OF FICE OF FOREIGN AS SETS CON TROL CHANGES TO LIST OF SPECIALLY DESIG NATED NATION ALS AND BLOCKED PERSONS

SINCE JANUARY 1, 2003

This pub li ca tion of Trea sury’s Of fice of ABOU ZEINAB (a.k.a. SAYADI, Nabil Abdul Salam), alt. DOB 01 Apr 1964; POB Cianjur, West Java, Foreign As sets Con trol (“OFAC”) is de - 69 Rue des Bataves, 1040 Etterbeek, Brussels, In do ne sia; nation al ity Indo ne sian (indi vid ual) signed as a refer ence tool pro vid ing Belgium; Vaatjesstraat 29, 2580 Putte, Bel gium; [SDGT] DOB 01 Jan 1966; POB Tripoli, Leba non; National ISOMUDDIN, Riduan (a.k.a. HAMBALI; a.k.a. ac tual no tice of ac tions by OFAC with No. 660000 73767 (Belgium); Public Se cu rity and ISAMUDDIN, Nurjaman Riduan; a.k.a. re spect to Spe cially Desig nated Na - Immi gra tion No. 98.805; Passport No. 1091875 NURJAMAN; a.k.a. NURJAMAN, Encep); DOB tionals and other enti ties whose prop - (Leba non) (indi vid ual) [SDGT] 04 Apr 1964, alt. DOB 01 Apr 1964; POB Cianjur, erty is blocked, to as sist the public in SAYADI, Nabil Abdul Salam (a.k.a. ABOU ZEINAB), West Java, Indo ne sia; nation al ity Indo ne sian (in - comply ing with the vari ous sanc tions 69 Rue des Bataves, 1040 Etterbeek, Brussels, divid ual) [SDGT] programs ad min is tered by OFAC. The Belgium; Vaatjesstraat 29, 2580 Putte, Bel gium; MUQTI, Fihiruddin (a.k.a. A RAHMAN, Mohamad lat est changes may ap pear here prior DOB 01 Jan 1966; POB Tripoli, Leba non; National Iqbal; a.k.a. ABDURRAHMAN, Abu Jibril; a.k.a. No. 660000 73767 (Belgium); Public Se cu rity and ABDURRAHMAN, Mohamad Iqbal; a.k.a. ABU to their pub li ca tion in the Fed eral Reg- Immi gra tion No. 98.805; Passport No. 1091875 JIBRIL; a.k.a. RAHMAN, Mohamad Iqbal; a.k.a. is ter, and it is in tended that us ers rely (Leba non) (indi vid ual) [SDGT] MUQTI, Fikiruddin); POB Tirpas-Selong Village, on changes in di cated in this doc u ment VINCK, Patri cia (a.k.a. VINCK, Souraya P.), 69 Rue East Lombok, Indo ne sia; nation al ity Indo ne sian that post-date the most recent Fed eral des Bataves, 1040 Etterbeek, Brussels, Bel gium; (indi vid ual) [SDGT] Reg is ter pub li ca tion with re spect to a Vaatjesstraat, 29, 2580 Putte, Bel gium; DOB 04 MUQTI, Fikiruddin (a.k.a. A RAHMAN, Mohamad par tic u lar sanc tions pro gram in the ap- Jan 1965; POB Ant werp, Belgium (indi vid ual) Iqbal; a.k.a. ABDURRAHMAN, Abu Jibril; a.k.a. pen di ces to chap ter V of Title 31, Code [SDGT] ABDURRAHMAN, Mohamad Iqbal; a.k.a. ABU VINCK, Souraya P. (a.k.a. VINCK, Pa tri cia), 69 Rue JIBRIL; a.k.a. RAHMAN, Mohamad Iqbal; a.k.a. of Fed eral Regu la tions . Such changes des Bataves, 1040 Etterbeek, Brussels, Bel gium; MUQTI, Fihiruddin); POB Tirpas-Selong Village, re flect offi cial ac tions of OFAC, and Vaatjesstraat, 29, 2580 Putte, Bel gium; DOB 04 East Lombok, Indo ne sia; nation al ity Indo ne sian will be re flected as soon as prac ti ca ble Jan 1965; POB Ant werp, Belgium (indi vid ual) (indi vid ual) [SDGT] in the Fed eral Reg is ter un der the in dex [SDGT] NURJAMAN (a.k.a. HAMBALI; a.k.a. ISAMUDDIN, heading “Foreign As sets Control.” Nurjaman Riduan; a.k.a. ISOMUDDIN, Riduan; New Fed eral Reg is ter notices with re - · 01/24/03 a.k.a. NURJAMAN, Encep); DOB 04 Apr 1964, gard to Spe cially Desig nated Na tionals alt. DOB 01 Apr 1964; POB Cianjur, West Java, In do ne sia; nation al ity Indo ne sian (indi vid ual) or blocked enti ties may be pub lished at The follow ing SDGT entries have been added: [SDGT] any time. Users are advised to check NURJAMAN, Encep (a.k.a. HAMBALI; a.k.a. the Fed eral Reg is ter and this elec tronic A RAHMAN, Mohamad Iqbal (a.k.a. ISAMUDDIN, Nurjaman Riduan; a.k.a. pub li ca tion rou tinely for ad di tional ABDURRAHMAN, Abu Jibril; a.k.a. ISOMUDDIN, Riduan; a.k.a. NURJAMAN); DOB ABDURRAHMAN, Mohamad Iqbal; a.k.a. ABU names or other changes to the list ings. 04 Apr 1964, alt. DOB 01 Apr 1964; POB Cianjur, JIBRIL; a.k.a. RAHMAN, Mohamad Iqbal; a.k.a. West Java, Indo ne sia; nation al ity Indo ne sian (in - Entities and indi vid u als on the list are MUQTI, Fihiruddin; a.k.a. MUQTI, Fikiruddin); oc ca sion ally li censed by OFAC to divid ual) [SDGT] POB Tirpas-Selong Village, East Lombok, Indo ne - RAHMAN, Mohamad Iqbal (a.k.a. A RAHMAN, trans act busi ness with U.S. per sons in sia; nation al ity Indo ne sian (indi vid ual) [SDGT] Mohamad Iqbal; a.k.a. ABDURRAHMAN, Abu an tic i pa tion of re moval from the list or ABDURRAHMAN, Abu Jibril (a.k.a. A RAHMAN, Jibril; a.k.a. ABDURRAHMAN, Mohamad Iqbal; be cause of foreign pol icy con sid er- Mohamad Iqbal; a.k.a. ABDURRAHMAN, a.k.a. ABU JIBRIL; a.k.a. MUQTI, Fihiruddin; ations in unique cir cum stances. Li - Mohamad Iqbal; a.k.a. ABU JIBRIL; a.k.a. a.k.a. MUQTI, Fikiruddin); POB Tirpas-Selong Vil - RAHMAN, Mohamad Iqbal; a.k.a. MUQTI, censing in an tic i pa tion of offi cial Fed - lage, East Lombok, Indo ne sia; nation al ity Indo ne - Fihiruddin; a.k.a. MUQTI, Fikiruddin); POB sian (indi vid ual) [SDGT] eral Reg is ter pub li ca tion of a no tice of Tirpas-Selong Village, East Lombok, Indo ne sia; re moval based on the unblock ing of an STG. BENEV O LENCE INTER NA TIONAL na tion al ity Indo ne sian (indi vid ual) [SDGT] NEDERLAND (a.k.a. BENEV O LENCE INTER NA - en tity’s or indi vid ual’s prop erty is re- ABDURRAHMAN, Mohamad Iqbal (a.k.a. A TIONAL NEDERLAND; a.k.a. STICHTING BE - flected in this pub li ca tion by re moval RAHMAN, Mohamad Iqbal; a.k.a. NEVO LENCE INTER NA TIONAL NEDERLAND), from the list. Cur rent in for ma tion on li- ABDURRAHMAN, Abu Jibril; a.k.a. ABU JIBRIL; Radeborg 14 B, 6228CV Maastricht, Nether lands; censes is sued with re gard to Spe cially a.k.a. RAHMAN, Mohamad Iqbal; a.k.a. MUQTI, Postbus 1149, 6201BC Maastricht, Nether lands; Fihiruddin; a.k.a. MUQTI, Fikiruddin); POB Desig nated Na tionals and other Regis tra tion No. 14063277 [SDGT] Tirpas-Selong Village, East Lombok, Indo ne sia; STICHTING BENEV O LENCE INTER NA TIONAL blocked per sons may be ob tained or na tion al ity Indo ne sian (indi vid ual) [SDGT] ver i fied by call ing OFAC Licensing at NEDERLAND (a.k.a. BENEV O LENCE INTER NA - ABU JIBRIL (a.k.a. A RAHMAN, Mohamad Iqbal; TIONAL NEDERLAND; a.k.a. STG. BENEV O - 202/622-2480. The fol low ing changes a.k.a. ABDURRAHMAN, Abu Jibril; a.k.a. LENCE INTER NA TIONAL NEDERLAND), have oc curred with re spect to the Of - ABDURRAHMAN, Mohamad Iqbal; a.k.a. Radeborg 14 B, 6228CV Maastricht, Nether lands; fice of Foreign As sets Con trol List ing RAHMAN, Mohamad Iqbal; a.k.a. MUQTI, Postbus 1149, 6201BC Maastricht, Nether lands; of Spe cially Desig nated Na tionals and Fihiruddin; a.k.a. MUQTI, Fikiruddin); POB Regis tra tion No. 14063277 [SDGT] Tirpas-Selong Village, East Lombok, Indo ne sia; Blocked Per sons since Jan u ary 1, na tion al ity Indo ne sian (indi vid ual) [SDGT] 2003: BE NEV O LENCE INTER NA TIONAL NEDERLAND · 01/30/03 (a.k.a. STG. BENEV O LENCE INTER NA TIONAL · 01/09/03 NEDERLAND; a.k.a. STICHTING BENEV O - The follow ing FTO/SDGT entries have been LENCE INTER NA TIONAL NEDERLAND), added: The follow ing SDGT entries have been added: Radeborg 14 B, 6228CV Maastricht, Nether lands; Postbus 1149, 6201BC Maastricht, Nether lands; LASHKAR E JHANGVI (a.k.a. ISLAMIC CALL COMMIT TEE (a.k.a. LAJNAT AL Regis tra tion No. 14063277 [SDGT] LASHKAR-I-JHANGVI; a.k.a. LASHKAR I DAAWA AL ISLAMIYYA), Kuwait [SDGT] HAMBALI (a.k.a. ISAMUDDIN, Nurjaman Riduan; JHANGVI (LJ)) [FTO] [SDGT] LAJNAT AL DAAWA AL ISLAMIYYA (a.k.a. IS - a.k.a. ISOMUDDIN, Riduan; a.k.a. NURJAMAN; LASHKAR I JHANGVI (LJ) (a.k.a. LASHKAR E LAMIC CALL COMMIT TEE), Kuwait [SDGT] a.k.a. NURJAMAN, Encep); DOB 04 Apr 1964, JHANGVI; a.k.a. LASHKAR-I-JHANGVI) [FTO] alt. DOB 01 Apr 1964; POB Cianjur, West Java, [SDGT] In do ne sia; nation al ity Indo ne sian (indi vid ual) LASHKAR-I-JHANGVI (a.k.a. LASHKAR E · 01/22/03 [SDGT] JHANGVI; a.k.a. LASHKAR I JHANGVI (LJ)) ISAMUDDIN, Nurjaman Riduan (a.k.a. HAMBALI; [FTO] [SDGT] The follow ing SDGT entries have been added: a.k.a. ISOMUDDIN, Riduan; a.k.a. NURJAMAN; a.k.a. NURJAMAN, Encep); DOB 04 Apr 1964, OFFICE OF FOREIGN AS SETS CONTROL CHANGES TO SDNLIST IN 2003

AUTOSERVICIO CIUDAD JARDIN (a.k.a. CHARRYS MORALES, Geny Maria (a.k.a. · 02/05/03 AUTOSERVICIO PENON; DISTRIBUCIONES CHARRIS MORALES, Geny Maria), c/o GLOMIL LTDA.), Carrera 2 Oeste No. 2-54 ap. REPRESENTACIONES Y DISTRIBUCIONES The follow ing SDNT entries have been added: 201, Cali, Colom bia; Carrera 105 No. 15A-53, HUERTAS Y ASOCIADOS S.A., Bogota, Colom - Cali, Colom bia; Avenida Colom bia No. 2-45, Cali, bia; c/o COOPERATIVA MULTIACTIVA DE CO- 2000 DOSE E.U. (a.k.a. DOMA E M), Calle 31 No. Colom bia; NIT # 805008233-6 (Colom bia) [SDNT] LOM BIA FOMENTAMOS, Bogota, Colom bia; 1-34, Cali, Colom bia; NIT # 805015749-3 (Colom - AUTOSERVICIO PENON (a.k.a. AUTOSERVICIO DOB 24 Feb 1961; Passport 51606354 (Colom - bia) [SDNT] CIUDAD JARDIN; a.k.a. DISTRIBUCIONES bia); Cedula No. 51606354 (Co lom bia) (indi vid - 2000-DODGE S.L., Calle Gran Via 80, Ma drid, Ma- GLOMIL LTDA.), Carrera 2 Oeste No. 2-54 ap. ual) [SDNT] drid, Spain; C.I.F. B83149955 (Spain) [SDNT] 201, Cali, Colom bia; Carrera 105 No. 15A-53, CODISA (a.k.a. COOPERATIVA MULTIACTIVA DE ADMINISTRADORA DE SERVICIOS VARIOS Cali, Colom bia; Avenida Colom bia No. 2-45, Cali, DISTRIBUCION Y SERVICIOS CALIMA S.A., Calle 10 No. 4-47, piso 18, Cali, Colom bia; NIT # 805008233-6 (Colom bia) [SDNT] ADMINISTRATIVOS), Calle 17A No. 28A-43, Bo- Colom bia; Carrera 29A No. 9B-47, Cali, Colom - BARCO RUIZ, Eduar do, c/o FOGENSA S.A., Bo- gota, Colom bia; Calle 23 No. 19-75, Bogota, Co - bia; NIT # 805007874-2 (Colom bia) [SDNT] gota, Colom bia; DOB 26 May 1945; Passport lombia; NIT # 860524476-1 (Colom bia) [SDNT] ALVAREZ DE LA TORRE, Mario Andres, c/o 5562182 (Colom bia); Cedula No. 5562182 (Co - COLIMEX LTDA., Calle 29 Norte No. 6N-43, Cali, AMERICANA DE COSMETICOS S.A., Bogota, lombia) (indi vid ual) [SDNT] Colom bia; NIT # 800256902-1 (Colom bia) [SDNT] Colom bia; c/o COSMEPOP, Bogota, Colom bia; BEDOYA DE SANCLEMENTE, Maria Ninive, c/o COMERCIALIZADORA DIGLO LTDA., Calle 23 No. DOB 6 Mar 1972; Cedula No. 232594 (Co lom bia) DISTRIBUCIONES GLOMIL LTDA., Cali, Colom - 19-75, Bogota, Colom bia; NIT # 800789578-3 (indi vid ual) [SDNT] bia; DOB 13 Jul 1938; Passport 29645304 (Co - (Co lom bia) [SDNT] AMERICANA DE COSMETICOS S.A., Calle 12B lombia); NIT # 29645304-8 (Colom bia); Cedula COMERCIALIZADORA INTERTEL S.A., Calle 18 No. 27-39, Bogota, Colom bia; Calle 12B No. No. 29645304 (Colom bia) (indi vid ual) [SDNT] No. 106-98 of. 207, 302, 303, Cali, Colom bia; 27-40, Int. 4 of., Bogota, Colom bia; Carrera 12 BUENO RAMIREZ, Pompeyo, c/o ADMACOOP, Calle 19 No. 9-50 of. 1501, Cali, Colom bia; No. 71-53 of. 502, Bogota, Colom bia; Carrera 28 Bogota, Colom bia; c/o COMERCIALIZADORA Carrera 42 No. 9D-49, Cali, Colom bia; NIT # No. 11-65 of. 707, Bogota, Colom bia; Carrera 70 DIGLO LTDA., Bogota, Colom bia; c/o CREDISOL, 805015152-7 (Colom bia) [SDNT] No. 54-30, Bogota, Colom bia; NIT # 830028750-9 Bogota, Colom bia; c/o DROCARD S.A., Bogota, CONSULTORIA SANTAFE E.U., Carrera 13A No. (Co lom bia) [SDNT] Colom bia; c/o FARMACOOP, Bogota, Colom bia; 89-38 of. 713, Bogota, Colom bia; NIT # ANTIA SIERRA, Diurny Lorena, c/o COOPERATIVA Passport 13354747 (Colom bia); Cedula No. 830043033-9 (Colom bia) [SDNT] MERCANTIL COLOMBIANA COOMERCOL, Cali, 13354747 (Colom bia) (indi vid ual) [SDNT] CONTACTEL COMUNICACIONES S.A., Calle 5 Colom bia; DOB 28 Sep 1975; Passport 66877933 CAFE ANDINO S.L., Calla Cochabamba 2, Ma drid, No. 46-83 local 218, Cali, Colom bia; Calle 18 No. (Colom bia); Cedula No. 66877933 (Colom bia) (in - Ma drid, Spain; C.I.F. B81891244 (Spain) [SDNT] 106-98 of. 302, 303, Cali, Colom bia; NIT # divid ual) [SDNT] CAJA SOLIDARIA (a.k.a. COOPERATIVA DE 805020429-1 (Colom bia) [SDNT] ARDILA HUYO, Jorge Armando, c/o AHORRO Y CREDITO DE COLOM BIA; a.k.a. COOMERCOL (a.k.a. COOPERATIVA INTERNACIONAL DE DIVISAS S.A., Cali, Colom - COOPERATIVA MULTIACTIVA DE MERCANTIL COLOMBIANA COOMERCOL), Di- bia; DOB 7 Feb 1960; Passport 16448389 (Co- COMERCIALIZACION Y SERVICIOS), Avenida ago nal 24 Transv. 11-99, Cali, Colom bia; Calle 8 lombia); Cedula No. 16448389 (Co lom bia) (in di- 22 No. 40-77 of. 202, Bogota, Colom bia; Avenida No. 31-11 Local 2, Cali, Colom bia; Pereira, Co - vidual) [SDNT] 22 No. 44-70 of. 202, Bogota, Colom bia; Calle lombia; NIT # 805010372-8 (Colom bia) [SDNT] ARDILA HUYO, Luis Alejandro, c/o 12B No. 27-39, Bogota, Colom bia; Carrera 13A COOPERATIVA DE AHORRO Y CREDITO DE CO- INTERNACIONAL DE DIVISAS S.A., Cali, Colom - No. 89-38 of. 713, Bogota, Colom bia; Carrera 13A LOM BIA (a.k.a. CAJA SOLIDARIA; a.k.a. bia; DOB 4 Jan 1962; Passport AF924686 (Co- No. 28-38 of. 216 Parque, Bogota, Colom bia; COOPERATIVA MULTIACTIVA DE lombia); Cedula No. 16670574 (Co lom bia) (in di- Transversal 29 No. 35A-29, Bogota, Colom bia; COMERCIALIZACION Y SERVICIOS), Avenida vidual) [SDNT] NIT # 830033942-6 (Colom bia) [SDNT] 22 No. 40-77 of. 202, Bogota, Colom bia; Avenida ARENAS OSORIO, Martha Cecilia, c/o CARO PEREZ, Maria Eugenia, c/o 22 No. 44-70 of. 202, Bogota, Colom bia; Calle INVERSIETE S.A., Cali, Colom bia; DOB 24 May COMEDICAMENTOS S.A., Bogota, Colom bia; c/o 12B No. 27-39, Bogota, Colom bia; Carrera 13A 1965; Passport 25160258 (Colom bia); Cedula No. FOGENSA S.A., Bogota, Colom bia; c/o GLAJAN No. 89-38 of. 713, Bogota, Colom bia; Carrera 25160258 (Colom bia) (indi vid ual) [SDNT] S.A., Bogota, Colom bia; DOB 17 Sep 1971; Pass - 13A No. 28-38 of. 216 Parque, Bogota, Colom bia; ARIAS DE RESTREPO, Mariella, c/o port 52583651 (Colom bia); Cedula No. 52583651 Transversal 29 No. 35A-29, Bogota, Colom bia; DISTRIBUIDORA AGROPECUARIA (Co lom bia) (indi vid ual) [SDNT] NIT # 830033942-6 (Colom bia) [SDNT] COLOMBIANA S.A., Cali, Colom bia; c/o CARTAGENA AVILA, Tito, c/o COOPERATIVA COOPERATIVA DE AHORRO Y CREDITO PARA MATERIAS PRIMAS Y SUMINISTROS S.A., Bo- MERCANTIL COLOMBIANA COOMERCOL, Cali, EL PROGRESO SOCIAL (a.k.a. COOPERATIVA gota, Colom bia; DOB 19 Nov 1958; Cedula No. Colom bia; c/o COPSERVIR LTDA., Bogota, Co - MULTIACTIVA CREDISOL; a.k.a. CREDISOL), 38437571 (Colom bia) (indi vid ual) [SDNT] lombia; DOB 6 Jun 1961; Passport 16659672 Calle 39 Bis A No. 27-16, Bogota, Colom bia; ARIZA CHAVEZ, Elder, c/o SUPERGEN LTDA., (Colom bia); Cedula No. 16659672 (Colom bia) (in - Transversal 29 No. 39-92, Bogota, Colom bia; NIT Bucaramanga, Colom bia; DOB 22 Jul 1972; Pass- divid ual) [SDNT] # 830033943-3 (Colom bia) [SDNT] port 79183205 (Colom bia); Cedula No. 79183205 CASTRO CABAL, Maria Beatriz, c/o CONTACTEL COOPERATIVA MERCANTIL COLOMBIANA (Co lom bia) (indi vid ual) [SDNT] COMUNICACIONES S.A., Cali, Colom bia; c/o COOMERCOL (a.k.a. COOMERCOL), Diag o nal ASEMS E.U. (a.k.a. ASESORIAS ECONOMICAS COPSERVIR LTDA., Bogota, Colom bia; DOB 11 24 Transv. 11-99, Cali, Colom bia; Calle 8 No. MUNOZ SANTACOLOMA E.U.), Calle 18 No. May 1974; Passport 66772109 (Colom bia); 31-11 Local 2, Cali, Colom bia; Pereira, Colom bia; 106-98 of. 207, Cali, Colom bia; NIT # Cedula No. 66772109 (Colom bia) (indi vid ual) NIT # 805010372-8 (Colom bia) [SDNT] 805012381-3 (Colom bia) [SDNT] [SDNT] COOPERATIVA MULTIACTIVA CREDISOL (a.k.a. ASESORIAS DE INGENIERIA EMPRESA CASTRO SANCHEZ, Nelson, c/o ADMACOOP, Bo- COOPERATIVA DE AHORRO Y CREDITO UNIPERSONAL (a.k.a. ASING E.U.), Calle 29 gota, Colom bia; c/o CODISA, Bogota, Colom bia; PARA EL PROGRESO SOCIAL; a.k.a. Norte No. 6N-43, Cali, Colom bia; NIT # c/o FARMACOOP, Bogota, Colom bia; DOB 18 CREDISOL), Calle 39 Bis A No. 27-16, Bogota, 805005185-7 (Colom bia) [SDNT] May 1953; Passport 19308824 (Colom bia); Colom bia; Transversal 29 No. 39-92, Bogota, Co - ASESORIAS ECONOMICAS MUNOZ Cedula No. 19308824 (Colom bia) (indi vid ual) lombia; NIT # 830033943-3 (Colom bia) [SDNT] SANTACOLOMA E.U. (a.k.a. ASEMS E.U.), Calle [SDNT] COOPERATIVA MULTIACTIVA DE CO LOM BIA 18 No. 106-98 of. 207, Cali, Colom bia; NIT # CAVIEDES LOPEZ, Gloria Ines, c/o FOMENTAMOS (a.k.a. FOMENTAMOS), 805012381-3 (Colom bia) [SDNT] DISTRIBUCIONES GLOMIL LTDA., Cali, Colom - Transversal 29 No. 35A-29, Bogota, Colom bia; ASESORIAS PROFESIONALES bia; DOB 20 Oct 1959; Passport 42002286 (Co - NIT # 830060914-4 (Colom bia) [SDNT] ESPECIALIZADAS EN NEGOCIOS E.U. (a.k.a. lombia); Cedula No. 42002286 (Co lom bia) (in di- COOPERATIVA MULTIACTIVA DE ASPEN E.U.), Calle 9 No. 46-69, Cali, Colom bia; vidual) [SDNT] COMERCIALIZACION Y SERVICIOS (a.k.a. NIT # 805020437-0 (Colom bia) [SDNT] CELIS PEREZ, Alex an der, c/o DROCARD S.A., Bo- CAJA SOLIDARIA; a.k.a. COOPERATIVA DE ASING E.U. (a.k.a. ASESORIAS DE INGENIERIA gota, Colom bia; DOB 16 Feb 1973; Cedula No. AHORRO Y CREDITO DE COLOM BIA), Avenida EMPRESA UNIPERSONAL), Calle 29 Norte No. 79620931 (Colom bia) (indi vid ual) [SDNT] 22 No. 40-77 of. 202, Bogota, Colom bia; Avenida 6N-43, Cali, Colom bia; NIT # 805005185-7 (Co- CHAPARRO MARTI NEZ, Eliza beth, c/o 22 No. 44-70 of. 202, Bogota, Colom bia; Calle lombia) [SDNT] ADMINISTRADORA DE SERVICIOS VARIOS 12B No. 27-39, Bogota, Colom bia; Carrera 13A ASISTENCIA PROFESIONAL ESPECIALIZADA EN CALIMA S.A., Cali, Colom bia; DOB 5 May 1968; No. 89-38 of. 713, Bogota, Colom bia; Carrera CO LOM BIA LIMITADA (a.k.a. ASPRECOL Passport 31973372 (Colom bia); Cedula No. 13A No. 28-38 of. 216 Parque, Bogota, Colom bia; LIMITADA), Avenida 11 Norte No. 7N-201 of. 202, 31973372 (Colom bia) (indi vid ual) [SDNT] Transversal 29 No. 35A-29, Bogota, Colom bia; Edificio Aleph, Cali, Colom bia; NIT # 805021375-7 CHARRIS MORALES, Geny Maria (a.k.a. NIT # 830033942-6 (Colom bia) [SDNT] (Co lom bia) [SDNT] CHARRYS MORALES, Geny Maria), c/o COOPERATIVA MULTIACTIVA DE ASPEN E.U. (a.k.a. ASESORIAS REPRESENTACIONES Y DISTRIBUCIONES DISTRIBUCION Y SERVICIOS PROFESIONALES ESPECIALIZADAS EN HUERTAS Y ASOCIADOS S.A., Bogota, Colom - ADMINISTRATIVOS (a.k.a. CODISA), Calle 17A NEGOCIOS E.U.), Calle 9 No. 46-69, Cali, Co- bia; c/o COOPERATIVA MULTIACTIVA DE CO- No. 28A-43, Bogota, Colom bia; Calle 23 No. lombia; NIT # 805020437-0 (Colom bia) [SDNT] LOM BIA FOMENTAMOS, Bogota, Colom bia; 19-75, Bogota, Colom bia; NIT # 860524476-1 ASPRECOL LIMITADA (a.k.a. ASISTENCIA DOB 24 Feb 1961; Passport 51606354 (Colom - (Co lom bia) [SDNT] PROFESIONAL ESPECIALIZADA EN CO LOM - bia); Cedula No. 51606354 (Co lom bia) (indi vid ual) COTRINO TRUJILLO, Olga, c/o FARMA XXI BIA LIMITADA), Avenida 11 Norte No. 7N-201 of. [SDNT] LTDA., Neiva, Huila, Colom bia; Passport 202, Edificio Aleph, Cali, Colom bia; NIT # 805021375-7 (Colom bia) [SDNT]

- 2 - OFFICE OF FOREIGN AS SETS CONTROL CHANGES TO SDNLIST IN 2003

36183653 (Colom bia); Cedula No. 36183653 (Co - ESTELA ELVIRA, Adrian Fernando, c/o GENES S.A. (a.k.a. GENERICOS ESPECIALES lombia) (indi vid ual) [SDNT] COOPERATIVA MULTIACTIVA DE CO LOM BIA S.A.), Carrera 42C No. 22C-36, Bogota, Colom - CPV SISTEMAS GRAFICOS S.L., Rodri guez San FOMENTAMOS, Bogota, Colom bia; c/o bia; NIT # 830050661-3 (Colom bia) [SDNT] Pedro 2, 28015 Ma drid, Ma drid, Spain; C.I.F. COPSERVIR LTDA., Bogota, Colom bia; DOB 10 GONZA LEZ ALARCON, Sandra Judith, c/o B82201039 (Spain) [SDNT] Apr 1968; Passport 76306726 (Colom bia); Cedula CODISA, Bogota, Colom bia; c/o FARMACOOP, CREDISOL (a.k.a. COOPERATIVA DE AHORRO Y No. 76306726 (Colom bia) (indi vid ual) [SDNT] Bogota, Colom bia; DOB 7 Jul 1970; Passport CREDITO PARA EL PROGRESO SOCIAL; a.k.a. FARMA 3.000 LIMITADA Calle 12B No. 27-39 of. 52551222 (Colom bia); Cedula No. 52551222 (Co - COOPERATIVA MULTIACTIVA CREDISOL), 203, Bogota, Colom bia; Calle 39 BIS A No. 27-16 lombia) (indi vid ual) [SDNT] Calle 39 Bis A No. 27-16, Bogota, Colom bia; and 27-20, Bogota, Colom bia; Via Circunvalar, GUTIERREZ PEREZ, Eliana Patri cia, c/o Transversal 29 No. 39-92, Bogota, Colom bia; NIT Bodega M-A-3, Barranquilla, Colom bia; NIT # ADMACOOP, Bogota, Colom bia; c/o CODISA, # 830033943-3 (Colom bia) [SDNT] 802012873-4 (Colom bia) [SDNT] Bogota, Colom bia; DOB 12 Jan 1954; Passport CUS TOMER NETWORKS S.L., Ronda Manuel FARMA XXI LTDA., Calle 12 No. 5-07 of. 301, 41631893 (Colom bia); Cedula No. 41631893 (Co - Granero 69, 28043 Ma drid, Ma drid, Spain; Neiva, Huila, Colom bia; Calle 39 BIS A No. 27-16 lombia) (indi vid ual) [SDNT] Serrano 166, 28002 Ma drid, Ma drid, Spain; C.I.F. and 27-20, Bogota, Colom bia; NIT # 813006330-2 HUERTAS RAMIREZ, Jorge Luis, c/o B82998543 (Spain) [SDNT] (Co lom bia) [SDNT] REPRESENTACIONES Y DISTRIBUCIONES D.C.M. CONSULTORIA E.U. (a.k.a. DIRECCION FOGENSA S.A. (a.k.a. FORMAS GENERICAS HUERTAS Y ASOCIADOS S.A., Bogota, Colom - COMERCIAL Y MARKETING CONSULTORIA FARMACEUTICAS S.A.), Carrera 42C No. bia; c/o DECAFARMA S.A., Bogota, Colom bia; EMPRESA UNIPERSONAL), Calle 12B No. 22C-36, Bogota, Colom bia; Calle 53 No. 31-52, c/o LABORATORIOS KRESSFOR DE CO LOM - 27-39, Bogota, Colom bia; Transversal 4 No. Bucaramanga, Colom bia; Calle 53 No. 31-69, BIA S.A., Bogota, Colom bia; c/o PRODUCTOS 110A-08, Bogota, Colom bia; NIT # 800934781-4 Bucaramanga, Colom bia; NIT # 804005325-8 GALO Y CIA. LTDA., Bogota, Colom bia; DOB 2 (Co lom bia) [SDNT] (Co lom bia) [SDNT] Apr 1951; Passport 19134241 (Colom bia); Cedula DEL VASTO CERON, Luis Mario, c/o FOMENTAMOS (a.k.a. COOPERATIVA No. 19134241 (Colom bia) (indi vid ual) [SDNT] ADMINISTRADORA DE SERVICIOS VARIOS MULTIACTIVA DE CO LOM BIA FOMENTAMOS), IDARRAGA ORTIZ, Rogelio, c/o CAJA SOLIDARIA, CALIMA S.A., Cali, Colom bia; DOB 26 Jul 1947; Transversal 29 No. 35A-29, Bogota, Colom bia; Bogota, Colom bia; c/o COPSERVIR LTDA., Bo - Passport 17181655 (Colom bia); Cedula No. NIT # 830060914-4 (Colom bia) [SDNT] gota, Colom bia; DOB 10 Jan 1944; Passport 17181655 (Colom bia) (indi vid ual) [SDNT] FONSECA DELGADO, Luis Jairo, c/o DROCARD 3417272 (Colom bia); Cedula No. 3417272 (Co - DIRECCION COMERCIAL Y MARKETING S.A., Bogota, Colom bia; c/o FARMACOOP, Bo- lombia) (indi vid ual) [SDNT] CONSULTORIA EMPRESA UNIPERSONAL gota, Colom bia; c/o GENERICOS ESPECIALES IDARRAGA RIOS, Andres Felipe, c/o 2000-DODGE (a.k.a. D.C.M. CONSULTORIA E.U.), Calle 12B S.A., Bogota, Colom bia; DOB 12 Aug 1962; Pass - S.L., Ma drid, Spain; c/o 2000 DOSE E.U., Cali, No. 27-39, Bogota, Colom bia; Transversal 4 No. port 19493765 (Colom bia); Cedula No. 19493765 Colom bia; Passport 16274109 (Colom bia); 110A-08, Bogota, Colom bia; NIT # 800934781-4 (Co lom bia) (indi vid ual) [SDNT] Cedula No. 16274109 (Colom bia) (indi vid ual) (Co lom bia) [SDNT] FONSECA PARAMO, Luisa Fernanda, c/o [SDNT] DISTRIBUCIONES GLOMIL LTDA. (a.k.a. REPRESENTACIONES Y DISTRIBUCIONES IDARRAGA RODRI GUEZ, Mauricio, c/o ASPOIR AUTOSERVICIO CIUDAD JARDIN; a.k.a. HUERTAS Y ASOCIADOS S.A., Bogota, Colom - DEL PACIFICO Y CIA. LTDA., Cali, Colom bia; AUTOSERVICIO PENON), Carrera 2 Oeste No. bia; DOB 18 Nov 1978; Passport 30400266 (Co - DOB 16 Mar 1970; Passport 94307887 (Colom - 2-54 ap. 201, Cali, Colom bia; Carrera 105 No. lombia); Cedula No. 30400266 (Co lom bia) (in di- bia); Cedula No. 94307887 (Co lom bia) (indi vid - 15A-53, Cali, Colom bia; Avenida Colom bia No. vidual) [SDNT] ual) [SDNT] 2-45, Cali, Colom bia; NIT # 805008233-6 (Colom - FORMAS GENERICAS FARMACEUTICAS S.A. INMOBILIARIA IMTASA LTDA., Calle 10 No. 4-47 bia) [SDNT] (a.k.a. FOGENSA S.A.), Carrera 42C No. 22C-36, piso 18, Cali, Colom bia; Carrera 3 No. 11-32 of. DISTRIBUIDORA SANAR DE CO LOM BIA S.A., Bogota, Colom bia; Calle 53 No. 31-52, 939, Cali, Colom bia; NIT # 805012623-0 (Colom - Calle 18 No. 106-98 of. 206, 207, 302 and 303, Bucaramanga, Colom bia; Calle 53 No. 31-69, bia) [SDNT] Cali, Colom bia; Carrera 3 No. 11-32 of. 939, Cali, Bucaramanga, Colom bia; NIT # 804005325-8 INTERNACIONAL DE DIVISAS S.A., Calle 10 No. Colom bia; Carrera 13A No. 89-38, of. 713, Bo - (Co lom bia) [SDNT] 4-40 of. 312, Cali, Colom bia; Centro Comercial gota, Colom bia; NIT # 805011728-0 (Colom bia) FRANCO BELTRAN, Luis Fernando, c/o Cosmocentro Local 103, Cali, Colom bia; Calle 19 [SDNT] DROCARD S.A., Bogota, Colom bia; c/o No. 5-48 Local 226, Pereira, Colom bia; Carrera DISTRIEXPORT C.I. S.A. (a.k.a. DISTRIEXPORT FARMACOOP, Bogota, Colom bia; DOB 12 Aug 22 No. 18-65 Local 28, Manizales, Colom bia; COMERCIALIZADORA INTERNACIONAL S.A.; 1953; Passport 230809 (Colom bia); Cedula No. Carrera 52 No. 72-65 Local 106, Barranquilla, Co- a.k.a. DISTRIEXPORT S.A.), Calle 12B No. 230809 (Colom bia) (indi vid ual) [SDNT] lombia; Carrera 28 No. 29-06 Local 104, Palmira, 27-39, Bogota, Colom bia; Calle 12B No. 27-40, GALEANO CUBILLOS, Mario Nelson, c/o Colom bia; Transversal 71D No. 26-94 Sur Local Int. 4 of., Bogota, Colom bia; Carrera 12 No. 71-53 TERAPIAS VETERINARIA LIMITADA, Bogota, 3504, Bogota, Colom bia; NIT # 805013989-5 (Co - of. 502, Bogota, Colom bia; Carrera 28 No. 11-65 Colom bia; Passport 17125384 (Colom bia); lombia) [SDNT] of. 712, Bogota, Colom bia; Carrera 70 No. 54-30, Cedula No. 17125384 (Colom bia) (indi vid ual) INVERSIETE S.A., Carrera 3 No. 11-32 of. 939, Bogota, Colom bia; NIT # 830047057-3 (Colom bia) [SDNT] Cali, Colom bia; NIT # 800234909-6 (Colom bia) [SDNT] GALVEZ RODRI GUEZ, Luz Ma rina, c/o [SDNT] DISTRIEXPORT COMERCIALIZADORA PRODUCTOS GALO Y CIA. LTDA., Bogota, Co- INVERSIONES CLAUPI S.L., Calle Consuegra 3, INTERNACIONAL S.A. (a.k.a. DISTRIEXPORT lombia; c/o REPRESENTACIONES Y 28036 Ma drid, Ma drid, Spain; C.I.F. B81684421 C.I. S.A.; a.k.a. DISTRIEXPORT S.A.), Calle 12B DISTRIBUCIONES HUERTAS Y ASOCIADOS (Spain) [SDNT] No. 27-39, Bogota, Colom bia; Calle 12B No. S.A., Bogota, Colom bia; DOB 15 Mar 1953; Pass- INVERSIONES DOBLE CERO E.U., Transversal 29 27-40, Int. 4 of., Bogota, Colom bia; Carrera 12 port 41589020 (Colom bia); Cedula No. 41589020 No. 39-92, Bogota, Colom bia; NIT # 830021696-7 No. 71-53 of. 502, Bogota, Colom bia; Carrera 28 (Co lom bia) (indi vid ual) [SDNT] (Co lom bia) [SDNT] No. 11-65 of. 712, Bogota, Colom bia; Carrera 70 GALVEZ RODRI GUEZ, Nancy, c/o CAJA INVERSIONES ESPANOLAS FEMCAR S.L., No. 54-30, Bogota, Colom bia; NIT # 830047057-3 SOLIDARIA, Bogota, Colom bia; c/o COPSERVIR Ronda Manuel Granero 69, piso 4-1, 28043 Ma - (Co lom bia) [SDNT] LTDA., Bogota, Colom bia; c/o COSMEPOP, Bo- drid, Ma drid, Spain; C.I.F. B82290727 (Spain) DISTRIEXPORT S.A. (a.k.a. DISTRIEXPORT C.I. gota, Colom bia; c/o DISTRIBUIDORA DE [SDNT] S.A.; a.k.a. DISTRIEXPORT DROGAS CONDOR S.A., Bogota, Colom bia; INVERSIONES INMOBILIARIAS VALERIA S.L., COMERCIALIZADORA INTERNACIONAL S.A.), DOB 2 Dec 1954; Passport 41703406 (Colom bia); Calle Consuegra 3, 28036 Ma drid, Ma drid, Spain; Calle 12B No. 27-39, Bogota, Colom bia; Calle Cedula No. 41703406 (Colom bia) (indi vid ual) Calle Zurbano 76, 7, Ma drid, Ma drid, Spain; C.I.F. 12B No. 27-40, Int. 4 of., Bogota, Colom bia; [SDNT] B81681454 (Spain) [SDNT] Carrera 12 No. 71-53 of. 502, Bogota, Colom bia; GAMEZ CIFUENTES, Norma Lucero, c/o INVERSIONES KANTON LTDA., Avenida 10A No. Carrera 28 No. 11-65 of. 712, Bogota, Colom bia; DROCARD S.A., Bogota, Colom bia; DOB 22 Jan 5E-26 La Rivera, Cucuta, Norte de Santander, Carrera 70 No. 54-30, Bogota, Colom bia; NIT # 1958; Passport 41674484 (Colom bia); Cedula No. Colom bia; NIT # 807000572-9 (Colom bia) [SDNT] 830047057-3 (Colom bia) [SDNT] 41674484 (Colom bia) (indi vid ual) [SDNT] INVERSIONES NUEVO DIA E.U., Calle 86 No. DOMA E M (a.k.a. 2000 DOSE E.U.), Calle 31 No. GAR CIA DE LA FUENTE ARRIAGA, Ignacio, c/o 103C-49, Bogota, Colom bia; NIT # 830020410-3 1-34, Cali, Colom bia; NIT # 805015749-3 (Colom - CUS TOMER NETWORKS S.L., Ma drid, Spain; (Co lom bia) [SDNT] bia) [SDNT] D.N.I. 27340558-K (Spain) (indi vid ual) [SDNT] INVERSIONES SAMPLA E.U., Calle 86 No. DROCARD S.A., Calle 39 Bis A No. 27-16, Bogota, GENEGA LTDA. (a.k.a. GENERAL DE NEGOCIOS 103C-49, Bogota, Colom bia; NIT # 830020409-5 Colom bia; Transversal 29 No. 39-92, Bogota, Co - Y ADMINISTRACION LTDA.), Calle 10 No. 4-47 (Co lom bia) [SDNT] lombia; NIT # 830059716-0 (Colom bia) [SDNT] piso 18, Cali, Colom bia; Carrera 3 No. 11-32 of. INVERSIONES Y DISTRIBUCIONES A M M DUQUE MARTI NEZ, Diego Fernando, c/o 939, Cali, Colom bia; NIT # 805006744-9 (Colom - LTDA., Calle 5 No. 50-103, Cali, Colom bia; NIT # GENERICOS ESPECIALES S.A., Bogota, Colom - bia) [SDNT] 800192791-2 (Colom bia) [SDNT] bia; DOB 31 Jan 1972; Passport 8191760 (Co - GEN ERAL DE NEGOCIOS Y ADMINISTRACION JAROMO INVERSIONES S.L., Calle Florencio lombia); Cedula No. 8191760 (Colom bia) (indi vid - LTDA. (a.k.a. GENEGA LTDA.), Calle 10 No. 4-47 Castillo 8, portal 7, piso 2-21, 28043 Ma drid, Ma- ual) [SDNT] piso 18, Cali, Colom bia; Carrera 3 No. 11-32 of. drid, Spain; C.I.F. B81784548 (Spain) [SDNT] DURAN DAZA, Diego, c/o COPSERVIR LTDA., Bo - 939, Cali, Colom bia; NIT # 805006744-9 (Colom - LATINA DE COSMETICOS Y DISTRIBUCIONES gota, Colom bia; c/o PROSALUD S.A. Y bia) [SDNT] S.A., Calle 12B No. 27-39, Bogota, Colom bia; BIENESTAR S.A., Cali, Colom bia; DOB 25 Oct GENERICOS ESPECIALES S.A. (a.k.a. GENES Carrera 28 No. 11-65 of. 712, Bogota, Colom bia; 1958; Passport 16260356 (Colom bia); Cedula No. S.A.), Carrera 42C No. 22C-36, Bogota, Colom - Carrera 70 No. 54-30, Bogota, Colom bia; NIT # 16260356 (Colom bia) (indi vid ual) [SDNT] bia; NIT # 830050661-3 (Colom bia) [SDNT] 830018857-5 (Colom bia) [SDNT]

- 3 - OFFICE OF FOREIGN AS SETS CONTROL CHANGES TO SDNLIST IN 2003

LOPEZ ARANGO, Gloria Ines (a.k.a. LOPEZ DE NAVIA DIAZ, Ricardo Alberto, c/o 6N-43, Cali, Colom bia; Calle 18 No. 106-98, of. OSPINA, Gloria Ines), Carrera 1K No. 60-71, Cali, INTERNACIONAL DE DIVISAS S.A., Cali, Colom - 302 and 303, Cali, Colom bia; NIT # 805006189-0 Colom bia; c/o DISTRIBUIDORA MIGIL CALI S.A., bia; DOB 11 Nov 1961; Passport 16662355 (Co - (Co lom bia) [SDNT] Cali, Colom bia; c/o INMOBILIARIA IMTASA lombia); Cedula No. 16662355 (Co lom bia) (in di- PROSPECTIVA EMPRESA UNIPERSONAL (a.k.a. LTDA., Cali, Colom bia; c/o GENERAL DE vidual) [SDNT] PROSPECTIVA E.U.), Calle 29 Norte No. 6N-43, NEGOCIOS Y ADMINISTRACION LTDA., Cali, NEGRETE AYALA, Nubis del Carmen, c/o FARMA Cali, Colom bia; Calle 18 No. 106-98, of. 302 and Colom bia; DOB 18 Mar 1952; Cedula No. 3.000 LIMITADA, Barranquilla, Colom bia; DOB 15 303, Cali, Colom bia; NIT # 805006189-0 (Colom - 31237563 (Colom bia) (indi vid ual) [SDNT] Jan 1966; Passport 26174837 (Colom bia); Cedula bia) [SDNT] LOPEZ DE OSPINA, Gloria Ines (a.k.a. LOPEZ No. 26174837 (Colom bia) (indi vid ual) [SDNT] PUENTE GONZA LEZ, Carlos Alberto, c/o ARANGO, Gloria Ines), Carrera 1K No. 60-71, NUNEZ TOLBANOS, Vicente Anto nio, c/o CORPORACION DEPORTIVA AMERICA, Cali, Cali, Colom bia; c/o DISTRIBUIDORA MIGIL CALI COLIMEX LTDA., Cali, Colom bia; c/o CPV Colom bia; DOB 28 Nov 1937; Passport 2449885 S.A., Cali, Colom bia; c/o INMOBILIARIA IMTASA SISTEMAS GRAFICOS S.L., Ma drid, Spain; c/o (Colom bia); Cedula No. 2449885 (Colom bia) (in - LTDA., Cali, Colom bia; c/o GENERAL DE JAROMO INVERSIONES S.L., Ma drid, Spain; c/o divid ual) [SDNT] NEGOCIOS Y ADMINISTRACION LTDA., Cali, RO DRI GUEZ Y TOLBANOS S.A., Alcala de PUERTO, Luis Alfredo, c/o ADMACOOP, Bogota, Colom bia; DOB 18 Mar 1952; Cedula No. Henares, Ma drid, Spain; N.I.E. 8966981-V (Spain) Colom bia; c/o CODISA, Bogota, Colom bia; DOB 31237563 (Colom bia) (indi vid ual) [SDNT] (indi vid ual) [SDNT] 17 Dec 1955; Passport 79113154 (Colom bia); LUGO PALACIOS, Julian Alberto, c/o OROZCO NINO, Adriana, c/o COLIMEX LTDA., Cedula No. 79113154 (Colom bia) (indi vid ual) COOPERATIVA MERCANTIL COLOMBIANA Cali, Colom bia; c/o PROSALUD Y BIENESTAR [SDNT] COOMERCOL, Cali, Colom bia; c/o COPSERVIR S.A., Cali, Colom bia; DOB 1 Nov 1966; Passport QUIAZUA ESPINEL, Maria Teresa, c/o CAJA LTDA., Bogota, Colom bia; DOB 8 Aug 1972; 31972596 (Colom bia); N.I.E. X2302530-T (Spain); SOLIDARIA, Bogota, Colom bia; c/o CREDISOL, Passport 94381586 (Colom bia); Cedula No. Cedula No. 31972596 (Colom bia) (indi vid ual) Bogota, Colom bia; c/o REPRESENTACIONES Y 94381586 (Colom bia) (indi vid ual) [SDNT] [SDNT] DISTRIBUCIONES HUERTAS Y ASOCIADOS MANJARRES FORERO, Baudelino, c/o CAJA OROZCO NINO, Carlos Alberto, c/o S.A., Bogota, Colom bia; DOB 14 Oct 1966; Pass - SOLIDARIA, Bogota, Colom bia; c/o CREDISOL, COMERCIALIZADORA INTERTEL S.A., Cali, Co- port 51837790 (Colom bia); Cedula No. 51837790 Bogota, Colom bia; c/o FOMENTAMOS, Bogota, lombia; c/o PROSALUD S.A. Y BIENESTAR S.A., (Co lom bia) (indi vid ual) [SDNT] Colom bia; DOB 24 May 1949; Passport 19073383 Cali, Colom bia; c/o RENTAR INMOBILIARIA S.A., QUINTERO SALAMANDO, Gabriela Elvira, c/o (Colom bia); Cedula No. 19073383 (Colom bia) (in - Cali, Colom bia; DOB 16 Oct 1967; Passport CONTACTEL COMUNICACIONES S.A., Cali, divid ual) [SDNT] 16745992 (Colom bia); Cedula No. 16745992 (Co - Colom bia; c/o PROSPECTIVA E.U., Cali, Colom - MATERIAS PRIMAS Y SUMINISTROS LTDA. lombia) (indi vid ual) [SDNT] bia; DOB 10 Sep 1963; Passport 31406077 (Co - (a.k.a. MATERIAS PRIMAS Y SUMINISTROS OSPINA GOMEZ, Jose Fernando c/o CAJA lombia); Cedula No. 31406077 (Co lom bia) (in di- S.A.; a.k.a. MATSUM S.A.), Calle 12B No. 28-58, SOLIDARIA, Bogota, Colom bia; c/o COPSERVIR vidual) [SDNT] Bogota, Colom bia; Calle 39 Bis A No. 27-20, Bo- LTDA., Bogota, Colom bia; DOB 9 Sep 1962; RAMIREZ DE RAMOS, Amparo, c/o INVERSIETE gota, Colom bia; Calle 39 Bis A No. 27-16, Bogota, Passport 16674357 (Colom bia); Cedula No. S.A., Cali, Colom bia; c/o INVERSIONES Y Colom bia; NIT # 830031863-3 (Colom bia) [SDNT] 16674357 (Colom bia) (indi vid ual) [SDNT] CONSTRUCCIONES ATLAS LTDA., Cali, Colom - MATERIAS PRIMAS Y SUMINISTROS S.A. (a.k.a. PEDRAZA GARZON, Fernando, c/o bia; DOB 1 Feb 1947; Cedula No. 38997548 (Co - MATERIAS PRIMAS Y SUMINISTROS LTDA.; COOPERATIVA MULTIACTIVA DE CO LOM BIA lombia) (indi vid ual) [SDNT] a.k.a. MATSUM S.A.), Calle 12B No. 28-58, Bo - FOMENTAMOS, Bogota, Colom bia; DOB 9 Nov RAMIREZ GACHA, Ivan, c/o MATERIAS PRIMAS gota, Colom bia; Calle 39 Bis A No. 27-20, Bogota, 1962; Passport 79283141 (Colom bia); Cedula No. Y SUMINISTROS S.A., Bogota, Colom bia; DOB Colom bia; Calle 39 Bis A No. 27-16, Bogota, Co- 79283141 (Colom bia) (indi vid ual) [SDNT] 30 Sep 1963; Passport 79310808 (Colom bia); lombia; NIT # 830031863-3 (Colom bia) [SDNT] PEREZ GOMEZ, Stella, c/o ASESORIAS Cedula No. 79310808 (Colom bia) (indi vid ual) MATSUM S.A. (a.k.a. MATERIAS PRIMAS Y ECONOMICAS MUNOZ SANTACOLOMA E.U., [SDNT] SUMINISTROS LTDA.; a.k.a. MATERIAS Cali, Colom bia; c/o CONTACTEL RAMIREZ RAMIREZ, Maria (a.k.a. RAMIREZ de PRIMAS Y SUMINISTROS S.A.), Calle 12B No. COMUNICACIONES S.A., Cali, Colom bia; c/o CASTANEDA, Maria), c/o DECAFARMA S.A., 28-58, Bogota, Colom bia; Calle 39 Bis A No. DISTRIBUIDORA SANAR DE CO LOM BIA S.A., Bogota, Colom bia; c/o PENTACOOP LTDA., Bo- 27-20, Bogota, Colom bia; Calle 39 Bis A No. Cali, Colom bia; DOB 26 Jun 1960; Passport gota, Colom bia; c/o PENTA PHARMA DE CO- 27-16, Bogota, Colom bia; NIT # 830031863-3 31848468 (Colom bia); Cedula No. 31848468 (Co - LOM BIA S.A., Bogota, Colom bia; DOB 8 Dec (Co lom bia) [SDNT] lombia) (indi vid ual) [SDNT] 1943; Cedula No. 31226330 (Colom bia) (indi vid - MEDIA MARKETING E.U., Avenida 4N No. 6-67 of. PINEDA BASALLO, Jenny, c/o COOPERATIVA ual) [SDNT] 610, Cali, Colom bia; NIT # 805019234-0 (Colom - MULTIACTIVA DE CO LOM BIA FOMENTAMOS, RENTAR INMOBILIARIA S.A., Calle 10 No. 4-47 bia) [SDNT] Bogota, Colom bia; c/o COSMEPOP, Bogota, Co- piso 18, Cali, Colom bia; NIT # 805012015-2 (Co - ME DINA FAJARDO, Yovani (a.k.a. MEDINA lombia; DOB 6 Jul 1974; Passport 52204760 (Co - lombia) [SDNT] FAJARDO, Yovany), c/o CODISA, Bogota, Co- lombia); Cedula No. 52204760 (Co lom bia) (in di- REPRESENTACIONES Y DISTRIBUCIONES lombia; c/o FARMACOOP, Bogota, Colom bia; vidual) [SDNT] HUERTAS Y ASOCIADOS LTDA. (a.k.a. DOB 21 Nov 1969; Passport 11317493 (Colom - PRODUCTOS GALO Y CIA. LTDA., Avenida 42 No. REPRESENTACIONES Y DISTRIBUCIONES bia); Cedula No. 11317493 (Co lom bia) (indi vid ual) 20-47, Bogota, Colom bia; Apartado Aereo 58263, HUERTAS Y ASOCIADOS S.A.; a.k.a. [SDNT] Bogota, Colom bia; NIT # 800102729-0 (Colom bia) TELEFARMA), Calle 124 No. 6-60, Bogota, Co- ME DINA FAJARDO, Yovany (a.k.a. MEDINA [SDNT] lombia; Avenida 42 No. 20-47, Bogota, Colom bia; FAJARDO, Yovani), c/o CODISA, Bogota, Colom - PROSALUD CENTROS MEDICOS Y DROGUERIA NIT # 860527387-8 (Colom bia) [SDNT] bia; c/o FARMACOOP, Bogota, Colom bia; DOB (a.k.a. PROSALUD Y BIENESTAR S.A.), Carrera REPRESENTACIONES Y DISTRIBUCIONES 21 Nov 1969; Passport 11317493 (Colom bia); 2 No. 20-47, Cali, Colom bia; Calle 23 No. 28-11, HUERTAS Y ASOCIADOS S.A. (a.k.a. Cedula No. 11317493 (Colom bia) (indi vid ual) Cali, Colom bia; Carrera 2 No. 52-27, Cali, Colom - REPRESENTACIONES Y DISTRIBUCIONES [SDNT] bia; Carrera 46 No. 37-03, Cali, Colom bia; Calle HUERTAS Y ASOCIADOS LTDA.; a.k.a. MEJIA ARISTIZABAL, Carlos Alberto, c/o 22A No. 10-54, Cali, Colom bia; Carrera 15 No. TELEFARMA), Calle 124 No. 6-60, Bogota, Co- ADMACOOP, Bogota, Colom bia; c/o CODISA, 34-102, Cali, Colom bia; Calle 44 No. 4N-74, Cali, lombia; Avenida 42 No. 20-47, Bogota, Colom bia; Bogota, Colom bia; c/o DROCARD S.A., Bogota, Colom bia; Calle 2 No. 4-70/72, Cali, Colom bia; NIT # 860527387-8 (Colom bia) [SDNT] Colom bia; DOB 17 Jun 1957; Passport 10162459 Carrera 7P No. 76-04, Cali, Colom bia; Calle 19 ROA GUTIERREZ, Andres Felipe, c/o COLIMEX (Colom bia); Cedula No. 10162459 (Colom bia) (in - No. 6-31, Cali, Colom bia; Carrera 94 No. 4-76, LTDA., Cali, Colom bia; c/o DISTRIBUIDORA divid ual) [SDNT] Cali, Colom bia; Carrera 4N No. 81-04 esq., Cali, SANAR DE CO LOM BIA S.A., Cali, Colom bia; c/o MENDOZA RODRI GUEZ, Ana Janeth, c/o Colom bia; Calle 71A No. 1D-07, Cali, Colom bia; MEDIA MARKETING E.U., Cali, Colom bia; DOB ADMACOOP, Bogota, Colom bia; c/o CREDISOL, Carrera 29 No. 45-84, Cali, Colom bia; NIT # 14 Mar 1968; Passport 16752582 (Colom bia); Bogota, Colom bia; DOB 6 Jul 1963; Passport 890311169-1 (Colom bia) [SDNT] Cedula No. 16752582 (Colom bia) (indi vid ual) 51721267 (Colom bia); Cedula No. 51721267 (Co - PROSALUD Y BIENESTAR S.A. (a.k.a. [SDNT] lombia) (indi vid ual) [SDNT] PROSALUD CENTROS MEDICOS Y RO DRI GUEZ BALANTA, Jorge Enrique, c/o MOSCOSO MONTES, Nelly Fabiola, c/o DROGUERIA), Carrera 2 No. 20-47, Cali, Colom - DISTRIBUCIONES GLOMIL LTDA., Cali, Colom - ADMACOOP, Bogota, Colom bia; c/o CODISA, bia; Calle 23 No. 28-11, Cali, Colom bia; Carrera 2 bia; c/o DISTRIBUIDORA MIGIL CALI S.A., Cali, Bogota, Colom bia; c/o FARMACOOP, Bogota, No. 52-27, Cali, Colom bia; Carrera 46 No. 37-03, Colom bia; DOB 24 Jun 1956; Passport 16602232 Colom bia; DOB 5 May 1964; Passport 51740771 Cali, Colom bia; Calle 22A No. 10-54, Cali, Colom - (Colom bia); Cedula No. 16602232 (Colom bia) (in - (Colom bia); Cedula No. 51740771 (Colom bia) (in - bia; Carrera 15 No. 34-102, Cali, Colom bia; Calle divid ual) [SDNT] divid ual) [SDNT] 44 No. 4N-74, Cali, Colom bia; Calle 2 No. RO DRI GUEZ RAMIREZ, Andre Gilberto, Calle 10 MUNOZ NARVAEZ, Yamileth, c/o 4-70/72, Cali, Colom bia; Carrera 7P No. 76-04, No. 4-47 piso 18, Cali, Colom bia; c/o ANDINA DE COMERCIALIZADORA INTERTEL S.A., Cali, Co- Cali, Colom bia; Calle 19 No. 6-31, Cali, Colom bia; CONSTRUCCIONES S.A., Cali, Colom bia; c/o lombia; c/o COOPERATIVA MULTIACTIVA DE Carrera 94 No. 4-76, Cali, Colom bia; Carrera 4N BONOMERCAD S.A., Bogota, Colom bia; c/o CO LOM BIA FOMENTAMOS, Bogota, Colom bia; No. 81-04 esq., Cali, Colom bia; Calle 71A No. CAFE ANDINO S.L., Ma drid, Spain; c/o c/o DISTRIBUIDORA SANAR DE CO LOM BIA 1D-07, Cali, Colom bia; Carrera 29 No. 45-84, CONSULTORIA SANTAFE E.U., Bogota, Colom - S.A., Cali, Colom bia; DOB 30 Dec 1970; Passport Cali, Colom bia; NIT # 890311169-1 (Colom bia) bia; c/o CREDIREBAJA S.A., Cali, Colom bia; c/o 66825769 (Colom bia); Cedula No. 66825769 (Co - [SDNT] DECAFARMA S.A., Bogota, Colom bia; c/o lombia) (indi vid ual) [SDNT] PROSPECTIVA E.U. (a.k.a. PROSPECTIVA DISTRIBUIDORA SANAR DE CO LOM BIA S.A., EMPRESA UNIPERSONAL), Calle 29 Norte No. Cali, Colom bia; c/o DROCARD S.A., Bogota, Co-

- 4 - OFFICE OF FOREIGN AS SETS CONTROL CHANGES TO SDNLIST IN 2003

lombia; c/o FOGENSA S.A., Bogota, Colom bia; Cali, Colom bia; Cedula No. 16242828 (Colom bia) PE001850 (Colom bia); Cedula No. 31218903 c/o INVERSIONES RODRI GUEZ RAMIREZ Y [SDNT] (Co lom bia) (indi vid ual) [SDNT] CIA. S.C.S., Cali, Colom bia; c/o INVERSIONES TECONTA (a.k.a. TECNICAS CONTABLES Y ARIAS CASTRO, Libardo (a.k.a. CASTRO ARIAS, Y CONSTRUCCIONES ABC S.A., Cali, Colom bia; ADMINISTRATIVAS), Carrera 3 No. 11-32 of. Libardo), c/o BONOMERCAD S.A., Bogota, Co- DOB 22 Mar 1972; Passport 16798937 (Colom - 939, Cali, Colom bia; Cedula No. 16242828 (Co - lombia; c/o COMEDICAMENTOS S.A., Bogota, bia); Cedula No. 16798937 (Co lom bia) (indi vid ual) lombia) [SDNT] Colom bia; c/o DECAFARMA S.A., Bogota, Co- [SDNT] TELEFARMA (a.k.a. REPRESENTACIONES Y lombia; c/o GLAJAN S.A., Bogota, Colom bia; c/o RO DRI GUEZ Y TOLBANOS S.A., Plaza de Espana DISTRIBUCIONES HUERTAS Y ASOCIADOS SHARPER S.A., Bogota, Colom bia; Cedula No. 2, 1-C, Alcala de Henares, Ma drid, Spain; Pgno. LTDA.; a.k.a. REPRESENTACIONES Y 2312291 (Colom bia) (indi vid ual) [SDNT] -to- Ind. Camporrosso, C/Bue nos Aires, 1 nave 15, DISTRIBUCIONES HUERTAS Y ASOCIADOS ARIAS CASTRO, Libardo (a.k.a. CASTRO 28806 Alcala de Henares, Ma drid, Spain; C.I.F. S.A.), Calle 124 No. 6-60, Bogota, Colom bia; ARIAS, Libardo), c/o BONOMERCAD S.A., Bo- A82467887 (Spain) [SDNT] Avenida 42 No. 20-47, Bogota, Colom bia; NIT # gota, Colom bia; c/o COMEDICAMENTOS S.A., ROJAS BECERRA, Andres Felipe, c/o 860527387-8 (Colom bia) [SDNT] Bogota, Colom bia; c/o DECAFARMA S.A., Bo- COMERCIALIZADORA INTERTEL S.A., Cali, Co- TERAPIAS VETERINARIA LIMITADA (a.k.a. gota, Colom bia; c/o FOGENSA S.A., Bogota, lombia; c/o CONTACTEL COMUNICACIONES TERVET LTDA.), Calle 39 BIS A No. 27-16, Bo - Colom bia; c/o GLAJAN S.A., Bogota, Colom bia; S.A., Cali, Colom bia; DOB 18 Feb 1978; Passport gota, Colom bia; NIT # 830068307-1 (Colom bia) c/o SHARPER S.A., Bogota, Colom bia; c/o 94520044 (Colom bia); Cedula No. 94520044 (Co - [SDNT] SHARVET S.A., Bogota, Colom bia; DOB 13 lombia) (indi vid ual) [SDNT] TERVET LTDA. (a.k.a. TERAPIAS VETERINARIA Oct 1933; Passport 2312291 (Colom bia); ROMERO PENAGOS, Cesar Augusto, c/o CODISA, LIMITADA), Calle 39 BIS A No. 27-16, Bogota, Cedula No. 2312291 (Colom bia) (indi vid ual) Bogota, Colom bia; c/o FARMACOOP, Bogota, Colom bia; NIT # 830068307-1 (Colom bia) [SDNT] [SDNT] Colom bia; DOB 20 Jan 1972; Passport URDINOLA BETANCOURT, Maritza, c/o CAJA CARRILLO QUINTERO, Eugenio, c/o 791384496 (Colom bia); Cedula No. 791384496 SOLIDARIA, Bogota, Colom bia; c/o COPSERVIR BONOMERCAD S.A., Bogota, Colom bia; c/o (Co lom bia) (indi vid ual) [SDNT] LTDA., Bogota, Colom bia; DOB 16 Nov 1962; DECAFARMA S.A., Bogota, Colom bia; c/o SANABRIA NINO, Alex an der, c/o CAJA Passport 31893467 (Colom bia); Cedula No. DISTRIBUIDORA AGROPECUARIA SOLIDARIA, Bogota, Colom bia; c/o 31893467 (Colom bia) (indi vid ual) [SDNT] COLOMBIANA S.A., Cali, Colom bia; c/o COSMEPOP, Bogota, Colom bia; c/o SERVICIOS VALORES CORPORATIVOS ESPANOLES S.L., PATENTES MARCAS Y REGISTROS S.A., Bo- FUTURA LIMITADA, Bogota, Colom bia; DOB 12 Calle Consuegra 3, 28036 Ma drid, Ma drid, Spain; gota, Colom bia; c/o SHARPER S.A., Bogota, Co- Jul 1967; Passport 79420501 (Colom bia); Cedula Calle Zurbano 76, 7, Ma drid, Ma drid, Spain; C.I.F. lombia; Cedula No. 73094061 (Colom bia) (indi vid - No. 79420501 (Colom bia) (indi vid ual) [SDNT] B81681447 (Spain) [SDNT] ual) [SDNT] -to-CARRILLO QUINTERO, Eugenio, SANCLEMENTE BEDOYA, Claudia Patri cia, c/o VARGAS CANTOR, Horacio, c/o DROCARD S.A., c/o BONOMERCAD S.A., Bogota, Colom bia; c/o INTERNACIONAL DE DIVISAS S.A., Cali, Colom - Bogota, Colom bia; c/o FARMACOOP, Bogota, CODISA, Bogota, Colom bia; c/o DECAFARMA bia; DOB 5 Dec 1968; Passport 31999055 (Co- Colom bia; c/o FOGENSA S.A., Bogota, Colom bia; S.A., Bogota, Colom bia; c/o DISTRIBUIDORA lombia); Cedula No. 31999055 (Co lom bia) (in di- c/o GENERICOS ESPECIALES S.A., Bogota, Co - AGROPECUARIA COLOMBIANA S.A., Cali, Co- vidual) [SDNT] lombia; c/o SHARVET S.A., Bogota, Colom bia; lombia; c/o PATENTES MARCAS Y REGISTROS SANCLEMENTE BEDOYA, Flor de Maria, c/o DOB 30 Dec 1960; Passport 79201297 (Colom - S.A., Bogota, Colom bia; c/o SHARPER S.A., Bo - COLIMEX LTDA., Cali, Colom bia; c/o bia); Cedula No. 79201297 (Co lom bia) (indi vid ual) gota, Colom bia; c/o SHARVET S.A., Bogota, DISTRIBUIDORA SANAR DE CO LOM BIA S.A., [SDNT] Colom bia; DOB 30 Nov 1960; Cedula No. Cali, Colom bia; c/o COMERCIALIZADORA VARGAS DUQUE, Adriana, c/o 73094061 (Colom bia) (indi vid ual) [SDNT] INTERTEL S.A., Cali, Colom bia; DOB 4 Sep COMERCIALIZADORA INTERTEL S.A., Cali, Co- CARRILLO SILVA, Armando, c/o DROGAS LA 1964; Passport 31931887 (Colom bia); N.I.E. lombia; c/o DISTRIBUIDORA SANAR DE CO - REBAJA, Cali, Colom bia; c/o GRACADAL S.A., X2303467-V (Spain); Cedula No. 31931887 (Co- LOM BIA S.A., Cali, Colom bia; c/o PROSALUD Y Cali, Colom bia; c/o INTERAMERICANA DE lombia) (indi vid ual) [SDNT] BIENESTAR S.A., Cali, Colom bia; c/o CONSTRUCCIONES S.A., Cali, Colom bia; c/o SANTACOLOMA HOYOS, Adriana, c/o PROSPECTIVA E.U., Cali, Colom bia; DOB 20 INVERSIONES CAMINO REAL S.A., Cali, Co - CREDIREBAJA S.A., Cali, Colom bia; DOB 24 Oct May 1974; Passport 66902221 (Colom bia); lombia; Cedula No. 16242828 (Colom bia) (indi vid - 1964; Passport 31919241 (Colom bia); Cedula No. Cedula No. 66902221 (Colom bia) (indi vid ual) ual) [SDNT] -to- CARRILLO SILVA, Armando, c/o 31919241 (Colom bia) (indi vid ual) [SDNT] [SDNT] ASESORIAS DE INGENIERIA EMPRESA SANTACOLOMA JARAMILLO, Gloria Maria, c/o VARGAS VARGAS, Flor Yadira, c/o ADMACOOP, UNIPERSONAL, Cali, Colom bia; c/o REPRESENTACIONES Y DISTRIBUCIONES Bogota, Colom bia; c/o CODISA, Bogota, Colom - DISTRIBUIDORA SANAR DE CO LOM BIA S.A., HUERTAS Y ASOCIADOS S.A., Bogota, Colom - bia; DOB 11 Jul 1971; Passport 52584018 (Co - Cali, Colom bia; c/o DROGAS LA REBAJA, Cali, bia; DOB 26 Jul 1962; Passport 31886388 (Co - lombia); Cedula No. 52584018 (Co lom bia) (in di- Colom bia; c/o GRACADAL S.A., Cali, Colom bia; lombia); Cedula No. 31886388 (Co lom bia) (in di- vidual) [SDNT] c/o INTERAMERICANA DE CONSTRUCCIONES vidual) [SDNT] VARGAS VASQUEZ, Jorge Alberto, c/o S.A., Cali, Colom bia; c/o INVERSIONES SERBANA E.U. (a.k.a. SERVICIOS DE LA AMERICANA DE COSMETICOS S.A., Bogota, CAMINO REAL S.A., Cali, Colom bia; c/o SABANA E.U.), Carrera 13A No. 89-38 of. 713, Colom bia; c/o DISTRIEXPORT S.A., Bogota, Co- PROSPECTIVA EMPRESA UNIPERSONAL, Bogota, Colom bia; NIT # 830050331-8 (Colom bia) lombia; DOB 30 Jun 1960; Passport 19401630 Cali, Colom bia; c/o TECNICAS CONTABLES Y [SDNT] (Colom bia); Cedula No. 19401630 (Colom bia) (in - ADMINISTRATIVAS, Cali, Colom bia; DOB 11 SERVICIOS DE LA SABANA E.U. (a.k.a. divid ual) [SDNT] Feb 1949; Passport 16242828 (Colom bia); SERBANA E.U.), Carrera 13A No. 89-38 of. 713, VERA ROSAS, Gonzalo, c/o FARMA 3.000 Cedula No. 16242828 (Colom bia) (indi vid ual) Bogota, Colom bia; NIT # 830050331-8 (Colom bia) LIMITADA, Barranquilla, Colom bia; DOB 19 Sep [SDNT] [SDNT] 1968; Passport 79136661 (Colom bia); Cedula No. CARRION JIMENEZ, Jose Alonso, c/o SERVICIOS FUTURA LIMITADA (a.k.a. 79136661 (Colom bia) (indi vid ual) [SDNT] BONOMERCAD S.A., Bogota, Colom bia; c/o SERVIFUTURA LTDA.), Calle 12B No. 27-39, Bo - GLAJAN S.A., Bogota, Colom bia; c/o SHARPER gota, Colom bia; Carrera 28 No. 11-65 of. 416, Bo - The follow ing [SDNT] entries have been S.A., Bogota, Colom bia; Cedula No. 79000519 gota, Colom bia; Carrera 28 No. 11-65 of. 712, Bo - changed: (Co lom bia) (indi vid ual) [SDNT] -to- CARRION gota, Colom bia; Carrera 70 No. 54-30, Bogota, JIMENEZ, Jose Alonso, c/o BONOMERCAD S.A., Colom bia; NIT # 830044689-4 (Colom bia) [SDNT] ARBELAEZ PARDO, Amparo, Casa No. 19, Bogota, Colom bia; c/o DROCARD S.A., Bogota, SERVIFUTURA LTDA. (a.k.a. SERVICIOS Avenida Lago, Ciudad Jardin, Cali, Colom bia; c/o Colom bia; c/o FARMA 3.000 LIMITADA, FUTURA LIMITADA), Calle 12B No. 27-39, Bo- CREDIREBAJA S.A., Cali, Colom bia; c/o Barranquilla, Colom bia; c/o FOGENSA S.A., gota, Colom bia; Carrera 28 No. 11-65 of. 416, Bo - INTERAMERICANA DE CONSTRUCCIONES Bo gota, Colom bia; c/o GLAJAN S.A., Bogota, gota, Colom bia; Carrera 28 No. 11-65 of. 712, Bo - S.A., Cali, Colom bia; c/o INVERSIONES ARA Colom bia; c/o SHARPER S.A., Bogota, Colom bia; gota, Colom bia; Carrera 70 No. 54-30, Bogota, LTDA., Cali, Colom bia; c/o LABORATORIOS DOB 2 Aug 1958; Passport 79000519 (Colom - Colom bia; NIT # 830044689-4 (Colom bia) [SDNT] KRESSFOR DE CO LOM BIA S.A., Bogota, Co - bia); Cedula No. 79000519 (Colom bia) (indi vid - SHARVET S.A., Calle 12B No. 28-70, Bogota, Co- lombia; c/o VALORES MOBILIARIOS DE ual) [SDNT] lombia; NIT # 830050743-9 (Colom bia) [SDNT] OCCIDENTE, Bogota, Colom bia; DOB 9 Aug CASTANEDA QUINTERO, Luis Alberto, c/o SOTO PACHECO, Armando, c/o FARMA 3.000 1950; Passports AC568973 (Colom bia), FARMACOOP, Bogota, Colom bia, c/o LIMITADA, Barranquilla, Colom bia; DOB 21 Sep PE001850 (Colom bia); Cedula No. 31218903 PENTACOOP LTDA., Bogota, Colom bia, c/o 1966; Passport 10124018 (Colom bia); Cedula No. (Co lom bia) (indi vid ual) [SDNT] -to- ARBELAEZ LABORATORIOS KRESSFOR DE CO LOM BIA 10124018 (Colom bia) (indi vid ual) [SDNT] PARDO, Amparo, Casa No. 19, Avenida Lago, S.A., Bogota, Colom bia, c/o PENTA PHARMA DE SUAREZ BERNAL, Myriam, c/o FARMA XXI LTDA., Ciudad Jardin, Cali, Colom bia; c/o CO LOM BIA S.A., Bogota, Colom bia; Cedula No. Neiva, Huila, Colom bia; DOB 2 Nov 1970; Pass- CREDIREBAJA S.A., Cali, Colom bia; c/o 6064977 (Colom bia) (indi vid ual) [SDNT] -to- port 35414723 (Colom bia); Cedula No. 35414723 DECAFARMA S.A., Bogota, Colom bia; c/o CASTANEDA QUINTERO, Luis Alberto, c/o (Co lom bia) (indi vid ual) [SDNT] INTERAMERICANA DE CONSTRUCCIONES DECAFARMA S.A., Bogota, Colom bia; c/o SUPERGEN LTDA. Calle 39 BIS A No. 27-16 and S.A., Cali, Colom bia; c/o INVERSIONES ARA FARMACOOP, Bogota, Colom bia, c/o 27-20, Bogota, Colom bia; Calle 53 No. 35A-13 of. LTDA., Cali, Colom bia; c/o LABORATORIOS PENTACOOP LTDA., Bogota, Colom bia, c/o 302, Bucaramanga, Colom bia; NIT # KRESSFOR DE CO LOM BIA S.A., Bogota, Co - LABORATORIOS KRESSFOR DE CO LOM BIA 804009924-8 (Colom bia) [SDNT] lombia; c/o VALORES MOBILIARIOS DE S.A., Bogota, Colom bia, c/o PENTA PHARMA DE TECNICAS CONTABLES Y ADMINISTRATIVAS OCCIDENTE, Bogota, Colom bia; DOB 9 Aug CO LOM BIA S.A., Bogota, Colom bia; DOB 12 Feb (a.k.a. TECONTA), Carrera 3 No. 11-32 of. 939, 1950; Passports AC568973 (Colom bia),

- 5 - OFFICE OF FOREIGN AS SETS CONTROL CHANGES TO SDNLIST IN 2003

1938; Cedula No. 6064977 (Colom bia) (indi vid ual) Bo gota, Colom bia; c/o DISTRIBUIDORA DE LEAL FLOREZ, Luis Alejandro, c/o COINTERCOS [SDNT] DROGAS LA REBAJA, S.A., Bogota, Colom bia; S.A., Bogota, Colom bia; c/o DISTRIBUIDORA DE CASTANEDA RAMIREZ, Lorena Constanza, c/o c/o DROCARD S.A., Bogota, Colom bia; c/o DROGAS CONDOR S.A., Bogota, Colom bia; c/o PENTACOOP LTDA., Bogota, Colom bia; c/o FARMATODO S.A., Bogota, Colom bia; c/o FIDUSER LTDA., Bogota, Colom bia; Cedula No. PENTA PHARMA DE CO LOM BIA S.A., Bogota, INVERSIONES GEELE LTDA., Bogota, Colom - 7217432 (Colom bia) (indi vid ual) [SDNT] -to- Colom bia; Cedula No. 52071011 (Co lom bia) (in di- bia; c/o LABORATORIOS BLAIMAR DE CO LOM- LEAL FLOREZ, Luis Alejandro, c/o vidual) [SDNT] -to- CASTANEDA RAMIREZ, BIA S.A., Bogota, Colom bia; c/o COINTERCOS S.A., Bogota, Colom bia; c/o Lorena Constanza, c/o DECAFARMA S.A., Bo - LABORATORIOS GENERICOS VETERINARIOS COSMEPOP, Bogota, Colom bia; c/o gota, Colom bia; c/o DROCARD S.A., Bogota, DE CO LOM BIA S.A., Bogota, Colom bia; c/o DISTRIBUIDORA DE DROGAS CONDOR S.A., Colom bia; c/o DROMARCA Y CIA. S.C.S., Bo- LABORATORIOS KRESSFOR DE CO LOM BIA Bogota, Colom bia; c/o FIDUSER LTDA., Bogota, gota, Colom bia; c/o MATERIAS PRIMAS Y S.A., Bogota, Colom bia; c/o PENTA PHARMA DE Colom bia; c/o LATINA DE COSMETICOS Y SUMINISTROS S.A., Bogota, Colom bia; c/o CO LOM BIA S.A., Bogota, Colom bia; c/o DISTRIBUCIONES S.A., Bogota, Colom bia; PENTACOOP LTDA., Bogota, Colom bia; c/o SERVICIOS SOCIALES LTDA., Cali, Colom bia; DOB 12 Sep 1961; Passport 7217432 (Colom - PENTA PHARMA DE CO LOM BIA S.A., Bogota, DOB 4 Dec 1941; Pass port 6089071 (Colom - bia); Cedula No. 7217432 (Colom bia) (indi vid ual) Colom bia; DOB 13 May 1971; Passport bia); Cedula No. 6089071 (Colom bia) (indi vid ual) [SDNT] 52071011 (Colom bia); Cedula No. 52071011 [SDNT] MANJARRES GRANDE, Jorge (a.k.a. (Co lom bia) (indi vid ual) [SDNT] GUTIERREZ LOZANO, Ana Maria, c/o BLANCO MANJARREZ GRANDE, Jorge), c/o GRACADAL CASTRO ARIAS, Libardo (a.k.a. ARIAS CASTRO, PHARMA S.A., Bogota, Colom bia; c/o S.A., Cali, Colom bia; c/o INTERAMERICANA DE Libardo), c/o BONOMERCAD S.A., Bogota, Co- INVERSIONES GEELE LTDA., Bogota, Colom - CONSTRUCCIONES S.A., Cali, Colom bia; c/o lombia; c/o COMEDICAMENTOS S.A., Bogota, bia; c/o LABORATORIOS GENERICOS SERVIFAR S.A., Cali, Colom bia; c/o RADIO Colom bia; c/o DECAFARMA S.A., Bogota, Co- VETERINARIOS DE CO LOM BIA S.A., Bogota, UNIDAS F.M. S.A., Cali, Colom bia; c/o SONAR lombia; c/o GLAJAN S.A., Bogota, Colom bia; c/o Colom bia; c/o LABORATORIOS KRESSFOR DE F.M. S.A., Cali, Colom bia; Cedula No. 16632969 SHARPER S.A., Bogota, Colom bia; Cedula No. CO LOM BIA S.A., Bogota, Colom bia; c/o (Co lom bia) (indi vid ual) [SDNT] -to- MANJARRES 2312291 (Colom bia) (indi vid ual) [SDNT] -to- CAS- SERVICIOS SOCIALES LTDA., Barranquilla, Co- GRANDE, Jorge (a.k.a. MANJARREZ GRANDE, TRO ARIAS, Libardo (a.k.a. ARIAS CASTRO, lombia; DOB 1972; Cedula No. 39783954 (Colom - Jorge), c/o ADMINISTRADORA DE SERVICIOS Libardo), c/o BONOMERCAD S.A., Bogota, Co- bia) (indi vid ual) [SDNT] -to- GUTIERREZ VARIOS CALIMA S.A., Cali, Colom bia; c/o lombia; c/o COMEDICAMENTOS S.A., Bogota, LOZANO, Ana Maria, c/o BLANCO PHARMA ASESORIAS DE INGENIERIA EMPRESA Colom bia; c/o DECAFARMA S.A., Bogota, Co- S.A., Bogota, Colom bia; c/o INVERSIONES UNIPERSONAL, Cali, Colom bia; c/o GENERAL lombia; c/o FOGENSA S.A., Bogota, Colom bia; GEELE LTDA., Bogota, Colom bia; c/o DE NEGOCIOS Y ADMINISTRACION LTDA., c/o GLAJAN S.A., Bogota, Colom bia; c/o INVERSIONES KANTON LTDA., Cucuta, Norte Cali, Colom bia; c/o GRACADAL S.A., Cali, Co - SHARPER S.A., Bogota, Colom bia; c/o de Santander, Colom bia; c/o LABORATORIOS lombia; c/o INTERAMERICANA DE SHARVET S.A., Bogota, Colom bia; DOB 13 Oct GENERICOS VETERINARIOS DE CO LOM BIA CONSTRUCCIONES S.A., Cali, Colom bia; c/o 1933; Passport 2312291 (Colom bia); Cedula S.A., Bogota, Colom bia; c/o LABORATORIOS INVERSIETE S.A., Cali, Colom bia; c/o No. 2312291 (Colom bia) (indi vid ual) [SDNT] KRESSFOR DE CO LOM BIA S.A., Bogota, Co - INVERSIONES Y CONSTRUCCIONES DUQUE M., Carmen Lu cia, c/o lombia; c/o SERVICIOS SOCIALES LTDA., COSMOVALLE LTDA., Cali, Colom bia; c/o COMEDICAMENTOS S.A., Bogota, Colom bia; c/o Barranquilla, Colom bia; DOB 22 Apr 1970; Pass- SERVIFAR S.A., Cali, Colom bia; c/o RADIO GLAJAN S.A., Bogota, Colom bia; c/o PATENTES port 39783954 (Colom bia); Cedula No. UNIDAS F.M. S.A., Cali, Colom bia; c/o SONAR MARCAS Y REGISTROS S.A., Bogota, Colom - 39783954 (Colom bia) (indi vid ual) [SDNT] F.M. S.A., Cali, Colom bia; DOB 5 Jul 1959; bia; Cedula No. 51988916 (Colom bia) (indi vid ual) GUTIERREZ LOZANO, Juan Pablo, c/o BLANCO Pass port 16632969 (Colom bia); Cedula No. [SDNT] -to- DUQUE MARTI NEZ , Carmen Lu cia, PHARMA S.A., Bogota, Colom bia; c/o 16632969 (Colom bia) (indi vid ual) [SDNT] c/o COMEDICAMENTOS S.A., Bogota, Colom bia; INVERSIONES GEELE LTDA., Bogota, Colom - MANJARREZ GRANDE, Jorge (a.k.a. c/o FOGENSA S.A., Bogota, Colom bia; c/o bia; c/o LABORATORIOS GENERICOS MANJARRES GRANDE, Jorge), c/o GRACADAL GLAJAN S.A., Bogota, Colom bia; c/o PATENTES VETERINARIOS DE CO LOM BIA S.A., Bogota, S.A., Cali, Colom bia; c/o INTERAMERICANA DE MARCAS Y REGISTROS S.A., Bogota, Colom - Colom bia; c/o LABORATORIOS KRESSFOR DE CONSTRUCCIONES S.A., Cali, Colom bia; c/o bia; DOB 16 Jul 1966; Passport 51988916 (Co- CO LOM BIA S.A., Bogota, Colom bia; c/o SERVIFAR S.A., Cali, Colom bia; c/o RADIO lombia); Cedula No. 51988916 (Colom bia) (in di - SERVICIOS SOCIALES LTDA., Barranquilla, Co- UNIDAS F.M. S.A., Cali, Colom bia; c/o SONAR vidual) [SDNT] lombia; DOB 11 Apr 1972; Passport AC480604 F.M. S.A., Cali, Colom bia; Cedula No. 16632969 GONZA LEZ QUINTERO, Melba Pa tri cia, c/o (Colom bia); Cedula No. 79570028 (Colom bia) (in - (Co lom bia) (indi vid ual) [SDNT] -to-MANJARREZ COINTERCOS S.A., Bogota, Colom bia; c/o divid ual) [SDNT] -to- GUTIERREZ LOZANO, GRANDE, Jorge (a.k.a. MANJARRES GRANDE, DISTRIBUIDORA DE DROGAS CONDOR S.A., Juan Pablo, c/o BLANCO PHARMA S.A., Bogota, Jorge), c/o ADMINISTRADORA DE SERVICIOS Bogota, Colom bia; c/o FIDUSER LTDA., Bogota, Colom bia; c/o INVERSIONES GEELE LTDA., Bo- VARIOS CALIMA S.A., Cali, Colom bia; c/o Colom bia; Cedula No. 35415232 (Co lom bia) (in di- gota, Colom bia; c/o INVERSIONES KANTON ASESORIAS DE INGENIERIA EMPRESA vidual) [SDNT] -to- GONZA LEZ QUINTERO, LTDA., Cucuta, Norte de Santander, Colom bia; UNIPERSONAL, Cali, Colom bia; c/o GENERAL Melba Pa tri cia, c/o AMERICANA DE c/o LABORATORIOS GENERICOS DE NEGOCIOS Y ADMINISTRACION LTDA., COSMETICOS S.A., Bogota, Colom bia; c/o VETERINARIOS DE CO LOM BIA S.A., Bogota, Cali, Colom bia; c/o GRACADAL S.A., Cali, Co - COINTERCOS S.A., Bogota, Colom bia; c/o Colom bia; c/o LABORATORIOS KRESSFOR DE lombia; c/o INTERAMERICANA DE COSMEPOP, Bogota, Colom bia; c/o CO LOM BIA S.A., Bogota, Colom bia; c/o CONSTRUCCIONES S.A., Cali, Colom bia; c/o DISTRIBUIDORA DE DROGAS CONDOR S.A., SERVICIOS SOCIALES LTDA., Barranquilla, Co- INVERSIETE S.A., Cali, Colom bia; c/o Bogota, Colom bia; c/o FIDUSER LTDA., Bogota, lombia; DOB 11 Apr 1972; Passport s 79570028 INVERSIONES Y CONSTRUCCIONES Colom bia; c/o LATINA DE COSMETICOS Y (Colom bia), AC480604 (Colom bia); Cedula No. COSMOVALLE LTDA., Cali, Colom bia; c/o DISTRIBUCIONES S.A., Bogota, Colom bia; 79570028 (Colom bia) (indi vid ual) [SDNT] SERVIFAR S.A., Cali, Colom bia; c/o RADIO DOB 24 Dec 1971; Passport 35415232 (Colom - GUTIERREZ PADILLA, Clara Ines, c/o UNIDAS F.M. S.A., Cali, Colom bia; c/o SONAR bia); Cedula No. 35415232 (Colom bia) (indi vid - ADMACOOP, Bogota, Colom bia; c/o F.M. S.A., Cali, Colom bia; DOB 5 Jul 1959; ual) [SDNT] DECAFARMA S.A., Bogota, Colom bia; c/o Pass port 16632969 (Colom bia); Cedula No. GUTIERREZ CANCINO, Fernando Anto nio, c/o FARMACOOP, Bogota, Colom bia; Cedula No. 16632969 (Colom bia) (indi vid ual) [SDNT] ALFA PHARMA S.A., Bogota, Colom bia; c/o 51583831 (Colom bia) (indi vid ual) [SDNT] -to- MONDRAGON AVILA, Alicia, c/o INVERSIONES Y BLANCO PHARMA S.A., Bogota, Colom bia; c/o GUTIERREZ PADILLA, Clara Ines, c/o CONSTRUCCIONES COSMOVALLE LTDA., CREACIONES DEPORTIVAS WILLINGTON ADMACOOP, Bogota, Colom bia; c/o CREDISOL, Cali, Colom bia; Cedula No. 29086010 (Co lom bia) LTDA., Cali, Colom bia; c/o DISTRIBUIDORA DE Bo gota, Colom bia; c/o DECAFARMA S.A., Bo- (indi vid ual) [SDNT] -to- MONDRAGON AVILA, DROGAS LA REBAJA, S.A., Bogota, Colom bia; gota, Colom bia; c/o FARMACOOP, Bogota, Co- Alicia, c/o INVERSIETE S.A., Cali, Colom bia; c/o FARMATODO S.A., Bogota, Colom bia; c/o lombia; c/o INVERSIONES DOBLE CERO E.U., c/o INVERSIONES Y CONSTRUCCIONES INVERSIONES GEELE LTDA., Bogota, Colom - Bo gota, Colom bia; c/o INVERSIONES NUEVO COSMOVALLE LTDA., Cali, Colom bia; c/o bia; c/o LABORATORIOS BLAIMAR DE CO LOM- DIA E.U., Bogota, Colom bia; c/o INVERSIONES INVERSIONES Y DISTRIBUCIONES A M M BIA S.A., Bogota, Colom bia; c/o SAMPLA E.U., Bogota, Colom bia; DOB 16 Feb LTDA., Cali, Colom bia; DOB 26 Oct 1936; LABORATORIOS GENERICOS VETERINARIOS 1961; Cedula No. 51583831 (Colom bia) (indi vid - Cedula No. 29086016 (Colom bia) (indi vid ual) DE CO LOM BIA S.A., Bogota, Colom bia; c/o ual) [SDNT] [SDNT] LABORATORIOS KRESSFOR DE CO LOM BIA JIMENEZ, Isabel Cristina, c/o INVERSIONES Y MONDRAGON DE RODRI GUEZ, Mariela, c/o S.A., Bogota, Colom bia; c/o PENTA PHARMA DE CONSTRUCCIONES ATLAS LTDA., Cali, Colom - COMPAX LTDA., Cali, Colom bia; c/o CO LOM BIA S.A., Bogota, Colom bia; c/o bia; Cedula No. 66852533 (Colom bia) (indi vid ual) CORPORACION DEPORTIVA AMERICA, Cali, SERVICIOS SOCIALES LTDA., Cali, Colom bia; [SDNT] -to- JIMENEZ, Isabel Cristina, c/o Colom bia; c/o INVERSIONES Y DOB 4 Dec 1941; Cedula No. 6089071 (Colom - COMERCIALIZADORA INTERTEL S.A., Cali, CONSTRUCCIONES COSMOVALLE LTDA., bia) (indi vid ual) [SDNT] -to- GUTIERREZ Colom bia; c/o CONTACTEL Cali, Colom bia; c/o INVERSIONES CANCINO, Fernando Anto nio, c/o ALFA COMUNICACIONES S.A., Cali, Colom bia; c/o MONDRAGON Y CIA. S.C.S., Cali, Colom bia; c/o PHARMA S.A., Bogota, Colom bia; c/o BLANCO INVERSIONES Y CONSTRUCCIONES ATLAS LABORATORIOS KRESSFOR DE CO LOM BIA PHARMA S.A., Bogota, Colom bia; c/o LTDA., Cali, Colom bia; DOB 1 Jan 1973; Pass - S.A., Bogota, Colom bia; c/o MARIELA DE RO- BONOMERCAD S.A., Bogota, Colom bia; c/o port 66852533 (Colom bia); Cedula No. DRIGUEZ Y CIA. S. EN C., Cali, Colom bia; c/o CREACIONES DEPORTIVAS WILLINGTON 66852533 (Colom bia) (indi vid ual) [SDNT] MARIELA MONDRAGON DE R. Y CIA. S. EN C., LTDA., Cali, Colom bia; c/o DECAFARMA S.A., Cali, Colom bia; DOB 12 Apr 1935; Passport

- 6 - OFFICE OF FOREIGN AS SETS CONTROL CHANGES TO SDNLIST IN 2003

4436059 (Colom bia); Cedula No. 29072613 (Co- bia; c/o LABORATORIOS KRESSFOR DE CO- (Co lom bia); Cedula No. 3252672 (Co lom bia) (in- lombia) (indi vid ual) [SDNT] -to- MONDRAGON LOM BIA S.A., Bogota, Colom bia; c/o RADIO divid ual) [SDNT] DE RODRI GUEZ, Mariela, c/o COMPAX LTDA., UNIDAS FM S.A., Cali, Colom bia; c/o SORAYA Y RO DRI GUEZ ABADIA, William, c/o ANDINA DE Cali, Colom bia; c/o CORPORACION DEPORTIVA HAYDEE LTDA., Cali, Colom bia; DOB 26 Jul CONSTRUCCIONES S.A., Cali, Colom bia; c/o AMERICA, Cali, Colom bia; c/o CREDIREBAJA 1967; Passport AC569012 (Colom bia); Cedula ASPOIR DEL PACIFICO Y CIA. LTDA., Cali, Co - S.A., Cali, Colom bia; c/o INVERSIONES 31976822 (Colom bia) (indi vid ual) [SDNT] lombia; c/o BLANCO PHARMA S.A., Bogota, Co- MONDRAGON Y CIA. S.C.S., Cali, Colom bia; c/o PRIETO, Diocelina, (a.k.a. PRIETO, Dioselina), lombia; c/o CLAUDIA PILAR RODRI GUEZ Y CIA. INVERSIONES Y CONSTRUCCIONES Carrera 12 No. 2-81, Bogota, Colom bia; c/o S.C.S., Bogota, Colom bia; c/o CREDIREBAJA COSMOVALLE LTDA., Cali, Colom bia; c/o COMEDICAMENTOS S.A., Bogota, Colom bia; c/o S.A., Cali, Colom bia; c/o DEPOSITO POPU LAR INVERSIONES Y DISTRIBUCIONES A M M DISTRIBUIDORA AGROPECUARIA DE DROGAS S.A., Cali, Colom bia; c/o LTDA., Cali, Colom bia; c/o LABORATORIOS COLOMBIANA S.A., Cali, Colom bia; c/o GLAJAN DERECHO INTE GRAL Y CIA. LTDA., Cali, Co- KRESSFOR DE CO LOM BIA S.A., Bogota, Co - S.A., Bogota, Colom bia; c/o INVERSIONES BOM- lombia; c/o DISTRIBUIDORA DE DROGAS lombia; c/o MARIELA DE RODRI GUEZ Y CIA. S. BAY S.A., Bogota, Colom bia; Cedula No. CONDOR LTDA., Bogota, Colom bia; c/o EN C., Cali, Colom bia; c/o MARIELA 41760201 (Colom bia) (indi vid ual) [SDNT] DISTRIBUIDORA DE DROGAS LA REBAJA MONDRAGON DE R. Y CIA. S. EN C., Cali, Co- -to-PRIETO, Diocelina, (a.k.a. PRIETO, S.A., Bogota, Colom bia; c/o DISTRIBUIDORA lombia; DOB 12 Apr 1935; Passport 4436059 (Co- Dioselina), Carrera 12 No. 2-81, Bogota, Colom - MIGIL LTDA., Cali, Colom bia; c/o lombia); Cedula No. 29072613 (Co lom bia) (in di- bia; c/o COMEDICAMENTOS S.A., Bogota, Co- INTERAMERICANA DE CONSTRUCCIONES vidual) [SDNT] lombia; c/o DISTRIBUIDORA AGROPECUARIA S.A., Cali, Colom bia; c/o INVERSIONES ARA MUNOZ RODRI GUEZ, Juan Carlos, c/o BLANCO COLOMBIANA S.A., Cali, Colom bia; c/o LTDA., Cali, Colom bia; c/o INVERSIONES PHARMA S.A., Bogota, Colom bia; c/o FOGENSA S.A., Bogota, Colom bia; c/o MIGUEL RODRI GUEZ E HIJO, Cali, Colom bia; CREDIREBAJA S.A., Cali, Colom bia; c/o GLAJAN S.A., Bogota, Colom bia; c/o c/o LABORATORIOS BLAIMAR DE CO LOM BIA DEPOSITO POPU LAR DE DROGAS S.A., Cali, INVERSIONES BOMBAY S.A., Bogota, Colom - S.A., Bogota, Colom bia; c/o LABORATORIOS Colom bia; c/o DISTRIBUIDORA DE DROGAS bia; c/o SHARVET, S.A., Bogota, Colom bia; KRESSFOR DE CO LOM BIA S.A., Bogota, Co - CONDOR LTDA., Bogota, Colom bia; c/o DOB 3 Dec 1956; Passport 41760201 (Colom - lombia; c/o M. RODRI GUEZ O. Y CIA. S. EN C., DISTRIBUIDORA DE DROGAS LA REBAJA S.A., bia); Cedula No. 41760201 (Colom bia) (indi vid - Cali, Colom bia; c/o MUNOZ Y RODRI GUEZ Y Bogota, Colom bia; c/o DISTRIBUIDORA MIGIL ual) [SDNT] CIA. LTDA., Cali, Colom bia; c/o LTDA., Cali, Colom bia; c/o GRACADAL S.A., Cali, PRIETO, Dioselina, (a.k.a. PRIETO, Diocelina), PRODUCCIONES CARNAVAL DEL NORTE Y Colom bia; c/o INVERSIONES Y Carrera 12 No. 2-81, Bogota, Colom bia; c/o COMPANIA LIMITADA, Cali, Colom bia; c/o RA - CONSTRUCCIONES ABC S.A., Cali, Colom bia; COMEDICAMENTOS S.A., Bogota, Colom bia; c/o DIO UNIDAS FM S.A., Cali, Colom bia; c/o c/o LABORATORIOS BLAIMAR DE CO LOM BIA DISTRIBUIDORA AGROPECUARIA REVISTA DEL AMER ICA LTDA., Cali, Colom bia; S.A., Bogota, Colom bia; c/o LABORATORIOS COLOMBIANA S.A., Cali, Colom bia; c/o GLAJAN c/o RIONAP COMERCIO Y KRESSFOR DE CO LOM BIA S.A., Bogota, Co - S.A., Bogota, Colom bia; c/o INVERSIONES BOM- REPRESENTACIONES S.A., Quito, Ecua dor; c/o lombia; DOB 25 Sep 1964; Passport 16703148 BAY S.A., Bogota, Colom bia; Cedula No. VALORES MOBILIARIOS DE OCCIDENTE S.A., (Colom bia); Cedula No. 16703148 (Colom bia) (in - 41760201 (Colom bia) (indi vid ual) [SDNT] Bogota, Colom bia; DOB 31 Jul 1965; Cedula No. divid ual) [SDNT] -to-MUNOZ RODRI GUEZ, Juan -to-PRIETO, Dioselina, (a.k.a. PRIETO, 16716259 (Colom bia) (indi vid ual) [SDNT] -to- Carlos, c/o ASESORIAS ECONOMICAS MUNOZ Diocelina), Carrera 12 No. 2-81, Bogota, Colom - RO DRI GUEZ ABADIA, William, c/o ANDINA DE SANTACOLOMA E.U., Cali, Colom bia; c/o bia; c/o COMEDICAMENTOS S.A., Bogota, Co- CONSTRUCCIONES S.A., Cali, Colom bia; c/o ASPOIR DEL PACIFICO Y CIA. LTDA., Cali, Co- lombia; c/o DISTRIBUIDORA AGROPECUARIA ASISTENCIA PROFESIONAL ESPECIALIZADA lombia; c/o BLANCO PHARMA S.A., Bogota, Co- COLOMBIANA S.A., Cali, Colom bia; c/o EN CO LOM BIA LIMITADA, Cali, Colom bia; c/o lombia; c/o COMERCIALIZADORA INTERTEL FOGENSA S.A., Bogota, Colom bia; c/o ASPOIR DEL PACIFICO Y CIA. LTDA., Cali, Co - S.A., Cali, Colom bia; c/o CONTACTEL GLAJAN S.A., Bogota, Colom bia; c/o lombia; c/o BLANCO PHARMA S.A., Bogota, Co- COMUNICACIONES S.A., Cali, Colom bia; c/o INVERSIONES BOMBAY S.A., Bogota, Colom - lombia; c/o BONOMERCAD S.A., Bogota, Co- CREDIREBAJA S.A., Cali, Colom bia; c/o bia; c/o SHARVET, S.A., Bogota, Colom bia; lombia; c/o CLAUDIA PILAR RODRI GUEZ Y DEPOSITO POPU LAR DE DROGAS S.A., Cali, DOB 3 Dec 1956; Passport 41760201 (Colom - CIA. S.C.S., Bogota, Colom bia; c/o Colom bia; c/o DISTRIBUIDORA DE DROGAS bia); Cedula No. 41760201 (Colom bia) (indi vid - CREDIREBAJA S.A., Cali, Colom bia; c/o CONDOR LTDA., Bogota, Colom bia; c/o ual) [SDNT] DECAFARMA S.A., Bogota, Colom bia; c/o DISTRIBUIDORA DE DROGAS LA REBAJA S.A., RAMIREZ de CASTANEDA, Maria, c/o DEPOSITO POPU LAR DE DROGAS S.A., Cali, Bogota, Colom bia; c/o DISTRIBUIDORA MIGIL PENTACOOP LTDA., Bogota, Colom bia, c/o Colom bia; c/o DERECHO INTE GRAL Y CIA. LTDA., Cali, Colom bia; c/o DISTRIBUIDORA PENTA PHARMA DE CO LOM BIA S.A., Bogota, LTDA., Cali, Colom bia; c/o DISTRIBUIDORA DE SANAR DE CO LOM BIA S.A., Cali, Colom bia; Colom bia; Cedula No. 31226330 (Co lom bia) (in di- DROGAS CONDOR LTDA., Bogota, Colom bia; c/o GRACADAL S.A., Cali, Colom bia; c/o vidual) [SDNT] -to- RAMIREZ de CASTANEDA, c/o DISTRIBUIDORA DE DROGAS LA REBAJA INVERSIONES Y CONSTRUCCIONES ABC Maria (a.k.a. RAMIREZ RAMIREZ, Maria), c/o S.A., Bogota, Colom bia; c/o DISTRIBUIDORA S.A., Cali, Colom bia; c/o LABORATORIOS DECAFARMA S.A., Bogota, Colom bia; c/o MIGIL LTDA., Cali, Colom bia; c/o DROCARD BLAIMAR DE CO LOM BIA S.A., Bogota, Colom - PENTACOOP LTDA., Bogota, Colom bia; c/o S.A., Bogota, Colom bia; c/o bia; c/o LABORATORIOS KRESSFOR DE CO- PENTA PHARMA DE CO LOM BIA S.A., Bogota, INTERAMERICANA DE CONSTRUCCIONES LOM BIA S.A., Bogota, Colom bia; c/o Colom bia; DOB 8 Dec 1943; Cedula No. S.A., Cali, Colom bia; c/o INVERSIONES ARA REPRESENTACIONES Y DISTRIBUCIONES 31226330 (Colom bia) (indi vid ual) [SDNT] LTDA., Cali, Colom bia; c/o INVERSIONES HUERTAS Y ASOCIADOS S.A., Bogota, Co- RAMOS BONILLA, Blanca Clemencia, c/o MIGUEL RODRI GUEZ E HIJO, Cali, Colom bia; lombia; DOB 25 Sep 1964; Passport 16703148 COSMEPOP, Bogota, Colom bia; c/o c/o LABORATORIOS BLAIMAR DE CO LOM BIA (Colom bia); Cedula No. 16703148 (Colom bia) (in - LABORATORIOS BLAIMAR DE CO LOM BIA S.A., S.A., Bogota, Colom bia; c/o LABORATORIOS divid ual) [SDNT] Bogota, Colom bia; Cedula No. 41767311 (Colom - KRESSFOR DE CO LOM BIA S.A., Bogota, Co - MUNOZ RODRI GUEZ, Soraya, c/o BLANCO bia) (indi vid ual) [SDNT] -to- RAMOS BONILLA, lombia; c/o M. RODRI GUEZ O. Y CIA. S. EN C., PHARMA S.A., Bogota, Colom bia; c/o DEPOSITO Blanca Clemencia, c/o COSMEPOP, Bogota, Co- Cali, Colom bia; c/o MUNOZ Y RODRI GUEZ Y POP U LAR DE DROGAS S.A., Cali, Colom bia; c/o lombia; c/o LABORATORIOS BLAIMAR DE CO- CIA. LTDA., Cali, Colom bia; c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA., LOM BIA S.A., Bogota, Colom bia; c/o LATINA DE PRODUCCIONES CARNAVAL DEL NORTE Y Bogota, Colom bia; c/o DISTRIBUIDORA DE COSMETICOS Y DISTRIBUCIONES S.A., Bo - COMPANIA LIMITADA, Cali, Colom bia; c/o RA - DROGAS LA REBAJA S.A., Bogota, Colom bia; gota, Colom bia; DOB 19 Mar 1959; Passport DIO UNIDAS FM S.A., Cali, Colom bia; c/o c/o DISTRIBUIDORA MIGIL LTDA., Cali, Colom - 41767311 (Colom bia); Cedula No. 41767311 REVISTA DEL AMER ICA LTDA., Cali, Colom bia; bia; c/o INVERSIONES Y CONSTRUCCIONES (Co lom bia) (indi vid ual) [SDNT] c/o RIONAP COMERCIO Y ABC S.A., Cali, Colom bia; c/o LABORATORIOS RIVEROS TRIANA, Raul, c/o COMEDICAMENTOS REPRESENTACIONES S.A., Quito, Ecua dor; c/o BLAIMAR DE CO LOM BIA S.A., Bogota, Colom - S.A., Bogota, Colom bia; c/o DECAFARMA S.A., VALORES MOBILIARIOS DE OCCIDENTE S.A., bia; c/o LABORATORIOS KRESSFOR DE CO- Bogota, Colom bia; c/o FARMACOOP, Bogota, Bogota, Colom bia; DOB 31 Jul 1965; Cedula No. LOM BIA S.A., Bogota, Colom bia; c/o RADIO Colom bia; c/o PATENTES MARCAS Y 16716259 (Colom bia) (indi vid ual) [SDNT] UNIDAS FM S.A., Cali, Colom bia; c/o SORAYA Y REGISTROS S.A., Bogota, Colom bia; c/o RO DRI GUEZ ARBELAEZ, Carolina, c/o HAYDEE LTDA., Cali, Colom bia; DOB 26 Jul SHARPER S.A., Bogota, Colom bia; Cedula No. INVERSIONES ARA LTDA., Cali, Colom bia; c/o 1967; Passport AC569012 (Colom bia); Cedula 3252672 (Colom bia) (indi vid ual) [SDNT] -to- PRODUCCIONES CARNAVAL DEL NORTE Y 31976822 (Colom bia) (indi vid ual) [SDNT] -to- RIVEROS TRIANA, Raul, c/o BONOMERCAD COMPANIA LIMITADA, Cali, Colom bia; DOB 17 MUNOZ RODRI GUEZ, Soraya, c/o 2000-DODGE S.A., Bogota, Colom bia; c/o May 1979; Cedula No. 29117505 (Colom bia) (in - S.L., Madrid, Spain; c/o BLANCO PHARMA S.A., COMEDICAMENTOS S.A., Bogota, Colom bia; c/o divid ual) [SDNT] -to- RODRI GUEZ ARBELAEZ, Bogota, Colom bia; c/o DEPOSITO POPU LAR DE DECAFARMA S.A., Bogota, Colom bia; c/o Carolina, c/o ASISTENCIA PROFESIONAL DROGAS S.A., Cali, Colom bia; c/o FARMACOOP, Bogota, Colom bia; c/o FOGENSA ESPECIALIZADA EN CO LOM BIA LIMITADA, DISTRIBUIDORA DE DROGAS CONDOR LTDA., S.A., Bogota, Colom bia; c/o GENERICOS Cali, Colom bia; c/o BONOMERCAD S.A., Bo - Bogota, Colom bia; c/o DISTRIBUIDORA DE ESPECIALES S.A., Bogota, Colom bia; c/o gota, Colom bia; c/o CREDIREBAJA S.A., Cali, DROGAS LA REBAJA S.A., Bogota, Colom bia; INVERSIONES BOMBAY S.A., Bogota, Colom - Colom bia; c/o DECAFARMA S.A., Bogota, Co- c/o DISTRIBUIDORA MIGIL LTDA., Cali, Colom - bia; c/o PATENTES MARCAS Y REGISTROS lombia; c/o DROCARD S.A., Bogota, Colom - bia; c/o INVERSIONES Y CONSTRUCCIONES S.A., Bogota, Colom bia; c/o SHARPER S.A., Bo - bia; c/o INVERSIONES ARA LTDA., Cali, Colom - ABC S.A., Cali, Colom bia; c/o LABORATORIOS gota, Colom bia; c/o SHARVET S.A., Bogota, Co- bia; c/o PRODUCCIONES CARNAVAL DEL BLAIMAR DE CO LOM BIA S.A., Bogota, Colom - lombia; DOB 13 May 1951; Passport 3252672 NORTE Y COMPANIA LIMITADA, Cali, Colom -

- 7 - OFFICE OF FOREIGN AS SETS CONTROL CHANGES TO SDNLIST IN 2003

bia; DOB 17 May 1979; Cedula No. 29117505 MARIELA DE RODRI GUEZ Y CIA. S. EN C., Cali, Colom bia; c/o DISTRIBUIDORA DE DROGAS (Co lom bia) (indi vid ual) [SDNT] Colom bia; c/o MARIELA MONDRAGON DE R. Y CONDOR LTDA., Bogota, Colom bia; c/o RO DRI GUEZ ARBELAEZ, Juan Miguel, Avenida CIA. S. EN C., Cali, Colom bia; c/o PENTA DISTRIBUIDORA DE DROGAS LA REBAJA del Lago Calle Cocli Casa 19 Ciudad Jardin, Cali, PHARMA DE CO LOM BIA S.A., Bogota, Colom - S.A., Bogota, Colom bia; c/o DISTRIBUIDORA Colom bia; c/o CREDIREBAJA S.A., Cali, Colom - bia; c/o TOBOGON, Cali, Colom bia; DOB 30 May MIGIL LTDA., Cali, Colom bia; c/o bia; c/o INVERSIONES ARA LTDA., Cali, Colom - 1969; alt. DOB 05 May 1969; Passport AD359106 DISTRIBUIDORA SANAR DE CO LOM BIA S.A., bia; c/o INVERSIONES RODRI GUEZ ARBELAEZ (Colom bia); Cedula No. 66810048 (Colom bia) (in - Cali, Colom bia; c/o DROCARD S.A., Bogota, Y CIA. S.C.S., Cali, Colom bia; c/o M. RO DRI - divid ual) [SDNT] -to-RO DRI GUEZ Colom bia; c/o FARMACOOP, Bogota, Colom - GUEZ O. Y CIA. S.C.S., Cali, Colom bia; c/o MONDRAGON, Alexandra (a.k.a. RODRI GUEZ bia; c/o FARAMATODO S.A., Bogota, Colom bia; VALORES MOBILIARIOS DE OCCIDENTE S.A., MONDRAGON, Maria Alexandra), c/o BLANCO c/o FOGENSA S.A., Bogota, Colom bia; c/o Cali, Colom bia; Cedula No. 94491333 (Colom bia) PHARMA S.A., Bogota, Colom bia; c/o GRACADAL S.A., Cali, Colom bia; c/o INDUS - (indi vid ual) [SDNT] -to- RODRI GUEZ CORPORACION DEPORTIVA AMERICA, Cali, TRIAL DE GESTION DE NEGOCIOS E.U., Cali, ARBELAEZ, Juan Miguel, Avenida del Lago Calle Colom bia; c/o CREDIREBAJA S.A., Cali, Colom - Colom bia; c/o INTERAMERICANA DE Cocli Casa 19 Ciudad Jardin, Cali, Colom bia; c/o bia; c/o CUSTOMER NET WORKS S.L., Madrid, CONSTRUCCIONES S.A., Cali, Colom bia; c/o ASISTENCIA PROFESIONAL ESPECIALIZADA Spain; c/o D’CACHE S.A., Cali, Colom bia; c/o INVERSIONES MONDRAGON Y CIA. S.C.S., EN CO LOM BIA LIMITADA, Cali, Colom bia; c/o DEPOSITO POPU LAR DE DROGAS S.A., Cali, Cali, Colom bia; c/o LABORATORIOS BLAIMAR BONOMERCAD S.A., Bogota, Colom bia; c/o Colom bia; c/o DISTRIBUIDORA DE DROGAS DE CO LOM BIA S.A., Bogota, Colom bia; c/o CREDIREBAJA S.A., Cali, Colom bia; c/o CONDOR LTDA., Bogota, Colom bia; c/o LABORATORIOS KRESSFOR DE CO LOM BIA DECAFARMA S.A., Bogota, Colom bia; c/o DISTRIBUIDORA DE DROGAS LA REBAJA S.A., S.A., Bogota, Colom bia; c/o MARIELA DE RO- DROCARD S.A., Bogota, Colom bia; c/o Bogota, Colom bia; c/o DISTRIBUIDORA MIGIL DRIGUEZ Y CIA. S. EN C., Cali, Colom bia; c/o INVERSIONES ARA LTDA., Cali, Colom bia; c/o LTDA., Cali, Colom bia; c/o DROCARD S.A., Bo- MAXITIENDAS TODO EN UNO, Cali, Colom bia; INVERSIONES RODRI GUEZ ARBELAEZ Y CIA. gota, Colom bia; c/o GRACADAL S.A., Cali, Co - c/o PENTA PHARMA DE CO LOM BIA S.A., Bo- S.C.S., Cali, Colom bia; c/o M. RODRI GUEZ O. Y lombia; c/o INTERAMERICANA DE gota, Colom bia; c/o PROSALUD Y BIENESTAR CIA. S.C.S., Cali, Colom bia; c/o VALORES CONSTRUCCIONES S.A., Cali, Colom bia; c/o S.A., Cali, Colom bia; c/o RADIO UNIDAS FM MOBILIARIOS DE OCCIDENTE S.A., Cali, Co- INVERSIONES MONDRAGON Y CIA. S.C.S., S.A., Cali, Colom bia; c/o REPRESENTACIONES lombia; DOB 19 Nov 1976; Cedula No. 94491335 Cali, Colom bia; c/o INVERSIONES Y DISTRIBUCIONES HUERTAS Y ASOCIADOS (Co lom bia) (indi vid ual) [SDNT] INMOBILIARIAS VALERIA S.L., Madrid, Spain; S.A., Bogota, Colom bia; c/o RIONAP RO DRI GUEZ ARBELAEZ, Maria Fernanda, c/o c/o INVERSIONES Y CONSTUCCIONES COMERCIO Y REPRESENTACIONES S.A., CREDIREBAJA S.A., Cali, Colom bia; c/o COSMOVALLE LTDA., Cali, Colom bia; c/o Quito, Ecua dor; c/o VALORES CORPORATIVOS D’CACHE S.A., Cali,Colom bia; c/o DEPOSITO LABORATORIOS BLAIMAR DE CO LOM BIA S.A., ESPANOLES S.L., Madrid, Spain; DOB 21 Jun POP U LAR DE DROGAS S.A., Cali, Colom bia; c/o Bogota, Colom bia; c/o MARIELA DE RO DRI- 1963; Passport s AD387757 (Colom bia), DISTRIBUIDORA DE DROGAS LA REBAJA S.A., GUEZ Y CIA. S. EN C., Cali, Colom bia; c/o 16688683 (Colom bia); Cedula No. 16688683 Bogota, Colom bia; c/o DROGAS LA REBAJA BO - MARIELA MONDRAGON DE R. Y CIA. S. EN C., (Co lom bia) (indi vid ual) [SDNT] GOTA S.A., Bogota, Colom bia; c/o Cali, Colom bia; c/o PENTA PHARMA DE CO - RO DRI GUEZ MONDRAGON, Jaime, c/o BLANCO INTERAMERICANA DE CONSTRUCCIONES LOM BIA S.A., Bogota, Colom bia; c/o TOBOGON, PHARMA S.A., Bogota, Colom bia; c/o S.A., Cali, Colom bia; c/o INVERSIONES ARA Cali, Colom bia; DOB 30 May 1969; alt. DOB 05 CORPORACION DEPORTIVA AMERICA, Cali, LTDA., Cali, Colom bia; c/o PRODUCCIONES May 1969; Passport s AD359106 (Colom bia), Colom bia; c/o CREDIREBAJA S.A., Cali, Colom - CARNAVAL DEL NORTE Y COMPANIA 66810048 (Colom bia); N.I.E. X2561613-B bia; c/o D’CACHE S.A., Cali, Colom bia; c/o LIMITADA, Cali, Colom bia; c/o RIONAP (Spain); Cedula No. 66810048 (Colom bia) (in di- DEPOSITO POPU LAR DE DROGAS S.A., Cali, COMERCIO Y REPRESENTACIONES S.A., vidual) [SDNT] Colom bia; c/o DISTRIBUIDORA DE DROGAS Quito, Ecua dor; c/o VALORES MOBILIARIOS DE RO DRI GUEZ MONDRAGON, Humberto, c/o CONDOR LTDA., Bogota, Colom bia; c/o OCCIDENTE S.A., Cali, Colom bia; DOB 28 No - ANDINA DE CONSTRUCCIONES S.A., Cali, Co - DISTRIBUIDORA DE DROGAS LA REBAJA vem ber 1973; alt. DOB 28 August 1973; Passport lombia; c/o BLANCO PHARMA S.A., Bogota, Co- S.A., Bogota, Colom bia; c/o DISTRIBUIDORA AC568974 (Colom bia); Cedula No. 66860965 lombia; c/o CLAUDIA PILAR RODRI GUEZ Y CIA. MIGIL LTDA., Cali, Colom bia; c/o FARMATODO (Co lom bia) (indi vid ual) [SDNT] -to-RO DRI GUEZ S.C.S., Bogota, Colom bia; c/o CREDIREBAJA S.A., Bogota, Colom bia; c/o FLEXOEMPAQUES ARBELAEZ, Maria Fernanda, c/o ASISTENCIA S.A., Cali, Colom bia; c/o D’CACHE S.A., Cali, Co- LTDA., Cali, Colom bia; c/o GRACADAL S.A., PROFESIONAL ESPECIALIZADA EN CO LOM - lombia; c/o DEPOSITO POPU LAR DE DROGAS Cali, Colom bia; c/o INVERSIONES BIA LIMITADA, Cali, Colom bia; c/o S.A., Cali, Colom bia; c/o DISTRIBUIDORA DE MONDRAGON Y CIA. S.C.S., Cali, Colom bia; c/o BONOMERCAD S.A., Bogota, Colom bia; c/o DROGAS CONDOR LTDA., Bogota, Colom bia; LABORATORIOS BLAIMAR DE CO LOM BIA CREDIREBAJA S.A., Cali, Colom bia; c/o CUS - c/o DISTRIBUIDORA DE DROGAS LA REBAJA S.A., Bogota, Colom bia; c/o LABORATORIOS TOMER NET WORKS S.L., Madrid, Spain; c/o S.A., Bogota, Colom bia; c/o DISTRIBUIDORA KRESSFOR DE CO LOM BIA S.A., Bogota, Co - D’CACHE S.A., Cali,Colom bia; c/o DECAFARMA MIGIL LTDA., Cali, Colom bia; c/o FARAMATODO lombia; c/o MARIELA DE RODRI GUEZ Y CIA. S. S.A., Bogota, Colom bia; c/o DEPOSITO POPU - S.A., Bogota, Colom bia; c/o GRACADAL S.A., EN C., Cali, Colom bia; c/o PENTA PHARMA DE LAR DE DROGAS S.A., Cali, Colom bia; c/o Cali, Colom bia; c/o INDUS TRIAL DE GESTION CO LOM BIA S.A., Bogota, Colom bia; c/o DISTRIBUIDORA DE DROGAS LA REBAJA S.A., DE NEGOCIOS E.U., Cali, Colom bia; c/o PLASTICOS CONDOR LTDA., Cali, Colom bia; Bogota, Colom bia; c/o DROCARD S.A., Bogota, INTERAMERICANA DE CONSTRUCCIONES c/o RIONAP COMERCIO Y Colom bia; c/o DROGAS LA REBAJA BOGOTA S.A., Cali, Colom bia; c/o INVERSIONES REPRESENTACIONES S.A., Quito, Ecua dor; S.A., Bogota, Colom bia; c/o INTERAMERICANA MONDRAGON Y CIA. S.C.S., Cali, Colom bia; c/o DOB 30 Mar 1960; Passport AE426347 (Colom - DE CONSTRUCCIONES S.A., Cali, Colom bia; LABORATORIOS BLAIMAR DE CO LOM BIA S.A., bia); Cedula No. 16637592 (Co lom bia) (indi vid - c/o INVERSIONES ESPANOLES FEMCAR S.L., Bogota, Colom bia; c/o LABORATORIOS ual) [SDNT] -to- RODRI GUEZ MONDRAGON, Madrid, Spain; c/o INVERSIONES ARA LTDA., KRESSFOR DE CO LOM BIA S.A., Bogota, Co - Jaime, c/o ASESORIAS DE INGENIERIA Cali, Colom bia; c/o PRODUCCIONES lombia; c/o MARIELA DE RODRI GUEZ Y CIA. S. EMPRESA UNIPERSONAL, Cali, Colom bia; c/o CARNAVAL DEL NORTE Y COMPANIA EN C., Cali, Colom bia; c/o MAXITIENDAS TODO BLANCO PHARMA S.A., Bogota, Colom bia; c/o LIMITADA, Cali, Colom bia; c/o RIONAP EN UNO, Cali, Colom bia; c/o PENTA PHARMA BONOMERCAD, S.A., Bogota, Colom bia; c/o COMERCIO Y REPRESENTACIONES S.A., DE CO LOM BIA S.A., Bogota, Colom bia; c/o RA- CORPORACION DEPORTIVA AMERICA, Cali, Quito, Ecua dor; c/o VALORES MOBILIARIOS DE DIO UNIDAS FM S.A., Cali, Colom bia; c/o Colom bia; c/o CREDIREBAJA S.A., Cali, Colom - OCCIDENTE S.A., Cali, Colom bia; DOB 28 No - RIONAP COMERCIO Y REPRESENTACIONES bia; c/o D’CACHE S.A., Cali, Colom bia; c/o vem ber 1973; alt. DOB 28 August 1973; Pass - S.A., Quito, Ecua dor; DOB 21 Jun 1963; Passport DECAFARMA S.A., Bogota, Colom bia; c/o ports AC568974 (Colom bia), 66860965 (Colom - AD387757 (Colom bia); Cedula No. 16688683 DEPOSITO POPU LAR DE DROGAS S.A., Cali, bia); N.I.E. X2566947-D (Spain); Cedula No. (Co lom bia) (indi vid ual) [SDNT] -to- RODRI GUEZ Colom bia; c/o DISTRIBUIDORA DE DROGAS 66860965 (Colom bia) (indi vid ual) [SDNT] MONDRAGON, Humberto, c/o CONDOR LTDA., Bogota, Colom bia; c/o RO DRI GUEZ MONDRAGON, Alexandra (a.k.a. ADMINISTRADORA DE SERVICIOS VARIOS DISTRIBUIDORA DE DROGAS LA REBAJA RO DRI GUEZ MONDRAGON, Maria Alexandra), CALIMA S.A., Cali, Colom bia; c/o ANDINA DE S.A., Bogota, Colom bia; c/o DISTRIBUIDORA c/o BLANCO PHARMA S.A., Bogota, Colom bia; CONSTRUCCIONES S.A., Cali, Colom bia; c/o MIGIL LTDA., Cali, Colom bia; c/o DROCARD c/o CORPORACION DEPORTIVA AMERICA, ASESORIAS PROFESIONALES S.A., Bogota, Colom bia; c/o FARMATODO S.A., Cali, Colom bia; c/o CREDIREBAJA S.A., Cali, Co - ESPECIALIZADAS EN NEGOCIOS E.U., Cali, Bogota, Colom bia; c/o FLEXOEMPAQUES lombia; c/o D’CACHE S.A., Cali, Colom bia; c/o Colom bia; c/o BLANCO PHARMA S.A., Bogota, LTDA., Cali, Colom bia; c/o GRACADAL S.A., DEPOSITO POPU LAR DE DROGAS S.A., Cali, Colom bia; c/o BONOMERCAD S.A., Bogota, Cali, Colom bia; c/o INVERSIONES Y Colom bia; c/o DISTRIBUIDORA DE DROGAS Colom bia; c/o CLAUDIA PILAR RODRI GUEZ Y CONSTRUCCIONES COSMOVALLE LTDA., CONDOR LTDA., Bogota, Colom bia; c/o CIA. S.C.S., Bogota, Colom bia; c/o CODISA, Bo - Cali, Colom bia; c/o INVERSIONES DISTRIBUIDORA DE DROGAS LA REBAJA S.A., gota, Colom bia; c/o COMERCIALIZADORA MONDRAGON Y CIA. S.C.S., Cali, Colom bia; c/o Bogota, Colom bia; c/o DISTRIBUIDORA MIGIL INTERTEL S.A., Cali, Colom bia; c/o JAROMO INVERSIONES S.L., Madrid, Spain; LTDA., Cali, Colom bia; c/o GRACADAL S.A., Cali, COPSERVIR LTDA., Bogota, Colom bia; c/o c/o LABORATORIOS BLAIMAR DE CO LOM BIA Colom bia; c/o INTERAMERICANA DE COSMEPOP, Bogota, Colom bia; c/o S.A., Bogota, Colom bia; c/o LABORATORIOS CONSTRUCCIONES S.A., Cali, Colom bia; c/o CREDIREBAJA S.A., Cali, Colom bia; c/o KRESSFOR DE CO LOM BIA S.A., Bogota, Co - INVERSIONES MONDRAGON Y CIA. S.C.S., D’CACHE S.A., Cali, Colom bia; c/o lombia; c/o MARIELA DE RODRI GUEZ Y CIA. S. Cali, Colom bia; c/o LABORATORIOS BLAIMAR DECAFARMA S.A., Bogota, Colom bia; c/o EN C., Cali, Colom bia; c/o PENTA PHARMA DE DE CO LOM BIA S.A., Bogota, Colom bia; c/o DEPOSITO POPU LAR DE DROGAS S.A., Cali, CO LOM BIA S.A., Bogota, Colom bia; c/o

- 8 - OFFICE OF FOREIGN AS SETS CONTROL CHANGES TO SDNLIST IN 2003

PLASTICOS CONDOR LTDA., Cali, Colom bia; [SDNT] -to- RODRI GUEZ OREJUELA, Gilberto CREDISOL, Bogota, Colom bia; c/o c/o PROSPECTIVA EMPRESA UNIPERSONAL, Jose (a.k.a. “Lucas;” a.k.a. “The Chess Player”), DROMARCA Y CIA. S.C.S., Bogota, Colom bia; Cali, Colom bia; c/o REPRESENTACIONES Y Cali, Colom bia; DOB 31 Jan 1939; Passports c/o FARMACOOP, Bogota, Colom bia; c/o DISTRIBUCIONES HUERTAS Y ASOCIADOS 6067015 (Colom bia), T321642 (Colom bia), GLAJAN S.A., Bogota, Colom bia; c/o S.A., Bogota, Colom bia; c/o RIONAP 77588 (Argen tina), 10545599 (Vene zuela); PATENTES MARCAS Y REGISTROS S.A., Bo- COMERCIO Y REPRESENTACIONES S.A., Cedula No. 6067015; alt. Cedula No. 6068015 gota, Colom bia; c/o SHARPER S.A., Bogota, Quito, Ecua dor; c/o SERVICIOS DE LA SABANA (Co lom bia) (indi vid ual) [SDNT] Colom bia; DOB 18 Nov 1967; Passport E.U., Bogota, Colom bia; DOB 30 Mar 1960; RO DRI GUEZ RAMIREZ, Claudia Pilar (Pa tri cia), c/o 30738265 (Colom bia); Cedula No. 30738265 Passport s AE426347 (Colom bia), 16637592 (Co- CLAUDIA PILAR RODRI GUEZ Y CIA. S.C.S., Bo - (Co lom bia) (indi vid ual) [SDNT] lombia); N.I.E. X2641093-A (Spain); Cedula No. gota, Colom bia; c/o CREDIREBAJA, S.A., Cali, 16637592 (Colom bia) (indi vid ual) [SDNT] Colom bia; c/o D’CACHE S.A., Cali, Colom bia; c/o RO DRI GUEZ MONDRAGON, Maria Alexandra DEPOSITO POPU LAR DE DROGAS S.A., Cali, · 02/12/03 (a.k.a. RODRI GUEZ MONDRAGON, Alexandra), Colom bia; c/o DISTRIBUIDORA DE DROGAS c/o BLANCO PHARMA S.A., Bogota, Colom bia; CONDOR LTDA., Bogota, Colom bia; c/o All property and in ter ests in property of c/o CORPORACION DEPORTIVA AMERICA, DISTRIBUIDORA DE DROGAS LA REBAJA S.A., OBURSATILES S.A. (a.k.a. OPERACIONES Cali, Colom bia; c/o CREDIREBAJA S.A., Cali, Co - Bogota, Colom bia; c/o DISTRIBUIDORA MIGIL BURSATILES S.A. COMISIONISTA DE BOL- lombia; c/o D’CACHE S.A., Cali, Colom bia; c/o LTDA., Cali, Colom bia; c/o FARAMATODO S.A., SA), wherever located, have been blocked DEPOSITO POPU LAR DE DROGAS S.A., Cali, Bogota, Colom bia; c/o GRACADAL S.A., Cali, Co - pend ing inves ti ga tion pursu ant to the Nar- Colom bia; c/o DISTRIBUIDORA DE DROGAS lombia; c/o INTERAMERICANA DE cotics Trafficking Sanctions Reg u la tions, 31 CONDOR LTDA., Bogota, Colom bia; c/o CONSTRUCCIONES S.A., Cali, Colom bia; c/o C.F.R. Part 536, and Section 203 of the In ter na- DISTRIBUIDORA DE DROGAS LA REBAJA S.A., LABORATORIOS BLAIMAR DE CO LOM BIA S.A., tional Emergency Eco nomic Powers Act, as Bogota, Colom bia; c/o DISTRIBUIDORA MIGIL Bogota, Colom bia; c/o LABORATORIOS amended, 50 U.S.C. 1702. Although this entity LTDA., Cali, Colom bia; c/o GRACADAL S.A., Cali, KRESSFOR DE CO LOM BIA S.A., Bogota, Co - is not now an SDNT, its name has been inte - Colom bia; c/o INTERAMERICANA DE lombia; DOB 30 Jun 1963; alt. DOB 30 Aug 1963; grated into OFAC’s SDN list with the CONSTRUCCIONES S.A., Cali, Colom bia; c/o alt. DOB 1966; Passports 007281 (Colom bia), descriptor “[BPI-SDNT]” to indi cate that its INVERSIONES MONDRAGON Y CIA. S.C.S., P0555266 (Colom bia); Cedula No. 51741013 (Co - property and inter ests in property are cur- Cali, Colom bia; c/o LABORATORIOS BLAIMAR lombia) (indi vid ual) [SDNT] -to- RODRI GUEZ rently blocked: DE CO LOM BIA S.A., Bogota, Colom bia; c/o RAMIREZ, Claudia Pilar (Pa tri cia), c/o MARIELA DE RODRI GUEZ Y CIA. S. EN C., Cali, BONOMERCAD S.A., Bogota, Colom bia; c/o OBURSATILES S.A. (a.k.a. OPERACIONES Colom bia; c/o MARIELA MONDRAGON DE R. Y CLAUDIA PILAR RODRI GUEZ Y CIA. S.C.S., Bo - BURSATILES S.A. COMISIONISTA DE BOLSA), CIA. S. EN C., Cali, Colom bia; c/o PENTA gota, Colom bia; c/o CREDIREBAJA, S.A., Cali, Avenida 4N No. 4N-30, Cali, Colom bia; Calle 10 PHARMA DE CO LOM BIA S.A., Bogota, Colom - Colom bia; c/o D’CACHE S.A., Cali, Colom bia; c/o No. 4-40 of. 312, Cali, Colom bia; Centro bia; c/o TOBOGON, Cali, Colom bia; DOB 30 May DECAFARMA S.A., Bogota, Colom bia; c/o Comercial Cosmocentro Local 103, Cali, Colom - 1969; alt. DOB 05 May 1969; Passport AD359106 DEPOSITO POPU LAR DE DROGAS S.A., Cali, bia; Carrera 52 No. 72-65 Local 106, Barranquilla, (Colom bia); Cedula No. 66810048 (Colom bia) (in - Colom bia; c/o DIRECCION COMERCIAL Y MAR- Colom bia; Transversal 71D No. 26-94 Sur Local divid ual) [SDNT] -to-RO DRI GUEZ KETING CONSULTORIA EMPRESA 3504, Bogota, Colom bia; Carrera 22 No. 18-65 MONDRAGON, Maria Alexandra (a.k.a. RO DRI- UNIPERSONAL, Bogota, Colom bia; c/o Local 28, Manizales, Colom bia; Carrera 28 No. GUEZ MONDRAGON, Alexandra), c/o BLANCO DISTRIBUIDORA DE DROGAS CONDOR LTDA., 29-06 Local 104, Palmira, Colom bia; Calle 19 No. PHARMA S.A., Bogota, Colom bia; c/o Bogota, Colom bia; c/o DISTRIBUIDORA DE 5-48 Local 226, Pereira, Colom bia; NIT # CORPORACION DEPORTIVA AMERICA, Cali, DROGAS LA REBAJA S.A., Bogota, Colom bia; 800012425-0 (Colom bia) [BPI-SDNT] Colom bia; c/o CREDIREBAJA S.A., Cali, Colom - c/o DISTRIBUIDORA MIGIL LTDA., Cali, Colom - OPERACIONES BURSATILES S.A. bia; c/o CUSTOMER NET WORKS S.L., Madrid, bia; c/o DROCARD S.A., Bogota, Colom bia; c/o COMISIONISTA DE BOLSA (a.k.a. Spain; c/o D’CACHE S.A., Cali, Colom bia; c/o FARAMATODO S.A., Bogota, Colom bia; c/o OBURSATILES S.A.), Avenida 4N No. 4N-30, DEPOSITO POPU LAR DE DROGAS S.A., Cali, GRACADAL S.A., Cali, Colom bia; c/o Cali, Colom bia; Calle 10 No. 4-40 of. 312, Cali, Colom bia; c/o DISTRIBUIDORA DE DROGAS INTERAMERICANA DE CONSTRUCCIONES Colom bia; Centro Comercial Cosmocentro Local CONDOR LTDA., Bogota, Colom bia; c/o S.A., Cali, Colom bia; c/o INVERSIONES 103, Cali, Colom bia; Carrera 52 No. 72-65 Local DISTRIBUIDORA DE DROGAS LA REBAJA S.A., CLAUPI S.L., Madrid, Spain; c/o 106, Barranquilla, Colom bia; Transversal 71D No. Bogota, Colom bia; c/o DISTRIBUIDORA MIGIL LABORATORIOS BLAIMAR DE CO LOM BIA S.A., 26-94 Sur Local 3504, Bogota, Colom bia; Carrera LTDA., Cali, Colom bia; c/o DROCARD S.A., Bo- Bogota, Colom bia; c/o LABORATORIOS 22 No. 18-65 Local 28, Manizales, Colom bia; gota, Colom bia; c/o GRACADAL S.A., Cali, Co - KRESSFOR DE CO LOM BIA S.A., Bogota, Co - Carrera 28 No. 29-06 Local 104, Palmira, Colom - lombia; c/o INTERAMERICANA DE lombia; DOB 30 Jun 1963; alt. DOB 30 Aug 1963; bia; Calle 19 No. 5-48 Local 226, Pereira, Colom - CONSTRUCCIONES S.A., Cali, Colom bia; c/o alt. DOB 1966; Passports 007281 (Colom bia), bia; NIT # 800012425-0 (Colom bia) [BPI-SDNT] INVERSIONES MONDRAGON Y CIA. S.C.S., P0555266 (Colom bia); 51741013 (Colom bia); Cali, Colom bia; c/o INVERSIONES Cedula No. 51741013 (Colom bia) (indi vid ual) · 02/18/03 INMOBILIARIAS VALERIA S.L., Madrid, Spain; [SDNT] c/o INVERSIONES Y CONSTUCCIONES VEGA, Rosalba, c/o BONOMERCAD S.A., Bogota, The follow ing SDGT entries have been added: COSMOVALLE LTDA., Cali, Colom bia; c/o Colom bia; c/o GLAJAN S.A., Bogota, Colom bia; LABORATORIOS BLAIMAR DE CO LOM BIA S.A., c/o PATENTES MARCAS Y REGISTROS S.A., HEKHMARTYAR, Gulbuddin (a.k.a. HEKMATIAR, Bogota, Colom bia; c/o MARIELA DE RO DRI- Bogota, Colom bia; c/o SHARPER S.A., Bogota, Gulbuddin; a.k.a. HEKMATYAR, Gulabudin; a.k.a. GUEZ Y CIA. S. EN C., Cali, Colom bia; c/o Colom bia; Cedula No. 21132758 (Co lom bia) (in di- HEKMATYAR, Gulbuddin; a.k.a. HEKMETYAR, MARIELA MONDRAGON DE R. Y CIA. S. EN C., vidual) [SDNT] -to- VEGA, Rosalba, c/o Gulbudin; a.k.a. HIKMETYAR, Golboddin; a.k.a. Cali, Colom bia; c/o PENTA PHARMA DE CO - BONOMERCAD S.A., Bogota, Colom bia; c/o KHEKMATIYAR, Gulbuddin), last known address, LOM BIA S.A., Bogota, Colom bia; c/o TOBOGON, DECAFARMA S.A., Bogota, Colom bia; c/o Iran; DOB 1 Aug 1949; POB Konduz Province, Af- Cali, Colom bia; DOB 30 May 1969; alt. DOB 05 GENERICOS ESPECIALES S.A., Bogota, Co- ghan i stan (indi vid ual) [SDGT] May 1969; Passport s AD359106 (Colom bia), lombia; c/o GLAJAN S.A., Bogota, Colom bia; c/o HEKMATIAR, Gulbuddin (a.k.a. HEKHMARTYAR, 66810048 (Colom bia); N.I.E. X2561613-B PATENTES MARCAS Y REGISTROS S.A., Bo- Gulbuddin; a.k.a. HEKMATYAR, Gulabudin; a.k.a. (Spain); Cedula No. 66810048 (Colom bia) (in di- gota, Colom bia; c/o SHARPER S.A., Bogota, Co- HEKMATYAR, Gulbuddin; a.k.a. HEKMETYAR, vidual) [SDNT] lombia; DOB 22 Sep 1955; Passport 21132758 Gulbudin; a.k.a. HIKMETYAR, Golboddin; a.k.a. RO DRI GUEZ MORENO, Miguel Andres, Carrera 65 (Co lom bia); Cedula No. 21132758 (Co lom bia) KHEKMATIYAR, Gulbuddin), last known address, No. 6-47, Cali, Colom bia; Carrera 66 No. 6-47, (indi vid ual) [SDNT] Iran; DOB 1 Aug 1949; POB Konduz Province, Af- Cali, Colom bia; c/o INVERSIONES RODRI GUEZ VILLOTA GALVIS, Fernando, c/o FARMACOOP, ghan i stan (indi vid ual) [SDGT] MORENO, Cali, Colom bia; DOB 14 Jul 1977; Bogota, Colom bia; c/o LABORATORIOS HEKMATYAR, Gulabudin (a.k.a. HEKHMARTYAR, Passport No. AD253939 (Colom bia); Cedula No. KRESSFOR DE CO LOM BIA S.A., Bogota, Co - Gulbuddin; a.k.a. HEKMATIAR, Gulbuddin; a.k.a. 94328841 (Colom bia) (indi vid ual) [SDNT] -to- RO - lombia; Cedula No. 17118703 (Colom bia) (indi vid - HEKMATYAR, Gulbuddin; a.k.a. HEKMETYAR, DRIGUEZ MORENO, Miguel Andres, Carrera 65 ual) [SDNT] -to- VILLOTA GALVIS, Eliseo Gulbudin; a.k.a. HIKMETYAR, Golboddin; a.k.a. No. 6-47, Cali, Colom bia; Carrera 66 No. 6-47, Fernando, c/o CODISA, Bogota, Colom bia; c/o KHEKMATIYAR, Gulbuddin), last known address, Cali, Colom bia; c/o ASISTENCIA FARMACOOP, Bogota, Colom bia; c/o Iran; DOB 1 Aug 1949; POB Konduz Province, Af- PROFESIONAL ESPECIALIZADA EN CO LOM - LABORATORIOS KRESSFOR DE CO LOM BIA ghan i stan (indi vid ual) [SDGT] BIA LIMITADA, Cali, Colom bia; c/o S.A., Bogota, Colom bia; DOB 13 May 1945; HEKMATYAR, Gulbuddin (a.k.a. HEKHMARTYAR, INVERSIONES RODRI GUEZ MORENO, Cali, Pass port 17118703 (Colom bia); Cedula No. Gulbuddin; a.k.a. HEKMATIAR, Gulbuddin; a.k.a. Colom bia; DOB 14 Jul 1977; Passport No. 17118703 (Colom bia) (indi vid ual) [SDNT] HEKMATYAR, Gulabudin; a.k.a. HEKMETYAR, AD253939 (Colom bia); Cedula No. 94328841 ZAMBRANO MADRONERO, Carmen Alicia, c/o Gulbudin; a.k.a. HIKMETYAR, Golboddin; a.k.a. (Co lom bia) (indi vid ual) [SDNT] COSMEPOP, Bogota, Colom bia; c/o PATENTES KHEKMATIYAR, Gulbuddin), last known address, RO DRI GUEZ OREJUELA, Gilberto (a.k.a. “Lucas;” MARCAS Y REGISTROS S.A., Bogota, Colom - Iran; DOB 1 Aug 1949; POB Konduz Province, Af- a.k.a. “The Chess Player”), Cali, Colom bia; DOB bia; Cedula No. 30738265 (Colom bia) (indi vid ual) ghan i stan (indi vid ual) [SDGT] 31 Jan 1939; Passports T321642 (Colom bia), [SDNT] -to- ZAMBRANO MADRONERO, Carmen HEKMETYAR, Gulbudin (a.k.a. HEKHMARTYAR, 77588 (Argen tina), 10545599 (Vene zuela); Alicia, c/o COPSERVIR LTDA., Bogota, Colom - Gulbuddin; a.k.a. HEKMATIAR, Gulbuddin; a.k.a. Cedula No. 6068015 (Colom bia) (indi vid ual) bia; c/o COSMEPOP, Bogota, Colom bia; c/o HEKMATYAR, Gulabudin; a.k.a. HEKMATYAR,

- 9 - OFFICE OF FOREIGN AS SETS CONTROL CHANGES TO SDNLIST IN 2003

Gulbuddin; a.k.a. HIKMETYAR, Golboddin; a.k.a. “KURDISTAN SUPPORTERS OF ISLAM;” a.k.a. a.k.a. PEACEKEEP ING BAT TAL ION; a.k.a. THE KHEKMATIYAR, Gulbuddin), last known address, “KURDISTAN TALIBAN;” a.k.a. “SOLDIERS OF IN TER NA TIONAL BRIGADE; a.k.a. THE IS - Iran; DOB 1 Aug 1949; POB Konduz Province, Af- ISLAM;” a.k.a. “SOLDIERS OF GOD”), Iraq LAMIC INTER NA TIONAL BRIGADE; a.k.a. THE ghan i stan (indi vid ual) [SDGT] [SDGT] ISLAMIC PEACEKEEP ING BRIGADE) [SDGT] HIKMETYAR, Golboddin (a.k.a. HEKHMARTYAR, THE ISLAMIC PEACEKEEP ING BRIGADE (a.k.a. Gulbuddin; a.k.a. HEKMATIAR, Gulbuddin; a.k.a. IN TER NA TIONAL BAT TAL ION; a.k.a. ISLAMIC HEKMATYAR, Gulbuddin; a.k.a. HEKMATYAR, · 02/28/03 PEACEKEEP ING INTER NA TIONAL BRIGADE; Gulabudin; a.k.a. HEKMETYAR, Gulbudin; a.k.a. a.k.a. PEACEKEEP ING BAT TAL ION; a.k.a. THE KHEKMATIYAR, Gulbuddin), last known address, The follow ing SDGT entries have been added: IN TER NA TIONAL BRIGADE; a.k.a. THE IS - Iran; DOB 1 Aug 1949; POB Konduz Province, Af- LAMIC INTER NA TIONAL BRIGADE; a.k.a. THE ghan i stan (indi vid ual) [SDGT] IN TER NA TIONAL BATTAL ION (a.k.a. ISLAMIC ISLAMIC PEACEKEEP ING ARMY) [SDGT] KHEKMATIYAR, Gulbuddin (a.k.a. HEKHMARTYAR, PEACEKEEP ING INTER NA TIONAL BRIGADE; THE ISLAMIC SPECIAL PURPOSE REGI MENT Gulbuddin; a.k.a. HEKMATIAR, Gulbuddin; a.k.a. a.k.a. PEACEKEEP ING BAT TAL ION; a.k.a. THE (a.k.a. ISLAMIC REGI MENT OF SPECIAL HEKMATYAR, Gulabudin; a.k.a. HEKMATYAR, IN TER NA TIONAL BRIGADE; a.k.a. THE IS - MEANING; a.k.a. THE AL-JI- Gulbuddin; a.k.a. HEKMETYAR, Gulbudin; a.k.a. LAMIC INTER NA TIONAL BRIGADE; a.k.a. THE HAD-FISI-SABILILAH SPECIAL ISLAMIC REGI - HIKMETYAR, Golboddin), last known address, ISLAMIC PEACEKEEP ING ARMY; a.k.a. THE IS - MENT; a.k.a. THE SPECIAL PURPOSE ISLAMIC Iran; DOB 1 Aug 1949; POB Konduz Province, Af- LAMIC PEACEKEEP ING BRIGADE) [SDGT] REGI MENT) [SDGT] ghan i stan (indi vid ual) [SDGT] ISLAMIC PEACEKEEP ING INTER NA TIONAL THE RIYADUS-SALIKHIN RECON NAIS SANCE BRIGADE (a.k.a. INTER NA TIONAL BAT TAL ION; AND SABO TAGE BATTAL ION OF CHECHEN a.k.a. ; a.k.a. PEACEKEEP ING BAT TAL ION; MAR TYRS (a.k.a. RIYADH-AS-SALIHEEN; a.k.a. · 02/20/03 a.k.a. THE INTER NA TIONAL BRIGADE; a.k.a. RIYADUS-SALIKHIN RECON NAIS SANCE AND THE ISLAMIC INTER NA TIONAL BRIGADE; SAB O TAGE BATTAL ION OF SHAHIDS (MAR - The follow ing SDGT entries have been added: a.k.a. THE ISLAMIC PEACEKEEP ING ARMY; TYRS); a.k.a. RIYADUS-SALIKHIN RECON NAIS - a.k.a. THE ISLAMIC PEACEKEEP ING BRIGADE) SANCE AND SABO TAGE BAT TAL ION; a.k.a. ANSAR AL-ISLAM (a.k.a. “DEVOTEES OF ISLAM;” [SDGT] THE SABO TAGE AND MIL I TARY SURVEIL - a.k.a. “FOL LOWERS OF ISLAM IN KURDISTAN;” ISLAMIC REGI MENT OF SPECIAL MEANING LANCE GROUP OF THE RIYADH AL-SALIHIN a.k.a. JUND AL-ISLAM; a.k.a. “KURDISTAN SUP- (a.k.a. THE AL-JIHAD-FISI-SABILILAH SPECIAL MAR TYRS) [SDGT] PORTERS OF ISLAM;” a.k.a. “KURDISTAN ISLAMIC REG I MENT; a.k.a. THE ISLAMIC SPE - THE SABO TAGE AND MIL I TARY SURVEIL LANCE TALIBAN;” a.k.a. “SOLDIERS OF ISLAM;” a.k.a. CIAL PURPOSE REG I MENT; a.k.a. THE SPE - GROUP OF THE RIYADH AL-SALIHIN MAR - “SOLDIERS OF GOD;” a.k.a. “SUPPORTERS OF CIAL PURPOSE ISLAMIC REG I MENT) [SDGT] TYRS (a.k.a. RIYADH-AS-SALIHEEN; a.k.a. ISLAM IN KURDISTAN”), Iraq [SDGT] PEACEKEEP ING BATTAL ION (a.k.a. INTER NA - RIYADUS-SALIKHIN RECON NAIS SANCE AND “DEVOTEES OF ISLAM” (a.k.a. ANSAR AL-ISLAM; TIONAL BAT TAL ION; a.k.a. ISLAMIC PEACE - SAB O TAGE BATTAL ION OF SHAHIDS (MAR - a.k.a. “FOL LOWERS OF ISLAM IN KURDISTAN;” KEEPING INTER NA TIONAL BRIGADE; a.k.a. TYRS); a.k.a. RIYADUS-SALIKHIN RECON NAIS - a.k.a. JUND AL-ISLAM; a.k.a. “KURDISTAN SUP- THE INTER NA TIONAL BRIGADE; a.k.a. THE IS - SANCE AND SABO TAGE BAT TAL ION; a.k.a. PORTERS OF ISLAM;” a.k.a. “KURDISTAN LAMIC INTER NA TIONAL BRIGADE; a.k.a. THE THE RIYADUS-SALIKHIN RECON NAIS SANCE TALIBAN;” a.k.a. “SOLDIERS OF ISLAM;” a.k.a. ISLAMIC PEACEKEEP ING ARMY; a.k.a. THE IS - AND SABO TAGE BATTAL ION OF CHECHEN “SOLDIERS OF GOD;” a.k.a. “SUPPORTERS OF LAMIC PEACEKEEP ING BRIGADE) [SDGT] MAR TYRS) [SDGT] ISLAM IN KURDISTAN”), Iraq [SDGT] RIYADH-AS-SALIHEEN (a.k.a. THE SPECIAL PURPOSE ISLAMIC REGI MENT “FOLLOWERS OF ISLAM IN KURDISTAN” (a.k.a. RIYADUS-SALIKHIN RECON NAIS SANCE AND (a.k.a. ISLAMIC REGI MENT OF SPECIAL ANSAR AL-ISLAM; a.k.a. “DEVOTEES OF IS - SAB O TAGE BATTAL ION OF SHAHIDS (MAR - MEANING; a.k.a. THE AL-JI- LAM;” a.k.a. JUND AL-ISLAM; a.k.a. TYRS); a.k.a. RIYADUS-SALIKHIN RECON NAIS - HAD-FISI-SABILILAH SPECIAL ISLAMIC REGI - “KURDISTAN SUPPORTERS OF ISLAM;” a.k.a. SANCE AND SABO TAGE BAT TAL ION; a.k.a. MENT; a.k.a. THE ISLAMIC SPECIAL PURPOSE “KURDISTAN TALIBAN;” a.k.a. “SOLDIERS OF THE RIYADUS-SALIKHIN RECON NAIS SANCE REGI MENT) [SDGT] ISLAM;” a.k.a. “SOLDIERS OF GOD;” a.k.a. AND SABO TAGE BATTAL ION OF CHECHEN “SUPPORTERS OF ISLAM IN KURDISTAN”), MARTYRS; a.k.a. THE SABO TAGE AND MILI - Iraq [SDGT] TARY SURVEIL LANCE GROUP OF THE RI- · 03/07/03 JUND AL-ISLAM (a.k.a. ANSAR AL-ISLAM; a.k.a. YADH AL-SALIHIN MARTYRS) [SDGT] “DEVOTEES OF ISLAM;” a.k.a. “FOL LOWERS RIYADUS-SALIKHIN RECON NAIS SANCE AND The follow ing have been added to OFAC’s OF ISLAM IN KURDISTAN;” a.k.a. “KURDISTAN SAB O TAGE BATTAL ION (a.k.a. RI - SDN list as Specially Desig nated Nationals un- SUP PORTERS OF ISLAM;” a.k.a. “KURDISTAN YADH-AS-SALIHEEN; a.k.a. der the Western Balkans program: TALIBAN;” a.k.a. “SOLDIERS OF ISLAM;” a.k.a. RIYADUS-SALIKHIN RECON NAIS SANCE AND “SOLDIERS OF GOD;” a.k.a. “SUPPORTERS OF SAB O TAGE BATTAL ION OF SHAHIDS (MAR - BJELICA, Milovan “Cicko,” Starine Novaka Street ISLAM IN KURDISTAN”), Iraq [SDGT] TYRS); a.k.a. THE RIYADUS-SALIKHIN RE CON - BB, Sokolac, Republika Srpska, “KURDISTAN SUPPORTERS OF ISLAM” (a.k.a. NAISSANCE AND SABO TAGE BATTAL ION OF Bosnia-Herzegovina; DOB 19 Oct 1958; POB ANSAR AL-ISLAM; a.k.a. “DEVOTEES OF IS - CHECHEN MAR TYRS; a.k.a. THE SABO TAGE Rogatica, Bosnia-Herzegovina; National ID No. LAM;” a.k.a. “FOL LOWERS OF ISLAM IN AND MIL I TARY SURVEIL LANCE GROUP OF 1910958130007 (indi vid ual) [BALKANS] KURDISTAN;” a.k.a. JUND AL-ISLAM; a.k.a. THE RIYADH AL-SALIHIN MARTYRS) [SDGT] MANCO OIL COMPANY, Bosnia-Herzegovina “KURDISTAN TALIBAN;” a.k.a. “SOLDIERS OF RIYADUS-SALIKHIN RECON NAIS SANCE AND [BALKANS] ISLAM;” a.k.a. “SOLDIERS OF GOD;” a.k.a. SAB O TAGE BATTAL ION OF SHAHIDS (MAR - MANDIC, Momcilo “Momo;” DOB 1 May 1954; POB “SUPPORTERS OF ISLAM IN KURDISTAN”), TYRS) (a.k.a. RI YADH-AS-SALIHEEN; a.k.a. Kalinovik, Bosnia-Herzegovina; National ID No. Iraq [SDGT] RIYADUS-SALIKHIN RECON NAIS SANCE AND JMB 0105954171511 (indi vid ual) [BALKANS] “KURDISTAN TALIBAN” (a.k.a. ANSAR AL-ISLAM; SAB O TAGE BAT TAL ION; a.k.a. THE PRIVREDNA BANKA AD SRPSKO SARAJEVO a.k.a. “DEVOTEES OF ISLAM;” a.k.a. “FOL - RIYADUS-SALIKHIN RECON NAIS SANCE AND (a.k.a. PRIVREDNA BANKA SARAJEVO AD), Str LOWERS OF ISLAM IN KURDISTAN;” a.k.a. SAB O TAGE BATTAL ION OF CHECHEN MAR - Srpskih Ratnika br 14, 71420 Pale, Republika JUND AL-ISLAM; a.k.a. “KURDISTAN SUP - TYRS; a.k.a. THE SABO TAGE AND MIL I TARY Srpska, Bosnia-Herzegovina; Dobroslava PORTERS OF ISLAM;” a.k.a. “SOLDIERS OF IS - SUR VEIL LANCE GROUP OF THE RIYADH Jedevica 14, 71000 Pale, Republika Srpska, LAM;” a.k.a. “SOLDIERS OF GOD;” a.k.a. “SUP - AL-SALIHIN MARTYRS) [SDGT] Bosnia-Herzegovina; Kralja Nikole Str 65, PORTERS OF ISLAM IN KURDISTAN”), Iraq THE AL-JIHAD-FISI-SABILILAH SPECIAL ISLAMIC Srbinje/Foca, Republika Srpska, [SDGT] REGI MENT (a.k.a. ISLAMIC REGI MENT OF Bosnia-Herzegovina; Ljube Milanovica Str 12, “SOLDIERS OF ISLAM” (a.k.a. ANSAR AL-ISLAM; SPECIAL MEANING; a.k.a. THE ISLAMIC SPE - Trebinje, Republika Srpska, Bosnia-Herzegovina; a.k.a. “DEVOTEES OF ISLAM;” a.k.a. “FOL - CIAL PURPOSE REG I MENT; a.k.a. THE SPE - Filipa Kljajica Str 6, Zvornik, Republika Srpska, LOWERS OF ISLAM IN KURDISTAN;” a.k.a. CIAL PURPOSE ISLAMIC REG I MENT) [SDGT] Bosnia-Herzegovina; 9/11 Str Zagrebacka, Bel - JUND AL-ISLAM; a.k.a. “KURDISTAN SUP - THE INTER NA TIONAL BRIGADE (a.k.a. INTER NA - grade 11000, Serbia [BALKANS] PORTERS OF ISLAM;” a.k.a. “KURDISTAN TIONAL BAT TAL ION; a.k.a. ISLAMIC PEACE - PRIVREDNA BANKA SARAJEVO AD (a.k.a. TALIBAN;” a.k.a. “SOLDIERS OF GOD;” a.k.a. KEEPING INTER NA TIONAL BRIGADE; a.k.a. PRIVREDNA BANKA AD SRPSKO SARAJEVO), “SUPPORTERS OF ISLAM IN KURDISTAN”), PEACEKEEP ING BAT TAL ION; a.k.a. THE IS - Str Srpskih Ratnika br 14, 71420 Pale, Republika Iraq [SDGT] LAMIC INTER NA TIONAL BRIGADE; a.k.a. THE Srpska, Bosnia-Herzegovina; Dobroslava “SOLDIERS OF GOD” (a.k.a. ANSAR AL-ISLAM; ISLAMIC PEACEKEEP ING ARMY; a.k.a. THE IS - Jedevica 14, 71000 Pale, Republika Srpska, a.k.a. “DEVOTEES OF ISLAM;” a.k.a. “FOL - LAMIC PEACEKEEP ING BRIGADE) [SDGT] Bosnia-Herzegovina; Kralja Nikole Str 65, LOWERS OF ISLAM IN KURDISTAN;” a.k.a. THE ISLAMIC INTER NA TIONAL BRIGADE (a.k.a. Srbinje/Foca, Republika Srpska, JUND AL-ISLAM; a.k.a. “KURDISTAN SUP - IN TER NA TIONAL BAT TAL ION; a.k.a. ISLAMIC Bosnia-Herzegovina; Ljube Milanovica Str 12, PORTERS OF ISLAM;” a.k.a. “KURDISTAN PEACEKEEP ING INTER NA TIONAL BRIGADE; Trebinje, Republika Srpska, Bosnia-Herzegovina; TALIBAN;” a.k.a. “SOLDIERS OF ISLAM;” a.k.a. a.k.a. PEACEKEEP ING BAT TAL ION; a.k.a. THE Filipa Kljajica Str 6, Zvornik, Republika Srpska, “SUPPORTERS OF ISLAM IN KURDISTAN”), IN TER NA TIONAL BRIGADE; a.k.a. THE IS - Bosnia-Herzegovina; 9/11 Str Zagrebacka, Bel - Iraq [SDGT] LAMIC PEACEKEEP ING ARMY; a.k.a. THE IS - grade 11000, Serbia [BALKANS] “SUPPORTERS OF ISLAM IN KURDISTAN” (a.k.a. LAMIC PEACEKEEP ING BRIGADE) [SDGT] ANSAR AL-ISLAM; a.k.a. “DEVOTEES OF IS - THE ISLAMIC PEACEKEEP ING ARMY (a.k.a. IN - LAM;” a.k.a. “FOL LOWERS OF ISLAM IN TERNA TIONAL BAT TAL ION; a.k.a. ISLAMIC KURDISTAN;” a.k.a. JUND AL-ISLAM; a.k.a. PEACEKEEP ING INTER NA TIONAL BRIGADE;

- 10 - OFFICE OF FOREIGN AS SETS CONTROL CHANGES TO SDNLIST IN 2003

MARUMAHOKO, Reu ben, Deputy Minis ter for En - NKOMO, John, Minis ter of State for Special Affairs · 03/10/03 ergy and Power Devel op ment of Zim ba bwe; DOB of Zim ba bwe; DOB 22 Aug 1934 (indi vid ual) 4 Apr 1948 (indi vid ual) [ZIMB] [ZIMB] The follow ing have been added to OFAC’s MASUKU, Angeline, Polit buro Secre tary for Dis - NKOMO, Stephen, Polit buro Senior Commit tee SDN list as Specially Desig nated Nationals un- abled and Disad van taged Persons Welfare of Member of Zim ba bwe; DOB 3 Oct 1926 (indi vid - der a new Zimba bwe program: Zimba bwe; DOB 14 Oct 1936 (indi vid ual) [ZIMB] ual) [ZIMB] MATHUTHU, Sithokozile, Deputy-Sec re tary for NYONI, Sithembiso, Minis ter of Small and Medium MUGABE, Rob ert Gabriel, Presi dent of Zimba bwe; Transport and Social Welfare of Zim ba bwe (in di- Enter prises Devel op ment of Zim ba bwe; DOB 20 DOB 21 Feb 1924 (indi vid ual) [ZIMB] vidual) [ZIMB] Sept 1949 (indi vid ual) [ZIMB] BUKA, Flora, Minis ter of State for Land Reform of MIDZI, Amos Ber nard Muvenga, Minis ter for Energy PARIRENYATWA, Da vid, Minis ter of Health and Zimba bwe; DOB 25 Feb 1968 (indi vid ual) [ZIMB] and Devel op ment of Zim ba bwe; DOB 4 July 1952 Child Welfare of Zim ba bwe; DOB 2 Aug 1950 (in- CHARAMBA, George, Perma nent Sec re tary, (indi vid ual) [ZIMB] divid ual) [ZIMB] Zimbabwean Min is try of Infor ma tion; DOB 4 Apr MNANGAGWA, Emmerson, Parlia men tary Speaker POTE, Selina, Deputy-Sec re tary for Gender and 1963 (indi vid ual) [ZIMB] of Zim ba bwe; DOB 15 Sep 1946 (indi vid ual) Culture of Zim ba bwe (indi vid ual) [ZIMB] CHARUMBIRA, Fortune, Deputy Minis ter for Local [ZIMB] RUSERE, Tinos, Deputy Minis ter for Rural Re - Govern ment, Public Works, and National Housing MOHADI, Kembo, Minis ter of Home Affairs of Zim- sources and Wa ter Devel op ment of Zimba bwe; of Zim ba bwe; DOB 10 Jun 1962 (indi vid ual) ba bwe; DOB 15 Nov 1949 (indi vid ual) [ZIMB] DOB 10 May 1945 (indi vid ual) [ZIMB] [ZIMB] MOMBESHORA, Swithun, Minis ter of Higher Edu - SAKUPWANYA, Stan ley, Deputy-Sec re tary for CHIGWEDERE, Aeneas, Minis ter of Ed u ca tion, cation of Zim ba bwe; DOB 20 Aug 1945 (indi vid - Health and Child Welfare of Zim ba bwe (indi vid - Sports and Culture of Zim ba bwe; DOB 25 Nov ual) [ZIMB] ual) [ZIMB] 1939 (indi vid ual) [ZIMB] MOYO, Jona than, Minis ter of Infor ma tion of Zimba - SEKERAMAYI, Sidney, Minis ter of De fense of Zim - CHIHURI, Au gus tine, Zimbabwean Police Commis - bwe; DOB 12 Jan 1957 (indi vid ual) [ZIMB] ba bwe; DOB 30 Mar 1944 (indi vid ual) [ZIMB] sioner; DOB 10 Mar 1953 (indi vid ual) [ZIMB] MOYO, July, Minis ter of Public Service, Labor and SHAMUYARIRA, Nathan, Polit buro Secre tary for In- CHIKOWORE, Enos, Polit buro Secre tary for Land Social Welfare of Zim ba bwe; DOB 7 May 1950 forma tion and Pub lic ity of Zim ba bwe; DOB 29 and Re set tle ment of Zim ba bwe; DOB 17 July (indi vid ual) [ZIMB] Sept 1928 (indi vid ual) [ZIMB] 1942 (indi vid ual) [ZIMB] MOYO, Simon Khaya, Deputy-Sec re tary for Legal SHIRI, Perence, Zimbabwean Air Marshal (Air CHINAMASA, Pat rick, Minis ter of Jus tice of Zimba - Af fairs of Zim ba bwe; DOB 1945 (indi vid ual) Force); DOB 11 Jan 1955 (indi vid ual) [ZIMB] bwe; DOB 25 Jan 1947 (indi vid ual) [ZIMB] [ZIMB] SHUMBA, Isaiah, Deputy Minis ter, Ed u ca tion, CHINDORI-CHININGA, Ed ward, Minis ter of Mines MPOFU, Obert, Deputy-Sec re tary for National Se- Sports and Culture of Zim ba bwe; DOB 3 Jan of Zim ba bwe; DOB 14 Mar 1955 (indi vid ual) cu rity of Zim ba bwe; DOB 12 Oct 1951 (indi vid ual) 1949 (indi vid ual) [ZIMB] [ZIMB] [ZIMB] SIKOSANA, Absolom, Polit buro Secre tary for Youth CHIWENGA, Constantine, Lt. Gen eral, Commander MSIKA, Jo seph, Vice Presi dent of Zim ba bwe; DOB Af fairs of Zim ba bwe (indi vid ual) [ZIMB] of the Zimbabwean Army; DOB 25 Aug 1956 (in di- 6 Dec 1923 (indi vid ual) [ZIMB] TAWENGWA, Solo mon, Deputy-Sec re tary for Fi- vidual) [ZIMB] MUCHENA, Olivia, Minis ter of State for Science and nance of Zim ba bwe; DOB 15 Jun 1940 (indi vid - CHIWEWE, Wil lard, Senior Sec re tary, Min is try of Technol ogy Devel op ment of Zim ba bwe; DOB 18 ual) [ZIMB] For eign Affairs of Zim ba bwe; DOB 19 Mar 1949 Aug 1946 (indi vid ual) [ZIMB] TUNGAMIRAI, Josiah, Polit buro Secre tary for Em- (indi vid ual) [ZIMB] MUCHINGURI, Opah, Polit buro Secre tary for Gen- power ment and Indigenization of Zim ba bwe; DOB CHOMBO, Ignatius, Minis ter of Local Govern ment der and Culture of Zim ba bwe; DOB 14 Dec 1958 8 Oct 1948 (indi vid ual) [ZIMB] of Zim ba bwe; DOB 1 Aug 1952 (indi vid ual) [ZIMB] (indi vid ual) [ZIMB] UTETE, Charles, Cabi net Secre tary of Zim ba bwe; DABENGWA, Dumiso, Polit buro Senior Commit tee MUDENGE, Stan, Minis ter of Foreign Affairs of Zim- DOB 30 Oct 1938 (indi vid ual) [ZIMB] Member of Zim ba bwe; DOB 6 Dec 1939 (indi vid - ba bwe; DOB 17 Dec 1948 (indi vid ual) [ZIMB] ZIMONDI, Paradzai, Zimbabwean Prisons chief; ual) [ZIMB] MUGABE, Grace, Presi dent of Zimba bwe’s “First DOB 4 Mar 1947 (indi vid ual) [ZIMB] GOCHE, Nicho las, Minis ter of State for National Se- Lady;” DOB 23 Jul 1965 (indi vid ual) [ZIMB] ZVINAVASHE, Vitalis, Gen eral, Commander of cu rity of Zim ba bwe; DOB 1 Aug 1946 (indi vid ual) MUGABE, Sabina, Polit buro Senior Commit tee Zim ba bwe De fense Forces; DOB 27 Sep 1943 [ZIMB] Member of Zim ba bwe; DOB 14 Oct 1934 (indi vid - (indi vid ual) [ZIMB] GUMBO, Rugare, Deputy Minis ter for Home Affairs ual) [ZIMB] of Zim ba bwe; DOB 8 Mar 1940 (indi vid ual) [ZIMB] MUJURU, Joyce, Minis ter of Rural Resources and HOVE, Richard, Polit buro Secre tary for Economic Water of Zim ba bwe; DOB 15 Apr 1955 (indi vid ual) · 03/21/03 Af fairs of Zim ba bwe; DOB 23 Sep 1939 (indi vid - [ZIMB] ual) [ZIMB] MUJURU, Solo mon, Polit buro Senior Commit tee The follow ing SDNT entries have been added: KARIMANZIRA, Da vid, Polit buro Secre tary for Fi- Member of Zim ba bwe; DOB 1 May 1949 (indi vid - nance of Zim ba bwe; DOB 25 May 1947 (indi vid - ual) [ZIMB] ABRIL RAMIREZ, Wil son Arcadio, c/o ual) [ZIMB] MUMBENGEGWI, Samuel, Minis ter of Indus try and COOPCREAR, Bogota, Colom bia; c/o KASUKUWERE, Sav iour, Deputy Secre tary for In ter na tional Trade of Zim ba bwe; DOB 20 July COOPERATIVA MULTIACTIVA DE CO LOM BIA Youth Affairs of Zim ba bwe; DOB 23 Oct 1970 (in - 1945 (indi vid ual) [ZIMB] FOMENTAMOS, Bogota, Colom bia; DOB 25 Jul divid ual) [ZIMB] MURERWA, Herbert, Minis ter of Finance of Zimba - 1972; Passport 79643115 (Colom bia); Cedula No. KURUNERI, Christo pher, Deputy Minis ter, Finance bwe; DOB 31 July 1941 (indi vid ual) [ZIMB] 79643115 (Colom bia) (indi vid ual) [SDNT] and Economic Devel op ment of Zim ba bwe; DOB 4 MUSHOHWE, Christo pher, Deputy Minis ter, Trans - ACHURY VARILA, Hernan Augusto (a.k.a. Apr 1949 (indi vid ual) [ZIMB] port and Commu ni ca tions of Zim ba bwe; DOB 6 ACHURY VARILLA, Hernan Augusto), c/o LESABE, Thenjiwe, Polit buro Secre tary for Feb 1954 (indi vid ual) [ZIMB] COOPCREAR, Bogota, Colom bia; c/o Women’s Affairs of Zim ba bwe; DOB 5 Jan 1933 MUTASA, Didymus, Polit buro Secre tary for Exter nal COOPERATIVA MULTIACTIVA DE CO LOM BIA (indi vid ual) [ZIMB] Rela tions of Zim ba bwe; DOB 27 July 1935 (in di- FOMENTAMOS, Bogota, Colom bia; DOB 14 Feb MACHAYA, Jaison, Deputy Minis ter for Mines and vidual) [ZIMB] 1980; Passport 80226706 (Colom bia); Cedula No. Mining Devel op ment of Zim ba bwe; DOB 13 Jun MUTIWEKUZIVA, Kenneth, Deputy Minis ter for 80226706 (Colom bia) (indi vid ual) [SDNT] 1952 (indi vid ual) [ZIMB] Small and Medium Enter prise Devel op ment of ACHURY VARILLA, Hernan Augusto (a.k.a. MADE, Jo seph, Minis ter of Agri cul ture of Zim ba bwe; Zimba bwe; DOB 27 May 1948 (indi vid ual) [ZIMB] ACHURY VARILA, Hernan Augusto), c/o DOB 21 Nov 1954 (indi vid ual) [ZIMB] MUZENDA, Simon Vengesai, Vice Presi dent of Zim - COOPCREAR, Bogota, Colom bia; c/o MADZONGWE, Edna, Deputy-Sec re tary for Pro duc- ba bwe; DOB 28 Oct 1922 (indi vid ual) [ZIMB] COOPERATIVA MULTIACTIVA DE CO LOM BIA tion and Labor of Zim ba bwe; DOB 11 Jul 1943 (in- MUZENDA, Tsitsi, Polit buro Senior Commit tee FOMENTAMOS, Bogota, Colom bia; DOB 14 Feb divid ual) [ZIMB] Member of Zim ba bwe; DOB 28 Aug 1922 (indi vid - 1980; Passport 80226706 (Colom bia); Cedula No. MAHOFA, Shuvai, Deputy Minis ter for Youth Devel - ual) [ZIMB] 80226706 (Colom bia) (indi vid ual) [SDNT] opment, Gender and Employ ment Creation of MUZONZINI, Elisha, Direc tor of the Central Intel li - BELTRAN RODRI GUEZ, Alvaro, c/o CAJA Zimba bwe; DOB 4 Apr 1941 (indi vid ual) [ZIMB] gence Orga ni za tion of Zim ba bwe, DOB 24 Jun SOLIDARIA, Bogota, Colom bia; c/o MALINGA, Joshua, Deputy Secre tary for Dis abled 1957 (indi vid ual) [ZIMB] COOPCREAR, Bogota, Colom bia; DOB 10 Aug and Disad van taged of Zim ba bwe; DOB 28 Apr NCUBE, Abedinico, Deputy Minis ter, Foreign Affairs 1970; Passport 79139759 (Colom bia); Cedula No. 1944 (indi vid ual) [ZIMB] of Zim ba bwe; DOB 13 Mar 1954 (indi vid ual) 79139759 (Colom bia) (indi vid ual) [SDNT] MANGWANA, Paul, Minis ter of State for State En - [ZIMB] C Y S MEDIOS E.U., Calle 18 No. 106-98 of. 305, terprises and Parastatals of Zim ba bwe; DOB 10 NDLOVU, Naison, Polit buro Secre tary for Pro duc- Cali, Colom bia; NIT # 805015105-0 (Colom bia) Aug 1961 (indi vid ual) [ZIMB] tion and Labor of Zim ba bwe; DOB 22 Oct 1930 [SDNT] MANGWENDE, Witness, Minis ter of Transport and (indi vid ual) [ZIMB] COOPCREAR (a.k.a. COOPERATIVA DE Commu ni ca tions of Zim ba bwe; DOB 15 Aug 1946 NDLOVU, Sikhanyiso, Deputy-Sec re tary for Com- TRABAJO ASOCIADO DE COLOM BIA), Avenida (indi vid ual) [ZIMB] missar iat of Zim ba bwe; DOB 20 Sept 1949 (in di - 13 No. 78-54, Cali, Colom bia; Calle 13 No. 78-54, MANYIKA, Elliot, Minis ter of Youth Devel op ment of vidual) [ZIMB] Cali, Colom bia; Transversal 29 No. 35A-29, Bo - Zimba bwe; DOB 30 Jul 1955 (indi vid ual) [ZIMB] NHEMA, Francis, Minis ter of Envi ron ment and Tour - gota, Colom bia; NIT # 830066040-1 (Colom bia) MANYONDA, Kenneth, Deputy Minis ter for Indus try ism of Zim ba bwe; DOB 17 Apr 1959 (indi vid ual) [SDNT] and Inter na tional Trade of Zim ba bwe; DOB 10 [ZIMB] COOPERATIVA DE TRABAJO ASOCIADO DE Aug 1934 (indi vid ual) [ZIMB] CO LOM BIA (a.k.a. COOPCREAR), Avenida 13 No. 78-54, Cali, Colom bia; Calle 13 No. 78-54, Cali, Colom bia; Transversal 29 No. 35A-29, Bo -

