Luanda, Angola; Avenida 4 Golfrate Food Industries, Golfrate HPC Industries GOLFRATE (a.k.a. GOLFRATE AFRICA; a.k.a. de Fevereiro 13 R/N, Luanda, Angola; Av. 4 de and Golfrate Paints (Tintas de Dyrup) are GOLFRATE DISTRIBUTION; a.k.a. GOLFRATE Fevereiro no 13 R/C, Luanda, Angola; Email subsidiaries of Golfrate Holdings (Angola) Lda FOOD INDUSTRIES; a.k.a. GOLFRATE Address [email protected]; alt. Email and operate from the same business address as HOLDINGS (ANGOLA) LDA; a.k.a. GOLFRATE Address [email protected]; alt. Email Golfrate Holdings (Angola) Lda.) [SDGT] -to- HPC INDUSTRIES; a.k.a. GOLFRATE PAINTS Address [email protected]; Website GOLFRATE HOLDINGS (ANGOLA) LDA ( a.k.a. (TINTAS DE DYRUP)), Avenida 4 de Fevereiro www.golfrateangola.com; (Golfrate Distribution, GOLFRATE; a.k.a. GOLFRATE AFRICA; a.k.a. No. 13, C.P. 6172, Luanda, Angola; Avenida 4 Golfrate Food Industries, Golfrate HPC Industries GOLFRATE DISTRIBUTION; a.k.a. GOLFRATE de Fevereiro 13 R/N, Luanda, Angola; Av. 4 de and Golfrate Paints (Tintas de Dyrup) are FOOD INDUSTRIES; a.k.a. GOLFRATE HPC Fevereiro no 13 R/C, Luanda, Angola; Email subsidiaries of Golfrate Holdings (Angola) Lda INDUSTRIES; a.k.a. GOLFRATE PAINTS ), Address [email protected]; alt. Email and operate from the same business address as Avenida 4 de Fevereiro No. 13, C.P. 6172, Address [email protected]; alt. Email Golfrate Holdings (Angola) Lda.) [SDGT] -to- Luanda, Angola; Avenida 4 de Fevereiro 13 Address [email protected]; Website GOLFRATE DISTRIBUTION ( a.k.a. R/N, Luanda, Angola; Av. 4 de Fevereiro no www.golfrateangola.com; (Golfrate Distribution, GOLFRATE; a.k.a. GOLFRATE AFRICA; a.k.a. 13 R/C, Luanda, Angola; Email Address Golfrate Food Industries, Golfrate HPC Industries GOLFRATE FOOD INDUSTRIES; a.k.a. [email protected]; alt. Email Address and Golfrate Paints (Tintas de Dyrup) are GOLFRATE HOLDINGS (ANGOLA) LDA; a.k.a. [email protected]; alt. Email Address subsidiaries of Golfrate Holdings (Angola) Lda GOLFRATE HPC INDUSTRIES; a.k.a. [email protected]; Website and operate from the same business address as GOLFRATE PAINTS ), Avenida 4 de Fevereiro www.golfrateangola.com; (Golfrate Golfrate Holdings (Angola) Lda.) [SDGT] -to- No. 13, C.P. 6172, Luanda, Angola; Avenida 4 Distribution, Golfrate Food Industries, GOLFRATE ( a.k.a. GOLFRATE AFRICA; a.k.a. de Fevereiro 13 R/N, Luanda, Angola; Av. 4 de Golfrate HPC Industries and Golfrate Paints GOLFRATE DISTRIBUTION; a.k.a. GOLFRATE Fevereiro no 13 R/C, Luanda, Angola; Email are subsidiaries of Golfrate Holdings (Angola) FOOD INDUSTRIES; a.k.a. GOLFRATE Address [email protected]; alt. Email Lda and operate from the same business HOLDINGS (ANGOLA) LDA; a.k.a. GOLFRATE Address [email protected]; alt. Email address as Golfrate Holdings (Angola) Lda.) HPC INDUSTRIES; a.k.a. GOLFRATE Address [email protected]; Website [SDGT] PAINTS ), Avenida 4 de Fevereiro No. 13, C.P. www.golfrateangola.com; (Golfrate GOLFRATE HPC INDUSTRIES (a.k.a. 6172, Luanda, Angola; Avenida 4 de Fevereiro Distribution, Golfrate Food Industries, GOLFRATE; a.k.a. GOLFRATE AFRICA; a.k.a. 13 R/N, Luanda, Angola; Av. 4 de Fevereiro Golfrate HPC Industries and Golfrate Paints GOLFRATE DISTRIBUTION; a.k.a. GOLFRATE no 13 R/C, Luanda, Angola; Email Address are subsidiaries of Golfrate Holdings (Angola) FOOD INDUSTRIES; a.k.a. GOLFRATE [email protected]; alt. Email Address Lda and operate from the same business HOLDINGS (ANGOLA) LDA; a.k.a. GOLFRATE [email protected]; alt. Email Address address as Golfrate Holdings (Angola) Lda.) PAINTS (TINTAS DE DYRUP)), Avenida 4 de [email protected]; Website [SDGT] Fevereiro No. 13, C.P. 6172, Luanda, Angola; www.golfrateangola.com; (Golfrate GOLFRATE FOOD INDUSTRIES (a.k.a. Avenida 4 de Fevereiro 13 R/N, Luanda, Angola; Distribution, Golfrate Food Industries, GOLFRATE; a.k.a. GOLFRATE AFRICA; a.k.a. Av. 4 de Fevereiro no 13 R/C, Luanda, Angola; Golfrate HPC Industries and Golfrate Paints GOLFRATE DISTRIBUTION; a.k.a. GOLFRATE Email Address [email protected]; alt. Email are subsidiaries of Golfrate Holdings (Angola) HOLDINGS (ANGOLA) LDA; a.k.a. GOLFRATE Address [email protected]; alt. Email Lda and operate from the same business HPC INDUSTRIES; a.k.a. GOLFRATE PAINTS Address [email protected]; Website address as Golfrate Holdings (Angola) Lda.) (TINTAS DE DYRUP)), Avenida 4 de Fevereiro www.golfrateangola.com; (Golfrate Distribution, [SDGT] No. 13, C.P. 6172, Luanda, Angola; Avenida 4 Golfrate Food Industries, Golfrate HPC Industries GOLFRATE AFRICA (a.k.a. GOLFRATE; a.k.a. de Fevereiro 13 R/N, Luanda, Angola; Av. 4 de and Golfrate Paints (Tintas de Dyrup) are GOLFRATE DISTRIBUTION; a.k.a. GOLFRATE Fevereiro no 13 R/C, Luanda, Angola; Email subsidiaries of Golfrate Holdings (Angola) Lda FOOD INDUSTRIES; a.k.a. GOLFRATE Address [email protected]; alt. Email and operate from the same business address as HOLDINGS (ANGOLA) LDA; a.k.a. GOLFRATE Address [email protected]; alt. Email Golfrate Holdings (Angola) Lda.) [SDGT] -to- HPC INDUSTRIES; a.k.a. GOLFRATE PAINTS Address [email protected]; Website GOLFRATE HPC INDUSTRIES ( a.k.a. (TINTAS DE DYRUP)), Avenida 4 de Fevereiro www.golfrateangola.com; (Golfrate Distribution, GOLFRATE; a.k.a. GOLFRATE AFRICA; a.k.a. No. 13, C.P. 6172, Luanda, Angola; Avenida 4 Golfrate Food Industries, Golfrate HPC Industries GOLFRATE DISTRIBUTION; a.k.a. GOLFRATE de Fevereiro 13 R/N, Luanda, Angola; Av. 4 de and Golfrate Paints (Tintas de Dyrup) are FOOD INDUSTRIES; a.k.a. GOLFRATE Fevereiro no 13 R/C, Luanda, Angola; Email subsidiaries of Golfrate Holdings (Angola) Lda HOLDINGS (ANGOLA) LDA; a.k.a. GOLFRATE Address [email protected]; alt. Email and operate from the same business address as PAINTS ), Avenida 4 de Fevereiro No. 13, C.P. Address [email protected]; alt. Email Golfrate Holdings (Angola) Lda.) [SDGT] -to- 6172, Luanda, Angola; Avenida 4 de Fevereiro Address [email protected]; Website GOLFRATE FOOD INDUSTRIES ( a.k.a. 13 R/N, Luanda, Angola; Av. 4 de Fevereiro www.golfrateangola.com; (Golfrate Distribution, GOLFRATE; a.k.a. GOLFRATE AFRICA; a.k.a. no 13 R/C, Luanda, Angola; Email Address Golfrate Food Industries, Golfrate HPC Industries GOLFRATE DISTRIBUTION; a.k.a. GOLFRATE [email protected]; alt. Email Address and Golfrate Paints (Tintas de Dyrup) are HOLDINGS (ANGOLA) LDA; a.k.a. GOLFRATE [email protected]; alt. Email Address subsidiaries of Golfrate Holdings (Angola) Lda HPC INDUSTRIES; a.k.a. GOLFRATE [email protected]; Website and operate from the same business address as PAINTS ), Avenida 4 de Fevereiro No. 13, C.P. www.golfrateangola.com; (Golfrate Golfrate Holdings (Angola) Lda.) [SDGT] -to- 6172, Luanda, Angola; Avenida 4 de Fevereiro Distribution, Golfrate Food Industries, GOLFRATE AFRICA ( a.k.a. GOLFRATE; a.k.a. 13 R/N, Luanda, Angola; Av. 4 de Fevereiro Golfrate HPC Industries and Golfrate Paints GOLFRATE DISTRIBUTION; a.k.a. GOLFRATE no 13 R/C, Luanda, Angola; Email Address are subsidiaries of Golfrate Holdings (Angola) FOOD INDUSTRIES; a.k.a. GOLFRATE [email protected]; alt. Email Address Lda and operate from the same business HOLDINGS (ANGOLA) LDA; a.k.a. GOLFRATE [email protected]; alt. Email Address address as Golfrate Holdings (Angola) Lda.) HPC INDUSTRIES; a.k.a. GOLFRATE [email protected]; Website [SDGT] PAINTS ), Avenida 4 de Fevereiro No. 13, C.P. www.golfrateangola.com; (Golfrate GOLFRATE PAINTS (TINTAS DE DYRUP) (a.k.a. 6172, Luanda, Angola; Avenida 4 de Fevereiro Distribution, Golfrate Food Industries, GOLFRATE; a.k.a. GOLFRATE AFRICA; a.k.a. 13 R/N, Luanda, Angola; Av. 4 de Fevereiro Golfrate HPC Industries and Golfrate Paints GOLFRATE DISTRIBUTION; a.k.a. GOLFRATE no 13 R/C, Luanda, Angola; Email Address are subsidiaries of Golfrate Holdings (Angola) FOOD INDUSTRIES; a.k.a. GOLFRATE [email protected]; alt. Email Address Lda and operate from the same business HOLDINGS (ANGOLA) LDA; a.k.a. GOLFRATE [email protected]; alt. Email Address address as Golfrate Holdings (Angola) Lda.) HPC INDUSTRIES), Avenida 4 de Fevereiro No. [email protected]; Website [SDGT] 13, C.P. 6172, Luanda, Angola; Avenida 4 de www.golfrateangola.com; (Golfrate GOLFRATE HOLDINGS (ANGOLA) LDA (a.k.a. Fevereiro 13 R/N, Luanda, Angola; Av. 4 de Distribution, Golfrate Food Industries, GOLFRATE; a.k.a. GOLFRATE AFRICA; a.k.a. Fevereiro no 13 R/C, Luanda, Angola; Email Golfrate HPC Industries and Golfrate Paints GOLFRATE DISTRIBUTION; a.k.a. GOLFRATE Address [email protected]; alt. Email are subsidiaries of Golfrate Holdings (Angola) FOOD INDUSTRIES; a.k.a. GOLFRATE HPC Address [email protected]; alt. Email Lda and operate from the same business INDUSTRIES; a.k.a. GOLFRATE PAINTS Address [email protected]; Website address as Golfrate Holdings (Angola) Lda.) (TINTAS DE DYRUP)), Avenida 4 de Fevereiro www.golfrateangola.com; (Golfrate Distribution, [SDGT] No. 13, C.P. 6172, Luanda, Angola; Avenida 4 Golfrate Food Industries, Golfrate HPC Industries GOLFRATE DISTRIBUTION (a.k.a. GOLFRATE; de Fevereiro 13 R/N, Luanda, Angola; Av. 4 de and Golfrate Paints (Tintas de Dyrup) are a.k.a. GOLFRATE AFRICA; a.k.a. GOLFRATE Fevereiro no 13 R/C, Luanda, Angola; Email subsidiaries of Golfrate Holdings (Angola) Lda FOOD INDUSTRIES; a.k.a. GOLFRATE Address [email protected]; alt. Email and operate from the same business address as HOLDINGS (ANGOLA) LDA; a.k.a. GOLFRATE Address [email protected]; alt. Email Golfrate Holdings (Angola) Lda.) [SDGT] -to-

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GOLFRATE PAINTS (a.k.a. GOLFRATE; a.k.a. General Bureau Headquarters, Hyongjesan- Headquarters, Hyongjesan-Guyok, Pyongyang, GOLFRATE AFRICA; a.k.a. GOLFRATE Guyok, Pyongyang, Korea, North [DPRK] Korea, North [DPRK] DISTRIBUTION; a.k.a. GOLFRATE FOOD INDUSTRIES; a.k.a. GOLFRATE HOLDINGS resulting in the following new [DPRK] entries: The following [NPWMD][IFSR] entries have (ANGOLA) LDA; a.k.a. GOLFRATE HPC been changed on OFAC's SDN list: INDUSTRIES), Avenida 4 de Fevereiro No. 13, CHO'NGSONG UNITED TRADING COMPANY C.P. 6172, Luanda, Angola; Avenida 4 de (a.k.a. CHONGSONG YONHAP; a.k.a. MOALLEM INSURANCE COMPANY, No 56, Fevereiro 13 R/N, Luanda, Angola; Av. 4 de CH'O'NGSONG YO'NHAP; a.k.a. CHOSUN Haghani Boulevard, Vanak Square, Tehran Fevereiro no 13 R/C, Luanda, Angola; Email CHAWO'N KAEBAL T'UJA HOESA; a.k.a. 1517973511, Iran; Business Registration Address [email protected]; alt. Email GREEN PINE ASSOCIATED CORPORATION; Document # 110465 (Iran) issued 1994; Website Address [email protected]; alt. Email a.k.a. JINDALLAE; a.k.a. KU'MHAERYONG www.mic-ir.com; Telephone: 9821887791835; Address [email protected]; Website COMPANY LTD; a.k.a. NATURAL RESOURCES Telephone: 982184223; Telephone: www.golfrateangola.com; (Golfrate DEVELOPMENT AND INVESTMENT 9821887950512; Telephone: 982188870682; Distribution, Golfrate Food Industries, CORPORATION; a.k.a. SAEINGP'IL Fax: 982188771245 [NPWMD] -to- MOALLEM Golfrate HPC Industries and Golfrate Paints COMPANY), Nungrado, Pyongyang, Korea, INSURANCE COMPANY, No 56, Haghani are subsidiaries of Golfrate Holdings (Angola) North; c/o Reconnaissance General Bureau Boulevard, Vanak Square, Tehran 1517973511, Lda and operate from the same business Headquarters, Hyongjesan-Guyok, Pyongyang, Iran; Business Registration Document # 110465 address as Golfrate Holdings (Angola) Lda.) Korea, North [DPRK] (Iran) issued 1994; Website www.mic-ir.com; [SDGT] CHOSUN CHAWO'N KAEBAL T'UJA HOESA Telephone: 9821887791835; Telephone: (a.k.a. CHO'NGSONG UNITED TRADING 982184223; Telephone: 9821887950512; • 02/09/11 COMPANY; a.k.a. CHONGSONG YONHAP; Telephone: 982188870682; Fax: 982188771245

a.k.a. CH'O'NGSONG YO'NHAP; a.k.a. GREEN [NPWMD] [IFSR] The following [DPRK] entries have been PINE ASSOCIATED CORPORATION; a.k.a. changed on OFAC's SDN list: JINDALLAE; a.k.a. KU'MHAERYONG • 02/09/11 COMPANY LTD; a.k.a. NATURAL RESOURCES

DEVELOPMENT AND INVESTMENT CH'O'NGSONG YO'NHAP (a.k.a. CHONGSONG The following [SDGT] entries have been added CORPORATION; a.k.a. SAEINGP'IL YONHAP; a.k.a. GREEN PINE ASSOCIATED to OFAC's SDN list: COMPANY), Nungrado, Pyongyang, Korea, CORPORATION), Nungrado, Pyongyang, Korea, North; c/o Reconnaissance General Bureau North; c/o Reconnaissance General Bureau 'ABD AL-SALAM, Said Jan (a.k.a. 'ABDALLAH, Headquarters, Hyongjesan-Guyok, Pyongyang, Headquarters, Hyongjesan-Guyok, Pyongyang, Qazi; a.k.a. 'ABD-AL-SALAM, Sa'id Jan; a.k.a. Korea, North [DPRK] -to- CH'O'NGSONG Korea, North [DPRK] ABDULLAH, Qazi; a.k.a. CAIRO, Aziz; a.k.a. YO'NHAP ( a.k.a. CHO'NGSONG UNITED JINDALLAE (a.k.a. CHO'NGSONG UNITED JHAN, Said; a.k.a. KHAN, Farhan; a.k.a. SA'ID TRADING COMPANY; a.k.a. CHONGSONG TRADING COMPANY; a.k.a. CHONGSONG JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a. ZAIN YONHAP; a.k.a. CHOSUN CHAWO'N KAEBAL YONHAP; a.k.a. CH'O'NGSONG YO'NHAP; KHAN, Dilawar Khan; a.k.a. "NANGIALI"); DOB 5 T'UJA HOESA; a.k.a. GREEN PINE a.k.a. CHOSUN CHAWO'N KAEBAL T'UJA Feb 1981; alt. DOB 1 Jan 1972; nationality ASSOCIATED CORPORATION; a.k.a. HOESA; a.k.a. GREEN PINE ASSOCIATED Afghanistan; National ID No. 281020505755 JINDALLAE; a.k.a. KU'MHAERYONG CORPORATION; a.k.a. KU'MHAERYONG (Kuwait); Passport OR801168 (Afghanistan) COMPANY LTD; a.k.a. NATURAL COMPANY LTD; a.k.a. NATURAL RESOURCES issued 28 Feb 2006 expires 27 Feb 2011; alt. RESOURCES DEVELOPMENT AND DEVELOPMENT AND INVESTMENT Passport 4117921 (Pakistan) issued 9 Sep 2008 INVESTMENT CORPORATION; a.k.a. CORPORATION; a.k.a. SAEINGP'IL expires 9 Sep 2013; Passport OR801168 and SAEINGP'IL COMPANY ), Nungrado, COMPANY), Nungrado, Pyongyang, Korea, Kuwaiti National ID No. 281020505755 issued North; c/o Reconnaissance General Bureau Pyongyang, Korea, North; c/o Reconnaissance under the name Said Jan 'Abd al-Salam; Headquarters, Hyongjesan-Guyok, Pyongyang, General Bureau Headquarters, Hyongjesan- Passport 4117921 issued under the name Korea, North [DPRK] Guyok, Pyongyang, Korea, North [DPRK] Dilawar Khan Zain Khan (individual) [SDGT] KU'MHAERYONG COMPANY LTD (a.k.a. CHONGSONG YONHAP (a.k.a. CH'O'NGSONG 'ABDALLAH, Qazi (a.k.a. 'ABD AL-SALAM, Said CHO'NGSONG UNITED TRADING COMPANY; YO'NHAP; a.k.a. GREEN PINE ASSOCIATED Jan; a.k.a. 'ABD-AL-SALAM, Sa'id Jan; a.k.a. CORPORATION), Nungrado, Pyongyang, Korea, a.k.a. CHONGSONG YONHAP; a.k.a. ABDULLAH, Qazi; a.k.a. CAIRO, Aziz; a.k.a. North; c/o Reconnaissance General Bureau CH'O'NGSONG YO'NHAP; a.k.a. CHOSUN JHAN, Said; a.k.a. KHAN, Farhan; a.k.a. SA'ID Headquarters, Hyongjesan-Guyok, Pyongyang, CHAWO'N KAEBAL T'UJA HOESA; a.k.a. JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a. ZAIN Korea, North [DPRK] -to- CHONGSONG GREEN PINE ASSOCIATED CORPORATION; KHAN, Dilawar Khan; a.k.a. "NANGIALI"); DOB 5 YONHAP ( a.k.a. CHO'NGSONG UNITED a.k.a. JINDALLAE; a.k.a. NATURAL Feb 1981; alt. DOB 1 Jan 1972; nationality TRADING COMPANY; a.k.a. CH'O'NGSONG RESOURCES DEVELOPMENT AND Afghanistan; National ID No. 281020505755 YO'NHAP; a.k.a. CHOSUN CHAWO'N KAEBAL INVESTMENT CORPORATION; a.k.a. (Kuwait); Passport OR801168 (Afghanistan) T'UJA HOESA; a.k.a. GREEN PINE SAEINGP'IL COMPANY), Nungrado, issued 28 Feb 2006 expires 27 Feb 2011; alt. ASSOCIATED CORPORATION; a.k.a. Pyongyang, Korea, North; c/o Reconnaissance Passport 4117921 (Pakistan) issued 9 Sep 2008 JINDALLAE; a.k.a. KU'MHAERYONG General Bureau Headquarters, Hyongjesan- expires 9 Sep 2013; Passport OR801168 and COMPANY LTD; a.k.a. NATURAL Guyok, Pyongyang, Korea, North [DPRK] Kuwaiti National ID No. 281020505755 issued RESOURCES DEVELOPMENT AND NATURAL RESOURCES DEVELOPMENT AND under the name Said Jan 'Abd al-Salam; INVESTMENT CORPORATION; a.k.a. INVESTMENT CORPORATION (a.k.a. Passport 4117921 issued under the name SAEINGP'IL COMPANY ), Nungrado, CHO'NGSONG UNITED TRADING COMPANY; Dilawar Khan Zain Khan (individual) [SDGT] Pyongyang, Korea, North; c/o Reconnaissance a.k.a. CHONGSONG YONHAP; a.k.a. 'ABD-AL-SALAM, Sa'id Jan (a.k.a. 'ABD AL- General Bureau Headquarters, Hyongjesan- CH'O'NGSONG YO'NHAP; a.k.a. CHOSUN SALAM, Said Jan; a.k.a. 'ABDALLAH, Qazi; CHAWO'N KAEBAL T'UJA HOESA; a.k.a. Guyok, Pyongyang, Korea, North [DPRK] a.k.a. ABDULLAH, Qazi; a.k.a. CAIRO, Aziz; GREEN PINE ASSOCIATED CORPORATION; GREEN PINE ASSOCIATED CORPORATION a.k.a. JHAN, Said; a.k.a. KHAN, Farhan; a.k.a. a.k.a. JINDALLAE; a.k.a. KU'MHAERYONG (a.k.a. CHONGSONG YONHAP; a.k.a. SA'ID JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a. COMPANY LTD; a.k.a. SAEINGP'IL CH'O'NGSONG YO'NHAP), Nungrado, ZAIN KHAN, Dilawar Khan; a.k.a. "NANGIALI"); COMPANY), Nungrado, Pyongyang, Korea, Pyongyang, Korea, North; c/o Reconnaissance DOB 5 Feb 1981; alt. DOB 1 Jan 1972; North; c/o Reconnaissance General Bureau General Bureau Headquarters, Hyongjesan- nationality Afghanistan; National ID No. Guyok, Pyongyang, Korea, North [DPRK] -to- Headquarters, Hyongjesan-Guyok, Pyongyang, 281020505755 (Kuwait); Passport OR801168 Korea, North [DPRK] GREEN PINE ASSOCIATED CORPORATION (Afghanistan) issued 28 Feb 2006 expires 27 (a.k.a. CHO'NGSONG UNITED TRADING SAEINGP'IL COMPANY (a.k.a. CHO'NGSONG Feb 2011; alt. Passport 4117921 (Pakistan) COMPANY; a.k.a. CHONGSONG YONHAP; UNITED TRADING COMPANY; a.k.a. issued 9 Sep 2008 expires 9 Sep 2013; Passport a.k.a. CH'O'NGSONG YO'NHAP; a.k.a. CHONGSONG YONHAP; a.k.a. CH'O'NGSONG OR801168 and Kuwaiti National ID No. CHOSUN CHAWO'N KAEBAL T'UJA HOESA; YO'NHAP; a.k.a. CHOSUN CHAWO'N KAEBAL 281020505755 issued under the name Said Jan a.k.a. JINDALLAE; a.k.a. KU'MHAERYONG T'UJA HOESA; a.k.a. GREEN PINE 'Abd al-Salam; Passport 4117921 issued under COMPANY LTD; a.k.a. NATURAL ASSOCIATED CORPORATION; a.k.a. the name Dilawar Khan Zain Khan (individual) RESOURCES DEVELOPMENT AND JINDALLAE; a.k.a. KU'MHAERYONG [SDGT] INVESTMENT CORPORATION; a.k.a. COMPANY LTD; a.k.a. NATURAL RESOURCES ABDULLAH, Qazi (a.k.a. 'ABD AL-SALAM, Said SAEINGP'IL COMPANY ), Nungrado, DEVELOPMENT AND INVESTMENT Jan; a.k.a. 'ABDALLAH, Qazi; a.k.a. 'ABD-AL- CORPORATION), Nungrado, Pyongyang, Korea, Pyongyang, Korea, North; c/o Reconnaissance SALAM, Sa'id Jan; a.k.a. CAIRO, Aziz; a.k.a. North; c/o Reconnaissance General Bureau JHAN, Said; a.k.a. KHAN, Farhan; a.k.a. SA'ID

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2011

JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a. ZAIN JHAN, Said (a.k.a. 'ABD AL-SALAM, Said Jan; the name Dilawar Khan Zain Khan (individual) KHAN, Dilawar Khan; a.k.a. "NANGIALI"); DOB 5 a.k.a. 'ABDALLAH, Qazi; a.k.a. 'ABD-AL-SALAM, [SDGT] Feb 1981; alt. DOB 1 Jan 1972; nationality Sa'id Jan; a.k.a. ABDULLAH, Qazi; a.k.a. ZAIN KHAN, Dilawar Khan (a.k.a. 'ABD AL- Afghanistan; National ID No. 281020505755 CAIRO, Aziz; a.k.a. KHAN, Farhan; a.k.a. SA'ID SALAM, Said Jan; a.k.a. 'ABDALLAH, Qazi; (Kuwait); Passport OR801168 (Afghanistan) JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a. ZAIN a.k.a. 'ABD-AL-SALAM, Sa'id Jan; a.k.a. issued 28 Feb 2006 expires 27 Feb 2011; alt. KHAN, Dilawar Khan; a.k.a. "NANGIALI"); DOB 5 ABDULLAH, Qazi; a.k.a. CAIRO, Aziz; a.k.a. Passport 4117921 (Pakistan) issued 9 Sep 2008 Feb 1981; alt. DOB 1 Jan 1972; nationality JHAN, Said; a.k.a. KHAN, Farhan; a.k.a. SA'ID expires 9 Sep 2013; Passport OR801168 and Afghanistan; National ID No. 281020505755 JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a. Kuwaiti National ID No. 281020505755 issued (Kuwait); Passport OR801168 (Afghanistan) "NANGIALI"); DOB 5 Feb 1981; alt. DOB 1 Jan under the name Said Jan 'Abd al-Salam; issued 28 Feb 2006 expires 27 Feb 2011; alt. 1972; nationality Afghanistan; National ID No. Passport 4117921 issued under the name Passport 4117921 (Pakistan) issued 9 Sep 2008 281020505755 (Kuwait); Passport OR801168 Dilawar Khan Zain Khan (individual) [SDGT] expires 9 Sep 2013; Passport OR801168 and (Afghanistan) issued 28 Feb 2006 expires 27 CAIRO, Aziz (a.k.a. 'ABD AL-SALAM, Said Jan; Kuwaiti National ID No. 281020505755 issued Feb 2011; alt. Passport 4117921 (Pakistan) a.k.a. 'ABDALLAH, Qazi; a.k.a. 'ABD-AL-SALAM, under the name Said Jan 'Abd al-Salam; issued 9 Sep 2008 expires 9 Sep 2013; Passport Sa'id Jan; a.k.a. ABDULLAH, Qazi; a.k.a. JHAN, Passport 4117921 issued under the name OR801168 and Kuwaiti National ID No. Said; a.k.a. KHAN, Farhan; a.k.a. SA'ID JAN, Dilawar Khan Zain Khan (individual) [SDGT] 281020505755 issued under the name Said Jan Qasi; a.k.a. WALID, Ibrahim; a.k.a. ZAIN KHAN, KHAN, Farhan (a.k.a. 'ABD AL-SALAM, Said Jan; 'Abd al-Salam; Passport 4117921 issued under Dilawar Khan; a.k.a. "NANGIALI"); DOB 5 Feb a.k.a. 'ABDALLAH, Qazi; a.k.a. 'ABD-AL-SALAM, the name Dilawar Khan Zain Khan (individual) 1981; alt. DOB 1 Jan 1972; nationality Sa'id Jan; a.k.a. ABDULLAH, Qazi; a.k.a. [SDGT] Afghanistan; National ID No. 281020505755 CAIRO, Aziz; a.k.a. JHAN, Said; a.k.a. SA'ID (Kuwait); Passport OR801168 (Afghanistan) JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a. ZAIN • 02/14/11 issued 28 Feb 2006 expires 27 Feb 2011; alt. KHAN, Dilawar Khan; a.k.a. "NANGIALI"); DOB 5 Passport 4117921 (Pakistan) issued 9 Sep 2008 Feb 1981; alt. DOB 1 Jan 1972; nationality The following [NPWMD] entries have been expires 9 Sep 2013; Passport OR801168 and Afghanistan; National ID No. 281020505755 removed from OFAC's SDN list: Kuwaiti National ID No. 281020505755 issued (Kuwait); Passport OR801168 (Afghanistan) under the name Said Jan 'Abd al-Salam; issued 28 Feb 2006 expires 27 Feb 2011; alt. FOURTH OCEAN Container Ship 82,200DWT Passport 4117921 issued under the name Passport 4117921 (Pakistan) issued 9 Sep 2008 74,200GRT MALTA flag (IRISL); Vessel Dilawar Khan Zain Khan (individual) [SDGT] expires 9 Sep 2013; Passport OR801168 and Registration Identification IMO 9349605 (Malta) HAQQANI, Khaleel (a.k.a. HAQQANI, Khalil Kuwaiti National ID No. 281020505755 issued (vessel) [NPWMD] Ahmad; a.k.a. HAQQANI, Khalil Al-Rahman; under the name Said Jan 'Abd al-Salam; a.k.a. HAQQANI, Khalil ur Rahman), Sarana Passport 4117921 issued under the name Zadran Village, Paktia, Afghanistan; Peshawar, Dilawar Khan Zain Khan (individual) [SDGT] • 02/17/11 Pakistan; Near Dirgha Mundei Madrassa, in NANGIALI (a.k.a. 'ABD AL-SALAM, Said Jan; Dirgha Mundei Village, near Miram Shah, North a.k.a. 'ABDALLAH, Qazi; a.k.a. 'ABD-AL-SALAM, The following [IRAN][NPWMD][IFSR] entries Waziristan Agency (NWA), Federally Sa'id Jan; a.k.a. ABDULLAH, Qazi; a.k.a. have been changed on OFAC's SDN list: Administered Tribal Areas (FATA), Pakistan; CAIRO, Aziz; a.k.a. JHAN, Said; a.k.a. KHAN, Kayla Village, near Miram Shah, NWA, FATA, Farhan; a.k.a. SA'ID JAN, Qasi; a.k.a. WALID, BANK REFAH (a.k.a. BANK REFAH KARGARAN; Pakistan; DOB 1 Jan 1966; alt. DOB 1964; alt. Ibrahim; a.k.a. ZAIN KHAN, Dilawar Khan); DOB a.k.a. WORKERS' WELFARE BANK (OF IRAN)), DOB 1963; alt. DOB 1962; alt. DOB 1961; alt. 5 Feb 1981; alt. DOB 1 Jan 1972; nationality No. 40 North Shiraz Street, Mollasadra Ave, DOB 1960; alt. DOB 1959; alt. DOB 1958; Afghanistan; National ID No. 281020505755 Vanak Sq, Tehran 19917, Iran; all offices nationality Afghanistan; Haji (individual) [SDGT] (Kuwait); Passport OR801168 (Afghanistan) worldwide [IRAN] -to- BANK REFAH (a.k.a. HAQQANI, Khalil Ahmad (a.k.a. HAQQANI, issued 28 Feb 2006 expires 27 Feb 2011; alt. BANK REFAH KARGARAN; a.k.a. WORKERS' Khaleel; a.k.a. HAQQANI, Khalil Al-Rahman; Passport 4117921 (Pakistan) issued 9 Sep 2008 WELFARE BANK (OF IRAN)), No. 40 North a.k.a. HAQQANI, Khalil ur Rahman), Sarana expires 9 Sep 2013; Passport OR801168 and Shiraz Street, Mollasadra Ave, Vanak Sq, Tehran Zadran Village, Paktia, Afghanistan; Peshawar, Kuwaiti National ID No. 281020505755 issued 19917, Iran; all offices worldwide [IRAN] Pakistan; Near Dirgha Mundei Madrassa, in under the name Said Jan 'Abd al-Salam; [NPWMD] [IFSR] Dirgha Mundei Village, near Miram Shah, North Passport 4117921 issued under the name BANK REFAH KARGARAN (a.k.a. BANK REFAH; Waziristan Agency (NWA), Federally Dilawar Khan Zain Khan (individual) [SDGT] a.k.a. WORKERS' WELFARE BANK (OF IRAN)), Administered Tribal Areas (FATA), Pakistan; SA'ID JAN, Qasi (a.k.a. 'ABD AL-SALAM, Said No. 40 North Shiraz Street, Mollasadra Ave, Kayla Village, near Miram Shah, NWA, FATA, Jan; a.k.a. 'ABDALLAH, Qazi; a.k.a. 'ABD-AL- Vanak Sq, Tehran 19917, Iran; all offices Pakistan; DOB 1 Jan 1966; alt. DOB 1964; alt. SALAM, Sa'id Jan; a.k.a. ABDULLAH, Qazi; worldwide [IRAN] -to- BANK REFAH DOB 1963; alt. DOB 1962; alt. DOB 1961; alt. a.k.a. CAIRO, Aziz; a.k.a. JHAN, Said; a.k.a. KARGARAN (a.k.a. BANK REFAH; a.k.a. DOB 1960; alt. DOB 1959; alt. DOB 1958; KHAN, Farhan; a.k.a. WALID, Ibrahim; a.k.a. WORKERS' WELFARE BANK (OF IRAN)), No. nationality Afghanistan; Haji (individual) [SDGT] ZAIN KHAN, Dilawar Khan; a.k.a. "NANGIALI"); 40 North Shiraz Street, Mollasadra Ave, Vanak HAQQANI, Khalil Al-Rahman (a.k.a. HAQQANI, DOB 5 Feb 1981; alt. DOB 1 Jan 1972; Sq, Tehran 19917, Iran; all offices worldwide Khaleel; a.k.a. HAQQANI, Khalil Ahmad; a.k.a. nationality Afghanistan; National ID No. [IRAN] [NPWMD] [IFSR] HAQQANI, Khalil ur Rahman), Sarana Zadran 281020505755 (Kuwait); Passport OR801168 WORKERS' WELFARE BANK (OF IRAN) (a.k.a. Village, Paktia, Afghanistan; Peshawar, Pakistan; (Afghanistan) issued 28 Feb 2006 expires 27 BANK REFAH; a.k.a. BANK REFAH Near Dirgha Mundei Madrassa, in Dirgha Mundei Feb 2011; alt. Passport 4117921 (Pakistan) KARGARAN), No. 40 North Shiraz Street, Village, near Miram Shah, North Waziristan issued 9 Sep 2008 expires 9 Sep 2013; Passport Mollasadra Ave, Vanak Sq, Tehran 19917, Iran; Agency (NWA), Federally Administered Tribal OR801168 and Kuwaiti National ID No. all offices worldwide [IRAN] -to- WORKERS' Areas (FATA), Pakistan; Kayla Village, near 281020505755 issued under the name Said Jan WELFARE BANK (OF IRAN) (a.k.a. BANK Miram Shah, NWA, FATA, Pakistan; DOB 1 Jan 'Abd al-Salam; Passport 4117921 issued under REFAH; a.k.a. BANK REFAH KARGARAN), No. 1966; alt. DOB 1964; alt. DOB 1963; alt. DOB the name Dilawar Khan Zain Khan (individual) 40 North Shiraz Street, Mollasadra Ave, Vanak 1962; alt. DOB 1961; alt. DOB 1960; alt. DOB [SDGT] Sq, Tehran 19917, Iran; all offices worldwide 1959; alt. DOB 1958; nationality Afghanistan; WALID, Ibrahim (a.k.a. 'ABD AL-SALAM, Said [IRAN] [NPWMD] [IFSR] Haji (individual) [SDGT] Jan; a.k.a. 'ABDALLAH, Qazi; a.k.a. 'ABD-AL- HAQQANI, Khalil ur Rahman (a.k.a. HAQQANI, SALAM, Sa'id Jan; a.k.a. ABDULLAH, Qazi; • 02/18/11 Khaleel; a.k.a. HAQQANI, Khalil Ahmad; a.k.a. a.k.a. CAIRO, Aziz; a.k.a. JHAN, Said; a.k.a. HAQQANI, Khalil Al-Rahman), Sarana Zadran KHAN, Farhan; a.k.a. SA'ID JAN, Qasi; a.k.a. The following [SDNTK] entries have been Village, Paktia, Afghanistan; Peshawar, Pakistan; ZAIN KHAN, Dilawar Khan; a.k.a. "NANGIALI"); added to OFAC's SDN list: Near Dirgha Mundei Madrassa, in Dirgha Mundei DOB 5 Feb 1981; alt. DOB 1 Jan 1972; Village, near Miram Shah, North Waziristan nationality Afghanistan; National ID No. AHMAD SHAH HAKIMI MONEY EXCHANGE Agency (NWA), Federally Administered Tribal 281020505755 (Kuwait); Passport OR801168 (a.k.a. AHMAD SHAH MONEY EXCHANGE; Areas (FATA), Pakistan; Kayla Village, near (Afghanistan) issued 28 Feb 2006 expires 27 a.k.a. HAKIMI MONEY EXCHANGE; a.k.a. Miram Shah, NWA, FATA, Pakistan; DOB 1 Jan Feb 2011; alt. Passport 4117921 (Pakistan) SHAH HAKIMI MONEY EXCHANGE), Sarayee 1966; alt. DOB 1964; alt. DOB 1963; alt. DOB issued 9 Sep 2008 expires 9 Sep 2013; Passport Shahzada, 1 floor, Shop No. 7, Kabul, 1962; alt. DOB 1961; alt. DOB 1960; alt. DOB OR801168 and Kuwaiti National ID No. Afghanistan; Surai Shahzada, Ground Floor, 1959; alt. DOB 1958; nationality Afghanistan; 281020505755 issued under the name Said Jan Shop No. 7, Kabul, Afghanistan; Sara-e- Haji (individual) [SDGT] 'Abd al-Salam; Passport 4117921 issued under Shahzada Market, Shop No. 7, Kabul,

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2011

Afghanistan; Trade License No. 101016 Gargash Center, Shop No 114, Dubai, United MUSHTAQ SHAHEEN CONSTRUCTION AND (Afghanistan) [SDNTK] Arab Emirates; Dubai Chamber of Commerce ROADMAKING COMPANY (a.k.a. MUSHTAQ AHMAD SHAH MONEY EXCHANGE (a.k.a. Membership No. 42988 (United Arab Emirates) SHAHEEN LTD), Surai Shahzada, Ground Floor, AHMAD SHAH HAKIMI MONEY EXCHANGE; [SDNTK] Shop No. 7, Surai Shahzada, Kabul, a.k.a. HAKIMI MONEY EXCHANGE; a.k.a. HAJI ABDUL QAYOUM, Eisa Jan (a.k.a. HAJI Afghanistan; Surai Shahzada, Shop No. 7, SHAH HAKIMI MONEY EXCHANGE), Sarayee ABDUL QAYOUM, Eisa Jon; a.k.a. HAJI ABDUL Ground Floor, Surai Shahzada, Kabul, Shahzada, 1 floor, Shop No. 7, Kabul, QAYOUM, Eissa Jan); DOB 13 Apr 1986; alt. Afghanistan; Room No. 7, Sarai Shahzada Afghanistan; Surai Shahzada, Ground Floor, DOB 13 Nov 1986; POB Kandahar, Afghanistan; Mandawi, Kabul District No. 1, Afghanistan; Shop No. 7, Kabul, Afghanistan; Sara-e- citizen Afghanistan; Passport OR306785 Commercial Registry Number 31225 Shahzada Market, Shop No. 7, Kabul, (Afghanistan); alt. Passport OR022979 (Afghanistan) [SDNTK] Afghanistan; Trade License No. 101016 (Afghanistan) (individual) [SDNTK] MUSHTAQ SHAHEEN LTD (a.k.a. MUSHTAQ (Afghanistan) [SDNTK] HAJI ABDUL QAYOUM, Eisa Jon (a.k.a. HAJI SHAHEEN CONSTRUCTION AND AL ADAL EXCHANGE, P.O. Box 56351, Dubai, ABDUL QAYOUM, Eisa Jan; a.k.a. HAJI ABDUL ROADMAKING COMPANY), Surai Shahzada, United Arab Emirates; Nasr Square, Opposite QAYOUM, Eissa Jan); DOB 13 Apr 1986; alt. Ground Floor, Shop No. 7, Surai Shahzada, Car Park Building, Shop No. 5, Dubai, United DOB 13 Nov 1986; POB Kandahar, Afghanistan; Kabul, Afghanistan; Surai Shahzada, Shop No. Arab Emirates; Naser Square, RPA Carpet citizen Afghanistan; Passport OR306785 7, Ground Floor, Surai Shahzada, Kabul, Building, Shop No. 5, Deira, Dubai, United Arab (Afghanistan); alt. Passport OR022979 Afghanistan; Room No. 7, Sarai Shahzada Emirates; Al Souk Al Kbirr Street, Near Gargash (Afghanistan) (individual) [SDNTK] Mandawi, Kabul District No. 1, Afghanistan; Center, Deira, Dubai, United Arab Emirates; HAJI ABDUL QAYOUM, Eissa Jan (a.k.a. HAJI Commercial Registry Number 31225 Dubai Chamber of Commerce Membership No. ABDUL QAYOUM, Eisa Jan; a.k.a. HAJI ABDUL (Afghanistan) [SDNTK] 172133 (United Arab Emirates) [SDNTK] QAYOUM, Eisa Jon); DOB 13 Apr 1986; alt. NAWI ANSARI LTD (a.k.a. NEW ANSARI ANSARI, Haji Abdullah (a.k.a. BARAKZAI DOB 13 Nov 1986; POB Kandahar, Afghanistan; COMPANY; a.k.a. NEW ANSARI MONEY ANSARI, Haji Abdullah; a.k.a. BARAKZAI, Haji citizen Afghanistan; Passport OR306785 EXCHANGE; a.k.a. NEW ANSARI MONEY Abdullah), c/o NEW ANSARI MONEY (Afghanistan); alt. Passport OR022979 SERVICES PROVIDER), Shahr-i-Naw, Kabul, EXCHANGE, Afghanistan; National ID No. 10331 (Afghanistan) (individual) [SDNTK] Afghanistan; Shop No. 93, 1st Floor, Sarai (Afghanistan) (individual) [SDNTK] HAKIMI MONEY EXCHANGE (a.k.a. AHMAD Shahzada Market, Kabul, Afghanistan; Pul-i- AZIMI, Haji Mohammad Rafi (a.k.a. AZIMI, Haji SHAH HAKIMI MONEY EXCHANGE; a.k.a. Baghe Omomee, Shahzada Money Market, Muhammad Rafi; a.k.a. RAFI, Abdul); DOB 15 AHMAD SHAH MONEY EXCHANGE; a.k.a. Kabul, Afghanistan; 2nd Floor, Soraj Nazeer Feb 1972; POB Afghanistan; citizen Afghanistan; SHAH HAKIMI MONEY EXCHANGE), Sarayee Market, Shop No. 30-301, Kabul, Afghanistan; Passport OR131106 (Afghanistan) (individual) Shahzada, 1 floor, Shop No. 7, Kabul, 1st Street, Madat Intersection, Sharif Market, [SDNTK] Afghanistan; Surai Shahzada, Ground Floor, Kandahar, Afghanistan; Afghan United Bank AZIMI, Haji Muhammad Rafi (a.k.a. AZIMI, Haji Shop No. 7, Kabul, Afghanistan; Sara-e- Building, Hayratan, Afghanistan; Afghan United Mohammad Rafi; a.k.a. RAFI, Abdul); DOB 15 Shahzada Market, Shop No. 7, Kabul, Bank Building, Hairatan, Afghanistan; Herat New Feb 1972; POB Afghanistan; citizen Afghanistan; Afghanistan; Trade License No. 101016 City, Behzad Intersection, Next to 10th Passport OR131106 (Afghanistan) (individual) (Afghanistan) [SDNTK] Intersection, Herat, Afghanistan; Jalalabad, [SDNTK] HAKIMI, Ahmad Shah, c/o AHMAD SHAH Afghanistan; 30 Meters Street, Sharif, Nimroz, BARAKZAI ANSARI, Haji Abdullah (a.k.a. MONEY EXCHANGE, Afghanistan; c/o Afghanistan; Spin Boldak, Kandahar, ANSARI, Haji Abdullah; a.k.a. BARAKZAI, Haji MUSHTAQ SHAHEEN CONSTRUCTION AND Afghanistan; Dubai, United Arab Emirates; Tax Abdullah), c/o NEW ANSARI MONEY ROAD MAKING COMPANY, Afghanistan; DOB ID No. 004800015 (Afghanistan) [SDNTK] EXCHANGE, Afghanistan; National ID No. 10331 1971; Passport OA547045 (Afghanistan); alt. NEW ANSARI COMPANY (a.k.a. NAWI ANSARI (Afghanistan) (individual) [SDNTK] Passport TR039938 (Afghanistan) (individual) LTD; a.k.a. NEW ANSARI MONEY EXCHANGE; BARAKZAI, Haji Abdullah (a.k.a. ANSARI, Haji [SDNTK] a.k.a. NEW ANSARI MONEY SERVICES Abdullah; a.k.a. BARAKZAI ANSARI, Haji JAN, Haji Mohammad (a.k.a. BIN KUL PROVIDER), Shahr-i-Naw, Kabul, Afghanistan; Abdullah), c/o NEW ANSARI MONEY MOHAMMED, Mohammad Jan), c/o GREEN Shop No. 93, 1st Floor, Sarai Shahzada Market, EXCHANGE, Afghanistan; National ID No. 10331 LEAF GENERAL TRADING LLC, Dubai, United Kabul, Afghanistan; Pul-i-Baghe Omomee, (Afghanistan) (individual) [SDNTK] Arab Emirates; c/o CONNECT TELECOM Shahzada Money Market, Kabul, Afghanistan; BIN KUL MOHAMMED, Mohammad Jan (a.k.a. GENERAL TRADING LLC, Dubai, United Arab 2nd Floor, Soraj Nazeer Market, Shop No. 30- JAN, Haji Mohammad), c/o GREEN LEAF Emirates; DOB 7 Oct 1969; alt. DOB 1968; POB 301, Kabul, Afghanistan; 1st Street, Madat GENERAL TRADING LLC, Dubai, United Arab Kandahar, Afghanistan; citizen Afghanistan; Intersection, Sharif Market, Kandahar, Emirates; c/o CONNECT TELECOM GENERAL National ID No. 1090876 (Afghanistan) Afghanistan; Afghan United Bank Building, TRADING LLC, Dubai, United Arab Emirates; (individual) [SDNTK] Hayratan, Afghanistan; Afghan United Bank DOB 7 Oct 1969; alt. DOB 1968; POB Kandahar, KHAN, Haji Mohammad, c/o NEW ANSARI Building, Hairatan, Afghanistan; Herat New City, Afghanistan; citizen Afghanistan; National ID No. MONEY EXCHANGE, Afghanistan; DOB 1980; Behzad Intersection, Next to 10th Intersection, 1090876 (Afghanistan) (individual) [SDNTK] POB Kandahar, Afghanistan; citizen Afghanistan; Herat, Afghanistan; Jalalabad, Afghanistan; 30 CONNECT TELECOM GENERAL TRADING LLC, National ID No. 242606 (Afghanistan); Passport Meters Street, Sharif, Nimroz, Afghanistan; Spin Gargash Center, Shop No. 2, Dubai, United Arab TR040526 (Afghanistan) (individual) [SDNTK] Boldak, Kandahar, Afghanistan; Dubai, United Emirates; P.O. Box 63826, Dubai, United Arab MOHAMED KOL, Mohammed Noor (a.k.a. Arab Emirates; Tax ID No. 004800015 Emirates; Al Owais Tower, 15th Floor, Office No. MOHAMMED KUL, Mohammed Nour; a.k.a. (Afghanistan) [SDNTK] 1506, Creek Area, Near Twin Towers, Dubai, NOOR, Haji Mohammad), c/o GREEN LEAF NEW ANSARI LTD, Helmand, Afghanistan; Shahri United Arab Emirates; Gargash Center, Shop GENERAL TRADING LLC, United Arab Naw Turah Baz Khan Street, Kabul, Afghanistan; No. 114, Dubai, United Arab Emirates; Dubai Emirates; c/o CONNECT TELECOM GENERAL Kandahar, Afghanistan; Farah, Afghanistan; Chamber of Commerce Membership No. 123076 TRADING LLC, United Arab Emirates; c/o NEW Nimroz, Afghanistan; Urozgan, Afghanistan; (United Arab Emirates) [SDNTK] ANSARI MONEY EXCHANGE, Afghanistan; Herat, Afghanistan; Badghis, Afghanistan; GREEN LEAF GENERAL TRADING LLC (f.k.a. DOB 27 Jul 1965; citizen Afghanistan (individual) Mazar-i-Sharif, Afghanistan; Qundoz, GREEN LEAF TRADING LLC), Hamad Bin Ali [SDNTK] Afghanistan; Jalalabad, Afghanistan; Ghanzi, Alowais Building, Al Suq Al Kabeer Street, Deira, MOHAMMAD AFZAL, Rahmatullah; DOB 1 Jan Afghanistan; Ghazni, Afghanistan [SDNTK] Dubai, United Arab Emirates; Humaid Bin Ali 1982; POB Kabul, Afghanistan; citizen NEW ANSARI MONEY EXCHANGE (a.k.a. NAWI Alowais Building, Al Suq Al Kabeer Street, Deira, Afghanistan; Passport OR305655 (Afghanistan); ANSARI LTD; a.k.a. NEW ANSARI COMPANY; Al Bateen, Dubai, United Arab Emirates; P.O. alt. Passport OR488406 (Afghanistan); alt. a.k.a. NEW ANSARI MONEY SERVICES Box 56351, Dubai, United Arab Emirates; Passport OR844806 (Afghanistan) (individual) PROVIDER), Shahr-i-Naw, Kabul, Afghanistan; Gargash Center, Shop No 114, Dubai, United [SDNTK] Shop No. 93, 1st Floor, Sarai Shahzada Market, Arab Emirates; Dubai Chamber of Commerce MOHAMMED KUL, Mohammed Nour (a.k.a. Kabul, Afghanistan; Pul-i-Baghe Omomee, Membership No. 42988 (United Arab Emirates) MOHAMED KOL, Mohammed Noor; a.k.a. Shahzada Money Market, Kabul, Afghanistan; [SDNTK] NOOR, Haji Mohammad), c/o GREEN LEAF 2nd Floor, Soraj Nazeer Market, Shop No. 30- GREEN LEAF TRADING LLC (a.k.a. GREEN GENERAL TRADING LLC, United Arab 301, Kabul, Afghanistan; 1st Street, Madat LEAF GENERAL TRADING LLC), Hamad Bin Ali Emirates; c/o CONNECT TELECOM GENERAL Intersection, Sharif Market, Kandahar, Alowais Building, Al Suq Al Kabeer Street, Deira, TRADING LLC, United Arab Emirates; c/o NEW Afghanistan; Afghan United Bank Building, Dubai, United Arab Emirates; Humaid Bin Ali ANSARI MONEY EXCHANGE, Afghanistan; Hayratan, Afghanistan; Afghan United Bank Alowais Building, Al Suq Al Kabeer Street, Deira, DOB 27 Jul 1965; citizen Afghanistan (individual) Building, Hairatan, Afghanistan; Herat New City, Al Bateen, Dubai, United Arab Emirates; P.O. [SDNTK] Behzad Intersection, Next to 10th Intersection, Box 56351, Dubai, United Arab Emirates; Herat, Afghanistan; Jalalabad, Afghanistan; 30

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2011

Meters Street, Sharif, Nimroz, Afghanistan; Spin Arag Circle, Tehran, Iran; DOB 1953; Public and Revolution Prosecutor; Tehran Public Boldak, Kandahar, Afghanistan; Dubai, United Prosecutor-General of Tehran; General and Prosecutor (individual) [IRAN-HR] Arab Emirates; Tax ID No. 004800015 Revolutionary Prosecutor of Tehran; Tehran (Afghanistan) [SDNTK] Public and Revolution Prosecutor; Tehran Public The following [NPWMD][IRGC][IRAN-HR] NEW ANSARI MONEY SERVICES PROVIDER Prosecutor (individual) [IRAN-HR] entries have been changed on OFAC's SDN (a.k.a. NAWI ANSARI LTD; a.k.a. NEW ANSARI JAFARI DOLATABADI, Abbas (a.k.a. JA'AFARI list: COMPANY; a.k.a. NEW ANSARI MONEY DOLATABADI, Abbas; a.k.a. JAFARI DOLAT- EXCHANGE), Shahr-i-Naw, Kabul, Afghanistan; ABADI, Abbas; a.k.a. JAFARI DOVLATABADI, NAQDI, Mohammad Reza; DOB circa 1952; alt. Shop No. 93, 1st Floor, Sarai Shahzada Market, Abbas; a.k.a. JAFARI DOWLATABADI, Abbas; DOB circa Mar 1961; alt. DOB circa Apr 1961; Kabul, Afghanistan; Pul-i-Baghe Omomee, a.k.a. JA'FARI-DOLATABADI, Abbas; a.k.a. POB Najaf, Iran; alt. POB Tehran, Iran; Brigadier Shahzada Money Market, Kabul, Afghanistan; JAFARI-DOLATABADI, Abbas; a.k.a. JA'FARI- General and Commander of the IRGC Basij 2nd Floor, Soraj Nazeer Market, Shop No. 30- DOWLATABADI, Abbas), Tehran Revolutionary Resistance Force (individual) [NPWMD] [IRGC] - 301, Kabul, Afghanistan; 1st Street, Madat and Public Court, Office of Tehran Prosecutor, to- NAQDI, Mohammad Reza ( a.k.a. NAGHDI, Intersection, Sharif Market, Kandahar, Arag Circle, Tehran, Iran; DOB 1953; Mohammad Reza; a.k.a. NAQDI, Muhammad; Afghanistan; Afghan United Bank Building, Prosecutor-General of Tehran; General and a.k.a. SHAMS, Mohammad Reza ); DOB circa Hayratan, Afghanistan; Afghan United Bank Revolutionary Prosecutor of Tehran; Tehran 1952; alt. DOB circa Mar 1961; alt. DOB circa Building, Hairatan, Afghanistan; Herat New City, Public and Revolution Prosecutor; Tehran Public Apr 1961; alt. DOB 1953; POB Najaf, Iraq; alt. Behzad Intersection, Next to 10th Intersection, Prosecutor (individual) [IRAN-HR] POB Tehran, Iran; Brigadier General and Herat, Afghanistan; Jalalabad, Afghanistan; 30 JAFARI DOVLATABADI, Abbas (a.k.a. JA'AFARI Commander of the IRGC Basij Resistance Meters Street, Sharif, Nimroz, Afghanistan; Spin DOLATABADI, Abbas; a.k.a. JAFARI Force; President of the Organization of the Boldak, Kandahar, Afghanistan; Dubai, United DOLATABADI, Abbas; a.k.a. JAFARI DOLAT- Basij of the Oppressed; Chief of the Arab Emirates; Tax ID No. 004800015 ABADI, Abbas; a.k.a. JAFARI DOWLATABADI, Mobilization of the Oppressed Organization; (Afghanistan) [SDNTK] Abbas; a.k.a. JA'FARI-DOLATABADI, Abbas; Head of the Basij (individual) [NPWMD] [IRGC] NOOR, Haji Mohammad (a.k.a. MOHAMED KOL, a.k.a. JAFARI-DOLATABADI, Abbas; a.k.a. [IRAN-HR] Mohammed Noor; a.k.a. MOHAMMED KUL, JA'FARI-DOWLATABADI, Abbas), Tehran Mohammed Nour), c/o GREEN LEAF GENERAL Revolutionary and Public Court, Office of Tehran resulting in the following new TRADING LLC, United Arab Emirates; c/o Prosecutor, Arag Circle, Tehran, Iran; DOB 1953; [NPWMD][IRGC][IRAN-HR] entries: CONNECT TELECOM GENERAL TRADING Prosecutor-General of Tehran; General and LLC, United Arab Emirates; c/o NEW ANSARI Revolutionary Prosecutor of Tehran; Tehran NAGHDI, Mohammad Reza (a.k.a. NAQDI, MONEY EXCHANGE, Afghanistan; DOB 27 Jul Public and Revolution Prosecutor; Tehran Public Mohammad Reza; a.k.a. NAQDI, Muhammad; 1965; citizen Afghanistan (individual) [SDNTK] Prosecutor (individual) [IRAN-HR] a.k.a. SHAMS, Mohammad Reza); DOB circa NOORULLAH, Haji, c/o NEW ANSARI MONEY JAFARI DOWLATABADI, Abbas (a.k.a. JA'AFARI 1952; alt. DOB circa Mar 1961; alt. DOB circa EXCHANGE, Afghanistan; DOB 16 Apr 1970; alt. DOLATABADI, Abbas; a.k.a. JAFARI Apr 1961; alt. DOB 1953; POB Najaf, Iraq; alt. DOB 1969; POB City District 1, Kandahar, DOLATABADI, Abbas; a.k.a. JAFARI DOLAT- POB Tehran, Iran; Brigadier General and Afghanistan; citizen Afghanistan; National ID No. ABADI, Abbas; a.k.a. JAFARI DOVLATABADI, Commander of the IRGC Basij Resistance Force; 1092488 (Afghanistan); alt. National ID No. Abbas; a.k.a. JA'FARI-DOLATABADI, Abbas; President of the Organization of the Basij of the 192488 (Afghanistan); Passport TR-030067 a.k.a. JAFARI-DOLATABADI, Abbas; a.k.a. Oppressed; Chief of the Mobilization of the (Afghanistan) (individual) [SDNTK] JA'FARI-DOWLATABADI, Abbas), Tehran Oppressed Organization; Head of the Basij RAFI, Abdul (a.k.a. AZIMI, Haji Mohammad Rafi; Revolutionary and Public Court, Office of Tehran (individual) [NPWMD] [IRGC] [IRAN-HR] a.k.a. AZIMI, Haji Muhammad Rafi); DOB 15 Feb Prosecutor, Arag Circle, Tehran, Iran; DOB 1953; NAQDI, Muhammad (a.k.a. NAGHDI, Mohammad 1972; POB Afghanistan; citizen Afghanistan; Prosecutor-General of Tehran; General and Reza; a.k.a. NAQDI, Mohammad Reza; a.k.a. Passport OR131106 (Afghanistan) (individual) Revolutionary Prosecutor of Tehran; Tehran SHAMS, Mohammad Reza); DOB circa 1952; alt. [SDNTK] Public and Revolution Prosecutor; Tehran Public DOB circa Mar 1961; alt. DOB circa Apr 1961; SHAH HAKIMI MONEY EXCHANGE (a.k.a. Prosecutor (individual) [IRAN-HR] alt. DOB 1953; POB Najaf, Iraq; alt. POB Tehran, AHMAD SHAH HAKIMI MONEY EXCHANGE; JA'FARI-DOLATABADI, Abbas (a.k.a. JA'AFARI Iran; Brigadier General and Commander of the a.k.a. AHMAD SHAH MONEY EXCHANGE; DOLATABADI, Abbas; a.k.a. JAFARI IRGC Basij Resistance Force; President of the a.k.a. HAKIMI MONEY EXCHANGE), Sarayee DOLATABADI, Abbas; a.k.a. JAFARI DOLAT- Organization of the Basij of the Oppressed; Chief Shahzada, 1 floor, Shop No. 7, Kabul, ABADI, Abbas; a.k.a. JAFARI DOVLATABADI, of the Mobilization of the Oppressed Afghanistan; Surai Shahzada, Ground Floor, Abbas; a.k.a. JAFARI DOWLATABADI, Abbas; Organization; Head of the Basij (individual) Shop No. 7, Kabul, Afghanistan; Sara-e- a.k.a. JAFARI-DOLATABADI, Abbas; a.k.a. [NPWMD] [IRGC] [IRAN-HR] Shahzada Market, Shop No. 7, Kabul, JA'FARI-DOWLATABADI, Abbas), Tehran SHAMS, Mohammad Reza (a.k.a. NAGHDI, Afghanistan; Trade License No. 101016 Revolutionary and Public Court, Office of Tehran Mohammad Reza; a.k.a. NAQDI, Mohammad (Afghanistan) [SDNTK] Prosecutor, Arag Circle, Tehran, Iran; DOB 1953; Reza; a.k.a. NAQDI, Muhammad); DOB circa Prosecutor-General of Tehran; General and 1952; alt. DOB circa Mar 1961; alt. DOB circa • 02/23/11 Revolutionary Prosecutor of Tehran; Tehran Apr 1961; alt. DOB 1953; POB Najaf, Iraq; alt. Public and Revolution Prosecutor; Tehran Public POB Tehran, Iran; Brigadier General and

The following [IRAN-HR] entries have been Prosecutor (individual) [IRAN-HR] Commander of the IRGC Basij Resistance Force; added to OFAC's SDN list: JAFARI-DOLATABADI, Abbas (a.k.a. JA'AFARI President of the Organization of the Basij of the DOLATABADI, Abbas; a.k.a. JAFARI Oppressed; Chief of the Mobilization of the JA'AFARI DOLATABADI, Abbas (a.k.a. JAFARI DOLATABADI, Abbas; a.k.a. JAFARI DOLAT- Oppressed Organization; Head of the Basij DOLATABADI, Abbas; a.k.a. JAFARI DOLAT- ABADI, Abbas; a.k.a. JAFARI DOVLATABADI, (individual) [NPWMD] [IRGC] [IRAN-HR] ABADI, Abbas; a.k.a. JAFARI DOVLATABADI, Abbas; a.k.a. JAFARI DOWLATABADI, Abbas; a.k.a. JA'FARI-DOLATABADI, Abbas; a.k.a. Abbas; a.k.a. JAFARI DOWLATABADI, Abbas; • 02/23/11 JA'FARI-DOWLATABADI, Abbas), Tehran a.k.a. JA'FARI-DOLATABADI, Abbas; a.k.a. Revolutionary and Public Court, Office of Tehran JAFARI-DOLATABADI, Abbas; a.k.a. JA'FARI- The following [SDNT] entries have been Prosecutor, Arag Circle, Tehran, Iran; DOB 1953; DOWLATABADI, Abbas), Tehran Revolutionary removed from OFAC's SDN list: Prosecutor-General of Tehran; General and and Public Court, Office of Tehran Prosecutor, Revolutionary Prosecutor of Tehran; Tehran Arag Circle, Tehran, Iran; DOB 1953; FAJARDO CUELLAR, Jairo, c/o Public and Revolution Prosecutor; Tehran Public Prosecutor-General of Tehran; General and ADMINISTRADORA DE SERVICIOS VARIOS Prosecutor (individual) [IRAN-HR] Revolutionary Prosecutor of Tehran; Tehran CALIMA S.A., Cali, Colombia; c/o CHAMARTIN JA'FARI-DOWLATABADI, Abbas (a.k.a. JA'AFARI Public and Revolution Prosecutor; Tehran Public S.A., Cali, Colombia; Cedula No. 1619282 Prosecutor (individual) [IRAN-HR] DOLATABADI, Abbas; a.k.a. JAFARI (Colombia); Passport 1619282 (Colombia) JAFARI DOLAT-ABADI, Abbas (a.k.a. JA'AFARI DOLATABADI, Abbas; a.k.a. JAFARI DOLAT- (individual) [SDNT] DOLATABADI, Abbas; a.k.a. JAFARI ABADI, Abbas; a.k.a. JAFARI DOVLATABADI, DOLATABADI, Abbas; a.k.a. JAFARI Abbas; a.k.a. JAFARI DOWLATABADI, Abbas; HERRERA INFANTE, Alberto, c/o a.k.a. JA'FARI-DOLATABADI, Abbas; a.k.a. DOVLATABADI, Abbas; a.k.a. JAFARI CONSTRUCTORA DIMISA LTDA., Cali, JAFARI-DOLATABADI, Abbas), Tehran DOWLATABADI, Abbas; a.k.a. JA'FARI- Colombia; c/o INDUSTRIA AVICOLA Revolutionary and Public Court, Office of Tehran DOLATABADI, Abbas; a.k.a. JAFARI- PALMASECA S.A., Cali, Colombia; DOB 10 Apr Prosecutor, Arag Circle, Tehran, Iran; DOB 1953; DOLATABADI, Abbas; a.k.a. JA'FARI- 1960; Cedula No. 16637518 (Colombia) Prosecutor-General of Tehran; General and DOWLATABADI, Abbas), Tehran Revolutionary (individual) [SDNT] Revolutionary Prosecutor of Tehran; Tehran and Public Court, Office of Tehran Prosecutor,

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2011

MORALES ESPINAR, Carmen Rosa, c/o No. 42-70 Of. 1205, Medellin, Colombia; Finca 1968; POB Medellin, Colombia; C.U.R.P. COLFARMA PERU S.A., Lima, Peru; DOB 9 Aug La Cana, Cordoba, Colombia; Finca San Luis, CIVH680118HNEFLL07 (Mexico); Cedula No. 1976; D.N.I. 10006822 (Peru) (individual) [SDNT] Monteria, Cordoba, Colombia; Finca Toldas, 71695565 (Colombia) (individual) [SDNTK] Guarne, Antioquia, Colombia; La Sorguita, CIFUENTES VILLA, Dolly de Jesus, c/o C.I. MORALES LUYO, Luis Jaime, c/o COLFARMA Jerico, Antioquia, Colombia; NIT # 811038709-1 GLOBAL INVESTMENTS S.A., Medellin, PERU S.A., Lima, Peru; LE Number 08195408 (Colombia) [SDNTK] Colombia; c/o CIFUENTES URIBE Y (Peru) (individual) [SDNT] C.I. DISERCOM S.A. (a.k.a. C.I. COMPANIA S.C.S., Medellin, Colombia; c/o DISTRIBUIDORA DE SERVICIOS ECOVIVERO EL MATORRAL E.U., Medellin, OTALORA RESTREPO, Edgar Marino, c/o COMBUSTIBLES Y MINERIA S.A.; a.k.a. Colombia; c/o ROBLE DE MINAS S.A., Medellin, DISDROGAS LTDA., Yumbo, Valle, Colombia; DISERCOM S.A.; f.k.a. DISTRIBUIDORA DE Colombia; Calle 36AA Sur No. 26A-35, Medellin, Cedula No. 5198602 (Colombia) (individual) SERVICIOS Y COMBUSTIBLES S.A.), Avenida Colombia; DOB 14 Jun 1964; Cedula No. [SDNT] Carrera 9 No. 113-52 Ofc. 401, Bogota, 43020313 (Colombia) (individual) [SDNTK] Colombia; Carrera 13 No. 29-21, Manzana 1 CIFUENTES VILLA, Hector Mario, c/o C.I. SALCEDO RAMIREZ, Jamie, c/o INMOBILIARIA Oficina 401, Bogota, Colombia; Autopista OKCOFFEE COLOMBIA S.A., Bogota, U.M.V. S.A., Cali, Colombia; DOB 25 Dec 1964; Bogota-Medellin Km. 7, Parque Industrial Celta Colombia; c/o CUBI CAFE CLICK CUBE Cedula No. 16706222 (Colombia) (individual) Lote 41 Bodega 8, Funza, Cundinamarca, MEXICO, S.A. DE C.V., Mexico City, Distrito [SDNT] Colombia; NIT # 830046009-5 (Colombia) Federal, Mexico; c/o INVERSIONES [SDNTK] CIFUENTES Y CIA. S. EN C., Medellin, SALDARRIAGA ACEVEDO, Carlos Omar, Calle C.I. DISTRIBUIDORA DE SERVICIOS Colombia; c/o UNION DE CONSTRUCTORES 9B No. 50-100 apt. 102, Cali, Colombia; c/o COMBUSTIBLES Y MINERIA S.A. (a.k.a. C.I. CONUSA S.A., Bogota, Colombia; c/o C.I. RADIO UNIDAS FM S.A., Cali, Colombia; DOB DISERCOM S.A.; a.k.a. DISERCOM S.A.; f.k.a. GLOBAL INVESTMENTS S.A., Medellin, 16 Jan 1954; alt. DOB 6 Jan 1954; Cedula No. DISTRIBUIDORA DE SERVICIOS Y Colombia; c/o ROBLE DE MINAS S.A., Medellin, 14998632 (Colombia) (individual) [SDNT] COMBUSTIBLES S.A.), Avenida Carrera 9 No. Colombia; DOB 28 Nov 1964; POB Medellin, 113-52 Ofc. 401, Bogota, Colombia; Carrera 13 Colombia; Cedula No. 71653530 (Colombia); VILLA OSPINA, Mauricio, c/o ADMINISTRADORA No. 29-21, Manzana 1 Oficina 401, Bogota, Passport AG048125 (Colombia) (individual) DE SERVICIOS VARIOS CALIMA S.A., Cali, Colombia; Autopista Bogota-Medellin Km. 7, [SDNTK] Colombia; c/o CHAMARTIN S.A., Cali, Colombia; Parque Industrial Celta Lote 41 Bodega 8, CIFUENTES VILLA, Hildebrando Alexander Cedula No. 16365834 (Colombia); Passport Funza, Cundinamarca, Colombia; NIT # (a.k.a. CIFUENTES VILLA, Alex), c/o ROBLE DE 16365834 (Colombia) (individual) [SDNT] 830046009-5 (Colombia) [SDNTK] MINAS S.A., Medellin, Colombia; Calle 16C Sur C.I. GLOBAL INVESTMENTS S.A., Carrera 48 No. 42-70, Medellin, Colombia; DOB 18 Jan • 02/23/11 No. 38-46, Medellin, Colombia; NIT # 1968; POB Medellin, Colombia; C.U.R.P. 811039750-7 (Colombia) [SDNTK] CIVH680118HNEFLL07 (Mexico); Cedula No.

The following [SDNTK] entries have been C.I. METALURGIA EXTRACTIVA DE COLOMBIA 71695565 (Colombia) (individual) [SDNTK] added to OFAC's SDN list: S.A.S. (a.k.a. C.I. METEXCOL S.A.S.), Carrera CIFUENTES VILLA, Jorge Milton (a.k.a. LOPEZ 86 No. 13A-66, Bogota, Colombia; NIT # SALAZAR, Elkin de Jesus), Camino del ALVAREZ ZEPEDA, Alfredo (a.k.a. ONTIVEROS 900389216-9 (Colombia) [SDNTK] Remanso No. 80 Interior 2 , Colonia Lomas C.I. METEXCOL S.A.S. (a.k.a. C.I. METALURGIA Country Club, Huixquilucan, Estado de Mexico RIOS, Gabino; a.k.a. RODRIGO ALVAREZ, EXTRACTIVA DE COLOMBIA S.A.S.), Carrera C.P. 52779, Mexico; Carrera 8 No. 10-56 Of. Sacarias), C. Paloma 903, Col. Fatima, Durango, 86 No. 13A-66, Bogota, Colombia; NIT # 201, Cali, Colombia; Carrera 68D No. 25-10 , Durango C.P. 34080, Mexico; Colonia San Jose 900389216-9 (Colombia) [SDNTK] Lote 41 E/S Terminal, Bogota, Colombia; Carrera del Barranco, Badiraguato, Sinaloa, Mexico; C.I. OKCOFFEE COLOMBIA S.A., Autopista 68D No. 25B-86 Of. 504, Bogota, Colombia; Boulevard Jesus Kumate Rodriguez, Kilometro 2 Bogota-Medellin Km. 7, Parque Industrial Celta Miguel Schultz No. 127, Colonia San Rafael, Edificio 2, Colonia Rincon del Valle, Culiacan, Lote 41 Bodega 8, Funza, Cundinamarca, Delegacion Cuauhtemoc, Mexico City, Distrito Sinaloa C.P. 80155, Mexico; Calle Loc Cospita Colombia; Avenida Carrera 9 No. 113-52 Ofc. Federal C.P. 06470, Mexico; c/o C.I. S/N, Colonia Loc Cospita, Culiacan, Sinaloa 402, Bogota, Colombia; NIT # 830124959-1 OKCOFFEE COLOMBIA S.A., Bogota, C.P. 80000, Mexico; DOB 12 Sep 1977; alt. DOB (Colombia) [SDNTK] Colombia; c/o BIO FORESTAL S.A., Medellin, 19 Feb 1981; POB Culiacan, Sinaloa, Mexico; alt. POB Vicente Guerrero, Durango, Mexico; C.I. OKCOFFEE INTERNATIONAL S.A., Colombia; c/o C.I. DISTRIBUIDORA DE C.U.R.P. OIRG810219HSLNSB09 (Mexico); alt. Autopista Bogota-Medellin Km. 7, Parque SERVICIOS COMBUSTIBLES Y MINERIA S.A., C.U.R.P. ROAS770912HDGDLC02 (Mexico); Industrial Celta Lote 41 Bodega 8, Funza, Bogota, Colombia; c/o C.I. OKCOFFEE Cundinamarca, Colombia; Avenida Carrera 9 No. INTERNATIONAL S.A. , Bogota, Colombia; c/o Credencial electoral RDALSC77091210H700 113-52 Ofc. 401, Bogota, Colombia; NIT # CUBICAFE S.A., Bogota, Colombia; c/o (Mexico); R.F.C. OIRG810219GGA (Mexico) 900060391-6 (Colombia) [SDNTK] PARQUES TEMATICOS S.A., Medellin, (individual) [SDNTK] CIFUENTES OSORIO, Jorge Andres, c/o C.I. Colombia; c/o PROMO RAIZ S.A., Medellin, BASTO DELGADO, Irma Mery, c/o CUBICAFE OKCOFFEE COLOMBIA S.A., Bogota, Colombia; c/o RED MUNDIAL INMOBILIARIA, S.A., Bogota, Colombia; c/o C.I. OKCOFFEE Colombia; c/o BIO FORESTAL S.A., Medellin, S.A. DE C.V., Huixquilucan, Estado de Mexico, COLOMBIA S.A., Bogota, Colombia; c/o C.I. Colombia; c/o C.I. DISTRIBUIDORA DE Mexico; c/o FUNDACION OKCOFFEE OKCOFFEE INTERNATIONAL S.A., Bogota, SERVICIOS COMBUSTIBLES Y MINERIA S.A., COLOMBIA, Bogota, Colombia; c/o Colombia; c/o C.I. DISTRIBUIDORA DE Bogota, Colombia; c/o C.I. OKCOFFEE FUNDACION PARA EL BIENESTAR Y EL SERVICIOS COMBUSTIBLES Y MINERIA S.A., Bogota, Colombia; c/o FUNDACION PARA EL INTERNATIONAL S.A., Bogota, Colombia; c/o PORVENIR, Medellin, Colombia; c/o DOLPHIN BIENESTAR Y EL PORVENIR, Medellin, FUNDACION PARA EL BIENESTAR Y EL DIVE SCHOOL S.A., Cartagena, Colombia; c/o Colombia; c/o HOTELES Y BIENES S.A., PORVENIR, Medellin, Colombia; c/o CUBI CAFE CLICK CUBE MEXICO, S.A. DE Bogota, Colombia; c/o UNION DE GANADERIA LA SORGUITA S.A., Medellin, C.V., Mexico City, Distrito Federal, Mexico; c/o Colombia; c/o HOTELES Y BIENES S.A., GANADERIA LA SORGUITA S.A., Medellin, CONSTRUCTORES CONUSA S.A., Bogota, Bogota, Colombia; c/o INVERPUNTO DEL Colombia; c/o GESTORES DEL ECUADOR Colombia; DOB 5 Apr 1967; Cedula No. VALLE S.A., Cali, Colombia; c/o INVERSIONES GESTORUM S.A., Quito, Ecuador; c/o 20904590 (Colombia) (individual) [SDNTK] CIFUENTES Y CIA. S. EN C., Medellin, HOTELES Y BIENES S.A. , Bogota, Colombia; BIO FORESTAL S.A. (a.k.a. BIOFORESTAL Colombia; c/o PARQUES TEMATICOS S.A., c/o INVERPUNTO DEL VALLE S.A. , Cali, S.A.), Finca Casa Blanca, Arboletes y Necoli, Medellin, Colombia; c/o PROMO RAIZ S.A., Colombia; c/o INVERSIONES CIFUENTES Y Antioquia, Colombia; Autopista Bogota-Medellin Medellin, Colombia; c/o UNION DE CIA. S. EN C., Medellin, Colombia; c/o LE Km. 7, Parque Industrial Celta Lote 41 Bodega 8, CONSTRUCTORES CONUSA S.A., Bogota, CLAUDE, S.A. DE C.V., Mexico City, Distrito Funza, Cundinamarca, Colombia; Calle 7 Sur Colombia; Carrera 48B No. 10 Sur-76, Medellin, Federal, Mexico; c/o OPERADORA NUEVA No. 42-70 Of. 1205, Medellin, Colombia; Finca La Cana, Cordoba, Colombia; Finca San Luis, Colombia; DOB 29 Mar 1985; POB Medellin, GRANADA, S.A. DE C.V. , Mexico City, Distrito Monteria, Cordoba, Colombia; Finca Toldas, Colombia; Cedula No. 80796876 (Colombia) Federal, Mexico; Avenida Carrera 9 No. 113-52 Guarne, Antioquia, Colombia; La Sorguita, (individual) [SDNTK] Of. 401, Bogota, Colombia; Calle 6 No. 33-29 Jerico, Antioquia, Colombia; NIT # 811038709-1 CIFUENTES URIBE Y CIA. S.C.S., Calle 16C No. Apto. 801, Medellin, Colombia; Calle 74 No. 10- 42-70, Medellin, Colombia; NIT # 811036756-7 33 Apto. 806, Bogota, Colombia; Calle Blas (Colombia) [SDNTK] (Colombia) [SDNTK] Pascal No. 106, Colonia Los Morales, BIOFORESTAL S.A. (a.k.a. BIO FORESTAL CIFUENTES VILLA, Alex (a.k.a. CIFUENTES Delegacion Miguel Hidalgo, Mexico City, Distrito S.A.), Finca Casa Blanca, Arboletes y Necoli, VILLA, Hildebrando Alexander), c/o ROBLE DE Federal C.P. 11510, Mexico; Calle Eje J No. 999 Antioquia, Colombia; Autopista Bogota-Medellin MINAS S.A., Medellin, Colombia; Calle 16C Sur Pasaje Santa Fe, Departamento No. 301 , Km. 7, Parque Industrial Celta Lote 41 Bodega 8, No. 42-70, Medellin, Colombia; DOB 18 Jan Colonia Ciudad Santa Fe, Delegacion Alvaro Funza, Cundinamarca, Colombia; Calle 7 Sur

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2011

Obregon, Mexico City, Distrito Federal C.P. CROCKER JEANS STATION CORPORATION, Local Q-20, Panama City, Panama; RUC # 01210, Mexico; Camino del Remanso, No. 80 A, Panama City, Panama; RUC # 744528-1-478564 699492-1-468385-12 (Panama) [SDNTK] Planta Baja, Colonia Lomas Country Club, (Panama) [SDNTK] FUNDACION OKCOFFEE COLOMBIA, Avenida Huixquilucan, Estado de Mexico C.P. 52779, CROSS WINDS, S.A., Panama City, Panama; Carrera 9 No. 113-52 Ofc. 401, Bogota, Mexico; c/o FUNDACION SALVA LA SELVA, RUC # 1303425-1-607081-77 (Panama) Colombia; NIT # 900311507-1 (Colombia) Bogota, Colombia; c/o C.I. METALURGIA [SDNTK] [SDNTK] EXTRACTIVA DE COLOMBIA S.A.S., Bogota, CUBI CAFE CLICK CUBE MEXICO, S.A. DE FUNDACION PARA EL BIENESTAR Y EL Colombia; c/o DESARROLLO MINERO C.V., Montecito No. 38 Piso 21 Of. 29, Col. PORVENIR (a.k.a. FUNPORVENIR), Calle 6 No. RESPONSABLE C.I. S.A.S., Bogota, Colombia; Napoles, Deleg. Benito Juarez, Mexico City, 32-39, Medellin, Colombia; NIT # 900310323-9 c/o LINEA AEREA PUEBLOS AMAZONICOS Distrito Federal C.P. 03810, Mexico; R.F.C. (Colombia) [SDNTK] S.A.S., Bogota, Colombia; DOB 13 May 1965; CCC-070201-4W7 (Mexico) [SDNTK] FUNDACION SALVA LA SELVA, Avenida Carrera alt. DOB 13 Apr 1968; POB Medellin, Colombia; CUBICAFE S.A. (a.k.a. OK COFFEE), Avenida 9 No. 113-52 Ofc. 401, Bogota, Colombia; NIT # alt. POB Marinilla, Antioquia, Colombia; C.U.R.P. Carrera 9 No. 113-52 Ofc. 401, Bogota, 900390392-9 (Colombia) [SDNTK] CIVJ650513HNEFLR06 (Mexico); Cedula No. Colombia; Calle 65 Bis No. 89A-73, Bogota, FUNPORVENIR (a.k.a. FUNDACION PARA EL 7548733 (Colombia); alt. Cedula No. 70163752 Colombia; Autopista Bogota-Medellin Km. 7, BIENESTAR Y EL PORVENIR), Calle 6 No. 32- (Colombia); alt. Cedula No. 172489729-1 Parque Industrial Celta Lote 41 Bodega 8, 39, Medellin, Colombia; NIT # 900310323-9 (Ecuador); Matricula Mercantil No 181301-1 Cali Funza, Cundinamarca, Colombia; NIT # (Colombia) [SDNTK] (Colombia); alt. Matricula Mercantil No 405885 830136426-1 (Colombia) [SDNTK] GALLEGO MARIN, Fabian Rodrigo, c/o IGA Bogota (Colombia); Passport AL720622 DESARROLLO MINERO RESPONSABLE C.I. LTDA., Itagui, Antioquia, Colombia; c/o RUTA 33 (Colombia); R.F.C. CIVJ650513LJA (Mexico) S.A.S. (a.k.a. DMR C.I. S.A.S.), Avenida Carrera MOTOCICLETAS Y ACCESORIOS LTDA., (individual) [SDNTK] 9 No. 113-52 Of. 401, Bogota, Colombia; NIT # Medellin, Colombia; Calle 79A Sur No. 46-53, CIFUENTES VILLA, Lucia Ines, c/o C.I. GLOBAL 900386627-9 (Colombia) [SDNTK] Sabaneta, Antioquia, Colombia; DOB 25 Aug INVESTMENTS S.A., Medellin, Colombia; c/o DISERCOM S.A. (a.k.a. C.I. DISERCOM S.A.; 1967; Cedula No. 98522962 (Colombia) BIO FORESTAL S.A. , Medellin, Colombia; c/o a.k.a. C.I. DISTRIBUIDORA DE SERVICIOS (individual) [SDNTK] C.I. DISTRIBUIDORA DE SERVICIOS COMBUSTIBLES Y MINERIA S.A.; f.k.a. GANADERIA LA SORGUITA S.A. (a.k.a. LA COMBUSTIBLES Y MINERIA S.A., Bogota, DISTRIBUIDORA DE SERVICIOS Y SORGUITA S.A.), Calle 16 Sur No. 46A-49 Piso Colombia; c/o C.I. OKCOFFEE COLOMBIA S.A., COMBUSTIBLES S.A.), Avenida Carrera 9 No. 6, Medellin, Colombia; NIT # 800220730-4 Bogota, Colombia; c/o C.I. OKCOFFEE 113-52 Ofc. 401, Bogota, Colombia; Carrera 13 (Colombia) [SDNTK] INTERNATIONAL S.A., Bogota, Colombia; c/o No. 29-21, Manzana 1 Oficina 401, Bogota, GARIZIM CAPITAL GROUP, S.A. (a.k.a. GANADERIA LA SORGUITA S.A., Medellin, Colombia; Autopista Bogota-Medellin Km. 7, FEDERAL CAPITAL GROUP, S.A.), Panama Colombia; c/o HOTELES Y BIENES S.A., Parque Industrial Celta Lote 41 Bodega 8, City, Panama; RUC # 1149963-1-571540 Bogota, Colombia; c/o INVERPUNTO DEL Funza, Cundinamarca, Colombia; NIT # (Panama) [SDNTK] VALLE S.A., Cali, Colombia; c/o PARQUES 830046009-5 (Colombia) [SDNTK] GESTORES DEL ECUADOR GESTORUM S.A., TEMATICOS S.A., Medellin, Colombia; c/o DISTRIBUIDORA DE SERVICIOS Y Av. de los Shyris No. 35-174, Barrio Suecia, PROMO RAIZ S.A., Medellin, Colombia; c/o COMBUSTIBLES S.A. (a.k.a. C.I. DISERCOM Quito, Ecuador; RUC # 1792141214001 ROBLE DE MINAS S.A., Medellin, Colombia; S.A.; a.k.a. C.I. DISTRIBUIDORA DE (Ecuador) [SDNTK] Carrera 41A No. 22 Sur-87, Envigado, Antioquia, SERVICIOS COMBUSTIBLES Y MINERIA S.A.; GOMEZ ORTIZ, David, Calle 20 No. 21-54, Pasto, Colombia; c/o TRANSPORTADORA Y a.k.a. DISERCOM S.A.), Avenida Carrera 9 No. Narino, Colombia; c/o GESTORES DEL COMERCIALIZADORA SYSTOLE S.A.S., 113-52 Ofc. 401, Bogota, Colombia; Carrera 13 ECUADOR GESTORUM S.A., Quito, Ecuador; Envigado, Antioquia, Colombia; DOB 4 Nov No. 29-21, Manzana 1 Oficina 401, Bogota, Avenida de los Estudiantes No. 21-54, Pasto, 1956; POB Yolombo, Antioquia, Colombia; Colombia; Autopista Bogota-Medellin Km. 7, Narino, Colombia; DOB 14 Aug 1977; POB Cedula No. 32524640 (Colombia) (individual) Parque Industrial Celta Lote 41 Bodega 8, Pasto, Narino, Colombia; Cedula No. 98398142 [SDNTK] Funza, Cundinamarca, Colombia; NIT # (Colombia); alt. Cedula No. 171984116-3 CIFUENTES VILLA, Maria Teresa (a.k.a. 830046009-5 (Colombia) [SDNTK] (Ecuador) (individual) [SDNTK] CIFUENTES VILLA, Teresa de Jesus), c/o RED DMR C.I. S.A.S. (a.k.a. DESARROLLO MINERO GOMEZ PIQUERAS, Jose Luis, c/o OBRAS Y MUNDIAL INMOBILIARIA, S.A. DE C.V., RESPONSABLE C.I. S.A.S.), Avenida Carrera 9 PROYECTOS PIQUEHERVA S.L., Madrid, Huixquilucan, Estado de Mexico, Mexico; c/o No. 113-52 Of. 401, Bogota, Colombia; NIT # Spain; Calle San Jose, No. 20, Urbanizacion El ROBLE DE MINAS S.A., Medellin, Colombia; c/o 900386627-9 (Colombia) [SDNTK] Berrocal I y II, El Boalo, Mataelpino, Madrid, C.I. DISTRIBUIDORA DE SERVICIOS DOLPHIN DIVE SCHOOL S.A., Calle Jardin No Spain; c/o LINEAS AEREAS ANDINAS COMBUSTIBLES Y MINERIA S.A. , Bogota, 39-45, Cartagena, Colombia; Isla Pavito, LINCANDISA S.A., Quito, Ecuador; DOB 25 May Colombia; Avenida Xochilt No. 4262-10, Colonia Cartagena, Colombia; NIT # 806008379-6 1941; POB Barcelona, Spain; Passport Prados Tepeyac, Zapopan, Jalisco C.P. 45050, (Colombia) [SDNTK] BC045629 (Spain); Tax ID No. 02681293-E Mexico; Privada Paseo de las Montanas No. ECOVIVERO EL MATORRAL E.U., Calle 36AA (Spain) (individual) [SDNTK] 100, Colonia Club de Golf Santa Anita, Sur No. 26A-35, Envigado, Antioquia, Colombia; GOMEZ ZULUAGA, Pablo Alberto, c/o C.I. Tlacumulco de Zuniga, Jalisco C.P. 45640, Carrera 48 No. 15 Sur-45, Medellin, Colombia; DISTRIBUIDORA DE SERVICIOS Mexico; DOB 13 Jun 1953; POB Medellin, NIT # 811027555-5 (Colombia) [SDNTK] COMBUSTIBLES Y MINERIA S.A., Bogota, Colombia; C.U.R.P. CIVT530613MNEFLR00 FEDERAL CAPITAL GROUP, S.A. (f.k.a. Colombia; c/o UNION DE CONSTRUCTORES (Mexico); Cedula No. 32505252 (Colombia); GARIZIM CAPITAL GROUP, S.A.), Panama CONUSA S.A., Bogota, Colombia; c/o LINEA Passport AJ111604 (Colombia); R.F.C. City, Panama; RUC # 1149963-1-571540 AEREA PUEBLOS AMAZONICOS S.A.S., CIVT530613DI0 (Mexico) (individual) [SDNTK] (Panama) [SDNTK] Bogota, Colombia; Carrera 91A No. 40-63, CIFUENTES VILLA, Teresa de Jesus (a.k.a. FLOREZ SEPULVEDA, Marco Tulio, Calle 49B Medellin, Colombia; DOB 20 Jun 1967; Cedula CIFUENTES VILLA, Maria Teresa), c/o RED No. 74-44 Apto. 401, Medellin, Colombia; DOB 8 No. 71685966 (Colombia) (individual) [SDNTK] MUNDIAL INMOBILIARIA, S.A. DE C.V., Apr 1962; Cedula No. 70300929 (Colombia) GONZALEZ JARAMILLO, Juan Fernando, Calle Huixquilucan, Estado de Mexico, Mexico; c/o (individual) [SDNTK] 36AA Sur No. 26A-35, Medellin, Colombia; c/o ROBLE DE MINAS S.A., Medellin, Colombia; c/o FOX FASHION, S.A. (a.k.a. FOX KIDS & BABY; BIO FORESTAL S.A., Medellin, Colombia; c/o C.I. DISTRIBUIDORA DE SERVICIOS a.k.a. FOX MEN & WOMEN), Albrook Mall, Local ECOVIVERO EL MATORRAL E.U., Medellin, COMBUSTIBLES Y MINERIA S.A. , Bogota, 47-B, Panama City, Panama; Multiplaza, Local Colombia; Carrera 48 No. 15 Sur-45, Medellin, Colombia; Avenida Xochilt No. 4262-10, Colonia 207, Panama City, Panama; Albrook Mall, Local Colombia; DOB 5 Nov 1966; POB Medellin, Prados Tepeyac, Zapopan, Jalisco C.P. 45050, Q-20, Panama City, Panama; RUC # 699492-1- Colombia; Cedula No. 15348215 (Colombia) Mexico; Privada Paseo de las Montanas No. 468385-12 (Panama) [SDNTK] (individual) [SDNTK] 100, Colonia Club de Golf Santa Anita, FOX KIDS & BABY (a.k.a. FOX FASHION, S.A.; HACIENDA HOTEL EL INDIO (a.k.a. PARQUES Tlacumulco de Zuniga, Jalisco C.P. 45640, a.k.a. FOX MEN & WOMEN), Albrook Mall, Local TEMATICOS S.A.), Calle 16C Sur No. 42-70, Mexico; DOB 13 Jun 1953; POB Medellin, 47-B, Panama City, Panama; Multiplaza, Local Apto. 502, Medellin, Colombia; Vereda la Playita, Colombia; C.U.R.P. CIVT530613MNEFLR00 207, Panama City, Panama; Albrook Mall, Local Barbosa, Antioquia, Colombia; NIT # 811035877- (Mexico); Cedula No. 32505252 (Colombia); Q-20, Panama City, Panama; RUC # 699492-1- 5 (Colombia) [SDNTK] Passport AJ111604 (Colombia); R.F.C. 468385-12 (Panama) [SDNTK] HOTEL NUEVA GRANADA (a.k.a. HOTELES Y CIVT530613DI0 (Mexico) (individual) [SDNTK] FOX MEN & WOMEN (a.k.a. FOX FASHION, BIENES S.A.), Avenida Jimenez No. 4-77, CROCKER JEANS CORP. S.A., Panama City, S.A.; a.k.a. FOX KIDS & BABY), Albrook Mall, Bogota, Colombia; Avenida Calle 13 No. 4-77, Panama; RUC # 721135-1-473097 (Panama) Local 47-B, Panama City, Panama; Multiplaza, Bogota, Colombia; Avenida Carrera 9 No. 113-52 [SDNTK] Local 207, Panama City, Panama; Albrook Mall, Ofc. 401, Bogota, Colombia; NIT # 830092519-5 (Colombia) [SDNTK]

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HOTELES Y BIENES S.A. (a.k.a. HOTEL NUEVA Colonia Lomas Country Club, Huixquilucan, MONEDEUX EUROPA S.L., Calle Pinar, 5, GRANADA), Avenida Jimenez No. 4-77, Bogota, Estado de Mexico C.P. 52779, Mexico; Madrid 28006, Spain; C.I.F. B85375434 (Spain) Colombia; Avenida Calle 13 No. 4-77, Bogota, Tamarindos 105, Colonia Bosques de las Lomas, [SDNTK] Colombia; Avenida Carrera 9 No. 113-52 Ofc. Naucalpan de Juarez, Estado de Mexico, MONEDEUX FINANCIAL SERVICES COLOMBIA 401, Bogota, Colombia; NIT # 830092519-5 Mexico; DOB 16 Dec 1972; POB Belen de LTDA., Calle 100 No. 8A-55 P 10, Bogota, (Colombia) [SDNTK] Umbria, Risaralda, Colombia; Cedula No. Colombia; NIT # 900112718-5 (Colombia) IGA LTDA., Carrera 47 No. 66-127, Itagui, 42104723 (Colombia); Passport AK572650 [SDNTK] Antioquia, Colombia; NIT # 811033126-3 (Colombia) (individual) [SDNTK] MONEDEUX FINANCIAL SERVICES NORTH (Colombia) [SDNTK] LOPEZ SALAZAR, Elkin de Jesus (a.k.a. AMERICA, INC., Miami, FL; Business IKIOSKOS DE MEXICO, S. DE R.L. DE C.V. CIFUENTES VILLA, Jorge Milton), Camino del Registration Document # P05000069290; US (a.k.a. MONEDEUX LATIN AMERICA, S. DE Remanso No. 80 Interior 2 , Colonia Lomas FEIN 205487820 [SDNTK] R.L. DE C.V.), Avenida Santa Fe No. 495, Piso Country Club, Huixquilucan, Estado de Mexico MONEDEUX INTERNATIONAL SERVICES INC., 4, Colonia Cruz Manca, Delegacion Cuajimalpa C.P. 52779, Mexico; Carrera 8 No. 10-56 Of. Panama City, Panama; RUC # 895887-1-513925 de Morelos, Mexico City, Distrito Federal C.P. 201, Cali, Colombia; Carrera 68D No. 25-10 , (Panama) [SDNTK] 05349, Mexico; R.F.C. MLA010125E38 (Mexico); Lote 41 E/S Terminal, Bogota, Colombia; Carrera MONEDEUX LATIN AMERICA, S. DE R.L. DE alt. R.F.C. IME010125C31 (Mexico) [SDNTK] 68D No. 25B-86 Of. 504, Bogota, Colombia; C.V. (f.k.a. IKIOSKOS DE MEXICO, S. DE R.L. INTERNETSTATIONS E.U., Carrera 43A No. 15 Miguel Schultz No. 127, Colonia San Rafael, DE C.V.), Avenida Santa Fe No. 495, Piso 4, Sur-15 Ofc. 802, Medellin, Colombia; NIT # Delegacion Cuauhtemoc, Mexico City, Distrito Colonia Cruz Manca, Delegacion Cuajimalpa de 900071164-8 (Colombia) [SDNTK] Federal C.P. 06470, Mexico; c/o C.I. Morelos, Mexico City, Distrito Federal C.P. INVERPUNTO DEL VALLE S.A., Calle 4 No. 6- OKCOFFEE COLOMBIA S.A., Bogota, 05349, Mexico; R.F.C. MLA010125E38 (Mexico); 02, Cali, Colombia; NIT # 805024892-7 Colombia; c/o BIO FORESTAL S.A., Medellin, alt. R.F.C. IME010125C31 (Mexico) [SDNTK] (Colombia) [SDNTK] Colombia; c/o C.I. DISTRIBUIDORA DE MONTOYA ZAPATA, Catalina Alexandra, c/o INVERSIONES CIFUENTES Y CIA. S. EN C., SERVICIOS COMBUSTIBLES Y MINERIA S.A., PARQUES TEMATICOS S.A., Medellin, Calle 7 Sur No. 42-70 Of. 1205, Medellin, Bogota, Colombia; c/o C.I. OKCOFFEE Colombia; c/o BIO FORESTAL S.A., Medellin, Colombia; NIT # 811008928-8 (Colombia) INTERNATIONAL S.A. , Bogota, Colombia; c/o Colombia; c/o GANADERIA LA SORGUITA S.A., [SDNTK] CUBICAFE S.A., Bogota, Colombia; c/o Medellin, Colombia; c/o INVERPUNTO DEL LA SORGUITA S.A. (a.k.a. GANADERIA LA PARQUES TEMATICOS S.A., Medellin, VALLE S.A., Cali, Colombia; c/o PROMO RAIZ SORGUITA S.A.), Calle 16 Sur No. 46A-49 Piso Colombia; c/o PROMO RAIZ S.A., Medellin, S.A., Medellin, Colombia; DOB 28 Apr 1985; 6, Medellin, Colombia; NIT # 800220730-4 Colombia; c/o RED MUNDIAL INMOBILIARIA, POB Yarumal, Antioquia, Colombia; Cedula No. (Colombia) [SDNTK] S.A. DE C.V., Huixquilucan, Estado de Mexico, 32299453 (Colombia) (individual) [SDNTK] LAPA S.A.S. (a.k.a. LINEA AEREA PUEBLOS Mexico; c/o FUNDACION OKCOFFEE MONTRAY, S.A. DE C.V., Calle Jaime Nuno No. AMAZONICOS S.A.S.), Mitu, Vaupes, Colombia; COLOMBIA, Bogota, Colombia; c/o 1291-B, Colonia Chapultepec Country, Villavicencio, Colombia; Avenida Carrera 9 No. FUNDACION PARA EL BIENESTAR Y EL Guadalajara, Jalisco C.P. 44620, Mexico; R.F.C. 113-52 Ofc. 401, Bogota, Colombia; NIT # PORVENIR, Medellin, Colombia; c/o DOLPHIN MON060123J62 (Mexico) [SDNTK] 900377739-7 (Colombia) [SDNTK] DIVE SCHOOL S.A., Cartagena, Colombia; c/o NICHOLLS EASTMAN, Winston, c/o CROSS LE CLAUDE, S.A. DE C.V., Calle Miguel E. Shultz CUBI CAFE CLICK CUBE MEXICO, S.A. DE WINDS, S.A., Panama City, Panama; c/o No. 127, Colonia San Rafael, Delegacion C.V., Mexico City, Distrito Federal, Mexico; c/o FEDERAL CAPITAL GROUP, S.A., Panama Cuauhtemoc, Mexico City, Distrito Federal C.P. GANADERIA LA SORGUITA S.A., Medellin, City, Panama; c/o LINEAS AEREAS ANDINAS 06470, Mexico; R.F.C. LCL020619C14 (Mexico) Colombia; c/o GESTORES DEL ECUADOR LINCANDISA S.A., Quito, Ecuador; DOB 27 Mar [SDNTK] GESTORUM S.A., Quito, Ecuador; c/o 1943; POB Manizales, Colombia; Cedula No. LINCANDISA S.A. (a.k.a. LINEAS AEREAS HOTELES Y BIENES S.A. , Bogota, Colombia; 5199571 (Colombia); Residency Number ANDINAS LINCANDISA S.A.), Av. de los Shyris c/o INVERPUNTO DEL VALLE S.A. , Cali, 172191348-9 (Ecuador) (individual) [SDNTK] No. 35-174, Barrio Suecia, Quito, Ecuador; RUC Colombia; c/o INVERSIONES CIFUENTES Y OBRAS Y PROYECTOS PIQUEHERVA S.L., # 1792136652001 (Ecuador) [SDNTK] CIA. S. EN C., Medellin, Colombia; c/o LE Calle de San Jose, 20, El Boalo, Madrid 28413, LINEA AEREA PUEBLOS AMAZONICOS S.A.S. CLAUDE, S.A. DE C.V., Mexico City, Distrito Spain; C.I.F. B84244748 (Spain) [SDNTK] (a.k.a. LAPA S.A.S.), Mitu, Vaupes, Colombia; Federal, Mexico; c/o OPERADORA NUEVA OK COFFEE (a.k.a. CUBICAFE S.A.), Avenida Villavicencio, Colombia; Avenida Carrera 9 No. GRANADA, S.A. DE C.V. , Mexico City, Distrito Carrera 9 No. 113-52 Ofc. 401, Bogota, 113-52 Ofc. 401, Bogota, Colombia; NIT # Federal, Mexico; Avenida Carrera 9 No. 113-52 Colombia; Calle 65 Bis No. 89A-73, Bogota, 900377739-7 (Colombia) [SDNTK] Of. 401, Bogota, Colombia; Calle 6 No. 33-29 Colombia; Autopista Bogota-Medellin Km. 7, LINEAS AEREAS ANDINAS LINCANDISA S.A. Apto. 801, Medellin, Colombia; Calle 74 No. 10- Parque Industrial Celta Lote 41 Bodega 8, (a.k.a. LINCANDISA S.A.), Av. de los Shyris No. 33 Apto. 806, Bogota, Colombia; Calle Blas Funza, Cundinamarca, Colombia; NIT # 35-174, Barrio Suecia, Quito, Ecuador; RUC # Pascal No. 106, Colonia Los Morales, 830136426-1 (Colombia) [SDNTK] 1792136652001 (Ecuador) [SDNTK] Delegacion Miguel Hidalgo, Mexico City, Distrito ONTIVEROS RIOS, Gabino (a.k.a. ALVAREZ LONDONO RAMIREZ, Juan Pablo Antonio, c/o Federal C.P. 11510, Mexico; Calle Eje J No. 999 ZEPEDA, Alfredo; a.k.a. RODRIGO ALVAREZ, MONEDEUX FINANCIAL SERVICES Pasaje Santa Fe, Departamento No. 301 , Sacarias), C. Paloma 903, Col. Fatima, Durango, COLOMBIA LTDA., Bogota, Colombia; c/o Colonia Ciudad Santa Fe, Delegacion Alvaro Durango C.P. 34080, Mexico; Colonia San Jose INTERNETSTATIONS E.U., Medellin, Colombia; Obregon, Mexico City, Distrito Federal C.P. del Barranco, Badiraguato, Sinaloa, Mexico; c/o MONEDEUX EUROPA S.L., Madrid, Spain; 01210, Mexico; Camino del Remanso, No. 80 A, Boulevard Jesus Kumate Rodriguez, Kilometro 2 c/o MONEDEUX LATIN AMERICA, S. DE R.L. Planta Baja, Colonia Lomas Country Club, Edificio 2, Colonia Rincon del Valle, Culiacan, DE C.V., Mexico City, Distrito Federal, Mexico; Huixquilucan, Estado de Mexico C.P. 52779, Sinaloa C.P. 80155, Mexico; Calle Loc Cospita c/o MONEDEUX FINANCIAL SERVICES Mexico; c/o FUNDACION SALVA LA SELVA, S/N, Colonia Loc Cospita, Culiacan, Sinaloa NORTH AMERICA, INC., Miami, FL; c/o Bogota, Colombia; c/o C.I. METALURGIA C.P. 80000, Mexico; DOB 12 Sep 1977; alt. DOB MONEDEUX INTERNATIONAL SERVICES EXTRACTIVA DE COLOMBIA S.A.S., Bogota, 19 Feb 1981; POB Culiacan, Sinaloa, Mexico; INC., Panama City, Panama; Carrera 78 No. 34- Colombia; c/o DESARROLLO MINERO alt. POB Vicente Guerrero, Durango, Mexico; 40, Medellin, Colombia; DOB 15 Feb 1965; POB RESPONSABLE C.I. S.A.S., Bogota, Colombia; C.U.R.P. OIRG810219HSLNSB09 (Mexico); alt. Manizales, Colombia; Cedula No. 10267976 c/o LINEA AEREA PUEBLOS AMAZONICOS C.U.R.P. ROAS770912HDGDLC02 (Mexico); (Colombia); Passport CC10267976 (Colombia); S.A.S., Bogota, Colombia; DOB 13 May 1965; Credencial electoral RDALSC77091210H700 alt. Passport AJ847440 (Colombia); alt. Passport alt. DOB 13 Apr 1968; POB Medellin, Colombia; (Mexico); R.F.C. OIRG810219GGA (Mexico) AI314893 (Colombia); R.F.C. LORJ650215DH1 alt. POB Marinilla, Antioquia, Colombia; C.U.R.P. (individual) [SDNTK] (Mexico) (individual) [SDNTK] CIVJ650513HNEFLR06 (Mexico); Cedula No. OPERADORA NUEVA GRANADA, S.A. DE C.V., LOPEZ MEJIA, Claudia Estela, c/o 7548733 (Colombia); alt. Cedula No. 70163752 Avenida 13 No. 4-77, Bogota, Colombia; Mexico INVERSIONES CIFUENTES Y CIA. S. EN C., (Colombia); alt. Cedula No. 172489729-1 City, Distrito Federal, Mexico; Folio Mercantil No. Medellin, Colombia; c/o LE CLAUDE, S.A. DE (Ecuador); Matricula Mercantil No 181301-1 Cali 293481 Distrito Federal (Mexico) [SDNTK] C.V. , Mexico City, Distrito Federal, Mexico; c/o (Colombia); alt. Matricula Mercantil No 405885 PACHECO CHAVEZ, Ana Yesennia (a.k.a. DOLPHIN DIVE SCHOOL S.A., Cartagena, Bogota (Colombia); Passport AL720622 PACHECO PARRA, Ana Yesennia), c/o Colombia; c/o OPERADORA NUEVA (Colombia); R.F.C. CIVJ650513LJA (Mexico) INVERPUNTO DEL VALLE S.A., Cali, Colombia; GRANADA, S.A. DE C.V., Mexico City, Distrito (individual) [SDNTK] c/o C.I. OKCOFFEE COLOMBIA S.A., Bogota, Federal, Mexico; Camino del Remanso, No. 80 MARTINEZ GOMEZ, Milton Geovany; DOB 11 Jul Colombia; c/o C.I. OKCOFFEE A, Planta Baja, Colonia Lomas Country Club, 1972; POB Muzo, Boyaca, Colombia; Cedula No. INTERNATIONAL S.A., Bogota, Colombia; c/o Huixquilucan, Estado de Mexico C.P. 52779, 11186154 (Colombia) (individual) [SDNTK] PARQUES TEMATICOS S.A., Medellin, Mexico; Camino del Remanso No. 80 Interior 2, Colombia; c/o PROMO RAIZ S.A., Medellin,

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2011

Colombia; Carrera 22A No. 159B-18 P-3, Bogota, Colombia; DOB 13 Dec 1973; Cedula Bogota, Colombia; c/o PARQUES TEMATICOS Bogota, Colombia; DOB 22 Feb 1982; POB No. 43825354 (Colombia) (individual) [SDNTK] S.A., Medellin, Colombia; Boulevard Bugambilias Miraflores, Boyaca, Colombia; Cedula No. ROBLE DE MINAS S.A., Calle 18B Sur No. 36-35 No. 2114, Ciudad Bugambilias, Zapopan, 52866649 (Colombia) (individual) [SDNTK] Apto. 1603, Medellin, Colombia; Calle 75 Carrera Jalisco, Mexico; DOB 23 May 1976; POB PACHECO PARRA, Ana Yesennia (a.k.a. 77E, Medellin, Colombia; NIT # 811043722-6 Medellin, Colombia; C.U.R.P. PACHECO CHAVEZ, Ana Yesennia), c/o (Colombia) [SDNTK] VACP760523MNERFL00 (Mexico); Cedula No. INVERPUNTO DEL VALLE S.A., Cali, Colombia; RODRIGO ALVAREZ, Sacarias (a.k.a. ALVAREZ 66973070 (Colombia); Passport AK715253 c/o C.I. OKCOFFEE COLOMBIA S.A., Bogota, ZEPEDA, Alfredo; a.k.a. ONTIVEROS RIOS, (Colombia) (individual) [SDNTK] Colombia; c/o C.I. OKCOFFEE Gabino), C. Paloma 903, Col. Fatima, Durango, VILLA DE CIFUENTES, Carlina, c/o FUNDACION INTERNATIONAL S.A., Bogota, Colombia; c/o Durango C.P. 34080, Mexico; Colonia San Jose OKCOFFEE COLOMBIA, Bogota, Colombia; c/o PARQUES TEMATICOS S.A., Medellin, del Barranco, Badiraguato, Sinaloa, Mexico; FUNDACION PARA EL BIENESTAR Y EL Colombia; c/o PROMO RAIZ S.A., Medellin, Boulevard Jesus Kumate Rodriguez, Kilometro 2 PORVENIR, Medellin, Colombia; c/o ROBLE DE Colombia; Carrera 22A No. 159B-18 P-3, Edificio 2, Colonia Rincon del Valle, Culiacan, MINAS S.A., Medellin, Colombia; Calle 7D No. Bogota, Colombia; DOB 22 Feb 1982; POB Sinaloa C.P. 80155, Mexico; Calle Loc Cospita 43C-95, Medellin, Colombia; Calle 18B Sur No. Miraflores, Boyaca, Colombia; Cedula No. S/N, Colonia Loc Cospita, Culiacan, Sinaloa 36-35 Apto. 603, Medellin, Colombia; Carrera 41 52866649 (Colombia) (individual) [SDNTK] C.P. 80000, Mexico; DOB 12 Sep 1977; alt. DOB No. 6B Sur-9, Medellin, Colombia; DOB 30 Aug PARQUES TEMATICOS S.A. (a.k.a. HACIENDA 19 Feb 1981; POB Culiacan, Sinaloa, Mexico; 1934; POB Yolombo, Antioquia, Colombia; HOTEL EL INDIO), Calle 16C Sur No. 42-70, alt. POB Vicente Guerrero, Durango, Mexico; Cedula No. 21342467 (Colombia) (individual) Apto. 502, Medellin, Colombia; Vereda la Playita, C.U.R.P. OIRG810219HSLNSB09 (Mexico); alt. [SDNTK] Barbosa, Antioquia, Colombia; NIT # 811035877- C.U.R.P. ROAS770912HDGDLC02 (Mexico); YELINEK, Shimon Yalin (a.k.a. YELINKE, 5 (Colombia) [SDNTK] Credencial electoral RDALSC77091210H700 Shimon), c/o CROCKER JEANS CORP. S.A., PROMO RAIZ S.A., Calle 7 Sur No. 42-70 Of. (Mexico); R.F.C. OIRG810219GGA (Mexico) Panama City, Panama; c/o CROCKER JEANS 1205, Medellin, Colombia; NIT # 811035904-6 (individual) [SDNTK] STATION CORPORATION, Panama City, (Colombia) [SDNTK] ROLDAN CARDONA, Ana Patricia, c/o LINEA Panama; c/o FOX FASHION, S.A., Panama City, RAYGOZA CONTRERAS, Ruben, Prolongacion AEREA PUEBLOS AMAZONICOS S.A.S., Panama; DOB 23 Jan 1961; POB Israel; Cedula Manuel Avila Camacho No. 129, Colonia Bogota, Colombia; c/o DOLPHIN DIVE SCHOOL No. E-8-92856 (Panama); Passport 9023900 Hermosa Provincia, Puerto Vallarta, Jalisco C.P. S.A., Cartagena, Colombia; c/o HOTELES Y (Israel) (individual) [SDNTK] 48348, Mexico; c/o MONTRAY, S.A. DE C.V., BIENES S.A., Bogota, Colombia; Calle 5A No. YELINKE, Shimon (a.k.a. YELINEK, Shimon Guadalajara, Jalisco, Mexico; Calle Moras No. 43A-73, Medellin, Colombia; DOB 5 Dec 1969; Yalin), c/o CROCKER JEANS CORP. S.A., 833 Interior 102, Colonia Acacias, Delegacion POB Yarumal, Antioquia, Colombia; Cedula No. Panama City, Panama; c/o CROCKER JEANS Benito Juarez, Mexico City, Distrito Federal C.P. 43723334 (Colombia) (individual) [SDNTK] STATION CORPORATION, Panama City, 03240, Mexico; Calle Adolfo Lopez Mateos No. ROLL CIFUENTES, Jaime Alberto, c/o C.I. Panama; c/o FOX FASHION, S.A., Panama City, 147, Colonia Ampliacion Miguel Hidalgo, GLOBAL INVESTMENTS S.A., Medellin, Panama; DOB 23 Jan 1961; POB Israel; Cedula Delegacion Tlalpan, Mexico City, Distrito Federal Colombia; c/o HOTELES Y BIENES S.A, Bogota, No. E-8-92856 (Panama); Passport 9023900 C.P. 14250, Mexico; Calle Minerva No. 358, Colombia; DOB 15 Mar 1979; POB Medellin, (Israel) (individual) [SDNTK] Colonia Florida, Delegacion Alvaro Obregon, Colombia; Cedula No. 98667284 (Colombia) Mexico City, Distrito Federal C.P. 01030, (individual) [SDNTK] • 02/24/11 Mexico; Calle Plan de San Luis No. 1653, RUTA 33 MOTOCICLETAS Y ACCESORIOS Colonia Mezquitan, Guadalajara, Jalisco C.P. LTDA., Avenida 33 No. 66B-134, Medellin, The following [SDGT] entries have been added 44260, Mexico; DOB 17 Mar 1970; POB Colombia; NIT # 900105312-1 (Colombia) to OFAC's SDN list: Guadalajara, Jalisco, Mexico; C.U.R.P. [SDNTK] RACR700317HJCYNB09 (Mexico); R.F.C. SANCHEZ PUENTES, Yenny Mabel, Calle 187 ARMED STRUGGLE FOR REVOLUTIONARY RACR700317N34 (Mexico) (individual) [SDNTK] 54-55 Int. 21 Ap. 201, Bogota, Colombia; c/o INDEPENDENCE SECT OF RED MUNDIAL INMOBILIARIA, S.A. DE C.V., DOLPHIN DIVE SCHOOL S.A., Cartagena, REVOLUTIONARIES (a.k.a. REBEL SECT; Calle Montecito No. 38, Piso 21, Colonia Colombia; c/o INVERPUNTO DEL VALLE S.A., a.k.a. REVOLUTIONARIES SECT; a.k.a. SECT Napoles, Delegacion Benito Juarez, Mexico City, Cali, Colombia; Calle 140 No. 6-30 Int. 9 Ap. OF REVOLUTIONARIES; a.k.a. SECTA Distrito Federal C.P. 03810, Mexico; Av. 201, Bogota, Colombia; DOB 19 Dec 1967; POB EPANASTATON; a.k.a. SEKHTA Parques de Granada No. 32-405, Col. Parques Otanche, Boyaca, Colombia; Cedula No. EPANASTATON; a.k.a. SEKTA de la Herradura, Huixquilucan, Estado de 51908699 (Colombia); Passport AH982263 EPANASTATON; a.k.a. "SE"), Greece [SDGT] Mexico, Mexico; R.F.C. RMI020130JB9 (Mexico) (Colombia) (individual) [SDNTK] REBEL SECT (a.k.a. ARMED STRUGGLE FOR [SDNTK] TRANSPORTADORA Y COMERCIALIZADORA REVOLUTIONARY INDEPENDENCE SECT OF RESTREPO ZAPATA, Milvia Janeth (a.k.a. SYSTOLE S.A.S., Calle 6A No. 22-46 Apto. REVOLUTIONARIES; a.k.a. RESTREPO ZAPATA, Milvia Yaneth), c/o 1104, Medellin, Colombia; Carrera 41A No. 22 REVOLUTIONARIES SECT; a.k.a. SECT OF FUNDACION OKCOFFEE COLOMBIA, Bogota, Sur-87 Apto. 510, Envigado, Antioquia, REVOLUTIONARIES; a.k.a. SECTA Colombia; c/o BIO FORESTAL S.A., Medellin, Colombia; NIT # 900184013-1 (Colombia) EPANASTATON; a.k.a. SEKHTA Colombia; c/o C.I. OKCOFFEE COLOMBIA S.A., [SDNTK] EPANASTATON; a.k.a. SEKTA Bogota, Colombia; c/o C.I. OKCOFFEE UNION DE CONSTRUCTORES CONUSA S.A., EPANASTATON; a.k.a. "SE"), Greece [SDGT] INTERNATIONAL S.A., Bogota, Colombia; c/o Apartamentos Life, Medellin, Colombia; Calle 74 REVOLUTIONARIES SECT (a.k.a. ARMED FUNDACION PARA EL BIENESTAR Y EL No. 10-33, Mirador del Moderno, Bogota, STRUGGLE FOR REVOLUTIONARY PORVENIR, Medellin, Colombia; c/o HOTELES Colombia; Avenida Carrera 9 No. 113-52 Ofc. INDEPENDENCE SECT OF Y BIENES S.A., Bogota, Colombia; c/o 401, Bogota, Colombia; Boca Salinas, Santa REVOLUTIONARIES; a.k.a. REBEL SECT; INVERPUNTO DEL VALLE S.A., Cali, Colombia; Marta, Colombia; Carrera 68D No. 258-86 Of. a.k.a. SECT OF REVOLUTIONARIES; a.k.a. c/o PROMO RAIZ S.A., Medellin, Colombia; c/o 504 Torre Central, Bogota, Colombia; Haciendas SECTA EPANASTATON; a.k.a. SEKHTA UNION DE CONSTRUCTORES CONUSA S.A., de Potrerito, Cali, Colombia; Isla Pavito, EPANASTATON; a.k.a. SEKTA Bogota, Colombia; Carrera 112 GT No. 86B-60, Cartagena, Colombia; Transversal 1B Este No. EPANASTATON; a.k.a. "SE"), Greece [SDGT] Bogota, Colombia; DOB 13 Dec 1973; Cedula 7A-20 Sur, Buenos Aires Etapa II, Bogota, SE (a.k.a. ARMED STRUGGLE FOR No. 43825354 (Colombia) (individual) [SDNTK] Colombia; NIT # 800226431-4 (Colombia) REVOLUTIONARY INDEPENDENCE SECT OF RESTREPO ZAPATA, Milvia Yaneth (a.k.a. [SDNTK] REVOLUTIONARIES; a.k.a. REBEL SECT; RESTREPO ZAPATA, Milvia Janeth), c/o VARGAS CIFUENTES, Edmon Felipe, c/o C.I. a.k.a. REVOLUTIONARIES SECT; a.k.a. SECT FUNDACION OKCOFFEE COLOMBIA, Bogota, GLOBAL INVESTMENTS S.A., Medellin, OF REVOLUTIONARIES; a.k.a. SECTA Colombia; c/o BIO FORESTAL S.A., Medellin, Colombia; c/o HOTELES Y BIENES S.A., EPANASTATON; a.k.a. SEKHTA Colombia; c/o C.I. OKCOFFEE COLOMBIA S.A., Bogota, Colombia; c/o PROMO RAIZ S.A., EPANASTATON; a.k.a. SEKTA Bogota, Colombia; c/o C.I. OKCOFFEE Medellin, Colombia; Zapopan, Jalisco, Mexico; EPANASTATON), Greece [SDGT] INTERNATIONAL S.A., Bogota, Colombia; c/o DOB 19 Aug 1978; POB Medellin, Colombia; SECT OF REVOLUTIONARIES (a.k.a. ARMED FUNDACION PARA EL BIENESTAR Y EL C.U.R.P. VACE780819HNERFD01 (Mexico); STRUGGLE FOR REVOLUTIONARY PORVENIR, Medellin, Colombia; c/o HOTELES Cedula No. 79934460 (Colombia); Passport INDEPENDENCE SECT OF Y BIENES S.A., Bogota, Colombia; c/o AI999013 (Colombia) (individual) [SDNTK] REVOLUTIONARIES; a.k.a. REBEL SECT; INVERPUNTO DEL VALLE S.A., Cali, Colombia; VARGAS CIFUENTES, Paula Andrea, c/o a.k.a. REVOLUTIONARIES SECT; a.k.a. SECTA c/o PROMO RAIZ S.A., Medellin, Colombia; c/o INVERPUNTO DEL VALLE S.A., Cali, Colombia; EPANASTATON; a.k.a. SEKHTA UNION DE CONSTRUCTORES CONUSA S.A., c/o C.I. GLOBAL INVESTMENTS S.A., Medellin, EPANASTATON; a.k.a. SEKTA Bogota, Colombia; Carrera 112 GT No. 86B-60, Colombia; c/o HOTELES Y BIENES S.A., EPANASTATON; a.k.a. "SE"), Greece [SDGT]

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2011

SECTA EPANASTATON (a.k.a. ARMED Muammar Muhammad; a.k.a. GHATHAFI, Jun 1972; POB Tripoli, Libya (individual) STRUGGLE FOR REVOLUTIONARY Muammar; a.k.a. QADDAFI, Muammar; a.k.a. [LIBYA2] INDEPENDENCE SECT OF QADHAFI, Muammar); DOB 1942; POB Sirte, ELKADDAFI, Aisha (a.k.a. AL-GADDAFI, Ayesha; REVOLUTIONARIES; a.k.a. REBEL SECT; Libya (individual) [LIBYA2] a.k.a. AL-QADHAFI, Aisha; a.k.a. EL-QADDAFI, a.k.a. REVOLUTIONARIES SECT; a.k.a. SECT AL-GADDAFI, Mutassim (a.k.a. AL-QADHAFI, Aisha; a.k.a. GADDAFI, Ayesha; a.k.a. OF REVOLUTIONARIES; a.k.a. SEKHTA Mutassim; a.k.a. ELKADDAFI, Mutassim; a.k.a. GADDAFI, Ayesha; a.k.a. GADHAFI, Aisha; EPANASTATON; a.k.a. SEKTA EL-QADDAFI, Mutassim; a.k.a. GADDAFI, a.k.a. GHADAFFI, Aisha; a.k.a. GHATHAFI, EPANASTATON; a.k.a. "SE"), Greece [SDGT] Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a. Aisha; a.k.a. GHATHAFI, Aisha Muammer; a.k.a. SEKHTA EPANASTATON (a.k.a. ARMED GADHAFI, Mutassim Billah; a.k.a. GHADAFFI, QADDAFI, Aisha; a.k.a. QADHAFI, Aisha); DOB STRUGGLE FOR REVOLUTIONARY Mutassim; a.k.a. GHATHAFI, Mutassim; a.k.a. 1977; alt. DOB 1976 (individual) [LIBYA2] INDEPENDENCE SECT OF QADDAFI, Mutassim; a.k.a. QADHAFI, ELKADDAFI, Khamis (a.k.a. AL-GADDAFI, REVOLUTIONARIES; a.k.a. REBEL SECT; Mutassim); DOB 1975 (individual) [LIBYA2] Khamis; a.k.a. AL-QADHAFI; a.k.a. AL- a.k.a. REVOLUTIONARIES SECT; a.k.a. SECT AL-GADDAFI, Saif al-Islam (a.k.a. AL-QADHAFI, QADHAFI, Khamis; a.k.a. EL-QADDAFI, Khamis; OF REVOLUTIONARIES; a.k.a. SECTA Saif al-Islam; a.k.a. ELKADDAFI, Saif al-Islam; a.k.a. GADDAFI, Khamis; a.k.a. GADHAFI, EPANASTATON; a.k.a. SEKTA a.k.a. EL-QADDAFI, Seif al-Islam; a.k.a. Khamis; a.k.a. GHADAFFI, Khamis; a.k.a. EPANASTATON; a.k.a. "SE"), Greece [SDGT] GADDAFI, Saif al-Islam; a.k.a. GADHAFI, Saif GHATHAFI, Khamis; a.k.a. QADDAFI, Khamis; SEKTA EPANASTATON (a.k.a. ARMED al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a. a.k.a. QADHAFI, Khamis); DOB 1980 (individual) STRUGGLE FOR REVOLUTIONARY GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif [LIBYA2] INDEPENDENCE SECT OF al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB 25 ELKADDAFI, Muammar (a.k.a. AL-GADDAFI, REVOLUTIONARIES; a.k.a. REBEL SECT; Jun 1972; POB Tripoli, Libya (individual) Muammar; a.k.a. AL-QADHAFI, Muammar; a.k.a. a.k.a. REVOLUTIONARIES SECT; a.k.a. SECT [LIBYA2] AL-QADHAFI, Muammar Abu Minyar; a.k.a. EL- OF REVOLUTIONARIES; a.k.a. SECTA AL-QADHAFI (a.k.a. AL-GADDAFI, Khamis; a.k.a. QADDAFI, Muammar; a.k.a. GADDAFI, EPANASTATON; a.k.a. SEKHTA AL-QADHAFI, Khamis; a.k.a. ELKADDAFI, Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a. EPANASTATON; a.k.a. "SE"), Greece [SDGT] Khamis; a.k.a. EL-QADDAFI, Khamis; a.k.a. GADHAFI, Muammar; a.k.a. GHADAFFI, GADDAFI, Khamis; a.k.a. GADHAFI, Khamis; Muammar Muhammad; a.k.a. GHATHAFI, • 02/24/11 a.k.a. GHADAFFI, Khamis; a.k.a. GHATHAFI, Muammar; a.k.a. QADDAFI, Muammar; a.k.a. Khamis; a.k.a. QADDAFI, Khamis; a.k.a. QADHAFI, Muammar); DOB 1942; POB Sirte,

The following [SDNTK] entries have been QADHAFI, Khamis); DOB 1980 (individual) Libya (individual) [LIBYA2] changed on OFAC's SDN list: [LIBYA2] ELKADDAFI, Mutassim (a.k.a. AL-GADDAFI, AL-QADHAFI, Aisha (a.k.a. AL-GADDAFI, Mutassim; a.k.a. AL-QADHAFI, Mutassim; a.k.a.

