U.S. Department of the Treasury October 2015 Office of Foreign Assets Control

Abou Merhi Vessels Foreign Narcotics Kingpin Designation Act

Hassan Mahmoud AYASH Abou-Merhi Lines SAL DOB: 1 May 1963 Atrium Building, Weygand JOUMAA Drug Trafficking and Central District, Nejmeh Sector, , Money Laundering Organization Beirut, Lebanon Merhi Ali Abou MERHI Atrium Building, Mosquee Designated on January 26, 2011 Designated on January 26, 2011 DOB 05 Jul 1964 El-Omari Street, Nejmeh Area POB Hilalie, Lebanon Marfaa Sector, Beirut, Lebanon

MERHI Business Associates

City of Antwerp Registration 8709133 MMSI 356459000 Houeda Ahmad NASREDDINE Hana Merhi Abou MERHI Atef Merhi Abou MERHI Ahmad EL BEZRI Wajdi Youssef NASR Call Sign: 3FRY8 DOB 14 Aug 1965 DOB 31 Mar 1987 DOB 06 Aug 1989 DOB 09 Feb 1989 DOB 25 Sep 1974 Flag: Panama POB Kfarhatta, Lebanon POB Germany POB Saida, Lebanon POB Saida, Lebanon POB Lebanon

City of Lutece Registration 8017970 MMSI 248781000 Abou Merhi Group Companies Call Sign: 9HRJ6 Flag: Malta Queen Stations City of Misurata Abou Merhi Group Merhi Abou-Merhi Street Registration 7920857 Weygand Str., Atrium Bldg. Saida, Lebanon MMSI 354134000 Beirut Central District Abou Merhi Cotonou Abou Merhi Nigeria Call Sign: 3EMY5 Beirut, Lebanon Commune De Semepkodji Quartier Djeffa 01B7885 Grimaldi Port Complex Tin Can Island Port Flag: Panama Cotonou, Benin Lagos, Nigeria

City of Tokyo Registration 8709145 Queen Homes MMSI 636016488 Le Mall-Saida John Kennedy Street 56526 Call Sign: D5GK6 Saida, Saida, Al Janub, Lebanon Abou Merhi Hamburg Beirut, Lebanon Flag: Liberia Abou-Merhi Cruises (AMC) SAL Borstelmannsweg 145 D, 20537 The Atrium Building, Weygand Street Hamburg, Germany Orient Queen II Beirut Central District Area, Nejmeh Sector Hermann-Blohm-Strasse 3, 20457 Registration 8701193 Beirut, Lebanon Abou Merhi Charity Institution Hamburg, Germany Lebanon Center MMSI 373703000 Merhi Abou Merhi Street, Hilaliye 176 Wasfi Tall Street, (The Gardens) Call Sign: 3FDJ9 Amman, Flag: Panama Saida, Lebanon