- 11 - OFFICE OF FOREIGN AS SETS CONTROL CHANGES TO SDNLIST IN 2003

gota, Colom bia; NIT # 830066040-1 (Colom bia) 5-48 Local 226, Pereira, Colom bia; NIT # COPSERVIR LTDA., Bogota, Colom bia; c/o [SDNT] 800012425-0 (Colom bia) [BPI-SDNT] -to- COSMEPOP, Bogota, Colom bia; c/o CRASESORIAS E.U., Avenida 11 Norte No. OBURSATILES S.A. (a.k.a. OPERACIONES DISTRIBUIDORA DE DROGAS CONDOR S.A., 7N-201, Cali, Colom bia; NIT # 805016474-8 (Co - BURSATILES S.A. COMISIONISTA DE BOLSA), Bogota, Colom bia; DOB 2 Dec 1954; Passport lombia) [SDNT] Avenida 4N No. 4N-30, Cali Colom bia; Avenida 41703406 (Colom bia); Cedula No. 41703406 (Co - CREDIVIDA, Calle 16 No. 100-88, Cali, Colom bia; 68 No. 75A-50 Local 230, Bogota, Colom bia; lombia) (indi vid ual) [SDNT] Cedula No. 31919241 (Colom bia) [SDNT] Calle 10 No. 4-40 of. 312, Cali, Colom bia; Calle IDARRAGA RIOS, Andres Felipe, c/o 2000-DODGE GALINDO CARDOZO, Diego Fernando, c/o 19 No. 5-48 Local 226, Pereira, Colom bia; S.L., Ma drid, Spain; c/o 2000 DOSE E.U., Cali, COOPCREAR, Bogota, Colom bia; c/o Carrera 7 No. 74-56 of. 909, Bogota, Colom bia; Colom bia; Passport 16274109 (Colom bia); COOPERATIVA MULTIACTIVA DE CO LOM BIA Carrera 15 No. 87-32, Bogota, Colom bia; Carrera Cedula No. 16274109 (Colom bia) (indi vid ual) FOMENTAMOS, Bogota, Colom bia; DOB 2 Nov 22 No. 18-65 Local 28, Manizales, Colom bia; [SDNT] -to- IDARRAGA RIOS, Andres Felipe, c/o 1974; Passport 94320862 (Colom bia); Cedula No. Carrera 28 No. 29-06 Local 104, Palmira, Colom - 2000-DODGE S.L., Ma drid, Spain; c/o 2000 94320862 (Colom bia) (indi vid ual) [SDNT] bia; Carrera 49 No. 52-81 L-9923, Medellin, Co- DOSE E.U., Cali, Colom bia; c/o C Y S MEDIOS INTERNACIONAL DE DIVISAS S.A., LLC, 280 lombia; Carrera 52 No. 72-65 Local 106, E.U., Cali, Colom bia; Passport 16274109 (Co- Crandon Blvd., Suite 32-185, Miami, Florida Barranquilla, Colom bia; Carrera 66B No. 34A-76 lombia); Cedula No. 16274109 (Co lom bia) (in di- 33149-1540, U.S.A.; Docu ment # L00000003506 Local 227, Medellin, Colom bia; Centro Comercial vidual) [SDNT] (Florida, U.S.A.); U.S. FEIN: 65-0996161 [SDNT] Cosmocentro Local 103, Cali, Colom bia; NAVIA DIAZ, Ricardo Alberto, c/o IRAGORI TORRES, Maria Consuelo (a.k.a. Transversal 71D No. 26-94 Sur Local 3504, Bo- INTERNACIONAL DE DIVISAS S.A., Cali, Co - IRAGORRI TORRES, Maria Consuelo), c/o gota, Colom bia; NIT # 800012425-0 (Colom bia) lombia; DOB 11 Nov 1961; Passport 16662355 INTERNACIONAL DE DIVISAS S.A., Cali, Colom - [SDNT] (Colom bia); Cedula No. 16662355 (Colom bia) (in - bia; c/o INTERNACIONAL DE DIVISAS S.A., OPERACIONES BURSATILES S.A. divid ual) [SDNT] -to- NAVIA DIAZ, Ricardo LLC, Miami, Florida, USA; c/o OBURSATILES COMISIONISTA DE BOLSA (a.k.a. Alberto, c/o INTERNACIONAL DE DIVISAS S.A., S.A., Cali, Colom bia; DOB 26 Apr 1964; Passport OBURSATILES S.A.), Avenida 4N No. 4N-30, Cali, Colom bia; c/o INTERNACIONAL DE 31921847 (Colom bia); Cedula No. 31921847 (Co - Cali, Colom bia; Calle 10 No. 4-40 of. 312, Cali, DIVISAS S.A., LLC, Mi ami, Florida, U.S.A.; c/o lombia) (indi vid ual) [SDNT] Colom bia; Centro Comercial Cosmocentro Local OBURSATILES S.A., Cali, Colom bia; DOB 11 IRAGORRI TORRES, Maria Consuelo (a.k.a. 103, Cali, Colom bia; Carrera 52 No. 72-65 Local Nov 1961; Passport 16662355 (Colom bia); IRAGORI TORRES, Maria Consuelo), c/o 106, Barranquilla, Colom bia; Transversal 71D No. Cedula No. 16662355 (Colom bia) (indi vid ual) INTERNACIONAL DE DIVISAS S.A., Cali, Colom - 26-94 Sur Local 3504, Bogota, Colom bia; Carrera [SDNT] bia; c/o INTERNACIONAL DE DIVISAS S.A., 22 No. 18-65 Local 28, Manizales, Colom bia; PINEDA BASALLO, Jenny, c/o COOPERATIVA LLC, Miami, Florida, USA; c/o OBURSATILES Carrera 28 No. 29-06 Local 104, Palmira, Colom - MULTIACTIVA DE CO LOM BIA FOMENTAMOS, S.A., Cali, Colom bia; DOB 26 Apr 1964; Passport bia; Calle 19 No. 5-48 Local 226, Pereira, Colom - Bogota, Colom bia; c/o COSMEPOP, Bogota, Co- 31921847 (Colom bia); Cedula No. 31921847 (Co - bia; NIT # 800012425-0 (Colom bia) [BPI-SDNT] lombia; DOB 6 Jul 1974; Passport 52204760 (Co - lombia) (indi vid ual) [SDNT] -to- OPERACIONES BURSATILES S.A. lombia); Cedula No. 52204760 (Co lom bia) (in di- PENA OJEDA, Wilton Or lando, c/o COOPCREAR, COMISIONISTA DE BOLSA (a.k.a. vidual) [SDNT] -to- PINEDA BASALLO, Jenny, Bogota, Colom bia; c/o COOPERATIVA OBURSATILES S.A.), Avenida 4N No. 4N-30, c/o COOPCREAR, Bogota, Colom bia; c/o MULTIACTIVA DE CO LOM BIA FOMENTAMOS, Cali Colom bia; Avenida 68 No. 75A-50 Local 230, COOPERATIVA MULTIACTIVA DE CO LOM BIA Bogota, Colom bia; DOB 1 Apr 1975; Passport Bogota, Colom bia; Calle 10 No. 4-40 of. 312, Cali, FOMENTAMOS, Bogota, Colom bia; c/o 79688099 (Colom bia); Cedula No. 79688099 (Co - Colom bia; Calle 19 No. 5-48 Local 226, Pereira, COSMEPOP, Bogota, Colom bia; DOB 6 Jul 1974; lombia) (indi vid ual) [SDNT] Colom bia; Carrera 7 No. 74-56 of. 909, Bogota, Passport 52204760 (Colom bia); Cedula No. RAMIREZ LIBREROS, Gladys Myriam (a.k.a. Colom bia; Carrera 15 No. 87-32, Bogota, Colom - 52204760 (Colom bia) (indi vid ual) [SDNT] RAMIREZ LIBREROS, Gladys Miriam), c/o bia; Carrera 22 No. 18-65 Local 28, Manizales, RAMIREZ LIBREROS, Gladys Miriam, c/o DISTRIBUIDORA DE DROGAS LA REBAJA S.A., Colom bia; Carrera 28 No. 29-06 Local 104, DISTRIBUIDORA DE DROGAS LA REBAJA Bogota, Colom bia; c/o INVERSIONES MOMPAX Palmira, Colom bia; Carrera 49 No. 52-81 L-9923, S.A., Bogota, Colom bia; c/o INVERSIONES LTDA., Cali, Colom bia; c/o LABORATORIOS Medellin, Colom bia; Carrera 52 No. 72-65 Local MOMPAX LTDA., Cali, Colom bia; c/o BLAIMAR DE CO LOM BIA S.A., Bogota, Colom - 106, Barranquilla, Colom bia; Carrera 66B No. LABORATORIOS BLAIMAR DE CO LOM BIA bia; c/o SERVICIOS MYRAL E.U., Cali, Colom bia; 34A-76 Local 227, Medellin, Colom bia; Centro S.A., Bogota, Colom bia; DOB 20 Nov 1945; Pass - DOB 20 Nov 1945; Passport 38974109 (Colom - Comercial Cosmocentro Local 103, Cali, Colom - port 38974109 (Colom bia); Cedula No. 38974109 bia); Cedula No. 38974109 (Colom bia) (indi vid - bia; Transversal 71D No. 26-94 Sur Local 3504, (Co lom bia) (indi vid ual) [SDNT] -to- RAMIREZ ual) [SDNT] Bogota, Colom bia; NIT # 800012425-0 (Colom bia) LIBREROS, Gladys Miriam (a.k.a. RAMIREZ SEGUWRA DEL VALLE E.U., Avenida 11N No. [SDNT] LIBREROS, Gladys Myriam), c/o 7N-201, Cali, Colom bia; NIT # 805016035-8 (Co - DISTRIBUIDORA DE DROGAS LA REBAJA lombia) [SDNT] The follow ing [SDNT] entries have been S.A., Bogota, Colom bia; c/o INVERSIONES SEPULVEDA ZAPATA, Efrain Hernan, c/o changed: MOMPAX LTDA., Cali, Colom bia; c/o INTERNACIONAL DE DIVISAS S.A., Cali, Colom - LABORATORIOS BLAIMAR DE CO LOM BIA bia; c/o INTERNACIONAL DE DIVISAS S.A., ARDILA HUYO, Jorge Armando, c/o S.A., Bogota, Colom bia; c/o SERVICIOS MYRAL LLC, Miami, Florida, USA; c/o OBURSATILES INTERNACIONAL DE DIVISAS S.A., Cali, Colom - E.U., Cali, Colom bia; DOB 20 Nov 1945; Pass - S.A., Cali, Colom bia; Passport 16449272 (Colom - bia; DOB 7 Feb 1960; Passport 16448389 (Co- port 38974109 (Colom bia); Cedula No. 38974109 bia); Cedula No. 16449272 (Co lom bia) (indi vid ual) lombia); Cedula No. 16448389 (Co lom bia) (in di- (Co lom bia) (indi vid ual) [SDNT] [SDNT] vidual) [SDNT] -to- ARDILA HUYO, Jorge ROA GUTIERREZ, Andres Felipe, c/o COLIMEX SERVICIOS MYRAL E.U., Calle 6 Oeste No. 6-38, Armando, c/o INTERNACIONAL DE DIVISAS LTDA., Cali, Colom bia; c/o DISTRIBUIDORA Cali, Colom bia; Calle 29 Norte No. 6N-43, Cali, S.A., Cali, Colom bia; c/o INTERNACIONAL DE SANAR DE CO LOM BIA S.A., Cali, Colom bia; c/o Colom bia; NIT # 805022419-7 (Colom bia) [SDNT] DIVISAS S.A., LLC, Mi ami, Florida, U.S.A.; c/o MEDIA MARKETING E.U., Cali, Colom bia; DOB SISETEC (a.k.a. SISTEMAS Y SERVICIOS OBURSATILES S.A., Cali, Colom bia; DOB 7 14 Mar 1968; Passport 16752582 (Colom bia); TECNICOS EMPRESA UNIPERSONAL), Calle Feb 1960; Passport 16448389 (Colom bia); Cedula No. 16752582 (Colom bia) (indi vid ual) 29 Norte No. 6N-43, Cali, Colom bia; NIT # Cedula No. 16448389 (Colom bia) (indi vid ual) [SDNT] -to- ROA GUTIERREZ, Andres Felipe, 805013420-7 (Colom bia) [SDNT] [SDNT] c/o COLIMEX LTDA., Cali, Colom bia; c/o SISTEMAS Y SERVICIOS TECNICOS EMPRESA ARDILA HUYO, Luis Alejandro, c/o DISTRIBUIDORA SANAR DE CO LOM BIA S.A., UNIPERSONAL (a.k.a. SISETEC), Calle 29 Norte INTERNACIONAL DE DIVISAS S.A., Cali, Colom - Cali, Colom bia; c/o ME DIA MARKETING E.U., No. 6N-43, Cali, Colom bia; NIT # 805013420-7 bia; DOB 4 Jan 1962; Passport AF924686 (Co- Cali, Colom bia; c/o SERVICIOS MYRAL E.U., (Co lom bia) [SDNT] lombia); Cedula No. 16670574 (Co lom bia) (in di- Cali, Colom bia; DOB 14 Mar 1968; Passport TORRES REINA, Oscar Javier, c/o COOPCREAR, vidual) [SDNT] -to- ARDILA HUYO, Luis 16752582 (Colom bia); Cedula No. 16752582 (Co - Bogota, Colom bia; DOB 2 Jan 1978; Passport Alejandro, c/o INTERNACIONAL DE DIVISAS lombia) (indi vid ual) [SDNT] 79886044 (Colom bia); Cedula No. 79886044 (Co - S.A., Cali, Colom bia; c/o INTERNACIONAL DE RO DRI GUEZ ABADIA, William, c/o ANDINA DE lombia) (indi vid ual) [SDNT] DIVISAS S.A., LLC, Mi ami, Florida, U.S.A.; c/o CONSTRUCCIONES S.A., Cali, Colom bia; c/o OBURSATILES S.A., Cali, Colom bia; DOB 4 ASISTENCIA PROFESIONAL ESPECIALIZADA The follow ing [BPI-SDNT] entries have been Jan 1962; Passport AF924686 (Colom bia); EN CO LOM BIA LIMITADA, Cali, Colom bia; c/o changed to reflect desig na tion as an [SDNT]: Cedula No. 16670574 (Colom bia) (indi vid ual) ASPOIR DEL PACIFICO Y CIA. LTDA., Cali, Co - [SDNT] lombia; c/o BLANCO PHARMA S.A., Bogota, Co- OBURSATILES S.A. (a.k.a. OPERACIONES GALVEZ RODRI GUEZ, Nancy, c/o CAJA lombia; c/o BONOMERCAD S.A., Bogota, Colom - BURSATILES S.A. COMISIONISTA DE BOLSA), SOLIDARIA, Bogota, Colom bia; c/o COPSERVIR bia; c/o CLAUDIA PILAR RODRI GUEZ Y CIA. Avenida 4N No. 4N-30, Cali, Colom bia; Calle 10 LTDA., Bogota, Colom bia; c/o COSMEPOP, Bo- S.C.S., Bogota, Colom bia; c/o CREDIREBAJA No. 4-40 of. 312, Cali, Colom bia; Centro gota, Colom bia; c/o DISTRIBUIDORA DE S.A., Cali, Colom bia; c/o DECAFARMA S.A., Bo- Comercial Cosmocentro Local 103, Cali, Colom - DROGAS CONDOR S.A., Bogota, Colom bia; gota, Colom bia; c/o DEPOSITO POPU LAR DE bia; Carrera 52 No. 72-65 Local 106, Barranquilla, DOB 2 Dec 1954; Passport 41703406 (Colom bia); DROGAS S.A., Cali, Colom bia; c/o DERECHO Colom bia; Transversal 71D No. 26-94 Sur Local Cedula No. 41703406 (Colom bia) (indi vid ual) INTE GRAL Y CIA. LTDA., Cali, Colom bia; c/o 3504, Bogota, Colom bia; Carrera 22 No. 18-65 [SDNT] -to- GALVEZ RODRI GUEZ, Nancy, c/o DISTRIBUIDORA DE DROGAS CONDOR Local 28, Manizales, Colom bia; Carrera 28 No. CAJA SOLIDARIA, Bogota, Colom bia; c/o LTDA., Bogota, Colom bia; c/o DISTRIBUIDORA 29-06 Local 104, Palmira, Colom bia; Calle 19 No. COOPCREAR, Bogota, Colom bia; c/o DE DROGAS LA REBAJA S.A., Bogota, Colom -

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bia; c/o DISTRIBUIDORA MIGIL LTDA., Cali, Co- lombia; c/o CUSTOMER NETWORKS S.L., Ma- May 1969; Passports AD359106 (Colom bia), lombia; c/o DROCARD S.A., Bogota, Colom bia; drid, Spain; c/o D’CACHE S.A., Cali, Colom bia; 66810048 (Colom bia); N.I.E. X2561613-B c/o INTERAMERICANA DE CONSTRUCCIONES c/o DEPOSITO POPU LAR DE DROGAS S.A., (Spain); Cedula No. 66810048 (Colom bia) (in di- S.A., Cali, Colom bia; c/o INVERSIONES ARA Cali, Colom bia; c/o DISTRIBUIDORA DE vidual) [SDNT] -to- RODRI GUEZ MONDRAGON, LTDA., Cali, Colom bia; c/o INVERSIONES DROGAS CONDOR LTDA., Bogota, Colom bia; Maria Alexandra (a.k.a. RODRI GUEZ MIGUEL RODRI GUEZ E HIJO, Cali, Colom bia; c/o DISTRIBUIDORA DE DROGAS LA REBAJA MONDRAGON, Maria Alexandra), c/o BLANCO c/o LABORATORIOS BLAIMAR DE CO LOM BIA S.A., Bogota, Colom bia; c/o DISTRIBUIDORA PHARMA S.A., Bogota, Colom bia; c/o S.A., Bogota, Colom bia; c/o LABORATORIOS MIGIL LTDA., Cali, Colom bia; c/o DROCARD CORPORACION DEPORTIVA AMERICA, Cali, KRESSFOR DE CO LOM BIA S.A., Bogota, Co - S.A., Bogota, Colom bia; c/o GRACADAL S.A., Colom bia; c/o CREDIREBAJA S.A., Cali, Colom - lombia; c/o M. RODRI GUEZ O. Y CIA. S. EN C., Cali, Colom bia; c/o INTERAMERICANA DE bia; c/o CUSTOMER NETWORKS S.L., Ma drid, Cali, Colom bia; c/o MUNOZ Y RODRI GUEZ Y CONSTRUCCIONES S.A., Cali, Colom bia; c/o Spain; c/o D’CACHE S.A., Cali, Colom bia; c/o CIA. LTDA., Cali, Colom bia; c/o INVERSIONES MONDRAGON Y CIA. S.C.S., DEPOSITO POPU LAR DE DROGAS S.A., Cali, PRODUCCIONES CARNAVAL DEL NORTE Y Cali, Colom bia; c/o INVERSIONES Colom bia; c/o DISTRIBUIDORA DE DROGAS COMPANIA LIMITADA, Cali, Colom bia; c/o RA - INMOBILIARIAS VALERIA S.L., Ma drid, Spain; CONDOR LTDA., Bogota, Colom bia; c/o DIO UNIDAS FM S.A., Cali, Colom bia; c/o c/o INVERSIONES Y CONSTUCCIONES DISTRIBUIDORA DE DROGAS LA REBAJA REVISTA DEL AMER ICA LTDA., Cali, Colom bia; COSMOVALLE LTDA., Cali, Colom bia; c/o S.A., Bogota, Colom bia; c/o DISTRIBUIDORA c/o RIONAP COMERCIO Y LABORATORIOS BLAIMAR DE CO LOM BIA S.A., MIGIL LTDA., Cali, Colom bia; c/o DROCARD REPRESENTACIONES S.A., Quito, Ecua dor; c/o Bogota, Colom bia; c/o MARIELA DE RO DRI- S.A., Bogota, Colom bia; c/o GRACADAL S.A., VALORES MOBILIARIOS DE OCCIDENTE S.A., GUEZ Y CIA. S. EN C., Cali, Colom bia; c/o Cali, Colom bia; c/o INTERAMERICANA DE Bogota, Colom bia; DOB 31 Jul 1965; Cedula No. MARIELA MONDRAGON DE R. Y CIA. S. EN C., CONSTRUCCIONES S.A., Cali, Colom bia; c/o 16716259 (Colom bia) (indi vid ual) [SDNT] -to- RO - Cali, Colom bia; c/o PENTA PHARMA DE CO - INVERSIONES MONDRAGON Y CIA. S.C.S., DRIGUEZ ABADIA, William, c/o ANDINA DE LOM BIA S.A., Bogota, Colom bia; c/o TOBOGON, Cali, Colom bia; c/o INVERSIONES CONSTRUCCIONES S.A., Cali, Colom bia; c/o Cali, Colom bia; DOB 30 May 1969; alt. DOB 05 INMOBILIARIAS VALERIA S.L., Ma drid, Spain; ASISTENCIA PROFESIONAL ESPECIALIZADA May 1969; Passports AD359106 (Colom bia), c/o INVERSIONES Y CONSTUCCIONES EN CO LOM BIA LIMITADA, Cali, Colom bia; c/o 66810048 (Colom bia); N.I.E. X2561613-B (Spain); COSMOVALLE LTDA., Cali, Colom bia; c/o ASPOIR DEL PACIFICO Y CIA. LTDA., Cali, Co - Cedula No. 66810048 (Colom bia) (indi vid ual) LABORATORIOS BLAIMAR DE CO LOM BIA lombia; c/o BLANCO PHARMA S.A., Bogota, Co- [SDNT] -to- RODRI GUEZ MONDRAGON, S.A., Bogota, Colom bia; c/o MARIELA DE RO- lombia; c/o BONOMERCAD S.A., Bogota, Colom - Alexandra (a.k.a. RODRI GUEZ MONDRAGON, DRIGUEZ Y CIA. S. EN C., Cali, Colom bia; c/o bia; c/o CLAUDIA PILAR RODRI GUEZ Y CIA. Maria Alexandra), c/o BLANCO PHARMA S.A., MARIELA MONDRAGON DE R. Y CIA. S. EN C., S.C.S., Bogota, Colom bia; c/o CREDIREBAJA Bogota, Colom bia; c/o CORPORACION Cali, Colom bia; c/o PENTA PHARMA DE CO - S.A., Cali, Colom bia; c/o DECAFARMA S.A., Bo- DEPORTIVA AMERICA, Cali, Colom bia; c/o LOM BIA S.A., Bogota, Colom bia; c/o SISTEMAS gota, Colom bia; c/o DEPOSITO POPU LAR DE CREDIREBAJA S.A., Cali, Colom bia; c/o CUS- Y SERVICIOS TECNICOS EMPRESA DROGAS S.A., Cali, Colom bia; c/o DERECHO TOMER NETWORKS S.L., Ma drid, Spain; c/o UNIPERSONAL, Cali, Colom bia; c/o INTE GRAL Y CIA. LTDA., Cali, Colom bia; c/o D’CACHE S.A., Cali, Colom bia; c/o DEPOSITO TOBOGON, Cali, Colom bia; DOB 30 May 1969; DISTRIBUIDORA DE DROGAS CONDOR LTDA., POP U LAR DE DROGAS S.A., Cali, Colom bia; c/o alt. DOB 05 May 1969; Passports AD359106 (Co- Bogota, Colom bia; c/o DISTRIBUIDORA DE DISTRIBUIDORA DE DROGAS CONDOR LTDA., lombia), 66810048 (Colom bia); N.I.E. DROGAS LA REBAJA S.A., Bogota, Colom bia; Bogota, Colom bia; c/o DISTRIBUIDORA DE X2561613-B (Spain); Cedula No. 66810048 (Co- c/o DISTRIBUIDORA MIGIL LTDA., Cali, Colom - DROGAS LA REBAJA S.A., Bogota, Colom bia; lombia) (indi vid ual) [SDNT] bia; c/o DROCARD S.A., Bogota, Colom bia; c/o c/o DISTRIBUIDORA MIGIL LTDA., Cali, Colom - SANCLEMENTE BEDOYA, Claudia Patri cia, c/o INTERAMERICANA DE CONSTRUCCIONES bia; c/o DROCARD S.A., Bogota, Colom bia; c/o INTERNACIONAL DE DIVISAS S.A., Cali, Co - S.A., Cali, Colom bia; c/o INVERSIONES ARA GRACADAL S.A., Cali, Colom bia; c/o lombia; DOB 5 Dec 1968; Passport 31999055 LTDA., Cali, Colom bia; c/o INVERSIONES INTERAMERICANA DE CONSTRUCCIONES (Colom bia); Cedula No. 31999055 (Colom bia) (in - MIGUEL RODRI GUEZ E HIJO, Cali, Colom bia; S.A., Cali, Colom bia; c/o INVERSIONES divid ual) [SDNT] -to- SANCLEMENTE BEDOYA, c/o LABORATORIOS BLAIMAR DE CO LOM BIA MONDRAGON Y CIA. S.C.S., Cali, Colom bia; c/o Claudia Pa tri cia, c/o INTERNACIONAL DE S.A., Bogota, Colom bia; c/o LABORATORIOS INVERSIONES INMOBILIARIAS VALERIA S.L., DIVISAS S.A., Cali, Colom bia; c/o KRESSFOR DE CO LOM BIA S.A., Bogota, Co - Ma drid, Spain; c/o INVERSIONES Y INTERNACIONAL DE DIVISAS S.A., LLC, Mi - lombia; c/o M. RODRI GUEZ O. Y CIA. S. EN C., CONSTUCCIONES COSMOVALLE LTDA., Cali, ami, Florida, U.S.A.; c/o OBURSATILES S.A., Cali, Colom bia; c/o MUNOZ Y RODRI GUEZ Y Colom bia; c/o LABORATORIOS BLAIMAR DE Cali, Colom bia; DOB 5 Dec 1968; Passport CIA. LTDA., Cali, Colom bia; c/o CO LOM BIA S.A., Bogota, Colom bia; c/o 31999055 (Colom bia); Cedula No. 31999055 (Co - PRODUCCIONES CARNAVAL DEL NORTE Y MARIELA DE RODRI GUEZ Y CIA. S. EN C., Cali, lombia) (indi vid ual) [SDNT] COMPANIA LIMITADA, Cali, Colom bia; c/o RA - Colom bia; c/o MARIELA MONDRAGON DE R. Y SANTACOLOMA HOYOS, Adriana, c/o DIO UNIDAS FM S.A., Cali, Colom bia; c/o CIA. S. EN C., Cali, Colom bia; c/o PENTA CREDIREBAJA S.A., Cali, Colom bia; DOB 24 Oct REVISTA DEL AMER ICA LTDA., Cali, Colom bia; PHARMA DE CO LOM BIA S.A., Bogota, Colom - 1964; Passport 31919241 (Colom bia); Cedula No. c/o RIONAP COMERCIO Y bia; c/o SISTEMAS Y SERVICIOS TECNICOS 31919241 (Colom bia) (indi vid ual) [SDNT] -to- REPRESENTACIONES S.A., Quito, Ecua dor; c/o EMPRESA UNIPERSONAL, Cali, Colom bia; c/o SANTACOLOMA HOYOS, Adriana, c/o SEGUWRA DEL VALLE E.U., Cali, Colom bia; TOBOGON, Cali, Colom bia; DOB 30 May 1969; CREDIREBAJA S.A., Cali, Colom bia; c/o c/o VALORES MOBILIARIOS DE OCCIDENTE alt. DOB 05 May 1969; Passports AD359106 (Co- CREDIVIDA, Cali, Colom bia; DOB 24 Oct 1964; S.A., Bogota, Colom bia; DOB 31 Jul 1965; Cedula lombia), 66810048 (Colom bia); N.I.E. Passport 31919241 (Colom bia); Cedula No. No. 16716259 (Colom bia) (indi vid ual) [SDNT] X2561613-B (Spain); Cedula No. 66810048 (Co- 31919241 (Colom bia) (indi vid ual) [SDNT] RO DRI GUEZ ARBELAEZ, Carolina, c/o lombia) (indi vid ual) [SDNT] The follow ing [SDGT] entries have been ASISTENCIA PROFESIONAL ESPECIALIZADA RO DRI GUEZ MONDRAGON, Maria Alexandra changed: EN CO LOM BIA LIMITADA, Cali, Colom bia; c/o (a.k.a. RODRI GUEZ MONDRAGON, Alexandra), BAHAJI, Said, Bunatwiete 23, 21073 Hamburg, BONOMERCAD S.A., Bogota, Colom bia; c/o c/o BLANCO PHARMA S.A., Bogota, Colom bia; Germany; DOB 15 Jul 1975; POB Haselunne, CREDIREBAJA S.A., Cali, Colom bia; c/o c/o CORPORACION DEPORTIVA AMERICA, Lower Saxony, Germany (indi vid ual) [SDGT] -to- DECAFARMA S.A., Bogota, Colom bia; c/o Cali, Colom bia; c/o CREDIREBAJA S.A., Cali, Co - BAHAJI, Said, Bunatwiete #23, 21073 Hamburg, DROCARD S.A., Bogota, Colom bia; c/o lombia; c/o CUSTOMER NETWORKS S.L., Ma- Germany; Marienstr #54, 21073 Hamburg, Ger - INVERSIONES ARA LTDA., Cali, Colom bia; c/o drid, Spain; c/o D’CACHE S.A., Cali, Colom bia; many; Wiesendamm #135, 22303 Hamburg, PRODUCCIONES CARNAVAL DEL NORTE Y c/o DEPOSITO POPU LAR DE DROGAS S.A., Germany; 12 Rue Descartes, Meknes, Mo- COMPANIA LIMITADA, Cali, Colom bia; DOB 17 Cali, Colom bia; c/o DISTRIBUIDORA DE rocco; DOB 15 Jul 1975; POB Haselunne, Lower May 1979; Cedula No. 29117505 (Colom bia) (in - DROGAS CONDOR LTDA., Bogota, Colom bia; Saxony, Germany; nation al ity Mo roc can and divid ual) [SDNT] -to- RODRI GUEZ ARBELAEZ, c/o DISTRIBUIDORA DE DROGAS LA REBAJA Ger man (indi vid ual) [SDGT] Carolina, c/o ASISTENCIA PROFESIONAL S.A., Bogota, Colom bia; c/o DISTRIBUIDORA BIN AL SHIBH, Ramzi (a.k.a. BINALSHEIDAH, ESPECIALIZADA EN CO LOM BIA LIMITADA, MIGIL LTDA., Cali, Colom bia; c/o DROCARD Ramzi Mohamed Abdullah; BINALSHIBH, Ramzi Cali, Colom bia; c/o BONOMERCAD S.A., Bogota, S.A., Bogota, Colom bia; c/o GRACADAL S.A., Mo ham med Abdullah; a.k.a. OMAR, Ramzi Mo - Colom bia; c/o CRASESORIAS E.U., Cali, Co - Cali, Colom bia; c/o INTERAMERICANA DE hammed Abdellah), Schleemer Ring 2, 22117 lombia; c/o CREDIREBAJA S.A., Cali, Colom bia; CONSTRUCCIONES S.A., Cali, Colom bia; c/o Hamburg, Germany; DOB 1 May 1972; POB c/o DECAFARMA S.A., Bogota, Colom bia; c/o INVERSIONES MONDRAGON Y CIA. S.C.S., Hadramawt, Yemen (indi vid ual) [SDGT] -to- BIN DROCARD S.A., Bogota, Colom bia; c/o Cali, Colom bia; c/o INVERSIONES AL SHIBH, Ramzi (a.k.a. BINALSHEIDAH, Ramzi INVERSIONES ARA LTDA., Cali, Colom bia; c/o INMOBILIARIAS VALERIA S.L., Ma drid, Spain; Mohamed Abdullah; BINALSHIBH, Ramzi Mo- PRODUCCIONES CARNAVAL DEL NORTE Y c/o INVERSIONES Y CONSTUCCIONES hammed Abdullah; a.k.a. OMAR, Ramzi Moham - COMPANIA LIMITADA, Cali, Colom bia; DOB 17 COSMOVALLE LTDA., Cali, Colom bia; c/o med Abdellah), Billstedter Hauptstr Apt 14, May 1979; Cedula No. 29117505 (Colom bia) (in - LABORATORIOS BLAIMAR DE CO LOM BIA S.A., 22111 Hamburg, Ger many; Emil An der son divid ual) [SDNT] Bogota, Colom bia; c/o MARIELA DE RO DRI- Strasse 5, 22073 Hamburg, Ger many; Letzte RO DRI GUEZ MONDRAGON, Alexandra (a.k.a. GUEZ Y CIA. S. EN C., Cali, Colom bia; c/o Heller #109 Hamburg Uni ver sity, 22111 Ham- RO DRI GUEZ MONDRAGON, Maria Alexandra), MARIELA MONDRAGON DE R. Y CIA. S. EN C., burg, Ger many; Marienstr #54, 21073 Ham- c/o BLANCO PHARMA S.A., Bogota, Colom bia; Cali, Colom bia; c/o PENTA PHARMA DE CO - burg, Ger many; Schleemer Ring 2, 22117 Ham- c/o CORPORACION DEPORTIVA AMERICA, LOM BIA S.A., Bogota, Colom bia; c/o TOBOGON, burg, Germany; DOB 16 Sep 1973; alt. DOB 1 Cali, Colom bia; c/o CREDIREBAJA S.A., Cali, Co - Cali, Colom bia; DOB 30 May 1969; alt. DOB 05 May 1972; POB Khartoum, Su dan; alt. POB

- 13 - OFFICE OF FOREIGN AS SETS CONTROL CHANGES TO SDNLIST IN 2003

Hadramawt, Yemen; Passport Nos. A755350 TUFAIL, Moham med (a.k.a. TUFAIL, S.M.; a.k.a. Cali, Colom bia; Avenida 6 Norte No. 17-92 Apt. (Saudi Arabia), R85243 (Yemen), 00085243 (Ye - TUFAIL, Sheik Moham med); nation al ity Pa ki stani 508, Cali, Colom bia; NIT # 805449310-7 (Colom - men); nation al ity Yemeni (indi vid ual) [SDGT] (indi vid ual) [SDGT] -to- TUFAIL, Moham med bia); NIT # 805012268-9 (Co lom bia) [SDNT] BINALSHEIDAH, Ramzi Mohamed Abdullah (a.k.a. (a.k.a. TUFAIL, S.M.; a.k.a. TUFAIL, Sheik Mo - COEMPAQUES LTDA. (a.k.a. CIA. ANDINA DE BIN AL SHIBH, Ramzi; a.k.a. BINALSHIBH, hammed); DOB 5 May 1930; nation al ity Pa ki stani EMPAQUES LTDA.), Carrera 4 No. 11-45 Ofc. Ramzi Moham med Abdullah; a.k.a. OMAR, Ramzi (indi vid ual) [SDGT] 503, Cali, Colom bia; Carrera 17 G No. 25-72, Mo ham med Abdellah), Schleemer Ring 2, 22117 TUFAIL, S.M. (a.k.a. TUFAIL, Moham med; a.k.a. Cali, Colom bia; NIT # 800018562-9 (Colom bia) Hamburg, Germany; DOB 1 May 1972; POB TUFAIL, Sheik Moham med); nation al ity Pa ki stani [SDNT] Hadramawt, Yemen (indi vid ual) [SDGT] -to- (indi vid ual) [SDGT] -to- TUFAIL, S.M. (a.k.a. COLOMBIANA DE BOLSAS S.A. (n.k.a. BINALSHEIDAH, Ramzi Mohamed Abdullah TUFAIL, Moham med; a.k.a. TUFAIL, Sheik Mo - GEOPLASTICOS S.A.), Calle 24 No. 4-31, Cali, (a.k.a. BIN AL SHIBH, Ramzi; a.k.a. hammed); DOB 5 May 1930; nation al ity Pa ki stani Colom bia; NIT # 890931876-9 (Colom bia) [SDNT] BINALSHIBH, Ramzi Moham med Abdullah; a.k.a. (indi vid ual) [SDGT] COMERCIALIZADORA AUTOMOTRIZ S.A. (n.k.a. OMAR, Ramzi Moham med Abdellah), Billstedter TUFAIL, Sheik Moham med (a.k.a. TUFAIL, Moham - CREDISA S.A.), Avenida 7 Norte No. 23N-81, Hauptstr Apt 14, 22111 Hamburg, Ger many; med; a.k.a. TUFAIL, S.M.); nation al ity Pa ki stani Cali, Colom bia; Avenida 7 Norte No. 23-77, Cali, Emil An der son Strasse 5, 22073 Hamburg, (indi vid ual) [SDGT] -to- TUFAIL, Sheik Moham - Colom bia; Carrera 7D Bis No. 68-58, Cali, Colom - Germany; Letzte Heller #109 Hamburg Univer - med (a.k.a. TUFAIL, Moham med; a.k.a. TUFAIL, bia; NIT # 800065773-6 (Colom bia) [SDNT] sity, 22111 Hamburg, Ger many; Marienstr #54, S.M.); DOB 5 May 1930; nation al ity Paki stani (in- COMPANIA DE FOMENTO MERCANTIL S.A., 21073 Hamburg, Ger many; Schleemer Ring 2, divid ual) [SDGT] Avenida 7 Norte No. 23N-81, Cali, Colom bia; NIT 22117 Hamburg, Germany; DOB 16 Sep 1973; # 800124589-0 (Colom bia) [SDNT] alt. DOB 1 May 1972; POB Khartoum, Su dan; CONPUERTO S.A. (a.k.a. CONSTRUCCIONES alt. POB Hadramawt, Yemen; Passport Nos. · 03/27/03 PROGRESO DEL PUERTO S.A.), Calle 12A No. A755350 (Saudi Arabia), R85243 (Yemen), 26-22, Puerto Tejada, Colom bia; NIT # 00085243 (Yemen); nation al ity Yemeni (indi vid - The follow ing SDNT entries have been added: 817000779-2 (Colom bia) [SDNT] ual) [SDGT] CONSTRUCCIONES PROGRESO DEL PUERTO BINALSHIBH, Ramzi Moham med Abdullah (a.k.a. AGUILAR BERNAL, Sonia, Calle 14C No. 29B-24, S.A. (a.k.a. CONPUERTO S.A.), Calle 12A No. BIN AL SHIBH, Ramzi; a.k.a. BINALSHEIDAH, Cali, Colom bia; c/o COMPANIA DE FOMENTO 26-22, Puerto Tejada, Colom bia; NIT # Ramzi Mohamed Abdullah; a.k.a. OMAR, Ramzi MERCANTIL S.A., Cali, Colom bia; c/o 817000779-2 (Colom bia) [SDNT] Mo ham med Abdellah), Schleemer Ring 2, 22117 CONSTRUCCIONES PROGRESO DEL PUERTO CONSTRUCTORA PYNZAR LTDA., Avenida 3 No. Hamburg, Germany; DOB 1 May 1972; POB S.A., Puerto Tejada, Colom bia; c/o CRIADERO 21-50, Cali, Colom bia; Avenida 3 No. 21-50 Ap. Hadramawt, Yemen (indi vid ual) [SDGT] -to- LA LUISA E.U., Cali, Colom bia; c/o GESTORA 800, Cali, Colom bia; Avenida 3 Norte No. 21-44, BINALSHIBH, Ramzi Moham med Abdullah (a.k.a. MERCANTIL S.A., Cali, Colom bia; Passport Cali, Colom bia; NIT # 800240723-8 (Colom bia) BIN AL SHIBH, Ramzi; a.k.a. BINALSHEIDAH, 31988264 (Colom bia); Cedula No. 31988264 (Co - [SDNT] Ramzi Mohamed Abdullah; a.k.a. OMAR, Ramzi lombia) (indi vid ual) [SDNT] CORTES QUINTERO, Sandra, c/o COMPANIA DE Mo ham med Abdellah), Billstedter Hauptstr Apt AGUILAR ROJAS, Luz Elena, c/o GEOPLASTICOS FOMENTO MERCANTIL S.A., Cali, Colom bia; c/o 14, 22111 Hamburg, Ger many; Emil An der son S.A., Cali, Colom bia; c/o PARQUE INDUS TRIAL CONSTRUCCIONES PROGRESO DEL Strasse 5, 22073 Hamburg, Ger many; Letzte PROGRESO S.A., Yumbo, Colom bia; DOB 14 PUERTO S.A., Puerto Tejada, Colom bia; c/o Heller #109 Hamburg Uni ver sity, 22111 Ham- Mar 1966; POB Cali, Valle, Colom bia; Passport CREDISA S.A., Cali, Colom bia; c/o UNIDAS S.A., burg, Ger many; Marienstr #54, 21073 Ham- 31940893 (Colom bia); Cedula No. 31940893 (Co - Cali, Colom bia; DOB 21 Jun 1971; POB Cali, burg, Ger many; Schleemer Ring 2, 22117 Ham- lombia) (indi vid ual) [SDNT] Valle, Colom bia; Passport 66827003 (Colom bia); burg, Germany; DOB 16 Sep 1973; alt. DOB 1 ASTAIZA TACUMA, Luz Ma rina, c/o COMPANIA Cedula No. 66827003 (Colom bia) (indi vid ual) May 1972; POB Khartoum, Su dan; alt. POB DE FOMENTO MERCANTIL S.A., Cali, Colom bia; [SDNT] Hadramawt, Yemen; Passport Nos. A755350 c/o GEOPLASTICOS S.A., Cali, Colom bia; c/o CREDISA S.A. (f.k.a. COMERCIALIZADORA (Saudi Arabia), R85243 (Yemen), 00085243 (Ye - GESTORA MERCANTIL S.A., Cali, Colom bia; AUTOMOTRIZ S.A.), Avenida 7 Norte No. men); nation al ity Yemeni (indi vid ual) [SDGT] DOB 10 Nov 1957; POB Cali, Valle, Colom bia; 23N-81, Cali, Colom bia; Avenida 7 Norte No. EL MOTASSADEQ, Mounir, Goschenstasse 13, Passport 31271034 (Colom bia); Cedula No. 23-77, Cali, Colom bia; Carrera 7D Bis No. 68-58, 21073 Hamburg, Germany; DOB 3 Apr 1974; 31271034 (Colom bia) (indi vid ual) [SDNT] Cali, Colom bia; NIT # 800065773-6 (Colom bia) POB Marrakesh, Mo rocco (indi vid ual) [SDGT] -to- BANAGRICOLA S.A. (a.k.a. BANANERA [SDNT] EL MOTASSADEQ, Mounir, Goschenstasse 13, AGRICOLA S.A.), Carrera 2B No. 26-12, Santa CRIADERO LA LUISA E.U. (f.k.a. INDU STRIA 21073 Hamburg, Germany; DOB 3 Apr 1974; Marta, Colom bia; NIT # 800142651-6 (Co lom bia) AGROPECUARIA SANTA ELENA LTDA.), POB Marrakesh, Morocco; nation al ity Mo roc can [SDNT] Avenida 7 Norte No. 23N-81, Cali, Colom bia; (indi vid ual) [SDGT] BANANERA AGRICOLA S.A. (a.k.a. Avenida 7 Norte No. 23-77, Cali, Colom bia; Calle ESSABAR, Zakariya (a.k.a. ESSABAR, Zakarya), BANAGRICOLA S.A.), Carrera 2B No. 26-12, 15 No. 26-400, Cali, Colom bia; Jamundi, Valle, Dortmunder Strasse 38, 22419 Hamburg; DOB 13 Santa Marta, Colom bia; NIT # 800142651-6 (Co- Colom bia; NIT # 860503330-5 (Colom bia) [SDNT] Apr 1977; POB Essaouria, Mo rocco (indi vid ual) lombia) [SDNT] DRAGADOS Y MUELLES GAVIOTA LTDA., Km. 5 [SDGT] -to- ESSABAR, Zakariya (a.k.a. BOLSAK E.U. (a.k.a. BOLSAK S.A.), Calle 15 No. Carretera Simon Boli var, Buenaventura, Colom - ESSABAR, Zakarya), Dortmunder Strasse 38, 25-400 Urbanizacion Indus trial Acopi, Yumbo, Co - bia; NIT # 800173053-4 (Colom bia) [SDNT] 22419 Hamburg; DOB 13 Apr 1977; alt. DOB 3 lombia; NIT # Provi sional (Co lom bia) [SDNT] ESQUIVEL PENA, William, c/o BANANERA Apr 1977; POB Essaouria, Mo rocco (indi vid ual) BOLSAK S.A. (a.k.a. BOLSAK E.U.), Calle 15 No. AGRICOLA S.A., Santa Marta, Colom bia; c/o J. [SDGT] 25-400 Urbanizacion Indus trial Acopi, Yumbo, Co - FREDDY MAFLA Y CIA. S.C.S., Cali, Colom bia; ESSABAR, Zakarya (a.k.a. ESSABAR, Zakariya), lombia; NIT # Provi sional (Co lom bia) [SDNT] c/o UNIPAPEL S.A., Cali, Colom bia; Passport Dortmunder Strasse 38, 22419 Hamburg; DOB 13 CALDERON COLLAZOS, Gonzalo, c/o BANANERA 16641631 (Colom bia); Cedula No. 16641631 (Co - Apr 1977; POB Essaouria, Mo rocco (indi vid ual) AGRICOLA S.A., Santa Marta, Colom bia; c/o lombia) (indi vid ual) [SDNT] [SDGT] -to- ESSABAR, Zakarya (a.k.a. COMPANIA DE FOMENTO MERCANTIL S.A., FINANCIERA DE INVERSIONES LTDA. (n.k.a. ESSABAR, Zakariya), Dortmunder Strasse 38, Cali, Colom bia; c/o CONSTRUCCIONES FINVE S.A.), Calle 93A No. 14-17 Ofc. 711, Bo- 22419 Hamburg; DOB 13 Apr 1977; alt. DOB 3 PROGRESO DEL PUERTO S.A., Puerto Tejada, gota, Colom bia; Calle 93N No. 14-20 Ofc. 601, Apr 1977; POB Essaouria, Mo rocco (indi vid ual) Colom bia; c/o GEOPLASTICOS S.A., Cali, Co - Bogota, Colom bia; NIT # 860074650-5 (Colom - [SDGT] lombia; DOB 29 Sep 1952; POB Cali, Valle, Co - bia) [SDNT] OMAR, Ramzi Moham med Abdellah (a.k.a. BIN AL lombia; Passport 14989778 (Colom bia); Cedula FINVE S.A. (f.k.a. FINANCIERA DE INVERSIONES SHIBH, Ramzi; a.k.a. BINALSHEIDAH, Ramzi No. 14989778 (Colom bia) (indi vid ual) [SDNT] LTDA.), Calle 93A No. 14-17 Ofc. 711, Bogota, Mohamed Abdullah; a.k.a. BINALSHIBH, Ramzi CASTANO CASTANO, Consuelo, Carrera 20 No. Colom bia; Calle 93N No. 14-20 Ofc. 601, Bogota, Mo ham med Abdullah), Schleemer Ring 2, 22117 66-34, Bogota, Colom bia; c/o TODOBOLSAS Y Colom bia; NIT # 860074650-5 (Colom bia) [SDNT] Hamburg, Germany; DOB 1 May 1972; POB COLSOBRES, Bogota, Colom bia; DOB 25 Feb FIORILLO BAPTISTE, Lester Raul, Calle 27 Norte Hadramawt, Yemen (indi vid ual) [SDGT] -to- 1951; POB Pereira, Risaralda, Colom bia; Pass - No. 6AN-43, Cali, Colom bia; c/o OMAR, Ramzi Moham med Abdellah (a.k.a. BIN port 24943435 (Colom bia); Cedula No. 29493435 CONSTRUCCIONES PROGRESO DEL AL SHIBH, Ramzi; a.k.a. BINALSHEIDAH, Ramzi (Co lom bia) (indi vid ual) [SDNT] PUERTO S.A., Puerto Tejada, Colom bia; Pass - Mohamed Abdullah; a.k.a. BINALSHIBH, Ramzi CIA. ANDINA DE EMPAQUES LTDA. (a.k.a. port 14987352 (Colom bia); Cedula No. 14987352 Mo ham med Abdullah), Billstedter Hauptstr Apt COEMPAQUES LTDA.), Carrera 4 No. 11-45 Ofc. (Co lom bia) (indi vid ual) [SDNT] 14, 22111 Hamburg, Ger many; Emil An der son 503, Cali, Colom bia; Carrera 17 G No. 25-72, FRANCO MUNOZ, Francisco, Calle 10 Bis No. Strasse 5, 22073 Hamburg, Ger many; Letzte Cali, Colom bia; NIT # 800018562-9 (Colom bia) 67A-51, Cali, Colom bia; c/o GRAN MUELLE S.A., Heller #109 Hamburg Uni ver sity, 22111 Ham- [SDNT] Buenaventura, Colom bia; POB Facatativa, burg, Ger many; Marienstr #54, 21073 Ham- CIA. MINERA DAPA S.A., Carrera 16 No. 93-38 Cundinamarca, Colom bia; Passport 03014999 burg, Ger many; Schleemer Ring 2, 22117 Ham- Ofc. 104, Bogota, Colom bia; NIT # 800181373-1 (Colom bia); Cedula No. 03014999 (Colom bia) (in - burg, Germany; DOB 16 Sep 1973; alt. DOB 1 (Co lom bia) [SDNT] divid ual) [SDNT] May 1972; POB Khartoum, Su dan; alt. POB CLUB DEPORTIVO LUZ MERY TRISTAN WORLD FRANCO VA LEN CIA, Fabio Hernan, Carrera 4 No. Hadramawt, Yemen; Passport Nos. A755350 CLASS (a.k.a. LUZ MERY TRISTAN E.U.; a.k.a. 11-45 Ofc. 506, Cali, Colom bia; c/o CIA. ANDINA (Saudi Arabia), R85243 (Yemen), 00085243 (Ye - LUZ MERY TRISTAN WORLD CLASS), Carrera DE EMPAQUES LTDA., Cali, Colom bia; c/o CIA. men); nation al ity Yemeni (indi vid ual) [SDGT] 125 No. 19-275, Cali, Colom bia; Diag o nal 32 No. MINERA DAPA S.A., Bogota, Colom bia; c/o 37-125, Cali, Colom bia; Holguines Trade Cen ter COMPANIA DE FOMENTO MERCANTIL S.A., L-239, Cali, Colom bia; Calle 5B 4 No. 37-125,

- 14 - OFFICE OF FOREIGN AS SETS CONTROL CHANGES TO SDNLIST IN 2003

Cali, Colom bia; c/o GEOPLASTICOS S.A., Cali, MIRA E.U., Avenida 8 Norte No. 10-91 Ofc. 301, TRIN I DAD LTDA. Y CIA. S.C.S., Carrera 43 No. Colom bia; c/o OCCI DEN TAL DE PAPELES Cali, Colom bia; NIT # 805009267-0 (Colom bia) 4-47, Buenaventura, Colom bia; NIT # LTDA., Cali, Colom bia; DOB 06 Dec 1940; POB [SDNT] 800009737-2 (Colom bia) [SDNT] Cali, Valle, Colom bia; Passport 6076743 (Colom - MIRA VA LEN CIA, Adriana Patri cia, Carrera 4 No. TRISTAN GIL, Luz Maria (a.k.a. TRISTAN GIL, Luz bia); Cedula No. 6076743 (Colom bia) (indi vid ual) 11-45 Ofc. 503, Cali, Colom bia; Avenida Piedra Mery), Carrera 122 No. 20-02, Cali, Colom bia; [SDNT] Grande, Casa 45, Cali, Colom bia; c/o Calle 16 No. 15-30, Cali, Colom bia; Calle 5B 4 GAR CIA VASQUEZ, Omaira, Avenida 2 Norte No. CONSTRUCCIONES PROGRESO DEL PUERTO No. 37-125, Cali, Colom bia; c/o CREDISA S.A., 2N-36, Edif. Campanari Ofc. 340, Cali, Colom bia; S.A., Puerto Tejada, Colom bia; c/o MIRA E.U., Cali, Colom bia; c/o LUZ MERY TRISTAN E.U., c/o FINVE S.A., Bogota, Colom bia; c/o UNIDAS Cali, Colom bia; c/o UNIDAS S.A., Cali, Colom bia; Cali, Colom bia; DOB 01 Apr 1963; POB Cali, S.A., Cali, Colom bia; DOB 26 Jan 1961; POB DOB 07 May 1970; POB Cali, Valle, Colom bia; Valle, Colom bia; Passport 31895852 (Colom bia); Cali, Valle, Colom bia; Passport 31870497 (Co- Passport 66810589 (Colom bia); Cedula No. Cedula No. 31895852 (Colom bia) (indi vid ual) lombia); Cedula No. 31870497 (Co lom bia) (in di- 66810589 (Colom bia) (indi vid ual) [SDNT] [SDNT] vidual) [SDNT] MONTANO ALVAREZ, Luis Hernando, Carrera 16A TRISTAN GIL, Luz Mery (a.k.a. TRISTAN GIL, Luz GAVIRIA PRICE, Juan Pablo, Carrera 4 No. 11-33 No. 33D-20, Cali, Colom bia; c/o GRANJA LA SI- Maria), Carrera 122 No. 20-02, Cali, Colom bia; Ofc. 710, Cali, Colom bia; c/o CRIADERO LA ERRA LTDA., Cali, Colom bia; Passport 16671124 Calle 16 No. 15-30, Cali, Colom bia; Calle 5B 4 LUISA E.U., Cali, Colom bia; DOB 09 Jul 1960; (Colom bia); Cedula No. 16671124 (Colom bia) (in - No. 37-125, Cali, Colom bia; c/o CREDISA S.A., POB Cali, Valle, Colom bia; Passport 16639081 divid ual) [SDNT] Cali, Colom bia; c/o LUZ MERY TRISTAN E.U., (Colom bia); Cedula No. 16639081 (Colom bia) (in - MUVDY BERBESY, Salua Teresa, Avenida Las Cali, Colom bia; DOB 01 Apr 1963; POB Cali, divid ual) [SDNT] Ameri cas No. 21N-50 Ofc. 702, Cali, Colom bia; Valle, Colom bia; Passport 31895852 (Colom bia); GEOPLASTICOS S.A. (f.k.a. COLOMBIANA DE c/o CIA. MINERA DAPA S.A., Bogota, Colom bia; Cedula No. 31895852 (Colom bia) (indi vid ual) BOLSAS S.A.), Calle 24 No. 4-31, Cali, Colom bia; c/o CONSTRUCTORA PYNZAR LTDA., Cali, Co- [SDNT] NIT # 890931876-9 (Colom bia) [SDNT] lombia; c/o PARQUE INDUS TRIAL PROGRESO UNIDAS S.A., Avenida 7 Norte No. 23N-81, Cali, GESTORA MERCANTIL S.A., Avenida 7 Norte No. S.A., Yumbo, Colom bia; DOB 30 Jan 1959; POB Colom bia; Avenida 7 Northe No. 23-74, Cali, Co- 23N-81, Cali, Colom bia; Avenida 7 Norte No. Barranquilla, Atlantico, Colom bia; Passport lombia; NIT # 800080688-0 (Colom bia) [SDNT] 23-77, Cali, Colom bia; NIT # 800154869-6 (Co - 32639757 (Colom bia); Cedula No. 32639757 (Co - UNIPAPEL S.A. (f.k.a. UNIPAPEL S.A. BOLSAS lombia) [SDNT] lombia) (indi vid ual) [SDNT] DE PAPEL PAPELES SOBRES), Calle 15 No. GRAN MUELLE S.A., Carrera 3 No. 7-32 Piso 3, NOVAPINSKI LTDA., Avenida 3 No. 21-50, Cali, 26-400 Urbanizacion Indus trial Acopi, Yumbo, Buenaventura, Colom bia; Carrera 3 No. 7-42, Colom bia; NIT # 800246936-7 (Colom bia) [SDNT] Colom bia; Autopista Cali-Yumbo, No. 26-400, Buenaventura, Colom bia; Calle 6 Km 5 Ken nedy, OCCI DEN TAL DE PAPELES LTDA. (a.k.a. Cali, Colom bia; Carrera 122 no. 20-02, Cali, Co - Buenaventura, Colom bia; Calle 7A No. 3-73 Piso OCCIPAPEL LTDA.), Avenida 2D No. 24N-06, lombia; Carrera 66 No. 7-31, Bogota, Colom bia; 3, Buenaventura, Colom bia; Av. Simon Bo li var Cali, Colom bia; NIT # 805017535-3 (Colom bia) Carrera 52 No. 35-42, Medellin, Colom bia; Km 4 El Pinal, Buenaventura, Colom bia; Av. Si - [SDNT] Carrera 49B No. 75-109 Ofc. 202, Barranquilla, mon Bo li var Km 5, Buenaventura, Colom bia; Av. OCCIPAPEL LTDA. (a.k.a. OCCI DEN TAL DE Colom bia; NIT # 890301701-6 (Colom bia) [SDNT] Portuaria Edif. Colfecar B-B Modulo 38, PAPELES LTDA.), Avenida 2D No. 24N-06, Cali, UNIPAPEL S.A. BOLSAS DE PAPEL PAPELES Buenaventura, Colom bia; NIT # 800173054-1 Colom bia; NIT # 805017535-3 (Colom bia) [SDNT] SOBRES (n.k.a. UNIPAPEL S.A.), Calle 15 No. (Co lom bia) [SDNT] PARQUE INDUS TRIAL PROGRESO S.A., 26-400 Urbanizacion Indus trial Acopi, Yumbo, GRANJA LA SIERRA LTDA., Carrera 85C No. Autopista Cali Yumbo, Km. 4 No. 26-400, Yumbo, Colom bia; Autopista Cali-Yumbo, No. 26-400, 43-22, Cali, Colom bia; Callejon El Dinamo Colom bia; NIT # 805002419-1 (Colom bia) [SDNT] Cali, Colom bia; Carrera 122 no. 20-02, Cali, Co - V/Gorgona, Candelaria, Colom bia; NIT # PARRA QUINTERO, Hec tor Alonso, Carrera 80A lombia; Carrera 66 No. 7-31, Bogota, Colom bia; 800253142-5 (Colom bia) [SDNT] No. 13A-29 Apt. 601, Cali, Colom bia; c/o Carrera 52 No. 35-42, Medellin, Colom bia; INDU STRIA AGROPECUARIA SANTA ELENA PARQUE INDUS TRIAL PROGRESO S.A., Carrera 49B No. 75-109 Ofc. 202, Barranquilla, LTDA. (n.k.a. CRIADERO LA LUISA E.U.), Yumbo, Colom bia; Passport 14878105 (Colom - Colom bia; NIT # 890301701-6 (Colom bia) [SDNT] Avenida 7 Norte No. 23N-81, Cali, Colom bia; bia); Cedula No. 14878105 (Co lom bia) (indi vid ual) VALEN CIA DE MEDINA, Adela (a.k.a. VALEN CIA Avenida 7 Norte No. 23-77, Cali, Colom bia; Calle [SDNT] TRUJILLO, Adela), Carrera 4 No. 11-45 Ofc. 503, 15 No. 26-400, Cali, Colom bia; Jamundi, Valle, PARRA VELASCO, Edwin Hiulder, Calle 55BN No. Cali, Colom bia; c/o COMPANIA DE FOMENTO Colom bia; NIT # 860503330-5 (Colom bia) [SDNT] 2FN-77, Cali, Colom bia; c/o PARQUE INDUS - MERCANTIL S.A., Cali, Colom bia; c/o CREDISA J. FREDDY MAFLA Y CIA. S.C.S., Carrera 4 No. TRIAL PROGRESO S.A., Yumbo, Colom bia; DOB S.A., Cali, Colom bia; c/o UNIDAS S.A., Cali, Co - 11-45 Ofc. 503, Cali, Colom bia; NIT # 18 Apr 1961; POB Cali, Valle, Colom bia; Passport lombia; DOB 20 Oct 1954; POB Cali, Valle, Co - 800020482-4 (Colom bia) [SDNT] 16672814 (Colom bia); Cedula No. 16672814 (Co - lombia; Passport 31277251 (Colom bia); Cedula LOZANO ESCOBAR, Enrique Alejandro, c/o lombia) (indi vid ual) [SDNT] No. 31277251 (Colom bia) (indi vid ual) [SDNT] GRANJA LA SIERRA LTDA., Cali, Colom bia; PINSKY SARAGOVIA, Ezequiel, Avenida Las VALEN CIA DE VIC TO RIA, Carmen Emilia (a.k.a. DOB 04 August 1961; POB Cali, Valle, Colom bia; Ameri cas No. 21N-50, Cali, Colom bia; c/o CIA. VALEN CIA TRUJILLO, Carmen Emilia), Carrera Passport 16657902 (Colom bia); Cedula No. MINERA DAPA S.A., Bogota, Colom bia; c/o 37 No. 8-26, Cali, Colom bia; c/o CREDISA S.A., 16657902 (Colom bia) (indi vid ual) [SDNT] CONSTRUCTORA PYNZAR LTDA., Cali, Colom - Cali, Colom bia; c/o UNIDAS S.A., Cali, Colom bia; LUZ MERY TRISTAN E.U. (a.k.a. CLUB bia; c/o NOVAPINSKI LTDA., Cali, Colom bia; c/o DOB 08 Apr 1952; POB Cali, Valle, Colom bia; DEPORTIVO LUZ MERY TRISTAN WORLD PARQUE INDUS TRIAL PROGRESO S.A., Passport 31244070 (Colom bia); Cedula No. CLASS; a.k.a. LUZ MERY TRISTAN WORLD Yumbo, Colom bia; c/o PYZA E.U., Cali, Colom bia; 31244070 (Colom bia) (indi vid ual) [SDNT] CLASS), Carrera 125 No. 19-275, Cali, Colom bia; Passport 14932390 (Colom bia); Cedula No. VALEN CIA OBANDO, William, c/o GRAN MUELLE Diag o nal 32 No. 37-125, Cali, Colom bia; 14932390 (Colom bia) (indi vid ual) [SDNT] S.A., Buenaventura, Colom bia; DOB 28 Oct 1969; Holguines Trade Cen ter L-239, Cali, Colom bia; PYZA E.U., Avenida 3 No. 21-50, Cali, Colom bia; Passport 79245681 (Colom bia); Cedula No. Calle 5B 4 No. 37-125, Cali, Colom bia; Avenida 6 NIT # 805015054-3 (Colom bia) [SDNT] 79245681 (Colom bia) (indi vid ual) [SDNT] Norte No. 17-92 Apt. 508, Cali, Colom bia; NIT # RAMIREZ PAZ, Jaime, Carrera 24F No. 3-204, Cali, VALEN CIA TRUJILLO, Adela (a.k.a. VALEN CIA DE 805449310-7 (Colom bia); NIT # 805012268-9 Colom bia; c/o GEOPLASTICOS S.A., Cali, Co - MEDINA, Adela), Carrera 4 No. 11-45 Ofc. 503, (Co lom bia) [SDNT] lombia; DOB 05 Nov 1946; POB Cali, Valle, Co- Cali, Colom bia; c/o COMPANIA DE FOMENTO LUZ MERY TRISTAN WORLD CLASS (a.k.a. CLUB lombia; Passport 14936260 (Colom bia); Cedula MERCANTIL S.A., Cali, Colom bia; c/o CREDISA DEPORTIVO LUZ MERY TRISTAN WORLD No. 14936260 (Colom bia) (indi vid ual) [SDNT] S.A., Cali, Colom bia; c/o UNIDAS S.A., Cali, Co - CLASS; a.k.a. LUZ MERY TRISTAN E.U.), RIVERA ZAPATA, Freddy, c/o COMPANIA DE lombia; DOB 20 Oct 1954; POB Cali, Valle, Co - Carrera 125 No. 19-275, Cali, Colom bia; Diag o nal FOMENTO MERCANTIL S.A., Cali, Colom bia; c/o lombia; Passport 31277251 (Colom bia); Cedula 32 No. 37-125, Cali, Colom bia; Holguines Trade CREDISA S.A., Cali, Colom bia; c/o FINVE S.A., No. 31277251 (Colom bia) (indi vid ual) [SDNT] Center L-239, Cali, Colom bia; Calle 5B 4 No. Bogota, Colom bia; c/o UNIPAPEL S.A., Yumbo, VALEN CIA TRUJILLO, Agueda, Carrera 4 No. 37-125, Cali, Colom bia; Avenida 6 Norte No. Colom bia; POB Cali, Valle, Colom bia; Passport 11-45 Ofc. 506, Cali, Colom bia; Carrera 5 No. 17-92 Apt. 508, Cali, Colom bia; NIT # 16602963 (Colom bia); Cedula No. 16602963 (Co - 17-66, Cali, Colom bia; Calle 9N A 3-37 Apt. 701, 805449310-7 (Colom bia); NIT # 805012268-9 lombia) (indi vid ual) [SDNT] Cali, Colom bia; c/o COMPANIA DE FOMENTO (Co lom bia) [SDNT] RO DRI GUEZ CARRENO LTDA. TODO BOLSAS Y MERCANTIL S.A., Cali, Colom bia; c/o MAFLA POLO, Jose Freddy, Carrera 4 No. 11-45 COLSOBRES (n.k.a. TODOBOLSAS Y CONSTRUCCIONES PROGRESO DEL Ofc. 503, Cali, Colom bia; Calle 52N No. 5B-111, COLSOBRES), Carrera 20 No. 66-34, Bogota, PUERTO S.A., Puerto Tejada, Colom bia; c/o Cali, Colom bia; Carrera 11 No. 46-24 Apt. 201, Colom bia; NIT # 860053774-1 (Colom bia) [SDNT] CREDISA S.A., Cali, Colom bia; c/o PARQUE IN- Cali, Colom bia; Carrera 11 No. 46-26, Cali, Co- S.A.S. E.U. (a.k.a. SERVICIO AEREO DE DUSTRIAL PROGRESO S.A., Yumbo, Colom bia; lombia; c/o COMPANIA DE FOMENTO SANTANDER E.U.), Carrera 66 No. 7-31, Bogota, c/o UNIDAS S.A., Cali, Colom bia; DOB 10 Aug MERCANTIL S.A., Cali, Colom bia; c/o Colom bia; NIT # 800543219-8 (Colom bia) [SDNT] 1959; POB Cali, Valle, Colom bia; Passport CONSTRUCCIONES PROGRESO DEL PUERTO SERVICIO AEREO DE SANTANDER E.U. (a.k.a. 38943524 (Colom bia); Cedula No. 38943524 (Co - S.A., Puerto Tejada, Colom bia; c/o S.A.S. E.U.), Carrera 66 No. 7-31, Bogota, Co- lombia) (indi vid ual) [SDNT] GEOPLASTICOS S.A., Cali, Colom bia; c/o J. lombia; NIT # 800543219-8 (Colom bia) [SDNT] VALEN CIA TRUJILLO, Carmen Emilia (a.k.a. VA - FREDDY MAFLA Y CIA. S.C.S., Cali, Colom bia; TODOBOLSAS Y COLSOBRES (f.k.a. RO DRI- LENCIA DE VIC TO RIA, Carmen Emilia), Carrera c/o PARQUE INDUS TRIAL PROGRESO S.A., GUEZ CARRENO LTDA. TODO BOLSAS Y 37 No. 8-26, Cali, Colom bia; c/o CREDISA S.A., Yumbo, Colom bia; POB Cali, Valle, Colom bia; COLSOBRES), Carrera 20 No. 66-34, Bogota, Cali, Colom bia; c/o UNIDAS S.A., Cali, Colom bia; Passport 16689935 (Colom bia); Cedula No. Colom bia; NIT # 860053774-1 (Colom bia) [SDNT] DOB 08 Apr 1952; POB Cali, Valle, Colom bia; 16689935 (Colom bia) (indi vid ual) [SDNT]

- 15 - OFFICE OF FOREIGN AS SETS CONTROL CHANGES TO SDNLIST IN 2003

Passport 31244070 (Colom bia); Cedula No. HERRI BATASUNA (a.k.a. BASQUE FATHER - LAJNA ALDAWA ALISLAMIYA (a.k.a. ISLAMIC 31244070 (Colom bia) (indi vid ual) [SDNT] LAND AND LIB ERTY; a.k.a. BATASUNA; a.k.a. CALL COMMIT TEE; a.k.a. LAJNA ALDAWA VALEN CIA TRUJILLO, Guillermo, Calle 93A No. ETA; a.k.a. EUSKAL HERRITARROK; a.k.a. ALISALMIAH; a.k.a. LAJNA ALDAWA 14-17 Ofc. 711, Bogota, Colom bia; Calle 93N No. EUZKADI TA ASKATASUNA) [FTO][SDGT] ALISLAMIA; a.k.a. LAJNAT AL D’AWA AL 14-20 Ofc. 601, Bogota, Colom bia; Carrera 66 No. ISLAMIAK; a.k.a. LAJNAT AL DAAWA AL 7-31, Bogota, Colom bia; Calle 67 Norte No. 8-85, ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL Cali, Colom bia; POB Cali, Valle, Colom bia; Pass - · 05/08/03 ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a. port 14942909 (Colom bia); Cedula No. 14942909 LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT (Co lom bia) (indi vid ual) [SDNT] All property and in ter ests in property of the ALDAWA AL ISLAMIAH; a.k.a. LAJNAT ALDAWA VALEN CIA TRUJILLO, Joaquin Mario, Carrera 122 fol low ing, wherever located, have been ALISLAMIA), Kuwait [SDGT] No. 20-02, Cali, Colom bia; Avenida 7 Norte No. blocked pending inves ti ga tion pursu ant to the LAJNAT AL D’AWA AL ISLAMIAK (a.k.a. ISLAMIC 23N-81, Cali, Colom bia; DOB 21 Aug 1957; POB Narcotics Trafficking Sanctions Regu la tions, CALL COMMIT TEE; a.k.a. LAJNA ALDAWA Cali, Valle, Colom bia; Driver License No. 31 C.F.R. Part 536, and Section 203 of the In - ALISALMIAH; a.k.a. LAJNA ALDAWA 76001000150900 (Colom bia); Passports terna tional Emergency Eco nomic Powers Act, ALISLAMIA; a.k.a. LAJNA ALDAWA 16626888 (Colom bia), AC030971 (Colom bia); as amended, 50 U.S.C. 1702. Although they ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL Cedula No. 16626888 (Colom bia) (indi vid ual) are not now SDNTs, their names have been in - ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL [SDNT] tegrated into OFAC’s SDN list with the ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a. VALOR LTDA. S.C.S., Carrera 4 No. 17-20, descriptor “[BPI-SDNT]” to indi cate that their LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT Popayan, Colom bia; NIT # 800009030-4 (Colom - property and inter ests in property are cur- ALDAWA AL ISLAMIAH; a.k.a. LAJNAT ALDAWA bia) [SDNT] rently blocked: ALISLAMIA), Kuwait [SDGT] VICTO RIA CASTANO, Alvaro, Carrera 3A Norte LAJNAT AL DAAWA AL ISLAMIYA (a.k.a. ISLAMIC No. 42A-43, Cali, Colom bia; c/o CREDISA S.A., ARDILA-MARMOLEJO, LTD. (f.k.a. CALL COMMIT TEE; a.k.a. LAJNA ALDAWA Cali, Colom bia; Passport 14933828 (Colom bia); HUYO-GIRALDO, LTD.), Nassau, Ba ha mas; ALISALMIAH; a.k.a. LAJNA ALDAWA Cedula No. 14933828 (Colom bia) (indi vid ual) Business Reg is tra tion No. 88,046 B (Ba ha mas) ALISLAMIA; a.k.a. LAJNA ALDAWA [SDNT] [BPI-SDNT] ALISLAMIYA; a.k.a. LAJNAT AL D’AWA AL SEPULVEDA-IRAGORRI, INC., 4382 Fox Ridge ISLAMIAK; a.k.a. LAJNAT AL DAAWA AL Dr., Weston, Florida 33331, U.S.A.; Business ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a. · 05/02/03 Regis tra tion Docu ment # P00000115667 (Florida, LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT U.S.A.); U.S. FEIN: 65-1062397 [BPI-SDNT] ALDAWA AL ISLAMIAH; a.k.a. LAJNAT ALDAWA All property and in ter ests in property of SEPULVEDA-IRAGORRI, LTD., Calle 6 Oeste No. ALISLAMIA), Kuwait [SDGT] TRANSPORTING, LLC, wherever located, have 4-200 apt. 202, Cali, Colom bia; Nassau, Baha mas LAJNAT AL DAWA (a.k.a. ISLAMIC CALL COM- been blocked pending inves ti ga tion pursu ant [BPI-SDNT] MITTEE; a.k.a. LAJNA ALDAWA ALISALMIAH; to the Narcotics Trafficking Sanctions Regu la - VIDAL CAGGIGAS, Ro lando, 10720 NW 66th a.k.a. LAJNA ALDAWA ALISLAMIA; a.k.a. LAJNA tions, 31 C.F.R. Part 536, and Section 203 of Street, No. 502, Miami, Florida 33178, U.S.A.; ALDAWA ALISLAMIYA; a.k.a. LAJNAT AL the Inter na tional Emergency Eco nomic 9443 Fontainebleau Boule vard, No. 114, Miami, D’AWA AL ISLAMIAK; a.k.a. LAJNAT AL DAAWA Powers Act, as amended, 50 U.S.C. 1702. Al- Florida 33172, U.S.A.; DOB 01 Aug 1961; Pass- AL ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL though this entity is not now an SDNT, its port No. 16822748 (Colom bia); Cedula No. ISLAMIYYA; a.k.a. LAJNAT AL DAWA AL name has been inte grated into OFAC’s SDN 16822748 (Colom bia) (indi vid ual) [BPI-SDNT] ISLAMIA; a.k.a. LAJNAT ALDAWA AL ISLAMIAH; list with the descriptor “[BPI-SDNT]” to indi - a.k.a. LAJNAT ALDAWA ALISLAMIA), Kuwait cate that its property and inter ests in property The follow ing SDGT entries have been ex - [SDGT] are currently blocked: panded: LAJNAT AL DAWA AL ISLAMIA (a.k.a. ISLAMIC CALL COMMIT TEE; a.k.a. LAJNA ALDAWA TRANSPORTING, LLC, 6555 NW 36th Street, Suite LAJNAT AL DAAWA AL ISLAMIYYA (a.k.a. IS - ALISALMIAH; a.k.a. LAJNA ALDAWA 304, Virginia Gar dens, Florida 33166-6975; 9443 LAMIC CALL COMMIT TEE), Kuwait [SDGT] -to- ALISLAMIA; a.k.a. LAJNA ALDAWA Fontainebleau Boule vard, No. 114, Miami, Florida LAJNAT AL DAAWA AL ISLAMIYYA (a.k.a. IS - ALISLAMIYA; a.k.a. LAJNAT AL D’AWA AL 33172; Business Regis tra tion Docu ment # LAMIC CALL COMMIT TEE; a.k.a. LAJNA ISLAMIAK; a.k.a. LAJNAT AL DAAWA AL L00000012836 (Florida, U.S.A.); U.S. FEIN: ALDAWA ALISALMIAH; a.k.a. LAJNA ALDAWA ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL 65-1048798 [BPI-SDNT] ALISLAMIA; a.k.a. LAJNA ALDAWA ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a. ALISLAMIYA; a.k.a. LAJNAT AL D’AWA AL LAJNAT ALDAWA AL ISLAMIAH; a.k.a. LAJNAT · 05/07/03 ISLAMIAK; a.k.a. LAJNAT AL DAAWA AL ALDAWA ALISLAMIA), Kuwait [SDGT] ISLAMIYA; a.k.a. LAJNAT AL DAWA; a.k.a. LAJNAT ALDAWA AL ISLAMIAH (a.k.a. ISLAMIC LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT CALL COMMIT TEE; a.k.a. LAJNA ALDAWA The follow ing SDGT entries have been ALDAWA AL ISLAMIAH; a.k.a. LAJNAT ALDAWA changed: ALISALMIAH; a.k.a. LAJNA ALDAWA ALISLAMIA), Kuwait [SDGT] ALISLAMIA; a.k.a. LAJNA ALDAWA ISLAMIC CALL COMMIT TEE (a.k.a. LAJNAT AL ALISLAMIYA; a.k.a. LAJNAT AL D’AWA AL ETA (a.k.a. EUZKADI TA ASKATASUNA; a.k.a. DAAWA AL ISLAMIYYA), Kuwait [SDGT] -to- IS - BASQUE FATHER LAND AND LIBERTY) ISLAMIAK; a.k.a. LAJNAT AL DAAWA AL LAMIC CALL COMMIT TEE (a.k.a. LAJNA ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL [FTO][SDGT] -to- ETA (a.k.a. BASQUE FATHER - ALDAWA ALISALMIAH; a.k.a. LAJNA ALDAWA LAND AND LIB ERTY; a.k.a. BATASUNA; a.k.a. ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a. ALISLAMIA; a.k.a. LAJNA ALDAWA LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT EUSKAL HERRITARROK; a.k.a. EUZKADI TA ALISLAMIYA; a.k.a. LAJNAT AL D’AWA AL ASKATASUNA; a.k.a. HERRI BATASUNA) ALDAWA ALISLAMIA), Kuwait [SDGT] ISLAMIAK; a.k.a. LAJNAT AL DAAWA AL LAJNAT ALDAWA ALISLAMIA (a.k.a. ISLAMIC [FTO][SDGT] ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL EUZKADI TA ASKATASUNA (a.k.a. BASQUE FA - CALL COMMIT TEE; a.k.a. LAJNA ALDAWA ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a. ALISALMIAH; a.k.a. LAJNA ALDAWA THERLAND AND LIB ERTY; a.k.a. ETA) LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT [FTO][SDGT] -to- EUZKADI TA ASKATASUNA ALISLAMIA; a.k.a. LAJNA ALDAWA ALDAWA AL ISLAMIAH; a.k.a. LAJNAT ALDAWA ALISLAMIYA; a.k.a. LAJNAT AL D’AWA AL (a.k.a. BASQUE FATHER LAND AND LIB ERTY; ALISLAMIA), Kuwait [SDGT] a.k.a. BATASUNA; a.k.a. ETA; a.k.a. EUSKAL ISLAMIAK; a.k.a. LAJNAT AL DAAWA AL ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL HERRITARROK; a.k.a. HERRI BATASUNA) result ing in the follow ing: [FTO][SDGT] ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a. BASQUE FATHER LAND AND LIBERTY (a.k.a. LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT LAJNA ALDAWA ALISALMIAH (a.k.a. ISLAMIC ALDAWA AL ISLAMIAH), Kuwait [SDGT] ETA; a.k.a. EUZKADI TA CALL COMMIT TEE; a.k.a. LAJNA ALDAWA ASKATASUNA)[FTO][SDGT] -to- BASQUE FA - ALISLAMIA; a.k.a. LAJNA ALDAWA THERLAND AND LIBERTY (a.k.a. BATASUNA; Based on the Presi dent’s Exec u tive Order Ter- ALISLAMIYA; a.k.a. LAJNAT AL D’AWA AL minating the Emergency with Respect to the a.k.a. ETA; a.k.a. EUSKAL HERRITARROK; ISLAMIAK; a.k.a. LAJNAT AL DAAWA AL a.k.a. EUZKADI TA ASKATASUNA; a.k.a. HERRI Actions and Policies of Unita, the follow ing ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL entries have been removed from the SDN list: BATASUNA) [FTO][SDGT] ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a. LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT result ing in the follow ing new SDGT entries: ARMED FORCES FOR THE LIBER A TION OF AN - ALDAWA AL ISLAMIAH; a.k.a. LAJNAT ALDAWA GOLA (a.k.a. FALA; a.k.a. FORCAS ARMADAS ALISLAMIA), Kuwait [SDGT] PARA A LIBERACIO DE ANGOLA) [UNITA] BATASUNA (a.k.a. BASQUE FATHER LAND AND LAJNA ALDAWA ALISLAMIA (a.k.a. ISLAMIC CALL LIBERTY; a.k.a. ETA; a.k.a. EUSKAL CAMALATA, Abilio (a.k.a. KAMALATA, Abilio Jose COMMIT TEE; a.k.a. LAJNA ALDAWA Augusto “Numa”), General of UNITA; DOB 31 HERRITARROK; a.k.a. EUZKADI TA ALISALMIAH; a.k.a. LAJNA ALDAWA ASKATASUNA; a.k.a. HERRI BATASUNA) Aug 1955; POB Cubal, Benguela Province, An- ALISLAMIYA; a.k.a. LAJNAT AL D’AWA AL gola (indi vid ual) [UNITA] [FTO][SDGT] ISLAMIAK; a.k.a. LAJNAT AL DAAWA AL EUSKAL HERRITARROK (a.k.a. BASQUE FA- CANDEIA, Anibal Jose Mateus “Kile” (a.k.a. ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL KANDEYA, Amilcar Jose Mateus; a.k.a. THERLAND AND LIB ERTY; a.k.a. BATASUNA; ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a. a.k.a. ETA; a.k.a. EUZKADI TA ASKATASUNA; KANDEYA, Anibal), UNITA Repre sen ta tive to the LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT United Kingdom; DOB 21 Aug 1954; POB Dondi, a.k.a. HERRI BATASUNA) [FTO][SDGT] ALDAWA AL ISLAMIAH; a.k.a. LAJNAT ALDAWA ALISLAMIA), Kuwait [SDGT]

- 16 - OFFICE OF FOREIGN AS SETS CONTROL CHANGES TO SDNLIST IN 2003

Huambo Province, Angola; Passport No. THE TOTAL INDE PEND ENCE OF AN GOLA; HALILI, Nevzat, Mace do nia; DOB 15 Sep 1946; PSAE/505893 (Ivory Coast) (indi vid ual) [UNITA] a.k.a. UNITA) [UNITA] POB Poroj, Mace do nia (indi vid ual) [BALKANS] CENTER FOR DEMOC RACY IN ANGOLA [UNITA] UNITA (a.k.a. NATIONAL UNION FOR THE TOTAL HARADINAJ, Daut, Chief of Staff of Kosovo Protec - CHILALA, Odeth Ludovina Baca Joaquim (a.k.a. INDE PEND ENCE OF AN GOLA; a.k.a. UNIAO tion Corps (KPC); DOB 6 Apr 1978; POB LUDEVINA, Odeth), Presi dent of UNITA’s League NACIONAL PARA A INDEPENDENCIA TOTAL Goldane, FRY (indi vid ual) [BALKANS] of An go lan Women (Secre tary of Women’s Orga - DE ANGOLA) [UNITA] HASANI, Xhavit, Member of National Liber a tion niza tion for UNITA); DOB 05 Aug 1959; POB Bela Army (NLA); DOB 5 May 1957; POB Tanishec, Vista, Huambo Province, Angola (indi vid ual) FYROM (indi vid ual) [BALKANS] [UNITA] · 05/29/03 HAXHIREXHA, Kastriot, Mace do nia; DOB 9 May DACHALA, Marcial Adriano, UNITA Infor ma tion 1961 (indi vid ual) [BALKANS] Secre tary; DOB 11 Aug 1956; POB Bela Vista, The follow ing [FRYM] and [BALKANS] entries JANJIC, Stanisa, Direc tor of JUMKO Holding; mem- Huambo Province, Angola (indi vid ual) [UNITA] have been deleted from the list: ber of SPS Main Commit tee; DOB 10 Mar 1948 DEMBO, Anto nio Sebastiao, Vice-Presi dent of (indi vid ual) [FRYM] UNITA; DOB 25 Aug 1944; POB Nambuangongo, ACIMOVIC, Slobodan, Assis tant Direc tor of JANKOVIC, Gojko (ICTY indictee, Bosnian Serb); Luanda Province, Angola (indi vid ual) [UNITA] Beogradska Banka; DOB 19 Sep 1951 (indi vid ual) 31 Oct 1954 (indi vid ual) [FRYM] FALA (a.k.a. ARMED FORCES FOR THE LIBER A - [FRYM] JANKOVIC, Tomislav, Presi dent of Galenika Board TION OF AN GOLA; a.k.a. FORCAS ARMADAS ADEMI, Xhevat, Member of National Liber a tion (indi vid ual) [FRYM] PARA A LIBERACIO DE ANGOLA) [UNITA] Army (NLA); DOB 8 Dec 1962; POB Tetovo, JOCIC, Vladislav, General Man ager of Sabacka FORCAS ARMADAS PARA A LIBERACIO DE AN - FYROM (indi vid ual) [BALKANS] Banka AD (indi vid ual) [FRYM] GOLA (a.k.a. ARMED FORCES FOR THE LIB - ADILI, Gafur, Malters-Lu cerne, Switzer land; DOB 5 JOSIC, Milan, General Man ager of Loznicka Banka ERA TION OF AN GOLA; a.k.a. FALA) [UNITA] Jan 1959 (indi vid ual) [BALKANS] AD (indi vid ual) [FRYM] FREE ANGOLA IN FOR MA TION SERVICE, INC. AHMETI, Ali, Member of National Liber a tion Army KARADZIC, Radovan (ICTY indictee, Bosnian [UNITA] (NLA); DOB 4 Jan 1959; POB Kicevo, FYROM Serb); DOB 19 Jun 1945; POB Petnica, GATO, Paulo Lukamba (a.k.a. PAULO, Armindo (indi vid ual) [BALKANS] Montenegro (indi vid ual) [FRYM] Lukamba “Gato;” a.k.a. PAULO, Armindo Lucas AKSH (a.k.a. ALBA NIAN NATIONAL ARMY; a.k.a. KARIC, Palmira Bogoljub, Business man; ex-Minis - “Gato”), UNITA Sec re tary-Gen eral; DOB 13 May ANA) [BALKANS] ter without Portfo lio, Repub lic of Serbia; DOB 17 1954; POB Bailundo, Huambo Province, Angola ALBA NIAN NATIONAL ARMY (a.k.a. ANA; a.k.a. Jan 1954; POB Pec, Kosovo (indi vid ual) [FRYM] (indi vid ual) [UNITA] AKSH) [BALKANS] KERTES, Mihail, Ex-Direc tor of Cus toms, Federal KAMALATA, Abilio Jose Augusto “Numa” (a.k.a. ALBUNOVIC, Veljko, General Man ager of Repub lic of Yugo sla via; DOB 29 Aug 1947; POB CAMALATA, Abilio), General of UNITA; DOB 31 Pozarevacka Banka AD (indi vid ual) [FRYM] Palanka, Vojvodina, Serbia (indi vid ual) [FRYM] Aug 1955; POB Cubal, Benguela Province, An- ANA (a.k.a. AKSH; a.k.a. ALBA NIAN NATIONAL KKCMTSH (a.k.a. NATIONAL COMMIT TEE FOR gola (indi vid ual) [UNITA] ARMY) [BALKANS] THE LIBER A TION AND PRO TEC TION OF AL- KANDEYA, Amilcar Jose Mateus (a.k.a. CANDEIA, BALTOVSKI, Mira, General Man ager for Inter na - BANIAN LANDS) [BALKANS] Anibal Jose Mateus “Kile;” a.k.a. KANDEYA, tional Oper a tions of Beogradska Banka (indi vid - KLIPA, Dusan, Direc tor General of “ZORKA;” DOB Anibal), UNITA Repre sen ta tive to the United King - ual) [FRYM] 9 Apr 1943; POB Sabac (indi vid ual) [FRYM] dom; DOB 21 Aug 1954; POB Dondi, Huambo BANOVIC, Nenad (ICTY indictee, Bosnian Serb); KNEZEVIC, Dusan (ICTY indictee, Bosnian Serb); Province, Angola; Passport No. PSAE/505893 DOB 28 Oct 1969 (indi vid ual) [FRYM] DOB 23 Jun 1955; POB Orlovci (indi vid ual) (Ivory Coast) (indi vid ual) [UNITA] BANOVIC, Predrag (ICTY indictee, Bosnian Serb); [FRYM] KANDEYA, Anibal (a.k.a. CANDEIA, Anibal Jose DOB 28 Oct 1969 (indi vid ual) [FRYM] LIBER A TION ARMY OF PRESEVO, MEDVEDJA, Mateus “Kile;” a.k.a. KANDEYA, Amilcar Jose BEXHETI, Nuri, Member of National Liber a tion AND BUJANOVAC (a.k.a. PMBLA; a.k.a. Mateus), UNITA Repre sen ta tive to the United Army (NLA); DOB 1962; POB Tetovo, FYROM UCPMB) [BALKANS] Kingdom; DOB 21 Aug 1954; POB Dondi, (indi vid ual) [BALKANS] LKCK (a.k.a. NATIONAL MOVEMENT FOR THE Huambo Province, Angola; Passport No. BJELICA, Milovan “Cicko,” Starine Novaka Street LIBER A TION OF KOSOVO) [BALKANS] PSAE/505893 (Ivory Coast) (indi vid ual) [UNITA] BB, Sokolac, Republika Srpska, LLADROVICI, Ramiz, Deputy Commander of Guard LUDEVINA, Odeth (a.k.a. CHILALA, Odeth Bosnia-Herzegovina; DOB 19 Oct 1958; POB and Rapid Reac tion Group of Kosovo Protec tion Ludovina Baca Joaquim), Presi dent of UNITA’s Rogatica, Bosnia-Herzegovina; National ID No. Corps (KPC); DOB 3 Jan 1966 (indi vid ual) [BAL - League of An go lan Women (Secre tary of 1910958130007 (indi vid ual) [BALKANS] KANS] Women’s Orga ni za tion for UNITA); DOB 05 Aug BOROVNICA, Goran (ICTY indictee, Bosnian Serb); LPK (a.k.a. POPU LAR MOVEMENT OF KOSOVO) 1959; POB Bela Vista, Huambo Province, Angola DOB 15 Aug 1965 (indi vid ual) [FRYM] [BALKANS] (indi vid ual) [UNITA] BOZOVIC, Radoman, ex-Man aging Direc tor of LUKIC, Milan (ICTY indictee, Bosnian Serb); DOB 6 MULATO, Ernesto Joaquim, UNITA Repre sen ta tive Genex; DOB 10 Jan 1953 (indi vid ual) [FRYM] Sep 1967; POB Foca, Bosnia-Herzegovina (in di- to Germany; DOB 12 Aug 1940; POB Bembe, BUDISIN, Radmila, General Manager, Legal, BB vidual) [FRYM] Uige Province, Angola (indi vid ual) [UNITA] Browncourt Trading; DOB 3 Mar 1944; POB LUKIC, Sredoje (ICTY indictee, Bosnian Serb); NATIONAL UNION FOR THE TOTAL INDE PEND - Srobobran (indi vid ual) [FRYM] DOB 5 Apr 1961; POB Visegrad, ENCE OF ANGOLA (a.k.a. UNIAO NACIONAL BULATOVIC, Momir, Ex-Prime Minis ter, Federal Bosnia-Herzegovina (indi vid ual) [FRYM] PARA A INDEPENDENCIA TOTAL DE AN GOLA; Repub lic of Yugo sla via; DOB 21 Sep 1956 (in di - LUSHTAKU, Sami, Regional Task Group 2 Com- a.k.a. UNITA) [UNITA] vidual) [FRYM] mander of Kosovo Protec tion Corps (KPC); DOB PAULO, Armindo Lucas “Gato” (a.k.a. GATO, Paulo CESIC, Ranko (ICTY indictee, Bosnian Serb); DOB 20 Feb 1961; POB Srbica, FRY (indi vid ual) [BAL- Lukamba; a.k.a. PAULO, Armindo Lukamba 5 Sep 1964; POB Drvar (indi vid ual) [FRYM] KANS] “Gato”), UNITA Sec re tary-Gen eral; DOB 13 May CVETANOVIC, Ninoslav, General Direc tor, MALJKOVIC, Nebojsa, Member of JUL Direc tor ate; 1954; POB Bailundo, Huambo Province, Angola RUDARSKO; Exec u tive of Bor Mining; DOB 1940 ex-Deputy Prime Minis ter, Federal Repub lic of (indi vid ual) [UNITA] (indi vid ual) [FRYM] Yugo sla via; ex-Minis ter for Coop er a tion, Federal PAULO, Armindo Lukamba “Gato” (a.k.a. GATO, DALIPI, Tahir, Member of Polit i cal Council of Repub lic of Yugo sla via; Presi dent of Dunav Insur - Paulo Lukamba; a.k.a. PAULO, Armindo Lucas Presevo, Medvedja, and Bujanovac (PCPMB); ance; DOB 4 Sep 1954 (indi vid ual) [FRYM] “Gato”), UNITA Sec re tary-Gen eral; DOB 13 May DOB 1958; POB Ilince, Presevo mun., FRY (in di - MANCO OIL COMPANY, Bosnia-Herzegovina 1954; POB Bailundo, Huambo Province, Angola vidual) [BALKANS] [BALKANS] (indi vid ual) [UNITA] DJAKOVIC, Milan, Direc tor of NIS JUGOPETROL; MANDIC, Momcilo “Momo;” DOB 1 May 1954; POB SAKALA, Alcides (a.k.a. SIMOES, Alcides Sakala; DOB 5 Oct 1937 (indi vid ual) [FRYM] Kalinovik, Bosnia-Herzegovina; National ID No. a.k.a. TCHACALA, Alcides), UNITA Foreign Af - ELSHANI, Gafur, Member of Popu lar Movement of JMB 0105954171511 (indi vid ual) [BALKANS] fairs Sec re tary; DOB 23 Dec 1953; POB Bailundo, Kosovo (LPK); DOB 29 Mar 1958; POB Suva MARINIC, Zoran (ICTY indictee, Bosnian Serb); Huambo Province, Angola (indi vid ual) [UNITA] Reka, FRY (indi vid ual) [BALKANS] DOB 06 Jun 1963; POB Busovaca (indi vid ual) SAPALALO, Altino Bango “Bock,” General of FUSTAR, Dragan (ICTY indictee, Bosnian Serb); [FRYM] UNITA; DOB 05 Nov 1954; POB Andulo, Bie DOB 28 Mar 1956 (indi vid ual) [FRYM] MARJANOVIC, Mirko, Ex-Prime Minis ter of Serbia; Province, Angola (indi vid ual) [UNITA] GAJIC-MILOSEVIC, Milica, daughter-in-law of DOB 27 Jul 1937; POB Knin, Croatia (indi vid ual) SAVIMBI, Jonas Malheiro, Presi dent and Founder Slobodan Milosevic; DOB 1970 (indi vid ual) [FRYM] of UNITA; DOB 03 Aug 1934; POB Munhango, [FRYM] MARKOVIC, Mirjana, wife of Slobodan Milosevic; Bie Province, Angola (indi vid ual) [UNITA] GALOVIC, Predrag, General Man ager of DOB 10 Jul 1942 (indi vid ual) [FRYM] SIMOES, Alcides Sakala (a.k.a. SAKALA, Alcides; Jugobanka AD; ex-As sis tant Minis ter for the MARKOVIC, Momir, Private Banker; ex-Deputy a.k.a. TCHACALA, Alcides), UNITA Foreign Af - Economy, Federal Repub lic of Yugo sla via (in di - Gover nor of National Bank of Yugo sla via; Edi tor fairs Sec re tary; DOB 23 Dec 1953; POB Bailundo, vidual) [FRYM] of Velika Srbija (indi vid ual) [FRYM] Huambo Province, Angola (indi vid ual) [UNITA] GASHI, Sabit, Member of National Movement for MARKOVIC, Radomir, Chief of In tel li gence; head of TCHACALA, Alcides (a.k.a. SAKALA, Alcides; a.k.a. the Liber a tion of Kosovo (LKCK); DOB 30 Dec RDB; DOB 1946 or 1947 (indi vid ual) [FRYM] SIMOES, Alcides Sakala), UNITA Foreign Affairs 1967; POB Suva Reka, FRY (indi vid ual) [BAL- MARKOVIC, Vladi mir, Member of JUL; General Di- Secre tary; DOB 23 Dec 1953; POB Bailundo, KANS] rector of Merima Chemi cal (indi vid ual) [FRYM] Huambo Province, Angola (indi vid ual) [UNITA] GRUBAN, Momcilo (ICTY indictee, Bosnian Serb); MARKOVIC, Zoran, Exec u tive Direc tor of UNIAO NACIONAL PARA A INDEPENDENCIA TO - DOB 19 Jun 1961 (indi vid ual) [FRYM] Beogradska Banka (indi vid ual) [FRYM] TAL DE ANGOLA (a.k.a. NATIONAL UNION FOR HABIBI, Skender, Member of Party for Demo cratic MARTIC, Milan (ICTY indictee, Bosnian Serb); DOB Progress for Kosovo (PDK); DOB 13 Jul 1968; 18 Nov 1954; POB Zagrovic (indi vid ual) [FRYM] POB Ljubiste, FRY (indi vid ual) [BALKANS]

- 17 - OFFICE OF FOREIGN AS SETS CONTROL CHANGES TO SDNLIST IN 2003

MEJAKIC, Zeljko (ICTY indictee, Bosnian Serb); Trebinje, Republika Srpska, Bosnia-Herzegovina; VASILJEVIC, Jezdimir, Direc tor of failed pyra mid DOB 2 Aug 1964; POB Petrov Gaj (indi vid ual) Filipa Kljajica Str 6, Zvornik, Republika Srpska, scheme based out of Jugoskandik Bank; DOB [FRYM] Bosnia-Herzegovina; 9/11 Str Zagrebacka, Bel - 1948 (indi vid ual) [FRYM] MILACIC, Borislav, Minis ter of Finance, Repub lic of grade 11000, Serbia [BALKANS] VELIU, Fazli, Member of National Liber a tion Army Serbia; DOB 13 May 1953 (indi vid ual) [FRYM] PRIVREDNA BANKA SARAJEVO AD (a.k.a. (NLA); DOB 4 Jan 1945; POB Kercove, FYROM MILANOVIC, Dafina, ex-Presi dent of Dafiment Bank PRIVREDNA BANKA AD SRPSKO SARAJEVO), (indi vid ual) [BALKANS] (indi vid ual) [FRYM] Str Srpskih Ratnika br 14, 71420 Pale, Republika VLATKOVIC, Dusan, Ex-Gover nor, NBJ, member of MILOSEVIC, Borislav, brother of Slobodan Srpska, Bosnia-Herzegovina; Dobroslava JUL; DOB 12 Feb 1938 (indi vid ual) [FRYM] Milosevic; DOB 1936 (indi vid ual) [FRYM] Jedevica 14, 71000 Pale, Republika Srpska, VUCIC, Borka, Minis ter for Coop er a tion with In ter- MILOSEVIC, Marija, daugh ter of Slobodan Bosnia-Herzegovina; Kralja Nikole Str 65, na tional Finan cial Insti tu tions, Federal Repub lic of Milosevic; DOB 1965 (indi vid ual) [FRYM] Srbinje/Foca, Republika Srpska, Yugo sla via; DOB 4 Apr 1926 (indi vid ual) [FRYM] MILOSEVIC, Marko, son of Slobodan Milosevic; Bosnia-Herzegovina; Ljube Milanovica Str 12, VUKOVIC, Slobodan, General Man ager of PRVA DOB 2 Jul 1974 (indi vid ual) [FRYM] Trebinje, Republika Srpska, Bosnia-Herzegovina; Preduzetnicka Banka AD; DOB 2 Jan 1940 (in di - MILOSEVIC, Milanka, sister-in-law of Slobodan Filipa Kljajica Str 6, Zvornik, Republika Srpska, vidual) [FRYM] Milosevic (indi vid ual) [FRYM] Bosnia-Herzegovina; 9/11 Str Zagrebacka, Bel - XHEMAJLI, Emrush, Member of Popu lar Movement MILOSEVIC, Slobodan, Ex-Presi dent of Federal Re- grade 11000, Serbia [BALKANS] of Kosovo (LPK); DOB 5 May 1959; POB public of Yugo sla via (ICTY indictee); DOB 20 Aug RADIC, Miroslav (ICTY indictee, Serb); DOB 1 Jan Urosevac, FRY (indi vid ual) [BALKANS] 1941; POB Pozarevac, Serbia (indi vid ual) [FRYM] 1961 (indi vid ual) [FRYM] XHEMAJLI, Muhamet, Member of Liber a tion Army MILUTINOVIC, Milan, Presi dent, Repub lic of Serbia RAHMAN, Pavle, General Man ager for Funds and of Presevo, Medvedja, and Bujanovac (UCPMB); (ICTY indictee); DOB 19 Dec 1942; POB Bel - Liquid ity of Beogradska Banka (indi vid ual) [FRYM] DOB 8 Feb 1958; POB Muhovac, FRY (indi vid ual) grade, Serbia (indi vid ual) [FRYM] RAJIC, Ivica (ICTY indictee, Bosnian Croat); 5 May [BALKANS] MITROVIC, Borislav, Ex-Secre tary Gen eral, Presi - 1958; POB Johovac (indi vid ual) [FRYM] ZECEVIC, Miodrag, Direc tor of Jubmes Bank (in di- dent’s Sec re tar iat (indi vid ual) [FRYM] RAKETIC, Srdjan, Direc tor General of Privredna vidual) [FRYM] MITROVIC, Zeljko, Owner of TV Pink; Member of Banka Pancevo AD (indi vid ual) [FRYM] ZELENOVIC, Dragan (ICTY indictee, Bosnian JUL Direc tor ate; DOB 31 May 1967 (indi vid ual) RISTIC, Ljubisa, Presi dent of JUL; DOB 8 Feb 1947 Serb); DOB 12 Feb 1961 (indi vid ual) [FRYM] [FRYM] (indi vid ual) [FRYM] MLADIC, Ratko (ICTY indictee, Bosnian Serb); DOB RISTIC, Milorad, Direc tor General of Niska Banka The follow ing entries have, however, been 12 Mar 1943; POB Bozinovici, AD (indi vid ual) [FRYM] added to the list: Bosnia-Herzegovina (indi vid ual) [FRYM] RODIC, Milan, Member of JUL Direc tor ate; CEO MRKSIC, Milan (ICTY indictee, Serb); DOB 20 Jul Serbian Lumber Monop oly; DOB 11 Dec 1948 (in- ADEMI, Rahim; DOB 30 Jan 1954; POB Karac, 1947 (indi vid ual) [FRYM] divid ual) [FRYM] Serbia and Montenegro; ICTY indictee (indi vid ual) MUSLIU, Jonusz, Member of Po lit i cal Council of SAINOVIC, Nikola, Ex-Deputy Prime Minis ter, Fed- [BALKANS] Presevo, Medvedja, and Bujanovac (PCPMB); eral Repub lic of Yugo sla via (ICTY indictee); DOB ADEMI, Xhevat; DOB 8 Dec 1962; POB Tetovo, DOB 5 Jan 1959; POB Konculj, FRY (indi vid ual) 7 Dec 1948; POB Bor, Serbia (indi vid ual) [FRYM] Mace do nia (indi vid ual) [BALKANS] [BALKANS] SEKULIC, Zarko, Direc tor-Gen eral of Agrobanka ADILI, Gafur; DOB 5 Jan 1959; POB Kicevo, Mace - MUSLIU, Shefqet, Member of Liber a tion Army of AD (indi vid ual) [FRYM] do nia (indi vid ual) [BALKANS] Presevo, Medvedja, and Bujanovac (UCPMB); SELIMI, Rexhep, Commander of Guard and Rapid AKSH (a.k.a. ALBA NIAN NATIONAL ARMY; a.k.a. DOB 12 Feb 1963; POB Konculj, FRY (indi vid ual) Reac tion Group of Kosovo Protec tion Corps ANA) [BALKANS] [BALKANS] (KPC); DOB 15 Mar 1971; POB Iglarevo, FRY (in- ALBA NIAN NATIONAL ARMY (a.k.a. AKSH; a.k.a. MUSTAFA, Rrustem, Regional Task Group 6 Com - divid ual) [BALKANS] ANA) [BALKANS] mander of Kosovo Protec tion Corps (KPC); DOB SHAKIRI, Hisni, Member of National Liber a tion ALISPAHIC, Bakir; DOB 1 Oct 1956; POB 27 Feb 1971; POB Podujevo, FRY (indi vid ual) Army (NLA); DOB 1 Mar 1949; POB Otlja, Ahatovici, Bosnia-Herzegovina (indi vid ual) [BAL - [BALKANS] FYROM (indi vid ual) [BALKANS] KANS] NATIONAL COMMIT TEE FOR THE LIBER A TION SHAQIRI, Shaqir, Member of Liber a tion Army of ANA (a.k.a. AKSH; a.k.a. ALBA NIAN NATIONAL AND PRO TEC TION OF ALBA NIAN LANDS Presevo, Medvedja, and Bujanovac (UCPMB); ARMY) [BALKANS] (a.k.a. KKCMTSH) [BALKANS] DOB 1 Sep 1964; POB FRY (indi vid ual) [BAL - ARI (a.k.a. ARMY OF THE REPUB LIC OF ILIRIDA) NATIONAL LIBER A TION ARMY (a.k.a. NLA; a.k.a. KANS] [BALKANS] UCK) [BALKANS] SIMANOVIC, Vojislav, General Man ager of PKB; ARMY OF THE REPUB LIC OF ILIRIDA (a.k.a. ARI) NATIONAL MOVEMENT FOR THE LIBER A TION Presi dent of JUL Comm. for Agri.; DOB 23 Sep [BALKANS] OF KOSOVO (a.k.a. LKCK) [BALKANS] 1953 (indi vid ual) [FRYM] ARSENOVIC, Djojo; DOB 6 Jan 1952; POB Donje NLA (a.k.a. NATIONAL LIBER A TION ARMY; a.k.a. SIMIC, Blagoje (ICTY indictee, Bosnian Serb); DOB Crnjelovo, Bosnia-Herzegovina (indi vid ual) [BAL- UCK) [BALKANS] 1 Jul 1960; POB Kruskovo Polje (indi vid ual) KANS] OJDANIC, Dragoljub, Ex-Minis ter of De fense, Fed - [FRYM] BAJAGIC, Zvonko “Duga Puska;” DOB 6 Sep 1953; eral Repub lic of Yugo sla via (ICTY indictee); DOB SLIJIVANCANIN, Veselin (ICTY indictee, Serb); POB Vlasenica, Bosnia-Herzegovina (indi vid ual) 1 Jun 1941; POB Ravni, Cajetina (indi vid ual) DOB 13 Jun 1953 (indi vid ual) [FRYM] [BALKANS] [FRYM] SOKOLOVACKI, Zivko, Member of JUL Direc tor ate; BALA, Haradin; DOB 10 Jun 1957; POB Gornja OSTREMI, Gezim, Member of National Liber a tion Chairman of the Board, NIS (indi vid ual) [FRYM] Koretica, Serbia and Montenegro; ICTY indictee Army (NLA); DOB 1 Nov 1942; POB Debar, Mac- STANKOVIC, Radovan (ICTY indictee, Bosnian (indi vid ual) [BALKANS] edo nia (indi vid ual) [BALKANS] Serb); DOB 10 Mar 1969; POB Trebica (indi vid - BANOVIC, Predrag; DOB 28 Oct 1969; POB PAUNOVIC, Radisav, General Man ager of Izvozna ual) [FRYM] Prijedor, Bosnia-Herzegovina; ICTY indictee in Banka AD (indi vid ual) [FRYM] STANKOVIC, Srboljub, Direc tor of NIS Naftagas; custody (indi vid ual) [BALKANS] PAVKOVIC, Nebojsa, Chief of General Staff, Army; Member of JUL Direc tor ate; DOB 1940 (indi vid - BEQIRI, Hidajet (a.k.a. BEQIRI, Idajet); DOB 20 DOB 10 Apr 1946; POB Senjski Rudnik, ual) [FRYM] Feb 1951; POB Mallakaster Fier, Al ba nia (indi vid - Despotovac Munic i pal ity, Pozarevac, Serbia (in di - STOJILJKOVIC, Vlajko, Ex-Minis ter of the Inte rior, ual) [BALKANS] vidual) [FRYM] Serbia (ICTY indictee); DOB 1937; POB Mala BEQIRI, Idajet (a.k.a. BEQIRI, Hidajet); DOB 20 PCPMB (a.k.a. POLIT I CAL COUNCIL OF Krsna, Serbia (indi vid ual) [FRYM] Feb 1951; POB Mallakaster Fier, Al ba nia (indi vid - PRESEVO, MEDVEDJA, AND BUJANOVAC) SUMA, Emrush, Member of National Liber a tion ual) [BALKANS] [BALKANS] Army (NLA); DOB 27 May 1974; POB Dimce, BEXHETI, Nuri; DOB 1962; POB Tetovo, Mace do - PENEZIC, Branislav, General Man ager of DUNAV FRY (indi vid ual) [BALKANS] nia (indi vid ual) [BALKANS] Banka AD (indi vid ual) [FRYM] SYLA, Azem, Member of Party for Demo cratic Prog - BIO CORPO RA TION (a.k.a. BOSNIAN INVEST - PETROVIC, Radoje, General Man ager for Inter na - ress for Kosovo (PDK); DOB 5 Apr 1951; POB MENT OR GA NI ZA TION), Sarajevo, tional Payments of Beogradska Banka (indi vid ual) FRY (indi vid ual) [BALKANS] Bosnia-Herzegovina [BALKANS] [FRYM] TOMASEVIC, Ljiljana, Exec u tive Direc tor of BJELICA, Milovan “Cicko,” Starine Novaka Street PMBLA (a.k.a. LIBER A TION ARMY OF PRESEVO, Beogradska Banka (indi vid ual) [FRYM] BB, Sokolac, Republika Srpska, MEDVEDJA, AND BUJANOVAC; a.k.a. UCPMB) TOMOVIC, Slobodan, SPS Regional head Bosnia-Herzegovina; DOB 19 Oct 1958; POB [BALKANS] KRAGUJEVAC; ex-Minis ter of Energy, Federal Rogatica, Bosnia-Herzegovina; National ID No. POLIT I CAL COUNCIL OF PRESEVO, MEDVEDJA, Repub lic of Yugo sla via; Member of SPS Main 1910958130007 (indi vid ual) [BALKANS] AND BUJANOVAC (a.k.a. PCPMB) [BALKANS] Commit tee; DOB 1946 (indi vid ual) [FRYM] BLAGOJEVIC, Vidoje; DOB 22 Jun 1950; POB POP U LAR MOVEMENT OF KOSOVO (a.k.a. LPK) UCK (a.k.a. NATIONAL LIBER A TION ARMY; a.k.a. Bratunac, Bosnia-Herzegovina; ICTY indictee (in- [BALKANS] NLA) [BALKANS] divid ual) [BALKANS] PRIVREDNA BANKA AD SRPSKO SARAJEVO UCPMB (a.k.a. LIBER A TION ARMY OF PRESEVO, BLASKIC, Tihomir; DOB 2 Nov 1960; POB (a.k.a. PRIVREDNA BANKA SARAJEVO AD), Str MEDVEDJA, AND BUJANOVAC; a.k.a. PMBLA) Brestovsko, Bosnia-Herzegovina; ICTY indictee Srpskih Ratnika br 14, 71420 Pale, Republika [BALKANS] (indi vid ual) [BALKANS] Srpska, Bosnia-Herzegovina; Dobroslava UNKOVIC, Slobodan, Federal Repub lic of Yugo sla - BORAVCANIN, Ljubomir; DOB 27 Feb 1960; POB Jedevica 14, 71000 Pale, Republika Srpska, via Ambas sa dor to China; DOB 1938 (indi vid ual) Han Pijesak, Bosnia-Herzegovina; ICTY indictee Bosnia-Herzegovina; Kralja Nikole Str 65, [FRYM] (indi vid ual) [BALKANS] Srbinje/Foca, Republika Srpska, BOROVNICA, Goran; DOB 15 Aug 1965; ICTY Bosnia-Herzegovina; Ljube Milanovica Str 12, indictee at large (indi vid ual) [BALKANS]

- 18 - OFFICE OF FOREIGN AS SETS CONTROL CHANGES TO SDNLIST IN 2003

BOSKOVSKI, Ljube; DOB 24 Oct 1960 (indi vid ual) IVANOVIC, Milan; DOB 5 Feb 1955 (indi vid ual) LUKIC, Milan; DOB 6 Sep 1967; POB Foca, [BALKANS] [BALKANS] Bosnia-Herzegovina; ICTY indictee at large (in di - BOSNIAN INVEST MENT ORGA NI ZA TION (a.k.a. JAKSIC, Marko; DOB 1954; POB Mitrovica, Serbia vidual) [BALKANS] BIO CORPO RA TION), Sarajevo, and Montenegro (indi vid ual) [BALKANS] LUKIC, Sredoje; DOB 5 Apr 1961; POB Visegrad, Bosnia-Herzegovina [BALKANS] JANKOVIC, Gojko; DOB 31 Oct 1954; POB Foca, Bosnia-Herzegovina; ICTY indictee at large (in di - BRDJANIN, Radoslav; DOB 9 Feb 1948; POB Bosnia-Herzegovina; ICTY indictee at large; vidual) [BALKANS] Popovac, Bosnia-Herzegovina; ICTY indictee (in - sub-commander of the mili tary police in Foca (in- LUKOVIC, Milorad Ulemek “Legija;” DOB 15 Mar divid ual) [BALKANS] divid ual) [BALKANS] 1968; POB Belgrade, Serbia and Montenegro (in- BUTKA, Spiro; DOB 29 May 1949 (indi vid ual) [BAL - JELAVIC, Ante; DOB 21 Oct 1963; POB Potprolog, divid ual) [BALKANS] KANS] Croatia (indi vid ual) [BALKANS] LUSHTAKU, Sami; DOB 20 Feb 1961; POB Srbica, CENGIC, Hasan; DOB 3 Aug 1957; POB Odzak, JELISIC, Goran; DOB 7 Jun 1968; POB Bijeljina, Serbia and Montenegro (indi vid ual) [BALKANS] Bosnia-Herzegovina (indi vid ual) [BALKANS] Bosnia-Herzegovina; ICTY indictee (indi vid ual) MANCO OIL COMPANY [BALKANS] CERKEZ, Mario; DOB 27 Mar 1959; POB Rijeka, [BALKANS] MANDIC, Momcilo “Momo;” DOB 1 May 1954; POB Bosnia-Herzegovina; ICTY indictee (indi vid ual) JOKIC, Dragan; DOB 20 Aug 1957; POB Grbavci, Kalinovik, Bosnia-Herzegovina; National ID No. [BALKANS] Bosnia-Herzegovina; ICTY indictee (indi vid ual) JMB 0105954171511 (indi vid ual) [BALKANS] CESIC, Ranko; DOB 5 Sep 1964; POB Drvar, [BALKANS] MARINIC, Zoran; DOB 6 Jun 1963; POB Busovaca, Bosnia-Herzegovina; ICTY indictee in custody (in- JOKIC, Miodrag; DOB 1935; POB Mionica, Serbia Bosnia-Herzegovina; ICTY indictee at large (in di - divid ual) [BALKANS] and Montenegro; ICTY indictee (indi vid ual) [BAL - vidual) [BALKANS] CESIC-ROJS, Ljubo; DOB 20 Feb 1958; POB KANS] MARKOVIC, Mirjana; DOB 10 Jul 1942; wife of Posulje, Bosnia-Herzegovina (indi vid ual) [BAL- JOSIPOVIC, Drago; DOB 14 Feb 1955; POB Slobodan Milosevic (indi vid ual) [BALKANS] KANS] Santici, Bosnia-Herzegovina; ICTY indictee (in di- MARKOVIC, Radovac; DOB 1946 or 1947; Ex-FRY CETNIK RAVNAGORSKI POKRET (a.k.a. CRP) vidual) [BALKANS] Deputy Minis ter of Inte rior (indi vid ual) [BALKANS] [BALKANS] KARADZIC, Aleksandar “Sasa;” DOB 14 May 1973; MARKU, Ton; DOB 13 Jun 1964 (indi vid ual) [BAL- CORIC, Valentin; DOB 23 Jun 1956; POB Citluk, POB Sarajevo, Bosnia-Herzegovina (indi vid ual) KANS] Bosnia-Herzegovina (indi vid ual) [BALKANS] [BALKANS] MARTIC, Milan; DOB 18 Nov 1954; POB Zagrovic, CRP (a.k.a. CETNIK RAVNAGORSKI POKRET) KARADZIC, Luka; DOB 31 Apr 1951; POB Savnik, Croatia; ICTY indictee in custody (indi vid ual) [BALKANS] Serbia and Montenegro (indi vid ual) [BALKANS] [BALKANS] DALIPI, Tahir; DOB 1958; POB Ilince, Serbia and KARADZIC, Radovan; DOB 19 Jun 1945; POB MARTINOVIC, Vinko; DOB 21 Sep 1963; POB Montenegro (indi vid ual) [BALKANS] Petnica, Serbia and Montenegro; ICTY indictee at Mostar, Bosnia-Herzegovina; ICTY indictee (in di - DELIC, Hazim; DOB 13 May 1964; ICTY indictee large; for mer presi dent of the Republika Srpska vidual) [BALKANS] (indi vid ual) [BALKANS] (indi vid ual) [BALKANS] MEJAKIC, Zeljko; DOB 2 Aug 1964; POB Petrov DERONJIC, Miroslav; DOB 6 June 1945; POB KARADZIC-JOVICEVIC, Sonja; DOB 22 May 1967; Gaj, Bosnia-Herzegovina; ICTY indictee at large Bratunac, Bosnia-Herzegovina; ICTY indictee (in- POB Sarajevo, Bosnia-Herzegovina (indi vid ual) (indi vid ual) [BALKANS] divid ual) [BALKANS] [BALKANS] MILOSEVIC, Borislav; DOB 1936; brother of DJOGO, Jovan; DOB Kalinovik, KKCMTSH (a.k.a. NATIONAL COMMIT TEE FOR Slobodan Milosevic (indi vid ual) [BALKANS] Bosnia-Herzegovina (indi vid ual) [BALKANS] THE LIBER A TION AND PRO TEC TION OF ALBA - MILOSEVIC, Dragomir; DOB 4 Feb 1942; POB DOSEN, Damir; DOB 7 Apr 1967; POB Cirkin Polje, NIAN LANDS) [BALKANS] Murgas, Bosnia-Herzegovina; ICTY indictee (in di - Bosnia-Herzegovina; ICTY indictee (indi vid ual) KNEZEVIC, Dusan; DOB 23 Jun 1955; POB vidual) [BALKANS] [BALKANS] Orlovci, Bosnia-Herzegovina; ICTY indictee in MILOSEVIC, Marija; DOB 1965; daugh ter of “Dule” (a.k.a. TADIC, Dusan “Dusko”); DOB 1956; custody (indi vid ual) [BALKANS] Slobodan Milosevic (indi vid ual) [BALKANS] POB Cajnice, Bosnia-Herzegovina; ICTY indictee KORDIC, Dario; DOB 14 Dec 1960; POB Sarajevo, MILOSEVIC, Marko; DOB 2 Jul 1974; son of (indi vid ual) [BALKANS] Bosnia-Herzegovina; ICTY indictee (indi vid ual) Slobodan Milosevic (indi vid ual) [BALKANS] ELSHANI, Gafur; DOB 29 Mar 1958; POB Suva [BALKANS] MILOSEVIC, Milanka; sister-in-law of Slobodan Reka, Serbia and Montenegro (indi vid ual) [BAL - KOS, Milojica; DOB 1 April 1963; POB Lamovita, Milosevic (indi vid ual) [BALKANS] KANS] Bosnia-Herzegovina; ICTY indictee (indi vid ual) MILOSEVIC, Slobodan; DOB 20 Aug 1941; POB FBKSH (a.k.a. FRONT FOR ALBA NIAN NATIONAL [BALKANS] Pozarevac, Serbia and Montenegro; ex-FRY UNITY) [BALKANS] KOVACEVIC, Vladi mir; DOB 15 Jan 1961; ICTY Presi dent; ICTY indictee in custody (indi vid ual) FRONT FOR ALBA NIAN NATIONAL UNITY (a.k.a. indictee (indi vid ual) [BALKANS] [BALKANS] FBKSH) [BALKANS] KRAJISNIK, Momcilo; DOB 20 Jan 1945; POB MILUTINOVIC, Milan; DOB 19 Dec 1942; POB Bel- FURUNDZIJA, Anto; DOB 8 Jul 1969; POB Travnik, Zabrdje, Bosnia-Herzegovina; ICTY indictee (in di - grade, Serbia and Montenegro; ex-Presi dent of Bosnia-Herzegovina; ICTY indictee (indi vid ual) vidual) [BALKANS] Republika Srpska; ICTY indictee in custody (in di - [BALKANS] KRNOJELAC, Milorad; DOB 25 Jul 1940; POB vidual) [BALKANS] FUSTAR, Dusan; DOB 29 Jun 1954; POB Prijedor, Birotici, Bosnia-Herzegovina; ICTY indictee (in di - MLADIC, Ratko; DOB 12 Mar 1943; POB Bosnia-Herzegovina; ICTY indictee in custody (in- vidual) [BALKANS] Bozinovici, Bosnia-Herzegovina; ICTY indictee at divid ual) [BALKANS] KRSTIC, Radislav; DOB 15 Feb 1948; POB large (indi vid ual) [BALKANS] GAJIC-MILOSEVIC, Milica; DOB 1970; daugh- Nedjeljiste, Vlasenica, Bosnia-Herzegovina; ICTY MORINA, Xhavit; DOB 13 Sep 1963; POB Drenovc ter-in-law of Slobodan Milosevic (indi vid ual) [BAL - indictee (indi vid ual) [BALKANS] (indi vid ual) [BALKANS] KANS] KRYEZIU, Izmet; DOB 3 Oct 1954; POB MRDJA, Darko; DOB 28 Jun 1967; POB Zagreb, GALIC, Stanislav; DOB 12 Mar 1943; POB Goles, Pagarusha-Malishev, Serbia and Montenegro (in- Croatia; ICTY indictee (indi vid ual) [BALKANS] Bosnia-Herzegovina; ICTY indictee (indi vid ual) divid ual) [BALKANS] MRKSIC, Milan; DOB 20 Jul 1947; POB Vrginmost, [BALKANS] KUBURA, Amir; DOB 4 Mar 1964; POB Kakanj, Croatia; ICTY indictee in custody (indi vid ual) GASHI, Sabit; DOB 30 Dec 1967; POB Suva Reka, Bosnia-Herzegovina; ICTY indictee (indi vid ual) [BALKANS] Serbia and Montenegro (indi vid ual) [BALKANS] [BALKANS] MUCIC, Zdravko; DOB 31 Aug 1955; ICTY indictee GOTOVINA, Ante; DOB 12 Oct 1955; POB KUNARAC, Dragoljub; DOB 15 May 1960; POB (indi vid ual) [BALKANS] Pasman, Croatia; ICTY indictee (indi vid ual) [BAL- Foca, Bosnia-Herzegovina; ICTY indictee (indi vid - MUSLIU, Isak; DOB 31 Oct 1970; POB Racak, Ser- KANS] ual) [BALKANS] bia and Montenegro (indi vid ual) [BALKANS] GRUBAN, Momcilo; DOB 19 Jun 1961; Bosnian KVOCKA, Miroslav; DOB 1 Jan 1957; POB Maricka, MUSLIU, Jonuz; DOB 5 Jan 1959; POB Konculj, Serb; ICTY indictee in custody (indi vid ual) [BAL - Bosnia-Herzegovina; ICTY indictee (indi vid ual) Serbia and Montenegro (indi vid ual) [BALKANS] KANS] [BALKANS] MUSLIU, Shefqet; DOB 12 Feb 1963; POB Konculj, HABIBI, Skender; DOB 13 Jul 1968; POB Vitina, LALOVIC, Dragan “Mate;” DOB 14 Jun 1953; POB Serbia and Montenegro (indi vid ual) [BALKANS] Serbia and Montenegro (indi vid ual) [BALKANS] Vlaholje, nr. Kalinovik, Bosnia-Herzegovina (in di- MUSTAFA, Rrustem; DOB 27 Feb 1971; POB HADZIHASANOVIC, Enver; DOB 7 Jul 1950; POB vidual) [BALKANS] Podujevo, Serbia and Montenegro (indi vid ual) Zvornik, Bosnia-Herzegovina; ICTY indictee (in di- LANDZO, Esad; DOB 7 Mar 1973; ICTY indictee [BALKANS] vidual) [BALKANS] (indi vid ual) [BALKANS] NALETILIC, Mladen; DOB 1 Dec 1946; POB Listica, HALILI, Nevzat; DOB 15 Sep 1946; POB Poroj, LIBER A TION ARMY OF PRESEVO, MEDVEDJA, Bosnia-Herzegovina; ICTY indictee (indi vid ual) Mace do nia (indi vid ual) [BALKANS] AND BUJANOVAC (a.k.a. UCPMB) [BALKANS] [BALKANS] HALILOVIC, Sefer; DOB 6 Jan 1952; POB LIMAJ, Fatmir; DOB 4 Feb 1971; POB Banja, Ser - NATIONAL COMMIT TEE FOR THE LIBER A TION Prijepolje, Serbia and Montenegro; ICTY indictee bia and Montenegro; ICTY indictee (indi vid ual) AND PRO TEC TION OF ALBA NIAN LANDS (indi vid ual) [BALKANS] [BALKANS] (a.k.a. KKCMTSH) [BALKANS] HARADINAJ, Daut; DOB 6 Apr 1978; POB LJUBICIC, Pasko; DOB 15 Nov 1965; POB NATIONAL LIBER A TION ARMY (a.k.a. NLA; a.k.a. Glodjane, Serbia and Montenegro (indi vid ual) Nezirovic, Bosnia-Herzegovina; ICTY indictee (in - UCK) [BALKANS] [BALKANS] divid ual) [BALKANS] NATIONAL MOVEMENT FOR THE LIBER A TION HASANI, Zhavit; DOB 5 May 1957; POB Tanusevci, LKCK (a.k.a. NATIONAL MOVEMENT FOR THE OF KOSOVO (a.k.a. LKCK) [BALKANS] Mace do nia (indi vid ual) [BALKANS] LIBER A TION OF KOSOVO) [BALKANS] NDRECAJ, Maliq; DOB 22 Apr 1969; POB HAXHIREXHA, Kastriot; DOB 9 May 1961; POB LLADROVICI, Ramiz; DOB 3 Jan 1966 (indi vid ual) Maciteve, Serbia and Montenegro (indi vid ual) Debar, Mace do nia (indi vid ual) [BALKANS] [BALKANS] [BALKANS] HYSENI, Xhemajl; DOB 15 Aug 1958; POB Lojane, LPK (a.k.a. POPU LAR MOVEMENT OF KOSOVO) Mace do nia (indi vid ual) [BALKANS] [BALKANS]

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NIKOLIC, Dragan; DOB 26 Apr 1957; POB Bosnia-Herzegovina; Stolac, Bosnia-Herzegovina; TODOROVIC, Stevan; DOB 29 Dec 1957; POB Vlasenica, Bosnia-Herzegovina; ICTY indictee (in - Siroki Brijeg, Bosnia-Herzegovina [BALKANS] Donja Slatina, Bosnia-Herzegovina; ICTY indictee divid ual) [BALKANS] RADIC, Miroslav; DOB 1 Jan 1961; POB; ICTY (indi vid ual) [BALKANS] NIKOLIC, Drago; DOB 9 Nov 1957; POB Vlasenica, indictee in custody (indi vid ual) [BALKANS] TODOVIC, Savo; DOB 11 Dec 1952; POB Rijeka, Bosnia-Herzegovina; ICTY indictee (indi vid ual) RADIC, Mlado; DOB 15 May 1952; POB Lamovita, Bosnia-Herzegovina; ICTY indictee (indi vid ual) [BALKANS] Bosnia-Herzegovina; ICTY indictee (indi vid ual) [BALKANS] NIKOLIC, Momir; DOB 20 Feb 1955; POB Bratunac, [BALKANS] UCK (a.k.a. NLA; a.k.a. NATIONAL LIBER A TION Bosnia-Herzegovina; ICTY indictee (indi vid ual) RAJIC, Ivica; DOB 5 May 1958; POB Johovac, ARMY) [BALKANS] [BALKANS] Bosnia-Herzegovina; ICTY indictee at large (in di - UCPMB (a.k.a. LIBER A TION ARMY OF NIKOLIC, Zarko; DOB 7 May 1938; POB Sovljak, vidual) [BALKANS] PRESEVO, MEDVEDJA, AND BUJANOVAC) Serbia and Montenegro (indi vid ual) [BALKANS] RASEVIC, Mitar; DOB 1940; POB Cagust, [BALKANS] NLA (a.k.a. NATIONAL LIBER A TION ARMY; a.k.a. Bosnia-Herzegovina; ICTY indictee (indi vid ual) UKSINI, Sami (a.k.a. UKSHINI, Sami); DOB 5 Mar UCK) [BALKANS] [BALKANS] 1963; POB Gjakova, Serbia and Montenegro (in- OBRENOVIC, Dragan; DOB 12 Apr 1963; POB REXHEPI, Daut; DOB 1962; POB Poroj, Mace do nia divid ual) [BALKANS] Matino Brdo, Bosnia-Herzegovina; ICTY indictee (indi vid ual) [BALKANS] UKSHINI, Sami (a.k.a. UKSINI, Sami); DOB 5 Mar (indi vid ual) [BALKANS] ROGULJIC, Slavko; DOB 1952 (indi vid ual) [BAL - 1963; POB Gjakova, Serbia and Montenegro (in- OJDANIC, Dragoljub; DOB 1 Jun 1941; POB KANS] divid ual) [BALKANS] Ravni-Cajetina, Serbia and Montenegro; Ex-Fry RUSHITI, Sait (a.k.a. RUXHETI, Sait); DOB 7 Nov VASILJEVIC, Mitar; DOB 25 Aug 1954; POB Minis ter of De fense; ICTY indictee in custody (in- 1966 (indi vid ual) [BALKANS] Durevici, Bosnia-Herzegovina; ICTY indictee (in- divid ual) [BALKANS] RUXHETI, Sait (a.k.a. RUSHITI, Sait); DOB 7 Nov divid ual) [BALKANS] ORIC, Naser; DOB 3 March 1967; POB Potocari, 1966 (indi vid ual) [BALKANS] VUKOVIC, Zoran; DOB 6 Sep 1955; POB Brusna, Bosnia-Herzegovina; ICTY indictee in custody (in- SAHINPASIC, Senad; DOB c. 1951; POB Foca, Bosnia-Herzegovina; ICTY indictee (indi vid ual) divid ual) [BALKANS] Bosnia-Herzegovina (indi vid ual) [BALKANS] [BALKANS] PANDUREVIC, Vinko; DOB 1959; POB Sokolac, SAINOVIC, Nikola; DOB 7 Dec 1948; POB Bor, Ser - XHAFERI, Shefit; DOB 1960 (indi vid ual) [BAL - Bosnia-Herzegovina; ICTY indictee (indi vid ual) bia and Montenegro; Ex-FRY Deputy Prime Minis - KANS] [BALKANS] ter; ICTY indictee in custody (indi vid ual) [BAL - XHEMAJLI, Emrush; DOB 5 May 1959; POB PAVKOVIC, Nebojsa; DOB 10 Apr 1946, alt. DOB KANS] Urosevac, Serbia and Montenegro (indi vid ual) 16 Apr 1946; POB Senjski Rudnik, Serbia and SAMIU, Izair; DOB 23 Jul 1963 (indi vid ual) [BAL- [BALKANS] Montenegro; Ex-VJ Chief of Staff (indi vid ual) KANS] XHEMAJLI, Muhamet; DOB 8 Feb 1958; POB [BALKANS] SANTIC, Vladi mir; DOB 1 Apr 1958; POB Donja Muhovac, Serbia and Montenegro (indi vid ual) PCPMB (a.k.a. POLIT I CAL COUNCIL OF Veceriska, Bosnia-Herzegovina; ICTY indictee (in - [BALKANS] PRESEVO, MEDVEDJA, AND BUJANOVAC) divid ual) [BALKANS] ZARIC, Simo; DOB 25 Jul 1948; POB Trnjak, [BALKANS] SELIMI, Rexhep; DOB 15 Mar 1971; POB Iglarevo, Bosnia-Herzegovina; ICTY indictee (indi vid ual) PERIC, Jozo “Tukesa;” DOB 31 Jan 1959; POB Serbia and Montenegro (indi vid ual) [BALKANS] [BALKANS] Pjesevac Kula, Bosnia-Herzegovina (indi vid ual) SESELJ, Vojislav; DOB 11 Oct 1954; POB ZELEN-KARADZIC, Ljiljana; DOB 27 Nov 1945; [BALKANS] Sarajevo, Bosnia-Herzegovina; ICTY indictee (in - POB Sarajevo Bosnia-Herzegovina (indi vid ual) PLAVSIC, Biljana; DOB 7 Jul 1930; POB Tuzla, divid ual) [BALKANS] [BALKANS] Bosnia-Herzegovina; ICTY indictee (indi vid ual) SHAQIRI, Shaqir; DOB 1 Sep 1964; POB Serbia ZELENOVIC, Dragan; DOB 12 Feb 1961; POB; [BALKANS] and Montenegro (indi vid ual) [BALKANS] ICTY indictee at large (indi vid ual) [BALKANS] POLIT I CAL COUNCIL OF PRESEVO, MEDVEDJA, SIKIRICA, Dusko; DOB 23 Mar 1964; POB Cirkin ZIGIC, Zoran; DOB 20 Sep 1958; POB Balte, AND BUJANOVAC (a.k.a. PCPMB) [BALKANS] Pojle, Bosnia-Herzegovina; ICTY indictee (indi vid - Bosnia-Herzegovina; ICTY indictee (indi vid ual) POPOVIC, Vujadin; DOB 14 Mar 1957; ICTY ual) [BALKANS] [BALKANS] indictee (indi vid ual) [BALKANS] SIMATOVIC, Franko “Frenki;” DOB 1 Apr 1950; ZUPLJANIN, Stojan; DOB 1951; POB Maslovare, POP U LAR MOVEMENT OF KOSOVO (a.k.a. LPK) POB Belgrade, Serbia and Montenegro, ICTY Bosnia-Herzegovina; ICTY indictee (indi vid ual) [BALKANS] indictee in Serb custody (indi vid ual) [BALKANS] [BALKANS] PRCAC, Dragoljub; DOB 18 Jul 1937; POB SIMIC, Blagoje; DOB 1 Jul 1960; POB Kruskovo Omarska, Bosnia-Herzegovina; ICTY indictee (in- Polje; ICTY indictee in custody (indi vid ual) [BAL- In addi tion, the follow ing SDGT entries have divid ual) [BALKANS] KANS] been added to the list: PRIVREDNA BANKA AD SRPSKO SARAJEVO SIMIC, Milan; DOB 9 Aug 1960; POB Sarajevo, (a.k.a. PRIVREDNA BANKA SARAJEVO AD), Str Bosnia-Herzegovina; ICTY indictee (indi vid ual) AL-AQSA (ASBL) (a.k.a. AL-AQSA APANMAL Srpskih Ratnika br 14, 71420 Pale, Republika [BALKANS] STIFTELSE; a.k.a. AL-AQSA CHARI TA BLE Srpska, Bosnia-Herzegovina; Dobroslava SLJIVANCANIN, Veselin; DOB 13 Jun 1953; POB FOUNDA TION; a.k.a. AL-AQSA CHARI TA BLE Jedevica 14, 71000 Pale, Republika Srpska, Zabljak, Serbia and Montenegro; ICTY indictee at OR GA NI ZA TION; a.k.a. AL-AQSA E.V.; a.k.a. Bosnia-Herzegovina; Kralja Nikole Str 65, large (indi vid ual) [BALKANS] AL-AQSA FOUNDA TION; a.k.a. AL-AQSA IN - Srbinje/Foca, Republika Srpska, SOPTA, Stanko; DOB 4 Feb 1966; POB Duzice, TERNA TIONAL FOUNDA TION; a.k.a. AL-AQSA Bosnia-Herzegovina; Ljube Milanovica Str 12, Bosnia-Herzegovina (indi vid ual) [BALKANS] ISLAMIC CHARI TA BLE SOCI ETY; a.k.a. Trebinje, Republika Srpska, Bosnia-Herzegovina; STAKIC, Milomir; DOB 19 Jun 1962; POB Maricka, AL-AQSA SINABIL ESTAB LISH MENT; a.k.a. Filipa Kljajica Str 6, Zvornik, Republika Srpska, Bosnia-Herzegovina; ICTY indictee (indi vid ual) AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA Bosnia-Herzegovina; 9/11 Str Zagrebacka, Bel - [BALKANS] SOCI ETY; a.k.a. AQSSA SO CI ETY YEMEN; grade 11000, Serbia; SWIFT/BIC PRSS BA 22 STANISIC, Jovica; DOB 30 Jul 1950; POB Ratkovo, a.k.a. CHARI TA BLE AL-AQSA ESTAB LISH - [BALKANS] Serbia and Montenegro, ICTY indictee in Serb MENT; a.k.a. CHARI TA BLE SO CI ETY TO HELP PRIVREDNA BANKA SARAJEVO AD (a.k.a. custody (indi vid ual) [BALKANS] THE NOBLE AL-AQSA NUSRAT AL-AQSA PRIVREDNA BANKA AD SRPSKO SARAJEVO), STANKOVIC, Radovan; DOB 10 Mar 1953; POB AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; Str Srpskih Ratnika br 14, 71420 Pale, Republika Trebica, Bosnia-Herzegovina; ICTY indictee in a.k.a. ISLAMIC CHARI TA BLE SO CI ETY FOR Srpska, Bosnia-Herzegovina; Dobroslava custody (indi vid ual) [BALKANS] AL-AQSA; a.k.a. MU’ASA AL-AQSA Jedevica 14, 71000 Pale, Republika Srpska, STEPANOVIC, Novak; DOB 25 Apr 1966; POB AL-KHAYRIYYA; a.k.a. MU’ASSA SANABIL Bosnia-Herzegovina; Kralja Nikole Str 65, Srebrenica, Bosnia-Herzegovina (indi vid ual) [BAL- AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL Srbinje/Foca, Republika Srpska, KANS] AL-AQSA CHARI TA BLE FOUNDA TION; a.k.a. Bosnia-Herzegovina; Ljube Milanovica Str 12, STRUGAR, Pavle; DOB 13 Jul 1933; POB Pec, STICHTING AL-AQSA; a.k.a. SWED ISH CHARI - Trebinje, Republika Srpska, Bosnia-Herzegovina; Serbia and Montenegro; ICTY indictee (indi vid ual) TABLE AQSA EST.), BD Leopold II 71, 1080 Filipa Kljajica Str 6, Zvornik, Republika Srpska, [BALKANS] Brussels, Belgium [SDGT] Bosnia-Herzegovina; 9/11 Str Zagrebacka, Bel - SUBOTIC, Bogdan; DOB 25 April 1941; POB AL-AQSA APANMAL STIFTELSE (a.k.a. AL-AQSA grade 11000, Serbia; SWIFT/BIC PRSS BA 22 Bosanska Gradiska, Bosnia-Herzegovina (indi vid - (ASBL); a.k.a. AL-AQSA CHARI TA BLE FOUN - [BALKANS] ual) [BALKANS] DATION; a.k.a. AL-AQSA CHARI TA BLE ORGA - PUMA SECU RITY AGENCY (a.k.a. PUMA SECU - SUMA, Emrush; DOB 27 May 1974; POB Dimce, NI ZA TION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA RITY COMPANY; a.k.a. PUMA SECU RITY SER- Serbia and Montenegro (indi vid ual) [BALKANS] FOUNDA TION; a.k.a. AL-AQSA INTER NA - VICE), Mostar, Bosnia-Herzegovina; Capljina, SYLA, Azem; DOB 5 Apr 1951; POB Serbia and TIONAL FOUNDA TION; a.k.a. AL-AQSA IS - Bosnia-Herzegovina; Stolac, Bosnia-Herzegovina; Montenegro (indi vid ual) [BALKANS] LAMIC CHARI TA BLE SOCI ETY; a.k.a. AL-AQSA Siroki Brijeg, Bosnia-Herzegovina [BALKANS] TADIC, Dusan “Dusko” (a.k.a. “Dule”); DOB 1956; SINABIL ESTAB LISH MENT; a.k.a. AL-AQSA PUMA SECU RITY COMPANY (a.k.a. PUMA SECU - POB Cajnice, Bosnia-Herzegovina; ICTY indictee SPANM I STIFTELSE; a.k.a. AQSSA SOCI ETY; RITY AGENCY; a.k.a. PUMA SECU RITY SER- (indi vid ual) [BALKANS] a.k.a. AQSSA SO CI ETY YEMEN; a.k.a. CHARI - VICE), Mostar, Bosnia-Herzegovina; Capljina, TADIC, Miroslav; DOB 12 May 1937; POB Novi TABLE AL-AQSA ESTAB LISH MENT; a.k.a. Bosnia-Herzegovina; Stolac, Bosnia-Herzegovina; Grad, Bosnia-Herzegovina; ICTY indictee (indi vid - CHARI TA BLE SO CI ETY TO HELP THE NOBLE Siroki Brijeg, Bosnia-Herzegovina [BALKANS] ual) [BALKANS] AL-AQSA NUSRAT AL-AQSA AL-SHARIF; a.k.a. PUMA SECU RITY SERVICE (a.k.a. PUMA SECU - TALIC, Momir; DOB 15 Jul 1942; POB Piskavica, FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHAR- RITY AGENCY; a.k.a. PUMA SECU RITY COM- Bosnia-Herzegovina; ICTY indictee (indi vid ual) ITA BLE SO CI ETY FOR AL-AQSA; a.k.a. MU’ASA PANY), Mostar, Bosnia-Herzegovina; Capljina, [BALKANS] AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a.

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SANABIL AL-AQSA CHARI TA BLE FOUNDA - AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA Lindestraat 103 E, 03022 TH, Rot ter dam, Hol - TION; a.k.a. STICHTING AL-AQSA; a.k.a. SWED - SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. land; Gerrit V/D Lindestraat 103 A, 3022 TH, Rot - ISH CHARI TA BLE AQSA EST.), BD Leopold II SANABIL AL-AQSA CHARI TA BLE FOUNDA - ter dam, Holland [SDGT] 71, 1080 Brussels, Belgium [SDGT] TION; a.k.a. STICHTING AL-AQSA; a.k.a. SWED - AL-AQSA ASBL (a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA APANMAL STIFTELSE (a.k.a. AL-AQSA ISH CHARI TA BLE AQSA EST.) [SDGT] AL-AQSA APANMAL STIFTELSE; a.k.a. E.V.; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA AL-AQSA APANMAL STIFTELSE (a.k.a. AL-AQSA AL-AQSA CHARI TA BLE FOUNDA TION; a.k.a. CHARI TA BLE FOUNDA TION; a.k.a. AL-AQSA FOUNDA TION; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARI TA BLE OR GA NI ZA TION; a.k.a. CHARI TA BLE OR GA NI ZA TION; a.k.a. AL-AQSA AL-AQSA CHARI TA BLE FOUNDA TION; a.k.a. AL-AQSA FOUNDA TION; a.k.a. AL-AQSA IN - FOUNDA TION; a.k.a. AL-AQSA INTER NA - AL-AQSA CHARI TA BLE OR GA NI ZA TION; a.k.a. TERNA TIONAL FOUNDA TION; a.k.a. AL-AQSA TIONAL FOUNDA TION; a.k.a. AL-AQSA IS - AL-AQSA E.V.; a.k.a. AL-AQSA INTER NA - ISLAMIC CHARI TA BLE SOCI ETY; a.k.a. LAMIC CHARI TA BLE SOCI ETY; a.k.a. AL-AQSA TIONAL FOUNDA TION; a.k.a. AL-AQSA IS - AL-AQSA SINABIL ESTAB LISH MENT; a.k.a. SINABIL ESTAB LISH MENT; a.k.a. AL-AQSA LAMIC CHARI TA BLE SOCI ETY; a.k.a. AL-AQSA AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SPANM I STIFTELSE; a.k.a. AQSSA SOCI ETY; SINABIL ESTAB LISH MENT; a.k.a. AL-AQSA SOCI ETY; a.k.a. AQSSA SO CI ETY YEMEN; a.k.a. AQSSA SO CI ETY YEMEN; a.k.a. CHARI - SPANM I STIFTELSE; a.k.a. AQSSA SOCI ETY; a.k.a. CHARI TA BLE AL-AQSA ESTAB LISH - TABLE AL-AQSA ESTAB LISH MENT; a.k.a. a.k.a. AQSSA SO CI ETY YEMEN; a.k.a. CHARI - MENT; a.k.a. CHARI TA BLE SO CI ETY TO HELP CHARI TA BLE SO CI ETY TO HELP THE NOBLE TABLE AL-AQSA ESTAB LISH MENT; a.k.a. THE NOBLE AL-AQSA NUSRAT AL-AQSA AL-AQSA NUSRAT AL-AQSA AL-SHARIF; a.k.a. CHARI TA BLE SO CI ETY TO HELP THE NOBLE AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARI - AL-AQSA NUSRAT AL-AQSA AL-SHARIF; a.k.a. a.k.a. ISLAMIC CHARI TA BLE SO CI ETY FOR TABLE SO CI ETY FOR AL-AQSA; a.k.a. MU’ASA FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARI - AL-AQSA; a.k.a. MU’ASA AL-AQSA AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA TABLE SO CI ETY FOR AL-AQSA; a.k.a. MU’ASA AL-KHAYRIYYA; a.k.a. MU’ASSA SANABIL SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL SANABIL AL-AQSA CHARI TA BLE FOUNDA - SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. AL-AQSA CHARI TA BLE FOUNDA TION; a.k.a. TION; a.k.a. STICHTING AL-AQSA; a.k.a. SWED - SANABIL AL-AQSA CHARI TA BLE FOUNDA - STICHTING AL-AQSA; a.k.a. SWED ISH CHARI - ISH CHARI TA BLE AQSA EST.), TION; a.k.a. STICHTING AL-AQSA; a.k.a. SWED - TABLE AQSA EST.), Kappellenstrasse 36, Kappellenstrasse 36, D-52066, Aachen, Germany ISH CHARI TA BLE AQSA EST.), P.O. Box 2364, D-52066, Aachen, Germany [SDGT] [SDGT] Islamabad, Paki stan [SDGT] AL-AQSA ASBL (a.k.a. AL-AQSA FOUNDA TION; AL-AQSA APANMAL STIFTELSE (a.k.a. AL-AQSA AL-AQSA APANMAL STIFTELSE (a.k.a. AQSSA a.k.a. AL-AQSA APANMAL STIFTELSE; a.k.a. FOUNDA TION; a.k.a. AL-AQSA ASBL; a.k.a. SO CI ETY YEMEN; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARI TA BLE FOUNDA TION; a.k.a. AL-AQSA CHARI TA BLE FOUNDA TION; a.k.a. AL-AQSA CHARI TA BLE FOUNDA TION; a.k.a. AL-AQSA CHARI TA BLE OR GA NI ZA TION; a.k.a. AL-AQSA CHARI TA BLE OR GA NI ZA TION; a.k.a. AL-AQSA CHARI TA BLE OR GA NI ZA TION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA INTER NA - AL-AQSA E.V.; a.k.a. AL-AQSA INTER NA - AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDA TION; TIONAL FOUNDA TION; a.k.a. AL-AQSA IS - TIONAL FOUNDA TION; a.k.a. AL-AQSA IS - a.k.a. AL-AQSA INTER NA TIONAL FOUNDA - LAMIC CHARI TA BLE SOCI ETY; a.k.a. AL-AQSA LAMIC CHARI TA BLE SOCI ETY; a.k.a. AL-AQSA TION; a.k.a. AL-AQSA ISLAMIC CHARI TA BLE SINABIL ESTAB LISH MENT; a.k.a. AL-AQSA SINABIL ESTAB LISH MENT; a.k.a. AL-AQSA SOCI ETY; a.k.a. AL-AQSA SINABIL ESTAB LISH - SPANM I STIFTELSE; a.k.a. AQSSA SOCI ETY; SPANM I STIFTELSE; a.k.a. AQSSA SOCI ETY; MENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SO CI ETY YEMEN; a.k.a. CHARI - a.k.a. AQSSA SO CI ETY YEMEN; a.k.a. CHARI - a.k.a. AQSSA SOCI ETY; a.k.a. CHARI TA BLE TABLE AL-AQSA ESTAB LISH MENT; a.k.a. TABLE AL-AQSA ESTAB LISH MENT; a.k.a. AL-AQSA ESTAB LISH MENT; a.k.a. CHARI TA - CHARI TA BLE SO CI ETY TO HELP THE NOBLE CHARI TA BLE SO CI ETY TO HELP THE NOBLE BLE SO CI ETY TO HELP THE NOBLE AL-AQSA AL-AQSA NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA NUSRAT AL-AQSA AL-SHARIF; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHAR- FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARI - FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARI - ITA BLE SO CI ETY FOR AL-AQSA; a.k.a. MU’ASA TABLE SO CI ETY FOR AL-AQSA; a.k.a. MU’ASA TABLE SO CI ETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARI TA BLE FOUNDA - SANABIL AL-AQSA CHARI TA BLE FOUNDA - SANABIL AL-AQSA CHARI TA BLE FOUNDA - TION; a.k.a. STICHTING AL-AQSA; a.k.a. TION; a.k.a. STICHTING AL-AQSA; a.k.a. SWED - TION; a.k.a. STICHTING AL-AQSA; a.k.a. SWED - SWEDISH CHARI TA BLE AQSA EST.) [SDGT] ISH CHARI TA BLE AQSA EST.), Nobelvagen 79 ISH CHARI TA BLE AQSA EST.), P.O. Box 14101, AL-AQSA ASBL (a.k.a. AL-AQSA FOUNDA TION; NB, 21433 Malmo, Swe den; Noblev 79 NB, 21433 San’a, Yemen [SDGT] a.k.a. AL-AQSA APANMAL STIFTELSE; a.k.a. Malmo, Sweden [SDGT] AL-AQSA APANMAL STIFTELSE (a.k.a. AL-AQSA CHARI TA BLE FOUNDA TION; a.k.a. AL-AQSA APANMAL STIFTELSE (a.k.a. AL-AQSA FORENINGEN AL-AQSA; a.k.a. AL-AQSA ASBL; AL-AQSA CHARI TA BLE OR GA NI ZA TION; a.k.a. FOUNDA TION; a.k.a. AL-AQSA ASBL; a.k.a. a.k.a. AL-AQSA CHARI TA BLE FOUNDA TION; AL-AQSA E.V.; a.k.a. AL-AQSA INTER NA - AL-AQSA CHARI TA BLE FOUNDA TION; a.k.a. a.k.a. AL-AQSA CHARI TA BLE OR GA NI ZA TION; TIONAL FOUNDA TION; a.k.a. AL-AQSA IS - AL-AQSA CHARI TA BLE OR GA NI ZA TION; a.k.a. a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDA - LAMIC CHARI TA BLE SOCI ETY; a.k.a. AL-AQSA AL-AQSA E.V.; a.k.a. AL-AQSA INTER NA - TION; a.k.a. AL-AQSA INTER NA TIONAL FOUN - SINABIL ESTAB LISH MENT; a.k.a. AL-AQSA TIONAL FOUNDA TION; a.k.a. AL-AQSA IS - DATION; a.k.a. AL-AQSA ISLAMIC CHARI TA BLE SPANM I STIFTELSE; a.k.a. AQSSA SOCI ETY; LAMIC CHARI TA BLE SOCI ETY; a.k.a. AL-AQSA SOCI ETY; a.k.a. AL-AQSA SINABIL ESTAB LISH - a.k.a. AQSSA SO CI ETY YEMEN; a.k.a. CHARI - SINABIL ESTAB LISH MENT; a.k.a. AL-AQSA MENT; a.k.a. AL-AQSA SPANM I STIFTELSE; TABLE AL-AQSA ESTAB LISH MENT; a.k.a. SPANM I STIFTELSE; a.k.a. AQSSA SOCI ETY; a.k.a. AQSSA SOCI ETY; a.k.a. AQSSA SO CI ETY CHARI TA BLE SO CI ETY TO HELP THE NOBLE a.k.a. AQSSA SO CI ETY YEMEN; a.k.a. CHARI - YEMEN; a.k.a. CHARI TA BLE AL-AQSA ESTAB - AL-AQSA NUSRAT AL-AQSA AL-SHARIF; a.k.a. TABLE AL-AQSA ESTAB LISH MENT; a.k.a. LISHMENT; a.k.a. CHARI TA BLE SO CI ETY TO FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHAR- CHARI TA BLE SO CI ETY TO HELP THE NOBLE HELP THE NOBLE AL-AQSA NUSRAT AL-AQSA ITA BLE SO CI ETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-SHARIF; a.k.a. ISLAMIC CHARI TA BLE SOCI - AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARI - ETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. TABLE SO CI ETY FOR AL-AQSA; a.k.a. MU’ASA AL-KHAYRIYYA; a.k.a. MU’ASSA SANABIL SANABIL AL-AQSA CHARI TA BLE FOUNDA - AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL TION; a.k.a. STICHTING AL-AQSA; a.k.a. SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. AL-AQSA CHARI TA BLE FOUNDA TION; a.k.a. SWEDISH CHARI TA BLE AQSA EST.), SANABIL AL-AQSA CHARI TA BLE FOUNDA - STICHTING AL-AQSA; a.k.a. SWED ISH CHARI - Nobelvagen 79 NB, 21433 Malmo, Swe den; TION; a.k.a. STICHTING AL-AQSA; a.k.a. SWED - TABLE AQSA EST.), P.O. Box 6222200KBKN, Noblev 79 NB, 21433 Malmo, Sweden [SDGT] ISH CHARI TA BLE AQSA EST.), P.O. Box Copen ha gen, Denmark [SDGT] AL-AQSA ASBL (a.k.a. AL-AQSA FOUNDA TION; 421082, 2nd Floor, Amoco Gar dens, 40 Mint AL-AQSA APANMAL STIFTELSE (a.k.a. a.k.a. AL-AQSA APANMAL STIFTELSE; a.k.a. Road, Fordsburg 2033, Johan nes burg, South Af - STICHTING AL-AQSA; a.k.a. AL-AQSA ASBL; AL-AQSA CHARI TA BLE FOUNDA TION; a.k.a. rica; P.O. Box 421083, 2nd Floor, Amoco Gar- a.k.a. AL-AQSA CHARI TA BLE FOUNDA TION; AL-AQSA CHARI TA BLE OR GA NI ZA TION; a.k.a. dens, 40 Mint Road, Fordsburg 2033, Johan nes - a.k.a. AL-AQSA CHARI TA BLE OR GA NI ZA TION; AL-AQSA E.V.; a.k.a. AL-AQSA INTER NA - burg, South Af rica [SDGT] a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDA - TIONAL FOUNDA TION; a.k.a. AL-AQSA IS - AL-AQSA APANMAL STIFTELSE (a.k.a. AL-AQSA TION; a.k.a. AL-AQSA INTER NA TIONAL FOUN - LAMIC CHARI TA BLE SOCI ETY; a.k.a. AL-AQSA FOUNDA TION; a.k.a. AL-AQSA ASBL; a.k.a. DATION; a.k.a. AL-AQSA ISLAMIC CHARI TA BLE SINABIL ESTAB LISH MENT; a.k.a. AL-AQSA AL-AQSA CHARI TA BLE FOUNDA TION; a.k.a. SOCI ETY; a.k.a. AL-AQSA SINABIL ESTAB LISH - SPANM I STIFTELSE; a.k.a. AQSSA SOCI ETY; AL-AQSA CHARI TA BLE OR GA NI ZA TION; a.k.a. MENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SO CI ETY YEMEN; a.k.a. CHARI - AL-AQSA E.V.; a.k.a. AL-AQSA INTER NA - a.k.a. AQSSA SOCI ETY; a.k.a. AQSSA SO CI ETY TABLE AL-AQSA ESTAB LISH MENT; a.k.a. TIONAL FOUNDA TION; a.k.a. AL-AQSA IS - YEMEN; a.k.a. CHARI TA BLE AL-AQSA ESTAB - CHARI TA BLE SO CI ETY TO HELP THE NOBLE LAMIC CHARI TA BLE SOCI ETY; a.k.a. AL-AQSA LISHMENT; a.k.a. CHARI TA BLE SO CI ETY TO AL-AQSA NUSRAT AL-AQSA AL-SHARIF; a.k.a. SINABIL ESTAB LISH MENT; a.k.a. AL-AQSA HELP THE NOBLE AL-AQSA NUSRAT AL-AQSA FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHAR- SPANM I STIFTELSE; a.k.a. AQSSA SOCI ETY; AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; ITA BLE SO CI ETY FOR AL-AQSA; a.k.a. MU’ASA a.k.a. AQSSA SO CI ETY YEMEN; a.k.a. CHARI - a.k.a. ISLAMIC CHARI TA BLE SO CI ETY FOR AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA TABLE AL-AQSA ESTAB LISH MENT; a.k.a. AL-AQSA; a.k.a. MU’ASA AL-AQSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. CHARI TA BLE SO CI ETY TO HELP THE NOBLE AL-KHAYRIYYA; a.k.a. MU’ASSA SANABIL SANABIL AL-AQSA CHARI TA BLE FOUNDA - AL-AQSA NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL TION; a.k.a. STICHTING AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARI - AL-AQSA CHARI TA BLE FOUNDA TION; a.k.a. SWEDISH CHARI TA BLE AQSA EST.), P.O. Box TABLE SO CI ETY FOR AL-AQSA; a.k.a. MU’ASA SWEDISH CHARI TA BLE AQSA EST.), Gerrit V/D 421082, 2nd Floor, Amoco Gar dens, 40 Mint

- 21 - OFFICE OF FOREIGN AS SETS CONTROL CHANGES TO SDNLIST IN 2003

Road, Fordsburg 2033, Johan nes burg, South Af - Gerrit V/D Lindestraat 103 A, 3022 TH, Rot ter- AL-AQSA CHARI TA BLE FOUNDA TION (a.k.a. rica; P.O. Box 421083, 2nd Floor, Amoco Gar- dam, Holland [SDGT] AL-AQSA FOUNDA TION; a.k.a. AL-AQSA dens, 40 Mint Road, Fordsburg 2033, Johan nes - AL-AQSA CHARI TA BLE FOUNDA TION (a.k.a. APANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; burg, South Af rica [SDGT] AL-AQSA (ASBL); a.k.a. AL-AQSA APANMAL a.k.a. AL-AQSA CHARI TA BLE OR GA NI ZA TION; AL-AQSA ASBL (a.k.a. AL-AQSA FOUNDA TION; STIFTELSE; a.k.a. AL-AQSA CHARI TA BLE OR- a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA INTER NA - a.k.a. AL-AQSA APANMAL STIFTELSE; a.k.a. GA NI ZA TION; a.k.a. AL-AQSA E.V.; a.k.a. TIONAL FOUNDA TION; a.k.a. AL-AQSA IS - AL-AQSA CHARI TA BLE FOUNDA TION; a.k.a. AL-AQSA FOUNDA TION; a.k.a. AL-AQSA IN - LAMIC CHARI TA BLE SOCI ETY; a.k.a. AL-AQSA AL-AQSA CHARI TA BLE OR GA NI ZA TION; a.k.a. TERNA TIONAL FOUNDA TION; a.k.a. AL-AQSA SINABIL ESTAB LISH MENT; a.k.a. AL-AQSA AL-AQSA E.V.; a.k.a. AL-AQSA INTER NA - ISLAMIC CHARI TA BLE SOCI ETY; a.k.a. SPANM I STIFTELSE; a.k.a. AQSSA SOCI ETY; TIONAL FOUNDA TION; a.k.a. AL-AQSA IS - AL-AQSA SINABIL ESTAB LISH MENT; a.k.a. a.k.a. AQSSA SO CI ETY YEMEN; a.k.a. CHARI - LAMIC CHARI TA BLE SOCI ETY; a.k.a. AL-AQSA AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA TABLE AL-AQSA ESTAB LISH MENT; a.k.a. SINABIL ESTAB LISH MENT; a.k.a. AL-AQSA SOCI ETY; a.k.a. AQSSA SO CI ETY YEMEN; CHARI TA BLE SO CI ETY TO HELP THE NOBLE SPANM I STIFTELSE; a.k.a. AQSSA SOCI ETY; a.k.a. CHARI TA BLE AL-AQSA ESTAB LISH - AL-AQSA NUSRAT AL-AQSA AL-SHARIF; a.k.a. a.k.a. AQSSA SO CI ETY YEMEN; a.k.a. CHARI - MENT; a.k.a. CHARI TA BLE SO CI ETY TO HELP FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHAR- TABLE AL-AQSA ESTAB LISH MENT; a.k.a. THE NOBLE AL-AQSA NUSRAT AL-AQSA ITA BLE SO CI ETY FOR AL-AQSA; a.k.a. MU’ASA CHARI TA BLE SO CI ETY TO HELP THE NOBLE AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA AL-AQSA NUSRAT AL-AQSA AL-SHARIF; a.k.a. a.k.a. ISLAMIC CHARI TA BLE SO CI ETY FOR SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARI - AL-AQSA; a.k.a. MU’ASA AL-AQSA SANABIL AL-AQSA CHARI TA BLE FOUNDA - TABLE SO CI ETY FOR AL-AQSA; a.k.a. MU’ASA AL-KHAYRIYYA; a.k.a. MU’ASSA SANABIL TION; a.k.a. STICHTING AL-AQSA; a.k.a. AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL SWEDISH CHARI TA BLE AQSA EST.), P.O. Box SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. AL-AQSA CHARI TA BLE FOUNDA TION; a.k.a. 421082, 2nd Floor, Amoco Gar dens, 40 Mint SANABIL AL-AQSA CHARI TA BLE FOUNDA - STICHTING AL-AQSA; a.k.a. SWED ISH CHARI - Road, Fordsburg 2033, Johan nes burg, South Af - TION; a.k.a. STICHTING AL-AQSA; a.k.a. SWED - TABLE AQSA EST.), BD Leopold II 71, 1080 rica; P.O. Box 421083, 2nd Floor, Amoco Gar- ISH CHARI TA BLE AQSA EST.), P.O. Box 2364, Brussels, Belgium [SDGT] dens, 40 Mint Road, Fordsburg 2033, Johan nes - Islamabad, Paki stan [SDGT] AL-AQSA CHARI TA BLE FOUNDA TION (a.k.a. burg, South Af rica [SDGT] AL-AQSA ASBL (a.k.a. AQSSA SO CI ETY YEMEN; AL-AQSA E.V.; a.k.a. AL-AQSA APANMAL AL-AQSA CHARI TA BLE FOUNDA TION (a.k.a. a.k.a. AL-AQSA APANMAL STIFTELSE; a.k.a. STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA FOUNDA TION; a.k.a. AL-AQSA AL-AQSA CHARI TA BLE FOUNDA TION; a.k.a. AL-AQSA CHARI TA BLE OR GA NI ZA TION; a.k.a. APANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; AL-AQSA CHARI TA BLE OR GA NI ZA TION; a.k.a. AL-AQSA FOUNDA TION; a.k.a. AL-AQSA IN - a.k.a. AL-AQSA CHARI TA BLE OR GA NI ZA TION; AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDA TION; TERNA TIONAL FOUNDA TION; a.k.a. AL-AQSA a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA INTER NA - a.k.a. AL-AQSA INTER NA TIONAL FOUNDA - ISLAMIC CHARI TA BLE SOCI ETY; a.k.a. TIONAL FOUNDA TION; a.k.a. AL-AQSA IS - TION; a.k.a. AL-AQSA ISLAMIC CHARI TA BLE AL-AQSA SINABIL ESTAB LISH MENT; a.k.a. LAMIC CHARI TA BLE SOCI ETY; a.k.a. AL-AQSA SOCI ETY; a.k.a. AL-AQSA SINABIL ESTAB LISH - AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SINABIL ESTAB LISH MENT; a.k.a. AL-AQSA MENT; a.k.a. AL-AQSA SPANM I STIFTELSE; SOCI ETY; a.k.a. AQSSA SO CI ETY YEMEN; SPANM I STIFTELSE; a.k.a. AQSSA SOCI ETY; a.k.a. AQSSA SOCI ETY; a.k.a. CHARI TA BLE a.k.a. CHARI TA BLE AL-AQSA ESTAB LISH - a.k.a. AQSSA SO CI ETY YEMEN; a.k.a. CHARI - AL-AQSA ESTAB LISH MENT; a.k.a. CHARI TA - MENT; a.k.a. CHARI TA BLE SO CI ETY TO HELP TABLE AL-AQSA ESTAB LISH MENT; a.k.a. BLE SO CI ETY TO HELP THE NOBLE AL-AQSA THE NOBLE AL-AQSA NUSRAT AL-AQSA CHARI TA BLE SO CI ETY TO HELP THE NOBLE NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; AL-AQSA NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARI - a.k.a. ISLAMIC CHARI TA BLE SO CI ETY FOR FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHAR- TABLE SO CI ETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA; a.k.a. MU’ASA AL-AQSA ITA BLE SO CI ETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA AL-KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARI TA BLE FOUNDA - AL-AQSA CHARI TA BLE FOUNDA TION; a.k.a. SANABIL AL-AQSA CHARI TA BLE FOUNDA - TION; a.k.a. STICHTING AL-AQSA; a.k.a. SWED - STICHTING AL-AQSA; a.k.a. SWED ISH CHARI - TION; a.k.a. STICHTING AL-AQSA; a.k.a. ISH CHARI TA BLE AQSA EST.), P.O. Box 14101, TABLE AQSA EST.), Kappellenstrasse 36, SWEDISH CHARI TA BLE AQSA EST.), P.O. Box San’a, Yemen [SDGT] D-52066, Aachen, Germany [SDGT] 2364, Islamabad, Paki stan [SDGT] AL-AQSA ASBL (a.k.a. FORENINGEN AL-AQSA; AL-AQSA CHARI TA BLE FOUNDA TION (a.k.a. AL-AQSA CHARI TA BLE FOUNDA TION (a.k.a. a.k.a. AL-AQSA APANMAL STIFTELSE; a.k.a. AL-AQSA FOUNDA TION; a.k.a. AL-AQSA AQSSA SO CI ETY YEMEN; a.k.a. AL-AQSA AL-AQSA CHARI TA BLE FOUNDA TION; a.k.a. APANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; APANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; AL-AQSA CHARI TA BLE OR GA NI ZA TION; a.k.a. a.k.a. AL-AQSA CHARI TA BLE OR GA NI ZA TION; a.k.a. AL-AQSA CHARI TA BLE OR GA NI ZA TION; AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDA TION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA INTER NA - a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDA - a.k.a. AL-AQSA INTER NA TIONAL FOUNDA - TIONAL FOUNDA TION; a.k.a. AL-AQSA IS - TION; a.k.a. AL-AQSA INTER NA TIONAL FOUN - TION; a.k.a. AL-AQSA ISLAMIC CHARI TA BLE LAMIC CHARI TA BLE SOCI ETY; a.k.a. AL-AQSA DATION; a.k.a. AL-AQSA ISLAMIC CHARI TA - SOCI ETY; a.k.a. AL-AQSA SINABIL ESTAB LISH - SINABIL ESTAB LISH MENT; a.k.a. AL-AQSA BLE SOCI ETY; a.k.a. AL-AQSA SINABIL ESTAB - MENT; a.k.a. AL-AQSA SPANM I STIFTELSE; SPANM I STIFTELSE; a.k.a. AQSSA SOCI ETY; LISHMENT; a.k.a. AL-AQSA SPANM I a.k.a. AQSSA SOCI ETY; a.k.a. AQSSA SO CI ETY a.k.a. AQSSA SO CI ETY YEMEN; a.k.a. CHARI - STIFTELSE; a.k.a. AQSSA SOCI ETY; a.k.a. YEMEN; a.k.a. CHARI TA BLE AL-AQSA ESTAB - TABLE AL-AQSA ESTAB LISH MENT; a.k.a. CHARI TA BLE AL-AQSA ESTAB LISH MENT; LISHMENT; a.k.a. CHARI TA BLE SO CI ETY TO CHARI TA BLE SO CI ETY TO HELP THE NOBLE a.k.a. CHARI TA BLE SO CI ETY TO HELP THE HELP THE NOBLE AL-AQSA NUSRAT AL-AQSA AL-AQSA NUSRAT AL-AQSA AL-SHARIF; a.k.a. NOBLE AL-AQSA NUSRAT AL-AQSA AL-SHARIF; a.k.a. ISLAMIC CHARI TA BLE SOCI - FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARI - AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; ETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA TABLE SO CI ETY FOR AL-AQSA; a.k.a. MU’ASA a.k.a. ISLAMIC CHARI TA BLE SO CI ETY FOR AL-KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA AL-AQSA; a.k.a. MU’ASA AL-AQSA AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. AL-KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA CHARI TA BLE FOUNDA TION; a.k.a. SANABIL AL-AQSA CHARI TA BLE FOUNDA - AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL STICHTING AL-AQSA; a.k.a. SWED ISH CHARI - TION; a.k.a. STICHTING AL-AQSA; a.k.a. SWED - AL-AQSA CHARI TA BLE FOUNDA TION; a.k.a. TABLE AQSA EST.), P.O. Box 6222200KBKN, ISH CHARI TA BLE AQSA EST.) [SDGT] STICHTING AL-AQSA; a.k.a. SWED ISH CHARI - Copen ha gen, Denmark [SDGT] AL-AQSA CHARI TA BLE FOUNDA TION (a.k.a. TABLE AQSA EST.), P.O. Box 14101, San’a, Ye - AL-AQSA ASBL (a.k.a. STICHTING AL-AQSA; AL-AQSA FOUNDA TION; a.k.a. AL-AQSA men [SDGT] a.k.a. AL-AQSA APANMAL STIFTELSE; a.k.a. APANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; AL-AQSA CHARI TA BLE FOUNDA TION (a.k.a. AL-AQSA CHARI TA BLE FOUNDA TION; a.k.a. a.k.a. AL-AQSA CHARI TA BLE OR GA NI ZA TION; FORENINGEN AL-AQSA; a.k.a. AL-AQSA AL-AQSA CHARI TA BLE OR GA NI ZA TION; a.k.a. a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA INTER NA - APANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDA TION; TIONAL FOUNDA TION; a.k.a. AL-AQSA IS - a.k.a. AL-AQSA CHARI TA BLE OR GA NI ZA TION; a.k.a. AL-AQSA INTER NA TIONAL FOUNDA - LAMIC CHARI TA BLE SOCI ETY; a.k.a. AL-AQSA a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDA - TION; a.k.a. AL-AQSA ISLAMIC CHARI TA BLE SINABIL ESTAB LISH MENT; a.k.a. AL-AQSA TION; a.k.a. AL-AQSA INTER NA TIONAL FOUN - SOCI ETY; a.k.a. AL-AQSA SINABIL ESTAB LISH - SPANM I STIFTELSE; a.k.a. AQSSA SOCI ETY; DATION; a.k.a. AL-AQSA ISLAMIC CHARI TA - MENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SO CI ETY YEMEN; a.k.a. CHARI - BLE SOCI ETY; a.k.a. AL-AQSA SINABIL ESTAB - a.k.a. AQSSA SOCI ETY; a.k.a. AQSSA SO CI ETY TABLE AL-AQSA ESTAB LISH MENT; a.k.a. LISHMENT; a.k.a. AL-AQSA SPANM I YEMEN; a.k.a. CHARI TA BLE AL-AQSA ESTAB - CHARI TA BLE SO CI ETY TO HELP THE NOBLE STIFTELSE; a.k.a. AQSSA SOCI ETY; a.k.a. LISHMENT; a.k.a. CHARI TA BLE SO CI ETY TO AL-AQSA NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSSA SO CI ETY YEMEN; a.k.a. CHARI TA BLE HELP THE NOBLE AL-AQSA NUSRAT AL-AQSA FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARI - AL-AQSA ESTAB LISH MENT; a.k.a. CHARI TA - AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; TABLE SO CI ETY FOR AL-AQSA; a.k.a. MU’ASA BLE SO CI ETY TO HELP THE NOBLE AL-AQSA a.k.a. ISLAMIC CHARI TA BLE SO CI ETY FOR AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA NUSRAT AL-AQSA AL-SHARIF; a.k.a. ISLAMIC AL-AQSA; a.k.a. MU’ASA AL-AQSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. CHARI TA BLE SO CI ETY FOR AL-AQSA; a.k.a. AL-KHAYRIYYA; a.k.a. MU’ASSA SANABIL SANABIL AL-AQSA CHARI TA BLE FOUNDA - MU’ASA AL-AQSA AL-KHAYRIYYA; a.k.a. AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL TION; a.k.a. STICHTING AL-AQSA; a.k.a. SWED - MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA CHARI TA BLE FOUNDA TION; a.k.a. ISH CHARI TA BLE AQSA EST.), Nobelvagen 79 a.k.a. SANABIL AL-AQSA CHARI TA BLE FOUN- SWEDISH CHARI TA BLE AQSA EST.), Gerrit V/D NB, 21433 Malmo, Swe den; Noblev 79 NB, 21433 DATION; a.k.a. STICHTING AL-AQSA; a.k.a. Lindestraat 103 E, 03022 TH, Rot ter dam, Holland; Malmo, Sweden [SDGT]

- 22 - OFFICE OF FOREIGN AS SETS CONTROL CHANGES TO SDNLIST IN 2003

SWEDISH CHARI TA BLE AQSA EST.), P.O. Box TION; a.k.a. STICHTING AL-AQSA; a.k.a. SWED - TION; a.k.a. STICHTING AL-AQSA; a.k.a. 6222200KBKN, Copen ha gen, Denmark [SDGT] ISH CHARI TA BLE AQSA EST.) [SDGT] SWEDISH CHARI TA BLE AQSA EST.), P.O. Box AL-AQSA CHARI TA BLE FOUNDA TION (a.k.a. AL-AQSA CHARI TA BLE ORGA NI ZA TION (a.k.a. 14101, San’a, Yemen [SDGT] STICHTING AL-AQSA; a.k.a. AL-AQSA AL-AQSA FOUNDA TION; a.k.a. AL-AQSA AL-AQSA CHARI TA BLE ORGA NI ZA TION (a.k.a. APANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; APANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; FORENINGEN AL-AQSA; a.k.a. AL-AQSA a.k.a. AL-AQSA CHARI TA BLE OR GA NI ZA TION; a.k.a. AL-AQSA CHARI TA BLE FOUNDA TION; APANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDA - a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA INTER NA - a.k.a. AL-AQSA CHARI TA BLE FOUNDA TION; TION; a.k.a. AL-AQSA INTER NA TIONAL FOUN - TIONAL FOUNDA TION; a.k.a. AL-AQSA IS - a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDA - DATION; a.k.a. AL-AQSA ISLAMIC CHARI TA BLE LAMIC CHARI TA BLE SOCI ETY; a.k.a. AL-AQSA TION; a.k.a. AL-AQSA INTER NA TIONAL FOUN - SOCI ETY; a.k.a. AL-AQSA SINABIL ESTAB LISH - SINABIL ESTAB LISH MENT; a.k.a. AL-AQSA DATION; a.k.a. AL-AQSA ISLAMIC CHARI TA - MENT; a.k.a. AL-AQSA SPANM I STIFTELSE; SPANM I STIFTELSE; a.k.a. AQSSA SOCI ETY; BLE SOCI ETY; a.k.a. AL-AQSA SINABIL ESTAB - a.k.a. AQSSA SOCI ETY; a.k.a. AQSSA SO CI ETY a.k.a. AQSSA SO CI ETY YEMEN; a.k.a. CHARI - LISHMENT; a.k.a. AL-AQSA SPANM I YEMEN; a.k.a. CHARI TA BLE AL-AQSA ESTAB - TABLE AL-AQSA ESTAB LISH MENT; a.k.a. STIFTELSE; a.k.a. AQSSA SOCI ETY; a.k.a. LISHMENT; a.k.a. CHARI TA BLE SO CI ETY TO CHARI TA BLE SO CI ETY TO HELP THE NOBLE AQSSA SO CI ETY YEMEN; a.k.a. CHARI TA BLE HELP THE NOBLE AL-AQSA NUSRAT AL-AQSA AL-AQSA NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA ESTAB LISH MENT; a.k.a. CHARI TA - AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARI - BLE SO CI ETY TO HELP THE NOBLE AL-AQSA a.k.a. ISLAMIC CHARI TA BLE SO CI ETY FOR TABLE SO CI ETY FOR AL-AQSA; a.k.a. MU’ASA NUSRAT AL-AQSA AL-SHARIF; a.k.a. ISLAMIC AL-AQSA; a.k.a. MU’ASA AL-AQSA AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA CHARI TA BLE SO CI ETY FOR AL-AQSA; a.k.a. AL-KHAYRIYYA; a.k.a. MU’ASSA SANABIL SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASA AL-AQSA AL-KHAYRIYYA; a.k.a. AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL SANABIL AL-AQSA CHARI TA BLE FOUNDA - MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA CHARI TA BLE FOUNDA TION; a.k.a. TION; a.k.a. STICHTING AL-AQSA; a.k.a. SWED - a.k.a. SANABIL AL-AQSA CHARI TA BLE FOUN- SWEDISH CHARI TA BLE AQSA EST.), Gerrit V/D ISH CHARI TA BLE AQSA EST.), Nobelvagen 79 DATION; a.k.a. STICHTING AL-AQSA; a.k.a. Lindestraat 103 E, 03022 TH, Rot ter dam, Holland; NB, 21433 Malmo, Swe den; Noblev 79 NB, 21433 SWEDISH CHARI TA BLE AQSA EST.), P.O. Box Gerrit V/D Lindestraat 103 A, 3022 TH, Rot ter- Malmo, Sweden [SDGT] 6222200KBKN, Copen ha gen, Denmark [SDGT] dam, Holland [SDGT] AL-AQSA CHARI TA BLE ORGA NI ZA TION (a.k.a. AL-AQSA CHARI TA BLE ORGA NI ZA TION (a.k.a. AL-AQSA CHARI TA BLE ORGA NI ZA TION (a.k.a. AL-AQSA FOUNDA TION; a.k.a. AL-AQSA STICHTING AL-AQSA; a.k.a. AL-AQSA AL-AQSA (ASBL); a.k.a. AL-AQSA APANMAL APANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; APANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; STIFTELSE; a.k.a. AL-AQSA CHARI TA BLE a.k.a. AL-AQSA CHARI TA BLE FOUNDA TION; a.k.a. AL-AQSA CHARI TA BLE FOUNDA TION; FOUNDA TION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA INTER NA - a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDA - AL-AQSA FOUNDA TION; a.k.a. AL-AQSA IN - TIONAL FOUNDA TION; a.k.a. AL-AQSA IS - TION; a.k.a. AL-AQSA INTER NA TIONAL FOUN - TERNA TIONAL FOUNDA TION; a.k.a. AL-AQSA LAMIC CHARI TA BLE SOCI ETY; a.k.a. AL-AQSA DATION; a.k.a. AL-AQSA ISLAMIC CHARI TA - ISLAMIC CHARI TA BLE SOCI ETY; a.k.a. SINABIL ESTAB LISH MENT; a.k.a. AL-AQSA BLE SOCI ETY; a.k.a. AL-AQSA SINABIL ESTAB - AL-AQSA SINABIL ESTAB LISH MENT; a.k.a. SPANM I STIFTELSE; a.k.a. AQSSA SOCI ETY; LISHMENT; a.k.a. AL-AQSA SPANM I AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA a.k.a. AQSSA SO CI ETY YEMEN; a.k.a. CHARI - STIFTELSE; a.k.a. AQSSA SOCI ETY; a.k.a. SOCI ETY; a.k.a. AQSSA SO CI ETY YEMEN; TABLE AL-AQSA ESTAB LISH MENT; a.k.a. AQSSA SO CI ETY YEMEN; a.k.a. CHARI TA BLE a.k.a. CHARI TA BLE AL-AQSA ESTAB LISH - CHARI TA BLE SO CI ETY TO HELP THE NOBLE AL-AQSA ESTAB LISH MENT; a.k.a. CHARI TA - MENT; a.k.a. CHARI TA BLE SO CI ETY TO HELP AL-AQSA NUSRAT AL-AQSA AL-SHARIF; a.k.a. BLE SO CI ETY TO HELP THE NOBLE AL-AQSA THE NOBLE AL-AQSA NUSRAT AL-AQSA FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARI - NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; TABLE SO CI ETY FOR AL-AQSA; a.k.a. MU’ASA FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHAR- a.k.a. ISLAMIC CHARI TA BLE SO CI ETY FOR AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA ITA BLE SO CI ETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA; a.k.a. MU’ASA AL-AQSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA AL-KHAYRIYYA; a.k.a. MU’ASSA SANABIL SANABIL AL-AQSA CHARI TA BLE FOUNDA - SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL TION; a.k.a. STICHTING AL-AQSA; a.k.a. SWED - SANABIL AL-AQSA CHARI TA BLE FOUNDA - AL-AQSA CHARI TA BLE FOUNDA TION; a.k.a. ISH CHARI TA BLE AQSA EST.), P.O. Box TION; a.k.a. SWED ISH CHARI TA BLE AQSA STICHTING AL-AQSA; a.k.a. SWED ISH CHARI - 421082, 2nd Floor, Amoco Gar dens, 40 Mint EST.), Gerrit V/D Lindestraat 103 E, 03022 TH, TABLE AQSA EST.), BD Leopold II 71, 1080 Road, Fordsburg 2033, Johan nes burg, South Af - Rotter dam, Holland; Gerrit V/D Lindestraat 103 A, Brussels, Belgium [SDGT] rica; P.O. Box 421083, 2nd Floor, Amoco Gar- 3022 TH, Rot ter dam, Holland [SDGT] AL-AQSA CHARI TA BLE ORGA NI ZA TION (a.k.a. dens, 40 Mint Road, Fordsburg 2033, Johan nes - AL-AQSA E.V. (a.k.a. AL-AQSA (ASBL); a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA APANMAL burg, South Af rica [SDGT] AL-AQSA APANMAL STIFTELSE; a.k.a. STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARI TA BLE ORGA NI ZA TION (a.k.a. AL-AQSA CHARI TA BLE FOUNDA TION; a.k.a. AL-AQSA CHARI TA BLE FOUNDA TION; a.k.a. AL-AQSA FOUNDA TION; a.k.a. AL-AQSA AL-AQSA CHARI TA BLE OR GA NI ZA TION; a.k.a. AL-AQSA FOUNDA TION; a.k.a. AL-AQSA IN - APANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; AL-AQSA FOUNDA TION; a.k.a. AL-AQSA IN - TERNA TIONAL FOUNDA TION; a.k.a. AL-AQSA a.k.a. AL-AQSA CHARI TA BLE FOUNDA TION; TERNA TIONAL FOUNDA TION; a.k.a. AL-AQSA ISLAMIC CHARI TA BLE SOCI ETY; a.k.a. a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA INTER NA - ISLAMIC CHARI TA BLE SOCI ETY; a.k.a. AL-AQSA SINABIL ESTAB LISH MENT; a.k.a. TIONAL FOUNDA TION; a.k.a. AL-AQSA IS - AL-AQSA SINABIL ESTAB LISH MENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA LAMIC CHARI TA BLE SOCI ETY; a.k.a. AL-AQSA AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCI ETY; a.k.a. AQSSA SO CI ETY YEMEN; SINABIL ESTAB LISH MENT; a.k.a. AL-AQSA SOCI ETY; a.k.a. AQSSA SO CI ETY YEMEN; a.k.a. CHARI TA BLE AL-AQSA ESTAB LISH - SPANM I STIFTELSE; a.k.a. AQSSA SOCI ETY; a.k.a. CHARI TA BLE AL-AQSA ESTAB LISH - MENT; a.k.a. CHARI TA BLE SO CI ETY TO HELP a.k.a. AQSSA SO CI ETY YEMEN; a.k.a. CHARI - MENT; a.k.a. CHARI TA BLE SO CI ETY TO HELP THE NOBLE AL-AQSA NUSRAT AL-AQSA TABLE AL-AQSA ESTAB LISH MENT; a.k.a. THE NOBLE AL-AQSA NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; CHARI TA BLE SO CI ETY TO HELP THE NOBLE AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARI TA BLE SO CI ETY FOR AL-AQSA NUSRAT AL-AQSA AL-SHARIF; a.k.a. a.k.a. ISLAMIC CHARI TA BLE SO CI ETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARI - AL-AQSA; a.k.a. MU’ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA SANABIL TABLE SO CI ETY FOR AL-AQSA; a.k.a. MU’ASA AL-KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARI TA BLE FOUNDA TION; a.k.a. SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. AL-AQSA CHARI TA BLE FOUNDA TION; a.k.a. STICHTING AL-AQSA; a.k.a. SWED ISH CHARI - SANABIL AL-AQSA CHARI TA BLE FOUNDA - STICHTING AL-AQSA; a.k.a. SWED ISH CHARI - TABLE AQSA EST.), Kappellenstrasse 36, TION; a.k.a. STICHTING AL-AQSA; a.k.a. SWED - TABLE AQSA EST.), BD Leopold II 71, 1080 D-52066, Aachen, Germany [SDGT] ISH CHARI TA BLE AQSA EST.), P.O. Box 2364, Brussels, Belgium [SDGT] AL-AQSA CHARI TA BLE ORGA NI ZA TION (a.k.a. Islamabad, Paki stan [SDGT] AL-AQSA E.V. (a.k.a. AL-AQSA APANMAL AL-AQSA FOUNDA TION; a.k.a. AL-AQSA AL-AQSA CHARI TA BLE ORGA NI ZA TION (a.k.a. STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. APANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; AQSSA SO CI ETY YEMEN; a.k.a. AL-AQSA AL-AQSA CHARI TA BLE FOUNDA TION; a.k.a. a.k.a. AL-AQSA CHARI TA BLE FOUNDA TION; APANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; AL-AQSA CHARI TA BLE OR GA NI ZA TION; a.k.a. a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA INTER NA - a.k.a. AL-AQSA CHARI TA BLE FOUNDA TION; AL-AQSA FOUNDA TION; a.k.a. AL-AQSA IN - TIONAL FOUNDA TION; a.k.a. AL-AQSA IS - a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDA - TERNA TIONAL FOUNDA TION; a.k.a. AL-AQSA LAMIC CHARI TA BLE SOCI ETY; a.k.a. AL-AQSA TION; a.k.a. AL-AQSA INTER NA TIONAL FOUN - ISLAMIC CHARI TA BLE SOCI ETY; a.k.a. SINABIL ESTAB LISH MENT; a.k.a. AL-AQSA DATION; a.k.a. AL-AQSA ISLAMIC CHARI TA BLE AL-AQSA SINABIL ESTAB LISH MENT; a.k.a. SPANM I STIFTELSE; a.k.a. AQSSA SOCI ETY; SOCI ETY; a.k.a. AL-AQSA SINABIL ESTAB LISH - AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA a.k.a. AQSSA SO CI ETY YEMEN; a.k.a. CHARI - MENT; a.k.a. AL-AQSA SPANM I STIFTELSE; SOCI ETY; a.k.a. AQSSA SO CI ETY YEMEN; TABLE AL-AQSA ESTAB LISH MENT; a.k.a. a.k.a. AQSSA SOCI ETY; a.k.a. CHARI TA BLE a.k.a. CHARI TA BLE AL-AQSA ESTAB LISH - CHARI TA BLE SO CI ETY TO HELP THE NOBLE AL-AQSA ESTAB LISH MENT; a.k.a. CHARI TA - MENT; a.k.a. CHARI TA BLE SO CI ETY TO HELP AL-AQSA NUSRAT AL-AQSA AL-SHARIF; a.k.a. BLE SO CI ETY TO HELP THE NOBLE AL-AQSA THE NOBLE AL-AQSA NUSRAT AL-AQSA FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARI - NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; TABLE SO CI ETY FOR AL-AQSA; a.k.a. MU’ASA FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARI - a.k.a. ISLAMIC CHARI TA BLE SO CI ETY FOR AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA TABLE SO CI ETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA; a.k.a. MU’ASA AL-AQSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA AL-KHAYRIYYA; a.k.a. MU’ASSA SANABIL SANABIL AL-AQSA CHARI TA BLE FOUNDA - SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL SANABIL AL-AQSA CHARI TA BLE FOUNDA - AL-AQSA CHARI TA BLE FOUNDA TION; a.k.a.