Ayesha; a.k.a. ELKADDAFI, Aisha; a.k.a. EL- EL-QADDAFI, Mutassim; a.k.a. GADDAFI, TORRES RAMIREZ, Federico Carlos, Carillo QADDAFI, Aisha; a.k.a. GADDAFI, Ayesha; Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a. Puerto, Calle 8317 2, Zona Central, Tijuana, Baja a.k.a. GADDAFI, Ayesha; a.k.a. GADHAFI, GADHAFI, Mutassim Billah; a.k.a. GHADAFFI, California, Mexico; c/o STRONG LINK DE MEXICO, S.A. DE C.V., Tijuana, Baja California, Aisha; a.k.a. GHADAFFI, Aisha; a.k.a. Mutassim; a.k.a. GHATHAFI, Mutassim; a.k.a. Mexico; c/o MULTICAJA DE TIJUANA, S.A. DE GHATHAFI, Aisha; a.k.a. GHATHAFI, Aisha QADDAFI, Mutassim; a.k.a. QADHAFI, C.V.,, Tijuana, Baja California, Mexico; DOB 11 Muammer; a.k.a. QADDAFI, Aisha; a.k.a. Mutassim); DOB 1975 (individual) [LIBYA2] QADHAFI, Aisha); DOB 1977; alt. DOB 1976 ELKADDAFI, Saif al-Islam (a.k.a. AL-GADDAFI, Apr 1959; POB Zacatecas, Mexico; citizen (individual) [LIBYA2] Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam; Mexico; nationality Mexico; C.U.R.P. AL-QADHAFI, Khamis (a.k.a. AL-GADDAFI, a.k.a. EL-QADDAFI, Seif al-Islam; a.k.a. TORF591104HZSRMD07 (Mexico); R.F.C. Khamis; a.k.a. AL-QADHAFI; a.k.a. ELKADDAFI, GADDAFI, Saif al-Islam; a.k.a. GADHAFI, Saif TORF-591104-SA7 (Mexico) (individual) [SDNTK] -to- TORRES RAMIREZ, Federico Khamis; a.k.a. EL-QADDAFI, Khamis; a.k.a. al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a. Carlos, c/o MULTICAJA DE TIJUANA, S.A. DE GADDAFI, Khamis; a.k.a. GADHAFI, Khamis; GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif C.V.,, Tijuana, Baja California, Mexico; Carillo a.k.a. GHADAFFI, Khamis; a.k.a. GHATHAFI, al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB 25 Puerto, Calle 8317 2, Zona Central, Tijuana, Khamis; a.k.a. QADDAFI, Khamis; a.k.a. Jun 1972; POB Tripoli, Libya (individual) Baja California, Mexico; c/o STRONG LINK DE QADHAFI, Khamis); DOB 1980 (individual) [LIBYA2] MEXICO, S.A. DE C.V., Tijuana, Baja [LIBYA2] EL-QADDAFI, Aisha (a.k.a. AL-GADDAFI, California, Mexico; DOB 4 Nov 1959; POB AL-QADHAFI, Muammar (a.k.a. AL-GADDAFI, Ayesha; a.k.a. AL-QADHAFI, Aisha; a.k.a. Zacatecas, Mexico; citizen Mexico; nationality Muammar; a.k.a. AL-QADHAFI, Muammar Abu ELKADDAFI, Aisha; a.k.a. GADDAFI, Ayesha; Mexico; C.U.R.P. TORF591104HZSRMD07 Minyar; a.k.a. ELKADDAFI, Muammar; a.k.a. EL- a.k.a. GADDAFI, Ayesha; a.k.a. GADHAFI, (Mexico); R.F.C. TORF-591104-SA7 (Mexico) QADDAFI, Muammar; a.k.a. GADDAFI, Aisha; a.k.a. GHADAFFI, Aisha; a.k.a. Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a. GHATHAFI, Aisha; a.k.a. GHATHAFI, Aisha (individual) [SDNTK] GADHAFI, Muammar; a.k.a. GHADAFFI, Muammer; a.k.a. QADDAFI, Aisha; a.k.a.

Muammar Muhammad; a.k.a. GHATHAFI, QADHAFI, Aisha); DOB 1977; alt. DOB 1976 • 02/25/11 Muammar; a.k.a. QADDAFI, Muammar; a.k.a. (individual) [LIBYA2] QADHAFI, Muammar); DOB 1942; POB Sirte, EL-QADDAFI, Khamis (a.k.a. AL-GADDAFI, The following [LIBYA2] entries have been Libya (individual) [LIBYA2] Khamis; a.k.a. AL-QADHAFI; a.k.a. AL- added to OFAC's SDN list: AL-QADHAFI, Muammar Abu Minyar (a.k.a. AL- QADHAFI, Khamis; a.k.a. ELKADDAFI, Khamis; GADDAFI, Muammar; a.k.a. AL-QADHAFI, a.k.a. GADDAFI, Khamis; a.k.a. GADHAFI, AL-GADDAFI, Ayesha (a.k.a. AL-QADHAFI, Muammar; a.k.a. ELKADDAFI, Muammar; a.k.a. Khamis; a.k.a. GHADAFFI, Khamis; a.k.a. Aisha; a.k.a. ELKADDAFI, Aisha; a.k.a. EL- EL-QADDAFI, Muammar; a.k.a. GADDAFI, GHATHAFI, Khamis; a.k.a. QADDAFI, Khamis; QADDAFI, Aisha; a.k.a. GADDAFI, Ayesha; Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a. a.k.a. QADHAFI, Khamis); DOB 1980 (individual) a.k.a. GADDAFI, Ayesha; a.k.a. GADHAFI, GADHAFI, Muammar; a.k.a. GHADAFFI, [LIBYA2] Aisha; a.k.a. GHADAFFI, Aisha; a.k.a. Muammar Muhammad; a.k.a. GHATHAFI, EL-QADDAFI, Muammar (a.k.a. AL-GADDAFI, GHATHAFI, Aisha; a.k.a. GHATHAFI, Aisha Muammar; a.k.a. QADDAFI, Muammar; a.k.a. Muammar; a.k.a. AL-QADHAFI, Muammar; a.k.a. Muammer; a.k.a. QADDAFI, Aisha; a.k.a. QADHAFI, Muammar); DOB 1942; POB Sirte, AL-QADHAFI, Muammar Abu Minyar; a.k.a. QADHAFI, Aisha); DOB 1977; alt. DOB 1976 Libya (individual) [LIBYA2] ELKADDAFI, Muammar; a.k.a. GADDAFI, (individual) [LIBYA2] AL-QADHAFI, Mutassim (a.k.a. AL-GADDAFI, Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a. AL-GADDAFI, Khamis (a.k.a. AL-QADHAFI; a.k.a. Mutassim; a.k.a. ELKADDAFI, Mutassim; a.k.a. GADHAFI, Muammar; a.k.a. GHADAFFI, AL-QADHAFI, Khamis; a.k.a. ELKADDAFI, EL-QADDAFI, Mutassim; a.k.a. GADDAFI, Muammar Muhammad; a.k.a. GHATHAFI, Khamis; a.k.a. EL-QADDAFI, Khamis; a.k.a. Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a. Muammar; a.k.a. QADDAFI, Muammar; a.k.a. GADDAFI, Khamis; a.k.a. GADHAFI, Khamis; GADHAFI, Mutassim Billah; a.k.a. GHADAFFI, QADHAFI, Muammar); DOB 1942; POB Sirte, a.k.a. GHADAFFI, Khamis; a.k.a. GHATHAFI, Mutassim; a.k.a. GHATHAFI, Mutassim; a.k.a. Libya (individual) [LIBYA2] Khamis; a.k.a. QADDAFI, Khamis; a.k.a. QADDAFI, Mutassim; a.k.a. QADHAFI, EL-QADDAFI, Mutassim (a.k.a. AL-GADDAFI, QADHAFI, Khamis); DOB 1980 (individual) Mutassim); DOB 1975 (individual) [LIBYA2] Mutassim; a.k.a. AL-QADHAFI, Mutassim; a.k.a. [LIBYA2] AL-QADHAFI, Saif al-Islam (a.k.a. AL-GADDAFI, ELKADDAFI, Mutassim; a.k.a. GADDAFI, AL-GADDAFI, Muammar (a.k.a. AL-QADHAFI, Saif al-Islam; a.k.a. ELKADDAFI, Saif al-Islam; Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a. Muammar; a.k.a. AL-QADHAFI, Muammar Abu a.k.a. EL-QADDAFI, Seif al-Islam; a.k.a. GADHAFI, Mutassim Billah; a.k.a. GHADAFFI, Minyar; a.k.a. ELKADDAFI, Muammar; a.k.a. EL- GADDAFI, Saif al-Islam; a.k.a. GADHAFI, Saif Mutassim; a.k.a. GHATHAFI, Mutassim; a.k.a. QADDAFI, Muammar; a.k.a. GADDAFI, al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a. QADDAFI, Mutassim; a.k.a. QADHAFI, Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a. GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif Mutassim); DOB 1975 (individual) [LIBYA2] GADHAFI, Muammar; a.k.a. GHADAFFI, al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB 25

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2011

EL-QADDAFI, Seif al-Islam (a.k.a. AL-GADDAFI, GADDAFI, Ayesha; a.k.a. GADDAFI, Ayesha; Jun 1972; POB Tripoli, Libya (individual) Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam; a.k.a. GHADAFFI, Aisha; a.k.a. GHATHAFI, [LIBYA2] a.k.a. ELKADDAFI, Saif al-Islam; a.k.a. Aisha; a.k.a. GHATHAFI, Aisha Muammer; a.k.a. GHATHAFI, Aisha (a.k.a. AL-GADDAFI, Ayesha; GADDAFI, Saif al-Islam; a.k.a. GADHAFI, Saif QADDAFI, Aisha; a.k.a. QADHAFI, Aisha); DOB a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI, al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a. 1977; alt. DOB 1976 (individual) [LIBYA2] Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a. GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif GADHAFI, Khamis (a.k.a. AL-GADDAFI, Khamis; GADDAFI, Ayesha; a.k.a. GADDAFI, Ayesha; al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB 25 a.k.a. AL-QADHAFI; a.k.a. AL-QADHAFI, a.k.a. GADHAFI, Aisha; a.k.a. GHADAFFI, Jun 1972; POB Tripoli, Libya (individual) Khamis; a.k.a. ELKADDAFI, Khamis; a.k.a. EL- Aisha; a.k.a. GHATHAFI, Aisha Muammer; a.k.a. [LIBYA2] QADDAFI, Khamis; a.k.a. GADDAFI, Khamis; QADDAFI, Aisha; a.k.a. QADHAFI, Aisha); DOB GADDAFI, Ayesha (a.k.a. AL-GADDAFI, Ayesha; a.k.a. GHADAFFI, Khamis; a.k.a. GHATHAFI, 1977; alt. DOB 1976 (individual) [LIBYA2] a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI, Khamis; a.k.a. QADDAFI, Khamis; a.k.a. GHATHAFI, Aisha Muammer (a.k.a. AL- Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a. QADHAFI, Khamis); DOB 1980 (individual) GADDAFI, Ayesha; a.k.a. AL-QADHAFI, Aisha; GADDAFI, Ayesha; a.k.a. GADHAFI, Aisha; [LIBYA2] a.k.a. ELKADDAFI, Aisha; a.k.a. EL-QADDAFI, a.k.a. GHADAFFI, Aisha; a.k.a. GHATHAFI, GADHAFI, Muammar (a.k.a. AL-GADDAFI, Aisha; a.k.a. GADDAFI, Ayesha; a.k.a. Aisha; a.k.a. GHATHAFI, Aisha Muammer; a.k.a. Muammar; a.k.a. AL-QADHAFI, Muammar; a.k.a. GADDAFI, Ayesha; a.k.a. GADHAFI, Aisha; QADDAFI, Aisha; a.k.a. QADHAFI, Aisha); DOB AL-QADHAFI, Muammar Abu Minyar; a.k.a. a.k.a. GHADAFFI, Aisha; a.k.a. GHATHAFI, 1977; alt. DOB 1976 (individual) [LIBYA2] ELKADDAFI, Muammar; a.k.a. EL-QADDAFI, Aisha; a.k.a. QADDAFI, Aisha; a.k.a. QADHAFI, GADDAFI, Ayesha (a.k.a. AL-GADDAFI, Ayesha; Muammar; a.k.a. GADDAFI, Mu'ammar; a.k.a. Aisha); DOB 1977; alt. DOB 1976 (individual) a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI, GADDAFI, Muammar; a.k.a. GHADAFFI, [LIBYA2] Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a. Muammar Muhammad; a.k.a. GHATHAFI, GHATHAFI, Khamis (a.k.a. AL-GADDAFI, GADDAFI, Ayesha; a.k.a. GADHAFI, Aisha; Muammar; a.k.a. QADDAFI, Muammar; a.k.a. Khamis; a.k.a. AL-QADHAFI; a.k.a. AL- a.k.a. GHADAFFI, Aisha; a.k.a. GHATHAFI, QADHAFI, Muammar); DOB 1942; POB Sirte, QADHAFI, Khamis; a.k.a. ELKADDAFI, Khamis; Aisha; a.k.a. GHATHAFI, Aisha Muammer; a.k.a. Libya (individual) [LIBYA2] a.k.a. EL-QADDAFI, Khamis; a.k.a. GADDAFI, QADDAFI, Aisha; a.k.a. QADHAFI, Aisha); DOB GADHAFI, Mutassim Billah (a.k.a. AL-GADDAFI, Khamis; a.k.a. GADHAFI, Khamis; a.k.a. 1977; alt. DOB 1976 (individual) [LIBYA2] Mutassim; a.k.a. AL-QADHAFI, Mutassim; a.k.a. GHADAFFI, Khamis; a.k.a. QADDAFI, Khamis; GADDAFI, Khamis (a.k.a. AL-GADDAFI, Khamis; ELKADDAFI, Mutassim; a.k.a. EL-QADDAFI, a.k.a. QADHAFI, Khamis); DOB 1980 (individual) a.k.a. AL-QADHAFI; a.k.a. AL-QADHAFI, Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a. [LIBYA2] Khamis; a.k.a. ELKADDAFI, Khamis; a.k.a. EL- GADDAFI, Mutassim; a.k.a. GHADAFFI, GHATHAFI, Muammar (a.k.a. AL-GADDAFI, QADDAFI, Khamis; a.k.a. GADHAFI, Khamis; Mutassim; a.k.a. GHATHAFI, Mutassim; a.k.a. Muammar; a.k.a. AL-QADHAFI, Muammar; a.k.a. a.k.a. GHADAFFI, Khamis; a.k.a. GHATHAFI, QADDAFI, Mutassim; a.k.a. QADHAFI, AL-QADHAFI, Muammar Abu Minyar; a.k.a. Khamis; a.k.a. QADDAFI, Khamis; a.k.a. Mutassim); DOB 1975 (individual) [LIBYA2] ELKADDAFI, Muammar; a.k.a. EL-QADDAFI, QADHAFI, Khamis); DOB 1980 (individual) GADHAFI, Saif al-Islam (a.k.a. AL-GADDAFI, Saif Muammar; a.k.a. GADDAFI, Mu'ammar; a.k.a. [LIBYA2] al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam; a.k.a. GADDAFI, Muammar; a.k.a. GADHAFI, GADDAFI, Mu'ammar (a.k.a. AL-GADDAFI, ELKADDAFI, Saif al-Islam; a.k.a. EL-QADDAFI, Muammar; a.k.a. GHADAFFI, Muammar Muammar; a.k.a. AL-QADHAFI, Muammar; a.k.a. Seif al-Islam; a.k.a. GADDAFI, Saif al-Islam; Muhammad; a.k.a. QADDAFI, Muammar; a.k.a. AL-QADHAFI, Muammar Abu Minyar; a.k.a. a.k.a. GHADAFFI, Saif al-Islam; a.k.a. QADHAFI, Muammar); DOB 1942; POB Sirte, ELKADDAFI, Muammar; a.k.a. EL-QADDAFI, GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif Libya (individual) [LIBYA2] Muammar; a.k.a. GADDAFI, Muammar; a.k.a. al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB 25 GHATHAFI, Mutassim (a.k.a. AL-GADDAFI, GADHAFI, Muammar; a.k.a. GHADAFFI, Jun 1972; POB Tripoli, Libya (individual) Mutassim; a.k.a. AL-QADHAFI, Mutassim; a.k.a. Muammar Muhammad; a.k.a. GHATHAFI, [LIBYA2] ELKADDAFI, Mutassim; a.k.a. EL-QADDAFI, Muammar; a.k.a. QADDAFI, Muammar; a.k.a. GHADAFFI, Aisha (a.k.a. AL-GADDAFI, Ayesha; Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a. QADHAFI, Muammar); DOB 1942; POB Sirte, a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI, GADDAFI, Mutassim; a.k.a. GADHAFI, Mutassim Libya (individual) [LIBYA2] Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a. Billah; a.k.a. GHADAFFI, Mutassim; a.k.a. GADDAFI, Muammar (a.k.a. AL-GADDAFI, GADDAFI, Ayesha; a.k.a. GADDAFI, Ayesha; QADDAFI, Mutassim; a.k.a. QADHAFI, Muammar; a.k.a. AL-QADHAFI, Muammar; a.k.a. a.k.a. GADHAFI, Aisha; a.k.a. GHATHAFI, Mutassim); DOB 1975 (individual) [LIBYA2] AL-QADHAFI, Muammar Abu Minyar; a.k.a. Aisha; a.k.a. GHATHAFI, Aisha Muammer; a.k.a. GHATHAFI, Saif al-Islam (a.k.a. AL-GADDAFI, ELKADDAFI, Muammar; a.k.a. EL-QADDAFI, QADDAFI, Aisha; a.k.a. QADHAFI, Aisha); DOB Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam; Muammar; a.k.a. GADDAFI, Mu'ammar; a.k.a. 1977; alt. DOB 1976 (individual) [LIBYA2] a.k.a. ELKADDAFI, Saif al-Islam; a.k.a. EL- GADHAFI, Muammar; a.k.a. GHADAFFI, GHADAFFI, Khamis (a.k.a. AL-GADDAFI, QADDAFI, Seif al-Islam; a.k.a. GADDAFI, Saif Muammar Muhammad; a.k.a. GHATHAFI, Khamis; a.k.a. AL-QADHAFI; a.k.a. AL- al-Islam; a.k.a. GADHAFI, Saif al-Islam; a.k.a. Muammar; a.k.a. QADDAFI, Muammar; a.k.a. QADHAFI, Khamis; a.k.a. ELKADDAFI, Khamis; GHADAFFI, Saif al-Islam; a.k.a. QADDAFI, Saif QADHAFI, Muammar); DOB 1942; POB Sirte, a.k.a. EL-QADDAFI, Khamis; a.k.a. GADDAFI, al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB 25 Libya (individual) [LIBYA2] Khamis; a.k.a. GADHAFI, Khamis; a.k.a. Jun 1972; POB Tripoli, Libya (individual) GADDAFI, Mutassim (a.k.a. AL-GADDAFI, GHATHAFI, Khamis; a.k.a. QADDAFI, Khamis; [LIBYA2] Mutassim; a.k.a. AL-QADHAFI, Mutassim; a.k.a. a.k.a. QADHAFI, Khamis); DOB 1980 (individual) QADDAFI, Aisha (a.k.a. AL-GADDAFI, Ayesha; ELKADDAFI, Mutassim; a.k.a. EL-QADDAFI, [LIBYA2] a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI, Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a. GHADAFFI, Muammar Muhammad (a.k.a. AL- Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a. GADHAFI, Mutassim Billah; a.k.a. GHADAFFI, GADDAFI, Muammar; a.k.a. AL-QADHAFI, GADDAFI, Ayesha; a.k.a. GADDAFI, Ayesha; Mutassim; a.k.a. GHATHAFI, Mutassim; a.k.a. Muammar; a.k.a. AL-QADHAFI, Muammar Abu a.k.a. GADHAFI, Aisha; a.k.a. GHADAFFI, QADDAFI, Mutassim; a.k.a. QADHAFI, Minyar; a.k.a. ELKADDAFI, Muammar; a.k.a. EL- Aisha; a.k.a. GHATHAFI, Aisha; a.k.a. Mutassim); DOB 1975 (individual) [LIBYA2] QADDAFI, Muammar; a.k.a. GADDAFI, GHATHAFI, Aisha Muammer; a.k.a. QADHAFI, GADDAFI, Mutassim (a.k.a. AL-GADDAFI, Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a. Aisha); DOB 1977; alt. DOB 1976 (individual) Mutassim; a.k.a. AL-QADHAFI, Mutassim; a.k.a. GADHAFI, Muammar; a.k.a. GHATHAFI, [LIBYA2] ELKADDAFI, Mutassim; a.k.a. EL-QADDAFI, Muammar; a.k.a. QADDAFI, Muammar; a.k.a. QADDAFI, Khamis (a.k.a. AL-GADDAFI, Khamis; Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a. QADHAFI, Muammar); DOB 1942; POB Sirte, a.k.a. AL-QADHAFI; a.k.a. AL-QADHAFI, GADHAFI, Mutassim Billah; a.k.a. GHADAFFI, Libya (individual) [LIBYA2] Khamis; a.k.a. ELKADDAFI, Khamis; a.k.a. EL- Mutassim; a.k.a. GHATHAFI, Mutassim; a.k.a. GHADAFFI, Mutassim (a.k.a. AL-GADDAFI, QADDAFI, Khamis; a.k.a. GADDAFI, Khamis; QADDAFI, Mutassim; a.k.a. QADHAFI, Mutassim; a.k.a. AL-QADHAFI, Mutassim; a.k.a. a.k.a. GADHAFI, Khamis; a.k.a. GHADAFFI, Mutassim); DOB 1975 (individual) [LIBYA2] ELKADDAFI, Mutassim; a.k.a. EL-QADDAFI, Khamis; a.k.a. GHATHAFI, Khamis; a.k.a. GADDAFI, Saif al-Islam (a.k.a. AL-GADDAFI, Saif Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a. QADHAFI, Khamis); DOB 1980 (individual) al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam; a.k.a. GADDAFI, Mutassim; a.k.a. GADHAFI, Mutassim [LIBYA2] ELKADDAFI, Saif al-Islam; a.k.a. EL-QADDAFI, Billah; a.k.a. GHATHAFI, Mutassim; a.k.a. QADDAFI, Muammar (a.k.a. AL-GADDAFI, Seif al-Islam; a.k.a. GADHAFI, Saif al-Islam; QADDAFI, Mutassim; a.k.a. QADHAFI, Muammar; a.k.a. AL-QADHAFI, Muammar; a.k.a. a.k.a. GHADAFFI, Saif al-Islam; a.k.a. Mutassim); DOB 1975 (individual) [LIBYA2] AL-QADHAFI, Muammar Abu Minyar; a.k.a. GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif GHADAFFI, Saif al-Islam (a.k.a. AL-GADDAFI, ELKADDAFI, Muammar; a.k.a. EL-QADDAFI, al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB 25 Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam; Muammar; a.k.a. GADDAFI, Mu'ammar; a.k.a. Jun 1972; POB Tripoli, Libya (individual) a.k.a. ELKADDAFI, Saif al-Islam; a.k.a. EL- GADDAFI, Muammar; a.k.a. GADHAFI, [LIBYA2] QADDAFI, Seif al-Islam; a.k.a. GADDAFI, Saif Muammar; a.k.a. GHADAFFI, Muammar GADHAFI, Aisha (a.k.a. AL-GADDAFI, Ayesha; al-Islam; a.k.a. GADHAFI, Saif al-Islam; a.k.a. Muhammad; a.k.a. GHATHAFI, Muammar; a.k.a. a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI, GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif QADHAFI, Muammar); DOB 1942; POB Sirte, Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a. al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB 25 Libya (individual) [LIBYA2]

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QADDAFI, Mutassim (a.k.a. AL-GADDAFI, Mohammed Muammar); DOB 1970; POB Tripoli, 1944; Director of the External Security Mutassim; a.k.a. AL-QADHAFI, Mutassim; a.k.a. Libya (individual) [LIBYA2] Organization (individual) [LIBYA2] ELKADDAFI, Mutassim; a.k.a. EL-QADDAFI, AL-GADDAFI, Saadi (a.k.a. AL-QADHAFI, Sa'adi DOURDA, Abu Zaid Omar (a.k.a. DORDA, Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a. Mu'ammar; a.k.a. ELKADDAFI, Saadi; a.k.a. EL- Abouzid Omar; a.k.a. DORDA, Abu Zaid; a.k.a. GADDAFI, Mutassim; a.k.a. GADHAFI, Mutassim QADDAFI, Saadi; a.k.a. GADDAFI, Saadi; a.k.a. DORDA, Abu Zayd Umar; a.k.a. DORDA, Bu Billah; a.k.a. GHADAFFI, Mutassim; a.k.a. GADHAFI, Saadi; a.k.a. GHATHAFI, Saadi; Zaid; a.k.a. DURDA, Abu Zeid Omar); DOB 4 Apr GHATHAFI, Mutassim; a.k.a. QADHAFI, a.k.a. QADDAFI, Saadi; a.k.a. QADHAFI, Saadi); 1944; Director of the External Security Mutassim); DOB 1975 (individual) [LIBYA2] DOB 27 May 1973; alt. DOB 25 May 1973; POB Organization (individual) [LIBYA2] QADDAFI, Saif al-Islam (a.k.a. AL-GADDAFI, Saif Tripoli, Libya; Passport 010433 (Libya); alt. DURDA, Abu Zeid Omar (a.k.a. DORDA, Abouzid al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam; a.k.a. Passport 014797 (Libya) (individual) [LIBYA2] Omar; a.k.a. DORDA, Abu Zaid; a.k.a. DORDA, ELKADDAFI, Saif al-Islam; a.k.a. EL-QADDAFI, AL-GADDAFI, Saif Al-Arab (a.k.a. AL-QADHAFI, Abu Zayd Umar; a.k.a. DORDA, Bu Zaid; a.k.a. Seif al-Islam; a.k.a. GADDAFI, Saif al-Islam; Saif Al-Arab; a.k.a. ELKADDAFI, Saif Al-Arab; DOURDA, Abu Zaid Omar); DOB 4 Apr 1944; a.k.a. GADHAFI, Saif al-Islam; a.k.a. GHADAFFI, a.k.a. EL-QADDAFI, Saif Al-Arab; a.k.a. Director of the External Security Organization Saif al-Islam; a.k.a. GHATHAFI, Saif al-Islam; GADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif Al- (individual) [LIBYA2] a.k.a. QADHAFI, Saif al-Islam); DOB 25 Jun Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a. ELKADDAFI, Hannibal (a.k.a. AL-GADDAFI, 1972; POB Tripoli, Libya (individual) [LIBYA2] GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif Hannibal; a.k.a. AL-QADHAFI, Hannibal; a.k.a. QADHAFI, Aisha (a.k.a. AL-GADDAFI, Ayesha; Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB EL-QADDAFI, Hannibal; a.k.a. GADDAFI, a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI, 1979; alt. DOB 1982; alt. DOB 1983; POB Tripoli, Hannibal; a.k.a. GADDAFI, Hannibal Muammar; Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a. Libya (individual) [LIBYA2] a.k.a. GHADAFFI, Hannibal; a.k.a. GHATHAFI, GADDAFI, Ayesha; a.k.a. GADDAFI, Ayesha; AL-QADHAFI, Hannibal (a.k.a. AL-GADDAFI, Hannibal; a.k.a. QADDAFI, Hannibal; a.k.a. a.k.a. GADHAFI, Aisha; a.k.a. GHADAFFI, Hannibal; a.k.a. ELKADDAFI, Hannibal; a.k.a. QADHAFI, Hannibal Muammar); DOB 20 Sep Aisha; a.k.a. GHATHAFI, Aisha; a.k.a. EL-QADDAFI, Hannibal; a.k.a. GADDAFI, 1975; alt. DOB 1977; POB Tripoli, Libya; GHATHAFI, Aisha Muammer; a.k.a. QADDAFI, Hannibal; a.k.a. GADDAFI, Hannibal Muammar; Passport B/002210 (Libya) (individual) [LIBYA2] Aisha); DOB 1977; alt. DOB 1976 (individual) a.k.a. GHADAFFI, Hannibal; a.k.a. GHATHAFI, ELKADDAFI, Muhammad (a.k.a. AL-GADDAFI, [LIBYA2] Hannibal; a.k.a. QADDAFI, Hannibal; a.k.a. Muhammad; a.k.a. AL-QADHAFI, Mohammed; QADHAFI, Khamis (a.k.a. AL-GADDAFI, Khamis; QADHAFI, Hannibal Muammar); DOB 20 Sep a.k.a. EL-QADDAFI, Muhammad; a.k.a. a.k.a. AL-QADHAFI; a.k.a. AL-QADHAFI, 1975; alt. DOB 1977; POB Tripoli, Libya; GADDAFI, Muhammad; a.k.a. GADHAFFI, Khamis; a.k.a. ELKADDAFI, Khamis; a.k.a. EL- Passport B/002210 (Libya) (individual) [LIBYA2] Mohammad Moammar; a.k.a. GADHAFI, QADDAFI, Khamis; a.k.a. GADDAFI, Khamis; AL-QADHAFI, Mohammed (a.k.a. AL-GADDAFI, Mohammed; a.k.a. GHATHAFI, Muhammad; a.k.a. GADHAFI, Khamis; a.k.a. GHADAFFI, Muhammad; a.k.a. ELKADDAFI, Muhammad; a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI, Khamis; a.k.a. GHATHAFI, Khamis; a.k.a. a.k.a. EL-QADDAFI, Muhammad; a.k.a. Mohammed Muammar); DOB 1970; POB Tripoli, QADDAFI, Khamis); DOB 1980 (individual) GADDAFI, Muhammad; a.k.a. GADHAFFI, Libya (individual) [LIBYA2] [LIBYA2] Mohammad Moammar; a.k.a. GADHAFI, ELKADDAFI, Saadi (a.k.a. AL-GADDAFI, Saadi; QADHAFI, Muammar (a.k.a. AL-GADDAFI, Mohammed; a.k.a. GHATHAFI, Muhammad; a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a. EL- Muammar; a.k.a. AL-QADHAFI, Muammar; a.k.a. a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI, QADDAFI, Saadi; a.k.a. GADDAFI, Saadi; a.k.a. AL-QADHAFI, Muammar Abu Minyar; a.k.a. Mohammed Muammar); DOB 1970; POB Tripoli, GADHAFI, Saadi; a.k.a. GHATHAFI, Saadi; ELKADDAFI, Muammar; a.k.a. EL-QADDAFI, Libya (individual) [LIBYA2] a.k.a. QADDAFI, Saadi; a.k.a. QADHAFI, Saadi); Muammar; a.k.a. GADDAFI, Mu'ammar; a.k.a. AL-QADHAFI, Sa'adi Mu'ammar (a.k.a. AL- DOB 27 May 1973; alt. DOB 25 May 1973; POB GADDAFI, Muammar; a.k.a. GADHAFI, GADDAFI, Saadi; a.k.a. ELKADDAFI, Saadi; Tripoli, Libya; Passport 010433 (Libya); alt. Muammar; a.k.a. GHADAFFI, Muammar a.k.a. EL-QADDAFI, Saadi; a.k.a. GADDAFI, Passport 014797 (Libya) (individual) [LIBYA2] Muhammad; a.k.a. GHATHAFI, Muammar; a.k.a. Saadi; a.k.a. GADHAFI, Saadi; a.k.a. ELKADDAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, QADDAFI, Muammar); DOB 1942; POB Sirte, GHATHAFI, Saadi; a.k.a. QADDAFI, Saadi; Saif Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab; Libya (individual) [LIBYA2] a.k.a. QADHAFI, Saadi); DOB 27 May 1973; alt. a.k.a. EL-QADDAFI, Saif Al-Arab; a.k.a. QADHAFI, Mutassim (a.k.a. AL-GADDAFI, DOB 25 May 1973; POB Tripoli, Libya; Passport GADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif Al- Mutassim; a.k.a. AL-QADHAFI, Mutassim; a.k.a. 010433 (Libya); alt. Passport 014797 (Libya) Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a. ELKADDAFI, Mutassim; a.k.a. EL-QADDAFI, (individual) [LIBYA2] GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a. AL-QADHAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB GADDAFI, Mutassim; a.k.a. GADHAFI, Mutassim Saif Al-Arab; a.k.a. ELKADDAFI, Saif Al-Arab; 1979; alt. DOB 1982; alt. DOB 1983; POB Tripoli, Billah; a.k.a. GHADAFFI, Mutassim; a.k.a. a.k.a. EL-QADDAFI, Saif Al-Arab; a.k.a. Libya (individual) [LIBYA2] GHATHAFI, Mutassim; a.k.a. QADDAFI, GADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif Al- EL-QADDAFI, Hannibal (a.k.a. AL-GADDAFI, Mutassim); DOB 1975 (individual) [LIBYA2] Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a. Hannibal; a.k.a. AL-QADHAFI, Hannibal; a.k.a. QADHAFI, Saif al-Islam (a.k.a. AL-GADDAFI, Saif GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif ELKADDAFI, Hannibal; a.k.a. GADDAFI, al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam; a.k.a. Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB Hannibal; a.k.a. GADDAFI, Hannibal Muammar; ELKADDAFI, Saif al-Islam; a.k.a. EL-QADDAFI, 1979; alt. DOB 1982; alt. DOB 1983; POB Tripoli, a.k.a. GHADAFFI, Hannibal; a.k.a. GHATHAFI, Seif al-Islam; a.k.a. GADDAFI, Saif al-Islam; Libya (individual) [LIBYA2] Hannibal; a.k.a. QADDAFI, Hannibal; a.k.a. a.k.a. GADHAFI, Saif al-Islam; a.k.a. GHADAFFI, AL-SENUSSI, Abdullah (a.k.a. SENUSSI, QADHAFI, Hannibal Muammar); DOB 20 Sep Saif al-Islam; a.k.a. GHATHAFI, Saif al-Islam; Abdullah); DOB 1949; POB Sudan; Director of 1975; alt. DOB 1977; POB Tripoli, Libya; a.k.a. QADDAFI, Saif al-Islam); DOB 25 Jun Military Intelligence; Colonel (individual) [LIBYA2] Passport B/002210 (Libya) (individual) [LIBYA2] 1972; POB Tripoli, Libya (individual) [LIBYA2] DORDA, Abouzid Omar (a.k.a. DORDA, Abu Zaid; EL-QADDAFI, Muhammad (a.k.a. AL-GADDAFI, a.k.a. DORDA, Abu Zayd Umar; a.k.a. DORDA, Muhammad; a.k.a. AL-QADHAFI, Mohammed; • 03/11/11 Bu Zaid; a.k.a. DOURDA, Abu Zaid Omar; a.k.a. a.k.a. ELKADDAFI, Muhammad; a.k.a. DURDA, Abu Zeid Omar); DOB 4 Apr 1944; GADDAFI, Muhammad; a.k.a. GADHAFFI, The following [LIBYA2] entries have been Director of the External Security Organization Mohammad Moammar; a.k.a. GADHAFI, added to OFAC's SDN list: (individual) [LIBYA2] Mohammed; a.k.a. GHATHAFI, Muhammad; DORDA, Abu Zaid (a.k.a. DORDA, Abouzid Omar; a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI,

a.k.a. DORDA, Abu Zayd Umar; a.k.a. DORDA, Mohammed Muammar); DOB 1970; POB Tripoli, AL-GADDAFI, Hannibal (a.k.a. AL-QADHAFI, Bu Zaid; a.k.a. DOURDA, Abu Zaid Omar; a.k.a. Libya (individual) [LIBYA2] Hannibal; a.k.a. ELKADDAFI, Hannibal; a.k.a. DURDA, Abu Zeid Omar); DOB 4 Apr 1944; EL-QADDAFI, Saadi (a.k.a. AL-GADDAFI, Saadi; EL-QADDAFI, Hannibal; a.k.a. GADDAFI, Director of the External Security Organization a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a. Hannibal; a.k.a. GADDAFI, Hannibal Muammar; (individual) [LIBYA2] ELKADDAFI, Saadi; a.k.a. GADDAFI, Saadi; a.k.a. GHADAFFI, Hannibal; a.k.a. GHATHAFI, DORDA, Abu Zayd Umar (a.k.a. DORDA, Abouzid a.k.a. GADHAFI, Saadi; a.k.a. GHATHAFI, Hannibal; a.k.a. QADDAFI, Hannibal; a.k.a. QADHAFI, Hannibal Muammar); DOB 20 Sep Omar; a.k.a. DORDA, Abu Zaid; a.k.a. DORDA, Saadi; a.k.a. QADDAFI, Saadi; a.k.a. QADHAFI, 1975; alt. DOB 1977; POB Tripoli, Libya; Bu Zaid; a.k.a. DOURDA, Abu Zaid Omar; a.k.a. Saadi); DOB 27 May 1973; alt. DOB 25 May Passport B/002210 (Libya) (individual) [LIBYA2] DURDA, Abu Zeid Omar); DOB 4 Apr 1944; 1973; POB Tripoli, Libya; Passport 010433 AL-GADDAFI, Muhammad (a.k.a. AL-QADHAFI, Director of the External Security Organization (Libya); alt. Passport 014797 (Libya) (individual) (individual) [LIBYA2] [LIBYA2] Mohammed; a.k.a. ELKADDAFI, Muhammad; DORDA, Bu Zaid (a.k.a. DORDA, Abouzid Omar; EL-QADDAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, a.k.a. EL-QADDAFI, Muhammad; a.k.a. a.k.a. DORDA, Abu Zaid; a.k.a. DORDA, Abu Saif Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab; GADDAFI, Muhammad; a.k.a. GADHAFFI, Zayd Umar; a.k.a. DOURDA, Abu Zaid Omar; a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a. Mohammad Moammar; a.k.a. GADHAFI, a.k.a. DURDA, Abu Zeid Omar); DOB 4 Apr GADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif Al- Mohammed; a.k.a. GHATHAFI, Muhammad; Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a. a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI,

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GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif Mohammed Muammar); DOB 1970; POB Tripoli, Secretary of the General People’s Committee for Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB Libya (individual) [LIBYA2] Public Works (individual) [LIBYA2] 1979; alt. DOB 1982; alt. DOB 1983; POB Tripoli, GADHAFI, Saadi (a.k.a. AL-GADDAFI, Saadi; MATUQ, Matuq Muhammad (a.k.a. MATOUK, Libya (individual) [LIBYA2] a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a. Matouk Mohamed; a.k.a. MATUQ, Matuq FARKASH AL-BARASSI, Safia (a.k.a. FARKASH, ELKADDAFI, Saadi; a.k.a. EL-QADDAFI, Saadi; Mohammed); DOB 1956; POB Khoms, Libya; Safia); DOB 1952; POB Al Bayda, Libya a.k.a. GADDAFI, Saadi; a.k.a. GHATHAFI, Secretary of the General People’s Committee for (individual) [LIBYA2] Saadi; a.k.a. QADDAFI, Saadi; a.k.a. QADHAFI, Public Works (individual) [LIBYA2] FARKASH, Safia (a.k.a. FARKASH AL-BARASSI, Saadi); DOB 27 May 1973; alt. DOB 25 May QADDAFI, Hannibal (a.k.a. AL-GADDAFI, Safia); DOB 1952; POB Al Bayda, Libya 1973; POB Tripoli, Libya; Passport 010433 Hannibal; a.k.a. AL-QADHAFI, Hannibal; a.k.a. (individual) [LIBYA2] (Libya); alt. Passport 014797 (Libya) (individual) ELKADDAFI, Hannibal; a.k.a. EL-QADDAFI, GADDAFI, Hannibal (a.k.a. AL-GADDAFI, [LIBYA2] Hannibal; a.k.a. GADDAFI, Hannibal; a.k.a. Hannibal; a.k.a. AL-QADHAFI, Hannibal; a.k.a. GADHAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, Saif GADDAFI, Hannibal Muammar; a.k.a. ELKADDAFI, Hannibal; a.k.a. EL-QADDAFI, Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab; a.k.a. GHADAFFI, Hannibal; a.k.a. GHATHAFI, Hannibal; a.k.a. GADDAFI, Hannibal Muammar; ELKADDAFI, Saif Al-Arab; a.k.a. EL-QADDAFI, Hannibal; a.k.a. QADHAFI, Hannibal Muammar); a.k.a. GHADAFFI, Hannibal; a.k.a. GHATHAFI, Saif Al-Arab; a.k.a. GADDAFI, Saif Al-Arab; DOB 20 Sep 1975; alt. DOB 1977; POB Tripoli, Hannibal; a.k.a. QADDAFI, Hannibal; a.k.a. a.k.a. GADDAFI, Seif Al-Arab; a.k.a. GHATHAFI, Libya; Passport B/002210 (Libya) (individual) QADHAFI, Hannibal Muammar); DOB 20 Sep Saif Al-Arab; a.k.a. QADDAFI, Saif Al-Arab; [LIBYA2] 1975; alt. DOB 1977; POB Tripoli, Libya; a.k.a. QADHAFI, Saif Al-Arab); DOB 1979; alt. QADDAFI, Muhammad (a.k.a. AL-GADDAFI, Passport B/002210 (Libya) (individual) [LIBYA2] DOB 1982; alt. DOB 1983; POB Tripoli, Libya Muhammad; a.k.a. AL-QADHAFI, Mohammed; GADDAFI, Hannibal Muammar (a.k.a. AL- (individual) [LIBYA2] a.k.a. ELKADDAFI, Muhammad; a.k.a. EL- GADDAFI, Hannibal; a.k.a. AL-QADHAFI, GHADAFFI, Hannibal (a.k.a. AL-GADDAFI, QADDAFI, Muhammad; a.k.a. GADDAFI, Hannibal; a.k.a. ELKADDAFI, Hannibal; a.k.a. Hannibal; a.k.a. AL-QADHAFI, Hannibal; a.k.a. Muhammad; a.k.a. GADHAFFI, Mohammad EL-QADDAFI, Hannibal; a.k.a. GADDAFI, ELKADDAFI, Hannibal; a.k.a. EL-QADDAFI, Moammar; a.k.a. GADHAFI, Mohammed; a.k.a. Hannibal; a.k.a. GHADAFFI, Hannibal; a.k.a. Hannibal; a.k.a. GADDAFI, Hannibal; a.k.a. GHATHAFI, Muhammad; a.k.a. QADHAFI, GHATHAFI, Hannibal; a.k.a. QADDAFI, GADDAFI, Hannibal Muammar; a.k.a. Mohammed Muammar); DOB 1970; POB Tripoli, Hannibal; a.k.a. QADHAFI, Hannibal Muammar); GHATHAFI, Hannibal; a.k.a. QADDAFI, Libya (individual) [LIBYA2] DOB 20 Sep 1975; alt. DOB 1977; POB Tripoli, Hannibal; a.k.a. QADHAFI, Hannibal Muammar); QADDAFI, Saadi (a.k.a. AL-GADDAFI, Saadi; Libya; Passport B/002210 (Libya) (individual) DOB 20 Sep 1975; alt. DOB 1977; POB Tripoli, a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a. [LIBYA2] Libya; Passport B/002210 (Libya) (individual) ELKADDAFI, Saadi; a.k.a. EL-QADDAFI, Saadi; GADDAFI, Muhammad (a.k.a. AL-GADDAFI, [LIBYA2] a.k.a. GADDAFI, Saadi; a.k.a. GADHAFI, Saadi; Muhammad; a.k.a. AL-QADHAFI, Mohammed; GHATHAFI, Hannibal (a.k.a. AL-GADDAFI, a.k.a. GHATHAFI, Saadi; a.k.a. QADHAFI, a.k.a. ELKADDAFI, Muhammad; a.k.a. EL- Hannibal; a.k.a. AL-QADHAFI, Hannibal; a.k.a. Saadi); DOB 27 May 1973; alt. DOB 25 May QADDAFI, Muhammad; a.k.a. GADHAFFI, ELKADDAFI, Hannibal; a.k.a. EL-QADDAFI, 1973; POB Tripoli, Libya; Passport 010433 Mohammad Moammar; a.k.a. GADHAFI, Hannibal; a.k.a. GADDAFI, Hannibal; a.k.a. (Libya); alt. Passport 014797 (Libya) (individual) Mohammed; a.k.a. GHATHAFI, Muhammad; GADDAFI, Hannibal Muammar; a.k.a. [LIBYA2] a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI, GHADAFFI, Hannibal; a.k.a. QADDAFI, QADDAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, Saif Mohammed Muammar); DOB 1970; POB Tripoli, Hannibal; a.k.a. QADHAFI, Hannibal Muammar); Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab; a.k.a. Libya (individual) [LIBYA2] DOB 20 Sep 1975; alt. DOB 1977; POB Tripoli, ELKADDAFI, Saif Al-Arab; a.k.a. EL-QADDAFI, GADDAFI, Saadi (a.k.a. AL-GADDAFI, Saadi; Libya; Passport B/002210 (Libya) (individual) Saif Al-Arab; a.k.a. GADDAFI, Saif Al-Arab; a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a. [LIBYA2] a.k.a. GADDAFI, Seif Al-Arab; a.k.a. GADHAFI, ELKADDAFI, Saadi; a.k.a. EL-QADDAFI, Saadi; GHATHAFI, Muhammad (a.k.a. AL-GADDAFI, Saif Al-Arab; a.k.a. GHATHAFI, Saif Al-Arab; a.k.a. GADHAFI, Saadi; a.k.a. GHATHAFI, Muhammad; a.k.a. AL-QADHAFI, Mohammed; a.k.a. QADHAFI, Saif Al-Arab); DOB 1979; alt. Saadi; a.k.a. QADDAFI, Saadi; a.k.a. QADHAFI, a.k.a. ELKADDAFI, Muhammad; a.k.a. EL- DOB 1982; alt. DOB 1983; POB Tripoli, Libya Saadi); DOB 27 May 1973; alt. DOB 25 May QADDAFI, Muhammad; a.k.a. GADDAFI, (individual) [LIBYA2] 1973; POB Tripoli, Libya; Passport 010433 Muhammad; a.k.a. GADHAFFI, Mohammad QADHAFI, Hannibal Muammar (a.k.a. AL- (Libya); alt. Passport 014797 (Libya) (individual) Moammar; a.k.a. GADHAFI, Mohammed; a.k.a. GADDAFI, Hannibal; a.k.a. AL-QADHAFI, [LIBYA2] QADDAFI, Muhammad; a.k.a. QADHAFI, Hannibal; a.k.a. ELKADDAFI, Hannibal; a.k.a. GADDAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, Saif Mohammed Muammar); DOB 1970; POB Tripoli, EL-QADDAFI, Hannibal; a.k.a. GADDAFI, Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab; a.k.a. Libya (individual) [LIBYA2] Hannibal; a.k.a. GADDAFI, Hannibal Muammar; ELKADDAFI, Saif Al-Arab; a.k.a. EL-QADDAFI, GHATHAFI, Saadi (a.k.a. AL-GADDAFI, Saadi; a.k.a. GHADAFFI, Hannibal; a.k.a. GHATHAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif Al-Arab; a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a. Hannibal; a.k.a. QADDAFI, Hannibal); DOB 20 a.k.a. GADHAFI, Saif Al-Arab; a.k.a. GHATHAFI, ELKADDAFI, Saadi; a.k.a. EL-QADDAFI, Saadi; Sep 1975; alt. DOB 1977; POB Tripoli, Libya; Saif Al-Arab; a.k.a. QADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Saadi; a.k.a. GADHAFI, Saadi; Passport B/002210 (Libya) (individual) [LIBYA2] a.k.a. QADHAFI, Saif Al-Arab); DOB 1979; alt. a.k.a. QADDAFI, Saadi; a.k.a. QADHAFI, Saadi); QADHAFI, Mohammed Muammar (a.k.a. AL- DOB 1982; alt. DOB 1983; POB Tripoli, Libya DOB 27 May 1973; alt. DOB 25 May 1973; POB GADDAFI, Muhammad; a.k.a. AL-QADHAFI, (individual) [LIBYA2] Tripoli, Libya; Passport 010433 (Libya); alt. Mohammed; a.k.a. ELKADDAFI, Muhammad; GADDAFI, Seif Al-Arab (a.k.a. AL-GADDAFI, Saif Passport 014797 (Libya) (individual) [LIBYA2] a.k.a. EL-QADDAFI, Muhammad; a.k.a. Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab; a.k.a. GHATHAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, GADDAFI, Muhammad; a.k.a. GADHAFFI, ELKADDAFI, Saif Al-Arab; a.k.a. EL-QADDAFI, Saif Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab; Mohammad Moammar; a.k.a. GADHAFI, Saif Al-Arab; a.k.a. GADDAFI, Saif Al-Arab; a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a. EL- Mohammed; a.k.a. GHATHAFI, Muhammad; a.k.a. GADHAFI, Saif Al-Arab; a.k.a. GHATHAFI, QADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Saif Al- a.k.a. QADDAFI, Muhammad); DOB 1970; POB Saif Al-Arab; a.k.a. QADDAFI, Saif Al-Arab; Arab; a.k.a. GADDAFI, Seif Al-Arab; a.k.a. Tripoli, Libya (individual) [LIBYA2] a.k.a. QADHAFI, Saif Al-Arab); DOB 1979; alt. GADHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif Al- QADHAFI, Saadi (a.k.a. AL-GADDAFI, Saadi; DOB 1982; alt. DOB 1983; POB Tripoli, Libya Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB 1979; a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a. (individual) [LIBYA2] alt. DOB 1982; alt. DOB 1983; POB Tripoli, Libya ELKADDAFI, Saadi; a.k.a. EL-QADDAFI, Saadi; GADHAFFI, Mohammad Moammar (a.k.a. AL- (individual) [LIBYA2] a.k.a. GADDAFI, Saadi; a.k.a. GADHAFI, Saadi; GADDAFI, Muhammad; a.k.a. AL-QADHAFI, JABER, Abu Bakr Yunis (a.k.a. JABIR, Abu Bakr a.k.a. GHATHAFI, Saadi; a.k.a. QADDAFI, Mohammed; a.k.a. ELKADDAFI, Muhammad; Yunis); DOB 1952; POB Jalo, Libya; Defense Saadi); DOB 27 May 1973; alt. DOB 25 May a.k.a. EL-QADDAFI, Muhammad; a.k.a. Minister; Major General (individual) [LIBYA2] 1973; POB Tripoli, Libya; Passport 010433 GADDAFI, Muhammad; a.k.a. GADHAFI, JABIR, Abu Bakr Yunis (a.k.a. JABER, Abu Bakr (Libya); alt. Passport 014797 (Libya) (individual) Mohammed; a.k.a. GHATHAFI, Muhammad; Yunis); DOB 1952; POB Jalo, Libya; Defense [LIBYA2] a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI, Minister; Major General (individual) [LIBYA2] QADHAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, Saif Mohammed Muammar); DOB 1970; POB Tripoli, MATOUK, Matouk Mohamed (a.k.a. MATUQ, Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab; a.k.a. Libya (individual) [LIBYA2] Matuq Mohammed; a.k.a. MATUQ, Matuq ELKADDAFI, Saif Al-Arab; a.k.a. EL-QADDAFI, GADHAFI, Mohammed (a.k.a. AL-GADDAFI, Muhammad); DOB 1956; POB Khoms, Libya; Saif Al-Arab; a.k.a. GADDAFI, Saif Al-Arab; Muhammad; a.k.a. AL-QADHAFI, Mohammed; Secretary of the General People’s Committee for a.k.a. GADDAFI, Seif Al-Arab; a.k.a. GADHAFI, a.k.a. ELKADDAFI, Muhammad; a.k.a. EL- Public Works (individual) [LIBYA2] Saif Al-Arab; a.k.a. GHATHAFI, Saif Al-Arab; QADDAFI, Muhammad; a.k.a. GADDAFI, MATUQ, Matuq Mohammed (a.k.a. MATOUK, a.k.a. QADDAFI, Saif Al-Arab); DOB 1979; alt. Muhammad; a.k.a. GADHAFFI, Mohammad Matouk Mohamed; a.k.a. MATUQ, Matuq DOB 1982; alt. DOB 1983; POB Tripoli, Libya Moammar; a.k.a. GHATHAFI, Muhammad; a.k.a. Muhammad); DOB 1956; POB Khoms, Libya; (individual) [LIBYA2] QADDAFI, Muhammad; a.k.a. QADHAFI,

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SENUSSI, Abdullah (a.k.a. AL-SENUSSI, 213333542; Fax No. (218) 214870747; Fax No. JAMAHIRIYA BANK (f.k.a. AL OUMMA BANK; Abdullah); DOB 1949; POB Sudan; Director of (218) 214870767; Fax No. (218) 214870777; Fax a.k.a. GUMHOURIA BANK; f.k.a. MASRAF AL Military Intelligence; Colonel (individual) [LIBYA2] No. (218) 213330927; Fax No. (218) 213333545 GUMHOURIA; f.k.a. UMMA BANK), Umar Al [LIBYA2] Mukhtar Street, Tripoli, Libya; Al Shohadaa • 03/15/11 AL OUMMA BANK (a.k.a. GUMHOURIA BANK; Building, Mehammed El Magrif, P.O. Box 3224, a.k.a. JAMAHIRIYA BANK; f.k.a. MASRAF AL Tripoli, Libya; SWIFT/BIC JAMBLYLT (Libya);

The following [LIBYA2] entries have been GUMHOURIA; f.k.a. UMMA BANK), Umar Al Telephone No. (218) 21333553; Telephone No. added to OFAC's SDN list: Mukhtar Street, Tripoli, Libya; Al Shohadaa (218) 21333555; Telephone No. (218) Building, Mehammed El Magrif, P.O. Box 3224, 213332888; Telephone No. (218) 214442541; KOUSA, Mousa (a.k.a. KOUSSA, Moussa; a.k.a. Tripoli, Libya; SWIFT/BIC JAMBLYLT (Libya); Fax No. (218) 213333793; Fax No. (218) Telephone No. (218) 21333553; Telephone No. 214442476 [LIBYA2] KUSA, Musa; a.k.a. KUSSA, Mussa); DOB circa (218) 21333555; Telephone No. (218) LAAICO (a.k.a. LAICO; a.k.a. LIBYAN AFRICAN 1949; Foreign Minister; Secretary of the General 213332888; Telephone No. (218) 214442541; INVESTMENT COMPANY; a.k.a. LIBYAN ARAB People's Committee for Foreign Liaison and Fax No. (218) 213333793; Fax No. (218) AFRICAN INVESTMENT COMPANY; a.k.a. THE International Cooperation (individual) [LIBYA2] 214442476 [LIBYA2] LAICO GROUP), Janzoor (neighborhood), KOUSSA, Moussa (a.k.a. KOUSA, Mousa; a.k.a. AL WAFA BANK (a.k.a. MASSRAF AL WAFA), Tripoli, Libya; P.O. Box 81370, Tarabulus, Tripoli, KUSA, Musa; a.k.a. KUSSA, Mussa); DOB circa Dat El Imad Administrative Complex, Al Thawra Libya; Email Address [email protected]; Website 1949; Foreign Minister; Secretary of the General Street, P.O. Box 84212, Tripoli, Libya; Email www.laaico.com [LIBYA2] People's Committee for Foreign Liaison and Address [email protected]; Telephone No. LAFB (a.k.a. LIBYAN ARAB FOREIGN BANK; International Cooperation (individual) [LIBYA2] (218) 214815123; Fax No. (218) 214801247 a.k.a. LIBYAN ARAB FOREIGN BANK LIMITED; KUSA, Musa (a.k.a. KOUSA, Mousa; a.k.a. KOUSSA, Moussa; a.k.a. KUSSA, Mussa); DOB [LIBYA2] a.k.a. LIBYAN FOREIGN BANK), P.O. Box 2542 circa 1949; Foreign Minister; Secretary of the BANK WATANI (a.k.a. NATIONAL COMMERCIAL Tower 2, Dat Al-Imad Complex, Tripoli, Libya; General People's Committee for Foreign Liaison BANK; a.k.a. NATIONAL COMMERCIAL BANK Dat Elemad Administrative Complex, Tower No. SAL), Orouba Street, Al Baida, P.O. Box 543, 2, Tripoli, Libya; Website www.lafbank.com; alt. and International Cooperation (individual) Tripoli, Libya; SWIFT/BIC LNCBLYLT (Libya); Website www.lfbank.ly; Telephone No. (218) [LIBYA2] Telephone No. (218) 213612267; Telephone No. 213350160; Telephone No. (218) 213350161; KUSSA, Mussa (a.k.a. KOUSA, Mousa; a.k.a. (218) 213612429; Telephone No. (218) Telephone No. (218) 213350155; Fax No. (218) KOUSSA, Moussa; a.k.a. KUSA, Musa); DOB 213610306; Telephone No. (218) 213617977; 213350164 [LIBYA2] circa 1949; Foreign Minister; Secretary of the Telephone No. (218) 214441168; Telephone No. LAFICO (a.k.a. LIBYAN ARAB FOREIGN General People's Committee for Foreign Liaison (218) 214446019; Fax No. (218) 213610306; Fax INVESTMENT COMPANY; a.k.a. LIBYAN and International Cooperation (individual) No. (218) 214448878 [LIBYA2] FOREIGN INVESTMENT COMPANY), Libyan [LIBYA2] ECONOMIC SOCIAL AND DEVELOPMENT Arab Foreign Investment Company Building, Al

FUND (a.k.a. SOCIAL AND ECONOMIC Tharwa Street, P.O. Box 4538, Gharyan Area, • 03/15/11 DEVELOPMENT FUND; a.k.a. THE ECONOMIC Tarabulus, Tripoli, Libya; Email Address AND SOCIAL DEVELOPMENT FUND [email protected]; Website www.lafico.ly [LIBYA2] The following [LIBYA2] entries have been COMPANY; a.k.a. "ESDF"), ESDF Building, LAICO (a.k.a. LAAICO; a.k.a. LIBYAN AFRICAN added to OFAC's SDN list: Qaser Bin Ghasher Road, Salaheddine Cross, INVESTMENT COMPANY; a.k.a. LIBYAN ARAB Tripoli, Libya; Email Address [email protected]; AFRICAN INVESTMENT COMPANY; a.k.a. THE AFRIQIYAH AIRWAYS, 1st Floor, Waha Building, Website www.esdf.ly; Telephone No. (218) LAICO GROUP), Janzoor (neighborhood), 273, Omar Almokhtar Street, Ali Khalifa Zaidi 214908893; Fax No. (218) 214918893; Fax No. Tripoli, Libya; P.O. Box 81370, Tarabulus, Tripoli, Street, Tripoli, Libya; 273 Omar Al Mokhtar (218) 214918894 [LIBYA2] Libya; Email Address [email protected]; Website Street, P.O. Box 83428, Tripoli, Libya; Email EDDEKHAR BANK (a.k.a. SAVINGS AND REAL www.laaico.com [LIBYA2] Address [email protected]; alt. Email ESTATE INVESTMENT BANK), Al Sreem Street LAIP (a.k.a. LAP; a.k.a. LIBYA AFRICA Address [email protected]; Website - Abu Miliana Street, Al Masera Al Kobra Street, INVESTMENT PORTFOLIO), Jumhoria Street, www.afriqiyah.aero; Telephone No. (218) P.O. Box 2289, Tripoli, Libya; Khalifa Alzaidi P.O. Box 91330, Tarabulus, Tripoli, Libya; Email 214442622; Telephone No. (218) 214444408; Street, P.O. Box 2289, Tripoli, Libya; Email Address [email protected]; Website www.lap.ly Telephone No. (218) 214444409; Telephone No. Address [email protected]; Telephone [LIBYA2] (218) 214449734; Telephone No. (218) No. (218) 214449306; Telephone No. (218) LAP (a.k.a. LAIP; a.k.a. LIBYA AFRICA 214449743; Fax No. (218) 213341181; Fax No. 214449308; Telephone No. (218) 214449310; INVESTMENT PORTFOLIO), Jumhoria Street, (218) 214449128; Fax No. (218) 213614102 Telephone No. (218) 213330434; Telephone No. P.O. Box 91330, Tarabulus, Tripoli, Libya; Email [LIBYA2] (218) 213330561; Telephone No. (218) Address [email protected]; Website www.lap.ly AGRICULTURAL BANK (a.k.a. AL MASRAF AL 213331746; Telephone No. (218) 213344631; [LIBYA2] ZIRAE; a.k.a. LIBYAN AGRICULTURAL BANK), Telephone No. (218) 213344632; Telephone No. LIA (a.k.a. LIBYAN INVESTMENT AUTHORITY; El Ghayran Area, Ganzor El Sharqya, P.O. Box (218) 213344633; Telephone No. (218) a.k.a. LIBYAN INVESTMENT CORPORATION), 1100, Tripoli, Libya; Al Jumhouria Street, East 213344634; Fax No. (218) 214449309 [LIBYA2] Office No. 99, 9th Floor, Bourj Al Fatih Tower, Junzour, Al Gheran, Tripoli, Libya; Email Address ESDF (a.k.a. ECONOMIC SOCIAL AND Tripoli, Libya; Email Address [email protected]; SWIFT/BIC DEVELOPMENT FUND; a.k.a. SOCIAL AND [email protected]; Website www.lia.ly; AGRULYLT (Libya); Telephone No. (218) ECONOMIC DEVELOPMENT FUND; a.k.a. THE Telephone No. (218) 213351034; Telephone No. 214870586; Telephone No. (218) 214870714; ECONOMIC AND SOCIAL DEVELOPMENT (218) 213362091; Telephone No. (218) Telephone No. (218) 214870745; Telephone No. FUND COMPANY), ESDF Building, Qaser Bin 213362085; Fax No. (218) 213351035; Fax No. (218) 213338366; Telephone No. (218) Ghasher Road, Salaheddine Cross, Tripoli, (218) 213362082; Fax No. (218) 213362084 213331533; Telephone No. (218) 213333541; Libya; Email Address [email protected]; Website [LIBYA2] Telephone No. (218) 213333544; Telephone No. www.esdf.ly; Telephone No. (218) 214908893; LIBYA AFRICA INVESTMENT PORTFOLIO (218) 213333543; Telephone No. (218) Fax No. (218) 214918893; Fax No. (218) (a.k.a. LAIP; a.k.a. LAP), Jumhoria Street, P.O. 213333542; Fax No. (218) 214870747; Fax No. 214918894 [LIBYA2] Box 91330, Tarabulus, Tripoli, Libya; Email (218) 214870767; Fax No. (218) 214870777; Fax FIRST GULF LIBYAN BANK, The 7th of Address [email protected]; Website www.lap.ly No. (218) 213330927; Fax No. (218) 213333545 November Street, P.O. Box 81200, Tripoli, Libya; [LIBYA2] [LIBYA2] SWIFT/BIC FGLBLYLT (Libya); Telephone No. LIBYA NATIONAL OIL CORPORATION (a.k.a. AL MASRAF AL ZIRAE (a.k.a. AGRICULTURAL (218) 213622262; Fax No. (218) 213622205 LNOC; a.k.a. NATIONAL OIL CORPORATION; BANK; a.k.a. LIBYAN AGRICULTURAL BANK), [LIBYA2] a.k.a. NATIONAL OIL CORPORATION - LIBYA; El Ghayran Area, Ganzor El Sharqya, P.O. Box GUMHOURIA BANK (f.k.a. AL OUMMA BANK; a.k.a. NOC), National Oil Corporation Building, 1100, Tripoli, Libya; Al Jumhouria Street, East a.k.a. JAMAHIRIYA BANK; f.k.a. MASRAF AL Bashir Al Saadawi Street, P.O. Box 2655, Junzour, Al Gheran, Tripoli, Libya; Email Address GUMHOURIA; f.k.a. UMMA BANK), Umar Al Tarabulus, Tripoli, Libya [LIBYA2] [email protected]; SWIFT/BIC Mukhtar Street, Tripoli, Libya; Al Shohadaa LIBYAN AFRICAN INVESTMENT COMPANY AGRULYLT (Libya); Telephone No. (218) Building, Mehammed El Magrif, P.O. Box 3224, (a.k.a. LAAICO; a.k.a. LAICO; a.k.a. LIBYAN 214870586; Telephone No. (218) 214870714; Tripoli, Libya; SWIFT/BIC JAMBLYLT (Libya); ARAB AFRICAN INVESTMENT COMPANY; Telephone No. (218) 214870745; Telephone No. Telephone No. (218) 21333553; Telephone No. a.k.a. THE LAICO GROUP), Janzoor (218) 213338366; Telephone No. (218) (218) 21333555; Telephone No. (218) (neighborhood), Tripoli, Libya; P.O. Box 81370, 213331533; Telephone No. (218) 213333541; 213332888; Telephone No. (218) 214442541; Tarabulus, Tripoli, Libya; Email Address Telephone No. (218) 213333544; Telephone No. Fax No. (218) 213333793; Fax No. (218) [email protected]; Website www.laaico.com (218) 213333543; Telephone No. (218) 214442476 [LIBYA2] [LIBYA2]

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2011

LIBYAN AGRICULTURAL BANK (a.k.a. Office No. 99, 9th Floor, Bourj Al Fatih Tower, SABKLYLT (Libya); Telephone No. (218) AGRICULTURAL BANK; a.k.a. AL MASRAF AL Tripoli, Libya; Email Address 214448066; Telephone No. (218) 213330724; ZIRAE), El Ghayran Area, Ganzor El Sharqya, [email protected]; Website www.lia.ly; Telephone No. (218) 213339390; Telephone No. P.O. Box 1100, Tripoli, Libya; Al Jumhouria Telephone No. (218) 213351034; Telephone No. (218) 214443061; Fax No. (218) 213337922; Fax Street, East Junzour, Al Gheran, Tripoli, Libya; (218) 213362091; Telephone No. (218) No. (218) 213330068 [LIBYA2] Email Address [email protected]; 213362085; Fax No. (218) 213351035; Fax No. SAVINGS AND REAL ESTATE INVESTMENT SWIFT/BIC AGRULYLT (Libya); Telephone No. (218) 213362082; Fax No. (218) 213362084 BANK (a.k.a. EDDEKHAR BANK), Al Sreem (218) 214870586; Telephone No. (218) [LIBYA2] Street - Abu Miliana Street, Al Masera Al Kobra 214870714; Telephone No. (218) 214870745; LNOC (a.k.a. LIBYA NATIONAL OIL Street, P.O. Box 2289, Tripoli, Libya; Khalifa Telephone No. (218) 213338366; Telephone No. CORPORATION; a.k.a. NATIONAL OIL Alzaidi Street, P.O. Box 2289, Tripoli, Libya; (218) 213331533; Telephone No. (218) CORPORATION; a.k.a. NATIONAL OIL Email Address [email protected]; 213333541; Telephone No. (218) 213333544; CORPORATION - LIBYA; a.k.a. NOC), National Telephone No. (218) 214449306; Telephone No. Telephone No. (218) 213333543; Telephone No. Oil Corporation Building, Bashir Al Saadawi (218) 214449308; Telephone No. (218) (218) 213333542; Fax No. (218) 214870747; Fax Street, P.O. Box 2655, Tarabulus, Tripoli, Libya 214449310; Telephone No. (218) 213330434; No. (218) 214870767; Fax No. (218) 214870777; [LIBYA2] Telephone No. (218) 213330561; Telephone No. Fax No. (218) 213330927; Fax No. (218) MASRAF AL GUMHOURIA (f.k.a. AL OUMMA (218) 213331746; Telephone No. (218) 213333545 [LIBYA2] BANK; a.k.a. GUMHOURIA BANK; a.k.a. 213344631; Telephone No. (218) 213344632; LIBYAN ARAB AFRICAN INVESTMENT JAMAHIRIYA BANK; f.k.a. UMMA BANK), Umar Telephone No. (218) 213344633; Telephone No. COMPANY (a.k.a. LAAICO; a.k.a. LAICO; a.k.a. Al Mukhtar Street, Tripoli, Libya; Al Shohadaa (218) 213344634; Fax No. (218) 214449309 LIBYAN AFRICAN INVESTMENT COMPANY; Building, Mehammed El Magrif, P.O. Box 3224, [LIBYA2] a.k.a. THE LAICO GROUP), Janzoor Tripoli, Libya; SWIFT/BIC JAMBLYLT (Libya); SOCIAL AND ECONOMIC DEVELOPMENT (neighborhood), Tripoli, Libya; P.O. Box 81370, Telephone No. (218) 21333553; Telephone No. FUND (a.k.a. ECONOMIC SOCIAL AND Tarabulus, Tripoli, Libya; Email Address (218) 21333555; Telephone No. (218) DEVELOPMENT FUND; a.k.a. THE ECONOMIC [email protected]; Website www.laaico.com 213332888; Telephone No. (218) 214442541; AND SOCIAL DEVELOPMENT FUND [LIBYA2] Fax No. (218) 213333793; Fax No. (218) COMPANY; a.k.a. "ESDF"), ESDF Building, LIBYAN ARAB FOREIGN BANK (a.k.a. LAFB; 214442476 [LIBYA2] Qaser Bin Ghasher Road, Salaheddine Cross, a.k.a. LIBYAN ARAB FOREIGN BANK LIMITED; MASSRAF AL WAFA (a.k.a. AL WAFA BANK), Tripoli, Libya; Email Address [email protected]; a.k.a. LIBYAN FOREIGN BANK), P.O. Box 2542 Dat El Imad Administrative Complex, Al Thawra Website www.esdf.ly; Telephone No. (218) Tower 2, Dat Al-Imad Complex, Tripoli, Libya; Street, P.O. Box 84212, Tripoli, Libya; Email 214908893; Fax No. (218) 214918893; Fax No. Dat Elemad Administrative Complex, Tower No. Address [email protected]; Telephone No. (218) 214918894 [LIBYA2] 2, Tripoli, Libya; Website www.lafbank.com; alt. (218) 214815123; Fax No. (218) 214801247 THE ECONOMIC AND SOCIAL DEVELOPMENT Website www.lfbank.ly; Telephone No. (218) [LIBYA2] FUND COMPANY (a.k.a. ECONOMIC SOCIAL 213350160; Telephone No. (218) 213350161; NATIONAL BANKING CORPORATION, Al AND DEVELOPMENT FUND; a.k.a. SOCIAL Telephone No. (218) 213350155; Fax No. (218) Dhahra Area, Near Qasr Libya Hotel, P. O. Box AND ECONOMIC DEVELOPMENT FUND; a.k.a. 213350164 [LIBYA2] 80930, Tripoli, Libya; SWIFT/BIC NBCLLYLT "ESDF"), ESDF Building, Qaser Bin Ghasher LIBYAN ARAB FOREIGN BANK LIMITED (a.k.a. (Libya); Telephone No. (218) 214444524; Road, Salaheddine Cross, Tripoli, Libya; Email LAFB; a.k.a. LIBYAN ARAB FOREIGN BANK; Telephone No. (218) 214444870; Telephone No. Address [email protected]; Website www.esdf.ly; a.k.a. LIBYAN FOREIGN BANK), P.O. Box 2542 (218) 21902524510; Telephone No. (218) Telephone No. (218) 214908893; Fax No. (218) Tower 2, Dat Al-Imad Complex, Tripoli, Libya; 214444267; Fax No. (218) 213330896 [LIBYA2] 214918893; Fax No. (218) 214918894 [LIBYA2] Dat Elemad Administrative Complex, Tower No. NATIONAL COMMERCIAL BANK (a.k.a. BANK THE LAICO GROUP (a.k.a. LAAICO; a.k.a. 2, Tripoli, Libya; Website www.lafbank.com; alt. WATANI; a.k.a. NATIONAL COMMERCIAL LAICO; a.k.a. LIBYAN AFRICAN INVESTMENT Website www.lfbank.ly; Telephone No. (218) BANK SAL), Orouba Street, Al Baida, P.O. Box COMPANY; a.k.a. LIBYAN ARAB AFRICAN 213350160; Telephone No. (218) 213350161; 543, Tripoli, Libya; SWIFT/BIC LNCBLYLT INVESTMENT COMPANY), Janzoor Telephone No. (218) 213350155; Fax No. (218) (Libya); Telephone No. (218) 213612267; (neighborhood), Tripoli, Libya; P.O. Box 81370, 213350164 [LIBYA2] Telephone No. (218) 213612429; Telephone No. Tarabulus, Tripoli, Libya; Email Address LIBYAN ARAB FOREIGN INVESTMENT (218) 213610306; Telephone No. (218) [email protected]; Website www.laaico.com COMPANY (a.k.a. LAFICO; a.k.a. LIBYAN 213617977; Telephone No. (218) 214441168; [LIBYA2] FOREIGN INVESTMENT COMPANY), Libyan Telephone No. (218) 214446019; Fax No. (218) UMMA BANK (f.k.a. AL OUMMA BANK; a.k.a. Arab Foreign Investment Company Building, Al 213610306; Fax No. (218) 214448878 [LIBYA2] GUMHOURIA BANK; a.k.a. JAMAHIRIYA BANK; Tharwa Street, P.O. Box 4538, Gharyan Area, NATIONAL COMMERCIAL BANK SAL (a.k.a. f.k.a. MASRAF AL GUMHOURIA), Umar Al Tarabulus, Tripoli, Libya; Email Address BANK WATANI; a.k.a. NATIONAL Mukhtar Street, Tripoli, Libya; Al Shohadaa [email protected]; Website www.lafico.ly [LIBYA2] COMMERCIAL BANK), Orouba Street, Al Baida, Building, Mehammed El Magrif, P.O. Box 3224, LIBYAN FOREIGN BANK (a.k.a. LAFB; a.k.a. P.O. Box 543, Tripoli, Libya; SWIFT/BIC Tripoli, Libya; SWIFT/BIC JAMBLYLT (Libya); LIBYAN ARAB FOREIGN BANK; a.k.a. LIBYAN LNCBLYLT (Libya); Telephone No. (218) Telephone No. (218) 21333553; Telephone No. ARAB FOREIGN BANK LIMITED), P.O. Box 213612267; Telephone No. (218) 213612429; (218) 21333555; Telephone No. (218) 2542 Tower 2, Dat Al-Imad Complex, Tripoli, Telephone No. (218) 213610306; Telephone No. 213332888; Telephone No. (218) 214442541; Libya; Dat Elemad Administrative Complex, (218) 213617977; Telephone No. (218) Fax No. (218) 213333793; Fax No. (218) Tower No. 2, Tripoli, Libya; Website 214441168; Telephone No. (218) 214446019; 214442476 [LIBYA2] www.lafbank.com; alt. Website www.lfbank.ly; Fax No. (218) 213610306; Fax No. (218) Telephone No. (218) 213350160; Telephone No. 214448878 [LIBYA2] • 03/17/11 (218) 213350161; Telephone No. (218) NATIONAL OIL CORPORATION - LIBYA (a.k.a. 213350155; Fax No. (218) 213350164 [LIBYA2] LIBYA NATIONAL OIL CORPORATION; a.k.a. The following [SDGT] entries have been LIBYAN FOREIGN INVESTMENT COMPANY LNOC; a.k.a. NATIONAL OIL CORPORATION; removed from OFAC's SDN list: (a.k.a. LAFICO; a.k.a. LIBYAN ARAB FOREIGN a.k.a. NOC), National Oil Corporation Building, INVESTMENT COMPANY), Libyan Arab Foreign Bashir Al Saadawi Street, P.O. Box 2655, ABDUL MARTIN (a.k.a. ABDUL MATIN; a.k.a. Investment Company Building, Al Tharwa Street, Tarabulus, Tripoli, Libya [LIBYA2] AMAR UMAR; a.k.a. AMAR USMAN; a.k.a. P.O. Box 4538, Gharyan Area, Tarabulus, Tripoli, NATIONAL OIL CORPORATION (a.k.a. LIBYA ANAR USMAN; a.k.a. DJOKO SUPRIYANTO; Libya; Email Address [email protected]; Website NATIONAL OIL CORPORATION; a.k.a. LNOC; a.k.a. DUL MATIN; a.k.a. DULMATIN; a.k.a. JAK www.lafico.ly [LIBYA2] a.k.a. NATIONAL OIL CORPORATION - LIBYA; IMRON; a.k.a. MUKTAMAR; a.k.a. LIBYAN INVESTMENT AUTHORITY (a.k.a. LIA; a.k.a. NOC), National Oil Corporation Building, NOVARIANTO; a.k.a. PINTONO, Joko; a.k.a. a.k.a. LIBYAN INVESTMENT CORPORATION), Bashir Al Saadawi Street, P.O. Box 2655, PITONO, Joko; a.k.a. PITOYO, Joko; a.k.a. Office No. 99, 9th Floor, Bourj Al Fatih Tower, Tarabulus, Tripoli, Libya [LIBYA2] TOPEL); DOB 16 Jun 1970; alt. DOB 6 Jun Tripoli, Libya; Email Address NOC (a.k.a. LIBYA NATIONAL OIL 1970; POB Petarukan village, Pemalang, Central [email protected]; Website www.lia.ly; CORPORATION; a.k.a. LNOC; a.k.a. NATIONAL Java, Indonesia; nationality Indonesia (individual) Telephone No. (218) 213351034; Telephone No. OIL CORPORATION; a.k.a. NATIONAL OIL [SDGT] (218) 213362091; Telephone No. (218) CORPORATION - LIBYA), National Oil ABDUL MATIN (a.k.a. ABDUL MARTIN; a.k.a. 213362085; Fax No. (218) 213351035; Fax No. Corporation Building, Bashir Al Saadawi Street, AMAR UMAR; a.k.a. AMAR USMAN; a.k.a. (218) 213362082; Fax No. (218) 213362084 P.O. Box 2655, Tarabulus, Tripoli, Libya ANAR USMAN; a.k.a. DJOKO SUPRIYANTO; [LIBYA2] [LIBYA2] a.k.a. DUL MATIN; a.k.a. DULMATIN; a.k.a. JAK LIBYAN INVESTMENT CORPORATION (a.k.a. SAHARA BANK, 1st of September Street No. 10, IMRON; a.k.a. MUKTAMAR; a.k.a. LIA; a.k.a. LIBYAN INVESTMENT AUTHORITY), P.O. Box 270, Tripoli, Libya; SWIFT/BIC NOVARIANTO; a.k.a. PINTONO, Joko; a.k.a.

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2011

PITONO, Joko; a.k.a. PITOYO, Joko; a.k.a. Java, Indonesia; nationality Indonesia (individual) ARC (a.k.a. AZAWIYA OIL; a.k.a. AZZAWIYA OIL TOPEL); DOB 16 Jun 1970; alt. DOB 6 Jun [SDGT] REFINING COMPANY; a.k.a. AZZAWIYA OIL 1970; POB Petarukan village, Pemalang, Central MUKTAMAR (a.k.a. ABDUL MARTIN; a.k.a. REFINING COMPANY INC; a.k.a. ZAWIA OIL Java, Indonesia; nationality Indonesia (individual) ABDUL MATIN; a.k.a. AMAR UMAR; a.k.a. REFINING COMPANY), Azzawiya Oil Refining [SDGT] AMAR USMAN; a.k.a. ANAR USMAN; a.k.a. Building, 45 Km West of Tripoli, Al Harsha Area, AMAR UMAR (a.k.a. ABDUL MARTIN; a.k.a. DJOKO SUPRIYANTO; a.k.a. DUL MATIN; Azzawiya, Libya; Azzawiya Oil Refining Building, ABDUL MATIN; a.k.a. AMAR USMAN; a.k.a. a.k.a. DULMATIN; a.k.a. JAK IMRON; a.k.a. Al harsha Area, P.O. Box 15715, Az Zawiyah, ANAR USMAN; a.k.a. DJOKO SUPRIYANTO; NOVARIANTO; a.k.a. PINTONO, Joko; a.k.a. Libya [LIBYA2] a.k.a. DUL MATIN; a.k.a. DULMATIN; a.k.a. JAK PITONO, Joko; a.k.a. PITOYO, Joko; a.k.a. AZAWIYA OIL (a.k.a. AZZAWIYA OIL REFINING IMRON; a.k.a. MUKTAMAR; a.k.a. TOPEL); DOB 16 Jun 1970; alt. DOB 6 Jun COMPANY; a.k.a. AZZAWIYA OIL REFINING NOVARIANTO; a.k.a. PINTONO, Joko; a.k.a. 1970; POB Petarukan village, Pemalang, Central COMPANY INC; a.k.a. ZAWIA OIL REFINING PITONO, Joko; a.k.a. PITOYO, Joko; a.k.a. Java, Indonesia; nationality Indonesia (individual) COMPANY; a.k.a. "ARC"), Azzawiya Oil Refining TOPEL); DOB 16 Jun 1970; alt. DOB 6 Jun [SDGT] Building, 45 Km West of Tripoli, Al Harsha Area, 1970; POB Petarukan village, Pemalang, Central NOVARIANTO (a.k.a. ABDUL MARTIN; a.k.a. Azzawiya, Libya; Azzawiya Oil Refining Building, Java, Indonesia; nationality Indonesia (individual) ABDUL MATIN; a.k.a. AMAR UMAR; a.k.a. Al harsha Area, P.O. Box 15715, Az Zawiyah, [SDGT] AMAR USMAN; a.k.a. ANAR USMAN; a.k.a. Libya [LIBYA2] AMAR USMAN (a.k.a. ABDUL MARTIN; a.k.a. DJOKO SUPRIYANTO; a.k.a. DUL MATIN; AZZAWIYA OIL REFINING COMPANY (a.k.a. ABDUL MATIN; a.k.a. AMAR UMAR; a.k.a. a.k.a. DULMATIN; a.k.a. JAK IMRON; a.k.a. AZAWIYA OIL; a.k.a. AZZAWIYA OIL REFINING ANAR USMAN; a.k.a. DJOKO SUPRIYANTO; MUKTAMAR; a.k.a. PINTONO, Joko; a.k.a. COMPANY INC; a.k.a. ZAWIA OIL REFINING a.k.a. DUL MATIN; a.k.a. DULMATIN; a.k.a. JAK PITONO, Joko; a.k.a. PITOYO, Joko; a.k.a. COMPANY; a.k.a. "ARC"), Azzawiya Oil Refining IMRON; a.k.a. MUKTAMAR; a.k.a. TOPEL); DOB 16 Jun 1970; alt. DOB 6 Jun Building, 45 Km West of Tripoli, Al Harsha Area, NOVARIANTO; a.k.a. PINTONO, Joko; a.k.a. 1970; POB Petarukan village, Pemalang, Central Azzawiya, Libya; Azzawiya Oil Refining Building, PITONO, Joko; a.k.a. PITOYO, Joko; a.k.a. Java, Indonesia; nationality Indonesia (individual) Al harsha Area, P.O. Box 15715, Az Zawiyah, TOPEL); DOB 16 Jun 1970; alt. DOB 6 Jun [SDGT] Libya [LIBYA2] 1970; POB Petarukan village, Pemalang, Central PINTONO, Joko (a.k.a. ABDUL MARTIN; a.k.a. AZZAWIYA OIL REFINING COMPANY INC Java, Indonesia; nationality Indonesia (individual) ABDUL MATIN; a.k.a. AMAR UMAR; a.k.a. (a.k.a. AZAWIYA OIL; a.k.a. AZZAWIYA OIL [SDGT] AMAR USMAN; a.k.a. ANAR USMAN; a.k.a. REFINING COMPANY; a.k.a. ZAWIA OIL ANAR USMAN (a.k.a. ABDUL MARTIN; a.k.a. DJOKO SUPRIYANTO; a.k.a. DUL MATIN; REFINING COMPANY; a.k.a. "ARC"), Azzawiya ABDUL MATIN; a.k.a. AMAR UMAR; a.k.a. a.k.a. DULMATIN; a.k.a. JAK IMRON; a.k.a. Oil Refining Building, 45 Km West of Tripoli, Al AMAR USMAN; a.k.a. DJOKO SUPRIYANTO; MUKTAMAR; a.k.a. NOVARIANTO; a.k.a. Harsha Area, Azzawiya, Libya; Azzawiya Oil a.k.a. DUL MATIN; a.k.a. DULMATIN; a.k.a. JAK PITONO, Joko; a.k.a. PITOYO, Joko; a.k.a. Refining Building, Al harsha Area, P.O. Box IMRON; a.k.a. MUKTAMAR; a.k.a. TOPEL); DOB 16 Jun 1970; alt. DOB 6 Jun 15715, Az Zawiyah, Libya [LIBYA2] NOVARIANTO; a.k.a. PINTONO, Joko; a.k.a. 1970; POB Petarukan village, Pemalang, Central BPMC (a.k.a. BREGA MARKETING COMPANY; PITONO, Joko; a.k.a. PITOYO, Joko; a.k.a. Java, Indonesia; nationality Indonesia (individual) a.k.a. BREGA PETROLEUM MARKETING TOPEL); DOB 16 Jun 1970; alt. DOB 6 Jun [SDGT] COMPANY), P.O. Box 402, Tripoli, Libya; Coast 1970; POB Petarukan village, Pemalang, Central PITONO, Joko (a.k.a. ABDUL MARTIN; a.k.a. Road, P.O. Box 16649, Az Zawiyah, Libya; Ben Java, Indonesia; nationality Indonesia (individual) ABDUL MATIN; a.k.a. AMAR UMAR; a.k.a. Shatwan Street, P.O. Box 1278, Benghazi, Libya [SDGT] AMAR USMAN; a.k.a. ANAR USMAN; a.k.a. [LIBYA2] DJOKO SUPRIYANTO (a.k.a. ABDUL MARTIN; DJOKO SUPRIYANTO; a.k.a. DUL MATIN; BREGA MARKETING COMPANY (a.k.a. BPMC; a.k.a. ABDUL MATIN; a.k.a. AMAR UMAR; a.k.a. a.k.a. DULMATIN; a.k.a. JAK IMRON; a.k.a. a.k.a. BREGA PETROLEUM MARKETING AMAR USMAN; a.k.a. ANAR USMAN; a.k.a. MUKTAMAR; a.k.a. NOVARIANTO; a.k.a. COMPANY), P.O. Box 402, Tripoli, Libya; Coast DUL MATIN; a.k.a. DULMATIN; a.k.a. JAK PINTONO, Joko; a.k.a. PITOYO, Joko; a.k.a. Road, P.O. Box 16649, Az Zawiyah, Libya; Ben IMRON; a.k.a. MUKTAMAR; a.k.a. TOPEL); DOB 16 Jun 1970; alt. DOB 6 Jun Shatwan Street, P.O. Box 1278, Benghazi, Libya NOVARIANTO; a.k.a. PINTONO, Joko; a.k.a. 1970; POB Petarukan village, Pemalang, Central [LIBYA2] PITONO, Joko; a.k.a. PITOYO, Joko; a.k.a. Java, Indonesia; nationality Indonesia (individual) BREGA PETROLEUM MARKETING COMPANY TOPEL); DOB 16 Jun 1970; alt. DOB 6 Jun [SDGT] (a.k.a. BPMC; a.k.a. BREGA MARKETING 1970; POB Petarukan village, Pemalang, Central PITOYO, Joko (a.k.a. ABDUL MARTIN; a.k.a. COMPANY), P.O. Box 402, Tripoli, Libya; Coast Java, Indonesia; nationality Indonesia (individual) ABDUL MATIN; a.k.a. AMAR UMAR; a.k.a. Road, P.O. Box 16649, Az Zawiyah, Libya; Ben [SDGT] AMAR USMAN; a.k.a. ANAR USMAN; a.k.a. Shatwan Street, P.O. Box 1278, Benghazi, Libya DUL MATIN (a.k.a. ABDUL MARTIN; a.k.a. DJOKO SUPRIYANTO; a.k.a. DUL MATIN; [LIBYA2] ABDUL MATIN; a.k.a. AMAR UMAR; a.k.a. a.k.a. DULMATIN; a.k.a. JAK IMRON; a.k.a. HAROUGE (a.k.a. HAROUGE OIL AMAR USMAN; a.k.a. ANAR USMAN; a.k.a. MUKTAMAR; a.k.a. NOVARIANTO; a.k.a. OPERATIONS; f.k.a. VEBA OIL LIBYA GMBH), DJOKO SUPRIYANTO; a.k.a. DULMATIN; a.k.a. PINTONO, Joko; a.k.a. PITONO, Joko; a.k.a. Al Magharba Street, P.O. Box 690, Tripoli, Libya JAK IMRON; a.k.a. MUKTAMAR; a.k.a. TOPEL); DOB 16 Jun 1970; alt. DOB 6 Jun [LIBYA2] NOVARIANTO; a.k.a. PINTONO, Joko; a.k.a. 1970; POB Petarukan village, Pemalang, Central HAROUGE OIL OPERATIONS (a.k.a. PITONO, Joko; a.k.a. PITOYO, Joko; a.k.a. Java, Indonesia; nationality Indonesia (individual) HAROUGE; f.k.a. VEBA OIL LIBYA GMBH), Al TOPEL); DOB 16 Jun 1970; alt. DOB 6 Jun [SDGT] Magharba Street, P.O. Box 690, Tripoli, Libya 1970; POB Petarukan village, Pemalang, Central TOPEL (a.k.a. ABDUL MARTIN; a.k.a. ABDUL [LIBYA2] Java, Indonesia; nationality Indonesia (individual) MATIN; a.k.a. AMAR UMAR; a.k.a. AMAR JAMAHIRIYA OIL WELL FLUIDS AND [SDGT] USMAN; a.k.a. ANAR USMAN; a.k.a. DJOKO EQUIPMENT (a.k.a. JOWEF OIL DULMATIN (a.k.a. ABDUL MARTIN; a.k.a. SUPRIYANTO; a.k.a. DUL MATIN; a.k.a. TECHNOLOGY; a.k.a. JOWFE; a.k.a. JOWFE ABDUL MATIN; a.k.a. AMAR UMAR; a.k.a. DULMATIN; a.k.a. JAK IMRON; a.k.a. CO. FOR OIL TECHNOLOGY; a.k.a. JOWFE AMAR USMAN; a.k.a. ANAR USMAN; a.k.a. MUKTAMAR; a.k.a. NOVARIANTO; a.k.a. OIL TECHNOLOGY COMPANY), Ganfouda DJOKO SUPRIYANTO; a.k.a. DUL MATIN; PINTONO, Joko; a.k.a. PITONO, Joko; a.k.a. area, 15 Km Qaminis Road, P.O. Box 9019, a.k.a. JAK IMRON; a.k.a. MUKTAMAR; a.k.a. PITOYO, Joko); DOB 16 Jun 1970; alt. DOB 6 Benghazi, Libya; 15 Km Qaminis Road, NOVARIANTO; a.k.a. PINTONO, Joko; a.k.a. Jun 1970; POB Petarukan village, Pemalang, Benghazi, Libya [LIBYA2] PITONO, Joko; a.k.a. PITOYO, Joko; a.k.a. Central Java, Indonesia; nationality Indonesia JOWEF OIL TECHNOLOGY (a.k.a. JAMAHIRIYA TOPEL); DOB 16 Jun 1970; alt. DOB 6 Jun (individual) [SDGT] OIL WELL FLUIDS AND EQUIPMENT; a.k.a. 1970; POB Petarukan village, Pemalang, Central JOWFE; a.k.a. JOWFE CO. FOR OIL Java, Indonesia; nationality Indonesia (individual) • 03/22/11 TECHNOLOGY; a.k.a. JOWFE OIL TECHNOLOGY COMPANY), Ganfouda area, 15 [SDGT] JAK IMRON (a.k.a. ABDUL MARTIN; a.k.a. The following [LIBYA2] entries have been Km Qaminis Road, P.O. Box 9019, Benghazi, ABDUL MATIN; a.k.a. AMAR UMAR; a.k.a. added to OFAC's SDN list: Libya; 15 Km Qaminis Road, Benghazi, Libya AMAR USMAN; a.k.a. ANAR USMAN; a.k.a. [LIBYA2] DJOKO SUPRIYANTO; a.k.a. DUL MATIN; AGOCO (a.k.a. ARABIAN GULF OIL COMPANY), JOWFE (a.k.a. JAMAHIRIYA OIL WELL FLUIDS AND EQUIPMENT; a.k.a. JOWEF OIL a.k.a. DULMATIN; a.k.a. MUKTAMAR; a.k.a. AGOCO Building, P.O. Box 263, Al Kish, TECHNOLOGY; a.k.a. JOWFE CO. FOR OIL NOVARIANTO; a.k.a. PINTONO, Joko; a.k.a. Benghazi, Libya [LIBYA2] TECHNOLOGY; a.k.a. JOWFE OIL PITONO, Joko; a.k.a. PITOYO, Joko; a.k.a. ARABIAN GULF OIL COMPANY (a.k.a. AGOCO), TECHNOLOGY COMPANY), Ganfouda area, 15 TOPEL); DOB 16 Jun 1970; alt. DOB 6 Jun AGOCO Building, P.O. Box 263, Al Kish, Km Qaminis Road, P.O. Box 9019, Benghazi, 1970; POB Petarukan village, Pemalang, Central Benghazi, Libya [LIBYA2]

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Libya; 15 Km Qaminis Road, Benghazi, Libya a.k.a. NORTH AFRICAN GEOPHYSICAL WAHA (a.k.a. OASIS OIL COMPANY; a.k.a. [LIBYA2] EXPLORATION), Airport Road, Ben Ghasir 6.7 WAHA OIL COMPANY), Waha Oil Company JOWFE CO. FOR OIL TECHNOLOGY (a.k.a. KM, Tripoli, Libya [LIBYA2] Building, Airport Road, Al Akwakh Street, P.O. JAMAHIRIYA OIL WELL FLUIDS AND OASIS OIL COMPANY (a.k.a. WAHA; a.k.a. Box 395, Tripoli, Libya [LIBYA2] EQUIPMENT; a.k.a. JOWEF OIL WAHA OIL COMPANY), Waha Oil Company WAHA OIL COMPANY (a.k.a. OASIS OIL TECHNOLOGY; a.k.a. JOWFE; a.k.a. JOWFE Building, Airport Road, Al Akwakh Street, P.O. COMPANY; a.k.a. WAHA), Waha Oil Company OIL TECHNOLOGY COMPANY), Ganfouda Box 395, Tripoli, Libya [LIBYA2] Building, Airport Road, Al Akwakh Street, P.O. area, 15 Km Qaminis Road, P.O. Box 9019, RAS LANUF OIL AND GAS PROCESSING Box 395, Tripoli, Libya [LIBYA2] Benghazi, Libya; 15 Km Qaminis Road, COMPANY (a.k.a. RASCO; a.k.a. RASLANUF ZAWIA OIL REFINING COMPANY (a.k.a. Benghazi, Libya [LIBYA2] OIL AND GAS REFINARY OIL COMPANY), Ras AZAWIYA OIL; a.k.a. AZZAWIYA OIL REFINING JOWFE OIL TECHNOLOGY COMPANY (a.k.a. Lanuf Oil and Gas Processing Company COMPANY; a.k.a. AZZAWIYA OIL REFINING JAMAHIRIYA OIL WELL FLUIDS AND Building, P.O. Box 2323, Ras Lanuf City, Libya; COMPANY INC; a.k.a. "ARC"), Azzawiya Oil EQUIPMENT; a.k.a. JOWEF OIL P.O. Box 2323, GSPLAJ, Tripoli, Libya; P.O. Box Refining Building, 45 Km West of Tripoli, Al TECHNOLOGY; a.k.a. JOWFE; a.k.a. JOWFE 1971, GSPLAJ, Benghazi, Libya [LIBYA2] Harsha Area, Azzawiya, Libya; Azzawiya Oil CO. FOR OIL TECHNOLOGY), Ganfouda area, RASCO (a.k.a. RAS LANUF OIL AND GAS Refining Building, Al harsha Area, P.O. Box 15 Km Qaminis Road, P.O. Box 9019, Benghazi, PROCESSING COMPANY; a.k.a. RASLANUF 15715, Az Zawiyah, Libya [LIBYA2] Libya; 15 Km Qaminis Road, Benghazi, Libya OIL AND GAS REFINARY OIL COMPANY), Ras ZOC (a.k.a. ZUEITINA; a.k.a. ZUEITINA OIL [LIBYA2] Lanuf Oil and Gas Processing Company COMPANY), Zueitina Oil Building, Sidi Issa MED OIL OFFICE DUSSELDORF (a.k.a. Building, P.O. Box 2323, Ras Lanuf City, Libya; Street, Al Dahra Area, P.O. Box 2134, Tripoli, MEDITERRANEAN OIL SERVICES GMBH; P.O. Box 2323, GSPLAJ, Tripoli, Libya; P.O. Box Libya [LIBYA2] a.k.a. MEDOIL), Werdener Str. 8, Dusseldorf, 1971, GSPLAJ, Benghazi, Libya [LIBYA2] ZUEITINA (a.k.a. ZOC; a.k.a. ZUEITINA OIL Nordhein-Westfalen 40227, Germany [LIBYA2] RASLANUF OIL AND GAS REFINARY OIL COMPANY), Zueitina Oil Building, Sidi Issa MEDITERRANEAN OIL SERVICES COMPANY COMPANY (a.k.a. RAS LANUF OIL AND GAS Street, Al Dahra Area, P.O. Box 2134, Tripoli, (a.k.a. MEDITERRANEAN SEA OIL SERVICES PROCESSING COMPANY; a.k.a. RASCO), Ras Libya [LIBYA2] COMPANY), Bashir El Saadawy Street, P.O. Box Lanuf Oil and Gas Processing Company ZUEITINA OIL COMPANY (a.k.a. ZOC; a.k.a. 2655, Tripoli, Libya [LIBYA2] Building, P.O. Box 2323, Ras Lanuf City, Libya; ZUEITINA), Zueitina Oil Building, Sidi Issa MEDITERRANEAN OIL SERVICES GMBH (a.k.a. P.O. Box 2323, GSPLAJ, Tripoli, Libya; P.O. Box Street, Al Dahra Area, P.O. Box 2134, Tripoli, MED OIL OFFICE DUSSELDORF; a.k.a. 1971, GSPLAJ, Benghazi, Libya [LIBYA2] Libya [LIBYA2] MEDOIL), Werdener Str. 8, Dusseldorf, SIRTE OIL COMPANY (a.k.a. SIRTE OIL Nordhein-Westfalen 40227, Germany [LIBYA2] COMPANY (SOC) FOR PRODUCTION • 03/22/11 MEDITERRANEAN SEA OIL SERVICES MANUFACTURING OF SIRTE OIL COMPANY; COMPANY (a.k.a. MEDITERRANEAN OIL a.k.a. SIRTE OIL COMPANY FOR The following [SDGT] entries have been added SERVICES COMPANY), Bashir El Saadawy PRODUCTION AND MANUFACTURING OF OIL to OFAC's SDN list: Street, P.O. Box 2655, Tripoli, Libya [LIBYA2] AND GAS LTD; a.k.a. SIRTE OIL COMPANY MEDOIL (a.k.a. MED OIL OFFICE FOR PRODUCTION MANUFACTURING OF OIL CHEROKEE (a.k.a. DE GARIKOITZ ASPIAZU DUSSELDORF; a.k.a. MEDITERRANEAN OIL AND GAS; a.k.a. SOC), Sirte Oil Company RUBINA, Miguel; a.k.a. DE GARIKOITZ SERVICES GMBH), Werdener Str. 8, Building, Marsa Al Brega Area, P.O. Box 385, ASPIAZU URBINA, Miguel; a.k.a. "TXEROKI"); Dusseldorf, Nordhein-Westfalen 40227, Tripoli, Libya [LIBYA2] DOB 6 Jul 1973; POB Bilbao, Vizcaya, Spain; Germany [LIBYA2] SIRTE OIL COMPANY (SOC) FOR nationality Spain; National ID No. 14.257.455 NAGECO (a.k.a. NORTH AFRICAN PRODUCTION MANUFACTURING OF SIRTE (Spain); Member of the Basque Fatherland and GEOPHYSICAL EXPLORATION; a.k.a. NORTH OIL COMPANY (a.k.a. SIRTE OIL COMPANY; Liberty (ETA) and currently detained in France AFRICAN GEOPHYSICAL EXPLORATION a.k.a. SIRTE OIL COMPANY FOR (individual) [SDGT] COMPANY), Airport Road, Ben Ghasir 6.7 KM, PRODUCTION AND MANUFACTURING OF OIL DE FRUTOS, Jose Ignacio Reta (a.k.a. DE Tripoli, Libya [LIBYA2] AND GAS LTD; a.k.a. SIRTE OIL COMPANY FRUTOS, Joseba Inaki Reta; a.k.a. FRUIT, NATIONAL OIL FIELDS AND TERMINALS FOR PRODUCTION MANUFACTURING OF OIL Joseba Inaki Reta); DOB 3 Jul 1959; POB CATERING COMPANY, Airport Road Km 3, AND GAS; a.k.a. SOC), Sirte Oil Company Elorrio, Vizcaya, Spain; nationality Spain; Tripoli, Libya [LIBYA2] Building, Marsa Al Brega Area, P.O. Box 385, National ID No. 72.253.056 (Spain); Member of NATIONAL OIL WELLS CHEMICAL AND Tripoli, Libya [LIBYA2] the Basque Fatherland and Liberty (ETA) and is DRILLING AND WORKOVER EQUIPMENT CO. SIRTE OIL COMPANY FOR PRODUCTION AND a fugitive (individual) [SDGT] (a.k.a. NATIONAL OIL WELLS DRILLING AND MANUFACTURING OF OIL AND GAS LTD DE FRUTOS, Joseba Inaki Reta (a.k.a. DE WORKOVER COMPANY; a.k.a. NATIONAL OIL (a.k.a. SIRTE OIL COMPANY; a.k.a. SIRTE OIL FRUTOS, Jose Ignacio Reta; a.k.a. FRUIT, WELLS DRILLING AND WORKOVER COMPANY (SOC) FOR PRODUCTION Joseba Inaki Reta); DOB 3 Jul 1959; POB EQUIPMENT CO.), National Oil Wells Drilling MANUFACTURING OF SIRTE OIL COMPANY; Elorrio, Vizcaya, Spain; nationality Spain; and Workover Company Building, Omar Al a.k.a. SIRTE OIL COMPANY FOR National ID No. 72.253.056 (Spain); Member of Mokhtar Street, P.O. Box 1106, Tripoli, Libya PRODUCTION MANUFACTURING OF OIL AND the Basque Fatherland and Liberty (ETA) and is [LIBYA2] GAS; a.k.a. SOC), Sirte Oil Company Building, a fugitive (individual) [SDGT] NATIONAL OIL WELLS DRILLING AND Marsa Al Brega Area, P.O. Box 385, Tripoli, DE GARIKOITZ ASPIAZU RUBINA, Miguel (a.k.a. WORKOVER COMPANY (a.k.a. NATIONAL OIL Libya [LIBYA2] DE GARIKOITZ ASPIAZU URBINA, Miguel; WELLS CHEMICAL AND DRILLING AND SIRTE OIL COMPANY FOR PRODUCTION a.k.a. "CHEROKEE"; a.k.a. "TXEROKI"); DOB 6 WORKOVER EQUIPMENT CO.; a.k.a. MANUFACTURING OF OIL AND GAS (a.k.a. Jul 1973; POB Bilbao, Vizcaya, Spain; nationality NATIONAL OIL WELLS DRILLING AND SIRTE OIL COMPANY; a.k.a. SIRTE OIL Spain; National ID No. 14.257.455 (Spain); WORKOVER EQUIPMENT CO.), National Oil COMPANY (SOC) FOR PRODUCTION Member of the Basque Fatherland and Liberty Wells Drilling and Workover Company Building, MANUFACTURING OF SIRTE OIL COMPANY; (ETA) and currently detained in France Omar Al Mokhtar Street, P.O. Box 1106, Tripoli, a.k.a. SIRTE OIL COMPANY FOR (individual) [SDGT] Libya [LIBYA2] PRODUCTION AND MANUFACTURING OF OIL DE GARIKOITZ ASPIAZU URBINA, Miguel (a.k.a. NATIONAL OIL WELLS DRILLING AND AND GAS LTD; a.k.a. SOC), Sirte Oil Company DE GARIKOITZ ASPIAZU RUBINA, Miguel; WORKOVER EQUIPMENT CO. (a.k.a. Building, Marsa Al Brega Area, P.O. Box 385, a.k.a. "CHEROKEE"; a.k.a. "TXEROKI"); DOB 6 NATIONAL OIL WELLS CHEMICAL AND Tripoli, Libya [LIBYA2] Jul 1973; POB Bilbao, Vizcaya, Spain; nationality DRILLING AND WORKOVER EQUIPMENT CO.; SOC (a.k.a. SIRTE OIL COMPANY; a.k.a. SIRTE Spain; National ID No. 14.257.455 (Spain); a.k.a. NATIONAL OIL WELLS DRILLING AND OIL COMPANY (SOC) FOR PRODUCTION Member of the Basque Fatherland and Liberty WORKOVER COMPANY), National Oil Wells MANUFACTURING OF SIRTE OIL COMPANY; (ETA) and currently detained in France Drilling and Workover Company Building, Omar a.k.a. SIRTE OIL COMPANY FOR (individual) [SDGT] Al Mokhtar Street, P.O. Box 1106, Tripoli, Libya PRODUCTION AND MANUFACTURING OF OIL FRUIT, Joseba Inaki Reta (a.k.a. DE FRUTOS, [LIBYA2] AND GAS LTD; a.k.a. SIRTE OIL COMPANY Jose Ignacio Reta; a.k.a. DE FRUTOS, Joseba NORTH AFRICAN GEOPHYSICAL FOR PRODUCTION MANUFACTURING OF OIL Inaki Reta); DOB 3 Jul 1959; POB Elorrio, EXPLORATION (a.k.a. NAGECO; a.k.a. NORTH AND GAS), Sirte Oil Company Building, Marsa Al Vizcaya, Spain; nationality Spain; National ID No. AFRICAN GEOPHYSICAL EXPLORATION Brega Area, P.O. Box 385, Tripoli, Libya 72.253.056 (Spain); Member of the Basque COMPANY), Airport Road, Ben Ghasir 6.7 KM, [LIBYA2] Fatherland and Liberty (ETA) and is a fugitive Tripoli, Libya [LIBYA2] VEBA OIL LIBYA GMBH (a.k.a. HAROUGE; a.k.a. (individual) [SDGT] NORTH AFRICAN GEOPHYSICAL HAROUGE OIL OPERATIONS), Al Magharba TXEROKI (a.k.a. DE GARIKOITZ ASPIAZU EXPLORATION COMPANY (a.k.a. NAGECO; Street, P.O. Box 690, Tripoli, Libya [LIBYA2] RUBINA, Miguel; a.k.a. DE GARIKOITZ

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2011

ASPIAZU URBINA, Miguel; a.k.a. Notice: File no. 2009/52/OS/CCC (individual) Vessel Registration Identification IMO 9465760 "CHEROKEE"); DOB 6 Jul 1973; POB Bilbao, [SDGT] (Malta) (vessel) [NPWMD] Vizcaya, Spain; nationality Spain; National ID No. AL-ASIRI, Ibrahim Hassan Tali (a.k.a. AL ASIRI, HAKIM; Vessel Registration Identification IMO 14.257.455 (Spain); Member of the Basque Ibrahim Hassan; a.k.a. AL-'ASIRI, Ibrahim; a.k.a. 9465863 (Malta) (vessel) [NPWMD] -to- Fatherland and Liberty (ETA) and currently AL-'ASIRI, Ibrahim Hasan Tali; a.k.a. 'ASIRI, CHAPAREL ( f.k.a. HAKIM; f.k.a. IRAN HAKIM ); detained in France (individual) [SDGT] Ibrahim Hasan Tali'A; a.k.a. ASSIRI, Ibrahim Vessel Registration Identification IMO 9465863 Hassan Tali; a.k.a. "ABOSSLAH"; a.k.a. "ABU (Malta) (vessel) [NPWMD] • 03/24/11 SALEH"); DOB 19 Apr 1982; alt. DOB 18 Apr IRAN AMIRABAD; Vessel Registration Identification IMO 9368003 (vessel) [NPWMD] 1982; POB Riyadh, Saudi Arabia; nationality - The following [SDGT] entries have been added Saudi Arabia; National ID No. 1028745097 to- SARIR ( f.k.a. IRAN AMIRABAD ); Vessel to OFAC's SDN list: (Saudi Arabia); Passport F654645 issued 30 Apr Registration Identification IMO 9368003 (vessel) 2005; Member of al-Qa'ida in the Arabian [NPWMD]

Peninsula, is wanted by the Government of IRAN BASEER; Vessel Registration Identification ABOSSLAH (a.k.a. AL ASIRI, Ibrahim Hassan; Saudi Arabia and Interpol has issued an Orange IMO 9010711 (vessel) [NPWMD] -to- VISTA a.k.a. AL-'ASIRI, Ibrahim; a.k.a. AL-'ASIRI, Notice: File no. 2009/52/OS/CCC (individual) (f.k.a. IRAN BASEER ); Vessel Registration Ibrahim Hasan Tali; a.k.a. AL-ASIRI, Ibrahim [SDGT] Identification IMO 9010711 (vessel) [NPWMD] Hassan Tali; a.k.a. 'ASIRI, Ibrahim Hasan Tali'A; 'ASIRI, Ibrahim Hasan Tali'A (a.k.a. AL ASIRI, IRAN BASHEER; Vessel Registration a.k.a. ASSIRI, Ibrahim Hassan Tali; a.k.a. "ABU Ibrahim Hassan; a.k.a. AL-'ASIRI, Ibrahim; a.k.a. Identification IMO 8215742 (vessel) [NPWMD] - SALEH"); DOB 19 Apr 1982; alt. DOB 18 Apr AL-'ASIRI, Ibrahim Hasan Tali; a.k.a. AL-ASIRI, to- SABRINA ( f.k.a. IRAN BASHEER ); Vessel 1982; POB Riyadh, Saudi Arabia; nationality Ibrahim Hassan Tali; a.k.a. ASSIRI, Ibrahim Registration Identification IMO 8215742 (vessel) Saudi Arabia; National ID No. 1028745097 (Saudi Arabia); Passport F654645 issued 30 Apr Hassan Tali; a.k.a. "ABOSSLAH"; a.k.a. "ABU [NPWMD] 2005; Member of al-Qa'ida in the Arabian SALEH"); DOB 19 Apr 1982; alt. DOB 18 Apr IRAN GHADEER; Vessel Registration Identification IMO 9010723 (vessel) [NPWMD] Peninsula, is wanted by the Government of 1982; POB Riyadh, Saudi Arabia; nationality - Saudi Arabia; National ID No. 1028745097 to- VIANA ( f.k.a. IRAN GHADEER ); Vessel Saudi Arabia and Interpol has issued an Orange (Saudi Arabia); Passport F654645 issued 30 Apr Registration Identification IMO 9010723 (vessel) Notice: File no. 2009/52/OS/CCC (individual) 2005; Member of al-Qa'ida in the Arabian [NPWMD] [SDGT] Peninsula, is wanted by the Government of IRAN KARIM (a.k.a. KARIM); Vessel Registration ABU SALEH (a.k.a. AL ASIRI, Ibrahim Hassan; Saudi Arabia and Interpol has issued an Orange Identification IMO 9465758 (vessel) [NPWMD] - a.k.a. AL-'ASIRI, Ibrahim; a.k.a. AL-'ASIRI, Notice: File no. 2009/52/OS/CCC (individual) to- IRAN KARIM ( a.k.a. CHARIOT; f.k.a. Ibrahim Hasan Tali; a.k.a. AL-ASIRI, Ibrahim [SDGT] KARIM); Vessel Registration Identification IMO Hassan Tali; a.k.a. 'ASIRI, Ibrahim Hasan Tali'A; ASSIRI, Ibrahim Hassan Tali (a.k.a. AL ASIRI, 9465758 (vessel) [NPWMD] a.k.a. ASSIRI, Ibrahim Hassan Tali; a.k.a. Ibrahim Hassan; a.k.a. AL-'ASIRI, Ibrahim; a.k.a. IRAN RAHIM (a.k.a. RAHIM); Vessel Registration "ABOSSLAH"); DOB 19 Apr 1982; alt. DOB 18 AL-'ASIRI, Ibrahim Hasan Tali; a.k.a. AL-ASIRI, Identification IMO 9465746 (vessel) [NPWMD] - Apr 1982; POB Riyadh, Saudi Arabia; nationality IRAN RAHIM ( Saudi Arabia; National ID No. 1028745097 Ibrahim Hassan Tali; a.k.a. 'ASIRI, Ibrahim to- a.k.a. CHAPLET; f.k.a. ); Vessel Registration Identification IMO (Saudi Arabia); Passport F654645 issued 30 Apr Hasan Tali'A; a.k.a. "ABOSSLAH"; a.k.a. "ABU RAHIM 2005; Member of al-Qa'ida in the Arabian SALEH"); DOB 19 Apr 1982; alt. DOB 18 Apr 9465746 (vessel) [NPWMD] 1982; POB Riyadh, Saudi Arabia; nationality IRAN SAHAR (a.k.a. RA-EES ALI); Vessel Peninsula, is wanted by the Government of Saudi Arabia; National ID No. 1028745097 Registration Identification IMO 8203608 (vessel) Saudi Arabia and Interpol has issued an Orange (Saudi Arabia); Passport F654645 issued 30 Apr [NPWMD] -to- SARINA ( f.k.a. IRAN SAHAR; Notice: File no. 2009/52/OS/CCC (individual) 2005; Member of al-Qa'ida in the Arabian f.k.a. RA-EES ALI ); Vessel Registration [SDGT] Peninsula, is wanted by the Government of Identification IMO 8203608 (vessel) [NPWMD] AL ASIRI, Ibrahim Hassan (a.k.a. AL-'ASIRI, Saudi Arabia and Interpol has issued an Orange KARIM (a.k.a. IRAN KARIM); Vessel Registration Ibrahim; a.k.a. AL-'ASIRI, Ibrahim Hasan Tali; Notice: File no. 2009/52/OS/CCC (individual) Identification IMO 9465758 (vessel) [NPWMD] - a.k.a. AL-ASIRI, Ibrahim Hassan Tali; a.k.a. [SDGT] to- CHARIOT ( f.k.a. IRAN KARIM; f.k.a. 'ASIRI, Ibrahim Hasan Tali'A; a.k.a. ASSIRI, KARIM ); Vessel Registration Identification IMO Ibrahim Hassan Tali; a.k.a. "ABOSSLAH"; a.k.a. 9465758 (vessel) [NPWMD] "ABU SALEH"); DOB 19 Apr 1982; alt. DOB 18 • 03/24/11 Apr 1982; POB Riyadh, Saudi Arabia; nationality RA-EES ALI (a.k.a. IRAN SAHAR); Vessel Saudi Arabia; National ID No. 1028745097 The following [NPWMD] entries have been Registration Identification IMO 8203608 (vessel) [NPWMD] RA-EES ALI ( (Saudi Arabia); Passport F654645 issued 30 Apr added to OFAC's SDN list: -to- f.k.a. IRAN SAHAR; a.k.a. SARINA ); Vessel Registration 2005; Member of al-Qa'ida in the Arabian Identification IMO 8203608 (vessel) [NPWMD] Peninsula, is wanted by the Government of FERDOS (a.k.a. NARDIS); Vessel Registration RAHIM (a.k.a. IRAN RAHIM); Vessel Registration Saudi Arabia and Interpol has issued an Orange Identification IMO 9137246 (Iran) (vessel) Identification IMO 9465746 (vessel) [NPWMD] - Notice: File no. 2009/52/OS/CCC (individual) [NPWMD] to- CHAPLET ( f.k.a. IRAN RAHIM; f.k.a. [SDGT] IRAN BARAN (f.k.a. PARDIS; a.k.a. PARMIS); RAHIM ); Vessel Registration Identification IMO AL-'ASIRI, Ibrahim (a.k.a. AL ASIRI, Ibrahim Vessel Registration Identification IMO 9245316 9465746 (vessel) [NPWMD] Hassan; a.k.a. AL-'ASIRI, Ibrahim Hasan Tali; (Iran) (vessel) [NPWMD]

a.k.a. AL-ASIRI, Ibrahim Hassan Tali; a.k.a. IRAN DARYA; Vessel Registration Identification resulting in the following new [NPWMD] 'ASIRI, Ibrahim Hasan Tali'A; a.k.a. ASSIRI, IMO 9245304 (Iran) (vessel) [NPWMD]

Ibrahim Hassan Tali; a.k.a. "ABOSSLAH"; a.k.a. NARDIS (f.k.a. FERDOS); Vessel Registration entries: "ABU SALEH"); DOB 19 Apr 1982; alt. DOB 18 Identification IMO 9137246 (Iran) (vessel) Apr 1982; POB Riyadh, Saudi Arabia; nationality [NPWMD] ALIM (a.k.a. CHAIRMAN; f.k.a. IRAN ALIM); Saudi Arabia; National ID No. 1028745097 PARDIS (f.k.a. IRAN BARAN; a.k.a. PARMIS); Vessel Registration Identification IMO 9465849 (Malta) (vessel) [NPWMD] (Saudi Arabia); Passport F654645 issued 30 Apr Vessel Registration Identification IMO 9245316 AZIM (a.k.a. CHAPMAN; f.k.a. IRAN AZIM); 2005; Member of al-Qa'ida in the Arabian (Iran) (vessel) [NPWMD] Vessel Registration Identification IMO 9465760 Peninsula, is wanted by the Government of PARMIS (f.k.a. IRAN BARAN; f.k.a. PARDIS); (Malta) (vessel) [NPWMD] Saudi Arabia and Interpol has issued an Orange Vessel Registration Identification IMO 9245316 HAKIM (a.k.a. CHAPAREL; f.k.a. IRAN HAKIM); Notice: File no. 2009/52/OS/CCC (individual) (Iran) (vessel) [NPWMD] Vessel Registration Identification IMO 9465863 [SDGT] PATRIS; Vessel Registration Identification IMO (Malta) (vessel) [NPWMD] AL-'ASIRI, Ibrahim Hasan Tali (a.k.a. AL ASIRI, 9137210 (Malta) (vessel) [NPWMD] IRAN ALIM (f.k.a. ALIM; a.k.a. CHAIRMAN); Ibrahim Hassan; a.k.a. AL-'ASIRI, Ibrahim; a.k.a. Vessel Registration Identification IMO 9465849 AL-ASIRI, Ibrahim Hassan Tali; a.k.a. 'ASIRI, The following [NPWMD] entries have been Ibrahim Hasan Tali'A; a.k.a. ASSIRI, Ibrahim changed on OFAC's SDN list: (Malta) (vessel) [NPWMD] Hassan Tali; a.k.a. "ABOSSLAH"; a.k.a. "ABU IRAN AMIRABAD (a.k.a. SARIR); Vessel SALEH"); DOB 19 Apr 1982; alt. DOB 18 Apr ALIM; Vessel Registration Identification IMO Registration Identification IMO 9368003 (vessel) 1982; POB Riyadh, Saudi Arabia; nationality 9465849 (Malta) (vessel) [NPWMD] -to- [NPWMD] IRAN AZIM (f.k.a. AZIM; a.k.a. CHAPMAN); Saudi Arabia; National ID No. 1028745097 CHAIRMAN ( f.k.a. ALIM; f.k.a. IRAN ALIM ); Vessel Registration Identification IMO 9465760 (Saudi Arabia); Passport F654645 issued 30 Apr Vessel Registration Identification IMO 9465849 (Malta) (vessel) [NPWMD] 2005; Member of al-Qa'ida in the Arabian (Malta) (vessel) [NPWMD] IRAN BASEER (a.k.a. VISTA); Vessel Peninsula, is wanted by the Government of AZIM; Vessel Registration Identification IMO Registration Identification IMO 9010711 (vessel) Saudi Arabia and Interpol has issued an Orange 9465760 (Malta) (vessel) [NPWMD] -to- CHAPMAN ( f.k.a. AZIM; f.k.a. IRAN AZIM ); [NPWMD]

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2011

IRAN BASHEER (a.k.a. SABRINA); Vessel DOB 17 Aug 1958; POB Korleko-Lombok Witana Harja III, Blok C 106-107, Pamulang, Registration Identification IMO 8215742 (vessel) Timur, Indonesia; alt. POB Tirpas-Selong Tangerang, Indonesia; DOB 17 Aug 1957; alt. [NPWMD] Village, East Lombok, Indonesia; nationality DOB 17 Aug 1958; POB Korleko-Lombok IRAN GHADEER (a.k.a. VIANA); Vessel Indonesia; National ID No. 3603251708570001 Timur, Indonesia; alt. POB Tirpas-Selong Registration Identification IMO 9010723 (vessel) (individual) [SDGT] Village, East Lombok, Indonesia; nationality [NPWMD] ABU JIBRIL (a.k.a. A RAHMAN, Mohamad Iqbal; Indonesia; National ID No. 3603251708570001 IRAN HAKIM (a.k.a. CHAPAREL; f.k.a. HAKIM); a.k.a. ABDURRAHMAN, Abu Jibril; a.k.a. (individual) [SDGT] Vessel Registration Identification IMO 9465863 ABDURRAHMAN, Mohamad Iqbal; a.k.a. (Malta) (vessel) [NPWMD] MUQTI, Fihiruddin; a.k.a. MUQTI, Fikiruddin; resulting in the following new [SDGT] entries: IRAN SAHAR (f.k.a. RA-EES ALI; a.k.a. SARINA); a.k.a. RAHMAN, Mohamad Iqbal); DOB 17 Aug Vessel Registration Identification IMO 8203608 1958; POB Tirpas-Selong Village, East Lombok, ABDUL RAHMAN, Mohamad Iqbal (a.k.a. A (vessel) [NPWMD] Indonesia; nationality Indonesia (individual) RAHMAN, Mohamad Iqbal; a.k.a. KARIM (a.k.a. CHARIOT; f.k.a. IRAN KARIM); [SDGT] -to- ABU JIBRIL ( a.k.a. A RAHMAN, ABDURRAHMAN, Abu Jibril; a.k.a. Vessel Registration Identification IMO 9465758 Mohamad Iqbal; a.k.a. ABDUL RAHMAN, ABDURRAHMAN, Mohamad Iqbal; a.k.a. (vessel) [NPWMD] Mohamad Iqbal; a.k.a. ABDURRAHMAN, Abu MUQTI, Fihiruddin; a.k.a. MUQTI, Fikiruddin; RAHIM (a.k.a. CHAPLET; f.k.a. IRAN RAHIM); Jibril; a.k.a. ABDURRAHMAN, Mohamad a.k.a. RAHMAN, Mohamad Iqbal; a.k.a. "ABU Vessel Registration Identification IMO 9465746 Iqbal; a.k.a. MUQTI, Fihiruddin; a.k.a. MUQTI, JIBRIL"), Jalan Nakula, Komplek Witana Harja (vessel) [NPWMD] Fikiruddin; a.k.a. RAHMAN, Mohamad Iqbal ), III, Blok C 106-107, Pamulang, Tangerang, Jalan Nakula, Komplek Witana Harja III, Blok Indonesia; DOB 17 Aug 1957; alt. DOB 17 Aug • 03/24/11 C 106-107, Pamulang, Tangerang, Indonesia; 1958; POB Korleko-Lombok Timur, Indonesia; DOB 17 Aug 1957; alt. DOB 17 Aug 1958; POB alt. POB Tirpas-Selong Village, East Lombok, The following [SDGT] entries have been Korleko-Lombok Timur, Indonesia; alt. POB Indonesia; nationality Indonesia; National ID No. changed on OFAC's SDN list: Tirpas-Selong Village, East Lombok, 3603251708570001 (individual) [SDGT] Indonesia; nationality Indonesia; National ID

No. 3603251708570001 (individual) [SDGT] The following [LIBYA2] entries have been A RAHMAN, Mohamad Iqbal (a.k.a. MUQTI, Fihiruddin (a.k.a. A RAHMAN, Mohamad removed from OFAC's SDN list: ABDURRAHMAN, Abu Jibril; a.k.a. Iqbal; a.k.a. ABDURRAHMAN, Abu Jibril; a.k.a. ABDURRAHMAN, Mohamad Iqbal; a.k.a. ABDURRAHMAN, Mohamad Iqbal; a.k.a. MUQTI, Fihiruddin; a.k.a. MUQTI, Fikiruddin; MUQTI, Fikiruddin; a.k.a. RAHMAN, Mohamad a.k.a. RAHMAN, Mohamad Iqbal; a.k.a. "ABU Iqbal; a.k.a. "ABU JIBRIL"); DOB 17 Aug 1958; JIBRIL"); DOB 17 Aug 1958; POB Tirpas-Selong POB Tirpas-Selong Village, East Lombok, Village, East Lombok, Indonesia; nationality Indonesia (individual) [SDGT] -to- A RAHMAN, Indonesia; nationality Indonesia (individual) • 03/30/11 [SDGT] -to- MUQTI, Fihiruddin ( a.k.a. A Mohamad Iqbal ( a.k.a. ABDUL RAHMAN, Mohamad Iqbal; a.k.a. ABDURRAHMAN, Abu RAHMAN, Mohamad Iqbal; a.k.a. ABDUL The following [SDNTK] entries have been Jibril; a.k.a. ABDURRAHMAN, Mohamad RAHMAN, Mohamad Iqbal; a.k.a. removed from OFAC's SDN list: Iqbal; a.k.a. MUQTI, Fihiruddin; a.k.a. MUQTI, ABDURRAHMAN, Abu Jibril; a.k.a. ABDURRAHMAN, Mohamad Iqbal; a.k.a. Fikiruddin; a.k.a. RAHMAN, Mohamad Iqbal; MERCURIO INTERNACIONAL S.A., Transversal MUQTI, Fikiruddin; a.k.a. RAHMAN, Mohamad a.k.a. "ABU JIBRIL" ), Jalan Nakula, Komplek 71D No. 26-94 Sur, Local 3504, Bogota, Iqbal; a.k.a. "ABU JIBRIL" ), Jalan Nakula, Witana Harja III, Blok C 106-107, Pamulang, Colombia; Avenida Carrera 15 No. 100-69, Komplek Witana Harja III, Blok C 106-107, Tangerang, Indonesia; DOB 17 Aug 1957; alt. Oficina 303, Bogota, Colombia; Carrera 15 No. Pamulang, Tangerang, Indonesia; DOB 17 DOB 17 Aug 1958; POB Korleko-Lombok 93-60 Local 205, Bogota, Colombia; Calle 5 No. Aug 1957; alt. DOB 17 Aug 1958; POB Timur, Indonesia; alt. POB Tirpas-Selong 50-103, Local C108, Cali, Colombia; Carrera 1 Korleko-Lombok Timur, Indonesia; alt. POB Village, East Lombok, Indonesia; nationality No. 61A-30, Locales 80 y 81, Cali, Colombia; Tirpas-Selong Village, East Lombok, Indonesia; National ID No. 3603251708570001 Calle 19 No. 6-48, Oficinas 403 y 404, Pereira, Indonesia; nationality Indonesia; National ID (individual) [SDGT] Colombia; Carrera 14 No. 18-56, Locales 34 y No. 3603251708570001 (individual) [SDGT] ABDURRAHMAN, Abu Jibril (a.k.a. A RAHMAN, 35, Piso 3, Armenia, Colombia; Carrera 43A No. Mohamad Iqbal; a.k.a. ABDURRAHMAN, MUQTI, Fikiruddin (a.k.a. A RAHMAN, Mohamad 34-95, Local 253, Medellin, Colombia; Carrera 54 Mohamad Iqbal; a.k.a. MUQTI, Fihiruddin; a.k.a. Iqbal; a.k.a. ABDURRAHMAN, Abu Jibril; a.k.a. No. 72-147, Local 144, Barranquilla, Colombia; MUQTI, Fikiruddin; a.k.a. RAHMAN, Mohamad ABDURRAHMAN, Mohamad Iqbal; a.k.a. NIT # 830063708-7 (Colombia) [SDNTK] MUQTI, Fihiruddin; a.k.a. RAHMAN, Mohamad Iqbal; a.k.a. "ABU JIBRIL"); DOB 17 Aug 1958; Iqbal; a.k.a. "ABU JIBRIL"); DOB 17 Aug 1958; POB Tirpas-Selong Village, East Lombok, POB Tirpas-Selong Village, East Lombok, • 03/31/11 Indonesia; nationality Indonesia (individual) [SDGT] -to- ABDURRAHMAN, Abu Jibril ( a.k.a. Indonesia; nationality Indonesia (individual) [SDGT] -to- MUQTI, Fikiruddin ( a.k.a. A The following [NPWMD] entries have been A RAHMAN, Mohamad Iqbal; a.k.a. ABDUL RAHMAN, Mohamad Iqbal; a.k.a. ABDUL added to OFAC's SDN list: RAHMAN, Mohamad Iqbal; a.k.a. RAHMAN, Mohamad Iqbal; a.k.a. ABDURRAHMAN, Mohamad Iqbal; a.k.a. ABDURRAHMAN, Abu Jibril; a.k.a. DORITA (f.k.a. IRAN MOEIN); Vessel Registration MUQTI, Fihiruddin; a.k.a. MUQTI, Fikiruddin; ABDURRAHMAN, Mohamad Iqbal; a.k.a. Identification IMO 8605234 (Iran) (vessel) a.k.a. RAHMAN, Mohamad Iqbal; a.k.a. "ABU [NPWMD] JIBRIL" ), Jalan Nakula, Komplek Witana Harja MUQTI, Fihiruddin; a.k.a. RAHMAN, Mohamad IRAN MOEIN (a.k.a. DORITA); Vessel III, Blok C 106-107, Pamulang, Tangerang, Iqbal; a.k.a. "ABU JIBRIL" ), Jalan Nakula, Registration Identification IMO 8605234 (Iran) Indonesia; DOB 17 Aug 1957; alt. DOB 17 Aug Komplek Witana Harja III, Blok C 106-107, (vessel) [NPWMD] 1958; POB Korleko-Lombok Timur, Indonesia; Pamulang, Tangerang, Indonesia; DOB 17 Aug 1957; alt. DOB 17 Aug 1958; POB IRAN SAHEL (a.k.a. KADOS); Vessel Registration alt. POB Tirpas-Selong Village, East Lombok, Korleko-Lombok Timur, Indonesia; alt. POB Identification IMO 9137258 (Iran) (vessel) Indonesia; nationality Indonesia; National ID Tirpas-Selong Village, East Lombok, [NPWMD] No. 3603251708570001 (individual) [SDGT] Indonesia; nationality Indonesia; National ID KADOS (f.k.a. IRAN SAHEL); Vessel Registration ABDURRAHMAN, Mohamad Iqbal (a.k.a. A No. 3603251708570001 (individual) [SDGT] Identification IMO 9137258 (Iran) (vessel) RAHMAN, Mohamad Iqbal; a.k.a. RAHMAN, Mohamad Iqbal (a.k.a. A RAHMAN, [NPWMD] ABDURRAHMAN, Abu Jibril; a.k.a. MUQTI, Mohamad Iqbal; a.k.a. ABDURRAHMAN, Abu SALIM; Vessel Registration Identification IMO Fihiruddin; a.k.a. MUQTI, Fikiruddin; a.k.a. Jibril; a.k.a. ABDURRAHMAN, Mohamad Iqbal; 9465851 (Malta) (vessel) [NPWMD] RAHMAN, Mohamad Iqbal; a.k.a. "ABU JIBRIL"); a.k.a. MUQTI, Fihiruddin; a.k.a. MUQTI, DOB 17 Aug 1958; POB Tirpas-Selong Village, Fikiruddin; a.k.a. "ABU JIBRIL"); DOB 17 Aug The following [NPWMD] entries have been East Lombok, Indonesia; nationality Indonesia changed on OFAC's SDN list: (individual) [SDGT] -to- ABDURRAHMAN, 1958; POB Tirpas-Selong Village, East Lombok,

Mohamad Iqbal ( a.k.a. A RAHMAN, Mohamad Indonesia; nationality Indonesia (individual) DAFFODIL (a.k.a. ELEVENTH OCEAN); Vessel Iqbal; a.k.a. ABDUL RAHMAN, Mohamad [SDGT] -to- RAHMAN, Mohamad Iqbal ( a.k.a. A RAHMAN, Mohamad Iqbal; a.k.a. ABDUL Registration Identification IMO 9209324 Iqbal; a.k.a. ABDURRAHMAN, Abu Jibril; RAHMAN, Mohamad Iqbal; a.k.a. (Germany) (vessel) [NPWMD] -to- DAFFODIL a.k.a. MUQTI, Fihiruddin; a.k.a. MUQTI, ABDURRAHMAN, Abu Jibril; a.k.a. (f.k.a. ELEVENTH OCEAN ); Vessel Fikiruddin; a.k.a. RAHMAN, Mohamad Iqbal; ABDURRAHMAN, Mohamad Iqbal; a.k.a. Registration Identification IMO 9209324 a.k.a. "ABU JIBRIL" ), Jalan Nakula, Komplek MUQTI, Fihiruddin; a.k.a. MUQTI, Fikiruddin; (Malta) (vessel) [NPWMD] Witana Harja III, Blok C 106-107, Pamulang, a.k.a. "ABU JIBRIL" ), Jalan Nakula, Komplek Tangerang, Indonesia; DOB 17 Aug 1957; alt.