- 23 - OFFICE OF FOREIGN AS SETS CONTROL CHANGES TO SDNLIST IN 2003

STICHTING AL-AQSA; a.k.a. SWED ISH CHARI - SANABIL AL-AQSA CHARI TA BLE FOUNDA - ISH CHARI TA BLE AQSA EST.), BD Leopold II TABLE AQSA EST.), Kappellenstrasse 36, TION; a.k.a. STICHTING AL-AQSA; a.k.a. SWED - 71, 1080 Brussels, Belgium [SDGT] D-52066, Aachen, Germany [SDGT] ISH CHARI TA BLE AQSA EST.) [SDGT] AL-AQSA FOUNDA TION (a.k.a. AL-AQSA AL-AQSA E.V. (a.k.a. AL-AQSA FOUNDA TION; AL-AQSA E.V. (a.k.a. AQSSA SO CI ETY YEMEN; APANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA APANMAL STIFTELSE; a.k.a. a.k.a. AL-AQSA APANMAL STIFTELSE; a.k.a. a.k.a. AL-AQSA CHARI TA BLE FOUNDA TION; AL-AQSA ASBL; a.k.a. AL-AQSA CHARI TA BLE AL-AQSA ASBL; a.k.a. AL-AQSA CHARI TA BLE a.k.a. AL-AQSA CHARI TA BLE OR GA NI ZA TION; FOUNDA TION; a.k.a. AL-AQSA CHARI TA BLE FOUNDA TION; a.k.a. AL-AQSA CHARI TA BLE a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA INTER NA - OR GA NI ZA TION; a.k.a. AL-AQSA INTER NA - OR GA NI ZA TION; a.k.a. AL-AQSA FOUNDA - TIONAL FOUNDA TION; a.k.a. AL-AQSA IS - TIONAL FOUNDA TION; a.k.a. AL-AQSA IS - TION; a.k.a. AL-AQSA INTER NA TIONAL FOUN - LAMIC CHARI TA BLE SOCI ETY; a.k.a. AL-AQSA LAMIC CHARI TA BLE SOCI ETY; a.k.a. AL-AQSA DATION; a.k.a. AL-AQSA ISLAMIC CHARI TA BLE SINABIL ESTAB LISH MENT; a.k.a. AL-AQSA SINABIL ESTAB LISH MENT; a.k.a. AL-AQSA SOCI ETY; a.k.a. AL-AQSA SINABIL ESTAB LISH - SPANM I STIFTELSE; a.k.a. AQSSA SOCI ETY; SPANM I STIFTELSE; a.k.a. AQSSA SOCI ETY; MENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SO CI ETY YEMEN; a.k.a. CHARI - a.k.a. AQSSA SO CI ETY YEMEN; a.k.a. CHARI - a.k.a. AQSSA SOCI ETY; a.k.a. CHARI TA BLE TABLE AL-AQSA ESTAB LISH MENT; a.k.a. TABLE AL-AQSA ESTAB LISH MENT; a.k.a. AL-AQSA ESTAB LISH MENT; a.k.a. CHARI TA - CHARI TA BLE SO CI ETY TO HELP THE NOBLE CHARI TA BLE SO CI ETY TO HELP THE NOBLE BLE SO CI ETY TO HELP THE NOBLE AL-AQSA AL-AQSA NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA NUSRAT AL-AQSA AL-SHARIF; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHAR- FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARI - FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARI - ITA BLE SO CI ETY FOR AL-AQSA; a.k.a. MU’ASA TABLE SO CI ETY FOR AL-AQSA; a.k.a. MU’ASA TABLE SO CI ETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARI TA BLE FOUNDA - SANABIL AL-AQSA CHARI TA BLE FOUNDA - SANABIL AL-AQSA CHARI TA BLE FOUNDA - TION; a.k.a. STICHTING AL-AQSA; a.k.a. TION; a.k.a. STICHTING AL-AQSA; a.k.a. SWED - TION; a.k.a. STICHTING AL-AQSA; a.k.a. SWED - SWEDISH CHARI TA BLE AQSA EST.), ISH CHARI TA BLE AQSA EST.), P.O. Box ISH CHARI TA BLE AQSA EST.), P.O. Box 14101, Nobelvagen 79 NB, 21433 Malmo, Swe den; 421082, 2nd Floor, Amoco Gar dens, 40 Mint San’a, Yemen [SDGT] Noblev 79 NB, 21433 Malmo, Sweden [SDGT] Road, Fordsburg 2033, Johan nes burg, South Af - AL-AQSA E.V. (a.k.a. FORENINGEN AL-AQSA; AL-AQSA FOUNDA TION (a.k.a. AL-AQSA rica; P.O. Box 421083, 2nd Floor, Amoco Gar- a.k.a. AL-AQSA APANMAL STIFTELSE; a.k.a. APANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; dens, 40 Mint Road, Fordsburg 2033, Johan nes - AL-AQSA ASBL; a.k.a. AL-AQSA CHARI TA BLE a.k.a. AL-AQSA CHARI TA BLE FOUNDA TION; burg, South Af rica [SDGT] FOUNDA TION; a.k.a. AL-AQSA CHARI TA BLE a.k.a. AL-AQSA CHARI TA BLE OR GA NI ZA TION; AL-AQSA E.V. (a.k.a. AL-AQSA FOUNDA TION; OR GA NI ZA TION; a.k.a. AL-AQSA FOUNDA - a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA INTER NA - a.k.a. AL-AQSA APANMAL STIFTELSE; a.k.a. TION; a.k.a. AL-AQSA INTER NA TIONAL FOUN - TIONAL FOUNDA TION; a.k.a. AL-AQSA IS - AL-AQSA ASBL; a.k.a. AL-AQSA CHARI TA BLE DATION; a.k.a. AL-AQSA ISLAMIC CHARI TA BLE LAMIC CHARI TA BLE SOCI ETY; a.k.a. AL-AQSA FOUNDA TION; a.k.a. AL-AQSA CHARI TA BLE SOCI ETY; a.k.a. AL-AQSA SINABIL ESTAB LISH - SINABIL ESTAB LISH MENT; a.k.a. AL-AQSA OR GA NI ZA TION; a.k.a. AL-AQSA INTER NA - MENT; a.k.a. AL-AQSA SPANM I STIFTELSE; SPANM I STIFTELSE; a.k.a. AQSSA SOCI ETY; TIONAL FOUNDA TION; a.k.a. AL-AQSA IS - a.k.a. AQSSA SOCI ETY; a.k.a. AQSSA SO CI ETY a.k.a. AQSSA SO CI ETY YEMEN; a.k.a. CHARI - LAMIC CHARI TA BLE SOCI ETY; a.k.a. AL-AQSA YEMEN; a.k.a. CHARI TA BLE AL-AQSA ESTAB - TABLE AL-AQSA ESTAB LISH MENT; a.k.a. SINABIL ESTAB LISH MENT; a.k.a. AL-AQSA LISHMENT; a.k.a. CHARI TA BLE SO CI ETY TO CHARI TA BLE SO CI ETY TO HELP THE NOBLE SPANM I STIFTELSE; a.k.a. AQSSA SOCI ETY; HELP THE NOBLE AL-AQSA NUSRAT AL-AQSA AL-AQSA NUSRAT AL-AQSA AL-SHARIF; a.k.a. a.k.a. AQSSA SO CI ETY YEMEN; a.k.a. CHARI - AL-SHARIF; a.k.a. ISLAMIC CHARI TA BLE SOCI - FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHAR- TABLE AL-AQSA ESTAB LISH MENT; a.k.a. ETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA ITA BLE SO CI ETY FOR AL-AQSA; a.k.a. MU’ASA CHARI TA BLE SO CI ETY TO HELP THE NOBLE AL-KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA AL-AQSA NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARI - AL-AQSA CHARI TA BLE FOUNDA TION; a.k.a. SANABIL AL-AQSA CHARI TA BLE FOUNDA - TABLE SO CI ETY FOR AL-AQSA; a.k.a. MU’ASA STICHTING AL-AQSA; a.k.a. SWED ISH CHARI - TION; a.k.a. STICHTING AL-AQSA; a.k.a. AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA TABLE AQSA EST.), P.O. Box 6222200KBKN, SWEDISH CHARI TA BLE AQSA EST.) [SDGT] SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. Copen ha gen, Denmark [SDGT] AL-AQSA FOUNDA TION (a.k.a. AL-AQSA SANABIL AL-AQSA CHARI TA BLE FOUNDA - AL-AQSA E.V. (a.k.a. STICHTING AL-AQSA; a.k.a. APANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; TION; a.k.a. STICHTING AL-AQSA; a.k.a. SWED - AL-AQSA APANMAL STIFTELSE; a.k.a. a.k.a. AL-AQSA CHARI TA BLE FOUNDA TION; ISH CHARI TA BLE AQSA EST.), Nobelvagen 79 AL-AQSA ASBL; a.k.a. AL-AQSA CHARI TA BLE a.k.a. AL-AQSA CHARI TA BLE OR GA NI ZA TION; NB, 21433 Malmo, Swe den; Noblev 79 NB, 21433 FOUNDA TION; a.k.a. AL-AQSA CHARI TA BLE a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA INTER NA - Malmo, Sweden [SDGT] OR GA NI ZA TION; a.k.a. AL-AQSA FOUNDA - TIONAL FOUNDA TION; a.k.a. AL-AQSA IS - AL-AQSA E.V. (a.k.a. AL-AQSA FOUNDA TION; TION; a.k.a. AL-AQSA INTER NA TIONAL FOUN - LAMIC CHARI TA BLE SOCI ETY; a.k.a. AL-AQSA a.k.a. AL-AQSA APANMAL STIFTELSE; a.k.a. DATION; a.k.a. AL-AQSA ISLAMIC CHARI TA BLE SINABIL ESTAB LISH MENT; a.k.a. AL-AQSA AL-AQSA ASBL; a.k.a. AL-AQSA CHARI TA BLE SOCI ETY; a.k.a. AL-AQSA SINABIL ESTAB LISH - SPANM I STIFTELSE; a.k.a. AQSSA SOCI ETY; FOUNDA TION; a.k.a. AL-AQSA CHARI TA BLE MENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SO CI ETY YEMEN; a.k.a. CHARI - OR GA NI ZA TION; a.k.a. AL-AQSA INTER NA - a.k.a. AQSSA SOCI ETY; a.k.a. AQSSA SO CI ETY TABLE AL-AQSA ESTAB LISH MENT; a.k.a. TIONAL FOUNDA TION; a.k.a. AL-AQSA IS - YEMEN; a.k.a. CHARI TA BLE AL-AQSA ESTAB - CHARI TA BLE SO CI ETY TO HELP THE NOBLE LAMIC CHARI TA BLE SOCI ETY; a.k.a. AL-AQSA LISHMENT; a.k.a. CHARI TA BLE SO CI ETY TO AL-AQSA NUSRAT AL-AQSA AL-SHARIF; a.k.a. SINABIL ESTAB LISH MENT; a.k.a. AL-AQSA HELP THE NOBLE AL-AQSA NUSRAT AL-AQSA FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHAR- SPANM I STIFTELSE; a.k.a. AQSSA SOCI ETY; AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; ITA BLE SO CI ETY FOR AL-AQSA; a.k.a. MU’ASA a.k.a. AQSSA SO CI ETY YEMEN; a.k.a. CHARI - a.k.a. ISLAMIC CHARI TA BLE SO CI ETY FOR AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA TABLE AL-AQSA ESTAB LISH MENT; a.k.a. AL-AQSA; a.k.a. MU’ASA AL-AQSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. CHARI TA BLE SO CI ETY TO HELP THE NOBLE AL-KHAYRIYYA; a.k.a. MU’ASSA SANABIL SANABIL AL-AQSA CHARI TA BLE FOUNDA - AL-AQSA NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL TION; a.k.a. STICHTING AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARI - AL-AQSA CHARI TA BLE FOUNDA TION; a.k.a. SWEDISH CHARI TA BLE AQSA EST.), P.O. Box TABLE SO CI ETY FOR AL-AQSA; a.k.a. MU’ASA SWEDISH CHARI TA BLE AQSA EST.), Gerrit V/D 2364, Islamabad, Paki stan [SDGT] AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA Lindestraat 103 E, 03022 TH, Rot ter dam, Holland; AL-AQSA FOUNDA TION (a.k.a. AL-AQSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. Gerrit V/D Lindestraat 103 A, 3022 TH, Rot ter- APANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; SANABIL AL-AQSA CHARI TA BLE FOUNDA - dam, Holland [SDGT] a.k.a. AL-AQSA CHARI TA BLE FOUNDA TION; TION; a.k.a. STICHTING AL-AQSA; a.k.a. SWED - AL-AQSA FOUNDA TION (a.k.a. AL-AQSA (ASBL); a.k.a. AL-AQSA CHARI TA BLE OR GA NI ZA TION; ISH CHARI TA BLE AQSA EST.), P.O. Box 2364, a.k.a. AL-AQSA APANMAL STIFTELSE; a.k.a. a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA INTER NA - Islamabad, Paki stan [SDGT] AL-AQSA CHARI TA BLE FOUNDA TION; a.k.a. TIONAL FOUNDA TION; a.k.a. AL-AQSA IS - AL-AQSA E.V. (a.k.a. AL-AQSA FOUNDA TION; AL-AQSA CHARI TA BLE OR GA NI ZA TION; a.k.a. LAMIC CHARI TA BLE SOCI ETY; a.k.a. AL-AQSA a.k.a. AL-AQSA APANMAL STIFTELSE; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA INTER NA - SINABIL ESTAB LISH MENT; a.k.a. AL-AQSA AL-AQSA ASBL; a.k.a. AL-AQSA CHARI TA BLE TIONAL FOUNDA TION; a.k.a. AL-AQSA IS - SPANM I STIFTELSE; a.k.a. AQSSA SOCI ETY; FOUNDA TION; a.k.a. AL-AQSA CHARI TA BLE LAMIC CHARI TA BLE SOCI ETY; a.k.a. AL-AQSA a.k.a. AQSSA SO CI ETY YEMEN; a.k.a. CHARI - OR GA NI ZA TION; a.k.a. AL-AQSA INTER NA - SINABIL ESTAB LISH MENT; a.k.a. AL-AQSA TABLE AL-AQSA ESTAB LISH MENT; a.k.a. TIONAL FOUNDA TION; a.k.a. AL-AQSA IS - SPANM I STIFTELSE; a.k.a. AQSSA SOCI ETY; CHARI TA BLE SO CI ETY TO HELP THE NOBLE LAMIC CHARI TA BLE SOCI ETY; a.k.a. AL-AQSA a.k.a. AQSSA SO CI ETY YEMEN; a.k.a. CHARI - AL-AQSA NUSRAT AL-AQSA AL-SHARIF; a.k.a. SINABIL ESTAB LISH MENT; a.k.a. AL-AQSA TABLE AL-AQSA ESTAB LISH MENT; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHAR- SPANM I STIFTELSE; a.k.a. AQSSA SOCI ETY; CHARI TA BLE SO CI ETY TO HELP THE NOBLE ITA BLE SO CI ETY FOR AL-AQSA; a.k.a. MU’ASA a.k.a. AQSSA SO CI ETY YEMEN; a.k.a. CHARI - AL-AQSA NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA TABLE AL-AQSA ESTAB LISH MENT; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARI - SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. CHARI TA BLE SO CI ETY TO HELP THE NOBLE TABLE SO CI ETY FOR AL-AQSA; a.k.a. MU’ASA SANABIL AL-AQSA CHARI TA BLE FOUNDA - AL-AQSA NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA TION; a.k.a. STICHTING AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARI - SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SWEDISH CHARI TA BLE AQSA EST.), P.O. Box TABLE SO CI ETY FOR AL-AQSA; a.k.a. MU’ASA SANABIL AL-AQSA CHARI TA BLE FOUNDA - 421082, 2nd Floor, Amoco Gar dens, 40 Mint AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA TION; a.k.a. STICHTING AL-AQSA; a.k.a. SWED - Road, Fordsburg 2033, Johan nes burg, South Af - SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. rica; P.O. Box 421083, 2nd Floor, Amoco Gar-

- 24 - OFFICE OF FOREIGN AS SETS CONTROL CHANGES TO SDNLIST IN 2003

dens, 40 Mint Road, Fordsburg 2033, Johan nes - Rotter dam, Holland; Gerrit V/D Lindestraat 103 A, dens, 40 Mint Road, Fordsburg 2033, Johan nes - burg, South Af rica [SDGT] 3022 TH, Rot ter dam, Holland [SDGT] burg, South Af rica [SDGT] AL-AQSA FOUNDA TION (a.k.a. AL-AQSA E.V.; AL-AQSA INTER NA TIONAL FOUNDA TION (a.k.a. AL-AQSA INTER NA TIONAL FOUNDA TION (a.k.a. a.k.a. AL-AQSA APANMAL STIFTELSE; a.k.a. AL-AQSA (ASBL); a.k.a. AL-AQSA APANMAL AL-AQSA FOUNDA TION; a.k.a. AL-AQSA AL-AQSA ASBL; a.k.a. AL-AQSA CHARI TA BLE STIFTELSE; a.k.a. AL-AQSA CHARI TA BLE APANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; FOUNDA TION; a.k.a. AL-AQSA CHARI TA BLE FOUNDA TION; a.k.a. AL-AQSA CHARI TA BLE a.k.a. AL-AQSA CHARI TA BLE FOUNDA TION; OR GA NI ZA TION; a.k.a. AL-AQSA INTER NA - OR GA NI ZA TION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. AL-AQSA CHARI TA BLE OR GA NI ZA TION; TIONAL FOUNDA TION; a.k.a. AL-AQSA IS - AL-AQSA FOUNDA TION; a.k.a. AL-AQSA IS - a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA ISLAMIC LAMIC CHARI TA BLE SOCI ETY; a.k.a. AL-AQSA LAMIC CHARI TA BLE SOCI ETY; a.k.a. AL-AQSA CHARI TA BLE SOCI ETY; a.k.a. AL-AQSA SINABIL ESTAB LISH MENT; a.k.a. AL-AQSA SINABIL ESTAB LISH MENT; a.k.a. AL-AQSA SINABIL ESTAB LISH MENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCI ETY; SPANM I STIFTELSE; a.k.a. AQSSA SOCI ETY; SPANM I STIFTELSE; a.k.a. AQSSA SOCI ETY; a.k.a. AQSSA SO CI ETY YEMEN; a.k.a. CHARI - a.k.a. AQSSA SO CI ETY YEMEN; a.k.a. CHARI - a.k.a. AQSSA SO CI ETY YEMEN; a.k.a. CHARI - TABLE AL-AQSA ESTAB LISH MENT; a.k.a. TABLE AL-AQSA ESTAB LISH MENT; a.k.a. TABLE AL-AQSA ESTAB LISH MENT; a.k.a. CHARI TA BLE SO CI ETY TO HELP THE NOBLE CHARI TA BLE SO CI ETY TO HELP THE NOBLE CHARI TA BLE SO CI ETY TO HELP THE NOBLE AL-AQSA NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARI - FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARI - FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHAR- TABLE SO CI ETY FOR AL-AQSA; a.k.a. MU’ASA TABLE SO CI ETY FOR AL-AQSA; a.k.a. MU’ASA ITA BLE SO CI ETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARI TA BLE FOUNDA - SANABIL AL-AQSA CHARI TA BLE FOUNDA - SANABIL AL-AQSA CHARI TA BLE FOUNDA - TION; a.k.a. STICHTING AL-AQSA; a.k.a. SWED - TION; a.k.a. STICHTING AL-AQSA; a.k.a. SWED - TION; a.k.a. STICHTING AL-AQSA; a.k.a. ISH CHARI TA BLE AQSA EST.), ISH CHARI TA BLE AQSA EST.), BD Leopold II SWEDISH CHARI TA BLE AQSA EST.), P.O. Box Kappellenstrasse 36, D-52066, Aachen, Germany 71, 1080 Brussels, Belgium [SDGT] 2364, Islamabad, Paki stan [SDGT] [SDGT] AL-AQSA INTER NA TIONAL FOUNDA TION (a.k.a. AL-AQSA INTER NA TIONAL FOUNDA TION (a.k.a. AL-AQSA FOUNDA TION (a.k.a. AQSSA SO CI ETY AL-AQSA E.V.; a.k.a. AL-AQSA APANMAL AL-AQSA FOUNDA TION; a.k.a. AL-AQSA YEMEN; a.k.a. AL-AQSA APANMAL STIFTELSE; STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. APANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARI - AL-AQSA CHARI TA BLE FOUNDA TION; a.k.a. a.k.a. AL-AQSA CHARI TA BLE FOUNDA TION; TABLE FOUNDA TION; a.k.a. AL-AQSA CHARI - AL-AQSA CHARI TA BLE OR GA NI ZA TION; a.k.a. a.k.a. AL-AQSA CHARI TA BLE OR GA NI ZA TION; TABLE OR GA NI ZA TION; a.k.a. AL-AQSA E.V.; AL-AQSA FOUNDA TION; a.k.a. AL-AQSA IS - a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA ISLAMIC a.k.a. AL-AQSA INTER NA TIONAL FOUNDA - LAMIC CHARI TA BLE SOCI ETY; a.k.a. AL-AQSA CHARI TA BLE SOCI ETY; a.k.a. AL-AQSA TION; a.k.a. AL-AQSA ISLAMIC CHARI TA BLE SINABIL ESTAB LISH MENT; a.k.a. AL-AQSA SINABIL ESTAB LISH MENT; a.k.a. AL-AQSA SOCI ETY; a.k.a. AL-AQSA SINABIL ESTAB LISH - SPANM I STIFTELSE; a.k.a. AQSSA SOCI ETY; SPANM I STIFTELSE; a.k.a. AQSSA SOCI ETY; MENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SO CI ETY YEMEN; a.k.a. CHARI - a.k.a. AQSSA SO CI ETY YEMEN; a.k.a. CHARI - a.k.a. AQSSA SOCI ETY; a.k.a. CHARI TA BLE TABLE AL-AQSA ESTAB LISH MENT; a.k.a. TABLE AL-AQSA ESTAB LISH MENT; a.k.a. AL-AQSA ESTAB LISH MENT; a.k.a. CHARI TA - CHARI TA BLE SO CI ETY TO HELP THE NOBLE CHARI TA BLE SO CI ETY TO HELP THE NOBLE BLE SO CI ETY TO HELP THE NOBLE AL-AQSA AL-AQSA NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA NUSRAT AL-AQSA AL-SHARIF; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARI - FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHAR- FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARI - TABLE SO CI ETY FOR AL-AQSA; a.k.a. MU’ASA ITA BLE SO CI ETY FOR AL-AQSA; a.k.a. MU’ASA TABLE SO CI ETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARI TA BLE FOUNDA - SANABIL AL-AQSA CHARI TA BLE FOUNDA - SANABIL AL-AQSA CHARI TA BLE FOUNDA - TION; a.k.a. STICHTING AL-AQSA; a.k.a. SWED - TION; a.k.a. STICHTING AL-AQSA; a.k.a. TION; a.k.a. STICHTING AL-AQSA; a.k.a. SWED - ISH CHARI TA BLE AQSA EST.), SWEDISH CHARI TA BLE AQSA EST.), ISH CHARI TA BLE AQSA EST.), P.O. Box 14101, Kappellenstrasse 36, D-52066, Aachen, Germany Nobelvagen 79 NB, 21433 Malmo, Swe den; San’a, Yemen [SDGT] [SDGT] Noblev 79 NB, 21433 Malmo, Sweden [SDGT] AL-AQSA FOUNDA TION (a.k.a. FORENINGEN AL-AQSA INTER NA TIONAL FOUNDA TION (a.k.a. AL-AQSA INTER NA TIONAL FOUNDA TION (a.k.a. AL-AQSA; a.k.a. AL-AQSA APANMAL AL-AQSA FOUNDA TION; a.k.a. AL-AQSA AQSSA SO CI ETY YEMEN; a.k.a. AL-AQSA STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. APANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; APANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; AL-AQSA CHARI TA BLE FOUNDA TION; a.k.a. a.k.a. AL-AQSA CHARI TA BLE FOUNDA TION; a.k.a. AL-AQSA CHARI TA BLE FOUNDA TION; AL-AQSA CHARI TA BLE OR GA NI ZA TION; a.k.a. a.k.a. AL-AQSA CHARI TA BLE OR GA NI ZA TION; a.k.a. AL-AQSA CHARI TA BLE OR GA NI ZA TION; AL-AQSA E.V.; a.k.a. AL-AQSA INTER NA - a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA ISLAMIC a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDA - TIONAL FOUNDA TION; a.k.a. AL-AQSA IS - CHARI TA BLE SOCI ETY; a.k.a. AL-AQSA TION; a.k.a. AL-AQSA ISLAMIC CHARI TA BLE LAMIC CHARI TA BLE SOCI ETY; a.k.a. AL-AQSA SINABIL ESTAB LISH MENT; a.k.a. AL-AQSA SOCI ETY; a.k.a. AL-AQSA SINABIL ESTAB - SINABIL ESTAB LISH MENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCI ETY; LISHMENT; a.k.a. AL-AQSA SPANM I SPANM I STIFTELSE; a.k.a. AQSSA SOCI ETY; a.k.a. AQSSA SO CI ETY YEMEN; a.k.a. CHARI - STIFTELSE; a.k.a. AQSSA SOCI ETY; a.k.a. a.k.a. AQSSA SO CI ETY YEMEN; a.k.a. CHARI - TABLE AL-AQSA ESTAB LISH MENT; a.k.a. CHARI TA BLE AL-AQSA ESTAB LISH MENT; TABLE AL-AQSA ESTAB LISH MENT; a.k.a. CHARI TA BLE SO CI ETY TO HELP THE NOBLE a.k.a. CHARI TA BLE SO CI ETY TO HELP THE CHARI TA BLE SO CI ETY TO HELP THE NOBLE AL-AQSA NUSRAT AL-AQSA AL-SHARIF; a.k.a. NOBLE AL-AQSA NUSRAT AL-AQSA AL-AQSA NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARI - AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; ISLAMIC CHARI TA BLE SO CI ETY FOR TABLE SO CI ETY FOR AL-AQSA; a.k.a. MU’ASA a.k.a. ISLAMIC CHARI TA BLE SO CI ETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA AL-AQSA; a.k.a. MU’ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA SANABIL SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. AL-KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL SANABIL AL-AQSA CHARI TA BLE FOUNDA - AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARI TA BLE FOUNDA TION; a.k.a. TION; a.k.a. STICHTING AL-AQSA; a.k.a. SWED - AL-AQSA CHARI TA BLE FOUNDA TION; a.k.a. STICHTING AL-AQSA; a.k.a. SWED ISH CHARI - ISH CHARI TA BLE AQSA EST.) [SDGT] STICHTING AL-AQSA; a.k.a. SWED ISH CHARI - TABLE AQSA EST.), P.O. Box 6222200KBKN, AL-AQSA INTER NA TIONAL FOUNDA TION (a.k.a. TABLE AQSA EST.), P.O. Box 14101, San’a, Ye - Copen ha gen, Denmark [SDGT] AL-AQSA FOUNDA TION; a.k.a. AL-AQSA men [SDGT] AL-AQSA FOUNDA TION (a.k.a. STICHTING APANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; AL-AQSA INTER NA TIONAL FOUNDA TION (a.k.a. AL-AQSA; a.k.a. AL-AQSA APANMAL a.k.a. AL-AQSA CHARI TA BLE FOUNDA TION; FORENINGEN AL-AQSA; a.k.a. AL-AQSA STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. a.k.a. AL-AQSA CHARI TA BLE OR GA NI ZA TION; APANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; AL-AQSA CHARI TA BLE FOUNDA TION; a.k.a. a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA ISLAMIC a.k.a. AL-AQSA CHARI TA BLE FOUNDA TION; AL-AQSA CHARI TA BLE OR GA NI ZA TION; a.k.a. CHARI TA BLE SOCI ETY; a.k.a. AL-AQSA a.k.a. AL-AQSA CHARI TA BLE OR GA NI ZA TION; AL-AQSA E.V.; a.k.a. AL-AQSA INTER NA - SINABIL ESTAB LISH MENT; a.k.a. AL-AQSA a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDA - TIONAL FOUNDA TION; a.k.a. AL-AQSA IS - SPANM I STIFTELSE; a.k.a. AQSSA SOCI ETY; TION; a.k.a. AL-AQSA ISLAMIC CHARI TA BLE LAMIC CHARI TA BLE SOCI ETY; a.k.a. AL-AQSA a.k.a. AQSSA SO CI ETY YEMEN; a.k.a. CHARI - SOCI ETY; a.k.a. AL-AQSA SINABIL ESTAB - SINABIL ESTAB LISH MENT; a.k.a. AL-AQSA TABLE AL-AQSA ESTAB LISH MENT; a.k.a. LISHMENT; a.k.a. AL-AQSA SPANM I SPANM I STIFTELSE; a.k.a. AQSSA SOCI ETY; CHARI TA BLE SO CI ETY TO HELP THE NOBLE STIFTELSE; a.k.a. AQSSA SOCI ETY; a.k.a. a.k.a. AQSSA SO CI ETY YEMEN; a.k.a. CHARI - AL-AQSA NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSSA SO CI ETY YEMEN; a.k.a. CHARI TA BLE TABLE AL-AQSA ESTAB LISH MENT; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARI - AL-AQSA ESTAB LISH MENT; a.k.a. CHARI TA - CHARI TA BLE SO CI ETY TO HELP THE NOBLE TABLE SO CI ETY FOR AL-AQSA; a.k.a. MU’ASA BLE SO CI ETY TO HELP THE NOBLE AL-AQSA AL-AQSA NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA NUSRAT AL-AQSA AL-SHARIF; a.k.a. ISLAMIC FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARI - SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. CHARI TA BLE SO CI ETY FOR AL-AQSA; a.k.a. TABLE SO CI ETY FOR AL-AQSA; a.k.a. MU’ASA SANABIL AL-AQSA CHARI TA BLE FOUNDA - MU’ASA AL-AQSA AL-KHAYRIYYA; a.k.a. AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA TION; a.k.a. STICHTING AL-AQSA; a.k.a. SWED - MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. ISH CHARI TA BLE AQSA EST.), P.O. Box a.k.a. SANABIL AL-AQSA CHARI TA BLE FOUN- SANABIL AL-AQSA CHARI TA BLE FOUNDA - 421082, 2nd Floor, Amoco Gar dens, 40 Mint DATION; a.k.a. STICHTING AL-AQSA; a.k.a. TION; a.k.a. SWED ISH CHARI TA BLE AQSA Road, Fordsburg 2033, Johan nes burg, South Af - SWEDISH CHARI TA BLE AQSA EST.), P.O. Box EST.), Gerrit V/D Lindestraat 103 E, 03022 TH, rica; P.O. Box 421083, 2nd Floor, Amoco Gar- 6222200KBKN, Copen ha gen, Denmark [SDGT]

- 25 - OFFICE OF FOREIGN AS SETS CONTROL CHANGES TO SDNLIST IN 2003

AL-AQSA INTER NA TIONAL FOUNDA TION (a.k.a. APANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; AL-AQSA ISLAMIC CHARI TA BLE SO CI ETY (a.k.a. STICHTING AL-AQSA; a.k.a. AL-AQSA a.k.a. AL-AQSA CHARI TA BLE FOUNDA TION; FORENINGEN AL-AQSA; a.k.a. AL-AQSA APANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARI TA BLE OR GA NI ZA TION; APANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARI TA BLE FOUNDA TION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA INTER NA - a.k.a. AL-AQSA CHARI TA BLE FOUNDA TION; a.k.a. AL-AQSA CHARI TA BLE OR GA NI ZA TION; TIONAL FOUNDA TION; a.k.a. AL-AQSA SINABIL a.k.a. AL-AQSA CHARI TA BLE OR GA NI ZA TION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDA - ES TAB LISH MENT; a.k.a. AL-AQSA SPANM I a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDA - TION; a.k.a. AL-AQSA ISLAMIC CHARI TA BLE STIFTELSE; a.k.a. AQSSA SOCI ETY; a.k.a. TION; a.k.a. AL-AQSA INTER NA TIONAL FOUN - SOCI ETY; a.k.a. AL-AQSA SINABIL ESTAB LISH - AQSSA SO CI ETY YEMEN; a.k.a. CHARI TA BLE DATION; a.k.a. AL-AQSA SINABIL ESTAB LISH - MENT; a.k.a. AL-AQSA SPANM I STIFTELSE; AL-AQSA ESTAB LISH MENT; a.k.a. CHARI TA - MENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCI ETY; a.k.a. AQSSA SO CI ETY BLE SO CI ETY TO HELP THE NOBLE AL-AQSA a.k.a. AQSSA SOCI ETY; a.k.a. AQSSA SOCI - YEMEN; a.k.a. CHARI TA BLE AL-AQSA ESTAB - NUSRAT AL-AQSA AL-SHARIF; a.k.a. ETY YEMEN; a.k.a. CHARI TA BLE AL-AQSA ES - LISHMENT; a.k.a. CHARI TA BLE SO CI ETY TO FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARI - TABLISH MENT; a.k.a. CHARI TA BLE SO CI ETY HELP THE NOBLE AL-AQSA NUSRAT AL-AQSA TABLE SO CI ETY FOR AL-AQSA; a.k.a. MU’ASA TO HELP THE NOBLE AL-AQSA NUSRAT AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA AL-AQSA AL-SHARIF; a.k.a. ISLAMIC CHARI TA - a.k.a. ISLAMIC CHARI TA BLE SO CI ETY FOR SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. BLE SO CI ETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA; a.k.a. MU’ASA AL-AQSA SANABIL AL-AQSA CHARI TA BLE FOUNDA - AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA AL-KHAYRIYYA; a.k.a. MU’ASSA SANABIL TION; a.k.a. STICHTING AL-AQSA; a.k.a. SWED - SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL ISH CHARI TA BLE AQSA EST.), Nobelvagen 79 SANABIL AL-AQSA CHARI TA BLE FOUNDA - AL-AQSA CHARI TA BLE FOUNDA TION; a.k.a. NB, 21433 Malmo, Swe den; Noblev 79 NB, 21433 TION; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH CHARI TA BLE AQSA EST.), Gerrit V/D Malmo, Sweden [SDGT] SWEDISH CHARI TA BLE AQSA EST.), P.O. Box Lindestraat 103 E, 03022 TH, Rot ter dam, Holland; AL-AQSA ISLAMIC CHARI TA BLE SO CI ETY (a.k.a. 6222200KBKN, Copen ha gen, Denmark [SDGT] Gerrit V/D Lindestraat 103 A, 3022 TH, Rot ter- AL-AQSA FOUNDA TION; a.k.a. AL-AQSA AL-AQSA ISLAMIC CHARI TA BLE SO CI ETY (a.k.a. dam, Holland [SDGT] APANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; STICHTING AL-AQSA; a.k.a. AL-AQSA AL-AQSA ISLAMIC CHARI TA BLE SO CI ETY (a.k.a. a.k.a. AL-AQSA CHARI TA BLE FOUNDA TION; APANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; AL-AQSA (ASBL); a.k.a. AL-AQSA APANMAL a.k.a. AL-AQSA CHARI TA BLE OR GA NI ZA TION; a.k.a. AL-AQSA CHARI TA BLE FOUNDA TION; STIFTELSE; a.k.a. AL-AQSA CHARI TA BLE a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA INTER NA - a.k.a. AL-AQSA CHARI TA BLE OR GA NI ZA TION; FOUNDA TION; a.k.a. AL-AQSA CHARI TA BLE TIONAL FOUNDA TION; a.k.a. AL-AQSA SINABIL a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDA - OR GA NI ZA TION; a.k.a. AL-AQSA E.V.; a.k.a. ES TAB LISH MENT; a.k.a. AL-AQSA SPANM I TION; a.k.a. AL-AQSA INTER NA TIONAL FOUN - AL-AQSA FOUNDA TION; a.k.a. AL-AQSA IN - STIFTELSE; a.k.a. AQSSA SOCI ETY; a.k.a. DATION; a.k.a. AL-AQSA SINABIL ESTAB LISH - TERNA TIONAL FOUNDA TION; a.k.a. AL-AQSA AQSSA SO CI ETY YEMEN; a.k.a. CHARI TA BLE MENT; a.k.a. AL-AQSA SPANM I STIFTELSE; SINABIL ESTAB LISH MENT; a.k.a. AL-AQSA AL-AQSA ESTAB LISH MENT; a.k.a. CHARI TA - a.k.a. AQSSA SOCI ETY; a.k.a. AQSSA SOCI - SPANM I STIFTELSE; a.k.a. AQSSA SOCI ETY; BLE SO CI ETY TO HELP THE NOBLE AL-AQSA ETY YEMEN; a.k.a. CHARI TA BLE AL-AQSA ES - a.k.a. AQSSA SO CI ETY YEMEN; a.k.a. CHARI - NUSRAT AL-AQSA AL-SHARIF; a.k.a. TABLISH MENT; a.k.a. CHARI TA BLE SO CI ETY TABLE AL-AQSA ESTAB LISH MENT; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARI - TO HELP THE NOBLE AL-AQSA NUSRAT CHARI TA BLE SO CI ETY TO HELP THE NOBLE TABLE SO CI ETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA AL-AQSA; a.k.a. ISLAMIC CHARI TA BLE SOCI - FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARI - SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. ETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA TABLE SO CI ETY FOR AL-AQSA; a.k.a. MU’ASA SANABIL AL-AQSA CHARI TA BLE FOUNDA - AL-KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA TION; a.k.a. STICHTING AL-AQSA; a.k.a. SWED - AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. ISH CHARI TA BLE AQSA EST.), P.O. Box 2364, AL-AQSA CHARI TA BLE FOUNDA TION; a.k.a. SANABIL AL-AQSA CHARI TA BLE FOUNDA - Islamabad, Paki stan [SDGT] SWEDISH CHARI TA BLE AQSA EST.), Gerrit V/D TION; a.k.a. STICHTING AL-AQSA; a.k.a. SWED - AL-AQSA ISLAMIC CHARI TA BLE SO CI ETY (a.k.a. Lindestraat 103 E, 03022 TH, Rot ter dam, Hol - ISH CHARI TA BLE AQSA EST.), BD Leopold II AL-AQSA FOUNDA TION; a.k.a. AL-AQSA land; Gerrit V/D Lindestraat 103 A, 3022 TH, Rot - 71, 1080 Brussels, Belgium [SDGT] APANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; ter dam, Holland [SDGT] AL-AQSA ISLAMIC CHARI TA BLE SO CI ETY (a.k.a. a.k.a. AL-AQSA CHARI TA BLE FOUNDA TION; AL-AQSA SINABIL ESTAB LISH MENT (a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA APANMAL a.k.a. AL-AQSA CHARI TA BLE OR GA NI ZA TION; AL-AQSA (ASBL); a.k.a. AL-AQSA APANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA INTER NA - STIFTELSE; a.k.a. AL-AQSA CHARI TA BLE AL-AQSA CHARI TA BLE FOUNDA TION; a.k.a. TIONAL FOUNDA TION; a.k.a. AL-AQSA SINABIL FOUNDA TION; a.k.a. AL-AQSA CHARI TA BLE AL-AQSA CHARI TA BLE OR GA NI ZA TION; a.k.a. ES TAB LISH MENT; a.k.a. AL-AQSA SPANM I OR GA NI ZA TION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDA TION; a.k.a. AL-AQSA IN - STIFTELSE; a.k.a. AQSSA SOCI ETY; a.k.a. AL-AQSA FOUNDA TION; a.k.a. AL-AQSA IN - TERNA TIONAL FOUNDA TION; a.k.a. AL-AQSA AQSSA SO CI ETY YEMEN; a.k.a. CHARI TA BLE TERNA TIONAL FOUNDA TION; a.k.a. AL-AQSA SINABIL ESTAB LISH MENT; a.k.a. AL-AQSA AL-AQSA ESTAB LISH MENT; a.k.a. CHARI TA - ISLAMIC CHARI TA BLE SOCI ETY; a.k.a. SPANM I STIFTELSE; a.k.a. AQSSA SOCI ETY; BLE SO CI ETY TO HELP THE NOBLE AL-AQSA AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA a.k.a. AQSSA SO CI ETY YEMEN; a.k.a. CHARI - NUSRAT AL-AQSA AL-SHARIF; a.k.a. SOCI ETY; a.k.a. AQSSA SO CI ETY YEMEN; TABLE AL-AQSA ESTAB LISH MENT; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARI - a.k.a. CHARI TA BLE AL-AQSA ESTAB LISH - CHARI TA BLE SO CI ETY TO HELP THE NOBLE TABLE SO CI ETY FOR AL-AQSA; a.k.a. MU’ASA MENT; a.k.a. CHARI TA BLE SO CI ETY TO HELP AL-AQSA NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA THE NOBLE AL-AQSA NUSRAT AL-AQSA FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARI - SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; TABLE SO CI ETY FOR AL-AQSA; a.k.a. MU’ASA SANABIL AL-AQSA CHARI TA BLE FOUNDA - a.k.a. ISLAMIC CHARI TA BLE SO CI ETY FOR AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA TION; a.k.a. STICHTING AL-AQSA; a.k.a. SWED - AL-AQSA; a.k.a. MU’ASA AL-AQSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. ISH CHARI TA BLE AQSA EST.), P.O. Box AL-KHAYRIYYA; a.k.a. MU’ASSA SANABIL SANABIL AL-AQSA CHARI TA BLE FOUNDA - 421082, 2nd Floor, Amoco Gar dens, 40 Mint AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL TION; a.k.a. STICHTING AL-AQSA; a.k.a. SWED - Road, Fordsburg 2033, Johan nes burg, South Af - AL-AQSA CHARI TA BLE FOUNDA TION; a.k.a. ISH CHARI TA BLE AQSA EST.), rica; P.O. Box 421083, 2nd Floor, Amoco Gar- STICHTING AL-AQSA; a.k.a. SWED ISH CHARI - Kappellenstrasse 36, D-52066, Aachen, Germany dens, 40 Mint Road, Fordsburg 2033, Johan nes - TABLE AQSA EST.), BD Leopold II 71, 1080 [SDGT] burg, South Af rica [SDGT] Brussels, Belgium [SDGT] AL-AQSA ISLAMIC CHARI TA BLE SO CI ETY (a.k.a. AL-AQSA ISLAMIC CHARI TA BLE SO CI ETY (a.k.a. AL-AQSA SINABIL ESTAB LISH MENT (a.k.a. AL-AQSA FOUNDA TION; a.k.a. AL-AQSA AQSSA SO CI ETY YEMEN; a.k.a. AL-AQSA AL-AQSA E.V.; a.k.a. AL-AQSA APANMAL APANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; APANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. a.k.a. AL-AQSA CHARI TA BLE FOUNDA TION; a.k.a. AL-AQSA CHARI TA BLE FOUNDA TION; AL-AQSA CHARI TA BLE FOUNDA TION; a.k.a. a.k.a. AL-AQSA CHARI TA BLE OR GA NI ZA TION; a.k.a. AL-AQSA CHARI TA BLE OR GA NI ZA TION; AL-AQSA CHARI TA BLE OR GA NI ZA TION; a.k.a. a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA INTER NA - a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDA - AL-AQSA FOUNDA TION; a.k.a. AL-AQSA IN - TIONAL FOUNDA TION; a.k.a. AL-AQSA SINABIL TION; a.k.a. AL-AQSA INTER NA TIONAL FOUN - TERNA TIONAL FOUNDA TION; a.k.a. AL-AQSA ES TAB LISH MENT; a.k.a. AL-AQSA SPANM I DATION; a.k.a. AL-AQSA SINABIL ESTAB LISH - ISLAMIC CHARI TA BLE SOCI ETY; a.k.a. STIFTELSE; a.k.a. AQSSA SOCI ETY; a.k.a. MENT; a.k.a. AL-AQSA SPANM I STIFTELSE; AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA AQSSA SO CI ETY YEMEN; a.k.a. CHARI TA BLE a.k.a. AQSSA SOCI ETY; a.k.a. CHARI TA BLE SOCI ETY; a.k.a. AQSSA SO CI ETY YEMEN; AL-AQSA ESTAB LISH MENT; a.k.a. CHARI TA - AL-AQSA ESTAB LISH MENT; a.k.a. CHARI TA - a.k.a. CHARI TA BLE AL-AQSA ESTAB LISH - BLE SO CI ETY TO HELP THE NOBLE AL-AQSA BLE SO CI ETY TO HELP THE NOBLE AL-AQSA MENT; a.k.a. CHARI TA BLE SO CI ETY TO HELP NUSRAT AL-AQSA AL-SHARIF; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. THE NOBLE AL-AQSA NUSRAT AL-AQSA FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARI - FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARI - AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; TABLE SO CI ETY FOR AL-AQSA; a.k.a. MU’ASA TABLE SO CI ETY FOR AL-AQSA; a.k.a. MU’ASA a.k.a. ISLAMIC CHARI TA BLE SO CI ETY FOR AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA AL-AQSA; a.k.a. MU’ASA AL-AQSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. AL-KHAYRIYYA; a.k.a. MU’ASSA SANABIL SANABIL AL-AQSA CHARI TA BLE FOUNDA - SANABIL AL-AQSA CHARI TA BLE FOUNDA - AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL TION; a.k.a. STICHTING AL-AQSA; a.k.a. SWED - TION; a.k.a. STICHTING AL-AQSA; a.k.a. SWED - AL-AQSA CHARI TA BLE FOUNDA TION; a.k.a. ISH CHARI TA BLE AQSA EST.) [SDGT] ISH CHARI TA BLE AQSA EST.), P.O. Box 14101, STICHTING AL-AQSA; a.k.a. SWED ISH CHARI - AL-AQSA ISLAMIC CHARI TA BLE SO CI ETY (a.k.a. San’a, Yemen [SDGT] TABLE AQSA EST.), Kappellenstrasse 36, AL-AQSA FOUNDA TION; a.k.a. AL-AQSA D-52066, Aachen, Germany [SDGT]

- 26 - OFFICE OF FOREIGN AS SETS CONTROL CHANGES TO SDNLIST IN 2003

AL-AQSA SINABIL ESTAB LISH MENT (a.k.a. AL-AQSA SINABIL ESTAB LISH MENT (a.k.a. a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARI - AL-AQSA FOUNDA TION; a.k.a. AL-AQSA AQSSA SO CI ETY YEMEN; a.k.a. AL-AQSA TABLE FOUNDA TION; a.k.a. AL-AQSA CHARI - APANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; APANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; TABLE OR GA NI ZA TION; a.k.a. AL-AQSA FOUN- a.k.a. AL-AQSA CHARI TA BLE FOUNDA TION; a.k.a. AL-AQSA CHARI TA BLE FOUNDA TION; DATION; a.k.a. AL-AQSA INTER NA TIONAL a.k.a. AL-AQSA CHARI TA BLE OR GA NI ZA TION; a.k.a. AL-AQSA CHARI TA BLE OR GA NI ZA TION; FOUNDA TION; a.k.a. AL-AQSA ISLAMIC CHAR - a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA INTER NA - a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDA - ITA BLE SOCI ETY; a.k.a. AL-AQSA SINABIL ES - TIONAL FOUNDA TION; a.k.a. AL-AQSA IS - TION; a.k.a. AL-AQSA INTER NA TIONAL FOUN - TABLISH MENT; a.k.a. AQSSA SOCI ETY; a.k.a. LAMIC CHARI TA BLE SOCI ETY; a.k.a. AL-AQSA DATION; a.k.a. AL-AQSA ISLAMIC CHARI TA BLE AQSSA SO CI ETY YEMEN; a.k.a. CHARI TA BLE SPANM I STIFTELSE; a.k.a. AQSSA SOCI ETY; SOCI ETY; a.k.a. AL-AQSA SPANM I STIFTELSE; AL-AQSA ESTAB LISH MENT; a.k.a. CHARI TA - a.k.a. AQSSA SO CI ETY YEMEN; a.k.a. CHARI - a.k.a. AQSSA SOCI ETY; a.k.a. CHARI TA BLE BLE SO CI ETY TO HELP THE NOBLE AL-AQSA TABLE AL-AQSA ESTAB LISH MENT; a.k.a. AL-AQSA ESTAB LISH MENT; a.k.a. CHARI TA - NUSRAT AL-AQSA AL-SHARIF; a.k.a. CHARI TA BLE SO CI ETY TO HELP THE NOBLE BLE SO CI ETY TO HELP THE NOBLE AL-AQSA FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHAR- AL-AQSA NUSRAT AL-AQSA AL-SHARIF; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ITA BLE SO CI ETY FOR AL-AQSA; a.k.a. MU’ASA FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARI - FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARI - AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA TABLE SO CI ETY FOR AL-AQSA; a.k.a. MU’ASA TABLE SO CI ETY FOR AL-AQSA; a.k.a. MU’ASA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA CHARI TA BLE FOUNDA - SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. TION; a.k.a. STICHTING AL-AQSA; a.k.a. SANABIL AL-AQSA CHARI TA BLE FOUNDA - SANABIL AL-AQSA CHARI TA BLE FOUNDA - SWEDISH CHARI TA BLE AQSA EST.), TION; a.k.a. STICHTING AL-AQSA; a.k.a. SWED - TION; a.k.a. STICHTING AL-AQSA; a.k.a. SWED - Kappellenstrasse 36, D-52066, Aachen, Germany ISH CHARI TA BLE AQSA EST.), Nobelvagen 79 ISH CHARI TA BLE AQSA EST.), P.O. Box 14101, [SDGT] NB, 21433 Malmo, Swe den; Noblev 79 NB, 21433 San’a, Yemen [SDGT] AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA Malmo, Sweden [SDGT] AL-AQSA SINABIL ESTAB LISH MENT (a.k.a. FOUNDA TION; a.k.a. AL-AQSA APANMAL AL-AQSA SINABIL ESTAB LISH MENT (a.k.a. FORENINGEN AL-AQSA; a.k.a. AL-AQSA STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA FOUNDA TION; a.k.a. AL-AQSA APANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; AL-AQSA CHARI TA BLE FOUNDA TION; a.k.a. APANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARI TA BLE FOUNDA TION; AL-AQSA CHARI TA BLE OR GA NI ZA TION; a.k.a. a.k.a. AL-AQSA CHARI TA BLE FOUNDA TION; a.k.a. AL-AQSA CHARI TA BLE OR GA NI ZA TION; AL-AQSA E.V.; a.k.a. AL-AQSA INTER NA - a.k.a. AL-AQSA CHARI TA BLE OR GA NI ZA TION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDA - TIONAL FOUNDA TION; a.k.a. AL-AQSA IS - a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA INTER NA - TION; a.k.a. AL-AQSA INTER NA TIONAL FOUN - LAMIC CHARI TA BLE SOCI ETY; a.k.a. AL-AQSA TIONAL FOUNDA TION; a.k.a. AL-AQSA IS - DATION; a.k.a. AL-AQSA ISLAMIC CHARI TA BLE SINABIL ESTAB LISH MENT; a.k.a. AQSSA SO - LAMIC CHARI TA BLE SOCI ETY; a.k.a. AL-AQSA SOCI ETY; a.k.a. AL-AQSA SPANM I STIFTELSE; CIETY; a.k.a. AQSSA SO CI ETY YEMEN; a.k.a. SPANM I STIFTELSE; a.k.a. AQSSA SOCI ETY; a.k.a. AQSSA SOCI ETY; a.k.a. AQSSA SO CI ETY CHARI TA BLE AL-AQSA ESTAB LISH MENT; a.k.a. AQSSA SO CI ETY YEMEN; a.k.a. CHARI - YEMEN; a.k.a. CHARI TA BLE AL-AQSA ESTAB - a.k.a. CHARI TA BLE SO CI ETY TO HELP THE TABLE AL-AQSA ESTAB LISH MENT; a.k.a. LISHMENT; a.k.a. CHARI TA BLE SO CI ETY TO NOBLE AL-AQSA NUSRAT AL-AQSA CHARI TA BLE SO CI ETY TO HELP THE NOBLE HELP THE NOBLE AL-AQSA NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; AL-AQSA NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-SHARIF; a.k.a. ISLAMIC CHARI TA BLE SOCI - a.k.a. ISLAMIC CHARI TA BLE SO CI ETY FOR FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARI - ETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL-AQSA; a.k.a. MU’ASA AL-AQSA TABLE SO CI ETY FOR AL-AQSA; a.k.a. MU’ASA AL-KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. AL-AQSA CHARI TA BLE FOUNDA TION; a.k.a. AL-AQSA CHARI TA BLE FOUNDA TION; a.k.a. SANABIL AL-AQSA CHARI TA BLE FOUNDA - STICHTING AL-AQSA; a.k.a. SWED ISH CHARI - STICHTING AL-AQSA; a.k.a. SWED ISH CHARI - TION; a.k.a. STICHTING AL-AQSA; a.k.a. SWED - TABLE AQSA EST.), P.O. Box 6222200KBKN, TABLE AQSA EST.) [SDGT] ISH CHARI TA BLE AQSA EST.), P.O. Box Copen ha gen, Denmark [SDGT] AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA 421082, 2nd Floor, Amoco Gar dens, 40 Mint AL-AQSA SINABIL ESTAB LISH MENT (a.k.a. FOUNDA TION; a.k.a. AL-AQSA APANMAL Road, Fordsburg 2033, Johan nes burg, South Af - STICHTING AL-AQSA; a.k.a. AL-AQSA STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. rica; P.O. Box 421083, 2nd Floor, Amoco Gar- APANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; AL-AQSA CHARI TA BLE FOUNDA TION; a.k.a. dens, 40 Mint Road, Fordsburg 2033, Johan nes - a.k.a. AL-AQSA CHARI TA BLE FOUNDA TION; AL-AQSA CHARI TA BLE OR GA NI ZA TION; a.k.a. burg, South Af rica [SDGT] a.k.a. AL-AQSA CHARI TA BLE OR GA NI ZA TION; AL-AQSA E.V.; a.k.a. AL-AQSA INTER NA - AL-AQSA SINABIL ESTAB LISH MENT (a.k.a. a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDA - TIONAL FOUNDA TION; a.k.a. AL-AQSA IS - AL-AQSA FOUNDA TION; a.k.a. AL-AQSA TION; a.k.a. AL-AQSA INTER NA TIONAL FOUN - LAMIC CHARI TA BLE SOCI ETY; a.k.a. AL-AQSA APANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; DATION; a.k.a. AL-AQSA ISLAMIC CHARI TA BLE SINABIL ESTAB LISH MENT; a.k.a. AQSSA SO - a.k.a. AL-AQSA CHARI TA BLE FOUNDA TION; SOCI ETY; a.k.a. AL-AQSA SPANM I STIFTELSE; CIETY; a.k.a. AQSSA SO CI ETY YEMEN; a.k.a. a.k.a. AL-AQSA CHARI TA BLE OR GA NI ZA TION; a.k.a. AQSSA SOCI ETY; a.k.a. AQSSA SO CI ETY CHARI TA BLE AL-AQSA ESTAB LISH MENT; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA INTER NA - YEMEN; a.k.a. CHARI TA BLE AL-AQSA ESTAB - a.k.a. CHARI TA BLE SO CI ETY TO HELP THE TIONAL FOUNDA TION; a.k.a. AL-AQSA IS - LISHMENT; a.k.a. CHARI TA BLE SO CI ETY TO NOBLE AL-AQSA NUSRAT AL-AQSA LAMIC CHARI TA BLE SOCI ETY; a.k.a. AL-AQSA HELP THE NOBLE AL-AQSA NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; SPANM I STIFTELSE; a.k.a. AQSSA SOCI ETY; AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARI TA BLE SO CI ETY FOR a.k.a. AQSSA SO CI ETY YEMEN; a.k.a. CHARI - a.k.a. ISLAMIC CHARI TA BLE SO CI ETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA TABLE AL-AQSA ESTAB LISH MENT; a.k.a. AL-AQSA; a.k.a. MU’ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA SANABIL CHARI TA BLE SO CI ETY TO HELP THE NOBLE AL-KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARI TA BLE FOUNDA TION; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARI - AL-AQSA CHARI TA BLE FOUNDA TION; a.k.a. STICHTING AL-AQSA; a.k.a. SWED ISH CHARI - TABLE SO CI ETY FOR AL-AQSA; a.k.a. MU’ASA SWEDISH CHARI TA BLE AQSA EST.), Gerrit V/D TABLE AQSA EST.), Nobelvagen 79 NB, 21433 AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA Lindestraat 103 E, 03022 TH, Rot ter dam, Holland; Malmo, Swe den; Noblev 79 NB, 21433 Malmo, SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. Gerrit V/D Lindestraat 103 A, 3022 TH, Rot ter- Sweden [SDGT] SANABIL AL-AQSA CHARI TA BLE FOUNDA - dam, Holland [SDGT] AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA TION; a.k.a. STICHTING AL-AQSA; a.k.a. SWED - AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA FOUNDA TION; a.k.a. AL-AQSA APANMAL ISH CHARI TA BLE AQSA EST.) [SDGT] (ASBL); a.k.a. AL-AQSA APANMAL STIFTELSE; STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA SINABIL ESTAB LISH MENT (a.k.a. a.k.a. AL-AQSA CHARI TA BLE FOUNDA TION; AL-AQSA CHARI TA BLE FOUNDA TION; a.k.a. AL-AQSA FOUNDA TION; a.k.a. AL-AQSA a.k.a. AL-AQSA CHARI TA BLE OR GA NI ZA TION; AL-AQSA CHARI TA BLE OR GA NI ZA TION; a.k.a. APANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDA - AL-AQSA E.V.; a.k.a. AL-AQSA INTER NA - a.k.a. AL-AQSA CHARI TA BLE FOUNDA TION; TION; a.k.a. AL-AQSA INTER NA TIONAL FOUN - TIONAL FOUNDA TION; a.k.a. AL-AQSA IS - a.k.a. AL-AQSA CHARI TA BLE OR GA NI ZA TION; DATION; a.k.a. AL-AQSA ISLAMIC CHARI TA BLE LAMIC CHARI TA BLE SOCI ETY; a.k.a. AL-AQSA a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA INTER NA - SOCI ETY; a.k.a. AL-AQSA SINABIL ESTAB LISH - SINABIL ESTAB LISH MENT; a.k.a. AQSSA SO - TIONAL FOUNDA TION; a.k.a. AL-AQSA IS - MENT; a.k.a. AQSSA SOCI ETY; a.k.a. AQSSA CIETY; a.k.a. AQSSA SO CI ETY YEMEN; a.k.a. LAMIC CHARI TA BLE SOCI ETY; a.k.a. AL-AQSA SO CI ETY YEMEN; a.k.a. CHARI TA BLE CHARI TA BLE AL-AQSA ESTAB LISH MENT; SPANM I STIFTELSE; a.k.a. AQSSA SOCI ETY; AL-AQSA ESTAB LISH MENT; a.k.a. CHARI TA - a.k.a. CHARI TA BLE SO CI ETY TO HELP THE a.k.a. AQSSA SO CI ETY YEMEN; a.k.a. CHARI - BLE SO CI ETY TO HELP THE NOBLE AL-AQSA NOBLE AL-AQSA NUSRAT AL-AQSA TABLE AL-AQSA ESTAB LISH MENT; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; CHARI TA BLE SO CI ETY TO HELP THE NOBLE FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARI - a.k.a. ISLAMIC CHARI TA BLE SO CI ETY FOR AL-AQSA NUSRAT AL-AQSA AL-SHARIF; a.k.a. TABLE SO CI ETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA; a.k.a. MU’ASA AL-AQSA FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARI - AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA AL-KHAYRIYYA; a.k.a. MU’ASSA SANABIL TABLE SO CI ETY FOR AL-AQSA; a.k.a. MU’ASA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA CHARI TA BLE FOUNDA - AL-AQSA CHARI TA BLE FOUNDA TION; a.k.a. SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. TION; a.k.a. STICHTING AL-AQSA; a.k.a. SWED - STICHTING AL-AQSA; a.k.a. SWED ISH CHARI - SANABIL AL-AQSA CHARI TA BLE FOUNDA - ISH CHARI TA BLE AQSA EST.), BD Leopold II TABLE AQSA EST.), P.O. Box 2364, Islamabad, TION; a.k.a. STICHTING AL-AQSA; a.k.a. SWED - 71, 1080 Brussels, Belgium [SDGT] Paki stan [SDGT] ISH CHARI TA BLE AQSA EST.), P.O. Box 2364, AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA Islamabad, Paki stan [SDGT] E.V.; a.k.a. AL-AQSA APANMAL STIFTELSE; FOUNDA TION; a.k.a. AL-AQSA APANMAL

- 27 - OFFICE OF FOREIGN AS SETS CONTROL CHANGES TO SDNLIST IN 2003

STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. Rotter dam, Holland; Gerrit V/D Lindestraat 103 A, rica; P.O. Box 421083, 2nd Floor, Amoco Gar- AL-AQSA CHARI TA BLE FOUNDA TION; a.k.a. 3022 TH, Rot ter dam, Holland [SDGT] dens, 40 Mint Road, Fordsburg 2033, Johan nes - AL-AQSA CHARI TA BLE OR GA NI ZA TION; a.k.a. AQSSA SO CI ETY (a.k.a. AL-AQSA (ASBL); a.k.a. burg, South Af rica [SDGT] AL-AQSA E.V.; a.k.a. AL-AQSA INTER NA - AL-AQSA APANMAL STIFTELSE; a.k.a. AQSSA SO CI ETY (a.k.a. AL-AQSA FOUNDA TION; TIONAL FOUNDA TION; a.k.a. AL-AQSA IS - AL-AQSA CHARI TA BLE FOUNDA TION; a.k.a. a.k.a. AL-AQSA APANMAL STIFTELSE; a.k.a. LAMIC CHARI TA BLE SOCI ETY; a.k.a. AL-AQSA AL-AQSA CHARI TA BLE OR GA NI ZA TION; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARI TA BLE SINABIL ESTAB LISH MENT; a.k.a. AQSSA SOCI - AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDA TION; FOUNDA TION; a.k.a. AL-AQSA CHARI TA BLE ETY; a.k.a. AQSSA SO CI ETY YEMEN; a.k.a. a.k.a. AL-AQSA INTER NA TIONAL FOUNDA - OR GA NI ZA TION; a.k.a. AL-AQSA E.V.; a.k.a. CHARI TA BLE AL-AQSA ESTAB LISH MENT; TION; a.k.a. AL-AQSA ISLAMIC CHARI TA BLE AL-AQSA INTER NA TIONAL FOUNDA TION; a.k.a. CHARI TA BLE SO CI ETY TO HELP THE SOCI ETY; a.k.a. AL-AQSA SINABIL ESTAB LISH - a.k.a. AL-AQSA ISLAMIC CHARI TA BLE SOCI - NOBLE AL-AQSA NUSRAT AL-AQSA MENT; a.k.a. AL-AQSA SPANM I STIFTELSE; ETY; a.k.a. AL-AQSA SINABIL ESTAB LISH - AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. AQSSA SO CI ETY YEMEN; a.k.a. CHARI - MENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. ISLAMIC CHARI TA BLE SO CI ETY FOR TABLE AL-AQSA ESTAB LISH MENT; a.k.a. a.k.a. AQSSA SO CI ETY YEMEN; a.k.a. CHARI - AL-AQSA; a.k.a. MU’ASA AL-AQSA CHARI TA BLE SO CI ETY TO HELP THE NOBLE TABLE AL-AQSA ESTAB LISH MENT; a.k.a. AL-KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA NUSRAT AL-AQSA AL-SHARIF; a.k.a. CHARI TA BLE SO CI ETY TO HELP THE NOBLE AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARI - AL-AQSA NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA CHARI TA BLE FOUNDA TION; a.k.a. TABLE SO CI ETY FOR AL-AQSA; a.k.a. MU’ASA FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHAR- STICHTING AL-AQSA; a.k.a. SWED ISH CHARI - AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA ITA BLE SO CI ETY FOR AL-AQSA; a.k.a. MU’ASA TABLE AQSA EST.), P.O. Box 421082, 2nd Floor, SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA Amoco Gar dens, 40 Mint Road, Fordsburg 2033, SANABIL AL-AQSA CHARI TA BLE FOUNDA - SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. Johan nes burg, South Africa; P.O. Box 421083, TION; a.k.a. STICHTING AL-AQSA; a.k.a. SWED - SANABIL AL-AQSA CHARI TA BLE FOUNDA - 2nd Floor, Amoco Gar dens, 40 Mint Road, ISH CHARI TA BLE AQSA EST.), BD Leopold II TION; a.k.a. STICHTING AL-AQSA; a.k.a. Fordsburg 2033, Johan nes burg, South Af rica 71, 1080 Brussels, Belgium [SDGT] SWEDISH CHARI TA BLE AQSA EST.) [SDGT] [SDGT] AQSSA SO CI ETY (a.k.a. AL-AQSA E.V.; a.k.a. AQSSA SO CI ETY (a.k.a. AL-AQSA FOUNDA TION; AL-AQSA SPANM I STIFTELSE (a.k.a. AQSSA SO - AL-AQSA APANMAL STIFTELSE; a.k.a. a.k.a. AL-AQSA APANMAL STIFTELSE; a.k.a. CI ETY YEMEN; a.k.a. AL-AQSA APANMAL AL-AQSA ASBL; a.k.a. AL-AQSA CHARI TA BLE AL-AQSA ASBL; a.k.a. AL-AQSA CHARI TA BLE STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. FOUNDA TION; a.k.a. AL-AQSA CHARI TA BLE FOUNDA TION; a.k.a. AL-AQSA CHARI TA BLE AL-AQSA CHARI TA BLE FOUNDA TION; a.k.a. OR GA NI ZA TION; a.k.a. AL-AQSA FOUNDA - OR GA NI ZA TION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA CHARI TA BLE OR GA NI ZA TION; a.k.a. TION; a.k.a. AL-AQSA INTER NA TIONAL FOUN - AL-AQSA INTER NA TIONAL FOUNDA TION; AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDA TION; DATION; a.k.a. AL-AQSA ISLAMIC CHARI TA BLE a.k.a. AL-AQSA ISLAMIC CHARI TA BLE SOCI - a.k.a. AL-AQSA INTER NA TIONAL FOUNDA - SOCI ETY; a.k.a. AL-AQSA SINABIL ESTAB LISH - ETY; a.k.a. AL-AQSA SINABIL ESTAB LISH - TION; a.k.a. AL-AQSA ISLAMIC CHARI TA BLE MENT; a.k.a. AL-AQSA SPANM I STIFTELSE; MENT; a.k.a. AL-AQSA SPANM I STIFTELSE; SOCI ETY; a.k.a. AL-AQSA SINABIL ESTAB LISH - a.k.a. AQSSA SO CI ETY YEMEN; a.k.a. CHARI - a.k.a. AQSSA SO CI ETY YEMEN; a.k.a. CHARI - MENT; a.k.a. AQSSA SOCI ETY; a.k.a. CHARI TA - TABLE AL-AQSA ESTAB LISH MENT; a.k.a. TABLE AL-AQSA ESTAB LISH MENT; a.k.a. BLE AL-AQSA ESTAB LISH MENT; a.k.a. CHARI - CHARI TA BLE SO CI ETY TO HELP THE NOBLE CHARI TA BLE SO CI ETY TO HELP THE NOBLE TABLE SO CI ETY TO HELP THE NOBLE AL-AQSA NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARI - FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHAR- FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARI - TABLE SO CI ETY FOR AL-AQSA; a.k.a. MU’ASA ITA BLE SO CI ETY FOR AL-AQSA; a.k.a. MU’ASA TABLE SO CI ETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARI TA BLE FOUNDA - SANABIL AL-AQSA CHARI TA BLE FOUNDA - SANABIL AL-AQSA CHARI TA BLE FOUNDA - TION; a.k.a. STICHTING AL-AQSA; a.k.a. SWED - TION; a.k.a. STICHTING AL-AQSA; a.k.a. TION; a.k.a. STICHTING AL-AQSA; a.k.a. SWED - ISH CHARI TA BLE AQSA EST.), SWEDISH CHARI TA BLE AQSA EST.), ISH CHARI TA BLE AQSA EST.), P.O. Box 14101, Kappellenstrasse 36, D-52066, Aachen, Germany Nobelvagen 79 NB, 21433 Malmo, Swe den; San’a, Yemen [SDGT] [SDGT] Noblev 79 NB, 21433 Malmo, Sweden [SDGT] AL-AQSA SPANM I STIFTELSE (a.k.a. AQSSA SO CI ETY (a.k.a. AL-AQSA FOUNDA TION; AQSSA SO CI ETY (a.k.a. AQSSA SO CI ETY FORENINGEN AL-AQSA; a.k.a. AL-AQSA a.k.a. AL-AQSA APANMAL STIFTELSE; a.k.a. YEMEN; a.k.a. AL-AQSA APANMAL STIFTELSE; APANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; AL-AQSA ASBL; a.k.a. AL-AQSA CHARI TA BLE a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARI - a.k.a. AL-AQSA CHARI TA BLE FOUNDA TION; FOUNDA TION; a.k.a. AL-AQSA CHARI TA BLE TABLE FOUNDA TION; a.k.a. AL-AQSA CHARI - a.k.a. AL-AQSA CHARI TA BLE OR GA NI ZA TION; OR GA NI ZA TION; a.k.a. AL-AQSA E.V.; a.k.a. TABLE OR GA NI ZA TION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDA - AL-AQSA INTER NA TIONAL FOUNDA TION; a.k.a. AL-AQSA FOUNDA TION; a.k.a. AL-AQSA TION; a.k.a. AL-AQSA INTER NA TIONAL FOUN - a.k.a. AL-AQSA ISLAMIC CHARI TA BLE SOCI - IN TER NA TIONAL FOUNDA TION; a.k.a. DATION; a.k.a. AL-AQSA ISLAMIC CHARI TA BLE ETY; a.k.a. AL-AQSA SINABIL ESTAB LISH - AL-AQSA ISLAMIC CHARI TA BLE SOCI ETY; SOCI ETY; a.k.a. AL-AQSA SINABIL ESTAB LISH - MENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA SINABIL ESTAB LISH MENT; MENT; a.k.a. AQSSA SOCI ETY; a.k.a. AQSSA a.k.a. AQSSA SO CI ETY YEMEN; a.k.a. CHARI - a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. SO CI ETY YEMEN; a.k.a. CHARI TA BLE TABLE AL-AQSA ESTAB LISH MENT; a.k.a. CHARI TA BLE AL-AQSA ESTAB LISH MENT; AL-AQSA ESTAB LISH MENT; a.k.a. CHARI TA - CHARI TA BLE SO CI ETY TO HELP THE NOBLE a.k.a. CHARI TA BLE SO CI ETY TO HELP THE BLE SO CI ETY TO HELP THE NOBLE AL-AQSA AL-AQSA NUSRAT AL-AQSA AL-SHARIF; a.k.a. NOBLE AL-AQSA NUSRAT AL-AQSA NUSRAT AL-AQSA AL-SHARIF; a.k.a. ISLAMIC FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARI - AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; CHARI TA BLE SO CI ETY FOR AL-AQSA; a.k.a. TABLE SO CI ETY FOR AL-AQSA; a.k.a. MU’ASA a.k.a. ISLAMIC CHARI TA BLE SO CI ETY FOR MU’ASA AL-AQSA AL-KHAYRIYYA; a.k.a. AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA AL-AQSA; a.k.a. MU’ASA AL-AQSA MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. AL-KHAYRIYYA; a.k.a. MU’ASSA SANABIL a.k.a. SANABIL AL-AQSA CHARI TA BLE FOUN- SANABIL AL-AQSA CHARI TA BLE FOUNDA - AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL DATION; a.k.a. STICHTING AL-AQSA; a.k.a. TION; a.k.a. STICHTING AL-AQSA; a.k.a. SWED - AL-AQSA CHARI TA BLE FOUNDA TION; a.k.a. SWEDISH CHARI TA BLE AQSA EST.), P.O. Box ISH CHARI TA BLE AQSA EST.), P.O. Box 2364, STICHTING AL-AQSA; a.k.a. SWED ISH CHARI - 6222200KBKN, Copen ha gen, Denmark [SDGT] Islamabad, Paki stan [SDGT] TABLE AQSA EST.), P.O. Box 14101, San’a, Ye - AL-AQSA SPANM I STIFTELSE (a.k.a. STICHTING AQSSA SO CI ETY (a.k.a. AL-AQSA FOUNDA TION; men [SDGT] AL-AQSA; a.k.a. AL-AQSA APANMAL a.k.a. AL-AQSA APANMAL STIFTELSE; a.k.a. AQSSA SO CI ETY (a.k.a. FORENINGEN AL-AQSA; STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARI TA BLE a.k.a. AL-AQSA APANMAL STIFTELSE; a.k.a. AL-AQSA CHARI TA BLE FOUNDA TION; a.k.a. FOUNDA TION; a.k.a. AL-AQSA CHARI TA BLE AL-AQSA ASBL; a.k.a. AL-AQSA CHARI TA BLE AL-AQSA CHARI TA BLE OR GA NI ZA TION; a.k.a. OR GA NI ZA TION; a.k.a. AL-AQSA E.V.; a.k.a. FOUNDA TION; a.k.a. AL-AQSA CHARI TA BLE AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDA TION; AL-AQSA INTER NA TIONAL FOUNDA TION; OR GA NI ZA TION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. AL-AQSA INTER NA TIONAL FOUNDA - a.k.a. AL-AQSA ISLAMIC CHARI TA BLE SOCI - AL-AQSA FOUNDA TION; a.k.a. AL-AQSA IN - TION; a.k.a. AL-AQSA ISLAMIC CHARI TA BLE ETY; a.k.a. AL-AQSA SINABIL ESTAB LISH - TERNA TIONAL FOUNDA TION; a.k.a. AL-AQSA SOCI ETY; a.k.a. AL-AQSA SINABIL ESTAB LISH - MENT; a.k.a. AL-AQSA SPANM I STIFTELSE; ISLAMIC CHARI TA BLE SOCI ETY; a.k.a. MENT; a.k.a. AQSSA SOCI ETY; a.k.a. AQSSA a.k.a. AQSSA SO CI ETY YEMEN; a.k.a. CHARI - AL-AQSA SINABIL ESTAB LISH MENT; a.k.a. SO CI ETY YEMEN; a.k.a. CHARI TA BLE TABLE AL-AQSA ESTAB LISH MENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA AL-AQSA ESTAB LISH MENT; a.k.a. CHARI TA - CHARI TA BLE SO CI ETY TO HELP THE NOBLE SO CI ETY YEMEN; a.k.a. CHARI TA BLE BLE SO CI ETY TO HELP THE NOBLE AL-AQSA AL-AQSA NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA ESTAB LISH MENT; a.k.a. CHARI TA - NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARI - BLE SO CI ETY TO HELP THE NOBLE AL-AQSA FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARI - TABLE SO CI ETY FOR AL-AQSA; a.k.a. MU’ASA NUSRAT AL-AQSA AL-SHARIF; a.k.a. ISLAMIC TABLE SO CI ETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA CHARI TA BLE SO CI ETY FOR AL-AQSA; a.k.a. AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASA AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARI TA BLE FOUNDA - MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; SANABIL AL-AQSA CHARI TA BLE FOUNDA - TION; a.k.a. STICHTING AL-AQSA; a.k.a. SWED - a.k.a. SANABIL AL-AQSA CHARI TA BLE FOUN- TION; a.k.a. SWED ISH CHARI TA BLE AQSA ISH CHARI TA BLE AQSA EST.), P.O. Box DATION; a.k.a. STICHTING AL-AQSA; a.k.a. EST.), Gerrit V/D Lindestraat 103 E, 03022 TH, 421082, 2nd Floor, Amoco Gar dens, 40 Mint SWEDISH CHARI TA BLE AQSA EST.), P.O. Box Road, Fordsburg 2033, Johan nes burg, South Af - 6222200KBKN, Copen ha gen, Denmark [SDGT]

- 28 - OFFICE OF FOREIGN AS SETS CONTROL CHANGES TO SDNLIST IN 2003

AQSSA SO CI ETY (a.k.a. STICHTING AL-AQSA; AQSSA SO CI ETY YEMEN (a.k.a. AL-AQSA FOUN - STICHTING AL-AQSA; a.k.a. SWED ISH CHARI - a.k.a. AL-AQSA APANMAL STIFTELSE; a.k.a. DATION; a.k.a. AL-AQSA APANMAL TABLE AQSA EST.), Nobelvagen 79 NB, 21433 AL-AQSA ASBL; a.k.a. AL-AQSA CHARI TA BLE STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. Malmo, Swe den; Noblev 79 NB, 21433 Malmo, FOUNDA TION; a.k.a. AL-AQSA CHARI TA BLE AL-AQSA CHARI TA BLE FOUNDA TION; a.k.a. Sweden [SDGT] OR GA NI ZA TION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA CHARI TA BLE OR GA NI ZA TION; a.k.a. AQSSA SO CI ETY YEMEN (a.k.a. FORENINGEN AL-AQSA FOUNDA TION; a.k.a. AL-AQSA IN - AL-AQSA E.V.; a.k.a. AL-AQSA INTER NA - AL-AQSA; a.k.a. AL-AQSA APANMAL TERNA TIONAL FOUNDA TION; a.k.a. AL-AQSA TIONAL FOUNDA TION; a.k.a. AL-AQSA IS - STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. ISLAMIC CHARI TA BLE SOCI ETY; a.k.a. LAMIC CHARI TA BLE SOCI ETY; a.k.a. AL-AQSA AL-AQSA CHARI TA BLE FOUNDA TION; a.k.a. AL-AQSA SINABIL ESTAB LISH MENT; a.k.a. SINABIL ESTAB LISH MENT; a.k.a. AL-AQSA AL-AQSA CHARI TA BLE OR GA NI ZA TION; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SPANM I STIFTELSE; a.k.a. AQSSA SOCI ETY; AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDA TION; SO CI ETY YEMEN; a.k.a. CHARI TA BLE a.k.a. CHARI TA BLE AL-AQSA ESTAB LISH - a.k.a. AL-AQSA INTER NA TIONAL FOUNDA - AL-AQSA ESTAB LISH MENT; a.k.a. CHARI TA - MENT; a.k.a. CHARI TA BLE SO CI ETY TO HELP TION; a.k.a. AL-AQSA ISLAMIC CHARI TA BLE BLE SO CI ETY TO HELP THE NOBLE AL-AQSA THE NOBLE AL-AQSA NUSRAT AL-AQSA SOCI ETY; a.k.a. AL-AQSA SINABIL ESTAB - NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; LISHMENT; a.k.a. AL-AQSA SPANM I FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARI - a.k.a. ISLAMIC CHARI TA BLE SO CI ETY FOR STIFTELSE; a.k.a. AQSSA SOCI ETY; a.k.a. TABLE SO CI ETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA; a.k.a. MU’ASA AL-AQSA CHARI TA BLE AL-AQSA ESTAB LISH MENT; AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA AL-KHAYRIYYA; a.k.a. MU’ASSA SANABIL a.k.a. CHARI TA BLE SO CI ETY TO HELP THE SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL NOBLE AL-AQSA NUSRAT AL-AQSA SANABIL AL-AQSA CHARI TA BLE FOUNDA - AL-AQSA CHARI TA BLE FOUNDA TION; a.k.a. AL-SHARIF; a.k.a. ISLAMIC CHARI TA BLE SOCI - TION; a.k.a. SWED ISH CHARI TA BLE AQSA STICHTING AL-AQSA; a.k.a. SWED ISH CHARI - ETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA EST.), Gerrit V/D Lindestraat 103 E, 03022 TH, TABLE AQSA EST.), P.O. Box 2364, Islamabad, AL-KHAYRIYYA; a.k.a. MU’ASSA SANABIL Rotter dam, Holland; Gerrit V/D Lindestraat 103 A, Paki stan [SDGT] AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL 3022 TH, Rot ter dam, Holland [SDGT] AQSSA SO CI ETY YEMEN (a.k.a. AL-AQSA FOUN - AL-AQSA CHARI TA BLE FOUNDA TION; a.k.a. AQSSA SO CI ETY YEMEN (a.k.a. AL-AQSA DATION; a.k.a. AL-AQSA APANMAL STICHTING AL-AQSA; a.k.a. SWED ISH CHARI - (ASBL); a.k.a. AL-AQSA APANMAL STIFTELSE; STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. TABLE AQSA EST.), P.O. Box 6222200KBKN, a.k.a. AL-AQSA CHARI TA BLE FOUNDA TION; AL-AQSA CHARI TA BLE FOUNDA TION; a.k.a. Copen ha gen, Denmark [SDGT] a.k.a. AL-AQSA CHARI TA BLE OR GA NI ZA TION; AL-AQSA CHARI TA BLE OR GA NI ZA TION; a.k.a. AQSSA SO CI ETY YEMEN (a.k.a. STICHTING a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDA - AL-AQSA E.V.; a.k.a. AL-AQSA INTER NA - AL-AQSA; a.k.a. AL-AQSA APANMAL TION; a.k.a. AL-AQSA INTER NA TIONAL FOUN - TIONAL FOUNDA TION; a.k.a. AL-AQSA IS - STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. DATION; a.k.a. AL-AQSA ISLAMIC CHARI TA BLE LAMIC CHARI TA BLE SOCI ETY; a.k.a. AL-AQSA AL-AQSA CHARI TA BLE FOUNDA TION; a.k.a. SOCI ETY; a.k.a. AL-AQSA SINABIL ESTAB LISH - SINABIL ESTAB LISH MENT; a.k.a. AL-AQSA AL-AQSA CHARI TA BLE OR GA NI ZA TION; a.k.a. MENT; a.k.a. AL-AQSA SPANM I STIFTELSE; SPANM I STIFTELSE; a.k.a. AQSSA SOCI ETY; AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDA TION; a.k.a. AQSSA SOCI ETY; a.k.a. CHARI TA BLE a.k.a. CHARI TA BLE AL-AQSA ESTAB LISH - a.k.a. AL-AQSA INTER NA TIONAL FOUNDA - AL-AQSA ESTAB LISH MENT; a.k.a. CHARI TA - MENT; a.k.a. CHARI TA BLE SO CI ETY TO HELP TION; a.k.a. AL-AQSA ISLAMIC CHARI TA BLE BLE SO CI ETY TO HELP THE NOBLE AL-AQSA THE NOBLE AL-AQSA NUSRAT AL-AQSA SOCI ETY; a.k.a. AL-AQSA SINABIL ESTAB - NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; LISHMENT; a.k.a. AL-AQSA SPANM I FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARI - a.k.a. ISLAMIC CHARI TA BLE SO CI ETY FOR STIFTELSE; a.k.a. AQSSA SOCI ETY; a.k.a. TABLE SO CI ETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA; a.k.a. MU’ASA AL-AQSA CHARI TA BLE AL-AQSA ESTAB LISH MENT; AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA AL-KHAYRIYYA; a.k.a. MU’ASSA SANABIL a.k.a. CHARI TA BLE SO CI ETY TO HELP THE SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL NOBLE AL-AQSA NUSRAT AL-AQSA SANABIL AL-AQSA CHARI TA BLE FOUNDA - AL-AQSA CHARI TA BLE FOUNDA TION; a.k.a. AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; TION; a.k.a. STICHTING AL-AQSA; a.k.a. SWED - STICHTING AL-AQSA; a.k.a. SWED ISH CHARI - a.k.a. ISLAMIC CHARI TA BLE SO CI ETY FOR ISH CHARI TA BLE AQSA EST.), BD Leopold II TABLE AQSA EST.) [SDGT] AL-AQSA; a.k.a. MU’ASA AL-AQSA 71, 1080 Brussels, Belgium [SDGT] AQSSA SO CI ETY YEMEN (a.k.a. AL-AQSA FOUN - AL-KHAYRIYYA; a.k.a. MU’ASSA SANABIL AQSSA SO CI ETY YEMEN (a.k.a. AL-AQSA DATION; a.k.a. AL-AQSA APANMAL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL APANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARI TA BLE FOUNDA TION; a.k.a. a.k.a. AL-AQSA CHARI TA BLE FOUNDA TION; AL-AQSA CHARI TA BLE FOUNDA TION; a.k.a. SWEDISH CHARI TA BLE AQSA EST.), Gerrit V/D a.k.a. AL-AQSA CHARI TA BLE OR GA NI ZA TION; AL-AQSA CHARI TA BLE OR GA NI ZA TION; a.k.a. Lindestraat 103 E, 03022 TH, Rot ter dam, Hol - a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDA - AL-AQSA E.V.; a.k.a. AL-AQSA INTER NA - land; Gerrit V/D Lindestraat 103 A, 3022 TH, Rot - TION; a.k.a. AL-AQSA INTER NA TIONAL FOUN - TIONAL FOUNDA TION; a.k.a. AL-AQSA IS - ter dam, Holland [SDGT] DATION; a.k.a. AL-AQSA ISLAMIC CHARI TA BLE LAMIC CHARI TA BLE SOCI ETY; a.k.a. AL-AQSA CHARI TA BLE AL-AQSA ESTAB LISH MENT (a.k.a. SOCI ETY; a.k.a. AL-AQSA SINABIL ESTAB LISH - SINABIL ESTAB LISH MENT; a.k.a. AL-AQSA AL-AQSA (ASBL); a.k.a. AL-AQSA APANMAL MENT; a.k.a. AL-AQSA SPANM I STIFTELSE; SPANM I STIFTELSE; a.k.a. AQSSA SOCI ETY; STIFTELSE; a.k.a. AL-AQSA CHARI TA BLE a.k.a. AQSSA SOCI ETY; a.k.a. CHARI TA BLE a.k.a. CHARI TA BLE AL-AQSA ESTAB LISH - FOUNDA TION; a.k.a. AL-AQSA CHARI TA BLE AL-AQSA ESTAB LISH MENT; a.k.a. CHARI TA - MENT; a.k.a. CHARI TA BLE SO CI ETY TO HELP OR GA NI ZA TION; a.k.a. AL-AQSA E.V.; a.k.a. BLE SO CI ETY TO HELP THE NOBLE AL-AQSA THE NOBLE AL-AQSA NUSRAT AL-AQSA AL-AQSA FOUNDA TION; a.k.a. AL-AQSA IN - NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; TERNA TIONAL FOUNDA TION; a.k.a. AL-AQSA FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARI - a.k.a. ISLAMIC CHARI TA BLE SO CI ETY FOR ISLAMIC CHARI TA BLE SOCI ETY; a.k.a. TABLE SO CI ETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA; a.k.a. MU’ASA AL-AQSA AL-AQSA SINABIL ESTAB LISH MENT; a.k.a. AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA AL-KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL SOCI ETY; a.k.a. AQSSA SO CI ETY YEMEN; SANABIL AL-AQSA CHARI TA BLE FOUNDA - AL-AQSA CHARI TA BLE FOUNDA TION; a.k.a. a.k.a. CHARI TA BLE SO CI ETY TO HELP THE TION; a.k.a. STICHTING AL-AQSA; a.k.a. SWED - STICHTING AL-AQSA; a.k.a. SWED ISH CHARI - NOBLE AL-AQSA NUSRAT AL-AQSA ISH CHARI TA BLE AQSA EST.), P.O. Box 14101, TABLE AQSA EST.), P.O. Box 421082, 2nd Floor, AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; San’a, Yemen [SDGT] Amoco Gar dens, 40 Mint Road, Fordsburg 2033, a.k.a. ISLAMIC CHARI TA BLE SO CI ETY FOR AQSSA SO CI ETY YEMEN (a.k.a. AL-AQSA E.V.; Johan nes burg, South Africa; P.O. Box 421083, AL-AQSA; a.k.a. MU’ASA AL-AQSA a.k.a. AL-AQSA APANMAL STIFTELSE; a.k.a. 2nd Floor, Amoco Gar dens, 40 Mint Road, AL-KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA ASBL; a.k.a. AL-AQSA CHARI TA BLE Fordsburg 2033, Johan nes burg, South Af rica AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL FOUNDA TION; a.k.a. AL-AQSA CHARI TA BLE [SDGT] AL-AQSA CHARI TA BLE FOUNDA TION; a.k.a. OR GA NI ZA TION; a.k.a. AL-AQSA FOUNDA - AQSSA SO CI ETY YEMEN (a.k.a. AL-AQSA FOUN - STICHTING AL-AQSA; a.k.a. SWED ISH CHARI - TION; a.k.a. AL-AQSA INTER NA TIONAL FOUN - DATION; a.k.a. AL-AQSA APANMAL TABLE AQSA EST.), BD Leopold II 71, 1080 DATION; a.k.a. AL-AQSA ISLAMIC CHARI TA BLE STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. Brussels, Belgium [SDGT] SOCI ETY; a.k.a. AL-AQSA SINABIL ESTAB LISH - AL-AQSA CHARI TA BLE FOUNDA TION; a.k.a. CHARI TA BLE AL-AQSA ESTAB LISH MENT (a.k.a. MENT; a.k.a. AL-AQSA SPANM I STIFTELSE; AL-AQSA CHARI TA BLE OR GA NI ZA TION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA APANMAL a.k.a. AQSSA SOCI ETY; a.k.a. CHARI TA BLE AL-AQSA E.V.; a.k.a. AL-AQSA INTER NA - STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA ESTAB LISH MENT; a.k.a. CHARI TA - TIONAL FOUNDA TION; a.k.a. AL-AQSA IS - AL-AQSA CHARI TA BLE FOUNDA TION; a.k.a. BLE SO CI ETY TO HELP THE NOBLE AL-AQSA LAMIC CHARI TA BLE SOCI ETY; a.k.a. AL-AQSA AL-AQSA CHARI TA BLE OR GA NI ZA TION; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. SINABIL ESTAB LISH MENT; a.k.a. AL-AQSA AL-AQSA FOUNDA TION; a.k.a. AL-AQSA IN - FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARI - SPANM I STIFTELSE; a.k.a. AQSSA SOCI ETY; TERNA TIONAL FOUNDA TION; a.k.a. AL-AQSA TABLE SO CI ETY FOR AL-AQSA; a.k.a. MU’ASA a.k.a. CHARI TA BLE AL-AQSA ESTAB LISH - ISLAMIC CHARI TA BLE SOCI ETY; a.k.a. AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA MENT; a.k.a. CHARI TA BLE SO CI ETY TO HELP AL-AQSA SINABIL ESTAB LISH MENT; a.k.a. SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. THE NOBLE AL-AQSA NUSRAT AL-AQSA AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARI TA BLE FOUNDA - AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; SOCI ETY; a.k.a. AQSSA SO CI ETY YEMEN; TION; a.k.a. STICHTING AL-AQSA; a.k.a. SWED - a.k.a. ISLAMIC CHARI TA BLE SO CI ETY FOR a.k.a. CHARI TA BLE SO CI ETY TO HELP THE ISH CHARI TA BLE AQSA EST.), AL-AQSA; a.k.a. MU’ASA AL-AQSA NOBLE AL-AQSA NUSRAT AL-AQSA Kappellenstrasse 36, D-52066, Aachen, Germany AL-KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; [SDGT] AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL a.k.a. ISLAMIC CHARI TA BLE SO CI ETY FOR AL-AQSA CHARI TA BLE FOUNDA TION; a.k.a. AL-AQSA; a.k.a. MU’ASA AL-AQSA

- 29 - OFFICE OF FOREIGN AS SETS CONTROL CHANGES TO SDNLIST IN 2003

AL-KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA CHARI TA BLE FOUNDA - AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. TION; a.k.a. STICHTING AL-AQSA; a.k.a. AL-AQSA CHARI TA BLE FOUNDA TION; a.k.a. SANABIL AL-AQSA CHARI TA BLE FOUNDA - SWEDISH CHARI TA BLE AQSA EST.) [SDGT] STICHTING AL-AQSA; a.k.a. SWED ISH CHARI - TION; a.k.a. STICHTING AL-AQSA; a.k.a. SWED - CHARI TA BLE SO CI ETY TO HELP THE NOBLE TABLE AQSA EST.), Kappellenstrasse 36, ISH CHARI TA BLE AQSA EST.), P.O. Box 2364, AL-AQSA NUSRAT AL-AQSA AL-SHARIF (a.k.a. D-52066, Aachen, Germany [SDGT] Islamabad, Paki stan [SDGT] AL-AQSA E.V.; a.k.a. AL-AQSA APANMAL CHARI TA BLE AL-AQSA ESTAB LISH MENT (a.k.a. CHARI TA BLE AL-AQSA ESTAB LISH MENT (a.k.a. STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA FOUNDA TION; a.k.a. AL-AQSA AQSSA SO CI ETY YEMEN; a.k.a. AL-AQSA AL-AQSA CHARI TA BLE FOUNDA TION; a.k.a. APANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; APANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; AL-AQSA CHARI TA BLE OR GA NI ZA TION; a.k.a. a.k.a. AL-AQSA CHARI TA BLE FOUNDA TION; a.k.a. AL-AQSA CHARI TA BLE FOUNDA TION; AL-AQSA FOUNDA TION; a.k.a. AL-AQSA IN - a.k.a. AL-AQSA CHARI TA BLE OR GA NI ZA TION; a.k.a. AL-AQSA CHARI TA BLE OR GA NI ZA TION; TERNA TIONAL FOUNDA TION; a.k.a. AL-AQSA a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA INTER NA - a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDA - ISLAMIC CHARI TA BLE SOCI ETY; a.k.a. TIONAL FOUNDA TION; a.k.a. AL-AQSA IS - TION; a.k.a. AL-AQSA INTER NA TIONAL FOUN - AL-AQSA SINABIL ESTAB LISH MENT; a.k.a. LAMIC CHARI TA BLE SOCI ETY; a.k.a. AL-AQSA DATION; a.k.a. AL-AQSA ISLAMIC CHARI TA BLE AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SINABIL ESTAB LISH MENT; a.k.a. AL-AQSA SOCI ETY; a.k.a. AL-AQSA SINABIL ESTAB LISH - SOCI ETY; a.k.a. AQSSA SO CI ETY YEMEN; SPANM I STIFTELSE; a.k.a. AQSSA SOCI ETY; MENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. CHARI TA BLE AL-AQSA ESTAB LISH - a.k.a. AQSSA SO CI ETY YEMEN; a.k.a. CHARI - a.k.a. AQSSA SOCI ETY; a.k.a. CHARI TA BLE MENT; a.k.a. FORENINGEN AL-AQSA; a.k.a. IS - TABLE SO CI ETY TO HELP THE NOBLE SO CI ETY TO HELP THE NOBLE AL-AQSA LAMIC CHARI TA BLE SO CI ETY FOR AL-AQSA; AL-AQSA NUSRAT AL-AQSA AL-SHARIF; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. a.k.a. MU’ASA AL-AQSA AL-KHAYRIYYA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARI - FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARI - MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; TABLE SO CI ETY FOR AL-AQSA; a.k.a. MU’ASA TABLE SO CI ETY FOR AL-AQSA; a.k.a. MU’ASA a.k.a. SANABIL AL-AQSA CHARI TA BLE FOUN- AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA DATION; a.k.a. STICHTING AL-AQSA; a.k.a. SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SWEDISH CHARI TA BLE AQSA EST.), SANABIL AL-AQSA CHARI TA BLE FOUNDA - SANABIL AL-AQSA CHARI TA BLE FOUNDA - Kappellenstrasse 36, D-52066, Aachen, Germany TION; a.k.a. STICHTING AL-AQSA; a.k.a. SWED - TION; a.k.a. STICHTING AL-AQSA; a.k.a. SWED - [SDGT] ISH CHARI TA BLE AQSA EST.), Nobelvagen 79 ISH CHARI TA BLE AQSA EST.), P.O. Box 14101, CHARI TA BLE SO CI ETY TO HELP THE NOBLE NB, 21433 Malmo, Swe den; Noblev 79 NB, 21433 San’a, Yemen [SDGT] AL-AQSA NUSRAT AL-AQSA AL-SHARIF (a.k.a. Malmo, Sweden [SDGT] CHARI TA BLE AL-AQSA ESTAB LISH MENT (a.k.a. AL-AQSA FOUNDA TION; a.k.a. AL-AQSA CHARI TA BLE AL-AQSA ESTAB LISH MENT (a.k.a. FORENINGEN AL-AQSA; a.k.a. AL-AQSA APANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; AL-AQSA FOUNDA TION; a.k.a. AL-AQSA APANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARI TA BLE FOUNDA TION; APANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARI TA BLE FOUNDA TION; a.k.a. AL-AQSA CHARI TA BLE OR GA NI ZA TION; a.k.a. AL-AQSA CHARI TA BLE FOUNDA TION; a.k.a. AL-AQSA CHARI TA BLE OR GA NI ZA TION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA INTER NA - a.k.a. AL-AQSA CHARI TA BLE OR GA NI ZA TION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDA - TIONAL FOUNDA TION; a.k.a. AL-AQSA IS - a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA INTER NA - TION; a.k.a. AL-AQSA INTER NA TIONAL FOUN - LAMIC CHARI TA BLE SOCI ETY; a.k.a. AL-AQSA TIONAL FOUNDA TION; a.k.a. AL-AQSA IS - DATION; a.k.a. AL-AQSA ISLAMIC CHARI TA BLE SINABIL ESTAB LISH MENT; a.k.a. AL-AQSA LAMIC CHARI TA BLE SOCI ETY; a.k.a. AL-AQSA SOCI ETY; a.k.a. AL-AQSA SINABIL ESTAB LISH - SPANM I STIFTELSE; a.k.a. AQSSA SOCI ETY; SINABIL ESTAB LISH MENT; a.k.a. AL-AQSA MENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SO CI ETY YEMEN; a.k.a. CHARI - SPANM I STIFTELSE; a.k.a. AQSSA SOCI ETY; a.k.a. AQSSA SOCI ETY; a.k.a. AQSSA SO CI ETY TABLE AL-AQSA ESTAB LISH MENT; a.k.a. a.k.a. AQSSA SO CI ETY YEMEN; a.k.a. CHARI - YEMEN; a.k.a. CHARI TA BLE SO CI ETY TO FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHAR- TABLE SO CI ETY TO HELP THE NOBLE HELP THE NOBLE AL-AQSA NUSRAT AL-AQSA ITA BLE SO CI ETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-SHARIF; a.k.a. ISLAMIC CHARI TA BLE SOCI - AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARI - ETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. TABLE SO CI ETY FOR AL-AQSA; a.k.a. MU’ASA AL-KHAYRIYYA; a.k.a. MU’ASSA SANABIL SANABIL AL-AQSA CHARI TA BLE FOUNDA - AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL TION; a.k.a. STICHTING AL-AQSA; a.k.a. SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. AL-AQSA CHARI TA BLE FOUNDA TION; a.k.a. SWEDISH CHARI TA BLE AQSA EST.), SANABIL AL-AQSA CHARI TA BLE FOUNDA - STICHTING AL-AQSA; a.k.a. SWED ISH CHARI - Nobelvagen 79 NB, 21433 Malmo, Swe den; TION; a.k.a. STICHTING AL-AQSA; a.k.a. SWED - TABLE AQSA EST.), P.O. Box 6222200KBKN, Noblev 79 NB, 21433 Malmo, Sweden [SDGT] ISH CHARI TA BLE AQSA EST.), P.O. Box Copen ha gen, Denmark [SDGT] CHARI TA BLE SO CI ETY TO HELP THE NOBLE 421082, 2nd Floor, Amoco Gar dens, 40 Mint CHARI TA BLE AL-AQSA ESTAB LISH MENT (a.k.a. AL-AQSA NUSRAT AL-AQSA AL-SHARIF (a.k.a. Road, Fordsburg 2033, Johan nes burg, South Af - STICHTING AL-AQSA; a.k.a. AL-AQSA AL-AQSA FOUNDA TION; a.k.a. AL-AQSA rica; P.O. Box 421083, 2nd Floor, Amoco Gar- APANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; APANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; dens, 40 Mint Road, Fordsburg 2033, Johan nes - a.k.a. AL-AQSA CHARI TA BLE FOUNDA TION; a.k.a. AL-AQSA CHARI TA BLE FOUNDA TION; burg, South Af rica [SDGT] a.k.a. AL-AQSA CHARI TA BLE OR GA NI ZA TION; a.k.a. AL-AQSA CHARI TA BLE OR GA NI ZA TION; CHARI TA BLE AL-AQSA ESTAB LISH MENT (a.k.a. a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDA - a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA INTER NA - AL-AQSA FOUNDA TION; a.k.a. AL-AQSA TION; a.k.a. AL-AQSA INTER NA TIONAL FOUN - TIONAL FOUNDA TION; a.k.a. AL-AQSA IS - APANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; DATION; a.k.a. AL-AQSA ISLAMIC CHARI TA BLE LAMIC CHARI TA BLE SOCI ETY; a.k.a. AL-AQSA a.k.a. AL-AQSA CHARI TA BLE FOUNDA TION; SOCI ETY; a.k.a. AL-AQSA SINABIL ESTAB LISH - SINABIL ESTAB LISH MENT; a.k.a. AL-AQSA a.k.a. AL-AQSA CHARI TA BLE OR GA NI ZA TION; MENT; a.k.a. AL-AQSA SPANM I STIFTELSE; SPANM I STIFTELSE; a.k.a. AQSSA SOCI ETY; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA INTER NA - a.k.a. AQSSA SOCI ETY; a.k.a. AQSSA SO CI ETY a.k.a. AQSSA SO CI ETY YEMEN; a.k.a. CHARI - TIONAL FOUNDA TION; a.k.a. AL-AQSA IS - YEMEN; a.k.a. CHARI TA BLE SO CI ETY TO TABLE AL-AQSA ESTAB LISH MENT; a.k.a. LAMIC CHARI TA BLE SOCI ETY; a.k.a. AL-AQSA HELP THE NOBLE AL-AQSA NUSRAT AL-AQSA FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHAR- SINABIL ESTAB LISH MENT; a.k.a. AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; ITA BLE SO CI ETY FOR AL-AQSA; a.k.a. MU’ASA SPANM I STIFTELSE; a.k.a. AQSSA SOCI ETY; a.k.a. ISLAMIC CHARI TA BLE SO CI ETY FOR AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA a.k.a. AQSSA SO CI ETY YEMEN; a.k.a. CHARI - AL-AQSA; a.k.a. MU’ASA AL-AQSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. TABLE SO CI ETY TO HELP THE NOBLE AL-KHAYRIYYA; a.k.a. MU’ASSA SANABIL SANABIL AL-AQSA CHARI TA BLE FOUNDA - AL-AQSA NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL TION; a.k.a. STICHTING AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARI - AL-AQSA CHARI TA BLE FOUNDA TION; a.k.a. SWEDISH CHARI TA BLE AQSA EST.), P.O. Box TABLE SO CI ETY FOR AL-AQSA; a.k.a. MU’ASA SWEDISH CHARI TA BLE AQSA EST.), Gerrit V/D 421082, 2nd Floor, Amoco Gar dens, 40 Mint AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA Lindestraat 103 E, 03022 TH, Rot ter dam, Holland; Road, Fordsburg 2033, Johan nes burg, South Af - SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. Gerrit V/D Lindestraat 103 A, 3022 TH, Rot ter- rica; P.O. Box 421083, 2nd Floor, Amoco Gar- SANABIL AL-AQSA CHARI TA BLE FOUNDA - dam, Holland [SDGT] dens, 40 Mint Road, Fordsburg 2033, Johan nes - TION; a.k.a. STICHTING AL-AQSA; a.k.a. SWED - CHARI TA BLE SO CI ETY TO HELP THE NOBLE burg, South Af rica [SDGT] ISH CHARI TA BLE AQSA EST.) [SDGT] AL-AQSA NUSRAT AL-AQSA AL-SHARIF (a.k.a. CHARI TA BLE SO CI ETY TO HELP THE NOBLE CHARI TA BLE AL-AQSA ESTAB LISH MENT (a.k.a. AL-AQSA FOUNDA TION; a.k.a. AL-AQSA AL-AQSA NUSRAT AL-AQSA AL-SHARIF (a.k.a. AL-AQSA FOUNDA TION; a.k.a. AL-AQSA APANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; AL-AQSA (ASBL); a.k.a. AL-AQSA APANMAL APANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARI TA BLE FOUNDA TION; STIFTELSE; a.k.a. AL-AQSA CHARI TA BLE a.k.a. AL-AQSA CHARI TA BLE FOUNDA TION; a.k.a. AL-AQSA CHARI TA BLE OR GA NI ZA TION; FOUNDA TION; a.k.a. AL-AQSA CHARI TA BLE a.k.a. AL-AQSA CHARI TA BLE OR GA NI ZA TION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA INTER NA - OR GA NI ZA TION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA INTER NA - TIONAL FOUNDA TION; a.k.a. AL-AQSA IS - AL-AQSA FOUNDA TION; a.k.a. AL-AQSA IN - TIONAL FOUNDA TION; a.k.a. AL-AQSA IS - LAMIC CHARI TA BLE SOCI ETY; a.k.a. AL-AQSA TERNA TIONAL FOUNDA TION; a.k.a. AL-AQSA LAMIC CHARI TA BLE SOCI ETY; a.k.a. AL-AQSA SINABIL ESTAB LISH MENT; a.k.a. AL-AQSA ISLAMIC CHARI TA BLE SOCI ETY; a.k.a. SINABIL ESTAB LISH MENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCI ETY; AL-AQSA SINABIL ESTAB LISH MENT; a.k.a. SPANM I STIFTELSE; a.k.a. AQSSA SOCI ETY; a.k.a. AQSSA SO CI ETY YEMEN; a.k.a. CHARI - AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA a.k.a. AQSSA SO CI ETY YEMEN; a.k.a. CHARI - TABLE AL-AQSA ESTAB LISH MENT; a.k.a. SOCI ETY; a.k.a. AQSSA SO CI ETY YEMEN; TABLE SO CI ETY TO HELP THE NOBLE FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARI - a.k.a. CHARI TA BLE AL-AQSA ESTAB LISH - AL-AQSA NUSRAT AL-AQSA AL-SHARIF; a.k.a. TABLE SO CI ETY FOR AL-AQSA; a.k.a. MU’ASA MENT; a.k.a. FORENINGEN AL-AQSA; a.k.a. IS - FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARI - AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA LAMIC CHARI TA BLE SO CI ETY FOR AL-AQSA; TABLE SO CI ETY FOR AL-AQSA; a.k.a. MU’ASA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. a.k.a. MU’ASA AL-AQSA AL-KHAYRIYYA; a.k.a.

- 30 - OFFICE OF FOREIGN AS SETS CONTROL CHANGES TO SDNLIST IN 2003

MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; Lindestraat 103 E, 03022 TH, Rot ter dam, Holland; FORENINGEN AL-AQSA (a.k.a. AL-AQSA FOUN - a.k.a. SANABIL AL-AQSA CHARI TA BLE FOUN- Gerrit V/D Lindestraat 103 A, 3022 TH, Rot ter- DATION; a.k.a. AL-AQSA APANMAL DATION; a.k.a. STICHTING AL-AQSA; a.k.a. dam, Holland [SDGT] STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. SWEDISH CHARI TA BLE AQSA EST.), BD FORENINGEN AL-AQSA (a.k.a. AL-AQSA (ASBL); AL-AQSA CHARI TA BLE FOUNDA TION; a.k.a. Leopold II 71, 1080 Brussels, Belgium [SDGT] a.k.a. AL-AQSA APANMAL STIFTELSE; a.k.a. AL-AQSA CHARI TA BLE OR GA NI ZA TION; a.k.a. CHARI TA BLE SO CI ETY TO HELP THE NOBLE AL-AQSA CHARI TA BLE FOUNDA TION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA INTER NA - AL-AQSA NUSRAT AL-AQSA AL-SHARIF (a.k.a. AL-AQSA CHARI TA BLE OR GA NI ZA TION; a.k.a. TIONAL FOUNDA TION; a.k.a. AL-AQSA IS - AL-AQSA FOUNDA TION; a.k.a. AL-AQSA AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDA TION; LAMIC CHARI TA BLE SOCI ETY; a.k.a. AL-AQSA APANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA INTER NA TIONAL FOUNDA - SINABIL ESTAB LISH MENT; a.k.a. AL-AQSA a.k.a. AL-AQSA CHARI TA BLE FOUNDA TION; TION; a.k.a. AL-AQSA ISLAMIC CHARI TA BLE SPANM I STIFTELSE; a.k.a. AQSSA SOCI ETY; a.k.a. AL-AQSA CHARI TA BLE OR GA NI ZA TION; SOCI ETY; a.k.a. AL-AQSA SINABIL ESTAB LISH - a.k.a. AQSSA SO CI ETY YEMEN; a.k.a. CHARI - a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA INTER NA - MENT; a.k.a. AL-AQSA SPANM I STIFTELSE; TABLE AL-AQSA ESTAB LISH MENT; a.k.a. TIONAL FOUNDA TION; a.k.a. AL-AQSA IS - a.k.a. AQSSA SOCI ETY; a.k.a. AQSSA SO CI ETY CHARI TA BLE SO CI ETY TO HELP THE NOBLE LAMIC CHARI TA BLE SOCI ETY; a.k.a. AL-AQSA YEMEN; a.k.a. CHARI TA BLE AL-AQSA ESTAB - AL-AQSA NUSRAT AL-AQSA AL-SHARIF; a.k.a. SINABIL ESTAB LISH MENT; a.k.a. AL-AQSA LISHMENT; a.k.a. CHARI TA BLE SO CI ETY TO ISLAMIC CHARI TA BLE SO CI ETY FOR SPANM I STIFTELSE; a.k.a. AQSSA SOCI ETY; HELP THE NOBLE AL-AQSA NUSRAT AL-AQSA AL-AQSA; a.k.a. MU’ASA AL-AQSA a.k.a. AQSSA SO CI ETY YEMEN; a.k.a. CHARI - AL-SHARIF; a.k.a. ISLAMIC CHARI TA BLE SOCI - AL-KHAYRIYYA; a.k.a. MU’ASSA SANABIL TABLE AL-AQSA ESTAB LISH MENT; a.k.a. ETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARI - AL-KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA CHARI TA BLE FOUNDA TION; a.k.a. TABLE SO CI ETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL STICHTING AL-AQSA; a.k.a. SWED ISH CHARI - AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA AL-AQSA CHARI TA BLE FOUNDA TION; a.k.a. TABLE AQSA EST.), P.O. Box 2364, Islamabad, SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. STICHTING AL-AQSA; a.k.a. SWED ISH CHARI - Paki stan [SDGT] SANABIL AL-AQSA CHARI TA BLE FOUNDA - TABLE AQSA EST.), BD Leopold II 71, 1080 FORENINGEN AL-AQSA (a.k.a. AL-AQSA FOUN - TION; a.k.a. STICHTING AL-AQSA; a.k.a. SWED - Brussels, Belgium [SDGT] DATION; a.k.a. AL-AQSA APANMAL ISH CHARI TA BLE AQSA EST.), P.O. Box 2364, FORENINGEN AL-AQSA (a.k.a. AL-AQSA STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. Islamabad, Paki stan [SDGT] APANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; AL-AQSA CHARI TA BLE FOUNDA TION; a.k.a. CHARI TA BLE SO CI ETY TO HELP THE NOBLE a.k.a. AL-AQSA CHARI TA BLE FOUNDA TION; AL-AQSA CHARI TA BLE OR GA NI ZA TION; a.k.a. AL-AQSA NUSRAT AL-AQSA AL-SHARIF (a.k.a. a.k.a. AL-AQSA CHARI TA BLE OR GA NI ZA TION; AL-AQSA E.V.; a.k.a. AL-AQSA INTER NA - AQSSA SO CI ETY YEMEN; a.k.a. AL-AQSA a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDA - TIONAL FOUNDA TION; a.k.a. AL-AQSA IS - APANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; TION; a.k.a. AL-AQSA INTER NA TIONAL FOUN - LAMIC CHARI TA BLE SOCI ETY; a.k.a. AL-AQSA a.k.a. AL-AQSA CHARI TA BLE FOUNDA TION; DATION; a.k.a. AL-AQSA ISLAMIC CHARI TA BLE SINABIL ESTAB LISH MENT; a.k.a. AL-AQSA a.k.a. AL-AQSA CHARI TA BLE OR GA NI ZA TION; SOCI ETY; a.k.a. AL-AQSA SINABIL ESTAB LISH - SPANM I STIFTELSE; a.k.a. AQSSA SOCI ETY; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDA - MENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SO CI ETY YEMEN; a.k.a. CHARI - TION; a.k.a. AL-AQSA INTER NA TIONAL FOUN - a.k.a. AQSSA SOCI ETY; a.k.a. AQSSA SO CI ETY TABLE AL-AQSA ESTAB LISH MENT; a.k.a. DATION; a.k.a. AL-AQSA ISLAMIC CHARI TA BLE YEMEN; a.k.a. CHARI TA BLE AL-AQSA ESTAB - CHARI TA BLE SO CI ETY TO HELP THE NOBLE SOCI ETY; a.k.a. AL-AQSA SINABIL ESTAB LISH - LISHMENT; a.k.a. CHARI TA BLE SO CI ETY TO AL-AQSA NUSRAT AL-AQSA AL-SHARIF; a.k.a. MENT; a.k.a. AL-AQSA SPANM I STIFTELSE; HELP THE NOBLE AL-AQSA NUSRAT AL-AQSA ISLAMIC CHARI TA BLE SO CI ETY FOR a.k.a. AQSSA SOCI ETY; a.k.a. CHARI TA BLE AL-SHARIF; a.k.a. ISLAMIC CHARI TA BLE SOCI - AL-AQSA; a.k.a. MU’ASA AL-AQSA AL-AQSA ESTAB LISH MENT; a.k.a. ETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA SANABIL FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARI - AL-KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL TABLE SO CI ETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARI TA BLE FOUNDA TION; a.k.a. AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA AL-AQSA CHARI TA BLE FOUNDA TION; a.k.a. STICHTING AL-AQSA; a.k.a. SWED ISH CHARI - SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. STICHTING AL-AQSA; a.k.a. SWED ISH CHARI - TABLE AQSA EST.), P.O. Box 421082, 2nd SANABIL AL-AQSA CHARI TA BLE FOUNDA - TABLE AQSA EST.), P.O. Box 6222200KBKN, Floor, Amoco Gar dens, 40 Mint Road, Fordsburg TION; a.k.a. STICHTING AL-AQSA; a.k.a. SWED - Copen ha gen, Denmark [SDGT] 2033, Johan nes burg, South Africa; P.O. Box ISH CHARI TA BLE AQSA EST.), P.O. Box 14101, FORENINGEN AL-AQSA (a.k.a. AL-AQSA E.V.; 421083, 2nd Floor, Amoco Gar dens, 40 Mint San’a, Yemen [SDGT] a.k.a. AL-AQSA APANMAL STIFTELSE; a.k.a. Road, Fordsburg 2033, Johan nes burg, South Af - CHARI TA BLE SO CI ETY TO HELP THE NOBLE AL-AQSA ASBL; a.k.a. AL-AQSA CHARI TA BLE rica [SDGT] AL-AQSA NUSRAT AL-AQSA AL-SHARIF (a.k.a. FOUNDA TION; a.k.a. AL-AQSA CHARI TA BLE FORENINGEN AL-AQSA (a.k.a. AL-AQSA FOUN - FORENINGEN AL-AQSA; a.k.a. AL-AQSA OR GA NI ZA TION; a.k.a. AL-AQSA FOUNDA - DATION; a.k.a. AL-AQSA APANMAL APANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; TION; a.k.a. AL-AQSA INTER NA TIONAL FOUN - STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. a.k.a. AL-AQSA CHARI TA BLE FOUNDA TION; DATION; a.k.a. AL-AQSA ISLAMIC CHARI TA BLE AL-AQSA CHARI TA BLE FOUNDA TION; a.k.a. a.k.a. AL-AQSA CHARI TA BLE OR GA NI ZA TION; SOCI ETY; a.k.a. AL-AQSA SINABIL ESTAB LISH - AL-AQSA CHARI TA BLE OR GA NI ZA TION; a.k.a. a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDA - MENT; a.k.a. AL-AQSA SPANM I STIFTELSE; AL-AQSA E.V.; a.k.a. AL-AQSA INTER NA - TION; a.k.a. AL-AQSA INTER NA TIONAL FOUN - a.k.a. AQSSA SOCI ETY; a.k.a. AQSSA SO CI ETY TIONAL FOUNDA TION; a.k.a. AL-AQSA IS - DATION; a.k.a. AL-AQSA ISLAMIC CHARI TA BLE YEMEN; a.k.a. CHARI TA BLE AL-AQSA ESTAB - LAMIC CHARI TA BLE SOCI ETY; a.k.a. AL-AQSA SOCI ETY; a.k.a. AL-AQSA SINABIL ESTAB LISH - LISHMENT; a.k.a. CHARI TA BLE SO CI ETY TO SINABIL ESTAB LISH MENT; a.k.a. AL-AQSA MENT; a.k.a. AL-AQSA SPANM I STIFTELSE; HELP THE NOBLE AL-AQSA NUSRAT AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCI ETY; a.k.a. AQSSA SOCI ETY; a.k.a. AQSSA SO CI ETY AL-SHARIF; a.k.a. ISLAMIC CHARI TA BLE SOCI - a.k.a. AQSSA SO CI ETY YEMEN; a.k.a. CHARI - YEMEN; a.k.a. CHARI TA BLE AL-AQSA ESTAB - ETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA TABLE AL-AQSA ESTAB LISH MENT; a.k.a. LISHMENT; a.k.a. ISLAMIC CHARI TA BLE SOCI - AL-KHAYRIYYA; a.k.a. MU’ASSA SANABIL CHARI TA BLE SO CI ETY TO HELP THE NOBLE ETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA CHARI TA BLE FOUNDA TION; a.k.a. ISLAMIC CHARI TA BLE SO CI ETY FOR AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL STICHTING AL-AQSA; a.k.a. SWED ISH CHARI - AL-AQSA; a.k.a. MU’ASA AL-AQSA AL-AQSA CHARI TA BLE FOUNDA TION; a.k.a. TABLE AQSA EST.), Kappellenstrasse 36, AL-KHAYRIYYA; a.k.a. MU’ASSA SANABIL STICHTING AL-AQSA; a.k.a. SWED ISH CHARI - D-52066, Aachen, Germany [SDGT] AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL TABLE AQSA EST.), P.O. Box 6222200KBKN, FORENINGEN AL-AQSA (a.k.a. AL-AQSA FOUN - AL-AQSA CHARI TA BLE FOUNDA TION; a.k.a. Copen ha gen, Denmark [SDGT] DATION; a.k.a. AL-AQSA APANMAL STICHTING AL-AQSA; a.k.a. SWED ISH CHARI - CHARI TA BLE SO CI ETY TO HELP THE NOBLE STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. TABLE AQSA EST.), Nobelvagen 79 NB, 21433 AL-AQSA NUSRAT AL-AQSA AL-SHARIF (a.k.a. AL-AQSA CHARI TA BLE FOUNDA TION; a.k.a. Malmo, Swe den; Noblev 79 NB, 21433 Malmo, STICHTING AL-AQSA; a.k.a. AL-AQSA AL-AQSA CHARI TA BLE OR GA NI ZA TION; a.k.a. Sweden [SDGT] APANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; AL-AQSA E.V.; a.k.a. AL-AQSA INTER NA - FORENINGEN AL-AQSA (a.k.a. AQSSA SO CI ETY a.k.a. AL-AQSA CHARI TA BLE FOUNDA TION; TIONAL FOUNDA TION; a.k.a. AL-AQSA IS - YEMEN; a.k.a. AL-AQSA APANMAL STIFTELSE; a.k.a. AL-AQSA CHARI TA BLE OR GA NI ZA TION; LAMIC CHARI TA BLE SOCI ETY; a.k.a. AL-AQSA a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARI - a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDA - SINABIL ESTAB LISH MENT; a.k.a. AL-AQSA TABLE FOUNDA TION; a.k.a. AL-AQSA CHARI - TION; a.k.a. AL-AQSA INTER NA TIONAL FOUN - SPANM I STIFTELSE; a.k.a. AQSSA SOCI ETY; TABLE OR GA NI ZA TION; a.k.a. AL-AQSA E.V.; DATION; a.k.a. AL-AQSA ISLAMIC CHARI TA BLE a.k.a. AQSSA SO CI ETY YEMEN; a.k.a. CHARI - a.k.a. AL-AQSA FOUNDA TION; a.k.a. AL-AQSA SOCI ETY; a.k.a. AL-AQSA SINABIL ESTAB LISH - TABLE AL-AQSA ESTAB LISH MENT; a.k.a. IN TER NA TIONAL FOUNDA TION; a.k.a. MENT; a.k.a. AL-AQSA SPANM I STIFTELSE; CHARI TA BLE SO CI ETY TO HELP THE NOBLE AL-AQSA ISLAMIC CHARI TA BLE SOCI ETY; a.k.a. AQSSA SOCI ETY; a.k.a. AQSSA SO CI ETY AL-AQSA NUSRAT AL-AQSA AL-SHARIF; a.k.a. a.k.a. AL-AQSA SINABIL ESTAB LISH MENT; YEMEN; a.k.a. CHARI TA BLE AL-AQSA ESTAB - ISLAMIC CHARI TA BLE SO CI ETY FOR a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. LISHMENT; a.k.a. FORENINGEN AL-AQSA; AL-AQSA; a.k.a. MU’ASA AL-AQSA AQSSA SOCI ETY; a.k.a. CHARI TA BLE a.k.a. ISLAMIC CHARI TA BLE SO CI ETY FOR AL-KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA ESTAB LISH MENT; a.k.a. CHARI TA - AL-AQSA; a.k.a. MU’ASA AL-AQSA AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL BLE SO CI ETY TO HELP THE NOBLE AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA CHARI TA BLE FOUNDA TION; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ISLAMIC AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL STICHTING AL-AQSA; a.k.a. SWED ISH CHARI - CHARI TA BLE SO CI ETY FOR AL-AQSA; a.k.a. AL-AQSA CHARI TA BLE FOUNDA TION; a.k.a. TABLE AQSA EST.) [SDGT] MU’ASA AL-AQSA AL-KHAYRIYYA; a.k.a. SWEDISH CHARI TA BLE AQSA EST.), Gerrit V/D MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA;

- 31 - OFFICE OF FOREIGN AS SETS CONTROL CHANGES TO SDNLIST IN 2003

a.k.a. SANABIL AL-AQSA CHARI TA BLE FOUN- TION; a.k.a. STICHTING AL-AQSA; a.k.a. SWED - AL-AQSA CHARI TA BLE FOUNDA TION; a.k.a. DATION; a.k.a. STICHTING AL-AQSA; a.k.a. ISH CHARI TA BLE AQSA EST.), P.O. Box STICHTING AL-AQSA; a.k.a. SWED ISH CHARI - SWEDISH CHARI TA BLE AQSA EST.), P.O. Box 421082, 2nd Floor, Amoco Gar dens, 40 Mint TABLE AQSA EST.), P.O. Box 14101, San’a, Ye - 14101, San’a, Yemen [SDGT] Road, Fordsburg 2033, Johan nes burg, South Af - men [SDGT] FORENINGEN AL-AQSA (a.k.a. STICHTING rica; P.O. Box 421083, 2nd Floor, Amoco Gar- ISLAMIC CHARI TA BLE SO CI ETY FOR AL-AQSA AL-AQSA; a.k.a. AL-AQSA APANMAL dens, 40 Mint Road, Fordsburg 2033, Johan nes - (a.k.a. FORENINGEN AL-AQSA; a.k.a. AL-AQSA STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. burg, South Af rica [SDGT] APANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; AL-AQSA CHARI TA BLE FOUNDA TION; a.k.a. ISLAMIC CHARI TA BLE SO CI ETY FOR AL-AQSA a.k.a. AL-AQSA CHARI TA BLE FOUNDA TION; AL-AQSA CHARI TA BLE OR GA NI ZA TION; a.k.a. (a.k.a. AL-AQSA FOUNDA TION; a.k.a. AL-AQSA a.k.a. AL-AQSA CHARI TA BLE OR GA NI ZA TION; AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDA TION; APANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDA - a.k.a. AL-AQSA INTER NA TIONAL FOUNDA - a.k.a. AL-AQSA CHARI TA BLE FOUNDA TION; TION; a.k.a. AL-AQSA INTER NA TIONAL FOUN - TION; a.k.a. AL-AQSA ISLAMIC CHARI TA BLE a.k.a. AL-AQSA CHARI TA BLE OR GA NI ZA TION; DATION; a.k.a. AL-AQSA ISLAMIC CHARI TA - SOCI ETY; a.k.a. AL-AQSA SINABIL ESTAB LISH - a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA INTER NA - BLE SOCI ETY; a.k.a. AL-AQSA SINABIL ESTAB - MENT; a.k.a. AL-AQSA SPANM I STIFTELSE; TIONAL FOUNDA TION; a.k.a. AL-AQSA IS - LISHMENT; a.k.a. AL-AQSA SPANM I a.k.a. AQSSA SOCI ETY; a.k.a. AQSSA SO CI ETY LAMIC CHARI TA BLE SOCI ETY; a.k.a. AL-AQSA STIFTELSE; a.k.a. AQSSA SOCI ETY; a.k.a. YEMEN; a.k.a. CHARI TA BLE AL-AQSA ESTAB - SINABIL ESTAB LISH MENT; a.k.a. AL-AQSA AQSSA SO CI ETY YEMEN; a.k.a. CHARI TA BLE LISHMENT; a.k.a. CHARI TA BLE SO CI ETY TO SPANM I STIFTELSE; a.k.a. AQSSA SOCI ETY; AL-AQSA ESTAB LISH MENT; a.k.a. CHARI TA - HELP THE NOBLE AL-AQSA NUSRAT AL-AQSA a.k.a. AQSSA SO CI ETY YEMEN; a.k.a. CHARI - BLE SO CI ETY TO HELP THE NOBLE AL-AQSA AL-SHARIF; a.k.a. ISLAMIC CHARI TA BLE SOCI - TABLE AL-AQSA ESTAB LISH MENT; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. MU’ASA ETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA CHARI TA BLE SO CI ETY TO HELP THE NOBLE AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA AL-KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA NUSRAT AL-AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL FORENINGEN AL-AQSA; a.k.a. MU’ASA SANABIL AL-AQSA CHARI TA BLE FOUNDA - AL-AQSA CHARI TA BLE FOUNDA TION; a.k.a. AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA TION; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH CHARI TA BLE AQSA EST.), Gerrit V/D SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SWEDISH CHARI TA BLE AQSA EST.), P.O. Box Lindestraat 103 E, 03022 TH, Rot ter dam, Holland; SANABIL AL-AQSA CHARI TA BLE FOUNDA - 6222200KBKN, Copen ha gen, Denmark [SDGT] Gerrit V/D Lindestraat 103 A, 3022 TH, Rot ter- TION; a.k.a. STICHTING AL-AQSA; a.k.a. SWED - ISLAMIC CHARI TA BLE SO CI ETY FOR AL-AQSA dam, Holland [SDGT] ISH CHARI TA BLE AQSA EST.), P.O. Box 2364, (a.k.a. STICHTING AL-AQSA; a.k.a. AL-AQSA ISLAMIC CHARI TA BLE SO CI ETY FOR AL-AQSA Islamabad, Paki stan [SDGT] APANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; (a.k.a. AL-AQSA (ASBL); a.k.a. AL-AQSA ISLAMIC CHARI TA BLE SO CI ETY FOR AL-AQSA a.k.a. AL-AQSA CHARI TA BLE FOUNDA TION; APANMAL STIFTELSE; a.k.a. AL-AQSA CHARI - (a.k.a. AL-AQSA FOUNDA TION; a.k.a. AL-AQSA a.k.a. AL-AQSA CHARI TA BLE OR GA NI ZA TION; TABLE FOUNDA TION; a.k.a. AL-AQSA CHARI - APANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDA - TABLE OR GA NI ZA TION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA CHARI TA BLE FOUNDA TION; TION; a.k.a. AL-AQSA INTER NA TIONAL FOUN - a.k.a. AL-AQSA FOUNDA TION; a.k.a. AL-AQSA a.k.a. AL-AQSA CHARI TA BLE OR GA NI ZA TION; DATION; a.k.a. AL-AQSA ISLAMIC CHARI TA - IN TER NA TIONAL FOUNDA TION; a.k.a. a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA INTER NA - BLE SOCI ETY; a.k.a. AL-AQSA SINABIL ESTAB - AL-AQSA ISLAMIC CHARI TA BLE SOCI ETY; TIONAL FOUNDA TION; a.k.a. AL-AQSA IS - LISHMENT; a.k.a. AL-AQSA SPANM I a.k.a. AL-AQSA SINABIL ESTAB LISH MENT; LAMIC CHARI TA BLE SOCI ETY; a.k.a. AL-AQSA STIFTELSE; a.k.a. AQSSA SOCI ETY; a.k.a. a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. SINABIL ESTAB LISH MENT; a.k.a. AL-AQSA AQSSA SO CI ETY YEMEN; a.k.a. CHARI TA BLE AQSSA SOCI ETY; a.k.a. AQSSA SO CI ETY SPANM I STIFTELSE; a.k.a. AQSSA SOCI ETY; AL-AQSA ESTAB LISH MENT; a.k.a. CHARI TA - YEMEN; a.k.a. CHARI TA BLE AL-AQSA ESTAB - a.k.a. AQSSA SO CI ETY YEMEN; a.k.a. CHARI - BLE SO CI ETY TO HELP THE NOBLE AL-AQSA LISHMENT; a.k.a. CHARI TA BLE SO CI ETY TO TABLE AL-AQSA ESTAB LISH MENT; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. HELP THE NOBLE AL-AQSA NUSRAT AL-AQSA CHARI TA BLE SO CI ETY TO HELP THE NOBLE FORENINGEN AL-AQSA; a.k.a. MU’ASA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; AL-AQSA NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA a.k.a. MU’ASA AL-AQSA AL-KHAYRIYYA; a.k.a. FORENINGEN AL-AQSA; a.k.a. MU’ASA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA CHARI TA BLE FOUNDA - a.k.a. SANABIL AL-AQSA CHARI TA BLE FOUN- SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. TION; a.k.a. SWED ISH CHARI TA BLE AQSA DATION; a.k.a. STICHTING AL-AQSA; a.k.a. SANABIL AL-AQSA CHARI TA BLE FOUNDA - EST.), Gerrit V/D Lindestraat 103 E, 03022 TH, SWEDISH CHARI TA BLE AQSA EST.), BD TION; a.k.a. STICHTING AL-AQSA; a.k.a. SWED - Rotter dam, Holland; Gerrit V/D Lindestraat 103 A, Leopold II 71, 1080 Brussels, Belgium [SDGT] ISH CHARI TA BLE AQSA EST.), Nobelvagen 79 3022 TH, Rot ter dam, Holland [SDGT] ISLAMIC CHARI TA BLE SO CI ETY FOR AL-AQSA NB, 21433 Malmo, Swe den; Noblev 79 NB, 21433 MU’ASA AL-AQSA AL-KHAYRIYYA (a.k.a. (a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA APANMAL Malmo, Sweden [SDGT] AL-AQSA (ASBL); a.k.a. AL-AQSA APANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. ISLAMIC CHARI TA BLE SO CI ETY FOR AL-AQSA STIFTELSE; a.k.a. AL-AQSA CHARI TA BLE AL-AQSA CHARI TA BLE FOUNDA TION; a.k.a. (a.k.a. AL-AQSA FOUNDA TION; a.k.a. AL-AQSA FOUNDA TION; a.k.a. AL-AQSA CHARI TA BLE AL-AQSA CHARI TA BLE OR GA NI ZA TION; a.k.a. APANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; OR GA NI ZA TION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDA TION; a.k.a. AL-AQSA IN - a.k.a. AL-AQSA CHARI TA BLE FOUNDA TION; AL-AQSA FOUNDA TION; a.k.a. AL-AQSA IN - TERNA TIONAL FOUNDA TION; a.k.a. AL-AQSA a.k.a. AL-AQSA CHARI TA BLE OR GA NI ZA TION; TERNA TIONAL FOUNDA TION; a.k.a. AL-AQSA ISLAMIC CHARI TA BLE SOCI ETY; a.k.a. a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA INTER NA - ISLAMIC CHARI TA BLE SOCI ETY; a.k.a. AL-AQSA SINABIL ESTAB LISH MENT; a.k.a. TIONAL FOUNDA TION; a.k.a. AL-AQSA IS - AL-AQSA SINABIL ESTAB LISH MENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA LAMIC CHARI TA BLE SOCI ETY; a.k.a. AL-AQSA AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCI ETY; a.k.a. AQSSA SO CI ETY YEMEN; SINABIL ESTAB LISH MENT; a.k.a. AL-AQSA SOCI ETY; a.k.a. AQSSA SO CI ETY YEMEN; a.k.a. CHARI TA BLE AL-AQSA ESTAB LISH - SPANM I STIFTELSE; a.k.a. AQSSA SOCI ETY; a.k.a. CHARI TA BLE AL-AQSA ESTAB LISH - MENT; a.k.a. CHARI TA BLE SO CI ETY TO HELP a.k.a. AQSSA SO CI ETY YEMEN; a.k.a. CHARI - MENT; a.k.a. CHARI TA BLE SO CI ETY TO HELP THE NOBLE AL-AQSA NUSRAT AL-AQSA TABLE AL-AQSA ESTAB LISH MENT; a.k.a. THE NOBLE AL-AQSA NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; CHARI TA BLE SO CI ETY TO HELP THE NOBLE AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. MU’ASA AL-AQSA AL-KHAYRIYYA; a.k.a. AL-AQSA NUSRAT AL-AQSA AL-SHARIF; a.k.a. a.k.a. ISLAMIC CHARI TA BLE SO CI ETY FOR MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; FORENINGEN AL-AQSA; a.k.a. MU’ASA AL-AQSA; a.k.a. MU’ASSA SANABIL AL-AQSA a.k.a. SANABIL AL-AQSA CHARI TA BLE FOUN- AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA DATION; a.k.a. STICHTING AL-AQSA; a.k.a. SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. CHARI TA BLE FOUNDA TION; a.k.a. STICHTING SWEDISH CHARI TA BLE AQSA EST.), SANABIL AL-AQSA CHARI TA BLE FOUNDA - AL-AQSA; a.k.a. SWED ISH CHARI TA BLE AQSA Kappellenstrasse 36, D-52066, Aachen, Germany TION; a.k.a. STICHTING AL-AQSA; a.k.a. SWED - EST.), BD Leopold II 71, 1080 Brussels, Belgium [SDGT] ISH CHARI TA BLE AQSA EST.) [SDGT] [SDGT] ISLAMIC CHARI TA BLE SO CI ETY FOR AL-AQSA ISLAMIC CHARI TA BLE SO CI ETY FOR AL-AQSA MU’ASA AL-AQSA AL-KHAYRIYYA (a.k.a. (a.k.a. AL-AQSA FOUNDA TION; a.k.a. AL-AQSA (a.k.a. AQSSA SO CI ETY YEMEN; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA APANMAL APANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; AL-AQSA APANMAL STIFTELSE; a.k.a. STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. a.k.a. AL-AQSA CHARI TA BLE FOUNDA TION; AL-AQSA ASBL; a.k.a. AL-AQSA CHARI TA BLE AL-AQSA CHARI TA BLE FOUNDA TION; a.k.a. a.k.a. AL-AQSA CHARI TA BLE OR GA NI ZA TION; FOUNDA TION; a.k.a. AL-AQSA CHARI TA BLE AL-AQSA CHARI TA BLE OR GA NI ZA TION; a.k.a. a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA INTER NA - OR GA NI ZA TION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDA TION; a.k.a. AL-AQSA IN - TIONAL FOUNDA TION; a.k.a. AL-AQSA IS - AL-AQSA FOUNDA TION; a.k.a. AL-AQSA IN - TERNA TIONAL FOUNDA TION; a.k.a. AL-AQSA LAMIC CHARI TA BLE SOCI ETY; a.k.a. AL-AQSA TERNA TIONAL FOUNDA TION; a.k.a. AL-AQSA ISLAMIC CHARI TA BLE SOCI ETY; a.k.a. SINABIL ESTAB LISH MENT; a.k.a. AL-AQSA ISLAMIC CHARI TA BLE SOCI ETY; a.k.a. AL-AQSA SINABIL ESTAB LISH MENT; a.k.a. SPANM I STIFTELSE; a.k.a. AQSSA SOCI ETY; AL-AQSA SINABIL ESTAB LISH MENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA a.k.a. AQSSA SO CI ETY YEMEN; a.k.a. CHARI - AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCI ETY; a.k.a. AQSSA SO CI ETY YEMEN; TABLE AL-AQSA ESTAB LISH MENT; a.k.a. SOCI ETY; a.k.a. CHARI TA BLE AL-AQSA ES - a.k.a. CHARI TA BLE AL-AQSA ESTAB LISH - CHARI TA BLE SO CI ETY TO HELP THE NOBLE TABLISH MENT; a.k.a. CHARI TA BLE SO CI ETY MENT; a.k.a. CHARI TA BLE SO CI ETY TO HELP AL-AQSA NUSRAT AL-AQSA AL-SHARIF; a.k.a. TO HELP THE NOBLE AL-AQSA NUSRAT THE NOBLE AL-AQSA NUSRAT AL-AQSA FORENINGEN AL-AQSA; a.k.a. MU’ASA AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA AL-AQSA; a.k.a. MU’ASA AL-AQSA a.k.a. ISLAMIC CHARI TA BLE SO CI ETY FOR SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. AL-KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA; a.k.a. MU’ASSA SANABIL AL-AQSA SANABIL AL-AQSA CHARI TA BLE FOUNDA - AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA

- 32 - OFFICE OF FOREIGN AS SETS CONTROL CHANGES TO SDNLIST IN 2003

CHARI TA BLE FOUNDA TION; a.k.a. STICHTING a.k.a. SANABIL AL-AQSA CHARI TA BLE FOUN- AL-AQSA; a.k.a. SWED ISH CHARI TA BLE AQSA AL-AQSA; a.k.a. SWED ISH CHARI TA BLE AQSA DATION; a.k.a. STICHTING AL-AQSA; a.k.a. EST.), BD Leopold II 71, 1080 Brussels, Belgium EST.), Kappellenstrasse 36, D-52066, Aachen, SWEDISH CHARI TA BLE AQSA EST.), P.O. Box [SDGT] Germany [SDGT] 2364, Islamabad, Paki stan [SDGT] MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA MU’ASA AL-AQSA AL-KHAYRIYYA (a.k.a. MU’ASA AL-AQSA AL-KHAYRIYYA (a.k.a. AQSSA (a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA AL-AQSA FOUNDA TION; a.k.a. AL-AQSA SO CI ETY YEMEN; a.k.a. AL-AQSA APANMAL APANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; APANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. a.k.a. AL-AQSA CHARI TA BLE FOUNDA TION; a.k.a. AL-AQSA CHARI TA BLE FOUNDA TION; AL-AQSA CHARI TA BLE FOUNDA TION; a.k.a. a.k.a. AL-AQSA CHARI TA BLE OR GA NI ZA TION; a.k.a. AL-AQSA CHARI TA BLE OR GA NI ZA TION; AL-AQSA CHARI TA BLE OR GA NI ZA TION; a.k.a. a.k.a. AL-AQSA FOUNDA TION; a.k.a. AL-AQSA a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA INTER NA - AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDA TION; IN TER NA TIONAL FOUNDA TION; a.k.a. TIONAL FOUNDA TION; a.k.a. AL-AQSA IS - a.k.a. AL-AQSA INTER NA TIONAL FOUNDA - AL-AQSA ISLAMIC CHARI TA BLE SOCI ETY; LAMIC CHARI TA BLE SOCI ETY; a.k.a. AL-AQSA TION; a.k.a. AL-AQSA ISLAMIC CHARI TA BLE a.k.a. AL-AQSA SINABIL ESTAB LISH MENT; SINABIL ESTAB LISH MENT; a.k.a. AL-AQSA SOCI ETY; a.k.a. AL-AQSA SINABIL ESTAB LISH - a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. SPANM I STIFTELSE; a.k.a. AQSSA SOCI ETY; MENT; a.k.a. AL-AQSA SPANM I STIFTELSE; AQSSA SOCI ETY; a.k.a. AQSSA SO CI ETY a.k.a. AQSSA SO CI ETY YEMEN; a.k.a. CHARI - a.k.a. AQSSA SOCI ETY; a.k.a. CHARI TA BLE YEMEN; a.k.a. CHARI TA BLE AL-AQSA ESTAB - TABLE AL-AQSA ESTAB LISH MENT; a.k.a. AL-AQSA ESTAB LISH MENT; a.k.a. CHARI TA - LISHMENT; a.k.a. CHARI TA BLE SO CI ETY TO CHARI TA BLE SO CI ETY TO HELP THE NOBLE BLE SO CI ETY TO HELP THE NOBLE AL-AQSA HELP THE NOBLE AL-AQSA NUSRAT AL-AQSA AL-AQSA NUSRAT AL-AQSA AL-SHARIF; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARI - FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARI - a.k.a. ISLAMIC CHARI TA BLE SO CI ETY FOR TABLE SO CI ETY FOR AL-AQSA; a.k.a. TABLE SO CI ETY FOR AL-AQSA; a.k.a. AL-AQSA; a.k.a. MU’ASA AL-AQSA MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA a.k.a. SANABIL AL-AQSA CHARI TA BLE FOUN- a.k.a. SANABIL AL-AQSA CHARI TA BLE FOUN- CHARI TA BLE FOUNDA TION; a.k.a. STICHTING DATION; a.k.a. STICHTING AL-AQSA; a.k.a. DATION; a.k.a. STICHTING AL-AQSA; a.k.a. AL-AQSA; a.k.a. SWED ISH CHARI TA BLE AQSA SWEDISH CHARI TA BLE AQSA EST.), SWEDISH CHARI TA BLE AQSA EST.), P.O. Box EST.), Kappellenstrasse 36, D-52066, Aachen, Nobelvagen 79 NB, 21433 Malmo, Swe den; 14101, San’a, Yemen [SDGT] Germany [SDGT] Noblev 79 NB, 21433 Malmo, Sweden [SDGT] MU’ASA AL-AQSA AL-KHAYRIYYA (a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA MU’ASA AL-AQSA AL-KHAYRIYYA (a.k.a. FORENINGEN AL-AQSA; a.k.a. AL-AQSA (a.k.a. AL-AQSA FOUNDA TION; a.k.a. AL-AQSA AL-AQSA FOUNDA TION; a.k.a. AL-AQSA APANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; APANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; APANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARI TA BLE FOUNDA TION; a.k.a. AL-AQSA CHARI TA BLE FOUNDA TION; a.k.a. AL-AQSA CHARI TA BLE FOUNDA TION; a.k.a. AL-AQSA CHARI TA BLE OR GA NI ZA TION; a.k.a. AL-AQSA CHARI TA BLE OR GA NI ZA TION; a.k.a. AL-AQSA CHARI TA BLE OR GA NI ZA TION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDA - a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA INTER NA - a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA INTER NA - TION; a.k.a. AL-AQSA INTER NA TIONAL FOUN - TIONAL FOUNDA TION; a.k.a. AL-AQSA IS - TIONAL FOUNDA TION; a.k.a. AL-AQSA IS - DATION; a.k.a. AL-AQSA ISLAMIC CHARI TA BLE LAMIC CHARI TA BLE SOCI ETY; a.k.a. AL-AQSA LAMIC CHARI TA BLE SOCI ETY; a.k.a. AL-AQSA SOCI ETY; a.k.a. AL-AQSA SINABIL ESTAB LISH - SINABIL ESTAB LISH MENT; a.k.a. AL-AQSA SINABIL ESTAB LISH MENT; a.k.a. AL-AQSA MENT; a.k.a. AL-AQSA SPANM I STIFTELSE; SPANM I STIFTELSE; a.k.a. AQSSA SOCI ETY; SPANM I STIFTELSE; a.k.a. AQSSA SOCI ETY; a.k.a. AQSSA SOCI ETY; a.k.a. AQSSA SO CI ETY a.k.a. AQSSA SO CI ETY YEMEN; a.k.a. CHARI - a.k.a. AQSSA SO CI ETY YEMEN; a.k.a. CHARI - YEMEN; a.k.a. CHARI TA BLE AL-AQSA ESTAB - TABLE AL-AQSA ESTAB LISH MENT; a.k.a. TABLE AL-AQSA ESTAB LISH MENT; a.k.a. LISHMENT; a.k.a. CHARI TA BLE SO CI ETY TO CHARI TA BLE SO CI ETY TO HELP THE NOBLE CHARI TA BLE SO CI ETY TO HELP THE NOBLE HELP THE NOBLE AL-AQSA NUSRAT AL-AQSA AL-AQSA NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-SHARIF; a.k.a. ISLAMIC CHARI TA BLE SOCI - FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHAR- FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARI - ETY FOR AL-AQSA; a.k.a. MU’ASSA SANABIL ITA BLE SO CI ETY FOR AL-AQSA; a.k.a. MU’ASA TABLE SO CI ETY FOR AL-AQSA; a.k.a. AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA CHARI TA BLE FOUNDA TION; a.k.a. AL-AQSA CHARI TA BLE FOUNDA TION; a.k.a. a.k.a. SANABIL AL-AQSA CHARI TA BLE FOUN- STICHTING AL-AQSA; a.k.a. SWED ISH CHARI - STICHTING AL-AQSA; a.k.a. SWED ISH CHARI - DATION; a.k.a. STICHTING AL-AQSA; a.k.a. TABLE AQSA EST.), P.O. Box 6222200KBKN, TABLE AQSA EST.), P.O. Box 421082, 2nd SWEDISH CHARI TA BLE AQSA EST.), P.O. Box Copen ha gen, Denmark [SDGT] Floor, Amoco Gar dens, 40 Mint Road, Fordsburg 421082, 2nd Floor, Amoco Gar dens, 40 Mint MU’ASA AL-AQSA AL-KHAYRIYYA (a.k.a. 2033, Johan nes burg, South Africa; P.O. Box Road, Fordsburg 2033, Johan nes burg, South Af - STICHTING AL-AQSA; a.k.a. AL-AQSA 421083, 2nd Floor, Amoco Gar dens, 40 Mint rica; P.O. Box 421083, 2nd Floor, Amoco Gar- APANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; Road, Fordsburg 2033, Johan nes burg, South Af - dens, 40 Mint Road, Fordsburg 2033, Johan nes - a.k.a. AL-AQSA CHARI TA BLE FOUNDA TION; rica [SDGT] burg, South Af rica [SDGT] a.k.a. AL-AQSA CHARI TA BLE OR GA NI ZA TION; MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA MU’ASA AL-AQSA AL-KHAYRIYYA (a.k.a. a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDA - (a.k.a. AL-AQSA FOUNDA TION; a.k.a. AL-AQSA AL-AQSA FOUNDA TION; a.k.a. AL-AQSA TION; a.k.a. AL-AQSA INTER NA TIONAL FOUN - APANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; APANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; DATION; a.k.a. AL-AQSA ISLAMIC CHARI TA BLE a.k.a. AL-AQSA CHARI TA BLE FOUNDA TION; a.k.a. AL-AQSA CHARI TA BLE FOUNDA TION; SOCI ETY; a.k.a. AL-AQSA SINABIL ESTAB LISH - a.k.a. AL-AQSA CHARI TA BLE OR GA NI ZA TION; a.k.a. AL-AQSA CHARI TA BLE OR GA NI ZA TION; MENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA INTER NA - a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA INTER NA - a.k.a. AQSSA SOCI ETY; a.k.a. AQSSA SO CI ETY TIONAL FOUNDA TION; a.k.a. AL-AQSA IS - TIONAL FOUNDA TION; a.k.a. AL-AQSA IS - YEMEN; a.k.a. CHARI TA BLE AL-AQSA ESTAB - LAMIC CHARI TA BLE SOCI ETY; a.k.a. AL-AQSA LAMIC CHARI TA BLE SOCI ETY; a.k.a. AL-AQSA LISHMENT; a.k.a. CHARI TA BLE SO CI ETY TO SINABIL ESTAB LISH MENT; a.k.a. AL-AQSA SINABIL ESTAB LISH MENT; a.k.a. AL-AQSA HELP THE NOBLE AL-AQSA NUSRAT AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCI ETY; SPANM I STIFTELSE; a.k.a. AQSSA SOCI ETY; AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. AQSSA SO CI ETY YEMEN; a.k.a. CHARI - a.k.a. AQSSA SO CI ETY YEMEN; a.k.a. CHARI - a.k.a. ISLAMIC CHARI TA BLE SO CI ETY FOR TABLE AL-AQSA ESTAB LISH MENT; a.k.a. TABLE AL-AQSA ESTAB LISH MENT; a.k.a. AL-AQSA; a.k.a. MU’ASSA SANABIL AL-AQSA CHARI TA BLE SO CI ETY TO HELP THE NOBLE CHARI TA BLE SO CI ETY TO HELP THE NOBLE AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA AL-AQSA NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA NUSRAT AL-AQSA AL-SHARIF; a.k.a. CHARI TA BLE FOUNDA TION; a.k.a. SWED ISH FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHAR- FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARI - CHARI TA BLE AQSA EST.), Gerrit V/D ITA BLE SO CI ETY FOR AL-AQSA; a.k.a. MU’ASA TABLE SO CI ETY FOR AL-AQSA; a.k.a. Lindestraat 103 E, 03022 TH, Rot ter dam, Holland; AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; Gerrit V/D Lindestraat 103 A, 3022 TH, Rot ter- AL-AQSA CHARI TA BLE FOUNDA TION; a.k.a. a.k.a. SANABIL AL-AQSA CHARI TA BLE FOUN- dam, Holland [SDGT] STICHTING AL-AQSA; a.k.a. SWED ISH CHARI - DATION; a.k.a. STICHTING AL-AQSA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA TABLE AQSA EST.) [SDGT] SWEDISH CHARI TA BLE AQSA EST.) [SDGT] (a.k.a. AL-AQSA (ASBL); a.k.a. AL-AQSA MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA MU’ASA AL-AQSA AL-KHAYRIYYA (a.k.a. APANMAL STIFTELSE; a.k.a. AL-AQSA CHARI - (a.k.a. AL-AQSA FOUNDA TION; a.k.a. AL-AQSA AL-AQSA FOUNDA TION; a.k.a. AL-AQSA TABLE FOUNDA TION; a.k.a. AL-AQSA CHARI - APANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; APANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; TABLE OR GA NI ZA TION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA CHARI TA BLE FOUNDA TION; a.k.a. AL-AQSA CHARI TA BLE FOUNDA TION; a.k.a. AL-AQSA FOUNDA TION; a.k.a. AL-AQSA a.k.a. AL-AQSA CHARI TA BLE OR GA NI ZA TION; a.k.a. AL-AQSA CHARI TA BLE OR GA NI ZA TION; IN TER NA TIONAL FOUNDA TION; a.k.a. a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA INTER NA - a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA INTER NA - AL-AQSA ISLAMIC CHARI TA BLE SOCI ETY; TIONAL FOUNDA TION; a.k.a. AL-AQSA IS - TIONAL FOUNDA TION; a.k.a. AL-AQSA IS - a.k.a. AL-AQSA SINABIL ESTAB LISH MENT; LAMIC CHARI TA BLE SOCI ETY; a.k.a. AL-AQSA LAMIC CHARI TA BLE SOCI ETY; a.k.a. AL-AQSA a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. SINABIL ESTAB LISH MENT; a.k.a. AL-AQSA SINABIL ESTAB LISH MENT; a.k.a. AL-AQSA AQSSA SOCI ETY; a.k.a. AQSSA SO CI ETY SPANM I STIFTELSE; a.k.a. AQSSA SOCI ETY; SPANM I STIFTELSE; a.k.a. AQSSA SOCI ETY; YEMEN; a.k.a. CHARI TA BLE AL-AQSA ESTAB - a.k.a. AQSSA SO CI ETY YEMEN; a.k.a. CHARI - a.k.a. AQSSA SO CI ETY YEMEN; a.k.a. CHARI - LISHMENT; a.k.a. CHARI TA BLE SO CI ETY TO TABLE AL-AQSA ESTAB LISH MENT; a.k.a. TABLE AL-AQSA ESTAB LISH MENT; a.k.a. HELP THE NOBLE AL-AQSA NUSRAT AL-AQSA CHARI TA BLE SO CI ETY TO HELP THE NOBLE CHARI TA BLE SO CI ETY TO HELP THE NOBLE AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; AL-AQSA NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA NUSRAT AL-AQSA AL-SHARIF; a.k.a. a.k.a. ISLAMIC CHARI TA BLE SO CI ETY FOR FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHAR- FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARI - AL-AQSA; a.k.a. MU’ASA AL-AQSA ITA BLE SO CI ETY FOR AL-AQSA; a.k.a. MU’ASA TABLE SO CI ETY FOR AL-AQSA; a.k.a. AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; CHARI TA BLE FOUNDA TION; a.k.a. STICHTING AL-AQSA CHARI TA BLE FOUNDA TION; a.k.a.

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STICHTING AL-AQSA; a.k.a. SWED ISH CHARI - Gerrit V/D Lindestraat 103 A, 3022 TH, Rot ter- 2nd Floor, Amoco Gar dens, 40 Mint Road, TABLE AQSA EST.), Nobelvagen 79 NB, 21433 dam, Holland [SDGT] Fordsburg 2033, Johan nes burg, South Af rica Malmo, Swe den; Noblev 79 NB, 21433 Malmo, SANABIL AL-AQSA CHARI TA BLE FOUNDA TION [SDGT] Sweden [SDGT] (a.k.a. AL-AQSA (ASBL); a.k.a. AL-AQSA SANABIL AL-AQSA CHARI TA BLE FOUNDA TION MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA APANMAL STIFTELSE; a.k.a. AL-AQSA CHARI - (a.k.a. AL-AQSA FOUNDA TION; a.k.a. AL-AQSA (a.k.a. AL-AQSA FOUNDA TION; a.k.a. AL-AQSA TABLE FOUNDA TION; a.k.a. AL-AQSA CHARI - APANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; APANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; TABLE OR GA NI ZA TION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA CHARI TA BLE FOUNDA TION; a.k.a. AL-AQSA CHARI TA BLE FOUNDA TION; a.k.a. AL-AQSA FOUNDA TION; a.k.a. AL-AQSA a.k.a. AL-AQSA CHARI TA BLE OR GA NI ZA TION; a.k.a. AL-AQSA CHARI TA BLE OR GA NI ZA TION; IN TER NA TIONAL FOUNDA TION; a.k.a. a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA INTER NA - a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA INTER NA - AL-AQSA ISLAMIC CHARI TA BLE SOCI ETY; TIONAL FOUNDA TION; a.k.a. AL-AQSA IS - TIONAL FOUNDA TION; a.k.a. AL-AQSA IS - a.k.a. AL-AQSA SINABIL ESTAB LISH MENT; LAMIC CHARI TA BLE SOCI ETY; a.k.a. AL-AQSA LAMIC CHARI TA BLE SOCI ETY; a.k.a. AL-AQSA a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. SINABIL ESTAB LISH MENT; a.k.a. AL-AQSA SINABIL ESTAB LISH MENT; a.k.a. AL-AQSA AQSSA SOCI ETY; a.k.a. AQSSA SO CI ETY SPANM I STIFTELSE; a.k.a. AQSSA SOCI ETY; SPANM I STIFTELSE; a.k.a. AQSSA SOCI ETY; YEMEN; a.k.a. CHARI TA BLE AL-AQSA ESTAB - a.k.a. AQSSA SO CI ETY YEMEN; a.k.a. CHARI - a.k.a. AQSSA SO CI ETY YEMEN; a.k.a. CHARI - LISHMENT; a.k.a. CHARI TA BLE SO CI ETY TO TABLE AL-AQSA ESTAB LISH MENT; a.k.a. TABLE AL-AQSA ESTAB LISH MENT; a.k.a. HELP THE NOBLE AL-AQSA NUSRAT AL-AQSA CHARI TA BLE SO CI ETY TO HELP THE NOBLE CHARI TA BLE SO CI ETY TO HELP THE NOBLE AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; AL-AQSA NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA NUSRAT AL-AQSA AL-SHARIF; a.k.a. a.k.a. ISLAMIC CHARI TA BLE SO CI ETY FOR FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHAR- FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARI - AL-AQSA; a.k.a. MU’ASA AL-AQSA ITA BLE SO CI ETY FOR AL-AQSA; a.k.a. MU’ASA TABLE SO CI ETY FOR AL-AQSA; a.k.a. MU’ASA AL-KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. STICHTING SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. AL-AQSA CHARI TA BLE FOUNDA TION; a.k.a. AL-AQSA; a.k.a. SWED ISH CHARI TA BLE AQSA STICHTING AL-AQSA; a.k.a. SWED ISH CHARI - STICHTING AL-AQSA; a.k.a. SWED ISH CHARI - EST.), BD Leopold II 71, 1080 Brussels, Belgium TABLE AQSA EST.), P.O. Box 2364, Islamabad, TABLE AQSA EST.), P.O. Box 2364, Islamabad, [SDGT] Paki stan [SDGT] Paki stan [SDGT] SANABIL AL-AQSA CHARI TA BLE FOUNDA TION SANABIL AL-AQSA CHARI TA BLE FOUNDA TION MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA (a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA APANMAL (a.k.a. AL-AQSA FOUNDA TION; a.k.a. AL-AQSA (a.k.a. AQSSA SO CI ETY YEMEN; a.k.a. STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. APANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; AL-AQSA APANMAL STIFTELSE; a.k.a. AL-AQSA CHARI TA BLE FOUNDA TION; a.k.a. a.k.a. AL-AQSA CHARI TA BLE FOUNDA TION; AL-AQSA ASBL; a.k.a. AL-AQSA CHARI TA BLE AL-AQSA CHARI TA BLE OR GA NI ZA TION; a.k.a. a.k.a. AL-AQSA CHARI TA BLE OR GA NI ZA TION; FOUNDA TION; a.k.a. AL-AQSA CHARI TA BLE AL-AQSA FOUNDA TION; a.k.a. AL-AQSA IN - a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA INTER NA - OR GA NI ZA TION; a.k.a. AL-AQSA E.V.; a.k.a. TERNA TIONAL FOUNDA TION; a.k.a. AL-AQSA TIONAL FOUNDA TION; a.k.a. AL-AQSA IS - AL-AQSA FOUNDA TION; a.k.a. AL-AQSA IN - ISLAMIC CHARI TA BLE SOCI ETY; a.k.a. LAMIC CHARI TA BLE SOCI ETY; a.k.a. AL-AQSA TERNA TIONAL FOUNDA TION; a.k.a. AL-AQSA AL-AQSA SINABIL ESTAB LISH MENT; a.k.a. SINABIL ESTAB LISH MENT; a.k.a. AL-AQSA ISLAMIC CHARI TA BLE SOCI ETY; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SPANM I STIFTELSE; a.k.a. AQSSA SOCI ETY; AL-AQSA SINABIL ESTAB LISH MENT; a.k.a. SOCI ETY; a.k.a. AQSSA SO CI ETY YEMEN; a.k.a. AQSSA SO CI ETY YEMEN; a.k.a. CHARI - AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA a.k.a. CHARI TA BLE AL-AQSA ESTAB LISH - TABLE AL-AQSA ESTAB LISH MENT; a.k.a. SOCI ETY; a.k.a. CHARI TA BLE AL-AQSA ES - MENT; a.k.a. CHARI TA BLE SO CI ETY TO HELP CHARI TA BLE SO CI ETY TO HELP THE NOBLE TABLISH MENT; a.k.a. CHARI TA BLE SO CI ETY THE NOBLE AL-AQSA NUSRAT AL-AQSA AL-AQSA NUSRAT AL-AQSA AL-SHARIF; a.k.a. TO HELP THE NOBLE AL-AQSA NUSRAT AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHAR- AL-AQSA AL-SHARIF; a.k.a. FORENINGEN a.k.a. ISLAMIC CHARI TA BLE SO CI ETY FOR ITA BLE SO CI ETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA; a.k.a. ISLAMIC CHARI TA BLE SOCI - AL-AQSA; a.k.a. MU’ASA AL-AQSA AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA ETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA SANABIL SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA AL-AQSA AL-KHAYRIYYA; a.k.a. STICHTING STICHTING AL-AQSA; a.k.a. SWED ISH CHARI - CHARI TA BLE FOUNDA TION; a.k.a. STICHTING AL-AQSA; a.k.a. SWED ISH CHARI TA BLE AQSA TABLE AQSA EST.), Nobelvagen 79 NB, 21433 AL-AQSA; a.k.a. SWED ISH CHARI TA BLE AQSA EST.), Kappellenstrasse 36, D-52066, Aachen, Malmo, Swe den; Noblev 79 NB, 21433 Malmo, EST.), P.O. Box 14101, San’a, Yemen [SDGT] Germany [SDGT] Sweden [SDGT] MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA SANABIL AL-AQSA CHARI TA BLE FOUNDA TION SANABIL AL-AQSA CHARI TA BLE FOUNDA TION (a.k.a. FORENINGEN AL-AQSA; a.k.a. AL-AQSA (a.k.a. AL-AQSA FOUNDA TION; a.k.a. AL-AQSA (a.k.a. AQSSA SO CI ETY YEMEN; a.k.a. APANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; APANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; AL-AQSA APANMAL STIFTELSE; a.k.a. a.k.a. AL-AQSA CHARI TA BLE FOUNDA TION; a.k.a. AL-AQSA CHARI TA BLE FOUNDA TION; AL-AQSA ASBL; a.k.a. AL-AQSA CHARI TA BLE a.k.a. AL-AQSA CHARI TA BLE OR GA NI ZA TION; a.k.a. AL-AQSA CHARI TA BLE OR GA NI ZA TION; FOUNDA TION; a.k.a. AL-AQSA CHARI TA BLE a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDA - a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA INTER NA - OR GA NI ZA TION; a.k.a. AL-AQSA E.V.; a.k.a. TION; a.k.a. AL-AQSA INTER NA TIONAL FOUN - TIONAL FOUNDA TION; a.k.a. AL-AQSA IS - AL-AQSA FOUNDA TION; a.k.a. AL-AQSA IN - DATION; a.k.a. AL-AQSA ISLAMIC CHARI TA BLE LAMIC CHARI TA BLE SOCI ETY; a.k.a. AL-AQSA TERNA TIONAL FOUNDA TION; a.k.a. AL-AQSA SOCI ETY; a.k.a. AL-AQSA SINABIL ESTAB LISH - SINABIL ESTAB LISH MENT; a.k.a. AL-AQSA ISLAMIC CHARI TA BLE SOCI ETY; a.k.a. MENT; a.k.a. AL-AQSA SPANM I STIFTELSE; SPANM I STIFTELSE; a.k.a. AQSSA SOCI ETY; AL-AQSA SINABIL ESTAB LISH MENT; a.k.a. a.k.a. AQSSA SOCI ETY; a.k.a. AQSSA SO CI ETY a.k.a. AQSSA SO CI ETY YEMEN; a.k.a. CHARI - AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA YEMEN; a.k.a. CHARI TA BLE AL-AQSA ESTAB - TABLE AL-AQSA ESTAB LISH MENT; a.k.a. SOCI ETY; a.k.a. CHARI TA BLE AL-AQSA ES - LISHMENT; a.k.a. CHARI TA BLE SO CI ETY TO CHARI TA BLE SO CI ETY TO HELP THE NOBLE TABLISH MENT; a.k.a. CHARI TA BLE SO CI ETY HELP THE NOBLE AL-AQSA NUSRAT AL-AQSA AL-AQSA NUSRAT AL-AQSA AL-SHARIF; a.k.a. TO HELP THE NOBLE AL-AQSA NUSRAT AL-SHARIF; a.k.a. ISLAMIC CHARI TA BLE SOCI - FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARI - AL-AQSA AL-SHARIF; a.k.a. FORENINGEN ETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA TABLE SO CI ETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA; a.k.a. ISLAMIC CHARI TA BLE SOCI - AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA ETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA CHARI TA BLE FOUNDA TION; a.k.a. STICHTING SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. AL-KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA; a.k.a. SWED ISH CHARI TA BLE AQSA STICHTING AL-AQSA; a.k.a. SWED ISH CHARI - AL-AQSA AL-KHAYRIYYA; a.k.a. STICHTING EST.), P.O. Box 6222200KBKN, Co pen ha gen, TABLE AQSA EST.) [SDGT] AL-AQSA; a.k.a. SWED ISH CHARI TA BLE AQSA Denmark [SDGT] SANABIL AL-AQSA CHARI TA BLE FOUNDA TION EST.), P.O. Box 14101, San’a, Yemen [SDGT] MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA (a.k.a. AL-AQSA FOUNDA TION; a.k.a. AL-AQSA SANABIL AL-AQSA CHARI TA BLE FOUNDA TION (a.k.a. STICHTING AL-AQSA; a.k.a. AL-AQSA APANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; (a.k.a. FORENINGEN AL-AQSA; a.k.a. AL-AQSA APANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARI TA BLE FOUNDA TION; APANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARI TA BLE FOUNDA TION; a.k.a. AL-AQSA CHARI TA BLE OR GA NI ZA TION; a.k.a. AL-AQSA CHARI TA BLE FOUNDA TION; a.k.a. AL-AQSA CHARI TA BLE OR GA NI ZA TION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA INTER NA - a.k.a. AL-AQSA CHARI TA BLE OR GA NI ZA TION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDA - TIONAL FOUNDA TION; a.k.a. AL-AQSA IS - a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDA - TION; a.k.a. AL-AQSA INTER NA TIONAL FOUN - LAMIC CHARI TA BLE SOCI ETY; a.k.a. AL-AQSA TION; a.k.a. AL-AQSA INTER NA TIONAL FOUN - DATION; a.k.a. AL-AQSA ISLAMIC CHARI TA BLE SINABIL ESTAB LISH MENT; a.k.a. AL-AQSA DATION; a.k.a. AL-AQSA ISLAMIC CHARI TA - SOCI ETY; a.k.a. AL-AQSA SINABIL ESTAB LISH - SPANM I STIFTELSE; a.k.a. AQSSA SOCI ETY; BLE SOCI ETY; a.k.a. AL-AQSA SINABIL ESTAB - MENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SO CI ETY YEMEN; a.k.a. CHARI - LISHMENT; a.k.a. AL-AQSA SPANM I a.k.a. AQSSA SOCI ETY; a.k.a. AQSSA SO CI ETY TABLE AL-AQSA ESTAB LISH MENT; a.k.a. STIFTELSE; a.k.a. AQSSA SOCI ETY; a.k.a. YEMEN; a.k.a. CHARI TA BLE AL-AQSA ESTAB - CHARI TA BLE SO CI ETY TO HELP THE NOBLE AQSSA SO CI ETY YEMEN; a.k.a. CHARI TA BLE LISHMENT; a.k.a. CHARI TA BLE SO CI ETY TO AL-AQSA NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA ESTAB LISH MENT; a.k.a. CHARI TA - HELP THE NOBLE AL-AQSA NUSRAT AL-AQSA FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARI - BLE SO CI ETY TO HELP THE NOBLE AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; TABLE SO CI ETY FOR AL-AQSA; a.k.a. MU’ASA NUSRAT AL-AQSA AL-SHARIF; a.k.a. ISLAMIC a.k.a. ISLAMIC CHARI TA BLE SO CI ETY FOR AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA CHARI TA BLE SO CI ETY FOR AL-AQSA; a.k.a. AL-AQSA; a.k.a. MU’ASA AL-AQSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASA AL-AQSA AL-KHAYRIYYA; a.k.a. AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA STICHTING AL-AQSA; a.k.a. SWED ISH CHARI - MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; CHARI TA BLE FOUNDA TION; a.k.a. SWED ISH TABLE AQSA EST.), P.O. Box 421082, 2nd Floor, a.k.a. STICHTING AL-AQSA; a.k.a. SWED ISH CHARI TA BLE AQSA EST.), Gerrit V/D Amoco Gar dens, 40 Mint Road, Fordsburg 2033, CHARI TA BLE AQSA EST.), P.O. Box Lindestraat 103 E, 03022 TH, Rot ter dam, Holland; Johan nes burg, South Africa; P.O. Box 421083, 6222200KBKN, Copen ha gen, Denmark [SDGT]

- 34 - OFFICE OF FOREIGN AS SETS CONTROL CHANGES TO SDNLIST IN 2003

SANABIL AL-AQSA CHARI TA BLE FOUNDA TION Kappellenstrasse 36, D-52066, Aachen, Germany SWEDISH CHARI TA BLE AQSA EST.), P.O. Box (a.k.a. STICHTING AL-AQSA; a.k.a. AL-AQSA [SDGT] 2364, Islamabad, Paki stan [SDGT] APANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; STICHTING AL-AQSA (a.k.a. AL-AQSA FOUNDA - STICHTING AL-AQSA (a.k.a. AQSSA SO CI ETY a.k.a. AL-AQSA CHARI TA BLE FOUNDA TION; TION; a.k.a. AL-AQSA APANMAL STIFTELSE; YEMEN; a.k.a. AL-AQSA APANMAL STIFTELSE; a.k.a. AL-AQSA CHARI TA BLE OR GA NI ZA TION; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARI - a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARI - a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDA - TABLE FOUNDA TION; a.k.a. AL-AQSA CHARI - TABLE FOUNDA TION; a.k.a. AL-AQSA CHARI - TION; a.k.a. AL-AQSA INTER NA TIONAL FOUN - TABLE OR GA NI ZA TION; a.k.a. AL-AQSA E.V.; TABLE OR GA NI ZA TION; a.k.a. AL-AQSA E.V.; DATION; a.k.a. AL-AQSA ISLAMIC CHARI TA BLE a.k.a. AL-AQSA INTER NA TIONAL FOUNDA - a.k.a. AL-AQSA FOUNDA TION; a.k.a. AL-AQSA SOCI ETY; a.k.a. AL-AQSA SINABIL ESTAB LISH - TION; a.k.a. AL-AQSA ISLAMIC CHARI TA BLE IN TER NA TIONAL FOUNDA TION; a.k.a. MENT; a.k.a. AL-AQSA SPANM I STIFTELSE; SOCI ETY; a.k.a. AL-AQSA SINABIL ESTAB LISH - AL-AQSA ISLAMIC CHARI TA BLE SOCI ETY; a.k.a. AQSSA SOCI ETY; a.k.a. AQSSA SO CI ETY MENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA SINABIL ESTAB LISH MENT; YEMEN; a.k.a. CHARI TA BLE AL-AQSA ESTAB - a.k.a. AQSSA SOCI ETY; a.k.a. AQSSA SO CI ETY a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. LISHMENT; a.k.a. CHARI TA BLE SO CI ETY TO YEMEN; a.k.a. CHARI TA BLE AL-AQSA ESTAB - AQSSA SOCI ETY; a.k.a. CHARI TA BLE HELP THE NOBLE AL-AQSA NUSRAT AL-AQSA LISHMENT; a.k.a. CHARI TA BLE SO CI ETY TO AL-AQSA ESTAB LISH MENT; a.k.a. CHARI TA - AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; HELP THE NOBLE AL-AQSA NUSRAT AL-AQSA BLE SO CI ETY TO HELP THE NOBLE AL-AQSA a.k.a. ISLAMIC CHARI TA BLE SO CI ETY FOR AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA; a.k.a. MU’ASA AL-AQSA a.k.a. ISLAMIC CHARI TA BLE SO CI ETY FOR FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHAR- AL-KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA; a.k.a. MU’ASA AL-AQSA ITA BLE SO CI ETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL-KHAYRIYYA; a.k.a. SWED ISH AL-KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA CHARI TA BLE AQSA EST.), Gerrit V/D AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. Lindestraat 103 E, 03022 TH, Rot ter dam, Holland; AL-AQSA CHARI TA BLE FOUNDA TION; a.k.a. SANABIL AL-AQSA CHARI TA BLE FOUNDA - Gerrit V/D Lindestraat 103 A, 3022 TH, Rot ter- SWEDISH CHARI TA BLE AQSA EST.), P.O. Box TION; a.k.a. SWED ISH CHARI TA BLE AQSA dam, Holland [SDGT] 421082, 2nd Floor, Amoco Gar dens, 40 Mint EST.), P.O. Box 14101, San’a, Yemen [SDGT] STICHTING AL-AQSA (a.k.a. AL-AQSA (ASBL); Road, Fordsburg 2033, Johan nes burg, South Af - STICHTING AL-AQSA (a.k.a. FORENINGEN a.k.a. AL-AQSA APANMAL STIFTELSE; a.k.a. rica; P.O. Box 421083, 2nd Floor, Amoco Gar- AL-AQSA; a.k.a. AL-AQSA APANMAL AL-AQSA CHARI TA BLE FOUNDA TION; a.k.a. dens, 40 Mint Road, Fordsburg 2033, Johan nes - STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARI TA BLE OR GA NI ZA TION; a.k.a. burg, South Af rica [SDGT] AL-AQSA CHARI TA BLE FOUNDA TION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDA TION; STICHTING AL-AQSA (a.k.a. AL-AQSA FOUNDA - AL-AQSA CHARI TA BLE OR GA NI ZA TION; a.k.a. a.k.a. AL-AQSA INTER NA TIONAL FOUNDA - TION; a.k.a. AL-AQSA APANMAL STIFTELSE; AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDA TION; TION; a.k.a. AL-AQSA ISLAMIC CHARI TA BLE a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARI - a.k.a. AL-AQSA INTER NA TIONAL FOUNDA - SOCI ETY; a.k.a. AL-AQSA SINABIL ESTAB LISH - TABLE FOUNDA TION; a.k.a. AL-AQSA CHARI - TION; a.k.a. AL-AQSA ISLAMIC CHARI TA BLE MENT; a.k.a. AL-AQSA SPANM I STIFTELSE; TABLE OR GA NI ZA TION; a.k.a. AL-AQSA E.V.; SOCI ETY; a.k.a. AL-AQSA SINABIL ESTAB - a.k.a. AQSSA SOCI ETY; a.k.a. AQSSA SO CI ETY a.k.a. AL-AQSA INTER NA TIONAL FOUNDA - LISHMENT; a.k.a. AL-AQSA SPANM I YEMEN; a.k.a. CHARI TA BLE AL-AQSA ESTAB - TION; a.k.a. AL-AQSA ISLAMIC CHARI TA BLE STIFTELSE; a.k.a. AQSSA SOCI ETY; a.k.a. LISHMENT; a.k.a. CHARI TA BLE SO CI ETY TO SOCI ETY; a.k.a. AL-AQSA SINABIL ESTAB LISH - AQSSA SO CI ETY YEMEN; a.k.a. CHARI TA BLE HELP THE NOBLE AL-AQSA NUSRAT AL-AQSA MENT; a.k.a. AL-AQSA SPANM I STIFTELSE; AL-AQSA ESTAB LISH MENT; a.k.a. CHARI TA - AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. AQSSA SOCI ETY; a.k.a. AQSSA SO CI ETY BLE SO CI ETY TO HELP THE NOBLE AL-AQSA a.k.a. ISLAMIC CHARI TA BLE SO CI ETY FOR YEMEN; a.k.a. CHARI TA BLE AL-AQSA ESTAB - NUSRAT AL-AQSA AL-SHARIF; a.k.a. ISLAMIC AL-AQSA; a.k.a. MU’ASA AL-AQSA LISHMENT; a.k.a. CHARI TA BLE SO CI ETY TO CHARI TA BLE SO CI ETY FOR AL-AQSA; a.k.a. AL-KHAYRIYYA; a.k.a. MU’ASSA SANABIL HELP THE NOBLE AL-AQSA NUSRAT AL-AQSA MU’ASA AL-AQSA AL-KHAYRIYYA; a.k.a. AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA CHARI TA BLE FOUNDA TION; a.k.a. a.k.a. ISLAMIC CHARI TA BLE SO CI ETY FOR a.k.a. SANABIL AL-AQSA CHARI TA BLE FOUN- SWEDISH CHARI TA BLE AQSA EST.), BD AL-AQSA; a.k.a. MU’ASA AL-AQSA DATION; a.k.a. SWED ISH CHARI TA BLE AQSA Leopold II 71, 1080 Brussels, Belgium [SDGT] AL-KHAYRIYYA; a.k.a. MU’ASSA SANABIL EST.), P.O. Box 6222200KBKN, Co pen ha gen, STICHTING AL-AQSA (a.k.a. AL-AQSA APANMAL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL Denmark [SDGT] STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARI TA BLE FOUNDA TION; a.k.a. SWEDISH CHARI TA BLE AQSA EST. (a.k.a. AL-AQSA CHARI TA BLE FOUNDA TION; a.k.a. SWEDISH CHARI TA BLE AQSA EST.) [SDGT] AL-AQSA (ASBL); a.k.a. AL-AQSA APANMAL AL-AQSA CHARI TA BLE OR GA NI ZA TION; a.k.a. STICHTING AL-AQSA (a.k.a. AL-AQSA FOUNDA - STIFTELSE; a.k.a. AL-AQSA CHARI TA BLE AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDA TION; TION; a.k.a. AL-AQSA APANMAL STIFTELSE; FOUNDA TION; a.k.a. AL-AQSA CHARI TA BLE a.k.a. AL-AQSA INTER NA TIONAL FOUNDA - a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARI - OR GA NI ZA TION; a.k.a. AL-AQSA E.V.; a.k.a. TION; a.k.a. AL-AQSA ISLAMIC CHARI TA BLE TABLE FOUNDA TION; a.k.a. AL-AQSA CHARI - AL-AQSA FOUNDA TION; a.k.a. AL-AQSA IN - SOCI ETY; a.k.a. AL-AQSA SINABIL ESTAB LISH - TABLE OR GA NI ZA TION; a.k.a. AL-AQSA E.V.; TERNA TIONAL FOUNDA TION; a.k.a. AL-AQSA MENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA INTER NA TIONAL FOUNDA - ISLAMIC CHARI TA BLE SOCI ETY; a.k.a. a.k.a. AQSSA SOCI ETY; a.k.a. AQSSA SO CI ETY TION; a.k.a. AL-AQSA ISLAMIC CHARI TA BLE AL-AQSA SINABIL ESTAB LISH MENT; a.k.a. YEMEN; a.k.a. CHARI TA BLE AL-AQSA ESTAB - SOCI ETY; a.k.a. AL-AQSA SINABIL ESTAB LISH - AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA LISHMENT; a.k.a. CHARI TA BLE SO CI ETY TO MENT; a.k.a. AL-AQSA SPANM I STIFTELSE; SOCI ETY; a.k.a. AQSSA SO CI ETY YEMEN; HELP THE NOBLE AL-AQSA NUSRAT AL-AQSA a.k.a. AQSSA SOCI ETY; a.k.a. AQSSA SO CI ETY a.k.a. CHARI TA BLE AL-AQSA ESTAB LISH - AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; YEMEN; a.k.a. CHARI TA BLE AL-AQSA ESTAB - MENT; a.k.a. CHARI TA BLE SO CI ETY TO HELP a.k.a. ISLAMIC CHARI TA BLE SO CI ETY FOR LISHMENT; a.k.a. CHARI TA BLE SO CI ETY TO THE NOBLE AL-AQSA NUSRAT AL-AQSA AL-AQSA; a.k.a. MU’ASA AL-AQSA HELP THE NOBLE AL-AQSA NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; AL-KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARI TA BLE SO CI ETY FOR AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL a.k.a. ISLAMIC CHARI TA BLE SO CI ETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL-AQSA CHARI TA BLE FOUNDA TION; a.k.a. AL-AQSA; a.k.a. MU’ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA SANABIL SWEDISH CHARI TA BLE AQSA EST.), Gerrit V/D AL-KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL Lindestraat 103 E, 03022 TH, Rot ter dam, Holland; AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARI TA BLE FOUNDA TION; a.k.a. Gerrit V/D Lindestraat 103 A, 3022 TH, Rot ter- AL-AQSA CHARI TA BLE FOUNDA TION; a.k.a. STICHTING AL-AQSA), BD Leopold II 71, 1080 dam, Holland [SDGT] SWEDISH CHARI TA BLE AQSA EST.), Brussels, Belgium [SDGT] STICHTING AL-AQSA (a.k.a. AL-AQSA E.V.; a.k.a. Nobelvagen 79 NB, 21433 Malmo, Swe den; SWEDISH CHARI TA BLE AQSA EST. (a.k.a. AL-AQSA APANMAL STIFTELSE; a.k.a. Noblev 79 NB, 21433 Malmo, Sweden [SDGT] AL-AQSA E.V.; a.k.a. AL-AQSA APANMAL AL-AQSA ASBL; a.k.a. AL-AQSA CHARI TA BLE STICHTING AL-AQSA (a.k.a. AL-AQSA FOUNDA - STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. FOUNDA TION; a.k.a. AL-AQSA CHARI TA BLE TION; a.k.a. AL-AQSA APANMAL STIFTELSE; AL-AQSA CHARI TA BLE FOUNDA TION; a.k.a. OR GA NI ZA TION; a.k.a. AL-AQSA FOUNDA - a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARI - AL-AQSA CHARI TA BLE OR GA NI ZA TION; a.k.a. TION; a.k.a. AL-AQSA INTER NA TIONAL FOUN - TABLE FOUNDA TION; a.k.a. AL-AQSA CHARI - AL-AQSA FOUNDA TION; a.k.a. AL-AQSA IN - DATION; a.k.a. AL-AQSA ISLAMIC CHARI TA BLE TABLE OR GA NI ZA TION; a.k.a. AL-AQSA E.V.; TERNA TIONAL FOUNDA TION; a.k.a. AL-AQSA SOCI ETY; a.k.a. AL-AQSA SINABIL ESTAB LISH - a.k.a. AL-AQSA INTER NA TIONAL FOUNDA - ISLAMIC CHARI TA BLE SOCI ETY; a.k.a. MENT; a.k.a. AL-AQSA SPANM I STIFTELSE; TION; a.k.a. AL-AQSA ISLAMIC CHARI TA BLE AL-AQSA SINABIL ESTAB LISH MENT; a.k.a. a.k.a. AQSSA SOCI ETY; a.k.a. AQSSA SO CI ETY SOCI ETY; a.k.a. AL-AQSA SINABIL ESTAB LISH - AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA YEMEN; a.k.a. CHARI TA BLE AL-AQSA ESTAB - MENT; a.k.a. AL-AQSA SPANM I STIFTELSE; SOCI ETY; a.k.a. AQSSA SO CI ETY YEMEN; LISHMENT; a.k.a. CHARI TA BLE SO CI ETY TO a.k.a. AQSSA SOCI ETY; a.k.a. AQSSA SO CI ETY a.k.a. CHARI TA BLE AL-AQSA ESTAB LISH - HELP THE NOBLE AL-AQSA NUSRAT AL-AQSA YEMEN; a.k.a. CHARI TA BLE AL-AQSA ESTAB - MENT; a.k.a. CHARI TA BLE SO CI ETY TO HELP AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; LISHMENT; a.k.a. CHARI TA BLE SO CI ETY TO THE NOBLE AL-AQSA NUSRAT AL-AQSA a.k.a. ISLAMIC CHARI TA BLE SO CI ETY FOR HELP THE NOBLE AL-AQSA NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; AL-AQSA; a.k.a. MU’ASA AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARI TA BLE SO CI ETY FOR AL-KHAYRIYYA; a.k.a. MU’ASSA SANABIL a.k.a. ISLAMIC CHARI TA BLE SO CI ETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA; a.k.a. MU’ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA CHARI TA BLE FOUNDA TION; a.k.a. AL-KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL SWEDISH CHARI TA BLE AQSA EST.), AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARI TA BLE FOUNDA TION; a.k.a. AL-AQSA CHARI TA BLE FOUNDA TION; a.k.a.

- 35 - OFFICE OF FOREIGN AS SETS CONTROL CHANGES TO SDNLIST IN 2003

STICHTING AL-AQSA), Kappellenstrasse 36, TION; a.k.a. STICHTING AL-AQSA), P.O. Box ESPARRAGOZA MORENO, Juan Jose; DOB 03 D-52066, Aachen, Germany [SDGT] 2364, Islamabad, Paki stan [SDGT] Feb 1949; alt DOB 02 Mar 1949; POB Sinaloa, SWEDISH CHARI TA BLE AQSA EST. (a.k.a. SWEDISH CHARI TA BLE AQSA EST. (a.k.a. Mexico (indi vid ual) [SDNTK] AL-AQSA FOUNDA TION; a.k.a. AL-AQSA AQSSA SO CI ETY YEMEN; a.k.a. AL-AQSA PALMA SALAZAR, Hec tor Luis (a.k.a PALMA APANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; APANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; SALAZAR, Jesus Hector); DOB 29 Apr 1960; alt a.k.a. AL-AQSA CHARI TA BLE FOUNDA TION; a.k.a. AL-AQSA CHARI TA BLE FOUNDA TION; DOB 25 Aug 1962; alt DOB 26 Aug 1962; POB a.k.a. AL-AQSA CHARI TA BLE OR GA NI ZA TION; a.k.a. AL-AQSA CHARI TA BLE OR GA NI ZA TION; Sinaloa, Mexico (indi vid ual) [SDNTK] a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA INTER NA - a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDA - PALMA SALAZAR, Jesus Hec tor (a.k.a PALMA TIONAL FOUNDA TION; a.k.a. AL-AQSA IS - TION; a.k.a. AL-AQSA INTER NA TIONAL FOUN - SALAZAR, Hec tor Luis); DOB 29 Apr 1960; alt LAMIC CHARI TA BLE SOCI ETY; a.k.a. AL-AQSA DATION; a.k.a. AL-AQSA ISLAMIC CHARI TA BLE DOB 25 Aug 1962; alt DOB 26 Aug 1962; POB SINABIL ESTAB LISH MENT; a.k.a. AL-AQSA SOCI ETY; a.k.a. AL-AQSA SINABIL ESTAB LISH - Sinaloa, Mexico (indi vid ual) [SDNTK] SPANM I STIFTELSE; a.k.a. AQSSA SOCI ETY; MENT; a.k.a. AL-AQSA SPANM I STIFTELSE; QUINTERO MERAZ, Jose Albino; DOB 15 Sep a.k.a. AQSSA SO CI ETY YEMEN; a.k.a. CHARI - a.k.a. AQSSA SOCI ETY; a.k.a. CHARI TA BLE 1959; POB Sinaloa, Mexico (indi vid ual) [SDNTK] TABLE AL-AQSA ESTAB LISH MENT; a.k.a. AL-AQSA ESTAB LISH MENT; a.k.a. CHARI TA - UNITED WA STATE ARMY (a.k.a. UNITED WA CHARI TA BLE SO CI ETY TO HELP THE NOBLE BLE SO CI ETY TO HELP THE NOBLE AL-AQSA STATE PARTY; a.k.a. UWSA; a.k.a. UWSP) AL-AQSA NUSRAT AL-AQSA AL-SHARIF; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. [SDNTK] FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARI - FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARI - UNITED WA STATE PARTY (a.k.a. UNITED WA TABLE SO CI ETY FOR AL-AQSA; a.k.a. MU’ASA TABLE SO CI ETY FOR AL-AQSA; a.k.a. MU’ASA STATE ARMY; a.k.a. UWSA; a.k.a. UWSP) AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA [SDNTK] SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. UWSA (a.k.a. UNITED WA STATE ARMY; a.k.a. SANABIL AL-AQSA CHARI TA BLE FOUNDA - SANABIL AL-AQSA CHARI TA BLE FOUNDA - UNITED WA STATE PARTY; a.k.a. UWSP) TION; a.k.a. STICHTING AL-AQSA), Nobelvagen TION; a.k.a. STICHTING AL-AQSA), P.O. Box [SDNTK] 79 NB, 21433 Malmo, Swe den; Noblev 79 NB, 14101, San’a, Yemen [SDGT] UWSP (a.k.a. UNITED WA STATE ARMY; a.k.a. 21433 Malmo, Sweden [SDGT] SWEDISH CHARI TA BLE AQSA EST. (a.k.a. UNITED WA STATE PARTY; a.k.a. UWSA) SWEDISH CHARI TA BLE AQSA EST. (a.k.a. FORENINGEN AL-AQSA; a.k.a. AL-AQSA [SDNTK] AL-AQSA FOUNDA TION; a.k.a. AL-AQSA APANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; APANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARI TA BLE FOUNDA TION; The follow ing entries have been changed: a.k.a. AL-AQSA CHARI TA BLE FOUNDA TION; a.k.a. AL-AQSA CHARI TA BLE OR GA NI ZA TION; a.k.a. AL-AQSA CHARI TA BLE OR GA NI ZA TION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDA - AUC (a.k.a. AUTODEFENSAS UNIDAS DE CO- a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA INTER NA - TION; a.k.a. AL-AQSA INTER NA TIONAL FOUN - LOMBIA; a.k.a. UNITED SELF-DEFENSE TIONAL FOUNDA TION; a.k.a. AL-AQSA IS - DATION; a.k.a. AL-AQSA ISLAMIC CHARI TA BLE FORCES OF COLOM BIA) [FTO][SDGT] -to- AUC LAMIC CHARI TA BLE SOCI ETY; a.k.a. AL-AQSA SOCI ETY; a.k.a. AL-AQSA SINABIL ESTAB LISH - (a.k.a. AUTODEFENSAS UNIDAS DE CO LOM- SINABIL ESTAB LISH MENT; a.k.a. AL-AQSA MENT; a.k.a. AL-AQSA SPANM I STIFTELSE; BIA; a.k.a. UNITED SELF-DEFENSE FORCES SPANM I STIFTELSE; a.k.a. AQSSA SOCI ETY; a.k.a. AQSSA SOCI ETY; a.k.a. AQSSA SO CI ETY OF COLOM BIA) [FTO][SDGT][SDNTK] a.k.a. AQSSA SO CI ETY YEMEN; a.k.a. CHARI - YEMEN; a.k.a. CHARI TA BLE AL-AQSA ESTAB - AUTODEFENSAS UNIDAS DE CO LOM BIA (a.k.a. TABLE AL-AQSA ESTAB LISH MENT; a.k.a. LISHMENT; a.k.a. CHARI TA BLE SO CI ETY TO AUC; a.k.a. UNITED SELF-DEFENSE FORCES CHARI TA BLE SO CI ETY TO HELP THE NOBLE HELP THE NOBLE AL-AQSA NUSRAT AL-AQSA OF COLOM BIA) [FTO][SDGT] -to- AL-AQSA NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-SHARIF; a.k.a. ISLAMIC CHARI TA BLE SOCI - AUTODEFENSAS UNIDAS DE CO LOM BIA FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARI - ETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA (a.k.a. AUC; a.k.a. UNITED SELF-DEFENSE TABLE SO CI ETY FOR AL-AQSA; a.k.a. MU’ASA AL-KHAYRIYYA; a.k.a. MU’ASSA SANABIL FORCES OF COLOM BIA) [FTO][SDGT][SDNTK] AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL FARC (a.k.a. REVO LU TION ARY ARMED FORCES SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. AL-AQSA CHARI TA BLE FOUNDA TION; a.k.a. OF COLOM BIA; a.k.a. FUERZAS ARMADAS SANABIL AL-AQSA CHARI TA BLE FOUNDA - STICHTING AL-AQSA), P.O. Box 6222200KBKN, REVOLUCIONARIAS DE COLOM BIA) TION; a.k.a. STICHTING AL-AQSA), P.O. Box Copen ha gen, Denmark [SDGT] [FTO][SDGT] -to- FARC (a.k.a. FUERZAS AR - 421082, 2nd Floor, Amoco Gar dens, 40 Mint SWEDISH CHARI TA BLE AQSA EST. (a.k.a. MADAS REVOLUCIONARIAS DE COLOM BIA; Road, Fordsburg 2033, Johan nes burg, South Af - STICHTING AL-AQSA; a.k.a. AL-AQSA a.k.a. REVO LU TION ARY ARMED FORCES OF rica; P.O. Box 421083, 2nd Floor, Amoco Gar- APANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; CO LOM BIA) [FTO][SDGT][SDNTK] dens, 40 Mint Road, Fordsburg 2033, Johan nes - a.k.a. AL-AQSA CHARI TA BLE FOUNDA TION; FUERZAS ARMADAS REVOLUCIONARIAS DE burg, South Af rica [SDGT] a.k.a. AL-AQSA CHARI TA BLE OR GA NI ZA TION; CO LOM BIA (a.k.a. REVO LU TION ARY ARMED SWEDISH CHARI TA BLE AQSA EST. (a.k.a. a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDA - FORCES OF COLOM BIA; a.k.a. FARC) AL-AQSA FOUNDA TION; a.k.a. AL-AQSA TION; a.k.a. AL-AQSA INTER NA TIONAL FOUN - [FTO][SDGT] -to- FUERZAS ARMADAS APANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; DATION; a.k.a. AL-AQSA ISLAMIC CHARI TA BLE REVOLUCIONARIAS DE CO LOM BIA (a.k.a. a.k.a. AL-AQSA CHARI TA BLE FOUNDA TION; SOCI ETY; a.k.a. AL-AQSA SINABIL ESTAB LISH - FARC; a.k.a. REVO LU TION ARY ARMED a.k.a. AL-AQSA CHARI TA BLE OR GA NI ZA TION; MENT; a.k.a. AL-AQSA SPANM I STIFTELSE; FORCES OF COLOM BIA) [FTO][SDGT][SDNTK] a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA INTER NA - a.k.a. AQSSA SOCI ETY; a.k.a. AQSSA SO CI ETY REV O LU TION ARY ARMED FORCES OF CO LOM- TIONAL FOUNDA TION; a.k.a. AL-AQSA IS - YEMEN; a.k.a. CHARI TA BLE AL-AQSA ESTAB - BIA (a.k.a. FARC; a.k.a. FUERZAS ARMADAS LAMIC CHARI TA BLE SOCI ETY; a.k.a. AL-AQSA LISHMENT; a.k.a. CHARI TA BLE SO CI ETY TO REVOLUCIONARIAS DE COLOM BIA) SINABIL ESTAB LISH MENT; a.k.a. AL-AQSA HELP THE NOBLE AL-AQSA NUSRAT AL-AQSA [FTO][SDGT] -to- REVO LU TION ARY ARMED SPANM I STIFTELSE; a.k.a. AQSSA SOCI ETY; AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; FORCES OF CO LOM BIA (a.k.a. FARC; a.k.a. a.k.a. AQSSA SO CI ETY YEMEN; a.k.a. CHARI - a.k.a. ISLAMIC CHARI TA BLE SO CI ETY FOR FUERZAS ARMADAS REVOLUCIONARIAS DE TABLE AL-AQSA ESTAB LISH MENT; a.k.a. AL-AQSA; a.k.a. MU’ASA AL-AQSA CO LOM BIA) [FTO][SDGT][SDNTK] CHARI TA BLE SO CI ETY TO HELP THE NOBLE AL-KHAYRIYYA; a.k.a. MU’ASSA SANABIL UNITED SELF-DEFENSE FORCES OF CO LOM - AL-AQSA NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL BIA (a.k.a. AUC; a.k.a. AUTODEFENSAS FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARI - AL-AQSA CHARI TA BLE FOUNDA TION), Gerrit UNIDAS DE COLOM BIA) [FTO][SDGT] -to- TABLE SO CI ETY FOR AL-AQSA; a.k.a. MU’ASA V/D Lindestraat 103 E, 03022 TH, Rotter dam, UNITED SELF-DEFENSE FORCES OF CO LOM - AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA Holland; Gerrit V/D Lindestraat 103 A, 3022 TH, BIA (a.k.a. AUC; a.k.a. AUTODEFENSAS SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. Rotter dam, Holland [SDGT] UNIDAS DE COLOM BIA) [FTO][SDGT][SDNTK] SANABIL AL-AQSA CHARI TA BLE FOUNDA - TION; a.k.a. STICHTING AL-AQSA) [SDGT] SWEDISH CHARI TA BLE AQSA EST. (a.k.a. · 06/02/03 · 06/06/03 AL-AQSA FOUNDA TION; a.k.a. AL-AQSA APANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; The follow ing [SDNTK] entries have been The follow ing [SDGT] entries have been added a.k.a. AL-AQSA CHARI TA BLE FOUNDA TION; added to OFAC’s SDN list: to OFAC’s SDN list: a.k.a. AL-AQSA CHARI TA BLE OR GA NI ZA TION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA INTER NA - DIAS DE MENDONCA, Leo nardo (a.k.a. DIAS “Abdallah o Abdullah” (a.k.a. RARRBO, Ahmed TIONAL FOUNDA TION; a.k.a. AL-AQSA IS - MENDONA, Le o nardo; a.k.a. DIAZ MENDONCA, Hosni); DOB 12 Sep 1974; POB Bologhine, Alge - LAMIC CHARI TA BLE SOCI ETY; a.k.a. AL-AQSA Leo nardo); DOB 12 Jan 1963; alt. DOB 21 Nov ria (indi vid ual) [SDGT] SINABIL ESTAB LISH MENT; a.k.a. AL-AQSA 1963; alt. DOB 01 Dec 1963; POB Brazil (indi vid - “Abdel’ Aziz Ben Narvan” (a.k.a. “Ben Narvan Abdel SPANM I STIFTELSE; a.k.a. AQSSA SOCI ETY; ual) [SDNTK] Aziz;” a.k.a. JARRAYA, Khalil; a.k.a. “Khalil a.k.a. AQSSA SO CI ETY YEMEN; a.k.a. CHARI - DIAS MENDONA, Leo nardo (a.k.a. DIAS DE Yarraya;” a.k.a. “Amro; a.k.a. Omar;” a.k.a. TABLE AL-AQSA ESTAB LISH MENT; a.k.a. MENDONCA, Leo nardo; a.k.a. DIAZ “Amrou;” a.k.a. “Amr”), Via Bellaria n.10, Bo lo gna, CHARI TA BLE SO CI ETY TO HELP THE NOBLE MENDONCA, Leo nardo); DOB 12 Jan 1963; alt. Italy; Via Lazio n.3, Bo lo gna, It aly; DOB 08 Feb AL-AQSA NUSRAT AL-AQSA AL-SHARIF; a.k.a. DOB 21 Nov 1963; alt. DOB 01 Dec 1963; POB 1969; alt. DOB 15 Aug 1970; POB Sfax, Tu ni sia; FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARI - Brazil (indi vid ual) [SDNTK] alt. POB Sreka, ex-Yugo sla via (indi vid ual) [SDGT] TABLE SO CI ETY FOR AL-AQSA; a.k.a. MU’ASA DIAZ MENDONCA, Leo nardo (a.k.a. DIAS DE “Abdellah” (a.k.a. ABDAOUI, Youssef; a.k.a. “Abu AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA MENDONCA, Leo nardo; a.k.a. DIAS MENDONA, Abdullah;” a.k.a. “Abdullah”), Piazza Giovane SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. Leo nardo); DOB 12 Jan 1963; alt. DOB 21 Nov Italia n.2, Varese, It aly; DOB 04 Jun 1966; POB SANABIL AL-AQSA CHARI TA BLE FOUNDA - 1963; alt. DOB 01 Dec 1963; POB Brazil (indi vid - Kairouan, Tuni sia (indi vid ual) [SDGT] ual) [SDNTK]

- 36 - OFFICE OF FOREIGN AS SETS CONTROL CHANGES TO SDNLIST IN 2003

“Abdelrahmman” (a.k.a. ESSAADI, Moussa Ben a.k.a. “Koumal;” a.k.a. “Lajonel Dimon”); DOB 21 Casalecchio di Reno (Bolo gna), It aly; DOB 25 Oct Amor; a.k.a. “Bechir;” a.k.a. “Dah Dah”), Via Jan 1971; alt. DOB 19 Jan 1971; alt. DOB 29 Jan 1963; POB Sfax, Tuni sia (indi vid ual) [SDGT] Milano n.108, Brescia, It aly; DOB 04 Dec 1964; 1975); POB Roubaix, France (indi vid ual) [SDGT] ABDAOUI, Youssef (a.k.a. “Abu Abdullah;” a.k.a. POB Tabarka, Tuni sia (indi vid ual) [SDGT] “Bilal” (a.k.a. “Abou Hamza;” a.k.a. “Abou Hanza;” “Abdellah;” a.k.a. “Abdullah”), Piazza Giovane “Abou Hamza” (a.k.a. “Abou Hanza;” a.k.a. “Abu a.k.a. a.k.a. “Abu Khamza;” a.k.a. “Bilal Kumkal;” Italia n.2, Varese, It aly; DOB 4 Jun 1966; POB Khamza;” a.k.a. “Bilal Kumkal;” a.k.a. “Bilal;” a.k.a. a.k.a. BROUGERE, Jacques; a.k.a. BRUGERE, Kairouan, Tuni sia (indi vid ual) [SDGT] BROUGERE, Jacques; a.k.a. BRUGERE, Jacques; a.k.a. DUMONT, Lionel; a.k.a. “Hamza;” AKLI, Mohamed Amine (a.k.a. “Elias;” a.k.a. “Kali Jacques; a.k.a. DUMONT, Lionel; a.k.a. “Hamza;” a.k.a. “Koumal;” a.k.a. “Lajonel Dimon”); DOB 21 Sami;” a.k.a. “Killech Shamir”) DOB 30 Mar 1972; a.k.a. “Koumal;” a.k.a. “Lajonel Dimon”); DOB 21 Jan 1971; alt. DOB 19 Jan 1971; alt. DOB 29 Jan POB Abordj El Kiffani, Alge ria (indi vid ual) [SDGT] Jan 1971; alt. DOB 19 Jan 1971; alt. DOB 29 Jan 1975); POB Roubaix, France (indi vid ual) [SDGT] AMDOUNI, Mehrez (a.k.a. “Abu Thale;” a.k.a. 1975); POB Roubaix, France (indi vid ual) [SDGT] “Dah Dah” (a.k.a. ESSAADI, Moussa Ben Amor; FUSCO, Fabio; a.k.a. HASSAN, Mohamed) DOB “Abou Hanza” (a.k.a. “Abou Hamza;” a.k.a. “Abu a.k.a. “Abdelrahmman;” a.k.a. “Bechir”), Via 18 Dec 1969; POB Tu nis, Tuni sia (indi vid ual) Khamza;” a.k.a. “Bilal Kumkal;” a.k.a. “Bilal;” a.k.a. Milano n.108, Brescia, It aly; DOB 4 Dec 1964; [SDGT] BROUGERE, Jacques; a.k.a. BRUGERE, POB Tabarka, Tuni sia (indi vid ual) [SDGT] AYARI, Chiheb Ben Mohamed (a.k.a. “Hichem Abu Jacques; a.k.a. DUMONT, Lionel; a.k.a. “Hamza;” “Djaffar” (a.k.a. “Amine del Belgio;” a.k.a. FETTAR, Hchem”), Via di Saliceto n.51/9, Bo lo gna, It aly; a.k.a. “Koumal;” a.k.a. “Lajonel Dimon”); DOB 21 Rachid), Via degli Apuli n.5, Milan, It aly; DOB 16 DOB 19 Dec 1965; POB Tu nis, Tuni sia (indi vid - Jan 1971; alt. DOB 19 Jan 1971; alt. DOB 29 Jan Apr 1969; POB Boulogin, Alge ria (indi vid ual) ual) [SDGT] 1975); POB Roubaix, France (indi vid ual) [SDGT] [SDGT] BAAZAOUI, Mondher (a.k.a. “Hamza”), Via di “Abu Abdullah” (a.k.a. ABDAOUI, Youssef; a.k.a. “Elias” (a.k.a. AKLI, Mohamed Amine; a.k.a. “Kali Saliceto n.51/9, Bo lo gna, It aly; DOB 18 Mar 1967; “Abdellah;” a.k.a. “Abdullah”), Piazza Giovane Sami;” a.k.a. “Killech Shamir”) DOB 30 Mar 1972; POB Kairouan, Tuni sia (indi vid ual) [SDGT] Italia n.2, Varese, It aly; DOB 04 Jun 1966; POB POB Abordj El Kiffani, Alge ria (indi vid ual) [SDGT] BROUGERE, Jacques (a.k.a. “Abou Hamza;” a.k.a. Kairouan, Tuni sia (indi vid ual) [SDGT] “Hamza” (a.k.a. “Abou Hamza;” a.k.a. “Abou “Abou Hanza;” a.k.a. a.k.a. “Abu Khamza;” a.k.a. “Abu Khamza” (a.k.a. “Abou Hamza;” a.k.a. “Abou Hanza;” a.k.a. a.k.a. “Abu Khamza;” a.k.a. “Bilal “Bilal Kumkal;” a.k.a. “Bilal;” a.k.a. BRUGERE, Hanza;” a.k.a. “Bilal Kumkal;” a.k.a. “Bilal;” a.k.a. Kumkal;” a.k.a. “Bilal;” a.k.a. BROUGERE, Jacques; a.k.a. DUMONT, Lionel; a.k.a. “Hamza;” BROUGERE, Jacques; a.k.a. BRUGERE, Jacques; a.k.a. BRUGERE, Jacques; a.k.a. a.k.a. “Koumal;” a.k.a. “Lajonel Dimon”); DOB 21 Jacques; a.k.a. DUMONT, Lionel; a.k.a. “Hamza;” DUMONT, Lionel; a.k.a. “Koumal;” a.k.a. “Lajonel Jan 1971; alt. DOB 19 Jan 1971; alt. DOB 29 Jan a.k.a. “Koumal;” a.k.a. “Lajonel Dimon”); DOB 21 Dimon”); DOB 21 Jan 1971; alt. DOB 19 Jan 1975); POB Roubaix, France (indi vid ual) [SDGT] Jan 1971; alt. DOB 19 Jan 1971; alt. DOB 29 Jan 1971; alt. DOB 29 Jan 1975); POB Roubaix, BRUGERE, Jacques (a.k.a. “Abou Hamza;” a.k.a. 1975); POB Roubaix, France (indi vid ual) [SDGT] France (indi vid ual) [SDGT] “Abou Hanza;” a.k.a. a.k.a. “Abu Khamza;” a.k.a. “Abu Thale” (a.k.a. AMDOUNI, Mehrez; a.k.a. “Hamza” (a.k.a. BAAZAOUI, Mondher), Via di “Bilal Kumkal;” a.k.a. “Bilal;” a.k.a. BROUGERE, FUSCO, Fabio; a.k.a. HASSAN, Mohamed) DOB Saliceto n.51/9, Bo lo gna, It aly; DOB 18 Mar 1967; Jacques; a.k.a. DUMONT, Lionel; a.k.a. “Hamza;” 18 Dec 1969; POB Tu nis, Tuni sia (indi vid ual) POB Kairouan, Tuni sia (indi vid ual) [SDGT] a.k.a. “Koumal;” a.k.a. “Lajonel Dimon”); DOB 21 [SDGT] “Hichem Abu Hchem” (a.k.a. AYARI, Chiheb Ben Jan 1971; alt. DOB 19 Jan 1971; alt. DOB 29 Jan “Abu Omar” (a.k.a FETHI, Alic; a.k.a. MNASRI, Mohamed), Via di Saliceto n.51/9, Bo lo gna, It aly; 1975); POB Roubaix, France (indi vid ual) [SDGT] Fethi Ben Rebai; a.k.a. “Amor”), Via Toscana DOB 19 Dec 1965; POB Tu nis, Tuni sia (indi vid - DUMONT, Lionel (a.k.a. “Abou Hamza;” a.k.a. n.46, Bo lo gna, It aly; Via di Saliceto n.51/9, Bo lo- ual) [SDGT] “Abou Hanza;” a.k.a. a.k.a. “Abu Khamza;” a.k.a. gna, It aly; DOB 06 Mar 1969; POB Nefza, Tuni sia “Hitem” (a.k.a. SALEH, Nedal), Via Milano n.105, “Bilal Kumkal;” a.k.a. “Bilal;” a.k.a. BROUGERE, (indi vid ual) [SDGT] Casal di Principe (Caserta), It aly; Via di Saliceto Jacques; a.k.a. BRUGERE, Jacques; a.k.a. “Amine del Belgio” (a.k.a. “Djaffar;” a.k.a. FETTAR, n.51/9, Bo lo gna, It aly; DOB 01 Mar 1970; POB “Koumal;” a.k.a. “Hamza;” a.k.a. “Lajonel Dimon”); Rachid), Via degli Apuli n.5, Milan, It aly; DOB 16 Taiz, Yemen (indi vid ual) [SDGT] DOB 21 Jan 1971; alt. DOB 19 Jan 1971; alt. Apr 1969; POB Boulogin, Alge ria (indi vid ual) “Kali Sami” (a.k.a. AKLI, Mohamed Amine; a.k.a. DOB 29 Jan 1975); POB Roubaix, France (in di - [SDGT] “Elias;” a.k.a. “Killech Shamir”) DOB 30 Mar 1972; vidual) [SDGT] “Amor” (a.k.a FETHI, Alic; a.k.a. MNASRI, Fethi Ben POB Abordj El Kiffani, Alge ria (indi vid ual) [SDGT] ESSAADI, Moussa Ben Amor (a.k.a. “Dah Dah;” Rebai; a.k.a. “Abu Omar”), Via Toscana n.46, Bo - “Khalil Yarraya” (a.k.a. “Abdel’ Aziz Ben Narvan;” a.k.a. Abdelrahmman;" a.k.a. “Bechir”), Via Milano lo gna, It aly; Via di Saliceto n.51/9, Bo lo gna, It aly; a.k.a. “Ben Narvan Abdel Aziz;” a.k.a. JARRAYA, n.108, Brescia, It aly; DOB 4 Dec 1964; POB DOB 06 Mar 1969; POB Nefza, Tuni sia (indi vid - Khalil; a.k.a. “Amro; a.k.a. Omar;” a.k.a. “Amrou;” Tabarka, Tuni sia (indi vid ual) [SDGT] ual) [SDGT] a.k.a. “Amr”), Via Bellaria n.10, Bo lo gna, It aly; Via FETHI, Alic (a.k.a MNASRI, Fethi Ben Rebai; a.k.a. “Amr” (a.k.a. JARRAYA, Khalil; a.k.a. “Abdel’ Aziz Lazio n.3, Bo lo gna, It aly; DOB 08 Feb 1969; alt. “Amor;” a.k.a. “Abu Omar”), Via Toscana n.46, Ben Narvan;” a.k.a. “Ben Narvan Abdel Aziz;” DOB 15 Aug 1970; POB Sfax, Tu ni sia; alt. POB Bolo gna, It aly; Via di Saliceto n.51/9, Bo lo gna, It- a.k.a. “Khalil Yarraya;” a.k.a. “Amro;” a.k.a. Sreka, ex-Yugo sla via (indi vid ual) [SDGT] aly; DOB 06 Mar 1969; POB Nefza, Tuni sia (in di- “Omar;” a.k.a. “Amrou”), Via Bellaria n.10, Bo lo- “Killech Shamir” (a.k.a. AKLI, Mohamed Amine; vidual) [SDGT] gna, It aly; Via Lazio n.3, Bo lo gna, It aly; DOB 08 a.k.a. “Elias;” a.k.a. “Kali Sami”) DOB 30 Mar FETTAR, Rachid (a.k.a. “Amine del Belgio;” a.k.a. Feb 1969; alt. DOB 15 Aug 1970; POB Sfax, Tu ni - 1972; POB Abordj El Kiffani, Alge ria (indi vid ual) “Djaffar”), Via degli Apuli n.5, Milan, It aly; DOB 16 sia; alt. POB Sreka, ex-Yugo sla via (indi vid ual) [SDGT] Apr 1969; POB Boulogin, Alge ria (indi vid ual) [SDGT] “Koumal” (a.k.a. “Abou Hamza;” a.k.a. “Abou [SDGT] “Amro” (a.k.a. JARRAYA, Khalil; a.k.a. “Abdel’ Aziz Hanza;” a.k.a. a.k.a. “Abu Khamza;” a.k.a. “Bilal FUSCO, Fabio (a.k.a. “Abu Thale;” a.k.a. Ben Narvan;” a.k.a. “Ben Narvan Abdel Aziz;” Kumkal;” a.k.a. “Bilal;” a.k.a. BROUGERE, AMDOUNI, Mehrez; a.k.a. HASSAN, Mohamed) a.k.a. “Khalil Yarraya;” a.k.a. “Omar;” a.k.a. Jacques; a.k.a. BRUGERE, Jacques; a.k.a. DOB 18 Dec 1969; POB Tu nis, Tuni sia (indi vid - “Amrou;” a.k.a. “Amr”), Via Bellaria n.10, Bo lo gna, DUMONT, Lionel; a.k.a. “Hamza;” a.k.a. “Lajonel ual) [SDGT] Italy; Via Lazio n.3, Bo lo gna, It aly; DOB 08 Feb Dimon”); DOB 21 Jan 1971; alt. DOB 19 Jan HAMAMI, Brahim Ben Hedili, Via de’ Carracci n.l5, 1969; alt. DOB 15 Aug 1970; POB Sfax, Tu ni sia; 1971; alt. DOB 29 Jan 1975); POB Roubaix, Casalecchio di Reno (Bolo gna), It aly; DOB 20 alt. POB Sreka, ex-Yugo sla via (indi vid ual) [SDGT] France (indi vid ual) [SDGT] Nov 1971; POB Goubellat, Tuni sia (indi vid ual) “Amrou” (a.k.a. JARRAYA, Khalil; a.k.a. “Abdel’ Aziz “Lajonel Dimon” (a.k.a. “Abou Hamza;” a.k.a. “Abou [SDGT] Ben Narvan;” a.k.a. “Ben Narvan Abdel Aziz;” Hanza;” a.k.a. a.k.a. “Abu Khamza;” a.k.a. “Bilal HASSAN, Mohamed (a.k.a. “Abu Thale;” a.k.a. a.k.a. “Khalil Yarraya;” a.k.a. “Amro;” a.k.a. Kumkal;” a.k.a. “Bilal;” a.k.a. BROUGERE, AMDOUNI, Mehrez; a.k.a. FUSCO, Fabio) DOB “Omar;” a.k.a. “Amr”), Via Bellaria n.10, Bo lo gna, Jacques; a.k.a. BRUGERE, Jacques; a.k.a. 18 Dec 1969; POB Tu nis, Tuni sia (indi vid ual) Italy; Via Lazio n.3, Bo lo gna, It aly; DOB 08 Feb DUMONT, Lionel; a.k.a. “Hamza;” a.k.a. [SDGT] 1969; alt. DOB 15 Aug 1970; POB Sfax, Tu ni sia; “Koumal”); DOB 21 Jan 1971; alt. DOB 19 Jan JARRAYA, Khalil (a.k.a. “Abdel’ Aziz Ben Narvan;” alt. POB Sreka, ex-Yugo sla via (indi vid ual) [SDGT] 1971; alt. DOB 29 Jan 1975); POB Roubaix, a.k.a. “Ben Narvan Abdel Aziz;” a.k.a. “Khalil “Abdullah” (a.k.a. ABDAOUI, Youssef; a.k.a. “Abu France (indi vid ual) [SDGT] Yarraya;” a.k.a. “Amro; a.k.a. Omar;” a.k.a. Abdullah;” a.k.a. “Abdellah”), Piazza Giovane “Omar” (a.k.a. JARRAYA, Khalil; a.k.a. “Abdel’ Aziz “Amrou;” a.k.a. “Amr”), Via Bellaria n.10, Bo lo gna, Italia n.2, Varese, It aly; DOB 04 Jun 1966; POB Ben Narvan;” a.k.a. “Ben Narvan Abdel Aziz;” Italy; Via Lazio n.3, Bo lo gna, It aly; DOB 08 Feb Kairouan, Tuni sia (indi vid ual) [SDGT] a.k.a. “Khalil Yarraya;” a.k.a. “Amro;” a.k.a. 1969; alt. DOB 15 Aug 1970; POB Sfax, Tu ni sia; “Bechir” (a.k.a. ESSAADI, Moussa Ben Amor; a.k.a. “Amrou;” a.k.a. “Amr”), Via Bellaria n.10, Bo lo gna, alt. POB Sreka, ex-Yugo sla via (indi vid ual) [SDGT] “Abdelrahmman;” a.k.a. “Dah Dah”), Via Milano Italy; Via Lazio n.3, Bo lo gna, It aly; DOB 08 Feb JARRAYA, Mounir Ben Habib (a.k.a. “Yarraya”), Via n.108, Brescia, It aly; DOB 04 Dec 1964; POB 1969; alt. DOB 15 Aug 1970; POB Sfax, Tu ni sia; Mirasole n.11, Bo lo gna, It aly; Via Ariosto n.8, Tabarka, Tuni sia (indi vid ual) [SDGT] alt. POB Sreka, ex-Yugo sla via (indi vid ual) [SDGT] Casalecchio di Reno (Bolo gna), It aly; DOB 25 Oct “Ben Narvan Abdel Aziz” (a.k.a. “Abdel’ Aziz Ben “Said” (a.k.a. JENDOUBI, Faouzi; a.k.a. “Samir”) 1963; POB Sfax, Tuni sia (indi vid ual) [SDGT] Narvan;” a.k.a. JARRAYA, Khalil; a.k.a. “Khalil Via Agucchi n.250, Bo lo gna, It aly; Via di Saliceto JENDOUBI, Faouzi (a.k.a. “Said,” a.k.a. “Samir”), Yarraya;” a.k.a. “Amro; a.k.a. Omar;” a.k.a. n.51/9, Bo lo gna, It aly; DOB 30 Jan 1966; POB Via Agucchi n.250, Bo lo gna, It aly; Via di Saliceto “Amrou;” a.k.a. “Amr”), Via Bellaria n.10, Bo lo gna, Beja, Tuni sia (indi vid ual) [SDGT] n.51/9, Bo lo gna, It aly; DOB 30 Jan 1966; POB Italy; Via Lazio n.3, Bo lo gna, It aly; DOB 08 Feb “Samir” (a.k.a. JENDOUBI, Faouzi; a.k.a. “Said”) Beja, Tuni sia (indi vid ual) [SDGT] 1969; alt. DOB 15 Aug 1970; POB Sfax, Tu ni sia; Via Agucchi n.250, Bo lo gna, It aly; Via di Saliceto MAZUTI, Abdelghani (a.k.a. MAZWATI, Abdelghani; alt. POB Sreka, ex-Yugo sla via (indi vid ual) [SDGT] n.51/9, Bo lo gna, It aly; DOB 30 Jan 1966; POB a.k.a. MZOUDI, Abdelghani), Op de Wisch 15, “Bilal Kumkal” (a.k.a. “Abou Hamza;” a.k.a. “Abou Beja, Tuni sia (indi vid ual) [SDGT] 21149 Hamburg, Germany; Marienstrasse 54, Hanza;” a.k.a. a.k.a. “Abu Khamza;” a.k.a. “Bilal;” “Yarraya” (a.k.a. JARRAYA, Mounir Ben Habib), Via Hamburg, Germany; DOB 6 DEC 1972; POB a.k.a. BROUGERE, Jacques; a.k.a. BRUGERE, Mirasole n.11, Bo lo gna, It aly; Via Ariosto n.8, Marrakech, Morocco; Moroc can Personal ID No. Jacques; a.k.a. DUMONT, Lionel; a.k.a. “Hamza;” E 427689 issued 20 Mar 2001; Passport No.

- 37 - OFFICE OF FOREIGN AS SETS CONTROL CHANGES TO SDNLIST IN 2003

M271392 (Mo roc can) issued 04 Dec 2000; Pass - ETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA SANABIL port No. F 879567 (Mo roc can) issued 29 Apr AL-KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL 1992; citi zen: Mo rocco (indi vid ual) [SDGT] AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARI TA BLE FOUNDA TION; a.k.a. MAZWATI, Abdelghani (a.k.a. MAZUTI, Abdelghani; AL-AQSA CHARI TA BLE FOUNDA TION; a.k.a. STICHTING AL-AQSA; a.k.a. SWED ISH CHARI - a.k.a. MZOUDI, Abdelghani), Op de Wisch 15, STICHTING AL-AQSA; a.k.a. SWED ISH CHARI - TABLE AQSA EST.), Nobelvagen 79 NB, 21433 21149 Hamburg, Germany; Marienstrasse 54, TABLE AQSA EST.), BD Leopold II 71, 1080 Malmo, Swe den; Noblev 79 NB, 21433 Malmo, Hamburg, Germany; DOB 6 DEC 1972; POB Brussels, Belgium [SDGT] Sweden [SDGT] Marrakech, Morocco; Moroc can Personal ID No. AL-AQSA E.V. (a.k.a. AL-AQSA APANMAL AL-AQSA FOUNDA TION (a.k.a. AL-AQSA E 427689 issued 20 Mar 2001; Passport No. STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. APANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; M271392 (Mo roc can) issued 04 Dec 2000; Pass - AL-AQSA CHARI TA BLE FOUNDA TION; a.k.a. a.k.a. AL-AQSA CHARI TA BLE FOUNDA TION; port No. F 879567 (Mo roc can) issued 29 Apr AL-AQSA CHARI TA BLE OR GA NI ZA TION; a.k.a. a.k.a. AL-AQSA CHARI TA BLE OR GA NI ZA TION; 1992; citi zen: Mo rocco (indi vid ual) [SDGT] AL-AQSA FOUNDA TION; a.k.a. AL-AQSA IN - a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA INTER NA - MNASRI, Fethi Ben Rebai (a.k.a FETHI, Alic; a.k.a. TERNA TIONAL FOUNDA TION; a.k.a. AL-AQSA TIONAL FOUNDA TION; a.k.a. AL-AQSA IS - “Amor;” a.k.a. “Abu Omar”), Via Toscana n.46, ISLAMIC CHARI TA BLE SOCI ETY; a.k.a. LAMIC CHARI TA BLE SOCI ETY; a.k.a. AL-AQSA Bolo gna, It aly; Via di Saliceto n.51/9, Bo lo gna, It- AL-AQSA SINABIL ESTAB LISH MENT; a.k.a. SINABIL ESTAB LISH MENT; a.k.a. AL-AQSA aly; DOB 06 Mar 1969; POB Nefza, Tuni sia (in di- AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SPANM I STIFTELSE; a.k.a. AQSSA SOCI ETY; vidual) [SDGT] SOCI ETY; a.k.a. AQSSA SO CI ETY YEMEN; a.k.a. AQSSA SO CI ETY YEMEN; a.k.a. CHARI - MZOUDI, Abdelghani (a.k.a. MAZUTI, Abdelghani; a.k.a. CHARI TA BLE AL-AQSA ESTAB LISH - TABLE AL-AQSA ESTAB LISH MENT; a.k.a. a.k.a. MAZWATI, Abdelghani), Op de Wisch 15, MENT; a.k.a. CHARI TA BLE SO CI ETY TO HELP CHARI TA BLE SO CI ETY TO HELP THE NOBLE 21149 Hamburg, Germany; Marienstrasse 54, THE NOBLE AL-AQSA NUSRAT AL-AQSA AL-AQSA NUSRAT AL-AQSA AL-SHARIF; a.k.a. Hamburg, Germany; DOB 6 DEC 1972; POB AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHAR- Marrakech, Morocco; Moroc can Personal ID No. a.k.a. ISLAMIC CHARI TA BLE SO CI ETY FOR ITA BLE SO CI ETY FOR AL-AQSA; a.k.a. MU’ASA E 427689 issued 20 Mar 2001; Passport No. AL-AQSA; a.k.a. MU’ASA AL-AQSA AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA M271392 (Mo roc can) issued 04 Dec 2000; Pass - AL-KHAYRIYYA; a.k.a. MU’ASSA SANABIL SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. port No. F 879567 (Mo roc can) issued 29 Apr AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL SANABIL AL-AQSA CHARI TA BLE FOUNDA - 1992; citi zen: Mo rocco (indi vid ual) [SDGT] AL-AQSA CHARI TA BLE FOUNDA TION; a.k.a. TION; a.k.a. STICHTING AL-AQSA; a.k.a. OUAZ, Najib, Vicolo dei Prati n.2/2, Bolo gna, It aly; STICHTING AL-AQSA; a.k.a. SWED ISH CHARI - SWEDISH CHARI TA BLE AQSA EST.), P.O. Box DOB 12 Apr 1960; POB Hekaima, Tuni sia (in di - TABLE AQSA EST.), Kappellenstrasse 36, 421082, 2nd Floor, Amoco Gar dens, 40 Mint vidual) [SDGT] D-52066, Aachen, Germany [SDGT] -to- Road, Fordsburg 2033, Johan nes burg, South Af - RARRBO, Ahmed Hosni (a.k.a. “Abdallah o AL-AQSA E.V. (a.k.a. AL-AQSA SPANMAL rica; P.O. Box 421083, 2nd Floor, Amoco Gar- Abdullah”); DOB 12 Sep 1974; POB Bologhine, STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. dens, 40 Mint Road, Fordsburg 2033, Johan nes - Alge ria (indi vid ual) [SDGT] AL-AQSA CHARI TA BLE FOUNDA TION; a.k.a. burg, South Af rica [SDGT] -to- AL-AQSA FOUN - SALEH, Nedal (a.k.a. “Hitem”), Via Milano n.105, AL-AQSA CHARI TA BLE OR GA NI ZA TION; a.k.a. DATION (a.k.a. AL-AQSA SPANMAL Casal di Principe (Caserta), It aly; Via di Saliceto AL-AQSA FOUNDA TION; a.k.a. AL-AQSA IN - STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. n.51/9, Bo lo gna, It aly; DOB 01 Mar 1970; POB TERNA TIONAL FOUNDA TION; a.k.a. AL-AQSA AL-AQSA CHARI TA BLE FOUNDA TION; a.k.a. Taiz, Yemen (indi vid ual) [SDGT] ISLAMIC CHARI TA BLE SOCI ETY; a.k.a. AL-AQSA CHARI TA BLE OR GA NI ZA TION; a.k.a. AL-AQSA SINABIL ESTAB LISH MENT; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA INTER NA - The follow ing list ings have been changed in AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA TIONAL FOUNDA TION; a.k.a. AL-AQSA IS - the primary entries be low result ing in a sweep SOCI ETY; a.k.a. AQSSA SO CI ETY YEMEN; LAMIC CHARI TA BLE SOCI ETY; a.k.a. AL-AQSA on the SDN list to up date all related “a.k.a.” a.k.a. CHARI TA BLE AL-AQSA ESTAB LISH - SINABIL ESTAB LISH MENT; a.k.a. AL-AQSA en tries: MENT; a.k.a. CHARI TA BLE SO CI ETY TO HELP SPANM I STIFTELSE; a.k.a. AQSSA SOCI ETY; THE NOBLE AL-AQSA; a.k.a. NUSRAT a.k.a. AQSSA SO CI ETY YEMEN; a.k.a. CHARI - AL-AQSA APANMAL STIFTELSE -to- AL-AQSA AL-AQSA AL-SHARIF; a.k.a. FORENINGEN TABLE AL-AQSA ESTAB LISH MENT; a.k.a. SPANMAL STIFTELSE AL-AQSA; a.k.a. ISLAMIC CHARI TA BLE SOCI - CHARI TA BLE SO CI ETY TO HELP THE NOBLE ETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL-AQSA; a.k.a. NUSRAT AL-AQSA CHARI TA BLE SO CI ETY TO HELP THE NOBLE AL-KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; AL-AQSA NUSRAT AL-AQSA AL-SHARIF -to- AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL a.k.a. ISLAMIC CHARI TA BLE SO CI ETY FOR CHARI TA BLE SO CI ETY TO HELP THE NOBLE AL-AQSA CHARI TA BLE FOUNDA TION; a.k.a. AL-AQSA; a.k.a. MU’ASA AL-AQSA AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF STICHTING AL-AQSA; a.k.a. SWED ISH CHARI - AL-KHAYRIYYA; a.k.a. MU’ASSA SANABIL TABLE AQSA EST.), Kappellenstrasse 36, AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL primary entries - D-52066, Aachen, Germany [SDGT] AL-AQSA CHARI TA BLE FOUNDA TION; a.k.a. AL-AQSA FOUNDA TION (a.k.a. AL-AQSA STICHTING AL-AQSA; a.k.a. SWED ISH CHARI - AL-AQSA (ASBL) (a.k.a. AL-AQSA APANMAL APANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; TABLE AQSA EST.), P.O. Box 421082, 2nd STIFTELSE; a.k.a. AL-AQSA CHARI TA BLE a.k.a. AL-AQSA CHARI TA BLE FOUNDA TION; Floor, Amoco Gar dens, 40 Mint Road, Fordsburg FOUNDA TION; a.k.a. AL-AQSA CHARI TA BLE a.k.a. AL-AQSA CHARI TA BLE OR GA NI ZA TION; 2033, Johan nes burg, South Africa; P.O. Box OR GA NI ZA TION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA INTER NA - 421083, 2nd Floor, Amoco Gar dens, 40 Mint AL-AQSA FOUNDA TION; a.k.a. AL-AQSA IN - TIONAL FOUNDA TION; a.k.a. AL-AQSA IS - Road, Fordsburg 2033, Johan nes burg, South Af - TERNA TIONAL FOUNDA TION; a.k.a. AL-AQSA LAMIC CHARI TA BLE SOCI ETY; a.k.a. AL-AQSA rica [SDGT] ISLAMIC CHARI TA BLE SOCI ETY; a.k.a. SINABIL ESTAB LISH MENT; a.k.a. AL-AQSA AL-AQSA FOUNDA TION (a.k.a. AL-AQSA AL-AQSA SINABIL ESTAB LISH MENT; a.k.a. SPANM I STIFTELSE; a.k.a. AQSSA SOCI ETY; APANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA a.k.a. AQSSA SO CI ETY YEMEN; a.k.a. CHARI - a.k.a. AL-AQSA CHARI TA BLE FOUNDA TION; SOCI ETY; a.k.a. AQSSA SO CI ETY YEMEN; TABLE AL-AQSA ESTAB LISH MENT; a.k.a. a.k.a. AL-AQSA CHARI TA BLE OR GA NI ZA TION; a.k.a. CHARI TA BLE AL-AQSA ESTAB LISH - CHARI TA BLE SO CI ETY TO HELP THE NOBLE a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA INTER NA - MENT; a.k.a. CHARI TA BLE SO CI ETY TO HELP AL-AQSA NUSRAT AL-AQSA AL-SHARIF; a.k.a. TIONAL FOUNDA TION; a.k.a. AL-AQSA IS - THE NOBLE AL-AQSA NUSRAT AL-AQSA FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARI - LAMIC CHARI TA BLE SOCI ETY; a.k.a. AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; TABLE SO CI ETY FOR AL-AQSA; a.k.a. MU’ASA SINABIL ESTAB LISH MENT; a.k.a. AL-AQSA a.k.a. ISLAMIC CHARI TA BLE SO CI ETY FOR AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA SPANM I STIFTELSE; a.k.a. AQSSA SOCI ETY; AL-AQSA; a.k.a. MU’ASA AL-AQSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. a.k.a. AQSSA SO CI ETY YEMEN; a.k.a. CHARI - AL-KHAYRIYYA; a.k.a. MU’ASSA SANABIL SANABIL AL-AQSA CHARI TA BLE FOUNDA - TABLE AL-AQSA ESTAB LISH MENT; a.k.a. AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL TION; a.k.a. STICHTING AL-AQSA; a.k.a. SWED - CHARI TA BLE SO CI ETY TO HELP THE NOBLE AL-AQSA CHARI TA BLE FOUNDA TION; a.k.a. ISH CHARI TA BLE AQSA EST.), Nobelvagen 79 AL-AQSA NUSRAT AL-AQSA AL-SHARIF; a.k.a. STICHTING AL-AQSA; a.k.a. SWED ISH CHARI - NB, 21433 Malmo, Swe den; Noblev 79 NB, 21433 FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHAR- TABLE AQSA EST.), BD Leopold II 71, 1080 Malmo, Sweden [SDGT] -to- AL-AQSA FOUNDA - ITA BLE SO CI ETY FOR AL-AQSA; a.k.a. MU’ASA Brussels, Belgium [SDGT] -to- AL-AQSA (ASBL) TION (a.k.a. AL-AQSA SPANMAL STIFTELSE; AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA (a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARI - SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. AL-AQSA CHARI TA BLE FOUNDA TION; a.k.a. TABLE FOUNDA TION; a.k.a. AL-AQSA CHARI - SANABIL AL-AQSA CHARI TA BLE FOUNDA - AL-AQSA CHARI TA BLE OR GA NI ZA TION; a.k.a. TABLE OR GA NI ZA TION; a.k.a. AL-AQSA E.V.; TION; a.k.a. STICHTING AL-AQSA; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDA TION; a.k.a. AL-AQSA INTER NA TIONAL FOUNDA - SWEDISH CHARI TA BLE AQSA EST.) [SDGT] a.k.a. AL-AQSA INTER NA TIONAL FOUNDA - TION; a.k.a. AL-AQSA ISLAMIC CHARI TA BLE -to- AL-AQSA FOUNDA TION (a.k.a. AL-AQSA TION; a.k.a. AL-AQSA ISLAMIC CHARI TA BLE SOCI ETY; a.k.a. AL-AQSA SINABIL ESTAB LISH - SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; SOCI ETY; a.k.a. AL-AQSA SINABIL ESTAB LISH - MENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA CHARI TA BLE FOUNDA TION; MENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCI ETY; a.k.a. AQSSA SO CI ETY a.k.a. AL-AQSA CHARI TA BLE OR GA NI ZA TION; a.k.a. AQSSA SOCI ETY; a.k.a. AQSSA SO CI ETY YEMEN; a.k.a. CHARI TA BLE AL-AQSA ESTAB - a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA INTER NA - YEMEN; a.k.a. CHARI TA BLE AL-AQSA ESTAB - LISHMENT; a.k.a. CHARI TA BLE SO CI ETY TO TIONAL FOUNDA TION; a.k.a. AL-AQSA IS - LISHMENT; a.k.a. CHARI TA BLE SO CI ETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT LAMIC CHARI TA BLE SOCI ETY; a.k.a. AL-AQSA HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN SINABIL ESTAB LISH MENT; a.k.a. AL-AQSA AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARI TA BLE SOCI - SPANM I STIFTELSE; a.k.a. AQSSA SOCI ETY; AL-AQSA; a.k.a. ISLAMIC CHARI TA BLE SOCI - ETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA a.k.a. AQSSA SO CI ETY YEMEN; a.k.a. CHARI -

- 38 - OFFICE OF FOREIGN AS SETS CONTROL CHANGES TO SDNLIST IN 2003

TABLE AL-AQSA ESTAB LISH MENT; a.k.a. AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL CHARI TA BLE SO CI ETY TO HELP THE NOBLE SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. AL-AQSA CHARI TA BLE FOUNDA TION; a.k.a. AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; SANABIL AL-AQSA CHARI TA BLE FOUNDA - SWEDISH CHARI TA BLE AQSA EST.), Gerrit V/D a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC TION; a.k.a. STICHTING AL-AQSA; a.k.a. SWED - Lindestraat 103 E, 03022 TH, Rot ter dam, Hol - CHARI TA BLE SO CI ETY FOR AL-AQSA; a.k.a. ISH CHARI TA BLE AQSA EST.), P.O. Box 14101, land; Gerrit V/D Lindestraat 103 A, 3022 TH, Rot - MU’ASA AL-AQSA AL-KHAYRIYYA; a.k.a. San’a, Yemen [SDGT] ter dam, Holland [SDGT] MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; FORENINGEN AL-AQSA (a.k.a. AL-AQSA a.k.a. SANABIL AL-AQSA CHARI TA BLE FOUN- APANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; This resulted in the follow ing “a.k.a.” entries DATION; a.k.a. STICHTING AL-AQSA; a.k.a. a.k.a. AL-AQSA CHARI TA BLE FOUNDA TION; as new items not formerly on the list: SWEDISH CHARI TA BLE AQSA EST.) [SDGT] a.k.a. AL-AQSA CHARI TA BLE OR GA NI ZA TION; AL-AQSA FOUNDA TION (a.k.a. AL-AQSA a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDA - NUSRAT AL-AQSA AL-SHARIF (a.k.a. AL-AQSA APANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; TION; a.k.a. AL-AQSA INTER NA TIONAL FOUN - FOUNDA TION; a.k.a. AL-AQSA APANMAL a.k.a. AL-AQSA CHARI TA BLE FOUNDA TION; DATION; a.k.a. AL-AQSA ISLAMIC CHARI TA BLE STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. a.k.a. AL-AQSA CHARI TA BLE OR GA NI ZA TION; SOCI ETY; a.k.a. AL-AQSA SINABIL ESTAB LISH - AL-AQSA CHARI TA BLE FOUNDA TION; a.k.a. a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA INTER NA - MENT; a.k.a. AL-AQSA SPANM I STIFTELSE; AL-AQSA CHARI TA BLE OR GA NI ZA TION; a.k.a. TIONAL FOUNDA TION; a.k.a. AL-AQSA IS - a.k.a. AQSSA SOCI ETY; a.k.a. AQSSA SO CI ETY AL-AQSA E.V.; a.k.a. AL-AQSA INTER NA - LAMIC CHARI TA BLE SOCI ETY; a.k.a. AL-AQSA YEMEN; a.k.a. CHARI TA BLE AL-AQSA ESTAB - TIONAL FOUNDA TION; a.k.a. AL-AQSA IS - SINABIL ESTAB LISH MENT; a.k.a. AL-AQSA LISHMENT; a.k.a. CHARI TA BLE SO CI ETY TO LAMIC CHARI TA BLE SOCI ETY; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCI ETY; HELP THE NOBLE AL-AQSA NUSRAT AL-AQSA SINABIL ESTAB LISH MENT; a.k.a. AL-AQSA a.k.a. AQSSA SO CI ETY YEMEN; a.k.a. CHARI - AL-SHARIF; a.k.a. ISLAMIC CHARI TA BLE SOCI - SPANM I STIFTELSE; a.k.a. AQSSA SOCI ETY; TABLE AL-AQSA ESTAB LISH MENT; a.k.a. ETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA a.k.a. AQSSA SO CI ETY YEMEN; a.k.a. CHARI - CHARI TA BLE SO CI ETY TO HELP THE NOBLE AL-KHAYRIYYA; a.k.a. MU’ASSA SANABIL TABLE AL-AQSA ESTAB LISH MENT; a.k.a. AL-AQSA NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL CHARI TA BLE SO CI ETY TO HELP THE NOBLE FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARI - AL-AQSA CHARI TA BLE FOUNDA TION; a.k.a. AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. TABLE SO CI ETY FOR AL-AQSA; a.k.a. MU’ASA STICHTING AL-AQSA; a.k.a. SWED ISH CHARI - ISLAMIC CHARI TA BLE SO CI ETY FOR AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA TABLE AQSA EST.), P.O. Box 6222200KBKN, AL-AQSA; a.k.a. MU’ASA AL-AQSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. Copen ha gen, Denmark [SDGT] -to- AL-KHAYRIYYA; a.k.a. MU’ASSA SANABIL SANABIL AL-AQSA CHARI TA BLE FOUNDA - FORENINGEN AL-AQSA (a.k.a. AL-AQSA AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL TION; a.k.a. STICHTING AL-AQSA; a.k.a. SWED - SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; AL-AQSA CHARI TA BLE FOUNDA TION; a.k.a. ISH CHARI TA BLE AQSA EST.), P.O. Box 2364, a.k.a. AL-AQSA CHARI TA BLE FOUNDA TION; STICHTING AL-AQSA; a.k.a. SWED ISH CHARI - Islamabad, Paki stan [SDGT] -to- AL-AQSA a.k.a. AL-AQSA CHARI TA BLE OR GA NI ZA TION; TABLE AQSA EST.) [SDGT] FOUNDA TION (a.k.a. AL-AQSA SPANMAL a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDA - NUSRAT AL-AQSA AL-SHARIF (a.k.a. AL-AQSA STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. TION; a.k.a. AL-AQSA INTER NA TIONAL FOUN - E.V.; a.k.a. AL-AQSA APANMAL STIFTELSE; AL-AQSA CHARI TA BLE FOUNDA TION; a.k.a. DATION; a.k.a. AL-AQSA ISLAMIC CHARI TA BLE a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARI - AL-AQSA CHARI TA BLE OR GA NI ZA TION; a.k.a. SOCI ETY; a.k.a. AL-AQSA SINABIL ESTAB LISH - TABLE FOUNDA TION; a.k.a. AL-AQSA CHARI - AL-AQSA E.V.; a.k.a. AL-AQSA INTER NA - MENT; a.k.a. AL-AQSA SPANM I STIFTELSE; TABLE OR GA NI ZA TION; a.k.a. AL-AQSA FOUN- TIONAL FOUNDA TION; a.k.a. AL-AQSA IS - a.k.a. AQSSA SOCI ETY; a.k.a. AQSSA SO CI ETY DATION; a.k.a. AL-AQSA INTER NA TIONAL LAMIC CHARI TA BLE SOCI ETY; a.k.a. AL-AQSA YEMEN; a.k.a. CHARI TA BLE AL-AQSA ESTAB - FOUNDA TION; a.k.a. AL-AQSA ISLAMIC CHAR - SINABIL ESTAB LISH MENT; a.k.a. AL-AQSA LISHMENT; a.k.a. CHARI TA BLE SO CI ETY TO ITA BLE SOCI ETY; a.k.a. AL-AQSA SINABIL ES - SPANM I STIFTELSE; a.k.a. AQSSA SOCI ETY; HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT TABLISH MENT; a.k.a. AL-AQSA SPANM I a.k.a. AQSSA SO CI ETY YEMEN; a.k.a. CHARI - AL-AQSA AL-SHARIF; a.k.a. ISLAMIC CHARI TA - STIFTELSE; a.k.a. AQSSA SOCI ETY; a.k.a. TABLE AL-AQSA ESTAB LISH MENT; a.k.a. BLE SO CI ETY FOR AL-AQSA; a.k.a. MU’ASA AQSSA SO CI ETY YEMEN; a.k.a. CHARI TA BLE CHARI TA BLE SO CI ETY TO HELP THE NOBLE AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA AL-AQSA ESTAB LISH MENT; a.k.a. CHARI TA - AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. BLE SO CI ETY TO HELP THE NOBLE AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC SANABIL AL-AQSA CHARI TA BLE FOUNDA - a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARI TA BLE SO CI ETY FOR AL-AQSA; a.k.a. TION; a.k.a. STICHTING AL-AQSA; a.k.a. SWED - CHARI TA BLE SO CI ETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL-KHAYRIYYA; a.k.a. ISH CHARI TA BLE AQSA EST.), P.O. Box MU’ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 6222200KBKN, Copen ha gen, Denmark [SDGT] MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARI TA BLE FOUN- STICHTING AL-AQSA (a.k.a. AL-AQSA APANMAL a.k.a. SANABIL AL-AQSA CHARI TA BLE FOUN- DATION; a.k.a. STICHTING AL-AQSA; a.k.a. STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. DATION; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH CHARI TA BLE AQSA EST.), P.O. Box AL-AQSA CHARI TA BLE FOUNDA TION; a.k.a. SWEDISH CHARI TA BLE AQSA EST.), 2364, Islamabad, Paki stan [SDGT] AL-AQSA CHARI TA BLE OR GA NI ZA TION; a.k.a. Kappellenstrasse 36, D-52066, Aachen, Germany AQSSA SO CI ETY YEMEN (a.k.a. AL-AQSA AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDA TION; ((Head Office)) [SDGT] APANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA INTER NA TIONAL FOUNDA - NUSRAT AL-AQSA AL-SHARIF (a.k.a. STICHTING a.k.a. AL-AQSA CHARI TA BLE FOUNDA TION; TION; a.k.a. AL-AQSA ISLAMIC CHARI TA BLE AL-AQSA; a.k.a. AL-AQSA APANMAL a.k.a. AL-AQSA CHARI TA BLE OR GA NI ZA TION; SOCI ETY; a.k.a. AL-AQSA SINABIL ESTAB LISH - STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDA - MENT; a.k.a. AL-AQSA SPANM I STIFTELSE; AL-AQSA CHARI TA BLE FOUNDA TION; a.k.a. TION; a.k.a. AL-AQSA INTER NA TIONAL FOUN - a.k.a. AQSSA SOCI ETY; a.k.a. AQSSA SO CI ETY AL-AQSA CHARI TA BLE OR GA NI ZA TION; a.k.a. DATION; a.k.a. AL-AQSA ISLAMIC CHARI TA BLE YEMEN; a.k.a. CHARI TA BLE AL-AQSA ESTAB - AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDA TION; SOCI ETY; a.k.a. AL-AQSA SINABIL ESTAB LISH - LISHMENT; a.k.a. CHARI TA BLE SO CI ETY TO a.k.a. AL-AQSA INTER NA TIONAL FOUNDA - MENT; a.k.a. AL-AQSA SPANM I STIFTELSE; HELP THE NOBLE AL-AQSA NUSRAT AL-AQSA TION; a.k.a. AL-AQSA ISLAMIC CHARI TA BLE a.k.a. AQSSA SOCI ETY; a.k.a. CHARI TA BLE AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; SOCI ETY; a.k.a. AL-AQSA SINABIL ESTAB - AL-AQSA ESTAB LISH MENT; a.k.a. CHARI TA - a.k.a. ISLAMIC CHARI TA BLE SO CI ETY FOR LISHMENT; a.k.a. AL-AQSA SPANM I BLE SO CI ETY TO HELP THE NOBLE AL-AQSA AL-AQSA; a.k.a. MU’ASA AL-AQSA STIFTELSE; a.k.a. AQSSA SOCI ETY; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-KHAYRIYYA; a.k.a. MU’ASSA SANABIL AQSSA SO CI ETY YEMEN; a.k.a. CHARI TA BLE FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARI - AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA ESTAB LISH MENT; a.k.a. CHARI TA - TABLE SO CI ETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA CHARI TA BLE FOUNDA TION; a.k.a. BLE SO CI ETY TO HELP THE NOBLE AL-AQSA; AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA SWEDISH CHARI TA BLE AQSA EST.), Gerrit V/D a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. Lindestraat 103 E, 03022 TH, Rot ter dam, Holland; CHARI TA BLE SO CI ETY FOR AL-AQSA; a.k.a. SANABIL AL-AQSA CHARI TA BLE FOUNDA - Gerrit V/D Lindestraat 103 A, 3022 TH, Rot ter- MU’ASA AL-AQSA AL-KHAYRIYYA; a.k.a. TION; a.k.a. STICHTING AL-AQSA; a.k.a. SWED - dam, Holland [SDGT] -to- STICHTING AL-AQSA MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ISH CHARI TA BLE AQSA EST.), P.O. Box 14101, (a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. a.k.a. SANABIL AL-AQSA CHARI TA BLE FOUN- San’a, Yemen [SDGT] -to- AQSSA SO CI ETY AL-AQSA ASBL; a.k.a. AL-AQSA CHARI TA BLE DATION; a.k.a. SWED ISH CHARI TA BLE AQSA YEMEN (a.k.a. AL-AQSA SPANMAL FOUNDA TION; a.k.a. AL-AQSA CHARI TA BLE EST.), Gerrit V/D Lindestraat 103 E, 03022 TH, STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. OR GA NI ZA TION; a.k.a. AL-AQSA E.V.; a.k.a. Rotter dam, Holland; Gerrit V/D Lindestraat 103 A, AL-AQSA CHARI TA BLE FOUNDA TION; a.k.a. AL-AQSA FOUNDA TION; a.k.a. AL-AQSA IN - 3022 TH, Rot ter dam, Holland [SDGT] AL-AQSA CHARI TA BLE OR GA NI ZA TION; a.k.a. TERNA TIONAL FOUNDA TION; a.k.a. AL-AQSA NUSRAT AL-AQSA AL-SHARIF (a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDA TION; ISLAMIC CHARI TA BLE SOCI ETY; a.k.a. FORENINGEN AL-AQSA; a.k.a. AL-AQSA a.k.a. AL-AQSA INTER NA TIONAL FOUNDA - AL-AQSA SINABIL ESTAB LISH MENT; a.k.a. APANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; TION; a.k.a. AL-AQSA ISLAMIC CHARI TA BLE AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA a.k.a. AL-AQSA CHARI TA BLE FOUNDA TION; SOCI ETY; a.k.a. AL-AQSA SINABIL ESTAB LISH - SOCI ETY; a.k.a. AQSSA SO CI ETY YEMEN; a.k.a. AL-AQSA CHARI TA BLE OR GA NI ZA TION; MENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. CHARI TA BLE AL-AQSA ESTAB LISH - a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDA - a.k.a. AQSSA SOCI ETY; a.k.a. CHARI TA BLE MENT; a.k.a. CHARI TA BLE SO CI ETY TO HELP TION; a.k.a. AL-AQSA INTER NA TIONAL FOUN - AL-AQSA ESTAB LISH MENT; a.k.a. CHARI TA - THE NOBLE AL-AQSA; a.k.a. NUSRAT DATION; a.k.a. AL-AQSA ISLAMIC CHARI TA - BLE SO CI ETY TO HELP THE NOBLE AL-AQSA; AL-AQSA AL-SHARIF; a.k.a. FORENINGEN BLE SOCI ETY; a.k.a. AL-AQSA SINABIL ESTAB - a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA; a.k.a. ISLAMIC CHARI TA BLE SOCI - LISHMENT; a.k.a. AL-AQSA SPANM I FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARI - ETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA STIFTELSE; a.k.a. AQSSA SOCI ETY; a.k.a. TABLE SO CI ETY FOR AL-AQSA; a.k.a. MU’ASA AL-KHAYRIYYA; a.k.a. MU’ASSA SANABIL AQSSA SO CI ETY YEMEN; a.k.a. CHARI TA BLE

- 39 - OFFICE OF FOREIGN AS SETS CONTROL CHANGES TO SDNLIST IN 2003

AL-AQSA ESTAB LISH MENT; a.k.a. CHARI TA - AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. AL-TIKRITI, Barzan Ibrahim Hasan (a.k.a. BLE SO CI ETY TO HELP THE NOBLE AL-AQSA; ISLAMIC CHARI TA BLE SO CI ETY FOR AL-TAKRITI, Barzan Ibrahim Hassan); Advi sor to a.k.a. ISLAMIC CHARI TA BLE SO CI ETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA the Presi dent; DOB 17 Feb 51; Geneva, Switzer - AL-AQSA; a.k.a. MU’ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA SANABIL land; Iraq (indi vid ual) [IRAQ]’ AL-KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL-TAKRITI, Sabawi Ibrahim Hassan, Bagh dad, AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARI TA BLE FOUNDA TION; a.k.a. Iraq (indi vid ual) [IRAQ] AL-AQSA CHARI TA BLE FOUNDA TION; a.k.a. STICHTING AL-AQSA; a.k.a. SWED ISH CHARI - AL-ZUBAIDI, Moham med Hamza (a.k.a. STICHTING AL-AQSA; a.k.a. SWED ISH CHARI - TABLE AQSA EST.), P.O. Box 421082, 2nd Floor, AL-ZUBAYDI Muham mad Hamsa), Deputy Prime TABLE AQSA EST.), P.O. Box 6222200KBKN, Amoco Gar dens, 40 Mint Road, Fordsburg 2033, Minis ter; DOB 1938; Iraq (indi vid ual) [IRAQ]’ Copen ha gen, Denmark [SDGT] Johan nes burg, South Africa; P.O. Box 421083, AL-ZUBAYDI, Muham mad Hamsa (a.k.a. NUSRAT AL-AQSA AL-SHARIF (a.k.a. AL-AQSA 2nd Floor, Amoco Gar dens, 40 Mint Road, AL-ZUBAIDI Moham med Hamza), Deputy Prime (ASBL); a.k.a. AL-AQSA APANMAL STIFTELSE; Fordsburg 2033, Johan nes burg, South Af rica Minis ter; DOB 1938; Iraq (indi vid ual) [IRAQ]’ a.k.a. AL-AQSA CHARI TA BLE FOUNDA TION; [SDGT] AZIZ, Tariq Mikhail, Deputy Prime Minis ter; DOB a.k.a. AL-AQSA CHARI TA BLE OR GA NI ZA TION; NUSRAT AL-AQSA AL-SHARIF (a.k.a. AL-AQSA 1936; Iraq (indi vid ual) [IRAQ]’ a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDA - FOUNDA TION; a.k.a. AL-AQSA APANMAL HUSAYN, Saddam (a.k.a. HUSSEIN Saddam; TION; a.k.a. AL-AQSA INTER NA TIONAL FOUN - STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. a.k.a. HUSSAIN Saddam), Presi dent and Prime DATION; a.k.a. AL-AQSA ISLAMIC CHARI TA BLE AL-AQSA CHARI TA BLE FOUNDA TION; a.k.a. Minis ter; DOB 28 Apr 37; Iraq (indi vid ual) [IRAQ]’ SOCI ETY; a.k.a. AL-AQSA SINABIL ESTAB LISH - AL-AQSA CHARI TA BLE OR GA NI ZA TION; a.k.a. HUSSAIN Saddam (a.k.a. HUSSEIN Saddam; MENT; a.k.a. AL-AQSA SPANM I STIFTELSE; AL-AQSA E.V.; a.k.a. AL-AQSA INTER NA - a.k.a. HUSAYN, Saddam), Presi dent and Prime a.k.a. AQSSA SOCI ETY; a.k.a. AQSSA SO CI ETY TIONAL FOUNDA TION; a.k.a. AL-AQSA IS - Minis ter; DOB 28 Apr 37; Iraq (indi vid ual) [IRAQ]’ YEMEN; a.k.a. CHARI TA BLE AL-AQSA ESTAB - LAMIC CHARI TA BLE SOCI ETY; a.k.a. AL-AQSA HUSSEIN Saddam (a.k.a. HUSAYN, Saddam; LISHMENT; a.k.a. CHARI TA BLE SO CI ETY TO SINABIL ESTAB LISH MENT; a.k.a. AL-AQSA a.k.a. HUSSAIN Saddam), Presi dent and Prime HELP THE NOBLE AL-AQSA; a.k.a. SPANM I STIFTELSE; a.k.a. AQSSA SOCI ETY; Minis ter; DOB 28 Apr 37; Iraq (indi vid ual) [IRAQ]’ FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARI - a.k.a. AQSSA SO CI ETY YEMEN; a.k.a. CHARI - HUSSEIN, Udai Saddam, Bagh dad, Iraq (indi vid ual) TABLE SO CI ETY FOR AL-AQSA; a.k.a. MU’ASA TABLE AL-AQSA ESTAB LISH MENT; a.k.a. [IRAQ] AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA CHARI TA BLE SO CI ETY TO HELP THE NOBLE MARUF, Taha Muhyi al-Din, Vice Presi dent; DOB SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. 1924; Iraq (indi vid ual) [IRAQ]’ SANABIL AL-AQSA CHARI TA BLE FOUNDA - ISLAMIC CHARI TA BLE SO CI ETY FOR RAMADAN, Taha Yasin (a.k.a. RAMADAN Taha TION; a.k.a. STICHTING AL-AQSA; a.k.a. SWED - AL-AQSA; a.k.a. MU’ASA AL-AQSA Yassin), Vice Presi dent and Deputy Prime Minis - ISH CHARI TA BLE AQSA EST.), BD Leopold II AL-KHAYRIYYA; a.k.a. MU’ASSA SANABIL ter; DOB 1936; Iraq (indi vid ual) [IRAQ]’ 71, 1080 Brussels, Belgium [SDGT] AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL RAMADAN, Taha Yassin (a.k.a. RAMADAN Taha NUSRAT AL-AQSA AL-SHARIF (a.k.a. AQSSA SO- AL-AQSA CHARI TA BLE FOUNDA TION; a.k.a. Yasin), Vice Presi dent and Deputy Prime Minis ter; CI ETY YEMEN; a.k.a. AL-AQSA APANMAL STICHTING AL-AQSA; a.k.a. SWED ISH CHARI - DOB 1936; Iraq (indi vid ual) [IRAQ]’ STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. TABLE AQSA EST.), P.O. Box 2364, Islamabad, AL-AQSA CHARI TA BLE FOUNDA TION; a.k.a. Paki stan [SDGT] They have been replaced by the follow ing, AL-AQSA CHARI TA BLE OR GA NI ZA TION; a.k.a. which include varia tions on the above entries AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDA TION; as well as new [IRAQ] entries: a.k.a. AL-AQSA INTER NA TIONAL FOUNDA - · 06/24/03 TION; a.k.a. AL-AQSA ISLAMIC CHARI TA BLE ‘ABD AL-RAHMAN, Humam ‘abd al-Khaliq (a.k.a. SOCI ETY; a.k.a. AL-AQSA SINABIL ESTAB LISH - Persons on the Defense Depart ment’s 55 Per- ABD-AL-GHAFUR, Humam abd-al-Khaliq; a.k.a. MENT; a.k.a. AL-AQSA SPANM I STIFTELSE; son Watch List have now been listed as Spe - ABD AL-GHAFUR, Humam Abd al-Khaliq; a.k.a. a.k.a. AQSSA SOCI ETY; a.k.a. CHARI TA BLE cially Desig nated Nationals and fully inte - GHAFUR, Humam Abdel Khaleq Abdel; a.k.a. AL-AQSA ESTAB LISH MENT; a.k.a. CHARI TA - grated into OFAC’s SDN list. RASHID, Humam ‘abd al-Khaliq); DOB 1945; BLE SO CI ETY TO HELP THE NOBLE AL-AQSA; POB ar-Ramadi, Iraq; Minis ter of Higher Ed u ca- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC The follow ing entries have, therefore, been re- tion and Re search; Passport No. M0018061/104 CHARI TA BLE SO CI ETY FOR AL-AQSA; a.k.a. moved: (Iraq) issued 12 Sep 1993; nation al ity Iraqi (in di - MU’ASA AL-AQSA AL-KHAYRIYYA; a.k.a. vidual) [IRAQ] MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ABD AL-GHAFUR, Humam Abd al-Khaliq (a.k.a. ABD AL-GHAFUR, Humam Abd al-Khaliq (a.k.a. a.k.a. SANABIL AL-AQSA CHARI TA BLE FOUN- GHAFUR Humam Abdel Khaleq Abdel), Minis ter ABD-AL-GHAFUR, Humam abd-al-Khaliq; a.k.a. DATION; a.k.a. STICHTING AL-AQSA; a.k.a. of Higher Edu ca tion and Scien tific Research; DOB ‘ABD AL-RAHMAN, Humam ‘abd al-Khaliq; a.k.a. SWEDISH CHARI TA BLE AQSA EST.), P.O. Box 1945; Iraq (indi vid ual) [IRAQ]’ GHAFUR, Humam Abdel Khaleq Abdel; a.k.a. 14101, SanÆa, Yemen [SDGT] GHAFUR Humam Abdel Khaleq Abdel (a.k.a. ABD RASHID, Humam ‘abd al-Khaliq) DOB 1945; POB NUSRAT AL-AQSA AL-SHARIF (a.k.a. AL-AQSA AL-GHAFUR, Humam Abd al-Khaliq), Minis ter of ar-Ramadi, Iraq; Minis ter of Higher Edu ca tion and FOUNDA TION; a.k.a. AL-AQSA APANMAL Higher Edu ca tion and Scien tific Re search; DOB Research; Passport No. M0018061/104 (Iraq) is - STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. 1945; Iraq (indi vid ual) [IRAQ]’ sued 12 Sep 1993; nation al ity Iraqi (indi vid ual) AL-AQSA CHARI TA BLE FOUNDA TION; a.k.a. AL-AHMAD, Mahmoud Diab (a.k.a. AL-AHMAD [IRAQ] AL-AQSA CHARI TA BLE OR GA NI ZA TION; a.k.a. Mahmud Dhiyab), Minis ter of Housing and Re con- ABD-AL-GHAFUR, Humam abd-al-Khaliq (a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA INTER NA - struction; Iraq (indi vid ual) [IRAQ]’ ‘ABD AL-RAHMAN, Humam ‘abd al-Khaliq; a.k.a. TIONAL FOUNDA TION; a.k.a. AL-AQSA IS - AL-AHMAD, Mahmud Dhiyab (a.k.a. AL-AHMAD ABD AL-GHAFUR, Humam Abd al-Khaliq; a.k.a. LAMIC CHARI TA BLE SOCI ETY; a.k.a. AL-AQSA Mahmoud Diab), Minis ter of Housing and Re con- GHAFUR, Humam Abdel Khaleq Abdel; a.k.a. SINABIL ESTAB LISH MENT; a.k.a. AL-AQSA struction; Iraq (indi vid ual) [IRAQ]’ RASHID, Humam ‘abd al-Khaliq); DOB 1945; SPANM I STIFTELSE; a.k.a. AQSSA SOCI ETY; AL-HASSAN, Watban Ibrahim (a.k.a. AL-TIKRITI, POB ar-Ramadi, Iraq; Minis ter of Higher Ed u ca- a.k.a. AQSSA SO CI ETY YEMEN; a.k.a. CHARI - Watban Ibrahim al-Hasan, a.k.a. AL-TAKRITI, tion and Re search; Passport No. M0018061/104 TABLE AL-AQSA ESTAB LISH MENT; a.k.a. Watban); Minis ter of the Inte rior; DOB 1952; issued 12 Sep 1993; nation al ity Iraqi (indi vid ual) CHARI TA BLE SO CI ETY TO HELP THE NOBLE Baghdad, Iraq (indi vid ual) [IRAQ]’ [IRAQ] AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. AL-TAKRITI, Watban (a.k.a. AL-HASSAN, Watban Abu Ali (a.k.a. AL-TIKRITI, Saddam Hussein; a.k.a. ISLAMIC CHARI TA BLE SO CI ETY FOR Ibrahim, a.k.a. AL-TIKRITI, Watban Ibrahim HUSAYN, Saddam; a.k.a. HUSSAIN, Saddam; AL-AQSA; a.k.a. MU’ASA AL-AQSA al-Hasan); Minis ter of the Inte rior; DOB 1952; a.k.a. HUSSEIN, Saddam); DOB 28 Apr 1937; AL-KHAYRIYYA; a.k.a. MU’ASSA SANABIL Baghdad, Iraq (indi vid ual) [IRAQ]’ POB al-Awja, near Tikrit, Iraq; named in UNSCR AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL-TIKRITI, Watban Ibrahim al-Hasan (a.k.a. 1483; nation al ity Iraqi (indi vid ual) [IRAQ] AL-AQSA CHARI TA BLE FOUNDA TION; a.k.a. AL-HASSAN, Watban Ibrahim, a.k.a. AL-TAKRITI, Abu Brays (a.k.a. AL-DURI, Izzat Ibrahim); DOB STICHTING AL-AQSA; a.k.a. SWED ISH CHARI - Watban); Minis ter of the Inte rior; DOB 1952; circa 1942; POB al-Dur, Iraq; Deputy Com- TABLE AQSA EST.), Nobelvagen 79 NB, 21433 Baghdad, Iraq (indi vid ual) [IRAQ]’ mander-in-Chief of Iraqi mili tary; Deputy Secre - Malmo, Swe den; Noblev 79 NB, 21433 Malmo, AL-MAJID, General Ali Hasan (a.k.a. AL-MAJID tary, Ba’th party regional command; Vice Chair - Sweden [SDGT] General Ali Hassan), Minis ter of De fense; DOB man, Revo lu tion ary Com mand Council; na tion al ity NUSRAT AL-AQSA AL-SHARIF (a.k.a. AL-AQSA 1941; Bagh dad, Iraq (indi vid ual) [IRAQ]’ Iraqi (indi vid ual) [IRAQ] FOUNDA TION; a.k.a. AL-AQSA APANMAL AL-MAJID, General Ali Hassan (a.k.a. AL-MAJID Abu Walid (a.k.a. AL-TIKRITI, Rukan Razuki STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. General Ali Hasan), Minis ter of De fense; DOB abd-al-Ghafur Sulaiman; a.k.a. AL-MAJID, Rukan AL-AQSA CHARI TA BLE FOUNDA TION; a.k.a. 1941; Bagh dad, Iraq (indi vid ual) [IRAQ]’ abd al-Gafur; a.k.a. AL-MAJID, Rukan AL-AQSA CHARI TA BLE OR GA NI ZA TION; a.k.a. AL-SALIH, Muham mad Mahdi (a.k.a. SALEH Mo- abdal-Ghaffur Sulayman; a.k.a. AL-MAJID, Rukan AL-AQSA E.V.; a.k.a. AL-AQSA INTER NA - hammed Mahdi), Minis ter of Trade; DOB 1947; Razuqi abd al-Gahfur; a.k.a. AL-TIKRITI, Rukan TIONAL FOUNDA TION; a.k.a. AL-AQSA IS - Iraq (indi vid ual) [IRAQ]’ ‘abd al-Ghaffur al-Majid; a.k.a. AL-TIKRITI, Rukan LAMIC CHARI TA BLE SOCI ETY; a.k.a. AL-AQSA SALEH, Moham med Mahdi (a.k.a. AL-SALIH Mu- abd al-Ghaffur al-Majid); DOB 1956, POB Tikrit, SINABIL ESTAB LISH MENT; a.k.a. AL-AQSA hammad Mahdi), Minis ter of Trade; DOB 1947; Iraq; head of Tribal Affairs Of fice in Presi den tial SPANM I STIFTELSE; a.k.a. AQSSA SOCI ETY; Iraq (indi vid ual) [IRAQ]’ Of fice; na tion al ity Iraqi (indi vid ual) [IRAQ] a.k.a. AQSSA SO CI ETY YEMEN; a.k.a. CHARI - AL-TAKRITI, Barzan Ibrahim Hassan (a.k.a. AL-AHMAD, Mahmoud Dhiyab (a.k.a. AL-AHMAD, TABLE AL-AQSA ESTAB LISH MENT; a.k.a. AL-TIKRITI, Barzan Ibrahim Hasan); Advi sor to Mahmud Dhiyab; a.k.a. AL-AHMAD, Mahmoud CHARI TA BLE SO CI ETY TO HELP THE NOBLE the Presi dent; DOB 17 Feb 51; Geneva, Switzer - Diab); DOB 1953; POB Mosul or Baghdad,Iraq; land; Iraq (indi vid ual) [IRAQ]’

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Minis ter of Inte rior; nation al ity Iraqi (indi vid ual) Iraq; head of Tribal Affairs Of fice in Presi den tial ary Com mand Council; nation al ity Iraqi (indi vid - [IRAQ] Of fice; na tion al ity Iraqi (indi vid ual) [IRAQ] ual) [IRAQ] AL-AHMAD, Mahmoud Diab (a.k.a. AL-AHMAD, AL-MAJID, Rukan Razuqi abd al-Gahfur (a.k.a. AL-TIKRITI, Barzan abd al-Ghafur Sulaiman Majid Mahmud Dhiyab; a.k.a. AL-AHMAD, Mahmoud AL-TIKRITI, Rukan Razuki abd-al-Ghafur (a.k.a. AL-GHAFUR, Barzan Razuki abd); DOB Dhiyab); DOB 1953; POB Mosul or Bagh dad,Iraq; Sulaiman; a.k.a. Abu Walid; a.k.a. AL-MAJID, 1960; POB Salah al-Din, Iraq; commander, Spe- Minis ter of Inte rior; nation al ity Iraqi (indi vid ual) Rukan abd al-Gafur; a.k.a. AL-MAJID, Rukan cial Repub li can Guard; nation al ity Iraqi (indi vid - [IRAQ] abdal-Ghaffur Sulayman; a.k.a. AL-TIKRITI, ual) [IRAQ] AL-AHMAD, Mahmud Dhiyab (a.k.a. AL-AHMAD, Rukan ‘abd al-Ghaffur al-Majid; a.k.a. AL-TIKRITI, AL-TIKRITI, Barzan Ibrahim Hasan (a.k.a. Mahmoud Dhiyab; a.k.a. AL-AHMAD, Mahmoud Rukan abd al-Ghaffur al-Majid); DOB 1956, POB AL-TIKRITI, Barzan Ibrahim Hassan; a.k.a. Diab); DOB 1953; POB Mosul or Bagh dad, Iraq; Tikrit, Iraq; head of Tribal Affairs Of fice in Presi - AL-TAKRITI, Barzan Ibrahim Hassan), Geneva, Minis ter of Inte rior; nation al ity Iraqi (indi vid ual) dential Office; na tion al ity Iraqi (indi vid ual) [IRAQ] Switzer land; DOB 17 Feb 1951; POB Tikrit, Iraq; [IRAQ] AL-MASHAIKHI, Gharib Muham mad Fazel (a.k.a. pres i den tial ad vi sor; half-brother of Saddam AL-AWADI, Hussein; Ba’th Party Regional Com- GHARIB, Fadil Mahmud) (DOB 1944; POB Dujail, Hussein; Passport No. M0001666/970 (Iarq); mand Chairman, Ninawa; nation al ity Iraqi (indi vid - Iraq; Ba’th Party Regional Com mand Chairman, Passport No. NM0000860/114 (Iraq); Passport ual) [IRAQ] Babil; Chairman, General Feder a tion of Iraqi No. M0009851/1 (Iraq); nation al ity Iraqi (indi vid - AL-AZZAWI, Hikmat Mizban Ibrahim; DOB 1934; Trade Unions; nation al ity Iraqi (indi vid ual) [IRAQ] ual) [IRAQ] POB Diyala, Iraq; Deputy Prime Minis ter and Fi- AL-MASHHADANI, Saif-al-Din; DOB 1956; POB AL-TIKRITI, Barzan Ibrahim Hassan (a.k.a. nance Minis ter; na tion al ity Iraqi (indi vid ual) [IRAQ] Baghdad, Iraq; Ba’th Party Regional Com mand AL-TAKRITI, Barzan Ibrahim Hassan; a.k.a. AL-DULAYMI, Latif Nusayyif Jasim; DOB circa Chair man, al-Muthanna; nation al ity Iraqi (indi vid - AL-TIKRITI, Barzan Ibrahim Hasan), Geneva, 1941; POB Ar-Rashidiya suburbof Bagh dad, Iraq; ual) [IRAQ] Switzer land; DOB 17 Feb 1951; POB Tikrit, Iraq; Ba’ath Party Mili tary Bu reau Deputy Chairman; AL-MU HAM MAD, Khamis Sirhan (a.k.a. Dr. Presi den tial Ad vi sor; half-brother of Saddam na tion al ity Iraqi (indi vid ual) [IRAQ] Khamis); Ba’th Party Regional Com mand Chair- Hussein; Passport No. M0001666/970 (Iraq); AL-DURI,Izzat Ibrahim (a.k.a. Abu Brays); DOB man, Karbala; nation al ity Iraqi (indi vid ual) [IRAQ] Passport No. NM0000860/114 (Iraq); Passport circa 1942; POB al-Dur, Iraq; Deputy Com- AL-NAJIM, Samir abd al-Aziz; DOB 1937; POB No. M0009851/1 (Iraq); nation al ity Iraqi (indi vid - mander-in-Chief of Iraqi Mili tary; Deputy Secre - 1938, Bagh dad, Iraq; Ba’th Party Regional Com- ual) [IRAQ] tary, Ba’th Party Regional Command; Vice Chair - mand Chairman, East Bagh dad; nation al ity Iraqi AL-TIKRITI, Hamid Raja Shalah (a.k.a. AL-TIKRITI, man, Revo lu tion ary Com mand Council; na tion al ity (indi vid ual) [IRAQ] Hamid Raja Shalah Hassan; a.k.a. AL-TIKRITI, Iraqi (indi vid ual) [IRAQ] AL-NAQIB, Zuhair Talib abd-al-Sattar; DOB circa Hamid Raja-Shalah Hassum); DOB 1950; POB AL-GHAFUR, Barzan Razuki abd (a.k.a. 1948; Direc tor, Mili tary In tel li gence; nation al ity Bayji, Salah al-Din Governorate, Iraq; Air Force AL-TIKRITI, Barzan abd al-Ghafur Sulaiman Iraqi (indi vid ual) [IRAQ] Commander; nation al ity Iraqi (indi vid ual) [IRAQ] Majid); DOB 1960; POB Salah al-Din, Iraq; com- AL-NASIRI, Walid Hamid Tawfiq (a.k.a. AL-TIKRITI, AL-TIKRITI, Hamid Raja Shalah Hassan (a.k.a. mander, Special Repub li can Guard; nation al ity Walid Hamid Tawfiq); DOB circa 1950; POB AL-TIKRITI, Hamid Raja Shalah; a.k.a. Iraqi (indi vid ual) [IRAQ] Tikrit,Iraq; Gover nor of Basrah; nation al ity Iraqi AL-TIKRITI, Hamid Raja-Shalah Hassum); DOB AL-HASSAN, Watab Ibrahim (a.k.a. AL-TIKRITI, (indi vid ual) [IRAQ] 1950; POB Bayji, Salah al-Din Governorate, Iraq; Watban Ibrahim Hassan; a.k.a. AL-TAKRITI, AL-NUMAN, Aziz Salih; DOB 1941; DOB 1945; Air Force Commander; nation al ity Iraqi (indi vid - Watban; a.k.a. AL-TIKRITI, Watban Ibrahim POB An Nasiriyah, Iraq; Ba’th Party Regional ual) [IRAQ] al-Hasan); DOB 1952; POB Tikrit, Iraq; Presi den - Command Chairman; nation al ity Iraqi (indi vid ual) AL-TIKRITI, Hamid Raja-Shalah Hassum (a.k.a. tial Ad vi sor; half-brother of Saddam Hussein; na- [IRAQ] AL-TIKRITI, Hamid Raja Shalah; a.k.a. tional ity Iraqi (indi vid ual) [IRAQ] AL-RAWI, Ayad Futayyih (a.k.a. AL-RAWI, AL-TIKRITI, Hamid Raja Shalah Hassan); DOB AL-JIZRAWI,Taha Yassin Ramadan (a.k.a. Saif-al-Din Fulayyih Hassan Taha); DOB 1953; 1950; POB Bayji, Salah al-Din Governorate, Iraq; RAMADAN, Taha Yasin; a.k.a. RAMADAN, Taha POB Ar Ramadi, al-Anbar Governorate, Iraq; Re - Air Force Commander; nation al ity Iraqi (indi vid - Yassin); DOB circa 1938; Vice Presi dent since publi can Guard Chief of Staff; nation al ity Iraqi (in- ual) [IRAQ] 1991; nation al ity Iraqi (indi vid ual) [IRAQ] divid ual) [IRAQ] AL-TIKRITI, Hani abd-al-Latif Tilfah; DOB circa AL-KHAFAJI, Muhsin Khadr; Ba’th Party Regional AL-RAWI, Ayad Futayyih Khalifa; DOB 1942; POB 1962; POB al-Awja, near Tikrit, Iraq; #2 in Special Command Chairman, al-Qadisiyah; nation al ity Rawah, Iraq; QudsForce Chief of Staff; nation al ity Se cu rity Orga ni za tion; nation al ity Iraqi (indi vid ual) Iraqi (indi vid ual) [IRAQ] Iraqi (indi vid ual) [IRAQ] [IRAQ] al-Kimawi (a.k.a. AL-TIKRITI, Ali Hassan al-Majid; AL-RAWI, Saif-al-Din Fulayyih Hassan Taha (a.k.a. AL-TIKRITI, Ibrahim Ahmad abd al-Sattar a.k.a. AL-MAJID, General Ali Hasan; a.k.a. AL-RAWI, Ayad Futayyih); DOB 1953; POB Ar Muhammed; DOB 1943; alt. DOB 1950; alt. DOB AL-MAJID, General Ali Hassan); DOB 1943; alt. Ramadi, al-Anbar Governorate, Iraq; Repub li can 1952; POB Ba’qubah or al-Sumayda/Shirqat, Iraq; DOB 1941; POB al-Awja, near Tikrit, Iraq; Presi - Guard Chief of Staff; nation al ity Iraqi (indi vid ual) Armed Forces Chief of Staff; nation al ity Iraqi (in di - dential Advi sor and senior member of Revo lu tion - [IRAQ] vidual) [IRAQ] ary Com mand Council; nation al ity Iraqi (indi vid ual) AL-SA’DI, Amir Hamudi Hassan; DOB 5 Apr 1938; AL-TIKRITI, Jamal Mustafa Abdallah Sultan; DOB 4 [IRAQ] POB Bagh dad, Iraq; presi den tial scien tific ad vi sor; May 1955; POB al-Samnah, near Tikrit, Iraq; Dep - AL-KUBAYSI, Ugla Abid Saqar (a.k.a. Saqr Passport No. NO33301/862 (Iraq) issued 17 Oct uty Head of Tribal Affairs in Presi den tial Office; al-Kabisi abd Aqala); DOB 1944; POB Kubaisi, 1997, expires 1 Oct 2005; Passport No. na tion al ity Iraqi (indi vid ual) [IRAQ] al-Anbar Governorate, Iraq; Ba’th Party Regional M0003264580 (Iraq); Passport No. H0100009 AL-TIKRITI, Kamal Mustafa Abdallah Sultan (a.k.a. Command Chairman, Maysan; nation al ity Iraqi (in - (Iraq) issued 1 May 2002; nation al ity Iraqi (indi vid - AL-TIKRITI, Kamal Mustafa Sultan Abdallah); divid ual) [IRAQ] ual) [IRAQ] DOB 1952; alt. DOB 4 May 1955, Tikrit, Iraq; Re - AL-MAJID, General Ali Hasan (a.k.a. AL-TIKRITI, AL-SA’DUN, Muham mad Zimam abd-al-Razzaq; publi can Guard Secre tary; led Special Repub li can Ali Hassan al-Majid; a.k.a. al-Kimawi; a.k.a. DOB 1942; POB Suq ash-Shuyukh Dis - Guard and commanded both Repub li can Guard AL-MAJID, General Ali Hassan); DOB 1943; alt. trict,Dhi-Qar, Iraq; Ba’th Party Regional Chairman, corps; nation al ity Iraqi (indi vid ual) [IRAQ] DOB 1941; POB al-Awja, near Tikrit, Iraq; Presi - at-Tamim; na tion al ity Iraqi (indi vid ual) [IRAQ] AL-TIKRITI, Kamal Mustafa Sultan Abdallah (a.k.a. dential Advi sor and senior member of Revo lu tion - AL-SAD’UN, Abd-al-Baqi abd-al-Karim Abdallah; AL-TIKRITI, Kamal Mustafa Abdallah Sultan); ary Com mand Council; nation al ity Iraqi (indi vid ual) DOB 1947; Ba’th Party Regional Com mand Chair - DOB 1952; alt. DOB 4 May 1955; POB Tikrit, Iraq; [IRAQ] man, Diyala; nation al ity Iraqi (indi vid ual) [IRAQ] Repub li can Guard Sec re tary; led Special Repub li - AL-MAJID, General Ali Hassan (a.k.a. AL-TIKRITI, AL-SALIH, Muham mad Mahdi (a.k.a. SALEH, Mo- can Guard and commanded both Repub li can Ali Hassan al-Majid; a.k.a. al-Kimawi; a.k.a. hammed Mahdi); DOB 1947; alt. DOB 1949; POB Guard corps; nation al ity Iraqi (indi vid ual) [IRAQ] AL-MAJID, General Ali Hasan) DOB 1943; alt. al-Anbar Governorate, Iraq; Minis ter of Trade; na - AL-TIKRITI, Muzahim Sa’b Hassan; DOB circa DOB 1941; POB al-Awja, near Tikrit, Iraq; Presi - tional ity Iraqi (indi vid ual) [IRAQ] 1946; alt. DOB 1949; POB al-Awja, near Tikrit, dential Advi sor and senior member of Revo lu tion - AL-TAI, Sultan Hashim Ahmad; DOB circa 1944; Iraq; led Iraq’s Air De fense Forces; Deputy Direc - ary Com mand Council; nation al ity Iraqi (indi vid ual) POB Mosul, Iraq; Minis ter of De fense; nation al ity tor, Orga ni za tion of Mili tary Indus tri al iza tion; na- [IRAQ] Iraqi (indi vid ual) [IRAQ] tional ity Iraqi) (indi vid ual) [IRAQ] AL-MAJID, Rukan abd al-Gafur (a.k.a. AL-TIKRITI, AL-TAKRITI, Sabawi Ibrahim Hassan (a.k.a. AL-TIKRITI, Qusay Saddam Hussein; DOB 1965; Rukan Razuki abd-al-Ghafur Sulaiman; a.k.a. Abu AL-TIKRITI, Sab’awi Ibrahim Hassan); DOB 1947; alt. DOB 1966; POB Bagh dad, Iraq; Saddam’s Walid; a.k.a. AL-MAJID, Rukan abdal-Ghaffur POB Tikrit, Iraq; Presi den tial Ad vi sor; half-brother sec ond son; oversaw Special Repub li can Guard, Sulayman; a.k.a. AL-MAJID, Rukan Razuqi abd of Saddam Hussein; nation al ity Iraqi (indi vid ual) Special Se cu rity Orga ni za tion, and Repub li can al-Gahfur; a.k.a. AL-TIKRITI, Rukan ‘abd [IRAQ] Guard; nation al ity Iraqi (indi vid ual) [IRAQ] al-Ghaffur al-Majid; a.k.a. AL-TIKRITI, Rukan abd AL-TAKRITI, Watban (a.k.a. AL-TIKRITI, Watban AL-TIKRITI, Rafi abd-al-Latif Tilfah; DOB circa al-Ghaffur al-Majid); DOB 1956; POB Tikrit, Iraq; Ibrahim Hassan; a.k.a. AL-HASSAN, Watab 1954; POB Tikrit, Iraq; Direc tor, Direc tor ate of head of Tribal Affairs Of fice in Presi den tial Office; Ibrahim; a.k.a. AL-TIKRITI, Watban Ibrahim General Secu rity; na tion al ity Iraqi (indi vid ual) na tion al ity Iraqi (indi vid ual) [IRAQ] al-Hasan); DOB 1952; POB Tikrit, Iraq; Presi den - [IRAQ] AL-MAJID, Rukan abdal-Ghaffur Sulayman (a.k.a. tial Ad vi sor; half-brother of Saddam Hussein; na - AL-TIKRITI, Rukan ‘abd al-Ghaffur al-Majid (a.k.a. AL-TIKRITI, Rukan Razuki abd-al-Ghafur tional ity Iraqi (indi vid ual) [IRAQ] AL-TIKRITI, Rukan Razuki abd-al-Ghafur Sulaiman; a.k.a. Abu Walid; a.k.a. AL-MAJID, AL-TIKRITI, Ali Hassan al-Majid (a.k.a. al-Kimawi; Sulaiman; a.k.a. Abu Walid; a.k.a. AL-MAJID, Rukan abd al-Gafur; a.k.a. AL-MAJID, Rukan a.k.a. AL-MAJID, General Ali Hasan; a.k.a. Rukan abd al-Gafur; a.k.a. AL-MAJID, Rukan Razuqi abd al-Gahfur; a.k.a. AL-TIKRITI, Rukan AL-MAJID, General Ali Hassan); DOB 1943; alt. abdal-Ghaffur Sulayman; a.k.a. AL-MAJID, Rukan ‘abd al-Ghaffur al-Majid; a.k.a. AL-TIKRITI, Rukan DOB 1941; POB al-Awja, near Tikrit, Iraq; Presi - Razuqi abd al-Gahfur; a.k.a. AL-TIKRITI, Rukan abd al-Ghaffur al-Majid); DOB 1956; POB Tikrit, dential Advi sor and senior member of Revo lu tion - abd al-Ghaffur al-Majid); DOB 1956, POB Tikrit,

- 41 - OFFICE OF FOREIGN AS SETS CONTROL CHANGES TO SDNLIST IN 2003

Iraq; head of Tribal Affairs Of fice in presi den tial of- AMMASH, Huda Salih Mahdi; DOB 1953; POB near Tikrit, Iraq; Saddam’s Presi den tial Secre tary fice; nation al ity Iraqi) (indi vid ual) [IRAQ] Baghdad, Iraq; member, Ba’ath Party Regional and key ad vi sor; nation al ity Iraqi (indi vid ual) AL-TIKRITI, Rukan abd al-Ghaffur al-Majid (a.k.a. Command; nation al ity Iraqi (indi vid ual) [IRAQ] [IRAQ] AL-TIKRITI, Rukan Razuki abd-al-Ghafur AZIZ, Tariq (a.k.a. AZIZ, Tariq Mikhail); DOB 1 Jul MARUF, Taha, Muhyi al-Din (a.k.a. MA’RUF, Taha Sulaiman; a.k.a. Abu Walid; a.k.a. AL-MAJID, 1936; POB Mosul or Bagh dad, Iraq; Deputy Prime Muhyi-al-Din); DOB 1924; POB Sulaymaniyah, Rukan abd al-Gafur; a.k.a. AL-MAJID, Rukan Minis ter; Passport No. NO34409/129 (Iraq) issued Iraq; Vice Presi dent; member of Revo lu tion ary abdal-Ghaffur Sulayman; a.k.a. AL-MAJID, Jul 1997; nation al ity Iraqi (indi vid ual) [IRAQ] Command Council; nation al ity Iraqi (indi vid ual) Rukan Razuqi abd al-Gahfur; a.k.a. AL-TIKRITI, AZIZ, Tariq Mikhail (a.k.a. AZIZ, Tariq); DOB 1 Jul [IRAQ] Rukan ‘abd al-Ghaffur al-Majid); DOB 1956, POB 1936; POB Mosul or Bagh dad, Iraq; Deputy Prime RAMADAN, Taha Yasin (a.k.a. AL-JIZRAWI,Taha Tikrit, Iraq; head of Tribal Affairs Of fice in presi - Minis ter; Passport No. NO34409/129 (Iraq) issued Yassin Ramadan; a.k.a. RAMADAN, Taha dential office; nation al ity Iraqi (indi vid ual) [IRAQ] Jul 1997); nation al ity Iraqi (indi vid ual) [IRAQ] Yassin); DOB circa 1938; Vice Presi dent since AL-TIKRITI, Rukan Razuki abd-al-Ghafur Sulaiman Dr. Khamis (a.k.a. AL-MUHAM MAD, Khamis 1991; nation al ity Iraqi (indi vid ual) [IRAQ] (a.k.a. Abu Walid; a.k.a. AL-MAJID, Rukan abd Sirhan); Ba’th Party Regional Com mand Chair - RAMADAN, Taha Yassin (a.k.a. AL-JIZRAWI,Taha al-Gafur; a.k.a. AL-MAJID, Rukan abdal-Ghaffur man, Karbala; nation al ity Iraqi (indi vid ual) [IRAQ] Yassin Ramadan; a.k.a. RAMADAN, Taha Yasin); Sulayman; a.k.a. AL-MAJID, Rukan Razuqi abd GHAFUR, Humam Abdel Khaleq Abdel (a.k.a. DOB circa 1938; Vice Presi dent since 1991; na- al-Gahfur; a.k.a. AL-TIKRITI, Rukan ‘abd ABD-AL-GHAFUR, Humam abd-al-Khaliq; a.k.a. tional ity Iraqi (indi vid ual) [IRAQ] al-Ghaffur al-Majid; a.k.a. AL-TIKRITI, Rukan abd ‘ABD AL-RAHMAN, Humam ‘abd al-Khaliq; a.k.a. RASHID, Humam ‘abd al-Khaliq (a.k.a. al-Ghaffur al-Majid); POB 1956; DOB Tikrit, Iraq; ABD AL-GHAFUR, Humam Abd al-Khaliq; a.k.a. ABD-AL-GHAFUR, Humam abd-al-Khaliq; a.k.a. head of Tribal Affairs Of fice in presi den tial office; RASHID, Humam ‘abd al-Khaliq); DOB 1945; ‘ABD AL-RAHMAN, Humam ‘abd al-Khaliq; a.k.a. na tion al ity Iraqi (indi vid ual) [IRAQ] POB ar-Ramadi, Iraq; Ministerof Higher Edu ca tion ABD AL-GHAFUR, Humam Abd al-Khaliq; a.k.a. AL-TIKRITI, Sa’d abd-al-Majid al-Faysal; DOB 1944; and Research; Passport No. M0018061/104 (Iraq) GHAFUR, Humam Abdel Khaleq Abdel); DOB POB Tikrit, Iraq; Ba’th Party Regional Com mand issued 12 Sep 1993; nation al ity Iraqi (indi vid ual) 1945; POB ar-Ramadi, Iraq; Minis ter of Higher Chair man, Salah al-Din; nation al ity Iraqi (indi vid - [IRAQ] Edu ca tion and Research; Passport No. ual) [IRAQ] GHALIB, Nayif Shindakh Thami; Ba’th Party Re - M0018061/104 (Iraq) issued 12 Sep 1993; nation - AL-TIKRITI, Sab’awi Ibrahim Hassan (a.k.a. gional Com mand Chairman, an-Najaf; member ality Iraqi (indi vid ual) [IRAQ] AL-TAKRITI, Sabawi Ibrahim Hassan); DOB Iraqi National Assem bly; nation al ity Iraqi (indi vid - SALEH, Moham med Mahdi (a.k.a. AL-SALIH, Mu- 1947; POB Tikrit, Iraq; Presi den tial Ad vi sor; ual) [IRAQ] hammad Mahdi); DOB 1947 alt. DOB 1949; POB half-brother of Saddam Hussein; nation al ity Iraqi GHARIB, Fadil Mahmud (a.k.a. AL-MASHAIKHI, al-Anbar Governorate, Iraq; Minis ter of Trade; na - (indi vid ual) [IRAQ] Gharib Muham mad Fazel); DOB 1944; POB tional ity Iraqi (indi vid ual) [IRAQ] AL-TIKRITI, Saddam Hussein (a.k.a. Abu Ali; a.k.a. Dujail, Iraq; Ba’th Party Regional Com mand SALEH, Moham med Mahdi (a.k.a. AL-SALIH, Mu- HUSAYN, Saddam; a.k.a. HUSSAIN, Saddam; Chair man, Babil; Chairman, General Feder a tion of hammad Mahdi); DOB 1947; alt. DOB 1949; POB a.k.a. HUSSEIN, Saddam); DOB 28 Apr 1937; Iraqi Trade Unions; nation al ity Iraqi (indi vid ual) al-Anbar Governorate, Iraq; Minis ter of Trade; na - POB al-Awja, near Tikrit, Iraq; named in UNSCR [IRAQ] tional ity Iraqi (indi vid ual) [IRAQ] 1483; nation al ity Iraqi (indi vid ual) [IRAQ] HADI, Mizban Khadr; DOB 1938; POB Mandali Dis - AL-TAKRITI, Barzan Ibrahim Hassan (a.k.a. AL-TIKRITI, Tahir Jalil Habbush; DOB 1950; POB trict, Diyala,Iraq; member, Ba’th Party Regional AL-TIKRITI, Barzan Ibrahim Hassan; a.k.a. Tikrit, Iraq; direc tor of Iraqi Intel li gence Service; Command and Revo lu tion ary Com mand Council AL-TIKRITI, Barzan Ibrahim Hasan), Geneva, na tion al ity Iraqi (indi vid ual) [IRAQ] since 1991; nation al ity Iraqi (indi vid ual) [IRAQ] Switzer land; DOB 17 Feb 1951; POB Tikrit, Iraq; AL-TIKRITI, Uday Saddam Hussein (a.k.a. HAMMUD, Abed Mahmoud (a.k.a. AL-TIKRITI,Abid Presi den tial Ad vi sor; half-brother of Saddam HUSSEIN, Udai Saddam); DOB 1964; alt. DOB Hamid Mahmud; a.k.a. MAHMOUD, Col. Abdel Hussein; Passport No. M0001666/970 (Iraq); 1967; POB Bagh dad, Iraq; Saddam’s eldest son; Hamid; a.k.a. MAHMUD, Abid Hamid bid Hamid); Passport No. NM0000860/114 (Iraq); Passport leader of paramil i tary orga ni za tion Feda yeen DOB circa 1957; POB al-Awja, near Tikrit, Iraq; No. M0009851/1 (Iraq); nation al ity Iraqi (indi vid - Saddam; na tion al ity Iraqi (indi vid ual) [IRAQ] Saddam’s Presi den tial Secre tary and key ad vi sor; ual) [IRAQ] AL-TIKRITI, Walid Hamid Tawfiq (a.k.a. AL-NASIRI, na tion al ity Iraqi (indi vid ual) [IRAQ] Saqr al-Kabisi abd Aqala (a.k.a. AL-KUBAYSI, Ugla Walid Hamid Tawfiq); DOB circa 1950; POB HUSAYN, Saddam (a.k.a. AL-TIKRITI, Saddam Abid Saqar); DOB 1944; POB Kubaisi, al-Anbar Tikrit,Iraq; Gover nor of Basrah; nation al ity Iraqi Hussein; a.k.a. Abu Ali; a.k.a. HUSSAIN, Governorate, Iraq; Ba’th Party Regional Com - (indi vid ual) [IRAQ] Saddam; a.k.a. HUSSEIN, Saddam); DOB 28 Apr mand Chairman, Maysan; nation al ity Iraqi (in di- AL-TIKRITI, Watban Ibrahim al-Hasan (a.k.a. 1937; POB al-Awja, near Tikrit, Iraq; named in vidual) [IRAQ] AL-TIKRITI, Watban Ibrahim Hassan; a.k.a. UNSCR 1483; na tion al ity Iraqi (indi vid ual) [IRAQ] ZUBAIDI, Muham mad Hamza (a.k.a. AL-ZUBAIDI, AL-HASSAN, Watab Ibrahim; a.k.a. AL-TAKRITI, HUSSAIN, Saddam (a.k.a. AL-TIKRITI, Saddam Mo ham med Hamza; a.k.a. AL-ZUBAYDI, Muham - Watban); DOB 1952; POB Tikrit, Iraq; presi den tial Hussein; a.k.a. Abu Ali; a.k.a. HUSAYN, Saddam; mad Hamsa); DOB 1938; POB Baby lon, Babil advi sor; half-brother of Saddam Hussein; nation al - a.k.a. HUSSEIN, Saddam); DOB 28 Apr 1937, Governorate, Iraq; for mer Prime Minis ter; nation - ity Iraqi (indi vid ual) [IRAQ] POB al-Awja, near Tikrit, Iraq; named in UNSCR ality Iraqi (indi vid ual) [IRAQ] AL-TIKRITI, Watban Ibrahim Hassan (a.k.a. 1483; nation al ity Iraqi (indi vid ual) [IRAQ] AL-HASSAN, Watab Ibrahim; a.k.a. AL-TAKRITI, HUSSEIN, Saddam (a.k.a. AL-TIKRITI, Saddam Watban; a.k.a. AL-TIKRITI, Watban Ibrahim Hussein; a.k.a. Abu Ali; a.k.a. HUSAYN, Saddam; · 07/07/03 al-Hasan); DOB 1952; POB Tikrit, Iraq; Presi den - a.k.a. HUSSAIN, Saddam); DOB 28 Apr 1937, tial Ad vi sor; half-brother of Saddam Hussein; na- POB al-Awja, near Tikrit, Iraq; named in UNSCR The follow ing “[BALKANS]” entries have been tional ity Iraqi (indi vid ual) [IRAQ] 1483; nation al ity Iraqi) (indi vid ual) [IRAQ] added to OFAC’s SDN list: AL-TIKRITI,Abid Hamid Mahmud (a.k.a. HAMMUD, HUSSEIN, Udai Saddam (a.k.a. AL-TIKRITI, Uday Abed Mahmoud; a.k.a. MAHMOUD, Col. Abdel Saddam Hussein) (DOB 1964 alt. DOB 1967; SPASOJEVIC, Dragon, Bosnia-Herzegovina; DOB Hamid; a.k.a. MAHMUD, Abid Hamid bid Hamid); POB Bagh dad, Iraq; Saddam’s eldest son; leader 5 Jul 1965; National ID No. 050 796 318 3954 (in- DOB circa 1957; POB al-Awja, near Tikrit, Iraq; of paramil i tary orga ni za tion Feda yeen Saddam; divid ual) [BALKANS] Saddam’s Presi den tial Secre tary and key ad vi sor; na tion al ity Iraqi (indi vid ual) [IRAQ] VASIC, Dragomir, Bosnia-Herzegovina; DOB 1964; na tion al ity Iraqi (indi vid ual) [IRAQ] HUWAYSH, Abd-al-Tawab Mullah; DOB 1957; alt. POB Brnjica, Bosnia-Herzegovina (indi vid ual) AL-UBAID, Yahia Abdallah (Ba’th Party Regional DOB 14 Mar 1942; POB Mosul or Bagh dad, Iraq; [BALKANS] Command Chairman, al-Basrah; nation al ity Iraqi Deputy Prime Minis ter; Direc tor, Orga ni za tion of VRACAR, Milenko, Bosnia-Herzegovina; DOB 15 (indi vid ual) [IRAQ] Mili tary; nation al ity Iraqi (indi vid ual) [IRAQ] May 1956; POB Nisavici, Prijedor, AL-UBAIDI, Amir Rashid Muham mad; DOB 1939; KAZIM, Rashid Taan (Ba’th Party Regional Com- Bosnia-Herzegovina (indi vid ual) [BALKANS] POB Bagh dad, Iraq; Minis ter of Oil; nation al ity mand Chairman, al-Anbar; nation al ity Iraqi (in di- Iraqi (indi vid ual) [IRAQ] vidual) [IRAQ] The follow ing “[IRAQ]” entries have been re- AL-UBAIDI, Ghazi Hammud; DOB 1944; POB MA’RUF, Taha Muhyi-al-Din (a.k.a. MARUF, Taha, vised with an addi tional “aka:” Baghdad, Iraq; Ba’th party regional com mand Muhyi al-Din); DOB 1924; POB Sulaymaniyah, chairman, Wasit; nation al ity Iraqi (indi vid ual) Iraq; Vice Presi dent; member of Revo lu tion ary Abu Brays (a.k.a. AL-DURI, Izzat Ibrahim); DOB [IRAQ] Command Council; nation al ity Iraqi (indi vid ual) circa 1942; POB al-Dur, Iraq; Deputy Com- AL-YASSIN, Husam Muham mad Amin; DOB 1953; [IRAQ] mander-in-Chief of Iraqi mili tary; Deputy Secre - alt. DOB 1958; POB Tikrit, Iraq; Head, National MAHDI, Adil Abdallah; DOB 1945; POB al-Dur, Iraq; tary, Ba’th party regional command; Vice Chair - Moni toring Direc tor ate; nation al ity Iraqi (indi vid ual) Ba’th party Regional Com mand Chairman, man, Revo lu tion ary Com mand Council; na tion al ity [IRAQ] Dhi-Qar; nation al ity Iraqi (indi vid ual) [IRAQ] Iraqi (indi vid ual) [IRAQ] -to- Abu Brays (a.k.a. AL-ZUBAIDI, Moham med Hamza (a.k.a. ZUBAIDI, MAHMOUD, Col. Abdel Hamid (a.k.a. AL-TIKRITI, Abu Ahmad; a.k.a. AL-DURI, Izzat Ibrahim); DOB Mu ham mad Hamza; a.k.a. AL-ZUBAYDI, Muham - Abid Hamid Mahmud; a.k.a. HAMMUD, Abed circa 1942; POB al-Dur, Iraq; Deputy Com- mad Hamsa); DOB 1938; POB Baby lon, Babil Mahmoud; a.k.a. MAHMUD, Abid Hamid bid mander-in-Chief of Iraqi mili tary; Deputy Secre - Governorate, Iraq; for mer Prime Minis ter; nation - Hamid); DOB circa 1957; POB al-Awja, near tary, Ba’th party regional command; Vice Chair - ality Iraqi (indi vid ual) [IRAQ] Tikrit, Iraq; Saddam’s Presi den tial Secre tary and man, Revo lu tion ary Com mand Council; na tion al ity AL-ZUBAYDI, Muham mad Hamsa (a.k.a. ZUBAIDI, key ad vi sor; nation al ity Iraqi (indi vid ual) [IRAQ] Iraqi (indi vid ual) [IRAQ] Mu ham mad Hamza; a.k.a. AL-ZUBAIDI, Moham - MAHMUD, Abid Hamid bid Hamid (a.k.a. AL-DURI,Izzat Ibrahim (a.k.a. Abu Brays); DOB med Hamza); DOB 1938; POB Baby lon, Babil AL-TIKRITI, Abid Hamid Mahmud; a.k.a. circa 1942; POB al-Dur, Iraq; Deputy Com- Governorate, Iraq; for mer Prime Minis ter; nation - HAMMUD, Abed Mahmoud; a.k.a. MAHMOUD, mander-in-Chief of Iraqi Mili tary; Deputy Secre - ality Iraqi (indi vid ual) [IRAQ] Col. Abdel Hamid); DOB circa 1957; POB al-Awja, tary, Ba’th Party Regional Command; Vice Chair - man, Revo lu tion ary Com mand Council; na tion al ity

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Iraqi (indi vid ual) [IRAQ] -to- AL-DURI,Izzat MENT AND COMMER CIAL BANK), 170/176 Bo TION ARMY OF IRAN) [FTO] -to- NCRI (a.k.a. Ibrahim (a.k.a. Abu Ahmad; a.k.a. Abu Brays); Aung Kyaw Street, Botataung Township, Yangon, MUJAHEDIN-E KHALQ OR GA NI ZA TION; a.k.a. DOB circa 1942; POB al-Dur, Iraq; Deputy Com- Myanmar; SWIFT/BIC: MYANMMM1 [BURMA] MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-E KHALQ; mander-in-Chief of Iraqi Mili tary; Deputy Secre - STATE PEACE AND DEVEL OP MENT COUNCIL a.k.a. NATIONAL COUNCIL OF RESIS TANCE tary, Ba’th Party Regional Command; Vice Chair - OF BURMA [BURMA] (NCR); a.k.a. NATIONAL COUNCIL OF RE SIS- man, Revo lu tion ary Com mand Council; na tion al ity TANCE OF IRAN; a.k.a. NLA; a.k.a. ORGA NI ZA - Iraqi (indi vid ual) [IRAQ] The follow ing [LIBYA] entry has been updated: TION OF THE PEOPLE´S HOLY WARRIORS OF IRAN; a.k.a. PEOPLE´S MUJAHEDIN ORGA NI - result ing in the follow ing new en try: STAVROU, Stavros, Cyprus (indi vid ual) [LIBYA] -to- ZATION OF IRAN; a.k.a. PMOI; a.k.a. STAVROU, Stavros, Cyprus; DOB 23 Oct 1959 SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN; Abu Ahmad (a.k.a. Abu Brays; a.k.a. AL-DURI, Izzat (indi vid ual) [LIBYA] a.k.a. THE NATIONAL LIBER A TION ARMY OF Ibrahim); DOB circa 1942; POB al-Dur, Iraq; Dep- IRAN), includ ing its U.S. repre sen ta tive offices uty Commander-in-Chief of Iraqi mili tary; Deputy and all other offices world wide [FTO][SDGT] Secre tary, Ba’th party regional command; Vice · 08/08/03 Chair man, Revo lu tion ary Com mand Council; na - The follow ing clar i fi ca tions to exist ing entries tional ity Iraqi (indi vid ual) [IRAQ] All property and in ter ests in property of have been issued: ZARATAN COR PO RA TION, wherever located, The spelling was changed on the follow ing en- have been blocked pending inves ti ga tion pur - NATIONAL COUNCIL OF RESIS TANCE (NCR) tries: suant to the Narcotics Trafficking Sanctions (a.k.a. MUJAHEDIN-E KHALQ OR GA NI ZA TION; Regu la tions, 31 C.F.R. Part 536, and Section a.k.a. MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-E AL-UBAID, Yahia Abdallah (Ba’th Party Regional 203 of the Inter na tional Emergency Eco nomic KHALQ; a.k.a. NLA; a.k.a. ORGA NI ZA TION OF Command Chairman, al-Basrah; nation al ity Iraqi Powers Act, as amended, 50 U.S.C. 1702. Al - THE PEOPLE’S HOLY WARRIORS OF IRAN; (indi vid ual) [IRAQ] -to- AL-UBAIDI, Yahia though this entity is not now an SDNT, its a.k.a. PEOPLE’S MUJAHEDIN ORGA NI ZA TION Abdallah; Ba’th Party Regional Com mand Chair - name has been inte grated into OFAC’s SDN OF IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-E man, al-Basrah; nation al ity Iraqi (indi vid ual) list with the descriptor “[BPI-SDNT]” to indi - MUJAHEDIN-E KHALQ-E IRAN; a.k.a. THE NA - [IRAQ] cate that its property and inter ests in property TIONAL LIBER A TION ARMY OF IRAN), in clud- GHALIB, Nayif Shindakh Thami; Ba’th Party Re - are currently blocked: ing its U.S. repre sen ta tive offices and all other gional Com mand Chairman, an-Najaf; member offices worldwide [FTO][SDGT] Iraqi National Assem bly; nation al ity Iraqi (indi vid - ZARATAN CORPO RA TION, Vanterpool Plaza, P.O. PEOPLE’S MUJAHEDIN ORGA NI ZA TION OF ual) [IRAQ] -to- GHALIB, Nayif Shindakh Thamir; Box 873, Wickhams Cay I, Road Town, Tortola, IRAN (a.k.a. MUJAHEDIN-E KHALQ ORGA NI ZA - Ba’th Party Regional Com mand Chairman, British Virgin Islands; Avenida 4 Norte 4N-30, TION; a.k.a. MEK; a.k.a. MKO; a.k.a. an-Najaf; member Iraqi National Assem bly; na - Cali, Colom bia [BPI-SDNT] MUJAHEDIN-E KHALQ; a.k.a. NATIONAL tional ity Iraqi (indi vid ual) [IRAQ] COUNCIL OF RESIS TANCE (NCR); a.k.a. NLA; The follow ing have been named as Specially a.k.a. ORGA NI ZA TION OF THE PEOPLE’S The follow ing entry contains additonal Des ig nated Global Terror ists ([SDGT]s): HOLY WARRIORS OF IRAN; a.k.a. PMOI; a.k.a. descriptor infor ma tion: SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN; BASAYEV, Shamil Salmanovich; DOB 14 Jan 1965; a.k.a. THE NATIONAL LIBER A TION ARMY OF AL-AWADI, Hussein; Ba’th Party Regional Com- POB Dyshni-Vedeno, Chechnya; Passport No. IRAN), includ ing its U.S. press office and all mand Chairman, Ninawa; nation al ity Iraqi (indi vid - 623334 (Rus sia) (indi vid ual) [SDGT] other offices worldwide [FTO][SDGT] ual) [IRAQ] -to- AL-AWADI, Qaid Hussein; Ba’th YANDARBIEV, Zelimkhan Ahmedovich Abdul PMOI (a.k.a. MUJAHEDIN-E KHALQ ORGA NI ZA - Party Regional Com mand Chairman, Ninawa; na- Muslimovich, for merly at Derzhavina Street TION; a.k.a. MEK; a.k.a. MKO; a.k.a. tional ity Iraqi (indi vid ual) [IRAQ] 281-59, Grozny, Chechen Repub lic, Russian Fed- MUJAHEDIN-E KHALQ; a.k.a. NATIONAL era tion; DOB 12 Sep 1952; POB Vydriba, Eastern COUNCIL OF RESIS TANCE (NCR); a.k.a. NLA; Kazakhstan; Passport 43 No. 1600453 (Russia); a.k.a. ORGA NI ZA TION OF THE PEOPLE’S · 07/29/03 cit i zen Russian Repub lic (indi vid ual) [SDGT] HOLY WARRIORS OF IRAN; a.k.a. PEOPLE’S MUJAHEDIN ORGA NI ZA TION OF IRAN; a.k.a. The follow ing Burma entries have been added: · 08/15/03 SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN; a.k.a. THE NATIONAL LIBER A TION ARMY OF MICB (a.k.a. MYANMA INVEST MENT AND COM- Foreign Terror ist Orga ni za tion (“[FTO]”) the IRAN), includ ing its U.S. press office and all MERCIAL BANK; a.k.a. MYANMAR INVEST - other offices worldwide [FTO][SDGT] MENT AND COMMER CIAL BANK), 170/176 Bo NATIONAL COUNCIL OF RESIS TANCE OF Aung Kyaw Street, Botataung Township, Yangon, IRAN (NCRI) has now also been listed as a Myanmar; SWIFT/BIC: MYANMMM1 [BURMA] Spe cially Desig nated Global Terror ist · 08/21/03 MYANMA ECO NOMIC BANK (a.k.a. MYANMAR (“[SDGT]”), includ ing its U.S. repre sen ta tive ECONOMIC BANK), 1-19 Sule Pagoda Road, offices and all other offices worldwide: The follow ing [SDGT] entries have been added Pabedan T/S, Yangon, Myanmar [BURMA] to OFAC’s SDN list: MYANMA ECO NOMIC BANK (a.k.a. MYANMAR NATIONAL COUNCIL OF RESIS TANCE OF IRAN ECONOMIC BANK), 1-19 Sule Pagoda Road, (a.k.a. MUJAHEDIN-E KHALQ OR GA NI ZA TION; AL AQSA ASSIS TANCE CHARI TA BLE COUNCIL Pabedan T/S, Yangon, Myanmar [BURMA] a.k.a. MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-E (a.k.a. AL-LAJNA AL-KHAYRIYYA LIL MYANMA FOREIGN TRADE BANK (a.k.a. KHALQ; a.k.a. NATIONAL COUNCIL OF RE SIS - MUNASARA AL-AQSA; a.k.a. BENEV O LENCE MYANMAR FOREIGN TRADE BANK), P.O. Box TANCE (NCR); a.k.a. NCRI; a.k.a. NLA; a.k.a. COM MIT TEE FOR SOLDARITY WITH PALES - 203, 80-86 Maha Bandoola Garden Street, ORGA NI ZA TION OF THE PEOPLE´S HOLY TINE; a.k.a. BENEV O LENT COMMIT TEE FOR Kyauktada T/S, Yangon, Myanmar; SWIFT/BIC: WARRIORS OF IRAN; a.k.a. PEOPLE´S SUPPORT OF PAL ES TINE; a.k.a. CBSP; a.k.a. FOTMMMM1 [BURMA] MUJAHEDIN ORGA NI ZA TION OF IRAN; a.k.a. CHARI TA BLE COMMIT TEE FOR PAL ES TINE; MYANMA FOREIGN TRADE BANK (a.k.a. PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E a.k.a. CHARI TA BLE COMMIT TEE FOR SOLI - MYANMAR FOREIGN TRADE BANK), P.O. Box KHALQ-E IRAN; a.k.a. THE NATIONAL LIBER A - DARITY WITH PAL ES TINE; a.k.a. CHARI TA BLE 203, 80-86 Maha Bandoola Garden Street, TION ARMY OF IRAN) [FTO] -to- NATIONAL COM MIT TEE FOR SUPPORTING PALES TINE; Kyauktada T/S, Yangon, Myanmar; SWIFT/BIC: COUNCIL OF RESIS TANCE OF IRAN (a.k.a. a.k.a. CHARI TA BLE ORGA NI ZA TION IN SUP - FOTMMMM1 [BURMA] MUJAHEDIN-E KHALQ OR GA NI ZA TION; a.k.a. PORT OF PAL ES TINE; n.k.a. COMITE’ DE MYANMA INVEST MENT AND COMMER CIAL MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-E KHALQ; BIENFAISANCE ET DE SECOURS AUX BANK (a.k.a. MICB; a.k.a. MYANMAR INVEST - a.k.a. NATIONAL COUNCIL OF RESIS TANCE PALESTINIENS; f.k.a. COMITE’ DE MENT AND COMMER CIAL BANK), 170/176 Bo (NCR); a.k.a. NCRI; a.k.a. NLA; a.k.a. ORGA NI - BIENFAISANCE POUR LA SOLIDARITE’ AVEC Aung Kyaw Street, Botataung Township, Yangon, ZATION OF THE PEOPLE´S HOLY WARRIORS LA PAL ES TINE; a.k.a. COMMIT TEE FOR AID Myanmar; SWIFT/BIC: MYANMMM1 [BURMA] OF IRAN; a.k.a. PEOPLE´S MUJAHEDIN ORGA - AND SOLI DAR ITY WITH PAL ES TINE; a.k.a. MYANMA INVEST MENT AND COMMER CIAL NIZA TION OF IRAN; a.k.a. PMOI; a.k.a. COM MIT TEE FOR ASSIS TANCE AND SOLI - BANK (a.k.a. MICB; a.k.a. MYANMAR INVEST - SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN; DARITY WITH PAL ES TINE; a.k.a. COMMIT TEE MENT AND COMMER CIAL BANK), 170/176 Bo a.k.a. THE NATIONAL LIBER A TION ARMY OF FOR CHARITY AND SOLI DAR ITY WITH PALES - Aung Kyaw Street, Botataung Township, Yangon, IRAN), includ ing its U.S. repre sen ta tive offices TINE; a.k.a. COMPANIE BENIFICENT DE Myanmar; SWIFT/BIC: MYANMMM1 [BURMA] and all other offices world wide [FTO][SDGT] SOLIDARITE AVEC PAL ES TINE; a.k.a. COUN- MYANMAR ECO NOMIC BANK (a.k.a. MYANMA NCRI (a.k.a. MUJAHEDIN-E KHALQ ORGA NI ZA - CIL OF CHARITY AND SOLI DAR ITY; a.k.a. DE ECONOMIC BANK), 1-19 Sule Pagoda Road, TION; a.k.a. MEK; a.k.a. MKO; a.k.a. BIENFAISANCE ET DE COMMITE LE Pabedan T/S, Yangon, Myanmar [BURMA] MUJAHEDIN-E KHALQ; a.k.a. NATIONAL SOLIDARITE AVEC LA PAL ES TINE; a.k.a. RE - MYANMAR FOREIGN TRADE BANK (a.k.a. COUNCIL OF RESIS TANCE (NCR); a.k.a. NA - LIEF COMMIT TEE FOR SOLI DAR ITY WITH MYANMA FOREIGN TRADE BANK), P.O. Box TIONAL COUNCIL OF RESIS TANCE OF IRAN; PALES TINE), 68 Rue Jules Guesde, 59000 Lille, 203, 80-86 Maha Bandoola Garden Street, a.k.a. NLA; a.k.a. ORGA NI ZA TION OF THE PEO - France; 10 Rue No tre Dame, 69006 Lyon, Kyauktada T/S, Yangon, Myanmar; SWIFT/BIC: PLE´S HOLY WARRIORS OF IRAN; a.k.a. PEO - France; 37 Rue de la Chapelle, 75018 Paris, FOTMMMM1 [BURMA] PLE´S MUJAHEDIN ORGA NI ZA TION OF IRAN; France [SDGT] MYANMAR INVEST MENT AND COMMER CIAL a.k.a. PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E AL SANABIL (a.k.a. AL-SANBAL; a.k.a. ASANABIL; BANK (a.k.a. MICB; a.k.a. MYANMA INVEST - KHALQ-E IRAN; a.k.a. THE NATIONAL LIBER A - a.k.a. JA’MIA SANBLE LLAGHATHA WA

- 43 - OFFICE OF FOREIGN AS SETS CONTROL CHANGES TO SDNLIST IN 2003

ALTINMIA; a.k.a. JAMI’A SANABIL; a.k.a. JAMI’A 1RW, England; Regis tered Charity No: 1040094 Postfach 406, CH-4019 Basel, Swit zer land SANABIL LIL IGATHA WA AL-TANMIYZ; a.k.a. [SDGT] [SDGT] SANABAL; a.k.a. SANABEL; a.k.a. SANABIL; ASANABIL (a.k.a. AL SANABIL; a.k.a. AL-SANBAL; BE NEV O LENCE COMMIT TEE FOR SOLDARITY a.k.a. SANABIL AL-AQSA; a.k.a. SANABIL AS - a.k.a. JA’MIA SANBLE LLAGHATHA WA WITH PALES TINE (a.k.a. AL AQSA AS SIS - SOCI A TION FOR RELIEF AND DEVEL OP MENT; ALTINMIA; a.k.a. JAMI’A SANABIL; a.k.a. JAMI’A TANCE CHARI TA BLE COUNCIL; a.k.a. a.k.a. SANABIL FOR AID AND DEVEL OP MENT; SANABIL LIL IGATHA WA AL-TANMIYZ; a.k.a. AL-LAJNA AL-KHAYRIYYA LIL MUNASARA a.k.a. SANABIL FOR RELIEF AND DEVEL OP - SANABAL; a.k.a. SANABEL; a.k.a. SANABIL; AL-AQSA; a.k.a. BENEV O LENT COMMIT TEE MENT; a.k.a. SANABIL GROUP FOR RELIEF a.k.a. SANABIL AL-AQSA; a.k.a. SANABIL AS - FOR SUPPORT OF PAL ES TINE; a.k.a. CBSP; AND DEVEL OP MENT; a.k.a. SANIBAL; a.k.a. SOCI A TION FOR RELIEF AND DEVEL OP MENT; a.k.a. CHARI TA BLE COMMIT TEE FOR PALES - SANNABIL; a.k.a. SANNIBIL; a.k.a. SINABUL), a.k.a. SANABIL FOR AID AND DEVEL OP MENT; TINE; a.k.a. CHARI TA BLE COMMIT TEE FOR Sidon, Leba non [SDGT] a.k.a. SANABIL FOR RELIEF AND DEVEL OP - SOLI DAR ITY WITH PALES TINE; a.k.a. CHARI - AL-ALAMI, Imad Khalil; DOB 1956; POB Gaza (in di- MENT; a.k.a. SANABIL GROUP FOR RELIEF TABLE COMMIT TEE FOR SUPPORTING PAL- vidual) [SDGT] AND DEVEL OP MENT; a.k.a. SANIBAL; a.k.a. ES TINE; a.k.a. CHARI TA BLE ORGA NI ZA TION AL-LAJNA AL-KHAYRIYYA LIL MUNASARA SANNABIL; a.k.a. SANNIBIL; a.k.a. SINABUL), IN SUPPORT OF PAL ES TINE; n.k.a. COMITE’ AL-AQSA (a.k.a. AL AQSA ASSIS TANCE CHARI - Sidon, Leba non [SDGT] DE BIENFAISANCE ET DE SECOURS AUX TABLE COUNCIL; a.k.a. BENEV O LENCE COM - ASP (a.k.a. ASSO CI A TION DE SECOURS PALESTINIENS; f.k.a. COMITE’ DE MITTEE FOR SOLDARITY WITH PAL ES TINE; PALESTINIENS; a.k.a. ASSO CI A TION FOR PAL- BIENFAISANCE POUR LA SOLIDARITE’ AVEC a.k.a. BENEV O LENT COMMIT TEE FOR SUP - ES TIN IAN AID; a.k.a. ASSO CI A TION SECOUR LA PAL ES TINE; a.k.a. COMMIT TEE FOR AID PORT OF PAL ES TINE; a.k.a. CBSP; a.k.a. PALESTINIEN; a.k.a. HUMANITARE AND SOLI DAR ITY WITH PAL ES TINE; a.k.a. CHARI TA BLE COMMIT TEE FOR PAL ES TINE; HILFSORGANISATION FUR PALASTINA; a.k.a. COM MIT TEE FOR ASSIS TANCE AND SOLI - a.k.a. CHARI TA BLE COMMIT TEE FOR SOLI - LAJNA AL-IGHATHA AL-FILISTINI; a.k.a. PAL - DARITY WITH PAL ES TINE; a.k.a. COMMIT TEE DARITY WITH PAL ES TINE; a.k.a. CHARI TA BLE ESTINE RELIEF COMMIT TEE; a.k.a. PAL ES TIN - FOR CHARITY AND SOLI DAR ITY WITH PALES - COM MIT TEE FOR SUPPORTING PALES TINE; IAN AID COUNCIL; a.k.a. PAL ES TIN IAN AID OR - TINE; a.k.a. COMPANIE BENIFICENT DE a.k.a. CHARI TA BLE ORGA NI ZA TION IN SUP - GA NI ZA TION; a.k.a. PAL ES TIN IAN RELIEF SO- SOLIDARITE AVEC PAL ES TINE; a.k.a. COUN- PORT OF PAL ES TINE; n.k.a. COMITE’ DE CIETY; a.k.a. RELIEF ASSO CI A TION FOR PAL - CIL OF CHARITY AND SOLI DAR ITY; a.k.a. DE BIENFAISANCE ET DE SECOURS AUX ESTINE), c/o Faical Yaakoubi, 7 rue de l’Ancien BIENFAISANCE ET DE COMMITE LE PALESTINIENS; f.k.a. COMITE’ DE Port, CH-1201 Geneva, Switzer land; SOLIDARITE AVEC LA PAL ES TINE; a.k.a. RE - BIENFAISANCE POUR LA SOLIDARITE’ AVEC Gartnerstrasse 55, CH-4019 Basel, Switzer land; LIEF COMMIT TEE FOR SOLI DAR ITY WITH LA PAL ES TINE; a.k.a. COMMIT TEE FOR AID Postfach 406, CH-4019 Basel, Swit zer land PALES TINE), 68 Rue Jules Guesde, 59000 Lille, AND SOLI DAR ITY WITH PAL ES TINE; a.k.a. [SDGT] France; 10 Rue No tre Dame, 69006 Lyon, COM MIT TEE FOR ASSIS TANCE AND SOLI - ASSO CI A TION DE SECOURS PALESTINIENS France; 37 Rue de la Chapelle, 75018 Paris, DARITY WITH PAL ES TINE; a.k.a. COMMIT TEE (a.k.a. ASP; a.k.a. ASSO CI A TION FOR PALES - France [SDGT] FOR CHARITY AND SOLI DAR ITY WITH PALES - TINIAN AID; a.k.a. ASSO CI A TION SECOUR BENEV O LENT COMMIT TEE FOR SUPPORT OF TINE; a.k.a. COMPANIE BENIFICENT DE PALESTINIEN; a.k.a. HUMANITARE PALES TINE (a.k.a. AL AQSA ASSIS TANCE SOLIDARITE AVEC PAL ES TINE; a.k.a. COUN- HILFSORGANISATION FUR PALASTINA; a.k.a. CHARI TA BLE COUNCIL; a.k.a. AL-LAJNA CIL OF CHARITY AND SOLI DAR ITY; a.k.a. DE LAJNA AL-IGHATHA AL-FILISTINI; a.k.a. PAL - AL-KHAYRIYYA LIL MUNASARA AL-AQSA; BIENFAISANCE ET DE COMMITE LE ESTINE RELIEF COMMIT TEE; a.k.a. PAL ES TIN - a.k.a. BENEV O LENCE COMMIT TEE FOR SOLIDARITE AVEC LA PAL ES TINE; a.k.a. RE - IAN AID COUNCIL; a.k.a. PAL ES TIN IAN AID OR - SOLDARITY WITH PAL ES TINE; a.k.a. CBSP; LIEF COMMIT TEE FOR SOLI DAR ITY WITH GA NI ZA TION; a.k.a. PAL ES TIN IAN RELIEF SO- a.k.a. CHARI TA BLE COMMIT TEE FOR PALES - PALES TINE), 68 Rue Jules Guesde, 59000 Lille, CIETY; a.k.a. RELIEF ASSO CI A TION FOR PAL - TINE; a.k.a. CHARI TA BLE COMMIT TEE FOR France; 10 Rue No tre Dame, 69006 Lyon, France; ESTINE), c/o Faical Yaakoubi, 7 rue de l’Ancien SOLI DAR ITY WITH PALES TINE; a.k.a. CHARI - 37 Rue de la Chapelle, 75018 Paris, France Port, CH-1201 Geneva, Switzer land; TABLE COMMIT TEE FOR SUPPORTING PAL- [SDGT] Gartnerstrasse 55, CH-4019 Basel, Switzer land; ES TINE; a.k.a. CHARI TA BLE ORGA NI ZA TION AL-SANBAL (a.k.a. AL SANABIL; a.k.a. ASANABIL; Postfach 406, CH-4019 Basel, Swit zer land IN SUPPORT OF PAL ES TINE; n.k.a. COMITE’ a.k.a. JA’MIA SANBLE LLAGHATHA WA [SDGT] DE BIENFAISANCE ET DE SECOURS AUX ALTINMIA; a.k.a. JAMI’A SANABIL; a.k.a. JAMI’A ASSO CI A TION DE SECOURS PALESTINIENS PALESTINIENS; f.k.a. COMITE’ DE SANABIL LIL IGATHA WA AL-TANMIYZ; a.k.a. (a.k.a. ASP; a.k.a. ASSO CI A TION SECOUR BIENFAISANCE POUR LA SOLIDARITE’ AVEC SANABAL; a.k.a. SANABEL; a.k.a. SANABIL; PALESTINIEN; a.k.a. ASSO CI A TION FOR PAL - LA PAL ES TINE; a.k.a. COMMIT TEE FOR AID a.k.a. SANABIL AL-AQSA; a.k.a. SANABIL AS - ES TIN IAN AID; a.k.a. HUMANITARE AND SOLI DAR ITY WITH PAL ES TINE; a.k.a. SOCI A TION FOR RELIEF AND DEVEL OP MENT; HILFSORGANISATION FUR PALASTINA; a.k.a. COM MIT TEE FOR ASSIS TANCE AND SOLI - a.k.a. SANABIL FOR AID AND DEVEL OP MENT; LAJNA AL-IGHATHA AL-FILISTINI; a.k.a. PAL - DARITY WITH PAL ES TINE; a.k.a. COMMIT TEE a.k.a. SANABIL FOR RELIEF AND DEVEL OP - ESTINE RELIEF COMMIT TEE; a.k.a. PAL ES TIN - FOR CHARITY AND SOLI DAR ITY WITH PALES - MENT; a.k.a. SANABIL GROUP FOR RELIEF IAN AID COUNCIL; a.k.a. PAL ES TIN IAN AID OR - TINE; a.k.a. COMPANIE BENIFICENT DE AND DEVEL OP MENT; a.k.a. SANIBAL; a.k.a. GA NI ZA TION; a.k.a. PAL ES TIN IAN RELIEF SO- SOLIDARITE AVEC PAL ES TINE; a.k.a. COUN- SANNABIL; a.k.a. SANNIBIL; a.k.a. SINABUL), CIETY; a.k.a. RELIEF ASSO CI A TION FOR PAL - CIL OF CHARITY AND SOLI DAR ITY; a.k.a. DE Sidon, Leba non [SDGT] ESTINE), c/o Faical Yaakoubi, 7 rue de l’Ancien BIENFAISANCE ET DE COMMITE LE AL-SANDUQ AL-FILISTINI LIL-IGHATHA (a.k.a. Port, CH-1201 Geneva, Switzer land; SOLIDARITE AVEC LA PAL ES TINE; a.k.a. RE - AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA Gartnerstrasse 55, CH-4019 Basel, Switzer land; LIEF COMMIT TEE FOR SOLI DAR ITY WITH AL-TANMIYA; a.k.a. INTERPAL; a.k.a. PALES - Postfach 406, CH-4019 Basel, Swit zer land PALES TINE), 68 Rue Jules Guesde, 59000 Lille, TINE AND LEBA NON RELIEF FUND; a.k.a. PAL - [SDGT] France; 10 Rue No tre Dame, 69006 Lyon, ESTINE DEVEL OP MENT AND RELIEF FUND; ASSO CI A TION FOR PAL ES TIN IAN AID (a.k.a. France; 37 Rue de la Chapelle, 75018 Paris, a.k.a. PALES TINE RELIEF AND DEVEL OP MENT ASP; a.k.a. ASSO CI A TION DE SECOURS France [SDGT] FUND; a.k.a. PALES TINE RELIEF FUND; a.k.a. PALESTINIENS; a.k.a. ASSO CI A TION SECOUR CBSP (a.k.a. AL AQSA ASSIS TANCE CHARI TA - PAL ES TIN IAN AID AND SUPPORT FUND; a.k.a. PALESTINIEN; a.k.a. HUMANITARE BLE COUNCIL; a.k.a. AL-LAJNA AL-KHAYRIYYA PAL ES TIN IAN RELIEF AND DEVEL OP MENT HILFSORGANISATION FUR PALASTINA; a.k.a. LIL MUNASARA AL-AQSA; a.k.a. BENEV O - FUND; a.k.a. PAL ES TIN IAN RELIEF FUND; LAJNA AL-IGHATHA AL-FILISTINI; a.k.a. PAL - LENCE COMMIT TEE FOR SOLDARITY WITH a.k.a. PRDF; a.k.a. RELIEF AND DEVEL OP - ESTINE RELIEF COMMIT TEE; a.k.a. PAL ES TIN - PALES TINE; a.k.a. BENEV O LENT COMMIT TEE MENT FUND FOR PAL ES TINE; a.k.a. WELFARE IAN AID COUNCIL; a.k.a. PAL ES TIN IAN AID OR - FOR SUPPORT OF PAL ES TINE; a.k.a. CHARI - AND DEVEL OP MENT FUND FOR PAL ES TINE; GA NI ZA TION; a.k.a. PAL ES TIN IAN RELIEF SO- TABLE COMMIT TEE FOR PAL ES TINE; a.k.a. a.k.a. WELFARE AND DEVEL OP MENT FUND CIETY; a.k.a. RELIEF ASSO CI A TION FOR PAL - CHARI TA BLE COMMIT TEE FOR SOLI DAR ITY OF PALES TINE), P.O. Box 3333, Lon don, NW6 ESTINE), c/o Faical Yaakoubi, 7 rue de l’Ancien WITH PALES TINE; a.k.a. CHARI TA BLE COM - 1RW, England; Regis tered Charity No: 1040094 Port, CH-1201 Geneva, Switzer land; MITTEE FOR SUPPORTING PAL ES TINE; a.k.a. [SDGT] Gartnerstrasse 55, CH-4019 Basel, Switzer land; CHARI TA BLE ORGA NI ZA TION IN SUPPORT AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA Postfach 406, CH-4019 Basel, Swit zer land OF PAL ES TINE; n.k.a. COMITE’ DE AL-TANMIYA (a.k.a. AL-SANDUQ AL-FILISTINI [SDGT] BIENFAISANCE ET DE SECOURS AUX LIL-IGHATHA; a.k.a. INTERPAL; a.k.a. PALES - ASSO CI A TION SECOUR PALESTINIEN (a.k.a. PALESTINIENS; f.k.a. COMITE’ DE TINE AND LEBA NON RELIEF FUND; a.k.a. PAL - ASP; a.k.a. ASSO CI A TION DE SECOURS BIENFAISANCE POUR LA SOLIDARITE’ AVEC ESTINE DEVEL OP MENT AND RELIEF FUND; PALESTINIENS; a.k.a. ASSO CI A TION FOR PAL- LA PAL ES TINE; a.k.a. COMMIT TEE FOR AID a.k.a. PALES TINE RELIEF AND DEVEL OP MENT ES TIN IAN AID; a.k.a. HUMANITARE AND SOLI DAR ITY WITH PAL ES TINE; a.k.a. FUND; a.k.a. PALES TINE RELIEF FUND; a.k.a. HILFSORGANISATION FUR PALASTINA; a.k.a. COM MIT TEE FOR ASSIS TANCE AND SOLI - PAL ES TIN IAN AID AND SUPPORT FUND; a.k.a. LAJNA AL-IGHATHA AL-FILISTINI; a.k.a. PAL - DARITY WITH PAL ES TINE; a.k.a. COMMIT TEE PAL ES TIN IAN RELIEF AND DEVEL OP MENT ESTINE RELIEF COMMIT TEE; a.k.a. PAL ES TIN - FOR CHARITY AND SOLI DAR ITY WITH PALES - FUND; a.k.a. PAL ES TIN IAN RELIEF FUND; IAN AID COUNCIL; a.k.a. PAL ES TIN IAN AID OR - TINE; a.k.a. COMPANIE BENIFICENT DE a.k.a. PRDF; a.k.a. RELIEF AND DEVEL OP - GA NI ZA TION; a.k.a. PAL ES TIN IAN RELIEF SO- SOLIDARITE AVEC PAL ES TINE; a.k.a. COUN- MENT FUND FOR PAL ES TINE; a.k.a. WELFARE CIETY; a.k.a. RELIEF ASSO CI A TION FOR PAL - CIL OF CHARITY AND SOLI DAR ITY; a.k.a. DE AND DEVEL OP MENT FUND FOR PAL ES TINE; ESTINE), c/o Faical Yaakoubi, 7 rue de l’Ancien BIENFAISANCE ET DE COMMITE LE a.k.a. WELFARE AND DEVEL OP MENT FUND Port, CH-1201 Geneva, Switzer land; SOLIDARITE AVEC LA PAL ES TINE; a.k.a. RE - OF PALES TINE), P.O. Box 3333, Lon don, NW6 Gartnerstrasse 55, CH-4019 Basel, Switzer land; LIEF COMMIT TEE FOR SOLI DAR ITY WITH