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DANDLE (a.k.a. TWELFTH OCEAN); Vessel No 60, Ehteshamiyeh Square, 7th Neyestan Vessel Registration Identification IMO Registration Identification IMO 9209348 Street, Pasdaran Avenue, Tehran, Iran; BIC 9283019 (Barbados) (vessel) [NPWMD] (Germany) (vessel) [NPWMD] -to- DANDLE Container Code HDXU; Business Registration KHORASAN (a.k.a. IRAN KHORASAN); Vessel (f.k.a. TWELFTH OCEAN ); Vessel Registration Document # 5478431 issued Mar 2009 Registration Identification IMO 9193214 (vessel) Identification IMO 9209348 (Malta) (vessel) [NPWMD] [NPWMD] -to- DORSAN ( f.k.a. IRAN [NPWMD] IRAN ARDEBIL (a.k.a. SEPANTA); Vessel KHORASAN; f.k.a. KHORASAN ); Vessel DECKER (a.k.a. FIFTH OCEAN); Vessel Registration Identification IMO 9284154 (vessel) Registration Identification IMO 9193214 Registration Identification IMO 9349667 [NPWMD] -to- IRAN ARDEBIL ( f.k.a. SEPANTA; (Malta) (vessel) [NPWMD] (Germany) (vessel) [NPWMD] -to- DECKER a.k.a. TANDIS ); Vessel Registration LANCELIN (a.k.a. IRAN YAZD); Vessel (f.k.a. FIFTH OCEAN ); Vessel Registration Identification IMO 9284154 (Barbados) Registration Identification IMO 9213387 (vessel) Identification IMO 9349667 (Malta) (vessel) (vessel) [NPWMD] [NPWMD] -to- ATENA ( f.k.a. IRAN YAZD; f.k.a. [NPWMD] IRAN AZARBAYJAN (a.k.a. ZAWA); Vessel LANCELIN ); Vessel Registration Identification EIGHTH OCEAN; Vessel Registration Registration Identification IMO 9193185 (vessel) IMO 9213387 (Cyprus) (vessel) [NPWMD] Identification IMO 9165803 (Germany) (vessel) [NPWMD] -to- IRAN AZARBAYJAN ( a.k.a. NINTH OCEAN (a.k.a. GALAX); Vessel [NPWMD] -to- EIGHTH OCEAN ; Vessel NAFIS; f.k.a. ZAWA ); Vessel Registration Registration Identification IMO 9165798 Registration Identification IMO 9165803 Identification IMO 9193185 (Cyprus) (vessel) (Germany) (vessel) [NPWMD] -to- NINTH (Malta) (vessel) [NPWMD] [NPWMD] OCEAN (a.k.a. GALAX) ; Vessel Registration ELEVENTH OCEAN (a.k.a. DAFFODIL); Vessel IRAN FARS (a.k.a. SEWAK); Vessel Registration Identification IMO 9165798 (Malta) (vessel) Registration Identification IMO 9209324 Identification IMO 9283021 (vessel) [NPWMD] - [NPWMD] (Germany) (vessel) [NPWMD] -to- ELEVENTH to- IRAN FARS ( a.k.a. SALIS; f.k.a. SEWAK ); SAKAS (a.k.a. IRAN PIROOZI); Vessel OCEAN (a.k.a. DAFFODIL) ; Vessel Vessel Registration Identification IMO Registration Identification IMO 9283007 (vessel) Registration Identification IMO 9209324 9283021 (Barbados) (vessel) [NPWMD] [NPWMD] -to- PARMIS ( f.k.a. IRAN PIROOZI; (Malta) (vessel) [NPWMD] IRAN GOLESTAN; Vessel Registration f.k.a. SAKAS ); Vessel Registration FIFTH OCEAN (a.k.a. DECKER); Vessel Identification IMO 9226944 (vessel) [NPWMD] - Identification IMO 9283007 (Barbados) Registration Identification IMO 9349667 to- GOLESTAN ( f.k.a. IRAN GOLESTAN ); (vessel) [NPWMD] (Germany) (vessel) [NPWMD] -to- FIFTH Vessel Registration Identification IMO SEIBOW LOGISTICS LIMITED, Room 803, 8/F, OCEAN (a.k.a. DECKER) ; Vessel Registration 9226944 (Malta) (vessel) [NPWMD] Futura Plaza, 111 How Kimg St, Kwun Tong, Identification IMO 9349667 (Malta) (vessel) IRAN HAMADAN; Vessel Registration Kowloon, Hong Kong, China; Business [NPWMD] Identification IMO 9226956 (vessel) [NPWMD] - Registration Document # 1218675 issued 18 Mar GABION (a.k.a. SEVENTH OCEAN); Vessel to- HAMADAN ( f.k.a. IRAN HAMADAN ); 2008 [NPWMD] -to- SEIBOW LOGISTICS Registration Identification IMO 9165786 Vessel Registration Identification IMO LIMITED, Room 803, 8/F, Futura Plaza, 111 (Germany) (vessel) [NPWMD] -to- GABION 9226956 (Malta) (vessel) [NPWMD] How Kimg St, Kwun Tong, Kowloon, Hong (f.k.a. SEVENTH OCEAN ); Vessel Registration IRAN ILAM (a.k.a. SEPITAM); Vessel Registration Kong, China; BIC Container Code SBAU; Identification IMO 9165786 (Malta) (vessel) Identification IMO 9283033 (vessel) [NPWMD] - Business Registration Document # 1218675 [NPWMD] to- IRAN ILAM ( a.k.a. HADIS; f.k.a. SEPITAM ); issued 18 Mar 2008 [NPWMD] GALAX (a.k.a. NINTH OCEAN); Vessel Vessel Registration Identification IMO SEPANTA (a.k.a. IRAN ARDEBIL); Vessel Registration Identification IMO 9165798 9283033 (Barbados) (vessel) [NPWMD] Registration Identification IMO 9284154 (vessel) (Germany) (vessel) [NPWMD] -to- GALAX ( f.k.a. IRAN KHORASAN (a.k.a. KHORASAN); Vessel [NPWMD] -to- TANDIS ( f.k.a. IRAN ARDEBIL; NINTH OCEAN ); Vessel Registration Registration Identification IMO 9193214 (vessel) f.k.a. SEPANTA ); Vessel Registration Identification IMO 9165798 (Malta) (vessel) [NPWMD] -to- IRAN KHORASAN ( a.k.a. Identification IMO 9284154 (Barbados) [NPWMD] DORSAN; f.k.a. KHORASAN ); Vessel (vessel) [NPWMD] GLADIOLUS (a.k.a. TENTH OCEAN); Vessel Registration Identification IMO 9193214 SEPITAM (a.k.a. IRAN ILAM); Vessel Registration Registration Identification IMO 9165815 (Malta) (vessel) [NPWMD] Identification IMO 9283033 (vessel) [NPWMD] - (Germany) (vessel) [NPWMD] -to- GLADIOLUS IRAN MAZANDARAN; Vessel Registration to- HADIS ( f.k.a. IRAN ILAM; f.k.a. SEPITAM ); (f.k.a. TENTH OCEAN ); Vessel Registration Identification IMO 9193197 (vessel) [NPWMD] - Vessel Registration Identification IMO Identification IMO 9165815 (Malta) (vessel) to- MAZANDARAN ( f.k.a. IRAN 9283033 (Barbados) (vessel) [NPWMD] [NPWMD] MAZANDARAN ); Vessel Registration SEVENTH OCEAN (a.k.a. GABION); Vessel HAFIZ DARYA SHIPPING CO (a.k.a. HAFIZ Identification IMO 9193197 (Malta) (vessel) Registration Identification IMO 9165786 DARYA SHIPPING LINES COMPANY; a.k.a. [NPWMD] (Germany) (vessel) [NPWMD] -to- SEVENTH HDS LINES), No 60, Ehteshamiyeh Square, 7th IRAN NOWSHAHR; Vessel Registration OCEAN (a.k.a. GABION) ; Vessel Registration Neyestan Street, Pasdaran Avenue, Tehran, Identification IMO 9367994 (vessel) [NPWMD] - Identification IMO 9165786 (Malta) (vessel) Iran; Business Registration Document # 5478431 to- SANIA ( f.k.a. IRAN NOWSHAHR ); Vessel [NPWMD] issued Mar 2009 [NPWMD] -to- HAFIZ DARYA Registration Identification IMO 9367994 (Iran) SEWAK (a.k.a. IRAN FARS); Vessel Registration SHIPPING CO (a.k.a. HAFIZ DARYA SHIPPING (vessel) [NPWMD] Identification IMO 9283021 (vessel) [NPWMD] - LINES COMPANY; a.k.a. HDS LINES), No 60, IRAN PIROOZI (a.k.a. SAKAS); Vessel to- SALIS ( f.k.a. IRAN FARS; f.k.a. SEWAK ); Ehteshamiyeh Square, 7th Neyestan Street, Registration Identification IMO 9283007 (vessel) Vessel Registration Identification IMO Pasdaran Avenue, Tehran, Iran; BIC [NPWMD] -to- IRAN PIROOZI ( a.k.a. PARMIS; 9283021 (Barbados) (vessel) [NPWMD] Container Code HDXU; Business Registration f.k.a. SAKAS ); Vessel Registration SIMBER (a.k.a. IRAN YASOOJ); Vessel Document # 5478431 issued Mar 2009 Identification IMO 9283007 (Barbados) Registration Identification IMO 9284142 (vessel) [NPWMD] (vessel) [NPWMD] [NPWMD] -to- PARDIS ( f.k.a. IRAN YASOOJ; HAFIZ DARYA SHIPPING LINES COMPANY IRAN TORKAMAN; Vessel Registration f.k.a. SIMBER ); Vessel Registration (a.k.a. HAFIZ DARYA SHIPPING CO; a.k.a. Identification IMO 9368015 (vessel) [NPWMD] - Identification IMO 9284142 (Barbados) HDS LINES), No 60, Ehteshamiyeh Square, 7th to- SOMIA ( f.k.a. IRAN TORKAMAN ); Vessel (vessel) [NPWMD] Neyestan Street, Pasdaran Avenue, Tehran, Registration Identification IMO 9368015 (Iran) TENTH OCEAN (a.k.a. GLADIOLUS); Vessel Iran; Business Registration Document # 5478431 (vessel) [NPWMD] Registration Identification IMO 9165815 issued Mar 2009 [NPWMD] -to- HAFIZ DARYA IRAN YASOOJ (a.k.a. SIMBER); Vessel (Germany) (vessel) [NPWMD] -to- TENTH SHIPPING LINES COMPANY (a.k.a. HAFIZ Registration Identification IMO 9284142 (vessel) OCEAN (a.k.a. GLADIOLUS) ; Vessel DARYA SHIPPING CO; a.k.a. HDS LINES), No [NPWMD] -to- IRAN YASOOJ ( a.k.a. PARDIS; Registration Identification IMO 9165815 60, Ehteshamiyeh Square, 7th Neyestan f.k.a. SIMBER ); Vessel Registration (Malta) (vessel) [NPWMD] Street, Pasdaran Avenue, Tehran, Iran; BIC Identification IMO 9284142 (Barbados) TWELFTH OCEAN (a.k.a. DANDLE); Vessel Container Code HDXU; Business Registration (vessel) [NPWMD] Registration Identification IMO 9209348 Document # 5478431 issued Mar 2009 IRAN YAZD (a.k.a. LANCELIN); Vessel (Germany) (vessel) [NPWMD] -to- TWELFTH [NPWMD] Registration Identification IMO 9213387 (vessel) OCEAN (a.k.a. DANDLE) ; Vessel Registration HDS LINES (a.k.a. HAFIZ DARYA SHIPPING CO; [NPWMD] -to- LANCELIN ( a.k.a. ATENA; f.k.a. Identification IMO 9209348 (Malta) (vessel) a.k.a. HAFIZ DARYA SHIPPING LINES IRAN YAZD ); Vessel Registration [NPWMD] COMPANY), No 60, Ehteshamiyeh Square, 7th Identification IMO 9213387 (Cyprus) (vessel) VISEA (a.k.a. IRAN ZANJAN); Vessel Registration Neyestan Street, Pasdaran Avenue, Tehran, [NPWMD] Identification IMO 9283019 (vessel) [NPWMD] - Iran; Business Registration Document # 5478431 IRAN ZANJAN (a.k.a. VISEA); Vessel Registration to- ARMIS ( f.k.a. IRAN ZANJAN; f.k.a. VISEA ); issued Mar 2009 [NPWMD] -to- HDS LINES Identification IMO 9283019 (vessel) [NPWMD] - Vessel Registration Identification IMO (a.k.a. HAFIZ DARYA SHIPPING CO; a.k.a. to- IRAN ZANJAN ( a.k.a. ARMIS; f.k.a. VISEA ); 9283019 (Barbados) (vessel) [NPWMD] HAFIZ DARYA SHIPPING LINES COMPANY),

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2011

ZAWA (a.k.a. IRAN AZARBAYJAN); Vessel IRAN MAHALLATI General Cargo 17,982DWT GADDAFI INTERNATIONAL FOUNDATION Registration Identification IMO 9193185 (vessel) 13,914GRT Iran flag (IRISL); Vessel Registration FOR CHARITY ORGANISATIONS), Hay [NPWMD] -to- NAFIS ( f.k.a. IRAN Identification IMO 7428823 (vessel) [NPWMD] Elandadlus - Jian St, P.O. Box 1101, Tripoli, AZARBAYJAN; f.k.a. ZAWA ); Vessel Libya; 22, Rue Henri-Mussard, Geneva 1208, Registration Identification IMO 9193185 IRAN MODARES Bulk Carrier 33,663DWT Switzerland; Email Address [email protected]; (Cyprus) (vessel) [NPWMD] 20,049GRT Iran flag (IRISL); Vessel Registration Registration ID CH-660.0.699.004-7 Identification IMO 7618985 (vessel) [NPWMD] (Switzerland); Website www.gicdf.org; Telephone resulting in the following new [NPWMD] No. (218) (0)214778301; Telephone No. (022) entries: IRAN NABUVAT General Cargo 19,212DWT 7363030; Fax No. (218) (0)214778766; Fax No. 14,856GRT Iran flag (IRISL); Vessel Registration (022) 7363196 [LIBYA2] IRAN GOLESTAN (a.k.a. GOLESTAN); Vessel Identification IMO 7618571 (vessel) [NPWMD] GADDAFI INTERNATIONAL FOUNDATION FOR Registration Identification IMO 9226944 (Malta) CHARITY ORGANISATIONS (a.k.a. GADDAFI (vessel) [NPWMD] IRAN TAKHTI General Cargo 23,720DWT INTERNATIONAL CHARITY AND IRAN HAMADAN (a.k.a. HAMADAN); Vessel 16,173GRT Iran flag (IRISL); Vessel Registration DEVELOPMENT FOUNDATION), Hay Registration Identification IMO 9226956 (Malta) Identification IMO 7602194 (vessel) [NPWMD] Elandadlus - Jian St, P.O. Box 1101, Tripoli, (vessel) [NPWMD] Libya; 22, Rue Henri-Mussard, Geneva 1208, IRAN MAZANDARAN (a.k.a. MAZANDARAN); IRAN TEYFOURI General Cargo 23,720DWT Switzerland; Email Address [email protected]; Vessel Registration Identification IMO 9193197 16,173GRT Iran flag (IRISL); Vessel Registration Registration ID CH-660.0.699.004-7 (Malta) (vessel) [NPWMD] Identification IMO 7602211 (vessel) [NPWMD] (Switzerland); Website www.gicdf.org; Telephone IRAN NOWSHAHR (a.k.a. SANIA); Vessel No. (218) (0)214778301; Telephone No. (022) Registration Identification IMO 9367994 (Iran) • 04/04/11 7363030; Fax No. (218) (0)214778766; Fax No. (vessel) [NPWMD] (022) 7363196 [LIBYA2] IRAN TORKAMAN (a.k.a. SOMIA); Vessel The following [LIBYA2] entries have been GHANEM, Shokri (a.k.a. GHANEM, Shukri Registration Identification IMO 9368015 (Iran) removed from OFAC's SDN list: Mohammed); DOB 9 Oct 1942; POB Tripoli, Libya; Oil Minister; Chairman of the National Oil (vessel) [NPWMD] Company of Libya (individual) [LIBYA2] IRAN YAZD (a.k.a. ATENA; f.k.a. LANCELIN); KOUSA, Mousa (a.k.a. KOUSSA, Moussa; a.k.a. GHANEM, Shukri Mohammed (a.k.a. GHANEM, Vessel Registration Identification IMO 9213387 KUSA, Musa; a.k.a. KUSSA, Mussa); DOB circa Shokri); DOB 9 Oct 1942; POB Tripoli, Libya; Oil (Cyprus) (vessel) [NPWMD] 1949; Foreign Minister; Secretary of the General Minister; Chairman of the National Oil Company KHORASAN (a.k.a. DORSAN; f.k.a. IRAN People's Committee for Foreign Liaison and of Libya (individual) [LIBYA2] KHORASAN); Vessel Registration Identification International Cooperation (individual) [LIBYA2] KHALED, Al-Tohamy (a.k.a. AL-TUHAMI, Khaled; IMO 9193214 (Malta) (vessel) [NPWMD] KOUSSA, Moussa (a.k.a. KOUSA, Mousa; a.k.a. a.k.a. KHALED, al-Tuhami; a.k.a. KHALED, SAKAS (f.k.a. IRAN PIROOZI; a.k.a. PARMIS); KUSA, Musa; a.k.a. KUSSA, Mussa); DOB circa Tohami); DOB 1946; POB Genzur, Libya; Vessel Registration Identification IMO 9283007 1949; Foreign Minister; Secretary of the General (Barbados) (vessel) [NPWMD] People's Committee for Foreign Liaison and General; Director of the Internal Security Office SEPANTA (f.k.a. IRAN ARDEBIL; a.k.a. TANDIS); International Cooperation (individual) [LIBYA2] (individual) [LIBYA2] Vessel Registration Identification IMO 9284154 KUSA, Musa (a.k.a. KOUSA, Mousa; a.k.a. KHALED, al-Tuhami (a.k.a. AL-TUHAMI, Khaled; a.k.a. KHALED, Al-Tohamy; a.k.a. KHALED, (Barbados) (vessel) [NPWMD] KOUSSA, Moussa; a.k.a. KUSSA, Mussa); DOB Tohami); DOB 1946; POB Genzur, Libya; SEPITAM (a.k.a. HADIS; f.k.a. IRAN ILAM); circa 1949; Foreign Minister; Secretary of the General; Director of the Internal Security Office Vessel Registration Identification IMO 9283033 General People's Committee for Foreign Liaison (individual) [LIBYA2] (Barbados) (vessel) [NPWMD] and International Cooperation (individual) KHALED, Tohami (a.k.a. AL-TUHAMI, Khaled; SEWAK (f.k.a. IRAN FARS; a.k.a. SALIS); Vessel [LIBYA2] a.k.a. KHALED, Al-Tohamy; a.k.a. KHALED, al- Registration Identification IMO 9283021 KUSSA, Mussa (a.k.a. KOUSA, Mousa; a.k.a. Tuhami); DOB 1946; POB Genzur, Libya; (Barbados) (vessel) [NPWMD] KOUSSA, Moussa; a.k.a. KUSA, Musa); DOB General; Director of the Internal Security Office SIMBER (f.k.a. IRAN YASOOJ; a.k.a. PARDIS); circa 1949; Foreign Minister; Secretary of the (individual) [LIBYA2] Vessel Registration Identification IMO 9284142 General People's Committee for Foreign Liaison MAHMUDI, Baghdadi (a.k.a. AL BAGHDADI, Ali (Barbados) (vessel) [NPWMD] and International Cooperation (individual) VISEA (a.k.a. ARMIS; f.k.a. IRAN ZANJAN); [LIBYA2] Al-Mahmoudi); DOB 1950; POB Al Jamil, Libya; Vessel Registration Identification IMO 9283019 Prime Minister (individual) [LIBYA2] (Barbados) (vessel) [NPWMD] SALEH, Bachir (a.k.a. BASHIR, Bashir Saleh; ZAWA (f.k.a. IRAN AZARBAYJAN; a.k.a. NAFIS); • 04/08/11 a.k.a. SALEH, Bashir); DOB 1946; POB Vessel Registration Identification IMO 9193185 Traghen, Libya; Head of Cabinet of Leader (Cyprus) (vessel) [NPWMD] The following [LIBYA2] entries have been Muammar Gaddafi; Chief of Staff; Chairman of added to OFAC's SDN list: Libya Africa Investment Portfolio (individual) The following [NPWMD] entries have been [LIBYA2] removed from OFAC's SDN list: AL BAGHDADI, Ali Al-Mahmoudi (a.k.a. SALEH, Bashir (a.k.a. BASHIR, Bashir Saleh; MAHMUDI, Baghdadi); DOB 1950; POB Al Jamil, a.k.a. SALEH, Bachir); DOB 1946; POB DEVELOPER (a.k.a. IRAN DEVELOPER) Bulk Libya; Prime Minister (individual) [LIBYA2] Traghen, Libya; Head of Cabinet of Leader Carrier 43,300DWT 25,768GRT IRAN flag AL-TUHAMI, Khaled (a.k.a. KHALED, Al-Tohamy; Muammar Gaddafi; Chief of Staff; Chairman of (IRISL); Vessel Registration Identification IMO a.k.a. KHALED, al-Tuhami; a.k.a. KHALED, Libya Africa Investment Portfolio (individual) 8309660 (vessel) [NPWMD] Tohami); DOB 1946; POB Genzur, Libya; [LIBYA2] IRAN DEVELOPER (a.k.a. DEVELOPER) Bulk General; Director of the Internal Security Office WAATASEMU CHARITY ASSOCIATION, Omar Carrier 43,300DWT 25,768GRT IRAN flag (individual) [LIBYA2] Almukhtar Street, Tripoli, Libya; Email Address (IRISL) (vessel) [NPWMD] AL-ZULAYTINI, Abd-Al-Hafid Mahmud (a.k.a. [email protected]; Website ZLEITNI, Abdel-Hafez; a.k.a. ZLITNI, http://waatasemu.org.ly; Telephone No. (218) 21 IRAN AZADI Bulk Carrier 35,839DWT 20,672GRT Abdelhafidh; a.k.a. ZLITNI, Abdul Hafid; a.k.a. 273343326; Fax No. (218) 21 253343328 Iran flag (IRISL); Vessel Registration ZLITNI, Abdul Hafiz; a.k.a. ZLITNI, Abdulhafid; [LIBYA2] Identification IMO 7632838 (vessel) [NPWMD] a.k.a. ZLITNI, Abdulhafid Mahmoud); DOB 1938; ZLEITNI, Abdel-Hafez (a.k.a. AL-ZULAYTINI, POB Tripoli, Libya; Secretary of the General Abd-Al-Hafid Mahmud; a.k.a. ZLITNI, IRAN BAGHAEI General Cargo 17,945DWT People's Committee for Finance and Planning; Abdelhafidh; a.k.a. ZLITNI, Abdul Hafid; a.k.a. 13,914GRT Iran flag (IRISL); Vessel Registration Secretary of the General People's Committee for ZLITNI, Abdul Hafiz; a.k.a. ZLITNI, Abdulhafid; Identification IMO 7502734 (vessel) [NPWMD] Planning and Finance; Finance Minister; Director a.k.a. ZLITNI, Abdulhafid Mahmoud); DOB 1938; and Deputy Chairman of the Libyan Investment POB Tripoli, Libya; Secretary of the General IRAN BAGHERI General Cargo 17,928DWT Authority (individual) [LIBYA2] People's Committee for Finance and Planning; 13,914GRT Iran flag (IRISL); Vessel Registration BASHIR, Bashir Saleh (a.k.a. SALEH, Bachir; Secretary of the General People's Committee for Identification IMO 7428811 (vessel) [NPWMD] a.k.a. SALEH, Bashir); DOB 1946; POB Planning and Finance; Finance Minister; Director Traghen, Libya; Head of Cabinet of Leader and Deputy Chairman of the Libyan Investment IRAN BROOJERDI General Cargo 17,929DWT Muammar Gaddafi; Chief of Staff; Chairman of Authority (individual) [LIBYA2] 13,914GRT Iran flag (IRISL); Vessel Registration Libya Africa Investment Portfolio (individual) ZLITNI, Abdelhafidh (a.k.a. AL-ZULAYTINI, Abd- Identification IMO 7502722 (vessel) [NPWMD] [LIBYA2] Al-Hafid Mahmud; a.k.a. ZLEITNI, Abdel-Hafez; GADDAFI INTERNATIONAL CHARITY AND a.k.a. ZLITNI, Abdul Hafid; a.k.a. ZLITNI, Abdul DEVELOPMENT FOUNDATION (a.k.a. Hafiz; a.k.a. ZLITNI, Abdulhafid; a.k.a. ZLITNI,

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2011

Abdulhafid Mahmoud); DOB 1938; POB Tripoli, CONTINENTE, INC.), Miami, FL; Business Libya; Secretary of the General People's • 04/20/11 Registration Document # P94000013372 (United States); US FEIN 65-0467983 [SDNTK] Committee for Finance and Planning; Secretary of the General People's Committee for Planning The following [SDNTK] entries have been AERO CONTINENTE, INC. (a.k.a. AERO and Finance; Finance Minister; Director and added to OFAC's SDN list: CONTINENTE (USA) INC.), 2858 NW 79 Avenue, Miami, FL 33122; Business Deputy Chairman of the Libyan Investment Registration Document # P94000013372 (United Authority (individual) [LIBYA2] BAYIK, Cemil; DOB 26 Feb 1955; alt. DOB 1951; States); US FEIN 65-0467983 [BPI-SDNTK] ZLITNI, Abdul Hafid (a.k.a. AL-ZULAYTINI, Abd- alt. DOB 1954; POB Keban, Elazig, Turkey; alt. -to- Al-Hafid Mahmud; a.k.a. ZLEITNI, Abdel-Hafez; POB Hazar, Elazig, Turkey; citizen Turkey; AERO CONTINENTE, INC. (a.k.a. AERO CONTINENTE (USA) INC.), a.k.a. ZLITNI, Abdelhafidh; a.k.a. ZLITNI, Abdul Turkish Identificiation Number 23860719950 Miami, FL; Business Registration Document # Hafiz; a.k.a. ZLITNI, Abdulhafid; a.k.a. ZLITNI, (Turkey) (individual) [SDNTK] P94000013372 (United States); US FEIN 65- Abdulhafid Mahmoud); DOB 1938; POB Tripoli, ERDEM, Selahattin (a.k.a. KALKAN, Duran); DOB 0467983 [SDNTK] Libya; Secretary of the General People's 1954; alt. DOB 1958; POB Adana, Tufanbeyli, CARGO AIRCRAFT LEASING CORP., 2310 NW Committee for Finance and Planning; Secretary Turkey; alt. POB Derik, Turkey; citizen Turkey; 55TH Court, Suite 120, Ft. Lauderdale, FL of the General People's Committee for Planning Turkish Identificiation Number 18538165962 33309; Business Registration Document # and Finance; Finance Minister; Director and (Turkey) (individual) [SDNTK] 93000004034 (United States); US FEIN 65- Deputy Chairman of the Libyan Investment KALKAN, Duran (a.k.a. ERDEM, Selahattin); DOB 0389435 [BPI-SDNTK] -to- CARGO AIRCRAFT Authority (individual) [LIBYA2] 1954; alt. DOB 1958; POB Adana, Tufanbeyli, LEASING CORP., Ft. Lauderdale, FL; ZLITNI, Abdul Hafiz (a.k.a. AL-ZULAYTINI, Abd- Turkey; alt. POB Derik, Turkey; citizen Turkey; Business Registration Document # Al-Hafid Mahmud; a.k.a. ZLEITNI, Abdel-Hafez; Turkish Identificiation Number 18538165962 a.k.a. ZLITNI, Abdelhafidh; a.k.a. ZLITNI, Abdul (Turkey) (individual) [SDNTK] 93000004034 (United States); US FEIN 65-

Hafid; a.k.a. ZLITNI, Abdulhafid; a.k.a. ZLITNI, KARTAL, Remzi; DOB 5 May 1948; POB Van, 0389435 [SDNTK] Abdulhafid Mahmoud); DOB 1938; POB Tripoli, Dibekozu, Turkey; citizen Turkey; Turkish I A C INTERNATIONAL INC. (a.k.a. IAC INTERNATIONAL INC.; a.k.a. INTERNATIONAL Libya; Secretary of the General People's Identificiation Number 10298480866 (Turkey) AIRLINE CONSULTING), 8940 NW 24 Committee for Finance and Planning; Secretary (individual) [SDNTK] TERRACE, Miami, FL 33122; Business of the General People's Committee for Planning OK, Sabri; DOB 1958; POB Adiyaman, Turkey; Registration Document # P9800004558 (United and Finance; Finance Minister; Director and citizen Turkey; Turkish Identificiation Number States); US FEIN 65- 0842701 [BPI-SDNTK] -to- Deputy Chairman of the Libyan Investment 15673320164 (Turkey) (individual) [SDNTK] I A C INTERNATIONAL INC. (a.k.a. IAC Authority (individual) [LIBYA2] UZUN, Adem; DOB 7 Sep 1967; POB Kirsehir, INTERNATIONAL INC.; a.k.a. INTERNATIONAL ZLITNI, Abdulhafid (a.k.a. AL-ZULAYTINI, Abd-Al- Boztepe, Turkey; citizen Turkey; Turkish AIRLINE CONSULTING), Miami, FL; Business Hafid Mahmud; a.k.a. ZLEITNI, Abdel-Hafez; Identificiation Number 12203628318 (Turkey) Registration Document # P9800004558 a.k.a. ZLITNI, Abdelhafidh; a.k.a. ZLITNI, Abdul (individual) [SDNTK] (United States); US FEIN 65-0842701 [SDNTK] Hafid; a.k.a. ZLITNI, Abdul Hafiz; a.k.a. ZLITNI, Abdulhafid Mahmoud); DOB 1938; POB Tripoli, IAC INTERNATIONAL INC. (a.k.a. I A C Libya; Secretary of the General People's • 04/28/11 INTERNATIONAL INC.; a.k.a. INTERNATIONAL Committee for Finance and Planning; Secretary AIRLINE CONSULTING), 8940 NW 24 of the General People's Committee for Planning The following [SDNTK] entries have been TERRACE, Miami, FL 33122; Business and Finance; Finance Minister; Director and added to OFAC's SDN list: Registration Document # P9800004558 (United Deputy Chairman of the Libyan Investment States); US FEIN 65- 0842701 [BPI-SDNTK] -to- Authority (individual) [LIBYA2] INTERCONTINENTAL BAUMASCHINEN (a.k.a. IAC INTERNATIONAL INC. (a.k.a. I A C ZLITNI, Abdulhafid Mahmoud (a.k.a. AL- INTERCONTINENTAL BAUMASCHINEN UND INTERNATIONAL INC.; a.k.a. INTERNATIONAL ZULAYTINI, Abd-Al-Hafid Mahmud; a.k.a. NUTZFAHRZUEGE HANDELS GMBH), AIRLINE CONSULTING), Miami, FL; Business ZLEITNI, Abdel-Hafez; a.k.a. ZLITNI, Klugstrasse 71, 80637, Munich, Germany; Registration Document # P9800004558 Abdelhafidh; a.k.a. ZLITNI, Abdul Hafid; a.k.a. Noerdliche Auffahrtsallee 13, 80638, Muenchen, (United States); US FEIN 65-0842701 [SDNTK] ZLITNI, Abdul Hafiz; a.k.a. ZLITNI, Abdulhafid); Bayern, Germany; Business Registration INTERNATIONAL AIRLINE CONSULTING (a.k.a. DOB 1938; POB Tripoli, Libya; Secretary of the Document # HRB147158 [SDNTK] I A C INTERNATIONAL INC.; a.k.a. IAC General People's Committee for Finance and INTERCONTINENTAL BAUMASCHINEN UND INTERNATIONAL INC.), 8940 NW 24 Planning; Secretary of the General People's NUTZFAHRZUEGE HANDELS GMBH (a.k.a. TERRACE, Miami, FL 33122; Business Committee for Planning and Finance; Finance INTERCONTINENTAL BAUMASCHINEN), Registration Document # P9800004558 (United Minister; Director and Deputy Chairman of the Klugstrasse 71, 80637, Munich, Germany; States); US FEIN 65- 0842701 [BPI-SDNTK] -to- Libyan Investment Authority (individual) [LIBYA2] Noerdliche Auffahrtsallee 13, 80638, Muenchen, INTERNATIONAL AIRLINE CONSULTING Bayern, Germany; Business Registration (a.k.a. I A C INTERNATIONAL INC.; a.k.a. IAC Document # HRB147158 [SDNTK] • 04/19/11 INTERNATIONAL INC.), Miami, FL; Business JADALI, Bahrami Ali (a.k.a. SHAYESTEH, Registration Document # P9800004558

Bahram Ali; a.k.a. SHAYESTEH, Bahrami Ali), (United States); US FEIN 65-0842701 [SDNTK] The following [DPRK] entries have been added 80331 Muenchen, Bayern, Germany; DOB 6 May to OFAC's SDN list: INTERNATIONAL PACIFIC TRADING, INC., 2858 1963; alt. DOB 6 Aug 1963; alt. DOB 13 Jun NW 79 Avenue, Miami, FL 33122; Business

1958; POB Tehran, Iran (individual) [SDNTK] Registration Document # V16155 (United BANK OF EAST LAND (a.k.a. DONGBANG OEZER-SHAYESTEH, Guelin, 80331 Muenchen, States); US FEIN 65-0315268 [BPI-SDNTK] BANK; a.k.a. TONGBANG BANK; a.k.a. -to- Bayern, Germany; DOB 15 Feb 1962; citizen INTERNATIONAL PACIFIC TRADING, INC., TONGBANG U'NHAENG), PO Box 32, BEL Germany (individual) [SDNTK] Building, Jonseung-Dong, Moranbong District, Miami, FL; Business Registration Document # SHAYESTEH, Bahram Ali (a.k.a. JADALI, Pyongyang, Korea, North; SWIFT/BIC BOEL KP V16155 (United States); US FEIN 65-0315268 Bahrami Ali; a.k.a. SHAYESTEH, Bahrami Ali), [SDNTK] PY (Korea, North) [DPRK] 80331 Muenchen, Bayern, Germany; DOB 6 May DONGBANG BANK (a.k.a. BANK OF EAST 1963; alt. DOB 6 Aug 1963; alt. DOB 13 Jun • 04/28/11 LAND; a.k.a. TONGBANG BANK; a.k.a. 1958; POB Tehran, Iran (individual) [SDNTK]

TONGBANG U'NHAENG), PO Box 32, BEL SHAYESTEH, Bahrami Ali (a.k.a. JADALI, The following [SDNTK] entries have been Building, Jonseung-Dong, Moranbong District, Bahrami Ali; a.k.a. SHAYESTEH, Bahram Ali), removed from OFAC's SDN list: Pyongyang, Korea, North; SWIFT/BIC BOEL KP 80331 Muenchen, Bayern, Germany; DOB 6 May

PY (Korea, North) [DPRK] 1963; alt. DOB 6 Aug 1963; alt. DOB 13 Jun GALINDO LEYVA, Esperanza, 536 Huerto Place, TONGBANG BANK (a.k.a. BANK OF EAST 1958; POB Tehran, Iran (individual) [SDNTK] Chula Vista, CA 91910; 950 Norella Street, LAND; a.k.a. DONGBANG BANK; a.k.a. TONGBANG U'NHAENG), PO Box 32, BEL The following [SDNTK] entries have been Chula Vista, CA 91910; c/o PLAYA MAR S.A. Building, Jonseung-Dong, Moranbong District, changed on OFAC's SDN list: DE C.V., Tijuana, Baja California, Mexico; c/o INMOBILIARIA LA PROVINCIA S.A. DE C.V., Pyongyang, Korea, North; SWIFT/BIC BOEL KP Tijuana, Baja California, Mexico; c/o COMPLEJO PY (Korea, North) [DPRK] AERO CONTINENTE (USA) INC. (a.k.a. AERO TONGBANG U'NHAENG (a.k.a. BANK OF EAST CONTINENTE, INC.), 2858 NW 79 Avenue, TURISTICO OASIS, S.A. de C.V., Playas de LAND; a.k.a. DONGBANG BANK; a.k.a. Miami, FL 33122; Business Registration Rosarito, Rosarito, Baja California, Mexico; DOB TONGBANG BANK), PO Box 32, BEL Building, Document # P94000013372 (United States); US 16 Aug 1920; POB San Ignacio, Sinaloa, Mexico; Jonseung-Dong, Moranbong District, Pyongyang, FEIN 65-0467983 [BPI-SDNTK] -to- AERO Passport 99020017901 (Mexico); R.F.C. # GALE-241004-61A (Mexico); alt. R.F.C. # Korea, North; SWIFT/BIC BOEL KP PY (Korea, CONTINENTE (USA) INC. (a.k.a. AERO North) [DPRK] GALE-200816-6IA (Mexico) (individual) [SDNTK]

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CALIMA S.A., Cali, Colombia; c/o CHAMARTIN Palmas No. 42, Colonia Lomas del Bosque, • 04/28/11 S.A., Cali, Colombia; DOB 2 Apr 1960; Cedula Zapopan, Jalisco C.P. 45110, Mexico; Jamundi, No. 14882052 (Colombia); Passport 14882052 Colombia; Asuncion No. 747 Int. 702,

The following [SUDAN] entries have been (Colombia) (individual) [SDNT] Providencia, Guadalajara, Jalisco C.P. 44630, removed from OFAC's SDN list: Mexico; DOB 20 Jun 1957; POB Cali, Colombia; IDARRAGA RIOS, Andres Felipe, c/o 2000- citizen Colombia; alt. citizen Mexico; nationality

DODGE S.L., Madrid, Spain; c/o 2000 DOSE Italy; C.U.R.P. LAGJ570620HNELZR00 BANK OF KHARTOUM (a.k.a. BANK OF KHARTOUM GROUP), P.O. Box 1008, E.U., Cali, Colombia; C Y S MEDIOS E.U., Cali, (Mexico); Cedula No. 16446807 (Colombia); Khartoum, Sudan; P.O. Box 312, Khartoum, Colombia; Cedula No. 16274109 (Colombia); Credencial electoral LLGZJR57062088H900 Sudan; P.O. Box 880, Khartoum, Sudan; P.O. Passport 16274109 (Colombia) (individual) (Mexico); R.F.C. LAGJ570620KV4 (Mexico) [SDNT] (individual) [SDNTK] Box 2732, Khartoum, Sudan; P.O. Box 408,

Barlaman Avenue, Khartoum, Sudan; P.O. Box MILLAN BONILLA, German, c/o CONSTRUVIDA The following [SDNTK] entries have been 67, Omdurman, Sudan; P.O. Box 241, Port S.A., Cali, Colombia; DOB 1 Feb 1952; Cedula changed on OFAC's SDN list: Sudan, Sudan; P.O. Box 131, Wad Medani, No. 14995885 (Colombia) (individual) [SDNT] Sudan; Abu Hammad, Sudan; Abugaouta, DON PILO (a.k.a. REYES GARZA, Agustin), c/o Sudan; Assalaya, Sudan; P.O. Box 89, Atbara, PARRA VELASCO, Edwin Hiulder, Calle 55BN ESTETIC CARR DE OCCIDENTE, S.A. DE C.V., Sudan; Berber, Sudan; Dongola, Sudan; El No. 2FN-77, Cali, Colombia; c/o PARQUE Guadalajara, Mexico; c/o ESTETICA CAR Daba, Sudan; El Dain, Sudan; El Damazeen, INDUSTRIAL PROGRESO S.A., Yumbo, WASH S.A. DE C.V., Zapopan, Jalisco, Mexico; Sudan; El Damer, Sudan; El Dilling, Sudan; El Colombia; DOB 18 Apr 1961; POB Cali, Valle, Calle Violetas No. 371, Colonia Las Bodegas, Dinder, Sudan; El Fashir, Sudan; El Fow, Sudan; El Gadarit, Sudan; El Garia, Sudan; El Ghadder, Colombia; Cedula No. 16672814 (Colombia); Zapopan, Jalisco, Mexico; DOB 21 Aug 1957; Sudan; El Managil, Sudan; El Mazmoum, Sudan; Passport 16672814 (Colombia) (individual) POB Guadalajara, Jalisco, Mexico (individual) [SDNTK] DON PILO (a.k.a. REYES GARZA, P.O. Box 220, El Obeid, Sudan; El Rahad, [SDNT] -to- Agustin), c/o ESTETIC CARR DE OCCIDENTE, Sudan; El Roseirs, Sudan; El Suk el Shabi, QUINTANA HERNANDEZ, Gonzalo, c/o S.A. DE C.V., Guadalajara, Mexico; c/o Sudan; Halfa el Gadida, Sudan; Karima, Sudan; DISTRIBUIDORA DE DROGAS LA REBAJA ESTETICA CAR WASH S.A. DE C.V., Zapopan, Karkoug, Sudan; Kassala, Sudan; Omdurman BOGOTA S.A., Bogota, Colombia; c/o Jalisco, Mexico; Calle Violetas No. 371, P.O. Square, P.O. Box 341, Khartoum, Sudan; GRACADAL S.A., Cali, Colombia; c/o Colonia Las Bodegas, Zapopan, Jalisco, Sharia el Barlaman, P.O. Box 922, Khartoum, POLIEMPAQUES LTDA., Bogota, Colombia; c/o Mexico; Calle Comercio No. 50, Colonia Sudan; Sharia el Gama'a, P.O. Box 880, ALERO S.A., Cali, Colombia; Cedula No. Escandon, Delegacion Miguel Hidalgo, Khartoum, Sudan; Sharia el Gamhoria, P.O. Box 16603939 (Colombia) (individual) [SDNT] Mexico City, Distrito Federal C.P. 11800, 312, Khartoum, Sudan; Sharia el Murada, Mexico; Calle Milpa No. 87, Colonia El Vigia, Khartoum, Sudan; Tayar Murad, P.O. Box 922, SALINAS CUEVAS, Jorge Rodrigo, c/o Zapopan, Jalisco C.P. 45100, Mexico; Calle Khartoum, Sudan; Suk el Arabi, P.O. Box 4160, Khartoum, Sudan; University of Khartoum, DISDROGAS LTDA., Yumbo, Valle, Colombia; Persianas No. 204, Colonia Pensador Khartoum, Sudan; P.O. Box 12, Kosti, Sudan; Calle 13B No. 37-86 apt. 201-5, Cali, Colombia; Mexicano, Delegacion Venustiano Carranza, P.O. Box 135, Nyala, Sudan; Rabak, Sudan; DOB 10 Dec 1945; POB Neiva, Huila, Colombia; Mexico City, Distrito Federal C.P. 15510, alt. POB Cali, Colombia; Cedula No. 14930332 Mexico; DOB 21 Aug 1957; POB Guadalajara, Rufaa, Sudan; Sawakin, Sudan; Shendi, Sudan; (Colombia); Passport AG684621 (Colombia) Jalisco, Mexico; alt. POB Tamaulipas, Singa, Sudan; Tamboul, Sudan; Tandalti, Sudan; (individual) [SDNT] Mexico; R.F.C. REGA570821RCA (Mexico) Tokar, Sudan; Wadi Halfa, Sudan [SUDAN] (individual) [SDNTK] BANK OF KHARTOUM GROUP (a.k.a. BANK OF ESTETIC CARR DE OCCIDENTE, S.A. DE C.V., KHARTOUM), P.O. Box 1008, Khartoum, Sudan; • 04/28/11 Zapopan, Jalisco, Mexico; Matricula Mercantil No P.O. Box 312, Khartoum, Sudan; P.O. Box 880, 48131-1 (Mexico) issued 08 May 2009 [SDNTK] Khartoum, Sudan; P.O. Box 2732, Khartoum, The following [SDNTK] entries have been -to- ESTETIC CARR DE OCCIDENTE, S.A. DE Sudan; P.O. Box 408, Barlaman Avenue, added to OFAC's SDN list: C.V., Periferico Norte No. 3109, Colonia Khartoum, Sudan; P.O. Box 67, Omdurman, Tabachines, Zapopan, Jalisco C.P. 45188, Sudan; P.O. Box 241, Port Sudan, Sudan; P.O. AUDIO ALARMAS, S.A. DE C.V., Paseo de los Box 131, Wad Medani, Sudan; Abu Hammad, Tilos No. 1344 A, Col. Rancho Blanco, Mexico; Matricula Mercantil No 48131-1 Sudan; Abugaouta, Sudan; Assalaya, Sudan; Guadalajara, Jalisco C.P. 44890, Mexico; Calle (Mexico) issued 08 May 2009; R.F.C. [SDNTK] P.O. Box 89, Atbara, Sudan; Berber, Sudan; Paseo de los Tilos No. 1344, Colonia ECO090403GS9 (Mexico) REYES GARZA, Agustin (a.k.a. "DON PILO"), c/o Dongola, Sudan; El Daba, Sudan; El Dain, Tabachines, Zapopan, Jalisco C.P. 45188, ESTETIC CARR DE OCCIDENTE, S.A. DE C.V., Sudan; El Damazeen, Sudan; El Damer, Sudan; Mexico; Folio Mercantil No. 10987-1 (Mexico); Guadalajara, Mexico; c/o ESTETICA CAR El Dilling, Sudan; El Dinder, Sudan; El Fashir, R.F.C. AAL9802259P1 (Mexico) [SDNTK] WASH S.A. DE C.V., Zapopan, Jalisco, Mexico; Sudan; El Fow, Sudan; El Gadarit, Sudan; El BASALTOS TONALA, S.A. DE C.V., Zona Calle Violetas No. 371, Colonia Las Bodegas, Garia, Sudan; El Ghadder, Sudan; El Managil, Metropolitana, Guadalajara, Jalisco, Mexico; Zapopan, Jalisco, Mexico; DOB 21 Aug 1957; Sudan; El Mazmoum, Sudan; P.O. Box 220, El Camino a Colimilla Km. 6, Colonia San Gaspar, POB Guadalajara, Jalisco, Mexico (individual) Obeid, Sudan; El Rahad, Sudan; El Roseirs, Tonala, Jalisco C.P. 45404, Mexico; Folio [SDNTK] -to- REYES GARZA, Agustin (a.k.a. Sudan; El Suk el Shabi, Sudan; Halfa el Gadida, Mercantil No. 24808 (Mexico); R.F.C. "DON PILO"), c/o ESTETIC CARR DE Sudan; Karima, Sudan; Karkoug, Sudan; BTO041104AH2 (Mexico) [SDNTK] Kassala, Sudan; Omdurman P.O. Square, P.O. LLANOS GAZIA, Jorge Luis (a.k.a. LLANOS OCCIDENTE, S.A. DE C.V., Guadalajara, Box 341, Khartoum, Sudan; Sharia el Barlaman, GAZZIA, Jorge Luis), c/o AUDIO ALARMAS, Mexico; c/o ESTETICA CAR WASH S.A. DE P.O. Box 922, Khartoum, Sudan; Sharia el S.A. DE C.V., Zapopan, Jalisco, Mexico; c/o C.V., Zapopan, Jalisco, Mexico; Calle Violetas Gama'a, P.O. Box 880, Khartoum, Sudan; Sharia BASALTOS TONALA, S.A. DE C.V., Tonala, No. 371, Colonia Las Bodegas, Zapopan, Jalisco, Mexico; Calle Comercio No. 50, el Gamhoria, P.O. Box 312, Khartoum, Sudan; Jalisco, Mexico; Avenida Lomas del Bosque No. Colonia Escandon, Delegacion Miguel Sharia el Murada, Khartoum, Sudan; Tayar 2700-42, Zapopan, Jalisco, Mexico; Calle Hidalgo, Mexico City, Distrito Federal C.P. Murad, P.O. Box 922, Khartoum, Sudan; Suk el Palmas No. 42, Colonia Lomas del Bosque, 11800, Mexico; Calle Milpa No. 87, Colonia El Arabi, P.O. Box 4160, Khartoum, Sudan; Zapopan, Jalisco C.P. 45110, Mexico; Jamundi, Vigia, Zapopan, Jalisco C.P. 45100, Mexico; University of Khartoum, Khartoum, Sudan; P.O. Colombia; Asuncion No. 747 Int. 702, Calle Persianas No. 204, Colonia Pensador Box 12, Kosti, Sudan; P.O. Box 135, Nyala, Providencia, Guadalajara, Jalisco C.P. 44630, Mexicano, Delegacion Venustiano Carranza, Sudan; Rabak, Sudan; Rufaa, Sudan; Sawakin, Mexico; DOB 20 Jun 1957; POB Cali, Colombia; Mexico City, Distrito Federal C.P. 15510, Sudan; Shendi, Sudan; Singa, Sudan; Tamboul, citizen Colombia; alt. citizen Mexico; nationality Mexico; DOB 21 Aug 1957; POB Guadalajara, Sudan; Tandalti, Sudan; Tokar, Sudan; Wadi Italy; C.U.R.P. LAGJ570620HNELZR00 Halfa, Sudan [SUDAN] (Mexico); Cedula No. 16446807 (Colombia); Jalisco, Mexico; alt. POB Tamaulipas,

Credencial electoral LLGZJR57062088H900 Mexico; R.F.C. REGA570821RCA (Mexico) (individual) [SDNTK] • 04/28/11 (Mexico); R.F.C. LAGJ570620KV4 (Mexico) (individual) [SDNTK]

The following [SDNT] entries have been LLANOS GAZZIA, Jorge Luis (a.k.a. LLANOS • 04/29/11 removed from OFAC's SDN list: GAZIA, Jorge Luis), c/o AUDIO ALARMAS, S.A. DE C.V., Zapopan, Jalisco, Mexico; c/o The following [SDGT][Syria][IRGC] entries BASALTOS TONALA, S.A. DE C.V., Tonala, have been changed on OFAC's SDN list: AVILA GONZALEZ, Humberto, c/o Jalisco, Mexico; Avenida Lomas del Bosque No. ADMINISTRADORA DE SERVICIOS VARIOS 2700-42, Zapopan, Jalisco, Mexico; Calle

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2011

ISLAMIC REVOLUTIONARY GUARD CORPS BANK MELLI IRAN ZAO, Number 9/1, Ulitsa The following [IRAN][NPWMD][IFSR] entries (IRGC)-QODS FORCE (a.k.a. PASDARAN-E Mashkova, Moscow 103064, Russia [NPWMD] have been changed on OFAC's SDN list: ENGHELAB-E ISLAMI (PASDARAN); a.k.a. [IFSR] -to- MIR BUSINESS BANK ZAO ( f.k.a. SEPAH-E QODS (JERUSALEM FORCE)) BANK MELLI IRAN ZAO ), Number 9/1, ul BANK OF INDUSTRY AND MINE (OF IRAN) [SDGT] [IRGC] -to- ISLAMIC REVOLUTIONARY Mashkova, Moscow 105062, Russia [NPWMD] (a.k.a. BANK SANAD VA MADAN; a.k.a. "BIM"), GUARD CORPS (IRGC)-QODS FORCE (a.k.a. [IFSR] PO Box 15875-4456, Firouzeh Tower, No 1655 PASDARAN-E ENGHELAB-E ISLAMI Vali-Asr Ave after Chamran Crossroads, Tehran (PASDARAN); a.k.a. SEPAH-E QODS resulting in the following new [NPWMD][IFSR] 1965643511, Iran; No 1655, Firouzeh Building, (JERUSALEM FORCE)) [SDGT] [SYRIA] entries: Mahmoudiye Street, Valiasr Ave, Tehran, Iran; all [IRGC] offices worldwide [IRAN] -to- BANK OF PASDARAN-E ENGHELAB-E ISLAMI BANK MELLI IRAN ZAO (a.k.a. MIR BUSINESS INDUSTRY AND MINE (OF IRAN) (a.k.a. BANK (PASDARAN) (a.k.a. ISLAMIC BANK ZAO), Number 9/1, ul Mashkova, Moscow SANAD VA MADAN; a.k.a. "BIM"), PO Box REVOLUTIONARY GUARD CORPS (IRGC)- 105062, Russia [NPWMD] [IFSR] 15875-4456, Firouzeh Tower, No 1655 Vali-Asr QODS FORCE; a.k.a. SEPAH-E QODS Ave after Chamran Crossroads, Tehran (JERUSALEM FORCE)) [SDGT] [IRGC] -to- • 05/05/11 1965643511, Iran; No 1655, Firouzeh Building, Mahmoudiye Street, Valiasr Ave, Tehran, Iran; all PASDARAN-E ENGHELAB-E ISLAMI offices worldwide [IRAN] [NPWMD] [IFSR] (PASDARAN) (a.k.a. ISLAMIC The following [NPWMD] entries have been REVOLUTIONARY GUARD CORPS (IRGC)- removed from OFAC's SDN list: BANK SANAD VA MADAN (a.k.a. BANK OF INDUSTRY AND MINE (OF IRAN); a.k.a. "BIM"), QODS FORCE; a.k.a. SEPAH-E QODS (JERUSALEM FORCE)) [SDGT] [SYRIA] PO Box 15875-4456, Firouzeh Tower, No 1655 MIR DAMAD Container Ship 5,012DWT [IRGC] 4,276GRT Malta flag (IRISL); Vessel Registration Vali-Asr Ave after Chamran Crossroads, Tehran SEPAH-E QODS (JERUSALEM FORCE) (a.k.a. Identification IMO 9148491 (vessel) [NPWMD] 1965643511, Iran; No 1655, Firouzeh Building, ISLAMIC REVOLUTIONARY GUARD CORPS Mahmoudiye Street, Valiasr Ave, Tehran, Iran; all offices worldwide [IRAN] -to- BANK SANAD VA (IRGC)-QODS FORCE; a.k.a. PASDARAN-E MIR EMAD Container Ship 5,012DWT 4,276GRT MADAN (a.k.a. BANK OF INDUSTRY AND ENGHELAB-E ISLAMI (PASDARAN)) [SDGT] Malta flag (IRISL); Vessel Registration [IRGC] -to- SEPAH-E QODS (JERUSALEM MINE (OF IRAN); a.k.a. "BIM"), PO Box 15875- Identification IMO 9148518 (vessel) [NPWMD] 4456, Firouzeh Tower, No 1655 Vali-Asr Ave FORCE) (a.k.a. ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; a.k.a. after Chamran Crossroads, Tehran PASDARAN-E ENGHELAB-E ISLAMI • 05/05/11 1965643511, Iran; No 1655, Firouzeh Building, (PASDARAN)) [SDGT] [SYRIA] [IRGC] Mahmoudiye Street, Valiasr Ave, Tehran, Iran; all The following [LIBYA2] entries have been offices worldwide [IRAN] [NPWMD] [IFSR] The following [Syria] entries have been added added to OFAC's SDN list: BIM (a.k.a. BANK OF INDUSTRY AND MINE (OF to OFAC's SDN list: IRAN); a.k.a. BANK SANAD VA MADAN), PO DALIA ADVISORY LTD, 11 Upper Brook Street, Box 15875-4456, Firouzeh Tower, No 1655 Vali- AL-ASAD, Mahir (a.k.a. ASSAD, Mahar; a.k.a. London W1K 6PB, United Kingdom [LIBYA2] Asr Ave after Chamran Crossroads, Tehran ASSAD, Maher); DOB 1968; Lieutenant Colonel; LAFICO ALGERIA (a.k.a. LAFICO ALGERIA 1965643511, Iran; No 1655, Firouzeh Building, Position: Brigade Commander in the Syrian HOLDING), Street 19, Freres Addour, Bir Mahmoudiye Street, Valiasr Ave, Tehran, Iran; all Army's 4th Armored Division (individual) [SYRIA] Mourad Rais, Chafaa Adour, Algiers 16300, offices worldwide [IRAN] -to- BIM (a.k.a. BANK ASSAD, Mahar (a.k.a. AL-ASAD, Mahir; a.k.a. Algeria; Email Address OF INDUSTRY AND MINE (OF IRAN); a.k.a. ASSAD, Maher); DOB 1968; Lieutenant Colonel; [email protected]; Telephone no. (213) BANK SANAD VA MADAN), PO Box 15875- Position: Brigade Commander in the Syrian (21) (541703); Telephone no. (213) (21) 4456, Firouzeh Tower, No 1655 Vali-Asr Ave Army's 4th Armored Division (individual) [SYRIA] (541110); Fax no. (213) (21) (541704) [LIBYA2] after Chamran Crossroads, Tehran ASSAD, Maher (a.k.a. AL-ASAD, Mahir; a.k.a. LAFICO ALGERIA HOLDING (a.k.a. LAFICO 1965643511, Iran; No 1655, Firouzeh Building, ASSAD, Mahar); DOB 1968; Lieutenant Colonel; ALGERIA), Street 19, Freres Addour, Bir Mourad Mahmoudiye Street, Valiasr Ave, Tehran, Iran; all Position: Brigade Commander in the Syrian Rais, Chafaa Adour, Algiers 16300, Algeria; offices worldwide [IRAN] [NPWMD] [IFSR] Army's 4th Armored Division (individual) [SYRIA] Email Address [email protected]; Telephone no. (213) (21) (541703); Telephone IDERAT AL-AMN AL-'AMM (a.k.a. SYRIAN • 05/18/11 no. (213) (21) (541110); Fax no. (213) (21) GENERAL INTELLIGENCE DIRECTORATE), (541704) [LIBYA2] Syria [SYRIA] The following [Syria] entries have been added LIBYAN JAMAHIRIYA BROADCASTING MAMLUK, 'Ali (a.k.a. MAMLUK, Ali); DOB 1947; CORPORATION, POB 333, Ahsaat Street, to OFAC's SDN list: POB Amara, Damascus, Syria; Major General; Position: Director, General Intelligence Tripoli, Libya; Email Address [email protected]; alt. Email Address [email protected]; Website QUDSIAH, Abdulfatah (a.k.a. QUDSIYAH, Abd-al- Directorate (individual) [SYRIA] Fatah; a.k.a. QUDSIYAH, Abdul Fatah); DOB www.ljbc.net; alt. Website www.en.ljbc.net; MAMLUK, Ali (a.k.a. MAMLUK, 'Ali); DOB 1947; 1950; alt. DOB 1963; Major General, Head of Telephone no. (218) (21) (4445926); Fax no. POB Amara, Damascus, Syria; Major General; Syrian Military Intelligence (individual) [SYRIA] (218) (21) (3402107) [LIBYA2] Position: Director, General Intelligence QUDSIYAH, Abd-al-Fatah (a.k.a. QUDSIAH,

Directorate (individual) [SYRIA] Abdulfatah; a.k.a. QUDSIYAH, Abdul Fatah); NAJEEB, Atef (a.k.a. NAJIB, Atef; a.k.a. NAJIB, • 05/11/11 DOB 1950; alt. DOB 1963; Major General, Head Atif); POB Jablah, Syria; Brigadier General; of Syrian Military Intelligence (individual) [SYRIA] Position: Former head of the Syrian Political The following [SDGT] entries have been added QUDSIYAH, Abdul Fatah (a.k.a. QUDSIAH, Security Directorate for Dar'a Province to OFAC's SDN list: Abdulfatah; a.k.a. QUDSIYAH, Abd-al-Fatah); (individual) [SYRIA] DOB 1950; alt. DOB 1963; Major General, Head NAJIB, Atef (a.k.a. NAJEEB, Atef; a.k.a. NAJIB, ATIQULLAH (a.k.a. HAQQANI, Badruddin), Miram of Syrian Military Intelligence (individual) [SYRIA] Atif); POB Jablah, Syria; Brigadier General; Shah, Pakistan; DOB 1975; alt. DOB 1976; alt. ZAITOUN, Mohammed Dib (a.k.a. ZAYTUN, Position: Former head of the Syrian Political DOB 1977; alt. DOB 1978; alt. DOB 1979; Eye Muhammad Dib; a.k.a. ZEITOUN, Mohammed Security Directorate for Dar'a Province Color Brown; Hair Color Brown; Individual's Dib); DOB 1952; Major General, Director of (individual) [SYRIA] Primary Language Pashto; Operational Political Security Directorate (individual) [SYRIA] NAJIB, Atif (a.k.a. NAJEEB, Atef; a.k.a. NAJIB, Commander of the Haqqani Network (individual) ZAYTUN, Muhammad Dib (a.k.a. ZAITOUN, Atef); POB Jablah, Syria; Brigadier General; [SDGT] Mohammed Dib; a.k.a. ZEITOUN, Mohammed Position: Former head of the Syrian Political HAQQANI, Badruddin (a.k.a. "ATIQULLAH"), Dib); DOB 1952; Major General, Director of Security Directorate for Dar'a Province Miram Shah, Pakistan; DOB 1975; alt. DOB Political Security Directorate (individual) [SYRIA] (individual) [SYRIA] 1976; alt. DOB 1977; alt. DOB 1978; alt. DOB ZEITOUN, Mohammed Dib (a.k.a. ZAITOUN, SYRIAN GENERAL INTELLIGENCE 1979; Eye Color Brown; Hair Color Brown; Mohammed Dib; a.k.a. ZAYTUN, Muhammad DIRECTORATE (a.k.a. IDERAT AL-AMN AL- Individual's Primary Language Pashto; Dib); DOB 1952; Major General, Director of 'AMM), Syria [SYRIA] Operational Commander of the Haqqani Network Political Security Directorate (individual) [SYRIA] (individual) [SDGT]

• 05/05/11 • 05/18/11 • 05/17/11 The following [NPWMD][IFSR] entries have The following [Syria] entries have been added been changed on OFAC's SDN list: to OFAC's SDN list:

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2011

BANNA PROPERTIES (a.k.a. BENA; a.k.a. BENA SYRIAN NATIONAL SECURITY BUREAU), AIR FORCE INTELLIGENCE DIRECTORATE PROPERTIES), Cham Holding Building, Daraa Syria [SYRIA] (a.k.a. IDARAT AL-MUKHABARAT AL- Highway, Sahnaya Area, P.O. Box 9525, P.O. MASHRIQ (a.k.a. AL MASHREK FUND; a.k.a. AL JAWIYYA; a.k.a. SYRIAN AIR FORCE Box 9525, Damascus, Syria, Syria [SYRIA] MASHREK HOLDING; a.k.a. AL MASHREQ INTELLIGENCE) [SYRIA] BENA (a.k.a. BANNA PROPERTIES; a.k.a. BENA INVESTMENT FUND; a.k.a. AL MASHRIQ AL MASHREK FUND (a.k.a. AL MASHREK PROPERTIES), Cham Holding Building, Daraa HOLDING; a.k.a. AL MASHRIQ INVESTMENT HOLDING; a.k.a. AL MASHREQ INVESTMENT Highway, Sahnaya Area, P.O. Box 9525, P.O. FUND), Damascus, Syria [SYRIA] FUND; a.k.a. AL MASHRIQ HOLDING; a.k.a. AL Box 9525, Damascus, Syria, Syria [SYRIA] SHAM HOLDING (a.k.a. AL SHAM COMPANY; MASHRIQ INVESTMENT FUND; a.k.a. BENA PROPERTIES (a.k.a. BANNA a.k.a. AL-SHAM COMPANY; a.k.a. CHAM "MASHRIQ"), Damascus, Syria [SYRIA] PROPERTIES; a.k.a. BENA), Cham Holding HOLDING; a.k.a. CHAM INVESTMENT GROUP; AL MASHREK HOLDING (a.k.a. AL MASHREK Building, Daraa Highway, Sahnaya Area, P.O. a.k.a. SHAM HOLDING COMPANY SAL; a.k.a. FUND; a.k.a. AL MASHREQ INVESTMENT Box 9525, P.O. Box 9525, Damascus, Syria, "CHAM"), Cham Holding Building, Daraa FUND; a.k.a. AL MASHRIQ HOLDING; a.k.a. AL Syria [SYRIA] Highway, Sahnaya Area, P.O. Box 9525, MASHRIQ INVESTMENT FUND; a.k.a. CHAM (a.k.a. AL SHAM COMPANY; a.k.a. AL- Damascus, Syria [SYRIA] "MASHRIQ"), Damascus, Syria [SYRIA] SHAM COMPANY; a.k.a. CHAM HOLDING; SHAM HOLDING COMPANY SAL (a.k.a. AL AL MASHREQ INVESTMENT FUND (a.k.a. AL a.k.a. CHAM INVESTMENT GROUP; a.k.a. SHAM COMPANY; a.k.a. AL-SHAM COMPANY; MASHREK FUND; a.k.a. AL MASHREK SHAM HOLDING COMPANY SAL; a.k.a. "SHAM a.k.a. CHAM HOLDING; a.k.a. CHAM HOLDING; a.k.a. AL MASHRIQ HOLDING; a.k.a. HOLDING"), Cham Holding Building, Daraa INVESTMENT GROUP; a.k.a. "CHAM"; a.k.a. AL MASHRIQ INVESTMENT FUND; a.k.a. Highway, Sahnaya Area, P.O. Box 9525, "SHAM HOLDING"), Cham Holding Building, "MASHRIQ"), Damascus, Syria [SYRIA] Damascus, Syria [SYRIA] Daraa Highway, Sahnaya Area, P.O. Box 9525, AL MASHRIQ HOLDING (a.k.a. AL MASHREK CHAM HOLDING (a.k.a. AL SHAM COMPANY; Damascus, Syria [SYRIA] FUND; a.k.a. AL MASHREK HOLDING; a.k.a. AL a.k.a. AL-SHAM COMPANY; a.k.a. CHAM SYRIAN AIR FORCE INTELLIGENCE (a.k.a. AIR MASHREQ INVESTMENT FUND; a.k.a. AL INVESTMENT GROUP; a.k.a. SHAM HOLDING FORCE INTELLIGENCE DIRECTORATE; a.k.a. MASHRIQ INVESTMENT FUND; a.k.a. COMPANY SAL; a.k.a. "CHAM"; a.k.a. "SHAM IDARAT AL-MUKHABARAT AL-JAWIYYA) "MASHRIQ"), Damascus, Syria [SYRIA] HOLDING"), Cham Holding Building, Daraa [SYRIA] AL MASHRIQ INVESTMENT FUND (a.k.a. AL Highway, Sahnaya Area, P.O. Box 9525, SYRIAN MILITARY INTELLIGENCE, Syria MASHREK FUND; a.k.a. AL MASHREK Damascus, Syria [SYRIA] [SYRIA] HOLDING; a.k.a. AL MASHREQ INVESTMENT CHAM INVESTMENT GROUP (a.k.a. AL SHAM SYRIAN NATIONAL SECURITY BUREAU (a.k.a. FUND; a.k.a. AL MASHRIQ HOLDING; a.k.a. COMPANY; a.k.a. AL-SHAM COMPANY; a.k.a. BA'ATH PARTY NATIONAL SECURITY "MASHRIQ"), Damascus, Syria [SYRIA] CHAM HOLDING; a.k.a. SHAM HOLDING BUREAU; a.k.a. MAKTAB AL-AMN AL-QAWMI), AL SHAM COMPANY (a.k.a. AL-SHAM COMPANY SAL; a.k.a. "CHAM"; a.k.a. "SHAM Syria [SYRIA] COMPANY; a.k.a. CHAM HOLDING; a.k.a. HOLDING"), Cham Holding Building, Daraa CHAM INVESTMENT GROUP; a.k.a. SHAM Highway, Sahnaya Area, P.O. Box 9525, The following [Syria][NPWMD][IRGC] entries HOLDING COMPANY SAL; a.k.a. "CHAM"; Damascus, Syria [SYRIA] have been changed on OFAC's SDN list: a.k.a. "SHAM HOLDING"), Cham Holding CHIZARI, Mohsen (a.k.a. HANSURI, Muhammad Building, Daraa Highway, Sahnaya Area, P.O. Muhawad); DOB 1 Apr 1959; POB Tehran, Iran; SALIMANI, Qasem (a.k.a. SOLAIMANI, Qasem; Box 9525, Damascus, Syria [SYRIA] Commander of IRGC-Qods Force Operations a.k.a. SOLEIMANI, Qasem; a.k.a. SOLEMANI, AL-KOUZBARI, Nabil (a.k.a. AL-KUZBARI, Nabil; and Training (individual) [SYRIA] Qasem; a.k.a. SOLEYMANI, Ghasem; a.k.a. a.k.a. AL-KUZBARI, Nabil Rafik; a.k.a. AL- HANSURI, Muhammad Muhawad (a.k.a. SOLEYMANI, Qasem; a.k.a. SULAIMANI, KUZBARI, Nabil Rafiq; a.k.a. KUSBARI, Nabil; CHIZARI, Mohsen); DOB 1 Apr 1959; POB Qasem; a.k.a. SULAYMAN, Qasmi; a.k.a. a.k.a. KUZBARI, Ahmad; a.k.a. KUZBARI, Tehran, Iran; Commander of IRGC-Qods Force SULEMANI, Qasem); DOB 11 Mar 1957; POB Ahmad Nabil; a.k.a. KUZBARI, Nabil R.); DOB Operations and Training (individual) [SYRIA] Qom, Iran; citizen Iran; nationality Iran; 20 Sep 1936; POB Damascus, Syria; citizen IDARAT AL-MUKHABARAT AL-JAWIYYA (a.k.a. Diplomatic Passport 008827 (Iran) issued 1999 Syria; alt. citizen Austria; Passport P3002721 AIR FORCE INTELLIGENCE DIRECTORATE; (individual) [NPWMD] [IRGC] -to- SALIMANI, (Austria) (individual) [SYRIA] a.k.a. SYRIAN AIR FORCE INTELLIGENCE) Qasem ( a.k.a. SOLAIMANI, Qasem; a.k.a. AL-KUZBARI, Nabil (a.k.a. AL-KOUZBARI, Nabil; [SYRIA] SOLEIMANI, Qasem; a.k.a. SOLEMANI, a.k.a. AL-KUZBARI, Nabil Rafik; a.k.a. AL- KUSBARI, Nabil (a.k.a. AL-KOUZBARI, Nabil; Qasem; a.k.a. SOLEYMANI, Ghasem; a.k.a. KUZBARI, Nabil Rafiq; a.k.a. KUSBARI, Nabil; a.k.a. AL-KUZBARI, Nabil; a.k.a. AL-KUZBARI, SOLEYMANI, Qasem; a.k.a. SULAIMANI, a.k.a. KUZBARI, Ahmad; a.k.a. KUZBARI, Nabil Rafik; a.k.a. AL-KUZBARI, Nabil Rafiq; Qasem; a.k.a. SULAYMAN, Qasim; a.k.a. Ahmad Nabil; a.k.a. KUZBARI, Nabil R.); DOB a.k.a. KUZBARI, Ahmad; a.k.a. KUZBARI, SULEMANI, Qasem ); DOB 11 Mar 1957; POB 20 Sep 1936; POB Damascus, Syria; citizen Ahmad Nabil; a.k.a. KUZBARI, Nabil R.); DOB Qom, Iran; citizen Iran; nationality Iran; Syria; alt. citizen Austria; Passport P3002721 20 Sep 1936; POB Damascus, Syria; citizen Diplomatic Passport 008827 (Iran) issued 1999 (Austria) (individual) [SYRIA] Syria; alt. citizen Austria; Passport P3002721 (individual) [SYRIA] [NPWMD] [IRGC] AL-KUZBARI, Nabil Rafik (a.k.a. AL-KOUZBARI, (Austria) (individual) [SYRIA] SOLAIMANI, Qasem (a.k.a. SALIMANI, Qasem; Nabil; a.k.a. AL-KUZBARI, Nabil; a.k.a. AL- KUZBARI, Ahmad (a.k.a. AL-KOUZBARI, Nabil; a.k.a. SOLEIMANI, Qasem; a.k.a. SOLEMANI, KUZBARI, Nabil Rafiq; a.k.a. KUSBARI, Nabil; a.k.a. AL-KUZBARI, Nabil; a.k.a. AL-KUZBARI, Qasem; a.k.a. SOLEYMANI, Ghasem; a.k.a. a.k.a. KUZBARI, Ahmad; a.k.a. KUZBARI, Nabil Rafik; a.k.a. AL-KUZBARI, Nabil Rafiq; SOLEYMANI, Qasem; a.k.a. SULAIMANI, Ahmad Nabil; a.k.a. KUZBARI, Nabil R.); DOB a.k.a. KUSBARI, Nabil; a.k.a. KUZBARI, Ahmad Qasem; a.k.a. SULAYMAN, Qasmi; a.k.a. 20 Sep 1936; POB Damascus, Syria; citizen Nabil; a.k.a. KUZBARI, Nabil R.); DOB 20 Sep SULEMANI, Qasem); DOB 11 Mar 1957; POB Syria; alt. citizen Austria; Passport P3002721 1936; POB Damascus, Syria; citizen Syria; alt. Qom, Iran; citizen Iran; nationality Iran; (Austria) (individual) [SYRIA] citizen Austria; Passport P3002721 (Austria) Diplomatic Passport 008827 (Iran) issued 1999 AL-KUZBARI, Nabil Rafiq (a.k.a. AL-KOUZBARI, (individual) [SYRIA] (individual) [NPWMD] [IRGC] -to- SOLAIMANI, Nabil; a.k.a. AL-KUZBARI, Nabil; a.k.a. AL- KUZBARI, Ahmad Nabil (a.k.a. AL-KOUZBARI, Qasem ( a.k.a. SALIMANI, Qasem; a.k.a. KUZBARI, Nabil Rafik; a.k.a. KUSBARI, Nabil; Nabil; a.k.a. AL-KUZBARI, Nabil; a.k.a. AL- SOLEIMANI, Qasem; a.k.a. SOLEMANI, a.k.a. KUZBARI, Ahmad; a.k.a. KUZBARI, KUZBARI, Nabil Rafik; a.k.a. AL-KUZBARI, Nabil Qasem; a.k.a. SOLEYMANI, Ghasem; a.k.a. Ahmad Nabil; a.k.a. KUZBARI, Nabil R.); DOB Rafiq; a.k.a. KUSBARI, Nabil; a.k.a. KUZBARI, SOLEYMANI, Qasem; a.k.a. SULAIMANI, 20 Sep 1936; POB Damascus, Syria; citizen Ahmad; a.k.a. KUZBARI, Nabil R.); DOB 20 Sep Qasem; a.k.a. SULAYMAN, Qasim; a.k.a. Syria; alt. citizen Austria; Passport P3002721 1936; POB Damascus, Syria; citizen Syria; alt. SULEMANI, Qasem ); DOB 11 Mar 1957; POB (Austria) (individual) [SYRIA] citizen Austria; Passport P3002721 (Austria) Qom, Iran; citizen Iran; nationality Iran; AL-SHAM COMPANY (a.k.a. AL SHAM (individual) [SYRIA] Diplomatic Passport 008827 (Iran) issued 1999 COMPANY; a.k.a. CHAM HOLDING; a.k.a. KUZBARI, Nabil R. (a.k.a. AL-KOUZBARI, Nabil; (individual) [SYRIA] [NPWMD] [IRGC] CHAM INVESTMENT GROUP; a.k.a. SHAM a.k.a. AL-KUZBARI, Nabil; a.k.a. AL-KUZBARI, SOLEIMANI, Qasem (a.k.a. SALIMANI, Qasem; HOLDING COMPANY SAL; a.k.a. "CHAM"; Nabil Rafik; a.k.a. AL-KUZBARI, Nabil Rafiq; a.k.a. SOLAIMANI, Qasem; a.k.a. SOLEMANI, a.k.a. "SHAM HOLDING"), Cham Holding a.k.a. KUSBARI, Nabil; a.k.a. KUZBARI, Ahmad; Qasem; a.k.a. SOLEYMANI, Ghasem; a.k.a. Building, Daraa Highway, Sahnaya Area, P.O. a.k.a. KUZBARI, Ahmad Nabil); DOB 20 Sep SOLEYMANI, Qasem; a.k.a. SULAIMANI, Box 9525, Damascus, Syria [SYRIA] 1936; POB Damascus, Syria; citizen Syria; alt. Qasem; a.k.a. SULAYMAN, Qasmi; a.k.a. BA'ATH PARTY NATIONAL SECURITY BUREAU citizen Austria; Passport P3002721 (Austria) SULEMANI, Qasem); DOB 11 Mar 1957; POB (a.k.a. MAKTAB AL-AMN AL-QAWMI; a.k.a. (individual) [SYRIA] Qom, Iran; citizen Iran; nationality Iran; SYRIAN NATIONAL SECURITY BUREAU), MAKTAB AL-AMN AL-QAWMI (a.k.a. BA'ATH Diplomatic Passport 008827 (Iran) issued 1999 Syria [SYRIA] PARTY NATIONAL SECURITY BUREAU; a.k.a. (individual) [NPWMD] [IRGC] -to- SOLEIMANI, Qasem ( a.k.a. SALIMANI, Qasem; a.k.a.

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2011

SOLAIMANI, Qasem; a.k.a. SOLEMANI, SULAYMAN, Qasmi (a.k.a. SALIMANI, Qasem; Muhammad Ibrahim; a.k.a. AL-SHAAR, Qasem; a.k.a. SOLEYMANI, Ghasem; a.k.a. a.k.a. SOLAIMANI, Qasem; a.k.a. SOLEIMANI, Muhammad Ibrahim); DOB 1950; POB Lattakia SOLEYMANI, Qasem; a.k.a. SULAIMANI, Qasem; a.k.a. SOLEMANI, Qasem; a.k.a. Province, Syria; Major General, Minister of the Qasem; a.k.a. SULAYMAN, Qasim; a.k.a. SOLEYMANI, Ghasem; a.k.a. SOLEYMANI, Interior (individual) [SYRIA] SULEMANI, Qasem ); DOB 11 Mar 1957; POB Qasem; a.k.a. SULAIMANI, Qasem; a.k.a. AL-SHAAR, Mohammad Ibrahim (a.k.a. AL- Qom, Iran; citizen Iran; nationality Iran; SULEMANI, Qasem); DOB 11 Mar 1957; POB CHAAR, Mohammad Ibrahim; a.k.a. AL-SHAAR, Diplomatic Passport 008827 (Iran) issued 1999 Qom, Iran; citizen Iran; nationality Iran; Mohammed Ibrahim; a.k.a. AL-SHA'AR, (individual) [SYRIA] [NPWMD] [IRGC] Diplomatic Passport 008827 (Iran) issued 1999 Muhammad Ibrahim; a.k.a. AL-SHAAR, SOLEMANI, Qasem (a.k.a. SALIMANI, Qasem; (individual) [NPWMD] [IRGC] -to- SULAYMAN, Muhammad Ibrahim); DOB 1950; POB Lattakia a.k.a. SOLAIMANI, Qasem; a.k.a. SOLEIMANI, Qasim (a.k.a. SALIMANI, Qasem; a.k.a. Province, Syria; Major General, Minister of the Qasem; a.k.a. SOLEYMANI, Ghasem; a.k.a. SOLAIMANI, Qasem; a.k.a. SOLEIMANI, Interior (individual) [SYRIA] SOLEYMANI, Qasem; a.k.a. SULAIMANI, Qasem; a.k.a. SOLEMANI, Qasem; a.k.a. AL-SHAAR, Mohammed Ibrahim (a.k.a. AL- Qasem; a.k.a. SULAYMAN, Qasmi; a.k.a. SOLEYMANI, Ghasem; a.k.a. SOLEYMANI, CHAAR, Mohammad Ibrahim; a.k.a. AL-SHAAR, SULEMANI, Qasem); DOB 11 Mar 1957; POB Qasem; a.k.a. SULAIMANI, Qasem; a.k.a. Mohammad Ibrahim; a.k.a. AL-SHA'AR, Qom, Iran; citizen Iran; nationality Iran; SULEMANI, Qasem); DOB 11 Mar 1957; POB Muhammad Ibrahim; a.k.a. AL-SHAAR, Diplomatic Passport 008827 (Iran) issued 1999 Qom, Iran; citizen Iran; nationality Iran; Muhammad Ibrahim); DOB 1950; POB Lattakia (individual) [NPWMD] [IRGC] -to- SOLEMANI, Diplomatic Passport 008827 (Iran) issued 1999 Province, Syria; Major General, Minister of the Qasem ( a.k.a. SALIMANI, Qasem; a.k.a. (individual) [SYRIA] [NPWMD] [IRGC] Interior (individual) [SYRIA] SOLAIMANI, Qasem; a.k.a. SOLEIMANI, SULEMANI, Qasem (a.k.a. SALIMANI, Qasem; AL-SHA'AR, Muhammad Ibrahim (a.k.a. AL- Qasem; a.k.a. SOLEYMANI, Ghasem; a.k.a. a.k.a. SOLAIMANI, Qasem; a.k.a. SOLEIMANI, CHAAR, Mohammad Ibrahim; a.k.a. AL-SHAAR, SOLEYMANI, Qasem; a.k.a. SULAIMANI, Qasem; a.k.a. SOLEMANI, Qasem; a.k.a. Mohammad Ibrahim; a.k.a. AL-SHAAR, Qasem; a.k.a. SULAYMAN, Qasim; a.k.a. SOLEYMANI, Ghasem; a.k.a. SOLEYMANI, Mohammed Ibrahim; a.k.a. AL-SHAAR, SULEMANI, Qasem ); DOB 11 Mar 1957; POB Qasem; a.k.a. SULAIMANI, Qasem; a.k.a. Muhammad Ibrahim); DOB 1950; POB Lattakia Qom, Iran; citizen Iran; nationality Iran; SULAYMAN, Qasmi); DOB 11 Mar 1957; POB Province, Syria; Major General, Minister of the Diplomatic Passport 008827 (Iran) issued 1999 Qom, Iran; citizen Iran; nationality Iran; Interior (individual) [SYRIA] (individual) [SYRIA] [NPWMD] [IRGC] Diplomatic Passport 008827 (Iran) issued 1999 AL-SHAAR, Muhammad Ibrahim (a.k.a. AL- SOLEYMANI, Ghasem (a.k.a. SALIMANI, Qasem; (individual) [NPWMD] [IRGC] -to- SULEMANI, CHAAR, Mohammad Ibrahim; a.k.a. AL-SHAAR, a.k.a. SOLAIMANI, Qasem; a.k.a. SOLEIMANI, Qasem ( a.k.a. SALIMANI, Qasem; a.k.a. Mohammad Ibrahim; a.k.a. AL-SHAAR, Qasem; a.k.a. SOLEMANI, Qasem; a.k.a. SOLAIMANI, Qasem; a.k.a. SOLEIMANI, Mohammed Ibrahim; a.k.a. AL-SHA'AR, SOLEYMANI, Qasem; a.k.a. SULAIMANI, Qasem; a.k.a. SOLEMANI, Qasem; a.k.a. Muhammad Ibrahim); DOB 1950; POB Lattakia Qasem; a.k.a. SULAYMAN, Qasmi; a.k.a. SOLEYMANI, Ghasem; a.k.a. SOLEYMANI, Province, Syria; Major General, Minister of the SULEMANI, Qasem); DOB 11 Mar 1957; POB Qasem; a.k.a. SULAIMANI, Qasem; a.k.a. Interior (individual) [SYRIA] Qom, Iran; citizen Iran; nationality Iran; SULAYMAN, Qasim ); DOB 11 Mar 1957; POB AL-SHARA, Farouk (a.k.a. AL SHARAA, Farouk; Diplomatic Passport 008827 (Iran) issued 1999 Qom, Iran; citizen Iran; nationality Iran; a.k.a. AL-SHARA, Farouq; a.k.a. AL-SHARAA, (individual) [NPWMD] [IRGC] -to- SOLEYMANI, Diplomatic Passport 008827 (Iran) issued 1999 Farouk; a.k.a. SHARAA, Farouk); DOB 1938; Ghasem ( a.k.a. SALIMANI, Qasem; a.k.a. (individual) [SYRIA] [NPWMD] [IRGC] POB Dar'a, Syria; Vice president (individual) SOLAIMANI, Qasem; a.k.a. SOLEIMANI, [SYRIA] Qasem; a.k.a. SOLEMANI, Qasem; a.k.a. The following [Syria][LEBANON] entries have AL-SHARA, Farouq (a.k.a. AL SHARAA, Farouk; SOLEYMANI, Qasem; a.k.a. SULAIMANI, been changed on OFAC's SDN list: a.k.a. AL-SHARA, Farouk; a.k.a. AL-SHARAA, Qasem; a.k.a. SULAYMAN, Qasim; a.k.a. Farouk; a.k.a. SHARAA, Farouk); DOB 1938; SULEMANI, Qasem ); DOB 11 Mar 1957; POB MAKHLOUF, Hafez (a.k.a. MAKHLUF, Hafiz); POB Dar'a, Syria; Vice president (individual) Qom, Iran; citizen Iran; nationality Iran; DOB circa 1975; POB Damascus, Syria; Colonel [SYRIA] Diplomatic Passport 008827 (Iran) issued 1999 (individual) [LEBANON] -to- MAKHLOUF, Hafez AL-SHARAA, Farouk (a.k.a. AL SHARAA, Farouk; (individual) [SYRIA] [NPWMD] [IRGC] (a.k.a. MAKHLUF, Hafiz); DOB circa 1975; POB a.k.a. AL-SHARA, Farouk; a.k.a. AL-SHARA, SOLEYMANI, Qasem (a.k.a. SALIMANI, Qasem; Damascus, Syria; Colonel (individual) [SYRIA] Farouq; a.k.a. SHARAA, Farouk); DOB 1938; a.k.a. SOLAIMANI, Qasem; a.k.a. SOLEIMANI, [LEBANON] POB Dar'a, Syria; Vice president (individual) Qasem; a.k.a. SOLEMANI, Qasem; a.k.a. MAKHLUF, Hafiz (a.k.a. MAKHLOUF, Hafez); [SYRIA] SOLEYMANI, Ghasem; a.k.a. SULAIMANI, DOB circa 1975; POB Damascus, Syria; Colonel ASSAD, Bashar (a.k.a. AL ASSAD, Bashar Hafez; Qasem; a.k.a. SULAYMAN, Qasmi; a.k.a. (individual) [LEBANON] -to- MAKHLUF, Hafiz a.k.a. AL-ASAD, Bashar; a.k.a. AL-ASSAD, SULEMANI, Qasem); DOB 11 Mar 1957; POB (a.k.a. MAKHLOUF, Hafez); DOB circa 1975; Bashar); DOB 11 Sep 1965; POB Damascus, Qom, Iran; citizen Iran; nationality Iran; POB Damascus, Syria; Colonel (individual) Syria; President of the Syrian Arab Republic Diplomatic Passport 008827 (Iran) issued 1999 [SYRIA] [LEBANON] (individual) [SYRIA] (individual) [NPWMD] [IRGC] -to- SOLEYMANI, HABIB, Ali (a.k.a. MAHMOUD, Ali Habib; a.k.a. Qasem ( a.k.a. SALIMANI, Qasem; a.k.a. • 05/18/11 MAHMOUD, Ali Muhammad Habib; a.k.a. SOLAIMANI, Qasem; a.k.a. SOLEIMANI, MAHMUD, Ali Habib); DOB 1939; POB Tartous,

Qasem; a.k.a. SOLEMANI, Qasem; a.k.a. The following [Syria] entries have been added Syria; Lieutenant General, Minister of Defense SOLEYMANI, Ghasem; a.k.a. SULAIMANI, to OFAC's SDN list: (individual) [SYRIA] Qasem; a.k.a. SULAYMAN, Qasim; a.k.a. MAHMOUD, Ali Habib (a.k.a. HABIB, Ali; a.k.a.

SULEMANI, Qasem ); DOB 11 Mar 1957; POB AL ASSAD, Bashar Hafez (a.k.a. AL-ASAD, MAHMOUD, Ali Muhammad Habib; a.k.a. Qom, Iran; citizen Iran; nationality Iran; Bashar; a.k.a. AL-ASSAD, Bashar; a.k.a. MAHMUD, Ali Habib); DOB 1939; POB Tartous, Diplomatic Passport 008827 (Iran) issued 1999 ASSAD, Bashar); DOB 11 Sep 1965; POB Syria; Lieutenant General, Minister of Defense (individual) [SYRIA] [NPWMD] [IRGC] Damascus, Syria; President of the Syrian Arab (individual) [SYRIA] MAHMOUD, Ali Muhammad Habib (a.k.a. HABIB, SULAIMANI, Qasem (a.k.a. SALIMANI, Qasem; Republic (individual) [SYRIA] Ali; a.k.a. MAHMOUD, Ali Habib; a.k.a. a.k.a. SOLAIMANI, Qasem; a.k.a. SOLEIMANI, AL SHARAA, Farouk (a.k.a. AL-SHARA, Farouk; MAHMUD, Ali Habib); DOB 1939; POB Tartous, Qasem; a.k.a. SOLEMANI, Qasem; a.k.a. a.k.a. AL-SHARA, Farouq; a.k.a. AL-SHARAA, Syria; Lieutenant General, Minister of Defense SOLEYMANI, Ghasem; a.k.a. SOLEYMANI, Farouk; a.k.a. SHARAA, Farouk); DOB 1938; (individual) [SYRIA] Qasem; a.k.a. SULAYMAN, Qasmi; a.k.a. POB Dar'a, Syria; Vice president (individual) MAHMUD, Ali Habib (a.k.a. HABIB, Ali; a.k.a. SULEMANI, Qasem); DOB 11 Mar 1957; POB [SYRIA] MAHMOUD, Ali Habib; a.k.a. MAHMOUD, Ali Qom, Iran; citizen Iran; nationality Iran; AL-ASAD, Bashar (a.k.a. AL ASSAD, Bashar Muhammad Habib); DOB 1939; POB Tartous, Diplomatic Passport 008827 (Iran) issued 1999 Hafez; a.k.a. AL-ASSAD, Bashar; a.k.a. ASSAD, (individual) [NPWMD] [IRGC] -to- SULAIMANI, Syria; Lieutenant General, Minister of Defense Bashar); DOB 11 Sep 1965; POB Damascus, Qasem ( a.k.a. SALIMANI, Qasem; a.k.a. Syria; President of the Syrian Arab Republic (individual) [SYRIA] SOLAIMANI, Qasem; a.k.a. SOLEIMANI, (individual) [SYRIA] SAFAR, Adel (a.k.a. SAFR, Adil); DOB 1953; POB Qasem; a.k.a. SOLEMANI, Qasem; a.k.a. AL-ASSAD, Bashar (a.k.a. AL ASSAD, Bashar Damascus, Syria; Prime Minister (individual) SOLEYMANI, Ghasem; a.k.a. SOLEYMANI, Hafez; a.k.a. AL-ASAD, Bashar; a.k.a. ASSAD, [SYRIA] Qasem; a.k.a. SULAYMAN, Qasim; a.k.a. SAFR, Adil (a.k.a. SAFAR, Adel); DOB 1953; POB Bashar); DOB 11 Sep 1965; POB Damascus, SULEMANI, Qasem ); DOB 11 Mar 1957; POB Damascus, Syria; Prime Minister (individual) Syria; President of the Syrian Arab Republic [SYRIA] Qom, Iran; citizen Iran; nationality Iran; (individual) [SYRIA] SHARAA, Farouk (a.k.a. AL SHARAA, Farouk; Diplomatic Passport 008827 (Iran) issued 1999 AL-CHAAR, Mohammad Ibrahim (a.k.a. AL- (individual) [SYRIA] [NPWMD] [IRGC] a.k.a. AL-SHARA, Farouk; a.k.a. AL-SHARA, SHAAR, Mohammad Ibrahim; a.k.a. AL-SHAAR, Farouq; a.k.a. AL-SHARAA, Farouk); DOB 1938; Mohammed Ibrahim; a.k.a. AL-SHA'AR,

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2011

POB Dar'a, Syria; Vice president (individual) End of 9th St, Gandi Ave, Tehran, Iran; 21, Africa LTD; a.k.a. "PCCI" ), P.O. Box 261539, Jebel Ali, [SYRIA] Boulevard, Tehran, Iran; Registration ID 77283 Dubai, United Arab Emirates; 41, 1st Floor, (Jersey); all offices worldwide [IRAN] [ISA] International House, The Parade, St. Helier JE2 • 05/19/11 PETROCHEMICAL COMMERCIAL COMPANY 3QQ, Jersey; Ave. 54, Yimpash Business INTERNATIONAL LIMITED (a.k.a. Center, No. 506, 507, Ashkhabad 744036,

The following [FTO][SDGT] entries have been PETROCHEMICAL COMMERCIAL COMPANY Turkmenistan; No. 21 End of 9th St, Gandi Ave, added to OFAC's SDN list: INTERNATIONAL LTD; a.k.a. Tehran, Iran; 21, Africa Boulevard, Tehran, Iran; PETROCHEMICAL TRADING COMPANY Registration ID 77283 (Jersey); all offices worldwide ARMY OF ISLAM (a.k.a. JAISH AL-ISLAM; a.k.a. LIMITED; a.k.a. "PCCI"), P.O. Box 261539, Jebel [IRAN] [ISA] JAYSH AL-ISLAM) [FTO] [SDGT] Ali, Dubai, United Arab Emirates; 41, 1st Floor, International House, The Parade, St. Helier JE2 JAISH AL-ISLAM (a.k.a. ARMY OF ISLAM; a.k.a. • 05/26/11 3QQ, Jersey; Ave. 54, Yimpash Business JAYSH AL-ISLAM) [FTO] [SDGT] Center, No. 506, 507, Ashkhabad 744036, JAYSH AL-ISLAM (a.k.a. ARMY OF ISLAM; a.k.a. The following [SDGT] entries have been added Turkmenistan; No. 21 End of 9th St, Gandi Ave, JAISH AL-ISLAM) [FTO] [SDGT] to OFAC's SDN list: Tehran, Iran; 21, Africa Boulevard, Tehran, Iran;

Registration ID 77283 (Jersey); all offices CAUCASUS EMIRATE (a.k.a. IMARAT KAVKAZ; • 05/24/11 worldwide [IRAN] -to- PETROCHEMICAL a.k.a. IMIRAT KAVKAZ; a.k.a. ISLAMIC COMMERCIAL COMPANY INTERNATIONAL EMIRATE OF THE CAUCASUS) [SDGT] The following [ISA] entries have been added to (a.k.a. PETROCHEMICAL COMMERCIAL IMARAT KAVKAZ (a.k.a. CAUCASUS EMIRATE; OFAC's SDN list: COMPANY INTERNATIONAL LIMITED; a.k.a. a.k.a. IMIRAT KAVKAZ; a.k.a. ISLAMIC

PETROCHEMICAL COMMERCIAL COMPANY EMIRATE OF THE CAUCASUS) [SDGT] ASSOCIATED SHIPBROKING (a.k.a. INTERNATIONAL LTD; a.k.a. IMIRAT KAVKAZ (a.k.a. CAUCASUS EMIRATE; ASSOCIATED SHIPBROKING S.A.M.; a.k.a. PETROCHEMICAL TRADING COMPANY a.k.a. IMARAT KAVKAZ; a.k.a. ISLAMIC "SAM"), Gildo Pastor Center - Block C 4.20, 7 LIMITED; a.k.a. "PCCI" ), P.O. Box 261539, rue du Gabian, Fontvieille MC 98000, Monaco; EMIRATE OF THE CAUCASUS) [SDGT] Jebel Ali, Dubai, United Arab Emirates; 41, 1st ISLAMIC EMIRATE OF THE CAUCASUS (a.k.a. Website www.associated-shipbroking.mc [ISA] Floor, International House, The Parade, St. ASSOCIATED SHIPBROKING S.A.M. (a.k.a. CAUCASUS EMIRATE; a.k.a. IMARAT KAVKAZ; Helier JE2 3QQ, Jersey; Ave. 54, Yimpash a.k.a. IMIRAT KAVKAZ) [SDGT] ASSOCIATED SHIPBROKING; a.k.a. "SAM"), Business Center, No. 506, 507, Ashkhabad Gildo Pastor Center - Block C 4.20, 7 rue du 744036, Turkmenistan; No. 21 End of 9th St, Gabian, Fontvieille MC 98000, Monaco; Website Gandi Ave, Tehran, Iran; 21, Africa Boulevard, • 05/26/11 www.associated-shipbroking.mc [ISA] Tehran, Iran; Registration ID 77283 (Jersey); all ROYAL OYSTER GROUP, ROG Corporate offices worldwide [IRAN] [ISA] The following [SUDAN] entries have been Office, Royal Oyster General Trading LLC, P.O. PETROCHEMICAL COMMERCIAL COMPANY removed from OFAC's SDN list: Box 34299, Dubai, United Arab Emirates; INTERNATIONAL LTD (a.k.a. Website www.oystersgroup.com [ISA] PETROCHEMICAL COMMERCIAL COMPANY BANK OF KHARTOUM GROUP (a.k.a. SAM (a.k.a. ASSOCIATED SHIPBROKING; a.k.a. INTERNATIONAL LIMITED; a.k.a. NATIONAL EXPORT-IMPORT BANK), ASSOCIATED SHIPBROKING S.A.M.), Gildo PETROCHEMICAL TRADING COMPANY Sudanese Kuwait Commercial Centre, Nile Pastor Center - Block C 4.20, 7 rue du Gabian, LIMITED; a.k.a. "PCCI"), P.O. Box 261539, Jebel Street, P.O. Box 2732, Khartoum, Sudan Fontvieille MC 98000, Monaco; Website Ali, Dubai, United Arab Emirates; 41, 1st Floor, [SUDAN] www.associated-shipbroking.mc [ISA] International House, The Parade, St. Helier JE2 NATIONAL EXPORT-IMPORT BANK (n.k.a. SEPAHAN OIL COMPANY (a.k.a. SPEEDY SHIP 3QQ, Jersey; Ave. 54, Yimpash Business BANK OF KHARTOUM GROUP), Sudanese FZC; a.k.a. "SPD"), Room 206, 2nd Floor, Center, No. 506, 507, Ashkhabad 744036, Kuwait Commercial Centre, Nile Street, P.O. Box Building W5B, Dubai Airport Free Zone, P.O. Box Turkmenistan; No. 21 End of 9th St, Gandi Ave, 2732, Khartoum, Sudan [SUDAN] 54916, Dubai, United Arab Emirates [ISA] Tehran, Iran; 21, Africa Boulevard, Tehran, Iran; SPD (a.k.a. SEPAHAN OIL COMPANY; a.k.a. Registration ID 77283 (Jersey); all offices • 05/26/11 SPEEDY SHIP FZC), Room 206, 2nd Floor, worldwide [IRAN] -to- PETROCHEMICAL Building W5B, Dubai Airport Free Zone, P.O. Box COMMERCIAL COMPANY INTERNATIONAL The following [BALKANS] entries have been 54916, Dubai, United Arab Emirates [ISA] LTD ( a.k.a. PETROCHEMICAL COMMERCIAL changed on OFAC's SDN list: SPEEDY SHIP FZC (a.k.a. SEPAHAN OIL COMPANY INTERNATIONAL; a.k.a. COMPANY; a.k.a. "SPD"), Room 206, 2nd Floor, PETROCHEMICAL COMMERCIAL COMPANY KARADZIC, Luka; DOB 31 Apr 1951; POB Building W5B, Dubai Airport Free Zone, P.O. Box INTERNATIONAL LIMITED; a.k.a. Savnik, Serbia and Montenegro (individual) 54916, Dubai, United Arab Emirates [ISA] PETROCHEMICAL TRADING COMPANY [BALKANS] -to- KARADZIC, Luka, Dubrovacka LIMITED; a.k.a. "PCCI" ), P.O. Box 261539, Street No 14, Belgrade, Serbia; Janka The following [IRAN][ISA] entries have been Jebel Ali, Dubai, United Arab Emirates; 41, 1st Vukotica Street No 24, Rastoci, Municipality changed on OFAC's SDN list: Floor, International House, The Parade, St. of Niksic, Montenegro; DOB 31 Jul 1951; alt. Helier JE2 3QQ, Jersey; Ave. 54, Yimpash DOB 1 Jul 1951; POB Savnik, Serbia and PCCI (a.k.a. PETROCHEMICAL COMMERCIAL Business Center, No. 506, 507, Ashkhabad Montenegro; alt. POB Petnic, Serbia and COMPANY INTERNATIONAL LIMITED; a.k.a. 744036, Turkmenistan; No. 21 End of 9th St, Montenegro (individual) [BALKANS] PETROCHEMICAL COMMERCIAL COMPANY Gandi Ave, Tehran, Iran; 21, Africa Boulevard, INTERNATIONAL LTD; a.k.a. Tehran, Iran; Registration ID 77283 (Jersey); all PETROCHEMICAL TRADING COMPANY offices worldwide [IRAN] [ISA] • 05/26/11 LIMITED), P.O. Box 261539, Jebel Ali, Dubai, PETROCHEMICAL TRADING COMPANY United Arab Emirates; 41, 1st Floor, International LIMITED (a.k.a. PETROCHEMICAL The following [IRAQ2] entries have been House, The Parade, St. Helier JE2 3QQ, Jersey; COMMERCIAL COMPANY INTERNATIONAL removed from OFAC's SDN list: Ave. 54, Yimpash Business Center, No. 506, LIMITED; a.k.a. PETROCHEMICAL 507, Ashkhabad 744036, Turkmenistan; No. 21 COMMERCIAL COMPANY INTERNATIONAL RICKS, Roy, 87 St. Mary's Frice, Benfleet, Essex, End of 9th St, Gandi Ave, Tehran, Iran; 21, Africa LTD; a.k.a. "PCCI"), P.O. Box 261539, Jebel Ali, United Kingdom (individual) [IRAQ2] Boulevard, Tehran, Iran; Registration ID 77283 Dubai, United Arab Emirates; 41, 1st Floor, (Jersey); all offices worldwide [IRAN] -to- PCCI International House, The Parade, St. Helier JE2 • 06/01/11 (a.k.a. PETROCHEMICAL COMMERCIAL 3QQ, Jersey; Ave. 54, Yimpash Business COMPANY INTERNATIONAL; a.k.a. Center, No. 506, 507, Ashkhabad 744036, The following [SDNTK] entries have been PETROCHEMICAL COMMERCIAL COMPANY Turkmenistan; No. 21 End of 9th St, Gandi Ave, added to OFAC's SDN list: INTERNATIONAL LIMITED; a.k.a. Tehran, Iran; 21, Africa Boulevard, Tehran, Iran; PETROCHEMICAL COMMERCIAL COMPANY Registration ID 77283 (Jersey); all offices ARAUJO INZUNZA, Gonzalo (a.k.a. INZUNZA INTERNATIONAL LTD; a.k.a. worldwide [IRAN] -to- PETROCHEMICAL INZUNZA, Gonzalo; a.k.a. LEON ANDRADE, PETROCHEMICAL TRADING COMPANY TRADING COMPANY LIMITED ( a.k.a. Bernabe; a.k.a. "MACHO PRIETO"), Sonora, LIMITED ), P.O. Box 261539, Jebel Ali, Dubai, PETROCHEMICAL COMMERCIAL COMPANY Mexico; Mexicali, Baja California, Mexico; DOB United Arab Emirates; 41, 1st Floor, International INTERNATIONAL; a.k.a. PETROCHEMICAL 17 Aug 1971; POB Sinaloa, Mexico; citizen House, The Parade, St. Helier JE2 3QQ, Jersey; COMMERCIAL COMPANY INTERNATIONAL Mexico; nationality Mexico; C.U.R.P. Ave. 54, Yimpash Business Center, No. 506, LIMITED; a.k.a. PETROCHEMICAL IUIG710817HSLNNN08 (Mexico); Passport 507, Ashkhabad 744036, Turkmenistan; No. 21 COMMERCIAL COMPANY INTERNATIONAL 040016733 (Mexico) (individual) [SDNTK]