- 44 - OFFICE OF FOREIGN AS SETS CONTROL CHANGES TO SDNLIST IN 2003

PALES TINE), 68 Rue Jules Guesde, 59000 Lille, SOLIDARITE AVEC LA PAL ES TINE; a.k.a. RE - BIENFAISANCE ET DE COMMITE LE France; 10 Rue No tre Dame, 69006 Lyon, France; LIEF COMMIT TEE FOR SOLI DAR ITY WITH SOLIDARITE AVEC LA PAL ES TINE; a.k.a. RE - 37 Rue de la Chapelle, 75018 Paris, France PALES TINE), 68 Rue Jules Guesde, 59000 Lille, LIEF COMMIT TEE FOR SOLI DAR ITY WITH [SDGT] France; 10 Rue No tre Dame, 69006 Lyon, France; PALES TINE), 68 Rue Jules Guesde, 59000 Lille, CHARI TA BLE COMMIT TEE FOR PALES TINE 37 Rue de la Chapelle, 75018 Paris, France France; 10 Rue No tre Dame, 69006 Lyon, (a.k.a. AL AQSA ASSIS TANCE CHARI TA BLE [SDGT] France; 37 Rue de la Chapelle, 75018 Paris, COUNCIL; a.k.a. AL-LAJNA AL-KHAYRIYYA LIL CHARI TA BLE ORGA NI ZA TION IN SUPPORT OF France [SDGT] MUNASARA AL-AQSA; a.k.a. BENEV O LENCE PALES TINE (a.k.a. AL AQSA ASSIS TANCE COM MIT TEE FOR AID AND SOLI DAR ITY WITH COM MIT TEE FOR SOLDARITY WITH PALES - CHARI TA BLE COUNCIL; a.k.a. AL-LAJNA PALES TINE (a.k.a. AL AQSA ASSIS TANCE TINE; a.k.a. BENEV O LENT COMMIT TEE FOR AL-KHAYRIYYA LIL MUNASARA AL-AQSA; CHARI TA BLE COUNCIL; a.k.a. AL-LAJNA SUPPORT OF PAL ES TINE; a.k.a. CBSP; a.k.a. a.k.a. BENEV O LENCE COMMIT TEE FOR AL-KHAYRIYYA LIL MUNASARA AL-AQSA; CHARI TA BLE COMMIT TEE FOR SOLI DAR ITY SOLDARITY WITH PAL ES TINE; a.k.a. BENEV - a.k.a. BENEV O LENCE COMMIT TEE FOR WITH PALES TINE; a.k.a. CHARI TA BLE COM - OLENT COMMIT TEE FOR SUPPORT OF PAL - SOLDARITY WITH PAL ES TINE; a.k.a. BENEV - MITTEE FOR SUPPORTING PAL ES TINE; a.k.a. ES TINE; a.k.a. CBSP; a.k.a. CHARI TA BLE COM - OLENT COMMIT TEE FOR SUPPORT OF PAL - CHARI TA BLE ORGA NI ZA TION IN SUPPORT OF MITTEE FOR PAL ES TINE; a.k.a. CHARI TA BLE ES TINE; a.k.a. CBSP; a.k.a. CHARI TA BLE COM - PALES TINE; n.k.a. COMITE’ DE COM MIT TEE FOR SOLI DAR ITY WITH PALES - MITTEE FOR PAL ES TINE; a.k.a. CHARI TA BLE BIENFAISANCE ET DE SECOURS AUX TINE; a.k.a. CHARI TA BLE COMMIT TEE FOR COM MIT TEE FOR SOLI DAR ITY WITH PALES - PALESTINIENS; f.k.a. COMITE’ DE SUPPORTING PAL ES TINE; n.k.a. COMITE’ DE TINE; a.k.a. CHARI TA BLE COMMIT TEE FOR BIENFAISANCE POUR LA SOLIDARITE’ AVEC BIENFAISANCE ET DE SECOURS AUX SUPPORTING PAL ES TINE; a.k.a. CHARI TA - LA PAL ES TINE; a.k.a. COMMIT TEE FOR AID PALESTINIENS; f.k.a. COMITE’ DE BLE ORGA NI ZA TION IN SUPPORT OF PALES - AND SOLI DAR ITY WITH PAL ES TINE; a.k.a. BIENFAISANCE POUR LA SOLIDARITE’ AVEC TINE; n.k.a. COMITE’ DE BIENFAISANCE ET DE COM MIT TEE FOR ASSIS TANCE AND SOLI - LA PAL ES TINE; a.k.a. COMMIT TEE FOR AID SECOURS AUX PALESTINIENS; f.k.a. COMITE’ DARITY WITH PAL ES TINE; a.k.a. COMMIT TEE AND SOLI DAR ITY WITH PAL ES TINE; a.k.a. DE BIENFAISANCE POUR LA SOLIDARITE’ FOR CHARITY AND SOLI DAR ITY WITH PALES - COM MIT TEE FOR ASSIS TANCE AND SOLI - AVEC LA PAL ES TINE; a.k.a. COMMIT TEE FOR TINE; a.k.a. COMPANIE BENIFICENT DE DARITY WITH PAL ES TINE; a.k.a. COMMIT TEE ASSIS TANCE AND SOLI DAR ITY WITH PALES - SOLIDARITE AVEC PAL ES TINE; a.k.a. COUN- FOR CHARITY AND SOLI DAR ITY WITH PALES - TINE; a.k.a. COMMIT TEE FOR CHARITY AND CIL OF CHARITY AND SOLI DAR ITY; a.k.a. DE TINE; a.k.a. COMPANIE BENIFICENT DE SOLI DAR ITY WITH PALES TINE; a.k.a. BIENFAISANCE ET DE COMMITE LE SOLIDARITE AVEC PAL ES TINE; a.k.a. COUN- COMPANIE BENIFICENT DE SOLIDARITE SOLIDARITE AVEC LA PAL ES TINE; a.k.a. RE - CIL OF CHARITY AND SOLI DAR ITY; a.k.a. DE AVEC PAL ES TINE; a.k.a. COUNCIL OF CHAR- LIEF COMMIT TEE FOR SOLI DAR ITY WITH BIENFAISANCE ET DE COMMITE LE ITY AND SOLI DAR ITY; a.k.a. DE PALES TINE), 68 Rue Jules Guesde, 59000 Lille, SOLIDARITE AVEC LA PAL ES TINE; a.k.a. RE - BIENFAISANCE ET DE COMMITE LE France; 10 Rue No tre Dame, 69006 Lyon, France; LIEF COMMIT TEE FOR SOLI DAR ITY WITH SOLIDARITE AVEC LA PAL ES TINE; a.k.a. RE - 37 Rue de la Chapelle, 75018 Paris, France PALES TINE), 68 Rue Jules Guesde, 59000 Lille, LIEF COMMIT TEE FOR SOLI DAR ITY WITH [SDGT] France; 10 Rue No tre Dame, 69006 Lyon, France; PALES TINE), 68 Rue Jules Guesde, 59000 Lille, CHARI TA BLE COMMIT TEE FOR SOLI DAR ITY 37 Rue de la Chapelle, 75018 Paris, France France; 10 Rue No tre Dame, 69006 Lyon, WITH PALES TINE (a.k.a. AL AQSA AS SIS - [SDGT] France; 37 Rue de la Chapelle, 75018 Paris, TANCE CHARI TA BLE COUNCIL; a.k.a. COMITE’ DE BIENFAISANCE ET DE SECOURS France [SDGT] AL-LAJNA AL-KHAYRIYYA LIL MUNASARA AUX PALESTINIENS (a.k.a. AL AQSA AS SIS - COM MIT TEE FOR ASSIS TANCE AND SOLI DAR - AL-AQSA; a.k.a. BENEV O LENCE COMMIT TEE TANCE CHARI TA BLE COUNCIL; a.k.a. ITY WITH PALES TINE (a.k.a. AL AQSA AS SIS - FOR SOLDARITY WITH PAL ES TINE; a.k.a. BE - AL-LAJNA AL-KHAYRIYYA LIL MUNASARA TANCE CHARI TA BLE COUNCIL; a.k.a. NEVO LENT COMMIT TEE FOR SUPPORT OF AL-AQSA; a.k.a. BENEV O LENCE COMMIT TEE AL-LAJNA AL-KHAYRIYYA LIL MUNASARA PALES TINE; a.k.a. CBSP; a.k.a. CHARI TA BLE FOR SOLI DAR ITY WITH PAL ES TINE; a.k.a. BE- AL-AQSA; a.k.a. BENEV O LENCE COMMIT TEE COM MIT TEE FOR PAL ES TINE; a.k.a. CHARI TA - NEVO LENT COMMIT TEE FOR SUPPORT OF FOR SOLDARITY WITH PAL ES TINE; a.k.a. BE - BLE COMMIT TEE FOR SUPPORTING PALES - PALES TINE; a.k.a. CBSP; a.k.a. CHARI TA BLE NEVO LENT COMMIT TEE FOR SUPPORT OF TINE; a.k.a. CHARI TA BLE ORGA NI ZA TION IN COM MIT TEE FOR PAL ES TINE; a.k.a. CHARI TA - PALES TINE; a.k.a. CBSP; a.k.a. CHARI TA BLE SUPPORT OF PAL ES TINE; n.k.a. COMITE’ DE BLE COMMIT TEE FOR SOLI DAR ITY WITH PAL- COM MIT TEE FOR PAL ES TINE; a.k.a. CHARI TA - BIENFAISANCE ET DE SECOURS AUX ES TINE; a.k.a. CHARI TA BLE COMMIT TEE FOR BLE COMMIT TEE FOR SOLI DAR ITY WITH PAL- PALESTINIENS; f.k.a. COMITE’ DE SUPPORTING PAL ES TINE; a.k.a. CHARI TA BLE ES TINE; a.k.a. CHARI TA BLE COMMIT TEE FOR BIENFAISANCE POUR LA SOLIDARITE’ AVEC ORGA NI ZA TION IN SUPPORT OF PAL ES TINE; SUPPORTING PAL ES TINE; a.k.a. CHARI TA - LA PAL ES TINE; a.k.a. COMMIT TEE FOR AID f.k.a. COMITE’ DE BIENFAISANCE POUR LA BLE ORGA NI ZA TION IN SUPPORT OF PALES - AND SOLI DAR ITY WITH PAL ES TINE; a.k.a. SOLIDARITE’ AVEC LA PAL ES TINE; a.k.a. TINE; n.k.a. COMITE’ DE BIENFAISANCE ET DE COM MIT TEE FOR ASSIS TANCE AND SOLI - COM MIT TEE FOR AID AND SOLI DAR ITY WITH SECOURS AUX PALESTINIENS; f.k.a. COMITE’ DARITY WITH PAL ES TINE; a.k.a. COMMIT TEE PALES TINE; a.k.a. COMMIT TEE FOR AS SIS- DE BIENFAISANCE POUR LA SOLIDARITE’ FOR CHARITY AND SOLI DAR ITY WITH PALES - TANCE AND SOLI DAR ITY WITH PAL ES TINE; AVEC LA PAL ES TINE; a.k.a. COMMIT TEE FOR TINE; a.k.a. COMPANIE BENIFICENT DE a.k.a. COMMIT TEE FOR CHARITY AND SOLI - AID AND SOLI DAR ITY WITH PAL ES TINE; a.k.a. SOLIDARITE AVEC PAL ES TINE; a.k.a. COUN- DARITY WITH PAL ES TINE; a.k.a. COMPANIE COM MIT TEE FOR CHARITY AND SOLI DAR ITY CIL OF CHARITY AND SOLI DAR ITY; a.k.a. DE BENIFICENT DE SOLIDARITE AVEC PALES - WITH PALES TINE; a.k.a. COMPANIE BIENFAISANCE ET DE COMMITE LE TINE; a.k.a. COUNCIL OF CHARITY AND SOLI - BENIFICENT DE SOLIDARITE AVEC PALES - SOLIDARITE AVEC LA PAL ES TINE; a.k.a. RE - DARITY; a.k.a. DE BIENFAISANCE ET DE TINE; a.k.a. COUNCIL OF CHARITY AND SOLI - LIEF COMMIT TEE FOR SOLI DAR ITY WITH COMMITE LE SOLIDARITE AVEC LA PALES - DARITY; a.k.a. DE BIENFAISANCE ET DE PALES TINE), 68 Rue Jules Guesde, 59000 Lille, TINE; a.k.a. RELIEF COMMIT TEE FOR SOLI - COMMITE LE SOLIDARITE AVEC LA PALES - France; 10 Rue No tre Dame, 69006 Lyon, France; DARITY WITH PALES TINE), 68 Rue Jules TINE; a.k.a. RELIEF COMMIT TEE FOR SOLI - 37 Rue de la Chapelle, 75018 Paris, France Guesde, 59000 Lille, France; 10 Rue No tre Dame, DARITY WITH PALES TINE), 68 Rue Jules [SDGT] 69006 Lyon, France; 37 Rue de la Chapelle, Guesde, 59000 Lille, France; 10 Rue No tre CHARI TA BLE COMMIT TEE FOR SUPPORTING 75018 Paris, France [SDGT] Dame, 69006 Lyon, France; 37 Rue de la PALES TINE (a.k.a. AL AQSA ASSIS TANCE COMITE’ DE BIENFAISANCE POUR LA Chapelle, 75018 Paris, France [SDGT] CHARI TA BLE COUNCIL; a.k.a. AL-LAJNA SOLIDARITE’ AVEC LA PALES TINE (a.k.a. AL COM MIT TEE FOR CHARITY AND SOLI DAR ITY AL-KHAYRIYYA LIL MUNASARA AL-AQSA; AQSA ASSIS TANCE CHARI TA BLE COUNCIL; WITH PALES TINE (a.k.a. AL AQSA AS SIS - a.k.a. BENEV O LENCE COMMIT TEE FOR a.k.a. AL-LAJNA AL-KHAYRIYYA LIL TANCE CHARI TA BLE COUNCIL; a.k.a. SOLDARITY WITH PAL ES TINE; a.k.a. BENEV - MUNASARA AL-AQSA; a.k.a. BENEV O LENCE AL-LAJNA AL-KHAYRIYYA LIL MUNASARA OLENT COMMIT TEE FOR SUPPORT OF PAL - COM MIT TEE FOR SOLDARITY WITH PALES - AL-AQSA; a.k.a. BENEV O LENCE COMMIT TEE ES TINE; a.k.a. CBSP; a.k.a. CHARI TA BLE COM - TINE; a.k.a. BENEV O LENT COMMIT TEE FOR FOR SOLDARITY WITH PAL ES TINE; a.k.a. BE - MITTEE FOR PAL ES TINE; a.k.a. CHARI TA BLE SUPPORT OF PAL ES TINE; a.k.a. CBSP; a.k.a. NEVO LENT COMMIT TEE FOR SUPPORT OF COM MIT TEE FOR SOLI DAR ITY WITH PALES - CHARI TA BLE COMMIT TEE FOR PAL ES TINE; PALES TINE; a.k.a. CBSP; a.k.a. CHARI TA BLE TINE; a.k.a. CHARI TA BLE ORGA NI ZA TION IN a.k.a. CHARI TA BLE COMMIT TEE FOR SOLI - COM MIT TEE FOR PAL ES TINE; a.k.a. CHARI TA - SUPPORT OF PAL ES TINE; n.k.a. COMITE’ DE DARITY WITH PAL ES TINE; a.k.a. CHARI TA BLE BLE COMMIT TEE FOR SOLI DAR ITY WITH PAL- BIENFAISANCE ET DE SECOURS AUX COM MIT TEE FOR SUPPORTING PAL ES TINE; ES TINE; a.k.a. CHARI TA BLE COMMIT TEE FOR PALESTINIENS; f.k.a. COMITE’ DE a.k.a. CHARI TA BLE ORGA NI ZA TION IN SUP - SUPPORTING PAL ES TINE; a.k.a. CHARI TA - BIENFAISANCE POUR LA SOLIDARITE’ AVEC PORT OF PAL ES TINE; n.k.a. COMITE’ DE BLE ORGA NI ZA TION IN SUPPORT OF PALES - LA PAL ES TINE; a.k.a. COMMIT TEE FOR AID BIENFAISANCE ET DE SECOURS AUX TINE; n.k.a. COMITE’ DE BIENFAISANCE ET DE AND SOLI DAR ITY WITH PAL ES TINE; a.k.a. PALESTINIENS; a.k.a. COMMIT TEE FOR AID SECOURS AUX PALESTINIENS; f.k.a. COMITE’ COM MIT TEE FOR ASSIS TANCE AND SOLI - AND SOLI DAR ITY WITH PAL ES TINE; a.k.a. DE BIENFAISANCE POUR LA SOLIDARITE’ DARITY WITH PAL ES TINE; a.k.a. COMMIT TEE COM MIT TEE FOR ASSIS TANCE AND SOLI - AVEC LA PAL ES TINE; a.k.a. COMMIT TEE FOR FOR CHARITY AND SOLI DAR ITY WITH PALES - DARITY WITH PAL ES TINE; a.k.a. COMMIT TEE AID AND SOLI DAR ITY WITH PAL ES TINE; a.k.a. TINE; a.k.a. COMPANIE BENIFICENT DE FOR CHARITY AND SOLI DAR ITY WITH PALES - COM MIT TEE FOR ASSIS TANCE AND SOLI - SOLIDARITE AVEC PAL ES TINE; a.k.a. COUN- TINE; a.k.a. COMPANIE BENIFICENT DE DARITY WITH PAL ES TINE; a.k.a. COMPANIE CIL OF CHARITY AND SOLI DAR ITY; a.k.a. DE SOLIDARITE AVEC PAL ES TINE; a.k.a. COUN- BENIFICENT DE SOLIDARITE AVEC PALES - BIENFAISANCE ET DE COMMITE LE CIL OF CHARITY AND SOLI DAR ITY; a.k.a. DE TINE; a.k.a. COUNCIL OF CHARITY AND SOLI -

- 45 - OFFICE OF FOREIGN AS SETS CONTROL CHANGES TO SDNLIST IN 2003

DARITY; a.k.a. DE BIENFAISANCE ET DE TINE; a.k.a. COMPANIE BENIFICENT DE AID OR GA NI ZA TION; a.k.a. PAL ES TIN IAN RE- COMMITE LE SOLIDARITE AVEC LA PALES - SOLIDARITE AVEC PAL ES TINE; a.k.a. COUN - LIEF SOCI ETY; a.k.a. RELIEF ASSO CI A TION TINE; a.k.a. RELIEF COMMIT TEE FOR SOLI - CIL OF CHARITY AND SOLI DAR ITY; a.k.a. RE - FOR PALES TINE), c/o Faical Yaakoubi, 7 rue de DARITY WITH PALES TINE), 68 Rue Jules LIEF COMMIT TEE FOR SOLI DAR ITY WITH l’Ancien Port, CH-1201 Geneva, Switzer land; Guesde, 59000 Lille, France; 10 Rue No tre Dame, PALES TINE), 68 Rue Jules Guesde, 59000 Lille, Gartnerstrasse 55, CH-4019 Basel, Switzer land; 69006 Lyon, France; 37 Rue de la Chapelle, France; 10 Rue No tre Dame, 69006 Lyon, France; Postfach 406, CH-4019 Basel, Swit zer land 75018 Paris, France [SDGT] 37 Rue de la Chapelle, 75018 Paris, France [SDGT] COMPANIE BENIFICENT DE SOLIDARITE AVEC [SDGT] MISHAAL, Khalid, Damas cus, Syria; DOB 1956; PALES TINE (a.k.a. AL AQSA ASSIS TANCE HAMDAN, Usama, Haret Hreik, Leba non (indi vid - POB Silwad, Ramallah, West Bank (Pales tin ian CHARI TA BLE COUNCIL; a.k.a. AL-LAJNA ual) [SDGT] Author ity) (indi vid ual) [SDGT] AL-KHAYRIYYA LIL MUNASARA AL-AQSA; HUMANITARE HILFSORGANISATION FUR PALAESTINAENSER VEREIN (a.k.a. a.k.a. BENEV O LENCE COMMIT TEE FOR PALASTINA (a.k.a. ASP; a.k.a. ASSO CI A TION PALAESTINAENSERVEREIN OESTERREICH; SOLDARITY WITH PAL ES TINE; a.k.a. BENEV - DE SECOURS PALESTINIENS; a.k.a. ASSO CI A - a.k.a. PALAESTINENSISCH VERBAND OLENT COMMIT TEE FOR SUPPORT OF PAL - TION FOR PAL ES TIN IAN AID; a.k.a. ASSO CI A - OESTERREICH; a.k.a. PALAESTINENSISCHE ES TINE; a.k.a. CBSP; a.k.a. CHARI TA BLE COM - TION SECOUR PALESTINIEN; a.k.a. LAJNA VEREINIGUNG; a.k.a. PALAESTININIENSISCHE MITTEE FOR PAL ES TINE; a.k.a. CHARI TA BLE AL-IGHATHA AL-FILISTINI; a.k.a. PALES TINE BEREINIGUNG; a.k.a. PALES TINE LEAGUE; COM MIT TEE FOR SOLI DAR ITY WITH PALES - RELIEF COMMIT TEE; a.k.a. PAL ES TIN IAN AID a.k.a. PALES TINE UNION; a.k.a. TINE; a.k.a. CHARI TA BLE COMMIT TEE FOR COUNCIL; a.k.a. PAL ES TIN IAN AID ORGA NI ZA - PALESTINENSISCHE VER IN STERREICH; SUPPORTING PAL ES TINE; a.k.a. CHARI TA BLE TION; a.k.a. PAL ES TIN IAN RELIEF SOCI ETY; a.k.a. PAL ES TIN IAN ASSO CI A TION; n.k.a. PAL- ORGA NI ZA TION IN SUPPORT OF PAL ES TINE; a.k.a. RELIEF ASSO CI A TION FOR PALES TINE), ES TIN IAN ASSO CI A TION IN AUSTRIA; f.k.a. n.k.a. COMITE’ DE BIENFAISANCE ET DE c/o Faical Yaakoubi, 7 rue de l’Ancien Port, PAL ES TIN IAN ISLAMIC ASSO CI A TION IN AUS - SECOURS AUX PALESTINIENS; f.k.a. COMITE’ CH-1201 Geneva, Switzer land; Gartnerstrasse TRIA; f.k.a. PAL ES TIN IAN ISLAMIC LEAGUE IN DE BIENFAISANCE POUR LA SOLIDARITE’ 55, CH-4019 Basel, Switzer land; Postfach 406, AUS TRIA; a.k.a. PAL ES TIN IAN LEAGUE IN AVEC LA PAL ES TINE; a.k.a. COMMIT TEE FOR CH-4019 Basel, Switzer land [SDGT] AUS TRIA; a.k.a. PAL ES TIN IAN ORGA NI ZA - AID AND SOLI DAR ITY WITH PAL ES TINE; a.k.a. INTERPAL (a.k.a. AL-SANDUQ AL-FILISTINI TION; a.k.a. PAL ES TIN IAN UNION; a.k.a. PAL- COM MIT TEE FOR ASSIS TANCE AND SOLI - LIL-IGHATHA; a.k.a. AL-SANDUQ AL-FILISTINI ES TIN IAN UNION IN AUSTRIA; a.k.a. DARITY WITH PAL ES TINE; a.k.a. COMMIT TEE LIL-IGHATHA WA AL-TANMIYA; a.k.a. PALES - PALESTINISCHE VEREINIGUNG; a.k.a. PVOE), FOR CHARITY AND SOLI DAR ITY WITH PALES - TINE DEVEL OP MENT AND RELIEF FUND; Novara g 36a/11, 1020 Wien, Austria [SDGT] TINE; a.k.a. COUNCIL OF CHARITY AND SOLI - a.k.a. PALES TINE RELIEF AND DEVEL OP MENT PALAESTINAENSERVEREIN OESTERREICH DARITY; a.k.a. DE BIENFAISANCE ET DE FUND; a.k.a. PALES TINE RELIEF FUND; a.k.a. (a.k.a. PALAESTINAENSER VEREIN; a.k.a. COMMITE LE SOLIDARITE AVEC LA PALES - PAL ES TIN IAN AID AND SUPPORT FUND; a.k.a. PALAESTINENSISCH VERBAND TINE; a.k.a. RELIEF COMMIT TEE FOR SOLI - PAL ES TIN IAN RELIEF AND DEVEL OP MENT OESTERREICH; a.k.a. PALAESTINENSISCHE DARITY WITH PALES TINE), 68 Rue Jules FUND; a.k.a. PAL ES TIN IAN RELIEF FUND; VEREINIGUNG; a.k.a. PALAESTININIENSISCHE Guesde, 59000 Lille, France; 10 Rue No tre Dame, a.k.a. PALES TINE AND LEBA NON RELIEF BEREINIGUNG; a.k.a. PALES TINE LEAGUE; 69006 Lyon, France; 37 Rue de la Chapelle, FUND; a.k.a. PRDF; a.k.a. RELIEF AND DEVEL - a.k.a. PALES TINE UNION; a.k.a. 75018 Paris, France [SDGT] OPMENT FUND FOR PALES TINE; a.k.a. WEL - PALESTINENSISCHE VER IN STERREICH; COUNCIL OF CHARITY AND SOLI DAR ITY (a.k.a. FARE AND DEVEL OP MENT FUND FOR PALES - a.k.a. PAL ES TIN IAN ASSO CI A TION; n.k.a. PAL- AL AQSA ASSIS TANCE CHARI TA BLE COUN - TINE; a.k.a. WELFARE AND DEVEL OP MENT ES TIN IAN ASSO CI A TION IN AUSTRIA; f.k.a. CIL; a.k.a. AL-LAJNA AL-KHAYRIYYA LIL FUND OF PALES TINE), P.O. Box 3333, Lon don, PAL ES TIN IAN ISLAMIC ASSO CI A TION IN AUS - MUNASARA AL-AQSA; a.k.a. BENEV O LENCE NW6 1RW, England; Regis tered Charity No: TRIA; f.k.a. PAL ES TIN IAN ISLAMIC LEAGUE IN COM MIT TEE FOR SOLDARITY WITH PALES - 1040094 [SDGT] AUS TRIA; a.k.a. PAL ES TIN IAN LEAGUE IN TINE; a.k.a. BENEV O LENT COMMIT TEE FOR JA’MIA SANBLE LLAGHATHA WA ALTINMIA AUS TRIA; a.k.a. PAL ES TIN IAN ORGA NI ZA - SUPPORT OF PAL ES TINE; a.k.a. CBSP; a.k.a. (a.k.a. AL SANABIL; a.k.a. AL-SANBAL; a.k.a. TION; a.k.a. PAL ES TIN IAN UNION; a.k.a. PAL- CHARI TA BLE COMMIT TEE FOR PAL ES TINE; ASANABIL; a.k.a. JAMI’A SANABIL; a.k.a. JAMI’A ES TIN IAN UNION IN AUSTRIA; a.k.a. a.k.a. CHARI TA BLE COMMIT TEE FOR SOLI - SANABIL LIL IGATHA WA AL-TANMIYZ; a.k.a. PALESTINISCHE VEREINIGUNG; a.k.a. PVOE), DARITY WITH PAL ES TINE; a.k.a. CHARI TA BLE SANABAL; a.k.a. SANABEL; a.k.a. SANABIL; Novara g 36a/11, 1020 Wien, Austria [SDGT] COM MIT TEE FOR SUPPORTING PALES TINE; a.k.a. SANABIL AL-AQSA; a.k.a. SANABIL AS - PALAESTINENSISCH VERBAND OESTERREICH a.k.a. CHARI TA BLE ORGA NI ZA TION IN SUP - SOCI A TION FOR RELIEF AND DEVEL OP MENT; (a.k.a. PALAESTINAENSER VEREIN; a.k.a. PORT OF PAL ES TINE; n.k.a. COMITE’ DE a.k.a. SANABIL FOR AID AND DEVEL OP MENT; PALAESTINAENSERVEREIN OESTERREICH; BIENFAISANCE ET DE SECOURS AUX a.k.a. SANABIL FOR RELIEF AND DEVEL OP - a.k.a. PALAESTINENSISCHE VEREINIGUNG; PALESTINIENS; f.k.a. COMITE’ DE MENT; a.k.a. SANABIL GROUP FOR RELIEF a.k.a. PALAESTININIENSISCHE BEREINIGUNG; BIENFAISANCE POUR LA SOLIDARITE’ AVEC AND DEVEL OP MENT; a.k.a. SANIBAL; a.k.a. a.k.a. PALES TINE LEAGUE; a.k.a. PALES TINE LA PAL ES TINE; a.k.a. COMMIT TEE FOR AID SANNABIL; a.k.a. SANNIBIL; a.k.a. SINABUL), UNION; a.k.a. PALESTINENSISCHE VER IN AND SOLI DAR ITY WITH PAL ES TINE; a.k.a. Sidon, Leba non [SDGT] STERREICH; a.k.a. PAL ES TIN IAN ASSO CI A - COM MIT TEE FOR ASSIS TANCE AND SOLI - JAMI’A SANABIL (a.k.a. AL SANABIL; a.k.a. TION; n.k.a. PAL ES TIN IAN ASSO CI A TION IN DARITY WITH PAL ES TINE; a.k.a. COMMIT TEE AL-SANBAL; a.k.a. ASANABIL; a.k.a. JA’MIA AUS TRIA; f.k.a. PAL ES TIN IAN ISLAMIC ASSO - FOR CHARITY AND SOLI DAR ITY WITH PALES - SANBLE LLAGHATHA WA ALTINMIA; a.k.a. CIA TION IN AUSTRIA; f.k.a. PAL ES TIN IAN IS - TINE; a.k.a. COMPANIE BENIFICENT DE JAMI’A SANABIL LIL IGATHA WA AL-TANMIYZ; LAMIC LEAGUE IN AUSTRIA; a.k.a. PAL ES TIN- SOLIDARITE AVEC PAL ES TINE; a.k.a. DE a.k.a. SANABAL; a.k.a. SANABEL; a.k.a. IAN LEAGUE IN AUSTRIA; a.k.a. PAL ES TIN IAN BIENFAISANCE ET DE COMMITE LE SANABIL; a.k.a. SANABIL AL-AQSA; a.k.a. OR GA NI ZA TION; a.k.a. PAL ES TIN IAN UNION; SOLIDARITE AVEC LA PAL ES TINE; a.k.a. RE - SANABIL ASSO CI A TION FOR RELIEF AND DE - a.k.a. PAL ES TIN IAN UNION IN AUSTRIA; a.k.a. LIEF COMMIT TEE FOR SOLI DAR ITY WITH VELOP MENT; a.k.a. SANABIL FOR AID AND PALESTINISCHE VEREINIGUNG; a.k.a. PVOE), PALES TINE), 68 Rue Jules Guesde, 59000 Lille, DEVEL OP MENT; a.k.a. SANABIL FOR RELIEF Novara g 36a/11, 1020 Wien, Austria [SDGT] France; 10 Rue No tre Dame, 69006 Lyon, France; AND DEVEL OP MENT; a.k.a. SANABIL GROUP PALAESTINENSISCHE VEREINIGUNG (a.k.a. 37 Rue de la Chapelle, 75018 Paris, France FOR RELIEF AND DEVEL OP MENT; a.k.a. PALAESTINAENSER VEREIN; a.k.a. [SDGT] SANIBAL; a.k.a. SANNABIL; a.k.a. SANNIBIL; PALAESTINAENSERVEREIN OESTERREICH; DE BIENFAISANCE ET DE COMMITE LE a.k.a. SINABUL), Sidon, Leba non [SDGT] a.k.a. PALAESTINENSISCH VERBAND SOLIDARITE AVEC LA PALES TINE (a.k.a. AL JAMI’A SANABIL LIL IGATHA WA AL-TANMIYZ OESTERREICH; a.k.a. AQSA ASSIS TANCE CHARI TA BLE COUNCIL; (a.k.a. AL SANABIL; a.k.a. AL-SANBAL; a.k.a. PALAESTININIENSISCHE BEREINIGUNG; a.k.a. a.k.a. AL-LAJNA AL-KHAYRIYYA LIL ASANABIL; a.k.a. JA’MIA SANBLE LLAGHATHA PALES TINE LEAGUE; a.k.a. PALES TINE MUNASARA AL-AQSA; a.k.a. BENEV O LENCE WA ALTINMIA; a.k.a. JAMI’A SANABIL; a.k.a. UNION; a.k.a. PALESTINENSISCHE VER IN COM MIT TEE FOR SOLDARITY WITH PALES - SANABAL; a.k.a. SANABEL; a.k.a. SANABIL; STERREICH; a.k.a. PAL ES TIN IAN ASSO CI A - TINE; a.k.a. BENEV O LENT COMMIT TEE FOR a.k.a. SANABIL AL-AQSA; a.k.a. SANABIL AS - TION; n.k.a. PAL ES TIN IAN ASSO CI A TION IN SUPPORT OF PAL ES TINE; a.k.a. CBSP; a.k.a. SOCI A TION FOR RELIEF AND DEVEL OP MENT; AUS TRIA; f.k.a. PAL ES TIN IAN ISLAMIC ASSO - CHARI TA BLE COMMIT TEE FOR PAL ES TINE; a.k.a. SANABIL FOR AID AND DEVEL OP MENT; CIA TION IN AUSTRIA; f.k.a. PAL ES TIN IAN IS - a.k.a. CHARI TA BLE COMMIT TEE FOR SOLI - a.k.a. SANABIL FOR RELIEF AND DEVEL OP - LAMIC LEAGUE IN AUSTRIA; a.k.a. PAL ES TIN- DARITY WITH PAL ES TINE; a.k.a. CHARI TA BLE MENT; a.k.a. SANABIL GROUP FOR RELIEF IAN LEAGUE IN AUSTRIA; a.k.a. PAL ES TIN IAN COM MIT TEE FOR SUPPORTING PAL ES TINE; AND DEVEL OP MENT; a.k.a. SANIBAL; a.k.a. OR GA NI ZA TION; a.k.a. PAL ES TIN IAN UNION; a.k.a. CHARI TA BLE ORGA NI ZA TION IN SUP - SANNABIL; a.k.a. SANNIBIL; a.k.a. SINABUL), a.k.a. PAL ES TIN IAN UNION IN AUSTRIA; a.k.a. PORT OF PAL ES TINE; n.k.a. COMITE’ DE Sidon, Leba non [SDGT] PALESTINISCHE VEREINIGUNG; a.k.a. PVOE), BIENFAISANCE ET DE SECOURS AUX LAJNA AL-IGHATHA AL-FILISTINI (a.k.a. ASP; Novara g 36a/11, 1020 Wien, Austria [SDGT] PALESTINIENS; f.k.a. COMITE’ DE a.k.a. ASSO CI A TION DE SECOURS PALAESTININIENSISCHE BEREINIGUNG (a.k.a. BIENFAISANCE POUR LA SOLIDARITE’ AVEC PALESTINIENS; a.k.a. ASSO CI A TION FOR PAL- PALAESTINAENSER VEREIN; a.k.a. LA PAL ES TINE; a.k.a. COMMIT TEE FOR AID ES TIN IAN AID; a.k.a. ASSO CI A TION SECOUR PALAESTINAENSERVEREIN OESTERREICH; AND SOLI DAR ITY WITH PAL ES TINE; a.k.a. PALESTINIEN; a.k.a. HUMANITARE a.k.a. PALAESTINENSISCH VERBAND COM MIT TEE FOR ASSIS TANCE AND SOLI - HILFSORGANISATION FUR PALASTINA; a.k.a. OESTERREICH; a.k.a. PALAESTINENSISCHE DARITY WITH PAL ES TINE; a.k.a. COMMIT TEE PALES TINE RELIEF COMMIT TEE; a.k.a. PAL- VEREINIGUNG; a.k.a. PALES TINE LEAGUE; FOR CHARITY AND SOLI DAR ITY WITH PALES - ES TIN IAN AID COUNCIL; a.k.a. PAL ES TIN IAN a.k.a. PALES TINE UNION; a.k.a.

- 46 - OFFICE OF FOREIGN AS SETS CONTROL CHANGES TO SDNLIST IN 2003

PALESTINENSISCHE VER IN STERREICH; AID OR GA NI ZA TION; a.k.a. PAL ES TIN IAN RE- CH-1201 Geneva, Switzer land; Gartnerstrasse a.k.a. PAL ES TIN IAN ASSO CI A TION; n.k.a. PAL- LIEF SOCI ETY; a.k.a. RELIEF ASSO CI A TION 55, CH-4019 Basel, Switzer land; Postfach 406, ES TIN IAN ASSO CI A TION IN AUSTRIA; f.k.a. FOR PALES TINE), c/o Faical Yaakoubi, 7 rue de CH-4019 Basel, Switzer land [SDGT] PAL ES TIN IAN ISLAMIC ASSO CI A TION IN AUS - l’Ancien Port, CH-1201 Geneva, Switzer land; PAL ES TIN IAN AID ORGA NI ZA TION (a.k.a. ASP; TRIA; f.k.a. PAL ES TIN IAN ISLAMIC LEAGUE IN Gartnerstrasse 55, CH-4019 Basel, Switzer land; a.k.a. ASSO CI A TION DE SECOURS AUS TRIA; a.k.a. PAL ES TIN IAN LEAGUE IN Postfach 406, CH-4019 Basel, Swit zer land PALESTINIENS; a.k.a. ASSO CI A TION FOR PAL- AUS TRIA; a.k.a. PAL ES TIN IAN OR GA NI ZA TION; [SDGT] ES TIN IAN AID; a.k.a. ASSO CI A TION SECOUR a.k.a. PAL ES TIN IAN UNION; a.k.a. PAL ES TIN- PALES TINE RELIEF FUND (a.k.a. AL-SANDUQ PALESTINIEN; a.k.a. HUMANITARE IAN UNION IN AUSTRIA; a.k.a. PALESTINISCHE AL-FILISTINI LIL-IGHATHA; a.k.a. AL-SANDUQ HILFSORGANISATION FUR PALASTINA; a.k.a. VEREINIGUNG; a.k.a. PVOE), Novara g 36a/11, AL-FILISTINI LIL-IGHATHA WA AL-TANMIYA; LAJNA AL-IGHATHA AL-FILISTINI; a.k.a. PAL - 1020 Wien, Austria [SDGT] a.k.a. INTERPAL; a.k.a. PALES TINE AND LEBA - ESTINE RELIEF COMMIT TEE; a.k.a. PAL ES TIN - PALES TINE AND LEBA NON RELIEF FUND (a.k.a. NON RELIEF FUND; a.k.a. PALES TINE DEVEL - IAN AID COUNCIL; a.k.a. PAL ES TIN IAN RELIEF AL-SANDUQ AL-FILISTINI LIL-IGHATHA; a.k.a. OPMENT AND RELIEF FUND; a.k.a. PALES TINE SOCI ETY; a.k.a. RELIEF ASSO CI A TION FOR AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA RELIEF AND DEVEL OP MENT FUND; a.k.a. PAL - PALES TINE), c/o Faical Yaakoubi, 7 rue de AL-TANMIYA; a.k.a. INTERPAL; a.k.a. PALES - ES TIN IAN AID AND SUPPORT FUND; a.k.a. l’Ancien Port, CH-1201 Geneva, Switzer land; TINE DEVEL OP MENT AND RELIEF FUND; PAL ES TIN IAN RELIEF AND DEVEL OP MENT Gartnerstrasse 55, CH-4019 Basel, Switzer land; a.k.a. PALES TINE RELIEF AND DEVEL OP MENT FUND; a.k.a. PAL ES TIN IAN RELIEF FUND; Postfach 406, CH-4019 Basel, Swit zer land FUND; a.k.a. PALES TINE RELIEF FUND; a.k.a. a.k.a. PRDF; a.k.a. RELIEF AND DEVEL OP - [SDGT] PAL ES TIN IAN AID AND SUPPORT FUND; a.k.a. MENT FUND FOR PAL ES TINE; a.k.a. WELFARE PAL ES TIN IAN ASSO CI A TION (a.k.a. PAL ES TIN IAN RELIEF AND DEVEL OP MENT AND DEVEL OP MENT FUND FOR PAL ES TINE; PALAESTINAENSER VEREIN; a.k.a. FUND; a.k.a. PAL ES TIN IAN RELIEF FUND; a.k.a. WELFARE AND DEVEL OP MENT FUND PALAESTINAENSERVEREIN OESTERREICH; a.k.a. PRDF; a.k.a. RELIEF AND DEVEL OP - OF PALES TINE), P.O. Box 3333, Lon don, NW6 a.k.a. PALAESTINENSISCH VERBAND MENT FUND FOR PAL ES TINE; a.k.a. WELFARE 1RW, England; Regis tered Charity No: 1040094 OESTERREICH; a.k.a. PALAESTINENSISCHE AND DEVEL OP MENT FUND FOR PAL ES TINE; [SDGT] VEREINIGUNG; a.k.a. PALAESTININIENSISCHE a.k.a. WELFARE AND DEVEL OP MENT FUND PALES TINE UNION (a.k.a. PALAESTINAENSER BEREINIGUNG; a.k.a. PALES TINE LEAGUE; OF PALES TINE), P.O. Box 3333, Lon don, NW6 VEREIN; a.k.a. PALAESTINAENSERVEREIN a.k.a. PALES TINE UNION; a.k.a. 1RW, England; Regis tered Charity No: 1040094 OESTERREICH; a.k.a. PALAESTINENSISCH PALESTINENSISCHE VER IN STERREICH; [SDGT] VERBAND OESTERREICH; a.k.a. n.k.a. PAL ES TIN IAN ASSO CI A TION IN AUS- PALES TINE DEVEL OP MENT AND RELIEF FUND PALAESTINENSISCHE VEREINIGUNG; a.k.a. TRIA; f.k.a. PAL ES TIN IAN ISLAMIC ASSO CI A - (a.k.a. AL-SANDUQ AL-FILISTINI LIL-IGHATHA; PALAESTININIENSISCHE BEREINIGUNG; a.k.a. TION IN AUSTRIA; f.k.a. PAL ES TIN IAN ISLAMIC a.k.a. AL-SANDUQ AL-FILISTINI LIL-IGHATHA PALES TINE LEAGUE; a.k.a. LEAGUE IN AUSTRIA; a.k.a. PAL ES TIN IAN WA AL-TANMIYA; a.k.a. INTERPAL; a.k.a. PAL - PALESTINENSISCHE VER IN STERREICH; LEAGUE IN AUSTRIA; a.k.a. PAL ES TIN IAN OR- ESTINE AND LEBA NON RELIEF FUND; a.k.a. a.k.a. PAL ES TIN IAN ASSO CI A TION; n.k.a. PAL- GA NI ZA TION; a.k.a. PAL ES TIN IAN UNION; PALES TINE RELIEF AND DEVEL OP MENT ES TIN IAN ASSO CI A TION IN AUSTRIA; f.k.a. a.k.a. PAL ES TIN IAN UNION IN AUSTRIA; a.k.a. FUND; a.k.a. PALES TINE RELIEF FUND; a.k.a. PAL ES TIN IAN ISLAMIC ASSO CI A TION IN AUS - PALESTINISCHE VEREINIGUNG; a.k.a. PVOE), PAL ES TIN IAN AID AND SUPPORT FUND; a.k.a. TRIA; f.k.a. PAL ES TIN IAN ISLAMIC LEAGUE IN Novara g 36a/11, 1020 Wien, Austria [SDGT] PAL ES TIN IAN RELIEF AND DEVEL OP MENT AUS TRIA; a.k.a. PAL ES TIN IAN LEAGUE IN PAL ES TIN IAN ASSO CI A TION IN AUSTRIA (a.k.a. FUND; a.k.a. PAL ES TIN IAN RELIEF FUND; AUS TRIA; a.k.a. PAL ES TIN IAN OR GA NI ZA TION; PALAESTINAENSER VEREIN; a.k.a. a.k.a. PRDF; a.k.a. RELIEF AND DEVEL OP - a.k.a. PAL ES TIN IAN UNION; a.k.a. PAL ES TIN- PALAESTINAENSERVEREIN OESTERREICH; MENT FUND FOR PAL ES TINE; a.k.a. WELFARE IAN UNION IN AUSTRIA; a.k.a. PALESTINISCHE a.k.a. PALAESTINENSISCH VERBAND AND DEVEL OP MENT FUND FOR PAL ES TINE; VEREINIGUNG; a.k.a. PVOE), Novara g 36a/11, OESTERREICH; a.k.a. PALAESTINENSISCHE a.k.a. WELFARE AND DEVEL OP MENT FUND 1020 Wien, Austria [SDGT] VEREINIGUNG; a.k.a. PALAESTININIENSISCHE OF PALES TINE), P.O. Box 3333, Lon don, NW6 PALESTINENSISCHE VER IN STERREICH (a.k.a. BEREINIGUNG; a.k.a. PALES TINE LEAGUE; 1RW, England; Regis tered Charity No: 1040094 PALAESTINAENSER VEREIN; a.k.a. a.k.a. PALES TINE UNION; a.k.a. [SDGT] PALAESTINAENSERVEREIN OESTERREICH; PALESTINENSISCHE VER IN STERREICH; PALES TINE LEAGUE (a.k.a. PALAESTINAENSER a.k.a. PALAESTINENSISCH VERBAND a.k.a. PAL ES TIN IAN ASSO CI A TION; f.k.a. PAL - VEREIN; a.k.a. PALAESTINAENSERVEREIN OESTERREICH; a.k.a. PALAESTINENSISCHE ES TIN IAN ISLAMIC ASSO CI A TION IN AUSTRIA; OESTERREICH; a.k.a. PALAESTINENSISCH VEREINIGUNG; a.k.a. PALAESTININIENSISCHE f.k.a. PAL ES TIN IAN ISLAMIC LEAGUE IN AUS - VERBAND OESTERREICH; a.k.a. BEREINIGUNG; a.k.a. PALES TINE LEAGUE; TRIA; a.k.a. PAL ES TIN IAN LEAGUE IN AUS - PALAESTINENSISCHE VEREINIGUNG; a.k.a. a.k.a. PALES TINE UNION; a.k.a. PAL ES TIN IAN TRIA; a.k.a. PAL ES TIN IAN OR GA NI ZA TION; PALAESTININIENSISCHE BEREINIGUNG; a.k.a. AS SO CI A TION; n.k.a. PAL ES TIN IAN ASSO CI A - a.k.a. PAL ES TIN IAN UNION; a.k.a. PAL ES TIN- PALES TINE UNION; a.k.a. PALESTINENSISCHE TION IN AUSTRIA; f.k.a. PAL ES TIN IAN ISLAMIC IAN UNION IN AUSTRIA; a.k.a. VER IN STERREICH; a.k.a. PAL ES TIN IAN AS - ASSO CI A TION IN AUSTRIA; f.k.a. PAL ES TIN IAN PALESTINISCHE VEREINIGUNG; a.k.a. PVOE), SOCI A TION; n.k.a. PAL ES TIN IAN ASSO CI A - ISLAMIC LEAGUE IN AUSTRIA; a.k.a. PALES - Novara g 36a/11, 1020 Wien, Austria [SDGT] TION IN AUSTRIA; f.k.a. PAL ES TIN IAN ISLAMIC TINIAN LEAGUE IN AUSTRIA; a.k.a. PAL ES TIN- PAL ES TIN IAN ISLAMIC ASSO CI A TION IN AUS - ASSO CI A TION IN AUSTRIA; f.k.a. PAL ES TIN IAN IAN OR GA NI ZA TION; a.k.a. PAL ES TIN IAN TRIA (n.k.a. PALAESTINAENSER VEREIN; ISLAMIC LEAGUE IN AUSTRIA; a.k.a. PALES - UNION; a.k.a. PAL ES TIN IAN UNION IN AUS - n.k.a. PALAESTINAENSERVEREIN TINIAN LEAGUE IN AUSTRIA; a.k.a. PAL ES TIN- TRIA; a.k.a. PALESTINISCHE VEREINIGUNG; OESTERREICH; n.k.a. PALAESTINENSISCH IAN OR GA NI ZA TION; a.k.a. PAL ES TIN IAN a.k.a. PVOE), Novara g 36a/11, 1020 Wien, Aus - VERBAND OESTERREICH; n.k.a. UNION; a.k.a. PAL ES TIN IAN UNION IN AUS - tria [SDGT] PALAESTINENSISCHE VEREINIGUNG; n.k.a. TRIA; a.k.a. PALESTINISCHE VEREINIGUNG; PAL ES TIN IAN AID AND SUPPORT FUND (a.k.a. PALAESTININIENSISCHE BEREINIGUNG; n.k.a. a.k.a. PVOE), Novara g 36a/11, 1020 Wien, Aus - AL-SANDUQ AL-FILISTINI LIL-IGHATHA; a.k.a. PALES TINE LEAGUE; n.k.a. PALES TINE tria [SDGT] AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA UNION; n.k.a. PALESTINENSISCHE VER IN PALES TINE RELIEF AND DEVEL OP MENT FUND AL-TANMIYA; a.k.a. INTERPAL; a.k.a. PALES - STERREICH; n.k.a. PAL ES TIN IAN ASSO CI A - (a.k.a. AL-SANDUQ AL-FILISTINI LIL-IGHATHA; TINE AND LEBA NON RELIEF FUND; a.k.a. PAL - TION; n.k.a. PAL ES TIN IAN ASSO CI A TION IN a.k.a. AL-SANDUQ AL-FILISTINI LIL-IGHATHA ESTINE DEVEL OP MENT AND RELIEF FUND; AUS TRIA; a.k.a. PAL ES TIN IAN ISLAMIC WA AL-TANMIYA; a.k.a. INTERPAL; a.k.a. PAL - a.k.a. PALES TINE RELIEF AND DEVEL OP MENT LEAGUE IN AUSTRIA; n.k.a. PAL ES TIN IAN ESTINE AND LEBA NON RELIEF FUND; a.k.a. FUND; a.k.a. PALES TINE RELIEF FUND; a.k.a. LEAGUE IN AUSTRIA; n.k.a. PAL ES TIN IAN OR- PALES TINE DEVEL OP MENT AND RELIEF PAL ES TIN IAN RELIEF AND DEVEL OP MENT GA NI ZA TION; n.k.a. PAL ES TIN IAN UNION; FUND; a.k.a. PALES TINE RELIEF FUND; a.k.a. FUND; a.k.a. PAL ES TIN IAN RELIEF FUND; n.k.a. PAL ES TIN IAN UNION IN AUSTRIA; n.k.a. PAL ES TIN IAN AID AND SUPPORT FUND; a.k.a. a.k.a. PRDF; a.k.a. RELIEF AND DEVEL OP - PALESTINISCHE VEREINIGUNG; n.k.a. PVOE), PAL ES TIN IAN RELIEF AND DEVEL OP MENT MENT FUND FOR PAL ES TINE; a.k.a. WELFARE Novara g 36a/11, 1020 Wien, Austria [SDGT] FUND; a.k.a. PAL ES TIN IAN RELIEF FUND; AND DEVEL OP MENT FUND FOR PAL ES TINE; PAL ES TIN IAN ISLAMIC LEAGUE IN AUSTRIA a.k.a. PRDF; a.k.a. RELIEF AND DEVEL OP - a.k.a. WELFARE AND DEVEL OP MENT FUND (n.k.a. PALAESTINAENSER VEREIN; n.k.a. MENT FUND FOR PAL ES TINE; a.k.a. WELFARE OF PALES TINE), P.O. Box 3333, Lon don, NW6 PALAESTINAENSERVEREIN OESTERREICH; AND DEVEL OP MENT FUND FOR PAL ES TINE; 1RW, England; Regis tered Charity No: 1040094 n.k.a. PALAESTINENSISCH VERBAND a.k.a. WELFARE AND DEVEL OP MENT FUND [SDGT] OESTERREICH; n.k.a. PALAESTINENSISCHE OF PALES TINE), P.O. Box 3333, Lon don, NW6 PAL ES TIN IAN AID COUNCIL (a.k.a. ASP; a.k.a. VEREINIGUNG; n.k.a. PALAESTININIENSISCHE 1RW, England; Regis tered Charity No: 1040094 ASSO CI A TION DE SECOURS PALESTINIENS; BEREINIGUNG; n.k.a. PALES TINE LEAGUE; [SDGT] a.k.a. ASSO CI A TION FOR PAL ES TIN IAN AID; n.k.a. PALES TINE UNION; n.k.a. PALES TINE RELIEF COMMIT TEE (a.k.a. ASP; a.k.a. ASSO CI A TION SECOUR PALESTINIEN; PALESTINENSISCHE VER IN STERREICH; a.k.a. ASSO CI A TION DE SECOURS a.k.a. HUMANITARE HILFSORGANISATION n.k.a. PAL ES TIN IAN ASSO CI A TION; n.k.a. PAL- PALESTINIENS; a.k.a. ASSO CI A TION FOR PAL- FUR PALASTINA; a.k.a. LAJNA AL-IGHATHA ES TIN IAN ASSO CI A TION IN AUSTRIA; a.k.a. ES TIN IAN AID; a.k.a. ASSO CI A TION SECOUR AL-FILISTINI; a.k.a. PALES TINE RELIEF COM - PAL ES TIN IAN ISLAMIC ASSO CI A TION IN AUS - PALESTINIEN; a.k.a. HUMANITARE MITTEE; a.k.a. PAL ES TIN IAN AID ORGA NI ZA - TRIA; n.k.a. PAL ES TIN IAN LEAGUE IN AUS - HILFSORGANISATION FUR PALASTINA; a.k.a. TION; a.k.a. PAL ES TIN IAN RELIEF SOCI ETY; TRIA; n.k.a. PAL ES TIN IAN OR GA NI ZA TION; LAJNA AL-IGHATHA AL-FILISTINI; a.k.a. PAL - a.k.a. RELIEF ASSO CI A TION FOR PALES TINE), n.k.a. PAL ES TIN IAN UNION; n.k.a. PAL ES TIN- ES TIN IAN AID COUNCIL; a.k.a. PAL ES TIN IAN c/o Faical Yaakoubi, 7 rue de l’Ancien Port, IAN UNION IN AUSTRIA; n.k.a.

- 47 - OFFICE OF FOREIGN AS SETS CONTROL CHANGES TO SDNLIST IN 2003

PALESTINISCHE VEREINIGUNG; n.k.a. PVOE), OESTERREICH; a.k.a. PALAESTINENSISCH RANTISI, Abdel Aziz, Gaza (Pales tin ian Author ity); Novara g 36a/11, 1020 Wien, Austria [SDGT] VERBAND OESTERREICH; a.k.a. DOB 23 Oct 1947; POB Yubna, Gaza (Pales tin ian PAL ES TIN IAN LEAGUE IN AUSTRIA (a.k.a. PALAESTINENSISCHE VEREINIGUNG; a.k.a. Author ity) (indi vid ual) [SDGT] PALAESTINAENSER VEREIN; a.k.a. PALAESTININIENSISCHE BEREINIGUNG; a.k.a. RELIEF AND DEVEL OP MENT FUND FOR PALES - PALAESTINAENSERVEREIN OESTERREICH; PALES TINE LEAGUE; a.k.a. PALES TINE TINE (a.k.a. AL-SANDUQ AL-FILISTINI a.k.a. PALAESTINENSISCH VERBAND UNION; a.k.a. PALESTINENSISCHE VER IN LIL-IGHATHA; a.k.a. AL-SANDUQ AL-FILISTINI OESTERREICH; a.k.a. PALAESTINENSISCHE STERREICH; a.k.a. PAL ES TIN IAN ASSO CI A - LIL-IGHATHA WA AL-TANMIYA; a.k.a. VEREINIGUNG; a.k.a. PALAESTININIENSISCHE TION; n.k.a. PAL ES TIN IAN ASSO CI A TION IN INTERPAL; a.k.a. PALES TINE AND LEBA NON BEREINIGUNG; a.k.a. PALES TINE LEAGUE; AUS TRIA; f.k.a. PAL ES TIN IAN ISLAMIC ASSO - RELIEF FUND; a.k.a. PALES TINE DEVEL OP - a.k.a. PALES TINE UNION; a.k.a. CIA TION IN AUSTRIA; f.k.a. PAL ES TIN IAN IS - MENT AND RELIEF FUND; a.k.a. PALES TINE PALESTINENSISCHE VER IN STERREICH; LAMIC LEAGUE IN AUSTRIA; a.k.a. PAL ES TIN- RELIEF AND DEVEL OP MENT FUND; a.k.a. a.k.a. PAL ES TIN IAN ASSO CI A TION; n.k.a. PAL- IAN LEAGUE IN AUSTRIA; a.k.a. PAL ES TIN IAN PALES TINE RELIEF FUND; a.k.a. PAL ES TIN IAN ES TIN IAN ASSO CI A TION IN AUSTRIA; f.k.a. OR GA NI ZA TION; a.k.a. PAL ES TIN IAN UNION IN AID AND SUPPORT FUND; a.k.a. PAL ES TIN IAN PAL ES TIN IAN ISLAMIC ASSO CI A TION IN AUS - AUS TRIA; a.k.a. PALESTINISCHE RELIEF AND DEVEL OP MENT FUND; a.k.a. TRIA; f.k.a. PAL ES TIN IAN ISLAMIC LEAGUE IN VEREINIGUNG; a.k.a. PVOE), Novara g 36a/11, PAL ES TIN IAN RELIEF FUND; a.k.a. PRDF; AUS TRIA; a.k.a. PAL ES TIN IAN OR GA NI ZA TION; 1020 Wien, Austria [SDGT] a.k.a. WELFARE AND DEVEL OP MENT FUND a.k.a. PAL ES TIN IAN UNION; a.k.a. PAL ES TIN- PAL ES TIN IAN UNION IN AUSTRIA (a.k.a. FOR PAL ES TINE; a.k.a. WELFARE AND DE - IAN UNION IN AUSTRIA; a.k.a. PALESTINISCHE PALAESTINAENSER VEREIN; a.k.a. VELOP MENT FUND OF PALES TINE), P.O. Box VEREINIGUNG; a.k.a. PVOE), Novara g 36a/11, PALAESTINAENSERVEREIN OESTERREICH; 3333, Lon don, NW6 1RW, England; Regis tered 1020 Wien, Austria [SDGT] a.k.a. PALAESTINENSISCH VERBAND Charity No: 1040094 [SDGT] PAL ES TIN IAN ORGA NI ZA TION (a.k.a. OESTERREICH; a.k.a. PALAESTINENSISCHE RELIEF ASSO CI A TION FOR PALES TINE (a.k.a. PALAESTINAENSER VEREIN; a.k.a. VEREINIGUNG; a.k.a. PALAESTININIENSISCHE ASP; a.k.a. ASSO CI A TION DE SECOURS PALAESTINAENSERVEREIN OESTERREICH; BEREINIGUNG; a.k.a. PALES TINE LEAGUE; PALESTINIENS; a.k.a. ASSO CI A TION FOR PAL- a.k.a. PALAESTINENSISCH VERBAND a.k.a. PALES TINE UNION; a.k.a. ES TIN IAN AID; a.k.a. ASSO CI A TION SECOUR OESTERREICH; a.k.a. PALAESTINENSISCHE PALESTINENSISCHE VER IN STERREICH; PALESTINIEN; a.k.a. HUMANITARE VEREINIGUNG; a.k.a. PALAESTININIENSISCHE a.k.a. PAL ES TIN IAN ASSO CI A TION; n.k.a. PAL- HILFSORGANISATION FUR PALASTINA; a.k.a. BEREINIGUNG; a.k.a. PALES TINE LEAGUE; ES TIN IAN ASSO CI A TION IN AUSTRIA; f.k.a. LAJNA AL-IGHATHA AL-FILISTINI; a.k.a. PAL - a.k.a. PALES TINE UNION; a.k.a. PAL ES TIN IAN ISLAMIC ASSO CI A TION IN AUS - ESTINE RELIEF COMMIT TEE; a.k.a. PAL ES TIN - PALESTINENSISCHE VER IN STERREICH; TRIA; f.k.a. PAL ES TIN IAN ISLAMIC LEAGUE IN IAN AID COUNCIL; a.k.a. PAL ES TIN IAN AID a.k.a. PAL ES TIN IAN ASSO CI A TION; n.k.a. PAL- AUS TRIA; a.k.a. PAL ES TIN IAN LEAGUE IN OR GA NI ZA TION; a.k.a. PAL ES TIN IAN RELIEF ES TIN IAN ASSO CI A TION IN AUSTRIA; f.k.a. AUS TRIA; a.k.a. PAL ES TIN IAN OR GA NI ZA TION; SOCI ETY), c/o Faical Yaakoubi, 7 rue de l’Ancien PAL ES TIN IAN ISLAMIC ASSO CI A TION IN AUS - a.k.a. PAL ES TIN IAN UNION; a.k.a. Port, CH-1201 Geneva, Switzer land; TRIA; f.k.a. PAL ES TIN IAN ISLAMIC LEAGUE IN PALESTINISCHE VEREINIGUNG; a.k.a. PVOE), Gartnerstrasse 55, CH-4019 Basel, Switzer land; AUS TRIA; a.k.a. PAL ES TIN IAN LEAGUE IN Novara g 36a/11, 1020 Wien, Austria [SDGT] Postfach 406, CH-4019 Basel, Swit zer land AUS TRIA; a.k.a. PAL ES TIN IAN UNION; a.k.a. PALESTINISCHE VEREINIGUNG (a.k.a. [SDGT] PAL ES TIN IAN UNION IN AUSTRIA; a.k.a. PALAESTINAENSER VEREIN; a.k.a. RELIEF COMMIT TEE FOR SOLI DAR ITY WITH PALESTINISCHE VEREINIGUNG; a.k.a. PVOE), PALAESTINAENSERVEREIN OESTERREICH; PALES TINE (a.k.a. AL AQSA ASSIS TANCE Novara g 36a/11, 1020 Wien, Austria [SDGT] a.k.a. PALAESTINENSISCH VERBAND CHARI TA BLE COUNCIL; a.k.a. AL-LAJNA PAL ES TIN IAN RELIEF AND DEVEL OP MENT OESTERREICH; a.k.a. PALAESTINENSISCHE AL-KHAYRIYYA LIL MUNASARA AL-AQSA; FUND (a.k.a. AL-SANDUQ AL-FILISTINI VEREINIGUNG; a.k.a. PALAESTININIENSISCHE a.k.a. BENEV O LENCE COMMIT TEE FOR LIL-IGHATHA; a.k.a. AL-SANDUQ AL-FILISTINI BEREINIGUNG; a.k.a. PALES TINE LEAGUE; SOLDARITY WITH PAL ES TINE; a.k.a. BENEV - LIL-IGHATHA WA AL-TANMIYA; a.k.a. a.k.a. PALES TINE UNION; a.k.a. OLENT COMMIT TEE FOR SUPPORT OF PAL - INTERPAL; a.k.a. PALES TINE AND LEBA NON PALESTINENSISCHE VER IN STERREICH; ES TINE; a.k.a. CBSP; a.k.a. CHARI TA BLE COM - RELIEF FUND; a.k.a. PALES TINE DEVEL OP - a.k.a. PAL ES TIN IAN ASSO CI A TION; n.k.a. PAL- MITTEE FOR PAL ES TINE; a.k.a. CHARI TA BLE MENT AND RELIEF FUND; a.k.a. PALES TINE ES TIN IAN ASSO CI A TION IN AUSTRIA; f.k.a. COM MIT TEE FOR SOLI DAR ITY WITH PALES - RELIEF AND DEVEL OP MENT FUND; a.k.a. PAL - PAL ES TIN IAN ISLAMIC ASSO CI A TION IN AUS - TINE; a.k.a. CHARI TA BLE COMMIT TEE FOR ESTINE RELIEF FUND; a.k.a. PAL ES TIN IAN AID TRIA; f.k.a. PAL ES TIN IAN ISLAMIC LEAGUE IN SUPPORTING PAL ES TINE; a.k.a. CHARI TA - AND SUPPORT FUND; a.k.a. PAL ES TIN IAN RE- AUS TRIA; a.k.a. PAL ES TIN IAN LEAGUE IN BLE ORGA NI ZA TION IN SUPPORT OF PALES - LIEF FUND; a.k.a. PRDF; a.k.a. RELIEF AND AUS TRIA; a.k.a. PAL ES TIN IAN OR GA NI ZA TION; TINE; n.k.a. COMITE’ DE BIENFAISANCE ET DE DEVEL OP MENT FUND FOR PAL ES TINE; a.k.a. a.k.a. PAL ES TIN IAN UNION; a.k.a. PAL ES TIN- SECOURS AUX PALESTINIENS; f.k.a. COMITE’ WELFARE AND DEVEL OP MENT FUND FOR IAN UNION IN AUSTRIA; a.k.a. PVOE), Novara g DE BIENFAISANCE POUR LA SOLIDARITE’ PALES TINE; a.k.a. WELFARE AND DEVEL OP - 36a/11, 1020 Wien, Austria [SDGT] AVEC LA PAL ES TINE; a.k.a. COMMIT TEE FOR MENT FUND OF PALES TINE), P.O. Box 3333, PRDF (a.k.a. AL-SANDUQ AL-FILISTINI AID AND SOLI DAR ITY WITH PAL ES TINE; a.k.a. London, NW6 1RW, England; Regis tered Charity LIL-IGHATHA; a.k.a. AL-SANDUQ AL-FILISTINI COM MIT TEE FOR ASSIS TANCE AND SOLI - No: 1040094 [SDGT] LIL-IGHATHA WA AL-TANMIYA; a.k.a. DARITY WITH PAL ES TINE; a.k.a. COMMIT TEE PAL ES TIN IAN RELIEF FUND (a.k.a. AL-SANDUQ INTERPAL; a.k.a. PALES TINE AND LEBA NON FOR CHARITY AND SOLI DAR ITY WITH PALES - AL-FILISTINI LIL-IGHATHA; a.k.a. AL-SANDUQ RELIEF FUND; a.k.a. PALES TINE DEVEL OP - TINE; a.k.a. COMPANIE BENIFICENT DE AL-FILISTINI LIL-IGHATHA WA AL-TANMIYA; MENT AND RELIEF FUND; a.k.a. PALES TINE SOLIDARITE AVEC PAL ES TINE; a.k.a. COUN - a.k.a. INTERPAL; a.k.a. PALES TINE AND LEBA - RELIEF AND DEVEL OP MENT FUND; a.k.a. PAL - CIL OF CHARITY AND SOLI DAR ITY; a.k.a. DE NON RELIEF FUND; a.k.a. PALES TINE DEVEL - ESTINE RELIEF FUND; a.k.a. PAL ES TIN IAN AID BIENFAISANCE ET DE COMMITE LE OPMENT AND RELIEF FUND; a.k.a. PALES TINE AND SUPPORT FUND; a.k.a. PAL ES TIN IAN RE- SOLIDARITE AVEC LA PALES TINE), 68 Rue RELIEF AND DEVEL OP MENT FUND; a.k.a. PAL - LIEF AND DEVEL OP MENT FUND; a.k.a. PALES - Jules Guesde, 59000 Lille, France; 10 Rue No tre ESTINE RELIEF FUND; a.k.a. PAL ES TIN IAN AID TINIAN RELIEF FUND; a.k.a. RELIEF AND DE - Dame, 69006 Lyon, France; 37 Rue de la AND SUPPORT FUND; a.k.a. PAL ES TIN IAN RE- VELOP MENT FUND FOR PAL ES TINE; a.k.a. Chapelle, 75018 Paris, France [SDGT] LIEF AND DEVEL OP MENT FUND; a.k.a. PRDF; RELIEF; a.k.a. WELFARE AND DEVEL OP MENT SANABAL (a.k.a. AL SANABIL; a.k.a. AL-SANBAL; a.k.a. RELIEF AND DEVEL OP MENT FUND FOR FUND FOR PAL ES TINE; a.k.a. WELFARE AND a.k.a. ASANABIL; a.k.a. JA’MIA SANBLE PALES TINE; a.k.a. WELFARE AND DEVEL OP - DEVEL OP MENT FUND OF PALES TINE), P.O. LLAGHATHA WA ALTINMIA; a.k.a. JAMI’A MENT FUND FOR PAL ES TINE; a.k.a. WELFARE Box 3333, Lon don, NW6 1RW, England; Regis - SANABIL; a.k.a. JAMI’A SANABIL LIL IGATHA AND DEVEL OP MENT FUND OF PALES TINE), tered Charity No: 1040094 [SDGT] WA AL-TANMIYZ; a.k.a. SANABEL; a.k.a. P.O. Box 3333, Lon don, NW6 1RW, England; PVOE (a.k.a. PALAESTINAENSER VEREIN; a.k.a. SANABIL; a.k.a.SANABIL AL-AQSA; a.k.a. Regis tered Charity No: 1040094 [SDGT] PALAESTINAENSERVEREIN OESTERREICH; SANABIL ASSO CI A TION FOR RELIEF AND DE - PAL ES TIN IAN RELIEF SO CI ETY (a.k.a. ASP; a.k.a. PALAESTINENSISCH VERBAND VELOP MENT; a.k.a. SANABIL FOR AID AND a.k.a. ASSO CI A TION DE SECOURS OESTERREICH; a.k.a. PALAESTINENSISCHE DEVEL OP MENT; a.k.a. SANABIL FOR RELIEF PALESTINIENS; a.k.a. ASSO CI A TION FOR PAL- VEREINIGUNG; a.k.a. PALAESTININIENSISCHE AND DEVEL OP MENT; a.k.a. SANABIL GROUP ES TIN IAN AID; a.k.a. ASSO CI A TION SECOUR BEREINIGUNG; a.k.a. PALES TINE LEAGUE; FOR RELIEF AND DEVEL OP MENT; a.k.a. PALESTINIEN; a.k.a. HUMANITARE a.k.a. PALES TINE UNION; a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a. SANNIBIL; HILFSORGANISATION FUR PALASTINA; a.k.a. PALESTINENSISCHE VER IN STERREICH; a.k.a. SINABUL), Sidon, Leba non [SDGT] LAJNA AL-IGHATHA AL-FILISTINI; a.k.a. PAL - a.k.a. PAL ES TIN IAN ASSO CI A TION; n.k.a. PAL- SANABEL (a.k.a. AL SANABIL; a.k.a. AL-SANBAL; ESTINE RELIEF COMMIT TEE; a.k.a. PAL ES TIN - ES TIN IAN ASSO CI A TION IN AUSTRIA; f.k.a. a.k.a. ASANABIL; a.k.a. JA’MIA SANBLE IAN AID COUNCIL; a.k.a. PAL ES TIN IAN AID OR - PAL ES TIN IAN ISLAMIC ASSO CI A TION IN AUS - LLAGHATHA WA ALTINMIA; a.k.a. JAMI’A GA NI ZA TION; a.k.a. RELIEF ASSO CI A TION TRIA; f.k.a. PAL ES TIN IAN ISLAMIC LEAGUE IN SANABIL; a.k.a. JAMI’A SANABIL LIL IGATHA FOR PALES TINE), c/o Faical Yaakoubi, 7 rue de AUS TRIA; a.k.a. PAL ES TIN IAN LEAGUE IN WA AL-TANMIYZ; a.k.a. SANABAL; a.k.a. l’Ancien Port, CH-1201 Geneva, Switzer land; AUS TRIA; a.k.a. PAL ES TIN IAN OR GA NI ZA TION; SANABIL; a.k.a. SANABIL AL-AQSA; a.k.a. Gartnerstrasse 55, CH-4019 Basel, Switzer land; a.k.a. PAL ES TIN IAN UNION; a.k.a. PAL ES TIN- SANABIL ASSO CI A TION FOR RELIEF AND DE - Postfach 406, CH-4019 Basel, Swit zer land IAN UNION IN AUSTRIA; a.k.a. PALESTINISCHE VELOP MENT; a.k.a. SANABIL FOR AID AND [SDGT] VEREINIGUNG), Novara g 36a/11, 1020 Wien, DEVEL OP MENT; a.k.a. SANABIL FOR RELIEF PAL ES TIN IAN UNION (a.k.a. PALAESTINAENSER Austria [SDGT] AND DEVEL OP MENT; a.k.a. SANABIL GROUP VEREIN; a.k.a. PALAESTINAENSERVEREIN FOR RELIEF AND DEVEL OP MENT; a.k.a.

- 48 - OFFICE OF FOREIGN AS SETS CONTROL CHANGES TO SDNLIST IN 2003

SANIBAL; a.k.a. SANNABIL; a.k.a. SANNIBIL; RELIEF AND DEVEL OP MENT; a.k.a. SANABIL al-Jawrah, al-Majdal Dis trict, Gaza (indi vid ual) a.k.a. SINABUL), Sidon, Leba non [SDGT] FOR AID AND DEVEL OP MENT; a.k.a. SANABIL [SDT][SDGT] SANABIL (a.k.a. AL SANABIL; a.k.a. AL-SANBAL; FOR RELIEF AND DEVEL OP MENT; a.k.a. a.k.a. ASANABIL; a.k.a. JA’MIA SANBLE SANABIL GROUP FOR RELIEF AND DEVEL OP - The follow ing [SDT] entries have received an LLAGHATHA WA ALTINMIA; a.k.a. JAMI’A MENT; a.k.a. SANNABIL; a.k.a. SANNIBIL; a.k.a. addi tional “a.k.a.” and now also listed as SANABIL; a.k.a. JAMI’A SANABIL LIL IGATHA SINABUL), Sidon, Leba non [SDGT] [SDGT]: WA AL-TANMIYZ; a.k.a. SANABAL; a.k.a. SANNABIL (a.k.a. AL SANABIL; a.k.a. AL-SANBAL; SANABEL; a.k.a. SANABIL AL-AQSA; a.k.a. a.k.a. ASANABIL; a.k.a. JA’MIA SANBLE ABU-’UMAR (a.k.a. ABU MARZOOK, Mousa Mo - SANABIL ASSO CI A TION FOR RELIEF AND DE - LLAGHATHA WA ALTINMIA; a.k.a. JAMI’A hammed; a.k.a. ABU-MARZUQ, Dr. Musa; a.k.a. VELOP MENT; a.k.a. SANABIL FOR AID AND SANABIL; a.k.a. JAMI’A SANABIL LIL IGATHA ABU-MARZUQ, Sa’id; a.k.a. MARZOOK, Mousa DEVEL OP MENT; a.k.a. SANABIL FOR RELIEF WA AL-TANMIYZ; a.k.a. SANABAL; a.k.a. Mohamed Abou; a.k.a. MARZUK, Musa Abu), Po- AND DEVEL OP MENT; a.k.a. SANABIL GROUP SANABEL; a.k.a. SANABIL; a.k.a. SANABIL lit i cal Leader in Amman, Jordan and Damas cus, FOR RELIEF AND DEVEL OP MENT; a.k.a. AL-AQSA; a.k.a. SANABIL ASSO CI A TION FOR Syria for HAMAS; DOB 09 Feb 1951; POB Gaza, SANIBAL; a.k.a. SANNABIL; a.k.a. SANNIBIL; RELIEF AND DEVEL OP MENT; a.k.a. SANABIL Egypt; SSN 523-33-8386 (U.S.A.); Passport No. a.k.a. SINABUL), Sidon, Leba non [SDGT] FOR AID AND DEVEL OP MENT; a.k.a. SANABIL 92/664 (Egypt) (indi vid ual) [SDT] -to- SANABIL AL-AQSA (a.k.a. AL SANABIL; a.k.a. FOR RELIEF AND DEVEL OP MENT; a.k.a. ABU-’UMAR (a.k.a. ABU MARZOOK, Mousa Mo - AL-SANBAL; a.k.a. ASANABIL; a.k.a. JA’MIA SANABIL GROUP FOR RELIEF AND DEVEL OP - hammed; a.k.a. MARZOUK, Musa Abu; a.k.a. SANBLE LLAGHATHA WA ALTINMIA; a.k.a. MENT; a.k.a. SANIBAL; a.k.a. SANNIBIL; a.k.a. ABU-MARZUQ, Dr. Musa; a.k.a. ABU-MARZUQ, JAMI’A SANABIL; a.k.a. JAMI’A SANABIL LIL SINABUL), Sidon, Leba non [SDGT] Sa’id; a.k.a. MARZOOK, Mousa Mohamed Abou; IGATHA WA AL-TANMIYZ; a.k.a. SANABAL; SANNIBIL (a.k.a. AL SANABIL; a.k.a. AL-SANBAL; a.k.a. MARZUK, Musa Abu), Leader in Amman, a.k.a. SANABEL; a.k.a. SANABIL; a.k.a. a.k.a. ASANABIL; a.k.a. JA’MIA SANBLE Jordan and Damas cus, Syria for HAMAS; DOB SANABIL ASSO CI A TION FOR RELIEF AND DE - LLAGHATHA WA ALTINMIA; a.k.a. JAMI’A 09 Feb 1951; POB Gaza, Egypt; SSN VELOP MENT; a.k.a. SANABIL FOR AID AND SANABIL; a.k.a. JAMI’A SANABIL LIL IGATHA 523-33-8386 (U.S.A.); Passport No. 92/664 DEVEL OP MENT; a.k.a. SANABIL FOR RELIEF WA AL-TANMIYZ; a.k.a. SANABAL; a.k.a. (Egypt) (indi vid ual) [SDT][SDGT] AND DEVEL OP MENT; a.k.a. SANABIL GROUP SANABEL; a.k.a. SANABIL; a.k.a. SANABIL ABU MARZOOK, Mousa Moham med (a.k.a. FOR RELIEF AND DEVEL OP MENT; a.k.a. AL-AQSA; a.k.a. SANABIL ASSO CI A TION FOR ABU-MARZUQ, Dr. Musa; a.k.a. ABU-MARZUQ, SANIBAL; a.k.a. SANNABIL; a.k.a. SANNIBIL; RELIEF AND DEVEL OP MENT; a.k.a. SANABIL Sa’id; a.k.a. ABU-’UMAR; a.k.a. MARZOOK, a.k.a. SINABUL), Sidon, Leba non [SDGT] FOR AID AND DEVEL OP MENT; a.k.a. SANABIL Mousa Mohamed Abou; a.k.a. MARZUK, Musa SANABIL ASSO CI A TION FOR RELIEF AND DE - FOR RELIEF AND DEVEL OP MENT; a.k.a. Abu), Po lit i cal Leader in Amman, Jordan and Da - VELOP MENT (a.k.a. AL SANABIL; a.k.a. SANABIL GROUP FOR RELIEF AND DEVEL OP - mascus, Syria for HAMAS; DOB 09 Feb 1951; AL-SANBAL; a.k.a. ASANABIL; a.k.a. JA’MIA MENT; a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a. POB Gaza, Egypt; SSN 523-33-8386 (U.S.A.); SANBLE LLAGHATHA WA ALTINMIA; a.k.a. SINABUL), Sidon, Leba non [SDGT] Passport No. 92/664 (Egypt) (indi vid ual) [SDT] JAMI’A SANABIL; a.k.a. JAMI’A SANABIL LIL SINABUL (a.k.a. AL SANABIL; a.k.a. AL-SANBAL; -to- ABU MARZOOK, Mousa Moham med (a.k.a. IGATHA WA AL-TANMIYZ; a.k.a. SANABAL; a.k.a. ASANABIL; a.k.a. JA’MIA SANBLE ABU-MARZUQ, Dr. Musa; a.k.a. ABU-MARZUQ, a.k.a. SANABEL; a.k.a. SANABIL; a.k.a. LLAGHATHA WA ALTINMIA; a.k.a. JAMI’A Sa’id; a.k.a. ABU-’UMAR; a.k.a. MARZOOK, SANABIL AL-AQSA; a.k.a. SANABIL FOR AID SANABIL; a.k.a. JAMI’A SANABIL LIL IGATHA Mousa Mohamed Abou; a.k.a. MARZOUK, Musa AND DEVEL OP MENT; a.k.a. SANABIL FOR RE - WA AL-TANMIYZ; a.k.a. SANABAL; a.k.a. Abu; a.k.a. MARZUK, Musa Abu), Leader in LIEF AND DEVEL OP MENT; a.k.a. SANABIL SANABEL; a.k.a. SANABIL; a.k.a. SANABIL Amman, Jordan and Damas cus, Syria for GROUP FOR RELIEF AND DEVEL OP MENT; AL-AQSA; a.k.a. SANABIL ASSO CI A TION FOR HAMAS; DOB 09 Feb 1951; POB Gaza, Egypt; a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a. RELIEF AND DEVEL OP MENT; a.k.a. SANABIL SSN 523-33-8386 (U.S.A.); Passport No. 92/664 SANNIBIL; a.k.a. SINABUL), Sidon, Leba non FOR AID AND DEVEL OP MENT; a.k.a. SANABIL (Egypt) (indi vid ual) [SDT][SDGT] [SDGT] FOR RELIEF AND DEVEL OP MENT; a.k.a. ABU-MARZUQ, Dr. Musa (a.k.a. ABU MARZOOK, SANABIL FOR AID AND DEVEL OP MENT (a.k.a. SANABIL GROUP FOR RELIEF AND DEVEL OP - Mousa Moham med; a.k.a. ABU-MARZUQ, Sa’id; AL SANABIL; a.k.a. AL-SANBAL; a.k.a. MENT; a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a. a.k.a. ABU-’UMAR; a.k.a. MARZOOK, Mousa ASANABIL; a.k.a. JA’MIA SANBLE LLAGHATHA SANNIBIL), Sidon, Leba non [SDGT] Mohamed Abou; a.k.a. MARZUK, Musa Abu), Po- WA ALTINMIA; a.k.a. JAMI’A SANABIL; a.k.a. WELFARE AND DEVEL OP MENT FUND FOR PAL - lit i cal Leader in Amman, Jordan and Damas cus, JAMI’A SANABIL LIL IGATHA WA AL-TANMIYZ; ESTINE (a.k.a. AL-SANDUQ AL-FILISTINI Syria for HAMAS; DOB 09 Feb 1951; POB Gaza, a.k.a. SANABAL; a.k.a. SANABEL; a.k.a. LIL-IGHATHA; a.k.a. AL-SANDUQ AL-FILISTINI Egypt; SSN 523-33-8386 (U.S.A.); Passport No. SANABIL; a.k.a. SANABIL AL-AQSA; a.k.a. LIL-IGHATHA WA AL-TANMIYA; a.k.a. 92/664 (Egypt) (indi vid ual) [SDT] -to- SANABIL ASSO CI A TION FOR RELIEF AND DE - INTERPAL; a.k.a. PALES TINE AND LEBA NON ABU-MARZUQ, Dr. Musa (a.k.a. ABU VELOP MENT; a.k.a. SANABIL FOR RELIEF AND RELIEF FUND; a.k.a. PALES TINE DEVEL OP - MARZOOK, Mousa Moham med; a.k.a. DEVEL OP MENT; a.k.a. SANABIL GROUP FOR MENT AND RELIEF FUND; a.k.a. PALES TINE ABU-MARZUQ, Sa’id; a.k.a. ABU-’UMAR; a.k.a. RELIEF AND DEVEL OP MENT; a.k.a. SANIBAL; RELIEF AND DEVEL OP MENT FUND; a.k.a. PAL - MARZOOK, Mousa Mohamed Abou; a.k.a. a.k.a. SANNABIL; a.k.a. SANNIBIL; a.k.a. ESTINE RELIEF FUND; a.k.a. PAL ES TIN IAN AID MARZOUK, Musa Abu; a.k.a. MARZUK, Musa SINABUL), Sidon, Leba non [SDGT] AND SUPPORT FUND; a.k.a. PAL ES TIN IAN RE- Abu), Leader in Amman, Jordan and Damas cus, SANABIL FOR RELIEF AND DEVEL OP MENT LIEF AND DEVEL OP MENT FUND; a.k.a. PALES - Syria for HAMAS; DOB 09 Feb 1951; POB Gaza, (a.k.a. AL SANABIL; a.k.a. AL-SANBAL; a.k.a. TINIAN RELIEF FUND; a.k.a. PRDF; a.k.a. RE- Egypt; SSN 523-33-8386 (U.S.A.); Passport No. ASANABIL; a.k.a. JA’MIA SANBLE LLAGHATHA LIEF AND DEVEL OP MENT FUND FOR PALES - 92/664 (Egypt) (indi vid ual) [SDT][SDGT] WA ALTINMIA; a.k.a. JAMI’A SANABIL; a.k.a. TINE; a.k.a. WELFARE AND DEVEL OP MENT ABU-MARZUQ, Sa’id (a.k.a. ABU MARZOOK, JAMI’A SANABIL LIL IGATHA WA AL-TANMIYZ; FUND OF PALES TINE), P.O. Box 3333, Lon don, Mousa Moham med; a.k.a. ABU-MARZUQ, Dr. a.k.a. SANABAL; a.k.a. SANABEL; a.k.a. NW6 1RW, England; Regis tered Charity No: Musa; a.k.a. ABU-’UMAR; a.k.a. MARZOOK, SANABIL; a.k.a. SANABIL AL-AQSA; a.k.a. 1040094 [SDGT] Mousa Mohamed Abou; a.k.a. MARZUK, Musa SANABIL ASSO CI A TION FOR RELIEF AND DE - WELFARE AND DEVEL OP MENT FUND OF PAL - Abu), Po lit i cal Leader in Amman, Jordan and Da - VELOP MENT; a.k.a. SANABIL FOR AID AND ESTINE (a.k.a. AL-SANDUQ AL-FILISTINI mascus, Syria for HAMAS; DOB 09 Feb 1951; DEVEL OP MENT; a.k.a. SANABIL GROUP FOR LIL-IGHATHA; a.k.a. AL-SANDUQ AL-FILISTINI POB Gaza, Egypt; SSN 523-33-8386 (U.S.A.); RELIEF AND DEVEL OP MENT; a.k.a. SANIBAL; LIL-IGHATHA WA AL-TANMIYA; a.k.a. Passport No. 92/664 (Egypt) (indi vid ual) [SDT] a.k.a. SANNABIL; a.k.a. SANNIBIL; a.k.a. INTERPAL; a.k.a. PALES TINE AND LEBA NON -to- ABU-MARZUQ, Sa’id (a.k.a. ABU SINABUL), Sidon, Leba non [SDGT] RELIEF FUND; a.k.a. PALES TINE DEVEL OP - MARZOOK, Mousa Moham med; a.k.a. SANABIL GROUP FOR RELIEF AND DEVEL OP - MENT AND RELIEF FUND; a.k.a. PALES TINE ABU-MARZUQ, Dr. Musa; a.k.a. ABU-’UMAR; MENT (a.k.a. AL SANABIL; a.k.a. AL-SANBAL; RELIEF AND DEVEL OP MENT FUND; a.k.a. PAL - a.k.a. MARZOOK, Mousa Mohamed Abou; a.k.a. a.k.a. ASANABIL; a.k.a. JA’MIA SANBLE ESTINE RELIEF FUND; a.k.a. PAL ES TIN IAN AID MARZOUK, Musa Abu; a.k.a. MARZUK, Musa LLAGHATHA WA ALTINMIA; a.k.a. JAMI’A AND SUPPORT FUND; a.k.a. PAL ES TIN IAN RE- Abu), Leader in Amman, Jordan and Damas cus, SANABIL; a.k.a. JAMI’A SANABIL LIL IGATHA LIEF AND DEVEL OP MENT FUND; a.k.a. PALES - Syria for HAMAS; DOB 09 Feb 1951; POB Gaza, WA AL-TANMIYZ; a.k.a. SANABAL; a.k.a. TINIAN RELIEF FUND; a.k.a. PRDF; a.k.a. RE- Egypt; SSN 523-33-8386 (U.S.A.); Passport No. SANABEL; a.k.a. SANABIL; a.k.a. SANABIL LIEF AND DEVEL OP MENT FUND FOR PALES - 92/664 (Egypt) (indi vid ual) [SDT][SDGT] AL-AQSA; a.k.a. SANABIL ASSO CI A TION FOR TINE; a.k.a. WELFARE AND DEVEL OP MENT MARZOOK, Mousa Mohamed Abou (a.k.a. ABU RELIEF AND DEVEL OP MENT; a.k.a. SANABIL FUND FOR PALES TINE), P.O. Box 3333, Lon- MARZOOK, Mousa Moham med; a.k.a. FOR AID AND DEVEL OP MENT; a.k.a. SANABIL don, NW6 1RW, England; Regis tered Charity No: ABU-MARZUQ, Dr. Musa; a.k.a. ABU-MARZUQ, FOR RELIEF AND DEVEL OP MENT; a.k.a. 1040094 [SDGT] Sa’id; a.k.a. ABU-’UMAR; a.k.a. MARZUK, Musa SANIBAL; a.k.a. SANNABIL; a.k.a. SANNIBIL; Abu), Po lit i cal Leader in Amman, Jordan and Da - a.k.a. SINABUL), Sidon, Leba non [SDGT] The follow ing [SDT] entry has been changed mascus, Syria for HAMAS; DOB 09 Feb 1951; SANIBAL (a.k.a. AL SANABIL; a.k.a. AL-SANBAL; and has also been desig nated as an [SDGT]: POB Gaza, Egypt; SSN 523-33-8386 (U.S.A.); a.k.a. ASANABIL; a.k.a. JA’MIA SANBLE Passport No. 92/664 (Egypt) (indi vid ual) [SDT] LLAGHATHA WA ALTINMIA; a.k.a. JAMI’A YASIN, Shaykh Ahmad; Founder and Chief Ideolog - -to- MARZOOK, Mousa Mohamed Abou (a.k.a. SANABIL; a.k.a. JAMI’A SANABIL LIL IGATHA ical Figure of HAMAS; DOB 1931 (indi vid ual) ABU MARZOOK, Mousa Moham med; a.k.a. WA AL-TANMIYZ; a.k.a. SANABAL; a.k.a. [SDT] -to- YASSIN, Sheik Ahmed Ismail, Gaza ABU-MARZUQ, Dr. Musa; a.k.a. ABU-MARZUQ, SANABEL; a.k.a. SANABIL; a.k.a. SANABIL (Pales tin ian Author ity); DOB 1938; POB Sa’id; a.k.a. ABU-’UMAR; a.k.a. MARZOUK, AL-AQSA; a.k.a. SANABIL ASSO CI A TION FOR Musa Abu; a.k.a. MARZUK, Musa Abu), Leader in

- 49 - OFFICE OF FOREIGN AS SETS CONTROL CHANGES TO SDNLIST IN 2003

Amman, Jordan and Damas cus, Syria for PROPERTY AND INDUS TRY ESTAB LISH - Minis ter of Inte rior; nation al ity Iraqi (indi vid ual) HAMAS; DOB 09 Feb 1951; POB Gaza, Egypt; MENT), c/o Asat Trust Reg., Altenbach 8, Vaduz [IRAQ][IRAQ2] SSN 523-33-8386 (U.S.A.); Passport No. 92/664 9490, Liech ten stein [SDGT] -to- HIMMAT ESTAB - AL-AHMAD, Mahmud Dhiyab (a.k.a. AL-AHMAD, (Egypt) (indi vid ual) [SDT][SDGT] LISHMENT (a.k.a. AL TAQWA TRADE, PROP- Mahmoud Dhiyab; a.k.a. AL-AHMAD, Mahmoud MARZUK, Musa Abu (a.k.a. ABU MARZOOK, ERTY AND IN DUS TRY; a.k.a. AL TAQWA Diab); DOB 1953; POB Mosul or Bagh dad, Iraq; Mousa Moham med; a.k.a. ABU-MARZUQ, Dr. TRADE, PROPERTY AND INDUS TRY COM- Minis ter of Inte rior; nation al ity Iraqi (indi vid ual) Musa; a.k.a. ABU-MARZUQ, Sa’id; a.k.a. PANY LIMITED; a.k.a. AL TAQWA TRADE, [IRAQ][IRAQ2] ABU-’UMAR; a.k.a. MARZOOK, Mousa Mohamed PROPERTY AND INDUS TRY ESTAB LISH MENT; AL-AWADI, Qaid Hussein; Ba’th Party Regional Abou), Po lit i cal Leader in Amman, Jordan and Da- n.k.a. WALDENBERG, AG), c/o Asat Trust Reg., Command Chairman, Ninawa; nation al ity Iraqi (in- mascus, Syria for HAMAS; DOB 09 Feb 1951; Altenbach 8, Vaduz 9490, Liechten stein; Via divid ual) [IRAQ][IRAQ2] POB Gaza, Egypt; SSN 523-33-8386 (U.S.A.); Posero, 2, 22060 Campione d’Italia, Italy [SDGT] AL-AZZAWI, Hikmat Mizban Ibrahim; DOB 1934; Passport No. 92/664 (Egypt) (indi vid ual) [SDT] POB Diyala, Iraq; Deputy Prime Minis ter and Fi- -to- MARZUK, Musa Abu (a.k.a. ABU MARZOOK, Re sulting in the follow ing new en try: nance Minis ter; na tion al ity Iraqi (indi vid ual) Mousa Moham med; a.k.a. ABU-MARZUQ, Dr. [IRAQ][IRAQ2] Musa; a.k.a. ABU-MARZUQ, Sa’id; a.k.a. WALDENBERG, AG (f.k.a. AL TAQWA TRADE, AL-DULAYMI, Latif Nusayyif Jasim; DOB circa ABU-’UMAR; a.k.a. MARZOOK, Mousa Mohamed PROPERTY AND IN DUS TRY; f.k.a. AL TAQWA 1941; POB Ar-Rashidiya suburbof Bagh dad, Iraq; Abou; a.k.a. MARZOUK, Musa Abu), Leader in TRADE, PROPERTY AND INDUS TRY COM- Ba’ath Party Mili tary Bu reau Deputy Chairman; Amman, Jordan and Damas cus, Syria for PANY LIMITED; f.k.a. AL TAQWA TRADE, na tion al ity Iraqi (indi vid ual) [IRAQ][IRAQ2] HAMAS; DOB 09 Feb 1951; POB Gaza, Egypt; PROPERTY AND INDUS TRY ESTAB LISH MENT; AL-DURI, Izzat Ibrahim (a.k.a. Abu Ahmad; a.k.a. SSN 523-33-8386 (U.S.A.); Passport No. 92/664 f.k.a. HIMMAT ESTAB LISH MENT), c/o Asat Trust Abu Brays); DOB circa 1942; POB al-Dur, Iraq; (Egypt) (indi vid ual) [SDT][SDGT] Reg., Altenbach 8, Vaduz 9490, Liech ten stein; Via Deputy Commander-in-Chief of Iraqi Mili tary; Posero, 2, 22060 Campione d’Italia, Italy [SDGT] Deputy Sec re tary, Ba’th Party Regional Com - result ing in the follow ing new en try: mand; Vice Chairman, Revo lu tion ary Com mand Coun cil; nation al ity Iraqi (indi vid ual) MARZOUK, Musa Abu (a.k.a. ABU MARZOOK, · 09/03/03 [IRAQ][IRAQ2] Mousa Moham med; a.k.a. ABU-MARZUQ, Dr. Abu Ahmad (a.k.a. Abu Brays; a.k.a. AL-DURI, Musa; a.k.a. ABU-MARZUQ, Sa’id; a.k.a. The follow ing exist ing entries have been up- Izzat Ibrahim); DOB circa 1942; POB al-Dur, Iraq; ABU-’UMAR; a.k.a. MARZOOK, Mousa Mohamed dated with a new program descriptor Deputy Commander-in-Chief of Iraqi mili tary; Abou; a.k.a. MARZUK, Musa Abu), Leader in “[IRAQ2]” to indi cate that they are now also Deputy Sec re tary, Ba’th party regional command; Amman, Jordan and Damas cus, Syria for covered by a new Exec u tive Order signed by Vice Chairman, Revo lu tion ary Com mand Council; HAMAS; DOB 09 Feb 1951; POB Gaza, Egypt; Presi dent Bush “Blocking property of the for - na tion al ity Iraqi (indi vid ual) [IRAQ][IRAQ2] SSN 523-33-8386 (U.S.A.); Passport No. 92/664 mer Iraqi regime, its senior offi cials and their Abu Brays (a.k.a. Abu Ahmad; a.k.a. AL-DURI, (Egypt) (indi vid ual) [SDT][SDGT] family members, and taking certain other ac- Izzat Ibrahim); DOB circa 1942; POB al-Dur, Iraq; tions:” Deputy Commander-in-Chief of Iraqi mili tary; Deputy Sec re tary, Ba’th party regional command; · 08/25/03 ABD AL-GHAFUR, Humam Abd al-Khaliq (a.k.a. Vice Chairman, Revo lu tion ary Com mand Council; ABD-AL-GHAFUR, Humam abd-al-Khaliq; a.k.a. na tion al ity Iraqi (indi vid ual) [IRAQ][IRAQ2] The follow ing SDGT entries have been up- ‘ABD AL-RAHMAN, Humam ‘abd al-Khaliq; a.k.a. AL-JIZRAWI, Taha Yassin Ramadan (a.k.a. dated: GHAFUR, Humam Abdel Khaleq Abdel; a.k.a. RAMADAN, Taha Yasin; a.k.a. RAMADAN, Taha RASHID, Humam ‘abd al-Khaliq) DOB 1945; POB Yassin); DOB circa 1938; Vice Presi dent since AL TAQWA TRADE, PROPERTY AND INDUS TRY ar-Ramadi, Iraq; Minis ter of Higher Edu ca tion and 1991; nation al ity Iraqi (indi vid ual) [IRAQ][IRAQ2] (n.k.a. AL TAQWA TRADE, PROPERTY AND IN - Research; Passport No. M0018061/104 (Iraq) is - AL-KHAFAJI, Muhsin Khadr; Ba’th Party Regional DUSTRY COMPANY LIMITED; a.k.a. AL TAQWA sued 12 Sep 1993; nation al ity Iraqi (indi vid ual) Command Chairman, al-Qadisiyah; nation al ity TRADE, PROPERTY AND INDUS TRY ESTAB - [IRAQ][IRAQ2] Iraqi (indi vid ual) [IRAQ][IRAQ2] LISHMENT; a.k.a. HIMMAT ESTAB LISH MENT), ABD-AL-GHAFUR, Humam abd-al-Khaliq (a.k.a. AL-KUBAYSI, Ugla Abid Saqar (a.k.a. Saqr c/o Asat Trust Reg., Altenbach 8, Vaduz 9490, ‘ABD AL-RAHMAN, Humam ‘abd al-Khaliq; a.k.a. al-Kabisi abd Aqala); DOB 1944; POB Kubaisi, Liechten stein [SDGT] -to- AL TAQWA TRADE, ABD AL-GHAFUR, Humam Abd al-Khaliq; a.k.a. al-Anbar Governorate, Iraq; Ba’th Party Regional PROPERTY AND INDUS TRY (a.k.a. AL TAQWA GHAFUR, Humam Abdel Khaleq Abdel; a.k.a. Command Chairman, Maysan; nation al ity Iraqi TRADE, PROPERTY AND INDUS TRY COM- RASHID, Humam ‘abd al-Khaliq); DOB 1945; (indi vid ual) [IRAQ][IRAQ2] PANY LIMITED; a.k.a. AL TAQWA TRADE, POB ar-Ramadi, Iraq; Minis ter of Higher Ed u ca- RAMADAN, Taha Yasin (a.k.a. AL-JIZRAWI,Taha PROPERTY AND INDUS TRY ESTAB LISH MENT; tion and Re search; Passport No. M0018061/104 Yassin Ramadan; a.k.a. RAMADAN, Taha a.k.a. HIMMAT ESTAB LISH MENT; n.k.a. issued 12 Sep 1993; nation al ity Iraqi (indi vid ual) Yassin); DOB circa 1938; Vice Presi dent since WALDENBERG, AG), c/o Asat Trust Reg., [IRAQ][IRAQ2] 1991; nation al ity Iraqi (indi vid ual) [IRAQ][IRAQ2] Altenbach 8, Vaduz 9490, Liechten stein; Via ‘ABD AL-RAHMAN, Humam ‘abd al-Khaliq (a.k.a. RAMADAN, Taha Yassin (a.k.a. AL-JIZRAWI,Taha Posero, 2, 22060 Campione d’Italia, Italy [SDGT] ABD-AL-GHAFUR, Humam abd-al-Khaliq; a.k.a. Yassin Ramadan; a.k.a. RAMADAN, Taha Yasin); AL TAQWA TRADE, PROPERTY AND INDUS TRY ABD AL-GHAFUR, Humam Abd al-Khaliq; a.k.a. DOB circa 1938; Vice Presi dent since 1991; na- COMPANY LIMITED (f.k.a. AL TAQWA TRADE, GHAFUR, Humam Abdel Khaleq Abdel; a.k.a. tional ity Iraqi (indi vid ual) [IRAQ][IRAQ2] PROPERTY AND IN DUS TRY; f.k.a. AL TAQWA RASHID, Humam ‘abd al-Khaliq); DOB 1945; Saqr al-Kabisi abd Aqala (a.k.a. AL-KUBAYSI, Ugla TRADE, PROPERTY AND INDUS TRY ESTAB - POB ar-Ramadi, Iraq; Minis ter of Higher Ed u ca- Abid Saqar); DOB 1944; POB Kubaisi, al-Anbar LISHMENT; f.k.a. HIMMAT ESTAB LISH MENT), tion and Re search; Passport No. M0018061/104 Governorate, Iraq; Ba’th Party Regional Com - c/o Asat Trust Reg., Altenbach 8, Vaduz 9490, (Iraq) issued 12 Sep 1993; nation al ity Iraqi (in di - mand Chairman, Maysan; nation al ity Iraqi (in di- Liechten stein [SDGT] -to- AL TAQWA TRADE, vidual) [IRAQ][IRAQ2] vidual) [IRAQ][IRAQ2] PROPERTY AND INDUS TRY COMPANY GHAFUR, Humam Abdel Khaleq Abdel (a.k.a. AL-MASHHADANI, Saif-al-Din; DOB 1956; POB LIMITED (a.k.a. AL TAQWA TRADE, PROPERTY ABD-AL-GHAFUR, Humam abd-al-Khaliq; a.k.a. Baghdad, Iraq; Ba’th Party Regional Com mand AND IN DUS TRY; a.k.a. AL TAQWA TRADE, ‘ABD AL-RAHMAN, Humam ‘abd al-Khaliq; a.k.a. Chair man, al-Muthanna; nation al ity Iraqi (indi vid - PROPERTY AND INDUS TRY ESTAB LISH MENT; ABD AL-GHAFUR, Humam Abd al-Khaliq; a.k.a. ual) [IRAQ][IRAQ2] a.k.a. HIMMAT ESTAB LISH MENT; n.k.a. RASHID, Humam ‘abd al-Khaliq); DOB 1945; AL-MU HAM MAD, Khamis Sirhan (a.k.a. Dr. WALDENBERG, AG), c/o Asat Trust Reg., POB ar-Ramadi, Iraq; Ministerof Higher Edu ca tion Khamis); Ba’th Party Regional Com mand Chair- Altenbach 8, Vaduz 9490, Liechten stein; Via and Research; Passport No. M0018061/104 (Iraq) man, Karbala; nation al ity Iraqi (indi vid ual) Posero, 2, 22060 Campione d’Italia, Italy [SDGT] issued 12 Sep 1993; nation al ity Iraqi (indi vid ual) [IRAQ][IRAQ2] AL TAQWA TRADE, PROPERTY AND INDUS TRY [IRAQ][IRAQ2] Dr. Khamis (a.k.a. AL-MUHAM MAD, Khamis ESTAB LISH MENT (a.k.a. AL TAQWA TRADE, RASHID, Humam ‘abd al-Khaliq (a.k.a. Sirhan); Ba’th Party Regional Com mand Chair - PROPERTY AND IN DUS TRY; n.k.a. AL TAQWA ABD-AL-GHAFUR, Humam abd-al-Khaliq; a.k.a. man, Karbala; nation al ity Iraqi (indi vid ual) TRADE, PROPERTY AND INDUS TRY COM- ‘ABD AL-RAHMAN, Humam ‘abd al-Khaliq; a.k.a. [IRAQ][IRAQ2] PANY LIMITED; a.k.a. HIMMAT ESTAB LISH - ABD AL-GHAFUR, Humam Abd al-Khaliq; a.k.a. AL-NAJIM, Samir abd al-Aziz; DOB 1937; POB MENT), c/o Asat Trust Reg., Altenbach 8, Vaduz GHAFUR, Humam Abdel Khaleq Abdel); DOB 1938, Bagh dad, Iraq; Ba’th Party Regional Com- 9490, Liech ten stein [SDGT] -to- AL TAQWA 1945; POB ar-Ramadi, Iraq; Minis ter of Higher mand Chairman, East Bagh dad; nation al ity Iraqi TRADE, PROPERTY AND INDUS TRY ESTAB - Edu ca tion and Research; Passport No. (indi vid ual) [IRAQ][IRAQ2] LISHMENT (a.k.a. AL TAQWA TRADE, PROP- M0018061/104 (Iraq) issued 12 Sep 1993; nation - AL-NAQIB, Zuhair Talib abd-al-Sattar; DOB circa ERTY AND IN DUS TRY; a.k.a. AL TAQWA ality Iraqi (indi vid ual) [IRAQ][IRAQ2] 1948; Direc tor, Mili tary In tel li gence; nation al ity TRADE, PROPERTY AND INDUS TRY COM- AL-AHMAD, Mahmoud Dhiyab (a.k.a. AL-AHMAD, Iraqi (indi vid ual) [IRAQ][IRAQ2] PANY LIMITED; a.k.a. HIMMAT ESTAB LISH - Mahmud Dhiyab; a.k.a. AL-AHMAD, Mahmoud AL-NUMAN, Aziz Salih; DOB 1941; DOB 1945; MENT; n.k.a. WALDENBERG, AG), c/o Asat Trust Diab); DOB 1953; POB Mosul or Baghdad,Iraq; POB An Nasiriyah, Iraq; Ba’th Party Regional Reg., Altenbach 8, Vaduz 9490, Liech ten stein; Via Minis ter of Inte rior; nation al ity Iraqi (indi vid ual) Command Chairman; nation al ity Iraqi (indi vid ual) Posero, 2, 22060 Campione d’Italia, Italy [SDGT] [IRAQ][IRAQ2] [IRAQ][IRAQ2] HIMMAT ESTAB LISH MENT (a.k.a. AL TAQWA AL-AHMAD, Mahmoud Diab (a.k.a. AL-AHMAD, AL-RAWI, Ayad Futayyih (a.k.a. AL-RAWI, TRADE, PROPERTY AND IN DUS TRY; n.k.a. AL Mahmud Dhiyab; a.k.a. AL-AHMAD, Mahmoud Saif-al-Din Fulayyih Hassan Taha); DOB 1953; TAQWA TRADE, PROPERTY AND INDUS TRY Dhiyab); DOB 1953; POB Mosul or Bagh dad,Iraq; POB Ar Ramadi, al-Anbar Governorate, Iraq; Re - COMPANY LIMITED; a.k.a. AL TAQWA TRADE,

- 50 - OFFICE OF FOREIGN AS SETS CONTROL CHANGES TO SDNLIST IN 2003

publi can Guard Chief of Staff; nation al ity Iraqi (in- Air Force Commander; nation al ity Iraqi (indi vid ual) head of Tribal Affairs Of fice in presi den tial office; divid ual) [IRAQ][IRAQ2] [IRAQ][IRAQ2] na tion al ity Iraqi (indi vid ual) [IRAQ][IRAQ2] AL-RAWI, Ayad Futayyih Khalifa; DOB 1942; POB AL-TIKRITI, Hani abd-al-Latif Tilfah; DOB circa AL-TIKRITI, Sa’d abd-al-Majid al-Faysal; DOB Rawah, Iraq; QudsForce Chief of Staff; nation al ity 1962; POB al-Awja, near Tikrit, Iraq; #2 in Special 1944; POB Tikrit, Iraq; Ba’th Party Regional Com- Iraqi (indi vid ual) [IRAQ][IRAQ2] Se cu rity Orga ni za tion; nation al ity Iraqi (indi vid ual) mand Chairman, Salah al-Din; nation al ity Iraqi (in- AL-RAWI, Saif-al-Din Fulayyih Hassan Taha (a.k.a. [IRAQ][IRAQ2] divid ual) [IRAQ][IRAQ2] AL-RAWI, Ayad Futayyih); DOB 1953; POB Ar AL-TIKRITI, Ibrahim Ahmad abd al-Sattar AL-TIKRITI, Tahir Jalil Habbush; DOB 1950; POB Ramadi, al-Anbar Governorate, Iraq; Repub li can Muhammed; DOB 1943; alt. DOB 1950; alt. DOB Tikrit, Iraq; direc tor of Iraqi Intel li gence Service; Guard Chief of Staff; nation al ity Iraqi (indi vid ual) 1952; POB Ba’qubah or al-Sumayda/Shirqat, Iraq; na tion al ity Iraqi (indi vid ual) [IRAQ][IRAQ2] [IRAQ][IRAQ2] Armed Forces Chief of Staff; nation al ity Iraqi (in di - AL-NASIRI, Walid Hamid Tawfiq (a.k.a. AL-TIKRITI, AL-SA’DI, Amir Hamudi Hassan; DOB 5 Apr 1938; vidual) [IRAQ][IRAQ2] Walid Hamid Tawfiq); DOB circa 1950; POB POB Bagh dad, Iraq; presi den tial scien tific ad vi sor; AL-TIKRITI, Jamal Mustafa Abdallah Sultan; DOB 4 Tikrit,Iraq; Gover nor of Basrah; nation al ity Iraqi Passport No. NO33301/862 (Iraq) issued 17 Oct May 1955; POB al-Samnah, near Tikrit, Iraq; Dep - (indi vid ual) [IRAQ][IRAQ2] 1997, expires 1 Oct 2005; Passport No. uty Head of Tribal Affairs in Presi den tial Office; AL-TIKRITI, Walid Hamid Tawfiq (a.k.a. AL-NASIRI, M0003264580 (Iraq); Passport No. H0100009 na tion al ity Iraqi (indi vid ual) [IRAQ][IRAQ2] Walid Hamid Tawfiq); DOB circa 1950; POB (Iraq) issued 1 May 2002; nation al ity Iraqi (indi vid - AL-TIKRITI, Muzahim Sa’b Hassan; DOB circa Tikrit,Iraq; Gover nor of Basrah; nation al ity Iraqi ual) [IRAQ][IRAQ2] 1946; alt. DOB 1949; POB al-Awja, near Tikrit, (indi vid ual) [IRAQ][IRAQ2] AL-SA’DUN, Muham mad Zimam abd-al-Razzaq; Iraq; led Iraq’s Air De fense Forces; Deputy Direc - AL-UBAIDI, Amir Rashid Muham mad; DOB 1939; DOB 1942; POB Suq ash-Shuyukh Dis - tor, Orga ni za tion of Mili tary Indus tri al iza tion; na- POB Bagh dad, Iraq; Minis ter of Oil; nation al ity trict,Dhi-Qar, Iraq; Ba’th Party Regional Chairman, tional ity Iraqi) (indi vid ual) [IRAQ][IRAQ2] Iraqi (indi vid ual) [IRAQ][IRAQ2] at-Tamim; na tion al ity Iraqi (indi vid ual) AL-TIKRITI, Rafi abd-al-Latif Tilfah; DOB circa AL-UBAIDI, Ghazi Hammud; DOB 1944; POB [IRAQ][IRAQ2] 1954; POB Tikrit, Iraq; Direc tor, Direc tor ate of Baghdad, Iraq; Ba’th party regional com mand AL-SAD’UN, Abd-al-Baqi abd-al-Karim Abdallah; General Secu rity; na tion al ity Iraqi (indi vid ual) chairman, Wasit; nation al ity Iraqi (indi vid ual) DOB 1947; Ba’th Party Regional Com mand Chair - [IRAQ][IRAQ2] [IRAQ][IRAQ2] man, Diyala; nation al ity Iraqi (indi vid ual) Abu Walid (a.k.a. AL-TIKRITI, Rukan Razuki AL-UBAIDI, Yahia Abdallah; Ba’th Party Regional [IRAQ][IRAQ2] abd-al-Ghafur Sulaiman; a.k.a. AL-MAJID, Rukan Command Chairman, al-Basrah; nation al ity Iraqi AL-SALIH, Muham mad Mahdi (a.k.a. SALEH, Mo- abd al-Gafur; a.k.a. AL-MAJID, Rukan (indi vid ual) [IRAQ][IRAQ2] hammed Mahdi); DOB 1947; alt. DOB 1949; POB abdal-Ghaffur Sulayman; a.k.a. AL-MAJID, Rukan AL-YASSIN, Husam Muham mad Amin; DOB 1953; al-Anbar Governorate, Iraq; Minis ter of Trade; na - Razuqi abd al-Gahfur; a.k.a. AL-TIKRITI, Rukan alt. DOB 1958; POB Tikrit, Iraq; Head, National tional ity Iraqi (indi vid ual) [IRAQ][IRAQ2] ‘abd al-Ghaffur al-Majid; a.k.a. AL-TIKRITI, Rukan Moni toring Direc tor ate; nation al ity Iraqi (indi vid - AL-TAI, Sultan Hashim Ahmad; DOB circa 1944; abd al-Ghaffur al-Majid); DOB 1956, POB Tikrit, ual) [IRAQ][IRAQ2] POB Mosul, Iraq; Minis ter of De fense; nation al ity Iraq; head of Tribal Affairs Of fice in Presi den tial AMMASH, Huda Salih Mahdi; DOB 1953; POB Iraqi (indi vid ual) [IRAQ][IRAQ2] Of fice; na tion al ity Iraqi (indi vid ual) [IRAQ][IRAQ2] Baghdad, Iraq; member, Ba’ath Party Regional AL-MAJID, General Ali Hasan (a.k.a. AL-TIKRITI, AL-MAJID, Rukan abd al-Gafur (a.k.a. AL-TIKRITI, Command; nation al ity Iraqi (indi vid ual) Ali Hassan al-Majid; a.k.a. al-Kimawi; a.k.a. Rukan Razuki abd-al-Ghafur Sulaiman; a.k.a. Abu [IRAQ][IRAQ2] AL-MAJID, General Ali Hassan); DOB 1943; alt. Walid; a.k.a. AL-MAJID, Rukan abdal-Ghaffur AZIZ, Tariq (a.k.a. AZIZ, Tariq Mikhail); DOB 1 Jul DOB 1941; POB al-Awja, near Tikrit, Iraq; Presi - Sulayman; a.k.a. AL-MAJID, Rukan Razuqi abd 1936; POB Mosul or Bagh dad, Iraq; Deputy Prime dential Advi sor and senior member of Revo lu tion - al-Gahfur; a.k.a. AL-TIKRITI, Rukan ‘abd Minis ter; Passport No. NO34409/129 (Iraq) issued ary Com mand Council; nation al ity Iraqi (indi vid ual) al-Ghaffur al-Majid; a.k.a. AL-TIKRITI, Rukan abd Jul 1997; nation al ity Iraqi (indi vid ual) [IRAQ][IRAQ2] al-Ghaffur al-Majid); DOB 1956; POB Tikrit, Iraq; [IRAQ][IRAQ2] AL-MAJID, General Ali Hassan (a.k.a. AL-TIKRITI, head of Tribal Affairs Of fice in Presi den tial Office; AZIZ, Tariq Mikhail (a.k.a. AZIZ, Tariq); DOB 1 Jul Ali Hassan al-Majid; a.k.a. al-Kimawi; a.k.a. na tion al ity Iraqi (indi vid ual) [IRAQ][IRAQ2] 1936; POB Mosul or Bagh dad, Iraq; Deputy Prime AL-MAJID, General Ali Hasan) DOB 1943; alt. AL-MAJID, Rukan abdal-Ghaffur Sulayman (a.k.a. Minis ter; Passport No. NO34409/129 (Iraq) issued DOB 1941; POB al-Awja, near Tikrit, Iraq; Presi - AL-TIKRITI, Rukan Razuki abd-al-Ghafur Jul 1997); nation al ity Iraqi (indi vid ual) dential Advi sor and senior member of Revo lu tion - Sulaiman; a.k.a. Abu Walid; a.k.a. AL-MAJID, [IRAQ][IRAQ2] ary Com mand Council; nation al ity Iraqi (indi vid ual) Rukan abd al-Gafur; a.k.a. AL-MAJID, Rukan GHALIB, Nayif Shindakh Thamir; Ba’th Party Re- [IRAQ][IRAQ2] Razuqi abd al-Gahfur; a.k.a. AL-TIKRITI, Rukan gional Com mand Chairman, an-Najaf; member AL-TIKRITI, Ali Hassan al-Majid (a.k.a. al-Kimawi; ‘abd al-Ghaffur al-Majid; a.k.a. AL-TIKRITI, Rukan Iraqi National Assem bly; nation al ity Iraqi (indi vid - a.k.a. AL-MAJID, General Ali Hasan; a.k.a. abd al-Ghaffur al-Majid); DOB 1956; POB Tikrit, ual) [IRAQ][IRAQ2] AL-MAJID, General Ali Hassan); DOB 1943; alt. Iraq; head of Tribal Affairs Of fice in Presi den tial GHARIB, Fadil Mahmud (a.k.a. AL-MASHAIKHI, DOB 1941; POB al-Awja, near Tikrit, Iraq; Presi - Of fice; na tion al ity Iraqi (indi vid ual) [IRAQ][IRAQ2] Gharib Muham mad Fazel); DOB 1944; POB dential Advi sor and senior member of Revo lu tion - AL-MAJID, Rukan Razuqi abd al-Gahfur (a.k.a. Dujail, Iraq; Ba’th Party Regional Com mand ary Com mand Council; nation al ity Iraqi (indi vid ual) AL-TIKRITI, Rukan Razuki abd-al-Ghafur Chair man, Babil; Chairman, General Feder a tion [IRAQ][IRAQ2] Sulaiman; a.k.a. Abu Walid; a.k.a. AL-MAJID, of Iraqi Trade Unions; nation al ity Iraqi (indi vid ual) al-Kimawi (a.k.a. AL-TIKRITI, Ali Hassan al-Majid; Rukan abd al-Gafur; a.k.a. AL-MAJID, Rukan [IRAQ][IRAQ2] a.k.a. AL-MAJID, General Ali Hasan; a.k.a. abdal-Ghaffur Sulayman; a.k.a. AL-TIKRITI, AL-MASHAIKHI, Gharib Muham mad Fazel (a.k.a. AL-MAJID, General Ali Hassan); DOB 1943; alt. Rukan ‘abd al-Ghaffur al-Majid; a.k.a. AL-TIKRITI, GHARIB, Fadil Mahmud) (DOB 1944; POB Dujail, DOB 1941; POB al-Awja, near Tikrit, Iraq; Presi - Rukan abd al-Ghaffur al-Majid); DOB 1956, POB Iraq; Ba’th Party Regional Com mand Chairman, dential Advi sor and senior member of Revo lu tion - Tikrit, Iraq; head of Tribal Affairs Of fice in Presi - Babil; Chairman, General Feder a tion of Iraqi ary Com mand Council; nation al ity Iraqi (indi vid ual) dential Office; na tion al ity Iraqi (indi vid ual) Trade Unions; nation al ity Iraqi (indi vid ual) [IRAQ][IRAQ2] [IRAQ][IRAQ2] [IRAQ][IRAQ2] AL-GHAFUR, Barzan Razuki abd (a.k.a. AL-TIKRITI, Rukan ‘abd al-Ghaffur al-Majid (a.k.a. HADI, Mizban Khadr; DOB 1938; POB Mandali Dis - AL-TIKRITI, Barzan abd al-Ghafur Sulaiman AL-TIKRITI, Rukan Razuki abd-al-Ghafur trict, Diyala,Iraq; member, Ba’th Party Regional Majid); DOB 1960; POB Salah al-Din, Iraq; com- Sulaiman; a.k.a. Abu Walid; a.k.a. AL-MAJID, Command and Revo lu tion ary Com mand Council mander, Special Repub li can Guard; nation al ity Rukan abd al-Gafur; a.k.a. AL-MAJID, Rukan since 1991; nation al ity Iraqi (indi vid ual) Iraqi (indi vid ual) [IRAQ][IRAQ2] abdal-Ghaffur Sulayman; a.k.a. AL-MAJID, Rukan [IRAQ][IRAQ2] AL-TIKRITI, Barzan abd al-Ghafur Sulaiman Majid Razuqi abd al-Gahfur; a.k.a. AL-TIKRITI, Rukan HUWAYSH, Abd-al-Tawab Mullah; DOB 1957; alt. (a.k.a. AL-GHAFUR, Barzan Razuki abd); DOB abd al-Ghaffur al-Majid); DOB 1956, POB Tikrit, DOB 14 Mar 1942; POB Mosul or Bagh dad, Iraq; 1960; POB Salah al-Din, Iraq; commander, Spe- Iraq; head of Tribal Affairs Of fice in presi den tial of- Deputy Prime Minis ter; Direc tor, Orga ni za tion of cial Repub li can Guard; nation al ity Iraqi (indi vid ual) fice; nation al ity Iraqi) (indi vid ual) [IRAQ][IRAQ2] Mili tary; nation al ity Iraqi (indi vid ual) [IRAQ][IRAQ2] AL-TIKRITI, Rukan abd al-Ghaffur al-Majid (a.k.a. [IRAQ][IRAQ2] AL-TIKRITI, Hamid Raja Shalah (a.k.a. AL-TIKRITI, AL-TIKRITI, Rukan Razuki abd-al-Ghafur KAZIM, Rashid Taan (Ba’th Party Regional Com- Hamid Raja Shalah Hassan; a.k.a. AL-TIKRITI, Sulaiman; a.k.a. Abu Walid; a.k.a. AL-MAJID, mand Chairman, al-Anbar; nation al ity Iraqi (in di- Hamid Raja-Shalah Hassum); DOB 1950; POB Rukan abd al-Gafur; a.k.a. AL-MAJID, Rukan vidual) [IRAQ][IRAQ2] Bayji, Salah al-Din Governorate, Iraq; Air Force abdal-Ghaffur Sulayman; a.k.a. AL-MAJID, MA’RUF, Taha Muhyi-al-Din (a.k.a. MARUF, Taha, Commander; nation al ity Iraqi (indi vid ual) Rukan Razuqi abd al-Gahfur; a.k.a. AL-TIKRITI, Muhyi al-Din); DOB 1924; POB Sulaymaniyah, [IRAQ][IRAQ2] Rukan ‘abd al-Ghaffur al-Majid); DOB 1956, POB Iraq; Vice Presi dent; member of Revo lu tion ary AL-TIKRITI, Hamid Raja Shalah Hassan (a.k.a. Tikrit, Iraq; head of Tribal Affairs Of fice in presi - Command Council; nation al ity Iraqi (indi vid ual) AL-TIKRITI, Hamid Raja Shalah; a.k.a. dential office; nation al ity Iraqi (indi vid ual) [IRAQ][IRAQ2] AL-TIKRITI, Hamid Raja-Shalah Hassum); DOB [IRAQ][IRAQ2] MARUF, Taha, Muhyi al-Din (a.k.a. MA’RUF, Taha 1950; POB Bayji, Salah al-Din Governorate, Iraq; AL-TIKRITI, Rukan Razuki abd-al-Ghafur Sulaiman Muhyi-al-Din); DOB 1924; POB Sulaymaniyah, Air Force Commander; nation al ity Iraqi (indi vid - (a.k.a. Abu Walid; a.k.a. AL-MAJID, Rukan abd Iraq; Vice Presi dent; member of Revo lu tion ary ual) [IRAQ][IRAQ2] al-Gafur; a.k.a. AL-MAJID, Rukan abdal-Ghaffur Command Council; nation al ity Iraqi (indi vid ual) AL-TIKRITI, Hamid Raja-Shalah Hassum (a.k.a. Sulayman; a.k.a. AL-MAJID, Rukan Razuqi abd [IRAQ][IRAQ2] AL-TIKRITI, Hamid Raja Shalah; a.k.a. al-Gahfur; a.k.a. AL-TIKRITI, Rukan ‘abd MAHDI, Adil Abdallah; DOB 1945; POB al-Dur, Iraq; AL-TIKRITI, Hamid Raja Shalah Hassan); DOB al-Ghaffur al-Majid; a.k.a. AL-TIKRITI, Rukan abd Ba’th party Regional Com mand Chairman, 1950; POB Bayji, Salah al-Din Governorate, Iraq; al-Ghaffur al-Majid); POB 1956; DOB Tikrit, Iraq; Dhi-Qar; nation al ity Iraqi (indi vid ual) [IRAQ][IRAQ2]

- 51 - OFFICE OF FOREIGN AS SETS CONTROL CHANGES TO SDNLIST IN 2003

AL-ZUBAIDI, Moham med Hamza (a.k.a. ZUBAIDI, DOB circa 1957; POB al-Awja, near Tikrit, Iraq; Presi den tial Ad vi sor; half-brother of Saddam Mu ham mad Hamza; a.k.a. AL-ZUBAYDI, Muham - Saddam’s Presi den tial Secre tary and key ad vi sor; Hussein al-Tikriti; nation al ity Iraqi (indi vid ual) mad Hamsa); DOB 1938; POB Baby lon, Babil na tion al ity Iraqi (indi vid ual) [IRAQ] -to- HAMMUD, [IRAQ][IRAQ2] Governorate, Iraq; for mer Prime Minis ter; nation - Abed Mahmoud (a.k.a. AL-TIKRITI, Abid Hamid Abu Ali (a.k.a. AL-TIKRITI, Saddam Hussein; a.k.a. ality Iraqi (indi vid ual) [IRAQ][IRAQ2] Mahmud; a.k.a. MAHMOUD, Col. Abdel Hamid; HUSAYN, Saddam; a.k.a. HUSSAIN, Saddam; AL-ZUBAYDI, Muham mad Hamsa (a.k.a. ZUBAIDI, a.k.a. MAHMUD, Abid Hamid bid Hamid); DOB a.k.a. HUSSEIN, Saddam); DOB 28 Apr 1937; Mu ham mad Hamza; a.k.a. AL-ZUBAIDI, Moham - circa 1957; POB al-Awja, near Tikrit, Iraq; POB al-Awja, near Tikrit, Iraq; named in UNSCR med Hamza); DOB 1938; POB Baby lon, Babil Saddam Hussein al-Tikriti’s Presi den tial Secre tary 1483; nation al ity Iraqi (indi vid ual) [IRAQ] -to- Abu Governorate, Iraq; for mer Prime Minis ter; nation - and key ad vi sor; nation al ity Iraqi (indi vid ual) Ali (a.k.a. AL-TIKRITI, Saddam Hussein; a.k.a. ality Iraqi (indi vid ual) [IRAQ][IRAQ2] [IRAQ][IRAQ2] HUSAYN, Saddam; a.k.a. HUSSAIN, Saddam; ZUBAIDI, Muham mad Hamza (a.k.a. AL-ZUBAIDI, AL-TIKRITI, Barzan Ibrahim Hasan (a.k.a. a.k.a. HUSSEIN, Saddam); DOB 28 Apr 1937; Mo ham med Hamza; a.k.a. AL-ZUBAYDI, Muham - AL-TIKRITI, Barzan Ibrahim Hassan; a.k.a. POB al-Awja, near Tikrit, Iraq; Presi dent since mad Hamsa); DOB 1938; POB Baby lon, Babil AL-TAKRITI, Barzan Ibrahim Hassan), Geneva, 1979; named in UNSCR 1483; nation al ity Iraqi Governorate, Iraq; for mer Prime Minis ter; nation - Switzer land; DOB 17 Feb 1951; POB Tikrit, Iraq; (indi vid ual) [IRAQ][IRAQ2] ality Iraqi (indi vid ual) [IRAQ][IRAQ2] pres i den tial ad vi sor; half-brother of Saddam AL-TIKRITI, Saddam Hussein (a.k.a. Abu Ali; a.k.a. Hussein; Passport No. M0001666/970 (Iarq); HUSAYN, Saddam; a.k.a. HUSSAIN, Saddam; The follow ing entries in volve minor changes in Passport No. NM0000860/114 (Iraq); Passport a.k.a. HUSSEIN, Saddam); DOB 28 Apr 1937; addi tion to the new program descriptor: No. M0009851/1 (Iraq); nation al ity Iraqi (indi vid - POB al-Awja, near Tikrit, Iraq; named in UNSCR ual) [IRAQ] -to- AL-TIKRITI, Barzan Ibrahim 1483; nation al ity Iraqi (indi vid ual) [IRAQ] -to- AL-TIKRITI, Kamal Mustafa Abdallah Sultan (a.k.a. Hasan (a.k.a. AL-TIKRITI, Barzan Ibrahim AL-TIKRITI, Saddam Hussein (a.k.a. Abu Ali; AL-TIKRITI, Kamal Mustafa Sultan Abdallah); Hassan; a.k.a. AL-TAKRITI, Barzan Ibrahim a.k.a. HUSAYN, Saddam; a.k.a. HUSSAIN, DOB 1952; alt. DOB 4 May 1955, Tikrit, Iraq; Re - Hassan), Geneva, Switzer land; DOB 17 Feb Saddam; a.k.a. HUSSEIN, Saddam); DOB 28 Apr publi can Guard Secre tary; led Special Repub li can 1951; POB Tikrit, Iraq; presi den tial ad vi sor; 1937; POB al-Awja, near Tikrit, Iraq; Presi dent Guard and commanded both Repub li can Guard half-brother of Saddam Hussein al-Tikriti; Pass - since 1979; named in UNSCR 1483; nation al ity corps; nation al ity Iraqi (indi vid ual) [IRAQ] -to- port No. M0001666/970 (Iarq); Passport No. Iraqi (indi vid ual) [IRAQ][IRAQ2] AL-TIKRITI, Kamal Mustafa Abdallah Sultan NM0000860/114 (Iraq); Passport No. M0009851/1 HUSAYN, Saddam (a.k.a. AL-TIKRITI, Saddam (a.k.a. ABDALLAH, Kamal Mustafa; a.k.a. (Iraq); na tion al ity Iraqi (indi vid ual) [IRAQ][IRAQ2] Hussein; a.k.a. Abu Ali; a.k.a. HUSSAIN, AL-TIKRITI, Kamal Mustafa Sultan Abdallah); AL-TIKRITI, Barzan Ibrahim Hassan (a.k.a. Saddam; a.k.a. HUSSEIN, Saddam); DOB 28 Apr DOB 1952; alt. DOB 4 May 1955, Tikrit, Iraq; Re - AL-TAKRITI, Barzan Ibrahim Hassan; a.k.a. 1937; POB al-Awja, near Tikrit, Iraq; named in publi can Guard Secre tary; led Special Repub li can AL-TIKRITI, Barzan Ibrahim Hasan), Geneva, UNSCR 1483; na tion al ity Iraqi (indi vid ual) [IRAQ] Guard and commanded both Repub li can Guard Switzer land; DOB 17 Feb 1951; POB Tikrit, Iraq; -to- HUSAYN, Saddam (a.k.a. AL-TIKRITI, corps; nation al ity Iraqi (indi vid ual) [IRAQ][IRAQ2] Presi den tial Ad vi sor; half-brother of Saddam Saddam Hussein; a.k.a. Abu Ali; a.k.a. HUSSAIN, AL-TIKRITI, Kamal Mustafa Sultan Abdallah (a.k.a. Hussein; Passport No. M0001666/970 (Iraq); Saddam; a.k.a. HUSSEIN, Saddam); DOB 28 Apr AL-TIKRITI, Kamal Mustafa Abdallah Sultan); Passport No. NM0000860/114 (Iraq); Passport 1937; POB al-Awja, near Tikrit, Iraq; Presi dent DOB 1952; alt. DOB 4 May 1955; POB Tikrit, Iraq; No. M0009851/1 (Iraq); nation al ity Iraqi (indi vid - since 1979; named in UNSCR 1483; nation al ity Repub li can Guard Sec re tary; led Special Repub li - ual) [IRAQ] -to- AL-TIKRITI, Barzan Ibrahim Iraqi (indi vid ual) [IRAQ][IRAQ2] can Guard and commanded both Repub li can Hassan (a.k.a. AL-TAKRITI, Barzan Ibrahim HUSSAIN, Saddam (a.k.a. AL-TIKRITI, Saddam Guard corps; nation al ity Iraqi (indi vid ual) [IRAQ] Hassan; a.k.a. AL-TIKRITI, Barzan Ibrahim Hussein; a.k.a. Abu Ali; a.k.a. HUSAYN, Saddam; -to- AL-TIKRITI, Kamal Mustafa Sultan Abdallah Hasan), Geneva, Switzer land; DOB 17 Feb 1951; a.k.a. HUSSEIN, Saddam); DOB 28 Apr 1937, (a.k.a. ABDALLAH, Kamal Mustafa; a.k.a. POB Tikrit, Iraq; Presi den tial Ad vi sor; half-brother POB al-Awja, near Tikrit, Iraq; named in UNSCR AL-TIKRITI, Kamal Mustafa Abdallah Sultan); of Saddam Hussein al-Tikriti; Passport No. 1483; nation al ity Iraqi (indi vid ual) [IRAQ] -to- DOB 1952; alt. DOB 4 May 1955; POB Tikrit, Iraq; M0001666/970 (Iraq); Passport No. HUSSAIN, Saddam (a.k.a. AL-TIKRITI, Saddam Repub li can Guard Sec re tary; led Special Repub li - NM0000860/114 (Iraq); Passport No. M0009851/1 Hussein; a.k.a. Abu Ali; a.k.a. HUSAYN, Saddam; can Guard and commanded both Repub li can (Iraq); na tion al ity Iraqi (indi vid ual) [IRAQ][IRAQ2] a.k.a. HUSSEIN, Saddam); DOB 28 Apr 1937, Guard corps; nation al ity Iraqi (indi vid ual) AL-TAKRITI, Barzan Ibrahim Hassan (a.k.a. POB al-Awja, near Tikrit, Iraq; Presi dent since [IRAQ][IRAQ2] AL-TIKRITI, Barzan Ibrahim Hassan; a.k.a. 1979; named in UNSCR 1483; nation al ity Iraqi MAHMOUD, Col. Abdel Hamid (a.k.a. AL-TIKRITI, AL-TIKRITI, Barzan Ibrahim Hasan), Geneva, (in di vid ual)[IRAQ][IRAQ2] Abid Hamid Mahmud; a.k.a. HAMMUD, Abed Switzer land; DOB 17 Feb 1951; POB Tikrit, Iraq; HUSSEIN, Saddam (a.k.a. AL-TIKRITI, Saddam Mahmoud; a.k.a. MAHMUD, Abid Hamid bid Presi den tial Ad vi sor; half-brother of Saddam Hussein; a.k.a. Abu Ali; a.k.a. HUSAYN, Saddam; Hamid); DOB circa 1957; POB al-Awja, near Hussein; Passport No. M0001666/970 (Iraq); a.k.a. HUSSAIN, Saddam); DOB 28 Apr 1937, Tikrit, Iraq; Saddam’s Presi den tial Secre tary and Passport No. NM0000860/114 (Iraq); Passport POB al-Awja, near Tikrit, Iraq; named in UNSCR key ad vi sor; nation al ity Iraqi (indi vid ual) [IRAQ] No. M0009851/1 (Iraq); nation al ity Iraqi (indi vid - 1483; nation al ity Iraqi) (indi vid ual) [IRAQ] -to- -to- MAHMOUD, Col. Abdel Hamid (a.k.a. ual) [IRAQ] -to- AL-TAKRITI, Barzan Ibrahim HUSSEIN, Saddam (a.k.a. AL-TIKRITI, Saddam AL-TIKRITI, Abid Hamid Mahmud; a.k.a. Hassan (a.k.a. AL-TIKRITI, Barzan Ibrahim Hussein; a.k.a. Abu Ali; a.k.a. HUSAYN, Saddam; HAMMUD, Abed Mahmoud; a.k.a. MAHMUD, Hassan; a.k.a. AL-TIKRITI, Barzan Ibrahim a.k.a. HUSSAIN, Saddam); DOB 28 Apr 1937, Abid Hamid bid Hamid); DOB circa 1957; POB Hasan), Geneva, Switzer land; DOB 17 Feb 1951; POB al-Awja, near Tikrit, Iraq; Presi dent since al-Awja, near Tikrit, Iraq; Saddam Hussein POB Tikrit, Iraq; Presi den tial Ad vi sor; half-brother 1979; named in UNSCR 1483; nation al ity Iraqi) al-Tikriti’s Presi den tial Secre tary and key ad vi sor; of Saddam Hussein al-Tikriti; Passport No. (indi vid ual) [IRAQ][IRAQ2] na tion al ity Iraqi (indi vid ual) [IRAQ][IRAQ2] M0001666/970 (Iraq); Passport No. AL-TIKRITI, Uday Saddam Hussein (a.k.a. MAHMUD, Abid Hamid bid Hamid (a.k.a. NM0000860/114 (Iraq); Passport No. M0009851/1 HUSSEIN, Udai Saddam); DOB 1964; alt. DOB AL-TIKRITI, Abid Hamid Mahmud; a.k.a. (Iraq); na tion al ity Iraqi (indi vid ual) [IRAQ][IRAQ2] 1967; POB Bagh dad, Iraq; Saddam’s eldest son; HAMMUD, Abed Mahmoud; a.k.a. MAHMOUD, AL-TIKRITI, Qusay Saddam Hussein; DOB 1965; leader of paramil i tary orga ni za tion Feda yeen Col. Abdel Hamid); DOB circa 1957; POB al-Awja, alt. DOB 1966; POB Bagh dad, Iraq; Saddam’s Saddam; na tion al ity Iraqi (indi vid ual) [IRAQ] -to- near Tikrit, Iraq; Saddam’s Presi den tial Secre tary sec ond son; oversaw Special Repub li can Guard, AL-TIKRITI, Uday Saddam Hussein (a.k.a. and key ad vi sor; nation al ity Iraqi (indi vid ual) Special Se cu rity Orga ni za tion, and Repub li can HUSSEIN, Udai Saddam); DOB 1964; alt. DOB [IRAQ] -to- MAHMUD, Abid Hamid bid Hamid Guard; nation al ity Iraqi (indi vid ual) [IRAQ] -to- 1967; POB Bagh dad, Iraq; Saddam Hussein (a.k.a. AL-TIKRITI, Abid Hamid Mahmud; a.k.a. AL-TIKRITI, Qusay Saddam Hussein; DOB 1965; al-Tikriti’s eldest son; leader of paramil i tary orga - HAMMUD, Abed Mahmoud; a.k.a. MAHMOUD, alt. DOB 1966; POB Bagh dad, Iraq; Saddam niza tion Feda yeen Saddam; nation al ity Iraqi (in di- Col. Abdel Hamid); DOB circa 1957; POB al-Awja, Hussein al-Tikriti’s second son; oversaw Special vidual) [IRAQ][IRAQ2] near Tikrit, Iraq; Saddam Hussein al-Tikriti’s Presi - Repub li can Guard, Special Se cu rity Orga ni za tion, HUSSEIN, Udai Saddam (a.k.a. AL-TIKRITI, Uday dential Secre tary and key ad vi sor; na tion al ity Iraqi and Repub li can Guard; nation al ity Iraqi (indi vid - Saddam Hussein) (DOB 1964 alt. DOB 1967; (indi vid ual) [IRAQ][IRAQ2] ual) [IRAQ][IRAQ2] POB Bagh dad, Iraq; Saddam’s eldest son; leader AL-TIKRITI,Abid Hamid Mahmud (a.k.a. HAMMUD, AL-TAKRITI, Sabawi Ibrahim Hassan (a.k.a. of paramil i tary orga ni za tion Feda yeen Saddam; Abed Mahmoud; a.k.a. MAHMOUD, Col. Abdel AL-TIKRITI, Sab’awi Ibrahim Hassan); DOB 1947; na tion al ity Iraqi (indi vid ual) [IRAQ] -to- HUSSEIN, Hamid; a.k.a. MAHMUD, Abid Hamid bid Hamid); POB Tikrit, Iraq; Presi den tial Ad vi sor; half-brother Udai Saddam (a.k.a. AL-TIKRITI, Uday Saddam DOB circa 1957; POB al-Awja, near Tikrit, Iraq; of Saddam Hussein; nation al ity Iraqi (indi vid ual) Hussein) (DOB 1964 alt. DOB 1967; POB Bagh- Saddam’s Presi den tial Secre tary and key ad vi sor; [IRAQ] -to- AL-TAKRITI, Sabawi Ibrahim Hassan dad, Iraq; Saddam Hussein al-Tikriti’s eldest son; na tion al ity Iraqi (indi vid ual) [IRAQ] -to- (a.k.a. AL-TIKRITI, Sab’awi Ibrahim Hassan); leader of paramil i tary orga ni za tion Feda yeen AL-TIKRITI, Abid Hamid Mahmud (a.k.a. DOB 1947; POB Tikrit, Iraq; Presi den tial Ad vi sor; Saddam; na tion al ity Iraqi (indi vid ual) HAMMUD, Abed Mahmoud; a.k.a. MAHMOUD, half-brother of Saddam Hussein al-Tikriti; nation al - [IRAQ][IRAQ2] Col. Abdel Hamid; a.k.a. MAHMUD, Abid Hamid ity Iraqi (indi vid ual) [IRAQ][IRAQ2] AL-TAKRITI, Watban (a.k.a. AL-TIKRITI, Watban bid Hamid); DOB circa 1957; POB al-Awja, near AL-TIKRITI, Sab’awi Ibrahim Hassan (a.k.a. Ibrahim Hassan; a.k.a. AL-HASSAN, Watab Tikrit, Iraq; Saddam Hussein al-Tikriti’s Presi den - AL-TAKRITI, Sabawi Ibrahim Hassan); DOB Ibrahim; a.k.a. AL-TIKRITI, Watban Ibrahim tial Secre tary and key ad vi sor; nation al ity Iraqi (in- 1947; POB Tikrit, Iraq; Presi den tial Ad vi sor; al-Hasan); DOB 1952; POB Tikrit, Iraq; Presi den - divid ual) [IRAQ][IRAQ2] half-brother of Saddam Hussein; nation al ity Iraqi tial Ad vi sor; half-brother of Saddam Hussein; na - HAMMUD, Abed Mahmoud (a.k.a. AL-TIKRITI,Abid (indi vid ual) [IRAQ] -to- AL-TIKRITI, Sab’awi tional ity Iraqi (indi vid ual) [IRAQ] -to- AL-TAKRITI, Hamid Mahmud; a.k.a. MAHMOUD, Col. Abdel Ibrahim Hassan (a.k.a. AL-TAKRITI, Sabawi Watban (a.k.a. AL-TIKRITI, Watban Ibrahim Hamid; a.k.a. MAHMUD, Abid Hamid bid Hamid); Ibrahim Hassan); DOB 1947; POB Tikrit, Iraq; Hassan; a.k.a. AL-HASSAN, Watab Ibrahim;

- 52 - OFFICE OF FOREIGN AS SETS CONTROL CHANGES TO SDNLIST IN 2003

a.k.a. AL-TIKRITI, Watban Ibrahim al-Hasan); AL-GOZI, Fathur Rohman; a.k.a. ALGHOZI, POB Madiun, East Java, Indo ne sia; Passport No. DOB 1952; POB Tikrit, Iraq; Presi den tial Ad vi sor; Fathur Rahman; a.k.a. ALGHOZI, Fathur GG 672613 (Philip pines); nation al ity Indo ne sian half-brother of Saddam Hussein al Tikriti; nation al - Rohman; a.k.a. ALI, Randy; a.k.a. ALIH, Randy; (indi vid ual) [SDGT] ity Iraqi (indi vid ual) [IRAQ][IRAQ2] a.k.a. ALIH, Randy Adam; a.k.a. AZAD, Rony; AL-GOZHI, Fathur Rohman (a.k.a. “Abu Sa’ad;” AL-TIKRITI, Watban Ibrahim al-Hasan (a.k.a. a.k.a. BIN AHAD, Rony Azad; a.k.a. BIN AHMAD, a.k.a. “Abu Saad;” a.k.a. AL GHOZI, Fathur AL-TIKRITI, Watban Ibrahim Hassan; a.k.a. Rony Azad; a.k.a. BIN AMAD, Rony Azad; a.k.a. Rahman; a.k.a. AL GHOZI, Fathur Rohman; AL-HASSAN, Watab Ibrahim; a.k.a. AL-TAKRITI, EDRIS, Anwar Rodin; a.k.a. “Freedom Fighter;” a.k.a. AL-GHOZI, Fathur Rahman; a.k.a. Watban); DOB 1952; POB Tikrit, Iraq; presi den tial a.k.a. JAMIL, Sammy Sali; a.k.a. JAMIL, Sammy AL-GHOZI, Fathur Rohman; a.k.a. AL-GOZHI, advi sor; half-brother of Saddam Hussein; nation al - Salih; a.k.a. RANDY, Alih); DOB 17 Feb 1971; Fathur Rahman; a.k.a. AL-GOZI, Fathur Rahman; ity Iraqi (indi vid ual) [IRAQ] -to- AL-TIKRITI, POB Madiun, East Java, Indo ne sia; Passport No. a.k.a. AL-GOZI, Fathur Rohman; a.k.a. ALGHOZI, Watban Ibrahim al-Hasan (a.k.a. AL-TIKRITI, GG 672613 (Philip pines); nation al ity Indo ne sian Fathur Rahman; a.k.a. ALGHOZI, Fathur Watban Ibrahim Hassan; a.k.a. AL-HASSAN, (indi vid ual) [SDGT] Rohman; a.k.a. ALI, Randy; a.k.a. ALIH, Randy; Watab Ibrahim; a.k.a. AL-TAKRITI, Watban); DOB AL GHOZI, Fathur Rohman (a.k.a. “Abu Sa’ad;” a.k.a. ALIH, Randy Adam; a.k.a. AZAD, Rony; 1952; POB Tikrit, Iraq; presi den tial ad vi sor; a.k.a. “Abu Saad;” a.k.a. AL GHOZI, Fathur a.k.a. BIN AHAD, Rony Azad; a.k.a. BIN AHMAD, half-brother of Saddam Hussein al-Tikriti; nation al - Rahman; a.k.a. AL-GHOZI, Fathur Rahman; a.k.a. Rony Azad; a.k.a. BIN AMAD, Rony Azad; a.k.a. ity Iraqi (indi vid ual) [IRAQ][IRAQ2] AL-GHOZI, Fathur Rohman; a.k.a. AL-GOZHI, EDRIS, Anwar Rodin; a.k.a. “Freedom Fighter;” AL-TIKRITI, Watban Ibrahim Hassan (a.k.a. Fathur Rahman; a.k.a. AL-GOZHI, Fathur a.k.a. JAMIL, Sammy Sali; a.k.a. JAMIL, Sammy AL-HASSAN, Watab Ibrahim; a.k.a. AL-TAKRITI, Rohman; a.k.a. AL-GOZI, Fathur Rahman; a.k.a. Salih; a.k.a. RANDY, Alih); DOB 17 Feb 1971; Watban; a.k.a. AL-TIKRITI, Watban Ibrahim AL-GOZI, Fathur Rohman; a.k.a. ALGHOZI, POB Madiun, East Java, Indo ne sia; Passport No. al-Hasan); DOB 1952; POB Tikrit, Iraq; Presi den - Fathur Rahman; a.k.a. ALGHOZI, Fathur GG 672613 (Philip pines); nation al ity Indo ne sian tial Ad vi sor; half-brother of Saddam Hussein; na- Rohman; a.k.a. ALI, Randy; a.k.a. ALIH, Randy; (indi vid ual) [SDGT] tional ity Iraqi (indi vid ual) [IRAQ] -to- AL-TIKRITI, a.k.a. ALIH, Randy Adam; a.k.a. AZAD, Rony; AL-GOZI, Fathur Rahman (a.k.a. “Abu Sa’ad;” Watban Ibrahim Hassan (a.k.a. AL-HASSAN, a.k.a. BIN AHAD, Rony Azad; a.k.a. BIN AHMAD, a.k.a. “Abu Saad;” a.k.a. AL GHOZI, Fathur Watab Ibrahim; a.k.a. AL-TAKRITI, Watban; a.k.a. Rony Azad; a.k.a. BIN AMAD, Rony Azad; a.k.a. Rahman; a.k.a. AL GHOZI, Fathur Rohman; AL-TIKRITI, Watban Ibrahim al-Hasan); DOB EDRIS, Anwar Rodin; a.k.a. “Freedom Fighter;” a.k.a. AL-GHOZI, Fathur Rahman; a.k.a. 1952; POB Tikrit, Iraq; Presi den tial Ad vi sor; a.k.a. JAMIL, Sammy Sali; a.k.a. JAMIL, Sammy AL-GHOZI, Fathur Rohman; a.k.a. AL-GOZHI, half-brother of Saddam Hussein al Tikriti; nation al - Salih; a.k.a. RANDY, Alih); DOB 17 Feb 1971; Fathur Rahman; a.k.a. AL-GOZHI, Fathur ity Iraqi (indi vid ual) [IRAQ][IRAQ2] POB Madiun, East Java, Indo ne sia; Passport No. Rohman; a.k.a. AL-GOZI, Fathur Rohman; a.k.a. AL-HASSAN, Watab Ibrahim (a.k.a. AL-TIKRITI, GG 672613 (Philip pines); nation al ity Indo ne sian ALGHOZI, Fathur Rahman; a.k.a. ALGHOZI, Watban Ibrahim Hassan; a.k.a. AL-TAKRITI, (indi vid ual) [SDGT] Fathur Rohman; a.k.a. ALI, Randy; a.k.a. ALIH, Watban; a.k.a. AL-TIKRITI, Watban Ibrahim AL MUKHLAS, Ali Gufron (a.k.a. “Sofwan;” a.k.a. Randy; a.k.a. ALIH, Randy Adam; a.k.a. AZAD, al-Hasan); DOB 1952; POB Tikrit, Iraq; Presi den - GHUFRON, Ali; a.k.a. GUFRON, Ali; a.k.a. HAQ, Rony; a.k.a. BIN AHAD, Rony Azad; a.k.a. BIN tial Ad vi sor; half-brother of Saddam Hussein; na- Huda bin Abdul; a.k.a. Muchlas; a.k.a. Mukhlas; AHMAD, Rony Azad; a.k.a. BIN AMAD, Rony tional ity Iraqi (indi vid ual) [IRAQ] -to- AL-HASSAN, a.k.a. Muklas); DOB 9 Feb 1960; alt. DOB 2 Feb Azad; a.k.a. EDRIS, Anwar Rodin; a.k.a. “Free- Watab Ibrahim (a.k.a. AL-TIKRITI, Watban 1960; POB Solokuro subdis trict, Lamongan dis - dom Fighter;” a.k.a. JAMIL, Sammy Sali; a.k.a. Ibrahim Hassan; a.k.a. AL-TAKRITI, Watban; trict, East Java province, Indo ne sia; nation al ity In - JAMIL, Sammy Salih; a.k.a. RANDY, Alih); DOB a.k.a. AL-TIKRITI, Watban Ibrahim al-Hasan); done sian (indi vid ual) [SDGT] 17 Feb 1971; POB Madiun, East Java, Indo ne sia; DOB 1952; POB Tikrit, Iraq; Presi den tial Ad vi sor; AL-GHOZI, Fathur Rahman (a.k.a. “Abu Sa’ad;” Passport No. GG 672613 (Philip pines); nation al ity half-brother of Saddam Hussein al-Tikriti; nation al - a.k.a. “Abu Saad;” a.k.a. AL GHOZI, Fathur In do ne sian (indi vid ual) [SDGT] ity Iraqi (indi vid ual) [IRAQ][IRAQ2] Rahman; a.k.a. AL GHOZI, Fathur Rohman; a.k.a. AL-GOZI, Fathur Rohman (a.k.a. “Abu Sa’ad;” AL-GHOZI, Fathur Rohman; a.k.a. AL-GOZHI, a.k.a. “Abu Saad;” a.k.a. AL GHOZI, Fathur This has resulted in the follow ing new en try: Fathur Rahman; a.k.a. AL-GOZHI, Fathur Rahman; a.k.a. AL GHOZI, Fathur Rohman; Rohman; a.k.a. AL-GOZI, Fathur Rahman; a.k.a. a.k.a. AL-GHOZI, Fathur Rahman; a.k.a. ABDALLAH, Kamal Mustafa (a.k.a. AL-TIKRITI, AL-GOZI, Fathur Rohman; a.k.a. ALGHOZI, AL-GHOZI, Fathur Rohman; a.k.a. AL-GOZHI, Kamal Mustafa Abdallah Sultan; a.k.a. Fathur Rahman; a.k.a. ALGHOZI, Fathur Fathur Rahman; a.k.a. AL-GOZHI, Fathur AL-TIKRITI, Kamal Mustafa Sultan Abdallah); Rohman; a.k.a. ALI, Randy; a.k.a. ALIH, Randy; Rohman; a.k.a. AL-GOZI, Fathur Rahman; a.k.a. DOB 1952; alt. DOB 4 May 1955; POB Tikrit, Iraq; a.k.a. ALIH, Randy Adam; a.k.a. AZAD, Rony; ALGHOZI, Fathur Rahman; a.k.a. ALGHOZI, Repub li can Guard Sec re tary; led Special Repub li - a.k.a. BIN AHAD, Rony Azad; a.k.a. BIN AHMAD, Fathur Rohman; a.k.a. ALI, Randy; a.k.a. ALIH, can Guard and commanded both Repub li can Rony Azad; a.k.a. BIN AMAD, Rony Azad; a.k.a. Randy; a.k.a. ALIH, Randy Adam; a.k.a. AZAD, Guard corps; nation al ity Iraqi (indi vid ual) EDRIS, Anwar Rodin; a.k.a. “Freedom Fighter;” Rony; a.k.a. BIN AHAD, Rony Azad; a.k.a. BIN [IRAQ][IRAQ2] a.k.a. JAMIL, Sammy Sali; a.k.a. JAMIL, Sammy AHMAD, Rony Azad; a.k.a. BIN AMAD, Rony Salih; a.k.a. RANDY, Alih); DOB 17 Feb 1971; Azad; a.k.a. EDRIS, Anwar Rodin; a.k.a. “Free- POB Madiun, East Java, Indo ne sia; Passport No. dom Fighter;” a.k.a. JAMIL, Sammy Sali; a.k.a. · 09/05/03 GG 672613 (Philip pines); nation al ity Indo ne sian JAMIL, Sammy Salih; a.k.a. RANDY, Alih); DOB (indi vid ual) [SDGT] 17 Feb 1971; POB Madiun, East Java, Indo ne sia; The follow ing [SDGT] entries have been added AL-GHOZI, Fathur Rohman (a.k.a. “Abu Sa’ad;” Passport No. GG 672613 (Philip pines); nation al ity to the SDN list: a.k.a. “Abu Saad;” a.k.a. AL GHOZI, Fathur In do ne sian (indi vid ual) [SDGT] Rahman; a.k.a. AL GHOZI, Fathur Rohman; a.k.a. ALGHOZI, Fathur Rahman (a.k.a. “Abu Sa’ad;” ABAS, Nasir (a.k.a. “Khairuddin;” a.k.a. “Soliman;” AL-GHOZI, Fathur Rahman; a.k.a. AL-GOZHI, a.k.a. “Abu Saad;” a.k.a. AL GHOZI, Fathur a.k.a. ABAS, Mohamad Nasir; a.k.a. BIN ABAS, Fathur Rahman; a.k.a. AL-GOZHI, Fathur Rahman; a.k.a. AL GHOZI, Fathur Rohman; Mo ham med Nasir; a.k.a. BIN ABAS, Sulaiman); Rohman; a.k.a. AL-GOZI, Fathur Rahman; a.k.a. a.k.a. AL-GHOZI, Fathur Rahman; a.k.a. DOB 6 May 1969; na tion al ity Malay sian (indi vid - AL-GOZI, Fathur Rohman; a.k.a. ALGHOZI, AL-GHOZI, Fathur Rohman; a.k.a. AL-GOZHI, ual) [SDGT] Fathur Rahman; a.k.a. ALGHOZI, Fathur Fathur Rahman; a.k.a. AL-GOZHI, Fathur ABU MUAMAR (a.k.a. “Abu Seta;” a.k.a. “Mahmud;” Rohman; a.k.a. ALI, Randy; a.k.a. ALIH, Randy; Rohman; a.k.a. AL-GOZI, Fathur Rahman; a.k.a. a.k.a. MOCHTAR, Yasin Mahmud; a.k.a. a.k.a. ALIH, Randy Adam; a.k.a. AZAD, Rony; AL-GOZI, Fathur Rohman; a.k.a. ALGHOZI, MUBAROK, Muhamad; a.k.a. SYAWAL, Muham - a.k.a. BIN AHAD, Rony Azad; a.k.a. BIN AHMAD, Fathur Rohman; a.k.a. ALI, Randy; a.k.a. ALIH, mad; a.k.a. SYAWAL, Yassin; a.k.a. YASIN, Ab- Rony Azad; a.k.a. BIN AMAD, Rony Azad; a.k.a. Randy; a.k.a. ALIH, Randy Adam; a.k.a. AZAD, dul Hadi; a.k.a. YASIN, Salim); DOB c. 1972; na- EDRIS, Anwar Rodin; a.k.a. “Freedom Fighter;” Rony; a.k.a. BIN AHAD, Rony Azad; a.k.a. BIN tional ity Indo ne sian (indi vid ual) [SDGT] a.k.a. JAMIL, Sammy Sali; a.k.a. JAMIL, Sammy AHMAD, Rony Azad; a.k.a. BIN AMAD, Rony AHMED, Saeed (a.k.a. AKMAN, Saeed; a.k.a. Salih; a.k.a. RANDY, Alih); DOB 17 Feb 1971; Azad; a.k.a. EDRIS, Anwar Rodin; a.k.a. “Free- MURAD, Abdul Hakim Al Hashim; a.k.a. MURAD, POB Madiun, East Java, Indo ne sia; Passport No. dom Fighter;” a.k.a. JAMIL, Sammy Sali; a.k.a. Ab dul Hakim; a.k.a. MURAD, Adbul Hakim Ali GG 672613 (Philip pines); nation al ity Indo ne sian JAMIL, Sammy Salih; a.k.a. RANDY, Alih); DOB Hashim; a.k.a. MURAD, Abdul Hakim Hasim), cur - (indi vid ual) [SDGT] 17 Feb 1971; POB Madiun, East Java, Indo ne sia; rently incar cer ated in the U.S.; DOB 4 Jan 1968; AL-GOZHI, Fathur Rahman (a.k.a. “Abu Sa’ad;” Passport No. GG 672613 (Philip pines); nation al ity POB Kuwait; nation al ity Pa ki stani (indi vid ual) a.k.a. “Abu Saad;” a.k.a. AL GHOZI, Fathur In do ne sian (indi vid ual) [SDGT] [SDGT] Rahman; a.k.a. AL GHOZI, Fathur Rohman; a.k.a. ALGHOZI, Fathur Rohman (a.k.a. “Abu Sa’ad;” AKMAN, Saeed (a.k.a. AHMED, Saeed; a.k.a. AL-GHOZI, Fathur Rahman; a.k.a. AL-GHOZI, a.k.a. “Abu Saad;” a.k.a. AL GHOZI, Fathur MURAD, Abdul Hakim; a.k.a. MURAD, Abdul Fathur Rohman; a.k.a. AL-GOZHI, Fathur Rahman; a.k.a. AL GHOZI, Fathur Rohman; Hakim Al Hashim; a.k.a. MURAD, Adbul Hakim Ali Rohman; a.k.a. AL-GOZI, Fathur Rahman; a.k.a. a.k.a. AL-GHOZI, Fathur Rahman; a.k.a. Hashim; a.k.a. MURAD, Abdul Hakim Hasim), cur - AL-GOZI, Fathur Rohman; a.k.a. ALGHOZI, AL-GHOZI, Fathur Rohman; a.k.a. AL-GOZHI, rently incar cer ated in the U.S.; DOB 4 Jan 1968; Fathur Rahman; a.k.a. ALGHOZI, Fathur Fathur Rahman; a.k.a. AL-GOZHI, Fathur POB Kuwait; nation al ity Pa ki stani (indi vid ual) Rohman; a.k.a. ALI, Randy; a.k.a. ALIH, Randy; Rohman; a.k.a. AL-GOZI, Fathur Rahman; a.k.a. [SDGT] a.k.a. ALIH, Randy Adam; a.k.a. AZAD, Rony; AL-GOZI, Fathur Rohman; a.k.a. ALGHOZI, AL GHOZI, Fathur Rahman (a.k.a. “Abu Sa’ad;” a.k.a. BIN AHAD, Rony Azad; a.k.a. BIN AHMAD, Fathur Rahman; a.k.a. ALI, Randy; a.k.a. ALIH, a.k.a. “Abu Saad;” a.k.a. AL GHOZI, Fathur Rony Azad; a.k.a. BIN AMAD, Rony Azad; a.k.a. Randy; a.k.a. ALIH, Randy Adam; a.k.a. AZAD, Rohman; a.k.a. AL-GHOZI, Fathur Rahman; a.k.a. EDRIS, Anwar Rodin; a.k.a. “Freedom Fighter;” Rony; a.k.a. BIN AHAD, Rony Azad; a.k.a. BIN AL-GHOZI, Fathur Rohman; a.k.a. AL-GOZHI, a.k.a. JAMIL, Sammy Sali; a.k.a. JAMIL, Sammy AHMAD, Rony Azad; a.k.a. BIN AMAD, Rony Fathur Rahman; a.k.a. AL-GOZHI, Fathur Salih; a.k.a. RANDY, Alih); DOB 17 Feb 1971; Azad; a.k.a. EDRIS, Anwar Rodin; a.k.a. “Free- Rohman; a.k.a. AL-GOZI, Fathur Rahman; a.k.a.

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dom Fighter;” a.k.a. JAMIL, Sammy Sali; a.k.a. a.k.a. AL GHOZI, Fathur Rohman; a.k.a. BIN ZUKEPLI, Marzuki (a.k.a. BIN MARZUKI, JAMIL, Sammy Salih; a.k.a. RANDY, Alih); DOB AL-GHOZI, Fathur Rahman; a.k.a. AL-GHOZI, Zulkifli; a.k.a. MARZUKI, Zulkepli; a.k.a. 17 Feb 1971; POB Madiun, East Java, Indo ne sia; Fathur Rohman; a.k.a. AL-GOZHI, Fathur MARZUKI, Zulkifli; a.k.a. ZUKIPLI; a.k.a. Passport No. GG 672613 (Philip pines); nation al ity Rahman; a.k.a. AL-GOZHI, Fathur Rohman; a.k.a. ZULKIFLI); DOB 3 Jul 1968; POB Ma lay sia; na - In do ne sian (indi vid ual) [SDGT] AL-GOZI, Fathur Rahman; a.k.a. AL-GOZI, Fathur tional ity Malay sian (indi vid ual) [SDGT] ALI, Randy (a.k.a. “Abu Sa’ad;” a.k.a. “Abu Saad;” Rohman; a.k.a. ALGHOZI, Fathur Rahman; a.k.a. DWIKARNA, Agus, currently incar cer ated in the a.k.a. AL GHOZI, Fathur Rahman; a.k.a. AL ALGHOZI, Fathur Rohman; a.k.a. ALI, Randy; Phil ip pines; DOB 11 Aug 1964; POB Makassar, GHOZI, Fathur Rohman; a.k.a. AL-GHOZI, Fathur a.k.a. ALIH, Randy; a.k.a. ALIH, Randy Adam; South Sulawesi, Indo ne sia; na tion al ity Indo ne sian Rahman; a.k.a. AL-GHOZI, Fathur Rohman; a.k.a. a.k.a. AZAD, Rony; a.k.a. BIN AHMAD, Rony (indi vid ual) [SDGT] AL-GOZHI, Fathur Rahman; a.k.a. AL-GOZHI, Azad; a.k.a. BIN AMAD, Rony Azad; a.k.a. EDRIS, Anwar Rodin (a.k.a. “Abu Sa’ad;” a.k.a. Fathur Rohman; a.k.a. AL-GOZI, Fathur Rahman; EDRIS, Anwar Rodin; a.k.a. “Freedom Fighter;” “Abu Saad;” a.k.a. AL GHOZI, Fathur Rahman; a.k.a. AL-GOZI, Fathur Rohman; a.k.a. ALGHOZI, a.k.a. JAMIL, Sammy Sali; a.k.a. JAMIL, Sammy a.k.a. AL GHOZI, Fathur Rohman; a.k.a. Fathur Rahman; a.k.a. ALGHOZI, Fathur Salih; a.k.a. RANDY, Alih); DOB 17 Feb 1971; AL-GHOZI, Fathur Rahman; a.k.a. AL-GHOZI, Rohman; a.k.a. ALIH, Randy; a.k.a. ALIH, Randy POB Madiun, East Java, Indo ne sia; Passport No. Fathur Rohman; a.k.a. AL-GOZHI, Fathur Adam; a.k.a. AZAD, Rony; a.k.a. BIN AHAD, GG 672613 (Philip pines); nation al ity Indo ne sian Rahman; a.k.a. AL-GOZHI, Fathur Rohman; Rony Azad; a.k.a. BIN AHMAD, Rony Azad; a.k.a. (indi vid ual) [SDGT] a.k.a. AL-GOZI, Fathur Rahman; a.k.a. AL-GOZI, BIN AMAD, Rony Azad; a.k.a. EDRIS, Anwar Ro- BIN AHMAD, Rony Azad (a.k.a. “Abu Sa’ad;” a.k.a. Fathur Rohman; a.k.a. ALGHOZI, Fathur din; a.k.a. “Freedom Fighter;” a.k.a. JAMIL, “Abu Saad;” a.k.a. AL GHOZI, Fathur Rahman; Rahman; a.k.a. ALGHOZI, Fathur Rohman; a.k.a. Sammy Sali; a.k.a. JAMIL, Sammy Salih; a.k.a. a.k.a. AL GHOZI, Fathur Rohman; a.k.a. ALI, Randy; a.k.a. ALIH, Randy; a.k.a. ALIH, RANDY, Alih); DOB 17 Feb 1971; POB Madiun, AL-GHOZI, Fathur Rahman; a.k.a. AL-GHOZI, Randy Adam; a.k.a. AZAD, Rony; a.k.a. BIN East Java, Indo ne sia; Passport No. GG 672613 Fathur Rohman; a.k.a. AL-GOZHI, Fathur AHAD, Rony Azad; a.k.a. BIN AHMAD, Rony (Philip pines); nation al ity Indo ne sian (indi vid ual) Rahman; a.k.a. AL-GOZHI, Fathur Rohman; a.k.a. Azad; a.k.a. BIN AMAD, Rony Azad; a.k.a. “Free- [SDGT] AL-GOZI, Fathur Rahman; a.k.a. AL-GOZI, Fathur dom Fighter;” a.k.a. JAMIL, Sammy Sali; a.k.a. ALIH, Randy (a.k.a. “Abu Sa’ad;” a.k.a. “Abu Saad;” Rohman; a.k.a. ALGHOZI, Fathur Rahman; a.k.a. JAMIL, Sammy Salih; a.k.a. RANDY, Alih); DOB a.k.a. AL GHOZI, Fathur Rahman; a.k.a. AL ALGHOZI, Fathur Rohman; a.k.a. ALI, Randy; 17 Feb 1971; POB Madiun, East Java, Indo ne sia; GHOZI, Fathur Rohman; a.k.a. AL-GHOZI, Fathur a.k.a. ALIH, Randy; a.k.a. ALIH, Randy Adam; Passport No. GG 672613 (Philip pines); nation al ity Rahman; a.k.a. AL-GHOZI, Fathur Rohman; a.k.a. a.k.a. AZAD, Rony; a.k.a. BIN AHAD, Rony Azad; In do ne sian (indi vid ual) [SDGT] AL-GOZHI, Fathur Rahman; a.k.a. AL-GOZHI, a.k.a. BIN AMAD, Rony Azad; a.k.a. EDRIS, GHUFRON, Ali (a.k.a. “Sofwan;” a.k.a. AL Fathur Rohman; a.k.a. AL-GOZI, Fathur Rahman; Anwar Rodin; a.k.a. “Freedom Fighter;” a.k.a. MUKHLAS, Ali Gufron; a.k.a. GUFRON, Ali; a.k.a. a.k.a. AL-GOZI, Fathur Rohman; a.k.a. ALGHOZI, JAMIL, Sammy Sali; a.k.a. JAMIL, Sammy Salih; HAQ, Huda bin Abdul; a.k.a. Muchlas; a.k.a. Fathur Rahman; a.k.a. ALGHOZI, Fathur a.k.a. RANDY, Alih); DOB 17 Feb 1971; POB Mukhlas; a.k.a. Muklas); DOB 9 Feb 1960; alt. Rohman; a.k.a. ALI, Randy; a.k.a. ALIH, Randy Madiun, East Java, Indo ne sia; Passport No. GG DOB 2 Feb 1960; POB Solokuro sub dis trict, Adam; a.k.a. AZAD, Rony; a.k.a. BIN AHAD, 672613 (Philip pines); nation al ity Indo ne sian (in di - Lamongan dis trict, East Java province, Indo ne sia; Rony Azad; a.k.a. BIN AHMAD, Rony Azad; a.k.a. vidual) [SDGT] na tion al ity Indo ne sian (indi vid ual) [SDGT] BIN AMAD, Rony Azad; a.k.a. EDRIS, Anwar Ro- BIN AMAD, Rony Azad (a.k.a. “Abu Sa’ad;” a.k.a. GUFRON, Ali (a.k.a. “Sofwan;” a.k.a. AL din; a.k.a. “Freedom Fighter;” a.k.a. JAMIL, “Abu Saad;” a.k.a. AL GHOZI, Fathur Rahman; MUKHLAS, Ali Gufron; a.k.a. GHUFRON, Ali; Sammy Sali; a.k.a. JAMIL, Sammy Salih; a.k.a. a.k.a. AL GHOZI, Fathur Rohman; a.k.a. a.k.a. HAQ, Huda bin Abdul; a.k.a. Muchlas; RANDY, Alih); DOB 17 Feb 1971; POB Madiun, AL-GHOZI, Fathur Rahman; a.k.a. AL-GHOZI, a.k.a. Mukhlas; a.k.a. Muklas); DOB 9 Feb 1960; East Java, Indo ne sia; Passport No. GG 672613 Fathur Rohman; a.k.a. AL-GOZHI, Fathur alt. DOB 2 Feb 1960; POB Solokuro sub dis trict, (Philip pines); nation al ity Indo ne sian (indi vid ual) Rahman; a.k.a. AL-GOZHI, Fathur Rohman; a.k.a. Lamongan dis trict, East Java province, Indo ne sia; [SDGT] AL-GOZI, Fathur Rahman; a.k.a. AL-GOZI, Fathur na tion al ity Indo ne sian (indi vid ual) [SDGT] ALIH, Randy Adam (a.k.a. “Abu Sa’ad;” a.k.a. “Abu Rohman; a.k.a. ALGHOZI, Fathur Rahman; a.k.a. HAQ, Huda bin Abdul (a.k.a. “Sofwan;” a.k.a. AL Saad;” a.k.a. AL GHOZI, Fathur Rahman; a.k.a. ALGHOZI, Fathur Rohman; a.k.a. ALI, Randy; MUKHLAS, Ali Gufron; a.k.a. GHUFRON, Ali; AL GHOZI, Fathur Rohman; a.k.a. AL-GHOZI, a.k.a. ALIH, Randy; a.k.a. ALIH, Randy Adam; a.k.a. GUFRON, Ali; a.k.a. Muchlas; a.k.a. Fathur Rahman; a.k.a. AL-GHOZI, Fathur a.k.a. AZAD, Rony; a.k.a. BIN AHAD, Rony Azad; Mukhlas; a.k.a. Muklas); DOB 9 Feb 1960; alt. Rohman; a.k.a. AL-GOZHI, Fathur Rahman; a.k.a. a.k.a. BIN AHMAD, Rony Azad; a.k.a. EDRIS, DOB 2 Feb 1960; POB Solokuro sub dis trict, AL-GOZHI, Fathur Rohman; a.k.a. AL-GOZI, Anwar Rodin; a.k.a. “Freedom Fighter;” a.k.a. Lamongan dis trict, East Java province, Indo ne sia; Fathur Rahman; a.k.a. AL-GOZI, Fathur Rohman; JAMIL, Sammy Sali; a.k.a. JAMIL, Sammy Salih; na tion al ity Indo ne sian (indi vid ual) [SDGT] a.k.a. ALGHOZI, Fathur Rahman; a.k.a. a.k.a. RANDY, Alih); DOB 17 Feb 1971; POB HIR, Musa Abdul (a.k.a. “Musa Ab dul;” a.k.a. HIR, ALGHOZI, Fathur Rohman; a.k.a. ALI, Randy; Madiun, East Java, Indo ne sia; Passport No. GG Zulkifli Abdul; a.k.a. HIR, Zulkifli Bin Abdul; a.k.a. a.k.a. ALIH, Randy; a.k.a. AZAD, Rony; a.k.a. BIN 672613 (Philip pines); nation al ity Indo ne sian (in di - ZULKIFLI, Abdul Hir bin; a.k.a. ZULKIFLI, Bin Ab - AHAD, Rony Azad; a.k.a. BIN AHMAD, Rony vidual) [SDGT] dul Hir); DOB 5 Jan 1966; alt. DOB 5 Oct 1966; Azad; a.k.a. BIN AMAD, Rony Azad; a.k.a. BIN HUSAN, Azahari (a.k.a. BIN HUSIN, Azahari; POB Malay sia (indi vid ual) [SDGT] EDRIS, Anwar Rodin; a.k.a. “Freedom Fighter;” a.k.a. HUSIN, Azahari); DOB 14 Sep 1957; POB HIR, Zulkifli Abdul (a.k.a. “Musa Ab dul;” a.k.a. HIR, a.k.a. JAMIL, Sammy Sali; a.k.a. JAMIL, Sammy Malay sia; nation al ity Malay sian (indi vid ual) Musa Abdul; a.k.a. HIR, Zulkifli Bin Abdul; a.k.a. Salih; a.k.a. RANDY, Alih); DOB 17 Feb 1971; [SDGT] ZULKIFLI, Abdul Hir bin; a.k.a. ZULKIFLI, Bin Ab - POB Madiun, East Java, Indo ne sia; Passport No. BIN HUSIN, Azahari (a.k.a. BIN HUSAN, Azahari; dul Hir); DOB 5 Jan 1966; alt. DOB 5 Oct 1966; GG 672613 (Philip pines); nation al ity Indo ne sian a.k.a. HUSIN, Azahari); DOB 14 Sep 1957; POB POB Malay sia (indi vid ual) [SDGT] (indi vid ual) [SDGT] Malay sia; nation al ity Malay sian (indi vid ual) HIR, Zulkifli Bin Abdul (a.k.a. “Musa Ab dul;” a.k.a. AZAD, Rony (a.k.a. “Abu Sa’ad;” a.k.a. “Abu Saad;” [SDGT] HIR, Musa Abdul; a.k.a. HIR, Zulkifli Abdul; a.k.a. a.k.a. AL GHOZI, Fathur Rahman; a.k.a. AL BIN MANSOR, Amran (a.k.a. BIN MANSOR, Henry; ZULKIFLI, Abdul Hir bin; a.k.a. ZULKIFLI, Bin Ab - GHOZI, Fathur Rohman; a.k.a. AL-GHOZI, Fathur a.k.a. BIN MANSOUR, Amran; a.k.a. MANSOR, dul Hir); DOB 5 Jan 1966; alt. DOB 5 Oct 1966; Rahman; a.k.a. AL-GHOZI, Fathur Rohman; a.k.a. Amran); DOB 25 May 1965; POB Malay sia (in di - POB Malay sia (indi vid ual) [SDGT] AL-GOZHI, Fathur Rahman; a.k.a. AL-GOZHI, vidual) [SDGT] HUSIN, Azahari (a.k.a. BIN HUSAN, Azahari; a.k.a. Fathur Rohman; a.k.a. AL-GOZI, Fathur Rahman; BIN MANSOR, Henry (a.k.a. BIN MANSOR, Amran; BIN HUSIN, Azahari); DOB 14 Sep 1957; POB a.k.a. AL-GOZI, Fathur Rohman; a.k.a. ALGHOZI, BIN MANSOUR, Amran; a.k.a. MANSOR, Malay sia; nation al ity Malay sian (indi vid ual) Fathur Rahman; a.k.a. ALGHOZI, Fathur Amran); DOB 25 May 1965; POB Malay sia (in di - [SDGT] Rohman; a.k.a. ALI, Randy; a.k.a. ALIH, Randy; vidual) [SDGT] JAMIL, Sammy Sali (a.k.a. “Abu Sa’ad;” a.k.a. “Abu a.k.a. ALIH, Randy Adam; a.k.a. BIN AHAD, Rony BIN MANSOUR, Amran (a.k.a. BIN MANSOR, Saad;” a.k.a. AL GHOZI, Fathur Rahman; a.k.a. Azad; a.k.a. BIN AHMAD, Rony Azad; a.k.a. BIN Amran; a.k.a. BIN MANSOR, Henry; a.k.a. AL GHOZI, Fathur Rohman; a.k.a. AL-GHOZI, AMAD, Rony Azad; a.k.a. EDRIS, Anwar Rodin; MANSOR, Amran); DOB 25 May 1965; POB Ma- Fathur Rahman; a.k.a. AL-GHOZI, Fathur a.k.a. “Freedom Fighter;” a.k.a. JAMIL, Sammy laysia (indi vid ual) [SDGT] Rohman; a.k.a. AL-GOZHI, Fathur Rahman; Sali; a.k.a. JAMIL, Sammy Salih; a.k.a. RANDY, BIN MARZUKI, Zulkifli (a.k.a. BIN ZUKEPLI, a.k.a. AL-GOZHI, Fathur Rohman; a.k.a. Alih); DOB 17 Feb 1971; POB Madiun, East Java, Marzuki; a.k.a. MARZUKI, Zulkepli; a.k.a. AL-GOZI, Fathur Rahman; a.k.a. AL-GOZI, In do ne sia; Passport No. GG 672613 (Philip pines); MARZUKI, Zulkifli; a.k.a. ZUKIPLI; a.k.a. Fathur Rohman; a.k.a. ALGHOZI, Fathur na tion al ity Indo ne sian (indi vid ual) [SDGT] ZULKIFLI); DOB 3 Jul 1968; POB Ma lay sia; na - Rahman; a.k.a. ALGHOZI, Fathur Rohman; a.k.a. BIN ABAS, Moham med Nasir (a.k.a. “Khairuddin;” tional ity Malay sian (indi vid ual) [SDGT] ALI, Randy; a.k.a. ALIH, Randy; a.k.a. ALIH, a.k.a. “Soliman;” a.k.a. ABAS, Mohamad Nasir; BIN SIHABUDIN, Abdul Aziz (a.k.a. “Abdul Aziz;” Randy Adam; a.k.a. AZAD, Rony; a.k.a. BIN a.k.a. ABAS, Nasir; a.k.a. BIN ABAS, Sulaiman); a.k.a. “Abu Omar;” a.k.a. “Fatih;” a.k.a. “Hendri;” AHAD, Rony Azad; a.k.a. BIN AHMAD, Rony DOB 6 May 1969; na tion al ity Malay sian (indi vid - a.k.a. “Heri;” a.k.a. “Kudama;” a.k.a. SAMUDRA, Azad; a.k.a. BIN AMAD, Rony Azad; a.k.a. ual) [SDGT] Imam; a.k.a. YUNSHAR, Faiz); DOB 14 Jan 1970; EDRIS, Anwar Rodin; a.k.a. “Freedom Fighter;” BIN ABAS, Sulaiman (a.k.a. “Khairuddin;” a.k.a. POB Serang, Banten, In do ne sia (indi vid ual) a.k.a. JAMIL, Sammy Salih; a.k.a. RANDY, Alih); “Soliman;” a.k.a. ABAS, Mohamad Nasir; a.k.a. [SDGT] DOB 17 Feb 1971; POB Madiun, East Java, Indo - ABAS, Nasir; a.k.a. BIN ABAS, Moham med BIN SUFAAT, Yazud (a.k.a. SHUFAAT, Yazid; nesia; Passport No. GG 672613 (Philip pines); na - Nasir); DOB 6 May 1969; na tion al ity Malay sian a.k.a. SUFAAT, Yazid); DOB 20 Jan 1964; POB tional ity Indo ne sian (indi vid ual) [SDGT] (indi vid ual) [SDGT] Johor, Malay sia; na tion al ity Malay sian; Passport JAMIL, Sammy Salih (a.k.a. “Abu Sa’ad;” a.k.a. BIN AHAD, Rony Azad (a.k.a. “Abu Sa’ad;” a.k.a. No. A10472263 (Ma lay sia) (indi vid ual) [SDGT] “Abu Saad;” a.k.a. AL GHOZI, Fathur Rahman; “Abu Saad;” a.k.a. AL GHOZI, Fathur Rahman; a.k.a. AL GHOZI, Fathur Rohman; a.k.a.

- 54 - OFFICE OF FOREIGN AS SETS CONTROL CHANGES TO SDNLIST IN 2003

AL-GHOZI, Fathur Rahman; a.k.a. AL-GHOZI, MURAD, Abdul Hakim (a.k.a. AHMED, Saeed; TOP, Noor Din bin Mohamed (a.k.a. MAT TOP, Fathur Rohman; a.k.a. AL-GOZHI, Fathur a.k.a. AKMAN, Saeed; a.k.a. MURAD, Abdul Noordin; a.k.a. THOB, Noordin Mohammad; a.k.a. Rahman; a.k.a. AL-GOZHI, Fathur Rohman; a.k.a. Hakim Al Hashim; a.k.a. MURAD, Adbul Hakim Ali TOP, Noordin Mohamed; a.k.a. TOP, Nordin AL-GOZI, Fathur Rahman; a.k.a. AL-GOZI, Fathur Hashim; a.k.a. MURAD, Abdul Hakim Hasim), cur - Mohd); DOB 11 Aug 1968; POB Ma lay sia; nation - Rohman; a.k.a. ALGHOZI, Fathur Rahman; a.k.a. rently incar cer ated in the U.S.; DOB 4 Jan 1968; ality Malay sian (indi vid ual) [SDGT] ALGHOZI, Fathur Rohman; a.k.a. ALI, Randy; POB Kuwait; nation al ity Pa ki stani (indi vid ual) TOP, Noordin Mohamed (a.k.a. MAT TOP, Noordin; a.k.a. ALIH, Randy; a.k.a. ALIH, Randy Adam; [SDGT] a.k.a. THOB, Noordin Mohammad; a.k.a. TOP, a.k.a. AZAD, Rony; a.k.a. BIN AHAD, Rony Azad; MURAD, Abdul Hakim Al Hashim (a.k.a. AHMED, Noor Din bin Mohamed; a.k.a. TOP, Nordin a.k.a. BIN AHMAD, Rony Azad; a.k.a. BIN AMAD, Saeed; a.k.a. AKMAN, Saeed; a.k.a. MURAD, Ab - Mohd); DOB 11 Aug 1968; POB Ma lay sia; nation - Rony Azad; a.k.a. EDRIS, Anwar Rodin; a.k.a. dul Hakim; a.k.a. MURAD, Adbul Hakim Ali ality Malay sian (indi vid ual) [SDGT] “Freedom Fighter;” a.k.a. JAMIL, Sammy Sali; Hashim; a.k.a. MURAD, Abdul Hakim Hasim), cur - TOP, Nordin Mohd (a.k.a. MAT TOP, Noordin; a.k.a. RANDY, Alih); DOB 17 Feb 1971; POB rently incar cer ated in the U.S.; DOB 4 Jan 1968; a.k.a. THOB, Noordin Mohammad; a.k.a. TOP, Madiun, East Java, Indo ne sia; Passport No. GG POB Kuwait; nation al ity Pa ki stani (indi vid ual) Noor Din bin Mohamed; a.k.a. TOP, Noordin 672613 (Philip pines); nation al ity Indo ne sian (in di - [SDGT] Mohamed); DOB 11 Aug 1968; POB Malay sia; vidual) [SDGT] MURAD, Abdul Hakim Hasim (a.k.a. AHMED, na tion al ity Malay sian (indi vid ual) [SDGT] JULKIPLI, Salim (a.k.a. JULKIPLI SALIM Y Saeed; a.k.a. AKMAN, Saeed; a.k.a. MURAD, Ab - WAN MIN, bin Wan Mat (a.k.a. WAN MIN, Wan SALAMUDDIN; a.k.a. KIPLI, Sali); DOB 20 Jun dul Hakim; a.k.a. MURAD, Abdul Hakim Al Mat); DOB 23 Sept 1960; POB Ma lay sia; nation - 1967; POB Tulay, Jolo Sulu, Philip pines (indi vid - Hashim; a.k.a. MURAD, Adbul Hakim Ali Hashim), ality Malay sian (indi vid ual) [SDGT] ual) [SDGT] currently incar cer ated in the U.S.; DOB 4 Jan WAN MIN, Wan Mat (a.k.a. WAN MIN, bin Wan JULKIPLI SALIM Y SALAMUDDIN (a.k.a. JULKIPLI, 1968; POB Kuwait; nation al ity Paki stani (indi vid - Mat); DOB 23 Sept 1960; POB Ma lay sia; nation - Salim; a.k.a. KIPLI, Sali); DOB 20 Jun 1967; POB ual) [SDGT] ality Malay sian (indi vid ual) [SDGT] Tulay, Jolo Sulu, Philip pines (indi vid ual) [SDGT] MURAD, Adbul Hakim Ali Hashim (a.k.a. AHMED, YASIN, Abdul Hadi (a.k.a. “Abu Seta;” a.k.a. ABU KASMURI, Abdul Manaf (a.k.a. KASMURI, Lt. Col. Saeed; a.k.a. AKMAN, Saeed; a.k.a. MURAD, Ab - MUAMAR; a.k.a. “Mahmud;” a.k.a. MOCHTAR, (Rtd). Abd Manaf); DOB 29 May 1955; POB Ma- dul Hakim; a.k.a. MURAD, Abdul Hakim Al Yasin Mahmud; a.k.a. MUBAROK, Muhamad; lay sia; nation al ity Malay sian (indi vid ual) [SDGT] Hashim; a.k.a. MURAD, Abdul Hakim Hasim), cur - a.k.a. SYAWAL, Muham mad; a.k.a. SYAWAL, KASMURI, Lt. Col. (Rtd). Abd Manaf (a.k.a. rently incar cer ated in the U.S.; DOB 4 Jan 1968; Yassin; a.k.a. YASIN, Salim); DOB c. 1972; na- KASMURI, Abdul Manaf); DOB 29 May 1955; POB Kuwait; nation al ity Pa ki stani (indi vid ual) tional ity Indo ne sian (indi vid ual) [SDGT] POB Malay sia; nation al ity Malay sian (indi vid ual) [SDGT] YASIN, Salim (a.k.a. “Abu Seta;” a.k.a. ABU [SDGT] RANDY, Alih (a.k.a. “Abu Sa’ad;” a.k.a. “Abu Saad;” MUAMAR; a.k.a. “Mahmud;” a.k.a. MOCHTAR, KIPLI, Sali (a.k.a. JULKIPLI, Salim; a.k.a. JULKIPLI a.k.a. AL GHOZI, Fathur Rahman; a.k.a. AL Yasin Mahmud; a.k.a. MUBAROK, Muhamad; SALIM Y SALAMUDDIN); DOB 20 Jun 1967; POB GHOZI, Fathur Rohman; a.k.a. AL-GHOZI, Fathur a.k.a. SYAWAL, Muham mad; a.k.a. SYAWAL, Tulay, Jolo Sulu, Philip pines (indi vid ual) [SDGT] Rahman; a.k.a. AL-GHOZI, Fathur Rohman; a.k.a. Yassin; a.k.a. YASIN, Abdul Hadi); DOB c. 1972; MANSOR, Amran (a.k.a. BIN MANSOR, Amran; AL-GOZHI, Fathur Rahman; a.k.a. AL-GOZHI, na tion al ity Indo ne sian (indi vid ual) [SDGT] a.k.a. BIN MANSOR, Henry; a.k.a. BIN Fathur Rohman; a.k.a. AL-GOZI, Fathur Rahman; YUNOS, Mukhlis (a.k.a. YUNOS, Muklis; a.k.a. MANSOUR, Amran); DOB 25 May 1965; POB a.k.a. AL-GOZI, Fathur Rohman; a.k.a. ALGHOZI, YUNOS, Saifullah Mukhlis); DOB c. 7 Jul 1966; Malay sia (indi vid ual) [SDGT] Fathur Rahman; a.k.a. ALGHOZI, Fathur POB Lanao del Sur, Philip pines (indi vid ual) MARZUKI, Zulkepli (a.k.a. BIN MARZUKI, Zulkifli; Rohman; a.k.a. ALI, Randy; a.k.a. ALIH, Randy; [SDGT] a.k.a. BIN ZUKEPLI, Marzuki; a.k.a. MARZUKI, a.k.a. ALIH, Randy Adam; a.k.a. AZAD, Rony; YUNOS, Muklis (a.k.a. YUNOS, Mukhlis; a.k.a. Zulkifli; a.k.a. ZUKIPLI; a.k.a. ZULKIFLI); DOB 3 a.k.a. BIN AHAD, Rony Azad; a.k.a. BIN AHMAD, YUNOS, Saifullah Mukhlis); DOB c. 7 Jul 1966; Jul 1968; POB Malay sia; nation al ity Malay sian Rony Azad; a.k.a. BIN AMAD, Rony Azad; a.k.a. POB Lanao del Sur, Philip pines (indi vid ual) (indi vid ual) [SDGT] EDRIS, Anwar Rodin; a.k.a. “Freedom Fighter;” [SDGT] MARZUKI, Zulkifli (a.k.a. BIN MARZUKI, Zulkifli; a.k.a. JAMIL, Sammy Sali; a.k.a. JAMIL, Sammy YUNOS, Saifullah Mukhlis (a.k.a. YUNOS, Mukhlis; a.k.a. BIN ZUKEPLI, Marzuki; a.k.a. MARZUKI, Salih); DOB 17 Feb 1971; POB Madiun, East a.k.a. YUNOS, Muklis); DOB c. 7 Jul 1966; POB Zulkepli; a.k.a. ZUKIPLI; a.k.a. ZULKIFLI); DOB 3 Java, Indo ne sia; Passport No. GG 672613 (Phil ip - Lanao del Sur, Philip pines (indi vid ual) [SDGT] Jul 1968; POB Malay sia; nation al ity Malay sian pines); nation al ity Indo ne sian (indi vid ual) [SDGT] YUNSHAR, Faiz (a.k.a. “Abdul Aziz;” a.k.a. “Abu (indi vid ual) [SDGT] SAMUDRA, Imam (a.k.a. “Abdul Aziz;” a.k.a. “Abu Omar;” a.k.a. “Fatih;” a.k.a. “Hendri;” a.k.a. “Heri;” MAT TOP, Noordin (a.k.a. THOB, Noordin Omar;” a.k.a. “Fatih;” a.k.a. “Hendri;” a.k.a. “Heri;” a.k.a. “Kudama;” a.k.a. BIN SIHABUDIN, Abdul Mohammad; a.k.a. TOP, Noor Din bin Mohamed; a.k.a. “Kudama;” a.k.a. BIN SIHABUDIN, Abdul Aziz; a.k.a. SAMUDRA, Imam); DOB 14 Jan a.k.a. TOP, Noordin Mohamed; a.k.a. TOP, Aziz; a.k.a. YUNSHAR, Faiz); DOB 14 Jan 1970; 1970; POB Serang, Banten, In do ne sia (indi vid ual) Nordin Mohd); DOB 11 Aug 1968; POB Ma lay sia; POB Serang, Banten, In do ne sia (indi vid ual) [SDGT] na tion al ity Malay sian (indi vid ual) [SDGT] [SDGT] ABAS, Mohamad Nasir (a.k.a. “Khairuddin;” a.k.a. MOCHTAR, Yasin Mahmud (a.k.a. “Abu Seta;” SHUFAAT, Yazid (a.k.a. BIN SUFAAT, Yazud; “Soliman;” a.k.a. ABAS, Nasir; a.k.a. BIN ABAS, a.k.a. ABU MUAMAR; a.k.a. “Mahmud;” a.k.a. a.k.a. SUFAAT, Yazid); DOB 20 Jan 1964; POB Mo ham med Nasir; a.k.a. BIN ABAS, Sulaiman); MUBAROK, Muhamad; a.k.a. SYAWAL, Muham - Johor, Malay sia; na tion al ity Malay sian; Passport DOB 6 May 1969; na tion al ity Malay sian (indi vid - mad; a.k.a. SYAWAL, Yassin; a.k.a. YASIN, Ab- No. A10472263 (Ma lay sia) (indi vid ual) [SDGT] ual) [SDGT] dul Hadi; a.k.a. YASIN, Salim); DOB c. 1972; na- SIREGAR, Parlin (a.k.a. SIREGAR, Parlindungan; ZAKARIA, Zaini, A-1-8 Pangsapuri Sri Tanjung, tional ity Indo ne sian (indi vid ual) [SDGT] a.k.a. SIREGAR, Saleh Parlindungan); DOB 25 Jalan Sky BS2, Bukit Sentosa Rawang, Selangor MUBAROK, Muhamad (a.k.a. “Abu Seta;” a.k.a. Apr 1957; alt. DOB 25 Apr 1967; POB Indo ne sia; 48300 West Ma lay sia; DOB 16 Jun 1967; alt. ABU MUAMAR; a.k.a. “Mahmud;” a.k.a. na tion al ity Indo ne sian (indi vid ual) [SDGT] DOB 16 May 1967; POB Kelantan, Ma lay sia; MOCHTAR, Yasin Mahmud; a.k.a. SYAWAL, Mu - SIREGAR, Parlindungan (a.k.a. SIREGAR, Parlin; Passport No. A11457974 (Ma lay sia) (indi vid ual) hammad; a.k.a. SYAWAL, Yassin; a.k.a. YASIN, a.k.a. SIREGAR, Saleh Parlindungan); DOB 25 [SDGT] Ab dul Hadi; a.k.a. YASIN, Salim); DOB c. 1972; Apr 1957; alt. DOB 25 Apr 1967; POB Indo ne sia; ZUKIPLI (a.k.a. BIN MARZUKI, Zulkifli; a.k.a. BIN na tion al ity Indo ne sian (indi vid ual) [SDGT] na tion al ity Indo ne sian (indi vid ual) [SDGT] ZUKEPLI, Marzuki; a.k.a. MARZUKI, Zulkepli; Muchlas (a.k.a. “Sofwan;” a.k.a. AL MUKHLAS, Ali SIREGAR, Saleh Parlindungan (a.k.a. SIREGAR, a.k.a. MARZUKI, Zulkifli; a.k.a. ZULKIFLI); DOB 3 Gufron; a.k.a. GHUFRON, Ali; a.k.a. GUFRON, Parlin; a.k.a. SIREGAR, Parlindungan); DOB 25 Jul 1968; POB Malay sia; nation al ity Malay sian Ali; a.k.a. HAQ, Huda bin Abdul; a.k.a. Mukhlas; Apr 1957; alt. DOB 25 Apr 1967; POB Indo ne sia; (indi vid ual) [SDGT] a.k.a. Muklas); DOB 9 Feb 1960; alt. DOB 2 Feb na tion al ity Indo ne sian (indi vid ual) [SDGT] ZULKIFLI (a.k.a. BIN MARZUKI, Zulkifli; a.k.a. BIN 1960; POB Solokuro subdis trict, Lamongan dis - SUFAAT, Yazid (a.k.a. BIN SUFAAT, Yazud; a.k.a. ZUKEPLI, Marzuki; a.k.a. MARZUKI, Zulkepli; trict, East Java province, Indo ne sia; nation al ity In - SHUFAAT, Yazid); DOB 20 Jan 1964; POB Johor, a.k.a. MARZUKI, Zulkifli; a.k.a. ZUKIPLI); DOB 3 done sian (indi vid ual) [SDGT] Malay sia; nation al ity Malay sian; Passport No. Jul 1968; POB Malay sia; nation al ity Malay sian Mukhlas (a.k.a. “Sofwan;” a.k.a. AL MUKHLAS, Ali A10472263 (Ma lay sia) (indi vid ual) [SDGT] (indi vid ual) [SDGT] Gufron; a.k.a. GHUFRON, Ali; a.k.a. GUFRON, SYAWAL, Muham mad (a.k.a. “Abu Seta;” a.k.a. ZULKIFLI, Abdul Hir bin (a.k.a. “Musa Ab dul;” a.k.a. Ali; a.k.a. HAQ, Huda bin Abdul; a.k.a. Muchlas; ABU MUAMAR; a.k.a. “Mahmud;” a.k.a. HIR, Musa Abdul; a.k.a. HIR, Zulkifli Abdul; a.k.a. a.k.a. Muklas); DOB 9 Feb 1960; alt. DOB 2 Feb MOCHTAR, Yasin Mahmud; a.k.a. MUBAROK, HIR, Zulkifli Bin Abdul; a.k.a. ZULKIFLI, Bin Abdul 1960; POB Solokuro subdis trict, Lamongan dis - Muhamad; a.k.a. SYAWAL, Yassin; a.k.a. YASIN, Hir); DOB 5 Jan 1966; alt. DOB 5 Oct 1966; POB trict, East Java province, Indo ne sia; nation al ity In - Ab dul Hadi; a.k.a. YASIN, Salim); DOB c. 1972; Malay sia (indi vid ual) [SDGT] done sian (indi vid ual) [SDGT] na tion al ity Indo ne sian (indi vid ual) [SDGT] ZULKIFLI, Bin Abdul Hir (a.k.a. “Musa Ab dul;” a.k.a. Muklas (a.k.a. “Sofwan;” a.k.a. AL MUKHLAS, Ali SYAWAL, Yassin (a.k.a. “Abu Seta;” a.k.a. ABU HIR, Musa Abdul; a.k.a. HIR, Zulkifli Abdul; a.k.a. Gufron; a.k.a. GHUFRON, Ali; a.k.a. GUFRON, MUAMAR; a.k.a. “Mahmud;” a.k.a. MOCHTAR, HIR, Zulkifli Bin Abdul; a.k.a. ZULKIFLI, Abdul Hir Ali; a.k.a. HAQ, Huda bin Abdul; a.k.a. Muchlas; Yasin Mahmud; a.k.a. MUBAROK, Muhamad; bin); DOB 5 Jan 1966; alt. DOB 5 Oct 1966; POB a.k.a. Mukhlas); DOB 9 Feb 1960; alt. DOB 2 Feb a.k.a. SYAWAL, Muham mad; a.k.a. YASIN, Abdul Malay sia (indi vid ual) [SDGT] 1960; POB Solokuro subdis trict, Lamongan dis - Hadi; a.k.a. YASIN, Salim); DOB c. 1972; nation - “Abdul Aziz” (a.k.a. “Abu Omar;” a.k.a. “Fatih;” trict, East Java province, Indo ne sia; nation al ity In - ality Indo ne sian (indi vid ual) [SDGT] a.k.a. “Hendri;” a.k.a. “Heri;” a.k.a. “Kudama;” done sian (indi vid ual) [SDGT] THOB, Noordin Mohammad (a.k.a. MAT TOP, a.k.a. BIN SIHABUDIN, Abdul Aziz; a.k.a. MUNANDAR, Aris; DOB 1962; alt. DOB 1963; alt. Noordin; a.k.a. TOP, Noor Din bin Mohamed; SAMUDRA, Imam; a.k.a. YUNSHAR, Faiz); DOB DOB 1964; alt. DOB 1965; alt. DOB 1966; alt. a.k.a. TOP, Noordin Mohamed; a.k.a. TOP, 14 Jan 1970; POB Serang, Banten, Indo ne sia (in- DOB 1967; alt. DOB 1968; POB Sambi, Boyolali, Nordin Mohd); DOB 11 Aug 1968; POB Ma lay sia; divid ual) [SDGT] Java, Indo ne sia (indi vid ual) [SDGT] na tion al ity Malay sian (indi vid ual) [SDGT]

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“Abu Omar” (a.k.a. “Abdul Aziz;” a.k.a. “Fatih;” a.k.a. Sulaiman); DOB 6 May 1969; na tion al ity Malay - Abu Mus’Ab; a.k.a. GHARIB; a.k.a. KHALAILAH, “Hendri;” a.k.a. “Heri;” a.k.a. “Kudama;” a.k.a. BIN sian (indi vid ual) [SDGT] Ahmed Fadeel; a.k.a. KHALAYLEH, Fedel SIHABUDIN, Abdul Aziz; a.k.a. SAMUDRA, “Kudama” (a.k.a. “Abdul Aziz;” a.k.a. “Abu Omar;” Nazzel; a.k.a. “MOUHANAD;” a.k.a. Imam; a.k.a. YUNSHAR, Faiz); DOB 14 Jan 1970; a.k.a. “Fatih;” a.k.a. “Hendri;” a.k.a. “Heri;” a.k.a. “MOUHANNAD;” a.k.a. “MUHANNAD;” a.k.a. POB Serang, Banten, In do ne sia (indi vid ual) BIN SIHABUDIN, Abdul Aziz; a.k.a. SAMUDRA, “RASHID”); DOB 20 Oct 1966; POB Zarqa, Jor - [SDGT] Imam; a.k.a. YUNSHAR, Faiz); DOB 14 Jan 1970; dan; Passport No. Z264968 (Jordan); citi zen Jor - “Abu Sa’ad” (a.k.a. “Abu Saad;” a.k.a. “Freedom POB Serang, Banten, In do ne sia (indi vid ual) dan; National No. 9661031030 (Jor dan) (indi vid - Fighter;” a.k.a. AL GHOZI, Fathur Rahman; a.k.a. [SDGT] ual) [SDGT] AL GHOZI, Fathur Rohman; a.k.a. AL-GHOZI, “Mahmud” (a.k.a. “Abu Seta;” a.k.a. ABU MUAMAR; AL-KHALAYLAH, Ahmad Fadil Nazzal (a.k.a. ‘ABD Fathur Rahman; a.k.a. AL-GHOZI, Fathur a.k.a. MOCHTAR, Yasin Mahmud; a.k.a. AL-KARIM; a.k.a. ABU AL-MU’TAZ; a.k.a. Rohman; a.k.a. AL-GOZHI, Fathur Rahman; a.k.a. MUBAROK, Muhamad; a.k.a. SYAWAL, Muham - AL-HABIB; a.k.a. AL-MUHAJIR; a.k.a. AL-GOZHI, Fathur Rohman; a.k.a. AL-GOZI, mad; a.k.a. SYAWAL, Yassin; a.k.a. YASIN, Ab- AL-ZARQAWI, Abu Mus’Ab; a.k.a. GHARIB; Fathur Rahman; a.k.a. AL-GOZI, Fathur Rohman; dul Hadi; a.k.a. YASIN, Salim); DOB c. 1972; na- a.k.a. KHALAILAH, Ahmed Fadeel; a.k.a. a.k.a. ALGHOZI, Fathur Rahman; a.k.a. tional ity Indo ne sian (indi vid ual) [SDGT] KHALAYLEH, Fedel Nazzel; a.k.a. ALGHOZI, Fathur Rohman; a.k.a. ALI, Randy; “Musa Abdul” (a.k.a. HIR, Musa Abdul; a.k.a. HIR, “MOUHANAD;” a.k.a. “MOUHANNAD;” a.k.a. a.k.a. ALIH, Randy Adam; a.k.a. ALIH, Randy; Zulkifli Abdul; a.k.a. HIR, Zulkifli Bin Abdul; a.k.a. “MUHANNAD;” a.k.a. “RASHID”); DOB 20 Oct a.k.a. AZAD, Rony; a.k.a. BIN AHAD, Rony Azad; ZULKIFLI, Abdul Hir bin; a.k.a. ZULKIFLI, Bin Ab - 1966; POB Zarqa, Jor dan; Passport No. Z264968 a.k.a. BIN AHMAD, Rony Azad; a.k.a. BIN AMAD, dul Hir); DOB 5 Jan 1966; alt. DOB 5 Oct 1966; (Jor dan); citi zen Jor dan; National No. Rony Azad; a.k.a. EDRIS, Anwar Rodin; a.k.a. POB Malay sia (indi vid ual) [SDGT] 9661031030 (Jor dan) (indi vid ual) [SDGT] JAMIL, Sammy Sali; a.k.a. JAMIL, Sammy Salih; “Sofwan” (a.k.a. AL MUKHLAS, Ali Gufron; a.k.a. AL-MUHAJIR (a.k.a. ‘ABD AL-KARIM; a.k.a. ABU a.k.a. RANDY, Alih); DOB 17 Feb 1971; POB GHUFRON, Ali; a.k.a. GUFRON, Ali; a.k.a. HAQ, AL-MU’TAZ; a.k.a. AL-HABIB; a.k.a. Madiun, East Java, Indo ne sia; Passport No. GG Huda bin Abdul; a.k.a. Muchlas; a.k.a. Mukhlas; AL-KHALAYLAH, Ahmad Fadil Nazzal; a.k.a. 672613 (Philip pines); nation al ity Indo ne sian (in di - a.k.a. Muklas); DOB 9 Feb 1960; alt. DOB 2 Feb AL-ZARQAWI, Abu Mus’Ab; a.k.a. GHARIB; vidual) [SDGT] 1960; POB Solokuro subdis trict, Lamongan dis - a.k.a. KHALAILAH, Ahmed Fadeel; a.k.a. “Abu Saad” (a.k.a. “Abu Sa’ad;” a.k.a. AL GHOZI, trict, East Java province, Indo ne sia; nation al ity In - KHALAYLEH, Fedel Nazzel; a.k.a. Fathur Rahman; a.k.a. AL GHOZI, Fathur done sian (indi vid ual) [SDGT] “MOUHANAD;” a.k.a. “MOUHANNAD;” a.k.a. Rohman; a.k.a. AL-GHOZI, Fathur Rahman; a.k.a. “Soliman” (a.k.a. “Khairuddin;” a.k.a. ABAS, “MUHANNAD;” a.k.a. “RASHID”); DOB 20 Oct AL-GHOZI, Fathur Rohman; a.k.a. AL-GOZHI, Mohamad Nasir; a.k.a. ABAS, Nasir; a.k.a. BIN 1966; POB Zarqa, Jor dan; Passport No. Z264968 Fathur Rahman; a.k.a. AL-GOZHI, Fathur ABAS, Moham med Nasir; a.k.a. BIN ABAS, (Jor dan); citi zen Jor dan; National No. Rohman; a.k.a. AL-GOZI, Fathur Rahman; a.k.a. Sulaiman); DOB 6 May 1969; na tion al ity Malay - 9661031030 (Jor dan) (indi vid ual) [SDGT] AL-GOZI, Fathur Rohman; a.k.a. ALGHOZI, sian (indi vid ual) [SDGT] AL-ZARQAWI, Abu Mus’Ab (a.k.a. ‘ABD AL-KARIM; Fathur Rahman; a.k.a. ALGHOZI, Fathur a.k.a. ABU AL-MU’TAZ; a.k.a. AL-HABIB; a.k.a. Rohman; a.k.a. ALI, Randy; a.k.a. ALIH, Randy; AL-KHALAYLAH, Ahmad Fadil Nazzal; a.k.a. a.k.a. ALIH, Randy Adam; a.k.a. AZAD, Rony; · 09/23/03 AL-MUHAJIR; a.k.a. GHARIB; a.k.a. KHALAILAH, a.k.a. BIN AHAD, Rony Azad; a.k.a. BIN AHMAD, Ahmed Fadeel; a.k.a. KHALAYLEH, Fedel Rony Azad; a.k.a. BIN AMAD, Rony Azad; a.k.a. The follow ing [SDGT] entries have been added Nazzel; a.k.a. “MOUHANAD;” a.k.a. EDRIS, Anwar Rodin; a.k.a. “Freedom Fighter;” to the SDN list: “MOUHANNAD;” a.k.a. “MUHANNAD;” a.k.a. a.k.a. JAMIL, Sammy Sali; a.k.a. JAMIL, Sammy “RASHID”); DOB 20 Oct 1966; POB Zarqa, Jor - Salih; a.k.a. RANDY, Alih); DOB 17 Feb 1971; ‘ABD AL-KARIM (a.k.a. ABU AL-MU’TAZ; a.k.a. dan; Passport No. Z264968 (Jordan); citi zen Jor - POB Madiun, East Java, Indo ne sia; Passport No. AL-HABIB; a.k.a. AL-KHALAYLAH, Ahmad Fadil dan; National No. 9661031030 (Jor dan) (indi vid - GG 672613 (Philip pines); nation al ity Indo ne sian Nazzal; a.k.a. AL-MUHAJIR; a.k.a. AL-ZARQAWI, ual) [SDGT] (indi vid ual) [SDGT] Abu Mus’Ab; a.k.a. GHARIB; a.k.a. KHALAILAH, GHARIB (a.k.a. ‘ABD AL-KARIM; a.k.a. ABU “Abu Seta” (a.k.a. ABU MUAMAR; a.k.a. “Mahmud;” Ahmed Fadeel; a.k.a. KHALAYLEH, Fedel AL-MU’TAZ; a.k.a. AL-HABIB; a.k.a. a.k.a. MOCHTAR, Yasin Mahmud; a.k.a. Nazzel; a.k.a. “MOUHANAD;” a.k.a. AL-KHALAYLAH, Ahmad Fadil Nazzal; a.k.a. MUBAROK, Muhamad; a.k.a. SYAWAL, Muham - “MOUHANNAD;” a.k.a. “MUHANNAD;” a.k.a. AL-MUHAJIR; a.k.a. AL-ZARQAWI, Abu Mus’Ab; mad; a.k.a. SYAWAL, Yassin; a.k.a. YASIN, Ab- “RASHID”); DOB 20 Oct 1966; POB Zarqa, Jor - a.k.a. KHALAILAH, Ahmed Fadeel; a.k.a. dul Hadi; a.k.a. YASIN, Salim); DOB c. 1972; na- dan; Passport No. Z264968 (Jordan); citi zen Jor - KHALAYLEH, Fedel Nazzel; a.k.a. tional ity Indo ne sian (indi vid ual) [SDGT] dan; National No. 9661031030 (Jor dan) (indi vid - “MOUHANAD;” a.k.a. “MOUHANNAD;” a.k.a. “Fatih” (a.k.a. “Abdul Aziz;” a.k.a. “Abu Omar;” a.k.a. ual) [SDGT] “MUHANNAD;” a.k.a. “RASHID”); DOB 20 Oct “Hendri;” a.k.a. “Heri;” a.k.a. “Kudama;” a.k.a. BIN ABDALLAH, Shabdi (a.k.a. ABDELHADI, Emad; 1966; POB Zarqa, Jor dan; Passport No. Z264968 SIHABUDIN, Abdul Aziz; a.k.a. SAMUDRA, a.k.a. “Al Falistini;” a.k.a. “Emad the Pales tin ian;” (Jor dan); citi zen Jor dan; National No. Imam; a.k.a. YUNSHAR, Faiz); DOB 14 Jan 1970; a.k.a. “Zidan”), “last known address,” 9661031030 (Jor dan) (indi vid ual) [SDGT] POB Serang, Banten, In do ne sia (indi vid ual) George-C-Marshall-Strasse 200, 47 809 Krefeld, HASSAN, Yaser (a.k.a. “Abu Ali;” a.k.a. ABU [SDGT] Germany; DOB 27 Sep 1976; POB Irbid, Jor dan; DHESS, Mohamed), “last known address,” “Freedom Fighter” (a.k.a. “Abu Sa’ad;” a.k.a. “Abu na tion al ity stateless or possi bly Pales tin ian; ar- Holdenweg 76, 45143, Essen, Germany; DOB 1 Saad;” a.k.a. AL GHOZI, Fathur Rahman; a.k.a. rested 23 Apr 2002 (indi vid ual) [SDGT] Feb 1966; POB Hashmija, Iraq; na tion al ity possi - AL GHOZI, Fathur Rohman; a.k.a. AL-GHOZI, ABDELHADI, Emad (a.k.a. ABDALLAH, Shabdi; bly Pales tin ian; ar rested 23 Apr 2002 (indi vid ual) Fathur Rahman; a.k.a. AL-GHOZI, Fathur a.k.a. “Al Falistini;” a.k.a. “Emad the Pales tin ian;” [SDGT] Rohman; a.k.a. AL-GOZHI, Fathur Rahman; a.k.a. a.k.a. “Zidan”), “last known address,” KALED, Belkasam (a.k.a. “Ali Barkani;” a.k.a. AL-GOZHI, Fathur Rohman; a.k.a. AL-GOZI, George-C-Marshall-Strasse 200, 47 809 Krefeld, “Moustafa;” a.k.a. MOUSTFA, Djamel), “last Fathur Rahman; a.k.a. AL-GOZI, Fathur Rohman; Germany; DOB 27 Sep 1976; POB Irbid, Jor dan; known address,” c/o Birgit Melani Schroeder, a.k.a. ALGHOZI, Fathur Rahman; a.k.a. na tion al ity stateless or possi bly Pales tin ian; ar- Kuehlungsborner Strasse 30, 22147 Hamburg, ALGHOZI, Fathur Rohman; a.k.a. ALI, Randy; rested 23 Apr 2002 (indi vid ual) [SDGT] Germany; DOB 31 Dec 1979; alt. DOB 28 Sep a.k.a. ALIH, Randy; a.k.a. ALIH, Randy Adam; ABU AL-MU’TAZ (a.k.a. ‘ABD AL-KARIM; a.k.a. 1973; alt. DOB 22 Aug. 1973; POB Tiaret, Alge - a.k.a. AZAD, Rony; a.k.a. BIN AHAD, Rony Azad; AL-HABIB; a.k.a. AL-KHALAYLAH, Ahmad Fadil ria; alt. POB Morocco; na tion al ity Alge rian; ar- a.k.a. BIN AHMAD, Rony Azad; a.k.a. BIN AMAD, Nazzal; a.k.a. AL-MUHAJIR; a.k.a. AL-ZARQAWI, rested 23 Apr 2002; currently in re mand at 20355 Rony Azad; a.k.a. EDRIS, Anwar Rodin; a.k.a. Abu Mus’Ab; a.k.a. GHARIB; a.k.a. KHALAILAH, Hamburg Holstenglacis 3, Germany (indi vid ual) JAMIL, Sammy Sali; a.k.a. JAMIL, Sammy Salih; Ahmed Fadeel; a.k.a. KHALAYLEH, Fedel [SDGT] a.k.a. RANDY, Alih); DOB 17 Feb 1971; POB Nazzel; a.k.a. “MOUHANAD;” a.k.a. KHALAILAH, Ahmed Fadeel (a.k.a. ‘ABD Madiun, East Java, Indo ne sia; Passport No. GG “MOUHANNAD;” a.k.a. “MUHANNAD;” a.k.a. AL-KARIM; a.k.a. ABU AL-MU’TAZ; a.k.a. 672613 (Philip pines); nation al ity Indo ne sian (in di - “RASHID”); DOB 20 Oct 1966; POB Zarqa, Jor - AL-HABIB; a.k.a. AL-KHALAYLAH, Ahmad Fadil vidual) [SDGT] dan; Passport No. Z264968 (Jordan); citi zen Jor - Nazzal; a.k.a. AL-MUHAJIR; a.k.a. AL-ZARQAWI, “Hendri” (a.k.a. “Abdul Aziz;” a.k.a. “Abu Omar;” dan; National No. 9661031030 (Jor dan) (indi vid - Abu Mus’Ab; a.k.a. GHARIB; a.k.a. KHALAYLEH, a.k.a. “Fatih;” a.k.a. “Heri;” a.k.a. “Kudama;” a.k.a. ual) [SDGT] Fedel Nazzel; a.k.a. “MOUHANAD;” a.k.a. BIN SIHABUDIN, Abdul Aziz; a.k.a. SAMUDRA, ABU DHESS, Mohamed (a.k.a. “Abu Ali;” a.k.a. “MOUHANNAD;” a.k.a. “MUHANNAD;” a.k.a. Imam; a.k.a. YUNSHAR, Faiz); DOB 14 Jan 1970; HASSAN, Yaser), “last known address,” “RASHID”); DOB 20 Oct 1966; POB Zarqa, Jor - POB Serang, Banten, In do ne sia (indi vid ual) Holdenweg 76, 45143, Essen, Germany; DOB 1 dan; Passport No. Z264968 (Jordan); citi zen Jor - [SDGT] Feb 1966; POB Hashmija, Iraq; na tion al ity possi - dan; National No. 9661031030 (Jor dan) (indi vid - “Heri” (a.k.a. “Abdul Aziz;” a.k.a. “Abu Omar;” a.k.a. bly Pales tin ian; ar rested 23 Apr 2002 (indi vid ual) ual) [SDGT] “Fatih;” a.k.a. “Hendri;” a.k.a. “Kudama;” a.k.a. [SDGT] KHALAYLEH, Fedel Nazzel (a.k.a. ‘ABD BIN SIHABUDIN, Abdul Aziz; a.k.a. SAMUDRA, AL-DAGMA, Aschraf (a.k.a. “Noor”), “last known ad- AL-KARIM; a.k.a. ABU AL-MU’TAZ; a.k.a. Imam; a.k.a. YUNSHAR, Faiz); DOB 14 Jan 1970; dress,” Clemens-Au gust Strasse 10, Kolpinghaus AL-HABIB; a.k.a. AL-KHALAYLAH, Ahmad Fadil POB Serang, Banten, In do ne sia (indi vid ual) 59269 Beckum, Germany; Leipziger Strasse 64, Nazzal; a.k.a. AL-MUHAJIR; a.k.a. AL-ZARQAWI, [SDGT] 04600 Altenburg, Germany; DOB 28 Apr 1969; Abu Mus’Ab; a.k.a. GHARIB; a.k.a. KHALAILAH, “Khairuddin” (a.k.a. “Soliman;” a.k.a. ABAS, POB Abasan, Gaza Strip; na tion al ity possi bly Pal - Ahmed Fadeel; a.k.a. “MOUHANAD;” a.k.a. Mohamad Nasir; a.k.a. ABAS, Nasir; a.k.a. BIN estin ian; ar rested 23 Apr 2002 (indi vid ual) [SDGT] “MOUHANNAD;” a.k.a. “MUHANNAD;” a.k.a. ABAS, Moham med Nasir; a.k.a. BIN ABAS, AL-HABIB (a.k.a. ‘ABD AL-KARIM; a.k.a. ABU “RASHID”); DOB 20 Oct 1966; POB Zarqa, Jor - AL-MU’TAZ; a.k.a. AL-KHALAYLAH, Ahmad Fadil dan; Passport No. Z264968 (Jordan); citi zen Jor - Nazzal; a.k.a. AL-MUHAJIR; a.k.a. AL-ZARQAWI,

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dan; National No. 9661031030 (Jor dan) (indi vid - dan; Passport No. Z264968 (Jordan); citi zen Jor - AGAINST JEWS AND CRU SADERS; a.k.a. ual) [SDGT] dan; National No. 9661031030 (Jor dan) (indi vid - USAMA BIN LADEN NETWORK; a.k.a. USAMA MOUSTFA, Djamel (a.k.a. “Ali Barkani;” a.k.a. a.k.a. ual) [SDGT] BIN LADEN ORGA NI ZA TION) [SDT] [FTO] KALED, Belkasam; a.k.a. “Moustafa”); “last known “Noor” (a.k.a. AL-DAGMA, Aschraf), “last known ad- [SDGT] -to- AL QA’IDA (a.k.a. AL QAEDA; a.k.a. address,” c/o Birgit Melani Schroeder, dress,” Clemens-Au gust Strasse 10, Kolpinghaus AL QAIDA; a.k.a. AL-JIHAD; a.k.a. EGYPTIAN Kuehlungsborner Strasse 30, 22147 Hamburg, 59269 Beckum, Germany; Leipziger Strasse 64, AL-JIHAD; a.k.a. EGYPTIAN ISLAMIC JIHAD; Germany; DOB 28 Sep 1973; alt. DOB 31 Dec 04600 Altenburg, Germany; DOB 28 Apr 1969; a.k.a. INTER NA TIONAL FRONT FOR FIGHTING 1979; alt. DOB 22 Aug 1973; POB Tiaret, Alge ria; POB Abasan, Gaza Strip; na tion al ity possi bly Pal - JEWS AND CRUSADES; a.k.a. ISLAMIC ARMY alt. POB Morocco; nation al ity Alge rian; ar rested estin ian; ar rested 23 Apr 2002 (indi vid ual) [SDGT] FOR THE LIBER A TION OF HOLY SITES; a.k.a. 23 Apr 2002; currently in re mand at 20355 Ham- “RASHID” (a.k.a. ‘ABD AL-KARIM; a.k.a. ABU ISLAMIC ARMY; a.k.a. ISLAMIC SALVA TION burg Holstenglacis 3, Germany (indi vid ual) AL-MU’TAZ; a.k.a. AL-HABIB; a.k.a. FOUNDA TION; a.k.a. NEW JIHAD; a.k.a. THE [SDGT] AL-KHALAYLAH, Ahmad Fadil Nazzal; a.k.a. GROUP FOR THE PRES ER VA TION OF THE SHALABI, Ismail Abdallah Sbaitan, “last known ad- AL-MUHAJIR; a.k.a. AL-ZARQAWI, Abu Mus’Ab; HOLY SITES; a.k.a. THE ISLAMIC ARMY FOR dress,” Wilhelm-Strasse 45, 59269, Beckum, Ger- a.k.a. GHARIB; a.k.a. KHALAILAH, Ahmed THE LIBER A TION OF THE HOLY PLACES; many; DOB 30 Apr 1973; POB Beckum, Ger- Fadeel; a.k.a. KHALAYLEH, Fedel Nazzel; a.k.a. a.k.a. THE JIHAD GROUP; a.k.a. THE WORLD many; nation al ity Jorda nian; possi ble alt. nation al - “MOUHANAD;” a.k.a. “MOUHANNAD;” a.k.a. ISLAMIC FRONT FOR JIHAD AGAINST JEWS ity Pales tin ian; ar rested 23 Apr 2002 (indi vid ual) “MUHANNAD”); DOB 20 Oct 1966; POB Zarqa, AND CRU SADERS; a.k.a. USAMA BIN LADEN [SDGT] Jordan; Passport No. Z264968 (Jordan); citi zen NETWORK; a.k.a. USAMA BIN LADEN ORGA NI - “Abu Ali” (a.k.a. ABU DHESS, Mohamed; a.k.a. Jordan; National No. 9661031030 (Jor dan) (in di- ZATION; a.k.a. “THE BASE”) [SDT][FTO][SDGT] HASSAN, Yaser), “last known address,” vidual) [SDGT] AL QAEDA (a.k.a. ISLAMIC ARMY; a.k.a. “THE Holdenweg 76, 45143, Essen, Germany; DOB 1 “Zidan” (a.k.a. ABDALLAH, Shabdi; a.k.a. BASE”; a.k.a. AL QA’IDA; a.k.a. AL QAIDA; a.k.a. Feb 1966; POB Hashmija, Iraq; na tion al ity possi - ABDELHADI, Emad; a.k.a. “Al Falistini;” a.k.a. IN TER NA TIONAL FRONT FOR FIGHTING bly Pales tin ian; ar rested 23 Apr 2002 (indi vid ual) “Emad the Pal es tin ian”), “last known address,” JEWS AND CRUSADES; a.k.a. ISLAMIC ARMY [SDGT] George-C-Marshall-Strasse 200, 47 809 Krefeld, FOR THE LIBER A TION OF HOLY SITES; a.k.a. “Al Falistini” (a.k.a. ABDALLAH, Shabdi; a.k.a. Germany; DOB 27 Sep 1976; POB Irbid, Jor dan; ISLAMIC SALVA TION FOUNDA TION; a.k.a. THE ABDELHADI, Emad; a.k.a. “Emad the Pales tin - na tion al ity stateless or possi bly Pales tin ian; ar- GROUP FOR THE PRES ER VA TION OF THE ian;” a.k.a. “Zidan”), “last known address,” rested 23 Apr 2002 (indi vid ual) [SDGT] HOLY SITES; a.k.a. THE ISLAMIC ARMY FOR George-C-Marshall-Strasse 200, 47 809 Krefeld, THE LIBER A TION OF THE HOLY PLACES; Germany; DOB 27 Sep 1976; POB Irbid, Jor dan; The follow ing changes have been made to the a.k.a. THE WORLD ISLAMIC FRONT FOR JI- na tion al ity stateless or possi bly Pales tin ian; ar- SDN list: HAD AGAINST JEWS AND CRU SADERS; a.k.a. rested 23 Apr 2002 (indi vid ual) [SDGT] USAMA BIN LADEN NETWORK; a.k.a. USAMA “Ali Barkani” (a.k.a. KALED, Belkasam; a.k.a. JULKIPLI, Salim (a.k.a. JULKIPLI SALIM Y BIN LADEN ORGA NI ZA TION) [SDT] [FTO] “Moustafa;” a.k.a. MOUSTFA, Djamel), “last SALAMUDDIN; a.k.a. KIPLI, Sali); DOB 20 Jun [SDGT] -to- AL QAEDA (a.k.a. AL QA’IDA; a.k.a. known address,” c/o Birgit Melani Schroeder, 1967; POB Tulay, Jolo Sulu, Philip pines (indi vid - AL QAIDA; a.k.a. AL-JIHAD; a.k.a. EGYPTIAN Kuehlungsborner Strasse 30, 22147 Hamburg, ual) [SDGT] -to- JULKIPLI, Salim (a.k.a. JULKIPLI AL-JIHAD; a.k.a. EGYPTIAN ISLAMIC JIHAD; Germany; DOB 22 Aug 1973; alt. DOB 28 Sep SALIM Y SALAMUDDIN; a.k.a. KIPLI, Sali); DOB a.k.a. INTER NA TIONAL FRONT FOR FIGHTING 1973; alt. DOB 31 Dec 1979; POB Morocco; alt. 20 Jun 1976; POB Tulay, Jolo Sulu, Philip pines JEWS AND CRUSADES; a.k.a. ISLAMIC ARMY POB Tiaret, Alge ria; nation al ity Alge rian; ar rested (indi vid ual) [SDGT] FOR THE LIBER A TION OF HOLY SITES; a.k.a. 23 Apr 2002; currently in re mand at 20355 Ham- JULKIPLI SALIM Y SALAMUDDIN (a.k.a. JULKIPLI, ISLAMIC ARMY; a.k.a. ISLAMIC SALVA TION burg Holstenglacis 3, Germany (indi vid ual) Salim; a.k.a. KIPLI, Sali); DOB 20 Jun 1967; POB FOUNDA TION; a.k.a. NEW JIHAD; a.k.a. THE [SDGT] Tulay, Jolo Sulu, Philip pines (indi vid ual) [SDGT] GROUP FOR THE PRES ER VA TION OF THE “Emad the Pales tin ian” (a.k.a. ABDALLAH, Shabdi; -to- JULKIPLI SALIM Y SALAMUDDIN (a.k.a. HOLY SITES; a.k.a. THE ISLAMIC ARMY FOR a.k.a. ABDELHADI, Emad; a.k.a. “Al Falistini;” JULKIPLI, Salim; a.k.a. KIPLI, Sali); DOB 20 Jun THE LIBER A TION OF THE HOLY PLACES; a.k.a. “Zidan”), “last known address,” 1976; POB Tulay, Jolo Sulu, Philip pines (indi vid - a.k.a. THE JIHAD GROUP; a.k.a. THE WORLD George-C-Marshall-Strasse 200, 47 809 Krefeld, ual) [SDGT] ISLAMIC FRONT FOR JIHAD AGAINST JEWS Germany; DOB 27 Sep 1976; POB Irbid, Jor dan; KIPLI, Sali (a.k.a. JULKIPLI, Salim; a.k.a. JULKIPLI AND CRU SADERS; a.k.a. USAMA BIN LADEN na tion al ity stateless or possi bly Pales tin ian; ar- SALIM Y SALAMUDDIN); DOB 20 Jun 1967; POB NETWORK; a.k.a. USAMA BIN LADEN ORGA NI - rested 23 Apr 2002 (indi vid ual) [SDGT] Tulay, Jolo Sulu, Philip pines (indi vid ual) [SDGT] ZATION; a.k.a. “THE BASE”) [SDT][FTO][SDGT] “MOUHANAD” (a.k.a. ‘ABD AL-KARIM; a.k.a. ABU -to- KIPLI, Sali (a.k.a. JULKIPLI, Salim; a.k.a. AL QAIDA (a.k.a. ISLAMIC ARMY; a.k.a. “THE AL-MU’TAZ; a.k.a. AL-HABIB; a.k.a. JULKIPLI SALIM Y SALAMUDDIN); DOB 20 Jun BASE”; a.k.a. AL QA’IDA; a.k.a. AL QAEDA; AL-KHALAYLAH, Ahmad Fadil Nazzal; a.k.a. 1976; POB Tulay, Jolo Sulu, Philip pines (indi vid - a.k.a. INTER NA TIONAL FRONT FOR FIGHTING AL-MUHAJIR; a.k.a. AL-ZARQAWI, Abu Mus’Ab; ual) [SDGT] JEWS AND CRUSADES; a.k.a. ISLAMIC ARMY a.k.a. GHARIB; a.k.a. KHALAILAH, Ahmed FOR THE LIBER A TION OF HOLY SITES; a.k.a. Fadeel; a.k.a. KHALAYLEH, Fedel Nazzel; a.k.a. ISLAMIC SALVA TION FOUNDA TION; a.k.a. THE “MOUHANNAD;” a.k.a. “MUHANNAD;” a.k.a. · 10/14/03 GROUP FOR THE PRES ER VA TION OF THE “RASHID”); DOB 20 Oct 1966; POB Zarqa, Jor - HOLY SITES; a.k.a. THE ISLAMIC ARMY FOR dan; Passport No. Z264968 (Jordan); citi zen Jor - The follow ing [SDGT] entries have been added THE LIBER A TION OF THE HOLY PLACES; dan; National No. 9661031030 (Jor dan) (indi vid - to the SDN list: a.k.a. THE WORLD ISLAMIC FRONT FOR JI- ual) [SDGT] HAD AGAINST JEWS AND CRU SADERS; a.k.a. “MOUHANNAD” (a.k.a. ‘ABD AL-KARIM; a.k.a. ABU AKHTARABAD MEDI CAL CAMP (a.k.a. USAMA BIN LADEN NETWORK; a.k.a. USAMA AL-MU’TAZ; a.k.a. AL-HABIB; a.k.a. AL-AKHTAR TRUST INTER NA TIONAL), Spin BIN LADEN ORGA NI ZA TION) [SDT] [FTO] AL-KHALAYLAH, Ahmad Fadil Nazzal; a.k.a. Boldak, Af ghan i stan [SDGT] [SDGT] -to- AL QAIDA (a.k.a. AL QA’IDA; a.k.a. AL-MUHAJIR; a.k.a. AL-ZARQAWI, Abu Mus’Ab; AL-AKHTAR MEDI CAL CENTRE (a.k.a. AL QAEDA; a.k.a. AL-JIHAD; a.k.a. THE JIHAD a.k.a. GHARIB; a.k.a. KHALAILAH, Ahmed AL-AKHTAR TRUST INTER NA TIONAL), GROUP; a.k.a. EGYPTIAN AL-JIHAD; a.k.a. Fadeel; a.k.a. KHALAYLEH, Fedel Nazzel; a.k.a. Gulistan-e-Jauhar, Block 12, Karachi, Paki stan EGYPTIAN ISLAMIC JIHAD; a.k.a. INTER NA - “MOUHANAD;” a.k.a. “MUHANNAD;” a.k.a. [SDGT] TIONAL FRONT FOR FIGHTING JEWS AND “RASHID”); DOB 20 Oct 1966; POB Zarqa, Jor - AL-AKHTAR TRUST INTER NA TIONAL (a.k.a. CRUSADES; a.k.a. ISLAMIC ARMY FOR THE dan; Passport No. Z264968 (Jordan); citi zen Jor - AKHTARABAD MEDI CAL CAMP; a.k.a. LIBER A TION OF HOLY SITES; a.k.a. ISLAMIC dan; National No. 9661031030 (Jor dan) (indi vid - AL-AKHTAR MEDI CAL CENTRE), ST-1/A, ARMY; a.k.a. ISLAMIC SALVA TION FOUNDA - ual) [SDGT] Gulshan-e-Iqbal, Block 2, Karachi 75300, Paki - TION; a.k.a. NEW JIHAD; a.k.a. THE GROUP “Moustafa” (a.k.a. “Ali Barkani;” a.k.a. KALED, stan; Bahawalpur, Pa ki stan; Bawalnagar, Paki - FOR THE PRES ER VA TION OF THE HOLY Belkasam; a.k.a. MOUSTFA, Djamel); “last known stan; Gilgit, Pa ki stan; Gulistan-e-Jauhar, Block 12, SITES; a.k.a. THE ISLAMIC ARMY FOR THE address,” c/o Birgit Melani Schroeder, Karachi, Paki stan; Islamabad, Pa ki stan; Mirpur LIBER A TION OF THE HOLY PLACES; a.k.a. Kuehlungsborner Strasse 30, 22147 Hamburg, Khas, Paki stan; Spin Boldak, Af ghan i stan; THE WORLD ISLAMIC FRONT FOR JIHAD Germany; DOB 28 Sep 1973; alt. DOB 31 Dec Tando-Jan-Muham mad, Pa ki stan; and all other of- AGAINST JEWS AND CRU SADERS; a.k.a. 1979; alt. DOB 22 Aug 1973; POB Tiaret, Alge ria; fices world wide [SDGT] USAMA BIN LADEN NETWORK; a.k.a. USAMA alt. POB Morocco; nation al ity Alge rian; ar rested BIN LADEN OR GA NI ZA TION; a.k.a. “THE 23 Apr 2002; currently in re mand at 20355 Ham- The follow ing entries have been changed: BASE”) [SDT][FTO][SDGT] burg Holstenglacis 3, Germany (indi vid ual) AL-FARAN (a.k.a. HARAKAT UL-MUJAHIDEEN; [SDGT] AL QA’IDA (a.k.a. ISLAMIC ARMY; a.k.a. “THE a.k.a. AL-HADID; a.k.a. AL-HADITH; a.k.a. “MUHANNAD” (a.k.a. ‘ABD AL-KARIM; a.k.a. ABU BASE;” a.k.a. AL QAEDA; a.k.a. AL QAIDA; a.k.a. HARAKAT UL-ANSAR; a.k.a. HARAKAT AL-MU’TAZ; a.k.a. AL-HABIB; a.k.a. IN TER NA TIONAL FRONT FOR FIGHTING JEWS UL-MUJAHIDIN; a.k.a. HUA; a.k.a. HUM) [FTO] AL-KHALAYLAH, Ahmad Fadil Nazzal; a.k.a. AND CRUSADES; a.k.a. ISLAMIC ARMY FOR [SDGT] -to- AL-FARAN (a.k.a. HARAKAT AL-MUHAJIR; a.k.a. AL-ZARQAWI, Abu Mus’Ab; THE LIBER A TION OF HOLY SITES; a.k.a. IS - UL-MUJAHIDEEN; a.k.a. AL-HADID; a.k.a. a.k.a. GHARIB; a.k.a. KHALAILAH, Ahmed LAMIC SALVA TION FOUNDA TION; a.k.a. THE AL-HADITH; a.k.a. HARAKAT UL-ANSAR; a.k.a. Fadeel; a.k.a. KHALAYLEH, Fedel Nazzel; a.k.a. GROUP FOR THE PRES ER VA TION OF THE HARAKAT UL-MUJAHIDIN; a.k.a. HUA; a.k.a. “MOUHANAD;” a.k.a. “MOUHANNAD;” a.k.a. HOLY SITES; a.k.a. THE ISLAMIC ARMY FOR HUM; a.k.a. JAMIAT UL-ANSAR) [FTO][SDGT] “RASHID”); DOB 20 Oct 1966; POB Zarqa, Jor - THE LIBER A TION OF THE HOLY PLACES; a.k.a. THE WORLD ISLAMIC FRONT FOR JIHAD

- 57 - OFFICE OF FOREIGN AS SETS CONTROL CHANGES TO SDNLIST IN 2003

AL-HADID (a.k.a. HARAKAT UL-MUJAHIDEEN; GION; a.k.a. THE JUDEAN VOICE; a.k.a. THE CLEI; a.k.a. REVO LU TION ARY PEOPLE’S a.k.a. AL-FARAN; a.k.a. AL-HADITH; a.k.a. QOMEMIYUT MOVEMENT; a.k.a. THE WAY OF STRUGGLE; a.k.a. REVO LU TION ARY POPU - HARAKAT UL-ANSAR; a.k.a. HARAKAT THE TORAH; a.k.a. THE YESHIVA OF THE LAR STRUGGLE) [FTO][SDGT] UL-MUJAHIDIN; a.k.a. HUA; a.k.a. HUM) [FTO] JEWISH IDEA) [SDT] [FTO][SDGT] -to- DIKUY EPANASTATIKOS LAIKOS AGONAS (a.k.a. POP - [SDGT] -to- AL-HADID (a.k.a. HARAKAT BOGDIM (a.k.a. AMERICAN FRIENDS OF THE ULAR REVO LU TION ARY STRUGGLE; a.k.a. UL-MUJAHIDEEN; a.k.a. AL-FARAN; a.k.a. UNITED YESHIVA MOVEMENT; a.k.a. AMER- ELA; a.k.a. REVO LU TION ARY POPU LAR AL-HADITH; a.k.a. HARAKAT UL-ANSAR; a.k.a. ICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a. STRUGGLE; a.k.a. REVO LU TION ARY PEO - HARAKAT UL-MUJAHIDIN; a.k.a. HUA; a.k.a. COM MIT TEE FOR THE SAFETY OF THE PLE’S STRUGGLE; a.k.a. JUNE 78; a.k.a. OR - HUM; a.k.a. JAMIAT UL-ANSAR) [FTO][SDGT] ROADS; a.k.a. DOV; a.k.a. FORE FRONT OF GANI ZA TION OF REVO LU TION ARY INTERNA - AL-HADITH (a.k.a. HARAKAT UL-MUJAHIDEEN; THE IDEA; a.k.a. FRIENDS OF THE JEW ISH TIONAL IST SOLI DAR ITY; a.k.a. REVO LU TION - a.k.a. AL-FARAN; a.k.a. AL-HADID; a.k.a. IDEA YE SHIVA; a.k.a. JEW ISH LEGION; a.k.a. ARY NUCLEI; a.k.a. REVO LU TION ARY CELLS; HARAKAT UL-ANSAR; a.k.a. HARAKAT JUDEA POLICE; a.k.a. JUDEAN CON GRESS; a.k.a. LIBER A TION STRUGGLE) [FTO][SDGT] UL-MUJAHIDIN; a.k.a. HUA; a.k.a. HUM) [FTO] a.k.a. KACH; a.k.a. KAHANE CHAI; a.k.a. -to- EPANASTATIKOS LAIKOS AGONAS (a.k.a. [SDGT] -to- AL-HADITH (a.k.a. HARAKAT KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a. ELA; a.k.a. EPANASTATIKI PIRINES; a.k.a. UL-MUJAHIDEEN; a.k.a. AL-FARAN; a.k.a. KAHANE.NET; a.k.a. KAHANE.ORG; a.k.a. JUNE 78; a.k.a. LIBER A TION STRUGGLE; a.k.a. AL-HADID; a.k.a. HARAKAT UL-ANSAR; a.k.a. KAHANE; a.k.a. KAHANETZADAK.COM; a.k.a. ORGA NI ZA TION OF REVO LU TION ARY INTER - HARAKAT UL-MUJAHIDIN; a.k.a. HUA; a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a. NATION AL IST SOLI DAR ITY; a.k.a. POPU LAR HUM; a.k.a. JAMIAT UL-ANSAR) [FTO][SDGT] MEIR’S YOUTH; a.k.a. NEW KACH MOVEMENT; REV O LU TION ARY STRUGGLE; a.k.a. REVO LU - BASQUE FATHER LAND AND LIBERTY (a.k.a. a.k.a. NEWKACH.ORG; a.k.a. NO’AR MEIR; TIONARY CELLS; a.k.a. REVO LU TION ARY NU - BATASUNA; a.k.a. ETA; a.k.a. EUSKAL a.k.a. REPRES SION OF TRAITORS; a.k.a. CLEI; a.k.a. REVO LU TION ARY PEOPLE’S HERRITARROK; a.k.a. EUZKADI TA STATE OF JUDEA; a.k.a. SWORD OF DAVID; STRUGGLE; a.k.a. REVO LU TION ARY POPU - ASKATASUNA; a.k.a. HERRI BATASUNA) a.k.a. THE COMMIT TEE AGAINST RACISM AND LAR STRUGGLE) [FTO][SDGT] [FTO][SDGT] -to- BASQUE FATHER LAND AND DIS CRIM I NA TION (CARD); a.k.a. THE HATIKVA ETA (a.k.a. BASQUE FATHER LAND AND LIB - LIBERTY (a.k.a. ASKATASUNA; a.k.a. JEWISH IDENTITY CENTER; a.k.a. THE INTER - ERTY; a.k.a. BATASUNA; a.k.a. EUSKAL BATASUNA; a.k.a. EKIN; a.k.a. ETA; a.k.a. NATIONAL KAHANE MOVEMENT; a.k.a. THE HERRITARROK; a.k.a. EUZKADI TA EUSKAL HERRITARROK; a.k.a. EUZKADI TA JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; ASKATASUNA; a.k.a. HERRI BATASUNA) ASKATASUNA; a.k.a. HERRI BATASUNA; a.k.a. a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. [FTO][SDGT] -to- ETA (a.k.a. ASKATASUNA; JARRAI-HAIKA-SEGI; a.k.a. K.A.S.; a.k.a. XAKI) THE RABBI MEIR DAVID KAHANE ME MO RIAL a.k.a. BASQUE FATHER LAND AND LIB ERTY; [FTO][SDGT] FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE a.k.a. BATASUNA; a.k.a. EKIN; a.k.a. EUSKAL BATASUNA (a.k.a. BASQUE FATHER LAND AND WAY OF THE TORAH; a.k.a. THE YESHIVA OF HERRITARROK; a.k.a. EUZKADI TA LIBERTY; a.k.a. ETA; a.k.a. EUSKAL THE JEW ISH IDEA; a.k.a. YESHIVAT HARAV ASKATASUNA; a.k.a. HERRI BATASUNA; a.k.a. HERRITARROK; a.k.a. EUZKADI TA MEIR) [SDT][FTO][SDGT] JARRAI-HAIKA-SEGI; a.k.a. K.A.S.; a.k.a. XAKI) ASKATASUNA; a.k.a. HERRI BATASUNA) DOV (a.k.a. KAHANE CHAI; a.k.a. COMMIT TEE [FTO][SDGT] [FTO][SDGT] -to- BATASUNA (a.k.a. FOR THE SAFETY OF THE ROADS; a.k.a. EUSKAL HERRITARROK (a.k.a. BASQUE FA- ASKATASUNA; a.k.a. BASQUE FATHER LAND DIKUY BOGDIM; a.k.a. FORE FRONT OF THE THERLAND AND LIB ERTY; a.k.a. BATASUNA; AND LIB ERTY; a.k.a. EKIN; a.k.a. ETA; a.k.a. IDEA; a.k.a. JUDEA POLICE; a.k.a. KACH; a.k.a. a.k.a. ETA; a.k.a. EUZKADI TA ASKATASUNA; EUSKAL HERRITARROK; a.k.a. EUZKADI TA KAHANE LIVES; a.k.a. KFAR TAPUAH FUND; a.k.a. HERRI BATASUNA) [FTO][SDGT] -to- ASKATASUNA; a.k.a. HERRI BATASUNA; a.k.a. a.k.a. KOACH; a.k.a. REPRES SION OF TRAI - EUSKAL HERRITARROK (a.k.a. ASKATASUNA; JARRAI-HAIKA-SEGI; a.k.a. K.A.S.; a.k.a. XAKI) TORS; a.k.a. STATE OF JUDEA; a.k.a. SWORD a.k.a. BASQUE FATHER LAND AND LIB ERTY; [FTO][SDGT] OF DAVID; a.k.a. THE JUDEAN LEGION; a.k.a. a.k.a. BATASUNA; a.k.a. EKIN; a.k.a. ETA; a.k.a. COM MIT TEE FOR THE SAFETY OF THE ROADS THE JUDEAN VOICE; a.k.a. THE QOMEMIYUT EUZKADI TA ASKATASUNA; a.k.a. HERRI (a.k.a. KAHANE CHAI; a.k.a. DIKUY BOGDIM; MOVE MENT; a.k.a. THE WAY OF THE TORAH; BATASUNA; a.k.a. JARRAI-HAIKA-SEGI; a.k.a. a.k.a. DOV; a.k.a. FORE FRONT OF THE IDEA; a.k.a. THE YESHIVA OF THE JEW ISH IDEA) K.A.S.; a.k.a. XAKI) [FTO][SDGT] a.k.a. JUDEA POLICE; a.k.a. KACH; a.k.a. [SDT] [FTO][SDGT] -to- DOV (a.k.a. AMERICAN EUZKADI TA ASKATASUNA (a.k.a. BASQUE FA - KAHANE LIVES; a.k.a. KFAR TAPUAH FUND; FRIENDS OF THE UNITED YESHIVA MOVE- THERLAND AND LIB ERTY; a.k.a. BATASUNA; a.k.a. KOACH; a.k.a. REPRES SION OF TRAI - MENT; a.k.a. AMERICAN FRIENDS OF a.k.a. ETA; a.k.a. EUSKAL HERRITARROK; TORS; a.k.a. STATE OF JUDEA; a.k.a. SWORD YESHIVAT RAV MEIR; a.k.a. COMMIT TEE FOR a.k.a. HERRI BATASUNA) [FTO][SDGT] -to- OF DAVID; a.k.a. THE JUDEAN LEGION; a.k.a. THE SAFETY OF THE ROADS; a.k.a. DIKUY EUZKADI TA ASKATASUNA (a.k.a. THE JUDEAN VOICE; a.k.a. THE QOMEMIYUT BOGDIM; a.k.a. FORE FRONT OF THE IDEA; ASKATASUNA; a.k.a. BASQUE FATHER LAND MOVE MENT; a.k.a. THE WAY OF THE TORAH; a.k.a. FRIENDS OF THE JEW ISH IDEA YE - AND LIB ERTY; a.k.a. BATASUNA; a.k.a. EKIN; a.k.a. THE YESHIVA OF THE JEW ISH IDEA) SHIVA; a.k.a. JEW ISH LEGION; a.k.a. JUDEA a.k.a. ETA; a.k.a. EUSKAL HERRITARROK; [SDT] [FTO][SDGT] -to- COMMIT TEE FOR THE POLICE; a.k.a. JUDEAN CON GRESS; a.k.a. a.k.a. HERRI BATASUNA; a.k.a. SAFETY OF THE ROADS (a.k.a. AMERICAN KACH; a.k.a. KAHANE CHAI; a.k.a. KAHANE JARRAI-HAIKA-SEGI; a.k.a. K.A.S.; a.k.a. XAKI) FRIENDS OF THE UNITED YESHIVA MOVE- LIVES; a.k.a. KAHANE TZADAK; a.k.a. [FTO][SDGT] MENT; a.k.a. AMERICAN FRIENDS OF KAHANE.NET; a.k.a. KAHANE.ORG; a.k.a. FOREFRONT OF THE IDEA (a.k.a. KAHANE YESHIVAT RAV MEIR; a.k.a. DIKUY BOGDIM; KAHANE; a.k.a. KAHANETZADAK.COM; a.k.a. CHAI; a.k.a. COMMIT TEE FOR THE SAFETY OF a.k.a. DOV; a.k.a. FORE FRONT OF THE IDEA; KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a. THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. a.k.a. FRIENDS OF THE JEW ISH IDEA YE - MEIR’S YOUTH; a.k.a. NEW KACH MOVEMENT; DOV; a.k.a. JUDEA POLICE; a.k.a. KACH; a.k.a. SHIVA; a.k.a. JEW ISH LEGION; a.k.a. JUDEA a.k.a. NEWKACH.ORG; a.k.a. NO’AR MEIR; KAHANE LIVES; a.k.a. KFAR TAPUAH FUND; POLICE; a.k.a. JUDEAN CON GRESS; a.k.a. a.k.a. REPRES SION OF TRAITORS; a.k.a. a.k.a. KOACH; a.k.a. REPRES SION OF TRAI - KACH; a.k.a. KAHANE CHAI; a.k.a. KAHANE STATE OF JUDEA; a.k.a. SWORD OF DAVID; TORS; a.k.a. STATE OF JUDEA; a.k.a. SWORD LIVES; a.k.a. KAHANE TZADAK; a.k.a. a.k.a. THE COMMIT TEE AGAINST RACISM AND OF DAVID; a.k.a. THE JUDEAN LEGION; a.k.a. KAHANE.NET; a.k.a. KAHANE.ORG; a.k.a. DIS CRIM I NA TION (CARD); a.k.a. THE HATIKVA THE JUDEAN VOICE; a.k.a. THE QOMEMIYUT KAHANE; a.k.a. KAHANETZADAK.COM; a.k.a. JEWISH IDENTITY CENTER; a.k.a. THE INTER - MOVE MENT; a.k.a. THE WAY OF THE TORAH; KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a. NATIONAL KAHANE MOVEMENT; a.k.a. THE a.k.a. THE YESHIVA OF THE JEW ISH IDEA) MEIR’S YOUTH; a.k.a. NEW KACH MOVEMENT; JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; [SDT] [FTO][SDGT] -to- FORE FRONT OF THE a.k.a. NEWKACH.ORG; a.k.a. NO’AR MEIR; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. IDEA (a.k.a. AMERICAN FRIENDS OF THE a.k.a. REPRES SION OF TRAITORS; a.k.a. THE RABBI MEIR DAVID KAHANE ME MO RIAL UNITED YESHIVA MOVEMENT; a.k.a. AMER - STATE OF JUDEA; a.k.a. SWORD OF DAVID; FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE ICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a. a.k.a. THE COMMIT TEE AGAINST RACISM AND WAY OF THE TORAH; a.k.a. THE YESHIVA OF COM MIT TEE FOR THE SAFETY OF THE DIS CRIM I NA TION (CARD); a.k.a. THE HATIKVA THE JEW ISH IDEA; a.k.a. YESHIVAT HARAV ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; JEWISH IDENTITY CENTER; a.k.a. THE INTER - MEIR) [SDT][FTO][SDGT] a.k.a. FRIENDS OF THE JEW ISH IDEA YE - NATIONAL KAHANE MOVEMENT; a.k.a. THE ELA (a.k.a. POPU LAR REVO LU TION ARY STRUG - SHIVA; a.k.a. JEW ISH LEGION; a.k.a. JUDEA JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; GLE; a.k.a. EPANASTATIKOS LAIKOS POLICE; a.k.a. JUDEAN CON GRESS; a.k.a. a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. AGONAS; a.k.a. REVO LU TION ARY POPU LAR KACH; a.k.a. KAHANE CHAI; a.k.a. KAHANE THE RABBI MEIR DAVID KAHANE ME MO RIAL STRUGGLE; a.k.a. REVO LU TION ARY PEO - LIVES; a.k.a. KAHANE TZADAK; a.k.a. FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE PLE’S STRUGGLE; a.k.a. JUNE 78; a.k.a. OR - KAHANE.NET; a.k.a. KAHANE.ORG; a.k.a. WAY OF THE TORAH; a.k.a. THE YESHIVA OF GANI ZA TION OF REVO LU TION ARY INTERNA - KAHANE; a.k.a. KAHANETZADAK.COM; a.k.a. THE JEW ISH IDEA; a.k.a. YESHIVAT HARAV TIONAL IST SOLI DAR ITY; a.k.a. REVO LU TION - KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a. MEIR) [SDT][FTO][SDGT] ARY NUCLEI; a.k.a. REVO LU TION ARY CELLS; MEIR’S YOUTH; a.k.a. NEW KACH MOVEMENT; DIKUY BOGDIM (a.k.a. KAHANE CHAI; a.k.a. a.k.a. LIBER A TION STRUGGLE) [FTO][SDGT] a.k.a. NEWKACH.ORG; a.k.a. NO’AR MEIR; COM MIT TEE FOR THE SAFETY OF THE -to- ELA (a.k.a. EPANASTATIKI PIRINES; a.k.a. a.k.a. REPRES SION OF TRAITORS; a.k.a. ROADS; a.k.a. DOV; a.k.a. FORE FRONT OF EPANASTATIKOS LAIKOS AGONAS; a.k.a. STATE OF JUDEA; a.k.a. SWORD OF DAVID; THE IDEA; a.k.a. JUDEA POLICE; a.k.a. KACH; JUNE 78; a.k.a. LIBER A TION STRUGGLE; a.k.a. a.k.a. THE COMMIT TEE AGAINST RACISM a.k.a. KAHANE LIVES; a.k.a. KFAR TAPUAH ORGA NI ZA TION OF REVO LU TION ARY INTER - AND DISCRIM I NA TION (CARD); a.k.a. THE FUND; a.k.a. KOACH; a.k.a. REPRES SION OF NATION AL IST SOLI DAR ITY; a.k.a. POPU LAR HATIKVA JEW ISH IDENTITY CENTER; a.k.a. TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. REV O LU TION ARY STRUGGLE; a.k.a. REVO LU - THE INTER NA TIONAL KAHANE MOVEMENT; SWORD OF DAVID; a.k.a. THE JUDEAN LE - TIONARY CELLS; a.k.a. REVO LU TION ARY NU - a.k.a. THE JUDEAN LEGION; a.k.a. THE

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JUDEAN VOICE; a.k.a. THE QOMEMIYUT a.k.a. AL QAIDA; a.k.a. ISLAMIC ARMY FOR QA’IDA; a.k.a. AL QAEDA; a.k.a. AL QAIDA; MOVE MENT; a.k.a. THE RABBI MEIR DAVID THE LIBER A TION OF HOLY SITES; a.k.a. IS - a.k.a. INTER NA TIONAL FRONT FOR FIGHTING KAHANE ME MO RIAL FUND; a.k.a. THE VOICE LAMIC SALVA TION FOUNDA TION; a.k.a. THE JEWS AND CRUSADES; a.k.a. ISLAMIC ARMY OF JUDEA; a.k.a. THE WAY OF THE TORAH; GROUP FOR THE PRES ER VA TION OF THE FOR THE LIBER A TION OF HOLY SITES; a.k.a. a.k.a. THE YESHIVA OF THE JEW ISH IDEA; HOLY SITES; a.k.a. THE ISLAMIC ARMY FOR THE GROUP FOR THE PRES ER VA TION OF a.k.a. YESHIVAT HARAV MEIR) THE LIBER A TION OF THE HOLY PLACES; THE HOLY SITES; a.k.a. THE ISLAMIC ARMY [SDT][FTO][SDGT] a.k.a. THE WORLD ISLAMIC FRONT FOR JIHAD FOR THE LIBER A TION OF THE HOLY PLACES; HALHUL GANG (a.k.a. POPU LAR FRONT FOR AGAINST JEWS AND CRU SADERS; a.k.a. a.k.a. THE WORLD ISLAMIC FRONT FOR JI- THE LIBER A TION OF PAL ES TINE; a.k.a. USAMA BIN LADEN NETWORK; a.k.a. USAMA HAD AGAINST JEWS AND CRU SADERS; a.k.a. HALHUL SQUAD; a.k.a. PAL ES TIN IAN POPU - BIN LADEN ORGA NI ZA TION) [SDT] [FTO] USAMA BIN LADEN NETWORK; a.k.a. USAMA LAR RESIS TANCE FORCES; a.k.a. PFLP; a.k.a. [SDGT] -to- INTER NA TIONAL FRONT FOR BIN LADEN ORGA NI ZA TION) [SDT] [FTO] PPRF; a.k.a. RED EAGLE GANG; a.k.a. RED EA - FIGHTING JEWS AND CRUSADES (a.k.a. AL [SDGT] -to- ISLAMIC SALVA TION FOUNDA - GLE GROUP; a.k.a. RED EAGLES) [SDT] QA’IDA; a.k.a. AL QAEDA; a.k.a. AL QAIDA; TION (a.k.a. AL QA’IDA; a.k.a. AL QAEDA; a.k.a. [FTO][SDGT] -to- HALHUL GANG (a.k.a. POPU - a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD; AL QAIDA; a.k.a. AL-JIHAD; a.k.a. EGYPTIAN LAR FRONT FOR THE LIBER A TION OF PALES - a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. IS - AL-JIHAD; a.k.a. EGYPTIAN ISLAMIC JIHAD; TINE; a.k.a. HALHUL SQUAD; a.k.a. MARTYR LAMIC ARMY FOR THE LIBER A TION OF HOLY a.k.a. INTER NA TIONAL FRONT FOR FIGHTING ABU-ALI MUSTAFA BATTAL ION; a.k.a. PALES - SITES; a.k.a. ISLAMIC ARMY; a.k.a. ISLAMIC JEWS AND CRUSADES; a.k.a. ISLAMIC ARMY TINIAN POPU LAR RESIS TANCE FORCES; SALVA TION FOUNDA TION; a.k.a. NEW JIHAD; FOR THE LIBER A TION OF HOLY SITES; a.k.a. a.k.a. PFLP; a.k.a. PPRF; a.k.a. RED EAGLE a.k.a. THE GROUP FOR THE PRES ER VA TION ISLAMIC ARMY; a.k.a. NEW JIHAD; a.k.a. THE GANG; a.k.a. RED EAGLE GROUP; a.k.a. RED OF THE HOLY SITES; a.k.a. THE ISLAMIC GROUP FOR THE PRES ER VA TION OF THE EAGLES) [SDT][FTO][SDGT] ARMY FOR THE LIBER A TION OF THE HOLY HOLY SITES; a.k.a. THE ISLAMIC ARMY FOR HALHUL SQUAD (a.k.a. POPU LAR FRONT FOR PLACES; a.k.a. THE JIHAD GROUP; a.k.a. THE THE LIBER A TION OF THE HOLY PLACES; THE LIBER A TION OF PAL ES TINE; a.k.a. WORLD ISLAMIC FRONT FOR JIHAD AGAINST a.k.a. THE JIHAD GROUP; a.k.a. THE WORLD HALHUL GANG; a.k.a. PAL ES TIN IAN POPU LAR JEWS AND CRU SADERS; a.k.a. USAMA BIN ISLAMIC FRONT FOR JIHAD AGAINST JEWS RE SIS TANCE FORCES; a.k.a. PFLP; a.k.a. LADEN NETWORK; a.k.a. USAMA BIN LADEN AND CRU SADERS; a.k.a. USAMA BIN LADEN PPRF; a.k.a. RED EAGLE GANG; a.k.a. RED EA - OR GA NI ZA TION; a.k.a. “THE BASE”) NETWORK; a.k.a. USAMA BIN LADEN ORGA NI - GLE GROUP; a.k.a. RED EAGLES) [SDT] [SDT][FTO][SDGT] ZATION; a.k.a. “THE BASE”) [SDT][FTO][SDGT] [FTO][SDGT] -to- HALHUL SQUAD (a.k.a. POP - ISLAMIC ARMY (a.k.a. “THE BASE”; a.k.a. AL JUDEA POLICE (a.k.a. KAHANE CHAI; a.k.a. ULAR FRONT FOR THE LIBER A TION OF PAL- QA’IDA; a.k.a. AL QAEDA; a.k.a. AL QAIDA; COM MIT TEE FOR THE SAFETY OF THE ES TINE; a.k.a. HALHUL GANG; a.k.a. MARTYR a.k.a. INTER NA TIONAL FRONT FOR FIGHTING ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; ABU-ALI MUSTAFA BATTAL ION; a.k.a. PALES - JEWS AND CRUSADES; a.k.a. ISLAMIC ARMY a.k.a. FORE FRONT OF THE IDEA; a.k.a. KACH; TINIAN POPU LAR RESIS TANCE FORCES; FOR THE LIBER A TION OF HOLY SITES; a.k.a. a.k.a. KAHANE LIVES; a.k.a. KFAR TAPUAH a.k.a. PFLP; a.k.a. PPRF; a.k.a. RED EAGLE ISLAMIC SALVA TION FOUNDA TION; a.k.a. THE FUND; a.k.a. KOACH; a.k.a. REPRES SION OF GANG; a.k.a. RED EAGLE GROUP; a.k.a. RED GROUP FOR THE PRES ER VA TION OF THE TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. EAGLES) [SDT][FTO][SDGT] HOLY SITES; a.k.a. THE ISLAMIC ARMY FOR SWORD OF DAVID; a.k.a. THE JUDEAN LE - HARAKAT UL-ANSAR (a.k.a. HARAKAT THE LIBER A TION OF THE HOLY PLACES; GION; a.k.a. THE JUDEAN VOICE; a.k.a. THE UL-MUJAHIDEEN; a.k.a. HARAKAT a.k.a. THE WORLD ISLAMIC FRONT FOR JIHAD QOMEMIYUT MOVEMENT; a.k.a. THE WAY OF UL-MUJAHIDIN; a.k.a. HUA; a.k.a. HUM) [FTO] AGAINST JEWS AND CRU SADERS; a.k.a. THE TORAH; a.k.a. THE YESHIVA OF THE [SDGT] -to- HARAKAT UL-ANSAR (a.k.a. USAMA BIN LADEN NETWORK; a.k.a. USAMA JEWISH IDEA) [SDT] [FTO][SDGT] -to- JUDEA AL-FARAN; a.k.a. AL-HADID; a.k.a. AL-HADITH; BIN LADEN ORGA NI ZA TION) [SDT] [FTO] POLICE (a.k.a. AMERICAN FRIENDS OF THE a.k.a. HARAKAT UL-MUJAHIDEEN; a.k.a. [SDGT] -to- ISLAMIC ARMY (a.k.a. AL QA’IDA; UNITED YESHIVA MOVEMENT; a.k.a. AMER - HARAKAT UL-MUJAHIDIN; a.k.a. HUA; a.k.a. a.k.a. AL QAEDA; a.k.a. AL QAIDA; a.k.a. AL-JI- ICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a. HUM; a.k.a. JAMIAT UL-ANSAR) [FTO][SDGT] HAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYP- COM MIT TEE FOR THE SAFETY OF THE HARAKAT UL-MUJAHIDEEN (a.k.a. HARAKAT TIAN ISLAMIC JIHAD; a.k.a. INTER NA TIONAL ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; UL-ANSAR; a.k.a. HARAKAT UL-MUJAHIDIN; FRONT FOR FIGHTING JEWS AND CRU - a.k.a. FORE FRONT OF THE IDEA; a.k.a. a.k.a. HUA; a.k.a. HUM) [FTO] [SDGT] -to- SADES; a.k.a. ISLAMIC ARMY FOR THE LIBER - FRIENDS OF THE JEW ISH IDEA YE SHIVA; HARAKAT UL-MUJAHIDEEN (a.k.a. AL-FARAN; ATION OF HOLY SITES; a.k.a. ISLAMIC SALVA - a.k.a. JEW ISH LEGION; a.k.a. JUDEAN CON - a.k.a. AL-HADID; a.k.a. AL-HADITH; a.k.a. TION FOUNDA TION; a.k.a. NEW JIHAD; a.k.a. GRESS; a.k.a. KACH; a.k.a. KAHANE CHAI; HARAKAT UL-ANSAR; a.k.a. HARAKAT THE GROUP FOR THE PRES ER VA TION OF a.k.a. KAHANE LIVES; a.k.a. KAHANE TZADAK; UL-MUJAHIDIN; a.k.a. HUA; a.k.a. HUM; a.k.a. THE HOLY SITES; a.k.a. THE ISLAMIC ARMY a.k.a. KAHANE.NET; a.k.a. KAHANE.ORG; a.k.a. JAMIAT UL-ANSAR) [FTO][SDGT] FOR THE LIBER A TION OF THE HOLY PLACES; KAHANE; a.k.a. KAHANETZADAK.COM; a.k.a. HARAKAT UL-MUJAHIDIN (a.k.a. HARAKAT a.k.a. THE JIHAD GROUP; a.k.a. THE WORLD KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a. UL-MUJAHIDEEN; a.k.a. HARAKAT UL-ANSAR; ISLAMIC FRONT FOR JIHAD AGAINST JEWS MEIR’S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a. HUA; a.k.a. HUM) [FTO] [SDGT] -to- AND CRU SADERS; a.k.a. USAMA BIN LADEN a.k.a. NEWKACH.ORG; a.k.a. NO’AR MEIR; HARAKAT UL-MUJAHIDIN (a.k.a. AL-FARAN; NETWORK; a.k.a. USAMA BIN LADEN ORGA NI - a.k.a. REPRES SION OF TRAITORS; a.k.a. a.k.a. AL-HADID; a.k.a. AL-HADITH; a.k.a. ZATION; a.k.a. “THE BASE”) [SDT][FTO][SDGT] STATE OF JUDEA; a.k.a. SWORD OF DAVID; HARAKAT UL-MUJAHIDEEN; a.k.a. HARAKAT ISLAMIC ARMY FOR THE LIBER A TION OF HOLY a.k.a. THE COMMIT TEE AGAINST RACISM UL-ANSAR; a.k.a. HUA; a.k.a. HUM; a.k.a. SITES (a.k.a. ISLAMIC ARMY; a.k.a. “THE AND DISCRIM I NA TION (CARD); a.k.a. THE JAMIAT UL-ANSAR) [FTO][SDGT] BASE”; a.k.a. AL QA’IDA; a.k.a. AL QAEDA; HATIKVA JEW ISH IDENTITY CENTER; a.k.a. HERRI BATASUNA (a.k.a. BASQUE FATHER - a.k.a. AL QAIDA; a.k.a. INTER NA TIONAL THE INTER NA TIONAL KAHANE MOVEMENT; LAND AND LIB ERTY; a.k.a. BATASUNA; a.k.a. FRONT FOR FIGHTING JEWS AND CRU - a.k.a. THE JUDEAN LEGION; a.k.a. THE ETA; a.k.a. EUSKAL HERRITARROK; a.k.a. SADES; a.k.a. ISLAMIC SALVA TION FOUNDA - JUDEAN VOICE; a.k.a. THE QOMEMIYUT EUZKADI TA ASKATASUNA) [FTO][SDGT] -to- TION; a.k.a. THE GROUP FOR THE PRESER - MOVE MENT; a.k.a. THE RABBI MEIR DAVID HERRI BATASUNA (a.k.a. ASKATASUNA; a.k.a. VATION OF THE HOLY SITES; a.k.a. THE IS - KAHANE ME MO RIAL FUND; a.k.a. THE VOICE BASQUE FATHER LAND AND LIB ERTY; a.k.a. LAMIC ARMY FOR THE LIBER A TION OF THE OF JUDEA; a.k.a. THE WAY OF THE TORAH; BATASUNA; a.k.a. EKIN; a.k.a. ETA; a.k.a. HOLY PLACES; a.k.a. THE WORLD ISLAMIC a.k.a. THE YESHIVA OF THE JEW ISH IDEA; EUSKAL HERRITARROK; a.k.a. EUZKADI TA FRONT FOR JIHAD AGAINST JEWS AND CRU - a.k.a. YESHIVAT HARAV MEIR) ASKATASUNA; a.k.a. JARRAI-HAIKA-SEGI; SADERS; a.k.a. USAMA BIN LADEN NETWORK; [SDT][FTO][SDGT] a.k.a. K.A.S.; a.k.a. XAKI) [FTO][SDGT] a.k.a. USAMA BIN LADEN ORGA NI ZA TION) JUNE 78 (a.k.a. POPU LAR REVO LU TION ARY HUA (a.k.a. HARAKAT UL-MUJAHIDEEN; a.k.a. [SDT] [FTO] [SDGT] -to- ISLAMIC ARMY FOR STRUGGLE; a.k.a. EPANASTATIKOS LAIKOS HARAKAT UL-ANSAR; a.k.a. HARAKAT THE LIBER A TION OF HOLY SITES (a.k.a. AL AGONAS; a.k.a. REVO LU TION ARY POPU LAR UL-MUJAHIDIN; a.k.a. HUM) [FTO] [SDGT] -to- QA’IDA; a.k.a. AL QAEDA; a.k.a. AL QAIDA; STRUGGLE; a.k.a. REVO LU TION ARY PEO - HUA (a.k.a. AL-FARAN; a.k.a. AL-HADID; a.k.a. a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD; PLE’S STRUGGLE; a.k.a. ELA; a.k.a. ORGA NI - AL-HADITH; a.k.a. HARAKAT UL-MUJAHIDEEN; a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. INTER - ZATION OF REVO LU TION ARY INTERNA TION - a.k.a. HARAKAT UL-ANSAR; a.k.a. HARAKAT NATIONAL FRONT FOR FIGHTING JEWS AND ALIST SOLI DAR ITY; a.k.a. REVO LU TION ARY UL-MUJAHIDIN; a.k.a. HUM; a.k.a. JAMIAT CRUSADES; a.k.a. ISLAMIC ARMY; a.k.a. IS - NUCLEI; a.k.a. REVO LU TION ARY CELLS; a.k.a. UL-ANSAR) [FTO][SDGT] LAMIC SALVA TION FOUNDA TION; a.k.a. NEW LIBER A TION STRUGGLE) [FTO][SDGT] -to- HUM (a.k.a. HARAKAT UL-MUJAHIDEEN; a.k.a. JIHAD; a.k.a. THE GROUP FOR THE PRESER - JUNE 78 (a.k.a. ELA; a.k.a. EPANASTATIKOS HARAKAT UL-ANSAR; a.k.a. HARAKAT VATION OF THE HOLY SITES; a.k.a. THE IS - LAIKOS AGONAS; a.k.a. LIBER A TION STRUG - UL-MUJAHIDIN; a.k.a. HUA) [FTO] [SDGT] -to- LAMIC ARMY FOR THE LIBER A TION OF THE GLE; a.k.a. EPANASTATIKI PIRINES; a.k.a. OR- HUM (a.k.a. AL-FARAN; a.k.a. AL-HADID; a.k.a. HOLY PLACES; a.k.a. THE JIHAD GROUP; GANI ZA TION OF REVO LU TION ARY INTERNA - AL-HADITH; a.k.a. HARAKAT UL-MUJAHIDEEN; a.k.a. THE WORLD ISLAMIC FRONT FOR JIHAD TIONAL IST SOLI DAR ITY; a.k.a. POPU LAR REV - a.k.a. HARAKAT UL-ANSAR; a.k.a. HARAKAT AGAINST JEWS AND CRU SADERS; a.k.a. OLU TION ARY STRUGGLE; a.k.a. REVO LU - UL-MUJAHIDIN; a.k.a. HUA; a.k.a. JAMIAT USAMA BIN LADEN NETWORK; a.k.a. USAMA TIONARY CELLS; a.k.a. REVO LU TION ARY NU - UL-ANSAR) [FTO][SDGT] BIN LADEN OR GA NI ZA TION; a.k.a. “THE CLEI; a.k.a. REVO LU TION ARY PEOPLE’S IN TER NA TIONAL FRONT FOR FIGHTING JEWS BASE”) [SDT][FTO][SDGT] STRUGGLE; a.k.a. REVO LU TION ARY POPU - AND CRUSADES (a.k.a. ISLAMIC ARMY; a.k.a. ISLAMIC SALVA TION FOUNDA TION (a.k.a. IS - LAR STRUGGLE) [FTO][SDGT] “THE BASE”; a.k.a. AL QA’IDA; a.k.a. AL QAEDA; LAMIC ARMY; a.k.a. “THE BASE”; a.k.a. AL

- 59 - OFFICE OF FOREIGN AS SETS CONTROL CHANGES TO SDNLIST IN 2003

KACH (a.k.a. KAHANE CHAI; a.k.a. COMMIT TEE SWORD OF DAVID; a.k.a. THE JUDEAN LE - THE SAFETY OF THE ROADS; a.k.a. DIKUY FOR THE SAFETY OF THE ROADS; a.k.a. GION; a.k.a. THE JUDEAN VOICE; a.k.a. THE BOGDIM; a.k.a. DOV; a.k.a. FORE FRONT OF DIKUY BOGDIM; a.k.a. DOV; a.k.a. FORE - QOMEMIYUT MOVEMENT; a.k.a. THE WAY OF THE IDEA; a.k.a. FRIENDS OF THE JEW ISH FRONT OF THE IDEA; a.k.a. JUDEA POLICE; THE TORAH; a.k.a. THE YESHIVA OF THE IDEA YE SHIVA; a.k.a. JEW ISH LEGION; a.k.a. a.k.a. KAHANE LIVES; a.k.a. KFAR TAPUAH JEWISH IDEA) [SDT] [FTO][SDGT] -to- KAHANE JUDEA POLICE; a.k.a. JUDEAN CON GRESS; FUND; a.k.a. KOACH; a.k.a. REPRES SION OF LIVES (a.k.a. AMERICAN FRIENDS OF THE a.k.a. KACH; a.k.a. KAHANE CHAI; a.k.a. TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. UNITED YESHIVA MOVEMENT; a.k.a. AMER - KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a. SWORD OF DAVID; a.k.a. THE JUDEAN LE - ICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a. KAHANE.NET; a.k.a. KAHANE.ORG; a.k.a. GION; a.k.a. THE JUDEAN VOICE; a.k.a. THE COM MIT TEE FOR THE SAFETY OF THE KAHANE; a.k.a. KAHANETZADAK.COM; a.k.a. QOMEMIYUT MOVEMENT; a.k.a. THE WAY OF ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; KFAR TAPUAH FUND; a.k.a. MEIR’S YOUTH; THE TORAH; a.k.a. THE YESHIVA OF THE a.k.a. FORE FRONT OF THE IDEA; a.k.a. a.k.a. NEW KACH MOVEMENT; a.k.a. JEWISH IDEA) [SDT] [FTO][SDGT] -to- KACH FRIENDS OF THE JEW ISH IDEA YE SHIVA; NEWKACH.ORG; a.k.a. NO’AR MEIR; a.k.a. RE - (a.k.a. AMERICAN FRIENDS OF THE UNITED a.k.a. JEW ISH LEGION; a.k.a. JUDEA POLICE; PRESSION OF TRAITORS; a.k.a. STATE OF YESHIVA MOVEMENT; a.k.a. AMERICAN a.k.a. JUDEAN CON GRESS; a.k.a. KACH; a.k.a. JUDEA; a.k.a. SWORD OF DAVID; a.k.a. THE FRIENDS OF YESHIVAT RAV MEIR; a.k.a. KAHANE CHAI; a.k.a. KAHANE TZADAK; a.k.a. COM MIT TEE AGAINST RACISM AND DISCRIM - COM MIT TEE FOR THE SAFETY OF THE KAHANE.NET; a.k.a. KAHANE.ORG; a.k.a. INA TION (CARD); a.k.a. THE HATIKVA JEW ISH ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; KAHANE; a.k.a. KAHANETZADAK.COM; a.k.a. IDENTITY CENTER; a.k.a. THE INTER NA - a.k.a. FORE FRONT OF THE IDEA; a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a. TIONAL KAHANE MOVEMENT; a.k.a. THE FRIENDS OF THE JEW ISH IDEA YE SHIVA; MEIR’S YOUTH; a.k.a. NEW KACH MOVEMENT; JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. JEW ISH LEGION; a.k.a. JUDEA POLICE; a.k.a. NEWKACH.ORG; a.k.a. NO’AR MEIR; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. a.k.a. JUDEAN CON GRESS; a.k.a. KAHANE a.k.a. REPRES SION OF TRAITORS; a.k.a. THE RABBI MEIR DAVID KAHANE ME MO RIAL CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE STATE OF JUDEA; a.k.a. SWORD OF DAVID; FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE TZADAK; a.k.a. KAHANE.NET; a.k.a. a.k.a. THE COMMIT TEE AGAINST RACISM AND WAY OF THE TORAH; a.k.a. THE YESHIVA OF KAHANE.ORG; a.k.a. KAHANE; a.k.a. DIS CRIM I NA TION (CARD); a.k.a. THE HATIKVA THE JEW ISH IDEA; a.k.a. YESHIVAT HARAV KAHANETZADAK.COM; a.k.a. KFAR TAPUAH JEWISH IDENTITY CENTER; a.k.a. THE INTER - MEIR) [SDT][FTO][SDGT] FUND; a.k.a. KOACH; a.k.a. MEIR’S YOUTH; NATIONAL KAHANE MOVEMENT; a.k.a. THE LIBER A TION STRUGGLE (a.k.a. POPU LAR REV - a.k.a. NEW KACH MOVEMENT; a.k.a. JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; OLU TION ARY STRUGGLE; a.k.a. NEWKACH.ORG; a.k.a. NO’AR MEIR; a.k.a. RE - a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. EPANASTATIKOS LAIKOS AGONAS; a.k.a. PRESSION OF TRAITORS; a.k.a. STATE OF THE RABBI MEIR DAVID KAHANE ME MO RIAL REV O LU TION ARY POPU LAR STRUGGLE; JUDEA; a.k.a. SWORD OF DAVID; a.k.a. THE FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE a.k.a. REVO LU TION ARY PEOPLE’S STRUG - COM MIT TEE AGAINST RACISM AND DISCRIM - WAY OF THE TORAH; a.k.a. THE YESHIVA OF GLE; a.k.a. JUNE 78; a.k.a. ORGA NI ZA TION OF INA TION (CARD); a.k.a. THE HATIKVA JEW ISH THE JEW ISH IDEA; a.k.a. YESHIVAT HARAV REV O LU TION ARY INTERNA TION AL IST SOLI - IDENTITY CENTER; a.k.a. THE INTER NA - MEIR) [SDT][FTO][SDGT] DARITY; a.k.a. REVO LU TION ARY NUCLEI; TIONAL KAHANE MOVEMENT; a.k.a. THE KFAR TAPUAH FUND (a.k.a. KAHANE CHAI; a.k.a. a.k.a. REVO LU TION ARY CELLS; a.k.a. ELA) JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; COM MIT TEE FOR THE SAFETY OF THE [FTO][SDGT] -to- LIBER A TION STRUGGLE a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; (a.k.a. ELA; a.k.a. EPANASTATIKI PIRINES; THE RABBI MEIR DAVID KAHANE ME MO RIAL a.k.a. FORE FRONT OF THE IDEA; a.k.a. JUDEA a.k.a. EPANASTATIKOS LAIKOS AGONAS; FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE POLICE; a.k.a. KACH; a.k.a. KAHANE LIVES; a.k.a. JUNE 78; a.k.a. ORGA NI ZA TION OF REV - WAY OF THE TORAH; a.k.a. THE YESHIVA OF a.k.a. KOACH; a.k.a. REPRES SION OF TRAI - OLU TION ARY INTERNA TION AL IST SOLI DAR - THE JEW ISH IDEA; a.k.a. YESHIVAT HARAV TORS; a.k.a. STATE OF JUDEA; a.k.a. SWORD ITY; a.k.a. POPU LAR REVO LU TION ARY MEIR) [SDT][FTO][SDGT] OF DAVID; a.k.a. THE JUDEAN LEGION; a.k.a. STRUGGLE; a.k.a. REVO LU TION ARY CELLS; KAHANE CHAI (a.k.a. COMMIT TEE FOR THE THE JUDEAN VOICE; a.k.a. THE QOMEMIYUT a.k.a. REVO LU TION ARY NUCLEI; a.k.a. REVO - SAFETY OF THE ROADS; a.k.a. DIKUY MOVE MENT; a.k.a. THE WAY OF THE TORAH; LUTION ARY PEOPLE’S STRUGGLE; a.k.a. BOGDIM; a.k.a. DOV; a.k.a. FORE FRONT OF a.k.a. THE YESHIVA OF THE JEW ISH IDEA) REV O LU TION ARY POPU LAR STRUGGLE) THE IDEA; a.k.a. JUDEA POLICE; a.k.a. KACH; [SDT] [FTO][SDGT] -to- KFAR TAPUAH FUND [FTO][SDGT] a.k.a. KAHANE LIVES; a.k.a. KFAR TAPUAH (a.k.a. AMERICAN FRIENDS OF THE UNITED MEK (a.k.a. MUJAHEDIN-E KHALQ ORGA NI ZA - FUND; a.k.a. KOACH; a.k.a. REPRES SION OF YESHIVA MOVEMENT; a.k.a. AMERICAN TION; a.k.a. MKO; a.k.a. MUJAHEDIN-E KHALQ; TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. FRIENDS OF YESHIVAT RAV MEIR; a.k.a. a.k.a. NATIONAL COUNCIL OF RESIS TANCE SWORD OF DAVID; a.k.a. THE JUDEAN LE - COM MIT TEE FOR THE SAFETY OF THE (NCR); a.k.a. NLA; a.k.a. ORGA NI ZA TION OF GION; a.k.a. THE JUDEAN VOICE; a.k.a. THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; THE PEOPLE’S HOLY WARRIORS OF IRAN; QOMEMIYUT MOVEMENT; a.k.a. THE WAY OF a.k.a. FORE FRONT OF THE IDEA; a.k.a. a.k.a. PEOPLE’S MUJAHEDIN ORGA NI ZA TION THE TORAH; a.k.a. THE YESHIVA OF THE FRIENDS OF THE JEW ISH IDEA YE SHIVA; OF IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-E JEWISH IDEA) [SDT] [FTO][SDGT] -to- KAHANE a.k.a. JEW ISH LEGION; a.k.a. JUDEA POLICE; MUJAHEDIN-E KHALQ-E IRAN; a.k.a. THE NA - CHAI (a.k.a. AMERICAN FRIENDS OF THE a.k.a. JUDEAN CON GRESS; a.k.a. KACH; a.k.a. TIONAL LIBER A TION ARMY OF IRAN) UNITED YESHIVA MOVEMENT; a.k.a. AMER - KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a. [FTO][SDGT] -to- MEK (a.k.a. MKO; a.k.a. ICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a. KAHANE TZADAK; a.k.a. KAHANE.NET; a.k.a. MUJAHEDIN-E KHALQ OR GA NI ZA TION; a.k.a. COM MIT TEE FOR THE SAFETY OF THE KAHANE.ORG; a.k.a. KAHANE; a.k.a. MUJAHEDIN-E KHALQ; a.k.a. MUS LIM IRANIAN ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; KAHANETZADAK.COM; a.k.a. KOACH; a.k.a. STUDENT’S SOCI ETY; a.k.a. NATIONAL COUN- a.k.a. FORE FRONT OF THE IDEA; a.k.a. MEIR’S YOUTH; a.k.a. NEW KACH MOVEMENT; CIL OF RESIS TANCE (NCR); a.k.a. NATIONAL FRIENDS OF THE JEW ISH IDEA YE SHIVA; a.k.a. NEWKACH.ORG; a.k.a. NO’AR MEIR; COUNCIL OF RESIS TANCE OF IRAN; a.k.a. NA - a.k.a. JEW ISH LEGION; a.k.a. JUDEA POLICE; a.k.a. REPRES SION OF TRAITORS; a.k.a. TIONAL COUNCIL OF RESIS TANCE; a.k.a. a.k.a. JUDEAN CON GRESS; a.k.a. KACH; a.k.a. STATE OF JUDEA; a.k.a. SWORD OF DAVID; NCRI; a.k.a. NLA; a.k.a. ORGA NI ZA TION OF KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a. a.k.a. THE COMMIT TEE AGAINST RACISM AND THE PEOPLE’S HOLY WARRIORS OF IRAN; KAHANE.NET; a.k.a. KAHANE.ORG; a.k.a. DIS CRIM I NA TION (CARD); a.k.a. THE HATIKVA a.k.a. PEOPLE’S MUJAHEDIN ORGA NI ZA TION KAHANE; a.k.a. KAHANETZADAK.COM; a.k.a. JEWISH IDENTITY CENTER; a.k.a. THE INTER - OF IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-E KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a. NATIONAL KAHANE MOVEMENT; a.k.a. THE MUJAHEDIN-E KHALQ-E IRAN; a.k.a. THE NA - MEIR’S YOUTH; a.k.a. NEW KACH MOVEMENT; JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; TIONAL LIBER A TION ARMY OF IRAN), includ ing a.k.a. NEWKACH.ORG; a.k.a. NO’AR MEIR; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. its U.S. repre sen ta tive offices and all other offices a.k.a. REPRES SION OF TRAITORS; a.k.a. THE RABBI MEIR DAVID KAHANE ME MO RIAL world wide [FTO][SDGT] STATE OF JUDEA; a.k.a. SWORD OF DAVID; FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE MKO (a.k.a. MUJAHEDIN-E KHALQ ORGA NI ZA - a.k.a. THE COMMIT TEE AGAINST RACISM AND WAY OF THE TORAH; a.k.a. THE YESHIVA OF TION; a.k.a. MEK; a.k.a. MUJAHEDIN-E KHALQ; DIS CRIM I NA TION (CARD); a.k.a. THE HATIKVA THE JEW ISH IDEA; a.k.a. YESHIVAT HARAV a.k.a. NATIONAL COUNCIL OF RESIS TANCE JEWISH IDENTITY CENTER; a.k.a. THE INTER - MEIR) [SDT][FTO][SDGT] (NCR); a.k.a. NLA; a.k.a. ORGA NI ZA TION OF NATIONAL KAHANE MOVEMENT; a.k.a. THE KOACH (a.k.a. KAHANE CHAI; a.k.a. COMMIT TEE THE PEOPLE’S HOLY WARRIORS OF IRAN; JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; FOR THE SAFETY OF THE ROADS; a.k.a. a.k.a. PEOPLE’S MUJAHEDIN ORGA NI ZA TION a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. FORE - OF IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-E THE RABBI MEIR DAVID KAHANE ME MO RIAL FRONT OF THE IDEA; a.k.a. JUDEA POLICE; MUJAHEDIN-E KHALQ-E IRAN; a.k.a. THE NA - FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE a.k.a. KACH; a.k.a. KAHANE LIVES; a.k.a. KFAR TIONAL LIBER A TION ARMY OF IRAN) WAY OF THE TORAH; a.k.a. THE YESHIVA OF TAPUAH FUND; a.k.a. REPRES SION OF TRAI - [FTO][SDGT] -to- MKO (a.k.a. MEK; a.k.a. THE JEW ISH IDEA; a.k.a. YESHIVAT HARAV TORS; a.k.a. STATE OF JUDEA; a.k.a. SWORD MUJAHEDIN-E KHALQ OR GA NI ZA TION; a.k.a. MEIR) [SDT][FTO][SDGT] OF DAVID; a.k.a. THE JUDEAN LEGION; a.k.a. MUJAHEDIN-E KHALQ; a.k.a. MUS LIM IRANIAN KAHANE LIVES (a.k.a. KAHANE CHAI; a.k.a. THE JUDEAN VOICE; a.k.a. THE QOMEMIYUT STUDENT’S SOCI ETY; a.k.a. NATIONAL COUN- COM MIT TEE FOR THE SAFETY OF THE MOVE MENT; a.k.a. THE WAY OF THE TORAH; CIL OF RESIS TANCE (NCR); a.k.a. NATIONAL ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. THE YESHIVA OF THE JEW ISH IDEA) COUNCIL OF RESIS TANCE OF IRAN; a.k.a. NA - a.k.a. FORE FRONT OF THE IDEA; a.k.a. JUDEA [SDT] [FTO][SDGT] -to- KOACH (a.k.a. AMER- TIONAL COUNCIL OF RESIS TANCE; a.k.a. POLICE; a.k.a. KACH; a.k.a. KFAR TAPUAH ICAN FRIENDS OF THE UNITED YESHIVA NCRI; a.k.a. NLA; a.k.a. ORGA NI ZA TION OF FUND; a.k.a. KOACH; a.k.a. REPRES SION OF MOVE MENT; a.k.a. AMERICAN FRIENDS OF THE PEOPLE’S HOLY WARRIORS OF IRAN; TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. YESHIVAT RAV MEIR; a.k.a. COMMIT TEE FOR a.k.a. PEOPLE’S MUJAHEDIN ORGA NI ZA TION

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OF IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-E TION ARMY OF IRAN), includ ing its U.S. repre - LUTION ARY POPU LAR STRUGGLE) MUJAHEDIN-E KHALQ-E IRAN; a.k.a. THE NA - senta tive offices and all other offices world wide [FTO][SDGT] TIONAL LIBER A TION ARMY OF IRAN), includ ing [FTO][SDGT] -to- NATIONAL COUNCIL OF RE - ORGA NI ZA TION OF THE PEOPLE’S HOLY WAR - its U.S. repre sen ta tive offices and all other offices SISTANCE OF IRAN (a.k.a. MEK; a.k.a. MKO; RIORS OF IRAN (a.k.a. MUJAHEDIN-E KHALQ world wide [FTO][SDGT] a.k.a. MUJAHEDIN-E KHALQ OR GA NI ZA TION; OR GA NI ZA TION; a.k.a. MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-E KHALQ (a.k.a. MUJAHEDIN-E a.k.a. MUJAHEDIN-E KHALQ; a.k.a. MUS LIM MUJAHEDIN-E KHALQ; a.k.a. NATIONAL KHALQ OR GA NI ZA TION; a.k.a. MEK; a.k.a. IRANIAN STUDENT’S SOCI ETY; a.k.a. NA - COUNCIL OF RESIS TANCE (NCR); a.k.a. NLA; MKO; a.k.a. NATIONAL COUNCIL OF RE SIS - TIONAL COUNCIL OF RESIS TANCE (NCR); a.k.a. PEOPLE’S MUJAHEDIN ORGA NI ZA TION TANCE (NCR); a.k.a. NLA; a.k.a. ORGA NI ZA - a.k.a. NATIONAL COUNCIL OF RESIS TANCE OF IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-E TION OF THE PEOPLE’S HOLY WARRIORS OF OF IRAN; a.k.a. NATIONAL COUNCIL OF RE - MUJAHEDIN-E KHALQ-E IRAN; a.k.a. THE NA - IRAN; a.k.a. PEOPLE’S MUJAHEDIN ORGA NI - SISTANCE; a.k.a. NCRI; a.k.a. NLA; a.k.a. OR - TIONAL LIBER A TION ARMY OF IRAN) ZATION OF IRAN; a.k.a. PMOI; a.k.a. GANI ZA TION OF THE PEOPLE’S HOLY WAR- [FTO][SDGT] -to- ORGA NI ZA TION OF THE SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN; RIORS OF IRAN; a.k.a. PEOPLE’S MUJAHEDIN PEOPLE’S HOLY WARRIORS OF IRAN (a.k.a. a.k.a. THE NATIONAL LIBER A TION ARMY OF ORGA NI ZA TION OF IRAN; a.k.a. PMOI; a.k.a. MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-E KHALQ IRAN) [FTO][SDGT] -to- MUJAHEDIN-E KHALQ SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN; OR GA NI ZA TION; a.k.a. MUJAHEDIN-E KHALQ; (a.k.a. MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-E a.k.a. THE NATIONAL LIBER A TION ARMY OF a.k.a. MUS LIM IRANIAN STUDENT’S SOCI ETY; KHALQ OR GA NI ZA TION; a.k.a. MUS LIM IRA- IRAN), includ ing its U.S. repre sen ta tive offices a.k.a. NATIONAL COUNCIL OF RESIS TANCE NIAN STUDENT’S SOCI ETY; a.k.a. NATIONAL and all other offices world wide [FTO][SDGT] (NCR); a.k.a. NATIONAL COUNCIL OF RE SIS- COUNCIL OF RESIS TANCE (NCR); a.k.a. NA - NCRI (a.k.a. MUJAHEDIN-E KHALQ ORGA NI ZA - TANCE OF IRAN; a.k.a. NATIONAL COUNCIL TIONAL COUNCIL OF RESIS TANCE OF IRAN; TION; a.k.a. MEK; a.k.a. MKO; a.k.a. OF RESIS TANCE; a.k.a. NCRI; a.k.a. NLA; a.k.a. a.k.a. NATIONAL COUNCIL OF RESIS TANCE; MUJAHEDIN-E KHALQ; a.k.a. NATIONAL PEOPLE’S MUJAHEDIN ORGA NI ZA TION OF a.k.a. NCRI; a.k.a. NLA; a.k.a. ORGA NI ZA TION COUNCIL OF RESIS TANCE (NCR); a.k.a. NA - IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-E OF THE PEOPLE’S HOLY WARRIORS OF IRAN; TIONAL COUNCIL OF RESIS TANCE OF IRAN; MUJAHEDIN-E KHALQ-E IRAN; a.k.a. THE NA - a.k.a. PEOPLE’S MUJAHEDIN ORGA NI ZA TION a.k.a. NLA; a.k.a. ORGA NI ZA TION OF THE PEO - TIONAL LIBER A TION ARMY OF IRAN), includ ing OF IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-E PLE’S HOLY WARRIORS OF IRAN; a.k.a. PEO- its U.S. repre sen ta tive offices and all other offices MUJAHEDIN-E KHALQ-E IRAN; a.k.a. THE NA - PLE’S MUJAHEDIN ORGA NI ZA TION OF IRAN; world wide [FTO][SDGT] TIONAL LIBER A TION ARMY OF IRAN), includ ing a.k.a. PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E PAL ES TIN IAN POPU LAR RESIS TANCE FORCES its U.S. repre sen ta tive offices and all other offices KHALQ-E IRAN; a.k.a. THE NATIONAL LIBER A - (a.k.a. POPU LAR FRONT FOR THE LIBER A - world wide [FTO][SDGT] TION ARMY OF IRAN), includ ing its U.S. repre - TION OF PAL ES TINE; a.k.a. HALHUL GANG; MUJAHEDIN-E KHALQ ORGA NI ZA TION (a.k.a. senta tive offices and all other offices world wide a.k.a. HALHUL SQUAD; a.k.a. PFLP; a.k.a. MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-E KHALQ; [FTO][SDGT] -to- NCRI (a.k.a. MEK; a.k.a. MKO; PPRF; a.k.a. RED EAGLE GANG; a.k.a. RED a.k.a. NATIONAL COUNCIL OF RESIS TANCE a.k.a. MUJAHEDIN-E KHALQ OR GA NI ZA TION; EAGLE GROUP; a.k.a. RED EAGLES) [SDT] (NCR); a.k.a. NLA; a.k.a. ORGA NI ZA TION OF a.k.a. MUJAHEDIN-E KHALQ; a.k.a. MUS LIM [FTO][SDGT] -to- PAL ES TIN IAN POPU LAR RE - THE PEOPLE’S HOLY WARRIORS OF IRAN; IRANIAN STUDENT’S SOCI ETY; a.k.a. NA - SISTANCE FORCES (a.k.a. POPU LAR FRONT a.k.a. PEOPLE’S MUJAHEDIN ORGA NI ZA TION TIONAL COUNCIL OF RESIS TANCE (NCR); FOR THE LIBER A TION OF PAL ES TINE; a.k.a. OF IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-E a.k.a. NATIONAL COUNCIL OF RESIS TANCE HALHUL GANG; a.k.a. HALHUL SQUAD; a.k.a. MUJAHEDIN-E KHALQ-E IRAN; a.k.a. THE NA - OF IRAN; a.k.a. NATIONAL COUNCIL OF RE - MARTYR ABU-ALI MUSTAFA BAT TAL ION; TIONAL LIBER A TION ARMY OF IRAN) SISTANCE OF IRAN; a.k.a. NATIONAL COUN- a.k.a. PFLP; a.k.a. PPRF; a.k.a. RED EAGLE [FTO][SDGT] -to- MUJAHEDIN-E KHALQ ORGA - CIL OF RESIS TANCE; a.k.a. NLA; a.k.a. ORGA - GANG; a.k.a. RED EAGLE GROUP; a.k.a. RED NIZA TION (a.k.a. MEK; a.k.a. MKO; a.k.a. NIZA TION OF THE PEOPLE’S HOLY WAR - EAGLES) [SDT][FTO][SDGT] MUJAHEDIN-E KHALQ; a.k.a. MUS LIM IRANIAN RIORS OF IRAN; a.k.a. PEOPLE’S MUJAHEDIN PEOPLE’S MUJAHEDIN ORGA NI ZA TION OF STUDENT’S SOCI ETY; a.k.a. NATIONAL COUN- ORGA NI ZA TION OF IRAN; a.k.a. PMOI; a.k.a. IRAN (a.k.a. MUJAHEDIN-E KHALQ ORGA NI ZA - CIL OF RESIS TANCE (NCR); a.k.a. NATIONAL SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN; TION; a.k.a. MEK; a.k.a. MKO; a.k.a. COUNCIL OF RESIS TANCE OF IRAN; a.k.a. NA - a.k.a. THE NATIONAL LIBER A TION ARMY OF MUJAHEDIN-E KHALQ; a.k.a. NATIONAL TIONAL COUNCIL OF RESIS TANCE; a.k.a. IRAN), includ ing its U.S. repre sen ta tive offices COUNCIL OF RESIS TANCE (NCR); a.k.a. NLA; NCRI; a.k.a. NLA; a.k.a. ORGA NI ZA TION OF and all other offices world wide [FTO][SDGT] a.k.a. ORGA NI ZA TION OF THE PEOPLE’S THE PEOPLE’S HOLY WARRIORS OF IRAN; NLA (a.k.a. MUJAHEDIN-E KHALQ ORGA NI ZA - HOLY WARRIORS OF IRAN; a.k.a. PMOI; a.k.a. a.k.a. PEOPLE’S MUJAHEDIN ORGA NI ZA TION TION; a.k.a. MEK; a.k.a. MKO; a.k.a. SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN; OF IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E KHALQ; a.k.a. NATIONAL a.k.a. THE NATIONAL LIBER A TION ARMY OF MUJAHEDIN-E KHALQ-E IRAN; a.k.a. THE NA - COUNCIL OF RESIS TANCE (NCR); a.k.a. OR - IRAN), includ ing its U.S. press of fice and all other TIONAL LIBER A TION ARMY OF IRAN), includ ing GANI ZA TION OF THE PEOPLE’S HOLY WAR- of fices world wide [FTO][SDGT] -to- PEOPLE’S its U.S. repre sen ta tive offices and all other offices RIORS OF IRAN; a.k.a. PEOPLE’S MUJAHEDIN MUJAHEDIN ORGA NI ZA TION OF IRAN (a.k.a. world wide [FTO][SDGT] ORGA NI ZA TION OF IRAN; a.k.a. PMOI; a.k.a. MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-E KHALQ NATIONAL COUNCIL OF RESIS TANCE (NCR) SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN; OR GA NI ZA TION; a.k.a. MUJAHEDIN-E KHALQ; (a.k.a. MUJAHEDIN-E KHALQ OR GA NI ZA TION; a.k.a. THE NATIONAL LIBER A TION ARMY OF a.k.a. MUS LIM IRANIAN STUDENT’S SOCI ETY; a.k.a. MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-E IRAN) [FTO][SDGT] -to- NLA (a.k.a. MEK; a.k.a. a.k.a. NATIONAL COUNCIL OF RESIS TANCE KHALQ; a.k.a. NLA; a.k.a. ORGA NI ZA TION OF MKO; a.k.a. MUJAHEDIN-E KHALQ ORGA NI ZA - (NCR); a.k.a. NATIONAL COUNCIL OF RE SIS- THE PEOPLE’S HOLY WARRIORS OF IRAN; TION; a.k.a. MUJAHEDIN-E KHALQ; a.k.a. MUS - TANCE OF IRAN; a.k.a. NATIONAL COUNCIL a.k.a. PEOPLE’S MUJAHEDIN ORGA NI ZA TION LIM IRANIAN STUDENT’S SOCI ETY; a.k.a. NA - OF RESIS TANCE; a.k.a. NCRI; a.k.a. NLA; a.k.a. OF IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-E TIONAL COUNCIL OF RESIS TANCE (NCR); ORGA NI ZA TION OF THE PEOPLE’S HOLY MUJAHEDIN-E KHALQ-E IRAN; a.k.a. THE NA - a.k.a. NATIONAL COUNCIL OF RESIS TANCE WARRIORS OF IRAN; a.k.a. PMOI; a.k.a. TIONAL LIBER A TION ARMY OF IRAN), includ ing OF IRAN; a.k.a. NATIONAL COUNCIL OF RE - SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN; its U.S. repre sen ta tive offices and all other offices SISTANCE; a.k.a. NCRI; a.k.a. ORGA NI ZA TION a.k.a. THE NATIONAL LIBER A TION ARMY OF world wide [FTO][SDGT] -to- NATIONAL COUN - OF THE PEOPLE’S HOLY WARRIORS OF IRAN; IRAN), includ ing its U.S. press of fice and all other CIL OF RESIS TANCE (NCR) (a.k.a. MEK; a.k.a. a.k.a. PEOPLE’S MUJAHEDIN ORGA NI ZA TION of fices world wide [FTO][SDGT] MKO; a.k.a. MUJAHEDIN-E KHALQ ORGA NI ZA - OF IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-E PFLP (a.k.a. POPU LAR FRONT FOR THE LIBER - TION; a.k.a. MUJAHEDIN-E KHALQ; a.k.a. MUS - MUJAHEDIN-E KHALQ-E IRAN; a.k.a. THE NA - ATION OF PAL ES TINE; a.k.a. HALHUL GANG; LIM IRANIAN STUDENT’S SOCI ETY; a.k.a. NA - TIONAL LIBER A TION ARMY OF IRAN) a.k.a. HALHUL SQUAD; a.k.a. PAL ES TIN IAN TIONAL COUNCIL OF RESIS TANCE OF IRAN; [FTO][SDGT], includ ing its U.S. repre sen ta tive of- POP U LAR RESIS TANCE FORCES; a.k.a. PPRF; a.k.a. NATIONAL COUNCIL OF RESIS TANCE; fices and all other offices world wide [FTO][SDGT] a.k.a. RED EAGLE GANG; a.k.a. RED EAGLE a.k.a. NCRI; a.k.a. NLA; a.k.a. ORGA NI ZA TION ORGA NI ZA TION OF REVO LU TION ARY INTERNA - GROUP; a.k.a. RED EAGLES) [SDT] OF THE PEOPLE’S HOLY WARRIORS OF IRAN; TIONAL IST SOLI DAR ITY (a.k.a. POPU LAR REV - [FTO][SDGT] -to- PFLP (a.k.a. POPU LAR a.k.a. PEOPLE’S MUJAHEDIN ORGA NI ZA TION OLU TION ARY STRUGGLE; a.k.a. FRONT FOR THE LIBER A TION OF PAL ES TINE; OF IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-E EPANASTATIKOS LAIKOS AGONAS; a.k.a. a.k.a. HALHUL GANG; a.k.a. HALHUL SQUAD; MUJAHEDIN-E KHALQ-E IRAN; a.k.a. THE NA - REV O LU TION ARY POPU LAR STRUGGLE; a.k.a. MARTYR ABU-ALI MUSTAFA BATTAL - TIONAL LIBER A TION ARMY OF IRAN), includ ing a.k.a. REVO LU TION ARY PEOPLE’S STRUG - ION; a.k.a. PAL ES TIN IAN POPU LAR RE SIS- its U.S. repre sen ta tive offices and all other offices GLE; a.k.a. JUNE 78; a.k.a. ELA; a.k.a. REVO LU - TANCE FORCES; a.k.a. PPRF; a.k.a. RED EA - world wide [FTO][SDGT] TIONARY NUCLEI; a.k.a. REVO LU TION ARY GLE GANG; a.k.a. RED EAGLE GROUP; a.k.a. NATIONAL COUNCIL OF RESIS TANCE OF IRAN CELLS; a.k.a. LIBER A TION STRUGGLE) RED EAGLES) [SDT][FTO][SDGT] (a.k.a. MUJAHEDIN-E KHALQ OR GA NI ZA TION; [FTO][SDGT] -to- ORGA NI ZA TION OF REVO LU - PMOI (a.k.a. MUJAHEDIN-E KHALQ ORGA NI ZA - a.k.a. MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-E TIONARY INTERNA TION AL IST SOL I DAR ITY TION; a.k.a. MEK; a.k.a. MKO; a.k.a. KHALQ; a.k.a. NATIONAL COUNCIL OF RE SIS - (a.k.a. ELA; a.k.a. EPANASTATIKI PIRINES; MUJAHEDIN-E KHALQ; a.k.a. NATIONAL TANCE (NCR); a.k.a. NCRI; a.k.a. NLA; a.k.a. a.k.a. EPANASTATIKOS LAIKOS AGONAS; COUNCIL OF RESIS TANCE (NCR); a.k.a. NLA; ORGA NI ZA TION OF THE PEOPLE’S HOLY a.k.a. JUNE 78; a.k.a. LIBER A TION STRUGGLE; a.k.a. ORGA NI ZA TION OF THE PEOPLE’S WARRIORS OF IRAN; a.k.a. PEOPLE’S a.k.a. POPU LAR REVO LU TION ARY STRUG - HOLY WARRIORS OF IRAN; a.k.a. PEOPLE’S MUJAHEDIN ORGA NI ZA TION OF IRAN; a.k.a. GLE; a.k.a. REVO LU TION ARY CELLS; a.k.a. MUJAHEDIN ORGA NI ZA TION OF IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E REV O LU TION ARY NUCLEI; a.k.a. REVO LU - SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN; KHALQ-E IRAN; a.k.a. THE NATIONAL LIBER A - TIONARY PEOPLE’S STRUGGLE; a.k.a. REVO - a.k.a. THE NATIONAL LIBER A TION ARMY OF

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IRAN), includ ing its U.S. press of fice and all other POP U LAR RESIS TANCE FORCES; a.k.a. PFLP; a.k.a. JUNE 78; a.k.a. LIBER A TION STRUGGLE; of fices world wide [FTO][SDGT] -to- PMOI (a.k.a. a.k.a. PPRF; a.k.a. RED EAGLE GANG; a.k.a. a.k.a. ORGA NI ZA TION OF REVO LU TION ARY MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-E KHALQ RED EAGLES) [SDT][FTO][SDGT] INTERNA TION AL IST SOLI DAR ITY; a.k.a. POP - OR GA NI ZA TION; a.k.a. MUJAHEDIN-E KHALQ; RED EAGLES (a.k.a. POPU LAR FRONT FOR THE ULAR REVO LU TION ARY STRUGGLE; a.k.a. a.k.a. MUS LIM IRANIAN STUDENT’S SOCI ETY; LIBER A TION OF PALES TINE; a.k.a. HALHUL REV O LU TION ARY CELLS; a.k.a. REVO LU TION - a.k.a. NATIONAL COUNCIL OF RESIS TANCE GANG; a.k.a. HALHUL SQUAD; a.k.a. PALES - ARY PEOPLE’S STRUGGLE; a.k.a. REVO LU - (NCR); a.k.a. NATIONAL COUNCIL OF RE SIS- TINIAN POPU LAR RESIS TANCE FORCES; TIONARY POPU LAR STRUGGLE) [FTO][SDGT] TANCE OF IRAN; a.k.a. NATIONAL COUNCIL a.k.a. PFLP; a.k.a. PPRF; a.k.a. RED EAGLE REV O LU TION ARY PEOPLE’S STRUGGLE (a.k.a. OF RESIS TANCE; a.k.a. NCRI; a.k.a. NLA; a.k.a. GANG; a.k.a. RED EAGLE GROUP) [SDT] EPANASTATIKOS LAIKOS AGONAS; a.k.a. ORGA NI ZA TION OF THE PEOPLE’S HOLY [FTO][SDGT] -to- RED EAGLES (a.k.a. POPU - ELA; a.k.a. REVO LU TION ARY POPU LAR WARRIORS OF IRAN; a.k.a. PEOPLE’S LAR FRONT FOR THE LIBER A TION OF PALES - STRUGGLE; a.k.a. POPU LAR REVO LU TION - MUJAHEDIN ORGA NI ZA TION OF IRAN; a.k.a. TINE; a.k.a. HALHUL GANG; a.k.a. HALHUL ARY STRUGGLE; a.k.a. JUNE 78; a.k.a. ORGA - SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN; SQUAD; a.k.a. MARTYR ABU-ALI MUSTAFA NIZA TION OF REVO LU TION ARY INTERNA - a.k.a. THE NATIONAL LIBER A TION ARMY OF BATTAL ION; a.k.a. PAL ES TIN IAN POPU LAR TIONAL IST SOLI DAR ITY; a.k.a. REVO LU TION - IRAN), includ ing its U.S. press of fice and all other RE SIS TANCE FORCES; a.k.a. PFLP; a.k.a. ARY NUCLEI; a.k.a. REVO LU TION ARY CELLS; of fices world wide [FTO][SDGT] PPRF; a.k.a. RED EAGLE GANG; a.k.a. RED EA - a.k.a. LIBER A TION STRUGGLE) [FTO][SDGT] POP U LAR FRONT FOR THE LIBER A TION OF GLE GROUP) [SDT][FTO][SDGT] -to- REVO LU TION ARY PEOPLE’S STRUGGLE PALES TINE (a.k.a. HALHUL GANG; a.k.a. REPRES SION OF TRAITORS (a.k.a. KAHANE (a.k.a. ELA; a.k.a. EPANASTATIKI PIRINES; HALHUL SQUAD; a.k.a. PAL ES TIN IAN POPU - CHAI; a.k.a. COMMIT TEE FOR THE SAFETY OF a.k.a. EPANASTATIKOS LAIKOS AGONAS; LAR RESIS TANCE FORCES; a.k.a. PFLP; a.k.a. THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. JUNE 78; a.k.a. LIBER A TION STRUGGLE; PPRF; a.k.a. RED EAGLE GANG; a.k.a. RED EA - a.k.a. FORE FRONT OF THE IDEA; a.k.a. JUDEA a.k.a. ORGA NI ZA TION OF REVO LU TION ARY GLE GROUP; a.k.a. RED EAGLES) [SDT] POLICE; a.k.a. KACH; a.k.a. KAHANE LIVES; INTERNA TION AL IST SOLI DAR ITY; a.k.a. POP - [FTO][SDGT] -to- POPU LAR FRONT FOR THE a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; ULAR REVO LU TION ARY STRUGGLE; a.k.a. LIBER A TION OF PALES TINE (a.k.a. HALHUL a.k.a. STATE OF JUDEA; a.k.a. SWORD OF REV O LU TION ARY CELLS; a.k.a. REVO LU TION - GANG; a.k.a. HALHUL SQUAD; a.k.a. MARTYR DAVID; a.k.a. THE JUDEAN LEGION; a.k.a. THE ARY NUCLEI; a.k.a. REVO LU TION ARY POPU - ABU-ALI MUSTAFA BATTAL ION; a.k.a. PALES - JUDEAN VOICE; a.k.a. THE QOMEMIYUT LAR STRUGGLE) [FTO][SDGT] TINIAN POPU LAR RESIS TANCE FORCES; MOVE MENT; a.k.a. THE WAY OF THE TORAH; REV O LU TION ARY POPU LAR STRUGGLE (a.k.a. a.k.a. PFLP; a.k.a. PPRF; a.k.a. RED EAGLE a.k.a. THE YESHIVA OF THE JEW ISH IDEA) EPANASTATIKOS LAIKOS AGONAS; a.k.a. GANG; a.k.a. RED EAGLE GROUP; a.k.a. RED [SDT] [FTO][SDGT] -to- REPRES SION OF TRAI - ELA; a.k.a. REVO LU TION ARY PEOPLE’S EAGLES) [SDT][FTO][SDGT] TORS (a.k.a. AMERICAN FRIENDS OF THE STRUGGLE; a.k.a. POPU LAR REVO LU TION - POP U LAR REVO LU TION ARY STRUGGLE (a.k.a. UNITED YESHIVA MOVEMENT; a.k.a. AMER - ARY STRUGGLE; a.k.a. JUNE 78; a.k.a. ORGA - EPANASTATIKOS LAIKOS AGONAS; a.k.a. ELA; ICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a. NIZA TION OF REVO LU TION ARY INTERNA - a.k.a. REVO LU TION ARY POPU LAR STRUG - COM MIT TEE FOR THE SAFETY OF THE TIONAL IST SOLI DAR ITY; a.k.a. REVO LU TION - GLE; a.k.a. REVO LU TION ARY PEOPLE’S ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; ARY NUCLEI; a.k.a. REVO LU TION ARY CELLS; STRUGGLE; a.k.a. JUNE 78; a.k.a. ORGA NI ZA - a.k.a. FORE FRONT OF THE IDEA; a.k.a. a.k.a. LIBER A TION STRUGGLE) [FTO][SDGT] TION OF REVO LU TION ARY INTERNA TION AL - FRIENDS OF THE JEW ISH IDEA YE SHIVA; -to- REVO LU TION ARY POPU LAR STRUGGLE IST SOLI DAR ITY; a.k.a. REVO LU TION ARY NU - a.k.a. JEW ISH LEGION; a.k.a. JUDEA POLICE; (a.k.a. ELA; a.k.a. EPANASTATIKI PIRINES; CLEI; a.k.a. REVO LU TION ARY CELLS; a.k.a. a.k.a. JUDEAN CON GRESS; a.k.a. KACH; a.k.a. a.k.a. EPANASTATIKOS LAIKOS AGONAS; LIBER A TION STRUGGLE) [FTO][SDGT] -to- KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a. a.k.a. JUNE 78; a.k.a. LIBER A TION STRUGGLE; POP U LAR REVO LU TION ARY STRUGGLE KAHANE TZADAK; a.k.a. KAHANE.NET; a.k.a. a.k.a. ORGA NI ZA TION OF REVO LU TION ARY (a.k.a. ELA; a.k.a. EPANASTATIKI PIRINES; KAHANE.ORG; a.k.a. KAHANE; a.k.a. INTERNA TION AL IST SOLI DAR ITY; a.k.a. POP - a.k.a. EPANASTATIKOS LAIKOS AGONAS; KAHANETZADAK.COM; a.k.a. KFAR TAPUAH ULAR REVO LU TION ARY STRUGGLE; a.k.a. a.k.a. JUNE 78; a.k.a. LIBER A TION STRUGGLE; FUND; a.k.a. KOACH; a.k.a. MEIR’S YOUTH; REV O LU TION ARY CELLS; a.k.a. REVO LU TION - a.k.a. ORGA NI ZA TION OF REVO LU TION ARY a.k.a. NEW KACH MOVEMENT; a.k.a. ARY NUCLEI; a.k.a. REVO LU TION ARY PEO - INTERNA TION AL IST SOLI DAR ITY; a.k.a. REVO - NEWKACH.ORG; a.k.a. NO’AR MEIR; a.k.a. PLE’S STRUGGLE) [FTO][SDGT] LUTION ARY CELLS; a.k.a. REVO LU TION ARY STATE OF JUDEA; a.k.a. SWORD OF DAVID; SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN NUCLEI; a.k.a. REVO LU TION ARY PEOPLE’S a.k.a. THE COMMIT TEE AGAINST RACISM AND (a.k.a. MUJAHEDIN-E KHALQ OR GA NI ZA TION; STRUGGLE; a.k.a. REVO LU TION ARY POPU - DIS CRIM I NA TION (CARD); a.k.a. THE HATIKVA a.k.a. MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-E LAR STRUGGLE) [FTO][SDGT] JEWISH IDENTITY CENTER; a.k.a. THE INTER - KHALQ; a.k.a. NATIONAL COUNCIL OF RE SIS - PPRF (a.k.a. POPU LAR FRONT FOR THE LIBER - NATIONAL KAHANE MOVEMENT; a.k.a. THE TANCE (NCR); a.k.a. NLA; a.k.a. ORGA NI ZA - ATION OF PAL ES TINE; a.k.a. HALHUL GANG; JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; TION OF THE PEOPLE’S HOLY WARRIORS OF a.k.a. HALHUL SQUAD; a.k.a. PAL ES TIN IAN a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. IRAN; a.k.a. PEOPLE’S MUJAHEDIN ORGA NI - POP U LAR RESIS TANCE FORCES; a.k.a. PFLP; THE RABBI MEIR DAVID KAHANE ME MO RIAL ZATION OF IRAN; a.k.a. PMOI; a.k.a. THE NA - a.k.a. RED EAGLE GANG; a.k.a. RED EAGLE FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE TIONAL LIBER A TION ARMY OF IRAN) GROUP; a.k.a. RED EAGLES) [SDT] [FTO] WAY OF THE TORAH; a.k.a. THE YESHIVA OF [FTO][SDGT] -to- SAZEMAN-E MUJAHEDIN-E [SDGT] -to- PPRF (a.k.a. POPU LAR FRONT THE JEW ISH IDEA; a.k.a. YESHIVAT HARAV KHALQ-E IRAN (a.k.a. MEK; a.k.a. MKO; a.k.a. FOR THE LIBER A TION OF PAL ES TINE; a.k.a. MEIR) [SDT][FTO][SDGT] MUJAHEDIN-E KHALQ OR GA NI ZA TION; a.k.a. HALHUL GANG; a.k.a. HALHUL SQUAD; a.k.a. REV O LU TION ARY CELLS (a.k.a. POPU LAR REV - MUJAHEDIN-E KHALQ; a.k.a. MUS LIM IRANIAN MARTYR ABU-ALI MUSTAFA BAT TAL ION; a.k.a. OLU TION ARY STRUGGLE; a.k.a. STUDENT’S SOCI ETY; a.k.a. NATIONAL COUN- PAL ES TIN IAN POPU LAR RESIS TANCE EPANASTATIKOS LAIKOS AGONAS; a.k.a. CIL OF RESIS TANCE (NCR); a.k.a. NATIONAL FORCES; a.k.a. PFLP; a.k.a. RED EAGLE REV O LU TION ARY POPU LAR STRUGGLE; COUNCIL OF RESIS TANCE OF IRAN; a.k.a. NA - GANG; a.k.a. RED EAGLE GROUP; a.k.a. RED a.k.a. REVO LU TION ARY PEOPLE’S STRUG - TIONAL COUNCIL OF RESIS TANCE; a.k.a. EAGLES) [SDT][FTO][SDGT] GLE; a.k.a. JUNE 78; a.k.a. ORGA NI ZA TION OF NCRI; a.k.a. NLA; a.k.a. ORGA NI ZA TION OF RED EAGLE GANG (a.k.a. POPU LAR FRONT FOR REV O LU TION ARY INTERNA TION AL IST SOLI - THE PEOPLE’S HOLY WARRIORS OF IRAN; THE LIBER A TION OF PAL ES TINE; a.k.a. DARITY; a.k.a. REVO LU TION ARY NUCLEI; a.k.a. PEOPLE’S MUJAHEDIN ORGA NI ZA TION HALHUL GANG; a.k.a. HALHUL SQUAD; a.k.a. a.k.a. ELA; a.k.a. LIBER A TION STRUGGLE) OF IRAN; a.k.a. PMOI; a.k.a. THE NATIONAL PAL ES TIN IAN POPU LAR RESIS TANCE [FTO][SDGT] -to- REVO LU TION ARY CELLS LIBER A TION ARMY OF IRAN), includ ing its U.S. FORCES; a.k.a. PFLP; a.k.a. PPRF; a.k.a. RED (a.k.a. ELA; a.k.a. EPANASTATIKI PIRINES; repre sen ta tive offices and all other offices world - EAGLE GROUP; a.k.a. RED EAGLES) [SDT] a.k.a. EPANASTATIKOS LAIKOS AGONAS; wide [FTO][SDGT] [FTO][SDGT] -to- RED EAGLE GANG (a.k.a. a.k.a. JUNE 78; a.k.a. LIBER A TION STRUGGLE; STATE OF JUDEA (a.k.a. KAHANE CHAI; a.k.a. POP U LAR FRONT FOR THE LIBER A TION OF a.k.a. ORGA NI ZA TION OF REVO LU TION ARY COM MIT TEE FOR THE SAFETY OF THE PALES TINE; a.k.a. HALHUL GANG; a.k.a. INTERNA TION AL IST SOLI DAR ITY; a.k.a. POPU - ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; HALHUL SQUAD; a.k.a. MARTYR ABU-ALI LAR REVO LU TION ARY STRUGGLE; a.k.a. REV - a.k.a. FORE FRONT OF THE IDEA; a.k.a. JUDEA MUSTAFA BAT TAL ION; a.k.a. PAL ES TIN IAN OLU TION ARY NUCLEI; a.k.a. REVO LU TION ARY POLICE; a.k.a. KACH; a.k.a. KAHANE LIVES; POP U LAR RESIS TANCE FORCES; a.k.a. PFLP; PEOPLE’S STRUGGLE; a.k.a. REVO LU TION - a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a. PPRF; a.k.a. RED EAGLE GROUP; a.k.a. ARY POPU LAR STRUGGLE) [FTO][SDGT] a.k.a. REPRES SION OF TRAITORS; a.k.a. RED EAGLES) [SDT][FTO][SDGT] REV O LU TION ARY NUCLEI (a.k.a. POPU LAR SWORD OF DAVID; a.k.a. THE JUDEAN LE - RED EAGLE GROUP (a.k.a. POPU LAR FRONT REV O LU TION ARY STRUGGLE; a.k.a. GION; a.k.a. THE JUDEAN VOICE; a.k.a. THE FOR THE LIBER A TION OF PAL ES TINE; a.k.a. EPANASTATIKOS LAIKOS AGONAS; a.k.a. QOMEMIYUT MOVEMENT; a.k.a. THE WAY OF HALHUL GANG; a.k.a. HALHUL SQUAD; a.k.a. REV O LU TION ARY POPU LAR STRUGGLE; THE TORAH; a.k.a. THE YESHIVA OF THE PAL ES TIN IAN POPU LAR RESIS TANCE a.k.a. REVO LU TION ARY PEOPLE’S STRUG - JEWISH IDEA) [SDT] [FTO][SDGT] -to- STATE FORCES; a.k.a. PFLP; a.k.a. PPRF; a.k.a. RED GLE; a.k.a. JUNE 78; a.k.a. ORGA NI ZA TION OF OF JUDEA (a.k.a. AMERICAN FRIENDS OF THE EAGLE GANG; a.k.a. RED EAGLES) [SDT] REV O LU TION ARY INTERNA TION AL IST SOLI - UNITED YESHIVA MOVEMENT; a.k.a. AMER - [FTO][SDGT] -to- RED EAGLE GROUP (a.k.a. DARITY; a.k.a. ELA; a.k.a. REVO LU TION ARY ICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a. POP U LAR FRONT FOR THE LIBER A TION OF CELLS; a.k.a. LIBER A TION STRUGGLE) COM MIT TEE FOR THE SAFETY OF THE PALES TINE; a.k.a. HALHUL GANG; a.k.a. [FTO][SDGT] -to- REVO LU TION ARY NUCLEI ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; HALHUL SQUAD; a.k.a. MARTYR ABU-ALI (a.k.a. ELA; a.k.a. EPANASTATIKI PIRINES; a.k.a. FORE FRONT OF THE IDEA; a.k.a. MUSTAFA BAT TAL ION; a.k.a. PAL ES TIN IAN a.k.a. EPANASTATIKOS LAIKOS AGONAS; FRIENDS OF THE JEW ISH IDEA YE SHIVA;

- 62 - OFFICE OF FOREIGN AS SETS CONTROL CHANGES TO SDNLIST IN 2003

a.k.a. JEW ISH LEGION; a.k.a. JUDEA POLICE; ISLAMIC FRONT FOR JIHAD AGAINST JEWS OF THE UNITED YESHIVA MOVEMENT; a.k.a. a.k.a. JUDEAN CON GRESS; a.k.a. KACH; a.k.a. AND CRU SADERS; a.k.a. USAMA BIN LADEN AMERICAN FRIENDS OF YESHIVAT RAV KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a. NETWORK; a.k.a. USAMA BIN LADEN ORGA NI - MEIR; a.k.a. COMMIT TEE FOR THE SAFETY KAHANE TZADAK; a.k.a. KAHANE.NET; a.k.a. ZATION; a.k.a. “THE BASE”) [SDT][FTO][SDGT] OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. KAHANE.ORG; a.k.a. KAHANE; a.k.a. THE ISLAMIC ARMY FOR THE LIBER A TION OF DOV; a.k.a. FORE FRONT OF THE IDEA; a.k.a. KAHANETZADAK.COM; a.k.a. KFAR TAPUAH THE HOLY PLACES (a.k.a. ISLAMIC ARMY; FRIENDS OF THE JEW ISH IDEA YE SHIVA; FUND; a.k.a. KOACH; a.k.a. MEIR’S YOUTH; a.k.a. “THE BASE”; a.k.a. AL QA’IDA; a.k.a. AL a.k.a. JEW ISH LEGION; a.k.a. JUDEA POLICE; a.k.a. NEW KACH MOVEMENT; a.k.a. QAEDA; a.k.a. AL QAIDA; a.k.a. INTER NA - a.k.a. JUDEAN CON GRESS; a.k.a. KACH; a.k.a. NEWKACH.ORG; a.k.a. NO’AR MEIR; a.k.a. RE - TIONAL FRONT FOR FIGHTING JEWS AND KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a. PRESSION OF TRAITORS; a.k.a. SWORD OF CRUSADES; a.k.a. ISLAMIC ARMY FOR THE KAHANE TZADAK; a.k.a. KAHANE.NET; a.k.a. DAVID; a.k.a. THE COMMIT TEE AGAINST RAC - LIBER A TION OF HOLY SITES; a.k.a. ISLAMIC KAHANE.ORG; a.k.a. KAHANE; a.k.a. ISM AND DISCRIM I NA TION (CARD); a.k.a. THE SALVA TION FOUNDA TION; a.k.a. THE GROUP KAHANETZADAK.COM; a.k.a. KFAR TAPUAH HATIKVA JEW ISH IDENTITY CENTER; a.k.a. FOR THE PRES ER VA TION OF THE HOLY FUND; a.k.a. KOACH; a.k.a. MEIR’S YOUTH; THE INTER NA TIONAL KAHANE MOVEMENT; SITES; a.k.a. THE WORLD ISLAMIC FRONT a.k.a. NEW KACH MOVEMENT; a.k.a. a.k.a. THE JUDEAN LEGION; a.k.a. THE FOR JIHAD AGAINST JEWS AND CRU SADERS; NEWKACH.ORG; a.k.a. NO’AR MEIR; a.k.a. RE - JUDEAN VOICE; a.k.a. THE QOMEMIYUT a.k.a. USAMA BIN LADEN NETWORK; a.k.a. PRESSION OF TRAITORS; a.k.a. STATE OF MOVE MENT; a.k.a. THE RABBI MEIR DAVID USAMA BIN LADEN ORGA NI ZA TION) [SDT] JUDEA; a.k.a. SWORD OF DAVID; a.k.a. THE KAHANE ME MO RIAL FUND; a.k.a. THE VOICE [FTO] [SDGT] -to- THE ISLAMIC ARMY FOR COM MIT TEE AGAINST RACISM AND DISCRIM - OF JUDEA; a.k.a. THE WAY OF THE TORAH; THE LIBER A TION OF THE HOLY PLACES INA TION (CARD); a.k.a. THE HATIKVA JEW ISH a.k.a. THE YESHIVA OF THE JEW ISH IDEA; (a.k.a. AL QA’IDA; a.k.a. AL QAEDA; a.k.a. AL IDENTITY CENTER; a.k.a. THE INTER NA - a.k.a. YESHIVAT HARAV MEIR) QAIDA; a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JI - TIONAL KAHANE MOVEMENT; a.k.a. THE [SDT][FTO][SDGT] HAD; a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. JUDEAN LEGION; a.k.a. THE QOMEMIYUT SWORD OF DAVID (a.k.a. KAHANE CHAI; a.k.a. IN TER NA TIONAL FRONT FOR FIGHTING JEWS MOVE MENT; a.k.a. THE RABBI MEIR DAVID COM MIT TEE FOR THE SAFETY OF THE AND CRUSADES; a.k.a. ISLAMIC ARMY FOR KAHANE ME MO RIAL FUND; a.k.a. THE VOICE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; THE LIBER A TION OF HOLY SITES; a.k.a. IS - OF JUDEA; a.k.a. THE WAY OF THE TORAH; a.k.a. FORE FRONT OF THE IDEA; a.k.a. JUDEA LAMIC ARMY; a.k.a. ISLAMIC SALVA TION a.k.a. THE YESHIVA OF THE JEW ISH IDEA; POLICE; a.k.a. KACH; a.k.a. KAHANE LIVES; FOUNDA TION; a.k.a. NEW JIHAD; a.k.a. THE a.k.a. YESHIVAT HARAV MEIR) a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; GROUP FOR THE PRES ER VA TION OF THE [SDT][FTO][SDGT] a.k.a. REPRES SION OF TRAITORS; a.k.a. HOLY SITES; a.k.a. THE JIHAD GROUP; a.k.a. THE NATIONAL LIBER A TION ARMY OF IRAN STATE OF JUDEA; a.k.a. THE JUDEAN LE - THE WORLD ISLAMIC FRONT FOR JIHAD (a.k.a. MUJAHEDIN-E KHALQ OR GA NI ZA TION; GION; a.k.a. THE JUDEAN VOICE; a.k.a. THE AGAINST JEWS AND CRU SADERS; a.k.a. a.k.a. MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-E QOMEMIYUT MOVEMENT; a.k.a. THE WAY OF USAMA BIN LADEN NETWORK; a.k.a. USAMA KHALQ; a.k.a. NATIONAL COUNCIL OF RE SIS - THE TORAH; a.k.a. THE YESHIVA OF THE BIN LADEN OR GA NI ZA TION; a.k.a. “THE TANCE (NCR); a.k.a. NLA; a.k.a. ORGA NI ZA - JEWISH IDEA) [SDT] [FTO][SDGT] -to- SWORD BASE”) [SDT][FTO][SDGT] TION OF THE PEOPLE’S HOLY WARRIORS OF OF DAVID (a.k.a. AMERICAN FRIENDS OF THE THE JUDEAN LE GION (a.k.a. KAHANE CHAI; IRAN; a.k.a. PEOPLE’S MUJAHEDIN ORGA NI - UNITED YESHIVA MOVEMENT; a.k.a. AMER - a.k.a. COMMIT TEE FOR THE SAFETY OF THE ZATION OF IRAN; a.k.a. PMOI; a.k.a. ICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a. ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN) COM MIT TEE FOR THE SAFETY OF THE a.k.a. FORE FRONT OF THE IDEA; a.k.a. JUDEA [FTO][SDGT] -to- THE NATIONAL LIBER A TION ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; POLICE; a.k.a. KACH; a.k.a. KAHANE LIVES; ARMY OF IRAN (a.k.a. MEK; a.k.a. MKO; a.k.a. a.k.a. FORE FRONT OF THE IDEA; a.k.a. a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; MUJAHEDIN-E KHALQ OR GA NI ZA TION; a.k.a. FRIENDS OF THE JEW ISH IDEA YE SHIVA; a.k.a. REPRES SION OF TRAITORS; a.k.a. MUJAHEDIN-E KHALQ; a.k.a. MUS LIM IRANIAN a.k.a. JEW ISH LEGION; a.k.a. JUDEA POLICE; STATE OF JUDEA; a.k.a. SWORD OF DAVID; STUDENT’S SOCI ETY; a.k.a. NATIONAL COUN- a.k.a. JUDEAN CON GRESS; a.k.a. KACH; a.k.a. a.k.a. THE JUDEAN VOICE; a.k.a. THE CIL OF RESIS TANCE (NCR); a.k.a. NATIONAL KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a. QOMEMIYUT MOVEMENT; a.k.a. THE WAY OF COUNCIL OF RESIS TANCE OF IRAN; a.k.a. NA - KAHANE TZADAK; a.k.a. KAHANE.NET; a.k.a. THE TORAH; a.k.a. THE YESHIVA OF THE TIONAL COUNCIL OF RESIS TANCE; a.k.a. KAHANE.ORG; a.k.a. KAHANE; a.k.a. JEWISH IDEA) [SDT] [FTO][SDGT] -to- THE NCRI; a.k.a. NLA; a.k.a. ORGA NI ZA TION OF KAHANETZADAK.COM; a.k.a. KFAR TAPUAH JUDEAN LE GION (a.k.a. AMERICAN FRIENDS THE PEOPLE’S HOLY WARRIORS OF IRAN; FUND; a.k.a. KOACH; a.k.a. MEIR’S YOUTH; OF THE UNITED YESHIVA MOVEMENT; a.k.a. a.k.a. PEOPLE’S MUJAHEDIN ORGA NI ZA TION a.k.a. NEW KACH MOVEMENT; a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV MEIR; OF IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-E NEWKACH.ORG; a.k.a. NO’AR MEIR; a.k.a. RE - a.k.a. COMMIT TEE FOR THE SAFETY OF THE MUJAHEDIN-E KHALQ-E IRAN), includ ing its PRESSION OF TRAITORS; a.k.a. STATE OF ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; U.S. repre sen ta tive offices and all other offices JUDEA; a.k.a. THE COMMIT TEE AGAINST RAC - a.k.a. FORE FRONT OF THE IDEA; a.k.a. world wide [FTO][SDGT] ISM AND DISCRIM I NA TION (CARD); a.k.a. THE FRIENDS OF THE JEW ISH IDEA YE SHIVA; THE QOMEMIYUT MOVEMENT (a.k.a. KAHANE HATIKVA JEW ISH IDENTITY CENTER; a.k.a. a.k.a. JEW ISH LEGION; a.k.a. JUDEA POLICE; CHAI; a.k.a. COMMIT TEE FOR THE SAFETY OF THE INTER NA TIONAL KAHANE MOVEMENT; a.k.a. JUDEAN CON GRESS; a.k.a. KACH; a.k.a. THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. a.k.a. THE JUDEAN LEGION; a.k.a. THE KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a. DOV; a.k.a. FORE FRONT OF THE IDEA; a.k.a. JUDEAN VOICE; a.k.a. THE QOMEMIYUT KAHANE TZADAK; a.k.a. KAHANE.NET; a.k.a. JUDEA POLICE; a.k.a. KACH; a.k.a. KAHANE MOVE MENT; a.k.a. THE RABBI MEIR DAVID KAHANE.ORG; a.k.a. KAHANE; a.k.a. LIVES; a.k.a. KFAR TAPUAH FUND; a.k.a. KAHANE ME MO RIAL FUND; a.k.a. THE VOICE KAHANETZADAK.COM; a.k.a. KFAR TAPUAH KOACH; a.k.a. REPRES SION OF TRAITORS; OF JUDEA; a.k.a. THE WAY OF THE TORAH; FUND; a.k.a. KOACH; a.k.a. MEIR’S YOUTH; a.k.a. STATE OF JUDEA; a.k.a. SWORD OF a.k.a. THE YESHIVA OF THE JEW ISH IDEA; a.k.a. NEW KACH MOVEMENT; a.k.a. DAVID; a.k.a. THE JUDEAN LEGION; a.k.a. THE a.k.a. YESHIVAT HARAV MEIR) NEWKACH.ORG; a.k.a. NO’AR MEIR; a.k.a. RE - JUDEAN VOICE; a.k.a. THE WAY OF THE TO- [SDT][FTO][SDGT] PRESSION OF TRAITORS; a.k.a. STATE OF RAH; a.k.a. THE YESHIVA OF THE JEW ISH THE GROUP FOR THE PRES ER VA TION OF THE JUDEA; a.k.a. SWORD OF DAVID; a.k.a. THE IDEA) [SDT] [FTO][SDGT] -to- THE HOLY SITES (a.k.a. ISLAMIC ARMY; a.k.a. “THE COM MIT TEE AGAINST RACISM AND DISCRIM - QOMEMIYUT MOVEMENT (a.k.a. AMERICAN BASE”; a.k.a. AL QA’IDA; a.k.a. AL QAEDA; INA TION (CARD); a.k.a. THE HATIKVA JEW ISH FRIENDS OF THE UNITED YESHIVA MOVE- a.k.a. AL QAIDA; a.k.a. INTER NA TIONAL IDENTITY CENTER; a.k.a. THE INTER NA - MENT; a.k.a. AMERICAN FRIENDS OF FRONT FOR FIGHTING JEWS AND CRU - TIONAL KAHANE MOVEMENT; a.k.a. THE YESHIVAT RAV MEIR; a.k.a. COMMIT TEE FOR SADES; a.k.a. ISLAMIC ARMY FOR THE LIBER - JUDEAN VOICE; a.k.a. THE QOMEMIYUT THE SAFETY OF THE ROADS; a.k.a. DIKUY ATION OF HOLY SITES; a.k.a. ISLAMIC SALVA - MOVE MENT; a.k.a. THE RABBI MEIR DAVID BOGDIM; a.k.a. DOV; a.k.a. FORE FRONT OF TION FOUNDA TION; a.k.a. THE ISLAMIC ARMY KAHANE ME MO RIAL FUND; a.k.a. THE VOICE THE IDEA; a.k.a. FRIENDS OF THE JEW ISH FOR THE LIBER A TION OF THE HOLY PLACES; OF JUDEA; a.k.a. THE WAY OF THE TORAH; IDEA YE SHIVA; a.k.a. JEW ISH LEGION; a.k.a. a.k.a. THE WORLD ISLAMIC FRONT FOR JIHAD a.k.a. THE YESHIVA OF THE JEW ISH IDEA; JUDEA POLICE; a.k.a. JUDEAN CON GRESS; AGAINST JEWS AND CRU SADERS; a.k.a. a.k.a. YESHIVAT HARAV MEIR) a.k.a. KACH; a.k.a. KAHANE CHAI; a.k.a. USAMA BIN LADEN NETWORK; a.k.a. USAMA [SDT][FTO][SDGT] KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a. BIN LADEN ORGA NI ZA TION) [SDT] [FTO] THE JUDEAN VOICE (a.k.a. KAHANE CHAI; a.k.a. KAHANE.NET; a.k.a. KAHANE.ORG; a.k.a. [SDGT] -to- THE GROUP FOR THE PRESER VA - COM MIT TEE FOR THE SAFETY OF THE KAHANE; a.k.a. KAHANETZADAK.COM; a.k.a. TION OF THE HOLY SITES (a.k.a. AL QA’IDA; ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a. a.k.a. AL QAEDA; a.k.a. AL QAIDA; a.k.a. AL-JI- a.k.a. FORE FRONT OF THE IDEA; a.k.a. JUDEA MEIR’S YOUTH; a.k.a. NEW KACH MOVEMENT; HAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYP- POLICE; a.k.a. KACH; a.k.a. KAHANE LIVES; a.k.a. NEWKACH.ORG; a.k.a. NO’AR MEIR; TIAN ISLAMIC JIHAD; a.k.a. INTER NA TIONAL a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a. REPRES SION OF TRAITORS; a.k.a. FRONT FOR FIGHTING JEWS AND CRU - a.k.a. REPRES SION OF TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. SWORD OF DAVID; SADES; a.k.a. ISLAMIC ARMY FOR THE LIBER - STATE OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. THE COMMIT TEE AGAINST RACISM ATION OF HOLY SITES; a.k.a. ISLAMIC ARMY; a.k.a. THE JUDEAN LEGION; a.k.a. THE AND DISCRIM I NA TION (CARD); a.k.a. THE a.k.a. ISLAMIC SALVA TION FOUNDA TION; QOMEMIYUT MOVEMENT; a.k.a. THE WAY OF HATIKVA JEW ISH IDENTITY CENTER; a.k.a. a.k.a. NEW JIHAD; a.k.a. THE ISLAMIC ARMY THE TORAH; a.k.a. THE YESHIVA OF THE THE INTER NA TIONAL KAHANE MOVEMENT; FOR THE LIBER A TION OF THE HOLY PLACES; JEWISH IDEA) [SDT] [FTO][SDGT] -to- THE a.k.a. THE JUDEAN LEGION; a.k.a. THE a.k.a. THE JIHAD GROUP; a.k.a. THE WORLD JUDEAN VOICE (a.k.a. AMERICAN FRIENDS JUDEAN VOICE; a.k.a. THE RABBI MEIR DAVID

- 63 - OFFICE OF FOREIGN AS SETS CONTROL CHANGES TO SDNLIST IN 2003

KAHANE ME MO RIAL FUND; a.k.a. THE VOICE FRIENDS OF THE UNITED YESHIVA MOVE- “THE BASE” (a.k.a. ISLAMIC ARMY; a.k.a. AL OF JUDEA; a.k.a. THE WAY OF THE TORAH; MENT; a.k.a. AMERICAN FRIENDS OF QA’IDA; a.k.a. AL QAEDA; a.k.a. AL QAIDA; a.k.a. THE YESHIVA OF THE JEW ISH IDEA; YESHIVAT RAV MEIR; a.k.a. COMMIT TEE FOR a.k.a. INTER NA TIONAL FRONT FOR FIGHTING a.k.a. YESHIVAT HARAV MEIR) THE SAFETY OF THE ROADS; a.k.a. DIKUY JEWS AND CRUSADES; a.k.a. ISLAMIC ARMY [SDT][FTO][SDGT] BOGDIM; a.k.a. DOV; a.k.a. FORE FRONT OF FOR THE LIBER A TION OF HOLY SITES; a.k.a. THE WAY OF THE TORAH (a.k.a. KAHANE CHAI; THE IDEA; a.k.a. FRIENDS OF THE JEW ISH ISLAMIC SALVA TION FOUNDA TION; a.k.a. THE a.k.a. COMMIT TEE FOR THE SAFETY OF THE IDEA YE SHIVA; a.k.a. JEW ISH LEGION; a.k.a. GROUP FOR THE PRES ER VA TION OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; JUDEA POLICE; a.k.a. JUDEAN CON GRESS; HOLY SITES; a.k.a. THE ISLAMIC ARMY FOR a.k.a. FORE FRONT OF THE IDEA; a.k.a. JUDEA a.k.a. KACH; a.k.a. KAHANE CHAI; a.k.a. THE LIBER A TION OF THE HOLY PLACES; POLICE; a.k.a. KACH; a.k.a. KAHANE LIVES; KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a. a.k.a. THE WORLD ISLAMIC FRONT FOR JI- a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; KAHANE.NET; a.k.a. KAHANE.ORG; a.k.a. HAD AGAINST JEWS AND CRU SADERS; a.k.a. a.k.a. REPRES SION OF TRAITORS; a.k.a. KAHANE; a.k.a. KAHANETZADAK.COM; a.k.a. USAMA BIN LADEN NETWORK; a.k.a. USAMA STATE OF JUDEA; a.k.a. SWORD OF DAVID; KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a. BIN LADEN ORGA NI ZA TION) [SDT] [FTO] a.k.a. THE JUDEAN LEGION; a.k.a. THE MEIR’S YOUTH; a.k.a. NEW KACH MOVEMENT; [SDGT] -to- “THE BASE” (a.k.a. AL QA’IDA; JUDEAN VOICE; a.k.a. THE QOMEMIYUT a.k.a. NEWKACH.ORG; a.k.a. NO’AR MEIR; a.k.a. AL QAEDA; a.k.a. AL QAIDA; a.k.a. AL-JI- MOVE MENT; a.k.a. THE YESHIVA OF THE a.k.a. REPRES SION OF TRAITORS; a.k.a. HAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYP- JEWISH IDEA) [SDT] [FTO][SDGT] -to- THE STATE OF JUDEA; a.k.a. SWORD OF DAVID; TIAN ISLAMIC JIHAD; a.k.a. INTER NA TIONAL WAY OF THE TORAH (a.k.a. AMERICAN a.k.a. THE COMMIT TEE AGAINST RACISM AND FRONT FOR FIGHTING JEWS AND CRU - FRIENDS OF THE UNITED YESHIVA MOVE- DIS CRIM I NA TION (CARD); a.k.a. THE HATIKVA SADES; a.k.a. ISLAMIC ARMY FOR THE LIBER - MENT; a.k.a. AMERICAN FRIENDS OF JEWISH IDENTITY CENTER; a.k.a. THE INTER - ATION OF HOLY SITES; a.k.a. ISLAMIC ARMY; YESHIVAT RAV MEIR; a.k.a. COMMIT TEE FOR NATIONAL KAHANE MOVEMENT; a.k.a. THE a.k.a. ISLAMIC SALVA TION FOUNDA TION; THE SAFETY OF THE ROADS; a.k.a. DIKUY JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. NEW JIHAD; a.k.a. THE GROUP FOR THE BOGDIM; a.k.a. DOV; a.k.a. FORE FRONT OF a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. PRESER VA TION OF THE HOLY SITES; a.k.a. THE IDEA; a.k.a. FRIENDS OF THE JEW ISH THE RABBI MEIR DAVID KAHANE ME MO RIAL THE ISLAMIC ARMY FOR THE LIBER A TION OF IDEA YE SHIVA; a.k.a. JEW ISH LEGION; a.k.a. FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE THE HOLY PLACES; a.k.a. THE JIHAD GROUP; JUDEA POLICE; a.k.a. JUDEAN CON GRESS; WAY OF THE TORAH; a.k.a. YESHIVAT HARAV a.k.a. THE WORLD ISLAMIC FRONT FOR JI- a.k.a. KACH; a.k.a. KAHANE CHAI; a.k.a. MEIR) [SDT][FTO][SDGT] HAD AGAINST JEWS AND CRU SADERS; a.k.a. KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a. USAMA BIN LADEN NET WORK (a.k.a. ISLAMIC USAMA BIN LADEN NETWORK; a.k.a. USAMA KAHANE.NET; a.k.a. KAHANE.ORG; a.k.a. ARMY; a.k.a. “THE BASE”; a.k.a. AL QA’IDA; BIN LADEN ORGA NI ZA TION) KAHANE; a.k.a. KAHANETZADAK.COM; a.k.a. a.k.a. AL QAEDA; a.k.a. AL QAIDA; a.k.a. INTER - [SDT][FTO][SDGT] KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a. NATIONAL FRONT FOR FIGHTING JEWS AND MEIR’S YOUTH; a.k.a. NEW KACH MOVEMENT; CRUSADES; a.k.a. ISLAMIC ARMY FOR THE result ing in the follow ing new entries: a.k.a. NEWKACH.ORG; a.k.a. NO’AR MEIR; LIBER A TION OF HOLY SITES; a.k.a. ISLAMIC a.k.a. REPRES SION OF TRAITORS; a.k.a. SALVA TION FOUNDA TION; a.k.a. THE GROUP AL-JIHAD (a.k.a. AL QAEDA; a.k.a. AL QAIDA; STATE OF JUDEA; a.k.a. SWORD OF DAVID; FOR THE PRES ER VA TION OF THE HOLY a.k.a. AL QA’IDA; a.k.a. EGYPTIAN AL-JIHAD; a.k.a. THE COMMIT TEE AGAINST RACISM AND SITES; a.k.a. THE ISLAMIC ARMY FOR THE a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. INTER - DIS CRIM I NA TION (CARD); a.k.a. THE HATIKVA LIBER A TION OF THE HOLY PLACES; a.k.a. NATIONAL FRONT FOR FIGHTING JEWS AND JEWISH IDENTITY CENTER; a.k.a. THE INTER - THE WORLD ISLAMIC FRONT FOR JIHAD CRUSADES; a.k.a. ISLAMIC ARMY FOR THE NATIONAL KAHANE MOVEMENT; a.k.a. THE AGAINST JEWS AND CRU SADERS; a.k.a. LIBER A TION OF HOLY SITES; a.k.a. ISLAMIC JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; USAMA BIN LADEN ORGA NI ZA TION) [SDT] ARMY; a.k.a. ISLAMIC SALVA TION FOUNDA - a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. [FTO] [SDGT] -to- USAMA BIN LADEN NET- TION; a.k.a. NEW JIHAD; a.k.a. THE GROUP THE RABBI MEIR DAVID KAHANE ME MO RIAL WORK (a.k.a. AL QA’IDA; a.k.a. AL QAEDA; FOR THE PRES ER VA TION OF THE HOLY FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE a.k.a. AL QAIDA; a.k.a. AL-JIHAD; a.k.a. EGYP - SITES; a.k.a. THE ISLAMIC ARMY FOR THE YESHIVA OF THE JEW ISH IDEA; a.k.a. TIAN AL-JIHAD; a.k.a. EGYPTIAN ISLAMIC JI - LIBER A TION OF THE HOLY PLACES; a.k.a. YESHIVAT HARAV MEIR) [SDT][FTO][SDGT] HAD; a.k.a. INTER NA TIONAL FRONT FOR THE JIHAD GROUP; a.k.a. THE WORLD IS - THE WORLD ISLAMIC FRONT FOR JIHAD FIGHTING JEWS AND CRUSADES; a.k.a. IS - LAMIC FRONT FOR JIHAD AGAINST JEWS AGAINST JEWS AND CRUSADERS (a.k.a. IS - LAMIC ARMY FOR THE LIBER A TION OF HOLY AND CRU SADERS; a.k.a. USAMA BIN LADEN LAMIC ARMY; a.k.a. “THE BASE”; a.k.a. AL SITES; a.k.a. ISLAMIC ARMY; a.k.a. ISLAMIC NETWORK; a.k.a. USAMA BIN LADEN ORGA NI - QA’IDA; a.k.a. AL QAEDA; a.k.a. AL QAIDA; SALVA TION FOUNDA TION; a.k.a. NEW JIHAD; ZATION; a.k.a. “THE BASE”) [SDT][FTO][SDGT] a.k.a. INTER NA TIONAL FRONT FOR FIGHTING a.k.a. THE GROUP FOR THE PRES ER VA TION AMERICAN FRIENDS OF THE UNITED YESHIVA JEWS AND CRUSADES; a.k.a. ISLAMIC ARMY OF THE HOLY SITES; a.k.a. THE ISLAMIC MOVEMENT (a.k.a. AMERICAN FRIENDS OF FOR THE LIBER A TION OF HOLY SITES; a.k.a. ARMY FOR THE LIBER A TION OF THE HOLY YESHIVAT RAV MEIR; a.k.a. COMMIT TEE FOR ISLAMIC SALVA TION FOUNDA TION; a.k.a. THE PLACES; a.k.a. THE JIHAD GROUP; a.k.a. THE THE SAFETY OF THE ROADS; a.k.a. DIKUY GROUP FOR THE PRES ER VA TION OF THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST BOGDIM; a.k.a. DOV; a.k.a. FORE FRONT OF HOLY SITES; a.k.a. THE ISLAMIC ARMY FOR JEWS AND CRU SADERS; a.k.a. USAMA BIN THE IDEA; a.k.a. FRIENDS OF THE JEW ISH THE LIBER A TION OF THE HOLY PLACES; LADEN OR GA NI ZA TION; a.k.a. “THE BASE”) IDEA YE SHIVA; a.k.a. JEW ISH LEGION; a.k.a. a.k.a. USAMA BIN LADEN NETWORK; a.k.a. [SDT][FTO][SDGT] JUDEA POLICE; a.k.a. JUDEAN CON GRESS; USAMA BIN LADEN ORGA NI ZA TION) [SDT] USAMA BIN LADEN ORGA NI ZA TION (a.k.a. IS - a.k.a. KACH; a.k.a. KAHANE CHAI; a.k.a. [FTO] [SDGT] -to- THE WORLD ISLAMIC LAMIC ARMY; a.k.a. “THE BASE”; a.k.a. AL KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a. FRONT FOR JIHAD AGAINST JEWS AND CRU - QA’IDA; a.k.a. AL QAEDA; a.k.a. AL QAIDA; KAHANE.NET; a.k.a. KAHANE.ORG; a.k.a. SADERS (a.k.a. AL QA’IDA; a.k.a. AL QAEDA; a.k.a. INTER NA TIONAL FRONT FOR FIGHTING KAHANE; a.k.a. KAHANETZADAK.COM; a.k.a. a.k.a. AL QAIDA; a.k.a. AL-JIHAD; a.k.a. EGYP - JEWS AND CRUSADES; a.k.a. ISLAMIC ARMY KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a. TIAN AL-JIHAD; a.k.a. EGYPTIAN ISLAMIC JI - FOR THE LIBER A TION OF HOLY SITES; a.k.a. MEIR’S YOUTH; a.k.a. NEW KACH MOVEMENT; HAD; a.k.a. INTER NA TIONAL FRONT FOR ISLAMIC SALVA TION FOUNDA TION; a.k.a. THE a.k.a. NEWKACH.ORG; a.k.a. NO’AR MEIR; FIGHTING JEWS AND CRUSADES; a.k.a. IS - GROUP FOR THE PRES ER VA TION OF THE a.k.a. REPRES SION OF TRAITORS; a.k.a. LAMIC ARMY FOR THE LIBER A TION OF HOLY HOLY SITES; a.k.a. THE ISLAMIC ARMY FOR STATE OF JUDEA; a.k.a. SWORD OF DAVID; SITES; a.k.a. ISLAMIC ARMY; a.k.a. ISLAMIC THE LIBER A TION OF THE HOLY PLACES; a.k.a. THE COMMIT TEE AGAINST RACISM SALVA TION FOUNDA TION; a.k.a. NEW JIHAD; a.k.a. THE WORLD ISLAMIC FRONT FOR JIHAD AND DISCRIM I NA TION (CARD); a.k.a. THE a.k.a. THE GROUP FOR THE PRES ER VA TION AGAINST JEWS AND CRU SADERS; a.k.a. HATIKVA JEW ISH IDENTITY CENTER; a.k.a. OF THE HOLY SITES; a.k.a. THE ISLAMIC USAMA BIN LADEN NET WORK) [SDT] [FTO] THE INTER NA TIONAL KAHANE MOVEMENT; ARMY FOR THE LIBER A TION OF THE HOLY [SDGT] -to- USAMA BIN LADEN ORGA NI ZA - a.k.a. THE JUDEAN LEGION; a.k.a. THE PLACES; a.k.a. THE JIHAD GROUP; a.k.a. TION (a.k.a. AL QA’IDA; a.k.a. AL QAEDA; a.k.a. JUDEAN VOICE; a.k.a. THE QOMEMIYUT USAMA BIN LADEN NETWORK; a.k.a. USAMA AL QAIDA; a.k.a. AL-JIHAD; a.k.a. EGYPTIAN MOVE MENT; a.k.a. THE RABBI MEIR DAVID BIN LADEN OR GA NI ZA TION; a.k.a. “THE AL-JIHAD; a.k.a. EGYPTIAN ISLAMIC JIHAD; KAHANE ME MO RIAL FUND; a.k.a. THE VOICE BASE”) [SDT][FTO][SDGT] a.k.a. INTER NA TIONAL FRONT FOR FIGHTING OF JUDEA; a.k.a. THE WAY OF THE TORAH; THE YESHIVA OF THE JEW ISH IDEA (a.k.a. JEWS AND CRUSADES; a.k.a. ISLAMIC ARMY a.k.a. THE YESHIVA OF THE JEW ISH IDEA; KAHANE CHAI; a.k.a. COMMIT TEE FOR THE FOR THE LIBER A TION OF HOLY SITES; a.k.a. a.k.a. YESHIVAT HARAV MEIR) SAFETY OF THE ROADS; a.k.a. DIKUY ISLAMIC ARMY; a.k.a. ISLAMIC SALVA TION [SDT][FTO][SDGT] BOGDIM; a.k.a. DOV; a.k.a. FORE FRONT OF FOUNDA TION; a.k.a. NEW JIHAD; a.k.a. THE AMERICAN FRIENDS OF YESHIVAT RAV MEIR THE IDEA; a.k.a. JUDEA POLICE; a.k.a. KACH; GROUP FOR THE PRES ER VA TION OF THE (a.k.a. AMERICAN FRIENDS OF THE UNITED a.k.a. KAHANE LIVES; a.k.a. KFAR TAPUAH HOLY SITES; a.k.a. THE ISLAMIC ARMY FOR YESHIVA MOVEMENT; a.k.a. COMMIT TEE FOR FUND; a.k.a. KOACH; a.k.a. REPRES SION OF THE LIBER A TION OF THE HOLY PLACES; THE SAFETY OF THE ROADS; a.k.a. DIKUY TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. a.k.a. THE JIHAD GROUP; a.k.a. THE WORLD BOGDIM; a.k.a. DOV; a.k.a. FORE FRONT OF SWORD OF DAVID; a.k.a. THE JUDEAN LE - ISLAMIC FRONT FOR JIHAD AGAINST JEWS THE IDEA; a.k.a. FRIENDS OF THE JEW ISH GION; a.k.a. THE JUDEAN VOICE; a.k.a. THE AND CRU SADERS; a.k.a. USAMA BIN LADEN IDEA YE SHIVA; a.k.a. JEW ISH LEGION; a.k.a. QOMEMIYUT MOVEMENT; a.k.a. THE WAY OF NETWORK; a.k.a. “THE BASE”) JUDEA POLICE; a.k.a. JUDEAN CON GRESS; THE TORAH) [SDT] [FTO][SDGT] -to- THE YE- [SDT][FTO][SDGT] a.k.a. KACH; a.k.a. KAHANE CHAI; a.k.a. SHIVA OF THE JEW ISH IDEA (a.k.a. AMERICAN KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a.