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2011

CALLE SERNA, Javier Antonio (a.k.a. "COMBA"; a.k.a. KOLBAYEV, Kamchy; a.k.a. KOLBAYEV, 1962; POB Kenya; citizen Kenya; Passport a.k.a. "COMBATIENTE"); DOB 2 Feb 1969; POB Kamchybek Asanbekovich; a.k.a. "KAMCHI A735832 (Kenya) (individual) [SDNTK] Puerto Asis, Putumayo, Colombia; citizen BISHKEKSKIY"; a.k.a. "KOLYA-KYRGYZ"); DOB TORRES FELIX, Manuel (a.k.a. FELIX FELIX, Colombia; Cedula No. 16760066 (Colombia) 3 Aug 1974; alt. DOB 1 Jan 1973; POB Cholpon- Manuel; a.k.a. TORRES FELIX, Manuel De (individual) [SDNTK] Ata, Kyrgyzstan; citizen Kyrgyzstan; Passport Jesus; a.k.a. TORRES, Manuel Felix; a.k.a. COMBA (a.k.a. CALLE SERNA, Javier Antonio; A0832532 (Kyrgyzstan) expires 17 Mar 2009 TORRES, Manuel J; a.k.a. "EL ONDEADO"; a.k.a. "COMBATIENTE"); DOB 2 Feb 1969; POB (individual) [SDNTK] a.k.a. "M1"), Sinaloa, Mexico; DOB 28 Feb 1954; Puerto Asis, Putumayo, Colombia; citizen KOLBAYEV, Kamchibek (a.k.a. KOLBAEV, POB Sinaloa, Mexico; citizen Mexico; nationality Colombia; Cedula No. 16760066 (Colombia) Kamchibek; a.k.a. KOLBAYEV, Kamchi; a.k.a. Mexico (individual) [SDNTK] (individual) [SDNTK] KOLBAYEV, Kamchy; a.k.a. KOLBAYEV, TORRES FELIX, Manuel De Jesus (a.k.a. FELIX COMBATIENTE (a.k.a. CALLE SERNA, Javier Kamchybek Asanbekovich; a.k.a. "KAMCHI FELIX, Manuel; a.k.a. TORRES FELIX, Manuel; Antonio; a.k.a. "COMBA"); DOB 2 Feb 1969; BISHKEKSKIY"; a.k.a. "KOLYA-KYRGYZ"); DOB a.k.a. TORRES, Manuel Felix; a.k.a. TORRES, POB Puerto Asis, Putumayo, Colombia; citizen 3 Aug 1974; alt. DOB 1 Jan 1973; POB Cholpon- Manuel J; a.k.a. "EL ONDEADO"; a.k.a. "M1"), Colombia; Cedula No. 16760066 (Colombia) Ata, Kyrgyzstan; citizen Kyrgyzstan; Passport Sinaloa, Mexico; DOB 28 Feb 1954; POB (individual) [SDNTK] A0832532 (Kyrgyzstan) expires 17 Mar 2009 Sinaloa, Mexico; citizen Mexico; nationality EL ONDEADO (a.k.a. FELIX FELIX, Manuel; (individual) [SDNTK] Mexico (individual) [SDNTK] a.k.a. TORRES FELIX, Manuel; a.k.a. TORRES KOLBAYEV, Kamchy (a.k.a. KOLBAEV, TORRES, Manuel Felix (a.k.a. FELIX FELIX, FELIX, Manuel De Jesus; a.k.a. TORRES, Kamchibek; a.k.a. KOLBAYEV, Kamchi; a.k.a. Manuel; a.k.a. TORRES FELIX, Manuel; a.k.a. Manuel Felix; a.k.a. TORRES, Manuel J; a.k.a. KOLBAYEV, Kamchibek; a.k.a. KOLBAYEV, TORRES FELIX, Manuel De Jesus; a.k.a. "M1"), Sinaloa, Mexico; DOB 28 Feb 1954; POB Kamchybek Asanbekovich; a.k.a. "KAMCHI TORRES, Manuel J; a.k.a. "EL ONDEADO"; Sinaloa, Mexico; citizen Mexico; nationality BISHKEKSKIY"; a.k.a. "KOLYA-KYRGYZ"); DOB a.k.a. "M1"), Sinaloa, Mexico; DOB 28 Feb 1954; Mexico (individual) [SDNTK] 3 Aug 1974; alt. DOB 1 Jan 1973; POB Cholpon- POB Sinaloa, Mexico; citizen Mexico; nationality FELIX FELIX, Manuel (a.k.a. TORRES FELIX, Ata, Kyrgyzstan; citizen Kyrgyzstan; Passport Mexico (individual) [SDNTK] Manuel; a.k.a. TORRES FELIX, Manuel De A0832532 (Kyrgyzstan) expires 17 Mar 2009 TORRES, Manuel J (a.k.a. FELIX FELIX, Manuel; Jesus; a.k.a. TORRES, Manuel Felix; a.k.a. (individual) [SDNTK] a.k.a. TORRES FELIX, Manuel; a.k.a. TORRES TORRES, Manuel J; a.k.a. "EL ONDEADO"; KOLBAYEV, Kamchybek Asanbekovich (a.k.a. FELIX, Manuel De Jesus; a.k.a. TORRES, a.k.a. "M1"), Sinaloa, Mexico; DOB 28 Feb 1954; KOLBAEV, Kamchibek; a.k.a. KOLBAYEV, Manuel Felix; a.k.a. "EL ONDEADO"; a.k.a. POB Sinaloa, Mexico; citizen Mexico; nationality Kamchi; a.k.a. KOLBAYEV, Kamchibek; a.k.a. "M1"), Sinaloa, Mexico; DOB 28 Feb 1954; POB Mexico (individual) [SDNTK] KOLBAYEV, Kamchy; a.k.a. "KAMCHI Sinaloa, Mexico; citizen Mexico; nationality INZUNZA INZUNZA, Gonzalo (a.k.a. ARAUJO BISHKEKSKIY"; a.k.a. "KOLYA-KYRGYZ"); DOB Mexico (individual) [SDNTK] INZUNZA, Gonzalo; a.k.a. LEON ANDRADE, 3 Aug 1974; alt. DOB 1 Jan 1973; POB Cholpon- Bernabe; a.k.a. "MACHO PRIETO"), Sonora, Ata, Kyrgyzstan; citizen Kyrgyzstan; Passport • 06/09/11 Mexico; Mexicali, Baja California, Mexico; DOB A0832532 (Kyrgyzstan) expires 17 Mar 2009 17 Aug 1971; POB Sinaloa, Mexico; citizen (individual) [SDNTK] The following [IRGC][IRAN-HR] entries have Mexico; nationality Mexico; C.U.R.P. KOLYA-KYRGYZ (a.k.a. KOLBAEV, Kamchibek; been added to OFAC's SDN list: IUIG710817HSLNNN08 (Mexico); Passport a.k.a. KOLBAYEV, Kamchi; a.k.a. KOLBAYEV, 040016733 (Mexico) (individual) [SDNTK] Kamchibek; a.k.a. KOLBAYEV, Kamchy; a.k.a. BASEEJ (a.k.a. BASIJ; a.k.a. BASIJ ISHAKZAI, Haji Lal Jan (a.k.a. ISHAQZAI, Haji Lal KOLBAYEV, Kamchybek Asanbekovich; a.k.a. RESISTANCE FORCE; a.k.a. BASIJ-E MELLI; Jan; a.k.a. ISHAQZAI, Haji Lal Jan Muslim; a.k.a. "KAMCHI BISHKEKSKIY"); DOB 3 Aug 1974; alt. a.k.a. MOBILIZATION OF THE OPPRESSED ISHAQZAI, Hajji Lal Jan), Sangin District, DOB 1 Jan 1973; POB Cholpon-Ata, Kyrgyzstan; ORGANIZATION; f.k.a. SAZMAN BASIJ MELLI; Helmand Province, Afghanistan; DOB 11 Nov citizen Kyrgyzstan; Passport A0832532 a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ; 1950; POB Helmand, Afghanistan; citizen (Kyrgyzstan) expires 17 Mar 2009 (individual) f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN; f.k.a. Afghanistan (individual) [SDNTK] [SDNTK] "NATIONAL MOBILIZATION ORGANIZATION"; ISHAQZAI, Haji Lal Jan (a.k.a. ISHAKZAI, Haji Lal LEON ANDRADE, Bernabe (a.k.a. ARAUJO a.k.a. "NATIONAL RESISTANCE Jan; a.k.a. ISHAQZAI, Haji Lal Jan Muslim; a.k.a. INZUNZA, Gonzalo; a.k.a. INZUNZA INZUNZA, MOBILIZATION"; a.k.a. "RESISTANCE ISHAQZAI, Hajji Lal Jan), Sangin District, Gonzalo; a.k.a. "MACHO PRIETO"), Sonora, MOBILIZATION FORCE"), Iran [IRGC] [IRAN- Helmand Province, Afghanistan; DOB 11 Nov Mexico; Mexicali, Baja California, Mexico; DOB HR] 1950; POB Helmand, Afghanistan; citizen 17 Aug 1971; POB Sinaloa, Mexico; citizen BASIJ (a.k.a. BASEEJ; a.k.a. BASIJ Afghanistan (individual) [SDNTK] Mexico; nationality Mexico; C.U.R.P. RESISTANCE FORCE; a.k.a. BASIJ-E MELLI; ISHAQZAI, Haji Lal Jan Muslim (a.k.a. ISHAKZAI, IUIG710817HSLNNN08 (Mexico); Passport a.k.a. MOBILIZATION OF THE OPPRESSED Haji Lal Jan; a.k.a. ISHAQZAI, Haji Lal Jan; 040016733 (Mexico) (individual) [SDNTK] ORGANIZATION; f.k.a. SAZMAN BASIJ MELLI; a.k.a. ISHAQZAI, Hajji Lal Jan), Sangin District, M1 (a.k.a. FELIX FELIX, Manuel; a.k.a. TORRES a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ; Helmand Province, Afghanistan; DOB 11 Nov FELIX, Manuel; a.k.a. TORRES FELIX, Manuel f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN; f.k.a. 1950; POB Helmand, Afghanistan; citizen De Jesus; a.k.a. TORRES, Manuel Felix; a.k.a. "NATIONAL MOBILIZATION ORGANIZATION"; Afghanistan (individual) [SDNTK] TORRES, Manuel J; a.k.a. "EL ONDEADO"), a.k.a. "NATIONAL RESISTANCE ISHAQZAI, Hajji Lal Jan (a.k.a. ISHAKZAI, Haji Sinaloa, Mexico; DOB 28 Feb 1954; POB MOBILIZATION"; a.k.a. "RESISTANCE Lal Jan; a.k.a. ISHAQZAI, Haji Lal Jan; a.k.a. Sinaloa, Mexico; citizen Mexico; nationality MOBILIZATION FORCE"), Iran [IRGC] [IRAN- ISHAQZAI, Haji Lal Jan Muslim), Sangin District, Mexico (individual) [SDNTK] HR] Helmand Province, Afghanistan; DOB 11 Nov MACHO PRIETO (a.k.a. ARAUJO INZUNZA, BASIJ RESISTANCE FORCE (a.k.a. BASEEJ; 1950; POB Helmand, Afghanistan; citizen Gonzalo; a.k.a. INZUNZA INZUNZA, Gonzalo; a.k.a. BASIJ; a.k.a. BASIJ-E MELLI; a.k.a. Afghanistan (individual) [SDNTK] a.k.a. LEON ANDRADE, Bernabe), Sonora, MOBILIZATION OF THE OPPRESSED KAMCHI BISHKEKSKIY (a.k.a. KOLBAEV, Mexico; Mexicali, Baja California, Mexico; DOB ORGANIZATION; f.k.a. SAZMAN BASIJ MELLI; Kamchibek; a.k.a. KOLBAYEV, Kamchi; a.k.a. 17 Aug 1971; POB Sinaloa, Mexico; citizen a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ; KOLBAYEV, Kamchibek; a.k.a. KOLBAYEV, Mexico; nationality Mexico; C.U.R.P. f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN; f.k.a. Kamchy; a.k.a. KOLBAYEV, Kamchybek IUIG710817HSLNNN08 (Mexico); Passport "NATIONAL MOBILIZATION ORGANIZATION"; Asanbekovich; a.k.a. "KOLYA-KYRGYZ"); DOB 040016733 (Mexico) (individual) [SDNTK] a.k.a. "NATIONAL RESISTANCE 3 Aug 1974; alt. DOB 1 Jan 1973; POB Cholpon- MAMA LELA (a.k.a. NYAKINIYWA, Naima MOBILIZATION"; a.k.a. "RESISTANCE Ata, Kyrgyzstan; citizen Kyrgyzstan; Passport Mohamed; a.k.a. "MAMA NAIMA"); DOB 2 Sep MOBILIZATION FORCE"), Iran [IRGC] [IRAN- A0832532 (Kyrgyzstan) expires 17 Mar 2009 1962; POB Kenya; citizen Kenya; Passport HR] (individual) [SDNTK] A735832 (Kenya) (individual) [SDNTK] BASIJ-E MELLI (a.k.a. BASEEJ; a.k.a. BASIJ; KOLBAEV, Kamchibek (a.k.a. KOLBAYEV, MAMA NAIMA (a.k.a. NYAKINIYWA, Naima a.k.a. BASIJ RESISTANCE FORCE; a.k.a. Kamchi; a.k.a. KOLBAYEV, Kamchibek; a.k.a. Mohamed; a.k.a. "MAMA LELA"); DOB 2 Sep MOBILIZATION OF THE OPPRESSED KOLBAYEV, Kamchy; a.k.a. KOLBAYEV, 1962; POB Kenya; citizen Kenya; Passport ORGANIZATION; f.k.a. SAZMAN BASIJ MELLI; Kamchybek Asanbekovich; a.k.a. "KAMCHI A735832 (Kenya) (individual) [SDNTK] a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ; BISHKEKSKIY"; a.k.a. "KOLYA-KYRGYZ"); DOB MWAU, John Harun; DOB 24 Jun 1948; citizen f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN; f.k.a. 3 Aug 1974; alt. DOB 1 Jan 1973; POB Cholpon- Kenya; Diplomatic Passport A921579 (Kenya); "NATIONAL MOBILIZATION ORGANIZATION"; Ata, Kyrgyzstan; citizen Kyrgyzstan; Passport Passport A608142 (Kenya); alt. Passport a.k.a. "NATIONAL RESISTANCE A0832532 (Kyrgyzstan) expires 17 Mar 2009 B037832 (Kenya); Member of Parliament for MOBILIZATION"; a.k.a. "RESISTANCE (individual) [SDNTK] Kilome (Kenya) (individual) [SDNTK] MOBILIZATION FORCE"), Iran [IRGC] [IRAN- KOLBAYEV, Kamchi (a.k.a. KOLBAEV, NYAKINIYWA, Naima Mohamed (a.k.a. "MAMA HR] Kamchibek; a.k.a. KOLBAYEV, Kamchibek; LELA"; a.k.a. "MAMA NAIMA"); DOB 2 Sep

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2011

MOBILIZATION OF THE OPPRESSED ISLAMIC REVOLUTIONARY CORPS; a.k.a. REVOLUTIONARY GUARDS), Tehran, Iran ORGANIZATION (a.k.a. BASEEJ; a.k.a. BASIJ; ISLAMIC REVOLUTIONARY GUARD CORPS; [NPWMD] [IRGC] [IRAN-HR] a.k.a. BASIJ RESISTANCE FORCE; a.k.a. a.k.a. PASDARAN; a.k.a. PASDARAN-E IRGC (a.k.a. AGIR; a.k.a. IRANIAN BASIJ-E MELLI; f.k.a. SAZMAN BASIJ MELLI; ENGHELAB-E ISLAMI; a.k.a. PASDARAN-E REVOLUTIONARY GUARD CORPS; a.k.a. IRG; a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ; INQILAB; a.k.a. REVOLUTIONARY GUARD; a.k.a. ISLAMIC REVOLUTIONARY CORPS; f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN; f.k.a. a.k.a. REVOLUTIONARY GUARDS; a.k.a. a.k.a. ISLAMIC REVOLUTIONARY GUARD "NATIONAL MOBILIZATION ORGANIZATION"; SEPAH; a.k.a. SEPAH PASDARAN; a.k.a. CORPS; a.k.a. PASDARAN; a.k.a. PASDARAN- a.k.a. "NATIONAL RESISTANCE SEPAH-E PASDARAN-E ENQELAB-E ESLAMI; E ENGHELAB-E ISLAMI; a.k.a. PASDARAN-E MOBILIZATION"; a.k.a. "RESISTANCE a.k.a. THE ARMY OF THE GUARDIANS OF INQILAB; a.k.a. REVOLUTIONARY GUARD; MOBILIZATION FORCE"), Iran [IRGC] [IRAN- THE ISLAMIC REVOLUTION; a.k.a. THE a.k.a. REVOLUTIONARY GUARDS; a.k.a. HR] IRANIAN REVOLUTIONARY GUARDS), Tehran, SEPAH; a.k.a. SEPAH PASDARAN; a.k.a. NATIONAL MOBILIZATION ORGANIZATION Iran [NPWMD] [IRGC] -to- AGIR (a.k.a. IRANIAN SEPAH-E PASDARAN-E ENQELAB-E ESLAMI; (a.k.a. BASEEJ; a.k.a. BASIJ; a.k.a. BASIJ REVOLUTIONARY GUARD CORPS; a.k.a. IRG; a.k.a. THE ARMY OF THE GUARDIANS OF RESISTANCE FORCE; a.k.a. BASIJ-E MELLI; a.k.a. IRGC; a.k.a. ISLAMIC REVOLUTIONARY THE ISLAMIC REVOLUTION; a.k.a. THE a.k.a. MOBILIZATION OF THE OPPRESSED CORPS; a.k.a. ISLAMIC REVOLUTIONARY IRANIAN REVOLUTIONARY GUARDS), Tehran, ORGANIZATION; f.k.a. SAZMAN BASIJ MELLI; GUARD CORPS; a.k.a. PASDARAN; a.k.a. Iran [NPWMD] [IRGC] -to- IRGC (a.k.a. AGIR; a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ; PASDARAN-E ENGHELAB-E ISLAMI; a.k.a. a.k.a. IRANIAN REVOLUTIONARY GUARD f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN; a.k.a. PASDARAN-E INQILAB; a.k.a. CORPS; a.k.a. IRG; a.k.a. ISLAMIC "NATIONAL RESISTANCE MOBILIZATION"; REVOLUTIONARY GUARD; a.k.a. REVOLUTIONARY CORPS; a.k.a. ISLAMIC a.k.a. "RESISTANCE MOBILIZATION FORCE"), REVOLUTIONARY GUARDS; a.k.a. SEPAH; REVOLUTIONARY GUARD CORPS; a.k.a. Iran [IRGC] [IRAN-HR] a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E PASDARAN; a.k.a. PASDARAN-E ENGHELAB- NATIONAL RESISTANCE MOBILIZATION (a.k.a. PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE E ISLAMI; a.k.a. PASDARAN-E INQILAB; a.k.a. BASEEJ; a.k.a. BASIJ; a.k.a. BASIJ ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTIONARY GUARD; a.k.a. RESISTANCE FORCE; a.k.a. BASIJ-E MELLI; REVOLUTION; a.k.a. THE IRANIAN REVOLUTIONARY GUARDS; a.k.a. SEPAH; a.k.a. MOBILIZATION OF THE OPPRESSED REVOLUTIONARY GUARDS), Tehran, Iran a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E ORGANIZATION; f.k.a. SAZMAN BASIJ MELLI; [NPWMD] [IRGC] [IRAN-HR] PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ; IRANIAN REVOLUTIONARY GUARD CORPS ARMY OF THE GUARDIANS OF THE ISLAMIC f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN; f.k.a. (a.k.a. AGIR; a.k.a. IRG; a.k.a. IRGC; a.k.a. REVOLUTION; a.k.a. THE IRANIAN "NATIONAL MOBILIZATION ORGANIZATION"; ISLAMIC REVOLUTIONARY CORPS; a.k.a. REVOLUTIONARY GUARDS), Tehran, Iran a.k.a. "RESISTANCE MOBILIZATION FORCE"), ISLAMIC REVOLUTIONARY GUARD CORPS; [NPWMD] [IRGC] [IRAN-HR] Iran [IRGC] [IRAN-HR] a.k.a. PASDARAN; a.k.a. PASDARAN-E ISLAMIC REVOLUTIONARY CORPS (a.k.a. RESISTANCE MOBILIZATION FORCE (a.k.a. ENGHELAB-E ISLAMI; a.k.a. PASDARAN-E AGIR; a.k.a. IRANIAN REVOLUTIONARY BASEEJ; a.k.a. BASIJ; a.k.a. BASIJ INQILAB; a.k.a. REVOLUTIONARY GUARD; GUARD CORPS; a.k.a. IRG; a.k.a. IRGC; a.k.a. RESISTANCE FORCE; a.k.a. BASIJ-E MELLI; a.k.a. REVOLUTIONARY GUARDS; a.k.a. ISLAMIC REVOLUTIONARY GUARD CORPS; a.k.a. MOBILIZATION OF THE OPPRESSED SEPAH; a.k.a. SEPAH PASDARAN; a.k.a. a.k.a. PASDARAN; a.k.a. PASDARAN-E ORGANIZATION; f.k.a. SAZMAN BASIJ MELLI; SEPAH-E PASDARAN-E ENQELAB-E ESLAMI; ENGHELAB-E ISLAMI; a.k.a. PASDARAN-E a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ; a.k.a. THE ARMY OF THE GUARDIANS OF INQILAB; a.k.a. REVOLUTIONARY GUARD; f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN; f.k.a. THE ISLAMIC REVOLUTION; a.k.a. THE a.k.a. REVOLUTIONARY GUARDS; a.k.a. "NATIONAL MOBILIZATION ORGANIZATION"; IRANIAN REVOLUTIONARY GUARDS), Tehran, SEPAH; a.k.a. SEPAH PASDARAN; a.k.a. a.k.a. "NATIONAL RESISTANCE Iran [NPWMD] [IRGC] -to- IRANIAN SEPAH-E PASDARAN-E ENQELAB-E ESLAMI; MOBILIZATION"), Iran [IRGC] [IRAN-HR] REVOLUTIONARY GUARD CORPS (a.k.a. a.k.a. THE ARMY OF THE GUARDIANS OF SAZMAN BASIJ MELLI (a.k.a. BASEEJ; a.k.a. AGIR; a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC THE ISLAMIC REVOLUTION; a.k.a. THE BASIJ; a.k.a. BASIJ RESISTANCE FORCE; REVOLUTIONARY CORPS; a.k.a. ISLAMIC IRANIAN REVOLUTIONARY GUARDS), Tehran, a.k.a. BASIJ-E MELLI; a.k.a. MOBILIZATION OF REVOLUTIONARY GUARD CORPS; a.k.a. Iran [NPWMD] [IRGC] -to- ISLAMIC THE OPPRESSED ORGANIZATION; a.k.a. PASDARAN; a.k.a. PASDARAN-E ENGHELAB- REVOLUTIONARY CORPS (a.k.a. AGIR; a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ; f.k.a. E ISLAMI; a.k.a. PASDARAN-E INQILAB; a.k.a. IRANIAN REVOLUTIONARY GUARD CORPS; VAHED-E BASIJ-E MOSTAZAFEEN; f.k.a. REVOLUTIONARY GUARD; a.k.a. a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC "NATIONAL MOBILIZATION ORGANIZATION"; REVOLUTIONARY GUARDS; a.k.a. SEPAH; REVOLUTIONARY GUARD CORPS; a.k.a. a.k.a. "NATIONAL RESISTANCE a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E PASDARAN; a.k.a. PASDARAN-E ENGHELAB- MOBILIZATION"; a.k.a. "RESISTANCE PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE E ISLAMI; a.k.a. PASDARAN-E INQILAB; a.k.a. MOBILIZATION FORCE"), Iran [IRGC] [IRAN- ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTIONARY GUARD; a.k.a. HR] REVOLUTION; a.k.a. THE IRANIAN REVOLUTIONARY GUARDS; a.k.a. SEPAH; SAZMAN-E MOGHAVEMAT-E BASIJ (a.k.a. REVOLUTIONARY GUARDS), Tehran, Iran a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E BASEEJ; a.k.a. BASIJ; a.k.a. BASIJ [NPWMD] [IRGC] [IRAN-HR] PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE RESISTANCE FORCE; a.k.a. BASIJ-E MELLI; IRG (a.k.a. AGIR; a.k.a. IRANIAN ARMY OF THE GUARDIANS OF THE ISLAMIC a.k.a. MOBILIZATION OF THE OPPRESSED REVOLUTIONARY GUARD CORPS; a.k.a. REVOLUTION; a.k.a. THE IRANIAN ORGANIZATION; f.k.a. SAZMAN BASIJ MELLI; IRGC; a.k.a. ISLAMIC REVOLUTIONARY REVOLUTIONARY GUARDS), Tehran, Iran f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN; f.k.a. CORPS; a.k.a. ISLAMIC REVOLUTIONARY [NPWMD] [IRGC] [IRAN-HR] "NATIONAL MOBILIZATION ORGANIZATION"; GUARD CORPS; a.k.a. PASDARAN; a.k.a. ISLAMIC REVOLUTIONARY GUARD CORPS a.k.a. "NATIONAL RESISTANCE PASDARAN-E ENGHELAB-E ISLAMI; a.k.a. (a.k.a. AGIR; a.k.a. IRANIAN REVOLUTIONARY MOBILIZATION"; a.k.a. "RESISTANCE PASDARAN-E INQILAB; a.k.a. GUARD CORPS; a.k.a. IRG; a.k.a. IRGC; a.k.a. MOBILIZATION FORCE"), Iran [IRGC] [IRAN- REVOLUTIONARY GUARD; a.k.a. ISLAMIC REVOLUTIONARY CORPS; a.k.a. HR] REVOLUTIONARY GUARDS; a.k.a. SEPAH; PASDARAN; a.k.a. PASDARAN-E ENGHELAB- VAHED-E BASIJ-E MOSTAZAFEEN (a.k.a. a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E E ISLAMI; a.k.a. PASDARAN-E INQILAB; a.k.a. BASEEJ; a.k.a. BASIJ; a.k.a. BASIJ PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE REVOLUTIONARY GUARD; a.k.a. RESISTANCE FORCE; a.k.a. BASIJ-E MELLI; ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTIONARY GUARDS; a.k.a. SEPAH; a.k.a. MOBILIZATION OF THE OPPRESSED REVOLUTION; a.k.a. THE IRANIAN a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E ORGANIZATION; f.k.a. SAZMAN BASIJ MELLI; REVOLUTIONARY GUARDS), Tehran, Iran PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ; [NPWMD] [IRGC] -to- IRG (a.k.a. AGIR; a.k.a. ARMY OF THE GUARDIANS OF THE ISLAMIC f.k.a. "NATIONAL MOBILIZATION IRANIAN REVOLUTIONARY GUARD CORPS; REVOLUTION; a.k.a. THE IRANIAN ORGANIZATION"; a.k.a. "NATIONAL a.k.a. IRGC; a.k.a. ISLAMIC REVOLUTIONARY REVOLUTIONARY GUARDS), Tehran, Iran RESISTANCE MOBILIZATION"; a.k.a. CORPS; a.k.a. ISLAMIC REVOLUTIONARY [NPWMD] [IRGC] -to- ISLAMIC "RESISTANCE MOBILIZATION FORCE"), Iran GUARD CORPS; a.k.a. PASDARAN; a.k.a. REVOLUTIONARY GUARD CORPS (a.k.a. [IRGC] [IRAN-HR] PASDARAN-E ENGHELAB-E ISLAMI; a.k.a. AGIR; a.k.a. IRANIAN REVOLUTIONARY PASDARAN-E INQILAB; a.k.a. GUARD CORPS; a.k.a. IRG; a.k.a. IRGC; a.k.a. The following [NPWMD][IRGC][IRAN-HR] REVOLUTIONARY GUARD; a.k.a. ISLAMIC REVOLUTIONARY CORPS; a.k.a. entries have been changed on OFAC's SDN REVOLUTIONARY GUARDS; a.k.a. SEPAH; PASDARAN; a.k.a. PASDARAN-E ENGHELAB- list: a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E E ISLAMI; a.k.a. PASDARAN-E INQILAB; a.k.a. PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE REVOLUTIONARY GUARD; a.k.a. AGIR (a.k.a. IRANIAN REVOLUTIONARY ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTIONARY GUARDS; a.k.a. SEPAH; GUARD CORPS; a.k.a. IRG; a.k.a. IRGC; a.k.a. REVOLUTION; a.k.a. THE IRANIAN a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2011

PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE REVOLUTIONARY GUARD; a.k.a. REVOLUTIONARY CORPS; a.k.a. ISLAMIC ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTIONARY GUARDS; a.k.a. SEPAH; REVOLUTIONARY GUARD CORPS; a.k.a. REVOLUTION; a.k.a. THE IRANIAN a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E PASDARAN; a.k.a. PASDARAN-E ENGHELAB- REVOLUTIONARY GUARDS), Tehran, Iran PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE E ISLAMI; a.k.a. PASDARAN-E INQILAB; a.k.a. [NPWMD] [IRGC] [IRAN-HR] ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTIONARY GUARD; a.k.a. PASDARAN (a.k.a. AGIR; a.k.a. IRANIAN REVOLUTION; a.k.a. THE IRANIAN REVOLUTIONARY GUARDS; a.k.a. SEPAH REVOLUTIONARY GUARD CORPS; a.k.a. IRG; REVOLUTIONARY GUARDS), Tehran, Iran PASDARAN; a.k.a. SEPAH-E PASDARAN-E a.k.a. IRGC; a.k.a. ISLAMIC REVOLUTIONARY [NPWMD] [IRGC] [IRAN-HR] ENQELAB-E ESLAMI; a.k.a. THE ARMY OF CORPS; a.k.a. ISLAMIC REVOLUTIONARY REVOLUTIONARY GUARD (a.k.a. AGIR; a.k.a. THE GUARDIANS OF THE ISLAMIC GUARD CORPS; a.k.a. PASDARAN-E IRANIAN REVOLUTIONARY GUARD CORPS; REVOLUTION; a.k.a. THE IRANIAN ENGHELAB-E ISLAMI; a.k.a. PASDARAN-E a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC REVOLUTIONARY GUARDS), Tehran, Iran INQILAB; a.k.a. REVOLUTIONARY GUARD; REVOLUTIONARY CORPS; a.k.a. ISLAMIC [NPWMD] [IRGC] [IRAN-HR] a.k.a. REVOLUTIONARY GUARDS; a.k.a. REVOLUTIONARY GUARD CORPS; a.k.a. SEPAH PASDARAN (a.k.a. AGIR; a.k.a. IRANIAN SEPAH; a.k.a. SEPAH PASDARAN; a.k.a. PASDARAN; a.k.a. PASDARAN-E ENGHELAB- REVOLUTIONARY GUARD CORPS; a.k.a. IRG; SEPAH-E PASDARAN-E ENQELAB-E ESLAMI; E ISLAMI; a.k.a. PASDARAN-E INQILAB; a.k.a. a.k.a. IRGC; a.k.a. ISLAMIC REVOLUTIONARY a.k.a. THE ARMY OF THE GUARDIANS OF REVOLUTIONARY GUARDS; a.k.a. SEPAH; CORPS; a.k.a. ISLAMIC REVOLUTIONARY THE ISLAMIC REVOLUTION; a.k.a. THE a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E GUARD CORPS; a.k.a. PASDARAN; a.k.a. IRANIAN REVOLUTIONARY GUARDS), Tehran, PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE PASDARAN-E ENGHELAB-E ISLAMI; a.k.a. Iran [NPWMD] [IRGC] -to- PASDARAN (a.k.a. ARMY OF THE GUARDIANS OF THE ISLAMIC PASDARAN-E INQILAB; a.k.a. AGIR; a.k.a. IRANIAN REVOLUTIONARY REVOLUTION; a.k.a. THE IRANIAN REVOLUTIONARY GUARD; a.k.a. GUARD CORPS; a.k.a. IRG; a.k.a. IRGC; a.k.a. REVOLUTIONARY GUARDS), Tehran, Iran REVOLUTIONARY GUARDS; a.k.a. SEPAH; ISLAMIC REVOLUTIONARY CORPS; a.k.a. [NPWMD] [IRGC] -to- REVOLUTIONARY a.k.a. SEPAH-E PASDARAN-E ENQELAB-E ISLAMIC REVOLUTIONARY GUARD CORPS; GUARD (a.k.a. AGIR; a.k.a. IRANIAN ESLAMI; a.k.a. THE ARMY OF THE a.k.a. PASDARAN-E ENGHELAB-E ISLAMI; REVOLUTIONARY GUARD CORPS; a.k.a. IRG; GUARDIANS OF THE ISLAMIC REVOLUTION; a.k.a. PASDARAN-E INQILAB; a.k.a. a.k.a. IRGC; a.k.a. ISLAMIC REVOLUTIONARY a.k.a. THE IRANIAN REVOLUTIONARY REVOLUTIONARY GUARD; a.k.a. CORPS; a.k.a. ISLAMIC REVOLUTIONARY GUARDS), Tehran, Iran [NPWMD] [IRGC] -to- REVOLUTIONARY GUARDS; a.k.a. SEPAH; GUARD CORPS; a.k.a. PASDARAN; a.k.a. SEPAH PASDARAN (a.k.a. AGIR; a.k.a. a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E PASDARAN-E ENGHELAB-E ISLAMI; a.k.a. IRANIAN REVOLUTIONARY GUARD CORPS; PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE PASDARAN-E INQILAB; a.k.a. a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTIONARY GUARDS; a.k.a. SEPAH; REVOLUTIONARY CORPS; a.k.a. ISLAMIC REVOLUTION; a.k.a. THE IRANIAN a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E REVOLUTIONARY GUARD CORPS; a.k.a. REVOLUTIONARY GUARDS), Tehran, Iran PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE PASDARAN; a.k.a. PASDARAN-E ENGHELAB- [NPWMD] [IRGC] [IRAN-HR] ARMY OF THE GUARDIANS OF THE ISLAMIC E ISLAMI; a.k.a. PASDARAN-E INQILAB; a.k.a. PASDARAN-E ENGHELAB-E ISLAMI (a.k.a. REVOLUTION; a.k.a. THE IRANIAN REVOLUTIONARY GUARD; a.k.a. AGIR; a.k.a. IRANIAN REVOLUTIONARY REVOLUTIONARY GUARDS), Tehran, Iran REVOLUTIONARY GUARDS; a.k.a. SEPAH; GUARD CORPS; a.k.a. IRG; a.k.a. IRGC; a.k.a. [NPWMD] [IRGC] [IRAN-HR] a.k.a. SEPAH-E PASDARAN-E ENQELAB-E ISLAMIC REVOLUTIONARY CORPS; a.k.a. REVOLUTIONARY GUARDS (a.k.a. AGIR; a.k.a. ESLAMI; a.k.a. THE ARMY OF THE ISLAMIC REVOLUTIONARY GUARD CORPS; IRANIAN REVOLUTIONARY GUARD CORPS; GUARDIANS OF THE ISLAMIC REVOLUTION; a.k.a. PASDARAN; a.k.a. PASDARAN-E a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC a.k.a. THE IRANIAN REVOLUTIONARY INQILAB; a.k.a. REVOLUTIONARY GUARD; REVOLUTIONARY CORPS; a.k.a. ISLAMIC GUARDS), Tehran, Iran [NPWMD] [IRGC] a.k.a. REVOLUTIONARY GUARDS; a.k.a. REVOLUTIONARY GUARD CORPS; a.k.a. [IRAN-HR] SEPAH; a.k.a. SEPAH PASDARAN; a.k.a. PASDARAN; a.k.a. PASDARAN-E ENGHELAB- SEPAH-E PASDARAN-E ENQELAB-E ESLAMI SEPAH-E PASDARAN-E ENQELAB-E ESLAMI; E ISLAMI; a.k.a. PASDARAN-E INQILAB; a.k.a. (a.k.a. AGIR; a.k.a. IRANIAN REVOLUTIONARY a.k.a. THE ARMY OF THE GUARDIANS OF REVOLUTIONARY GUARD; a.k.a. SEPAH; GUARD CORPS; a.k.a. IRG; a.k.a. IRGC; a.k.a. THE ISLAMIC REVOLUTION; a.k.a. THE a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E ISLAMIC REVOLUTIONARY CORPS; a.k.a. IRANIAN REVOLUTIONARY GUARDS), Tehran, PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE ISLAMIC REVOLUTIONARY GUARD CORPS; Iran [NPWMD] [IRGC] -to- PASDARAN-E ARMY OF THE GUARDIANS OF THE ISLAMIC a.k.a. PASDARAN; a.k.a. PASDARAN-E ENGHELAB-E ISLAMI (a.k.a. AGIR; a.k.a. REVOLUTION; a.k.a. THE IRANIAN ENGHELAB-E ISLAMI; a.k.a. PASDARAN-E IRANIAN REVOLUTIONARY GUARD CORPS; REVOLUTIONARY GUARDS), Tehran, Iran INQILAB; a.k.a. REVOLUTIONARY GUARD; a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC [NPWMD] [IRGC] -to- REVOLUTIONARY a.k.a. REVOLUTIONARY GUARDS; a.k.a. REVOLUTIONARY CORPS; a.k.a. ISLAMIC GUARDS (a.k.a. AGIR; a.k.a. IRANIAN SEPAH; a.k.a. SEPAH PASDARAN; a.k.a. THE REVOLUTIONARY GUARD CORPS; a.k.a. REVOLUTIONARY GUARD CORPS; a.k.a. IRG; ARMY OF THE GUARDIANS OF THE ISLAMIC PASDARAN; a.k.a. PASDARAN-E INQILAB; a.k.a. IRGC; a.k.a. ISLAMIC REVOLUTIONARY REVOLUTION; a.k.a. THE IRANIAN a.k.a. REVOLUTIONARY GUARD; a.k.a. CORPS; a.k.a. ISLAMIC REVOLUTIONARY REVOLUTIONARY GUARDS), Tehran, Iran REVOLUTIONARY GUARDS; a.k.a. SEPAH; GUARD CORPS; a.k.a. PASDARAN; a.k.a. [NPWMD] [IRGC] -to- SEPAH-E PASDARAN-E a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E PASDARAN-E ENGHELAB-E ISLAMI; a.k.a. ENQELAB-E ESLAMI (a.k.a. AGIR; a.k.a. PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE PASDARAN-E INQILAB; a.k.a. IRANIAN REVOLUTIONARY GUARD CORPS; ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTIONARY GUARD; a.k.a. SEPAH; a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC REVOLUTION; a.k.a. THE IRANIAN a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E REVOLUTIONARY CORPS; a.k.a. ISLAMIC REVOLUTIONARY GUARDS), Tehran, Iran PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE REVOLUTIONARY GUARD CORPS; a.k.a. [NPWMD] [IRGC] [IRAN-HR] ARMY OF THE GUARDIANS OF THE ISLAMIC PASDARAN; a.k.a. PASDARAN-E ENGHELAB- PASDARAN-E INQILAB (a.k.a. AGIR; a.k.a. REVOLUTION; a.k.a. THE IRANIAN E ISLAMI; a.k.a. PASDARAN-E INQILAB; a.k.a. IRANIAN REVOLUTIONARY GUARD CORPS; REVOLUTIONARY GUARDS), Tehran, Iran REVOLUTIONARY GUARD; a.k.a. a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC [NPWMD] [IRGC] [IRAN-HR] REVOLUTIONARY GUARDS; a.k.a. SEPAH; REVOLUTIONARY CORPS; a.k.a. ISLAMIC SEPAH (a.k.a. AGIR; a.k.a. IRANIAN a.k.a. SEPAH PASDARAN; a.k.a. THE ARMY REVOLUTIONARY GUARD CORPS; a.k.a. REVOLUTIONARY GUARD CORPS; a.k.a. IRG; OF THE GUARDIANS OF THE ISLAMIC PASDARAN; a.k.a. PASDARAN-E ENGHELAB- a.k.a. IRGC; a.k.a. ISLAMIC REVOLUTIONARY REVOLUTION; a.k.a. THE IRANIAN E ISLAMI; a.k.a. REVOLUTIONARY GUARD; CORPS; a.k.a. ISLAMIC REVOLUTIONARY REVOLUTIONARY GUARDS), Tehran, Iran a.k.a. REVOLUTIONARY GUARDS; a.k.a. GUARD CORPS; a.k.a. PASDARAN; a.k.a. [NPWMD] [IRGC] [IRAN-HR] SEPAH; a.k.a. SEPAH PASDARAN; a.k.a. PASDARAN-E ENGHELAB-E ISLAMI; a.k.a. THE ARMY OF THE GUARDIANS OF THE SEPAH-E PASDARAN-E ENQELAB-E ESLAMI; PASDARAN-E INQILAB; a.k.a. ISLAMIC REVOLUTION (a.k.a. AGIR; a.k.a. a.k.a. THE ARMY OF THE GUARDIANS OF REVOLUTIONARY GUARD; a.k.a. IRANIAN REVOLUTIONARY GUARD CORPS; THE ISLAMIC REVOLUTION; a.k.a. THE REVOLUTIONARY GUARDS; a.k.a. SEPAH a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC IRANIAN REVOLUTIONARY GUARDS), Tehran, PASDARAN; a.k.a. SEPAH-E PASDARAN-E REVOLUTIONARY CORPS; a.k.a. ISLAMIC Iran [NPWMD] [IRGC] -to- PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE ARMY OF REVOLUTIONARY GUARD CORPS; a.k.a. INQILAB (a.k.a. AGIR; a.k.a. IRANIAN THE GUARDIANS OF THE ISLAMIC PASDARAN; a.k.a. PASDARAN-E ENGHELAB- REVOLUTIONARY GUARD CORPS; a.k.a. IRG; REVOLUTION; a.k.a. THE IRANIAN E ISLAMI; a.k.a. PASDARAN-E INQILAB; a.k.a. a.k.a. IRGC; a.k.a. ISLAMIC REVOLUTIONARY REVOLUTIONARY GUARDS), Tehran, Iran REVOLUTIONARY GUARD; a.k.a. CORPS; a.k.a. ISLAMIC REVOLUTIONARY [NPWMD] [IRGC] -to- SEPAH (a.k.a. AGIR; REVOLUTIONARY GUARDS; a.k.a. SEPAH; GUARD CORPS; a.k.a. PASDARAN; a.k.a. a.k.a. IRANIAN REVOLUTIONARY GUARD a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E PASDARAN-E ENGHELAB-E ISLAMI; a.k.a. CORPS; a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE

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IRANIAN REVOLUTIONARY GUARDS), Tehran, MOBILIZATION"; a.k.a. "RESISTANCE INTIZAMIYEH JUMHURIYIH ISLAMIYIH IRAN) Iran [NPWMD] [IRGC] -to- THE ARMY OF THE MOBILIZATION FORCE"), Iran [IRGC] [IRAN- [IRAN-HR] GUARDIANS OF THE ISLAMIC REVOLUTION HR] NATIONAL MOBILIZATION ORGANIZATION (a.k.a. AGIR; a.k.a. IRANIAN REVOLUTIONARY BASIJ RESISTANCE FORCE (a.k.a. BASEEJ; (a.k.a. BASEEJ; a.k.a. BASIJ; a.k.a. BASIJ GUARD CORPS; a.k.a. IRG; a.k.a. IRGC; a.k.a. a.k.a. BASIJ; a.k.a. BASIJ-E MELLI; a.k.a. RESISTANCE FORCE; a.k.a. BASIJ-E MELLI; ISLAMIC REVOLUTIONARY CORPS; a.k.a. MOBILIZATION OF THE OPPRESSED a.k.a. MOBILIZATION OF THE OPPRESSED ISLAMIC REVOLUTIONARY GUARD CORPS; ORGANIZATION; f.k.a. SAZMAN BASIJ MELLI; ORGANIZATION; f.k.a. SAZMAN BASIJ MELLI; a.k.a. PASDARAN; a.k.a. PASDARAN-E a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ; a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ; ENGHELAB-E ISLAMI; a.k.a. PASDARAN-E f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN; f.k.a. f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN; a.k.a. INQILAB; a.k.a. REVOLUTIONARY GUARD; "NATIONAL MOBILIZATION ORGANIZATION"; "NATIONAL RESISTANCE MOBILIZATION"; a.k.a. REVOLUTIONARY GUARDS; a.k.a. a.k.a. "NATIONAL RESISTANCE a.k.a. "RESISTANCE MOBILIZATION FORCE"), SEPAH; a.k.a. SEPAH PASDARAN; a.k.a. MOBILIZATION"; a.k.a. "RESISTANCE Iran [IRGC] [IRAN-HR] SEPAH-E PASDARAN-E ENQELAB-E ESLAMI; MOBILIZATION FORCE"), Iran [IRGC] [IRAN- NATIONAL RESISTANCE MOBILIZATION (a.k.a. a.k.a. THE IRANIAN REVOLUTIONARY HR] BASEEJ; a.k.a. BASIJ; a.k.a. BASIJ GUARDS), Tehran, Iran [NPWMD] [IRGC] BASIJ-E MELLI (a.k.a. BASEEJ; a.k.a. BASIJ; RESISTANCE FORCE; a.k.a. BASIJ-E MELLI; [IRAN-HR] a.k.a. BASIJ RESISTANCE FORCE; a.k.a. a.k.a. MOBILIZATION OF THE OPPRESSED THE IRANIAN REVOLUTIONARY GUARDS MOBILIZATION OF THE OPPRESSED ORGANIZATION; f.k.a. SAZMAN BASIJ MELLI; (a.k.a. AGIR; a.k.a. IRANIAN REVOLUTIONARY ORGANIZATION; f.k.a. SAZMAN BASIJ MELLI; a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ; GUARD CORPS; a.k.a. IRG; a.k.a. IRGC; a.k.a. a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ; f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN; f.k.a. ISLAMIC REVOLUTIONARY CORPS; a.k.a. f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN; f.k.a. "NATIONAL MOBILIZATION ORGANIZATION"; ISLAMIC REVOLUTIONARY GUARD CORPS; "NATIONAL MOBILIZATION ORGANIZATION"; a.k.a. "RESISTANCE MOBILIZATION FORCE"), a.k.a. PASDARAN; a.k.a. PASDARAN-E a.k.a. "NATIONAL RESISTANCE Iran [IRGC] [IRAN-HR] ENGHELAB-E ISLAMI; a.k.a. PASDARAN-E MOBILIZATION"; a.k.a. "RESISTANCE NIRUYIH INTIZAMIYEH JUMHURIYIH INQILAB; a.k.a. REVOLUTIONARY GUARD; MOBILIZATION FORCE"), Iran [IRGC] [IRAN- ISLAMIYIH IRAN (a.k.a. IRANIAN POLICE; a.k.a. REVOLUTIONARY GUARDS; a.k.a. HR] a.k.a. IRAN'S LAW ENFORCEMENT FORCES; SEPAH; a.k.a. SEPAH PASDARAN; a.k.a. IRANIAN POLICE (a.k.a. IRAN'S LAW a.k.a. LAW ENFORCEMENT FORCES OF THE SEPAH-E PASDARAN-E ENQELAB-E ESLAMI; ENFORCEMENT FORCES; a.k.a. LAW ISLAMIC REPUBLIC OF IRAN; a.k.a. NAJA) a.k.a. THE ARMY OF THE GUARDIANS OF ENFORCEMENT FORCES OF THE ISLAMIC [IRAN-HR] THE ISLAMIC REVOLUTION), Tehran, Iran REPUBLIC OF IRAN; a.k.a. NAJA; a.k.a. RESISTANCE MOBILIZATION FORCE (a.k.a. [NPWMD] [IRGC] -to- THE IRANIAN NIRUYIH INTIZAMIYEH JUMHURIYIH BASEEJ; a.k.a. BASIJ; a.k.a. BASIJ REVOLUTIONARY GUARDS (a.k.a. AGIR; ISLAMIYIH IRAN) [IRAN-HR] RESISTANCE FORCE; a.k.a. BASIJ-E MELLI; a.k.a. IRANIAN REVOLUTIONARY GUARD IRAN'S LAW ENFORCEMENT FORCES (a.k.a. a.k.a. MOBILIZATION OF THE OPPRESSED CORPS; a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC IRANIAN POLICE; a.k.a. LAW ENFORCEMENT ORGANIZATION; f.k.a. SAZMAN BASIJ MELLI; REVOLUTIONARY CORPS; a.k.a. ISLAMIC FORCES OF THE ISLAMIC REPUBLIC OF a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ; REVOLUTIONARY GUARD CORPS; a.k.a. IRAN; a.k.a. NAJA; a.k.a. NIRUYIH f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN; f.k.a. PASDARAN; a.k.a. PASDARAN-E ENGHELAB- INTIZAMIYEH JUMHURIYIH ISLAMIYIH IRAN) "NATIONAL MOBILIZATION ORGANIZATION"; E ISLAMI; a.k.a. PASDARAN-E INQILAB; a.k.a. [IRAN-HR] a.k.a. "NATIONAL RESISTANCE REVOLUTIONARY GUARD; a.k.a. LAW ENFORCEMENT FORCES OF THE MOBILIZATION"), Iran [IRGC] [IRAN-HR] REVOLUTIONARY GUARDS; a.k.a. SEPAH; ISLAMIC REPUBLIC OF IRAN (a.k.a. IRANIAN SAZMAN BASIJ MELLI (a.k.a. BASEEJ; a.k.a. a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E POLICE; a.k.a. IRAN'S LAW ENFORCEMENT BASIJ; a.k.a. BASIJ RESISTANCE FORCE; PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE FORCES; a.k.a. NAJA; a.k.a. NIRUYIH a.k.a. BASIJ-E MELLI; a.k.a. MOBILIZATION OF ARMY OF THE GUARDIANS OF THE ISLAMIC INTIZAMIYEH JUMHURIYIH ISLAMIYIH IRAN) THE OPPRESSED ORGANIZATION; a.k.a. REVOLUTION), Tehran, Iran [NPWMD] [IRGC] [IRAN-HR] SAZMAN-E MOGHAVEMAT-E BASIJ; f.k.a. [IRAN-HR] MOBILIZATION OF THE OPPRESSED VAHED-E BASIJ-E MOSTAZAFEEN; f.k.a. ORGANIZATION (a.k.a. BASEEJ; a.k.a. BASIJ; "NATIONAL MOBILIZATION ORGANIZATION"; The following [IRAN-HR] entries have been a.k.a. BASIJ RESISTANCE FORCE; a.k.a. a.k.a. "NATIONAL RESISTANCE added to OFAC's SDN list: BASIJ-E MELLI; f.k.a. SAZMAN BASIJ MELLI; MOBILIZATION"; a.k.a. "RESISTANCE a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ; MOBILIZATION FORCE"), Iran [IRGC] [IRAN- AHMADI-MOGHADDAM, Esma'il (a.k.a. AHMADI- f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN; f.k.a. HR] MOQADDAM, Esma'il; a.k.a. MOGHADAM, "NATIONAL MOBILIZATION ORGANIZATION"; SAZMAN-E MOGHAVEMAT-E BASIJ (a.k.a. Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel a.k.a. "NATIONAL RESISTANCE BASEEJ; a.k.a. BASIJ; a.k.a. BASIJ Ahmadi; a.k.a. MOGHADDAM, Ismail Ahmadi); MOBILIZATION"; a.k.a. "RESISTANCE RESISTANCE FORCE; a.k.a. BASIJ-E MELLI; DOB 1961; POB Tehran, Iran; Head of Iranian MOBILIZATION FORCE"), Iran [IRGC] [IRAN- a.k.a. MOBILIZATION OF THE OPPRESSED Police; Alternate Title, Chief, Iran's Law HR] ORGANIZATION; f.k.a. SAZMAN BASIJ MELLI; Enforcement Forces (individual) [IRAN-HR] MOGHADAM, Ismail Ahmadi (a.k.a. AHMADI- f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN; f.k.a. AHMADI-MOQADDAM, Esma'il (a.k.a. AHMADI- MOGHADDAM, Esma'il; a.k.a. AHMADI- "NATIONAL MOBILIZATION ORGANIZATION"; MOGHADDAM, Esma'il; a.k.a. MOGHADAM, MOQADDAM, Esma'il; a.k.a. MOGHADDAM, a.k.a. "NATIONAL RESISTANCE Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel Esameel Ahmadi; a.k.a. MOGHADDAM, Ismail MOBILIZATION"; a.k.a. "RESISTANCE Ahmadi; a.k.a. MOGHADDAM, Ismail Ahmadi); Ahmadi); DOB 1961; POB Tehran, Iran; Head of MOBILIZATION FORCE"), Iran [IRGC] [IRAN- DOB 1961; POB Tehran, Iran; Head of Iranian Iranian Police; Alternate Title, Chief, Iran's Law HR] Police; Alternate Title, Chief, Iran's Law Enforcement Forces (individual) [IRAN-HR] VAHED-E BASIJ-E MOSTAZAFEEN (a.k.a. Enforcement Forces (individual) [IRAN-HR] MOGHADDAM, Esameel Ahmadi (a.k.a. BASEEJ; a.k.a. BASIJ; a.k.a. BASIJ BASEEJ (a.k.a. BASIJ; a.k.a. BASIJ AHMADI-MOGHADDAM, Esma'il; a.k.a. RESISTANCE FORCE; a.k.a. BASIJ-E MELLI; RESISTANCE FORCE; a.k.a. BASIJ-E MELLI; AHMADI-MOQADDAM, Esma'il; a.k.a. a.k.a. MOBILIZATION OF THE OPPRESSED a.k.a. MOBILIZATION OF THE OPPRESSED MOGHADAM, Ismail Ahmadi; a.k.a. ORGANIZATION; f.k.a. SAZMAN BASIJ MELLI; ORGANIZATION; f.k.a. SAZMAN BASIJ MELLI; MOGHADDAM, Ismail Ahmadi); DOB 1961; POB a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ; a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ; Tehran, Iran; Head of Iranian Police; Alternate f.k.a. "NATIONAL MOBILIZATION f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN; f.k.a. Title, Chief, Iran's Law Enforcement Forces ORGANIZATION"; a.k.a. "NATIONAL "NATIONAL MOBILIZATION ORGANIZATION"; (individual) [IRAN-HR] RESISTANCE MOBILIZATION"; a.k.a. a.k.a. "NATIONAL RESISTANCE MOGHADDAM, Ismail Ahmadi (a.k.a. AHMADI- "RESISTANCE MOBILIZATION FORCE"), Iran MOBILIZATION"; a.k.a. "RESISTANCE MOGHADDAM, Esma'il; a.k.a. AHMADI- [IRGC] [IRAN-HR] MOBILIZATION FORCE"), Iran [IRGC] [IRAN- MOQADDAM, Esma'il; a.k.a. MOGHADAM, HR] Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel • 06/16/11 BASIJ (a.k.a. BASEEJ; a.k.a. BASIJ Ahmadi); DOB 1961; POB Tehran, Iran; Head of RESISTANCE FORCE; a.k.a. BASIJ-E MELLI; Iranian Police; Alternate Title, Chief, Iran's Law The following [SDGT] entries have been added a.k.a. MOBILIZATION OF THE OPPRESSED Enforcement Forces (individual) [IRAN-HR] to OFAC's SDN list: ORGANIZATION; f.k.a. SAZMAN BASIJ MELLI; NAJA (a.k.a. IRANIAN POLICE; a.k.a. IRAN'S a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ; LAW ENFORCEMENT FORCES; a.k.a. LAW AL-GHAMDI, Al Umairah (a.k.a. AL-GHAMDI, f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN; f.k.a. ENFORCEMENT FORCES OF THE ISLAMIC Othman; a.k.a. AL-GHAMDI, Uthman; a.k.a. AL- "NATIONAL MOBILIZATION ORGANIZATION"; REPUBLIC OF IRAN; a.k.a. NIRUYIH GHAMDI, Uthman Ahmad Uthman; a.k.a. AL- a.k.a. "NATIONAL RESISTANCE GHAMIDI, Uthman; a.k.a. AL-OMIRAH, Othman

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Ahmed Othman); DOB 27 May 1979; nationality LEADMARINE (a.k.a. LEADING MARITIME PTE. INVESTMENTS LTD.), 730 Cowie Road, Saudi Arabia; National ID No. 1089516791 LTD.), 200 Middle Road, #14-01 Prime Centre Tynwald, Harare, Zimbabwe; P.O. Box 3928, (individual) [SDGT] 188980, Singapore; Business Registration Harare, Zimbabwe [ZIMBABWE] AL-GHAMDI, Othman (a.k.a. AL-GHAMDI, Al Document # 200818433E (Singapore) issued Umairah; a.k.a. AL-GHAMDI, Uthman; a.k.a. AL- 2008; Telephone: 6563343772; Fax: MANYIKA, Elliot, PO Box 300, Bindura, GHAMDI, Uthman Ahmad Uthman; a.k.a. AL- 6563343126 [NPWMD] Zimbabwe; DOB 30 Jul 1955; Passport GHAMIDI, Uthman; a.k.a. AL-OMIRAH, Othman MOGHADDAMI FARD, Mohammad, United Arab AD000642 (Zimbabwe); Minister Without Ahmed Othman); DOB 27 May 1979; nationality Emirates; DOB 19 Jul 1956; nationality Iran; Portfolio (individual) [ZIMBABWE] Saudi Arabia; National ID No. 1089516791 Passport N10623175 (Iran) issued 27 Mar 2007 (individual) [SDGT] expires 26 Mar 2012 (individual) [NPWMD] SUBDIVISION 3 OF CALEDON FARM, Caledon, AL-GHAMDI, Uthman (a.k.a. AL-GHAMDI, Al PACIFIC SHIPPING DMCEST, 206, Sharaf Zimbabwe [ZIMBABWE] Umairah; a.k.a. AL-GHAMDI, Othman; a.k.a. AL- Building, Al Mina Road, Bur Dubai, Dubai, United GHAMDI, Uthman Ahmad Uthman; a.k.a. AL- Arab Emirates; Business Registration Document SWIFT INVESTMENTS (PVT) LTD., 730 Cowie GHAMIDI, Uthman; a.k.a. AL-OMIRAH, Othman # 167694 (United Arab Emirates) issued 2008; Road, Tynwald, Harare, Zimbabwe; P.O. Box Ahmed Othman); DOB 27 May 1979; nationality Email Address [email protected]; alt. Email 3928, Harare, Zimbabwe [ZIMBABWE] Saudi Arabia; National ID No. 1089516791 Address [email protected]; Telephone: (individual) [SDGT] 97143595580; Alt. Telephone: 97143516363; ZVINAVASHE, Vitalis; DOB 27 Sep 1943; AL-GHAMDI, Uthman Ahmad Uthman (a.k.a. AL- Fax: 97143527812 [NPWMD] Politburo Member & Retired Commander of GHAMDI, Al Umairah; a.k.a. AL-GHAMDI, PEARL SHIP MANAGEMENT L.L.C., Dubai, Zimbabwe Defense Forces (individual) Othman; a.k.a. AL-GHAMDI, Uthman; a.k.a. AL- United Arab Emirates; Email Address [ZIMBABWE] GHAMIDI, Uthman; a.k.a. AL-OMIRAH, Othman [email protected]; Telephone: Ahmed Othman); DOB 27 May 1979; nationality 97143525333; Fax: 97143518008 [NPWMD] • 06/21/11 Saudi Arabia; National ID No. 1089516791 SANTEX LINES LIMITED (a.k.a. SANTEX (individual) [SDGT] SHIPPING COMPANY; a.k.a. SANTEXLINES), The following [SDGT] entries have been added AL-GHAMIDI, Uthman (a.k.a. AL-GHAMDI, Al Suite 1501, Shanghai Zhongrong Plaza, 1088 to OFAC's SDN list: Umairah; a.k.a. AL-GHAMDI, Othman; a.k.a. AL- Pudong (S) Road, Shanghai 200122, China; GHAMDI, Uthman; a.k.a. AL-GHAMDI, Uthman F23A-D, Times Plaza No. 1, Taizi Road, Shekou, AGHA SAYEED, Sia (a.k.a. AGHA, Ahmad Zia; Ahmad Uthman; a.k.a. AL-OMIRAH, Othman Shenzhen 518067, China [NPWMD] a.k.a. AGHA, Zia; a.k.a. AHMAD, Noor; a.k.a. Ahmed Othman); DOB 27 May 1979; nationality SANTEX SHIPPING COMPANY (a.k.a. SANTEX AHMED, Noor); DOB 1974; POB Maiwand Saudi Arabia; National ID No. 1089516791 LINES LIMITED; a.k.a. SANTEXLINES), Suite District, Qandahar Province, Afghanistan; Haji (individual) [SDGT] 1501, Shanghai Zhongrong Plaza, 1088 Pudong (individual) [SDGT] AL-OMIRAH, Othman Ahmed Othman (a.k.a. AL- (S) Road, Shanghai 200122, China; F23A-D, AGHA, Ahmad Zia (a.k.a. AGHA SAYEED, Sia; GHAMDI, Al Umairah; a.k.a. AL-GHAMDI, Times Plaza No. 1, Taizi Road, Shekou, a.k.a. AGHA, Zia; a.k.a. AHMAD, Noor; a.k.a. Othman; a.k.a. AL-GHAMDI, Uthman; a.k.a. AL- Shenzhen 518067, China [NPWMD] AHMED, Noor); DOB 1974; POB Maiwand GHAMDI, Uthman Ahmad Uthman; a.k.a. AL- SANTEXLINES (a.k.a. SANTEX LINES LIMITED; District, Qandahar Province, Afghanistan; Haji GHAMIDI, Uthman); DOB 27 May 1979; a.k.a. SANTEX SHIPPING COMPANY), Suite (individual) [SDGT] nationality Saudi Arabia; National ID No. 1501, Shanghai Zhongrong Plaza, 1088 Pudong AGHA, Zia (a.k.a. AGHA SAYEED, Sia; a.k.a. 1089516791 (individual) [SDGT] (S) Road, Shanghai 200122, China; F23A-D, AGHA, Ahmad Zia; a.k.a. AHMAD, Noor; a.k.a. Times Plaza No. 1, Taizi Road, Shekou, AHMED, Noor); DOB 1974; POB Maiwand • 06/20/11 Shenzhen 518067, China [NPWMD] District, Qandahar Province, Afghanistan; Haji SINOSE MARITIME PTE. LTD., 200 Middle Road, (individual) [SDGT] The following [NPWMD] entries have been #14-03/04 Prime Centre 188980, Singapore; AHMAD, Noor (a.k.a. AGHA SAYEED, Sia; a.k.a. added to OFAC's SDN list: Business Registration Document # 198200741H AGHA, Ahmad Zia; a.k.a. AGHA, Zia; a.k.a. (Singapore) issued 1982; Telephone: AHMED, Noor); DOB 1974; POB Maiwand 6562201144; Fax: 6562240181; Alt. Fax: ATLANTIC INTERMODAL, United Arab Emirates District, Qandahar Province, Afghanistan; Haji 6562255614 [NPWMD] [NPWMD] (individual) [SDGT] AZORES SHIPPING COMPANY LL FZE, P.O. TAFAZOLI, Ahmad (a.k.a. TAFAZOLY, Ahmad; AHMED, Noor (a.k.a. AGHA SAYEED, Sia; a.k.a. Box 5232, Fujairah, United Arab Emirates; a.k.a. TAFAZZOLI, Ahmad); DOB 27 May 1956; AGHA, Ahmad Zia; a.k.a. AGHA, Zia; a.k.a. Business Registration Document # 2112 (United POB Bojnord, Iran; nationality Iran; Passport AHMAD, Noor); DOB 1974; POB Maiwand R10748186 (Iran) issued 22 Jan 2007 expires Arab Emirates); Telephone: 97192282978; Fax: District, Qandahar Province, Afghanistan; Haji 22 Jan 2012 (individual) [NPWMD] 97192282979 [NPWMD] (individual) [SDGT] TAFAZOLY, Ahmad (a.k.a. TAFAZOLI, Ahmad; CRYSTAL SHIPPING FZE, Dubai, United Arab AKHUND, Mohammad Aman (a.k.a. AMAN, a.k.a. TAFAZZOLI, Ahmad); DOB 27 May 1956; Emirates; Email Address [email protected]; Mohammed; a.k.a. NOORZAI, Mullah Mad Aman POB Bojnord, Iran; nationality Iran; Passport Fax: 97143591921 [NPWMD] Ustad; a.k.a. OMAN, Mullah Mohammed; a.k.a. R10748186 (Iran) issued 22 Jan 2007 expires FAIRWAY SHIPPING LTD, 83 Victoria Street, "SANAULLAH"); DOB 1970; POB Bande Tumur 22 Jan 2012 (individual) [NPWMD] London SW1H 0HW, United Kingdom; Business Village, Maiwand District, Qandahar Province, TAFAZZOLI, Ahmad (a.k.a. TAFAZOLI, Ahmad; Registration Document # 6531277 (United Afghanistan (individual) [SDGT] a.k.a. TAFAZOLY, Ahmad); DOB 27 May 1956; Kingdom); Telephone: 02072229255 [NPWMD] AMAN, Mohammed (a.k.a. AKHUND, Mohammad GHEZEL AYAGH, Alireza (a.k.a. POB Bojnord, Iran; nationality Iran; Passport Aman; a.k.a. NOORZAI, Mullah Mad Aman GHEZELAYAGH, Alireza); DOB 8 Mar 1979; R10748186 (Iran) issued 22 Jan 2007 expires Ustad; a.k.a. OMAN, Mullah Mohammed; a.k.a. POB Kerman, Iran; nationality Iran; Passport 22 Jan 2012 (individual) [NPWMD] "SANAULLAH"); DOB 1970; POB Bande Tumur E12596608 (Iran) (individual) [NPWMD] Village, Maiwand District, Qandahar Province, GHEZELAYAGH, Alireza (a.k.a. GHEZEL • 06/21/11 Afghanistan (individual) [SDGT] AYAGH, Alireza); DOB 8 Mar 1979; POB KUCHI, Ahmed Jan (a.k.a. WAZIR, Ahmed Jan; Kerman, Iran; nationality Iran; Passport The following [Zimbabwe] entries have been a.k.a. ZADRAN, Ahmed Jan); DOB 1963; POB E12596608 (Iran) (individual) [NPWMD] removed from OFAC's SDN list: Barlah Village, Qareh Bagh District, Ghazni GREAT OCEAN SHIPPING SERVICES (L.L.C.), Province, Afghanistan (individual) [SDGT] 2nd Floor, Sharaf Building, Al Mina Road, Bur DUIKER FLATS FARM, Zimbabwe [ZIMBABWE] NOORZAI, Mullah Mad Aman Ustad (a.k.a. Dubai, Dubai, United Arab Emirates; Business AKHUND, Mohammad Aman; a.k.a. AMAN, Registration Document # 606318 (United Arab LAMFONTINE FARM (a.k.a. ZVINAVASHE Mohammed; a.k.a. OMAN, Mullah Mohammed; Emirates) issued 5 Feb 2008; Email Address INVESTMENTS LTD.; a.k.a. ZVINAVASHE a.k.a. "SANAULLAH"); DOB 1970; POB Bande [email protected]; Website TRANSPORT), 730 Cowie Road, Tynwald, Tumur Village, Maiwand District, Qandahar www.oceanshg.com; Telephone: 97143525000; Harare, Zimbabwe; P.O. Box 3928, Harare, Province, Afghanistan (individual) [SDGT] Fax: 97143518008 [NPWMD] Zimbabwe [ZIMBABWE] OMAN, Mullah Mohammed (a.k.a. AKHUND, LEADING MARITIME PTE. LTD. (a.k.a. ZVINAVASHE INVESTMENTS LTD. (a.k.a. Mohammad Aman; a.k.a. AMAN, Mohammed; LEADMARINE), 200 Middle Road, #14-01 Prime LAMFONTINE FARM; a.k.a. ZVINAVASHE a.k.a. NOORZAI, Mullah Mad Aman Ustad; a.k.a. Centre 188980, Singapore; Business TRANSPORT), 730 Cowie Road, Tynwald, "SANAULLAH"); DOB 1970; POB Bande Tumur Registration Document # 200818433E Harare, Zimbabwe; P.O. Box 3928, Harare, Village, Maiwand District, Qandahar Province, (Singapore) issued 2008; Telephone: Zimbabwe [ZIMBABWE] Afghanistan (individual) [SDGT] 6563343772; Fax: 6563343126 [NPWMD] ZVINAVASHE TRANSPORT (a.k.a. RABBI, Faisal (a.k.a. RABI, Fazal; a.k.a. RABI, LAMFONTINE FARM; a.k.a. ZVINAVASHE Fazl); DOB 1972; alt. DOB 1975; POB Kohe Safi

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District, Parwan Province, Afghanistan; alt. POB Khadra, P.O. Box 100/411 and 100/071, Zuara, 2163580806; Telephone No. (90) 3322360716; Kapisa Province, Afghanistan; alt. POB Libya; General Company for Chemical Industries Telephone No. (90) 3322360718; Telephone No. Nangarhar Province, Afghanistan; alt. POB Kabul Building, Abu Kammash Area, P.O. Box 411, Al (90) 3322360719; Telephone No. (90) Province, Afghanistan (individual) [SDGT] Nuqat Al Khams, Zuwarah 100, Libya; 3322360791; Telephone No. (90) 3322360792; RABI, Fazal (a.k.a. RABBI, Faisal; a.k.a. RABI, Telephone No. (218) 213615181-5; Telephone Telephone No. (90) 3322360793; Telephone No. Fazl); DOB 1972; alt. DOB 1975; POB Kohe Safi No. (218) 213609426; Telephone No. (218) (90) 3522213933; Telephone No. (90) District, Parwan Province, Afghanistan; alt. POB 213609427; Telephone No. (218) 212136081; 3522213934; Telephone No. (90) 3522213935; Kapisa Province, Afghanistan; alt. POB Telephone No. (218) 213615186; Telephone No. Telephone No. (90) 3522213936; Telephone No. Nangarhar Province, Afghanistan; alt. POB Kabul (218) 213615181; Fax No. (218) 213609433; Fax (90) 3522213980; Telephone No. (90) Province, Afghanistan (individual) [SDGT] No. (218) 213601712; Fax No. (218) 213615184; 3522213981; Telephone No. (90) 3422326200; RABI, Fazl (a.k.a. RABBI, Faisal; a.k.a. RABI, Fax No. (218) 213615014; Fax No. Telephone No. (90) 3422326201; Telephone No. Fazal); DOB 1972; alt. DOB 1975; POB Kohe (218)213609433; Email Address gcci- (90) 3422326202; Telephone No. (90) Safi District, Parwan Province, Afghanistan; alt. [email protected]; Website www.gcci.ly 3422326203; Telephone No. (90) 3422326204; POB Kapisa Province, Afghanistan; alt. POB [LIBYA2] Telephone No. (90) 3422326205; Fax No. (90) Nangarhar Province, Afghanistan; alt. POB Kabul ARAB TURKISH BANK (a.k.a. A AND T BANK; 2122255299; Fax No. (90) 2 [LIBYA2] Province, Afghanistan (individual) [SDGT] a.k.a. ARAB-TURKISH BANK; a.k.a. ARAP ARAP TURK BANKASI (a.k.a. A AND T BANK; SANAULLAH (a.k.a. AKHUND, Mohammad TURK BANKASI), Valikonagi Cad. No: 10, a.k.a. ARAB TURKISH BANK; a.k.a. ARAB- Aman; a.k.a. AMAN, Mohammed; a.k.a. Nisantasi 34367, Istanbul, Turkey; P.O. Box: TURKISH BANK), Valikonagi Cad. No: 10, NOORZAI, Mullah Mad Aman Ustad; a.k.a. 150, Sisli 34360, Istanbul, Turkey; Havuzlu Sok. Nisantasi 34367, Istanbul, Turkey; P.O. Box: OMAN, Mullah Mohammed); DOB 1970; POB No: 3, 06540 Asagi Ayranci, Ankara, Turkey; 150, Sisli 34360, Istanbul, Turkey; Havuzlu Sok. Bande Tumur Village, Maiwand District, P.O. Box 38-06552, Canakaya, Ankara, Turkey; No: 3, 06540 Asagi Ayranci, Ankara, Turkey; Qandahar Province, Afghanistan (individual) Derya Sol., Sisilkler Plaza, D Blok No: 14/1, P.O. Box 38-06552, Canakaya, Ankara, Turkey; [SDGT] Sahrayi Credit, Kadikoy, Istanbul, Turkey; Derya Sol., Sisilkler Plaza, D Blok No: 14/1, WAZIR, Ahmed Jan (a.k.a. KUCHI, Ahmed Jan; Musalla Baglari Mah., Ahmet Milmi Nalcaci Cad., Sahrayi Credit, Kadikoy, Istanbul, Turkey; a.k.a. ZADRAN, Ahmed Jan); DOB 1963; POB 1-Evkur Ishani No: 112/B-C, 42060 Selecuklu, Musalla Baglari Mah., Ahmet Milmi Nalcaci Cad., Barlah Village, Qareh Bagh District, Ghazni Konya, Turkey; Cumhuriyet Mah., Vatan Cad. 1-Evkur Ishani No: 112/B-C, 42060 Selecuklu, Province, Afghanistan (individual) [SDGT] No: 22, 38040 Melikgazi, Kayseri, Turkey; Konya, Turkey; Cumhuriyet Mah., Vatan Cad. ZADRAN, Ahmed Jan (a.k.a. KUCHI, Ahmed Jan; Incilipinar Mah., Kibris Cad., Zeugma Is Merkezi, No: 22, 38040 Melikgazi, Kayseri, Turkey; a.k.a. WAZIR, Ahmed Jan); DOB 1963; POB No: 13-14, 27090 Sehitkamil, Gaziantep, Turkey; Incilipinar Mah., Kibris Cad., Zeugma Is Merkezi, Barlah Village, Qareh Bagh District, Ghazni Registration ID 146103 (Turkey); SWIFT/BIC No: 13-14, 27090 Sehitkamil, Gaziantep, Turkey; Province, Afghanistan (individual) [SDGT] ATUBTRIS (Turkey); Telephone No. (90) Registration ID 146103 (Turkey); SWIFT/BIC 2122250500; Telephone No. (90) 3124195101; ATUBTRIS (Turkey); Telephone No. (90) • 06/21/11 Telephone No. (90) 3124195102; Telephone No. 2122250500; Telephone No. (90) 3124195101; (90) 3124195103; Telephone No. (90) Telephone No. (90) 3124195102; Telephone No. The following [LIBYA2] entries have been 3124195104; Telephone No. (90) 3124190883; (90) 3124195103; Telephone No. (90) added to OFAC's SDN list: Telephone No. (90) 3124190884; Telephone No. 3124195104; Telephone No. (90) 3124190883; (90) 2163580800; Telephone No. (90) Telephone No. (90) 3124190884; Telephone No.

2163580801; Telephone No. (90) 2163580802; (90) 2163580800; Telephone No. (90) A AND T BANK (a.k.a. ARAB TURKISH BANK; Telephone No. (90) 2163580803; Telephone No. 2163580801; Telephone No. (90) 2163580802; a.k.a. ARAB-TURKISH BANK; a.k.a. ARAP (90) 2163580805; Telephone No. (90) Telephone No. (90) 2163580803; Telephone No. TURK BANKASI), Valikonagi Cad. No: 10, 2163580806; Telephone No. (90) 3322360716; (90) 2163580805; Telephone No. (90) Nisantasi 34367, Istanbul, Turkey; P.O. Box: Telephone No. (90) 3322360718; Telephone No. 2163580806; Telephone No. (90) 3322360716; 150, Sisli 34360, Istanbul, Turkey; Havuzlu Sok. (90) 3322360719; Telephone No. (90) Telephone No. (90) 3322360718; Telephone No. No: 3, 06540 Asagi Ayranci, Ankara, Turkey; 3322360791; Telephone No. (90) 3322360792; (90) 3322360719; Telephone No. (90) P.O. Box 38-06552, Canakaya, Ankara, Turkey; Telephone No. (90) 3322360793; Telephone No. 3322360791; Telephone No. (90) 3322360792; Derya Sol., Sisilkler Plaza, D Blok No: 14/1, (90) 3522213933; Telephone No. (90) Telephone No. (90) 3322360793; Telephone No. Sahrayi Credit, Kadikoy, Istanbul, Turkey; Musalla Baglari Mah., Ahmet Milmi Nalcaci Cad., 3522213934; Telephone No. (90) 3522213935; (90) 3522213933; Telephone No. (90) 1-Evkur Ishani No: 112/B-C, 42060 Selecuklu, Telephone No. (90) 3522213936; Telephone No. 3522213934; Telephone No. (90) 3522213935; Konya, Turkey; Cumhuriyet Mah., Vatan Cad. (90) 3522213980; Telephone No. (90) Telephone No. (90) 3522213936; Telephone No. 3522213981; Telephone No. (90) 3422326200; (90) 3522213980; Telephone No. (90) No: 22, 38040 Melikgazi, Kayseri, Turkey; Telephone No. (90) 3422326201; Telephone No. 3522213981; Telephone No. (90) 3422326200; Incilipinar Mah., Kibris Cad., Zeugma Is Merkezi, (90) 3422326202; Telephone No. (90) Telephone No. (90) 3422326201; Telephone No. No: 13-14, 27090 Sehitkamil, Gaziantep, Turkey; 3422326203; Telephone No. (90) 3422326204; (90) 3422326202; Telephone No. (90) Registration ID 146103 (Turkey); SWIFT/BIC Telephone No. (90) 3422326205; Fax No. (90) 3422326203; Telephone No. (90) 3422326204; ATUBTRIS (Turkey); Telephone No. (90) 2122255299; Fax No. (90) 2 [LIBYA2] Telephone No. (90) 3422326205; Fax No. (90) 2122250500; Telephone No. (90) 3124195101; ARAB-TURKISH BANK (a.k.a. A AND T BANK; 2122255299; Fax No. (90) 2 [LIBYA2] Telephone No. (90) 3124195102; Telephone No. a.k.a. ARAB TURKISH BANK; a.k.a. ARAP GCCI (a.k.a. ABU KAMMASH; a.k.a. GENERAL (90) 3124195103; Telephone No. (90) TURK BANKASI), Valikonagi Cad. No: 10, COMPANY FOR CHEMICAL INDUSTRIES), 3124195104; Telephone No. (90) 3124190883; Telephone No. (90) 3124190884; Telephone No. Nisantasi 34367, Istanbul, Turkey; P.O. Box: Abu Kammash Chemical Complex, Hadba Al (90) 2163580800; Telephone No. (90) 150, Sisli 34360, Istanbul, Turkey; Havuzlu Sok. Khadra, P.O. Box 100/411 and 100/071, Zuara, 2163580801; Telephone No. (90) 2163580802; No: 3, 06540 Asagi Ayranci, Ankara, Turkey; Libya; General Company for Chemical Industries Telephone No. (90) 2163580803; Telephone No. P.O. Box 38-06552, Canakaya, Ankara, Turkey; Building, Abu Kammash Area, P.O. Box 411, Al Derya Sol., Sisilkler Plaza, D Blok No: 14/1, Nuqat Al Khams, Zuwarah 100, Libya; (90) 2163580805; Telephone No. (90) Sahrayi Credit, Kadikoy, Istanbul, Turkey; Telephone No. (218) 213615181-5; Telephone 2163580806; Telephone No. (90) 3322360716; Musalla Baglari Mah., Ahmet Milmi Nalcaci Cad., No. (218) 213609426; Telephone No. (218) Telephone No. (90) 3322360718; Telephone No. 1-Evkur Ishani No: 112/B-C, 42060 Selecuklu, 213609427; Telephone No. (218) 212136081; (90) 3322360719; Telephone No. (90) Konya, Turkey; Cumhuriyet Mah., Vatan Cad. Telephone No. (218) 213615186; Telephone No. 3322360791; Telephone No. (90) 3322360792; No: 22, 38040 Melikgazi, Kayseri, Turkey; (218) 213615181; Fax No. (218) 213609433; Fax Telephone No. (90) 3322360793; Telephone No. Incilipinar Mah., Kibris Cad., Zeugma Is Merkezi, No. (218) 213601712; Fax No. (218) 213615184; (90) 3522213933; Telephone No. (90) No: 13-14, 27090 Sehitkamil, Gaziantep, Turkey; Fax No. (218) 213615014; Fax No. 3522213934; Telephone No. (90) 3522213935; Registration ID 146103 (Turkey); SWIFT/BIC (218)213609433; Email Address gcci- Telephone No. (90) 3522213936; Telephone No. (90) 3522213980; Telephone No. (90) ATUBTRIS (Turkey); Telephone No. (90) [email protected]; Website www.gcci.ly 3522213981; Telephone No. (90) 3422326200; 2122250500; Telephone No. (90) 3124195101; [LIBYA2] Telephone No. (90) 3422326201; Telephone No. Telephone No. (90) 3124195102; Telephone No. GENERAL COMPANY FOR CHEMICAL (90) 3422326202; Telephone No. (90) (90) 3124195103; Telephone No. (90) INDUSTRIES (a.k.a. ABU KAMMASH; a.k.a. 3124195104; Telephone No. (90) 3124190883; GCCI), Abu Kammash Chemical Complex, 3422326203; Telephone No. (90) 3422326204; Telephone No. (90) 3124190884; Telephone No. Hadba Al Khadra, P.O. Box 100/411 and Telephone No. (90) 3422326205; Fax No. (90) (90) 2163580800; Telephone No. (90) 100/071, Zuara, Libya; General Company for 2122255299; Fax No. (90) 2 [LIBYA2] 2163580801; Telephone No. (90) 2163580802; Chemical Industries Building, Abu Kammash ABU KAMMASH (a.k.a. GCCI; a.k.a. GENERAL Telephone No. (90) 2163580803; Telephone No. Area, P.O. Box 411, Al Nuqat Al Khams, COMPANY FOR CHEMICAL INDUSTRIES), (90) 2163580805; Telephone No. (90) Zuwarah 100, Libya; Telephone No. (218) Abu Kammash Chemical Complex, Hadba Al

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2011

213615181-5; Telephone No. (218) 213609426; No. (218) 214808094; Email Address Magida Boulila, Near the Medicine Institute, Telephone No. (218) 213609427; Telephone No. [email protected]; Website www.gnmtc.com 3027, Sfax El Jadida, Tunisia; Registration ID B (218) 212136081; Telephone No. (218) [LIBYA2] 1101511997 (Tunisia) issued 1 Nov 1984; 213615186; Telephone No. (218) 213615181; GOLDEN TULIP HOTEL ACCRA (a.k.a. GLAHCO SWIFT/BIC NOAFTNTT (Tunisia); Telephone Fax No. (218) 213609433; Fax No. (218) HOTELS AND TOURISM DEVELOPMENT No. (216) 71950800; Telephone No. (216) 213601712; Fax No. (218) 213615184; Fax No. COMPANY LIMITED), Liberation Road, Opposite 72422100; Telephone No. (216) 73370370; Fax (218) 213615014; Fax No. (218)213609433; Police Church, P.O. Box 16033, Accra, Ghana; No. (216) 71950840; Fax No. (216) 71950254; Email Address [email protected]; Telephone No. (233) 21775360; Telephone No. Fax No. (216) 72422533; Fax No. (216) Website www.gcci.ly [LIBYA2] (233) 21775362; Telephone No. (233) 21775366; 73370371; Email Address [email protected]; GENERAL NATIONAL MARITIME TRANSPORT Telephone No. (233) 21213161; Telephone No. Website www.naib.com [LIBYA2] COMPANY (a.k.a. GNMTC), El Shaab Port, next (233) 202013326; Telephone No. (233) NORTH AFRICA COMMERCIAL BANK (a.k.a. to Passenger Terminal, P.O. Box 80173, Tripoli, 21775361; Email Address NACB; a.k.a. NORTH AFRICA COMMERCIAL Libya; Al Wahda Al Arabiya Building, Gargarish [email protected]; Website BANK S.A.L.; a.k.a. NORTH AFRICA Road, Abou Nawas, P.O. Box 80173, Tripoli, www.goldentulipaccra.com [LIBYA2] COMMERCIAL BANK SAL), P. O. Box: 11-9575, Libya; Telephone No. (218) 214843304; LIBYAN NORWEGIAN FERTILISER COMPANY Beirut, Lebanon; Justinian St., Aresco Centre, Telephone No. (218) 214843273; Telephone No. (a.k.a. LIFECO), Airport Highway, Sidi Sleem Beirut, Lebanon; Aresco Center, Justinien Street, (218) 214843310; Telephone No. (218) Area, Tripoli, Libya; Plant Libyan Norwegian Kantari Sector, Beirut, Lebanon; Sin El Fil, 214808094; Fax No. (218) 2134843288; Fax No. Fertiliser Company, Marsa el Brega, Libya; Mkalles Round About, SAR Bldg, Beirut, (218) 214843272; Fax No. (218) 4843305; Fax Website www.lifeco.ly [LIBYA2] Lebanon; Registration ID 30199 (Lebanon) No. (218) 214808094; Email Address LIFECO (a.k.a. LIBYAN NORWEGIAN issued 13 Oct 1973; SWIFT/BIC NACBLBBE [email protected]; Website www.gnmtc.com FERTILISER COMPANY), Airport Highway, Sidi (Lebanon); Telephone No. (961 1) 759000; [LIBYA2] Sleem Area, Tripoli, Libya; Plant Libyan Telephone No. (961 1) 485670; Telephone No. GHANA LIBYA ARAB HOLDING COMPANY Norwegian Fertiliser Company, Marsa el Brega, (961 1) 485671; Telephone No. (961 1) 485681; (a.k.a. GHANA LIBYAN ARAB HOLDING Libya; Website www.lifeco.ly [LIBYA2] Telephone No. (961 1) 485682; Telephone No. COMPANY LIMITED; a.k.a. GLAHCO), 1st NACB (a.k.a. NORTH AFRICA COMMERCIAL (961 1) 485683; Telephone No. (961 1) 742900; Circular Road, Opposite Midini Hotel, BANK; a.k.a. NORTH AFRICA COMMERCIAL Telephone No. (961 1) 495404; Fax No. (961 1) Cantonments, Kumasi, Ghana; Plot F32 and 33, BANK S.A.L.; a.k.a. NORTH AFRICA 346322; Fax No. (961 1) 759099; Fax No. (961 5th Circular Road, East Cantonments, P.O. Box COMMERCIAL BANK SAL), P. O. Box: 11-9575, 1) 751687; Fax No. (961 1) 485681; Email AN7281, Accra, Ghana; Telephone No. (233) Beirut, Lebanon; Justinian St., Aresco Centre, Address [email protected]; Email Address 21774962; Telephone No. (233) 21762481; Beirut, Lebanon; Aresco Center, Justinien Street, [email protected]; Website www.nacb.com.lb Telephone No. (233) 302774962; Telephone No. Kantari Sector, Beirut, Lebanon; Sin El Fil, [LIBYA2] (233) 302762454; Telephone No. (233) Mkalles Round About, SAR Bldg, Beirut, NORTH AFRICA COMMERCIAL BANK S.A.L. 244322261; Fax No. (233) 21774839; Email Lebanon; Registration ID 30199 (Lebanon) (a.k.a. NACB; a.k.a. NORTH AFRICA Address [email protected]; Email Address issued 13 Oct 1973; SWIFT/BIC NACBLBBE COMMERCIAL BANK; a.k.a. NORTH AFRICA [email protected] [LIBYA2] (Lebanon); Telephone No. (961 1) 759000; COMMERCIAL BANK SAL), P. O. Box: 11-9575, GHANA LIBYAN ARAB HOLDING COMPANY Telephone No. (961 1) 485670; Telephone No. Beirut, Lebanon; Justinian St., Aresco Centre, LIMITED (a.k.a. GHANA LIBYA ARAB HOLDING (961 1) 485671; Telephone No. (961 1) 485681; Beirut, Lebanon; Aresco Center, Justinien Street, COMPANY; a.k.a. GLAHCO), 1st Circular Road, Telephone No. (961 1) 485682; Telephone No. Kantari Sector, Beirut, Lebanon; Sin El Fil, Opposite Midini Hotel, Cantonments, Kumasi, (961 1) 485683; Telephone No. (961 1) 742900; Mkalles Round About, SAR Bldg, Beirut, Ghana; Plot F32 and 33, 5th Circular Road, East Telephone No. (961 1) 495404; Fax No. (961 1) Lebanon; Registration ID 30199 (Lebanon) Cantonments, P.O. Box AN7281, Accra, Ghana; 346322; Fax No. (961 1) 759099; Fax No. (961 issued 13 Oct 1973; SWIFT/BIC NACBLBBE Telephone No. (233) 21774962; Telephone No. 1) 751687; Fax No. (961 1) 485681; Email (Lebanon); Telephone No. (961 1) 759000; (233) 21762481; Telephone No. (233) Address [email protected]; Email Address Telephone No. (961 1) 485670; Telephone No. 302774962; Telephone No. (233) 302762454; [email protected]; Website www.nacb.com.lb (961 1) 485671; Telephone No. (961 1) 485681; Telephone No. (233) 244322261; Fax No. (233) [LIBYA2] Telephone No. (961 1) 485682; Telephone No. 21774839; Email Address [email protected]; NAIB (a.k.a. NAIB BANK; a.k.a. NORTH AFRICA (961 1) 485683; Telephone No. (961 1) 742900; Email Address [email protected] [LIBYA2] INTERNATIONAL BANK; a.k.a. NORTH AFRICA Telephone No. (961 1) 495404; Fax No. (961 1) GLAHCO (a.k.a. GHANA LIBYA ARAB HOLDING INTERNATIONAL BANK SA), Avenue 346322; Fax No. (961 1) 759099; Fax No. (961 COMPANY; a.k.a. GHANA LIBYAN ARAB Kheireddine Pacha, Lotissement Ennasim 1) 751687; Fax No. (961 1) 485681; Email HOLDING COMPANY LIMITED), 1st Circular Montplaisir (Bourjel), 1002, Tunis, Tunisia; Address [email protected]; Email Address Road, Opposite Midini Hotel, Cantonments, Avenue Kheireddine Pacha, Cite Ennasim [email protected]; Website www.nacb.com.lb Kumasi, Ghana; Plot F32 and 33, 5th Circular Montplaisir, 1002, Tunis, Tunisia; PO Box 485, [LIBYA2] Road, East Cantonments, P.O. Box AN7281, 1080, Tunis Cedex, Tunisia; Bizerte Centre, NORTH AFRICA COMMERCIAL BANK SAL Accra, Ghana; Telephone No. (233) 21774962; 7000, Bizerte, Tunisia; Ennasim Mont Plaisir (a.k.a. NACB; a.k.a. NORTH AFRICA Telephone No. (233) 21762481; Telephone No. Building, Kheireddine Pacha Street, Taksim Al COMMERCIAL BANK; a.k.a. NORTH AFRICA (233) 302774962; Telephone No. (233) Nassim, 1002, Tunis, Tunisia; Boulevard 7 COMMERCIAL BANK S.A.L.), P. O. Box: 11- 302762454; Telephone No. (233) 244322261; Novembre , Route El Kantaoui, 4011, Hammam 9575, Beirut, Lebanon; Justinian St., Aresco Fax No. (233) 21774839; Email Address Sousse, Tunisia; Immeuble Mirage II, Avenue Centre, Beirut, Lebanon; Aresco Center, [email protected]; Email Address Magida Boulila, Near the Medicine Institute, Justinien Street, Kantari Sector, Beirut, Lebanon; [email protected] [LIBYA2] 3027, Sfax El Jadida, Tunisia; Registration ID B Sin El Fil, Mkalles Round About, SAR Bldg, GLAHCO HOTELS AND TOURISM 1101511997 (Tunisia) issued 1 Nov 1984; Beirut, Lebanon; Registration ID 30199 DEVELOPMENT COMPANY LIMITED (a.k.a. SWIFT/BIC NOAFTNTT (Tunisia); Telephone (Lebanon) issued 13 Oct 1973; SWIFT/BIC GOLDEN TULIP HOTEL ACCRA), Liberation No. (216) 71950800; Telephone No. (216) NACBLBBE (Lebanon); Telephone No. (961 1) Road, Opposite Police Church, P.O. Box 16033, 72422100; Telephone No. (216) 73370370; Fax 759000; Telephone No. (961 1) 485670; Accra, Ghana; Telephone No. (233) 21775360; No. (216) 71950840; Fax No. (216) 71950254; Telephone No. (961 1) 485671; Telephone No. Telephone No. (233) 21775362; Telephone No. Fax No. (216) 72422533; Fax No. (216) (961 1) 485681; Telephone No. (961 1) 485682; (233) 21775366; Telephone No. (233) 21213161; 73370371; Email Address [email protected]; Telephone No. (961 1) 485683; Telephone No. Telephone No. (233) 202013326; Telephone No. Website www.naib.com [LIBYA2] (961 1) 742900; Telephone No. (961 1) 495404; (233) 21775361; Email Address NAIB BANK (a.k.a. NAIB; a.k.a. NORTH AFRICA Fax No. (961 1) 346322; Fax No. (961 1) [email protected]; Website INTERNATIONAL BANK; a.k.a. NORTH AFRICA 759099; Fax No. (961 1) 751687; Fax No. (961 www.goldentulipaccra.com [LIBYA2] INTERNATIONAL BANK SA), Avenue 1) 485681; Email Address [email protected]; GNMTC (a.k.a. GENERAL NATIONAL MARITIME Kheireddine Pacha, Lotissement Ennasim Email Address [email protected]; Website TRANSPORT COMPANY), El Shaab Port, next Montplaisir (Bourjel), 1002, Tunis, Tunisia; www.nacb.com.lb [LIBYA2] to Passenger Terminal, P.O. Box 80173, Tripoli, Avenue Kheireddine Pacha, Cite Ennasim NORTH AFRICA INTERNATIONAL BANK (a.k.a. Libya; Al Wahda Al Arabiya Building, Gargarish Montplaisir, 1002, Tunis, Tunisia; PO Box 485, NAIB; a.k.a. NAIB BANK; a.k.a. NORTH AFRICA Road, Abou Nawas, P.O. Box 80173, Tripoli, 1080, Tunis Cedex, Tunisia; Bizerte Centre, INTERNATIONAL BANK SA), Avenue Libya; Telephone No. (218) 214843304; 7000, Bizerte, Tunisia; Ennasim Mont Plaisir Kheireddine Pacha, Lotissement Ennasim Telephone No. (218) 214843273; Telephone No. Building, Kheireddine Pacha Street, Taksim Al Montplaisir (Bourjel), 1002, Tunis, Tunisia; (218) 214843310; Telephone No. (218) Nassim, 1002, Tunis, Tunisia; Boulevard 7 Avenue Kheireddine Pacha, Cite Ennasim 214808094; Fax No. (218) 2134843288; Fax No. Novembre , Route El Kantaoui, 4011, Hammam Montplaisir, 1002, Tunis, Tunisia; PO Box 485, (218) 214843272; Fax No. (218) 4843305; Fax Sousse, Tunisia; Immeuble Mirage II, Avenue 1080, Tunis Cedex, Tunisia; Bizerte Centre,

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2011

7000, Bizerte, Tunisia; Ennasim Mont Plaisir EQTESADI IRANIAN), No. 18, Iranian Building, INVESTMENT COMPANY; a.k.a. MEHR IRANIAN Building, Kheireddine Pacha Street, Taksim Al 14th Alley, Ahmad ECONOMY COMPANY; a.k.a. MEHR Nassim, 1002, Tunis, Tunisia; Boulevard 7 Qassir Street, Argentina Square, Tehran, Iran; No. IRANIAN ECONOMY INVESTMENTS; a.k.a. Novembre , Route El Kantaoui, 4011, Hammam 48, 14th Alley, MEHR-E EQTESAD-E IRANIAN Sousse, Tunisia; Immeuble Mirage II, Avenue Ahmad Qassir Street, Argentina Square, Tehran, INVESTMENT COMPANY), No. 18, Iranian Magida Boulila, Near the Medicine Institute, Iran; Business Building, 14th Alley, Ahmad 3027, Sfax El Jadida, Tunisia; Registration ID B Registration Document # 103222 (Iran); Website Qassir Street, Argentina Square, Tehran, Iran; No. 1101511997 (Tunisia) issued 1 Nov 1984; www.mebank.ir; 48, 14th Alley, SWIFT/BIC NOAFTNTT (Tunisia); Telephone Telephone: 982188526300; Alt. Telephone: Ahmad Qassir Street, Argentina Square, Tehran, No. (216) 71950800; Telephone No. (216) 982188526301; Alt. Iran; Business 72422100; Telephone No. (216) 73370370; Fax Telephone: 982188526302; Alt. Telephone: Registration Document # 103222 (Iran); Website No. (216) 71950840; Fax No. (216) 71950254; 982188526303; Alt. www.mebank.ir; Fax No. (216) 72422533; Fax No. (216) Telephone: 9821227700019l; Fax: Telephone: 982188526300; Alt. Telephone: 73370371; Email Address [email protected]; 982188526337; Alt. Fax: 982188526301; Alt. Website www.naib.com [LIBYA2] 9221227700019 [NPWMD] [IRGC] Telephone: 982188526302; Alt. Telephone: NORTH AFRICA INTERNATIONAL BANK SA MEHR IRANIAN ECONOMY COMPANY (a.k.a. 982188526303; Alt. (a.k.a. NAIB; a.k.a. NAIB BANK; a.k.a. NORTH MEHR EGHTESAD IRANIAN Telephone: 9821227700019l; Fax: AFRICA INTERNATIONAL BANK), Avenue INVESTMENT COMPANY; a.k.a. MEHR IRANIAN 982188526337; Alt. Fax: Kheireddine Pacha, Lotissement Ennasim ECONOMY INVESTMENTS; a.k.a. 9221227700019 [NPWMD] [IRGC] Montplaisir (Bourjel), 1002, Tunis, Tunisia; MEHR-E EQTESAD-E IRANIAN INVESTMENT TIDE WATER COMPANY (a.k.a. TIDE WATER Avenue Kheireddine Pacha, Cite Ennasim COMPANY; f.k.a. TEJARAT TOSE'E MIDDLE EAST MARINE SERVICE; Montplaisir, 1002, Tunis, Tunisia; PO Box 485, EQTESADI IRANIAN), No. 18, Iranian Building, a.k.a. TIDEWATER CO. (MIDDLE EAST MARINE 1080, Tunis Cedex, Tunisia; Bizerte Centre, 14th Alley, Ahmad SERVICES); a.k.a. TIDEWATER 7000, Bizerte, Tunisia; Ennasim Mont Plaisir Qassir Street, Argentina Square, Tehran, Iran; No. MIDDLE EAST CO.), No. 80, Tidewater Building, Building, Kheireddine Pacha Street, Taksim Al 48, 14th Alley, Vozara Street, Next to Nassim, 1002, Tunis, Tunisia; Boulevard 7 Ahmad Qassir Street, Argentina Square, Tehran, Saie Park, Tehran, Iran; Business Registration Novembre , Route El Kantaoui, 4011, Hammam Iran; Business Document # 18745 Sousse, Tunisia; Immeuble Mirage II, Avenue Registration Document # 103222 (Iran); Website (Iran); Email Address [email protected]; alt. Magida Boulila, Near the Medicine Institute, www.mebank.ir; Email Address 3027, Sfax El Jadida, Tunisia; Registration ID B Telephone: 982188526300; Alt. Telephone: [email protected]; Website 1101511997 (Tunisia) issued 1 Nov 1984; 982188526301; Alt. www.tidewaterco.com; Telephone: SWIFT/BIC NOAFTNTT (Tunisia); Telephone Telephone: 982188526302; Alt. Telephone: 982188553321; Alt. Telephone: 982188554432; No. (216) 71950800; Telephone No. (216) 982188526303; Alt. Fax: 982188717367; Alt. 72422100; Telephone No. (216) 73370370; Fax Telephone: 9821227700019l; Fax: Fax: 982188708761; Alt. Fax: 982188708911 No. (216) 71950840; Fax No. (216) 71950254; 982188526337; Alt. Fax: [NPWMD] [IRGC] Fax No. (216) 72422533; Fax No. (216) 9221227700019 [NPWMD] [IRGC] TIDE WATER MIDDLE EAST MARINE SERVICE 73370371; Email Address [email protected]; MEHR IRANIAN ECONOMY INVESTMENTS (a.k.a. TIDE WATER COMPANY; Website www.naib.com [LIBYA2] (a.k.a. MEHR EGHTESAD IRANIAN a.k.a. TIDEWATER CO. (MIDDLE EAST MARINE PAK-LIBYA HOLDING COMPANY, Finance and INVESTMENT COMPANY; a.k.a. MEHR IRANIAN SERVICES); a.k.a. TIDEWATER Trade Centre, 5th Floor, Block C, Shahrah-E- ECONOMY COMPANY; a.k.a. MIDDLE EAST CO.), No. 80, Tidewater Building, Faisal, Karachi 74400, Pakistan; MEHR-E EQTESAD-E IRANIAN INVESTMENT Vozara Street, Next to Telephone No. 9221565155662; Telephone No. COMPANY; f.k.a. TEJARAT TOSE'E Saie Park, Tehran, Iran; Business Registration 92215651648; Telephone No. 92215651556; EQTESADI IRANIAN), No. 18, Iranian Building, Document # 18745 Telephone No. 92215651557; Telephone No. 14th Alley, Ahmad (Iran); Email Address [email protected]; alt. 92215651558; Telephone No. 92215651559; Qassir Street, Argentina Square, Tehran, Iran; No. Email Address Email Address [email protected]; Website 48, 14th Alley, [email protected]; Website www.paklibya.com.pk [LIBYA2] Ahmad Qassir Street, Argentina Square, Tehran, www.tidewaterco.com; Telephone: Iran; Business 982188553321; Alt. Telephone: 982188554432; • 06/21/11 Registration Document # 103222 (Iran); Website Fax: 982188717367; Alt. www.mebank.ir; Fax: 982188708761; Alt. Fax: 982188708911

The following [LIBYA2] entries have been Telephone: 982188526300; Alt. Telephone: [NPWMD] [IRGC] removed from OFAC's SDN list: 982188526301; Alt. TIDEWATER CO. (MIDDLE EAST MARINE Telephone: 982188526302; Alt. Telephone: SERVICES) (a.k.a. TIDE WATER

982188526303; Alt. COMPANY; a.k.a. TIDE WATER MIDDLE EAST GHANEM, Shokri (a.k.a. GHANEM, Shukri Telephone: 9821227700019l; Fax: MARINE SERVICE; a.k.a. Mohammed); DOB 9 Oct 1942; POB Tripoli, 982188526337; Alt. Fax: TIDEWATER MIDDLE EAST CO.), No. 80, Libya; Oil Minister; Chairman of the National Oil 9221227700019 [NPWMD] [IRGC] Tidewater Building, Vozara Company of Libya (individual) [LIBYA2] MEHR-E EQTESAD-E IRANIAN INVESTMENT Street, Next to Saie Park, Tehran, Iran; Business GHANEM, Shukri Mohammed (a.k.a. GHANEM, Shokri); DOB 9 Oct 1942; POB Tripoli, Libya; Oil COMPANY (a.k.a. MEHR EGHTESAD Registration Minister; Chairman of the National Oil Company IRANIAN INVESTMENT COMPANY; a.k.a. MEHR Document # 18745 (Iran); Email Address of Libya (individual) [LIBYA2] IRANIAN ECONOMY COMPANY; [email protected]; alt. a.k.a. MEHR IRANIAN ECONOMY Email Address [email protected]; Website www.tidewaterco.com; The following [LIBYA2] entries have been INVESTMENTS; f.k.a. TEJARAT TOSE'E Telephone: 982188553321; Alt. Telephone: removed from OFAC's SDN list: EQTESADI IRANIAN), No. 18, Iranian Building, 982188554432; Fax: 14th Alley, Ahmad 982188717367; Alt. Fax: 982188708761; Alt. Fax: Qassir Street, Argentina Square, Tehran, Iran; No. 48, 14th Alley, 982188708911 [NPWMD] Ahmad Qassir Street, Argentina Square, Tehran, [IRGC] • 06/23/11 Iran; Business TIDEWATER MIDDLE EAST CO. (a.k.a. TIDE Registration Document # 103222 (Iran); Website WATER COMPANY; a.k.a. TIDE The following [NPWMD][IRGC] entries have been www.mebank.ir; WATER MIDDLE EAST MARINE SERVICE; added to OFAC's SDN Telephone: 982188526300; Alt. Telephone: a.k.a. TIDEWATER CO. (MIDDLE EAST list: 982188526301; Alt. MARINE SERVICES)), No. 80, Tidewater Telephone: 982188526302; Alt. Telephone: Building, Vozara Street, Next MEHR EGHTESAD IRANIAN INVESTMENT 982188526303; Alt. to Saie Park, Tehran, Iran; Business Registration COMPANY (a.k.a. MEHR IRANIAN Telephone: 9821227700019l; Fax: Document # 18745 ECONOMY COMPANY; a.k.a. MEHR IRANIAN 982188526337; Alt. Fax: (Iran); Email Address [email protected]; alt. ECONOMY INVESTMENTS; a.k.a. 9221227700019 [NPWMD] [IRGC] Email Address MEHR-E EQTESAD-E IRANIAN INVESTMENT TEJARAT TOSE'E EQTESADI IRANIAN (a.k.a. [email protected]; Website COMPANY; f.k.a. TEJARAT TOSE'E MEHR EGHTESAD IRANIAN www.tidewaterco.com; Telephone:

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2011

982188553321; Alt. Telephone: 982188554432; IRAN AIR CARGO (a.k.a. AIRLINE OF THE a.k.a. IRANAIR; a.k.a. IRANAIR CARGO; f.k.a. Fax: 982188717367; Alt. ISLAMIC REPUBLIC OF IRAN (HOMA); a.k.a. SHERKAT SAHAMI AAM HAVOPAYMAIE Fax: 982188708761; Alt. Fax: 982188708911 HAVAPEYMA MELI IRAN HOMA; a.k.a. HOMA; JOMHOURI ISLAMI IRAN), P.O. Box 13185-775, [NPWMD] [IRGC] a.k.a. IRAN AIR; a.k.a. IRAN AIR P J S C; a.k.a. Mehrabad Airport, Tehran, Iran; Flour2, Cargo IRANAIR; a.k.a. IRANAIR CARGO; a.k.a. Building, Terminal3, Mehrabad Airport, Tehran, • 06/23/11 NATIONAL IRANIAN AIRLINES (HOMA); f.k.a. Iran; Bimeh Alborz side - 2km of karaj special SHERKAT SAHAMI AAM HAVOPAYMAIE road, Iran; Business Registration Document #

The following [SDGT] entries have been added JOMHOURI ISLAMI IRAN), P.O. Box 13185-775, 8132 (Iran) issued 24 Feb 1961 [NPWMD] to OFAC's SDN list: Mehrabad Airport, Tehran, Iran; Flour2, Cargo SHERKAT SAHAMI AAM HAVOPAYMAIE Building, Terminal3, Mehrabad Airport, Tehran, JOMHOURI ISLAMI IRAN (a.k.a. AIRLINE OF Iran; Bimeh Alborz side - 2km of karaj special THE ISLAMIC REPUBLIC OF IRAN (HOMA); BEHNAM SHAHRIYARI TRADING COMPANY, road, Iran; Business Registration Document # a.k.a. HAVAPEYMA MELI IRAN HOMA; a.k.a. Ziba Building, 10th floor, North Sohrevardi Street, 8132 (Iran) issued 24 Feb 1961 [NPWMD] HOMA; a.k.a. IRAN AIR; a.k.a. IRAN AIR Tehran, Iran [SDGT] IRAN AIR P J S C (a.k.a. AIRLINE OF THE CARGO; a.k.a. IRAN AIR P J S C; a.k.a. SHAHRIARI, Behnam (a.k.a. SHAHRIYARI, ISLAMIC REPUBLIC OF IRAN (HOMA); a.k.a. IRANAIR; a.k.a. IRANAIR CARGO; a.k.a. Behnam; a.k.a. SHAHRYARI, Behnam); DOB HAVAPEYMA MELI IRAN HOMA; a.k.a. HOMA; NATIONAL IRANIAN AIRLINES (HOMA)), P.O. 1968; nationality Iran (individual) [SDGT] a.k.a. IRAN AIR; a.k.a. IRAN AIR CARGO; a.k.a. Box 13185-775, Mehrabad Airport, Tehran, Iran; SHAHRIYARI, Behnam (a.k.a. SHAHRIARI, IRANAIR; a.k.a. IRANAIR CARGO; a.k.a. Flour2, Cargo Building, Terminal3, Mehrabad Behnam; a.k.a. SHAHRYARI, Behnam); DOB NATIONAL IRANIAN AIRLINES (HOMA); f.k.a. Airport, Tehran, Iran; Bimeh Alborz side - 2km of 1968; nationality Iran (individual) [SDGT] SHERKAT SAHAMI AAM HAVOPAYMAIE karaj special road, Iran; Business Registration SHAHRYARI, Behnam (a.k.a. SHAHRIARI, Behnam; a.k.a. SHAHRIYARI, Behnam); DOB JOMHOURI ISLAMI IRAN), P.O. Box 13185-775, Document # 8132 (Iran) issued 24 Feb 1961 1968; nationality Iran (individual) [SDGT] Mehrabad Airport, Tehran, Iran; Flour2, Cargo [NPWMD] Building, Terminal3, Mehrabad Airport, Tehran, Iran; Bimeh Alborz side - 2km of karaj special • 06/23/11 • 06/29/11 road, Iran; Business Registration Document # 8132 (Iran) issued 24 Feb 1961 [NPWMD] The following [NPWMD] entries have been The following [Syria][IRAN-HR] entries have IRAN AIR TOURS (a.k.a. IRAN AIRTOUR been changed on OFAC's SDN list: added to OFAC's SDN list: AIRLINE; a.k.a. IRANAIR TOURS), 187 Mofatteh

Cross - Motahari Ave., Tehran 1587997811, AHMADI-MOGHADDAM, Esma'il (a.k.a. AHMADI- AIRLINE OF THE ISLAMIC REPUBLIC OF IRAN Iran; 191 Motah-hari Ave., Dr. Mofatteh MOQADDAM, Esma'il; a.k.a. MOGHADAM, (HOMA) (a.k.a. HAVAPEYMA MELI IRAN Crossroads, Tehran 15879, Iran; 191 - Motahari Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel HOMA; a.k.a. HOMA; a.k.a. IRAN AIR; a.k.a. Ave., Tehran 15897, Iran; 110 Ahmadabad Ave., Ahmadi; a.k.a. MOGHADDAM, Ismail Ahmadi); IRAN AIR CARGO; a.k.a. IRAN AIR P J S C; Between Mohtashami and Edalat Street, DOB 1961; POB Tehran, Iran; Head of Iranian a.k.a. IRANAIR; a.k.a. IRANAIR CARGO; a.k.a. Mashhad 9176663479, Iran [NPWMD] Police; Alternate Title, Chief, Iran's Law NATIONAL IRANIAN AIRLINES (HOMA); f.k.a. IRAN AIRTOUR AIRLINE (a.k.a. IRAN AIR Enforcement Forces (individual) [IRAN-HR] -to- SHERKAT SAHAMI AAM HAVOPAYMAIE TOURS; a.k.a. IRANAIR TOURS), 187 Mofatteh AHMADI-MOGHADDAM, Esma'il (a.k.a. JOMHOURI ISLAMI IRAN), P.O. Box 13185-775, Cross - Motahari Ave., Tehran 1587997811, Mehrabad Airport, Tehran, Iran; Flour2, Cargo AHMADI-MOQADDAM, Esma'il; a.k.a. Iran; 191 Motah-hari Ave., Dr. Mofatteh MOGHADAM, Ismail Ahmadi; a.k.a. Building, Terminal3, Mehrabad Airport, Tehran, Crossroads, Tehran 15879, Iran; 191 - Motahari Iran; Bimeh Alborz side - 2km of karaj special MOGHADDAM, Esameel Ahmadi; a.k.a. Ave., Tehran 15897, Iran; 110 Ahmadabad Ave., MOGHADDAM, Ismail Ahmadi); DOB 1961; POB road, Iran; Business Registration Document # Between Mohtashami and Edalat Street, Tehran, Iran; Head of Iranian Police; Alternate 8132 (Iran) issued 24 Feb 1961 [NPWMD] Mashhad 9176663479, Iran [NPWMD] Title, Chief, Iran's Law Enforcement Forces HAVAPEYMA MELI IRAN HOMA (a.k.a. AIRLINE IRANAIR (a.k.a. AIRLINE OF THE ISLAMIC (individual) [SYRIA] [IRAN-HR] OF THE ISLAMIC REPUBLIC OF IRAN (HOMA); REPUBLIC OF IRAN (HOMA); a.k.a. AHMADI-MOQADDAM, Esma'il (a.k.a. AHMADI- a.k.a. HOMA; a.k.a. IRAN AIR; a.k.a. IRAN AIR HAVAPEYMA MELI IRAN HOMA; a.k.a. HOMA; MOGHADDAM, Esma'il; a.k.a. MOGHADAM, CARGO; a.k.a. IRAN AIR P J S C; a.k.a. a.k.a. IRAN AIR; a.k.a. IRAN AIR CARGO; a.k.a. Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel IRANAIR; a.k.a. IRANAIR CARGO; a.k.a. IRAN AIR P J S C; a.k.a. IRANAIR CARGO; Ahmadi; a.k.a. MOGHADDAM, Ismail Ahmadi); NATIONAL IRANIAN AIRLINES (HOMA); f.k.a. a.k.a. NATIONAL IRANIAN AIRLINES (HOMA); DOB 1961; POB Tehran, Iran; Head of Iranian SHERKAT SAHAMI AAM HAVOPAYMAIE f.k.a. SHERKAT SAHAMI AAM HAVOPAYMAIE Police; Alternate Title, Chief, Iran's Law JOMHOURI ISLAMI IRAN), P.O. Box 13185-775, JOMHOURI ISLAMI IRAN), P.O. Box 13185-775, Enforcement Forces (individual) [IRAN-HR] Mehrabad Airport, Tehran, Iran; Flour2, Cargo -to- Mehrabad Airport, Tehran, Iran; Flour2, Cargo AHMADI-MOQADDAM, Esma'il (a.k.a. AHMADI- Building, Terminal3, Mehrabad Airport, Tehran, Building, Terminal3, Mehrabad Airport, Tehran, Iran; Bimeh Alborz side - 2km of karaj special MOGHADDAM, Esma'il; a.k.a. MOGHADAM, Iran; Bimeh Alborz side - 2km of karaj special Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel road, Iran; Business Registration Document # road, Iran; Business Registration Document # Ahmadi; a.k.a. MOGHADDAM, Ismail Ahmadi); 8132 (Iran) issued 24 Feb 1961 [NPWMD] 8132 (Iran) issued 24 Feb 1961 [NPWMD] DOB 1961; POB Tehran, Iran; Head of Iranian HOMA (a.k.a. AIRLINE OF THE ISLAMIC IRANAIR CARGO (a.k.a. AIRLINE OF THE Police; Alternate Title, Chief, Iran's Law REPUBLIC OF IRAN (HOMA); a.k.a. ISLAMIC REPUBLIC OF IRAN (HOMA); a.k.a. Enforcement Forces (individual) [SYRIA] [IRAN- HAVAPEYMA MELI IRAN HOMA; a.k.a. IRAN HAVAPEYMA MELI IRAN HOMA; a.k.a. HOMA; HR] AIR; a.k.a. IRAN AIR CARGO; a.k.a. IRAN AIR P a.k.a. IRAN AIR; a.k.a. IRAN AIR CARGO; a.k.a. IRANIAN POLICE (a.k.a. IRAN'S LAW J S C; a.k.a. IRANAIR; a.k.a. IRANAIR CARGO; IRAN AIR P J S C; a.k.a. IRANAIR; a.k.a. ENFORCEMENT FORCES; a.k.a. LAW a.k.a. NATIONAL IRANIAN AIRLINES (HOMA); NATIONAL IRANIAN AIRLINES (HOMA); f.k.a. ENFORCEMENT FORCES OF THE ISLAMIC f.k.a. SHERKAT SAHAMI AAM HAVOPAYMAIE SHERKAT SAHAMI AAM HAVOPAYMAIE REPUBLIC OF IRAN; a.k.a. NAJA; a.k.a. JOMHOURI ISLAMI IRAN), P.O. Box 13185-775, JOMHOURI ISLAMI IRAN), P.O. Box 13185-775, Mehrabad Airport, Tehran, Iran; Flour2, Cargo NIRUYIH INTIZAMIYEH JUMHURIYIH Mehrabad Airport, Tehran, Iran; Flour2, Cargo ISLAMIYIH IRAN) [IRAN-HR] -to- IRANIAN Building, Terminal3, Mehrabad Airport, Tehran, Building, Terminal3, Mehrabad Airport, Tehran, Iran; Bimeh Alborz side - 2km of karaj special POLICE (a.k.a. IRAN'S LAW ENFORCEMENT Iran; Bimeh Alborz side - 2km of karaj special FORCES; a.k.a. LAW ENFORCEMENT road, Iran; Business Registration Document # road, Iran; Business Registration Document # FORCES OF THE ISLAMIC REPUBLIC OF 8132 (Iran) issued 24 Feb 1961 [NPWMD] 8132 (Iran) issued 24 Feb 1961 [NPWMD] IRAN; a.k.a. NAJA; a.k.a. NIRUYIH IRAN AIR (a.k.a. AIRLINE OF THE ISLAMIC IRANAIR TOURS (a.k.a. IRAN AIR TOURS; a.k.a. INTIZAMIYEH JUMHURIYIH ISLAMIYIH IRAN) REPUBLIC OF IRAN (HOMA); a.k.a. IRAN AIRTOUR AIRLINE), 187 Mofatteh Cross - [SYRIA] [IRAN-HR] HAVAPEYMA MELI IRAN HOMA; a.k.a. HOMA; Motahari Ave., Tehran 1587997811, Iran; 191 IRAN'S LAW ENFORCEMENT FORCES (a.k.a. a.k.a. IRAN AIR CARGO; a.k.a. IRAN AIR P J S Motah-hari Ave., Dr. Mofatteh Crossroads, IRANIAN POLICE; a.k.a. LAW ENFORCEMENT C; a.k.a. IRANAIR; a.k.a. IRANAIR CARGO; Tehran 15879, Iran; 191 - Motahari Ave., Tehran FORCES OF THE ISLAMIC REPUBLIC OF a.k.a. NATIONAL IRANIAN AIRLINES (HOMA); 15897, Iran; 110 Ahmadabad Ave., Between IRAN; a.k.a. NAJA; a.k.a. NIRUYIH f.k.a. SHERKAT SAHAMI AAM HAVOPAYMAIE Mohtashami and Edalat Street, Mashhad INTIZAMIYEH JUMHURIYIH ISLAMIYIH IRAN) JOMHOURI ISLAMI IRAN), P.O. Box 13185-775, 9176663479, Iran [NPWMD] [IRAN-HR] IRAN'S LAW ENFORCEMENT Mehrabad Airport, Tehran, Iran; Flour2, Cargo -to- NATIONAL IRANIAN AIRLINES (HOMA) (a.k.a. FORCES (a.k.a. IRANIAN POLICE; a.k.a. LAW Building, Terminal3, Mehrabad Airport, Tehran, AIRLINE OF THE ISLAMIC REPUBLIC OF IRAN Iran; Bimeh Alborz side - 2km of karaj special ENFORCEMENT FORCES OF THE ISLAMIC (HOMA); a.k.a. HAVAPEYMA MELI IRAN REPUBLIC OF IRAN; a.k.a. NAJA; a.k.a. road, Iran; Business Registration Document # HOMA; a.k.a. HOMA; a.k.a. IRAN AIR; a.k.a. NIRUYIH INTIZAMIYEH JUMHURIYIH 8132 (Iran) issued 24 Feb 1961 [NPWMD] IRAN AIR CARGO; a.k.a. IRAN AIR P J S C; ISLAMIYIH IRAN) [SYRIA] [IRAN-HR]

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LAW ENFORCEMENT FORCES OF THE Deputy Police Chief; Brigadier General ABD AL-RAHMAN, Atiyah (a.k.a. AL-LIBI, 'Atiyah ISLAMIC REPUBLIC OF IRAN (a.k.a. IRANIAN (individual) [IRAN-HR] -to- RADAN, Ahmad- 'Abd al-Rahman; a.k.a. AL-SHATIWI, Jamal; POLICE; a.k.a. IRAN'S LAW ENFORCEMENT Reza; DOB 1963; alt. DOB 1964; POB Isfahan, a.k.a. AL-SHITAYWI, Jamal Ibrahim Muhammad; FORCES; a.k.a. NAJA; a.k.a. NIRUYIH Iran; Deputy Chief, National Police; Deputy a.k.a. AL-SHITIWI, Jamal; a.k.a. AL-SHTIWI, INTIZAMIYEH JUMHURIYIH ISLAMIYIH IRAN) Police Chief; Brigadier General (individual) Jamal; a.k.a. "AL-LIBI, Shaykh Mahmud"); DOB [IRAN-HR] -to- LAW ENFORCEMENT FORCES [SYRIA] [IRAN-HR] 1969; alt. DOB 1965; alt. DOB 1966; alt. DOB OF THE ISLAMIC REPUBLIC OF IRAN (a.k.a. 1967; alt. DOB 1957; alt. DOB 1958; alt. DOB IRANIAN POLICE; a.k.a. IRAN'S LAW The following [Syria] entries have been added 1959; alt. DOB 1960; POB Misrata, Libya; ENFORCEMENT FORCES; a.k.a. NAJA; a.k.a. to OFAC's SDN list: nationality Libya (individual) [SDGT] NIRUYIH INTIZAMIYEH JUMHURIYIH AL KAWARI, Salim Hasan Khalifa (a.k.a. AL ISLAMIYIH IRAN) [SYRIA] [IRAN-HR] HASAN, Jamil (a.k.a. HASSAN, Jamil); DOB KUWARI, Salim Hassan Khalifa Rashid; a.k.a. MOGHADAM, Ismail Ahmadi (a.k.a. AHMADI- 1953; POB Syria; Head of Syrian Air Force AL-KOWARI, Salim; a.k.a. AL-KUWARI, Salem; MOGHADDAM, Esma'il; a.k.a. AHMADI- Intelligence; Major General (individual) [SYRIA] a.k.a. AL-KUWARI, Salim Hasan Khalifah MOQADDAM, Esma'il; a.k.a. MOGHADDAM, HASSAN, Jamil (a.k.a. HASAN, Jamil); DOB Rashid); DOB 1977; alt. DOB 1978; nationality Esameel Ahmadi; a.k.a. MOGHADDAM, Ismail 1953; POB Syria; Head of Syrian Air Force Qatar (individual) [SDGT] Ahmadi); DOB 1961; POB Tehran, Iran; Head of Intelligence; Major General (individual) [SYRIA] AL KUWARI, Salim Hassan Khalifa Rashid (a.k.a. Iranian Police; Alternate Title, Chief, Iran's Law IDARAT AL-'AMN AL-SIYYASI (a.k.a. POLITICAL AL KAWARI, Salim Hasan Khalifa; a.k.a. AL- Enforcement Forces (individual) [IRAN-HR] -to- SECURITY DEPARTMENT; a.k.a. POLITICAL KOWARI, Salim; a.k.a. AL-KUWARI, Salem; MOGHADAM, Ismail Ahmadi (a.k.a. AHMADI- SECURITY DIRECTORATE), Damascus, Syria a.k.a. AL-KUWARI, Salim Hasan Khalifah MOGHADDAM, Esma'il; a.k.a. AHMADI- [SYRIA] Rashid); DOB 1977; alt. DOB 1978; nationality MOQADDAM, Esma'il; a.k.a. MOGHADDAM, POLITICAL SECURITY DEPARTMENT (a.k.a. Qatar (individual) [SDGT] Esameel Ahmadi; a.k.a. MOGHADDAM, Ismail IDARAT AL-'AMN AL-SIYYASI; a.k.a. AL-ABADIN, Zayn (a.k.a. AL-SURI, Yaseen; a.k.a. Ahmadi); DOB 1961; POB Tehran, Iran; Head of POLITICAL SECURITY DIRECTORATE), AL-SURI, Yasin; a.k.a. KHALIL, Ezedin Abdel Iranian Police; Alternate Title, Chief, Iran's Law Damascus, Syria [SYRIA] Aziz; a.k.a. KHALIL, Izz al-Din Abd al-Farid); Enforcement Forces (individual) [SYRIA] [IRAN- POLITICAL SECURITY DIRECTORATE (a.k.a. DOB 1982; POB al-Qamishli, Syria; nationality HR] IDARAT AL-'AMN AL-SIYYASI; a.k.a. Syria; ethnicity Kurdish (individual) [SDGT] MOGHADDAM, Esameel Ahmadi (a.k.a. POLITICAL SECURITY DEPARTMENT), AL-'AJAMI, 'Ali Hasan (a.k.a. AL-'AJMI, Abu al- AHMADI-MOGHADDAM, Esma'il; a.k.a. Damascus, Syria [SYRIA] Hassan; a.k.a. AL-'AJMI, 'Ali Hasan 'Ali; a.k.a. AHMADI-MOQADDAM, Esma'il; a.k.a. AL-'AJMI, 'Ali Hassan 'Ali; a.k.a. AL-YAMI, 'Ali MOGHADAM, Ismail Ahmadi; a.k.a. • 07/25/11 Abu Hasan; a.k.a. AL-YAMI, Hassan; a.k.a. AL- YAMI, Husayn; a.k.a. "AL-HASSAN, Abu"; a.k.a. MOGHADDAM, Ismail Ahmadi); DOB 1961; POB Tehran, Iran; Head of Iranian Police; Alternate The following [SDNTK][TCO] entries have been "HASAN, 'Ali bin"); DOB 14 Jan 1979; nationality Title, Chief, Iran's Law Enforcement Forces changed on OFAC's SDN list: Kuwait; Passport 002981367 (Kuwait) (individual) (individual) [IRAN-HR] -to- MOGHADDAM, [SDGT] Esameel Ahmadi (a.k.a. AHMADI- LOS ZETAS, Mexico [SDNTK] -to- LOS ZETAS, AL-'AJMI, Abu al-Hassan (a.k.a. AL-'AJAMI, 'Ali MOGHADDAM, Esma'il; a.k.a. AHMADI- Mexico [SDNTK] [TCO] Hasan; a.k.a. AL-'AJMI, 'Ali Hasan 'Ali; a.k.a. AL- 'AJMI, 'Ali Hassan 'Ali; a.k.a. AL-YAMI, 'Ali Abu MOQADDAM, Esma'il; a.k.a. MOGHADAM, Ismail Ahmadi; a.k.a. MOGHADDAM, Ismail The following [TCO] entries have been added Hasan; a.k.a. AL-YAMI, Hassan; a.k.a. AL-YAMI, Ahmadi); DOB 1961; POB Tehran, Iran; Head of to OFAC's SDN list: Husayn; a.k.a. "AL-HASSAN, Abu"; a.k.a. "HASAN, 'Ali bin"); DOB 14 Jan 1979; nationality Iranian Police; Alternate Title, Chief, Iran's Law Enforcement Forces (individual) [SYRIA] [IRAN- Kuwait; Passport 002981367 (Kuwait) (individual) BORYOKUDAN (a.k.a. GOKUDO; a.k.a. HR] [SDGT] YAKUZA), Brazil; Japan; Australia; Hong Kong; AL-'AJMI, 'Ali Hasan 'Ali (a.k.a. AL-'AJAMI, 'Ali MOGHADDAM, Ismail Ahmadi (a.k.a. AHMADI- Canada; Japan; Korea, South; Philippines; Hasan; a.k.a. AL-'AJMI, Abu al-Hassan; a.k.a. MOGHADDAM, Esma'il; a.k.a. AHMADI- Indonesia; Russia; Thailand; United Kingdom; AL-'AJMI, 'Ali Hassan 'Ali; a.k.a. AL-YAMI, 'Ali MOQADDAM, Esma'il; a.k.a. MOGHADAM, China; Taiwan; Malaysia; Singapore; UU [TCO] Abu Hasan; a.k.a. AL-YAMI, Hassan; a.k.a. AL- Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel GOKUDO (a.k.a. BORYOKUDAN; a.k.a. Ahmadi); DOB 1961; POB Tehran, Iran; Head of YAKUZA), Brazil; Japan; Australia; Hong Kong; YAMI, Husayn; a.k.a. "AL-HASSAN, Abu"; a.k.a. Iranian Police; Alternate Title, Chief, Iran's Law Canada; Japan; Korea, South; Philippines; "HASAN, 'Ali bin"); DOB 14 Jan 1979; nationality Enforcement Forces (individual) [IRAN-HR] -to- Indonesia; Russia; Thailand; United Kingdom; Kuwait; Passport 002981367 (Kuwait) (individual) [SDGT] MOGHADDAM, Ismail Ahmadi (a.k.a. AHMADI- China; Taiwan; Malaysia; Singapore; UU [TCO] AL-'AJMI, 'Ali Hassan 'Ali (a.k.a. AL-'AJAMI, 'Ali MOGHADDAM, Esma'il; a.k.a. AHMADI- YAKUZA (a.k.a. BORYOKUDAN; a.k.a. Hasan; a.k.a. AL-'AJMI, Abu al-Hassan; a.k.a. MOQADDAM, Esma'il; a.k.a. MOGHADAM, GOKUDO), Brazil; Japan; Australia; Hong Kong; AL-'AJMI, 'Ali Hasan 'Ali; a.k.a. AL-YAMI, 'Ali Abu Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel Canada; Japan; Korea, South; Philippines; Hasan; a.k.a. AL-YAMI, Hassan; a.k.a. AL-YAMI, Ahmadi); DOB 1961; POB Tehran, Iran; Head of Indonesia; Russia; Thailand; United Kingdom; Husayn; a.k.a. "AL-HASSAN, Abu"; a.k.a. Iranian Police; Alternate Title, Chief, Iran's Law China; Taiwan; Malaysia; Singapore; UU [TCO] Enforcement Forces (individual) [SYRIA] [IRAN- "HASAN, 'Ali bin"); DOB 14 Jan 1979; nationality

HR] Kuwait; Passport 002981367 (Kuwait) (individual) NAJA (a.k.a. IRANIAN POLICE; a.k.a. IRAN'S • 07/25/11 [SDGT] LAW ENFORCEMENT FORCES; a.k.a. LAW AL-HASSAN, Abu (a.k.a. AL-'AJAMI, 'Ali Hasan; ENFORCEMENT FORCES OF THE ISLAMIC The following [TCO] entries have been added a.k.a. AL-'AJMI, Abu al-Hassan; a.k.a. AL-'AJMI, REPUBLIC OF IRAN; a.k.a. NIRUYIH to OFAC's SDN list: 'Ali Hasan 'Ali; a.k.a. AL-'AJMI, 'Ali Hassan 'Ali; INTIZAMIYEH JUMHURIYIH ISLAMIYIH IRAN) a.k.a. AL-YAMI, 'Ali Abu Hasan; a.k.a. AL-YAMI, [IRAN-HR] -to- NAJA (a.k.a. IRANIAN POLICE; CAMORRA, Naples, Italy; Campania, Italy [TCO] Hassan; a.k.a. AL-YAMI, Husayn; a.k.a. a.k.a. IRAN'S LAW ENFORCEMENT FORCES; FAMILY OF ELEVEN (a.k.a. MOSCOW CENTER; "HASAN, 'Ali bin"); DOB 14 Jan 1979; nationality a.k.a. LAW ENFORCEMENT FORCES OF THE a.k.a. THE BROTHERS' CIRCLE; f.k.a. "THE Kuwait; Passport 002981367 (Kuwait) (individual) ISLAMIC REPUBLIC OF IRAN; a.k.a. NIRUYIH TWENTY") [TCO] [SDGT] INTIZAMIYEH JUMHURIYIH ISLAMIYIH IRAN) MOSCOW CENTER (a.k.a. THE BROTHERS' AL-KHAWAR, Abdullah Ghalib Mahfuz Muslim [SYRIA] [IRAN-HR] CIRCLE; f.k.a. "FAMILY OF ELEVEN"; f.k.a. (a.k.a. AL-KHOWAR, Abdullah; a.k.a. KHAWAR, NIRUYIH INTIZAMIYEH JUMHURIYIH "THE TWENTY") [TCO] Abdallah Ghanim Mahfuz Muslim; a.k.a. ISLAMIYIH IRAN (a.k.a. IRANIAN POLICE; THE BROTHERS' CIRCLE (a.k.a. MOSCOW KHAWAR, Abdullah Ghanem Mahfouz Muslim; a.k.a. IRAN'S LAW ENFORCEMENT FORCES; CENTER; f.k.a. "FAMILY OF ELEVEN"; f.k.a. a.k.a. KHOWAR, Abdullah); DOB 17 Aug 1981; a.k.a. LAW ENFORCEMENT FORCES OF THE "THE TWENTY") [TCO] nationality Qatar; Passport 28163402296 ISLAMIC REPUBLIC OF IRAN; a.k.a. NAJA) THE TWENTY (a.k.a. MOSCOW CENTER; a.k.a. (individual) [SDGT] [IRAN-HR] -to- NIRUYIH INTIZAMIYEH THE BROTHERS' CIRCLE; f.k.a. "FAMILY OF AL-KHOWAR, Abdullah (a.k.a. AL-KHAWAR, JUMHURIYIH ISLAMIYIH IRAN (a.k.a. IRANIAN ELEVEN") [TCO] Abdullah Ghalib Mahfuz Muslim; a.k.a. POLICE; a.k.a. IRAN'S LAW ENFORCEMENT KHAWAR, Abdallah Ghanim Mahfuz Muslim; FORCES; a.k.a. LAW ENFORCEMENT • 07/28/11 a.k.a. KHAWAR, Abdullah Ghanem Mahfouz FORCES OF THE ISLAMIC REPUBLIC OF Muslim; a.k.a. KHOWAR, Abdullah); DOB 17 IRAN; a.k.a. NAJA) [SYRIA] [IRAN-HR] The following [SDGT] entries have been added Aug 1981; nationality Qatar; Passport RADAN, Ahmad-Reza; DOB 1963; alt. DOB 1964; to OFAC's SDN list: 28163402296 (individual) [SDGT] POB Isfahan, Iran; Deputy Chief, National Police;

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AL-KOWARI, Salim (a.k.a. AL KAWARI, Salim 1969; alt. DOB 1965; alt. DOB 1966; alt. DOB Kuwait; Passport 002981367 (Kuwait) (individual) Hasan Khalifa; a.k.a. AL KUWARI, Salim Hassan 1967; alt. DOB 1957; alt. DOB 1958; alt. DOB [SDGT] Khalifa Rashid; a.k.a. AL-KUWARI, Salem; a.k.a. 1959; alt. DOB 1960; POB Misrata, Libya; KHALIL, Ezedin Abdel Aziz (a.k.a. AL-ABADIN, AL-KUWARI, Salim Hasan Khalifah Rashid); nationality Libya (individual) [SDGT] Zayn; a.k.a. AL-SURI, Yaseen; a.k.a. AL-SURI, DOB 1977; alt. DOB 1978; nationality Qatar AL-SHITAYWI, Jamal Ibrahim Muhammad (a.k.a. Yasin; a.k.a. KHALIL, Izz al-Din Abd al-Farid); (individual) [SDGT] ABD AL-RAHMAN, Atiyah; a.k.a. AL-LIBI, 'Atiyah DOB 1982; POB al-Qamishli, Syria; nationality AL-KURDI, Abu Sulayman (a.k.a. MUHAMMADI, 'Abd al-Rahman; a.k.a. AL-SHATIWI, Jamal; Syria; ethnicity Kurdish (individual) [SDGT] Omid; a.k.a. MUHAMMADI, Umid; a.k.a. a.k.a. AL-SHITIWI, Jamal; a.k.a. AL-SHTIWI, KHALIL, Izz al-Din Abd al-Farid (a.k.a. AL- MUHAMMADI, 'Umid 'Abd al-Majid Muhammad Jamal; a.k.a. "AL-LIBI, Shaykh Mahmud"); DOB ABADIN, Zayn; a.k.a. AL-SURI, Yaseen; a.k.a. 'Aziz; a.k.a. "AL-KURDI, 'Amid"; a.k.a. "AL- 1969; alt. DOB 1965; alt. DOB 1966; alt. DOB AL-SURI, Yasin; a.k.a. KHALIL, Ezedin Abdel KURDI, Hamza"; a.k.a. "AL-KURDI, Umid"; a.k.a. 1967; alt. DOB 1957; alt. DOB 1958; alt. DOB Aziz); DOB 1982; POB al-Qamishli, Syria; "DARWESH, Arkan Mohammed Hussein"; a.k.a. 1959; alt. DOB 1960; POB Misrata, Libya; nationality Syria; ethnicity Kurdish (individual) "MARIVANI, Shahin"; a.k.a. "RAWANSARI, nationality Libya (individual) [SDGT] [SDGT] Shahin"); DOB 1967; nationality Syria; alt. AL-SHITIWI, Jamal (a.k.a. ABD AL-RAHMAN, KHAWAR, Abdallah Ghanim Mahfuz Muslim nationality Iran; ethnicity Kurdish (individual) Atiyah; a.k.a. AL-LIBI, 'Atiyah 'Abd al-Rahman; (a.k.a. AL-KHAWAR, Abdullah Ghalib Mahfuz [SDGT] a.k.a. AL-SHATIWI, Jamal; a.k.a. AL-SHITAYWI, Muslim; a.k.a. AL-KHOWAR, Abdullah; a.k.a. AL-KURDI, 'Amid (a.k.a. MUHAMMADI, Omid; Jamal Ibrahim Muhammad; a.k.a. AL-SHTIWI, KHAWAR, Abdullah Ghanem Mahfouz Muslim; a.k.a. MUHAMMADI, Umid; a.k.a. MUHAMMADI, Jamal; a.k.a. "AL-LIBI, Shaykh Mahmud"); DOB a.k.a. KHOWAR, Abdullah); DOB 17 Aug 1981; 'Umid 'Abd al-Majid Muhammad 'Aziz; a.k.a. "AL- 1969; alt. DOB 1965; alt. DOB 1966; alt. DOB nationality Qatar; Passport 28163402296 KURDI, Abu Sulayman"; a.k.a. "AL-KURDI, 1967; alt. DOB 1957; alt. DOB 1958; alt. DOB (individual) [SDGT] Hamza"; a.k.a. "AL-KURDI, Umid"; a.k.a. 1959; alt. DOB 1960; POB Misrata, Libya; KHAWAR, Abdullah Ghanem Mahfouz Muslim "DARWESH, Arkan Mohammed Hussein"; a.k.a. nationality Libya (individual) [SDGT] (a.k.a. AL-KHAWAR, Abdullah Ghalib Mahfuz "MARIVANI, Shahin"; a.k.a. "RAWANSARI, AL-SHTIWI, Jamal (a.k.a. ABD AL-RAHMAN, Muslim; a.k.a. AL-KHOWAR, Abdullah; a.k.a. Shahin"); DOB 1967; nationality Syria; alt. Atiyah; a.k.a. AL-LIBI, 'Atiyah 'Abd al-Rahman; KHAWAR, Abdallah Ghanim Mahfuz Muslim; nationality Iran; ethnicity Kurdish (individual) a.k.a. AL-SHATIWI, Jamal; a.k.a. AL-SHITAYWI, a.k.a. KHOWAR, Abdullah); DOB 17 Aug 1981; [SDGT] Jamal Ibrahim Muhammad; a.k.a. AL-SHITIWI, nationality Qatar; Passport 28163402296 AL-KURDI, Hamza (a.k.a. MUHAMMADI, Omid; Jamal; a.k.a. "AL-LIBI, Shaykh Mahmud"); DOB (individual) [SDGT] a.k.a. MUHAMMADI, Umid; a.k.a. MUHAMMADI, 1969; alt. DOB 1965; alt. DOB 1966; alt. DOB KHOWAR, Abdullah (a.k.a. AL-KHAWAR, 'Umid 'Abd al-Majid Muhammad 'Aziz; a.k.a. "AL- 1967; alt. DOB 1957; alt. DOB 1958; alt. DOB Abdullah Ghalib Mahfuz Muslim; a.k.a. AL- KURDI, Abu Sulayman"; a.k.a. "AL-KURDI, 1959; alt. DOB 1960; POB Misrata, Libya; KHOWAR, Abdullah; a.k.a. KHAWAR, Abdallah 'Amid"; a.k.a. "AL-KURDI, Umid"; a.k.a. nationality Libya (individual) [SDGT] Ghanim Mahfuz Muslim; a.k.a. KHAWAR, "DARWESH, Arkan Mohammed Hussein"; a.k.a. AL-SURI, Yaseen (a.k.a. AL-ABADIN, Zayn; a.k.a. Abdullah Ghanem Mahfouz Muslim); DOB 17 "MARIVANI, Shahin"; a.k.a. "RAWANSARI, AL-SURI, Yasin; a.k.a. KHALIL, Ezedin Abdel Aug 1981; nationality Qatar; Passport Shahin"); DOB 1967; nationality Syria; alt. Aziz; a.k.a. KHALIL, Izz al-Din Abd al-Farid); 28163402296 (individual) [SDGT] nationality Iran; ethnicity Kurdish (individual) DOB 1982; POB al-Qamishli, Syria; nationality MARIVANI, Shahin (a.k.a. MUHAMMADI, Omid; [SDGT] Syria; ethnicity Kurdish (individual) [SDGT] a.k.a. MUHAMMADI, Umid; a.k.a. MUHAMMADI, AL-KURDI, Umid (a.k.a. MUHAMMADI, Omid; AL-SURI, Yasin (a.k.a. AL-ABADIN, Zayn; a.k.a. 'Umid 'Abd al-Majid Muhammad 'Aziz; a.k.a. "AL- a.k.a. MUHAMMADI, Umid; a.k.a. MUHAMMADI, AL-SURI, Yaseen; a.k.a. KHALIL, Ezedin Abdel KURDI, Abu Sulayman"; a.k.a. "AL-KURDI, 'Umid 'Abd al-Majid Muhammad 'Aziz; a.k.a. "AL- Aziz; a.k.a. KHALIL, Izz al-Din Abd al-Farid); 'Amid"; a.k.a. "AL-KURDI, Hamza"; a.k.a. "AL- KURDI, Abu Sulayman"; a.k.a. "AL-KURDI, DOB 1982; POB al-Qamishli, Syria; nationality KURDI, Umid"; a.k.a. "DARWESH, Arkan 'Amid"; a.k.a. "AL-KURDI, Hamza"; a.k.a. Syria; ethnicity Kurdish (individual) [SDGT] Mohammed Hussein"; a.k.a. "RAWANSARI, "DARWESH, Arkan Mohammed Hussein"; a.k.a. AL-YAMI, 'Ali Abu Hasan (a.k.a. AL-'AJAMI, 'Ali Shahin"); DOB 1967; nationality Syria; alt. "MARIVANI, Shahin"; a.k.a. "RAWANSARI, Hasan; a.k.a. AL-'AJMI, Abu al-Hassan; a.k.a. nationality Iran; ethnicity Kurdish (individual) Shahin"); DOB 1967; nationality Syria; alt. AL-'AJMI, 'Ali Hasan 'Ali; a.k.a. AL-'AJMI, 'Ali [SDGT] nationality Iran; ethnicity Kurdish (individual) Hassan 'Ali; a.k.a. AL-YAMI, Hassan; a.k.a. AL- MUHAMMADI, Omid (a.k.a. MUHAMMADI, Umid; [SDGT] YAMI, Husayn; a.k.a. "AL-HASSAN, Abu"; a.k.a. a.k.a. MUHAMMADI, 'Umid 'Abd al-Majid AL-KUWARI, Salem (a.k.a. AL KAWARI, Salim "HASAN, 'Ali bin"); DOB 14 Jan 1979; nationality Muhammad 'Aziz; a.k.a. "AL-KURDI, Abu Hasan Khalifa; a.k.a. AL KUWARI, Salim Hassan Kuwait; Passport 002981367 (Kuwait) (individual) Sulayman"; a.k.a. "AL-KURDI, 'Amid"; a.k.a. "AL- Khalifa Rashid; a.k.a. AL-KOWARI, Salim; a.k.a. [SDGT] KURDI, Hamza"; a.k.a. "AL-KURDI, Umid"; a.k.a. AL-KUWARI, Salim Hasan Khalifah Rashid); AL-YAMI, Hassan (a.k.a. AL-'AJAMI, 'Ali Hasan; "DARWESH, Arkan Mohammed Hussein"; a.k.a. DOB 1977; alt. DOB 1978; nationality Qatar a.k.a. AL-'AJMI, Abu al-Hassan; a.k.a. AL-'AJMI, "MARIVANI, Shahin"; a.k.a. "RAWANSARI, (individual) [SDGT] 'Ali Hasan 'Ali; a.k.a. AL-'AJMI, 'Ali Hassan 'Ali; Shahin"); DOB 1967; nationality Syria; alt. AL-KUWARI, Salim Hasan Khalifah Rashid (a.k.a. a.k.a. AL-YAMI, 'Ali Abu Hasan; a.k.a. AL-YAMI, nationality Iran; ethnicity Kurdish (individual) AL KAWARI, Salim Hasan Khalifa; a.k.a. AL Husayn; a.k.a. "AL-HASSAN, Abu"; a.k.a. [SDGT] KUWARI, Salim Hassan Khalifa Rashid; a.k.a. "HASAN, 'Ali bin"); DOB 14 Jan 1979; nationality MUHAMMADI, Umid (a.k.a. MUHAMMADI, Omid; AL-KOWARI, Salim; a.k.a. AL-KUWARI, Salem); Kuwait; Passport 002981367 (Kuwait) (individual) a.k.a. MUHAMMADI, 'Umid 'Abd al-Majid DOB 1977; alt. DOB 1978; nationality Qatar [SDGT] Muhammad 'Aziz; a.k.a. "AL-KURDI, Abu (individual) [SDGT] AL-YAMI, Husayn (a.k.a. AL-'AJAMI, 'Ali Hasan; Sulayman"; a.k.a. "AL-KURDI, 'Amid"; a.k.a. "AL- AL-LIBI, 'Atiyah 'Abd al-Rahman (a.k.a. ABD AL- a.k.a. AL-'AJMI, Abu al-Hassan; a.k.a. AL-'AJMI, KURDI, Hamza"; a.k.a. "AL-KURDI, Umid"; a.k.a. RAHMAN, Atiyah; a.k.a. AL-SHATIWI, Jamal; 'Ali Hasan 'Ali; a.k.a. AL-'AJMI, 'Ali Hassan 'Ali; "DARWESH, Arkan Mohammed Hussein"; a.k.a. a.k.a. AL-SHITAYWI, Jamal Ibrahim Muhammad; a.k.a. AL-YAMI, 'Ali Abu Hasan; a.k.a. AL-YAMI, "MARIVANI, Shahin"; a.k.a. "RAWANSARI, a.k.a. AL-SHITIWI, Jamal; a.k.a. AL-SHTIWI, Hassan; a.k.a. "AL-HASSAN, Abu"; a.k.a. Shahin"); DOB 1967; nationality Syria; alt. Jamal; a.k.a. "AL-LIBI, Shaykh Mahmud"); DOB "HASAN, 'Ali bin"); DOB 14 Jan 1979; nationality nationality Iran; ethnicity Kurdish (individual) 1969; alt. DOB 1965; alt. DOB 1966; alt. DOB Kuwait; Passport 002981367 (Kuwait) (individual) [SDGT] 1967; alt. DOB 1957; alt. DOB 1958; alt. DOB [SDGT] MUHAMMADI, 'Umid 'Abd al-Majid Muhammad 1959; alt. DOB 1960; POB Misrata, Libya; DARWESH, Arkan Mohammed Hussein (a.k.a. 'Aziz (a.k.a. MUHAMMADI, Omid; a.k.a. nationality Libya (individual) [SDGT] MUHAMMADI, Omid; a.k.a. MUHAMMADI, MUHAMMADI, Umid; a.k.a. "AL-KURDI, Abu AL-LIBI, Shaykh Mahmud (a.k.a. ABD AL- Umid; a.k.a. MUHAMMADI, 'Umid 'Abd al-Majid Sulayman"; a.k.a. "AL-KURDI, 'Amid"; a.k.a. "AL- RAHMAN, Atiyah; a.k.a. AL-LIBI, 'Atiyah 'Abd al- Muhammad 'Aziz; a.k.a. "AL-KURDI, Abu KURDI, Hamza"; a.k.a. "AL-KURDI, Umid"; a.k.a. Rahman; a.k.a. AL-SHATIWI, Jamal; a.k.a. AL- Sulayman"; a.k.a. "AL-KURDI, 'Amid"; a.k.a. "AL- "DARWESH, Arkan Mohammed Hussein"; a.k.a. SHITAYWI, Jamal Ibrahim Muhammad; a.k.a. KURDI, Hamza"; a.k.a. "AL-KURDI, Umid"; a.k.a. "MARIVANI, Shahin"; a.k.a. "RAWANSARI, AL-SHITIWI, Jamal; a.k.a. AL-SHTIWI, Jamal); "MARIVANI, Shahin"; a.k.a. "RAWANSARI, Shahin"); DOB 1967; nationality Syria; alt. DOB 1969; alt. DOB 1965; alt. DOB 1966; alt. Shahin"); DOB 1967; nationality Syria; alt. nationality Iran; ethnicity Kurdish (individual) DOB 1967; alt. DOB 1957; alt. DOB 1958; alt. nationality Iran; ethnicity Kurdish (individual) [SDGT] DOB 1959; alt. DOB 1960; POB Misrata, Libya; [SDGT] RAWANSARI, Shahin (a.k.a. MUHAMMADI, nationality Libya (individual) [SDGT] HASAN, 'Ali bin (a.k.a. AL-'AJAMI, 'Ali Hasan; Omid; a.k.a. MUHAMMADI, Umid; a.k.a. AL-SHATIWI, Jamal (a.k.a. ABD AL-RAHMAN, a.k.a. AL-'AJMI, Abu al-Hassan; a.k.a. AL-'AJMI, MUHAMMADI, 'Umid 'Abd al-Majid Muhammad Atiyah; a.k.a. AL-LIBI, 'Atiyah 'Abd al-Rahman; 'Ali Hasan 'Ali; a.k.a. AL-'AJMI, 'Ali Hassan 'Ali; 'Aziz; a.k.a. "AL-KURDI, Abu Sulayman"; a.k.a. a.k.a. AL-SHITAYWI, Jamal Ibrahim Muhammad; a.k.a. AL-YAMI, 'Ali Abu Hasan; a.k.a. AL-YAMI, "AL-KURDI, 'Amid"; a.k.a. "AL-KURDI, Hamza"; a.k.a. AL-SHITIWI, Jamal; a.k.a. AL-SHTIWI, Hassan; a.k.a. AL-YAMI, Husayn; a.k.a. "AL- a.k.a. "AL-KURDI, Umid"; a.k.a. "DARWESH, Jamal; a.k.a. "AL-LIBI, Shaykh Mahmud"); DOB HASSAN, Abu"); DOB 14 Jan 1979; nationality Arkan Mohammed Hussein"; a.k.a. "MARIVANI,

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2011

Shahin"); DOB 1967; nationality Syria; alt. HUSSEIN, Sheikh Hassaan (a.k.a. ADAM, Sheikh 16658014 (Colombia); Passport 16658014 nationality Iran; ethnicity Kurdish (individual) Hassaan Hussein; a.k.a. OMAR , Hassan (Colombia) (individual) [SDNT] [SDGT] Mahad; a.k.a. OMAR, Hassan Mahat); DOB 10 Apr 1979; POB Garissa, Kenya; nationality ALZATE JIMENEZ, Luis Holmes, c/o • 07/29/11 Kenya; Kenyan ID No. 23446085 (Kenya); ANDINAENVIOS AN EN S.A., Quito, Ecuador; Passport A1180173 (Kenya) expires 20 Aug c/o CAMBIOS Y CAPITALES S.A., Bogota,

The following [SOMALIA] entries have been 2017 (individual) [SOMALIA] Colombia; c/o FUNDACION PARA LA added to OFAC's SDN list: OMAR , Hassan Mahad (a.k.a. ADAM, Sheikh EDUCACION Y EL DESARROLLO SOCIAL, Hassaan Hussein; a.k.a. HUSSEIN, Sheikh Cali, Colombia; c/o TURISMO HANSA S.A., San ADAM, Sheikh Hassaan Hussein (a.k.a. Hassaan; a.k.a. OMAR, Hassan Mahat); DOB 10 Andres, Colombia; Calle 5E No. 47-57 apto. 302, Apr 1979; POB Garissa, Kenya; nationality Cali, Colombia; DOB 04 Jun 1958; POB HUSSEIN, Sheikh Hassaan; a.k.a. OMAR , Kenya; Kenyan ID No. 23446085 (Kenya); Colombia; Cedula No. 16597861 (Colombia); Hassan Mahad; a.k.a. OMAR, Hassan Mahat); Passport A1180173 (Kenya) expires 20 Aug Passport AF719920 (Colombia) (individual) DOB 10 Apr 1979; POB Garissa, Kenya; 2017 (individual) [SOMALIA] [SDNT] nationality Kenya; Kenyan ID No. 23446085 OMAR, Hassan Mahat (a.k.a. ADAM, Sheikh (Kenya); Passport A1180173 (Kenya) expires 20 Hassaan Hussein; a.k.a. HUSSEIN, Sheikh ALZATE JIMENEZ, Tulio Hernando, c/o Aug 2017 (individual) [SOMALIA] Hassaan; a.k.a. OMAR , Hassan Mahad); DOB ANDINAENVIOS AN EN S.A., Quito, Ecuador; AL-AMRIKI, Abu Mansur (a.k.a. AL-AMRIKI, Abu 10 Apr 1979; POB Garissa, Kenya; nationality c/o CAMBIOS Y CAPITALES S.A., Bogota, Mansour; a.k.a. AL-AMRIKI, Abu Mansuur; a.k.a. Kenya; Kenyan ID No. 23446085 (Kenya); Colombia; c/o CONSTRUCTORA E HAMMAMI, Omar; a.k.a. HAMMAMI, Omar Passport A1180173 (Kenya) expires 20 Aug INMOBILIARIA ANDINA S.A., Cali, Colombia; Shafik; a.k.a. HAMMAMI, Umar; a.k.a. "FAROUK"; a.k.a. "FAROUQ"); DOB 6 May 2017 (individual) [SOMALIA] c/o FINANCIACION Y EMPRESA S.A., Cali, 1984; POB Alabama, USA; Passport 403062567 Colombia; c/o FUNDACION PARA LA (United States); SSN 423-31-3021 (United • 08/03/11 EDUCACION Y EL DESARROLLO SOCIAL, Cali, Colombia; c/o INVERSIONES States) (individual) [SOMALIA] CORPORATIVAS LTDA., Cali, Colombia; c/o AL-AMRIKI, Abu Mansour (a.k.a. AL-AMRIKI, The following [SDNT] entries have been T.H. ALZATE Y CIA. S.C.S., Cali, Colombia; c/o Abu Mansur; a.k.a. AL-AMRIKI, Abu Mansuur; removed from OFAC's SDN list: TURISMO HANSA S.A., San Andres, Colombia; a.k.a. HAMMAMI, Omar; a.k.a. HAMMAMI, Omar DOB 28 Mar 1961; POB Colombia; Cedula No. Shafik; a.k.a. HAMMAMI, Umar; a.k.a. AFIAZACREDIT (a.k.a. AVANTECARD; a.k.a. 16659731 (Colombia); Passport AF770530 "FAROUK"; a.k.a. "FAROUQ"); DOB 6 May CREDIAVANTE; a.k.a. OUTSOURCING DE (Colombia) (individual) [SDNT] 1984; POB Alabama, USA; Passport 403062567 OPERACIONES S.A.; f.k.a. SERVICIOS Y

(United States); SSN 423-31-3021 (United REMESAS S.A.; a.k.a. TURISMO AVANTE), ANDINAENVIOS AN EN S.A., Avenida 10 de States) (individual) [SOMALIA] Calle 52A No. 9-86 piso 2 y piso 3, Bogota, Agosto N37-288 y Villalengua, Quito, Ecuador; AL-AMRIKI, Abu Mansuur (a.k.a. AL-AMRIKI, Colombia; NIT # 805021157-8 (Colombia) Abu Mansur; a.k.a. AL-AMRIKI, Abu Mansour; [SDNT] RUC # 1791769155001 (Ecuador) [SDNT] a.k.a. HAMMAMI, Omar; a.k.a. HAMMAMI, Omar AVANTECARD (a.k.a. AFIAZACREDIT; a.k.a. Shafik; a.k.a. HAMMAMI, Umar; a.k.a. CREDIAVANTE; a.k.a. OUTSOURCING DE C & CAP S.A. (a.k.a. C AND CAP S.A.; a.k.a. CAMBIOS Y CAPITALES S.A.), Calle 12N No. "FAROUK"; a.k.a. "FAROUQ"); DOB 6 May OPERACIONES S.A.; f.k.a. SERVICIOS Y 3N-12, Cali, Colombia; Calle 19 No. 6-48 Local 1984; POB Alabama, USA; Passport 403062567 REMESAS S.A.; a.k.a. TURISMO AVANTE), 314-315, Pereira, Colombia; Calle 27 No. 26-60 (United States); SSN 423-31-3021 (United Calle 52A No. 9-86 piso 2 y piso 3, Bogota, Local 105 D, Tulua, Valle, Colombia; Calle 29 States) (individual) [SOMALIA] Colombia; NIT # 805021157-8 (Colombia) No. 27-56 Local 102, Palmira, Valle, Colombia; FAROUK (a.k.a. AL-AMRIKI, Abu Mansur; a.k.a. [SDNT] Calle 99 No. 11A-41, Bogota, Colombia; Carrera AL-AMRIKI, Abu Mansour; a.k.a. AL-AMRIKI, CREDIAVANTE (a.k.a. AFIAZACREDIT; a.k.a. 4 No. 10-62 Local 15, Cartago, Valle, Colombia; Abu Mansuur; a.k.a. HAMMAMI, Omar; a.k.a. AVANTECARD; a.k.a. OUTSOURCING DE Carrera 15 No. 93-60 Local 1-36, Bogota, HAMMAMI, Omar Shafik; a.k.a. HAMMAMI, OPERACIONES S.A.; f.k.a. SERVICIOS Y Colombia; Carrera 43A No. 34-95 Local 268, Umar; a.k.a. "FAROUQ"); DOB 6 May 1984; REMESAS S.A.; a.k.a. TURISMO AVANTE), Medellin, Colombia; Carrera 44 No. 6A-43 piso 2, POB Alabama, USA; Passport 403062567 Calle 52A No. 9-86 piso 2 y piso 3, Bogota, (United States); SSN 423-31-3021 (United Colombia; NIT # 805021157-8 (Colombia) Cali, Colombia; Centro Comercial New Point, States) (individual) [SOMALIA] [SDNT] Avenida Providencia No. 1-35 Local 106, San FAROUQ (a.k.a. AL-AMRIKI, Abu Mansur; a.k.a. OUTSOURCING DE OPERACIONES S.A. (a.k.a. Andres, Colombia; Transversal 71 No. 26-94 Sur Local 4506, Bogota, Colombia; NIT # AL-AMRIKI, Abu Mansour; a.k.a. AL-AMRIKI, AFIAZACREDIT; a.k.a. AVANTECARD; a.k.a. 805001015-5 (Colombia) [SDNT] Abu Mansuur; a.k.a. HAMMAMI, Omar; a.k.a. CREDIAVANTE; f.k.a. SERVICIOS Y REMESAS C AND CAP S.A. (a.k.a. C & CAP S.A.; a.k.a. HAMMAMI, Omar Shafik; a.k.a. HAMMAMI, S.A.; a.k.a. TURISMO AVANTE), Calle 52A No. CAMBIOS Y CAPITALES S.A.), Calle 12N No. Umar; a.k.a. "FAROUK"); DOB 6 May 1984; POB 9-86 piso 2 y piso 3, Bogota, Colombia; NIT # 3N-12, Cali, Colombia; Calle 19 No. 6-48 Local Alabama, USA; Passport 403062567 (United 805021157-8 (Colombia) [SDNT] 314-315, Pereira, Colombia; Calle 27 No. 26-60 States); SSN 423-31-3021 (United States) SERVICIOS Y REMESAS S.A. (a.k.a. Local 105 D, Tulua, Valle, Colombia; Calle 29 (individual) [SOMALIA] AFIAZACREDIT; a.k.a. AVANTECARD; a.k.a. No. 27-56 Local 102, Palmira, Valle, Colombia; HAMMAMI, Omar (a.k.a. AL-AMRIKI, Abu CREDIAVANTE; a.k.a. OUTSOURCING DE Calle 99 No. 11A-41, Bogota, Colombia; Carrera Mansur; a.k.a. AL-AMRIKI, Abu Mansour; a.k.a. OPERACIONES S.A.; a.k.a. TURISMO AL-AMRIKI, Abu Mansuur; a.k.a. HAMMAMI, AVANTE), Calle 52A No. 9-86 piso 2 y piso 3, 4 No. 10-62 Local 15, Cartago, Valle, Colombia; Omar Shafik; a.k.a. HAMMAMI, Umar; a.k.a. Bogota, Colombia; NIT # 805021157-8 Carrera 15 No. 93-60 Local 1-36, Bogota, "FAROUK"; a.k.a. "FAROUQ"); DOB 6 May (Colombia) [SDNT] Colombia; Carrera 43A No. 34-95 Local 268, 1984; POB Alabama, USA; Passport 403062567 TURISMO AVANTE (a.k.a. AFIAZACREDIT; Medellin, Colombia; Carrera 44 No. 6A-43 piso 2, Cali, Colombia; Centro Comercial New Point, (United States); SSN 423-31-3021 (United a.k.a. AVANTECARD; a.k.a. CREDIAVANTE; Avenida Providencia No. 1-35 Local 106, San States) (individual) [SOMALIA] a.k.a. OUTSOURCING DE OPERACIONES Andres, Colombia; Transversal 71 No. 26-94 Sur HAMMAMI, Omar Shafik (a.k.a. AL-AMRIKI, Abu S.A.; f.k.a. SERVICIOS Y REMESAS S.A.), Calle Local 4506, Bogota, Colombia; NIT # Mansur; a.k.a. AL-AMRIKI, Abu Mansour; a.k.a. 52A No. 9-86 piso 2 y piso 3, Bogota, Colombia; 805001015-5 (Colombia) [SDNT] AL-AMRIKI, Abu Mansuur; a.k.a. HAMMAMI, NIT # 805021157-8 (Colombia) [SDNT] CAMBIOS Y CAPITALES S.A. (a.k.a. C & CAP Omar; a.k.a. HAMMAMI, Umar; a.k.a. S.A.; a.k.a. C AND CAP S.A.), Calle 12N No. 3N- "FAROUK"; a.k.a. "FAROUQ"); DOB 6 May ALZATE JIMENEZ, Diego Uriel, c/o 12, Cali, Colombia; Calle 19 No. 6-48 Local 314- 1984; POB Alabama, USA; Passport 403062567 ANDINAENVIOS AN EN S.A., Quito, Ecuador; 315, Pereira, Colombia; Calle 27 No. 26-60 Local (United States); SSN 423-31-3021 (United c/o CAMBIOS Y CAPITALES S.A., Bogota, States) (individual) [SOMALIA] Colombia; c/o FINANCIACION Y EMPRESA 105 D, Tulua, Valle, Colombia; Calle 29 No. 27- HAMMAMI, Umar (a.k.a. AL-AMRIKI, Abu S.A., Cali, Colombia; c/o FUNDACION PARA LA 56 Local 102, Palmira, Valle, Colombia; Calle 99 Mansur; a.k.a. AL-AMRIKI, Abu Mansour; a.k.a. EDUCACION Y EL DESARROLLO SOCIAL, No. 11A-41, Bogota, Colombia; Carrera 4 No. AL-AMRIKI, Abu Mansuur; a.k.a. HAMMAMI, Cali, Colombia; c/o INVERSIONES 10-62 Local 15, Cartago, Valle, Colombia; Carrera 15 No. 93-60 Local 1-36, Bogota, Omar; a.k.a. HAMMAMI, Omar Shafik; a.k.a. CORPORATIVAS LTDA., Cali, Colombia; c/o Colombia; Carrera 43A No. 34-95 Local 268, "FAROUK"; a.k.a. "FAROUQ"); DOB 6 May INVERSIONES SARDI ALZATE S.C.S., Cali, Medellin, Colombia; Carrera 44 No. 6A-43 piso 2, 1984; POB Alabama, USA; Passport 403062567 Colombia; c/o OUTSOURCING DE Cali, Colombia; Centro Comercial New Point, (United States); SSN 423-31-3021 (United OPERACIONES S.A., Bogota, Colombia; c/o Avenida Providencia No. 1-35 Local 106, San States) (individual) [SOMALIA] TURISMO HANSA S.A., San Andres, Colombia; Andres, Colombia; Transversal 71 No. 26-94 Sur DOB 13 Aug 1959; POB Colombia; Cedula No.

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2011

Local 4506, Bogota, Colombia; NIT # INTERNATIONAL GROUP), Baghdad Street, 805001015-5 (Colombia) [SDNT] Building No. 31, P.O. Box 8254, Damascus, COMMERCIAL BANK OF SYRIA, Damascus Syria; Hamsho Building, Free Zone Area, P.O. Branch, P.O. Box 2231, Moawiya St., Damascus, CAVIEDES LOPEZ, Gloria Ines, c/o Box 8254, Syria [SYRIA] Syria; P.O. Box 933, Yousef Azmeh Square, DISTRIBUCIONES GLOMIL LTDA., Cali, HAMCHO, Mohamed (a.k.a. HAMSHO, Damascus, Syria; Aleppo Branch, P.O. Box 2, Colombia; DOB 20 Oct 1959; Cedula No. Mohammad; a.k.a. HAMSHO, Mohammed Kastel Hajjarin St., Aleppo, Syria; SWIFT/BIC 42002286 (Colombia); Passport 42002286 Saber; a.k.a. HAMSHO, Muhammad; a.k.a. CMSY SY DA; all offices worldwide [NPWMD] (Colombia) (individual) [SDNT] HAMSHOU, Mohammed; a.k.a. HAMSHU, SYRIAN LEBANESE COMMERCIAL BANK, Muhammad Sabir); DOB 20 May 1966; POB Hamra, Makdessi Street, SLCB Building, P.O. CONSTRUCTORA E INMOBILIARIA ANDINA Damascus, Syria; nationality Syria; Passport Box 113-5127/11-8701, Beirut, Lebanon; Hamra S.A., Calle 16 Norte No. 9N-41, Cali, Colombia; 002954347 (individual) [SYRIA] Branch, Hamra St., Darwish and Fakhro Building, NIT # 800155233-7 (Colombia) [SDNT] HAMSHO GROUP (a.k.a. HAMCHO P.O. Box 113-5127/11-8701, Beirut, Lebanon; INTERNATIONAL; a.k.a. HAMSHO GROUP Mar Elias Branch, Mar Elias Street, Fakhani CORTES QUINTERO, Sandra, c/o CREDISA INTERNATIONAL; a.k.a. HAMSHO Building, P.O. Box 145 796, Beirut, Lebanon; S.A., Cali, Colombia; c/o COMPANIA DE INTERNATIONAL; a.k.a. HAMSHO SWIFT/BIC SYLC LB BE [NPWMD] FOMENTO MERCANTIL S.A., Cali, Colombia; INTERNATIONAL GROUP), Baghdad Street, c/o CONSTRUCCIONES PROGRESO DEL Building No. 31, P.O. Box 8254, Damascus, • 08/10/11 PUERTO S.A., Puerto Tejada, Colombia; c/o Syria; Hamsho Building, Free Zone Area, P.O. UNIDAS S.A., Cali, Colombia; DOB 21 Jun 1971; Box 8254, Syria [SYRIA] The following [IRAN][NPWMD][IFSR] entries POB Cali, Valle, Colombia; Cedula No. HAMSHO GROUP INTERNATIONAL (a.k.a. have been changed on OFAC's SDN list: 66827003 (Colombia); Passport 66827003 HAMCHO INTERNATIONAL; a.k.a. HAMSHO (Colombia) (individual) [SDNT] GROUP; a.k.a. HAMSHO INTERNATIONAL; BANK MELLI (a.k.a. BANK MELLI IRAN; a.k.a. a.k.a. HAMSHO INTERNATIONAL GROUP), NATIONAL BANK OF IRAN), PO Box 11365- FINANCIACION Y EMPRESA S.A. (a.k.a. Baghdad Street, Building No. 31, P.O. Box 8254, 171, Ferdowsi Avenue, Tehran, Iran; 43 Avenue FINEMPRESA S.A.), Calle 16 Norte No. 9N-41, Damascus, Syria; Hamsho Building, Free Zone Montaigne, Paris 75008, France; Room 704-6, Cali, Colombia; NIT # 800153965-0 (Colombia) Area, P.O. Box 8254, Syria [SYRIA] Wheelock Hse, 20 Pedder St, Central, Hong [SDNT] HAMSHO INTERNATIONAL (a.k.a. HAMCHO Kong; Bank Melli Iran Bldg, 111 St 24, 929 FINEMPRESA S.A. (a.k.a. FINANCIACION Y INTERNATIONAL; a.k.a. HAMSHO GROUP; Arasat, Baghdad, Iraq; PO Box 2643, Ruwi, EMPRESA S.A.), Calle 16 Norte No. 9N-41, Cali, a.k.a. HAMSHO GROUP INTERNATIONAL; Muscat 112, Oman; PO Box 2656, Liva Street, Colombia; NIT # 800153965-0 (Colombia) a.k.a. HAMSHO INTERNATIONAL GROUP), Abu Dhabi, United Arab Emirates; PO Box 248, [SDNT] Baghdad Street, Building No. 31, P.O. Box 8254, Hamad Bin Abdulla St, Fujairah, United Arab Damascus, Syria; Hamsho Building, Free Zone Emirates; PO Box 1888, Clock Tower, Industrial FUNDACION PARA LA EDUCACION Y EL Area, P.O. Box 8254, Syria [SYRIA] Rd, Al Ain Club Bldg, Al Ain, Abu Dhabi, United DESARROLLO SOCIAL (a.k.a. FUNDASOCIAL), HAMSHO INTERNATIONAL GROUP (a.k.a. Arab Emirates; PO Box 1894, Baniyas St, Deira, Calle 16 Norte No. 9N-41, Cali, Colombia; NIT # HAMCHO INTERNATIONAL; a.k.a. HAMSHO Dubai City, United Arab Emirates; PO Box 5270, 800142875-9 (Colombia) [SDNT] GROUP; a.k.a. HAMSHO GROUP Oman Street Al Nakheel, Ras Al-Khaimah, FUNDASOCIAL (a.k.a. FUNDACION PARA LA INTERNATIONAL; a.k.a. HAMSHO United Arab Emirates; PO Box 459, Al Borj St, EDUCACION Y EL DESARROLLO SOCIAL), INTERNATIONAL), Baghdad Street, Building No. Sharjah, United Arab Emirates; PO Box 3093, Calle 16 Norte No. 9N-41, Cali, Colombia; NIT # 31, P.O. Box 8254, Damascus, Syria; Hamsho Ahmed Seddiqui Bldg, Khalid Bin El-Walid St, 800142875-9 (Colombia) [SDNT] Building, Free Zone Area, P.O. Box 8254, Syria Bur-Dubai, Dubai City 3093, United Arab [SYRIA] Emirates; PO Box 1894, Al Wasl Rd, Jumeirah, INVERSIONES CORPORATIVAS LTDA., Calle HAMSHO, Mohammad (a.k.a. HAMCHO, Dubai, United Arab Emirates; Postfach 112 129, 16 Norte No. 9N-41, Cali, Colombia; NIT # Mohamed; a.k.a. HAMSHO, Mohammed Saber; Holzbruecke 2, D-20459, Hamburg, Germany; 800203027-2 (Colombia) [SDNT] a.k.a. HAMSHO, Muhammad; a.k.a. HAMSHOU, Nobel Ave. 14, Baku, Azerbaijan; Unit 1703-4, Mohammed; a.k.a. HAMSHU, Muhammad 17th Floor, Hong Kong Club Building, 3 A Chater INVERSIONES SARDI ALZATE S.C.S., Calle 16 Sabir); DOB 20 May 1966; POB Damascus, Road Central, Hong Kong; all offices worldwide Norte No. 9N-41, Cali, Colombia; NIT # Syria; nationality Syria; Passport 002954347 [IRAN] [NPWMD] [IFSR] -to- BANK MELLI 805009126-0 (Colombia) [SDNT] (individual) [SYRIA] (a.k.a. BANK MELLI IRAN; a.k.a. NATIONAL HAMSHO, Mohammed Saber (a.k.a. HAMCHO, BANK OF IRAN), PO Box 11365-171, Ferdowsi RENGIFO VALVERDE, Fabian Francisco, c/o Mohamed; a.k.a. HAMSHO, Mohammad; a.k.a. Avenue, Tehran, Iran; 43 Avenue Montaigne, APVA S.A., Cali, Colombia; c/o CECEP S.A., HAMSHO, Muhammad; a.k.a. HAMSHOU, Paris 75008, France; Room 704-6, Wheelock Cali, Colombia; c/o CECEP EDITORES S.A., Mohammed; a.k.a. HAMSHU, Muhammad Hse, 20 Pedder St, Central, Hong Kong; Bank Cali, Colombia; c/o NEGOCIOS Y CAPITALES Sabir); DOB 20 May 1966; POB Damascus, Melli Iran Bldg, 111 St 24, 929 Arasat, S.A., Pereira, Colombia; c/o RFA Syria; nationality Syria; Passport 002954347 Baghdad, Iraq; PO Box 2643, Ruwi, Muscat CONSULTORES Y AUDITORES LTDA., Cali, (individual) [SYRIA] 112, Oman; PO Box 2656, Liva Street, Abu Colombia; c/o WORLD LINE SYSTEM S.A., HAMSHO, Muhammad (a.k.a. HAMCHO, Dhabi, United Arab Emirates; PO Box 248, Palmira, Valle, Colombia; Cali, Colombia; DOB Mohamed; a.k.a. HAMSHO, Mohammad; a.k.a. Hamad Bin Abdulla St, Fujairah, United Arab 18 Oct 1963; Cedula No. 16690994 (Colombia) HAMSHO, Mohammed Saber; a.k.a. HAMSHOU, Emirates; PO Box 1888, Clock Tower, (individual) [SDNT] Mohammed; a.k.a. HAMSHU, Muhammad Industrial Rd, Al Ain Club Bldg, Al Ain, Abu Sabir); DOB 20 May 1966; POB Damascus, Dhabi, United Arab Emirates; PO Box 1894, ROJAS BECERRA, Andres Felipe, c/o Syria; nationality Syria; Passport 002954347 Baniyas St, Deira, Dubai City, United Arab COMERCIALIZADORA INTERTEL S.A., Cali, (individual) [SYRIA] Emirates; PO Box 5270, Oman Street Al Colombia; c/o CONTACTEL HAMSHOU, Mohammed (a.k.a. HAMCHO, Nakheel, Ras Al-Khaimah, United Arab COMUNICACIONES S.A., Cali, Colombia; DOB Mohamed; a.k.a. HAMSHO, Mohammad; a.k.a. Emirates; PO Box 459, Al Borj St, Sharjah, 18 Feb 1978; Cedula No. 94520044 (Colombia); HAMSHO, Mohammed Saber; a.k.a. HAMSHO, United Arab Emirates; PO Box 3093, Ahmed Passport 94520044 (Colombia) (individual) Muhammad; a.k.a. HAMSHU, Muhammad Seddiqui Bldg, Khalid Bin El-Walid St, Bur- [SDNT] Sabir); DOB 20 May 1966; POB Damascus, Dubai, Dubai City 3093, United Arab Syria; nationality Syria; Passport 002954347 Emirates; PO Box 1894, Al Wasl Rd, T.H. ALZATE Y CIA. S.C.S., Calle 16 Norte No. (individual) [SYRIA] Jumeirah, Dubai, United Arab Emirates; 9N-41, Cali, Colombia; NIT # 805008972-0 HAMSHU, Muhammad Sabir (a.k.a. HAMCHO, Postfach 112 129, Holzbruecke 2, D-20459, (Colombia) [SDNT] Mohamed; a.k.a. HAMSHO, Mohammad; a.k.a. Hamburg, Germany; Nobel Ave. 14, Baku, HAMSHO, Mohammed Saber; a.k.a. HAMSHO, Azerbaijan; Unit 1703-4, 17th Floor, Hong • 08/04/11 Muhammad; a.k.a. HAMSHOU, Mohammed); Kong Club Building, 3 A Chater Road Central, DOB 20 May 1966; POB Damascus, Syria; Hong Kong; Esteghlal St., Opposite to Otbeh The following [Syria] entries have been added nationality Syria; Passport 002954347 Ibn Ghazvan Hall , Basrah, Iraq; all offices to OFAC's SDN list: (individual) [SYRIA] worldwide [IRAN] [NPWMD] [IFSR]

BANK MELLI IRAN (a.k.a. BANK MELLI; a.k.a. HAMCHO INTERNATIONAL (a.k.a. HAMSHO • 08/10/11 NATIONAL BANK OF IRAN), PO Box 11365- GROUP; a.k.a. HAMSHO GROUP 171, Ferdowsi Avenue, Tehran, Iran; 43 Avenue INTERNATIONAL; a.k.a. HAMSHO The following [NPWMD] entries have been Montaigne, Paris 75008, France; Room 704-6, INTERNATIONAL; a.k.a. HAMSHO added to OFAC's SDN list: Wheelock Hse, 20 Pedder St, Central, Hong

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2011

Kong; Bank Melli Iran Bldg, 111 St 24, 929 Melli Iran Bldg, 111 St 24, 929 Arasat, Kosmonavtov pr., 230013, Grodno, Belarus Arasat, Baghdad, Iraq; PO Box 2643, Ruwi, Baghdad, Iraq; PO Box 2643, Ruwi, Muscat [BELARUS] Muscat 112, Oman; PO Box 2656, Liva Street, 112, Oman; PO Box 2656, Liva Street, Abu GRODNO AZOT OAO (f.k.a. GPO AZOT OJSC; Abu Dhabi, United Arab Emirates; PO Box 248, Dhabi, United Arab Emirates; PO Box 248, f.k.a. GRODNESKOYE PROZVODSTVENNOYE Hamad Bin Abdulla St, Fujairah, United Arab Hamad Bin Abdulla St, Fujairah, United Arab OBYEDINENYE AZOT; a.k.a. GRODNO AZOT; Emirates; PO Box 1888, Clock Tower, Industrial Emirates; PO Box 1888, Clock Tower, f.k.a. RUP GRODNENSKOYE PO AZOT; RUP Rd, Al Ain Club Bldg, Al Ain, Abu Dhabi, United Industrial Rd, Al Ain Club Bldg, Al Ain, Abu GPO AZOT), Prospekt Kosmanovtov 100, Arab Emirates; PO Box 1894, Baniyas St, Deira, Dhabi, United Arab Emirates; PO Box 1894, 230013, Grodno, Belarus; 100 Kosmonavtov Dubai City, United Arab Emirates; PO Box 5270, Baniyas St, Deira, Dubai City, United Arab Avenue, 230013, Grodno, Belarus; 100 Oman Street Al Nakheel, Ras Al-Khaimah, Emirates; PO Box 5270, Oman Street Al Kosmonavtov pr., 230013, Grodno, Belarus United Arab Emirates; PO Box 459, Al Borj St, Nakheel, Ras Al-Khaimah, United Arab [BELARUS] Sharjah, United Arab Emirates; PO Box 3093, Emirates; PO Box 459, Al Borj St, Sharjah, GRODNO CHEMICAL FIBRE OJSC (a.k.a. Ahmed Seddiqui Bldg, Khalid Bin El-Walid St, United Arab Emirates; PO Box 3093, Ahmed GRODNO KHIMVOLOKNO JSC; a.k.a. Bur-Dubai, Dubai City 3093, United Arab Seddiqui Bldg, Khalid Bin El-Walid St, Bur- GRODNO KHIMVOLOKNO OAO; a.k.a. JSC Emirates; PO Box 1894, Al Wasl Rd, Jumeirah, Dubai, Dubai City 3093, United Arab GRODNO KHIMVOLOKNO), 4 Slavinskogo Dubai, United Arab Emirates; Postfach 112 129, Emirates; PO Box 1894, Al Wasl Rd, Street, 230026, Grodno, Belarus; ulitsa Holzbruecke 2, D-20459, Hamburg, Germany; Jumeirah, Dubai, United Arab Emirates; Slavinskogo 4, 230026, Grodno, Belarus; str. Nobel Ave. 14, Baku, Azerbaijan; Unit 1703-4, Postfach 112 129, Holzbruecke 2, D-20459, Slavinskogo 4, 230026, Grodno, Belarus 17th Floor, Hong Kong Club Building, 3 A Chater Hamburg, Germany; Nobel Ave. 14, Baku, [BELARUS] Road Central, Hong Kong; all offices worldwide Azerbaijan; Unit 1703-4, 17th Floor, Hong GRODNO KHIMVOLOKNO JSC (a.k.a. GRODNO [IRAN] [NPWMD] [IFSR] -to- BANK MELLI IRAN Kong Club Building, 3 A Chater Road Central, CHEMICAL FIBRE OJSC; a.k.a. GRODNO (a.k.a. BANK MELLI; a.k.a. NATIONAL BANK Hong Kong; Esteghlal St., Opposite to Otbeh KHIMVOLOKNO OAO; a.k.a. JSC GRODNO OF IRAN), PO Box 11365-171, Ferdowsi Ibn Ghazvan Hall , Basrah, Iraq; all offices KHIMVOLOKNO), 4 Slavinskogo Street, 230026, Avenue, Tehran, Iran; 43 Avenue Montaigne, worldwide [IRAN] [NPWMD] [IFSR] Grodno, Belarus; ulitsa Slavinskogo 4, 230026, Paris 75008, France; Room 704-6, Wheelock Grodno, Belarus; str. Slavinskogo 4, 230026, Hse, 20 Pedder St, Central, Hong Kong; Bank • 08/11/11 Grodno, Belarus [BELARUS] Melli Iran Bldg, 111 St 24, 929 Arasat, GRODNO KHIMVOLOKNO OAO (a.k.a.

Baghdad, Iraq; PO Box 2643, Ruwi, Muscat The following [BELARUS] entries have been GRODNO CHEMICAL FIBRE OJSC; a.k.a. 112, Oman; PO Box 2656, Liva Street, Abu added to OFAC's SDN list: GRODNO KHIMVOLOKNO JSC; a.k.a. JSC Dhabi, United Arab Emirates; PO Box 248, GRODNO KHIMVOLOKNO), 4 Slavinskogo

Hamad Bin Abdulla St, Fujairah, United Arab Street, 230026, Grodno, Belarus; ulitsa BELSHINA OAO (a.k.a. BELSHINA OJSC; a.k.a. Emirates; PO Box 1888, Clock Tower, Slavinskogo 4, 230026, Grodno, Belarus; str. BELSHINA TYRE WORKS OAO; a.k.a. JSC Industrial Rd, Al Ain Club Bldg, Al Ain, Abu Slavinskogo 4, 230026, Grodno, Belarus BELSHINA; f.k.a. RUP BELORUSSKY SHINNY Dhabi, United Arab Emirates; PO Box 1894, KOMBINAT BELSHINA), Minsk Highway, [BELARUS] Baniyas St, Deira, Dubai City, United Arab Bobruisk, Mogilev region, Belarus; Minsk JSC BELSHINA (a.k.a. BELSHINA OAO; a.k.a. Emirates; PO Box 5270, Oman Street Al Highway Bobruisk, 213824, Mogilev Region, BELSHINA OJSC; a.k.a. BELSHINA TYRE Nakheel, Ras Al-Khaimah, United Arab WORKS OAO; f.k.a. RUP BELORUSSKY Belarus; Minskoye schosse Bobruisk 213824, Emirates; PO Box 459, Al Borj St, Sharjah, SHINNY KOMBINAT BELSHINA), Minsk Mogilevskaya oblast, Belarus [BELARUS] United Arab Emirates; PO Box 3093, Ahmed Highway, Bobruisk, Mogilev region, Belarus; BELSHINA OJSC (a.k.a. BELSHINA OAO; a.k.a. Seddiqui Bldg, Khalid Bin El-Walid St, Bur- Minsk Highway Bobruisk, 213824, Mogilev BELSHINA TYRE WORKS OAO; a.k.a. JSC Dubai, Dubai City 3093, United Arab Region, Belarus; Minskoye schosse Bobruisk BELSHINA; f.k.a. RUP BELORUSSKY SHINNY Emirates; PO Box 1894, Al Wasl Rd, 213824, Mogilevskaya oblast, Belarus KOMBINAT BELSHINA), Minsk Highway, Jumeirah, Dubai, United Arab Emirates; [BELARUS] Bobruisk, Mogilev region, Belarus; Minsk Postfach 112 129, Holzbruecke 2, D-20459, JSC GRODNO KHIMVOLOKNO (a.k.a. GRODNO Highway Bobruisk, 213824, Mogilev Region, Hamburg, Germany; Nobel Ave. 14, Baku, CHEMICAL FIBRE OJSC; a.k.a. GRODNO Belarus; Minskoye schosse Bobruisk 213824, Azerbaijan; Unit 1703-4, 17th Floor, Hong KHIMVOLOKNO JSC; a.k.a. GRODNO Mogilevskaya oblast, Belarus [BELARUS] Kong Club Building, 3 A Chater Road Central, BELSHINA TYRE WORKS OAO (a.k.a. KHIMVOLOKNO OAO), 4 Slavinskogo Street, Hong Kong; Esteghlal St., Opposite to Otbeh BELSHINA OAO; a.k.a. BELSHINA OJSC; a.k.a. 230026, Grodno, Belarus; ulitsa Slavinskogo 4, Ibn Ghazvan Hall , Basrah, Iraq; all offices JSC BELSHINA; f.k.a. RUP BELORUSSKY 230026, Grodno, Belarus; str. Slavinskogo 4, worldwide [IRAN] [NPWMD] [IFSR] 230026, Grodno, Belarus [BELARUS] SHINNY KOMBINAT BELSHINA), Minsk NAFTAN (a.k.a. NAFTAN OAO; a.k.a. NAFTAN NATIONAL BANK OF IRAN (a.k.a. BANK MELLI; Highway, Bobruisk, Mogilev region, Belarus; OJSC; f.k.a. NAFTAN PRODUCTION a.k.a. BANK MELLI IRAN), PO Box 11365-171, Minsk Highway Bobruisk, 213824, Mogilev ASSOCIATION; f.k.a. NAFTAN Ferdowsi Avenue, Tehran, Iran; 43 Avenue Region, Belarus; Minskoye schosse Bobruisk PROIZVODSTVENNOYE OBYEDINENYE), Montaigne, Paris 75008, France; Room 704-6, 213824, Mogilevskaya oblast, Belarus Industrial Area, Novopolotsk-1, 211440, Vitebsk Wheelock Hse, 20 Pedder St, Central, Hong [BELARUS] Region, Belarus; Novopolotsk, 21140, Vitebsk Kong; Bank Melli Iran Bldg, 111 St 24, 929 GPO AZOT OJSC (f.k.a. GRODNESKOYE region, Belarus; Novopolotsk, 211440, Arasat, Baghdad, Iraq; PO Box 2643, Ruwi, PROZVODSTVENNOYE OBYEDINENYE AZOT; Vitebskaya Oblast, Belarus [BELARUS] Muscat 112, Oman; PO Box 2656, Liva Street, a.k.a. GRODNO AZOT; a.k.a. GRODNO AZOT Abu Dhabi, United Arab Emirates; PO Box 248, OAO; f.k.a. RUP GRODNENSKOYE PO AZOT; NAFTAN OAO (a.k.a. NAFTAN; a.k.a. NAFTAN Hamad Bin Abdulla St, Fujairah, United Arab RUP GPO AZOT), Prospekt Kosmanovtov 100, OJSC; f.k.a. NAFTAN PRODUCTION Emirates; PO Box 1888, Clock Tower, Industrial 230013, Grodno, Belarus; 100 Kosmonavtov ASSOCIATION; f.k.a. NAFTAN Rd, Al Ain Club Bldg, Al Ain, Abu Dhabi, United Avenue, 230013, Grodno, Belarus; 100 PROIZVODSTVENNOYE OBYEDINENYE), Industrial Area, Novopolotsk-1, 211440, Vitebsk Arab Emirates; PO Box 1894, Baniyas St, Deira, Kosmonavtov pr., 230013, Grodno, Belarus Region, Belarus; Novopolotsk, 21140, Vitebsk Dubai City, United Arab Emirates; PO Box 5270, [BELARUS] region, Belarus; Novopolotsk, 211440, Oman Street Al Nakheel, Ras Al-Khaimah, GRODNESKOYE PROZVODSTVENNOYE Vitebskaya Oblast, Belarus [BELARUS] United Arab Emirates; PO Box 459, Al Borj St, OBYEDINENYE AZOT (f.k.a. GPO AZOT OJSC; NAFTAN OJSC (a.k.a. NAFTAN; a.k.a. NAFTAN Sharjah, United Arab Emirates; PO Box 3093, a.k.a. GRODNO AZOT; a.k.a. GRODNO AZOT OAO; f.k.a. NAFTAN PRODUCTION Ahmed Seddiqui Bldg, Khalid Bin El-Walid St, OAO; f.k.a. RUP GRODNENSKOYE PO AZOT; ASSOCIATION; f.k.a. NAFTAN Bur-Dubai, Dubai City 3093, United Arab RUP GPO AZOT), Prospekt Kosmanovtov 100, PROIZVODSTVENNOYE OBYEDINENYE), Emirates; PO Box 1894, Al Wasl Rd, Jumeirah, 230013, Grodno, Belarus; 100 Kosmonavtov Industrial Area, Novopolotsk-1, 211440, Vitebsk Dubai, United Arab Emirates; Postfach 112 129, Avenue, 230013, Grodno, Belarus; 100 Holzbruecke 2, D-20459, Hamburg, Germany; Kosmonavtov pr., 230013, Grodno, Belarus Region, Belarus; Novopolotsk, 21140, Vitebsk Nobel Ave. 14, Baku, Azerbaijan; Unit 1703-4, [BELARUS] region, Belarus; Novopolotsk, 211440, 17th Floor, Hong Kong Club Building, 3 A Chater GRODNO AZOT (f.k.a. GPO AZOT OJSC; f.k.a. Vitebskaya Oblast, Belarus [BELARUS] Road Central, Hong Kong; all offices worldwide GRODNESKOYE PROZVODSTVENNOYE NAFTAN PRODUCTION ASSOCIATION (a.k.a. [IRAN] [NPWMD] [IFSR] -to- NATIONAL BANK NAFTAN; a.k.a. NAFTAN OAO; a.k.a. NAFTAN OBYEDINENYE AZOT; a.k.a. GRODNO AZOT OJSC; f.k.a. NAFTAN PROIZVODSTVENNOYE OF IRAN (a.k.a. BANK MELLI; a.k.a. BANK OAO; f.k.a. RUP GRODNENSKOYE PO AZOT; MELLI IRAN), PO Box 11365-171, Ferdowsi OBYEDINENYE), Industrial Area, Novopolotsk-1, RUP GPO AZOT), Prospekt Kosmanovtov 100, Avenue, Tehran, Iran; 43 Avenue Montaigne, 211440, Vitebsk Region, Belarus; Novopolotsk, 230013, Grodno, Belarus; 100 Kosmonavtov Paris 75008, France; Room 704-6, Wheelock 21140, Vitebsk region, Belarus; Novopolotsk, Avenue, 230013, Grodno, Belarus; 100 Hse, 20 Pedder St, Central, Hong Kong; Bank 211440, Vitebskaya Oblast, Belarus [BELARUS]

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2011

NAFTAN PROIZVODSTVENNOYE Complex, Block C, Pamulang, Tangerang, Jakarta, Indonesia; Jl. Nakula of Witana Harja OBYEDINENYE (a.k.a. NAFTAN; a.k.a. NAFTAN Banten, Indonesia; DOB 28 May 1984; alt. DOB Complex, Block C, Pamulang, Tangerang, OAO; a.k.a. NAFTAN OJSC; f.k.a. NAFTAN 3 Dec 1979; alt. DOB 8 Aug 1980; alt. DOB 3 Banten, Indonesia; DOB 28 May 1984; alt. DOB PRODUCTION ASSOCIATION), Industrial Area, Mar 1979; POB East Lombok, West Nusa 3 Dec 1979; alt. DOB 8 Aug 1980; alt. DOB 3 Novopolotsk-1, 211440, Vitebsk Region, Belarus; Tenggara, Indonesia; nationality Indonesia; Mar 1979; POB East Lombok, West Nusa Novopolotsk, 21140, Vitebsk region, Belarus; Identification Number 2181558; National ID No. Tenggara, Indonesia; nationality Indonesia; Novopolotsk, 211440, Vitebskaya Oblast, 3219222002.2181558; Passport S335026 Identification Number 2181558; National ID No. Belarus [BELARUS] (Indonesia) (individual) [SDGT] 3219222002.2181558; Passport S335026 RUP BELORUSSKY SHINNY KOMBINAT ABDURRAHMAN, Mohammad Jibril (a.k.a. (Indonesia) (individual) [SDGT] BELSHINA (a.k.a. BELSHINA OAO; a.k.a. ABDUL RAHMAN, Muhammad Jibriel; a.k.a. BA'ASYIR, 'Abd Al-Rahim (a.k.a. BA'ASYIR, BELSHINA OJSC; a.k.a. BELSHINA TYRE ABDUL RAHMAN, Muhammad Jibril; a.k.a. Abdul Rachim; a.k.a. BA'ASYIR, Abdul Rahim; WORKS OAO; a.k.a. JSC BELSHINA), Minsk ABDURRAHMAN, Mohammad Jibriel; a.k.a. a.k.a. BA'ASYIR, Abdul Rochim; a.k.a. Highway, Bobruisk, Mogilev region, Belarus; ARDHAN BIN ABU JIBRIL, Muhammad Ricky; BA'ASYIR, Abdurochim; a.k.a. BA'ASYIR, Minsk Highway Bobruisk, 213824, Mogilev a.k.a. ARDHAN BIN MUHAMMAD IQBAL, Abdurrahim; a.k.a. BA'ASYIR, Abdurrahman; Region, Belarus; Minskoye schosse Bobruisk Muhammad Ricky; a.k.a. ARDHAN, Muhamad a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR, 213824, Mogilevskaya oblast, Belarus Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS, 'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim; [BELARUS] Muhammad"), Jl. M Saidi RT 010 RW 001 a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR, RUP GRODNENSKOYE PO AZOT; RUP GPO Pesanggrahan, South Petukangan, South Abdul Rochim; a.k.a. BASHIR, Abdurochim; AZOT (f.k.a. GPO AZOT OJSC; f.k.a. Jakarta, Indonesia; Jl. Nakula of Witana Harja a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR, GRODNESKOYE PROZVODSTVENNOYE Complex, Block C, Pamulang, Tangerang, Abdurrahman; a.k.a. BASHIR, Abdurrochim); OBYEDINENYE AZOT; a.k.a. GRODNO AZOT; Banten, Indonesia; DOB 28 May 1984; alt. DOB DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB a.k.a. GRODNO AZOT OAO), Prospekt 3 Dec 1979; alt. DOB 8 Aug 1980; alt. DOB 3 Solo, Indonesia; alt. POB Sukoharjo, Central Kosmanovtov 100, 230013, Grodno, Belarus; Mar 1979; POB East Lombok, West Nusa Java, Indonesia; nationality Indonesia (individual) 100 Kosmonavtov Avenue, 230013, Grodno, Tenggara, Indonesia; nationality Indonesia; [SDGT] Belarus; 100 Kosmonavtov pr., 230013, Grodno, Identification Number 2181558; National ID No. BA'ASYIR, Abdul Rachim (a.k.a. BA'ASYIR, 'Abd Belarus [BELARUS] 3219222002.2181558; Passport S335026 Al-Rahim; a.k.a. BA'ASYIR, Abdul Rahim; a.k.a. (Indonesia) (individual) [SDGT] BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR, • 08/16/11 AL ABU SYEKH AL ZACKY (a.k.a. KECIL, Umar; Abdurochim; a.k.a. BA'ASYIR, Abdurrahim; a.k.a. PATEK, Omar; a.k.a. PATEK, Umar; a.k.a. a.k.a. BA'ASYIR, Abdurrahman; a.k.a.

The following [SDGT] entries have been added "PAK TAEK"; a.k.a. "PA'TEK"; a.k.a. "UMANGIS BA'ASYIR, Abdurrochim; a.k.a. BASHIR, 'Abd Al- to OFAC's SDN list: MIKE"); DOB 1970; POB Central Java, Rahim; a.k.a. BASHIR, Abdul Rachim; a.k.a. Indonesia; nationality Indonesia (individual) BASHIR, Abdul Rahim; a.k.a. BASHIR, Abdul

[SDGT] Rochim; a.k.a. BASHIR, Abdurochim; a.k.a. ABDUL RAHMAN, Muhammad Jibriel (a.k.a. ABDUL RAHMAN, Muhammad Jibril; a.k.a. ARDHAN BIN ABU JIBRIL, Muhammad Ricky BASHIR, Abdurrahim; a.k.a. BASHIR, ABDURRAHMAN, Mohammad Jibriel; a.k.a. (a.k.a. ABDUL RAHMAN, Muhammad Jibriel; Abdurrahman; a.k.a. BASHIR, Abdurrochim); ABDURRAHMAN, Mohammad Jibril; a.k.a. a.k.a. ABDUL RAHMAN, Muhammad Jibril; a.k.a. DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB ABDURRAHMAN, Mohammad Jibriel; a.k.a. Solo, Indonesia; alt. POB Sukoharjo, Central ARDHAN BIN ABU JIBRIL, Muhammad Ricky; ABDURRAHMAN, Mohammad Jibril; a.k.a. Java, Indonesia; nationality Indonesia (individual) a.k.a. ARDHAN BIN MUHAMMAD IQBAL, ARDHAN BIN MUHAMMAD IQBAL, Muhammad [SDGT] Muhammad Ricky; a.k.a. ARDHAN, Muhamad Ricky; a.k.a. ARDHAN, Muhamad Ricky; a.k.a. BA'ASYIR, Abdul Rahim (a.k.a. BA'ASYIR, 'Abd Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS, "SYAH, Heris"; a.k.a. "YUNUS, Muhammad"), Jl. Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim; a.k.a. Muhammad"), Jl. M Saidi RT 010 RW 001 M Saidi RT 010 RW 001 Pesanggrahan, South BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR, Pesanggrahan, South Petukangan, South Petukangan, South Jakarta, Indonesia; Jl. Abdurochim; a.k.a. BA'ASYIR, Abdurrahim; Jakarta, Indonesia; Jl. Nakula of Witana Harja Nakula of Witana Harja Complex, Block C, a.k.a. BA'ASYIR, Abdurrahman; a.k.a. Complex, Block C, Pamulang, Tangerang, Pamulang, Tangerang, Banten, Indonesia; DOB BA'ASYIR, Abdurrochim; a.k.a. BASHIR, 'Abd Al- Banten, Indonesia; DOB 28 May 1984; alt. DOB 28 May 1984; alt. DOB 3 Dec 1979; alt. DOB 8 Rahim; a.k.a. BASHIR, Abdul Rachim; a.k.a. 3 Dec 1979; alt. DOB 8 Aug 1980; alt. DOB 3 Mar 1979; POB East Lombok, West Nusa Aug 1980; alt. DOB 3 Mar 1979; POB East BASHIR, Abdul Rahim; a.k.a. BASHIR, Abdul Tenggara, Indonesia; nationality Indonesia; Lombok, West Nusa Tenggara, Indonesia; Rochim; a.k.a. BASHIR, Abdurochim; a.k.a. Identification Number 2181558; National ID No. nationality Indonesia; Identification Number BASHIR, Abdurrahim; a.k.a. BASHIR, 2181558; National ID No. 3219222002.2181558; Abdurrahman; a.k.a. BASHIR, Abdurrochim); 3219222002.2181558; Passport S335026 Passport S335026 (Indonesia) (individual) DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB (Indonesia) (individual) [SDGT] [SDGT] Solo, Indonesia; alt. POB Sukoharjo, Central ABDUL RAHMAN, Muhammad Jibril (a.k.a. ARDHAN BIN MUHAMMAD IQBAL, Muhammad Java, Indonesia; nationality Indonesia (individual) ABDUL RAHMAN, Muhammad Jibriel; a.k.a. Ricky (a.k.a. ABDUL RAHMAN, Muhammad [SDGT] ABDURRAHMAN, Mohammad Jibriel; a.k.a. Jibriel; a.k.a. ABDUL RAHMAN, Muhammad BA'ASYIR, Abdul Rochim (a.k.a. BA'ASYIR, 'Abd ABDURRAHMAN, Mohammad Jibril; a.k.a. Jibril; a.k.a. ABDURRAHMAN, Mohammad Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim; a.k.a. ARDHAN BIN ABU JIBRIL, Muhammad Ricky; Jibriel; a.k.a. ABDURRAHMAN, Mohammad BA'ASYIR, Abdul Rahim; a.k.a. BA'ASYIR, a.k.a. ARDHAN BIN MUHAMMAD IQBAL, Jibril; a.k.a. ARDHAN BIN ABU JIBRIL, Abdurochim; a.k.a. BA'ASYIR, Abdurrahim; Muhammad Ricky; a.k.a. ARDHAN, Muhamad Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS, Muhammad Ricky; a.k.a. ARDHAN, Muhamad a.k.a. BA'ASYIR, Abdurrahman; a.k.a. Muhammad"), Jl. M Saidi RT 010 RW 001 Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS, BA'ASYIR, Abdurrochim; a.k.a. BASHIR, 'Abd Al- Pesanggrahan, South Petukangan, South Muhammad"), Jl. M Saidi RT 010 RW 001 Rahim; a.k.a. BASHIR, Abdul Rachim; a.k.a. Jakarta, Indonesia; Jl. Nakula of Witana Harja Pesanggrahan, South Petukangan, South BASHIR, Abdul Rahim; a.k.a. BASHIR, Abdul Jakarta, Indonesia; Jl. Nakula of Witana Harja Rochim; a.k.a. BASHIR, Abdurochim; a.k.a. Complex, Block C, Pamulang, Tangerang, Complex, Block C, Pamulang, Tangerang, BASHIR, Abdurrahim; a.k.a. BASHIR, Banten, Indonesia; DOB 28 May 1984; alt. DOB Banten, Indonesia; DOB 28 May 1984; alt. DOB Abdurrahman; a.k.a. BASHIR, Abdurrochim); 3 Dec 1979; alt. DOB 8 Aug 1980; alt. DOB 3 3 Dec 1979; alt. DOB 8 Aug 1980; alt. DOB 3 DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB Mar 1979; POB East Lombok, West Nusa Mar 1979; POB East Lombok, West Nusa Solo, Indonesia; alt. POB Sukoharjo, Central Tenggara, Indonesia; nationality Indonesia; Tenggara, Indonesia; nationality Indonesia; Java, Indonesia; nationality Indonesia (individual) Identification Number 2181558; National ID No. Identification Number 2181558; National ID No. [SDGT] 3219222002.2181558; Passport S335026 3219222002.2181558; Passport S335026 BA'ASYIR, Abdurochim (a.k.a. BA'ASYIR, 'Abd Al- (Indonesia) (individual) [SDGT] (Indonesia) (individual) [SDGT] Rahim; a.k.a. BA'ASYIR, Abdul Rachim; a.k.a. ABDURRAHMAN, Mohammad Jibriel (a.k.a. ABDUL RAHMAN, Muhammad Jibriel; a.k.a. ARDHAN, Muhamad Ricky (a.k.a. ABDUL BA'ASYIR, Abdul Rahim; a.k.a. BA'ASYIR, Abdul ABDUL RAHMAN, Muhammad Jibril; a.k.a. RAHMAN, Muhammad Jibriel; a.k.a. ABDUL Rochim; a.k.a. BA'ASYIR, Abdurrahim; a.k.a. ABDURRAHMAN, Mohammad Jibril; a.k.a. RAHMAN, Muhammad Jibril; a.k.a. BA'ASYIR, Abdurrahman; a.k.a. BA'ASYIR, ARDHAN BIN ABU JIBRIL, Muhammad Ricky; ABDURRAHMAN, Mohammad Jibriel; a.k.a. Abdurrochim; a.k.a. BASHIR, 'Abd Al-Rahim; ABDURRAHMAN, Mohammad Jibril; a.k.a. a.k.a. BASHIR, Abdul Rachim; a.k.a. BASHIR, a.k.a. ARDHAN BIN MUHAMMAD IQBAL, ARDHAN BIN ABU JIBRIL, Muhammad Ricky; Abdul Rahim; a.k.a. BASHIR, Abdul Rochim; Muhammad Ricky; a.k.a. ARDHAN, Muhamad a.k.a. ARDHAN BIN MUHAMMAD IQBAL, a.k.a. BASHIR, Abdurochim; a.k.a. BASHIR, Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS, Muhammad Ricky; a.k.a. "SYAH, Heris"; a.k.a. Abdurrahim; a.k.a. BASHIR, Abdurrahman; a.k.a. Muhammad"), Jl. M Saidi RT 010 RW 001 "YUNUS, Muhammad"), Jl. M Saidi RT 010 RW BASHIR, Abdurrochim); DOB 16 Nov 1977; alt. Pesanggrahan, South Petukangan, South 001 Pesanggrahan, South Petukangan, South DOB 16 Nov 1974; POB Solo, Indonesia; alt. Jakarta, Indonesia; Jl. Nakula of Witana Harja

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2011

POB Sukoharjo, Central Java, Indonesia; Abdurrahim; a.k.a. BASHIR, Abdurrahman; a.k.a. Central Java, Indonesia; nationality Indonesia nationality Indonesia (individual) [SDGT] BASHIR, Abdurrochim); DOB 16 Nov 1977; alt. (individual) [SDGT] BA'ASYIR, Abdurrahim (a.k.a. BA'ASYIR, 'Abd Al- DOB 16 Nov 1974; POB Solo, Indonesia; alt. PAK TAEK (a.k.a. KECIL, Umar; a.k.a. PATEK, Rahim; a.k.a. BA'ASYIR, Abdul Rachim; a.k.a. POB Sukoharjo, Central Java, Indonesia; Omar; a.k.a. PATEK, Umar; a.k.a. "AL ABU BA'ASYIR, Abdul Rahim; a.k.a. BA'ASYIR, Abdul nationality Indonesia (individual) [SDGT] SYEKH AL ZACKY"; a.k.a. "PA'TEK"; a.k.a. Rochim; a.k.a. BA'ASYIR, Abdurochim; a.k.a. BASHIR, Abdul Rochim (a.k.a. BA'ASYIR, 'Abd "UMANGIS MIKE"); DOB 1970; POB Central BA'ASYIR, Abdurrahman; a.k.a. BA'ASYIR, Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim; a.k.a. Java, Indonesia; nationality Indonesia (individual) Abdurrochim; a.k.a. BASHIR, 'Abd Al-Rahim; BA'ASYIR, Abdul Rahim; a.k.a. BA'ASYIR, Abdul [SDGT] a.k.a. BASHIR, Abdul Rachim; a.k.a. BASHIR, Rochim; a.k.a. BA'ASYIR, Abdurochim; a.k.a. PA'TEK (a.k.a. KECIL, Umar; a.k.a. PATEK, Abdul Rahim; a.k.a. BASHIR, Abdul Rochim; BA'ASYIR, Abdurrahim; a.k.a. BA'ASYIR, Omar; a.k.a. PATEK, Umar; a.k.a. "AL ABU a.k.a. BASHIR, Abdurochim; a.k.a. BASHIR, Abdurrahman; a.k.a. BA'ASYIR, Abdurrochim; SYEKH AL ZACKY"; a.k.a. "PAK TAEK"; a.k.a. Abdurrahim; a.k.a. BASHIR, Abdurrahman; a.k.a. a.k.a. BASHIR, 'Abd Al-Rahim; a.k.a. BASHIR, "UMANGIS MIKE"); DOB 1970; POB Central BASHIR, Abdurrochim); DOB 16 Nov 1977; alt. Abdul Rachim; a.k.a. BASHIR, Abdul Rahim; Java, Indonesia; nationality Indonesia (individual) DOB 16 Nov 1974; POB Solo, Indonesia; alt. a.k.a. BASHIR, Abdurochim; a.k.a. BASHIR, [SDGT] POB Sukoharjo, Central Java, Indonesia; Abdurrahim; a.k.a. BASHIR, Abdurrahman; a.k.a. PATEK, Omar (a.k.a. KECIL, Umar; a.k.a. nationality Indonesia (individual) [SDGT] BASHIR, Abdurrochim); DOB 16 Nov 1977; alt. PATEK, Umar; a.k.a. "AL ABU SYEKH AL BA'ASYIR, Abdurrahman (a.k.a. BA'ASYIR, 'Abd DOB 16 Nov 1974; POB Solo, Indonesia; alt. ZACKY"; a.k.a. "PAK TAEK"; a.k.a. "PA'TEK"; Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim; a.k.a. POB Sukoharjo, Central Java, Indonesia; a.k.a. "UMANGIS MIKE"); DOB 1970; POB BA'ASYIR, Abdul Rahim; a.k.a. BA'ASYIR, Abdul nationality Indonesia (individual) [SDGT] Central Java, Indonesia; nationality Indonesia Rochim; a.k.a. BA'ASYIR, Abdurochim; a.k.a. BASHIR, Abdurochim (a.k.a. BA'ASYIR, 'Abd Al- (individual) [SDGT] BA'ASYIR, Abdurrahim; a.k.a. BA'ASYIR, Rahim; a.k.a. BA'ASYIR, Abdul Rachim; a.k.a. PATEK, Umar (a.k.a. KECIL, Umar; a.k.a. PATEK, Abdurrochim; a.k.a. BASHIR, 'Abd Al-Rahim; BA'ASYIR, Abdul Rahim; a.k.a. BA'ASYIR, Abdul Omar; a.k.a. "AL ABU SYEKH AL ZACKY"; a.k.a. a.k.a. BASHIR, Abdul Rachim; a.k.a. BASHIR, Rochim; a.k.a. BA'ASYIR, Abdurochim; a.k.a. "PAK TAEK"; a.k.a. "PA'TEK"; a.k.a. "UMANGIS Abdul Rahim; a.k.a. BASHIR, Abdul Rochim; BA'ASYIR, Abdurrahim; a.k.a. BA'ASYIR, MIKE"); DOB 1970; POB Central Java, a.k.a. BASHIR, Abdurochim; a.k.a. BASHIR, Abdurrahman; a.k.a. BA'ASYIR, Abdurrochim; Indonesia; nationality Indonesia (individual) Abdurrahim; a.k.a. BASHIR, Abdurrahman; a.k.a. a.k.a. BASHIR, 'Abd Al-Rahim; a.k.a. BASHIR, [SDGT] BASHIR, Abdurrochim); DOB 16 Nov 1977; alt. Abdul Rachim; a.k.a. BASHIR, Abdul Rahim; SYAH, Heris (a.k.a. ABDUL RAHMAN, DOB 16 Nov 1974; POB Solo, Indonesia; alt. a.k.a. BASHIR, Abdul Rochim; a.k.a. BASHIR, Muhammad Jibriel; a.k.a. ABDUL RAHMAN, POB Sukoharjo, Central Java, Indonesia; Abdurrahim; a.k.a. BASHIR, Abdurrahman; a.k.a. Muhammad Jibril; a.k.a. ABDURRAHMAN, nationality Indonesia (individual) [SDGT] BASHIR, Abdurrochim); DOB 16 Nov 1977; alt. Mohammad Jibriel; a.k.a. ABDURRAHMAN, BA'ASYIR, Abdurrochim (a.k.a. BA'ASYIR, 'Abd DOB 16 Nov 1974; POB Solo, Indonesia; alt. Mohammad Jibril; a.k.a. ARDHAN BIN ABU Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim; a.k.a. POB Sukoharjo, Central Java, Indonesia; JIBRIL, Muhammad Ricky; a.k.a. ARDHAN BIN BA'ASYIR, Abdul Rahim; a.k.a. BA'ASYIR, Abdul nationality Indonesia (individual) [SDGT] MUHAMMAD IQBAL, Muhammad Ricky; a.k.a. Rochim; a.k.a. BA'ASYIR, Abdurochim; a.k.a. BASHIR, Abdurrahim (a.k.a. BA'ASYIR, 'Abd Al- ARDHAN, Muhamad Ricky; a.k.a. "YUNUS, BA'ASYIR, Abdurrahim; a.k.a. BA'ASYIR, Rahim; a.k.a. BA'ASYIR, Abdul Rachim; a.k.a. Muhammad"), Jl. M Saidi RT 010 RW 001 Abdurrahman; a.k.a. BASHIR, 'Abd Al-Rahim; BA'ASYIR, Abdul Rahim; a.k.a. BA'ASYIR, Abdul Pesanggrahan, South Petukangan, South a.k.a. BASHIR, Abdul Rachim; a.k.a. BASHIR, Rochim; a.k.a. BA'ASYIR, Abdurochim; a.k.a. Jakarta, Indonesia; Jl. Nakula of Witana Harja Abdul Rahim; a.k.a. BASHIR, Abdul Rochim; BA'ASYIR, Abdurrahim; a.k.a. BA'ASYIR, Complex, Block C, Pamulang, Tangerang, a.k.a. BASHIR, Abdurochim; a.k.a. BASHIR, Abdurrahman; a.k.a. BA'ASYIR, Abdurrochim; Banten, Indonesia; DOB 28 May 1984; alt. DOB Abdurrahim; a.k.a. BASHIR, Abdurrahman; a.k.a. a.k.a. BASHIR, 'Abd Al-Rahim; a.k.a. BASHIR, 3 Dec 1979; alt. DOB 8 Aug 1980; alt. DOB 3 BASHIR, Abdurrochim); DOB 16 Nov 1977; alt. Abdul Rachim; a.k.a. BASHIR, Abdul Rahim; Mar 1979; POB East Lombok, West Nusa DOB 16 Nov 1974; POB Solo, Indonesia; alt. a.k.a. BASHIR, Abdul Rochim; a.k.a. BASHIR, Tenggara, Indonesia; nationality Indonesia; POB Sukoharjo, Central Java, Indonesia; Abdurochim; a.k.a. BASHIR, Abdurrahman; Identification Number 2181558; National ID No. nationality Indonesia (individual) [SDGT] a.k.a. BASHIR, Abdurrochim); DOB 16 Nov 3219222002.2181558; Passport S335026 BASHIR, 'Abd Al-Rahim (a.k.a. BA'ASYIR, 'Abd 1977; alt. DOB 16 Nov 1974; POB Solo, (Indonesia) (individual) [SDGT] Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim; a.k.a. Indonesia; alt. POB Sukoharjo, Central Java, UMANGIS MIKE (a.k.a. KECIL, Umar; a.k.a. BA'ASYIR, Abdul Rahim; a.k.a. BA'ASYIR, Abdul Indonesia; nationality Indonesia (individual) PATEK, Omar; a.k.a. PATEK, Umar; a.k.a. "AL Rochim; a.k.a. BA'ASYIR, Abdurochim; a.k.a. [SDGT] ABU SYEKH AL ZACKY"; a.k.a. "PAK TAEK"; BA'ASYIR, Abdurrahim; a.k.a. BA'ASYIR, BASHIR, Abdurrahman (a.k.a. BA'ASYIR, 'Abd Al- a.k.a. "PA'TEK"); DOB 1970; POB Central Java, Abdurrahman; a.k.a. BA'ASYIR, Abdurrochim; Rahim; a.k.a. BA'ASYIR, Abdul Rachim; a.k.a. Indonesia; nationality Indonesia (individual) a.k.a. BASHIR, Abdul Rachim; a.k.a. BASHIR, BA'ASYIR, Abdul Rahim; a.k.a. BA'ASYIR, Abdul [SDGT] Abdul Rahim; a.k.a. BASHIR, Abdul Rochim; Rochim; a.k.a. BA'ASYIR, Abdurochim; a.k.a. YUNUS, Muhammad (a.k.a. ABDUL RAHMAN, a.k.a. BASHIR, Abdurochim; a.k.a. BASHIR, BA'ASYIR, Abdurrahim; a.k.a. BA'ASYIR, Muhammad Jibriel; a.k.a. ABDUL RAHMAN, Abdurrahim; a.k.a. BASHIR, Abdurrahman; a.k.a. Abdurrahman; a.k.a. BA'ASYIR, Abdurrochim; Muhammad Jibril; a.k.a. ABDURRAHMAN, BASHIR, Abdurrochim); DOB 16 Nov 1977; alt. a.k.a. BASHIR, 'Abd Al-Rahim; a.k.a. BASHIR, Mohammad Jibriel; a.k.a. ABDURRAHMAN, DOB 16 Nov 1974; POB Solo, Indonesia; alt. Abdul Rachim; a.k.a. BASHIR, Abdul Rahim; Mohammad Jibril; a.k.a. ARDHAN BIN ABU POB Sukoharjo, Central Java, Indonesia; a.k.a. BASHIR, Abdul Rochim; a.k.a. BASHIR, JIBRIL, Muhammad Ricky; a.k.a. ARDHAN BIN nationality Indonesia (individual) [SDGT] Abdurochim; a.k.a. BASHIR, Abdurrahim; a.k.a. MUHAMMAD IQBAL, Muhammad Ricky; a.k.a. BASHIR, Abdul Rachim (a.k.a. BA'ASYIR, 'Abd BASHIR, Abdurrochim); DOB 16 Nov 1977; alt. ARDHAN, Muhamad Ricky; a.k.a. "SYAH, Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim; a.k.a. DOB 16 Nov 1974; POB Solo, Indonesia; alt. Heris"), Jl. M Saidi RT 010 RW 001 BA'ASYIR, Abdul Rahim; a.k.a. BA'ASYIR, Abdul POB Sukoharjo, Central Java, Indonesia; Pesanggrahan, South Petukangan, South Rochim; a.k.a. BA'ASYIR, Abdurochim; a.k.a. nationality Indonesia (individual) [SDGT] Jakarta, Indonesia; Jl. Nakula of Witana Harja BA'ASYIR, Abdurrahim; a.k.a. BA'ASYIR, BASHIR, Abdurrochim (a.k.a. BA'ASYIR, 'Abd Al- Complex, Block C, Pamulang, Tangerang, Abdurrahman; a.k.a. BA'ASYIR, Abdurrochim; Rahim; a.k.a. BA'ASYIR, Abdul Rachim; a.k.a. Banten, Indonesia; DOB 28 May 1984; alt. DOB a.k.a. BASHIR, 'Abd Al-Rahim; a.k.a. BASHIR, BA'ASYIR, Abdul Rahim; a.k.a. BA'ASYIR, Abdul 3 Dec 1979; alt. DOB 8 Aug 1980; alt. DOB 3 Abdul Rahim; a.k.a. BASHIR, Abdul Rochim; Rochim; a.k.a. BA'ASYIR, Abdurochim; a.k.a. Mar 1979; POB East Lombok, West Nusa a.k.a. BASHIR, Abdurochim; a.k.a. BASHIR, BA'ASYIR, Abdurrahim; a.k.a. BA'ASYIR, Tenggara, Indonesia; nationality Indonesia; Abdurrahim; a.k.a. BASHIR, Abdurrahman; a.k.a. Abdurrahman; a.k.a. BA'ASYIR, Abdurrochim; Identification Number 2181558; National ID No. BASHIR, Abdurrochim); DOB 16 Nov 1977; alt. a.k.a. BASHIR, 'Abd Al-Rahim; a.k.a. BASHIR, 3219222002.2181558; Passport S335026 DOB 16 Nov 1974; POB Solo, Indonesia; alt. Abdul Rachim; a.k.a. BASHIR, Abdul Rahim; (Indonesia) (individual) [SDGT] POB Sukoharjo, Central Java, Indonesia; a.k.a. BASHIR, Abdul Rochim; a.k.a. BASHIR, nationality Indonesia (individual) [SDGT] Abdurochim; a.k.a. BASHIR, Abdurrahim; a.k.a. • 08/16/11 BASHIR, Abdul Rahim (a.k.a. BA'ASYIR, 'Abd Al- BASHIR, Abdurrahman); DOB 16 Nov 1977; alt. Rahim; a.k.a. BA'ASYIR, Abdul Rachim; a.k.a. DOB 16 Nov 1974; POB Solo, Indonesia; alt. The following [SDGT] entries have been added BA'ASYIR, Abdul Rahim; a.k.a. BA'ASYIR, Abdul POB Sukoharjo, Central Java, Indonesia; to OFAC's SDN list: Rochim; a.k.a. BA'ASYIR, Abdurochim; a.k.a. nationality Indonesia (individual) [SDGT] BA'ASYIR, Abdurrahim; a.k.a. BA'ASYIR, KECIL, Umar (a.k.a. PATEK, Omar; a.k.a. ABOUT ABIR (a.k.a. DAGHMASH, Mumtaz; a.k.a. Abdurrahman; a.k.a. BA'ASYIR, Abdurrochim; PATEK, Umar; a.k.a. "AL ABU SYEKH AL DAGHMASH, Mumtaz Muhammad Jum'ah; a.k.a. BASHIR, 'Abd Al-Rahim; a.k.a. BASHIR, ZACKY"; a.k.a. "PAK TAEK"; a.k.a. "PA'TEK"; a.k.a. DUGHMISH, Mumtaz Muhammad Jum'ah; Abdul Rachim; a.k.a. BASHIR, Abdul Rochim; a.k.a. "UMANGIS MIKE"); DOB 1970; POB a.k.a. DUGHMUSH, Mumtaz; a.k.a. a.k.a. BASHIR, Abdurochim; a.k.a. BASHIR, DUGHMUSH, Mumtaz Muhammad Jum'ah);

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DOB 1977; nationality Palestinian (individual) a.k.a. MOALLEM, Walid; a.k.a. MUALLEM, [SDGT] GENERAL PETROLEUM CORPORATION (a.k.a. Walid; a.k.a. MUHI EDDINE MOALLEM, Walid); DAGHMASH, Mumtaz (a.k.a. DAGHMASH, "GPC"), New Sham- Building of Syrian Oil DOB 1941; POB Damascus, Syria; Foreign and Mumtaz Muhammad Jum'ah; a.k.a. DUGHMISH, Company, PO Box 60694, Damascus, Syria Expatriates Minister; Minister for Foreign Affairs Mumtaz Muhammad Jum'ah; a.k.a. [SYRIA] (individual) [SYRIA] DUGHMUSH, Mumtaz; a.k.a. DUGHMUSH, GPC (a.k.a. GENERAL PETROLEUM AL-MUALEM, Walid (a.k.a. AL-MOALLEM, Walid; Mumtaz Muhammad Jum'ah; a.k.a. "ABOUT CORPORATION), New Sham- Building of Syrian a.k.a. AL-MOUALEM, Walid; a.k.a. AL- ABIR"); DOB 1977; nationality Palestinian Oil Company, PO Box 60694, Damascus, Syria MOUALLEM, Walid; a.k.a. AL-MUALLEM, Walid; (individual) [SDGT] [SYRIA] a.k.a. MOALLEM, Walid; a.k.a. MUALLEM, DAGHMASH, Mumtaz Muhammad Jum'ah (a.k.a. SCOT (a.k.a. SYRIAN COMPANY FOR OIL Walid; a.k.a. MUHI EDDINE MOALLEM, Walid); DAGHMASH, Mumtaz; a.k.a. DUGHMISH, TRANSPORT; a.k.a. SYRIAN CRUDE OIL DOB 1941; POB Damascus, Syria; Foreign and Mumtaz Muhammad Jum'ah; a.k.a. TRANSPORTATION COMPANY; a.k.a. Expatriates Minister; Minister for Foreign Affairs DUGHMUSH, Mumtaz; a.k.a. DUGHMUSH, "SCOTRACO"), Banias Industrial Area, Latakia (individual) [SYRIA] Mumtaz Muhammad Jum'ah; a.k.a. "ABOUT Entrance Way, P.O. Box 13, Banias, Syria; AL-MUALLEM, Walid (a.k.a. AL-MOALLEM, ABIR"); DOB 1977; nationality Palestinian Website www.scot-syria.com; Email Walid; a.k.a. AL-MOUALEM, Walid; a.k.a. AL- (individual) [SDGT] [email protected] [SYRIA] MOUALLEM, Walid; a.k.a. AL-MUALEM, Walid; DUGHMISH, Mumtaz Muhammad Jum'ah (a.k.a. SCOTRACO (a.k.a. SYRIAN COMPANY FOR OIL a.k.a. MOALLEM, Walid; a.k.a. MUALLEM, DAGHMASH, Mumtaz; a.k.a. DAGHMASH, TRANSPORT; a.k.a. SYRIAN CRUDE OIL Walid; a.k.a. MUHI EDDINE MOALLEM, Walid); Mumtaz Muhammad Jum'ah; a.k.a. TRANSPORTATION COMPANY; a.k.a. DOB 1941; POB Damascus, Syria; Foreign and DUGHMUSH, Mumtaz; a.k.a. DUGHMUSH, "SCOT"), Banias Industrial Area, Latakia Expatriates Minister; Minister for Foreign Affairs Mumtaz Muhammad Jum'ah; a.k.a. "ABOUT Entrance Way, P.O. Box 13, Banias, Syria; (individual) [SYRIA] ABIR"); DOB 1977; nationality Palestinian Website www.scot-syria.com; Email MOALLEM, Walid (a.k.a. AL-MOALLEM, Walid; (individual) [SDGT] [email protected] [SYRIA] a.k.a. AL-MOUALEM, Walid; a.k.a. AL- DUGHMUSH, Mumtaz (a.k.a. DAGHMASH, SPC (a.k.a. SYRIAN PETROLEUM COMPANY), MOUALLEM, Walid; a.k.a. AL-MUALEM, Walid; Mumtaz; a.k.a. DAGHMASH, Mumtaz Dummar Province Expansion Square, Island 19, a.k.a. AL-MUALLEM, Walid; a.k.a. MUALLEM, Muhammad Jum'ah; a.k.a. DUGHMISH, Mumtaz Building 32, PO Box 3378, Damascus, Syria; Walid; a.k.a. MUHI EDDINE MOALLEM, Walid); Muhammad Jum'ah; a.k.a. DUGHMUSH, Dummar Province Expansion Square, Island 19, DOB 1941; POB Damascus, Syria; Foreign and Mumtaz Muhammad Jum'ah; a.k.a. "ABOUT Building 32, PO Box 2849, Damascus, Syria; Expatriates Minister; Minister for Foreign Affairs ABIR"); DOB 1977; nationality Palestinian Todmar Project, Damascus, Syria [SYRIA] (individual) [SYRIA] (individual) [SDGT] SYRIAN COMPANY FOR OIL TRANSPORT MUALLEM, Walid (a.k.a. AL-MOALLEM, Walid; DUGHMUSH, Mumtaz Muhammad Jum'ah (a.k.a. (a.k.a. SYRIAN CRUDE OIL a.k.a. AL-MOUALEM, Walid; a.k.a. AL- DAGHMASH, Mumtaz; a.k.a. DAGHMASH, TRANSPORTATION COMPANY; a.k.a. "SCOT"; MOUALLEM, Walid; a.k.a. AL-MUALEM, Walid; Mumtaz Muhammad Jum'ah; a.k.a. DUGHMISH, a.k.a. "SCOTRACO"), Banias Industrial Area, a.k.a. AL-MUALLEM, Walid; a.k.a. MOALLEM, Mumtaz Muhammad Jum'ah; a.k.a. Latakia Entrance Way, P.O. Box 13, Banias, Walid; a.k.a. MUHI EDDINE MOALLEM, Walid); DUGHMUSH, Mumtaz; a.k.a. "ABOUT ABIR"); Syria; Website www.scot-syria.com; Email DOB 1941; POB Damascus, Syria; Foreign and DOB 1977; nationality Palestinian (individual) [email protected] [SYRIA] Expatriates Minister; Minister for Foreign Affairs [SDGT] SYRIAN CRUDE OIL TRANSPORTATION (individual) [SYRIA] FATEH (a.k.a. ZADRAN, Sangeen; a.k.a. COMPANY (a.k.a. SYRIAN COMPANY FOR OIL MUHI EDDINE MOALLEM, Walid (a.k.a. AL- ZADRAN, Sangeen Khan; a.k.a. ZADRAN, TRANSPORT; a.k.a. "SCOT"; a.k.a. MOALLEM, Walid; a.k.a. AL-MOUALEM, Walid; Sangin; a.k.a. "SANGEEN"; a.k.a. "SANGIN"); "SCOTRACO"), Banias Industrial Area, Latakia a.k.a. AL-MOUALLEM, Walid; a.k.a. AL- DOB 1976; alt. DOB 1979; POB Tang Stor Khel, Entrance Way, P.O. Box 13, Banias, Syria; MUALEM, Walid; a.k.a. AL-MUALLEM, Walid; Ziruk District, Paktika Province, Aghanistan; Website www.scot-syria.com; Email a.k.a. MOALLEM, Walid; a.k.a. MUALLEM, nationality Afghanistan; Maulavi; Mullah [email protected] [SYRIA] Walid); DOB 1941; POB Damascus, Syria; (individual) [SDGT] SYRIAN GAS COMPANY, P.O. Box 4499, Homs, Foreign and Expatriates Minister; Minister for SANGEEN (a.k.a. ZADRAN, Sangeen; a.k.a. Syria; Agricultural Engineering Syndicate Foreign Affairs (individual) [SYRIA] ZADRAN, Sangeen Khan; a.k.a. ZADRAN, Building, Baab Hood Area, Al Arbeen District, SHAABAN, Bouthaina (a.k.a. SHAABAN, Sangin; a.k.a. "FATEH"; a.k.a. "SANGIN"); DOB Homs, Syria; Website www.sgc.gov.sy; Email Buthaina), Rawda Sq. , Damascus, Syria; DOB 1976; alt. DOB 1979; POB Tang Stor Khel, Ziruk [email protected]; Email [email protected] [SYRIA] 1953; POB Homs, Syria; Presidential Political District, Paktika Province, Aghanistan; nationality SYRIAN PETROLEUM COMPANY (a.k.a. "SPC"), and Media Advisor; Minister, Political and Media Afghanistan; Maulavi; Mullah (individual) [SDGT] Dummar Province Expansion Square, Island 19, Advisor at the Presidency; Doctor (individual) SANGIN (a.k.a. ZADRAN, Sangeen; a.k.a. Building 32, PO Box 3378, Damascus, Syria; [SYRIA] ZADRAN, Sangeen Khan; a.k.a. ZADRAN, Dummar Province Expansion Square, Island 19, SHAABAN, Buthaina (a.k.a. SHAABAN, Sangin; a.k.a. "FATEH"; a.k.a. "SANGEEN"); Building 32, PO Box 2849, Damascus, Syria; Bouthaina), Rawda Sq. , Damascus, Syria; DOB DOB 1976; alt. DOB 1979; POB Tang Stor Khel, Todmar Project, Damascus, Syria [SYRIA] 1953; POB Homs, Syria; Presidential Political Ziruk District, Paktika Province, Aghanistan; SYTROL, Prime Minister Building, 17 Street and Media Advisor; Minister, Political and Media nationality Afghanistan; Maulavi; Mullah Nissan, Damascus, Syria [SYRIA] Advisor at the Presidency; Doctor (individual) (individual) [SDGT] [SYRIA] ZADRAN, Sangeen (a.k.a. ZADRAN, Sangeen • 08/30/11 Khan; a.k.a. ZADRAN, Sangin; a.k.a. "FATEH"; • 08/30/11 a.k.a. "SANGEEN"; a.k.a. "SANGIN"); DOB The following [Syria] entries have been added 1976; alt. DOB 1979; POB Tang Stor Khel, Ziruk to OFAC's SDN list: The following [Syria] entries have been added District, Paktika Province, Aghanistan; nationality to OFAC's SDN list: Afghanistan; Maulavi; Mullah (individual) [SDGT] AL-MOALLEM, Walid (a.k.a. AL-MOUALEM, ZADRAN, Sangeen Khan (a.k.a. ZADRAN, Walid; a.k.a. AL-MOUALLEM, Walid; a.k.a. AL- ABD-AL-KARIM ALI, Ali (a.k.a. ABD-AL-KARIM, Sangeen; a.k.a. ZADRAN, Sangin; a.k.a. MUALEM, Walid; a.k.a. AL-MUALLEM, Walid; Ali; a.k.a. ABDULKARIM ALI, Ali; a.k.a. "FATEH"; a.k.a. "SANGEEN"; a.k.a. "SANGIN"); a.k.a. MOALLEM, Walid; a.k.a. MUALLEM, ABDULKARIM, Ali; a.k.a. KARIM ALI, Ali Abdel; DOB 1976; alt. DOB 1979; POB Tang Stor Khel, Walid; a.k.a. MUHI EDDINE MOALLEM, Walid); a.k.a. KARIM ALI, Ali Abdul; a.k.a. KARIM, Ali Ziruk District, Paktika Province, Aghanistan; DOB 1941; POB Damascus, Syria; Foreign and Abdul); DOB 1953; POB Latakia Governorate, nationality Afghanistan; Maulavi; Mullah Expatriates Minister; Minister for Foreign Affairs Syria; Syrian Ambassador to Lebanon (individual) [SDGT] (individual) [SYRIA] (individual) [SYRIA] ZADRAN, Sangin (a.k.a. ZADRAN, Sangeen; AL-MOUALEM, Walid (a.k.a. AL-MOALLEM, ABD-AL-KARIM, Ali (a.k.a. ABD-AL-KARIM ALI, a.k.a. ZADRAN, Sangeen Khan; a.k.a. "FATEH"; Walid; a.k.a. AL-MOUALLEM, Walid; a.k.a. AL- Ali; a.k.a. ABDULKARIM ALI, Ali; a.k.a. a.k.a. "SANGEEN"; a.k.a. "SANGIN"); DOB MUALEM, Walid; a.k.a. AL-MUALLEM, Walid; ABDULKARIM, Ali; a.k.a. KARIM ALI, Ali Abdel; 1976; alt. DOB 1979; POB Tang Stor Khel, Ziruk a.k.a. MOALLEM, Walid; a.k.a. MUALLEM, a.k.a. KARIM ALI, Ali Abdul; a.k.a. KARIM, Ali District, Paktika Province, Aghanistan; nationality Walid; a.k.a. MUHI EDDINE MOALLEM, Walid); Abdul); DOB 1953; POB Latakia Governorate, Afghanistan; Maulavi; Mullah (individual) [SDGT] DOB 1941; POB Damascus, Syria; Foreign and Syria; Syrian Ambassador to Lebanon Expatriates Minister; Minister for Foreign Affairs (individual) [SYRIA] • 08/18/11 (individual) [SYRIA] ABDULKARIM ALI, Ali (a.k.a. ABD-AL-KARIM AL-MOUALLEM, Walid (a.k.a. AL-MOALLEM, ALI, Ali; a.k.a. ABD-AL-KARIM, Ali; a.k.a. The following [Syria] entries have been added Walid; a.k.a. AL-MOUALEM, Walid; a.k.a. AL- ABDULKARIM, Ali; a.k.a. KARIM ALI, Ali Abdel; to OFAC's SDN list: MUALEM, Walid; a.k.a. AL-MUALLEM, Walid; a.k.a. KARIM ALI, Ali Abdul; a.k.a. KARIM, Ali

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Abdul); DOB 1953; POB Latakia Governorate, ABU-SHAIMA (a.k.a. AL-MADANI, Abu Gharib; AL-MAURITANI, Yunis (a.k.a. GHADER, El Hadj Syria; Syrian Ambassador to Lebanon a.k.a. GHUL, Hassan; a.k.a. GUL, Hasan; a.k.a. Ould Abdel; a.k.a. JELIL, Youssef Ould Abdel; (individual) [SYRIA] GUL, Hassan; a.k.a. KHAN, Mustafa Hajji a.k.a. KHADER, Abdel; a.k.a. SALEM, ABDULKARIM, Ali (a.k.a. ABD-AL-KARIM ALI, Ali; Muhammad; a.k.a. MAHMUD, Khalid; a.k.a. Abdarrahmane ould Mohamed el Houcein ould a.k.a. ABD-AL-KARIM, Ali; a.k.a. ABDULKARIM MUHAMMAD, Mustafa; a.k.a. SHAHJI, Ahmad; Mohamed; a.k.a. SALEM, Mohamed; a.k.a. ALI, Ali; a.k.a. KARIM ALI, Ali Abdel; a.k.a. a.k.a. "ABU-SHAYMA"); DOB Aug 1977; alt. SALIM, 'Abd al-Rahman Ould Muhammad al- KARIM ALI, Ali Abdul; a.k.a. KARIM, Ali Abdul); DOB Sep 1977; alt. DOB 1976; POB Madinah, Husayn Ould Muhammad; a.k.a. SOULEIMANE, DOB 1953; POB Latakia Governorate, Syria; Saudi Arabia; alt. POB Sangrar, Sindh Province, Abou; a.k.a. "AL-MAURITANI, Sheikh Yunis"; Syrian Ambassador to Lebanon (individual) Pakistan; nationality Pakistan; alt. nationality a.k.a. "AL-MAURITANI, Younis"; a.k.a. [SYRIA] Saudi Arabia (individual) [SDGT] "CHINGHEITY"; a.k.a. "THE MAURITANIAN, KARIM ALI, Ali Abdel (a.k.a. ABD-AL-KARIM ALI, ABU-SHAYMA (a.k.a. AL-MADANI, Abu Gharib; Salih"; a.k.a. "THE MAURITANIAN, Shaykh Ali; a.k.a. ABD-AL-KARIM, Ali; a.k.a. a.k.a. GHUL, Hassan; a.k.a. GUL, Hasan; a.k.a. Yunis"); DOB 1981; POB Saudi Arabia; ABDULKARIM ALI, Ali; a.k.a. ABDULKARIM, Ali; GUL, Hassan; a.k.a. KHAN, Mustafa Hajji nationality Mauritania (individual) [SDGT] a.k.a. KARIM ALI, Ali Abdul; a.k.a. KARIM, Ali Muhammad; a.k.a. MAHMUD, Khalid; a.k.a. CHINGHEITY (a.k.a. GHADER, El Hadj Ould Abdul); DOB 1953; POB Latakia Governorate, MUHAMMAD, Mustafa; a.k.a. SHAHJI, Ahmad; Abdel; a.k.a. JELIL, Youssef Ould Abdel; a.k.a. Syria; Syrian Ambassador to Lebanon a.k.a. "ABU-SHAIMA"); DOB Aug 1977; alt. DOB KHADER, Abdel; a.k.a. SALEM, Abdarrahmane (individual) [SYRIA] Sep 1977; alt. DOB 1976; POB Madinah, Saudi ould Mohamed el Houcein ould Mohamed; a.k.a. KARIM ALI, Ali Abdul (a.k.a. ABD-AL-KARIM ALI, Arabia; alt. POB Sangrar, Sindh Province, SALEM, Mohamed; a.k.a. SALIM, 'Abd al- Ali; a.k.a. ABD-AL-KARIM, Ali; a.k.a. Pakistan; nationality Pakistan; alt. nationality Rahman Ould Muhammad al-Husayn Ould ABDULKARIM ALI, Ali; a.k.a. ABDULKARIM, Ali; Saudi Arabia (individual) [SDGT] Muhammad; a.k.a. SOULEIMANE, Abou; a.k.a. a.k.a. KARIM ALI, Ali Abdel; a.k.a. KARIM, Ali AL SAHRAWI, Abu Yahya Yunis (a.k.a. ABU "AL-MAURITANI, Sheikh Yunis"; a.k.a. "AL- Abdul); DOB 1953; POB Latakia Governorate, BAKAR, Mohammad Hassan; a.k.a. AL-LIBI, Abu MAURITANI, Younis"; a.k.a. "AL-MAURITANI, Syria; Syrian Ambassador to Lebanon Yahya; a.k.a. AL-LIBI, Muhammad Hasan; a.k.a. Yunis"; a.k.a. "THE MAURITANIAN, Salih"; a.k.a. (individual) [SYRIA] QA'ID, Hasan; a.k.a. QA'ID, Hasan Muhammad "THE MAURITANIAN, Shaykh Yunis"); DOB KARIM, Ali Abdul (a.k.a. ABD-AL-KARIM ALI, Ali; Abu Bakr; a.k.a. QAYED, Muhammad Hassan; 1981; POB Saudi Arabia; nationality Mauritania a.k.a. ABD-AL-KARIM, Ali; a.k.a. ABDULKARIM a.k.a. RASHID, Abu Yunus; a.k.a. SHEIKH (individual) [SDGT] ALI, Ali; a.k.a. ABDULKARIM, Ali; a.k.a. KARIM YAHYA, Abu Yahya); DOB 1963; POB Libya; GHADER, El Hadj Ould Abdel (a.k.a. JELIL, ALI, Ali Abdel; a.k.a. KARIM ALI, Ali Abdul); DOB nationality Libya (individual) [SDGT] Youssef Ould Abdel; a.k.a. KHADER, Abdel; 1953; POB Latakia Governorate, Syria; Syrian AL-LIBI, Abu Yahya (a.k.a. ABU BAKAR, a.k.a. SALEM, Abdarrahmane ould Mohamed el Ambassador to Lebanon (individual) [SYRIA] Mohammad Hassan; a.k.a. AL SAHRAWI, Abu Houcein ould Mohamed; a.k.a. SALEM, Yahya Yunis; a.k.a. AL-LIBI, Muhammad Hasan; Mohamed; a.k.a. SALIM, 'Abd al-Rahman Ould • 09/01/11 a.k.a. QA'ID, Hasan; a.k.a. QA'ID, Hasan Muhammad al-Husayn Ould Muhammad; a.k.a. Muhammad Abu Bakr; a.k.a. QAYED, SOULEIMANE, Abou; a.k.a. "AL-MAURITANI,

The following [IRAQ2] entries have been Muhammad Hassan; a.k.a. RASHID, Abu Yunus; Sheikh Yunis"; a.k.a. "AL-MAURITANI, Younis"; removed from OFAC's SDN list: a.k.a. SHEIKH YAHYA, Abu Yahya); DOB 1963; a.k.a. "AL-MAURITANI, Yunis"; a.k.a. POB Libya; nationality Libya (individual) [SDGT] "CHINGHEITY"; a.k.a. "THE MAURITANIAN, AL-LIBI, Muhammad Hasan (a.k.a. ABU BAKAR, Salih"; a.k.a. "THE MAURITANIAN, Shaykh ALI, Ali Abdul Mutalib, Germany (individual) Mohammad Hassan; a.k.a. AL SAHRAWI, Abu Yunis"); DOB 1981; POB Saudi Arabia; [IRAQ2] Yahya Yunis; a.k.a. AL-LIBI, Abu Yahya; a.k.a. nationality Mauritania (individual) [SDGT]

QA'ID, Hasan; a.k.a. QA'ID, Hasan Muhammad GHUL, Hassan (a.k.a. AL-MADANI, Abu Gharib; • 09/01/11 Abu Bakr; a.k.a. QAYED, Muhammad Hassan; a.k.a. GUL, Hasan; a.k.a. GUL, Hassan; a.k.a. a.k.a. RASHID, Abu Yunus; a.k.a. SHEIKH KHAN, Mustafa Hajji Muhammad; a.k.a. The following [TCO] entries have been YAHYA, Abu Yahya); DOB 1963; POB Libya; MAHMUD, Khalid; a.k.a. MUHAMMAD, Mustafa; changed on OFAC's SDN list: nationality Libya (individual) [SDGT] a.k.a. SHAHJI, Ahmad; a.k.a. "ABU-SHAIMA"; AL-MADANI, Abu Gharib (a.k.a. GHUL, Hassan; a.k.a. "ABU-SHAYMA"); DOB Aug 1977; alt. BORYOKUDAN (a.k.a. GOKUDO; a.k.a. a.k.a. GUL, Hasan; a.k.a. GUL, Hassan; a.k.a. DOB Sep 1977; alt. DOB 1976; POB Madinah, YAKUZA), Brazil; Japan; Australia; Hong Kong; KHAN, Mustafa Hajji Muhammad; a.k.a. Saudi Arabia; alt. POB Sangrar, Sindh Province, Canada; Japan; Korea, South; Philippines; MAHMUD, Khalid; a.k.a. MUHAMMAD, Mustafa; Pakistan; nationality Pakistan; alt. nationality Indonesia; Russia; Thailand; United Kingdom; a.k.a. SHAHJI, Ahmad; a.k.a. "ABU-SHAIMA"; Saudi Arabia (individual) [SDGT] China; Taiwan; Malaysia; Singapore; UU [TCO] - a.k.a. "ABU-SHAYMA"); DOB Aug 1977; alt. GUL, Hasan (a.k.a. AL-MADANI, Abu Gharib; to- BORYOKUDAN (a.k.a. GOKUDO; a.k.a. DOB Sep 1977; alt. DOB 1976; POB Madinah, a.k.a. GHUL, Hassan; a.k.a. GUL, Hassan; a.k.a. YAKUZA), Japan [TCO] Saudi Arabia; alt. POB Sangrar, Sindh Province, KHAN, Mustafa Hajji Muhammad; a.k.a. GOKUDO (a.k.a. BORYOKUDAN; a.k.a. Pakistan; nationality Pakistan; alt. nationality MAHMUD, Khalid; a.k.a. MUHAMMAD, Mustafa; YAKUZA), Brazil; Japan; Australia; Hong Kong; Saudi Arabia (individual) [SDGT] a.k.a. SHAHJI, Ahmad; a.k.a. "ABU-SHAIMA"; Canada; Japan; Korea, South; Philippines; AL-MAURITANI, Sheikh Yunis (a.k.a. GHADER, a.k.a. "ABU-SHAYMA"); DOB Aug 1977; alt. Indonesia; Russia; Thailand; United Kingdom; El Hadj Ould Abdel; a.k.a. JELIL, Youssef Ould DOB Sep 1977; alt. DOB 1976; POB Madinah, China; Taiwan; Malaysia; Singapore; UU [TCO] - Abdel; a.k.a. KHADER, Abdel; a.k.a. SALEM, Saudi Arabia; alt. POB Sangrar, Sindh Province, to- GOKUDO (a.k.a. BORYOKUDAN; a.k.a. Abdarrahmane ould Mohamed el Houcein ould Pakistan; nationality Pakistan; alt. nationality YAKUZA), Japan [TCO] Mohamed; a.k.a. SALEM, Mohamed; a.k.a. Saudi Arabia (individual) [SDGT] YAKUZA (a.k.a. BORYOKUDAN; a.k.a. SALIM, 'Abd al-Rahman Ould Muhammad al- GUL, Hassan (a.k.a. AL-MADANI, Abu Gharib; GOKUDO), Brazil; Japan; Australia; Hong Kong; Husayn Ould Muhammad; a.k.a. SOULEIMANE, a.k.a. GHUL, Hassan; a.k.a. GUL, Hasan; a.k.a. Canada; Japan; Korea, South; Philippines; Abou; a.k.a. "AL-MAURITANI, Younis"; a.k.a. KHAN, Mustafa Hajji Muhammad; a.k.a. Indonesia; Russia; Thailand; United Kingdom; "AL-MAURITANI, Yunis"; a.k.a. "CHINGHEITY"; MAHMUD, Khalid; a.k.a. MUHAMMAD, Mustafa; China; Taiwan; Malaysia; Singapore; UU [TCO] - a.k.a. "THE MAURITANIAN, Salih"; a.k.a. "THE a.k.a. SHAHJI, Ahmad; a.k.a. "ABU-SHAIMA"; to- YAKUZA (a.k.a. BORYOKUDAN; a.k.a. MAURITANIAN, Shaykh Yunis"); DOB 1981; a.k.a. "ABU-SHAYMA"); DOB Aug 1977; alt. GOKUDO), Japan [TCO] POB Saudi Arabia; nationality Mauritania DOB Sep 1977; alt. DOB 1976; POB Madinah, (individual) [SDGT] Saudi Arabia; alt. POB Sangrar, Sindh Province, • 09/07/11 AL-MAURITANI, Younis (a.k.a. GHADER, El Hadj Pakistan; nationality Pakistan; alt. nationality Ould Abdel; a.k.a. JELIL, Youssef Ould Abdel; Saudi Arabia (individual) [SDGT] The following [SDGT] entries have been added a.k.a. KHADER, Abdel; a.k.a. SALEM, JELIL, Youssef Ould Abdel (a.k.a. GHADER, El to OFAC's SDN list: Abdarrahmane ould Mohamed el Houcein ould Hadj Ould Abdel; a.k.a. KHADER, Abdel; a.k.a. Mohamed; a.k.a. SALEM, Mohamed; a.k.a. SALEM, Abdarrahmane ould Mohamed el ABU BAKAR, Mohammad Hassan (a.k.a. AL SALIM, 'Abd al-Rahman Ould Muhammad al- Houcein ould Mohamed; a.k.a. SALEM, SAHRAWI, Abu Yahya Yunis; a.k.a. AL-LIBI, Abu Husayn Ould Muhammad; a.k.a. SOULEIMANE, Mohamed; a.k.a. SALIM, 'Abd al-Rahman Ould Yahya; a.k.a. AL-LIBI, Muhammad Hasan; a.k.a. Abou; a.k.a. "AL-MAURITANI, Sheikh Yunis"; Muhammad al-Husayn Ould Muhammad; a.k.a. QA'ID, Hasan; a.k.a. QA'ID, Hasan Muhammad a.k.a. "AL-MAURITANI, Yunis"; a.k.a. SOULEIMANE, Abou; a.k.a. "AL-MAURITANI, Abu Bakr; a.k.a. QAYED, Muhammad Hassan; "CHINGHEITY"; a.k.a. "THE MAURITANIAN, Sheikh Yunis"; a.k.a. "AL-MAURITANI, Younis"; a.k.a. RASHID, Abu Yunus; a.k.a. SHEIKH Salih"; a.k.a. "THE MAURITANIAN, Shaykh a.k.a. "AL-MAURITANI, Yunis"; a.k.a. YAHYA, Abu Yahya); DOB 1963; POB Libya; Yunis"); DOB 1981; POB Saudi Arabia; "CHINGHEITY"; a.k.a. "THE MAURITANIAN, nationality Libya (individual) [SDGT] nationality Mauritania (individual) [SDGT] Salih"; a.k.a. "THE MAURITANIAN, Shaykh