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KAHANE.NET; a.k.a. KAHANE.ORG; a.k.a. STATE OF JUDEA; a.k.a. SWORD OF DAVID; ICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a. KAHANE; a.k.a. KAHANETZADAK.COM; a.k.a. a.k.a. THE COMMIT TEE AGAINST RACISM AND COM MIT TEE FOR THE SAFETY OF THE KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a. DIS CRIM I NA TION (CARD); a.k.a. THE HATIKVA ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; MEIR’S YOUTH; a.k.a. NEW KACH MOVEMENT; JEWISH IDENTITY CENTER; a.k.a. THE INTER - a.k.a. FORE FRONT OF THE IDEA; a.k.a. a.k.a. NEWKACH.ORG; a.k.a. NO’AR MEIR; NATIONAL KAHANE MOVEMENT; a.k.a. THE FRIENDS OF THE JEW ISH IDEA YE SHIVA; a.k.a. REPRES SION OF TRAITORS; a.k.a. JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. JEW ISH LEGION; a.k.a. JUDEA POLICE; STATE OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. a.k.a. JUDEAN CON GRESS; a.k.a. KACH; a.k.a. a.k.a. THE COMMIT TEE AGAINST RACISM AND THE RABBI MEIR DAVID KAHANE ME MO RIAL KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a. DIS CRIM I NA TION (CARD); a.k.a. THE HATIKVA FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE KAHANE TZADAK; a.k.a. KAHANE.NET; a.k.a. JEWISH IDENTITY CENTER; a.k.a. THE INTER - WAY OF THE TORAH; a.k.a. THE YESHIVA OF KAHANE.ORG; a.k.a. KAHANETZADAK.COM; NATIONAL KAHANE MOVEMENT; a.k.a. THE THE JEW ISH IDEA; a.k.a. YESHIVAT HARAV a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; MEIR) [SDT][FTO][SDGT] a.k.a. MEIR’S YOUTH; a.k.a. NEW KACH MOVE - a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. JAMIAT UL-ANSAR (a.k.a. AL-FARAN; a.k.a. MENT; a.k.a. NEWKACH.ORG; a.k.a. NO’AR THE RABBI MEIR DAVID KAHANE ME MO RIAL AL-HADID; a.k.a. AL-HADITH; a.k.a. HARAKAT MEIR; a.k.a. REPRES SION OF TRAITORS; FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE UL-ANSAR; a.k.a. HARAKAT UL-MUJAHIDEEN; a.k.a. STATE OF JUDEA; a.k.a. SWORD OF WAY OF THE TORAH; a.k.a. THE YESHIVA OF a.k.a. HARAKAT UL-MUJAHIDIN; a.k.a. HUA; DAVID; a.k.a. THE COMMIT TEE AGAINST RAC - THE JEW ISH IDEA; a.k.a. YESHIVAT HARAV a.k.a. HUM) [FTO][SDGT] ISM AND DISCRIM I NA TION (CARD); a.k.a. THE MEIR) [SDT][FTO][SDGT] JARRAI-HAIKA-SEGI (a.k.a. ASKATASUNA; a.k.a. HATIKVA JEW ISH IDENTITY CENTER; a.k.a. ASKATASUNA (a.k.a. BASQUE FATHER LAND BASQUE FATHER LAND AND LIB ERTY; a.k.a. THE INTER NA TIONAL KAHANE MOVEMENT; AND LIB ERTY; a.k.a. BATASUNA; a.k.a. EKIN; BATASUNA; a.k.a. EKIN; a.k.a. ETA; a.k.a. a.k.a. THE JUDEAN LEGION; a.k.a. THE a.k.a. ETA; a.k.a. EUSKAL HERRITARROK; EUSKAL HERRITARROK; a.k.a. EUZKADI TA JUDEAN VOICE; a.k.a. THE QOMEMIYUT a.k.a. EUZKADI TA ASKATASUNA; a.k.a. HERRI ASKATASUNA; a.k.a. HERRI BATASUNA; a.k.a. MOVE MENT; a.k.a. THE RABBI MEIR DAVID BATASUNA; a.k.a. JARRAI-HAIKA-SEGI; a.k.a. K.A.S.; a.k.a. XAKI) [FTO][SDGT] KAHANE ME MO RIAL FUND; a.k.a. THE VOICE K.A.S.; a.k.a. XAKI) [FTO][SDGT] JEWISH LE GION (a.k.a. AMERICAN FRIENDS OF OF JUDEA; a.k.a. THE WAY OF THE TORAH; EGYPTIAN AL-JIHAD (a.k.a. AL QAEDA; a.k.a. AL THE UNITED YESHIVA MOVEMENT; a.k.a. a.k.a. THE YESHIVA OF THE JEW ISH IDEA; QA’IDA; a.k.a. AL QAIDA; a.k.a. AL-JIHAD; a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a. YESHIVAT HARAV MEIR) EGYPTIAN ISLAMIC JIHAD; a.k.a. INTER NA - a.k.a. COMMIT TEE FOR THE SAFETY OF THE [SDT][FTO][SDGT] TIONAL FRONT FOR FIGHTING JEWS AND ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; KAHANE TZADAK (a.k.a. AMERICAN FRIENDS CRUSADES; a.k.a. ISLAMIC ARMY FOR THE a.k.a. FORE FRONT OF THE IDEA; a.k.a. OF THE UNITED YESHIVA MOVEMENT; a.k.a. LIBER A TION OF HOLY SITES; a.k.a. ISLAMIC FRIENDS OF THE JEW ISH IDEA YE SHIVA; AMERICAN FRIENDS OF YESHIVAT RAV ARMY; a.k.a. ISLAMIC SALVA TION FOUNDA - a.k.a. JUDEA POLICE; a.k.a. JUDEAN CON - MEIR; a.k.a. COMMIT TEE FOR THE SAFETY TION; a.k.a. NEW JIHAD; a.k.a. THE GROUP GRESS; a.k.a. KACH; a.k.a. KAHANE CHAI; OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. FOR THE PRES ER VA TION OF THE HOLY a.k.a. KAHANE LIVES; a.k.a. KAHANE TZADAK; DOV; a.k.a. FORE FRONT OF THE IDEA; a.k.a. SITES; a.k.a. THE ISLAMIC ARMY FOR THE a.k.a. KAHANE.NET; a.k.a. KAHANE.ORG; a.k.a. FRIENDS OF THE JEW ISH IDEA YE SHIVA; LIBER A TION OF THE HOLY PLACES; a.k.a. KAHANE; a.k.a. KAHANETZADAK.COM; a.k.a. a.k.a. JEW ISH LEGION; a.k.a. JUDEA POLICE; THE JIHAD GROUP; a.k.a. THE WORLD IS - KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a. a.k.a. JUDEAN CON GRESS; a.k.a. KACH; a.k.a. LAMIC FRONT FOR JIHAD AGAINST JEWS MEIR’S YOUTH; a.k.a. NEW KACH MOVEMENT; KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a. AND CRU SADERS; a.k.a. USAMA BIN LADEN a.k.a. NEWKACH.ORG; a.k.a. NO’AR MEIR; KAHANE.NET; a.k.a. KAHANE.ORG; a.k.a. NETWORK; a.k.a. USAMA BIN LADEN ORGA NI - a.k.a. REPRES SION OF TRAITORS; a.k.a. KAHANE; a.k.a. KAHANETZADAK.COM; a.k.a. ZATION; a.k.a. “THE BASE”) [SDT][FTO][SDGT] STATE OF JUDEA; a.k.a. SWORD OF DAVID; KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a. EGYPTIAN ISLAMIC JIHAD (a.k.a. AL QAEDA; a.k.a. THE COMMIT TEE AGAINST RACISM AND MEIR’S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a. AL QAIDA; a.k.a. AL QA’IDA; a.k.a. AL-JI - DIS CRIM I NA TION (CARD); a.k.a. THE HATIKVA a.k.a. NEWKACH.ORG; a.k.a. NO’AR MEIR; HAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a. INTER - JEWISH IDENTITY CENTER; a.k.a. THE INTER - a.k.a. REPRES SION OF TRAITORS; a.k.a. NATIONAL FRONT FOR FIGHTING JEWS AND NATIONAL KAHANE MOVEMENT; a.k.a. THE STATE OF JUDEA; a.k.a. SWORD OF DAVID; CRUSADES; a.k.a. ISLAMIC ARMY FOR THE JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. THE COMMIT TEE AGAINST RACISM LIBER A TION OF HOLY SITES; a.k.a. ISLAMIC a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. AND DISCRIM I NA TION (CARD); a.k.a. THE ARMY; a.k.a. ISLAMIC SALVA TION FOUNDA - THE RABBI MEIR DAVID KAHANE ME MO RIAL HATIKVA JEW ISH IDENTITY CENTER; a.k.a. TION; a.k.a. NEW JIHAD; a.k.a. THE GROUP FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE THE INTER NA TIONAL KAHANE MOVEMENT; FOR THE PRES ER VA TION OF THE HOLY WAY OF THE TORAH; a.k.a. THE YESHIVA OF a.k.a. THE JUDEAN LEGION; a.k.a. THE SITES; a.k.a. THE ISLAMIC ARMY FOR THE THE JEW ISH IDEA; a.k.a. YESHIVAT HARAV JUDEAN VOICE; a.k.a. THE QOMEMIYUT LIBER A TION OF THE HOLY PLACES; a.k.a. MEIR) [SDT][FTO][SDGT] MOVE MENT; a.k.a. THE RABBI MEIR DAVID THE JIHAD GROUP; a.k.a. THE WORLD IS - JUDEAN CONGRESS (a.k.a. AMERICAN KAHANE ME MO RIAL FUND; a.k.a. THE VOICE LAMIC FRONT FOR JIHAD AGAINST JEWS FRIENDS OF THE UNITED YESHIVA MOVE- OF JUDEA; a.k.a. THE WAY OF THE TORAH; AND CRU SADERS; a.k.a. USAMA BIN LADEN MENT; a.k.a. AMERICAN FRIENDS OF a.k.a. THE YESHIVA OF THE JEW ISH IDEA; NETWORK; a.k.a. USAMA BIN LADEN ORGA NI - YESHIVAT RAV MEIR; a.k.a. COMMIT TEE FOR a.k.a. YESHIVAT HARAV MEIR) ZATION; a.k.a. “THE BASE”) [SDT][FTO][SDGT] THE SAFETY OF THE ROADS; a.k.a. DIKUY [SDT][FTO][SDGT] EKIN (a.k.a. ASKATASUNA; a.k.a. BASQUE FA - BOGDIM; a.k.a. DOV; a.k.a. FORE FRONT OF KAHANE.NET (a.k.a. AMERICAN FRIENDS OF THERLAND AND LIB ERTY; a.k.a. BATASUNA; THE IDEA; a.k.a. FRIENDS OF THE JEW ISH THE UNITED YESHIVA MOVEMENT; a.k.a. a.k.a. ETA; a.k.a. EUSKAL HERRITARROK; IDEA YE SHIVA; a.k.a. JEW ISH LEGION; a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV a.k.a. EUZKADI TA ASKATASUNA; a.k.a. HERRI JUDEA POLICE; a.k.a. KACH; a.k.a. KAHANE MEIR; a.k.a. COMMIT TEE FOR THE SAFETY BATASUNA; a.k.a. JARRAI-HAIKA-SEGI; a.k.a. CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. K.A.S.; a.k.a. XAKI) [FTO][SDGT] TZADAK; a.k.a. KAHANE.NET; a.k.a. DOV; a.k.a. FORE FRONT OF THE IDEA; a.k.a. EPANASTATIKI PIRINES (a.k.a. ELA; a.k.a. KAHANE.ORG; a.k.a. KAHANE; a.k.a. FRIENDS OF THE JEW ISH IDEA YE SHIVA; EPANASTATIKOS LAIKOS AGONAS; a.k.a. KAHANETZADAK.COM; a.k.a. KFAR TAPUAH a.k.a. JEW ISH LEGION; a.k.a. JUDEA POLICE; JUNE 78; a.k.a. LIBER A TION STRUGGLE; a.k.a. FUND; a.k.a. KOACH; a.k.a. MEIR’S YOUTH; a.k.a. JUDEAN CON GRESS; a.k.a. KACH; a.k.a. ORGA NI ZA TION OF REVO LU TION ARY INTER - a.k.a. NEW KACH MOVEMENT; a.k.a. KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a. NATION AL IST SOLI DAR ITY; a.k.a. POPU LAR NEWKACH.ORG; a.k.a. NO’AR MEIR; a.k.a. RE - KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a. REV O LU TION ARY STRUGGLE; a.k.a. REVO LU - PRESSION OF TRAITORS; a.k.a. STATE OF KAHANE; a.k.a. KAHANETZADAK.COM; a.k.a. TIONARY CELLS; a.k.a. REVO LU TION ARY NU - JUDEA; a.k.a. SWORD OF DAVID; a.k.a. THE KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a. CLEI; a.k.a. REVO LU TION ARY PEOPLE’S COM MIT TEE AGAINST RACISM AND DISCRIM - MEIR’S YOUTH; a.k.a. NEW KACH MOVEMENT; STRUGGLE; a.k.a. REVO LU TION ARY POPU - INA TION (CARD); a.k.a. THE HATIKVA JEW ISH a.k.a. NEWKACH.ORG; a.k.a. NO’AR MEIR; LAR STRUGGLE) [FTO][SDGT] IDENTITY CENTER; a.k.a. THE INTER NA - a.k.a. REPRES SION OF TRAITORS; a.k.a. FRIENDS OF THE JEW ISH IDEA YESHIVA (a.k.a. TIONAL KAHANE MOVEMENT; a.k.a. THE STATE OF JUDEA; a.k.a. SWORD OF DAVID; AMERICAN FRIENDS OF THE UNITED YE - JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. THE COMMIT TEE AGAINST RACISM SHIVA MOVEMENT; a.k.a. AMERICAN FRIENDS a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. AND DISCRIM I NA TION (CARD); a.k.a. THE OF YESHIVAT RAV MEIR; a.k.a. COMMIT TEE THE RABBI MEIR DAVID KAHANE ME MO RIAL HATIKVA JEW ISH IDENTITY CENTER; a.k.a. FOR THE SAFETY OF THE ROADS; a.k.a. FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE THE INTER NA TIONAL KAHANE MOVEMENT; DIKUY BOGDIM; a.k.a. DOV; a.k.a. FORE - WAY OF THE TORAH; a.k.a. THE YESHIVA OF a.k.a. THE JUDEAN LEGION; a.k.a. THE FRONT OF THE IDEA; a.k.a. JEW ISH LEGION; THE JEW ISH IDEA; a.k.a. YESHIVAT HARAV JUDEAN VOICE; a.k.a. THE QOMEMIYUT a.k.a. JUDEA POLICE; a.k.a. JUDEAN CON - MEIR) [SDT][FTO][SDGT] MOVE MENT; a.k.a. THE RABBI MEIR DAVID GRESS; a.k.a. KACH; a.k.a. KAHANE CHAI; K.A.S. (a.k.a. ASKATASUNA; a.k.a. BASQUE FA - KAHANE ME MO RIAL FUND; a.k.a. THE VOICE a.k.a. KAHANE LIVES; a.k.a. KAHANE TZADAK; THERLAND AND LIB ERTY; a.k.a. BATASUNA; OF JUDEA; a.k.a. THE WAY OF THE TORAH; a.k.a. KAHANE.NET; a.k.a. KAHANE.ORG; a.k.a. a.k.a. EKIN; a.k.a. ETA; a.k.a. EUSKAL a.k.a. THE YESHIVA OF THE JEW ISH IDEA; KAHANE; a.k.a. KAHANETZADAK.COM; a.k.a. HERRITARROK; a.k.a. EUZKADI TA a.k.a. YESHIVAT HARAV MEIR) KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a. ASKATASUNA; a.k.a. HERRI BATASUNA; a.k.a. [SDT][FTO][SDGT] MEIR’S YOUTH; a.k.a. NEW KACH MOVEMENT; JARRAI-HAIKA-SEGI; a.k.a. XAKI) [FTO][SDGT] KAHANE.ORG (a.k.a. AMERICAN FRIENDS OF a.k.a. NEWKACH.ORG; a.k.a. NO’AR MEIR; KAHANE (a.k.a. AMERICAN FRIENDS OF THE THE UNITED YESHIVA MOVEMENT; a.k.a. a.k.a. REPRES SION OF TRAITORS; a.k.a. UNITED YESHIVA MOVEMENT; a.k.a. AMER - AMERICAN FRIENDS OF YESHIVAT RAV

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MEIR; a.k.a. COMMIT TEE FOR THE SAFETY OF a.k.a. THE YESHIVA OF THE JEW ISH IDEA; KAHANE ME MO RIAL FUND; a.k.a. THE VOICE THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. YESHIVAT HARAV MEIR) OF JUDEA; a.k.a. THE WAY OF THE TORAH; a.k.a. FORE FRONT OF THE IDEA; a.k.a. [SDT][FTO][SDGT] a.k.a. THE YESHIVA OF THE JEW ISH IDEA; FRIENDS OF THE JEW ISH IDEA YE SHIVA; MUJAHEDIN-E KHALQ ORGA NI ZA TION (a.k.a. a.k.a. YESHIVAT HARAV MEIR) a.k.a. JEW ISH LEGION; a.k.a. JUDEA POLICE; MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-E KHALQ; [SDT][FTO][SDGT] a.k.a. JUDEAN CON GRESS; a.k.a. KACH; a.k.a. a.k.a. MUS LIM IRANIAN STUDENT’S SOCI ETY; NEWKACH.ORG (a.k.a. AMERICAN FRIENDS OF KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a. a.k.a. NATIONAL COUNCIL OF RESIS TANCE THE UNITED YESHIVA MOVEMENT; a.k.a. KAHANE TZADAK; a.k.a. KAHANE.NET; a.k.a. (NCR); a.k.a. NATIONAL COUNCIL OF RE SIS- AMERICAN FRIENDS OF YESHIVAT RAV KAHANE; a.k.a. KAHANETZADAK.COM; a.k.a. TANCE OF IRAN; a.k.a. NATIONAL COUNCIL MEIR; a.k.a. COMMIT TEE FOR THE SAFETY KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a. OF RESIS TANCE; a.k.a. NCRI; a.k.a. NLA; a.k.a. OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. MEIR’S YOUTH; a.k.a. NEW KACH MOVEMENT; ORGA NI ZA TION OF THE PEOPLE’S HOLY DOV; a.k.a. FORE FRONT OF THE IDEA; a.k.a. a.k.a. NEWKACH.ORG; a.k.a. NO’AR MEIR; WARRIORS OF IRAN; a.k.a. PEOPLE’S FRIENDS OF THE JEW ISH IDEA YE SHIVA; a.k.a. REPRES SION OF TRAITORS; a.k.a. MUJAHEDIN ORGA NI ZA TION OF IRAN; a.k.a. a.k.a. JEW ISH LEGION; a.k.a. JUDEA POLICE; STATE OF JUDEA; a.k.a. SWORD OF DAVID; PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E a.k.a. JUDEAN CON GRESS; a.k.a. KACH; a.k.a. a.k.a. THE COMMIT TEE AGAINST RACISM AND KHALQ-E IRAN; a.k.a. THE NATIONAL LIBER A - KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a. DIS CRIM I NA TION (CARD); a.k.a. THE HATIKVA TION ARMY OF IRAN), includ ing its U.S. repre - KAHANE TZADAK; a.k.a. KAHANE.NET; a.k.a. JEWISH IDENTITY CENTER; a.k.a. THE INTER - senta tive offices and all other offices world wide KAHANE.ORG; a.k.a. KAHANE; a.k.a. NATIONAL KAHANE MOVEMENT; a.k.a. THE [FTO][SDGT] KAHANETZADAK.COM; a.k.a. KFAR TAPUAH JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; MUS LIM IRANIAN STUDENT’S SO CI ETY (a.k.a. FUND; a.k.a. KOACH; a.k.a. MEIR’S YOUTH; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-E KHALQ; a.k.a. NEW KACH MOVEMENT; a.k.a. NO’AR THE RABBI MEIR DAVID KAHANE ME MO RIAL a.k.a. MUJAHEDIN-E KHALQ OR GA NI ZA TION; MEIR; a.k.a. REPRES SION OF TRAITORS; FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE a.k.a. NATIONAL COUNCIL OF RESIS TANCE a.k.a. STATE OF JUDEA; a.k.a. SWORD OF WAY OF THE TORAH; a.k.a. THE YESHIVA OF (NCR); a.k.a. NATIONAL COUNCIL OF RE SIS- DAVID; a.k.a. THE COMMIT TEE AGAINST RAC - THE JEW ISH IDEA; a.k.a. YESHIVAT HARAV TANCE OF IRAN; a.k.a. NATIONAL COUNCIL ISM AND DISCRIM I NA TION (CARD); a.k.a. THE MEIR) [SDT][FTO][SDGT] OF RESIS TANCE; a.k.a. NCRI; a.k.a. NLA; a.k.a. HATIKVA JEW ISH IDENTITY CENTER; a.k.a. KAHANETZADAK.COM (a.k.a. AMERICAN ORGA NI ZA TION OF THE PEOPLE’S HOLY THE INTER NA TIONAL KAHANE MOVEMENT; FRIENDS OF THE UNITED YESHIVA MOVE- WARRIORS OF IRAN; a.k.a. PEOPLE’S a.k.a. THE JUDEAN LEGION; a.k.a. THE MENT; a.k.a. AMERICAN FRIENDS OF MUJAHEDIN ORGA NI ZA TION OF IRAN; a.k.a. JUDEAN VOICE; a.k.a. THE QOMEMIYUT YESHIVAT RAV MEIR; a.k.a. COMMIT TEE FOR PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E MOVE MENT; a.k.a. THE RABBI MEIR DAVID THE SAFETY OF THE ROADS; a.k.a. DIKUY KHALQ-E IRAN; a.k.a. THE NATIONAL LIBER A - KAHANE ME MO RIAL FUND; a.k.a. THE VOICE BOGDIM; a.k.a. DOV; a.k.a. FORE FRONT OF TION ARMY OF IRAN), includ ing its U.S. repre - OF JUDEA; a.k.a. THE WAY OF THE TORAH; THE IDEA; a.k.a. FRIENDS OF THE JEW ISH senta tive offices and all other offices world wide a.k.a. THE YESHIVA OF THE JEW ISH IDEA; IDEA YE SHIVA; a.k.a. JEW ISH LEGION; a.k.a. [FTO][SDGT] a.k.a. YESHIVAT HARAV MEIR) JUDEA POLICE; a.k.a. JUDEAN CON GRESS; NATIONAL COUNCIL OF RESIS TANCE (a.k.a. [SDT][FTO][SDGT] a.k.a. KACH; a.k.a. KAHANE CHAI; a.k.a. MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-E KHALQ; NO’AR MEIR (a.k.a. AMERICAN FRIENDS OF KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a. a.k.a. MUJAHEDIN-E KHALQ OR GA NI ZA TION; THE UNITED YESHIVA MOVEMENT; a.k.a. KAHANE.NET; a.k.a. KAHANE.ORG; a.k.a. a.k.a. MUS LIM IRANIAN STUDENT’S SOCI ETY; AMERICAN FRIENDS OF YESHIVAT RAV KAHANE; a.k.a. KFAR TAPUAH FUND; a.k.a. a.k.a. NATIONAL COUNCIL OF RESIS TANCE MEIR; a.k.a. COMMIT TEE FOR THE SAFETY KOACH; a.k.a. MEIR’S YOUTH; a.k.a. NEW (NCR); a.k.a. NATIONAL COUNCIL OF RE SIS- OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. KACH MOVEMENT; a.k.a. NEWKACH.ORG; TANCE OF IRAN; a.k.a. NCRI; a.k.a. NLA; a.k.a. DOV; a.k.a. FORE FRONT OF THE IDEA; a.k.a. a.k.a. NO’AR MEIR; a.k.a. REPRES SION OF ORGA NI ZA TION OF THE PEOPLE’S HOLY FRIENDS OF THE JEW ISH IDEA YE SHIVA; TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. WARRIORS OF IRAN; a.k.a. PEOPLE’S a.k.a. JEW ISH LEGION; a.k.a. JUDEA POLICE; SWORD OF DAVID; a.k.a. THE COMMIT TEE MUJAHEDIN ORGA NI ZA TION OF IRAN; a.k.a. a.k.a. JUDEAN CON GRESS; a.k.a. KACH; a.k.a. AGAINST RACISM AND DISCRIM I NA TION PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a. (CARD); a.k.a. THE HATIKVA JEW ISH IDENTITY KHALQ-E IRAN; a.k.a. THE NATIONAL LIBER A - KAHANE TZADAK; a.k.a. KAHANE.NET; a.k.a. CENTER; a.k.a. THE INTER NA TIONAL KAHANE TION ARMY OF IRAN), includ ing its U.S. repre - KAHANE.ORG; a.k.a. KAHANE; a.k.a. MOVE MENT; a.k.a. THE JUDEAN LEGION; senta tive offices and all other offices world wide KAHANETZADAK.COM; a.k.a. KFAR TAPUAH a.k.a. THE JUDEAN VOICE; a.k.a. THE [FTO][SDGT] FUND; a.k.a. KOACH; a.k.a. MEIR’S YOUTH; QOMEMIYUT MOVEMENT; a.k.a. THE RABBI NEW JIHAD (a.k.a. AL QAEDA; a.k.a. AL QA’IDA; a.k.a. NEW KACH MOVEMENT; a.k.a. MEIR DAVID KAHANE ME MO RIAL FUND; a.k.a. a.k.a. AL QAIDA; a.k.a. AL-JIHAD; a.k.a. EGYP - NEWKACH.ORG; a.k.a. REPRES SION OF TRAI - THE VOICE OF JUDEA; a.k.a. THE WAY OF TIAN AL-JIHAD; a.k.a. EGYPTIAN ISLAMIC JI - TORS; a.k.a. STATE OF JUDEA; a.k.a. SWORD THE TORAH; a.k.a. THE YESHIVA OF THE HAD; a.k.a. INTER NA TIONAL FRONT FOR OF DAVID; a.k.a. THE COMMIT TEE AGAINST JEWISH IDEA; a.k.a. YESHIVAT HARAV MEIR) FIGHTING JEWS AND CRUSADES; a.k.a. IS - RAC ISM AND DISCRIM I NA TION (CARD); a.k.a. [SDT][FTO][SDGT] LAMIC ARMY FOR THE LIBER A TION OF HOLY THE HATIKVA JEW ISH IDENTITY CENTER; MARTYR ABU-ALI MUSTAFA BATTAL ION (a.k.a. SITES; a.k.a. ISLAMIC ARMY; a.k.a. ISLAMIC a.k.a. THE INTER NA TIONAL KAHANE MOVE - HALHUL GANG; a.k.a. HALHUL SQUAD; a.k.a. SALVA TION FOUNDA TION; a.k.a. THE GROUP MENT; a.k.a. THE JUDEAN LEGION; a.k.a. THE PAL ES TIN IAN POPU LAR RESIS TANCE FOR THE PRES ER VA TION OF THE HOLY JUDEAN VOICE; a.k.a. THE QOMEMIYUT FORCES; a.k.a. PFLP; a.k.a. POPU LAR FRONT SITES; a.k.a. THE ISLAMIC ARMY FOR THE MOVE MENT; a.k.a. THE RABBI MEIR DAVID FOR THE LIBER A TION OF PAL ES TINE; a.k.a. LIBER A TION OF THE HOLY PLACES; a.k.a. KAHANE ME MO RIAL FUND; a.k.a. THE VOICE PPRF; a.k.a. RED EAGLE GANG; a.k.a. RED EA - THE JIHAD GROUP; a.k.a. THE WORLD IS - OF JUDEA; a.k.a. THE WAY OF THE TORAH; GLE GROUP; a.k.a. RED EAGLES) LAMIC FRONT FOR JIHAD AGAINST JEWS a.k.a. THE YESHIVA OF THE JEW ISH IDEA; [SDT][FTO][SDGT] AND CRU SADERS; a.k.a. USAMA BIN LADEN a.k.a. YESHIVAT HARAV MEIR) MEIR’S YOUTH (a.k.a. AMERICAN FRIENDS OF NETWORK; a.k.a. USAMA BIN LADEN ORGA NI - [SDT][FTO][SDGT] THE UNITED YESHIVA MOVEMENT; a.k.a. ZATION; a.k.a. “THE BASE”) [SDT][FTO][SDGT] THE COMMIT TEE AGAINST RACISM AND DIS - AMERICAN FRIENDS OF YESHIVAT RAV MEIR; NEW KACH MOVEMENT (a.k.a. AMERICAN CRIMI NA TION (CARD) (a.k.a. AMERICAN a.k.a. COMMIT TEE FOR THE SAFETY OF THE FRIENDS OF THE UNITED YESHIVA MOVE- FRIENDS OF THE UNITED YESHIVA MOVE- ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; MENT; a.k.a. AMERICAN FRIENDS OF MENT; a.k.a. AMERICAN FRIENDS OF a.k.a. FORE FRONT OF THE IDEA; a.k.a. YESHIVAT RAV MEIR; a.k.a. COMMIT TEE FOR YESHIVAT RAV MEIR; a.k.a. COMMIT TEE FOR FRIENDS OF THE JEW ISH IDEA YE SHIVA; THE SAFETY OF THE ROADS; a.k.a. DIKUY THE SAFETY OF THE ROADS; a.k.a. DIKUY a.k.a. JEW ISH LEGION; a.k.a. JUDEA POLICE; BOGDIM; a.k.a. DOV; a.k.a. FORE FRONT OF BOGDIM; a.k.a. DOV; a.k.a. FORE FRONT OF a.k.a. JUDEAN CON GRESS; a.k.a. KACH; a.k.a. THE IDEA; a.k.a. FRIENDS OF THE JEW ISH THE IDEA; a.k.a. FRIENDS OF THE JEW ISH KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a. IDEA YE SHIVA; a.k.a. JEW ISH LEGION; a.k.a. IDEA YE SHIVA; a.k.a. JEW ISH LEGION; a.k.a. KAHANE TZADAK; a.k.a. KAHANE.NET; a.k.a. JUDEA POLICE; a.k.a. JUDEAN CON GRESS; JUDEA POLICE; a.k.a. JUDEAN CON GRESS; KAHANE.ORG; a.k.a. KAHANE; a.k.a. a.k.a. KACH; a.k.a. KAHANE CHAI; a.k.a. a.k.a. KACH; a.k.a. KAHANE CHAI; a.k.a. KAHANETZADAK.COM; a.k.a. KFAR TAPUAH KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a. KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a. FUND; a.k.a. KOACH; a.k.a. NEW KACH MOVE - KAHANE.NET; a.k.a. KAHANE.ORG; a.k.a. KAHANE.NET; a.k.a. KAHANE.ORG; a.k.a. MENT; a.k.a. NEWKACH.ORG; a.k.a. NO’AR KAHANE; a.k.a. KAHANETZADAK.COM; a.k.a. KAHANE; a.k.a. KAHANETZADAK.COM; a.k.a. MEIR; a.k.a. REPRES SION OF TRAITORS; KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a. a.k.a. STATE OF JUDEA; a.k.a. SWORD OF MEIR’S YOUTH; a.k.a. NEWKACH.ORG; a.k.a. MEIR’S YOUTH; a.k.a. NEW KACH MOVEMENT; DAVID; a.k.a. THE COMMIT TEE AGAINST RAC - NO’AR MEIR; a.k.a. REPRES SION OF TRAI- a.k.a. NEWKACH.ORG; a.k.a. NO’AR MEIR; ISM AND DISCRIM I NA TION (CARD); a.k.a. THE TORS; a.k.a. STATE OF JUDEA; a.k.a. SWORD a.k.a. REPRES SION OF TRAITORS; a.k.a. HATIKVA JEW ISH IDENTITY CENTER; a.k.a. OF DAVID; a.k.a. THE COMMIT TEE AGAINST STATE OF JUDEA; a.k.a. SWORD OF DAVID; THE INTER NA TIONAL KAHANE MOVEMENT; RAC ISM AND DISCRIM I NA TION (CARD); a.k.a. a.k.a. THE HATIKVA JEW ISH IDENTITY a.k.a. THE JUDEAN LEGION; a.k.a. THE THE HATIKVA JEW ISH IDENTITY CENTER; CENTER; a.k.a. THE INTER NA TIONAL KAHANE JUDEAN VOICE; a.k.a. THE QOMEMIYUT a.k.a. THE INTER NA TIONAL KAHANE MOVE - MOVE MENT; a.k.a. THE JUDEAN LEGION; MOVE MENT; a.k.a. THE RABBI MEIR DAVID MENT; a.k.a. THE JUDEAN LEGION; a.k.a. THE a.k.a. THE JUDEAN VOICE; a.k.a. THE KAHANE ME MO RIAL FUND; a.k.a. THE VOICE JUDEAN VOICE; a.k.a. THE QOMEMIYUT QOMEMIYUT MOVEMENT; a.k.a. THE RABBI OF JUDEA; a.k.a. THE WAY OF THE TORAH; MOVE MENT; a.k.a. THE RABBI MEIR DAVID MEIR DAVID KAHANE ME MO RIAL FUND; a.k.a.

- 66 - OFFICE OF FOREIGN AS SETS CONTROL CHANGES TO SDNLIST IN 2003

THE VOICE OF JUDEA; a.k.a. THE WAY OF KAHANE TZADAK; a.k.a. KAHANE.NET; a.k.a. Passport No. G869537 (Paki stan) (indi vid ual) THE TORAH; a.k.a. THE YESHIVA OF THE KAHANE.ORG; a.k.a. KAHANE; a.k.a. [SDGT] JEWISH IDEA; a.k.a. YESHIVAT HARAV MEIR) KAHANETZADAK.COM; a.k.a. KFAR TAPUAH HASSAN, Sheikh Dawood (a.k.a. EBRAHIM, [SDT][FTO][SDGT] FUND; a.k.a. KOACH; a.k.a. MEIR’S YOUTH; Dawood; a.k.a. IBRAHIM, Dawood), Karachi, Pa - THE HATIKVA JEW ISH IDENTITY CENTER (a.k.a. a.k.a. NEW KACH MOVEMENT; a.k.a. ki stan; Passport No. G869537 (Paki stan) (indi vid - AMERICAN FRIENDS OF THE UNITED YE - NEWKACH.ORG; a.k.a. NO’AR MEIR; a.k.a. RE - ual) [SDGT] SHIVA MOVEMENT; a.k.a. AMERICAN FRIENDS PRESSION OF TRAITORS; a.k.a. STATE OF IBRAHIM, Dawood (a.k.a. EBRAHIM, Dawood; OF YESHIVAT RAV MEIR; a.k.a. COMMIT TEE JUDEA; a.k.a. SWORD OF DAVID; a.k.a. THE a.k.a. HASSAN, Sheikh Dawood), Karachi, Paki - FOR THE SAFETY OF THE ROADS; a.k.a. COM MIT TEE AGAINST RACISM AND DISCRIM - stan; Passport No. G869537 (Paki stan) (indi vid - DIKUY BOGDIM; a.k.a. DOV; a.k.a. FORE - INA TION (CARD); a.k.a. THE HATIKVA JEW ISH ual) [SDGT] FRONT OF THE IDEA; a.k.a. FRIENDS OF THE IDENTITY CENTER; a.k.a. THE INTER NA - JEWISH IDEA YE SHIVA; a.k.a. JEW ISH LE- TIONAL KAHANE MOVEMENT; a.k.a. THE GION; a.k.a. JUDEA POLICE; a.k.a. JUDEAN JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; · 10/17/03 CONGRESS; a.k.a. KACH; a.k.a. KAHANE CHAI; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. a.k.a. KAHANE LIVES; a.k.a. KAHANE TZADAK; THE VOICE OF JUDEA; a.k.a. THE WAY OF The follow ing [SDNT] entries have been added a.k.a. KAHANE.NET; a.k.a. KAHANE.ORG; a.k.a. THE TORAH; a.k.a. THE YESHIVA OF THE to the SDN list: KAHANE; a.k.a. KAHANETZADAK.COM; a.k.a. JEWISH IDEA; a.k.a. YESHIVAT HARAV MEIR) KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a. [SDT][FTO][SDGT] AGRO MASCOTAS S.A. (a.k.a. AGROPECUARIA MEIR’S YOUTH; a.k.a. NEW KACH MOVEMENT; THE VOICE OF JUDEA (a.k.a. AMERICAN 100%; a.k.a. AGROPECUARIA EL ARBOLITO; a.k.a. NEWKACH.ORG; a.k.a. NO’AR MEIR; FRIENDS OF THE UNITED YESHIVA MOVE- a.k.a. AGROPECUARIA EL GALLO; a.k.a. a.k.a. REPRES SION OF TRAITORS; a.k.a. MENT; a.k.a. AMERICAN FRIENDS OF AGROPECUARIA LA COLMENA; a.k.a. STATE OF JUDEA; a.k.a. SWORD OF DAVID; YESHIVAT RAV MEIR; a.k.a. COMMIT TEE FOR AGROPECUARIA LA HORMIGA; a.k.a. a.k.a. THE COMMIT TEE AGAINST RACISM AND THE SAFETY OF THE ROADS; a.k.a. DIKUY AGROTODO; a.k.a. AGROTORO), Avenida 3 Bis DIS CRIM I NA TION (CARD); a.k.a. THE INTER - BOGDIM; a.k.a. DOV; a.k.a. FORE FRONT OF No. 23CN-13, Cali, Colom bia; Calle 19 No. 12-36, NATIONAL KAHANE MOVEMENT; a.k.a. THE THE IDEA; a.k.a. FRIENDS OF THE JEW ISH Tunja, Colom bia; Calle 1N No. 4-36, Popayan, JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; IDEA YE SHIVA; a.k.a. JEW ISH LEGION; a.k.a. Colom bia; Calle 28 No. 27-06, Palmira, Colom bia; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. JUDEA POLICE; a.k.a. JUDEAN CON GRESS; Calle 3 No. 11-104, Santander de Quilichao, Co- THE RABBI MEIR DAVID KAHANE ME MO RIAL a.k.a. KACH; a.k.a. KAHANE CHAI; a.k.a. lombia; Calle 35 No. 27-69, Villavicencio, Colom - FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a. bia; Calle 35 No. 27-83, Villavicencio, Colom bia; WAY OF THE TORAH; a.k.a. THE YESHIVA OF KAHANE.NET; a.k.a. KAHANE.ORG; a.k.a. Carrera 1 No. 14-41, Ibague, Colom bia; Carrera THE JEW ISH IDEA; a.k.a. YESHIVAT HARAV KAHANE; a.k.a. KAHANETZADAK.COM; a.k.a. 10 No. 11-14 Esq., Jamundi, Colom bia; Carrera MEIR) [SDT][FTO][SDGT] KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a. 10 No. 12-02 Esq., Girardot, Colom bia; Carrera THE INTER NA TIONAL KAHANE MOVEMENT MEIR’S YOUTH; a.k.a. NEW KACH MOVEMENT; 10 No. 18-02, Pereira, Colom bia; Carrera 13 No. (a.k.a. AMERICAN FRIENDS OF THE UNITED a.k.a. NEWKACH.ORG; a.k.a. NO’AR MEIR; 13-41, Bogota, Colom bia; Carrera 13 No. 15-42, YESHIVA MOVEMENT; a.k.a. AMERICAN a.k.a. REPRES SION OF TRAITORS; a.k.a. Santa Rosa, Colom bia; Carrera 14 No. 18-51, Ar- FRIENDS OF YESHIVAT RAV MEIR; a.k.a. STATE OF JUDEA; a.k.a. SWORD OF DAVID; menia, Colom bia; Carrera 16 No. 43-15, Dos COM MIT TEE FOR THE SAFETY OF THE a.k.a. THE COMMIT TEE AGAINST RACISM AND Quebradas, Colom bia; Carrera 18 No. 22-17, ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; DIS CRIM I NA TION (CARD); a.k.a. THE HATIKVA Manizales, Colom bia; Carrera 19 No. 11-52, a.k.a. FORE FRONT OF THE IDEA; a.k.a. JEWISH IDENTITY CENTER; a.k.a. THE INTER - Dutaima, Colom bia; Carrera 2 No. 13-17, Puerto FRIENDS OF THE JEW ISH IDEA YE SHIVA; NATIONAL KAHANE MOVEMENT; a.k.a. THE Boyaca, Colom bia; Carrera 23 No. 29-03, Tulua, a.k.a. JEW ISH LEGION; a.k.a. JUDEA POLICE; JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; Colom bia; Carrera 2A No. 15-10, Dorada, Colom - a.k.a. JUDEAN CON GRESS; a.k.a. KACH; a.k.a. a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. bia; Carrera 33 No. 19-35, Villavicencio, Colom - KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a. THE RABBI MEIR DAVID KAHANE ME MO RIAL bia; Carrera 4 No. 16-87, Soacha, Colom bia; KAHANE TZADAK; a.k.a. KAHANE.NET; a.k.a. FUND; a.k.a. THE WAY OF THE TORAH; a.k.a. Carrera 7 No. 12-58, Cartago, Colom bia; KAHANE.ORG; a.k.a. KAHANE; a.k.a. THE YESHIVA OF THE JEW ISH IDEA; a.k.a. Transversal 29 No. 39-92, Bogota, Colom bia; NIT KAHANETZADAK.COM; a.k.a. KFAR TAPUAH YESHIVAT HARAV MEIR) [SDT][FTO][SDGT] # 815002808-1 (Colom bia) [SDNT] FUND; a.k.a. KOACH; a.k.a. MEIR’S YOUTH; XAKI (a.k.a. ASKATASUNA; a.k.a. BASQUE FA - AGROPECUARIA 100% (a.k.a. AGRO MASCOTAS a.k.a. NEW KACH MOVEMENT; a.k.a. THERLAND AND LIB ERTY; a.k.a. BATASUNA; S.A.; a.k.a. AGROPECUARIA EL ARBOLITO; NEWKACH.ORG; a.k.a. NO’AR MEIR; a.k.a. RE - a.k.a. EKIN; a.k.a. ETA; a.k.a. EUSKAL a.k.a. AGROPECUARIA EL GALLO; a.k.a. PRESSION OF TRAITORS; a.k.a. STATE OF HERRITARROK; a.k.a. EUZKADI TA AGROPECUARIA LA COLMENA; a.k.a. JUDEA; a.k.a. SWORD OF DAVID; a.k.a. THE ASKATASUNA; a.k.a. HERRI BATASUNA; a.k.a. AGROPECUARIA LA HORMIGA; a.k.a. COM MIT TEE AGAINST RACISM AND DISCRIM - JARRAI-HAIKA-SEGI; a.k.a. K.A.S.) [FTO][SDGT] AGROTODO; a.k.a. AGROTORO), Avenida 3 Bis INA TION (CARD); a.k.a. THE HATIKVA JEW ISH YESHIVAT HARAV MEIR (a.k.a. AMERICAN No. 23CN-13, Cali, Colom bia; Calle 19 No. 12-36, IDENTITY CENTER; a.k.a. THE JUDEAN LE - FRIENDS OF THE UNITED YESHIVA MOVE- Tunja, Colom bia; Calle 1N No. 4-36, Popayan, GION; a.k.a. THE JUDEAN VOICE; a.k.a. THE MENT; a.k.a. AMERICAN FRIENDS OF Colom bia; Calle 28 No. 27-06, Palmira, Colom bia; QOMEMIYUT MOVEMENT; a.k.a. THE RABBI YESHIVAT RAV MEIR; a.k.a. COMMIT TEE FOR Calle 3 No. 11-104, Santander de Quilichao, Co- MEIR DAVID KAHANE ME MO RIAL FUND; a.k.a. THE SAFETY OF THE ROADS; a.k.a. DIKUY lombia; Calle 35 No. 27-69, Villavicencio, Colom - THE VOICE OF JUDEA; a.k.a. THE WAY OF BOGDIM; a.k.a. DOV; a.k.a. FORE FRONT OF bia; Calle 35 No. 27-83, Villavicencio, Colom bia; THE TORAH; a.k.a. THE YESHIVA OF THE THE IDEA; a.k.a. FRIENDS OF THE JEW ISH Carrera 1 No. 14-41, Ibague, Colom bia; Carrera JEWISH IDEA; a.k.a. YESHIVAT HARAV MEIR) IDEA YE SHIVA; a.k.a. JEW ISH LEGION; a.k.a. 10 No. 11-14 Esq., Jamundi, Colom bia; Carrera [SDT][FTO][SDGT] JUDEA POLICE; a.k.a. JUDEAN CON GRESS; 10 No. 12-02 Esq., Girardot, Colom bia; Carrera THE JIHAD GROUP (a.k.a. AL QAEDA; a.k.a. AL a.k.a. KACH; a.k.a. KAHANE CHAI; a.k.a. 10 No. 18-02, Pereira, Colom bia; Carrera 13 No. QA’IDA; a.k.a. AL QAIDA; a.k.a. AL-JIHAD; a.k.a. KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a. 13-41, Bogota, Colom bia; Carrera 13 No. 15-42, EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN IS - KAHANE.NET; a.k.a. KAHANE.ORG; a.k.a. Santa Rosa, Colom bia; Carrera 14 No. 18-51, Ar- LAMIC JIHAD; a.k.a. INTER NA TIONAL FRONT KAHANE; a.k.a. KAHANETZADAK.COM; a.k.a. menia, Colom bia; Carrera 16 No. 43-15, Dos FOR FIGHTING JEWS AND CRUSADES; a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a. Quebradas, Colom bia; Carrera 18 No. 22-17, ISLAMIC ARMY FOR THE LIBER A TION OF MEIR’S YOUTH; a.k.a. NEW KACH MOVEMENT; Manizales, Colom bia; Carrera 19 No. 11-52, HOLY SITES; a.k.a. ISLAMIC ARMY; a.k.a. IS - a.k.a. NEWKACH.ORG; a.k.a. NO’AR MEIR; Dutaima, Colom bia; Carrera 2 No. 13-17, Puerto LAMIC SALVA TION FOUNDA TION; a.k.a. NEW a.k.a. REPRES SION OF TRAITORS; a.k.a. Boyaca, Colom bia; Carrera 23 No. 29-03, Tulua, JIHAD; a.k.a. THE GROUP FOR THE PRESER - STATE OF JUDEA; a.k.a. SWORD OF DAVID; Colom bia; Carrera 2A No. 15-10, Dorada, Colom - VATION OF THE HOLY SITES; a.k.a. THE IS - a.k.a. THE COMMIT TEE AGAINST RACISM AND bia; Carrera 33 No. 19-35, Villavicencio, Colom - LAMIC ARMY FOR THE LIBER A TION OF THE DIS CRIM I NA TION (CARD); a.k.a. THE HATIKVA bia; Carrera 4 No. 16-87, Soacha, Colom bia; HOLY PLACES; a.k.a. THE WORLD ISLAMIC JEWISH IDENTITY CENTER; a.k.a. THE INTER - Carrera 7 No. 12-58, Cartago, Colom bia; FRONT FOR JIHAD AGAINST JEWS AND CRU - NATIONAL KAHANE MOVEMENT; a.k.a. THE Transversal 29 No. 39-92, Bogota, Colom bia; NIT SADERS; a.k.a. USAMA BIN LADEN NETWORK; JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; # 815002808-1 (Colom bia) [SDNT] a.k.a. USAMA BIN LADEN OR GA NI ZA TION; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. AGROPECUARIA EL ARBOLITO (a.k.a. AGRO a.k.a. “THE BASE”) [SDT][FTO][SDGT] THE RABBI MEIR DAVID KAHANE ME MO RIAL MASCOTAS S.A.; a.k.a. AGROPECUARIA THE RABBI MEIR DAVID KAHANE ME MO RIAL FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE 100%; a.k.a. AGROPECUARIA EL GALLO; a.k.a. FUND (a.k.a. AMERICAN FRIENDS OF THE WAY OF THE TORAH; a.k.a. THE YESHIVA OF AGROPECUARIA LA COLMENA; a.k.a. UNITED YESHIVA MOVEMENT; a.k.a. AMER - THE JEW ISH IDEA) [SDT][FTO][SDGT] AGROPECUARIA LA HORMIGA; a.k.a. ICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a. AGROTODO; a.k.a. AGROTORO), Avenida 3 Bis COM MIT TEE FOR THE SAFETY OF THE No. 23CN-13, Cali, Colom bia; Calle 19 No. 12-36, ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; · 10/16/03 Tunja, Colom bia; Calle 1N No. 4-36, Popayan, a.k.a. FORE FRONT OF THE IDEA; a.k.a. Colom bia; Calle 28 No. 27-06, Palmira, Colom bia; FRIENDS OF THE JEW ISH IDEA YE SHIVA; The follow ing [SDGT] entries have been added Calle 3 No. 11-104, Santander de Quilichao, Co- a.k.a. JEW ISH LEGION; a.k.a. JUDEA POLICE; to the SDN list: lombia; Calle 35 No. 27-69, Villavicencio, Colom - a.k.a. JUDEAN CON GRESS; a.k.a. KACH; a.k.a. bia; Calle 35 No. 27-83, Villavicencio, Colom bia; KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a. EBRAHIM, Dawood (a.k.a. HASSAN, Sheikh Carrera 1 No. 14-41, Ibague, Colom bia; Carrera Dawood; IBRAHIM, Dawood), Karachi, Paki stan; 10 No. 11-14 Esq., Jamundi, Colom bia; Carrera

- 67 - OFFICE OF FOREIGN AS SETS CONTROL CHANGES TO SDNLIST IN 2003

10 No. 12-02 Esq., Girardot, Colom bia; Carrera 10 No. 18-02, Pereira, Colom bia; Carrera 13 No. ASH TRADING, INC., 14420 NW 16TH St., 10 No. 18-02, Pereira, Colom bia; Carrera 13 No. 13-41, Bogota, Colom bia; Carrera 13 No. 15-42, Pembroke Pines, Florida 33028, U.S.A.; Business 13-41, Bogota, Colom bia; Carrera 13 No. 15-42, Santa Rosa, Colom bia; Carrera 14 No. 18-51, Ar- Regis tra tion Docu ment # P01000078571 (Florida, Santa Rosa, Colom bia; Carrera 14 No. 18-51, Ar- menia, Colom bia; Carrera 16 No. 43-15, Dos U.S.A.); U.S. FEIN: 65-1128351 [SDNT] menia, Colom bia; Carrera 16 No. 43-15, Dos Quebradas, Colom bia; Carrera 18 No. 22-17, AVILA GONZA LEZ, Humberto, c/o Quebradas, Colom bia; Carrera 18 No. 22-17, Manizales, Colom bia; Carrera 19 No. 11-52, ADMINISTRADORA DE SERVICIOS VARIOS Manizales, Colom bia; Carrera 19 No. 11-52, Dutaima, Colom bia; Carrera 2 No. 13-17, Puerto CALIMA S.A., Cali Colom bia; c/o CHAMARTIN Dutaima, Colom bia; Carrera 2 No. 13-17, Puerto Boyaca, Colom bia; Carrera 23 No. 29-03, Tulua, S.A., Cali, Colom bia; DOB 2 Apr 1960; Passport Boyaca, Colom bia; Carrera 23 No. 29-03, Tulua, Colom bia; Carrera 2A No. 15-10, Dorada, Colom - 14882052 (Colom bia); Cedula No. 14882052 (Co - Colom bia; Carrera 2A No. 15-10, Dorada, Colom - bia; Carrera 33 No. 19-35, Villavicencio, Colom - lombia) (indi vid ual) [SDNT] bia; Carrera 33 No. 19-35, Villavicencio, Colom - bia; Carrera 4 No. 16-87, Soacha, Colom bia; AVILA LOPEZ, Gabriel, c/o ADMINISTRADORA DE bia; Carrera 4 No. 16-87, Soacha, Colom bia; Carrera 7 No. 12-58, Cartago, Colom bia; SERVICIOS VARIOS CALIMA S.A., Cali Colom - Carrera 7 No. 12-58, Cartago, Colom bia; Transversal 29 No. 39-92, Bogota, Colom bia; NIT bia; c/o CHAMARTIN S.A., Cali, Colom bia; DOB Transversal 29 No. 39-92, Bogota, Colom bia; NIT # 815002808-1 (Colom bia) [SDNT] 3 Aug 1963; Passport 16689631 (Colom bia); # 815002808-1 (Colom bia) [SDNT] AGROTODO (a.k.a. AGRO MASCOTAS S.A.; a.k.a. Cedula No. 16689631 (Colom bia) (indi vid ual) AGROPECUARIA EL GALLO (a.k.a. AGRO AGROPECUARIA 100%; a.k.a. AGROPECUARIA [SDNT] MASCOTAS S.A.; a.k.a. AGROPECUARIA 100%; EL ARBOLITO; a.k.a. AGROPECUARIA EL AYALA BURBANO, Vilma Eddy, c/o a.k.a. AGROPECUARIA EL ARBOLITO; a.k.a. GALLO; a.k.a. AGROPECUARIA LA COLMENA; COOPERATIVA MERCANTIL DEL SUR LTDA., AGROPECUARIA LA COLMENA; a.k.a. a.k.a. AGROPECUARIA LA HORMIGA; a.k.a. Pasto, Colom bia; Passport 30730438 (Colom bia); AGROPECUARIA LA HORMIGA; a.k.a. AGROTORO), Avenida 3 Bis No. 23CN-13, Cali, Cedula No. 30730438 (Colom bia) (indi vid ual) AGROTODO; a.k.a. AGROTORO), Avenida 3 Bis Colom bia; Calle 19 No. 12-36, Tunja, Colom bia; [SDNT] No. 23CN-13, Cali, Colom bia; Calle 19 No. 12-36, Calle 1N No. 4-36, Popayan, Colom bia; Calle 28 BENITEZ SANCHEZ, Jose Arturo, c/o AMERICANA Tunja, Colom bia; Calle 1N No. 4-36, Popayan, No. 27-06, Palmira, Colom bia; Calle 3 No. 11-104, DE COSMETICOS S.A., Bogota, Colom bia; c/o Colom bia; Calle 28 No. 27-06, Palmira, Colom bia; Santander de Quilichao, Colom bia; Calle 35 No. COSMEPOP, Bogota, Colom bia; c/o Calle 3 No. 11-104, Santander de Quilichao, Co- 27-69, Villavicencio, Colom bia; Calle 35 No. DISTRIEXPORT S.A., Bogota, Colom bia; c/o lombia; Calle 35 No. 27-69, Villavicencio, Colom - 27-83, Villavicencio, Colom bia; Carrera 1 No. MAPRI DE CO LOM BIA LTDA., Bogota, Colom - bia; Calle 35 No. 27-83, Villavicencio, Colom bia; 14-41, Ibague, Colom bia; Carrera 10 No. 11-14 bia; Passport 10276819 (Colom bia); Cedula No. Carrera 1 No. 14-41, Ibague, Colom bia; Carrera Esq., Jamundi, Colom bia; Carrera 10 No. 12-02 10276819 (Colom bia) (indi vid ual) [SDNT] 10 No. 11-14 Esq., Jamundi, Colom bia; Carrera Esq., Girardot, Colom bia; Carrera 10 No. 18-02, BLANCO ORTEGA, Marylin, c/o COOPDISAN, 10 No. 12-02 Esq., Girardot, Colom bia; Carrera Pereira, Colom bia; Carrera 13 No. 13-41, Bogota, Bucaramanga, Colom bia; c/o DROGAS LA 10 No. 18-02, Pereira, Colom bia; Carrera 13 No. Colom bia; Carrera 13 No. 15-42, Santa Rosa, Co - REBAJA BUCARAMANGA S.A., Bucaramanga, 13-41, Bogota, Colom bia; Carrera 13 No. 15-42, lombia; Carrera 14 No. 18-51, Arme nia, Colom bia; Colom bia; Passport 63332075 (Colom bia); Santa Rosa, Colom bia; Carrera 14 No. 18-51, Ar- Carrera 16 No. 43-15, Dos Quebradas, Colom bia; Cedula No. 63332075 (Colom bia) (indi vid ual) menia, Colom bia; Carrera 16 No. 43-15, Dos Carrera 18 No. 22-17, Manizales, Colom bia; [SDNT] Quebradas, Colom bia; Carrera 18 No. 22-17, Carrera 19 No. 11-52, Dutaima, Colom bia; C A V J CORPO RA TION LTDA., Calle 166 No. Manizales, Colom bia; Carrera 19 No. 11-52, Carrera 2 No. 13-17, Puerto Boyaca, Colom bia; 38-50, Bogota, Colom bia; NIT # 830101426-9 Dutaima, Colom bia; Carrera 2 No. 13-17, Puerto Carrera 23 No. 29-03, Tulua, Colom bia; Carrera (Co lom bia) [SDNT] Boyaca, Colom bia; Carrera 23 No. 29-03, Tulua, 2A No. 15-10, Dorada, Colom bia; Carrera 33 No. C.A. V.J. CORPO RA TION, Avenida 20 (detras del Colom bia; Carrera 2A No. 15-10, Dorada, Colom - 19-35, Villavicencio, Colom bia; Carrera 4 No. Country Club), Edificio Drcenca Barquisimeto, bia; Carrera 33 No. 19-35, Villavicencio, Colom - 16-87, Soacha, Colom bia; Carrera 7 No. 12-58, Lara, Vene zuela; Calle 14, Zona Indus trial 1, bia; Carrera 4 No. 16-87, Soacha, Colom bia; Cartago, Colom bia; Transversal 29 No. 39-92, Bo- Intercomunal de Cabudare Barquisimeto, Lara, Carrera 7 No. 12-58, Cartago, Colom bia; gota, Colom bia; NIT # 815002808-1 (Colom bia) Vene zuela; Calle 18, Zona Indus trial 1, Transversal 29 No. 39-92, Bogota, Colom bia; NIT [SDNT] Intercomunal de Cabudare Barquisimeto, Lara, # 815002808-1 (Colom bia) [SDNT] AGROTORO (a.k.a. AGRO MASCOTAS S.A.; a.k.a. Vene zuela; RIF # J-30460672-9 (Vene zuela) AGROPECUARIA LA COLMENA (a.k.a. AGRO AGROPECUARIA 100%; a.k.a. AGROPECUARIA [SDNT] MASCOTAS S.A.; a.k.a. AGROPECUARIA 100%; EL ARBOLITO; a.k.a. AGROPECUARIA EL CARO MORENO, Arcadio, c/o COOPDISAN, a.k.a. AGROPECUARIA EL ARBOLITO; a.k.a. GALLO; a.k.a. AGROPECUARIA LA COLMENA; Bucaramanga, Colom bia; c/o DROGAS LA AGROPECUARIA EL GALLO; a.k.a. a.k.a. AGROPECUARIA LA HORMIGA; a.k.a. REBAJA BUCARAMANGA S.A., Bucaramanga, AGROPECUARIA LA HORMIGA; a.k.a. AGROTODO), Avenida 3 Bis No. 23CN-13, Cali, Colom bia; Passport 91207732 (Colom bia); AGROTODO; a.k.a. AGROTORO), Avenida 3 Bis Colom bia; Calle 19 No. 12-36, Tunja, Colom bia; Cedula No. 91207732 (Colom bia) (indi vid ual) No. 23CN-13, Cali, Colom bia; Calle 19 No. 12-36, Calle 1N No. 4-36, Popayan, Colom bia; Calle 28 [SDNT] Tunja, Colom bia; Calle 1N No. 4-36, Popayan, No. 27-06, Palmira, Colom bia; Calle 3 No. 11-104, CHAMARTIN S.A., Calle 10 No. 4-47, piso 18, Cali, Colom bia; Calle 28 No. 27-06, Palmira, Colom bia; Santander de Quilichao, Colom bia; Calle 35 No. Colom bia; NIT # 805024137-4 (Colom bia) [SDNT] Calle 3 No. 11-104, Santander de Quilichao, Co- 27-69, Villavicencio, Colom bia; Calle 35 No. COLFARMA PERU S.A., Av. Los Plateros 145 piso lombia; Calle 35 No. 27-69, Villavicencio, Colom - 27-83, Villavicencio, Colom bia; Carrera 1 No. 2, Urb. El Artesano Ate, Lima, Peru; RUC # bia; Calle 35 No. 27-83, Villavicencio, Colom bia; 14-41, Ibague, Colom bia; Carrera 10 No. 11-14 2033645155 (Peru) [SDNT] Carrera 1 No. 14-41, Ibague, Colom bia; Carrera Esq., Jamundi, Colom bia; Carrera 10 No. 12-02 COLPHAR S.A. (a.k.a. COMERCIALIZADORA DE 10 No. 11-14 Esq., Jamundi, Colom bia; Carrera Esq., Girardot, Colom bia; Carrera 10 No. 18-02, LINEAS PHARMACEUTICAS S.A.), Calle 39 Bis 10 No. 12-02 Esq., Girardot, Colom bia; Carrera Pereira, Colom bia; Carrera 13 No. 13-41, Bogota, A No. 27-16, Bogota, Colom bia; Calle 94A No. 10 No. 18-02, Pereira, Colom bia; Carrera 13 No. Colom bia; Carrera 13 No. 15-42, Santa Rosa, Co - 13-91 of. 402, Bogota, Colom bia; NIT # 13-41, Bogota, Colom bia; Carrera 13 No. 15-42, lombia; Carrera 14 No. 18-51, Arme nia, Colom bia; 830074552-2(Colom bia) [SDNT] Santa Rosa, Colom bia; Carrera 14 No. 18-51, Ar- Carrera 16 No. 43-15, Dos Quebradas, Colom bia; COMERCIALIZADORA DE LINEAS menia, Colom bia; Carrera 16 No. 43-15, Dos Carrera 18 No. 22-17, Manizales, Colom bia; PHARMACEUTICAS S.A. (a.k.a. COLPHAR Quebradas, Colom bia; Carrera 18 No. 22-17, Carrera 19 No. 11-52, Dutaima, Colom bia; S.A.), Calle 39 Bis A No. 27-16, Bogota, Colom - Manizales, Colom bia; Carrera 19 No. 11-52, Carrera 2 No. 13-17, Puerto Boyaca, Colom bia; bia; Calle 94A No. 13-91 of. 402, Bogota, Colom - Dutaima, Colom bia; Carrera 2 No. 13-17, Puerto Carrera 23 No. 29-03, Tulua, Colom bia; Carrera bia; NIT # 830074552-2(Colom bia) [SDNT] Boyaca, Colom bia; Carrera 23 No. 29-03, Tulua, 2A No. 15-10, Dorada, Colom bia; Carrera 33 No. COMERCIALIZADORA DE PRODUCTOS Colom bia; Carrera 2A No. 15-10, Dorada, Colom - 19-35, Villavicencio, Colom bia; Carrera 4 No. FARMACEUTICOS LTDA., Manzana 48 Casa 12 bia; Carrera 33 No. 19-35, Villavicencio, Colom - 16-87, Soacha, Colom bia; Carrera 7 No. 12-58, Etapa 2 Simon Boli var, Ibague, Colom bia; NIT # bia; Carrera 4 No. 16-87, Soacha, Colom bia; Cartago, Colom bia; Transversal 29 No. 39-92, Bo- 809010102-0 (Colom bia) [SDNT] Carrera 7 No. 12-58, Cartago, Colom bia; gota, Colom bia; NIT # 815002808-1 (Colom bia) COOMERSUR (a.k.a. COOPERATIVA Transversal 29 No. 39-92, Bogota, Colom bia; NIT [SDNT] MERCANTIL DEL SUR LTDA.; a.k.a. # 815002808-1 (Colom bia) [SDNT] ALDANA JUNCA, Jose Tiberio, c/o COOPMERSUR), Carrera 43 No. 16A-19 La AGROPECUARIA LA HORMIGA (a.k.a. AGRO LATINFARMACOS S.A., Quito, Ecua dor; c/o Colina, Pasto, Colom bia; NIT # 814002508-1 (Co- MASCOTAS S.A.; a.k.a. AGROPECUARIA 100%; RIONAP S.A., Quito, Ecua dor; DOB 13 Jul 1973; lombia) [SDNT] a.k.a. AGROPECUARIA EL ARBOLITO; a.k.a. Passport 79609622 (Colom bia); Cedula No. COOPDISAN (a.k.a. COOPERATIVA AGROPECUARIA EL GALLO; a.k.a. 79609622 (Colom bia) (indi vid ual) [SDNT] MULTIACTIVA DISTRIBUIDORA DE AGROPECUARIA LA COLMENA; a.k.a. ANDRADE MENDEZ, Gerardo, c/o SANTANDER COOPDISAN), Calle 45 No. 9 AGROTODO; a.k.a. AGROTORO), Avenida 3 Bis ADMINISTRADORA DE SERVICIOS VARIOS Occ-04, Bucaramanga, Colom bia; Calle 52 No. No. 23CN-13, Cali, Colom bia; Calle 19 No. 12-36, CALIMA S.A., Cali Colom bia; c/o CHAMARTIN 31-148 of. 201, Bucaramanga, Colom bia; Calle Tunja, Colom bia; Calle 1N No. 4-36, Popayan, S.A., Cali, Colom bia; DOB 17 Jul 1962; Passport 52 No. 31-148, Bucaramanga, Colom bia; Carrera Colom bia; Calle 28 No. 27-06, Palmira, Colom bia; 12189130 (Colom bia); Cedula No. 12189130 (Co - 27 No. 65-60 La Victo ria, Bucaramanga, Colom - Calle 3 No. 11-104, Santander de Quilichao, Co- lombia) (indi vid ual) [SDNT] bia; Carrera 33 No. 108-49, Floridablanca, Co - lombia; Calle 35 No. 27-69, Villavicencio, Colom - ARCE GARCIA, Rodrigo Alberto, c/o AGRO lombia; NIT # 804005384-2 (Colom bia) [SDNT] bia; Calle 35 No. 27-83, Villavicencio, Colom bia; MASCOTAS S.A., Bogota, Colom bia; DOB 9 Jun COOPERATIVA MERCANTIL DEL SUR LTDA. Carrera 1 No. 14-41, Ibague, Colom bia; Carrera 1963; Passport 16699556 (Colom bia); Cedula No. (a.k.a. COOMERSUR; a.k.a. COOPMERSUR), 10 No. 11-14 Esq., Jamundi, Colom bia; Carrera 16699556 (Colom bia) (indi vid ual) [SDNT] Carrera 43 No. 16A-19 La Colina, Pasto, Colom - 10 No. 12-02 Esq., Girardot, Colom bia; Carrera bia; NIT # 814002508-1 (Colom bia) [SDNT]

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COOPERATIVA MULTIACTIVA DE COMERC. S.A., Cali, Colom bia; Passport 1619282 (Colom - FARMATEL E.U. (a.k.a. TELEFARMA E.U.), Calle DROGUISTA Y FARMACEUTICA DROFARCO bia); Cedula No. 1619282 (Colom bia) (indi vid ual) 93 No. 16-75, Bogota, Colom bia [SDNT] (a.k.a. DROFARCO), Calle 110 No. 6-336, [SDNT] FLOREZ SARAMA, Jorge Humberto, c/o Barranquilla, Colom bia; Metroparque Bodega Mz. FARMACIA AMAZONAS (a.k.a. FARMACIA ADMINISTRADORA DE SERVICIOS VARIOS 3, Barranquilla, Colom bia; Via Circunvalar, Bo- DORAL; a.k.a. FARMACIA JARDIN SUR; a.k.a. CALIMA S.A., Cali Colom bia; c/o ASESORIAS dega M-A-3, Barranquilla, Colom bia; NIT # FARMACIA LA COLINA; a.k.a. FARMACIA DE INGENIERIA EMPRESA UNIPERSONAL, 802012877-3 (Colom bia) [SDNT] PROVIDA; a.k.a. LATINFARMACOS S.A.; a.k.a. Cali, Colom bia; c/o CHAMARTIN S.A., Cali, Co- COOPERATIVA MULTIACTIVA DISTRIBUIDORA LATINOAMERICANA DE FARMACOS S.A.), lombia; c/o SERVICIOS DE LA SABANA E.U., DE SANTANDER COOPDISAN (a.k.a. Ambato, Ecua dor; Av. 10 de Agosto 2753 y Gral. Bogota, Colom bia; Passport 13007449 (Colom - COOPDISAN), Calle 45 No. 9 Occ-04, Vicente Aguirre, Edificio Freile Ardiani, Quito, Ec- bia); Cedula No. 13007449 (Co lom bia) (indi vid - Bucaramanga, Colom bia; Calle 52 No. 31-148 of. uador; Av. Amazonas 1134 y General Foch, ual) [SDNT] 201, Bucaramanga, Colom bia; Calle 52 No. Quito, Ecaudor; Av. Amazonas 244 y Jorge FORERO SALAMANCA, Sonia Viviana, c/o 31-148, Bucaramanga, Colom bia; Carrera 27 No. Washing ton, Quito, Ecua dor; Av. Rodrigo de COPSERVIR LTDA., Bogota, Colom bia; c/o 65-60 La Victo ria, Bucaramanga, Colom bia; Chavez 387, Quito, Ecaudor; Cayambe, Ecua dor; CREDIREBAJA S.A., Cali, Colom bia; c/o Carrera 33 No. 108-49, Floridablanca, Colom bia; El Carmen, Ecua dor; Gualberto Perez 633 y INTERFARMA S.A., San Jose, Costa Rica; c/o NIT # 804005384-2 (Colom bia) [SDNT] Andres Perez, Quito, Ecua dor; Michelena y JOMAGA DE COSTA RICA S.A., San Jose, COOPMERSUR (a.k.a. COOMERSUR; a.k.a. Mariscal Sucre, Quito, Ecua dor; Quito, Ecua dor; Costa Rica; DOB 16 Oct 1975; Passport COOPERATIVA MERCANTIL DEL SUR LTDA.), Tres de Julio y Cuenca, Santo Domingo, Ecua dor; 52342283 (Colom bia); Cedula No. 52342283 (Co - Carrera 43 No. 16A-19 La Colina, Pasto, Colom - Tulcan, Ecua dor; RUC # 1791286812001 (Ecua - lombia) (indi vid ual) [SDNT] bia; NIT # 814002508-1 (Colom bia) [SDNT] dor) [SDNT] FUNDACION DE CALI PARA EL DESARROLLO CORREA CANCINO, Gustavo Alberto, c/o C A V J FARMACIA DORAL (a.k.a. FARMACIA HUMANO (a.k.a. FUNDACION PARA EL CORPO RA TION LTDA., Bogota, Colom bia; c/o AMAZONAS; a.k.a. ; a.k.a. FARMACIA JARDIN SERVICIO DEL SER IN TE GRAL; a.k.a. DROMARCA Y CIA. S.C.S., Bogota, Colom bia; SUR; a.k.a. FARMACIA LA COLINA; a.k.a. FUNDASER; a.k.a. FUNDECALI), Calle 2 No. Passport 19137414 (Colom bia); Cedula No. FARMACIA PROVIDA; a.k.a. LATINFARMACOS 4-14 of. 101, Cali, Colom bia; Calle 29 Norte No. 19137414 (Colom bia) (indi vid ual) [SDNT] S.A.; a.k.a. LATINOAMERICANA DE 6N-43, Cali, Colom bia; NIT # 800243417-2 (Co- CORTES, Polania Raquel, c/o MAPRI DE CO LOM- FARMACOS S.A.), Ambato, Ecua dor; Av. 10 de lombia) [SDNT] BIA LTDA., Bogota, Colom bia; DOB 5 Nov 1965; Agosto 2753 y Gral. Vicente Aguirre, Edificio FUNDACION PARA EL SERVICIO DEL SER IN TE- Passport 55150515 (Colom bia); Cedula No. Freile Ardiani, Quito, Ecua dor; Av. Amazonas GRAL (a.k.a. FUNDACION DE CALI PARA EL 55150515 (Colom bia) (indi vid ual) [SDNT] 1134 y General Foch, Quito, Ecaudor; Av. DESARROLLO HUMANO; a.k.a. FUNDASER; DELGADO PRIETO, Roberto, c/o COLPHAR S.A., Amazonas 244 y Jorge Wash ing ton, Quito, Ecua - a.k.a. FUNDECALI), Calle 2 No. 4-14 of. 101, Bogota, Colom bia; Passport 13921914 (Colom - dor; Av. Rodrigo de Chavez 387, Quito, Ecaudor; Cali, Colom bia; Calle 29 Norte No. 6N-43, Cali, bia); Cedula No. 13921914 (Co lom bia) (indi vid ual) Cayambe, Ecua dor; El Carmen, Ecua dor; Colom bia; NIT # 800243417-2 (Colom bia) [SDNT] [SDNT] Gualberto Perez 633 y Andres Perez, Quito, Ec- FUNDACION VIVIR MEJOR (a.k.a. F.V.M.), Calle 8 DIAZ MATIZ, Maria Cecilia, c/o LEMOFAR LTDA., uador; Michelena y Mariscal Sucre, Quito, Ecua - No. 22-60, Cali, Colom bia; NIT # 805002213-1 Bogota, Colom bia; DOB 16 May 1950; Passport dor; Quito, Ecua dor; Tres de Julio y Cuenca, (Co lom bia) [SDNT] 41510904 (Colom bia); Cedula No. 41510904 (Co - Santo Domingo, Ecua dor; Tulcan, Ecua dor; RUC FUNDASER (a.k.a. FUNDACION DE CALI PARA lombia) (indi vid ual) [SDNT] # 1791286812001 (Ecua dor) [SDNT] EL DESARROLLO HUMANO; a.k.a. DIAZ PONTON, Gonzalo, c/o COOPDISAN, FARMACIA JARDIN SUR (a.k.a. FARMACIA FUNDACION PARA EL SERVICIO DEL SER IN - Bucaramanga, Colom bia; c/o DROGAS LA AMAZONAS; a.k.a. FARMACIA DORAL; a.k.a. TE GRAL; a.k.a. FUNDECALI), Calle 2 No. 4-14 REBAJA BUCARAMANGA S.A., Bucaramanga, FARMACIA LA COLINA; a.k.a. FARMACIA of. 101, Cali, Colom bia; Calle 29 Norte No. 6N-43, Colom bia; Passport 18938771 (Colom bia); PROVIDA; a.k.a. LATINFARMACOS S.A.; a.k.a. Cali, Colom bia; NIT # 800243417-2 (Colom bia) Cedula No. 18938771 (Colom bia) (indi vid ual) LATINOAMERICANA DE FARMACOS S.A.), [SDNT] [SDNT] Ambato, Ecua dor; Av. 10 de Agosto 2753 y Gral. FUNDECALI (a.k.a. FUNDACION DE CALI PARA DISTRIBUIDORA DEL VALLE E.U., Calle 18 No. Vicente Aguirre, Edificio Freile Ardiani, Quito, Ec- EL DESARROLLO HUMANO; a.k.a. 106-98 of. 303, Cali, Colom bia; Diag. 23 Tr. uador; Av. Amazonas 1134 y General Foch, FUNDACION PARA EL SERVICIO DEL SER IN - 10-99, Cali, Colom bia; NIT # 805007212-7 (Co - Quito, Ecaudor; Av. Amazonas 244 y Jorge TE GRAL; a.k.a. FUNDASER), Calle 2 No. 4-14 lombia) [SDNT] Washing ton, Quito, Ecua dor; Av. Rodrigo de of. 101, Cali, Colom bia; Calle 29 Norte No. 6N-43, DROBLAM S.A. (a.k.a. LABORATORIOS Y Chavez 387, Quito, Ecaudor; Cayambe, Ecua dor; Cali, Colom bia; NIT # 800243417-2 (Colom bia) COMERCIALIZADORA DE MEDICAMENTOS El Carmen, Ecua dor; Gualberto Perez 633 y [SDNT] DROBLAM S.A.), Carrera 21 No. 13B-33, Cali, Andres Perez, Quito, Ecua dor; Michelena y G M C GRUPO MAQUILACION COLOMBIANO, Colom bia; NIT # 805014078-5 (Colom bia) [SDNT] Mariscal Sucre, Quito, Ecua dor; Quito, Ecua dor; Calle 68B No. 105F-80, Bogota, Colom bia; DROFARCO (a.k.a. COOPERATIVA MULTIACTIVA Tres de Julio y Cuenca, Santo Domingo, Ecua dor; Carrera 66A No. 48-91, Bogota, Colom bia; NIT # DE COMERC. DROGUISTA Y FARMACEUTICA Tulcan, Ecua dor; RUC # 1791286812001 (Ecua - 41322501 (Colom bia) [SDNT] DROFARCO), Calle 110 No. 6-336, Barranquilla, dor) [SDNT] GALERIA DE PORTALES, S.A., Jose Serrano 166, Colom bia; Metroparque Bodega Mz. 3, FARMACIA LA COLINA (a.k.a. FARMACIA 28019 Ma drid, Spain; Miguel Yuste 48, 28037 Barranquilla, Colom bia; Via Circunvalar, Bodega AMAZONAS; a.k.a. FARMACIA DORAL; a.k.a. Ma drid, Spain; C.I.F. A82464934 (Spain) [SDNT] M-A-3, Barranquilla, Colom bia; NIT # FARMACIA JARDIN SUR; a.k.a. FARMACIA GAR CIA GARCIA, Carlos, c/o SISTEMAS 802012877-3 (Colom bia) [SDNT] PROVIDA; a.k.a. LATINFARMACOS S.A.; INTEGRALES DEL VALLE LTDA., Cali, Colom - DUARTE FAJARDO, Maria del Carmen, c/o LATINOAMERICANA DE FARMACOS S.A.), bia; Passport 14949883 (Colom bia); Cedula No. MAGEN LTDA., Bogota, Colom bia; DOB 12 Oct Ambato, Ecua dor; Av. 10 de Agosto 2753 y Gral. 14949883 (Colom bia) (indi vid ual) [SDNT] 1975; Passport 63436645 (Colom bia); Cedula No. Vicente Aguirre, Edificio Freile Ardiani, Quito, Ec- GIL RODRI GUEZ, Ana Maria, c/o AMPARO R. DE 63436645 (Colom bia) (indi vid ual) [SDNT] uador; Av. Amazonas 1134 y General Foch, GIL Y CIA. S.C.S., Cali, Colom bia; c/o DROBLAM ESCALONA, Vic tor Julio, c/o C A V J CORPO RA - Quito, Ecaudor; Av. Amazonas 244 y Jorge S.A., Cali, Colom bia; DOB 24 Aug 1978; Passport TION LTDA., Bogota, Colom bia; c/o C.A. V.J. Washing ton, Quito, Ecua dor; Av. Rodrigo de 67020296 (Colom bia); Cedula No. 67020296 (Co - COR PO RA TION, Barquisimeto, Lara, Vene zuela; Chavez 387, Quito, Ecaudor; Cayambe, Ecua dor; lombia) (indi vid ual) [SDNT] c/o VOL PHARMACYA LTDA., Cucuta, Colom bia; El Carmen, Ecua dor; Gualberto Perez 633 y GIL RODRI GUEZ, Angela Maria, c/o AMPARO R. Passport A0229910 (Vene zuela); C.I.N. 7353289 Andres Perez, Quito, Ecua dor; Michelena y DE GIL Y CIA. S.C.S., Cali, Colom bia; c/o (Vene zuela) (indi vid ual) [SDNT] Mariscal Sucre, Quito, Ecua dor; Quito, Ecua dor; DROBLAM S.A., Cali, Colom bia; DOB 21 Feb ESPANA CUELLAR, Irlena, c/o COLPHAR S.A., Tres de Julio y Cuenca, Santo Domingo, Ecua dor; 1980; Passport 52721666 (Colom bia); Cedula No. Bogota, Colom bia; DOB 28 Feb 1965; Passport Tulcan, Ecua dor; RUC # 1791286812001 (Ecua - 52721666 (Colom bia) (indi vid ual) [SDNT] 40764759 (Colom bia); Cedula No. 40764759 (Co - dor) [SDNT] GIL RODRI GUEZ, Juan Felipe, c/o AMPARO R. DE lombia) (indi vid ual) [SDNT] FARMACIA PROVIDA (a.k.a. FARMACIA GIL Y CIA. S.C.S., Cali, Colom bia; c/o DROBLAM ESPIBENA COMERCIALIZADORA DE AMAZONAS; a.k.a. FARMACIA DORAL; a.k.a. S.A., Cali, Colom bia; DOB 7 Apr 1975; Passport MEDICAMENTOS GENERICOS S.A. (a.k.a. FARMACIA JARDIN SUR; a.k.a. FARMACIA LA 94446642 (Colom bia); Cedula No. 94446642 (Co - ESPIBENA S.A.), Luis Cordero 1154 y Juan Leon COLINA; a.k.a. LATINFARMACOS S.A.; a.k.a. lombia) (indi vid ual) [SDNT] Mera, Edificio Gabriela Mistral, Quito, Ecua dor; LATINOAMERICANA DE FARMACOS S.A.), GIRALDO RUBIO, Marleni, c/o MAGEN LTDA., Bo- RUC # 1791706420001 (Ecua dor) [SDNT] Ambato, Ecua dor; Av. 10 de Agosto 2753 y Gral. gota, Colom bia; Passport 51760752 (Colom bia); ESPIBENA S.A. (a.k.a. ESPIBENA Vicente Aguirre, Edificio Freile Ardiani, Quito, Ec- Cedula No. 51760752 (Colom bia) (indi vid ual) COMERCIALIZADORA DE MEDICAMENTOS uador; Av. Amazonas 1134 y General Foch, [SDNT] GENERICOS S.A.), Luis Cordero 1154 y Juan Quito, Ecaudor; Av. Amazonas 244 y Jorge GOMEZ POVEDA, Gustavo, c/o C A V J CORPO - Leon Mera, Edificio Gabriela Mistral, Quito, Ecua - Washing ton, Quito, Ecua dor; Av. Rodrigo de RATION LTDA., Bogota, Colom bia; DOB 8 Nov dor; RUC # 1791706420001 (Ecua dor) [SDNT] Chavez 387, Quito, Ecaudor; Cayambe, Ecua dor; 1960; Passport 19416811 (Colom bia); Cedula No. F.V.M. (a.k.a. FUNDACION VIVIR MEJOR), Calle 8 El Carmen, Ecua dor; Gualberto Perez 633 y 19416811 (Colom bia) (indi vid ual) [SDNT] No. 22-60, Cali, Colom bia; NIT # 805002213-1 Andres Perez, Quito, Ecua dor; Michelena y GOMEZ SUAREZ, Jose Alonso, c/o COOPDISAN, (Co lom bia) [SDNT] Mariscal Sucre, Quito, Ecua dor; Quito, Ecua dor; Bucaramanga, Colom bia; c/o DROGAS LA FAJARDO CUELLAR, Jairo, c/o Tres de Julio y Cuenca, Santo Domingo, Ecua dor; REBAJA BUCARAMANGA S.A., Bucaramanga, ADMINISTRADORA DE SERVICIOS VARIOS Tulcan, Ecua dor; RUC # 1791286812001 (Ecua - Colom bia; DOB 8 Jan 1956; Passport 91066409 CALIMA S.A., Cali Colom bia; c/o CHAMARTIN dor) [SDNT]

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(Colom bia); Cedula No. 91066409 (Colom bia) (in - LARA SANCHEZ, Giovanni Mauricio, c/o MAPRI DE CO LOM BIA LTDA., Calle 12B No. 27-40 divid ual) [SDNT] BONOMERCAD S.A., Bogota, Colom bia; c/o Int. 4, Bogota, Colom bia; Carrera 129 No. 29-57 GONZA LEZ MARTI NEZ, Francisco Javier, c/o DECAFARMA S.A., Bogota, Colom bia; c/o Int. 137, Bogota, Colom bia; NIT # 830103959-1 ADMINISTRADORA DE SERVICIOS VARIOS FARMACOOP, Bogota, Colom bia; c/o (Co lom bia) [SDNT] CALIMA S.A., Cali Colom bia; c/o CHAMARTIN INTERFARMA S.A., San Jose, Costa Rica; c/o MARIN GOMEZ, Mallerly Alejandra, c/o LEMOFAR S.A., Cali, Colom bia; c/o SERVICIOS DE LA JOMAGA DE COSTA RICA S.A., San Jose, LTDA., Bogota, Colom bia; DOB 2 Jul 1982; Pass - SABANA E.U., Bogota, Colom bia; Passport Costa Rica; c/o PATENTES MARCAS Y port 52719053 (Colom bia); Cedula No. 52719053 16693353 (Colom bia); Cedula No. 16693353 (Co - REGISTROS S.A., Bogota, Colom bia; c/o (Co lom bia) (indi vid ual) [SDNT] lombia) (indi vid ual) [SDNT] PENTACOOP, Bogota, Colom bia; DOB 20 Jan MARTIN DIAZ, John Ed ward, c/o AGRO GRUESO, Alexei, c/o INCOMMERCE S.A., Cali, 1971; Passport 79504253 (Colom bia); Cedula No. MASCOTAS S.A., Bogota, Colom bia; DOB 20 Colom bia; Passport 16607352 (Colom bia); 79504253 (Colom bia) (indi vid ual) [SDNT] Jun 1974; Passport 79668278 (Colom bia); Cedula No. 16607352 (Colom bia) (indi vid ual) LATINFARMACOS S.A. (a.k.a. FARMACIA Cedula No. 79668278 (Colom bia) (indi vid ual) [SDNT] AMAZONAS; a.k.a. FARMACIA DORAL; a.k.a. [SDNT] GRUESO HURTADO, Adriana, c/o INCOMMERCE FARMACIA JARDIN SUR; a.k.a. FARMACIA LA MARTI NEZ VARGAS, Nhora Isabel, c/o S.A., Cali, Colom bia; DOB 10 Oct 1974; Passport COLINA; a.k.a. FARMACIA PROVIDA; a.k.a. COOPDISAN, Bucaramanga, Colom bia; c/o 66922311 (Colom bia); Cedula No. 66922311 (Co - LATINOAMERICANA DE FARMACOS S.A.), COPSERVIR LTDA., Bucaramanga, Colom bia; lombia) (indi vid ual) [SDNT] Ambato, Ecua dor; Av. 10 de Agosto 2753 y Gral. c/o DROGAS LA REBAJA BUCARAMANGA S.A., GRUESO HURTADO, Ximena, c/o INCOMMERCE Vicente Aguirre, Edificio Freile Ardiani, Quito, Ec- Bucaramanga, Colom bia; Passport 63312197 S.A., Cali, Colom bia; DOB 19 Nov 1980; Passport uador; Av. Amazonas 1134 y General Foch, (Colom bia); Cedula No. 63312197 (Colom bia) (in - 66968767 (Colom bia); Cedula No. 66968767 (Co - Quito, Ecaudor; Av. Amazonas 244 y Jorge divid ual) [SDNT] lombia) (indi vid ual) [SDNT] Washing ton, Quito, Ecua dor; Av. Rodrigo de MENDEZ DIAZ, Marlen, c/o COOPDISAN, GUTIERREZ MANCIPE, Hernando, c/o CODISA, Chavez 387, Quito, Ecaudor; Cayambe, Ecua dor; Bucaramanga, Colom bia; c/o DROGAS LA Bogota, Colom bia; c/o COMERCIALIZADORA DE El Carmen, Ecua dor; Gualberto Perez 633 y REBAJA BUCARAMANGA S.A., Bucaramanga, PRODUCTOS FARMACEUTICOS LTDA., Ibague Andres Perez, Quito, Ecua dor; Michelena y Colom bia; Passport 37813841 (Colom bia); Colom bia; c/o MACROFARMA S.A., Cali, Colom - Mariscal Sucre, Quito, Ecua dor; Quito, Ecua dor; Cedula No. 37813841 (Colom bia) (indi vid ual) bia; c/o MATERIAS PRIMAS Y SUMINISTROS Tres de Julio y Cuenca, Santo Domingo, Ecua dor; [SDNT] S.A., Bogota, Colom bia; Passport 2898335 (Co- Tulcan, Ecua dor; RUC # 1791286812001 (Ecua - MONSALVE HERNANDEZ, Laris, c/o lombia); Cedula No. 2898335 (Colom bia) (indi vid - dor) [SDNT] COMERCIALIZADORA DE PRODUCTOS ual) [SDNT] LATINOAMERICANA DE FARMACOS S.A. (a.k.a. FARMACEUTICOS LTDA., Ibague, Colom bia; c/o HERRERA AGUILERA, Gabriel, c/o COOPDISAN, FARMACIA AMAZONAS; a.k.a. FARMACIA MATERIAS PRIMAS Y SUMINISTROS S.A., Bo- Bucaramanga, Colom bia; c/o DROGAS LA DORAL; a.k.a. FARMACIA JARDIN SUR; a.k.a. gota, Colom bia; DOB 10 Apr 1953; Passport REBAJA BUCARAMANGA S.A., Bucaramanga, FARMACIA LA COLINA; a.k.a. FARMACIA 41590169 (Colom bia); Cedula No. 41590169 (Co - Colom bia; Passport 91236347 (Colom bia); PROVIDA; a.k.a. LATINFARMACOS S.A.), lombia) (indi vid ual) [SDNT] Cedula No. 91236347 (Colom bia) (indi vid ual) Ambato, Ecua dor; Av. 10 de Agosto 2753 y Gral. MORALES LUYO, Luis Jaime, c/o COLFARMA [SDNT] Vicente Aguirre, Edificio Freile Ardiani, Quito, Ec- PERU S.A., Lima, Peru; LE 08195408 (Peru)(in di - IM PORT MAPRI LTDA., Carrera 7 No. 17-01 of. uador; Av. Amazonas 1134 y General Foch, vidual) [SDNT] 603, Bogota, Colom bia; Carrera 16 Bis No. Quito, Ecaudor; Av. Amazonas 244 y Jorge MORALES ROBLEDO, Nicolas Abdul, c/o AGRO 148-37, Bogota, Colom bia; NIT # 830079014-4 Washing ton, Quito, Ecua dor; Av. Rodrigo de MASCOTAS S.A., Bogota, Colom bia; Passport (Co lom bia) [SDNT] Chavez 387, Quito, Ecaudor; Cayambe, Ecua dor; 16686544 (Colom bia); Cedula No. 16686544 (Co - INCOMMERCE S.A., Calle 13 No. 66-14, Cali, Co - El Carmen, Ecua dor; Gualberto Perez 633 y lombia) (indi vid ual) [SDNT] lombia; NIT # 805023544-4 (Colom bia) [SDNT] Andres Perez, Quito, Ecua dor; Michelena y MOSQUERA MAYA, Maria Alejandra (a.k.a. INTERFARMA S.A. (a.k.a. JOMAGA DE COSTA Mariscal Sucre, Quito, Ecua dor; Quito, Ecua dor; SANTACOLOMA, Maria Alejandra), 14420 NW RICA S.A.), 200 Norte y 25 Oeste del Restaurante Tres de Julio y Cuenca, Santo Domingo, Ecua dor; 16th St., Pembroke Pines, FL 33028; c/o ASH Tierra Colombiana, San Francisco de Dos Rios, Tulcan, Ecua dor; RUC # 1791286812001 (Ecua - TRADING, INC., Pembroke Pines, Florida, San Jose, Costa Rica; Numero Judi cial # dor) [SDNT] U.S.A.; DOB 22 Sep 1973; Passport 34564670 3-101-76327 (Costa Rica) [SDNT] LEAL HERNANDEZ, Mauricio, c/o INCOMMERCE (Colom bia); Cedula No. 34564670 (Colom bia) (in - INVERSIONES CARFENI, S.L., Calle Gran Via 80, S.A., Cali, Colom bia; DOB 24 Nov 1974; Passport divid ual) [SDNT] 28013 Ma drid, Spain [SDNT] 94429420 (Colom bia); Cedula No. 94429420 (Co - NINO VALBUENA, Luis German, c/o COLPHAR JARAMILLO ARIAS, Gustavo Alfonso, c/o lombia) (indi vid ual) [SDNT] S.A., Bogota, Colom bia; Passport 19423011 (Co- FARMATEL E.U., Bogota, Colom bia; Passport LEMOFAR LTDA. (a.k.a. LMF LTDA.), Calle 39 Bis lombia); Cedula No. 19423011 (Co lom bia) (in di- 16601998 (Colom bia); Cedula No. 16601998 (Co - A No. 27-12, Bogota, Colom bia; NIT # vidual) [SDNT] lombia) (indi vid ual) [SDNT] 830116405-1 (Colom bia) [SDNT] OLAYA ROSCIASCO, Patri cia Esperanza, c/o JARAMILLO ARIAS, Juan Guillermo, c/o PROVIDA LEON REYES, German, c/o COLPHAR S.A., Bo- LABORATORIOS PROFARMA LTDA., Bogota, E.U., Cali, Colom bia; DOB 6 Dec 1959; Passport gota, Colom bia; Passport 79273729 (Colom bia); Colom bia; DOB 30 Mar 1963; Passport 51698439 16634644 (Colom bia); Cedula No. 16634644 (Co - Cedula No. 79273729 (Colom bia) (indi vid ual) (Colom bia); Cedula No. 51698439 (Colom bia) (in - lombia) (indi vid ual) [SDNT] [SDNT] divid ual) [SDNT] JIMENEZ CARDENAS, Amparo, c/o LMF LTDA. (a.k.a. LEMOFAR LTDA.), Calle 39 Bis OROZCO LOPEZ, Or lando, c/o ASESORIAS COOPERATIVA MERCANTIL DEL SUR LTDA., A No. 27-12, Bogota, Colom bia; NIT # ECONOMICAS MUNOZ SANTACOLOMA E.U., Pasto, Colom bia; Passport 30726230 (Colom bia); 830116405-1 (Colom bia) [SDNT] Cali, Colom bia; c/o CHAMARTIN S.A., Cali, Co- Cedula No. 30726230 (Colom bia) (indi vid ual) LOPEZ SANDOVAL, Fernando Alberto, c/o lombia; Passport 16736406 (Colom bia); Cedula [SDNT] DISTRIBUIDORA SANAR DE CO LOM BIA S.A., No. 16736406 (Colom bia) (indi vid ual) [SDNT] JIMENEZ MARIN, William Edi son, c/o CODISA, Bo- Cali, Colom bia; c/o DISTRIEXPORT S.A., Bogota, ORTIZ CARDONA, Gloria, c/o MACROFARMA gota, Colom bia; c/o ESPIBENA S.A., Quito, Ecua - Colom bia; c/o FARMACOOP, Bogota, Colom bia; S.A., Cali, Colom bia; Passport 34056678 (Colom - dor; c/o LABORATORIOS KRESSFOR DE CO - c/o INCOMMERCE S.A., Cali, Colom bia; DOB 12 bia); Cedula No. 34056678 (Co lom bia) (indi vid - LOM BIA S.A., Bogota, Colom bia; Passport Oct 1975; Passport 94450287 (Colom bia); Cedula ual) [SDNT] 19415821 (Colom bia); Cedula No. 19415821 (Co - No. 94450287 (Colom bia) (indi vid ual) [SDNT] OSPINA LIZALDA, Ma rina, c/o ADMINISTRADORA lombia) (indi vid ual) [SDNT] LOPEZ URREA, Adriana Patri cia, c/o COLPHAR DE SERVICIOS VARIOS CALIMA S.A., Cali, Co - JOMAGA DE COSTA RICA S.A. (a.k.a. S.A., Bogota, Colom bia; DOB 29 Feb 1968; Pass- lombia; c/o CHAMARTIN S.A., Cali, Colom bia; INTERFARMA S.A.), 200 Norte y 25 Oeste del port 36378461 (Colom bia); Cedula No. 36378461 Passport 31838118 (Colom bia); Cedula No. Restaurante Tierra Colombiana, San Francisco de (Co lom bia) (indi vid ual) [SDNT] 31838118 (Colom bia) (indi vid ual) [SDNT] Dos Rios, San Jose, Costa Rica; Numero Judi cial LUNA CATANO, Monica, c/o COOPDISAN, PABON JAIMES, Alicia, c/o COOPDISAN, # 3-101-76327 (Costa Rica) [SDNT] Bucaramanga, Colom bia; c/o COPSERVIR Bucaramanga, Colom bia; c/o COPSERVIR JURADO CARDONA, Diego Maria, c/o LTDA., Bucaramanga, Colom bia; c/o DROGAS LTDA., Bucaramanga, Colom bia; c/o DROGAS MACROFARMA S.A., Cali, Colom bia; Passport LA REBAJA BUCARAMANGA S.A., LA REBAJA BUCARAMANGA S.A., 7526942 (Colom bia); Cedula No. 7526942 (Co - Bucaramanga, Colom bia; DOB 9 Sep 1968; Pass - Bucaramanga, Colom bia; Passport 63346404 lombia) (indi vid ual) [SDNT] port 63456704 (Colom bia); Cedula No. 63456704 (Colom bia); Cedula No. 63346404 (Colom bia) (in - KESMAN OVERSEAS, 3rd Floor, Geneva Place, (Co lom bia) (indi vid ual) [SDNT] divid ual) [SDNT] Water front Drive, Road Town, Tortola, British Vir - MACROFARMA S.A., Calle 17 Norte No. 3N-16, PACHECO, Rosa Elena, c/o LEMOFAR LTDA., Bo- gin Islands [SDNT] Cali, Colom bia; NIT # 816005709-6 (Colom bia) gota, Colom bia; DOB 2 Jan 1958; Passport LABORATORIOS PROFARMA LTDA., Calle 17 No. [SDNT] 36162233 (Colom bia); Cedula No. 36162233 (Co - 28A-13, Bogota, Colom bia; Calle 23 No. 19-75, MAGEN LTDA., Calle 23 No. 19-75, Bogota, Colom - lombia) (indi vid ual) [SDNT] Bogota, Colom bia; Calle 74 No. 15-80 of. 611 Int. bia; Carrera 7 No. 17-01 of. 602, Bogota, Colom - PADILLA MEZA, Tulio Roberto, c/o SISTEMAS 1, Bogota, Colom bia; NIT # 800217468-8 (Colom - bia; NIT # 830070365-3 (Colom bia) [SDNT] INTEGRALES DEL VALLE LTDA., Cali, Colom - bia) [SDNT] MAHECHA JARAMILLO, Cesar Javier, c/o bia; Passport 16737603 (Colom bia); Cedula No. LABORATORIOS Y COMERCIALIZADORA DE OBURSATILES S.A., Cali, Colom bia; Passport 16737603 (Colom bia) (indi vid ual) [SDNT] MEDICAMENTOS DROBLAM S.A. (a.k.a. 16746488 (Colom bia); Cedula No. 16746488 (Co - PAL O MINO QUINTERO, Edgar Arnulfo, c/o DROBLAM S.A.), Carrera 21 No. 13B-33, Cali, lombia) (indi vid ual) [SDNT] COOPDISAN, Bucaramanga, Colom bia; c/o Colom bia; NIT # 805014078-5 (Colom bia) [SDNT] COPSERVIR LTDA., Bogota, Colom bia; c/o

- 70 - OFFICE OF FOREIGN AS SETS CONTROL CHANGES TO SDNLIST IN 2003

DROGAS LA REBAJA BUCARAMANGA S.A., COPSERVIR LTDA., Bogota, Colom bia; c/o SARASTI GUERRERO, Rodrigo Jose, Avenida 10 Bucaramanga, Colom bia; Passport 91250721 DISTRIBUIDORA SANAR DE CO LOM BIA S.A., Norte No. 18-35, Cali, Colom bia; c/o KESMAN (Colom bia); Cedula No. 91250721 (Colom bia) (in - Cali, Colom bia; DOB 26 Jun 1965; Passport OVERSEAS, Road Town, Tortola, British Virgin divid ual) [SDNT] 31948671 (Colom bia); Cedula No. 31948671 (Co - Islands; c/o OBURSATILES S.A., Cali, Colom bia; PARRA RESTREPO, Diego, c/o AGRO lombia) (indi vid ual) [SDNT] c/o ZARATAN CORPO RA TION, Cali, Colom bia; MASCOTAS S.A., Bogota, Colom bia; Passport RIVERA LEDESMA, Ruben Manuel, c/o c/o ZARATAN CORPO RA TION, Road Town, 6089400 (Colom bia); Cedula No. 6089400 (Co - ADMINISTRADORA DE SERVICIOS VARIOS Tortola, British Virgin Islands; DOB 25 Aug 1964, lombia) (indi vid ual) [SDNT] CALIMA S.A., Cali Colom bia; c/o ASISTENCIA Passport 16699921 (Colom bia); Cedula No. PARRA RESTREPO, Pedro Nel, c/o AGRO PROFESIONAL ESPECIALIZADA EN CO LOM - 16699921 (Colom bia) (indi vid ual) [SDNT] MASCOTAS S.A., Bogota, Colom bia; Passport BIA LIMITADA, Cali, Colom bia; c/o CHAMARTIN SERNA GOMEZ, Adriana Maria, c/o DROBLAM 1211206 (Colom bia); Cedula No. 1211206 (Co - S.A., Cali, Colom bia; Passport 14886120 (Colom - S.A., Cali, Colom bia; DOB 22 Jan 1971; Passport lombia) (indi vid ual) [SDNT] bia); Cedula No. 14886120 (Co lom bia) (indi vid ual) 34600630 (Colom bia); Cedula No. 34600630 (Co - PENALOSA CAMARGO, Diego Hernando, c/o [SDNT] lombia) (indi vid ual) [SDNT] FUNDACION VIVIR MEJOR, Cali, Colom bia; ROA MEJIA, Alfredo, c/o SISTEMAS INTEGRALES SERRANO SILVA, Luz Esperanza, c/o MAGEN Passport 118391 (Colom bia); Cedula No. 118391 DEL VALLE LTDA., Cali, Colom bia; Passport LTDA., Bogota, Colom bia; Passport 51822684 (Co lom bia) (indi vid ual) [SDNT] 2439912 (Colom bia); Cedula No. 2439912 (Co - (Colom bia); Cedula No. 51822684 (Colom bia) (in - PREMIER SALES S.A., Avenida Ernesto T. Lefevre, lombia) (indi vid ual) [SDNT] divid ual) [SDNT] Planta Baja, Panama; P.O. Box 4064, Zona 5 RO DRI GUEZ HERRERA, Jorge Alberto, c/o SISTEMAS INTEGRALES DEL VALLE LTDA. Pan ama [SDNT] FUNDASER, Cali, Colom bia; DOB 8 Dec 1962; (a.k.a. SISVA LTDA.), Avenida 4 Norte No. 6N-67 PROVIDA E.U. (a.k.a. PROVIDA LABORATORIO Passport 79290554 (Colom bia); Cedula No. of. 610, Cali, Colom bia; NIT # 805006032-3 (Co - CLINICO Y PATALOGIA; a.k.a. PROVIDA Y 79290554 (Colom bia) (indi vid ual) [SDNT] lombia) [SDNT] DISENO), Calle 19 No. 6-31, Cali, Colom bia; RO DRI GUEZ LINARES, Oswaldo, c/o DROFARCO, SISVA LTDA. (a.k.a. SISTEMAS INTEGRALES Calle 22A No. 10-54, Cali, Colom bia; Calle 23 No. Barranquilla, Colom bia; DOB 13 Nov 1969; Pass- DEL VALLE LTDA.), Avenida 4 Norte No. 6N-67 28-11, Cali, Colom bia; Calle 44 No. 4N-74, Cali, port 76310365 (Colom bia); Cedula No. 76310365 of. 610, Cali, Colom bia; NIT # 805006032-3 (Co - Colom bia; Calle 71A No. 1D-07, Cali, Colom bia; (Co lom bia) (indi vid ual) [SDNT] lombia) [SDNT] Carrera 15 No. 34-102, Cali, Colom bia; Carrera 2 RO DRI GUEZ TELLEZ, Luz Jazmin (a.k.a. RO DRI- SMITH CORTES, Jorge Emilio, c/o MAPRI DE CO - No. 52-27, Cali, Colom bia; Carrera 29 No. 45-84, GUEZ TELLEZ, Luz Yazmin), c/o LOM BIA LTDA., Bogota, Colom bia; Passport Cali, Colom bia; Carrera 44 No. 5B-27, Cali, Co - LABORATORIOS PROFARMA LTDA., Bogota, 19323175 (Colom bia); Cedula No. 19323175 (Co - lombia; Carrera 46 No. 37-03, Cali, Colom bia; Colom bia; c/o MATERIAS PRIMAS Y lombia) (indi vid ual) [SDNT] Carrera 4N No. 81-04, Cali, Colom bia; Carrera 7P SUMINISTROS S.A., Bogota, Colom bia; DOB 30 SOCIEDAD INVERSORA EN PROYECTOS DE IN - No. 76-04, Cali, Colom bia; Carrera 94 No. 4-76, Apr 1972; Passport 52030300 (Colom bia); Cedula TERNET, S.A., Calle Segre 25, 28002 Ma drid, Cali, Colom bia; Quito, Ecua dor; NIT # No. 52030300 (Colom bia) (indi vid ual) [SDNT] Spain [SDNT] 805016716-5 (Colom bia) [SDNT] RO DRI GUEZ TELLEZ, Luz Yazmin (a.k.a. RO DRI- SUAREZ ANAYA, Miguel Angel, c/o SISTEMAS PROVIDA LABORATORIO CLINICO Y GUEZ TELLEZ, Luz Jazmin), c/o INTEGRALES DEL VALLE LTDA., Cali, Colom - PATALOGIA (a.k.a. PROVIDA E.U.; a.k.a. LABORATORIOS PROFARMA LTDA., Bogota, bia; Passport 17062485 (Colom bia); Cedula No. PROVIDA Y DISENO), Calle 19 No. 6-31, Cali, Colom bia; c/o MATERIAS PRIMAS Y 17062485 (Colom bia) (indi vid ual) [SDNT] Colom bia; Calle 22A No. 10-54, Cali, Colom bia; SUMINISTROS S.A., Bogota, Colom bia; DOB 30 SUAREZ GARCIA, Dora Angela, c/o G M C Calle 23 No. 28-11, Cali, Colom bia; Calle 44 No. Apr 1972; Passport 52030300 (Colom bia); Cedula GRUPO MAQUILACION COLOMBIANO, Bogota, 4N-74, Cali, Colom bia; Calle 71A No. 1D-07, Cali, No. 52030300 (Colom bia) (indi vid ual) [SDNT] Colom bia; c/o LABORATORIOS PROFARMA Colom bia; Carrera 15 No. 34-102, Cali, Colom bia; ROJAS SALAMANCA, Myriam, c/o GENERICOS LTDA., Bogota, Colom bia; Passport 41322501 Carrera 2 No. 52-27, Cali, Colom bia; Carrera 29 ESPECIALES S.A., Bogota, Colom bia; c/o (Colom bia); Cedula No. 41322501 (Colom bia) (in - No. 45-84, Cali, Colom bia; Carrera 44 No. 5B-27, LABORATORIOS KRESSFOR DE CO LOM BIA divid ual) [SDNT] Cali, Colom bia; Carrera 46 No. 37-03, Cali, Co- S.A., Bogota, Colom bia; c/o LEMOFAR LTDA., TABARES BEDOYA, Carlos Eduar do, c/o lombia; Carrera 4N No. 81-04, Cali, Colom bia; Bogota, Colom bia; DOB 3 Apr 1959; Passport ADMINISTRADORA DE SERVICIOS VARIOS Carrera 7P No. 76-04, Cali, Colom bia; Carrera 94 35324270 (Colom bia); Cedula No. 35324270 (Co - CALIMA S.A., Cali Colom bia; c/o ASISTENCIA No. 4-76, Cali, Colom bia; Quito, Ecua dor; NIT # lombia) (indi vid ual) [SDNT] PROFESIONAL ESPECIALIZADA EN CO LOM - 805016716-5 (Colom bia) [SDNT] SALCEDO DE VARGAS, Myriam (a.k.a. SALCEDO BIA LIMITADA Cali, Colom bia; c/o CHAMARTIN PROVIDA Y DISENO (a.k.a. PROVIDA E.U.; a.k.a. MARTI NEZ, Myriam), c/o FUNDACION VIVIR S.A., Cali, Colom bia; DOB 10 Sep 1970; Passport PROVIDA LABORATORIO CLINICO Y MEJOR, Cali, Colom bia; c/o FUNDASER, Cali, 16791397 (Colom bia); Cedula No. 16791397 (Co - PATALOGIA), Calle 19 No. 6-31, Cali, Colom bia; Colom bia; Passport 41572808 (Colom bia); lombia) (indi vid ual) [SDNT] Calle 22A No. 10-54, Cali, Colom bia; Calle 23 No. Cedula No. 41572808 (Colom bia) (indi vid ual) TELEFARMA E.U. (a.k.a. FARMATEL E.U.), Calle 28-11, Cali, Colom bia; Calle 44 No. 4N-74, Cali, [SDNT] 93 No. 16-75, Bogota, Colom bia [SDNT] Colom bia; Calle 71A No. 1D-07, Cali, Colom bia; SALCEDO MARTI NEZ, Myriam (a.k.a. SALCEDO TORRES MORENO, Marisol, c/o PROVIDA E.U., Carrera 15 No. 34-102, Cali, Colom bia; Carrera 2 DE VARGAS, Myriam), c/o FUNDACION VIVIR Cali, Colom bia; DOB 10 May 1969; Passport No. 52-27, Cali, Colom bia; Carrera 29 No. 45-84, MEJOR, Cali, Colom bia; c/o FUNDASER, Cali, 31992583 (Colom bia); Cedula No. 31992583 (Co - Cali, Colom bia; Carrera 44 No. 5B-27, Cali, Co - Colom bia; Passport 41572808 (Colom bia); lombia) (indi vid ual) [SDNT] lombia; Carrera 46 No. 37-03, Cali, Colom bia; Cedula No. 41572808 (Colom bia) (indi vid ual) VALLEJO BAYONA, Diego, c/o ADMACOOP, Bo- Carrera 4N No. 81-04, Cali, Colom bia; Carrera 7P [SDNT] gota, Colom bia; c/o COMEDICAMENTOS S.A., No. 76-04, Cali, Colom bia; Carrera 94 No. 4-76, SALGADO MOSQUERA, Ricardo Ignacio, c/o Bogota, Colom bia; c/o LABORATORIOS Cali, Colom bia; Quito, Ecua dor; NIT # MACROFARMA S.A., Cali, Colom bia; Passport KRESSFOR DE CO LOM BIA S.A., Bogota, Co - 805016716-5 (Colom bia) [SDNT] 10216576 (Colom bia); Cedula No. 10216576 (Co - lombia; c/o LABORATORIOS PROFARMA QUINONEZ TORRES, Sergio Plinio, c/o lombia) (indi vid ual) [SDNT] LTDA., Bogota, Colom bia; c/o MATERIAS ADMINISTRADORA DE SERVICIOS VARIOS SANCHEZ MARMOL, Maryurida, c/o COOPDISAN, PRIMAS Y SUMINISTROS S.A., Bogota, Colom - CALIMA S.A., Cali, Colom bia; c/o CHAMARTIN Bucaramanga, Colom bia; c/o DROGAS LA bia; Passport 19285053 (Colom bia); Cedula No. S.A., Cali, Colom bia; Passport 16723852 (Colom - REBAJA BUCARAMANGA S.A., Bucaramanga, 19285053 (Colom bia) (indi vid ual) [SDNT] bia); Cedula No. 16723852 (Co lom bia) (indi vid ual) Colom bia; DOB 23 Feb 1970; Passport 63456242 VELASQUEZ, Miguel Angel, c/o [SDNT] (Colom bia); Cedula No. 63456242 (Colom bia) (in - ADMINISTRADORA DE SERVICIOS VARIOS RAMIREZ AZA, Hernan, c/o IMPORT MAPRI divid ual) [SDNT] CALIMA S.A., Cali, Colom bia; c/o ASESORIAS LTDA., Bogota, Colom bia; Passport 17083264 SANCHEZ OLAYA, Martha, c/o LABORATORIOS ECONOMICAS MUNOZ SANTACOLOMA E.U., (Colom bia); Cedula No. 17083264 (Colom bia) (in - PROFARMA LTDA., Bogota, Colom bia; DOB 20 Cali, Colom bia; c/o CHAMARTIN S.A., Cali, Co- divid ual) [SDNT] May 1963; Passport 65692953 (Colom bia); lombia; Passport 16305012 (Colom bia); Cedula RAMIREZ AZA, Jose Manuel, c/o IMPORT MAPRI Cedula No. 65692953 (Colom bia) (indi vid ual) No. 16305012 (Colom bia) (indi vid ual) [SDNT] LTDA., Bogota, Colom bia; c/o WORLD TRADE [SDNT] VILLA OSPINA, Mauricio, c/o ADMINISTRADORA LTDA., Ibague, Colom bia; DOB 14 Aug 1939; SANTACOLOMA, Maria Alejandra (a.k.a. DE SERVICIOS VARIOS CALIMA S.A., Cali, Co - Passport 2889531 (Colom bia); Cedula No. MOSQUERA MAYA, Maria Alejandra), 14420 NW lombia; c/o CHAMARTIN S.A., Cali, Colom bia; 2889531 (Colom bia) (indi vid ual) [SDNT] 16th St., Pembroke Pines, FL 33028; c/o ASH Passport 16365834 (Colom bia); Cedula No. RAMIREZ CARDONA, Gerardo de Jesus, c/o TRADING, INC., Pembroke Pines, Florida, U.S.A.; 16365834 (Colom bia) (indi vid ual) [SDNT] COOPERATIVA MERCANTIL DEL SUR LTDA., DOB 22 Sep 1973; Passport 34564670 (Colom - VOL PHARMACIA LTDA. (a.k.a. VOL Pasto, Colom bia; c/o COPSERVIR LTDA., Bo- bia); Cedula No. 34564670 (Co lom bia) (indi vid ual) PHARMACYA LTDA.), Calle 12 No. 8-34/36, gota, Colom bia; Passport 14645156 (Colom bia); [SDNT] Cucuta, Colom bia; NIT # 807005617-4 (Colom - Cedula No. 14645156 (Colom bia) (indi vid ual) SANTOYO ORTIZ, Nelson, c/o COOPDISAN, bia) [SDNT] [SDNT] Bucaramanga, Colom bia; c/o COPSERVIR VOL PHARMACYA LTDA. (a.k.a. VOL REINA MOLINA, Miguel Sigifredo, c/o LTDA., Bucaramanga, Colom bia; c/o DROGAS PHARMACIA LTDA.), Calle 12 No. 8-34/36, DISTRIBUIDORA DEL VALLE E.U., Bogota, Co - LA REBAJA BUCARAMANGA S.A., Cucuta, Colom bia; NIT # 807005617-4 (Colom - lombia; Passport 8401802 (Colom bia); Cedula Bucaramanga, Colom bia; Passport 91290248 bia) [SDNT] No. 8401802 (Colom bia) (indi vid ual) [SDNT] (Colom bia); Cedula No. 91290248 (Colom bia) (in - WORLD TRADE LTDA., Carrera 8 No. 16-77, RESTREPO CANO, Maria Del Pilar, c/o divid ual) [SDNT] Ibague, Colom bia; NIT # 809008109-5 (Co lom bia) CHAMARTIN S.A., Cali, Colom bia; c/o [SDNT]

- 71 - OFFICE OF FOREIGN AS SETS CONTROL CHANGES TO SDNLIST IN 2003

YEPES ALZATE, Milady, c/o OBURSATILES S.A., RESTREPO HERNANDEZ, Ruben Dario, c/o LABORATORIOS BLAIMAR DE CO LOM BIA Cali, Colom bia; DOB 9 Jan 1968, Passport DISMERCOOP, Cali, Colom bia; c/o S.A., Bogota, Colom bia; c/o LABORATORIOS 31971236 (Colom bia); Cedula No. 31971236 (Co - LATINFARMACOS S.A., Quito, Ecua dor; c/o KRESSFOR DE CO LOM BIA S.A., Bogota, Co - lombia); (indi vid ual) [SDNT] RIONAP COMERCIO Y REPRESENTACIONES lombia; c/o LATINFARMACOS S.A., Quito, Ec- YEPES LOPEZ, Maria Emma, c/o MAPRI DE CO - S.A., Quito, Ecua dor; DOB 28 Sep 1958; Pass - uador; c/o MARIELA DE RODRI GUEZ Y CIA. S. LOM BIA LTDA., Bogota, Colom bia; Passport port 10094108 (Colom bia) ; Cedula No. EN C., Cali, Colom bia; c/o MAXITIENDAS TODO 25015128 (Colom bia); Cedula No. 25015128 (Co - 10094108 (Colom bia) (indi vid ual) [SDNT] EN UNO, Cali, Colom bia; c/o PENTA PHARMA lombia) (indi vid ual) [SDNT] RO DRI GUEZ MONDRAGON, Humberto, c/o DE CO LOM BIA S.A., Bogota, Colom bia; c/o ADMINISTRADORA DE SERVICIOS VARIOS PROSALUD Y BIENESTAR S.A., Cali, Colom bia; The follow ing entries have been changed: CALIMA S.A., Cali, Colom bia; c/o ANDINA DE c/o RADIO UNIDAS FM S.A., Cali, Colom bia; c/o CONSTRUCCIONES S.A., Cali, Colom bia; c/o REPRESENTACIONES Y DISTRIBUCIONES RO DRI GUEZ ARBELAEZ, Carolina, c/o ASESORIAS PROFESIONALES HUERTAS Y ASOCIADOS S.A., Bogota, Colom - ASISTENCIA PROFESIONAL ESPECIALIZADA ESPECIALIZADAS EN NEGOCIOS E.U., Cali, bia; c/o RIONAP COMERCIO Y EN CO LOM BIA LIMITADA, Cali, Colom bia; c/o Colom bia; c/o BLANCO PHARMA S.A., Bogota, REPRESENTACIONES S.A., Quito, Ecua dor; c/o BONOMERCAD S.A., Bogota, Colom bia; c/o Colom bia; c/o BONOMERCAD S.A., Bogota, Co - VALORES CORPORATIVOS ESPANOLES S.L., CRASESORIAS E.U., Cali, Colom bia; c/o lombia; c/o CLAUDIA PILAR RODRI GUEZ Y CIA. Ma drid, Spain; DOB 21 Jun 1963; Passports CREDIREBAJA S.A., Cali, Colom bia; c/o S.C.S., Bogota, Colom bia; c/o CODISA, Bogota, AD387757 (Colom bia), 16688683 (Colom bia); DECAFARMA S.A., Bogota, Colom bia; c/o Colom bia; c/o COMERCIALIZADORA INTERTEL Cedula No. 16688683 (Colom bia) (indi vid ual) DROCARD S.A., Bogota, Colom bia; c/o S.A., Cali, Colom bia; c/o COPSERVIR LTDA., Bo- [SDNT] INVERSIONES ARA LTDA., Cali, Colom bia; c/o gota, Colom bia; c/o COSMEPOP, Bogota, Colom - RO DRI GUEZ MONDRAGON, Jaime, c/o PRODUCCIONES CARNAVAL DEL NORTE Y bia; c/o CREDIREBAJA S.A., Cali, Colom bia; c/o ASESORIAS DE INGENIERIA EMPRESA COMPANIA LIMITADA, Cali, Colom bia; DOB 17 D’CACHE S.A., Cali, Colom bia; c/o DECAFARMA UNIPERSONAL, Cali, Colom bia; c/o BLANCO May 1979; Cedula No. 29117505 (Colom bia) (in - S.A., Bogota, Colom bia; c/o DEPOSITO POPU - PHARMA S.A., Bogota, Colom bia; c/o divid ual) [SDNT] -to- RODRI GUEZ ARBELAEZ, LAR DE DROGAS S.A., Cali, Colom bia; c/o BONOMERCAD, S.A., Bogota, Colom bia; c/o Carolina, c/o ASISTENCIA PROFESIONAL DISTRIBUIDORA DE DROGAS CONDOR LTDA., CORPORACION DEPORTIVA AMERICA, Cali, ESPECIALIZADA EN CO LOM BIA LIMITADA, Bogota, Colom bia; c/o DISTRIBUIDORA DE Colom bia; c/o CREDIREBAJA S.A., Cali, Colom - Cali, Colom bia; c/o BONOMERCAD S.A., Bogota, DROGAS LA REBAJA S.A., Bogota, Colom bia; bia; c/o D’CACHE S.A., Cali, Colom bia; c/o Colom bia; c/o CRASESORIAS E.U., Cali, Colom - c/o DISTRIBUIDORA MIGIL LTDA., Cali, Colom - DECAFARMA S.A., Bogota, Colom bia; c/o bia; c/o CREDIREBAJA S.A., Cali, Colom bia; c/o bia; c/o DISTRIBUIDORA SANAR DE CO LOM BIA DEPOSITO POPU LAR DE DROGAS S.A., Cali, DECAFARMA S.A., Bogota, Colom bia; c/o S.A., Cali, Colom bia; c/o DROCARD S.A., Bo - Colom bia; c/o DISTRIBUIDORA DE DROGAS DROCARD S.A., Bogota, Colom bia; c/o gota, Colom bia; c/o FARMACOOP, Bogota, Co- CONDOR LTDA., Bogota, Colom bia; c/o FUNDASER, Cali, Colom bia; c/o INVERSIONES lombia; c/o FARAMATODO S.A., Bogota, Colom - DISTRIBUIDORA DE DROGAS LA REBAJA ARA LTDA., Cali, Colom bia; c/o INVERSIONES bia; c/o FOGENSA S.A., Bogota, Colom bia; c/o S.A., Bogota, Colom bia; c/o DISTRIBUIDORA CARFENI S.L., Madrid, Spain; c/o GRACADAL S.A., Cali, Colom bia; c/o INDUS - MIGIL LTDA., Cali, Colom bia; c/o DROCARD PRODUCCIONES CARNAVAL DEL NORTE Y TRIAL DE GESTION DE NEGOCIOS E.U., Cali, S.A., Bogota, Colom bia; c/o FARMATODO S.A., COMPANIA LIMITADA, Cali, Colom bia; DOB 17 Colom bia; c/o INTERAMERICANA DE Bogota, Colom bia; c/o FLEXOEMPAQUES May 1979; Cedula No. 29117505 (Colom bia) (in - CONSTRUCCIONES S.A., Cali, Colom bia; c/o LTDA., Cali, Colom bia; c/o GRACADAL S.A., divid ual) [SDNT] INVERSIONES MONDRAGON Y CIA. S.C.S., Cali, Colom bia; c/o INVERSIONES Y CARRILLO SILVA, Armando, c/o ASESORIAS DE Cali, Colom bia; c/o LABORATORIOS BLAIMAR CONSTRUCCIONES COSMOVALLE LTDA., INGENIERIA EMPRESA UNIPERSONAL, Cali, DE CO LOM BIA S.A., Bogota, Colom bia; c/o Cali, Colom bia; c/o INVERSIONES Colom bia; c/o DISTRIBUIDORA SANAR DE CO - LABORATORIOS KRESSFOR DE CO LOM BIA MONDRAGON Y CIA. S.C.S., Cali, Colom bia; c/o LOM BIA S.A., Cali, Colom bia; c/o DROGAS LA S.A., Bogota, Colom bia; c/o MARIELA DE RO- JAROMO INVERSIONES S.L., Ma drid, Spain; c/o REBAJA, Cali, Colom bia; c/o GRACADAL S.A., DRIGUEZ Y CIA. S. EN C., Cali, Colom bia; c/o LABORATORIOS BLAIMAR DE CO LOM BIA Cali, Colom bia; c/o INTERAMERICANA DE MAXITIENDAS TODO EN UNO, Cali, Colom bia; S.A., Bogota, Colom bia; c/o LABORATORIOS CONSTRUCCIONES S.A., Cali, Colom bia; c/o c/o PENTA PHARMA DE CO LOM BIA S.A., Bo- KRESSFOR DE CO LOM BIA S.A., Bogota, Co - INVERSIONES CAMINO REAL S.A., Cali, Colom - gota, Colom bia; c/o PROSALUD Y BIENESTAR lombia; c/o MARIELA DE RODRI GUEZ Y CIA. S. bia; c/o PROSPECTIVA EMPRESA S.A., Cali, Colom bia; c/o RADIO UNIDAS FM EN C., Cali, Colom bia; c/o PENTA PHARMA DE UNIPERSONAL, Cali, Colom bia; c/o TECNICAS S.A., Cali, Colom bia; c/o REPRESENTACIONES CO LOM BIA S.A., Bogota, Colom bia; c/o CONTABLES Y ADMINISTRATIVAS, Cali, Co- Y DISTRIBUCIONES HUERTAS Y ASOCIADOS PLASTICOS CONDOR LTDA., Cali, Colom bia; lombia; DOB 11 Feb 1949; Passport 16242828 S.A., Bogota, Colom bia; c/o RIONAP COMERCIO c/o PROSPECTIVA EMPRESA UNIPERSONAL, (Colom bia); Cedula No. 16242828 (Colom bia) (in - Y REPRESENTACIONES S.A., Quito, Ecua dor; Cali, Colom bia; c/o REPRESENTACIONES Y divid ual) [SDNT] -to- CARRILLO SILVA, c/o VALORES CORPORATIVOS ESPANOLES DISTRIBUCIONES HUERTAS Y ASOCIADOS Armando, c/o ASESORIAS DE INGENIERIA S.L., Ma drid, Spain; DOB 21 Jun 1963; Passports S.A., Bogota, Colom bia; c/o RIONAP COMERCIO EMPRESA UNIPERSONAL, Cali, Colom bia; c/o AD387757 (Colom bia), 16688683 (Colom bia); Y REPRESENTACIONES S.A., Quito, Ecua dor; DISTRIBUIDORA DEL VALLE E.U., Cali, Co- Cedula No. 16688683 (Colom bia) (indi vid ual) c/o SERVICIOS DE LA SABANA E.U., Bogota, lombia; c/o DISTRIBUIDORA SANAR DE CO- [SDNT] -to- RODRI GUEZ MONDRAGON, Colom bia; DOB 30 Mar 1960; Passports LOM BIA S.A., Cali, Colom bia; c/o DROGAS LA Humberto, c/o ADMINISTRADORA DE AE426347 (Colom bia), 16637592 (Colom bia); REBAJA, Cali, Colom bia; c/o GRACADAL S.A., SERVICIOS VARIOS CALIMA S.A., Cali, Colom - N.I.E. X2641093-A (Spain); Cedula No. 16637592 Cali, Colom bia; c/o INTERAMERICANA DE bia; c/o ANDINA DE CONSTRUCCIONES S.A., (Co lom bia) (indi vid ual) [SDNT] -to- RODRI GUEZ CONSTRUCCIONES S.A., Cali, Colom bia; c/o Cali, Colom bia; c/o ASESORIAS MONDRAGON, Jaime, c/o ASESORIAS DE INVERSIONES CAMINO REAL S.A., Cali, Colom - PROFESIONALES ESPECIALIZADAS EN INGENIERIA EMPRESA UNIPERSONAL, Cali, bia; c/o PROSPECTIVA EMPRESA NEGOCIOS E.U., Cali, Colom bia; c/o BLANCO Colom bia; c/o BLANCO PHARMA S.A., Bogota, UNIPERSONAL, Cali, Colom bia; c/o PROVIDA PHARMA S.A., Bogota, Colom bia; c/o Colom bia; c/o BONOMERCAD, S.A., Bogota, Co- E.U., Cali, Colom bia; c/o TECNICAS BONOMERCAD S.A., Bogota, Colom bia; c/o lombia; c/o CORPORACION DEPORTIVA CONTABLES Y ADMINISTRATIVAS, Cali, Co- CLAUDIA PILAR RODRI GUEZ Y CIA. S.C.S., Bo - AMERICA, Cali, Colom bia; c/o CREDIREBAJA lombia; DOB 11 Feb 1949; Passport 16242828 gota, Colom bia; c/o CODISA, Bogota, Colom bia; S.A., Cali, Colom bia; c/o D’CACHE S.A., Cali, Co- (Colom bia); Cedula No. 16242828 (Colom bia) (in - c/o COMERCIALIZADORA INTERTEL S.A., Cali, lombia; c/o DECAFARMA S.A., Bogota, Colom - divid ual) [SDNT] Colom bia; c/o COPSERVIR LTDA., Bogota, Co - bia; c/o DEPOSITO POPU LAR DE DROGAS PEREZ GOMEZ, Stella, c/o ASESORIAS lombia; c/o COSMEPOP, Bogota, Colom bia; c/o S.A., Cali, Colom bia; c/o DISTRIBUIDORA DE ECONOMICAS MUNOZ SANTACOLOMA E.U., CREDIREBAJA S.A., Cali, Colom bia; c/o DROGAS CONDOR LTDA., Bogota, Colom bia; Cali, Colom bia; c/o CONTACTEL D’CACHE S.A., Cali, Colom bia; c/o DECAFARMA c/o DISTRIBUIDORA DE DROGAS LA REBAJA COMUNICACIONES S.A., Cali, Colom bia; c/o S.A., Bogota, Colom bia; c/o DEPOSITO POPU - S.A., Bogota, Colom bia; c/o DISTRIBUIDORA DISTRIBUIDORA SANAR DE CO LOM BIA S.A., LAR DE DROGAS S.A., Cali, Colom bia; c/o MIGIL LTDA., Cali, Colom bia; c/o DROCARD Cali, Colom bia; DOB 26 Jun 1960; Passport DISTRIBUIDORA DE DROGAS CONDOR LTDA., S.A., Bogota, Colom bia; c/o FARMATODO S.A., 31848468 (Colom bia); Cedula No. 31848468 (Co - Bogota, Colom bia; c/o DISTRIBUIDORA DE Bogota, Colom bia; c/o FLEXOEMPAQUES lombia) (indi vid ual) [SDNT] -to- PEREZ GOMEZ, DROGAS LA REBAJA S.A., Bogota, Colom bia; LTDA., Cali, Colom bia; c/o FUNDASER, Cali, Stella, c/o ASESORIAS ECONOMICAS MUNOZ c/o DISTRIBUIDORA MIGIL LTDA., Cali, Colom - Colom bia; c/o GRACADAL S.A., Cali, Colom bia; SANTACOLOMA E.U., Cali, Colom bia; c/o bia; c/o DISTRIBUIDORA SANAR DE CO LOM BIA c/o INVERSIONES Y CONSTRUCCIONES CONTACTEL COMUNICACIONES S.A., Cali, Co - S.A., Cali, Colom bia; c/o DROCARD S.A., Bo - COSMOVALLE LTDA., Cali, Colom bia; c/o lombia; c/o COPSERVIR LTDA., Bogota, Co- gota, Colom bia; c/o FARMACOOP, Bogota, Co- INVERSIONES MONDRAGON Y CIA. S.C.S., lombia; c/o DISTRIBUIDORA SANAR DE CO- lombia; c/o FARAMATODO S.A., Bogota, Colom - Cali, Colom bia; c/o JAROMO INVERSIONES LOM BIA S.A., Cali, Colom bia; c/o PROVIDA bia; c/o FOGENSA S.A., Bogota, Colom bia; c/o S.L., Ma drid, Spain; c/o LABORATORIOS E.U., Cali, Colom bia; DOB 26 Jun 1960; Pass- FUNDASER, Cali, Colom bia; c/o GRACADAL BLAIMAR DE CO LOM BIA S.A., Bogota, Colom - port 31848468 (Colom bia); Cedula No. 31848468 S.A., Cali, Colom bia; c/o INDUS TRIAL DE bia; c/o LABORATORIOS KRESSFOR DE CO- (Co lom bia) (indi vid ual) [SDNT] GESTION DE NEGOCIOS E.U., Cali, Colom bia; LOM BIA S.A., Bogota, Colom bia; c/o RESTREPO HERNANDEZ, Ruben Dario, c/o c/o INTERAMERICANA DE CONSTRUCCIONES LATINFARMACOS S.A., Quito, Ecua dor; c/o DISMERCOOP, Cali, Colom bia; Cedula No. S.A., Cali, Colom bia; c/o INVERSIONES MARIELA DE RODRI GUEZ Y CIA. S. EN C., 10094108 (Colom bia) (indi vid ual) [SDNT] -to- MONDRAGON Y CIA. S.C.S., Cali, Colom bia; c/o Cali, Colom bia; c/o PENTA PHARMA DE CO -

- 72 - OFFICE OF FOREIGN AS SETS CONTROL CHANGES TO SDNLIST IN 2003

LOM BIA S.A., Bogota, Colom bia; c/o PLASTICOS Bogota, Colom bia; c/o DISTRIBUIDORA DE lombia; c/o CUSTOMER NETWORKS S.L., Ma- CONDOR LTDA., Cali, Colom bia; c/o DROGAS LA REBAJA S.A., Bogota, Colom bia; drid, Spain; c/o D’CACHE S.A., Cali, Colom bia; PROSPECTIVA EMPRESA UNIPERSONAL, Cali, c/o DISTRIBUIDORA MIGIL LTDA., Cali, Colom - c/o DEPOSITO POPU LAR DE DROGAS S.A., Colom bia; c/o REPRESENTACIONES Y bia; c/o FUNDASER, Cali, Colom bia; c/o Cali, Colom bia; c/o DISTRIBUIDORA DE DISTRIBUCIONES HUERTAS Y ASOCIADOS INVERSIONES Y CONSTRUCCIONES ABC DROGAS CONDOR LTDA., Bogota, Colom bia; S.A., Bogota, Colom bia; c/o RIONAP COMERCIO S.A., Cali, Colom bia; c/o LABORATORIOS c/o DISTRIBUIDORA DE DROGAS LA REBAJA Y REPRESENTACIONES S.A., Quito, Ecua dor; BLAIMAR DE CO LOM BIA S.A., Bogota, Colom - S.A., Bogota, Colom bia; c/o DISTRIBUIDORA c/o SERVICIOS DE LA SABANA E.U., Bogota, bia; c/o LABORATORIOS KRESSFOR DE CO- MIGIL LTDA., Cali, Colom bia; c/o DROCARD Colom bia; DOB 30 Mar 1960; Passports LOM BIA S.A., Bogota, Colom bia; c/o S.A., Bogota, Colom bia; c/o GRACADAL S.A., AE426347 (Colom bia), 16637592 (Colom bia); LATINFARMACOS S.A., Quito, Ecua dor; c/o Cali, Colom bia; c/o INTERAMERICANA DE N.I.E. X2641093-A (Spain); Cedula No. 16637592 RADIO UNIDAS FM S.A., Cali, Colom bia; c/o CONSTRUCCIONES S.A., Cali, Colom bia; c/o (Co lom bia) (indi vid ual) [SDNT] SORAYA Y HAYDEE LTDA., Cali, Colom bia; INVERSIONES MONDRAGON Y CIA. S.C.S., MUNOZ RODRI GUEZ, Juan Carlos, c/o DOB 26 Jul 1967; Passport AC569012 (Colom - Cali, Colom bia; c/o INVERSIONES ASESORIAS ECONOMICAS MUNOZ bia); Cedula 31976822 (Co lom bia) (indi vid ual) INMOBILIARIAS VALERIA S.L., Ma drid, Spain; SANTACOLOMA E.U., Cali, Colom bia; c/o [SDNT] c/o INVERSIONES Y CONSTUCCIONES ASPOIR DEL PACIFICO Y CIA. LTDA., Cali, Co - RO DRI GUEZ MONDRAGON, Alexandra (a.k.a. COSMOVALLE LTDA., Cali, Colom bia; c/o lombia; c/o BLANCO PHARMA S.A., Bogota, Co- RO DRI GUEZ MONDRAGON, Maria Alexandra), LABORATORIOS BLAIMAR DE CO LOM BIA lombia; c/o COMERCIALIZADORA INTERTEL c/o BLANCO PHARMA S.A., Bogota, Colom bia; S.A., Bogota, Colom bia; c/o MARIELA DE RO- S.A., Cali, Colom bia; c/o CONTACTEL c/o CORPORACION DEPORTIVA AMERICA, DRIGUEZ Y CIA. S. EN C., Cali, Colom bia; c/o COMUNICACIONES S.A., Cali, Colom bia; c/o Cali, Colom bia; c/o CREDIREBAJA S.A., Cali, Co - MARIELA MONDRAGON DE R. Y CIA. S. EN C., CREDIREBAJA S.A., Cali, Colom bia; c/o lombia; c/o CUSTOMER NETWORKS S.L., Ma- Cali, Colom bia; c/o PENTA PHARMA DE CO - DEPOSITO POPU LAR DE DROGAS S.A., Cali, drid, Spain; c/o D’CACHE S.A., Cali, Colom bia; LOM BIA S.A., Bogota, Colom bia; c/o SISTEMAS Colom bia; c/o DISTRIBUIDORA DE DROGAS c/o DEPOSITO POPU LAR DE DROGAS S.A., Y SERVICIOS TECNICOS EMPRESA CONDOR LTDA., Bogota, Colom bia; c/o Cali, Colom bia; c/o DISTRIBUIDORA DE UNIPERSONAL, Cali, Colom bia; c/o TOBOGON, DISTRIBUIDORA DE DROGAS LA REBAJA S.A., DROGAS CONDOR LTDA., Bogota, Colom bia; Cali, Colom bia; DOB 30 May 1969; alt. DOB 05 Bogota, Colom bia; c/o DISTRIBUIDORA MIGIL c/o DISTRIBUIDORA DE DROGAS LA REBAJA May 1969; Passports AD359106 (Colom bia), LTDA., Cali, Colom bia; c/o DISTRIBUIDORA S.A., Bogota, Colom bia; c/o DISTRIBUIDORA 66810048 (Colom bia); N.I.E. X2561613-B SANAR DE CO LOM BIA S.A., Cali, Colom bia; c/o MIGIL LTDA., Cali, Colom bia; c/o DROCARD (Spain); Cedula No. 66810048 (Colom bia) (in di- GRACADAL S.A., Cali, Colom bia; c/o S.A., Bogota, Colom bia; c/o GRACADAL S.A., vidual) [SDNT] -to- RODRI GUEZ MONDRAGON, INVERSIONES Y CONSTRUCCIONES ABC Cali, Colom bia; c/o INTERAMERICANA DE Maria Alexandra (a.k.a. RODRI GUEZ S.A., Cali, Colom bia; c/o LABORATORIOS CONSTRUCCIONES S.A., Cali, Colom bia; c/o MONDRAGON, Alexandra), c/o BLANCO BLAIMAR DE CO LOM BIA S.A., Bogota, Colom - INVERSIONES MONDRAGON Y CIA. S.C.S., PHARMA S.A., Bogota, Colom bia; c/o bia; c/o LABORATORIOS KRESSFOR DE CO- Cali, Colom bia; c/o INVERSIONES CORPORACION DEPORTIVA AMERICA, Cali, LOM BIA S.A., Bogota, Colom bia; c/o INMOBILIARIAS VALERIA S.L., Ma drid, Spain; Colom bia; c/o CREDIREBAJA S.A., Cali, Colom - REPRESENTACIONES Y DISTRIBUCIONES c/o INVERSIONES Y CONSTUCCIONES bia; c/o CUSTOMER NETWORKS S.L., Ma drid, HUERTAS Y ASOCIADOS S.A., Bogota, Colom - COSMOVALLE LTDA., Cali, Colom bia; c/o Spain; c/o D’CACHE S.A., Cali, Colom bia; c/o bia; DOB 25 Sep 1964; Passport 16703148 (Co - LABORATORIOS BLAIMAR DE CO LOM BIA S.A., DEPOSITO POPU LAR DE DROGAS S.A., Cali, lombia); Cedula No. 16703148 (Co lom bia) (in di- Bogota, Colom bia; c/o MARIELA DE RO DRI- Colom bia; c/o DISTRIBUIDORA DE DROGAS vidual) [SDNT] -to- MUNOZ RODRI GUEZ, Juan GUEZ Y CIA. S. EN C., Cali, Colom bia; c/o CONDOR LTDA., Bogota, Colom bia; c/o Carlos, c/o ASESORIAS ECONOMICAS MUNOZ MARIELA MONDRAGON DE R. Y CIA. S. EN C., DISTRIBUIDORA DE DROGAS LA REBAJA SANTACOLOMA E.U., Cali, Colom bia; c/o Cali, Colom bia; c/o PENTA PHARMA DE CO - S.A., Bogota, Colom bia; c/o DISTRIBUIDORA ASPOIR DEL PACIFICO Y CIA. LTDA., Cali, Co - LOM BIA S.A., Bogota, Colom bia; c/o SISTEMAS MIGIL LTDA., Cali, Colom bia; c/o DROCARD lombia; c/o BLANCO PHARMA S.A., Bogota, Co- Y SERVICIOS TECNICOS EMPRESA S.A., Bogota, Colom bia; c/o FUNDASER, Cali, lombia; c/o COMERCIALIZADORA INTERTEL UNIPERSONAL, Cali, Colom bia; c/o TOBOGON, Colom bia; c/o GRACADAL S.A., Cali, Colom bia; S.A., Cali, Colom bia; c/o CONTACTEL Cali, Colom bia; DOB 30 May 1969; alt. DOB 05 c/o INTERAMERICANA DE CONSTRUCCIONES COMUNICACIONES S.A., Cali, Colom bia; c/o May 1969; Passports AD359106 (Colom bia), S.A., Cali, Colom bia; c/o INVERSIONES CREDIREBAJA S.A., Cali, Colom bia; c/o 66810048 (Colom bia); N.I.E. X2561613-B (Spain); MONDRAGON Y CIA. S.C.S., Cali, Colom bia; c/o DEPOSITO POPU LAR DE DROGAS S.A., Cali, Cedula No. 66810048 (Colom bia) (indi vid ual) INVERSIONES INMOBILIARIAS VALERIA S.L., Colom bia; c/o DISTRIBUIDORA DE DROGAS [SDNT] -to- RODRI GUEZ MONDRAGON, Ma drid, Spain; c/o INVERSIONES Y CONDOR LTDA., Bogota, Colom bia; c/o Alexandra (a.k.a. RODRI GUEZ MONDRAGON, CONSTUCCIONES COSMOVALLE LTDA., Cali, DISTRIBUIDORA DE DROGAS LA REBAJA S.A., Maria Alexandra), c/o BLANCO PHARMA S.A., Colom bia; c/o LABORATORIOS BLAIMAR DE Bogota, Colom bia; c/o DISTRIBUIDORA MIGIL Bogota, Colom bia; c/o CORPORACION CO LOM BIA S.A., Bogota, Colom bia; c/o LTDA., Cali, Colom bia; c/o DISTRIBUIDORA DEPORTIVA AMERICA, Cali, Colom bia; c/o MARIELA DE RODRI GUEZ Y CIA. S. EN C., SANAR DE CO LOM BIA S.A., Cali, Colom bia; c/o CREDIREBAJA S.A., Cali, Colom bia; c/o CUS- Cali, Colom bia; c/o MARIELA MONDRAGON DE FUNDASER, Cali, Colom bia; c/o GRACADAL TOMER NETWORKS S.L., Ma drid, Spain; c/o R. Y CIA. S. EN C., Cali, Colom bia; c/o PENTA S.A., Cali, Colom bia; c/o INVERSIONES Y D’CACHE S.A., Cali, Colom bia; c/o DEPOSITO PHARMA DE CO LOM BIA S.A., Bogota, Colom - CONSTRUCCIONES ABC S.A., Cali, Colom bia; POP U LAR DE DROGAS S.A., Cali, Colom bia; c/o bia; c/o SISTEMAS Y SERVICIOS TECNICOS c/o LABORATORIOS BLAIMAR DE CO LOM BIA DISTRIBUIDORA DE DROGAS CONDOR LTDA., EMPRESA UNIPERSONAL, Cali, Colom bia; c/o S.A., Bogota, Colom bia; c/o LABORATORIOS Bogota, Colom bia; c/o DISTRIBUIDORA DE TOBOGON, Cali, Colom bia; DOB 30 May 1969; KRESSFOR DE CO LOM BIA S.A., Bogota, Co - DROGAS LA REBAJA S.A., Bogota, Colom bia; alt. DOB 05 May 1969; Passports AD359106 (Co- lombia; c/o LATINFARMACOS S.A., Quito, Ec- c/o DISTRIBUIDORA MIGIL LTDA., Cali, Colom - lombia), 66810048 (Colom bia); N.I.E. uador; c/o REPRESENTACIONES Y bia; c/o DROCARD S.A., Bogota, Colom bia; c/o X2561613-B (Spain); Cedula No. 66810048 (Co- DISTRIBUCIONES HUERTAS Y ASOCIADOS FUNDASER, Cali, Colom bia; c/o GRACADAL lombia) (indi vid ual) [SDNT] S.A., Bogota, Colom bia; DOB 25 Sep 1964; Pass - S.A., Cali, Colom bia; c/o INTERAMERICANA DE RO DRI GUEZ ARBELAEZ, Maria Fernanda, c/o port 16703148 (Colom bia); Cedula No. 16703148 CONSTRUCCIONES S.A., Cali, Colom bia; c/o ASISTENCIA PROFESIONAL ESPECIALIZADA (Co lom bia) (indi vid ual) [SDNT] INVERSIONES MONDRAGON Y CIA. S.C.S., EN CO LOM BIA LIMITADA, Cali, Colom bia; c/o MUNOZ RODRI GUEZ, Soraya, c/o 2000-DODGE Cali, Colom bia; c/o INVERSIONES BONOMERCAD S.A., Bogota, Colom bia; c/o S.L., Ma drid, Spain; c/o BLANCO PHARMA S.A., INMOBILIARIAS VALERIA S.L., Ma drid, Spain; CREDIREBAJA S.A., Cali, Colom bia; c/o CUS- Bogota, Colom bia; c/o DEPOSITO POPU LAR DE c/o INVERSIONES Y CONSTUCCIONES TOMER NETWORKS S.L., Ma drid, Spain; c/o DROGAS S.A., Cali, Colom bia; c/o COSMOVALLE LTDA., Cali, Colom bia; c/o D’CACHE S.A., Cali,Colom bia; c/o DECAFARMA DISTRIBUIDORA DE DROGAS CONDOR LTDA., LABORATORIOS BLAIMAR DE CO LOM BIA S.A., S.A., Bogota, Colom bia; c/o DEPOSITO POPU - Bogota, Colom bia; c/o DISTRIBUIDORA DE Bogota, Colom bia; c/o MARIELA DE RO DRI- LAR DE DROGAS S.A., Cali, Colom bia; c/o DROGAS LA REBAJA S.A., Bogota, Colom bia; GUEZ Y CIA. S. EN C., Cali, Colom bia; c/o DISTRIBUIDORA DE DROGAS LA REBAJA c/o DISTRIBUIDORA MIGIL LTDA., Cali, Colom - MARIELA MONDRAGON DE R. Y CIA. S. EN C., S.A., Bogota, Colom bia; c/o DROCARD S.A., Bo- bia; c/o INVERSIONES Y CONSTRUCCIONES Cali, Colom bia; c/o PENTA PHARMA DE CO - gota, Colom bia; c/o DROGAS LA REBAJA BO- ABC S.A., Cali, Colom bia; c/o LABORATORIOS LOM BIA S.A., Bogota, Colom bia; c/o SISTEMAS GOTA S.A., Bogota, Colom bia; c/o BLAIMAR DE CO LOM BIA S.A., Bogota, Colom - Y SERVICIOS TECNICOS EMPRESA INTERAMERICANA DE CONSTRUCCIONES bia; c/o LABORATORIOS KRESSFOR DE CO- UNIPERSONAL, Cali, Colom bia; c/o TOBOGON, S.A., Cali, Colom bia; c/o INVERSIONES LOM BIA S.A., Bogota, Colom bia; c/o RADIO Cali, Colom bia; DOB 30 May 1969; alt. DOB 05 ESPANOLES FEMCAR S.L., Ma drid, Spain; c/o UNIDAS FM S.A., Cali, Colom bia; c/o SORAYA Y May 1969; Passports AD359106 (Colom bia), INVERSIONES ARA LTDA., Cali, Colom bia; c/o HAYDEE LTDA., Cali, Colom bia; DOB 26 Jul 66810048 (Colom bia); N.I.E. X2561613-B (Spain); PRODUCCIONES CARNAVAL DEL NORTE Y 1967; Passport AC569012 (Colom bia); Cedula Cedula No. 66810048 (Colom bia) (indi vid ual) COMPANIA LIMITADA, Cali, Colom bia; c/o 31976822 (Colom bia) (indi vid ual) [SDNT] -to- [SDNT] RIONAP COMERCIO Y REPRESENTACIONES MUNOZ RODRI GUEZ, Soraya, c/o 2000-DODGE RO DRI GUEZ MONDRAGON, Maria Alexandra S.A., Quito, Ecua dor; c/o VALORES S.L., Ma drid, Spain; c/o BLANCO PHARMA S.A., (a.k.a. RODRI GUEZ MONDRAGON, Alexandra), MOBILIARIOS DE OCCIDENTE S.A., Cali, Co- Bogota, Colom bia; c/o DEPOSITO POPU LAR DE c/o BLANCO PHARMA S.A., Bogota, Colom bia; lombia; DOB 28 No vem ber 1973; alt. DOB 28 Au- DROGAS S.A., Cali, Colom bia; c/o c/o CORPORACION DEPORTIVA AMERICA, gust 1973; Passports AC568974 (Colom bia), DISTRIBUIDORA DE DROGAS CONDOR LTDA., Cali, Colom bia; c/o CREDIREBAJA S.A., Cali, Co - 66860965 (Colom bia); N.I.E. X2566947-D