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2011

Yunis"); DOB 1981; POB Saudi Arabia; Mohamed; a.k.a. SALIM, 'Abd al-Rahman Ould THE MAURITANIAN, Shaykh Yunis (a.k.a. nationality Mauritania (individual) [SDGT] Muhammad al-Husayn Ould Muhammad; a.k.a. GHADER, El Hadj Ould Abdel; a.k.a. JELIL, KHADER, Abdel (a.k.a. GHADER, El Hadj Ould SOULEIMANE, Abou; a.k.a. "AL-MAURITANI, Youssef Ould Abdel; a.k.a. KHADER, Abdel; Abdel; a.k.a. JELIL, Youssef Ould Abdel; a.k.a. Sheikh Yunis"; a.k.a. "AL-MAURITANI, Younis"; a.k.a. SALEM, Abdarrahmane ould Mohamed el SALEM, Abdarrahmane ould Mohamed el a.k.a. "AL-MAURITANI, Yunis"; a.k.a. Houcein ould Mohamed; a.k.a. SALEM, Houcein ould Mohamed; a.k.a. SALEM, "CHINGHEITY"; a.k.a. "THE MAURITANIAN, Mohamed; a.k.a. SALIM, 'Abd al-Rahman Ould Mohamed; a.k.a. SALIM, 'Abd al-Rahman Ould Salih"; a.k.a. "THE MAURITANIAN, Shaykh Muhammad al-Husayn Ould Muhammad; a.k.a. Muhammad al-Husayn Ould Muhammad; a.k.a. Yunis"); DOB 1981; POB Saudi Arabia; SOULEIMANE, Abou; a.k.a. "AL-MAURITANI, SOULEIMANE, Abou; a.k.a. "AL-MAURITANI, nationality Mauritania (individual) [SDGT] Sheikh Yunis"; a.k.a. "AL-MAURITANI, Younis"; Sheikh Yunis"; a.k.a. "AL-MAURITANI, Younis"; SALEM, Mohamed (a.k.a. GHADER, El Hadj Ould a.k.a. "AL-MAURITANI, Yunis"; a.k.a. a.k.a. "AL-MAURITANI, Yunis"; a.k.a. Abdel; a.k.a. JELIL, Youssef Ould Abdel; a.k.a. "CHINGHEITY"; a.k.a. "THE MAURITANIAN, "CHINGHEITY"; a.k.a. "THE MAURITANIAN, KHADER, Abdel; a.k.a. SALEM, Abdarrahmane Salih"); DOB 1981; POB Saudi Arabia; Salih"; a.k.a. "THE MAURITANIAN, Shaykh ould Mohamed el Houcein ould Mohamed; a.k.a. nationality Mauritania (individual) [SDGT] Yunis"); DOB 1981; POB Saudi Arabia; SALIM, 'Abd al-Rahman Ould Muhammad al- nationality Mauritania (individual) [SDGT] Husayn Ould Muhammad; a.k.a. SOULEIMANE, • 09/08/11 KHAN, Mustafa Hajji Muhammad (a.k.a. AL- Abou; a.k.a. "AL-MAURITANI, Sheikh Yunis"; MADANI, Abu Gharib; a.k.a. GHUL, Hassan; a.k.a. "AL-MAURITANI, Younis"; a.k.a. "AL- The following [SDNTK] entries have been a.k.a. GUL, Hasan; a.k.a. GUL, Hassan; a.k.a. MAURITANI, Yunis"; a.k.a. "CHINGHEITY"; added to OFAC's SDN list: MAHMUD, Khalid; a.k.a. MUHAMMAD, Mustafa; a.k.a. "THE MAURITANIAN, Salih"; a.k.a. "THE a.k.a. SHAHJI, Ahmad; a.k.a. "ABU-SHAIMA"; MAURITANIAN, Shaykh Yunis"); DOB 1981; ALCALA CORDONES, Cliver Antonio; DOB 21 a.k.a. "ABU-SHAYMA"); DOB Aug 1977; alt. POB Saudi Arabia; nationality Mauritania Nov 1961; Cedula No. 6097211 (Venezuela); DOB Sep 1977; alt. DOB 1976; POB Madinah, (individual) [SDGT] Major General of the Fourth Armored Division of Saudi Arabia; alt. POB Sangrar, Sindh Province, SALIM, 'Abd al-Rahman Ould Muhammad al- the Venezuelan Army (individual) [SDNTK] Pakistan; nationality Pakistan; alt. nationality Husayn Ould Muhammad (a.k.a. GHADER, El AMIN (a.k.a. MADRIZ MORENO, Ramon Isidro); Saudi Arabia (individual) [SDGT] Hadj Ould Abdel; a.k.a. JELIL, Youssef Ould DOB 4 Apr 1957; Cedula No. 6435192 MAHMUD, Khalid (a.k.a. AL-MADANI, Abu Abdel; a.k.a. KHADER, Abdel; a.k.a. SALEM, (Venezuela); Officer, Venezuelan Intelligence Gharib; a.k.a. GHUL, Hassan; a.k.a. GUL, Abdarrahmane ould Mohamed el Houcein ould Service - SEBIN (individual) [SDNTK] Hasan; a.k.a. GUL, Hassan; a.k.a. KHAN, Mohamed; a.k.a. SALEM, Mohamed; a.k.a. BERNAL ROSALES, Freddy Alirio; DOB 16 Jun Mustafa Hajji Muhammad; a.k.a. MUHAMMAD, SOULEIMANE, Abou; a.k.a. "AL-MAURITANI, 1962; POB San Cristobal, Tachira State, Mustafa; a.k.a. SHAHJI, Ahmad; a.k.a. "ABU- Sheikh Yunis"; a.k.a. "AL-MAURITANI, Younis"; Venezuela; Cedula No. 5665018 (Venezuela); SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug a.k.a. "AL-MAURITANI, Yunis"; a.k.a. Passport B0500324 (Venezuela); Congressman, 1977; alt. DOB Sep 1977; alt. DOB 1976; POB "CHINGHEITY"; a.k.a. "THE MAURITANIAN, United Socialist Party of Venezuela (individual) Madinah, Saudi Arabia; alt. POB Sangrar, Sindh Salih"; a.k.a. "THE MAURITANIAN, Shaykh [SDNTK] Province, Pakistan; nationality Pakistan; alt. Yunis"); DOB 1981; POB Saudi Arabia; FIGUEROA SALAZAR, Amilcar Jesus (a.k.a. nationality Saudi Arabia (individual) [SDGT] nationality Mauritania (individual) [SDGT] "TINO"); DOB 10 Jul 1954; POB El Pilar, Sucre MUHAMMAD, Mustafa (a.k.a. AL-MADANI, Abu SHAHJI, Ahmad (a.k.a. AL-MADANI, Abu Gharib; State, Venezuela; Cedula No. 3946770 Gharib; a.k.a. GHUL, Hassan; a.k.a. GUL, a.k.a. GHUL, Hassan; a.k.a. GUL, Hasan; a.k.a. (Venezuela); Passport 31-2006 (Venezuela); Hasan; a.k.a. GUL, Hassan; a.k.a. KHAN, GUL, Hassan; a.k.a. KHAN, Mustafa Hajji Alternate President to the Latin American Mustafa Hajji Muhammad; a.k.a. MAHMUD, Muhammad; a.k.a. MAHMUD, Khalid; a.k.a. Parliament (individual) [SDNTK] Khalid; a.k.a. SHAHJI, Ahmad; a.k.a. "ABU- MUHAMMAD, Mustafa; a.k.a. "ABU-SHAIMA"; MADRIZ MORENO, Ramon Isidro (a.k.a. "AMIN"); SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug a.k.a. "ABU-SHAYMA"); DOB Aug 1977; alt. DOB 4 Apr 1957; Cedula No. 6435192 1977; alt. DOB Sep 1977; alt. DOB 1976; POB DOB Sep 1977; alt. DOB 1976; POB Madinah, (Venezuela); Officer, Venezuelan Intelligence Madinah, Saudi Arabia; alt. POB Sangrar, Sindh Saudi Arabia; alt. POB Sangrar, Sindh Province, Service - SEBIN (individual) [SDNTK] Province, Pakistan; nationality Pakistan; alt. Pakistan; nationality Pakistan; alt. nationality TINO (a.k.a. FIGUEROA SALAZAR, Amilcar nationality Saudi Arabia (individual) [SDGT] Saudi Arabia (individual) [SDGT] Jesus); DOB 10 Jul 1954; POB El Pilar, Sucre QA'ID, Hasan (a.k.a. ABU BAKAR, Mohammad SHEIKH YAHYA, Abu Yahya (a.k.a. ABU BAKAR, State, Venezuela; Cedula No. 3946770 Hassan; a.k.a. AL SAHRAWI, Abu Yahya Yunis; Mohammad Hassan; a.k.a. AL SAHRAWI, Abu (Venezuela); Passport 31-2006 (Venezuela); a.k.a. AL-LIBI, Abu Yahya; a.k.a. AL-LIBI, Yahya Yunis; a.k.a. AL-LIBI, Abu Yahya; a.k.a. Alternate President to the Latin American Muhammad Hasan; a.k.a. QA'ID, Hasan AL-LIBI, Muhammad Hasan; a.k.a. QA'ID, Parliament (individual) [SDNTK] Muhammad Abu Bakr; a.k.a. QAYED, Hasan; a.k.a. QA'ID, Hasan Muhammad Abu Muhammad Hassan; a.k.a. RASHID, Abu Yunus; Bakr; a.k.a. QAYED, Muhammad Hassan; a.k.a. a.k.a. SHEIKH YAHYA, Abu Yahya); DOB 1963; RASHID, Abu Yunus); DOB 1963; POB Libya; • 09/15/11 POB Libya; nationality Libya (individual) [SDGT] nationality Libya (individual) [SDGT] QA'ID, Hasan Muhammad Abu Bakr (a.k.a. ABU SOULEIMANE, Abou (a.k.a. GHADER, El Hadj The following [SDNTK] entries have been BAKAR, Mohammad Hassan; a.k.a. AL Ould Abdel; a.k.a. JELIL, Youssef Ould Abdel; added to OFAC's SDN list: SAHRAWI, Abu Yahya Yunis; a.k.a. AL-LIBI, Abu a.k.a. KHADER, Abdel; a.k.a. SALEM, Yahya; a.k.a. AL-LIBI, Muhammad Hasan; a.k.a. Abdarrahmane ould Mohamed el Houcein ould ALFREDO COMPADRE (a.k.a. BAZAN QA'ID, Hasan; a.k.a. QAYED, Muhammad Mohamed; a.k.a. SALEM, Mohamed; a.k.a. OROZCO, Alberto; a.k.a. VASQUES Hassan; a.k.a. RASHID, Abu Yunus; a.k.a. SALIM, 'Abd al-Rahman Ould Muhammad al- HERNANDEZ, Alfredo; a.k.a. VASQUEZ SHEIKH YAHYA, Abu Yahya); DOB 1963; POB Husayn Ould Muhammad; a.k.a. "AL- HERNANDEZ, Alfredo; a.k.a. VAZQUEZ Libya; nationality Libya (individual) [SDGT] MAURITANI, Sheikh Yunis"; a.k.a. "AL- HERNANDEZ, Alfredo; a.k.a. "DON ALFREDO"), QAYED, Muhammad Hassan (a.k.a. ABU BAKAR, MAURITANI, Younis"; a.k.a. "AL-MAURITANI, Manuel Clouthier #486, Colonia Prados Vallarta, Mohammad Hassan; a.k.a. AL SAHRAWI, Abu Yunis"; a.k.a. "CHINGHEITY"; a.k.a. "THE Guadalajara, Jalisco, Mexico; Plaza Del Sol Yahya Yunis; a.k.a. AL-LIBI, Abu Yahya; a.k.a. MAURITANIAN, Salih"; a.k.a. "THE Local #28, Zona R, Guadalajara, Jalisco, Mexico; AL-LIBI, Muhammad Hasan; a.k.a. QA'ID, MAURITANIAN, Shaykh Yunis"); DOB 1981; Paseo Del Heliotropo 3426, Monraz, Hasan; a.k.a. QA'ID, Hasan Muhammad Abu POB Saudi Arabia; nationality Mauritania Guadalajara, Jalisco, Mexico; DOB 09 Aug 1955; Bakr; a.k.a. RASHID, Abu Yunus; a.k.a. SHEIKH (individual) [SDGT] POB Jalisco, Mexico; citizen Mexico; nationality YAHYA, Abu Yahya); DOB 1963; POB Libya; THE MAURITANIAN, Salih (a.k.a. GHADER, El Mexico; C.U.R.P. VAHA550809HJCZRL02 nationality Libya (individual) [SDGT] Hadj Ould Abdel; a.k.a. JELIL, Youssef Ould (Mexico); Passport 02140193905 (Mexico); alt. RASHID, Abu Yunus (a.k.a. ABU BAKAR, Abdel; a.k.a. KHADER, Abdel; a.k.a. SALEM, Passport 97140107075 (Mexico) (individual) Mohammad Hassan; a.k.a. AL SAHRAWI, Abu Abdarrahmane ould Mohamed el Houcein ould [SDNTK] Yahya Yunis; a.k.a. AL-LIBI, Abu Yahya; a.k.a. Mohamed; a.k.a. SALEM, Mohamed; a.k.a. BAZAN OROZCO, Alberto (a.k.a. VASQUES AL-LIBI, Muhammad Hasan; a.k.a. QA'ID, SALIM, 'Abd al-Rahman Ould Muhammad al- HERNANDEZ, Alfredo; a.k.a. VASQUEZ Hasan; a.k.a. QA'ID, Hasan Muhammad Abu Husayn Ould Muhammad; a.k.a. SOULEIMANE, HERNANDEZ, Alfredo; a.k.a. VAZQUEZ Bakr; a.k.a. QAYED, Muhammad Hassan; a.k.a. Abou; a.k.a. "AL-MAURITANI, Sheikh Yunis"; HERNANDEZ, Alfredo; a.k.a. "ALFREDO SHEIKH YAHYA, Abu Yahya); DOB 1963; POB a.k.a. "AL-MAURITANI, Younis"; a.k.a. "AL- COMPADRE"; a.k.a. "DON ALFREDO"), Manuel Libya; nationality Libya (individual) [SDGT] MAURITANI, Yunis"; a.k.a. "CHINGHEITY"; Clouthier #486, Colonia Prados Vallarta, SALEM, Abdarrahmane ould Mohamed el a.k.a. "THE MAURITANIAN, Shaykh Yunis"); Guadalajara, Jalisco, Mexico; Plaza Del Sol Houcein ould Mohamed (a.k.a. GHADER, El DOB 1981; POB Saudi Arabia; nationality Local #28, Zona R, Guadalajara, Jalisco, Mexico; Hadj Ould Abdel; a.k.a. JELIL, Youssef Ould Mauritania (individual) [SDGT] Paseo Del Heliotropo 3426, Monraz, Abdel; a.k.a. KHADER, Abdel; a.k.a. SALEM, Guadalajara, Jalisco, Mexico; DOB 09 Aug 1955;

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POB Jalisco, Mexico; citizen Mexico; nationality HERNANDEZ, Alfredo; a.k.a. "ALFREDO INDIAN MUJAHIDIN (a.k.a. INDIAN Mexico; C.U.R.P. VAHA550809HJCZRL02 COMPADRE"; a.k.a. "DON ALFREDO"), Manuel MUJAHEDEEN; a.k.a. INDIAN MUJAHIDEEN; (Mexico); Passport 02140193905 (Mexico); alt. Clouthier #486, Colonia Prados Vallarta, a.k.a. ISLAMIC SECURITY FORCE-INDIAN Passport 97140107075 (Mexico) (individual) Guadalajara, Jalisco, Mexico; Plaza Del Sol MUJAHIDEEN (ISF-IM)), India [FTO] [SDGT] [SDNTK] Local #28, Zona R, Guadalajara, Jalisco, Mexico; ISLAMIC SECURITY FORCE-INDIAN BELLOSO RODRIGUEZ, Daniel (a.k.a. BELLOZO Paseo Del Heliotropo 3426, Monraz, MUJAHIDEEN (ISF-IM) (a.k.a. INDIAN RODRIGUEZ, Daniel), Joaquin Aguirre 788, Guadalajara, Jalisco, Mexico; DOB 09 Aug 1955; MUJAHEDEEN; a.k.a. INDIAN MUJAHIDEEN; Guadalajara, Jalisco, Mexico; DOB 12 Oct 1973; POB Jalisco, Mexico; citizen Mexico; nationality a.k.a. INDIAN MUJAHIDIN), India [FTO] [SDGT] POB Mexico; citizen Mexico; nationality Mexico; Mexico; C.U.R.P. VAHA550809HJCZRL02 C.U.R.P. BERD731012HJCLDN07 (Mexico) (Mexico); Passport 02140193905 (Mexico); alt. • 09/21/11 Passport 97140107075 (Mexico) (individual) (individual) [SDNTK] BELLOSO RODRIGUEZ, Miguel Angel (a.k.a. [SDNTK] The following [SDNT] entries have been BELLOZO RODRIGUEZ, Miguel Angel), VAZQUEZ HERNANDEZ, Alfredo (a.k.a. BAZAN removed from OFAC's SDN list: OROZCO, Alberto; a.k.a. VASQUES Guadalajara, Jalisco, Mexico; DOB 25 Mar 1970; HERNANDEZ, Alfredo; a.k.a. VASQUEZ POB Jalisco, Mexico; citizen Mexico; nationality AGUDELO, Ivan de Jesus, Avenida 6N No. 47- HERNANDEZ, Alfredo; a.k.a. "ALFREDO Mexico; C.U.R.P. BERM700325HJCLDG04 197 17, Cali, Colombia; c/o INDUSTRIA COMPADRE"; a.k.a. "DON ALFREDO"), Manuel (Mexico) (individual) [SDNTK] MADERERA ARCA LTDA., Cali, Colombia Clouthier #486, Colonia Prados Vallarta, BELLOZO RODRIGUEZ, Daniel (a.k.a. BELLOSO (individual) [SDNT] Guadalajara, Jalisco, Mexico; Plaza Del Sol RODRIGUEZ, Daniel), Joaquin Aguirre 788, Local #28, Zona R, Guadalajara, Jalisco, Mexico; Guadalajara, Jalisco, Mexico; DOB 12 Oct 1973; BAENA CARDENAS, Luis Gonzalo, c/o BANCA POB Mexico; citizen Mexico; nationality Mexico; Paseo Del Heliotropo 3426, Monraz, DE INVERSION Y MERCADO DE CAPITALES C.U.R.P. BERD731012HJCLDN07 (Mexico) Guadalajara, Jalisco, Mexico; DOB 09 Aug 1955; S.A., Cali, Colombia; DOB 30 Jul 1955; Cedula (individual) [SDNTK] POB Jalisco, Mexico; citizen Mexico; nationality No. 19266564 (Colombia) (individual) [SDNT] Mexico; C.U.R.P. VAHA550809HJCZRL02 BELLOZO RODRIGUEZ, Miguel Angel (a.k.a. (Mexico); Passport 02140193905 (Mexico); alt. BELLOSO RODRIGUEZ, Miguel Angel), CAMPO RAMIREZ, Guido, c/o VALORCORP Passport 97140107075 (Mexico) (individual) Guadalajara, Jalisco, Mexico; DOB 25 Mar 1970; S.A., Bogota, Colombia; Cedula No. 16218589 [SDNTK] POB Jalisco, Mexico; citizen Mexico; nationality (Colombia) (individual) [SDNT]

Mexico; C.U.R.P. BERM700325HJCLDG04 (Mexico) (individual) [SDNTK] • 09/15/11 CORTES, Polania Raquel, c/o MAPRI DE DON ALFREDO (a.k.a. BAZAN OROZCO, COLOMBIA LTDA., Bogota, Colombia; DOB 5 Alberto; a.k.a. VASQUES HERNANDEZ, Alfredo; The following [SDNTK] entries have been Nov 1965; Cedula No. 55150515 (Colombia); a.k.a. VASQUEZ HERNANDEZ, Alfredo; a.k.a. changed on OFAC's SDN list: Passport 55150515 (Colombia) (individual) VAZQUEZ HERNANDEZ, Alfredo; a.k.a. [SDNT] "ALFREDO COMPADRE"), Manuel Clouthier FLORBEL OPERADORA DE RESTAURANTES, #486, Colonia Prados Vallarta, Guadalajara, S.A. DE C.V., Mexico City, Mexico; Folio CREDIVIDA, Calle 16 No. 100-88, Cali, Colombia; Jalisco, Mexico; Plaza Del Sol Local #28, Zona Mercantil No. 310801 (Mexico) [BPI-SDNTK] -to- Cedula No. 31919241 (Colombia) [SDNT] R, Guadalajara, Jalisco, Mexico; Paseo Del FLORBEL OPERADORA DE RESTAURANTES, Heliotropo 3426, Monraz, Guadalajara, Jalisco, S.A. DE C.V., Mexico City, Mexico; Folio CUBILLOS CORREDOR, Manuel Antonio, Mexico; DOB 09 Aug 1955; POB Jalisco, Mexico; Mercantil No. 310801 (Mexico) [SDNTK] Carrera 69BN No. 43A-70 Apt. 401 Int. 3, citizen Mexico; nationality Mexico; C.U.R.P. JR CONTROLADORA DE RESTAURANTES, Bogota, Colombia; c/o INTERCONTINENTAL DE VAHA550809HJCZRL02 (Mexico); Passport S.A. DE C.V., Martin L. Guzman 259-3, Colonia AVIACION S.A., Bogota, Colombia; c/o 02140193905 (Mexico); alt. Passport Villa de Cortes, Delegacion Benito Juarez, INTERFIAR, Bogota, Colombia; DOB 28 Sep 97140107075 (Mexico) (individual) [SDNTK] Mexico City, Mexico; Folio Mercantil No. 325909 1948; POB Bogota, Colombia; Cedula No. GALAVIZ MARTIN, Mayra (a.k.a. "NAIDA"), (Mexico) [BPI-SDNTK] -to- JR 19057000 (Colombia); Passport P050296 Manuel Clouthier #486, Colonia Prados Vallarta, CONTROLADORA DE RESTAURANTES, S.A. (Colombia) (individual) [SDNT] Guadalajara, Jalisco, Mexico; Plaza Del Sol DE C.V., Martin L. Guzman 259-3, Colonia Villa Local #28, Zona R, Guadalajara, Jalisco, Mexico; de Cortes, Delegacion Benito Juarez, Mexico CUBILLOS, Bellanidia, c/o FARMEDIS LTDA., Paseo Del Heliotropo 3426, Monraz, City, Mexico; Folio Mercantil No. 325909 Bogota, Colombia; Cedula No. 36179143 Guadalajara, Jalisco, Mexico; DOB 19 Jan 1973; (Mexico) [SDNTK] (Colombia) (individual) [SDNT] POB Jalisco, Mexico; citizen Mexico; nationality LORENA DEL MAR, S.A. DE C.V., Mexico City, Mexico; C.U.R.P. GAMM730119MJCLRY08 Mexico; Folio Mercantil No. 324168 (Mexico) DOMINGUEZ GARIBELLO, Freddy Orlando (Mexico); Passport 06140255887 (Mexico) [BPI-SDNTK] -to- LORENA DEL MAR, S.A. DE (a.k.a. DOMINGUEZ GARIVELLO, Freddy (individual) [SDNTK] C.V., Mexico City, Mexico; Folio Mercantil No. Orlando), c/o INDUSTRIA AVICOLA NAIDA (a.k.a. GALAVIZ MARTIN, Mayra), Manuel 324168 (Mexico) [SDNTK] PALMASECA S.A., Cali, Colombia; DOB 25 Apr Clouthier #486, Colonia Prados Vallarta, LUZAAIR, S.A. DE C.V., Mexico City, Mexico; 1960; Cedula No. 16659634 (Colombia) Guadalajara, Jalisco, Mexico; Plaza Del Sol Folio Mercantil No. 354246 (Mexico) [BPI- (individual) [SDNT] Local #28, Zona R, Guadalajara, Jalisco, Mexico; SDNTK] -to- LUZAAIR, S.A. DE C.V., Mexico DOMINGUEZ GARIVELLO, Freddy Orlando Paseo Del Heliotropo 3426, Monraz, City, Mexico; Folio Mercantil No. 354246 (a.k.a. DOMINGUEZ GARIBELLO, Freddy Guadalajara, Jalisco, Mexico; DOB 19 Jan 1973; (Mexico) [SDNTK] Orlando), c/o INDUSTRIA AVICOLA POB Jalisco, Mexico; citizen Mexico; nationality TATES DESARROLLO, S.A. DE C.V., Mexico PALMASECA S.A., Cali, Colombia; DOB 25 Apr Mexico; C.U.R.P. GAMM730119MJCLRY08 City, Mexico; Folio Mercantil No. 345497 1960; Cedula No. 16659634 (Colombia) (Mexico); Passport 06140255887 (Mexico) (Mexico) [BPI-SDNTK] -to- TATES (individual) [SDNT] (individual) [SDNTK] DESARROLLO, S.A. DE C.V., Mexico City, VASQUES HERNANDEZ, Alfredo (a.k.a. BAZAN Mexico; Folio Mercantil No. 345497 (Mexico) LOPEZ URREA, Adriana Patricia, c/o COLPHAR OROZCO, Alberto; a.k.a. VASQUEZ [SDNTK] S.A., Bogota, Colombia; DOB 29 Feb 1968; HERNANDEZ, Alfredo; a.k.a. VAZQUEZ Cedula No. 36378461 (Colombia); Passport HERNANDEZ, Alfredo; a.k.a. "ALFREDO • 09/15/11 36378461 (Colombia) (individual) [SDNT] COMPADRE"; a.k.a. "DON ALFREDO"), Manuel

Clouthier #486, Colonia Prados Vallarta, MILLAN SALAS, Jaime, c/o VALORCORP S.A., Guadalajara, Jalisco, Mexico; Plaza Del Sol The following [FTO][SDGT] entries have been added to OFAC's SDN list: Bogota, Colombia; c/o ALERO S.A., Cali, Local #28, Zona R, Guadalajara, Jalisco, Mexico; Colombia; Cedula No. 16589582 (Colombia)

Paseo Del Heliotropo 3426, Monraz, (individual) [SDNT] INDIAN MUJAHEDEEN (a.k.a. INDIAN Guadalajara, Jalisco, Mexico; DOB 09 Aug 1955; MUJAHIDEEN; a.k.a. INDIAN MUJAHIDIN; POB Jalisco, Mexico; citizen Mexico; nationality OLAYA ROSCIASCO, Patricia Esperanza, c/o a.k.a. ISLAMIC SECURITY FORCE-INDIAN Mexico; C.U.R.P. VAHA550809HJCZRL02 LABORATORIOS PROFARMA LTDA., Bogota, (Mexico); Passport 02140193905 (Mexico); alt. MUJAHIDEEN (ISF-IM)), India [FTO] [SDGT] INDIAN MUJAHIDEEN (a.k.a. INDIAN Colombia; DOB 30 Mar 1963; Cedula No. Passport 97140107075 (Mexico) (individual) 51698439 (Colombia); Passport 51698439 [SDNTK] MUJAHEDEEN; a.k.a. INDIAN MUJAHIDIN; a.k.a. ISLAMIC SECURITY FORCE-INDIAN (Colombia) (individual) [SDNT] VASQUEZ HERNANDEZ, Alfredo (a.k.a. BAZAN MUJAHIDEEN (ISF-IM)), India [FTO] [SDGT] OROZCO, Alberto; a.k.a. VASQUES ORTIZ CARDONA, Gloria, c/o MACROFARMA HERNANDEZ, Alfredo; a.k.a. VAZQUEZ S.A., Pereira, Colombia; Cedula No. 34056678

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(Colombia); Passport 34056678 (Colombia) Valle, Colombia; c/o INDUSTRIAS DEL GRUPO MUNDO MARINO, S.A., Panama; (individual) [SDNT] ESPIRITU SANTO S.A., Malambo, Atlantico, Business Registration Document # 383112 Colombia; c/o JOSAFAT S.A., Tulua, Valle, (Panama) [SDNTK] RODRIGUEZ TELLEZ, Luz Jazmin (a.k.a. Colombia; c/o SALIM S.A., La Union, Valle, INTERNATIONAL GROUP OIRALIH, S.A. DE RODRIGUEZ TELLEZ, Luz Yazmin), c/o Colombia; c/o FRUTAS DE LA COSTA S.A., C.V., Boulevard Interlomas 5 Local W-13, LABORATORIOS PROFARMA LTDA., Bogota, Malambo, Atlantico, Colombia; DOB 15 Mar Colonia San Fernando La Herradura, Colombia; c/o MATERIAS PRIMAS Y 1979; POB La Victoria, Valle, Colombia; Cedula Huixquilucan, Estado de Mexico C.P. 52787, SUMINISTROS S.A., Bogota, Colombia; DOB 30 No. 52455790 (Colombia) (individual) [SDNT] - Mexico; R.F.C. IGO0106296K5 (Mexico) Apr 1972; Cedula No. 52030300 (Colombia); to- GRAJALES PUENTES, Diana Carolina, c/o [SDNTK] Passport 52030300 (Colombia) (individual) CITICAR LTDA., La Union, Valle, Colombia; MEJIA ZULUAGA, Omar, Carrera 7 No. 62-43 Ap. [SDNT] c/o DOXA S.A., La Union, Valle, Colombia; c/o 802, Bogota, Colombia; Carrera 14A No. 151A- RODRIGUEZ TELLEZ, Luz Yazmin (a.k.a. HEBRON S.A., Tulua, Valle, Colombia; 06 Ap. 4-104, Bogota, Colombia; Carrera 19A RODRIGUEZ TELLEZ, Luz Jazmin), c/o Transversal 13A No. 123-10 Int. 2 apt. 203, No. 102-70, Bogota, Colombia; c/o AS LABORATORIOS PROFARMA LTDA., Bogota, Bogota, Colombia; c/o AGRONILO S.A., Toro, INVERSIONES S.A., Bogota, Colombia; c/o Colombia; c/o MATERIAS PRIMAS Y Valle, Colombia; c/o INDUSTRIAS DEL CBM DE COLOMBIA S.A., Bogota, Colombia; SUMINISTROS S.A., Bogota, Colombia; DOB 30 ESPIRITU SANTO S.A., Malambo, Atlantico, c/o PRODUCTOS KIBONY S.A.S., Bogota, Apr 1972; Cedula No. 52030300 (Colombia); Colombia; c/o JOSAFAT S.A., Tulua, Valle, Colombia; c/o T & T ANDINA S.A., Bogota, Passport 52030300 (Colombia) (individual) Colombia; c/o SALIM S.A., La Union, Valle, Colombia; c/o C.I. PLANETA COMERCIAL S.A., [SDNT] Colombia; c/o FRUTAS DE LA COSTA S.A., Bogota, Colombia; c/o FEDERAL CAPITAL Malambo, Atlantico, Colombia; c/o C.I. GROUP, S.A., Panama City, Panama; DOB 18 ROJAS VILLARREAL, Andres Mauricio, c/o PLANETA COMERCIAL S.A., Bogota, Jan 1956; POB Villahermosa, Tolima, Colombia; GIAMX LTDA., Bogota, Colombia; c/o WORLD Colombia; DOB 15 Mar 1979; POB La Victoria, Cedula No. 19316392 (Colombia) (individual) TRADE LTDA., Bogota, Colombia; Cedula No. Valle, Colombia; Cedula No. 52455790 [SDNTK] 80415760 (Colombia) (individual) [SDNT] (Colombia) (individual) [SDNT] NEGOCIOS INTERNACIONALES DEL ECUADOR NIDEGROUP S.A., Calle B, Lote 27 SISTEMAS INTEGRALES DEL VALLE LTDA. The following [SDNTK] entries have been y Calle A, Quito, Pichincha, Ecuador; RUC # (a.k.a. SISVA LTDA.), Avenida 4 Norte No. 6N- added to OFAC's SDN list: 1792138884001 (Ecuador) [SDNTK] 67 of. 610, Cali, Colombia; NIT # 805006032-3 PRODUCTOS KIBONY S.A.S., Carrera 35A No. (Colombia) [SDNT] AS INVERSIONES S.A., Carrera 14A No. 151A- 62-32, Bogota, Colombia; NIT # 830052461-6 SISVA LTDA. (a.k.a. SISTEMAS INTEGRALES 06 T4 104, Bogota, Colombia; NIT # 800224826- (Colombia) [SDNTK] DEL VALLE LTDA.), Avenida 4 Norte No. 6N-67 0 (Colombia) [SDNTK] R D I S.A., Calle 64A No. 32-52, Bogota, of. 610, Cali, Colombia; NIT # 805006032-3 BARCENAS RIVERA, Mauricio, Calle 25 No. 35- Colombia; NIT # 830054366-3 (Colombia) (Colombia) [SDNT] 21, Cali, Colombia; Calle 74 No. 10-33 Apto. [SDNTK] 801, Bogota, Colombia; c/o BIO FORESTAL SNACK PARTY, Los Vinedos 19 y Venezuela, SMITH CORTES, Jorge Emilio, c/o MAPRI DE S.A.S., Medellin, Colombia; c/o C.I. DISERCOM Quito, Pichincha, Ecuador; RUC # COLOMBIA LTDA., Bogota, Colombia; Cedula S.A.S., Bogota, Colombia; c/o C.I. OKCOFFEE 1721014692001 (Ecuador) [SDNTK] No. 19323175 (Colombia); Passport 19323175 COLOMBIA S.A.S., Bogota, Colombia; c/o C.I. T & T ANDINA S.A., Carrera 69D No. 31-10, (Colombia) (individual) [SDNT] OKCOFFEE INTERNATIONAL S.A.S., Bogota, Bogota, Colombia; NIT # 830089233-3 Colombia; c/o CUBICAFE S.A.S., Bogota, (Colombia) [SDNTK] SOTO PACHECO, Jhonayn, c/o FARMEDIS Colombia; c/o GANADERIA LA SORGUITA URIBE CIFUENTES, Ana Maria, Calle 7 Sur No. LTDA., Bogota, Colombia; Cedula No. 7691290 S.A.S., Medellin, Colombia; c/o PARQUES 23-91 Apto. 804, Medellin, Colombia; c/o (Colombia) (individual) [SDNT] TEMATICOS S.A.S., Medellin, Colombia; c/o CIFUENTES URIBE Y CIA. S.C.S., Medellin, PROMO RAIZ S.A.S., Medellin, Colombia; c/o Colombia; c/o ECOVIVERO EL MATORRAL SUAREZ BERNAL, Myriam, c/o FARMA XXI UNION DE CONSTRUCTORES CONUSA E.U., Medellin, Colombia; DOB 1 Feb 1980; POB LTDA., Neiva, Huila, Colombia; DOB 2 Nov S.A.S., Bogota, Colombia; c/o C.I. METALURGIA Medellin, Colombia; Cedula No. 43162647 1970; Cedula No. 35414723 (Colombia); EXTRACTIVA DE COLOMBIA S.A.S., Bogota, (Colombia) (individual) [SDNTK] Passport 35414723 (Colombia) (individual) Colombia; c/o DESARROLLO MINERO [SDNT] RESPONSABLE C.I. S.A.S., Bogota, Colombia; The following [SDNTK] entries have been c/o FUNDACION SALVA LA SELVA, Bogota, changed on OFAC's SDN list: VARGAS VARGAS, Flor Yadira, c/o ADMACOOP, Colombia; c/o INVERPUNTO DEL VALLE S.A., Bogota, Colombia; c/o CODISA, Bogota, Cali, Colombia; c/o LINEA AEREA PUEBLOS BASTO DELGADO, Irma Mery, c/o UNION DE Colombia; DOB 11 Jul 1971; Cedula No. AMAZONICOS S.A.S., Bogota, Colombia; DOB CONSTRUCTORES CONUSA S.A., Bogota, 52584018 (Colombia); Passport 52584018 30 Jun 1977; POB Cali, Colombia; Cedula No. Colombia; c/o HOTELES Y BIENES S.A., (Colombia) (individual) [SDNT] 94508327 (Colombia) (individual) [SDNTK] Bogota, Colombia; c/o FUNDACION PARA EL C.I. PLANETA COMERCIAL S.A., Carrera 11 No. BIENESTAR Y EL PORVENIR, Medellin, VELASQUEZ, Miguel Angel, c/o 67-63 Piso 2, Bogota, Colombia; NIT # Colombia; c/o C.I. DISTRIBUIDORA DE ADMINISTRADORA DE SERVICIOS VARIOS 830079228-3 (Colombia) [SDNTK] SERVICIOS COMBUSTIBLES Y MINERIA S.A., CALIMA S.A., Cali, Colombia; c/o ASESORIAS CASTRO, Jesus Maria, c/o NEGOCIOS Bogota, Colombia; c/o C.I. OKCOFFEE ECONOMICAS MUNOZ SANTACOLOMA E.U., INTERNACIONALES DEL ECUADOR INTERNATIONAL S.A., Bogota, Colombia; c/o Cali, Colombia; c/o CHAMARTIN S.A., Cali, NIDEGROUP S.A., Quito, Pichincha, Ecuador; C.I. OKCOFFEE COLOMBIA S.A., Bogota, Colombia; Cedula No. 16305012 (Colombia); c/o SNACK PARTY, Quito, Pichincha, Ecuador; Colombia; c/o CUBICAFE S.A., Bogota, Passport 16305012 (Colombia) (individual) DOB 20 Nov 1967; alt. DOB 28 Nov 1967; alt. Colombia; DOB 5 Apr 1967; Cedula No. [SDNT] DOB 11 Nov 1967; POB Dolores, Uruguay; 20904590 (Colombia) (individual) [SDNTK] -to- Cedula No. 172101469-2 (Ecuador); Passport BASTO DELGADO, Irma Mery, c/o CUBICAFE The following [IRAQ2] entries have been B716164 (Uruguay); alt. Passport C144880 S.A., Bogota, Colombia; c/o C.I. OKCOFFEE removed from OFAC's SDN list: (Uruguay); alt. Passport 02952296-8 (Uruguay) COLOMBIA S.A., Bogota, Colombia; c/o C.I. (individual) [SDNTK] OKCOFFEE INTERNATIONAL S.A., Bogota, BUHLER, Bruno, 57 Rue du Rhone, Geneva CH- CBM DE COLOMBIA S.A., Carrera 35A No. 62- Colombia; c/o C.I. DISTRIBUIDORA DE 1204, Switzerland (individual) [IRAQ2] 32, Bogota, Colombia; NIT # 830072893-1 SERVICIOS COMBUSTIBLES Y MINERIA S.A., (Colombia) [SDNTK] Bogota, Colombia; c/o FUNDACION PARA EL • 09/21/11 COMERCIALIZADORA EMPRESARIAL TEAM BIENESTAR Y EL PORVENIR, Medellin, BUSINESS S.A., Av. de los Shyris N35-174 y Colombia; c/o HOTELES Y BIENES S.A., The following [SDNT] entries have been Suecia, Ofic. 508, Quito, Pichincha, Ecuador; Bogota, Colombia; c/o UNION DE changed on OFAC's SDN list: RUC # 1792167248001 (Ecuador) [SDNTK] CONSTRUCTORES CONUSA S.A., Bogota, GENETICA DEL SUR S.A., Padron 15001 S. Colombia; c/o R D I S.A., Bogota, Colombia; Judicial 9 y 10 Seccion Catastral - Paraje DOB 5 Apr 1967; Cedula No. 20904590 GRAJALES PUENTES, Diana Carolina, c/o Retamosa, Lavalleja, Uruguay; Cerrito 532 Of. (Colombia) (individual) [SDNTK] CITICAR LTDA., La Union, Valle, Colombia; c/o 501, Montevideo, Uruguay; RUT # BIO FORESTAL S.A. (a.k.a. BIOFORESTAL DOXA S.A., La Union, Valle, Colombia; c/o 215.950.390.012 (Uruguay) [SDNTK] S.A.), La Sorguita, Jerico, Antioquia, Colombia; HEBRON S.A., Tulua, Valle, Colombia; Finca Toldas, Guarne, Antioquia, Colombia; Transversal 13A No. 123-10 Int. 2 apt. 203, Finca San Luis, Monteria, Cordoba, Colombia; Bogota, Colombia; c/o AGRONILO S.A., Toro,

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Finca La Cana, Cordoba, Colombia; Calle 7 Sur Carrera 9 No. 113-52 Ofc. 401, Bogota, OPERADORA NUEVA GRANADA, S.A. DE C.V. No. 42-70 Of. 1205, Medellin, Colombia; Colombia; Carrera 13 No. 29-21, Manzana 1 , Mexico City, Distrito Federal, Mexico; c/o LE Autopista Bogota-Medellin Km. 7, Parque Oficina 401, Bogota, Colombia; Autopista CLAUDE, S.A. DE C.V., Mexico City, Distrito Industrial Celta Lote 41 Bodega 8, Funza, Bogota-Medellin Km. 7, Parque Industrial Federal, Mexico; c/o INVERSIONES Cundinamarca, Colombia; Finca Casa Blanca, Celta Lote 41 Bodega 8, Funza, CIFUENTES Y CIA. S. EN C., Medellin, Arboletes y Necoli, Antioquia, Colombia; NIT # Cundinamarca, Colombia; NIT # 830046009-5 Colombia; c/o INVERPUNTO DEL VALLE S.A. , 811038709-1 (Colombia) [SDNTK] -to- BIO (Colombia) [SDNTK] Cali, Colombia; c/o HOTELES Y BIENES S.A. , FORESTAL S.A.S. ( f.k.a. BIO FORESTAL S.A.; C.I. OKCOFFEE COLOMBIA S.A., Avenida Bogota, Colombia; c/o GESTORES DEL f.k.a. BIOFORESTAL S.A. ), Finca Casa Carrera 9 No. 113-52 Ofc. 402, Bogota, ECUADOR GESTORUM S.A., Quito, Ecuador; Blanca, Arboletes y Necoli, Antioquia, Colombia; Autopista Bogota-Medellin Km. 7, c/o GANADERIA LA SORGUITA S.A., Medellin, Colombia; Autopista Bogota-Medellin Km. 7, Parque Industrial Celta Lote 41 Bodega 8, Colombia; c/o CUBI CAFE CLICK CUBE Parque Industrial Celta Lote 41 Bodega 8, Funza, Cundinamarca, Colombia; NIT # MEXICO, S.A. DE C.V., Mexico City, Distrito Funza, Cundinamarca, Colombia; Calle 7 Sur 830124959-1 (Colombia) [SDNTK] -to- C.I. Federal, Mexico; c/o DOLPHIN DIVE SCHOOL No. 42-70 Of. 1205, Medellin, Colombia; Finca OKCOFFEE COLOMBIA S.A.S. ( f.k.a. C.I. S.A., Cartagena, Colombia; c/o FUNDACION La Cana, Cordoba, Colombia; Finca San Luis, OKCOFFEE COLOMBIA S.A. ), Autopista PARA EL BIENESTAR Y EL PORVENIR, Monteria, Cordoba, Colombia; Finca Toldas, Bogota-Medellin Km. 7, Parque Industrial Medellin, Colombia; c/o FUNDACION Guarne, Antioquia, Colombia; La Sorguita, Celta Lote 41 Bodega 8, Funza, OKCOFFEE COLOMBIA, Bogota, Colombia; c/o Jerico, Antioquia, Colombia; NIT # Cundinamarca, Colombia; Avenida Carrera 9 RED MUNDIAL INMOBILIARIA, S.A. DE C.V., 811038709-1 (Colombia) [SDNTK] No. 113-52 Ofc. 402, Bogota, Colombia; NIT # Huixquilucan, Estado de Mexico, Mexico; c/o BIOFORESTAL S.A. (a.k.a. BIO FORESTAL 830124959-1 (Colombia) [SDNTK] PROMO RAIZ S.A., Medellin, Colombia; c/o S.A.), La Sorguita, Jerico, Antioquia, Colombia; C.I. OKCOFFEE INTERNATIONAL S.A., Avenida PARQUES TEMATICOS S.A., Medellin, Finca Toldas, Guarne, Antioquia, Colombia; Carrera 9 No. 113-52 Ofc. 401, Bogota, Colombia; c/o CUBICAFE S.A., Bogota, Finca San Luis, Monteria, Cordoba, Colombia; Colombia; Autopista Bogota-Medellin Km. 7, Colombia; c/o C.I. OKCOFFEE Finca La Cana, Cordoba, Colombia; Calle 7 Sur Parque Industrial Celta Lote 41 Bodega 8, INTERNATIONAL S.A. , Bogota, Colombia; c/o No. 42-70 Of. 1205, Medellin, Colombia; Funza, Cundinamarca, Colombia; NIT # C.I. DISTRIBUIDORA DE SERVICIOS Autopista Bogota-Medellin Km. 7, Parque 900060391-6 (Colombia) [SDNTK] -to- C.I. COMBUSTIBLES Y MINERIA S.A., Bogota, Industrial Celta Lote 41 Bodega 8, Funza, OKCOFFEE INTERNATIONAL S.A.S. ( f.k.a. Colombia; c/o BIO FORESTAL S.A., Medellin, Cundinamarca, Colombia; Finca Casa Blanca, C.I. OKCOFFEE INTERNATIONAL S.A. ), Colombia; c/o C.I. OKCOFFEE COLOMBIA S.A., Arboletes y Necoli, Antioquia, Colombia; NIT # Autopista Bogota-Medellin Km. 7, Parque Bogota, Colombia; Miguel Schultz No. 127, 811038709-1 (Colombia) [SDNTK] -to- Industrial Celta Lote 41 Bodega 8, Funza, Colonia San Rafael, Delegacion Cuauhtemoc, BIOFORESTAL S.A. ( f.k.a. BIO FORESTAL Cundinamarca, Colombia; Avenida Carrera 9 Mexico City, Distrito Federal C.P. 06470, S.A.; a.k.a. BIO FORESTAL S.A.S. ), Finca No. 113-52 Ofc. 401, Bogota, Colombia; NIT # Mexico; Carrera 68D No. 25B-86 Of. 504, Casa Blanca, Arboletes y Necoli, Antioquia, 900060391-6 (Colombia) [SDNTK] Bogota, Colombia; Carrera 68D No. 25-10 , Lote Colombia; Autopista Bogota-Medellin Km. 7, CIFUENTES VILLA, Hector Mario, c/o UNION DE 41 E/S Terminal, Bogota, Colombia; Carrera 8 Parque Industrial Celta Lote 41 Bodega 8, CONSTRUCTORES CONUSA S.A., Bogota, No. 10-56 Of. 201, Cali, Colombia; Camino del Funza, Cundinamarca, Colombia; Calle 7 Sur Colombia; c/o INVERSIONES CIFUENTES Y Remanso No. 80 Interior 2 , Colonia Lomas No. 42-70 Of. 1205, Medellin, Colombia; Finca CIA. S. EN C., Medellin, Colombia; c/o CUBI Country Club, Huixquilucan, Estado de Mexico La Cana, Cordoba, Colombia; Finca San Luis, CAFE CLICK CUBE MEXICO, S.A. DE C.V., C.P. 52779, Mexico; DOB 13 May 1965; alt. DOB Monteria, Cordoba, Colombia; Finca Toldas, Mexico City, Distrito Federal, Mexico; c/o C.I. 13 Apr 1968; POB Medellin, Colombia; alt. POB Guarne, Antioquia, Colombia; La Sorguita, OKCOFFEE COLOMBIA S.A., Bogota, Marinilla, Antioquia, Colombia; C.U.R.P. Jerico, Antioquia, Colombia; NIT # Colombia; c/o ROBLE DE MINAS S.A., Medellin, CIVJ650513HNEFLR06 (Mexico); Cedula No. 811038709-1 (Colombia) [SDNTK] Colombia; c/o C.I. GLOBAL INVESTMENTS 172489729-1 (Ecuador); alt. Cedula No. C.I. DISERCOM S.A. (a.k.a. C.I. S.A., Medellin, Colombia; DOB 28 Nov 1964; 70163752 (Colombia); alt. Cedula No. 7548733 DISTRIBUIDORA DE SERVICIOS POB Medellin, Colombia; Cedula No. 71653530 (Colombia); Matricula Mercantil No 405885 COMBUSTIBLES Y MINERIA S.A.; a.k.a. (Colombia); Passport AG048125 (Colombia) Bogota (Colombia); alt. Matricula Mercantil No DISERCOM S.A.; f.k.a. DISTRIBUIDORA DE (individual) [SDNTK] -to- CIFUENTES VILLA, 181301-1 Cali (Colombia); Passport AL720622 SERVICIOS Y COMBUSTIBLES S.A.), Autopista Hector Mario, c/o C.I. OKCOFFEE COLOMBIA (Colombia); R.F.C. CIVJ650513LJA (Mexico) Bogota-Medellin Km. 7, Parque Industrial Celta S.A., Bogota, Colombia; c/o CUBI CAFE (individual) [SDNTK] -to- CIFUENTES VILLA, Lote 41 Bodega 8, Funza, Cundinamarca, CLICK CUBE MEXICO, S.A. DE C.V., Mexico Jorge Milton (a.k.a. LOPEZ SALAZAR, Elkin de Colombia; Carrera 13 No. 29-21, Manzana 1 City, Distrito Federal, Mexico; c/o Jesus), Camino del Remanso No. 80 Interior 2 Oficina 401, Bogota, Colombia; Avenida Carrera INVERSIONES CIFUENTES Y CIA. S. EN C., , Colonia Lomas Country Club, Huixquilucan, 9 No. 113-52 Ofc. 401, Bogota, Colombia; NIT # Medellin, Colombia; c/o UNION DE Estado de Mexico C.P. 52779, Mexico; 830046009-5 (Colombia) [SDNTK] -to- C.I. CONSTRUCTORES CONUSA S.A., Bogota, Carrera 8 No. 10-56 Of. 201, Cali, Colombia; DISERCOM S.A. ( a.k.a. C.I. DISERCOM S.A.S.; Colombia; c/o C.I. GLOBAL INVESTMENTS Carrera 68D No. 25-10 , Lote 41 E/S Terminal, f.k.a. C.I. DISTRIBUIDORA DE SERVICIOS S.A., Medellin, Colombia; c/o ROBLE DE Bogota, Colombia; Carrera 68D No. 25B-86 COMBUSTIBLES Y MINERIA S.A.; f.k.a. MINAS S.A., Medellin, Colombia; c/o Of. 504, Bogota, Colombia; Miguel Schultz DISERCOM S.A.; f.k.a. DISTRIBUIDORA DE GENETICA DEL SUR S.A., Lavalleja, Uruguay; No. 127, Colonia San Rafael, Delegacion SERVICIOS Y COMBUSTIBLES S.A. ), Avenida DOB 28 Nov 1964; POB Medellin, Colombia; Cuauhtemoc, Mexico City, Distrito Federal Carrera 9 No. 113-52 Ofc. 401, Bogota, Cedula No. 71653530 (Colombia); Passport C.P. 06470, Mexico; c/o C.I. OKCOFFEE Colombia; Carrera 13 No. 29-21, Manzana 1 AG048125 (Colombia) (individual) [SDNTK] COLOMBIA S.A., Bogota, Colombia; c/o BIO Oficina 401, Bogota, Colombia; Autopista CIFUENTES VILLA, Jorge Milton (a.k.a. LOPEZ FORESTAL S.A., Medellin, Colombia; c/o C.I. Bogota-Medellin Km. 7, Parque Industrial SALAZAR, Elkin de Jesus), c/o LINEA AEREA DISTRIBUIDORA DE SERVICIOS Celta Lote 41 Bodega 8, Funza, PUEBLOS AMAZONICOS S.A.S., Bogota, COMBUSTIBLES Y MINERIA S.A., Bogota, Cundinamarca, Colombia; NIT # 830046009-5 Colombia; c/o DESARROLLO MINERO Colombia; c/o C.I. OKCOFFEE (Colombia) [SDNTK] RESPONSABLE C.I. S.A.S., Bogota, Colombia; INTERNATIONAL S.A. , Bogota, Colombia; c/o C.I. DISTRIBUIDORA DE SERVICIOS c/o C.I. METALURGIA EXTRACTIVA DE CUBICAFE S.A., Bogota, Colombia; c/o COMBUSTIBLES Y MINERIA S.A. (a.k.a. C.I. COLOMBIA S.A.S., Bogota, Colombia; c/o PARQUES TEMATICOS S.A., Medellin, DISERCOM S.A.; a.k.a. DISERCOM S.A.; f.k.a. FUNDACION SALVA LA SELVA, Bogota, Colombia; c/o PROMO RAIZ S.A., Medellin, DISTRIBUIDORA DE SERVICIOS Y Colombia; Camino del Remanso, No. 80 A, Colombia; c/o RED MUNDIAL INMOBILIARIA, COMBUSTIBLES S.A.), Autopista Bogota- Planta Baja, Colonia Lomas Country Club, S.A. DE C.V., Huixquilucan, Estado de Medellin Km. 7, Parque Industrial Celta Lote 41 Huixquilucan, Estado de Mexico C.P. 52779, Mexico, Mexico; c/o FUNDACION OKCOFFEE Bodega 8, Funza, Cundinamarca, Colombia; Mexico; Calle Eje J No. 999 Pasaje Santa Fe, COLOMBIA, Bogota, Colombia; c/o Carrera 13 No. 29-21, Manzana 1 Oficina 401, Departamento No. 301 , Colonia Ciudad Santa FUNDACION PARA EL BIENESTAR Y EL Bogota, Colombia; Avenida Carrera 9 No. 113-52 Fe, Delegacion Alvaro Obregon, Mexico City, PORVENIR, Medellin, Colombia; c/o DOLPHIN Ofc. 401, Bogota, Colombia; NIT # 830046009-5 Distrito Federal C.P. 01210, Mexico; Calle Blas DIVE SCHOOL S.A., Cartagena, Colombia; c/o (Colombia) [SDNTK] -to- C.I. DISERCOM S.A.S. Pascal No. 106, Colonia Los Morales, CUBI CAFE CLICK CUBE MEXICO, S.A. DE (f.k.a. C.I. DISERCOM S.A.; f.k.a. C.I. Delegacion Miguel Hidalgo, Mexico City, Distrito C.V., Mexico City, Distrito Federal, Mexico; DISTRIBUIDORA DE SERVICIOS Federal C.P. 11510, Mexico; Calle 74 No. 10-33 c/o GANADERIA LA SORGUITA S.A., COMBUSTIBLES Y MINERIA S.A.; f.k.a. Apto. 806, Bogota, Colombia; Calle 6 No. 33-29 Medellin, Colombia; c/o GESTORES DEL DISERCOM S.A.; f.k.a. DISTRIBUIDORA DE Apto. 801, Medellin, Colombia; Avenida Carrera ECUADOR GESTORUM S.A., Quito, Ecuador; SERVICIOS Y COMBUSTIBLES S.A. ), Avenida 9 No. 113-52 Of. 401, Bogota, Colombia; c/o c/o HOTELES Y BIENES S.A. , Bogota,

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Colombia; c/o INVERPUNTO DEL VALLE S.A. Medellin Km. 7, Parque Industrial Celta Lote 41 6, Medellin, Colombia; NIT # 800220730-4 , Cali, Colombia; c/o INVERSIONES Bodega 8, Funza, Cundinamarca, Colombia; (Colombia) [SDNTK] -to- LA SORGUITA S.A. CIFUENTES Y CIA. S. EN C., Medellin, Carrera 13 No. 29-21, Manzana 1 Oficina 401, (f.k.a. GANADERIA LA SORGUITA S.A.; a.k.a. Colombia; c/o LE CLAUDE, S.A. DE C.V., Bogota, Colombia; Avenida Carrera 9 No. 113-52 GANADERIA LA SORGUITA S.A.S. ), Calle 16 Mexico City, Distrito Federal, Mexico; c/o Ofc. 401, Bogota, Colombia; NIT # 830046009-5 Sur No. 46A-49 Piso 6, Medellin, Colombia; NIT OPERADORA NUEVA GRANADA, S.A. DE (Colombia) [SDNTK] -to- DISTRIBUIDORA DE # 800220730-4 (Colombia) [SDNTK] C.V., Mexico City, Distrito Federal, Mexico; SERVICIOS Y COMBUSTIBLES S.A. ( f.k.a. C.I. LONDONO RAMIREZ, Juan Pablo Antonio, Avenida Carrera 9 No. 113-52 Of. 401, Bogota, DISERCOM S.A.; a.k.a. C.I. DISERCOM S.A.S.; Carrera 78 No. 34-40, Medellin, Colombia; c/o Colombia; Calle 6 No. 33-29 Apto. 801, f.k.a. C.I. DISTRIBUIDORA DE SERVICIOS MONEDEUX INTERNATIONAL SERVICES Medellin, Colombia; Calle 74 No. 10-33 Apto. COMBUSTIBLES Y MINERIA S.A.; f.k.a. INC., Panama City, Panama; c/o MONEDEUX 806, Bogota, Colombia; Calle Blas Pascal No. DISERCOM S.A. ), Avenida Carrera 9 No. 113- FINANCIAL SERVICES NORTH AMERICA, 106, Colonia Los Morales, Delegacion Miguel 52 Ofc. 401, Bogota, Colombia; Carrera 13 No. INC., Miami, FL; c/o MONEDEUX LATIN Hidalgo, Mexico City, Distrito Federal C.P. 29-21, Manzana 1 Oficina 401, Bogota, AMERICA, S. DE R.L. DE C.V., Mexico City, 11510, Mexico; Calle Eje J No. 999 Pasaje Colombia; Autopista Bogota-Medellin Km. 7, Distrito Federal, Mexico; c/o MONEDEUX Santa Fe, Departamento No. 301 , Colonia Parque Industrial Celta Lote 41 Bodega 8, EUROPA S.L., Madrid, Spain; c/o Ciudad Santa Fe, Delegacion Alvaro Obregon, Funza, Cundinamarca, Colombia; NIT # INTERNETSTATIONS E.U., Medellin, Colombia; Mexico City, Distrito Federal C.P. 01210, 830046009-5 (Colombia) [SDNTK] c/o MONEDEUX FINANCIAL SERVICES Mexico; Camino del Remanso, No. 80 A, GALLEGO MARIN, Fabian Rodrigo, Calle 79A COLOMBIA LTDA., Bogota, Colombia; DOB 15 Planta Baja, Colonia Lomas Country Club, Sur No. 46-53, Sabaneta, Antioquia, Colombia; Feb 1965; POB Manizales, Colombia; Cedula Huixquilucan, Estado de Mexico C.P. 52779, c/o RUTA 33 MOTOCICLETAS Y ACCESORIOS No. 10267976 (Colombia); Passport AI314893 Mexico; c/o FUNDACION SALVA LA SELVA, LTDA., Medellin, Colombia; c/o IGA LTDA., (Colombia); alt. Passport AJ847440 (Colombia); Bogota, Colombia; c/o C.I. METALURGIA Itagui, Antioquia, Colombia; DOB 25 Aug 1967; alt. Passport CC10267976 (Colombia); R.F.C. EXTRACTIVA DE COLOMBIA S.A.S., Bogota, Cedula No. 98522962 (Colombia) (individual) LORJ650215DH1 (Mexico) (individual) [SDNTK] Colombia; c/o DESARROLLO MINERO [SDNTK] -to- GALLEGO MARIN, Fabian -to- LONDONO RAMIREZ, Juan Pablo Antonio, RESPONSABLE C.I. S.A.S., Bogota, Rodrigo, c/o IGA LTDA., Itagui, Antioquia, c/o MONEDEUX FINANCIAL SERVICES Colombia; c/o LINEA AEREA PUEBLOS Colombia; c/o RUTA 33 MOTOCICLETAS Y COLOMBIA LTDA., Bogota, Colombia; c/o AMAZONICOS S.A.S., Bogota, Colombia; c/o ACCESORIOS LTDA., Medellin, Colombia; INTERNETSTATIONS E.U., Medellin, R D I S.A., Bogota, Colombia; c/o GRUPO Calle 79A Sur No. 46-53, Sabaneta, Antioquia, Colombia; c/o MONEDEUX EUROPA S.L., MUNDO MARINO, S.A., Panama; DOB 13 May Colombia; Avenida Homero No. 136, Interior Madrid, Spain; c/o MONEDEUX LATIN 1965; alt. DOB 13 Apr 1968; POB Medellin, 10, Colonia Chapultepec Morales, Delegacion AMERICA, S. DE R.L. DE C.V., Mexico City, Colombia; alt. POB Marinilla, Antioquia, Miguel Hidalgo, Mexico City, Distrito Federal, Distrito Federal, Mexico; c/o MONEDEUX Colombia; C.U.R.P. CIVJ650513HNEFLR06 Mexico; Calle Rio Elba No. 56, Interior 6, FINANCIAL SERVICES NORTH AMERICA, (Mexico); Cedula No. 7548733 (Colombia); alt. Colonia Cuauhtemoc, Delegacion INC., Miami, FL; c/o MONEDEUX Cedula No. 70163752 (Colombia); alt. Cedula Cuauhtemoc, Mexico City, Distrito Federal INTERNATIONAL SERVICES INC., Panama No. 172489729-1 (Ecuador); Matricula C.P. 06170, Mexico; c/o INTERNATIONAL City, Panama; Carrera 78 No. 34-40, Medellin, Mercantil No 181301-1 Cali (Colombia); alt. GROUP OIRALIH, S.A. DE C.V., Huixquilucan, Colombia; DOB 15 Feb 1965; POB Manizales, Matricula Mercantil No 405885 Bogota Estado de Mexico, Mexico; c/o NEGOCIOS Colombia; Cedula No. 10267976 (Colombia); (Colombia); Passport AL720622 (Colombia); INTERNACIONALES DEL ECUADOR N.I.E. X-09552581-Z (Spain); Passport R.F.C. CIVJ650513LJA (Mexico) (individual) NIDEGROUP S.A., Quito, Pichincha, Ecuador; CC10267976 (Colombia); alt. Passport [SDNTK] DOB 25 Aug 1967; Cedula No. 98522962 AJ847440 (Colombia); alt. Passport AI314893 CUBICAFE S.A. (a.k.a. OK COFFEE), Autopista (Colombia) (individual) [SDNTK] (Colombia); R.F.C. LORJ650215DH1 (Mexico) Bogota-Medellin Km. 7, Parque Industrial Celta GANADERIA LA SORGUITA S.A. (a.k.a. LA (individual) [SDNTK] Lote 41 Bodega 8, Funza, Cundinamarca, SORGUITA S.A.), Calle 16 Sur No. 46A-49 Piso LOPEZ SALAZAR, Elkin de Jesus (a.k.a. Colombia; Calle 65 Bis No. 89A-73, Bogota, 6, Medellin, Colombia; NIT # 800220730-4 CIFUENTES VILLA, Jorge Milton), c/o LINEA Colombia; Avenida Carrera 9 No. 113-52 Ofc. (Colombia) [SDNTK] -to- GANADERIA LA AEREA PUEBLOS AMAZONICOS S.A.S., 401, Bogota, Colombia; NIT # 830136426-1 SORGUITA S.A.S. ( f.k.a. GANADERIA LA Bogota, Colombia; c/o DESARROLLO MINERO (Colombia) [SDNTK] -to- CUBICAFE S.A.S. SORGUITA S.A.; f.k.a. LA SORGUITA S.A. ), RESPONSABLE C.I. S.A.S., Bogota, Colombia; (f.k.a. CUBICAFE S.A.; a.k.a. OK COFFEE ), Calle 16 Sur No. 46A-49 Piso 6, Medellin, c/o C.I. METALURGIA EXTRACTIVA DE Avenida Carrera 9 No. 113-52 Ofc. 401, Colombia; NIT # 800220730-4 (Colombia) COLOMBIA S.A.S., Bogota, Colombia; c/o Bogota, Colombia; Calle 65 Bis No. 89A-73, [SDNTK] FUNDACION SALVA LA SELVA, Bogota, Bogota, Colombia; Autopista Bogota-Medellin GOMEZ ORTIZ, David, Avenida de los Colombia; Camino del Remanso, No. 80 A, Km. 7, Parque Industrial Celta Lote 41 Estudiantes No. 21-54, Pasto, Narino, Colombia; Planta Baja, Colonia Lomas Country Club, Bodega 8, Funza, Cundinamarca, Colombia; c/o GESTORES DEL ECUADOR GESTORUM Huixquilucan, Estado de Mexico C.P. 52779, NIT # 830136426-1 (Colombia) [SDNTK] S.A., Quito, Ecuador; Calle 20 No. 21-54, Pasto, Mexico; Calle Eje J No. 999 Pasaje Santa Fe, DISERCOM S.A. (a.k.a. C.I. DISERCOM S.A.; Narino, Colombia; DOB 14 Aug 1977; POB Departamento No. 301 , Colonia Ciudad Santa a.k.a. C.I. DISTRIBUIDORA DE SERVICIOS Pasto, Narino, Colombia; Cedula No. Fe, Delegacion Alvaro Obregon, Mexico City, COMBUSTIBLES Y MINERIA S.A.; f.k.a. 171984116-3 (Ecuador); alt. Cedula No. Distrito Federal C.P. 01210, Mexico; Calle Blas DISTRIBUIDORA DE SERVICIOS Y 98398142 (Colombia) (individual) [SDNTK] -to- Pascal No. 106, Colonia Los Morales, COMBUSTIBLES S.A.), Autopista Bogota- GOMEZ ORTIZ, David, Calle 20 No. 21-54, Delegacion Miguel Hidalgo, Mexico City, Distrito Medellin Km. 7, Parque Industrial Celta Lote 41 Pasto, Narino, Colombia; c/o GESTORES DEL Federal C.P. 11510, Mexico; Calle 74 No. 10-33 Bodega 8, Funza, Cundinamarca, Colombia; ECUADOR GESTORUM S.A., Quito, Ecuador; Apto. 806, Bogota, Colombia; Calle 6 No. 33-29 Carrera 13 No. 29-21, Manzana 1 Oficina 401, Avenida de los Estudiantes No. 21-54, Pasto, Apto. 801, Medellin, Colombia; Avenida Carrera Bogota, Colombia; Avenida Carrera 9 No. 113-52 Narino, Colombia; c/o COMERCIALIZADORA 9 No. 113-52 Of. 401, Bogota, Colombia; c/o Ofc. 401, Bogota, Colombia; NIT # 830046009-5 EMPRESARIAL TEAM BUSINESS S.A., Quito, OPERADORA NUEVA GRANADA, S.A. DE C.V. (Colombia) [SDNTK] -to- DISERCOM S.A. ( f.k.a. Pichincha, Ecuador; DOB 14 Aug 1977; POB , Mexico City, Distrito Federal, Mexico; c/o LE C.I. DISERCOM S.A.; a.k.a. C.I. DISERCOM Pasto, Narino, Colombia; Cedula No. CLAUDE, S.A. DE C.V., Mexico City, Distrito S.A.S.; f.k.a. C.I. DISTRIBUIDORA DE 98398142 (Colombia); alt. Cedula No. Federal, Mexico; c/o INVERSIONES SERVICIOS COMBUSTIBLES Y MINERIA S.A.; 171984116-3 (Ecuador) (individual) [SDNTK] CIFUENTES Y CIA. S. EN C., Medellin, f.k.a. DISTRIBUIDORA DE SERVICIOS Y HACIENDA HOTEL EL INDIO (a.k.a. PARQUES Colombia; c/o INVERPUNTO DEL VALLE S.A. , COMBUSTIBLES S.A. ), Avenida Carrera 9 No. TEMATICOS S.A.), Vereda la Playita, Barbosa, Cali, Colombia; c/o HOTELES Y BIENES S.A. , 113-52 Ofc. 401, Bogota, Colombia; Carrera Antioquia, Colombia; Calle 16C Sur No. 42-70, Bogota, Colombia; c/o GESTORES DEL 13 No. 29-21, Manzana 1 Oficina 401, Bogota, Apto. 502, Medellin, Colombia; NIT # ECUADOR GESTORUM S.A., Quito, Ecuador; Colombia; Autopista Bogota-Medellin Km. 7, 811035877-5 (Colombia) [SDNTK] -to- c/o GANADERIA LA SORGUITA S.A., Medellin, Parque Industrial Celta Lote 41 Bodega 8, HACIENDA HOTEL EL INDIO ( f.k.a. PARQUES Colombia; c/o CUBI CAFE CLICK CUBE Funza, Cundinamarca, Colombia; NIT # TEMATICOS S.A.; a.k.a. PARQUES MEXICO, S.A. DE C.V., Mexico City, Distrito 830046009-5 (Colombia) [SDNTK] TEMATICOS S.A.S. ), Calle 16C Sur No. 42-70, Federal, Mexico; c/o DOLPHIN DIVE SCHOOL DISTRIBUIDORA DE SERVICIOS Y Apto. 502, Medellin, Colombia; Vereda la S.A., Cartagena, Colombia; c/o FUNDACION COMBUSTIBLES S.A. (a.k.a. C.I. DISERCOM Playita, Barbosa, Antioquia, Colombia; NIT # PARA EL BIENESTAR Y EL PORVENIR, S.A.; a.k.a. C.I. DISTRIBUIDORA DE 811035877-5 (Colombia) [SDNTK] Medellin, Colombia; c/o FUNDACION SERVICIOS COMBUSTIBLES Y MINERIA S.A.; LA SORGUITA S.A. (a.k.a. GANADERIA LA OKCOFFEE COLOMBIA, Bogota, Colombia; c/o a.k.a. DISERCOM S.A.), Autopista Bogota- SORGUITA S.A.), Calle 16 Sur No. 46A-49 Piso RED MUNDIAL INMOBILIARIA, S.A. DE C.V.,

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Huixquilucan, Estado de Mexico, Mexico; c/o Planta Baja, Colonia Lomas Country Club, PORVENIR, Medellin, Colombia; c/o C.I. PROMO RAIZ S.A., Medellin, Colombia; c/o Huixquilucan, Estado de Mexico C.P. 52779, OKCOFFEE INTERNATIONAL S.A., Bogota, PARQUES TEMATICOS S.A., Medellin, Mexico; c/o FUNDACION SALVA LA SELVA, Colombia; c/o C.I. OKCOFFEE COLOMBIA S.A., Colombia; c/o CUBICAFE S.A., Bogota, Bogota, Colombia; c/o C.I. METALURGIA Bogota, Colombia; c/o BIO FORESTAL S.A., Colombia; c/o C.I. OKCOFFEE EXTRACTIVA DE COLOMBIA S.A.S., Bogota, Medellin, Colombia; c/o FUNDACION INTERNATIONAL S.A. , Bogota, Colombia; c/o Colombia; c/o DESARROLLO MINERO OKCOFFEE COLOMBIA, Bogota, Colombia; C.I. DISTRIBUIDORA DE SERVICIOS RESPONSABLE C.I. S.A.S., Bogota, DOB 13 Dec 1973; Cedula No. 43825354 COMBUSTIBLES Y MINERIA S.A., Bogota, Colombia; c/o LINEA AEREA PUEBLOS (Colombia) (individual) [SDNTK] -to- Colombia; c/o BIO FORESTAL S.A., Medellin, AMAZONICOS S.A.S., Bogota, Colombia; c/o RESTREPO ZAPATA, Milvia Janeth (a.k.a. Colombia; c/o C.I. OKCOFFEE COLOMBIA S.A., R D I S.A., Bogota, Colombia; c/o GRUPO RESTREPO ZAPATA, Milvia Yaneth), c/o Bogota, Colombia; Miguel Schultz No. 127, MUNDO MARINO, S.A., Panama; DOB 13 May FUNDACION OKCOFFEE COLOMBIA, Bogota, Colonia San Rafael, Delegacion Cuauhtemoc, 1965; alt. DOB 13 Apr 1968; POB Medellin, Colombia; c/o BIO FORESTAL S.A., Medellin, Mexico City, Distrito Federal C.P. 06470, Colombia; alt. POB Marinilla, Antioquia, Colombia; c/o C.I. OKCOFFEE COLOMBIA Mexico; Carrera 68D No. 25B-86 Of. 504, Colombia; C.U.R.P. CIVJ650513HNEFLR06 S.A., Bogota, Colombia; c/o C.I. OKCOFFEE Bogota, Colombia; Carrera 68D No. 25-10 , Lote (Mexico); Cedula No. 7548733 (Colombia); alt. INTERNATIONAL S.A., Bogota, Colombia; c/o 41 E/S Terminal, Bogota, Colombia; Carrera 8 Cedula No. 70163752 (Colombia); alt. Cedula FUNDACION PARA EL BIENESTAR Y EL No. 10-56 Of. 201, Cali, Colombia; Camino del No. 172489729-1 (Ecuador); Matricula PORVENIR, Medellin, Colombia; c/o Remanso No. 80 Interior 2 , Colonia Lomas Mercantil No 181301-1 Cali (Colombia); alt. HOTELES Y BIENES S.A., Bogota, Colombia; Country Club, Huixquilucan, Estado de Mexico Matricula Mercantil No 405885 Bogota c/o INVERPUNTO DEL VALLE S.A., Cali, C.P. 52779, Mexico; DOB 13 May 1965; alt. DOB (Colombia); Passport AL720622 (Colombia); Colombia; c/o PROMO RAIZ S.A., Medellin, 13 Apr 1968; POB Medellin, Colombia; alt. POB R.F.C. CIVJ650513LJA (Mexico) (individual) Colombia; c/o UNION DE CONSTRUCTORES Marinilla, Antioquia, Colombia; C.U.R.P. [SDNTK] CONUSA S.A., Bogota, Colombia; Carrera 112 CIVJ650513HNEFLR06 (Mexico); Cedula No. NICHOLLS EASTMAN, Winston, c/o LINEAS GT No. 86B-60, Bogota, Colombia; c/o R D I 172489729-1 (Ecuador); alt. Cedula No. AEREAS ANDINAS LINCANDISA S.A., Quito, S.A., Bogota, Colombia; DOB 13 Dec 1973; 70163752 (Colombia); alt. Cedula No. 7548733 Ecuador; c/o FEDERAL CAPITAL GROUP, S.A., Cedula No. 43825354 (Colombia) (individual) (Colombia); Matricula Mercantil No 405885 Panama City, Panama; c/o CROSS WINDS, [SDNTK] Bogota (Colombia); alt. Matricula Mercantil No S.A., Panama City, Panama; DOB 27 Mar 1943; RESTREPO ZAPATA, Milvia Yaneth (a.k.a. 181301-1 Cali (Colombia); Passport AL720622 POB Manizales, Colombia; Cedula No. 5199571 RESTREPO ZAPATA, Milvia Janeth), Carrera (Colombia); R.F.C. CIVJ650513LJA (Mexico) (Colombia); Residency Number 172191348-9 112 GT No. 86B-60, Bogota, Colombia; c/o (individual) [SDNTK] -to- LOPEZ SALAZAR, (Ecuador) (individual) [SDNTK] -to- NICHOLLS UNION DE CONSTRUCTORES CONUSA S.A., Elkin de Jesus (a.k.a. CIFUENTES VILLA, Jorge EASTMAN, Winston, c/o CROSS WINDS, S.A., Bogota, Colombia; c/o PROMO RAIZ S.A., Milton), Camino del Remanso No. 80 Interior 2 Panama City, Panama; c/o FEDERAL Medellin, Colombia; c/o INVERPUNTO DEL , Colonia Lomas Country Club, Huixquilucan, CAPITAL GROUP, S.A., Panama City, VALLE S.A., Cali, Colombia; c/o HOTELES Y Estado de Mexico C.P. 52779, Mexico; Panama; c/o LINEAS AEREAS ANDINAS BIENES S.A., Bogota, Colombia; c/o Carrera 8 No. 10-56 Of. 201, Cali, Colombia; LINCANDISA S.A., Quito, Ecuador; c/o FUNDACION PARA EL BIENESTAR Y EL Carrera 68D No. 25-10 , Lote 41 E/S Terminal, COMERCIALIZADORA EMPRESARIAL TEAM PORVENIR, Medellin, Colombia; c/o C.I. Bogota, Colombia; Carrera 68D No. 25B-86 BUSINESS S.A., Quito, Pichincha, Ecuador; OKCOFFEE INTERNATIONAL S.A., Bogota, Of. 504, Bogota, Colombia; Miguel Schultz DOB 27 Mar 1943; POB Manizales, Colombia; Colombia; c/o C.I. OKCOFFEE COLOMBIA S.A., No. 127, Colonia San Rafael, Delegacion Cedula No. 5199571 (Colombia); Residency Bogota, Colombia; c/o BIO FORESTAL S.A., Cuauhtemoc, Mexico City, Distrito Federal Number 172191348-9 (Ecuador) (individual) Medellin, Colombia; c/o FUNDACION C.P. 06470, Mexico; c/o C.I. OKCOFFEE [SDNTK] OKCOFFEE COLOMBIA, Bogota, Colombia; COLOMBIA S.A., Bogota, Colombia; c/o BIO OK COFFEE (a.k.a. CUBICAFE S.A.), Autopista DOB 13 Dec 1973; Cedula No. 43825354 FORESTAL S.A., Medellin, Colombia; c/o C.I. Bogota-Medellin Km. 7, Parque Industrial Celta (Colombia) (individual) [SDNTK] -to- DISTRIBUIDORA DE SERVICIOS Lote 41 Bodega 8, Funza, Cundinamarca, RESTREPO ZAPATA, Milvia Yaneth (a.k.a. COMBUSTIBLES Y MINERIA S.A., Bogota, Colombia; Calle 65 Bis No. 89A-73, Bogota, RESTREPO ZAPATA, Milvia Janeth), c/o Colombia; c/o C.I. OKCOFFEE Colombia; Avenida Carrera 9 No. 113-52 Ofc. FUNDACION OKCOFFEE COLOMBIA, Bogota, INTERNATIONAL S.A. , Bogota, Colombia; c/o 401, Bogota, Colombia; NIT # 830136426-1 Colombia; c/o BIO FORESTAL S.A., Medellin, CUBICAFE S.A., Bogota, Colombia; c/o (Colombia) [SDNTK] -to- OK COFFEE ( f.k.a. Colombia; c/o C.I. OKCOFFEE COLOMBIA PARQUES TEMATICOS S.A., Medellin, CUBICAFE S.A.; a.k.a. CUBICAFE S.A.S. ), S.A., Bogota, Colombia; c/o C.I. OKCOFFEE Colombia; c/o PROMO RAIZ S.A., Medellin, Avenida Carrera 9 No. 113-52 Ofc. 401, INTERNATIONAL S.A., Bogota, Colombia; c/o Colombia; c/o RED MUNDIAL INMOBILIARIA, Bogota, Colombia; Calle 65 Bis No. 89A-73, FUNDACION PARA EL BIENESTAR Y EL S.A. DE C.V., Huixquilucan, Estado de Bogota, Colombia; Autopista Bogota-Medellin PORVENIR, Medellin, Colombia; c/o Mexico, Mexico; c/o FUNDACION OKCOFFEE Km. 7, Parque Industrial Celta Lote 41 HOTELES Y BIENES S.A., Bogota, Colombia; COLOMBIA, Bogota, Colombia; c/o Bodega 8, Funza, Cundinamarca, Colombia; c/o INVERPUNTO DEL VALLE S.A., Cali, FUNDACION PARA EL BIENESTAR Y EL NIT # 830136426-1 (Colombia) [SDNTK] Colombia; c/o PROMO RAIZ S.A., Medellin, PORVENIR, Medellin, Colombia; c/o DOLPHIN PARQUES TEMATICOS S.A. (a.k.a. HACIENDA Colombia; c/o UNION DE CONSTRUCTORES DIVE SCHOOL S.A., Cartagena, Colombia; c/o HOTEL EL INDIO), Vereda la Playita, Barbosa, CONUSA S.A., Bogota, Colombia; Carrera 112 CUBI CAFE CLICK CUBE MEXICO, S.A. DE Antioquia, Colombia; Calle 16C Sur No. 42-70, GT No. 86B-60, Bogota, Colombia; c/o R D I C.V., Mexico City, Distrito Federal, Mexico; Apto. 502, Medellin, Colombia; NIT # S.A., Bogota, Colombia; DOB 13 Dec 1973; c/o GANADERIA LA SORGUITA S.A., 811035877-5 (Colombia) [SDNTK] -to- Cedula No. 43825354 (Colombia) (individual) Medellin, Colombia; c/o GESTORES DEL PARQUES TEMATICOS S.A.S. ( a.k.a. [SDNTK] ECUADOR GESTORUM S.A., Quito, Ecuador; HACIENDA HOTEL EL INDIO; f.k.a. PARQUES ROBLE DE MINAS S.A., Calle 75 Carrera 77E, c/o HOTELES Y BIENES S.A. , Bogota, TEMATICOS S.A. ), Calle 16C Sur No. 42-70, Medellin, Colombia; Calle 18B Sur No. 36-35 Colombia; c/o INVERPUNTO DEL VALLE S.A. Apto. 502, Medellin, Colombia; Vereda la Apto. 1603, Medellin, Colombia; NIT # , Cali, Colombia; c/o INVERSIONES Playita, Barbosa, Antioquia, Colombia; NIT # 811043722-6 (Colombia) [SDNTK] -to- ROBLE CIFUENTES Y CIA. S. EN C., Medellin, 811035877-5 (Colombia) [SDNTK] DE MINAS S.A.S. ( f.k.a. ROBLE DE MINAS Colombia; c/o LE CLAUDE, S.A. DE C.V., PROMO RAIZ S.A., Calle 7 Sur No. 42-70 Of. S.A. ), Calle 18B Sur No. 36-35 Apto. 1603, Mexico City, Distrito Federal, Mexico; c/o 1205, Medellin, Colombia; NIT # 811035904-6 Medellin, Colombia; Calle 75 Carrera 77E, OPERADORA NUEVA GRANADA, S.A. DE (Colombia) [SDNTK] -to- PROMO RAIZ S.A.S. Medellin, Colombia; NIT # 811043722-6 C.V., Mexico City, Distrito Federal, Mexico; (f.k.a. PROMO RAIZ S.A. ), Calle 7 Sur No. 42- (Colombia) [SDNTK] Avenida Carrera 9 No. 113-52 Of. 401, Bogota, 70 Of. 1205, Medellin, Colombia; NIT # SANCHEZ PUENTES, Yenny Mabel, Calle 140 Colombia; Calle 6 No. 33-29 Apto. 801, 811035904-6 (Colombia) [SDNTK] No. 6-30 Int. 9 Ap. 201, Bogota, Colombia; c/o Medellin, Colombia; Calle 74 No. 10-33 Apto. RESTREPO ZAPATA, Milvia Janeth (a.k.a. INVERPUNTO DEL VALLE S.A., Cali, Colombia; 806, Bogota, Colombia; Calle Blas Pascal No. RESTREPO ZAPATA, Milvia Yaneth), Carrera c/o DOLPHIN DIVE SCHOOL S.A., Cartagena, 106, Colonia Los Morales, Delegacion Miguel 112 GT No. 86B-60, Bogota, Colombia; c/o Colombia; Calle 187 54-55 Int. 21 Ap. 201, Hidalgo, Mexico City, Distrito Federal C.P. UNION DE CONSTRUCTORES CONUSA S.A., Bogota, Colombia; DOB 19 Dec 1967; POB 11510, Mexico; Calle Eje J No. 999 Pasaje Bogota, Colombia; c/o PROMO RAIZ S.A., Otanche, Boyaca, Colombia; Cedula No. Santa Fe, Departamento No. 301 , Colonia Medellin, Colombia; c/o INVERPUNTO DEL 51908699 (Colombia); Passport AH982263 Ciudad Santa Fe, Delegacion Alvaro Obregon, VALLE S.A., Cali, Colombia; c/o HOTELES Y (Colombia) (individual) [SDNTK] -to- SANCHEZ Mexico City, Distrito Federal C.P. 01210, BIENES S.A., Bogota, Colombia; c/o PUENTES, Yenny Mabel, Calle 187 54-55 Int. Mexico; Camino del Remanso, No. 80 A, FUNDACION PARA EL BIENESTAR Y EL 21 Ap. 201, Bogota, Colombia; c/o DOLPHIN

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2011

DIVE SCHOOL S.A., Cartagena, Colombia; c/o GANADERIA LA SORGUITA S.A. (a.k.a. Muhammad Isma'il; a.k.a. ABU LAYTH, Mansur; INVERPUNTO DEL VALLE S.A., Cali, GANADERIA LA SORGUITA S.A.S.; f.k.a. LA a.k.a. ABU-GHAZALAH, Muhammad Hisham Colombia; Calle 140 No. 6-30 Int. 9 Ap. 201, SORGUITA S.A.), Calle 16 Sur No. 46A-49 Piso Isma'il; a.k.a. ABU-GHAZALAH, Muhammad Bogota, Colombia; c/o CBM DE COLOMBIA 6, Medellin, Colombia; NIT # 800220730-4 Hisham Muhammad; a.k.a. AL-FILISTINI, Abu S.A., Bogota, Colombia; c/o R D I S.A., (Colombia) [SDNTK] Layth; a.k.a. ISMA'IL, 'Ali 'Abd Al-Rahman; a.k.a. Bogota, Colombia; DOB 19 Dec 1967; POB PARQUES TEMATICOS S.A. (a.k.a. HACIENDA "ABU GHAZALA"; a.k.a. "ABU GHAZALEH"); Otanche, Boyaca, Colombia; Cedula No. HOTEL EL INDIO; a.k.a. PARQUES nationality Jordan; National ID No. 9621014947 51908699 (Colombia); Passport AH982263 TEMATICOS S.A.S.), Calle 16C Sur No. 42-70, (Jordan) (individual) [SDGT] (Colombia) (individual) [SDNTK] Apto. 502, Medellin, Colombia; Vereda la Playita, ABU-GHAZALAH, Muhammad Hisham Isma'il UNION DE CONSTRUCTORES CONUSA S.A., Barbosa, Antioquia, Colombia; NIT # 811035877- (a.k.a. ABU GHAZALA, Muhammad Hisham Transversal 1B Este No. 7A-20 Sur, Buenos 5 (Colombia) [SDNTK] Muhammad Isma'il; a.k.a. ABU LAYTH, Mansur; Aires Etapa II, Bogota, Colombia; Isla Pavito, PROMO RAIZ S.A. (a.k.a. PROMO RAIZ S.A.S.), a.k.a. ABU SUWAYWIN, 'Ali 'Abd Al-Rahman; Cartagena, Colombia; Haciendas de Potrerito, Calle 7 Sur No. 42-70 Of. 1205, Medellin, a.k.a. ABU-GHAZALAH, Muhammad Hisham Cali, Colombia; Carrera 68D No. 258-86 Of. 504 Colombia; NIT # 811035904-6 (Colombia) Muhammad; a.k.a. AL-FILISTINI, Abu Layth; Torre Central, Bogota, Colombia; Boca Salinas, [SDNTK] a.k.a. ISMA'IL, 'Ali 'Abd Al-Rahman; a.k.a. "ABU Santa Marta, Colombia; Avenida Carrera 9 No. ROBLE DE MINAS S.A. (a.k.a. ROBLE DE GHAZALA"; a.k.a. "ABU GHAZALEH"); 113-52 Ofc. 401, Bogota, Colombia; Calle 74 No. MINAS S.A.S.), Calle 18B Sur No. 36-35 Apto. nationality Jordan; National ID No. 9621014947 10-33, Mirador del Moderno, Bogota, Colombia; 1603, Medellin, Colombia; Calle 75 Carrera 77E, (Jordan) (individual) [SDGT] Apartamentos Life, Medellin, Colombia; NIT # Medellin, Colombia; NIT # 811043722-6 ABU-GHAZALAH, Muhammad Hisham 800226431-4 (Colombia) [SDNTK] -to- UNION (Colombia) [SDNTK] Muhammad (a.k.a. ABU GHAZALA, Muhammad DE CONSTRUCTORES CONUSA S.A.S. ( f.k.a. UNION DE CONSTRUCTORES CONUSA S.A. Hisham Muhammad Isma'il; a.k.a. ABU LAYTH, UNION DE CONSTRUCTORES CONUSA S.A. ), (a.k.a. UNION DE CONSTRUCTORES Mansur; a.k.a. ABU SUWAYWIN, 'Ali 'Abd Al- Apartamentos Life, Medellin, Colombia; Calle CONUSA S.A.S.), Apartamentos Life, Medellin, Rahman; a.k.a. ABU-GHAZALAH, Muhammad 74 No. 10-33, Mirador del Moderno, Bogota, Colombia; Calle 74 No. 10-33, Mirador del Hisham Isma'il; a.k.a. AL-FILISTINI, Abu Layth; Colombia; Avenida Carrera 9 No. 113-52 Ofc. Moderno, Bogota, Colombia; Avenida Carrera 9 a.k.a. ISMA'IL, 'Ali 'Abd Al-Rahman; a.k.a. "ABU 401, Bogota, Colombia; Boca Salinas, Santa No. 113-52 Ofc. 401, Bogota, Colombia; Boca GHAZALA"; a.k.a. "ABU GHAZALEH"); Marta, Colombia; Carrera 68D No. 258-86 Of. Salinas, Santa Marta, Colombia; Carrera 68D nationality Jordan; National ID No. 9621014947 504 Torre Central, Bogota, Colombia; No. 258-86 Of. 504 Torre Central, Bogota, (Jordan) (individual) [SDGT] Haciendas de Potrerito, Cali, Colombia; Isla Colombia; Haciendas de Potrerito, Cali, AL-FILISTINI, Abu Layth (a.k.a. ABU GHAZALA, Pavito, Cartagena, Colombia; Transversal 1B Colombia; Isla Pavito, Cartagena, Colombia; Muhammad Hisham Muhammad Isma'il; a.k.a. Este No. 7A-20 Sur, Buenos Aires Etapa II, Transversal 1B Este No. 7A-20 Sur, Buenos ABU LAYTH, Mansur; a.k.a. ABU SUWAYWIN, Bogota, Colombia; NIT # 800226431-4 Aires Etapa II, Bogota, Colombia; NIT # 'Ali 'Abd Al-Rahman; a.k.a. ABU-GHAZALAH, (Colombia) [SDNTK] 800226431-4 (Colombia) [SDNTK] Muhammad Hisham Isma'il; a.k.a. ABU- GHAZALAH, Muhammad Hisham Muhammad; resulting in the following new [SDNTK] entries: • 09/22/11 a.k.a. ISMA'IL, 'Ali 'Abd Al-Rahman; a.k.a. "ABU GHAZALA"; a.k.a. "ABU GHAZALEH"); BIO FORESTAL S.A. (a.k.a. BIO FORESTAL The following [SDGT] entries have been added nationality Jordan; National ID No. 9621014947 S.A.S.; f.k.a. BIOFORESTAL S.A.), Finca Casa to OFAC's SDN list: (Jordan) (individual) [SDGT] ARLAS (a.k.a. LIZASO, Jurdan Martitegui; a.k.a. Blanca, Arboletes y Necoli, Antioquia, Colombia; MARTITEGUI , Jurdan); DOB 10 May 1980; POB Autopista Bogota-Medellin Km. 7, Parque ABU GHAZALA (a.k.a. ABU GHAZALA, Durango, Vizcaya, Spain; nationality Spain; Industrial Celta Lote 41 Bodega 8, Funza, Muhammad Hisham Muhammad Isma'il; a.k.a. National ID No. 45 626 584 (Spain) (individual) Cundinamarca, Colombia; Calle 7 Sur No. 42-70 ABU LAYTH, Mansur; a.k.a. ABU SUWAYWIN, [SDGT] Of. 1205, Medellin, Colombia; Finca La Cana, 'Ali 'Abd Al-Rahman; a.k.a. ABU-GHAZALAH, ISMA'IL, 'Ali 'Abd Al-Rahman (a.k.a. ABU Cordoba, Colombia; Finca San Luis, Monteria, Muhammad Hisham Isma'il; a.k.a. ABU- GHAZALA, Muhammad Hisham Muhammad Cordoba, Colombia; Finca Toldas, Guarne, GHAZALAH, Muhammad Hisham Muhammad; Isma'il; a.k.a. ABU LAYTH, Mansur; a.k.a. ABU Antioquia, Colombia; La Sorguita, Jerico, a.k.a. AL-FILISTINI, Abu Layth; a.k.a. ISMA'IL, Antioquia, Colombia; NIT # 811038709-1 'Ali 'Abd Al-Rahman; a.k.a. "ABU GHAZALEH"); SUWAYWIN, 'Ali 'Abd Al-Rahman; a.k.a. ABU- (Colombia) [SDNTK] nationality Jordan; National ID No. 9621014947 GHAZALAH, Muhammad Hisham Isma'il; a.k.a. C.I. DISTRIBUIDORA DE SERVICIOS (Jordan) (individual) [SDGT] ABU-GHAZALAH, Muhammad Hisham Muhammad; a.k.a. AL-FILISTINI, Abu Layth; COMBUSTIBLES Y MINERIA S.A. (f.k.a. C.I. ABU GHAZALA, Muhammad Hisham Muhammad a.k.a. "ABU GHAZALA"; a.k.a. "ABU DISERCOM S.A.; a.k.a. C.I. DISERCOM S.A.S.; Isma'il (a.k.a. ABU LAYTH, Mansur; a.k.a. ABU GHAZALEH"); nationality Jordan; National ID No. f.k.a. DISERCOM S.A.; f.k.a. DISTRIBUIDORA SUWAYWIN, 'Ali 'Abd Al-Rahman; a.k.a. ABU- 9621014947 (Jordan) (individual) [SDGT] DE SERVICIOS Y COMBUSTIBLES S.A.), GHAZALAH, Muhammad Hisham Isma'il; a.k.a. LIZASO, Jurdan Martitegui (a.k.a. MARTITEGUI , Avenida Carrera 9 No. 113-52 Ofc. 401, Bogota, ABU-GHAZALAH, Muhammad Hisham Jurdan; a.k.a. "ARLAS"); DOB 10 May 1980; Colombia; Carrera 13 No. 29-21, Manzana 1 Muhammad; a.k.a. AL-FILISTINI, Abu Layth; POB Durango, Vizcaya, Spain; nationality Spain; Oficina 401, Bogota, Colombia; Autopista a.k.a. ISMA'IL, 'Ali 'Abd Al-Rahman; a.k.a. "ABU National ID No. 45 626 584 (Spain) (individual) Bogota-Medellin Km. 7, Parque Industrial Celta GHAZALA"; a.k.a. "ABU GHAZALEH"); [SDGT] Lote 41 Bodega 8, Funza, Cundinamarca, nationality Jordan; National ID No. 9621014947 Colombia; NIT # 830046009-5 (Colombia) (Jordan) (individual) [SDGT] MARTITEGUI , Jurdan (a.k.a. LIZASO, Jurdan [SDNTK] ABU GHAZALEH (a.k.a. ABU GHAZALA, Martitegui; a.k.a. "ARLAS"); DOB 10 May 1980; C.I. OKCOFFEE COLOMBIA S.A. (a.k.a. C.I. Muhammad Hisham Muhammad Isma'il; a.k.a. POB Durango, Vizcaya, Spain; nationality Spain; OKCOFFEE COLOMBIA S.A.S.), Autopista ABU LAYTH, Mansur; a.k.a. ABU SUWAYWIN, National ID No. 45 626 584 (Spain) (individual) [SDGT] Bogota-Medellin Km. 7, Parque Industrial Celta 'Ali 'Abd Al-Rahman; a.k.a. ABU-GHAZALAH,

Lote 41 Bodega 8, Funza, Cundinamarca, Muhammad Hisham Isma'il; a.k.a. ABU- Colombia; Avenida Carrera 9 No. 113-52 Ofc. GHAZALAH, Muhammad Hisham Muhammad; • 09/22/11 402, Bogota, Colombia; NIT # 830124959-1 a.k.a. AL-FILISTINI, Abu Layth; a.k.a. ISMA'IL, (Colombia) [SDNTK] 'Ali 'Abd Al-Rahman; a.k.a. "ABU GHAZALA"); The following [CUBA] entries have been C.I. OKCOFFEE INTERNATIONAL S.A. (a.k.a. nationality Jordan; National ID No. 9621014947 removed from OFAC's SDN list: C.I. OKCOFFEE INTERNATIONAL S.A.S.), (Jordan) (individual) [SDGT] Autopista Bogota-Medellin Km. 7, Parque ABU LAYTH, Mansur (a.k.a. ABU GHAZALA, REDESTOS (H2SA) General Cargo 15,180DWT Industrial Celta Lote 41 Bodega 8, Funza, Muhammad Hisham Muhammad Isma'il; a.k.a. 8,953GRT Cyprus flag (REDESTOS SHIPPING Cundinamarca, Colombia; Avenida Carrera 9 No. ABU SUWAYWIN, 'Ali 'Abd Al-Rahman; a.k.a. CO. LTD. (SDN)) (vessel) [CUBA] 113-52 Ofc. 401, Bogota, Colombia; NIT # ABU-GHAZALAH, Muhammad Hisham Isma'il; 900060391-6 (Colombia) [SDNTK] a.k.a. ABU-GHAZALAH, Muhammad Hisham • 09/28/11 CUBICAFE S.A. (a.k.a. CUBICAFE S.A.S.; a.k.a. Muhammad; a.k.a. AL-FILISTINI, Abu Layth; OK COFFEE), Avenida Carrera 9 No. 113-52 a.k.a. ISMA'IL, 'Ali 'Abd Al-Rahman; a.k.a. "ABU The following [SDGT] entries have been added Ofc. 401, Bogota, Colombia; Calle 65 Bis No. GHAZALA"; a.k.a. "ABU GHAZALEH"); 89A-73, Bogota, Colombia; Autopista Bogota- to OFAC's SDN list: nationality Jordan; National ID No. 9621014947 Medellin Km. 7, Parque Industrial Celta Lote 41 (Jordan) (individual) [SDGT] Bodega 8, Funza, Cundinamarca, Colombia; NIT BHATTVI, Hafiz Abdul Salam (a.k.a. BHATTVI, ABU SUWAYWIN, 'Ali 'Abd Al-Rahman (a.k.a. Molvi Abdursalam; a.k.a. BHATTVI, Mullah Abdul # 830136426-1 (Colombia) [SDNTK] ABU GHAZALA, Muhammad Hisham

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2011

Salaam; a.k.a. BHATTWI, Abdul Salam; a.k.a. IQBAL, Zafar; a.k.a. IQBAL, Zaffer; a.k.a. ABBASIN, Abdul Aziz (a.k.a. MAHSUD, Abdul BHUTTAVI, Hafiz Abdul Salam; a.k.a. BHUTVI, SHAHBAZ, Malik Zafar Iqbal; a.k.a. SHEHBAZ, Aziz); DOB 1969; POB Sheykhan Village, Abdul Salam; a.k.a. BHUTVI, Hafiz Malik Zafar Iqbal), Masjid al-Qadesia, 4 Lake Pirkowti Area, Orgun District, Paktika Province, Abdussalaam; a.k.a. BUDVI, Abdul Salam; a.k.a. Road, Lahore, Pakistan; DOB 4 Oct 1953; Afghanistan (individual) [SDGT] BUDVI, Hafiz Abdusalam); DOB 1940; POB nationality Pakistan; National ID No. 35202- ABDULLAH SINDHI (a.k.a. AL-SINDHI, Abdul Gujranwala, Punjab Province, Pakistan; 4135948-7; alt. National ID No. 29553654234; Rehman; a.k.a. AL-SINDHI, Abdur Rahman; nationality Pakistan (individual) [SDGT] Passport DG5149481 issued 22 Aug 2006 a.k.a. RAHMAN, Abdur; a.k.a. REHMAN, Abdul; BHATTVI, Molvi Abdursalam (a.k.a. BHATTVI, expires 21 Aug 2011; alt. Passport A2815665; a.k.a. REHMAN, Abdur; a.k.a. SINDHI, Abdul Hafiz Abdul Salam; a.k.a. BHATTVI, Mullah Professor; Doctor (individual) [SDGT] Rehman; a.k.a. SINDHI, Abdurahman; a.k.a. Abdul Salaam; a.k.a. BHATTWI, Abdul Salam; IQBAL, Malik Zafar (a.k.a. CHAUDHRY, Zafar SINDI, Abdur Rehman; a.k.a. UR-REHMAN, a.k.a. BHUTTAVI, Hafiz Abdul Salam; a.k.a. Iqbal; a.k.a. IQBAL, Muhammad Zafar; a.k.a. Abd; a.k.a. YAMIN, Abdur Rehman Muhammad), BHUTVI, Abdul Salam; a.k.a. BHUTVI, Hafiz IQBAL, Zafar; a.k.a. IQBAL, Zaffer; a.k.a. Karachi, Pakistan; DOB 3 Oct 1965; POB Mirpur Abdussalaam; a.k.a. BUDVI, Abdul Salam; a.k.a. SHAHBAZ, Malik Zafar Iqbal; a.k.a. SHEHBAZ, Khas, Pakistan; nationality Pakistan; National ID BUDVI, Hafiz Abdusalam); DOB 1940; POB Malik Zafar Iqbal), Masjid al-Qadesia, 4 Lake No. 44103-5251752-5 (Pakistan); Passport Gujranwala, Punjab Province, Pakistan; Road, Lahore, Pakistan; DOB 4 Oct 1953; CV9157521 (Pakistan) issued 8 Sep 2008 nationality Pakistan (individual) [SDGT] nationality Pakistan; National ID No. 35202- expires 7 Sep 2013 (individual) [SDGT] BHATTVI, Mullah Abdul Salaam (a.k.a. BHATTVI, 4135948-7; alt. National ID No. 29553654234; AL-SINDHI, Abdul Rehman (a.k.a. AL-SINDHI, Hafiz Abdul Salam; a.k.a. BHATTVI, Molvi Passport DG5149481 issued 22 Aug 2006 Abdur Rahman; a.k.a. RAHMAN, Abdur; a.k.a. Abdursalam; a.k.a. BHATTWI, Abdul Salam; expires 21 Aug 2011; alt. Passport A2815665; REHMAN, Abdul; a.k.a. REHMAN, Abdur; a.k.a. a.k.a. BHUTTAVI, Hafiz Abdul Salam; a.k.a. Professor; Doctor (individual) [SDGT] SINDHI, Abdul Rehman; a.k.a. SINDHI, BHUTVI, Abdul Salam; a.k.a. BHUTVI, Hafiz IQBAL, Muhammad Zafar (a.k.a. CHAUDHRY, Abdurahman; a.k.a. SINDI, Abdur Rehman; Abdussalaam; a.k.a. BUDVI, Abdul Salam; a.k.a. Zafar Iqbal; a.k.a. IQBAL, Malik Zafar; a.k.a. a.k.a. UR-REHMAN, Abd; a.k.a. YAMIN, Abdur BUDVI, Hafiz Abdusalam); DOB 1940; POB IQBAL, Zafar; a.k.a. IQBAL, Zaffer; a.k.a. Rehman Muhammad; a.k.a. "ABDULLAH Gujranwala, Punjab Province, Pakistan; SHAHBAZ, Malik Zafar Iqbal; a.k.a. SHEHBAZ, SINDHI"), Karachi, Pakistan; DOB 3 Oct 1965; nationality Pakistan (individual) [SDGT] Malik Zafar Iqbal), Masjid al-Qadesia, 4 Lake POB Mirpur Khas, Pakistan; nationality Pakistan; BHATTWI, Abdul Salam (a.k.a. BHATTVI, Hafiz Road, Lahore, Pakistan; DOB 4 Oct 1953; National ID No. 44103-5251752-5 (Pakistan); Abdul Salam; a.k.a. BHATTVI, Molvi nationality Pakistan; National ID No. 35202- Passport CV9157521 (Pakistan) issued 8 Sep Abdursalam; a.k.a. BHATTVI, Mullah Abdul 4135948-7; alt. National ID No. 29553654234; 2008 expires 7 Sep 2013 (individual) [SDGT] Salaam; a.k.a. BHUTTAVI, Hafiz Abdul Salam; Passport DG5149481 issued 22 Aug 2006 AL-SINDHI, Abdur Rahman (a.k.a. AL-SINDHI, a.k.a. BHUTVI, Abdul Salam; a.k.a. BHUTVI, expires 21 Aug 2011; alt. Passport A2815665; Abdul Rehman; a.k.a. RAHMAN, Abdur; a.k.a. Hafiz Abdussalaam; a.k.a. BUDVI, Abdul Salam; Professor; Doctor (individual) [SDGT] REHMAN, Abdul; a.k.a. REHMAN, Abdur; a.k.a. a.k.a. BUDVI, Hafiz Abdusalam); DOB 1940; IQBAL, Zafar (a.k.a. CHAUDHRY, Zafar Iqbal; SINDHI, Abdul Rehman; a.k.a. SINDHI, POB Gujranwala, Punjab Province, Pakistan; a.k.a. IQBAL, Malik Zafar; a.k.a. IQBAL, Abdurahman; a.k.a. SINDI, Abdur Rehman; nationality Pakistan (individual) [SDGT] Muhammad Zafar; a.k.a. IQBAL, Zaffer; a.k.a. a.k.a. UR-REHMAN, Abd; a.k.a. YAMIN, Abdur BHUTTAVI, Hafiz Abdul Salam (a.k.a. BHATTVI, SHAHBAZ, Malik Zafar Iqbal; a.k.a. SHEHBAZ, Rehman Muhammad; a.k.a. "ABDULLAH Hafiz Abdul Salam; a.k.a. BHATTVI, Molvi Malik Zafar Iqbal), Masjid al-Qadesia, 4 Lake SINDHI"), Karachi, Pakistan; DOB 3 Oct 1965; Abdursalam; a.k.a. BHATTVI, Mullah Abdul Road, Lahore, Pakistan; DOB 4 Oct 1953; POB Mirpur Khas, Pakistan; nationality Pakistan; Salaam; a.k.a. BHATTWI, Abdul Salam; a.k.a. nationality Pakistan; National ID No. 35202- National ID No. 44103-5251752-5 (Pakistan); BHUTVI, Abdul Salam; a.k.a. BHUTVI, Hafiz 4135948-7; alt. National ID No. 29553654234; Passport CV9157521 (Pakistan) issued 8 Sep Abdussalaam; a.k.a. BUDVI, Abdul Salam; a.k.a. Passport DG5149481 issued 22 Aug 2006 2008 expires 7 Sep 2013 (individual) [SDGT] BUDVI, Hafiz Abdusalam); DOB 1940; POB expires 21 Aug 2011; alt. Passport A2815665; HAJI AMINULLAH (a.k.a. NOORZAI, Haji Malek; Gujranwala, Punjab Province, Pakistan; Professor; Doctor (individual) [SDGT] a.k.a. NOORZAI, Hajji Malak; a.k.a. NOORZAI, nationality Pakistan (individual) [SDGT] IQBAL, Zaffer (a.k.a. CHAUDHRY, Zafar Iqbal; Hajji Malik; a.k.a. "HAJI MALUK"); DOB 1957; BHUTVI, Abdul Salam (a.k.a. BHATTVI, Hafiz a.k.a. IQBAL, Malik Zafar; a.k.a. IQBAL, alt. DOB 1960; nationality Afghanistan; Tribe: Abdul Salam; a.k.a. BHATTVI, Molvi Muhammad Zafar; a.k.a. IQBAL, Zafar; a.k.a. Noorzai (individual) [SDGT] Abdursalam; a.k.a. BHATTVI, Mullah Abdul SHAHBAZ, Malik Zafar Iqbal; a.k.a. SHEHBAZ, HAJI FIAZULLAH (a.k.a. KHAN, Haji Faizullah; Salaam; a.k.a. BHATTWI, Abdul Salam; a.k.a. Malik Zafar Iqbal), Masjid al-Qadesia, 4 Lake a.k.a. NOOR, Haji Faizullah; a.k.a. NOORI, Haji BHUTTAVI, Hafiz Abdul Salam; a.k.a. BHUTVI, Road, Lahore, Pakistan; DOB 4 Oct 1953; Faizullah; a.k.a. NOORZAI, Haji Pazullah; a.k.a. Hafiz Abdussalaam; a.k.a. BUDVI, Abdul Salam; nationality Pakistan; National ID No. 35202- NOORZAI, Hajji Faizullah Khan; a.k.a. a.k.a. BUDVI, Hafiz Abdusalam); DOB 1940; 4135948-7; alt. National ID No. 29553654234; NOREZAI, Haji Faizuulah Khan; a.k.a. "HAJI POB Gujranwala, Punjab Province, Pakistan; Passport DG5149481 issued 22 Aug 2006 MULLAH FAIZULLAH"), Boghra Road, Miralzei nationality Pakistan (individual) [SDGT] expires 21 Aug 2011; alt. Passport A2815665; Village, Chaman, Baluchistan Province, BHUTVI, Hafiz Abdussalaam (a.k.a. BHATTVI, Professor; Doctor (individual) [SDGT] Pakistan; DOB 1966; alt. DOB 1961; alt. DOB Hafiz Abdul Salam; a.k.a. BHATTVI, Molvi SHAHBAZ, Malik Zafar Iqbal (a.k.a. CHAUDHRY, 1968; alt. DOB 1969; alt. DOB 1970; POB Lowy Abdursalam; a.k.a. BHATTVI, Mullah Abdul Zafar Iqbal; a.k.a. IQBAL, Malik Zafar; a.k.a. Kariz, Spin Boldak District, Kandahar Province, Salaam; a.k.a. BHATTWI, Abdul Salam; a.k.a. IQBAL, Muhammad Zafar; a.k.a. IQBAL, Zafar; Afghanistan; alt. POB Kadanay, Spin Boldak BHUTTAVI, Hafiz Abdul Salam; a.k.a. BHUTVI, a.k.a. IQBAL, Zaffer; a.k.a. SHEHBAZ, Malik District, Kandahar Province, Afghanistan; Abdul Salam; a.k.a. BUDVI, Abdul Salam; a.k.a. Zafar Iqbal), Masjid al-Qadesia, 4 Lake Road, nationality Afghanistan; Tribe: Noorzai; Subtribe: BUDVI, Hafiz Abdusalam); DOB 1940; POB Lahore, Pakistan; DOB 4 Oct 1953; nationality Miralzai (individual) [SDGT] Gujranwala, Punjab Province, Pakistan; Pakistan; National ID No. 35202-4135948-7; alt. HAJI MALUK (a.k.a. NOORZAI, Haji Malek; a.k.a. nationality Pakistan (individual) [SDGT] National ID No. 29553654234; Passport NOORZAI, Hajji Malak; a.k.a. NOORZAI, Hajji BUDVI, Abdul Salam (a.k.a. BHATTVI, Hafiz DG5149481 issued 22 Aug 2006 expires 21 Aug Malik; a.k.a. "HAJI AMINULLAH"); DOB 1957; Abdul Salam; a.k.a. BHATTVI, Molvi 2011; alt. Passport A2815665; Professor; Doctor alt. DOB 1960; nationality Afghanistan; Tribe: Abdursalam; a.k.a. BHATTVI, Mullah Abdul (individual) [SDGT] Noorzai (individual) [SDGT] Salaam; a.k.a. BHATTWI, Abdul Salam; a.k.a. SHEHBAZ, Malik Zafar Iqbal (a.k.a. CHAUDHRY, HAJI MULLAH FAIZULLAH (a.k.a. KHAN, Haji BHUTTAVI, Hafiz Abdul Salam; a.k.a. BHUTVI, Zafar Iqbal; a.k.a. IQBAL, Malik Zafar; a.k.a. Faizullah; a.k.a. NOOR, Haji Faizullah; a.k.a. Abdul Salam; a.k.a. BHUTVI, Hafiz IQBAL, Muhammad Zafar; a.k.a. IQBAL, Zafar; NOORI, Haji Faizullah; a.k.a. NOORZAI, Haji Abdussalaam; a.k.a. BUDVI, Hafiz Abdusalam); a.k.a. IQBAL, Zaffer; a.k.a. SHAHBAZ, Malik Pazullah; a.k.a. NOORZAI, Hajji Faizullah Khan; DOB 1940; POB Gujranwala, Punjab Province, Zafar Iqbal), Masjid al-Qadesia, 4 Lake Road, a.k.a. NOREZAI, Haji Faizuulah Khan; a.k.a. Pakistan; nationality Pakistan (individual) [SDGT] Lahore, Pakistan; DOB 4 Oct 1953; nationality "HAJI FIAZULLAH"), Boghra Road, Miralzei BUDVI, Hafiz Abdusalam (a.k.a. BHATTVI, Hafiz Pakistan; National ID No. 35202-4135948-7; alt. Village, Chaman, Baluchistan Province, Abdul Salam; a.k.a. BHATTVI, Molvi National ID No. 29553654234; Passport Pakistan; DOB 1966; alt. DOB 1961; alt. DOB Abdursalam; a.k.a. BHATTVI, Mullah Abdul DG5149481 issued 22 Aug 2006 expires 21 Aug 1968; alt. DOB 1969; alt. DOB 1970; POB Lowy Salaam; a.k.a. BHATTWI, Abdul Salam; a.k.a. 2011; alt. Passport A2815665; Professor; Doctor Kariz, Spin Boldak District, Kandahar Province, BHUTTAVI, Hafiz Abdul Salam; a.k.a. BHUTVI, (individual) [SDGT] Afghanistan; alt. POB Kadanay, Spin Boldak Abdul Salam; a.k.a. BHUTVI, Hafiz District, Kandahar Province, Afghanistan; Abdussalaam; a.k.a. BUDVI, Abdul Salam); DOB • 09/29/11 nationality Afghanistan; Tribe: Noorzai; Subtribe: Miralzai (individual) [SDGT] 1940; POB Gujranwala, Punjab Province, Pakistan; nationality Pakistan (individual) [SDGT] The following [SDGT] entries have been added KHAN, Haji Faizullah (a.k.a. NOOR, Haji CHAUDHRY, Zafar Iqbal (a.k.a. IQBAL, Malik to OFAC's SDN list: Faizullah; a.k.a. NOORI, Haji Faizullah; a.k.a. NOORZAI, Haji Pazullah; a.k.a. NOORZAI, Hajji Zafar; a.k.a. IQBAL, Muhammad Zafar; a.k.a.

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2011

Faizullah Khan; a.k.a. NOREZAI, Haji Faizuulah NOORZAI, Hajji Malik (a.k.a. NOORZAI, Haji Passport CV9157521 (Pakistan) issued 8 Sep Khan; a.k.a. "HAJI FIAZULLAH"; a.k.a. "HAJI Malek; a.k.a. NOORZAI, Hajji Malak; a.k.a. "HAJI 2008 expires 7 Sep 2013 (individual) [SDGT] MULLAH FAIZULLAH"), Boghra Road, Miralzei AMINULLAH"; a.k.a. "HAJI MALUK"); DOB 1957; SINDHI, Abdul Rehman (a.k.a. AL-SINDHI, Abdul Village, Chaman, Baluchistan Province, alt. DOB 1960; nationality Afghanistan; Tribe: Rehman; a.k.a. AL-SINDHI, Abdur Rahman; Pakistan; DOB 1966; alt. DOB 1961; alt. DOB Noorzai (individual) [SDGT] a.k.a. RAHMAN, Abdur; a.k.a. REHMAN, Abdul; 1968; alt. DOB 1969; alt. DOB 1970; POB Lowy NOREZAI, Haji Faizuulah Khan (a.k.a. KHAN, Haji a.k.a. REHMAN, Abdur; a.k.a. SINDHI, Kariz, Spin Boldak District, Kandahar Province, Faizullah; a.k.a. NOOR, Haji Faizullah; a.k.a. Abdurahman; a.k.a. SINDI, Abdur Rehman; Afghanistan; alt. POB Kadanay, Spin Boldak NOORI, Haji Faizullah; a.k.a. NOORZAI, Haji a.k.a. UR-REHMAN, Abd; a.k.a. YAMIN, Abdur District, Kandahar Province, Afghanistan; Pazullah; a.k.a. NOORZAI, Hajji Faizullah Khan; Rehman Muhammad; a.k.a. "ABDULLAH nationality Afghanistan; Tribe: Noorzai; Subtribe: a.k.a. "HAJI FIAZULLAH"; a.k.a. "HAJI MULLAH SINDHI"), Karachi, Pakistan; DOB 3 Oct 1965; Miralzai (individual) [SDGT] FAIZULLAH"), Boghra Road, Miralzei Village, POB Mirpur Khas, Pakistan; nationality Pakistan; MAHSUD, Abdul Aziz (a.k.a. ABBASIN, Abdul Chaman, Baluchistan Province, Pakistan; DOB National ID No. 44103-5251752-5 (Pakistan); Aziz); DOB 1969; POB Sheykhan Village, 1966; alt. DOB 1961; alt. DOB 1968; alt. DOB Passport CV9157521 (Pakistan) issued 8 Sep Pirkowti Area, Orgun District, Paktika Province, 1969; alt. DOB 1970; POB Lowy Kariz, Spin 2008 expires 7 Sep 2013 (individual) [SDGT] Afghanistan (individual) [SDGT] Boldak District, Kandahar Province, Afghanistan; SINDHI, Abdurahman (a.k.a. AL-SINDHI, Abdul NOOR, Haji Faizullah (a.k.a. KHAN, Haji alt. POB Kadanay, Spin Boldak District, Rehman; a.k.a. AL-SINDHI, Abdur Rahman; Faizullah; a.k.a. NOORI, Haji Faizullah; a.k.a. Kandahar Province, Afghanistan; nationality a.k.a. RAHMAN, Abdur; a.k.a. REHMAN, Abdul; NOORZAI, Haji Pazullah; a.k.a. NOORZAI, Hajji Afghanistan; Tribe: Noorzai; Subtribe: Miralzai a.k.a. REHMAN, Abdur; a.k.a. SINDHI, Abdul Faizullah Khan; a.k.a. NOREZAI, Haji Faizuulah (individual) [SDGT] Rehman; a.k.a. SINDI, Abdur Rehman; a.k.a. Khan; a.k.a. "HAJI FIAZULLAH"; a.k.a. "HAJI RAHIM, Fazal (a.k.a. RAHIM, Fazel; a.k.a. UR-REHMAN, Abd; a.k.a. YAMIN, Abdur MULLAH FAIZULLAH"), Boghra Road, Miralzei RAHIM, Fazil; a.k.a. RAHMAN, Fazil); DOB 5 Rehman Muhammad; a.k.a. "ABDULLAH Village, Chaman, Baluchistan Province, Jan 1974; alt. DOB 1977; alt. DOB 1975; alt. SINDHI"), Karachi, Pakistan; DOB 3 Oct 1965; Pakistan; DOB 1966; alt. DOB 1961; alt. DOB DOB 24 Jan 1973; POB Kabul, Afghanistan; POB Mirpur Khas, Pakistan; nationality Pakistan; 1968; alt. DOB 1969; alt. DOB 1970; POB Lowy citizen Afghanistan; Passport R512768 National ID No. 44103-5251752-5 (Pakistan); Kariz, Spin Boldak District, Kandahar Province, (Afghanistan) issued 25 Mar 2005 expires 12 Passport CV9157521 (Pakistan) issued 8 Sep Afghanistan; alt. POB Kadanay, Spin Boldak Feb 2012 (individual) [SDGT] 2008 expires 7 Sep 2013 (individual) [SDGT] District, Kandahar Province, Afghanistan; RAHIM, Fazel (a.k.a. RAHIM, Fazal; a.k.a. SINDI, Abdur Rehman (a.k.a. AL-SINDHI, Abdul nationality Afghanistan; Tribe: Noorzai; Subtribe: RAHIM, Fazil; a.k.a. RAHMAN, Fazil); DOB 5 Rehman; a.k.a. AL-SINDHI, Abdur Rahman; Miralzai (individual) [SDGT] Jan 1974; alt. DOB 1977; alt. DOB 1975; alt. a.k.a. RAHMAN, Abdur; a.k.a. REHMAN, Abdul; NOORI, Haji Faizullah (a.k.a. KHAN, Haji DOB 24 Jan 1973; POB Kabul, Afghanistan; a.k.a. REHMAN, Abdur; a.k.a. SINDHI, Abdul Faizullah; a.k.a. NOOR, Haji Faizullah; a.k.a. citizen Afghanistan; Passport R512768 Rehman; a.k.a. SINDHI, Abdurahman; a.k.a. UR- NOORZAI, Haji Pazullah; a.k.a. NOORZAI, Hajji (Afghanistan) issued 25 Mar 2005 expires 12 REHMAN, Abd; a.k.a. YAMIN, Abdur Rehman Faizullah Khan; a.k.a. NOREZAI, Haji Faizuulah Feb 2012 (individual) [SDGT] Muhammad; a.k.a. "ABDULLAH SINDHI"), Khan; a.k.a. "HAJI FIAZULLAH"; a.k.a. "HAJI RAHIM, Fazil (a.k.a. RAHIM, Fazal; a.k.a. RAHIM, Karachi, Pakistan; DOB 3 Oct 1965; POB Mirpur MULLAH FAIZULLAH"), Boghra Road, Miralzei Fazel; a.k.a. RAHMAN, Fazil); DOB 5 Jan 1974; Khas, Pakistan; nationality Pakistan; National ID Village, Chaman, Baluchistan Province, alt. DOB 1977; alt. DOB 1975; alt. DOB 24 Jan No. 44103-5251752-5 (Pakistan); Passport Pakistan; DOB 1966; alt. DOB 1961; alt. DOB 1973; POB Kabul, Afghanistan; citizen CV9157521 (Pakistan) issued 8 Sep 2008 1968; alt. DOB 1969; alt. DOB 1970; POB Lowy Afghanistan; Passport R512768 (Afghanistan) expires 7 Sep 2013 (individual) [SDGT] Kariz, Spin Boldak District, Kandahar Province, issued 25 Mar 2005 expires 12 Feb 2012 UR-REHMAN, Abd (a.k.a. AL-SINDHI, Abdul Afghanistan; alt. POB Kadanay, Spin Boldak (individual) [SDGT] Rehman; a.k.a. AL-SINDHI, Abdur Rahman; District, Kandahar Province, Afghanistan; RAHMAN, Abdur (a.k.a. AL-SINDHI, Abdul a.k.a. RAHMAN, Abdur; a.k.a. REHMAN, Abdul; nationality Afghanistan; Tribe: Noorzai; Subtribe: Rehman; a.k.a. AL-SINDHI, Abdur Rahman; a.k.a. REHMAN, Abdur; a.k.a. SINDHI, Abdul Miralzai (individual) [SDGT] a.k.a. REHMAN, Abdul; a.k.a. REHMAN, Abdur; Rehman; a.k.a. SINDHI, Abdurahman; a.k.a. NOORZAI, Haji Malek (a.k.a. NOORZAI, Hajji a.k.a. SINDHI, Abdul Rehman; a.k.a. SINDHI, SINDI, Abdur Rehman; a.k.a. YAMIN, Abdur Malak; a.k.a. NOORZAI, Hajji Malik; a.k.a. "HAJI Abdurahman; a.k.a. SINDI, Abdur Rehman; Rehman Muhammad; a.k.a. "ABDULLAH AMINULLAH"; a.k.a. "HAJI MALUK"); DOB 1957; a.k.a. UR-REHMAN, Abd; a.k.a. YAMIN, Abdur SINDHI"), Karachi, Pakistan; DOB 3 Oct 1965; alt. DOB 1960; nationality Afghanistan; Tribe: Rehman Muhammad; a.k.a. "ABDULLAH POB Mirpur Khas, Pakistan; nationality Pakistan; Noorzai (individual) [SDGT] SINDHI"), Karachi, Pakistan; DOB 3 Oct 1965; National ID No. 44103-5251752-5 (Pakistan); NOORZAI, Haji Pazullah (a.k.a. KHAN, Haji POB Mirpur Khas, Pakistan; nationality Pakistan; Passport CV9157521 (Pakistan) issued 8 Sep Faizullah; a.k.a. NOOR, Haji Faizullah; a.k.a. National ID No. 44103-5251752-5 (Pakistan); 2008 expires 7 Sep 2013 (individual) [SDGT] NOORI, Haji Faizullah; a.k.a. NOORZAI, Hajji Passport CV9157521 (Pakistan) issued 8 Sep YAMIN, Abdur Rehman Muhammad (a.k.a. AL- Faizullah Khan; a.k.a. NOREZAI, Haji Faizuulah 2008 expires 7 Sep 2013 (individual) [SDGT] SINDHI, Abdul Rehman; a.k.a. AL-SINDHI, Khan; a.k.a. "HAJI FIAZULLAH"; a.k.a. "HAJI RAHMAN, Fazil (a.k.a. RAHIM, Fazal; a.k.a. Abdur Rahman; a.k.a. RAHMAN, Abdur; a.k.a. MULLAH FAIZULLAH"), Boghra Road, Miralzei RAHIM, Fazel; a.k.a. RAHIM, Fazil); DOB 5 Jan REHMAN, Abdul; a.k.a. REHMAN, Abdur; a.k.a. Village, Chaman, Baluchistan Province, 1974; alt. DOB 1977; alt. DOB 1975; alt. DOB 24 SINDHI, Abdul Rehman; a.k.a. SINDHI, Pakistan; DOB 1966; alt. DOB 1961; alt. DOB Jan 1973; POB Kabul, Afghanistan; citizen Abdurahman; a.k.a. SINDI, Abdur Rehman; 1968; alt. DOB 1969; alt. DOB 1970; POB Lowy Afghanistan; Passport R512768 (Afghanistan) a.k.a. UR-REHMAN, Abd; a.k.a. "ABDULLAH Kariz, Spin Boldak District, Kandahar Province, issued 25 Mar 2005 expires 12 Feb 2012 SINDHI"), Karachi, Pakistan; DOB 3 Oct 1965; Afghanistan; alt. POB Kadanay, Spin Boldak (individual) [SDGT] POB Mirpur Khas, Pakistan; nationality Pakistan; District, Kandahar Province, Afghanistan; REHMAN, Abdul (a.k.a. AL-SINDHI, Abdul National ID No. 44103-5251752-5 (Pakistan); nationality Afghanistan; Tribe: Noorzai; Subtribe: Rehman; a.k.a. AL-SINDHI, Abdur Rahman; Passport CV9157521 (Pakistan) issued 8 Sep Miralzai (individual) [SDGT] a.k.a. RAHMAN, Abdur; a.k.a. REHMAN, Abdur; 2008 expires 7 Sep 2013 (individual) [SDGT] NOORZAI, Hajji Faizullah Khan (a.k.a. KHAN, Haji a.k.a. SINDHI, Abdul Rehman; a.k.a. SINDHI, Faizullah; a.k.a. NOOR, Haji Faizullah; a.k.a. Abdurahman; a.k.a. SINDI, Abdur Rehman; • 10/04/11 NOORI, Haji Faizullah; a.k.a. NOORZAI, Haji a.k.a. UR-REHMAN, Abd; a.k.a. YAMIN, Abdur Pazullah; a.k.a. NOREZAI, Haji Faizuulah Khan; Rehman Muhammad; a.k.a. "ABDULLAH The following [SDGT] entries have been a.k.a. "HAJI FIAZULLAH"; a.k.a. "HAJI MULLAH SINDHI"), Karachi, Pakistan; DOB 3 Oct 1965; removed from OFAC's SDN list: FAIZULLAH"), Boghra Road, Miralzei Village, POB Mirpur Khas, Pakistan; nationality Pakistan; Chaman, Baluchistan Province, Pakistan; DOB National ID No. 44103-5251752-5 (Pakistan); AL-KHALAYLAH, Ahmad Fadil Nazzal (a.k.a. AL- 1966; alt. DOB 1961; alt. DOB 1968; alt. DOB Passport CV9157521 (Pakistan) issued 8 Sep ZARQAWI, Abu Mus'Ab; a.k.a. KHALAILAH, 1969; alt. DOB 1970; POB Lowy Kariz, Spin 2008 expires 7 Sep 2013 (individual) [SDGT] Ahmed Fadeel; a.k.a. KHALAYLEH, Fedel Boldak District, Kandahar Province, Afghanistan; REHMAN, Abdur (a.k.a. AL-SINDHI, Abdul Nazzel; a.k.a. "'ABD AL-KARIM"; a.k.a. "ABU AL- alt. POB Kadanay, Spin Boldak District, Rehman; a.k.a. AL-SINDHI, Abdur Rahman; MU'TAZ"; a.k.a. "AL-HABIB"; a.k.a. "AL- Kandahar Province, Afghanistan; nationality a.k.a. RAHMAN, Abdur; a.k.a. REHMAN, Abdul; MUHAJIR"; a.k.a. "GHARIB"; a.k.a. Afghanistan; Tribe: Noorzai; Subtribe: Miralzai a.k.a. SINDHI, Abdul Rehman; a.k.a. SINDHI, "MOUHANAD"; a.k.a. "MOUHANNAD"; a.k.a. (individual) [SDGT] Abdurahman; a.k.a. SINDI, Abdur Rehman; "MUHANNAD"; a.k.a. "RASHID"); DOB 20 Oct NOORZAI, Hajji Malak (a.k.a. NOORZAI, Haji a.k.a. UR-REHMAN, Abd; a.k.a. YAMIN, Abdur 1966; POB Zarqa, Jordan; citizen Jordan; Malek; a.k.a. NOORZAI, Hajji Malik; a.k.a. "HAJI Rehman Muhammad; a.k.a. "ABDULLAH National ID No. 9661031030 (Jordan); Passport AMINULLAH"; a.k.a. "HAJI MALUK"); DOB 1957; SINDHI"), Karachi, Pakistan; DOB 3 Oct 1965; Z264968 (Jordan) (individual) [SDGT] alt. DOB 1960; nationality Afghanistan; Tribe: POB Mirpur Khas, Pakistan; nationality Pakistan; AL-ZARQAWI, Abu Mus'Ab (a.k.a. AL- Noorzai (individual) [SDGT] National ID No. 44103-5251752-5 (Pakistan); KHALAYLAH, Ahmad Fadil Nazzal; a.k.a.

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2011

KHALAILAH, Ahmed Fadeel; a.k.a. "MOUHANAD"; a.k.a. "MOUHANNAD"; a.k.a. Dobelnsgatan 97, 7TR C/O Lamrabet, 113 52 KHALAYLEH, Fedel Nazzel; a.k.a. "'ABD AL- "MUHANNAD"; a.k.a. "RASHID"); DOB 20 Oct Stockholm, Sweden; Jungfruns Gata 413; Postal KARIM"; a.k.a. "ABU AL-MU'TAZ"; a.k.a. "AL- 1966; POB Zarqa, Jordan; citizen Jordan; Address Box: 3027, 13603 Haninge, Sweden; HABIB"; a.k.a. "AL-MUHAJIR"; a.k.a. "GHARIB"; National ID No. 9661031030 (Jordan); Passport London, United Kingdom; Trodheimsgatan 6, 164 a.k.a. "MOUHANAD"; a.k.a. "MOUHANNAD"; Z264968 (Jordan) (individual) [SDGT] 32 Kista, Sweden; DOB 30 Jul 1965; alt. DOB 30 a.k.a. "MUHANNAD"; a.k.a. "RASHID"); DOB 20 "MOUHANAD" (a.k.a. AL-KHALAYLAH, Ahmad Sep 1965; POB Fez, Morocco; citizen Morocco; Oct 1966; POB Zarqa, Jordan; citizen Jordan; Fadil Nazzal; a.k.a. AL-ZARQAWI, Abu Mus'Ab; alt. citizen Sweden; Passport 9817619 (Sweden) National ID No. 9661031030 (Jordan); Passport a.k.a. KHALAILAH, Ahmed Fadeel; a.k.a. expires 14 Dec 2009 (individual) [SDGT] Z264968 (Jordan) (individual) [SDGT] KHALAYLEH, Fedel Nazzel; a.k.a. "'ABD AL- "ABDERRAHMAN, Abou" (a.k.a. MOUMOU, KHALAILAH, Ahmed Fadeel (a.k.a. AL- KARIM"; a.k.a. "ABU AL-MU'TAZ"; a.k.a. "AL- Mohamed; a.k.a. MUMU, Mohamed; a.k.a. KHALAYLAH, Ahmad Fadil Nazzal; a.k.a. AL- HABIB"; a.k.a. "AL-MUHAJIR"; a.k.a. "GHARIB"; "'ABDALLAH, Abu"; a.k.a. "AMINA, Abu"; a.k.a. ZARQAWI, Abu Mus'Ab; a.k.a. KHALAYLEH, a.k.a. "MOUHANNAD"; a.k.a. "MUHANNAD"; "SHRAYDA, Abu"), Storvretsvagen 92, 7 TR. Fedel Nazzel; a.k.a. "'ABD AL-KARIM"; a.k.a. a.k.a. "RASHID"); DOB 20 Oct 1966; POB Zarqa, C/O Drioua, 142 31 Skogas, Sweden; "ABU AL-MU'TAZ"; a.k.a. "AL-HABIB"; a.k.a. Jordan; citizen Jordan; National ID No. Dobelnsgatan 97, 7TR C/O Lamrabet, 113 52 "AL-MUHAJIR"; a.k.a. "GHARIB"; a.k.a. 9661031030 (Jordan); Passport Z264968 Stockholm, Sweden; Jungfruns Gata 413; Postal "MOUHANAD"; a.k.a. "MOUHANNAD"; a.k.a. (Jordan) (individual) [SDGT] Address Box: 3027, 13603 Haninge, Sweden; "MUHANNAD"; a.k.a. "RASHID"); DOB 20 Oct "MOUHANNAD" (a.k.a. AL-KHALAYLAH, Ahmad London, United Kingdom; Trodheimsgatan 6, 164 1966; POB Zarqa, Jordan; citizen Jordan; Fadil Nazzal; a.k.a. AL-ZARQAWI, Abu Mus'Ab; 32 Kista, Sweden; DOB 30 Jul 1965; alt. DOB 30 National ID No. 9661031030 (Jordan); Passport a.k.a. KHALAILAH, Ahmed Fadeel; a.k.a. Sep 1965; POB Fez, Morocco; citizen Morocco; Z264968 (Jordan) (individual) [SDGT] KHALAYLEH, Fedel Nazzel; a.k.a. "'ABD AL- alt. citizen Sweden; Passport 9817619 (Sweden) KHALAYLEH, Fedel Nazzel (a.k.a. AL- KARIM"; a.k.a. "ABU AL-MU'TAZ"; a.k.a. "AL- expires 14 Dec 2009 (individual) [SDGT] KHALAYLAH, Ahmad Fadil Nazzal; a.k.a. AL- HABIB"; a.k.a. "AL-MUHAJIR"; a.k.a. "GHARIB"; "AMINA, Abu" (a.k.a. MOUMOU, Mohamed; a.k.a. ZARQAWI, Abu Mus'Ab; a.k.a. KHALAILAH, a.k.a. "MOUHANAD"; a.k.a. "MUHANNAD"; MUMU, Mohamed; a.k.a. "'ABDALLAH, Abu"; Ahmed Fadeel; a.k.a. "'ABD AL-KARIM"; a.k.a. a.k.a. "RASHID"); DOB 20 Oct 1966; POB Zarqa, a.k.a. "ABDERRAHMAN, Abou"; a.k.a. "ABU AL-MU'TAZ"; a.k.a. "AL-HABIB"; a.k.a. Jordan; citizen Jordan; National ID No. "SHRAYDA, Abu"), Storvretsvagen 92, 7 TR. "AL-MUHAJIR"; a.k.a. "GHARIB"; a.k.a. 9661031030 (Jordan); Passport Z264968 C/O Drioua, 142 31 Skogas, Sweden; "MOUHANAD"; a.k.a. "MOUHANNAD"; a.k.a. (Jordan) (individual) [SDGT] Dobelnsgatan 97, 7TR C/O Lamrabet, 113 52 "MUHANNAD"; a.k.a. "RASHID"); DOB 20 Oct "MUHANNAD" (a.k.a. AL-KHALAYLAH, Ahmad Stockholm, Sweden; Jungfruns Gata 413; Postal 1966; POB Zarqa, Jordan; citizen Jordan; Fadil Nazzal; a.k.a. AL-ZARQAWI, Abu Mus'Ab; Address Box: 3027, 13603 Haninge, Sweden; National ID No. 9661031030 (Jordan); Passport a.k.a. KHALAILAH, Ahmed Fadeel; a.k.a. London, United Kingdom; Trodheimsgatan 6, 164 Z264968 (Jordan) (individual) [SDGT] KHALAYLEH, Fedel Nazzel; a.k.a. "'ABD AL- 32 Kista, Sweden; DOB 30 Jul 1965; alt. DOB 30 "'ABD AL-KARIM" (a.k.a. AL-KHALAYLAH, KARIM"; a.k.a. "ABU AL-MU'TAZ"; a.k.a. "AL- Sep 1965; POB Fez, Morocco; citizen Morocco; Ahmad Fadil Nazzal; a.k.a. AL-ZARQAWI, Abu HABIB"; a.k.a. "AL-MUHAJIR"; a.k.a. "GHARIB"; alt. citizen Sweden; Passport 9817619 (Sweden) Mus'Ab; a.k.a. KHALAILAH, Ahmed Fadeel; a.k.a. "MOUHANAD"; a.k.a. "MOUHANNAD"; expires 14 Dec 2009 (individual) [SDGT] a.k.a. KHALAYLEH, Fedel Nazzel; a.k.a. "ABU a.k.a. "RASHID"); DOB 20 Oct 1966; POB Zarqa, "SHRAYDA, Abu" (a.k.a. MOUMOU, Mohamed; AL-MU'TAZ"; a.k.a. "AL-HABIB"; a.k.a. "AL- Jordan; citizen Jordan; National ID No. a.k.a. MUMU, Mohamed; a.k.a. "'ABDALLAH, MUHAJIR"; a.k.a. "GHARIB"; a.k.a. 9661031030 (Jordan); Passport Z264968 Abu"; a.k.a. "ABDERRAHMAN, Abou"; a.k.a. "MOUHANAD"; a.k.a. "MOUHANNAD"; a.k.a. (Jordan) (individual) [SDGT] "AMINA, Abu"), Storvretsvagen 92, 7 TR. C/O "MUHANNAD"; a.k.a. "RASHID"); DOB 20 Oct "RASHID" (a.k.a. AL-KHALAYLAH, Ahmad Fadil Drioua, 142 31 Skogas, Sweden; Dobelnsgatan 1966; POB Zarqa, Jordan; citizen Jordan; Nazzal; a.k.a. AL-ZARQAWI, Abu Mus'Ab; a.k.a. 97, 7TR C/O Lamrabet, 113 52 Stockholm, National ID No. 9661031030 (Jordan); Passport KHALAILAH, Ahmed Fadeel; a.k.a. Sweden; Jungfruns Gata 413; Postal Address Z264968 (Jordan) (individual) [SDGT] KHALAYLEH, Fedel Nazzel; a.k.a. "'ABD AL- Box: 3027, 13603 Haninge, Sweden; London, "ABU AL-MU'TAZ" (a.k.a. AL-KHALAYLAH, KARIM"; a.k.a. "ABU AL-MU'TAZ"; a.k.a. "AL- United Kingdom; Trodheimsgatan 6, 164 32 Ahmad Fadil Nazzal; a.k.a. AL-ZARQAWI, Abu HABIB"; a.k.a. "AL-MUHAJIR"; a.k.a. "GHARIB"; Kista, Sweden; DOB 30 Jul 1965; alt. DOB 30 Mus'Ab; a.k.a. KHALAILAH, Ahmed Fadeel; a.k.a. "MOUHANAD"; a.k.a. "MOUHANNAD"; Sep 1965; POB Fez, Morocco; citizen Morocco; a.k.a. KHALAYLEH, Fedel Nazzel; a.k.a. "'ABD a.k.a. "MUHANNAD"); DOB 20 Oct 1966; POB alt. citizen Sweden; Passport 9817619 (Sweden) AL-KARIM"; a.k.a. "AL-HABIB"; a.k.a. "AL- Zarqa, Jordan; citizen Jordan; National ID No. expires 14 Dec 2009 (individual) [SDGT] MUHAJIR"; a.k.a. "GHARIB"; a.k.a. 9661031030 (Jordan); Passport Z264968 "MOUHANAD"; a.k.a. "MOUHANNAD"; a.k.a. (Jordan) (individual) [SDGT] YANDARBIEV, Zelimkhan Ahmedovich Abdul "MUHANNAD"; a.k.a. "RASHID"); DOB 20 Oct Muslimovich, Derzhavina Street 281-59, Grozny, 1966; POB Zarqa, Jordan; citizen Jordan; MOUMOU, Mohamed (a.k.a. MUMU, Mohamed; Chechen Republic, Russia; DOB 12 Sep 1952; National ID No. 9661031030 (Jordan); Passport a.k.a. "'ABDALLAH, Abu"; a.k.a. POB Vydriba Eastern Kazakhstan; citizen Z264968 (Jordan) (individual) [SDGT] "ABDERRAHMAN, Abou"; a.k.a. "AMINA, Abu"; Russia; Passport 43 No. 1600453 (Russia) "AL-HABIB" (a.k.a. AL-KHALAYLAH, Ahmad Fadil a.k.a. "SHRAYDA, Abu"), Storvretsvagen 92, 7 (individual) [SDGT] Nazzal; a.k.a. AL-ZARQAWI, Abu Mus'Ab; a.k.a. TR. C/O Drioua, 142 31 Skogas, Sweden; KHALAILAH, Ahmed Fadeel; a.k.a. Dobelnsgatan 97, 7TR C/O Lamrabet, 113 52 • 10/04/11 KHALAYLEH, Fedel Nazzel; a.k.a. "'ABD AL- Stockholm, Sweden; Jungfruns Gata 413; Postal KARIM"; a.k.a. "ABU AL-MU'TAZ"; a.k.a. "AL- Address Box: 3027, 13603 Haninge, Sweden; The following [SDGT] entries have been added MUHAJIR"; a.k.a. "GHARIB"; a.k.a. London, United Kingdom; Trodheimsgatan 6, 164 to OFAC's SDN list: "MOUHANAD"; a.k.a. "MOUHANNAD"; a.k.a. 32 Kista, Sweden; DOB 30 Jul 1965; alt. DOB 30 "MUHANNAD"; a.k.a. "RASHID"); DOB 20 Oct Sep 1965; POB Fez, Morocco; citizen Morocco; ABU BAKR AL-BAGHDADI (a.k.a. AL-BADRI, Dr. 1966; POB Zarqa, Jordan; citizen Jordan; alt. citizen Sweden; Passport 9817619 (Sweden) Ibrahim 'Awwad Ibrahim 'Ali; a.k.a. AL- National ID No. 9661031030 (Jordan); Passport expires 14 Dec 2009 (individual) [SDGT] BAGHDADI, Abu Bakr al-Husayni; a.k.a. AL- Z264968 (Jordan) (individual) [SDGT] MUMU, Mohamed (a.k.a. MOUMOU, Mohamed; QURAISHI, Abu Bakr al-Baghdadi al-Husayni; "AL-MUHAJIR" (a.k.a. AL-KHALAYLAH, Ahmad a.k.a. "'ABDALLAH, Abu"; a.k.a. a.k.a. AL-QURASHI, Abu Bakr al-Baghdadi al- Fadil Nazzal; a.k.a. AL-ZARQAWI, Abu Mus'Ab; "ABDERRAHMAN, Abou"; a.k.a. "AMINA, Abu"; Husseini; a.k.a. AL-SAMARRA'I, Dr. Ibrahim a.k.a. KHALAILAH, Ahmed Fadeel; a.k.a. a.k.a. "SHRAYDA, Abu"), Storvretsvagen 92, 7 Awwad Ibrahim; a.k.a. AL-SAMARRA'I, Ibrahim KHALAYLEH, Fedel Nazzel; a.k.a. "'ABD AL- TR. C/O Drioua, 142 31 Skogas, Sweden; 'Awad Ibrahim al-Badri; a.k.a. AL-SAMARRA'I, KARIM"; a.k.a. "ABU AL-MU'TAZ"; a.k.a. "AL- Dobelnsgatan 97, 7TR C/O Lamrabet, 113 52 Ibrahim Awwad Ibrahim; a.k.a. "ABU DU'A"; HABIB"; a.k.a. "GHARIB"; a.k.a. "MOUHANAD"; Stockholm, Sweden; Jungfruns Gata 413; Postal a.k.a. "DR. IBRAHIM"), Iraq; DOB 1971; POB a.k.a. "MOUHANNAD"; a.k.a. "MUHANNAD"; Address Box: 3027, 13603 Haninge, Sweden; Samarra'i, Iraq (individual) [SDGT] a.k.a. "RASHID"); DOB 20 Oct 1966; POB Zarqa, London, United Kingdom; Trodheimsgatan 6, 164 ABU DU'A (a.k.a. AL-BADRI, Dr. Ibrahim 'Awwad Jordan; citizen Jordan; National ID No. 32 Kista, Sweden; DOB 30 Jul 1965; alt. DOB 30 Ibrahim 'Ali; a.k.a. AL-BAGHDADI, Abu Bakr al- 9661031030 (Jordan); Passport Z264968 Sep 1965; POB Fez, Morocco; citizen Morocco; Husayni; a.k.a. AL-QURAISHI, Abu Bakr al- (Jordan) (individual) [SDGT] alt. citizen Sweden; Passport 9817619 (Sweden) Baghdadi al-Husayni; a.k.a. AL-QURASHI, Abu "GHARIB" (a.k.a. AL-KHALAYLAH, Ahmad Fadil expires 14 Dec 2009 (individual) [SDGT] Bakr al-Baghdadi al-Husseini; a.k.a. AL- Nazzal; a.k.a. AL-ZARQAWI, Abu Mus'Ab; a.k.a. "'ABDALLAH, Abu" (a.k.a. MOUMOU, Mohamed; SAMARRA'I, Dr. Ibrahim Awwad Ibrahim; a.k.a. KHALAILAH, Ahmed Fadeel; a.k.a. a.k.a. MUMU, Mohamed; a.k.a. AL-SAMARRA'I, Ibrahim 'Awad Ibrahim al-Badri; KHALAYLEH, Fedel Nazzel; a.k.a. "'ABD AL- "ABDERRAHMAN, Abou"; a.k.a. "AMINA, Abu"; a.k.a. AL-SAMARRA'I, Ibrahim Awwad Ibrahim; KARIM"; a.k.a. "ABU AL-MU'TAZ"; a.k.a. "AL- a.k.a. "SHRAYDA, Abu"), Storvretsvagen 92, 7 a.k.a. "ABU BAKR AL-BAGHDADI"; a.k.a. "DR. HABIB"; a.k.a. "AL-MUHAJIR"; a.k.a. TR. C/O Drioua, 142 31 Skogas, Sweden;

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2011

IBRAHIM"), Iraq; DOB 1971; POB Samarra'i, Iraq Bakr al-Husayni; a.k.a. AL-QURAISHI, Abu Bakr Mzee); DOB 1965; alt. DOB 1 Jan 1964; POB (individual) [SDGT] al-Baghdadi al-Husayni; a.k.a. AL-QURASHI, Kayunga, Uganda; alt. POB Ntoke Village, AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim 'Ali (a.k.a. Abu Bakr al-Baghdadi al-Husseini; a.k.a. AL- Ntenjeru Sub County, Kayunga District, Uganda; AL-BAGHDADI, Abu Bakr al-Husayni; a.k.a. AL- SAMARRA'I, Dr. Ibrahim Awwad Ibrahim; a.k.a. nationality Uganda; Head of the Allied QURAISHI, Abu Bakr al-Baghdadi al-Husayni; AL-SAMARRA'I, Ibrahim 'Awad Ibrahim al-Badri; Democratic Forces; Commander, Allied a.k.a. AL-QURASHI, Abu Bakr al-Baghdadi al- a.k.a. AL-SAMARRA'I, Ibrahim Awwad Ibrahim; Democratic Forces (individual) [DRCONGO] Husseini; a.k.a. AL-SAMARRA'I, Dr. Ibrahim a.k.a. "ABU BAKR AL-BAGHDADI"; a.k.a. "ABU MUKULU, Jamil (a.k.a. ALIRABAKI, Steven; a.k.a. Awwad Ibrahim; a.k.a. AL-SAMARRA'I, Ibrahim DU'A"), Iraq; DOB 1971; POB Samarra'i, Iraq JUNJU, Abdullah; a.k.a. KYAGULANYI, Alilabaki; 'Awad Ibrahim al-Badri; a.k.a. AL-SAMARRA'I, (individual) [SDGT] a.k.a. KYAGULANYI, David; a.k.a. LUUMU, Ibrahim Awwad Ibrahim; a.k.a. "ABU BAKR AL- Nicolas; a.k.a. MUHAMMAD, Hussein; a.k.a. BAGHDADI"; a.k.a. "ABU DU'A"; a.k.a. "DR. • 10/05/11 TALENGELANIMIRO; a.k.a. TALENGELANIMIRO, Musezi; a.k.a. TUTU, IBRAHIM"), Iraq; DOB 1971; POB Samarra'i, Iraq (individual) [SDGT] The following [DRCONGO] entries have been Mzee); DOB 1965; alt. DOB 1 Jan 1964; POB AL-BAGHDADI, Abu Bakr al-Husayni (a.k.a. AL- added to OFAC's SDN list: Kayunga, Uganda; alt. POB Ntoke Village, Ntenjeru Sub County, Kayunga District, Uganda; BADRI, Dr. Ibrahim 'Awwad Ibrahim 'Ali; a.k.a. nationality Uganda; Head of the Allied AL-QURAISHI, Abu Bakr al-Baghdadi al- ALIRABAKI, Steven (a.k.a. JUNJU, Abdullah; Democratic Forces; Commander, Allied Husayni; a.k.a. AL-QURASHI, Abu Bakr al- a.k.a. KYAGULANYI, Alilabaki; a.k.a. Democratic Forces (individual) [DRCONGO] Baghdadi al-Husseini; a.k.a. AL-SAMARRA'I, Dr. KYAGULANYI, David; a.k.a. LUUMU, Nicolas; TALENGELANIMIRO (a.k.a. ALIRABAKI, Steven; Ibrahim Awwad Ibrahim; a.k.a. AL-SAMARRA'I, a.k.a. MUHAMMAD, Hussein; a.k.a. MUKULU, a.k.a. JUNJU, Abdullah; a.k.a. KYAGULANYI, Ibrahim 'Awad Ibrahim al-Badri; a.k.a. AL- Jamil; a.k.a. TALENGELANIMIRO; a.k.a. SAMARRA'I, Ibrahim Awwad Ibrahim; a.k.a. TALENGELANIMIRO, Musezi; a.k.a. TUTU, Alilabaki; a.k.a. KYAGULANYI, David; a.k.a. "ABU BAKR AL-BAGHDADI"; a.k.a. "ABU DU'A"; Mzee); DOB 1965; alt. DOB 1 Jan 1964; POB LUUMU, Nicolas; a.k.a. MUHAMMAD, Hussein; a.k.a. "DR. IBRAHIM"), Iraq; DOB 1971; POB Kayunga, Uganda; alt. POB Ntoke Village, a.k.a. MUKULU, Jamil; a.k.a. TALENGELANIMIRO, Musezi; a.k.a. TUTU, Samarra'i, Iraq (individual) [SDGT] Ntenjeru Sub County, Kayunga District, Uganda; Mzee); DOB 1965; alt. DOB 1 Jan 1964; POB AL-QURAISHI, Abu Bakr al-Baghdadi al-Husayni nationality Uganda; Head of the Allied Kayunga, Uganda; alt. POB Ntoke Village, (a.k.a. AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim Democratic Forces; Commander, Allied Ntenjeru Sub County, Kayunga District, Uganda; 'Ali; a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni; Democratic Forces (individual) [DRCONGO] nationality Uganda; Head of the Allied a.k.a. AL-QURASHI, Abu Bakr al-Baghdadi al- JUNJU, Abdullah (a.k.a. ALIRABAKI, Steven; Democratic Forces; Commander, Allied Husseini; a.k.a. AL-SAMARRA'I, Dr. Ibrahim a.k.a. KYAGULANYI, Alilabaki; a.k.a. Democratic Forces (individual) [DRCONGO] Awwad Ibrahim; a.k.a. AL-SAMARRA'I, Ibrahim KYAGULANYI, David; a.k.a. LUUMU, Nicolas; TALENGELANIMIRO, Musezi (a.k.a. ALIRABAKI, 'Awad Ibrahim al-Badri; a.k.a. AL-SAMARRA'I, a.k.a. MUHAMMAD, Hussein; a.k.a. MUKULU, Steven; a.k.a. JUNJU, Abdullah; a.k.a. Ibrahim Awwad Ibrahim; a.k.a. "ABU BAKR AL- Jamil; a.k.a. TALENGELANIMIRO; a.k.a. KYAGULANYI, Alilabaki; a.k.a. KYAGULANYI, BAGHDADI"; a.k.a. "ABU DU'A"; a.k.a. "DR. TALENGELANIMIRO, Musezi; a.k.a. TUTU, IBRAHIM"), Iraq; DOB 1971; POB Samarra'i, Iraq Mzee); DOB 1965; alt. DOB 1 Jan 1964; POB David; a.k.a. LUUMU, Nicolas; a.k.a. (individual) [SDGT] Kayunga, Uganda; alt. POB Ntoke Village, MUHAMMAD, Hussein; a.k.a. MUKULU, Jamil; AL-QURASHI, Abu Bakr al-Baghdadi al-Husseini Ntenjeru Sub County, Kayunga District, Uganda; a.k.a. TALENGELANIMIRO; a.k.a. TUTU, Mzee); DOB 1965; alt. DOB 1 Jan 1964; POB Kayunga, (a.k.a. AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim nationality Uganda; Head of the Allied Uganda; alt. POB Ntoke Village, Ntenjeru Sub 'Ali; a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni; Democratic Forces; Commander, Allied County, Kayunga District, Uganda; nationality a.k.a. AL-QURAISHI, Abu Bakr al-Baghdadi al- Democratic Forces (individual) [DRCONGO] Uganda; Head of the Allied Democratic Forces; Husayni; a.k.a. AL-SAMARRA'I, Dr. Ibrahim KYAGULANYI, Alilabaki (a.k.a. ALIRABAKI, Commander, Allied Democratic Forces Awwad Ibrahim; a.k.a. AL-SAMARRA'I, Ibrahim Steven; a.k.a. JUNJU, Abdullah; a.k.a. (individual) [DRCONGO] 'Awad Ibrahim al-Badri; a.k.a. AL-SAMARRA'I, KYAGULANYI, David; a.k.a. LUUMU, Nicolas; TUTU, Mzee (a.k.a. ALIRABAKI, Steven; a.k.a. Ibrahim Awwad Ibrahim; a.k.a. "ABU BAKR AL- a.k.a. MUHAMMAD, Hussein; a.k.a. MUKULU, JUNJU, Abdullah; a.k.a. KYAGULANYI, Alilabaki; BAGHDADI"; a.k.a. "ABU DU'A"; a.k.a. "DR. Jamil; a.k.a. TALENGELANIMIRO; a.k.a. a.k.a. KYAGULANYI, David; a.k.a. LUUMU, IBRAHIM"), Iraq; DOB 1971; POB Samarra'i, Iraq TALENGELANIMIRO, Musezi; a.k.a. TUTU, Nicolas; a.k.a. MUHAMMAD, Hussein; a.k.a. (individual) [SDGT] Mzee); DOB 1965; alt. DOB 1 Jan 1964; POB AL-SAMARRA'I, Dr. Ibrahim Awwad Ibrahim Kayunga, Uganda; alt. POB Ntoke Village, MUKULU, Jamil; a.k.a. TALENGELANIMIRO; (a.k.a. AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim Ntenjeru Sub County, Kayunga District, Uganda; a.k.a. TALENGELANIMIRO, Musezi); DOB 1965; 'Ali; a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni; nationality Uganda; Head of the Allied alt. DOB 1 Jan 1964; POB Kayunga, Uganda; alt. POB Ntoke Village, Ntenjeru Sub County, a.k.a. AL-QURAISHI, Abu Bakr al-Baghdadi al- Democratic Forces; Commander, Allied Kayunga District, Uganda; nationality Uganda; Husayni; a.k.a. AL-QURASHI, Abu Bakr al- Democratic Forces (individual) [DRCONGO] Head of the Allied Democratic Forces; Baghdadi al-Husseini; a.k.a. AL-SAMARRA'I, KYAGULANYI, David (a.k.a. ALIRABAKI, Steven; Commander, Allied Democratic Forces Ibrahim 'Awad Ibrahim al-Badri; a.k.a. AL- a.k.a. JUNJU, Abdullah; a.k.a. KYAGULANYI, (individual) [DRCONGO] SAMARRA'I, Ibrahim Awwad Ibrahim; a.k.a. Alilabaki; a.k.a. LUUMU, Nicolas; a.k.a.

"ABU BAKR AL-BAGHDADI"; a.k.a. "ABU DU'A"; MUHAMMAD, Hussein; a.k.a. MUKULU, Jamil; a.k.a. "DR. IBRAHIM"), Iraq; DOB 1971; POB a.k.a. TALENGELANIMIRO; a.k.a. • 10/11/11 Samarra'i, Iraq (individual) [SDGT] TALENGELANIMIRO, Musezi; a.k.a. TUTU, AL-SAMARRA'I, Ibrahim 'Awad Ibrahim al-Badri Mzee); DOB 1965; alt. DOB 1 Jan 1964; POB The following [SDGT][Syria][NPWMD][IRGC] (a.k.a. AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim Kayunga, Uganda; alt. POB Ntoke Village, entries have been changed on OFAC's SDN 'Ali; a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni; Ntenjeru Sub County, Kayunga District, Uganda; list: a.k.a. AL-QURAISHI, Abu Bakr al-Baghdadi al- nationality Uganda; Head of the Allied Husayni; a.k.a. AL-QURASHI, Abu Bakr al- Democratic Forces; Commander, Allied SALIMANI, Qasem (a.k.a. SOLAIMANI, Qasem; Baghdadi al-Husseini; a.k.a. AL-SAMARRA'I, Dr. Democratic Forces (individual) [DRCONGO] a.k.a. SOLEIMANI, Qasem; a.k.a. SOLEMANI, Ibrahim Awwad Ibrahim; a.k.a. AL-SAMARRA'I, LUUMU, Nicolas (a.k.a. ALIRABAKI, Steven; Qasem; a.k.a. SOLEYMANI, Ghasem; a.k.a. Ibrahim Awwad Ibrahim; a.k.a. "ABU BAKR AL- a.k.a. JUNJU, Abdullah; a.k.a. KYAGULANYI, SOLEYMANI, Qasem; a.k.a. SULAIMANI, BAGHDADI"; a.k.a. "ABU DU'A"; a.k.a. "DR. Alilabaki; a.k.a. KYAGULANYI, David; a.k.a. Qasem; a.k.a. SULAYMAN, Qasim; a.k.a. IBRAHIM"), Iraq; DOB 1971; POB Samarra'i, Iraq MUHAMMAD, Hussein; a.k.a. MUKULU, Jamil; SULEMANI, Qasem); DOB 11 Mar 1957; POB (individual) [SDGT] a.k.a. TALENGELANIMIRO; a.k.a. Qom, Iran; citizen Iran; nationality Iran; AL-SAMARRA'I, Ibrahim Awwad Ibrahim (a.k.a. TALENGELANIMIRO, Musezi; a.k.a. TUTU, Diplomatic Passport 008827 (Iran) issued 1999 AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim 'Ali; Mzee); DOB 1965; alt. DOB 1 Jan 1964; POB (individual) [SYRIA] [NPWMD] [IRGC] -to- a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni; Kayunga, Uganda; alt. POB Ntoke Village, SALIMANI, Qasem (a.k.a. SOLAIMANI, Qasem; a.k.a. AL-QURAISHI, Abu Bakr al-Baghdadi al- Ntenjeru Sub County, Kayunga District, Uganda; a.k.a. SOLEIMANI, Qasem; a.k.a. SOLEMANI, Husayni; a.k.a. AL-QURASHI, Abu Bakr al- nationality Uganda; Head of the Allied Qasem; a.k.a. SOLEYMANI, Ghasem; a.k.a. Baghdadi al-Husseini; a.k.a. AL-SAMARRA'I, Dr. Democratic Forces; Commander, Allied SOLEYMANI, Qasem; a.k.a. SULAIMANI, Ibrahim Awwad Ibrahim; a.k.a. AL-SAMARRA'I, Democratic Forces (individual) [DRCONGO] Qasem; a.k.a. SULAYMAN, Qasim; a.k.a. Ibrahim 'Awad Ibrahim al-Badri; a.k.a. "ABU MUHAMMAD, Hussein (a.k.a. ALIRABAKI, SULEMANI, Qasem); DOB 11 Mar 1957; POB BAKR AL-BAGHDADI"; a.k.a. "ABU DU'A"; a.k.a. Steven; a.k.a. JUNJU, Abdullah; a.k.a. Qom, Iran; citizen Iran; nationality Iran; "DR. IBRAHIM"), Iraq; DOB 1971; POB KYAGULANYI, Alilabaki; a.k.a. KYAGULANYI, Diplomatic Passport 008827 (Iran) issued 1999 Samarra'i, Iraq (individual) [SDGT] David; a.k.a. LUUMU, Nicolas; a.k.a. MUKULU, (individual) [SDGT] [SYRIA] [NPWMD] [IRGC] DR. IBRAHIM (a.k.a. AL-BADRI, Dr. Ibrahim Jamil; a.k.a. TALENGELANIMIRO; a.k.a. SOLAIMANI, Qasem (a.k.a. SALIMANI, Qasem; 'Awwad Ibrahim 'Ali; a.k.a. AL-BAGHDADI, Abu TALENGELANIMIRO, Musezi; a.k.a. TUTU, a.k.a. SOLEIMANI, Qasem; a.k.a. SOLEMANI,

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2011

Qasem; a.k.a. SOLEYMANI, Ghasem; a.k.a. Qasem; a.k.a. SOLEMANI, Qasem; a.k.a. "YUSIF, Haji"; a.k.a. "YUSIF, Hajji"), SOLEYMANI, Qasem; a.k.a. SULAIMANI, SOLEYMANI, Ghasem; a.k.a. SULAIMANI, Kermanshah, Iran; Mehran Military Base, Ilam Qasem; a.k.a. SULAYMAN, Qasim; a.k.a. Qasem; a.k.a. SULAYMAN, Qasim; a.k.a. Province, Iran; DOB circa 1957 (individual) SULEMANI, Qasem); DOB 11 Mar 1957; POB SULEMANI, Qasem); DOB 11 Mar 1957; POB [SDGT] [IRAQ3] [IRGC] Qom, Iran; citizen Iran; nationality Iran; Qom, Iran; citizen Iran; nationality Iran; SHAHLAEE, Abdul-Reza (a.k.a. SHAHLAI, Abdol Diplomatic Passport 008827 (Iran) issued 1999 Diplomatic Passport 008827 (Iran) issued 1999 Reza; a.k.a. SHAHLA'I, Abdolreza; a.k.a. (individual) [SYRIA] [NPWMD] [IRGC] -to- (individual) [SDGT] [SYRIA] [NPWMD] [IRGC] SHAHLAI, 'Abdorreza; a.k.a. SHAHLAI, Abdul SOLAIMANI, Qasem (a.k.a. SALIMANI, Qasem; SULAIMANI, Qasem (a.k.a. SALIMANI, Qasem; Reza; a.k.a. SHALAI, 'Abd-al Reza; a.k.a. a.k.a. SOLEIMANI, Qasem; a.k.a. SOLEMANI, a.k.a. SOLAIMANI, Qasem; a.k.a. SOLEIMANI, SHALA'I, Abdul Reza; a.k.a. "ABU-AL-KARKH', Qasem; a.k.a. SOLEYMANI, Ghasem; a.k.a. Qasem; a.k.a. SOLEMANI, Qasem; a.k.a. 'Yusuf"; a.k.a. "YASIR, Hajji"; a.k.a. "YUSEF, SOLEYMANI, Qasem; a.k.a. SULAIMANI, SOLEYMANI, Ghasem; a.k.a. SOLEYMANI, Hajj"; a.k.a. "YUSIF, Haji"; a.k.a. "YUSIF, Hajji"), Qasem; a.k.a. SULAYMAN, Qasim; a.k.a. Qasem; a.k.a. SULAYMAN, Qasim; a.k.a. Kermanshah, Iran; Mehran Military Base, Ilam SULEMANI, Qasem); DOB 11 Mar 1957; POB SULEMANI, Qasem); DOB 11 Mar 1957; POB Province, Iran; DOB circa 1957 (individual) Qom, Iran; citizen Iran; nationality Iran; Qom, Iran; citizen Iran; nationality Iran; [IRAQ3] [IRGC] -to- SHAHLAEE, Abdul-Reza Diplomatic Passport 008827 (Iran) issued 1999 Diplomatic Passport 008827 (Iran) issued 1999 (a.k.a. SHAHLAI, Abdol Reza; a.k.a. SHAHLA'I, (individual) [SDGT] [SYRIA] [NPWMD] [IRGC] (individual) [SYRIA] [NPWMD] [IRGC] -to- Abdolreza; a.k.a. SHAHLAI, 'Abdorreza; a.k.a. SOLEIMANI, Qasem (a.k.a. SALIMANI, Qasem; SULAIMANI, Qasem (a.k.a. SALIMANI, Qasem; SHAHLAI, Abdul Reza; a.k.a. SHALAI, 'Abd-al a.k.a. SOLAIMANI, Qasem; a.k.a. SOLEMANI, a.k.a. SOLAIMANI, Qasem; a.k.a. SOLEIMANI, Reza; a.k.a. SHALA'I, Abdul Reza; a.k.a. "ABU- Qasem; a.k.a. SOLEYMANI, Ghasem; a.k.a. Qasem; a.k.a. SOLEMANI, Qasem; a.k.a. AL-KARKH', 'Yusuf"; a.k.a. "YASIR, Hajji"; a.k.a. SOLEYMANI, Qasem; a.k.a. SULAIMANI, SOLEYMANI, Ghasem; a.k.a. SOLEYMANI, "YUSEF, Hajj"; a.k.a. "YUSIF, Haji"; a.k.a. Qasem; a.k.a. SULAYMAN, Qasim; a.k.a. Qasem; a.k.a. SULAYMAN, Qasim; a.k.a. "YUSIF, Hajji"), Kermanshah, Iran; Mehran SULEMANI, Qasem); DOB 11 Mar 1957; POB SULEMANI, Qasem); DOB 11 Mar 1957; POB Military Base, Ilam Province, Iran; DOB circa Qom, Iran; citizen Iran; nationality Iran; Qom, Iran; citizen Iran; nationality Iran; 1957 (individual) [SDGT] [IRAQ3] [IRGC] Diplomatic Passport 008827 (Iran) issued 1999 Diplomatic Passport 008827 (Iran) issued 1999 SHAHLAI, Abdol Reza (a.k.a. SHAHLAEE, Abdul- (individual) [SYRIA] [NPWMD] [IRGC] -to- (individual) [SDGT] [SYRIA] [NPWMD] [IRGC] Reza; a.k.a. SHAHLA'I, Abdolreza; a.k.a. SOLEIMANI, Qasem (a.k.a. SALIMANI, Qasem; SULAYMAN, Qasim (a.k.a. SALIMANI, Qasem; SHAHLAI, 'Abdorreza; a.k.a. SHAHLAI, Abdul a.k.a. SOLAIMANI, Qasem; a.k.a. SOLEMANI, a.k.a. SOLAIMANI, Qasem; a.k.a. SOLEIMANI, Reza; a.k.a. SHALAI, 'Abd-al Reza; a.k.a. Qasem; a.k.a. SOLEYMANI, Ghasem; a.k.a. Qasem; a.k.a. SOLEMANI, Qasem; a.k.a. SHALA'I, Abdul Reza; a.k.a. "ABU-AL-KARKH', SOLEYMANI, Qasem; a.k.a. SULAIMANI, SOLEYMANI, Ghasem; a.k.a. SOLEYMANI, 'Yusuf"; a.k.a. "YASIR, Hajji"; a.k.a. "YUSEF, Qasem; a.k.a. SULAYMAN, Qasim; a.k.a. Qasem; a.k.a. SULAIMANI, Qasem; a.k.a. Hajj"; a.k.a. "YUSIF, Haji"; a.k.a. "YUSIF, Hajji"), SULEMANI, Qasem); DOB 11 Mar 1957; POB SULEMANI, Qasem); DOB 11 Mar 1957; POB Kermanshah, Iran; Mehran Military Base, Ilam Qom, Iran; citizen Iran; nationality Iran; Qom, Iran; citizen Iran; nationality Iran; Province, Iran; DOB circa 1957 (individual) Diplomatic Passport 008827 (Iran) issued 1999 Diplomatic Passport 008827 (Iran) issued 1999 [IRAQ3] [IRGC] -to- SHAHLAI, Abdol Reza (individual) [SDGT] [SYRIA] [NPWMD] [IRGC] (individual) [SYRIA] [NPWMD] [IRGC] -to- (a.k.a. SHAHLAEE, Abdul-Reza; a.k.a. SOLEMANI, Qasem (a.k.a. SALIMANI, Qasem; SULAYMAN, Qasim (a.k.a. SALIMANI, Qasem; SHAHLA'I, Abdolreza; a.k.a. SHAHLAI, a.k.a. SOLAIMANI, Qasem; a.k.a. SOLEIMANI, a.k.a. SOLAIMANI, Qasem; a.k.a. SOLEIMANI, 'Abdorreza; a.k.a. SHAHLAI, Abdul Reza; a.k.a. Qasem; a.k.a. SOLEYMANI, Ghasem; a.k.a. Qasem; a.k.a. SOLEMANI, Qasem; a.k.a. SHALAI, 'Abd-al Reza; a.k.a. SHALA'I, Abdul SOLEYMANI, Qasem; a.k.a. SULAIMANI, SOLEYMANI, Ghasem; a.k.a. SOLEYMANI, Reza; a.k.a. "ABU-AL-KARKH', 'Yusuf"; a.k.a. Qasem; a.k.a. SULAYMAN, Qasim; a.k.a. Qasem; a.k.a. SULAIMANI, Qasem; a.k.a. "YASIR, Hajji"; a.k.a. "YUSEF, Hajj"; a.k.a. SULEMANI, Qasem); DOB 11 Mar 1957; POB SULEMANI, Qasem); DOB 11 Mar 1957; POB "YUSIF, Haji"; a.k.a. "YUSIF, Hajji"), Qom, Iran; citizen Iran; nationality Iran; Qom, Iran; citizen Iran; nationality Iran; Kermanshah, Iran; Mehran Military Base, Ilam Diplomatic Passport 008827 (Iran) issued 1999 Diplomatic Passport 008827 (Iran) issued 1999 Province, Iran; DOB circa 1957 (individual) (individual) [SYRIA] [NPWMD] [IRGC] -to- (individual) [SDGT] [SYRIA] [NPWMD] [IRGC] [SDGT] [IRAQ3] [IRGC] SOLEMANI, Qasem (a.k.a. SALIMANI, Qasem; SULEMANI, Qasem (a.k.a. SALIMANI, Qasem; SHAHLA'I, Abdolreza (a.k.a. SHAHLAEE, Abdul- a.k.a. SOLAIMANI, Qasem; a.k.a. SOLEIMANI, a.k.a. SOLAIMANI, Qasem; a.k.a. SOLEIMANI, Reza; a.k.a. SHAHLAI, Abdol Reza; a.k.a. Qasem; a.k.a. SOLEYMANI, Ghasem; a.k.a. Qasem; a.k.a. SOLEMANI, Qasem; a.k.a. SHAHLAI, 'Abdorreza; a.k.a. SHAHLAI, Abdul SOLEYMANI, Qasem; a.k.a. SULAIMANI, SOLEYMANI, Ghasem; a.k.a. SOLEYMANI, Reza; a.k.a. SHALAI, 'Abd-al Reza; a.k.a. Qasem; a.k.a. SULAYMAN, Qasim; a.k.a. Qasem; a.k.a. SULAIMANI, Qasem; a.k.a. SHALA'I, Abdul Reza; a.k.a. "ABU-AL-KARKH', SULEMANI, Qasem); DOB 11 Mar 1957; POB SULAYMAN, Qasim); DOB 11 Mar 1957; POB 'Yusuf"; a.k.a. "YASIR, Hajji"; a.k.a. "YUSEF, Qom, Iran; citizen Iran; nationality Iran; Qom, Iran; citizen Iran; nationality Iran; Hajj"; a.k.a. "YUSIF, Haji"; a.k.a. "YUSIF, Hajji"), Diplomatic Passport 008827 (Iran) issued 1999 Diplomatic Passport 008827 (Iran) issued 1999 Kermanshah, Iran; Mehran Military Base, Ilam (individual) [SDGT] [SYRIA] [NPWMD] [IRGC] (individual) [SYRIA] [NPWMD] [IRGC] -to- Province, Iran; DOB circa 1957 (individual) SOLEYMANI, Ghasem (a.k.a. SALIMANI, Qasem; SULEMANI, Qasem (a.k.a. SALIMANI, Qasem; [IRAQ3] [IRGC] -to- SHAHLA'I, Abdolreza (a.k.a. a.k.a. SOLAIMANI, Qasem; a.k.a. SOLEIMANI, a.k.a. SOLAIMANI, Qasem; a.k.a. SOLEIMANI, SHAHLAEE, Abdul-Reza; a.k.a. SHAHLAI, Abdol Qasem; a.k.a. SOLEMANI, Qasem; a.k.a. Qasem; a.k.a. SOLEMANI, Qasem; a.k.a. Reza; a.k.a. SHAHLAI, 'Abdorreza; a.k.a. SOLEYMANI, Qasem; a.k.a. SULAIMANI, SOLEYMANI, Ghasem; a.k.a. SOLEYMANI, SHAHLAI, Abdul Reza; a.k.a. SHALAI, 'Abd-al Qasem; a.k.a. SULAYMAN, Qasim; a.k.a. Qasem; a.k.a. SULAIMANI, Qasem; a.k.a. Reza; a.k.a. SHALA'I, Abdul Reza; a.k.a. "ABU- SULEMANI, Qasem); DOB 11 Mar 1957; POB SULAYMAN, Qasim); DOB 11 Mar 1957; POB AL-KARKH', 'Yusuf"; a.k.a. "YASIR, Hajji"; a.k.a. Qom, Iran; citizen Iran; nationality Iran; Qom, Iran; citizen Iran; nationality Iran; "YUSEF, Hajj"; a.k.a. "YUSIF, Haji"; a.k.a. Diplomatic Passport 008827 (Iran) issued 1999 Diplomatic Passport 008827 (Iran) issued 1999 "YUSIF, Hajji"), Kermanshah, Iran; Mehran (individual) [SYRIA] [NPWMD] [IRGC] -to- (individual) [SDGT] [SYRIA] [NPWMD] [IRGC] Military Base, Ilam Province, Iran; DOB circa SOLEYMANI, Ghasem (a.k.a. SALIMANI, 1957 (individual) [SDGT] [IRAQ3] [IRGC] Qasem; a.k.a. SOLAIMANI, Qasem; a.k.a. The following [SDGT][IRAQ3][IRGC] entries SHAHLAI, 'Abdorreza (a.k.a. SHAHLAEE, Abdul- SOLEIMANI, Qasem; a.k.a. SOLEMANI, Qasem; have been changed on OFAC's SDN list: Reza; a.k.a. SHAHLAI, Abdol Reza; a.k.a. a.k.a. SOLEYMANI, Qasem; a.k.a. SULAIMANI, SHAHLA'I, Abdolreza; a.k.a. SHAHLAI, Abdul Qasem; a.k.a. SULAYMAN, Qasim; a.k.a. ABU-AL-KARKH', 'Yusuf (a.k.a. SHAHLAEE, Reza; a.k.a. SHALAI, 'Abd-al Reza; a.k.a. SULEMANI, Qasem); DOB 11 Mar 1957; POB Abdul-Reza; a.k.a. SHAHLAI, Abdol Reza; a.k.a. SHALA'I, Abdul Reza; a.k.a. "ABU-AL-KARKH', Qom, Iran; citizen Iran; nationality Iran; SHAHLA'I, Abdolreza; a.k.a. SHAHLAI, 'Yusuf"; a.k.a. "YASIR, Hajji"; a.k.a. "YUSEF, Diplomatic Passport 008827 (Iran) issued 1999 'Abdorreza; a.k.a. SHAHLAI, Abdul Reza; a.k.a. Hajj"; a.k.a. "YUSIF, Haji"; a.k.a. "YUSIF, Hajji"), (individual) [SDGT] [SYRIA] [NPWMD] [IRGC] SHALAI, 'Abd-al Reza; a.k.a. SHALA'I, Abdul Kermanshah, Iran; Mehran Military Base, Ilam SOLEYMANI, Qasem (a.k.a. SALIMANI, Qasem; Reza; a.k.a. "YASIR, Hajji"; a.k.a. "YUSEF, Hajj"; Province, Iran; DOB circa 1957 (individual) a.k.a. SOLAIMANI, Qasem; a.k.a. SOLEIMANI, a.k.a. "YUSIF, Haji"; a.k.a. "YUSIF, Hajji"), [IRAQ3] [IRGC] -to- SHAHLAI, 'Abdorreza (a.k.a. Qasem; a.k.a. SOLEMANI, Qasem; a.k.a. Kermanshah, Iran; Mehran Military Base, Ilam SHAHLAEE, Abdul-Reza; a.k.a. SHAHLAI, Abdol SOLEYMANI, Ghasem; a.k.a. SULAIMANI, Province, Iran; DOB circa 1957 (individual) Reza; a.k.a. SHAHLA'I, Abdolreza; a.k.a. Qasem; a.k.a. SULAYMAN, Qasim; a.k.a. [IRAQ3] [IRGC] -to- ABU-AL-KARKH', 'Yusuf SHAHLAI, Abdul Reza; a.k.a. SHALAI, 'Abd-al SULEMANI, Qasem); DOB 11 Mar 1957; POB (a.k.a. SHAHLAEE, Abdul-Reza; a.k.a. Reza; a.k.a. SHALA'I, Abdul Reza; a.k.a. "ABU- Qom, Iran; citizen Iran; nationality Iran; SHAHLAI, Abdol Reza; a.k.a. SHAHLA'I, AL-KARKH', 'Yusuf"; a.k.a. "YASIR, Hajji"; a.k.a. Diplomatic Passport 008827 (Iran) issued 1999 Abdolreza; a.k.a. SHAHLAI, 'Abdorreza; a.k.a. "YUSEF, Hajj"; a.k.a. "YUSIF, Haji"; a.k.a. (individual) [SYRIA] [NPWMD] [IRGC] -to- SHAHLAI, Abdul Reza; a.k.a. SHALAI, 'Abd-al "YUSIF, Hajji"), Kermanshah, Iran; Mehran SOLEYMANI, Qasem (a.k.a. SALIMANI, Qasem; Reza; a.k.a. SHALA'I, Abdul Reza; a.k.a. Military Base, Ilam Province, Iran; DOB circa a.k.a. SOLAIMANI, Qasem; a.k.a. SOLEIMANI, "YASIR, Hajji"; a.k.a. "YUSEF, Hajj"; a.k.a. 1957 (individual) [SDGT] [IRAQ3] [IRGC]

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2011

SHAHLAI, Abdul Reza (a.k.a. SHAHLAEE, Abdul- SHAHLAI, Abdul Reza; a.k.a. SHALAI, 'Abd-al 477845448 (United States); Driver's License is Reza; a.k.a. SHAHLAI, Abdol Reza; a.k.a. Reza; a.k.a. SHALA'I, Abdul Reza; a.k.a. "ABU- issued by the State of Texas (individual) [SDGT] SHAHLA'I, Abdolreza; a.k.a. SHAHLAI, AL-KARKH', 'Yusuf"; a.k.a. "YASIR, Hajji"; a.k.a. [IRGC] 'Abdorreza; a.k.a. SHALAI, 'Abd-al Reza; a.k.a. "YUSIF, Haji"; a.k.a. "YUSIF, Hajji"), SHAKURI, Gholam, Tehran, Iran; DOB 1964; alt. SHALA'I, Abdul Reza; a.k.a. "ABU-AL-KARKH', Kermanshah, Iran; Mehran Military Base, Ilam DOB 1965; alt. DOB 1966 (individual) [SDGT] 'Yusuf"; a.k.a. "YASIR, Hajji"; a.k.a. "YUSEF, Province, Iran; DOB circa 1957 (individual) [IRGC] Hajj"; a.k.a. "YUSIF, Haji"; a.k.a. "YUSIF, Hajji"), [IRAQ3] [IRGC] -to- YUSEF, Hajj (a.k.a. Kermanshah, Iran; Mehran Military Base, Ilam SHAHLAEE, Abdul-Reza; a.k.a. SHAHLAI, Abdol • 10/12/11 Province, Iran; DOB circa 1957 (individual) Reza; a.k.a. SHAHLA'I, Abdolreza; a.k.a. [IRAQ3] [IRGC] -to- SHAHLAI, Abdul Reza SHAHLAI, 'Abdorreza; a.k.a. SHAHLAI, Abdul The following [SDGT] entries have been added (a.k.a. SHAHLAEE, Abdul-Reza; a.k.a. Reza; a.k.a. SHALAI, 'Abd-al Reza; a.k.a. to OFAC's SDN list: SHAHLAI, Abdol Reza; a.k.a. SHAHLA'I, SHALA'I, Abdul Reza; a.k.a. "ABU-AL-KARKH', Abdolreza; a.k.a. SHAHLAI, 'Abdorreza; a.k.a. 'Yusuf"; a.k.a. "YASIR, Hajji"; a.k.a. "YUSIF, MAHAN AIR (a.k.a. MAHAN AIR CO.), Mahan Air SHALAI, 'Abd-al Reza; a.k.a. SHALA'I, Abdul Haji"; a.k.a. "YUSIF, Hajji"), Kermanshah, Iran; Tower, 21st Floor, Azadeghan Street, Karaj Reza; a.k.a. "ABU-AL-KARKH', 'Yusuf"; a.k.a. Mehran Military Base, Ilam Province, Iran; DOB Highway, P.O. Box 14515-411, Tehran, Tehran, circa 1957 (individual) [SDGT] [IRAQ3] [IRGC] "YASIR, Hajji"; a.k.a. "YUSEF, Hajj"; a.k.a. Iran; No. 21, Mahan Air Tower, Azadegan Street, "YUSIF, Haji"; a.k.a. "YUSIF, Hajji"), YUSIF, Haji (a.k.a. SHAHLAEE, Abdul-Reza; Jenah Expressway, Beginning of Sheykh Kermanshah, Iran; Mehran Military Base, Ilam a.k.a. SHAHLAI, Abdol Reza; a.k.a. SHAHLA'I, Fazlollah Exp. Way, First of Karaj High Way, Province, Iran; DOB circa 1957 (individual) Abdolreza; a.k.a. SHAHLAI, 'Abdorreza; a.k.a. Tehran, Tehran 1481655761, Iran; Mahan Air [SDGT] [IRAQ3] [IRGC] SHAHLAI, Abdul Reza; a.k.a. SHALAI, 'Abd-al Tower, Azadegan St., Karaj Highway, P.O. Box SHALAI, 'Abd-al Reza (a.k.a. SHAHLAEE, Abdul- Reza; a.k.a. SHALA'I, Abdul Reza; a.k.a. "ABU- 411-14515, Tehran, Tehran 1481655761, Iran Reza; a.k.a. SHAHLAI, Abdol Reza; a.k.a. AL-KARKH', 'Yusuf"; a.k.a. "YASIR, Hajji"; a.k.a. [SDGT] SHAHLA'I, Abdolreza; a.k.a. SHAHLAI, "YUSEF, Hajj"; a.k.a. "YUSIF, Hajji"), MAHAN AIR CO. (a.k.a. MAHAN AIR), Mahan Air 'Abdorreza; a.k.a. SHAHLAI, Abdul Reza; a.k.a. Kermanshah, Iran; Mehran Military Base, Ilam Tower, 21st Floor, Azadeghan Street, Karaj SHALA'I, Abdul Reza; a.k.a. "ABU-AL-KARKH', Province, Iran; DOB circa 1957 (individual) Highway, P.O. Box 14515-411, Tehran, Tehran, [IRAQ3] [IRGC] -to- YUSIF, Haji (a.k.a. 'Yusuf"; a.k.a. "YASIR, Hajji"; a.k.a. "YUSEF, Iran; No. 21, Mahan Air Tower, Azadegan Street, Hajj"; a.k.a. "YUSIF, Haji"; a.k.a. "YUSIF, Hajji"), SHAHLAEE, Abdul-Reza; a.k.a. SHAHLAI, Abdol Jenah Expressway, Beginning of Sheykh Kermanshah, Iran; Mehran Military Base, Ilam Reza; a.k.a. SHAHLA'I, Abdolreza; a.k.a. Fazlollah Exp. Way, First of Karaj High Way, Province, Iran; DOB circa 1957 (individual) SHAHLAI, 'Abdorreza; a.k.a. SHAHLAI, Abdul Tehran, Tehran 1481655761, Iran; Mahan Air [IRAQ3] [IRGC] -to- SHALAI, 'Abd-al Reza Reza; a.k.a. SHALAI, 'Abd-al Reza; a.k.a. Tower, Azadegan St., Karaj Highway, P.O. Box (a.k.a. SHAHLAEE, Abdul-Reza; a.k.a. SHALA'I, Abdul Reza; a.k.a. "ABU-AL-KARKH', 411-14515, Tehran, Tehran 1481655761, Iran SHAHLAI, Abdol Reza; a.k.a. SHAHLA'I, 'Yusuf"; a.k.a. "YASIR, Hajji"; a.k.a. "YUSEF, [SDGT] Abdolreza; a.k.a. SHAHLAI, 'Abdorreza; a.k.a. Hajj"; a.k.a. "YUSIF, Hajji"), Kermanshah, Iran; SHAHLAI, Abdul Reza; a.k.a. SHALA'I, Abdul Mehran Military Base, Ilam Province, Iran; DOB Reza; a.k.a. "ABU-AL-KARKH', 'Yusuf"; a.k.a. circa 1957 (individual) [SDGT] [IRAQ3] [IRGC] • 10/13/11 "YASIR, Hajji"; a.k.a. "YUSEF, Hajj"; a.k.a. YUSIF, Hajji (a.k.a. SHAHLAEE, Abdul-Reza; "YUSIF, Haji"; a.k.a. "YUSIF, Hajji"), a.k.a. SHAHLAI, Abdol Reza; a.k.a. SHAHLA'I, The following [IRAQ2] entries have been Kermanshah, Iran; Mehran Military Base, Ilam Abdolreza; a.k.a. SHAHLAI, 'Abdorreza; a.k.a. removed from OFAC's SDN list: Province, Iran; DOB circa 1957 (individual) SHAHLAI, Abdul Reza; a.k.a. SHALAI, 'Abd-al [SDGT] [IRAQ3] [IRGC] Reza; a.k.a. SHALA'I, Abdul Reza; a.k.a. "ABU- DOMINION INTERNATIONAL, United Kingdom SHALA'I, Abdul Reza (a.k.a. SHAHLAEE, Abdul- AL-KARKH', 'Yusuf"; a.k.a. "YASIR, Hajji"; a.k.a. [IRAQ2] Reza; a.k.a. SHAHLAI, Abdol Reza; a.k.a. "YUSEF, Hajj"; a.k.a. "YUSIF, Haji"), SHAHLA'I, Abdolreza; a.k.a. SHAHLAI, Kermanshah, Iran; Mehran Military Base, Ilam • 10/13/11 'Abdorreza; a.k.a. SHAHLAI, Abdul Reza; a.k.a. Province, Iran; DOB circa 1957 (individual) SHALAI, 'Abd-al Reza; a.k.a. "ABU-AL-KARKH', [IRAQ3] [IRGC] -to- YUSIF, Hajji (a.k.a. The following [SDGT] entries have been added 'Yusuf"; a.k.a. "YASIR, Hajji"; a.k.a. "YUSEF, SHAHLAEE, Abdul-Reza; a.k.a. SHAHLAI, Abdol to OFAC's SDN list: Hajj"; a.k.a. "YUSIF, Haji"; a.k.a. "YUSIF, Hajji"), Reza; a.k.a. SHAHLA'I, Abdolreza; a.k.a. Kermanshah, Iran; Mehran Military Base, Ilam SHAHLAI, 'Abdorreza; a.k.a. SHAHLAI, Abdul CONSPIRACY OF CELLS OF FIRE (a.k.a. Province, Iran; DOB circa 1957 (individual) Reza; a.k.a. SHALAI, 'Abd-al Reza; a.k.a. CONSPIRACY OF FIRE NUCLEI; a.k.a. [IRAQ3] [IRGC] -to- SHALA'I, Abdul Reza (a.k.a. SHALA'I, Abdul Reza; a.k.a. "ABU-AL-KARKH', CONSPIRACY OF THE NUCLEI OF FIRE; a.k.a. SHAHLAEE, Abdul-Reza; a.k.a. SHAHLAI, Abdol 'Yusuf"; a.k.a. "YASIR, Hajji"; a.k.a. "YUSEF, SYNOMOSIA PYRINON TIS FOTIAS; a.k.a. Reza; a.k.a. SHAHLA'I, Abdolreza; a.k.a. Hajj"; a.k.a. "YUSIF, Haji"), Kermanshah, Iran; THESSALONIKI-ATHENS FIRE NUCLEI SHAHLAI, 'Abdorreza; a.k.a. SHAHLAI, Abdul Mehran Military Base, Ilam Province, Iran; DOB CONSPIRACY), Greece [SDGT] Reza; a.k.a. SHALAI, 'Abd-al Reza; a.k.a. "ABU- circa 1957 (individual) [SDGT] [IRAQ3] [IRGC] CONSPIRACY OF FIRE NUCLEI (a.k.a. AL-KARKH', 'Yusuf"; a.k.a. "YASIR, Hajji"; a.k.a. CONSPIRACY OF CELLS OF FIRE; a.k.a. "YUSEF, Hajj"; a.k.a. "YUSIF, Haji"; a.k.a. The following [SDGT][IRGC] entries have been CONSPIRACY OF THE NUCLEI OF FIRE; a.k.a. "YUSIF, Hajji"), Kermanshah, Iran; Mehran added to OFAC's SDN list: SYNOMOSIA PYRINON TIS FOTIAS; a.k.a. Military Base, Ilam Province, Iran; DOB circa THESSALONIKI-ATHENS FIRE NUCLEI 1957 (individual) [SDGT] [IRAQ3] [IRGC] ABDOLLAHI, Hamed (a.k.a. ABDULLAHI, CONSPIRACY), Greece [SDGT] YASIR, Hajji (a.k.a. SHAHLAEE, Abdul-Reza; Mustafa); DOB 11 Aug 1960; citizen Iran; CONSPIRACY OF THE NUCLEI OF FIRE (a.k.a. a.k.a. SHAHLAI, Abdol Reza; a.k.a. SHAHLA'I, Passport D9004878 (individual) [SDGT] [IRGC] CONSPIRACY OF CELLS OF FIRE; a.k.a. Abdolreza; a.k.a. SHAHLAI, 'Abdorreza; a.k.a. ABDULLAHI, Mustafa (a.k.a. ABDOLLAHI, CONSPIRACY OF FIRE NUCLEI; a.k.a. SHAHLAI, Abdul Reza; a.k.a. SHALAI, 'Abd-al Hamed); DOB 11 Aug 1960; citizen Iran; SYNOMOSIA PYRINON TIS FOTIAS; a.k.a. Reza; a.k.a. SHALA'I, Abdul Reza; a.k.a. "ABU- Passport D9004878 (individual) [SDGT] [IRGC] THESSALONIKI-ATHENS FIRE NUCLEI AL-KARKH', 'Yusuf"; a.k.a. "YUSEF, Hajj"; a.k.a. ARBABSIAR, Mansour (a.k.a. ARBABSIAR, CONSPIRACY), Greece [SDGT] "YUSIF, Haji"; a.k.a. "YUSIF, Hajji"), Manssor), 805 Cisco Valley CV, Round Rock, TX SYNOMOSIA PYRINON TIS FOTIAS (a.k.a. Kermanshah, Iran; Mehran Military Base, Ilam 78664; 5403 Everhardt Road, Corpus Christi, TX CONSPIRACY OF CELLS OF FIRE; a.k.a. Province, Iran; DOB circa 1957 (individual) 78411; DOB 15 Mar 1955; alt. DOB 6 Mar 1955; CONSPIRACY OF FIRE NUCLEI; a.k.a. [IRAQ3] [IRGC] -to- YASIR, Hajji (a.k.a. POB Iran; citizen United States; Driver's License CONSPIRACY OF THE NUCLEI OF FIRE; a.k.a. SHAHLAEE, Abdul-Reza; a.k.a. SHAHLAI, Abdol No. 07442833 (United States) expires 15 Mar THESSALONIKI-ATHENS FIRE NUCLEI Reza; a.k.a. SHAHLA'I, Abdolreza; a.k.a. 2016; Passport C2002515 (Iran); alt. Passport CONSPIRACY), Greece [SDGT] SHAHLAI, 'Abdorreza; a.k.a. SHAHLAI, Abdul 477845448 (United States); Driver's License is THESSALONIKI-ATHENS FIRE NUCLEI Reza; a.k.a. SHALAI, 'Abd-al Reza; a.k.a. issued by the State of Texas (individual) [SDGT] CONSPIRACY (a.k.a. CONSPIRACY OF CELLS SHALA'I, Abdul Reza; a.k.a. "ABU-AL-KARKH', [IRGC] OF FIRE; a.k.a. CONSPIRACY OF FIRE 'Yusuf"; a.k.a. "YUSEF, Hajj"; a.k.a. "YUSIF, ARBABSIAR, Manssor (a.k.a. ARBABSIAR, NUCLEI; a.k.a. CONSPIRACY OF THE NUCLEI Haji"; a.k.a. "YUSIF, Hajji"), Kermanshah, Iran; Mansour), 805 Cisco Valley CV, Round Rock, TX OF FIRE; a.k.a. SYNOMOSIA PYRINON TIS Mehran Military Base, Ilam Province, Iran; DOB 78664; 5403 Everhardt Road, Corpus Christi, TX FOTIAS), Greece [SDGT] circa 1957 (individual) [SDGT] [IRAQ3] [IRGC] 78411; DOB 15 Mar 1955; alt. DOB 6 Mar 1955; YUSEF, Hajj (a.k.a. SHAHLAEE, Abdul-Reza; POB Iran; citizen United States; Driver's License a.k.a. SHAHLAI, Abdol Reza; a.k.a. SHAHLA'I, No. 07442833 (United States) expires 15 Mar • 10/19/11 Abdolreza; a.k.a. SHAHLAI, 'Abdorreza; a.k.a. 2016; Passport C2002515 (Iran); alt. Passport

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2011

The following [SDNT] entries have been Mexico; Mexicali, Baja California, Mexico; La NARANJO, Carlos (a.k.a. AVENDANO LOPEZ, removed from OFAC's SDN list: Paz, Baja California Sur, Mexico; Avenida Jose Martin; a.k.a. AVENDANO OJEDA, Martin Lopez Portillo No. 2031, Culiacan, Sinaloa, Guadencio; a.k.a. AVENDANO, Mariano; a.k.a. BANCA DE INVERSION Y MERCADO DE Mexico; Calle Antonio Caso No. 500, Colonia OJEDA AVENDANO, Martin), c/o AUTOS MINI, CAPITALES S.A. (a.k.a. BIMERC S.A.), Avenida Aurora, Culiacan, Sinaloa, Mexico; Calle Ensenada, Baja California, Mexico; c/o 6N No. 17-92 Oficina 802, Cali, Colombia; NIT # Amapola No. 12, Colonia 10 de Mayo, Culiacan, AUTODROMO CULIACAN, Culiacan, Sinaloa, 800238316-7 (Colombia) [SDNT] Sinaloa, Mexico; Calle Venustiano Carranza No. Mexico; San Bernardino, Colombia; Iguala, BIMERC S.A. (a.k.a. BANCA DE INVERSION Y 34, Colonia Centro, Comondu, Baja California Guerrero, Mexico; Ensenada, Baja California, MERCADO DE CAPITALES S.A.), Avenida 6N Sur, Mexico; Avenida Delante No. 1806, Colonia Mexico; Mexicali, Baja California, Mexico; La No. 17-92 Oficina 802, Cali, Colombia; NIT # Miguel Hidalgo, Ensenada, Baja California, Paz, Baja California Sur, Mexico; Avenida Jose 800238316-7 (Colombia) [SDNT] Mexico; DOB 14 Nov 1968; alt. DOB 14 Nov Lopez Portillo No. 2031, Culiacan, Sinaloa, 1966; POB Culiacan, Sinaloa, Mexico; citizen Mexico; Calle Antonio Caso No. 500, Colonia GAMBOA MORALES, Luis Carlos, c/o GAMBOA Mexico; nationality Mexico; R.F.C. AEOM- Aurora, Culiacan, Sinaloa, Mexico; Calle Y GAMBOA LTDA., Bogota, Colombia; Carrera 9 681114-818 (Mexico) (individual) [SDNTK] Amapola No. 12, Colonia 10 de Mayo, Culiacan, No. 70A - 35 Piso 7, Bogota, Colombia; DOB 20 AVENDANO OJEDA, Hector Manuel, c/o Sinaloa, Mexico; Calle Venustiano Carranza No. Dec 1957; Cedula No. 3228859 (Colombia) AUTODROMO CULIACAN, Culiacan, Sinaloa, 34, Colonia Centro, Comondu, Baja California (individual) [SDNT] Mexico; Calle Antonio Caso No. 500, Colonia Sur, Mexico; Avenida Delante No. 1806, Colonia Aurora, Culiacan, Sinaloa, Mexico; Calle Mision Miguel Hidalgo, Ensenada, Baja California, GAMBOA Y GAMBOA LTDA., Carrera 9 No. 70A- de Sab Gabriel Arcangel No 2335, Interior A, Mexico; DOB 14 Nov 1968; alt. DOB 14 Nov 35 P. 7, Bogota, Colombia; NIT # 800013236-1 Colonia Real Nueva Galicia, Culiacan, Sinaloa, 1966; POB Culiacan, Sinaloa, Mexico; citizen (Colombia) [SDNT] Mexico; DOB 02 Nov 1971; POB Sinaloa, Mexico; nationality Mexico; R.F.C. AEOM- Mexico; citizen Mexico; nationality Mexico; 681114-818 (Mexico) (individual) [SDNTK] OSORIO CADAVID, Maria Victoria, c/o COLOR C.U.R.P. AEOH711102HSLVJC08 (Mexico); OJEDA AVENDANO, Martin (a.k.a. AVENDANO 89.5 FM STEREO, Cali, Colombia; c/o R.F.C. AEOH-711102-I99 (Mexico) (individual) LOPEZ, Martin; a.k.a. AVENDANO OJEDA, DERECHO INTEGRAL Y CIA. LTDA., Cali, [SDNTK] Martin Guadencio; a.k.a. AVENDANO, Mariano; Colombia; Cedula No. 31932294 (Colombia) AVENDANO OJEDA, Martin Guadencio (a.k.a. a.k.a. NARANJO, Carlos), c/o AUTOS MINI, (individual) [SDNT] AVENDANO LOPEZ, Martin; a.k.a. AVENDANO, Ensenada, Baja California, Mexico; c/o Mariano; a.k.a. NARANJO, Carlos; a.k.a. OJEDA AUTODROMO CULIACAN, Culiacan, Sinaloa, SAIEH JASSIR, Abdala, c/o ALM INVESTMENT AVENDANO, Martin), c/o AUTOS MINI, Mexico; San Bernardino, Colombia; Iguala, FLORIDA, INC., Miami, FL; c/o Ensenada, Baja California, Mexico; c/o Guerrero, Mexico; Ensenada, Baja California, CONFECCIONES LORD S.A., Barranquilla, AUTODROMO CULIACAN, Culiacan, Sinaloa, Mexico; Mexicali, Baja California, Mexico; La Atlantico, Colombia; c/o CONSTRUCTORA Mexico; San Bernardino, Colombia; Iguala, Paz, Baja California Sur, Mexico; Avenida Jose ALTAVISTA INTERNACIONAL S.A., Guerrero, Mexico; Ensenada, Baja California, Lopez Portillo No. 2031, Culiacan, Sinaloa, Barranquilla, Colombia; c/o ELIZABETH Mexico; Mexicali, Baja California, Mexico; La Mexico; Calle Antonio Caso No. 500, Colonia OVERSEAS INC., Panama City, Panama; c/o Paz, Baja California Sur, Mexico; Avenida Jose Aurora, Culiacan, Sinaloa, Mexico; Calle GRANADA ASSOCIATES, INC., Miami, FL; c/o Lopez Portillo No. 2031, Culiacan, Sinaloa, Amapola No. 12, Colonia 10 de Mayo, Culiacan, JAMCE INVESTMENTS LTD, Grand Cayman, Mexico; Calle Antonio Caso No. 500, Colonia Sinaloa, Mexico; Calle Venustiano Carranza No. Cayman Islands; c/o KAREN OVERSEAS Aurora, Culiacan, Sinaloa, Mexico; Calle 34, Colonia Centro, Comondu, Baja California FLORIDA, INC., Miami, FL; c/o KAREN Amapola No. 12, Colonia 10 de Mayo, Culiacan, Sur, Mexico; Avenida Delante No. 1806, Colonia OVERSEAS, INC., Panama City, Panama; c/o Sinaloa, Mexico; Calle Venustiano Carranza No. Miguel Hidalgo, Ensenada, Baja California, KATTUS CORPORATION, Barbados; c/o MLA 34, Colonia Centro, Comondu, Baja California Mexico; DOB 14 Nov 1968; alt. DOB 14 Nov INVESTMENTS INC., Virgin Islands, British; c/o Sur, Mexico; Avenida Delante No. 1806, Colonia 1966; POB Culiacan, Sinaloa, Mexico; citizen URBANIZADORA ALTAVISTA Miguel Hidalgo, Ensenada, Baja California, Mexico; nationality Mexico; R.F.C. AEOM- INTERNACIONAL S.A., Barranquilla, Colombia; Mexico; DOB 14 Nov 1968; alt. DOB 14 Nov 681114-818 (Mexico) (individual) [SDNTK] c/o VILLAROSA INVESTMENTS FLORIDA, 1966; POB Culiacan, Sinaloa, Mexico; citizen INC., Miami, FL; c/o VILLAROSA Mexico; nationality Mexico; R.F.C. AEOM- • 10/27/11 INVESTMENTS CORPORATION, Panama City, 681114-818 (Mexico) (individual) [SDNTK] Panama; Carrera 56 No.19-40 Apt. 11, AVENDANO OJEDA, Sergio, Calle Paseo The following [NPWMD] entries have been Barranquilla, Colombia; 19667 Turnberry Way A- Humaya No. 1466, Colonia Rincon de added to OFAC's SDN list: G, North Miami Beach, FL; 780 NW Le Jeune Guadalupe, Culiacan, Sinaloa, Mexico; Calle Road, Suite 516, Miami, FL 33126; 780 NW Delante No. 1806, Colonia Miguel Hidalgo, GALLIOT MARITIME INC, c/o Ocean Business 42nd Avenue, Suite 516, Miami, FL 33126; c/o Ensenada, Baja California, Mexico; Calle Plaza Building, Torre Banesco Floor 14, Office C.W. SALMAN PARTNERS, Miami, FL; c/o Amapola No. 21, Colonia Diez de Mayo, Number 1404, Calle Aquino de la Guardia and SALMAN CORAL WAY PARTNERS, Miami, FL; Culiacan de Rosales, Culiacan, Sinaloa, Mexico; Calle 47, Bella Vista, Panama City, Panama; c/o DOB 19 Dec 1919; citizen Colombia; Cedula No. DOB 31 Mar 1980; POB Baja California Sur, Hafiz Darya Shipping Co, No. 60, Ehteshamiyeh 812202 (Colombia); Passport AF547128 Mexico; citizen Mexico; nationality Mexico; Square, 7th Neyestan Street, Pasdaran Avenue, (Colombia) (individual) [SDNT] C.U.R.P. AEOS800331HBSVJR06 (Mexico); Tehran, Iran; Email Address [email protected]; R.F.C. AEOS-800331-QH2 (Mexico) (individual) alt. Email Address [email protected]; RUC # • 10/27/11 [SDNTK] 1873702-1-717632 (Panama); Website AVENDANO, Mariano (a.k.a. AVENDANO www.vme.com.pa; alt. Website The following [SDNTK] entries have been LOPEZ, Martin; a.k.a. AVENDANO OJEDA, www.hdslines.com; Telephone: 5078306525; Alt added to OFAC's SDN list: Martin Guadencio; a.k.a. NARANJO, Carlos; Telephone: 982126100733; Fax: 5078306526; a.k.a. OJEDA AVENDANO, Martin), c/o AUTOS Alt Fax: 982120100734 [NPWMD] MINI, Ensenada, Baja California, Mexico; c/o AUTODROMO CULIACAN RACE PARK, Blvd. INDUS MARITIME INC, c/o Ocean Business AUTODROMO CULIACAN, Culiacan, Sinaloa, Universitarios No. 196 Ote., Piso 4, Colonia Plaza Building, Torre Banesco Floor 14, Office Mexico; San Bernardino, Colombia; Iguala, Tierra Blanca, Culiacan, Sinaloa, Mexico; Number 1404, Calle Aquino de la Guardia and Guerrero, Mexico; Ensenada, Baja California, Carretera Libre, Culiacan-Mazatlan KM 8, Calle 47, Bella Vista, Panama City, Panama; c/o Mexico; Mexicali, Baja California, Mexico; La Culiacan, Sinaloa, Mexico; Constitucion No. Hafiz Darya Shipping Co, No. 60, Ehteshamiyeh Paz, Baja California Sur, Mexico; Avenida Jose 1006 Pte., Esquina con Victoria, Colonia Jorge Square, 7th Neyestan Street, Pasdaran Avenue, Lopez Portillo No. 2031, Culiacan, Sinaloa, Almada, Culiacan, Sinaloa, Mexico [SDNTK] Tehran, Iran; Email Address [email protected]; Mexico; Calle Antonio Caso No. 500, Colonia AUTOS MINI, Avenida Delante, No. 1806, Colonia alt. Email Address [email protected]; RUC # Costa Bella, Ensenada, Baja California, Mexico Aurora, Culiacan, Sinaloa, Mexico; Calle 1873701-1-717631 (Panama); Website [SDNTK] Amapola No. 12, Colonia 10 de Mayo, Culiacan, www.vme.com.pa; alt. Website AVENDANO LOPEZ, Martin (a.k.a. AVENDANO Sinaloa, Mexico; Calle Venustiano Carranza No. www.hdslines.com; Telephone: 5078306525; Alt OJEDA, Martin Guadencio; a.k.a. AVENDANO, 34, Colonia Centro, Comondu, Baja California Telephone: 982126100733; Fax: 5078306526; Sur, Mexico; Avenida Delante No. 1806, Colonia Mariano; a.k.a. NARANJO, Carlos; a.k.a. OJEDA Alt Fax: 982120100734 [NPWMD] Miguel Hidalgo, Ensenada, Baja California, AVENDANO, Martin), c/o AUTOS MINI, IRAN SHAHR-E-KORD; Vessel Registration Mexico; DOB 14 Nov 1968; alt. DOB 14 Nov Ensenada, Baja California, Mexico; c/o Identification IMO 9270684 (Iran) (vessel) 1966; POB Culiacan, Sinaloa, Mexico; citizen AUTODROMO CULIACAN, Culiacan, Sinaloa, [NPWMD] Mexico; nationality Mexico; R.F.C. AEOM- Mexico; San Bernardino, Colombia; Iguala, KAVERI MARITIME INC, c/o Ocean Business 681114-818 (Mexico) (individual) [SDNTK] Guerrero, Mexico; Ensenada, Baja California, Plaza Building, Torre Banesco Floor 14, Office

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2011

Number 1404, Calle Aquino de la Guardia and HORSHAM (a.k.a. IRAN BAM); Vessel Identification IMO 9167265 (Barbados) Calle 47, Bella Vista, Panama City, Panama; c/o Registration Identification IMO 9323833 (vessel) (vessel) [NPWMD] Hafiz Darya Shipping Co, No. 60, Ehteshamiyeh [NPWMD] -to- DIANTHE ( f.k.a. HORSHAM; LANTANA (a.k.a. IRAN OCEAN CANDLE; a.k.a. Square, 7th Neyestan Street, Pasdaran Avenue, f.k.a. IRAN BAM ); Vessel Registration OCEAN CANDLE); Vessel Registration Tehran, Iran; Email Address [email protected]; Identification IMO 9323833 (Barbados) Identification IMO 9167253 (vessel) [NPWMD] - alt. Email Address [email protected]; RUC # (vessel) [NPWMD] to- AZALEA ( f.k.a. IRAN OCEAN CANDLE; 1873621-1-717620 (Panama); Website IRAN BAM (a.k.a. HORSHAM); Vessel f.k.a. LANTANA; f.k.a. OCEAN CANDLE ); www.vme.com.pa; alt. Website Registration Identification IMO 9323833 (vessel) Vessel Registration Identification IMO www.hdslines.com; Telephone: 5078306525; Alt [NPWMD] -to- IRAN BAM ( a.k.a. DIANTHE; 9167253 (Barbados) (vessel) [NPWMD] Telephone: 982126100733; Fax: 5078306526; f.k.a. HORSHAM ); Vessel Registration LAVENDER (a.k.a. IRAN PRETTY SEA Alt Fax: 982120100734 [NPWMD] Identification IMO 9323833 (Barbados) (KHUZESTAN); a.k.a. PRETTY SEA); Vessel MELODIOUS MARITIME INC, c/o Ocean (vessel) [NPWMD] Registration Identification IMO 9167277 (vessel) Business Plaza Building, Torre Banesco Floor IRAN BRAVE (a.k.a. MARGRAVE); Vessel [NPWMD] -to- BEGONIA ( f.k.a. IRAN PRETTY 14, Office Number 1404, Calle Aquino de la Registration Identification IMO 9051650 (vessel) SEA (KHUZESTAN); f.k.a. LAVENDER; f.k.a. Guardia and Calle 47, Bella Vista, Panama City, [NPWMD] -to- IRAN BRAVE ( f.k.a. PRETTY SEA ); Vessel Registration Panama; c/o Hafiz Darya Shipping Co, No. 60, MARGRAVE; a.k.a. VALERIAN ); Vessel Identification IMO 9167277 (Barbados) Ehteshamiyeh Square, 7th Neyestan Street, Registration Identification IMO 9051650 (vessel) [NPWMD] Pasdaran Avenue, Tehran, Iran; Email Address (Cyprus) (vessel) [NPWMD] LILIED (a.k.a. IRAN SEA STATE; a.k.a. SEA [email protected]; alt. Email Address IRAN BRILLIANCE (a.k.a. BRILLIANCE; a.k.a. STATE); Vessel Registration Identification IMO [email protected]; RUC # 1873529-1-717598 MULBERRY); Vessel Registration Identification 9167265 (vessel) [NPWMD] -to- GLOXINIA (Panama); Website www.vme.com.pa; alt. IMO 9051636 (vessel) [NPWMD] -to- IRAN (f.k.a. IRAN SEA STATE; f.k.a. LILIED; f.k.a. Website www.hdslines.com; Telephone: BRILLIANCE ( f.k.a. BRILLIANCE; a.k.a. SEA STATE ); Vessel Registration 5078306525; Alt Telephone: 982126100733; CLOVER; f.k.a. MULBERRY ); Vessel Identification IMO 9167265 (Barbados) Fax: 5078306526; Alt Fax: 982120100734 Registration Identification IMO 9051636 (vessel) [NPWMD] [NPWMD] (Cyprus) (vessel) [NPWMD] LIMNETIC (a.k.a. SEA FLOWER); Vessel MOUNT EVEREST MARITIME INC, c/o Ocean IRAN DARYA; Vessel Registration Identification Registration Identification IMO 9167289 (Malta) Business Plaza Building, Torre Banesco Floor IMO 9245304 (Iran) (vessel) [NPWMD] -to- (vessel) [NPWMD] -to- MAGNOLIA ( f.k.a. 14, Office Number 1404, Calle Aquino de la TARADIS ( f.k.a. IRAN DARYA ); Vessel LIMNETIC; f.k.a. SEA FLOWER ); Vessel Guardia and Calle 47, Bella Vista, Panama City, Registration Identification IMO 9245304 (Iran) Registration Identification IMO 9167289 Panama; c/o Hafiz Darya Shipping Co, No. 60, (vessel) [NPWMD] (Cyprus) (vessel) [NPWMD] Ehteshamiyeh Square, 7th Neyestan Street, IRAN GILAN (a.k.a. BLUEBELL); Vessel LODESTAR (a.k.a. IRAN SEA BLOOM; a.k.a. Pasdaran Avenue, Tehran, Iran; Email Address Registration Identification IMO 9193202 (vessel) SEA BLOOM); Vessel Registration Identification [email protected]; alt. Email Address [NPWMD] -to- IRAN GILAN ( f.k.a. BLUEBELL; IMO 9167291 (vessel) [NPWMD] -to- [email protected]; RUC # 1873518-1-717595 a.k.a. EGLANTINE ); Vessel Registration CAMELLIA ( f.k.a. IRAN SEA BLOOM; f.k.a. (Panama); Website www.vme.com.pa; alt. Identification IMO 9193202 (Cyprus) (vessel) LODESTAR; f.k.a. SEA BLOOM ); Vessel Website www.hdslines.com; Telephone: [NPWMD] Registration Identification IMO 9167291 5078306525; Alt Telephone: 982126100733; IRAN GOLESTAN (a.k.a. GOLESTAN); Vessel (Cyprus) (vessel) [NPWMD] Fax: 5078306526; Alt Fax: 982120100734 Registration Identification IMO 9226944 (Malta) MARGRAVE (a.k.a. IRAN BRAVE); Vessel [NPWMD] (vessel) [NPWMD] -to- IRAN GOLESTAN ( f.k.a. Registration Identification IMO 9051650 (vessel) RISHI MARITIME INC, c/o Ocean Business Plaza GOLESTAN; a.k.a. MAHSAN ); Vessel [NPWMD] -to- VALERIAN ( f.k.a. IRAN BRAVE; Building, Torre Banesco Floor 14, Office Number Registration Identification IMO 9226944 (Malta) f.k.a. MARGRAVE ); Vessel Registration 1404, Calle Aquino de la Guardia and Calle 47, (vessel) [NPWMD] Identification IMO 9051650 (Cyprus) (vessel) Bella Vista, Panama City, Panama; c/o Hafiz IRAN KABEER; Vessel Registration Identification [NPWMD] Darya Shipping Co, No. 60, Ehteshamiyeh IMO 9076478 (vessel) [NPWMD] -to- PARIN MAZANDARAN (f.k.a. IRAN MAZANDARAN); Square, 7th Neyestan Street, Pasdaran Avenue, (f.k.a. IRAN KABEER ); Vessel Registration Vessel Registration Identification IMO 9193197 Tehran, Iran; Email Address [email protected]; Identification IMO 9076478 (Iran) (vessel) (Malta) (vessel) [NPWMD] -to- ZARSAN ( f.k.a. alt. Email Address [email protected]; RUC # [NPWMD] IRAN MAZANDARAN; f.k.a. MAZANDARAN ); 1873623-1-717621 (Panama); Website IRAN MAZANDARAN (a.k.a. MAZANDARAN); Vessel Registration Identification IMO 9193197 www.vme.com.pa; alt. Website Vessel Registration Identification IMO 9193197 (Malta) (vessel) [NPWMD] www.hdslines.com; Telephone: 5078306525; Alt (Malta) (vessel) [NPWMD] -to- IRAN MULBERRY (a.k.a. BRILLIANCE; a.k.a. IRAN Telephone: 982126100733; Fax: 5078306526; MAZANDARAN ( f.k.a. MAZANDARAN; a.k.a. BRILLIANCE); Vessel Registration Identification Alt Fax: 982120100734 [NPWMD] ZARSAN ); Vessel Registration Identification IMO IMO 9051636 (vessel) [NPWMD] -to- CLOVER 9193197 (Malta) (vessel) [NPWMD] (f.k.a. BRILLIANCE; f.k.a. IRAN BRILLIANCE; The following [NPWMD] entries have been IRAN OCEAN CANDLE (a.k.a. LANTANA; a.k.a. f.k.a. MULBERRY ); Vessel Registration changed on OFAC's SDN list: OCEAN CANDLE); Vessel Registration Identification IMO 9051636 (Cyprus) (vessel) Identification IMO 9167253 (vessel) [NPWMD] - [NPWMD] BLUEBELL (a.k.a. IRAN GILAN); Vessel to- IRAN OCEAN CANDLE ( a.k.a. AZALEA; OCEAN CANDLE (a.k.a. IRAN OCEAN CANDLE; Registration Identification IMO 9193202 (vessel) f.k.a. LANTANA; f.k.a. OCEAN CANDLE ); a.k.a. LANTANA); Vessel Registration [NPWMD] -to- EGLANTINE ( f.k.a. BLUEBELL; Vessel Registration Identification IMO Identification IMO 9167253 (vessel) [NPWMD] - f.k.a. IRAN GILAN ); Vessel Registration 9167253 (Barbados) (vessel) [NPWMD] to- OCEAN CANDLE ( a.k.a. AZALEA; f.k.a. Identification IMO 9193202 (Cyprus) (vessel) IRAN PRETTY SEA (KHUZESTAN) (a.k.a. IRAN OCEAN CANDLE; f.k.a. LANTANA ); [NPWMD] LAVENDER; a.k.a. PRETTY SEA); Vessel Vessel Registration Identification IMO BRILLIANCE (a.k.a. IRAN BRILLIANCE; a.k.a. Registration Identification IMO 9167277 (vessel) 9167253 (Barbados) (vessel) [NPWMD] MULBERRY); Vessel Registration Identification [NPWMD] -to- IRAN PRETTY SEA PRETTY SEA (a.k.a. IRAN PRETTY SEA IMO 9051636 (vessel) [NPWMD] -to- (KHUZESTAN) ( a.k.a. BEGONIA; f.k.a. (KHUZESTAN); a.k.a. LAVENDER); Vessel BRILLIANCE ( a.k.a. CLOVER; f.k.a. IRAN LAVENDER; f.k.a. PRETTY SEA ); Vessel Registration Identification IMO 9167277 (vessel) BRILLIANCE; f.k.a. MULBERRY ); Vessel Registration Identification IMO 9167277 [NPWMD] -to- PRETTY SEA ( a.k.a. BEGONIA; Registration Identification IMO 9051636 (Barbados) (vessel) [NPWMD] f.k.a. IRAN PRETTY SEA (KHUZESTAN); f.k.a. (Cyprus) (vessel) [NPWMD] IRAN SEA BLOOM (a.k.a. LODESTAR; a.k.a. LAVENDER ); Vessel Registration GOLESTAN (f.k.a. IRAN GOLESTAN); Vessel SEA BLOOM); Vessel Registration Identification Identification IMO 9167277 (Barbados) Registration Identification IMO 9226944 (Malta) IMO 9167291 (vessel) [NPWMD] -to- IRAN SEA (vessel) [NPWMD] (vessel) [NPWMD] -to- MAHSAN ( f.k.a. BLOOM ( a.k.a. CAMELLIA; f.k.a. LODESTAR; SEA BLOOM (a.k.a. IRAN SEA BLOOM; a.k.a. GOLESTAN; f.k.a. IRAN GOLESTAN ); Vessel f.k.a. SEA BLOOM ); Vessel Registration LODESTAR); Vessel Registration Identification Registration Identification IMO 9226944 (Malta) Identification IMO 9167291 (Cyprus) (vessel) IMO 9167291 (vessel) [NPWMD] -to- SEA (vessel) [NPWMD] [NPWMD] BLOOM ( a.k.a. CAMELLIA; f.k.a. IRAN SEA GRACEFUL; Vessel Registration Identification IRAN SEA STATE (a.k.a. LILIED; a.k.a. SEA BLOOM; f.k.a. LODESTAR ); Vessel IMO 9369722 (Malta) (vessel) [NPWMD] -to- STATE); Vessel Registration Identification IMO Registration Identification IMO 9167291 FILBERT ( f.k.a. GRACEFUL ); Vessel 9167265 (vessel) [NPWMD] -to- IRAN SEA (Cyprus) (vessel) [NPWMD] Registration Identification IMO 9369722 STATE ( a.k.a. GLOXINIA; f.k.a. LILIED; f.k.a. SEA FLOWER (a.k.a. LIMNETIC); Vessel (Cyprus) (vessel) [NPWMD] SEA STATE ); Vessel Registration Registration Identification IMO 9167289 (Malta) (vessel) [NPWMD] -to- SEA FLOWER ( f.k.a.

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LIMNETIC; a.k.a. MAGNOLIA ); Vessel 5 Shabnam Alley, Golzar Street, Fajr Street, Noboyand Square, Pasdaran Ave., Tehran, Registration Identification IMO 9167289 Shahid Motahari Avenue, Tehran 193651, Iran; Iran [NPWMD] (Cyprus) (vessel) [NPWMD] P.O. Box 19365-1114, Tehran, Iran; Business ISLAMIC REPUBLIC OF IRAN SHIPPING LINES SEA STATE (a.k.a. IRAN SEA STATE; a.k.a. Registration Document # 341563; alt. Business (a.k.a. ARYA SHIPPING COMPANY; a.k.a. IRI LILIED); Vessel Registration Identification IMO Registration Document # 5466371 issued 2009 SHIPPING LINES; a.k.a. IRISL; a.k.a. IRISL 9167265 (vessel) [NPWMD] -to- SEA STATE [NPWMD] GROUP), No. 37, Corner of 7th Narenjestan, (a.k.a. GLOXINIA; f.k.a. IRAN SEA STATE; Sayad Shirazi Square, After Noboyand Square, f.k.a. LILIED ); Vessel Registration • 11/01/11 Pasdaran Ave., Tehran, Iran; No. 37, Aseman Identification IMO 9167265 (Barbados) Tower, Sayyade Shirazee Square, Pasdaran (vessel) [NPWMD] The following [SDGT] entries have been Ave., P.O. Box 19395-1311, Tehran, Iran [NPWMD] -to- ISLAMIC REPUBLIC OF IRAN SOROUSH SARZAMIN ASATIR SHIP removed from OFAC's SDN list: SHIPPING LINES ( a.k.a. IRI SHIPPING LINES; MANAGEMENT COMPANY, No. 5 Shabnam a.k.a. IRISL; a.k.a. IRISL GROUP ), No. 37, Alley, Golzar Street, Fajr Street, Shahid Motahari BASAYEV, Shamil Salmanovich; DOB 14 Jan Aseman Tower, Sayyade Shirazee Square, Avenue, Tehran 193651, Iran; P.O. Box 19365- 1965; POB Dyshni-Vedeno, Chechnya; Passport Pasdaran Ave., P.O. Box 19395-1311, Tehran, 1114, Tehran, Iran; Business Registration 623334 (Russia) (individual) [SDGT] Document # 5466371 issued 2009 [NPWMD] -to- Iran; No. 37, Corner of 7th Narenjestan, Sayad

SOROUSH SARZAMIN ASATIR SHIP Shirazi Square, After Noboyand Square, MANAGEMENT COMPANY ( a.k.a. RAHBARAN • 11/01/11 Pasdaran Ave., Tehran, Iran [NPWMD] OMID DARYA SHIP MANAGEMENT COMPANY ), No. 5 Shabnam Alley, Golzar The following [SDGT] entries have been added resulting in the removal of the following Street, Fajr Street, Shahid Motahari Avenue, to OFAC's SDN list: [NPWMD] entries: Tehran 193651, Iran; P.O. Box 19365-1114, Tehran, Iran; Business Registration KHAN, Madi (a.k.a. KHAN, Mali); DOB 1965; POB ARYA SHIPPING COMPANY (a.k.a. IRI Document # 341563; alt. Business Sarana Village, Paktia Province, Afghanistan; SHIPPING LINES; a.k.a. IRISL; a.k.a. IRISL Registration Document # 5466371 issued Haji (individual) [SDGT] GROUP; a.k.a. ISLAMIC REPUBLIC OF IRAN 2009 [NPWMD] KHAN, Mali (a.k.a. KHAN, Madi); DOB 1965; POB SHIPPING LINES), No. 37, Aseman Tower, Sarana Village, Paktia Province, Afghanistan; Sayyade Shirazee Square, Pasdaran Ave., P.O. resulting in the following new [NPWMD] Haji (individual) [SDGT] Box 19395-1311, Tehran, Iran; No. 37, Corner of entries: 7th Narenjestan, Sayad Shirazi Square, After • 11/03/11 Noboyand Square, Pasdaran Ave., Tehran, Iran BLUEBELL (a.k.a. EGLANTINE; f.k.a. IRAN [NPWMD] GILAN); Vessel Registration Identification IMO The following [NPWMD] entries have been 9193202 (Cyprus) (vessel) [NPWMD] changed on OFAC's SDN list: The following [NPWMD] entries have been GOLESTAN (f.k.a. IRAN GOLESTAN; a.k.a. removed from OFAC's SDN list: MAHSAN); Vessel Registration Identification IMO IRI SHIPPING LINES (a.k.a. ARYA SHIPPING 9226944 (Malta) (vessel) [NPWMD] COMPANY; a.k.a. IRISL; a.k.a. IRISL GROUP; MEKONG SPIRIT Container Ship 12,380DWT GRACEFUL (a.k.a. FILBERT); Vessel a.k.a. ISLAMIC REPUBLIC OF IRAN SHIPPING 9,616GRT CYPRUS flag (HAFIZ DARYA Registration Identification IMO 9369722 (Cyprus) LINES), No. 37, Corner of 7th Narenjestan, SHIPPING COMPANY); Vessel Registration (vessel) [NPWMD] Sayad Shirazi Square, After Noboyand Square, Identification IMO 9118513 (Cyprus) (vessel) HORSHAM (a.k.a. DIANTHE; f.k.a. IRAN BAM); Pasdaran Ave., Tehran, Iran; No. 37, Aseman [NPWMD] Vessel Registration Identification IMO 9323833 Tower, Sayyade Shirazee Square, Pasdaran (Barbados) (vessel) [NPWMD] Ave., P.O. Box 19395-1311, Tehran, Iran • 11/18/11 IRAN DARYA (a.k.a. TARADIS); Vessel [NPWMD] -to- IRI SHIPPING LINES ( a.k.a. Registration Identification IMO 9245304 (Iran) IRISL; a.k.a. IRISL GROUP; a.k.a. ISLAMIC The following [LIBYA2] entries have been (vessel) [NPWMD] REPUBLIC OF IRAN SHIPPING LINES ), No. removed from OFAC's SDN list: IRAN KABEER (a.k.a. PARIN); Vessel 37, Aseman Tower, Sayyade Shirazee Square, Registration Identification IMO 9076478 (Iran) Pasdaran Ave., P.O. Box 19395-1311, Tehran, A AND T BANK (a.k.a. ARAB TURKISH BANK; (vessel) [NPWMD] Iran; No. 37, Corner of 7th Narenjestan, Sayad a.k.a. ARAB-TURKISH BANK; a.k.a. ARAP LANTANA (a.k.a. AZALEA; f.k.a. IRAN OCEAN Shirazi Square, After Noboyand Square, TURK BANKASI), Valikonagi Cad. No: 10, CANDLE; f.k.a. OCEAN CANDLE); Vessel Pasdaran Ave., Tehran, Iran [NPWMD] Nisantasi 34367, Istanbul, Turkey; P.O. Box: Registration Identification IMO 9167253 IRISL (a.k.a. ARYA SHIPPING COMPANY; a.k.a. 150, Sisli 34360, Istanbul, Turkey; Havuzlu Sok. (Barbados) (vessel) [NPWMD] IRI SHIPPING LINES; a.k.a. IRISL GROUP; No: 3, 06540 Asagi Ayranci, Ankara, Turkey; LAVENDER (a.k.a. BEGONIA; f.k.a. IRAN a.k.a. ISLAMIC REPUBLIC OF IRAN SHIPPING P.O. Box 38-06552, Canakaya, Ankara, Turkey; PRETTY SEA (KHUZESTAN); f.k.a. PRETTY LINES), No. 37, Corner of 7th Narenjestan, Derya Sol., Sisilkler Plaza, D Blok No: 14/1, SEA); Vessel Registration Identification IMO Sayad Shirazi Square, After Noboyand Square, Sahrayi Credit, Kadikoy, Istanbul, Turkey; 9167277 (Barbados) (vessel) [NPWMD] Pasdaran Ave., Tehran, Iran; No. 37, Aseman Musalla Baglari Mah., Ahmet Milmi Nalcaci Cad., LILIED (a.k.a. GLOXINIA; f.k.a. IRAN SEA Tower, Sayyade Shirazee Square, Pasdaran 1-Evkur Ishani No: 112/B-C, 42060 Selecuklu, STATE; f.k.a. SEA STATE); Vessel Registration Ave., P.O. Box 19395-1311, Tehran, Iran Konya, Turkey; Cumhuriyet Mah., Vatan Cad. Identification IMO 9167265 (Barbados) (vessel) [NPWMD] -to- IRISL ( a.k.a. IRI SHIPPING No: 22, 38040 Melikgazi, Kayseri, Turkey; [NPWMD] LINES; a.k.a. IRISL GROUP; a.k.a. ISLAMIC Incilipinar Mah., Kibris Cad., Zeugma Is Merkezi, LIMNETIC (a.k.a. MAGNOLIA; f.k.a. SEA REPUBLIC OF IRAN SHIPPING LINES ), No. No: 13-14, 27090 Sehitkamil, Gaziantep, Turkey; FLOWER); Vessel Registration Identification IMO 37, Aseman Tower, Sayyade Shirazee Square, Registration ID 146103 (Turkey); SWIFT/BIC 9167289 (Cyprus) (vessel) [NPWMD] Pasdaran Ave., P.O. Box 19395-1311, Tehran, ATUBTRIS (Turkey); Tel. No. (90) 2122250500; LODESTAR (a.k.a. CAMELLIA; f.k.a. IRAN SEA Iran; No. 37, Corner of 7th Narenjestan, Sayad Tel. No. (90) 3124195101; Tel. No. (90) BLOOM; f.k.a. SEA BLOOM); Vessel Shirazi Square, After Noboyand Square, 3124195102; Tel. No. (90) 3124195103; Tel. No. Registration Identification IMO 9167291 (Cyprus) Pasdaran Ave., Tehran, Iran [NPWMD] (90) 3124195104; Tel. No. (90) 3124190883; Tel. (vessel) [NPWMD] IRISL GROUP (a.k.a. ARYA SHIPPING No. (90) 3124190884; Tel. No. (90) 2163580800; MARGRAVE (f.k.a. IRAN BRAVE; a.k.a. COMPANY; a.k.a. IRI SHIPPING LINES; a.k.a. Tel. No. (90) 2163580801; Tel. No. (90) VALERIAN); Vessel Registration Identification IRISL; a.k.a. ISLAMIC REPUBLIC OF IRAN 2163580802; Tel. No. (90) 2163580803; Tel. No. IMO 9051650 (Cyprus) (vessel) [NPWMD] SHIPPING LINES), No. 37, Corner of 7th (90) 2163580805; Tel. No. (90) 2163580806; Tel. MAZANDARAN (f.k.a. IRAN MAZANDARAN; Narenjestan, Sayad Shirazi Square, After No. (90) 3322360716; Tel. No. (90) 3322360718; a.k.a. ZARSAN); Vessel Registration Noboyand Square, Pasdaran Ave., Tehran, Iran; Tel. No. (90) 3322360719; Tel. No. (90) Identification IMO 9193197 (Malta) (vessel) No. 37, Aseman Tower, Sayyade Shirazee 3322360791; Tel. No. (90) 3322360792; Tel. No. [NPWMD] Square, Pasdaran Ave., P.O. Box 19395-1311, (90) 3322360793; Tel. No. (90) 3522213933; Tel. MULBERRY (f.k.a. BRILLIANCE; a.k.a. CLOVER; Tehran, Iran [NPWMD] -to- IRISL GROUP No. (90) 3522213934; Tel. No. (90) 3522213935; f.k.a. IRAN BRILLIANCE); Vessel Registration (a.k.a. IRI SHIPPING LINES; a.k.a. IRISL; a.k.a. Tel. No. (90) 3522213936; Tel. No. (90) Identification IMO 9051636 (Cyprus) (vessel) ISLAMIC REPUBLIC OF IRAN SHIPPING 3522213980; Tel. No. (90) 3522213981; Tel. No. [NPWMD] LINES ), No. 37, Aseman Tower, Sayyade (90) 3422326200; Tel. No. (90) 3422326201; Tel. RAHBARAN OMID DARYA SHIP MANAGEMENT Shirazee Square, Pasdaran Ave., P.O. Box No. (90) 3422326202; Tel. No. (90) 3422326203; COMPANY (a.k.a. SOROUSH SARZAMIN 19395-1311, Tehran, Iran; No. 37, Corner of Tel. No. (90) 3422326204; Tel. No. (90) ASATIR SHIP MANAGEMENT COMPANY), No. 7th Narenjestan, Sayad Shirazi Square, After

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2011

3422326205; Fax No. (90) 2122255299; Fax No. Derya Sol., Sisilkler Plaza, D Blok No: 14/1, (90) 2 [LIBYA2] Sahrayi Credit, Kadikoy, Istanbul, Turkey; AFRIQIYAH AIRWAYS, 1st Floor, Waha Building, ARAB TURKISH BANK (a.k.a. A AND T BANK; Musalla Baglari Mah., Ahmet Milmi Nalcaci Cad., 273, Omar Almokhtar Street, Ali Khalifa Zaidi a.k.a. ARAB-TURKISH BANK; a.k.a. ARAP 1-Evkur Ishani No: 112/B-C, 42060 Selecuklu, Street, Tripoli, Libya; 273 Omar Al Mokhtar TURK BANKASI), Valikonagi Cad. No: 10, Konya, Turkey; Cumhuriyet Mah., Vatan Cad. Street, P.O. Box 83428, Tripoli, Libya; Email Nisantasi 34367, Istanbul, Turkey; P.O. Box: No: 22, 38040 Melikgazi, Kayseri, Turkey; Address [email protected]; alt. Email 150, Sisli 34360, Istanbul, Turkey; Havuzlu Sok. Incilipinar Mah., Kibris Cad., Zeugma Is Merkezi, Address [email protected]; Website No: 3, 06540 Asagi Ayranci, Ankara, Turkey; No: 13-14, 27090 Sehitkamil, Gaziantep, Turkey; www.afriqiyah.aero; Telephone No. (218) P.O. Box 38-06552, Canakaya, Ankara, Turkey; Registration ID 146103 (Turkey); SWIFT/BIC 214442622; Telephone No. (218) 214444408; Derya Sol., Sisilkler Plaza, D Blok No: 14/1, ATUBTRIS (Turkey); Tel. No. (90) 2122250500; Telephone No. (218) 214444409; Telephone No. Sahrayi Credit, Kadikoy, Istanbul, Turkey; Tel. No. (90) 3124195101; Tel. No. (90) (218) 214449734; Telephone No. (218) Musalla Baglari Mah., Ahmet Milmi Nalcaci Cad., 3124195102; Tel. No. (90) 3124195103; Tel. No. 214449743; Fax No. (218) 213341181; Fax No. 1-Evkur Ishani No: 112/B-C, 42060 Selecuklu, (90) 3124195104; Tel. No. (90) 3124190883; Tel. (218) 214449128; Fax No. (218) 213614102 Konya, Turkey; Cumhuriyet Mah., Vatan Cad. No. (90) 3124190884; Tel. No. (90) 2163580800; [LIBYA2] No: 22, 38040 Melikgazi, Kayseri, Turkey; Tel. No. (90) 2163580801; Tel. No. (90) Incilipinar Mah., Kibris Cad., Zeugma Is Merkezi, 2163580802; Tel. No. (90) 2163580803; Tel. No. AGOCO (a.k.a. ARABIAN GULF OIL COMPANY), No: 13-14, 27090 Sehitkamil, Gaziantep, Turkey; (90) 2163580805; Tel. No. (90) 2163580806; Tel. AGOCO Building, P.O. Box 263, Al Kish, Registration ID 146103 (Turkey); SWIFT/BIC No. (90) 3322360716; Tel. No. (90) 3322360718; Benghazi, Libya [LIBYA2] ATUBTRIS (Turkey); Tel. No. (90) 2122250500; Tel. No. (90) 3322360719; Tel. No. (90) ARABIAN GULF OIL COMPANY (a.k.a. AGOCO), Tel. No. (90) 3124195101; Tel. No. (90) 3322360791; Tel. No. (90) 3322360792; Tel. No. AGOCO Building, P.O. Box 263, Al Kish, 3124195102; Tel. No. (90) 3124195103; Tel. No. (90) 3322360793; Tel. No. (90) 3522213933; Tel. Benghazi, Libya [LIBYA2] (90) 3124195104; Tel. No. (90) 3124190883; Tel. No. (90) 3522213934; Tel. No. (90) 3522213935; No. (90) 3124190884; Tel. No. (90) 2163580800; Tel. No. (90) 3522213936; Tel. No. (90) AGRICULTURAL BANK (a.k.a. AL MASRAF AL Tel. No. (90) 2163580801; Tel. No. (90) 3522213980; Tel. No. (90) 3522213981; Tel. No. ZIRAE; a.k.a. LIBYAN AGRICULTURAL BANK), 2163580802; Tel. No. (90) 2163580803; Tel. No. (90) 3422326200; Tel. No. (90) 3422326201; Tel. El Ghayran Area, Ganzor El Sharqya, P.O. Box (90) 2163580805; Tel. No. (90) 2163580806; Tel. No. (90) 3422326202; Tel. No. (90) 3422326203; 1100, Tripoli, Libya; Al Jumhouria Street, East No. (90) 3322360716; Tel. No. (90) 3322360718; Tel. No. (90) 3422326204; Tel. No. (90) Junzour, Al Gheran, Tripoli, Libya; Email Address Tel. No. (90) 3322360719; Tel. No. (90) 3422326205; Fax No. (90) 2122255299; Fax No. [email protected]; SWIFT/BIC 3322360791; Tel. No. (90) 3322360792; Tel. No. (90) 2 [LIBYA2] AGRULYLT (Libya); Telephone No. (218) (90) 3322360793; Tel. No. (90) 3522213933; Tel. 214870586; Telephone No. (218) 214870714; No. (90) 3522213934; Tel. No. (90) 3522213935; ABU KAMMASH (a.k.a. GCCI; a.k.a. GENERAL Telephone No. (218) 214870745; Telephone No. Tel. No. (90) 3522213936; Tel. No. (90) COMPANY FOR CHEMICAL INDUSTRIES), (218) 213338366; Telephone No. (218) 3522213980; Tel. No. (90) 3522213981; Tel. No. Abu Kammash Chemical Complex, Hadba Al 213331533; Telephone No. (218) 213333541; (90) 3422326200; Tel. No. (90) 3422326201; Tel. Khadra, P.O. Box 100/411 and 100/071, Zuara, Telephone No. (218) 213333544; Telephone No. No. (90) 3422326202; Tel. No. (90) 3422326203; Libya; General Company for Chemical Industries (218) 213333543; Telephone No. (218) Tel. No. (90) 3422326204; Tel. No. (90) Building, Abu Kammash Area, P.O. Box 411, Al 213333542; Fax No. (218) 214870747; Fax No. 3422326205; Fax No. (90) 2122255299; Fax No. Nuqat Al Khams, Zuwarah 100, Libya; (218) 214870767; Fax No. (218) 214870777; Fax (90) 2 [LIBYA2] Telephone No. (218) 213615181-5; Telephone No. (218) 213330927; Fax No. (218) 213333545 ARAB-TURKISH BANK (a.k.a. A AND T BANK; No. (218) 213609426; Telephone No. (218) [LIBYA2] a.k.a. ARAB TURKISH BANK; a.k.a. ARAP 213609427; Telephone No. (218) 212136081; AL MASRAF AL ZIRAE (a.k.a. AGRICULTURAL TURK BANKASI), Valikonagi Cad. No: 10, Telephone No. (218) 213615186; Telephone No. BANK; a.k.a. LIBYAN AGRICULTURAL BANK), Nisantasi 34367, Istanbul, Turkey; P.O. Box: (218) 213615181; Fax No. (218) 213609433; Fax El Ghayran Area, Ganzor El Sharqya, P.O. Box 150, Sisli 34360, Istanbul, Turkey; Havuzlu Sok. No. (218) 213601712; Fax No. (218) 213615184; 1100, Tripoli, Libya; Al Jumhouria Street, East No: 3, 06540 Asagi Ayranci, Ankara, Turkey; Fax No. (218) 213615014; Fax No. Junzour, Al Gheran, Tripoli, Libya; Email Address P.O. Box 38-06552, Canakaya, Ankara, Turkey; (218)213609433; Email Address gcci- [email protected]; SWIFT/BIC Derya Sol., Sisilkler Plaza, D Blok No: 14/1, [email protected]; Website www.gcci.ly AGRULYLT (Libya); Telephone No. (218) Sahrayi Credit, Kadikoy, Istanbul, Turkey; [LIBYA2] 214870586; Telephone No. (218) 214870714; Musalla Baglari Mah., Ahmet Milmi Nalcaci Cad., GCCI (a.k.a. ABU KAMMASH; a.k.a. GENERAL Telephone No. (218) 214870745; Telephone No. 1-Evkur Ishani No: 112/B-C, 42060 Selecuklu, COMPANY FOR CHEMICAL INDUSTRIES), (218) 213338366; Telephone No. (218) Konya, Turkey; Cumhuriyet Mah., Vatan Cad. Abu Kammash Chemical Complex, Hadba Al 213331533; Telephone No. (218) 213333541; No: 22, 38040 Melikgazi, Kayseri, Turkey; Khadra, P.O. Box 100/411 and 100/071, Zuara, Telephone No. (218) 213333544; Telephone No. Incilipinar Mah., Kibris Cad., Zeugma Is Merkezi, Libya; General Company for Chemical Industries (218) 213333543; Telephone No. (218) No: 13-14, 27090 Sehitkamil, Gaziantep, Turkey; Building, Abu Kammash Area, P.O. Box 411, Al 213333542; Fax No. (218) 214870747; Fax No. Registration ID 146103 (Turkey); SWIFT/BIC Nuqat Al Khams, Zuwarah 100, Libya; (218) 214870767; Fax No. (218) 214870777; Fax ATUBTRIS (Turkey); Tel. No. (90) 2122250500; Telephone No. (218) 213615181-5; Telephone No. (218) 213330927; Fax No. (218) 213333545 Tel. No. (90) 3124195101; Tel. No. (90) No. (218) 213609426; Telephone No. (218) [LIBYA2] 3124195102; Tel. No. (90) 3124195103; Tel. No. 213609427; Telephone No. (218) 212136081; LIBYAN AGRICULTURAL BANK (a.k.a. (90) 3124195104; Tel. No. (90) 3124190883; Tel. Telephone No. (218) 213615186; Telephone No. AGRICULTURAL BANK; a.k.a. AL MASRAF AL No. (90) 3124190884; Tel. No. (90) 2163580800; (218) 213615181; Fax No. (218) 213609433; Fax ZIRAE), El Ghayran Area, Ganzor El Sharqya, Tel. No. (90) 2163580801; Tel. No. (90) No. (218) 213601712; Fax No. (218) 213615184; P.O. Box 1100, Tripoli, Libya; Al Jumhouria 2163580802; Tel. No. (90) 2163580803; Tel. No. Fax No. (218) 213615014; Fax No. Street, East Junzour, Al Gheran, Tripoli, Libya; (90) 2163580805; Tel. No. (90) 2163580806; Tel. (218)213609433; Email Address gcci- Email Address [email protected]; No. (90) 3322360716; Tel. No. (90) 3322360718; [email protected]; Website www.gcci.ly SWIFT/BIC AGRULYLT (Libya); Telephone No. Tel. No. (90) 3322360719; Tel. No. (90) [LIBYA2] (218) 214870586; Telephone No. (218) 3322360791; Tel. No. (90) 3322360792; Tel. No. GENERAL COMPANY FOR CHEMICAL 214870714; Telephone No. (218) 214870745; (90) 3322360793; Tel. No. (90) 3522213933; Tel. INDUSTRIES (a.k.a. ABU KAMMASH; a.k.a. Telephone No. (218) 213338366; Telephone No. No. (90) 3522213934; Tel. No. (90) 3522213935; GCCI), Abu Kammash Chemical Complex, (218) 213331533; Telephone No. (218) Tel. No. (90) 3522213936; Tel. No. (90) Hadba Al Khadra, P.O. Box 100/411 and 213333541; Telephone No. (218) 213333544; 3522213980; Tel. No. (90) 3522213981; Tel. No. 100/071, Zuara, Libya; General Company for Telephone No. (218) 213333543; Telephone No. (90) 3422326200; Tel. No. (90) 3422326201; Tel. Chemical Industries Building, Abu Kammash (218) 213333542; Fax No. (218) 214870747; Fax No. (90) 3422326202; Tel. No. (90) 3422326203; Area, P.O. Box 411, Al Nuqat Al Khams, No. (218) 214870767; Fax No. (218) 214870777; Tel. No. (90) 3422326204; Tel. No. (90) Zuwarah 100, Libya; Telephone No. (218) Fax No. (218) 213330927; Fax No. (218) 3422326205; Fax No. (90) 2122255299; Fax No. 213615181-5; Telephone No. (218) 213609426; 213333545 [LIBYA2] (90) 2 [LIBYA2] Telephone No. (218) 213609427; Telephone No. ARAP TURK BANKASI (a.k.a. A AND T BANK; (218) 212136081; Telephone No. (218) AL OUMMA BANK (a.k.a. GUMHOURIA BANK; a.k.a. ARAB TURKISH BANK; a.k.a. ARAB- 213615186; Telephone No. (218) 213615181; a.k.a. JAMAHIRIYA BANK; f.k.a. MASRAF AL TURKISH BANK), Valikonagi Cad. No: 10, Fax No. (218) 213609433; Fax No. (218) GUMHOURIA; f.k.a. UMMA BANK), Umar Al Nisantasi 34367, Istanbul, Turkey; P.O. Box: 213601712; Fax No. (218) 213615184; Fax No. Mukhtar Street, Tripoli, Libya; Al Shohadaa 150, Sisli 34360, Istanbul, Turkey; Havuzlu Sok. (218) 213615014; Fax No. (218)213609433; Building, Mehammed El Magrif, P.O. Box 3224, No: 3, 06540 Asagi Ayranci, Ankara, Turkey; Email Address [email protected]; Tripoli, Libya; SWIFT/BIC JAMBLYLT (Libya); P.O. Box 38-06552, Canakaya, Ankara, Turkey; Website www.gcci.ly [LIBYA2] Telephone No. (218) 21333553; Telephone No.