- 73 - OFFICE OF FOREIGN AS SETS CONTROL CHANGES TO SDNLIST IN 2003

(Spain); Cedula No. 66860965 (Colom bia) (in di- RO DRI GUEZ OREJUELA DE GIL, Amparo, c/o Cali, Colom bia; Pass port 16616177 (Colom bia); vidual) [SDNT] -to- RODRI GUEZ ARBELAEZ, BLANCO PHARMA S.A., Bogota, Colom bia; c/o Cedula No. 16616177 (Colom bia) (indi vid ual) Maria Fernanda, c/o ASISTENCIA CORPORACION DEPORTIVA AMERICA, Cali, [SDNT] PROFESIONAL ESPECIALIZADA EN CO LOM - Colom bia; c/o CREACIONES DEPORTIVAS ARIAS DE RESTREPO, Mariella, c/o BIA LIMITADA, Cali, Colom bia; c/o WILLINGTON LTDA., Cali, Colom bia; c/o DISTRIBUIDORA AGROPECUARIA BONOMERCAD S.A., Bogota, Colom bia; c/o D’CACHE S.A., Cali, Colom bia; c/o DEPOSITO COLOMBIANA S.A., Cali, Colom bia; c/o CREDIREBAJA S.A., Cali, Colom bia; c/o CUS- POP U LAR DE DROGAS S.A., Cali, Colom bia; c/o MATERIAS PRIMAS Y SUMINISTROS S.A., Bo- TOMER NETWORKS S.L., Ma drid, Spain; c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA., gota, Colom bia; DOB 19 Nov 1958; Cedula No. D’CACHE S.A., Cali,Colom bia; c/o DECAFARMA Bogota, Colom bia; c/o DISTRIBUIDORA MIGIL 38437571 (Colom bia) (indi vid ual) [SDNT] -to- S.A., Bogota, Colom bia; c/o DEPOSITO POPU - LTDA., Cali, Colom bia; c/o LABORATORIOS ARIAS DE RESTREPO, Mariella, c/o AGRO LAR DE DROGAS S.A., Cali, Colom bia; c/o BLAIMAR DE CO LOM BIA S.A., Bogota, Colom - MASCOTAS S.A., Bogota, Colom bia; c/o DISTRIBUIDORA DE DROGAS LA REBAJA S.A., bia; c/o LABORATORIOS KRESSFOR DE CO- DISTRIBUIDORA AGROPECUARIA Bogota, Colom bia; c/o DROCARD S.A., Bogota, LOM BIA S.A., Bogota, Colom bia; c/o RADIO COLOMBIANA S.A., Cali, Colom bia; c/o Colom bia; c/o DROGAS LA REBAJA BOGOTA UNIDAS FM S.A., Cali, Colom bia; DOB 13 Mar MATERIAS PRIMAS Y SUMINISTROS S.A., Bo- S.A., Bogota, Colom bia; c/o FUNDASER, Cali, 1949; Passport AC342062 (Colom bia); Cedula gota, Colom bia; DOB 19 Nov 1958; Cedula No. Colom bia; c/o INTERAMERICANA DE No. 31218703 (Colom bia) (indi vid ual) [SDNT] -to- 38437571 (Colom bia) (indi vid ual) [SDNT] CONSTRUCCIONES S.A., Cali, Colom bia; c/o RO DRI GUEZ OREJUELA DE GIL, Amparo, c/o GAR CIA DE LA FUENTE ARRIAGA, Ignacio, c/o INVERSIONES ESPANOLES FEMCAR S.L., Ma - BLANCO PHARMA S.A., Bogota, Colom bia; c/o CUS TOMER NETWORKS S.L., Ma drid, Spain; drid, Spain; c/o INVERSIONES ARA LTDA., Cali, CORPORACION DEPORTIVA AMERICA, Cali, D.N.I. 27340558-K (Spain) (indi vid ual) [SDNT] Colom bia; c/o PRODUCCIONES CARNAVAL Colom bia; c/o CREACIONES DEPORTIVAS -to- GAR CIA DE LA FUENTE ARRIAGA, Ignacio, DEL NORTE Y COMPANIA LIMITADA, Cali, Co - WILLINGTON LTDA., Cali, Colom bia; c/o c/o CUSTOMER NETWORKS S.L., Ma drid, lombia; c/o RIONAP COMERCIO Y D’CACHE S.A., Cali, Colom bia; c/o DEPOSITO Spain; c/o GALERIA DE PORTALES S.A., Ma- REPRESENTACIONES S.A., Quito, Ecua dor; c/o POP U LAR DE DROGAS S.A., Cali, Colom bia; c/o drid, Spain; c/o SOCIEDAD INVERSORA EN VALORES MOBILIARIOS DE OCCIDENTE S.A., DISTRIBUIDORA DE DROGAS CONDOR LTDA., PROYECTOS DE INTERNET S.A., Madrid, Cali, Colom bia; DOB 28 No vem ber 1973; alt. Bogota, Colom bia; c/o DISTRIBUIDORA MIGIL Spain; D.N.I. 27340558-K (Spain) (indi vid ual) DOB 28 August 1973; Passports AC568974 (Co- LTDA., Cali, Colom bia; c/o DROBLAM S.A., Cali, [SDNT] lombia), 66860965 (Colom bia); N.I.E. Colom bia; c/o LABORATORIOS BLAIMAR DE ARDILA HUYO, Luis Alejandro, c/o X2566947-D (Spain); Cedula No. 66860965 (Co- CO LOM BIA S.A., Bogota, Colom bia; c/o INTERNACIONAL DE DIVISAS S.A., Cali, Co - lombia) (indi vid ual) [SDNT] LABORATORIOS KRESSFOR DE CO LOM BIA lombia; c/o INTERNACIONAL DE DIVISAS S.A., IDARRAGA RODRI GUEZ, Mauricio, c/o ASPOIR S.A., Bogota, Colom bia; c/o RADIO UNIDAS FM LLC, Miami, Florida, U.S.A.; c/o OBURSATILES DEL PACIFICO Y CIA. LTDA., Cali, Colom bia; S.A., Cali, Colom bia; DOB 13 Mar 1949; Passport S.A., Cali, Colom bia; DOB 4 Jan 1962; Passport DOB 16 Mar 1970; Passport 94307887 (Colom - AC342062 (Colom bia); Cedula No. 31218703 AF924686 (Colom bia); Cedula No. 16670574 bia); Cedula No. 94307887 (Co lom bia) (indi vid ual) (Co lom bia) (indi vid ual) [SDNT] (Co lom bia) (indi vid ual) [SDNT] -to- ARDILA [SDNT] -to- IDARRAGA RODRI GUEZ, Mauricio, SANTACOLOMA JARAMILLO, Gloria Maria, c/o HUYO, Luis Alejandro, c/o c/o ASPOIR DEL PACIFICO Y CIA. LTDA., Cali, REPRESENTACIONES Y DISTRIBUCIONES ARDILA-MARMOLEJO, LTD., Nassau, Baha - Colom bia; c/o FUNDASER, Cali, Colom bia; HUERTAS Y ASOCIADOS S.A., Bogota, Colom - mas; c/o INTERNACIONAL DE DIVISAS S.A., DOB 16 Mar 1970; Passport 94307887 (Colom - bia; DOB 26 Jul 1962; Passport 31886388 (Co - Cali, Colom bia; c/o INTERNACIONAL DE bia); Cedula No. 94307887 (Co lom bia) (indi vid ual) lombia); Cedula No. 31886388 (Co lom bia) (in di- DIVISAS S.A., LLC, Miami, Florida, U.S.A.; c/o [SDNT] vidual) [SDNT] -to- SANTACOLOMA OBURSATILES S.A., Cali, Colom bia; DOB 4 Jan VILLOTA GALVIS, Eliseo Fernando, c/o CODISA, JARAMILLO, Gloria Maria (a.k.a. 1962; Passport AF924686 (Colom bia); Cedula Bogota, Colom bia; c/o FARMACOOP, Bogota, SANTACOLOMA DE JARAMILLO, Gloria No. 16670574 (Colom bia) (indi vid ual) [SDNT] Colom bia; c/o LABORATORIOS KRESSFOR DE Maria; a.k.a. SANTACOLOMA HOYOS, Gloria SEPULVEDA ZAPATA, Efrain Hernan, c/o CO LOM BIA S.A., Bogota, Colom bia; DOB 13 May Maria), c/o FARMATEL E.U., Bogota, Colom - INTERNACIONAL DE DIVISAS S.A., Cali, Co - 1945; Passport 17118703 (Colom bia); Cedula No. bia; c/o REPRESENTACIONES Y lombia; c/o INTERNACIONAL DE DIVISAS S.A., 17118703 (Colom bia) (indi vid ual) [SDNT] -to- DISTRIBUCIONES HUERTAS Y ASOCIADOS LLC, Miami, Florida, USA; c/o OBURSATILES VILLOTA GALVIS, Eliseo Fernando, c/o CODISA, S.A., Bogota, Colom bia; DOB 26 Jul 1962; Pass - S.A., Cali, Colom bia; Passport 16449272 (Colom - Bogota, Colom bia; c/o FARMACOOP, Bogota, port 31886388 (Colom bia); Cedula No. 31886388 bia); Cedula No. 16449272 (Co lom bia) (indi vid - Colom bia; c/o INTERFARMA S.A., San Jose, (Co lom bia) (indi vid ual) [SDNT] ual) [SDNT] -to- SEPULVEDA ZAPATA, Efrain Costa Rica; c/o JOMAGA DE COSTA RICA ARBOLEDA ARROYAVE, Pedro Nicho las (Nicolas), Hernan, c/o INTERNACIONAL DE DIVISAS S.A., S.A., San Jose, Costa Rica; c/o c/o CREDIREBAJA S.A., Cali, Colom bia; c/o Cali, Colom bia; c/o INTERNACIONAL DE LABORATORIOS KRESSFOR DE CO LOM BIA D’CACHE S.A., Cali, Colom bia; c/o DEPOSITO DIVISAS S.A., LLC, Miami, Florida, USA; c/o S.A., Bogota, Colom bia; c/o MATSUM S.A., Bo- POP U LAR DE DROGAS S.A., Cali, Colom bia; c/o OBURSATILES S.A., Cali, Colom bia; c/o gota, Colom bia; DOB 13 May 1945; Passport DISTRIBUIDORA DE DROGAS CONDOR LTDA., SEPULVEDA-IRAGORRI, LTD., Nassau, Baha - 17118703 (Colom bia); Cedula No. 17118703 (Co - Bogota, Colom bia; DOB 23 Jun 1957; Cedula No. mas; DOB 21 Mar 1960; Passport 16449272 lombia) (indi vid ual) [SDNT] 16602372 (Colom bia) (indi vid ual) [SDNT] -to- (Colom bia); Cedula No. 16449272 (Colom bia) (in - RO DRI GUEZ ARBELAEZ, Juan Miguel, Avenida ARBOLEDA ARROYAVE, Pedro Nicho las divid ual) [SDNT] del Lago Calle Cocli Casa 19 Ciudad Jardin, Cali, (Nicolas), c/o CREDIREBAJA S.A., Cali, Colom - IRAGORI TORRES, Maria Consuelo (a.k.a. Colom bia; c/o ASISTENCIA PROFESIONAL bia; c/o D’CACHE S.A., Cali, Colom bia; c/o IRAGORRI TORRES, Maria Consuelo), c/o ESPECIALIZADA EN CO LOM BIA LIMITADA, DEPOSITO POPU LAR DE DROGAS S.A., Cali, INTERNACIONAL DE DIVISAS S.A., Cali, Co - Cali, Colom bia; c/o BONOMERCAD S.A., Bogota, Colom bia; c/o DISTRIBUIDORA DE DROGAS lombia; c/o INTERNACIONAL DE DIVISAS S.A., Colom bia; c/o CREDIREBAJA S.A., Cali, Colom - CONDOR LTDA., Bogota, Colom bia; c/o LLC, Miami, Florida, USA; c/o OBURSATILES bia; c/o DECAFARMA S.A., Bogota, Colom bia; FUNDASER, Cali, Colom bia; DOB 23 Jun 1957; S.A., Cali, Colom bia; DOB 26 Apr 1964; Passport c/o DROCARD S.A., Bogota, Colom bia; c/o Cedula No. 16602372 (Colom bia) (indi vid ual) 31921847 (Colom bia); Cedula No. 31921847 (Co - INVERSIONES ARA LTDA., Cali, Colom bia; c/o [SDNT] lombia) (indi vid ual) [SDNT] -to- IRAGORI INVERSIONES RODRI GUEZ ARBELAEZ Y CIA. NAVARRO REYES, Fernando, c/o DEPOSITO TORRES, Maria Consuelo (a.k.a. IRAGORRI S.C.S., Cali, Colom bia; c/o M. RODRI GUEZ O. Y POP U LAR DE DROGAS S.A., Cali, Colom bia; c/o TORRES, Maria Consuelo), c/o CIA. S.C.S., Cali, Colom bia; c/o VALORES DROGAS LA REBAJA BARRANQUILLA S.A., Bo- INTERNACIONAL DE DIVISAS S.A., Cali, Co - MOBILIARIOS DE OCCIDENTE S.A., Cali, Co- gota, Colom bia; c/o DROGAS LA REBAJA BO- lombia; c/o INTERNACIONAL DE DIVISAS S.A., lombia; DOB 19 Nov 1976; Cedula No. 94491335 GOTA S.A., Bogota, Colom bia; c/o DROGAS LA LLC, Miami, Florida, USA; c/o OBURSATILES (Co lom bia) (indi vid ual) [SDNT] -to- RODRI GUEZ REBAJA CALI S.A., Cali, Colom bia; c/o DROGAS S.A., Cali, Colom bia; c/o ARBELAEZ, Juan Miguel, Avenida del Lago Calle LA REBAJA NEIVA S.A., Neiva, Colom bia; c/o SEPULVEDA-IRAGORRI, LTD., Nassau, Baha - Cocli Casa 19 Ciudad Jardin, Cali, Colom bia; c/o DROGAS LA REBAJA PEREIRA S.A., Pereira, mas; DOB 26 Apr 1964; Passport 31921847 (Co - ASISTENCIA PROFESIONAL ESPECIALIZADA Colom bia; c/o DROGAS LA REBAJA PRINCI PAL lombia); Cedula No. 31921847 (Co lom bia) (in di- EN CO LOM BIA LIMITADA, Cali, Colom bia; c/o S.A., Cali, Colom bia; c/o SERVICIOS vidual) [SDNT] BONOMERCAD S.A., Bogota, Colom bia; c/o FARMACEUTICOS SERVIFAR S.A., Cali, Colom - IRAGORRI TORRES, Maria Consuelo (a.k.a. CREDIREBAJA S.A., Cali, Colom bia; c/o bia; Cedula No. 16617177 (Colom bia) (indi vid ual) IRAGORI TORRES, Maria Consuelo), c/o DECAFARMA S.A., Bogota, Colom bia; c/o [SDNT] -to- NAVARRO REYES, Fernando, c/o INTERNACIONAL DE DIVISAS S.A., Cali, Co - DROCARD S.A., Bogota, Colom bia; c/o DEPOSITO POPU LAR DE DROGAS S.A., Cali, lombia; c/o INTERNACIONAL DE DIVISAS S.A., FUNDASER, Cali, Colom bia; c/o Colom bia; c/o DISTRIBUIDORA DEL VALLE LLC, Miami, Florida, USA; c/o OBURSATILES INCOMMERCE S.A., Cali, Colom bia; c/o E.U., Cali, Colom bia; c/o DROGAS LA REBAJA S.A., Cali, Colom bia; DOB 26 Apr 1964; Passport INVERSIONES ARA LTDA., Cali, Colom bia; c/o BARRANQUILLA S.A., Bogota, Colom bia; c/o 31921847 (Colom bia); Cedula No. 31921847 (Co - INVERSIONES RODRI GUEZ ARBELAEZ Y CIA. DROGAS LA REBAJA BOGOTA S.A., Bogota, lombia) (indi vid ual) [SDNT] -to- IRAGORRI S.C.S., Cali, Colom bia; c/o M. RODRI GUEZ O. Y Colom bia; c/o DROGAS LA REBAJA CALI S.A., TORRES, Maria Consuelo (a.k.a. IRAGORI CIA. S.C.S., Cali, Colom bia; c/o VALORES Cali, Colom bia; c/o DROGAS LA REBAJA NEIVA TORRES, Maria Consuelo), c/o MOBILIARIOS DE OCCIDENTE S.A., Cali, Co- S.A., Neiva, Colom bia; c/o DROGAS LA REBAJA INTERNACIONAL DE DIVISAS S.A., Cali, Co - lombia; DOB 19 Nov 1976; Cedula No. 94491335 PEREIRA S.A., Pereira, Colom bia; c/o DROGAS lombia; c/o INTERNACIONAL DE DIVISAS S.A., (Co lom bia) (indi vid ual) [SDNT] LA REBAJA PRINCI PAL S.A., Cali, Colom bia; c/o LLC, Miami, Florida, USA; c/o OBURSATILES SERVICIOS FARMACEUTICOS SERVIFAR S.A., S.A., Cali, Colom bia; c/o

- 74 - OFFICE OF FOREIGN AS SETS CONTROL CHANGES TO SDNLIST IN 2003

SEPULVEDA-IRAGORRI, LTD., Nassau, Baha - SEPULVEDA-IRAGORRI, LTD., Calle 6 Oeste No. GROUP PROTEC TORS OF SALAFIST mas; DOB 26 Apr 1964; Passport 31921847 (Co- 4-200 apt. 202, Cali, Colom bia; Nassau, Baha mas PREACHING; a.k.a. HOUMAT ED DAAWA ES lombia); Cedula No. 31921847 (Co lom bia) (in di- [BPI-SDNT] -to- SEPULVEDA-IRAGORRI, LTD., SALIFIYA; a.k.a. HOUMAT ED-DAAOUA vidual) [SDNT] Calle 6 Oeste No. 4-200 apt. 202, Cali, Colom bia; ES-SALAFIA; a.k.a. HOUMATE ED-DAAWA SANTACOLOMA HOYOS, Adriana, c/o Nassau, Baha mas [SDNT] ES-SALAFIA; a.k.a. HOUMATE EL DA’AWAA CREDIREBAJA S.A., Cali, Colom bia; c/o ZARATAN CORPO RA TION, Vanterpool Plaza, P.O. ES-SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; CREDIVIDA, Cali, Colom bia; DOB 24 Oct 1964; Box 873, Wickhams Cay I, Road Town, Tortola, a.k.a. KATIBAT EL AHOUEL; a.k.a. PROTEC - Passport 31919241 (Colom bia); Cedula No. British Virgin Islands; Avenida 4 Norte 4N-30, TORS OF THE SALAFIST CALL; a.k.a. PRO- 31919241 (Colom bia) (indi vid ual) [SDNT] -to- Cali, Colom bia [BPI-SDNT] -to- ZARATAN COR - TEC TORS OF THE SALAFIST PREDI CA TION; SANTACOLOMA HOYOS, Adriana, c/o ASH PORA TION, Avenida 4 Norte No. 4N-30, Cali, Co - a.k.a. SALAFIST CALL PROTEC TORS; a.k.a. TRADING, INC., Pembroke Pines, Florida, lombia; Calle 7 Oeste No. 1-13, Cali, Colom bia; THE HOR ROR SQUAD RON), Alge ria [SDGT] U.S.A.; c/o CREDIREBAJA S.A., Cali, Colom bia; Vanterpool Plaza, P.O. Box 873, Wickhams Cay I, EL HADI, Mustapha Nasri Ait; DOB: 5 Mar 1962; c/o CREDIVIDA, Cali, Colom bia; DOB 24 Oct Road Town, Tortola, British Virgin Islands [SDNT] POB Tu nis, Tuni sia (indi vid ual) [SDGT] 1964; Passport 31919241 (Colom bia); Cedula No. EL-AHOUAL BATTAL ION (a.k.a. DHAMAT 31919241 (Colom bia) (indi vid ual) [SDNT] HOUMET DAAWA SALAFIA; a.k.a. DJAMAAT ROA GUTIERREZ, Andres Felipe, c/o COLIMEX · 10/24/03 HOUMAT ED DAAWA ES SALAFIYA; a.k.a. LTDA., Cali, Colom bia; c/o DISTRIBUIDORA DJAMAAT HOUMAT EDDAWA ESSALAFIA; SANAR DE CO LOM BIA S.A., Cali, Colom bia; c/o The follow ing [SDGT] entries have been added a.k.a. DJAMAATT HOUMAT ED DAAWA ES MEDIA MARKETING E.U., Cali, Colom bia; c/o to OFAC’s SDN list: SALAFIYA; a.k.a. GROUP OF SUPPORTERS SERVICIOS MYRAL E.U., Cali, Colom bia; DOB OF THE SALAFIST TREND; a.k.a. GROUP OF 14 Mar 1968; Passport 16752582 (Colom bia); AL-BAKOUN ALA AL-AHD ORGA NI ZA TION (a.k.a. SUP PORTERS OF THE SALAFISTE TREND; Cedula No. 16752582 (Colom bia) (indi vid ual) FAITHFUL TO THE OATH), Alge ria [SDGT] a.k.a. GROUP PRO TEC TORS OF SALAFIST [SDNT] -to- ROA GUTIERREZ, Andres Felipe, c/o BELMOKHTAR, Mokhtar; DOB 1 Jun 1972; POB PREACHING; a.k.a. HOUMAT ED DAAWA ES COLIMEX LTDA., Cali, Colom bia; c/o Ghardaia, Alge ria (indi vid ual) [SDGT] SALIFIYA; a.k.a. HOUMAT ED-DAAOUA DISTRIBUIDORA SANAR DE CO LOM BIA S.A., DHAMAT HOUMET DAAWA SALAFIA (a.k.a. ES-SALAFIA; a.k.a. HOUMATE ED-DAAWA Cali, Colom bia; c/o ME DIA MARKETING E.U., DJAMAAT HOUMAT ED DAAWA ES SALAFIYA; ES-SALAFIA; a.k.a. HOUMATE EL DA’AWAA Cali, Colom bia; c/o SERVICIOS MYRAL E.U., a.k.a. DJAMAAT HOUMAT EDDAWA ES-SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; Cali, Colom bia; c/o SISTEMAS INTEGRALES ESSALAFIA; a.k.a. DJAMAATT HOUMAT ED a.k.a. KATIBAT EL AHOUEL; a.k.a. PROTEC - DEL VALLE, LTDA., Cali, Colum bia; DOB 14 DAAWA ES SALAFIYA; a.k.a. EL-AHOUAL BAT- TORS OF THE SALAFIST CALL; a.k.a. PRO- Mar 1968; Passport 16752582 (Colom bia); TAL ION; a.k.a. GROUP OF SUPPORTERS OF TEC TORS OF THE SALAFIST PREDI CA TION; Cedula No. 16752582 (Colom bia) (indi vid ual) THE SALAFIST TREND; a.k.a. GROUP OF SUP - a.k.a. SALAFIST CALL PROTEC TORS; a.k.a. [SDNT] PORTERS OF THE SALAFISTE TREND; a.k.a. THE HOR ROR SQUAD RON), Alge ria [SDGT] SANCLEMENTE BEDOYA, Flor de Maria, c/o GROUP PROTEC TORS OF SALAFIST FAITHFUL TO THE OATH (a.k.a. AL-BAKOUN ALA COLIMEX LTDA., Cali, Colom bia; c/o PREACHING; a.k.a. HOUMAT ED DAAWA ES AL-AHD OR GA NI ZA TION), Alge ria [SDGT] DISTRIBUIDORA SANAR DE CO LOM BIA S.A., SALIFIYA; a.k.a. HOUMAT ED-DAAOUA GROUP OF SUPPORTERS OF THE SALAFIST Cali, Colom bia; c/o COMERCIALIZADORA ES-SALAFIA; a.k.a. HOUMATE ED-DAAWA TREND (a.k.a. DHAMAT HOUMET DAAWA INTERTEL S.A., Cali, Colom bia; DOB 4 Sep ES-SALAFIA; a.k.a. HOUMATE EL DA’AWAA SALAFIA; a.k.a. DJAMAAT HOUMAT ED 1964; Passport 31931887 (Colom bia); N.I.E. ES-SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; DAAWA ES SALAFIYA; a.k.a. DJAMAAT X2303467-V (Spain); Cedula No. 31931887 (Co- a.k.a. KATIBAT EL AHOUEL; a.k.a. PROTEC - HOUMAT EDDAWA ESSALAFIA; a.k.a. lombia) (indi vid ual) [SDNT] -to- SANCLEMENTE TORS OF THE SALAFIST CALL; a.k.a. PROTEC - DJAMAATT HOUMAT ED DAAWA ES BEDOYA, Flor de Maria, c/o COLIMEX LTDA., TORS OF THE SALAFIST PREDI CA TION; a.k.a. SALAFIYA; a.k.a. EL-AHOUAL BAT TAL ION; Cali, Colom bia; c/o COMERCIALIZADORA SALAFIST CALL PROTEC TORS; a.k.a. THE a.k.a. GROUP OF SUPPORTERS OF THE INTERTEL S.A., Cali, Colom bia; c/o HOR ROR SQUAD RON), Alge ria [SDGT] SALAFISTE TREND; a.k.a. GROUP PROTEC - DISTRIBUIDORA SANAR DE CO LOM BIA S.A., DJAMAAT HOUMAT ED DAAWA ES SALAFIYA TORS OF SALAFIST PREACHING; a.k.a. Cali, Colom bia; c/o FUNDACION VIVIR MEJOR, (a.k.a. DHAMAT HOUMET DAAWA SALAFIA; HOUMAT ED DAAWA ES SALIFIYA; a.k.a. Cali, Colom bia; c/o FUNDASER, Cali, Colom - a.k.a. DJAMAAT HOUMAT EDDAWA HOUMAT ED-DAAOUA ES-SALAFIA; a.k.a. bia; DOB 4 Sep 1964; Passport 31931887 (Co- ESSALAFIA; a.k.a. DJAMAATT HOUMAT ED HOUMATE ED-DAAWA ES-SALAFIA; a.k.a. lombia); N.I.E. X2303467-V (Spain); Cedula No. DAAWA ES SALAFIYA; a.k.a. EL-AHOUAL BAT- HOUMATE EL DA’AWAA ES-SALAFIYYA; a.k.a. 31931887 (Colom bia) (indi vid ual) [SDNT] TAL ION; a.k.a. GROUP OF SUPPORTERS OF KATIBAT EL AHOUAL; a.k.a. KATIBAT EL THE SALAFIST TREND; a.k.a. GROUP OF SUP - AHOUEL; a.k.a. PROTEC TORS OF THE result ing in the follow ing new entries: PORTERS OF THE SALAFISTE TREND; a.k.a. SALAFIST CALL; a.k.a. PRO TEC TORS OF THE GROUP PROTEC TORS OF SALAFIST SALAFIST PREDI CA TION; a.k.a. SALAFIST SANTACOLOMA DE JARAMILLO, Gloria Maria PREACHING; a.k.a. HOUMAT ED DAAWA ES CALL PROTEC TORS; a.k.a. THE HOR ROR (a.k.a. SANTACOLOMA HOYOS, Gloria Maria; SALIFIYA; a.k.a. HOUMAT ED-DAAOUA SQUAD RON), Alge ria [SDGT] a.k.a. SANTACOLOMA JARAMILLO, Gloria ES-SALAFIA; a.k.a. HOUMATE ED-DAAWA GROUP OF SUPPORTERS OF THE SALAFISTE Maria), c/o FARMATEL E.U., Bogota, Colom bia; ES-SALAFIA; a.k.a. HOUMATE EL DA’AWAA TREND (a.k.a. DHAMAT HOUMET DAAWA c/o REPRESENTACIONES Y DISTRIBUCIONES ES-SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; SALAFIA; a.k.a. DJAMAAT HOUMAT ED HUERTAS Y ASOCIADOS S.A., Bogota, Colom - a.k.a. KATIBAT EL AHOUEL; a.k.a. PROTEC - DAAWA ES SALAFIYA; a.k.a. DJAMAAT bia; DOB 26 Jul 1962; Passport 31886388 (Co - TORS OF THE SALAFIST CALL; a.k.a. PROTEC - HOUMAT EDDAWA ESSALAFIA; a.k.a. lombia); Cedula No. 31886388 (Co lom bia) (in di- TORS OF THE SALAFIST PREDI CA TION; a.k.a. DJAMAATT HOUMAT ED DAAWA ES vidual) [SDNT] SALAFIST CALL PROTEC TORS; a.k.a. THE SALAFIYA; a.k.a. EL-AHOUAL BAT TAL ION; SANTACOLOMA HOYOS, Gloria Maria (a.k.a. HOR ROR SQUAD RON), Alge ria [SDGT] a.k.a. GROUP OF SUPPORTERS OF THE SANTACOLOMA DE JARAMILLO, Gloria Maria; DJAMAAT HOUMAT EDDAWA ESSALAFIA (a.k.a. SALAFIST TREND; a.k.a. GROUP PROTEC - a.k.a. SANTACOLOMA JARAMILLO, Gloria DHAMAT HOUMET DAAWA SALAFIA; a.k.a. TORS OF SALAFIST PREACHING; a.k.a. Maria), c/o FARMATEL E.U., Bogota, Colom bia; DJAMAAT HOUMAT ED DAAWA ES SALAFIYA; HOUMAT ED DAAWA ES SALIFIYA; a.k.a. c/o REPRESENTACIONES Y DISTRIBUCIONES a.k.a. DJAMAATT HOUMAT ED DAAWA ES HOUMAT ED-DAAOUA ES-SALAFIA; a.k.a. HUERTAS Y ASOCIADOS S.A., Bogota, Colom - SALAFIYA; a.k.a. EL-AHOUAL BAT TAL ION; HOUMATE ED-DAAWA ES-SALAFIA; a.k.a. bia; DOB 26 Jul 1962; Passport 31886388 (Co - a.k.a. GROUP OF SUPPORTERS OF THE HOUMATE EL DA’AWAA ES-SALAFIYYA; a.k.a. lombia); Cedula No. 31886388 (Co lom bia) (in di- SALAFIST TREND; a.k.a. GROUP OF SUP- KATIBAT EL AHOUAL; a.k.a. KATIBAT EL vidual) [SDNT] PORTERS OF THE SALAFISTE TREND; a.k.a. AHOUEL; a.k.a. PROTEC TORS OF THE GROUP PROTEC TORS OF SALAFIST SALAFIST CALL; a.k.a. PRO TEC TORS OF THE The follow ing former [BPI-SDNT] entries have PREACHING; a.k.a. HOUMAT ED DAAWA ES SALAFIST PREDI CA TION; a.k.a. SALAFIST now been for mally listed as SDNTs: SALIFIYA; a.k.a. HOUMAT ED-DAAOUA CALL PROTEC TORS; a.k.a. THE HOR ROR ES-SALAFIA; a.k.a. HOUMATE ED-DAAWA SQUAD RON), Alge ria [SDGT] ARDILA-MARMOLEJO, LTD. (f.k.a. ES-SALAFIA; a.k.a. HOUMATE EL DA’AWAA GROUP PROTEC TORS OF SALAFIST HUYO-GIRALDO, LTD.), Nassau, Ba ha mas; ES-SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; PREACHING (a.k.a. DHAMAT HOUMET DAAWA Business Reg is tra tion No. 88,046 B (Ba ha mas) a.k.a. KATIBAT EL AHOUEL; a.k.a. PROTEC - SALAFIA; a.k.a. DJAMAAT HOUMAT ED [BPI-SDNT] -to- ARDILA-MARMOLEJO, LTD. TORS OF THE SALAFIST CALL; a.k.a. PROTEC - DAAWA ES SALAFIYA; a.k.a. DJAMAAT (f.k.a. HUYO-GIRALDO, LTD.), Nassau, Baha - TORS OF THE SALAFIST PREDI CA TION; a.k.a. HOUMAT EDDAWA ESSALAFIA; a.k.a. mas; Business Regis tra tion No. 88,046 B (Baha - SALAFIST CALL PROTEC TORS; a.k.a. THE DJAMAATT HOUMAT ED DAAWA ES mas) [SDNT] HOR ROR SQUAD RON), Alge ria [SDGT] SALAFIYA; a.k.a. EL-AHOUAL BAT TAL ION; HUYO-GIRALDO, LTD. (n.k.a. DJAMAATT HOUMAT ED DAAWA ES SALAFIYA a.k.a. GROUP OF SUPPORTERS OF THE ARDILA-MARMOLEJO, LTD.), Nassau, Baha - (a.k.a. DHAMAT HOUMET DAAWA SALAFIA; SALAFIST TREND; a.k.a. GROUP OF SUP- mas; Business Regis tra tion No. 88,046 B (Baha - a.k.a. DJAMAAT HOUMAT ED DAAWA ES PORTERS OF THE SALAFISTE TREND; a.k.a. mas) [BPI-SDNT] -to- HUYO-GIRALDO, LTD. SALAFIYA; a.k.a. DJAMAAT HOUMAT EDDAWA HOUMAT ED DAAWA ES SALIFIYA; a.k.a. (n.k.a. ARDILA-MARMOLEJO, LTD.), Nassau, ESSALAFIA; a.k.a. EL-AHOUAL BAT TAL ION; HOUMAT ED-DAAOUA ES-SALAFIA; a.k.a. Ba ha mas; Business Reg is tra tion No. 88,046 B a.k.a. GROUP OF SUPPORTERS OF THE HOUMATE ED-DAAWA ES-SALAFIA; a.k.a. (Baha mas) [SDNT] SALAFIST TREND; a.k.a. GROUP OF SUP- HOUMATE EL DA’AWAA ES-SALAFIYYA; a.k.a. PORTERS OF THE SALAFISTE TREND; a.k.a.

- 75 - OFFICE OF FOREIGN AS SETS CONTROL CHANGES TO SDNLIST IN 2003

KATIBAT EL AHOUAL; a.k.a. KATIBAT EL a.k.a. GROUP OF SUPPORTERS OF THE ES-SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; AHOUEL; a.k.a. PROTEC TORS OF THE SALAFIST TREND; a.k.a. GROUP OF SUP- a.k.a. KATIBAT EL AHOUEL; a.k.a. PROTEC - SALAFIST CALL; a.k.a. PRO TEC TORS OF THE PORTERS OF THE SALAFISTE TREND; a.k.a. TORS OF THE SALAFIST CALL; a.k.a. PRO- SALAFIST PREDI CA TION; a.k.a. SALAFIST GROUP PROTEC TORS OF SALAFIST TEC TORS OF THE SALAFIST PREDI CA TION; CALL PROTEC TORS; a.k.a. THE HOR ROR PREACHING; a.k.a. HOUMAT ED DAAWA ES a.k.a. THE HOR ROR SQUAD RON), Alge ria SQUAD RON), Alge ria [SDGT] SALIFIYA; a.k.a. HOUMAT ED-DAAOUA [SDGT] HOUMAT ED DAAWA ES SALIFIYA (a.k.a. ES-SALAFIA; a.k.a. HOUMATE ED-DAAWA THE HOR ROR SQUAD RON (a.k.a. DHAMAT DHAMAT HOUMET DAAWA SALAFIA; a.k.a. ES-SALAFIA; a.k.a. HOUMATE EL DA’AWAA HOUMET DAAWA SALAFIA; a.k.a. DJAMAAT DJAMAAT HOUMAT ED DAAWA ES SALAFIYA; ES-SALAFIYYA; a.k.a. KATIBAT EL AHOUEL; HOUMAT ED DAAWA ES SALAFIYA; a.k.a. a.k.a. DJAMAAT HOUMAT EDDAWA a.k.a. PRO TEC TORS OF THE SALAFIST CALL; DJAMAAT HOUMAT EDDAWA ESSALAFIA; ESSALAFIA; a.k.a. DJAMAATT HOUMAT ED a.k.a. PRO TEC TORS OF THE SALAFIST PREDI - a.k.a. DJAMAATT HOUMAT ED DAAWA ES DAAWA ES SALAFIYA; a.k.a. EL-AHOUAL BAT- CATION; a.k.a. SALAFIST CALL PROTEC TORS; SALAFIYA; a.k.a. EL-AHOUAL BAT TAL ION; TAL ION; a.k.a. GROUP OF SUPPORTERS OF a.k.a. THE HOR ROR SQUAD RON), Alge ria a.k.a. GROUP OF SUPPORTERS OF THE THE SALAFIST TREND; a.k.a. GROUP OF SUP - [SDGT] SALAFIST TREND; a.k.a. GROUP OF SUP- PORTERS OF THE SALAFISTE TREND; a.k.a. KATIBAT EL AHOUEL (a.k.a. DHAMAT HOUMET PORTERS OF THE SALAFISTE TREND; a.k.a. GROUP PROTEC TORS OF SALAFIST DAAWA SALAFIA; a.k.a. DJAMAAT HOUMAT ED GROUP PROTEC TORS OF SALAFIST PREACHING; a.k.a. HOUMAT ED-DAAOUA DAAWA ES SALAFIYA; a.k.a. DJAMAAT PREACHING; a.k.a. HOUMAT ED DAAWA ES ES-SALAFIA; a.k.a. HOUMATE ED-DAAWA HOUMAT EDDAWA ESSALAFIA; a.k.a. SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; a.k.a. HOUMATE EL DA’AWAA DJAMAATT HOUMAT ED DAAWA ES ES-SALAFIA; a.k.a. HOUMATE ED-DAAWA ES-SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; SALAFIYA; a.k.a. EL-AHOUAL BAT TAL ION; ES-SALAFIA; a.k.a. HOUMATE EL DA’AWAA a.k.a. KATIBAT EL AHOUEL; a.k.a. PROTEC - a.k.a. GROUP OF SUPPORTERS OF THE ES-SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; TORS OF THE SALAFIST CALL; a.k.a. PROTEC - SALAFIST TREND; a.k.a. GROUP OF SUP- a.k.a. KATIBAT EL AHOUEL; a.k.a. PROTEC - TORS OF THE SALAFIST PREDI CA TION; a.k.a. PORTERS OF THE SALAFISTE TREND; a.k.a. TORS OF THE SALAFIST CALL; a.k.a. PRO- SALAFIST CALL PROTEC TORS; a.k.a. THE GROUP PROTEC TORS OF SALAFIST TEC TORS OF THE SALAFIST PREDI CA TION; HOR ROR SQUAD RON), Alge ria [SDGT] PREACHING; a.k.a. HOUMAT ED DAAWA ES a.k.a. SALAFIST CALL PROTEC TORS), Alge ria HOUMAT ED-DAAOUA ES-SALAFIA (a.k.a. SALIFIYA; a.k.a. HOUMAT ED-DAAOUA [SDGT] DHAMAT HOUMET DAAWA SALAFIA; a.k.a. ES-SALAFIA; a.k.a. HOUMATE ED-DAAWA DJAMAAT HOUMAT ED DAAWA ES SALAFIYA; ES-SALAFIA; a.k.a. HOUMATE EL DA’AWAA a.k.a. DJAMAAT HOUMAT EDDAWA ES-SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; · 10/31/03 ESSALAFIA; a.k.a. DJAMAATT HOUMAT ED a.k.a. PRO TEC TORS OF THE SALAFIST CALL; DAAWA ES SALAFIYA; a.k.a. EL-AHOUAL BAT- a.k.a. PRO TEC TORS OF THE SALAFIST PREDI - The follow ing [SDGT] entries have been added TAL ION; a.k.a. GROUP OF SUPPORTERS OF CATION; a.k.a. SALAFIST CALL PROTEC TORS; to the SDN list: THE SALAFIST TREND; a.k.a. GROUP OF SUP - a.k.a. THE HOR ROR SQUAD RON), Alge ria PORTERS OF THE SALAFISTE TREND; a.k.a. [SDGT] COMMU NIST PARTY OF NEPAL (MAOIST) (a.k.a. GROUP PROTEC TORS OF SALAFIST LOUNICI, Djamel; DOB 1 Feb 1962; POB Algiers, CPN (M); a.k.a. THE PEOPLE’S LIBER A TION PREACHING; a.k.a. HOUMAT ED DAAWA ES Alge ria (indi vid ual) [SDGT] ARMY OF NEPAL; a.k.a. UNITED REVO LU - SALIFIYA; a.k.a. HOUMATE ED-DAAWA PROTEC TORS OF THE SALAFIST CALL (a.k.a. TIONARY PEOPLE’S COUNCIL) [SDGT] ES-SALAFIA; a.k.a. HOUMATE EL DA’AWAA DHAMAT HOUMET DAAWA SALAFIA; a.k.a. CPN (M) (a.k.a. COMMU NIST PARTY OF NEPAL ES-SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; DJAMAAT HOUMAT ED DAAWA ES SALAFIYA; (MAOIST); a.k.a. THE PEOPLE’S LIBER A TION a.k.a. KATIBAT EL AHOUEL; a.k.a. PROTEC - a.k.a. DJAMAAT HOUMAT EDDAWA ARMY OF NEPAL; a.k.a. UNITED REVO LU - TORS OF THE SALAFIST CALL; a.k.a. PROTEC - ESSALAFIA; a.k.a. DJAMAATT HOUMAT ED TIONARY PEOPLE’S COUNCIL) [SDGT] TORS OF THE SALAFIST PREDI CA TION; a.k.a. DAAWA ES SALAFIYA; a.k.a. EL-AHOUAL BAT- THE PEOPLE’S LIBER A TION ARMY OF NEPAL SALAFIST CALL PROTEC TORS; a.k.a. THE TAL ION; a.k.a. GROUP OF SUPPORTERS OF (a.k.a. COMMU NIST PARTY OF NEPAL (MAO - HOR ROR SQUAD RON), Alge ria [SDGT] THE SALAFIST TREND; a.k.a. GROUP OF SUP - IST); a.k.a. CPN (M); a.k.a. UNITED REVO LU - HOUMATE ED-DAAWA ES-SALAFIA (a.k.a. PORTERS OF THE SALAFISTE TREND; a.k.a. TIONARY PEOPLE’S COUNCIL) [SDGT] DHAMAT HOUMET DAAWA SALAFIA; a.k.a. GROUP PROTEC TORS OF SALAFIST UNITED REVO LU TION ARY PEOPLE’S COUNCIL DJAMAAT HOUMAT ED DAAWA ES SALAFIYA; PREACHING; a.k.a. HOUMAT ED DAAWA ES (a.k.a. COMMU NIST PARTY OF NEPAL (MAO - a.k.a. DJAMAAT HOUMAT EDDAWA SALIFIYA; a.k.a. HOUMAT ED-DAAOUA IST); a.k.a. CPN (M); a.k.a. THE PEOPLE’S LIB - ESSALAFIA; a.k.a. DJAMAATT HOUMAT ED ES-SALAFIA; a.k.a. HOUMATE ED-DAAWA ERA TION ARMY OF NEPAL) [SDGT] DAAWA ES SALAFIYA; a.k.a. EL-AHOUAL BAT- ES-SALAFIA; a.k.a. HOUMATE EL DA’AWAA TAL ION; a.k.a. GROUP OF SUPPORTERS OF ES-SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; · 11/10/03 THE SALAFIST TREND; a.k.a. GROUP OF SUP - a.k.a. KATIBAT EL AHOUEL; a.k.a. PROTEC - PORTERS OF THE SALAFISTE TREND; a.k.a. TORS OF THE SALAFIST PREDI CA TION; a.k.a. The follow ing [SDGT] entries have been added GROUP PROTEC TORS OF SALAFIST SALAFIST CALL PROTEC TORS; a.k.a. THE to the SDN list: PREACHING; a.k.a. HOUMAT ED DAAWA ES HOR ROR SQUAD RON), Alge ria [SDGT] SALIFIYA; a.k.a. HOUMAT ED-DAAOUA PROTEC TORS OF THE SALAFIST PREDI CA TION Abou Anis (a.k.a. SAADI, Nassim), “last known ad - ES-SALAFIA; a.k.a. HOUMATE EL DA’AWAA (a.k.a. DHAMAT HOUMET DAAWA SALAFIA; dress,” Via Monte Grappa 15, Arluno (Mi lan), It - ES-SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; a.k.a. DJAMAAT HOUMAT ED DAAWA ES aly; DOB 30 Nov 1974; POB Haidra, Tu ni sia; na- a.k.a. KATIBAT EL AHOUEL; a.k.a. PROTEC - SALAFIYA; a.k.a. DJAMAAT HOUMAT EDDAWA tional ity Tu ni sian; ar rested 30 Sep 2002 (indi vid - TORS OF THE SALAFIST CALL; a.k.a. PROTEC - ESSALAFIA; a.k.a. DJAMAATT HOUMAT ED ual) [SDGT] TORS OF THE SALAFIST PREDI CA TION; a.k.a. DAAWA ES SALAFIYA; a.k.a. EL-AHOUAL BAT- Abou Djarrah (a.k.a. TRABELSI, Mourad), “last SALAFIST CALL PROTEC TORS; a.k.a. THE TAL ION; a.k.a. GROUP OF SUPPORTERS OF known address,” Via Geromini 15, Cremona, It aly; HOR ROR SQUAD RON), Alge ria [SDGT] THE SALAFIST TREND; a.k.a. GROUP OF SUP - DOB 20 May 1969; POB Menzel Temine, Tu ni sia; HOUMATE EL DA’AWAA ES-SALAFIYYA (a.k.a. PORTERS OF THE SALAFISTE TREND; a.k.a. na tion al ity Tuni sian; ar rested 1 Apr 2003 (indi vid - DHAMAT HOUMET DAAWA SALAFIA; a.k.a. GROUP PROTEC TORS OF SALAFIST ual) [SDGT] DJAMAAT HOUMAT ED DAAWA ES SALAFIYA; PREACHING; a.k.a. HOUMAT ED DAAWA ES Abou Salman (a.k.a. BEN ABDELHAKIM, Cherif a.k.a. DJAMAAT HOUMAT EDDAWA SALIFIYA; a.k.a. HOUMAT ED-DAAOUA Said; a.k.a. “Djallal;” a.k.a. “Youcef”), “last known ESSALAFIA; a.k.a. DJAMAATT HOUMAT ED ES-SALAFIA; a.k.a. HOUMATE ED-DAAWA address,” Corso Lodi 59, Milan, It aly; DOB 25 Jan DAAWA ES SALAFIYA; a.k.a. EL-AHOUAL BAT- ES-SALAFIA; a.k.a. HOUMATE EL DA’AWAA 1970; POB Menzel Temine, Tu ni sia; nation al ity TAL ION; a.k.a. GROUP OF SUPPORTERS OF ES-SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; Tuni sian; ar rested 30 Sep 2002 (indi vid ual) THE SALAFIST TREND; a.k.a. GROUP OF SUP - a.k.a. KATIBAT EL AHOUEL; a.k.a. PROTEC - [SDGT] PORTERS OF THE SALAFISTE TREND; a.k.a. TORS OF THE SALAFIST CALL; a.k.a. AL SAADI, Faraj Farj Hassan (a.k.a. Imad GROUP PROTEC TORS OF SALAFIST SALAFIST CALL PROTEC TORS; a.k.a. THE Mouhamed Abdellah; a.k.a. Mohamded Abdulla PREACHING; a.k.a. HOUMAT ED DAAWA ES HOR ROR SQUAD RON), Alge ria [SDGT] Imad; a.k.a. Muhamad Abdullah Imad; a.k.a. SALIFIYA; a.k.a. HOUMAT ED-DAAOUA SALAFIST CALL PRO TEC TORS (a.k.a. DHAMAT “Hamza Al Libi”), “last known address,” Viale ES-SALAFIA; a.k.a. HOUMATE ED-DAAWA HOUMET DAAWA SALAFIA; a.k.a. DJAMAAT Bligny 42, Milan, It aly; DOB 28 Nov 1980; POB ES-SALAFIA; a.k.a. KATIBAT EL AHOUAL; a.k.a. HOUMAT ED DAAWA ES SALAFIYA; a.k.a. Libya; alt. POB Gaza; alt. POB Jor dan; alt. POB KATIBAT EL AHOUEL; a.k.a. PROTEC TORS OF DJAMAAT HOUMAT EDDAWA ESSALAFIA; Pal es tine; nation al ity Libyan; alt. nation al ity Pales - THE SALAFIST CALL; a.k.a. PRO TEC TORS OF a.k.a. DJAMAATT HOUMAT ED DAAWA ES tinian; alt. na tion al ity Jorda nian; ar rested United THE SALAFIST PREDI CA TION; a.k.a. SALAFIST SALAFIYA; a.k.a. EL-AHOUAL BAT TAL ION; Kingdom (indi vid ual) [SDGT] CALL PROTEC TORS; a.k.a. THE HOR ROR a.k.a. GROUP OF SUPPORTERS OF THE BEN ABDELHAKIM, Cherif Said (a.k.a. Abou SQUAD RON), Alge ria [SDGT] SALAFIST TREND; a.k.a. GROUP OF SUP- Salman; a.k.a. “Djallal;” a.k.a. “Youcef”), “last KATIBAT EL AHOUAL (a.k.a. DHAMAT HOUMET PORTERS OF THE SALAFISTE TREND; a.k.a. known address,” Corso Lodi 59, Milan, It aly; DOB DAAWA SALAFIA; a.k.a. DJAMAAT HOUMAT ED GROUP PROTEC TORS OF SALAFIST 25 Jan 1970; POB Menzel Temine, Tu ni sia; na - DAAWA ES SALAFIYA; a.k.a. DJAMAAT PREACHING; a.k.a. HOUMAT ED DAAWA ES tional ity Tu ni sian; ar rested 30 Sep 2002 (indi vid - HOUMAT EDDAWA ESSALAFIA; a.k.a. SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ual) [SDGT] DJAMAATT HOUMAT ED DAAWA ES ES-SALAFIA; a.k.a. HOUMATE ED-DAAWA BOUYAHIA, Hamadi (a.k.a. Gamel Mohamed), “last SALAFIYA; a.k.a. EL-AHOUAL BAT TAL ION; ES-SALAFIA; a.k.a. HOUMATE EL DA’AWAA known address,” Corso XXII Marzo 39, Milan, It -

- 76 - OFFICE OF FOREIGN AS SETS CONTROL CHANGES TO SDNLIST IN 2003

aly; DOB 22 May 1966; POB Tu ni sia; nation al ity 588, Vallecrosia (IM), It aly; DOB 15 Jan 1973; Tuni sian; ar rested 30 Sep 2002 (indi vid ual) POB Tunisi (Tuni sia); nation al ity Tu ni sian; ar- · 12/05/03 [SDGT] rested 30 Sep 2002 (indi vid ual) [SDGT] CABDULLAAH, Ciise Maxamed, “last known ad- “Abdelhamid Al Kurdi” (a.k.a. HAMMID, Moham med The follow ing [SDGT] entries have been added dress,” Mosque in Via Quaranta, Milan, It aly; DOB Tahir), “last known address,” Via della Martinella to the SDN list: 8 Oct 1974; POB Soma lia; nation al ity Somalian; 132, Parma, It aly; DOB 1 Nov 1975; POB Poshok, arrested 31 Mar 2003 (indi vid ual) [SDGT] Iraq; nation al ity Iraqi (Kurdish); ar rested 31 Mar AMMARI, Saifi (a.k.a. “Abdalarak;” a.k.a. DRISSI, Noureddine, “last known address,” Via 2003 (indi vid ual) [SDGT] “Abdarrezak Le Para;” a.k.a. “Abderrezak Plebiscito 3, Cremona, It aly; DOB 30 Apr 1969; “Abderrahmane” (a.k.a. RIHANI, Lotfi), “last known Zaimeche;” a.k.a. “Abdul Rasak ammane Abu POB Tunisi, Tu ni sia; na tion al ity Tuni sian; ar rested address,” Via Bolgeri 4, Barni (Como), It aly; DOB Haidra;” a.k.a. “Abou Haidara;” a.k.a. “El Ourassi;” 1 Apr 2003 (indi vid ual) [SDGT] 1 Jul 1977; POB Tunisi, Tu ni sia; nation al ity Tu ni- a.k.a. “El Para”); DOB 1 Jan 1968; POB Kef Rih, EL AYASHI, Radi Abd El Samie Abou El Yazid sian (indi vid ual) [SDGT] Alge ria; nation al ity Al ge rian (indi vid ual) [SDGT] (a.k.a. “Mera’I”), “last known address,” Via Cilea “Djallal” (a.k.a. Abou Salman; a.k.a. BEN “Abdalarak” (a.k.a. “Abdarrezak Le Para;” a.k.a. 40, Milan, It aly; DOB 2 Jan 1972; POB El ABDELHAKIM, Cherif Said; a.k.a. “Youcef”), “last “Abderrezak Zaimeche;” a.k.a. “Abdul Rasak Gharbia, Egypt; nation al ity Egyptian; ar rested 31 known address,” Corso Lodi 59, Milan, It aly; DOB ammane Abu Haidra;” a.k.a. “Abou Haidara;” Mar 2003 (indi vid ual) [SDGT] 25 Jan 1970; POB Menzel Temine, Tu ni sia; na - a.k.a. AMMARI, Saifi; a.k.a. “El Ourassi;” a.k.a. Gamel Mohamed (a.k.a. BOUYAHIA, Hamadi), “last tional ity Tu ni sian; ar rested 30 Sep 2002 (indi vid - “El Para”); DOB 1 Jan 1968; POB Kef Rih, Alge - known address,” Corso XXII Marzo 39, Milan, It - ual) [SDGT] ria; nation al ity Al ge rian (indi vid ual) [SDGT] aly; DOB 22 May 1966; POB Tu ni sia; nation al ity “Hamza Al Libi” (a.k.a. AL SAADI, Faraj Farj “Abdarrezak Le Para” (a.k.a. “Abdalarak;” a.k.a. Tuni sian; ar rested 30 Sep 2002 (indi vid ual) Hassan; a.k.a. Imad Mouhamed Abdellah; a.k.a. “Abderrezak Zaimeche;” a.k.a. “Abdul Rasak [SDGT] Mohamded Abdulla Imad; a.k.a. Muhamad ammane Abu Haidra;” a.k.a. “Abou Haidara;” HAMMID, Moham med Tahir (a.k.a. “Abdelhamid Al Abdullah Imad), “last known address,” Viale Bligny a.k.a. AMMARI, Saifi; a.k.a. “El Ourassi;” a.k.a. Kurdi”), “last known address,” Via della Martinella 42, Milan, It aly; DOB 28 Nov 1980; POB Libya; “El Para”); DOB 1 Jan 1968; POB Kef Rih, Alge - 132, Parma, It aly; DOB 1 Nov 1975; POB Poshok, alt. POB Gaza; alt. POB Jor dan; alt. POB Pales - ria; nation al ity Al ge rian (indi vid ual) [SDGT] Iraq; nation al ity Iraqi (Kurdish); ar rested 31 Mar tine; nation al ity Libyan; alt. nation al ity Pales tin ian; “Abderrezak Zaimeche” (a.k.a. “Abdalarak;” a.k.a. 2003 (indi vid ual) [SDGT] alt. nation al ity Jorda nian; ar rested United King - “Abdarrezak Le Para;” a.k.a. “Abdul Rasak HAMRAOUI, Kamel Ben Mouldi (a.k.a. “Kamel;” dom (indi vid ual) [SDGT] ammane Abu Haidra;” a.k.a. “Abou Haidara;” a.k.a. “Kimo”), “last known address,” Via Bertesi “Kamel” (a.k.a. HAMRAOUI, Kamel Ben Mouldi; a.k.a. AMMARI, Saifi; a.k.a. “El Ourassi;” a.k.a. 27, Cremona, It aly; DOB 21 Oct 1977; POB Beja, a.k.a. “Kimo”), “last known address,” Via Bertesi “El Para”); DOB 1 Jan 1968; POB Kef Rih, Alge - Tuni sia; nation al ity Tu ni sian; ar rested 1 Apr 2003 27, Cremona, It aly; DOB 21 Oct 1977; POB Beja, ria; nation al ity Al ge rian (indi vid ual) [SDGT] (indi vid ual) [SDGT] Tuni sia; nation al ity Tu ni sian; ar rested 1 Apr 2003 “Abdul Rasak ammane Abu Haidra” (a.k.a. Imad Mouhamed Abdellah (a.k.a. AL SAADI, Faraj (indi vid ual) [SDGT] “Abdalarak;” a.k.a. “Abdarrezak Le Para;” a.k.a. Farj Hassan; a.k.a. Mohamded Abdulla Imad; “Kimo” (a.k.a. HAMRAOUI, Kamel Ben Mouldi; “Abderrezak Zaimeche;” a.k.a. “Abou Haidara;” a.k.a. Muhamad Abdullah Imad; a.k.a. “Hamza Al a.k.a. “Kamel”), “last known address,” Via Bertesi a.k.a. AMMARI, Saifi; a.k.a. “El Ourassi;” a.k.a. Libi”), “last known address,” Viale Bligny 42, Mi - 27, Cremona, It aly; DOB 21 Oct 1977; POB Beja, “El Para”); DOB 1 Jan 1968; POB Kef Rih, Alge - lan, It aly; DOB 28 Nov 1980; POB Libya; alt. POB Tuni sia; nation al ity Tu ni sian; ar rested 1 Apr 2003 ria; nation al ity Al ge rian (indi vid ual) [SDGT] Gaza; alt. POB Jor dan; alt. POB Pales tine; nation - (indi vid ual) [SDGT] “Abou Haidara” (a.k.a. “Abdalarak;” a.k.a. ality Libyan; alt. nation al ity Pales tin ian; alt. nation - “Lazhar” (a.k.a. ROUINE, Lazher Ben Khalifa Ben “Abdarrezak Le Para;” a.k.a. “Abderrezak ality Jorda nian; ar rested United Kingdom (indi vid - Ahmed; a.k.a. “Salmane”), “last known address,” Zaimeche;” a.k.a. “Abdul Rasak ammane Abu ual) [SDGT] Vicolo San Giovanni, Rimini, It aly; DOB 20 Nov Haidra;” a.k.a. AMMARI, Saifi; a.k.a. “El Ourassi;” Mohamded Abdulla Imad (a.k.a. AL SAADI, Faraj 1975; POB Sfax, Tu ni sia; nation al ity Tu ni sian; ar- a.k.a. “El Para”); DOB 1 Jan 1968; POB Kef Rih, Farj Hassan; a.k.a. Imad Mouhamed Abdellah; rested 30 Sep 2002 (indi vid ual) [SDGT] Alge ria; nation al ity Al ge rian (indi vid ual) [SDGT] a.k.a. Muhamad Abdullah Imad; a.k.a. “Hamza Al “Mera’I” (a.k.a. EL AYASHI, Radi Abd El Samie “El Ourassi” (a.k.a. “Abdalarak;” a.k.a. “Abdarrezak Libi”), “last known address,” Viale Bligny 42, Mi - Abou El Yazid), “last known address,” Via Cilea Le Para;” a.k.a. “Abderrezak Zaimeche;” a.k.a. lan, It aly; DOB 28 Nov 1980; POB Libya; alt. POB 40, Milan, It aly; DOB 2 Jan 1972; POB El “Abdul Rasak ammane Abu Haidra;” a.k.a. “Abou Gaza; alt. POB Jor dan; alt. POB Pales tine; nation - Gharbia, Egypt; nation al ity Egyptian; ar rested 31 Haidara;” a.k.a. AMMARI, Saifi; a.k.a. “El Para”); ality Libyan; alt. nation al ity Pales tin ian; alt. nation - Mar 2003 (indi vid ual) [SDGT] DOB 1 Jan 1968; POB Kef Rih, Alge ria; nation al - ality Jorda nian; ar rested United Kingdom (indi vid - “Nadra” (a.k.a. “Zarga;” a.k.a. ZARKAOUI, Imed ity Al ge rian (indi vid ual) [SDGT] ual) [SDGT] Ben Mekki), “last known address,” Via Col. “El Para” (a.k.a. “Abdalarak;” a.k.a. “Abdarrezak Le MOHAMED, Daki, “last known address,” Via Melato Aprosio 588, Vallecrosia (IM), It aly; DOB 15 Jan Para;” a.k.a. “Abderrezak Zaimeche;” a.k.a. “Ab - 11, Reggio Emilia, It aly; DOB March 29, 1965; 1973; POB Tunisi (Tuni sia); na tion al ity Tu ni sian; dul Rasak ammane Abu Haidra;” a.k.a. “Abou POB Ca sa blanca, Morocco; nation al ity Moroc can; arrested 30 Sep 2002 (indi vid ual) [SDGT] Haidara;” a.k.a. AMMARI, Saifi; a.k.a. “El arrested 4 Apr 2003 (indi vid ual) [SDGT] “Salmane” (a.k.a. “Lazhar;” a.k.a. ROUINE, Lazher Ourassi”); DOB 1 Jan 1968; POB Kef Rih, Alge - MOSTAFA, Mohamed Amin, “last known address,” Ben Khalifa Ben Ahmed), “last known address,” ria; nation al ity Al ge rian (indi vid ual) [SDGT] Via della Martinella 132, Parma, It aly; DOB 11 Oct Vicolo San Giovanni, Rimini, It aly; DOB 20 Nov 1975; POB Karkuk, Iraq; nation al ity Iraqi 1975; POB Sfax, Tu ni sia; nation al ity Tu ni sian; ar- · 12/22/03 (Kurdish); ar rested 31 Mar 2003 (indi vid ual) rested 30 Sep 2002 (indi vid ual) [SDGT] [SDGT] “Youcef” (a.k.a. Abou Salman; a.k.a. BEN The follow ing [SDGT] entries have been added Muhamad Abdullah Imad (a.k.a. AL SAADI, Faraj ABDELHAKIM, Cherif Said; a.k.a. “Djallal”), “last to OFAC’s SDN list: Farj Hassan; a.k.a. Imad Mouhamed Abdellah; known address,” Corso Lodi 59, Milan, It aly; DOB a.k.a. Mohamded Abdulla Imad; a.k.a. “Hamza Al 25 Jan 1970; POB Menzel Temine, Tu ni sia; na - DURGUTI, Safet (a.k.a. “Abu-Sumaya”); DOB 10 Libi”), “last known address,” Viale Bligny 42, Mi - tional ity Tu ni sian; ar rested 30 Sep 2002 (indi vid - May 1967; POB Orahovac, Kosovo; Passport No. lan, It aly; DOB 28 Nov 1980; POB Libya; alt. POB ual) [SDGT] 1144602 (Bosnia-Herzegovina); Bosnian Per - Gaza; alt. POB Jor dan; alt. POB Pales tine; nation - “Zarga” (a.k.a. “Nadra;” a.k.a. ZARKAOUI, Imed sonal ID No. 1005967953038 (indi vid ual) [SDGT] ality Libyan; alt. nation al ity Pales tin ian; alt. nation - Ben Mekki), “last known address,” Via Col. “Abu-Sumaya” (a.k.a. DURGUTI, Safet); DOB 10 ality Jorda nian; ar rested United Kingdom (indi vid - Aprosio 588, Vallecrosia (IM), It aly; DOB 15 Jan May 1967; POB Orahovac, Kosovo; Passport No. ual) [SDGT] 1973; POB Tunisi (Tuni sia); na tion al ity Tu ni sian; 1144602 (Bosnia-Herzegovina); Bosnian Per - RIHANI, Lotfi (a.k.a. “Abderrahmane”), “last known arrested 30 Sep 2002 (indi vid ual) [SDGT] sonal ID No. 1005967953038 (indi vid ual) [SDGT] address,” Via Bolgeri 4, Barni (Como), It aly; DOB 1 Jul 1977; POB Tunisi, Tu ni sia; nation al ity Tu ni- The follow ing [IRAQ] entries have been re - The follow ing change has been made to a cur- sian (indi vid ual) [SDGT] moved from the SDN list: rent [SDGT] en try: ROUINE, Lazher Ben Khalifa Ben Ahmed (a.k.a. “Lazhar;” a.k.a. “Salmane”), “last known address,” AMARO, Joaquim Ferreira, Praca Pio X, 54-10o BA TAQWA FOR COMMERCE AND REAL ES - Vicolo San Giovanni, Rimini, It aly; DOB 20 Nov Andar CEP 20091, Rio de Janeiro, Brazil (indi vid - TATE COMPANY LIMITED, Vaduz, Liechten - 1975; POB Sfax, Tu ni sia; nation al ity Tu ni sian; ar- ual) [IRAQ] stein; for merly c/o Asat Trust reg., Vaduz, Liech- rested 30 Sep 2002 (indi vid ual) [SDGT] BANCO BRASILEIRO-IRAQUIANO S.A., Praca Pio ten stein [SDGT] -to- BA TAQWA FOR COM- SAADI, Nassim (a.k.a. Abou Anis), “last known ad - X, 54-10o Andar CEP 20091, Rio de Janeiro, MERCE AND REAL ES TATE COMPANY dress,” Via Monte Grappa 15, Arluno (Mi lan), It aly; Brazil (Head Of fice and City Branch) [IRAQ] LIMITED (n.k.a. HOCHBURG, AG), Vaduz, DOB 30 Nov 1974; POB Haidra, Tu ni sia; nation al - Liechten stein; for merly c/o Asat Trust reg., Vaduz, ity Tuni sian; ar rested 30 Sep 2002 (indi vid ual) The follow ing [LIBYA] entry has been removed Liechten stein [SDGT] [SDGT] from the SDN list: TRABELSI, Mourad (a.k.a. Abou Djarrah), “last result ing in the follow ing new en try: known address,” Via Geromini 15, Cremona, It aly; AB BOTT, John G., 34 Grosvenor Street, London DOB 20 May 1969; POB Menzel Temine, Tu ni sia; W1X 9FG, England (indi vid ual) [LIBYA] HOCHBURG, AG (f.k.a. BA TAQWA FOR COM- na tion al ity Tuni sian; ar rested 1 Apr 2003 (indi vid - MERCE AND REAL ES TATE COMPANY ual) [SDGT] LIMITED), Vaduz, Liech ten stein; for merly c/o Asat ZARKAOUI, Imed Ben Mekki (a.k.a. “Nadra;” a.k.a. Trust reg., Vaduz, Liech ten stein [SDGT] “Zarga”), “last known address,” Via Col. Aprosio

- 77 - OFFICE OF FOREIGN AS SETS CONTROL CHANGES TO SDNLIST IN 2003

All of the follow ing [SDGT] entries have been a.k.a. AL-HARAMAYN FOUNDA TION; a.k.a. ALHARAMAIN HU MAN I TAR IAN FOUNDA TION; changed to reflect the addi tion of two new AL-HARAMAYN HU MAN I TAR IAN FOUNDA TION; a.k.a. ALHARAMAIN ISLAMIC FOUNDA TION; a.k.a.s—VAZIR and VEZIR—and to add an ad- a.k.a. AL-HARAMAYN ISLAMIC FOUNDA TION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN dress in Bosnia-Herzegovina: a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN FOUNDA TION; a.k.a. ALHARAMAYN HUMAN I - FOUNDA TION; a.k.a. AL-HARAMEIN HUMAN I - TARIAN FOUNDA TION; a.k.a. ALHARAMAYN AL-HARAMAIN (a.k.a. AL-HARAMAIN FOUNDA - TARIAN FOUNDA TION; a.k.a. AL-HARAMEIN IS - ISLAMIC FOUNDA TION; a.k.a. ALHARAMEIN; TION; a.k.a. AL-HARAMAIN HU MAN I TAR IAN LAMIC FOUNDA TION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMEIN FOUNDA TION; a.k.a. FOUNDA TION; a.k.a. AL-HARAMAIN ISLAMIC a.k.a. ALHARAMAIN FOUNDA TION; a.k.a. ALHARAMEIN HU MAN I TAR IAN FOUNDA TION; FOUNDA TION; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAIN HU MAN I TAR IAN FOUNDA TION; a.k.a. ALHARAMEIN ISLAMIC FOUNDA TION; AL-HARAMAYN FOUNDA TION; a.k.a. a.k.a. ALHARAMAIN ISLAMIC FOUNDA TION; a.k.a. MU’ASSASAT AL-HARAMAIN AL-HARAMAYN HU MAN I TAR IAN FOUNDA TION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN AL-KHAYRIYYA; a.k.a. MU’ASSASAT a.k.a. AL-HARAMAYN ISLAMIC FOUNDA TION; FOUNDA TION; a.k.a. ALHARAMAYN HUMAN I - AL-HARAMAYN AL-KHAYRIYYA; a.k.a. a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN TARIAN FOUNDA TION; a.k.a. ALHARAMAYN IS- MU’ASSASAT AL-HARAMEIN AL-KHAYRIYYA), FOUNDA TION; a.k.a. AL-HARAMEIN HUMAN I - LAMIC FOUNDA TION; a.k.a. ALHARAMEIN; Bosnia-Herzegovina; Soma lia [SDGT] -to- TARIAN FOUNDA TION; a.k.a. AL-HARAMEIN IS - a.k.a. ALHARAMEIN FOUNDA TION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDA TION (a.k.a. LAMIC FOUNDA TION; a.k.a. ALHARAMAIN; ALHARAMEIN HU MAN I TAR IAN FOUNDA TION; AL-HARAMAIN; a.k.a. AL-HARAMAIN FOUNDA - a.k.a. ALHARAMAIN FOUNDA TION; a.k.a. a.k.a. ALHARAMEIN ISLAMIC FOUNDA TION; TION; a.k.a. AL-HARAMAIN HU MAN I TAR IAN ALHARAMAIN HU MAN I TAR IAN FOUNDA TION; a.k.a. MU’ASSASAT AL-HARAMAIN FOUNDA TION; a.k.a. AL-HARAMAYN; a.k.a. a.k.a. ALHARAMAIN ISLAMIC FOUNDA TION; AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMAYN FOUNDA TION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN AL-HARAMAYN AL-KHAYRIYYA; a.k.a. AL-HARAMAYN HU MAN I TAR IAN FOUNDA - FOUNDA TION; a.k.a. ALHARAMAYN HUMAN I - MU’ASSASAT AL-HARAMEIN AL-KHAYRIYYA; TION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDA - TARIAN FOUNDA TION; a.k.a. ALHARAMAYN IS- a.k.a. VAZIR; a.k.a. VEZIR), 64 Poturmahala, TION; a.k.a. AL-HARAMEIN; a.k.a. LAMIC FOUNDA TION; a.k.a. ALHARAMEIN; Travnik, Bosnia-Herzegovina; Soma lia [SDGT] AL-HARAMEIN FOUNDA TION; a.k.a. a.k.a. ALHARAMEIN FOUNDA TION; a.k.a. AL-HARAMAIN HU MAN I TAR IAN FOUNDA TION AL-HARAMEIN HU MAN I TAR IAN FOUNDA TION; ALHARAMEIN HU MAN I TAR IAN FOUNDA TION; (a.k.a. AL-HARAMAIN; a.k.a. AL-HARAMAIN a.k.a. AL-HARAMEIN ISLAMIC FOUNDA TION; a.k.a. ALHARAMEIN ISLAMIC FOUNDA TION; FOUNDA TION; a.k.a. AL-HARAMAIN ISLAMIC a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN a.k.a. MU’ASSASAT AL-HARAMAIN FOUNDA TION; a.k.a. AL-HARAMAYN; a.k.a. FOUNDA TION; a.k.a. ALHARAMAIN HUMAN I - AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMAYN FOUNDA TION; a.k.a. TARIAN FOUNDA TION; a.k.a. ALHARAMAIN IS - AL-HARAMAYN AL-KHAYRIYYA; a.k.a. AL-HARAMAYN HU MAN I TAR IAN FOUNDA TION; LAMIC FOUNDA TION; a.k.a. ALHARAMAYN; MU’ASSASAT AL-HARAMEIN AL-KHAYRIYYA), a.k.a. AL-HARAMAYN ISLAMIC FOUNDA TION; a.k.a. ALHARAMAYN FOUNDA TION; a.k.a. Bosnia-Herzegovina; Soma lia [SDGT] -to- a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN ALHARAMAYN HU MAN I TAR IAN FOUNDA TION; AL-HARAMAIN (a.k.a. AL-HARAMAIN FOUNDA - FOUNDA TION; a.k.a. AL-HARAMEIN HUMAN I - a.k.a. ALHARAMAYN ISLAMIC FOUNDA TION; TION; a.k.a. AL-HARAMAIN HU MAN I TAR IAN TARIAN FOUNDA TION; a.k.a. AL-HARAMEIN IS - a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDA TION; a.k.a. AL-HARAMAIN ISLAMIC LAMIC FOUNDA TION; a.k.a. ALHARAMAIN; FOUNDA TION; a.k.a. ALHARAMEIN HUMAN I - FOUNDA TION; a.k.a. AL-HARAMAYN; a.k.a. a.k.a. ALHARAMAIN FOUNDA TION; a.k.a. TARIAN FOUNDA TION; a.k.a. ALHARAMEIN IS - AL-HARAMAYN FOUNDA TION; a.k.a. ALHARAMAIN HU MAN I TAR IAN FOUNDA TION; LAMIC FOUNDA TION; a.k.a. MU’ASSASAT AL-HARAMAYN HU MAN I TAR IAN FOUNDA TION; a.k.a. ALHARAMAIN ISLAMIC FOUNDA TION; AL-HARAMAIN AL-KHAYRIYYA; a.k.a. a.k.a. AL-HARAMAYN ISLAMIC FOUNDA TION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN MU’ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN FOUNDA TION; a.k.a. ALHARAMAYN HUMAN I - a.k.a. MU’ASSASAT AL-HARAMEIN FOUNDA TION; a.k.a. AL-HARAMEIN HUMAN I - TARIAN FOUNDA TION; a.k.a. ALHARAMAYN IS- AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), 64 TARIAN FOUNDA TION; a.k.a. AL-HARAMEIN IS - LAMIC FOUNDA TION; a.k.a. ALHARAMEIN; Poturmahala, Travnik, Bosnia-Herzegovina; So- LAMIC FOUNDA TION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMEIN FOUNDA TION; a.k.a. malia [SDGT] a.k.a. ALHARAMAIN FOUNDA TION; a.k.a. ALHARAMEIN HU MAN I TAR IAN FOUNDA TION; AL-HARAMAYN (a.k.a. AL-HARAMAIN; a.k.a. ALHARAMAIN HU MAN I TAR IAN FOUNDA TION; a.k.a. ALHARAMEIN ISLAMIC FOUNDA TION; AL-HARAMAIN FOUNDA TION; a.k.a. a.k.a. ALHARAMAIN ISLAMIC FOUNDA TION; a.k.a. MU’ASSASAT AL-HARAMAIN AL-HARAMAIN HU MAN I TAR IAN FOUNDA TION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN AL-KHAYRIYYA; a.k.a. MU’ASSASAT a.k.a. AL-HARAMAIN ISLAMIC FOUNDA TION; FOUNDA TION; a.k.a. ALHARAMAYN HUMAN I - AL-HARAMAYN AL-KHAYRIYYA; a.k.a. a.k.a. AL-HARAMAYN FOUNDA TION; a.k.a. TARIAN FOUNDA TION; a.k.a. ALHARAMAYN IS- MU’ASSASAT AL-HARAMEIN AL-KHAYRIYYA), AL-HARAMAYN HU MAN I TAR IAN FOUNDA - LAMIC FOUNDA TION; a.k.a. ALHARAMEIN; Bosnia-Herzegovina; Soma lia [SDGT] -to- TION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDA - a.k.a. ALHARAMEIN FOUNDA TION; a.k.a. AL-HARAMAIN HU MAN I TAR IAN FOUNDA TION TION; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN HU MAN I TAR IAN FOUNDA TION; (a.k.a. AL-HARAMAIN; a.k.a. AL-HARAMAIN AL-HARAMEIN FOUNDA TION; a.k.a. a.k.a. ALHARAMEIN ISLAMIC FOUNDA TION; FOUNDA TION; a.k.a. AL-HARAMAIN ISLAMIC AL-HARAMEIN HU MAN I TAR IAN FOUNDA TION; a.k.a. MU’ASSASAT AL-HARAMAIN FOUNDA TION; a.k.a. AL-HARAMAYN; a.k.a. a.k.a. AL-HARAMEIN ISLAMIC FOUNDA TION; AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMAYN FOUNDA TION; a.k.a. a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN AL-HARAMAYN AL-KHAYRIYYA; a.k.a. AL-HARAMAYN HU MAN I TAR IAN FOUNDA TION; FOUNDA TION; a.k.a. ALHARAMAIN HUMAN I - MU’ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. AL-HARAMAYN ISLAMIC FOUNDA TION; TARIAN FOUNDA TION; a.k.a. ALHARAMAIN IS - a.k.a. VAZIR; a.k.a. VEZIR), 64 Poturmahala, a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN LAMIC FOUNDA TION; a.k.a. ALHARAMAYN; Travnik, Bosnia-Herzegovina; Soma lia [SDGT] FOUNDA TION; a.k.a. AL-HARAMEIN HUMAN I - a.k.a. ALHARAMAYN FOUNDA TION; a.k.a. AL-HARAMAIN FOUNDA TION (a.k.a. TARIAN FOUNDA TION; a.k.a. AL-HARAMEIN IS - ALHARAMAYN HU MAN I TAR IAN FOUNDA TION; AL-HARAMAIN; a.k.a. AL-HARAMAIN HUMAN I - LAMIC FOUNDA TION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAYN ISLAMIC FOUNDA TION; TARIAN FOUNDA TION; a.k.a. AL-HARAMAIN IS - a.k.a. ALHARAMAIN FOUNDA TION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN LAMIC FOUNDA TION; a.k.a. AL-HARAMAYN; ALHARAMAIN HU MAN I TAR IAN FOUNDA TION; FOUNDA TION; a.k.a. ALHARAMEIN HUMAN I - a.k.a. AL-HARAMAYN FOUNDA TION; a.k.a. a.k.a. ALHARAMAIN ISLAMIC FOUNDA TION; TARIAN FOUNDA TION; a.k.a. ALHARAMEIN IS - AL-HARAMAYN HU MAN I TAR IAN FOUNDA TION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN LAMIC FOUNDA TION; a.k.a. MU’ASSASAT a.k.a. AL-HARAMAYN ISLAMIC FOUNDA TION; FOUNDA TION; a.k.a. ALHARAMAYN HUMAN I - AL-HARAMAIN AL-KHAYRIYYA; a.k.a. a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN TARIAN FOUNDA TION; a.k.a. ALHARAMAYN IS- MU’ASSASAT AL-HARAMAYN AL-KHAYRIYYA; FOUNDA TION; a.k.a. AL-HARAMEIN HUMAN I - LAMIC FOUNDA TION; a.k.a. ALHARAMEIN; a.k.a. MU’ASSASAT AL-HARAMEIN TARIAN FOUNDA TION; a.k.a. AL-HARAMEIN IS - a.k.a. ALHARAMEIN FOUNDA TION; a.k.a. AL-KHAYRIYYA), Bosnia-Herzegovina; Soma lia LAMIC FOUNDA TION; a.k.a. ALHARAMAIN; ALHARAMEIN HU MAN I TAR IAN FOUNDA TION; [SDGT] -to- AL-HARAMAYN (a.k.a. a.k.a. ALHARAMAIN FOUNDA TION; a.k.a. a.k.a. ALHARAMEIN ISLAMIC FOUNDA TION; AL-HARAMAIN; a.k.a. AL-HARAMAIN FOUNDA - ALHARAMAIN HU MAN I TAR IAN FOUNDA TION; a.k.a. MU’ASSASAT AL-HARAMAIN TION; a.k.a. AL-HARAMAIN HU MAN I TAR IAN a.k.a. ALHARAMAIN ISLAMIC FOUNDA TION; AL-KHAYRIYYA; a.k.a. MU’ASSASAT FOUNDA TION; a.k.a. AL-HARAMAIN ISLAMIC a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN AL-HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDA TION; a.k.a. AL-HARAMAYN FOUNDA - FOUNDA TION; a.k.a. ALHARAMAYN HUMAN I - MU’ASSASAT AL-HARAMEIN AL-KHAYRIYYA; TION; a.k.a. AL-HARAMAYN HU MAN I TAR IAN TARIAN FOUNDA TION; a.k.a. ALHARAMAYN IS- a.k.a. VAZIR; a.k.a. VEZIR), 64 Poturmahala, FOUNDA TION; a.k.a. AL-HARAMAYN ISLAMIC LAMIC FOUNDA TION; a.k.a. ALHARAMEIN; Travnik, Bosnia-Herzegovina; Soma lia [SDGT] FOUNDA TION; a.k.a. AL-HARAMEIN; a.k.a. a.k.a. ALHARAMEIN FOUNDA TION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDA TION (a.k.a. AL-HARAMEIN FOUNDA TION; a.k.a. ALHARAMEIN HU MAN I TAR IAN FOUNDA TION; AL-HARAMAIN; a.k.a. AL-HARAMAIN FOUNDA - AL-HARAMEIN HU MAN I TAR IAN FOUNDA TION; a.k.a. ALHARAMEIN ISLAMIC FOUNDA TION; TION; a.k.a. AL-HARAMAIN HU MAN I TAR IAN a.k.a. AL-HARAMEIN ISLAMIC FOUNDA TION; a.k.a. MU’ASSASAT AL-HARAMAIN FOUNDA TION; a.k.a. AL-HARAMAYN; a.k.a. a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMAYN FOUNDA TION; a.k.a. FOUNDA TION; a.k.a. ALHARAMAIN HUMAN I - AL-HARAMAYN AL-KHAYRIYYA; a.k.a. AL-HARAMAYN HU MAN I TAR IAN FOUNDA TION; TARIAN FOUNDA TION; a.k.a. ALHARAMAIN IS - MU’ASSASAT AL-HARAMEIN AL-KHAYRIYYA), a.k.a. AL-HARAMAYN ISLAMIC FOUNDA TION; LAMIC FOUNDA TION; a.k.a. ALHARAMAYN; Bosnia-Herzegovina; Soma lia [SDGT] -to- a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN a.k.a. ALHARAMAYN FOUNDA TION; a.k.a. AL-HARAMAIN FOUNDA TION (a.k.a. FOUNDA TION; a.k.a. AL-HARAMEIN HUMAN I - ALHARAMAYN HU MAN I TAR IAN FOUNDA TION; AL-HARAMAIN; a.k.a. AL-HARAMAIN HUMAN I - TARIAN FOUNDA TION; a.k.a. AL-HARAMEIN IS - a.k.a. ALHARAMAYN ISLAMIC FOUNDA TION; TARIAN FOUNDA TION; a.k.a. AL-HARAMAIN IS - LAMIC FOUNDA TION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN LAMIC FOUNDA TION; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAIN FOUNDA TION; a.k.a. FOUNDA TION; a.k.a. ALHARAMEIN HUMAN I -

- 78 - OFFICE OF FOREIGN AS SETS CONTROL CHANGES TO SDNLIST IN 2003

TARIAN FOUNDA TION; a.k.a. ALHARAMEIN IS - (a.k.a. AL-HARAMAIN; a.k.a. AL-HARAMAIN TARIAN FOUNDA TION; a.k.a. AL-HARAMEIN LAMIC FOUNDA TION; a.k.a. MU’ASSASAT FOUNDA TION; a.k.a. AL-HARAMAIN HUMAN I - ISLAMIC FOUNDA TION; a.k.a. ALHARAMAIN; AL-HARAMAIN AL-KHAYRIYYA; a.k.a. TARIAN FOUNDA TION; a.k.a. AL-HARAMAIN IS - a.k.a. ALHARAMAIN FOUNDA TION; a.k.a. MU’ASSASAT AL-HARAMAYN AL-KHAYRIYYA; LAMIC FOUNDA TION; a.k.a. AL-HARAMAYN; ALHARAMAIN HU MAN I TAR IAN FOUNDA TION; a.k.a. MU’ASSASAT AL-HARAMEIN a.k.a. AL-HARAMAYN FOUNDA TION; a.k.a. a.k.a. ALHARAMAIN ISLAMIC FOUNDA TION; AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), 64 AL-HARAMAYN ISLAMIC FOUNDA TION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN Poturmahala, Travnik, Bosnia-Herzegovina; So- AL-HARAMEIN; a.k.a. AL-HARAMEIN FOUNDA - FOUNDA TION; a.k.a. ALHARAMAYN HUMAN I - malia [SDGT] TION; a.k.a. AL-HARAMEIN HU MAN I TAR IAN TARIAN FOUNDA TION; a.k.a. ALHARAMAYN AL-HARAMAYN FOUNDA TION (a.k.a. FOUNDA TION; a.k.a. AL-HARAMEIN ISLAMIC ISLAMIC FOUNDA TION; a.k.a. ALHARAMEIN; AL-HARAMAIN; a.k.a. AL-HARAMAIN FOUNDA - FOUNDA TION; a.k.a. ALHARAMAIN; a.k.a. a.k.a. ALHARAMEIN FOUNDA TION; a.k.a. TION; a.k.a. AL-HARAMAIN HU MAN I TAR IAN ALHARAMAIN FOUNDA TION; a.k.a. ALHARAMEIN HU MAN I TAR IAN FOUNDA TION; FOUNDA TION; a.k.a. AL-HARAMAIN ISLAMIC ALHARAMAIN HU MAN I TAR IAN FOUNDA TION; a.k.a. ALHARAMEIN ISLAMIC FOUNDA TION; FOUNDA TION; a.k.a. AL-HARAMAYN; a.k.a. a.k.a. ALHARAMAIN ISLAMIC FOUNDA TION; a.k.a. MU’ASSASAT AL-HARAMAIN AL-HARAMAYN HU MAN I TAR IAN FOUNDA TION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN AL-KHAYRIYYA; a.k.a. MU’ASSASAT a.k.a. AL-HARAMAYN ISLAMIC FOUNDA TION; FOUNDA TION; a.k.a. ALHARAMAYN HUMAN I - AL-HARAMAYN AL-KHAYRIYYA; a.k.a. a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN TARIAN FOUNDA TION; a.k.a. ALHARAMAYN IS- MU’ASSASAT AL-HARAMEIN AL-KHAYRIYYA), FOUNDA TION; a.k.a. AL-HARAMEIN HUMAN I - LAMIC FOUNDA TION; a.k.a. ALHARAMEIN; Bosnia-Herzegovina; Soma lia [SDGT] -to- TARIAN FOUNDA TION; a.k.a. AL-HARAMEIN IS - a.k.a. ALHARAMEIN FOUNDA TION; a.k.a. AL-HARAMEIN (a.k.a. AL-HARAMAIN; a.k.a. LAMIC FOUNDA TION; a.k.a. ALHARAMAIN; ALHARAMEIN HU MAN I TAR IAN FOUNDA TION; AL-HARAMAIN FOUNDA TION; a.k.a. a.k.a. ALHARAMAIN FOUNDA TION; a.k.a. a.k.a. ALHARAMEIN ISLAMIC FOUNDA TION; AL-HARAMAIN HU MAN I TAR IAN FOUNDA TION; ALHARAMAIN HU MAN I TAR IAN FOUNDA TION; a.k.a. MU’ASSASAT AL-HARAMAIN a.k.a. AL-HARAMAIN ISLAMIC FOUNDA TION; a.k.a. ALHARAMAIN ISLAMIC FOUNDA TION; AL-KHAYRIYYA; a.k.a. MU’ASSASAT a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN AL-HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDA TION; a.k.a. AL-HARAMAYN HUMAN I - FOUNDA TION; a.k.a. ALHARAMAYN HUMAN I - MU’ASSASAT AL-HARAMEIN AL-KHAYRIYYA; TARIAN FOUNDA TION; a.k.a. AL-HARAMAYN TARIAN FOUNDA TION; a.k.a. ALHARAMAYN IS- a.k.a. VAZIR; a.k.a. VEZIR), 64 Poturmahala, ISLAMIC FOUNDA TION; a.k.a. AL-HARAMEIN LAMIC FOUNDA TION; a.k.a. ALHARAMEIN; Travnik, Bosnia-Herzegovina; Soma lia [SDGT] FOUNDA TION; a.k.a. AL-HARAMEIN HUMAN I - a.k.a. ALHARAMEIN FOUNDA TION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDA TION (a.k.a. TARIAN FOUNDA TION; a.k.a. AL-HARAMEIN ALHARAMEIN HU MAN I TAR IAN FOUNDA TION; AL-HARAMAIN; a.k.a. AL-HARAMAIN FOUNDA - ISLAMIC FOUNDA TION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMEIN ISLAMIC FOUNDA TION; TION; a.k.a. AL-HARAMAIN HU MAN I TAR IAN a.k.a. ALHARAMAIN FOUNDA TION; a.k.a. a.k.a. MU’ASSASAT AL-HARAMAIN FOUNDA TION; a.k.a. AL-HARAMAIN ISLAMIC ALHARAMAIN HU MAN I TAR IAN FOUNDA TION; AL-KHAYRIYYA; a.k.a. MU’ASSASAT FOUNDA TION; a.k.a. AL-HARAMAYN; a.k.a. a.k.a. ALHARAMAIN ISLAMIC FOUNDA TION; AL-HARAMAYN AL-KHAYRIYYA; a.k.a. AL-HARAMAYN FOUNDA TION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN MU’ASSASAT AL-HARAMEIN AL-KHAYRIYYA), AL-HARAMAYN HU MAN I TAR IAN FOUNDA TION; FOUNDA TION; a.k.a. ALHARAMAYN HUMAN I - Bosnia-Herzegovina; Soma lia [SDGT] -to- a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN TARIAN FOUNDA TION; a.k.a. ALHARAMAYN AL-HARAMAYN FOUNDA TION (a.k.a. FOUNDA TION; a.k.a. AL-HARAMEIN HUMAN I - ISLAMIC FOUNDA TION; a.k.a. ALHARAMEIN; AL-HARAMAIN; a.k.a. AL-HARAMAIN FOUNDA - TARIAN FOUNDA TION; a.k.a. AL-HARAMEIN IS - a.k.a. ALHARAMEIN FOUNDA TION; a.k.a. TION; a.k.a. AL-HARAMAIN HU MAN I TAR IAN LAMIC FOUNDA TION; a.k.a. ALHARAMAIN; ALHARAMEIN HU MAN I TAR IAN FOUNDA TION; FOUNDA TION; a.k.a. AL-HARAMAIN ISLAMIC a.k.a. ALHARAMAIN FOUNDA TION; a.k.a. a.k.a. ALHARAMEIN ISLAMIC FOUNDA TION; FOUNDA TION; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAIN HU MAN I TAR IAN FOUNDA TION; a.k.a. MU’ASSASAT AL-HARAMAIN AL-HARAMAYN HU MAN I TAR IAN FOUNDA TION; a.k.a. ALHARAMAIN ISLAMIC FOUNDA TION; AL-KHAYRIYYA; a.k.a. MU’ASSASAT a.k.a. AL-HARAMAYN ISLAMIC FOUNDA TION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN AL-HARAMAYN AL-KHAYRIYYA; a.k.a. a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN FOUNDA TION; a.k.a. ALHARAMAYN HUMAN I - MU’ASSASAT AL-HARAMEIN AL-KHAYRIYYA; FOUNDA TION; a.k.a. AL-HARAMEIN HUMAN I - TARIAN FOUNDA TION; a.k.a. ALHARAMAYN IS- a.k.a. VAZIR; a.k.a. VEZIR), 64 Poturmahala, TARIAN FOUNDA TION; a.k.a. AL-HARAMEIN IS - LAMIC FOUNDA TION; a.k.a. ALHARAMEIN; Travnik, Bosnia-Herzegovina; Soma lia [SDGT] LAMIC FOUNDA TION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMEIN FOUNDA TION; a.k.a. AL-HARAMEIN FOUNDA TION (a.k.a. a.k.a. ALHARAMAIN FOUNDA TION; a.k.a. ALHARAMEIN HU MAN I TAR IAN FOUNDA TION; AL-HARAMAIN; a.k.a. AL-HARAMAIN FOUNDA - ALHARAMAIN HU MAN I TAR IAN FOUNDA TION; a.k.a. ALHARAMEIN ISLAMIC FOUNDA TION; TION; a.k.a. AL-HARAMAIN HU MAN I TAR IAN a.k.a. ALHARAMAIN ISLAMIC FOUNDA TION; a.k.a. MU’ASSASAT AL-HARAMAIN FOUNDA TION; a.k.a. AL-HARAMAIN ISLAMIC a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN AL-KHAYRIYYA; a.k.a. MU’ASSASAT FOUNDA TION; a.k.a. AL-HARAMAYN; a.k.a. FOUNDA TION; a.k.a. ALHARAMAYN HUMAN I - AL-HARAMAYN AL-KHAYRIYYA; a.k.a. AL-HARAMAYN FOUNDA TION; a.k.a. TARIAN FOUNDA TION; a.k.a. ALHARAMAYN IS- MU’ASSASAT AL-HARAMEIN AL-KHAYRIYYA), AL-HARAMAYN HU MAN I TAR IAN FOUNDA - LAMIC FOUNDA TION; a.k.a. ALHARAMEIN; Bosnia-Herzegovina; Soma lia [SDGT] -to- TION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDA - a.k.a. ALHARAMEIN FOUNDA TION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDA TION (a.k.a. TION; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN HU MAN I TAR IAN FOUNDA TION; AL-HARAMAIN; a.k.a. AL-HARAMAIN FOUNDA - AL-HARAMEIN HU MAN I TAR IAN FOUNDA TION; a.k.a. ALHARAMEIN ISLAMIC FOUNDA TION; TION; a.k.a. AL-HARAMAIN HU MAN I TAR IAN a.k.a. AL-HARAMEIN ISLAMIC FOUNDA TION; a.k.a. MU’ASSASAT AL-HARAMAIN FOUNDA TION; a.k.a. AL-HARAMAIN ISLAMIC a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN AL-KHAYRIYYA; a.k.a. MU’ASSASAT FOUNDA TION; a.k.a. AL-HARAMAYN; a.k.a. FOUNDA TION; a.k.a. ALHARAMAIN HUMAN I - AL-HARAMAYN AL-KHAYRIYYA; a.k.a. AL-HARAMAYN FOUNDA TION; a.k.a. TARIAN FOUNDA TION; a.k.a. ALHARAMAIN IS - MU’ASSASAT AL-HARAMEIN AL-KHAYRIYYA; AL-HARAMAYN HU MAN I TAR IAN FOUNDA TION; LAMIC FOUNDA TION; a.k.a. ALHARAMAYN; a.k.a. VAZIR; a.k.a. VEZIR), 64 Poturmahala, a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN a.k.a. ALHARAMAYN FOUNDA TION; a.k.a. Travnik, Bosnia-Herzegovina; Soma lia [SDGT] FOUNDA TION; a.k.a. AL-HARAMEIN HUMAN I - ALHARAMAYN HU MAN I TAR IAN FOUNDA TION; AL-HARAMAYN HU MAN I TAR IAN FOUNDA TION TARIAN FOUNDA TION; a.k.a. AL-HARAMEIN IS - a.k.a. ALHARAMAYN ISLAMIC FOUNDA TION; (a.k.a. AL-HARAMAIN; a.k.a. AL-HARAMAIN LAMIC FOUNDA TION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDA TION; a.k.a. AL-HARAMAIN HUMAN I - a.k.a. ALHARAMAIN FOUNDA TION; a.k.a. FOUNDA TION; a.k.a. ALHARAMEIN HUMAN I - TARIAN FOUNDA TION; a.k.a. AL-HARAMAIN IS - ALHARAMAIN HU MAN I TAR IAN FOUNDA TION; TARIAN FOUNDA TION; a.k.a. ALHARAMEIN IS - LAMIC FOUNDA TION; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAIN ISLAMIC FOUNDA TION; LAMIC FOUNDA TION; a.k.a. MU’ASSASAT a.k.a. AL-HARAMAYN FOUNDA TION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN AL-HARAMAIN AL-KHAYRIYYA; a.k.a. AL-HARAMAYN ISLAMIC FOUNDA TION; a.k.a. FOUNDA TION; a.k.a. ALHARAMAYN HUMAN I - MU’ASSASAT AL-HARAMAYN AL-KHAYRIYYA; AL-HARAMEIN; a.k.a. AL-HARAMEIN FOUNDA - TARIAN FOUNDA TION; a.k.a. ALHARAMAYN IS- a.k.a. MU’ASSASAT AL-HARAMEIN TION; a.k.a. AL-HARAMEIN HU MAN I TAR IAN LAMIC FOUNDA TION; a.k.a. ALHARAMEIN; AL-KHAYRIYYA), Bosnia-Herzegovina; Soma lia FOUNDA TION; a.k.a. AL-HARAMEIN ISLAMIC a.k.a. ALHARAMEIN FOUNDA TION; a.k.a. [SDGT] -to- AL-HARAMEIN FOUNDA TION FOUNDA TION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMEIN HU MAN I TAR IAN FOUNDA TION; (a.k.a. AL-HARAMAIN; a.k.a. AL-HARAMAIN ALHARAMAIN FOUNDA TION; a.k.a. a.k.a. ALHARAMEIN ISLAMIC FOUNDA TION; FOUNDA TION; a.k.a. AL-HARAMAIN HUMAN I - ALHARAMAIN HU MAN I TAR IAN FOUNDA TION; a.k.a. MU’ASSASAT AL-HARAMAIN TARIAN FOUNDA TION; a.k.a. AL-HARAMAIN a.k.a. ALHARAMAIN ISLAMIC FOUNDA TION; AL-KHAYRIYYA; a.k.a. MU’ASSASAT ISLAMIC FOUNDA TION; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN AL-HARAMAYN AL-KHAYRIYYA; a.k.a. a.k.a. AL-HARAMAYN FOUNDA TION; a.k.a. FOUNDA TION; a.k.a. ALHARAMAYN HUMAN I - MU’ASSASAT AL-HARAMEIN AL-KHAYRIYYA; AL-HARAMAYN HU MAN I TAR IAN FOUNDA - TARIAN FOUNDA TION; a.k.a. ALHARAMAYN IS- a.k.a. VAZIR; a.k.a. VEZIR), 64 Poturmahala, TION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDA - LAMIC FOUNDA TION; a.k.a. ALHARAMEIN; Travnik, Bosnia-Herzegovina; Soma lia [SDGT] TION; a.k.a. AL-HARAMEIN; a.k.a. a.k.a. ALHARAMEIN FOUNDA TION; a.k.a. AL-HARAMEIN (a.k.a. AL-HARAMAIN; a.k.a. AL-HARAMEIN HU MAN I TAR IAN FOUNDA TION; ALHARAMEIN HU MAN I TAR IAN FOUNDA TION; AL-HARAMAIN FOUNDA TION; a.k.a. a.k.a. AL-HARAMEIN ISLAMIC FOUNDA TION; a.k.a. ALHARAMEIN ISLAMIC FOUNDA TION; AL-HARAMAIN HU MAN I TAR IAN FOUNDA TION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN a.k.a. MU’ASSASAT AL-HARAMAIN a.k.a. AL-HARAMAIN ISLAMIC FOUNDA TION; FOUNDA TION; a.k.a. ALHARAMAIN HUMAN I - AL-KHAYRIYYA; a.k.a. MU’ASSASAT a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN TARIAN FOUNDA TION; a.k.a. ALHARAMAIN IS - AL-HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDA TION; a.k.a. AL-HARAMAYN HUMAN I - LAMIC FOUNDA TION; a.k.a. ALHARAMAYN; MU’ASSASAT AL-HARAMEIN AL-KHAYRIYYA), TARIAN FOUNDA TION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAYN FOUNDA TION; a.k.a. Bosnia-Herzegovina; Soma lia [SDGT] -to- ISLAMIC FOUNDA TION; a.k.a. AL-HARAMEIN ALHARAMAYN HU MAN I TAR IAN FOUNDA TION; AL-HARAMAYN HU MAN I TAR IAN FOUNDA TION FOUNDA TION; a.k.a. AL-HARAMEIN HUMAN I - a.k.a. ALHARAMAYN ISLAMIC FOUNDA TION;

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a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN Bosnia-Herzegovina; Soma lia [SDGT] -to- a.k.a. AL-HARAMAYN ISLAMIC FOUNDA TION; FOUNDA TION; a.k.a. ALHARAMEIN HUMAN I - AL-HARAMEIN ISLAMIC FOUNDA TION (a.k.a. a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN TARIAN FOUNDA TION; a.k.a. ALHARAMEIN IS - AL-HARAMAIN; a.k.a. AL-HARAMAIN FOUNDA - FOUNDA TION; a.k.a. AL-HARAMEIN HUMAN I - LAMIC FOUNDA TION; a.k.a. MU’ASSASAT TION; a.k.a. AL-HARAMAIN HU MAN I TAR IAN TARIAN FOUNDA TION; a.k.a. AL-HARAMEIN AL-HARAMAIN AL-KHAYRIYYA; a.k.a. FOUNDA TION; a.k.a. AL-HARAMAIN ISLAMIC ISLAMIC FOUNDA TION; a.k.a. ALHARAMAIN; MU’ASSASAT AL-HARAMAYN AL-KHAYRIYYA; FOUNDA TION; a.k.a. AL-HARAMAYN; a.k.a. a.k.a. ALHARAMAIN HU MAN I TAR IAN FOUNDA - a.k.a. MU’ASSASAT AL-HARAMEIN AL-HARAMAYN FOUNDA TION; a.k.a. TION; a.k.a. ALHARAMAIN ISLAMIC FOUNDA - AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), 64 AL-HARAMAYN HU MAN I TAR IAN FOUNDA TION; TION; a.k.a. ALHARAMAYN; a.k.a. Poturmahala, Travnik, Bosnia-Herzegovina; So- a.k.a. AL-HARAMAYN ISLAMIC FOUNDA TION; ALHARAMAYN FOUNDA TION; a.k.a. malia [SDGT] a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN ALHARAMAYN HU MAN I TAR IAN FOUNDA TION; AL-HARAMEIN HU MAN I TAR IAN FOUNDA TION FOUNDA TION; a.k.a. AL-HARAMEIN HUMAN I - a.k.a. ALHARAMAYN ISLAMIC FOUNDA TION; (a.k.a. AL-HARAMAIN; a.k.a. AL-HARAMAIN TARIAN FOUNDA TION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDA TION; a.k.a. AL-HARAMAIN HUMAN I - a.k.a. ALHARAMAIN FOUNDA TION; a.k.a. FOUNDA TION; a.k.a. ALHARAMEIN HUMAN I - TARIAN FOUNDA TION; a.k.a. AL-HARAMAIN IS - ALHARAMAIN HU MAN I TAR IAN FOUNDA TION; TARIAN FOUNDA TION; a.k.a. ALHARAMEIN IS - LAMIC FOUNDA TION; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAIN ISLAMIC FOUNDA TION; LAMIC FOUNDA TION; a.k.a. MU’ASSASAT a.k.a. AL-HARAMAYN FOUNDA TION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN AL-HARAMAIN AL-KHAYRIYYA; a.k.a. AL-HARAMAYN HU MAN I TAR IAN FOUNDA TION; FOUNDA TION; a.k.a. ALHARAMAYN HUMAN I - MU’ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. AL-HARAMAYN ISLAMIC FOUNDA TION; TARIAN FOUNDA TION; a.k.a. ALHARAMAYN IS- a.k.a. MU’ASSASAT AL-HARAMEIN a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN LAMIC FOUNDA TION; a.k.a. ALHARAMEIN; AL-KHAYRIYYA), Bosnia-Herzegovina; Soma lia FOUNDA TION; a.k.a. AL-HARAMEIN ISLAMIC a.k.a. ALHARAMEIN FOUNDA TION; a.k.a. [SDGT] -to- ALHARAMAIN FOUNDA TION (a.k.a. FOUNDA TION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMEIN HU MAN I TAR IAN FOUNDA TION; AL-HARAMAIN; a.k.a. AL-HARAMAIN FOUNDA - ALHARAMAIN FOUNDA TION; a.k.a. a.k.a. ALHARAMEIN ISLAMIC FOUNDA TION; TION; a.k.a. AL-HARAMAIN HU MAN I TAR IAN ALHARAMAIN HU MAN I TAR IAN FOUNDA TION; a.k.a. MU’ASSASAT AL-HARAMAIN FOUNDA TION; a.k.a. AL-HARAMAIN ISLAMIC a.k.a. ALHARAMAIN ISLAMIC FOUNDA TION; AL-KHAYRIYYA; a.k.a. MU’ASSASAT FOUNDA TION; a.k.a. AL-HARAMAYN; a.k.a. a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN AL-HARAMAYN AL-KHAYRIYYA; a.k.a. AL-HARAMAYN FOUNDA TION; a.k.a. FOUNDA TION; a.k.a. ALHARAMAYN HUMAN I - MU’ASSASAT AL-HARAMEIN AL-KHAYRIYYA; AL-HARAMAYN HU MAN I TAR IAN FOUNDA - TARIAN FOUNDA TION; a.k.a. ALHARAMAYN IS- a.k.a. VAZIR; a.k.a. VEZIR), 64 Poturmahala, TION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDA - LAMIC FOUNDA TION; a.k.a. ALHARAMEIN; Travnik, Bosnia-Herzegovina; Soma lia [SDGT] TION; a.k.a. AL-HARAMEIN; a.k.a. a.k.a. ALHARAMEIN FOUNDA TION; a.k.a. ALHARAMAIN (a.k.a. AL-HARAMAIN; a.k.a. AL-HARAMEIN FOUNDA TION; a.k.a. ALHARAMEIN HU MAN I TAR IAN FOUNDA TION; AL-HARAMAIN FOUNDA TION; a.k.a. AL-HARAMEIN HU MAN I TAR IAN FOUNDA TION; a.k.a. ALHARAMEIN ISLAMIC FOUNDA TION; AL-HARAMAIN HU MAN I TAR IAN FOUNDA TION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDA TION; a.k.a. MU’ASSASAT AL-HARAMAIN a.k.a. AL-HARAMAIN ISLAMIC FOUNDA TION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN HU - AL-KHAYRIYYA; a.k.a. MU’ASSASAT a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN MAN I TAR IAN FOUNDA TION; a.k.a. AL-HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDA TION; a.k.a. AL-HARAMAYN HUMAN I - ALHARAMAIN ISLAMIC FOUNDA TION; a.k.a. MU’ASSASAT AL-HARAMEIN AL-KHAYRIYYA), TARIAN FOUNDA TION; a.k.a. AL-HARAMAYN ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDA - Bosnia-Herzegovina; Soma lia [SDGT] -to- ISLAMIC FOUNDA TION; a.k.a. AL-HARAMEIN; TION; a.k.a. ALHARAMAYN HU MAN I TAR IAN AL-HARAMEIN HU MAN I TAR IAN FOUNDA TION a.k.a. AL-HARAMEIN FOUNDA TION; a.k.a. FOUNDA TION; a.k.a. ALHARAMAYN ISLAMIC (a.k.a. AL-HARAMAIN; a.k.a. AL-HARAMAIN AL-HARAMEIN HU MAN I TAR IAN FOUNDA TION; FOUNDA TION; a.k.a. ALHARAMEIN; a.k.a. FOUNDA TION; a.k.a. AL-HARAMAIN HUMAN I - a.k.a. AL-HARAMEIN ISLAMIC FOUNDA TION; ALHARAMEIN FOUNDA TION; a.k.a. TARIAN FOUNDA TION; a.k.a. AL-HARAMAIN IS - a.k.a. ALHARAMAIN FOUNDA TION; a.k.a. ALHARAMEIN HU MAN I TAR IAN FOUNDA TION; LAMIC FOUNDA TION; a.k.a. AL-HARAMAYN; ALHARAMAIN HU MAN I TAR IAN FOUNDA TION; a.k.a. ALHARAMEIN ISLAMIC FOUNDA TION; a.k.a. AL-HARAMAYN FOUNDA TION; a.k.a. a.k.a. ALHARAMAIN ISLAMIC FOUNDA TION; a.k.a. MU’ASSASAT AL-HARAMAIN AL-HARAMAYN HU MAN I TAR IAN FOUNDA TION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN AL-KHAYRIYYA; a.k.a. MU’ASSASAT a.k.a. AL-HARAMAYN ISLAMIC FOUNDA TION; FOUNDA TION; a.k.a. ALHARAMAYN HUMAN I - AL-HARAMAYN AL-KHAYRIYYA; a.k.a. a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN TARIAN FOUNDA TION; a.k.a. ALHARAMAYN IS- MU’ASSASAT AL-HARAMEIN AL-KHAYRIYYA; FOUNDA TION; a.k.a. AL-HARAMEIN ISLAMIC LAMIC FOUNDA TION; a.k.a. ALHARAMEIN; a.k.a. VAZIR; a.k.a. VEZIR), 64 Poturmahala, FOUNDA TION; a.k.a. ALHARAMAIN; a.k.a. a.k.a. ALHARAMEIN FOUNDA TION; a.k.a. Travnik, Bosnia-Herzegovina; Soma lia [SDGT] ALHARAMAIN FOUNDA TION; a.k.a. ALHARAMEIN HU MAN I TAR IAN FOUNDA TION; ALHARAMAIN HU MAN I TAR IAN FOUNDA TION ALHARAMAIN HU MAN I TAR IAN FOUNDA TION; a.k.a. ALHARAMEIN ISLAMIC FOUNDA TION; (a.k.a. AL-HARAMAIN; a.k.a. AL-HARAMAIN a.k.a. ALHARAMAIN ISLAMIC FOUNDA TION; a.k.a. MU’ASSASAT AL-HARAMAIN FOUNDA TION; a.k.a. AL-HARAMAIN HUMAN I - a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN AL-KHAYRIYYA; a.k.a. MU’ASSASAT TARIAN FOUNDA TION; a.k.a. AL-HARAMAIN FOUNDA TION; a.k.a. ALHARAMAYN HUMAN I - AL-HARAMAYN AL-KHAYRIYYA; a.k.a. ISLAMIC FOUNDA TION; a.k.a. AL-HARAMAYN; TARIAN FOUNDA TION; a.k.a. ALHARAMAYN IS- MU’ASSASAT AL-HARAMEIN AL-KHAYRIYYA), a.k.a. AL-HARAMAYN FOUNDA TION; a.k.a. LAMIC FOUNDA TION; a.k.a. ALHARAMEIN; Bosnia-Herzegovina; Soma lia [SDGT] -to- AL-HARAMAYN HU MAN I TAR IAN FOUNDA - a.k.a. ALHARAMEIN FOUNDA TION; a.k.a. ALHARAMAIN (a.k.a. AL-HARAMAIN; a.k.a. TION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDA - ALHARAMEIN HU MAN I TAR IAN FOUNDA TION; AL-HARAMAIN FOUNDA TION; a.k.a. TION; a.k.a. AL-HARAMEIN; a.k.a. a.k.a. ALHARAMEIN ISLAMIC FOUNDA TION; AL-HARAMAIN HU MAN I TAR IAN FOUNDA TION; AL-HARAMEIN FOUNDA TION; a.k.a. a.k.a. MU’ASSASAT AL-HARAMAIN a.k.a. AL-HARAMAIN ISLAMIC FOUNDA TION; AL-HARAMEIN HU MAN I TAR IAN FOUNDA TION; AL-KHAYRIYYA; a.k.a. MU’ASSASAT a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMEIN ISLAMIC FOUNDA TION; AL-HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDA TION; a.k.a. AL-HARAMAYN HUMAN I - a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN MU’ASSASAT AL-HARAMEIN AL-KHAYRIYYA; TARIAN FOUNDA TION; a.k.a. AL-HARAMAYN FOUNDA TION; a.k.a. ALHARAMAIN ISLAMIC a.k.a. VAZIR; a.k.a. VEZIR), 64 Poturmahala, ISLAMIC FOUNDA TION; a.k.a. AL-HARAMEIN; FOUNDA TION; a.k.a. ALHARAMAYN; a.k.a. Travnik, Bosnia-Herzegovina; Soma lia [SDGT] a.k.a. AL-HARAMEIN FOUNDA TION; a.k.a. ALHARAMAYN FOUNDA TION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDA TION (a.k.a. AL-HARAMEIN HU MAN I TAR IAN FOUNDA TION; ALHARAMAYN HU MAN I TAR IAN FOUNDA TION; AL-HARAMAIN; a.k.a. AL-HARAMAIN FOUNDA - a.k.a. AL-HARAMEIN ISLAMIC FOUNDA TION; a.k.a. ALHARAMAYN ISLAMIC FOUNDA TION; TION; a.k.a. AL-HARAMAIN HU MAN I TAR IAN a.k.a. ALHARAMAIN FOUNDA TION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDA TION; a.k.a. AL-HARAMAIN ISLAMIC ALHARAMAIN HU MAN I TAR IAN FOUNDA TION; FOUNDA TION; a.k.a. ALHARAMEIN HUMAN I - FOUNDA TION; a.k.a. AL-HARAMAYN; a.k.a. a.k.a. ALHARAMAIN ISLAMIC FOUNDA TION; TARIAN FOUNDA TION; a.k.a. ALHARAMEIN IS - AL-HARAMAYN FOUNDA TION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN LAMIC FOUNDA TION; a.k.a. MU’ASSASAT AL-HARAMAYN HU MAN I TAR IAN FOUNDA TION; FOUNDA TION; a.k.a. ALHARAMAYN HUMAN I - AL-HARAMAIN AL-KHAYRIYYA; a.k.a. a.k.a. AL-HARAMAYN ISLAMIC FOUNDA TION; TARIAN FOUNDA TION; a.k.a. ALHARAMAYN IS- MU’ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN LAMIC FOUNDA TION; a.k.a. ALHARAMEIN; a.k.a. MU’ASSASAT AL-HARAMEIN FOUNDA TION; a.k.a. AL-HARAMEIN HUMAN I - a.k.a. ALHARAMEIN FOUNDA TION; a.k.a. AL-KHAYRIYYA), Bosnia-Herzegovina; Soma lia TARIAN FOUNDA TION; a.k.a. ALHARAMAIN; ALHARAMEIN HU MAN I TAR IAN FOUNDA TION; [SDGT] -to- ALHARAMAIN HU MAN I TAR IAN a.k.a. ALHARAMAIN FOUNDA TION; a.k.a. a.k.a. ALHARAMEIN ISLAMIC FOUNDA TION; FOUNDA TION (a.k.a. AL-HARAMAIN; a.k.a. ALHARAMAIN HU MAN I TAR IAN FOUNDA TION; a.k.a. MU’ASSASAT AL-HARAMAIN AL-HARAMAIN FOUNDA TION; a.k.a. a.k.a. ALHARAMAIN ISLAMIC FOUNDA TION; AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMAIN HU MAN I TAR IAN FOUNDA TION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN AL-HARAMAYN AL-KHAYRIYYA; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDA TION; FOUNDA TION; a.k.a. ALHARAMAYN HUMAN I - MU’ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN TARIAN FOUNDA TION; a.k.a. ALHARAMAYN IS- a.k.a. VAZIR; a.k.a. VEZIR), 64 Poturmahala, FOUNDA TION; a.k.a. AL-HARAMAYN HUMAN I - LAMIC FOUNDA TION; a.k.a. ALHARAMEIN; Travnik, Bosnia-Herzegovina; Soma lia [SDGT] TARIAN FOUNDA TION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMEIN FOUNDA TION; a.k.a. ALHARAMAIN FOUNDA TION (a.k.a. ISLAMIC FOUNDA TION; a.k.a. AL-HARAMEIN; ALHARAMEIN HU MAN I TAR IAN FOUNDA TION; AL-HARAMAIN; a.k.a. AL-HARAMAIN FOUNDA - a.k.a. AL-HARAMEIN FOUNDA TION; a.k.a. a.k.a. ALHARAMEIN ISLAMIC FOUNDA TION; TION; a.k.a. AL-HARAMAIN HU MAN I TAR IAN AL-HARAMEIN HU MAN I TAR IAN FOUNDA TION; a.k.a. MU’ASSASAT AL-HARAMAIN FOUNDA TION; a.k.a. AL-HARAMAIN ISLAMIC a.k.a. AL-HARAMEIN ISLAMIC FOUNDA TION; AL-KHAYRIYYA; a.k.a. MU’ASSASAT FOUNDA TION; a.k.a. AL-HARAMAYN; a.k.a. a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN AL-HARAMAYN AL-KHAYRIYYA; a.k.a. AL-HARAMAYN FOUNDA TION; a.k.a. FOUNDA TION; a.k.a. ALHARAMAIN ISLAMIC MU’ASSASAT AL-HARAMEIN AL-KHAYRIYYA), AL-HARAMAYN HU MAN I TAR IAN FOUNDA TION; FOUNDA TION; a.k.a. ALHARAMAYN; a.k.a.

- 80 - OFFICE OF FOREIGN AS SETS CONTROL CHANGES TO SDNLIST IN 2003

ALHARAMAYN FOUNDA TION; a.k.a. AL-KHAYRIYYA; a.k.a. MU’ASSASAT TARIAN FOUNDA TION; a.k.a. AL-HARAMAIN ALHARAMAYN HU MAN I TAR IAN FOUNDA TION; AL-HARAMAYN AL-KHAYRIYYA; a.k.a. ISLAMIC FOUNDA TION; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN ISLAMIC FOUNDA TION; MU’ASSASAT AL-HARAMEIN AL-KHAYRIYYA), a.k.a. AL-HARAMAYN FOUNDA TION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN Bosnia-Herzegovina; Soma lia [SDGT] -to- AL-HARAMAYN HU MAN I TAR IAN FOUNDA - FOUNDA TION; a.k.a. ALHARAMEIN HUMAN I - ALHARAMAYN (a.k.a. AL-HARAMAIN; a.k.a. TION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDA - TARIAN FOUNDA TION; a.k.a. ALHARAMEIN IS - AL-HARAMAIN FOUNDA TION; a.k.a. TION; a.k.a. AL-HARAMEIN; a.k.a. LAMIC FOUNDA TION; a.k.a. MU’ASSASAT AL-HARAMAIN HU MAN I TAR IAN FOUNDA TION; AL-HARAMEIN FOUNDA TION; a.k.a. AL-HARAMAIN AL-KHAYRIYYA; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDA TION; AL-HARAMEIN HU MAN I TAR IAN FOUNDA TION; MU’ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMEIN ISLAMIC FOUNDA TION; a.k.a. MU’ASSASAT AL-HARAMEIN FOUNDA TION; a.k.a. AL-HARAMAYN HUMAN I - a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), 64 TARIAN FOUNDA TION; a.k.a. AL-HARAMAYN FOUNDA TION; a.k.a. ALHARAMAIN HUMAN I - Poturmahala, Travnik, Bosnia-Herzegovina; So- ISLAMIC FOUNDA TION; a.k.a. AL-HARAMEIN; TARIAN FOUNDA TION; a.k.a. ALHARAMAIN IS - malia [SDGT] a.k.a. AL-HARAMEIN FOUNDA TION; a.k.a. LAMIC FOUNDA TION; a.k.a. ALHARAMAYN; ALHARAMAIN ISLAMIC FOUNDA TION (a.k.a. AL-HARAMEIN HU MAN I TAR IAN FOUNDA TION; a.k.a. ALHARAMAYN FOUNDA TION; a.k.a. AL-HARAMAIN; a.k.a. AL-HARAMAIN FOUNDA - a.k.a. AL-HARAMEIN ISLAMIC FOUNDA TION; ALHARAMAYN ISLAMIC FOUNDA TION; a.k.a. TION; a.k.a. AL-HARAMAIN HU MAN I TAR IAN a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDA - FOUNDA TION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDA TION; a.k.a. ALHARAMAIN HUMAN I - TION; a.k.a. ALHARAMEIN HU MAN I TAR IAN FOUNDA TION; a.k.a. AL-HARAMAYN; a.k.a. TARIAN FOUNDA TION; a.k.a. ALHARAMAIN IS - FOUNDA TION; a.k.a. ALHARAMEIN ISLAMIC AL-HARAMAYN FOUNDA TION; a.k.a. LAMIC FOUNDA TION; a.k.a. ALHARAMAYN FOUNDA TION; a.k.a. MU’ASSASAT AL-HARAMAYN HU MAN I TAR IAN FOUNDA TION; FOUNDA TION; a.k.a. ALHARAMAYN HUMAN I - AL-HARAMAIN AL-KHAYRIYYA; a.k.a. a.k.a. AL-HARAMAYN ISLAMIC FOUNDA TION; TARIAN FOUNDA TION; a.k.a. ALHARAMAYN IS- MU’ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN LAMIC FOUNDA TION; a.k.a. ALHARAMEIN; a.k.a. MU’ASSASAT AL-HARAMEIN FOUNDA TION; a.k.a. AL-HARAMEIN HUMAN I - a.k.a. ALHARAMEIN FOUNDA TION; a.k.a. AL-KHAYRIYYA), Bosnia-Herzegovina; Soma lia TARIAN FOUNDA TION; a.k.a. AL-HARAMEIN IS - ALHARAMEIN HU MAN I TAR IAN FOUNDA TION; [SDGT] -to- ALHARAMAYN HU MAN I TAR IAN LAMIC FOUNDA TION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMEIN ISLAMIC FOUNDA TION; FOUNDA TION (a.k.a. AL-HARAMAIN; a.k.a. a.k.a. ALHARAMAIN FOUNDA TION; a.k.a. a.k.a. MU’ASSASAT AL-HARAMAIN AL-HARAMAIN FOUNDA TION; a.k.a. ALHARAMAIN HU MAN I TAR IAN FOUNDA TION; AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMAIN HU MAN I TAR IAN FOUNDA TION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN AL-HARAMAYN AL-KHAYRIYYA; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDA TION; FOUNDA TION; a.k.a. ALHARAMAYN HUMAN I - MU’ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN TARIAN FOUNDA TION; a.k.a. ALHARAMAYN IS- a.k.a. VAZIR; a.k.a. VEZIR), 64 Poturmahala, FOUNDA TION; a.k.a. AL-HARAMAYN HUMAN I - LAMIC FOUNDA TION; a.k.a. ALHARAMEIN; Travnik, Bosnia-Herzegovina; Soma lia [SDGT] TARIAN FOUNDA TION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMEIN FOUNDA TION; a.k.a. ALHARAMAYN FOUNDA TION (a.k.a. ISLAMIC FOUNDA TION; a.k.a. AL-HARAMEIN; ALHARAMEIN HU MAN I TAR IAN FOUNDA TION; AL-HARAMAIN; a.k.a. AL-HARAMAIN FOUNDA - a.k.a. AL-HARAMEIN FOUNDA TION; a.k.a. a.k.a. ALHARAMEIN ISLAMIC FOUNDA TION; TION; a.k.a. AL-HARAMAIN HU MAN I TAR IAN AL-HARAMEIN HU MAN I TAR IAN FOUNDA TION; a.k.a. MU’ASSASAT AL-HARAMAIN FOUNDA TION; a.k.a. AL-HARAMAIN ISLAMIC a.k.a. AL-HARAMEIN ISLAMIC FOUNDA TION; AL-KHAYRIYYA; a.k.a. MU’ASSASAT FOUNDA TION; a.k.a. AL-HARAMAYN; a.k.a. a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN AL-HARAMAYN AL-KHAYRIYYA; a.k.a. AL-HARAMAYN FOUNDA TION; a.k.a. FOUNDA TION; a.k.a. ALHARAMAIN HUMAN I - MU’ASSASAT AL-HARAMEIN AL-KHAYRIYYA), AL-HARAMAYN HU MAN I TAR IAN FOUNDA TION; TARIAN FOUNDA TION; a.k.a. ALHARAMAIN IS - Bosnia-Herzegovina; Soma lia [SDGT] -to- a.k.a. AL-HARAMAYN ISLAMIC FOUNDA TION; LAMIC FOUNDA TION; a.k.a. ALHARAMAYN; ALHARAMAIN ISLAMIC FOUNDA TION (a.k.a. a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN a.k.a. ALHARAMAYN FOUNDA TION; a.k.a. AL-HARAMAIN; a.k.a. AL-HARAMAIN FOUNDA - FOUNDA TION; a.k.a. AL-HARAMEIN HUMAN I - ALHARAMAYN ISLAMIC FOUNDA TION; a.k.a. TION; a.k.a. AL-HARAMAIN HU MAN I TAR IAN TARIAN FOUNDA TION; a.k.a. AL-HARAMEIN IS - ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDA - FOUNDA TION; a.k.a. AL-HARAMAIN ISLAMIC LAMIC FOUNDA TION; a.k.a. ALHARAMAIN; TION; a.k.a. ALHARAMEIN HU MAN I TAR IAN FOUNDA TION; a.k.a. AL-HARAMAYN; a.k.a. a.k.a. ALHARAMAIN FOUNDA TION; a.k.a. FOUNDA TION; a.k.a. ALHARAMEIN ISLAMIC AL-HARAMAYN FOUNDA TION; a.k.a. ALHARAMAIN HU MAN I TAR IAN FOUNDA TION; FOUNDA TION; a.k.a. MU’ASSASAT AL-HARAMAYN HU MAN I TAR IAN FOUNDA TION; a.k.a. ALHARAMAIN ISLAMIC FOUNDA TION; AL-HARAMAIN AL-KHAYRIYYA; a.k.a. a.k.a. AL-HARAMAYN ISLAMIC FOUNDA TION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN HU - MU’ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN MAN I TAR IAN FOUNDA TION; a.k.a. a.k.a. MU’ASSASAT AL-HARAMEIN FOUNDA TION; a.k.a. AL-HARAMEIN HUMAN I - ALHARAMAYN ISLAMIC FOUNDA TION; a.k.a. AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), 64 TARIAN FOUNDA TION; a.k.a. AL-HARAMEIN IS - ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDA - Poturmahala, Travnik, Bosnia-Herzegovina; So- LAMIC FOUNDA TION; a.k.a. ALHARAMAIN; TION; a.k.a. ALHARAMEIN HU MAN I TAR IAN malia [SDGT] a.k.a. ALHARAMAIN FOUNDA TION; a.k.a. FOUNDA TION; a.k.a. ALHARAMEIN ISLAMIC ALHARAMAYN ISLAMIC FOUNDA TION (a.k.a. ALHARAMAIN HU MAN I TAR IAN FOUNDA TION; FOUNDA TION; a.k.a. MU’ASSASAT AL-HARAMAIN; a.k.a. AL-HARAMAIN FOUNDA - a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN AL-HARAMAIN AL-KHAYRIYYA; a.k.a. TION; a.k.a. AL-HARAMAIN HU MAN I TAR IAN FOUNDA TION; a.k.a. ALHARAMAYN HUMAN I - MU’ASSASAT AL-HARAMAYN AL-KHAYRIYYA; FOUNDA TION; a.k.a. AL-HARAMAIN ISLAMIC TARIAN FOUNDA TION; a.k.a. ALHARAMAYN IS- a.k.a. MU’ASSASAT AL-HARAMEIN FOUNDA TION; a.k.a. AL-HARAMAYN; a.k.a. LAMIC FOUNDA TION; a.k.a. ALHARAMEIN; AL-KHAYRIYYA), Bosnia-Herzegovina; Soma lia AL-HARAMAYN FOUNDA TION; a.k.a. a.k.a. ALHARAMEIN FOUNDA TION; a.k.a. [SDGT] -to- ALHARAMAYN FOUNDA TION AL-HARAMAYN HU MAN I TAR IAN FOUNDA - ALHARAMEIN HU MAN I TAR IAN FOUNDA TION; (a.k.a. AL-HARAMAIN; a.k.a. AL-HARAMAIN TION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDA - a.k.a. ALHARAMEIN ISLAMIC FOUNDA TION; FOUNDA TION; a.k.a. AL-HARAMAIN HUMAN I - TION; a.k.a. AL-HARAMEIN; a.k.a. a.k.a. MU’ASSASAT AL-HARAMAIN TARIAN FOUNDA TION; a.k.a. AL-HARAMAIN IS - AL-HARAMEIN FOUNDA TION; a.k.a. AL-KHAYRIYYA; a.k.a. MU’ASSASAT LAMIC FOUNDA TION; a.k.a. AL-HARAMAYN; AL-HARAMEIN HU MAN I TAR IAN FOUNDA TION; AL-HARAMAYN AL-KHAYRIYYA; a.k.a. a.k.a. AL-HARAMAYN FOUNDA TION; a.k.a. a.k.a. AL-HARAMEIN ISLAMIC FOUNDA TION; MU’ASSASAT AL-HARAMEIN AL-KHAYRIYYA; AL-HARAMAYN HU MAN I TAR IAN FOUNDA TION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), 64 Poturmahala, a.k.a. AL-HARAMAYN ISLAMIC FOUNDA TION; FOUNDA TION; a.k.a. ALHARAMAIN HUMAN I - Travnik, Bosnia-Herzegovina; Soma lia [SDGT] a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN TARIAN FOUNDA TION; a.k.a. ALHARAMAIN IS - ALHARAMAYN (a.k.a. AL-HARAMAIN; a.k.a. FOUNDA TION; a.k.a. AL-HARAMEIN HUMAN I - LAMIC FOUNDA TION; a.k.a. ALHARAMAYN; AL-HARAMAIN FOUNDA TION; a.k.a. TARIAN FOUNDA TION; a.k.a. AL-HARAMEIN IS - a.k.a. ALHARAMAYN FOUNDA TION; a.k.a. AL-HARAMAIN HU MAN I TAR IAN FOUNDA TION; LAMIC FOUNDA TION; a.k.a. ALHARAMAIN; ALHARAMAYN HU MAN I TAR IAN FOUNDA TION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDA TION; a.k.a. ALHARAMAIN FOUNDA TION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN ALHARAMAIN HU MAN I TAR IAN FOUNDA TION; FOUNDA TION; a.k.a. ALHARAMEIN FOUNDA TION; a.k.a. AL-HARAMAYN HUMAN I - a.k.a. ALHARAMAIN ISLAMIC FOUNDA TION; HUMANITATIAN FOUNDA TION; a.k.a. TARIAN FOUNDA TION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN HU - ALHARAMEIN ISLAMIC FOUNDA TION; a.k.a. ISLAMIC FOUNDA TION; a.k.a. AL-HARAMEIN; MAN I TAR IAN FOUNDA TION; a.k.a. MU’ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. AL-HARAMEIN FOUNDA TION; a.k.a. ALHARAMAYN ISLAMIC FOUNDA TION; a.k.a. a.k.a. MU’ASSASAT AL-HARAMAYN AL-HARAMEIN HU MAN I TAR IAN FOUNDA TION; ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDA - AL-KHAYRIYYA; a.k.a. MU’ASSASAT a.k.a. AL-HARAMEIN ISLAMIC FOUNDA TION; TION; a.k.a. ALHARAMEIN HU MAN I TAR IAN AL-HARAMEIN AL-KHAYRIYYA), a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDA TION; a.k.a. ALHARAMEIN ISLAMIC Bosnia-Herzegovina; Soma lia [SDGT] -to- FOUNDA TION; a.k.a. ALHARAMAIN HUMAN I - FOUNDA TION; a.k.a. MU’ASSASAT ALHARAMAYN ISLAMIC FOUNDA TION (a.k.a. TARIAN FOUNDA TION; a.k.a. ALHARAMAIN IS - AL-HARAMAIN AL-KHAYRIYYA; a.k.a. AL-HARAMAIN; a.k.a. AL-HARAMAIN FOUNDA - LAMIC FOUNDA TION; a.k.a. ALHARAMAYN MU’ASSASAT AL-HARAMAYN AL-KHAYRIYYA; TION; a.k.a. AL-HARAMAIN HU MAN I TAR IAN FOUNDA TION; a.k.a. ALHARAMAYN HUMAN I - a.k.a. MU’ASSASAT AL-HARAMEIN FOUNDA TION; a.k.a. AL-HARAMAIN ISLAMIC TARIAN FOUNDA TION; a.k.a. ALHARAMAYN IS- AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), 64 FOUNDA TION; a.k.a. AL-HARAMAYN; a.k.a. LAMIC FOUNDA TION; a.k.a. ALHARAMEIN; Poturmahala, Travnik, Bosnia-Herzegovina; So- AL-HARAMAYN FOUNDA TION; a.k.a. a.k.a. ALHARAMEIN FOUNDA TION; a.k.a. malia [SDGT] AL-HARAMAYN HU MAN I TAR IAN FOUNDA - ALHARAMEIN HU MAN I TAR IAN FOUNDA TION; ALHARAMAYN HU MAN I TAR IAN FOUNDA TION TION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDA - a.k.a. ALHARAMEIN ISLAMIC FOUNDA TION; (a.k.a. AL-HARAMAIN; a.k.a. AL-HARAMAIN TION; a.k.a. AL-HARAMEIN; a.k.a. a.k.a. MU’ASSASAT AL-HARAMAIN FOUNDA TION; a.k.a. AL-HARAMAIN HUMAN I - AL-HARAMEIN FOUNDA TION; a.k.a.

- 81 - OFFICE OF FOREIGN AS SETS CONTROL CHANGES TO SDNLIST IN 2003

AL-HARAMEIN HU MAN I TAR IAN FOUNDA TION; TARIAN FOUNDA TION; a.k.a. ALHARAMAYN IS- a.k.a. VEZIR), 64 Poturmahala, Travnik, a.k.a. AL-HARAMEIN ISLAMIC FOUNDA TION; LAMIC FOUNDA TION; a.k.a. ALHARAMEIN; Bosnia-Herzegovina; Soma lia [SDGT] a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN a.k.a. ALHARAMEIN HU MAN I TAR IAN FOUNDA - ALHARAMEIN ISLAMIC FOUNDA TION (a.k.a. FOUNDA TION; a.k.a. ALHARAMAIN HUMAN I - TION; a.k.a. ALHARAMEIN ISLAMIC FOUNDA - AL-HARAMAIN; a.k.a. AL-HARAMAIN FOUNDA - TARIAN FOUNDA TION; a.k.a. ALHARAMAIN IS - TION; a.k.a. MU’ASSASAT AL-HARAMAIN TION; a.k.a. AL-HARAMAIN HU MAN I TAR IAN LAMIC FOUNDA TION; a.k.a. ALHARAMAYN; AL-KHAYRIYYA; a.k.a. MU’ASSASAT FOUNDA TION; a.k.a. AL-HARAMAIN ISLAMIC a.k.a. ALHARAMAYN FOUNDA TION; a.k.a. AL-HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDA TION; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN HU MAN I TAR IAN FOUNDA TION; MU’ASSASAT AL-HARAMEIN AL-KHAYRIYYA), AL-HARAMAYN FOUNDA TION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN Bosnia-Herzegovina; Soma lia [SDGT] -to- AL-HARAMAYN HU MAN I TAR IAN FOUNDA - FOUNDA TION; a.k.a. ALHARAMEIN ALHARAMEIN FOUNDA TION (a.k.a. TION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDA - HUMANITATIAN FOUNDA TION; a.k.a. AL-HARAMAIN; a.k.a. AL-HARAMAIN FOUNDA - TION; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN ISLAMIC FOUNDA TION; a.k.a. TION; a.k.a. AL-HARAMAIN HU MAN I TAR IAN AL-HARAMEIN FOUNDA TION; a.k.a. MU’ASSASAT AL-HARAMAIN AL-KHAYRIYYA; FOUNDA TION; a.k.a. AL-HARAMAIN ISLAMIC AL-HARAMEIN HU MAN I TAR IAN FOUNDA TION; a.k.a. MU’ASSASAT AL-HARAMAYN FOUNDA TION; a.k.a. AL-HARAMAYN; a.k.a. a.k.a. AL-HARAMEIN ISLAMIC FOUNDA TION; AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMAYN FOUNDA TION; a.k.a. a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN AL-HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; AL-HARAMAYN HU MAN I TAR IAN FOUNDA TION; FOUNDA TION; a.k.a. ALHARAMAIN HUMAN I - a.k.a. VEZIR), 64 Poturmahala, Travnik, a.k.a. AL-HARAMAYN ISLAMIC FOUNDA TION; TARIAN FOUNDA TION; a.k.a. ALHARAMAIN IS - Bosnia-Herzegovina; Soma lia [SDGT] a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN LAMIC FOUNDA TION; a.k.a. ALHARAMAYN; ALHARAMEIN (a.k.a. AL-HARAMAIN; a.k.a. FOUNDA TION; a.k.a. AL-HARAMEIN HUMAN I - a.k.a. ALHARAMAYN FOUNDA TION; a.k.a. AL-HARAMAIN FOUNDA TION; a.k.a. TARIAN FOUNDA TION; a.k.a. AL-HARAMEIN IS - ALHARAMAYN HU MAN I TAR IAN FOUNDA TION; AL-HARAMAIN HU MAN I TAR IAN FOUNDA TION; LAMIC FOUNDA TION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAYN ISLAMIC FOUNDA TION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDA TION; a.k.a. ALHARAMAIN FOUNDA TION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN ALHARAMAIN HU MAN I TAR IAN FOUNDA TION; FOUNDA TION; ALHAMAREIN HU MAN I TAR IAN FOUNDA TION; a.k.a. AL-HARAMAYN HUMAN I - a.k.a. ALHARAMAIN ISLAMIC FOUNDA TION; FOUNDA TION; a.k.a. MU’ASSASAT TARIAN FOUNDA TION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN AL-HARAMAIN AL-KHAYRIYYA; a.k.a. ISLAMIC FOUNDA TION; a.k.a. AL-HARAMEIN; FOUNDA TION; a.k.a. ALHARAMAYN HUMAN I - MU’ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. AL-HARAMEIN FOUNDA TION; a.k.a. TARIAN FOUNDA TION; a.k.a. ALHARAMAYN IS- a.k.a. MU’ASSASAT AL-HARAMEIN AL-HARAMEIN HU MAN I TAR IAN FOUNDA TION; LAMIC FOUNDA TION; a.k.a. ALHARAMEIN; AL-KHAYRIYYA), Bosnia-Herzegovina; Soma lia a.k.a. AL-HARAMEIN ISLAMIC FOUNDA TION; a.k.a. ALHARAMEIN HU MAN I TAR IAN FOUNDA - [SDGT] -to- ALHARAMEIN ISLAMIC FOUNDA - a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN TION; a.k.a. ALHARAMEIN ISLAMIC FOUNDA - TION (a.k.a. AL-HARAMAIN; a.k.a. FOUNDA TION; a.k.a. ALHARAMAIN HUMAN I - TION; a.k.a. MU’ASSASAT AL-HARAMAIN AL-HARAMAIN FOUNDA TION; a.k.a. TARIAN FOUNDA TION; a.k.a. ALHARAMAIN IS - AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMAIN HU MAN I TAR IAN FOUNDA TION; LAMIC FOUNDA TION; a.k.a. ALHARAMAYN; AL-HARAMAYN AL-KHAYRIYYA; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDA TION; a.k.a. ALHARAMAYN FOUNDA TION; a.k.a. MU’ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN ALHARAMAYN HU MAN I TAR IAN FOUNDA TION; a.k.a. VAZIR; a.k.a. VEZIR), 64 Poturmahala, FOUNDA TION; a.k.a. AL-HARAMAYN HUMAN I - a.k.a. ALHARAMAYN ISLAMIC FOUNDA TION; Travnik, Bosnia-Herzegovina; Soma lia [SDGT] TARIAN FOUNDA TION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMEIN FOUNDA TION; a.k.a. ALHARAMEIN HU MAN I TAR IAN FOUNDA TION ISLAMIC FOUNDA TION; a.k.a. AL-HARAMEIN; ALHARAMEIN HU MAN I TAR IAN FOUNDA TION; (a.k.a. AL-HARAMAIN; a.k.a. AL-HARAMAIN a.k.a. AL-HARAMEIN FOUNDA TION; a.k.a. a.k.a. ALHARAMEIN ISLAMIC FOUNDA TION; FOUNDA TION; a.k.a. AL-HARAMAIN HUMAN I - AL-HARAMEIN HU MAN I TAR IAN FOUNDA TION; a.k.a. MU’ASSASAT AL-HARAMAIN TARIAN FOUNDA TION; a.k.a. AL-HARAMAIN IS - a.k.a. AL-HARAMEIN ISLAMIC FOUNDA TION; AL-KHAYRIYYA; a.k.a. MU’ASSASAT LAMIC FOUNDA TION; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN AL-HARAMAYN AL-KHAYRIYYA; a.k.a. a.k.a. AL-HARAMAYN FOUNDA TION; a.k.a. FOUNDA TION; a.k.a. ALHARAMAIN HUMAN I - MU’ASSASAT AL-HARAMEIN AL-KHAYRIYYA), AL-HARAMAYN HU MAN I TAR IAN FOUNDA TION; TARIAN FOUNDA TION; a.k.a. ALHARAMAIN IS - Bosnia-Herzegovina; Soma lia [SDGT] -to- a.k.a. AL-HARAMAYN ISLAMIC FOUNDA TION; LAMIC FOUNDA TION; a.k.a. ALHARAMAYN; ALHARAMEIN (a.k.a. AL-HARAMAIN; a.k.a. a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN a.k.a. ALHARAMAYN FOUNDA TION; a.k.a. AL-HARAMAIN FOUNDA TION; a.k.a. FOUNDA TION; a.k.a. AL-HARAMEIN HUMAN I - ALHARAMAYN HU MAN I TAR IAN FOUNDA TION; AL-HARAMAIN HU MAN I TAR IAN FOUNDA TION; TARIAN FOUNDA TION; a.k.a. AL-HARAMEIN IS - a.k.a. ALHARAMAYN ISLAMIC FOUNDA TION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDA TION; LAMIC FOUNDA TION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAIN FOUNDA TION; a.k.a. FOUNDA TION; ALHAMAREIN HU MAN I TAR IAN FOUNDA TION; a.k.a. AL-HARAMAYN HUMAN I - ALHARAMAIN HU MAN I TAR IAN FOUNDA TION; FOUNDA TION; a.k.a. MU’ASSASAT TARIAN FOUNDA TION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAIN ISLAMIC FOUNDA TION; AL-HARAMAIN AL-KHAYRIYYA; a.k.a. ISLAMIC FOUNDA TION; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN MU’ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. AL-HARAMEIN FOUNDA TION; a.k.a. FOUNDA TION; a.k.a. ALHARAMAYN HUMAN I - a.k.a. MU’ASSASAT AL-HARAMEIN AL-HARAMEIN HU MAN I TAR IAN FOUNDA TION; TARIAN FOUNDA TION; a.k.a. ALHARAMAYN IS- AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), 64 a.k.a. AL-HARAMEIN ISLAMIC FOUNDA TION; LAMIC FOUNDA TION; a.k.a. ALHARAMEIN; Poturmahala, Travnik, Bosnia-Herzegovina; So- a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN a.k.a. ALHARAMEIN FOUNDA TION; a.k.a. malia [SDGT] FOUNDA TION; a.k.a. ALHARAMAIN HUMAN I - ALHARAMEIN ISLAMIC FOUNDA TION; a.k.a. MU’ASSASAT AL-HARAMAIN AL-KHAYRIYYA TARIAN FOUNDA TION; a.k.a. ALHARAMAIN IS - MU’ASSASAT AL-HARAMAIN AL-KHAYRIYYA; (a.k.a. AL-HARAMAIN; a.k.a. AL-HARAMAIN LAMIC FOUNDA TION; a.k.a. ALHARAMAYN; a.k.a. MU’ASSASAT AL-HARAMAYN FOUNDA TION; a.k.a. AL-HARAMAIN HUMAN I - a.k.a. ALHARAMAYN FOUNDA TION; a.k.a. AL-KHAYRIYYA; a.k.a. MU’ASSASAT TARIAN FOUNDA TION; a.k.a. AL-HARAMAIN ALHARAMAYN HU MAN I TAR IAN FOUNDA TION; AL-HARAMEIN AL-KHAYRIYYA), ISLAMIC FOUNDA TION; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN ISLAMIC FOUNDA TION; Bosnia-Herzegovina; Soma lia [SDGT] -to- a.k.a. AL-HARAMAYN FOUNDA TION; a.k.a. a.k.a. ALHARAMEIN FOUNDA TION; a.k.a. ALHARAMEIN HU MAN I TAR IAN FOUNDA TION AL-HARAMAYN HU MAN I TAR IAN FOUNDA - ALHARAMEIN HU MAN I TAR IAN FOUNDA TION; (a.k.a. AL-HARAMAIN; a.k.a. AL-HARAMAIN TION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDA - a.k.a. ALHARAMEIN ISLAMIC FOUNDA TION; FOUNDA TION; a.k.a. AL-HARAMAIN HUMAN I - TION; a.k.a. AL-HARAMEIN; a.k.a. a.k.a. MU’ASSASAT AL-HARAMAIN TARIAN FOUNDA TION; a.k.a. AL-HARAMAIN IS - AL-HARAMEIN FOUNDA TION; a.k.a. AL-KHAYRIYYA; a.k.a. MU’ASSASAT LAMIC FOUNDA TION; a.k.a. AL-HARAMAYN; AL-HARAMEIN HU MAN I TAR IAN FOUNDA TION; AL-HARAMAYN AL-KHAYRIYYA; a.k.a. a.k.a. AL-HARAMAYN FOUNDA TION; a.k.a. a.k.a. AL-HARAMEIN ISLAMIC FOUNDA TION; MU’ASSASAT AL-HARAMEIN AL-KHAYRIYYA; AL-HARAMAYN HU MAN I TAR IAN FOUNDA TION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), 64 Poturmahala, a.k.a. AL-HARAMAYN ISLAMIC FOUNDA TION; FOUNDA TION; a.k.a. ALHARAMAIN HUMAN I - Travnik, Bosnia-Herzegovina; Soma lia [SDGT] a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN TARIAN FOUNDA TION; a.k.a. ALHARAMAIN IS - ALHARAMEIN FOUNDA TION (a.k.a. FOUNDA TION; a.k.a. AL-HARAMEIN HUMAN I - LAMIC FOUNDA TION; a.k.a. ALHARAMAYN; AL-HARAMAIN; a.k.a. AL-HARAMAIN FOUNDA - TARIAN FOUNDA TION; a.k.a. AL-HARAMEIN IS - a.k.a. ALHARAMAYN FOUNDA TION; a.k.a. TION; a.k.a. AL-HARAMAIN HU MAN I TAR IAN LAMIC FOUNDA TION; a.k.a. ALHARAMAIN; ALHARAMAYN HU MAN I TAR IAN FOUNDA TION; FOUNDA TION; a.k.a. AL-HARAMAIN ISLAMIC a.k.a. ALHARAMAIN FOUNDA TION; a.k.a. a.k.a. ALHARAMAYN ISLAMIC FOUNDA TION; FOUNDA TION; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAIN HU MAN I TAR IAN FOUNDA TION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN AL-HARAMAYN FOUNDA TION; a.k.a. a.k.a. ALHARAMAIN ISLAMIC FOUNDA TION; FOUNDA TION; a.k.a. ALHARAMEIN HUMAN I - AL-HARAMAYN HU MAN I TAR IAN FOUNDA TION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN TARIAN FOUNDA TION; a.k.a. ALHARAMEIN IS - a.k.a. AL-HARAMAYN ISLAMIC FOUNDA TION; FOUNDA TION; a.k.a. ALHARAMAYN HUMAN I - LAMIC FOUNDA TION; a.k.a. MU’ASSASAT a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN TARIAN FOUNDA TION; a.k.a. ALHARAMAYN IS- AL-HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDA TION; a.k.a. AL-HARAMEIN HUMAN I - LAMIC FOUNDA TION; a.k.a. ALHARAMEIN; MU’ASSASAT AL-HARAMEIN AL-KHAYRIYYA), TARIAN FOUNDA TION; a.k.a. AL-HARAMEIN IS - a.k.a. ALHARAMEIN FOUNDA TION; a.k.a. Bosnia-Herzegovina [SDGT] -to- MU’ASSASAT LAMIC FOUNDA TION; a.k.a. ALHARAMAIN; ALHARAMEIN ISLAMIC FOUNDA TION; a.k.a. AL-HARAMAIN AL-KHAYRIYYA (a.k.a. a.k.a. ALHARAMAIN FOUNDA TION; a.k.a. MU’ASSASAT AL-HARAMAIN AL-KHAYRIYYA; AL-HARAMAIN; a.k.a. AL-HARAMAIN FOUNDA - ALHARAMAIN HU MAN I TAR IAN FOUNDA TION; a.k.a. MU’ASSASAT AL-HARAMAYN TION; a.k.a. AL-HARAMAIN HU MAN I TAR IAN a.k.a. ALHARAMAIN ISLAMIC FOUNDA TION; AL-KHAYRIYYA; a.k.a. MU’ASSASAT FOUNDA TION; a.k.a. AL-HARAMAIN ISLAMIC a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN AL-HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDA TION; a.k.a. AL-HARAMAYN; a.k.a. FOUNDA TION; a.k.a. ALHARAMAYN HUMAN I - AL-HARAMAYN FOUNDA TION; a.k.a.

- 82 - OFFICE OF FOREIGN AS SETS CONTROL CHANGES TO SDNLIST IN 2003

AL-HARAMAYN HU MAN I TAR IAN FOUNDA TION; a.k.a. ALHARAMAIN ISLAMIC FOUNDA TION; FOUNDA TION; a.k.a. ALHARAMEIN HUMAN I - a.k.a. AL-HARAMAYN ISLAMIC FOUNDA TION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN TARIAN FOUNDA TION; a.k.a. ALHARAMEIN IS - a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN FOUNDA TION; a.k.a. ALHARAMAYN HUMAN I - LAMIC FOUNDA TION; a.k.a. MU’ASSASAT FOUNDA TION; a.k.a. AL-HARAMEIN HUMAN I - TARIAN FOUNDA TION; a.k.a. ALHARAMAYN IS- AL-HARAMAIN AL-KHAYRIYYA; a.k.a. TARIAN FOUNDA TION; a.k.a. AL-HARAMEIN IS - LAMIC FOUNDA TION; a.k.a. ALHARAMEIN; MU’ASSASAT AL-HARAMAYN AL-KHAYRIYYA; LAMIC FOUNDA TION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMEIN FOUNDA TION; a.k.a. a.k.a. MU’ASSASAT AL-HARAMEIN a.k.a. ALHARAMAIN FOUNDA TION; a.k.a. ALHARAMEIN HU MAN I TAR IAN FOUNDA TION; AL-KHAYRIYYA; a.k.a. VAZIR), 64 Poturmahala, ALHARAMAIN HU MAN I TAR IAN FOUNDA TION; a.k.a. ALHARAMEIN ISLAMIC FOUNDA TION; Travnik, Bosnia-Herzegovina; Soma lia [SDGT] a.k.a. ALHARAMAIN ISLAMIC FOUNDA TION; a.k.a. MU’ASSASAT AL-HARAMAIN a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN AL-KHAYRIYYA; a.k.a. MU’ASSASAT In every instance be low the spelling of FOUNDA TION; a.k.a. ALHARAMAYN HUMAN I - AL-HARAMAYN AL-KHAYRIYYA), “Abdarrezak” has been changed to TARIAN FOUNDA TION; a.k.a. ALHARAMAYN IS- Bosnia-Herzegovina [SDGT] -to- MU’ASSASAT “Abderrezak”: LAMIC FOUNDA TION; a.k.a. ALHARAMEIN; AL-HARAMEIN AL-KHAYRIYYA (a.k.a. a.k.a. ALHARAMEIN FOUNDA TION; a.k.a. AL-HARAMAIN; a.k.a. AL-HARAMAIN FOUNDA - AMMARI, Saifi (a.k.a. “Abdalarak;” a.k.a. ALHARAMEIN HU MAN I TAR IAN FOUNDA TION; TION; a.k.a. AL-HARAMAIN HU MAN I TAR IAN “Abdarrezak Le Para;” a.k.a. “Abderrezak a.k.a. ALHARAMEIN ISLAMIC FOUNDA TION; FOUNDA TION; a.k.a. AL-HARAMAIN ISLAMIC Zaimeche;” a.k.a. “Abdul Rasak ammane Abu a.k.a. MU’ASSASAT AL-HARAMAYN FOUNDA TION; a.k.a. AL-HARAMAYN; a.k.a. Haidra;” a.k.a. “Abou Haidara;” a.k.a. “El Ourassi;” AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMAYN FOUNDA TION; a.k.a. a.k.a. “El Para”); DOB 1 Jan 1968; POB Kef Rih, AL-HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; AL-HARAMAYN HU MAN I TAR IAN FOUNDA TION; Alge ria; nation al ity Al ge rian (indi vid ual) [SDGT] a.k.a. VEZIR), 64 Poturmahala, Travnik, a.k.a. AL-HARAMAYN ISLAMIC FOUNDA TION; -to- AMMARI, Saifi (a.k.a. “Abdalarak;” a.k.a. Bosnia-Herzegovina [SDGT] a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN “Abderrezak Le Para;” a.k.a. “Abderrezak MU’ASSASAT AL-HARAMAYN AL-KHAYRIYYA FOUNDA TION; a.k.a. AL-HARAMEIN HUMAN I - Zaimeche;” a.k.a. “Abdul Rasak ammane Abu (a.k.a. AL-HARAMAIN; a.k.a. AL-HARAMAIN TARIAN FOUNDA TION; a.k.a. AL-HARAMEIN IS - Haidra;” a.k.a. “Abou Haidara;” a.k.a. “El Ourassi;” FOUNDA TION; a.k.a. AL-HARAMAIN HUMAN I - LAMIC FOUNDA TION; a.k.a. ALHARAMAIN; a.k.a. “El Para”); DOB 1 Jan 1968; POB Kef Rih, TARIAN FOUNDA TION; a.k.a. AL-HARAMAIN IS - a.k.a. ALHARAMAIN FOUNDA TION; a.k.a. Alge ria; nation al ity Al ge rian (indi vid ual) [SDGT] LAMIC FOUNDA TION; a.k.a. AL-HARAMAYN; ALHARAMAIN HU MAN I TAR IAN FOUNDA TION; “Abdalarak” (a.k.a. “Abdarrezak Le Para;” a.k.a. a.k.a. AL-HARAMAYN FOUNDA TION; a.k.a. a.k.a. ALHARAMAIN ISLAMIC FOUNDA TION; “Abderrezak Zaimeche;” a.k.a. “Abdul Rasak AL-HARAMAYN HU MAN I TAR IAN FOUNDA TION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN ammane Abu Haidra;” a.k.a. “Abou Haidara;” a.k.a. AL-HARAMAYN ISLAMIC FOUNDA TION; FOUNDA TION; a.k.a. ALHARAMAYN HUMAN I - a.k.a. AMMARI, Saifi; a.k.a. “El Ourassi;” a.k.a. a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN TARIAN FOUNDA TION; a.k.a. ALHARAMAYN IS- “El Para”); DOB 1 Jan 1968; POB Kef Rih, Alge - FOUNDA TION; a.k.a. AL-HARAMEIN HUMAN I - LAMIC FOUNDA TION; a.k.a. ALHARAMEIN; ria; nation al ity Al ge rian (indi vid ual) [SDGT] -to- TARIAN FOUNDA TION; a.k.a. AL-HARAMEIN IS - a.k.a. ALHARAMEIN FOUNDA TION; a.k.a. “Abdalarak” (a.k.a. “Abderrezak Le Para;” a.k.a. LAMIC FOUNDA TION; a.k.a. ALHARAMAIN; ALHARAMEIN HU MAN I TAR IAN FOUNDA TION; “Abderrezak Zaimeche;” a.k.a. “Abdul Rasak a.k.a. ALHARAMAIN FOUNDA TION; a.k.a. a.k.a. ALHARAMEIN ISLAMIC FOUNDA TION; ammane Abu Haidra;” a.k.a. “Abou Haidara;” ALHARAMAIN HU MAN I TAR IAN FOUNDA TION; a.k.a. MU’ASSASAT AL-HARAMAIN a.k.a. AMMARI, Saifi; a.k.a. “El Ourassi;” a.k.a. a.k.a. ALHARAMAIN ISLAMIC FOUNDA TION; AL-KHAYRIYYA; a.k.a. MU’ASSASAT “El Para”); DOB 1 Jan 1968; POB Kef Rih, Alge - a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN AL-HARAMAYN AL-KHAYRIYYA; a.k.a. VAZIR; ria; nation al ity Al ge rian (indi vid ual) [SDGT] FOUNDA TION; a.k.a. ALHARAMAYN HUMAN I - a.k.a. VEZIR), 64 Poturmahala, Travnik, “Abdarrezak Le Para” (a.k.a. “Abdalarak;” a.k.a. TARIAN FOUNDA TION; a.k.a. ALHARAMAYN IS- Bosnia-Herzegovina [SDGT] “Abderrezak Zaimeche;” a.k.a. “Abdul Rasak LAMIC FOUNDA TION; a.k.a. ALHARAMEIN; ammane Abu Haidra;” a.k.a. “Abou Haidara;” a.k.a. ALHARAMEIN FOUNDA TION; a.k.a. result ing in the follow ing new entries: a.k.a. AMMARI, Saifi; a.k.a. “El Ourassi;” a.k.a. ALHARAMEIN HU MAN I TAR IAN FOUNDA TION; “El Para”); DOB 1 Jan 1968; POB Kef Rih, Alge - a.k.a. ALHARAMEIN ISLAMIC FOUNDA TION; VAZIR (a.k.a. AL-HARAMAIN; a.k.a. ria; nation al ity Al ge rian (indi vid ual) [SDGT] -to- a.k.a. MU’ASSASAT AL-HARAMAIN AL-HARAMAIN FOUNDA TION; a.k.a. “Abderrezak Le Para” (a.k.a. “Abdalarak;” a.k.a. AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMAIN HU MAN I TAR IAN FOUNDA TION; “Abderrezak Zaimeche;” a.k.a. “Abdul Rasak AL-HARAMEIN AL-KHAYRIYYA), a.k.a. AL-HARAMAIN ISLAMIC FOUNDA TION; ammane Abu Haidra;” a.k.a. “Abou Haidara;” Bosnia-Herzegovina [SDGT] -to- MU’ASSASAT a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN a.k.a. AMMARI, Saifi; a.k.a. “El Ourassi;” a.k.a. AL-HARAMAYN AL-KHAYRIYYA (a.k.a. FOUNDA TION; a.k.a. AL-HARAMAYN HUMAN I - “El Para”); DOB 1 Jan 1968; POB Kef Rih, Alge - AL-HARAMAIN; a.k.a. AL-HARAMAIN FOUNDA - TARIAN FOUNDA TION; a.k.a. AL-HARAMAYN ria; nation al ity Al ge rian (indi vid ual) [SDGT] TION; a.k.a. AL-HARAMAIN HU MAN I TAR IAN ISLAMIC FOUNDA TION; a.k.a. AL-HARAMEIN; “Abderrezak Zaimeche” (a.k.a. “Abdalarak;” a.k.a. FOUNDA TION; a.k.a. AL-HARAMAIN ISLAMIC a.k.a. AL-HARAMEIN FOUNDA TION; a.k.a. “Abdarrezak Le Para;” a.k.a. “Abdul Rasak FOUNDA TION; a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMEIN HU MAN I TAR IAN FOUNDA TION; ammane Abu Haidra;” a.k.a. “Abou Haidara;” AL-HARAMAYN FOUNDA TION; a.k.a. a.k.a. AL-HARAMEIN ISLAMIC FOUNDA TION; a.k.a. AMMARI, Saifi; a.k.a. “El Ourassi;” a.k.a. AL-HARAMAYN HU MAN I TAR IAN FOUNDA TION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN “El Para”); DOB 1 Jan 1968; POB Kef Rih, Alge - a.k.a. AL-HARAMAYN ISLAMIC FOUNDA TION; FOUNDA TION; a.k.a. ALHARAMAIN HUMAN I - ria; nation al ity Al ge rian (indi vid ual) [SDGT] -to- a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN TARIAN FOUNDA TION; a.k.a. ALHARAMAIN IS - “Abderrezak Zaimeche” (a.k.a. “Abdalarak;” a.k.a. FOUNDA TION; a.k.a. AL-HARAMEIN HUMAN I - LAMIC FOUNDA TION; a.k.a. ALHARAMAYN; “Abderrezak Le Para;” a.k.a. “Abdul Rasak TARIAN FOUNDA TION; a.k.a. AL-HARAMEIN IS - a.k.a. ALHARAMAYN FOUNDA TION; a.k.a. ammane Abu Haidra;” a.k.a. “Abou Haidara;” LAMIC FOUNDA TION; a.k.a. ALHARAMAIN; ALHARAMAYN HU MAN I TAR IAN FOUNDA TION; a.k.a. AMMARI, Saifi; a.k.a. “El Ourassi;” a.k.a. a.k.a. ALHARAMAIN FOUNDA TION; a.k.a. a.k.a. ALHARAMAYN ISLAMIC FOUNDA TION; “El Para”); DOB 1 Jan 1968; POB Kef Rih, Alge - ALHARAMAIN HU MAN I TAR IAN FOUNDA TION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN ria; nation al ity Al ge rian (indi vid ual) [SDGT] a.k.a. ALHARAMAIN ISLAMIC FOUNDA TION; FOUNDA TION; a.k.a. ALHARAMEIN HUMAN I - “Abdul Rasak ammane Abu Haidra” (a.k.a. a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN TARIAN FOUNDA TION; a.k.a. ALHARAMEIN IS - “Abdalarak;” a.k.a. “Abdarrezak Le Para;” a.k.a. FOUNDA TION; a.k.a. ALHARAMAYN HUMAN I - LAMIC FOUNDA TION; a.k.a. MU’ASSASAT “Abderrezak Zaimeche;” a.k.a. “Abou Haidara;” TARIAN FOUNDA TION; a.k.a. ALHARAMAYN IS- AL-HARAMAIN AL-KHAYRIYYA; a.k.a. a.k.a. AMMARI, Saifi; a.k.a. “El Ourassi;” a.k.a. LAMIC FOUNDA TION; a.k.a. ALHARAMEIN; MU’ASSASAT AL-HARAMAYN AL-KHAYRIYYA; “El Para”); DOB 1 Jan 1968; POB Kef Rih, Alge - a.k.a. ALHARAMEIN FOUNDA TION; a.k.a. a.k.a. MU’ASSASAT AL-HARAMEIN ria; nation al ity Al ge rian (indi vid ual) [SDGT] -to- ALHARAMEIN HU MAN I TAR IAN FOUNDA TION; AL-KHAYRIYYA; a.k.a. VEZIR), 64 Poturmahala, “Abdul Rasak ammane Abu Haidra” (a.k.a. a.k.a. ALHARAMEIN ISLAMIC FOUNDA TION; Travnik, Bosnia-Herzegovina; Soma lia [SDGT] “Abdalarak;” a.k.a. “Abderrezak Le Para;” a.k.a. a.k.a. MU’ASSASAT AL-HARAMAIN VEZIR (a.k.a. AL-HARAMAIN; a.k.a. “Abderrezak Zaimeche;” a.k.a. “Abou Haidara;” AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMAIN FOUNDA TION; a.k.a. a.k.a. AMMARI, Saifi; a.k.a. “El Ourassi;” a.k.a. AL-HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; AL-HARAMAIN HU MAN I TAR IAN FOUNDA TION; “El Para”); DOB 1 Jan 1968; POB Kef Rih, Alge - a.k.a. VEZIR), 64 Poturmahala, Travnik, a.k.a. AL-HARAMAIN ISLAMIC FOUNDA TION; ria; nation al ity Al ge rian (indi vid ual) [SDGT] Bosnia-Herzegovina [SDGT] a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN “Abou Haidara” (a.k.a. “Abdalarak;” a.k.a. MU’ASSASAT AL-HARAMEIN AL-KHAYRIYYA FOUNDA TION; a.k.a. AL-HARAMAYN HUMAN I - “Abdarrezak Le Para;” a.k.a. “Abderrezak (a.k.a. AL-HARAMAIN; a.k.a. AL-HARAMAIN TARIAN FOUNDA TION; a.k.a. AL-HARAMAYN Zaimeche;” a.k.a. “Abdul Rasak ammane Abu FOUNDA TION; a.k.a. AL-HARAMAIN HUMAN I - ISLAMIC FOUNDA TION; a.k.a. AL-HARAMEIN; Haidra;” a.k.a. AMMARI, Saifi; a.k.a. “El Ourassi;” TARIAN FOUNDA TION; a.k.a. AL-HARAMAIN IS - a.k.a. AL-HARAMEIN FOUNDA TION; a.k.a. a.k.a. “El Para”); DOB 1 Jan 1968; POB Kef Rih, LAMIC FOUNDA TION; a.k.a. AL-HARAMAYN; AL-HARAMEIN HU MAN I TAR IAN FOUNDA TION; Alge ria; nation al ity Al ge rian (indi vid ual) [SDGT] a.k.a. AL-HARAMAYN FOUNDA TION; a.k.a. a.k.a. AL-HARAMEIN ISLAMIC FOUNDA TION; -to- “Abou Haidara” (a.k.a. “Abdalarak;” a.k.a. AL-HARAMAYN HU MAN I TAR IAN FOUNDA TION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN “Abderrezak Le Para;” a.k.a. “Abderrezak a.k.a. AL-HARAMAYN ISLAMIC FOUNDA TION; FOUNDA TION; a.k.a. ALHARAMAIN HUMAN I - Zaimeche;” a.k.a. “Abdul Rasak ammane Abu a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN TARIAN FOUNDA TION; a.k.a. ALHARAMAIN IS - Haidra;” a.k.a. AMMARI, Saifi; a.k.a. “El Ourassi;” FOUNDA TION; a.k.a. AL-HARAMEIN HUMAN I - LAMIC FOUNDA TION; a.k.a. ALHARAMAYN; a.k.a. “El Para”); DOB 1 Jan 1968; POB Kef Rih, TARIAN FOUNDA TION; a.k.a. AL-HARAMEIN IS - a.k.a. ALHARAMAYN FOUNDA TION; a.k.a. Alge ria; nation al ity Al ge rian (indi vid ual) [SDGT] LAMIC FOUNDA TION; a.k.a. ALHARAMAIN; ALHARAMAYN HU MAN I TAR IAN FOUNDA TION; “El Ourassi” (a.k.a. “Abdalarak;” a.k.a. “Abdarrezak a.k.a. ALHARAMAIN FOUNDA TION; a.k.a. a.k.a. ALHARAMAYN ISLAMIC FOUNDA TION; Le Para;” a.k.a. “Abderrezak Zaimeche;” a.k.a. ALHARAMAIN HU MAN I TAR IAN FOUNDA TION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN “Abdul Rasak ammane Abu Haidra;” a.k.a. “Abou

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Haidara;” a.k.a. AMMARI, Saifi; a.k.a. “El Para”); a.k.a. TEHRIK UL-FURQAAN), Paki stan [FTO] JAISHE E-MOHAMMED; a.k.a. DOB 1 Jan 1968; POB Kef Rih, Alge ria; nation al - [SDGT] -to- JAISH-I-MOHAMMED (a.k.a. ARMY KHUDDAM-UL-IS LAM; a.k.a. KUDDAM E ity Al ge rian (indi vid ual) [SDGT] -to- “El Ourassi” OF MOHAMMED; a.k.a. JAISHE ISLAMI; a.k.a. MOHAMMED’S ARMY; a.k.a. (a.k.a. “Abdalarak;” a.k.a. “Abderrezak Le Para;” E-MOHAMMED; a.k.a. KHUDAMUL ISLAM; TEHRIK UL-FURQAAN), Paki stan [FTO] [SDGT] a.k.a. “Abderrezak Zaimeche;” a.k.a. “Abdul a.k.a. KHUDDAM-UL-ISLAM; a.k.a. KUDDAM E KHUDDAM-UL-ISLAM (a.k.a. ARMY OF Rasak ammane Abu Haidra;” a.k.a. “Abou ISLAMI; a.k.a. MOHAMMED’S ARMY; a.k.a. MOHAMMED; a.k.a. JAISH-I-MOHAMMED; a.k.a. Haidara;” a.k.a. AMMARI, Saifi; a.k.a. “El Para”); TEHRIK UL-FURQAAN), Paki stan [FTO] [SDGT] JAISHE E-MOHAMMED; a.k.a. KHUDAMUL IS - DOB 1 Jan 1968; POB Kef Rih, Alge ria; nation al - LASHKAR E-TAYYIBA (a.k.a. ARMY OF THE LAM; a.k.a. KUDDAM E ISLAMI; a.k.a. ity Al ge rian (indi vid ual) [SDGT] RIGHTEOUS; a.k.a. LASHKAR E-TOIBA; a.k.a. MOHAMMED’S ARMY; a.k.a. TEHRIK “El Para” (a.k.a. “Abdalarak;” a.k.a. “Abdarrezak Le LASHKAR-I-TAIBA), Paki stan [FTO] [SDGT] -to- UL-FURQAAN), Paki stan [FTO] [SDGT] Para;” a.k.a. “Abderrezak Zaimeche;” a.k.a. “Ab - LASHKAR E-TAYYIBA (a.k.a. AL KUDDAM E ISLAMI (a.k.a. ARMY OF dul Rasak ammane Abu Haidra;” a.k.a. “Abou MANSOOREEN; a.k.a. AL MANSOORIAN; MOHAMMED; a.k.a. JAISH-I-MOHAMMED; a.k.a. Haidara;” a.k.a. AMMARI, Saifi; a.k.a. “El a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF JAISHE E-MOHAMMED; a.k.a. KHUDAMUL IS - Ourassi”); DOB 1 Jan 1968; POB Kef Rih, Alge ria; THE PURE AND RIGHTEOUS; a.k.a. ARMY OF LAM; a.k.a. KHUDDAM-UL-ISLAM; a.k.a. na tion al ity Al ge rian (indi vid ual) [SDGT] -to- “El THE RIGHTEOUS; a.k.a. LASHKAR E-TOIBA; MOHAMMED’S ARMY; a.k.a. TEHRIK Para” (a.k.a. “Abdalarak;” a.k.a. “Abderrezak Le a.k.a. LASHKAR-I-TAIBA), Paki stan [FTO] UL-FURQAAN), Paki stan [FTO] [SDGT] Para;” a.k.a. “Abderrezak Zaimeche;” a.k.a. “Ab - [SDGT] dul Rasak ammane Abu Haidra;” a.k.a. “Abou LASHKAR E-TOIBA (a.k.a. LASHKAR E-TAYYIBA; Haidara;” a.k.a. AMMARI, Saifi; a.k.a. “El a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. Ourassi”); DOB 1 Jan 1968; POB Kef Rih, Alge ria; LASHKAR-I-TAIBA), Paki stan [FTO] [SDGT] -to- na tion al ity Al ge rian (indi vid ual) [SDGT] LASHKAR E-TOIBA (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN; a.k.a. ARMY OF THE The follow ing SDNT entry has been changed: PURE; a.k.a. ARMY OF THE PURE AND RIGH- TEOUS; a.k.a. ARMY OF THE RIGHTEOUS; GAR CIA GARCIA, Carlos, c/o SISTEMAS a.k.a. LASHKAR E-TAYYIBA; a.k.a. INTEGRALES DEL VALLE LTDA., Cali, Colom - LASHKAR-I-TAIBA), Paki stan [FTO] [SDGT] bia; Passport 14949883 (Colom bia); Cedula No. LASHKAR-I-TAIBA (a.k.a. LASHKAR E-TAYYIBA; 14949883 (Colom bia) (indi vid ual) [SDNT] -to- a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. GARCES GARCIA, Carlos, c/o SISTEMAS LASHKAR E-TOIBA), Paki stan [FTO] [SDGT] -to- INTEGRALES DEL VALLE LTDA., Cali, Colom - LASHKAR-I-TAIBA (a.k.a. AL MANSOOREEN; bia; Passport 14949883 (Colom bia); Cedula No. a.k.a. AL MANSOORIAN; a.k.a. ARMY OF THE 14949883 (Colom bia) (indi vid ual) [SDNT] PURE; a.k.a. ARMY OF THE PURE AND RIGH- TEOUS; a.k.a. ARMY OF THE RIGHTEOUS; The follow ing [SDNT] entries have been re - a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR moved from the SDN list: E-TOIBA), Paki stan [FTO] [SDGT] MOHAMMED’S ARMY (a.k.a. ARMY OF DIAZ FAJARDO, Ricardo Javier, Carrera 45 No. MOHAMMED; a.k.a. JAISH-I-MOHAMMED; a.k.a. 166-42B B apt. 206, Bogota, Colom bia; c/o TEHRIK UL-FURQAAN), Paki stan [FTO] [SDGT] COPSERVIR LTDA., Bogota, Colom bia; c/o -to- MOHAMMED’S ARMY (a.k.a. ARMY OF DISTRIBUIDORA DE DROGAS CONDOR S.A., MOHAMMED; a.k.a. JAISH-I-MOHAMMED; a.k.a. Bogota, Colom bia; c/o LABORATORIOS JAISHE E-MOHAMMED; a.k.a. KHUDAMUL IS - BLANCO PHARMA DE CO LOM BIA S.A., Bogota, LAM; a.k.a. KHUDDAM-UL-ISLAM; a.k.a. Colom bia; Cedula No. 79119795 (Co lom bia) (in di- KUDDAM E ISLAMI; a.k.a. TEHRIK vidual) [SDNT] UL-FURQAAN), Paki stan [FTO] [SDGT] GAVIRIA POSADA, Gilberto, c/o ALFA PHARMA TEHRIK UL-FURQAAN (a.k.a. ARMY OF S.A., Bogota, Colom bia; c/o BLANCO PHARMA MOHAMMED; a.k.a. JAISH-I-MOHAMMED; a.k.a. S.A., Bogota, Colom bia; Cedula No. 16593492 MOHAMMED’S ARMY), Paki stan [FTO] [SDGT] (Co lom bia) (indi vid ual) [SDNT] -to- TEHRIK UL-FURQAAN (a.k.a. ARMY OF GOMEZ LOPEZ, Diego Fernando, c/o MOHAMMED; a.k.a. JAISH-I-MOHAMMED; a.k.a. CONSTRUCTORA DIMISA LTDA., Cali, Colom - JAISHE E-MOHAMMED; a.k.a. KHUDAMUL IS - bia (indi vid ual) [SDNT] LAM; a.k.a. KHUDDAM-UL-ISLAM; a.k.a. PATINO URIBE, Carlos Augusto, c/o KUDDAM E ISLAMI; a.k.a. MOHAMMED’S DISTRIBUIDORA MIGIL LTDA., Cali, Colom bia; ARMY), Paki stan [FTO] [SDGT] Cedula No. 16627574 (Colom bia) (indi vid ual) [SDNT] result ing in the follow ing new entries: SILVA PERDOMO, Alejandro, c/o COMERCIALIZADORA DE CARNES LTDA., AL MANSOOREEN (a.k.a. AL MANSOORIAN; Pereira, Colom bia; c/o CONSTRUVIDA S.A., a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF Avenida 2N No. 7N-55 y No. 521, Cali, Colom bia; THE PURE AND RIGHTEOUS; a.k.a. ARMY OF c/o IN DU STRIA AVICOLA PALMASECA S.A., THE RIGHTEOUS; a.k.a. LASHKAR E-TAYYIBA; Cali, Colom bia; Cedula No. 14983500 (Colom bia) a.k.a. LASHKAR E-TOIBA; a.k.a. (indi vid ual) [SDNT] LASHKAR-I-TAIBA), Paki stan [FTO] [SDGT] AL MANSOORIAN (a.k.a. AL MANSOOREEN; a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF · 12/24/03 THE PURE AND RIGHTEOUS; a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. LASHKAR E-TAYYIBA; The follow ing [FTO] [SDGT] entries have been a.k.a. LASHKAR E-TOIBA; a.k.a. changed: LASHKAR-I-TAIBA), Paki stan [FTO] [SDGT] ARMY OF THE PURE (a.k.a. AL MANSOOREEN; ARMY OF MOHAMMED (a.k.a. a.k.a. AL MANSOORIAN; a.k.a. ARMY OF THE JAISH-I-MOHAMMED; a.k.a. MOHAMMED’S PURE AND RIGHTEOUS; a.k.a. ARMY OF THE ARMY; a.k.a. TEHRIK UL-FURQAAN), Paki stan RIGHTEOUS; a.k.a. LASHKAR E-TAYYIBA; [FTO] [SDGT] -to- ARMY OF MOHAMMED (a.k.a. a.k.a. LASHKAR E-TOIBA; a.k.a. JAISH-I-MOHAMMED; a.k.a. JAISHE LASHKAR-I-TAIBA), Paki stan [FTO] [SDGT] E-MOHAMMED; a.k.a. KHUDAMUL ISLAM; ARMY OF THE PURE AND RIGH TEOUS (a.k.a. AL a.k.a. KHUDDAM-UL-ISLAM; a.k.a. KUDDAM E MANSOOREEN; a.k.a. AL MANSOORIAN; a.k.a. ISLAMI; a.k.a. MOHAMMED’S ARMY; a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF THE TEHRIK UL-FURQAAN), Paki stan [FTO] [SDGT] RIGHTEOUS; a.k.a. LASHKAR E-TAYYIBA; ARMY OF THE RIGH TEOUS (a.k.a. LASHKAR a.k.a. LASHKAR E-TOIBA; a.k.a. E-TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA), Paki stan [FTO] [SDGT] LASHKAR-I-TAIBA), Paki stan [FTO] [SDGT] -to- JAISHE E-MOHAMMED (a.k.a. ARMY OF ARMY OF THE RIGH TEOUS (a.k.a. AL MOHAMMED; a.k.a. JAISH-I-MOHAMMED; a.k.a. MANSOOREEN; a.k.a. AL MANSOORIAN; KHUDAMUL ISLAM; a.k.a. KHUDDAM-UL-IS - a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF LAM; a.k.a. KUDDAM E ISLAMI; a.k.a. THE PURE AND RIGHTEOUS; a.k.a. LASHKAR MOHAMMED’S ARMY; a.k.a. TEHRIK E-TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. UL-FURQAAN), Paki stan [FTO] [SDGT] LASHKAR-I-TAIBA), Paki stan [FTO] [SDGT] KHUDAMUL ISLAM (a.k.a. ARMY OF JAISH-I-MOHAMMED (a.k.a. ARMY OF MOHAMMED; a.k.a. JAISH-I-MOHAMMED; a.k.a. MOHAMMED; a.k.a. MOHAMMED’S ARMY;

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