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2011

(218) 21333555; Telephone No. (218) REFINING COMPANY; a.k.a. "ARC"), Azzawiya Qaser Bin Ghasher Road, Salaheddine Cross, 213332888; Telephone No. (218) 214442541; Oil Refining Building, 45 Km West of Tripoli, Al Tripoli, Libya; Email Address [email protected]; Fax No. (218) 213333793; Fax No. (218) Harsha Area, Azzawiya, Libya; Azzawiya Oil Website www.esdf.ly; Telephone No. (218) 214442476 [LIBYA2] Refining Building, Al harsha Area, P.O. Box 214908893; Fax No. (218) 214918893; Fax No. GUMHOURIA BANK (f.k.a. AL OUMMA BANK; 15715, Az Zawiyah, Libya [LIBYA2] (218) 214918894 [LIBYA2] a.k.a. JAMAHIRIYA BANK; f.k.a. MASRAF AL ZAWIA OIL REFINING COMPANY (a.k.a. SOCIAL AND ECONOMIC DEVELOPMENT GUMHOURIA; f.k.a. UMMA BANK), Umar Al AZAWIYA OIL; a.k.a. AZZAWIYA OIL REFINING FUND (a.k.a. ECONOMIC SOCIAL AND Mukhtar Street, Tripoli, Libya; Al Shohadaa COMPANY; a.k.a. AZZAWIYA OIL REFINING DEVELOPMENT FUND; a.k.a. THE ECONOMIC Building, Mehammed El Magrif, P.O. Box 3224, COMPANY INC; a.k.a. "ARC"), Azzawiya Oil AND SOCIAL DEVELOPMENT FUND Tripoli, Libya; SWIFT/BIC JAMBLYLT (Libya); Refining Building, 45 Km West of Tripoli, Al COMPANY; a.k.a. "ESDF"), ESDF Building, Telephone No. (218) 21333553; Telephone No. Harsha Area, Azzawiya, Libya; Azzawiya Oil Qaser Bin Ghasher Road, Salaheddine Cross, (218) 21333555; Telephone No. (218) Refining Building, Al harsha Area, P.O. Box Tripoli, Libya; Email Address [email protected]; 213332888; Telephone No. (218) 214442541; 15715, Az Zawiyah, Libya [LIBYA2] Website www.esdf.ly; Telephone No. (218) Fax No. (218) 213333793; Fax No. (218) "ARC" (a.k.a. AZAWIYA OIL; a.k.a. AZZAWIYA 214908893; Fax No. (218) 214918893; Fax No. 214442476 [LIBYA2] OIL REFINING COMPANY; a.k.a. AZZAWIYA (218) 214918894 [LIBYA2] JAMAHIRIYA BANK (f.k.a. AL OUMMA BANK; OIL REFINING COMPANY INC; a.k.a. ZAWIA THE ECONOMIC AND SOCIAL DEVELOPMENT a.k.a. GUMHOURIA BANK; f.k.a. MASRAF AL OIL REFINING COMPANY), Azzawiya Oil FUND COMPANY (a.k.a. ECONOMIC SOCIAL GUMHOURIA; f.k.a. UMMA BANK), Umar Al Refining Building, 45 Km West of Tripoli, Al AND DEVELOPMENT FUND; a.k.a. SOCIAL Mukhtar Street, Tripoli, Libya; Al Shohadaa Harsha Area, Azzawiya, Libya; Azzawiya Oil AND ECONOMIC DEVELOPMENT FUND; a.k.a. Building, Mehammed El Magrif, P.O. Box 3224, Refining Building, Al harsha Area, P.O. Box "ESDF"), ESDF Building, Qaser Bin Ghasher Tripoli, Libya; SWIFT/BIC JAMBLYLT (Libya); 15715, Az Zawiyah, Libya [LIBYA2] Road, Salaheddine Cross, Tripoli, Libya; Email Telephone No. (218) 21333553; Telephone No. Address [email protected]; Website www.esdf.ly; (218) 21333555; Telephone No. (218) BANK WATANI (a.k.a. NATIONAL COMMERCIAL Telephone No. (218) 214908893; Fax No. (218) 213332888; Telephone No. (218) 214442541; BANK; a.k.a. NATIONAL COMMERCIAL BANK 214918893; Fax No. (218) 214918894 [LIBYA2] Fax No. (218) 213333793; Fax No. (218) SAL), Orouba Street, Al Baida, P.O. Box 543, "ESDF" (a.k.a. ECONOMIC SOCIAL AND 214442476 [LIBYA2] Tripoli, Libya; SWIFT/BIC LNCBLYLT (Libya); DEVELOPMENT FUND; a.k.a. SOCIAL AND MASRAF AL GUMHOURIA (f.k.a. AL OUMMA Telephone No. (218) 213612267; Telephone No. ECONOMIC DEVELOPMENT FUND; a.k.a. THE BANK; a.k.a. GUMHOURIA BANK; a.k.a. (218) 213612429; Telephone No. (218) ECONOMIC AND SOCIAL DEVELOPMENT JAMAHIRIYA BANK; f.k.a. UMMA BANK), Umar 213610306; Telephone No. (218) 213617977; FUND COMPANY), ESDF Building, Qaser Bin Al Mukhtar Street, Tripoli, Libya; Al Shohadaa Telephone No. (218) 214441168; Telephone No. Ghasher Road, Salaheddine Cross, Tripoli, Building, Mehammed El Magrif, P.O. Box 3224, (218) 214446019; Fax No. (218) 213610306; Fax Libya; Email Address [email protected]; Website Tripoli, Libya; SWIFT/BIC JAMBLYLT (Libya); No. (218) 214448878 [LIBYA2] www.esdf.ly; Telephone No. (218) 214908893; Telephone No. (218) 21333553; Telephone No. NATIONAL COMMERCIAL BANK (a.k.a. BANK Fax No. (218) 214918893; Fax No. (218) (218) 21333555; Telephone No. (218) WATANI; a.k.a. NATIONAL COMMERCIAL 214918894 [LIBYA2] 213332888; Telephone No. (218) 214442541; BANK SAL), Orouba Street, Al Baida, P.O. Box Fax No. (218) 213333793; Fax No. (218) 543, Tripoli, Libya; SWIFT/BIC LNCBLYLT EDDEKHAR BANK (a.k.a. SAVINGS AND REAL 214442476 [LIBYA2] (Libya); Telephone No. (218) 213612267; ESTATE INVESTMENT BANK), Al Sreem Street UMMA BANK (f.k.a. AL OUMMA BANK; a.k.a. Telephone No. (218) 213612429; Telephone No. - Abu Miliana Street, Al Masera Al Kobra Street, GUMHOURIA BANK; a.k.a. JAMAHIRIYA BANK; (218) 213610306; Telephone No. (218) P.O. Box 2289, Tripoli, Libya; Khalifa Alzaidi f.k.a. MASRAF AL GUMHOURIA), Umar Al 213617977; Telephone No. (218) 214441168; Street, P.O. Box 2289, Tripoli, Libya; Email Mukhtar Street, Tripoli, Libya; Al Shohadaa Telephone No. (218) 214446019; Fax No. (218) Address [email protected]; Telephone Building, Mehammed El Magrif, P.O. Box 3224, 213610306; Fax No. (218) 214448878 [LIBYA2] No. (218) 214449306; Telephone No. (218) Tripoli, Libya; SWIFT/BIC JAMBLYLT (Libya); NATIONAL COMMERCIAL BANK SAL (a.k.a. 214449308; Telephone No. (218) 214449310; Telephone No. (218) 21333553; Telephone No. BANK WATANI; a.k.a. NATIONAL Telephone No. (218) 213330434; Telephone No. (218) 21333555; Telephone No. (218) COMMERCIAL BANK), Orouba Street, Al Baida, (218) 213330561; Telephone No. (218) 213332888; Telephone No. (218) 214442541; P.O. Box 543, Tripoli, Libya; SWIFT/BIC 213331746; Telephone No. (218) 213344631; Fax No. (218) 213333793; Fax No. (218) LNCBLYLT (Libya); Telephone No. (218) Telephone No. (218) 213344632; Telephone No. 214442476 [LIBYA2] 213612267; Telephone No. (218) 213612429; (218) 213344633; Telephone No. (218) Telephone No. (218) 213610306; Telephone No. 213344634; Fax No. (218) 214449309 [LIBYA2] AL WAFA BANK (a.k.a. MASSRAF AL WAFA), (218) 213617977; Telephone No. (218) SAVINGS AND REAL ESTATE INVESTMENT Dat El Imad Administrative Complex, Al Thawra 214441168; Telephone No. (218) 214446019; BANK (a.k.a. EDDEKHAR BANK), Al Sreem Street, P.O. Box 84212, Tripoli, Libya; Email Fax No. (218) 213610306; Fax No. (218) Street - Abu Miliana Street, Al Masera Al Kobra Address [email protected]; Telephone No. 214448878 [LIBYA2] Street, P.O. Box 2289, Tripoli, Libya; Khalifa (218) 214815123; Fax No. (218) 214801247 Alzaidi Street, P.O. Box 2289, Tripoli, Libya; [LIBYA2] BPMC (a.k.a. BREGA MARKETING COMPANY; Email Address [email protected]; MASSRAF AL WAFA (a.k.a. AL WAFA BANK), a.k.a. BREGA PETROLEUM MARKETING Telephone No. (218) 214449306; Telephone No. Dat El Imad Administrative Complex, Al Thawra COMPANY), P.O. Box 402, Tripoli, Libya; Coast (218) 214449308; Telephone No. (218) Street, P.O. Box 84212, Tripoli, Libya; Email Road, P.O. Box 16649, Az Zawiyah, Libya; Ben 214449310; Telephone No. (218) 213330434; Address [email protected]; Telephone No. Shatwan Street, P.O. Box 1278, Benghazi, Libya Telephone No. (218) 213330561; Telephone No. (218) 214815123; Fax No. (218) 214801247 [LIBYA2] (218) 213331746; Telephone No. (218) [LIBYA2] BREGA MARKETING COMPANY (a.k.a. BPMC; 213344631; Telephone No. (218) 213344632; a.k.a. BREGA PETROLEUM MARKETING Telephone No. (218) 213344633; Telephone No. AZAWIYA OIL (a.k.a. AZZAWIYA OIL REFINING COMPANY), P.O. Box 402, Tripoli, Libya; Coast (218) 213344634; Fax No. (218) 214449309 COMPANY; a.k.a. AZZAWIYA OIL REFINING Road, P.O. Box 16649, Az Zawiyah, Libya; Ben [LIBYA2] COMPANY INC; a.k.a. ZAWIA OIL REFINING Shatwan Street, P.O. Box 1278, Benghazi, Libya COMPANY; a.k.a. "ARC"), Azzawiya Oil Refining [LIBYA2] FIRST GULF LIBYAN BANK, The 7th of Building, 45 Km West of Tripoli, Al Harsha Area, BREGA PETROLEUM MARKETING COMPANY November Street, P.O. Box 81200, Tripoli, Libya; Azzawiya, Libya; Azzawiya Oil Refining Building, (a.k.a. BPMC; a.k.a. BREGA MARKETING SWIFT/BIC FGLBLYLT (Libya); Telephone No. Al harsha Area, P.O. Box 15715, Az Zawiyah, COMPANY), P.O. Box 402, Tripoli, Libya; Coast (218) 213622262; Fax No. (218) 213622205 Libya [LIBYA2] Road, P.O. Box 16649, Az Zawiyah, Libya; Ben [LIBYA2] AZZAWIYA OIL REFINING COMPANY (a.k.a. Shatwan Street, P.O. Box 1278, Benghazi, Libya AZAWIYA OIL; a.k.a. AZZAWIYA OIL REFINING [LIBYA2] GENERAL NATIONAL MARITIME TRANSPORT COMPANY INC; a.k.a. ZAWIA OIL REFINING COMPANY (a.k.a. GNMTC), El Shaab Port, next COMPANY; a.k.a. "ARC"), Azzawiya Oil Refining DALIA ADVISORY LTD, 11 Upper Brook Street, to Passenger Terminal, P.O. Box 80173, Tripoli, Building, 45 Km West of Tripoli, Al Harsha Area, London W1K 6PB, United Kingdom [LIBYA2] Libya; Al Wahda Al Arabiya Building, Gargarish Azzawiya, Libya; Azzawiya Oil Refining Building, Road, Abou Nawas, P.O. Box 80173, Tripoli, Al harsha Area, P.O. Box 15715, Az Zawiyah, ECONOMIC SOCIAL AND DEVELOPMENT Libya; Telephone No. (218) 214843304; Libya [LIBYA2] FUND (a.k.a. SOCIAL AND ECONOMIC Telephone No. (218) 214843273; Telephone No. AZZAWIYA OIL REFINING COMPANY INC DEVELOPMENT FUND; a.k.a. THE ECONOMIC (218) 214843310; Telephone No. (218) (a.k.a. AZAWIYA OIL; a.k.a. AZZAWIYA OIL AND SOCIAL DEVELOPMENT FUND 214808094; Fax No. (218) 2134843288; Fax No. REFINING COMPANY; a.k.a. ZAWIA OIL COMPANY; a.k.a. "ESDF"), ESDF Building, (218) 214843272; Fax No. (218) 4843305; Fax

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2011

No. (218) 214808094; Email Address Al Magharba Street, P.O. Box 690, Tripoli, Libya THE LAICO GROUP (a.k.a. LAAICO; a.k.a. [email protected]; Website www.gnmtc.com [LIBYA2] LAICO; a.k.a. LIBYAN AFRICAN INVESTMENT [LIBYA2] HAROUGE OIL OPERATIONS (a.k.a. COMPANY; a.k.a. LIBYAN ARAB AFRICAN GNMTC (a.k.a. GENERAL NATIONAL MARITIME HAROUGE; f.k.a. VEBA OIL LIBYA GMBH), Al INVESTMENT COMPANY), Janzoor TRANSPORT COMPANY), El Shaab Port, next Magharba Street, P.O. Box 690, Tripoli, Libya (neighborhood), Tripoli, Libya; P.O. Box 81370, to Passenger Terminal, P.O. Box 80173, Tripoli, [LIBYA2] Tarabulus, Tripoli, Libya; Email Address Libya; Al Wahda Al Arabiya Building, Gargarish VEBA OIL LIBYA GMBH (a.k.a. HAROUGE; a.k.a. [email protected]; Website www.laaico.com Road, Abou Nawas, P.O. Box 80173, Tripoli, HAROUGE OIL OPERATIONS), Al Magharba [LIBYA2] Libya; Telephone No. (218) 214843304; Street, P.O. Box 690, Tripoli, Libya [LIBYA2] Telephone No. (218) 214843273; Telephone No. LAFB (a.k.a. LIBYAN ARAB FOREIGN BANK; (218) 214843310; Telephone No. (218) JAMAHIRIYA OIL WELL FLUIDS AND a.k.a. LIBYAN ARAB FOREIGN BANK LIMITED; 214808094; Fax No. (218) 2134843288; Fax No. EQUIPMENT (a.k.a. JOWEF OIL a.k.a. LIBYAN FOREIGN BANK), P.O. Box 2542 (218) 214843272; Fax No. (218) 4843305; Fax TECHNOLOGY; a.k.a. JOWFE; a.k.a. JOWFE Tower 2, Dat Al-Imad Complex, Tripoli, Libya; No. (218) 214808094; Email Address CO. FOR OIL TECHNOLOGY; a.k.a. JOWFE Dat Elemad Administrative Complex, Tower No. [email protected]; Website www.gnmtc.com OIL TECHNOLOGY COMPANY), Ganfouda 2, Tripoli, Libya; Website www.lafbank.com; alt. [LIBYA2] area, 15 Km Qaminis Road, P.O. Box 9019, Website www.lfbank.ly; Telephone No. (218) Benghazi, Libya; 15 Km Qaminis Road, 213350160; Telephone No. (218) 213350161; GHANA LIBYA ARAB HOLDING COMPANY Benghazi, Libya [LIBYA2] Telephone No. (218) 213350155; Fax No. (218) (a.k.a. GHANA LIBYAN ARAB HOLDING JOWEF OIL TECHNOLOGY (a.k.a. JAMAHIRIYA 213350164 [LIBYA2] COMPANY LIMITED; a.k.a. GLAHCO), 1st OIL WELL FLUIDS AND EQUIPMENT; a.k.a. LIBYAN ARAB FOREIGN BANK (a.k.a. LAFB; Circular Road, Opposite Midini Hotel, JOWFE; a.k.a. JOWFE CO. FOR OIL a.k.a. LIBYAN ARAB FOREIGN BANK LIMITED; Cantonments, Kumasi, Ghana; Plot F32 and 33, TECHNOLOGY; a.k.a. JOWFE OIL a.k.a. LIBYAN FOREIGN BANK), P.O. Box 2542 5th Circular Road, East Cantonments, P.O. Box TECHNOLOGY COMPANY), Ganfouda area, 15 Tower 2, Dat Al-Imad Complex, Tripoli, Libya; AN7281, Accra, Ghana; Telephone No. (233) Km Qaminis Road, P.O. Box 9019, Benghazi, Dat Elemad Administrative Complex, Tower No. 21774962; Telephone No. (233) 21762481; Libya; 15 Km Qaminis Road, Benghazi, Libya 2, Tripoli, Libya; Website www.lafbank.com; alt. Telephone No. (233) 302774962; Telephone No. [LIBYA2] Website www.lfbank.ly; Telephone No. (218) (233) 302762454; Telephone No. (233) JOWFE (a.k.a. JAMAHIRIYA OIL WELL FLUIDS 213350160; Telephone No. (218) 213350161; 244322261; Fax No. (233) 21774839; Email AND EQUIPMENT; a.k.a. JOWEF OIL Telephone No. (218) 213350155; Fax No. (218) Address [email protected]; Email Address TECHNOLOGY; a.k.a. JOWFE CO. FOR OIL 213350164 [LIBYA2] [email protected] [LIBYA2] TECHNOLOGY; a.k.a. JOWFE OIL LIBYAN ARAB FOREIGN BANK LIMITED (a.k.a. GHANA LIBYAN ARAB HOLDING COMPANY TECHNOLOGY COMPANY), Ganfouda area, 15 LAFB; a.k.a. LIBYAN ARAB FOREIGN BANK; LIMITED (a.k.a. GHANA LIBYA ARAB HOLDING Km Qaminis Road, P.O. Box 9019, Benghazi, a.k.a. LIBYAN FOREIGN BANK), P.O. Box 2542 COMPANY; a.k.a. GLAHCO), 1st Circular Road, Libya; 15 Km Qaminis Road, Benghazi, Libya Tower 2, Dat Al-Imad Complex, Tripoli, Libya; Opposite Midini Hotel, Cantonments, Kumasi, [LIBYA2] Dat Elemad Administrative Complex, Tower No. Ghana; Plot F32 and 33, 5th Circular Road, East JOWFE CO. FOR OIL TECHNOLOGY (a.k.a. 2, Tripoli, Libya; Website www.lafbank.com; alt. Cantonments, P.O. Box AN7281, Accra, Ghana; JAMAHIRIYA OIL WELL FLUIDS AND Website www.lfbank.ly; Telephone No. (218) Telephone No. (233) 21774962; Telephone No. EQUIPMENT; a.k.a. JOWEF OIL 213350160; Telephone No. (218) 213350161; (233) 21762481; Telephone No. (233) TECHNOLOGY; a.k.a. JOWFE; a.k.a. JOWFE Telephone No. (218) 213350155; Fax No. (218) 302774962; Telephone No. (233) 302762454; OIL TECHNOLOGY COMPANY), Ganfouda 213350164 [LIBYA2] Telephone No. (233) 244322261; Fax No. (233) area, 15 Km Qaminis Road, P.O. Box 9019, LIBYAN FOREIGN BANK (a.k.a. LAFB; a.k.a. 21774839; Email Address [email protected]; Benghazi, Libya; 15 Km Qaminis Road, LIBYAN ARAB FOREIGN BANK; a.k.a. LIBYAN Email Address [email protected] [LIBYA2] Benghazi, Libya [LIBYA2] ARAB FOREIGN BANK LIMITED), P.O. Box GLAHCO (a.k.a. GHANA LIBYA ARAB HOLDING JOWFE OIL TECHNOLOGY COMPANY (a.k.a. 2542 Tower 2, Dat Al-Imad Complex, Tripoli, COMPANY; a.k.a. GHANA LIBYAN ARAB JAMAHIRIYA OIL WELL FLUIDS AND Libya; Dat Elemad Administrative Complex, HOLDING COMPANY LIMITED), 1st Circular EQUIPMENT; a.k.a. JOWEF OIL Tower No. 2, Tripoli, Libya; Website Road, Opposite Midini Hotel, Cantonments, TECHNOLOGY; a.k.a. JOWFE; a.k.a. JOWFE www.lafbank.com; alt. Website www.lfbank.ly; Kumasi, Ghana; Plot F32 and 33, 5th Circular CO. FOR OIL TECHNOLOGY), Ganfouda area, Telephone No. (218) 213350160; Telephone No. Road, East Cantonments, P.O. Box AN7281, 15 Km Qaminis Road, P.O. Box 9019, Benghazi, (218) 213350161; Telephone No. (218) Accra, Ghana; Telephone No. (233) 21774962; Libya; 15 Km Qaminis Road, Benghazi, Libya 213350155; Fax No. (218) 213350164 [LIBYA2] Telephone No. (233) 21762481; Telephone No. [LIBYA2] (233) 302774962; Telephone No. (233) LAFICO (a.k.a. LIBYAN ARAB FOREIGN 302762454; Telephone No. (233) 244322261; LAAICO (a.k.a. LAICO; a.k.a. LIBYAN AFRICAN INVESTMENT COMPANY; a.k.a. LIBYAN Fax No. (233) 21774839; Email Address INVESTMENT COMPANY; a.k.a. LIBYAN ARAB FOREIGN INVESTMENT COMPANY), Libyan [email protected]; Email Address AFRICAN INVESTMENT COMPANY; a.k.a. THE Arab Foreign Investment Company Building, Al [email protected] [LIBYA2] LAICO GROUP), Janzoor (neighborhood), Tharwa Street, P.O. Box 4538, Gharyan Area, Tripoli, Libya; P.O. Box 81370, Tarabulus, Tripoli, Tarabulus, Tripoli, Libya; Email Address GLAHCO HOTELS AND TOURISM Libya; Email Address [email protected]; Website [email protected]; Website www.lafico.ly [LIBYA2] DEVELOPMENT COMPANY LIMITED (a.k.a. www.laaico.com [LIBYA2] LIBYAN ARAB FOREIGN INVESTMENT GOLDEN TULIP HOTEL ACCRA), Liberation LAICO (a.k.a. LAAICO; a.k.a. LIBYAN AFRICAN COMPANY (a.k.a. LAFICO; a.k.a. LIBYAN Road, Opposite Police Church, P.O. Box 16033, INVESTMENT COMPANY; a.k.a. LIBYAN ARAB FOREIGN INVESTMENT COMPANY), Libyan Accra, Ghana; Telephone No. (233) 21775360; AFRICAN INVESTMENT COMPANY; a.k.a. THE Arab Foreign Investment Company Building, Al Telephone No. (233) 21775362; Telephone No. LAICO GROUP), Janzoor (neighborhood), Tharwa Street, P.O. Box 4538, Gharyan Area, (233) 21775366; Telephone No. (233) 21213161; Tripoli, Libya; P.O. Box 81370, Tarabulus, Tripoli, Tarabulus, Tripoli, Libya; Email Address Telephone No. (233) 202013326; Telephone No. Libya; Email Address [email protected]; Website [email protected]; Website www.lafico.ly [LIBYA2] (233) 21775361; Email Address www.laaico.com [LIBYA2] LIBYAN FOREIGN INVESTMENT COMPANY [email protected]; Website LIBYAN AFRICAN INVESTMENT COMPANY (a.k.a. LAFICO; a.k.a. LIBYAN ARAB FOREIGN www.goldentulipaccra.com [LIBYA2] (a.k.a. LAAICO; a.k.a. LAICO; a.k.a. LIBYAN INVESTMENT COMPANY), Libyan Arab Foreign GOLDEN TULIP HOTEL ACCRA (a.k.a. GLAHCO ARAB AFRICAN INVESTMENT COMPANY; Investment Company Building, Al Tharwa Street, HOTELS AND TOURISM DEVELOPMENT a.k.a. THE LAICO GROUP), Janzoor P.O. Box 4538, Gharyan Area, Tarabulus, Tripoli, COMPANY LIMITED), Liberation Road, Opposite (neighborhood), Tripoli, Libya; P.O. Box 81370, Libya; Email Address [email protected]; Website Police Church, P.O. Box 16033, Accra, Ghana; Tarabulus, Tripoli, Libya; Email Address www.lafico.ly [LIBYA2] Telephone No. (233) 21775360; Telephone No. [email protected]; Website www.laaico.com (233) 21775362; Telephone No. (233) 21775366; [LIBYA2] LAFICO ALGERIA (a.k.a. LAFICO ALGERIA Telephone No. (233) 21213161; Telephone No. LIBYAN ARAB AFRICAN INVESTMENT HOLDING), Street 19, Freres Addour, Bir (233) 202013326; Telephone No. (233) COMPANY (a.k.a. LAAICO; a.k.a. LAICO; a.k.a. Mourad Rais, Chafaa Adour, Algiers 16300, 21775361; Email Address LIBYAN AFRICAN INVESTMENT COMPANY; Algeria; Email Address [email protected]; Website a.k.a. THE LAICO GROUP), Janzoor [email protected]; Telephone no. (213) www.goldentulipaccra.com [LIBYA2] (neighborhood), Tripoli, Libya; P.O. Box 81370, (21) (541703); Telephone no. (213) (21) Tarabulus, Tripoli, Libya; Email Address (541110); Fax no. (213) (21) (541704) [LIBYA2] HAROUGE (a.k.a. HAROUGE OIL [email protected]; Website www.laaico.com LAFICO ALGERIA HOLDING (a.k.a. LAFICO OPERATIONS; f.k.a. VEBA OIL LIBYA GMBH), [LIBYA2] ALGERIA), Street 19, Freres Addour, Bir Mourad

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2011

Rais, Chafaa Adour, Algiers 16300, Algeria; CORPORATION - LIBYA), National Oil Telephone No. (961 1) 485682; Telephone No. Email Address [email protected]; Corporation Building, Bashir Al Saadawi Street, (961 1) 485683; Telephone No. (961 1) 742900; Telephone no. (213) (21) (541703); Telephone P.O. Box 2655, Tarabulus, Tripoli, Libya Telephone No. (961 1) 495404; Fax No. (961 1) no. (213) (21) (541110); Fax no. (213) (21) [LIBYA2] 346322; Fax No. (961 1) 759099; Fax No. (961 (541704) [LIBYA2] 1) 751687; Fax No. (961 1) 485681; Email LIBYAN JAMAHIRIYA BROADCASTING Address [email protected]; Email Address LAIP (a.k.a. LAP; a.k.a. LIBYA AFRICA CORPORATION, POB 333, Ahsaat Street, [email protected]; Website www.nacb.com.lb INVESTMENT PORTFOLIO), Jumhoria Street, Tripoli, Libya; Email Address [email protected]; alt. [LIBYA2] P.O. Box 91330, Tarabulus, Tripoli, Libya; Email Email Address [email protected]; Website NORTH AFRICA COMMERCIAL BANK S.A.L. Address [email protected]; Website www.lap.ly www.ljbc.net; alt. Website www.en.ljbc.net; (a.k.a. NACB; a.k.a. NORTH AFRICA [LIBYA2] Telephone no. (218) (21) (4445926); Fax no. COMMERCIAL BANK; a.k.a. NORTH AFRICA LAP (a.k.a. LAIP; a.k.a. LIBYA AFRICA (218) (21) (3402107) [LIBYA2] COMMERCIAL BANK SAL), P. O. Box: 11-9575, INVESTMENT PORTFOLIO), Jumhoria Street, Beirut, Lebanon; Justinian St., Aresco Centre, P.O. Box 91330, Tarabulus, Tripoli, Libya; Email LIBYAN NORWEGIAN FERTILISER COMPANY Beirut, Lebanon; Aresco Center, Justinien Street, Address [email protected]; Website www.lap.ly (a.k.a. LIFECO), Airport Highway, Sidi Sleem Kantari Sector, Beirut, Lebanon; Sin El Fil, [LIBYA2] Area, Tripoli, Libya; Plant Libyan Norwegian Mkalles Round About, SAR Bldg, Beirut, LIBYA AFRICA INVESTMENT PORTFOLIO Fertiliser Company, Marsa el Brega, Libya; Lebanon; Registration ID 30199 (Lebanon) (a.k.a. LAIP; a.k.a. LAP), Jumhoria Street, P.O. Website www.lifeco.ly [LIBYA2] issued 13 Oct 1973; SWIFT/BIC NACBLBBE Box 91330, Tarabulus, Tripoli, Libya; Email LIFECO (a.k.a. LIBYAN NORWEGIAN (Lebanon); Telephone No. (961 1) 759000; Address [email protected]; Website www.lap.ly FERTILISER COMPANY), Airport Highway, Sidi Telephone No. (961 1) 485670; Telephone No. [LIBYA2] Sleem Area, Tripoli, Libya; Plant Libyan (961 1) 485671; Telephone No. (961 1) 485681; Norwegian Fertiliser Company, Marsa el Brega, Telephone No. (961 1) 485682; Telephone No. LIA (a.k.a. LIBYAN INVESTMENT AUTHORITY; Libya; Website www.lifeco.ly [LIBYA2] (961 1) 485683; Telephone No. (961 1) 742900; a.k.a. LIBYAN INVESTMENT CORPORATION), Telephone No. (961 1) 495404; Fax No. (961 1) Office No. 99, 9th Floor, Bourj Al Fatih Tower, MED OIL OFFICE DUSSELDORF (a.k.a. 346322; Fax No. (961 1) 759099; Fax No. (961 Tripoli, Libya; Email Address MEDITERRANEAN OIL SERVICES GMBH; 1) 751687; Fax No. (961 1) 485681; Email [email protected]; Website www.lia.ly; a.k.a. MEDOIL), Werdener Str. 8, Dusseldorf, Address [email protected]; Email Address Telephone No. (218) 213351034; Telephone No. Nordhein-Westfalen 40227, Germany [LIBYA2] [email protected]; Website www.nacb.com.lb (218) 213362091; Telephone No. (218) MEDITERRANEAN OIL SERVICES GMBH (a.k.a. [LIBYA2] 213362085; Fax No. (218) 213351035; Fax No. MED OIL OFFICE DUSSELDORF; a.k.a. NORTH AFRICA COMMERCIAL BANK SAL (218) 213362082; Fax No. (218) 213362084 MEDOIL), Werdener Str. 8, Dusseldorf, (a.k.a. NACB; a.k.a. NORTH AFRICA [LIBYA2] Nordhein-Westfalen 40227, Germany [LIBYA2] COMMERCIAL BANK; a.k.a. NORTH AFRICA LIBYAN INVESTMENT AUTHORITY (a.k.a. LIA; MEDOIL (a.k.a. MED OIL OFFICE COMMERCIAL BANK S.A.L.), P. O. Box: 11- a.k.a. LIBYAN INVESTMENT CORPORATION), DUSSELDORF; a.k.a. MEDITERRANEAN OIL 9575, Beirut, Lebanon; Justinian St., Aresco Office No. 99, 9th Floor, Bourj Al Fatih Tower, SERVICES GMBH), Werdener Str. 8, Centre, Beirut, Lebanon; Aresco Center, Tripoli, Libya; Email Address Dusseldorf, Nordhein-Westfalen 40227, Justinien Street, Kantari Sector, Beirut, Lebanon; [email protected]; Website www.lia.ly; Germany [LIBYA2] Sin El Fil, Mkalles Round About, SAR Bldg, Telephone No. (218) 213351034; Telephone No. Beirut, Lebanon; Registration ID 30199 (218) 213362091; Telephone No. (218) MEDITERRANEAN OIL SERVICES COMPANY (Lebanon) issued 13 Oct 1973; SWIFT/BIC 213362085; Fax No. (218) 213351035; Fax No. (a.k.a. MEDITERRANEAN SEA OIL SERVICES NACBLBBE (Lebanon); Telephone No. (961 1) (218) 213362082; Fax No. (218) 213362084 COMPANY), Bashir El Saadawy Street, P.O. Box 759000; Telephone No. (961 1) 485670; [LIBYA2] 2655, Tripoli, Libya [LIBYA2] Telephone No. (961 1) 485671; Telephone No. LIBYAN INVESTMENT CORPORATION (a.k.a. MEDITERRANEAN SEA OIL SERVICES (961 1) 485681; Telephone No. (961 1) 485682; LIA; a.k.a. LIBYAN INVESTMENT AUTHORITY), COMPANY (a.k.a. MEDITERRANEAN OIL Telephone No. (961 1) 485683; Telephone No. Office No. 99, 9th Floor, Bourj Al Fatih Tower, SERVICES COMPANY), Bashir El Saadawy (961 1) 742900; Telephone No. (961 1) 495404; Tripoli, Libya; Email Address Street, P.O. Box 2655, Tripoli, Libya [LIBYA2] Fax No. (961 1) 346322; Fax No. (961 1) [email protected]; Website www.lia.ly; 759099; Fax No. (961 1) 751687; Fax No. (961 Telephone No. (218) 213351034; Telephone No. NACB (a.k.a. NORTH AFRICA COMMERCIAL 1) 485681; Email Address [email protected]; (218) 213362091; Telephone No. (218) BANK; a.k.a. NORTH AFRICA COMMERCIAL Email Address [email protected]; Website 213362085; Fax No. (218) 213351035; Fax No. BANK S.A.L.; a.k.a. NORTH AFRICA www.nacb.com.lb [LIBYA2] (218) 213362082; Fax No. (218) 213362084 COMMERCIAL BANK SAL), P. O. Box: 11-9575, [LIBYA2] Beirut, Lebanon; Justinian St., Aresco Centre, NAGECO (a.k.a. NORTH AFRICAN Beirut, Lebanon; Aresco Center, Justinien Street, GEOPHYSICAL EXPLORATION; a.k.a. NORTH LIBYA NATIONAL OIL CORPORATION (a.k.a. Kantari Sector, Beirut, Lebanon; Sin El Fil, AFRICAN GEOPHYSICAL EXPLORATION LNOC; a.k.a. NATIONAL OIL CORPORATION; Mkalles Round About, SAR Bldg, Beirut, COMPANY), Airport Road, Ben Ghasir 6.7 KM, a.k.a. NATIONAL OIL CORPORATION - LIBYA; Lebanon; Registration ID 30199 (Lebanon) Tripoli, Libya [LIBYA2] a.k.a. NOC), National Oil Corporation Building, issued 13 Oct 1973; SWIFT/BIC NACBLBBE NORTH AFRICAN GEOPHYSICAL Bashir Al Saadawi Street, P.O. Box 2655, (Lebanon); Telephone No. (961 1) 759000; EXPLORATION (a.k.a. NAGECO; a.k.a. NORTH Tarabulus, Tripoli, Libya [LIBYA2] Telephone No. (961 1) 485670; Telephone No. AFRICAN GEOPHYSICAL EXPLORATION LNOC (a.k.a. LIBYA NATIONAL OIL (961 1) 485671; Telephone No. (961 1) 485681; COMPANY), Airport Road, Ben Ghasir 6.7 KM, CORPORATION; a.k.a. NATIONAL OIL Telephone No. (961 1) 485682; Telephone No. Tripoli, Libya [LIBYA2] CORPORATION; a.k.a. NATIONAL OIL (961 1) 485683; Telephone No. (961 1) 742900; NORTH AFRICAN GEOPHYSICAL CORPORATION - LIBYA; a.k.a. NOC), National Telephone No. (961 1) 495404; Fax No. (961 1) EXPLORATION COMPANY (a.k.a. NAGECO; Oil Corporation Building, Bashir Al Saadawi 346322; Fax No. (961 1) 759099; Fax No. (961 a.k.a. NORTH AFRICAN GEOPHYSICAL Street, P.O. Box 2655, Tarabulus, Tripoli, Libya 1) 751687; Fax No. (961 1) 485681; Email EXPLORATION), Airport Road, Ben Ghasir 6.7 [LIBYA2] Address [email protected]; Email Address KM, Tripoli, Libya [LIBYA2] NATIONAL OIL CORPORATION (a.k.a. LIBYA [email protected]; Website www.nacb.com.lb NATIONAL OIL CORPORATION; a.k.a. LNOC; [LIBYA2] NAIB (a.k.a. NAIB BANK; a.k.a. NORTH AFRICA a.k.a. NATIONAL OIL CORPORATION - LIBYA; NORTH AFRICA COMMERCIAL BANK (a.k.a. INTERNATIONAL BANK; a.k.a. NORTH AFRICA a.k.a. NOC), National Oil Corporation Building, NACB; a.k.a. NORTH AFRICA COMMERCIAL INTERNATIONAL BANK SA), Avenue Bashir Al Saadawi Street, P.O. Box 2655, BANK S.A.L.; a.k.a. NORTH AFRICA Kheireddine Pacha, Lotissement Ennasim Tarabulus, Tripoli, Libya [LIBYA2] COMMERCIAL BANK SAL), P. O. Box: 11-9575, Montplaisir (Bourjel), 1002, Tunis, Tunisia; NATIONAL OIL CORPORATION - LIBYA (a.k.a. Beirut, Lebanon; Justinian St., Aresco Centre, Avenue Kheireddine Pacha, Cite Ennasim LIBYA NATIONAL OIL CORPORATION; a.k.a. Beirut, Lebanon; Aresco Center, Justinien Street, Montplaisir, 1002, Tunis, Tunisia; PO Box 485, LNOC; a.k.a. NATIONAL OIL CORPORATION; Kantari Sector, Beirut, Lebanon; Sin El Fil, 1080, Tunis Cedex, Tunisia; Bizerte Centre, a.k.a. NOC), National Oil Corporation Building, Mkalles Round About, SAR Bldg, Beirut, 7000, Bizerte, Tunisia; Ennasim Mont Plaisir Bashir Al Saadawi Street, P.O. Box 2655, Lebanon; Registration ID 30199 (Lebanon) Building, Kheireddine Pacha Street, Taksim Al Tarabulus, Tripoli, Libya [LIBYA2] issued 13 Oct 1973; SWIFT/BIC NACBLBBE Nassim, 1002, Tunis, Tunisia; Boulevard 7 NOC (a.k.a. LIBYA NATIONAL OIL (Lebanon); Telephone No. (961 1) 759000; Novembre , Route El Kantaoui, 4011, Hammam CORPORATION; a.k.a. LNOC; a.k.a. NATIONAL Telephone No. (961 1) 485670; Telephone No. Sousse, Tunisia; Immeuble Mirage II, Avenue OIL CORPORATION; a.k.a. NATIONAL OIL (961 1) 485671; Telephone No. (961 1) 485681; Magida Boulila, Near the Medicine Institute,

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3027, Sfax El Jadida, Tunisia; Registration ID B 80930, Tripoli, Libya; SWIFT/BIC NBCLLYLT P.O. Box 2323, GSPLAJ, Tripoli, Libya; P.O. Box 1101511997 (Tunisia) issued 1 Nov 1984; (Libya); Telephone No. (218) 214444524; 1971, GSPLAJ, Benghazi, Libya [LIBYA2] SWIFT/BIC NOAFTNTT (Tunisia); Telephone Telephone No. (218) 214444870; Telephone No. No. (216) 71950800; Telephone No. (216) (218) 21902524510; Telephone No. (218) SAHARA BANK, 1st of September Street No. 10, 72422100; Telephone No. (216) 73370370; Fax 214444267; Fax No. (218) 213330896 [LIBYA2] P.O. Box 270, Tripoli, Libya; SWIFT/BIC No. (216) 71950840; Fax No. (216) 71950254; SABKLYLT (Libya); Telephone No. (218) Fax No. (216) 72422533; Fax No. (216) NATIONAL OIL FIELDS AND TERMINALS 214448066; Telephone No. (218) 213330724; 73370371; Email Address [email protected]; CATERING COMPANY, Airport Road Km 3, Telephone No. (218) 213339390; Telephone No. Website www.naib.com [LIBYA2] Tripoli, Libya [LIBYA2] (218) 214443061; Fax No. (218) 213337922; Fax NAIB BANK (a.k.a. NAIB; a.k.a. NORTH AFRICA No. (218) 213330068 [LIBYA2] INTERNATIONAL BANK; a.k.a. NORTH AFRICA NATIONAL OIL WELLS CHEMICAL AND INTERNATIONAL BANK SA), Avenue DRILLING AND WORKOVER EQUIPMENT CO. SIRTE OIL COMPANY (a.k.a. SIRTE OIL Kheireddine Pacha, Lotissement Ennasim (a.k.a. NATIONAL OIL WELLS DRILLING AND COMPANY (SOC) FOR PRODUCTION Montplaisir (Bourjel), 1002, Tunis, Tunisia; WORKOVER COMPANY; a.k.a. NATIONAL OIL MANUFACTURING OF SIRTE OIL COMPANY; Avenue Kheireddine Pacha, Cite Ennasim WELLS DRILLING AND WORKOVER a.k.a. SIRTE OIL COMPANY FOR Montplaisir, 1002, Tunis, Tunisia; PO Box 485, EQUIPMENT CO.), National Oil Wells Drilling PRODUCTION AND MANUFACTURING OF OIL 1080, Tunis Cedex, Tunisia; Bizerte Centre, and Workover Company Building, Omar Al AND GAS LTD; a.k.a. SIRTE OIL COMPANY 7000, Bizerte, Tunisia; Ennasim Mont Plaisir Mokhtar Street, P.O. Box 1106, Tripoli, Libya FOR PRODUCTION MANUFACTURING OF OIL Building, Kheireddine Pacha Street, Taksim Al [LIBYA2] AND GAS; a.k.a. SOC), Sirte Oil Company Nassim, 1002, Tunis, Tunisia; Boulevard 7 NATIONAL OIL WELLS DRILLING AND Building, Marsa Al Brega Area, P.O. Box 385, Novembre , Route El Kantaoui, 4011, Hammam WORKOVER COMPANY (a.k.a. NATIONAL OIL Tripoli, Libya [LIBYA2] Sousse, Tunisia; Immeuble Mirage II, Avenue WELLS CHEMICAL AND DRILLING AND SIRTE OIL COMPANY (SOC) FOR Magida Boulila, Near the Medicine Institute, WORKOVER EQUIPMENT CO.; a.k.a. PRODUCTION MANUFACTURING OF SIRTE 3027, Sfax El Jadida, Tunisia; Registration ID B NATIONAL OIL WELLS DRILLING AND OIL COMPANY (a.k.a. SIRTE OIL COMPANY; 1101511997 (Tunisia) issued 1 Nov 1984; WORKOVER EQUIPMENT CO.), National Oil a.k.a. SIRTE OIL COMPANY FOR SWIFT/BIC NOAFTNTT (Tunisia); Telephone Wells Drilling and Workover Company Building, PRODUCTION AND MANUFACTURING OF OIL No. (216) 71950800; Telephone No. (216) Omar Al Mokhtar Street, P.O. Box 1106, Tripoli, AND GAS LTD; a.k.a. SIRTE OIL COMPANY 72422100; Telephone No. (216) 73370370; Fax Libya [LIBYA2] FOR PRODUCTION MANUFACTURING OF OIL No. (216) 71950840; Fax No. (216) 71950254; NATIONAL OIL WELLS DRILLING AND AND GAS; a.k.a. SOC), Sirte Oil Company Fax No. (216) 72422533; Fax No. (216) WORKOVER EQUIPMENT CO. (a.k.a. Building, Marsa Al Brega Area, P.O. Box 385, 73370371; Email Address [email protected]; NATIONAL OIL WELLS CHEMICAL AND Tripoli, Libya [LIBYA2] Website www.naib.com [LIBYA2] DRILLING AND WORKOVER EQUIPMENT CO.; SIRTE OIL COMPANY FOR PRODUCTION AND NORTH AFRICA INTERNATIONAL BANK (a.k.a. a.k.a. NATIONAL OIL WELLS DRILLING AND MANUFACTURING OF OIL AND GAS LTD NAIB; a.k.a. NAIB BANK; a.k.a. NORTH AFRICA WORKOVER COMPANY), National Oil Wells (a.k.a. SIRTE OIL COMPANY; a.k.a. SIRTE OIL INTERNATIONAL BANK SA), Avenue Drilling and Workover Company Building, Omar COMPANY (SOC) FOR PRODUCTION Kheireddine Pacha, Lotissement Ennasim Al Mokhtar Street, P.O. Box 1106, Tripoli, Libya MANUFACTURING OF SIRTE OIL COMPANY; Montplaisir (Bourjel), 1002, Tunis, Tunisia; [LIBYA2] a.k.a. SIRTE OIL COMPANY FOR Avenue Kheireddine Pacha, Cite Ennasim PRODUCTION MANUFACTURING OF OIL AND Montplaisir, 1002, Tunis, Tunisia; PO Box 485, OASIS OIL COMPANY (a.k.a. WAHA; a.k.a. GAS; a.k.a. SOC), Sirte Oil Company Building, 1080, Tunis Cedex, Tunisia; Bizerte Centre, WAHA OIL COMPANY), Waha Oil Company Marsa Al Brega Area, P.O. Box 385, Tripoli, 7000, Bizerte, Tunisia; Ennasim Mont Plaisir Building, Airport Road, Al Akwakh Street, P.O. Libya [LIBYA2] Building, Kheireddine Pacha Street, Taksim Al Box 395, Tripoli, Libya [LIBYA2] SIRTE OIL COMPANY FOR PRODUCTION Nassim, 1002, Tunis, Tunisia; Boulevard 7 WAHA (a.k.a. OASIS OIL COMPANY; a.k.a. MANUFACTURING OF OIL AND GAS (a.k.a. Novembre , Route El Kantaoui, 4011, Hammam WAHA OIL COMPANY), Waha Oil Company SIRTE OIL COMPANY; a.k.a. SIRTE OIL Sousse, Tunisia; Immeuble Mirage II, Avenue Building, Airport Road, Al Akwakh Street, P.O. COMPANY (SOC) FOR PRODUCTION Magida Boulila, Near the Medicine Institute, Box 395, Tripoli, Libya [LIBYA2] MANUFACTURING OF SIRTE OIL COMPANY; 3027, Sfax El Jadida, Tunisia; Registration ID B WAHA OIL COMPANY (a.k.a. OASIS OIL a.k.a. SIRTE OIL COMPANY FOR 1101511997 (Tunisia) issued 1 Nov 1984; COMPANY; a.k.a. WAHA), Waha Oil Company PRODUCTION AND MANUFACTURING OF OIL SWIFT/BIC NOAFTNTT (Tunisia); Telephone Building, Airport Road, Al Akwakh Street, P.O. AND GAS LTD; a.k.a. SOC), Sirte Oil Company No. (216) 71950800; Telephone No. (216) Box 395, Tripoli, Libya [LIBYA2] Building, Marsa Al Brega Area, P.O. Box 385, 72422100; Telephone No. (216) 73370370; Fax Tripoli, Libya [LIBYA2] No. (216) 71950840; Fax No. (216) 71950254; PAK-LIBYA HOLDING COMPANY, Finance and SOC (a.k.a. SIRTE OIL COMPANY; a.k.a. SIRTE Fax No. (216) 72422533; Fax No. (216) Trade Centre, 5th Floor, Block C, Shahrah-E- OIL COMPANY (SOC) FOR PRODUCTION 73370371; Email Address [email protected]; Faisal, Karachi 74400, Pakistan; MANUFACTURING OF SIRTE OIL COMPANY; Website www.naib.com [LIBYA2] Telephone No. 9221565155662; Telephone No. a.k.a. SIRTE OIL COMPANY FOR NORTH AFRICA INTERNATIONAL BANK SA 92215651648; Telephone No. 92215651556; PRODUCTION AND MANUFACTURING OF OIL (a.k.a. NAIB; a.k.a. NAIB BANK; a.k.a. NORTH Telephone No. 92215651557; Telephone No. AND GAS LTD; a.k.a. SIRTE OIL COMPANY AFRICA INTERNATIONAL BANK), Avenue 92215651558; Telephone No. 92215651559; FOR PRODUCTION MANUFACTURING OF OIL Kheireddine Pacha, Lotissement Ennasim Email Address [email protected]; Website AND GAS), Sirte Oil Company Building, Marsa Al Montplaisir (Bourjel), 1002, Tunis, Tunisia; www.paklibya.com.pk [LIBYA2] Brega Area, P.O. Box 385, Tripoli, Libya Avenue Kheireddine Pacha, Cite Ennasim [LIBYA2] Montplaisir, 1002, Tunis, Tunisia; PO Box 485, RAS LANUF OIL AND GAS PROCESSING 1080, Tunis Cedex, Tunisia; Bizerte Centre, COMPANY (a.k.a. RASCO; a.k.a. RASLANUF ZOC (a.k.a. ZUEITINA; a.k.a. ZUEITINA OIL 7000, Bizerte, Tunisia; Ennasim Mont Plaisir OIL AND GAS REFINARY OIL COMPANY), Ras COMPANY), Zueitina Oil Building, Sidi Issa Building, Kheireddine Pacha Street, Taksim Al Lanuf Oil and Gas Processing Company Street, Al Dahra Area, P.O. Box 2134, Tripoli, Nassim, 1002, Tunis, Tunisia; Boulevard 7 Building, P.O. Box 2323, Ras Lanuf City, Libya; Libya [LIBYA2] Novembre , Route El Kantaoui, 4011, Hammam P.O. Box 2323, GSPLAJ, Tripoli, Libya; P.O. Box ZUEITINA (a.k.a. ZOC; a.k.a. ZUEITINA OIL Sousse, Tunisia; Immeuble Mirage II, Avenue 1971, GSPLAJ, Benghazi, Libya [LIBYA2] COMPANY), Zueitina Oil Building, Sidi Issa Magida Boulila, Near the Medicine Institute, RASCO (a.k.a. RAS LANUF OIL AND GAS Street, Al Dahra Area, P.O. Box 2134, Tripoli, 3027, Sfax El Jadida, Tunisia; Registration ID B PROCESSING COMPANY; a.k.a. RASLANUF Libya [LIBYA2] 1101511997 (Tunisia) issued 1 Nov 1984; OIL AND GAS REFINARY OIL COMPANY), Ras ZUEITINA OIL COMPANY (a.k.a. ZOC; a.k.a. SWIFT/BIC NOAFTNTT (Tunisia); Telephone Lanuf Oil and Gas Processing Company ZUEITINA), Zueitina Oil Building, Sidi Issa No. (216) 71950800; Telephone No. (216) Building, P.O. Box 2323, Ras Lanuf City, Libya; Street, Al Dahra Area, P.O. Box 2134, Tripoli, 72422100; Telephone No. (216) 73370370; Fax P.O. Box 2323, GSPLAJ, Tripoli, Libya; P.O. Box Libya [LIBYA2] No. (216) 71950840; Fax No. (216) 71950254; 1971, GSPLAJ, Benghazi, Libya [LIBYA2] Fax No. (216) 72422533; Fax No. (216) RASLANUF OIL AND GAS REFINARY OIL • 11/21/11 73370371; Email Address [email protected]; COMPANY (a.k.a. RAS LANUF OIL AND GAS Website www.naib.com [LIBYA2] PROCESSING COMPANY; a.k.a. RASCO), Ras The following [NPWMD] entries have been Lanuf Oil and Gas Processing Company added to OFAC's SDN list: NATIONAL BANKING CORPORATION, Al Building, P.O. Box 2323, Ras Lanuf City, Libya; Dhahra Area, Near Qasr Libya Hotel, P. O. Box

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2011

ARFA PAINT COMPANY (a.k.a. ARFEH Iran; Sa'adat Abaad, Shahrdari Sq Sarv Building, INDUSTRIES; a.k.a. RAHKAR SANAYE COMPANY; a.k.a. FARASEPEHR 9th Floor, Unit 5, Tehran, Iran [NPWMD] COMPANY; a.k.a. "MITEC"), North Amirabad St., ENGINEERING COMPANY; a.k.a. HOSSEINI IRANSAFFRON CO (a.k.a. ARFA PAINT 21 St, No. 37, Tehran, Iran [NPWMD] NEJAD TRADING CO.; a.k.a. IRAN SAFFRON COMPANY; a.k.a. ARFEH COMPANY; a.k.a. SHETAB G (a.k.a. ARFA PAINT COMPANY; COMPANY; a.k.a. IRANSAFFRON CO; a.k.a. FARASEPEHR ENGINEERING COMPANY; a.k.a. ARFEH COMPANY; a.k.a. FARASEPEHR SHETAB G; a.k.a. SHETAB GAMAN; a.k.a. a.k.a. HOSSEINI NEJAD TRADING CO.; a.k.a. ENGINEERING COMPANY; a.k.a. HOSSEINI SHETAB TRADING; a.k.a. Y.A.S. CO LTD.; IRAN SAFFRON COMPANY; a.k.a. SHETAB G; NEJAD TRADING CO.; a.k.a. IRAN SAFFRON a.k.a. YASA PART), No 17, Balooch Alley, Vaezi a.k.a. SHETAB GAMAN; a.k.a. SHETAB COMPANY; a.k.a. IRANSAFFRON CO; a.k.a. St, Shariati Ave, Tehran, Iran; West Lavansai, TRADING; a.k.a. Y.A.S. CO LTD.; a.k.a. YASA SHETAB GAMAN; a.k.a. SHETAB TRADING; Tehran 009821, Iran; Sa'adat Abaad, Shahrdari PART), No 17, Balooch Alley, Vaezi St, Shariati a.k.a. Y.A.S. CO LTD.; a.k.a. YASA PART), No Sq Sarv Building, 9th Floor, Unit 5, Tehran, Iran Ave, Tehran, Iran; West Lavansai, Tehran 17, Balooch Alley, Vaezi St, Shariati Ave, [NPWMD] 009821, Iran; Sa'adat Abaad, Shahrdari Sq Sarv Tehran, Iran; West Lavansai, Tehran 009821, ARFEH COMPANY (a.k.a. ARFA PAINT Building, 9th Floor, Unit 5, Tehran, Iran Iran; Sa'adat Abaad, Shahrdari Sq Sarv Building, COMPANY; a.k.a. FARASEPEHR [NPWMD] 9th Floor, Unit 5, Tehran, Iran [NPWMD] ENGINEERING COMPANY; a.k.a. HOSSEINI MITEC (a.k.a. MODERN INDUSTRIES SHETAB GAMAN (a.k.a. ARFA PAINT NEJAD TRADING CO.; a.k.a. IRAN SAFFRON TECHNIQUE COMPANY; a.k.a. RAHKAR COMPANY; a.k.a. ARFEH COMPANY; a.k.a. COMPANY; a.k.a. IRANSAFFRON CO; a.k.a. COMPANY; a.k.a. RAHKAR INDUSTRIES; a.k.a. FARASEPEHR ENGINEERING COMPANY; SHETAB G; a.k.a. SHETAB GAMAN; a.k.a. RAHKAR SANAYE COMPANY; a.k.a. RAHKAR a.k.a. HOSSEINI NEJAD TRADING CO.; a.k.a. SHETAB TRADING; a.k.a. Y.A.S. CO LTD.; SANAYE NOVIN), North Amirabad St., 21 St, IRAN SAFFRON COMPANY; a.k.a. a.k.a. YASA PART), No 17, Balooch Alley, Vaezi No. 37, Tehran, Iran [NPWMD] IRANSAFFRON CO; a.k.a. SHETAB G; a.k.a. St, Shariati Ave, Tehran, Iran; West Lavansai, MODERN INDUSTRIES TECHNIQUE COMPANY SHETAB TRADING; a.k.a. Y.A.S. CO LTD.; Tehran 009821, Iran; Sa'adat Abaad, Shahrdari (a.k.a. RAHKAR COMPANY; a.k.a. RAHKAR a.k.a. YASA PART), No 17, Balooch Alley, Vaezi Sq Sarv Building, 9th Floor, Unit 5, Tehran, Iran INDUSTRIES; a.k.a. RAHKAR SANAYE St, Shariati Ave, Tehran, Iran; West Lavansai, [NPWMD] COMPANY; a.k.a. RAHKAR SANAYE NOVIN; Tehran 009821, Iran; Sa'adat Abaad, Shahrdari FARASEPEHR ENGINEERING COMPANY a.k.a. "MITEC"), North Amirabad St., 21 St, No. Sq Sarv Building, 9th Floor, Unit 5, Tehran, Iran (a.k.a. ARFA PAINT COMPANY; a.k.a. ARFEH 37, Tehran, Iran [NPWMD] [NPWMD] COMPANY; a.k.a. HOSSEINI NEJAD TRADING NAGC (a.k.a. NOOR AFZA GOSTAR; a.k.a. SHETAB TRADING (a.k.a. ARFA PAINT CO.; a.k.a. IRAN SAFFRON COMPANY; a.k.a. NOOR AFZAR GOSTAR COMPANY; a.k.a. COMPANY; a.k.a. ARFEH COMPANY; a.k.a. IRANSAFFRON CO; a.k.a. SHETAB G; a.k.a. "NAGCO"), 4th Floor, Bloc 1, Building 133, FARASEPEHR ENGINEERING COMPANY; SHETAB GAMAN; a.k.a. SHETAB TRADING; Mirdamad Avenue, Tehran, Iran; Opp Seventh a.k.a. HOSSEINI NEJAD TRADING CO.; a.k.a. a.k.a. Y.A.S. CO LTD.; a.k.a. YASA PART), No Alley, Zarafrshan Street, Eivanak Street, Qods IRAN SAFFRON COMPANY; a.k.a. 17, Balooch Alley, Vaezi St, Shariati Ave, Township, Iran [NPWMD] IRANSAFFRON CO; a.k.a. SHETAB G; a.k.a. Tehran, Iran; West Lavansai, Tehran 009821, NAGCO (a.k.a. NOOR AFZA GOSTAR; a.k.a. SHETAB GAMAN; a.k.a. Y.A.S. CO LTD.; a.k.a. Iran; Sa'adat Abaad, Shahrdari Sq Sarv Building, NOOR AFZAR GOSTAR COMPANY; a.k.a. YASA PART), No 17, Balooch Alley, Vaezi St, 9th Floor, Unit 5, Tehran, Iran [NPWMD] "NAGC"), 4th Floor, Bloc 1, Building 133, Shariati Ave, Tehran, Iran; West Lavansai, FULMEN COMPANY (a.k.a. FULMEN GROUP), Mirdamad Avenue, Tehran, Iran; Opp Seventh Tehran 009821, Iran; Sa'adat Abaad, Shahrdari P.O. Box 19395/1371, Tehran, Iran; 167, Darya Alley, Zarafrshan Street, Eivanak Street, Qods Sq Sarv Building, 9th Floor, Unit 5, Tehran, Iran Blvd, Saadat Abad, 1466983565, Iran; No. 167 Township, Iran [NPWMD] [NPWMD] Darya Blvd, Sharak Ghods, Tehran, Iran; No 57, NEKA NOVIN, Unit 7, No. 12, 13th Street, Mir- SIMATIC DEVELOPMENT CO., Tehran, Iran Lida St, Valiassr Ave, 19697, Tehran, Iran; No. Emad St., Motahary Avenue, Tehran 15875- [NPWMD] 57, Lida St, After Vanak Sq, Vali-e Asr Ave, 6653, Iran [NPWMD] SUREH (a.k.a. THE NUCLEAR REACTORS 19697, Tehran, Iran; Sadat Abad, Shahra Qod NOOR AFZA GOSTAR (a.k.a. NOOR AFZAR FUEL COMPANY), 61 Shahid Abtahi St., (Shahrak Gharb), Darya Ave, 19697, Tehran, GOSTAR COMPANY; a.k.a. "NAGC"; a.k.a. Karegar e Shomali, Tehran, Iran; Persian Gulf Iran [NPWMD] "NAGCO"), 4th Floor, Bloc 1, Building 133, Boulevard, Km20 SW Esfahan Road, Iran FULMEN GROUP (a.k.a. FULMEN COMPANY), Mirdamad Avenue, Tehran, Iran; Opp Seventh [NPWMD] P.O. Box 19395/1371, Tehran, Iran; 167, Darya Alley, Zarafrshan Street, Eivanak Street, Qods TESA (a.k.a. IRAN CENTRIFUGE Blvd, Saadat Abad, 1466983565, Iran; No. 167 Township, Iran [NPWMD] TECHNOLOGY COMPANY), Yousef Abad Darya Blvd, Sharak Ghods, Tehran, Iran; No 57, NOOR AFZAR GOSTAR COMPANY (a.k.a. District, No. 1, 37th Street, Tehran, Iran; Khalij-e Lida St, Valiassr Ave, 19697, Tehran, Iran; No. NOOR AFZA GOSTAR; a.k.a. "NAGC"; a.k.a. Fars Boulevard, Kilometre 10 of Atomic Energy 57, Lida St, After Vanak Sq, Vali-e Asr Ave, "NAGCO"), 4th Floor, Bloc 1, Building 133, Road, Rowshan Shahr, Third Moshtaq Street, 19697, Tehran, Iran; Sadat Abad, Shahra Qod Mirdamad Avenue, Tehran, Iran; Opp Seventh Esfahan, Iran [NPWMD] (Shahrak Gharb), Darya Ave, 19697, Tehran, Alley, Zarafrshan Street, Eivanak Street, Qods THE NUCLEAR REACTORS FUEL COMPANY Iran [NPWMD] Township, Iran [NPWMD] (a.k.a. "SUREH"), 61 Shahid Abtahi St., Karegar HOSSEINI NEJAD TRADING CO. (a.k.a. ARFA PARTO SANAT CO., 2417 Valiasr Ave., Next to e Shomali, Tehran, Iran; Persian Gulf Boulevard, PAINT COMPANY; a.k.a. ARFEH COMPANY; 14th Street, Tehran 15178, Iran [NPWMD] Km20 SW Esfahan Road, Iran [NPWMD] a.k.a. FARASEPEHR ENGINEERING PAYA PARTOV CO., No. 128 - Mahestan, 7th Y.A.S. CO LTD. (a.k.a. ARFA PAINT COMPANY; COMPANY; a.k.a. IRAN SAFFRON COMPANY; Street, Iran Zamin Ave., San'at Square, Tehran, a.k.a. ARFEH COMPANY; a.k.a. FARASEPEHR a.k.a. IRANSAFFRON CO; a.k.a. SHETAB G; Iran [NPWMD] ENGINEERING COMPANY; a.k.a. HOSSEINI a.k.a. SHETAB GAMAN; a.k.a. SHETAB RAHIQI, Javad; DOB 24 Apr 1953; POB Marshad, NEJAD TRADING CO.; a.k.a. IRAN SAFFRON TRADING; a.k.a. Y.A.S. CO LTD.; a.k.a. YASA Iran (individual) [NPWMD] COMPANY; a.k.a. IRANSAFFRON CO; a.k.a. PART), No 17, Balooch Alley, Vaezi St, Shariati RAHKAR COMPANY (a.k.a. MODERN SHETAB G; a.k.a. SHETAB GAMAN; a.k.a. Ave, Tehran, Iran; West Lavansai, Tehran INDUSTRIES TECHNIQUE COMPANY; a.k.a. SHETAB TRADING; a.k.a. YASA PART), No 17, 009821, Iran; Sa'adat Abaad, Shahrdari Sq Sarv RAHKAR INDUSTRIES; a.k.a. RAHKAR Balooch Alley, Vaezi St, Shariati Ave, Tehran, Building, 9th Floor, Unit 5, Tehran, Iran SANAYE COMPANY; a.k.a. RAHKAR SANAYE Iran; West Lavansai, Tehran 009821, Iran; [NPWMD] NOVIN; a.k.a. "MITEC"), North Amirabad St., 21 Sa'adat Abaad, Shahrdari Sq Sarv Building, 9th IRAN CENTRIFUGE TECHNOLOGY COMPANY St, No. 37, Tehran, Iran [NPWMD] Floor, Unit 5, Tehran, Iran [NPWMD] (a.k.a. "TESA"), Yousef Abad District, No. 1, 37th RAHKAR INDUSTRIES (a.k.a. MODERN YASA PART (a.k.a. ARFA PAINT COMPANY; Street, Tehran, Iran; Khalij-e Fars Boulevard, INDUSTRIES TECHNIQUE COMPANY; a.k.a. a.k.a. ARFEH COMPANY; a.k.a. FARASEPEHR Kilometre 10 of Atomic Energy Road, Rowshan RAHKAR COMPANY; a.k.a. RAHKAR SANAYE ENGINEERING COMPANY; a.k.a. HOSSEINI Shahr, Third Moshtaq Street, Esfahan, Iran COMPANY; a.k.a. RAHKAR SANAYE NOVIN; NEJAD TRADING CO.; a.k.a. IRAN SAFFRON [NPWMD] a.k.a. "MITEC"), North Amirabad St., 21 St, No. COMPANY; a.k.a. IRANSAFFRON CO; a.k.a. IRAN SAFFRON COMPANY (a.k.a. ARFA PAINT 37, Tehran, Iran [NPWMD] SHETAB G; a.k.a. SHETAB GAMAN; a.k.a. COMPANY; a.k.a. ARFEH COMPANY; a.k.a. RAHKAR SANAYE COMPANY (a.k.a. MODERN SHETAB TRADING; a.k.a. Y.A.S. CO LTD.), No FARASEPEHR ENGINEERING COMPANY; INDUSTRIES TECHNIQUE COMPANY; a.k.a. 17, Balooch Alley, Vaezi St, Shariati Ave, a.k.a. HOSSEINI NEJAD TRADING CO.; a.k.a. RAHKAR COMPANY; a.k.a. RAHKAR Tehran, Iran; West Lavansai, Tehran 009821, IRANSAFFRON CO; a.k.a. SHETAB G; a.k.a. INDUSTRIES; a.k.a. RAHKAR SANAYE NOVIN; Iran; Sa'adat Abaad, Shahrdari Sq Sarv Building, SHETAB GAMAN; a.k.a. SHETAB TRADING; a.k.a. "MITEC"), North Amirabad St., 21 St, No. 9th Floor, Unit 5, Tehran, Iran [NPWMD] a.k.a. Y.A.S. CO LTD.; a.k.a. YASA PART), No 37, Tehran, Iran [NPWMD] 17, Balooch Alley, Vaezi St, Shariati Ave, RAHKAR SANAYE NOVIN (a.k.a. MODERN • 11/22/11 Tehran, Iran; West Lavansai, Tehran 009821, INDUSTRIES TECHNIQUE COMPANY; a.k.a. RAHKAR COMPANY; a.k.a. RAHKAR

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The following [SDGT][SDT] entries have been 103, Cali, Colombia; Transversal 71D No. 26-94 removed from OFAC's SDN list: MILITARY HOUSING ESTABLISHMENT, Mili Sur Local 3504, Bogota, Colombia; NIT # House, Adra Road, Damascus, Syria [SYRIA] 800012425-0 (Colombia) [SDNT] MUGHNIYAH, Imad Fa'iz (a.k.a. MUGHNIYAH, Imad Fayiz); DOB 07 Dec 1962; POB Tayr • 12/01/11 SARMIENTO MARTINEZ, Diana, c/o TAURA S.A., Cali, Colombia; Cedula No. 65698369 Dibba, Lebanon; Passport 432298 (Lebanon); Senior Intelligence Officer of HIZBALLAH The following [SYRIA] entries have been (Colombia) (individual) [SDNT] (individual) [SDGT] [SDT] added to OFAC's SDN list: MUGHNIYAH, Imad Fayiz (a.k.a. MUGHNIYAH, TRUJILLO CAICEDO, Francisco Javiar (a.k.a. Imad Fa'iz); DOB 07 Dec 1962; POB Tayr Dibba, ASLAN, Aus; DOB 1959; alt. DOB 1960 "PACHO"), Calle 13C No. 75-95 piso 2, Cali, Colombia; Calle 8 Oeste No. 24C-75 apt. 1501, Lebanon; Passport 432298 (Lebanon); Senior (individual) [SYRIA] Cali, Colombia; c/o COLOR 89.5 FM STEREO, Intelligence Officer of HIZBALLAH (individual) MAKHLOUF, Mohammed (a.k.a. MAKHLUF, Cali, Colombia; Carrera 76A No. 6-34 apt. 107, [SDGT] [SDT] Muhammad); DOB 19 Oct 1932; POB Latakia, Cali, Colombia; DOB 23 Nov 1960; Cedula No. Syria (individual) [SYRIA] The following [SDGT] entries have been added 16264395 (Colombia) (individual) [SDNT] MAKHLUF, Muhammad (a.k.a. MAKHLOUF, to OFAC's SDN list: "PACHO" (a.k.a. TRUJILLO CAICEDO, Francisco Mohammed); DOB 19 Oct 1932; POB Latakia, Javiar), Calle 13C No. 75-95 piso 2, Cali, Syria (individual) [SYRIA] Colombia; Calle 8 Oeste No. 24C-75 apt. 1501, ABU JABAL (a.k.a. SULEIMAN HAMAD AL- HABLAIN, Ibrahim; a.k.a. SULIMAN H. AL Cali, Colombia; c/o COLOR 89.5 FM STEREO, HBLIAN, Barahim; a.k.a. "ABU-JABAL"); DOB 17 • 12/08/11 Cali, Colombia; Carrera 76A No. 6-34 apt. 107, Dec 1984; POB Buraidah, Saudi Arabia; Cali, Colombia; DOB 23 Nov 1960; Cedula No. nationality Saudi Arabia; Passport F800691 The following [SDNT] entries have been 16264395 (Colombia) (individual) [SDNT] (Saudi Arabia); Wanted by the Government of removed from OFAC's SDN list:

Saudi Arabia (individual) [SDGT] • 12/09/11 JIMENEZ, Isabel Cristina, c/o ABU-JABAL (a.k.a. SULEIMAN HAMAD AL- HABLAIN, Ibrahim; a.k.a. SULIMAN H. AL COMERCIALIZADORA INTERTEL S.A., Cali, Colombia; c/o CONTACTEL The following [Zimbabwe] entries have been HBLIAN, Barahim; a.k.a. "ABU JABAL"); DOB 17 added to OFAC's SDN list: COMUNICACIONES S.A., Cali, Colombia; c/o Dec 1984; POB Buraidah, Saudi Arabia; INVERSIONES Y CONSTRUCCIONES ATLAS nationality Saudi Arabia; Passport F800691 BLOCK WOOD MINING (a.k.a. MARANGE LTDA, Cali, Colombia; DOB 1 Jan 1973; Cedula (Saudi Arabia); Wanted by the Government of RESOURCES; a.k.a. MARANGE RESOURCES No. 66852533 (Colombia); Passport 66852533 Saudi Arabia (individual) [SDGT] (PRIVATE) LIMITED; a.k.a. MARANGE (Colombia) (individual) [SDNT] SULEIMAN HAMAD AL-HABLAIN, Ibrahim (a.k.a. RESOURCES LTD), MMCZ Building, 90 Mutare

SULIMAN H. AL HBLIAN, Barahim; a.k.a. "ABU Road, Harare, Zimbabwe; P.O. Box 4101, LOPEZ VALENCIA, Oscar Alberto, c/o JABAL"; a.k.a. "ABU-JABAL"); DOB 17 Dec Harare, Zimbabwe [ZIMBABWE] FLEXOEMPAQUES LTDA., Cali, Colombia; 1984; POB Buraidah, Saudi Arabia; nationality CONDURANGO (a.k.a. CONDURANGO Carrera 6A No. 11-43 501-2, Cali, Colombia; c/o Saudi Arabia; Passport F800691 (Saudi Arabia); INVESTMENTS PVT LTD; a.k.a. MBADA; a.k.a. Wanted by the Government of Saudi Arabia PLASTICOS CONDOR LTDA., Cali, Colombia; c/o MEGAPLAST S.A., Palmira, Valle, Colombia; MBADA DIAMOND MINING; a.k.a. MBADA (individual) [SDGT] DIAMONDS; a.k.a. MBADA DIAMONDS SULIMAN H. AL HBLIAN, Barahim (a.k.a. DOB 30 Aug 1960; Cedula No. 10537943 (Colombia) (individual) [SDNT] (PRIVATE) LIMITED), New Office Park, Block C, SULEIMAN HAMAD AL-HABLAIN, Ibrahim; Sam Levy's Village, Borrowdale, Harare,

a.k.a. "ABU JABAL"; a.k.a. "ABU-JABAL"); DOB Zimbabwe; P.O. Box CY1342, Causeway, MENDEZ DIAZ, Marlen, c/o COOPDISAN, 17 Dec 1984; POB Buraidah, Saudi Arabia; Harare, Zimbabwe [ZIMBABWE] Bucaramanga, Colombia; c/o DROGAS LA nationality Saudi Arabia; Passport F800691 CONDURANGO INVESTMENTS PVT LTD (a.k.a. REBAJA BUCARAMANGA S.A., Bucaramanga, (Saudi Arabia); Wanted by the Government of CONDURANGO; a.k.a. MBADA; a.k.a. MBADA Colombia; Cedula No. 37813841 (Colombia); Saudi Arabia (individual) [SDGT] DIAMOND MINING; a.k.a. MBADA DIAMONDS; Passport 37813841 (Colombia) (individual) a.k.a. MBADA DIAMONDS (PRIVATE) [SDNT] • 11/30/11 LIMITED), New Office Park, Block C, Sam Levy's

Village, Borrowdale, Harare, Zimbabwe; P.O. OBURSATILES S.A. (a.k.a. OPERACIONES The following [DRCONGO] entries have been Box CY1342, Causeway, Harare, Zimbabwe BURSATILES S.A. COMISIONISTA DE BOLSA), added to OFAC's SDN list: Avenida 4N No. 4N-30, Cali, Colombia; Avenida [ZIMBABWE] 68 No. 75A-50 Local 230, Bogota, Colombia; MARANGE RESOURCES (f.k.a. BLOCK WOOD SHEKA, Ntabo Ntaberi; DOB 4 Apr 1976; POB Calle 10 No. 4-40 of. 312, Cali, Colombia; Calle MINING; a.k.a. MARANGE RESOURCES (PRIVATE) LIMITED; a.k.a. MARANGE Walikale Territory, Democratic Republic of the 19 No. 5-48 Local 226, Pereira, Colombia; RESOURCES LTD), MMCZ Building, 90 Mutare Congo; nationality Congo, Democratic Republic Carrera 7 No. 74-56 of. 909, Bogota, Colombia; Road, Harare, Zimbabwe; P.O. Box 4101, of the; Commander in Chief, Nduma Defense of Carrera 15 No. 87-32, Bogota, Colombia; Harare, Zimbabwe [ZIMBABWE] Congo, Mayi Mayi Sheka group (individual) Carrera 22 No. 18-65 Local 28, Manizales, MARANGE RESOURCES (PRIVATE) LIMITED [DRCONGO] Colombia; Carrera 28 No. 29-06 Local 104, (f.k.a. BLOCK WOOD MINING; a.k.a. Palmira, Colombia; Carrera 49 No. 52-81 L-9923, MARANGE RESOURCES; a.k.a. MARANGE • 12/01/11 Medellin, Colombia; Carrera 52 No. 72-65 Local RESOURCES LTD), MMCZ Building, 90 Mutare 106, Barranquilla, Colombia; Carrera 66B No. Road, Harare, Zimbabwe; P.O. Box 4101, The following [SYRIA] entries have been 34A-76 Local 227, Medellin, Colombia; Centro Harare, Zimbabwe [ZIMBABWE] added to OFAC's SDN list: Comercial Cosmocentro Local 103, Cali, Colombia; Transversal 71D No. 26-94 Sur Local MARANGE RESOURCES LTD (f.k.a. BLOCK REAL ESTATE BANK (a.k.a. REAL-ESTATE 3504, Bogota, Colombia; NIT # 800012425-0 WOOD MINING; a.k.a. MARANGE BANK), P.O. Box 2337, Insurance Bldg., Youssef (Colombia) [SDNT] RESOURCES; a.k.a. MARANGE RESOURCES (PRIVATE) LIMITED), MMCZ Building, 90 Alazma Square, Damascus, Syria; Syrian OPERACIONES BURSATILES S.A. Mutare Road, Harare, Zimbabwe; P.O. Box General Insurance Company Building, Youssef COMISIONISTA DE BOLSA (a.k.a. 4101, Harare, Zimbabwe [ZIMBABWE] Al Azmeh Square, P.O. Box 2337, Damascus, OBURSATILES S.A.), Avenida 4N No. 4N-30, MBADA (a.k.a. CONDURANGO; a.k.a. Syria; SWIFT/BIC REBS SY DA [SYRIA] Cali, Colombia; Avenida 68 No. 75A-50 Local CONDURANGO INVESTMENTS PVT LTD; REAL-ESTATE BANK (a.k.a. REAL ESTATE 230, Bogota, Colombia; Calle 10 No. 4-40 of. a.k.a. MBADA DIAMOND MINING; a.k.a. BANK), P.O. Box 2337, Insurance Bldg., Youssef 312, Cali, Colombia; Calle 19 No. 5-48 Local MBADA DIAMONDS; a.k.a. MBADA DIAMONDS Alazma Square, Damascus, Syria; Syrian 226, Pereira, Colombia; Carrera 7 No. 74-56 of. (PRIVATE) LIMITED), New Office Park, Block C, General Insurance Company Building, Youssef 909, Bogota, Colombia; Carrera 15 No. 87-32, Sam Levy's Village, Borrowdale, Harare, Al Azmeh Square, P.O. Box 2337, Damascus, Bogota, Colombia; Carrera 22 No. 18-65 Local Zimbabwe; P.O. Box CY1342, Causeway, Syria; SWIFT/BIC REBS SY DA [SYRIA] 28, Manizales, Colombia; Carrera 28 No. 29-06 Local 104, Palmira, Colombia; Carrera 49 No. Harare, Zimbabwe [ZIMBABWE] MBADA DIAMOND MINING (a.k.a. • 12/01/11 52-81 L-9923, Medellin, Colombia; Carrera 52 No. 72-65 Local 106, Barranquilla, Colombia; CONDURANGO; a.k.a. CONDURANGO INVESTMENTS PVT LTD; a.k.a. MBADA; a.k.a. Carrera 66B No. 34A-76 Local 227, Medellin, The following [SYRIA] entries have been MBADA DIAMONDS; a.k.a. MBADA DIAMONDS Colombia; Centro Comercial Cosmocentro Local added to OFAC's SDN list: (PRIVATE) LIMITED), New Office Park, Block C,

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2011

Sam Levy's Village, Borrowdale, Harare, FIROOZABADI, Hassan (a.k.a. AQAI- Rahman; a.k.a. ABU-GHAZALAH, Muhammad Zimbabwe; P.O. Box CY1342, Causeway, FIRUZABADI, Hassan; a.k.a. FIROUZABADI, Hisham Isma'il; a.k.a. ABU-GHAZALAH, Harare, Zimbabwe [ZIMBABWE] Hassan; a.k.a. FIRUZABADI, Hasan); DOB 3 Muhammad Hisham Muhammad; a.k.a. AL- MBADA DIAMONDS (a.k.a. CONDURANGO; Feb 1951; POB Mashhad, Iran; Chief of Staff of FILISTINI, Abu Layth; a.k.a. ISMA'IL, 'Ali 'Abd Al- a.k.a. CONDURANGO INVESTMENTS PVT the Joint Armed Forces of the Islamic Republic of Rahman; a.k.a. "ABU GHAZALA") ; DOB 26 Dec LTD; a.k.a. MBADA; a.k.a. MBADA DIAMOND Iran; Chairman of the Armed Forces' Joint Chiefs 1962; POB Al-Zarqa, Jordan; nationality MINING; a.k.a. MBADA DIAMONDS (PRIVATE) of Staff; Major General (individual) [IRAN-HR] Jordan; National ID No. 9621014947 (Jordan) LIMITED), New Office Park, Block C, Sam Levy's FIROUZABADI, Hassan (a.k.a. AQAI- (individual) [SDGT] Village, Borrowdale, Harare, Zimbabwe; P.O. FIRUZABADI, Hassan; a.k.a. FIROOZABADI, ABU LAYTH, Mansur (a.k.a. ABU GHAZALA, Box CY1342, Causeway, Harare, Zimbabwe Hassan; a.k.a. FIRUZABADI, Hasan); DOB 3 Muhammad Hisham Muhammad Isma'il; a.k.a. [ZIMBABWE] Feb 1951; POB Mashhad, Iran; Chief of Staff of ABU SUWAYWIN, 'Ali 'Abd Al-Rahman; a.k.a. MBADA DIAMONDS (PRIVATE) LIMITED (a.k.a. the Joint Armed Forces of the Islamic Republic of ABU-GHAZALAH, Muhammad Hisham Isma'il; CONDURANGO; a.k.a. CONDURANGO Iran; Chairman of the Armed Forces' Joint Chiefs a.k.a. ABU-GHAZALAH, Muhammad Hisham INVESTMENTS PVT LTD; a.k.a. MBADA; a.k.a. of Staff; Major General (individual) [IRAN-HR] Muhammad; a.k.a. AL-FILISTINI, Abu Layth; MBADA DIAMOND MINING; a.k.a. MBADA FIRUZABADI, Hasan (a.k.a. AQAI-FIRUZABADI, a.k.a. ISMA'IL, 'Ali 'Abd Al-Rahman; a.k.a. "ABU DIAMONDS), New Office Park, Block C, Sam Hassan; a.k.a. FIROOZABADI, Hassan; a.k.a. GHAZALA"; a.k.a. "ABU GHAZALEH"); Levy's Village, Borrowdale, Harare, Zimbabwe; FIROUZABADI, Hassan); DOB 3 Feb 1951; POB nationality Jordan; National ID No. 9621014947 P.O. Box CY1342, Causeway, Harare, Mashhad, Iran; Chief of Staff of the Joint Armed (Jordan) (individual) [SDGT] -to- ABU LAYTH, Zimbabwe [ZIMBABWE] Forces of the Islamic Republic of Iran; Chairman Mansur (a.k.a. ABU GHAZALA, Muhammad of the Armed Forces' Joint Chiefs of Staff; Major Hisham Muhammad Isma'il; a.k.a. ABU • 12/13/11 General (individual) [IRAN-HR] SUWAYWIN, 'Ali 'Abd Al-Rahman; a.k.a. ABU- GHAZALAH, Muhammad Hisham Isma'il; a.k.a. The following [IRGC][IRAN-HR] entries have • 12/15/11 ABU-GHAZALAH, Muhammad Hisham Muhammad; a.k.a. AL-FILISTINI, Abu Layth; been added to OFAC's SDN list: a.k.a. ISMA'IL, 'Ali 'Abd Al-Rahman; a.k.a. "ABU The following [SDGT] entries have been GHAZALA"; a.k.a. "ABU GHAZALEH") ; DOB 26 ARAGHI, Abdollah (a.k.a. ARAQI, Abdollah; a.k.a. changed on OFAC's SDN list: Dec 1962; POB Al-Zarqa, Jordan; nationality ARAQI, Abdullah; a.k.a. ERAGHI, Abdollah; Jordan; National ID No. 9621014947 (Jordan) a.k.a. ERAQI, Abdollah); DOB 1945; POB Iran; ABU GHAZALA (a.k.a. ABU GHAZALA, (individual) [SDGT] Lieutenant Commander, IRGC Ground Force; Muhammad Hisham Muhammad Isma'il; a.k.a. ABU SUWAYWIN, 'Ali 'Abd Al-Rahman (a.k.a. Deputy Commander, IRGC Ground Forces; ABU LAYTH, Mansur; a.k.a. ABU SUWAYWIN, ABU GHAZALA, Muhammad Hisham Brigadier General; Former Commander, Greater 'Ali 'Abd Al-Rahman; a.k.a. ABU-GHAZALAH, Muhammad Isma'il; a.k.a. ABU LAYTH, Mansur; Tehran's Mohammad Rasulollah IRGC; Former Muhammad Hisham Isma'il; a.k.a. ABU- a.k.a. ABU-GHAZALAH, Muhammad Hisham Chief, Greater Tehran Revolutionary Guards GHAZALAH, Muhammad Hisham Muhammad; (individual) [IRGC] [IRAN-HR] a.k.a. AL-FILISTINI, Abu Layth; a.k.a. ISMA'IL, Isma'il; a.k.a. ABU-GHAZALAH, Muhammad ARAQI, Abdollah (a.k.a. ARAGHI, Abdollah; a.k.a. 'Ali 'Abd Al-Rahman; a.k.a. "ABU GHAZALEH"); Hisham Muhammad; a.k.a. AL-FILISTINI, Abu ARAQI, Abdullah; a.k.a. ERAGHI, Abdollah; nationality Jordan; National ID No. 9621014947 Layth; a.k.a. ISMA'IL, 'Ali 'Abd Al-Rahman; a.k.a. "ABU GHAZALA"; a.k.a. "ABU GHAZALEH"); a.k.a. ERAQI, Abdollah); DOB 1945; POB Iran; (Jordan) (individual) [SDGT] -to- ABU GHAZALA nationality Jordan; National ID No. 9621014947 Lieutenant Commander, IRGC Ground Force; (a.k.a. ABU GHAZALA, Muhammad Hisham (Jordan) (individual) [SDGT] -to- ABU Deputy Commander, IRGC Ground Forces; Muhammad Isma'il; a.k.a. ABU LAYTH, Mansur; SUWAYWIN, 'Ali 'Abd Al-Rahman (a.k.a. ABU Brigadier General; Former Commander, Greater a.k.a. ABU SUWAYWIN, 'Ali 'Abd Al-Rahman; GHAZALA, Muhammad Hisham Muhammad Tehran's Mohammad Rasulollah IRGC; Former a.k.a. ABU-GHAZALAH, Muhammad Hisham Isma'il; a.k.a. ABU LAYTH, Mansur; a.k.a. ABU- Chief, Greater Tehran Revolutionary Guards Isma'il; a.k.a. ABU-GHAZALAH, Muhammad GHAZALAH, Muhammad Hisham Isma'il; a.k.a. (individual) [IRGC] [IRAN-HR] Hisham Muhammad; a.k.a. AL-FILISTINI, Abu ABU-GHAZALAH, Muhammad Hisham ARAQI, Abdullah (a.k.a. ARAGHI, Abdollah; a.k.a. Layth; a.k.a. ISMA'IL, 'Ali 'Abd Al-Rahman; a.k.a. Muhammad; a.k.a. AL-FILISTINI, Abu Layth; ARAQI, Abdollah; a.k.a. ERAGHI, Abdollah; "ABU GHAZALEH") ; DOB 26 Dec 1962; POB a.k.a. ISMA'IL, 'Ali 'Abd Al-Rahman; a.k.a. "ABU a.k.a. ERAQI, Abdollah); DOB 1945; POB Iran; Al-Zarqa, Jordan; nationality Jordan; National GHAZALA"; a.k.a. "ABU GHAZALEH") Lieutenant Commander, IRGC Ground Force; ID No. 9621014947 (Jordan) (individual) [SDGT] ; DOB 26 Deputy Commander, IRGC Ground Forces; ABU GHAZALA, Muhammad Hisham Muhammad Dec 1962; POB Al-Zarqa, Jordan; nationality

Brigadier General; Former Commander, Greater Isma'il (a.k.a. ABU LAYTH, Mansur; a.k.a. ABU Jordan; National ID No. 9621014947 (Jordan) (individual) [SDGT] Tehran's Mohammad Rasulollah IRGC; Former SUWAYWIN, 'Ali 'Abd Al-Rahman; a.k.a. ABU- ABU-GHAZALAH, Muhammad Hisham Isma'il Chief, Greater Tehran Revolutionary Guards GHAZALAH, Muhammad Hisham Isma'il; a.k.a. (a.k.a. ABU GHAZALA, Muhammad Hisham (individual) [IRGC] [IRAN-HR] ABU-GHAZALAH, Muhammad Hisham Muhammad Isma'il; a.k.a. ABU LAYTH, Mansur; ERAGHI, Abdollah (a.k.a. ARAGHI, Abdollah; Muhammad; a.k.a. AL-FILISTINI, Abu Layth; a.k.a. ABU SUWAYWIN, 'Ali 'Abd Al-Rahman; a.k.a. ARAQI, Abdollah; a.k.a. ARAQI, Abdullah; a.k.a. ISMA'IL, 'Ali 'Abd Al-Rahman; a.k.a. "ABU a.k.a. ABU-GHAZALAH, Muhammad Hisham a.k.a. ERAQI, Abdollah); DOB 1945; POB Iran; GHAZALA"; a.k.a. "ABU GHAZALEH"); Muhammad; a.k.a. AL-FILISTINI, Abu Layth; Lieutenant Commander, IRGC Ground Force; nationality Jordan; National ID No. 9621014947 a.k.a. ISMA'IL, 'Ali 'Abd Al-Rahman; a.k.a. "ABU Deputy Commander, IRGC Ground Forces; (Jordan) (individual) [SDGT] -to- ABU GHAZALA"; a.k.a. "ABU GHAZALEH"); Brigadier General; Former Commander, Greater GHAZALA, Muhammad Hisham Muhammad Tehran's Mohammad Rasulollah IRGC; Former Isma'il (a.k.a. ABU LAYTH, Mansur; a.k.a. ABU nationality Jordan; National ID No. 9621014947 (Jordan) (individual) [SDGT] ABU- Chief, Greater Tehran Revolutionary Guards SUWAYWIN, 'Ali 'Abd Al-Rahman; a.k.a. ABU- -to- (individual) [IRGC] [IRAN-HR] GHAZALAH, Muhammad Hisham Isma'il; a.k.a. GHAZALAH, Muhammad Hisham Isma'il (a.k.a. ERAQI, Abdollah (a.k.a. ARAGHI, Abdollah; a.k.a. ABU-GHAZALAH, Muhammad Hisham ABU GHAZALA, Muhammad Hisham Muhammad Isma'il; a.k.a. ABU LAYTH, Mansur; ARAQI, Abdollah; a.k.a. ARAQI, Abdullah; a.k.a. Muhammad; a.k.a. AL-FILISTINI, Abu Layth; a.k.a. ABU SUWAYWIN, 'Ali 'Abd Al-Rahman; ERAGHI, Abdollah); DOB 1945; POB Iran; a.k.a. ISMA'IL, 'Ali 'Abd Al-Rahman; a.k.a. "ABU a.k.a. ABU-GHAZALAH, Muhammad Hisham Lieutenant Commander, IRGC Ground Force; GHAZALA"; a.k.a. "ABU GHAZALEH") ; DOB 26 Muhammad; a.k.a. AL-FILISTINI, Abu Layth; Deputy Commander, IRGC Ground Forces; Dec 1962; POB Al-Zarqa, Jordan; nationality a.k.a. ISMA'IL, 'Ali 'Abd Al-Rahman; a.k.a. "ABU Brigadier General; Former Commander, Greater Jordan; National ID No. 9621014947 (Jordan) GHAZALA"; a.k.a. "ABU GHAZALEH") ; DOB 26 Tehran's Mohammad Rasulollah IRGC; Former (individual) [SDGT] Dec 1962; POB Al-Zarqa, Jordan; nationality Chief, Greater Tehran Revolutionary Guards ABU GHAZALEH (a.k.a. ABU GHAZALA, Jordan; National ID No. 9621014947 (Jordan) (individual) [IRGC] [IRAN-HR] Muhammad Hisham Muhammad Isma'il; a.k.a. (individual) [SDGT] ABU LAYTH, Mansur; a.k.a. ABU SUWAYWIN, The following [IRAN-HR] entries have been 'Ali 'Abd Al-Rahman; a.k.a. ABU-GHAZALAH, ABU-GHAZALAH, Muhammad Hisham added to OFAC's SDN list: Muhammad Hisham Isma'il; a.k.a. ABU- Muhammad (a.k.a. ABU GHAZALA, Muhammad GHAZALAH, Muhammad Hisham Muhammad; Hisham Muhammad Isma'il; a.k.a. ABU LAYTH, AQAI-FIRUZABADI, Hassan (a.k.a. a.k.a. AL-FILISTINI, Abu Layth; a.k.a. ISMA'IL, Mansur; a.k.a. ABU SUWAYWIN, 'Ali 'Abd Al- Rahman; a.k.a. ABU-GHAZALAH, Muhammad FIROOZABADI, Hassan; a.k.a. FIROUZABADI, 'Ali 'Abd Al-Rahman; a.k.a. "ABU GHAZALA"); Hisham Isma'il; a.k.a. AL-FILISTINI, Abu Layth; Hassan; a.k.a. FIRUZABADI, Hasan); DOB 3 nationality Jordan; National ID No. 9621014947 a.k.a. ISMA'IL, 'Ali 'Abd Al-Rahman; a.k.a. "ABU Feb 1951; POB Mashhad, Iran; Chief of Staff of (Jordan) (individual) [SDGT] -to- ABU GHAZALA"; a.k.a. "ABU GHAZALEH"); the Joint Armed Forces of the Islamic Republic of GHAZALEH (a.k.a. ABU GHAZALA, Muhammad nationality Jordan; National ID No. 9621014947 Iran; Chairman of the Armed Forces' Joint Chiefs Hisham Muhammad Isma'il; a.k.a. ABU LAYTH, (Jordan) (individual) [SDGT] -to- ABU- of Staff; Major General (individual) [IRAN-HR] Mansur; a.k.a. ABU SUWAYWIN, 'Ali 'Abd Al-

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2011

GHAZALAH, Muhammad Hisham Muhammad SYEKH AL ZACKY"; a.k.a. "PA'TEK"; a.k.a. JAFAR, Anis Alawi (a.k.a. ARSALAN, Mike; a.k.a. (a.k.a. ABU GHAZALA, Muhammad Hisham "UMANGIS MIKE"); DOB 1970; POB Central BIN ZEIN, Hisyam; a.k.a. KECIL, Umar; a.k.a. Muhammad Isma'il; a.k.a. ABU LAYTH, Mansur; Java, Indonesia; nationality Indonesia (individual) PATEK, Omar; a.k.a. PATEK, Umar; a.k.a. "AL a.k.a. ABU SUWAYWIN, 'Ali 'Abd Al-Rahman; [SDGT] -to- PAK TAEK ( a.k.a. ARSALAN, Mike; ABU SYEKH AL ZACKY"; a.k.a. "PAK TAEK"; a.k.a. ABU-GHAZALAH, Muhammad Hisham a.k.a. BIN ZEIN, Hisyam; a.k.a. JAFAR, Anis a.k.a. "PA'TEK"; a.k.a. "UMANGIS MIKE"); DOB Isma'il; a.k.a. AL-FILISTINI, Abu Layth; a.k.a. Alawi; a.k.a. KECIL, Umar; a.k.a. PATEK, 20 Jul 1966; POB Central Java, Indonesia; ISMA'IL, 'Ali 'Abd Al-Rahman; a.k.a. "ABU Omar; a.k.a. PATEK, Umar; a.k.a. "AL ABU nationality Indonesia (individual) [SDGT] GHAZALA"; a.k.a. "ABU GHAZALEH") ; DOB 26 SYEKH AL ZACKY"; a.k.a. "PA'TEK"; a.k.a. Dec 1962; POB Al-Zarqa, Jordan; nationality "UMANGIS MIKE" ); DOB 20 Jul 1966; POB • 12/15/11 Jordan; National ID No. 9621014947 (Jordan) Central Java, Indonesia; nationality Indonesia (individual) [SDGT] (individual) [SDGT] The following [SDGT] entries have been added AL ABU SYEKH AL ZACKY (a.k.a. KECIL, Umar; PA'TEK (a.k.a. KECIL, Umar; a.k.a. PATEK, to OFAC's SDN list: a.k.a. PATEK, Omar; a.k.a. PATEK, Umar; a.k.a. Omar; a.k.a. PATEK, Umar; a.k.a. "AL ABU "PAK TAEK"; a.k.a. "PA'TEK"; a.k.a. "UMANGIS SYEKH AL ZACKY"; a.k.a. "PAK TAEK"; a.k.a. AL QARAWI, Abu Yahya (a.k.a. AL QARAWI, MIKE"); DOB 1970; POB Central Java, "UMANGIS MIKE"); DOB 1970; POB Central Saleh; a.k.a. AL QARAWI, Saleh Abudullah Indonesia; nationality Indonesia (individual) Java, Indonesia; nationality Indonesia (individual) Saleh; a.k.a. AL SAGHIR, Akhuk; a.k.a. AL- [SDGT] -to- AL ABU SYEKH AL ZACKY ( a.k.a. [SDGT] -to- PA'TEK ( a.k.a. ARSALAN, Mike; KHEIR, Najm; a.k.a. AL-QARAWI, Saleh bin ARSALAN, Mike; a.k.a. BIN ZEIN, Hisyam; a.k.a. BIN ZEIN, Hisyam; a.k.a. JAFAR, Anis Abdullah; a.k.a. "FAWAKEH"; a.k.a. a.k.a. JAFAR, Anis Alawi; a.k.a. KECIL, Umar; Alawi; a.k.a. KECIL, Umar; a.k.a. PATEK, "MOOTASEM"); DOB 15 Nov 1982; POB a.k.a. PATEK, Omar; a.k.a. PATEK, Umar; Omar; a.k.a. PATEK, Umar; a.k.a. "AL ABU Brydah, Saudi Arabia; nationality Saudi Arabia; a.k.a. "PAK TAEK"; a.k.a. "PA'TEK"; a.k.a. SYEKH AL ZACKY"; a.k.a. "PAK TAEK"; a.k.a. Passport E646989 (individual) [SDGT] "UMANGIS MIKE" ); DOB 20 Jul 1966; POB "UMANGIS MIKE" ); DOB 20 Jul 1966; POB AL QARAWI, Saleh (a.k.a. AL QARAWI, Abu Central Java, Indonesia; nationality Indonesia Central Java, Indonesia; nationality Indonesia Yahya; a.k.a. AL QARAWI, Saleh Abudullah (individual) [SDGT] (individual) [SDGT] Saleh; a.k.a. AL SAGHIR, Akhuk; a.k.a. AL- AL-FILISTINI, Abu Layth (a.k.a. ABU GHAZALA, PATEK, Omar (a.k.a. KECIL, Umar; a.k.a. KHEIR, Najm; a.k.a. AL-QARAWI, Saleh bin Muhammad Hisham Muhammad Isma'il; a.k.a. PATEK, Umar; a.k.a. "AL ABU SYEKH AL Abdullah; a.k.a. "FAWAKEH"; a.k.a. ABU LAYTH, Mansur; a.k.a. ABU SUWAYWIN, ZACKY"; a.k.a. "PAK TAEK"; a.k.a. "PA'TEK"; "MOOTASEM"); DOB 15 Nov 1982; POB 'Ali 'Abd Al-Rahman; a.k.a. ABU-GHAZALAH, a.k.a. "UMANGIS MIKE"); DOB 1970; POB Brydah, Saudi Arabia; nationality Saudi Arabia; Muhammad Hisham Isma'il; a.k.a. ABU- Central Java, Indonesia; nationality Indonesia Passport E646989 (individual) [SDGT] (individual) [SDGT] -to- PATEK, Omar ( a.k.a. GHAZALAH, Muhammad Hisham Muhammad; AL QARAWI, Saleh Abudullah Saleh (a.k.a. AL ARSALAN, Mike; a.k.a. BIN ZEIN, Hisyam; a.k.a. ISMA'IL, 'Ali 'Abd Al-Rahman; a.k.a. "ABU QARAWI, Abu Yahya; a.k.a. AL QARAWI, Saleh; a.k.a. JAFAR, Anis Alawi; a.k.a. KECIL, Umar; GHAZALA"; a.k.a. "ABU GHAZALEH"); a.k.a. AL SAGHIR, Akhuk; a.k.a. AL-KHEIR, a.k.a. PATEK, Umar; a.k.a. "AL ABU SYEKH nationality Jordan; National ID No. 9621014947 Najm; a.k.a. AL-QARAWI, Saleh bin Abdullah; (Jordan) (individual) [SDGT] -to- AL-FILISTINI, AL ZACKY"; a.k.a. "PAK TAEK"; a.k.a. a.k.a. "FAWAKEH"; a.k.a. "MOOTASEM"); DOB Abu Layth (a.k.a. ABU GHAZALA, Muhammad "PA'TEK"; a.k.a. "UMANGIS MIKE" ); DOB 20 15 Nov 1982; POB Brydah, Saudi Arabia; Hisham Muhammad Isma'il; a.k.a. ABU LAYTH, Jul 1966; POB Central Java, Indonesia; nationality Saudi Arabia; Passport E646989 nationality Indonesia (individual) [SDGT] Mansur; a.k.a. ABU SUWAYWIN, 'Ali 'Abd Al- (individual) [SDGT] Rahman; a.k.a. ABU-GHAZALAH, Muhammad PATEK, Umar (a.k.a. KECIL, Umar; a.k.a. PATEK, AL SAGHIR, Akhuk (a.k.a. AL QARAWI, Abu Hisham Isma'il; a.k.a. ABU-GHAZALAH, Omar; a.k.a. "AL ABU SYEKH AL ZACKY"; a.k.a. Yahya; a.k.a. AL QARAWI, Saleh; a.k.a. AL Muhammad Hisham Muhammad; a.k.a. ISMA'IL, "PAK TAEK"; a.k.a. "PA'TEK"; a.k.a. "UMANGIS QARAWI, Saleh Abudullah Saleh; a.k.a. AL- 'Ali 'Abd Al-Rahman; a.k.a. "ABU GHAZALA"; MIKE"); DOB 1970; POB Central Java, KHEIR, Najm; a.k.a. AL-QARAWI, Saleh bin a.k.a. "ABU GHAZALEH") ; DOB 26 Dec 1962; Indonesia; nationality Indonesia (individual) Abdullah; a.k.a. "FAWAKEH"; a.k.a. POB Al-Zarqa, Jordan; nationality Jordan; [SDGT] -to- PATEK, Umar ( a.k.a. ARSALAN, "MOOTASEM"); DOB 15 Nov 1982; POB National ID No. 9621014947 (Jordan) Mike; a.k.a. BIN ZEIN, Hisyam; a.k.a. JAFAR, Brydah, Saudi Arabia; nationality Saudi Arabia; Anis Alawi; a.k.a. KECIL, Umar; a.k.a. PATEK, (individual) [SDGT] Passport E646989 (individual) [SDGT] Omar; a.k.a. "AL ABU SYEKH AL ZACKY"; ISMA'IL, 'Ali 'Abd Al-Rahman (a.k.a. ABU AL-KHEIR, Najm (a.k.a. AL QARAWI, Abu Yahya; GHAZALA, Muhammad Hisham Muhammad a.k.a. "PAK TAEK"; a.k.a. "PA'TEK"; a.k.a. a.k.a. AL QARAWI, Saleh; a.k.a. AL QARAWI, Isma'il; a.k.a. ABU LAYTH, Mansur; a.k.a. ABU "UMANGIS MIKE" ); DOB 20 Jul 1966; POB Saleh Abudullah Saleh; a.k.a. AL SAGHIR, SUWAYWIN, 'Ali 'Abd Al-Rahman; a.k.a. ABU- Central Java, Indonesia; nationality Indonesia Akhuk; a.k.a. AL-QARAWI, Saleh bin Abdullah; GHAZALAH, Muhammad Hisham Isma'il; a.k.a. (individual) [SDGT] a.k.a. "FAWAKEH"; a.k.a. "MOOTASEM"); DOB ABU-GHAZALAH, Muhammad Hisham UMANGIS MIKE (a.k.a. KECIL, Umar; a.k.a. 15 Nov 1982; POB Brydah, Saudi Arabia; Muhammad; a.k.a. AL-FILISTINI, Abu Layth; PATEK, Omar; a.k.a. PATEK, Umar; a.k.a. "AL nationality Saudi Arabia; Passport E646989 a.k.a. "ABU GHAZALA"; a.k.a. "ABU ABU SYEKH AL ZACKY"; a.k.a. "PAK TAEK"; (individual) [SDGT] GHAZALEH"); nationality Jordan; National ID No. a.k.a. "PA'TEK"); DOB 1970; POB Central Java, AL-QARAWI, Saleh bin Abdullah (a.k.a. AL 9621014947 (Jordan) (individual) [SDGT] -to- Indonesia; nationality Indonesia (individual) QARAWI, Abu Yahya; a.k.a. AL QARAWI, Saleh; [SDGT] -to- UMANGIS MIKE ( a.k.a. ARSALAN, ISMA'IL, 'Ali 'Abd Al-Rahman (a.k.a. ABU a.k.a. AL QARAWI, Saleh Abudullah Saleh; Mike; a.k.a. BIN ZEIN, Hisyam; a.k.a. JAFAR, GHAZALA, Muhammad Hisham Muhammad a.k.a. AL SAGHIR, Akhuk; a.k.a. AL-KHEIR, Anis Alawi; a.k.a. KECIL, Umar; a.k.a. PATEK, Isma'il; a.k.a. ABU LAYTH, Mansur; a.k.a. ABU Najm; a.k.a. "FAWAKEH"; a.k.a. "MOOTASEM"); SUWAYWIN, 'Ali 'Abd Al-Rahman; a.k.a. ABU- Omar; a.k.a. PATEK, Umar; a.k.a. "AL ABU DOB 15 Nov 1982; POB Brydah, Saudi Arabia; GHAZALAH, Muhammad Hisham Isma'il; a.k.a. SYEKH AL ZACKY"; a.k.a. "PAK TAEK"; a.k.a. nationality Saudi Arabia; Passport E646989 ABU-GHAZALAH, Muhammad Hisham "PA'TEK" ); DOB 20 Jul 1966; POB Central (individual) [SDGT] Muhammad; a.k.a. AL-FILISTINI, Abu Layth; Java, Indonesia; nationality Indonesia BENGOECHEA, Jose Antonio Urruticoechea a.k.a. "ABU GHAZALA"; a.k.a. "ABU (individual) [SDGT] (a.k.a. BENGOETXEA, Jose Antonio GHAZALEH") ; DOB 26 Dec 1962; POB Al- Urrutikoetxea; a.k.a. TERNERA, Josu); DOB 24 Zarqa, Jordan; nationality Jordan; National ID resulting in the following new [SDGT] entries: Dec 1950; POB Miravalles, Vizcaya, Spain; No. 9621014947 (Jordan) (individual) [SDGT] nationality Spain; Identification Number 14 884 KECIL, Umar (a.k.a. PATEK, Omar; a.k.a. ARSALAN, Mike (a.k.a. BIN ZEIN, Hisyam; a.k.a. 849 (Spain); Member of the Basque Fatherland PATEK, Umar; a.k.a. "AL ABU SYEKH AL JAFAR, Anis Alawi; a.k.a. KECIL, Umar; a.k.a. and Liberty (ETA) and is Fugitive, Wanted for ZACKY"; a.k.a. "PAK TAEK"; a.k.a. "PA'TEK"; PATEK, Omar; a.k.a. PATEK, Umar; a.k.a. "AL Terrorism (individual) [SDGT] a.k.a. "UMANGIS MIKE"); DOB 1970; POB ABU SYEKH AL ZACKY"; a.k.a. "PAK TAEK"; BENGOETXEA, Jose Antonio Urrutikoetxea Central Java, Indonesia; nationality Indonesia a.k.a. "PA'TEK"; a.k.a. "UMANGIS MIKE"); DOB (a.k.a. BENGOECHEA, Jose Antonio (individual) [SDGT] -to- KECIL, Umar ( a.k.a. 20 Jul 1966; POB Central Java, Indonesia; Urruticoechea; a.k.a. TERNERA, Josu); DOB 24 ARSALAN, Mike; a.k.a. BIN ZEIN, Hisyam; nationality Indonesia (individual) [SDGT] Dec 1950; POB Miravalles, Vizcaya, Spain; a.k.a. JAFAR, Anis Alawi; a.k.a. PATEK, BIN ZEIN, Hisyam (a.k.a. ARSALAN, Mike; a.k.a. nationality Spain; Identification Number 14 884 Omar; a.k.a. PATEK, Umar; a.k.a. "AL ABU JAFAR, Anis Alawi; a.k.a. KECIL, Umar; a.k.a. 849 (Spain); Member of the Basque Fatherland SYEKH AL ZACKY"; a.k.a. "PAK TAEK"; a.k.a. PATEK, Omar; a.k.a. PATEK, Umar; a.k.a. "AL and Liberty (ETA) and is Fugitive, Wanted for "PA'TEK"; a.k.a. "UMANGIS MIKE" ); DOB 20 ABU SYEKH AL ZACKY"; a.k.a. "PAK TAEK"; Terrorism (individual) [SDGT] Jul 1966; POB Central Java, Indonesia; a.k.a. "PA'TEK"; a.k.a. "UMANGIS MIKE"); DOB FAWAKEH (a.k.a. AL QARAWI, Abu Yahya; a.k.a. nationality Indonesia (individual) [SDGT] 20 Jul 1966; POB Central Java, Indonesia; AL QARAWI, Saleh; a.k.a. AL QARAWI, Saleh PAK TAEK (a.k.a. KECIL, Umar; a.k.a. PATEK, nationality Indonesia (individual) [SDGT] Abudullah Saleh; a.k.a. AL SAGHIR, Akhuk; Omar; a.k.a. PATEK, Umar; a.k.a. "AL ABU a.k.a. AL-KHEIR, Najm; a.k.a. AL-QARAWI,

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Saleh bin Abdullah; a.k.a. "MOOTASEM"); DOB IMPORT & EXPORT, S.A. (GTI); c/o MICRO 15 Nov 1982; POB Brydah, Saudi Arabia; AGROPECUARIA LA PERLA LTDA. (a.k.a. EMPRESA ASHQUI; DOB 9 Jan 1971; alt. DOB nationality Saudi Arabia; Passport E646989 "AGROPERLA"), Calle 18 Norte, No. 3N-24, 9 Jan 1970; POB Ghobeiri, Lebanon POB (individual) [SDGT] Oficina 602, Cali, Colombia; NIT # 8002113865 Barranquilla, Colombia; Cedula No. 84077765 MOOTASEM (a.k.a. AL QARAWI, Abu Yahya; (Colombia) [SDNTK] (Colombia); Passport RL 0736643 (Lebanon) a.k.a. AL QARAWI, Saleh; a.k.a. AL QARAWI, AGROPERLA (a.k.a. AGROPECUARIA LA (individual) [SDNTK] Saleh Abudullah Saleh; a.k.a. AL SAGHIR, PERLA LTDA.), Calle 18 Norte, No. 3N-24, EUREX (a.k.a. EURO EXCHANGE Y FINANCIAL Akhuk; a.k.a. AL-KHEIR, Najm; a.k.a. AL- Oficina 602, Cali, Colombia; NIT # 8002113865 COMMERCE, INC.), Avenida Eusebio A Morales QARAWI, Saleh bin Abdullah; a.k.a. (Colombia) [SDNTK] y Via Veneto - Hotel Veneto, Planta Baja, Local "FAWAKEH"); DOB 15 Nov 1982; POB Brydah, ALMACEN BATUL (a.k.a. "BODEGA 6, Panama City, Panama; Edificio Servicios Saudi Arabia; nationality Saudi Arabia; Passport CAMPEON"), Calle 10A , No. 11A-41/45, Aeroportuarios, Segundo Piso, Local 12, E646989 (individual) [SDGT] Maicao, La Guajira, Colombia; Matricula Panama City, Panama; RUC # 1652278-1- TERNERA, Josu (a.k.a. BENGOECHEA, Jose Mercantil No 36817 (Colombia); NIT # 675861 (Panama) [SDNTK] Antonio Urruticoechea; a.k.a. BENGOETXEA, 639000204-4 (Colombia) [SDNTK] EURO EXCHANGE Y FINANCIAL COMMERCE, Jose Antonio Urrutikoetxea); DOB 24 Dec 1950; ALMACEN ELECTRO SONY STAR (a.k.a. INC. (a.k.a. "EUREX"), Avenida Eusebio A POB Miravalles, Vizcaya, Spain; nationality "MICROEMPRESA KHANSA"), Calle 13, No. 10- Morales y Via Veneto - Hotel Veneto, Planta Spain; Identification Number 14 884 849 (Spain); 45, Maicao, La Guajira, Colombia; NIT # Baja, Local 6, Panama City, Panama; Edificio Member of the Basque Fatherland and Liberty 639000271-8 (Colombia) [SDNTK] Servicios Aeroportuarios, Segundo Piso, Local (ETA) and is Fugitive, Wanted for Terrorism ARBELAEZ VELEZ, Ivan Dario, c/o FARBE 12, Panama City, Panama; RUC # 1652278-1- (individual) [SDGT] COMUNICACIONES LTDA; c/o AGROESPINAL 675861 (Panama) [SDNTK] S.A.; DOB 26 Jul 1967; POB Medellin, Colombia; EUROCAMBIO, S.A. (a.k.a. "CASA DE CAMBIO • 12/20/11 Cedula No. 98541418 (Colombia) (individual) EUROCAMBIO"), Calle Ricardo Arias, Edificio [SDNTK] Macondo, Local 2-A, Panama City, Panama; The following [NPWMD] entries have been BODEGA CAMPEON (a.k.a. ALMACEN BATUL), RUC # 17762-1-366473 (Panama) [SDNTK] added to OFAC's SDN list: Calle 10A , No. 11A-41/45, Maicao, La Guajira, FADLALLAH CHEAITELLY, Fatima (a.k.a. Colombia; Matricula Mercantil No 36817 FADLALLATH CHEAITILLY, Fatima), c/o

(Colombia); NIT # 639000204-4 (Colombia) ZEDRO INVESTMENT, S.A.; c/o GIORGINO BIIS MARITIME LIMITED, 147/1 St. Lucia Street, [SDNTK] CORPORATION OF PANAMA, S.A.; c/o Valletta, VLT 1185, Malta; c/o Irano Hind BODEGA ELECTRO GIORGIO, Calle 14 No. 8- GIORGIO CHEAITELLY INVESTMENT, S.A.; c/o Shipping Company, PO Box 15875, Mehrshad 67, Maicao, La Guajira, Colombia; Matricula SILVER HOUSE, INC.; c/o ALMACEN Street, Sadaghat Street, Opposite of Park Mellat, Mercantil No 00027344 (Colombia) [SDNTK] ELECTRO SONY STAR; c/o COMERCIAL Vali-e-Asr Ave., Tehran, Iran; Business CAFE DU LIBAN, S.A., Avenida Eloy Alfaro, GLOBANTY; DOB 8 Dec 1972; POB Maicao, La Registration Document # C31530 (Malta); Panama City, Panama; RUC # 36266-1-368869 Guajira, Colombia; Cedula No. 56083194 Website www.iranohind.com [NPWMD] ISIM AMIN LIMITED, 147/1 St. Lucia Street, (Panama) [SDNTK] (Colombia) (individual) [SDNTK] Valletta, VLT 1185, Malta; Business Registration CASA DE CAMBIO EUROCAMBIO (a.k.a. FADLALLAH CHEAITELLY, Jorge (a.k.a. Document # C40069 (Malta) [NPWMD] EUROCAMBIO, S.A.), Calle Ricardo Arias, CHEAITELLY SAHELE, Jorge Ali; a.k.a. Edificio Macondo, Local 2-A, Panama City, "GIORGIO"), c/o BODEGA ELECTRO GIORGIO; ISIM ATR LIMITED, c/o Irano Hind Shipping Panama; RUC # 17762-1-366473 (Panama) c/o EUROCAMBIO, S.A.; c/o GENERAL Company, PO Box 15875, Mehrshad Street, [SDNTK] COMMERCE OVERSEAS, INC.; c/o Sadaghat Street, Opposite of Park Mellat, Vali-e- CHEAITELLI SAHELI, Guiseppe Ali, c/o PRODUCERS GROUP CORP.; c/o ZEDRO Asr Ave., Tehran, Iran; 147/1 St. Lucia Street, POLYTON (ASIA) LIMITED; DOB 10 Feb 1966; INVESTMENT, S.A.; c/o GIORGINO Valletta VLT 1185, Malta; Business Registration POB Maicao, La Guajira, Colombia; Cedula No. CORPORATION OF PANAMA, S.A.; c/o Document # C34477 (Malta); Website 84046545 (Colombia) (individual) [SDNTK] GIORGIO CHEAITELLY INVESTMENT, S.A.; c/o www.iranohind.com [NPWMD] CHEAITELLY SAHELE, Jorge Ali (a.k.a. GIORGIOTELLY, S.A.; c/o III MILLENIUM ISIM OLIVE LIMITED, 147/1 St. Lucia Street, FADLALLAH CHEAITELLY, Jorge; a.k.a. INTERNATIONAL; c/o J.H. EXIM Valletta, VLT 1185, Malta; Business Registration "GIORGIO"), c/o BODEGA ELECTRO GIORGIO; INTERNACIONAL, S.A.; c/o SANTA MARIA Document # C34479 (Malta) [NPWMD] ISIM SAT LIMITED, 147/1 St. Lucia Street, c/o EUROCAMBIO, S.A.; c/o GENERAL INTERNATIONAL TRADING CORP.; c/o Valletta, VLT 1185, Malta; Business Registration COMMERCE OVERSEAS, INC.; c/o SILVER HOUSE, INC.; c/o OCEAN INDIC Document # C34476 (Malta) [NPWMD] PRODUCERS GROUP CORP.; c/o ZEDRO OVERSEAS, S.A.; c/o JUNIOR INVESTMENT, S.A.; c/o GIORGINO INTERNATIONAL S.A.; DOB 20 Dec 1960; POB ISIM SEA CHARIOT LIMITED, 147/1 St. Lucia CORPORATION OF PANAMA, S.A.; c/o Maicao, La Guajira, Colombia; Cedula No. Street, Valletta, VLT 1185, Malta; Business GIORGIO CHEAITELLY INVESTMENT, S.A.; c/o 17849451 (Colombia) (individual) [SDNTK] Registration Document # C45153 (Malta) GIORGIOTELLY, S.A.; c/o III MILLENIUM FADLALLAH CHEAYTELLI, Jaime, c/o GENERAL [NPWMD] INTERNATIONAL; c/o J.H. EXIM COMMERCE OVERSEAS, INC.; c/o EURO ISIM SEA CRESCENT LIMITED, 147/1 St. Lucia INTERNACIONAL, S.A.; c/o SANTA MARIA EXCHANGE Y FINANCIAL COMMERCE, INC.; Street, Valletta, VLT 1185, Malta; Business INTERNATIONAL TRADING CORP.; c/o DOB 18 Jul 1967; POB Maicao, La Guajira, Registration Document # C45152 (Malta) SILVER HOUSE, INC.; c/o OCEAN INDIC Colombia; Cedula No. 84048039 (Colombia) [NPWMD] OVERSEAS, S.A.; c/o JUNIOR (individual) [SDNTK] ISIM SININ LIMITED, 147/1 St. Lucia Street, Valletta, VLT 1185, Malta; c/o Irano Hind INTERNATIONAL S.A.; DOB 20 Dec 1960; POB FADLALLATH CHEAITILLY, Fatima (a.k.a. Shipping Company, PO Box 15875, Mehrshad Maicao, La Guajira, Colombia; Cedula No. FADLALLAH CHEAITELLY, Fatima), c/o ZEDRO Street, Sadaghat Street, Opposite of Park Mellat, 17849451 (Colombia) (individual) [SDNTK] INVESTMENT, S.A.; c/o GIORGINO Vali-e-Asr Ave., Tehran, Iran; Business COMERCIAL ESTILO Y MODA, Calle 10A, No. CORPORATION OF PANAMA, S.A.; c/o 11A-41/45, Maicao, La Guajira, Colombia; NIT # GIORGIO CHEAITELLY INVESTMENT, S.A.; c/o Registration Document # C37437 (Malta); 639000204-4 (Colombia) [SDNTK] SILVER HOUSE, INC.; c/o ALMACEN Website www.iranohind.com [NPWMD] COMERCIAL GLOBANTY, Calle 13, No. 10-19, ELECTRO SONY STAR; c/o COMERCIAL ISIM TAJ MAHAL LIMITED, 147/1 St. Lucia Local 02, Maicao, La Guajira, Colombia; Calle GLOBANTY; DOB 8 Dec 1972; POB Maicao, La Street, Valletta, VLT 1185, Malta; Business 13, No. 10-36, Maicao, La Guajira, Colombia; Guajira, Colombia; Cedula No. 56083194 Registration Document # C41660 (Malta) Matricula Mercantil No 102964 (Colombia); NIT # (Colombia) (individual) [SDNTK] [NPWMD] 56083194-1 (Colombia) [SDNTK] FAMILY FEDCO, Calle 13, No. 14-36, Maicao, La ISIM TOUR LIMITED, 147/1 St. Lucia Street, EDERY CRIVOSEI, Jaime, c/o AGROPECUARIA Guajira, Colombia; NIT # 72204490-4 (Colombia) Valletta, VLT 1185, Malta; Business Registration LA PERLA LTDA.; c/o KPD S.A.; DOB 27 Aug [SDNTK] Document # C34478 (Malta) [NPWMD] KHALILI, Jamshid, Third Floor, Number 143, Dr. 1957; POB Bogota, Colombia; Cedula No. FARBE COMUNICACIONES LTDA, Carrera 81 A Lavasani Avenue, Farmanieh Avenue, Tehran, 16588834 (Colombia) (individual) [SDNTK] 34, No. C-43, Medellin, Colombia; Matricula Iran; DOB 23 Sep 1957; nationality Iran; EL KHANSA, Ahmad, c/o GLOBAL Mercantil No 21-290521-03 (Colombia); NIT # Passport R1451357 (Iran) (individual) [NPWMD] TECHNOLOGY IMPORT & EXPORT, S.A. (GTI); 811030724-4 (Colombia) [SDNTK] DOB 4 Oct 1967; POB Ghobeiry, Lebanon; FEDCO IMPORT & EXPORT, S.A., La Calle 16

Passport RL 0884631 (Lebanon) (individual) Avenue, Santa Isabel, P.O. Box 3114, Zona • 12/29/11 [SDNTK] Libre, Colon, Panama; RUC # 660249-1-461129 EL KHANSA, Mohamad Zouheir (a.k.a. TORRES (Panama) [SDNTK] The following [SDNTK] entries have been ZAMBRANO, Manuel), c/o ALMACEN ELECTRO GENERAL COMMERCE OVERSEAS, INC., Calle added to OFAC's SDN list: SONY STAR; c/o GLOBAL TECHNOLOGY Ricardo Arias, Edificio Macondo, Local 2-A,

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2011

Panama City, Panama; RUC # 1109850-1- SALEH, Ali Mohamad, c/o ALMACEN BATUL; c/o 561818 (Panama) [SDNTK] COMERCIAL ESTILO Y MODA; DOB 1 Jan GIORGINO CORPORATION OF PANAMA, S.A., 1974; Cedula No. 1124006380 (Colombia) Panama; RUC # 27216-2-227535 (Panama) (individual) [SDNTK] [SDNTK] SANTA MARIA INTERNATIONAL TRADING GIORGIO (a.k.a. CHEAITELLY SAHELE, Jorge CORP., Panama; RUC # 45579-11-300568 Ali; a.k.a. FADLALLAH CHEAITELLY, Jorge), c/o (Panama) [SDNTK] BODEGA ELECTRO GIORGIO; c/o SILVER HOUSE, INC., Panama; RUC # 1258011- EUROCAMBIO, S.A.; c/o GENERAL 1-80105701 (Panama) [SDNTK] COMMERCE OVERSEAS, INC.; c/o TORRES ZAMBRANO, Manuel (a.k.a. EL PRODUCERS GROUP CORP.; c/o ZEDRO KHANSA, Mohamad Zouheir), c/o ALMACEN INVESTMENT, S.A.; c/o GIORGINO ELECTRO SONY STAR; c/o GLOBAL CORPORATION OF PANAMA, S.A.; c/o TECHNOLOGY IMPORT & EXPORT, S.A. (GTI); GIORGIO CHEAITELLY INVESTMENT, S.A.; c/o c/o MICRO EMPRESA ASHQUI; DOB 9 Jan GIORGIOTELLY, S.A.; c/o III MILLENIUM 1971; alt. DOB 9 Jan 1970; POB Ghobeiri, INTERNATIONAL; c/o J.H. EXIM Lebanon POB Barranquilla, Colombia; Cedula INTERNACIONAL, S.A.; c/o SANTA MARIA No. 84077765 (Colombia); Passport RL 0736643 INTERNATIONAL TRADING CORP.; c/o (Lebanon) (individual) [SDNTK] SILVER HOUSE, INC.; c/o OCEAN INDIC ZEDRO INVESTMENT, S.A., Panama; RUC # OVERSEAS, S.A.; c/o JUNIOR 31906-42-245391 (Panama) [SDNTK] INTERNATIONAL S.A.; DOB 20 Dec 1960; POB Maicao, La Guajira, Colombia; Cedula No. 17849451 (Colombia) (individual) [SDNTK] GIORGIO CHEAITELLY INVESTMENT, S.A., Panama; RUC # 31850-2-245132 (Panama) [SDNTK] GIORGIOTELLY, S.A., Panama; RUC # 33518- 38-252229 (Panama) [SDNTK] GLOBAL TECHNOLOGY IMPORT & EXPORT, S.A. (GTI), Calle 50 Y 53 Marbella, Edificio Plaza 2000, Piso 7, Panama City, Panama; RUC # 1061547-1-549692 (Panama) [SDNTK] III MILLENIUM INTERNATIONAL, Panama; RUC # 16927-1-366365 (Panama) [SDNTK] ISSA FAUSE, Benny (a.k.a. ISSA FAWAZ, Benny), Calle 12, No. 10-79, Maicao, La Guajira, Colombia; Calle 13, No. 7-49, Barrio El Centro, Maicao, La Guajira, Colombia; c/o FAMILY FEDCO; c/o FEDCO IMPORT & EXPORT, S.A.; DOB 29 Sep 1974; POB Barranquilla, Colombia; Cedula No. 72204490 (Colombia); Passport 72204490 (Colombia) (individual) [SDNTK] ISSA FAWAZ, Benny (a.k.a. ISSA FAUSE, Benny), Calle 12, No. 10-79, Maicao, La Guajira, Colombia; Calle 13, No. 7-49, Barrio El Centro, Maicao, La Guajira, Colombia; c/o FAMILY FEDCO; c/o FEDCO IMPORT & EXPORT, S.A.; DOB 29 Sep 1974; POB Barranquilla, Colombia; Cedula No. 72204490 (Colombia); Passport 72204490 (Colombia) (individual) [SDNTK] J.H. EXIM INTERNACIONAL, S.A., Panama; RUC # 46110-70-302460 (Panama) [SDNTK] JUNIOR INTERNACIONAL S.A. (a.k.a. JUNIOR INTERNATIONAL S.A.), Panama; RUC # 17458- 23-164253 (Panama) [SDNTK] JUNIOR INTERNATIONAL S.A. (a.k.a. JUNIOR INTERNACIONAL S.A.), Panama; RUC # 17458- 23-164253 (Panama) [SDNTK] KPD S.A., Calle 18 Norte, No. 3N-24, Oficina 602, Cali, Colombia; NIT # 9000420320 (Colombia) [SDNTK] MICRO EMPRESA ASHQUI, Carrera 10, No. 12- 51, Apt. 301, Maicao, La Guajira, Colombia; Matricula Mercantil No 0036550 (Colombia) [SDNTK] MICROEMPRESA KHANSA (a.k.a. ALMACEN ELECTRO SONY STAR), Calle 13, No. 10-45, Maicao, La Guajira, Colombia; NIT # 639000271- 8 (Colombia) [SDNTK] OCEAN INDIC OVERSEAS, S.A., Panama; RUC # 21523-11-193299 (Panama) [SDNTK] POLYTON (ASIA) LIMITED, 20-F China Overseas Building, 139 Hennesy Road, Wan Chai, Hong Kong; Business Registration Document # 38365991 (Hong Kong) [SDNTK] PRODUCERS GROUP CORP., Panama; RUC # 59443-40-344348 (Panama) [SDNTK] RAHALL, Fawaz Mohamad, Calle 122, No. 11B- 37, Colombia; DOB 23 Feb 1969; POB Lala, Lebanon; Cedula No. 5176876 (Colombia) (individual) [SDNTK]

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